POST-GENERAL EXCEEDANCES – TEXAS (SUPPLEMENTAL UPDATE – Part 2 M thru Z) 1/19/09

21/January/2009

 

TABLE I begins on the next page


Majid, Aneesa

5.00

 

03-NOV-08

San Antonio

TX

782583197

Majid, Aneesa

400.00

 

31-JAN-08

San Antonio

TX

78258

Majid, Aneesa

400.00

 

13-JUN-07

San Antonio

TX

78258

Majid, Aneesa

500.00

 

31-MAR-07

San Antonio

TX

78258

Majid, Aneesa

1,000.00

 

04-JUN-07

San Antonio

TX

78258

Majid, Aneesa

1,150.00

 

23-OCT-08

San Antonio

TX

782583197

Majid, Aneesa

1,150.00

4,605.00

09-SEP-08

San Antonio

TX

782583197

Manthey, Ron

-950.00

 

13-JUL-08

Dallas

TX

752436235

Manthey, Ron

250.00

 

07-MAY-08

Dallas

TX

752436235

Manthey, Ron

950.00

 

13-JUL-08

Dallas

TX

752436235

Manthey, Ron

1,000.00

 

13-OCT-08

Dallas

TX

752436235

Manthey, Ron

1,000.00

 

07-FEB-08

Dallas

TX

752436235

Manthey, Ron

1,000.00

 

13-JUL-08

Dallas

TX

752436235

Manthey, Ron

1,000.00

 

15-FEB-08

Dallas

TX

752436235

Manthey, Ronald

1,000.00

5,250.00

03-SEP-08

Dallas

TX

752436235

Mccaffrey, Gary

-500.00

 

20-FEB-08

San Marcos

TX

78667

Mccaffrey, Gary

-300.00

 

16-JUL-08

San Marcos

TX

78667

Mccaffrey, Gary

-200.00

 

07-FEB-08

San Marcos

TX

78667

Mccaffrey, Gary

-100.00

 

28-AUG-08

San Marcos

TX

786671268

Mccaffrey, Gary

-100.00

 

06-MAR-08

San Marcos

TX

786671268

Mccaffrey, Gary

-100.00

 

04-JUN-08

San Marcos

TX

786671268

Mccaffrey, Gary

-50.00

 

31-AUG-08

San Marcos

TX

786671268

Mccaffrey, Gary

-50.00

 

21-AUG-08

San Marcos

TX

786671268

Mccaffrey, Gary

-50.00

 

25-MAR-08

San Marcos

TX

786671268

Mccaffrey, Gary

-50.00

 

12-MAR-08

San Marcos

TX

786671268

Mccaffrey, Gary

-30.00

 

31-AUG-08

San Marcos

TX

786671268

Mccaffrey, Gary

-25.00

 

03-JUN-08

San Marcos

TX

786671268

Mccaffrey, Gary

-25.00

 

27-JUN-08

San Marcos

TX

786671268

Mccaffrey, Gary

25.00

 

03-JUN-08

San Marcos

TX

786671268

Mccaffrey, Gary

25.00

 

27-JUN-08

San Marcos

TX

786671268

Mccaffrey, Gary

25.00

 

03-JUN-08

San Marcos

TX

786671268

Mccaffrey, Gary

25.00

 

27-JUN-08

San Marcos

TX

786671268

Mccaffrey, Gary

30.00

 

31-AUG-08

San Marcos

TX

786671268

Mccaffrey, Gary

30.00

 

31-AUG-08

San Marcos

TX

786671268

Mccaffrey, Gary

30.00

 

31-AUG-08

San Marcos

TX

786671268

Mccaffrey, Gary

50.00

 

31-AUG-08

San Marcos

TX

786671268

Mccaffrey, Gary

50.00

 

31-AUG-08

San Marcos

TX

786671268

Mccaffrey, Gary

50.00

 

21-AUG-08

San Marcos

TX

786671268

Mccaffrey, Gary

50.00

 

31-AUG-08

San Marcos

TX

786671268

Mccaffrey, Gary

50.00

 

21-AUG-08

San Marcos

TX

786671268

Mccaffrey, Gary

50.00

 

31-AUG-08

San Marcos

TX

786671268

Mccaffrey, Gary

50.00

 

12-MAR-08

San Marcos

TX

786671268

Mccaffrey, Gary

50.00

 

25-MAR-08

San Marcos

TX

786671268

Mccaffrey, Gary

50.00

 

12-MAR-08

San Marcos

TX

786671268

Mccaffrey, Gary

50.00

 

10-JAN-08

San Marcos

TX

78667

Mccaffrey, Gary

50.00

 

17-NOV-07

San Marcos

TX

78667

Mccaffrey, Gary

50.00

 

25-MAR-08

San Marcos

TX

786671268

Mccaffrey, Gary

100.00

 

28-AUG-08

San Marcos

TX

786671268

Mccaffrey, Gary

100.00

 

06-MAR-08

San Marcos

TX

786671268

Mccaffrey, Gary

100.00

 

04-JUN-08

San Marcos

TX

786671268

Mccaffrey, Gary

100.00

 

28-AUG-08

San Marcos

TX

786671268

Mccaffrey, Gary

100.00

 

04-JUN-08

San Marcos

TX

786671268

Mccaffrey, Gary

100.00

 

06-MAR-08

San Marcos

TX

786671268

Mccaffrey, Gary

150.00

 

18-APR-07

San Marcos

TX

78667

Mccaffrey, Gary

200.00

 

31-JUL-08

San Marcos

TX

786671268

Mccaffrey, Gary

200.00

 

07-FEB-08

San Marcos

TX

78667

Mccaffrey, Gary

220.00

 

30-SEP-08

San Marcos

TX

786671268

Mccaffrey, Gary

250.00

 

19-SEP-08

San Marcos

TX

786671268

Mccaffrey, Gary

250.00

 

28-JAN-08

San Marcos

TX

78667

Mccaffrey, Gary

250.00

 

09-JAN-08

San Marcos

TX

78667

Mccaffrey, Gary

250.00

 

05-DEC-07

San Marcos

TX

78667

Mccaffrey, Gary

250.00

 

31-DEC-07

San Marcos

TX

78667

Mccaffrey, Gary

250.00

 

23-MAY-07

San Marcos

TX

78667

Mccaffrey, Gary

250.00

 

22-AUG-07

San Marcos

TX

78667

Mccaffrey, Gary

250.00

 

12-MAR-07

San Marcos

TX

78667

Mccaffrey, Gary

250.00

 

07-NOV-07

San Marcos

TX

78667

Mccaffrey, Gary

250.00

 

07-FEB-08

San Marcos

TX

78667

Mccaffrey, Gary

300.00

 

16-JUL-08

San Marcos

TX

78667

Mccaffrey, Gary

300.00

 

16-JUL-08

San Marcos

TX

78667

Mccaffrey, Gary

500.00

 

20-FEB-08

San Marcos

TX

78667

Mccaffrey, Gary

500.00

4,680.00

20-FEB-08

San Marcos

TX

78667

Mcdonald, John

2,300.00

 

