Individuals Who Gave To: GRIMM, MICHAEL
Whose Last Name Begins With 'P-T'
Committee(s) Used In This Query:
MICHAEL GRIMM FOR CONGRESS
The query you have chosen matched 715 individual contributions.
| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
| PACKER, PAUL | HEWLETT NY 11557 | 11/25/2009 | 1000.00 | GLOBIS CAPITAL | 10930273211 |
| PADERON, WILFREDO | STATEN ISLAND NY 10314 | 06/26/2012 | 250.00 | AUTOMALL 46 | 12952444913 |
| PALAZZOLO, ANTHONY S. | STATEN ISLAND NY 10301 | 03/26/2014 | 500.00 | KRISPY PIZZA | 14960698061 |
| PALISAIDES DEALER FUNDING, LLC | WOODSIDE NY 11377 | 06/16/2010 | 2400.00 | 10991806116 | |
| PALISAIDES DEALER FUNDING, LLC | WOODSIDE NY 11377 | 06/16/2010 | 2400.00 | 10991806115 | |
| PALOMO, OSWALDO | BOSTON MA 02108 | 10/14/2011 | 1000.00 | ADS VENTURERS | 12970326146 |
| PALOMO, OSWALDO J | BOSTON MA 02108 | 06/06/2012 | 2000.00 | A.D.S VENTURES | 12952121468 |
| PALOMO, OSWALDO J. | FAIRFIELD CT 06824 | 10/31/2013 | 1000.00 | A.D.S VENTURES | 14960320259 |
| PALOMO, OSWALDO J. | FAIRFIELD CT 06824 | 10/31/2013 | 2600.00 | A.D.S VENTURES | 14960320259 |
| PALOMO, OSWALDO J. | FAIRFIELD CT 06824 | 03/25/2013 | 1000.00 | A.D.S VENTURES | 14940013093 |
| PALOMO, OSWALDO J. | FAIRFIELD CT 06824 | 10/31/2013 | -1000.00 | A.D.S VENTURES | 14960320259 |
| PANAGIOTIS, XENOKOSTAS | MANHASSET NY 11030 | 05/02/2014 | 250.00 | ONEX TECHNOLOGIES, INC. | 14941297770 |
| PANAYIOTOU, PETER | SCARSDALE NY 10583 | 12/30/2011 | 250.00 | SELF | 12970326147 |
| PANTELIDIS, PETER | NEW YORK NY 10010 | 05/02/2014 | 1000.00 | PANBROTHER ASSOC. | 14941297771 |
| PAPADOPOULOS, GEORGE | LINCOLNWOOD IL 60712 | 09/27/2013 | 250.00 | 14940013189 | |
| PAPADOPOULOS, JACQUELINE | BAYSIDE NY 11360 | 12/30/2011 | 250.00 | ST. JOHNS UNIVERSITY | 12970326147 |
| PAPANICOLAU, PANAYIOTIS | BROOKLYN NY 11209 | 09/29/2014 | 2300.00 | JF CONTRACTING | 14952667010 |
| PAPANICOLAU, PANAYIOTIS | BROOKLYN NY 11209 | 12/30/2011 | 2500.00 | JF CONTRACTING | 12970326147 |
| PAPAS, HARRIS | BROOKLYN NY 11228 | 10/25/2012 | 250.00 | N/A | 12941457130 |
| PAPASTYLIANOU, KYRIACOS | GLEN HEAD NY 11545 | 12/30/2011 | 500.00 | UL WHOLESALE LIGHTING | 12970326148 |
| PAPPALARDO, GIUSEPPE | STATEN ISLAND NY 10301 | 11/06/2012 | 500.00 | JOE & PATS RESTURANT | 12941457130 |
| PAPPALARDO, GIUSEPPE | STATEN ISLAND NY 10301 | 09/12/2014 | 250.00 | JOE & PATS RESTURANT | 14952667011 |
| PAPPALARDO, PAT | STATEN ISLAND NY 10314 | 03/31/2014 | 250.00 | CENTURY21, PAPP REALTY | 14960698062 |
| PAPPAS, JAMES A. | GLEN HEAD NY 11545 | 05/02/2014 | 1000.00 | PJ MECHANICAL CORP. | 14941297771 |
| PAPPAS, PETER J. JR. | OYSTER BAY NY 11771 | 05/02/2014 | 1000.00 | PJ MECHANICAL CORP. | 14941297771 |
| PAPPAS, SR. | NEW YORK NY 10021 | 05/02/2014 | 1000.00 | PJ MECHANICAL CORP. | 14941297772 |
| PARKER, DOUG | MCKINNEY TX 75070 | 12/30/2011 | 2500.00 | REPAIRMYCREDITNOW.COM | 12970326148 |
| PARLANTI, ROSARIO | MALVERNE NY 11565 | 08/18/2012 | 2500.00 | PARLANTI & COOPERMAN LLP | 12954428882 |
| PARROTTO, KELLY ANNE | NEW YORK NY 10021 | 03/31/2010 | 2000.00 | KIRSCHENBAUM BOND SENECAL | 10931777182 |
| PARSONS, BOB | CONGERVILLE IL 61729 | 10/30/2010 | 2400.00 | PARSONS | 11930696849 |
| PARSONS, TERRI | CCONGERVILLE IL 61729 | 10/30/2010 | 2400.00 | PARSONS | 11930696849 |
| PASATURO, JOSEPH A | STATEN ISLAND NY 10304 | 03/31/2014 | 500.00 | AVT ENGINEERING | 14960698062 |
| PASQUALE, RICHARD R. | STATEN ISLAND NY 10309 | 03/26/2014 | 350.00 | SELF EMPLOYED | 14960698062 |
| PASSARELLI, GUIDO | STATEN ISLAND NY 10309 | 03/30/2011 | 2500.00 | GUIDO PASSARELLI & SON | 11930697356 |
| PASSARELLI, GUIDO | STATEN ISLAND NY 10309 | 10/27/2014 | 1500.00 | GUIDO PASSARELLI & SON | 14952783521 |
| PASSARELLI, GUIDO | STATEN ISLAND NY 10309 | 03/27/2013 | 2500.00 | GUIDO PASSARELLI & SON | 14940013093 |
| PASSARELLI, LUCY C. | STATEN ISLAND NY 10309 | 03/27/2013 | 2500.00 | HOMEMAKER | 14940013094 |
| PAXON, L. WILLIAM | ARLINGTON VA 22209 | 07/28/2014 | 2500.00 | AKIN GUMPSTRAUSS HAUER & FELD, | 14952667011 |
| PAXON, WILLIAM | ALEXANDRIA VA 22304 | 03/31/2012 | 1500.00 | AKIN GUMPSTRAUSS HAUER & FELD,/GOVE | 12951953116 |
| PAXON, WILLIAM | ALEXANDRIA VA 22304 | 12/31/2013 | 1000.00 | AKIN GUMPSTRAUSS HAUER & FELD, | 14960320260 |
| PAXON, WILLIAM | ALEXANDRIA VA 22304 | 12/06/2010 | 250.00 | AKIN GUMPSTRAUSS HAUER & FELD, | 11931770946 |
| PAXON, WILLIAM | ALEXANDRIA VA 22304 | 09/18/2010 | 2400.00 | 10931518927 | |
| PAXON, WILLIAM | ALEXANDRIA VA 22304 | 12/14/2011 | 1000.00 | AKIN GUMPSTRAUSS HAUER & FELD, | 12970326148 |
| PAXTON, WILLIAM | ALEXANDRIA VA 22304 | 12/25/2009 | 500.00 | AKIN GUMPSTRAUSS HAUER & FELD, | 10930273211 |
| PAXTON, WILLIAM | ALEXANDRIA VA 22304 | 03/14/2010 | 1000.00 | AKIN GUMPSTRAUSS HAUER & FELD, | 10931777183 |
| PECORA, AGATHA | STATEN ISLAND NY 10308 | 10/18/2010 | 250.00 | 11930696850 | |
| PECORELLA, LUCILLE | STATEN ISLAND NY 10309 | 10/18/2010 | 500.00 | 11930696850 | |
| PENDORF, PAUL | NEW YORK NY 10023 | 10/27/2010 | 250.00 | SELF | 11930696851 |
| PENDORF, PAUL | NEW YORK NY 10023 | 03/30/2010 | 300.00 | SELF | 10931777183 |
| PEREZ, ERNESTO A | CORAL GABLES FL 33134 | 03/04/2013 | 2000.00 | DADE MEDICAL COLLEGE | 14940013094 |
| PEREZ, ERNESTO A | CORAL GABLES FL 33134 | 03/30/2012 | 1000.00 | DADE MEDICAL COLLEGE/PRESIDENT | 12951953116 |
| PERLMAN, JEFFREY | HENDERSON NV 89052 | 02/13/2013 | 500.00 | PARTNER WEEKLY LLC | 14940013094 |
| PERLMUTTER, NATHAN M | SOUTHAMPTON NY 11968 | 03/08/2012 | 1000.00 | GUARDIAN LIFE INSURANCE CO/GENERAL | 12951953117 |
| PERNA, RICHARD | GREENWICH CT 06831 | 10/15/2010 | 500.00 | MCDONALDS | 11930696851 |
| PERRI, ANNETTE | STATEN ISLAND NY 10304 | 09/30/2013 | 2000.00 | RETIRED | 14940013189 |
| PERRI, ANNETTE | STATEN ISLAND NY 10304 | 10/17/2012 | 500.00 | RETIRED | 13960795393 |
| PERRI, JOSEPH | STATEN ISLAND NY 10304 | 08/05/2011 | 1000.00 | RETIRED | 11971594927 |
| PERRI, JOSEPH | STATEN ISLAND NY 10306 | 10/17/2012 | 2000.00 | RETIRED | 13960795394 |
| PERRI, JOSEPH | STATEN ISLAND NY 10304 | 06/01/2010 | 250.00 | 10991806116 | |
| PERRIER, GLENNA | PHILADELPHIA PA 19153 | 06/17/2010 | 500.00 | MILAN JEWELERS | 10991806117 |
| PETERS, DEBRA | CHICAGO IL 60605 | 06/28/2013 | 250.00 | CHICAGO BRD OPTIONS EXCHANGE | 13941137825 |
| PETERS, FRANK | STATEN ISLAND NY 10314 | 05/24/2010 | 1000.00 | NYC DOT | 10991806117 |
