Konni Burton Political Contributions

Texas Ethics Commission
Selected Contributions By FilerID 00069199 (COH)

Burton,Konni L.
Printed OnSep 11, 2018
REPNO Report Type Contributor Name Amount Description Date Employer Occupation City State Zip
628657 E30DAYBEF Abate ,Teresa 100.00 09-07-2014 Farmersville TX 75442
628657 E30DAYBEF Abate ,Teresa 100.00 09-07-2014 Farmersville TX 75442
594016 SEMIJAN Adamik ,Spencer 100.00 07-14-2013 Bryan TX 77806
614340 E08DAYBEF Adams ,Cathie 50.00 03-22-2014 Texas Eagle Forum President Dallas TX 75252
577567 SEMIJUL Adams ,Cathie 100.00 05-28-2013 Texas Eagle Forum President Dallas TX 75252
100611983 SEMIJUL Adams ,Cathie 100.00 05-25-2016 Texas Eagle Forum Volenteer Plano TX 75075
614340 E08DAYBEF Adams ,Janet 50.00 03-19-2014 Ft. Worth TX 76179
100611983 SEMIJUL Adams ,Janet 100.00 06-30-2016 Ft. Worth TX 76179
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100636577 SEMIJAN Adams ,Janet 50.00 12-08-2016 Ft. Worth TX 76179
605342 E08DAYBEF Adams ,John Q. 500.00 02-04-2014 Retired Retired Colleyville TX 76034
100636577 SEMIJAN Adams ,Kenneth 100.00 09-12-2016 Ft. Worth TX 76179
642781 SEMIJAN Adams ,Norman 1,000.00 11-30-2014 Adams Insurance Owner Houston TX 77008
Service
100611983 SEMIJUL Adejokun ,Ademola 100.00 04-24-2016 Arlington TX 76017
100675854 SEMIJAN ADEJOKUN ,ADEMOLA 100.00 10-14-2017 LOCKHEED MARTIN ENGINEER ARLINGTON TX 76017
614340 E08DAYBEF Agnos ,Conrad 50.00 04-14-2014 Arlington TX 76017
642781 SEMIJAN Agura ,Anne 250.00 10-29-2014 Arlington TX 76012
100688773 SEMIJUL Agura ,Anne 250.00 03-16-2018 Retired Retired Arlington TX 76012
100688773 SEMIJUL Ahexwl ,Debbie 15.00 06-16-2018 Tow TX 78672
100611983 SEMIJUL Ahlberg ,Trevor 5,000.00 06-28-2016 Cash Store Owner Irving TX 75038
642781 SEMIJAN Ahlberg ,Trevor 5,000.00 12-12-2014 Cash Store Owner Irving TX 75038
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100653762 SEMIJUL Ahn ,Harry 100.00 06-20-2017 self-employed programmer Rowland TX 91748
Heights
100688773 SEMIJUL Alexander ,Jerry 1,000.00 06-28-2018 Passman & Jones Attorney Dallas TX 75270
100611983 SEMIJUL Alexander ,Jerry 1,000.00 05-31-2016 Passman & Jones Attorney Dallas TX 75270
100653762 SEMIJUL Allee ,Hope 50.00 06-22-2017 Colleyville TX 76034
100636577 SEMIJAN Allee ,Hope 50.00 08-15-2016 retired retired Colleyville TX 76034
614340 E08DAYBEF Allee ,Hope 25.00 04-21-2014 Colleyville TX 76034
100261496 SEMIJAN Allee ,Hope 25.00 07-16-2015 Colleyville TX 76034
100675854 SEMIJAN Allen ,Joe 500.00 11-28-2017 Boulevard Animal Veterinarian Colleyville TX 76034
Hospital
577567 SEMIJUL Allen ,Mary 50.00 06-29-2013 n/a retired Mequon WI 53092
614340 E08DAYBEF Allen ,Mary 25.00 05-15-2014 n/a retired Mequon WI 53092
577567 SEMIJUL Allen ,Mary 100.00 05-14-2013 n/a retired Mequon WI 53092
614340 E08DAYBEF Allen ,Robert 25.00 03-22-2014 Euless TX 76039
100261496 SEMIJAN Allen ,Robert 25.00 11-19-2015 retired retired Euless TX 76039
631415 E08DAYBEF Allen ,Terry 25.00 10-09-2014 Grapevine TX 76051
100636577 SEMIJAN Alley ,Ann 25.00 12-10-2016 Ft. Worth TX 76133
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631415 E08DAYBEF Alley ,Ann 25.00 10-18-2014 Ft. Worth TX 76133
642781 SEMIJAN Alley ,Ann 25.00 11-09-2014 Ft. Worth TX 76133
631415 E08DAYBEF Allison ,Joel 100.00 10-14-2014 Dallas TX 75231
631415 E08DAYBEF Allison ,Justin 20.00 10-25-2014 Ft. Worth TX 76111
631415 E08DAYBEF Almond ,J Turner 50.00 10-18-2014 Ft. Worth TX 76110
100653762 SEMIJUL Altig ,William 250.00 06-26-2017 Altig Optical Optometrist Fort Worth TX 76137
614340 E08DAYBEF Altig ,William 250.00 03-18-2014 Newark TX 76071
631415 E08DAYBEF Amaral ,Carlos 50.00 10-09-2014 Plano TX 75025
100688773 SEMIJUL Ancira ,Jesse 250.00 05-02-2018 Self Lobbiest Austin TX 78701
100261496 SEMIJAN anderson ,ja 25.00 11-24-2015 retired retired benbrook TX 76126
100261496 SEMIJAN anderson ,ja 25.00 12-03-2015 retired retired benbrook TX 76126
100653762 SEMIJUL anderson ,ja 100.00 06-19-2017 benbrook TX 76126
100611983 SEMIJUL anderson ,j a 10.00 05-27-2016 retired retired benbrook TX 76126
100261496 SEMIJAN anderson ,j a 25.00 11-16-2015 retired retired benbrook TX 76126
628657 E30DAYBEF Anderson ,Byron 50.00 09-25-2014 Ft. Worth TX 76110
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594016 SEMIJAN Anderson ,Debbie 50.00 09-07-2013 Keller TX 76248
577567 SEMIJUL Anderson ,Donald 25.00 06-30-2013 Software North LLC retired Anchorage AK 99507
577567 SEMIJUL Anderson ,Erin 50.00 06-29-2013 n/a n/a Tomball TX 77375
100636577 SEMIJAN Anderson ,JA 25.00 12-08-2016 retired retired Benbrook TX 76126
594016 SEMIJAN Anderson ,J. Ann 50.00 09-06-2013 Benbrook TX 76126
594016 SEMIJAN Anderson ,J. Ann 100.00 08-15-2013 Benbrook TX 76126
614340 E08DAYBEF Anderson ,J. Ann 100.00 04-28-2014 Benbrook TX 76126
594016 SEMIJAN Anderson ,John 50.00 09-17-2013 Glen Ellyn IL 60137
614340 E08DAYBEF Anderson ,Linda 25.00 03-22-2014 Willow Park TX 76087
614340 E08DAYBEF Anderson ,S. 100.00 03-16-2014 Sugar Land TX 77479
628657 E30DAYBEF Anderson ,S. 50.00 08-04-2014 Sugar Land TX 77479
100688773 SEMIJUL Anderson ,S. 50.00 01-31-2018 Sugar Land TX 77479
594016 SEMIJAN Anderson ,S. 50.00 10-13-2013 Sugar Land TX 77479
631415 E08DAYBEF Andrews ,Barry 2,500.00 10-14-2014 Andrews Distributing CEO Dallas TX 75207
100688773 SEMIJUL Andrews ,Barry 10,000.00 05-25-2018 Andrews Distributing CEO Dallas TX 75207
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100653762 SEMIJUL Andrews ,Barry 2,500.00 06-20-2017 Andrews Distributing CEO Dallas TX 75207
100688773 SEMIJUL Anees ,Muhktar 500.00 06-22-2018 Seena Management Owner Burleson TX 76028
Inc.
100653762 SEMIJUL Angelini ,Delane 25.00 06-24-2017 retired retired Ft. Worth TX 76109
642781 SEMIJAN Angelini ,Delane 100.00 10-28-2014 Ft. Worth TX 76109
100688773 SEMIJUL Angelo ,Betty Lou 1,000.00 05-17-2018 retired retired Midland TX 79705
100675854 SEMIJAN Angelo ,Ernest 500.00 07-01-2017 Self Petroleum Midland TX 79701
Engineer
100688773 SEMIJUL Angelo Jr ,Ernest 1,000.00 05-18-2018 Self-Employed Petroleum Midland TX 79701
Engineer
100675854 SEMIJAN Annunziato ,Tom 250.00 09-05-2017 self Eye Dr. Aledo TX 76008
577567 SEMIJUL Annunziato ,Tom 250.00 05-22-2013 self Eye Dr. Aledo TX 76008
602640 E30DAYBEF Antochy ,George 100.00 01-07-2014 Arlington TX 76016
100675854 SEMIJAN Antochy ,George 100.00 12-05-2017 retired retired Mansfield TX 76063
100688773 SEMIJUL Anwar ,S. Javaid 5,000.00 05-17-2018 Midland Energy Inc. President Midland TX 79701
100261496 SEMIJAN Apley ,H 15.00 12-09-2015 Ryder Transportation Logistics Dickinson TX 77539
Manager
605342 E08DAYBEF Apodaca ,Carolyn 50.00 02-04-2014 Colleyville TX 76034
631415 E08DAYBEF Arbelaez ,Tony 100.00 10-18-2014 Arlington TX 76001
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100259108 SEMIJUL Arceneaux ,Cynthia 10.00 06-30-2015 Austin TX 78746
577567 SEMIJUL Arechiga ,Armando 50.00 06-26-2013 Sharyland ISD Teacher McAllen TX 78501
577567 SEMIJUL Arellano ,Adam 25.00 06-26-2013 LHP Hospital Group PBX Operator Gatesville TX 76528
100653762 SEMIJUL Arendsee ,Wayne 500.00 06-30-2017 Self Employed Real Estate Fort Worth TX 76110
Investor
577567 SEMIJUL Arens ,Dennis 100.00 05-15-2013 n/a Retired Keller TX 76248
577567 SEMIJUL Arens ,Dennis 50.00 06-30-2013 n/a Retired Keller TX 76248
631415 E08DAYBEF Armstrong ,Matt 100.00 10-21-2014 Frisco TX 75034
594016 SEMIJAN Armstrong ,Matt 50.00 12-31-2013 Frisco TX 75034
100653762 SEMIJUL Arnold ,Cindy 50.00 06-30-2017 Bob Johnson paralegal Corpus Christi TX 78403
100675854 SEMIJAN Ashby ,James 250.00 07-31-2017 retired retired Euless TX 76039
594016 SEMIJAN Ashby ,James 250.00 09-04-2013 Mitchell Industrial Tire Regional Sales Euless TX 76039
Manager
100653762 SEMIJUL Ashby ,James 100.00 06-25-2017 Euless TX 76039
628657 E30DAYBEF Ashby ,James 250.00 08-14-2014 Mitchell Industrial Tire Regional Sales Euless TX 76039
Manager
9/11/18 Page 7 of 233

577567 SEMIJUL Ashby ,James 1,000.00 05-15-2013 Mitchell Industrial Tire Regional Sales Euless TX 76039
Manager
Manager
Manager
642781 SEMIJAN Ashby ,James 200.00 12-11-2014 Mitchell Industrial Tire Regional Sales Euless TX 76039
Manager
Manager
100688773 SEMIJUL Ashby ,James 100.00 04-13-2018 retired retired Euless TX 76039
100636577 SEMIJAN Ashby ,James 150.00 08-02-2016 Retired Retired Euless TX 76039
Manager
100611983 SEMIJUL Ashby ,James 500.00 01-20-2016 retired retired Euless TX 76039
Manager
100653762 SEMIJUL Ashley ,LaDaune 10.00 06-19-2017 Liverpool TX 77577
100636577 SEMIJAN Atkins ,Bill 150.00 09-19-2016 Ft. Worth TX 76133
100636577 SEMIJAN Atkins ,Bill 100.00 12-09-2016 Ft. Worth TX 76133
631415 E08DAYBEF Atkins ,Bill 250.00 10-03-2014 Ft. Worth TX 76133
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100653762 SEMIJUL Atkins ,William 50.00 06-30-2017 Fort Worth TX 76133
100675854 SEMIJAN Atkinson ,Jarrod 500.00 09-05-2017 WithContxt, LLC Owner Dallas TX 75204
100653762 SEMIJUL Austin ,James 50.00 06-22-2017 Fortworth TX 76103
100688773 SEMIJUL Austin ,Laura 75.00 04-12-2018 Arlington TX 76016
614340 E08DAYBEF Autry ,Gayla 100.00 05-16-2014 Colleyville TX 76034
100653762 SEMIJUL Aviles ,Tina 25.00 06-30-2017 BP&A Account Grand Prairie TX 75052
Associate
614340 E08DAYBEF Aycox ,Rod 5,000.00 05-13-2014 Lone Star Title Loans President Alpharetta GA 30022
628657 E30DAYBEF Aycox ,Rod 2,500.00 07-31-2014 Lone Star Title Loans President Alpharetta GA 30022
100675854 SEMIJAN Babcock ,Ronald 100.00 09-28-2017 Keller TX 76248
628657 E30DAYBEF Baca-Bennet ,Richard 100.00 09-07-2014 Arlington TX 76015
100675854 SEMIJAN Baer ,Donna 150.00 11-28-2017 Self Veternarian Plano TX 75093
100688773 SEMIJUL Bagnell ,Brendan 20.18 05-14-2018 TurningPoint Church Director of Burleson TX 76028
REACH Bible
College
REACH Bible
College
REACH Bible
College
642781 SEMIJAN Bailey ,Mona 500.00 12-12-2014 retired retired N Richland TX 76180
Hills
9/11/18 Page 9 of 233

100688773 SEMIJUL Bailey ,Mona 1,000.00 03-29-2018 Retired Retired N. Richland TX 76180
Hills
628657 E30DAYBEF Bailey ,Mona 1,000.00 09-07-2014 retired retired N Richland TX 76180
Hills
628657 E30DAYBEF Bailey ,Mona 400.00 07-29-2014 retired retired N Richland TX 76180
Hills
100688773 SEMIJUL Bailey ,Mona 1,000.00 06-25-2018 Retired retired North Richland TX 76180
Hills
100636577 SEMIJAN Bailey ,Mona 1,000.00 08-10-2016 N/A N/A N. Richland TX 76180
Hills
100653762 SEMIJUL Bailey ,Mona 2,500.00 06-22-2017 Retired Retired N. Richland TX 76180
Hills
100611983 SEMIJUL Bailey ,Mona 500.00 06-30-2016 retired retired N. Richland TX 76180
Hills
100675854 SEMIJAN Bailey ,Mona 2,500.00 08-01-2017 Retired Retired N. Richland TX 76180
Hills
100261496 SEMIJAN Bailey ,Mona 500.00 12-04-2015 retired retired N. Richland TX 76180
Hills
631415 E08DAYBEF Baillargeon ,Robert 500.00 10-23-2014 DFW Audi Owner Euless TX 76040
100688773 SEMIJUL Baker ,Donald 20.00 03-31-2018 Lampasas TX 76550
631415 E08DAYBEF Baker ,Donald 10.00 10-05-2014 Lampasas TX 76550
594016 SEMIJAN Baker ,Donald 10.00 07-16-2013 Lampasas TX 76550
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628657 E30DAYBEF Baker ,Donald 20.00 07-11-2014 Lampasas TX 76550
577567 SEMIJUL Baker ,Ed 250.00 05-15-2013 ACI Manufacturing Manager North Richland TX 76180
Hills
614340 E08DAYBEF Bakowski ,Joseph 60.00 03-31-2014 Weatherford TX 76086
631415 E08DAYBEF Ballard ,Peter 20.00 10-23-2014 Ft. Worth TX 76131
631415 E08DAYBEF Ballgos ,Cari 20.00 10-25-2014 Colleyville TX 76034
577567 SEMIJUL Bandy ,Mary 25.00 06-26-2013 retired retired Kingsland TX 78639
594016 SEMIJAN Bandy ,Mary 10.00 08-12-2013 retired retired Kingsland TX 78639
100261496 SEMIJAN Bannen ,Diane 50.00 11-28-2015 Ft. Worth TX 76123
631415 E08DAYBEF Bannen ,Diane 50.00 10-18-2014 Ft. Worth TX 76123
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100653762 SEMIJUL Bannen ,Diane 25.00 06-28-2017 retired retired Ft. Worth TX 76123
100261496 SEMIJAN Bannen ,Diane 50.00 10-26-2015 Ft. Worth TX 76123
100675854 SEMIJAN Bannen ,Diane 50.00 09-04-2017 retired retired Ft. Worth TX 76123
100611983 SEMIJUL Bannen ,Diane 50.00 06-09-2016 Ft. Worth TX 76123
100636577 SEMIJAN Bannen ,Diane 100.00 08-20-2016 retired retired Ft. Worth TX 76123
620449 SEMIJUL Bannen ,Diane 100.00 06-08-2014 Ft. Worth TX 76123
100653762 SEMIJUL Baran ,david 250.00 06-25-2017 Mohawk manager Southlake TX 76092
100653762 SEMIJUL Barber ,Gregory 50.00 06-23-2017 Ector County Prosecutor Odessa TX 79762
100636577 SEMIJAN Barfield ,Ronald 25.00 08-17-2016 Hurst TX 76054-9957
100261496 SEMIJAN Barfield ,Ronald 20.00 12-21-2015 Hurst TX 76054-9957
628657 E30DAYBEF Barkat ,Ali 200.00 09-07-2014 Southlake TX 76092
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628657 E30DAYBEF Barker ,Letitia 250.00 09-21-2014 Colleyville TX 76034
628657 E30DAYBEF Barker ,Stephen 50.00 07-23-2014 Fort Worth TX 76109
100636577 SEMIJAN Barlow ,Chelsea 150.00 09-05-2016 Self employed Naturopathic Mansfield TX 76063
Doctor
100688773 SEMIJUL Barlow ,Chelsea 25.00 06-29-2018 Self Naturopathic Mansfield TX 76063
Doctor
100675854 SEMIJAN Barlow ,Chelsea 100.00 09-28-2017 Self Naturopathic Mansfield TX 76063
Doctor
100653762 SEMIJUL Barlow ,Chelsea 50.00 06-19-2017 Self Naturopathic Mansfield TX 76063
Doctor
100675854 SEMIJAN Barlow ,Bob 100.00 09-28-2017 Arlington TX 76096
631415 E08DAYBEF Barnes ,Bobby 2,500.00 10-23-2014 self Restauranteur Granbury TX 76049
628657 E30DAYBEF Barnett ,Marcia 50.00 09-25-2014 Carrollton TX 75007
100675854 SEMIJAN Barnett ,Marcia 50.00 07-09-2017 Carrollton TX 75007
602640 E30DAYBEF Barnwell ,Anita 100.00 01-08-2014 Colleyville TX 76034
100688773 SEMIJUL Barnwell ,Anita 100.00 01-25-2018 Colleyville TX 76034
631415 E08DAYBEF Barnwell ,Anita 100.00 10-23-2014 Colleyville TX 76034
100636577 SEMIJAN Barre ,Michael 25.00 12-09-2016 Austin TX 78737
594016 SEMIJAN Barron ,Robin 50.00 12-10-2013 Colleyville TX 76034
9/11/18 Page 13 of 233

614340 E08DAYBEF Barton ,Brian 100.00 03-18-2014 Colleyville TX 76034
100675854 SEMIJAN bassel ,dabney 50.00 09-19-2017 fort worth TX 76102
100636577 SEMIJAN Bassel ,Dabney 50.00 09-16-2016 Law Office of Dabney owner Fort Worth TX 76112
Bassel
628657 E30DAYBEF Bassel ,Pamela 100.00 09-07-2014 Ft. Worth TX 76112
100611983 SEMIJUL Bassel ,Pamela 50.00 02-17-2016 Ft. Worth TX 76112
100688773 SEMIJUL Bassingthwaite ,Seth 1,000.00 01-22-2018 Southcrest CEO Southlake TX 76092
Consulting, Inc.
594016 SEMIJAN Bastine ,Ryan 25.00 07-16-2013 Vero Beach FL 32962
628657 E30DAYBEF Bateson ,John 50.00 09-25-2014 Engage Technologies Engineer Colleyville TX 76034
Corp.
100688773 SEMIJUL Bateson ,John 50.00 06-21-2018 retired retired Colleyville TX 76034
594016 SEMIJAN Bateson ,John 100.00 12-30-2013 Engage Technologies Engineer Colleyville TX 76034
Corp.
577567 SEMIJUL Bateson ,John 50.00 05-20-2013 Engage Technologies Engineer Colleyville TX 76034
Corp.
628657 E30DAYBEF Bateson ,John 50.00 07-29-2014 Engage Technologies Engineer Colleyville TX 76034
Corp.
628657 E30DAYBEF Baumann ,Walter 100.00 08-30-2014 Arlington TX 76013
100688773 SEMIJUL Bavousett ,Byron 100.00 03-28-2018 Ft. Worth TX 76101
100675854 SEMIJAN Bavousett ,Byron 100.00 09-11-2017 Ft. Worth TX 76101
9/11/18 Page 14 of 233

100675854 SEMIJAN Bavousett ,Byron 200.00 10-02-2017 Ft. Worth TX 76101
100261496 SEMIJAN Baxter ,Robert 25.00 07-01-2015 Dallas TX 75229
100261496 SEMIJAN Baxter ,Robert 25.00 07-01-2015 Dallas TX 75229
100675854 SEMIJAN Baxter Jr ,Robert P 100.00 09-08-2017 Dallas TX 75229
642781 SEMIJAN Bayman ,Jay Phillip 500.00 11-09-2014 Self Investor Ft. Worth TX 76102
628657 E30DAYBEF Beall ,Sara 100.00 09-11-2014 Arlington TX 76016
100636577 SEMIJAN Beall ,Stacey 25.00 09-16-2016 none none Aledo TX 76008
594016 SEMIJAN Bean ,Sheila 150.00 10-12-2013 San Antonio Avation Office Manager San Antonio TX 78232
628657 E30DAYBEF Bean ,Sheila 40.00 09-07-2014 San Antonio Avation Office Manager San Antonio TX 78232
594016 SEMIJAN Bean ,Sheila 100.00 09-07-2013 San Antonio Aviation Office Manager San Antonio TX 78232
628657 E30DAYBEF Bean ,Sheila 100.00 09-07-2014 San Antonio Avation Office Manager San Antonio TX 78232
9/11/18 Page 15 of 233

100611983 SEMIJUL Beaty ,Barry 100.00 06-30-2016 Aledo TX 76008
605342 E08DAYBEF Beauges ,Jessica 40.00 01-31-2014 Ft. Worth TX 76126
100636577 SEMIJAN Beck ,Brennen 50.00 10-21-2016 Ft. Worth TX 76112
628657 E30DAYBEF Beck ,Brennen 50.00 08-06-2014 Ft. Worth TX 76112
100675854 SEMIJAN Beck ,Brennen 25.00 12-23-2017 Fairway Independent Database Dallas TX 75254
Mortgage Corporation Administrator
614340 E08DAYBEF Beck ,Brennen 25.00 03-22-2014 Ft. Worth TX 76112
631415 E08DAYBEF Beckham ,Barry 100.00 10-21-2014 Crowley TX 76036
100611983 SEMIJUL Beckham ,Barry 100.00 02-10-2016 Crowley TX 76036
100688773 SEMIJUL Beckham ,Barry 50.00 06-28-2018 retired retired CROWLEY TX 76036-4700
100653762 SEMIJUL Beckham ,Barry 50.00 06-23-2017 retired retired Crowley TX 76036
602640 E30DAYBEF Beckmeyer ,John 200.00 01-18-2014 Loraine TX 79532
100611983 SEMIJUL Beckmeyer ,Teresa 250.00 05-06-2016 Loraine TX 79532
594016 SEMIJAN Behar ,Janet 50.00 12-01-2013 Haslet TX 76054
9/11/18 Page 16 of 233

631415 E08DAYBEF Belcher ,Justin 100.00 10-21-2014 Midland TX 79706
100675854 SEMIJAN Bellard ,BJ 25.00 09-23-2017 Fort Worth TX 76140
100636577 SEMIJAN Bellefeuille ,Phil 25.00 12-10-2016 Colleyville TX 76034
628657 E30DAYBEF Bellefeuille ,Phil 20.00 09-22-2014 Colleyville TX 76034
100675854 SEMIJAN Benitez ,Sandra 5.00 09-29-2017 Las Palmas Pharmacist Brownsville TX 78520
Pharmacy
631415 E08DAYBEF Bennet ,Jimmy 50.00 10-05-2014 Colleyville TX 76034
594016 SEMIJAN Bennet ,Martin 100.00 07-02-2013 St. Louis MO 63122
577567 SEMIJUL Bennet ,Sandy 100.00 06-27-2013 retired retired Euless TX 76051
100653762 SEMIJUL Bennett ,Monty 1,000.00 06-26-2017 Ashford Hospitality CEO Dallas TX 75254
Trust
620449 SEMIJUL Bennett ,Monty 1,794.00paid poll workers for 05-28-2014 Ashford Hospitality CEO Dallas TX 75254
runoff Trust
614340 E08DAYBEF Bennett ,Monty 5,000.00 04-21-2014 Ashford Hospitality CEO Dallas TX 75254
Trust
594016 SEMIJAN Bennett ,Monty 2,000.00 12-03-2013 Ashford Hospitality CEO Dallas TX 75254
Trust
100611983 SEMIJUL Bennett ,Monty 10,000.00 05-27-2016 Ashford Hospitality CEO Dallas TX 75254
Trust
628657 E30DAYBEF Bennett ,Monty 5,000.00 09-22-2014 Ashford Hospitality CEO Dallas TX 75254
Trust
Trust
9/11/18 Page 17 of 233

Trust
620449 SEMIJUL Bennett ,Patricia 100.00 06-27-2014 Mansfield TX 76063
628657 E30DAYBEF Bennett ,Patricia 20.00 09-07-2014 Mansfield TX 76063
614340 E08DAYBEF Bennett ,Patricia 25.00 03-29-2014 Mansfield TX 76063
100675854 SEMIJAN Bennett ,James 500.00 09-19-2017 JBD Towing Owner Kennedale TX 76060
631415 E08DAYBEF Benton ,Joan 250.00 10-18-2014 Northlake TX 76262
628657 E30DAYBEF Berger ,Rebecca 100.00 07-29-2014 Schulenberg TX 78956
100653762 SEMIJUL Bevill ,Gene 50.00 06-21-2017 Kennedale TX 76060
100261496 SEMIJAN Bevis ,Blair 50.00 12-31-2015 Houston TX 77024
642781 SEMIJAN Beyer ,David 100.00 10-27-2014 Ft. Worth TX 76107
628657 E30DAYBEF Beyer ,David 250.00 09-22-2014 Ft. Worth TX 76107
100675854 SEMIJAN Bigbie ,Biff 10.00 12-29-2017 retired retired Lindale TX 75771
577567 SEMIJUL Bigbie ,Biff 20.00 06-26-2013 OSSI Lindale TX 75771
100675854 SEMIJAN Bigbie ,Biff 10.00 07-06-2017 OSSI Lindale TX 75771
100653762 SEMIJUL Bilderback ,James 500.00 06-27-2017 Retired Retired Colleyville TX 76034
9/11/18 Page 18 of 233

614340 E08DAYBEF Bilke ,Diane 25.00 03-25-2014 Arlington TX 76001
628657 E30DAYBEF Bingham ,Brian 150.00 09-07-2014 Colleyville TX 76034
628657 E30DAYBEF Birdwell ,Brian 1,000.00 09-07-2014 State of Texas State Senator Granbury TX 76048
100611983 SEMIJUL Birdwell ,Delisa 25.00 01-10-2016 Cypress TX 77429
100636577 SEMIJAN Birdwell ,Delisa 50.00 08-12-2016 Cypress TX 77429
100675854 SEMIJAN Bishop ,Catherine 5.00 10-04-2017 Eaton HR Manager Fort Worth TX 76244
100636577 SEMIJAN Bishop ,David 100.00 09-14-2016 Arlington TX 76006
614340 E08DAYBEF Bishop ,Holly 100.00 04-21-2014 Ft. Worth TX 76132
100261496 SEMIJAN Bishop ,Holly 100.00 11-27-2015 Ft. Worth TX 76132
628657 E30DAYBEF Bishop ,Katherine 100.00 09-25-2014 Bedford TX 76022
100611983 SEMIJUL Bishop ,James 10.00 01-16-2016 Houston TX 77275
628657 E30DAYBEF Bittermann ,David 100.00 09-11-2014 Bedford TX 76021
628657 E30DAYBEF Black ,Jim 30.00 09-25-2014 Arlington TX 76013
100611983 SEMIJUL Blair ,Roxie 100.00 05-06-2016 Midland TX 79705
100261496 SEMIJAN Blake ,Gary 1,000.00 12-03-2015 Creative Solutions Healthcare Fort Worth TX 76107
Healthcare
9/11/18 Page 19 of 233

100688773 SEMIJUL Blake ,Gary 2,500.00 04-06-2018 Creative Solutions Healthcare Fort Worth TX 76107
Healthcare
100261496 SEMIJAN Blanco ,Esteban 25.00 11-18-2015 Blanco IT Consulting Computer Arlington TX 76016
Technician
100653762 SEMIJUL Bledsoe ,Brian 25.00 06-30-2017 Bledsoe United Professional Arlington TX 76017
Driver
100688773 SEMIJUL Bledsoe ,Brian 50.00 01-25-2018 Bledsoe United Professional Arlington TX 76017
Driver
100653762 SEMIJUL Blue ,Beverly 75.00 06-21-2017 St. Hedwig TX 78152
100636577 SEMIJAN Blue ,Beverly 75.00 10-17-2016 St. Hedwig TX 78152
577567 SEMIJUL Bobbins ,Laura 25.00 06-27-2013 n/a Homemaker Rockport WV 26169
631415 E08DAYBEF Boenker ,Al 1,539.01Food and Beverage 10-23-2014 Al Boenker Insurance Owner Ft. Worth TX 76135
for Fund Raiser Inc.
628657 E30DAYBEF Boenker ,Al 2,500.00 08-06-2014 Al Boenker Insurance Owner Ft. Worth TX 76135
Inc.
100653762 SEMIJUL Boenker ,Al 5,000.00 06-23-2017 Al Boenker Insurance Owner Ft. Worth TX 76135
Inc.
100261496 SEMIJAN Boenker ,Al 5,000.00 12-03-2015 Al Boenker Insurance Owner Ft. Worth TX 76135
Inc.
100688773 SEMIJUL Bond ,Paul 25.00 06-22-2018 retired retired Burleson TX 76028
614340 E08DAYBEF Booher ,Kory 100.00 03-05-2014 Southlake TX 76092
594016 SEMIJAN Booher ,Kory 100.00 07-15-2013 Southlake TX 76092
628657 E30DAYBEF Booher ,Kory 150.00 09-07-2014 Southlake TX 76092
9/11/18 Page 20 of 233

631415 E08DAYBEF Boone ,Cissy 100.00 10-09-2014 Colleyville TX 76034
605342 E08DAYBEF Boone ,Cissy 100.00 01-31-2014 Colleyville TX 76034
100611983 SEMIJUL Boone ,Robert 500.00 05-06-2016 Retired Retired Colleyville TX 76034
594016 SEMIJAN Boone ,Robert 500.00 07-22-2013 Retired Retired Colleyville TX 76034
631415 E08DAYBEF Borchert ,Margaret 50.00 10-14-2014 Ft. Worth TX 76112
631415 E08DAYBEF Borchert ,Margaret 20.00 10-18-2014 Ft. Worth TX 76112
100611983 SEMIJUL Borchert ,Margaret 50.00 02-17-2016 Ft. Worth TX 76112
642781 SEMIJAN Borchert ,Margaret 100.00 10-28-2014 Ft. Worth TX 76112
100675854 SEMIJAN Borchert ,Peggy 50.00 09-19-2017 Fort Worth TX 76112
631415 E08DAYBEF Bordas ,Caroline 25.00 09-27-2014 Southlake TX 76092
100636577 SEMIJAN Bordas ,Caroline 50.00 08-20-2016 Southlake TX 76092
614340 E08DAYBEF Bordas ,Caroline 25.00 05-11-2014 Southlake TX 76092
100675854 SEMIJAN Boren ,Donald 100.00 09-10-2017 Fort Worth TX 76103
631415 E08DAYBEF Bosarge ,W.E. 100,000.00 10-09-2014 Capital Technologies Consulting Houston TX 77006
Services
605342 E08DAYBEF Bosillo ,Diane 10.00 02-04-2014 Fort worth TX 76112
9/11/18 Page 21 of 233

594016 SEMIJAN Bosillo ,Diane 10.00 12-08-2013 Fort worth TX 76112
602640 E30DAYBEF Bosillo ,Diane 10.00 01-02-2014 Fort worth TX 76112
614340 E08DAYBEF Bothwell ,Robert 25.00 05-01-2014 Ft. Worth TX 76132
628657 E30DAYBEF Boulware ,Janis 20.00 07-29-2014 Montgomery TX 77356
594016 SEMIJAN Bowen ,Kim 50.00 09-06-2013 Utopia TX 78884
628657 E30DAYBEF Bowen ,Kim 50.00 09-25-2014 Utopia TX 78884
100688773 SEMIJUL Bowen ,Trish 12.00 06-16-2018 Fort Worth TX 76133
614340 E08DAYBEF Boyd ,Glenn 150.00 03-18-2014 Mansfield TX 76063
594016 SEMIJAN Boyer ,Monica 10.00 08-07-2013 Warsaw IN 46580
614340 E08DAYBEF Brabon ,Terry 30.00 04-30-2014 Colleyville TX 76034
100653762 SEMIJUL Bradford ,Scott 100.00 06-20-2017 Self employed Consultant Grapevine TX 76051
614340 E08DAYBEF Bradford ,Scott 100.00 03-24-2014 Grapevine TX 76051
100611983 SEMIJUL Bradford ,Trayce 100.00 02-14-2016 Grapevine TX 76051
9/11/18 Page 22 of 233

100636577 SEMIJAN Bradford ,Trayce 150.00 08-28-2016 Bradford RX Solutions CFO Grapevine TX 76051
100261496 SEMIJAN Bradshaw ,Jeb 250.00 11-18-2015 CLA USA Inc. Insurance Fort Worth TX 76109
614340 E08DAYBEF Brandon ,Edith 334.00 03-08-2014 retired retired Amarillo TX 79106
100261496 SEMIJAN Brandon ,Edith 200.00 12-09-2015 retired retired Amarillo TX 79106
594016 SEMIJAN Brandt ,William 50.00 09-06-2013 Southlake TX 76092
100611983 SEMIJUL Brashear ,Thomas 100.00 06-27-2016 Mesquite TX 75150
642781 SEMIJAN Brasovan ,Mike 50.00 11-09-2014 Aledo TX 76008
602640 E30DAYBEF Brazell ,Delton 50.00 01-20-2014 Ft. Worth TX 76126
628657 E30DAYBEF Brazell ,Delton 50.00 08-24-2014 Ft. Worth TX 76126
100636577 SEMIJAN Brazell ,Jan 500.00 09-25-2016 retired retired Fort Worth TX 76126
594016 SEMIJAN Breen ,Kathy 25.00 08-16-2013 Arlington TX 76017
631415 E08DAYBEF Brem ,M.D. 100.00 10-21-2014 Arlington TX 76010
100688773 SEMIJUL Bresnen ,Steven 250.00 05-02-2018 Bresnen Associates Owner Austin TX 78701
100611983 SEMIJUL Bresnen ,Steven 500.00 01-25-2016 Bresnen Associates Owner Austin TX 78701
100636577 SEMIJAN Brewer ,Teri 20.00 09-29-2016 Fort Worth TX 76110
9/11/18 Page 23 of 233

631415 E08DAYBEF Bridwell ,Tucker 1,000.00 10-03-2014 Mansefeldt President Abilene TX 79604
Investment Corp.
100636577 SEMIJAN Brigham ,Brad 50.00 12-08-2016 Colleyville TX 76034
100653762 SEMIJUL Brigham ,Brad 100.00 06-22-2017 BEPCO, L.P. Executive Colleyville TX 76034
100688773 SEMIJUL Brigham ,Brad 100.00 06-20-2018 retired retired Colleyville TX 76034
100653762 SEMIJUL Brigham ,Brad 100.00 06-19-2017 Colleyville TX 76034
100675854 SEMIJAN Briscoe ,Richard 25.00 10-24-2017 retired retired San Antonio TX 78248
100688773 SEMIJUL Briseno ,Cesar 50.00 02-14-2018 retired retired Arlington TX 76017
100261496 SEMIJAN Briseno ,Cesario 100.00 12-03-2015 retired retired Arlington TX 76017
100675854 SEMIJAN Bro ,Mary Jo 100.00 09-09-2017 Bedford TX 76021
577567 SEMIJUL Bro ,Melissa 25.00 06-29-2013 Cook Children's Physical Bedford TX 76021
Medical Center Therapist
100261496 SEMIJAN Bro ,Michael 75.00 12-09-2015 Co-Fax Office System Owner / Partner Bedford TX 76021
577567 SEMIJUL Bro ,Michael 100.00 06-30-2013 Co-Fax Office Owner / Partner Bedford TX 76021
Systems
628657 E30DAYBEF Bro ,Michael 100.00 09-07-2014 Co-Fax Office System Owner / Partner Bedford, Tx TX 76021
577567 SEMIJUL Bro ,Michael 100.00 05-23-2013 Co-Fax Office System Owner / Partner Bedford, Tx TX 76021
628657 E30DAYBEF Bro ,Mike 100.00 09-14-2014 Bedford TX 76021
9/11/18 Page 24 of 233

100675854 SEMIJAN Brodie ,Diane 5.00 09-29-2017 Eni Petroleum Accounting Galveston TX 77551
594016 SEMIJAN Brogdon ,Bonny 50.00 09-07-2013 Prescott AZ 86305
642781 SEMIJAN Bronson ,Mark 50.00 10-27-2014 Aledo TX 76008
628657 E30DAYBEF Brooke ,Allen 75.00 09-25-2014 Ft. Worth TX 76126
594016 SEMIJAN Brothers ,Patrick 5.00 08-16-2013 Cedar Park TX 78613
100636577 SEMIJAN Brotherton ,Charla 50.00 09-27-2016 Charla Brotherton Insurance agent FORT TX 76109
insurance agency LLC WORTH
628657 E30DAYBEF Browder ,Robert 200.00 09-22-2014 Aledo TX 76008
100688773 SEMIJUL Brown ,Betty 150.00 04-12-2018 Brown Law Office Attorney Fort Worth TX 76112
100261496 SEMIJAN Brown ,Dorris 10.00 12-12-2015 New Braunfels TX 78130
642781 SEMIJAN Brown ,Ed 100.00 11-09-2014 Arlington TX 76011
577567 SEMIJUL Brown ,Ed 75.00 06-21-2013 Below Limit Ft. Worth TX 76112
594016 SEMIJAN Brown ,Edward 75.00 07-11-2013 Ft. Worth TX 76112
642781 SEMIJAN Brown ,James 100.00 11-09-2014 Euless TX 76039
9/11/18 Page 25 of 233

614340 E08DAYBEF Brown ,James 150.00 03-19-2014 Euless TX 76039
605342 E08DAYBEF Brown ,James 100.00 01-31-2014 Euless TX 76039
594016 SEMIJAN Brown ,Jeffrey 100.00 07-10-2013 State of Texas Justice - 14th Houston TX 77035
Court of Appeals
577567 SEMIJUL Brown ,Kenneth 250.00 06-26-2013 Showcase General Grapevine TX 76051
Remodeling Contractor
628657 E30DAYBEF Brown ,Loren 100.00 09-07-2014 McKinney TX 75070
100688773 SEMIJUL Brown ,Loren 20.18 04-15-2018 Simpson Strong-Tie Territory McKinney TX 75070
Manager
Manager
Manager
Manager
628657 E30DAYBEF Brown ,Loren 100.00 07-31-2014 McKinney TX 75070
100653762 SEMIJUL Brown ,Sarah 10.00 06-30-2017 Fidelity National Title Bookkeeper Irving TX 75063
Group
100636577 SEMIJAN Brown ,Scott 250.00 12-09-2016 The Gladney Center EVP Kennedale TX 76060
100611983 SEMIJUL Brown-Hudson ,Teri 3.00 06-30-2016 Bedford TX 76022
577567 SEMIJUL Browning ,Heather 15.00 06-25-2013 Dillards Executive Asst. North Little AR 72116
Rock
100653762 SEMIJUL Bruce ,Robert 1,000.00 06-29-2017 Boerne Stage Airfield Owner Boerne TX 78006
9/11/18 Page 26 of 233

100611983 SEMIJUL Bruce ,Robert 2,000.00 02-04-2016 Boerne Stage Airfield Owner Boerne TX 78006
100261496 SEMIJAN Bruck ,Susan 500.00 12-02-2015 WB Carrell Clinic RN Dallas TX 75231
100636577 SEMIJAN Bruck ,William 500.00 12-01-2016 WB Carrell Memorial Orthopadic Dallas TX 75231
Clinic Surgeon
Clinic Surgeon
577567 SEMIJUL Bruck ,William 100.00 06-30-2013 WB Carrell Memorial Orthopadic Dallas TX 75231
Clinic Surgeon
Clinic Surgeon
100636577 SEMIJAN Brucks ,Russ 100.00 09-30-2016 New Sovereign Engineer Burleson TX 76028
Corporation
628657 E30DAYBEF Brucks ,Russ 100.00 09-07-2014 Burleson TX 76028
100675854 SEMIJAN Brucks ,Russ 50.00 08-07-2017 Burleson TX 76028
100636577 SEMIJAN Brucks ,Russ 25.00 09-26-2016 New Sovereign President Burleson TX 76028
Corporation
100653762 SEMIJUL Bryan ,John 50.00 06-23-2017 retired retired Weatherford TX 76086
100653762 SEMIJUL Bryan ,John 10.00 06-22-2017 Ft. Worth TX 76116
631415 E08DAYBEF Bryan ,John 100.00 10-03-2014 Ft. Worth TX 76116
628657 E30DAYBEF Buckner ,Dennis 50.00 09-07-2014 Ft. Worth TX 76133
594016 SEMIJAN Bugbee ,Michael 500.00 12-31-2013 Simpson Strong-Tie Business Unit Danville CA 94526
Mgr
9/11/18 Page 27 of 233

100688773 SEMIJUL Bunyard ,Ronald 75.00 04-13-2018 International Students Minister Hurst TX 76053
Inc
100688773 SEMIJUL Burgess ,Judge 150.00 04-16-2018 State of Texas Judge Fort Worth TX 76132
577567 SEMIJUL Burke ,James 50.00 06-13-2013 Self Professional Euless TX 76039
Geologist
628657 E30DAYBEF Burkett ,Everett 140.00 09-15-2014 Arlington TX 76016
594016 SEMIJAN Burkett ,Everett 50.00 09-05-2013 Arlington TX 76016
614340 E08DAYBEF Burkett ,Henry 50.00 03-13-2014 Arlington TX 76016
628657 E30DAYBEF Burkhead ,Greg 25.00 09-25-2014 Garland TX 75044
577567 SEMIJUL Burroughs ,Robert 100.00 05-15-2013 U.S. Army Security Future Harker TN 76548
Force Assiistance Operations Heights
Coordinator
594016 SEMIJAN Burrow ,Barbara 100.00 07-26-2013 Beaumont TX 77706
614340 E08DAYBEF Burton ,Phillip 80.00Rangers Tickets for 03-29-2014 Colleyville TX 76034
Raffle
100636577 SEMIJAN Busby ,Stephanie 25.00 09-26-2016 K9 Happy Pet Sitter Fort Worth TX 76115
100611983 SEMIJUL Busby ,Stephanie 15.00 06-30-2016 Ft. Worth TX 76115
9/11/18 Page 28 of 233

100675854 SEMIJAN Busby ,Stephanie 25.00 09-26-2017 Fort Worth TX 76115
628657 E30DAYBEF Busha ,Terry 100.00 09-07-2014 Garland TX 75040
628657 E30DAYBEF Busha ,Terry 150.00 09-07-2014 Garland TX 75040
100261496 SEMIJAN Butler ,Judy 5.00 07-01-2015 Houston TX 77055
100261496 SEMIJAN Butler ,Judy 5.00 07-01-2015 Houston TX 77055
628657 E30DAYBEF Buxton ,Barbara 50.00 07-29-2014 Houston TX 77070
631415 E08DAYBEF Buxton ,Susan 250.00 10-12-2014 K-Mar Mobile Home Owner Arlington TX 76012
Park
100636577 SEMIJAN Buxton ,Susan 250.00 12-09-2016 K-Mar Mobile Home Owner Arlington TX 76012
Park
614340 E08DAYBEF Buxton ,Susan 250.00 03-26-2014 K-Mar Mobile Home Owner Arlington TX 76012
Park
100653762 SEMIJUL Buxton ,Susan Gaylord 200.00 06-22-2017 Ms. artist Arlington TX 76012
100636577 SEMIJAN Byler ,Carl 25.00 08-24-2016 Grand Praire TX 75054
100636577 SEMIJAN Byrd ,William 50.00 09-29-2016 Brian Byrd Campaign Politician Fort Worth TX 76132
100653762 SEMIJUL Cade ,Ronald 10.00 06-24-2017 retired retired Fort Worth TX 76133
9/11/18 Page 29 of 233

614340 E08DAYBEF Cadiz ,Jessie 20.00 03-30-2014 Southlake TX 76092
100653762 SEMIJUL cagle ,gerrald 25.00 06-30-2017 retired retired Fort Worth TX 76116
100636577 SEMIJAN Cagle ,Gerald 25.00 08-16-2016 self consultant Fort Worth TX 76116
628657 E30DAYBEF Caldwell ,Donn 20.00 09-07-2014 Ft. Worth TX 76132
631415 E08DAYBEF Callewart ,Cheryl 200.00 10-14-2014 Dallas TX 75209
100675854 SEMIJAN Callewart ,Cheryl 500.00 08-30-2017 Self Sergeon Dallas TX 75205
631415 E08DAYBEF Callewart ,Cheryl 200.00 10-14-2014 Dallas TX 75209
100688773 SEMIJUL Calvin ,Teri 25.00 06-21-2018 National Flood Marketing Houston TX 77084
Services
100653762 SEMIJUL Camacho ,Julie 100.00 06-19-2017 Camacho Law Firm, Attorney Fort Worth TX 76110
PLLC
100688773 SEMIJUL Camacho ,Julie 50.00 06-16-2018 Camacho Law Firm, Attorney Fort Worth TX 76110
PLLC
100636577 SEMIJAN Camp ,Richard 25.00 12-07-2016 Denton TX 76209
605342 E08DAYBEF Campbell ,Brian 100.00 01-31-2014 Southlake TX 76092
100611983 SEMIJUL Campbell ,Cody 10,000.00 01-04-2016 Double Eagle Owner Ft. Worth TX 76109
Development
100675854 SEMIJAN Campbell ,Cody 10,000.00 12-06-2017 Double Eagle Energy Owner Ft Worth TX 76109
100636577 SEMIJAN Campbell ,Cody 2,500.00 08-30-2016 Double Eagle Dev Owner Ft Worth TX 76109
9/11/18 Page 30 of 233

