| CHARLES MUNGER | PALO ALTO, CA 94301 | PHYSICIST/SELF | 3900 | 2013-04-22 | 2013-04-23 |
| CHARLES MUNGER | PALO ALTO, CA 94301 | PHYSICIST/SELF | 3900 | 2013-04-22 | 2013-04-23 |
| CALIFORNIA REAL ESTATE PAC | LOS ANGELES, CA 90020 | | 3900 | 2012-12-21 | 2013-01-31 |
| CALIFORNIA REAL ESTATE PAC | LOS ANGELES, CA 90020 | | 3900 | 2012-12-21 | 2013-01-31 |
| APARTMENT ASSOCIATION OF ORANGE COUNTY PAC | SANTA ANA, CA 92701 | | 2000 | 2012-12-18 | 2013-01-31 |
| CARE AMBULANCE SERVICE, INC. | ORANGE, CA 92868 | | 1000 | 2012-12-18 | 2013-01-31 |
| COOPERATIVE OF AMERICAN PHYSICANS STATE PAC | LOS ANGELES, CA 90071 | | 1000 | 2012-12-18 | 2013-01-31 |
| FREDERICK NOBLE | PALM DESERT, CA 92260 | CEO/WINTEC ENERGY, LTD | 1000 | 2012-12-13 | 2013-01-31 |
| AT&T INC. AND ITS AFFILIATES | SACRAMENTO, CA 95814 | | 2000 | 2012-12-13 | 2013-01-31 |
| CALIFORNIA NEW CAR DEALERS ASSOCIATION PAC | SACRAMENTO, CA 95814 | | 2500 | 2012-12-13 | 2013-01-31 |
| JEFFREY LALLOWAY | IRVINE, CA 92602 | CITY COUNCILMAN/IRVINE | 150 | 2012-12-06 | 2013-01-31 |
| A PROFESSIONAL LAW CORPORATION THE LAW OFFICES OF SHAWN STEEL | PALOS VERDES, CA 90274 | | 1000 | 2012-12-06 | 2013-01-31 |
| RAINBOW DISPOSAL CO. INC. | HUNTINGTON BEACH, CA 92647 | | 1000 | 2012-12-06 | 2013-01-31 |
| HILTON WATERFRONT BEACH RESORT | HUNTINGTON BEACH, CA 92648 | | 3600 | 2012-12-05 | 2013-01-31 |
| MARC GOLDMAN | NEWPORT BEACH, CA 92626 | RETIRED | 250 | 2012-11-27 | 2013-01-31 |
| SAMUEL SINAY | LOS ANGELES, CA 90067 | INVESTOR/RB INDUSTRIES | 500 | 2012-11-27 | 2013-01-31 |
| CARL NEISSER | GARDEN CITY, NY 11530 | EXECUTIVE/TPS, LLC | 100 | 2012-11-27 | 2013-01-31 |
| MICHAEL MILIN | BOCA RATON, FL 33496 | UNEMPLOYED | 500 | 2012-11-26 | 2013-01-31 |
| HOWARD KLEIN | IRVINE, CA 92620 | LAWYER/KLEIN, ONEILL & SINGH LLP | 100 | 2012-11-26 | 2013-01-31 |
| RON PLOTKIN | WESTLAKE VILLAGE, CA 91362 | INVESTOR/INVESTOR/RON PLOTKIN | 1000 | 2012-11-26 | 2013-01-31 |
| MICHAEL SCHROEDER | ORANGE, CA 92868 | ATTORNEY/SELF/MICHAEL SCHROEDER | 3000 | 2012-11-26 | 2013-01-31 |
| QUANG NGUYEN | HUNTINGTON BEACH, CA 92648 | PRESIDENT/Q3, INC. | 250 | 2012-11-26 | 2013-01-31 |
| REZA KARKIA | ANAHEIM, CA 92807 | RETIRED | 200 | 2012-11-26 | 2013-01-31 |
| PAULINA CHHAY | LONG BEACH, CA 90804 | RELIEF COORDINATOR/LBMMC | 500 | 2012-11-26 | 2013-01-31 |
| LISA KORBATOV | BEVERLY HILLS, CA 90210 | REAL ESTATE/SELF | 500 | 2012-11-26 | 2013-01-31 |
| ERIC VIGEN | CALABASAS, CA 91302 | CFO/AIRESPRING | 199 | 2012-11-26 | 2013-01-31 |
| ORANGE COUNTY EMPLOYEES ASSOCIATION PAC | SACRAMENTO, CA 95814 | | 2000 | 2012-11-15 | 2013-01-31 |
| SHARON COLETTA | POMONA, CA 91766 | PROSECUTOR/LOS ANGELES COUNTY DISTRICT ATTORNEY | 100 | 2012-11-15 | 2013-01-31 |
| ATLAS PAC | SACRAMENTO, CA 95833 | | 2000 | 2012-11-15 | 2013-01-31 |
| CHRIS BLASCO | NEWPORT BEACH, CA 92663 | RETIRED | 250 | 2012-11-15 | 2013-01-31 |
| TODD ALLEN | TUSCON, AZ 85705 | | 100 | 2012-11-15 | 2013-01-31 |
| BEVERLY BAILEY | RIVERSIDE, CA 92501 | STRONGHOLD ENGINEERING/VP | 500 | 2012-11-08 | 2013-01-31 |
| SHELDON GROUP | NEWPORT BEACH, CA 92660 | | 500 | 2012-11-08 | 2013-01-31 |
| TRAVIS ALLEN | HUNTINGTON BEACH, CA 92649 | PRESIDENT/WEALTH STRATEGIES GROUP | 5000 | 2012-11-06 | 2013-01-31 |
| RARE ANITBODY ANTIGEN SUPPLY | AGOURA HILLS, CA 91301 | | 3900 | 2012-11-05 | 2013-01-31 |
| RARE ANITBODY ANTIGEN SUPPLY | AGOURA HILLS, CA 91301 | | 3900 | 2012-11-05 | 2013-01-31 |
