POST-GENERAL EXCEEDANCES – TEXAS (SUPPLEMENTAL UPDATE – Part 1 A thru L) 1/19/09

21/January/2009

January 19, 2009

 

Office of the General Counsel

Federal Election Commission
999 E. Street, NW

Washington, D.C.  20463

Complaint of Over Limit Contributions and Request for Audit – Obama for America (C00431445) and Obama Victory Fund (C00451393)

Texas Post-General Report Exceedances

(Supplemental Update to MUR 6142)

Dear Sir or Madam:

This is a supplemental update to complaint, MUR 6142, pertaining to the Presidential Campaign Funds of Barack Obama.  It is based on FEC files downloaded from the website for Post-General funds for the State of Texas.

There were 82 exceedances of the $4,600 limit identified, totaling $93,123, based on the Post–General Reporting (Table I) versus 33 exceedances totaling $66,853 based on the Pre-General Reporting.

The American People need an audit of the Obama for America (C00431445) and Obama Victory Fund (C00451393).  We are depending on the FEC to assure compliance with fair practices.  Please audit the Obama Presidential Campaign Funds.  Thank you for your time and consideration.                  

                                                                                    Yours Truly,

 

 

 

 

Subscribed and sworn to before me this__________day of_______________, 20___.

 

       ___________________________                                           Notary Public

 

 

 

TABLE I begins on next page

Table I.  Texas State Contributors Over $4,600 Limit

Contributor

Receipt,$

Sum, $

Date

City

State

Zip Code

Ackerman, John

-2,300.00

 

12-AUG-08

Tiki Island

TX

775546137

Ackerman, John

250.00

 

28-JAN-08

Tiki Island

TX

775546137

Ackerman, John

500.00

 

24-JAN-08

Tiki Island

TX

775546137

Ackerman, John

500.00

 

07-FEB-08

Tiki Island

TX

775546137

Ackerman, John

1,050.00

 

06-MAR-08

Tiki Island

TX

775546137

Ackerman, John

2,300.00

 

12-AUG-08

Tiki Island

TX

775546137

Ackerman, John

2,300.00

 

12-AUG-08

Tiki Island

TX

775546137

Ackerman, John E E

500.00

5,100.00

31-OCT-08

Tiki Island

TX

77554

Adcock, Daniel

-218.06

 

12-JUN-08

Lubbock

TX

794111804

Adcock, Daniel

95.18

 

20-AUG-08

Lubbock

TX

794111804

Adcock, Daniel

218.06

 

12-JUN-08

Lubbock

TX

794111804

Adcock, Daniel

218.06

 

12-JUN-08

Lubbock

TX

794111804

Adcock, Daniel

1,000.00

 

20-FEB-08

Lubbock

TX

794111804

Adcock, Daniel

1,050.00

 

20-OCT-08

Lubbock

TX

794111804

Adcock, Daniel

1,300.00

 

05-MAR-08

Lubbock

TX

794111804

Adcock, Daniel

1,986.76

5,650.00

02-NOV-08

Lubbock

TX

794111804

Amhal, Mustapha

-2,200.00

 

04-JUN-08

Dallas

TX

752875146

Amhal, Mustapha

100.00

 

30-OCT-08

Dallas

TX

752875146

Amhal, Mustapha

100.00

 

22-OCT-08

Dallas

TX

752875146

Amhal, Mustapha

2,200.00

 

04-JUN-08

Dallas

TX

752875146

Amhal, Mustapha

4,500.00

4,700.00

04-JUN-08

Dallas

TX

752875146

Bailey, Stephen

-500.00

 

13-AUG-08

Houston

TX

770052109

Bailey, Stephen

100.00

 

23-OCT-08

Houston

TX

770052109

Bailey, Stephen

250.00

 

28-JAN-08

Houston

TX

770052109

Bailey, Stephen

250.00

 

07-FEB-08

Houston

TX

770052109

Bailey, Stephen

300.00

 

22-MAR-08

Houston

TX

770052109

Bailey, Stephen

500.00

 

29-AUG-08

Houston

TX

770052109

Bailey, Stephen

500.00

 

13-AUG-08

Houston

TX

770052109

Bailey, Stephen

500.00

 

05-MAR-08

Houston

TX

770052109

Bailey, Stephen

500.00

 

13-AUG-08

Houston

TX

770052109

Bailey, Stephen

500.00

 

21-MAR-08

Houston

TX

770052109

Bailey, Stephen

500.00

 

10-JAN-08

Houston

TX

770052109

Bailey, Stephen

1,300.00

4,700.00

31-OCT-08

Houston

TX

77005

Becker, Allen

-2,300.00

 

30-JUN-08

Houston

TX

77027

Becker, Allen

25.00

 

07-JUL-08

Austin

TX

787031347

Becker, Allen

100.00

 

23-OCT-08

Austin

TX

787031347

Becker, Allen

100.00

 

30-JUL-08

Austin

TX

787031347

Becker, Allen

100.00

 

12-SEP-08

Austin

TX

787031347

Becker, Allen

100.00

 

09-SEP-08

Austin

TX

787031347

Becker, Allen

100.00

 

01-OCT-08

Austin

TX

787031347

Becker, Allen

200.00

 

30-OCT-08

Austin

TX

787031347

Becker, Allen

200.00

 

18-SEP-08

Austin

TX

787031347

Becker, Allen

200.00

 

30-SEP-08

Austin

TX

787031347

Becker, Allen

2,300.00

 

28-FEB-07

Houston

TX

77027

Becker, Allen

2,300.00

 

30-JUN-08

Houston

TX

77027

Becker, Allen

2,300.00

5,725.00

30-JUN-08

Houston

TX

77027

Bennett, Margaret

-750.00

 

28-AUG-08

Austin

TX

787031715

Bennett, Margaret

-500.00

 

29-JUL-08

Austin

TX

787031715

Bennett, Margaret

-250.00

 

31-AUG-08

Austin

TX

78703

Bennett, Margaret

250.00

 

01-NOV-08

Austin

TX

78703

Bennett, Margaret

300.00

 