100688773 SEMIJUL Campbell ,Drew 1,000.00 06-20-2018 Self Lobbiest Dallas TX 75201
594016 SEMIJAN Campbell ,Jonathan 25.00 07-20-2013 Ben Wheeler TX 75754
594016 SEMIJAN Cannon ,Andrea 10.00 08-16-2013 Keller TX 76248
100653762 SEMIJUL Canon ,Kelly 500.00 06-22-2017 L3 Technologies Facilities Planner Arlington TX 76102
620449 SEMIJUL Canon ,Kelly 200.00 06-13-2014 Facilities Planner Arlington TX 76102
577567 SEMIJUL Canon ,Kelly 100.00 06-27-2013 Facilities Planner Arlington TX 76102
100611983 SEMIJUL Canon ,Mike 100.00 05-06-2016 Midland TX 79705
594016 SEMIJAN Capriglione ,Giovanni 1,000.98 12-31-2013 Self Private Equity Southlake TX 76092
Manager
100688773 SEMIJUL Caraway ,Rhett 150.00 04-13-2018 Self Small business Fort Worth TX 76117
owner
605342 E08DAYBEF Caraway ,Shannon 250.00 02-22-2014 Colleyville TX 76034
614340 E08DAYBEF Carey ,Janean 25.00 03-19-2014 Ft. Worth TX 76132
628657 E30DAYBEF Carey ,Janean 30.00 09-25-2014 Ft. Worth TX 76132
628657 E30DAYBEF Carpenter ,Mary 25.00 09-11-2014 Ft. Worth TX 76116
631415 E08DAYBEF Carr ,Susan 20.00 10-23-2014 Ft. Worth TX 76109
642781 SEMIJAN Carreau ,Al 25.00 11-09-2014 Arlington TX 76011
9/11/18 Page 31 of 233

628657 E30DAYBEF Carroll ,Glenn 50.00 09-18-2014 Ft. Worth TX 76133
100675854 SEMIJAN Carsch ,Randolph 25.00 12-15-2017 Self Veterinarian Fairview TX 75069
100636577 SEMIJAN Carson ,Jim 1,000.00 08-11-2016 Blue Cross / Blue Actuary Richardson TX 75082
Shield
594016 SEMIJAN Carson ,Marsha 25.00 07-27-2013 Ft. Worth TX 76131
594016 SEMIJAN Carsten ,Cheri 100.00 08-08-2013 Eaton CO 80615
594016 SEMIJAN Carsten ,Cheri 100.00 12-09-2013 Eaton CO 80615
100636577 SEMIJAN Carter ,Mark 100.00 09-13-2016 Lockheed Martin Retired Benbrook TX 76126
100675854 SEMIJAN Carter ,Mark 100.00 09-29-2017 retired retired BENBROOK TX 76126-3111
100675854 SEMIJAN Carter ,Nancy 50.00 12-07-2017 Midlothian TX 76065
100636577 SEMIJAN Carter ,David 25.00 12-08-2016 Temple TX 76504
100688773 SEMIJUL Casanova ,Hector 25.00 06-30-2018 retired retired Arlington TX 76016
628657 E30DAYBEF Casey ,Dennis 20.00 09-07-2014 Ft. Worth TX 76116
628657 E30DAYBEF Cashion ,John 20.00 08-27-2014 Denton TX 76201
620449 SEMIJUL Castillo ,Victor 10.00 06-08-2014 Miles TX 76861
614340 E08DAYBEF Castillo ,Victor 10.00 03-04-2014 Miles TX 76861
9/11/18 Page 32 of 233

628657 E30DAYBEF Cathey ,M. Elizabeth 100.00 07-29-2014 Shavano Park TX 78231
594016 SEMIJAN Cato ,Kevin 50.00 11-26-2013 Mansfield TX 76063
100636577 SEMIJAN Caughlin ,Judy 50.00 09-08-2016 self owner Arlington TX 76006
100653762 SEMIJUL Caughlin ,Judy 25.00 06-19-2017 self accountant Arlington TX 76006
100611983 SEMIJUL Caughlin ,Judy 50.00 05-26-2016 Arlington TX 76006
628657 E30DAYBEF Caughlin ,Judy 50.00 08-28-2014 Arlington TX 76006
631415 E08DAYBEF Caughlin ,Judy 50.00 10-18-2014 Arlington TX 76006
100675854 SEMIJAN Cayce ,John 375.09Food and beverages 12-13-2017 Kelly Hart & Hallman Retired Judge / Fort Worth TX 76102
for fundraiser Attorney
100688773 SEMIJUL Centner ,Richard 50.00 06-28-2018 retired retired Arlington TX 76011
628657 E30DAYBEF Chambers ,Kimberly 25.00 07-29-2014 Austin TX 78703
631415 E08DAYBEF Chambers ,Ruth 250.00 10-05-2014 Dallas TX 75214
100675854 SEMIJAN Chambers ,Ruth 200.00 09-18-2017 Dallas TX 75214
594016 SEMIJAN Chandler ,Cyndi 100.00 09-06-2013 Van Alstyne TX 75495
628657 E30DAYBEF Chandler ,Cyndi 150.00 09-07-2014 Van Alstyne TX 75495
9/11/18 Page 33 of 233

628657 E30DAYBEF Chapman ,Lee 1,500.00 09-11-2014 DFW New Car President Irving TX 75039
Dealers Assc.
100636577 SEMIJAN Chappell ,Caleb 50.00 09-30-2016 none none Fort Worth TX 76129
614340 E08DAYBEF Charba ,John 50.00 02-24-2014 Robstown TX 78383
614340 E08DAYBEF Cherry ,Brian 100.00 03-31-2014 Houston TX 77035
100688773 SEMIJUL Cheshire ,Cary 25.00 06-28-2018 Texans for Fiscal VP Austin TX 78702
Responsibility
100675854 SEMIJAN Cheskiewicz ,Jennifer 5.00 09-29-2017 Hennessy Advisors, General Counsel Austin TX 78733
Inc.
628657 E30DAYBEF Chester ,Glynis 100.00 07-29-2014 Frisco TX 75035
100675854 SEMIJAN Childs ,Tilden 150.00 08-16-2017 Fort Worth TX 76109
100653762 SEMIJUL Childs ,Tilden 100.00 06-28-2017 Radiology Associates Physician Fort Worth TX 76109
of North Texas, P.A.
100675854 SEMIJAN Choai Le ,WG 250.00 09-11-2017 Arlington TX 76010
631415 E08DAYBEF Christopher ,Glen 500.00 10-03-2014 retired retired Denton TX 76205
9/11/18 Page 34 of 233

100636577 SEMIJAN Churchill ,Mac 1,000.00 08-08-2016 Mac Churchill Acura owner Fort Worth TX 76107
100675854 SEMIJAN Churchill ,Mac 500.00 09-25-2017 Fort Worth TX 76107
628657 E30DAYBEF Churchill ,Mac 1,000.00 09-25-2014 Mac Churchill Acura Auto Dealer Ft. Worth TX 76107
100261496 SEMIJAN Churchill ,Mac 1,000.00 12-31-2015 Mac Churchill Acura owner Fort Worth TX 76107
100261496 SEMIJAN Cip ,Rosie 100.00 08-20-2015 Ft. Worth TX 76133
628657 E30DAYBEF Clark ,Dale 20.00 09-07-2014 Haltom City TX 76117
631415 E08DAYBEF Clark ,Ellaine 5,000.00 10-14-2014 self homemaker Dallas TX 75205
100611983 SEMIJUL Clark ,Elloine 2,500.00 02-19-2016 self homemaker Dallas TX 75205
628657 E30DAYBEF Clark ,James 1,000.00 08-30-2014 Lobby Texas owner Austin TX 78703
614340 E08DAYBEF Clark ,Lauren 25.00 03-29-2014 Frisco TX 75034
577567 SEMIJUL Clark ,Linda 25.00 06-30-2013 n/a Homemaker McKinney TX 75070
100636577 SEMIJAN Clark ,Melba 25.00 08-11-2016 Arlington TX 76012
100675854 SEMIJAN Clark ,Michael 250.00 09-04-2017 Fort Worth TX 76132
100653762 SEMIJUL Clark ,Mrs. William H. 250.00 06-27-2017 Dallas TX 75205
577567 SEMIJUL Clarke ,Resa 250.00 06-27-2013 n/a Homemaker Tyler TX 75701
9/11/18 Page 35 of 233

100611983 SEMIJUL Clarkin ,Barbara 25.00 02-11-2016 Fort Worth TX 76109
100653762 SEMIJUL Clarkin ,Barbara 10.00 06-21-2017 Fort Worth TX 76132
100675854 SEMIJAN Climer ,Catherine 5.00 09-29-2017 Home maker Home maker Gun Barrel TX 75156
City
100653762 SEMIJUL Cobb ,Benjamin 25.00 06-19-2017 HBJ, LLC Landlord Fort Worth TX 76103
100636577 SEMIJAN Cobb ,Benjamin 25.00 07-31-2016 Mansfield TX 76063
100636577 SEMIJAN Coffey ,Daryl 500.00 10-27-2016 retired retired Fort Worth TX 76102
100636577 SEMIJAN Coffey ,Debra 500.00 10-27-2016 Smart Start VP - Government Ft. Worth TX 76102
Affairs
100675854 SEMIJAN Coffey ,Debra 250.00 07-30-2017 Fort Worth TX 76102
100611983 SEMIJUL Coffey ,Debra 1,000.00 02-11-2016 Smart Start VP - Government Ft. Worth TX 76102
Affairs
628657 E30DAYBEF Coffey ,Debra 2,795.00 07-29-2014 Smart Start VP - Government Ft. Worth TX 76102
Affairs
100688773 SEMIJUL Coffey ,Debra 1,000.00 06-28-2018 Smart Start, Inc. VP Government Fort Worth TX 76102
Affairs
594016 SEMIJAN Cole ,Carol 50.00 12-09-2013 Plano TX 75093
614340 E08DAYBEF Cole ,Carol 25.00 03-19-2014 Plano TX 75093
594016 SEMIJAN Cole ,Casey 100.00 11-11-2013 Arlington TX 76001
614340 E08DAYBEF Cole ,Michael 25.00 03-22-2014 Ft. Worth TX 76113
9/11/18 Page 36 of 233

631415 E08DAYBEF Coleman ,Michael 10.00 10-18-2014 Ft. Worth TX 76134
594016 SEMIJAN Coleman ,Stephanie 250.00 10-07-2013 Home Homemaker Cedar Park TX 78613
628657 E30DAYBEF Coleman ,Stephanie 250.00 07-22-2014 self Homemaker Cedar Park TX 78613
620449 SEMIJUL Coleman ,Stephanie 250.00 05-22-2014 self Homemaker Cedar Park TX 78613
620449 SEMIJUL Coleman ,Stephanie 250.00 06-27-2014 self Homemaker Cedar Park TX 78613
594016 SEMIJAN Coleman ,Stephanie 250.00 09-07-2013 self Homemaker Cedar Park TX 78613
9/11/18 Page 37 of 233

100636577 SEMIJAN Collins ,Darron 10.00 11-11-2016 Ft. Worth TX 76107
100653762 SEMIJUL Collins ,Darron 60.00 06-11-2017 none none Fort Worth TX 76107
100653762 SEMIJUL Collins ,Leigh 10.00 06-19-2017 KB KB Benbrook TX 76109
100611983 SEMIJUL Collins ,Leigh 200.00 02-11-2016 Austin TX 78731
100688773 SEMIJUL Collins ,Leigh 20.18 06-15-2018 retired retired Benbrook TX 76109
100688773 SEMIJUL Collins ,Leigh 120.00 01-27-2018 Texas Senate staffer Benbrook TX 76109
100688773 SEMIJUL Collins ,Leigh 20.18 05-15-2018 retired retired Benbrook TX 76109
100688773 SEMIJUL Collins ,Leigh 20.18 04-15-2018 Texas Senate Staffer Benbrook TX 76109
100653762 SEMIJUL Collins ,Leigh 50.00 06-23-2017 Texas Senate staffer Benbrook TX 76109
100636577 SEMIJAN Collins ,Richard 1,000.00 08-01-2016 Istation CEO Dallas TX 75206
631415 E08DAYBEF Collins ,Richard 1,000.00 10-14-2014 IStation CEO Dallas TX 75206
642781 SEMIJAN Collins ,Richard 2,000.00 12-08-2014 Istation CEO Dallas TX 75206
9/11/18 Page 38 of 233

100688773 SEMIJUL Conaty ,Laurie 50.00 06-29-2018 retired retired Northlake TX 76226
100688773 SEMIJUL Conger ,Eddie 550.00 05-20-2018 ILTexas Public Education Rockwall TX 75087
Charter Schools
628657 E30DAYBEF Conlin ,Donald 100.00 08-20-2014 Ft. Worth TX 76103
100688773 SEMIJUL Conlin ,Wanda 50.00 06-19-2018 Ft. Worth TX 76103
100688773 SEMIJUL Conlin ,Wanda 150.00 03-29-2018 Ft. Worth TX 76103
100636577 SEMIJAN Connie ,Williams 50.00 11-30-2016 Fort Worth TX 76102
628657 E30DAYBEF Connor ,Diane 100.00 09-11-2014 Colleyville TX 76034
602640 E30DAYBEF Connor ,Diane 50.00 01-13-2014 Colleyville TX 76034
100675854 SEMIJAN Contaldi ,Mario 250.00 09-28-2017 Southwest Vision Optomitrist Keller TX 76248
Center
631415 E08DAYBEF Contaldi ,Mario 250.00 10-23-2014 Southwest Vision Optomitrist Keller TX 76248
Center
614340 E08DAYBEF Contaldi ,Mario 250.00 03-18-2014 Southwest Vision Optomitrist Keller TX 76248
Center
577567 SEMIJUL Contaldi ,Mario 250.00 06-30-2013 Self Eye Dr. Keller TX 76248
100653762 SEMIJUL Cook ,Carolyn 50.00 06-30-2017 E-Tech Galaxy, LLC Bookkeeper Fort Worth TX 76133
614340 E08DAYBEF Cook ,Carolyn 100.00 05-04-2014 Ft. Worth TX 76133
628657 E30DAYBEF Cook ,Carolyn 20.00 09-07-2014 Ft. Worth TX 76133
9/11/18 Page 39 of 233

100675854 SEMIJAN Cook ,Carolyn 25.00 10-28-2017 E-Tech Galaxy, LLC bookkeeper Fort Worth TX 76133
100675854 SEMIJAN Cooney ,Philip 50.00 09-04-2017 Southlake TX 76092
100636577 SEMIJAN Cooney ,Philip 50.00 09-02-2016 Southlake TX 76092
628657 E30DAYBEF Coons ,Kris 50.00 07-29-2014 San Antonio TX 78248
628657 E30DAYBEF Copland ,Nancy 20.00 09-07-2014 Colleyville TX 76034
100688773 SEMIJUL Coplen ,Nancy 20.18 05-14-2018 retired retired Colleyville TX 76034-4863
100611983 SEMIJUL Coplen ,Nancy 50.00 02-15-2016 Colleyville TX 76034
100611983 SEMIJUL Cosby ,Don 100.00 01-22-2016 Ft. Worth TX 76132
628657 E30DAYBEF Cosby ,Don 150.00 09-07-2014 Ft. Worth TX 76132
100675854 SEMIJAN Cosby ,Don 100.00 09-07-2017 Ft. Worth TX 76132
642781 SEMIJAN Cosby ,Kathryn 150.00 12-12-2014 Ft. Worth TX 76132
9/11/18 Page 40 of 233

631415 E08DAYBEF Cosby ,Kathryn 50.00 10-03-2014 Ft. Worth TX 76132
577567 SEMIJUL Cosper ,jeanie 25.00 06-29-2013 Dept. of Veteran Rating Veteran Clifton TX 76634
Affairs Service Rep.
100653762 SEMIJUL Coticchio ,Andrew 25.00 06-27-2017 retired retired Southlake TX 76092
100611983 SEMIJUL Cottam ,JM 100.00 02-21-2016 Colleyville TX 76034
628657 E30DAYBEF Cottam ,JM 250.00 09-07-2014 Colleyville TX 76034
594016 SEMIJAN Cottam ,JM 100.00 07-17-2013 Colleyville TX 76034
100653762 SEMIJUL Cottam ,JM 250.00 06-22-2017 Colleyville TX 76034
628657 E30DAYBEF Cottam ,JM 60.00 09-07-2014 Colleyville TX 76034
631415 E08DAYBEF Cox ,Bobby 5,000.00 10-23-2014 Bobby D. Cox Owner Ft. Worth TX 76109
Companies
100653762 SEMIJUL Cox ,Bobby 5,000.00 06-19-2017 Bobby D. Cox Owner Ft. Worth TX 76109
Companies
594016 SEMIJAN Cox ,Carol 60.00 08-15-2013 Arlington TX 76001
100675854 SEMIJAN Cox ,Laura 5.00 09-29-2017 Laura Cox Airline Pilot Montgomery TX 77356
100261496 SEMIJAN Cozort ,Ron 100.00 12-03-2015 Allied insurance Agent Pottsboro TX 75076
agency
100688773 SEMIJUL Craig ,Jeff 100.00 06-16-2018 Fort Worth TX 76126
631415 E08DAYBEF Crain ,Marilyn 25.00 10-03-2014 Granbury TX 76049
9/11/18 Page 41 of 233

620449 SEMIJUL Cramer ,james 10.00 06-27-2014 Longmont CO 80503
100653762 SEMIJUL Craver ,Steele 25.00 06-28-2017 Arlington TX 76006
100675854 SEMIJAN Crawford ,Joe 100.00 12-16-2017 Musketball Group President Crane TX 79731
100636577 SEMIJAN Crawford ,Joshua 100.00 12-06-2016 Odessa TX 79761
100653762 SEMIJUL Crawford ,Joshua 25.00 06-30-2017 Self Self Odessa TX 79761
100675854 SEMIJAN Crawford ,Joshua 250.00 10-22-2017 Self Business Owner Odessa TX 79761
100636577 SEMIJAN Crawford ,Judy 100.00 12-10-2016 Crane TX 79731
100675854 SEMIJAN Crawford ,Melvin 100.00 08-07-2017 Fort Worth TX 76132
577567 SEMIJUL Creech ,Kimberly 100.00 06-27-2013 n/a Homemaker Lubbock TX 79423
628657 E30DAYBEF Creekmore ,Cheryl 50.00 07-29-2014 Universal City TX 78148
100688773 SEMIJUL Creighton ,Brandon 5,000.00 02-08-2018 State of Texas State Senator Conroe TX 77304
642781 SEMIJAN Crew ,John 1,000.00 12-11-2014 Public Werks, Inc CEO Dallas TX 75205
100653762 SEMIJUL Crisp ,Cullen 500.00 06-30-2017 Self Sales Granbury TX 76049
100636577 SEMIJAN Crisp ,Cullen 1,000.00 12-09-2016 Fall Creek Farms Farmer Grandbury TX 76049
594016 SEMIJAN Crosby ,Kathleen 25.00 09-30-2013 n/a Retired Aiken SC 29801
9/11/18 Page 42 of 233

577567 SEMIJUL Crosby ,Kathleen 25.00 05-15-2013 n/a Retired Aiken SC 29801
631415 E08DAYBEF Cross ,J. Fred 100.00 10-23-2014 Stephenville TX 76401
100675854 SEMIJAN Crow ,Trammell 2,000.00 09-01-2017 Trammell Crow CEO Dallas TX 75204
Properties
100611983 SEMIJUL Cruz ,Rafael 100.00 06-30-2016 Carrollton TX 75010
100636577 SEMIJAN Cruz ,Rafael 300.00 10-27-2016 Carrollton TX 75010
628657 E30DAYBEF Cruz ,Rafael 300.00 09-07-2014 Carrollton TX 75010
100688773 SEMIJUL Cruz ,Rafael 300.00 04-12-2018 Carrollton TX 75010
628657 E30DAYBEF Cuda ,Michael 20.00 09-07-2014 Arlington TX 76012
100261496 SEMIJAN Culotta ,James 25.00 10-03-2015 Grand Prairie TX 75052
631415 E08DAYBEF Curry ,Candace 20.00 10-14-2014 Benbrook TX 76126
631415 E08DAYBEF Curry ,Candace 250.00 10-12-2014 Benbrook TX 76126
100611983 SEMIJUL Curry ,Candace 100.00 06-30-2016 Benbrook TX 76126
9/11/18 Page 43 of 233

614340 E08DAYBEF Curry ,George 100.00 03-19-2014 Jones Lang Lasalle Marketing Keller TX 76248
100261496 SEMIJAN Curry ,George 50.00 12-03-2015 JLL Sales Keller TX 76248
100653762 SEMIJUL Curry ,George 50.00 06-22-2017 JLL Sales Keller TX 76248
577567 SEMIJUL Curry ,George 25.00 05-22-2013 Jones Lang Lasalle Marketing Keller TX 76248
100261496 SEMIJAN Czapla ,Nan 10.00 12-21-2015 Fort Worth TX 76133
100653762 SEMIJUL Czapla ,Nan 10.00 06-23-2017 Fort Worth TX 76133
628657 E30DAYBEF Czarowitz ,Jon 20.00 08-24-2014 Arlington TX 76017
631415 E08DAYBEF Czewski ,Jim 250.00 10-12-2014 Ft. Worth TX 76179
100653762 SEMIJUL Daley ,Carol 100.00 06-27-2017 Self Employed Rental Arlington TX 76012
Management
100261496 SEMIJAN Danford ,Chris 50.00 12-03-2015 retired retired Arlington TX 76016
100675854 SEMIJAN Danford ,Chris 100.00 12-29-2017 retired retired Arlington TX 76016
100611983 SEMIJUL Danford ,Chris 50.00 06-30-2016 retired retired Arlington TX 76016
100653762 SEMIJUL Danford ,Chris 50.00 06-20-2017 Arlington TX 76016
100688773 SEMIJUL Dankel ,Roger 20.18 05-15-2018 Simpson Strong-Tie Sales Mckinney TX 75070
9/11/18 Page 44 of 233

594016 SEMIJAN Dankel ,Roger 100.00 10-16-2013 McKinney TX 75070
628657 E30DAYBEF Dankel ,Roger 250.00 09-15-2014 Simpson Strong-Tie President McKinney TX 75070
631415 E08DAYBEF Danner ,Rebecca 100.00 10-05-2014 Colleyville TX 76034
100688773 SEMIJUL Danzler ,Susan 10.00 06-16-2018 Harper TX 78621
631415 E08DAYBEF Darling ,Raelene 100.00 10-09-2014 Colleyville TX 76034
614340 E08DAYBEF Darr ,Tom 25.00 05-11-2014 Ft. Worth TX 76133
100636577 SEMIJAN Darr ,Tom 10.00 10-24-2016 Ft. Worth TX 76133
100675854 SEMIJAN Darr ,Tom 10.00 07-23-2017 Ft. Worth TX 76133
628657 E30DAYBEF Darr ,Tom 50.00 07-29-2014 Ft. Worth TX 76133
628657 E30DAYBEF Dashiell ,Toni 100.00 07-31-2014 Boerne TX 78006
100653762 SEMIJUL Davenport ,Arlie 150.00 06-24-2017 Greenwood-Mt. Olivet GM Ft. Worth TX 76107
631415 E08DAYBEF Davenport ,Arlie 150.00 10-24-2014 Ft. Worth TX 76107
594016 SEMIJAN Davidson ,Greg 50.00 09-06-2013 Lexington TX 78947
614340 E08DAYBEF Davidson ,Ron G 300.00 03-15-2014 Eyes Nouveau Optomitrist Fort Worth TX 76109
9/11/18 Page 45 of 233

100675854 SEMIJAN Davis ,Caroline 5.00 09-29-2017 Hill Country Roasters Cashier Round Rock TX 78681
100675854 SEMIJAN Davis ,David 100.00 09-27-2017 Fort Worth TX 76131
594016 SEMIJAN Davis ,Douglas 25.00 08-16-2013 Ft. Worth TX 76133
100688773 SEMIJUL Davis ,Paul L. 2,500.00 05-17-2018 Retired Retired Midland TX 79702
100675854 SEMIJAN Davis ,William 2,500.00 10-23-2017 Wiseda Corporation president Fort Worth TX 76116
605342 E08DAYBEF Davis ,William 4,817.13Banner for Railroad 02-22-2014 Wiseda CEO Ft. Worth TX 76121
Bridge in Ft. Worth
100653762 SEMIJUL Davis ,William 1,500.00 06-22-2017 Wiseda CEO Ft. Worth TX 76121
100675854 SEMIJAN Davis ,William 1,000.00 09-06-2017 Davoil president Fort Worth TX 76002
100653762 SEMIJUL Davis ,William 2,000.00 06-21-2017 Wiseda Corporation president Fort Worth TX 76116
100688773 SEMIJUL Davis ,William 1,000.00 03-19-2018 Wiseda Corporation president Fort Worth TX 76116
628657 E30DAYBEF Davis ,William 2,600.00 07-29-2014 Wiseda CEO Ft. Worth TX 76121
614340 E08DAYBEF Day ,Paula 500.00 03-14-2014 Home Homemaker Ft. Worth TX 76109
9/11/18 Page 46 of 233

594016 SEMIJAN Day ,Paula 500.00 10-27-2013 Home Homemaker Ft. Worth TX 76109
614340 E08DAYBEF Deakins ,Jennifer 100.00 03-18-2014 Dallas TX 75204
100688773 SEMIJUL Deakins ,Jennifer 75.00 04-12-2018 Dallas TX 75204
100653762 SEMIJUL Deason ,Darwin 2,500.00 06-30-2017 Deason Capital Chairman Dallas TX 75225
Services
631415 E08DAYBEF Deason ,Douglas 2,500.00 10-14-2014 DCS Investor Dallas TX 75229
100675854 SEMIJAN Deason ,Douglas 2,981.82Catering and valet for 09-12-2017 Deason Capital Family Office Dallas TX 75229
fundraiser Services
100653762 SEMIJUL Deason ,Douglas 2,500.00 06-30-2017 Deason Capital Family Office Dallas TX 75229
Services
100653762 SEMIJUL Deason ,Katerina 2,500.00 06-30-2017 retired retired Dallas TX 75225
100261496 SEMIJAN Decker ,Mark 25.00 10-19-2015 East Grand MN 56721

Forks
628657 E30DAYBEF Dedecker ,R.W. 200.00 09-25-2014 Arlington TX 76012
631415 E08DAYBEF Dedecker ,R.W. 250.00 10-18-2014 C 7 D Associates Consultant Arlington TX 76012
628657 E30DAYBEF De Decker ,R.W. 100.00 09-15-2014 Arlington TX 76012
100688773 SEMIJUL De Decker ,R.W. 500.00 04-14-2018 C & D Associates Manager Arlington TX 76012
100688773 SEMIJUL De Decker ,R.W. 500.00 04-11-2018 C & D Associates Manager Arlington TX 76012
100653762 SEMIJUL Defronzo ,Rick 25.00 06-24-2017 Parts Unlimited Warehouse Grapevine TX 76051
9/11/18 Page 47 of 233

577567 SEMIJUL Delaney ,William 25.00 06-29-2013 Trinity Consolidated Director McKinney TX 75071
577567 SEMIJUL Delgado ,Rachael 250.00 06-19-2013 Self Real Estate Texas City TX 77590
Investor
642781 SEMIJAN Dempsey ,Jessica 25.00 10-29-2014 Richmond TX 77406
100653762 SEMIJUL Denkowski ,Kathryn 25.00 06-23-2017 self psychologist Fort Worth TX 76109
100688773 SEMIJUL DeOtte ,Rich 250.00 04-13-2018 DeOtte Inc Civil Engineer Southlake TX 76092
100688773 SEMIJUL DeOtte ,Yvette 20.18 04-15-2018 DeOtte, Inc Office Manager Southlake TX 76092
631415 E08DAYBEF DeOtte ,Yvette 750.00 10-12-2014 DeOtte Inc. Office Manager Southlake TX 76092
100611983 SEMIJUL DeOtte ,Yvette 300.00 05-06-2016 DeOtte Inc. Office Manager Southlake TX 76092
100675854 SEMIJAN DeOtte ,Yvette 100.00 09-18-2017 DeOtte, Inc Office Manager Southlake TX 76092
577567 SEMIJUL Depew ,Kenneth 25.00 05-14-2013 Texas Army National Human Houston TX 77056
Guard Intelligence
Collector
100688773 SEMIJUL Depew ,Kenneth 18.36 06-28-2018 Crenshaw for Political Aide Houston TX 77095
Congress
614340 E08DAYBEF Depew ,Kenneth 25.00 04-14-2014 Texas Army National Human Houston TX 77056
Guard Intelligence
Collector
9/11/18 Page 48 of 233

594016 SEMIJAN Depew ,Kenneth 65.00 11-26-2013 Texas Army National Human Houston TX 77056
Guard Intelligence
Collector
594016 SEMIJAN Depew ,Kenneth 25.00 12-30-2013 Texas Army National Human Houston TX 77056
Guard Intelligence
Collector
577567 SEMIJUL Depew ,Kenneth 35.00 06-30-2013 Texas Army National Human Houston TX 77056
Guard Intelligence
Collector
614340 E08DAYBEF Derby ,Dan 100.00 05-06-2014 Lakeside TX 76108
100636577 SEMIJAN Derr ,Nathan 100.00 09-22-2016 TE Sub Com Engineer Fate TX 75087
Manager
594016 SEMIJAN Derr ,Nathan 100.00 10-24-2013 Rockwall TX 75087
614340 E08DAYBEF Derr ,Nathan 55.00 03-22-2014 Rockwall TX 75087
614340 E08DAYBEF Derrick ,Brandy 25.00 03-23-2014 Arlington TX 76010
628657 E30DAYBEF DeSarno ,Joyce 25.00 09-25-2014 Colleyville TX 76134
100611983 SEMIJUL DeSarno ,Joyce 25.00 06-30-2016 retired retired Colleyville TX 76034
100261496 SEMIJAN DeSarno ,Joyce 25.00 12-04-2015 retired retired Colleyville TX 76034
100675854 SEMIJAN DeSarno ,Joyce 50.00 12-31-2017 retired retired Colleyville TX 76034
9/11/18 Page 49 of 233

594016 SEMIJAN DeSarno ,Joyce 100.00 09-26-2013 Colleyville TX 76134
100653762 SEMIJUL DeSarno ,Joyce 25.00 06-22-2017 Colleyville TX 76034
594016 SEMIJAN DeSarno ,Joyce 50.00 12-30-2013 Colleyville TX 76134
100261496 SEMIJAN Dewell ,Vicky 10.00 12-12-2015 Ponder TX 76259
614340 E08DAYBEF DeWoody ,Joseph 100.00 04-10-2014 Ft. Worth TX 76107
631415 E08DAYBEF Diaz ,Anna 25.00 10-21-2014 George West TX 78022
614340 E08DAYBEF Diaz ,Anna 25.00 04-23-2014 George West TX 78022
594016 SEMIJAN Dickens ,Joanna 100.00 07-01-2013 Bryan TX 77803
628657 E30DAYBEF Dickerson ,Raymond 250.00 09-07-2014 retired retired Ft. Worth TX 76107
577567 SEMIJUL Dickey ,James 25.00 05-20-2013 iMGA Marketing Flower Mound TX 75022
605342 E08DAYBEF Dickey ,James 100.00 02-05-2014 iMGA Marketing Flower Mound TX 75022
100261496 SEMIJAN Dickey ,James 100.00 12-03-2015 iMGA Marketing Spicewood TX 78669
631415 E08DAYBEF Dickey ,James 100.00 10-18-2014 Austin TX 78738
9/11/18 Page 50 of 233

594016 SEMIJAN Dickey ,James 50.00 07-10-2013 Austin TX 78738
100675854 SEMIJAN Diederich ,Karl 25.00 09-28-2017 Fort Worth TX 76147
605342 E08DAYBEF Dill ,Kevin 25.00 02-05-2014 Newark OH 43055
100636577 SEMIJAN Dillard ,Chris 25.00 09-28-2016 Advanced Concepts DIrector Euless TX 76040
Timeshares Advanced
Technology
100675854 SEMIJAN Dillard ,Chris 20.00 12-30-2017 Advanced Concepts Director of EULESS TX 76040
Timeshare Advanced
Technology
100688773 SEMIJUL Dillard ,Chris 51.00 04-17-2018 Advanced Timeshare Technology Irving TX 75062
Concepts Overlord
100688773 SEMIJUL Dillard ,Chris 25.00 04-14-2018 Advanced Concepts Director of Euless TX 76040
Timeshare Advances
Technology
100611983 SEMIJUL Dillard ,Chris 25.00 06-30-2016 Euless TX 76040
100675854 SEMIJAN Dillard ,Chris 50.00 07-15-2017 Advanced Concepts Director of Euless TX 76040
Timeshare Technology
100688773 SEMIJUL Dillard ,Chris 25.00 06-20-2018 Advanced Concepts Dir of Tech Euless TX 76040
Timeshare
100653762 SEMIJUL Dillard ,Chris 25.00 06-19-2017 Advanced Concepts Director of Euless TX 76040
Timeshare Technology
100636577 SEMIJAN Dillard ,Chris 50.00 08-14-2016 Advanced Concepts Director of Euless TX 76040
Timeshares Technology
594016 SEMIJAN Dillon-Swacker ,Rosanne 50.00 07-11-2013 Southlake TX 76092
631415 E08DAYBEF Dingwerth ,Frank 50.00 10-23-2014 retired retired Arlington TX 76016
100675854 SEMIJAN Dingwerth ,Frank 25.00 12-12-2017 retired retired Arlington TX 76016
9/11/18 Page 51 of 233

602640 E30DAYBEF Dingwerth ,Frank 100.00 01-07-2014 Arlington TX 76016
594016 SEMIJAN DiPecoraro ,Srav 50.00 07-11-2013 Bee Cave TX 78738
577567 SEMIJUL Dixon ,Brandon 25.00 06-06-2013 NCR Software Ft. Worth TX 76133
Developer
100653762 SEMIJUL Dixon ,Brandon 100.00 06-22-2017 NCR Software Fort Worth TX 76133
Developer
Developer
Developer
631415 E08DAYBEF Dixon ,Rodney 50.00 10-21-2014 Weatherford TX 76085
100688773 SEMIJUL Dodson ,George 100.00 01-12-2018 Self Computer Colleyville TX 76034
Consultant
100611983 SEMIJUL Dodson ,George 100.00 02-11-2016 Colleyville TX 76034
100261496 SEMIJAN Dodson ,George 25.00 12-01-2015 Colleyville TX 76034
100675854 SEMIJAN Dodson ,George 100.00 12-31-2017 Self Computer Colleyville TX 76034
Consultant
100636577 SEMIJAN Dodson ,George 50.00 09-22-2016 Self IT Management Colleyville TX 76034
Consulting
9/11/18 Page 52 of 233

614340 E08DAYBEF Dodson ,George 50.00 05-02-2014 Colleyville TX 76034
100653762 SEMIJUL Dodson ,George 100.00 06-20-2017 Self IT Management Colleyville TX 76034
Consulting
594016 SEMIJAN Doherty ,Patrica 50.00 08-15-2013 Medford MA 02155
100675854 SEMIJAN Donahue ,Laura 50.00 09-26-2017 Dallas TX 75225
100688773 SEMIJUL Donaldson ,Dalton 250.00 05-17-2018 Purvis Operating Co. Land Manager Midland TX 79710
100675854 SEMIJAN Donley ,Rick 20.00 09-28-2017 Austin TX 78701
100636577 SEMIJAN Donnell ,Rachel 25.00 12-08-2016 Colleyville TX 76034
594016 SEMIJAN Dorety ,Dana 10.00 10-03-2013 Watauga TX 76148
100653762 SEMIJUL Doskocil ,Mary 20.00 06-22-2017 Mansfield TX 76063
628657 E30DAYBEF Doskocil ,Mary 30.00 09-15-2014 Mansfield TX 76063
100675854 SEMIJAN Doucet ,Carol 5.00 12-31-2017 retired retired Frost TX 76641
628657 E30DAYBEF Doud ,Janet 50.00 09-14-2014 Southlake TX 76092
9/11/18 Page 53 of 233

100611983 SEMIJUL Doughty ,Dianne 50.00 05-25-2016 American Airlines Retired Bedford TX 76021
614340 E08DAYBEF Doughty ,Dianne 50.00 03-22-2014 American Airlines Retired Bedford TX 76021
594016 SEMIJAN Doughty ,Dianne 50.00 12-30-2013 American Airlines Retired Bedford TX 76021
594016 SEMIJAN Doughty ,Dianne 50.00 09-30-2013 American Airlines Retired Bedford TX 76021
577567 SEMIJUL Doughty ,Dianne 50.00 05-20-2013 American Airlines Retired Bedford TX 76021
628657 E30DAYBEF Doughty ,Dianne 25.00 09-15-2014 American Airlines Retired Bedford TX 76021
100675854 SEMIJAN Doughty ,Steven 15.00 09-28-2017 American Airlines Retired Bedford TX 76021
100675854 SEMIJAN Doughty ,Steven 100.00 09-19-2017 Euless TX 76039
594016 SEMIJAN Dowdle ,Michelle 100.00 08-14-2013 Dallas TX 75214
602640 E30DAYBEF Dozier ,Gary 100.00 01-21-2014 Crowley TX 76036
100611983 SEMIJUL Dozier ,Joseph 50.00 02-06-2016 Fort Worth TX 76102
100675854 SEMIJAN Dreyer ,Marcie 10.00 07-23-2017 Santa Fe TX 77510
100675854 SEMIJAN Dreyer ,Marcie 23.00 08-23-2017 Santa Fe TX 77510
631415 E08DAYBEF Driscoll ,Richard 250.00 10-21-2014 Total Eye Care Optometrist Roanoak TX 76262
100611983 SEMIJUL Driscoll ,Richard 250.00 02-17-2016 Total Eye Care Optometrist Roanoke TX 76262
9/11/18 Page 54 of 233

631415 E08DAYBEF Dryden ,Rhonda 25.00 10-23-2014 Ft. Worth TX 76111
631415 E08DAYBEF Dryden ,Rhonda 50.00 10-03-2014 Ft. Worth TX 76111
100636577 SEMIJAN Dubose ,James 100.00 08-22-2016 Colonial Savings Chairman Fort Worth TX 76113
Emeritus
100675854 SEMIJAN Dugan ,Emily 5.00 09-29-2017 Self Homemaker New Braunfels TX 78130
631415 E08DAYBEF Dugas ,Deanna 5.00 10-23-2014 Ft. Worth TX 76107
628657 E30DAYBEF Dulin ,Kassie 20.00 09-07-2014 Southlake TX 76092
594016 SEMIJAN Dulin ,Kassie 25.00 11-26-2013 Southlake TX 76092
100653762 SEMIJUL Dunn ,Tim 5,000.00 06-27-2017 CrownQuest President Midland TX 79710
631415 E08DAYBEF Dunn ,Tim 100,000.00 10-23-2014 CrownQuest President Midland TX 79710
628657 E30DAYBEF Dusek ,Kandace 20.00 07-29-2014 Katy TX 77494
100636577 SEMIJAN Duvall ,Duncan 50.00 09-08-2016 Colleyville TX 76034-3811
9/11/18 Page 55 of 233

100261496 SEMIJAN Duvall ,Duncan 100.00 12-31-2015 Colleyville TX 76034-3811
100675854 SEMIJAN Du Vall ,Duncan 50.00 08-31-2017 Colleyville TX 76034
614340 E08DAYBEF Dyer ,Don 10,002.00 04-03-2014 Owner PJS Austin TX 78733
100688773 SEMIJUL Dyer ,Karin 5.00 06-28-2018 Texas House of Legislative Austin TX 78703
Representatives Director
594016 SEMIJAN Dyer ,Nicholas 20.14 07-11-2013 Washington DC 20003
100636577 SEMIJAN Eagan ,David 200.00 09-29-2016 Euless TX 76039
100636577 SEMIJAN Eagan ,David 50.00 09-29-2016 Euless TX 76039
100611983 SEMIJUL Easton ,Darl 25.00 06-30-2016 retired retired Euless TX 76039
100675854 SEMIJAN Easton ,Darl 250.00 08-06-2017 retired retired Euless TX 76039
628657 E30DAYBEF Easton ,Darl 100.00 09-07-2014 retired retired Euless TX 76039
9/11/18 Page 56 of 233

9/11/18 Page 57 of 233

100675854 SEMIJAN Easton ,Janna 25.00 12-30-2017 retired retired Bedford TX 76032
577567 SEMIJUL Edens ,John 50.00 05-20-2013 Troup Hwy Product Designer Kilgore TX 75662
614340 E08DAYBEF Edens ,John 50.00 03-06-2014 Troup Hwy Product Designer Kilgore TX 75662
594016 SEMIJAN Edwards ,Rosemary 25.00 08-07-2013 Volenteer County Austin TX 78759
Chairman
577567 SEMIJUL Edwards ,Rosemary 25.00 05-20-2013 Volenteer County Austin TX 78759
Chairman
100261496 SEMIJAN Eisen ,Eldor 10.00 12-21-2015 retired retired Richland Hills TX 76118
100688773 SEMIJUL Eisenmann ,Nancy 50.00 02-24-2018 Fort Worth TX 76133
100688773 SEMIJUL Ekstrom ,Christopher 2,500.00 06-25-2018 Self Investor Dallas TX 75205
100653762 SEMIJUL Ekstrom ,Christopher 1,000.00 06-28-2017 Self Investor Dallas TX 75205
594016 SEMIJAN Elam ,Christopher 100.00 07-09-2013 Austin TX 78717
100688773 SEMIJUL Elder ,Brandi 200.00 01-12-2018 Colleyville TX 46034
594016 SEMIJAN Elkins ,Tony 50.00 09-19-2013 Colleyville TX 76034
9/11/18 Page 58 of 233

594016 SEMIJAN Eller ,Eric 25.00 07-16-2013 Soquel CA 95073
100261496 SEMIJAN Ellis ,Dick 100.00 12-21-2015 Fort Worth TX 76107
100636577 SEMIJAN Ellis ,Dick 50.00 09-27-2016 Fort Worth TX 76107
100675854 SEMIJAN Ellis ,William 100.00 07-25-2017 Fort Worth TX 76132
642781 SEMIJAN Ely ,Jack 25.00 12-12-2014 Crowley TX 76036
594016 SEMIJAN Emerine ,Todd 25.00 12-12-2013 n/a Retired Grapevine TX 76051
577567 SEMIJUL Emerine ,Todd 25.00 06-29-2013 n/a Retired Grapevine TX 76051
614340 E08DAYBEF Emerine ,Todd 25.00 03-22-2014 n/a Retired Grapevine TX 76051
100653762 SEMIJUL Emerine ,Todd 25.00 06-20-2017 Grapevine TX 76051
628657 E30DAYBEF Emerine ,Todd 25.00 09-25-2014 n/a Retired Grapevine TX 76051
577567 SEMIJUL Emerine ,Todd 50.00 05-15-2013 n/a Retired Grapevine TX 76051
9/11/18 Page 59 of 233

100261496 SEMIJAN Endsley ,kirby 100.00 12-07-2015 self energy Fort Worth TX 76126
100636577 SEMIJAN Endsley ,Kirby & Shari 100.00 09-14-2016 Arron energy self employed Fort Worth TX 76126
628657 E30DAYBEF England ,Cynthia 100.00 07-29-2014 Bellaire TX 77401
577567 SEMIJUL Engstrom ,Pamala 50.00 06-29-2013 n/a Homemaker Wylie TX 75098
631415 E08DAYBEF Erben ,Randall 500.00 10-08-2014 Attorney Erben & Austin TX 78701
Yarbrough
100261496 SEMIJAN Estes ,Betty 50.00 11-18-2015 retired retired Dallas TX 75228
100261496 SEMIJAN Estes ,Hestil 50.00 12-09-2015 retired retired Euless TX 76039
577567 SEMIJUL Estes ,William 25.00 06-26-2013 St. Johns Church Priest Ft. Worth TX 76110
628657 E30DAYBEF Evans ,Jan 50.00 07-31-2014 Arlington TX 76016
100261496 SEMIJAN Evans ,Jan 40.00 11-18-2015 Arlington TX 76016
9/11/18 Page 60 of 233

100688773 SEMIJUL Evans ,Jan 40.00 04-24-2018 Arlington TX 76016
100611983 SEMIJUL Evans ,Jan 40.00 02-06-2016 Arlington TX 76016
100675854 SEMIJAN Everett ,Mary 25.00 10-23-2017 retired retired Temple TX 76502
100688773 SEMIJUL Fabry ,Thomas 25.00 06-30-2018 retired retired Frisco TX 75034
100636577 SEMIJAN Fabry ,Toni 25.00 12-10-2016 Frisco TX 75034
100675854 SEMIJAN Fabry ,Toni 50.00 09-28-2017 retired retired Frisco TX 75034
614340 E08DAYBEF Fagan ,Dennis 100.00 03-12-2014 Colleyville TX 76034
100653762 SEMIJUL Fahey ,Megan 50.00 06-26-2017 US Dept. of Justice Attorney Fort Worth TX 76110
9/11/18 Page 61 of 233

642781 SEMIJAN Fahey ,Stephen 25.00 11-09-2014 Ft. Worth TX 76110
614340 E08DAYBEF Falco ,Chris 25.00 03-29-2014 Colleyville TX 76034
620449 SEMIJUL Fallon ,Patrick 100.00 06-08-2014 Little Elm TX 75060
594016 SEMIJAN Fallon ,Patrick 20.00 11-05-2013 Little Elm TX 75060
602640 E30DAYBEF Fallon ,Patrick 100.00 01-18-2014 Little Elm TX 75060
631415 E08DAYBEF Fallon ,Patrick 100.00 10-12-2014 Little Elm TX 75060
100611983 SEMIJUL Farias ,Fred 500.00 02-17-2016 self Optometrist McAllen TX 78501
100675854 SEMIJAN Farris ,Susan 50.00 09-25-2017 Springtown TX 76082
628657 E30DAYBEF Faubel ,Julie 100.00 07-29-2014 The TX 77381