31-JUL-08

Austin

TX

787461226

Mcdonald, John

2,300.00

 

31-JUL-08

Austin

TX

787461226

Mcdonald, John T

2,300.00

6,900.00

14-AUG-07

Austin

TX

787463205

Mcgarr, Janie

-1,300.00

 

30-SEP-08

Dallas

TX

752194447

Mcgarr, Janie

150.00

 

18-SEP-07

Dallas

TX

752202005

Mcgarr, Janie

150.00

 

09-JAN-08

Dallas

TX

752202005

Mcgarr, Janie

1,000.00

 

31-MAR-07

Dallas

TX

752202005

Mcgarr, Janie

1,000.00

 

31-MAR-07

Dallas

TX

752202005

Mcgarr, Janie

2,300.00

 

31-JUL-08

Dallas

TX

752194447

Mcgarr, Janie

2,300.00

5,600.00

31-JUL-08

Dallas

TX

752194447

Mckinney, Patrice

-75.00

 

30-JUN-08

Houston

TX

770079015

Mckinney, Patrice

-30.00

 

23-AUG-08

Houston

TX

770079015

Mckinney, Patrice

-25.00

 

07-JUL-08

Houston

TX

770079015

Mckinney, Patrice

25.00

 

07-JUL-08

Houston

TX

770079015

Mckinney, Patrice

25.00

 

27-JUN-08

Houston

TX

770079015

Mckinney, Patrice

25.00

 

07-JUL-08

Houston

TX

770079015

Mckinney, Patrice

30.00

 

23-AUG-08

Houston

TX

770079015

Mckinney, Patrice

30.00

 

23-AUG-08

Houston

TX

770079015

Mckinney, Patrice

75.00

 

30-JUN-08

Houston

TX

770079015

Mckinney, Patrice

75.00

 

30-JUN-08

Houston

TX

770079015

Mckinney, Patrice

100.00

 

24-APR-08

Houston

TX

770079015

Mckinney, Patrice

250.00

 

11-JUN-08

Houston

TX

770079015

Mckinney, Patrice

425.00

 

30-JUN-08

Houston

TX

770079015

Mckinney, Patrice

500.00

 

01-APR-08

Houston

TX

770079015

Mckinney, Patrice

500.00

 

30-JUN-08

Houston

TX

770079015

Mckinney, Patrice

1,000.00

 

18-JUN-08

Houston

TX

770079015

Mckinney, Patrice

2,170.00

5,100.00

20-AUG-08

Houston

TX

770079015

 

Mcqueen, Dan

-100.00

 

23-AUG-08

Austin

TX

787466816

Mcqueen, Dan

-100.00

 

23-AUG-08

Austin

TX

787466816

Mcqueen, Dan

-100.00

 

22-JUN-08

Austin

TX

787466816

Mcqueen, Dan

-100.00

 

31-JUL-08

Austin

TX

787466816

Mcqueen, Dan

-100.00

 

13-JUN-08

Austin

TX

787466816

Mcqueen, Dan

-50.00

 

12-AUG-08

Austin

TX

787466816

Mcqueen, Dan

-50.00

 

28-JUN-08

Austin

TX

787466816

Mcqueen, Dan

-50.00

 

30-JUN-08

Austin

TX

787466816

Mcqueen, Dan

-25.00

 

31-JUL-08

Austin

TX

787466816

Mcqueen, Dan

-25.00

 

20-NOV-07

Austin

TX

787466816

Mcqueen, Dan

-25.00

 

31-JUL-08

Austin

TX

787466816

Mcqueen, Dan

5.00

 

25-OCT-08

Austin

TX

787466816

Mcqueen, Dan

10.00

 

24-OCT-08

Austin

TX

787466816

Mcqueen, Dan

10.00

 

24-OCT-08

Austin

TX

787466816

Mcqueen, Dan

25.00

 

24-OCT-08

Austin

TX

787466816

Mcqueen, Dan

25.00

 

24-OCT-08

Austin

TX

787466816

Mcqueen, Dan

25.00

 

24-OCT-08

Austin

TX

787466816

Mcqueen, Dan

25.00

 

24-OCT-08

Austin

TX

787466816

Mcqueen, Dan

25.00

 

06-MAR-07

Austin

TX

787466816

Mcqueen, Dan

25.00

 

24-OCT-08

Austin

TX

787466816

Mcqueen, Dan

25.00

 

20-NOV-07

Austin

TX

787466816

Mcqueen, Dan

25.00

 

06-MAR-07

Austin

TX

787466816

Mcqueen, Dan

25.00

 

31-JUL-08

Austin

TX

787466816

Mcqueen, Dan

25.00

 

31-JUL-08

Austin

TX

787466816

Mcqueen, Dan

25.00

 

31-JUL-08

Austin

TX

787466816

Mcqueen, Dan

25.00

 

27-JUL-07

Austin

TX

787466816

Mcqueen, Dan

25.00

 

31-JUL-08

Austin

TX

787466816

Mcqueen, Dan

50.00

 

24-OCT-08

Austin

TX

787466816

Mcqueen, Dan

50.00

 

12-AUG-08

Austin

TX

787466816

Mcqueen, Dan

50.00

 

12-AUG-08

Austin

TX

787466816

Mcqueen, Dan

50.00

 

16-JUL-07

Austin

TX

787466816

Mcqueen, Dan

50.00

 

24-OCT-08

Austin

TX

787466816

Mcqueen, Dan

50.00

 

17-OCT-07

Austin

TX

787466816

Mcqueen, Dan

50.00

 

17-SEP-07

Austin

TX

787466816

Mcqueen, Dan

50.00

 

06-MAR-07

Austin

TX

787466816

Mcqueen, Dan

50.00

 

28-JUN-08

Austin

TX

787466816

Mcqueen, Dan

50.00

 

17-AUG-07

Austin

TX

787466816

Mcqueen, Dan

50.00

 

16-NOV-07

Austin

TX

787466816

Mcqueen, Dan

50.00

 

12-JUN-07

Austin

TX

787466816

Mcqueen, Dan

50.00

 

30-MAR-07

Austin

TX

787466816

Mcqueen, Dan

50.00

 

28-JUN-08

Austin

TX

787466816

Mcqueen, Dan

50.00

 

30-JUN-08

Austin

TX

787466816

Mcqueen, Dan

50.00

 

30-JUN-08

Austin

TX

787466816

Mcqueen, Dan

100.00

 

23-AUG-08

Austin

TX

787466816

Mcqueen, Dan

100.00

 

23-AUG-08

Austin

TX

787466816

Mcqueen, Dan

100.00

 

29-MAR-07

Austin

TX

787466816

Mcqueen, Dan

100.00

 

13-JUN-08

Austin

TX

787466816

Mcqueen, Dan

100.00

 

23-AUG-08

Austin

TX

787466816

Mcqueen, Dan

100.00

 

23-AUG-08

Austin

TX

787466816

Mcqueen, Dan

100.00

 

