├── README.md ├── inaugural_donations.csv └── scripts └── fix_zeropadding.py /README.md: -------------------------------------------------------------------------------- 1 | # data-inaugural-committee 2 | 3 | Converted data from Inaugural committee donations file: http://docquery.fec.gov/pdf/286/201704180300150286/201704180300150286.pdf 4 | 5 | Adding fields as I import and clean them. 6 | 7 | Fields added: 8 | - document page 9 | - transaction id 10 | - entity type 11 | - name/org 12 | - donation 13 | - month 14 | - day 15 | - year 16 | - notes 17 | - state 18 | - mailing address 19 | - city 20 | - zip code 21 | -------------------------------------------------------------------------------- /inaugural_donations.csv: -------------------------------------------------------------------------------- 1 | document_page,transaction id,entity_type,name/org,donation,month,day,year,mailing_address,city,state,zip_code,notes 2 | 2,1,IND,"SYMS, MARIA",$100.00,1,14,2017,6032 EAST LINCOLN DRIVE,PHOENIX,AZ,85032, 3 | 2,2,IND,"BOICH, WAYNE M.","$75,000.00",2,23,2017,41 SOUTH HIGH STREET,COLUMBUS,OH,43215, 4 | 2,3,ORG,"ANTHEM, INC.","$100,000.00",1,4,2017,PO BOX 68086,CINCINNATI,OH,45206, 5 | 3,4,IND,"PERIC, NICK",$100.00,1,16,2017,22W305 HILLCREST TERRACE,MEDINAH,IL,60157, 6 | 3,5,IND,"SPADY, DAVID",$100.00,1,14,2017,2073 SANTO DOMINGO,CAMARILLO,CA,93012, 7 | 3,6,ORG,LIBERTY INTERACTIVE,"$250,000.00",1,10,2017,12300 LIBERTY BOULEVARD,ENGLEWOOD,CO,80112, 8 | 4,7,IND,"SHERRILYN, KENNETH","$200,000.00",1,5,2017,2543 NW CASCADE STREET,CAMAS,WA,98607, 9 | 4,8,IND,"OLSEN, REY",$100.00,1,12,2017,41-26 27TH ST,LONG ISLAND CITY,NY,11101, 10 | 4,9,IND,"GRAHAM, JULIA",$50.00,1,12,2017,18818 N4TH ST,PHOENIX,AZ,85032, 11 | 5,10,IND,"PAYIAVLAS, JOHN A.","$30,000.00",1,26,2017,"700 FAIRWAY DRIVE, NE",WARREN,OH,04483, 12 | 5,11,IND,"O'MEARA, KEVIN",$100.00,1,14,2017,9006 VOLUNTEER DRIVE,ALEXANDRIA,VA,22309, 13 | 5,12,IND,"ZCHARIADES, ANDREW O.",$100.00,1,26,2017,305 WORTH STREET,BRICK,NJ,08724, 14 | 6,13,MOC,"CARTER, JOHN","$1,250.00",1,18,2017,2110 RAYBURN HOUSE OFFICE BUILDING,WASHINGTON,DC,20515, 15 | 6,14,ORG,"UNITED CENTRAL INDUSTRIAL CO., LLC","$5,000.00",1,20,2017,1241 VOLUNTEER PARKWAY,BRISTOL,TN,37620, 16 | 6,15,IND,"FRENZEL, ALLEN",$100.00,1,12,2017,16021 SE 258TH STREET,COVINGTON,WA,98042, 17 | 7,16,ORG,NRSC,$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 18 | 7,17,IND,"PLANK, JAYNE",$100.00,1,12,2017,1406 35TH STREET NW,WASHINGTON,DC,20007, 19 | 7,18,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 20 | 8,19,IND,"LEE, RICHARD",$100.00,1,13,2017,16 WEST 32ND STREET,NEW YORK,NY,10001, 21 | 8,20,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 22 | 8,21,IND,"RIESCHEL, GARY","$100,000.00",1,19,2017,10115 EAST BELL ROAD,SCOTTSDALE,AZ,85260, 23 | 9,22,IND,"WONG, SOPHIE",$100.00,1,11,2017,565 JADE TREE DRIVE,MONTEREY PARK,CA,92754, 24 | 9,23,IND,"FRENZEL, ALLEN",$100.00,1,13,2017,MAKAHA,WAIANAE,HI,96792, 25 | 9,24,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 26 | 10,25,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 27 | 10,26,IND,"BRANGERS, DEANNA",$50.00,1,13,2017,8209 SPRING GLADE PLACE,PROSPECT,KY,40059, 28 | 10,27,IND,"HARTLEY, GREG",$100.00,1,13,2017,PO BOX 1379,SALT LAKE CITY,UT,84110, 29 | 11,28,IND,"KASBE, TIMOTHY","$150,000.00",1,4,2017,4008 GRAYSON RIDGE COURT,RALEIGH,NC,27613, 30 | 11,29,IND,"HARTLEY, GREG",$100.00,1,13,2017,PC BOX 1379,SALT LAKE CITY,UT,84110, 31 | 11,30,IND,"CLARK, BLAIR",$50.00,1,13,2017,JADE STREET,KINGSPORT,TN,37660, 32 | 12,31,ORG,HJK LLC,"$100,000.00",12,14,2016,101 PARK AVENUE,NEW YORK,NY,10178, 33 | 12,32,IND,"PORTER, AMY",$50.00,1,13,2017,12745 COLLEGE DR,SALUDA,VA,23149, 34 | 12,33,IND,"NICHOLS, WHITNEY",$100.00,1,13,2017,N49 W27778 S. COURTLAND CIRCLE.,PEWAUKEE,Wl,53072, 35 | 13,34,IND,"KEPI, MARKO",$50.00,1,12,2017,2744 HYLAN BLVD,STATEN ISLAND,NY,10306, 36 | 13,35,IND,"WALUKEVICH, ASHLEY",$50.00,1,13,2017,85 MANCHESTER START 100,CONCORD,NH,03301, 37 | 13,36,IND,"KUDAIMI MD, MUHAMMAD M.","$3,000.00",12,30,2016,801 MACARTHUR BOULEVARD,MUNSTER,IN,46321, 38 | 14,37,IND,"LEFRAK, JAMES","$50,000.00",12,28,2016,1007 NORTH ORANGE STREET #210,WILMINGTON,DE,19801, 39 | 14,38,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 40 | 14,39,IND,"BENNETT, BEA","$33,200.00",12,27,2016,1312 OXFORD ROAD,SAN MARINO,CA,91108, 41 | 15,40,ORG,LEE SUPPLY CO.,"$20,000.00",1,20,2017,PO BOX 35,CHARLEROI,PA,15022, 42 | 15,41,ORG,FLORIDA CRYSTALS CORP,"$500,000.00",12,23,2016,1 NORTH CLEMATIS STREET,WEST PALM BEACH,FL,33401, 43 | 15,42,MOC,"PERDUE, DAVID",$500.00,1,19,2017,348 ARDMORE CT NW,ATLANTA,GA,30309, 44 | 16,43,ORG,NRSC,$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 45 | 16,44,IND,"COLONNETTA, JOE.","$2,800.00",12,20,2016,3963 MAPLE,DALLAS,TX,75219, 46 | 16,45,IND,"KEMMERER III, JOHN L","$81,400.00",11,30,2016,PO BOX 9,CHATHAM,NJ,07928, 47 | 17,46,MOC,"ALLEN, RICK",$600.00,1,18,2017,513 CANNON HOUSE OFFICE BUILDING,WASHINGTON,DC,20515, 48 | 17,47,IND,"EISEN, DAVID",$100.00,1,18,2017,3133 CONNECTICUT AVE NW,WASHINGTON,DC,20008, 49 | 17,48,IND,"WIDMER-EBY, MICHELLE",$100.00,1,15,2017,130 MEADOW RIDGE ROAD,MT MORRIS,PA,15349, 50 | 18,49,ORG,HB ARRISON OF WV. INC.,"$10,000.00",1,24,2017,PO BOX 99,MOUNT MORRIS,PA,15349, 51 | 18,50,IND,"RITCHIE, ELIZABETH",$100.00,1,14,2017,155 EAGLE LANE,BRENTWOOD,CA,94513, 52 | 18,51,IND,"MUBARAK, HASHEM MD","$2,500.00",12,30,2016,3317 HABOUR PLACE,PANAMA CITY,FL,32405, 53 | 19,52,IND,"MASSAD, NICK",$100.00,1,12,2017,10700 RICHMOND AVE STE #120,HOUSTON,TX,77042, 54 | 19,53,IND,"PARSONS, ROBERT R.","$1,000,000.00",12,8,2016,15475 N84TH STREET,SCOTTSDALE,AZ,85260, 55 | 19,54,IND,"KAFTA, JANET","$12,500.00",12,27,2016,5917 GLENDORA AVENUE,DALLAS,TX,75230, 56 | 20,55,IND,"HUNT, WOODY L.","$100,000.00",12,16,2016,PO BOX 12220,EL PASO,TX,79913, 57 | 20,56,ORG,SANDS FAMILY TRUST,"$100,000.00",12,9,2016,3858 HAYVENHURST DRIVE,ENCINO,CA,91436, 58 | 20,57,IND,"POLLARD, PAM",$100.00,1,12,2017,5300 CARRINGTON PLACE,OKLAHOMA CITY,OK,73131, 59 | 21,58,ORG,"AMERICAN FINANCIAL GROUP, INC.","$500,000.00",12,30,2016,PO BOX 806,CINCINNATI,OH,45201, 60 | 21,59,ORG,CITGO PETROLEUM CORP.,"$500,000.00",12,22,2016,1293 ELDRIDGE PARKWAY,HOUSTON,TX,77077, 61 | 21,60,IND,"SHELDON, CHRISTOPHER",$100.00,1,12,2017,PO BOX 61094,NEW BEDFORD,MA,02746, 62 | 22,61,IND,"JACINTO, ORESTES",$100.00,1,12,2017,122E83RD ST,NEW YORK,NY,10028, 63 | 22,62,IND,THE KOHORST FAMILY,"$250,000.00",11,30,2016,199 S. LOS ROBLES AVENUE,PASADENA,CA,91101, 64 | 22,63,IND,"RAFFERTY, CAROLINE",$100.00,1,17,2017,1155 F ST,WASHINGTON,DC,20004, 65 | 23,64,ORG,CHIQUITA BRANDS,"$100,000.00",1,9,2017,1855 GRIFFIN ROAD,FORT LAUDERDALE,FL,33004, 66 | 23,65,IND,"BENITEZ, JUAN CARLOS",$50.00,1,12,2017,PO BOX 7,HAGATNA,GU,96932, 67 | 23,66,IND,"CRICKS, ALISON",$100.00,1,19,2017,1668 AVON PLACE NW,WASHINGTON,DC,20007, 68 | 24,67,IND,"SANDERS, LINDSEY",$100.00,1,11,2017,204 PAM STREET,TROY,AL,36079, 69 | 24,68,IND,"HALL, GRAHAM",$100.00,1,14,2017,30 DANFORTH ST,PORTLAND,ME,04101, 70 | 24,69,IND,"MARSICANO, CHRIS",$200.00,1,18,2017,5621 TOWN HALL RD,DELAVAN,WI,53115, 71 | 25,70,IND,"LUCAS, STEVEN",$50.00,1,18,2017,42 TAPPAN LANE,ORINDA,CA,94563, 72 | 25,71,IND,"WHICKER, CARI",$50.00,1,12,2017,1191 W. HANCOCK ST.,UNIONDALE,IN,46791, 73 | 25,72,IND,"RAPERT, STANLEY JASON",$100.00,1,12,2017,PO BOX 10388,CONWAY,AR,72034, 74 | 26,73,ORG,THE ROCK HOLLOW 2013 TRUST,"$250,000.00",1,10,2017,620 MCMURRAY,BUELLTON,OA,93427, 75 | 26,74,IND,"FISCHER, DAVID T.","$250,000.00",12,23,2016,1795 MAPLELAWN DRIVE,TROY,Ml,48084, 76 | 26,75,ORG,ANHEUSER BUSCH,"$250,000.00",1,6,2017,1401 I STREET NW #200,WASHINGTON,DC,20005, 77 | 27,76,IND,"BRYANT, FREDERICK",$200.00,1,19,2017,5223 BUCKTOWN ROAD,CAMBRIDGE,MD,21613, 78 | 27,77,MOC,"BARLETTA, LOU",$200.00,1,18,2017,115 CANNON HOUSE OFFICE BUILDING,WASHINGTON,DC,20515, 79 | 27,78,IND,"BLANCHARD, JOE D.","$553,500.00",12,28,2016,8650 WYNFORD PLACE,MONTGOMERY,AL,36117, 80 | 28,79,IND,"KOPEC, JOHN R.","$1,000.00",2,1,2017,11020 WEST 7TH STREET,WEST FRANKFORT,IL,62896, 81 | 28,80,IND,"HODGINS, DEREK",$50.00,1,15,2017,25565 COACH LANE,SOUTH LYON,Ml,48178, 82 | 28,81,IND,"NIXON, JOHN MICHAEL","$70,000.00",12,15,2016,811 HAWKS NEST COURT,BALL GOUND,GA,30107, 83 | 29,82,IND,"POLLARD, JEFFREY",$50.00,1,13,2017,7920 WAYSIDE DRIVE,BATON ROUGE,LA,70806, 84 | 29,83,ORG,JACKSON NATIONAL LIFE,"$100,000.00",1,9,2017,1 CORPORATE WAY,LANSING,MI,10562, 85 | 29,84,IND,"OMBONI, MICHAEL",$50.00,1,14,2017,90 EDGEWOOD RD,OSSINING,NY,10562, 86 | 30,85,IND,"RIEDEL, DAFFNEI",$300.00,1,17,2017,PO BOX 841,SIOUX FALLS,SD,57101, 87 | 30,86,ORG,CHEVRON PRODUCTS COMPANY,"$25,000.00",1,20,2017,PO BOX 6042,SAN RAMON,CA,94583, 88 | 30,87,IND,"SHAMMAA, IMAD","$2,500.00",12,30,2016,"5326 KANAWHA AVENUE, SE",CHARLESTON,WV,25304, 89 | 31,88,IND,"ARGENBRIGHT JR, FRANK","$15,000.00",12,1,2016,3399 PEACHTREE ROAD,ATLANTA,GA,30326, 90 | 31,89,IND,"CURRAN, GREG, SV","$15,000.00",12,15,2016,3993 DEL MONTE DRIVE,HOUSTON,TX,77019, 91 | 31,90,ORG,MONSANTO SAP,"$25,000.00",12,23,2016,1300 I STREET NW E #450E,WASHINGTON,DC,20005, 92 | 32,91,ORG,"MILLFIELD GLOBAL STRATEGIES, LLC","$120,000.00",1,12,2017,"1629 K STREET, NW",WASHINGTON,DC,20006, 93 | 32,92,ORG,SALLC,"$10,000.00",12,22,2016,610 BRAE BURN DRIVE,MARTINEZ,GA,30907, 94 | 32,93,IND,"MCGOWAN, CASSIDY",$100.00,1,11,2017,100 I STREET SE APT 416,WASHINGTON,DC,20003, 95 | 33,94,IND,"NORRIS, GRACE",$200.00,1,17,2017,4100 MOUNTAIN GLADE DR,HOLT,Ml,48842, 96 | 33,95,IND,"CHAFFIN, RHONDA K.",$100.00,12,7,2016,231 WILDCAT DRAW,BUDA,TX,78610, 97 | 33,96,IND,"BAR, EMANUELA",$50.00,1,12,2017,10530 CROSSBAY BOULEVARD,OZONE PARK,NY,11417, 98 | 34,97,IND,"FUNK, BOB",$50.00,1,13,2017,P.O. BOX 179,PIEDMONT,OK,73078, 99 | 34,98,IND,"POTTER, MARGUERITE M.","$30,000.00",12,14,2016,PO BOX 2007,BOCA RATON,FL,33921, 100 | 34,99,IND,"HERNANDEZ, MARGARITA P.","$100,000.00",1,19,2017,300 NORTH SAN RAFAEL AVENUE,PASADENA,CA,91105, 101 | 35,100,IND,"KAHN, MICHAEL",$200.00,1,18,2017,8371 PROVIDENCE RD,CHARLOTTE,NC,28277, 102 | 35,101,ORG,PEPSI,"$250,000.00",1,5,2017,5600 HEADQUARTERS DRIVE,PLANO,TX,75024, 103 | 35,102,IND,"RUFFIN, OLESANDRA","$25,000.00",12,28,2016,7030 TOMIYASU LANE,LAS VEGAS,NV,89120, 104 | 36,103,IND,"SPECK, KELLEY",$50.00,1,7,2017,175 GRANDVIEW AVENUE,GLEN ELLYN,IL,60137, 105 | 36,104,IND,"HOANG, JOSEPH",$200.00,1,19,2017,214 N TRYON ST,CHARLOTTE,IL,28202, 106 | 36,105,IND,"LONG, ROBERT E.","$25,000.00",12,30,2016,208 IRVING PLACE,GREENSBORO,NC,27408, 107 | 37,106,IND,"MAI, MARY",$100.00,1,13,2017,2013 SUNY MARITIME 6 PENN AVE,THROGS NECK,NY,10465, 108 | 37,107,IND,"KILGORE, JERRY",$100.00,1,12,2017,800 E CANAL ST,RICHMOND,VA,23219, 109 | 37,108,IND,"FOCARINO, BENEDICT A.",$50.00,1,13,2017,497 MAC DONALD STREET,GARFIELD,NJ,07026, 110 | 38,109,IND,"URBAN, KEITH",$200.00,1,14,2017,2310 HENDERSON AVE. # 422,DALLAS,TX,75206, 111 | 38,110,IND,"MOSING, GREG","$25,000.00",12,10,2016,308 SAWGRASS LANE,BROUSSARD,LA,70518, 112 | 38,111,ORG,NRSC,$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 113 | 39,112,IND,"HABBOUSH, R.W.","$500,000.00",1,19,2017,6822 GEORGETOWN PIKE,MCLEAN,VA,22101, 114 | 39,113,ORG,KENT CORPORATION,"$25,000.00",1,26,2017,2905 US HIGHWAY 61 NORTH,MUSCATINE,lA,52761, 115 | 39,114,ORG,"MERCURIA ENERGY TRADING, INC.","$25,000.00",1,12,2017,20 EAST GREENWAY PLAZA,HOUSTON,TX,77046, 116 | 40,115,IND,"SCOTT, DARRELL",$250.00,1,15,2017,170 ST. ANDREWS LANE,AURORA,OH,44202, 117 | 40,116,IND,"HENTGES, MICHAEL",$200.00,1,19,2017,1909 K STREET NW,WASHINGTON,DC,20006, 118 | 40,117,IND,"BARCHI, MICHAEL",$100.00,1,12,2017,7530 JACKSON RD,MAYS LANDING,NJ,08330, 119 | 41,118,IND,"KAFTA, JANET","$5,000.00",12,27,2016,5917 GLENDORA AVENUE,DALLAS,TX,75230, 120 | 41,119,IND,JWCIII REVTRUST,"$1,000,000.00",12,6,2016,1717 SOUTH BOULDER AVENUE,TULSA,OK,74119, 121 | 41,120,IND,"PHELPS, EDWIN","$5,000.00",12,7,2016,1009 BASIL ROAD,MCLEAN,VA,22101, 122 | 42,121,IND,"CANIZARO, JOSEPH C.","$100,000.00",1,19,2017,909 POYDRAS STREET,NEW ORLEANS,LA,70112, 123 | 42,122,IND,"LUTNICK, HOWARD W.","$1,000,000.00",12,9,2016,11 EAST 71ST STREET,NEW YORK,NY,10021, 124 | 42,123,IND,"BAKER, DOUG",$100.00,1,12,2017,ONE DISCOVER PLACE,SILVER SPRING,MD,20910, 125 | 43,124,ORG,"GOOGLE, INC.","$250,000.00",1,13,2017,1600 AMPHITHEATRE PARKWAY,MOUNTAIN VIEW,OA,94043, 126 | 43,125,IND,"MUELLER, GREG",$100.00,1,14,2017,11505 VALOR BRIDGE CT,SPOTSYLVANIA,VA,22551, 127 | 43,126,IND,"FOLEY, LINDA",$100.00,1,11,2017,600 E LAS COLINAS BLVD,IRVING,TX,75039, 128 | 44,127,ORG,PRICE WATERHOUSE COOPER,"$10,000.00",2,27,2017,PO BOX 30004,TAMPA,FL,33630, 129 | 44,128,IND,"MIZEL, LARRY A.","$150,000.00",1,3,2017,4350 SOUTH MONACO STREET,DENVER,CO,80237, 130 | 44,129,IND,"QAZI, MOHAMMAD","$50,000.00",12,2,2016,6405 MiDDLEBELT ROAD,WEST BLOOMFIELD,Ml,48322, 131 | 45,130,IND,"SYNHORST, THOMAS",$100.00,1,17,2017,1828 L STREET NW,WASHINGTON,DC,20036, 132 | 45,131,IND,"GOODRICH, CHARLES",$100.00,1,8,2017,6104 MAPLE GROVE WAY,NOBLESVILLE,IN,46062, 133 | 45,132,ORG,RYAN LLC,"$250,000.00",1,3,2017,13155 NOEL ROAD,DALLAS,TX,75240, 134 | 46,133,IND,"VAUGHN, RICHARD",$200.00,1,16,2017,11413 HOLLOW TREE LANE,ROCKVILLE,MD,20852, 135 | 46,134,IND,"BRANGERS, DEANNA",$50.00,1,13,2017,8209 SPRING GLADE PLACE,PROSPECT,KY,40059, 136 | 46,135,IND,"SODREL, MICHAEL",$100.00,1,12,2017,ONE SODREL DRIVE,JEFFERSONVILLE,IN,47130, 137 | 47,136,IND,"ROUPPAS, LAUREN",$100.00,1,11,2017,42 GRANDE LAKE OR,PORT CLINTON,OH,43452, 138 | 47,137,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 139 | 47,138,ORG,"FROG FITNESS, INC.","$25,000.00",12,7,2016,2408 TIMBERLOCH,THE WOODLANDS,TX,77380, 140 | 48,139,IND,"MAI, MARY",$100.00,1,13,2017,2013 SUNY MARITIME 6 PENN AVE,THROGS NECK,NY,10465, 141 | 48,140,IND,"REGIS, JOHN",$100.00,1,12,2017,1519 PONCE DE LEON AVENUE SUITE 50,SAN JUAN,PR,00909, 142 | 48,141,IND,"SNIEGON, VIRGINIA A.","$14,000.00",12,28,2016,5901 MOUNT EAGLE DRIVE,ALEXANDRIA,VA,22303, 143 | 49,142,IND,"KEPI, MARKO",$100.00,1,12,2017,2744 HYLAN BLVD,STATEN ISLAND,NY,10306, 144 | 49,143,IND,"RASMUSSEN, CHARLOTTE",$50.00,1,13,2017,7917 JEWEL DRIVE,NEENAH,WI,54956, 145 | 49,144,IND,"MOROSS, DAVID SIMON M.","$11,000.00",1,26,2017,1107 FIFTH AVENUE,NEW YORK,NY,10128, 146 | 50,145,IND,"GOSS, GARY",$50.00,1,12,2017,510ONEAL LANE,BATON ROUGE,LA,70819, 147 | 50,146,IND,"LOTOCKI, RYAN",$100.00,1,13,2017,1032 W SHERIDAN RD,CHICAGO,IL,60660, 148 | 50,147,IND,"BEAVER, DONALD","$25,000.00",12,8,2016,"3763 GOLD DRIVE, NE",CONOVER,NC,28613, 149 | 51,148,ORG,"TRANSOCEAN OFFSHORE DEEPWATER DRILLING, INC.","$25,000.00",1,20,2017,4 GREENWAY PLACE,HOUSTON,TX,77046, 150 | 51,149,IND,"OMBONI, MICHAEL",$100.00,1,12,2017,90 EDGEWOOD RD,OSSINING,NY,10562, 151 | 51,150,IND,"JOHNSON, PAUL",$250.00,1,19,2017,1599 ERHORER RD,BLOOMINGTON,IN,47401, 152 | 52,151,IND,"BAKER, DOUG",$100.00,1,12,2017,ONE DISCOVER PLACE,SILVER SPRING,MD,20910, 153 | 52,152,IND,"BENNETT, MONTY","$26,750.00",1,19,2017,14185 DALLAS PARKWAY,DALLAS,TX,75254, 154 | 52,153,IND,"JUKUS, JOEL",$100.00,1,12,2017,4031 THICKET LANE,HARRISBURG,PA,17110, 155 | 53,154,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 156 | 53,155,ORG,QUICKEN LOANS,"$750,000.00",1,10,2017,1050 WOODWARD AVENUE,DETROIT,Ml,48226, 157 | 53,156,IND,"SPECK, KELLEY",$100.00,1,7,2017,175 GRANDVIEW AVENUE,GLEN ELLYN,IL,60137, 158 | 54,157,IND,"LOULAKIS, KAREN",$50.00,1,14,2017,11710 PIJAZA AMERICA DR,RESTON,VA,20190, 159 | 54,158,IND,"SYNHORST, THOMAS",$50.00,1,17,2017,1828 L STREET NW,WASHINGTON,DC,20036, 160 | 54,159,IND,"WREN, CAROLINE",$100.00,1,12,2017,815 T ST NW,WASHINGTON,DC,20001, 161 | 55,160,IND,"ESTI, JEANNE",$200.00,1,19,2017,"2401 PENNSYLVANIA AVE, NW",WASHINGTON,DC,20037, 162 | 55,161,IND,"BENITEZ, JUAN CARLOS",$50.00,1,13,2017,PC BOX 7,HAGATNA,GU,96932, 163 | 55,162,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 164 | 56,163,ORG,ANADARKO PETROLEUM CORP,"$100,000.00",1,12,2017,1200 LAKE ROBBINS DRIVE,THE WOODLANDS,TX,77380, 165 | 56,164,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 166 | 56,165,IND,"SPOONER, JACK",$100.00,1,13,2017,34 N BRENTWOOD BLVD STE 210,SAINT LOUIS,MO,63105, 167 | 57,166,ORG,"GREENSBORO AUTO AUCTION, INC.","$25,000.00",12,10,2016,3907 WEST WENDOVER AVENUE,GREENSBORO,NC,27407, 168 | 57,167,IND,"BAR, EMANUELA",$50.00,1,12,2017,10530 CROSSBAY BOULEVARD,OZONE PARK,NY,11417, 169 | 57,168,IND,"KAFTA, JANET","$5,000.00",12,27,2016,5917 GLENDORA AVENUE,DALLAS,TX,75230, 170 | 58,169,IND,"LEWIS, CARMELLA",$100.00,1,11,2017,P.O. BOX 102816,DENVER,CO,80250, 171 | 58,170,ORG,"STRATA PRODUCTS WORLDWIDE, LLC","$5,000.00",2,23,2017,8995 ROSWELL ROAD,SANDY SPRINGS,GA,30350, 172 | 58,171,IND,"WELLS, ROB",$50.00,1,13,2017,PC BOX 3180,RIDGELAND,MS,39158, 173 | 59,172,IND,"LEFRAK, HARRISON T.","$50,000.00",12,28,2016,1007 NORTH ORANGE STREET #210,WILMINGTON,DE,19801, 174 | 59,173,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 175 | 59,174,IND,"KAHN, SHAHID R.","$1,000,000.00",12,28,2016,4101 GULF SHORE BOULEVARD,NAPLES,FL,34103, 176 | 60,175,IND,"WARDA, MICHAEL",$200.00,1,18,2017,2350 W MONTE VISTA AVE,TURLOCK,OA,95382, 177 | 60,176,IND,"WALUKEVICH, ASHLEY",$50.00,1,13,2017,85 MANCHESTER ST APT 100,CONCORD,NH,03301, 178 | 60,177,ORG,"MARS, INC.","$1,827.46",1,20,2017,100 INTERNATIONAL DRIVE,MT OLIVE,NJ,07828,IN-KIND - FOOD/BEVERAGE 179 | 61,178,IND,"ROUPPAS, LAUREN",$50.00,1,10,2017,1002 E PERRY ST,PORT CLINTON,OH,43452, 180 | 61,179,ORG,"HERITAGE MGA, LLC","$250,000.00",1,6,2017,2600 MCCORMICK DRIVE,CLEARWATER,FL,33759, 181 | 61,180,IND,"LARIMER, DOUGLAS",$100.00,1,12,2017,15833 SOUTH 35TH WAY,PHOENIX,AZ,85048, 182 | 62,181,IND,"TAMASI, DAVID",$100.00,1,11,2017,5435 30TH PLACE NW,WASHINGTON,DC,20015, 183 | 62,182,IND,"MATHEWS, JAMES",$50.00,1,15,2017,LAWN GUARD,PINSON,AL,35126, 184 | 62,183,IND,"WINSLOW, JUDI",$100.00,1,10,2017,1110 GLORIETTA BOULEVARD,CORONADO,CA,92118, 185 | 63,184,IND,"CLINE, CHRISTOPHER","$1,000,000.00",1,6,2017,430 HARPER PARK DRIVE,BECKLEY,WV,25801, 186 | 63,185,ORG,OFF THE RECORD STRATEGIES LLC,"$50,000.00",1,13,2017,"809 6TH STREET, NW",WASHINGTON,DC,20001, 187 | 63,186,IND,"DORMAN, CAITLIN",$500.00,1,16,2017,225 BROADWAY,NEW YORK,NY,10007, 188 | 64,187,IND,"DOOLEY, SHAWN",$50.00,1,12,2017,11 WRIGHT FARM ROAD,NORFOLK,MA,02056, 189 | 64,188,IND,"CHAWLA, ASH","$15,000.00",1,19,2017,24700 CENTER RODGE ROAD,WESTLAKE,OH,44145, 190 | 64,189,IND,"DIAB, MOHAMED