31-MAR-08

Austin

TX

787031715

Bennett, Margaret

500.00

 

29-JUL-08

Austin

TX

787031715

Bennett, Margaret

500.00

 

29-JUL-08

Austin

TX

787031715

Bennett, Margaret

750.00

 

28-AUG-08

Austin

TX

787031715

Bennett, Margaret

1,000.00

 

28-AUG-08

Austin

TX

787031715

Bennett, Margaret

1,000.00

 

05-MAR-08

Austin

TX

787031715

Bennett, Margaret

1,000.00

 

03-FEB-08

Austin

TX

787031715

Bennett, Margaret

1,050.00

4,850.00

29-AUG-08

Austin

TX

787031715

Bosler, James

-23,900.00

 

31-AUG-08

Fort Worth

TX

76126

Bosler, James

-2,300.00

 

28-AUG-08

Fort Worth

TX

761261718

Bosler, James

2,300.00

 

28-AUG-08

Fort Worth

TX

761261718

Bosler, James

28,500.00

 

28-AUG-08

Fort Worth

TX

761261718

Bosler, Jim

-2,300.00

 

15-DEC-07

Fort Worth

TX

76126

Bosler, Jim

2,300.00

 

15-DEC-07

Fort Worth

TX

76126

Bosler, Jim

4,600.00

9,200.00

15-DEC-07

Fort Worth

TX

76126

Boyan, Elise

-100.00

 

01-JUL-08

San Antonio

TX

782096148

Boyan, Elise

55.05

 

12-APR-07

San Antonio

TX

782096148

Boyan, Elise

99.41

 

06-FEB-08

San Antonio

TX

782096148

Boyan, Elise

100.00

 

31-OCT-08

San Antonio

TX

782096148

Boyan, Elise

100.00

 

01-JUL-08

San Antonio

TX

782096148

Boyan, Elise

100.00

 

01-JUL-08

San Antonio

TX

782096148

Boyan, Elise

125.00

 

31-AUG-08

San Antonio

TX

782096148

Boyan, Elise

500.00

 

04-FEB-08

San Antonio

TX

782096148

Boyan, Elise

645.54

 

24-FEB-08

San Antonio

TX

782096148

Boyan, Elise

1,000.00

 

19-SEP-08

San Antonio

TX

782096148

Boyan, Elise

1,000.00

 

29-JUN-07

San Antonio

TX

782096148

Boyan, Elise

1,075.00

4,700.00

24-OCT-08

San Antonio

TX

782096148

Boyd, Janice

-2,300.00

 

12-AUG-08

Austin

TX

787595144

Boyd, Janice

2,300.00

 

12-AUG-08

Austin

TX

787595144

Boyd, Janice

4,600.00

 

12-AUG-08

Austin

TX

787595144

Boyd, Janis

1,300.00

5,900.00

01-JUL-08

Austin

TX

787595144

Braziel, J Derek

-2,300.00

 

31-MAR-07

Dallas

TX

752012960

Braziel, J Derek

250.00

 

17-SEP-08

Lewisville

TX

750565629

Braziel, J Derek

2,300.00

 

31-MAR-07

Dallas

TX

752012960

Braziel, J Derek

4,600.00

4,850.00

31-MAR-07

Dallas

TX

752012960

Brewster, Mavis

-750.00

 

13-AUG-08

Richmond

TX

774695519

Brewster, Mavis

-500.00

 

30-JUL-08

Richmond

TX

774695519

Brewster, Mavis

50.00

 

19-SEP-08

Richmond

TX

774695519

Brewster, Mavis

50.00

 

28-MAY-08

Richmond

TX

774695519

Brewster, Mavis

250.00

 

23-APR-08

Richmond

TX

774695519

Brewster, Mavis

500.00

 

03-NOV-08

Richmond

TX

77469

Brewster, Mavis

500.00

 

30-JUL-08

Richmond

TX

774695519

Brewster, Mavis

500.00

 

30-JUL-08

Richmond

TX

774695519

Brewster, Mavis

500.00

 

28-MAR-08

Richmond

TX

774695519

Brewster, Mavis

500.00

 

08-FEB-08

Richmond

TX

774695519

Brewster, Mavis

500.00

 

07-MAY-08

Richmond

TX

774695519

Brewster, Mavis

500.00

 

30-MAY-08

Richmond

TX

774695519

Brewster, Mavis

750.00

 

13-AUG-08

Richmond

TX

774695519

Brewster, Mavis

750.00

 

13-AUG-08

Richmond

TX

774695519

Brewster, Mavis

1,000.00

5,100.00

30-AUG-08

Richmond

TX

774695519

Brown, Sally

-500.00

 

15-APR-08

Austin

TX

78731

Brown, Sally

250.00

 

17-OCT-08

Austin

TX

787315809

Brown, Sally

250.00

 

29-AUG-08

Austin

TX

787315809

Brown, Sally

250.00

 

09-JAN-08

Austin

TX

78731

Brown, Sally

500.00

 

06-MAR-07

Austin

TX

78731

Brown, Sally

500.00

 

30-SEP-08

Austin

TX

787315809

Brown, Sally

500.00

 

15-APR-08

Austin

TX

78731

Brown, Sally

1,000.00

 

22-FEB-08

Austin

TX

78731

Brown, Sally

1,050.00

 

23-OCT-08

Austin

TX

787315809

Brown, Sally

1,050.00

4,850.00

15-APR-08

Austin

TX

78731

Carroll, Claudia

-1,000.00

 

11-FEB-08

Tyler

TX

757014032

Carroll, Claudia

-732.57

 

31-JAN-08

Tyler

TX

757014032

Carroll, Claudia

-267.43

 

12-MAR-08

Tyler

TX

757014032

Carroll, Claudia

-250.00

 

23-APR-08

Tyler

TX

757014032

Carroll, Claudia

-50.00

 

19-JUN-08

Tyler

TX

757014032

Carroll, Claudia

32.57

 

12-DEC-07

Tyler

TX

757014032

Carroll, Claudia

50.00

 

19-JUN-08

Tyler

TX

757014032

Carroll, Claudia

250.00

 