| TRAVIS ALLEN | HUNTINGTON BEACH, CA 92649 | PRESIDENT/WEALTH STRATEGIES GROUP | 15000 | 2012-11-05 | 2013-01-31 |
| GREAT FAR EAST | IRVINE, CA 92618 | | 3900 | 2012-11-05 | 2013-01-31 |
| GREAT FAR EAST | IRVINE, CA 92618 | | 3900 | 2012-11-05 | 2013-01-31 |
| PIERSIDE PAVILION, LLC | HUNTINGTON BEACH, CA 92648 | | 1100 | 2012-11-05 | 2013-01-31 |
| RICHARD HARLOW | HUNTINGTON BEACH, CA 92648 | CONSULTANT/HARLOW & ASSOC | 200 | 2012-11-05 | 2013-01-31 |
| MAI-LY JEWELRY | WESTMINSTER, CA 92683 | | 500 | 2012-11-05 | 2013-01-31 |
| THEORYR PROPERTIES | LADERA RANCH, CA 92694 | | -1100 | 2012-10-31 | 2013-01-31 |
| DANH HUYNH | GARDEN GROVE, CA 92840 | FINANCE EXECUTIVE/NISSAN OF GARDEN GROVE | -250 | 2012-10-31 | 2013-01-31 |
| SHANNON PARK | YORBA LINDA, CA 92887 | HOMEMAKER | 1500 | 2012-10-31 | 2013-01-31 |
| ROBERT BARTH | BEVERLY HILLS, CA 90212 | PARTNER/BLACK EQUITIES | 1000 | 2012-10-31 | 2013-01-31 |
| FRANK SINGER | HUNTINGTON BEACH, CA 92649 | INVESTOR/FRANK SINGER | 1000 | 2012-10-31 | 2013-01-31 |
| THEORYR PROPERTIES | LADERA RANCH, CA 92694 | | 5000 | 2012-10-31 | 2013-01-31 |
| RAMADA PLAZA HOTEL PENINSULA HOTEL MANAGEMENT | GARDEN GROVE, CA 92844 | | 500 | 2012-10-31 | 2013-01-31 |
| JARROW ROGOVIN | LOS ANGELES, CA 90069 | PRESIDENT/JARROW FORMULAS | 1000 | 2012-10-31 | 2013-01-31 |
| ADAM MILSTEIN | ENCINO, CA 91436 | REAL ESTATE/HAGER PACIFIC | 1000 | 2012-10-31 | 2013-01-31 |
| MARK NITIKMAN | LOS ALAMITOS, CA 90720 | ATTORNEY/CROUDACE & DIETRICH LLP | 100 | 2012-10-31 | 2013-01-31 |
| KHATIBI PARMIS | LAGUNA NIGUEL, CA 92660 | PHARMACOLOGIST/UCI MEDICAL CENTER | 500 | 2012-10-31 | 2013-01-31 |
| CHRISTOPHER MAYS | SAN JOSE, CA 95128 | ATTORNEY/SQUIRE SANDERS LLP | 100 | 2012-10-31 | 2013-01-31 |
| JAIRO PALMA | LOS ANGELES, CA 90038 | CEO/PROVITAMINAS.COM | 250 | 2012-10-31 | 2013-01-31 |
| JOSEPH PERRICONE | NEWPORT BEACH, CA 92660 | CFO/PERRICONE JUICES | 500 | 2012-10-31 | 2013-01-31 |
| DAVID ROTHENBUEHLER | LAGUNA NIGUEL, CA 92677 | BANKER/PACIFIC MERCANTILE | 250 | 2012-10-31 | 2013-01-31 |
| TERESA HERNANDEZ | NEWPORT BEACH, CA 92660 | OWNER/CIELITO RESTAURANT | 200 | 2012-10-31 | 2013-01-31 |
| WILLIAM OCONNELL | HUNTINGTON BEACH, CA 92648 | EXECUTIVE DIRECTOR/COLETTES CHILDRENS HOME | 250 | 2012-10-31 | 2013-01-31 |
| TOCK WATCHES AND JEWELRY | WESTMINSTER, CA 92683 | | 300 | 2012-10-31 | 2013-01-31 |
| ROBERT AMOR | HUNTINGTON BEACH, CA 92646 | RETIRED | 250 | 2012-10-31 | 2013-01-31 |
| WILLIAM COTE | NEWPORT BEACH, CA 92660 | REALTO/SELF/WILLIAM COTE | 250 | 2012-10-31 | 2013-01-31 |
| KEEL SCOTT LISACK | HUNTINGTON BEACH, CA 92649 | OWNER/ENDLESS FOOD & FAIR | 200 | 2012-10-31 | 2013-01-31 |
| DANH HUYNH | GARDEN GROVE, CA 92840 | FINANCE EXECUTIVE/NISSAN OF GARDEN GROVE | 250 | 2012-10-31 | 2013-01-31 |
| BRUCE LAWRENCE SERVICES | SAN CLEMENTE, CA 92672 | | 250 | 2012-10-30 | 2013-01-31 |
| HISPANIC 100 | SAN DIEGO, CA 92119 | | 500 | 2012-10-30 | 2013-01-31 |
| TRAVIS J. WEAVER | HUNTINGTON BEACH, CA 92648 | FINANCIAL ADVISOR/AMERIPOSE | 250 | 2012-10-30 | 2013-01-31 |
| WARREN KUSUMOTO | LOS ALAMITOS, CA 90720 | CITY COUNCILMAN/LOS ALAMITOS | 300 | 2012-10-30 | 2013-01-31 |
| SOUTHSIDE TOWING PD TRANSPORT | COSTA MESA, CA 92677 | | 2500 | 2012-10-30 | 2013-01-31 |
| INGEGRATED HEALTHCARE HOLDINGS, INC. | SANTA ANA, CA 92705 | | 1000 | 2012-10-30 | 2013-01-31 |
| ELGART ASTER | BEVERLY HILLS, CA 90210 | INVESTOR/SELF/ELGART ASTER | 250 | 2012-10-29 | 2013-01-31 |
| BENJAMIN PUGH | HUNTINGTON BEACH, CA 92648 | ATTORNEY/ENTERPRISE COUNCIL GROUP | 1000 | 2012-10-27 | 2013-01-31 |