| PETROSINO, NICOLE S | BROOKLYN NY 11223 | 06/26/2012 | 1500.00 | TIAA-CREF | 12952444913 |
| PETROSINO, NICOLE S. | BROOKLYN NY 11223 | 12/23/2013 | 500.00 | MASTERCARD | 14960320260 |
| PETROVA, OKSANA | STATEN ISLAND NY 10312 | 06/28/2011 | 600.00 | HOMEMAKER | 11952620025 |
| PETROVER, DANA K. | BOCA RATON FL 33433 | 03/04/2013 | 300.00 | MEDNAX | 14940013095 |
| PFISTERER, JOHN A. | LINCROFT NJ 07738 | 11/01/2013 | 300.00 | STATEN ISLAND PICKLE WORKS | 14960320260 |
| PHELAN, AMY | NEW YORK NY 10065 | 10/28/2010 | 1000.00 | 284 NSD | 11930696851 |
| PHILLIPS, DAVID | HARRISBURG PA 17111 | 04/22/2013 | 250.00 | PA ASSOC OF REALTORS | 13941137826 |
| PHILLIPS, GREER | BRYN MAWR PA 19010 | 06/30/2010 | 1000.00 | KIRKLAND & ELLIS | 10991806117 |
| PHILLIPS, GREER | BRYN MAWR PA 19010 | 10/12/2010 | 2400.00 | KIRKLAND & ELLIS | 11930696637 |
| PICARELLO, ROSEMARY | STATEN ISLAND NY 10309 | 03/21/2014 | 350.00 | SELF EMPLOYED | 14960698063 |
| PICCIALLO, LINDA M | STATEN ISLAND NY 10312 | 10/01/2014 | 200.00 | SELF EMPLOYED | 14952679832 |
| PICCIALLO, LINDA M | STATEN ISLAND NY 10312 | 12/26/2013 | 250.00 | SELF EMPLOYED | 14960320261 |
| PICCIALLO, LINDA M. | STATEN ISLAND NY 10312 | 10/27/2010 | 250.00 | SELF EMPLOYED | 11930696852 |
| PICCIALLO, MICHAEL | STATEN ISLAND NY 10312 | 10/27/2010 | 250.00 | ASHLAND BUILDING LLC | 11930696852 |
| PICCIALLO, MICHAEL | STATEN ISLAND NY 10312 | 03/26/2014 | 350.00 | ASHLAND BUILDING LLC | 14960698063 |
| PICCIALLO, SALVATORE | STATEN ISLAND NY 10312 | 03/21/2014 | 350.00 | JP MORGAN | 14960698064 |
| PICCININNI, MELISSA | STATEN ISLAND NY 10312 | 09/30/2014 | 2500.00 | RPM WAREHOUSE, INC. | 14952667012 |
| PICCIURRO, HENRY | STATEN ISLAND NY 10308 | 10/15/2010 | 500.00 | 11930696852 | |
| PIERSON, STEVEN C | NEW YORK NY 10010 | 03/30/2012 | 1000.00 | CREDIT SUISSE SECURITIES/MANAGING D | 12951953117 |
| PIPP, WILLIAM | CARMEL IN 46033 | 03/01/2012 | 1000.00 | N/A/HOMEMAKER | 12951953117 |
| PIROZZOLO, SAMUEL | STATEN ISLAND NY 10314 | 03/31/2014 | 250.00 | STEINWAY EYECARE | 14960698064 |
| PISTILLI, BERNARDINO | STATEN ISLAND NY 10312 | 03/31/2013 | 225.00 | RETIRED | 14940013095 |
| PLAKOGIANNIS, FOTIOS | WHITESTONE NY 11357 | 10/29/2013 | 250.00 | RETIRED | 14960320261 |
| PLATIS, MARKOS | STATEN ISLAND NY 10304 | 09/30/2013 | 1000.00 | SELF EMPLOYED | 14940013189 |
| PLOTKIN, DAVID | NEW YORK NY 10065 | 10/19/2010 | 250.00 | MAXIM | 11930696853 |
| PONTE, VINCENT | NEW YORK NY 10065 | 08/29/2012 | 1000.00 | ALL AMERICAN RECYCLING CO | 12954428883 |
| PONTONE, MICHAEL | STATEN ISLAND NY 10304 | 03/31/2013 | 225.00 | MATTHEWS INTERNATIONAL | 14940013095 |
| PORTER, RICHARD W | WINNETKA IL 60093 | 03/31/2014 | 500.00 | KIRKLAND & ELLIS LLP | 14960698065 |
| PORTER, RICHARD W | WINNETKA IL 60093 | 06/29/2011 | 2000.00 | KIRKLAND & ELLIS LLP | 11952620026 |
| PORTORREAL, YECENIA | BROOKLYN NY 11209 | 06/30/2011 | 1000.00 | NYPD | 11952620026 |
| PORTORREAL, YECENIA | BROOKLYN NY 11209 | 06/30/2011 | 1000.00 | NYPD | 11952620026 |
| PORTPRREAL, YECENIA | BROOKLYN NY 11231 | 03/18/2010 | -1400.00 | NYPD | 10931777184 |
| PORTPRREAL, YECENIA | BROOKLYN NY 11231 | 03/18/2010 | 1400.00 | NYPD | 10931777184 |
| PORTPRREAL, YECENIA | BROOKLYN NY 11231 | 12/04/2009 | 2000.00 | NYPD | 10930273212 |
| PORTPRREAL, YECENIA | BROOKLYN NY 11231 | 03/18/2010 | 1800.00 | NYPD | 10931777183 |
| POULOS, PETER | PALOS HILLS IL 60465 | 09/27/2013 | 500.00 | THE METRON GROUP | 14940013190 |
| POWERS, DIANNE | STATEN ISLAND NY 10304 | 09/29/2014 | 300.00 | RETIRED | 14952667012 |
| POWERS, DIANNE | STATEN ISLAND NY 10304 | 03/31/2014 | 250.00 | HOMEMAKER | 14960698065 |
| POWERS, DIANNE | STATEN ISLAND NY 10304 | 01/13/2014 | 500.00 | HOMEMAKER | 14960698065 |
| POWERS, DIANNE | STATEN ISLAND NY 10304 | 03/31/2012 | 1000.00 | HOMEMAKER/HOMEMAKER | 12951953118 |
| POWERS, DIANNE | STATEN ISLAND NY 10304 | 03/31/2013 | 1000.00 | HOMEMAKER | 14940013096 |
| POWERS, MARIE | NEW YORK NY 10128 | 12/10/2009 | 1500.00 | RETIRED | 10930273212 |
| POWERS, PETER | NEW YORK NY 10016 | 03/31/2010 | 500.00 | POWERS GLOBAL STRATEGIES | 10931777184 |
| POWERS, SHER | NASHVILLE TN 37216 | 06/14/2013 | 250.00 | URBANE RESIDENTIAL SPECIALIS | 13941137826 |
| PREZIOSI, JOSEPH | WESTFIELD NJ 07090 | 03/29/2010 | 2400.00 | SELF | 10931777185 |
| PREZIOSI, JOSEPH | WESTFIELD NJ 07090 | 03/29/2010 | 2400.00 | SELF | 10931777185 |
| PRIMA FIRMA, LLC | NEW YORK NY 10019 | 06/07/2010 | 2400.00 | 10991806118 | |
| PRIMA FIRMA, LLC | NEW YORK NY 10019 | 06/07/2010 | 2400.00 | 10991806118 | |
| PRINCIPATO, CHRISTINE | RYE NY 10580 | 12/04/2009 | 1000.00 | CK41 DIRECT | 10930273212 |
| PRINCIPATO, LISA | NEW FAIRFIELD CT 06812 | 12/04/2009 | 1000.00 | AMERICAN STIMULUS FUNDING CORP | 10930273213 |
| PRINCIPATO, LISA | NEW FAIRFIELD CT 06812 | 07/09/2011 | 1000.00 | AMERICAN STIMULUS FUNDING CORP | 11971594928 |
| PROFACI, JOHN J. | EDISON NJ 08817 | 12/27/2013 | 500.00 | COLAVITA USA | 14960320261 |
| PROFACI, JOHN J. | EDISON NJ 08817 | 03/31/2014 | 250.00 | COLAVITA USA | 14960698066 |
| PROPPER, KERRY | NEW YORK NY 10004 | 11/23/2009 | 2000.00 | CHARDAN CAPITAL MARKETS | 10930273213 |
| PROSCIA, MICHAEL | STATEN ISLAND NY 10304 | 06/24/2013 | 1000.00 | BLUECO ENERGY | 13941137826 |
| PROSKE, DONNA M | STATEN ISLAND NY 10314 | 06/15/2011 | 250.00 | STATEN ISLAND UNIV HOSPITAL | 11952620027 |
| PROVOST, EDWARD | CHICAGO IL 60605 | 06/24/2013 | 250.00 | CHICAGO BRD OPTIONS EXCHANGE | 13941137827 |
| PSARAS, JOHN | BROOKLYN NY 11209 | 12/22/2011 | 1000.00 | JOHN PSARAS REALTY INC | 12970326149 |
| PUCCIARELLI, MICHAEL | STATEN ISLAND NY 10301 | 03/26/2014 | 350.00 | SELF EMPLOYED | 14960698066 |
| PUGLIESE, JUSTINE | STATEN ISLAND NY 10304 | 09/20/2011 | 300.00 | 11971594928 | |
| PULLARA, ROSEMARIE | BROOKLYN NY 11214 | 10/25/2010 | 300.00 | 11930696853 | |
| PURI, SANJAY | RESTON VA 20195 | 08/10/2011 | 500.00 | OPTIMOS INC. | 11971594928 |
| PURPORA, GAIL D. | PAUPACK PA 18451 | 03/10/2014 | 250.00 | HOMEMAKER | 14960698066 |
| PURPORA, RONALD A. | PAUPACK PA 18451 | 03/10/2014 | 250.00 | PURPORA CONSULTING LLC | 14960698067 |
| PUTRINO, JOHN C. | OLD GREENWICH CT 06870 | 03/31/2013 | 1000.00 | SACHEM ST CAPITAL ADVISORS | 14940013096 |
| QUADARA, MICHAEL | STATEN ISLAND NY 10312 | 10/30/2010 | 500.00 | MANFREDI CHEVROLET | 11930696854 |
| QUARANTA, MICHAEL J | NEW CASTLE DE 19720 | 09/18/2012 | 500.00 | PODESTA GROUP | 12954428884 |