31-JAN-08

Tyler

TX

757014032

Carroll, Claudia

250.00

 

23-APR-08

Tyler

TX

757014032

Carroll, Claudia

250.00

 

23-APR-08

Tyler

TX

757014032

Carroll, Claudia

267.43

 

12-MAR-08

Tyler

TX

757014032

Carroll, Claudia

267.43

 

12-MAR-08

Tyler

TX

757014032

Carroll, Claudia

500.00

 

23-OCT-08

Tyler

TX

757077410

Carroll, Claudia

732.57

 

31-JAN-08

Tyler

TX

757014032

Carroll, Claudia

750.00

 

31-JAN-08

Tyler

TX

757014032

Carroll, Claudia

1,000.00

 

11-FEB-08

Tyler

TX

757014032

Carroll, Claudia

1,000.00

 

18-JAN-08

Tyler

TX

757014032

Carroll, Claudia

1,000.00

 

31-DEC-07

Tyler

TX

757014032

Carroll, Claudia

1,000.00

 

11-FEB-08

Tyler

TX

757014032

Carroll, Claudia

1,500.00

 

19-JUN-08

Tyler

TX

757014032

Carroll, Claudia Meldrum

-1,450.00

5,100.00

30-JUN-08

Tyler

TX

75701

Castillo, Joseph

-1,175.00

 

17-JUL-08

Midland

TX

797014585

Castillo, Joseph

-1,000.00

 

28-JAN-08

Midland

TX

797014585

Castillo, Joseph

-125.00

 

30-JUL-07

Midland

TX

797014585

Castillo, Joseph

-125.00

 

31-JUL-08

Midland

TX

79701

Castillo, Joseph

125.00

 

30-JUL-07

Midland

TX

797014585

Castillo, Joseph

250.00

 

30-JUL-07

Midland

TX

797014585

Castillo, Joseph

1,000.00

 

23-OCT-08

Midland

TX

797014491

Castillo, Joseph

1,000.00

 

30-OCT-08

Midland

TX

797014491

Castillo, Joseph

1,000.00

 

01-NOV-08

Midland

TX

797014491

Castillo, Joseph

1,000.00

 

28-JAN-08

Midland

TX

797014585

Castillo, Joseph

1,000.00

 

02-JUL-07

Midland

TX

797014585

Castillo, Joseph

1,000.00

 

28-JAN-08

Midland

TX

797014585

Castillo, Joseph

1,175.00

 

17-JUL-08

Midland

TX

797014585

Castillo, Joseph

1,175.00

 

04-JUL-07

Midland

TX

797014585

Castillo, Joseph

1,300.00

7,600.00

17-JUL-08

Midland

TX

797014585

Coleman, Garnet

500.00

 

28-OCT-08

Houston

TX

770047450

Coleman, Garnet

1,000.00

 

06-FEB-08

Houston

TX

77004

Coleman, Garnet

1,300.00

 

31-MAY-08

Houston

TX

77004

Coleman, Garnet

2,300.00

5,100.00

31-JUL-08

Houston

TX

770047450

Collins, John

30.00

 

25-AUG-08

Houston

TX

770422812

Collins, John

100.00

 

03-NOV-08

Midland

TX

797023321

Collins, John

250.00

 

23-OCT-08

Midland

TX

797023321

Collins, John

250.00

 

06-AUG-08

Midland

TX

797023321

Collins, John

250.00

 

29-AUG-08

Midland

TX

797023321

Collins, John

250.00

 

23-SEP-08

Midland

TX

797023321

Collins, John

250.00

 

19-FEB-08

Houston

TX

770422812

Collins, John

250.00

 

14-JUN-08

Houston

TX

770422812

Collins, John

2,300.00

 

03-SEP-08

The Woodlands

TX

773802648

Collins, John

2,300.00

6,230.00

13-FEB-08

The Woodlands

TX

773802648

Coon, Cheryl

3.49

 

08-APR-08

Fort Worth

TX

76107

Coon, Cheryl

5.01

 

13-FEB-08

Fort Worth

TX

76107

Coon, Cheryl

15.00

 

25-AUG-08

Fort Worth

TX

761072060

Coon, Cheryl

15.00

 

27-OCT-08

Fort Worth

TX

761072060

Coon, Cheryl

20.00

 

18-FEB-08

Fort Worth

TX

76107

Coon, Cheryl

25.00

 

28-JAN-08

Fort Worth

TX

76107

Coon, Cheryl

30.00

 

31-OCT-08

Fort Worth

TX

761072060

Coon, Cheryl

30.00

 

29-APR-08

Fort Worth

TX

76107

Coon, Cheryl

39.20

 

01-APR-08

Fort Worth

TX

76107

Coon, Cheryl

50.00

 

11-JUL-08

Fort Worth

TX

76107

Coon, Cheryl

50.00

 

07-MAY-08

Fort Worth

TX

76107

Coon, Cheryl

50.00

 

27-JUN-08

Fort Worth

TX

761072060

Coon, Cheryl

50.00

 

28-APR-08

Fort Worth

TX

76107

Coon, Cheryl

50.00

 

21-APR-08

Fort Worth

TX

76107

Coon, Cheryl

54.67

 

27-OCT-08

Fort Worth

TX

761072060

Coon, Cheryl

59.20

 

01-FEB-08

Fort Worth

TX

76107

Coon, Cheryl

72.54

 

11-JUL-08

Fort Worth

TX

76107

Coon, Cheryl

78.93

 

28-OCT-08

Fort Worth

TX

761072060

Coon, Cheryl

87.20

 

08-JAN-08

Fort Worth

TX

76107

Coon, Cheryl

100.00

 

30-JUL-08

Fort Worth

TX

76107

Coon, Cheryl

100.00

 

17-JUL-08

Fort Worth

TX

76107

Coon, Cheryl

100.00

 

31-MAR-08

Fort Worth

TX

761072060

Coon, Cheryl

100.00

 

31-JAN-08

Fort Worth

TX

76107

Coon, Cheryl

100.00

 

25-MAR-08

Fort Worth

TX

761072060

Coon, Cheryl

100.00

 