K.","$5,000.00",12,30,2016,1 STELLAR ISLE,LADERA RANCH,CA,92694, 191 | 65,190,IND,"REID, MARILYN",$100.00,1,19,2017,1176 WITTMER RD,MANSFIELD,OH,44906, 192 | 65,191,ORG,FREEMAN EXPOSITIONS,"$11,300.00",1,9,2017,1600 VICEROY,DALLAS,TX,75235, 193 | 65,192,MOC,"BARLETTA, LOU",$50.00,1,19,2017,115 CANNON HOUSE OFFICE BUILDING,WASHINGTON,DC,20515, 194 | 66,193,IND,"MARTINI, SHADIA","$2,000.00",12,30,2016,3020 INKSTER ROAD,FRANKLIN,MI,48025, 195 | 66,194,ORG,BROWN RUDNICK LLP,"$25,000.00",1,13,2017,111 SYLVAN AVENUE,ENGLEWOOD,NJ,07632, 196 | 66,195,MOC,"WICKER, ROGER",$100.00,1,18,2017,555 DIRKSEN SENATE OFFICE BUILDING,WASHINGTON,DC,20510, 197 | 67,196,IND,"WIDMER-EBY, MICHELLE",$100.00,1,10,2017,990 GRAND ST.,MORGANTOWN,WV,26501, 198 | 67,197,IND,"WALTRIP, MARK",$100.00,1,18,2017,10000 TURKEY LAKE RD,ORLANDO,FL,32819, 199 | 67,198,MOC,"BARLETTA, LOU",$100.00,1,19,2017,115 CANNON HOUSE OFFICE BUILDING,WASHINGTON,DC,20515, 200 | 68,199,IND,"KARAS, MAUREEN",$100.00,1,7,2017,4146 AGOSTA LUNA PLACE,LAS VEGAS,NV,89135, 201 | 68,200,ORG,CONTINENTAL RESOURCES,"$100,000.00",1,5,2017,PO BOX 1032,ENID,OK,73702, 202 | 68,201,IND,"CHRISTY, MICHAEL",$250.00,2,1,2017,1304 LOCUST AVENUE,FAIRMONT,WV,26554, 203 | 69,202,IND,"GRAHAM, JULIA",$50.00,1,12,2017,18618 N4TH ST,PHOENIX,AZ,85032, 204 | 69,203,IND,"TORRES, RALPH",$50.00,1,13,2017,JUAN A. SABLAN MEMORIAL BLDG. CAPI,SAIPAN,MP,96950, 205 | 69,204,ORG,ADVANCE AMERICA,"$250,000.00",12,28,2016,135 NORTH CHURCH STREET,SPARTANBURG,SC,29306, 206 | 70,205,IND,"MUFTAH, AZZAM","$3,000.00",12,30,2016,5378 BARCLAY AVENUE,SPRING HILL,FL,34609, 207 | 70,206,IND,"AKBIK, BASMA R.","$2,500.00",12,30,2016,9280 JOHNSTON LANE,CINCINNATI,OH,45242, 208 | 70,207,IND,"NICHOLS, WHITNEY",$100.00,1,13,2017,N49 W27778 S. COURTLAND CIRCLE,PEWAUKEE,Wl,53072, 209 | 71,208,IND,"GRINSHPUN, EMMANUIL",$100.00,1,13,2017,46051 COLLINS AVE,SUNNY ISLES BEACH,FL,33160, 210 | 71,209,ORG,LEUCADIA NATIONAL CORP.,"$500,000.00",12,13,2016,520 MADISON AVENUE,NEW YORK,NY,10022, 211 | 71,210,IND,"HOPLIN, ERIC",$100.00,1,12,2017,600 13TH ST NW,WASHINGTON,DC,20005, 212 | 72,211,IND,"MORFESSIS, IOANNA",$200.00,1,18,2017,3104 E. CAMELBACK ROAD #853,PHOENIX,AZ,85016, 213 | 72,212,IND,"MINDOCK, PAUL",$100.00,1,12,2017,717 FOREST AVE,CRYSTAL FALLS,Ml,48310, 214 | 72,213,IND,"SYNHORST, THOMAS",$100.00,1,17,2017,1828 L STREET NW,WASHINGTON,DC,20036, 215 | 73,214,IND,"KOHN, JOYCE",$100.00,1,12,2017,1140 HARP ST,RALEIGH,NO,27513, 216 | 73,215,IND,"RAKOLTA JR., JOHN","$250,000.00",1,19,2017,777 WOODWARD AVENUE,DETROIT,Ml,48226, 217 | 73,216,IND,"MINDOCK, PAUL",$100.00,1,9,2017,3982 POWELL ROAD #24,POWELL,OH,43065, 218 | 74,217,ORG,CMS MINE REPAIR & MAINT INC.,"$4,000.00",1,24,2017,PO BOX 2446,MT. LAKE PARK,MD,21550, 219 | 74,218,IND,"MCDONALD, MICHAEL",$200.00,1,18,2017,840 S RANCHO #4334,LAS VEGAS,NV,89106, 220 | 74,219,ORG,BRANDYWINE VENTURES LLC,"$5,000.00",1,26,2017,PO BOX 3999,WILMINGTON,DE,19807, 221 | 75,220,IND,"SPADY, DAVID",$100.00,1,14,2017,5235 MISSION OAKS BLVD,CAMARILLO,OA,93012, 222 | 75,221,IND,"GRAY, BRYAN",$100.00,1,15,2017,3946 GOLDEN WOOD WAY,UNIONTOWN,OH,44685, 223 | 75,222,IND,"DOUGLASS, WILLIAM, A. III","$400,000.00",12,12,2016,1616 SE 7TH STREET,FT. LAUDERDALE,FL,33316, 224 | 76,223,IND,"DIDONATO, EDWARD",$50.00,1,12,2017,273 COLD SOIL ROAD,PRINCETON,NJ,08540, 225 | 76,224,ORG,"HOLLAND & KNIGHT, LLP","$100,000.00",1,9,2017,1916 HARDEN BLVD,LAKELAND,FL,33803, 226 | 76,225,IND,"HODGINS, DEREK",$50.00,1,12,2017,31770 STAMAN CIRCLE,FARMINGTON HILLS,MI,48336, 227 | 77,226,IND,"OBRIEN, ROBERT",$400.00,1,18,2017,14312 ELKHART PL,BROWN POINT,IN,46307, 228 | 77,227,IND,"EDWARDS, STEVE",$100.00,1,12,2017,2115 E 23RD ST,TULSA,OK,74114, 229 | 77,228,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 230 | 78,229,IND,"KULBACK, JACQUELINE",$100.00,1,12,2017,248 STARTDUST DRIVE,JOHNSTOWN,PA,15904, 231 | 78,230,ORG,J-LOK CORPORATION,"$5,000.00",2,23,2017,PO BOX 111253,PITTSBURGH,PA,15238, 232 | 78,231,IND,"PRIEVE, JOEL",$100.00,1,19,2017,18 HENLEY DR,LAGUNA NIGUEL,CA,92677, 233 | 79,232,IND,"CHOKSI, ASIT","$25,000.00",1,19,2017,46 SOUTH WINDSAIL PLACE,THE WOODLANDS,TX,77381, 234 | 79,233,IND,"MCCARTHY, MARCI","$19,600.00",1,19,2017,2717 BROOKLINE CIRCLE,BROOKHAVEN,GA,30319, 235 | 79,234,IND,"MCCORMICK, LIAM",$200.00,1,19,2017,6753 SURREYWOOD LANE,BETHESDA,MD,20817, 236 | 80,235,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 237 | 80,236,IND,"PATEL, NAYAN S.","$100,000.00",12,28,2016,6912 ELM STREET,MCCLEAN,VA,22101, 238 | 80,237,IND,"RASMUSSEN, CHARLOTTE",$50.00,1,10,2017,7917 JEWEL DRIVE,NEENAH,Wl,54956, 239 | 81,238,IND,"SCHWAB, CHARLES","$1,000,000.00",12,21,2016,PO BOX 192861,SAN FRANCISCO,CA,94119, 240 | 81,239,ORG,NRSC,$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 241 | 81,240,IND,"SHELBY, SHELLEY",$100.00,1,10,2017,7424 NE 116TH,EDMOND,OK,73013, 242 | 82,241,IND,"MATHEWS, JAMES",$50.00,1,12,2017,LAWN GUARD,PINSON,AL,35126, 243 | 82,242,IND,"BROWNING, JOHN",$100.00,1,18,2017,480 HWY17S,SAN MATEO,FL,32187, 244 | 82,243,ORG,"CV STARR & CO., INC.","$250,000.00",12,8,2016,399 PARK AVENUE,NEW YORK,NY,10022, 245 | 83,244,IND,"HAGERTY, BRIDGET",$100.00,1,13,2017,PO BOX 628154,MIDDLETON,WI,53562, 246 | 83,245,IND,"MITTLEMAN, ARYEH","$25,000.00",1,12,2017,3402 JANELLEN DRIVE,BALTIMORE,MD,21206, 247 | 83,246,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 248 | 84,247,IND,"WASINGER, DAVID",$100.00,1,12,2017,2 HUNTLEIGH WOODS,ST LOUIS,MO,63131, 249 | 84,248,IND,"WEBB, PHILLIP","$25,000.00",1,19,2017,4813 LAURELTRAC,ANNISTON,AL,36207, 250 | 84,249,IND,"TROESH, DENNIS","$100,000.00",12,27,2016,11 OLYMPIA HILLS CIRCLE,LAS VEGAS,NV,89141, 251 | 85,250,IND,"BADER, JILL",$50.00,1,17,2017,6158MULHOLLAND HWY,LOS ANGELES,CA,90068, 252 | 85,251,IND,"DOVE, TROY",$200.00,1,18,2017,80 W. SIERRA MADRE BLVD.,SIERRA MADRE,CA,91024, 253 | 85,252,IND,"WELLS, ROB",$50.00,1,13,2017,PO BOX 3180,RIDGELAND,MS,39158, 254 | 86,253,ORG,BH GROUP. LLC,"$1,000,000.00",12,22,2016,1655 FORT MYER DRIVE,ARLINGTON,VA,22209, 255 | 86,254,IND,"JUKUS, JOEL",$100.00,1,10,2017,1248 DOUGLASS DRIVE,BOYERTOWN,PA,19512, 256 | 86,255,ORG,NRSC,$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 257 | 87,256,IND,"HAGE, CHARLES","$30,000.00",1,19,2017,75 SOUTH BROADWAY,WHITE PLAINS,NY,10601, 258 | 87,257,IND,"LYMAN, APRIL","$1,000.00",1,18,2017,2419 RAYBURN HOB,WASHINGTON,DC,20515, 259 | 87,258,IND,"FURMAN, WILLIAM, A.","$10,000.00",1,25,2017,ONE CENTERPOINT DR,LAKE OSWEGO,OR,97034, 260 | 88,259,IND,BUFFY CAFRITZ TRUST,"$8,000.00",12,28,2016,5334 GOLDSBORO ROAD,BETHESDA,MD,20817, 261 | 88,260,IND,"BRANDON, RITA",$200.00,1,18,2017,7117 CEDAR VALLEY DRIVE,RANDLEMAN,NC,27317, 262 | 88,261,IND,"PAIVA, ANNETTE",$200.00,1,19,2017,59 FANNING LANE,GREENVILLE,Rl,02828, 263 | 89,262,IND,"MILLER, SID",$50.00,1,12,2017,6407 S US HWY 377,STEPHENVILLE,TX,76401, 264 | 89,263,IND,"MATHEWS, JAMES",$50.00,1,12,2017,LAWN GUARD,PINSON,AL,35126, 265 | 89,264,IND,"CHANDI, NACHHATTAR","$100,000.00",1,19,2017,42270 SPECTRUM STREET,INDIO,CA,92203, 266 | 90,265,IND,"PORTER, AMY",$50.00,1,14,2017,12745 COLLEGE DR,SALUDA,VA,23149, 267 | 90,266,IND,"HURT, SHERRY",$100.00,1,12,2017,P.O. BOX 61750,ODESSA,TX,79711, 268 | 90,267,IND,"WARD, MICHAEL",$100.00,1,12,2017,18 SPRING KNOLL CT,LUTHERVILLE,MD,21093, 269 | 91,268,IND,"LEIDEL, PETER A.","$155,000.00",12,15,2016,1422 PRIVATE ROAD,DIME BOX,TX,77583, 270 | 91,269,IND,"FOPPOLI, DOMINIC",$200.00,1,19,2017,8755 MERLOT WAY,WINDSOR,CA,95492, 271 | 91,270,IND,"HUSAINY, TAMER MD","$2,500.00",12,30,2016,PO BOX 782312,SEBASTIAN,FL,32978, 272 | 92,271,IND,"DOVE, TROY",$100.00,1,18,2017,"80 W, SIERRA MADRE BLVD.",SIERF1A MADRE,OA,91024, 273 | 92,272,IND,"SHUSTOROVICH, ALEXANDER","$1,000,000.00",1,6,2017,675 3RD AVENUE,NEW YORK,NY,10017, 274 | 92,273,IND,"KAFTA, JANET","$17,500.00",12,27,2016,5917 GLENDORA AVENUE,DALLAS,TX,75230, 275 | 93,274,IND,"LEISING, JEFFREY",$100.00,1,12,2017,4017 COBBLE FIELD DRIVE,EVANSVILLE,IN,47711, 276 | 93,275,ORG,MAU WORKFORCE SOLUTIONS,"$20,000.00",12,22,2016,601 GREENE STREET,AUGUSTA,GA,30901, 277 | 93,276,ORG,"FRANK CALANDRA, INC.","$5,000.00",2,23,2017,PC BOX 111253,PITTSBURGH,PA,15238, 278 | 94,277,IND,"BRANGERS, DEANNA",$50.00,1,13,2017,8209 SPRING GLADE PLACE,PROSPECT,KY,40059, 279 | 94,278,IND,"LAMPROPOULOS, ANTONIO","$5,000.00",1,26,2017,615 BRYANT AVENUE,ROSYLN,NY,11576, 280 | 94,279,IND,"BURNS, ROBERT",$100.00,1,14,2017,35 HARVEY RD #4,BEFORD,NH,03110, 281 | 95,280,ORG,BANK OF AMERICA CORP.,"$1,000,000.00",12,28,2016,3400 PAWTUCKET AVENUE,EAST PROVIDENCE,RI,02915, 282 | 95,281,ORG,JOE MORRIS EXCAVATING LLC,"$10,000.00",1,20,2017,45 LEBANON ROAD,GALATIA,IL,62935, 283 | 95,282,IND,"LARIMER, DOUGLAS",$100.00,1,12,2017,15833 SOUTH 35TH WAY,PHOENIX,AZ,85048, 284 | 96,283,IND,"DIDONATO, EDWARD",$50.00,1,13,2017,273 COLD SOIL ROAD,PRINCETON,NJ,08540, 285 | 96,284,IND,"WREN, CAROLINE",$100.00,1,14,2017,815 T ST NW,WASHINGTON,DC,20001, 286 | 96,285,ORG,HGI DB FUND LLC,"$250,000.00",1,10,2017,1901 MANHATTAN BOULEVARD,HARVEY,LA,70058, 287 | 97,286,IND,"TORRES, RALPH",$100.00,1,13,2017,JUAN A. SABLAN MEMORIAL BLDG. CAPI,SAIPAN,MP,96950, 288 | 97,287,ORG,HGIM LLC CORPORATE,"$250,000.00",11,30,2016,"701 POYDRAS STREET, SUITE 3700",NEW ORLEANS,LA,70139, 289 | 97,288,IND,"HAYDE, MICHAEL K.","$500,000.00",12,5,2016,8 EXECUTIVE CIRCLE,IRVINE,CA,92614, 290 | 98,289,IND,"PLESHA, ADRIAN",$100.00,1,17,2017,430 NEW JERSEY AVE SE,WASHINGTON,DC,20003, 291 | 98,290,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 292 | 98,291,IND,"ESTRADA, WILL",$100.00,1,10,2017,ONE PATRICK HENRY CIRCLE,PURCELLVILLE,VA,20132, 293 | 99,292,MOC,"KING, PETER",$200.00,1,15,2017,200 CANNON HOB,WASHINGTON,DC,20515, 294 | 99,293,IND,"ALLRED, HANNA",$100.00,1,20,2017,1323 LONGWORTH HOUSE OFFICE BLDG,WASHINGTON,DC,20515, 295 | 99,294,IND,"WHICKER, CARI",$100.00,1,12,2017,1191 W. HANCOCK ST.,UNIONDALE,IN,46791, 296 | 100,295,ORG,MURRAY ENERGY CORPORATION,"$300,000.00",3,16,2017,46226 NATIONAL ROAD,ST. CLAIRSVILLE,OH,43950, 297 | 100,296,ORG,RAI SERVICES COMPANY,"$1,000,000.00",1,11,2017,PC BOX 464,WINSTON-SALEM,NC,27102, 298 | 100,297,MOC,"PERDUE, DAVID",$250.00,1,19,2017,348 ARDMORE CT NW,ATLANTA,OA,30309, 299 | 101,298,ORG,METLIFE,"$100,000.00",12,23,2016,18210 CRANE NEST DRIVE,TAMPA,FL,33647, 300 | 101,299,IND,"SEXTON, G. MARLYNE","$166,000.00",1,10,2017,9001 NORTH MERIDIAN STREET,INDIANAPOLIS,IN,46260, 301 | 101,300,IND,"PORTER, AMY",$50.00,1,14,2017,12746 COLLEGE DR,SALUDA,VA,23149, 302 | 102,301,IND,"ARCHER, THOMAS",$100.00,1,12,2017,196 TIMBERLINEDR,BRENTWOOD,NY,11717, 303 | 102,302,IND,"JEBRINI, AMRA","$2,000.00",12,30,2016,1678 REGENCY WAY,YUBA CITY,CA,95993, 304 | 102,303,IND,"WARREN, KELCY L","$250,000.00",12,14,2016,8111 WESTCHESTER DRIVE,DALLAS,TX,75225, 305 | 103,304,ORG,DIRT DESIGNS,$500.00,2,23,2017,68249 MORRISTOWN,BELMONT,OH,43718, 306 | 103,305,IND,"WRIGHT, KAREN","$35,000.00",12,8,2016,1240 GAMBIER ROAD,MT. VERNON,OH,20515, 307 | 103,306,IND,"WEBER, RANDY",$200.00,1,17,2017,1708 LONGWORTH HOUSE OFFICE BLDG,WASHINGTON,DC,20515, 308 | 104,307,ORG,SSAB ENTERPRISES. LLC,"$10,000.00",2,22,2017,801 WARRENVILLE ROAD,LISLE,IL,60532, 309 | 104,308,IND,"FISKEN, LESLIE",$100.00,1,12,2017,5223 SHERWOOD RD.,LITTLE ROCK,AR,72207, 310 | 104,309,IND,"BARTON, VICTORIA",$100.00,1,13,2017,13901 MIDWAY RD,DALLAS,TX,75244, 311 | 105,310,IND,"FINMAN, LORNA",$50.00,1,19,2017,764 CLEARWATER LOOP,POST FALLS,ID,83854, 312 | 105,311,IND,"PARKER, DALE",$200.00,1,18,2017,130 CORPORATE PKWY,BENSON,NC,27504, 313 | 105,312,IND,"RADDAWI, HARETH","$2,500.00",12,30,2016,10LOCHINVAR LANE,OAK BROOK,IL,60523, 314 | 106,313,IND,"ALMGREN, ROBIN",$100.00,1,12,2017,422 HUFFMAN MILL ROAD,PITTSFIELD,MA,01201, 315 | 106,314,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 316 | 106,315,IND,"REGALADO, LUCIA",$50.00,1,13,2017,108 N JACKSON RD,EDINBURG,TX,78541, 317 | 107,316,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07018, 318 | 107,317,IND,"TSE, MANCHUN MARINA",$100.00,1,12,2017,11075HILLHAVENAVEN,TUJUNGA,CA,91042, 319 | 107,318,IND,"SHAH, GIRA","$100,000.00",12,28,2016,214 BEAR'S CLUB DRIVE,JUPITER,FL,33477, 320 | 108,319,MOC,"BARLETTA, LOU",$100.00,1,18,2017,115 CANNON HOUSE OFFICE BUILDING,WASHINGTON,DC,20515, 321 | 108,320,ORG,"AVANT GLOBAL, LLC","$3,500.00",1,26,2017,22 EL PASEO,SANTA BARBARA,CA,93101, 322 | 108,321,IND,"CUCCIO, WILLIAM",$100.00,1,16,2017,186 RANDELL FARM ROAD,NORTH CONWAY,NH,03860, 323 | 109,322,MOC,"MURKOWSKI, LISA",$50.00,1,18,2017,709 HART SENATE OFFICE BUILDING,WASHINGTON,DC,20150, 324 | 109,323,IND,"WILF, LEONARD A.","$25,000.00",12,22,2016,222 COMMODORE DRIVE,JUPITER,FL,33477, 325 | 109,324,IND,"SYMS, MARIA",$100.00,1,14,2017,6032 EAST LINCOLN DRIVE,PHOENIX,AZ,85032, 326 | 110,325,ORG,KRAFT GROUP LLC,"$1,000,000.00",12,16,2016,1 PATRIOT PLACE,FOXBOROUGH,MA,02035, 327 | 110,326,IND,"WELLS, ROB",$50.00,1,13,2017,PC BOX 3180,RIDGELAND,MS,39158, 328 | 110,327,IND,"POLLARD, PAM",$100.00,1,14,2017,5300 CARRINGTON PLACE,OKLAHOMA CITY,OK,73131, 329 | 111,328,IND,"FORNSHELL, GREG",$100.00,1,12,2017,1506 HILLSBOROUGH STREET,RALEIGH,NC,27605, 330 | 111,329,IND,"WATERMAN, DIANA",$100.00,1,13,2017,560 SPARKS MILL ROAD,CENTREVILLE,MD,21617, 331 | 111,330,IND,"LOULAKIS, KAREN",$50.00,1,14,2017,11710 PLAZA AMERICA DR,RESTON,VA,20190, 332 | 112,331,IND,"LOUD, JOHN",$50.00,1,18,2017,1690 ROBERTS BLVD,KENNESAW,GA,30144, 333 | 112,332,IND,"WELLS, ROB",$50.00,1,13,2017,PO BOX 3180,RiDGELAND,MS,39158, 334 | 112,333,IND,"WALUKEVICH, ASHLEY",$100.00,1,9,2017,18 HILLSIDE RD,KINGSTON,NH,03848, 335 | 113,334,ORG,"ENGINEERED TAX SERVICES, INC.","$25,000.00",1,4,2017,303 EVERNIA STREET,WEST PALM BEACH,FL,33401, 336 | 113,335,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 337 | 113,336,ORG,UNITED PARCEL SERVICE,"$250,000.00",12,30,2016,1335 NORTH MEADOW PARKWAY,ROSWELL,GA,30076, 338 | 114,337,IND,MICROSOFT,"$250,000.00",1,4,2017,6100 NEIL ROAD,RENO,NV,89511, 339 | 114,338,ORG,UNION SUPPLY GROUP,"$25,000.00",12,2,2016,2301 EAST PACIFICA PLACE,RANCHO DOMINGUEZ,CA,90220, 340 | 114,339,IND,"PORTER, AMY",$50.00,1,14,2017,12745 COLLEGE DR,SALUDA,VA,23149, 341 | 115,340,IND,"BARTIG, MARK",$100.00,1,19,2017,258 BOUNTIFUL POINTE CIR,GROVER,MO,63040, 342 | 115,341,IND,"KOUBA, KATHERINE",$100.00,1,11,2017,1506 HILLSBOROUGH STREET,RALEIGH,NC,27605,. 343 | 115,342,IND,"FADHLI, ZAID A.","$8,000.00",12,30,2016,8421 DIAMOND COVE CIRCLE,ORLANDO,FL,32836, 344 | 116,343,IND,"GHAZI, AFSHIN G.","$100,000.00",12,30,2016,5131 GORHAM DRIVE,CHARLOTTE,NC,28226, 345 | 116,344,ORG,NEW YORK STATE PROPERTY MGMT CORP.,"$25,000.00",1,17,2017,1714SLOCUM STREET,HEWLETT,NY,11557, 346 | 116,345,IND,"SMITH, THOMAS",$100.00,1,12,2017,5619BORDLEY DRIVE,HOUSTON,TX,77056, 347 | 117,346,IND,"KLEFFNER, LAURA",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 348 | 117,347,IND,"GLASS, GEORGE","$22,500.00",12,27,2016,16715 PHANTOM BLUFF COURT,LAKE OSWEGO,OR,97034, 349 | 117,348,IND,"YING, JOHN J.","$50,000.00",12,29,2016,PO BOX 7172-228,STATELINE,NV,89449, 350 | 118,349,ORG,"VECELLIO GROUP, INC.","$25,000.00",12,15,2016,PO BOX 15065,WEST PALM BEACH,FL,33416, 351 | 118,350,ORG,FORD MOTOR COMPANY,"$250,000.00",1,10,2017,PO BOX 1758,DEARBORN,Ml,48121, 352 | 118,351,IND,"TOOMEY, BEVERLY",$100.00,1,8,2017,3539 KAHAWALU DRIVE,HONOLULU,HI,96817, 353 | 119,352,IND,"LIU, QUN",$50.00,1,18,2017,2500 NESCONSET HWY,STONY BROOK,NY,11790, 354 | 119,353,IND,"FORD, CHRISTOPHER",$100.00,1,8,2017,5200 MARTEL AVE,1 1,TX,75206, 355 | 119,354,IND,"WRIGHT, MICHELLE",$100.00,1,10,2017,3730 KIRBY DR. STE 900,HOUSTON,TX,77098, 356 | 120,355,ORG,BOEING COMPANY,"$1,000,000.00",1,10,2017,PO BOX 516,ST. LOUIS,MO,63166, 357 | 120,356,ORG,SOUTH JERSEY PAPER SOURCE,"$2,500.00",1,6,2017,2400 INDUSTRIAL WAY,VINELAND,NJ,08360, 358 | 120,357,IND,"FRITH, SAMANTHA",$100.00,1,12,2017,701 8TH ST,WASHINGTON,DC,20001, 359 | 121,358,IND,"RODRIGUEZ, MARCO",$50.00,1,13,2017,500 W UNIVERSITY AVE,EL PASO,TX,79902, 360 | 121,359,IND,"MAHAN, JAMES S.","$250,000.00",1,6,2017,1931 SOUTH LIVE OAK PARKWAY,WILMINGTON,NC,26403, 361 | 121,360,ORG,HOLLYFRONTIER CORP.,"$25,000.00",1,4,2017,2828 NORTH HARWOOD,DALLAS,TX,75201, 362 | 122,361,IND,"MANNIX, PATRICK",$100.00,1,13,2017,ISOLD NOURSE STREET,WESTBOROUGH,MA,01581, 363 | 122,362,IND,"CALLAHAN, KENNETH",$100.00,1,12,2017,1140 VALLEY DRIVE NW,NORTH CANTON,OH,44720, 364 | 122,363,ORG,NORTHWEST BUSINESS PARK LLC,"$100,000.00",12,14,2016,9529 TOPANGA CANYON BLVD.,CHATSWORTH,CA,91311, 365 | 123,364,IND,"MASTROIANNI III, NICHOLAS A.","$100,000.00",12,23,2016,11769 CALLA LILLY COURT,PALIt/1 BEACH GARDENS,FL,33418, 366 | 123,365,IND,"COHEN, STEVEN, A.","$1,000,000.00",12,20,2016,30 CROWN LANE,GREENWICH,CT,06831, 367 | 123,366,IND,"VICINO, AUDREY",$100.00,1,12,2017,6 WILTSHIRE LANE,AVON,CT,06001, 368 | 124,367,IND,"SAVAGE, DON",$100.00,1,12,2017,2115 N CANYON RD,PROVO,UT,84604, 369 | 124,368,IND,VALERO SERVICE INC.,"$100,000.00",12,21,2016,ONE VALERO WAY,SAN ANTONIO,TX,78249, 370 | 124,369,IND,"SCHWARZMAN, STEPHEN A.","$250,000.00",12,2,2016,345 PARK AVENUE,NEW YORK,NY,10154, 371 | 125,370,IND,"MAY, LISA",$50.00,1,12,2017,1610 N ST,LINCOLN,NE,68508, 372 | 125,371,IND,"MCNAIR, ROBERT C.","$1,000,000.00",12,5,2016,TWO RELIANT PARK,HOUSTON,TX,77054, 373 | 125,372,IND,"HURTIK, DANA",$100.00,1,11,2017,815 T ST NW,WASHINGTON,DC,20001, 374 | 126,373,IND,"MCCORMICK, LIAM",$200.00,1,20,2017,6753 SURREYWOOD LANE,BETHESDA,MD,20817, 375 | 126,374,MOC,"BARLETTA, LOU",$400.00,1,18,2017,115 CANNON HOUSE OFFICE BUILDING,WASHINGTON,DC,20515, 376 | 126,375,ORG,JP MORGAN CHASE & CO.,"$500,000.00",2,9,2017,1111 POLARIS PARKWAY,COLUMBUS,OH,43240, 377 | 127,376,IND,"COONS-REICHMUTH, PATRICIA",$100.00,1,9,2017,227 8 HOME AVE,RENSSALAER,IN,47978, 378 | 127,377,IND,"WILLS, DAVID J.","$25,000.00",12,7,2016,81 DOVE STREET,NEW ORLEANS,LA,70124, 379 | 127,378,IND,"LIU, QUN",$100.00,1,13,2017,2500 NESCONSET HWY,STONY BROOK,NY,11790, 380 | 128,379,ORG,NRSC,$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 381 | 128,380,ORG,STANLEY BLACK & DECKER,"$25,000.00",1,19,2017,1000 STANLEY DRIVE,NEW BRITAIN,CT,06053, 382 | 128,381,IND,"OLSEN, REY",$100.00,1,12,2017,41-26 27TH ST,LONG ISLAND CITY,NY,11101, 383 | 129,382,IND,"POLLARD, JEFFREY",$50.00,1,12,2017,7920 WAYSIDE DRIVE,BATON ROUGE,LA,70806, 384 | 129,383,IND,"MCCORMICK, LIAM",$100.00,1,19,2017,6753 SURREYWOOD LANE,BETHESDA,MD,20817, 385 | 