19-SEP-08

Austin

TX

787466816

Mcqueen, Dan

100.00

 

02-JUL-07

Austin

TX

787466816

Mcqueen, Dan

100.00

 

25-APR-07

Austin

TX

787466816

Mcqueen, Dan

100.00

 

13-JUN-08

Austin

TX

787466816

Mcqueen, Dan

100.00

 

22-JUN-08

Austin

TX

787466816

Mcqueen, Dan

100.00

 

22-JUN-08

Austin

TX

787466816

Mcqueen, Dan

100.00

 

31-JUL-08

Austin

TX

787466816

Mcqueen, Dan

100.00

 

31-JUL-08

Austin

TX

787466816

Mcqueen, Dan

120.00

 

08-SEP-08

Austin

TX

787466816

Mcqueen, Dan

250.00

 

24-OCT-08

Austin

TX

787466816

Mcqueen, Dan

250.00

 

17-OCT-08

Austin

TX

787466816

Mcqueen, Dan

460.00

 

02-NOV-08

Austin

TX

787466816

Mcqueen, Dan

500.00

 

06-MAR-07

Austin

TX

787466816

Mcqueen, Dan

1,200.00

4,605.00

20-NOV-07

Austin

TX

787466816

 

TABLE I continues on the next page


 

Mcspadden, Kate

-500.00

 

20-MAY-08

Georgetown

TX

786339508

Mcspadden, Kate

-500.00

 

15-JUL-08

Georgetown

TX

786339508

Mcspadden, Kate

-250.00

 

23-AUG-08

Georgetown

TX

786339508

Mcspadden, Kate

-250.00

 

31-MAR-08

Georgetown

TX

786339508

Mcspadden, Kate

-100.00

 

26-JUL-08

Georgetown

TX

786339508

Mcspadden, Kate

-100.00

 

31-JUL-08

Georgetown

TX

786339508

Mcspadden, Kate

35.28

 

26-JAN-08

Georgetown

TX

786339508

Mcspadden, Kate

90.00

 

05-NOV-07

Georgetown

TX

786339508

Mcspadden, Kate

100.00

 

28-JUN-07

Georgetown

TX

786339508

Mcspadden, Kate

100.00

 

26-JUL-08

Georgetown

TX

786339508

Mcspadden, Kate

100.00

 

26-JUL-08

Georgetown

TX

786339508

Mcspadden, Kate

100.00

 

31-JUL-08

Georgetown

TX

786339508

Mcspadden, Kate

100.00

 

31-JUL-08

Georgetown

TX

786339508

Mcspadden, Kate

114.72

 

19-SEP-08

Georgetown

TX

786339508

Mcspadden, Kate

150.00

 

26-JUL-07

Georgetown

TX

786339508

Mcspadden, Kate

250.00

 

23-AUG-08

Georgetown

TX

786339508

Mcspadden, Kate

250.00

 

23-AUG-08

Georgetown

TX

786339508

Mcspadden, Kate

250.00

 

01-JAN-08

Georgetown

TX

786339508

Mcspadden, Kate

250.00

 

31-MAR-08

Georgetown

TX

786339508

Mcspadden, Kate

250.00

 

30-NOV-07

Georgetown

TX

786339508

Mcspadden, Kate

474.72

 

31-MAR-08

Georgetown

TX

786339508

Mcspadden, Kate

485.28

 

09-SEP-08

Georgetown

TX

786339508

Mcspadden, Kate

500.00

 

15-JUL-08

Georgetown

TX

786339508

Mcspadden, Kate

500.00

 

26-JAN-08

Georgetown

TX

786339508

Mcspadden, Kate

500.00

 

09-JAN-08

Georgetown

TX

786339508

Mcspadden, Kate

500.00

 

15-JUL-08

Georgetown

TX

786339508

Mcspadden, Kate

500.00

 

20-MAY-08

Georgetown

TX

786339508

Mcspadden, Kate

500.00

 

20-MAY-08

Georgetown

TX

786339508

Mcspaden, Kate

250.00

4,650.00

25-SEP-07

Georgetown

TX

786339508

Meek, Clara L

-1,119.77

 

20-AUG-08

Houston

TX

770046602

Meek, Clara L

-500.00

 

30-JUL-08

Houston

TX

770046602

Meek, Clara L

-433.23

 

12-MAR-08

Houston

TX

770046602

Meek, Clara L

-100.00

 

11-AUG-08

Houston

TX

770046602

Meek, Clara L

-100.00

 

10-JUN-08

Houston

TX

770046602

Meek, Clara L

-47.00

 

02-AUG-08

Houston

TX

770046602

Meek, Clara L

47.00

 

02-AUG-08

Houston

TX

770046602

Meek, Clara L

47.00

 

02-AUG-08

Houston

TX

770046602

Meek, Clara L

100.00

 

11-AUG-08

Houston

TX

770046602

Meek, Clara L

100.00

 

16-OCT-07

Houston

TX

770046602

Meek, Clara L

100.00

 

10-JAN-08

Houston

TX

770046602

Meek, Clara L

100.00

 

05-JAN-08

Houston

TX

770046602

Meek, Clara L

100.00

 

10-JUN-08

Houston

TX

770046602

Meek, Clara L

100.00

 

11-AUG-08

Houston

TX

770046602

Meek, Clara L

100.00

 

10-FEB-08

Houston

TX

770046602

Meek, Clara L

100.00

 

21-FEB-08

Houston

TX

770046602

Meek, Clara L

106.00

 

12-DEC-07

Houston

TX

770046602

Meek, Clara L

144.58

 

05-JAN-08

Houston

TX

770046602

Meek, Clara L

188.65

 

28-NOV-07

Houston

TX

770046602

Meek, Clara L

250.00

 

05-MAR-08

Houston

TX

770046602

Meek, Clara L

250.00

 

18-SEP-07

Houston

TX

770046602

Meek, Clara L

250.00

 

30-JAN-08

Houston

TX

770046602

Meek, Clara L

309.54

 

14-FEB-08

Houston

TX

770046602

Meek, Clara L

433.23

 

12-MAR-08

Houston

TX

770046602

Meek, Clara L

500.00

 

30-JUL-08

Houston

TX

770046602

Meek, Clara L

500.00

 

30-JUL-08

Houston

TX

770046602

Meek, Clara L

634.46

 

12-MAR-08

Houston

TX

770046602

Meek, Clara L

1,119.77

 

20-AUG-08

Houston

TX

770046602

Meek, Clara L

1,119.77

 

20-AUG-08

Houston

TX

770046602

Meek, Clara L

1,119.77

5,519.77

20-AUG-08

Houston

TX

770046602

Mitchell, Kelly

50.00

 

23-OCT-08

Dallas

TX

752194882

Mitchell, Kelly

100.00

 

08-SEP-08

Dallas

TX

752194882

Mitchell, Kelly

1,000.00

 

14-MAY-07

Richardson

TX

750811897

Mitchell, Kelly

1,300.00

 

