Sanchez, A. R.
Laredo, TX 78044
|
Sanchez Oil and Gas -- Owner/Oil an | $5,000 |
P | 08/15/2001 |
Ramirez, Renato
Zapata, TX 78076
|
International Bank of Commerce/Bank | $1,200 |
P | 12/31/2001 |
Avigael, Lester
Laredo, TX 78040
|
self - Las Novedades/Owner retail s | $1,000 |
P | 08/16/2001 |
Barrera, Roy Jr.
San Antonio, TX 78205
|
| $1,000 |
P | 11/28/2001 |
Barrera, Roy Jr.
San Antonio, TX 78205
|
| $1,000 |
P | 03/19/2002 |
Barrera, Roy Jr.
San Antonio, TX 78205
|
Banker | $1,000 |
P | 03/07/2002 |
BESTEIRO, RAUL A JR
BROWNSVILLE, TX 78520
|
| $1,000 |
P | 06/26/2001 |
Black, Clayton
Rockport, TX 78381
|
Bracht Lumber Company Inc./Owner | $1,000 |
P | 07/17/2001 |
BRAVO, J E
ZAPATA, TX 78076
|
RETIRED | $1,000 |
P | 06/26/2001 |
Bravo, J. E.
Zapata, TX 78076
|
Retired/Businessman - autoparts | $1,000 |
P | 12/05/2002 |
FAUBIAN, JOHN J
,
|
| $1,000 |
P | 06/29/2001 |
Fruia, Luke Jr.
Brownsville, TX 78520
|
Banker | $1,000 |
P | 03/04/2002 |
Garcia, Ramiro
Zapata, TX 78076
|
Self/Pharmacist | $1,000 |
P | 12/09/2002 |
Garcia, Ramiro
Zapata, TX 78076
|
Self/Pharmacist | $1,000 |
P | 07/10/2001 |
Gilbreath, Gaylen
Zapata, TX 78075
|
Banker | $1,000 |
P | 12/06/2002 |
Goris, David
Victoria, TX 77904
|
Retired | $1,000 |
P | 07/22/2001 |
Greenblum, Irving
Laredo, TX 78043
|
Self/Retail | $1,000 |
P | 07/23/2001 |
Holtzman, Lawrence
Brownsville, TX 78520
|
Self/Investment | $1,000 |
P | 07/25/2001 |
JOHNSON, MICHAEL
ROCKPORT, TX 78382
|
C P A | $1,000 |
P | 06/29/2001 |
KINDER, ANNE L
HOUSTON, TX 77019
|
| $1,000 |
P | 06/28/2001 |
KING, DONALD
MISSION, TX 78572
|
AM-MEX PRODUCTS | $1,000 |
P | 06/27/2001 |
LANG, H STUART JR
HOUSTON, TX 77024
|
INVESTOR | $1,000 |
P | 06/27/2001 |
Martin, Edward
Corpus Christi, TX 78414
|
Berry Enterprises/Manager | $1,000 |
P | 07/20/2001 |
McSpadden, James
Port Lavaca, TX 78413
|
Retired/Banker | $1,000 |
P | 07/26/2001 |
Miles, Rudolph
Laredo, TX 78045
|
Miles Group/Trucking and warehousin | $1,000 |
P | 07/18/2001 |
MINER, RICARDO
HIDALGO, TX 78557
|
CUSTOM BROKER | $1,000 |
P | 06/26/2001 |
Munoz, Luis
San Ygnacio, TX 78067
|
Self/Rancher and investor | $1,000 |
P | 12/05/2002 |
Munoz, Luis
San Ygnacio, TX 78067
|
Self/Rancher and investor | $1,000 |
P | 07/10/2001 |
Newman, Peggy
Laredo, TX 78041
|
Self/Owner | $1,000 |
P | 07/02/2001 |
Ortiz, Miguel
Brownsville, TX 78520
|
Banker | $1,000 |
P | 03/14/2002 |
Ostos, Robert
Brownsville, TX 78521
|
Banker | $1,000 |
P | 03/14/2002 |
Patterson, Victor
Port Lavaca, TX 77979
|
Retired/Banker | $1,000 |
P | 07/15/2001 |
RICHARDSON, ROBERT F
BROWNSVILLE, TX 78520
|
SELF EMPLOYED | $1,000 |
P | 06/24/2001 |
Gilbreath, Gaylen
Zapata, TX 78075
|
Banker | $800 |
P | 04/22/2002 |
Ramirez, Renato
Zapata, TX 78076
|
International Bank of Commerce/Bank | $600 |
P | 09/30/2002 |
Ramirez, Renato
Zapata, TX 78076
|
International Bank of Commerce/Bank | $600 |
P | 06/30/2002 |
Nixon, Dennis
Laredo, TX 78041
|
International Bank of Commerce/Bank | $544 |
P | 12/31/2001 |
Guerra, R. David
McAllen, TX 78504
|
International Bank of Commerce/Bank | $510 |
P | 09/30/2002 |
Cook, Robert
San Antonio, TX 78209
|
Self/Investments | $500 |
P | 07/02/2001 |
CORTEZ, RICHARD
MCALLEN, TX 78502
|
| $500 |
P | 06/29/2001 |
Engbrock Agricultural Services
Bay City, TX 77414
|
Owner - Jame Engbrock | $500 |
P | 07/02/2001 |
Flournoy, Ronald
Port Lavaca, TX 77979
|
Retired | $500 |
P | 07/29/2001 |
GRIFFIN, JOHN DR
PROT LAVACA, TX 77979
|
RETIRED | $500 |
P | 06/25/2001 |
Guerra, R. David
McAllen, TX 78504
