Aggregate Below Threshold Houston, TX 77292 | |
$2,886 | 06/30/2019 |
AGUILAR, JUAN HUMBLE, TX 77396 | UNKNOWN/UNKNOWN |
$500 | 01/29/2020 |
Alex Sanchez Houston, TX 77009 | Self Employed/Graphic Artist |
$500 | 12/31/2019 |
Ampara G Compton Laredo, TX 78045 | Retired/Retired |
$1,000 | 06/19/2019 |
Amparo G Compton Laredo, TX 78045 | Retired/Retired |
$250 | 10/17/2019 |
Ana Flores Laredo, TX 78045 | Retired/Retired |
$1,500 | 05/23/2019- 06/13/2019 |
Ana Pena Flores Laredo, TX 78045 | Retired/Retired |
$500 | 11/26/2019 |
Ann MacDonald Laredo, TX 78045 | Teachers of Tomorrow/Educator |
$500 | 05/25/2019- 10/17/2019 |
Antonio R Sanchez Houston, TX 77056 | Self/Business |
$2,800 | 11/01/2019 |
Autumn Cuestas Houston, TX 77092 | Spotlight/IT Director |
$250 | 05/18/2019 |
BERWICK, ERICA HOUSTON, TX 77008 | BEACON OFFSHORE ENERGY/ACCOUTANT |
$25 | 01/10/2020 |
Bill Brooker Houston, TX 77005 | Retired/Retired |
$2,800 | 12/19/2019 |
BODIN, MV HOUSTON, TX 77000 | NOT PROVIDED/NOT PROVIDED |
$100 | 01/31/2020 |
CARAM, DOROTHY HOUSTON, TX 77025 | NOT PROVIDED/NOT PROVIDED |
$100 | 01/29/2020- 02/11/2020 |
Cindy Pena Denver, CO 80202 | Retired/Retired |
$1,250 | 05/20/2019- 11/27/2019 |
CLAY, CASHEM HOUSTON, TX 77088 | NOT PROVIDED/NOT PROVIDED |
$20 | 02/11/2020 |
Colin Fitzgibbons Dallas, TX 75214 | Koll Develop Co LLC/Real Estate Developer |
$1,000 | 05/17/2019 |
CONTRERAS, DANIEL HUMBLE, TX 77396 | NOT PROVIDED/NOT PROVIDED |
$100 | 01/28/2020 |
CORPUS, DAVID HUMBLE, TX 77346 | NOT PROVIDED/NOT PROVIDED |
$100 | 01/29/2020 |
CUESTAS, AUTUMN HOUSTON, TX 77092 | NOT PROVIDED/NOT PROVIDED |
$150 | 02/04/2020 |
David Flores Houston, TX 77098 | Self Employed/Real Estate Agent |
$1,200 | 05/19/2019- 12/31/2019 |
DAVIS, LOWELL HOUSTON, TX 77266 | SELF EMPLOYED/CONSULTANT |
$50 | 01/07/2020- 02/07/2020 |
DeLUCA, EDWARD WEYMOUTH, MA 02189 | ROPES AND GRAY LLP/PARALEGAL |
$5 | 01/25/2020 |
DIAGRE, SUSAN HOUSTON, TX 77009 | BARNES AND NOBEL/ASSOCIATE |
$25 | 01/17/2020 |
Diana M Huerta Houston, TX 77009 | Gonzalez Accountants/Manager |
$1,200 | 11/22/2019 |
Domestic Mgmt Svcs Houston, TX 77004 | Domestic Mgmt Svcs/Maintenance |
$1,000 | 06/30/2019- 12/21/2019 |
Edward Flores Winnetka, CA 91306 | Self- Employed/Casting Director |
$2,800 | 05/17/2019 |
Edward Gonzalez The Woodlands, TX 77382 | Gonzales and Assocs/Principal |
$1,500 | 06/25/2019 |
Edward Gonzalez The Woodlands, TX 77388 | Gonzalez and Assocs/Principle |
$1,300 | 10/31/2019 |
EHLINGER, CHRIS HOUSTON, TX 77008 | POWELL FOUNDATION/CONTROLLER |
$25 | 02/11/2020 |
Erin Koval MD Austin, TX 78730 | Seton/Physician |
$2,800 | 05/25/2019 |
Federico Pena Denver, CO 80202 | Self Employed/Investor |
$2,000 | 05/20/2019- 10/24/2019 |
FERNANDEZ, SALEEM HOUSTON, TX 77008 | ROCKWOOD BUILDERS/BUILDER |