18-JUN-08

Richardson

TX

750811897

Mitchell, Kelly

2,300.00

4,750.00

05-OCT-08

Richardson

TX

750811897

Moore, David

25.00

 

30-APR-08

Spring

TX

773801498

Moore, David

50.00

 

06-FEB-08

Spring

TX

773801498

Moore, David

100.00

 

04-JAN-08

Spring

TX

773801498

Moore, David

2,300.00

 

21-FEB-08

Houston

TX

770247609

Moore, David

2,300.00

4,775.00

31-JUL-08

Houston

TX

770247609

Morgan, Mary

50.00

 

31-AUG-08

Houston

TX

770421518

Morgan, Mary

100.00

 

02-NOV-08

Houston

TX

770421518

Morgan, Mary

100.00

 

29-SEP-07

Houston

TX

77042

Morgan, Mary

100.00

 

28-FEB-08

Houston

TX

77042

Morgan, Mary

150.00

 

31-MAR-08

Houston

TX

770421518

Morgan, Mary

200.00

 

04-SEP-08

Houston

TX

770421518

Morgan, Mary

250.00

 

31-OCT-08

Houston

TX

77042

Morgan, Mary

250.00

 

23-APR-08

Houston

TX

77042

Morgan, Mary

250.00

 

31-MAY-08

Houston

TX

77042

Morgan, Mary

500.00

 

13-NOV-07

Houston

TX

77042

Morgan, Mary

500.00

 

17-SEP-07

Houston

TX

77042

Morgan, Mary

500.00

 

30-SEP-08

Houston

TX

770421518

Morgan, Mary

2,300.00

5,250.00

04-SEP-08

San Antonio

TX

782321071

Oswald, Glenn

-2,300.00

 

20-AUG-08

Austin

TX

787461280

Oswald, Glenn

2,300.00

 

20-AUG-08

Austin

TX

787461280

Oswald, Glenn

2,300.00

 

20-AUG-08

Austin

TX

787461280

Oswald, Glenn

2,300.00

 

20-AUG-08

Austin

TX

787461280

Oswald, Glenn

2,300.00

6,900.00

29-SEP-07

Austin

TX

787461280

Oswald, Leya

-2,177.64

 

20-AUG-08

Austin

TX

787461280

Oswald, Leya

-122.36

 

30-SEP-08

Austin

TX

787461280

Oswald, Leya

-122.36

 

01-MAY-08

Austin

TX

787461280

Oswald, Leya

100.00

 

02-NOV-07

Austin

TX

787461280

Oswald, Leya

122.36

 

20-AUG-08

Austin

TX

787461280

Oswald, Leya

122.36

 

01-MAY-08

Austin

TX

787461280

Oswald, Leya

122.36

 

01-MAY-08

Austin

TX

787461280

Oswald, Leya

200.00

 

14-NOV-07

Austin

TX

787461280

Oswald, Leya

250.00

 

29-SEP-07

Austin

TX

787461280

Oswald, Leya

250.00

 

28-MAR-07

Austin

TX

787461280

Oswald, Leya

500.00

 

31-JUL-07

Austin

TX

787461280

Oswald, Leya

1,000.00

 

03-JUL-07

Austin

TX

787461280

Oswald, Leya

2,177.64

 

20-AUG-08

Austin

TX

787461280

Oswald, Leya

2,177.64

 

20-AUG-08

Austin

TX

787461280

Oswald, Leya

2,300.00

6,900.00

20-AUG-08

Austin

TX

787461280

Parker, Robert

-2,300.00

 

23-JUL-08

Tyler

TX

757025700

Parker, Robert

100.00

 

29-APR-08

Katy

TX

774508024

Parker, Robert

100.00

 

29-APR-08

Katy

TX

774508024

Parker, Robert

200.00

 

15-MAR-08

Katy

TX

774508024

Parker, Robert

300.00

 

01-NOV-08

Katy

TX

774508024

Parker, Robert

1,000.00

 

03-OCT-08

Katy

TX

774508024

Parker, Robert

2,300.00

 

23-JUL-08

Tyler

TX

757025700

Parker, Robert

2,300.00

 

16-APR-08

Tyler

TX

757025700

Parker, Robert

2,300.00

6,300.00

23-JUL-08

Tyler

TX

757025700

Patrick, Kathy

-260.28

 

10-JUN-08

Houston

TX

770025227

Patrick, Kathy

50.00

 

30-AUG-08

Houston

TX

770025227

Patrick, Kathy

260.28

 

10-JUN-08

Houston

TX

770025227

Patrick, Kathy

260.28

 

10-JUN-08

Houston

TX

770025227

Patrick, Kathy

1,989.72

 

30-OCT-08

Houston

TX

770025227

Patrick, Kathy

1,989.72

 

21-OCT-08

Houston

TX

770025227

Patrick, Kathy

2,300.00

6,589.72

05-JUN-08

Houston

TX

770025227

Peacock, J Hoke Iii

-1,000.00

 

30-JUN-07

Houston

TX

770274141

Peacock, J Hoke Iii

1,000.00

 

30-JUN-07

Houston

TX

770274141

Peacock, J Hoke Iii

1,000.00

 

30-JUN-07

Houston

TX

770274141

Peacock, J Hoke Iii

2,300.00

 

13-JUN-07

Houston

TX

770274141

Peacock, J Hoke Iii

2,300.00

5,600.00

31-JUL-08

Houston

TX

770274141

Pearson, Lori

25.00

 

14-APR-08

Garland

TX

750434047

Pearson, Lori

50.00

 

20-MAR-08

Garland

TX

750434047

Pearson, Lori

100.00

 

24-JAN-08

Garland

TX

750434047

Pearson, Lori

2,300.00

 

01-MAY-08

Garland

TX

750434047

Pearson, Lori

2,300.00

4,775.00

01-MAY-08

Garland

TX

750434047

Perritt, Ricky

800.00

 

31-JUL-08

Argyle

TX

762262956

Perritt, Ricky

2,300.00

 

31-JUL-08

Argyle

TX

762262956

Perritt, Ricky

2,300.00

5,400.00

12-MAR-08

Denton

TX

762020858

Ray, Ginger

-2,300.00

 

16-JUN-08

Mckinney

TX

750709061

Ray, Ginger

2,300.00

 

31-OCT-08

Mckinney

TX

75070

Ray, Ginger

2,300.00

 

16-JUN-08

Mckinney

TX

750709061

Ray, Ginger

2,300.00

 

16-JUN-08

Mckinney

TX

750709061

Ray, Ginger

2,300.00

6,900.00

22-FEB-08

Mckinney

TX

750709061

 

Roberts, Jeffrey

250.00

 

06-MAR-07

Carrollton

TX

75007

Roberts, Jeffrey

250.00

 

25-APR-07

Carrollton

TX

75007

Roberts, Jeffrey

250.00

 

30-JUL-07

Carrollton

TX

75007

Roberts, Jeffrey

250.00

 

31-JAN-08

Carrollton

TX

75007

Roberts, Jeffrey

300.00

 