Woodlands
594016 SEMIJAN Faulconer ,Galen 100.00 12-08-2013 Tyler TX 75701
642781 SEMIJAN Feather ,Robert 500.00 12-06-2014 Cooks Children's Senior Vice- Ft. Worth TX 76101
Hospital President
614340 E08DAYBEF Feenstra ,Jenny 100.00 03-18-2014 Hurst TX 76054
100636577 SEMIJAN Fell ,Curtis 25.00 10-10-2016 Fort Worth TX 76116
642781 SEMIJAN Ferebee ,John 50.00 12-12-2014 Bedford TX 76021
100261496 SEMIJAN Fernandez ,Dan 50.00 12-02-2015 retired retired Arlington TX 76016
9/11/18 Page 62 of 233

631415 E08DAYBEF Fernandez ,Daniel 50.00 10-18-2014 Arlington TX 76016
100675854 SEMIJAN Ferrer ,Kathy 50.00 07-01-2017 Addison TX 75001
614340 E08DAYBEF Ferry ,Kathryn 25.00 03-29-2014 Colleyville TX 76034
100675854 SEMIJAN Ferry ,Kathryn 250.00 12-31-2017 Self Physician Southlake TX 76092
100636577 SEMIJAN Ferry ,Kathryn 500.00 12-10-2016 Self Physician Colleyville TX 76034
614340 E08DAYBEF Ferry ,Kathryn 100.00 03-19-2014 Colleyville TX 76034
628657 E30DAYBEF Fertitta ,Tilman 2,500.00 09-07-2014 CEO Laundry's Inc. Houston TX 77027
577567 SEMIJUL Few ,Sheri 250.00 06-29-2013 SCPIE Director Lugo SC 29078
100688773 SEMIJUL Fickes ,Gary 250.00 06-19-2018 Colleyville TX 76034
100688773 SEMIJUL Fields ,Scott 100.00 06-29-2018 IBM Systems Fort Worth TX 76137
Engineer
100636577 SEMIJAN Fillault ,Laura 50.00 09-26-2016 Home Homemaker The TX 77383
Woodlands
100636577 SEMIJAN Fillault ,Laura 100.00 09-29-2016 The TX 77383

Woodlands
100675854 SEMIJAN Finch ,Leiken 5.00 09-29-2017 Self Photographer Midland TX 79706
642781 SEMIJAN Finveane ,Michelle 20.00 11-02-2014 Ft. Worth TX 76162
628657 E30DAYBEF Fisher ,Julie 20.00 09-15-2014 Ft. Worth TX 76109
9/11/18 Page 63 of 233

100611983 SEMIJUL Fitzgerald ,John 100.00 06-30-2016 Ft. Worth TX 76110
100688773 SEMIJUL Fitzpatrick ,Kimberly 250.00 04-12-2018 Dalworthingto TX 76016

n Gardens
100611983 SEMIJUL Fitzwater ,David 50.00 02-17-2016 Arlington TX 76012
100675854 SEMIJAN Fleming ,JoAnn 250.00 09-06-2017 Flint TX 75762
100636577 SEMIJAN Fleming ,JoAnn 250.00 08-28-2016 Grassroots America Executive Flint TX 75762
Director
(volunteer)
577567 SEMIJUL Flemming ,JoAnne 50.00 06-29-2013 Self Consultant Flint TX 75762
628657 E30DAYBEF Flores ,Robert 200.00 09-07-2014 San Antonio TX 78209
628657 E30DAYBEF Foley ,James 20.00 09-25-2014 Ft. Worth TX 76107
628657 E30DAYBEF Follis ,Kelly 20.00 07-29-2014 Seguin TX 78155
100675854 SEMIJAN Ford ,Gerald 1,000.00 12-14-2017 Diamond A Ford Chairman Dallas TX 75202
Corp.
100688773 SEMIJUL Ford ,Gerald 5,000.00 05-24-2018 Diamond A Ford Chairman Dallas TX 75202
Corp.
628657 E30DAYBEF Ford ,Mary 20.00 07-29-2014 Stephenville TX 76401
100675854 SEMIJAN Ford ,Scott 5.00 11-23-2017 Scott Ford Consulting Owner Humble TX 77346
100636577 SEMIJAN Ford ,Susan 100.00 12-09-2016 Next Step Womens's Ed Director Burleson TX 76028
Ctr.
594016 SEMIJAN Forrest ,Jeannie 50.00 09-17-2013 Dallas TX 75214
9/11/18 Page 64 of 233

577567 SEMIJUL Forshey ,Rob 10.00 06-30-2013 FedEx Ground Package Handler Ft Worth TX 76132
628657 E30DAYBEF Fountain ,Susan 50.00 07-29-2014 Dallas TX 75238
594016 SEMIJAN Fout ,Dale 50.00 10-04-2013 Grapevine TX 76051
631415 E08DAYBEF Fox ,Daniel 100.00 10-14-2014 Ft. Worth TX 76112
100611983 SEMIJUL Fox ,Daniel 100.00 02-09-2016 Ft. Worth TX 76112
628657 E30DAYBEF Fox-Nodal ,Britney 25.00 09-07-2014 Ft. Worth TX 76179
605342 E08DAYBEF Frank ,Jennifer 40.00 01-31-2014 Ft. Worth TX 76133
577567 SEMIJUL Frank ,Jennifer 35.00 06-29-2013 Ft. Worth TX 76133
628657 E30DAYBEF Franklin ,Shelia 20.00 09-21-2014 Ft. Worth TX 73244
594016 SEMIJAN Franklin ,Will 150.00 07-10-2013 Austin TX 78746
100675854 SEMIJAN Frechette ,Scott 500.00 12-08-2017 TRANE Ingersoll Sales Engineer Colleyville TX 76034
Rand
631415 E08DAYBEF Freeman ,Bob 25.00 10-21-2014 Ft. Worth TX 76109
594016 SEMIJAN Freeman ,Kevin 50.00 12-31-2013 Keller TX 76248
631415 E08DAYBEF Freeman ,Marnie 50.00 10-09-2014 Keller TX 76248
100675854 SEMIJAN Freer ,Terri 250.00 07-30-2017 Weatherford TX 76087
9/11/18 Page 65 of 233

100653762 SEMIJUL French ,Bo 500.00 06-21-2017 Self Investor Fort Worth TX 76147
100636577 SEMIJAN French ,Bo 2,500.00 12-01-2016 Self Investor Ft. Worth TX 76107
628657 E30DAYBEF French ,Bo 100.00 09-07-2014 Ft. Worth TX 76107
628657 E30DAYBEF Frisk ,Belinda 50.00 07-29-2014 New Braunfels TX 78132
631415 E08DAYBEF Froelich ,J.E. 100.00 10-21-2014 Bonham TX 75490
614340 E08DAYBEF Frost ,Holloway 5,000.00 03-31-2014 n/a Retired Houston TX 77007
605342 E08DAYBEF Furgus ,Brooke 50.00 01-31-2014 McKinney TX 75070
614340 E08DAYBEF Furman ,Christopher 50.00 04-12-2014 Gilroy CA 95020
631415 E08DAYBEF Galbreath ,James 50.00 10-25-2014 Burleson TX 76028
614340 E08DAYBEF Galich ,Joann 250.00 04-26-2014 retired retired Pantigo TX 76013
100688773 SEMIJUL Galich ,Joann 100.00 01-11-2018 retired retired Pantego TX 76013
605342 E08DAYBEF Galich ,Joann 250.00 02-05-2014 Pantigo TX 76013
631415 E08DAYBEF Galich ,Joann 250.00 10-23-2014 retired retired Pantigo TX 76013
100611983 SEMIJUL Galich ,Steve 500.00 02-11-2016 Retired Retired Pantigo TX 76013
594016 SEMIJAN Galich ,Steve 100.00 12-31-2013 Pantigo TX 76013
9/11/18 Page 66 of 233

631415 E08DAYBEF Gallagher ,Jerry 500.00 10-06-2014 Gallagher Owner / Richardson TX 75082
Construction Services President
614340 E08DAYBEF Gallagher ,Jerry 2,500.00 04-02-2014 Gallagher Owner / Richardson TX 75082
Construction Services President
100611983 SEMIJUL Gallagher ,Terri 250.00 02-17-2016 Fort Worth TX 76116
100688773 SEMIJUL Gallagher ,Terri 150.00 04-12-2018 Fort Worth TX 76116
100611983 SEMIJUL Gallaway ,Jason 100.00 06-30-2016 Cedar Park TX 78613
100675854 SEMIJAN Galvan ,Brandi 9.00 08-26-2017 Crowley TX 76056
100611983 SEMIJUL Galvin ,Vaughna 50.00 02-17-2016 Fort Worth TX 76109
594016 SEMIJAN Gamper ,Barbara 25.00 07-12-2013 Louisville KY 40205
100688773 SEMIJUL Garabedian ,Mike 100.00 02-18-2018 TGO Builder Southlake TX 76092-0119
100675854 SEMIJAN Garcia ,Chris 50.00 09-28-2017 Chris Garcia Motor Owner Fort Worth TX 76109
Co.
100636577 SEMIJAN Garcia ,Chris 150.00 08-01-2016 Fort Worth TX 76116
100653762 SEMIJUL Garcia ,Chris 500.00 06-26-2017 Chris Garcia Motor Owner Fort Worth TX 76109
Co.
100688773 SEMIJUL Garcia ,Chris 150.00 04-12-2018 Chris Garcia Motor Owner Fort Worth TX 76109
Co.
100261496 SEMIJAN Garcia ,Eugenio 10.00 12-24-2015 Fort Worth TX 76110-5510
631415 E08DAYBEF Garcia ,Joe 500.00 10-08-2014 Walter Fisher & Consultant Austin TX 78701
Associates
9/11/18 Page 67 of 233

594016 SEMIJAN Gargiulo ,Justin 50.00 07-10-2013 Austin TX 78732
100611983 SEMIJUL Garner ,James 100.00 01-16-2016 Dallas TX 75360
100636577 SEMIJAN Garthwait ,Robert 500.00 08-15-2016 Cly-Del Manufacturing Chairman of Waterbury CT 06721
Co. Board
100261496 SEMIJAN Garthwait ,Robert 500.00 12-12-2015 Cly-Del Manufacturing Chairman of Waterbury CT 06721
Co. Board
100675854 SEMIJAN Gaspard ,Jonathan 25.00 12-29-2017 Gaspard & Morgan President Grapevine TX 76051
Construction
100688773 SEMIJUL Gauer ,Frances 25.00 02-14-2018 retired retired Colleyville TX 76034
628657 E30DAYBEF Gauer ,Francis 100.00 09-07-2014 Colleyville TX 76034
605342 E08DAYBEF Gauer ,Francis 25.00 02-03-2014 Colleyville TX 76034
100611983 SEMIJUL Gauer ,Francis 50.00 05-22-2016 Colleyville TX 76034
628657 E30DAYBEF Gaver ,Frances 25.00 08-14-2014 Colleyville TX 76034
577567 SEMIJUL Gaylord ,Judith 100.00 06-29-2013 Ft. Worth TX 76119
631415 E08DAYBEF Gaylord ,Judith 250.00 10-25-2014 K-Mar Mobile Home Assistant Mgr. Ft. Worth TX 76119
Park
614340 E08DAYBEF Gaylord ,Judith 250.00 03-22-2014 K-Mar Mobile Home Assistant Mgr. Ft. Worth TX 76119
Park
100636577 SEMIJAN Gaylord ,Judith 250.00 12-09-2016 K-Mar Mobile Home Assistant Mgr. Ft. Worth TX 76119
Park
100688773 SEMIJUL Geisel ,Howard 25.00 06-29-2018 Arlington ISD Arlington TX 76017
9/11/18 Page 68 of 233

628657 E30DAYBEF Geisel ,Howard 25.00 09-14-2014 Arlington TX 76017
605342 E08DAYBEF Geisel ,Howard 25.00 01-27-2014 Arlington TX 76017
100675854 SEMIJAN Geisel ,Edward 12.00 09-23-2017 Mansfield TX 76063
594016 SEMIJAN Gelich ,Steve 100.00 10-08-2013 Pantego TX 76013
100611983 SEMIJUL Genco ,Natalie 50.00 06-11-2016 Colleyville TX 76034
100688773 SEMIJUL Genco ,Natalie 100.00 01-25-2018 Colleyville TX 76034
100636577 SEMIJAN Georgatos ,Debbie 150.00 08-03-2016 660AM Radio Host Dallas TX 75230
100636577 SEMIJAN George ,Kimberly 100.00 09-12-2016 Arlington TX 76013
628657 E30DAYBEF Gerlikovski ,Scott 20.00 09-07-2014 Ft. Worth TX 76196
605342 E08DAYBEF Gerrish ,Wendy 1,200.00Catering expense for 02-22-2014 October Hill Farm President Ft. Worth TX 76121
fundraiser Sporthorses
594016 SEMIJAN Gerstenschlager ,Mary Lynn 100.00 07-11-2013 Weatherford TX 76086
631415 E08DAYBEF Gibbs ,James 200.00 10-14-2014 Dallas TX 75206
614340 E08DAYBEF Gibson ,Stephanie 250.00 04-02-2014 Texas Legislative Principal Austin TX 78716
Associates
628657 E30DAYBEF Gilbert ,Heather 50.00 08-30-2014 Arlington TX 76006
594016 SEMIJAN Gilbertson ,Mary 100.00 10-16-2013 Flower Mound TX 75028
9/11/18 Page 69 of 233

631415 E08DAYBEF Gilchrist ,Jennie 100.00 10-14-2014 Dallas TX 75225
594016 SEMIJAN Gilchrist ,Jennie 15.00 08-14-2013 Dallas TX 75225
100688773 SEMIJUL Gilchrist ,Charles 1,000.00 06-18-2018 Gilchrist Automotive Owner Weatherford TX 76087
100611983 SEMIJUL Gill ,Anna 100.00 06-30-2016 Bethesda Christian Teacher N. Richland TX 76180
School of Ft. Worth Hills
631415 E08DAYBEF Gill ,Anna 500.00 10-23-2014 Bethesda Christian Teacher N. Richland TX 76180
School of Ft. Worth Hills
620449 SEMIJUL Gill ,James 500.00 05-23-2014 Self Attorney Dallas TX 75287
614340 E08DAYBEF Gilmore ,Scott 1,000.00 04-03-2014 GovBiz Partners Managing Austin TX 78701
Partner
100688773 SEMIJUL Gleeson ,David 250.00 06-22-2018 L & B Realty Advisors Investments Dallas TX 75231
100636577 SEMIJAN Gleeson ,David 500.00 09-01-2016 L & B Realty Advisors Investments Dallas TX 75231
631415 E08DAYBEF Gleeson ,David 500.00 10-14-2014 L & B Realty Advisors Investments Dallas TX 75231
100688773 SEMIJUL Glenn ,Hannah 15.00 06-28-2018 Self Political Plano TX 75093
Contractor
628657 E30DAYBEF Goebring ,Mary Louise 10.00 09-25-2014 Ft. Worth TX 76107
577567 SEMIJUL Goldenberg ,Aaron 25.00 05-14-2013 Self Consultant Riverside CT 06878
100688773 SEMIJUL Goldston ,Homer 50.00 02-13-2018 retired retired Hurst TX 76054
577567 SEMIJUL Gollhofer ,Catherine 50.00 06-30-2013 Village Physical Therapist Grapevine TX 76051
Therapy
9/11/18 Page 70 of 233

605342 E08DAYBEF Gonder ,Danita 15.00 01-31-2014 Ft. Worth TX 76123
100653762 SEMIJUL Gonder ,Danita 25.00 06-23-2017 Self Fort Worth TX 76123
100653762 SEMIJUL Gonder ,Danita 25.00 06-22-2017 Ft. Worth TX 76123
100675854 SEMIJAN Gonder ,Danita 25.00 12-31-2017 retired retired Fort Worth TX 76123
642781 SEMIJAN Gonder ,Danita 25.00 12-12-2014 Ft. Worth TX 76123
594016 SEMIJAN Gonder ,Danita 50.00 10-11-2013 Ft. Worth TX 76123
100675854 SEMIJAN Gonder ,Danita 100.00 07-29-2017 Self Fort Worth TX 76123
594016 SEMIJAN Gonzalez ,Francisco 25.00 08-12-2013 Dallas TX 75202
100675854 SEMIJAN Gonzalez ,Raul 250.00 08-01-2017 Passman & Jones Director of Arlington TX 76017
Administration
100611983 SEMIJUL Gonzalez ,Raul 150.00 06-30-2016 Passman & Jones Director of Arlington TX 76017
Administration
100688773 SEMIJUL Gonzalez ,Raul 150.00 04-12-2018 Passman & Jones Director of Arlington TX 76017
Administration
9/11/18 Page 71 of 233

100688773 SEMIJUL Gonzalez ,Raul 350.00 04-13-2018 Passmen Jones Director of Admin Arlington TX 76017
100675854 SEMIJAN Goodman ,John 250.00 09-11-2017 Dallas TX 75225
594016 SEMIJAN Gordon ,Andrew 50.00 07-10-2013 Heath TX 75032
100636577 SEMIJAN Gordon ,William K. III 1,000.00 11-29-2016 Self Psychologist Dallas TX 75230
614340 E08DAYBEF Gore ,Rex 10,000.00 04-03-2014 PJS Owner Austin TX 78704
100636577 SEMIJAN Gore ,Rex 2,500.00 12-10-2016 PJS Owner Austin TX 78704
100653762 SEMIJUL Gore ,Rex 2,000.00 06-29-2017 PJS Owner Austin TX 78704
100675854 SEMIJAN Graff ,Wayne 25.00 10-23-2017 Arlington Motorsports Service Manager Fort Worth TX 76112
614340 E08DAYBEF Graham ,Betty 25.00 04-09-2014 USIC Data Analyst Grapevine TX 76051
100688773 SEMIJUL Graham ,Betty 50.00 06-28-2018 retired retired Grapevine TX 76051
577567 SEMIJUL Graham ,Betty 50.00 05-20-2013 USIC Data Analyst Grapevine TX 76051
100653762 SEMIJUL Graham ,Betty 50.00 06-22-2017 Grapevine TX 76051
100675854 SEMIJAN Graham ,Betty 50.00 09-07-2017 Grapevine TX 76051
9/11/18 Page 72 of 233

100675854 SEMIJAN Graham ,Betty 50.00 12-31-2017 retired retired Grapevine TX 76051
100261496 SEMIJAN Graham ,James 50.00 07-08-2015 Dallas TX 75220
631415 E08DAYBEF Graham ,James 100.00 10-14-2014 Dallas TX 75220
100636577 SEMIJAN Grambush ,Mike 150.00 08-03-2016 American Airlines Flight Simulator Fort Worth TX 76155
Engineer
605342 E08DAYBEF Grambush ,Mike 250.00 02-01-2014 Ft. Worth TX 76155
100261496 SEMIJAN Grambush ,Mike 150.00 11-22-2015 American Airlines Flight Simulator Fort Worth TX 76155
Technician
100675854 SEMIJAN Grambush ,Mike 100.00 07-31-2017 Fort Worth TX 76155
100653762 SEMIJUL Grambush ,Mike 100.00 06-25-2017 American Airlines Flight simulator Fort Worth TX 76155
Engineer
100688773 SEMIJUL Grambush ,Mike 50.00 01-23-2018 Fort Worth TX 76155
100653762 SEMIJUL Grambush ,Mike 100.00 06-26-2017 American Airlines Flight Simulator Fort Worth TX 76155
Engineer
628657 E30DAYBEF Grambush ,Mike 100.00 08-30-2014 Ft. Worth TX 76155
628657 E30DAYBEF Grammer ,Melanie 25.00 07-29-2014 Whitewright TX 75491
642781 SEMIJAN Granacki ,Dale 50.00 10-29-2014 Ft. Worth TX 76109
614340 E08DAYBEF Grant ,Kathy 250.00 05-14-2014 Austin TX 78701
9/11/18 Page 73 of 233

100688773 SEMIJUL Grant ,Kathy 500.00 05-02-2018 Self Lobbiest Austin TX 78701
100688773 SEMIJUL Gravely ,Marc 500.00 02-14-2018 Gravely & Pearson Attorney San Antonio TX 78205
LLP
100688773 SEMIJUL Gravely ,Marc 2,500.00 06-28-2018 Gravely & Pearson Attorney San Antonio TX 78230
LLP
100636577 SEMIJAN Gravely ,Marc 2,000.00 12-05-2016 Gravely & Pearson Attorney San Antonio TX 78205
LLP
628657 E30DAYBEF Graves ,Nancy 20.00 09-07-2014 Colleyville TX 76034
594016 SEMIJAN Green ,Carolyn 250.00 12-31-2013 Colleyville TX 76034
100636577 SEMIJAN Green ,Rick 100.00 09-22-2016 Self attorney Dripping TX 78620
Springs
594016 SEMIJAN Green ,Rick 500.00 07-02-2013 Self Author / Speaker Dripping TX 78620
Springs
594016 SEMIJAN Griffin ,Elliott 100.00 12-31-2013 Austin TX 78748
614340 E08DAYBEF Griffin ,Elliott 100.00 03-22-2014 Austin TX 78748
100688773 SEMIJUL Griffin ,Elliott 20.18 04-15-2018 Public Blueprint COO Austin TX 78744
605342 E08DAYBEF Griggs ,Sally 250.00 01-31-2014 retired retired Southlake TX 76092
100259108 SEMIJUL Griggs ,Sally 50.00 06-24-2015 retired retired Southlake TX 76092
9/11/18 Page 74 of 233

100653762 SEMIJUL Griggs ,Sally 50.00 06-30-2017 Ms. retired Southlake TX 76092
100636577 SEMIJAN Griggs ,Sally 250.00 08-30-2016 retired retired Southlake TX 76092
100636577 SEMIJAN Griggs ,Sally 250.00 08-30-2016 retired retired Evergreen CO 80439
594016 SEMIJAN Griggs ,Sally 50.00 09-06-2013 retired retired Southlake TX 76092
577567 SEMIJUL Griggs ,Sally 100.00 06-26-2013 retired retired Southlake TX 76092
577567 SEMIJUL Grimes ,Deborah 100.00 05-15-2013 JGG,PC Legal Assistant Hurst TX 76054
628657 E30DAYBEF Grimes ,Deborah 50.00 07-22-2014 JGG,PC Legal Assistant Hurst TX 76054
100261496 SEMIJAN Grimes ,Deborah 100.00 07-16-2015 JGG,PC Legal Assistant Hurst TX 76054
605342 E08DAYBEF Grimes ,Deborah 100.00 01-27-2014 JGG,PC Legal Assistant Hurst TX 76054
100688773 SEMIJUL Grimes ,Windi 1,000.00 04-30-2018 retired retired Houston TX 77005
631415 E08DAYBEF Grimes ,Windi 5,000.00 10-09-2014 Retired Retired Houston TX 77098
9/11/18 Page 75 of 233

631415 E08DAYBEF Grisham ,Terry 525.00 10-23-2014 Tarrant County Sheriff Executive Ft. Worth TX 76101
Office
100675854 SEMIJAN Gross ,Shawn 25.00 08-26-2017 Denton TX 76209
577567 SEMIJUL Grove ,Marc 25.00 05-22-2013 Self Political Doylestown PA 18901
Consultant
100688773 SEMIJUL Groves ,David 100.00 01-25-2018 Colleyville TX 76034
100688773 SEMIJUL Groves ,David 100.00 01-25-2018 Colleyville TX 76034
631415 E08DAYBEF Groves ,Helen 500.00 10-18-2014 Self Rancher San Antonio TX 78205
628657 E30DAYBEF Groves ,Nancy 200.00 09-11-2014 Colleyville TX 76034
100675854 SEMIJAN Grummer ,Johnathan 40.00 11-28-2017 Colleyville TX 76034
628657 E30DAYBEF Grummer ,Johnathan 10.00 09-15-2014 Colleyville TX 76034
631415 E08DAYBEF Grusendorf ,Kent 1,000.00 10-08-2014 Self Investments Austin TX 78746
594016 SEMIJAN Grusendorf ,Kent 500.00 11-11-2013 Self Investments Austin TX 78746
614340 E08DAYBEF Guggenheim ,Suzanne 25.00 04-07-2014 Corpus Christi TX 78414
100636577 SEMIJAN Guier ,David 400.00 09-30-2016 TX Ear Nose and administrator Arlington TX 76017
Throat
100688773 SEMIJUL Guier ,David 50.00 06-16-2018 TX Ear Nose and administrator Arlington TX 76017
Throat
100636577 SEMIJAN Guier ,David 100.00 09-26-2016 TX Ear Nose and Administrator Arlington TX 76017
Throat
9/11/18 Page 76 of 233

100261496 SEMIJAN Guier ,David 50.00 12-13-2015 Texas Ear Nose and Administrator Arlington TX 76017
Throat Specialists,
LLP
614340 E08DAYBEF Guier ,David 25.00 03-22-2014 Arlington TX 76017
614340 E08DAYBEF Guier ,David 100.00 04-19-2014 Arlington TX 76017
614340 E08DAYBEF Guier ,Patricia 25.00 03-22-2014 Arlington TX 76017
628657 E30DAYBEF Guitian ,Deborah 25.00 07-29-2014 Houston TX 77059
614340 E08DAYBEF Gulley ,Douglas 50.00 03-19-2014 Arlington TX 76017
100636577 SEMIJAN Haddock ,Gerald 150.00 08-15-2016 Haddock Investments principal Fort Worth TX 76102
614340 E08DAYBEF Hagarbone ,Scott 25.00 03-23-2014 Corinth TX 76208
100675854 SEMIJAN Haifley ,Jodie 25.00 11-30-2017 Delaware North Management Mansfield TX 76063
Companies
605342 E08DAYBEF Haifley ,Jodie 25.00 02-11-2014 Mansfield TX 76063
100688773 SEMIJUL Haifley ,Jodie 50.00 06-29-2018 Delaware North Management Mansfield TX 76063
594016 SEMIJAN Hajek ,Edward 100.00 11-28-2013 Hurst TX 76054
605342 E08DAYBEF Hale ,Henrietta 25.00 02-07-2014 GCISD Educator Colleyville TX 76034
9/11/18 Page 77 of 233

642781 SEMIJAN Hale ,Henrietta 25.00 12-06-2014 GCISD Educator Colleyville TX 76034
100259108 SEMIJUL Hale ,Henrietta 25.00 06-24-2015 GCISD Educator Colleyville TX 76034
100688773 SEMIJUL Hale ,Henrietta 30.00 05-15-2018 GCISD Education Colleyville TX 76034
577567 SEMIJUL Hale ,Henrietta 25.00 06-07-2013 GCISD Educator Colleyville TX 76034
9/11/18 Page 78 of 233

628657 E30DAYBEF Hall ,Jennifer 10.00 09-25-2014 Ft. Worth TX 76111
100636577 SEMIJAN Hall ,Jennifer 200.00 09-29-2016 Ft. Worth TX 76111
628657 E30DAYBEF Hall ,Martha 20.00 07-29-2014 Wichita Falls TX 76307
100611983 SEMIJUL Hall ,Wallace 5,000.00 06-27-2016 Wetland Partners, LP President Dallas TX 75225
631415 E08DAYBEF Hallam ,Robert 2,500.00 10-14-2014 Ben E. Keith Co. CEO Dallas TX 75234
642781 SEMIJAN Halsell ,Eric 100.00 10-29-2014 Cleburne TX 76033
605342 E08DAYBEF Halvorson ,Tiffany 40.00 02-09-2014 Ft. Worth TX 76126
9/11/18 Page 79 of 233

594016 SEMIJAN Hamilton ,Howard 25.00 12-31-2013 Euless TX 76039
614340 E08DAYBEF Hamilton ,Mary 50.00 03-22-2014 Ft. Worth TX 76110
620449 SEMIJUL Hammerlein ,George 25.00 06-08-2014 Houston TX 77077
100688773 SEMIJUL Hansen ,Rex 20.25 01-18-2018 Arlington TX 76013
100688773 SEMIJUL Hanson ,Mark 1,000.00 04-18-2018 self Eye Doctor Arlington TX 76012
100611983 SEMIJUL Hanson ,Mark 250.00 02-17-2016 self Eye Dr. Arlington TX 76012
100688773 SEMIJUL Hanson ,Mark 75.00 04-12-2018 self Eye Doctor Arlington TX 76012
577567 SEMIJUL Hanson ,Mark 250.00 05-22-2013 self Eye Dr. Arlington TX 76012
100636577 SEMIJAN Hanson ,Mark 250.00 08-23-2016 self Eye Doctor Arlington TX 76012
100653762 SEMIJUL Hanson ,Mark 250.00 06-23-2017 self Eye Doctor Arlington TX 76012
100261496 SEMIJAN Hanson ,Mark 100.00 12-10-2015 self Eye Dr. Arlington TX 76012
631415 E08DAYBEF Hanson ,Mark 250.00 10-23-2014 self Eye Dr. Arlington TX 76012
614340 E08DAYBEF Hanson ,Mark 250.00 03-18-2014 self Eye Dr. Arlington TX 76012
100675854 SEMIJAN Hardy ,Rebecca 10.00 12-31-2017 TFVC Director of State Keller TX 76262
Policy
100688773 SEMIJUL Hardy ,Rebecca 20.00 06-30-2018 self Speech Keller TX 76262
Pathologist
9/11/18 Page 80 of 233

100675854 SEMIJAN Hardy ,Rebecca 100.00 09-08-2017 Keller TX 76248
577567 SEMIJUL Harless ,Barbara 50.00 06-19-2013 Retired Retired Murphy TX 75094
631415 E08DAYBEF Harper ,Alan 2,000.00 10-06-2014 Lender's and President Arlington TX 76016
Member's Services
594016 SEMIJAN Harper ,Alan 5,000.00 12-16-2013 Lender's and President Arlington TX 76016
Member's Services
Member's Services
Member's Services
Member's Services
605342 E08DAYBEF Harrel ,Rob 20.00 01-31-2014 Ft. Worth TX 76140
100261496 SEMIJAN harris ,Aaron 25.00 12-03-2015 Direct Action Texas ED North Richland TX 76180
Hills
577567 SEMIJUL Harris ,Aaron 50.00 06-29-2013 North Richlan TX 76180

Hills
100688773 SEMIJUL Harris ,Barbara 100.00 03-28-2018 USPS Retired Ft. Worth TX 76116
Postmaster
631415 E08DAYBEF Harris ,Barbara 25.00 10-18-2014 Ft. Worth TX 76116
100636577 SEMIJAN Harris ,Barbara 20.00 09-29-2016 USPS Retired Ft. Worth TX 76116
Postmaster
100688773 SEMIJUL Harris ,Barbara 75.00 04-12-2018 USPS Retired Ft. Worth TX 76116
Postmaster
100636577 SEMIJAN Harris ,Barbara 50.00 09-26-2016 USPS Retired Ft Worth TX 76116
Postmaster
9/11/18 Page 81 of 233

100688773 SEMIJUL Harris ,Barbara 100.00 04-12-2018 Fort Worth TX 76116
100653762 SEMIJUL Harris ,Brad 25.00 06-29-2017 Carrollton TX 75007
628657 E30DAYBEF Harris ,Brad 100.00 09-07-2014 Carrollton TX 75007
594016 SEMIJAN Harris ,Jennifer 50.00 10-08-2013 Denton TX 76205
631415 E08DAYBEF Harrison ,Constance 100.00 10-23-2014 Ft. Worth TX 76139
631415 E08DAYBEF Harrison ,Gerard 100.00 10-09-2014 Houston TX 77094
100675854 SEMIJAN Hartman ,Gina 5.00 09-29-2017 Self Homemaker Flint TX 75762
100653762 SEMIJUL Hartwell ,Cindra and Lee 100.00 06-24-2017 Arlington TX 76013
628657 E30DAYBEF Hartwell ,Lee 100.00 09-07-2014 Arlington TX 76103
100636577 SEMIJAN Hartwell ,Lee 200.00 09-17-2016 Arlington TX 76103
100653762 SEMIJUL Hastings ,Kelly 25.00 06-25-2017 Arlington ISD Teacher Southlake TX 76092
100653762 SEMIJUL Haston ,Zachary 25.00 06-22-2017 Haston Associates Environmental Mansfield TX 76063
Engineering
100611983 SEMIJUL Haston ,Zachary 25.00 06-30-2016 Mansfield TX 76063
100636577 SEMIJAN Hatfield ,Krista 50.00 09-05-2016 Family Rights Founder BOYD TX 76023
Advocacy
Organization
100636577 SEMIJAN Havener ,Gary 150.00 08-15-2016 Fort Worth TX 76121
9/11/18 Page 82 of 233

100611983 SEMIJUL Havener ,Gary 200.00 01-05-2016 Fort Worth TX 76121
628657 E30DAYBEF Havins ,Hugh 50.00 08-06-2014 Ft. Worth TX 76123
100261496 SEMIJAN Havins ,Hugh 25.00 07-17-2015 Ft. Worth TX 76123
594016 SEMIJAN Havins ,Merwin 50.00 09-24-2013 Ft. Worth TX 76123
100675854 SEMIJAN Hayes ,Robin 10.00 09-29-2017 Self Wife/Mom Eastland TX 76448
628657 E30DAYBEF Haymond ,Karen 20.00 07-29-2014 Dripping TX 78620

Springs
577567 SEMIJUL Haynes ,Stephanie 100.00 06-27-2013 retired retired Alpine TX 79830
100261496 SEMIJAN Hays ,Don 50.00 11-21-2015 Government Manager Granbury TX 76049
Contractor
577567 SEMIJUL Hays ,Mathew 100.00 05-16-2013 Bass & Hays Foundry VP / Manager Arlington TX 76002
Inc
614340 E08DAYBEF Hays ,Mathew 100.00 03-30-2014 Bass & Hays Foundry VP / Manager Arlington TX 76002
Inc
Inc
Inc
Inc
9/11/18 Page 83 of 233

594016 SEMIJAN Hays ,Mathew 100.00 12-31-2013 Bass & Hays Foundry VP / Manager Arlington TX 76002
Inc
Inc
100675854 SEMIJAN Hays ,Matt 250.00 10-23-2017 Bass & Hays Foundry Corp Sec Arlington TX 76002
Inc
100688773 SEMIJUL Hays ,Matt 250.00 06-20-2018 Bass & Hays Foundry Corp Sec Arlington TX 76002
Inc
Inc
100688773 SEMIJUL Hays ,Matt 250.00 06-29-2018 Bass & Hays Foundry Corp Sec Arlington TX 76002
Inc
Inc
100636577 SEMIJAN Hays ,Matthew 100.00 12-09-2016 Bass & Hays Foundry, Bass & Hays Arlington TX 76002
Inc. Foundry, Inc.
100653762 SEMIJUL Hays ,Matthew 1,000.00 06-19-2017 Bass & Hays Foundry Corp Sec Arkington TX 76002
100636577 SEMIJAN Hays ,Matthew 100.00 09-22-2016 Bass & Hays Foundry, Bass & Hays Arlington TX 76002
Inc. Foundry, Inc.
577567 SEMIJUL Hayter ,Russell 25.00 06-29-2013 Farmers Insurance Claims Mountain City TX 78610
594016 SEMIJAN Haywood ,Rosmary 50.00 08-07-2013 Keller TX 76248
614340 E08DAYBEF Heaslet ,Sandra 25.00 03-29-2014 Keller TX 76248
100636577 SEMIJAN Heath ,Jennifer 350.00 07-28-2016 Benbrook TX 76109
628657 E30DAYBEF Heidorf ,Christopher 50.00 07-29-2014 McKinney TX 75071
9/11/18 Page 84 of 233

602640 E30DAYBEF Heidorf ,Christopher 50.00 01-16-2014 McKinney TX 75071
642781 SEMIJAN Heimlich ,Ed 100.00 12-06-2014 Austin TX 78757
100261496 SEMIJAN HEIRAS-RAMOS ,Catalina 15.00 11-24-2015 DFW AIRPORT ADMIN bedford TX 76021
BOARD
614340 E08DAYBEF Helmer ,Brenda 100.00 03-19-2014 Ft. Worth TX 76019
594016 SEMIJAN Helt ,David 50.00 12-10-2013 Fort Worth TX 76110
100675854 SEMIJAN Hemphill ,Sheila 150.00 09-27-2017 Brady TX 76825
100259108 SEMIJUL Hemphill ,Sheila 25.00 06-30-2015 Brady TX 76825
100688773 SEMIJUL Hemphill ,Sheila 20.18 06-30-2018 Self Health Brady TX 76825
Consultant /
Lobbyist
628657 E30DAYBEF Hendrickson ,Lisa 100.00 07-29-2014 Flower Mound TX 75028
100688773 SEMIJUL Hendrix ,Danny 50.00 06-29-2018 retired retired Aledo TX 76008
100653762 SEMIJUL Hendrix ,Danny 50.00 06-22-2017 Aledo TX 76008
100653762 SEMIJUL Hendrix ,Diane 25.00 06-23-2017 Att Technical admin Crowley TX 76036
asst
594016 SEMIJAN Hernandez ,Deborah 50.00 07-09-2013 Sugar Land TX 77479
628657 E30DAYBEF Hernandez ,Leslie 25.00 09-21-2014 North Richland TX 76180

Hills
605342 E08DAYBEF Hernandez ,Patrick 50.00 01-31-2014 Ft. Worth TX 76133
9/11/18 Page 85 of 233

100261496 SEMIJAN Herrick ,Thomas 25.00 12-05-2015 Missouri City TX 77459
605342 E08DAYBEF Heskett ,Delbert 100.00 02-22-2014 Arlington TX 76017
631415 E08DAYBEF Heskett ,Delbert 100.00 10-09-2014 Arlington TX 76017
100688773 SEMIJUL Heskett ,Geneva 100.00 06-26-2018 retired retired Arlington TX 76017
100653762 SEMIJUL Hess ,Susan 100.00 06-24-2017 Colleyville TX 76034
628657 E30DAYBEF Hesselrode ,Pam 40.00 09-07-2014 Hurst TX 76054
100653762 SEMIJUL Hesselrode ,Pamela 100.00 06-21-2017 American Airlines Business Analyst Hurst TX 76054
577567 SEMIJUL Hester ,Bart 50.00 06-25-2013 State of Arkansas State Senator Cave Springs AR 72718
628657 E30DAYBEF Hester ,Johnny 25.00 09-21-2014 Dallas TX 75254
594016 SEMIJAN Heubaum ,Colleen 50.00 09-06-2013 Austin TX 78743
100653762 SEMIJUL higgins ,Diann 25.00 06-26-2017 Crowley TX 76036
614340 E08DAYBEF Higgins ,Kevin 10.00 03-19-2014 Ft. Worth TX 76017
594016 SEMIJAN Hill ,Barbara 25.00 07-16-2013 Arlington TX 76001
594016 SEMIJAN Hill ,Barbara 5.00 08-16-2013 Arlington TX 76001
628657 E30DAYBEF Hill ,Curtis 50.00 09-25-2014 Southlake TX 76092
9/11/18 Page 86 of 233

100636577 SEMIJAN Hill ,Curtis 25.00 10-01-2016 Southlake TX 76092
628657 E30DAYBEF Hill ,Laura 1,000.00 09-11-2014 Downey Publishing Executive Southlake TX 76092
631415 E08DAYBEF Hill ,Terry 25.00 10-23-2014 Longview TX 75605
100675854 SEMIJAN Hill ,Al G. 5,000.00 08-28-2017 A.G. Hill Partners LLC Investor Dallas TX 75205
100611983 SEMIJUL Hill ,Elizabeth 200.00 05-24-2016 Colleyville TX 76034
100636577 SEMIJAN Hingst ,Harry 50.00 08-16-2016 Canyon Lake TX 78133
620449 SEMIJUL Hingst ,Harry 50.00 06-08-2014 Canyon Lake TX 78133
631415 E08DAYBEF Hingst ,Harry 50.00 10-18-2014 Canyon Lake TX 78133
631415 E08DAYBEF Hingst ,Harry 50.00 10-12-2014 Canyon Lake TX 78133
628657 E30DAYBEF Hinkle ,Debra 250.00 08-03-2014 Spicewood TX 78669
100688773 SEMIJUL Hock ,Stacy 5,000.00 06-29-2018 retired retired AUSTIN TX 78746
100611983 SEMIJUL Hodges ,Brandon 200.00 05-06-2016 Midland TX 79705
100611983 SEMIJUL Hodges ,Brandon 240.00 04-29-2016 Midland TX 79705
9/11/18 Page 87 of 233

628657 E30DAYBEF Hodges ,Carolyn 50.00 07-29-2014 Houston TX 77024
631415 E08DAYBEF Hoglund ,Forrest 2,500.00 10-14-2014 self investments Dallas TX 75206
100653762 SEMIJUL Hoglund ,Forrest 2,500.00 06-23-2017 self investments Dallas TX 75206
642781 SEMIJAN Hoglund ,Forrest 2,000.00 12-11-2014 self investments Dallas TX 75206
100261496 SEMIJAN Holacka ,Mary 25.00 12-31-2015 retired retired Saginaw TX 76131
594016 SEMIJAN Holcomb ,john 200.00 12-31-2013 Nexans Sales Bedford TX 76021
594016 SEMIJAN Holcomb ,john 100.00 09-04-2013 Bedford TX 76021
605342 E08DAYBEF Holcomb ,Robert (Trey) 25.00 01-31-2014 Ft. Worth TX 76116
642781 SEMIJAN Holland ,Anne 700.00 10-29-2014 Meyco Petroleum President Ft. Worth TX 76102
605342 E08DAYBEF Holly ,Mary 9.00 02-13-2014 Arlington TX 76012
628657 E30DAYBEF Holt ,Earl 250.00 09-07-2014 retired retired Longview TX 75601
100688773 SEMIJUL Holt ,Kimberly 250.00 01-01-2018 Colleyville TX 76034
642781 SEMIJAN Holt ,Peter 2,500.00 11-05-2014 Holt Cat CEO Blanco TX 78606
9/11/18 Page 88 of 233

642781 SEMIJAN Holt ,Peter 2,500.00 11-05-2014 Holt Cat CEO Blanco TX 78606
628657 E30DAYBEF Holub ,Noel 100.00 08-30-2014 Ft. Worth TX 76132
100261496 SEMIJAN Holub ,Noel 100.00 07-16-2015 retired retired. Ft. Worth TX 76132
631415 E08DAYBEF Holub ,Noel 500.00 10-18-2014 retired retired. Ft. Worth TX 76132
614340 E08DAYBEF Holzheauser ,Steve 500.00 04-02-2014 Steve Holzheauser Consultant Austin TX 78705
Public Affairs
628657 E30DAYBEF Hopkins ,Catherine 100.00 07-29-2014 Arlington TX 76006
628657 E30DAYBEF Hopkins ,H. Dennis 500.00 07-29-2014 Texas Land Use Owner Arlington TX 76006
100675854 SEMIJAN Hopkins ,Kent 50.00 09-28-2017 Euless TX 76039
100688773 SEMIJUL Horen ,Kelly 150.00 04-11-2018 Keller TX 76248
628657 E30DAYBEF Hoskins ,Melissa 25.00 09-25-2014 Benbrook TX 76126
594016 SEMIJAN Hover ,Patricia 100.00 09-13-2013 Colleyville TX 76034
631415 E08DAYBEF Howard ,Anthony 100.00 10-21-2014 Southlake TX 76092
620449 SEMIJUL Howard ,Jay 500.00 06-13-2014 HILLCO PAC Partner Austin TX 78701
100688773 SEMIJUL Howe ,Chris 100.00 06-28-2018 DHC Data Owner Manor TX 78653
100636577 SEMIJAN Howe ,Chris 100.00 12-07-2016 DHC Data Consultant Manor TX 78653
9/11/18 Page 89 of 233

577567 SEMIJUL Howe ,Chris 100.00 05-14-2013 DHC Data Consultant Fort Worth TX 76137
100653762 SEMIJUL Howe ,Chris 100.00 06-19-2017 DHC Data Owner Manor TX 78653
642781 SEMIJAN Howe ,Chris 100.00 12-13-2014 DHC Data Consultant Manor TX 78653
100675854 SEMIJAN Howell ,Brad 20.00 09-28-2017 Fort Worth TX 76116
100688773 SEMIJUL Howell ,Brad 50.00 02-01-2018 Fort Worth TX 76116
628657 E30DAYBEF Howell ,Nachael 25.00 08-27-2014 Grand Prarie TX 75052
577567 SEMIJUL Howieson ,Sheryl Kelly 25.00 06-30-2013 Adecco Staffing Medical Asst. Plano TX 75074
631415 E08DAYBEF Hub ,Noal 500.00 10-09-2014 retired retired Ft. Worth TX 76132
100688773 SEMIJUL Huddleston ,Cory 60.00 01-25-2018 Grapevine TX 76051
100675854 SEMIJAN Huffines ,Donald 2,500.00 09-08-2017 Huffines Communities Developer Dallas TX 75205
100636577 SEMIJAN Huffines ,Donald 1,000.00 09-12-2016 Huffines Communities Developer Dallas TX 75225
631415 E08DAYBEF Huffines ,Donald 5,000.00 10-14-2014 Huffines Communities Developer Dallas TX 75225
100636577 SEMIJAN Huffines ,Phillip 250.00 09-22-2016 Huffines Communities Real Estate Dallas TX 75205
631415 E08DAYBEF Huffines ,Phillip 3,000.00 10-14-2014 Huffines Communities Developer Highland Park TX 75205
631415 E08DAYBEF Huffines ,Phillip 2,900.00food and 10-14-2014 Huffines Communities Developer Highland Park TX 75205
administrative costs
for fundraiser
9/11/18 Page 90 of 233

100636577 SEMIJAN Huffines ,Ray 1,000.00 08-16-2016 Huffines Auto CEO Plano TX 75093
Dealerships
631415 E08DAYBEF Huffines ,Ray 5,000.00 10-14-2014 Huffines Auto CEO Plano TX 75093
Dealerships
631415 E08DAYBEF Huffines ,Sydney 250.00 10-14-2014 Dallas TX 75205
100636577 SEMIJAN Huffman ,Carlton 7.00 07-04-2016 Republican Party of Regional Field Granite Falls NC 28630
Wisconsin Director
Wisconsin Director
Wisconsin Director
Wisconsin Director
100611983 SEMIJUL Huffman ,Carlton 7.00 03-04-2016 Republican Party of Regional Field Granite Falls NC 28630
Wisconsin Director
Wisconsin Director
Wisconsin Director
Wisconsin Director
Wisconsin Director
Wisconsin Director
Wisconsin Director
Wisconsin Director
9/11/18 Page 91 of 233