129,384,IND,"VICINO, AUDREY",$50.00,1,13,2017,6 WILTSHIRE LANE,AVON,CT,06001, 386 | 130,385,IND,"MAGINN, ROBERT","$50,000.00",1,19,2017,101 HUNTINGTON AVENUE,BOSTON,MA,02199, 387 | 130,386,IND,"FOGEL, APRYL MARIE","$10,000.00",12,27,2016,1017JOWERS LANE,BIRMINGHAM,AL,35213, 388 | 130,387,IND,"KAFTA, JANET","$17,500.00",12,27,2016,5917 GLENDORA AVENUE,DALLAS,TX,75230, 389 | 131,388,IND,"HABBOUSH, R.W.","$166,000.00",1,19,2017,6822 GEORGETOWN PIKE,MCLEAN,VA,22101, 390 | 131,389,ORG,"JENNCHEM, LLC","$5,000.00",2,23,2017,PO BOX 111253,PITTSBURGH,PA,15238, 391 | 131,390,IND,"REED, RICK",$100.00,1,12,2017,54 WOLFE STREET,ALEXANDRIA,VA,22314, 392 | 132,391,IND,"DELEON GUERRERO, MATTHEW",$100.00,1,13,2017,CALLER BOX 10007,SAIPAN,MP,96950, 393 | 132,392,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 394 | 132,393,IND,"FINNERTY, MARYELLIS",$50.00,1,12,2017,425 2ND ST NE,WASHINGTON,DC,20002, 395 | 133,394,ORG,"NEXTERA ENERGY, INC.","$250,000.00",12,28,2016,700 UNIVERSE BOULEVARD,JUNO BEACH,FL,33408, 396 | 133,395,IND,"BERRIOS, EDGAR",$200.00,1,17,2017,5123 HANGING MOSS LANE,SARASOTA,FL,34238, 397 | 133,396,IND,"KRAMER, RONALD","$25,000.00",1,19,2017,712 5TH AVENUE,NEW YORK,NY,10019, 398 | 134,397,IND,"DOOLEY, SHAWN",$100.00,1,19,2017,11 WRIGHT FARM ROAD,NORFOLK,MA,02056, 399 | 134,398,IND,"BRANGERS, DEANNA",$50.00,1,12,2017,8209 SPRING GLADE PLACE,PROSPECT,KY,40059, 400 | 134,399,IND,"ROEGNER, KRISTINA",$100.00,1,10,2017,2222 E STREETSBORO RD,HUDSON,OH,44236, 401 | 135,400,IND,"FYLER, WADSWORTH T",$100.00,1,19,2017,920 JETTON ST,DAVIDSON,SC,28036, 402 | 135,401,ORG,"SUNTERRACE CASUAL FURNITURE, INC.","$25,000.00",1,5,2017,2369 CHARLES PAPER JONAS HIGHWAY,STANLEY,NC,28164, 403 | 135,402,IND,"BROWN, ERIK",$200.00,1,19,2017,18RANCH0 CIRCLE,LAKE FOREST,CA,92630, 404 | 136,403,IND,"SODREL, MICHAEL",$100.00,1,12,2017,10801 WEST GRANDVIEW DRIVE,COLUMBUS,IN,47201, 405 | 136,404,ORG,BV-2 LLC,"$350,000.00",12,9,2016,3425 SOUTHWEST BRENTWOOD DRIVE,PORTLAND,OR,97201, 406 | 136,405,IND,"BESSENT, SCOTT","$1,000,000.00",12,23,2016,650 MADISON AVENUE,NEW YORK,NY,10022, 407 | 137,406,IND,MICHAEL W. HALEY REVOCABLE TRUST,"$10,000.00",12,10,2016,12121 WEST END,NORTH PALM BEACH,FL,33408, 408 | 137,407,IND,CRAIG. STEVEN L.,"$100,000.00",12,27,2016,1 OCEANCREST,NEWPORT COAST,CA,92657, 409 | 137,408,IND,"GRENELL, RICHARD",$100.00,1,14,2017,1018STROMAN DRIVE,CHESTER,SC,29706, 410 | 138,409,ORG,NRSC,$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 411 | 138,410,IND,"JENNMAR SANSHELL, LLC","$5,000.00",1,11,2017,230 INDUSTRIAL DRIVE,OAK HILL,WV,03958, 412 | 138,411,IND,"FREIJE, FRED",$50.00,1,16,2017,23 CHERYL COURT,TROY,NY,12180, 413 | 139,412,IND,"VAKERICS, MITCHELL",$100.00,1,17,2017,1110 VERMONT AVE NW,WASHINGTON,DC,20005, 414 | 139,413,IND,"TAMASI, DAVID",$100.00,1,10,2017,5435 30TH PLACE NW,WASHINGTON,DC,20015, 415 | 139,414,IND,"VELTMAN, ERIN",$50.00,1,13,2017,1201 FSTNW,WASHINGTON,DC,20004, 416 | 140,415,IND,"KILGORE, JERRY",$100.00,1,13,2017,800 E CANAL ST,RICHMOND,VA,23219, 417 | 140,416,IND,"WHICKER, CARI",$100.00,1,12,2017,1191 W. HANCOCK ST.,UNIONDALE,IN,46791, 418 | 140,417,IND,"DURRANT, DAVID","$100,000.00",12,27,2016,1515 EAST DRAGONWOOD AVENUE,ANAHEIM,CA,92805, 419 | 141,418,ORG,"THE WITKOFF GROUP, LLC","$300,000.00",12,15,2016,"40 WEST 57TH STREET, SUITE 1602",NEW YORK,NY,10019, 420 | 141,419,IND,"PORTER, AMY",$50.00,1,14,2017,12745 COLLEGE DR,SALUDA,VA,23149, 421 | 141,420,IND,"CLEVELAND JR, JAY W","$50,000.00",1,11,2017,4565 WILLIAM PENN HIGHWAY,MURRYSVILLE,PA,15668, 422 | 142,421,IND,"RYAN, LYNNE",$100.00,1,9,2017,"1504 HIGHLAND AVE,",NEW CASTLE,PA,16105, 423 | 142,422,IND,"WRIGHT, ORA",$50.00,1,12,2017,P. O. BOX 970952,YPSILANTI,MI,48197, 424 | 142,423,IND,"ARMSTRONG, KAY","$10,000.00",12,7,2016,3317 AVENUE L,GALVESTON,TX,77550, 425 | 143,424,ORG,NRSC,$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 426 | 143,425,IND,"PHILLIPS, CRAIG","$100,000.00",1,19,2017,625 OENOKE RIDGE,NEW CAANAN,CT,06840, 427 | 143,426,ORG,VISA,"$50,000.00",2,2,2017,PO BOX 203730,AUSTIN,TX,78720, 428 | 144,427,IND,"FINNERTY, MARYELLIS",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 429 | 144,428,IND,"WILLIAMS, KATELYN",$100.00,1,17,2017,701 PENNSYLVANIA AVE NW,WASHINGTON,DC,20002, 430 | 144,429,IND,"PRIEVE, JOEL",$150.00,1,19,2017,18 HENLEY DR,LAGUNA NIGUEL,CA,92677, 431 | 145,430,MOC,"WICKER, ROGER",$100.00,1,18,2017,555 DIRKSEN SENATE OFFICE BUILDING,WASHINGTON,DC,20510, 432 | 145,431,IND,"HUCKABAY, MARTHA",$100.00,1,10,2017,133 RIVERWOOD DR,ST ROSE,LA,70087, 433 | 145,432,IND,"CZUKER, EDWARD M.","$30,000.00",12,27,2016,121 SOUTH BEVERLY DRIVE,BEVERLY HILLS,CA,90212, 434 | 146,433,IND,"TOOMEY, BEVERLY",$100.00,1,8,2017,"3539 KAHAWALU DR, RETIRED",HONOLULU,HI,96817, 435 | 146,434,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 436 | 146,435,IND,"HERBSTER, CHARLES W.","$500,000.00",1,24,2017,PO BOX 549,FALLS CITY,NE,68355, 437 | 147,436,IND,"SAUL, ANDREW","$180,000.00",12,27,2016,300 MAPLE AVENUE PO 635,KATONAH,NY,10536, 438 | 147,437,IND,"SARGEANT, HARRY","$25,000.00",1,6,2017,4820 SOUTH LAKE DRIVE,BOYNTON BEACH,FL,33436, 439 | 147,438,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 440 | 148,439,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 441 | 148,440,ORG,ANNANDALE FALLS LLC,"$100,000.00",1,20,2017,215 ROUTE 202 31 SOUTH,FLEMINGTON,NJ,08822, 442 | 148,441,IND,"CUCCIO, WILLIAM",$100.00,1,6,2017,186 RANDALL FARM RD,NORTH CONWAY,NH,03860, 443 | 149,442,IND,"GOSS, GARY",$50.00,1,12,2017,510ONEAL LANE,BATON ROUGE,LA,70819, 444 | 149,443,IND,"WASINGER, DAVID",$100.00,1,12,2017,2 HUNTLEIGH WOODS,ST LOUIS,MO,63131, 445 | 149,444,IND,"BRANGERS, DEANNA",$50.00,1,13,2017,8209 SPRING GLADE PLACE,PROSPECT,KY,40059, 446 | 150,445,IND,"KOHN, JOYCE",$100.00,1,12,2017,1140 HARP ST,RALEIGH,NO,27513, 447 | 150,446,IND,"RAPPAPORT, JOSHUA",$50.00,1,12,2017,100 SUMMER ST,BOSTON,MA,02110, 448 | 150,447,ORG,CINTAS CORPORATE PROFESSIONALS,"$12,500.00",1,18,2017,6800 CINTAS BOULEVARD,MASON,OH,45040, 449 | 151,448,IND,"FREIJE, FRED.",$50.00,1,29,2017,23 CHERYL COURT,TROY,NY,12180, 450 | 151,449,IND,"BAR, EMANUELA",$50.00,1,12,2017,10530 CROSSBAY BOULEVARD,OZONE PARK,NY,11417, 451 | 151,450,IND,"GRINSHPUN, EMMANUIL",$100.00,1,13,2017,46051 COLLINS AVE,SUNNY ISLES BEACH,FL,33160, 452 | 152,451,IND,"MCLACHLAN, MICHAEL",$50.00,1,20,2017,47 WEST WOOSTER STREET,DANBURY,CT,06810, 453 | 152,452,ORG,COMCAST CORP,"$250,000.00",1,6,2017,1701 JFK BOULEVARD,PHILADELPHIA,PA,19103, 454 | 152,453,ORG,DUNSON CORNERSTONE LLC,"$150,000.00",12,9,2016,3425 SOUTHWEST BRENTWOOD DRIVE,PORTLAND,OR,97201, 455 | 153,454,IND,"PLESHA, ADRIAN",$100.00,1,13,2017,430 NEW JERSEY AVE SE,WASHINGTON,DC,20003, 456 | 153,455,ORG,"MACANDREWS & FORBES GROUP, LLC","$500,000.00",1,6,2017,35 EAST 62ND STREET,NEW YORK,NY,10065, 457 | 153,456,IND,"PETERFFY, THOMAS P.","$150,000.00",12,2,2016,26 CONYERS FARM DRIVE,GREENWICH,CT,06831, 458 | 154,457,IND,"VELTMAN, ERIN",$50.00,1,13,2017,1201 F ST NW,WASHINGTON,DC,20004, 459 | 154,458,IND,"LUCAS, STEVEN",$50.00,1,27,2017,42 TAPPAN LANE,ORINDA,CA,94563, 460 | 154,459,IND,JENNIFER N. PRITZKER REV TRUST,"$250,000.00",12,9,2016,310 CHURCH STREET,EVANSTON,IL,60201, 461 | 155,460,IND,"LOUD, JOHN",$50.00,1,18,2017,1690 ROBERTS BLVD,KENNESAW,GA,30144, 462 | 155,461,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 463 | 155,462,IND,"WHEELER, CARLA, L.",$58.00,12,20,2016,28983 ELDER CREEK LANE,HIGHLAND,CA,92346, 464 | 156,463,IND,"TRIVEDI, ASHOK","$25,000.00",1,6,2017,1305 CHERRINGTON PARKWAY,MOON TOWNSHIP,PA,15108, 465 | 156,464,ORG,DIBC HOLDING,"$50,000.00",1,12,2017,12225 STEPHENS ROAD,WARREN,Ml,48089, 466 | 156,465,IND,"BARBUTO, ROBERT",$200.00,1,16,2017,9609 FALLS BRIDGE LANE,POTOMAC,MD,20854, 467 | 157,466,IND,"AYCOX, RODERICK","$500,000.00",12,15,2016,"3455 PEACHTREE ROAD, NE",ATLANTA,GA,30326, 468 | 157,467,IND,"CHENEY, ROBERT","$30,000.00",1,19,2017,1367 WASHINGTON AVENUE #300,ALBANY,NY,12206, 469 | 157,468,IND,"PORTER, AMY",$50.00,1,14,2017,12745 COLLEGE DR,SALUDA,VA,23149, 470 | 158,469,IND,"TRIVETTE, LAURA",$100.00,1,18,2017,1825 BARNES MILL RD,MARIETTA,GA,30062, 471 | 158,470,IND,"KLEFFNER, LAURA",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 472 | 158,471,IND,"PLESHA, ADRIAN",$100.00,1,12,2017,430 NEW JERSEY AVE SE,WASHINGTON,DC,20003, 473 | 159,472,IND,"BOGGS, JEANA",$100.00,1,14,2017,492 S COURT ST,MONTGOMERY,AL,36117, 474 | 159,473,IND,"SHORE, JAMES","$25,000.00",1,19,2017,2150 TIGERPAWLANE,YORK,SC,29714, 475 | 159,474,IND,"SCHLOTT, ROBERT","$10,000.00",1,19,2017,727 SOUTH 13TH STREET,OMAHA,NE,68102, 476 | 160,475,IND,"SATTER, MUNEER A.","$100,000.00",12,23,2016,1211 WEST 22ND STREET,OAKBROOK,IL,60523, 477 | 160,476,IND,"DEMERITT, KEVIN",$500.00,12,22,2016,7002 DUME DRIVE,MALIBU,CA,90265, 478 | 160,477,IND,"NEUMAN, MARK",$50.00,1,20,2017,2507 CHERRY HILLS DRIVE,BLOOMINGTON,IL,61822, 479 | 161,478,ORG,"JAN CASTLE, LLC","$25,000.00",12,23,2016,2090 DUNWOODY CLUB DRIVE,ATLANTA,GA,30350, 480 | 161,479,IND,"URBANEK, FREDERICK","$2,000.00",12,15,2016,613 PINNACLE HEIGHTS LANE,LAS VEGAS,NV,89144, 481 | 161,480,IND,"BENNETT JR., ARCHIE","$26,750.00",1,19,2017,14185 DALLAS PARKWAY,DALLAS,TX,75254, 482 | 162,481,IND,"SPADY, DAVID",$200.00,1,19,2017,2073 SANTO DOMINGO,CAMARILLO,CA,93012, 483 | 162,482,IND,"JACKSON, STEVEN","$17,500.00",1,19,2017,6307 INDIAN SCHOOL ROAD,ALBUQUERQUE,NM,87110, 484 | 162,483,IND,"WERNER-ROBERTSON, GAIL","$25,000.00",1,19,2017,14301 FNB PARKWAY,OMAHA,NE,68154, 485 | 163,484,IND,BUFFY CAFRITZ TRUST,"$12,000.00",12,22,2016,5334 GOLDSBORO ROAD,BETHESDA,MD,20817, 486 | 163,485,ORG,"GOOGLE, INC.","$35,000.00",2,17,2017,1600 AfVIPHITHEATRE PARKWAY,MOUNTAIN VIEW,CA,94043, 487 | 163,486,ORG,"PFIZER, INC.","$1,000,000.00",12,22,2016,235 EAST 42ND STREET,NEW YORK,NY,10017, 488 | 164,487,IND,"FINMAN, LORNA",$100.00,1,13,2017,764 CLEARWATER LOOP,POST FALLS,ID,83854, 489 | 164,488,IND,"BRINKER, NANCY G.","$13,000.00",12,22,2016,211 VIA TORTUGA,PALM BEACH,FL,33480, 490 | 164,489,IND,"REID, MARILYN",$100.00,1,10,2017,2904 TARA TRAIL,BEAVERCREEK,OH,45434, 491 | 165,490,ORG,"MA. HESTON, INC.","$1,000.00",2,1,2017,1131 PLEASANT VALLEY ROAD,FAIRMONT,WV,26554, 492 | 165,491,ORG,"GLOBAL MINE SERVICE, INC.","$5,000.00",2,23,2017,PO BOX 188,FAYETTE CITY,PA,15438, 493 | 165,492,ORG,WYNN RESORTS,"$729,217.00",1,20,2017,3131 LAS VEGAS BLVD SOUTH,LAS VEGAS,NV,89109,IN-KIND - MUSICAL PERFORMANCE 494 | 166,493,IND,"HENTGES, MICHAEL",$200.00,1,19,2017,1909 K STREET NW,WASHINGTON,DC,20006, 495 | 166,494,IND,"HERBERT, JAMES","$50,000.00",12,9,2016,111 PINE STREET,SAN FRANCISCO,CA,94111, 496 | 166,495,IND,"ELMORE, MICHAEL",$100.00,1,7,2017,5201 FIVE POINTS ROAD,INDIANAPOLIS,IN,46239, 497 | 167,496,IND,"FISKEN, LESLIE",$150.00,1,16,2017,5223 SHERWOOD RD.,LITTLE ROCK,AR,72207, 498 | 167,497,IND,"PABLECAS, GUS M.","$5,000.00",2,1,2017,664 MILWAUKEE AVENUE,PROSPECT HEIGHTS,IL,60070, 499 | 167,498,ORG,EXXON,"$500,000.00",1,25,2017,2020 K STREET NW,WASHINGTON,DC,20006, 500 | 168,499,ORG,APOLLO EDUCATION GROUP,"$25,000.00",2,16,2017,425 SOUTH RIVERPOINT PARKWAY,PHOENIX,AZ,85040, 501 | 168,500,IND,"FOLEY, LINDA",$100.00,1,11,2017,600 E LAS COLINAS BLVD,IRVING,TX,75039, 502 | 168,501,IND,"BROWN, SAMARA","$1,000.00",1,18,2017,1620 LONGWORTH HOB,WASHINGTON,DC,20515, 503 | 169,502,IND,"RYUN, NED",$200.00,1,19,2017,PO BOX 87,PURCELLVILLE,VA,20134, 504 | 169,503,IND,"POLLARD, PAM",$100.00,1,14,2017,5300 CARRINGTON PLACE,OKLAHOMA CITY,OK,73131, 505 | 169,504,IND,"SCHWARTZ, MELANIE A.","$5,000.00",2,1,2017,121 STRATFORD DRIVE,MCMURRAY,PA,15317, 506 | 170,505,IND,"THORNHILL, BARBARA","$16,600.00",12,27,2016,10801 AMBAZAC WAY,LOS ANGELES,OA,90077, 507 | 170,506,ORG,"CHECKS INTO CASH, INC.","$25,000.00",1,10,2017,"201 KEITH STREET, SW",CLEVELAND,TN,37311, 508 | 170,507,IND,"FINNERTY, MARYELLIS",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 509 | 171,508,IND,"NOBLE, BRIAN",$50.00,1,20,2017,215 UNION BLVD,LAKEWOOD,CO,80228, 510 | 171,509,IND,"TRIVETTE, LAURA",$100.00,1,11,2017,1825 BARNES MILL RD,MARIETTA,OA,30062, 511 | 171,510,IND,"SYMS, MARIA",$100.00,1,14,2017,6032 EAST LINCOLN DRIVE,PHOENIX,AZ,85032, 512 | 172,511,IND,"NOVAK, MEGAN","$12,250.00",1,16,2017,425 MASSACHUSETTS AVE NW,WASHINGTON,DC,20001, 513 | 172,512,ORG,"MANATOS & MANATOS, INC.","$2,500.00",2,9,2017,"1100 NEW HAMPSHIRE AVENUE, NW",WASHINGTON,DC,20037, 514 | 172,513,IND,"HURTIK, DANA",$100.00,1,11,2017,815 T ST NW,WASHINGTON,DC,20001, 515 | 173,514,IND,"PASCUCCl, ARETE",$50.00,1,13,2017,25 RAILROAD AVE,SWAMPSCOTT,MA,01907, 516 | 173,515,IND,"PEFANIS, HARRY","$100,000.00",1,6,2017,4103 UNIVERSITY BOULEVARD,HOUSTON,TX,77005, 517 | 173,516,ORG,"ALLIED WALLET, INC.","$1,000,000.00",1,10,2017,9000 WEST SUNSET BOULEVARD,LOS ANGELES,CA,90069, 518 | 174,517,ORG,INTEL,"$500,000.00",12,14,2016,PO BOX 1000,HILLSBORO,OR,97123, 519 | 174,518,IND,"MUELLER, GREG",$100.00,1,18,2017,11505 VALOR BRIDGE CT,SPOTSYLVANIA,VA,22551, 520 | 174,519,IND,"GIGANTE, PETER",$50.00,1,12,2017,40 AVE,JERSEY CITY,NJ,07307, 521 | 175,520,IND,"KOCH, JILL",$100.00,1,12,2017,680 W THAT RD,BLOOMINGTON,IN,47403, 522 | 175,521,IND,"SAMSON, LEE C.","$100,000.00",12,29,2016,9200 W SUNSET BLVD STE 700,WEST HOLLYWOOD,CA,90069, 523 | 175,522,IND,"STRATAKIS, JOHN C.","$10,000.00",2,1,2017,169 SUSSEX DRIVE,MANHASSET,NY,11030, 524 | 176,523,ORG,IGT GLOBAL SOLUTIONS,"$100,000.00",1,12,2017,55 TECHNOLOGY WAY,WEST GREENWICH,Rl,02817, 525 | 176,524,IND,"MCCOURT, JAMIEE","$50,800.00",12,22,2016,301 NORTH CANON DRIVE .,BEVERLY HILLS,CA,90210, 526 | 176,525,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 527 | 177,526,ORG,MEMMO CONTRACTING INC.,"$1,500.00",2,23,2017,600 CHERRY BLOSSOM WAY,BRIDGEVILLE,PA,15017, 528 | 177,527,IND,"LEWIS, TERESA",$100.00,1,11,2017,WORKFORCE UNLIMITED,LEVEL CROSS,NC,27317, 529 | 177,528,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2NDSTNE,WASHINGTON,DC,20002, 530 | 178,529,ORG,"CHEMSTREAM, INC.","$5,000.00",1,19,2017,166 COMMERCE DR,STOYSTOWN,PA,15563, 531 | 178,530,ORG,LEAF MANAGEMENT LLC,"$100,000.00",12,21,2016,400 SOUTH HOPE STREET,LOS ANGELES,CA,90071, 532 | 178,531,IND,"DAMADIAN, TIMOTHY","$25,000.00",1,19,2017,265 SPAGNOLI ROAD,MELVILLE,NY,11747, 533 | 179,532,IND,"BARRY, LISA","$12,500.00",12,23,2016,5608 WESTERN AVENUE,BETHESDA,MD,20816, 534 | 179,533,IND,"BECKER, STEVEN",$100.00,1,13,2017,10400 BROWNING ROAD,EVANSViLLE,IN,47725, 535 | 179,534,IND,"FINMAN, LORNA",$100.00,1,12,2017,764 CLEARWATER LOOP,POST FALLS,ID,83854, 536 | 180,535,IND,"KAHN, MICHAEL A.","$37,500.00",12,20,2016,13833 CAROWINDS BOULEVARD,CHARLOTTE,NC,28273, 537 | 180,536,IND,"SMITH, THOMAS",$100.00,1,12,2017,5619BORDLEY DRIVE,HOUSTON,TX,77056, 538 | 180,537,ORG,CSE CORPORATION,"$1,500.00",2,1,2017,600 SECO ROAD,MONROEVILLE,PA,15146, 539 | 181,538,IND,"SINNERS, ROBERT",$100.00,1,13,2017,1712 U ST NW,WASHINGTON,DC,20009, 540 | 181,539,IND,"FOCARINO, BENEDICT A.",$50.00,1,12,2017,497 MAC DONALD STREET,GARFIELD,NJ,07026, 541 | 181,540,IND,"OLSEN, REY",$100.00,1,12,2017,41-26 27TH ST,LONG ISLAND CITY,NY,11101, 542 | 182,541,IND,"AL SAGHIR, FAHD","$2,500.00",12,30,2016,1303 PORTERS LANE,BLOOMFIELD HILLS,Ml,48302, 543 | 182,542,IND,"PORTER, AMY",$50.00,1,14,2017,12745 COLLEGE DR,SALUDA,VA,23149, 544 | 182,543,IND,"MEAD, RANDY",$200.00,1,19,2017,19 ROSS ROAD,HOLYOKE,MA,01040, 545 | 183,544,IND,"SYNHORST, THOMAS",$50.00,1,19,2017,1828 L STREET NW,WASHINGTON,DC,20036, 546 | 183,545,IND,"MORRELL, GARY L.","$5,000.00",2,1,2017,15 LINDEN STREET,ELLSWORTH,PA,15331, 547 | 183,546,IND,"KOUDOUNIS, JOHN","$5,000.00",2,1,2017,447 WEST SUPERIOR STREET,CHICAGO,IL,60654, 548 | 184,547,IND,"COOK JR., RODNEY M.","$25,000.00",1,5,2017,3855 RANDALL MILL ROAD NW,ATLANTA,GA,30327, 549 | 184,548,IND,"NEUMAN, MARK",$50.00,1,20,2017,2507 CHERRY HILLS DRIVE,BLOOMINGTON,IL,61822, 550 | 184,549,IND,"MCLEAN JR., J K","$250,000.00",1,19,2017,PO BOX 769,POINT CLEAR,AL,46564, 551 | 185,550,IND,"FUNK, BOB",$50.00,1,13,2017,P.O. BOX 179,PIEDMONT,OK,73078, 552 | 185,551,IND,"GRIFFIN, KENNETH","$100,000.00",12,8,2016,131 SOUTH DEARBORN STREET,CHICAGO,IL,60603, 553 | 185,552,ORG,GLOBAL TEL LINK CORPORATION,"$35,000.00",12,15,2016,2509 CAMERON STREET,MOBILE,AL,36607, 554 | 186,553,IND,"HAGERTY, BRIDGET",$50.00,1,12,2017,PO BOX 628154,MIDDLETON,Wl,53562, 555 | 186,554,IND,"O'MEARA, KEVIN",$50.00,1,18,2017,9006 VOLUNTEER DR,ALEXANDRIA,VA,22309, 556 | 186,555,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 557 | 187,556,IND,"SPECK, KELLEY",$100.00,1,7,2017,175 GRANDVIEW AVENUE,GLEN ELLYN,IL,60137, 558 | 187,557,IND,"BROWN, ELIZABETH",$200.00,1,19,2017,414 WINDHURST DRIVE,GRAND PRAIRIE,TX,75052, 559 | 187,558,IND,"MCCORMICK, LIAM",$100.00,1,20,2017,6753 SURREYWOOD LANE,BETHESDA,MD,20817, 560 | 188,559,IND,"CLARK, BLAIR",$50.00,1,13,2017,JADE STREET,KINGSPORT,TN,37660, 561 | 188,560,IND,"MCMASTER, HENRY",$50.00,1,18,2017,1100GERVAIS ST,COLUMBIA,SC,29201, 562 | 188,561,IND,"LEVY, LEORA","$25,000.00",12,27,2016,59 PECESLAND ROAD,GREENWICH,CT,06831, 563 | 189,562,ORG,"ACCESS INDUSTRIES, INC.","$1,000,000.00",12,12,2016,730 FIFTH AVENUE,NEW YORK,NY,10019, 564 | 189,563,IND,"RASTIN, THOMAS","$35,000.00",12,8,2016,1240 GAMBIER ROAD,MT. VERNON,OH,43050, 565 | 189,564,IND,"BARRETT, JONATHAN D.","$70,000.00",12,27,2016,771 KUHLMAN ROAD,HOUSTON,TX,77024, 566 | 190,565,ORG,"FRANK CALANDRA, INC.","$15,000.00",1,11,2017,258 KAPPA DRIVE,PITTSBURGH,PA,15238, 567 | 190,566,ORG,"CENTENE MANAGEMENT COMPANY, LLC.","$250,000.00",1,10,2017,"CENTENE PLAZA, 7700 FORSYTH BLVD",ST. LOUIS,MO,63105, 568 | 190,567,IND,"SUDER, LINDA",$200.00,1,15,2017,610 HILLSIDE AVE,PENNDEL,PA,19047, 569 | 191,568,IND,"KOUTS, ALEXANDER",$200.00,1,19,2017,1133 15THSTNW,WASHINGTON,DC,20005, 570 | 191,569,IND,"CERONE, CYNTHIA","$25,000.00",1,19,2017,209 LISE ROAD,PALM BEACH,FL,33480, 571 | 191,570,IND,"FEINGOLD, MICHAEL",$300.00,1,19,2017,1650 NW 33 ST,POMPANO BEACH,FL,33064, 572 | 192,571,IND,"BROWNING, JOHN",$100.00,1,18,2017,480 HWY 17 8,SAN MATEO,FL,32187, 573 | 192,572,IND,"VELTMAN, ERIN",$50.00,1,13,2017,1201 FSTNW,WASHINGTON,DC,20004, 574 | 192,573,IND,"WOLFE, MICHAEL",$100.00,1,12,2017,PO BOX 41622,HOUSTON,TX,77241, 575 | 193,574,IND,"RIFAI MD, M. HYTHAM","$2,500.00",12,30,2016,10727 CHASE COURT,FISHERS,IN,46037, 576 | 193,575,IND,"ALVAREZ, LUIS","$26,600.00",12,20,2016,10700 SOUTHWEST 67TH COURT,PINECREST,FL,33156, 577 | 193,576,IND,"BEHAN, LINDA",$300.00,1,19,2017,159 