| QUINLAN, THOMAS III | STATEN ISLAND NY 10301 | 06/28/2011 | 2500.00 | RR DONNELLEY | 11952620027 |
| QUINLAN, THOMAS III | STATEN ISLAND NY 10301 | 06/28/2011 | 2500.00 | RR DONNELLEY | 11952620027 |
| QUINN, PATRICK | MANHASSET NY 11030 | 09/21/2010 | 250.00 | 10931518927 | |
| QUINN, PATRICK | WESTBURY NY 11590 | 01/29/2010 | 250.00 | NEW YORK COMMUNITY BANCORP | 10931777185 |
| QUINN, R. PATRICK | MANHASSET NY 11030 | 11/06/2012 | 500.00 | N/A | 12941457131 |
| QUINONES, MARY | BROOKLYN NY 11209 | 06/30/2011 | 250.00 | LUTHERAN MEDICAL CENTER | 11952620028 |
| QUINTILIAN, JOSEPH M | LLOYD HARBOR NY 11743 | 03/30/2012 | 2500.00 | AXION MARKETS LLC/PARTNER | 12951953118 |
| QUINTILIAN, JOSEPH M | LLOYD HARBOR NY 11743 | 03/30/2012 | 2500.00 | AXION MARKETS LLC/PARTNER | 12951953118 |
| RADOIAN, BRIAN | FORT LEE NJ 07024 | 08/28/2012 | 1000.00 | INFORMATION REQUESTED | 12954428884 |
| RADSICK, JEANNE | BAKERSFIELD CA 93306 | 03/31/2014 | 500.00 | CENTURY 21 HOMETOWN REALTY | 14960698067 |
| RAFFANIELLO, PATRICK | MCLEAN VA 22102 | 10/30/2011 | 500.00 | SELF | 12970326149 |
| RAGUCCI, CHRISTOPHER | STATEN ISLAND NY 10305 | 12/26/2013 | 250.00 | WORLDWIDE GROUP | 14960320262 |
| RAINERI, ROY | | 06/30/2011 | 1000.00 | 11952620028 | |
| RAINERO, ANTHONY | STATEN ISLAND NY 10309 | 07/12/2014 | 500.00 | 14952667012 | |
| RAMMAIRONE, GINA | STATEN ISLAND NY 10304 | 03/31/2013 | 250.00 | CASE BELVADERE | 14940013096 |
| RAMMAIRONE, GINA B | STATEN ISLAND NY 10304 | 05/24/2011 | 2500.00 | CASE BELVADERE | 11952620028 |
| RAMMAIRONE, GINA B | STATEN ISLAND NY 10304 | 05/24/2011 | 2500.00 | CASE BELVADERE | 11952620029 |
| RAMMAIRONE, LUCIANO | STATEN ISLAND NY 10304 | 06/28/2011 | 2500.00 | COLLEGEBOUND NETWORK | 11952619997 |
| RAMMAIRONE, LUCIANO | STATEN ISLAND NY 10304 | 06/28/2011 | 2500.00 | COLLEGEBOUND NETWORK | 11952619996 |
| RAMPULLA, LEONARD | STATEN ISLAND NY 10304 | 12/26/2013 | 1500.00 | RAMPULLA ASSOC. | 14960320262 |
| RAMPULLA, LEONARD | STATEN ISLAND NY 10304 | 09/29/2014 | 2600.00 | RAMPULLA ASSOC. | 14952667013 |
| RAMPULLA, LEONARD | STATEN ISLAND NY 10304 | 03/10/2014 | 214.00 | RAMPULLA ASSOC. | 14960698067 |
| RAMPULLA, PHILIP | STATEN ISLAND NY 10306 | 12/26/2013 | 1000.00 | RAMPULLA ASSOC ARCHITECTS | 14960320262 |
| RAMPULLA, PHILIP | STATEN ISLAND NY 10306 | 03/31/2012 | 250.00 | RAMPULLA ASSOC ARCHITECTS/URBAN PLA | 12951953119 |
| RAMPULLA, PHILIP | STATEN ISLAND NY 10306 | 03/31/2013 | 225.00 | RAMPULLA ASSOC ARCHITECTS | 14940013097 |
| RAMPULLA, PHILIP L. | STATEN ISLAND NY 10304 | 09/08/2014 | 500.00 | RAMPULLA ASSOC ARCHITECTS | 14952667013 |
| RANAWAT, AMAR | NEW YORK NY 10021 | 09/28/2012 | 1000.00 | HSS | 12954428884 |
| RANIERI, GIOVANNA CONENNA | STATEN ISLAND NY 10306 | 09/20/2011 | 300.00 | N/A | 11971594929 |
| RANIERI, NICOLA | STATEN ISLAND NY 10306 | 12/06/2010 | 300.00 | RANCO ELECTRICAL, INC. | 11931770948 |
| RAPACCIUOLO, ANTHONY | STATEN ISLAND NY 10312 | 03/10/2014 | 214.00 | OWNER | 14960698068 |
| RATH, DIANNE | SAN DIEGO CA 92127 | 04/22/2013 | 500.00 | ERA EAGLE ESTATES INC | 13941137827 |
| RATH, DIANNE | SAN DIEGO CA 92127 | 04/25/2014 | 500.00 | ERA EAGLE ESTATES INC | 14941297772 |
| RAU, TOM | RAPID CITY SD 57702 | 05/21/2013 | 250.00 | REMAX OF RAPID CITY | 13941137827 |
| RAVIV, LIOR | WOODMERE NY 11598 | 06/28/2010 | 500.00 | MCF GROUP | 10991806119 |
| RAVIV, LIOR | WOODMERE NY 11598 | 12/18/2009 | -1350.00 | MCF GROUP | 10930273214 |
| RAVIV, LIOR | WOODMERE NY 11598 | 12/18/2009 | 3750.00 | MCF GROUP | 10930273213 |
| RAVIV, LIOR | WOODMERE NY 11598 | 12/18/2009 | 1350.00 | MCF GROUP | 10930273214 |
| REALI, FRANCINE | STATEN ISLAND NY 10314 | 12/22/2011 | 500.00 | BETTER HOMES & GARDENS | 12970326149 |
| REALI, FRANCINE A. | STATEN ISLAND NY 10314 | 03/31/2014 | 250.00 | BHGRE SAFARI REALTY | 14960698068 |
| REALI, FRANK J. JR. | STATEN ISLAND NY 10314 | 03/31/2014 | 250.00 | BHGRE SAFARI REALTY | 14960698068 |
| RECCA, ROBERT | RIVER VALE NJ 07675 | 03/12/2010 | 2400.00 | VERSATILE SERVICES | 10931777186 |
| RECHLER, SCOTT | GLEN HEAD NY 11545 | 07/26/2013 | 1000.00 | RXR REALTY | 14940013190 |
| RECONE, MAX | FAIRFIELD CT 06824 | 03/29/2012 | 500.00 | MR INTERNATIONAL/OWNER | 12951953119 |
| RECONE, MAX | LAS VEGAS NV 89107 | 03/09/2012 | 1000.00 | MR INTERNATIONAL/OWNER | 12951953119 |
| REDMOND, MARY ANN | STATEN ISLAND NY 10312 | 11/06/2012 | 200.00 | RETIRED | 12941457131 |
| REDMOND, MARY ANN | STATEN ISLAND NY 10312 | 09/22/2014 | 200.00 | RETIRED | 14952667013 |
| REGISTER, CROFT | WAYNE PA 19087 | 09/27/2013 | 500.00 | EXPRESS MARINE, INC. | 14940013190 |
| REHMAN, ABDUL | STATEN ISLAND NY 10304 | 09/30/2014 | 1000.00 | SELF-EMPLOYED | 14952667014 |
| REHMAN, ABDUL | STATEN ISLAND NY 10304 | 03/22/2012 | 500.00 | SELF-EMPLOYED/DOCTOR | 12951953120 |
| REILLY, JOHN | STATEN ISLAND NY 10304 | 10/22/2010 | 500.00 | 11930696854 | |
| REILLY, JOHN | STATEN ISLAND NY 10304 | 06/14/2011 | 500.00 | 11952620029 | |
| REILLY, JOHN P. M.D. | STATEN ISLAND NY 10304 | 10/17/2012 | 500.00 | INFORMATION REQUESTED | 13960795394 |
| REILLY, JOHN P. M.D. | STATEN ISLAND NY 10304 | 03/31/2013 | 250.00 | SELF | 14940013097 |
| REILLY, JOHN P. M.D. | STATEN ISLAND NY 10304 | 08/19/2014 | 1000.00 | SELF EMPLOYED | 14952667014 |
| REILLY, JOHN P. M.D. | STATEN ISLAND NY 10304 | 12/26/2013 | 500.00 | SELF | 14960320263 |
| REMAURO, LETICIA | STATEN ISLAND NY 10314 | 10/27/2014 | 500.00 | THE VON AGENCY | 14952783525 |
| RENNA, ROSE | STATEN ISLAND NY 10309 | 03/31/2014 | 1500.00 | SELF EMPLOYED | 14960698069 |
| RENO, CHRISTOPHER M. | STATEN ISLAND NY 10309 | 03/28/2013 | 1966.28 | OUR ISLAND REAL ESTATE | 14940013097 |
| REPETTO, RICHARD H | NEW YORK NY 10011 | 03/31/2012 | 2000.00 | SANDLER ONEILL & PARTNERS LP/PRINCI | 12951953120 |
| RESSA, CHRISTOPHER | STATEN ISLAND NY 10314 | 03/27/2013 | 500.00 | RJW BROKERAGE | 14940013098 |
| REVAH, HAIM | BEVERLY HILLS CA 90210 | 05/26/2010 | 2400.00 | METROPOLITAN INVESTORS | 10991806120 |
| REVAH, HAIM | BEVERLY HILLS CA 90210 | 05/26/2010 | 2400.00 | METROPOLITAN INVESTORS | 10991806119 |
| REVAH, LUCINDA | BEVERLY HILLS CA 90210 | 05/26/2010 | 2400.00 | HOUSEWIFE | 10991806120 |
| REVAH, LUCINDA | BEVERLY HILLS CA 90210 | 05/26/2010 | 2400.00 | HOUSEWIFE | 10991806120 |
| RICCIUTTI, JOSEPH | STATEN ISLAND NY 10305 | 06/01/2010 | 300.00 | SI YANKEES | 10991806121 |
| RICH, DAVID | MAPLEWOOD NJ 07040 | 12/06/2013 | 2600.00 | GREATER NY HOSPITAL ASSN. | 14960320264 |