31-MAR-08

Carrollton

TX

750072769

Roberts, Jeffrey

500.00

 

29-JUN-08

Little Elm

TX

750683087

Roberts, Jeffrey

1,000.00

 

09-SEP-08

Carrollton

TX

750072769

Roberts, Jeffrey

1,000.00

 

24-OCT-08

Little Elm

TX

750683087

Roberts, Jeffrey

1,300.00

5,100.00

31-OCT-08

Little Elm

TX

750683087

Russell, Rob

250.00

 

29-AUG-08

Houston

TX

770051507

Russell, Robert

-50.00

 

08-JUL-08

Houston

TX

770051507

Russell, Robert

-50.00

 

30-JUL-08

Houston

TX

770051507

Russell, Robert

-50.00

 

28-JUL-08

Houston

TX

770051507

Russell, Robert

50.00

 

31-JAN-08

Houston

TX

770051507

Russell, Robert

50.00

 

28-JUL-08

Houston

TX

770051507

Russell, Robert

50.00

 

28-JUL-08

Houston

TX

770051507

Russell, Robert

50.00

 

08-JUL-08

Houston

TX

770051507

Russell, Robert

50.00

 

30-JUL-08

Houston

TX

770051507

Russell, Robert

50.00

 

08-JUL-08

Houston

TX

770051507

Russell, Robert

50.00

 

30-JUL-08

Houston

TX

770051507

Russell, Robert

110.52

 

31-AUG-08

Houston

TX

770051507

Russell, Robert

1,100.00

 

15-FEB-08

Houston

TX

770051507

Russell, Robert

1,150.00

 

28-JAN-08

Houston

TX

770051507

Russell, Robert

2,000.00

4,810.52

21-SEP-08

Houston

TX

770051507

Rygler, Ken

100.00

 

30-SEP-08

Austin

TX

787261382

Rygler, Ken

1,500.00

 

26-SEP-08

Austin

TX

787261382

Rygler, Kenneth

-250.00

 

03-JUN-08

Austin

TX

787261382

Rygler, Kenneth

-200.00

 

13-MAY-08

Austin

TX

787261382

Rygler, Kenneth

-100.00

 

30-APR-08

Austin

TX

787261382

Rygler, Kenneth

-100.00

 

29-JUL-08

Austin

TX

787261382

Rygler, Kenneth

-50.00

 

30-JUN-08

Austin

TX

787261382

Rygler, Kenneth

50.00

 

30-JUN-08

Austin

TX

787261382

Rygler, Kenneth

50.00

 

30-JUN-08

Austin

TX

787261382

Rygler, Kenneth

100.00

 

31-MAR-08

Austin

TX

787261382

Rygler, Kenneth

100.00

 

29-JUL-08

Austin

TX

787261382

Rygler, Kenneth

100.00

 

29-JUL-08

Austin

TX

787261382

Rygler, Kenneth

100.00

 

30-APR-08

Austin

TX

787261382

Rygler, Kenneth

100.00

 

30-APR-08

Austin

TX

787261382

Rygler, Kenneth

200.00

 

12-MAR-08

Austin

TX

787261382

Rygler, Kenneth

200.00

 

13-MAY-08

Austin

TX

787261382

Rygler, Kenneth

200.00

 

14-APR-08

Austin

TX

787261382

Rygler, Kenneth

200.00

 

13-MAY-08

Austin

TX

787261382

Rygler, Kenneth

200.00

 

07-FEB-08

Austin

TX

787261382

Rygler, Kenneth

200.00

 

23-APR-08

Austin

TX

787261382

Rygler, Kenneth

250.00

 

03-JUN-08

Austin

TX

787261382

Rygler, Kenneth

250.00

 

03-JUN-08

Austin

TX

787261382

Rygler, Kenneth

300.00

 

21-MAR-08

Austin

TX

787261382

Rygler, Kenneth

1,000.00

 

19-FEB-08

Austin

TX

787261382

Rygler, Kenneth

1,600.00

6,100.00

03-NOV-08

Austin

TX

787261382

 

TABLE I continues on the next page

 

 

 

Sadler, Paul

-2,300.00

 

17-JUL-08

Henderson

TX

756543643

Sadler, Paul

300.00

 

17-APR-08

Henderson

TX

756543643

Sadler, Paul

1,000.00

 

17-OCT-08

Henderson

TX

756532200

Sadler, Paul

2,000.00

 

27-FEB-08

Henderson

TX

756543643

Sadler, Paul

2,300.00

 

17-JUL-08

Henderson

TX

756543643

Sadler, Paul

2,300.00

5,600.00

17-JUL-08

Henderson

TX

756543643

Sargent, Michael

-250.00

 

31-JUL-08

Richardson

TX

750813603

Sargent, Michael

-204.63

 

20-JUN-08

Richardson

TX

750813603

Sargent, Michael

-189.07

 

09-JUN-08

Richardson

TX

750813603

Sargent, Michael

-13.91

 

05-JUN-08

Richardson

TX

750813603

Sargent, Michael

13.91

 

05-JUN-08

Richardson

TX

750813603

Sargent, Michael

18.21

 

30-OCT-08

Richardson

TX

750813603

Sargent, Michael

23.00

 

15-MAR-08

Richardson

TX

750813603

Sargent, Michael

61.45

 

22-OCT-08

Richardson

TX

750813603

Sargent, Michael

69.90

 

06-APR-08

Richardson

TX

750813603

Sargent, Michael

101.69

 

11-FEB-08

Richardson

TX

750813603

Sargent, Michael

122.08

 

28-OCT-08

Richardson

TX

750813603

Sargent, Michael

189.07

 

09-JUN-08

Richardson

TX

750813603

Sargent, Michael

189.07

 

09-JUN-08

Richardson

TX

750813603

Sargent, Michael

204.57

 

25-MAY-08

Richardson

TX

750813603

Sargent, Michael

204.63

 

20-JUN-08

Richardson

TX

750813603

Sargent, Michael

204.63

 

20-JUN-08

Richardson

TX

750813603

Sargent, Michael

204.63

 

05-JUN-08

Richardson

TX

750813603

Sargent, Michael

205.48

 

30-OCT-08

Richardson

TX

750813603

Sargent, Michael

210.12

 

15-MAR-08

Richardson

TX

750813603

Sargent, Michael

222.74

 

30-SEP-08

Richardson

TX

750813603

Sargent, Michael

250.00

 

30-AUG-08

Richardson

TX

750813603

Sargent, Michael

250.00

 

15-MAR-08

Richardson

TX

750813603

Sargent, Michael

250.00

 

23-APR-08

Richardson

TX

750813603

Sargent, Michael

250.00

 

09-FEB-08

Richardson

TX

750813603

Sargent, Michael

250.00

 

06-MAR-08

Richardson

TX

750813603

Sargent, Michael

250.00

 

31-JUL-08

Richardson

TX

750813603

Sargent, Michael

250.00

 

04-SEP-08

Richardson

TX

750813603

Sargent, Michael

250.00

 

23-FEB-08

Richardson

TX

750813603

Sargent, Michael

250.00

 