100261496 SEMIJAN Huffman ,Charles 5.00 12-05-2015 Portland TX 78374
100653762 SEMIJUL Hughes ,Jeff 100.00 06-20-2017 I work Sales Arlington TX 76001
628657 E30DAYBEF Hughes ,Lee 1,000.00 08-14-2014 Maverick Homes CEO Fort Worth TX 76017
100675854 SEMIJAN Hughes ,Lee 1,000.00 10-30-2017 Maverick Homes CEO Fort Worth TX 76017
100688773 SEMIJUL Hughes ,Lisa 200.00 05-02-2018 Austin TX 78759
100688773 SEMIJUL Hughes ,Shari 150.00 04-12-2018 Irving TX 75039
631415 E08DAYBEF Hulet ,Eric 250.00 10-23-2014 Cross Country Site Manager Colleyville TX 76034
Logistics
614340 E08DAYBEF Hulet ,Eric 500.00 03-09-2014 Cross Country Site Manager Colleyville TX 76034
Logistics
100611983 SEMIJUL Hulet ,Eric 500.00 05-22-2016 Cross Country Site Manager Springtown TX 76082
Logistics
100675854 SEMIJAN Hulet ,Eric 500.00 09-09-2017 Cross Country Site Manager Springtown TX 76082
Logistics
100675854 SEMIJAN Hulka ,Brad 100.00 12-06-2017 Green Oaks North Pet Veterinarian Arlington TX 76006
Hospital
100259108 SEMIJUL Hull ,Lacey 5.00 06-30-2015 Houston TX 77055
594016 SEMIJAN Huls ,Mary 25.00 08-21-2013 Friendswood TX 77546
631415 E08DAYBEF Humphreys ,Mark 2,500.00 10-14-2014 Humphreys & CEO Dallas TX 75240
Partners Architects
100636577 SEMIJAN Hunt ,Ray L. 1,000.00 12-08-2016 Hunt Consolidated Chairman Dallas TX 75201
Inc.
9/11/18 Page 92 of 233

100688773 SEMIJUL hunter ,todd 500.00 06-29-2018 hunter law Corpus Christi TX 78412
100675854 SEMIJAN Hutchins ,Jerah 10.00 10-23-2017 Defender Outdoors Firearms Fort Worth TX 76147
Instructor
631415 E08DAYBEF Hutto ,Katherine 200.00 10-08-2014 Austin TX 78748
594016 SEMIJAN Hymer ,Drew 25.00 08-15-2013 Arvada CO 80002
628657 E30DAYBEF Ivey ,Leanne 50.00 07-29-2014 Ft. Worth TX 76110
594016 SEMIJAN Iwanski ,Carol 100.00 07-02-2013 Dallas TX 75228
100653762 SEMIJUL Jackson ,Felix 175.00 06-19-2017 retired retired Arlington TX 76013
594016 SEMIJAN Jackson ,Laura 25.00 10-15-2013 Cube Services Owner Euless TX 76039
100675854 SEMIJAN Jackson ,Laura 50.00 12-31-2017 Cube Delivery Service Owner Bedford TX 76021
602640 E30DAYBEF Jackson ,Laura 25.00 01-15-2014 Cube Services Owner Euless TX 76039
577567 SEMIJUL Jackson ,Laura 25.00 05-15-2013 Cube Services Owner Euless TX 76039
577567 SEMIJUL Jackson ,Laura 25.00 06-17-2013 Cube Services Owner Euless TX 76039
9/11/18 Page 93 of 233

100636577 SEMIJAN Jackson ,Felix 25.00 11-17-2016 Arlington TX 76013
628657 E30DAYBEF Jandrucko ,Stacey 1,000.00 09-11-2014 Walsh Holdings LLC Director of Real Ft. Worth TX 76107
Estate
628657 E30DAYBEF Janiak ,Stephanie 80.00 09-25-2014 Ft. Worth TX 76107
100611983 SEMIJUL Janis ,Michel 50.00 05-27-2016 Ft. Worth TX 76111
628657 E30DAYBEF Jenkins ,David 20.00 07-09-2014 Arlington TX 76016
631415 E08DAYBEF Jennings ,David 50.00 10-03-2014 Shoreacres TX 77571
100636577 SEMIJAN Jenson ,Jay 50.00 09-07-2016 Euless TX 76039
100688773 SEMIJUL Jewell ,Michael 250.00 05-02-2018 Austin TX 78731
614340 E08DAYBEF Jimenez ,R.G. 50.00 05-05-2014 Ft. Worth TX 76107
628657 E30DAYBEF Jimenez ,R.G. 20.00 09-07-2014 Ft. Worth TX 76107
100636577 SEMIJAN Jimenez ,Ruben 30.00 09-01-2016 retired retired Fort Worth TX 76107
9/11/18 Page 94 of 233

100675854 SEMIJAN Jimenez Jr ,Ruben 30.00 09-01-2017 retired retired Ft Worth TX 76107
100261496 SEMIJAN Jimenez Jr ,Ruben 25.00 11-30-2015 retired retired Fort Worth TX 76107
100688773 SEMIJUL Jimenez Jr ,Ruben 25.00 03-28-2018 retired retired Ft Worth TX 76107
100653762 SEMIJUL Jimenez Jr ,Ruben 25.00 06-23-2017 retired retired Ft Worth TX 76107
100653762 SEMIJUL Joe Lynch ,Sheridan King 500.00 06-25-2017 N/A Homemaker Bedford TX 76021
628657 E30DAYBEF Johnson ,Angela 25.00 09-07-2014 Ft. Worth TX 76133
100261496 SEMIJAN Johnson ,Angela 25.00 07-16-2015 Ft. Worth TX 76133
100675854 SEMIJAN Johnson ,Douglas 50.00 10-23-2017 GM Financial CPA Crowley TX 76036
100688773 SEMIJUL Johnson ,Douglas 100.00 06-28-2018 GM Financial Accountant Crowley TX 76036
100653762 SEMIJUL Johnson ,Douglas 100.00 06-20-2017 GM Financial CPA Crowley TX 76036
628657 E30DAYBEF Johnson ,Harold 30.00 09-15-2014 Ft. Worth TX 76108
100636577 SEMIJAN Johnson ,J.C. 1,000.00 10-27-2016 Self Attorney Fort Worth TX 76102
9/11/18 Page 95 of 233

100636577 SEMIJAN Johnson ,John 500.00 08-17-2016 Dorsett Johnson & Attorney Austin TX 78738
Swift, LLP
100688773 SEMIJUL Johnson ,Karen 100.00 04-12-2018 The Colony TX 75056
100653762 SEMIJUL Johnson ,Michael 1,000.00 06-28-2017 Brentwood Public owner Austin TX 78701
Affairs
100688773 SEMIJUL Johnson ,Michael 500.00 05-02-2018 Brentwood Public owner Austin TX 78701
Affairs
100611983 SEMIJUL Johnson ,Michael 500.00 01-25-2016 Brentwood Public owner Austin TX 78701
Affairs
100636577 SEMIJAN Johnson ,Michael 1,000.00 09-29-2016 Brentwood Public owner Austin TX 78701
Affairs
628657 E30DAYBEF Johnson ,Patti 25.00 07-29-2014 Canyon Lake TX 78133
100688773 SEMIJUL Johnson ,Robert 5,000.00 05-02-2018 Johnson and Johnson Attorney Austin TX 78701
Attorneys
100636577 SEMIJAN Johnson ,Robert 1,000.00 12-05-2016 Johnson & Johnson Attorney New Braunfels TX 78132
628657 E30DAYBEF Johnson ,Robert 2,500.00 09-07-2014 Johnson and Johnson Attorney Austin TX 78701
Attorneys
614340 E08DAYBEF Johnson ,Robert 2,500.00 04-04-2014 Johnson & Johnson Attorney New Braunfels TX 78132
577567 SEMIJUL Johnson ,Ron 50.00 06-19-2013 Lockheed Martin Configuration Ft. Worth TX 76244
Manager
100688773 SEMIJUL johnston ,william 25.00 01-17-2018 retired retired Plano TX 75023
594016 SEMIJAN Johnston ,Mike 50.00 07-28-2013 Colleyville TX 76034
594016 SEMIJAN Johnston ,William 25.00 12-27-2013 Plano TX 75023
9/11/18 Page 96 of 233

100675854 SEMIJAN Jolley ,Randell 25.00 12-31-2017 City of Arlington City of Arlington arlington TX 76001
100675854 SEMIJAN Jolley ,Randell 25.00 12-04-2017 Airbus Firefighter Arlington TX 76001
100261496 SEMIJAN Jolley ,Randell 50.00 08-19-2015 Arlington TX 76001
100611983 SEMIJUL Jolley ,Randell 25.00 06-30-2016 City of Arlington firefighter Arlington TX 76001
628657 E30DAYBEF Jolley ,Randell 25.00 09-25-2014 Arlington TX 76001
100261496 SEMIJAN Jolley ,Randell 50.00 12-03-2015 City of Arlington firefighter Arlington TX 76001
100261496 SEMIJAN Jones ,Anne 50.00 12-09-2015 retired retired Denton TX 76205
100611983 SEMIJUL Jones ,Buddy 524.64Use of room and 01-25-2016 Hillco Assoc Owner Austin TX 78701
refreshments for
Austin Fundraiser
100688773 SEMIJUL Jones ,Janet 50.00 01-21-2018 Fort Worth TX 76137
631415 E08DAYBEF Jones ,Jedda 50.00 10-21-2014 Bedford TX 76021
631415 E08DAYBEF Jones ,LLoyd 50.00 10-23-2014 Granbury TX 76049
100653762 SEMIJUL Jones ,Louie 35.00 06-19-2017 retired retired Pantego TX 76013
100611983 SEMIJUL Jones ,Mark 100.00 01-16-2016 Fort Worth TX 76109
642781 SEMIJAN Jones ,Marsha 500.00 12-06-2014 Hillco Partners Partner Austin TX 78701
628657 E30DAYBEF Jones ,Robert 25.00 09-14-2014 Arlington TX 76017
9/11/18 Page 97 of 233

100653762 SEMIJUL Jones ,Dudley 100.00 06-28-2017 Mansfield TX 76063
100653762 SEMIJUL Jordan ,Deverick 100.00 06-21-2017 D&A Commercial real Grapevine TX 76051
estate
631415 E08DAYBEF Jordan ,William 100.00 10-14-2014 Ft. Worth TX 76109
631415 E08DAYBEF Jungman ,Linda 10.00 10-09-2014 Bedford TX 76021
628657 E30DAYBEF Kachurak ,Chrissy 100.00 09-07-2014 Dallas TX 75206
605342 E08DAYBEF Kachurak ,Chrissy 5.00 01-31-2014 Dallas TX 75206
100653762 SEMIJUL Kahle ,Brittany 15.00 06-30-2017 Star Sports Keller Retail manager Colleyville TX 76034
100688773 SEMIJUL Kahn ,Marilyn 15.00 06-30-2018 retired retired Fort Worth TX 76133
100653762 SEMIJUL Kallmeyer ,Carol 100.00 06-23-2017 Ft. Worth TX 76133
628657 E30DAYBEF Kallmeyer ,Carol 100.00 09-18-2014 Ft. Worth TX 76133
100636577 SEMIJAN Kallmeyer ,Carol 100.00 08-24-2016 Ft. Worth TX 76133
577567 SEMIJUL Kamel ,Ted 100.00 06-27-2013 Ted Kamel Foods, Inc Caterer Tyler TX 75701
614340 E08DAYBEF Kammerman ,Billie 50.00 03-22-2014 n/a Homemaker Keller TX 76248
577567 SEMIJUL Kammerman ,Billie 50.00 06-06-2013 n/a Homemaker Keller TX 76248
628657 E30DAYBEF Kammerman ,Billie 50.00 08-06-2014 n/a Homemaker Keller TX 76248
9/11/18 Page 98 of 233

100688773 SEMIJUL Kankanala ,Naveen 150.00 04-12-2018 Hobbs NM 88240
100261496 SEMIJAN Kannel ,Patricia 25.00 12-12-2015 Sweetwater TX 79556
100653762 SEMIJUL Kannel ,Patricia 50.00 06-28-2017 Sweetwater TX 79556
100636577 SEMIJAN Kannel ,Patricia 50.00 08-17-2016 Sweetwater TX 79556
594016 SEMIJAN Kappel ,Gary 10.00 11-04-2013 Bryan TX 77807
100653762 SEMIJUL karger ,marjorie 2,500.00 06-29-2017 I20 Animal Medical veterinarian mansfield TX 76063
Center
631415 E08DAYBEF Karger ,Kenneth 200.00 10-23-2014 retired dentist Mansfield TX 76063
100611983 SEMIJUL Karger ,Kenneth 5,000.00 02-17-2016 retired retired Mansfield TX 76063
100261496 SEMIJAN Karger ,Kenneth 3,000.00 12-03-2015 retired dentist Mansfield TX 76063
100261496 SEMIJAN Karger ,Kenneth 2,000.00 12-04-2015 retired retired Mansfield TX 76063
631415 E08DAYBEF Karger ,Kenneth 2,000.00 10-18-2014 retired dentist Mansfield TX 76063
100259108 SEMIJUL Karger ,Kenneth 200.00 06-24-2015 retired dentist Mansfield TX 76063
100675854 SEMIJAN Karger ,Marjorie 2,500.00 12-08-2017 I-20 Animal Medical Veterinarian Mansfield TX 76063
Center
100636577 SEMIJAN Karger ,Mauri 2,500.00 09-30-2016 self veterinarian Mansfield TX 76063
100688773 SEMIJUL Karnei ,Kelly 100.00 03-06-2018 McGregor TX 76657
9/11/18 Page 99 of 233

642781 SEMIJAN Kearney ,Cecil 25.00 12-13-2014 retired retired Hurst TX 76054
577567 SEMIJUL Kearney ,Cecil 25.00 06-19-2013 retired retired Hurst TX 76054
100636577 SEMIJAN Keating ,John 500.00 08-27-2016 retired retired Frisco TX 75034
100261496 SEMIJAN Keating ,John 500.00 12-06-2015 Military retired Frisco TX 75034
100675854 SEMIJAN Keating ,John 500.00 09-17-2017 retired retired Frisco TX 75034
614340 E08DAYBEF Kecseg ,Robert 50.00 03-19-2014 Irving TX 75038
100653762 SEMIJUL Kecseg ,Ross 50.00 06-20-2017 Empower Texans Journalist Addison TX 75001
614340 E08DAYBEF Keel ,Lara 1,000.00 04-02-2014 The Texas Lobby Government Austin TX 78703
Group affairs consultant
100611983 SEMIJUL Keel ,Lara 1,000.00 01-25-2016 The Texas Lobby Government Austin TX 78703
Group affairs consultant
100688773 SEMIJUL Keel ,Lara 1,000.00 03-21-2018 Texas Lobby Group Lobbyist Austin TX 78703
100653762 SEMIJUL Keel ,Lara 1,000.00 06-26-2017 Texas Lobby Group Lobbyist Austin TX 78703
100675854 SEMIJAN Keeland ,Craig 250.00 09-12-2017 Plano TX 75093
614340 E08DAYBEF Kelliher ,Thomas 50.00 05-06-2014 Ft. Worth TX 76107
100688773 SEMIJUL Kennemer ,Andrew 100.00 04-17-2018 Stuart Spitzer for Campaign Benbrook TX 76126
Texas State House Manager
594016 SEMIJAN Kennemer ,Mike 50.00 08-17-2013 Ft. Worth TX 76120
9/11/18 Page 100 of 233

100675854 SEMIJAN kenney ,christopher 50.00 12-30-2017 traders village gm mansfield TX 76063
100261496 SEMIJAN KENNEY ,CHRISTOPHER 25.00 12-02-2015 FLEA MARKET DIRECTOR Mansfield TX 76063
642781 SEMIJAN Kenny ,Chris 25.00 12-12-2014 Traders Village Director Grand Prarie TX 75052
577567 SEMIJUL Kenny ,Chris 25.00 06-11-2013 Traders Village Director Grand Prarie TX 75052
605342 E08DAYBEF Kent ,Chad 200.00 01-31-2014 Frisco TX 75033
628657 E30DAYBEF Kerr ,Elizabeth 100.00 09-25-2014 Ft. Worth TX 76109
614340 E08DAYBEF Kerr ,Jim 100.00 05-01-2014 Plano TX 75023
631415 E08DAYBEF Kerr ,Jim 100.00 10-18-2014 Plano TX 75023
628657 E30DAYBEF Kervin ,Billy 20.00 07-29-2014 Ft. Worth TX 76108
594016 SEMIJAN Kessler ,Richard 250.00 08-30-2013 Simpson Strong-Tie Sales Manager McKinney TX 75070
594016 SEMIJAN Kessler ,Richard 150.00 11-27-2013 Simpson Strong-Tie Sales Manager McKinney TX 75070
594016 SEMIJAN Kessler ,Richard 200.00 10-11-2013 Sales Manager Simpson Strong- McKinney TX 75070
Tie
100688773 SEMIJUL Keyes ,Darren 100.00 06-29-2018 Kelly Hart & Hallman Attorney Fort Worth TX 76116-2067
100688773 SEMIJUL Keyes ,Julia 100.00 06-29-2018 Homemaker Homemaker Fort Worth TX 76116
631415 E08DAYBEF Kilborn ,Steve 50.00 10-25-2014 Ft. Worth TX 76109
9/11/18 Page 101 of 233

631415 E08DAYBEF Kilborn ,Steve 50.00 10-09-2014 Ft. Worth TX 76109
631415 E08DAYBEF Kilfeather ,Joe 50.00 10-12-2014 Arlington TX 76002
100653762 SEMIJUL Kim ,Alex 25.00 06-30-2017 Self Attorney Bedford TX 76021
100688773 SEMIJUL Kim ,Alex 100.00 04-12-2018 Self Attorney Bedford TX 76021
100675854 SEMIJAN kimbell ,george 100.00 10-25-2017 burkroyaltyco. oil?gasexploratio Wichita Falls TX 76308
n
642781 SEMIJAN Kimbell ,George 50.00 10-28-2014 Wichita Falls TX 76308
631415 E08DAYBEF Kimbell ,George 100.00 10-14-2014 Wichita Falls TX 76308
100688773 SEMIJUL Kimbell ,George 100.00 04-13-2018 Wichita Falls TX 76308
100688773 SEMIJUL Kimbell ,George 100.00 06-25-2018 Wichita Falls TX 76308
100688773 SEMIJUL King ,Bobby 250.00 01-25-2018 Colleyville TX 76034
100688773 SEMIJUL King ,Carol 50.00 06-28-2018 retired retired Ft. Worth TX 76133
100675854 SEMIJAN King ,Glen 250.00 11-09-2017 VSNT veterinarian Dallas TX 75248
100611983 SEMIJUL King ,Grady 100.00 06-30-2016 Arlington TX 76017
9/11/18 Page 102 of 233

631415 E08DAYBEF King ,Grady 100.00 10-21-2014 Arlington TX 76017
100675854 SEMIJAN King ,Jeff 25.00 12-04-2017 BD RN, Project Fort Worth TX 76123
Manager
577567 SEMIJUL King ,Jeff 25.00 06-29-2013 UT Arlington Graduate Arlington TX 76006
Teaching
Assistant
100636577 SEMIJAN King ,Jeff 25.00 12-08-2016 UT Arlington Graduate Arlington TX 76006
Teaching
Assistant
594016 SEMIJAN King ,Jeff 25.00 11-06-2013 UT Arlington Graduate Arlington TX 76006
Teaching
Assistant
100688773 SEMIJUL King ,Randy 10.00 06-28-2018 retired retired Euless TX 76039
614340 E08DAYBEF King ,Randy 25.00 03-22-2014 Euless TX 76039
100653762 SEMIJUL King ,Randy 20.00 06-30-2017 retired retired Euless TX 76039
631415 E08DAYBEF King ,Randy 25.00 10-18-2014 Euless TX 76039
642781 SEMIJAN King ,Randy 25.00 10-28-2014 Euless TX 76039
100636577 SEMIJAN King ,Sheridan 25.00 12-09-2016 n/a homemaker Bedford TX 76021
628657 E30DAYBEF King ,Sheridan 500.00 07-29-2014 n/a homemaker Bedford TX 76021
100259108 SEMIJUL King ,Sheridan 75.00 06-30-2015 n/a homemaker Bedford TX 76021
594016 SEMIJAN King ,Sheridan 50.00 12-03-2013 Bedford TX 76021
100688773 SEMIJUL King ,Sheridan 500.00 04-12-2018 n/a homemaker Bedford TX 76021
9/11/18 Page 103 of 233

100636577 SEMIJAN King ,Sheridan 300.00 08-03-2016 not applicable not applicable Bedford TX 76021
614340 E08DAYBEF King ,Sheridan 250.00 03-22-2014 n/a homemaker Bedford TX 76021
594016 SEMIJAN Kinghorn ,Austin 100.00 07-03-2013 Texas Attorney Assistant Austin TX 78758
General's Office Attorney General
628657 E30DAYBEF Kinney ,Linda 50.00 07-29-2014 Dripping TX 78620

Springs
577567 SEMIJUL Kinzie ,Michael 100.00 05-15-2013 AMF Enterprises Inc SEO Consultant Sulphur TX 75482
Springs
628657 E30DAYBEF Kinzie ,Michael 100.00 07-16-2014 AMF Enterprises Inc SEO Consultant Sulphur TX 75482
Springs
100261496 SEMIJAN Kleinheinz ,John B. 2,500.00 12-01-2015 Kleinheinz Capitol CEO Fort Worth TX 76102
Partners
100675854 SEMIJAN Klick ,Don 50.00 09-25-2017 Fort Worth TX 76137
594016 SEMIJAN Klotz ,Layton 15.00 07-01-2013 Katy TX 77493
100636577 SEMIJAN Knickerbocker ,Amy 25.00 10-03-2016 A3K ADVERTISING owner Arlington TX 76012
INC.
INC.
INC.
100611983 SEMIJUL Knickerbocker ,Amy 25.00 02-03-2016 A3K ADVERTISING owner Arlington TX 76012
INC.
9/11/18 Page 104 of 233

100675854 SEMIJAN Knickerbocker ,Amy 50.00 09-28-2017 A3K Advertising Inc Owner Arlington TX 76012
577567 SEMIJUL Knickerbocker ,Amy 250.00 05-15-2013 A3K Advertising Owner Arlington TX 76012
631415 E08DAYBEF Knickerbocker ,Amy 250.00 10-21-2014 A3K Advertising Owner Arlington TX 76012
100653762 SEMIJUL Knickerbocker ,Amy 500.00 06-19-2017 A3K Advertising Inc Owner Arlington TX 76012
594016 SEMIJAN Knickerbocker ,Amy 50.00 09-06-2013 A3K Advertising Owner Arlington TX 76012
INC.
INC.
INC.
INC.
INC.
INC.
INC.
9/11/18 Page 105 of 233

INC.
100636577 SEMIJAN Knickerbocker ,Amy 500.00 08-22-2016 A3K ADVERTISING, Owner Arlington TX 76012
INC.
594016 SEMIJAN Koch ,Andrew 50.00 09-08-2013 Spring Branch TX 78070
577567 SEMIJUL Kocis ,Jane 25.00 06-29-2013 n/a Homemaker Ft. Worth TX 76244
594016 SEMIJAN Kodrin ,Becky 25.00 08-12-2013 Waco TX 76710
100261496 SEMIJAN Kodrin ,Becky 25.00 12-04-2015 none none Waco TX 76710
628657 E30DAYBEF Kodrin ,Becky 25.00 07-29-2014 Waco TX 76710
628657 E30DAYBEF Koebele ,Steve 100.00 09-07-2014 self Attorney Austin TX 78701
594016 SEMIJAN Koebele ,Steve 250.00 12-31-2013 self Attorney Austin TX 78701
628657 E30DAYBEF Koenig ,Brenda 100.00 09-25-2014 Cary IL 60013
594016 SEMIJAN Koenig ,Rhonda 25.00 08-06-2013 Crosby TX 77532
100636577 SEMIJAN Kolb ,Deborah 25.00 08-17-2016 Waco TX 76712
100261496 SEMIJAN Kolb ,Deborah 25.00 12-05-2015 Waco TX 76712
100688773 SEMIJUL Kolp ,Joan 5.00 06-26-2018 retired retired Arlington TX 76012
100675854 SEMIJAN Konecny ,Kerry 25.00 12-09-2017 Lockheed Martin Engineer Colleyville TX 76034
9/11/18 Page 106 of 233

100675854 SEMIJAN Konecny ,Kerry 25.00 07-04-2017 Colleyville TX 76034
100688773 SEMIJUL Koon ,Denver 500.00 02-15-2018 Denco Air Owner Crowley TX 76036
Conditioning &
Heating
100675854 SEMIJAN Korman ,Donna 30.00 09-07-2017 Arlington TX 76016
628657 E30DAYBEF Korman ,Donna 25.00 09-18-2014 Arlington TX 76016
100261496 SEMIJAN Korman ,Donna 30.00 11-30-2015 Arlington TX 76016
594016 SEMIJAN Korpal ,John 100.00 09-24-2013 Plano TX 75093
631415 E08DAYBEF Korpal ,John 100.00 10-21-2014 Plano TX 75093
100611983 SEMIJUL Korpal ,John 100.00 01-25-2016 Plano TX 75093
628657 E30DAYBEF Korpal ,John 40.00 09-14-2014 Plano TX 75093
642781 SEMIJAN Kosler ,Stephen 25.00 10-29-2014 Flatonia TX 78941
100653762 SEMIJUL Kotsanis ,Beverly 500.00 06-23-2017 Kotsanis Institute CEO Colleyville TX 76034
594016 SEMIJAN Kreif ,Chris 25.00 07-16-2013 Ft. Worth TX 76177
594016 SEMIJAN Kreif ,Chris 25.00 12-17-2013 Ft. Worth TX 76177
594016 SEMIJAN Kremer ,Amy 15.00 12-31-2013 Tea Party Express Chairman Roswell GA 30075
614340 E08DAYBEF Kroeger ,Les 500.00 03-22-2014 President / Owner Coors of Longview TX 75606
Longview
9/11/18 Page 107 of 233

100636577 SEMIJAN Kunkel ,Fonda 25.00 12-10-2016 North Richland TX 76182
Hills
100261496 SEMIJAN Lacki ,Michael 25.00 12-24-2015 Benbrook TX 76126-4108
100653762 SEMIJUL Lacki ,Michael 25.00 06-22-2017 Benbrook TX 76126-4108
628657 E30DAYBEF Lacy ,Rhonda 50.00 07-29-2014 Midland TX 79705
628657 E30DAYBEF Lagesse ,Phillip 10.00 08-14-2014 Arlington TX 76016
100611983 SEMIJUL Lagresse ,Phillip 10.00 02-11-2016 Arlington TX 76016
100653762 SEMIJUL Lagresse ,Phillip 15.00 06-21-2017 Arlington TX 76016
100675854 SEMIJAN Lail ,Joyce 5.00 09-29-2017 TX Health Resources Pharmacist and Irving TX 75063
Licensed
Professional
Counselor
100636577 SEMIJAN Laing ,Doug 250.00 08-15-2016 Ft. Worth TX 76116
628657 E30DAYBEF Laing ,Doug 175.00sign for office 09-25-2014 Ft. Worth TX 76116
100611983 SEMIJUL Laird ,Steven 2,927.00Catering / Hosting 02-17-2016 Law Offices of Steven Lawyer Fort Worth TX 76120
Event Food, Laird
Beverages, Valet
100675854 SEMIJAN Laird ,Steven 1,500.00 12-30-2017 Law Offices of Steven Lawyer Fort Worth TX 76120
Laird
605342 E08DAYBEF LaMbertson ,David 50.00 01-31-2014 Ft. Worth TX 76120
100611983 SEMIJUL LaMere ,Anne 50.00 06-30-2016 Arlington TX 76016
594016 SEMIJAN LaMere ,Anne 50.00 07-06-2013 Arlington TX 76016
9/11/18 Page 108 of 233

100653762 SEMIJUL LaMere ,Anne 25.00 06-22-2017 Arlington TX 76016
100653762 SEMIJUL Lane ,Katherine 100.00 06-30-2017 self homemaker Arlington TX 76017
614340 E08DAYBEF Lane ,Stuart & Kathy 100.00 03-22-2014 Arlington TX 76017
628657 E30DAYBEF Lane ,Sybil 15.00 09-15-2014 Ft. Worth TX 76140
100675854 SEMIJAN Lang ,Howard 40.00 12-10-2017 Hurst TX 76054
594016 SEMIJAN Lange ,John 20.00 07-12-2013 Austin TX 78756
594016 SEMIJAN Langmade ,William 100.00 11-26-2013 Dallas TX 75219
628657 E30DAYBEF Lankford ,Luisita 25.00 07-29-2014 Arlington TX 76016
631415 E08DAYBEF Lary ,Trey 1,000.00 10-08-2014 Allen Boone Attorney Austin TX 78701
Humphries Robinson
100636577 SEMIJAN Lattimore ,Linda 50.00 08-29-2016 Fort Worth TX 76107
628657 E30DAYBEF Laux ,Frank 50.00 09-25-2014 Strategic Search Recruiter Keller TX 76248
Partners
577567 SEMIJUL Laux ,Frank 100.00 06-25-2013 Strategic Search Recruiter Keller TX 76248
Partners
100653762 SEMIJUL Lawrence ,David 50.00 06-27-2017 Lockheed Martin Aeronautical Fort Worth TX 76102
Aeronautics Engineer
631415 E08DAYBEF Leal ,Roland 500.00 10-08-2014 Roland Leal Owner Georgetown TX 78628
Consulting
631415 E08DAYBEF Leavell ,Keith 50.00 10-09-2014 Arlington TX 76012
9/11/18 Page 109 of 233

631415 E08DAYBEF LeCody ,Candice 100.00 10-12-2014 Coppell TX 75019
100636577 SEMIJAN Ledbetter ,Terry 1,500.00 12-01-2016 State National CEO Bedford TX 76021
Companies
100653762 SEMIJUL Lee ,Edwin 25.00 06-23-2017 self Attorney Fort Worth TX 76147
594016 SEMIJAN Leggio ,Sarah 25.00 07-01-2013 Coppell TX 75019
614340 E08DAYBEF Legvold ,Sara 100.00 03-19-2014 Roanoke TX 76262
605342 E08DAYBEF Lehrmann ,Kathleen 100.00 01-31-2014 Colleyville TX 76034
628657 E30DAYBEF Lenamon ,Joe 25.00 09-15-2014 Ft. Worth TX 76132
100675854 SEMIJAN Lentz ,Rebekah 250.00 10-23-2017 Texas Right to Life Development Houston TX 77036
Associate
594016 SEMIJAN Leonard ,Damian 25.00 08-16-2013 Ft. Worth TX 76110
631415 E08DAYBEF Leonard ,Damian 25.00 10-09-2014 Ft. Worth TX 76110
642781 SEMIJAN Lerner ,Elizabeth 100.00 10-28-2014 Southlake TX 76092
100688773 SEMIJUL Levitt ,Charlie 250.00 04-16-2018 Haltom City TX 76137
100688773 SEMIJUL Levitt ,Charlie 100.00 06-27-2018 Retired Retired Haltom City TX 76137
614340 E08DAYBEF Lewis ,Bruce 250.00 03-13-2014 Discovery Bay CA 94505
594016 SEMIJAN Lewis ,Bruce 100.00 12-31-2013 Discovery Bay CA 94505
9/11/18 Page 110 of 233

100675854 SEMIJAN Lewis ,Jennifer 5.00 09-29-2017 ExxonMobil Chemical The TX 77382
Engineer Woodlands
100653762 SEMIJUL Ligon ,Brooke 25.00 06-26-2017 Self LMT Fort Worth TX 76103
100688773 SEMIJUL Lindamood ,Tami 50.00 01-25-2018 Colleyville TX 76034
631415 E08DAYBEF Lindemann ,Doug 500.00 10-12-2014 self Rancher Holliday TX 76366
628657 E30DAYBEF Linden ,Maria 150.00 09-11-2014 Arlington TX 76001
100675854 SEMIJAN Lindley ,Connie 100.00 11-14-2017 Childress Critter Care Veterinarian Childress TX 79201
628657 E30DAYBEF Liner ,Timothy 30.00 07-29-2014 Austin TX 78768
605342 E08DAYBEF Lipsey ,Victor 25.00 02-13-2014 Crowley TX 76036
577567 SEMIJUL Liptak ,Joyce 50.00 06-30-2013 Self Bookkeeper Oak Leaf TX 75154
614340 E08DAYBEF Little ,Martha 50.00 03-13-2014 Plano TX 75023
628657 E30DAYBEF Little ,Pamela 50.00 07-29-2014 Plano TX 75086
594016 SEMIJAN Lockard ,Daniel 250.00 12-30-2013 Southlake TX 76092
631415 E08DAYBEF Lockwood ,Stephen 25,000.00 10-08-2014 Lockwood Holdings CEO Mansfield TX 76063
605342 E08DAYBEF Loest ,Craig 50.00 01-31-2014 North Richland TX 76182

Hills
100675854 SEMIJAN Loest ,Craig 50.00 09-28-2017 North Richland TX 76182

Hills
9/11/18 Page 111 of 233

628657 E30DAYBEF Loest ,Karen 100.00 07-29-2014 Parker Lane Office Manager North Richlad TX 76182
Directional Drilling Hills
577567 SEMIJUL Loest ,Karen 50.00 06-30-2013 Parker Lane Office Manager North Richlad TX 76182
594016 SEMIJAN Loest ,Karen 250.00 12-09-2013 Parker Lane Office Manager North Richlad TX 76182
100675854 SEMIJAN Loest ,Karen 100.00 09-07-2017 Parker Lane Office Manager North Richlad TX 76182
594016 SEMIJAN Logan ,Jerri 250.00 09-13-2013 Colleyville TX 76034
614340 E08DAYBEF Lokey ,Gail 25.00 03-22-2014 Ft. Worth TX 76116
100653762 SEMIJUL Long ,Arceli 25.00 06-20-2017 Richard Milburn Teacher Fort Worth TX 76134
Academy
614340 E08DAYBEF Long ,Wade 250.00 04-02-2014 Wade Long Owner Austin TX 78703
Consulting
100675854 SEMIJAN Lopez ,Ellen 50.00 10-23-2017 retired retired Arlington TX 76005
577567 SEMIJUL Lopez ,Ellen 50.00 06-19-2013 N/A Homemaker Colleyville TX 76034
100636577 SEMIJAN Lopez ,Ellen 50.00 08-28-2016 n/a n/a Arlington TX 76005
100261496 SEMIJAN Lopez ,Ellen 50.00 12-04-2015 none none Arlington TX 76005
631415 E08DAYBEF Lopez ,Ellen 200.00 10-23-2014 N/A Homemaker Colleyville TX 76034
605342 E08DAYBEF Lopez ,Ellen 250.00 01-31-2014 N/A Homemaker Colleyville TX 76034
100611983 SEMIJUL Lopez ,Ellen 50.00 06-30-2016 none none Arlington TX 76005
9/11/18 Page 112 of 233

100688773 SEMIJUL Lopez ,Ellen 50.00 01-17-2018 retired retired Arlington TX 76005
594016 SEMIJAN Lopez ,Ellen 50.00 12-09-2013 N/A Homemaker Colleyville TX 76034
100688773 SEMIJUL Lopez ,Thomas 20.18 06-14-2018 Parker Hannifin EHS Manager Burleson TX 76028
100653762 SEMIJUL Lopez ,Richard 25.00 06-28-2017 Colleyville TX 76034
100688773 SEMIJUL Losey ,Herbert 50.00 05-19-2018 retired retired Colleyville TX 76034
631415 E08DAYBEF Losey ,Herbert 50.00 10-09-2014 Colleyville TX 76034
100611983 SEMIJUL Losey ,Herbert 50.00 05-22-2016 Colleyville TX 76034
100636577 SEMIJAN Losey ,Herbert 50.00 09-03-2016 retired retired Colleyville TX 76034
100653762 SEMIJUL Lott ,Rebecca 50.00 06-22-2017 retired retired Arlington TX 76012
628657 E30DAYBEF Louden ,Malcolm 5,000.00 09-11-2014 Walsh Holdings LLC President Ft. Worth TX 76102
100653762 SEMIJUL Louden ,Malcolm 1,000.00 06-22-2017 Walsh Holdings LLC President Ft. Worth TX 76102
614340 E08DAYBEF Loyd ,Keith 50.00 03-22-2014 Ft. Worth TX 76135
100675854 SEMIJAN Lukacher ,Jon 50.00 09-06-2017 Euless TX 76039
9/11/18 Page 113 of 233

100675854 SEMIJAN Lukacher ,Jon 10.00 09-28-2017 Euless TX 76039
614340 E08DAYBEF Lukaska ,Joseph 1,000.00 03-24-2014 Family Practice Clinic Physician Arlington TX 76012
of Grand Prarie
628657 E30DAYBEF Lukaska ,Joseph 150.00 09-07-2014 Family Practice Clinic Physician Arlington TX 76012
of Grand Prarie
631415 E08DAYBEF Lukaska ,Joseph 500.00 10-21-2014 Family Practice Clinic Physician Arlington TX 76012
of Grand Prarie
100636577 SEMIJAN Lukaska ,Tricia 500.00 08-22-2016 self Accountant Arlington TX 76012
631415 E08DAYBEF Luke ,J.G. 50.00 10-12-2014 Arlington TX 76004
100636577 SEMIJAN Luke ,J.G. 50.00 09-13-2016 Arlington TX 76004
100259108 SEMIJUL Lumley ,Lisa 50.00 06-28-2015 Ft. worth TX 76135
100636577 SEMIJAN Lundy ,Joe 25.00 08-30-2016 retired retired Arlington TX 76013
100611983 SEMIJUL Lundy ,Joe 50.00 06-30-2016 Arlington TX 76013
602640 E30DAYBEF Luttrell ,Judith 100.00 01-06-2014 Ft. Worth TX 76132
642781 SEMIJAN Lynch ,Bill 50.00 12-11-2014 Arlington TX 76001
628657 E30DAYBEF Macias ,Leah 25.00 09-14-2014 Bulverde TX 78163
9/11/18 Page 114 of 233

100688773 SEMIJUL Macias ,Luke 20.18 06-15-2018 Macias Strategies Consultant New Braunfels TX 78130
628657 E30DAYBEF Macias ,Luke 100.00 09-07-2014 Bulverde TX 78163
628657 E30DAYBEF Macias ,Luke 175.00 09-25-2014 Bulverde TX 78163
100688773 SEMIJUL Macias ,Luke 350.00 04-13-2018 Self Consultant New Braunfels TX 78130
594016 SEMIJAN Macias ,Nathan 25.00 10-24-2013 Torch of Freedom Manager Bulverde TX 78163
Foundation
577567 SEMIJUL Macias ,Nathan 25.00 05-16-2013 Torch of Freedom Manager Bulverde TX 78163
Foundation
Foundation
Foundation
577567 SEMIJUL Macias ,Nathan 25.00 06-29-2013 Torch of Freedom Manager Bulverde TX 78163
Foundation
594016 SEMIJAN Mackowiak ,Matthew 150.00 07-09-2013 Washington DC 20005

DC
100688773 SEMIJUL Maddox ,Molly 50.00 02-01-2018 retired retired Euless TX 76040
100636577 SEMIJAN Maddux ,Mary 50.00 12-10-2016 Euless TX 76040
9/11/18 Page 115 of 233

100611983 SEMIJUL Maddux ,Mary 50.00 06-30-2016 Euless TX 76040
594016 SEMIJAN Maddux ,Molly 50.00 09-30-2013 Euless TX 76040
100261496 SEMIJAN Maddux ,Molly 100.00 08-05-2015 Euless TX 76040
100653762 SEMIJUL Magruder ,Kyle 20.00 06-29-2017 Maverick Western Buyer/Manager Fort Worth TX 76109
Wear
614340 E08DAYBEF Makens ,Michael 100.00 03-25-2014 North Richland TX 76180

Hills
628657 E30DAYBEF Makens ,M.K. 50.00 08-24-2014 Grandbury TX 76048
100688773 SEMIJUL Makens ,M.K. 75.00 04-15-2018 Grandbury TX 76048
614340 E08DAYBEF Makens ,Paul 50.00 03-25-2014 Keller TX 76248
100636577 SEMIJAN Malmquist ,Chris 5.00 12-08-2016 Arlington TX 76013
602640 E30DAYBEF Malmquist ,Chris 25.00 01-19-2014 Arlington TX 76013
642781 SEMIJAN Malone ,Carol 25.00 11-09-2014 Ft. Worth TX 76123
628657 E30DAYBEF Malone ,Carol 50.00 09-14-2014 Ft. Worth TX 76123
100653762 SEMIJUL Malone ,Carol H 50.00 06-22-2017 retired retired Fort Worth TX 76123
100261496 SEMIJAN Malone ,Carol H 10.00 12-05-2015 Self Piano Teacher Fort Worth TX 76123
642781 SEMIJAN Malouf ,Matt 1,000.00 12-11-2014 Malouf Interests Inc. Owner Dallas TX 75219
9/11/18 Page 116 of 233

642781 SEMIJAN Malouf ,Matt 1,000.00 12-11-2014 Malouf Interests Inc. Owner Dallas TX 75219
628657 E30DAYBEF Manen ,Ruby 100.00 07-29-2014 Floresville TX 78114
594016 SEMIJAN Maples ,Kimberly 20.00 12-30-2013 Arlington TX 76012
594016 SEMIJAN Marchant ,Kenny 500.00 12-31-2013 U.S. Government Congressman Coppell TX 75019
594016 SEMIJAN Marchetti ,Thomas 25.00 11-25-2013 Glendora CA 91740
628657 E30DAYBEF Marchetti ,Thomas 10.00 08-10-2014 Glendora CA 91740
100688773 SEMIJUL Marcucci ,Karen 50.00 01-25-2018 First United Methodist Administrator Mansfield TX 76063
Church Mansfield
100675854 SEMIJAN Marquarp ,Erica 250.00 09-07-2017 Dallas TX 75218
594016 SEMIJAN Marshall ,Marisa 50.00 09-06-2013 Carrollton TX 75010
100636577 SEMIJAN Martel ,Frederic 103.74 09-28-2016 Longhorn Paper Owner Euless TX 76040
Converting, LLC.
628657 E30DAYBEF Martin ,Elizabeth 200.00 07-29-2014 Boerne TX 78006
100261496 SEMIJAN Martin ,Gary 5,000.00 12-04-2015 Martin Sprocket Vice Chairman Arlington TX 76015
100675854 SEMIJAN Martin ,Gary 500.00 08-03-2017 Martin Sprocket and Vice Chairman Arlington TX 76015
Gear
100636577 SEMIJAN Martin ,Gary 1,000.00 10-11-2016 Martin Sprocket Vice Chairman Arlington TX 76015
100688773 SEMIJUL Martin ,Gary 500.00 06-26-2018 Martin Sprocket & Vice Chairman Arlington TX 76015
Gear, Inc
9/11/18 Page 117 of 233

100611983 SEMIJUL Martin ,Gary 1,000.00 02-22-2016 Martin Sprocket Vice Chairman Arlington TX 76015
100653762 SEMIJUL Martin ,Gary 1,000.00 06-30-2017 Martin Sprocket and Vice Chairman Arlington TX 76015
Gear
628657 E30DAYBEF Martin ,Gary 1,000.00 08-20-2014 Martin Sprocket & Owner Arlington TX 76015
Gear
100611983 SEMIJUL Martin ,Gary 1,000.00 05-25-2016 Martin Sprocket Vice Chairman Arlington TX 76015
100261496 SEMIJAN Martin ,Gary 500.00 08-10-2015 Martin Sprocket & Owner Arlington TX 76015
Gear
100636577 SEMIJAN Martin ,Gary C. 1,000.00 09-08-2016 Martin Sprocket & Vice Chairman Arlington TX 76015
Gear, Inc
100675854 SEMIJAN Martin ,Jennifer 5.00 10-06-2017 None SAHM Spring TX 77379
100675854 SEMIJAN Martin ,Karen S 25.00 12-30-2017 retired retired Keller TX 76248
631415 E08DAYBEF Martin ,Lennie & Richard 100.00 10-09-2014 Benbrook TX 76132
642781 SEMIJAN Martin ,Lennie & Richard 100.00 10-28-2014 Benbrook TX 76132
631415 E08DAYBEF Martin ,Thomas 25.00 10-09-2014 Crowley TX 77098
594016 SEMIJAN Martinez ,Armida 50.00 09-06-2013 El Paso TX 79928
9/11/18 Page 118 of 233

100688773 SEMIJUL Martinez de Vara ,Art 100.00 03-07-2018 The Martinez de Vara Attorney Von Ormy TX 78073
Law Firm
100261496 SEMIJAN Mask ,Don 250.00 07-16-2015 Novartis Sales Colleyville TX 76034
100675854 SEMIJAN Mason ,David 250.00 08-06-2017 Carrollton TX 75006
605342 E08DAYBEF Mason ,Thomas 25.00 02-12-2014 Crowley TX 76036
642781 SEMIJAN Mason ,Thomas 25.00 10-29-2014 Crowley TX 76036
594016 SEMIJAN Mason ,Thomas 25.00 10-07-2013 Crowley TX 76036
605342 E08DAYBEF Mason ,Thomas 25.00 02-03-2014 Crowley TX 76036
628657 E30DAYBEF Massingill ,Gavin 1,000.00 09-11-2014 Gavin Massingill Owner Austin TX 78767
Government Affairs
100675854 SEMIJAN Mastin ,Nancy 10.00 10-23-2017 retired retired Fort Worth TX 76133
100653762 SEMIJUL Mathe ,Jon 50.00 06-30-2017 NGC Engineering Crowley TX 76036
628657 E30DAYBEF Mathis ,James 1,000.00 08-30-2014 West Capitol owner Cedar Park TX 78613
100675854 SEMIJAN Matthews ,Anne Fraser 100.00 11-15-2017 Self Veterinarian Plano TX 75094
594016 SEMIJAN Maxwell ,Jamie 100.00 12-31-2013 Ft. Worth TX 76111
100688773 SEMIJUL Maxwell ,Jamie 100.00 02-14-2018 Ratliff Iron Supervisor Ft. Worth TX 76111
605342 E08DAYBEF Maxwell ,Maria 100.00 01-24-2014 Fair Oaks TX 78015
9/11/18 Page 119 of 233