| RICH, DAVID | MAPLEWOOD NJ 07040 | 12/06/2013 | 5200.00 | GREATER NY HOSPITAL ASSN. | 14960320263 |
| RICH, DAVID | MAPLEWOOD NJ 07040 | 12/06/2013 | -2600.00 | GREATER NY HOSPITAL ASSN. | 14960320263 |
| RICH, KAREN | BROOKLYN NY 11209 | 10/17/2012 | 500.00 | MAYORS OFFICE CITY OF NEW YO | 13960795394 |
| RICH, PETER DALLAS | MIDDLEBURG VA 20118 | 11/09/2011 | 500.00 | RICH FEVER GROUP | 12970326150 |
| RIEGEL, DEBORAH | FOREST HILLS NY 11375 | 11/09/2011 | 250.00 | ROSENBERG & ESTI'S PC | 12970326150 |
| RIMBERG, ROBERT | NEW YORK NY 10006 | 12/24/2009 | 2400.00 | GOLDBERG & RIMBERG PLLC | 10930273215 |
| RIMBERG, ROBERT | NEW YORK NY 10006 | 12/24/2009 | -2400.00 | GOLDBERG & RIMBERG PLLC | 10930273215 |
| RIMBERG, ROBERT | NEW YORK NY 10006 | 12/24/2009 | 4800.00 | GOLDBERG & RIMBERG PLLC | 10930273214 |
| RINALDI, JOSEPH | ROCKVILLE MD 20850 | 09/17/2012 | 500.00 | QUANTUM FINANCIAL ADVISORS | 12954428885 |
| RINGEL, AARON | ARLINGTON VA 22202 | 10/18/2010 | 230.00 | CONSULTANT FOR MICHAEL GRIMM | 11930696854 |
| ROBBINS, KAREN G | GREENSBORO NC 27455 | 12/14/2011 | 1625.00 | N/A | 12970326150 |
| ROBERTS, ROBIN | MCLEAN VA 22101 | 09/20/2011 | 500.00 | NATIONAL MEDIA INC. | 11971594929 |
| ROBERTSON, KAREN | JOLIET IL 60431 | 05/21/2013 | 500.00 | COLDWELL BANKER HONIG BELL | 13941137828 |
| ROCHE, LEONEL RAMON | MIAMI BEACH FL 33140 | 12/10/2009 | 250.00 | MORGAN STANLEY WEALTH MGT. | 10930273215 |
| RODRIGUEZ, JUAN | HUNTINGTON NY 11743 | 10/18/2010 | 500.00 | 11930696855 | |
| RODRIGUEZ, NICHOLAS | STATEN ISLAND NY 10306 | 03/01/2014 | 214.00 | DEPT. OF HOMELAND SECURITY | 14960698069 |
| RODRIGUEZ, RAY | ROCKLEDGE FL 32955 | 10/19/2010 | 250.00 | MJJ FOODS INC. | 11930696855 |
| ROESLER, LOUISE | NEW YORK NY 10309 | 12/30/2011 | 2500.00 | N/A | 12970326151 |
| ROGICH, SIG | LAS VEGAS NV 89169 | 10/05/2010 | 2000.00 | ROGICH COMMUNICATIONS GROUP | 11930696638 |
| ROMAGNOLO, DEBORAH | MARLBORO NJ 07746 | 09/30/2014 | 2500.00 | 14952667014 | |
| ROMANO, LISA MARIE | STATEN ISLAND NY 10306 | 09/30/2012 | 250.00 | RETIRED | 12954428885 |
| ROMANO, TABATHA | STATEN ISLAND NY 10312 | 09/30/2013 | 500.00 | PREMIER PRODUCE | 14940013191 |
| RONGO, MICHAEL | NEW YORK NY 10011 | 10/19/2010 | 500.00 | THE BENCHMARK COMPANY, LLC | 11930696855 |
| RONGO, MICHAEL | NEW YORK NY 10011 | 12/30/2009 | 1000.00 | THE BENCHMARK COMPANY, LLC | 10930273216 |
| RONGO, MICHAEL | NEW YORK NY 10011 | 12/30/2009 | 600.00 | THE BENCHMARK COMPANY, LLC | 10930273217 |
| RONGO, MICHAEL | NEW YORK NY 10011 | 12/30/2009 | -600.00 | THE BENCHMARK COMPANY, LLC | 10930273216 |
| RONGO, MICHAEL | NEW YORK NY 10011 | 11/30/2009 | 2000.00 | THE BENCHMARK COMPANY, LLC | 10930273216 |
| ROSARIO, ANDREA | BROOKLYN NY 11220 | 12/04/2009 | 2500.00 | FIDELES CARE | 10930273217 |
| ROSARIO, ANDREA | BROOKLYN NY 11220 | 03/18/2010 | 1000.00 | FIDELES CARE | 10931777186 |
| ROSE, MICHAEL P. | INFORMATION REQUES | 03/04/2013 | 250.00 | 14940013098 | |
| ROSENBAUM, GALIA | SCARSDALE NY 10583 | 08/12/2010 | 4800.00 | NYC DEPARTMENT OF EDUCATION | 10991806271 |
| ROSENBAUM, GALIA | SCARSDALE NY 10583 | 08/12/2010 | 2400.00 | NYC DEPARTMENT OF EDUCATION | 10991806272 |
| ROSENBAUM, GALIA | SCARSDALE NY 10583 | 08/12/2010 | -2400.00 | NYC DEPARTMENT OF EDUCATION | 10991806271 |
| ROSENBAUM, HAROLD | BRONX NY 10467 | 12/23/2009 | 4800.00 | TRI STATE FUNDING | 10930273218 |
| ROSENBAUM, HAROLD | BRONX NY 10467 | 12/23/2009 | 2400.00 | TRI STATE FUNDING | 10930273219 |
| ROSENBAUM, HAROLD | BRONX NY 10463 | 08/09/2012 | 2500.00 | TRI-STATE FUNDING | 12954428885 |
| ROSENBAUM, HAROLD | BRONX NY 10467 | 12/23/2009 | -2400.00 | TRI STATE FUNDING | 10930273218 |
| ROSENBAUM, JOSHUA | BRONX NY 10467 | 12/23/2009 | -2400.00 | JOSHUA A. ROSENBAUM, PC | 10930273219 |
| ROSENBAUM, JOSHUA | SCARSDALE NY 10583 | 08/09/2012 | 2500.00 | LAW OFFICE OF JOSHUA A. ROSENBAUM | 12954428886 |
| ROSENBAUM, JOSHUA | BRONX NY 10467 | 12/23/2009 | 2400.00 | JOSHUA A. ROSENBAUM, PC | 10930273220 |
| ROSENBAUM, JOSHUA | BRONX NY 10467 | 12/23/2009 | 4800.00 | JOSHUA A. ROSENBAUM, PC | 10930273219 |
| ROSENBAUM, SHIMON | BRONX NY 10469 | 08/12/2010 | 2400.00 | JEWELRY | 10991806273 |
| ROSENBAUM, SHIMON | BRONX NY 10469 | 08/12/2010 | 4800.00 | JEWELRY | 10991806272 |
| ROSENBAUM, SHIMON | BRONX NY 10469 | 08/12/2010 | -2400.00 | JEWELRY | 10991806272 |
| ROSENFELD, RONALD | ARLINGTON VA 22209 | 09/18/2012 | 2000.00 | RETIRED | 12954428886 |
| ROSS, JOHN | STATEN ISLAND NY 10307 | 10/09/2014 | 250.00 | METLIFE | 14952679836 |
| ROSS, STEPHEN M. | NEW YORK NY 10023 | 12/26/2013 | 2600.00 | THE RELATED COMPANIES | 14960320264 |
| ROSS, STEPHEN M. | NEW YORK NY 10023 | 12/26/2013 | 2600.00 | THE RELATED COMPANIES | 14960320264 |
| ROTH, RIKI | SUFFERN NY 10901 | 12/31/2009 | 4200.00 | GOOD SAMARITAN | 10930273220 |
| ROTH, RIKI | SUFFERN NY 10901 | 12/31/2009 | 1800.00 | GOOD SAMARITAN | 10930273221 |
| ROTH, RIKI | SUFFERN NY 10901 | 12/31/2009 | -1800.00 | GOOD SAMARITAN | 10930273220 |
| ROUBENI, ALFRED | GREAT NECK NY 11024 | 12/23/2009 | 1000.00 | SELF | 10930273221 |
| ROUFF, ADAM | SMITHTOWN NY 11787 | 09/28/2012 | 500.00 | DRIVE DIGITAL GROUP | 12954428886 |
| ROWAN, BARBARA | HOLLYWOOD FL 33021 | 03/19/2014 | 2100.00 | RETIRED | 14960698069 |
| ROWAN, CAROLYN | NEW YORK NY 10021 | 11/09/2011 | 1000.00 | HOMEMAKER | 12970326151 |
| ROWAN, MARC | NEW YORK NY 10021 | 11/09/2011 | 1000.00 | APOLLO MANAGEMENT | 12970326151 |
| ROYER, ROBERT S. | WASHINGTON DC 20005 | 03/31/2011 | 1000.00 | ROYER & BROOKS LLP | 11930697357 |
| ROYER & BROOKS LLP, | WASHINGTON DC 20005 | 03/31/2011 | 2000.00 | 11930697356 | |
| ROZENBERG, KENNETH | NEW YORK NY 10021 | 12/29/2009 | 4500.00 | CENTERS FOR SPECIALTY CARE,LLC | 10930273164 |
| RUBENSTEIN, INGA | NEW YORK NY 10007 | 11/25/2011 | 2500.00 | N/A | 12970326152 |
| RUBENSTEIN, INGA | NEW YORK NY 10007 | 11/25/2011 | 2500.00 | N/A | 12970326152 |
| RUBENSTEIN, KEITH | NEW YORK NY 10004 | 08/09/2010 | 1000.00 | SELF EMPLOYED | 10991806277 |
| RUBENSTEIN, KEITH | NEW YORK NY 10004 | 11/25/2011 | 2500.00 | SOMERSET PARTNERS | 12970326153 |
| RUBENSTEIN, KEITH | NEW YORK NY 10004 | 11/25/2011 | 2500.00 | SOMERSET PARTNERS | 12970326152 |
| RUDIN, OPHELIA | NEW YORK NY 10021 | 11/19/2013 | 2600.00 | HOMEMAKER | 14960320265 |
| RUDIN, WILLIAM | NEW YORK NY 10021 | 11/19/2013 | 2600.00 | RUDIN MANAGEMENT | 14960320265 |