16-MAY-08

Richardson

TX

750813603

Sargent, Michael

250.00

 

31-JUL-08

Richardson

TX

750813603

Sargent, Michael

263.31

 

23-OCT-08

Richardson

TX

750813603

Sargent, Michael

280.94

4,631.82

22-OCT-08

Richardson

TX

750813603

Seidl, John

250.00

 

31-OCT-08

Houston

TX

77019

Seidl, John M

-2,300.00

 

14-DEC-07

Houston

TX

770196035

Seidl, John M

-2,300.00

 

20-DEC-07

Houston

TX

770196035

Seidl, John M

2,300.00

 

14-DEC-07

Houston

TX

770196035

Seidl, John M

2,300.00

 

20-DEC-07

Houston

TX

770196035

Seidl, John M

4,600.00

4,850.00

14-DEC-07

Houston

TX

770196035

Sharif, Qasim

200.00

 

07-MAR-08

Montgomery

TX

773568428

Sharif, Qasim

2,100.00

 

20-JAN-07

Dhaka

TX

00000

Sharif, Qasim

2,300.00

 

31-JUL-08

Montgomery

TX

773568428

Sharif, Qasim

2,300.00

6,900.00

31-JUL-08

Montgomery

TX

773568428

Smith, Gerald

2,300.00

 

28-OCT-08

Houston

TX

770077048

Smith, Gerald B

2,300.00

 

31-JUL-08

Houston

TX

770051822

Smith, Gerald B

2,300.00

 

31-JUL-08

Houston

TX

770051822

Smith, Gerald Mr.

2,300.00

9,200.00

24-JAN-07

Houston

TX

77002

Smith, Sunny

50.32

 

19-MAR-07

Crockett

TX

758352831

Smith, Sunny

100.00

 

22-MAR-08

Crockett

TX

758352831

Smith, Sunny

100.00

 

10-FEB-08

Crockett

TX

758352831

Smith, Sunny

250.00

 

05-MAR-08

Crockett

TX

758352831

Smith, Sunny

250.00

 

31-MAR-08

Crockett

TX

758352831

Smith, Sunny

250.00

 

15-APR-08

Crockett

TX

758352831

Smith, Sunny

250.00

 

10-FEB-07

Crockett

TX

758352831

Smith, Sunny

250.00

 

23-APR-08

Austin

TX

787342639

Smith, Sunny

1,000.00

 

13-MAY-08

Austin

TX

787342639

Smith, Sunny

2,300.00

4,800.32

30-SEP-08

Austin

TX

787342639

Stephens, Tanya Dr

-1,803.00

 

03-JUN-08

Houston

TX

770304145

Stephens, Tanya Dr

-250.00

 

26-MAR-08

Houston

TX

770304145

Stephens, Tanya Dr

-153.63

 

08-MAR-08

Houston

TX

770304145

Stephens, Tanya Dr

-93.37

 

05-MAR-08

Houston

TX

770304145

Stephens, Tanya Dr

93.37

 

05-MAR-08

Houston

TX

770304145

Stephens, Tanya Dr

100.00

 

09-JAN-08

Houston

TX

770304145

Stephens, Tanya Dr

100.00

 

10-JAN-08

Houston

TX

770304145

Stephens, Tanya Dr

100.00

 

26-JAN-08

Houston

TX

770304145

Stephens, Tanya Dr

153.63

 

08-MAR-08

Houston

TX

770304145

Stephens, Tanya Dr

153.63

 

08-MAR-08

Houston

TX

770304145

Stephens, Tanya Dr

250.00

 

26-MAR-08

Houston

TX

770304145

Stephens, Tanya Dr

250.00

 

26-MAR-08

Houston

TX

770304145

Stephens, Tanya Dr

250.00

 

05-MAR-08

Houston

TX

770304145

Stephens, Tanya Dr

250.00

 

24-FEB-08

Houston

TX

770304145

Stephens, Tanya Dr

593.37

 

05-JAN-08

Houston

TX

770304145

Stephens, Tanya Dr

1,000.00

 

20-FEB-08

Houston

TX

770304145

Stephens, Tanya Dr

1,803.00

 

03-JUN-08

Houston

TX

770304145

Stephens, Tanya Dr

2,300.00

5,097.00

03-JUN-08

Houston

TX

770304145

Stewart, Jackie

-1,000.00

 

19-JUN-08

Austin

TX

787303455

Stewart, Jackie

-201.32

 

30-SEP-08

Austin

TX

78730

Stewart, Jackie

-200.00

 

10-SEP-08

Austin

TX

78730

Stewart, Jackie

-150.00

 

24-NOV-08

Austin

TX

787303455

Stewart, Jackie

-100.00

 

14-JAN-08

Austin

TX

787303455

Stewart, Jackie

-100.00

 

18-MAR-08

Austin

TX

787303455

Stewart, Jackie

-100.00

 

01-MAY-08

Austin

TX

787303455

Stewart, Jackie

-100.00

 

21-APR-08

Austin

TX

787303455

Stewart, Jackie

-100.00

 

14-FEB-08

Austin

TX

787303455

Stewart, Jackie

-100.00

 

14-MAY-08

Austin

TX

787303455

Stewart, Jackie

-100.00

 

04-JUN-08

Austin

TX

787303455

Stewart, Jackie

-100.00

 

14-APR-08

Austin

TX

787303455

Stewart, Jackie

-100.00

 

14-JUN-08

Austin

TX

787303455

Stewart, Jackie

-50.00

 

27-APR-08

Austin

TX

787303455

Stewart, Jackie

-50.00

 

22-APR-08

Austin

TX

787303455

Stewart, Jackie

-50.00

 

27-MAY-08

Austin

TX

787303455

Stewart, Jackie

-50.00

 

27-FEB-08

Austin

TX

787303455

Stewart, Jackie

-50.00

 

27-JAN-08

Austin

TX

787303455

Stewart, Jackie

-50.00

 

27-MAR-08

Austin

TX

787303455

Stewart, Jackie

-40.65

 

29-DEC-07

Austin

TX

787303455

Stewart, Jackie

-34.35

 

27-JUN-08

Austin

TX

787303455

Stewart, Jackie

-25.00

 

21-APR-08

Austin

TX

787303455

Stewart, Jackie

1.32

 

29-SEP-08

Austin

TX

787303455

Stewart, Jackie

10.00

 

28-SEP-07

Austin

TX

787303455

Stewart, Jackie

10.00

 

28-SEP-07

Austin

TX

787303455

Stewart, Jackie

10.00

 

09-MAR-07

Austin

TX

787303455

Stewart, Jackie

10.00

 

08-JUL-08

Austin

TX

787303455

Stewart, Jackie

10.00

 

06-JUN-07

Austin

TX

787303455

Stewart, Jackie

10.00

 

29-SEP-07

Austin

TX

787303455

Stewart, Jackie

10.00

 

09-JUL-08

Austin

TX

787303455

Stewart, Jackie

12.25

 