WAGGONER CT,FT WORTH,TX,76108, 578 | 194,577,IND,"WOLFE, MICHAEL",$50.00,1,12,2017,PO BOX 41622,HOUSTON,TX,77241, 579 | 194,578,IND,"PASTOR, RAFAEL","$25,000.00",1,18,2017,PO BOX 89,RANCHO SANTA FE,CA,92067, 580 | 194,579,ORG,UNITED STATES SUGAR CORPORATION,"$100,000.00",12,15,2016,111 PONCE DE LEON AVENUE,CLEWISTON,FL,33440, 581 | 195,580,IND,"TAMASI, DAVID",$100.00,1,12,2017,5435 30TH PLACE NW,WASHINGTON,DC,20015, 582 | 195,581,IND,"JOHN, ISABEL T.","$400,000.00",1,13,2017,111 SYLVAN AVENUE,ENGLEWOOD,NJ,07632, 583 | 195,582,IND,"LEWIS, CARMELLA",$100.00,1,12,2017,PO BOX 102816,DENVER,CO,80250, 584 | 196,583,ORG,WAYNE ROSEN INC.,"$25,000.00",12,1,2016,277 GALEON CT.,CORAL GABLES,FL,33143, 585 | 196,584,IND,"RAPPAPORT, JOSHUA",$50.00,1,12,2017,100 SUMMER ST,BOSTON,MA,02110, 586 | 196,585,IND,BINDER FAMILY TRUST,"$100,000.00",12,21,2016,969 BUCKINGHAM PLACE,PASADENA,CA,91105, 587 | 197,586,IND,"NEWHOUSE, KRISTINE",$100.00,1,14,2017,738 ESTATE DR,FOND DU LAC,Wl,54935, 588 | 197,587,IND,"TALLAJ, RAMON",$100.00,1,12,2017,25 CLARKSON COURT,PARAMUS,NJ,07652, 589 | 197,588,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 590 | 198,589,ORG,TITLESMART INC.,"$25,000.00",12,15,2016,2127 EAST COUNTY ROAD D,MAPLEWOOD,MN,55109, 591 | 198,590,IND,"ALMGREN, ROBIN",$100.00,1,12,2017,422 HUFFMAN MILL ROAD,PITTSFIELD,MA,01201, 592 | 198,591,IND,"FRERES, ROBERT","$25,000.00",12,27,2016,141-14TH STREET,LYONS,OR,97358, 593 | 199,592,IND,"BADER, JILL",$50.00,1,17,2017,6158 MULHOLLAND HWY,LOS ANGELES,CA,90068, 594 | 199,593,IND,"PAPPAJGHN, JOHN","$10,000.00",1,26,2017,666 WALNUT STREET,DES MOINES,FL,33143, 595 | 199,594,IND,"PLESHA, ADRIAN",$100.00,1,11,2017,430 NEW JERSEY AVE SE,WASHINGTON,DC,20003, 596 | 200,595,IND,"INTRATER, ANDREW","$250,000.00",1,6,2017,151 EAST58TH STREET,NEW YORK,NY,10022, 597 | 200,596,ORG,DLZ CORPORATION,"$25,000.00",12,7,2016,157 EAST MARYLAND STREET,INDIANAPOLIS,IN,46204, 598 | 200,597,IND,"BEHLER, DANIELLE",$100.00,1,18,2017,400 N CAPITOL ST NW,WASHINGTON,DC,20001, 599 | 201,598,IND,"KLEFFNER, LAURA",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 600 | 201,599,ORG,BUENA VISTA INVESTMENTS LLC,"$350,000.00",12,9,2016,3425 SOUTHWEST BRENTWOOD DRIVE,PORTLAND,OR,97201, 601 | 201,600,IND,"MINDOCK, PAUL",$50.00,1,17,2017,3982 POWELL ROAD #24,POWELL,OH,43085, 602 | 202,601,IND,"PORTER, AMY",$50.00,1,14,2017,12745 COLLEGE DR,SALUDA,VA,23149, 603 | 202,602,IND,"HARARY, REBECCA S.",$50.00,1,12,2017,420 E 61S T ST,NEW YORK,NY,11357, 604 | 202,603,IND,"LEWIS, TERESA","$10,000.00",12,27,2016,538 MONTCLAIRE DRIVE,MOUNT AIRY,NC,37030, 605 | 203,604,ORG,VERIZON,"$100,000.00",1,6,2017,PO BOX 21075,TULSA,OK,74121, 606 | 203,605,IND,"JEBARA, ZIAD","$5,000.00",12,30,2016,4618 FOXHALL CRES. NW,WASHINGTON,DC,20007, 607 | 203,606,IND,"GRIFFIN, ANGELA",$50.00,1,12,2017,56 GREGORY RD.,FRAMINGHAM,MA,01701, 608 | 204,607,ORG,MASSETT BUILDING COMPANY,"$5,000.00",1,24,2017,POBOX 1457,PLEASANTVILLE,NJ,08232, 609 | 204,608,IND,"SCOTT, DARRELL",$100.00,1,9,2017,170 ST. ANDREWS LANE,AURORA,OH,44202, 610 | 204,609,IND,BINDER FAMILY TRUST,"$25,000.00",12,23,2016,969 BUCKINGHAM PLACE,PASADENA,CA,91105, 611 | 205,610,IND,"KANTE, BENNIE","$250,000.00",1,10,2017,16749 WEST OZARK TRAIL,SAPULPA,OK,74066, 612 | 205,611,IND,"HALL, GRAHAM",$100.00,1,14,2017,30 DANFORTH ST,PORTLAND,ME,04101, 613 | 205,612,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 614 | 206,613,ORG,ALTRIA CLIENT SERVICES LLC,"$500,000.00",12,28,2016,PO BOX 85088,RICHMOND,VA,23285, 615 | 206,614,IND,"WALDROM, JOSHUA","$25,000.00",12,27,2016,5511 SOUTH GOSS WEST,WEST VALLEY CITY,UT,84118, 616 | 206,615,ORG,GREEN PLAINS RENEWABLE ENERGY INC.,"$1,000,000.00",12,15,2016,450 REGENCY PARKWAY,OMAHA,NE,68114, 617 | 207,616,IND,"FINNERTY, MARYELLIS",$50.00,1,13,2017,425 2ND SINE,WASHINGTON,DC,20002, 618 | 207,617,IND,"LOUD, JOHN",$50.00,1,18,2017,1690 ROBERTS BLVD,KENNESAW,GA,30144, 619 | 207,618,IND,"FRITH, SAMANTHA",$100.00,1,12,2017,701 8TH ST,WASHINGTON,DC,20001, 620 | 208,619,IND,"FRIEDMUTTER, BRAD","$100,000.00",12,20,2016,12 MOUNTAIN COVE COURT,HENDERSON,NV,89052, 621 | 208,620,IND,"FORREST, CLIFFORD J.","$1,000,000.00",12,20,2016,3 COLBERT LANE,PITTSBURGH,PA,15215, 622 | 208,621,IND,"WRIGHT, ORA",$50.00,1,18,2017,P. O. BOX 970952,YPSILANTI,MI,48197, 623 | 209,622,IND,"NOVAK, MEGAN",$100.00,1,20,2017,425 MASSACHUSETTS AVE NW,WASHINGTON,DC,20001, 624 | 209,623,IND,"LUCAS, STEVEN",$100.00,1,10,2017,42 TAPPAN LANE,ORINDA,CA,94563, 625 | 209,624,IND,"RAPPAPORT, JOSHUA",$50.00,1,12,2017,100 SUMMER ST,BOSTON,MA,02110, 626 | 210,625,ORG,SUMMER HILL CASH MANAGEMENT,"$100,000.00",12,22,2016,6847 CINTAS BOULEVARD,MASON,OH,45040, 627 | 210,626,IND,"MALONE, JOHN C.","$250,000.00",1,4,2017,12300 LIBERTY BOULEVARD,ENGLEWOOD,CO,80112, 628 | 210,627,IND,"KUSEK, PATRICIA",$200.00,1,18,2017,1826 SIR TYLER DR,WILMINGTON,NC,28405, 629 | 211,628,IND,"ABAD, ANDREA",$100.00,1,16,2017,7 BERKERY PLACE.,CLOSTER,NJ,07620, 630 | 211,629,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 631 | 211,630,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 632 | 212,631,IND,"ZENNI, JAMES J.","$100,000.00",12,15,2016,13659 52ND PLACE SOUTH,WELLINGTON,FL,33449, 633 | 212,632,IND,"WALUKEVICH, ASHLEY",$50.00,1,13,2017,85 MANCHESTER ST APT 100,CONCORD,NH,03301, 634 | 212,633,IND,"BRANGERS, DEANNA",$50.00,1,13,2017,8209 SPRING GLA.DE PLACE,PROSPECT,KY,40059, 635 | 213,634,IND,"ROGERS, DALE C.","$100,000.00",12,10,2016,1330 SUMMIT AVENUE,FORT WORTH,TX,76102, 636 | 213,635,IND,"GOSS, GARY",$50.00,1,12,2017,510ONEAL LANE,BATON ROUGE,LA,70819, 637 | 213,636,IND,"BERNSTEIN, SETH",$50.00,1,20,2017,255 PRIMERA BLVD,LAKE MARY,FL,32746, 638 | 214,637,IND,"GAO, CHENG","$30,000.00",1,5,2017,107 WEST 25th STREET,NEW YORK,NY,10001, 639 | 214,638,IND,"VAKERICS, MITCHELL",$100.00,1,19,2017,1110 VERMONT AVE NW,WASHINGTON,DC,20005, 640 | 214,639,IND,"RESCHINI, JOSEPH","$75,000.00",1,20,2017,922 PHILADELPHIA STREET,INDIANA,PA,15701, 641 | 215,640,IND,"SINGH, GURINDER",$100.00,1,17,2017,10035 GAINESWAY CIRCLE,FISHERS,IN,46040, 642 | 215,641,IND,"MAI, MARY",$100.00,1,12,2017,2013 SUNY MARITIME 6 PENN AVE,THROGS NECK,NY,10465, 643 | 215,642,IND,"BRANGERS, DEANNA",$50.00,1,13,2017,8209 SPRING GLADE PLACE,PROSPECT,KY,40059, 644 | 216,643,IND,"WRIGHT, ORA",$50.00,1,12,2017,P. 0. BOX 970952,YPSILANTl,Ml,48225, 645 | 216,644,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 646 | 216,645,IND,"FINNERTY, MARYELLIS",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 647 | 217,646,IND,"BADER, JILL",$50.00,1,17,2017,6158 MULHOLLAND HWY,LOS ANGELES,CA,90068, 648 | 217,647,IND,"BLOMQUIST, RICHARD","$5,000.00",1,19,2017,3 SARANAC ROAD,SEA RANCH LAKES,FL,33308, 649 | 217,648,IND,"TORRES, RALPH",$100.00,1,13,2017,JUAN A. SABLAN MEMORIAL BLDG. CAPI,SAIPAN,MP,96950, 650 | 218,649,IND,"LOCKARD, RON","$25,000.00",1,19,2017,7406 WATERFALL DRIVE,MCKINNEY,TX,75070, 651 | 218,650,IND,"SHERIDAN, PETER",$100.00,1,10,2017,150 W STATE ST,TRENTON,NJ,08608, 652 | 218,651,IND,"GILLAM, ROBERT B.","$250,000.00",12,27,2016,"3301 C STREET, SUITE 500",ANCHORAGE,AK,99503, 653 | 219,652,IND,MITCHELL. JAY D.,"$18,600.00",1,26,2017,1800 HOWELL MILL ROAD,ATLANTA,GA,30318, 654 | 219,653,IND,"WHICKER, CARI",$100.00,1,12,2017,1191 W. HANCOCK ST.,UNIONDALE,IN,46791, 655 | 219,654,IND,"WOLFE, MICHAEL",$50.00,1,12,2017,PO BOX 41622,HOUSTON,TX,77241, 656 | 220,655,IND,"MCMASTER, HENRY",$50.00,1,19,2017,1100 GERVAIS ST,COLUMBIA,SC,29201, 657 | 220,656,ORG,SAN MANUEL BAND MISSION INDIANS,"$250,000.00",12,22,2016,26569 COMMUNITY CENTER DRIVE,HIGHLAND,CA,92346, 658 | 220,657,ORG,NRSC,$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 659 | 221,658,ORG,BABCOX MEDIA INC.,"$1,000.00",1,9,2017,3550 EMBASSY PKWY,AKRON,OH,44333, 660 | 221,659,IND,"VELTMAN, ERIN",$50.00,1,13,2017,1201 FSTNW,WASHINGTON,DC,20004, 661 | 221,660,IND,"WARREN, CHARLES","$25,000.00",1,19,2017,1712 PIONEER AVENUE,CHEYENNE,WY,82001, 662 | 222,661,ORG,STS INTERNATIONAL,"$1,000.00",1,24,2017,PO BOX 10,BERKELEY SPRINGS,WV,25411, 663 | 222,662,IND,"NOVACHEK, BRENDA",$100.00,1,12,2017,2307 OREGON ST,OSHKOSH,Wl,54902, 664 | 222,663,ORG,RYAN LLC,"$25,000.00",1,5,2017,13155 NOEL ROAD,DALLAS,TX,75240, 665 | 223,664,IND,"NUNN, DEBORAH J.","$25,000.00",12,9,2016,1100 KELLY ROAD,APEX,NC,27523, 666 | 223,665,IND,"GOSS, CARY",$50.00,1,12,2017,510 ONEAL LANE,BATON ROUGE,LA,70819, 667 | 223,666,ORG,BMO HARRIS BANK,"$50,000.00",12,28,2016,111 W MONROE 12C,CHICAGO,IL,60603, 668 | 224,667,MOC,"BARLETTA, LOU",$200.00,1,18,2017,115 CANNON HOUSE OFFICE BUILDING,WASHINGTON,DC,20515, 669 | 224,668,IND,"SHAW, JOHN",$100.00,1,16,2017,"3724 MCKINLEY STREET, NW",WASHINGTON,DC,20015, 670 | 224,669,IND,"KOUBA, KATHERINE",$100.00,1,12,2017,1506 HILLSBOROUGH STREET,RALEIGH,NC,27605, 671 | 225,670,IND,"WONG, SOPHIE",$100.00,1,14,2017,565 JADE TREE DRIVE,MONTEREY PARK,CA,92754, 672 | 225,671,IND,"KOHN, JOYCE",$100.00,1,12,2017,1140 HARP ST,RALEIGH,NC,27513, 673 | 225,672,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 674 | 226,673,IND,"MARION, ANNE W.","$100,000.00",12,14,2016,801 CHERRY STREET,FORT WORTH,TX,76102, 675 | 226,674,IND,"ZANABLI MD, ABDUL R.","$2,500.00",12,30,2016,108 YORKTOWNE PLACE,SOUTH CHARLESTON,WV,25309, 676 | 226,675,IND,"SCHLAGENHAUF, JEFFREY",$100.00,1,14,2017,13408 CAVALIER WOODS DRIVE,CLIFTON,VA,20124, 677 | 227,676,IND,"KROENKE, E. STANLEY","$1,000,000.00",1,6,2017,211 NORTH STADIUM BOULEVARD,COLUMBIA,MO,65203,- 678 | 227,677,IND,"KOHN, JOYCE",$100.00,1,12,2017,1140 HARP ST,RALEIGH,NC,27513, 679 | 227,678,IND,"BREENE, SAM",$100.00,1,12,2017,2049 RAYBURN HOB,WASHINGTON,DC,20515, 680 | 228,679,ORG,"SB INTERNET & MEDIA, INC.","$50,000.00",1,13,2017,1 CIRCLE STAR WAY,SAN CARLOS,CA,94070, 681 | 228,680,IND,"WINSLOW, JUDI",$50.00,1,16,2017,1110 GLORIETTA BOULEVARD,CORONADO,CA,92118, 682 | 228,681,IND,"MCCORMICK, LIAM",$200.00,1,19,2017,6753 SURREYWOOD LANE,BETHESDA,MD,20817, 683 | 229,682,IND,"SYLVESTRI JR., RONALD J.","$1,500.00",1,26,2017,250 EAST 73RD STREET,NEW YORK,NY,10021, 684 | 229,683,IND,"MOSLER, BRUCE","$25,000.00",1,19,2017,1290 AVENUE OF THE AMERICAS,NEW YORK,NY,10104, 685 | 229,684,IND,"HESS, JOHN B.","$1,000,000.00",12,14,2016,1185 AVENUE OF THE AMERICAS,NEW YORK,NY,10036, 686 | 230,685,IND,"PASCUCCl, ARETE",$100.00,1,10,2017,25 RAILROAD AVE,SWAMPSCOTT,MA,01907, 687 | 230,686,IND,"BAR, EMANUELA",$50.00,1,12,2017,10530 CROSSBAY BOULEVARD,OZONE PARK,NY,11417, 688 | 230,687,IND,"UIHLEIN, RICHARD","$250,000.00",12,1,2016,1396 N. WAUKEGAN ROAD,LAKE FOREST,IL,60045, 689 | 231,688,IND,"ALLRED, HANNA",$150.00,1,19,2017,1323 LONGWORTH HOUSE OFFICE BLDG,WASHINGTON,DC,20515, 690 | 231,689,ORG,RVK REALTY LLC,"$25,000.00",1,6,2017,8 EXECUTIVE PARK DRIVE,NORTH BILLERICA,MA,01862, 691 | 231,690,IND,"CLAYMAN, BENJAMIN J.","$25,000.00",1,13,2017,2640 SOUTH ROAD,BEACHWOOD,OH,44122, 692 | 232,691,IND,"MAI, MARY",$100.00,1,13,2017,2013 SUNY MARITIME 6 PENN AVE,THROGS NECK,NY,10465, 693 | 232,692,ORG,NRSC,$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 694 | 232,693,IND,"GOODRICH, CHARLES",$100.00,1,9,2017,5750 CASTLE CREEK PKWY N DR,NOBLESVILLE,IN,46250, 695 | 233,694,IND,"TAPIA, DON","$100,000.00",12,27,2016,4805 EAST ROADRUNNER ROAD,PARADISE VALLEY,AZ,85253, 696 | 233,695,IND,"WIDMER-EBY, MICHELLE",$100.00,1,15,2017,5905 BAYVIEW CIRCLE,GULFPORT,PL,33707, 697 | 233,696,IND,"GUZMAN, JOSEPH",$100.00,1,9,2017,4084 HULETT RD,OKEMOS,Ml,48864, 698 | 234,697,IND,"PORTER, AMY",$50.00,1,14,2017,12745 COLLEGE DR,SALUDA,VA,23149, 699 | 234,698,IND,"TOMASELLO, JAMES",$100.00,1,10,2017,1551 FORUM PLACE,WEST PALM BEACH,FL,33401, 700 | 234,699,IND,"MCCORMICK, LIAM",$100.00,1,19,2017,6753 SURREYWOOD LANE,BETHESDA,MD,20817, 701 | 235,700,IND,"BUDKER, ANN","$12,500.00",1,19,2017,136 WHITSON STREET,FOREST HILLS,NY,11375, 702 | 235,701,IND,"KHORRAM, HOSSEIN",$100.00,1,13,2017,2310 88TH AVE. NE.,CLYDE MILL,WA,98004, 703 | 235,702,IND,"SPRATT, TOM",$50.00,1,20,2017,3000 STATE RD P.O. BOX 266,HILLSDALE,MI,49242, 704 | 236,703,IND,"NOVACHEK, BRENDA",$100.00,1,12,2017,2307 OREGON ST,OSHKOSH,Wl,54902, 705 | 236,704,IND,"HATTON, BRYAN",$200.00,1,19,2017,2378 HARRODS POINTE TRACE,LEXINGTON,KY,40514, 706 | 236,705,IND,"MATHEWS, JAMES",$50.00,1,14,2017,LAWN GUARD,PINSON,AL,35126, 707 | 237,706,IND,"SCHULTZ, ABIGAIL",$50.00,1,17,2017,50 F ST NW,WASHINGTON,DC,20001, 708 | 237,707,IND,EDMONSON. LAUREL,$100.00,1,17,2017,1150 S CEDAR CREST BLVD,ALLENTOWN,PA,18103, 709 | 237,708,IND,"ALLRED, HANNA",$200.00,1,19,2017,1323 LONGWORTH HOUSE OFFICE BLDG,WASHINGTON,DC,20515, 710 | 238,709,IND,"TAYEB, GHIATH","$3,000.00",12,30,2016,161 CANTERBURY ROAD,BLOOMFIELD HILLS,MI,48304, 711 | 238,710,IND,"ALEXANDER, BUFORD","$100,000.00",12,27,2016,69 VINEYARD,GREENWICH,CT,06831, 712 | 238,711,IND,"GUSHING, ANDRE",$100.00,1,12,2017,123 MAPLEWOOD RD,NEWPORT,ME,04953, 713 | 239,712,IND,"HALL, GRAHAM",$100.00,1,14,2017,30 DANFORTH ST,PORTLAND,ME,04101, 714 | 239,713,IND,"STATLER, BONNIE JO","$100,000.00",12,14,2016,4101 GULF SHORE BOULEVARD,NAPLES,FL,34103, 715 | 239,714,ORG,D&G MACHINE COMPANY. INC.,"$7,000.00",2,23,2017,PO BOX 31,MANNINGTON,WV,26582, 716 | 240,715,ORG,NRSC,$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 717 | 240,716,IND,"YOUNG, JOANNE",$50.00,1,13,2017,4530 LINNAEN AVENUE NW,WASHINGTON,DC,20008, 718 | 240,717,ORG,CHAMBER OF COMMERCE OF THE USA,"$25,000.00",1,6,2017,"1615 H STREET, NW",WASHINGTON,DC,20062, 719 | 241,718,IND,"HAYES, JONATHAN",$350.00,1,18,2017,2435 RAYBURN HOUSE OFFICE BUILDING,WASHINGTON,DC,20515, 720 | 241,719,IND,"GRIFFIN, ANGELA",$50.00,1,12,2017,56 GREGORY RD.,FRAMINGHAM,MA,01701, 721 | 241,720,IND,"ANGELO, CRAIG","$15,000.00",12,27,2016,400 EAST MILL PLAIN BOULEVARD,VANCOUVER,WA,98660, 722 | 242,721,IND,"STEWART, ROLAND","$21,500.00",12,27,2016,201 PINE DRIVE,SOUTHLAKE,TX,07609, 723 | 242,722,IND,"LEISING, JEFFREY",$100.00,1,12,2017,9100 KEYSTONE CROSSING,INDIANAPOLIS,IN,46240, 724 | 242,723,IND,"BEHAN, LINDA",$100.00,1,15,2017,159 WAGGONER CT,FT WORTH,TX,76108, 725 | 243,724,IND,"HAHN, B. DOUGLAS","$25,000.00",1,4,2017,215 BROADWAY,NEW YORK,NY,10023, 726 | 243,725,IND,"HAZZOURI, AHMED AL","$2,500.00",12,30,2016,138 HARSTON COURT,LAKE MARY,FL,32746, 727 | 243,726,IND,"HURT, SHERRY",$100.00,1,13,2017,P.O. BOX 61750,ODESSA,TX,79711, 728 | 244,727,IND,"VELTMAN, ERIN",$50.00,1,13,2017,1201 FSTNW,WASHINGTON,DC,20004, 729 | 244,728,IND,"FOLEY, LINDA",$100.00,1,14,2017,600 E LAS COLINAS BLVD,IRVING,TX,75039, 730 | 244,729,IND,LEELA R. BOLLA TRUST,"$25,000.00",12,9,2016,1890 SOUTHWEST HEALTHY PARKWAY,NAPLES,FL,34109, 731 | 245,730,IND,"NEUMAN, MARK",$50.00,1,20,2017,2507 CHERRY HILLS DRIVE,BLOOMINGTON,IL,61822, 732 | 245,731,ORG,COCA COLA,$638.47,1,20,2017,PO BOX 602937,CHARLOTTE,NC,28260,IN-KIND - FOOD/BEVERAGE 733 | 245,732,IND,"MARTIN, LESLEY",$100.00,1,9,2017,3217 PRAIRIE ROSE ROAD,OKLAHOMA CITY,OK,73120, 734 | 246,733,IND,"SAVAGE, DON",$100.00,1,19,2017,7985 S ALPINE FIR COVE,PARK CITY,UT,84070, 735 | 246,734,IND,"HODGINS, DEREK",$50.00,1,18,2017,25565 COACH LANE,SOUTH LYON,MI,48178, 736 | 246,735,IND,"YOUNG, JOANNE",$50.00,1,12,2017,4530 LINNAEN AVENUE NW,WASHINGTON,DC,20008, 737 | 247,736,IND,"PLESHA, ADRIAN",$100.00,1,12,2017,430 NEW JERSEY AVE SE,WASHiNGTON,DC,20003, 738 | 247,737,IND,"SILVERMAN, GARY","$5,000.00",1,26,2017,77 WEST WACKER,CHICAGO,IL,60611, 739 | 247,738,IND,"WEINER, JEFFREY","$25,000.00",1,19,2017,4100 ISLAND BOULEVARD,AVENTURA,FL,33160, 740 | 248,739,ORG,AT&T,"$1,000,000.00",1,18,2017,"1120 20TH STREET, NW",WASHINGTON,DC,20036, 741 | 248,740,IND,"GREENSTONE, ADAM F.",$120.00,1,24,2017,10310 THORNBUSH LANE,BETHESDA,MD,20814, 742 | 248,741,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 743 | 249,742,IND,"HENDRICKS, KEVIN J.","$10,000.00",1,26,2017,1171 NORTH PARKER DRIVE,JANESVILLE,WI,53545, 744 | 249,743,ORG,SLAUGHTER FAMILY LIMITED,"$100,000.00",1,6,2017,2128 KILKENNY DRIVE,PEARLAND,TX,77581, 745 | 249,744,IND,"DOOLEY, SHAWN",$50.00,1,12,2017,11 WRIGHT FARM ROAD,NORFOLK,MA,02056, 746 | 250,745,IND,"FUNK, BOB",$50.00,1,13,2017,P.O. BOX 179,PIEDMONT,OK,73078, 747 | 250,746,IND,"GRAHAM, JULIA",$50.00,1,12,2017,18818 N4TH ST,PHOENIX,AZ,85032, 748 | 250,747,IND,"ROTHMAN, ROBERT","$250,000.00",1,4,2017,PO 80X173559,TAMPA,FL,33672, 749 | 251,748,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 750 | 251,749,IND,"WIDMER-EBY, MICHELLE",$100.00,1,10,2017,424 PALATINE AVE.,FAIRMONT,WV,26554, 751 | 251,750,IND,"FOSTER, BRADLEY",$100.00,1,12,2017,51284 SHAMROCK HILLS DR.,GRANGER,IN,46530, 752 | 252,751,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 753 | 252,752,ORG,CLEAN ENERGY CALIFORNIA,"$100,000.00",12,15,2016,4675 MACARTHUR COURT,NEWPORT BEACH,CA,92660, 754 | 252,753,IND,"MCCORMICK, LIAM",$200.00,1,20,2017,6753 SURREYWOOD LANE,BETHESDA,MD,20817, 755 | 253,754,ORG,SOUTHERN COMPANY SERVICES. INC.,"$100,000.00",1,10,2017,241 RALPH MCGILL BOULEVARD,ATLANTA,GA,30308, 756 | 253,755,IND,"SABIN, ANDREW","$100,000.00",12,10,2016,300 PANTIGO PLACE,EAST HAMPTON,NY,11937, 757 | 253,756,IND,"GRAVES, TODD",$100.00,1,16,2017,PO BOX 73,JEFFERSON CITY,MO,65101, 758 | 254,757,IND,"VECHIA, LOUIS","$25,000.00",1,19,2017,30 NORTH DUNTON AVENUE,MEDFORD,NY,11763, 759 | 254,758,ORG,PBF HOLDING COMPANY,"$25,000.00",1,23,2017,1 SYLVAN WAY 2ND FLOOR,PARSIPPANY,NJ,07054, 760 | 254,759,IND,"PONEROS, EVANGELIA","$1,000.00",2,2,2017,27 BRADHURSTAVENUE,NEW YORK,NY,10030, 761 | 255,760,IND,"BREENE, SAM",$100.00,1,12,2017,2049 RAYBURN HOB,WASHINGTON,DC,20515, 762 | 255,761,IND,"BLISS, SHERWOOD",$50.00,1,13,2017,25 GfTAYS FARM ROAD,WESTON,CT,06883, 763 | 255,762,IND,"BADER, JILL",$50.00,1,17,2017,6158 MULHOLLAND HWY,LOS ANGELES,CA,90068, 764 | 256,763,ORG,ENOVA INTERNATIONAL INC.,"$25,000.00",1,6,2017,175 W JACKSON BLVD,CHICAGO,IL,60604, 765 | 256,764,IND,"GUNTER, JEFFREY R.","$100,000.00",1,19,2017,230 NORTH ROCKINGHAM AVENUE,LOS ANGELES,CA,90049, 766 | 256,765,IND,"THIEL, PETER","$100,000.00",1,6,2017,1 LETTERMAN DRIVE,SAN FRANCISCO,CA,94129, 767 | 257,766,IND,"VANDER POEL, NICK",$200.00,1,19,2017,5520 RUE ST TROPEZ,RENO,NV,89511, 768 | 257,767,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016,.. 