Texas Ethics Commission data
Release v1.4
Source snapshot September 17, 2026
Latest eligible reported transaction September 15, 2026
FILER · 00020501
Moody, William E. (The Honorable)
Materialized relationships derived from reported records and reviewed identity mappings.
Connected Entities
1,901
Relationships
1,901
Transactions Represented
4,431
Dollar Flow Represented
$1,236,281.21
Relationships
| Relationship | Connected Entity | Amount | Transactions | Activity | |
|---|---|---|---|---|---|
| → | PAID | MONTGOMERY & ASSOCIATES
VENDOR · 217113 |
$78,445.79 | 19 | 01/02/2002–12/03/2002 |
| → | PAID | SOUTHWEST AIRLINES
VENDOR · 289694 |
$67,310.96 | 182 | 01/03/2002–08/23/2024 |
| → | PAID | Coyote Strategies
VENDOR · 77758 |
$51,016.10 | 6 | 12/21/2009–09/18/2015 |
| → | PAID | Reuel Political Consultants
VENDOR · 262638 |
$48,000.00 | 6 | 03/24/2006–11/21/2006 |
| ← | CONTRIBUTED_TO | James Scherr
CONTRIBUTOR_IDENTITY · 553996 |
$33,427.39 | 19 | 02/25/2002–06/26/2014 |
| ← | CONTRIBUTED_TO | Pat Maloney
CONTRIBUTOR_IDENTITY · 441056 |
$22,000.00 | 6 | 06/18/2002–09/16/2010 |
| ← | CONTRIBUTED_TO | CWA-Cope PCC
CONTRIBUTOR_IDENTITY · 48162 |
$15,000.00 | 3 | 05/25/2006–06/23/2010 |
| → | PAID | Two Ton Creativity
VENDOR · 335607 |
$14,147.51 | 7 | 07/28/2006–12/20/2007 |
| → | PAID | TEXAS DEMOCRATIC PARTY
VENDOR · 310744 |
$13,057.60 | 9 | 06/12/2002–12/09/2013 |
| ← | CONTRIBUTED_TO | Texas Democratic Party
CONTRIBUTOR_IDENTITY · 202111 |
$12,000.00 | 1 | 09/05/2006–09/05/2006 |
| ← | CONTRIBUTED_TO | Walter Boyaki
CONTRIBUTOR_IDENTITY · 491959 |
$11,750.00 | 15 | 04/17/2002–10/10/2019 |
| ← | CONTRIBUTED_TO | George Andritsos
CONTRIBUTOR_IDENTITY · 1043151 |
$11,700.00 | 18 | 10/01/2002–06/28/2019 |
| ← | CONTRIBUTED_TO | Sam Legate
CONTRIBUTOR_IDENTITY · 988150 |
$10,500.00 | 11 | 02/21/2002–12/03/2013 |
| ← | CONTRIBUTED_TO | David Jeans
CONTRIBUTOR_IDENTITY · 1043154 |
$10,250.00 | 9 | 12/03/2003–10/14/2014 |
| → | PAID | Two Ton Creativity Inc.
VENDOR · 335608 |
$9,982.01 | 4 | 05/23/2006–06/20/2006 |
| → | PAID | Forti's
VENDOR · 116755 |
$9,618.11 | 9 | 10/01/2002–09/14/2011 |
| ← | CONTRIBUTED_TO | Enrique Moreno
CONTRIBUTOR_IDENTITY · 438348 |
$9,500.00 | 14 | 10/01/2002–10/08/2015 |
| → | PAID | EL PASO DEMOCRATIC PARTY
VENDOR · 101445 |
$7,590.00 | 20 | 06/24/2002–01/24/2016 |
| → | PAID | GiGi's Playhouse - El Paso
VENDOR · 128757 |
$7,510.80 | 18 | 03/08/2014–03/21/2026 |
| → | PAID | Rueul Political Consultants
VENDOR · 270771 |
$7,500.00 | 2 | 07/13/2006–10/27/2006 |
| → | PAID | KWIK SIGNS