| RUDIN, WILLIAM | NEW YORK NY 10154 | 06/25/2013 | 1000.00 | RUDIN MANAGEMENT | 13941137828 |
| RUDIN, WILLIAM | NEW YORK NY 10021 | 11/19/2013 | -1000.00 | RUDIN MANAGEMENT | 14960320265 |
| RUDIN, WILLIAM | NEW YORK NY 10021 | 11/19/2013 | 1000.00 | RUDIN MANAGEMENT | 14960320266 |
| RUNNELS, JAMES | STATEN ISLAND NY 10306 | 09/06/2014 | 250.00 | WJB CAPITAL | 14952667015 |
| RUSI, ARITON | BROOKLYN NY 11220 | 06/24/2013 | 2600.00 | CONTROLLED DISMAYFLING | 13941137829 |
| RUSI, ARITON | BROOKLYN NY 11220 | 05/30/2012 | 1000.00 | CONTROLLED DISMANTLING | 12952121469 |
| RUSI, ARITON | BROOKLYN NY 11220 | 06/24/2013 | 2600.00 | CONTROLLED DISMAYFLING | 13941137828 |
| RUSI, BENJAMIN | STATEN ISLAND NY 10304 | 06/24/2013 | 400.00 | SELF EMPLOYED | 13941137829 |
| RUSI, BENJAMIN | STATEN ISLAND NY 10304 | 06/24/2013 | 2600.00 | SELF EMPLOYED | 13941137829 |
| RUSI, ILIRJAN | STATEN ISLAND NY 10304 | 09/30/2014 | 1000.00 | BENJAMIN MAINTENANCE CORP | 14952667015 |
| RUSI, ILIRJAN | STATEN ISLAND NY 10304 | 03/31/2012 | 2000.00 | BENJAMIN MAINTENANCE CORP/SALES | 12951953120 |
| RUSI, ILIRJAN | STATEN ISLAND NY 10304 | 06/05/2012 | 500.00 | BENJAMIN MAINTENANCE CORP | 12952121469 |
| RUSI, ILIRJAN | STATEN ISLAND NY 10304 | 06/05/2012 | 500.00 | BENJAMIN MAINTENANCE CORP | 12952121469 |
| RUSI, ILIRJAN | STATEN ISLAND NY 10304 | 06/24/2013 | 1000.00 | BENJAMIN MAINTENANCE CORP | 13941137830 |
| RUSI, LULJETE | NEW YORK NY 10014 | 03/21/2014 | 2500.00 | HOMEMAKER | 14960698070 |
| RUSI, MERITONA | BROOKLYN NY 11220 | 06/24/2013 | 2600.00 | HOMEMAKER | 13941137830 |
| RUSI, MERITONA | BROOKLYN NY 11220 | 06/24/2013 | 2600.00 | HOMEMAKER | 13941137830 |
| RUSI, SAL | NEW YORK NY 10271 | 06/06/2012 | 2500.00 | ALLRAN | 12952121450 |
| RUSI, SAL | NEW YORK NY 10271 | 06/06/2012 | 500.00 | ALLRAN | 12952121451 |
| RUSI, SELIM JR. | NEW YORK NY 10014 | 06/24/2013 | 2600.00 | ALL AROUND ELECTRIC | 13941137831 |
| RUSI, SELIM JR. | NEW YORK NY 10014 | 06/24/2013 | 2600.00 | ALL AROUND ELECTRIC | 13941137832 |
| RUSI, SELIM SR. | STATEN ISLAND NY 10304 | 06/24/2013 | 2600.00 | SELF EMPLOYED | 13941137831 |
| RUSI, SELIM SR. | STATEN ISLAND NY 10304 | 06/05/2012 | 2500.00 | BENJAMIN & PLATINUM MAINT. | 12952121470 |
| RUSI, SELIM SR. | STATEN ISLAND NY 10304 | 06/05/2012 | 2500.00 | BENJAMIN & PLATINUM MAINT. | 12952121470 |
| RUSI, SELIM SR. | STATEN ISLAND NY 10304 | 06/24/2013 | 2600.00 | SELF EMPLOYED | 13941137831 |
| RUSI JR, SAL | NEW YORK NY 10271 | 08/15/2012 | 2000.00 | ALLRAN ELECTRIC | 12954428887 |
| RUSSO, PASQUALE | STATEN ISLAND NY 10307 | 06/05/2012 | 1000.00 | CHEF'S CHOICE FOOD DIST. | 12952121470 |
| RUSSO, STEVEN | NEW YORK NY 10001 | 06/28/2011 | 1800.00 | NOT EMPLOYED | 11952620029 |
| RUSSO, STEVEN | NEW YORK NY 10001 | 06/29/2011 | 1800.00 | NOT EMPLOYED | 11952620030 |
| RYAN, ANDREW | BROOKLYN NY 11238 | 11/25/2011 | 2500.00 | SALISBURY & RYAN LLP | 12970326153 |
| RYAN, ANDREW | BROOKLYN NY 11238 | 11/25/2011 | 2500.00 | SALISBURY & RYAN LLP | 12970326153 |
| RYAN, EILEEN | BROOKLYN NY 11238 | 11/25/2011 | 2500.00 | N/A | 12970326154 |
| RYAN, EILEEN | BROOKLYN NY 11238 | 11/25/2011 | 2500.00 | N/A | 12970326154 |
| RYAN, MICHAEL J. | STATEN ISLAND NY 10314 | 09/12/2014 | 250.00 | KEANE | 14952667015 |
| SABATELLA, CHRISTOPHER | BROOKLYN NY 11214 | 06/01/2010 | 2000.00 | 10991806121 | |
| SABBAGH, DORA | BROOKLYN NY 11209 | 10/03/2012 | 500.00 | HOMEMAKER | 13960795395 |
| SABBAGH, DOROTEA M. | BROOKLYN NY 11209 | 09/19/2014 | 2500.00 | HOMEMAKER | 14952667016 |
| SABBAGH, DOROTEA M. | BROOKLYN NY 11209 | 12/31/2013 | 2600.00 | HOMEMAKER | 14960320266 |
| SABBAGH, ROBERT | BROOKLYN NY 11209 | 04/03/2012 | 500.00 | BAY RIDGE HONDA AND VOLVO | 12952121471 |
| SABBAGH, ROBERT | BROOKLYN NY 11209 | 10/24/2010 | 1000.00 | BAY RIDGE HONDA AND VOLVO | 11930696856 |
| SABBAGH, ROBERT | BROOKLYN NY 11209 | 08/31/2011 | 500.00 | BAY RIDGE HONDA AND VOLVO | 11971594929 |
| SABBAGH, ROBERT | BROOKLYN NY 11209 | 06/30/2011 | 2500.00 | BAY RIDGE HONDA AND VOLVO | 11952620030 |
| SABBAGH, ROBERT | BROOKLYN NY 11209 | 06/30/2011 | 2500.00 | BAY RIDGE HONDA AND VOLVO | 11952620030 |
| SABBAGH, ROBERT G. | BROOKLYN NY 11209 | 09/19/2014 | 2500.00 | BAY RIDGE HONDA AND VOLVO | 14952667016 |
| SABBAGH, ROBERT G. | BROOKLYN NY 11209 | 12/31/2013 | 2600.00 | BAY RIDGE HONDA AND VOLVO | 14960320266 |
| SABBAGH, ROBERT J | BROOKLYN NY 11209 | 10/03/2012 | -500.00 | BAY RIDGE HONDA AND VOLVO | 13960795395 |
| SABBAGH, ROBERT J | BROOKLYN NY 11209 | 10/03/2012 | 500.00 | BAY RIDGE HONDA AND VOLVO | 13960795395 |
| SACCO, ILENE | BROOKLYN NY 11228 | 09/30/2011 | 250.00 | NYS | 11971594930 |
| SAGER, BRIAN R. | AVENTURA FL 33180 | 02/22/2013 | 250.00 | RETIRED | 14940013098 |
| SAGER, IRIS | AVENTURA FL 33180 | 02/22/2013 | 250.00 | HOUSEWIFE | 14940013099 |
| SAIA, JOHN | STATEN ISLAND NY 10304 | 09/20/2011 | 200.00 | GEMSTAR CONSTRUCTION CORP. | 11971594930 |
| SAIA, JOHN | STATEN ISLAND NY 10304 | 03/31/2014 | 500.00 | GEMSTAR CONSTRUCTION CORP. | 14960698070 |
| SAIA, JOHN | STATEN ISLAND NY 10304 | 09/30/2010 | 500.00 | GEMSTAR CONSTRUCTION CORP. | 10931518927 |
| SAIA, JOHN | STATEN ISLAND NY 10304 | 12/02/2010 | 300.00 | GEMSTAR CONSTRUCTION CORP. | 11931770948 |
| SAIN, ERIC | WEST PALM BEACH FL 33401 | 05/21/2013 | 250.00 | THE CORCORAN GROUP | 13941137832 |
| SAKAFF, GAVREIL | STATEN ISLAND NY 10304 | 06/30/2010 | 1200.00 | HOMEMAKER | 10991806121 |
| SAKAFF, LIMOR | STATEN ISLAND NY 10304 | 06/30/2010 | 2400.00 | 10991806122 | |
| SAKHAI, ANGELA | OLD WESTBURY NY 11568 | 08/11/2010 | 4750.00 | HOUSEWIFE | 10991806273 |
| SAKHAI, ANGELA | OLD WESTBURY NY 11568 | 08/11/2010 | -2350.00 | HOUSEWIFE | 10991806273 |
| SAKHAI, ANGELA | OLD WESTBURY NY 11568 | 08/11/2010 | 2350.00 | HOUSEWIFE | 10991806274 |
| SAKHAI, JAVID | OLD WESTBURY NY 11568 | 08/11/2010 | -2350.00 | GOLDEN AGE ANTIQUES | 10991806274 |
| SAKHAI, JAVID | OLD WESTBURY NY 11568 | 08/11/2010 | 2350.00 | GOLDEN AGE ANTIQUES | 10991806275 |
| SAKHAI, JAVID | OLD WESTBURY NY 11568 | 08/11/2010 | 4750.00 | GOLDEN AGE ANTIQUES | 10991806274 |
| SAKHIN, ISAAC | NEW YORK NY 10022 | 12/23/2009 | 526.00 | SELF | 10930273221 |
| SALADINI, VINCENT JR | SADDLE RIVER MD 07458 | 10/03/2010 | 2000.00 | HACKENSACK UNIVERSITY MEDICAL | 11930696638 |
| SALAVANTIS, TESSIE | BROOKLYN NY 11209 | 10/27/2010 | 250.00 | SELF EMPLOYED | 11930696856 |