769 | 257,768,ORG,QUALCOMM INC.,"$900,000.00",1,10,2017,5775 MOREHOUSE DRIVE,SAN DIEGO,CA,92121, 770 | 258,769,IND,"BOENKER, ALVIN H.","$50,000.00",1,4,2017,3029 ROBERTS CUTOFF ROAD,FORT WORTH,TX,76114, 771 | 258,770,IND,AIRLIQUIDE,"$25,000.00",1,19,2017,9811 KATY FREEWAY,HOUSTON,TX,77024, 772 | 258,771,IND,"NANCE, MICHAEL",$250.00,1,20,2017,2520 SOUTHERS CIRCLE,SUWANEE,GA,30024, 773 | 259,772,ORG,HUNT CONSOLIDATED INC.,"$33,200.00",12,28,2016,1900 NORTH AKARD STREET,DALLAS,TX,75201, 774 | 259,773,IND,"MOROSS, DOMINIC H.","$2,500.00",1,26,2017,194 OTTER ROCK DRIVE,GREENWICH,CT,06830, 775 | 259,774,IND,"FRITH, SAMANTHA",$100.00,1,12,2017,701 8TH ST,WASHINGTON,DC,20001, 776 | 260,775,IND,"DOUGLASS, WILLIAM, A. III","$100,000.00",12,9,2016,1616 SE 7TH STREET,FT. LAUDERDALE,FL,33316, 777 | 260,776,IND,"JENKINS, TY","$125,000.00",1,19,2017,1755 INTERNATIONAL WAY,IDAHO FALLS,ID,83402, 778 | 260,777,IND,"DANIELS, KEVIN","$25,000.00",1,19,2017,550 SEQUOIA PLACE,ALBUQUERQUE,NM,87120, 779 | 261,778,IND,"PATTEN, CINDY",$300.00,1,17,2017,102 PEPPERGRASS ROAD,BADEN,PA,15005, 780 | 261,779,IND,"SINNERS, ROBERT",$50.00,1,12,2017,1712 U ST NW,WASHINGTON,DC,20009, 781 | 261,780,IND,"PORTER, AMY",$50.00,1,14,2017,12745 COLLEGE DR,SALUDA,VA,23149, 782 | 262,781,IND,"MCCORMICK, LIAM",$50.00,1,20,2017,6753 SURREYWOOD LANE,BETHESDA,MD,20817, 783 | 262,782,IND,"RAYANT, ROBIN","$7,500.00",12,23,2016,3003 TAMIAMI TRAIL,NAPLES,FL,34103, 784 | 262,783,IND,"KEPI, MARKO",$50.00,1,12,2017,2744 HYLAN BLVD,STATEN ISLAND,NY,10306, 785 | 263,784,ORG,ROYAL HYDRAULIC SERVICE,"$5,000.00",2,1,2017,2 WASHINGTON STREET,COKEBURG,PA,15324, 786 | 263,785,IND,"DELEON GUERRERO, MATTHEW",$100.00,1,17,2017,CALLER BOX 10007,SAIPAN,MP,96950, 787 | 263,786,IND,"PORTER, GRANT R.","$25,000.00",12,16,2016,1501 HIGH STREET,ATUR,IN,46733, 788 | 264,787,IND,"MERCER, ROBERT L.","$1,000,000.00",12,28,2016,600 ROUTE 25A EAST,NEW YORK,NY,11733, 789 | 264,788,IND,"MALONEY, MARGARET C.","$50,000.00",12,27,2016,2150 COWPER STREET,PALO ALTO,CA,94301, 790 | 264,789,IND,"SMITH, THOMAS",$100.00,1,13,2017,5619BORDLEY DRIVE,HOUSTON,TX,77056, 791 | 265,790,IND,"SOLSRUD, GREGORY",$200.00,1,19,2017,GREGORY SOLSRUD CPA,DORAVILLE,GA,30340, 792 | 265,791,IND,"BARTIG, MARK",$100.00,1,19,2017,258 BOUNTIFUL POINTE CIR,GROVER,MO,63040, 793 | 265,792,IND,"LEBOW, BENNETT B.","$300,000.00",12,15,2016,"432 PARK AVENUE, APT. 62A",NEW YORK,NY,10022, 794 | 266,793,IND,"MINDOCK, PAUL",$100.00,1,21,2017,3982 POWELL ROAD #24,POWELL,OH,43065, 795 | 266,794,ORG,"NATIONAL ASSET DIRECT, INC.","$25,000.00",12,22,2016,485 UNDERHILL BOULEVARD,SYOSSET,NY,11791, 796 | 266,795,ORG,XCEL ENERGY,"$25,000.00",1,19,2017,701 PENNSYLVANIA AVENUE. NW,WASHINGTON,DC,20006, 797 | 267,796,IND,"RAFFERTY, CAROLINE",$100.00,1,18,2017,1155 F ST,WASHINGTON,DC,20004, 798 | 267,797,ORG,NRSC,$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 799 | 267,798,IND,"VELTMAN, ERIN",$50.00,1,13,2017,1201 FSTNW,WASHINGTON,DC,20004, 800 | 268,799,ORG,GRAY & CO. INC.,"$100,000.00",12,14,2016,PO BOX 6202,METAIRIE,LA,70009, 801 | 268,800,IND,"MAI, MARY",$100.00,1,12,2017,2013 SUNY MARITIME 6 PENN AVE,THROGS NECK,NY,10465, 802 | 268,801,IND,"PASCUCCl, ARETE",$50.00,1,12,2017,25 RAILROAD AVE,SWAMPSCOTT,MA,01907, 803 | 269,802,IND,"KARAS, MAUREEN",$50.00,1,13,2017,4146 AGOSTA LUNA PLACE,LAS VEGAS,NV,89135, 804 | 269,803,ORG,AMERICAN HELLENIC INSTITUTE FOUNDATION,"$2,500.00",1,26,2017,"1220 16TH STREET, NW",WASHINGTON,DC,20036, 805 | 269,804,IND,"PORTER, AMY",$50.00,1,14,2017,12745 COLLEGE DR,SALUDA,VA,23149, 806 | 270,805,IND,"MCMASTER, HENRY",$50.00,1,18,2017,1100GERVAIS ST,COLUMBIA,SC,29201, 807 | 270,806,IND,"CRANBERG, ALEX","$100,000.00",1,19,2017,8806 HARNESS CREEK LANE,HOUSTON,TX,80203, 808 | 270,807,IND,"FREAR, DAVID",$300.00,1,17,2017,2230 MANHATTAN AVENUE,HERMOSA BEACH,CA,90254, 809 | 271,808,IND,"MOSA-BASHA, ISMAEL","$5,000.00",12,30,2016,62 PINE GATE DRIVE,BLOOMFIELD HILLS,MI,48304, 810 | 271,809,IND,"WHICKER, CARI",$100.00,1,12,2017,1191 W. HANCOCK ST.,UNIONDALE,IN,46791, 811 | 271,810,IND,"RAPERT, STANLEY JASON",$100.00,1,12,2017,PO BOX 10388,CONWAY,AR,72034, 812 | 272,811,ORG,MJ WALLACE ASSOCIATES LLC,"$42,500.00",12,16,2016,945 MELVIN ROAD,ANNAPOLIS,MD,21403, 813 | 272,812,IND,"JOHNSON IV, ROBERT W","$1,000,000.00",11,21,2016,610 FIFTH AVE,NEW YORK,NY,10020, 814 | 272,813,IND,"SPRATT, TOM",$300.00,1,20,2017,3000 STATE RD P.O. BOX 266,HILLSDALE,Ml,49242, 815 | 273,814,ORG,"WINGS OF TIME, LLC","$100,000.00",1,4,2017,11111 SANTA MONICA BOULEVARD,LOS ANGELES,LA,90025, 816 | 273,815,IND,"WILLIAMS, ALLAIRE",$250.00,1,16,2017,1115 LYNN COURT,ALEXANDRIA,VA,22302, 817 | 273,816,IND,"KLEFFNER, LAURA",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 818 | 274,817,IND,"MUNISTERI, STEPHEN",$100.00,1,13,2017,APT 84,HOUSTON,TX,77027, 819 | 274,818,IND,"SYNHORST, THOMAS",$100.00,1,17,2017,1828 L STREET NW,WASHINGTON,DC,20036, 820 | 274,819,ORG,SAMSUNG,"$100,000.00",3,23,2017,85 CHALLENGER RD,RIDGEFIELD PARK,NJ,07660, 821 | 275,820,ORG,SKYBRIDGE CAPITAL. LLC,"$100,000.00",1,18,2017,527 MADISON AVENUE,NEW YORK,NY,10022, 822 | 275,821,IND,"KLEIN, MICHAEL","$2,500.00",1,26,2017,83 JACOB STREET,STATEN ISLAND,NY,10307, 823 | 275,822,IND,"SNYDER, DANIEL M.","$1,000,000.00",12,16,2016,11900 RIVER ROAD,POTOMAC,MD,20854, 824 | 276,823,IND,"MONLA-HASSAN, JABER","$2,500.00",12,30,2016,2050 KIRKLAND BOULEVARD,MARYVILLE,TN,37803, 825 | 276,824,ORG,J.H. FLETCHER CO.,"$1,000.00",2,1,2017,402 HiGH STREET,HUNTiNGTON,WV,25705, 826 | 276,825,IND,"BEHLER, DANIELLE",$100.00,1,18,2017,400 N CAPiTOL ST NW,WASHINGTON,DC,20001, 827 | 277,826,ORG,CHRYSANTHY T. DEMOS INVESTMENTS,"$5,000.00",2,1,2017,7700 COLLEGE TOWN DRIVE,SACRAMENTO,CA,95826, 828 | 277,827,IND,"BRYANT, FREDERICK",$100.00,1,13,2017,5223 BUCKTOWN ROAD,CAMBRIDGE,MD,21613, 829 | 277,828,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 830 | 278,829,IND,"ORY, RONNIE J.","$1,000,000.00",12,8,2016,131 HICKORY CREEK DRIVE,BRANDON,FL,33511, 831 | 278,830,IND,"SCHNABEL, MARNA","$150,000.00",12,21,2016,162 SOUTH BURLINGAME AVENUE,LOS ANGELES,CA,90049, 832 | 278,831,IND,"TOUSSIE, ROBERT I.","$50,000.00",12,27,2016,285 COLERIDGE STREET,BROOKLYN,NY,11235, 833 | 279,832,IND,"SHELBY, SHELLEY",$100.00,1,6,2017,3111 NW63RD,OKLAHOMA CITY,OK,73118, 834 | 279,833,IND,"ARGYROS, GEORGE","$25,000.00",12,27,2016,1806 PORT KIMBERLV PLACE,NEWPORT BEACH,CA,92660, 835 | 279,834,IND,FINKBEINER. ERIC,$250.00,1,17,2017,300 INDEPENDENCE AVE SE,WASHINGTON,DC,20003, 836 | 280,835,ORG,VECTREN,"$25,000.00",1,10,2017,1 VECTREN SQUARE,EVANSVILLE,IN,47708, 837 | 280,836,IND,"PELTZ, NELSON","$100,000.00",12,28,2016,280 PARK AVENUE,NEW YORK,NY,10017, 838 | 280,837,IND,"SAKKAL MD, AHMED M.","$2,500.00",12,30,2016,3 WINDING WOODS ROAD,CHARLESTON,WV,25311, 839 | 281,838,ORG,LIVE OAK BANK,"$250,000.00",1,6,2017,1741 TIBURON DRIVE,WILMINGTON,NC,28403, 840 | 281,839,ORG,"SIERRA VISTA, LLC","$25,000.00",12,7,2016,435 DEVON PARK DRIVE,WAYNE,PA,19087, 841 | 281,840,IND,"TANNE, LAURA MOORE","$25,000.00",12,12,2016,2433 SOUTH FALGO DRIVE,WEST PALM BEACH,FL,33401, 842 | 282,841,IND,"PORTER, AMY",$50.00,1,14,2017,12745 COLLEGE DR,SALUDA,VA,23149, 843 | 282,842,IND,"PREVITI, JAMES L.","$50,000.00",1,4,2017,8300 UTICA AVENUE,RANCHO CUCAMONDO,CA,91730, 844 | 282,843,IND,"FRITH, SAMANTHA",$100.00,1,12,2017,701 8TH ST,WASHINGTON,DC,20001, 845 | 283,844,MOC,"BARLETTA, LOU",$100.00,1,19,2017,115 CANNON HOUSE OFFICE BUILDING,WASHINGTON,DC,20515, 846 | 283,845,IND,"EISEN, DAVID",$100.00,1,12,2017,3133 CONNECTICUT AVE NW,WASHINGTON,DC,20008, 847 | 283,846,IND,"MOUSHMOUSH, BASSAM","$2,500.00",12,30,2016,103 JORDAN PLACE,CHARLESTON,WV,25314, 848 | 284,847,ORG,MOUNTAINEER EXCAVATING INC.,"$2,500.00",2,1,2017,PO BOX 498,MOUNDSVILLE,WV,26041, 849 | 284,848,IND,"CHRISTOPHER D. SMITHERS FOUNDATION, INC.","$100,000.00",12,28,2016,PO BOX 67,MILL NECK,NY,11765, 850 | 284,849,ORG,"DATE MINING SERVICE, LLC","$30,000.00",1,20,2017,1400 SOUTH MAIN STREET,HARRISBURG,IL,62946, 851 | 285,850,IND,"WALLOS, BRIAN",$100.00,1,11,2017,8581 SANTA MONICA BLVD. #704,WEST HOLLYWOOD,CA,90069, 852 | 285,851,MOC,"WICKER, ROGER",$100.00,1,17,2017,555 DIRKSEN SENATE OFFICE BUILDING,WASHINGTON,DC,20510, 853 | 285,852,IND,"GALANIS, JOHN W.","$1,000.00",1,26,2017,1200 WOODLAWN CIRCLE,ELM GROVE,WI,53122, 854 | 286,853,IND,"BARTON, VICTORIA",$100.00,1,12,2017,7109 REMBRANDT DR.,PLANO,TX,75093, 855 | 286,854,IND,"DUSSICH, JOSEPH A.","$100,000.00",12,8,2016,860 5TH AVENUE,NEW YORK,NY,10065, 856 | 286,855,IND,"KELTNER, BRAD","$250,000.00",12,21,2016,88 FERNIE LANE,REMBERT,SC,29128, 857 | 287,856,IND,"SINAY, RICHARD",$100.00,1,12,2017,7 RIDGEDALE AVE,CEDAR KNOLLS,NJ,07927, 858 | 287,857,IND,"VELTMAN, ERIN",$50.00,1,13,2017,1201 FSTNW,WASHINGTON,DC,20004, 859 | 287,858,IND,"DEAN, BILL","$100,000.00",1,19,2017,22780 INDIAN CREEK DRIVE,STERLING,VA,20166, 860 | 288,859,IND,"KLEFFNER, LAURA",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 861 | 288,860,IND,"BREAUX, WARD","$25,000.00",12,7,2016,PO BOX 888,LOREAUVILLE,LA,70552, 862 | 288,861,IND,"BURNS, ROBERT",$100.00,1,8,2017,91 HITCHING POST LN,BEDFORD,NH,03110, 863 | 289,862,IND,"KLEFFNER, LAURA",$50.00,1,13,2017,425 2nd ST NE,WASHINGTON,DC,20002, 864 | 289,863,IND,"STRUNK, JEFFREY",$400.00,1,17,2017,777 6TH ST NW,WASHINGTON,DC,20001, 865 | 289,864,IND,"EASTWOOD, ROGER L.","$1,000.00",2,1,2017,7636 CAMBON LAKE ROAD,WEST FRANKFORT,IL,62896, 866 | 290,865,ORG,CAMPBELL'S,"$25,000.00",1,12,2017,1 CAMPBELL PLACE,CAMDEN,NJ,08103, 867 | 290,866,IND,"CUSHING, ANDRE",$100.00,1,12,2017,123 MAPLEWOOD RD,NEWPORT,ME,04953, 868 | 290,867,ORG,NEW CENTAUR LLC,"$100,000.00",1,6,2017,111 MONUMENT CIRCLE,INDIANAPOLIS,IN,46204, 869 | 291,868,IND,"KHOURI, LAURA","$500,000.00",12,5,2016,8 EXECUTIVE CIRCLE,IRVINE,CA,92614, 870 | 291,869,ORG,GEO CORRECTIONS HOLDING INC.,"$250,000.00",12,10,2016,621 NW53RD STREET,BOCA RATON,FL,33487, 871 | 291,870,IND,"FREIJE, FRED",$50.00,1,29,2017,23 CHERYL COURT,TROY,NY,12180, 872 | 292,871,ORG,AT&T,"$82,483.43",1,18,2017,"1120 20th STREET, NW",WASHINGTON,DC,20036,IN-KIND - MOBILE EQUIPMENT/SOFTWARE 873 | 292,872,IND,"FOSTER, BRADLEY",$300.00,1,23,2017,51284 SHAMROCK HILLS DR,GRANGER,IN,46530, 874 | 292,873,IND,"GRILLO, CHARLES",$100.00,1,9,2017,1011 WASHINGTON STREET,NEWTON,MA,02460, 875 | 293,874,IND,"NEUMAN, MARK",$50.00,1,20,2017,2507 CHERRY HILLS DRIVE,BLOOMINGTON,IL,61822, 876 | 293,875,ORG,RM WILSON CO.,"$5,000.00",1,20,2017,3434 MARKET STREET,WHEELING,WV,26003, 877 | 293,876,IND,"RASOR III, JAKE","$25,000.00",1,19,2017,12 WEST TALLULAH DRIVE,GRENVILLE,SC,29605, 878 | 294,877,IND,"FOCARINO, BENEDICT A.",$50.00,1,12,2017,497 MAC DONALD STREET,GARFIELD,NJ,07026, 879 | 294,878,IND,"FISKEN, LESLIE",$100.00,1,12,2017,5223 SHERWOOD RD.,LITTLE ROCK,AR,72207, 880 | 294,879,IND,"LEE, RICHARD",$100.00,1,10,2017,16 WEST 32ND STREET,NEW YORK,NY,10001, 881 | 295,880,IND,"MATHEWS, JAMES",$50.00,1,15,2017,LAWN GUARD,PINSON,AL,35126, 882 | 295,881,IND,"THOMAS, PATRICIA",$100.00,1,11,2017,3001 DEWBERRY DR,CONWAY,SC,29527, 883 | 295,882,IND,"FREIJE, FRED",$50.00,1,15,2017,23 CHERYL COURT,TROY,NY,12180, 884 | 296,883,ORG,"LARROL SUPPLY, INC.","$10,000.00",2,1,2017,66261 NORTH 26TH ROAD,BETHESDA,OH,43719, 885 | 296,884,IND,"SHELDON, CHRIS",$100.00,1,17,2017,PO BOX 61094,NEW BEDFORD,MA,02746, 886 | 296,885,IND,"FATTMAN, RYAN",$100.00,1,12,2017,68 CURVE STREET,WELLESLEY,MA,02457, 887 | 297,886,IND,"JUKUS, JOEL",$50.00,1,12,2017,4031 THICKET LANE,HARRISBURG,PA,17110, 888 | 297,887,IND,"FORCHT, TERRY","$50,000.00",12,20,2016,500 SCENIC VIEW DRIVE,CORBIN,KY,50701, 889 | 297,888,ORG,GLM DEVELOPMENT LLC,"$100,000.00",1,13,2017,3715 NORTHSIDE PARKWAY,ATLANTA,GA,30327, 890 | 298,889,IND,FLATLEY FAMILY TRUST,"$75,000.00",1,10,2017,6725 CALLE PONTE BELLA,RANCHO SANTA FE,CA,92091, 891 | 298,890,IND,"MUNISTERI, STEPHEN",$100.00,1,13,2017,10 S BRIAR HOLLOW LANE,HOUSTON,TX,77027, 892 | 298,891,IND,DEJOY REVOCABLE TRUST,"$100,000.00",1,10,2017,PO BOX 8722,GREENBORO,NC,27419, 893 | 299,892,IND,"VAKERICS, MITCHELL",$100.00,1,17,2017,1110 VERMONT AVE NW,WASHINGTON,DC,20005, 894 | 299,893,IND,"GIOIA, ANTHONY","$25,000.00",1,19,2017,925 DECORES AVENUE,BUFFALO,NY,14209, 895 | 299,894,IND,"GALT, ERROL",$100.00,1,7,2017,106 71 RANCH ROAD,MARTINSDALE,MT,59053, 896 | 300,895,IND,"BRUNNER, PATRICIA A.",$750.00,2,23,2017,729 BAR HARBOR DRIVE,PITTSBURGH,PA,15239, 897 | 300,896,ORG,KUMAR FAMILY LTD,"$1,000,000.00",1,10,2017,PO BOX 1327,BETTENDORF,lA,52722, 898 | 300,897,IND,"JACINTO, ORESTES",$100.00,1,13,2017,122E83RDST,NEW YORK,NY,10028, 899 | 301,898,IND,"GIGANTE, PETER",$50.00,1,12,2017,40 AVE,JERSEY CITY,NJ,07307, 900 | 301,899,IND,"GORE SUSAN, W.","$2,500.00",12,28,2016,1740 H. DELL RANGE BOULEVARD,CHEYENNE,WY,82009, 901 | 301,900,IND,"SKOWRONSKI-LANGWORTHY, ANNETTE",$100.00,1,18,2017,2471 NICKELBY,SHELBY TOWNSHIP,MI,48316, 902 | 302,901,MOC,"BARLETTA, LOU",$50.00,1,20,2017,115 CANNON HOUSE OFFICE BUILDING,WASHINGTON,DC,20515, 903 | 302,902,IND,"HASLAM, JAMES A.","$100,000.00",1,10,2017,PO BOX 10146,KNOXVILLE,TN,37939, 904 | 302,903,IND,"KOCH, JILL",$100.00,1,12,2017,5061 SOUTH SHERWOOD COVE,CRAWFORDSVILLE,IN,47933, 905 | 303,904,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 906 | 303,905,IND,"SABOUNI, AHMAD","$2,500.00",12,30,2016,3814 109TH,LUBBOCK,TX,79423, 907 | 303,906,IND,"DOVNER, EDWARD","$25,000.00",1,19,2017,835 ESTUARY WAY,DELRAY BEACH,FL,33483, 908 | 304,907,IND,"WREN, CAROLINE",$100.00,1,11,2017,815TSTNW,WASHINGTON,DC,20001, 909 | 304,908,IND,"HUCKABAY, MARTHA",$100.00,1,11,2017,1244LOBDELLAVENUE,BATON ROUGE,LA,70806, 910 | 304,909,IND,"VELTMAN, ERIN",$50.00,1,13,2017,1201 FSTNW,WASHINGTON,DC,20004, 911 | 305,910,IND,"PHELPS, RHONDA S.","$3,000.00",2,1,2017,2147 HART ROAD,LEBANON,OH,45036, 912 | 305,911,ORG,FEDEX,"$300,000.00",1,20,2017,1000 FEDEX DRIVE,ATLANTA,OA,30344, 913 | 305,912,IND,"NOVAK, MEGAN",$100.00,1,20,2017,425 MASSACHUSETTS AVE NW,WASHINGTON,DC,20001, 914 | 306,913,IND,"STUART, MICHAEL",$100.00,1,17,2017,520 41 ST STREET SE,CHARLESTON,WV,25304, 915 | 306,914,IND,"BARWICK, BRENDA","$75,000.00",1,19,2017,228 ROBERT SOUTH KERR AVENUE,OKLAHOMA CITY,OK,73102, 916 | 306,915,IND,"HOLLAND, HANK J.","$25,000.00",1,4,2017,408 GOLDEN GATE,BELVEDERE,CA,94920, 917 | 307,916,IND,"GALT, ERROL",$100.00,1,10,2017,106 71 RANCH ROAD,MARTINSDALE,MT,59053, 918 | 307,917,ORG,ABBOTT LABS,"$35,000.00",1,3,2017,1399 NEW YORK AVENUE NW #200,WASHINGTON,DC,20005, 919 | 307,918,IND,"FORCHT, MARION","$50,000.00",12,20,2016,500 SCENIC VIEW DRIVE,CORBIN,KY,40701, 920 | 308,919,IND,"WARAVDEKAR, NEIL",$300.00,1,19,2017,9895 WHITE OAK CIRCLE,FREDERICK,MD,27701, 921 | 308,920,IND,"MALANEY, SANDY",$100.00,1,16,2017,3130 HOPKINS PL,EL DORADO HILLS,CA,95762, 922 | 308,921,IND,"SAPP, JIMMY",$100.00,1,12,2017,148 E JOHNSON ST,MADISON,WI,53703, 923 | 309,922,IND,SPOONER. JACK,$100.00,1,13,2017,34 N BRENTWOOD BLVD STE 210,SAINT LOUIS,MO,63105, 924 | 309,923,IND,"WATERMAN, DIANA",$100.00,1,13,2017,560 SPARKS MILL ROAD,CENTREVILLE,MD,21617, 925 | 309,924,IND,"BORING, ANDY R.","$3,000.00",2,1,2017,2860 PHOLLIPSTOWN ROAD,BREMEN,KY,42325, 926 | 310,925,IND,"FRITH, SAMANTHA",$100.00,1,12,2017,701 8TH ST,WASHINGTON,DC,20001, 927 | 310,926,IND,"ANDERSON, SARAH",$100.00,1,18,2017,1603 116TH AVE NE STE115,BELLEVUE,WA,98004, 928 | 310,927,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 929 | 311,928,IND,"FENNEBRESQUE, JOHN C.","$50,000.00",12,30,2016,201 NORTH TRYON STREET,CHARLOTTE,NO,28202, 930 | 311,929,ORG,JORDACHE ENTERPRISES,"$60,000.00",1,10,2017,1400 BROADWAY,NEW YORK,NY,10018, 931 | 311,930,IND,"POLLARD, PAM",$100.00,1,14,2017,5300 CARRINGTON PLACE,OKLAHOMA CITY,OK,73131, 932 | 312,931,IND,"BARCHI, MICHAEL",$100.00,1,18,2017,7530 JACKSON RD,MAYS LANDING,NJ,08330, 933 | 312,932,IND,"BRANGERS, DEANNA",$100.00,1,13,2017,8209 SPRING GLADE PLACE,PROSPECT,KY,40059, 934 | 312,933,IND,"MCCORMICK, LIAM",$200.00,1,19,2017,6753 SURREYWOOD LANE,BETHESDA,MD,20817, 935 | 313,934,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 936 | 313,935,IND,"CHONG, PETER",$250.00,1,19,2017,7 CHURCHILL LANE,NEWTOWN,PA,18940, 937 | 313,936,IND,"REED, RICK",$100.00,1,7,2017,54 WOLFE STREET,ALEXANDRIA,VA,22313, 938 | 314,937,IND,"FINNERTY, MARYELLIS",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 939 | 314,938,IND,"GEORGE, W. PEYTON","$3,000.00",12,20,2016,907 OLD SANTA FE TRAIL,SANTA FE,NM,87505, 940 | 314,939,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 941 | 315,940,ORG,LYONS-MAGNUS,"$50,000.00",12,21,2016,3151 EAST HAMILTON,FRESNO,CA,93702, 942 | 315,941,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 943 | 315,942,IND,"SMITH, GRANT",$200.00,1,16,2017,401 EAST LAS OLAS BOULEVARD,FORT LAUDERDALE,FL,33301, 944 | 316,943,IND,"KAFTA, JANET","$15,000.00",1,19,2017,5917 GLENDORA AVENUE,DALLAS,TX,75230, 945 | 316,944,IND,BRIAN,$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 946 | 316,945,IND,"HAFFEY, GERALD","$500,000.00",12,9,2016,135 WEST BGARS CLUB DRIVE,JUPITER,FL,33477, 947 | 317,946,IND,"HART, JULIE",$100.00,1,13,2017,1533 PLATT SPRINGS RD. #4151,WEST COLUMBIA,SC,29171, 948 | 317,947,IND,"SPECK, KELLEY",$100.00,1,7,2017,175 GRANDVIEW AVENUE,GLEN ELLYN,IL,60137, 949 | 317,948,IND,"KALB, STUART","$25,000.00",1,19,2017,1717 NORTH BAYSHORE DRIVE,MIAMI,FL,33132, 950 | 318,949,IND,"GALE, JAMES E.","$12,500.00",12,23,2016,5608 WESTERN AVE,BETHESDA,MD,20816, 951 | 318,950,MOC,"ABRAHAM, RALPH",$200.00,1,17,2017,417 CANNON HOUSE OFFICE BUILDING,WASHINGTON,DC,20515, 952 | 318,951,IND,"ESTRADA, WILL",$100.00,1,8,2017,34 EISENTOWN DRIVE,LOVETTSVILLE,VA,20180, 953 | 319,952,IND,"WALLACE, DAVID","$20,000.00",1,20,2017,11800 HARMONY CHURCH ROAD,WEST FRANKFORT,IL,62896, 954 | 319,953,IND,"BERNSTEIN, SETH",$50.00,1,20,2017,255 PRIMERA BLVD,LAKE MARY,FL,32746, 955 | 319,954,IND,"AYCOX, LESLIE","$500,000.00",12,15,2016,"3455 PEACHTREE ROAD, NE",ATLANTA,GA,30326, 956 | 320,955,IND,"HERRAKA, IHAB","$2,500.00",12,30,2016,8704 LAKESIDE WAY,FORT SMITH,AR,72903, 957 | 320,956,IND,"GLAZER, EDWARD","$250,000.00",3,4,2017,10250 CONSTENNATION BOULEVARD,LOS ANGELES,CA,90067, 958 | 320,957,IND,"JONES, WILLIAM",$100.00,1,12,2017,1101 ELONGWOODDR,CLARKS SUMMIT,PA,18411, 959 | 321,958,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 960 | 321,959,IND,"TOMASELLO, JAMES",$100.00,1,13,2017,7050 W PALMETTO PARK RD,BOCA RATON,FL,33433, 961 | 321,960,IND,"EDSON, NIKKI",$100.00,1,19,2017,100 EASTS STREET,CASPER,WY,82601, 962 | 322,961,IND,"FINNERTY, MARYELLIS",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 963 | 322,962,IND,"EPSON, NIKKI",$100.00,1,19,2017,100 EASTBSTREET,CASPER,WY,82601, 964 | 