$2,000 | 01/30/2020 |
FLORES, DAVID HOUSTON, TX 77098 | SELFEMPLOYED/REAL ESTATE INVESTOR |
$500 | 01/05/2020 |
FLORES, FELICIA HOUSTON, TX 77086 | HOUSTON ISD/ADMINISTRATIVE ASSISTANT |
$5 | 02/06/2020 |
FLORES, MARC Houston, TX 77292 | NOT EMPLOYED/PROJECT MANAGER |
$10,000 | 02/10/2020 |
FRAGA, MICHELE SUGAR LAND, TX 77478 | NOT PROVIDED/NOT PROVIDED |
$500 | 01/29/2020 |
GAMEZ, ANGIE HOUSTON, TX 77066 | PRIVATE SCHOOL/ASST TEACHER |
$25 | 01/17/2020 |
GONZALEZ, ADOLFO AUSTIN, TX 78757 | NOT EMPLOYED/NOT EMPLOYED |
$100 | 02/12/2020 |
Gordon Clunn Houston, TX 77362 | CAS/Construction |
$1,000 | 12/21/2019 |
Gordon Clunn Pinehurst, TX 77362 | Clunn Acoustical Ceiling/Ceiling Installation |
$1,000 | 06/18/2019 |
Gustavo Pena Laredo, TX 78041 | Retired/Retired |
$2,500 | 05/18/2019- 06/06/2019 |
HANNUM, PATRICIA BROOKLYN, NY 11215 | RETIRED/RETIRED |
$500 | 01/24/2020 |
Hector Hall Laredo, TX 78041 | Retired/Retired |
$500 | 10/21/2019 |
HINMAN, CHARLES HOUSTON, TX 77040 | TRANSCORE/DATABASE ADMINISTRATOR |
$10 | 01/09/2020 |
James Willaims Carrollton, TX 75007 | KDC Real Estate Develop/Project Manager |
$250 | 04/26/2019 |
Jinkiri Maigari Austin, TX 78732 | Ebiquity/Web Analytics |
$1,000 | 05/25/2019 |
Joel Henry Manvel, TX 77578 | Sparx Engineering/Engineer |
$250 | 05/18/2019 |
Kenneth D Stewart Houston, TX 77004 | Domestic Mgmt Svcs/Owner/Operator |
$500 | 06/30/2019 |
KOWIS, LANETTE HOUSTON, TX 77024 | IDS/SALES |
$25 | 01/16/2020 |
Leticia Uribe Martinez Laredo, TX 78043 | Retired/Retired |
$500 | 10/11/2019 |
MACY, STEVE GEORGETOWN, TX 78628 | NOT EMPLOYED/NOT EMPLOYED |
$1 | 02/01/2020 |
Marc Flores Houston, TX 77292 | Not Employed/Project Manager |
$5,000 | 04/25/2019 |
Marc Flores Houston, TX 77018 | Umemployed/project Manager |
$2,500 | 12/19/2019 |
Margaret Toombs Houston, TX 77018 | Self-Employed/Speech and Language Pathologist |
$300 | 05/20/2019 |
Maria G Sanchez Houston, TX 77002 | Not Employed/Not Employed |
$2,800 | 11/01/2019 |
Marissa Gonzalez Laredo, TX 78041 | Self Employed/Physician |
$250 | 10/17/2019 |
McSHERRY, NOELLE HOUSTON, TX 77007 | KBR/ENGINEER |
$125 | 01/24/2020- 02/11/2020 |
MONDRAGON, DANIEL HOUSTON, TX 77066 | AMAZON/WAREHOUSE ASSOCIATE |
$5 | 01/17/2020 |
MORRIS, RAY HOUSTON, TX 77040 | NOT PROVIDED/UNIVERSITY ASSOCIATE |
$25 | 01/30/2020 |
MrRoberto Garza Austin, TX 78758 | Siete Foods/Director |
$250 | 06/13/2019 |
NEUBEK, KURT BELLAIRE, TX 77401 | PAGE/ARCHITECT |
$100 | 02/11/2020 |
Nicole Pena Dallas, TX 75201 | SMU/Project Manager |
$500 | 10/17/2019 |
Oscar Pena Austin, TX 78751 | 3 C/Dir |
$500 | 05/26/2019 |
Oscar Pena Plano, TX 75025 | Retired/Retired |
$500 | 10/17/2019 |
Oscar Pena Farias Plano, TX 75025 | Retired/Retired |
$500 | 06/13/2019 |
Oscar Pena Jr Austin, TX 78751 | C3/Artist Relations |