| SALHANY, RICHARD | STATEN ISLAND NY 10307 | 03/10/2014 | 214.00 | RICHMOND UNIVERSITY | 14960698070 |
| SALLEY, EDWARD C. | STATEN ISLAND NY 10308 | 12/26/2013 | 250.00 | CHARLES PFEIFFER | 14960320267 |
| SALMAN, SHAMIM MD | STATEN ISLAND NY 10314 | 03/22/2012 | 250.00 | SELF/PHYSICIAN | 12951953121 |
| SALSK, BOAZ | NEW YORK NY 10005 | 11/22/2011 | 1000.00 | EAGLE STONE | 12970326154 |
| SALVOSA, DONN J | VIENNA VA 22181 | 03/31/2013 | 500.00 | SELF | 14940013099 |
| SALVOSA, DONN J | VIENNA VA 22181 | 03/30/2012 | 1000.00 | DS2 GROUP/GOVERNMENT AFFAIRS | 12951953121 |
| SAN MIGUEL, CARL | SAN JOSE CA 95125 | 06/10/2013 | 500.00 | HIGHLAND PROPERTIES | 13941137832 |
| SANCHEZ, RUBEN | HOUSTON TX 77070 | 03/31/2010 | 2400.00 | HEB GROCERY STORES | 10931777186 |
| SANCHEZ, RUBEN | HOUSTON TX 77070 | 11/07/2009 | 2400.00 | HEB GROCERY STORES | 10930273222 |
| SANCHEZ, TINA | HOUSTON TX 77070 | 11/07/2009 | 2400.00 | SUN COAST RESOURCES | 10930273222 |
| SANCHEZ, TINA | HOUSTON TX 77070 | 03/31/2010 | 2400.00 | SUN COAST RESOURCES | 10931777187 |
| SANDERSON, JEMELE | SEWICKLEY PA 15143 | 10/14/2010 | 2000.00 | 11930696858 | |
| SANSARICQ, RICHARD | STATEN ISLAND NY 10304 | 09/30/2010 | 1000.00 | MACQUARIE CAPITAL (USA) INC. | 10931518928 |
| SARACENO, JOHN | STATEN ISLAND NY 10304 | 05/31/2012 | 1000.00 | VITALE SUNSHINE REALTY | 12952121471 |
| SARCONE, DONALD | STATEN ISLAND NY 10314 | 12/26/2013 | 250.00 | DESANTISKIETERSHALL&SARCONE | 14960320267 |
| SARGENT, HAL | PARSIPPANY NJ 07054 | 12/26/2013 | 250.00 | HEADQUARTERS ADIVSORY GROUP | 14960320214 |
| SARGENT, JOHN H. | GREENWICH CT 06831 | 09/30/2013 | 2500.00 | MORGAN STANLEY | 14940013191 |
| SARTA, DOMINICK | BROOKLYN NY 11228 | 09/29/2014 | 500.00 | SARTA REALTY | 14952667016 |
| SARTA, DOMINICK | BROOKLYN NY 11228 | 10/17/2012 | 250.00 | SARTA REALTY | 13960795396 |
| SARTA, DOMINICK | BROOKLYN NY 11228 | 11/06/2012 | 250.00 | SARTA REALTY | 12941457131 |
| SARTA, DOMINICK | BROOKLYN NY 11228 | 10/22/2010 | 500.00 | SARTA REALTY | 11930696858 |
| SASOON, DOV | GREAT NECK NY 11023 | 01/12/2014 | 1000.00 | PANOR CORP. | 14960698071 |
| SASSON, DAVID | NEW YORK NY 10280 | 09/28/2012 | 750.00 | SELF EMPLOYED | 12954428887 |
| SATCHI, SRIHARI | STATEN ISLAND NY 10304 | 10/18/2011 | 500.00 | N/A | 12970326155 |
| SATER, FELX | PORT WASHINGTON NY 11050 | 09/30/2012 | 500.00 | GHS | 12954428887 |
| SATER, VIKTORIA | PORT WASHINGTON NY 11050 | 04/02/2010 | 2000.00 | HOMEMAKER | 10991806122 |
| SAVERIMUTTU, EINSTEIN | STATEN ISLAND NY 10314 | 08/23/2013 | 252.00 | RETIRED | 14940013191 |
| SAVERIMUTTU, JESSIE | STATEN ISLAND NY 10314 | 10/18/2011 | 650.00 | JP MORGAN CHASE | 12970326155 |
| SAVINOVICH, WILLIAM | MOONACHIE NJ 07074 | 08/29/2012 | 1000.00 | TITANIUM SCAFFOLD SERVICES | 12954428888 |
| SAVO, BRUNO | COLTS NECK NJ 07722 | 03/27/2013 | 1500.00 | SAVO BROTHERS | 14940013099 |
| SAVO, BRUNO | COLTS NECK NJ 07722 | 06/30/2014 | 1300.00 | SAVO BROTHERS | 14961586539 |
| SAVO, MICHAEL | STATEN ISLAND NY 10309 | 03/27/2013 | 1500.00 | SAVO BROTHERS | 14940013100 |
| SAVO, MICHAEL | STATEN ISLAND NY 10309 | 06/30/2014 | 1300.00 | SAVO BROTHERS | 14961586539 |
| SAVO, SAVINO | STATEN ISLAND NY 10305 | 03/27/2013 | 1500.00 | SAVO BROTHERS | 14940013100 |
| SAVO, SAVINO | STATEN ISLAND NY 10312 | 06/28/2011 | 1000.00 | SAVO BROTHERS | 11952620031 |
| SAVO, SAVINO | STATEN ISLAND NY 10305 | 06/30/2014 | 1300.00 | SAVO BROTHERS | 14961586540 |
| SAYEGH, PAUL M | BROOKLYN NY 11201 | 06/30/2011 | 250.00 | LECLAIR RYAN, PC | 11952620031 |
| SAZER, GARY | KINGS POINT NY 11024 | 09/28/2012 | 500.00 | SAZER ASSOCIATES | 12954428888 |
| SAZER, JONATHAN | NEW YORK NY 10001 | 12/01/2009 | 500.00 | QUAD CAPITAL | 10930273222 |
| SAZER, KEITH | NEW YORK NY 10005 | 09/28/2012 | 2000.00 | CHARDAN CAPITAL MARVELS | 12954428888 |
| SAZER, KEITH | NEW YORK NY 10036 | 12/01/2009 | 650.00 | CHARDAN CAPITAL MARKETS | 10930273223 |
| SBARRA, PATRICK R. | STATEN ISLAND NY 10309 | 02/26/2014 | 226.76 | RETIRED | 14960698071 |
| SBARRA, PATRICK R. | STATEN ISLAND NY 10309 | 12/22/2013 | 250.00 | RETIRED | 14960320267 |
| SBARRA, PATRICK R. | STATEN ISLAND NY 10309 | 03/30/2013 | 1000.00 | RETIRED | 14940013100 |
| SCACCIA, JOSEPHINE | STATEN ISLAND NY 10309 | 12/03/2013 | 250.00 | RICHMOND TESTING LAB, INC. | 14960320268 |
| SCAFURI, MIKE | HUMBLE TX 77396 | 11/13/2009 | 1000.00 | FUDDRUCKERS | 10930273223 |
| SCALI, STEVEN | SMITHTOWN NY 11787 | 09/21/2010 | 1000.00 | SELF EMPLOYED | 10931518928 |
| SCAMARDELLA, JOHN | STATEN ISLAND NY 10309 | 09/30/2014 | 250.00 | MATTHEW FUNERAL HOME | 14952667017 |
| SCAMARDELLA, JOHN | STATEN ISLAND NY 10309 | 10/19/2010 | 500.00 | MATTHEW FUNERAL HOME | 11930696859 |
| SCAMARDELLA, JOHN | STATEN ISLAND NY 10309 | 12/26/2013 | 250.00 | MATTHEW FUNERAL HOME | 14960320268 |
| SCAMARDELLA, JOHN | STATEN ISLAND NY 10309 | 03/31/2013 | 225.00 | MATTHEW FUNERAL HOME | 14940013101 |
| SCAMARDELLA, ROBERT | STATEN ISLAND NY 10301 | 03/01/2011 | 475.00 | RUSSO. SCAMARDELLA, & D'AMATO | 11930697357 |
| SCAMARDELLA, ROBERT | STATEN ISLAND NY 10301 | 06/21/2011 | 500.00 | RUSSO. SCAMARDELLA, & D'AMATO | 11952620031 |
| SCAMARDELLA, ROBERT | STATEN ISLAND NY 10301 | 03/31/2013 | 225.00 | RUSSO, SCAMARDELLA & D'AMATO PC | 14940013101 |
| SCAMARDELLA, ROBERT | STATEN ISLAND NY 10301 | 03/31/2012 | 500.00 | RUSSO, SCAMARDELLA & D'AMATO PC/ATT | 12951953122 |
| SCAMARDELLA, ROBERT | STATEN ISLAND NY 10301 | 10/22/2010 | 500.00 | RUSSO. SCAMARDELLA, & D'AMATO | 11930696859 |
| SCAMARDELLA, ROBERT | STATEN ISLAND NY 10301 | 12/26/2013 | 1000.00 | RUSSO, SCAMARDELLA & D'AMATO PC | 14960320268 |
| SCAMARDELLA, ROBERT | STATEN ISLAND NY 10301 | 05/26/2010 | 1000.00 | RUSSO. SCAMARDELLA, & D'AMATO | 10991806122 |
| SCAMARDELLA, ROBERT | STATEN ISLAND NY 10301 | 09/30/2014 | 500.00 | RUSSO, SCAMARDELLA & D'AMATO PC | 14952667017 |
| SCAMARDELLA, VINCENT M. | STATEN ISLAND NY 10301 | 12/26/2013 | 250.00 | CASEY FUNERAL HOME | 14960320269 |
| SCAMARDELLA, VIVIAN | STATEN ISLAND NY 10309 | 12/31/2009 | 500.00 | MATTHEW FUNERAL HOME | 10930273224 |
| SCAMARDELLA, VIVIAN | STATEN ISLAND NY 10309 | 09/30/2014 | 250.00 | MATTHEW FUNERAL HOME | 14952667017 |
| SCAMARDELLA, VIVIAN | STATEN ISLAND NY 10309 | 05/18/2010 | 200.00 | MATTHEW FUNERAL HOME | 10991806123 |
| SCAMARDELLA, VIVIAN | STATEN ISLAND NY 10309 | 12/26/2013 | 250.00 | MATTHEW FUNERAL HOME | 14960320269 |
| SCAROLA, KIMBERLY | MIDDLETOWN NJ 07748 | 12/06/2009 | 250.00 | PONQUOGUE MANOR | 10930273224 |