VENDOR · 182512 |
$7,090.38 | 3 | 05/31/2002–07/09/2002 |
| ← | CONTRIBUTED_TO | General Drivers Warehousemen & Helpers Local Union 745
CONTRIBUTOR_IDENTITY · 74911 |
$7,000.00 | 2 | 10/11/2002–10/13/2006 |
| ← | CONTRIBUTED_TO | Jeff Ray
CONTRIBUTOR_IDENTITY · 362135 |
$6,550.00 | 8 | 10/01/2002–10/02/2019 |
| → | PAID | Committee to Assist the 34th District Court Judge
VENDOR · 70595 |
$6,000.00 | 1 | 05/07/2003–05/07/2003 |
| ← | CONTRIBUTED_TO | Richard Zamora
CONTRIBUTOR_IDENTITY · 929132 |
$5,850.00 | 9 | 10/01/2002–05/12/2016 |
| ← | CONTRIBUTED_TO | Stanley Jobe
CONTRIBUTOR_IDENTITY · 415944 |
$5,500.00 | 4 | 04/22/2002–08/01/2006 |
| ← | CONTRIBUTED_TO | Baron & Budd
CONTRIBUTOR_IDENTITY · 17523 |
$5,000.00 | 2 | 02/28/2002–02/28/2002 |
| ← | CONTRIBUTED_TO | Linebarger Goggan Blair Pena & Sampson
CONTRIBUTOR_IDENTITY · 125666 |
$5,000.00 | 2 | 01/03/2002–01/03/2002 |
| ← | CONTRIBUTED_TO | Fleming & Associates LLP
CONTRIBUTOR_IDENTITY · 68492 |
$5,000.00 | 1 | 07/30/2002–07/30/2002 |
| ← | CONTRIBUTED_TO | John M O'Quinn & Associates LLP
CONTRIBUTOR_IDENTITY · 102756 |
$5,000.00 | 1 | 10/17/2002–10/17/2002 |
| ← | CONTRIBUTED_TO | Law Offices Maloney & Maloney PC
CONTRIBUTOR_IDENTITY · 120577 |
$5,000.00 | 1 | 10/18/2002–10/18/2002 |
| ← | CONTRIBUTED_TO | Nix Patterson & Roach LLP
CONTRIBUTOR_IDENTITY · 149022 |
$5,000.00 | 1 | 07/31/2002–07/31/2002 |
| ← | CONTRIBUTED_TO | Provost & Umphrey Law Firm LLP
CONTRIBUTOR_IDENTITY · 163583 |
$5,000.00 | 1 | 10/23/2006–10/23/2006 |
| ← | CONTRIBUTED_TO | Watts Guerra Craft LLP
CONTRIBUTOR_IDENTITY · 232155 |
$5,000.00 | 1 | 10/05/2010–10/05/2010 |
| ← | CONTRIBUTED_TO | C Cary Patterson
CONTRIBUTOR_IDENTITY · 1043285 |
$5,000.00 | 1 | 07/31/2002–07/31/2002 |
| ← | CONTRIBUTED_TO | Frank Branson
CONTRIBUTOR_IDENTITY · 242772 |
$5,000.00 | 1 | 09/10/2002–09/10/2002 |
| ← | CONTRIBUTED_TO | G.M. Fleming
CONTRIBUTOR_IDENTITY · 400238 |
$5,000.00 | 1 | 08/02/2002–08/02/2002 |
| ← | CONTRIBUTED_TO | Harold Nix
CONTRIBUTOR_IDENTITY · 437434 |
$5,000.00 | 1 | 07/31/2002–07/31/2002 |
| ← | CONTRIBUTED_TO | Jaime S Rangel
CONTRIBUTOR_IDENTITY · 1043323 |
$5,000.00 | 1 | 10/18/2002–10/18/2002 |
| ← | CONTRIBUTED_TO | John O'Quinn
CONTRIBUTOR_IDENTITY · 438409 |
$5,000.00 | 1 | 10/17/2002–10/17/2002 |
| ← | CONTRIBUTED_TO | Mary & Richard Laminack
CONTRIBUTOR_IDENTITY · 1043296 |
$5,000.00 | 1 | 10/21/2002–10/21/2002 |
| ← | CONTRIBUTED_TO | Nelson J Roach
CONTRIBUTOR_IDENTITY · 1022132 |
$5,000.00 | 1 | 07/31/2002–07/31/2002 |
| ← | CONTRIBUTED_TO | Robert R Herring Jr.