| RACHEL SHABTAI | LOS ANGELES, CA 90024 | REALTOR/COLDWELL BANKER | 100 | 2012-10-27 | 2013-01-31 |
| WALTERS MYERS III | TUSTIN RANCH, CA 92646 | PRINCIPAL CONSULTANT/MICROSOFT CORP. | 300 | 2012-10-27 | 2013-01-31 |
| LUIS CESPEDES | CAPISTRANO BEACH, CA 92624 | INSURANCE BROKER/SELF/LUIS CESPEDES | 100 | 2012-10-27 | 2013-01-31 |
| KEVIN DIECKILMAN | SIMI VALLEY, CA 93065 | CEO/ONE HEART FOR ISRAEL | 250 | 2012-10-27 | 2013-01-31 |
| JOHN WARNER | NEWPORT BEACH, CA 92660 | RETIRED | 500 | 2012-10-27 | 2013-01-31 |
| STANLEY BLACK BLACK EQUITIES | BEVERLY HILLS, CA 90210 | REAL ESTATE/SELF/STANLEY BLACK | 500 | 2012-10-27 | 2013-01-31 |
| LILLI ANN WELLS | HUNTINGTON BEACH, CA 92647 | SPECIALIST/LONG BEACH SCHOOL DISTRICT | 100 | 2012-10-27 | 2013-01-31 |
| MARK TANENBAUM | BEVERLY HILLS, CA 90212 | RETIRED | 250 | 2012-10-27 | 2013-01-31 |
| LEGAL RESOURCE SERVICES | PACIFIC PALISADES, CA 90272 | | 100 | 2012-10-27 | 2013-01-31 |
| STAN LIPSHUTZ | LOS ANGELES, CA 90067 | REALTOR/SELF/STAN LIPSHUTZ | 50 | 2012-10-27 | 2013-01-31 |
| MYLES BERMAN | LOS ANGELES, CA 90069 | ATTORNEY/SELF/LAW OFFICES OF MYLES L. BERMAN | 250 | 2012-10-27 | 2013-01-31 |
| JARROW ROGOVIN | LOS ANGELES, CA 90069 | PRESIDENT/JARROW FORMULAS | 1000 | 2012-10-25 | 2013-01-31 |
| WORLDWIDE AEROS | MONTEBELLO, CA 90640 | | 1900 | 2012-10-25 | 2013-01-31 |
| AL FRINK | NEWPORT COAST, CA 92657 | CONSULTANT/PIXIE GROUP | 250 | 2012-10-25 | 2013-01-31 |
| FARHAD HANASAB | BEVERLY HILLS, CA 90210 | PRESIDENT/HANSAB INSURANCE SERVICES | 2500 | 2012-10-25 | 2013-01-31 |
| ALEXANDER ZAKS | LOS ANGELES, CA 90077 | ANESTHESIOLOGIST/SELF/ALEXADER ZAKS | 2500 | 2012-10-25 | 2013-01-31 |
| BENJAMIN PUGH | HUNTINGTON BEACH, CA 92648 | ATTORNEY/ENTERPRISE COUNCIL GROUP | 500 | 2012-10-25 | 2013-01-31 |
| SOUTHSIDE TOWING PD TRANSPORT | COSTA MESA, CA 92677 | | 2500 | 2012-10-25 | 2013-01-31 |
| SOSIK YEUNG | BEVERLY HILLS, CA 90210 | HOMEMAKER | 1800 | 2012-10-24 | 2013-01-31 |
| ORANGE COUNTY AUTOMOBILE DEALERS ASSOC | NEWPORT BEACH, CA 92660 | | 1500 | 2012-10-20 | 2012-10-25 |
| DEP COSMETIC & LASER INSTITUTE | GARDEN GROVE, CA 92844 | | 1000 | 2012-10-20 | 2012-10-25 |
| BARBARA HILL | HUNTINGTON BEACH, CA 92647 | SALES/SELF/BARBARA HILL | 100 | 2012-10-20 | 2012-10-25 |
| IVAN MARKS | HUNTINGTON BEACH, CA 92646 | UNEMPLOYED | 250 | 2012-10-20 | 2012-10-25 |
| WALTERS MYERS III | TUSTIN RANCH, CA 92646 | PRINCIPAL CONSULTANT/MICROSOFT CORP. | 100 | 2012-10-20 | 2012-10-25 |
| MARK YATES | APPLE VALLEY, CA 92307 | WEALTH ADVISOR/WEALTH STRATEGIES GROUP | 500 | 2012-10-20 | 2012-10-25 |
| IVAN MARKS | HUNTINGTON BEACH, CA 92646 | UNEMPLOYED | 250 | 2012-10-20 | 2012-10-25 |
| SOSIK YEUNG | BEVERLY HILLS, CA 90210 | HOMEMAKER | 1900 | 2012-10-18 | 2012-10-25 |
| SOSIK YEUNG | BEVERLY HILLS, CA 90210 | HOMEMAKER | 2100 | 2012-10-18 | 2012-10-25 |
| EDWIN C. LAIRD | NEWPORT BEACH, CA 92660 | PRESIDENT/COATINGS RESOURCE CORP | 1000 | 2012-10-18 | 2012-10-25 |
| CHERILYN MOEHLMAN | NEWPORT BEACH, CA 92660 | HOMEMAKER | 1000 | 2012-10-18 | 2012-10-25 |
| DBA AVEC NIGHT CLUB SOL ENTERTAINMENT | HUNTINGTON BEACH, CA 92646 | | 500 | 2012-10-17 | 2012-10-25 |
| WARREN KUSUMOTO | LOS ALAMITOS, CA 90720 | CITY COUNCILMAN/LOS ALAMITOS | 200 | 2012-10-17 | 2012-10-25 |
| JOSHUA HENRIKSEN | VICTORVILLE, CA 92395 | TECHNICIAN/STEVIS | 100 | 2012-10-17 | 2012-10-25 |
| PIERSIDE PAVILION, LLC | HUNTINGTON BEACH, CA 92648 | | 3900 | 2012-10-17 | 2012-10-25 |