628657 E30DAYBEF May ,Nathan 100.00 07-22-2014 Fort Worth TX 76107
614340 E08DAYBEF May ,Tommy 50.00 03-19-2014 Mansfield TX 76063
631415 E08DAYBEF May ,Wilma 50.00 10-21-2014 Arlington TX 76016
628657 E30DAYBEF Mayo ,Mary 25.00 07-29-2014 Weatherford TX 76088
100675854 SEMIJAN Mayo ,Mary 50.00 09-28-2017 Weatherford TX 76088
614340 E08DAYBEF McBrayer ,William 25.00 03-25-2014 Arlington TX 76012
100675854 SEMIJAN McBride ,Cortney 100.00 08-14-2017 Kenner LA 70065
614340 E08DAYBEF McBride ,Shawn 25.00 05-06-2014 Kenner LA 70065
605342 E08DAYBEF McBride ,Shawn 50.00 02-22-2014 Kenner LA 70065
577567 SEMIJUL McCabe ,Daniel 100.00 06-26-2013 n/a Unemployed Dallas TX 75248
100688773 SEMIJUL McCabe ,Daniel 100.00 01-09-2018 AlphaGraphics Mailing Specialist Dallas TX 75248
100688773 SEMIJUL McCabe ,Daniel 100.00 01-07-2018 AlphaGraphics Mailing Specialist Dallas TX 75248
594016 SEMIJAN McCall ,Teresa 25.00 07-12-2013 Georgtown TX 78633
100675854 SEMIJAN McCarty ,James 250.00 12-04-2017 U.S. Dermatology Physician Fort Worth TX 76109
Partners
631415 E08DAYBEF McCarty ,James 50.00 10-12-2014 Ft. Worth TX 76109
9/11/18 Page 120 of 233

614340 E08DAYBEF McClellan ,Marie 100.00 04-28-2014 n/a Homemaker Waco TX 76710
577567 SEMIJUL McClellan ,Marie 100.00 06-30-2013 n/a Homemaker Waco TX 76710
100675854 SEMIJAN McClellan ,Marie 250.00 09-11-2017 Marie McClellan small business Waco TX 76710
owner
100636577 SEMIJAN McClellan ,Marie 500.00 09-12-2016 Marie McClellan small business Waco TX 76710
owner
100688773 SEMIJUL McClellan ,Marie 500.00 04-12-2018 Marie McClellan small business Waco TX 76710
owner
100611983 SEMIJUL McClellan ,Marie 500.00 01-31-2016 n/a Homemaker Waco TX 76710
594016 SEMIJAN McClellen ,John 100.00 07-19-2013 Austin TX 78749
642781 SEMIJAN McClory ,Bonnie 25.00 11-05-2014 Kaiser Permanente Registered Campbell CA 95008
Nurse
Nurse
Nurse
577567 SEMIJUL McClory ,Bonnie 25.00 06-27-2013 Kaiser Permanente Registered Campbell CA 95008
Nurse
100636577 SEMIJAN McClure ,Donna 25.00 08-04-2016 HCSC RN Odem TX 78370
100611983 SEMIJUL McClure ,Donna 25.00 06-04-2016 HCSC RN Odem TX 78370
594016 SEMIJAN McClure ,Donna 100.00 07-02-2013 Odem TX 78370
9/11/18 Page 121 of 233

631415 E08DAYBEF McClure ,Donna 25.00 10-18-2014 Odem TX 78370
577567 SEMIJUL McComb ,Morgan 100.00 06-26-2013 N/A Homemaker Irving TX 75063
100653762 SEMIJUL McConahy ,Paul 25.00 06-30-2017 retired retired Arlington TX 76006
631415 E08DAYBEF McConahy ,Paul 5.00 10-23-2014 Arlington TX 76012
9/11/18 Page 122 of 233

594016 SEMIJAN McCracken ,Lynette 40.00 09-09-2013 Weatherford TX 76087
100675854 SEMIJAN McCutcheon ,Claude 5.00 08-26-2017 Fort Worth TX 76116
628657 E30DAYBEF McDaniel ,Albert 100.00 09-07-2014 Ft. Worth TX 76124
628657 E30DAYBEF McDaniels ,Debra 100.00 09-07-2014 Bedford TX 76021
642781 SEMIJAN McDaniels ,Debra 100.00 10-29-2014 Bedford TX 76021
628657 E30DAYBEF McDaniels ,Debra 100.00 09-25-2014 Bedford TX 76021
628657 E30DAYBEF McDonald ,Madison 7.00 09-25-2014 Euless TX 76040
594016 SEMIJAN McDonald ,Tony 50.00 12-30-2013 Austin TX 78735
628657 E30DAYBEF McDonald's ,Jennifer 150.00 09-11-2014 Eueless TX 76040
100675854 SEMIJAN McDonald's ,Jennifer 50.00 09-08-2017 Eueless TX 76040
100259108 SEMIJUL McElrath ,N. Nicole 10.00 06-30-2015 Keller TX 76248
642781 SEMIJAN Mcgarrah ,Michael 50.00 10-27-2014 Bedford TX 76021
628657 E30DAYBEF Mcgehee ,Ron 25.00 09-11-2014 Bedford TX 76021
9/11/18 Page 123 of 233

100261496 SEMIJAN McGehee ,Ron 25.00 11-22-2015 retired retired Bedford TX 76021
100688773 SEMIJUL McGehee ,Ron 25.00 01-03-2018 retired retired Bedford TX 76021
100675854 SEMIJAN McGuinness ,Patrick 500.00 07-31-2017 Engine, Inc. Engineer Austin TX 78750
602640 E30DAYBEF McHaney ,Mike 50.00 01-16-2014 Bedford TX 76021
628657 E30DAYBEF McKennon ,Robert 200.00 09-15-2014 Trophy Club TX 76262
594016 SEMIJAN McKim ,Rachell 50.00 12-09-2013 DISD Counselor Mesquite TX 75150
100636577 SEMIJAN McKim ,Rachell 50.00 12-09-2016 DISD Counselor Mesquite TX 75150
577567 SEMIJUL McKim ,Rachell 100.00 06-27-2013 DISD Counselor Mesquite TX 75150
631415 E08DAYBEF McKim ,Rachell 100.00 10-03-2014 DISD Counselor Mesquite TX 75150
594016 SEMIJAN McLendon ,Tina 50.00 08-19-2013 Ft. Worth TX 76108
594016 SEMIJAN McMahan ,Stacy 50.00 09-17-2013 Longview TX 75604
100675854 SEMIJAN McMeans ,Tom 100.00 07-02-2017 Lubbock TX 76424
100675854 SEMIJAN McMeans ,Tom 50.00 12-29-2017 retired retired Lubbock TX 79424
628657 E30DAYBEF McNutt ,Bob 1,000.00 09-25-2014 Collin Street Bakery Executive Corsciana TX 75151
100688773 SEMIJUL McNutt ,Bob 500.00 06-28-2018 Collin Street Bakery President Corsicana TX 75151
9/11/18 Page 124 of 233

100675854 SEMIJAN McNUTT ,Bob 1,000.00 11-27-2017 Collin Street Bakery President Corsicana TX 75151
594016 SEMIJAN Mcree ,Peter 25.00 10-10-2013 Arlington TX 76002
100688773 SEMIJUL McWilliams ,Dean 1,000.00 06-28-2018 McWilliams Consultant Austin TX 78703
Governmental Affairs
Consultants
614340 E08DAYBEF McWilliams ,Dean 1,000.00 05-14-2014 McWilliams Govt. Owner Austin TX 78703
Affairs
100611983 SEMIJUL Meabon ,Phillip 5.00 01-05-2016 Magnolia TX 77355-3274
100653762 SEMIJUL meek ,john 100.00 06-30-2017 retired retired Dalworthingto TX 76015
n Gardens
631415 E08DAYBEF Meek ,Dena 250.00 10-12-2014 retired retired Oak Point TX 75068
594016 SEMIJAN Meek ,Dena 250.00 09-26-2013 Oak Point TX 75068
631415 E08DAYBEF Megason ,Shirley 25.00 10-03-2014 Van TX 75790
628657 E30DAYBEF Megason ,Shirley 25.00 07-29-2014 Van TX 75790
594016 SEMIJAN Megason ,Shirley 25.00 12-31-2013 Van TX 75790
628657 E30DAYBEF Meier ,Ann 100.00 09-18-2014 Hurst TX 76054
628657 E30DAYBEF Melcher ,Caroline 25.00 07-29-2014 Poteet TX 78065
100636577 SEMIJAN Melendez ,Jose 25.00 12-08-2016 Cypress TX 77429
100675854 SEMIJAN Mellina ,John Scott 500.00 12-05-2017 Self Employed Veterinarian Fort Worth TX 76107
9/11/18 Page 125 of 233

594016 SEMIJAN Mendenall ,DR 25.00 07-02-2013 Hollywood FL 33021
628657 E30DAYBEF Mendoza ,Andrew 100.00 09-07-2014 Hurst TX 76053
100653762 SEMIJUL Mendoza ,Andrew 25.00 06-30-2017 Self Jeweler Hurst TX 76053
628657 E30DAYBEF Mendoza ,Saul 20.00 09-14-2014 Nacogdoches TX 75965
100636577 SEMIJAN Menikos ,Patricia 150.00 09-07-2016 Mansfield TX 76063
620449 SEMIJUL Menikos ,Patricia 200.00 06-22-2014 Burlison TX 76097
594016 SEMIJAN Menikos ,Patricia 50.00 09-09-2013 Burlison TX 76097
628657 E30DAYBEF Menikos ,Patricia 50.00 09-25-2014 Burlison TX 76097
100688773 SEMIJUL Menikos ,Patricia 200.00 01-20-2018 Fort Worth TX 76111
100261496 SEMIJAN Menikos ,Patricia 100.00 12-02-2015 Burlison TX 76097
631415 E08DAYBEF Mercer ,A.A. 100.00 10-09-2014 Hurst TX 76053
628657 E30DAYBEF Mercer ,A.A. 50.00 09-15-2014 Hurst TX 76053
100636577 SEMIJAN Mercer ,Audley 100.00 09-16-2016 retired retired Hurst TX 76053
631415 E08DAYBEF Meroney ,Mike 100.00 10-08-2014 Austin TX 78731
642781 SEMIJAN Merrill ,Rick 500.00 12-06-2014 Cooks Children's President / CEO Ft. Worth TX 76107
Hospital
9/11/18 Page 126 of 233

100675854 SEMIJAN Meyer ,Alyse 50.00 09-27-2017 Cedar Park TX 78613
628657 E30DAYBEF Meyer ,Cindy 25.00 09-15-2014 Parker TX 75002
100611983 SEMIJUL Meyer ,Daniel 100.00 01-22-2016 Ft. Worth TX 76109
594016 SEMIJAN Meyer ,Darren 50.00 11-12-2013 McKinney TX 75069
628657 E30DAYBEF Meyer ,Darren 150.00 09-07-2014 self Doctor McKinney TX 75069
620449 SEMIJUL Meyer ,Darren 50.00 06-22-2014 McKinney TX 75069
605342 E08DAYBEF Meyer ,Darren 50.00 02-12-2014 McKinney TX 75069
100261496 SEMIJAN Meyer ,Darren 100.00 07-16-2015 self Doctor McKinney TX 75069
100636577 SEMIJAN Meyer ,Darren 500.00 08-31-2016 McKinney Psychiatry MD McKinney TX 75069
9/11/18 Page 127 of 233

100261496 SEMIJAN Meyer ,Darren 250.00 12-03-2015 Self Physician McKinney TX 75069
100653762 SEMIJUL Meyer ,Neal 100.00 06-27-2017 Hess Corporation Systems Houston TX 77057
Administrator
100636577 SEMIJAN Meyer ,Neal 100.00 10-24-2016 Houston TX 77057
100688773 SEMIJUL Meyers ,Lucas 150.00 05-02-2018 Austin TX 78757
100653762 SEMIJUL Michel ,Janice 100.00 06-19-2017 Fort Worth TX 76111
100261496 SEMIJAN Michel ,Janice 50.00 12-21-2015 Ft. Worth TX 76111
628657 E30DAYBEF Michel ,Janice 50.00 09-25-2014 Ft. Worth TX 76111
642781 SEMIJAN Middleton ,David 7,500.00 10-27-2014 Middleton Oil Lawyer Houston TX 77006
Company
100636577 SEMIJAN Middleton ,David 5,000.00 10-24-2016 Middleton Oil Co. Owner Wallisville TX 77597
100636577 SEMIJAN Milani ,Chris 50.00 09-26-2016 none none Southlake TX 76092
594016 SEMIJAN Milic ,Elvis 50.00 08-02-2013 Rosenberg TX 77471
577567 SEMIJUL Miller ,Catherine 35.00 05-22-2013 Commercial Meat Co. Sales Rep. Owasso OK 74055
9/11/18 Page 128 of 233

100261496 SEMIJAN Miller ,Doug 100.00 12-03-2015 RDA Solutions C.O.O. Keller TX 76248
614340 E08DAYBEF Miller ,Doug 500.00 03-29-2014 RDA Solutions C.O.O. Keller TX 76248
594016 SEMIJAN Miller ,Doug 100.00 11-26-2013 Keller TX 76248
605342 E08DAYBEF Miller ,Doug 1,000.00 01-31-2014 RDA Solutions C.O.O. Keller TX 76248
100611983 SEMIJUL Miller ,Douglas 200.00 05-24-2016 Colleyville TX 76034
614340 E08DAYBEF Miller ,Douglas 250.00 04-18-2014 Colleyville TX 76034
100675854 SEMIJAN Miller ,Harry 50.00 11-28-2017 retired retired Austin TX 78704
100261496 SEMIJAN Miller ,Jack 50.00 12-03-2015 USD 308 Teacher Wichita KS 67212
100261496 SEMIJAN Miller ,Jack 50.00 12-03-2015 USD 308 Teacher Wichita KS 67212
100675854 SEMIJAN Miller ,Jerry 50.00 12-31-2017 Bank of America Systems Arlington TX 76017
Engineer
100675854 SEMIJAN Miller ,Joseph Wade 50.00 09-28-2017 Arlington TX 76017
614340 E08DAYBEF Miller ,Robert 1,000.00 03-26-2014 Locke Lord LLP Partner Houston TX 77002
100261496 SEMIJAN Miller ,Steve 50.00 12-05-2015 Trinity Industries, Inc. Accountant Hurst TX 76054
605342 E08DAYBEF Millican ,John 50.00 02-10-2014 Crowley TX 76036
594016 SEMIJAN Millican ,Tina 50.00 11-18-2013 Rockwall TX 75087
9/11/18 Page 129 of 233

628657 E30DAYBEF Millican ,Tina 25.00 08-20-2014 Rockwall TX 75087
594016 SEMIJAN Mills ,Sheryl 50.00 09-28-2013 Fairview TX 75069
642781 SEMIJAN Minge ,James 250.00 12-12-2014 Arlington TX 76013
100611983 SEMIJUL Minge ,James 100.00 06-30-2016 Arlington TX 76013
628657 E30DAYBEF Mitchell ,Geoffrey 25.00 08-27-2014 Arlington TX 76002
100688773 SEMIJUL Mizani ,Armin 150.00 01-25-2018 Keller TX 76248
100688773 SEMIJUL Moayedi ,Mehrdad 5,000.00 06-21-2018 Centurion American Real Estate Farmers TX 75234
Developer Branch
100688773 SEMIJUL Moayedi ,Mehrdad 5,000.00 06-21-2018 Centurion American Real Estate Farmers TX 75234
Development Branch
642781 SEMIJAN Mogged ,Charles 25.00 11-09-2014 Colleyville TX 76034
614340 E08DAYBEF Mogged ,Charles 15.00 03-31-2014 Colleyville TX 76034
100636577 SEMIJAN Molina ,Efren 150.00 08-03-2016 Hewlett Packard Systems Analyst Fort Worth TX 76244
Enterprise
628657 E30DAYBEF Molina ,Efren 120.00 09-07-2014 Ft. Worth TX 76244
100611983 SEMIJUL Molina ,Efren 100.00 02-19-2016 Ft. Worth TX 76244
100653762 SEMIJUL Molina ,Efren 100.00 06-26-2017 Aqsacom, Inc. Systems Fort Worth TX 76244
Designer
100675854 SEMIJAN Molina ,Efren 250.00 08-02-2017 Aqsacom, Inc. Systems Fort Worth TX 76244
Designer
9/11/18 Page 130 of 233

628657 E30DAYBEF Moncrief ,C.B. 1,000.00 08-24-2014 Moncrief Oil Partner Ft. Worth TX 76102
628657 E30DAYBEF Moncrief ,Tom 500.00 08-24-2014 Moncrief Oil Partner Ft. Worht TX 76102
100675854 SEMIJAN Moncrief ,Tom 250.00 12-22-2017 Moncrief Oil Partner Ft. Worht TX 76102
100611983 SEMIJUL Montesi ,Terry 250.00 02-11-2016 Fort Worth TX 76107
100688773 SEMIJUL Montford ,John T. 1,000.00 04-25-2018 JTM Consulting Lobbiest San Antonio TX 78257
631415 E08DAYBEF Moore ,Ardon 1,000.00 10-25-2014 Lee M. Bass President / CEO Ft. Worth TX 76107
Investments
620449 SEMIJUL Moore ,Brandon 20.00 06-08-2014 Ft. Worth TX 76116
100636577 SEMIJAN Moore ,Brandon 75.00 09-30-2016 self employed Lawn svc Bedford TX 76095
614340 E08DAYBEF Moore ,Tom 50.00 03-31-2014 Southlake TX 76092
100636577 SEMIJAN Moore ,Tom 150.00 09-30-2016 REI Sales Southlake TX 76092
100611983 SEMIJUL Moore ,Tom 100.00 06-30-2016 Southlake TX 76092
594016 SEMIJAN Moore ,Tom 100.00 12-09-2013 Southlake TX 76092
100653762 SEMIJUL Moore ,Tom 100.00 06-26-2017 REI Sales Associate Southlake TX 76092
594016 SEMIJAN Moritz ,Rebecca 100.00 07-02-2013 Arlington TX 76006
631415 E08DAYBEF Morris ,Gregory 25.00 10-23-2014 Grand Praire TX 75052
9/11/18 Page 131 of 233

577567 SEMIJUL Morris ,Gregory 10.00 06-26-2013 Maren Karsen Salon Owner Grand Prarie TX 75052
100675854 SEMIJAN Morris ,Gregory 25.00 10-23-2017 Self Sm. Bus. Owner Grand Prairie TX 75052
605342 E08DAYBEF Morris ,Gregory 25.00 02-10-2014 Maren Karsen Salon Owner Grand Prarie TX 75052
100688773 SEMIJUL Morris ,Kelley 50.00 06-28-2018 retired retired Euless TX 76040
100653762 SEMIJUL Morris ,Kelley 50.00 06-27-2017 Texas General Health care Euless TX 76040
Hospital
577567 SEMIJUL Morris ,Kelly 25.00 06-27-2013 Medical Center Health Care Euless TX 76040
Arlington
605342 E08DAYBEF Morris ,Kelly 100.00 01-31-2014 Medical Center Health Care Euless TX 76040
Arlington
628657 E30DAYBEF Morris ,Kelly 50.00 07-29-2014 Medical Center Health Care Euless TX 76040
Arlington
577567 SEMIJUL Morris ,Larry 50.00 06-06-2013 Schneider Transport Driver Arlington TX 76013
605342 E08DAYBEF Morris ,Steve 100.00 01-31-2014 Ft. Worth TX 76131
100688773 SEMIJUL Morrison ,Matthew 5.00 02-22-2018 Nielsen Media Analyst Ft Worth TX 76132
100688773 SEMIJUL Morrison ,Matthew 5.00 05-28-2018 Nielsen Field Operations Ft Worth TX 76132
100675854 SEMIJAN Morrison ,Matthew 5.00 12-29-2017 Nielsen Media Analyst Fort Worth TX 76132
Researach
9/11/18 Page 132 of 233

100688773 SEMIJUL Morrison ,Matthew 5.00 04-19-2018 Nielsen Analyst Ft Worth TX 76132
620449 SEMIJUL Morrison ,Matthew 5.00 06-22-2014 Ft. Worth TX 76132
100675854 SEMIJAN Morrow ,Laura 5.00 09-29-2017 Home Mother Ozona TX 76943
594016 SEMIJAN Morse ,Joseph 100.00 07-11-2013 Austin TX 78741
594016 SEMIJAN Morton ,Michael 15.00 07-12-2013 St. Louis MO 63110
100688773 SEMIJUL Motheral ,Jim 100.00 01-22-2018 retired retired Fort Worth TX 76109
100675854 SEMIJAN Mullen ,Sharon 25.00 10-23-2017 retired retired Colleyville TX 76034
100675854 SEMIJAN Munford ,Terry 50.00 09-19-2017 Fort Worth TX 76112
100636577 SEMIJAN Munford ,Terry 250.00 09-29-2016 Fort Worth TX 76112
100636577 SEMIJAN Munisteri ,Stephen 500.00 10-19-2016 Republican National Attorney Houston TX 77027
Committee
100653762 SEMIJUL Munselle ,David 25.00 06-22-2017 retired retired Fort Worth TX 76132
628657 E30DAYBEF Murphy ,Kenneth 50.00 08-30-2014 Arlington TX 76017
100688773 SEMIJUL murray ,adrian 500.00 06-29-2018 Painless Performance President FORT TX 76103
Products WORTH
100675854 SEMIJAN murray ,colleen 500.00 11-09-2017 Katy Trail Animal veterinarian Dallas TX 75204
Hospital
628657 E30DAYBEF Murray ,Adrian 1,000.00 09-07-2014 Painless Performance President Ft. Worth TX 76103
Products
9/11/18 Page 133 of 233

614340 E08DAYBEF Murray ,Adrian 500.00 03-22-2014 Painless Performance President Ft. Worth TX 76103
Products
605342 E08DAYBEF Murray ,Adrian 250.00 01-31-2014 Painless Performance President Ft. Worth TX 76103
Products
Products
Products
594016 SEMIJAN Murray ,Adrian 250.00 11-27-2013 Painless Performance President Ft. Worth TX 76103
594016 SEMIJAN Murray ,Adrian 250.00 08-07-2013 Painless Performance President Ft. Worth TX 76103
Products
100688773 SEMIJUL Murray ,Adrian 500.00 04-12-2018 Painless Performance President Fort Worth TX 76103
100636577 SEMIJAN Murray ,Adrian 250.00 09-07-2016 Painless Performance President Fort Worth TX 76103
100636577 SEMIJAN Murray ,J. Fulton 1,500.00 12-02-2016 Hunt Bioventures Investor Fort Worth TX 76107
100636577 SEMIJAN Musk ,Elon 5,000.00 12-01-2016 Tesla CEO Palo Alto CA 94303
642781 SEMIJAN Musk ,Elon 2,000.00 10-30-2014 SpaceX CEO Palo Alto CA 94303
100675854 SEMIJAN Musselwhite ,Kathy 5.00 11-18-2017 Stedman West CPA Houston TX 77055
Interests Inc
100675854 SEMIJAN Musselwhite ,Kathy 5.00 09-29-2017 Stedman West CPA Houston TX 77055
Interests Inc
100688773 SEMIJUL Myers ,Ian 300.00 06-30-2018 Safe Money Resource Communications Arlington TX 76016
100688773 SEMIJUL Nakamura ,Tammy 500.00 01-08-2018 City of Colleyville City Council Colleyville TX 76034
Member
9/11/18 Page 134 of 233

631415 E08DAYBEF Nau ,John 10,000.00 10-25-2014 Silver Eagle President / CEO Houston TX 77219
Distributors
100653762 SEMIJUL Nau ,John 1,000.00 06-30-2017 Silver Eagle President / CEO Houston TX 77219
Distributors
631415 E08DAYBEF Neal ,Whitney 25.00 10-23-2014 Arlington TX 22203
100636577 SEMIJAN Neel ,Morris 250.00 11-30-2016 Self Eye Doctor Keller TX 76244
614340 E08DAYBEF Neel ,Morris 200.00 03-18-2014 Keller TX 76244
614340 E08DAYBEF Neel ,Morris 100.00 03-18-2014 self optomitrist Keller TX 76244
642781 SEMIJAN Nelson ,Bruce 10.00 11-02-2014 Colleyville TX 76034
100675854 SEMIJAN Nelson ,Derrick 250.00 11-29-2017 Town and Country Veterinarian Azle TX 76020
Veterinary Clinic
100675854 SEMIJAN Nelson ,Helen 200.00 09-21-2017 Bedford TX 76021
594016 SEMIJAN Nesbitt ,Clay 25.00 07-17-2013 Bryan TX 77805
100675854 SEMIJAN Neubauer ,Wanda 10.00 07-01-2017 North Richland TX 76180

Hills
594016 SEMIJAN Neuman ,Dawn 50.00 12-30-2013 Language Resource Group Home Keller TX 76248
Center Staff
Center Staff
9/11/18 Page 135 of 233

Center Inc. Staff
100688773 SEMIJUL Neuman ,Dawn 50.00 06-21-2018 Language Resource Group Home Keller TX 76248
Center Inc. Staff
100675854 SEMIJAN Neuman ,Dawn 50.00 09-08-2017 Keller TX 76248
Center Staff
Center Staff
Center Staff
Center Inc. Staff
605342 E08DAYBEF Neuman ,Dawn 100.00 01-31-2014 Language Resource Group Home Keller TX 76248
Center Staff
100261496 SEMIJAN Neusse Barlow ,Chelsea 50.00 12-03-2015 Self Certified Natural Arlington TX 76006
Health
Professional
594016 SEMIJAN Newman ,Dawn 50.00 08-22-2013 Keller TX 76248
628657 E30DAYBEF Newton ,Karen 20.00 07-29-2014 San Antonio TX 78209
614340 E08DAYBEF Nguyen ,Joseph 100.00 03-18-2014 Arlington TX 76012
100259108 SEMIJUL Nguyn ,Sarah 50.00 06-24-2015 Mansfield TX 76063
100611983 SEMIJUL Nichols ,Donald 5.00 01-05-2016 Pasadena TX 77502-3402
605342 E08DAYBEF Nicholson ,Ben 20.00 01-31-2014 Dallas TX 75206
9/11/18 Page 136 of 233

631415 E08DAYBEF Nicholson ,Benjamin 1,200.00 10-25-2014 Winstead PC Attorney Dallas TX 75206
100688773 SEMIJUL Nicholson ,David 25.00 02-09-2018 Texas House of Legislative Austin TX 78754
Representatives Director
594016 SEMIJAN Nicholson ,Ida 500.00 07-03-2013 n/a retired RN Ft. Worth TX 76135
594016 SEMIJAN Niedermayer ,Charlotte 50.00 09-06-2013 Ft. Worth TX 76133
100688773 SEMIJUL Nolan ,Bill 1,000.00 06-28-2018 Nolan Capital LLC Real Estate Fort Worth TX 76185
100636577 SEMIJAN Nolan ,Richard 50.00 09-27-2016 Dublin OH 43016
594016 SEMIJAN Nolan ,Richard 50.00 12-31-2013 Dublin OH 43016
594016 SEMIJAN Nolan ,William 10.00 12-30-2013 The Law Office of Attorney Pantego TX 76015
William Nolan &
Assoc., PLLC
100636577 SEMIJAN Nolan ,William 1,000.00 11-29-2016 Nolan Bros. Inc Manager Fort Worth TX 76107
William Nolan &
Assoc., PLLC
100636577 SEMIJAN Nolan ,William 150.00 09-05-2016 Nolan Law Group Attorney Pantego TX 76015
100611983 SEMIJUL Nolan ,William 25.00 04-28-2016 The Law Office of Attorney Pantego TX 76015
William Nolan &
Assoc., PLLC
577567 SEMIJUL Nolan ,William 25.00 06-30-2013 The Law Office of Attorney Pantego TX 76015
William Nolan &
Assoc., PLLC
William Nolan &
Assoc., PLLC
100688773 SEMIJUL Nolan ,William 50.00 01-25-2018 North Richland TX 76182
Hills
9/11/18 Page 137 of 233

100636577 SEMIJAN Nolan ,William 50.00 07-01-2016 Nolan Law Group Attorney Pantego TX 76015
100688773 SEMIJUL Nolen ,Shane 25.00 04-16-2018 Self employed Attorney North Richland TX 76182
Hills
100675854 SEMIJAN Nolen ,William 10.00 12-31-2017 Self-employed Attorney North Richland TX 76182
Hills
100653762 SEMIJUL Nolen ,William 20.00 06-27-2017 Self-employed Attorney North Richland TX 76182
Hills
100688773 SEMIJUL Norred ,Annette 150.00 05-14-2018 Norred Law Managing Arlington TX 76001
Paralegal
100675854 SEMIJAN Norred ,Annette 150.00 09-08-2017 Norred Law PLLC Managing Arlington TX 76001
Paralegal
100261496 SEMIJAN Norred ,Annette 100.00 12-14-2015 Norred Law PLLC Managing Arlington TX 76001
Paralegal
100611983 SEMIJUL Norred ,Annette 250.00 01-21-2016 Norred Law PLLC Managing Arlington TX 76001
Paralegal
Paralegal
Paralegal
631415 E08DAYBEF Norred ,Warren 100.00 09-27-2014 Norred Law, PLLC Attorney Arlington TX 76001
605342 E08DAYBEF Norred ,Warren 500.00 02-10-2014 Norred Law, PLLC Attorney Arlington TX 76001
100653762 SEMIJUL Norred ,Warren 50.00 06-30-2017 Norred Law, PLLC Attorney Arlington TX 76010
100636577 SEMIJAN Norred ,Warren 150.00 09-13-2016 Norred Law, PLLC Attorney Owner Arlington TX 76010
628657 E30DAYBEF Norris ,Ginny 25.00 07-23-2014 Ft. worth TX 76140
9/11/18 Page 138 of 233

628657 E30DAYBEF Norris ,Ginny 50.00 07-29-2014 Ft. worth TX 76140
100259108 SEMIJUL Norris ,Ginny 50.00 06-25-2015 Ft. worth TX 76140
614340 E08DAYBEF Norris ,Tyler 125.00 03-19-2014 Austin TX 78731
605342 E08DAYBEF Norris ,Virginia 50.00 01-31-2014 Flower Mound TX 75022
594016 SEMIJAN Nortzon ,Michael 50.00 11-12-2013 Victoria TX 77904
614340 E08DAYBEF Notzon ,Michael 50.00 03-08-2014 Victoria TX 77904
100636577 SEMIJAN Notzon ,Michael 50.00 08-16-2016 retired retired Victoria TX 77904
628657 E30DAYBEF Nugent ,John 50.00 09-21-2014 Ft. Worth TX 76109
631415 E08DAYBEF Nuschler ,Gary 100.00 10-21-2014 Plano TX 75023
9/11/18 Page 139 of 233

100675854 SEMIJAN Oakley ,Laura 100.00 09-24-2017 North Texas Pics Photography Grapevine TX 76051
594016 SEMIJAN Oakley ,Laura 25.00 12-30-2013 Grapevine TX 76051
594016 SEMIJAN Oakley ,Laura 50.00 09-07-2013 Grapevine TX 76051
100653762 SEMIJUL Oakley ,Laura 25.00 06-28-2017 North Texas Pics Photography Grapevine TX 76051
100653762 SEMIJUL Oakley ,Mike 25.00 06-28-2017 North Texas Pics Photographer Grapevine TX 76051
594016 SEMIJAN Oblak ,Rick 100.00 12-31-2013 Orange Park FL 32073
628657 E30DAYBEF O'Brien ,Cindy 25.00 08-06-2014 Arlington TX 76001
100261496 SEMIJAN O'Brien ,Cindy 25.00 11-29-2015 Arlington TX 76001
100675854 SEMIJAN O'Brien ,Cindy 25.00 12-30-2017 retired retired Arlington TX 76001
100653762 SEMIJUL O'Brien ,Cindy 25.00 06-30-2017 Arlington TX 76001
631415 E08DAYBEF OConnor ,Daniel 25.00 10-25-2014 Euless TX 76039
628657 E30DAYBEF OConnor ,Daniel 25.00 09-21-2014 Euless TX 76039
614340 E08DAYBEF Odom ,Christine 75.00 03-13-2014 Carrollton TX 75007
100688773 SEMIJUL O'Hare ,Tim 500.00 04-24-2018 The Law Offices of Attorney Southlake TX 76092
Tim Ohare
100675854 SEMIJAN ohlhausen ,winston 25.00 10-22-2017 self farmer/rancher abilene TX 79606
9/11/18 Page 140 of 233

100261496 SEMIJAN olander ,perry 50.00 12-02-2015 retired retired lakeway TX 78734
100261496 SEMIJAN Olcott ,Michael 2,000.00 12-31-2015 retired retired Fort Worth TX 76126
628657 E30DAYBEF Olcott ,Michael 1,000.00 09-07-2014 Retired Biochemist Ft Worth TX 76163
100636577 SEMIJAN Olcott ,Michael 2,500.00 10-11-2016 retired retired Fort Worth TX 76126
100688773 SEMIJUL Olcott ,Michael 3,000.00 06-30-2018 Retired Biochemist Ft Worth TX 76126
100653762 SEMIJUL Olcott ,Michael 3,000.00 06-30-2017 retired retired Fort Worth TX 76126
100636577 SEMIJAN Oliver ,George 20.00 10-01-2016 Center Point TX 78010
628657 E30DAYBEF Olson ,Louella 100.00 07-23-2014 Arlington TX 76017
642781 SEMIJAN Olson ,Louella 100.00 11-09-2014 Arlington TX 76017
614340 E08DAYBEF Olson ,Louella 100.00 03-19-2014 Arlington TX 76017
577567 SEMIJUL Omalley ,Rina 100.00 06-26-2013 Sigma Ventures Inc. Analyst Houston TX 77057
9/11/18 Page 141 of 233

594016 SEMIJAN O'Neil ,Kelly 250.00 09-19-2013 Colleyville TX 76034
100688773 SEMIJUL Orean ,Charles 5.00 06-16-2018 Bedford TX 76021
100688773 SEMIJUL Ottinger ,Daniel 100.00 06-03-2018 Flower Mound TX 75028
100653762 SEMIJUL Overstreet ,Diana 25.00 06-21-2017 HealthSouth HIMS Bewnbrook TX 76126
594016 SEMIJAN Overstreet ,Diana 25.00 09-24-2013 Benbrook TX 76126
100688773 SEMIJUL Owen ,Scott 5.00 06-29-2018 CAP Software IT Fort Worth TX 76133
631415 E08DAYBEF Owen ,Thomas 5.00 10-23-2014 Arlington TX 76001
100675854 SEMIJAN Owens ,Jeana 5.00 09-29-2017 Self Self San Angelo TX 76904
631415 E08DAYBEF Owens ,Susan 50.00 10-12-2014 Arlington TX 76012
100675854 SEMIJAN Ownby ,Wesley 100.00 09-13-2017 Ownby Consulting Political Arlington TX 76002
Consultant
Consultant
100688773 SEMIJUL Ownby ,Wesley 20.18 06-15-2018 Ownby Consulting Consultant Arlington TX 76002
Consultant
9/11/18 Page 142 of 233

100261496 SEMIJAN Owsley ,Alvin 25.00 12-21-2015 Houston TX 77056
100675854 SEMIJAN pack ,tony 500.00 12-29-2017 five star ford automotive southlake TX 76092
100611983 SEMIJUL Pack ,Tony 500.00 05-22-2016 Sam Pack Auto GroupOwner North Richland TX 76180
Hills
100636577 SEMIJAN Pack ,Tony 500.00 10-11-2016 Sam Pack Auto GroupOwner North Richland TX 76180
Hills
100675854 SEMIJAN Pack ,Tony 500.00 07-21-2017 Sam Pack Auto GroupOwner North Richland TX 76180
Hills
100675854 SEMIJAN PaCk ,Sam 1,000.00 12-26-2017 Pack Auto Group Auto Dealer Carrollton TX 75011
631415 E08DAYBEF PaCk ,Sam 1,000.00 10-14-2014 Pack Auto Group Auto Dealer Carrollton TX 75011
628657 E30DAYBEF Page ,Mary 100.00 09-25-2014 Ft. Worth TX 76132
100636577 SEMIJAN Page ,Ray and Sheila 250.00 08-27-2016 The Center for Cancer physician Aledo TX 76008
and Blood Disorders
100636577 SEMIJAN Page ,Sheila 250.00 09-29-2016 Self Doctor Aledo TX 76008
100688773 SEMIJUL Page ,Sheila 20.00 06-16-2018 self physician Aledo TX 76008
642781 SEMIJAN Page ,Sheila 300.00 11-09-2014 Aledo TX 76008
100688773 SEMIJUL Page ,Sheila 750.00 04-13-2018 self physician Aledo TX 76008
100261496 SEMIJAN Page ,Sheila 500.00 08-26-2015 Retired Aledo TX 76008
628657 E30DAYBEF Page ,Sheila 100.00 09-11-2014 Aledo TX 76008
9/11/18 Page 143 of 233

100611983 SEMIJUL Page ,Sheila 150.00 02-17-2016 Self Doctor Aledo TX 76008
100653762 SEMIJUL Page ,Sheila 250.00 06-30-2017 Self Physician Aledo TX 76008
628657 E30DAYBEF Palmer ,Calvin 10.00 09-15-2014 Grapevine TX 76051
100261496 SEMIJAN Palmer ,Calvin 25.00 12-01-2015 Grapevine TX 76051
100688773 SEMIJUL Palmer ,Joe 100.00 06-07-2018 Self logistics Fort Worth TX 76107
628657 E30DAYBEF Parker ,David 100.00 09-18-2014 Ft. Worth TX 76107
100636577 SEMIJAN Parker ,Michael 2,500.00 09-20-2016 Parker Straus LLP Attorney Southlake TX 76092
100653762 SEMIJUL Parker ,Michael 3,000.00 06-28-2017 Parker Straus LLP Attorney Southlake TX 76092
100653762 SEMIJUL Parnell ,John 25.00 06-26-2017 St.Aigustine Catholic Pastor Ft.Worth TX 76114
Church
100636577 SEMIJAN Parvin ,Chris 500.00 12-09-2016 Self Attorney Cedar Hill TX 75104
100611983 SEMIJUL Pate ,Walter 200.00 05-05-2016 Pate Architects Owner Midland TX 79705
100611983 SEMIJUL Pate ,Walter 500.00 05-06-2016 Pate Architects Owner Midland TX 79705
100675854 SEMIJAN Pavlik ,Linda 100.00 09-18-2017 Fort Worth TX 76102
9/11/18 Page 144 of 233

577567 SEMIJUL Pawelek ,Jeff 250.00 06-26-2013 Southwest Gas Owner Spring TX 77388
Systems, Inc
100688773 SEMIJUL Paxton ,Christopher 20.18 06-15-2018 Texas Senate Elected Official's Fort Worth TX 76107
Staff
Staff
Staff
100675854 SEMIJAN Paxton ,Colleen 25.00 12-31-2017 West Oaks Hospital Clinical Director Houston TX 77042
100653762 SEMIJUL Paxton ,Jay 50.00 06-30-2017 Morris, Lendais, Attorney Houston TX 77077
Hollrah & Snowden
PLLC
642781 SEMIJAN Paxton ,Ken 5,000.00 11-05-2014 State of Texas Attorney General McKinney TX 75071
Elect
100688773 SEMIJUL Peabody ,Susan 100.00 06-30-2018 Mainstreet, Inc. Project Manager Grapevine TX 76051-2972
100636577 SEMIJAN Peabody ,Susan 25.00 12-09-2016 self-employed Christian Grapevine TX 76051
Science
Practitioner
100611983 SEMIJUL Peabody ,Susan 25.00 06-04-2016 CCI Project Mgr. Grapevine TX 76051
100688773 SEMIJUL Peabody ,Susan 25.00 02-04-2018 Mainstreet, Inc. Project Manager Grapevine TX 76051
594016 SEMIJAN Peabody ,Susan 100.00 11-26-2013 CCI Project Mgr. Grapevine TX 76051
614340 E08DAYBEF Peabody ,Susan 100.00 03-29-2014 CCI Project Mgr. Grapevine TX 76051
100636577 SEMIJAN Peabody ,Susan 25.00 09-22-2016 self-employed Christian Grapevine TX 76051
Science
Practitioner
100653762 SEMIJUL Peabody ,Susan 50.00 06-23-2017 Mainstreet, Inc. Project Manager Grapevine TX 76051
9/11/18 Page 145 of 233

577567 SEMIJUL Peabody ,Susan 100.00 06-22-2013 CCI Project Mgr. Grapevine TX 76051
100675854 SEMIJAN Pearlman ,Ryan 250.00 08-29-2017 Tregan Partners Oil & Gas Dallas TX 75220
Analyst
100653762 SEMIJUL Pearson ,Jack 100.00 06-21-2017 Self Investing Fort Worth TX 76132
100636577 SEMIJAN Peden ,Rena 200.00 09-29-2016 Parker County Commissioner Springtown TX 76082
Emergency Services
614340 E08DAYBEF Peeler ,Robert 500.00 05-14-2014 Longbow Partners Partner Austin TX 78701
100636577 SEMIJAN Pell ,Delores 200.00 09-29-2016 Arlington TX 76016
628657 E30DAYBEF Pell ,Delores 100.00 09-07-2014 Arlington TX 76016
100653762 SEMIJUL Pell ,Delores 250.00 06-28-2017 Electrotech systems Owner Arlington TX 76016
100675854 SEMIJAN Pell ,Delores 250.00 08-03-2017 Electrotech systems Owner Arlington TX 76016
628657 E30DAYBEF Pemper ,Rosemary 200.00 08-06-2014 Benbrook TX 76126
631415 E08DAYBEF Pennington ,Adlai 400.00 10-08-2014 Ft. Worth TX 76140
9/11/18 Page 146 of 233

100675854 SEMIJAN Pennington ,Adlai 250.00 11-20-2017 sELF Real Estate Fort Worth TX 76140
100675854 SEMIJAN Pent ,Zeb 50.00 09-28-2017 Fort Worth TX 76107
100688773 SEMIJUL Pent ,Zeb 1,000.00 06-29-2018 Zarco Group Partner Fort Worth TX 76107
605342 E08DAYBEF Pereira ,Walter 50.00 02-22-2014 Jacksonville FL 32225
100261496 SEMIJAN Perez ,Robert 25.00 07-17-2015 Arlington TX 76012
594016 SEMIJAN Perez ,Robert 25.00 12-30-2013 Arlington TX 76012
594016 SEMIJAN Perkins ,David 500.00 08-07-2013 Self Various Spring TX 77379
100636577 SEMIJAN Perkins ,David 100.00 12-08-2016 Self Various Spring TX 77379
642781 SEMIJAN Perkins ,Janelle 100.00 10-27-2014 Grapevine TX 76051
100688773 SEMIJUL Perkins ,Shanda 50.00 06-04-2018 Burleson TX 76097
100675854 SEMIJAN Perkins ,Shanda 50.00 09-21-2017 Burleson TX 76097
100688773 SEMIJUL Perot ,H. Ross 5,000.00 06-21-2018 Perot Services CEO Dallas TX 75219
Company
628657 E30DAYBEF Perrier ,Judy 100.00 08-10-2014 Benbrook TX 76126
100688773 SEMIJUL Perry ,Michael 200.00 04-12-2018 Fort Worth TX 76112
594016 SEMIJAN Peters ,LeeAnn 250.00 12-30-2013 Self Realtor Port Aransas TX 78373
9/11/18 Page 147 of 233

577567 SEMIJUL Peters ,LeeAnn 250.00 05-20-2013 Self Realtor Port Aransas TX 78373
594016 SEMIJAN Peters ,Nicole 50.00 08-07-2013 McKinney TX 75071
100653762 SEMIJUL Peterson ,Samuel 10.00 06-20-2017 North Richland TX 76180

Hills
100636577 SEMIJAN Peterson ,Samuel 20.00 10-19-2016 North Richland TX 76180

Hills
100636577 SEMIJAN Petsche ,Alan 250.00 09-28-2016 retired retired Ft. Worth TX 76109
628657 E30DAYBEF Petsche ,Alan 500.00 09-04-2014 retired retired Ft. Worth TX 76109
631415 E08DAYBEF Petsche ,Alan 500.00 10-18-2014 retired retired Ft. Worth TX 76109
100636577 SEMIJAN Petsche ,Alan 150.00 08-16-2016 retired retired Ft. Worth TX 76109
100653762 SEMIJUL Petsche ,Alan 250.00 06-26-2017 retired retired Fort Worth TX 76109
100653762 SEMIJUL Petter ,June 50.00 06-22-2017 Bedford TX 76022
100261496 SEMIJAN Petter ,June 25.00 12-12-2015 Bedford TX 76022
642781 SEMIJAN Pfeiffer ,Neil 25.00 10-28-2014 Clarksburg MD 20871
100653762 SEMIJUL Pfeiler ,William 25.00 06-30-2017 ABC Printing and Designer Bunch TX 74931
Signs
631415 E08DAYBEF Phillips ,Gene 5,000.00 10-08-2014 National Payroll Advisor Farmers TX 75234
Management Branch
577567 SEMIJUL Pierson ,Katrina 50.00 06-29-2013 Pierson Consulting Consultant Garland TX 75040
Group
9/11/18 Page 148 of 233

100675854 SEMIJAN Pikulinski ,Jerome 50.00 12-12-2017 retired retired Arlington TX 76012
628657 E30DAYBEF Piland ,Julia 15.00 09-25-2014 Arlington TX 76006
100675854 SEMIJAN Pilkinton ,Natalie 10.00 09-29-2017 Rub A Dub Spring TX 77379
100653762 SEMIJUL Pinnell ,Jim 25.00 06-19-2017 retired retired Fairview TX 75069
602640 E30DAYBEF Pipkin ,Richard 12.00 01-22-2014 Houston TX 77096
628657 E30DAYBEF Pittman ,Germain 25.00 09-15-2014 Ft. Worth TX 76110
100675854 SEMIJAN Pittman ,Mark 100.00 11-14-2017 State of Texas Judge Fort Worth TX 76110
100675854 SEMIJAN Plakidas ,Paulette 5.00 09-29-2017 retired retired Frisco TX 75035
100261496 SEMIJAN Platt ,Virginia 25.00 07-13-2015 Centerville TX 75833
631415 E08DAYBEF Platt ,Virginia 25.00 10-18-2014 Centerville TX 75833
594016 SEMIJAN Platt ,Virginia 25.00 12-31-2013 Centerville TX 75833
577567 SEMIJUL Platts ,Mathew 100.00 06-26-2013 Ecolab, Inc. Marketing Crowley TX 76036
Manager
100261496 SEMIJAN Platts ,Mathew 15.00 07-18-2015 Ecolab, Inc. Marketing Crowley TX 76036
Manager
Manager
Manager
9/11/18 Page 149 of 233