CONTRIBUTOR_IDENTITY · 1043190 |
$5,000.00 | 1 | 10/18/2002–10/18/2002 |
| ← | CONTRIBUTED_TO | Thomas Pirtle
CONTRIBUTOR_IDENTITY · 438515 |
$5,000.00 | 1 | 10/17/2002–10/17/2002 |
| ← | CONTRIBUTED_TO | Vance J Owen
CONTRIBUTOR_IDENTITY · 1043314 |
$5,000.00 | 1 | 10/17/2002–10/17/2002 |
| ← | CONTRIBUTED_TO | James Kirby Read
CONTRIBUTOR_IDENTITY · 1022710 |
$4,900.00 | 6 | 01/19/2006–12/27/2010 |
| ← | CONTRIBUTED_TO | Brian Kennedy
CONTRIBUTOR_IDENTITY · 686177 |
$4,900.00 | 4 | 08/01/2006–11/01/2006 |
| → | PAID | Forti's Mexican Elder
VENDOR · 116757 |
$4,733.25 | 4 | 09/06/2007–01/09/2025 |
| → | PAID | Rock's
VENDOR · 266980 |
$4,610.76 | 6 | 04/08/2002–06/07/2002 |
| → | PAID | CLEAR CHANNEL
VENDOR · 66923 |
$4,544.00 | 2 | 10/01/2002–03/21/2006 |
| ← | CONTRIBUTED_TO | Elma Carreto
CONTRIBUTOR_IDENTITY · 988120 |
$4,500.00 | 2 | 01/06/2006–10/25/2006 |
| ← | CONTRIBUTED_TO | Jim Darnell
CONTRIBUTOR_IDENTITY · 783751 |
$4,450.00 | 11 | 09/19/2002–07/31/2019 |
| ← | CONTRIBUTED_TO | Alfonso Melendez
CONTRIBUTOR_IDENTITY · 1043153 |
$4,250.00 | 9 | 11/13/2003–12/03/2013 |
| → | PAID | BEST BUY
VENDOR · 32133 |
$4,236.20 | 5 | 11/26/2003–10/11/2006 |
| ← | CONTRIBUTED_TO | Daniela Labinoti
CONTRIBUTOR_IDENTITY · 491742 |
$4,050.00 | 7 | 11/18/2009–06/30/2023 |
| → | PAID | Dollar
VENDOR · 92421 |
$4,002.50 | 43 | 01/02/2002–10/22/2002 |
| ← | CONTRIBUTED_TO | Texas AFL-CIO State Cope Fund
CONTRIBUTOR_IDENTITY · 197643 |
$4,000.00 | 3 | 02/09/2010–08/25/2014 |
| → | PAID | EL PASO COUNTY DEMOCRATIC PARTY
VENDOR · 101380 |
$3,950.00 | 5 | 07/11/2016–11/04/2024 |
| → | PAID | AGI-Marketing Solution
VENDOR · 8395 |
$3,897.00 | 1 | 08/15/2006–08/15/2006 |
| ← | CONTRIBUTED_TO | Doris Sipes
CONTRIBUTOR_IDENTITY · 1043272 |
$3,850.00 | 4 | 02/07/2002–09/26/2011 |
| → | PAID | TEXAS CENTER FOR THE JUDICIARY
VENDOR · 310161 |
$3,705.00 | 24 | 12/10/2007–08/29/2024 |
| ← | CONTRIBUTED_TO | Evelina Ortega
CONTRIBUTOR_IDENTITY · 490199 |
$3,650.00 | 10 | 10/01/2002–09/14/2011 |
| → | PAID | AT&T Wirless
VENDOR · 22123 |
$3,641.17 | 10 | 08/14/2002–03/03/2003 |
| → | PAID | DOLLAR CAR RENTAL
VENDOR · 92432 |
$3,640.54 | 41 | 11/22/2005–09/06/2024 |
| ← | CONTRIBUTED_TO | Michael Volk
CONTRIBUTOR_IDENTITY · 728294 |
$3,500.00 | 6 | 10/01/2002–11/28/2006 |
| ← | CONTRIBUTED_TO | Joseph (Sib) Abraham
CONTRIBUTOR_IDENTITY · 1043291 |
$3,500.00 | 4 | 11/04/2003–09/14/2011 |
| → | PAID | Reliant Labels & Printing Inc
VENDOR · 258913 |
$3,372.88 | 9 | 08/01/2002–08/08/2023 |
| → | PAID | AT&T WIRELESS
VENDOR · 22110 |
$3,355.00 | 14 | 01/14/2002–06/24/2002 |
| → | PAID | U S POSTAL SERVICE
VENDOR · 336553 |
$3,305.20 | 11 | 07/10/2002–11/21/2003 |
| → | PAID | AAA STORAGE
VENDOR · 4326 |
$3,294.00 | 62 | 12/07/2009–12/02/2014 |
| → | PAID | EL PASO BAR ASSOCIATION
VENDOR · 101276 |
$3,284.00 | 27 | 09/24/2002–09/15/2021 |
| ← | CONTRIBUTED_TO | Ben Langford
CONTRIBUTOR_IDENTITY · 491916 |
$3,217.00 | 11 | 10/01/2002–10/29/2019 |
| ← | CONTRIBUTED_TO | Ruggero Provenghi
CONTRIBUTOR_IDENTITY · 1043349 |
