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 |