07-FEB-08

Fort Worth

TX

76107

Coon, Cheryl

100.00

 

14-JUL-08

Fort Worth

TX

76107

Coon, Cheryl

110.75

 

30-OCT-08

Fort Worth

TX

761072060

Coon, Cheryl

113.16

 

16-OCT-08

Fort Worth

TX

761072060

Coon, Cheryl

121.42

 

13-FEB-08

Fort Worth

TX

76107

Coon, Cheryl

142.68

 

29-OCT-08

Fort Worth

TX

761072060

Coon, Cheryl

146.15

 

30-SEP-08

Fort Worth

TX

761072060

Coon, Cheryl

150.00

 

28-OCT-08

Fort Worth

TX

761072060

Coon, Cheryl

200.00

 

31-OCT-08

Fort Worth

TX

761072060

Coon, Cheryl

200.00

 

23-OCT-08

Fort Worth

TX

761072060

Coon, Cheryl

210.50

 

16-FEB-08

Fort Worth

TX

76107

Coon, Cheryl

223.36

 

01-APR-08

Fort Worth

TX

76107

Coon, Cheryl

250.00

 

11-SEP-08

Fort Worth

TX

761072060

Coon, Cheryl

250.00

 

03-SEP-08

Fort Worth

TX

761072060

Coon, Cheryl

255.49

 

31-AUG-08

Fort Worth

TX

761072060

Coon, Cheryl

1,558.85

5,417.60

30-OCT-08

Fort Worth

TX

761072060

Dale, James

-550.00

 

24-NOV-08

Houston

TX

770053630

Dale, James

-250.00

 

25-AUG-08

Houston

TX

770053630

Dale, James

-100.00

 

23-AUG-08

Houston

TX

770053630

Dale, James

43.68

 

22-OCT-08

Houston

TX

770077032

Dale, James

90.80

 

22-OCT-08

Houston

TX

770077032

Dale, James

100.00

 

23-AUG-08

Houston

TX

770053630

Dale, James

100.00

 

06-MAR-08

Houston

TX

770053630

Dale, James

100.00

 

31-MAR-08

Houston

TX

770053630

Dale, James

100.00

 

23-AUG-08

Houston

TX

770053630

Dale, James

100.00

 

29-APR-08

Houston

TX

770053630

Dale, James

100.00

 

13-MAY-08

Houston

TX

770053630

Dale, James

100.00

 

24-MAY-08

Houston

TX

770053630

Dale, James

120.00

 

25-MAR-08

Houston

TX

770053630

Dale, James

250.00

 

30-OCT-08

Houston

TX

770077032

Dale, James

250.00

 

30-AUG-08

Houston

TX

770053630

Dale, James

250.00

 

17-OCT-08

Houston

TX

770077032

Dale, James

250.00

 

25-AUG-08

Houston

TX

770053630

Dale, James

250.00

 

17-OCT-08

Houston

TX

770053630

Dale, James

250.00

 

31-OCT-08

Houston

TX

770077032

Dale, James

250.00

 

05-SEP-08

Houston

TX

770053630

Dale, James

250.00

 

23-SEP-08

Houston

TX

770053630

Dale, James

250.00

 

07-MAY-08

Houston

TX

770053630

Dale, James

250.00

 

31-JUL-08

Houston

TX

770053630

Dale, James

250.00

 

25-AUG-08

Houston

TX

770053630

Dale, James

250.00

 

05-JUN-08

Houston

TX

770053630

Dale, James

250.00

 

14-JUL-08

Houston

TX

770053630

Dale, James

500.00

 

03-NOV-08

Houston

TX

770077032

Dale, James

700.00

 

29-OCT-08

Houston

TX

770077032

Dale, James

930.00

 

31-JUL-08

Houston

TX

770053630

Dale, James

950.00

6,384.48

21-OCT-08

Houston

TX

770077032

Dies, Martin

-4,600.00

 

24-SEP-07

Austin

TX

787011149

Dies, Martin

-2,300.00

 

24-NOV-08

Austin

TX

787011149

Dies, Martin

-2,300.00

 

30-JUN-07

Austin

TX

787011149

Dies, Martin

2,300.00

 

13-OCT-08

Austin

TX

787011149

Dies, Martin

2,300.00

 

30-JUN-07

Austin

TX

787011149

Dies, Martin

2,300.00

 

30-JUN-07

Austin

TX

787011149

Dies, Martin

6,900.00

 

30-JUN-07

Austin

TX

787011149

Dies, Martin

9,200.00

13,800.00

30-JUN-07

Austin

TX

787011149

Duffy, Fred

23.80

 

31-AUG-08

Dallas

TX

752303827

Duffy, Fred

976.20

 

23-OCT-08

Dallas

TX

752303827

Duffy, Fred

1,000.00

 

31-JUL-08

Dallas

TX

752303827

Duffy, Fred

1,300.00

 

31-JUL-08

Dallas

TX

752303827

Duffy, Fred

1,300.00

 

07-FEB-08

Dallas

TX

752303827

Duffy, Frederick J Jr.

1,000.00

5,600.00

31-DEC-07

Dallas

TX

752303827

Estess, B Henry

800.00

 

30-JUN-08

Dallas

TX

752202255

Estess, B Henry

2,300.00

 

19-SEP-08

Dallas

TX

752202255

Estess, B Henry

2,300.00

5,400.00

31-JUL-08

Dallas

TX

75220

Ferris, William

-2,300.00

 

19-JUN-08

Austin

TX

787150397

Ferris, William

-250.00

 

24-NOV-08

Austin

TX

787150397

Ferris, William

250.00

 

19-SEP-08

Austin

TX

787150397

Ferris, William

300.00

 

20-MAR-08

Austin

TX

787150397

Ferris, William

500.00

 

27-MAR-08

Austin

TX

787150397

Ferris, William

500.00

 

24-OCT-08

Austin

TX

78715

Ferris, William

500.00

 

05-MAR-08

Austin

TX

787150397

Ferris, William

1,000.00

 

16-FEB-08

Austin

TX

787150397

Ferris, William

2,300.00

 