$3,200.00 | 4 | 12/01/2003–09/14/2011 |
| → | PAID | OFFICE DEPOT
VENDOR · 230284 |
$3,141.72 | 42 | 04/22/2002–08/01/2012 |
| → | PAID | CINGULAR
VENDOR · 63302 |
$3,096.47 | 17 | 02/08/2006–07/02/2007 |
| → | PAID | CHEVRON
VENDOR · 59468 |
$3,060.76 | 72 | 05/20/2002–08/03/2011 |
| ← | CONTRIBUTED_TO | James Martinez
CONTRIBUTOR_IDENTITY · 613341 |
$3,000.00 | 6 | 09/27/2006–06/28/2019 |
| ← | CONTRIBUTED_TO | Janice Maloney
CONTRIBUTOR_IDENTITY · 877101 |
$3,000.00 | 3 | 06/28/2002–10/06/2006 |
| → | PAID | EPIC Railyard Event Center
VENDOR · 105455 |
$3,000.00 | 2 | 06/14/2023–06/14/2023 |
| ← | CONTRIBUTED_TO | Brent M Rosenthal
CONTRIBUTOR_IDENTITY · 1043426 |
$3,000.00 | 2 | 10/31/2006–09/01/2010 |
| → | PAID | Univision Communications
VENDOR · 339411 |
$3,000.00 | 1 | 11/04/2002–11/04/2002 |
| ← | CONTRIBUTED_TO | David Bright
CONTRIBUTOR_IDENTITY · 579906 |
$3,000.00 | 1 | 10/27/2006–10/27/2006 |
| ← | CONTRIBUTED_TO | Janice Luthy
CONTRIBUTOR_IDENTITY · 1043570 |
$3,000.00 | 1 | 10/17/2006–10/17/2006 |
| ← | CONTRIBUTED_TO | James Kennedy
CONTRIBUTOR_IDENTITY · 586267 |
$2,950.00 | 7 | 09/30/2002–10/09/2014 |
| ← | CONTRIBUTED_TO | William Elias
CONTRIBUTOR_IDENTITY · 783514 |
$2,850.00 | 11 | 11/06/2003–10/07/2019 |
| → | PAID | Bassett California Co.
VENDOR · 28656 |
$2,800.00 | 14 | 01/07/2002–06/24/2002 |
| → | PAID | Jim Darnell, PC
VENDOR · 165230 |
$2,752.05 | 3 | 03/25/2015–02/03/2016 |
| ← | CONTRIBUTED_TO | David Pierce
CONTRIBUTOR_IDENTITY · 272175 |
$2,750.00 | 6 | 05/16/2006–09/07/2010 |
| ← | CONTRIBUTED_TO | Roger Davie
CONTRIBUTOR_IDENTITY · 1043181 |
$2,750.00 | 4 | 11/13/2007–09/14/2011 |
| ← | CONTRIBUTED_TO | Elma R Carreto
CONTRIBUTOR_IDENTITY · 1043585 |
$2,710.00 | 2 | 08/08/2006–09/27/2006 |
| ← | CONTRIBUTED_TO | Steven James
CONTRIBUTOR_IDENTITY · 609856 |
$2,700.00 | 7 | 09/17/2002–10/16/2019 |
| ← | CONTRIBUTED_TO | Javier Espinoza
CONTRIBUTOR_IDENTITY · 609895 |
$2,600.00 | 2 | 02/16/2006–06/17/2006 |
| ← | CONTRIBUTED_TO | Baron & Budd PC
CONTRIBUTOR_IDENTITY · 17535 |
$2,500.00 | 1 | 09/25/2002–09/25/2002 |
| ← | CONTRIBUTED_TO | Linebarger Goggan Blair & Sampson
CONTRIBUTOR_IDENTITY · 125587 |
$2,500.00 | 1 | 08/07/2006–08/07/2006 |
| ← | CONTRIBUTED_TO | Ed Hohn
CONTRIBUTOR_IDENTITY · 1043254 |
$2,500.00 | 1 | 07/31/2002–07/31/2002 |
| ← | CONTRIBUTED_TO | Glenn Romero
CONTRIBUTOR_IDENTITY · 368525 |
$2,500.00 | 1 | 10/24/2002–10/24/2002 |
| ← | CONTRIBUTED_TO | Jeff Angelovich
CONTRIBUTOR_IDENTITY · 1043413 |
$2,500.00 | 1 | 07/31/2002–07/31/2002 |
| ← | CONTRIBUTED_TO | Mark Cantu
CONTRIBUTOR_IDENTITY · 438077 |
$2,500.00 | 1 | 10/24/2002–10/24/2002 |
| ← | CONTRIBUTED_TO | Thomas Astbury
CONTRIBUTOR_IDENTITY · 1020683 |
$2,450.00 | 6 | 01/20/2006–12/27/2010 |
| → | PAID | AGI-Marketing Solutions
VENDOR · 8396 |
$2,390.00 | 2 | 10/31/2006–11/15/2006 |
Evidence basis: Version 1.50 materializes filer-to-vendor payment
relationships and reviewed/curated vendor aliases. Contributor identities are registered
as nodes, but contributor-to-filer edges are not yet bulk-materialized.