Manager
Manager
100688773 SEMIJUL Platts ,Matt 20.18 04-16-2018 Ecolab Sales Crowley TX 76036-1443
628657 E30DAYBEF Plumlee ,Tina 25.00 09-14-2014 Flower Mound TX 75028
100261496 SEMIJAN Poe ,Rene 50.00 12-04-2015 retired retired Granbury TX 76049
594016 SEMIJAN Poe ,Rene 50.00 08-16-2013 Grandbury TX 76049
628657 E30DAYBEF Poe ,Rene 100.00 08-06-2014 Grandbury TX 76049
628657 E30DAYBEF Poindexter ,Craig 100.00 09-15-2014 Arlington TX 76012
628657 E30DAYBEF Polan ,Pamela 40.00 09-14-2014 Santa Barbara CA 93101
100675854 SEMIJAN Ponder ,Christopher 100.00 09-28-2017 Colleyville TX 76034
100688773 SEMIJUL Ponder ,Christopher 100.00 04-12-2018 Colleyville TX 76034
594016 SEMIJAN Pool ,Sue 25.00 09-04-2013 Arlington TX 76016
605342 E08DAYBEF Posey ,Christopher 250.00 02-08-2014 Posey Law Firm Attorney Georgetown TX 78633
9/11/18 Page 150 of 233

100688773 SEMIJUL Potts ,Jeffrey 150.00 04-12-2018 Pantigo Christian President Pantego TX 76013
Academy
100688773 SEMIJUL Potts ,Jeffrey 500.00 04-12-2018 Pantigo Christian President Pantego TX 76013
Academy
577567 SEMIJUL Powers ,Brad 10.00 06-19-2013 Tarrant County Graphic Ft. Worth TX 76108
College Designer
100636577 SEMIJAN Powers ,Chris 50.00 12-10-2016 Fort Worth TX 76109
100688773 SEMIJUL Poynor ,Stanley 25.00 02-10-2018 Mansfield TX 76063
594016 SEMIJAN Pratt ,Lawrence 25.00 07-01-2013 Springfield VA 22513
100261496 SEMIJAN Precourt ,Dean 20.00 11-21-2015 Colorado Boxed Beef Account Arlington TX 76002
Manager
100653762 SEMIJUL Precourt ,William 25.00 06-21-2017 Colorado Boxed Beef Account Grand Prarie TX 75054
Manager
628657 E30DAYBEF Probasco ,Scott 50.00 08-30-2014 Bedford TX 76021
100675854 SEMIJAN Puente ,Vince 1,000.00 09-14-2017 Southwest Office President Fort Worth TX 76112
Systems
100688773 SEMIJUL Puente, Sr ,Vincent E 1,250.00 04-16-2018 Southwest Office Executive DFW TX 75261
Systems, Inc.
100675854 SEMIJAN Puente, Sr. ,Vince E. 250.00 08-14-2017 Fort Worth TX 76112
614340 E08DAYBEF Puiszis ,Kayleen 50.00 03-22-2014 Hurst TX 76054
631415 E08DAYBEF Puiszis ,Kayleen 100.00 10-09-2014 Hurst TX 76054
631415 E08DAYBEF Pulley ,Thomas 250.00 10-09-2014 Plains Capital Bank Banker Colleyville TX 76034
9/11/18 Page 151 of 233

628657 E30DAYBEF Pulley ,Thomas 250.00 09-11-2014 Colleyville TX 76034
100688773 SEMIJUL Purgason ,Michele 100.00 04-04-2018 Arlington TX 76017
100675854 SEMIJAN Purgason ,Michele 50.00 09-03-2017 Arlington TX 76017
100636577 SEMIJAN Pursley ,Tex E. 40.00 08-20-2016 retired retered Colleyville TX 76034
100611983 SEMIJUL Putnam ,Chris 1,000.00 05-24-2016 Synchronoss Executive Vice Colleyville TX 76034
Technologies, Inc President
100261496 SEMIJAN Putnam ,Chris 250.00 12-08-2015 Synchronoss Executive Vice Colleyville TX 76034
Technologies, Inc President
100653762 SEMIJUL Putnam ,Felicia 25.00 06-22-2017 Wesley Putnam bookkeeper Bedford TX 76021
Ministries
100675854 SEMIJAN Qaddura ,Jamal 50.00 09-28-2017 Fort Worth TX 76102
628657 E30DAYBEF Quarles ,Judd 10.00 09-07-2014 Tyler TX 75703
631415 E08DAYBEF Quick ,Jessica 20.00 10-25-2014 Euless TX 76039
628657 E30DAYBEF Quinn ,William 50.00 09-15-2014 Arlington TX 76102
631415 E08DAYBEF Quinones ,Tom 50.00 10-12-2014 Haltom City TX 76117
100636577 SEMIJAN Quinten ,Bobby 100.00 08-30-2016 Greyhound Lines Director, Training Mansfield TX 76063
and
Development
and
Development
and
Development
9/11/18 Page 152 of 233

100611983 SEMIJUL Quinten ,Bobby 100.00 06-30-2016 Mansfield TX 76063
and
Development
100636577 SEMIJAN Quinten ,Bobby 100.00 07-30-2016 Mansfield TX 76063
614340 E08DAYBEF Radford ,Wil 50.00 03-25-2014 Dallas TX 75231
100675854 SEMIJAN Rakes ,David 25.00 12-30-2017 Lockheed Martin Engineer Arlington TX 76001
100653762 SEMIJUL Rakes ,David 25.00 06-30-2017 Lockheed Martin Engineer Arlington TX 76001
100688773 SEMIJUL Rakes ,David 20.18 06-25-2018 Lockheed Martin Engineer Arlington TX 76001
631415 E08DAYBEF Ramsland ,Russell 250.00 10-09-2014 Dallas TX 75225
100675854 SEMIJAN Ramsland ,Russell 250.00 09-12-2017 Dinero Energy Corp President Dallas TX 75225
605342 E08DAYBEF Randell ,Jolley 50.00 02-22-2014 Arlington TX 76001
631415 E08DAYBEF Rankin ,Cindy 20.00 10-25-2014 Burleson TX 76028
631415 E08DAYBEF Rappert ,Nelson 10.00 10-23-2014 Ft. Worth TX 76102
628657 E30DAYBEF Reardon ,Anne 20.00 07-29-2014 Katy TX 77494
100688773 SEMIJUL Reavey ,Carrie 25.00 06-29-2018 retired retired Crowley TX 76036
100611983 SEMIJUL Reavey ,Carrie 50.00 06-30-2016 Crowley TX 76036
9/11/18 Page 153 of 233

100688773 SEMIJUL Reavey ,Carrie 100.00 04-14-2018 retired retired Crowley TX 76036
614340 E08DAYBEF Reavey ,Carrie 50.00 03-22-2014 Crowley TX 76036
100653762 SEMIJUL Reavey ,Carrie M 25.00 06-30-2017 Crowley TX 76036
614340 E08DAYBEF Reavey ,Michael 50.00 03-22-2014 Crowley TX 76036
100611983 SEMIJUL Reeves ,Kellye 100.00 06-30-2016 Arlington TX 76001
614340 E08DAYBEF Reich ,Robert 1,500.00 05-14-2014 Community Loans of CEO Deerfield FL 33441
America Beach
642781 SEMIJAN Reiss ,Robert 13.93 10-29-2014 Temecula CA 92592
100261496 SEMIJAN Reiswig ,Michael and Martha 1,000.00 07-18-2015 OCI Holdings LLC President / CEO Southlake TX 76092
631415 E08DAYBEF Reppert ,Nelson 20.00 10-09-2014 Ft. Worth TX 76102
100636577 SEMIJAN Reppert ,Nelson 25.00 10-13-2016 Fort Worth Zoo Nutritionist Fort Worth TX 76107
100261496 SEMIJAN Reppert ,Nelson 25.00 12-08-2015 Fort Worth Zoo Nutritionist Fort Worth TX 76102
100688773 SEMIJUL Reppert ,Nelson 50.00 04-15-2018 Fort Worth Zoo Nutritionist Fort Worth TX 76107
100688773 SEMIJUL Reppert ,Nelson 50.00 01-07-2018 Fort Worth Zoo Nutritionist FORT TX 76107
WORTH
642781 SEMIJAN Reppert ,Nelson 25.00 10-28-2014 Ft. Worth TX 76102
594016 SEMIJAN Rettig ,Martin 100.00 09-25-2013 Surprise AR 85374
9/11/18 Page 154 of 233

100688773 SEMIJUL Rettig ,Mary 150.00 03-27-2018 retired retired Fort Worth TX 76112
100611983 SEMIJUL Reukema ,Don 100.00 01-21-2016 Southlake TX 76092
628657 E30DAYBEF Reukema ,Don 25.00 09-25-2014 Southlake TX 76092
642781 SEMIJAN Reynolds ,Ernest 100.00 10-29-2014 Ft. Worth TX 76102
631415 E08DAYBEF Rhodes ,Fran 50.00 10-12-2014 Ft. Worth TX 76244
642781 SEMIJAN Rhodes ,Fran 25.00 12-13-2014 Ft. Worth TX 76244
605342 E08DAYBEF Rhodes ,Fran 100.00 02-11-2014 Ft. Worth TX 76244
100611983 SEMIJUL Rhodes ,Fran 25.00 06-30-2016 Ft. Worth TX 76244
100653762 SEMIJUL Rhodes ,Fran 25.00 06-30-2017 None Retired FT WORTH TX 76244
100688773 SEMIJUL Rhodes ,Fran 50.00 06-29-2018 retired retired Fort Worth TX 76244
100688773 SEMIJUL Rhodes ,Frances 575.00 03-27-2018 retired retired Fort Worth TX 76244
100675854 SEMIJAN Rhodes ,Greg 100.00 11-07-2017 American Airlines Pilot Colleyville TX 76034
594016 SEMIJAN Rhodes ,Tim 50.00 09-17-2013 Grapevine TX 76051
9/11/18 Page 155 of 233

100636577 SEMIJAN Rhodes ,Greg 50.00 11-01-2016 Colleyville TX 76034
100653762 SEMIJUL Rhodes ,Heather 50.00 06-22-2017 Fort Worth TX 76133
631415 E08DAYBEF Richard ,Wayne 100.00 10-21-2014 Plano TX 75093
100653762 SEMIJUL Richards ,Diana 10.00 06-23-2017 Dallas ISD Teacher Arlington TX 76016
100675854 SEMIJAN Richards ,Diana 50.00 11-13-2017 Dallas ISD Teacher Arlington TX 76016
594016 SEMIJAN Richardson ,Mark 100.00 10-10-2013 Clarksville TN 37043
628657 E30DAYBEF Richesin ,Patricia 25.00 09-25-2014 Ft. Worth TX 76103
577567 SEMIJUL Richeson ,Marion 50.00 06-26-2013 Anytime Vending Snack Food Arlington TX 76012
Sales
631415 E08DAYBEF Richey ,Dee 25.00 10-23-2014 Burleson TX 76028
100688773 SEMIJUL Richie ,Carl 250.00 04-26-2018 Self Employed Lawyer Austin TX 78750
100636577 SEMIJAN Rickett ,William 1,000.00 08-21-2016 Retired Retired Fort Worth TX 76120
594016 SEMIJAN Rickett ,William 1,000.00 09-20-2013 Retired Retired Ft. Worth TX 76120
614340 E08DAYBEF Riddle ,Michael 25.00 03-22-2014 Arlington TX 76016
628657 E30DAYBEF Riddle ,Nicki 25.00 07-09-2014 Ft. Worth TX 76121
631415 E08DAYBEF Riddle ,Steve 50.00 10-09-2014 Ft. Worth TX 76116
9/11/18 Page 156 of 233

100688773 SEMIJUL Riley ,Skyler 25.00 04-15-2018 Riley group Director of Fort worth TX 76119
transportation operations
100688773 SEMIJUL Riley ,Skyler 25.00 05-15-2018 Riley group Director of Fort worth TX 76119
transportation operations
631415 E08DAYBEF Rinaldi ,Matt 1,000.00 10-25-2014 Dykema Gossett Attorney Irving TX 75063
PLLC
594016 SEMIJAN Robb ,Richard 100.00 09-27-2013 Benbrook TX 76126
594016 SEMIJAN Robb ,Richard 100.00 12-31-2013 Benbrook TX 76126
628657 E30DAYBEF Robb ,Richard 100.00 09-18-2014 Benbrook TX 76126
631415 E08DAYBEF Robert ,Brenda 750.00 10-18-2014 Westwood Executive Ft. Worth TX 76108
Contractors
100653762 SEMIJUL Roberts ,Kimberly 100.00 06-27-2017 none homemaker SOUTHLAKE TX 76092
100636577 SEMIJAN Roberts ,Kimberly 50.00 11-09-2016 Southlake TX 76092
642781 SEMIJAN Roberts ,Kimberly 50.00 11-09-2014 Southlake TX 76092
605342 E08DAYBEF Roberts ,Kimberly 100.00 01-31-2014 Southlake TX 76092
100653762 SEMIJUL Robertson ,Michael 25.00 06-19-2017 retired retired Pantego TX 76013
100636577 SEMIJAN Robertson ,Michael 25.00 11-16-2016 Pantego TX 76013
628657 E30DAYBEF Robinson ,Judy 20.00 09-25-2014 Ft. Worth TX 76179
100653762 SEMIJUL Robinson ,Lee 25.00 06-27-2017 Houston TX 77034
9/11/18 Page 157 of 233

100261496 SEMIJAN Robinson ,Lee 20.00 12-21-2015 Houston TX 77034
100675854 SEMIJAN Rockett ,Donald 100.00 12-30-2017 Arlington TX 76016
100675854 SEMIJAN Rockett ,Donald 100.00 09-04-2017 Arlington TX 76016
628657 E30DAYBEF Rockett ,Donald 100.00 07-29-2014 Arlington TX 76016
100611983 SEMIJUL Rockett ,Donald 100.00 06-30-2016 Arlington TX 76016
614340 E08DAYBEF Rodman ,Lance 125.00 03-08-2014 Arlington TX 76012
100636577 SEMIJAN Roehl ,Carol 100.00 08-17-2016 Voca TX 76887-0208
100261496 SEMIJAN Roehl ,Carol 25.00 12-24-2015 Voca TX 76887-0208
100261496 SEMIJAN Rogers ,Billie 10.00 12-12-2015 Lipan TX 76462
100653762 SEMIJUL Rogers ,Dale 5,000.00 06-20-2017 Rogers Capital Owner Ft. Worth TX 76102
Management
631415 E08DAYBEF Rogers ,Dale 3,000.00 10-21-2014 Rogers Capital Owner Ft. Worth TX 76102
Management
631415 E08DAYBEF Rogers ,Richard 500.00 10-14-2014 Mary Kay Inc. Chairman Addison TX 75001
642781 SEMIJAN Romaker ,Rita 20.00 11-02-2014 Hurst TX 76053
100636577 SEMIJAN Rondell ,Jolley 25.00 11-03-2016 Arlington TX 76001
642781 SEMIJAN Roski ,Edward 2,500.00 12-11-2014 Majestestic Realty Co.President City of CA 91746
Industry
9/11/18 Page 158 of 233

100653762 SEMIJUL Ross ,James 50.00 06-22-2017 City of Grand Prairie Fire fighter Grand Prairie TX 75051
631415 E08DAYBEF Roszell ,Vandolyn 100.00 10-03-2014 Keller TX 76248
605342 E08DAYBEF Rotzin ,Steve 100.00 02-12-2014 Walnut Creek CA 94596
631415 E08DAYBEF Rowe ,Frederick 1,000.00 10-14-2014 Greenbrier Partners Managing Dallas TX 75201
Ltd. Partner
100688773 SEMIJUL Rowland ,Daniel 1,000.00 04-14-2018 Rowland Family Investor Colleyville TX 76034
Holdings
100636577 SEMIJAN Rowland ,Daniel 1,000.00 09-30-2016 Self Private Equity Ft Worth TX 76116
100636577 SEMIJAN Rowland ,Daniel 500.00 08-26-2016 Business Owner Venture Fort Worth TX 76116
Capitalist
100688773 SEMIJUL Rowland ,Daniel and Dinah 250.00 03-27-2018 Self Entrepreneur Colleyville TX 76034
614340 E08DAYBEF Rowland ,Dinah 200.00 02-27-2014 Ft. Worth TX 76116
100675854 SEMIJAN Rowland ,Dinah 250.00 09-08-2017 Colleyville TX 76034
100653762 SEMIJUL Rowland ,Dinah 25.00 06-23-2017 Colleyville TX 76034
100611983 SEMIJUL Rowland ,Dinah 100.00 02-16-2016 none none Fort Worth TX 76116
100259108 SEMIJUL Rowland ,Dinah 30.00 06-29-2015 Ft. Worth TX 76116
100261496 SEMIJAN Rowland ,Dinah 50.00 11-30-2015 none none Fort Worth TX 76116
9/11/18 Page 159 of 233

100675854 SEMIJAN Rowland ,Dinah 50.00 09-28-2017 Colleyville TX 76034
100675854 SEMIJAN Rubio ,Janet 100.00 12-12-2017 retired retired Georgetown TX 78626
594016 SEMIJAN Rubio ,Janet 250.00 12-30-2013 Self Marketing Georgetown TX 78626
Coinsultant
628657 E30DAYBEF Rudiger ,Shannon 25.00 09-07-2014 Arlington TX 76017
100675854 SEMIJAN Ruiz ,Lesli 7.00 09-29-2017 CWS Esthetician Hurst TX 76053
594016 SEMIJAN Rumpf ,Sarah 90.00 07-10-2013 Austin TX 78767
594016 SEMIJAN Rumpf ,Sarah 25.00 07-10-2013 Crosswind Media Digital & Social Austin TX 78767
Media Director
614340 E08DAYBEF Russell ,Clay 25.00 03-29-2014 Farmers TX 75234

Branch
642781 SEMIJAN Russell ,Clay 20.00 11-09-2014 Farmers TX 75234

Branch
628657 E30DAYBEF Russell ,Frances 25.00 09-18-2014 ft. Worth TX 76102
628657 E30DAYBEF Russell ,Geri 25.00 09-18-2014 Arlington TX 76103
631415 E08DAYBEF Russell ,Leann 100.00 10-14-2014 Springtown TX 76082
605342 E08DAYBEF Russell ,Phillip 50.00 01-31-2014 Farmers TX 75234

Branch
100675854 SEMIJAN Russell ,Phillip 100.00 09-01-2017 Farmers TX 75234

Branch
9/11/18 Page 160 of 233

100636577 SEMIJAN Rutherford ,Teresa 100.00 09-10-2016 Colleyville TX 76034
631415 E08DAYBEF Rutherford ,Teresa 100.00 10-03-2014 Colleyville TX 76034
631415 E08DAYBEF Ryan ,George 5,000.00 10-25-2014 Ryan Innovative President Dallas TX 75380
Solutions to Taxing
Problems
100636577 SEMIJAN Rydell ,Jennifer 100.00 09-16-2016 Tarrant County Judge Ft worth TX 76109
100675854 SEMIJAN Rymell ,Jennifer 100.00 09-27-2017 Fort Worth TX 76109
631415 E08DAYBEF Rymell ,Jennifer 500.00 10-14-2014 Tarrant County Judge Ft. Worth TX 76019
100675854 SEMIJAN Rymell ,Jennifer 100.00 07-09-2017 Tarrant County Judge Ft. Worth TX 76019
100688773 SEMIJUL Rymell ,Jennifer 100.00 06-28-2018 Tarrant County Judge Fort Worth TX 76109
100675854 SEMIJAN Sabin ,Amy 250.00 09-06-2017 Dallas TX 75225
100688773 SEMIJUL Sacia ,Christopher 5.00 06-28-2018 Self Consultant Dallas TX 75248
100688773 SEMIJUL sade ,christian-henri 20.00 04-15-2018 none student arlington TX 76012
605342 E08DAYBEF Sade ,Christian 6.00 02-13-2014 Arlington TX 76012
614340 E08DAYBEF Sade ,Christian 15.00 03-02-2014 Arlington TX 76012
100688773 SEMIJUL Sade ,Christian-Henri 20.00 05-15-2018 none student arlington TX 76012
628657 E30DAYBEF Sadler ,Mike 100.00 09-25-2014 Ft. Worth TX 76132
9/11/18 Page 161 of 233

628657 E30DAYBEF Saenz ,Luis 500.00 07-29-2014 McGuire Woods SVP Austin TX 78739
Consulting
614340 E08DAYBEF Saiz ,Diana 50.00 05-11-2014 Dallas TX 75287
631415 E08DAYBEF Saiz ,Diana 80.00 10-18-2014 Dallas TX 75287
642781 SEMIJAN Saiz ,Diana 50.00 12-13-2014 Dallas TX 75287
100261496 SEMIJAN Saiz ,Diana 90.00 12-24-2015 Dallas TX 75287
605342 E08DAYBEF Sakovich ,Catherine 100.00 02-02-2014 Colleyville TX 76034
100261496 SEMIJAN Sale ,C.H. 25.00 12-16-2015 Austin TX 78729-7238
100675854 SEMIJAN Sale ,Christine 30.00 12-15-2017 Austin TX 78729-7238
642781 SEMIJAN Salmans ,Scott 100.00 10-29-2014 McGregor TX 76657
100653762 SEMIJUL Sammons ,James A 100.00 06-19-2017 Self Real Estate Fort Worth TX 76109
100636577 SEMIJAN Sammons ,James A. 50.00 07-06-2016 Ft. Worth TX 76109
100636577 SEMIJAN Sammons ,James A. 100.00 12-09-2016 Ft. Worth TX 76109
100611983 SEMIJUL Sammons ,James A. 100.00 06-30-2016 Ft. Worth TX 76109
594016 SEMIJAN Samuelson ,Michele 50.00 07-10-2013 Austin TX 78728
628657 E30DAYBEF Samuelson ,Michele 20.00 07-29-2014 Austin TX 78728
9/11/18 Page 162 of 233

100688773 SEMIJUL Samuelson ,Michele 15.00 06-25-2018 Texas House of District Director Austin TX 78717
Representitives
594016 SEMIJAN Sanders ,Ginger 25.00 12-31-2013 Fort Worth TX 76177
100675854 SEMIJAN Sanders ,Jody 50.00 09-15-2017 Kelly Hart & Hallman, Attorney Fort Worth TX 76109
LLP
100653762 SEMIJUL Sanders ,Jody 100.00 06-19-2017 Kelly Hart & Hallman, Attorney Fort Worth TX 76109
LLP
100611983 SEMIJUL Sanders ,Kay 50.00 02-17-2016 TCU CRNA Fort. Worth TX 76179
100261496 SEMIJAN Sanders ,Kay 1,000.00 12-03-2015 TCU CRNA Fort. Worth TX 76179
100653762 SEMIJUL Saulsbury ,Dick 10,000.00 06-20-2017 Saulsbury Industries President Odessa TX 79762
100636577 SEMIJAN Saulsbury ,Dick 5,000.00 12-09-2016 Saulsbury Industries President Odessa TX 79762
100688773 SEMIJUL Saulsbury ,Dick 15,000.00 06-26-2018 Saulsbury Industries President Odessa TX 79762
631415 E08DAYBEF Saulsbury ,Dick 7,500.00 10-25-2014 Saulsbury Industries President Odessa TX 79762
100261496 SEMIJAN Saunders ,Jake 500.00 11-16-2015 Lone Star Comics Owner Arlington TX 76010
100611983 SEMIJUL Saunders ,Jakey 500.00 06-30-2016 Lone Star Comics Owner Arlington TX 76010
9/11/18 Page 163 of 233

594016 SEMIJAN Sayre ,Arthur 100.00 12-31-2013 Corinth TX 76210
100653762 SEMIJUL Schaaf ,Samuel 50.00 06-27-2017 Chick-fil-A Team Member Colleyville TX 76034
594016 SEMIJAN Schaefer ,Janice 50.00 09-16-2013 San Antonio TX 78216
100675854 SEMIJAN Scheideman ,Sara 250.00 10-10-2017 Fort Worth Council for Volenteer Fort Worth TX 76107
Life
100675854 SEMIJAN Scheideman ,Sara 250.00 07-01-2017 Fort Worth Council for Volenteer Fort Worth TX 76107
Life
628657 E30DAYBEF Schlech ,Barry 125.00 08-30-2014 retired Pharmaceutical Burleson TX 76028
Microbiologist
100653762 SEMIJUL Schlech ,Barry 134.00 06-30-2017 retired retired Burleson TX 76028
628657 E30DAYBEF Schlech ,Barry 1,000.00 09-07-2014 retired Pharmaceutical Burleson TX 76028
Microbiologist
594016 SEMIJAN Schlech ,Barry 62.00 09-06-2013 retired Pharmaceutical Burleson TX 76028
Microbiologist
100611983 SEMIJUL Schlech ,Barry 502.00 02-17-2016 retired Pharmaceutical Burleson TX 76028
Microbiologist
100675854 SEMIJAN Schlech ,Barry 501.00 09-15-2017 retired retired Burleson TX 76028
Microbiologist
Microbiologist
577567 SEMIJUL Schlech ,Barry 110.00 06-30-2013 retired Pharmaceutical Burleson TX 76028
Microbiologist
Microbiologist
9/11/18 Page 164 of 233

Microbiologist
100688773 SEMIJUL Schlech ,Barry 1,001.00 04-12-2018 retired retired Burleson TX 76028
Microbiologist
100688773 SEMIJUL Schlech ,Barry 165.00 06-30-2018 retired retired Burleson TX 76028
100675854 SEMIJAN Schlech ,Barry 67.00 12-31-2017 retired retired Burleson TX 76028
605342 E08DAYBEF Schlech ,Barry 136.00 02-04-2014 retired Pharmaceutical Burleson TX 76028
Microbiologist
100675854 SEMIJAN Schlegel-Polvado ,Jackie 25.00 10-06-2017 none none Rosanky TX 78953
614340 E08DAYBEF Schlueter ,Thomas 50.00 03-22-2014 Arlington TX 76010
628657 E30DAYBEF Schmidt ,Stephen 50.00 07-22-2014 Arlington TX 76017
628657 E30DAYBEF Schmidt ,Stephen 25.00 09-25-2014 Arlington TX 76017
642781 SEMIJAN Schmitz ,John 1,000.00 12-12-2014 Select Energy CEO Gainsville TX 76241
Services
631415 E08DAYBEF Schnaiderman ,David 5.00 10-23-2014 Bedford TX 76021
594016 SEMIJAN Schober ,Donna 50.00 09-18-2013 North Richland TX 76182

Hills
100675854 SEMIJAN Schroeder ,Kayla 50.00 10-26-2017 Pregnancy Help 4 U E.D. North Richland TX 76182
Hills
100688773 SEMIJUL Schroeder ,Kayla 250.00 04-12-2018 Pregnancy Help 4 U E.D. North Richland TX 76182
Hills
9/11/18 Page 165 of 233

577567 SEMIJUL Schubert-Akin ,Jennifer 250.00 05-14-2013 Marathon Accounting Accountant / Steamboat CO 80487
Services Small Business Springs
Consultant
594016 SEMIJAN Schubert-Akin ,Jennifer 50.00 12-09-2013 Marathon Accounting Accountant / Steamboat CO 80487
Services Small Business Springs
Consultant
100675854 SEMIJAN Schweitzer ,Jon 25.00 07-01-2017 Colleyville TX 76034
100261496 SEMIJAN Scivally ,Vicki 100.00 12-12-2015 Amarillo TX 79102
628657 E30DAYBEF Scott ,Cathy 10.00 09-14-2014 Richardson TX 75080
100675854 SEMIJAN Scott ,Cathy 25.00 12-31-2017 retired retired Houston TX 77070
631415 E08DAYBEF Scott ,Cathy 15.00 10-25-2014 Richardson TX 75080
594016 SEMIJAN Scott ,Cathy 100.00 12-31-2013 Richardson TX 75080
594016 SEMIJAN Scott ,Cody 10.00 10-27-2013 Richardson TX 75080
100261496 SEMIJAN Scott ,Cody 5.00 10-26-2015 Richardson TX 75080
100259108 SEMIJUL Scott ,Cody 5.00 06-24-2015 Richardson TX 75080
100636577 SEMIJAN Scott ,Robyn 250.00 11-29-2016 Fort Worth TX 76102
100688773 SEMIJUL Scott ,TJ 100.00 05-02-2018 Austin TX 78749
100675854 SEMIJAN SEHAPAYAK ,GEORGINA K 10.00 12-31-2017 retired retired FORT TX 76116
WORTH
100636577 SEMIJAN Seigel ,Jon 150.00 09-01-2016 Aledo TX 76008
9/11/18 Page 166 of 233

628657 E30DAYBEF Sellers ,John 10.00 09-25-2014 Arlington TX 76017
100688773 SEMIJUL Sensky ,Destin 5.00 06-28-2018 Mesquite TX 75149
100636577 SEMIJAN Sewell ,Dr. Robert W. 250.00 08-29-2016 Eye Doctor Doctor Colleyville TX 76034
100636577 SEMIJAN Sexton ,Michael 150.00 08-24-2016 Bonkster, LLC Entrepreneur Colleyville TX 76034
628657 E30DAYBEF Shackelford ,Randall 250.00 09-07-2014 McKinney TX 75070
100675854 SEMIJAN Shafer ,Kristoffer 100.00 09-28-2017 Fort Worth TX 76133
100675854 SEMIJAN Shafer ,Raz 50.00 09-28-2017 FORT TX 76133

WORTH
642781 SEMIJAN Shafi ,Shahid 100.00 12-12-2014 Southlake TX 76092
577567 SEMIJUL Shaftan ,Rick 50.00 06-26-2013 Neighborhood Analyst Sparta NJ 07871
Research Corp
100688773 SEMIJUL Shahzad ,Claire 150.00 01-29-2018 retired retired Irving TX 75062
100688773 SEMIJUL Shamoun ,Gregory 2,000.00 06-25-2018 Shamoun & Norman Attorney Farmers TX 75234
Branch
605342 E08DAYBEF Shapiro ,Alice 50.00 01-29-2014 Doylestown PA 18902
605342 E08DAYBEF Shapiro ,Alice 50.00 01-29-2014 Doylestown PA 18902
100653762 SEMIJUL Sharpe ,Michael 100.00 06-26-2017 Fort Worth TX 76132
100675854 SEMIJAN Sheets ,Mark 300.00 12-06-2017 Grand Praire TX 75050
9/11/18 Page 167 of 233

594016 SEMIJAN Shell ,Amanda 100.00 08-01-2013 Austin TX 76028
100675854 SEMIJAN Shelton ,George 500.00 07-01-2017 Shelton Bey & Assoc. Investor Arlington TX 76016
100611983 SEMIJUL Shelton ,George 250.00 02-13-2016 Arlington TX 76016
594016 SEMIJAN Sheppard ,Chris 100.00 09-19-2013 Colleyville TX 76034
614340 E08DAYBEF Shields ,Bradfod 500.00 04-02-2014 Texas Legislative Lobbiest Austin TX 78735
Associates
100688773 SEMIJUL Shirley ,James 20.18 04-14-2018 retired retired Arlington TX 76001
628657 E30DAYBEF Shirley ,Joyce 100.00 07-29-2014 Fritch TX 79036
100611983 SEMIJUL Shutt ,Joyce 25.00 02-11-2016 Lindale TX 75771
631415 E08DAYBEF Sikes ,Ron 5.00 10-25-2014 Ennis TX 75119
631415 E08DAYBEF Sikes ,Stephen 250.00 10-03-2014 Ft. Worth TX 76109
631415 E08DAYBEF Silver ,Diane 25.00 10-18-2014 Ft. Worth TX 76132
100261496 SEMIJAN Silver ,Diane 25.00 11-26-2015 retired retired Fort Worth TX 76132
9/11/18 Page 168 of 233

100261496 SEMIJAN Silver ,Diane 50.00 11-21-2015 retired retired Fort Worth TX 76132
100261496 SEMIJAN Simpson ,David 250.00 12-31-2015 Simpson Capital LLC President Avinger TX 75630
614340 E08DAYBEF Simpson ,David 250.00 03-11-2014 Simpson Capital LLC President Avinger TX 75630
100675854 SEMIJAN Simpson ,David 50.00 09-19-2017 Avinger Timber LLC Avinger TX 75630
614340 E08DAYBEF Simpson ,Phil 500.00 03-31-2014 Retired Retired Avinger TX 75630
100688773 SEMIJUL Sims ,Alysia 25.00 03-17-2018 Kumon Math & owner Arlington TX 76018
Reading Center of
Arlington SE
100653762 SEMIJUL Sinthavy ,Thao 10.00 06-27-2017 Fort Worth TX 76179
100653762 SEMIJUL Sisson ,Charles 25.00 06-20-2017 FDIC Examiner Arlington TX 76017
628657 E30DAYBEF Sisson ,Charles 25.00 09-07-2014 Arlington TX 76017
594016 SEMIJAN Sites ,Sara 50.00 12-07-2013 Carrollton TX 75006
100675854 SEMIJAN Sitton ,Ryan 2,500.00 10-23-2017 SIT Owner Houston TX 77034
594016 SEMIJAN Skogsberg ,Derrick 500.00 11-26-2013 Tenet Financial Group Owner Benbrook TX 76126
100261496 SEMIJAN Skogsberg ,Derrick 250.00 07-17-2015 Tenet Financial Group Owner Benbrook TX 76126
605342 E08DAYBEF Skogsberg ,Derrick 500.00 01-28-2014 Tenet Financial Group Owner Benbrook TX 76126
100675854 SEMIJAN Skogsberg ,Derrick 1,000.00 12-20-2017 Tenet Financial Group Owner Aledo TX 76009
9/11/18 Page 169 of 233

605342 E08DAYBEF Slaughter ,George 50.00 01-25-2014 Arlington TX 76016
100688773 SEMIJUL Smallwood ,Cameron 100.00 03-08-2018 Joshua TX 76058
100653762 SEMIJUL smith ,donna 100.00 06-19-2017 guinn smith & co. CPA grapevine TX 76051
100653762 SEMIJUL Smith ,Adam 100.00 06-25-2017 Self Surgeon Fort Worth TX 76102
628657 E30DAYBEF Smith ,Catherine 25.00 09-25-2014 Crowley TX 76036
614340 E08DAYBEF Smith ,Cathy J. 40.00 03-19-2014 Ft. Worth TX 76132
631415 E08DAYBEF Smith ,Christina 100.00 10-18-2014 Ft. Worth TX 76107
100675854 SEMIJAN Smith ,David 500.00 12-31-2017 Simpson Strong -Tie Sales McKinney TX 75070
594016 SEMIJAN Smith ,David 200.00 09-27-2013 Prosper TX 75078
628657 E30DAYBEF Smith ,David 250.00 09-25-2014 Prosper TX 75078
628657 E30DAYBEF Smith ,David 150.00 09-07-2014 Prosper TX 75078
594016 SEMIJAN Smith ,David 250.00 07-31-2013 Prosper TX 75078
594016 SEMIJAN Smith ,Deborah 25.00 08-16-2013 Ft. Worth TX 76115
9/11/18 Page 170 of 233

594016 SEMIJAN Smith ,Donna 50.00 09-17-2013 Grapevine TX 76051
620449 SEMIJUL Smith ,Donna 25.00 06-27-2014 Grapevine TX 76051
628657 E30DAYBEF Smith ,Donna 25.00 09-25-2014 Acts, Inc Accountant Grapevine TX 76051
628657 E30DAYBEF Smith ,Donna 25.00 07-29-2014 Acts, Inc Accountant Grapevine TX 76051
620449 SEMIJUL Smith ,Donna 25.00 06-08-2014 Grapevine TX 76051
605342 E08DAYBEF Smith ,Donna 25.00 01-25-2014 Grapevine TX 76051
100611983 SEMIJUL Smith ,Donna 100.00 05-25-2016 Guinn, Smith & Co. Accountant Grapevine TX 76051
631415 E08DAYBEF Smith ,Donna 500.00 10-03-2014 Guinn, Smith & Co. Accountant Grapevine TX 76051
577567 SEMIJUL Smith ,Donna 500.00 06-27-2013 Acts, Inc Accountant Grapevine TX 76051
100636577 SEMIJAN Smith ,Jearald 10.00 08-28-2016 FWISD Teacher Fort Worth TX 76179
9/11/18 Page 171 of 233

100636577 SEMIJAN Smith ,Jearald 10.00 09-22-2016 FWISD Teacher Ft Worth TX 76179
628657 E30DAYBEF Smith ,Jearld 10.00 09-18-2014 Ft. Worth TX 76179
100261496 SEMIJAN Smith ,Jearld 10.00 12-05-2015 retired retired Fort Worth TX 76179
100675854 SEMIJAN Smith ,Jearld 10.00 09-11-2017 retired retired Fort Worth TX 76179
100653762 SEMIJUL Smith ,Jearld 10.00 06-25-2017 FWISD Teacher Fort Worth TX 76179
100636577 SEMIJAN Smith ,Justin 50.00 08-21-2016 MetroPCS Communications Fort Worth TX 76109
Specialist
100688773 SEMIJUL Smith ,Mary 75.00 04-04-2018 retired retired Arlington TX 76016
100636577 SEMIJAN Smith ,Mary 50.00 09-27-2016 retired retired Arlington TX 76016
614340 E08DAYBEF Smith ,Mary 100.00 05-11-2014 Arlington TX 76016
642781 SEMIJAN Smith ,Mary 25.00 12-12-2014 Arlington TX 76016
9/11/18 Page 172 of 233

577567 SEMIJUL Smith ,Michael 100.00 06-28-2013 Ramirez and Smith Attorney Austin TX 78734
100688773 SEMIJUL Smith ,Michael 100.00 01-01-2018 Ramirez and Smith lawyer Austin TX 78734
605342 E08DAYBEF Smith ,Michael 50.00 01-31-2014 Haslet TX 76052
594016 SEMIJAN Smith ,Michael 25.00 08-10-2013 Haslet TX 76052
577567 SEMIJUL Smith ,Robert 250.00 05-14-2013 Acts, Inc Accountant Grapevine TX 76051
631415 E08DAYBEF Smith ,Robert 1,000.00 10-03-2014 Guinn, Smith & Accountant Irving TX 75062
Company
100611983 SEMIJUL Smullin ,Robert 250.00 05-22-2016 Elite Surgical Healthcare Colleyville TX 76034
Executive
620449 SEMIJUL Sneed ,Lynn 200.00 05-27-2014 self Physician Fort Worth TX 76134
594016 SEMIJAN Sneed ,Lynn 100.00 10-05-2013 Fort Worth TX 76134
631415 E08DAYBEF Sneed ,Lynn 100.00 10-25-2014 self Physician Fort Worth TX 76134
100653762 SEMIJUL Sneed ,Lynn 100.00 06-22-2017 Ft. Worth TX 76126
628657 E30DAYBEF Sobel ,Ralph 100.00 07-18-2014 Arlington TX 76012
9/11/18 Page 173 of 233

100261496 SEMIJAN Sobel ,Ralph 100.00 12-07-2015 retired retired Arlington TX 76012
100611983 SEMIJUL Sobel ,Ralph 100.00 02-04-2016 retired retired Arlington TX 76012
100636577 SEMIJAN Sobel ,Ralph 150.00 09-01-2016 retired retired Arlington TX 76012
100636577 SEMIJAN Sodowsky ,Carla 100.00 09-29-2016 Arlington TX 76001
100636577 SEMIJAN Sodowsky ,Charles 150.00 08-17-2016 Self SELF ARLINGTON TX 76001
631415 E08DAYBEF Solmon ,Suzanna 40.00 10-03-2014 Bedford TX 76022
100688773 SEMIJUL Sorel ,Ralph 50.00 04-06-2018 retired retired Arlington TX 76012
594016 SEMIJAN Sorock ,Eva 50.00 09-07-2013 Wilmette IL 60091
100675854 SEMIJAN Sosa ,Fernando 5.00 12-31-2017 CHS On-site Laredo TX 78045
representative
642781 SEMIJAN Sovran ,Susanna 50.00 11-09-2014 Senator Ted Cruz Aide Austin TX 78704
100636577 SEMIJAN Spano ,Mathew 15.00 12-05-2016 Fort Worth TX 76108
100688773 SEMIJUL Spano ,Matthew 20.00 06-16-2018 Spano CPM CEO Fort Worth TX 76108
100653762 SEMIJUL Spano ,Matthew 75.00 06-23-2017 Spano CPM CEO Fort Worth TX 76108
100688773 SEMIJUL Sparks ,K 500.00 05-15-2018 Discovery operatung Manager Midland TX 79705
628657 E30DAYBEF Speairs ,Nina 20.00 09-25-2014 Ft. Worth TX 76107
9/11/18 Page 174 of 233

642781 SEMIJAN Spear ,Nelson 500.00Coffee for Senate 12-12-2014 Midland TX 79702
Office
100636577 SEMIJAN Spellerberg ,Shirley 50.00 08-16-2016 Corinth TX 76208
100261496 SEMIJAN Spellerberg ,Shirley 25.00 12-21-2015 Corinth TX 76208
100653762 SEMIJUL Spellerberg ,Shirley 50.00 06-25-2017 Corinth TX 76208
614340 E08DAYBEF Spellman ,Robert 25.00 03-05-2014 Midwest City OK 73130
100675854 SEMIJAN Spenser ,Carol 200.00 10-23-2017 retired retired Cedar Creek TX 78612
100636577 SEMIJAN Spraggins ,J. Michael 100.00 09-19-2016 Ft. Worth TX 76133
631415 E08DAYBEF Spraggins ,J. Michael 25.00 10-21-2014 Ft. Worth TX 76133
614340 E08DAYBEF Springer ,Drew 100.00 03-22-2014 Muenster TX 76252
100675854 SEMIJAN Stafford ,Sarah 5.00 09-29-2017 None Vaccine injured Whitehouse TX 75791
100653762 SEMIJUL Stallings ,Kyle 5,000.00 06-27-2017 Desert Royalty Co. Oil & Gas Midland TX 79702
Investor
631415 E08DAYBEF Stallings ,Kyle 7,500.00 10-09-2014 self Oil & Gas Midland TX 79702
Investor
100688773 SEMIJUL Stallings ,Kyle 10,000.00 05-17-2018 Desert Royalty Co. Oil & Gas Midland TX 79702
Investor
9/11/18 Page 175 of 233

631415 E08DAYBEF Stansbury ,Dan 100.00 10-14-2014 Dallas TX 75219
100636577 SEMIJAN Stanton ,James 1,000.00 12-10-2016 Stanton LLP Attorney Dallas TX 75231
642781 SEMIJAN Staples ,Mary 150.00 12-12-2014 Southlake TX 76092
631415 E08DAYBEF Staples ,Todd 5,000.00 10-23-2014 Texas Dept. of Texas Austin TX 78711
Agriculture Agriculture
Commissioner
100688773 SEMIJUL Stapleton ,Georgia 100.00 06-30-2018 retired retired Fort Worth TX 76132
100653762 SEMIJUL Stapleton ,Georgia 249.11 06-22-2017 Ft. Worth TX 76132
614340 E08DAYBEF Stapleton ,Georgia 50.00 03-19-2014 Ft. Worth TX 76132
614340 E08DAYBEF Stapleton ,Georgia 50.00 05-06-2014 Ft. Worth TX 76132
100688773 SEMIJUL Starnes ,Daryl 75.00 04-12-2018 Denton TX 76201
100675854 SEMIJAN Starnes ,Joel 50.00 09-28-2017 INPROV Ltd Data Marketing Fort Worth TX 76244
Analyst
100675854 SEMIJAN Starnes ,Karen 5.00 12-30-2017 Self Mom Fort Worth TX 76244
628657 E30DAYBEF Starnes ,Karen 20.00 09-07-2014 Ft. Worth TX 76244
100675854 SEMIJAN Starnes ,Joel 5.00 07-01-2017 Fort Worth TX 76244
100653762 SEMIJUL Steenson ,Richard 50.00 06-30-2017 Flower Mound TX 75028
605342 E08DAYBEF Steenson ,Richard 50.00 02-03-2014 Flower Mound TX 75028
9/11/18 Page 176 of 233

100688773 SEMIJUL Steenson ,Richard 100.00 05-27-2018 Flower Mound TX 75028
594016 SEMIJAN Steinhauser ,Brendon 250.00 07-10-2013 Alexandria VA 22310
620449 SEMIJUL Steinhauser ,Brendon 100.00 05-22-2014 Alexandria VA 22310
100675854 SEMIJAN Stevens ,Star 5.00 09-29-2017 Fellowship Baptist Homeschooler Perryton TX 79070
church
100261496 SEMIJAN Stewart ,W.L. 5.00 12-09-2015 Longview TX 75606-0541
100675854 SEMIJAN Stickland ,Jon 50.00 12-31-2017 JMS Operating Self Employed Anchorage AK 99516-6103
Company Oil & Gas
Consultant
614340 E08DAYBEF Stickland ,Jon Mark 250.00 03-19-2014 JMS Operating Oil and Gas Anchorage TX 99516
Company Consultant
628657 E30DAYBEF Stickland ,Jon Mark 100.00 09-07-2014 JMS Operating Oil and Gas Anchorage TX 99516
Company Consultant
594016 SEMIJAN Stickland ,Jon Mark 750.00 12-28-2013 JMS Operating Oil and Gas Anchorage TX 99516
Company Consultant
100675854 SEMIJAN Stickland ,Jonathan 1,000.00 09-25-2017 JMS Operating Oil and Gas Bedford TX 76022
Consultant
631415 E08DAYBEF Stidham ,Linda 25.00 10-23-2014 Arlington TX 76016
100636577 SEMIJAN Stidham ,Linda 25.00 12-10-2016 Arlington TX 76016
100636577 SEMIJAN Stinchfield ,Grant 250.00 12-08-2016 Self Business Owner Irving TX 75062
628657 E30DAYBEF Stinchfield ,Grant 100.00 09-15-2014 Irving TX 75062
100675854 SEMIJAN Stine ,Cheri 5.00 07-11-2017 Cypress TX 77429
9/11/18 Page 177 of 233

100261496 SEMIJAN Stine ,Cheri 5.00 12-31-2015 Houston TX 77219-1597
100675854 SEMIJAN Stine ,Cheri 5.00 07-11-2017 Cypress TX 77429
100636577 SEMIJAN Stites ,Kelye 5,000.00 09-28-2016 Valley-Dynamo President Colleyville TX 76034
594016 SEMIJAN Stockinger ,Rhonda 50.00 09-06-2013 Spring TX 77379
614340 E08DAYBEF Stockton ,James 10.00 04-21-2014 Houston TX 77061
614340 E08DAYBEF Stockton ,James 25.00 03-22-2014 Houston TX 77061
100675854 SEMIJAN Stone ,Sara 100.00 11-09-2017 Waco TX 76710
100653762 SEMIJUL Stowe ,Larry 25.00 06-21-2017 Benbrook TX 76116
100653762 SEMIJUL Strahan ,Adam 25.00 06-21-2017 Strahan Law Firm Attorney Houston TX 77027
100675854 SEMIJAN Strake ,George 100.00 07-10-2017 GW Strake Jr. Self Employed Houston TX 77002
9/11/18 Page 178 of 233