322,963,IND,"KAFTA, JANET","$12,500.00",12,27,2016,5917 GLENDORA AVENUE,DALLAS,TX,75230, 965 | 323,964,IND,"LOULAKIS, KAREN",$50.00,1,14,2017,11710 PLAZA AMERICA DR,RESTON,VA,20190, 966 | 323,965,ORG,"ANOTHER WAY PRODUCTIONS, LLC","$25,000.00",1,10,2017,1875 CENTURY PARK EAST,CENTURY CITY,CA,90067, 967 | 323,966,IND,"DIAB, MOHAMED K.","$5,000.00",12,30,2016,1 STELLAR ISLE,LADERA RANCH,CA,92694, 968 | 324,967,IND,"ANSARY, HUSHANG","$1,000,000.00",11,30,2016,1000 LOUISIANA STREET,HOUSTON,TX,77002, 969 | 324,968,IND,"RAFF, THOMAS C.","$100,000.00",12,20,2016,72 EAGLE ROCK AVENUE,EAST HANOVER,NJ,07936, 970 | 324,969,IND,"PORTER, AMY",$50.00,1,14,2017,12745 COLLEGE DR,SALUDA,VA,23149, 971 | 325,970,IND,"ZIPPERER, ANITRA",$250.00,1,18,2017,AZ CONSULTING,TACOMA,WA,98444, 972 | 325,971,ORG,AMGEN,"$500,000.00",12,23,2016,601 13TH STREET NW,WASHINGTON,DC,20005, 973 | 325,972,IND,"WEITZMAN, JAY","$25,000.00",12,27,2016,42 CAMBRIDGE ROAD,HAVERFIELD,PA,19041, 974 | 326,973,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 975 | 326,974,IND,"GILBERT, ROBERT",$200.00,1,19,2017,1843 FOX RUN DRIVE,ELK GROVE VILLAGE,IL,60007, 976 | 326,975,ORG,TAHL-PROPP MANHATTAN,"$500,000.00",1,5,2017,405 PARK AVENUE,NEW YORK,NY,10022, 977 | 327,976,IND,"MURAD, LINA Z.","$2,500.00",12,30,2016,"4618 FOXHALL CRES, NW",WASHINGTON,DC,20007, 978 | 327,977,ORG,WALMART,"$150,000.00",1,20,2017,702 SOUTHWEST 8TH STREET,BENTONVILLE,AK,72716, 979 | 327,978,ORG,ALLIANCE CONSULTING INC.,"$1,000.00",2,1,2017,124 PHILPOTT LANE,BEAVER,WV,25813, 980 | 328,979,ORG,"CORPOREX REALTY & INVESTMENT, LLC","$35,000.00",12,8,2016,PO BOX 75020,CINCINNATI,OH,45275, 981 | 328,980,ORG,"PAUL MILLER CONSTRUCTION, INC.","$2,500.00",2,23,2017,6709 MACE ROAD,THOMPSONVILLE,IL,62890, 982 | 328,981,IND,"BRAL, JOUBIN","$30,000.00",1,19,2017,4172 BECK AVENUE,STUDIO CITY,CA,91604, 983 | 329,982,IND,"DRAKE, PETER P.","$37,500.00",12,23,2016,1900 MCKINNEY AVENUE,DALLAS,TX,75201, 984 | 329,983,IND,"BERKOWITZ, BRUCE R.","$125,000.00",12,19,2016,14 TAHITI BEACH ISLAND DRIVE,MIAMI,FL,33143, 985 | 329,984,IND,"HARVEY, TRISHA","$2,500.00",2,1,2017,PO BOX 133,SCENERY HILL,PA,15360, 986 | 330,985,IND,"BONANNO, PHILIP C.","$1,500.00",1,26,2017,47 HAIGHTS CROSS ROAD,CHAPPAQUA,NH,10514, 987 | 330,986,IND,"HYDE, ROB F.","$25,000.00",12,12,2016,302 WEST MAIN STREET. SUITE 150,AVON,CT,06001, 988 | 330,987,IND,"PERIC, NICK",$100.00,1,9,2017,360 W SCHICK ROAD,BLOOMINGDALE,IL,60108, 989 | 331,988,IND,"BLISS, SHERWOOD",$50.00,1,14,2017,25 GRAYS FARM ROAD,WESTON,CT,06883, 990 | 331,989,IND,"WHICKER, CARI",$100.00,1,12,2017,"1191 W. HANCOCK ST,",UNIONDALE,IN,46791, 991 | 331,990,IND,"KARAS, MAUREEN",$50.00,1,13,2017,4146 AGOSTA LUNA PLACE,LAS VEGAS,NV,89135, 992 | 332,991,ORG,SANTA YNEZ BAND OF MISSION INDIANS,"$25,000.00",1,10,2017,PO BOX 517,SANTA YNEZ,CA,93460, 993 | 332,992,IND,"FOCARINO, BENEDICT A.",$50.00,1,13,2017,497 MAC DONALD STREET,GARFIELD,NJ,07026, 994 | 332,993,IND,"ARMSTRONG, ELIZABETH M.","$25,000.00",1,18,2017,1918 NORTH OLIVE STREET,DALLAS,TX,75201, 995 | 333,994,IND,"BENNOC, INC.","$1,500.00",2,23,2017,38722 NATIONAL ROAD,MORRISTOWN,OH,43759, 996 | 333,995,IND,"CHONG, PETER",$100.00,1,26,2017,7 CHURCHILL LANE,NEWTOWN,PA,18940, 997 | 333,996,ORG,"WHITE STALLION ENERGY, LLC","$175,000.00",1,18,2017,250 NORTH CROSS POINTE BOULEVARD,EVANSVILLE,IN,47715, 998 | 334,997,ORG,AZA,"$10,000.00",1,26,2017,1221 MCKINNEY,HOUSTON,TX,77010, 999 | 334,998,IND,"WILLIAMS, KATELYN",$100.00,1,17,2017,701 PENNSYLVANIA AVE NW,WASHINGTON,DC,20004, 1000 | 334,999,IND,"KLOTE, JAMES","$25,000.00",1,19,2017,103 PARK WASHINGTON COURT,FALLS CHURCH,VA,22046, 1001 | 335,1000,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1002 | 335,1001,IND,"SHELBY, SHELLEY",$100.00,1,6,2017,20 N BROADWAY,OKLAHOMA CITY,OK,73102, 1003 | 335,1002,IND,"ANDERSON, SARAH",$50.00,1,12,2017,1603 116THAVE NESTE 115,BELLEVUE,WA,98004, 1004 | 336,1003,IND,"PORTER, AMY",$50.00,1,14,2017,12745 COLLEGE DR,SALUDA,VA,23149, 1005 | 336,1004,IND,"DOWD JR, RODDEY","$6,900.00",12,10,2016,PO BOX 35430,CHARLOTTE,NC,28235, 1006 | 336,1005,IND,"VELTMAN, ERIN",$50.00,1,13,2017,1201 FSTNW,WASHINGTON,DC,20004, 1007 | 337,1006,IND,"GRANTHAM, CRYSTAL",$100.00,1,12,2017,316 WAYLAND AVENUE,EAST LANSING,MI,48324, 1008 | 337,1007,IND,"PIRRO, JEANINE",$250.00,1,13,2017,3 BEECHWOOD CIRCLE,RYE,NY,10580, 1009 | 337,1008,ORG,BROWN RUDNICK FEDERAL PAC,"$25,000.00",1,10,2017,ONE FINANCIAL CENTER,BOSTON,MA,02111, 1010 | 338,1009,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 1011 | 338,1010,IND,"RODRIGUEZ, MARCO",$50.00,1,12,2017,500 W UNIVERSITY AVE,EL PASO,TX,79902, 1012 | 338,1011,ORG,COPART,"$50,000.00",12,8,2016,4610 WESTAMERICA DRIVE,FAIRFIELD,CA,94534, 1013 | 339,1012,IND,"NOVAK, MEGAN","$1,250.00",1,19,2017,425 MASSACHUSETTS AVE NW,WASHINGTON,DC,20001, 1014 | 339,1013,IND,"SPOONER, JACK",$50.00,1,13,2017,34 N BRENTWOOD BLVD STE 210,SAINT LOUIS,MO,63105, 1015 | 339,1014,IND,"LOTOCKI, RYAN",$100.00,1,19,2017,1032 W SHERIDAN RD,CHICAGO,IL,60660, 1016 | 340,1015,ORG,DUNSON INVESTMENTS LLC,"$150,000.00",12,9,2016,3425 SOUTHWEST BRENTWOOD DRIVE,PORTLAND,OR,97201, 1017 | 340,1016,IND,"NATHANSON, DAVID F.","$25,000.00",1,24,2017,241 COPA DE ORO ROAD,LOS ANGELES,CA,90077, 1018 | 340,1017,IND,"MCGOWAN, CASSIDY",$100.00,1,10,2017,3115 NORTH YUMA DRIVE,CHINO VALLEY,AZ,86323, 1019 | 341,1018,IND,"MAFFEI, GREGORY","$250,000.00",1,6,2017,4175 DOUTH HUMBOLDT STREET,CHERRY HILLS VILLAGE,CO,80113, 1020 | 341,1019,IND,HURD. THOMAS E.,"$5,000.00",12,14,2016,4709 TALLEYBROOK DRIVE,KENNESAW,GA,30152, 1021 | 341,1020,ORG,"GREENSBORO AUTO AUCTION, INC.","$5,000.00",12,20,2016,3907 WEST WENDOVER AVENUE,GREENSBORO,NC,27407, 1022 | 342,1021,ORG,INTERNATIONAL BELT SALES,"$1,000.00",1,20,2017,4336 JAMI COURT,FORT MYERS,FL,33901, 1023 | 342,1022,IND,"TAN, HENRY",$100.00,1,12,2017,P.O. BOX 10001 PMB522,SAIPAN,MP,96950, 1024 | 342,1023,IND,"SYNHORST, THOMAS",$100.00,1,17,2017,1828 L STREET NW,WASHINGTON,DC,20036, 1025 | 343,1024,IND,"SPOONER, JACK",$50.00,1,12,2017,34 N BRENTWOOD BLVD STE 210,SAINT LOUIS,MO,63105, 1026 | 343,1025,IND,"VAUGHAN, ELIZABETH",$300.00,1,19,2017,2921 PEBBLE DRIVE,CORONA DEL MAR,CA,92625, 1027 | 343,1026,IND,"CLAYCOMB, LLOYD BENJAMIN","$100,000.00",12,27,2016,11740 EAST DREYFUS AVENUE,SCOTTSDALE,AZ,98116, 1028 | 344,1027,IND,"WALLOS, BRIAN",$100.00,1,19,2017,8581 SANTA MONICA BLVD. #704,WEST HOLLYWOOD,CA,92625, 1029 | 344,1028,IND,"REGALADO, LUCIA",$50.00,1,13,2017,108 N JACKSON RD,EDINBURG,TX,78541, 1030 | 344,1029,IND,"PORTER, AMY",$50.00,1,14,2017,12745 COLLEGE DR,SALUDA,VA,23149, 1031 | 345,1030,IND,"WINSTEAD, DAVID L.","$1,000.00",1,24,2017,5805 KIRKSIDE DRIVE,CHEVY CHASE,MD,20185, 1032 | 345,1031,ORG,GENERAL MOTORS,"$200,000.00",1,6,2017,PC BOX 62530,PHOENIX,AZ,85082, 1033 | 345,1032,IND,"KORTOKRAX, CHRISTY",$200.00,1,17,2017,510 CANNON HOB,WASHINGTON,DC,20515, 1034 | 346,1033,IND,"MASSAD, NICK",$100.00,1,6,2017,10700 RICHMOND AVE STE #120,HOUSTON,TX,77042, 1035 | 346,1034,IND,"POLHILL, LARRY","$25,000.00",12,15,2016,7000 WEST BUCKEYE ROAD,PHOENIX,AZ,85043, 1036 | 346,1035,IND,"SIDDIQUI, SHOAIB A.",$500.00,12,30,2016,10407 EMERALD WOODS AVENUE,ORLANDO,FL,32836, 1037 | 347,1036,IND,"MUELLER, GREG",$100.00,1,16,2017,11505 VALOR BRIDGE CT,SPOTSYLVANIA,VA,22551, 1038 | 347,1037,IND,"HRKMAN, LOU",$200.00,1,17,2017,412 CANNON HOB,WASHINGTON,DC,20515, 1039 | 347,1038,IND,"KAHN, WENDY J.","$37,500.00",12,20,2016,8371 PROVIDENCE ROAD,CHARLOTTE,NC,28277, 1040 | 348,1039,IND,ANDERSON. SARAH,$50.00,1,12,2017,1603 116THAVENESTE 115,BELLEVUE,WA,98004, 1041 | 348,1040,IND,"TALLAJ, RAMON",$100.00,1,12,2017,25 CLARKSON COURT,PARAMUS,NJ,07652, 1042 | 348,1041,IND,"SHELBY, SHELLEY",$100.00,1,6,2017,2315 NW 37TH STREET,OKLAHOMA,OK,73112, 1043 | 349,1042,IND,"MOTZKIN, JAMES R.","$15,000.00",1,6,2017,304 CENTRAL STREET,GEORGETOWN,MA,01833, 1044 | 349,1043,ORG,C&C PUMPS,"$7,000.00",1,20,2017,PO BOX 308,MARION,IL,62959, 1045 | 349,1044,IND,"RODRIGUEZ, MARCO",$50.00,1,13,2017,500 W UNIVERSITY AVE,EL PASO,TX,79902, 1046 | 350,1045,IND,"TAMASI, DAVID",$100.00,1,12,2017,3231 MAIN STREET,BARNSTABLE,MA,02630, 1047 | 350,1046,IND,"TORRES, RALPH",$50.00,1,13,2017,JUAN A. SABLAN MEMORIAL BLDG. CAPI,SAIPAN,MP,96950, 1048 | 350,1047,IND,"ESTEY, CRAIG","$500,000.00",12,15,2016,3051 ARABIAN ROAD,LAS VEGAS,NV,89107, 1049 | 351,1048,ORG,GREEK DREAM INC.,"$2,500.00",1,26,2017,2110 DREW STREET,CLEARWATER,FL,33765, 1050 | 351,1049,IND,"FOLEY, LINDA","$2,000.00",1,11,2017,600 E LAS COLINAS BLVD,IRVING,TX,75039, 1051 | 351,1050,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 1052 | 352,1051,IND,"AUCLAIR, SHERI",$100.00,1,9,2017,2328 SILVER LANE #108,NEW BRIGHTON,MN,55112, 1053 | 352,1052,IND,"SCHULTZ, ABIGAIL",$50.00,1,17,2017,50 F ST NW,WASHINGTON,DC,20001, 1054 | 352,1053,IND,"PORTER, AMY",$50.00,1,14,2017,RAPPAHANNOCK COMMUNITY COLLEGE,SALUDA,VA,23149, 1055 | 353,1054,IND,"OMBGNI, MICHAEL",$50.00,1,12,2017,90 EDGEWOOD RD,OSSINING,NY,10562, 1056 | 353,1055,IND,"LOUD, JOHN",$50.00,1,18,2017,1690 ROBERTS BLVD,KENNESAW,GA,30144, 1057 | 353,1056,IND,"WILLIAMS, KATELYN",$100.00,1,17,2017,701 PENNSYLVANIA AVE NW,WASHINGTON,DC,20004, 1058 | 354,1057,IND,"HODGINS, DEREK",$50.00,1,15,2017,31770 STAMAN CIRCLE,FARMINGTON HILLS,MI,48336, 1059 | 354,1058,IND,"SPECK, KELLEY",$50.00,1,7,2017,175 GRANDVIEW AVENUE,GLEN ELLYN,IL,60137, 1060 | 354,1059,ORG,CINTAS CORPORATION PARTNERS,"$12,500.00",1,18,2017,6800 CINTAS BOULEVARD,MASON,OH,45040, 1061 | 355,1060,IND,"NICHOLSON, LEWIS E.","$1,200.00",2,1,2017,1946 MCCOY ROAD,VALLEY GROVE,WV,26060, 1062 | 355,1061,IND,"PLESHA, ADRIAN",$100.00,1,18,2017,430 NEW JERSEY AVE SE,WASHINGTON,DC,20003, 1063 | 355,1062,IND,"FERTITTA, FRANK J.","$207,000.00",12,20,2016,PO BOX 379045,LAS VEGAS,NV,89137, 1064 | 356,1063,IND,"LANGONE, KENNETH, G.","$100,000.00",12,20,2016,375 PARK AVENUE,NEW YORK,NY,10152, 1065 | 356,1064,IND,"RICKETTS, MARLENE M.","$1,000,000.00",1,6,2017,412 NORTH ELMWOOD ROAD,OMAHA,NE,68132, 1066 | 356,1065,IND,"HARTLEY, GREG",$100.00,1,13,2017,PC BOX 1379,SALT LAKE CITY,UT,84110, 1067 | 357,1066,IND,"ANDERSON, RODNEY","$2,500.00",2,1,2017,341 WILLIAMS ROAD,MORGANTOWN,WV,26501, 1068 | 357,1067,IND,"PORTER, AMY",$50.00,1,14,2017,12745 COLLEGE DR,SALUDA,VA,23149, 1069 | 357,1068,ORG,"CAPITALKEYS, LLC","$100,000.00",1,9,2017,1133 CONNECTICUT AVENUE,WASHINGTON,DC,20036, 1070 | 358,1069,IND,"VAKERICS, MITCHELL",$100.00,1,19,2017,1110 VERMONT AVE NW,WASHINGTON,DC,20005, 1071 | 358,1070,IND,"FRITH, SAMANTHA",$100.00,1,12,2017,701 8TH ST,WASHINGTON,DC,20001, 1072 | 358,1071,IND,"PLESHA, ADRIAN",$100.00,1,12,2017,430 NEW JERSEY AVE SE,WASHINGTON,DC,20003, 1073 | 359,1072,IND,"BRANGERS, DEANNA",$50.00,1,13,2017,8209 SPRING GLADE PLACE,PROSPECT,KY,40059, 1074 | 359,1073,IND,"JUKUS, JOEL",$50.00,1,12,2017,4031 THICKET LANE,HARRISBURG,PA,17110, 1075 | 359,1074,IND,"PYCHA, MARIA",$100.00,1,12,2017,1303 ORLEANS ST,BALTIMORE,MD,21231, 1076 | 360,1075,IND,"RODRIGUEZ, FRANK A.","$25,000.00",12,22,2016,47 ORCHARD TOWER,SINGAPORE,ZZ,99999,US CITIZENSHIP VERIFIED 1077 | 360,1076,ORG,NRSC,$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1078 | 360,1077,IND,"SPOONER, JACK",$100.00,1,9,2017,9244 LAUREL HILL DR.,CRESTWOOD,MO,63126, 1079 | 361,1078,IND,"CAGNON, CHARLES","$4,000.00",12,27,2016,PO BOX 156486,SAN FRANCISCO,CA,94115, 1080 | 361,1079,IND,"ELMORE, MICHAEL",$100.00,1,13,2017,5201 FIVE POINTS ROAD,INDIANAPOLIS,IN,46239, 1081 | 361,1080,IND,"FYLER, WADSWORTH T",$100.00,1,19,2017,920 JETTON ST,DAVIDSON,SC,28036, 1082 | 362,1081,IND,"FORNSHELL, GREG",$100.00,1,12,2017,1506 HILLSBOROUGH STREET,RALEIGH,NC,27605, 1083 | 362,1082,IND,"GRAHAM, JULIA",$50.00,1,13,2017,18818 N4TH ST,PHOENIX,AZ,85032, 1084 | 362,1083,IND,"RAPPAPORT, JOSHUA",$50.00,1,12,2017,100 SUMMER ST,BOSTON,MA,02110, 1085 | 363,1084,IND,"HAGERTY, BRIDGET",$100.00,1,13,2017,PO BOX 628154,MIDDLETON,WI,53562, 1086 | 363,1085,IND,"TUBAUGH, BRUCE E.",$500.00,2,23,2017,"2351 STONEWALL CEMETARY ROAD, SW",LANCASTER,OH,43130, 1087 | 363,1086,ORG,GLENSTONE LIMITED PARTNERSHIP,"$1,000,000.00",12,16,2016,1 COWBOYS WAY,FRISCO,TX,65034, 1088 | 364,1087,ORG,"HFNWA, LLC","$1,000,000.00",12,23,2016,605 CHESTNUT STREET,CHATTANOOGA,TN,37450, 1089 | 364,1088,IND,"LEONHARD JR, ALAN T.","$2,500.00",12,28,2016,185 EAST OAKRIDGE PARK,METAIRIE,LA,70005, 1090 | 364,1089,ORG,OFFICE OF THE COMMISSIONER OF BASEBALL,"$100,000.00",1,26,2017,245 PARK AVENUE,NEW YORK,NY,10167, 1091 | 365,1090,IND,"BRANGERS, DEANNA",$50.00,1,12,2017,8209 SPRING GLADE PLACE,PROSPECT,KY,40059, 1092 | 365,1091,IND,"BERNSTEIN, SETH",$50.00,1,20,2017,255 PRIMEFtA BLVD,LAKE MARY,FL,32746, 1093 | 365,1092,IND,"CELTRUDA, CHRISTOPHER",$50.00,1,19,2017,2301 WARDLOW CIR,CORONA,CA,92880, 1094 | 366,1093,IND,"WARREN, CHARLES",$100.00,1,18,2017,CHARLES WARREN,FORT MYERS,FL,33912, 1095 | 366,1094,ORG,"VANIR CONTRUCTION MANAGEMENT, INC.","$25,000.00",1,11,2017,4540 DUCKHORN DRIVE,SACRAMENTO,CA,95823, 1096 | 366,1095,ORG,THE TRAVELERS INDEMNITY COMPANY,"$100,000.00",12,16,2016,ONE TOWER SQUARE,HARTFORD,CT,06183, 1097 | 367,1096,ORG,NRSC,$50.00,1,13,2017,425 2nd ST NE,WASHINGTON,DC,20002, 1098 | 367,1097,IND,"TACKETT, SUSIE P.",$100.00,1,7,2017,1012 GRAND BLVD,GREENWOOD,MS,38930, 1099 | 367,1098,IND,"ZENOZ, MARIA.",$500.00,1,17,2017,131 MADEIRA AVENUE,CORAL GABLES,FL,33134, 1100 | 368,1099,IND,"BACIGALUPI, RICHARD",$100.00,1,10,2017,2938 MEINHOLD ROAD,LANGLEY,WA,98260, 1101 | 368,1100,IND,"STEARNS, GLENN","$250,000.00",12,27,2016,4 HUTTON CENTRE DRIVE,SANTA ANA,CA,92707, 1102 | 368,1101,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1103 | 369,1102,IND,"WILLIAMS, LEE","$25,000.00",12,27,2016,5577 CEDAR CREEK,HOUSTON,TX,77008, 1104 | 369,1103,IND,ROGER WILLIAM NORMAN TRUS,"$5,000.00",12,22,2016,2885 EAST LAKE RIDGE,RENO,NV,89519, 1105 | 369,1104,IND,"REGALADO, LUCIA",$50.00,1,12,2017,108 N JACKSON RD,EDINBURG,TX,78541, 1106 | 370,1105,IND,"REID, MARILYN",$100.00,1,17,2017,1444 DEE ANNE DR,XENIA,OH,45385, 1107 | 370,1106,IND,"MATHEWS, JAMES",$50.00,1,13,2017,LAWN GUARD,PINSON,AL,35126, 1108 | 370,1107,IND,"REGIS, JOHN",$100.00,1,9,2017,70 KINGS COURT,SAN JUAN,PR,00911, 1109 | 371,1108,IND,"SCHLAGENHAUF, JEFFREY",$100.00,1,9,2017,13408 CAVALIER WOODS DRIVE,CLIFTON,VA,20124, 1110 | 371,1109,IND,"MAY, LISA",$50.00,1,12,2017,1610N ST,LINCOLN,NE,68508, 1111 | 371,1110,IND,"HAWK, DIANE L.","$1,500.00",2,1,2017,600 BARKER ROAD,FREMONT.,OH,43420, 1112 | 372,1111,IND,"BADER, JILL",$50.00,1,17,2017,6158MULHOLLAND HWY,LOS ANGELES,OA,90068, 1113 | 372,1112,IND,"SMITH, ADRIAN",$600.00,1,17,2017,2241 RAYBURN HOUSE OFFICE BUILDING,WASHINGTON,DC,20515, 1114 | 372,1113,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 1115 | 373,1114,IND,"LAUGHERY, HELEN H.","$16,600.00",1,19,2017,504 EVERGREEN ROAD,ROCKY MOUNT,NC,27803, 1116 | 373,1115,IND,"HOWE, WILLIAM",$200.00,1,19,2017,2852 KETCHIKAN DRIVE,ROCKLIN,CA,95765, 1117 | 373,1116,IND,"CELTRUDA, CHRISTOPHER",$100.00,1,19,2017,2301 WARDLOW CIR,CORONA,CA,92880, 1118 | 374,1117,ORG,"QUALITY ENVIRONMENTAL SERVICES, INC.",$200.00,2,1,2017,67440 FALLOURE ROAD,BELMONT,OH,43718, 1119 | 374,1118,ORG,C&P ADVISORS,"$2,000.00",1,20,2017,25201 CHAGRIN BOULEVARD,BEACHWOOD,OH,44122, 1120 | 374,1119,IND,"ANDREINI, DEREK",$100.00,1,10,2017,1250 WASHINGTON FARMS RD.,WHEELING,WV,26003, 1121 | 375,1120,IND,"TACKETT, SUSIE P.",$100.00,1,7,2017,1012 GRAND BLVD,GREENWOOD,MS,38930, 1122 | 375,1121,IND,"KIDD, LAWRENCE",$100.00,1,19,2017,135 E HURON ST,JACKSON,OH,45640, 1123 | 375,1122,IND,"STEARNS, ROBERT","$5,000.00",1,19,2017,2600 WEST BIG BEAVER ROAD,TROY,MI,48084, 1124 | 376,1123,ORG,"PANZOR, LLC","$12,500.00",1,6,2017,9909 SE CANARY PARKWAY,TEQUESTA,FL,33469, 1125 | 376,1124,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1126 | 376,1125,IND,"BOGGS, JEANA",$100.00,1,15,2017,492 S COURT ST,MONTGOMERY,AL,36117, 1127 | 377,1126,IND,"CLARK, MICHAEL, J.","$1,000.00",1,26,2017,2160 WESTMINSTER CIRCLE,CORALVILLE,lA,52241, 1128 | 377,1127,IND,"BLISS, SHERWOOD",$200.00,1,18,2017,25 GRAYS FARM ROAD,WESTON,CT,06883, 1129 | 377,1128,IND,"GLOVER, TONY","$5,000.00",3,21,2017,1112 BAILEY CIRCLE,MORGANTOWN,WV,26508, 1130 | 378,1129,IND,"WARD, MICHAEL",$100.00,1,11,2017,22 ROYAL DRIVE,CARLISLE,PA,17015, 1131 | 378,1130,IND,"BEAL, ANDREW","$1,000,000.00",12,28,2016,6000 LEGACY DR,PLANO,TX,75024, 1132 | 378,1131,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1133 | 379,1132,IND,"PORTER, AMY",$50.00,1,14,2017,12745 COLLEGE DR,SALUDA,VA,23149, 1134 | 379,1133,IND,"GUMOWITZ, ARNOLD B.","$100,000.00",1,6,2017,14 CHANNEL DRIVE,KINGS POINT,NY,11024, 1135 | 379,1134,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1136 | 380,1135,IND,"SANDERS, LINDSEY",$100.00,1,11,2017,2412 2ND AVENUE N,BIRMINGHAM,AL,35203, 1137 | 380,1136,IND,"SHAH, GIRA","$25,000.00",1,19,2017,206 SOUTH APOKA AVENUE,INVERNESS,FL,34452, 1138 | 380,1137,ORG,LMC IP,"$1,000,000.00",1,10,2017,6801 ROCKLEDGE DRIVE,BETHESDA,MD,20817, 1139 | 381,1138,IND,"THOMAS, PATRICIA",$100.00,1,8,2017,4924 BEAR BLUFF ROAD,CONWAY,SC,29526, 1140 | 381,1139,ORG,"BLACK NIGHT INFOSERV, LLC","$250,000.00",12,7,2016,1701 VILLAGE CENTER CIRCLE,LAS VEGAS,NV,89134, 1141 | 381,1140,IND,"WARREN, CHARLES",$100.00,1,18,2017,CHARLES WARREN,FORT MYERS,FL,33912, 1142 | 382,1141,ORG,THE DOW CHEMICAL COMPANY,"$1,000,000.00",12,6,2016,2020 DOW CENTER FINANCIAL,rVllDLAND,MI,48674, 1143 | 382,1142,IND,"THOMAS, PATRICIA",$100.00,1,13,2017,7211 OLD REAVES FERRY RD.,CONWAY,SC,29526, 1144 | 382,1143,IND,"SPECK, KELLEY",$100.00,1,16,2017,175 GRANDVIEW AVENUE,GLEN ELLYN,IL,60137, 1145 | 383,1144,ORG,"GLOBAL MINE SERVICE, INC.","$5,000.00",1,20,2017,PO BOX 188,FAYETTE CITY,PA,15438, 1146 | 383,1145,IND,"SOBEL, CLIFFORD","$100,000.00",1,19,2017,ONE COLLINS AVENUE,MIAMI BEACH,FL,33139, 1147 | 383,1146,IND,"FINNERTY, MARYELLIS",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1148 | 384,1147,IND,"FUNK, BOB",$50.00,1,13,2017,P.O. BOX 179,PIEDMONT,OK,73078, 1149 | 384,1148,IND,"LA CORTE, WILLIAM","$100,000.00",1,6,2017,PO BOX 36,METAIRIE,LA,70055, 1150 | 384,1149,ORG,AFFLECK-MIDDLETON PROJECT,"$25,000.00",1,6,2017,100 N CRESCENT DRIVE,BEVERLY HILLS,CA,90210, 1151 | 385,1150,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1152 | 385,1151,IND,"REDMOND, MATTHEW",$100.00,1,9,2017,76 STONiCKER DR,LAWRENCEVILLE,NJ,08648, 1153 | 385,1152,IND,"HILBERT, TOMISUE S.","$100,000.00",1,4,2017,1120 LAURELWOOD,CARMEL,IN,46032, 1154 | 386,1153,IND,"HENTGES, MICHAEL",$50.00,1,19,2017,1909 K STREET NW,WASHINGTON,DC,20006, 1155 | 386,1154,IND,"STERN, B.H.","$25,000.00",1,19,2017,8910 TWO NOTCH ROAD,COLUMBIA,SC,29224, 1156 | 386,1155,IND,"WICKSTROM, PER","$100,000.00",1,19,2017,"175 CAPITAL AVENUE, NE",BATTLECREEK,MI,49017, 1157 | 387,1156,ORG,AMERICAN ACTION NETWORK,"$1,000,000.00",12,20,2016,1747 PENNSYLVANIA AVENUE NW,WASHINGTON,DC,20006, 1158 | 387,1157,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1159 | 387,1158,IND,"BORING, JACK","$3,000.00",2,1,2017,210 WEST SILVER STREET,LEBANON,OH,45036, 1160 | 388,1159,IND,"GRANGERS, DEANNA",$100.00,1,13,2017,8209 SPRING GLADE PLACE,PROSPECT,KY,40059, 1161 | 388,1160,IND,"KOKOTAS, PARASKEVAS","$1,000.00",1,26,2017,2024 MILL AVENUE,BROOKLYN,NY,11234, 1162 | 388,1161,IND,"BROWNING, JOHN",$100.00,1,18,2017,480 HWY 17 S,SAN MATEO,FL,32187, 1163 | 389,1162,IND,"WARAVDEKAR, NEIL",$150.00,1,20,2017,9895 WHITE OAK CIRCLE,FREDERICK,MP,21701, 1164 | 389,1163,IND,"FUNK, BOB",$100.00,1,9,2017,"P.O. BOX 179,",PIEDMONT,OK,73078, 1165 | 389,1164,IND,"SHELBY, SHELLEY",$100.00,1,6,2017,5101 WISTERIA DR.,OKLAHOMA CITY,OK,73142, 1166 | 390,1165,ORG,HQ-CHUNK NATION,"$25,000.00",12,21,2016,9814 AIRPORT ROAD,BLACK RIVER FALLS,Wl,54615, 1167 | 390,1166,IND,"BERNSTEIN, SETH",$50.00,1,20,2017,255 PRIMERA BLVD,LAKE MARY,FL,32746, 1168 | 390,1167,IND,"MATHEWS, JAMES",$50.00,1,12,2017,LAWN GUARD,PINSON,AL,35126, 1169 | 391,1168,IND,"TSE, MANCHUN MARINA",$100.00,1,13,2017,1011 N. BROADWAY,LOS ANGELES,OA,90012, 1170 | 391,1169,IND,"MCCORMICK, LIAM",$100.00,1,19,2017,6753 SURREYWOOD LANE,BETHESDA,MD,20817, 1171 | 391,1170,IND,"WEISS, RICHARD","$25,000.00",1,19,2017,1304 HAWTHORNE,HINSDALE,IL,60521, 1172 | 392,1171,IND,"OILMAN, THOMAS F.","$6,600.00",1,19,2017,42690 NORTH 98TH PLACE,SCOTTSDALE,AZ,85262, 1173 | 392,1172,IND,"HEWITT, RICHARD","$10,000.00",1,19,2017,2551 IVY ROAD,CHARLOTTESVILLE,VA,22903, 1174 | 392,1173,IND,"MCMASTER, HENRY",$50.00,1,19,2017,1100 GERVAIS ST,COLUMBIA,SC,29201, 1175 | 393,1174,IND,"MARTIN, LESLEY",$100.00,1,9,2017,1 NE 2ND UNIT 409,OKLAHOMA CITY,OK,73104, 1176 | 393,1175,IND,"HARARY, REBECCA S.",$100.00,1,12,2017,420 E 61S T ST,NEW YORK,NY,11357, 1177 | 393,1176,IND,"JONES, WILLIAM",$100.00,1,11,2017,1101 ELONGWOOD DR,CLARKS SUMMIT,PA,18411, 1178 | 394,1177,ORG,PEPSI,"$7,295.80",1,20,2017,8550 TERMINAL ROAD,LORTON,VA,22079,IN-KIND - FOOD/BEVERAGE 1179 | 394,1178,IND,"DIDONATO, EDWARD",$100.00,1,12,2017,273 COLD SOIL ROAD,PRINCETON,NJ,08540, 1180 | 394,1179,IND,"PORTER, AMY",$50.00,1,14,2017,RAPPAHANNOCK COMMUNITY COLLEGE,SALUDA,VA,23149, 1181 | 395,1180,MOC,"GRAVES, GARRET",$300.00,1,18,2017,1933 OLD CARRIAGE LANE,BATON ROUGE,LA,70806, 1182 | 395,1181,IND,"JENNMAR SANSHELL, LLC","$5,000.00",2,23,2017,230 INDUSTRIAL DRIVE,OAK HILL,WV,25901, 1183 | 395,1182,IND,"ACKLIE, PHYLLIS","$30,000.00",12,14,2016,4400 SOUTH 80TH STREET,LINCOLN,NE,68516, 1184 | 396,1183,IND,"BAR, EMANUELA",$50.00,1,12,2017,10530 CROSSBAY BOULEVARD,OZONE PARK,NY,11417, 1185 | 396,1184,IND,"LIAUTAUD, JAMES","$100,000.00",1,19,2017,2212 FOX DRIVE,CHAMPAIGN,IL,61820, 1186 | 396,1185,ORG,COCA COLA,"$300,000.00",1,26,2017,1 COCA COLA PLAZA NW,ATLANTA,GA,30313, 1187 | 397,1186,IND,"MALONEY, MARGARET C.","$50,000.00",12,27,2016,2150 COWPER STREET,PALO ALTO,CA,94301, 1188 | 397,1187,IND,"BASS, JONATHAN","$25,000.00",1,19,2017,1107ANGELO DRIVE,BEVERLY HILLS,CA,90201, 1189 | 397,1188,IND,"FATTMAN, RYAN",$100.00,1,17,2017,68 CURVE STREET,WELLESLEY,MA,02457, 1190 | 398,1189,ORG,AMAZON,"$7,746.13",1,20,2017,"601 NEW JERSEY AVE, NW SUITE 900",WASHINGTON,DC,20001,IN-KIND - WEB HOSTING 1191 | 398,1190,IND,"TSE, MANCHUN MARINA",$100.00,1,10,2017,11075 HILLHAVENAVEN,TUJUNGA,CA,91042, 1192 | 398,1191,IND,"YOUNG, JOANNE",$100.00,1,10,2017,4530 LINNAEN AVENUE NW,WASHINGTON,DC,20008, 1193 | 399,1192,IND,"CARR, KATHERINE B","$25,000.00",12,23,2016,77 BENVENUE STREET,WELLESLEY,MA,02482, 1194 | 399,1193,IND,"GRIFFIN, ANGELA",$100.00,1,12,2017,56 GREGORY RD.,FRAMINGHAM,MA,01701, 1195 | 399,1194,IND,"BRANDON, CHRISTINE",$250.00,1,20,2017,59-15 CENTRAL AVE,FARMINGDALE,NY,11735, 1196 | 400,1195,IND,"WEAVER, SPENCER",$200.00,1,19,2017,3640 N. ZEEB,DEXTER,MI,48130, 1197 | 400,1196,IND,"KAFTA, JANET","$15,000.00",1,19,2017,5917 GLENDORA AVENUE,DALLAS,TX,75230, 1198 | 400,1197,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1199 | 401,1198,IND,"FINNERTY, MARYELLIS",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1200 | 401,1199,IND,"GRAHAM, JULIA",$50.00,1,13,2017,18818 N4TH ST,PHOENIX,AZ,85032, 1201 | 401,1200,IND,"KABACOFF, MAURICE PRES","$2,500.00",12,28,2016,815GRAVIER STREET,NEW ORLEANS,LA,70112, 1202 | 402,1201,IND,"SHERIDAN, PETER",$100.00,1,12,2017,1 SOW STATE ST,TRENTON,NJ,08608, 1203 | 402,1202,IND,"MAY, LISA",$50.00,1,12,2017,1610N ST,LINCOLN,NE,68508, 1204 | 402,1203,IND,"DWEYDARI, OMAR","$2,000.00",12,30,2016,8300 CLYNDERVEN ROAD,BURR RIDGE,IL,60527, 1205 | 403,1204,IND,"RIFAI, AYA","$2,000.00",12,30,2016,250 CRANBROOK ROAD,BLOOMFIELD HILLS,MI,48304, 1206 | 403,1205,IND,"BERGH, KJEL","$25,000.00",12,28,2016,4950NEALAVENUE,STILLWATER,MN,55082, 1207 | 403,1206,IND,"DUARTE, JOHN",$200.00,1,18,2017,1555 BALDWIN RD,HUGHSON,CA,95326, 1208 | 404,1207,IND,"STUART, MICHAEL",$100.00,1,9,2017,11 SOUTHCOVE LANE,SOUTH CHARLESTON,WV,25309, 1209 | 404,1208,IND,PAPA DOUG TRUST,"$1,000,000.00",12,12,2016,7007 COUNTRY CLUB DRIVE,LA JOLLA,CA,92037, 1210 | 404,1209,ORG,TRC COMPANIES INC.,"$100,000.00",1,3,2017,21 GRIFFIN ROAD,NORTH WINDSOR,CT,06095, 1211 | 405,1210,IND,"GIFFIN, ROBERT TODD","$1,000.00",12,20,2016,24019 SEVEN WINDS,SAN ANTONIO,TX,78258, 1212 | 405,1211,IND,"WIATT, LEIGH",$100.00,1,16,2017,3548 MELTON ROAD,MONTGOMERY,AL,36106, 1213 | 405,1212,IND,"HART, JULIE",$100.00,1,12,2017,1533 PLATT SPRINGS RD. #4151,WEST COLUMBIA,SC,29171, 1214 | 406,1213,ORG,MACNEIL AUTOMOTIVE PRODUCTS LTD,"$1,000,000.00",12,10,2016,1 MACNEIL COURT,BOLINGBROOK,IL,60440, 1215 | 406,1214,IND,"KANNAN, WAEL","$2,000.00",12,30,2016,2701 BENT CREEK DRIVE,PEARLAND,TX,77584, 1216 | 406,1215,ORG,"MANAGED CARE OF NORTH AMERICA, INC.","$135,000.00",1,19,2017,200 WEST CYPRESS ROAD,FORT LAUDERDALE,FL,33309, 1217 | 407,1216,IND,"SINNERS, ROBERT",$50.00,1,12,2017,1712 U ST NW,WASHINGTON,DC,20009, 1218 | 407,1217,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1219 | 407,1218,ORG,ALPS SOUTH LLC,"$25,000.00",1,13,2017,2895 42ND AVENUE,SAINT PETERSBURG,FL,33714, 1220 | 408,1219,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1221 | 408,1220,IND,MICROSOFT,"$250,000.00",1,20,2017,"15010 NE 36TH STREET, BUILDING 92",REDMOND,WA,98052,IN-KIND - EQUIPMENT 1222 | 408,1221,IND,"DAY, ROBERT","$50,000.00",1,19,2017,729 BEL AIR ROAD,LOS ANGELES,CA,90077, 1223 | 409,1222,IND,"DELBALSO, DOMENIC","$1,000.00",1,26,2017,360 WEST NECK ROAD,HUNTINGTON,NY,11743, 1224 | 409,1223,IND,"NORCOM, DAVID","$25,000.00",12,20,2016,4707 MIRAMONT CIRCLE,BRYAN,TX,77802, 1225 | 409,1224,ORG,HERBALIFE INTERNATIONAL OF AMERICA,"$50,000.00",1,12,2017,990 WEST 190TH STREET,TORRANCE,CA,90502, 1226 | 410,1225,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1227 | 410,1226,IND,"GRAY, BRYAN",$100.00,1,10,2017,3825 TWP. RD. 19,GLENFORD,OH,43739, 1228 | 410,1227,MOC,"MURKOWSKI, LISA",$50.00,1,18,2017,709 HART SENATE OFFICE BUILDING,WASHINGTON,DC,20150, 1229 | 411,1228,IND,"GIGANTE, PETER",$50.00,1,12,2017,40 AVE,JERSEY CITY,NJ,07307, 1230 | 411,1229,IND,"WALUKEVICH, ASHLEY",$50.00,1,13,2017,2707 SOUTH RUTHERFORD BLVD APT 710,MURFREESBORO,TN,37130, 1231 | 411,1230,IND,"MCMASTER, HENRY",$50.00,1,18,2017,1100GERVAIS ST,COLUMBIA,SC,29201, 1232 | 412,1231,IND,"GRAVES, TODD",$100.00,1,12,2017,105 E. HIGH STREET,JEFFERSON CITY,MO,65101, 1233 | 412,1232,ORG,CONSOL ENERGY INC.,"$150,000.00",1,12,2017,PO BOX 305,CANONSBURG,PA,15317, 1234 | 412,1233,ORG,MADISON SQUARE GARDEN COMPANY,"$1,000,000.00",12,15,2016,2 PENN PLAZA,NEW YORK,NY,10121, 1235 | 413,1234,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1236 | 413,1235,IND,"HARKINS, JOSEPH P.","$5,000.00",12,15,2016,238 BEACH 127TH STREET,BELLE HARBOR,NV,11694, 1237 | 413,1236,IND,"LEWIS, TERESA",$100.00,1,11,2017,WORKFORCE UNLIMITED,LEVEL CROSS,NC,27317, 1238 | 414,1237,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1239 | 414,1238,IND,"SHAW, JOHN",$100.00,1,9,2017,3724 MCKINLEY STREET NW,WASHINGTON,DC,20015, 1240 | 414,1239,IND,"MCLACHLAN, MICHAEL",$100.00,1,12,2017,47 WEST WOOSTER STREET,DANBURY,CT,06810, 1241 | 415,1240,ORG,AETNA INC.,"$100,000.00",12,28,2016,151 FARMINGTON AVENUE,HARTFORD,CT,06156, 1242 | 415,1241,IND,"GWYN, OWEN",$200.00,1,16,2017,901 WILLOW DR. #2,CHAPEL HILL,NC,27514, 1243 | 415,1242,ORG,WARWOOD ARMATURE REPAIR CO.,"$2,000.00",1,20,2017,PO BOX 4008,WHEELING,WV,26003, 1244 | 416,1243,IND,"HARTLEY, GREG",$100.00,1,13,2017,PO BOX 1379,SALT LAKE CITY,UT,84110, 1245 | 416,1244,IND,"MCCORMICK, LIAM",$200.00,1,19,2017,6753 SURREYWOOD LANE,BETHESDA,MD,20817, 1246 | 416,1245,IND,"KLEFFNER, LAURA",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1247 | 417,1246,IND,AZZAWI. ZAHER,"$2,500.00",12,30,2016,9176 WHIRLAWAY COURT,RANCHO CUCAMONGA,CA,91737, 1248 | 417,1247,ORG,SOSH ARCHITECTS,"$5,000.00",1,25,2017,1020 ATLANTIC AVENUE,ATLANTIC CITY,NJ,08401, 1249 | 417,1248,IND,"PLESHA, ADRIAN",$100.00,1,17,2017,430 NEW JERSEY AVE SE,WASHINGTON,DC,20003, 1250 | 418,1249,ORG,BP CORPORATION NORTH AMERICA,"$500,000.00",1,10,2017,150 WEST WARRENVILLE ROAD,NAPERVILLE,IL,60563, 1251 | 418,1250,IND,"WALTRIP, MARK",$100.00,1,19,2017,10000 TURKEY LAKE RD,ORLANDO,FL,32819, 1252 | 418,1251,IND,"PLANK, JAYNE",$100.00,1,16,2017,1406 35TH STREET NW,WASHINGTON,DC,20007, 1253 | 419,1252,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1254 | 419,1253,IND,"LEFRAK, RICHARD","$150,000.00",12,28,2016,417E57TH STREET,NEW YORK,NY,10022, 1255 | 419,1254,IND,"KRESS, SCOTT",$200.00,1,14,2017,7747 VALLEYVIEW DRIVE,JACKSONVILLE,FL,32211, 1256 | 420,1255,IND,"JOHNSON, JERRY","$25,000.00",12,27,2016,999 RIVIERA ISLE,FORT LAUDERDALE,FL,33301, 1257 | 420,1256,IND,"KOUBA, KATHERINE",$100.00,1,12,2017,1506 HILLSBOROUGH STREET,RALEIGH,NC,27605, 1258 | 420,1257,IND,"HORIATES, LISA","$1,000.00",1,26,2017,600 EAST CAMDEN AVENUE,MOORESTOWN,NJ,08057, 1259 | 421,1258,ORG,CAREMARK RX INC.,"$25,000.00",1,6,2017,PO BOX 267,LINCOLN,RI,02895, 1260 | 421,1259,IND,VALLEY FAMILY TRUST,"$125,000.00",1,4,2017,13191 CROSSROADS PARKWAY,LA PUENTE,CA,91746, 1261 | 421,1260,IND,"WALTRIP, MARK",$100.00,1,18,2017,10000 TURKEY LAKE RD,ORLANDO,FL,32819, 1262 | 422,1261,ORG,CHARTER COMMUNICATIONS,"$250,000.00",12,23,2016,12405 POWERSCOURT DRIVE,ST. LOUIS,MO,63131, 1263 | 422,1262,IND,"BROWN, SARAH","$2,000.00",1,16,2017,9660 COBBLESTONE DR.,CLARENCE,NY,14031, 1264 | 422,1263,IND,"KEPI, MARKO",$50.00,1,12,2017,2744 HYLAN BLVD,STATEN ISLAND,NY,10306, 1265 | 423,1264,ORG,KELLEY DRYE & WARREN LLP,"$2,500.00",2,1,2017,"3050 K STREET, NW",WASHINGTON,DC,20007, 1266 | 423,1265,IND,"COOK, THOMAS",$300.00,1,17,2017,THOMAS COOK AND ASSOC,HYATTSVILLE,MD,20783, 1267 | 423,1266,ORG,BUCKEYE PARTNERS,"$25,000.00",12,20,2016,9999 HAMILTON BL,BREINIGSVILLE,PA,18031, 1268 | 424,1267,ORG,"MARSHALL HOLDINGS, LP","$10,000.00",12,7,2016,216 MOUNT PARAN ROAD,ATLANTA,GA,30327, 1269 | 424,1268,IND,"RITCHIE, ELIZABETH",$100.00,1,10,2017,155 EAGLE LANE,BRENTWOOD,CA,94513, 1270 | 424,1269,IND,"MANOS, JOHN G.","$5,000.00",2,1,2017,242 BUNTING LANE,BLOOMINGDALE,IL,60108, 1271 | 425,1270,IND,"ELLISON, ROBERT",$200.00,1,20,2017,7113 COVE LAKE DRIVE,WAKE FOREST,NC,27587, 1272 | 425,1271,IND,"NEWHOUSE, KRISTINE",$100.00,1,14,2017,738 ESTATE DR,FOND DU LAC,Wl,54935, 1273 | 425,1272,IND,"WINSLOW, JUDI",$100.00,1,10,2017,1110 GLORIETTA BOULEVARD,CORONADO,CA,92118, 1274 | 426,1273,IND,"KACZMAREK, LUKAS",$100.00,1,9,2017,1205 STARMOUNT LN,BEL AIR,MD,21015, 1275 | 426,1274,MOC,"MURKOWSKI, LISA",$100.00,1,18,2017,709 HART SENATE OFFICE BUILDING,WASHINGTON,DC,20150, 1276 | 426,1275,IND,"BECKER, STEVEN",$100.00,1,12,2017,10400 BROWNING RD,EVANSVILLE,IN,47725, 1277 | 427,1276,ORG,AMERICAN FUNDS,"$25,000.00",1,10,2017,PO BOX,SAN ANTONIO,TX,78265, 1278 | 427,1277,IND,"MIRRA, JOANNE","$5,000.00",12,14,2016,1030 OCEAN BOULEVARD,HAMPTON,NH,03842, 1279 | 427,1278,IND,"DEASON, DARWIN","$98,500.00",12,16,2016,5956 SHERRY LANE,DALLAS,TX,75255, 1280 | 428,1279,IND,"BURKE, KATHERYN, M.","$5,000.00",12,15,2016,7710 NORTH MERRIE LANE,MILWAUKEE,WI,53217, 1281 | 428,1280,ORG,CLEAR DEFENSE LLC,"$20,000.00",12,23,2016,PO BOX 41316,NSBORO,NV,27404, 1282 | 428,1281,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1283 | 429,1282,IND,"MAI, MARY",$50.00,1,12,2017,2013 SUNY MARITIME 6 PENN AVE,THROGS NECK,NY,10465, 1284 | 429,1283,IND,"LIM, KHOONMIN","$440,000.00",12,27,2016,983 PARK AVENUE PHA,NEW YORK,NY,10028, 1285 | 429,1284,IND,"UIHLEIN, ELIZABETH","$250,000.00",12,1,2016,1396 N. WAUKEGAN ROAD,LAKE FOREST,IL,60045, 1286 | 430,1285,IND,"BADZIN, ELLIOTT","$10,000.00",1,19,2017,1380 CORPORATE CENTER CURVE,EAGAN,MN,55121, 1287 | 430,1286,ORG,IMPALA ASSET MANAGEMENT LLC,"$325,000.00",12,12,2016,628 WEST ROAD,NEW CAANAN,CT,06840, 1288 | 430,1287,IND,"SIEGEL, JEANNE, SORENSEN","$1,000,000.00",12,8,2016,781 5TH AVENUE,NEW YORK,NY,10022, 1289 | 431,1288,IND,"GRENELL, RICHARD",$100.00,1,11,2017,1018STROMAN DRIVE,CHESTER,SC,29706, 1290 | 431,1289,IND,"HAGERTY, BRIDGET",$100.00,1,13,2017,PO BOX 628154,MIDDLETON,WI,53562, 1291 | 431,1290,IND,"FINNERTY, MARYELLIS",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1292 | 432,1291,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 1293 | 432,1292,IND,"BEST, ROBERT, T.","$50,000.00",1,19,2017,2925 BRISTON STREET,COSTA MESA,CA,92626, 1294 | 432,1293,IND,"GRIMM, BARBARA","$250,000.00",12,2,2016,7158 BUEAN VISTA ROAD,BAKERSFIELD,CA,93311, 1295 | 433,1294,IND,"WRIGHT, MICHELLE",$100.00,1,12,2017,14715 TIMERBWAY CT,CHESTERFIELD,MO,63017, 1296 | 433,1295,IND,"WINSLOS, THERESA","$25,000.00",1,19,2017,10 EUCLID AVENUE,SUMMIT,NJ,08901, 1297 | 433,1296,ORG,"CCA OF TENNESSEE, LLC","$250,000.00",12,23,2016,10 BURTON HILLS BOULEVARD,NASHVILLE,TN,37215, 1298 | 434,1297,IND,"HODGINS, DEREK",$50.00,1,18,2017,25565 COACH LANE,SOUTH LYON,MI,48178, 1299 | 434,1298,IND,"SCHUROTT, MICHAEL",$100.00,1,11,2017,506 N BICYCLE PATH,PORT JEFFERSON STATION,NY,11776, 1300 | 434,1299,IND,"LOUD, JOHN",$50.00,1,18,2017,1690 ROBERTS BLVD,KENNESAW,GA,30144, 1301 | 435,1300,ORG,NRSC,$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1302 | 435,1301,ORG,FIDELITY NATIONAL FINANCIAL VENTURE,"$250,000.00",12,7,2016,1701 VILLAGE CENTER CIRCLE,LAS VEGAS,NV,89134, 1303 | 435,1302,IND,"PORTER, AMY",$50.00,1,13,2017,12745 COLLEGE DR,SALUDA,VA,23149, 1304 | 436,1303,IND,"ELLIOTT, KRIS","$15,000.00",1,19,2017,110 EAST ALLEGN STREET,LANSING,MI,48933, 1305 | 436,1304,ORG,NRSC,$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1306 | 436,1305,IND,"KLEFFNER, LAURA",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1307 | 437,1306,IND,"PAYANT, TOM","$7,500.00",12,23,2016,3003 TAMIAMI TRAIL,NAPLES,FL,34103, 1308 | 437,1307,IND,"MCCORMICK, LIAM",$200.00,1,19,2017,6753 SURREYWOOD LANE,BETHESDA,MD,20817, 1309 | 437,1308,IND,"RAFFERTY, CAROLINE",$100.00,1,17,2017,1155FST,WASHINGTON,DC,20004, 1310 | 438,1309,IND,"NOVAK, MEGAN","$1,250.00",1,20,2017,425 MASSACHUSETTS AVE NW,WASHINGTON,DC,20001, 1311 | 438,1310,IND,"GREENBERG, MARTIN F.","$25,000.00",12,27,2016,17951 LAKE ESTATE DRIVE,BOCA RATON,FL,33496, 1312 | 438,1311,IND,"CHOKSI, ASIT","$250,000.00",1,19,2017,46 SOUTH WINDSAIL PLACE,THE WOODLANDS,TX,77381, 1313 | 439,1312,IND,"RYAN, LYNNE",$100.00,1,12,2017,1504 HIGHLAND AVE.,NEW CASTLE,PA,16105, 1314 | 439,1313,ORG,PILOT TRAVEL CENTERS LLC,"$300,000.00",1,10,2017,PC BOX 10146,KNOXVILLE,TN,37939, 1315 | 439,1314,IND,"MAY, LISA",$50.00,1,12,2017,1610 N ST,LINCOLN,NE,68508, 1316 | 440,1315,ORG,"SELECT MILK PRODUCERS, INC.","$100,000.00",1,5,2017,320 WEST HERMOSA,ARTESIA,NM,88210, 1317 | 440,1316,IND,BAR. EMANUELA,$50.00,1,12,2017,10530 CROSSBAY BOULEVARD,OZONE PARK,NY,11417, 1318 | 440,1317,IND,"TAYLOR, KENNETH E.","$2,500.00",2,1,2017,19510 ARGYLE OVAL,ROCKY RIVER,OH,44116, 1319 | 441,1318,IND,"KARAS, MAUREEN",$50.00,1,13,2017,12001 I AVENUE,HESPERIA,CA,92345, 1320 | 441,1319,IND,"EDMONSON, LAUREL",$100.00,1,17,2017,1150 S CEDAR CREST BLVD,ALLENTOWN,PA,18001, 1321 | 441,1320,ORG,THE VILLAGES,"$250,000.00",12,15,2016,1020 LAKE SUMTER LANDING,THE VILLAGES,FL,32162, 1322 | 442,1321,MOC,"BARLETTA, LOU",$50.00,1,19,2017,115 CANNON HOUSE OFFICE BUILDING,WASHINGTON,DC,20515, 1323 | 442,1322,IND,"RAFFERTY, CAROLINE",$100.00,1,17,2017,1155 F ST,WASHINGTON,DC,20004, 1324 | 442,1323,IND,"HART, ROBERT",$200.00,1,19,2017,P.O. BOX 8239,CARLISLE,OH,45005, 1325 | 443,1324,ORG,FLUOR CORPORATION,"$250,000.00",1,24,2017,3 POLARIS WAY,ALISO VIEJO,CA,92656, 1326 | 443,1325,IND,"SAPP, JIMMY",$100.00,1,12,2017,148 E JOHNSON ST,MADISON,WI,53703, 1327 | 443,1326,IND,"KASOWITZ, BENSON","$300,000.00",1,5,2017,1301 AVENUE OF THE AMERICAS,NEW YORK,NY,10019, 1328 | 444,1327,IND,"YANG, JIANLI","$25,000.00",12,7,2016,658 WASHINGTON STREET,BROOKLINE,MA,02446, 1329 | 444,1328,ORG,FERTITTA ENTERTAINMENT,"$500,000.00",12,13,2016,1510 WEST LOOP SOUTH,HOUSTON,TX,77027, 1330 | 444,1329,IND,"RASMUSSEN, CHARLOTTE",$50.00,1,10,2017,7917 JEWEL DRIVE,NEENAH,WI,54956, 1331 | 445,1330,ORG,AMAZON,"$50,000.00",1,19,2017,"601 NEW JERSEY, NW",WASHINGTON,DC,20001, 1332 | 445,1331,IND,"VICINO, AUDREY",$50.00,1,12,2017,6 WILTSHIRE LANE,AVON,CT,06001, 1333 | 445,1332,IND,"ADELSON, SHELDON, G","$5,000,000.00",12,29,2016,410 S RAMPART BLVD STE 440,LAS VEGAS,NV,89145, 1334 | 446,1333,IND,"BRAL, JOUBIN","$120,000.00",1,19,2017,4172 BECK AVENUE,STUDIO CITY,CA,91604, 1335 | 446,1334,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1336 | 446,1335,IND,"PORTER, AMY",$50.00,1,14,2017,12745 COLLEGE DR,SALUDA,VA,23149, 1337 | 447,1336,IND,"RAFFERTY, CAROLINE",$100.00,1,17,2017,1155 F ST,WASHINGTON,DC,20004, 1338 | 447,1337,ORG,LIBERTY MEDIA CORPORATION,"$250,000.00",1,10,2017,12300 LiBERTY BOULEVARD,ENGLEWOOD,CO,80112, 1339 | 447,1338,ORG,WAYNE ROSEN INC.,"$75,000.00",12,2,2016,227 CALEON CT.,CORAL GABLES,FL,33143, 1340 | 448,1339,IND,ADAM E. BEREN REVOCABLE TRUST,"$25,000.00",12,28,2016,1739 NORTH DUCKCROSS COVE,WICHITA,KS,67206, 1341 | 448,1340,IND,"MANNIX, PATRICK",$100.00,1,17,2017,18 OLD NOURSE STREET,WESTBOROUGH,MA,01581, 1342 | 448,1341,IND,"KOUBA, KATHERINE",$100.00,1,12,2017,1506 