| PIERSIDE PAVILION, LLC | HUNTINGTON BEACH, CA 92648 | | 1100 | 2012-10-17 | 2012-10-25 |
| HUU VO | DIAMOND BAR, CA 91765 | | 100 | 2012-10-16 | 2012-10-25 |
| MARK YATES | APPLE VALLEY, CA 92307 | WEALTH ADVISOR/WEALTH STRATEGIES GROUP | 1732 | 2012-10-09 | 2012-10-25 |
| KENNETH ABRAMOWITZ | CREENWICH, CT 06830 | ANALYST/NGN CAPITAL | 2000 | 2012-09-30 | 2012-10-17 |
| DAVID WEISELMAN | CULVER CITY, CA 90230 | OWNER/WEISELMAN FAMILY TRUST | 60 | 2012-09-30 | 2012-10-17 |
| MICHAEL YATES | APPLE VALLEY, CA 92307 | MANAGER/PRAXAIR INC. | 500 | 2012-09-30 | 2012-10-17 |
| TRAVIS ALLEN | HUNTINGTON BEACH, CA 92649 | PRESIDENT/WEALTH STRATEGIES GROUP | 95500 | 2012-09-29 | 2012-10-17 |
| TRAVIS ALLEN | HUNTINGTON BEACH, CA 92649 | PRESIDENT/WEALTH STRATEGIES GROUP | 4500 | 2012-09-29 | 2012-10-17 |
| TRAVIS ALLEN | HUNTINGTON BEACH, CA 92649 | PRESIDENT/WEALTH STRATEGIES GROUP | 0 | 2012-09-29 | 2013-01-31 |
| WILLIAM COTE | NEWPORT BEACH, CA 92660 | REALTO/SELF/WILLIAM COTE | 1000 | 2012-09-28 | 2012-10-17 |
| RAMADA PLAZA HOTEL PENINSULA HOTEL MANAGEMENT | GARDEN GROVE, CA 92844 | | 2000 | 2012-09-28 | 2012-10-17 |
| JONG PARK | ROWLAND HEIGHTS, CA 91748 | CEO/ELITE EDUCATION GROUP | 3900 | 2012-09-28 | 2012-10-17 |
| JONG PARK | ROWLAND HEIGHTS, CA 91748 | CEO/ELITE EDUCATION GROUP | 3900 | 2012-09-28 | 2012-10-17 |
| ROBERT PENNER | CHULA VISTA, CA 91913 | RETIRED | 200 | 2012-09-28 | 2012-10-17 |
| ARTHUR DEBOLT | LOS ALAMITOS, CA 90720 | OWNER/SECURITY REALTY AND INVESTMENTS | 250 | 2012-09-28 | 2012-10-17 |
| WEALTH STRATEGIES | COSTA MESA, CA 92626 | | 667 | 2012-09-28 | 2012-10-17 |
| WEALTH STRATEGIES | COSTA MESA, CA 92626 | | 3450 | 2012-09-28 | 2012-10-17 |
| SANDRA STEIN | BEVERLY HILLS, CA 90210 | ATTORNEY/SELF/SANDRA STEIN | 180 | 2012-09-25 | 2012-10-17 |
| JONA GOLDRICH | CULVER CITY, CA 90230 | PARTNER/GOLDRICH & KEST | 1000 | 2012-09-25 | 2012-10-17 |
| STANLEY BLACK BLACK EQUITIES | BEVERLY HILLS, CA 90210 | REAL ESTATE/SELF/STANLEY BLACK | 1000 | 2012-09-25 | 2012-10-17 |
| WEALTH STRATEGIES | COSTA MESA, CA 92626 | | 2000 | 2012-09-25 | 2012-10-17 |
| WEALTH STRATEGIES | COSTA MESA, CA 92626 | | 0 | 2012-09-25 | 2013-01-31 |
| THEORYR PROPERTIES | LADERA RANCH, CA 92694 | | 3900 | 2012-09-21 | 2012-10-17 |
| DANIEL CALLIHAN | SANTA ANA, CA 92707 | ATTORNEY/CALLAHAN & BLAINE | 3900 | 2012-09-21 | 2012-10-17 |
| DANIEL CALLIHAN | SANTA ANA, CA 92707 | ATTORNEY/CALLAHAN & BLAINE | 1100 | 2012-09-21 | 2012-10-17 |
| BENJAMIN PUGH | HUNTINGTON BEACH, CA 92648 | ATTORNEY/ENTERPRISE COUNCIL GROUP | 200 | 2012-09-21 | 2012-10-17 |
| JOSEPH HOOPS | HUNTINGTON BEACH, CA 92647 | SPECIAL NEEDS/IN HOME SUPPORT | 200 | 2012-09-21 | 2012-10-17 |
| KIM PHAN | FOUNTAIN VALLEY, CA 92708 | ACCOUNTANT/ATC FINANCIAL | 200 | 2012-09-21 | 2012-10-17 |
| WALTERS MYERS III | TUSTIN RANCH, CA 92646 | PRINCIPAL CONSULTANT/MICROSOFT CORP. | 125 | 2012-09-21 | 2012-10-17 |
| ATC FINANCIAL INC. | WESTMINISTER, CA 92683 | | 300 | 2012-09-21 | 2012-10-17 |
| HA MACH | WESTMINISTER, CA 92663 | REAL ESTATE BROKER/HA MINH MACH RE BROKER | 100 | 2012-09-21 | 2012-10-17 |
| VAN TRAN | ORANGE, CA | CONSULTANT/TRAVIS ALLAN | 200 | 2012-09-21 | 2012-10-17 |
| JACQUELINE BURDORF | BEVERLY HILLS, CA 90210 | HOMEMAKER | 180 | 2012-09-20 | 2012-10-17 |
| EDWIN C. LAIRD | NEWPORT BEACH, CA 92660 | PRESIDENT/COATINGS RESOURCE CORP | 1000 | 2012-09-14 | 2012-10-17 |
| HB DIGITAL ARTS & BLUEPRINT, INC. | HUNTINGTON BEACH, CA 92648 | | 125 | 2012-09-14 | 2012-10-17 |