20-AUG-07

Austin

TX

787303455

Stewart, Jackie

23.95

 

20-AUG-07

Austin

TX

787303455

Stewart, Jackie

25.00

 

11-FEB-07

Austin

TX

787303455

Stewart, Jackie

25.00

 

14-NOV-07

Austin

TX

787303455

Stewart, Jackie

25.00

 

21-APR-08

Austin

TX

787303455

Stewart, Jackie

25.00

 

09-MAR-07

Austin

TX

787303455

Stewart, Jackie

25.00

 

21-APR-08

Austin

TX

787303455

Stewart, Jackie

25.00

 

27-JUN-07

Austin

TX

787303455

Stewart, Jackie

26.23

 

04-MAR-07

Austin

TX

787303455

Stewart, Jackie

33.03

 

05-AUG-07

Austin

TX

787303455

Stewart, Jackie

34.35

 

27-JUN-08

Austin

TX

787303455

Stewart, Jackie

40.65

 

29-DEC-07

Austin

TX

787303455

Stewart, Jackie

50.00

 

21-SEP-07

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-AUG-08

Austin

TX

787303455

Stewart, Jackie

50.00

 

30-APR-07

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-OCT-08

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-JAN-08

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-SEP-07

Austin

TX

787303455

Stewart, Jackie

50.00

 

05-JUN-07

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-NOV-07

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-JUL-07

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-SEP-08

Austin

TX

787303455

Stewart, Jackie

50.00

 

05-NOV-07

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-MAY-08

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-MAR-08

Austin

TX

787303455

Stewart, Jackie

50.00

 

29-DEC-07

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-AUG-07

Austin

TX

787303455

Stewart, Jackie

50.00

 

22-APR-08

Austin

TX

787303455

Stewart, Jackie

50.00

 

28-SEP-07

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-FEB-08

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-JUN-08

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-OCT-07

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-MAY-08

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-APR-08

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-FEB-08

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-APR-08

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-JUL-08

Austin

TX

787303455

Stewart, Jackie

50.00

 

08-OCT-07

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-JAN-08

Austin

TX

787303455

Stewart, Jackie

50.00

 

22-APR-08

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-SEP-07

Austin

TX

787303455

Stewart, Jackie

50.00

 

27-MAR-08

Austin

TX

787303455

Stewart, Jackie

50.00

 

08-JUL-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

14-AUG-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

14-OCT-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

14-NOV-07

Austin

TX

787303455

Stewart, Jackie

100.00

 

14-DEC-07

Austin

TX

787303455

Stewart, Jackie

100.00

 

14-SEP-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

21-APR-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

14-JAN-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

01-MAY-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

01-MAY-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

14-APR-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

18-MAR-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

14-MAY-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

14-APR-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

16-OCT-07

Austin

TX

787303455

Stewart, Jackie

100.00

 

14-JAN-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

14-FEB-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

14-MAY-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

21-APR-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

14-JUN-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

14-FEB-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

04-JUN-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

04-JUN-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

14-JUN-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

18-MAR-08

Austin

TX

787303455

Stewart, Jackie

100.00

 

14-JUL-08

Austin

TX

787303455

Stewart, Jackie

150.00

 

10-SEP-07

Austin

TX

787303455

Stewart, Jackie

245.19

 

19-DEC-07

Austin

TX

787303455

Stewart, Jackie

250.00

 

03-DEC-07

Austin

TX

787303455

Stewart, Jackie

500.00

 

06-MAR-07

Austin

TX

787303455

Stewart, Jackie

1,000.00

 

19-JUN-08

Austin

TX

787303455

Stewart, Jackie

1,000.00

4,735.65

19-JUN-08

Austin

TX

787303455

 

 

TABLE I continues on the next page

 

Taylor, Carol

-200.00

 

31-AUG-08

Dallas

TX

752096003

Taylor, Carol

5.00

 

16-OCT-08

Dallas

TX

752285828

Taylor, Carol

5.00

 

16-OCT-08

Dallas

TX

752285828

Taylor, Carol

5.00

 

16-OCT-08

Dallas

TX

752285828

Taylor, Carol

10.00

 

16-OCT-08

Dallas

TX

752285828

Taylor, Carol

14.99

 

31-OCT-08

Dallas

TX

752285828

Taylor, Carol

25.00

 

16-OCT-08

Dallas

TX

752285828

Taylor, Carol

25.00

 

10-SEP-08

Dallas

TX

752285828

Taylor, Carol

25.00

 

31-OCT-08

Dallas

TX

752285828

Taylor, Carol

25.00

 

01-JUL-08

Dallas

TX

752285828

Taylor, Carol

30.00

 

20-SEP-08

Dallas

TX

752285828

Taylor, Carol

50.00

 

25-AUG-08

Dallas

TX

752096003

Taylor, Carol

50.00

 

03-APR-08

Dallas

TX

752096003

Taylor, Carol

50.00

 

25-AUG-08

Dallas

TX

752096003

Taylor, Carol

50.00

 

05-SEP-08

Dallas

TX

752285828

Taylor, Carol

50.00

 

03-APR-08

Dallas

TX

752096003

Taylor, Carol

50.00

 

03-APR-08

Dallas

TX

752096003

Taylor, Carol

100.00

 

31-AUG-08

Dallas

TX

752096003

Taylor, Carol

100.00

 

31-AUG-08

Dallas

TX

752096003

Taylor, Carol

100.00

 

02-APR-08

Dallas

TX

752096003

Taylor, Carol

200.00

 

31-AUG-08

Dallas

TX

752096003

Taylor, Carol

200.00

 

31-AUG-08

Dallas

TX

752096003

Taylor, Carol

200.00

 

31-AUG-08

Dallas

TX

752096003

Taylor, Carol

250.00

 

19-FEB-08

Dallas

TX

752096003

Taylor, Carol

250.00

 

09-JUL-08

Dallas

TX

752096003

Taylor, Carol

250.00

 

02-MAY-08

Dallas

TX

752096003

Taylor, Carol

500.00

 

01-NOV-08

Dallas

TX

752096003

Taylor, Carol

1,000.00

 

05-JUN-08

Dallas

TX

752096003

Taylor, Carol

1,500.00

4,919.99

30-SEP-08

Dallas

TX

75209

Taylor, Mary Ross

-200.00

 

30-SEP-08

Wimberley

TX

786769414

Taylor, Mary Ross

50.00

 

28-MAY-08

Wimberley

TX

786769414

Taylor, Mary Ross

250.00

 

22-APR-08

Wimberley

TX

786769414

Taylor, Mary Ross

500.00

 

23-OCT-08

Wimberley

TX

786769414

Taylor, Mary Ross

500.00

 

05-SEP-08

Wimberley

TX

786769414

Taylor, Mary Ross

1,000.00

 

13-JAN-08

Wimberley

TX

786769414

Taylor, Mary Ross

1,000.00

 

07-FEB-08

Wimberley

TX

786769414

Taylor, Mary Ross

2,000.00

5,100.00

16-SEP-08

Wimberley

TX

786769414

Torres, Laura

-300.00

 