100611983 SEMIJUL Stranahan ,Charles 100.00 02-17-2016 Arlington TX 76016
100688773 SEMIJUL streetman ,steve 250.00 04-25-2018 The Littleton Group insurance Exec austin TX 78746
594016 SEMIJAN Streetman ,Randy 50.00 07-15-2013 Houston TX 77040
577567 SEMIJUL Streetman ,Steve 100.00 05-15-2013 The Littleton Group Insurance Austin TX 78746
Executive
100636577 SEMIJAN Streetman ,Steve 100.00 07-06-2016 The Littleton Group Insurance Austin TX 78746
Executive
577567 SEMIJUL Streetman ,Steve 100.00 06-29-2013 The Littleton Group Insurance Austin TX 78746
Executive
614340 E08DAYBEF Streetman ,Steve 100.00 03-22-2014 The Littleton Group Insurance Austin TX 78746
Executive
605342 E08DAYBEF Strickland ,Judy 250.00 02-22-2014 Ft. Worth TX 76116
100688773 SEMIJUL Strickland ,Judy 50.00 04-20-2018 retired retired Fort Worth TX 76116
100675854 SEMIJAN Strickland ,Judy 35.00 09-01-2017 Ft. Worth TX 76116
628657 E30DAYBEF Strickland ,Judy 50.00 09-21-2014 Ft. Worth TX 76116
100611983 SEMIJUL Strickland ,Judy 50.00 02-25-2016 Ft. Worth TX 76116
100675854 SEMIJAN Strickland ,Judy 25.00 12-31-2017 retired retired Fort Worth TX 76116
631415 E08DAYBEF Strickland ,Vera 25.00 10-23-2014 Arlington TX 76012
100688773 SEMIJUL Strickland ,Vera 10.00 06-21-2018 retired retired Arlington TX 76012
9/11/18 Page 179 of 233

628657 E30DAYBEF Strickland ,Vera 50.00 08-24-2014 Arlington TX 76012
642781 SEMIJAN Strickland ,Vera 25.00 12-13-2014 Arlington TX 76012
100611983 SEMIJUL Stringer ,Matt 100.00 05-06-2016 Odessa TX 79762
100675854 SEMIJAN Stringfellow ,Bruce 2,000.00 10-27-2017 Public Data.com CEO Irving TX 75063
628657 E30DAYBEF Strzinek ,Judy 60.00 07-29-2014 N. Richland TX 76180

Hills
100653762 SEMIJUL Sullivan ,Ray 500.00 06-30-2017 Sullivan Public Affairs Government and Austin TX 78735
public relations
consultant
614340 E08DAYBEF Sullivan ,Raymond 1,000.00 04-03-2014 Sullivan Public Affairs Government Austin TX 78735
Public Affairs
Consultant
628657 E30DAYBEF Summers ,Robert 50.00 08-30-2014 Colleyville TX 76034
642781 SEMIJAN Summers ,Robert 100.00 10-28-2014 Colleyville TX 76034
100675854 SEMIJAN Summers ,Robert 50.00 07-30-2017 KOFILE Sales Colleyville TX 76034
100261496 SEMIJAN Summers ,Robert 100.00 12-03-2015 KOFILE Sales Colleyville TX 76034
614340 E08DAYBEF Sumner ,Maritta 50.00 04-21-2014 Arlington TX 76016
628657 E30DAYBEF Surber ,Cheryl 100.00 09-11-2014 Ft. Worth TX 76110
9/11/18 Page 180 of 233

628657 E30DAYBEF Suttle ,Gail 25.00 07-29-2014 Austin TX 78759
100688773 SEMIJUL Sutton ,Jim 10.00 06-30-2018 Lockheed/Martin Software Haltom City TX 76137
Engineer
628657 E30DAYBEF Swan ,Melissa 100.00 09-25-2014 Ft. Worth TX 76123
594016 SEMIJAN Swansonf ,Erin 55.00 07-10-2013 Spring TX 77389
594016 SEMIJAN Szalkowski ,Todd 50.00 10-08-2013 Coppell TX 75019
100261496 SEMIJAN Szymiczek ,Robert 10.00 12-09-2015 Houston TX 77039
594016 SEMIJAN Talbert ,Elaine 50.00 09-10-2013 Ft. Worth TX 76110
628657 E30DAYBEF Talbert ,Elaine 50.00 09-25-2014 Ft. Worth TX 76110
100675854 SEMIJAN Tarr ,Linda 5.00 09-29-2017 Self-employed Legal SPRING TX 77381-3130
transcriptionist
and vacation
rental home
owner
100636577 SEMIJAN Tate ,Jill 150.00 08-09-2016 homemaker homemaker colleyville TX 76034
100675854 SEMIJAN Tate ,Jill 250.00 08-03-2017 Colleyville TX 76034
100675854 SEMIJAN Taylor ,Catherine 5,000.00 12-27-2017 Turkey Trot Farmer Dallas TX 75225
Management, Inc.
100675854 SEMIJAN Taylor ,Catherine 2,500.00 08-04-2017 Self Investor / Farmer Dallas TX 75225
100675854 SEMIJAN Taylor ,Catherine 2,500.00 08-04-2017 Self Investor / Farmer Dallas TX 75225
9/11/18 Page 181 of 233

100675854 SEMIJAN Taylor ,Catherine 2,500.00 12-27-2017 Turkey Trot Farmers Dallas TX 75225
Management, Inc.
100688773 SEMIJUL Taylor ,Catherine "Trinka" 5,000.00 06-21-2018 Self Farmer/Investor Dallas TX 75225
594016 SEMIJAN Taylor ,Gina 50.00 12-09-2013 Flint TX 75762
614340 E08DAYBEF Taylor ,J. 25.00 03-29-2014 Arlington TX 76016
628657 E30DAYBEF Taylor ,J. 100.00 09-07-2014 Arlington TX 76016
594016 SEMIJAN Taylor ,James 100.00 07-02-2013 Stansbury UT 84074

Park
100611983 SEMIJUL Taylor ,JD 100.00 02-02-2016 Arlington TX 76016
628657 E30DAYBEF Taylor ,JD 250.00furniture moving for 09-25-2014 Southlake TX 76092
office
100636577 SEMIJAN Taylor ,J D 500.00 08-03-2016 ServiceMASTER Fire ceo Arlington TX 76016
& Water Recovery by
a
100688773 SEMIJUL Taylor ,McKenzie 20.18 05-15-2018 Konni Burton Campaign Austin TX 78748
Campaign manager
Campaign manager
Campaign manager
100688773 SEMIJUL Taylor ,Nicholas 250.00 05-03-2018 Self Oil and Gas Midland TX 79701
Producer
100611983 SEMIJUL Taylor ,Nicholas 1,000.00 04-14-2016 Self Oil and Gas Midland TX 79701
Producer
100675854 SEMIJAN Taylor ,Nicholas 100.00 09-08-2017 Self Oil and Gas Midland TX 79701
Producer
9/11/18 Page 182 of 233

100688773 SEMIJUL Tedder ,Strphanie 50.00 01-25-2018 Colleyville TX 76034
100653762 SEMIJUL Teeter ,Audey 50.00 06-20-2017 Microsoft management Grapevine TX 76051
100636577 SEMIJAN Teeter ,Donna 25.00 12-06-2016 Grapevine TX 76051
577567 SEMIJUL Terrell ,Jenny 250.00 05-22-2013 self Eye Dr. Hurst TX 76054
642781 SEMIJAN Tessler ,Benjamin 100.00 10-28-2014 Washington DC 20016
100636577 SEMIJAN Testa ,Frank 500.00 10-27-2016 Cooks Children's Risk Mgmt. Fort Worth TX 76109
Hospital Director
100653762 SEMIJUL Testa ,Frank 250.00 06-22-2017 Fort Worth TX 76109
631415 E08DAYBEF Thibodeaux ,Nelson 100.00 10-08-2014 Colleyville TX 76034
100636577 SEMIJAN Thibodeaux ,Nelson 150.00 08-04-2016 LocalNewsOnly.com Editor Colleyville TX 76034
100688773 SEMIJUL Thibodeaux ,Nelson 100.00 01-12-2018 LocalNewsOnly.com Editor Colleyville TX 76034
631415 E08DAYBEF Thibodeaux ,Nelson 20.00 10-23-2014 Colleyville TX 76034
100611983 SEMIJUL Thibodeaux ,Nelson 100.00 01-20-2016 Colleyville TX 76034
100675854 SEMIJAN Thielen ,Jennifer 10.00 10-07-2017 n/a Stay at Home Georgetown TX 78628
Mom
100688773 SEMIJUL Thielvoldt ,Eric 25.00 01-28-2018 Northrop Grumman Engineer Benbrook TX 76126
100261496 SEMIJAN Thoede ,Russell 25.00 12-13-2015 retired retired Houston TX 77005
9/11/18 Page 183 of 233

100653762 SEMIJUL Thoede ,Russell 10.00 06-30-2017 Continental Battery Sales Houston TX 77005
577567 SEMIJUL Thomas ,Virginia 250.00 06-30-2013 Liberty Consulting Consultant Fairfax Station VA 22039
631415 E08DAYBEF Thomas ,Virginia 250.00 10-12-2014 Liberty Consulting Consultant Fairfax Station VA 22039
100688773 SEMIJUL Thompson ,Greg 25.00 03-15-2018 Walmart Dept Mgr Arlington TX 76013
100653762 SEMIJUL Thompson ,Gregory 15.00 06-22-2017 Walmart Dept Manager Arlington TX 76013
100675854 SEMIJAN Tierce III ,Millard 150.00 12-06-2017 DVM Camp Bowie Fort Worth TX 76107
Animal Clinic
577567 SEMIJUL Tilotta ,Nick 50.00 06-19-2013 Western Firearms Owner Grapevine TX 76051
Company
577567 SEMIJUL Tilotta ,Nick 50.00 05-13-2013 Western Firearms Owner Grapevine TX 76051
Company
594016 SEMIJAN Tipton ,Ty 25.00 12-31-2013 Keller TX 76244
631415 E08DAYBEF Tipton ,Ty 100.00 10-18-2014 Keller TX 76244
642781 SEMIJAN Tipton ,Ty 100.00 12-13-2014 Keller TX 76244
577567 SEMIJUL Tolbert ,Jason 25.00 06-25-2013 Arkansas Baptist Accountant Benton AR 72015
Foundation
100688773 SEMIJUL Tomlin ,James 20.00 06-16-2018 Katy TX 77449
628657 E30DAYBEF Townsend ,Karen 50.00 07-29-2014 Houston TX 77042
100653762 SEMIJUL Townsend ,Sandra 250.00 06-21-2017 Fort Worth TX 76126
9/11/18 Page 184 of 233

631415 E08DAYBEF Trammell ,Joel 1,000.00 10-25-2014 Khorus CEO Austin TX 78733
594016 SEMIJAN Trauernicht ,Cathy 50.00 08-07-2013 McClean VA 22102
605342 E08DAYBEF Trauernicht ,Cathy 50.00 02-03-2014 McClean VA 22102
614340 E08DAYBEF Trauernicht ,Cathy 50.00 03-25-2014 McClean VA 22102
577567 SEMIJUL Trent ,John 25.00 06-27-2013 National Associan of Field Rep Manassas VA 20112
Gun Rights
594016 SEMIJAN Trigg ,James 25.00 12-30-2013 Bedford TX 76022
100675854 SEMIJAN Trimble ,Chris 100.00 09-29-2017 Trimble Business owner fort worth TX 76112
Environmental service
co
594016 SEMIJAN Trout ,Scott 5.00 07-16-2013 Ft. Worth TX 76109
100675854 SEMIJAN Truitt ,Diane 250.00 09-29-2017 Irving TX 75063
628657 E30DAYBEF Tschoepe ,Amanda 100.00 07-29-2014 Plano TX 75093
577567 SEMIJUL Tucker ,Jodie 100.00 06-26-2013 N/A Homemaker San Antonio TX 78260
100675854 SEMIJAN tunnell ,Mariana 5.00 09-29-2017 HyG controller arlington TX 76016
100688773 SEMIJUL Turner ,Chris 75.00 04-13-2018 Tucker Rocky Sr Comp Keller TX 76244
614340 E08DAYBEF Tyler ,Patrick 50.00 04-03-2014 Arlington TX 76017
602640 E30DAYBEF Tyson ,warren 50.00 01-20-2014 Bedford TX 76022
9/11/18 Page 185 of 233

594016 SEMIJAN Underhill ,Vicky 100.00 09-04-2013 Crowley TX 76036
594016 SEMIJAN Upchurch ,Cynthia 100.00 09-04-2013 Boerne TX 78006
100261496 SEMIJAN Upham ,Jane 25.00 12-09-2015 Haltom City TX 76137
628657 E30DAYBEF Utley ,Stephanie 500.00 09-25-2014 Green Apple Therapy Administrator Aledo TX 76008
100653762 SEMIJUL Vaccine Choice ,Texans for 350.00 06-29-2017 Texans for Vaccine Conquerors Keller TX 76248
Choice
642781 SEMIJAN Valdez ,Gabriel 15.00 11-09-2014 Ft. Worth TX 76105
628657 E30DAYBEF Valdez ,Gabriel 20.00 09-07-2014 Ft. Worth TX 76105
100675854 SEMIJAN Valdez ,Gabriel 25.00 09-06-2017 Fort Worth TX 76105
594016 SEMIJAN Valdez ,Gabriel 25.00 09-04-2013 Ft. Worth TX 76105
100688773 SEMIJUL Valenzuela ,Joe D. 250.00 05-02-2018 Blythe & Valenzuela Attorney Round Rock TX 78665
100688773 SEMIJUL Vallaster ,James 50.00 04-03-2018 Texas Health Huguley Registered Burleson TX 76028
Hospital Nurse
614340 E08DAYBEF Van Daele ,James 50.00 03-22-2014 Fort Worth TX 76140
594016 SEMIJAN Van Daele ,James 50.00 09-06-2013 Fort Worth TX 76140
9/11/18 Page 186 of 233

594016 SEMIJAN Van Daele ,James 50.00 09-06-2013 Fort Worth TX 76140
100675854 SEMIJAN Van Der Leest ,Ernie 50.00 09-21-2017 Fort Worth TX 76147
642781 SEMIJAN VanDeWalle ,Audrey 200.00 11-09-2014 Austin TX 78759
642781 SEMIJAN VanLohuizen ,JW 10.00 10-30-2014 Ft. Worth TX 76104
100261496 SEMIJAN Vargas ,Juan 10.00 12-16-2015 Houston TX 77080
100611983 SEMIJUL Vaszauskas ,Jim 500.00 06-08-2016 Mansfield ISD Superintendent Arlington TX 76001
577567 SEMIJUL Vaughan ,Ruby 300.00 05-24-2013 Keller TX 76248
642781 SEMIJAN Vaughn ,Bernie 50.00 12-12-2014 Haslet TX 76052
614340 E08DAYBEF Vaughn ,Jason 10.00 04-06-2014 Lewisville TX 75067
100653762 SEMIJUL Vaughn ,Jason 5.00 06-21-2017 Higher Hope Balloon Round Rock TX 78665
Decorator
631415 E08DAYBEF Velasquez ,Jacob 20.00 10-18-2014 Ft. Worth TX 76133
100675854 SEMIJAN Verwers ,Craig 500.00 11-29-2017 Self Veterinarian Fort Worth TX 76116
100688773 SEMIJUL Via ,Wayne 50.00 04-19-2018 Frontier Director Colleyville TX 76034
100653762 SEMIJUL Vick ,Pat and Roy 100.00 06-22-2017 retired retired Colleyville TX 76034
602640 E30DAYBEF Vick ,Patsey 100.00 01-01-2014 Retired Retired Colleyville TX 76034
9/11/18 Page 187 of 233

577567 SEMIJUL Vick ,Patsey 200.00 06-26-2013 Retired Retired Colleyville TX 76034
628657 E30DAYBEF Vick ,Patsey 100.00 08-14-2014 Retired Retired Colleyville TX 76034
100675854 SEMIJAN Vick ,Roy 50.00 12-31-2017 retired retired Colleyville TX 76034
628657 E30DAYBEF Vilches ,David 100.00 09-25-2014 Self Software Richardson TX 75080
Engineer
577567 SEMIJUL Vilches ,David 100.00 06-26-2013 Self Software Richardson TX 75080
Engineer
594016 SEMIJAN Villegas ,Lizbeth 25.00 08-16-2013 Ft. Worth TX 76112
628657 E30DAYBEF Villez ,Sue 100.00 07-29-2014 Georgetown TX 78633
100636577 SEMIJAN Vincent ,Thomas 100.00 12-06-2016 Arlington TX 76017
605342 E08DAYBEF Vinyard ,Charla 100.00 02-12-2014 Frisco TX 75034
614340 E08DAYBEF Vinyard ,Charla 250.00 04-28-2014 Rovin Inc. CEO Frisco TX 75034
100653762 SEMIJUL Vinyard ,Charla 250.00 06-23-2017 Self Real Estate Frisco TX 75034
Investor
100636577 SEMIJAN Vinyard ,Charla 250.00 08-23-2016 Self Real estate Arlington TX 75034
investor
100261496 SEMIJAN Vinyard ,Charla 100.00 12-04-2015 Self Real estate Arlington TX 75034
investor
100611983 SEMIJUL Vinyard ,Charla 250.00 06-30-2016 Self Real estate Arlington TX 75034
investor
594016 SEMIJAN Von Luckner ,Miki 50.00 09-06-2013 Ft. Worth TX 76118
9/11/18 Page 188 of 233

594016 SEMIJAN Vredevelt ,Patricia 25.00 08-02-2013 Austin TX 78738
100653762 SEMIJUL VREDEVELT ,Patricia 25.00 06-21-2017 retired retired Austin TX 78738
628657 E30DAYBEF Wagar ,Sandra 25.00 07-29-2014 League City TX 77573
100675854 SEMIJAN wagley ,richard 100.00 09-17-2017 azle TX 76020
100675854 SEMIJAN Walker ,Carey 100.00 09-11-2017 Arlington TX 76012
631415 E08DAYBEF Walker ,Christie 40.00 10-05-2014 Colleyville TX 76034
100261496 SEMIJAN Walker ,J.D. 30.00 12-10-2015 Fort Worth TX 76116
100653762 SEMIJUL Walker ,J.D. 30.00 06-19-2017 Fort Worth TX 76116
594016 SEMIJAN Walker ,Wendy 50.00 07-03-2013 New Braunfels TX 78132
100636577 SEMIJAN Wall ,Kathaleen 2,002.00Food, Beverages, 10-13-2016 Self Homemaker Houston TX 77001
servers for Houston
Meet & Greet
642781 SEMIJAN Wall ,Kathaleen 5,000.00 11-01-2014 Self Homemaker Houston TX 77001
100688773 SEMIJUL Wall ,Rick 2,500.00 05-31-2018 Animal Clinics of The Veterinarian The TX 77382
Woodlands Woodands
100636577 SEMIJAN Wallach ,Mike 250.00 08-23-2016 Wallach & Andrews Lawyer Fort Worth TX 76102
100611983 SEMIJUL Wallach ,Mike 100.00 02-17-2016 Colleyville TX 76034
642781 SEMIJAN Walstad ,Scott 500.00 12-08-2014 Immediate Bail Bonds Owner McKinney TX 75069
of Collin County
9/11/18 Page 189 of 233

628657 E30DAYBEF Waltens ,Steve 150.00 09-07-2014 Colleyville TX 76034
100611983 SEMIJUL Waltens ,Steve 250.00 05-24-2016 Colleyville TX 76034
628657 E30DAYBEF Walthall ,Elizabeth 5.00 09-21-2014 Fort Worth TX 76109
100653762 SEMIJUL Walthall ,Elizabeth 10.00 06-29-2017 Fort Worth TX 76109
628657 E30DAYBEF Walton ,Alice 10,000.00 08-14-2014 self Rancher Milsap TX 76066
100688773 SEMIJUL Walton ,Alice 10,000.00 06-21-2018 self Rancher Fort Worth TX 76147
100636577 SEMIJAN Wambsganss ,Andrew 500.00 09-14-2016 BPWFD Attorney Southlake TX 76092
631415 E08DAYBEF Wambsgnss ,Andrew 500.00 10-25-2014 BPWFD Attorney Southlake TX 76092
628657 E30DAYBEF Wang ,Eric 945.00Campaign attire 07-31-2014 Ming Wang Owner Grapevine TX 76051
100636577 SEMIJAN Warner ,Michael 250.00 10-07-2016 Houston TX 77021
100675854 SEMIJAN Warner ,Michael 250.00 10-12-2017 Houston TX 77021
628657 E30DAYBEF Wasser ,Barry 20.00 09-21-2014 Leesburg VA 20176
100636577 SEMIJAN Wasser ,Barry 27.50 10-05-2016 Biglerville PA 17307
9/11/18 Page 190 of 233

605342 E08DAYBEF Watkins ,Bob 50.00 01-31-2014 Haltom City TX 76117
100261496 SEMIJAN Watkins ,Suzette 50.00 11-24-2015 Fort Worth TX 76103
100675854 SEMIJAN Watkins ,Suzette 50.00 08-10-2017 Fort Worth TX 76103
594016 SEMIJAN Watson ,Candress 25.00 07-14-2013 Newark TX 76071
628657 E30DAYBEF Weant ,Kenneth 50.00 07-29-2014 Arlington TX 76016
100611983 SEMIJUL Weant ,Kenneth 50.00 02-01-2016 Arlington TX 76016
100636577 SEMIJAN Weant ,Kenneth 50.00 08-16-2016 Arlington TX 76016
100675854 SEMIJAN Weant ,Kenneth 50.00 09-02-2017 Arlington TX 76016
100261496 SEMIJAN Weatherford ,James 100.00 11-19-2015 retired retired Fort Worth TX 76109
594016 SEMIJAN Weatherford ,James 50.00 09-06-2013 Ft. Worth TX 76109
642781 SEMIJAN Webb ,James 10,000.00 12-09-2014 Preferred Medical CEO Frisco TX 75034
Holdings
100675854 SEMIJAN Weber ,Richard 15.00 12-30-2017 USPS rural mail carrier Arlington TX 76016
631415 E08DAYBEF Weekley ,David 100,000.00 10-09-2014 David Weekley Chairman Houston TX 77024
Homes
9/11/18 Page 191 of 233

100261496 SEMIJAN Weekley ,Richard 2,500.00 12-16-2015 Weekley Properties CEO Houston TX 77055
100653762 SEMIJUL Weekley ,Richard 1,000.00 06-27-2017 Weekley Properties CEO Houston TX 77055
628657 E30DAYBEF Weekley ,Richard 25,000.00 09-21-2014 Weekley Properties CEO Houston TX 77055
100636577 SEMIJAN Weekley ,Richard 2,500.00 08-16-2016 Weekley Properties CEO Houston TX 77055
631415 E08DAYBEF Weekley ,Richard 75,000.00 10-09-2014 Weekley Properties CEO Houston TX 77055
100261496 SEMIJAN weems ,marlon 10.00 12-10-2015 excell machine machinest burleson TX 76028
100261496 SEMIJAN Weinberg ,Steve 100.00 12-03-2015 retired retired Colleyvile TX 76034
631415 E08DAYBEF Weinberg ,Steven 250.00 10-05-2014 Colleyville TX 76034
628657 E30DAYBEF Welborn ,Christine 60.00 09-15-2014 Grapevine TX 76051
642781 SEMIJAN Welborn ,James 25.00 11-02-2014 Grapevine TX 76051
594016 SEMIJAN Welch ,David 25.00 12-31-2013 Ft. Worth TX 76133
9/11/18 Page 192 of 233

614340 E08DAYBEF Welch ,David 100.00 04-03-2014 Colleyville TX 76034
594016 SEMIJAN Welch ,David 25.00 07-12-2013 Ft. Worth TX 76133
100688773 SEMIJUL Wells ,Judith 50.00 01-24-2018 State of Texas District Judge Arlington TX 76016
628657 E30DAYBEF Wert ,Bryan 150.00 09-07-2014 McKinney TX 75070
100675854 SEMIJAN West ,Stephen 25.00 09-28-2017 Fort Worth TX 76116
631415 E08DAYBEF Westcott ,Chart 2,500.00 10-14-2014 Westcott LLC Businessman Dallas TX 75201
628657 E30DAYBEF Westdyke ,Mark 25.00 08-30-2014 Hurst TX 76054
577567 SEMIJUL Whalen ,Corie 25.00 06-19-2013 self Political Houston TX 77073
Consultant
631415 E08DAYBEF Whatley ,Brady 20.00 10-25-2014 Highland TX 75077

Village
628657 E30DAYBEF Wheeless ,Brian 40.00 09-25-2014 Perrysburg OH 73551
594016 SEMIJAN Wheeless ,Brian 100.00 10-25-2013 Perrysburg OH 73551
100675854 SEMIJAN White ,Aysha 5.00 09-30-2017 none homemaker Austin TX 78727
594016 SEMIJAN White ,Brenda 50.00 07-15-2013 Keller TX 76262
100636577 SEMIJAN White ,David 50.00 09-14-2016 Ft. Worth TX 76133
631415 E08DAYBEF White ,David 50.00 10-03-2014 Ft. Worth TX 76133
9/11/18 Page 193 of 233

631415 E08DAYBEF White ,David 5.00 10-23-2014 Ft. Worth TX 76133
628657 E30DAYBEF White ,Debbie 100.00 09-25-2014 Round Rock TX 78681
100611983 SEMIJUL White ,James 50.00 02-14-2016 Hillister TX 77624
100675854 SEMIJAN White ,James 50.00 08-09-2017 Hillister TX 77624
628657 E30DAYBEF White ,William 50.00 09-25-2014 Bedford TX 76021
628657 E30DAYBEF Whittenburg ,Terrie 150.00 09-07-2014 self self Hurst TX 76054
594016 SEMIJAN Whittenburg ,Terrie 50.00 11-18-2013 self Hurst TX 76054
642781 SEMIJAN Whittenburg ,Terrie 50.00 12-06-2014 self self Hurst TX 76054
100688773 SEMIJUL Whittenburg ,Terrie 50.00 06-23-2018 Self Self employed Hurst TX 76054
100675854 SEMIJAN Whittenburg ,Terrie 40.00 10-22-2017 Self Self-employed Hurst TX 76054
605342 E08DAYBEF Whittenburg ,Terrie 50.00 02-22-2014 self Hurst TX 76054
577567 SEMIJUL Whittenburg ,Terrie 50.00 06-26-2013 self Hurst TX 76054
9/11/18 Page 194 of 233

100653762 SEMIJUL Whittenburg ,Terrie 40.00 06-30-2017 Self Self-Employed Hurst TX 76054
100611983 SEMIJUL Whittenburg ,Terrie 35.00 06-30-2016 self self Hurst TX 76054
100611983 SEMIJUL Whittenburg ,Terrie 50.00 02-11-2016 self self Hurst TX 76054
100688773 SEMIJUL Wiedemann ,Cynthia 750.00 04-13-2018 Self Fundraiser dallas TX 75201
100675854 SEMIJAN Wigginton ,Kaye 150.00 12-07-2017 Parkside Animal Veterinarian Keller TX 76248
Hospital
631415 E08DAYBEF Wigness ,Jeannette 50.00 10-09-2014 Arlington TX 76016
9/11/18 Page 195 of 233

100688773 SEMIJUL Wigness ,Jeannette 20.18 05-15-2018 retired retired Arlington TX 76016
100261496 SEMIJAN Wigness ,Jeannette 25.00 12-01-2015 Arlington TX 76016
100675854 SEMIJAN Wigness ,Jeannette 25.00 07-11-2017 Arlington TX 76016
594016 SEMIJAN Wilbur ,Kirby 100.00 08-22-2013 Duval WA 98019
100653762 SEMIJUL Wilde ,John 25.00 06-23-2017 Bell Helicopter Logistician N. Richland TX 76182
Hills
100688773 SEMIJUL Wilde ,John 20.18 05-14-2018 retired retired North Richland TX 76182
Hills
100675854 SEMIJAN Wilde ,John 50.00 12-04-2017 Bell Helicopter Logistician North Richland TX 76182
Hills
Hills
614340 E08DAYBEF Wilde ,John 25.00 05-05-2014 N. Richland TX 76182

Hilld
Hills
100636577 SEMIJAN Wilde ,John 25.00 12-08-2016 N. Richland TX 76182

Hilld
9/11/18 Page 196 of 233

628657 E30DAYBEF Wilde ,John 150.00 09-07-2014 N. Richland TX 76182
Hilld
100611983 SEMIJUL Wilde ,John 25.00 05-25-2016 N. Richland TX 76182

Hilld
631415 E08DAYBEF Wilder ,Thomas 250.00 10-23-2014 Tarrant County District Clerk Ft. Worth TX 76102
605342 E08DAYBEF Wilder ,Thomas 250.00 02-03-2014 Ft. Worth TX 76102
620449 SEMIJUL Wilder ,Thomas 250.00 05-21-2014 Tarrant County District Clerk Ft. Worth TX 76102
100261496 SEMIJAN Wiley ,Jay 50.00 11-19-2015 Luxe OB Director of Austin TX 78730
Operations
100688773 SEMIJUL Wiley ,Jay 50.00 06-16-2018 Luxe OB Director of Austin TX 78730
Operations
594016 SEMIJAN Wiley ,Jay 100.00 07-10-2013 Austin TX 78730
100636577 SEMIJAN Wiley ,Jay 100.00 08-18-2016 Luxe OB Director of Austin TX 78730
Operations
631415 E08DAYBEF Wilks ,Dan 25,000.00 10-24-2014 Wilks Brothers LLC CEO Cisco TX 76437
100636577 SEMIJAN Wilks ,Dan 2,500.00 11-18-2016 Wilks Brothers LLC CEO Cisco TX 76437
100653762 SEMIJUL Wilks ,Dan 5,000.00 06-29-2017 Wilks Brothers LLC CEO Cisco TX 76437
631415 E08DAYBEF Wilks ,Jo Ann 50,000.00 10-25-2014 Self Oil and Gas Cisco TX 76437
Services
100636577 SEMIJAN Wilks ,Jo Ann 2,500.00 11-18-2016 Self Oil and Gas Cisco TX 76437
Services
100653762 SEMIJUL Wilks ,Jo Ann 25,000.00 06-22-2017 Self Oil and Gas Cisco TX 76437
Services
9/11/18 Page 197 of 233

631415 E08DAYBEF Wilks ,Jo Ann 25,000.00 10-03-2014 Self Oil and Gas Cisco TX 76437
Services
577567 SEMIJUL Williams ,Bobby 50.00 06-28-2013 Omimex Petroleum, Attorney Ft. Worth TX 76111
Inc.
100653762 SEMIJUL Williams ,Connie 250.00 06-22-2017 self homemaker Fort Worth TX 76102
628657 E30DAYBEF Williams ,Dave 50.00 09-11-2014 Columbus OH 43235
594016 SEMIJAN Williams ,Dave 100.00 12-31-2013 Columbus OH 43235
614340 E08DAYBEF Williams ,Dave 50.00 04-30-2014 Columbus OH 43235
605342 E08DAYBEF Williams ,David 25.00 02-03-2014 Ft. Worth TX 76109
631415 E08DAYBEF Williams ,David 25.00 10-12-2014 Ft. Worth TX 76109
594016 SEMIJAN Williams ,Diana 50.00 07-11-2013 Euless TX 76040
594016 SEMIJAN Williams ,Diana 50.00 12-30-2013 retired Educator Euless TX 76040
100688773 SEMIJUL Williams ,Diana 20.18 04-15-2018 retired retired Euless TX 76040-3900
628657 E30DAYBEF Williams ,Diana 50.00 07-23-2014 TRS retired teacher Euless TX 76040
100653762 SEMIJUL Williams ,Diana 50.00 06-29-2017 Euless TX 76040
100261496 SEMIJAN Williams ,Diana 50.00 11-28-2015 retired retired Euless TX 76040
577567 SEMIJUL Williams ,Diana 25.00 06-30-2013 TRS retired teacher Euless TX 76040
9/11/18 Page 198 of 233

100611983 SEMIJUL Williams ,Diana 100.00 06-30-2016 retired retired Euless TX 76040
594016 SEMIJAN Williams ,Diana 50.00 09-07-2013 TRS retired teacher Euless TX 76040
605342 E08DAYBEF Williams ,Diana 150.00 01-31-2014 retired retired Euless TX 76040
631415 E08DAYBEF Williams ,Diana 40.00 10-12-2014 retired retired Euless TX 76040
614340 E08DAYBEF Williams ,Elizabeth 25.00 03-19-2014 Ft. Worth TX 76132
100688773 SEMIJUL Williams ,Gitta 100.00 01-10-2018 Keller TX 76248
628657 E30DAYBEF Williams ,Rebecca 15.00 09-14-2014 Bedford TX 76021
577567 SEMIJUL Williams ,Retired 25.00 06-19-2013 retired Educator Euless TX 76040
100636577 SEMIJAN Williams ,Judy 100.00 12-08-2016 Odessa TX 79763
628657 E30DAYBEF Williamson ,Jordan 20.00 09-07-2014 Mansfield TX 76063
628657 E30DAYBEF Williford ,Patricia 25.00 09-11-2014 Eueless TX 76039
100636577 SEMIJAN Williford ,Patricia 25.00 09-29-2016 Euless TX 76039
628657 E30DAYBEF Willis ,Roy 500.00 08-10-2014 XTC Management Trucking Ft. Worth TX 76179
9/11/18 Page 199 of 233

100653762 SEMIJUL Willis ,Roy 2,000.00 06-20-2017 AOS American One Trucking Fort Worth TX 76179
Source
100261496 SEMIJAN Willis ,Roy 2,500.00 12-02-2015 American One Source Trucking Fort Worth TX 76179
100688773 SEMIJUL Willis ,Roy 2,000.00 04-11-2018 American One Source Trucking Fort Worth TX 76179
100636577 SEMIJAN Willis ,Roy 1,000.00 08-22-2016 American One Source President Fort Worth TX 76179
100611983 SEMIJUL Willis ,Roy 1,000.00 06-30-2016 American One Source Trucking Fort Worth TX 76179
100675854 SEMIJAN Willis ,Roy 2,500.00 07-31-2017 AOS American One Trucking Fort Worth TX 76179
Source
100688773 SEMIJUL Willis ,Roy 1,250.00 06-27-2018 AOS American One Trucking Fort Worth TX 76179
Source
628657 E30DAYBEF Willis ,Roy 1,000.00 09-07-2014 XTC Management Trucking Ft. Worth TX 76179
100675854 SEMIJAN Wilson ,Derrick 100.00 09-28-2017 Arlington TX 76010
100688773 SEMIJUL Wilson ,Kirk 2,500.00 06-13-2018 T Wilson Associates President Dallas TX 75220
631415 E08DAYBEF Wilson ,Leland 50.00 10-09-2014 Ft. Worth TX 76133
577567 SEMIJUL Wilson ,Michael 100.00 06-27-2013 Tri Eagle Energy Wholesale The TX 77381
Manager Woodlands
9/11/18 Page 200 of 233

605342 E08DAYBEF Wilson ,Michael 50.00 02-11-2014 Tri Eagle Energy Wholesale The TX 77381
Manager Woodlands
100636577 SEMIJAN Wilson ,Rowland 75.00 08-18-2016 Bedford TX 76021
631415 E08DAYBEF Wilson ,Rowland 50.00 10-14-2014 Bedford TX 76021
628657 E30DAYBEF Wilson ,Sharen 20.00 09-25-2014 retired Ft. Worth TX 76101
100261496 SEMIJAN Wilson ,Sharen 50.00 11-28-2015 retired Fort Worth TX 76101-0282
100675854 SEMIJAN Wilson ,Sharen 150.00 09-28-2017 Tarrant County Tarrant County Fort Worth TX 76101-0282
District Attorney
100688773 SEMIJUL Wilson ,Sharen 250.00 04-12-2018 Tarrant County Tarrant County Fort Worth TX 76101-0282
District Attorney
614340 E08DAYBEF Wilson ,Sharen 250.00 04-02-2014 retired Ft. Worth TX 76101
100688773 SEMIJUL Witten ,Patricia 1,000.00 06-16-2018 Witten and Assoc. Real Estate Dallas TX 75225
100688773 SEMIJUL Witten ,Patricia 500.00 04-08-2018 Witten and Assoc. Real Estate Dallas TX 75225
100675854 SEMIJAN Witten ,Patricia 500.00 09-06-2017 Witten and Assoc. Real Estate Dallas TX 75225
614340 E08DAYBEF Wolske ,Ken 50.00 03-22-2014 Ft. Worth TX 76131
100636577 SEMIJAN Wommack ,Paula 25.00 11-01-2016 Arlington TX 76006
594016 SEMIJAN Wood ,Aaron 25.00 08-15-2013 Alvarado TX 76009
100611983 SEMIJUL Wood ,Beverly 700.00Food and drink for 05-24-2016 Self Physician Colleyville TX 76034
fundraiser
9/11/18 Page 201 of 233

631415 E08DAYBEF Wood ,Beverly 300.00 10-03-2014 Colleyville TX 76034
628657 E30DAYBEF Wood ,Beverly 100.00 09-07-2014 Colleyville TX 76034
100653762 SEMIJUL Wood ,Beverly 250.00 06-25-2017 Generations OB/GYN physician Colleyville TX 76034
100261496 SEMIJAN Wood ,Beverly 100.00 11-28-2015 Colleyville TX 76034
594016 SEMIJAN Wood ,Beverly 50.00 09-06-2013 Colleyville TX 76034
614340 E08DAYBEF Wood ,Bob 25.00 03-22-2014 Trophy Club TX 76262
605342 E08DAYBEF Wood ,Kathy 25.00 02-13-2014 Frisco TX 75034
100653762 SEMIJUL Wood ,Kay 250.00 06-22-2017 Sylvan Management Office Bedford TX 76021
Inc. Asst./Freelance
Editor
100261496 SEMIJAN Wood ,Robert 100.00 12-03-2015 Self Property Pearland TX 77588
Management
100675854 SEMIJAN Woodruff ,Andrea 50.00 09-29-2017 Self Austin TX 78746
631415 E08DAYBEF Woods ,Curt 100.00 10-18-2014 Arlington TX 76016
100636577 SEMIJAN Woods ,Curt 500.00 09-17-2016 USAP Anesthesiologist Arlington TX 76016
614340 E08DAYBEF Woods ,Lee A. 1,000.00 05-12-2014 Self Attorney Austin TX 78701
628657 E30DAYBEF Woods ,Lee A. 1,000.00 07-19-2014 Self Attorney Austin TX 78701
614340 E08DAYBEF Woods ,Lee A. 500.00 04-02-2014 Self Attorney Austin TX 78701
9/11/18 Page 202 of 233

100636577 SEMIJAN Woods ,Lee A. 1,000.00 12-05-2016 Self Attorney Austin TX 78701
631415 E08DAYBEF Woodworth ,Daniel 20.00 10-25-2014 Benbrook TX 76126
100653762 SEMIJUL Woodworth ,Daniel 5.00 06-30-2017 Rice University Graduate Houston TX 77025
Student
628657 E30DAYBEF Woodworth ,David 100.00 09-07-2014 Benbrook TX 76126
100653762 SEMIJUL Woodworth ,David 250.00 06-23-2017 Apex Capital Corp. Software Benbrook TX 76126
Engineer
100675854 SEMIJAN Woodworth ,David 250.00 07-01-2017 Apex Capital Corp. Software Benbrook TX 76126
Engineer
642781 SEMIJAN Woodworth ,David 100.00 11-09-2014 Benbrook TX 76126
100636577 SEMIJAN Woodworth ,David 500.00 09-30-2016 Apex Capital Software Benbrook TX 76126
Engineer
100675854 SEMIJAN Woodworth ,David 500.00 09-05-2017 Apex Capital Corp. Software Benbrook TX 76126
Engineer
100636577 SEMIJAN Woodworth ,David 50.00 08-04-2016 Apex Capital Software Benbrook TX 76126
Engineer
100261496 SEMIJAN Woodworth ,Steven 100.00 12-05-2015 TCU Professer Benbrook TX 76162
100636577 SEMIJAN Woodworth ,Steven 500.00 08-04-2016 TCU Professor Benbrook TX 76126
594016 SEMIJAN Woodworth ,Steven 100.00 12-31-2013 Texas Christian Professor Benbrook TX 76126
University
9/11/18 Page 203 of 233

100653762 SEMIJUL Woodworth ,Steven 50.00 06-19-2017 TCU professor Benbrook TX 76126
100675854 SEMIJAN Woodworth ,Steven 500.00 08-10-2017 TCU professor Benbrook TX 76126
631415 E08DAYBEF Woodworth ,Steven 100.00 10-03-2014 Texas Christian Professor Benbrook TX 76126
University
100261496 SEMIJAN Woodworth ,Steven 100.00 12-04-2015 Texas Christian professor Benbrook TX 76126
University
594016 SEMIJAN Woodworth ,Steven 500.00 07-14-2013 Texas Christian Professor Benbrook TX 76126
University
100636577 SEMIJAN Woodworth ,Steven 500.00 09-30-2016 TCU Professor Benbrook TX 76126
University
University
University
University
100611983 SEMIJUL Woodworth ,Steven 50.00 06-30-2016 TCU Professer Benbrook TX 76162
100611983 SEMIJUL Woodworth ,Steven 100.00 02-17-2016 TCU Professer Benbrook TX 76162
University
628657 E30DAYBEF Wood Zent ,Kathryn 25.00 09-25-2014 Frisco TX 75034
628657 E30DAYBEF Worrell ,Jennifer 20.00 09-07-2014 Ft. Worth TX 76117
9/11/18 Page 204 of 233

100636577 SEMIJAN Wright ,Carroll 50.00 09-05-2016 Retired Retired BURLESON TX 76028
100675854 SEMIJAN Wright ,Carroll 250.00 08-02-2017 Retired Retired BURLESON TX 76028
100688773 SEMIJUL Wright ,Eric 20.18 05-14-2018 Baker Hughes Oil Field Fort Worth TX 76123
628657 E30DAYBEF Wright ,Loyd 50.00 07-23-2014 Houston TX 77057
594016 SEMIJAN Wright ,Maggie 100.00 09-04-2013 n/a retired Burleson TX 76028
628657 E30DAYBEF Wright ,Maggie 150.00 09-07-2014 n/a retired Burleson TX 76028
100688773 SEMIJUL Wright ,Maggie 20.18 06-14-2018 retired retired Burleson TX 76028
100636577 SEMIJAN Wright ,Maggie 150.00 08-22-2016 Retired Retired BURLESON TX 76028
9/11/18 Page 205 of 233

577567 SEMIJUL Wright ,Maggie 100.00 05-16-2013 n/a retired Burleson TX 76028
100636577 SEMIJAN Wright ,Maggie 100.00 09-29-2016 retired retired Burleson TX 76028
100653762 SEMIJUL Wright ,Maggie 100.00 06-26-2017 Burleson TX 76028
100611983 SEMIJUL Wright ,Maggie 100.00 06-30-2016 n/a retired Burleson TX 76028
100688773 SEMIJUL Wright ,Ron Susan 300.00 04-12-2018 CNI Technologies Admin Assistant Arlington TX 76017
LLC
LLC
LLC
100636577 SEMIJAN Wright ,Susan 250.00 08-31-2016 Tarrant County Tax Assessor Arlington TX 76017
Collector
100261496 SEMIJAN Wright ,Susan 100.00 12-03-2015 CNI IT LLC Admin Assistant Arlington TX 76017
642781 SEMIJAN Wurtele ,Gregory 250.00 10-27-2014 BNSF Railway Service Design Ft. Worth TX 76137
577567 SEMIJUL Wurtele ,Gregory 100.00 06-30-2013 BNSF Railway Service Design Ft. Worth TX 76137
100636577 SEMIJAN Wurtele ,Gregory 100.00 08-01-2016 BNSF Railway Service Design Ft. Worth TX 76137
9/11/18 Page 206 of 233

100611983 SEMIJUL Wylie ,Wayne 100.00 06-30-2016 Hurst TX 76054
614340 E08DAYBEF Wynne ,Mildred 20.00 03-19-2014 Ft. Worth TX 76116
605342 E08DAYBEF Wynne ,Mildred 20.00 01-31-2014 Ft. Worth TX 76116
594016 SEMIJAN Wynne ,William 25.00 10-03-2013 Ft. Worth TX 76116
100261496 SEMIJAN Wynne ,William 50.00 12-03-2015 retired retired Fort Worth TX 76116
614340 E08DAYBEF Yancy ,Mason 3.00 03-19-2014 Arlington TX 76012
577567 SEMIJUL Yaun ,Mathew 1,000.00 06-20-2013 Cox Industries Chief Mount SC 29464
Administrative Pleasant
Officer
100675854 SEMIJAN Yeager ,Patricia 150.00 08-02-2017 Southlake TX 76092
100636577 SEMIJAN Yeager ,Patricia 100.00 08-20-2016 Southlake TX 76092
100261496 SEMIJAN York ,Ruth 10.00 12-31-2015 Self Direct Sales Cisco TX 76437
100653762 SEMIJUL York ,Ruth 25.00 06-30-2017 Self Direct Sales Cisco TX 76437
100688773 SEMIJUL York ,Ruth 25.00 06-30-2018 Self Direct Sales Cisco TX 76437
100261496 SEMIJAN Young ,Tracy 1,500.00 09-24-2015 TMX Finance CEO Savannah GA 31401
628657 E30DAYBEF Young ,Tracy 1,500.00 09-07-2014 TMX Finance CEO Savannah GA 31401
100261496 SEMIJAN Zavisch ,H. George 50.00 12-12-2015 San Antonio TX 78230
9/11/18 Page 207 of 233