| JAMES HUANG | BREA, CA 92821 | VP/SUPERIOR MEDICAL GROUP | 500 | 2012-09-12 | 2012-10-17 |
| TRAVIS ALLEN | HUNTINGTON BEACH, CA 92649 | PRESIDENT/WEALTH STRATEGIES GROUP | 0 | 2012-09-12 | 2013-01-31 |
| MARK MOEHLMAN | HUNTINGTON BEACH, CA 92660 | PRINCIPAL/WEALTH MANAGEMENT STRATEGIES | 900 | 2012-09-10 | 2012-10-17 |
| MARK MOEHLMAN | HUNTINGTON BEACH, CA 92660 | PRINCIPAL/WEALTH MANAGEMENT STRATEGIES | 100 | 2012-09-10 | 2012-10-17 |
| TRAVIS ALLEN | HUNTINGTON BEACH, CA 92649 | PRESIDENT/WEALTH STRATEGIES GROUP | 500 | 2012-09-10 | 2012-10-17 |
| WEALTH STRATEGIES | COSTA MESA, CA 92626 | | 500 | 2012-09-10 | 2012-10-17 |
| WEALTH STRATEGIES | COSTA MESA, CA 92626 | | 0 | 2012-09-10 | 2013-01-31 |
| EDITH BROTHMAN | SANTA ANA, CA 92705 | HOMEMAKER | 500 | 2012-09-04 | 2012-10-17 |
| ROBERT COOKE | HUNTINGTON BEACH, CA 92648 | SALES/DUPONT | 100 | 2012-08-24 | 2012-10-17 |
| RAINBOW DISPOSAL CO. INC. | HUNTINGTON BEACH, CA 92647 | | 500 | 2012-08-24 | 2012-10-17 |
| PATRICK CADIGAN | CORONA DEL MAR, CA 92625 | CHARIMAN/CADIGAN COMMUNITIES | 1000 | 2012-08-24 | 2012-10-17 |
| DAVID GESKE | CDM, CA 92625 | FINANCIAL ADVISOR/SELF/DAVID GESKE | 150 | 2012-08-23 | 2012-10-17 |
| OGDEN SLOAN | SAINT SIMONS ISLAND, GA 31522 | WAITER/SEA ISLAND COMPANY | 100 | 2012-08-23 | 2012-10-17 |
| IGOR PASTERNAK | MONTEBELLO, CA 90640 | CEO/WORLDWIDE AERO CORP | 2000 | 2012-08-23 | 2012-10-17 |
| HOWARD KLEIN | IRVINE, CA 92620 | LAWYER/KLEIN, ONEILL & SINGH LLP | 200 | 2012-08-23 | 2012-10-17 |
| OLIVER PAL | VICTORVILLE, CA 92394 | ASSISTANT/WEALTH STRATEGIES GROUP | 50 | 2012-08-23 | 2012-10-17 |
| CHERYL HALPERN | LIVINGSTON, NJ 07039 | HOMEMAKER | 1000 | 2012-08-21 | 2012-10-17 |
| GUILFORD GLAZIER | BEVERLY HILLS, CA 90210 | | 2500 | 2012-08-21 | 2012-10-17 |
| DIANE GLAZIER | BEVERLY HILLS, CA 90210 | TV INTERVIEWER/SELF | 2500 | 2012-08-21 | 2012-10-17 |
| JACK HALPERN | NEW YORK, NY 10023 | EXEC/ATLANTIC REALTY DEVELOPMENT CORP | 2000 | 2012-08-18 | 2012-10-17 |
| BEVERLY BAILEY | RIVERSIDE, CA 92501 | | 500 | 2012-08-16 | 2012-10-17 |
| SHAHRIAR DAVARI | NEWPORT BEACH, CA 92663 | PHYSICIAN/KAISER PERMANENTE | 1000 | 2012-08-14 | 2012-10-17 |
| ZACKS HB, INC. | HUNTINGTON BEACH, CA 92648 | | 500 | 2012-08-09 | 2012-10-17 |
| SERGE TOMASSIAN ATTORNEY AT LAW | SANTA ANA, CA 92705 | | 250 | 2012-08-09 | 2012-10-17 |
| RAINBOW DISPOSAL CO., INC. | HUNTINGTON BEACH, CA 92647 | | 150 | 2012-08-09 | 2012-10-17 |
| SANDERS GORELICK | PALM DESERT, CA 92211 | EXECUTIVE RECRUITER/GORELICK & ASSOCIATES | 100 | 2012-08-09 | 2012-10-17 |
| MARK MOEHLMAN | HUNTINGTON BEACH, CA 92660 | PRINCIPAL/WEALTH MANAGEMENT STRATEGIES | 1000 | 2012-08-09 | 2012-10-17 |
| BENJAMIN PUGH | HUNTINGTON BEACH, CA 92648 | ATTORNEY/ENTERPRISE COUNCIL GROUP | 1000 | 2012-07-27 | 2012-10-17 |
| SAMMY PERRICONE | SUNSET BEACH, CA 90742 | MARKETING DIRECTOR/PERRICONE JUICE | 100 | 2012-07-27 | 2012-10-17 |
| SUZANNE TAYLOR | HUNTINGTON BEACH, CA 92646 | OWNER/BLUE RIBBON INS. | 100 | 2012-07-27 | 2012-10-17 |
| TAYLOR WARNER | NEWPORT BEACH, CA 92660 | GOLFER/TAYLORMADE | 250 | 2012-07-27 | 2012-10-17 |
| KHATIBI PARMIS | LAGUNA NIGUEL, CA 92660 | PHARMACOLOGIST/UCI MEDICAL CENTER | 500 | 2012-07-27 | 2012-10-17 |
| MICHELLE SCHUETZ | HUNTINGTON BEACH, CA 92648 | DISABLED | 100 | 2012-07-25 | 2012-10-17 |
| VONN CHRISTENSON | IRVINE, CA 92618 | ATTORNEY/CALL & JENSON | 100 | 2012-07-25 | 2012-10-17 |