29-JUN-08

Houston

TX

770653124

Torres, Laura

-300.00

 

29-MAY-08

Houston

TX

770653124

Torres, Laura

-300.00

 

29-APR-08

Houston

TX

770653124

Torres, Laura

-300.00

 

29-JUL-08

Houston

TX

770653124

Torres, Laura

-50.00

 

24-NOV-08

Houston

TX

770653124

Torres, Laura

250.00

 

31-OCT-08

Houston

TX

77065

Torres, Laura

250.00

 

19-SEP-08

Houston

TX

770653124

Torres, Laura

300.00

 

29-AUG-08

Houston

TX

770653124

Torres, Laura

300.00

 

28-OCT-08

Houston

TX

770653124

Torres, Laura

300.00

 

29-SEP-08

Houston

TX

770653124

Torres, Laura

300.00

 

29-MAY-08

Houston

TX

770653124

Torres, Laura

300.00

 

29-JUN-08

Houston

TX

770653124

Torres, Laura

300.00

 

29-APR-08

Houston

TX

770653124

Torres, Laura

300.00

 

29-APR-08

Houston

TX

770653124

Torres, Laura

300.00

 

29-MAY-08

Houston

TX

770653124

Torres, Laura

300.00

 

29-JUL-08

Houston

TX

770653124

Torres, Laura

300.00

 

29-JUN-08

Houston

TX

770653124

Torres, Laura

300.00

 

29-JUL-08

Houston

TX

770653124

Torres, Laura

2,300.00

4,850.00

26-FEB-08

Houston

TX

770653124

Waggoner, Boyd

-300.00

 

16-JUL-08

Stephenville

TX

76401

Waggoner, Boyd

-100.00

 

28-JUN-08

Stephenville

TX

76401

Waggoner, Boyd

100.00

 

28-JUN-08

Stephenville

TX

76401

Waggoner, Boyd

100.00

 

07-MAR-08

Stephenville

TX

76401

Waggoner, Boyd

100.00

 

28-JUN-08

Stephenville

TX

76401

Waggoner, Boyd

125.00

 

20-OCT-08

Stephenville

TX

764014205

Waggoner, Boyd

125.00

 

03-NOV-08

Stephenville

TX

764014205

Waggoner, Boyd

200.00

 

31-AUG-08

Stephenville

TX

76401

Waggoner, Boyd

250.00

 

05-SEP-08

Stephenville

TX

76401

Waggoner, Boyd

300.00

 

16-JUL-08

Stephenville

TX

76401

Waggoner, Boyd

300.00

 

16-JUL-08

Stephenville

TX

76401

Waggoner, Boyd

325.00

 

15-SEP-08

Stephenville

TX

76401

Waggoner, Boyd

500.00

 

27-FEB-08

Stephenville

TX

76401

Waggoner, Boyd

1,000.00

 

06-SEP-08

Stephenville

TX

76401

Waggoner, Boyd

1,700.00

4,725.00

31-MAR-08

Stephenville

TX

76401

Warren, Benjamin

-4,600.00

 

30-JUN-08

Houston

TX

770247749

Warren, Benjamin

-500.00

 

05-MAR-08

Houston

TX

770247749

Warren, Benjamin

500.00

 

05-MAR-08

Houston

TX

770247749

Warren, Benjamin

500.00

 

08-FEB-08

Houston

TX

770247749

Warren, Benjamin

1,453.75

 

15-FEB-08

Houston

TX

770561102

Warren, Benjamin

1,800.00

 

30-JUN-08

Houston

TX

770247749

Warren, Benjamin

2,300.00

 

05-MAR-08

Houston

TX

770247749

Warren, Benjamin

4,600.00

6,053.75

30-JUN-08

Houston

TX

770247749

Williams, J Mcdonald

2,300.00

 

20-OCT-08

Dallas

TX

752091929

Williams, J Mcdonald Mr.

1,000.00

 

23-APR-07

Dallas

TX

752091929

Williams, J Mcdonald Mr.

1,300.00

 

30-JUN-07

Dallas

TX

752091929

Williams, J Mcdonald Mr.

2,300.00

6,900.00

20-OCT-08

Dallas

TX

752091929

Wylie, John

5.00

 

28-APR-08

Dallas

TX

752252455

Wylie, John

20.00

 

19-APR-08

Dallas

TX

752252455

Wylie, John

25.00

 

19-APR-08

Dallas

TX

752252455

Wylie, John

50.00

 

19-APR-08

Dallas

TX

752252455

Wylie, John

100.00

 

06-MAR-08

Dallas

TX

752252455

Wylie, John

100.00

 

22-MAR-08

Dallas

TX

752252455

Wylie, John

100.00

 

02-JUN-08

Dallas

TX

752252455

Wylie, John

120.00

 

30-APR-08

Dallas

TX

752252455

Wylie, John

120.00

 

30-MAR-08

Dallas

TX

752252455

Wylie, John

250.00

 

29-JUL-08

Dallas

TX

752252455

Wylie, John

310.00

 

20-AUG-08

Dallas

TX

752252455

Wylie, John

500.00

 

18-SEP-08

Dallas

TX

752252455

Wylie, John

500.00

 

08-JUL-08

Dallas

TX

752252455

Wylie, John

500.00

 

19-SEP-08

Dallas

TX

752252455

Wylie, John

500.00

 

07-OCT-08

Dallas

TX

752252455

Wylie, John

500.00

 

21-JUN-08

Dallas

TX

752252455

Wylie, John

800.00

 

22-OCT-08

Dallas

TX

752252455

Wylie, John

800.00

5,300.00

22-OCT-08

Dallas

TX

752252455

Wynne, Shannon

-1,200.00

 

31-AUG-08

Dallas

TX

752052102

Wynne, Shannon

1,100.00

 

31-AUG-08

Dallas

TX

752052102

Wynne, Shannon

1,100.00

 

31-AUG-08

Dallas

TX

752052102

Wynne, Shannon

1,200.00

 

31-AUG-08

Dallas

TX

752052102

Wynne, Shannon

1,200.00

 

26-MAR-08

Dallas

TX

752052102

Wynne, Shannon

1,200.00

 

31-AUG-08

Dallas

TX

752052102

Wynne, Shannon

2,300.00

6,900.00

31-AUG-08

Dallas

TX

752052102

Zilkha, Nina

-2,300.00

 

13-FEB-08

Houston

TX

770027900

Zilkha, Nina

2,300.00

 

13-FEB-08

Houston

TX

770027900

Zilkha, Nina

4,600.00

 

13-FEB-08

Houston

TX

770027900

Zilkha, Nina O’Leary

2,300.00

 

31-JUL-08

Houston

TX

770191106

Zilkha, Nina O’Leary

2,300.00

9,200.00

31-JUL-08

Houston

TX

770191106

Total

 

470,322.75

 

 

 

 

Limit, 82 X $4600

 

377,200.00

 

 

 

 

Exceedance

 

93,122.75

 

 

 

 

 


END

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