19-JUN-08

Austin

TX

787150397

Ferris, William

2,300.00

5,100.00

19-JUN-08

Austin

TX

787150397

 

 

TABLE I continues on next page

 

 

Flood, John

500.00

 

13-FEB-08

Corpus Christi

TX

784041830

Flood, John T

-2,300.00

 

29-FEB-08

Corpus Christi

TX

78401

Flood, John T

2,300.00

 

29-FEB-08

Corpus Christi

TX

78401

Flood, John T

2,300.00

 

29-FEB-08

Corpus Christi

TX

78401

Flood, John T

2,300.00

 

29-FEB-08

Corpus Christi

TX

78401

Flood, John T

4,600.00

9,700.00

29-FEB-08

Corpus Christi

TX

78401

Flowers, Brian

1,000.00

 

14-AUG-07

Westlake

TX

762629034

Flowers, Brian

1,300.00

 

13-FEB-08

Westlake

TX

762629034

Flowers, Brian

2,300.00

4,600.00

30-SEP-08

Westlake

TX

762629034

Fox, Paul

-12.25

 

24-NOV-08

Austin

TX

787034034

Fox, Paul

-97.25

 

30-SEP-08

College Station

TX

778452327

Fox, Paul

97.25

 

03-NOV-08

College Station

TX

778452327

Fox, Paul J Mr

-50.00

 

07-JUL-08

College Station

TX

778452327

Fox, Paul J Mr

-35.00

 

25-JUN-08

College Station

TX

778452327

Fox, Paul J Mr

-12.25

 

21-SEP-07

College Station

TX

778452327

Fox, Paul J Mr

12.25

 

21-SEP-07

College Station

TX

778452327

Fox, Paul J Mr

12.25

 

21-SEP-07

College Station

TX

778452327

Fox, Paul J Mr

35.00

 

25-JUN-08

College Station

TX

778452327

Fox, Paul J Mr

35.00

 

25-JUN-08

College Station

TX

778452327

Fox, Paul J Mr

50.00

 

07-JUL-08

College Station

TX

778452327

Fox, Paul J Mr

50.00

 

07-JUL-08

College Station

TX

778452327

Fox, Paul J Mr

2,300.00

 

11-SEP-08

College Station

TX

778452327

Fox, Paul J Mr

2,300.00

4,685.00

25-APR-07

College Station

TX

778452327

Gamez, Dolores

-250.00

 

15-AUG-08

San Antonio

TX

782076605

Gamez, Dolores

-225.00

 

21-MAR-08

San Antonio

TX

782076605

Gamez, Dolores

-165.17

 

29-MAR-08

San Antonio

TX

782076605

Gamez, Dolores

-100.00

 

02-AUG-08

San Antonio

TX

782076605

Gamez, Dolores

-100.00

 

01-AUG-08

San Antonio

TX

782076605

Gamez, Dolores

-100.00

 

22-JUN-08

San Antonio

TX

782076605

Gamez, Dolores

-100.00

 

01-JUL-08

San Antonio

TX

782076605

Gamez, Dolores

-25.00

 

30-APR-08

San Antonio

TX

782076605

Gamez, Dolores

25.00

 

17-MAR-08

San Antonio

TX

782076605

Gamez, Dolores

25.00

 

30-APR-08

San Antonio

TX

782076605

Gamez, Dolores

25.00

 

30-APR-08

San Antonio

TX

782076605

Gamez, Dolores

61.58

 

23-OCT-08

San Antonio

TX

782076605

Gamez, Dolores

100.00

 

02-AUG-08

San Antonio

TX

782076605

Gamez, Dolores

100.00

 

01-AUG-08

San Antonio

TX

782076605

Gamez, Dolores

100.00

 

02-AUG-08

San Antonio

TX

782076605

Gamez, Dolores

100.00

 

01-AUG-08

San Antonio

TX

782076605

Gamez, Dolores

100.00

 

01-JUL-08

San Antonio

TX

782076605

Gamez, Dolores

100.00

 

22-JUN-08

San Antonio

TX

782076605

Gamez, Dolores

100.00

 

22-JUN-08

San Antonio

TX

782076605

Gamez, Dolores

100.00

 

01-JUL-08

San Antonio

TX

782076605

Gamez, Dolores

165.17

 

29-MAR-08

San Antonio

TX

782076605

Gamez, Dolores

165.17

 

29-MAR-08

San Antonio

TX

782076605

Gamez, Dolores

225.00

 

21-MAR-08

San Antonio

TX

782076605

Gamez, Dolores

250.00

 

15-AUG-08

San Antonio

TX

782076605

Gamez, Dolores

250.00

 

15-AUG-08

San Antonio

TX

782076605

Gamez, Dolores

250.00

 

26-SEP-08

San Antonio

TX

782076605

Gamez, Dolores

250.00

 

31-AUG-08

San Antonio

TX

782076605

Gamez, Dolores

283.07

 

17-OCT-08

San Antonio

TX

782076605

Gamez, Dolores

300.00

 

21-MAR-08

San Antonio

TX

782076605

Gamez, Dolores

400.00

 

07-DEC-07

San Antonio

TX

782076605

Gamez, Dolores

400.00

 

10-SEP-07

San Antonio

TX

782076605

Gamez, Dolores

400.00

 

06-FEB-08

San Antonio

TX

782076605

Gamez, Dolores

734.83

 

23-OCT-08

San Antonio

TX

782076605

Gamez, Dolores

734.83

 

16-OCT-08

San Antonio

TX

782076605

Gamez, Dolores

800.00

5,479.48

22-FEB-08

San Antonio

TX

782076605

Gelbaugh, Andrew

-2,300.00

 

19-JUL-08

Houston

TX

77025

Gelbaugh, Andrew

500.00

 

08-FEB-08

Houston

TX

77025

Gelbaugh, Andrew

1,000.00

 

30-OCT-08

Houston

TX

770253809

Gelbaugh, Andrew

1,800.00

 

16-MAY-08

Houston

TX

77025

Gelbaugh, Andrew

2,300.00

 