$500 | 10/17/2019 |
PECARO, TIM WASHINGTON, DC 20036 | BOND AND PECARO INC/PRINCIPLE |
$100 | 02/11/2020 |
PEEPLES, WILLIAM HOUSTON, TX 77057 | STONELAKE CAPITAL PARTNERS/REAL ESTATE INVESTOR |
$1,000 | 02/06/2020 |
PENA, CINDY DENVER, CO 80202 | NOT EMPLOYED/NOT EMPLOYED |
$550 | 02/09/2020 |
PENA, FEDERICO DENVER, CO 80202 | SELF EMPLOYED/INVESTOR |
$800 | 01/07/2020 |
PENA, NELIA DENVER, CO 80222 | DENVER PUBLIC SCHOOLS/TEACHER |
$75 | 01/26/2020 |
PENA, OSCAR PLANO, TX 75025 | RETIRED/RETIRED |
$250 | 02/07/2020 |
PENA,CINDY DENVER, CO 80202 | RETIRED/RETIRED |
$1,000 | 01/11/2020 |
PENA,RYAN BOSTON, MA 02119 | EY-PARTHENON/ASSOCIATE |
$50 | 01/18/2020 |
PINNER, CHARLES HOUSTON, TX 77061 | CCISD/NOT PROVIDED |
$25 | 02/06/2020 |
Ricky Cortez Bellaire, TX 77401 | MCA Communications/Sales |
$250 | 12/21/2019 |
RIGGS, LINDA-BETH JOHNSON HOUSTON, TX 77022 | NOT EMPLOYED/NOT EMPLOYED |
$10 | 02/11/2020 |
Rob R Jennings Laredo, TX 78045 | Retired/Retired |
$1,500 | 10/09/2019 |
Robert Koval MD Austin, TX 78730 | TX Orthopedics/Physician |
$2,800 | 05/25/2019 |
Rochelle Pena Redman Plano, TX 75025 | Retired/Retired |
$500 | 06/13/2019 |
Roger Kiley Oak Pk, IL 60304 | FINRA/Attorney |
$250 | 05/10/2019 |
SAMS, LLOYD HOUSTON, TX 77007 | FEDERAL/CITY/INVESTIGATOR |
$25 | 02/06/2020 |
SCHULTZ, MARY HOUSTON, TX 77009 | RETIRED/RETIRED |
$75 | 01/24/2020- 02/07/2020 |
Sheri Beasley Houston, TX 77018 | Retired/Retired |
$100 | 06/07/2019 |
SOLIS, DAVID EAST HAMPTON, NY 11937 | KERZNER/DIRECTOR |
$50 | 02/01/2020 |
SPILLER,JON GRAPEFILLE, TX 76051 | CTI FOODS/ATTORNEY |
$100 | 01/18/2020 |
STEPHEMS, SUZANNE HOUSTON, TX 77040 | VAUGHN CONSTRUCTION/ACCOUNTING MANAGER |
$100 | 01/29/2020 |
Steven W Van Amburgh Dallas, TX 75225 | Koll Develop Co, LLC/CEO |
$2,800 | 04/29/2019 |
Susana Martinez Austin, TX 78732 | Latin Am Youth Ctr/Social Worker |
$250 | 05/25/2019 |
Tom Vaughn Bellaire, TX 77401 | Vaughn/Builder |
$1,000 | 06/17/2019 |
TOOMBS, MARGARET HOUSTON, TX 77018 | RETIRED/RETIRED |
$35 | 01/21/2020- 01/27/2020 |
TORRES, MARCELLA HOUSTON, TX 77038 | BAYLOR COLLEGE OF MEDICINE/SOFTWARE DEVELOPER |
$15 | 01/14/2020 |
TRUJILLO, MARY HOUSTON, TX 77008 | BRACEWELL LLP/DATA CLERK |
$10 | 02/05/2020 |
TX Dem Party In Kind Austin, TX 78701 | TX Dem Party/St Pol Party |
$4,000 | 04/17/2019 |
WEIRICH,RICHARD HOUSTON, TX 77018 | UNEMPLOYED/UNEMPLOYED |
$25 | 02/03/2020 |
Willaim F Vaughn Bryan, TX 77807 | Self- Employed/Consruction |
$1,000 | 06/21/2019 |
WINKLER, JONATHAN COLLEGE STATION, TX 77840 | VAUGHN CONSTRUCTION/PROJECT MANAGER |
$25 | 01/01/2020 |
WITTRY, DENNIS SUGAR LAND, TX 77479 | WALTER P MOORE/STRUCTURAL ENGINEER |
$50 | 02/03/2020 |
WORRELL, DOROTHY HOUSTON, TX 77091 | EMPYREAN BENEFIT SOLUTION/BUSINESS ANALYST |
$1,000 | 01/01/2020 |