| TATE ENTERPRISES | NORTH MIAMI, FL 33161 | | 500 | 2012-07-25 | 2012-10-17 |
| PAUL LOUCHIS | NEWPORT BEACH, CA 92663 | INVESTOR/SELF | 300 | 2012-07-25 | 2012-10-17 |
| RICHARD HARLOW | HUNTINGTON BEACH, CA 92648 | CONSULTANT/HARLOW & ASSOC | 150 | 2012-07-25 | 2012-10-17 |
| KEEL SCOTT LISACK | HUNTINGTON BEACH, CA 92649 | OWNER/ENDLESS FOOD & FAIR | 100 | 2012-07-25 | 2012-10-17 |
| MARK MOEHLMAN | HUNTINGTON BEACH, CA 92660 | PRINCIPAL/WEALTH MANAGEMENT STRATEGIES | 1000 | 2012-07-25 | 2012-10-17 |
| MARK MOEHLMAN | HUNTINGTON BEACH, CA 92660 | PRINCIPAL/WEALTH MANAGEMENT STRATEGIES | 1000 | 2012-07-19 | 2012-10-17 |
| JARROW ROGOVIN | LOS ANGELES, CA 90069 | PRESIDENT/JARROW FORMULAS | 100 | 2012-06-30 | 2012-10-17 |
| JARROW ROGOVIN | LOS ANGELES, CA 90069 | PRESIDENT/JARROW FORMULAS | 1900 | 2012-06-30 | 2012-10-17 |
| TRAVIS ALLEN | HUNTINGTON BEACH, CA 92649 | PRESIDENT/WEALTH STRATEGIES GROUP | 7000 | 2012-06-30 | 2012-10-17 |
| TRAVIS ALLEN | HUNTINGTON BEACH, CA 92649 | PRESIDENT/WEALTH STRATEGIES GROUP | 0 | 2012-06-30 | 2012-10-17 |
| JARROW ROGOVIN | LOS ANGELES, CA 90069 | PRESIDENT/JARROW FORMULAS | 1900 | 2012-06-30 | 2012-10-17 |
| TRAVIS ALLEN | HUNTINGTON BEACH, CA 92649 | PRESIDENT/WEALTH STRATEGIES GROUP | 2500 | 2012-06-30 | 2012-10-17 |
| TRAVIS ALLEN | HUNTINGTON BEACH, CA 92649 | PRESIDENT/WEALTH STRATEGIES GROUP | 4500 | 2012-06-30 | 2012-10-17 |
| MARK MOEHLMAN | HUNTINGTON BEACH, CA 92660 | PRINCIPAL/WEALTH MANAGEMENT STRATEGIES | 1000 | 2012-06-26 | 2012-10-17 |
| FARHAD HANASAB | BEVERLY HILLS, CA 90210 | PRESIDENT/HANSAB INSURANCE SERVICES | 150 | 2012-06-21 | 2012-10-17 |
| SARAH BISER | HOLMDEL, NJ 07733 | ATTORNEY/MCCARTER AND ENGLISH | 500 | 2012-06-21 | 2012-10-17 |
| GELBERD | LOS ANGELES, CA 90025 | OWNER/GELBERD APARTMENT PROPERTIES | 200 | 2012-06-21 | 2012-10-17 |
| CHERYL HALPERN | LIVINGSTON, NJ 07039 | HOMEMAKER | 1000 | 2012-06-21 | 2012-10-17 |
| OLIVER PAL | VICTORVILLE, CA 92394 | ASSISTANT/WEALTH STRATEGIES GROUP | 100 | 2012-06-11 | 2012-10-17 |
| ELYSSA FRANK | NY, NY 10025 | PHOTOGRAPHER/SELF | 200 | 2012-06-08 | 2012-10-17 |
| MICHAEL BLUMENFELD | BEVERLY HILLS, CA 90212 | INSURANCE BROKER/BLUMENFELD FINANCIAL SERVICES | 100 | 2012-06-05 | 2012-10-17 |
| STEPHEN DICIURCIO | HUNTINGTON BEACH, CA 92646 | RETIRED | 200 | 2012-06-05 | 2012-10-17 |
| KENNETH ABRAMOWITZ | CREENWICH, CT 06830 | ANALYST/NGN CAPITAL | 1500 | 2012-06-04 | 2012-10-17 |
| JULIA DEREK | NEW YORK, NY 10023 | TRAINER/MILLENNIUM SPORTS CLUB | 200 | 2012-06-04 | 2012-10-17 |
| YOEL BARUCHIN | NEW YORK, NY 10025 | ATTORNEY/SELF | 200 | 2012-06-04 | 2012-10-17 |
| PLATT GERALD | NEW YORK, NY 10128 | SELF/SELF/GERALD PLATT | 500 | 2012-06-02 | 2012-10-17 |
| STANLEY BLACK BLACK EQUITIES | BEVERLY HILLS, CA 90210 | REAL ESTATE/SELF/STANLEY BLACK | 1000 | 2012-06-01 | 2012-10-17 |
| TRAVIS ALLEN | HUNTINGTON BEACH, CA 92649 | PRESIDENT/WEALTH STRATEGIES GROUP | 28000 | 2012-06-01 | 2012-10-17 |
| TRAVIS ALLEN | HUNTINGTON BEACH, CA 92649 | PRESIDENT/WEALTH STRATEGIES GROUP | 15000 | 2012-06-01 | 2012-10-17 |
| TRAVIS ALLEN | HUNTINGTON BEACH, CA 92649 | PRESIDENT/WEALTH STRATEGIES GROUP | 0 | 2012-06-01 | 2013-01-31 |
| TRAVIS ALLEN | HUNTINGTON BEACH, CA 92649 | PRESIDENT/WEALTH STRATEGIES GROUP | 0 | 2012-06-01 | 2013-01-31 |
| PF HERITAGE | MONTEBELLO, CA 90640 | | 2000 | 2012-05-31 | 2012-10-17 |
| RAINBOW DISPOSAL CO. INC. | HUNTINGTON BEACH, CA 92647 | | 250 | 2012-05-31 | 2012-10-17 |