19-JUL-08

Houston

TX

77025

Gelbaugh, Andrew

2,300.00

5,600.00

19-JUL-08

Houston

TX

77025

Gubser, Bernhard

-700.00

 

23-MAR-08

Laredo

TX

780457986

Gubser, Bernhard

-500.00

 

30-JUL-08

Laredo

TX

78045

Gubser, Bernhard

500.00

 

30-JUL-08

Laredo

TX

78045

Gubser, Bernhard

500.00

 

30-JUL-08

Laredo

TX

78045

Gubser, Bernhard

700.00

 

23-MAR-08

Laredo

TX

780457986

Gubser, Bernhard

1,000.00

 

23-MAR-08

Laredo

TX

780457986

Gubser, Bernhard

1,000.00

 

05-MAR-08

Laredo

TX

780457986

Gubser, Bernhard

1,000.00

 

07-FEB-08

Laredo

TX

78045

Gubser, Bernhard

1,100.00

 

20-OCT-08

Laredo

TX

780458666

Gubser, Bernhard

1,100.00

5,700.00

30-SEP-08

Laredo

TX

780457986

Hall, David

-1,000.00

 

22-AUG-08

Weslaco

TX

785967503

Hall, David

-500.00

 

31-JUL-08

Weslaco

TX

78596

Hall, David

25.00

 

29-JUL-08

Houston

TX

770895332

Hall, David

50.00

 

08-JUL-08

Houston

TX

770895332

Hall, David

50.00

 

29-MAY-08

Houston

TX

770895332

Hall, David

250.00

 

27-FEB-08

Houston

TX

770895332

Hall, David

300.00

 

02-OCT-08

Sweetwater

TX

795561701

Hall, David

500.00

 

31-JUL-08

Weslaco

TX

78596

Hall, David

500.00

 

05-MAR-08

Weslaco

TX

785967503

Hall, David

500.00

 

31-JUL-08

Weslaco

TX

78596

Hall, David

800.00

 

04-SEP-08

Weslaco

TX

785967503

Hall, David

800.00

 

31-MAR-08

Weslaco

TX

785967503

Hall, David

1,000.00

 

22-AUG-08

Weslaco

TX

785967503

Hall, David

1,000.00

 

31-JAN-08

Weslaco

TX

78596

Hall, David

1,000.00

5,275.00

22-AUG-08

Weslaco

TX

785967503

Hart, Robert

-1,800.00

 

20-MAY-08

Houston

TX

770273910

Hart, Robert

-300.00

 

07-MAR-08

Houston

TX

770273910

Hart, Robert

-200.00

 

27-JAN-08

Houston

TX

770273910

Hart, Robert

-200.00

 

31-MAY-08

Houston

TX

77027

Hart, Robert

200.00

 

27-JAN-08

Houston

TX

770273910

Hart, Robert

300.00

 

07-MAR-08

Houston

TX

770273910

Hart, Robert

300.00

 

07-MAR-08

Houston

TX

770273910

Hart, Robert

500.00

 

15-SEP-08

San Antonio

TX

782173408

Hart, Robert

500.00

 

17-JAN-07

Houston

TX

770273910

Hart, Robert

500.00

 

10-JAN-08

Houston

TX

770273910

Hart, Robert

500.00

 

27-JAN-08

Houston

TX

770273910

Hart, Robert

500.00

 

21-JAN-08

Houston

TX

770273910

Hart, Robert

500.00

 

03-JAN-08

Houston

TX

770273910

Hart, Robert

1,800.00

 

20-MAY-08

Houston

TX

770273910

Hart, Robert

2,000.00

5,100.00

20-MAY-08

Houston

TX

770273910

Hassan, Lutfe

2,300.00

 

31-JUL-08

Sugar Land

TX

774791856

Hassan, Lutfe

2,300.00

 

31-JUL-08

Sugar Land

TX

774791856

Hassan, Lutfe

2,300.00

6,900.00

30-JUN-08

Houston

TX

770741519

Hawkins, Karen

300.00

 

17-SEP-08

Rowlett

TX

750884941

Hawkins, Karen

300.00

 

04-SEP-08

Rowlett

TX

750884941

Hawkins, Karen

450.00

 

24-OCT-08

Rowlett

TX

750884941

Hawkins, Karen

1,000.00

 

11-SEP-08

Rowlett

TX

750884941

Hawkins, Karen

-1,000.00

 

18-FEB-08

Austin

TX

787464627

Hawkins, Karen

1,000.00

 

09-JUL-07

Austin

TX

787464627

Hawkins, Karen

1,000.00

 

18-FEB-08

Austin

TX

787464627

Hawkins, Karen

1,000.00

 

18-FEB-08

Austin

TX

787464627

Hawkins, Karen

1,300.00

5,350.00

13-DEC-07

Austin

TX

787464627

Hebert, Ruthie

-1,000.00

 

31-JUL-08

Houston

TX

770471609

Hebert, Ruthie

-250.00

 

03-MAR-08

Houston

TX

770471609

Hebert, Ruthie

-138.93

 

27-FEB-08

Houston

TX

770471609

Hebert, Ruthie

138.93

 

27-FEB-08

Houston

TX

770471609

Hebert, Ruthie

138.93

 

27-FEB-08

Houston

TX

770471609

Hebert, Ruthie

250.00

 

03-MAR-08

Houston

TX

770471609

Hebert, Ruthie

250.00

 

03-MAR-08

Houston

TX

770471609

Hebert, Ruthie

461.07

 

02-NOV-08

Houston

TX

770471609

Hebert, Ruthie

600.00

 

25-OCT-08

Houston

TX

770043060

Hebert, Ruthie

1,000.00

 

31-JUL-08

Houston

TX

770471609

Hebert, Ruthie

1,000.00

 

31-JUL-08

Houston

TX

770471609

Hebert, Ruthie

2,300.00

4,750.00

11-FEB-08

Houston

TX

770471609

Hoskins, Michelle

2,300.00

 

27-AUG-08

Alamo Heights

TX

782095710

Hoskins, Michelle

2,300.00

 