HILLSBOROUGH STREET,RALEIGH,NC,27605, 1343 | 449,1342,IND,"DOVE, TROY",$200.00,1,18,2017,80 W. SIERRA MADRE BLVD.,SIERRA MADRE,CA,91024, 1344 | 449,1343,IND,"PEEK, ELIZABETH M.","$25,000.00",12,15,2016,895 PARK AVENUE,NEW YORK,NY,10075, 1345 | 449,1344,ORG,J-LOK CORPORATION,"$5,000.00",1,11,2017,PO BOX 111253,RALEIGH,NC,15238, 1346 | 450,1345,IND,"MALANEY, SANDY",$100.00,1,13,2017,3130 HOPKINS PL,EL DORADO HILLS,CA,95762, 1347 | 450,1346,IND,"KRAVIS, HENRY R.","$1,000,000.00",12,19,2016,730 5TH AVENUE,NEW YORK,NY,10019, 1348 | 450,1347,IND,"DE SOMBRE, MICHAEL GEORGE","$25,000.00",12,7,2016,125 BROAD STREET,NEW YORK,NY,10004, 1349 | 451,1348,IND,"O'KEEFE, MICHAEL","$20,000.00",1,19,2017,17 BANK STREET,ATTLEBORO,MA,02703, 1350 | 451,1349,IND,"HASLAM, SUSAN B.","$100,000.00",1,10,2017,PO BOX 10528,KNOXVILLE,TN,37939, 1351 | 451,1350,IND,"BUZBEE, ANTHONY G.","$500,000.00",12,7,2016,1722 RIVER OAKS BOULEVARD,HOUSTON,TX,77019, 1352 | 452,1351,ORG,CMDI,"$2,500.00",1,20,2017,1593 SPRING HILL RD,TYSONS CORNER,VA,22182,IN-KIND - SOFTWARE 1353 | 452,1352,IND,"OSTERGARD, TONN","$100,000.00",12,14,2016,7001 STEVENS RIDGE ROAD,LINCOLN,NE,68516, 1354 | 452,1353,IND,"GOULD, GEORGE A.","$100,000.00",12,6,2016,3525 DEL MAR HEIGHTS,SAN DIEGO,CA,92310, 1355 | 453,1354,IND,JAMES PREVITI FAMILY TRUST,"$50,000.00",1,12,2017,5780 FLEET STREET,CALRSBAD,CA,92008, 1356 | 453,1355,IND,"RODRIGUEZ, MARCO",$50.00,1,12,2017,500 W UNIVERSITY AVE,EL PASO,TX,79902, 1357 | 453,1356,IND,GAIL A. JAQUISH LIVING TRUST,"$25,000.00",12,28,2016,98 SAN JACINTO BOULEVARD,AUSTIN,TX,78701, 1358 | 454,1357,IND,"CHAVIS, LAUREN","$25,000.00",1,19,2017,11 SCULLERS COVE COURT,THE WOODLANDS,TX,77381, 1359 | 454,1358,ORG,NRSC,$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1360 | 454,1359,IND,"PAULSON, JOHN","$250,000.00",1,6,2017,1251 AVENUE OF THE AMERICAS,NEW YORK,NY,10020, 1361 | 455,1360,IND,"TAMASI, DAVID",$100.00,1,17,2017,5435 30TH PLACE NW,WASHINGTON,DC,20015, 1362 | 455,1361,IND,"BESERRA, ROBERT","$25,000.00",1,19,2017,2475 GLENDA LANE,DALLAS,TX,75229, 1363 | 455,1362,ORG,FLORIDA EAST COAST INDUSTRIES,"$25,000.00",12,30,2016,2855 LEJEUNE ROAD,CORAL GABLES,FL,33134, 1364 | 456,1363,IND,"GEROW, CHARLIE",$100.00,1,10,2017,123 STATE STREET,HARRISBURG,PA,17101, 1365 | 456,1364,IND,"TORRES, RALPH",$50.00,1,13,2017,JUAN A. SABLAN MEMORIAL BLDG. CAPI,SAIPAN,MP,96950, 1366 | 456,1365,IND,"ANDREINI, DEREK",$100.00,1,12,2017,1250 WASHINGTON FARMS RD.,WHEELING,WV,26003, 1367 | 457,1366,IND,"MUNISTERI, STEPHEN",$50.00,1,12,2017,10 8 BRIAR HOLLOW LANE,HOUSTON,TX,77027, 1368 | 457,1367,IND,"MILLER, SID",$50.00,1,13,2017,6407 S US HWY 377,STEPHENVILLE,TX,76401, 1369 | 457,1368,ORG,QUALCOMM INC.,"$100,000.00",1,5,2017,5775 MOREHOUSE DRIVE,SAN DIEGO,CA,92121, 1370 | 458,1369,IND,"SCHULTZ, ABIGAIL",$50.00,1,18,2017,50 F ST NW,WASHINGTON,DC,20001, 1371 | 458,1370,ORG,AVENUE VENTURES,"$900,000.00",12,28,2016,10166 RUSH STREET,SOUTH EL MONTE,CA,91733, 1372 | 458,1371,IND,"BAKDASH, TARIF","$2,500.00",12,30,2016,4701 LAKELAND DRIVE,FLOWOOD,MS,39232, 1373 | 459,1372,ORG,PRIVATE JET SERVICES GROUP,"$25,000.00",12,5,2016,5 BATEHELDER ROAD,SEABROOK,NH,03874, 1374 | 459,1373,IND,"WILLIAMS, KATELYN",$100.00,1,17,2017,701 PENNSYLVANIA AVE NW,WASHINGTON,DC,20004, 1375 | 459,1374,IND,"TORRES, RALPH",$100.00,1,13,2017,CALLER BOX 10007,SAIPAN,MP,96950, 1376 | 460,1375,IND,"BOETTNER, EDWARD","$2,500.00",12,28,2016,1107 SOUTH PETERS STREET,NEW ORLEANS,LA,70130, 1377 | 460,1376,ORG,AT&T,"$1,000,000.00",12,22,2016,"1120 20TH STREET, NW",WASHINGTON,DC,20036, 1378 | 460,1377,IND,"KOUBA, KATHERINE",$100.00,1,12,2017,1506 HILLSBOROUGH STREET,RALEIGH,NC,27605, 1379 | 461,1378,IND,"MARQUIS, GARRETT",$100.00,1,19,2017,1835 PHELPS PLACE NW,WASHINGTON,DC,20008, 1380 | 461,1379,ORG,IV CAPITAL LLC,"$50,000.00",1,6,2017,365 CANAL STREET,NEW ORLEANS,LA,70130, 1381 | 461,1380,IND,"POLICASTRO, PETER",$200.00,1,20,2017,16607-CHESAPEAKE BAY CT.,DELRAY BEACH,FL,33446, 1382 | 462,1381,ORG,"CHRISTY MACHINE, INC.",$250.00,2,1,2017,PO BOX 547,FAIRMONT,WV,26555, 1383 | 462,1382,IND,"PYCHA, MARIA",$100.00,1,12,2017,1303 ORLEANS ST,BALTIMORE,MD,21231, 1384 | 462,1383,IND,"MARTIN, LESLEY",$100.00,1,10,2017,P.O. BOX 1295,OKLAHOMA CITY,OK,73101, 1385 | 463,1384,IND,"FORNSHELL, GREG",$100.00,1,12,2017,1506 HILLSBOROUGH STREET,RALEIGH,NC,27605, 1386 | 463,1385,IND,"KOTHARI, SP","$8,200.00",12,27,2016,11 WALNUT STREET,LEXINGTON,MA,02421, 1387 | 463,1386,IND,"HODGINS, DEREK",$50.00,1,15,2017,31770 STAMAN CIRCLE,FARMINGTON HILLS,MI,48336, 1388 | 464,1387,IND,"COONS-REICHMUTH, PATRICIA",$100.00,1,12,2017,227 S HOME AVE,RENSSALAER,IN,47978, 1389 | 464,1388,ORG,NORTHROP GRUMMAN,"$100,000.00",2,1,2017,8710 FREEPORT PARKWAY,IRVING,TX,75063, 1390 | 464,1389,IND,"TAN, HENRY",$100.00,1,13,2017,P.O. BOX 10001 PMB 522,SAIPAN,MP,96950, 1391 | 465,1390,IND,"TOBIN II, JOSEPH O","$25,000.00",12,28,2016,235 MONTGOMERY STREET,SAN FRANCISCO,CA,94104, 1392 | 465,1391,IND,"KHORRAM, HOSSEIN",$100.00,1,13,2017,2310 88TH AVE. NE.,CLYDE HILL,WA,98004, 1393 | 465,1392,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1394 | 466,1393,IND,"GRANTHAM, CRYSTAL",$100.00,1,12,2017,316 WAYLAND AVENUE,EAST LANSING,MI,48823, 1395 | 466,1394,IND,"MCCORMICK, LIAM",$200.00,1,19,2017,6753 SURREYWOOD LANE,BETHESDA,MD,20817, 1396 | 466,1395,IND,"REDMOND, MATTHEW",$100.00,1,12,2017,76 STONICKER DR,LAWRENCEVILLE,NJ,08648, 1397 | 467,1396,IND,"KREITLER, THOMAS, S.","$25,000.00",12,21,2016,504 SASCO HILL ROAD,FAIRFIELD,CT,06824, 1398 | 467,1397,ORG,"MINTZ, LEVIN, COHN, FERRIS, GLOVSKY & POPEO, PC","$25,000.00",2,23,2017,1 FINANCIAL CENTER,BOSTON,MA,02111, 1399 | 467,1398,IND,"BACIGALUPI, RICHARD",$50.00,1,10,2017,428 2ND STREET,LANGLEY,WA,98260, 1400 | 468,1399,IND,"URSTADT, CHARLES J.","$3,000.00",1,10,2017,6 BEECHWOOD ROAD,BRONXVILLE,NY,10708, 1401 | 468,1400,IND,"KULBACK, JACQUELINE",$100.00,1,10,2017,248 STARDUST DRIVE,JOHNSTOWN,PA,15904, 1402 | 468,1401,IND,"MARDINI, NAMEER","$2,500.00",12,30,2016,4849 POWERHORN PLACE,CALEDONIA,IL,61011, 1403 | 469,1402,IND,"KARACOSTAS, NICHOLAS A.",$500.00,1,26,2017,29-10 212TH STREET,BAYSIDE,NY,11360, 1404 | 469,1403,IND,"PHILLIPS, ANGELA","$160,000.00",12,28,2016,2404 SCHROFF DRIVE,MIDDLETOWN,OH,45042, 1405 | 469,1404,ORG,"MAPLE LEAF FARMS, INC.","$25,000.00",12,15,2016,101 EAST CHURCH STREET,LEESBURG,IN,46538, 1406 | 470,1405,IND,"RAZIN, SHELDON","$25,000.00",1,17,2017,1695 VIKING ROAD,LAGUNA BEACH,CA,92651, 1407 | 470,1406,IND,"KORNS, MICHAEL",$100.00,1,13,2017,162 LAKEWOOD ROAD,GREENSBURG,PA,15601, 1408 | 470,1407,ORG,BROWN LEGACY GROUP,"$250,000.00",1,9,2017,400 N MICHIGAN AVENUE,CHICAGO,IL,60611, 1409 | 471,1408,IND,"CALLAHAN, KENNETH",$100.00,1,10,2017,2620 FENWICK ROAD,UNIVERSITY HEIGHTS,OH,44118, 1410 | 471,1409,ORG,"RESCHINI AGENCY, INC.","$35,000.00",3,16,2017,PO BOX 449,INDIANA,PA,15701, 1411 | 471,1410,IND,"GRAHAM, JULIA",$50.00,1,12,2017,18818 N 4TH ST,PHOENIX,AZ,85032, 1412 | 472,1411,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1413 | 472,1412,ORG,ERNST & YOUNG,"$50,000.00",1,13,2017,"1101 NEW YORK AVENUE, NW",WASHINGTON,DC,20005, 1414 | 472,1413,IND,"PUCKETT, STEPHEN","$15,000.00",1,6,2017,1093 SANCTUARY COVE DRIVE,NORTH PALM BEACH,FL,33410, 1415 | 473,1414,IND,"GIGANTE, PETER",$50.00,1,12,2017,40 AVE,JERSEY,CITY,07307, 1416 | 473,1415,IND,BENJEROME TRUST,"$100,000.00",12,21,2016,2105 WOODSIDE ROAD,WOODSIDE,CA,94062, 1417 | 473,1416,IND,"SINGER, PAUL ELLIOTT","$1,000,000.00",12,6,2016,40 57TH STREET,NEW YORK,NY,10019, 1418 | 474,1417,IND,"ANDERSON, STEVEN E.","$25,000.00",1,3,2017,2949 N TROY STREET,CHICAGO,IL,60618, 1419 | 474,1418,IND,"HOWARD, RONALD E.","$8,000.00",12,19,2016,8495 NORMAN ESTATES DRIVE,DENVER,NC,28037, 1420 | 474,1419,IND,"HUTCHINSON, THOMAS J.","$25,000.00",12,20,2016,1704 LITTLETON COURT,WINTER SPRINGS,FL,32708, 1421 | 475,1420,IND,"ANSARY, SHAHLA","$1,000,000.00",11,30,2016,1000 LOUISIANA STREET,HOUSTON,TX,77002, 1422 | 475,1421,IND,"CRICKS, ALISON",$100.00,1,16,2017,1668 AVON PLACE NW,WASHINGTON,DC,20007, 1423 | 475,1422,ORG,"FIDELITY NATIONAL FINANCIAL, INC.","$500,000.00",12,7,2016,1701 VILLAGE CENTER CIRCLE,LAS VEGAS,NV,89134, 1424 | 476,1423,IND,"FORNSHELL, GREG",$100.00,1,12,2017,1506 HILLSBOROUGH STREET,RALEIGH,NC,27605, 1425 | 476,1424,IND,"HUGHES JR, BRADLEY WAYNE","$1,000,000.00",11,23,2016,884 IRON WORKS PIKE,LEXINGTON,KY,40511, 1426 | 476,1425,IND,"SULLIVAN, BRIAN",$50.00,1,13,2017,220 SAILER ST,CRANFORD,NJ,07016, 1427 | 477,1426,IND,"NOBLE, BRIAN",$200.00,1,19,2017,215 UNION BLVD,LAKEWOOD,CO,80228, 1428 | 477,1427,ORG,AFLAC INC.,"$100,000.00",1,17,2017,1932WYNNTONN ROAD,COLUMBUS,GA,31999, 1429 | 477,1428,ORG,"A. SEBULSKY STEEL, INC.",$500.00,2,1,2017,130 SOUTH SUGAR STREET,ST. CLAIRSVILLE,OH,43950, 1430 | 478,1429,IND,"O'CONNOR, PATRICK",$50.00,1,13,2017,525 2ND ST NE,WASHINGTON,DC,20002, 1431 | 478,1430,IND,"HARTLEY, GREG",$100.00,1,13,2017,PO BOX 1379,SALT LAKE CITY,UT,84110, 1432 | 478,1431,ORG,CHENIERE ENERGY SHARED SERVICES,"$100,000.00",12,22,2016,700 MILAM,HOUSTON,TX,77002, 1433 | 479,1432,IND,"SINGH, GURINDER",$100.00,1,12,2017,10035 GAINESWAY CIRCLE,FISHERS,IN,46040, 1434 | 479,1433,ORG,"JENNCHEM, LLC","$5,000.00",1,11,2017,PO BOX 111253,PITTSBURGH,PA,15238, 1435 | 479,1434,IND,"ORTIZ, J.",$500.00,1,19,2017,2870 PEACHTREE RD,ATLANTA,GA,30305, 1436 | 480,1435,IND,"MILLER, SID",$100.00,1,12,2017,6407 S US HWY 377,STEPHENVILLE,TX,76401, 1437 | 480,1436,ORG,GENERAL MOTORS,"$298,650.00",1,20,2017,"25 MASSACHUSETTS AVE, NW SUITE 400",WASHINGTON,DC,20001,IN-KIND - VEHICLE EXPENSE 1438 | 480,1437,ORG,J-LOK CORPORATION,"$5,000.00",1,11,2017,PO BOX 111253,PITTSBURGH,PA,15238, 1439 | 481,1438,IND,"ROUPPAS, LAUREN",$100.00,1,18,2017,323 E11TH ST,PORT CLINTON,OH,43452, 1440 | 481,1439,IND,"SIMMONS, DAVID","$25,000.00",12,20,2016,1937 LUNAR LANE,WiLMiNGTON,NC,28405, 1441 | 481,1440,IND,"TERMANINI, BASEL","$2,500.00",12,30,2016,1805 SINCLAIR AVENUE,STEUBENVILLE,OH,43953, 1442 | 482,1441,IND,"MCLACHLAN, MICHAEL",$50.00,1,12,2017,47 WEST WOOSTER STREET,DANBURY,CT,06810, 1443 | 482,1442,IND,"LOUCAS, SANDRA J.","$1,000.00",1,26,2017,7300 CALLEY LANE,NOVELTY,OH,44072, 1444 | 482,1443,IND,"AUCLAIR, SHERI",$100.00,1,7,2017,530 LOCUST HILLS DR,MEMPHIS,TN,55391, 1445 | 483,1444,IND,"CLARK, BLAIR",$50.00,1,13,2017,JADE STREET,KINGSPORT,TN,37660, 1446 | 483,1445,ORG,FEDEX,"$202,320.00",1,20,2017,942 S. SHADY GROVE ROAD,MEMPHIS,TN,37660,IN-KIND - DELIVERY SERVICE 1447 | 483,1446,IND,"WIATT, LEIGH",$200.00,1,18,2017,3548 MELTON RD,MONTGOMERY,AL,36106, 1448 | 484,1447,IND,"WRIGHT, ORA",$50.00,1,13,2017,P.O. BOX 970952,YPSILANTI,MI,04197, 1449 | 484,1448,IND,"GARBER, SYMON","$10,000.00",1,19,2017,101 WARREN STREET,NEW YORK,NY,10007, 1450 | 484,1449,IND,"FERRARI, JOHN",$250.00,1,19,2017,6 BARBARA RD 1748,HOPKINTON,MA,01748, 1451 | 485,1450,IND,"LOULAKIS, KAREN",$50.00,1,14,2017,11710 PLAZA AMERICA DR,RESTON,VA,20190, 1452 | 485,1451,IND,"POLLARD, JEFFREY",$100.00,1,11,2017,7920 WAYSIDE DRIVE,BATON ROUGE,LA,70806, 1453 | 485,1452,IND,"GRILLO, CHARLES",$100.00,1,15,2017,1011 WASHINGTON STREET,NEWTON,MA,02460, 1454 | 486,1453,ORG,THE GEORGIA INSTITUTE,"$15,000.00",12,19,2016,5361 REYNOLDS STREET,SAVANNAH,OA,31405, 1455 | 486,1454,IND,"KIDD, LAWRENCE",$100.00,1,19,2017,135 E HURON ST,JACKSON,OH,45640, 1456 | 486,1455,IND,"BENITEZ, JUAN CARLOS",$100.00,1,13,2017,PO BOX 7,HAGATNA,GU,96932, 1457 | 487,1456,IND,"BRANGERS, DEANNA",$50.00,1,13,2017,8209 SPRING GLADE PLACE,PROSPECT,KY,40059, 1458 | 487,1457,IND,"MARQUIS, GARRETT",$100.00,1,19,2017,1835 PHELPS PLACE NW,WASHINGTON,DC,20008, 1459 | 487,1458,IND,"HARARY, REBECCA S.",$100.00,1,12,2017,420 E 61ST ST,NEW YORK,NY,11357, 1460 | 488,1459,IND,"MCMASTER, HENRY",$50.00,1,18,2017,1100 GERVAIS ST,COLUMBIA,SC,29201, 1461 | 488,1460,IND,"PORTER, AMY",$50.00,1,14,2017,RAPPAHANNOCK COMMUNITY COLLEGE,SALUDA,VA,23149, 1462 | 488,1461,IND,"MANNIX, PATRICK",$100.00,1,14,2017,18 OLD NOURSE STREET,WESTBOROUGH,MA,01581,' 1463 | 489,1462,IND,"RUFFIN, PHILLIP","$1,000,000.00",12,1,2016,7030 TOMIYASU LANE,LAS VEGAS,NV,89120, 1464 | 489,1463,IND,"LEWIS, KIM","$25,000.00",1,19,2017,330 PASAO ENCINAL,SAN ANTONIO,TX,78212, 1465 | 489,1464,IND,"YOUNG, RODGER D.","$25,000.00",12,2,2016,27725 STANSBURY BLVD,FARMINGTON HILLS,MI,48334, 1466 | 490,1465,IND,"MOROSS, DAVID SIMON M.","$25,000.00",12,20,2016,1107 5TH AVENUE,NEW YORK,NY,10128, 1467 | 490,1466,IND,"SINAY, RICHARD",$100.00,1,12,2017,7 RIDGEDALE AVE,CEDAR KNOLLS,NJ,07927, 1468 | 490,1467,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1469 | 491,1468,ORG,"LINCOLN CONTRACTING & EQUIPMENT CO., INC.","$5,000.00",2,23,2017,PO BOX 96,BOSWELL,PA,15531, 1470 | 491,1469,IND,"LCDS, SCOTT",$500.00,1,19,2017,802 WEXFORD DRIVE,LAFAYETTE,IN,47905, 1471 | 491,1470,IND,"ARCHER, THOMAS",$100.00,1,12,2017,196 TIMBERLINE DR,BRENTWOOD,NY,11717, 1472 | 492,1471,IND,"LIU, QUN",$100.00,1,12,2017,2500 NESCONSET HWY,STONY BROOK,NY,11790, 1473 | 492,1472,IND,"MOSIER, F","$100,000.00",1,6,2017,900 RIVERVIEW TERRACE,ST. MICHAELS,MD,21663, 1474 | 492,1473,IND,"BONNER, LEE",$200.00,1,16,2017,2401 M ST NW,WASHINGTON,DC,20037, 1475 | 493,1474,IND,"HERBERT, CECILIA","$50,000.00",12,9,2016,111 PINE STREET,SAN FRANCISCO,CA,94111, 1476 | 493,1475,IND,"KORNS, MICHAEL",$100.00,1,16,2017,162 LAKEWOOD ROAD,GREENSBURG,PA,15601, 1477 | 493,1476,IND,"KLEFFNER, LAURA",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1478 | 494,1477,IND,"SPINA, MICHAEL",$200.00,1,20,2017,385 ANNETTE COURT,WYCKOFF,NJ,07481, 1479 | 494,1478,IND,"HODGINS, DEREK",$50.00,1,15,2017,25565 COACH LANE,SOUTH LYON,Ml,48178, 1480 | 494,1479,IND,"HOPLIN, ERIC",$100.00,1,12,2017,600 13TH ST NW,WASHINGTON,DC,20005, 1481 | 495,1480,IND,"REGALADO, LUCIA",$50.00,1,12,2017,108 N JACKSON RD,EDINBURG,TX,78541, 1482 | 495,1481,IND,"ROEGNER, KRISTINA",$100.00,1,12,2017,4607 WHITE BLOSSOM BLVD,MASON,OH,45040, 1483 | 495,1482,IND,"FORD, CHRISTOPHER",$100.00,1,15,2017,5200 MARTEL AVE # 22A,DALLAS,TX,75206, 1484 | 496,1483,IND,"WAHID, RON","$100,000.00",1,19,2017,"1717 RHODE ISLAND AVENUE, NW",WASHINGTON,DC,20036, 1485 | 496,1484,IND,"SKOWRONSKI-LANGWORTHY, ANNETTE",$100.00,1,13,2017,2471 NICKELBY DR.,SHELBY TOWNSHIP,Ml,48236, 1486 | 496,1485,IND,"WELLS, ROB",$50.00,1,13,2017,PO BOX 3180,RIDGELAND,MS,39158, 1487 | 497,1486,IND,"KACZMAREK, LUKAS",$100.00,1,12,2017,1205 STARMOUNT LN,BEL AIR,MD,21015, 1488 | 497,1487,IND,"METSCH, AUSTIN",$50.00,1,13,2017,425 2ND ST NE,WASHINGTON,DC,20002, 1489 | 497,1488,IND,"MATHEWS, JAMES",$50.00,1,12,2017,LAWN GUARD,PINSON,AL,35126, 1490 | 498,1489,IND,"BOLINGER, DONALD","$100,000.00",1,19,2017,400 POYDRAS STREET,NEW ORLEANS,LA,70130, 1491 | 498,1490,ORG,INTERNATIONAL BANK SHARES CORP.,"$250,000.00",12,15,2016,1200 SAN BERNARDO,LAREDO,TX,78040, 1492 | 498,1491,IND,"GUZMAN, JOSEPH",$100.00,1,12,2017,5415 22ND STREET NORTH,ARLINGTON,VA,22205, 1493 | 499,1492,IND,"EDWARDS, STEVE",$100.00,1,19,2017,2115 E 23RD ST,TULSA,OK,74114, 1494 | 499,1493,IND,"SASNETT, PERRY",$200.00,1,15,2017,1763 PRINCESS ANNE RD,VIRGINIA BEACH,VA,23456, 1495 | 499,1494,IND,"O'MEARA, KEVIN",$100.00,1,11,2017,9006 VOLUNTEER DRIVE,ALEXANDRA,VA,22309, 1496 | 500,1495,IND,"JOHNSON, KATHERINE","$25,000.00",1,19,2017,1 NASA DRIVE,HAMPTON,VA,23666, 1497 | 500,1496,IND,"FATTMAN, RYAN",$100.00,1,17,2017,68 CURVE STREET,WELLESLEY,MA,02457, 1498 | 500,1497,IND,"SANDS, CARLA H.","$100,000.00",12,20,2016,11611 SAN VICENTE BOULEVARD,LOS ANGELES,CA,90049, 1499 | 501,1498,IND,"SYNHORST, THOMAS",$100.00,1,17,2017,1828 L STREET NW,WASHINGTON,DC,20036, 1500 | 501,1499,IND,"CELTRUDA, CHRISTOPHER",$50.00,1,19,2017,2301 WARDLOW CIR,CORONA,CA,92880, 1501 | 501,1500,ORG,NFL VENTURES LP,"$100,000.00",1,11,2017,345 PARK AVENUE,NEW YORK,NY,10154, 1502 | 502,1501,IND,"SPADY, DAVID",$100.00,1,14,2017,5235 MISSION OAKS BLVD,CAMARILLO,CA,93012, 1503 | 502,1502,ORG,CHEVRON PRODUCTS COMPANY,"$500,000.00",1,12,2017,PO BOX 6042,SAM RAMON,CA,94583, 1504 | 502,1503,MOC,"BARLETTA, LOU",$50.00,1,19,2017,115 CANNON HOUSE OFFICE BUILDING,WASHINGTON,DC,20515, 1505 | 503,1504,IND,GRAHAM. JULIA,$50.00,1,12,2017,18818 N 4TH ST,PHOENIX,AZ,85032, 1506 | 503,1505,IND,"PORTER, AMY",$50.00,1,14,2017,12745 COLLEGE DR RAPPAHANNOCK COMMUNITY COLLEGE,SALUDA,VA,23149, 1507 | 503,1506,IND,"SAKELLARIS, GEORGE P.","$10,000.00",1,26,2017,480 RANDOLPH AVENUE,MILTON,MA,02186, 1508 | 504,1507,IND,"HALL, GRAHAM",$100.00,1,14,2017,30 DANFORTH ST,PORTLAND,ME,04101, 1509 | 504,1508,IND,"REVERE, CLAUDINE","$1,000,000.00",1,5,2017,781 5th AVENUE,NEW YORK,NY,10022, 1510 | 504,1509,IND,"VELTMAN, ERIN",$50.00,1,13,2017,1201 F ST NW,WASHINGTON,DC,20004, 1511 | 505,1510,IND,"EINHORN, NANCY","$17,000.00",12,8,2016,8205 NORTH RIVER ROAD,MILWAUKEE,WI,53217, 1512 | 505,1511,IND,"SCHUROTT, MICHAEL",$50.00,1,18,2017,506 NORTH BICYCLE PATH,PORT JEFFERSON STATION,NY,11776, 1513 | 505,1512,IND,"CLARK, BLAIR",$50.00,1,13,2017,JADE STREET,KINGSPORT,TN,37660, 1514 | 506,1513,IND,"SINGH, MAHIPAL(GINNI)","$25,000.00",1,19,2017,1501 FULTON PLACE,FREEMONT,CA,94539, 1515 | 506,1514,IND,"ANDERSON, SARAH",$50.00,1,12,2017,1603 116TH AVE NE STE 115,BELLEVUE,WA,98004, 1516 | 506,1515,IND,"SCHULTZ, ABIGAIL",$50.00,1,17,2017,50 F ST NW,WASHINGTON,DC,20001, 1517 | 507,1516,IND,"GEROW, CHARLIE",$100.00,1,17,2017,123 STATE STREET,HARRISBURG,PA,17101, 1518 | 507,1517,IND,"ABAD, ANDREA",$100.00,1,14,2017,7 BERKERY PLACE,CLOSTER,NJ,07620, 1519 | 507,1518,IND,AGGREGATE UNITEMIZED DONATIONS,"$653,602.00",1,20,2017,301 SEVENTH STREET SW ROOM 2080,WASHINGTON,DC,20059, 1520 | 508,2000,ORG,BROWN RUDNICK LLP PAC,"-$25,000.00",1,19,2017,ONE FINANCIAL CENTER,BOSTON,MA,02111, 1521 | 508,2001,IND,"BARRETT, JONATHAN D.","-$10,000.00",12,30,2016,771 KULMAN RD,HOUSTON,TX,77024, -------------------------------------------------------------------------------- /scripts/fix_zeropadding.py: -------------------------------------------------------------------------------- 1 | import csv 2 | 3 | lines = [] 4 | with open('inaugural_donations.csv','rU') as infile: 5 | reader = csv.DictReader(infile) 6 | fieldnames=reader.fieldnames 7 | with open('inaug_zero_fixed.csv','wU') as outfile: 8 | writer = csv.DictWriter(outfile,fieldnames=fieldnames) 9 | writer.writeheader() 10 | for line in reader: 11 | z = line['zip_code'] 12 | z = z.zfill(5) 13 | line['zip_code'] = z 14 | writer.writerow(line) 15 | --------------------------------------------------------------------------------