|
International Bank of Commerce/Bank | $500 |
P | 12/31/2001 |
Molina, Antonio
Zapata, TX 78076
|
Retired/Superintendent | $500 |
P | 07/11/2001 |
Molina, Antonio
Zapata, TX 78076
|
Retired/Superintendent | $500 |
P | 04/22/2002 |
Rodriguez, Humberto
Edinburgh, TX 78540
|
Self - Exquisita Tortillas/Manfactu | $500 |
P | 07/24/2001 |
Rusteberg, Fred
Rancho Viejo, TX 78575
|
International Bank of Commerce/Bank | $500 |
P | 12/31/2001 |
Salinas, Leonardo
Laredo, TX 78045
|
Banker | $500 |
P | 03/11/2002 |
Shiner, James
Corpus Christi, TX 78413
|
Self - Shiner Mosely and Associates | $500 |
P | 07/29/2001 |
Torres, Ramiro
Laredo, TX 78076
|
Self - Holiday Restaurant/Restauran | $500 |
P | 08/01/2001 |
Torres, Ramiro
Laredo, TX 78076
|
Self - Holiday Restaurant/Restauran | $500 |
P | 04/22/2002 |
White, Charles
Corpus Christi, TX 78413
|
International Bank of Commerce/Bank | $500 |
P | 12/31/2001 |
Nixon, Dennis
Laredo, TX 78041
|
International Bank of Commerce/Bank | $441 |
P | 09/30/2002 |
LUBETSKY, ROMAN
SAN ANTONIO, TX 78230
|
SELF EMPLOYED | $400 |
P | 06/26/2001 |
Ramirez, Renato
Zapata, TX 78076
|
International Bank of Commerce/Bank | $400 |
P | 11/15/2002 |
Nixon, Dennis
Laredo, TX 78041
|
International Bank of Commerce/Bank | $385 |
P | 06/30/2002 |
Allen, Sam
Corpus Christi, TX 78466
|
self - Sam Allen Realtor/Realtor | $350 |
P | 07/20/2001 |
Fisher, Bobby
Laredo, TX 78040
|
International Bank of Commerce/Bank | $300 |
P | 09/30/2002 |
Ramirez, Renato
Zapata, TX 78076
|
International Bank of Commerce/Bank | $300 |
P | 12/31/2002 |
Ramirez, Renato
Zapata, TX 78076
|
International Bank of Commerce/Bank | $300 |
P | 02/20/2002 |
Rogers, J. Allan
Houston, TX 77005
|
International Bank of Commerce/Bank | $300 |
P | 12/31/2001 |
Thomas, Richard
Sinton, TX 78387
|
Self/Investments | $300 |
P | 08/24/2001 |
Verduzco, J. Jorge
Laredo, TX 78041
|
International Bank of Commerce/Bank | $300 |
P | 12/31/2001 |
Salinas, David
McAllen, TX 78504
|
International Bank of Commerce/Bank | $268 |
P | 12/31/2001 |
Guerra, R. David
McAllen, TX 78504
|
International Bank of Commerce/Bank | $255 |
P | 12/31/2002 |
Guerra, R. David
McAllen, TX 78504
|
International Bank of Commerce/Bank | $250 |
P | 06/30/2002 |
Rangel, Juan
Laredo, TX 78041
|
International Bank of Commerce/Bank | $250 |
P | 12/31/2001 |
Rusteberg, Fred
Rancho Viejo, TX 78575
|
International Bank of Commerce/Bank | $250 |
P | 09/30/2002 |
Rusteberg, Fred
Rancho Viejo, TX 78575
|
International Bank of Commerce/Bank | $250 |
P | 06/30/2002 |
Samples, Jeff
Houston, TX 77005
|
International Bank of Commerce/Bank | $250 |
P | 12/31/2001 |
White, Charles
Corpus Christi, TX 78413
|
International Bank of Commerce/Bank | $250 |
P | 09/30/2002 |
White, Charles
Corpus Christi, TX 78413
|
International Bank of Commerce/Bank | $250 |
P | 06/30/2002 |
Urrabazo, Ignacio
Laredo, TX 78041
|
Commerce Bank/Banker | $240 |
P | 12/31/2001 |
Wisdom, Susan
Harlingen, TX 78550
|
International Bank of Commerce/Bank | $240 |
P | 12/31/2001 |
Nixon, Dennis
Laredo, TX 78041
|
International Bank of Commerce/Bank | $220 |
P | 12/31/2002 |
Rogers, J. Allen
Houston, TX 77005
|
International Bank of Commerce/Bank | $212 |
P | 09/30/2002 |
Travis, Thomas
San Antonio, TX 78258
|
International Bank of Commerce/Bank | $212 |
P | 12/31/2001 |
Garcia, Guillermo
Laredo, TX 78045
|
International Bank of Commerce/Bank | $206 |
P | 12/31/2001 |
Ramirez, Renato
Zapata, TX 78076
|
International Bank of Commerce/Bank | $200 |
P | 10/15/2002 |