27-AUG-08

Alamo Heights

TX

782095710

Hoskins, Michelle

2,300.00

6,900.00

30-JUN-07

San Antonio

TX

782602429

Huerta, A Joseph

-550.00

 

29-FEB-08

Corpus Christi

TX

784132704

Huerta, A Joseph

-100.00

 

25-AUG-08

Corpus Christi

TX

784132704

Huerta, A Joseph

27.63

 

04-JAN-08

Corpus Christi

TX

784132704

Huerta, A Joseph

38.37

 

12-DEC-07

Corpus Christi

TX

784132704

Huerta, A Joseph

50.00

 

29-SEP-07

Corpus Christi

TX

784132704

Huerta, A Joseph

100.00

 

31-JUL-08

Corpus Christi

TX

784132704

Huerta, A Joseph

100.00

 

12-NOV-07

Corpus Christi

TX

784132704

Huerta, A Joseph

100.00

 

25-AUG-08

Corpus Christi

TX

784132704

Huerta, A Joseph

100.00

 

16-JAN-08

Corpus Christi

TX

784132704

Huerta, A Joseph

100.00

 

17-OCT-07

Corpus Christi

TX

784132704

Huerta, A Joseph

100.00

 

03-DEC-07

Corpus Christi

TX

784132704

Huerta, A Joseph

100.00

 

04-JAN-08

Corpus Christi

TX

784132704

Huerta, A Joseph

100.00

 

16-JUL-07

Corpus Christi

TX

784132704

Huerta, A Joseph

100.00

 

13-FEB-08

Corpus Christi

TX

784132704

Huerta, A Joseph

100.00

 

30-MAR-07

Corpus Christi

TX

784132704

Huerta, A Joseph

100.00

 

22-JUN-08

Corpus Christi

TX

784132704

Huerta, A Joseph

100.00

 

13-DEC-07

Corpus Christi

TX

784132704

Huerta, A Joseph

100.00

 

26-MAR-08

Corpus Christi

TX

784132704

Huerta, A Joseph

100.00

 

25-AUG-08

Corpus Christi

TX

784132704

Huerta, A Joseph

100.00

 

17-SEP-07

Corpus Christi

TX

784132704

Huerta, A Joseph

200.00

 

23-APR-07

Corpus Christi

TX

784132704

Huerta, A Joseph

250.00

 

20-MAR-07

Corpus Christi

TX

784132704

Huerta, A Joseph

550.00

 

29-FEB-08

Corpus Christi

TX

784132704

Huerta, A Joseph

2,300.00

 

29-FEB-08

Corpus Christi

TX

784132704

Huerta, Joseph

100.00

 

23-AUG-08

Corpus Christi

TX

784132704

Huerta, Joseph

100.00

 

01-JUL-07

Corpus Christi

TX

784132704

Huerta, Joseph

100.00

 

24-APR-08

Corpus Christi

TX

784132704

Huerta, Joseph

250.00

4,816.00

17-AUG-08

Corpus Christi

TX

784132704

 

Huffman, Norma

-700.00

 

06-MAR-08

Houston

TX

77019

Huffman, Norma

-530.00

 

06-APR-08

Houston

TX

77019

Huffman, Norma

-500.00

 

24-NOV-08

Houston

TX

77019

Huffman, Norma

-250.00

 

19-JUN-08

Houston

TX

77019

Huffman, Norma

-250.00

 

05-MAR-08

Houston

TX

77019

Huffman, Norma

-200.00

 

28-FEB-08

Houston

TX

77019

Huffman, Norma

-120.00

 

03-MAR-08

Houston

TX

77019

Huffman, Norma

-100.00

 

23-AUG-08

Houston

TX

77019

Huffman, Norma

-100.00

 

21-AUG-08

Houston

TX

77019

Huffman, Norma

10.00

 

30-SEP-08

Houston

TX

77019

Huffman, Norma

15.00

 

30-SEP-08

Houston

TX

77019

Huffman, Norma

25.00

 

30-SEP-08

Houston

TX

77019

Huffman, Norma

50.00

 

23-APR-07

Houston

TX

77019

Huffman, Norma

50.00

 

30-SEP-08

Houston

TX

77019

Huffman, Norma

50.00

 

30-SEP-08

Houston

TX

77019

Huffman, Norma

50.00

 

29-AUG-08

Houston

TX

77019

Huffman, Norma

100.00

 

30-SEP-08

Houston

TX

77019

Huffman, Norma

100.00

 

01-JUL-07

Houston

TX

77019

Huffman, Norma

100.00

 

04-APR-07

Houston

TX

77019

Huffman, Norma

100.00

 

16-FEB-08

Houston

TX

77019

Huffman, Norma

100.00

 

21-AUG-08

Houston

TX

77019

Huffman, Norma

100.00

 

23-AUG-08

Houston

TX

77019

Huffman, Norma

100.00

 

21-AUG-08

Houston

TX

77019

Huffman, Norma

100.00

 

23-AUG-08

Houston

TX

77019

Huffman, Norma

120.00

 

03-MAR-08

Houston

TX

77019

Huffman, Norma

120.00

 

03-MAR-08

Houston

TX

77019

Huffman, Norma

200.00

 

28-FEB-08

Houston

TX

77019

Huffman, Norma

250.00

 

29-OCT-08

Marble Falls

TX

786545830

Huffman, Norma

250.00

 

25-SEP-07

Houston

TX

77019

Huffman, Norma

250.00

 

10-JAN-08

Houston

TX

77019

Huffman, Norma

250.00

 

28-JAN-08

Houston

TX

77019

Huffman, Norma

250.00

 

05-MAR-08

Houston

TX

77019

Huffman, Norma

250.00

 

06-FEB-08

Houston

TX

77019

Huffman, Norma

250.00

 

30-SEP-08

Houston

TX

77019

Huffman, Norma

250.00

 

05-MAR-08

Houston

TX

77019

Huffman, Norma

250.00

 

19-OCT-08

Marble Falls

TX

786545830

Huffman, Norma

250.00

 

13-FEB-08

Houston

TX

77019

Huffman, Norma

250.00

 