| SCARSO, DANA | BROOKLYN NY 11209 | 09/10/2014 | 500.00 | PIETROSFIGHT.ORG | 14952667018 |
| SCHAEFER, DREW | NEW YORK NY 10023 | 11/25/2011 | 1500.00 | STA FINANCE AND INVESTMENT | 12970326158 |
| SCHAPIRA, ELIZABETH | MONROE NY 10950 | 12/23/2009 | 250.00 | LALLYPAK INC. | 10930273224 |
| SCHATTE, CONRAD | ARLINGTON VA 22206 | 08/02/2012 | 500.00 | ENTERGY | 12954428889 |
| SCHAUDER, JOHN | STATEN ISLAND NY 10304 | 09/20/2011 | 250.00 | 11971594930 | |
| SCHECHTER, DANA | BOCA RATON FL 33433 | 03/27/2013 | 250.00 | RETIRED | 14940013101 |
| SCHEERER, DORIS | STATEN ISLAND NY 10314 | 10/25/2010 | 300.00 | EGER HEALTH CARE | 11930696860 |
| SCHEIN, KATE | NEW YORK NY 10069 | 05/29/2012 | 2500.00 | CENTELIS CAPITAL | 12952121471 |
| SCHEIN, KATE | NEW YORK NY 10069 | 05/29/2012 | 2500.00 | CENTELIS CAPITAL | 12952121472 |
| SCHEIN, MARVIN | GLEN COVE NY 11542 | 06/24/2013 | 2600.00 | HENRY SCHEN CONSULTING | 13941137833 |
| SCHEIN, MARVIN | GLEN COVE NY 11542 | 06/05/2012 | 2500.00 | HENRY SCHEN CONSULTING | 12952121472 |
| SCHEIN, MARVIN | GLEN COVE NY 11542 | 06/24/2013 | 2600.00 | HENRY SCHEN CONSULTING | 13941137833 |
| SCHENKER, CAROLYN | NEW YORK NY 10128 | 03/19/2014 | 2500.00 | NOT EMPLOYED | 14960698071 |
| SCHENKER, CURTIS J. | NEW YORK NY 10128 | 03/19/2014 | 2500.00 | SCOGGINS CAPITAL | 14960698072 |
| SCHLEIDER, STEVEN | NEW YORK NY 10021 | 09/29/2014 | 1000.00 | METROPOLITAN VALUATION SERVICES | 14952667018 |
| SCHNEUR, EUGENE | NEW YORK NY 10017 | 10/05/2011 | 1000.00 | OMNI NEW YORK LLC | 12970326156 |
| SCHNEUR, EUGENE | NEW YORK NY 10017 | 10/28/2010 | 500.00 | OMNI NEW YORK LLC | 11930696860 |
| SCHOTT, VINCENT | STATEN ISLAND NY 10304 | 03/28/2014 | 250.00 | SELF | 14960698072 |
| SCHOTT, VINCENT | STATEN ISLAND NY 10304 | 10/04/2010 | 250.00 | SELF | 11930696638 |
| SCHRAGE, MITCHELL | NEW YORK NY 10022 | 03/10/2010 | 750.00 | KASOWTIZ, BENSON TORRES LLP | 10931777187 |
| SCHREIBER, JOEL | NEW YORK NY 10016 | 12/22/2009 | 2400.00 | SELF-WATERBRIDGE | 10930273225 |
| SCHREIBER, JOEL | NEW YORK NY 10016 | 12/22/2009 | -2400.00 | SELF-WATERBRIDGE | 10930273225 |
| SCHREIBER, JOEL | NEW YORK NY 10016 | 12/22/2009 | 4800.00 | SELF-WATERBRIDGE | 10930273225 |
| SCHULMAN, JACK | MONTVALE NJ 07645 | 03/10/2010 | 750.00 | RETIRED | 10931777187 |
| SCHUMACHER, CURT A. | DEER PARK IL 60010 | 06/28/2013 | 250.00 | CHICAGO BRD OPTIONS EXHCNAGE | 13941137834 |
| SCIANDRA, CARMINE | STATEN ISLAND NY 10307 | 03/28/2014 | 1000.00 | AMBOY SUPER STORE | 14960698072 |
| SCOLLAR, SAMUEL L. | STATEN ISLAND NY 10301 | 12/31/2013 | 250.00 | SELF EMPLOYED | 14960320269 |
| SCOTT, CHAD O. | MIAMI FL 33139 | 03/26/2012 | 1000.00 | 12951953122 | |
| SCOTT, QUENTIN C. DR | POTOMAC MD 20854 | 07/13/2011 | 250.00 | HHS | 11971594931 |
| SCUOTTO, JOHN | STATEN ISLAND NY 10309 | 03/31/2014 | 250.00 | ADVISORS MORTGAGE GROUP, LLC | 14960698007 |
| SEDGH, FARID | GREAT NECK NY 11024 | 12/22/2009 | 1000.00 | TIFFANY FURNITURE | 10930273226 |
| SEELY, QUINTIN | RED CREEK NY 13143 | 03/26/2014 | 500.00 | TRIUMVIRATE ENVIRONMENTAL | 14960698073 |
| SEELY, QUINTIN | RED CREEK NY 13143 | 11/22/2013 | 500.00 | TRIUMVIRATE ENVIRONMENTAL | 14960320270 |
| SEGAL, DAVID | SCARSDALE NY 10583 | 10/20/2010 | 4800.00 | ANTIQUE MULTINATIONAL, LLC | 11930696861 |
| SEGAL, DAVID | SCARSDALE NY 10583 | 10/20/2010 | -2400.00 | ANTIQUE MULTINATIONAL, LLC | 11930696861 |
| SEGAL, TANYA | SCARSDALE NY 10583 | 10/20/2010 | 2400.00 | 11930696861 | |
| SEIDEN, JOEL STEVE | NEW YORK NY 10023 | 03/18/2010 | 2400.00 | STONEHENGE PARTNERS | 10931777188 |
| SEIDEN, JOEL STEVE | NEW YORK NY 10023 | 03/18/2010 | 2400.00 | STONEHENGE PARTNERS | 10931777188 |
| SELDEN, MARK | NEW YORK NY 10018 | 12/27/2013 | 1500.00 | ALLSTAR SECURITY & CONSULT. | 14960320270 |
| SELIG, LEAH | MERRITT ISLAND FL 32953 | 05/21/2013 | 500.00 | SPACE COAST REALTORS INC | 13941137834 |
| SELLAM, SHAI | BROOKLYN NY 11234 | 12/15/2009 | 3000.00 | SELF | 10930273226 |
| SELLAM, SHAI | BROOKLYN NY 11234 | 12/15/2009 | -600.00 | SELF | 10930273226 |
| SELLAM, SHAI | BROOKLYN NY 11234 | 12/15/2009 | 600.00 | SELF | 10930273227 |
| SELMANI, SAMIR | BROOKLYN NY 11219 | 06/24/2013 | 2600.00 | SELF EMPLOYED | 13941137834 |
| SELMANI, SAMIR | BROOKLYN NY 11219 | 06/24/2013 | 2600.00 | SELF EMPLOYED | 13941137835 |
| SELVARAJAH, VASANTHAKUMARAN | BAYONNE NJ 07002 | 10/18/2011 | 500.00 | PIZZA MACCADA | 12970326156 |
| SEMETIS, ARTHUR J. | IRVINGTON NY 10533 | 05/02/2014 | 250.00 | ARTHUS J. SEMETIS, PC | 14941297772 |
| SEMINARA, DONNA | STATEN ISLAND NY 10301 | 10/22/2010 | 250.00 | 11930696862 | |
| SEMSIU, VALON | STATEN ISLAND NY 10301 | 06/05/2012 | 2000.00 | PHASE 3 ASSOCIATES INC | 12952121472 |
| SENN, KARL | NEW YORK NY 10185 | 10/04/2010 | 1000.00 | SELF | 11930696639 |
| SENN, KARL | NEW YORK NY 10185 | 10/25/2010 | 1000.00 | SELF | 11930696862 |
| SENOR, DAN | NEW YORK NY 10017 | 10/26/2010 | 750.00 | SENOR STRATEGIES, LLC | 11930696863 |
| SERUYA, ELI | BROOKLYN NY 11230 | 12/24/2009 | 1000.00 | CCA INC. | 10930273227 |
| SHAFTAN, RICHARD | SPARTA NJ 07871 | 10/29/2010 | 250.00 | NEIGHBORHOOD RESEARCH CORPORAT | 11930696863 |
| SHAH, DARSHAN | BROOKLYN NY 11208 | 06/28/2011 | 2500.00 | DELSHAH CAPITAL | 11952620032 |
| SHAH, DARSHAN | BROOKLYN NY 11208 | 06/28/2011 | 2500.00 | DELSHAH CAPITAL | 11952620033 |
| SHAHEM, SAM OBGYN | BROOKLYN NY 11209 | 12/26/2013 | 500.00 | SELF EMPLOYED | 14960320270 |
| SHAHERY, FARZAD | GREAT NECK NY 11021 | 12/15/2009 | 1000.00 | CONVERMAT CORP. | 10930273227 |
| SHAIO, JACK | WINCHESTER MA 01890 | 09/30/2010 | 500.00 | MITRE CORPORATION | 10931518929 |
| SHAIO, JACK | WINCHESTER MA 01890 | 09/26/2010 | 500.00 | MITRE CORPORATION | 10931518928 |
| SHAIO, JACK | WINCHESTER MA 01890 | 08/04/2010 | 250.00 | MITRE CORPORATION | 10991806276 |
| SHAIO, JACK | WINCHESTER MA 01890 | 08/25/2012 | 500.00 | MITRE CORPORATION | 12954428889 |
| SHAIO, JACK | WINCHESTER MA 01890 | 10/08/2010 | 500.00 | MITRE CORPORATION | 11930696639 |
| SHAKHOV, ILYA | BAL HARBOUR FL 33154 | 12/26/2013 | 250.00 | AZIS ENTERPRISE, LTD. | 14960320271 |
| SHALIT, ILAN | CHICAGO IL 60606 | 06/24/2013 | 500.00 | CONSOLIDATED TRADING LLC | 13941137790 |
| SHALL, JOHN | STATEN ISLAND NY 10301 | 05/02/2013 | 250.00 | DESANTIS,KIEFER,SHALL | 13941137835 |
| SHALL, JOHN | STATEN ISLAND NY 10301 | 03/10/2014 | 214.00 | DESANTIS,KIEFER,SHALL&SARCON | 14960698073 |