594016 SEMIJAN Zaykowski ,Walter 50.00 07-10-2013 Washington DC 20001
DC
100688773 SEMIJUL Zedler ,Bill 250.00 04-12-2018 State of Texas State House of Arlington TX 76012
Representatives
614340 E08DAYBEF Zedler ,Bill 50.00 04-19-2014 State of Texas State House of Arlington TX 76012
Representatives
100688773 SEMIJUL Zedler ,Bill 100.00 06-28-2018 State of Texas State House of Arlington TX 76012
Representatives
Representatives
Representatives
100259108 SEMIJUL Zeigler ,Diane 250.00 06-25-2015 Arlington TX 76017
631415 E08DAYBEF Zeigler ,Diane 100.00 10-03-2014 Arlington TX 76017
100611983 SEMIJUL Ziebarth ,KARL 25.00 05-25-2016 Dallas TX 75219
602640 E30DAYBEF Ziegelbauer ,Alvin 20.00 01-18-2014 Bedford TX 76022
100688773 SEMIJUL Zimmerman ,Deanna 15.00 06-16-2018 Whitesboro TX 76273
628657 E30DAYBEF Oncor PAC 2,000.00 09-11-2014 Dallas TX 75202
628657 E30DAYBEF Republican Women of North 2,000.00 09-11-2014 Southlake TX 76092

Texas PAC
100675854 SEMIJAN Cardinal Health Inc. PAC 500.00 07-20-2017 Dublin OH 43017
628657 E30DAYBEF Security Finance Corp. of 500.00 09-11-2014 Spartanburg SC 29304

Spartanburg & Affiliates PAC
9/11/18 Page 208 of 233

628657 E30DAYBEF James B. Frank Campaign Fund 2,500.00 08-27-2014 Witchita Falls TX 76308
628657 E30DAYBEF Texans For Lawsuit Reform PAC 27,200.00Political survey 08-27-2014 Austin TX 78701
628657 E30DAYBEF Texans For Lawsuit Reform PAC 1,750.00media training 08-29-2014 Austin TX 78701
628657 E30DAYBEF Empower Texans PAC 20,000.00 08-20-2014 Austin TX 78720
628657 E30DAYBEF KochPAC 3,000.00 08-20-2014 Washington DC 20005
628657 E30DAYBEF Texans For Lawsuit Reform PAC 300.00Political research 08-22-2014 Austin TX 78701
628657 E30DAYBEF Reagan Legacy Republican 1,000.00 08-24-2014 Arlington TX 76003

Women PAC
628657 E30DAYBEF Merck Employees PAC 1,000.00 08-10-2014 Washington DC 20004
628657 E30DAYBEF Independent Insurance Agents 2,500.00 08-06-2014 Austin TX 78768

of Texas PAC
628657 E30DAYBEF Ace Cash Express, Texas PAC 1,000.00 07-31-2014 Irving TX 75038
628657 E30DAYBEF Gary Fickes Campaign 500.00 07-31-2014 Tarrant County County Southlake TX 76092
Commissioner
628657 E30DAYBEF TX Friends of Time Warner 5,000.00 07-31-2014 Austin TX 78701

Cable PAC
628657 E30DAYBEF Texans For Lawsuit Reform PAC 448.20Travel reimbursment 08-14-2014 Austin TX 78701
for TLR PAC
consultant
628657 E30DAYBEF Ft. Worth Republican Women 1,000.00 09-07-2014 Ft. Worht TX 76185
PAC
628657 E30DAYBEF Park Cities Republican Women 1,000.00 09-07-2014 Dallas TX 75205
PAC
9/11/18 Page 209 of 233

628657 E30DAYBEF Senator Jane Nelson 1,000.00 09-07-2014 Grapevine TX 76099
100675854 SEMIJAN Texas Optometric PAC 2,500.00 09-28-2017 Austin TX 78705
628657 E30DAYBEF Lake Conroe Area Rep. Women 100.00 09-07-2014 Montgomery TX 77357
PAC
628657 E30DAYBEF Texans For Lawsuit Reform PAC 883.29Travel Reimbursment 09-03-2014 Austin TX 78701
for TLR PAC political
consultant
628657 E30DAYBEF HillCO PAC 1,000.00 08-30-2014 Austin TX 78701
628657 E30DAYBEF Texas Beverage Alliance PAC 1,000.00 08-30-2014 Austin TX 78701
100675854 SEMIJAN Ted Cruz for U.S. Senate 62.94mass email 09-21-2017 Austin TX 78701
614340 E08DAYBEF EXELONPAC 2,500.00 03-31-2014 Washington DC 20001
614340 E08DAYBEF Tarrant County Republican Party 175.00 03-31-2014 Ft. Worth TX 76118
614340 E08DAYBEF Pediatric Dentists PAC 250.00 03-26-2014 Austin TX 78759
614340 E08DAYBEF Texas Assoc. of Nurse 1,000.00 03-31-2014 Austin TX 78704

Anesthetists PAC (Tx CRNA)
100675854 SEMIJAN Texans for Vaccine Choice PAC 250.00 09-28-2017 Keller TX 76248
614340 E08DAYBEF Empower Texans PAC 5,250.00Teleconference with 02-27-2014 Austin TX 78720
voters
9/11/18 Page 210 of 233

614340 E08DAYBEF Accountability First PAC 1,500.00Voter Management 04-01-2014 Austin TX 78702
Software and
Campaign Support
Services
614340 E08DAYBEF Texas Manufactured Housing 1,000.00 04-01-2014 Austin TX 78701
Assoc. PAC
614340 E08DAYBEF Texans For Education Reform 10,000.00 05-12-2014 Austin TX 78767
PAC
614340 E08DAYBEF AgC - Texas Building Branch 2,000.00 05-06-2014 Austin TX 78701
PAC
614340 E08DAYBEF Accountability First PAC 9,283.00 05-07-2014 Austin TX 78702
100675854 SEMIJAN Kay Granger Campaign Fund 2,500.00 10-18-2017 Ft. Worth TX 76102
614340 E08DAYBEF Associated Building Contractors 1,000.00 05-06-2014 Austin TX 78767

PAC
100675854 SEMIJAN Beer Alliance of Texas PAC 500.00 10-13-2017 Austin TX 78701
100675854 SEMIJAN Public Blueprint PAC 1,000.00 10-13-2017 Austin TX 78738
100675854 SEMIJAN Texas Assoc. for Home Care 500.00 10-13-2017 Austin TX 78731
and Hospice
100675854 SEMIJAN Texas Land Title Association 500.00 10-11-2017 Austin TX 78703
100675854 SEMIJAN TEXPAC 1,000.00 10-09-2017 Austin TX 78701
614340 E08DAYBEF Texas Land Title Association 1,500.00 05-01-2014 Austin TX 78703
614340 E08DAYBEF Accountability First PAC 1,500.00Voter Software and 05-01-2014 Austin TX 78702
Campaign Support
Services
614340 E08DAYBEF National Association of Gun 1,500.00 04-23-2014 Windsor CO 80550
Rights PAC
9/11/18 Page 211 of 233

100675854 SEMIJAN Independent Insurance Agents 2,500.00 10-26-2017 Austin TX 78768
of Texas PAC
614340 E08DAYBEF Texans For Lawsuit Reform PAC 25,000.00 04-24-2014 Austin TX 78701
614340 E08DAYBEF Tex Hy-PAC 500.00 04-23-2014 Arlington TX 76016
614340 E08DAYBEF Accountability First PAC 1,535.00 04-21-2014 Austin TX 78702
614340 E08DAYBEF Texas Consumer Lenders PAC 5,000.00 04-16-2014 Arlington TX 76013
614340 E08DAYBEF Ted Cruz for U.S. Senate 53.88email to mailing list in 03-18-2014 Austin TX 78701
SD10 Region
614340 E08DAYBEF Texas Optometric PAC 10,000.00 03-18-2014 Austin TX 78701
620449 SEMIJUL Independent Bankers Assoc. 2,500.00 06-22-2014 Austin TX 78701

PAC
620449 SEMIJUL HillCO PAC 1,000.00 06-13-2014 Austin TX 78701
620449 SEMIJUL Focused Advocacy PAC 1,000.00 06-13-2014 Austin TX 78701
620449 SEMIJUL Chesapeake Energy for Texans 2,500.00 06-13-2014 Austin TX 78701
PAC
620449 SEMIJUL Texans For Lawsuit Reform PAC 2,000.00Media Training 06-26-2014 Austin TX 78701
620449 SEMIJUL Fraser for Texas Senate 5,000.00 06-05-2014 Austin TX 78711
620449 SEMIJUL Madison Project 1,250.00GOTV Robocall on 05-27-2014 Aledo TX 76008

Election Day
620449 SEMIJUL Accountability First PAC 10,161.00 05-26-2014 Austin TX 78702
9/11/18 Page 212 of 233

605342 E08DAYBEF Bill Zedler Campaign 250.00 01-31-2014 State of Texas State House Arlington TX 76017
Representative
605342 E08DAYBEF Action Dallas PAC 200.00 01-25-2014 Ennis TX 75120
605342 E08DAYBEF Tea Parties of Texas PAC 1,000.00 02-22-2014 Irving TX 75062
100675854 SEMIJAN Texans for Vaccine Choice 100.00 09-25-2017 Keller TX 76248
594016 SEMIJAN Empower Texans PAC 2,500.00 12-30-2013 Austin TX 78701
594016 SEMIJAN Madison Project PAC 2,500.00 11-18-2013 Aledo TX 76008
594016 SEMIJAN Gary Fickes Campaign 500.00 10-27-2013 Tarrant County County Southlake TX 76092
Commissioner
594016 SEMIJAN Judson and Associates 250.00 07-10-2013 San Antonio TX 78212
100653762 SEMIJUL Van Taylor Campaign 10,000.00 06-29-2017 Plano TX 75093
100653762 SEMIJUL Empower Texans PAC 50,000.00 06-30-2017 Austin TX 78720
100653762 SEMIJUL Texas Optometric PAC 1,000.00 06-29-2017 Austin TX 78705
100653762 SEMIJUL TEXPAC 500.00 06-26-2017 Austin TX 78701
100653762 SEMIJUL Gary Fickes Campaign 500.00 06-23-2017 Colleyville TX 76034
100653762 SEMIJUL Locke Lord 500.00 06-23-2017 Dallas TX 75201
9/11/18 Page 213 of 233

100653762 SEMIJUL Texas Right to Life PAC 3,000.00 06-20-2017 Houston TX 77036
100653762 SEMIJUL Texans For Lawsuit Reform PAC 5,000.00 06-19-2017 Austin TX 78701
577567 SEMIJUL Allan Solmon for HEB School 500.00 06-05-2013 Bedford TX 76022
Board Place 3 Campaign
642781 SEMIJAN Truitt For District 98 150.00 12-12-2014 Keller TX 76244
642781 SEMIJAN Bell Helicopter Textron Inc, PAC 500.00 12-11-2014 Ft. Worth TX 76101
642781 SEMIJAN TXWIN PAC 250.00 12-12-2014 Austin TX 78757
642781 SEMIJAN A&M PAC 1,000.00 12-11-2014 Austin TX 78768
642781 SEMIJAN Atmos Energy Corporation PAC 1,500.00 12-06-2014 Dallas TX 75240
642781 SEMIJAN Doc's Bail Bonds 500.00 12-07-2014 McKinney TX 75069
642781 SEMIJAN ClEAT PAC 1,000.00 12-06-2014 Austin TX 78701
642781 SEMIJAN TBA Bank PAC 1,000.00 12-06-2014 Austin TX 78701
642781 SEMIJAN TruckPAC 1,000.00 12-06-2014 Austin TX 78701
642781 SEMIJAN Blackridge PAC 1,000.00 12-06-2014 Austin TX 78701
642781 SEMIJAN Superior Health Plan Centene 1,000.00 12-06-2014 Austin TX 78704
Corp. PAC
642781 SEMIJAN Texas Land Title Association 1,000.00 12-06-2014 Austin TX 78703
9/11/18 Page 214 of 233

100675854 SEMIJAN Gary Fickes Campaign 250.00 11-02-2017 Colleyville TX 76034
100675854 SEMIJAN Dr. Pepper Snapple PAC 250.00 10-24-2017 Plano TX 75024
642781 SEMIJAN Locke Lord 500.00 12-06-2014 Dallas TX 75201
642781 SEMIJAN Ron Lewis & Associates 500.00 12-06-2014 Austin TX 78701
642781 SEMIJAN Texas Manufactured Housing 500.00 12-06-2014 Austin TX 78701

Assoc. PAC
642781 SEMIJAN Glazer's of Texas PAC 1,000.00 12-06-2014 Austin TX 78701
642781 SEMIJAN Texas Aggregates & Concrete 1,000.00 12-06-2014 Austin TX 78701
Assoc. PAC
642781 SEMIJAN Coats, Rose, Yale, Ryman & 500.00 12-06-2014 Houston TX 77046
Lee, PC PAC
642781 SEMIJAN Texas Assoc. of Realtors PAC 5,000.00 12-10-2014 Austin TX 78768
642781 SEMIJAN Texas Automobile Dealers 1,000.00 12-06-2014 Austin TX 78701

Assoc. PAC
642781 SEMIJAN The Texas Lobby Group 1,000.00 12-06-2014 Austin TX 78701
642781 SEMIJAN Texas Podiatric Medical Assoc. 1,000.00 12-06-2014 Austin TX 78701
PAC
642781 SEMIJAN NCHA's Texas Events PAC 2,500.00 12-06-2014 Ft. Worth TX 76107
642781 SEMIJAN DeCPAC 1,000.00 12-06-2014 Oklahoma City OK 73102
642781 SEMIJAN USAA Employee PAC 3,000.00 11-30-2014 San Antonio TX 78288
9/11/18 Page 215 of 233

642781 SEMIJAN Texas Bail PAC 1,000.00 12-03-2014 Austin TX 78757
642781 SEMIJAN Texas Dental Associan PAC 1,000.00 11-22-2014 Austin TX 78704
642781 SEMIJAN TscPA / PAC 2,000.00 11-22-2014 Dallas TX 75254
642781 SEMIJAN Good Government Fund 5,000.00 11-25-2014 Ft. Worth TX 76102
642781 SEMIJAN Texans For Lawsuit Reform PAC 1.33email advertising 11-11-2014 Austin TX 78701
642781 SEMIJAN Michael Burgess for Congress 500.00 11-18-2014 Denton TX 76202
642781 SEMIJAN Energy PAC 1,000.00 12-06-2014 Dallas TX 75201
642781 SEMIJAN Texas Right to Life PAC 1,000.00 12-06-2014 Houston TX 77036
642781 SEMIJAN PaC of Winstead PC 2,000.00 12-06-2014 Dallas TX 75201
642781 SEMIJAN Texas Alleance Oil & Gas PAC 1,000.00 12-06-2014 Wichita Falls TX 76301
642781 SEMIJAN Gulf States Toyota Inc. State 500.00 11-09-2014 Houston TX 77077
PAC
642781 SEMIJAN Tarrant Star Republican Women 100.00 11-09-2014 Ft. Worth TX 76112
642781 SEMIJAN Texans For Lawsuit Reform PAC 44,108.00direct mail 11-05-2014 Austin TX 78701
642781 SEMIJAN Texans For Lawsuit Reform PAC 32,000.00phone banking 11-05-2014 Austin TX 78701
642781 SEMIJAN Lets Keep Texas Red PAC 1,000.00 11-05-2014 Mansfield TX 76063
9/11/18 Page 216 of 233

642781 SEMIJAN Hammer and Nails Club PAC 500.00 11-02-2014 Ft. Worth TX 76180
642781 SEMIJAN NFIB PAC 40.48administrative 11-05-2014 Washington DC 20004

expenses
642781 SEMIJAN Texas Nurse Practitioners PAC 1,000.00 11-01-2014 Austing TX 78735
642781 SEMIJAN Tenaska Employees Texas PAC 1,000.00 11-01-2014 Omaha NE 68154
642781 SEMIJAN Robert Nichols Senate 2,500.00 10-30-2014 Jacksonville TX 75766

Campaign
642781 SEMIJAN Houston Prof. Republican 200.00 10-29-2014 Pearland TX 77584

Women
642781 SEMIJAN Kay Granger Campaign Fund 2,000.00 11-01-2014 Ft. Worth TX 76102
642781 SEMIJAN Robert Nichols Senate 1,000.00 10-28-2014 Jacksonville TX 75766

Campaign
642781 SEMIJAN Texans For Lawsuit Reform PAC 165,851.55television advertising 10-28-2014 Austin TX 78701
642781 SEMIJAN Friends of Senator Jane Nelson 15,000.00 10-28-2014 Grapevine TX 76099
642781 SEMIJAN Texans For Lawsuit Reform PAC 136,311.00Direct Mail 10-28-2014 Austin TX 78701
642781 SEMIJAN Associated Republicans of 25,000.00 10-27-2014 Austin TX 78701

Texas
642781 SEMIJAN Texas Deer Association PAC 1,000.00 11-05-2014 San Antonio TX 78216
9/11/18 Page 217 of 233

642781 SEMIJAN Jonathan Stickland Campaign 3,000.00 10-27-2014 Bedford TX 76022
Fund
642781 SEMIJAN Texans For Education Reform 25,000.00 10-27-2014 Austin TX 78767
PAC
642781 SEMIJAN Linebarger Goggan Blair 1,000.00 12-12-2014 Austin TX 78760

Sampson PAC
642781 SEMIJAN Friends of UNT PAC 500.00 12-12-2014 Denton TX 76205
642781 SEMIJAN Century Link Inc. Political Action 1,000.00 12-12-2014 Washington DC 20001
Committee
642781 SEMIJAN Cigna PAC 1,000.00 12-12-2014 Philadelphia PA 19192
100675854 SEMIJAN HoMEPAC OF TEXAS 1,000.00 12-01-2017 Austin TX 78701
100675854 SEMIJAN Hammer and Nails Club PAC 500.00 11-27-2017 Ft. Worth TX 76102
100688773 SEMIJUL Lois W. Kolkhorst Campaign 2,500.00 06-28-2018 Brenham TX 77834
100688773 SEMIJUL Friends of Paul Bettencourt 2,500.00 06-28-2018 Houston TX 77043
100675854 SEMIJAN Texans For Lawsuit Reform PAC 5,000.00 12-13-2017 Austin TX 78701
100688773 SEMIJUL Buckingham 1,000.00 06-26-2018 Texas State Senate Senator Lakeway TX 78734
100675854 SEMIJAN TVMA-PAC 499.30Food and beverages 12-07-2017 Austin TX 78754

for fundraiser event
100688773 SEMIJUL At&t Texas PAC 1,125.18Expenditures for 06-28-2018 Austin TX 78701
Fundraiser on 5/2/18
9/11/18 Page 218 of 233

100688773 SEMIJUL Campaign for Charles Perry 2,500.00 06-27-2018 Lubbock TX 79493
100688773 SEMIJUL Richard Rogers Civic Action 1,000.00 06-14-2018 Addison TX 75001
Fund
100688773 SEMIJUL Independent Bankers Assoc. 1,000.00 06-15-2018 Austin TX 78701

PAC
100688773 SEMIJUL Arlington Republican Club PWR- 5,000.00 06-28-2018 Arlington TX 76094
PAC
100688773 SEMIJUL TEXPAC 5,000.00 06-06-2018 Austin TX 78701
100688773 SEMIJUL Texas Building Branch AGC 1,000.00 06-25-2018 Austin TX 78701
PAC
100688773 SEMIJUL Texas Assoc. of Realtors PAC 10,000.00 06-18-2018 Austin TX 78768
100688773 SEMIJUL Texans For Lawsuit Reform PAC 386.50Campaign Fundraiser 06-01-2018 Austin TX 78701
100688773 SEMIJUL Oncor PAC 5,000.00 06-18-2018 Dallas TX 75202
100688773 SEMIJUL Texas Dental Association PAC 1,000.00 06-18-2018 Austin TX 78704
100688773 SEMIJUL Texas Right to Life PAC 6,506.67Paid Blockwalker 06-25-2018 Houston TX 77036
100688773 SEMIJUL NRA - Political Victory Fund 1,000.00 05-18-2018 Fairfax VA 22034
100688773 SEMIJUL Park Cities Republican Women 500.00 06-10-2018 Dallas TX 75205
PAC
100688773 SEMIJUL State Farm Agents PAC 2,000.00 06-17-2018 Austin TX 78734
9/11/18 Page 219 of 233

100688773 SEMIJUL Texas Land Title Association 5,000.00 06-05-2018 Austin TX 78703
100688773 SEMIJUL Texas Right to Life PAC 10,000.00 06-05-2018 Houston TX 77036
100688773 SEMIJUL TruckPAC 1,000.00 05-08-2018 Austin TX 78701
100688773 SEMIJUL Texas Apartment Association 2,500.00 05-07-2018 Austin TX 78701

PAC
100688773 SEMIJUL DelISI Communications PAC 500.00 05-24-2018 Austin TX 78701
100688773 SEMIJUL Texas State Rifle Assc. PAC 750.00 05-08-2018 Paige TX 78659
100688773 SEMIJUL TEXPAC 1,000.00 05-10-2018 Austin TX 78701
100688773 SEMIJUL Texans For Dan Patrick 20,000.00 04-16-2018 Houston TX 77046
100688773 SEMIJUL Texas Right to Life PAC 500.00 04-13-2018 Houston TX 77036
100688773 SEMIJUL Erben & Yarbrough 500.00 05-02-2018 Austin TX 78701
100688773 SEMIJUL The Posey Law Firm PAC 500.00 05-02-2018 Austin TX 78701
100688773 SEMIJUL Hotel PAC of THLA 1,000.00 05-01-2018 Austin TX 78701
100688773 SEMIJUL At&t Texas PAC 5,000.00 04-25-2018 Austin TX 78701
100688773 SEMIJUL Hance Scarborough Law PAC 500.00 05-02-2018 Austin TX 78701
9/11/18 Page 220 of 233

100688773 SEMIJUL Texas Land Developers PAC 400.00 05-02-2018 Austin TX 78768
100688773 SEMIJUL Ken Marchant for Congress 1,000.00 03-28-2018 Carrollton TX 75011
100688773 SEMIJUL Gary Fickes Campaign 250.00 04-04-2018 Colleyville TX 76034
100688773 SEMIJUL Leadingage Texas PAC 1,000.00 03-29-2018 Austin TX 78759
100688773 SEMIJUL Centerpoint Energy Inc. PAC 2,500.00 03-28-2018 Houston TX 77210
100688773 SEMIJUL Friends of Donna Campbell 1,000.00 03-26-2018 Houston TX 77046
100688773 SEMIJUL Tex Hy-PAC 500.00 03-22-2018 Arlington TX 76016
100688773 SEMIJUL Beer Alliance of Texas PAC 1,500.00 03-21-2018 Austin TX 78701
100688773 SEMIJUL Tx CRNA Pac 1,000.00 03-22-2018 Austin TX 78704
100688773 SEMIJUL Robert Kamm Government 250.00 03-18-2018 Austin TX 78701

Affairs
100688773 SEMIJUL GenenPAC 1,000.00 03-18-2018 San Francisco CA 94080
100675854 SEMIJAN Veterinary PAC 6,100.00 12-18-2017 Austin TX 78754
100688773 SEMIJUL Dan Patrick Campaign 800.00Endorsement Video 02-21-2018 Houston TX 77046
Production
100688773 SEMIJUL Llano Tea Party PAC 300.00 01-22-2018 Llano TX 78643
9/11/18 Page 221 of 233

100611983 SEMIJUL Sheila A Bean Campaign Fund 50.00 06-11-2016 San Antonio TX 78232
100611983 SEMIJUL University of Houston PAC 500.00 05-24-2016 Houston TX 77277
100611983 SEMIJUL Gary Fickes Campaign 250.00 05-22-2016 Southlake TX 76092
100611983 SEMIJUL Graydon Group PAC 1,000.00 03-10-2016 Austin TX 78701
100611983 SEMIJUL Texas Optometric PAC 500.00 02-17-2016 Austin TX 78701
100611983 SEMIJUL Roy E. Lozano Campaign 100.00 02-17-2016 Euless TX 76040
100611983 SEMIJUL Centerpoint Energy Inc. PAC 1,000.00 02-11-2016 Houston TX 77210
100611983 SEMIJUL Gary Fickes Campaign 250.00 02-02-2016 Southlake TX 76092
100611983 SEMIJUL Brazos Public Affairs 500.00 01-25-2016 Austin TX 78749
100611983 SEMIJUL Beer Alliance of Texas PAC 1,500.00 01-12-2016 Austin TX 78701
100611983 SEMIJUL Texas Alliance for Life PAC 100.00 01-25-2016 Austin TX 78765
100611983 SEMIJUL The Posey Law Firm PAC 350.00 01-25-2016 Austin TX 78701
100611983 SEMIJUL University of Houston PAC 500.00 01-25-2016 Houston TX 77277
9/11/18 Page 222 of 233

100611983 SEMIJUL The Texas Lobby Group 1,000.00 02-01-2016 Austin TX 78701
100611983 SEMIJUL Thomas Wilder Campaign 250.00 01-21-2016 Ft. Worth TX 76102
100259108 SEMIJUL Empower Texans PAC 2,000.00 06-22-2015 Austin TX 78720
100636577 SEMIJAN The Chickasaw Nation 1,000.00 10-31-2016 Ada OK 74821
100636577 SEMIJAN Texas Right to Life PAC 1,200.00 12-07-2016 Houston TX 77036
100636577 SEMIJAN Austin Firefighters Assoc. PAC 1,000.00 12-01-2016 Austin TX 78752
100636577 SEMIJAN Texas Deer Association PAC 2,000.00 12-09-2016 Austin TX 78701
100636577 SEMIJAN A&M PAC 2,500.00 12-06-2016 Austin TX 78768
100261496 SEMIJAN Ft. Worth Republican Women 100.00 07-20-2015 Ft. Worht TX 76185
PAC
100636577 SEMIJAN Texas Lobby Group 392.50Food and Beverage 12-06-2016 Austin TX 78701
for Austin Fundraiser
100636577 SEMIJAN USAA Employee PAC 500.00 12-02-2016 San Antonio TX 78288
100636577 SEMIJAN Texas Assoc. of Realtors PAC 5,000.00 12-07-2016 Austin TX 78768
100636577 SEMIJAN Chesapeake Energy for Texans 1,500.00 11-10-2016 Austin TX 78701
PAC
100636577 SEMIJAN Texas and Southwestern Cattle 1,500.00 10-26-2016 Fort Worth TX 76102
Raisers Assn.
9/11/18 Page 223 of 233

100636577 SEMIJAN Texas Alliance for Life PAC 100.00 12-05-2016 Austin TX 78765
100636577 SEMIJAN PaC of The Independent 5,000.00 11-30-2016 Austin TX 78768

Insurance Agents of Texas
100636577 SEMIJAN Oncor PAC 2,000.00 09-26-2016 Dallas TX 75202
100636577 SEMIJAN Texas Nurse Practitioners PAC 1,000.00 11-10-2016 Austing TX 78735
100636577 SEMIJAN Texas Right to Life PAC 500.00 10-13-2016 Houston TX 77036
100636577 SEMIJAN Beer Alliance of Texas PAC 1,000.00 10-07-2016 Austin TX 78701
100636577 SEMIJAN HoMEPAC OF TEXAS 1,000.00 10-07-2016 Austin TX 78701
100636577 SEMIJAN Texas Assoc. of Nurse 1,500.00 10-07-2016 Austin TX 78704

Anesthetists PAC (Tx CRNA)
100636577 SEMIJAN Texas Apartment Association 5,000.00 09-27-2016 Austin TX 78701

PAC
100261496 SEMIJAN HillCO PAC 1,000.00 09-17-2015 Austin TX 78701
100261496 SEMIJAN EXELONPAC 2,500.00 09-14-2015 Washington DC 20001
100261496 SEMIJAN RAYPAC 2,000.00 10-05-2015 Arlington VA 22209-2297
100636577 SEMIJAN TruckPAC 1,000.00 09-09-2016 Austin TX 78701
9/11/18 Page 224 of 233

100636577 SEMIJAN Michael Burgess for Congress 250.00 09-07-2016 Denton TX 76202
100636577 SEMIJAN NaIFA Texas IFAPAC 1,000.00 08-16-2016 Austin TX 78701
100636577 SEMIJAN Gary Fickes Campaign 250.00 08-17-2016 Southlake TX 76092
100636577 SEMIJAN Ken Marchant for Congress 500.00 08-15-2016 Carrollton TX 75011
100636577 SEMIJAN EXELONPAC 1,000.00 07-27-2016 Washington DC 20001
100636577 SEMIJAN Thomas Wilder Campaign 250.00 08-04-2016 Ft. Worth TX 76102
100636577 SEMIJAN Professional Bondsmen of 1,000.00 07-06-2016 Haltom City TX 76117

Tarrant County PAC
100636577 SEMIJAN Texas Bail PAC 1,000.00 07-08-2016 Austin TX 78757
631415 E08DAYBEF Texans For Lawsuit Reform PAC 44,108.00direct mail 10-09-2014 Austin TX 78701
631415 E08DAYBEF Union Pacific Corp. Fund for 2,500.00 10-09-2014 Washington DC 20005
Effective Government
9/11/18 Page 225 of 233

631415 E08DAYBEF Wholesale Beer Dist. of Texas 1,000.00 10-08-2014 Austin TX 78701
PAC
631415 E08DAYBEF LLoyd Gosselink PAC 500.00 10-08-2014 Austin TX 78701
631415 E08DAYBEF Texas Business and Commerce 1,000.00 10-08-2014 Austin TX 78701
PAC
631415 E08DAYBEF Texas Land Title Association 1,000.00 10-08-2014 Austin TX 78703
631415 E08DAYBEF Cammack & Strong PAC 250.00 10-08-2014 Austin TX 78701
631415 E08DAYBEF At&t Texas PAC 2,500.00 10-08-2014 Austin TX 78701
631415 E08DAYBEF Compass BANCPAC 2,500.00 10-08-2014 Birmingham AL 35205
631415 E08DAYBEF Erath County Republican Party 500.00 10-08-2014 Stephenville TX 76401
631415 E08DAYBEF Greenberg Traurig, P.A. PAC 2,000.00 10-08-2014 Albany NY 12207
631415 E08DAYBEF Graydon Group PAC 1,000.00 10-08-2014 Austin TX 78701
631415 E08DAYBEF Texas State Rifle Assc. PAC 750.00 10-08-2014 Paige TX 78659
631415 E08DAYBEF Red State Women PAC 4,495.50Video production 10-25-2014 Austin TX 78701
631415 E08DAYBEF Pfizer PAC 750.00 10-25-2014 New York NY 10017
631415 E08DAYBEF Action Dallas PAC 500.00 10-25-2014 Ennis TX 75120
9/11/18 Page 226 of 233

631415 E08DAYBEF Valero PAC 1,000.00 10-25-2014 San Antonio TX 78269
631415 E08DAYBEF Texas Chiropractic Assoc. PAC 2,500.00 10-25-2014 Austin TX 78701
631415 E08DAYBEF Texans For Lawsuit Reform PAC 150,000.00television advertising 10-24-2014 Austin TX 78701
631415 E08DAYBEF Texans For Lawsuit Reform PAC 209,000.00television advertising 10-24-2014 Austin TX 78701
631415 E08DAYBEF Friends of Paul Bettencourt 2,500.00 10-23-2014 Houston TX 77043
631415 E08DAYBEF Texas Restaurant Assoc. PAC 5,000.00 10-23-2014 Austin TX 78767
631415 E08DAYBEF Texas Architecs PAC 2,500.00 10-23-2014 Austin TX 78702
631415 E08DAYBEF Craig Goldman Campaign 1,000.00 10-23-2014 Ft. Worth TX 76185
631415 E08DAYBEF Campaign for Charles Perry 1,000.00 10-23-2014 Lubbock TX 79493
631415 E08DAYBEF Texans For Dan Patrick 5,000.00 10-23-2014 Houston TX 77046
631415 E08DAYBEF Granite Public Affairs PAC 500.00 10-08-2014 Austin TX 78701
631415 E08DAYBEF NRG Energy PAC 1,000.00 10-08-2014 Princeton NJ 08540
631415 E08DAYBEF HoMEPAC OF TEXAS 1,000.00 10-08-2014 Austin TX 78701
631415 E08DAYBEF PaC of The Independent 2,500.00 10-08-2014 Austin TX 78768

9/11/18 Page 227 of 233

631415 E08DAYBEF Property & Casualty Insurers 1,000.00 10-06-2014 Chicago IL 60631
Assc. PAC
631415 E08DAYBEF Friends of Larry Taylor 5,000.00 10-06-2014 Friendswood TX 77549
631415 E08DAYBEF Texas Apartment Association 1,000.00 10-06-2014 Austin TX 78701

PAC
631415 E08DAYBEF NRA - Political Victory Fund 1,000.00 10-08-2014 Fairfax VA 22034
631415 E08DAYBEF Mcguire Woods PAC 500.00 10-08-2014 Richmond VA 23219
631415 E08DAYBEF NFIB PAC 1,000.00 10-03-2014 Washington DC 20004
631415 E08DAYBEF Metroplex Republican Women 500.00 09-29-2014 Hurst TX 76053

PAC
631415 E08DAYBEF Texans For Lawsuit Reform PAC 237,500.00Television advertising 10-02-2014 Austin TX 78701
631415 E08DAYBEF CNA Citizens for Good 2,000.00 10-03-2014 Houston TX 77056
Government PAC
631415 E08DAYBEF Dallas Eagle Forum PAC 750.00 10-03-2014 Dallas TX 75360
631415 E08DAYBEF Friends of Jim Murphy 500.00 10-23-2014 Houston TX 77046
631415 E08DAYBEF Texans For Bob Hall Campaign 5,000.00 10-21-2014 Canton TX 75103
631415 E08DAYBEF New Braunfedls Republican 1,000.00 10-21-2014 New Braunfels TX 78131
Women PAC
100261496 SEMIJAN United For Health PAC 1,000.00 09-22-2015 Washington DC 20004
DC
631415 E08DAYBEF Sharen Wilson for District 200.00 10-23-2014 Ft. Worth TX 76101
Attorney
9/11/18 Page 228 of 233

631415 E08DAYBEF AgC - Texas Building Branch 1,000.00 10-21-2014 Austin TX 78701
PAC
631415 E08DAYBEF Verizon Good Government Club 500.00 10-21-2014 Austin TX 78701
- TX
631415 E08DAYBEF BNSF RailPAC 500.00 10-21-2014 Ft. Worth TX 76161
631415 E08DAYBEF Van Taylor Campaign 10,000.00 10-21-2014 Plano TX 75093
631415 E08DAYBEF Texas Dental Associan PAC 1,000.00 10-21-2014 Austin TX 78704
631415 E08DAYBEF AbC PAC 1,500.00 10-21-2014 Austin TX 78767
631415 E08DAYBEF Republican Party of Texas 20,000.00 10-21-2014 Austin TX 78701
631415 E08DAYBEF Texans For Lawsuit Reform PAC 15.04email advertising 10-20-2014 Austin TX 78701
631415 E08DAYBEF Matt Krause Campaign 1,000.00 10-18-2014 State of Texas House Rep Ft. Worth TX 76244
631415 E08DAYBEF The Hartford Advocates Fund 1,000.00 10-18-2014 Hartford CT 06115
631415 E08DAYBEF Deloitte PAC 1,000.00 10-18-2014 Washington DC 20044
631415 E08DAYBEF Brian Birdwell Campaign 4,000.00 10-18-2014 Grandbury TX 76048
631415 E08DAYBEF Q PAC 2,500.00 10-18-2014 Ft. Worth TX 76102
631415 E08DAYBEF Friends of Larry Taylor 2,500.00 10-18-2014 Friendswood TX 77549
9/11/18 Page 229 of 233

631415 E08DAYBEF Texans For Lawsuit Reform PAC 5,000.00political consulting 10-15-2014 Austin TX 78701
631415 E08DAYBEF Cash America PAC 1,500.00 10-14-2014 Ft. Worth TX 76102
631415 E08DAYBEF Jonathan Stickland Campaign 3,000.00 10-14-2014 Bedford TX 76022

Fund
631415 E08DAYBEF Texans For Lawsuit Reform PAC 1,500.00political research 10-13-2014 Austin TX 78701
631415 E08DAYBEF Frisco Area Republican Women 500.00 10-12-2014 Frisco TX 75034
631415 E08DAYBEF Medical Defense PAC 2,500.00 10-12-2014 Austin TX 78701
602640 E30DAYBEF Matt Krause Campaign 1,000.00 01-22-2014 State of Texas House Rep Ft. Worth TX 76161
100675854 SEMIJAN Ken Marchant for Congress 1,000.00 09-04-2017 Carrollton TX 75011
628657 E30DAYBEF Texas Apartment Association 5,000.00 07-15-2014 Austin TX 78701

PAC
628657 E30DAYBEF NaIFA Texas IFAPAC 2,500.00 07-15-2014 Austin TX 78701
628657 E30DAYBEF Texans For Lawsuit Reform PAC 50,000.00 07-11-2014 Austin TX 78701
628657 E30DAYBEF Texans For Lawsuit Reform PAC 1,777.50Media Training 07-09-2014 Austin TX 78701
628657 E30DAYBEF Texans For Lawsuit Reform PAC 490.78Travel Reimbursment 07-09-2014 Austin TX 78701
for TLR PAC
consultant
628657 E30DAYBEF Texas Assoc. of Crane Owners 500.00 07-29-2014 Austin TX 78716
PAC
9/11/18 Page 230 of 233

628657 E30DAYBEF Beer Alliance of Texas PAC 2,500.00 07-29-2014 Austin TX 78701
628657 E30DAYBEF DelISI Communications PAC 1,000.00 07-29-2014 Austin TX 78701
628657 E30DAYBEF HillCO PAC 2,500.00 07-29-2014 Austin TX 78701
628657 E30DAYBEF Texans For Lawsuit Reform PAC 4,500.00Political Research 07-29-2014 Austin TX 78701
628657 E30DAYBEF PaC of The Independent 1,000.00 07-29-2014 Austin TX 78768

628657 E30DAYBEF Texans For Lawsuit Reform PAC 250.88Travel reimbursment 07-29-2014 Austin TX 78701
for TLR PAC staff
628657 E30DAYBEF Wholesale Beer Dist. of Texas 1,500.00 07-29-2014 Austin TX 78701
PAC
628657 E30DAYBEF Associated Republicans of 500.00media training 09-25-2014 Austin TX 78701

Texas
628657 E30DAYBEF Thomas A. Wilder Campaign 250.00 09-25-2014 Ft. Worth TX 76102
Fund
628657 E30DAYBEF Republican Women of Kerr 800.00 09-25-2014 Kerrville TX 78029

County PAC
628657 E30DAYBEF Ryan Texas PAC 10,000.00 09-25-2014 Dallas TX 75240
628657 E30DAYBEF Texas Homecare & Hospice 2,500.00 09-25-2014 Austin TX 78731
PAC
628657 E30DAYBEF Fraser for Texas Senate 5,000.00 09-25-2014 Austin TX 78711
628657 E30DAYBEF Arlington Republican Club PWR- 4,500.00 09-25-2014 Arlington TX 76094
PAC
628657 E30DAYBEF Texas Alliance of Recreational 500.00 09-25-2014 Houston TX 77057

Org. PAC
9/11/18 Page 231 of 233

628657 E30DAYBEF Texans For Education Reform 25,000.00 09-25-2014 Austin TX 78767
PAC
628657 E30DAYBEF Texans For Kelly Hancock PAC 1,000.00 09-25-2014 N. Richland TX 76180
Hills
628657 E30DAYBEF Kickapoo Traditional Tribe of 5,000.00 09-25-2014 Eagle Pass TX 78852
Texas PAC
628657 E30DAYBEF Cherry Tree Republicans PAC 1,000.00 09-21-2014 Houston TX 77070
628657 E30DAYBEF Brown County Republican 50.00 09-21-2014 Brownwood TX 76804

Womens Club PAC
628657 E30DAYBEF Republican Women of Arlington 750.00 09-21-2014 Arlington TX 76094

PAC
628657 E30DAYBEF Cy-Fair Republican Women 500.00 09-18-2014 Houston TX 77095
628657 E30DAYBEF Leach for Texas 1,000.00 09-22-2014 Allen TX 75013
628657 E30DAYBEF PSEL PAC 2,500.00 09-18-2014 Ft. Worth TX 76102
628657 E30DAYBEF Good Government Fund 2,500.00 09-18-2014 Ft. Worth TX 76102
100675854 SEMIJAN Beer Alliance of Texas PAC 1,000.00 09-05-2017 Austin TX 78701
628657 E30DAYBEF Craig Goldman Campaign 1,000.00 09-15-2014 Ft. Worth TX 76185
628657 E30DAYBEF EYE-PAC 1,000.00 09-15-2014 Austin TX 78701
628657 E30DAYBEF The Texas Lobby Group 50.00Administrative 09-14-2014 Austin TX 78701
services for setting up
fundraiser
9/11/18 Page 232 of 233

628657 E30DAYBEF Texans For Lawsuit Reform PAC 5,000.00Political Consulting 09-15-2014 Austin TX 78701
628657 E30DAYBEF Bell Helicopter Textron Inc, PAC 350.00 09-11-2014 Ft. Worth TX 76101
9/11/18 Page 233 of 233

Konni Burton Political Contributions

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Konni Burton Political Contributions

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Texas Ethics Commission

Selected Contributions By FilerID 00069199 (COH)

Printed OnSep 11, 2018

628657 E30DAYBEF Abate ,Teresa 100.00 09-07-2014 Farmersville TX 75442

594016 SEMIJAN Adamik ,Spencer 100.00 07-14-2013 Bryan TX 77806

614340 E08DAYBEF Adams ,Janet 50.00 03-19-2014 Ft. Worth TX 76179

614340 E08DAYBEF Adams ,Janet 50.00 04-28-2014 Ft. Worth TX 76179

628657 E30DAYBEF Adams ,Janet 50.00 09-25-2014 Ft. Worth TX 76179

100611983 SEMIJUL Adams ,Janet 100.00 06-30-2016 Ft. Worth TX 76179

9/11/18 Page 1 of 233

631415 E08DAYBEF Adams ,Janet 50.00 10-21-2014 Ft. Worth TX 76179

100636577 SEMIJAN Adams ,Kenneth 100.00 09-12-2016 Ft. Worth TX 76179

100611983 SEMIJUL Adejokun ,Ademola 100.00 04-24-2016 Arlington TX 76017

614340 E08DAYBEF Agnos ,Conrad 50.00 04-14-2014 Arlington TX 76017

642781 SEMIJAN Agura ,Anne 250.00 10-29-2014 Arlington TX 76012

100688773 SEMIJUL Ahexwl ,Debbie 15.00 06-16-2018 Tow TX 78672

9/11/18 Page 2 of 233

100653762 SEMIJUL Allee ,Hope 50.00 06-22-2017 Colleyville TX 76034

614340 E08DAYBEF Allee ,Hope 25.00 04-21-2014 Colleyville TX 76034

100261496 SEMIJAN Allee ,Hope 25.00 07-16-2015 Colleyville TX 76034

614340 E08DAYBEF Allen ,Robert 25.00 03-22-2014 Euless TX 76039

631415 E08DAYBEF Allen ,Terry 25.00 10-09-2014 Grapevine TX 76051

100636577 SEMIJAN Alley ,Ann 25.00 12-10-2016 Ft. Worth TX 76133

9/11/18 Page 3 of 233

642781 SEMIJAN Alley ,Ann 25.00 11-09-2014 Ft. Worth TX 76133

631415 E08DAYBEF Allison ,Joel 100.00 10-14-2014 Dallas TX 75231

631415 E08DAYBEF Allison ,Justin 20.00 10-25-2014 Ft. Worth TX 76111

631415 E08DAYBEF Almond ,J Turner 50.00 10-18-2014 Ft. Worth TX 76110

614340 E08DAYBEF Altig ,William 250.00 03-18-2014 Newark TX 76071

631415 E08DAYBEF Amaral ,Carlos 50.00 10-09-2014 Plano TX 75025

100653762 SEMIJUL anderson ,ja 100.00 06-19-2017 benbrook TX 76126

100611983 SEMIJUL anderson ,j a 10.00 05-27-2016 retired retired benbrook TX 76126

100261496 SEMIJAN anderson ,j a 25.00 11-16-2015 retired retired benbrook TX 76126

628657 E30DAYBEF Anderson ,Byron 50.00 09-25-2014 Ft. Worth TX 76110

9/11/18 Page 4 of 233

594016 SEMIJAN Anderson ,J. Ann 50.00 09-06-2013 Benbrook TX 76126

594016 SEMIJAN Anderson ,J. Ann 100.00 08-15-2013 Benbrook TX 76126

614340 E08DAYBEF Anderson ,J. Ann 100.00 04-28-2014 Benbrook TX 76126

594016 SEMIJAN Anderson ,John 50.00 09-17-2013 Glen Ellyn IL 60137

614340 E08DAYBEF Anderson ,Linda 25.00 03-22-2014 Willow Park TX 76087

614340 E08DAYBEF Anderson ,S. 100.00 03-16-2014 Sugar Land TX 77479

628657 E30DAYBEF Anderson ,S. 50.00 08-04-2014 Sugar Land TX 77479

100688773 SEMIJUL Anderson ,S. 50.00 01-31-2018 Sugar Land TX 77479

594016 SEMIJAN Anderson ,S. 50.00 10-13-2013 Sugar Land TX 77479

9/11/18 Page 5 of 233

642781 SEMIJAN Angelini ,Delane 100.00 10-28-2014 Ft. Worth TX 76109

602640 E30DAYBEF Antochy ,George 100.00 01-07-2014 Arlington TX 76016

605342 E08DAYBEF Apodaca ,Carolyn 50.00 02-04-2014 Colleyville TX 76034

631415 E08DAYBEF Arbelaez ,Tony 100.00 10-18-2014 Arlington TX 76001

9/11/18 Page 6 of 233

631415 E08DAYBEF Armstrong ,Matt 100.00 10-21-2014 Frisco TX 75034

594016 SEMIJAN Armstrong ,Matt 50.00 12-31-2013 Frisco TX 75034

100653762 SEMIJUL Ashby ,James 100.00 06-25-2017 Euless TX 76039

9/11/18 Page 7 of 233

100653762 SEMIJUL Ashley ,LaDaune 10.00 06-19-2017 Liverpool TX 77577

100636577 SEMIJAN Atkins ,Bill 150.00 09-19-2016 Ft. Worth TX 76133

100636577 SEMIJAN Atkins ,Bill 100.00 12-09-2016 Ft. Worth TX 76133

631415 E08DAYBEF Atkins ,Bill 250.00 10-03-2014 Ft. Worth TX 76133

9/11/18 Page 8 of 233

100653762 SEMIJUL Austin ,James 50.00 06-22-2017 Fortworth TX 76103

100688773 SEMIJUL Austin ,Laura 75.00 04-12-2018 Arlington TX 76016

614340 E08DAYBEF Autry ,Gayla 100.00 05-16-2014 Colleyville TX 76034

100675854 SEMIJAN Babcock ,Ronald 100.00 09-28-2017 Keller TX 76248

628657 E30DAYBEF Baca-Bennet ,Richard 100.00 09-07-2014 Arlington TX 76015