19-JUN-08

Houston

TX

77019

Huffman, Norma

250.00

 

19-JUN-08

Houston

TX

77019

Huffman, Norma

300.00

 

28-FEB-08

Houston

TX

77019

Huffman, Norma

500.00

 

30-JAN-08

Houston

TX

77019

Huffman, Norma

530.00

 

06-APR-08

Houston

TX

77019

Huffman, Norma

530.00

 

06-APR-08

Houston

TX

77019

Huffman, Norma

700.00

 

06-MAR-08

Houston

TX

77019

Huffman, Norma

700.00

5,000.00

06-MAR-08

Houston

TX

77019

Jackson, Alfred

-2,300.00

 

30-SEP-07

Houston

TX

770104034

Jackson, Alfred

2,300.00

 

30-SEP-08

Houston

TX

770193415

Jackson, Alfred

2,300.00

 

30-SEP-07

Houston

TX

770104034

Jackson, Alfred

4,600.00

6,900.00

30-SEP-07

Houston

TX

770104034

Johnson, Romaine

-100.00

 

24-NOV-08

Irving

TX

750393081

Johnson, Romaine

19.25

 

27-AUG-08

Irving

TX

750393081

Johnson, Romaine

25.00

 

30-JUL-08

Irving

TX

750393081

Johnson, Romaine

25.00

 

31-MAY-08

Irving

TX

750393081

Johnson, Romaine

25.00

 

31-MAY-08

Irving

TX

750393081

Johnson, Romaine

100.00

 

26-MAR-08

Irving

TX

750393081

Johnson, Romaine

100.00

 

31-MAY-08

Irving

TX

750393081

Johnson, Romaine

100.00

 

31-MAY-08

Irving

TX

750393081

Johnson, Romaine

100.00

 

15-APR-08

Irving

TX

750393081

Johnson, Romaine

250.00

 

07-OCT-08

Irving

TX

750393081

Johnson, Romaine

250.00

 

07-AUG-08

Irving

TX

750393081

Johnson, Romaine

250.00

 

18-MAR-08

Irving

TX

750393081

Johnson, Romaine

250.00

 

07-SEP-08

Irving

TX

750393081

Johnson, Romaine

250.00

 

07-JUL-08

Irving

TX

750393081

Johnson, Romaine

250.00

 

01-MAY-08

Irving

TX

750393081

Johnson, Romaine

250.00

 

06-JUN-08

Irving

TX

750393081

Johnson, Romaine

400.00

 

30-SEP-08

Irving

TX

750393081

Johnson, Romaine

500.00

 

02-NOV-08

Irving

TX

75063

Johnson, Romaine

500.00

 

09-SEP-08

Irving

TX

750393081

Johnson, Romaine

1,000.00

 

30-SEP-08

Irving

TX

750393081

Johnson, Romaine

1,300.00

5,844.25

20-OCT-08

Irving

TX

75063

King, Jenny

50.00

 

24-AUG-08

Tyler

TX

757016712

King, Jenny

65.21

 

31-AUG-08

Tyler

TX

757016712

King, Jenny

100.00

 

07-JUN-08

Tyler

TX

757016712

King, Jenny

250.00

 

24-JUL-08

Tyler

TX

757016712

King, Jenny

500.00

 

30-OCT-08

Tyler

TX

75701

King, Jenny

500.00

 

30-SEP-08

Tyler

TX

757016712

King, Jenny

500.00

 

28-AUG-08

Tyler

TX

757016712

King, Jenny

500.00

 

31-OCT-08

Tyler

TX

757016712

King, Jenny

500.00

 

20-JUN-08

Tyler

TX

757016712

King, Jenny

574.79

 

01-NOV-08

Tyler

TX

75701

King, Jenny

1,200.00

4,740.00

01-NOV-08

Tyler

TX

75701

Klion, Howard

200.00

 

31-JUL-08

Dallas

TX

752251626

Klion, Howard

250.00

 

17-OCT-08

Dallas

TX

752251626

Klion, Howard

250.00

 

20-MAR-08

Dallas

TX

752047526

Klion, Howard

250.00

 

03-SEP-08

Dallas

TX

752047526

Klion, Howard

250.00

 

04-JUN-08

Dallas

TX

752047526

Klion, Howard

250.00

 

09-SEP-08

Dallas

TX

752047526

Klion, Howard

250.00

 

30-JUN-08

Dallas

TX

752047526

Klion, Howard

250.00

 

23-APR-08

Dallas

TX

752047526

Klion, Howard

300.00

 

23-OCT-08

Dallas

TX

752251626

Klion, Howard

500.00

 

29-AUG-08

Dallas

TX

752047526

Klion, Howard

500.00

 

30-APR-08

Dallas

TX

752047526

Klion, Howard

500.00

 

12-MAR-08

Dallas

TX

752047526

Klion, Howard

500.00

 

30-SEP-08

Dallas

TX

752047526

Klion, Howard

800.00

5,050.00

02-NOV-08

Dallas

TX

752251626

Lebuffe, Alex

62.12

 

26-SEP-08

Houston

TX

770097567

Lebuffe, Alex

134.98

 

29-OCT-08

Houston

TX

770187609

Lebuffe, Alex

228.75

 

28-MAY-08

Houston

TX

770097567

Lebuffe, Alex

376.55

 

21-JUN-08

Houston

TX

770097567

Lebuffe, Alex

2,300.00

 

16-OCT-08

Houston

TX

770187609

Lebuffe, Alex

2,300.00

5,402.40

16-OCT-08

Houston

TX

770187609

 

Lynch, John

-50.00

 

06-DEC-07

Austin

TX

787351445

Lynch, John

50.00

 

06-DEC-07

Austin

TX

787351445

Lynch, John

100.00

 

15-SEP-08

Cedar Hill

TX

751048312

Lynch, John

1,000.00

 

02-JUL-07

Austin

TX

787351445

Lynch, John

1,300.00

 

06-DEC-07

Austin

TX

787351445

Lynch, John

2,250.00

4,650.00

19-SEP-08

Austin

TX

787351445

 

TABLE I continues HERE

 

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