| MARK MOEHLMAN | HUNTINGTON BEACH, CA 92660 | PRINCIPAL/WEALTH MANAGEMENT STRATEGIES | 1500 | 2012-05-31 | 2012-10-17 |
| SAM DELUG | BEVERLY HILLS, CA 90210 | OWNER/NOS COMMUNICATIONS | 500 | 2012-05-31 | 2012-10-17 |
| LILY STEINER | LOS ANGELES, CA 90024 | BUSINESS CONSULTING/SELF/LILY STEINER | 100 | 2012-05-30 | 2012-10-17 |
| ROY TRACHSEL | YORBA LINDA, CA 92886 | SR. AUDIT ASSOCIATE/AUDITONE, LLC | 100 | 2012-05-30 | 2012-10-17 |
| ROY TRACHSEL | YORBA LINDA, CA 92886 | SR. AUDIT ASSOCIATE/AUDITONE, LLC | 100 | 2012-05-30 | 2012-10-17 |
| JERRY WEXLER | LOS ANGELES, CA 90048 | REAL ESTATE/SELF | 100 | 2012-05-29 | 2012-10-17 |
| ALAN BERGER | FLUSHING, NY 11367 | PHYSICIAN/SELF | 250 | 2012-05-29 | 2012-10-17 |
| STANLEY BLACK BLACK EQUITIES | BEVERLY HILLS, CA 90210 | REAL ESTATE/SELF/STANLEY BLACK | 1000 | 2012-05-29 | 2012-10-17 |
| STANLEY BLACK | BEVERLY HILLS, CA 90210 | REAL ESTATE/SELF/STANLEY BLACK | 1000 | 2012-05-29 | 2012-05-29 |
| MARK MOEHLMAN | HUNTINGTON BEACH, CA 92660 | PRINCIPAL/WEALTH MANAGEMENT STRATEGIES | 1000 | 2012-05-25 | 2012-10-17 |
| ALEXANDER ZAKS | LOS ANGELES, CA 90077 | ANESTHESIOLOGIST/SELF/ALEXADER ZAKS | 1000 | 2012-05-25 | 2012-10-17 |
| DAVID WEISELMAN | CULVER CITY, CA 90230 | OWNER/WEISELMAN FAMILY TRUST | 180 | 2012-05-25 | 2012-10-17 |
| GOLDRICH, KEST, HIRSCH & STERN, LLC | CULVER CITY, CA 90230 | | 500 | 2012-05-25 | 2012-10-17 |
| HILTON WATERFRONT BEACH RESORT | HUNTINGTON BEACH, CA 92648 | | 1000 | 2012-05-25 | 2012-10-17 |
| ROBERTO BRAN | HESPERIA, CA 92345 | DIPLOMAT/US DEPARTMENT OF STATE | 500 | 2012-05-24 | 2012-10-17 |
| JOHN LEE | MALIBU, CA 90265 | ENTERTAINMENT/RIDINGS MACKLER ENTERTAINMENT | 100 | 2012-05-24 | 2012-10-17 |
| HOWARD KLEIN | IRVINE, CA 92620 | LAWYER/KLEIN, ONEILL & SINGH LLP | 200 | 2012-05-24 | 2012-10-17 |
| TRAVIS ALLEN | HUNTINGTON BEACH, CA 92649 | PRESIDENT/WEALTH STRATEGIES GROUP | 2500 | 2012-05-23 | 2012-10-17 |
| TRAVIS ALLEN | HUNTINGTON BEACH, CA 92649 | PRESIDENT/WEALTH STRATEGIES GROUP | 0 | 2012-05-23 | 2012-10-17 |
| ROBERT PENNER | CHULA VISTA, CA 91913 | RETIRED | -300 | 2012-05-22 | 2012-10-17 |
| PREMIER GIRLS FASTPITCH, INC. | HUNTINGTON BEACH, CA 92648 | | 500 | 2012-05-22 | 2012-10-17 |
| SOSIK YEUNG | BEVERLY HILLS, CA 90210 | HOMEMAKER | 2000 | 2012-05-20 | 2012-05-21 |
| SOSIK YEUNG | BEVERLY HILLS, CA 90210 | HOMEMAKER | 2000 | 2012-05-19 | 2012-05-24 |
| CHARLES DIZENENGOF | BEVERLY HILLS, CA 90210 | REAL ESTATE/SELF/CHARLES DIZENENGOF | 300 | 2012-05-19 | 2012-05-24 |
| ARI BUSSEL | BEVERLY HILLS, CA 90210 | EXECUTIVE/SABREX INTL INC | 500 | 2012-05-19 | 2012-05-24 |
| ROBERT PENNER | CHULA VISTA, CA 91913 | RETIRED | 300 | 2012-05-19 | 2012-05-24 |
| SUZANNE TAYLOR | HUNTINGTON BEACH, CA 92646 | OWNER/BLUE RIBBON INS. | 100 | 2012-05-19 | 2012-05-24 |
| DOUGLAS WARNER | BEVERLY HILLS, CA 90210 | TALENT MANAGER/WARNER ARTIST MANAGEMENT | 500 | 2012-05-19 | 2012-05-24 |
| LAWRENCE FIELD | BEVERLY HILLS, CA 90210 | REAL ESTATE/NSB | 500 | 2012-05-19 | 2012-05-24 |
| SHAUHIN DAVARI | NEWPORT BEACH, CA 92663 | LEGAL INTERN/FRANK P. BARBARO & ASSOCIATES | 125 | 2012-05-19 | 2012-05-24 |
| LUIS CESPEDES | CAPISTRANO BEACH, CA 92624 | INSURANCE BROKER/SELF/LUIS CESPEDES | 250 | 2012-05-19 | 2012-05-24 |
| HARVINDER SAHOTA | SEAL BEACH, CA 90740 | CARDIOLOGIST/SELF/HARVINDER SAHOTA | 250 | 2012-05-19 | 2012-05-24 |
| GUILFORD GLAZER | BEVERLY HILLS, CA 90210 | REAL ESTATE/SELF/GUILFORD GLAZER | 1000 | 2012-05-18 | 2012-05-24 |
| TATE ENTERPRISES | NORTH MIAMI, FL 33161 | | 500 | 2012-05-18 | 2012-05-24 |
| DAVID ALLEN | BRANDON, OR 97411 | ATTORNEY/ATHERTON & ALLEN | 3900 | 2012-05-18 | 2012-05-24 |
| PENNY ALLEN | BRANDON, OR 97411 | REAL ESTATE BROVER/ALLEN & CO | 1100 | 2012-05-18 | 2012-05-24 |
| PETER DE KRASSEL | OLD GREENWICH, CT 06870 | CHAIRMAN/PETS CENTRAL | 500 | 2012-05-18 | 2012-05-24 |
| ZAIDENSTEIN IGAL | BEVERLY HILLS, CA 90212 | DIRECTOR/BNAI ZION | 100 | 2012-05-18 | 2012-05-24 |
| ELI HERTZ | FOREST HILLS, NY 11375 | SELF/ELI HERTZ | 500 | 2012-05-18 | 2012-05-24 |
| JUSTIN PLATTEN | NEWPORT BEACH, CA 92663 | SALES/TECHNOLOGENT | 1250 | 2012-05-18 | 2012-05-24 |
| THOMAS PAPA | IRVINE, CA 92614 | BUSINESS CONSULTANT/CRESO CAPITAL | 1000 | 2012-05-18 | 2012-05-24 |
| IGOR PASTERNAK | MONTEBELLO, CA 90640 | CEO/WORLDWIDE AERO CORP | 3900 | 2012-05-18 | 2012-05-24 |
| MARCIA JACOBS | CULVER CITY, CA 90230 | OWNER/CAROUSAL CAFE | 500 | 2012-05-18 | 2012-05-24 |
| MICHAEL GORELICK | TUSTIN, CA 92782 | PENSION CONSULTANT/BENEFIT EQUITY | 100 | 2012-05-17 | 2012-05-24 |
| JT DEVELOPMENT | HUNTINGTON BEACH, CA 92649 | | 250 | 2012-05-16 | 2012-05-24 |
| RICHARD HARLOW | HUNTINGTON BEACH, CA 92648 | CONSULTANT/HARLOW & ASSOC | 150 | 2012-05-16 | 2012-05-24 |
| KEEL SCOTT LISACK | HUNTINGTON BEACH, CA 92649 | OWNER/ENDLESS FOOD & FAIR | 100 | 2012-05-16 | 2012-05-24 |
| BRAM GOLDSMITH | BEVERLY HILLS, CA 90210 | | 500 | 2012-05-16 | 2012-05-24 |
| SHAHRIAR DAVARI | NEWPORT BEACH, CA 92663 | PHYSICIAN/KAISER PERMANENTE | 1000 | 2012-05-14 | 2012-05-24 |
| LISA KORBATOV | BEVERLY HILLS, CA 90210 | REAL ESTATE/SELF | 500 | 2012-05-09 | 2012-05-24 |
| YOAV PELED | LOS ANGELES, CA 90046 | BANKER/IDB BANK | 500 | 2012-04-30 | 2012-05-24 |
| CRAIG DERSHOWITZ | NEW YORK, NY 10016 | ARTIST REPRESENTATIVE/EDEN FINE ART | 100 | 2012-04-30 | 2012-05-24 |
| MICHAEL YATES | APPLE VALLEY, CA 92307 | MANAGER/PRAXAIR INC. | 100 | 2012-04-09 | 2012-05-24 |
| MICHAEL LIBOW | BEVERLY HILLS, CA 90210 | REAL ESTATE SALESPERSON/COLDWELL BANKER | 180 | 2012-04-06 | 2012-05-24 |
| STANLEY TATE ENTERPRISES | NORTH MIAMI, FL 33161 | | 1500 | 2012-03-23 | 2012-03-23 |
| ARVEL PARTNERS, LP | BEVERLY HILLS, CA 90211 | | 500 | 2012-03-21 | 2012-05-24 |
| JACK HALPERN | NEW YORK, NY 10023 | EXEC/ATLANTIC REALTY DEVELOPMENT CORP | 2000 | 2012-03-19 | 2012-03-20 |
| JARROW ROGOVIN | LOS ANGELES, CA 90069 | PRESIDENT/JARROW FORMULAS | 2000 | 2012-03-18 | 2012-03-19 |
| MORRY WAKSBERG | LOS ANGELES, CA 90024 | RETIRED | 1000 | 2012-03-18 | 2012-03-19 |
| MORRY WAKSBERG | LOS ANGELES, CA 90024 | RETIRED | 1000 | 2012-03-17 | 2012-03-22 |
| JARROW ROGOVIN | LOS ANGELES, CA 90069 | PRESIDENT/JARROW FORMULAS | 2000 | 2012-03-17 | 2012-03-22 |
| STAN LIPSHUTZ | LOS ANGELES, CA 90067 | REALTOR/SELF/STAN LIPSHUTZ | 500 | 2012-03-17 | 2012-03-22 |
| JACK HALPERN | NEW YORK, NY 10023 | EXEC/ATLANTIC REALTY DEVELOPMENT CORP | 2000 | 2012-03-17 | 2012-03-22 |
| NICHOLAS KAHRILAS | PACIFIC PALASADES, CA 90272 | EXECUTIVE/NSK ENTERPRISES | 200 | 2012-03-17 | 2012-03-22 |
| MYLES BERMAN | LOS ANGELES, CA 90069 | ATTORNEY/SELF/LAW OFFICES OF MYLES BERMAN | 1000 | 2012-03-16 | 2012-03-22 |
| KENNETH ABRAMOWITZ | CREENWICH, CT 06830 | ANALYST/NGN CAPITAL | 1800 | 2012-03-16 | 2012-03-22 |
| TRAVIS ALLEN | HUNTINGTON BEACH, CA 92649 | PRESIDENT/WEALTH STRATEGIES GROUP | 50000 | 2012-03-13 | 2012-03-22 |
| TRAVIS ALLEN | HUNTINGTON BEACH, CA 92649 | PRESIDENT/WEALTH STRATEGIES GROUP | 0 | 2012-03-13 | 2013-01-31 |