| SHALL, JOHN | STATEN ISLAND NY 10301 | 11/06/2012 | 300.00 | DESANTIS,KIEFER,SHALL | 12941457132 |
| SHALL, JOHN | STATEN ISLAND NY 10301 | 10/22/2010 | 500.00 | DESANTIS,KIEFER,SHALL | 11930696865 |
| SHALL, JOHN | STATEN ISLAND NY 10301 | 06/01/2010 | 1000.00 | DESANTIS,KIEFER,SHALL | 10991806123 |
| SHALL, JOHN | STATEN ISLAND NY 10301 | 12/26/2013 | 500.00 | DESANTIS,KIEFER,SHALL&SARCON | 14960320271 |
| SHALL, JOHN JR. | STATEN ISLAND NY 10309 | 12/26/2013 | 250.00 | DESANTISKEIFERSHALL&SARCONE | 14960320271 |
| SHALL, LINDA | STATEN ISLAND NY 10301 | 12/26/2013 | 500.00 | HOMEMAKER | 14960320272 |
| SHAMIE, JOSEPH L | BROOKLYN NY 11223 | 12/31/2013 | 2000.00 | DELTA ENTERPRISES | 14960320272 |
| SHAMIE, JOSEPH L | BROOKLYN NY 11223 | 05/16/2012 | 1250.00 | DELTA ENTERPRISES | 12952121473 |
| SHAMIE, SAM | BROOKLYN NY 11223 | 05/16/2012 | 1250.00 | DELTA CHILDREN'S PRODUCTS | 12952121473 |
| SHAMIE, SAM | BROOKLYN NY 11223 | 12/31/2013 | 2000.00 | DELTA CHILDREN'S PRODUCTS | 14960320272 |
| SHANNON, EDWARD | BROOKLYN NY 11209 | 09/30/2011 | 500.00 | MOLLOW HIGH SCHOOL | 11971594931 |
| SHARMA, PERVEEN | STATEN ISLAND NY 10312 | 07/25/2011 | 250.00 | JK PETROLEUM | 11971594931 |
| SHARP, BARTHOLOMEW H. | STATEN ISLAND NY 10309 | 10/02/2014 | 200.00 | RETIRED | 14952679834 |
| SHARP, BARTHOLOMEW H. | STATEN ISLAND NY 10309 | 09/29/2014 | 1000.00 | RETIRED | 14952667019 |
| SHARP, JANET M. | STATEN ISLAND NY 10309 | 09/29/2014 | 1000.00 | HOMEMAKER | 14952667019 |
| SHATSBERG, JESSICA | SOUTH OZONE PARK NY 11420 | 12/18/2009 | -2400.00 | HOMEMAKER | 10930273228 |
| SHATSBERG, JESSICA | SOUTH OZONE PARK NY 11420 | 12/18/2009 | 2400.00 | HOMEMAKER | 10930273228 |
| SHATSBERG, JESSICA | SOUTH OZONE PARK NY 11420 | 12/18/2009 | 4800.00 | HOMEMAKER | 10930273228 |
| SHATSBERG, SHAI | SOUTH OZONE PARK NY 11420 | 12/18/2009 | 4800.00 | SELF | 10930273229 |
| SHATSBERG, SHAI | SOUTH OZONE PARK NY 11420 | 12/18/2009 | 2400.00 | SELF | 10930273229 |
| SHATSBERG, SHAI | SOUTH OZONE PARK NY 11420 | 12/18/2009 | -2400.00 | SELF | 10930273229 |
| SHAVOLIAN, BINESH | GREAT NECK NY 11021 | 03/22/2010 | 250.00 | SELF | 10931777188 |
| SHAY, JOHN C | NEW YORK NY 10022 | 03/30/2012 | 500.00 | IDCG/FOUNDER | 12951953122 |
| SHEARER, TORREY | WASHINGTON DC 20001 | 03/11/2014 | 500.00 | ALLEGIANCE STRATEGIES LLC | 14960698073 |
| SHEPHERD, KATHY L. | VILLA HILLS KY 41017 | 12/14/2011 | 1500.00 | SPERTI SUNLAMPS | 12970326156 |
| SHERMAN, ISSAC | NEW YORK NY 10028 | 10/05/2012 | 2500.00 | SHERMAN & GORDON, P.C. | 13960795396 |
| SHERMAN, ISSAC | NEW YORK NY 10028 | 10/05/2012 | -2500.00 | SHERMAN & GORDON, P.C. | 13960795396 |
| SHERMAN, ISSAC | NEW YORK NY 10028 | 01/02/2014 | 500.00 | SHERMAN & GORDON, P.C. | 14960698074 |
| SHERMAN, ISSAC | NEW YORK NY 10028 | 09/16/2014 | 250.00 | SHERMAN & GORDON, P.C. | 14952667019 |
| SHERMAN, ISSAC | NEW YORK NY 10028 | 10/27/2014 | 2500.00 | SHERMAN & GORDON, P.C. | 14952783525 |
| SHERMAN, ISSAC | NEW YORK NY 10028 | 06/29/2011 | 2500.00 | SHERMAN & GORDAN , PC | 11952620033 |
| SHERMAN, ISSAC | NEW YORK NY 10028 | 06/29/2011 | 2500.00 | SHERMAN & GORDAN , PC | 11952620033 |
| SHERMAN, JONATHAN L | WEST ORANGE NJ 07052 | 10/10/2012 | 2500.00 | SHERMAN & GORDON, P.C. | 13960795397 |
| SHERMAN, JUDITH | NEW YORK NY 10028 | 09/16/2014 | 250.00 | HOMEMAKER | 14952667020 |
| SHERMAN, JUDITH | NEW YORK NY 10028 | 10/27/2014 | 2500.00 | HOMEMAKER | 14952783520 |
| SHERMAN, JUDITH | NEW YORK NY 10028 | 10/05/2012 | 2500.00 | HOUSEWIFE | 13960795397 |
| SHERMAN, JUDITH | NEW YORK NY 10028 | 10/05/2012 | 2500.00 | HOUSEWIFE | 13960795397 |
| SHKELNIKOV, EUGENE | BROOKLYN NY 11235 | 11/22/2011 | 1000.00 | NORTHWEST MUTUAL INSURANCE | 12970326157 |
| SHOKOUHI, DEBRA KALIMIAN | LOCUST VALLEY NY 11560 | 12/16/2009 | 250.00 | SELF | 10930273230 |
| SHOKOUHI, FARSHID STEVE | LOCUST VALLEY NY 11560 | 12/16/2009 | 250.00 | SELF | 10930273230 |
| SIANIS, SAM A. | CHICAGO IL 60611 | 09/27/2013 | 500.00 | BILLY GOAT TAVERN | 14940013193 |
| SICILIANO, DONNA L. | STATEN ISLAND NY 10307 | 03/26/2014 | 350.00 | SALON D | 14960698074 |
| SICOLI, ANGELA | FAIRFIELD NJ 07004 | 04/25/2014 | 500.00 | CENTURY 21 AWARD AGENCY | 14941297773 |
| SICOLI, ANGELA | FAIRFIELD NJ 07004 | 04/22/2013 | 500.00 | CENTURY 21 AWARD AGENCY | 13941137835 |
| SIEGEL, CLIFFORD D. | STATEN ISLAND NY 10312 | 06/30/2014 | 2500.00 | CEE-JAY REAL ESTATE DEVELOPMENT COR | 14961586540 |
| SIEGEL, CLIFFORD D. | STATEN ISLAND NY 10312 | 03/25/2013 | 500.00 | CEE-JAY REAL ESTATE DEVELOPMENT COR | 14940013102 |
| SIFF, ANDREW M. | ARLINGTON VA 22207 | 02/28/2011 | 500.00 | SIFF & ASSOC. | 11930697357 |
| SILVERSTEIN, LARRY A. | NEW YORK NY 10007 | 05/02/2014 | 1000.00 | SILVERSTEIN PROPERTIES | 14941297773 |
| SILVESTRO, FRANK | CLARENCE NY 14031 | 11/02/2010 | 1000.00 | ECOLOGY & ENVIRONMENT | 11931770948 |
| SIMHAEE, ESKANDAR | GREAT NECK NY 11024 | 12/21/2009 | 250.00 | SELF | 10930273230 |
| SIMON, HERB | INDIANAPOLIS IN 46260 | 06/10/2010 | 1000.00 | SELF EMPLOYED | 10991806124 |
| SINENSKY, MICHAEL | NEW YORK NY 10011 | 10/16/2012 | 2500.00 | DISCO SUSHI | 13960795398 |
| SINGER, RICHARD | WYCKOFF NJ 07481 | 03/24/2010 | 2400.00 | FRANKLIN SQUARE IRON WORKS | 10931777189 |
| SIPPRELLE, DWIGHT | ENGLEWOOD NJ 07631 | 10/21/2010 | 2400.00 | SELF-EMPLOYED | 11930696865 |
| SITOMER, RICKY | NEW YORK NY 10022 | 12/27/2013 | 500.00 | BLUE STAR JETS | 14960320273 |
| SKIFFINGTON, THOMAS | PERKASIE PA 18944 | 04/22/2013 | 500.00 | RE/MAX 440 PERKASIE | 13941137836 |
| SKIFFINGTON, THOMAS | PERKASIE PA 18944 | 03/28/2014 | 500.00 | RE/MAX 440 PERKASIE | 14960698074 |
| SLAMA, MARK | NEW BRUNSWICK NJ 08901 | 06/11/2010 | 250.00 | WINDELSMARXLANE&MITTENDORF | 10991806130 |
| SLOCUM, PHILLIP | CHICAGO IL 60605 | 06/25/2013 | 250.00 | CHICAGO BRD OPTIONS EXCHANGE | 13941137836 |
| SMARTO, JANICE | JEANNETTE PA 15644 | 04/25/2014 | 500.00 | PRUDENTIAL PREFERRED REALTY | 14941297773 |
| SMEALLIE, SHAWN HARROWER | ALEXANDRIA VA 22302 | 09/19/2013 | 1000.00 | AMERICAN CONTINENTAL GROUP | 14940013193 |
| SMITH, ADDISON H. | ALEXANDRIA VA 22314 | 09/20/2011 | 2000.00 | SPHERE CONSULTING | 11971594932 |
| SMITH, ARTHUR | NEW YORK NY 10022 | 08/15/2010 | 1000.00 | GSS | 10991806276 |
| SMITH, DAVID | HUMBLE TX 77396 | 03/31/2010 | 2400.00 | SUN COAST RESOURCES INC | 10931777189 |
| SMITH, DAVID | HUMBLE TX 77396 | 03/31/2010 | 2400.00 | SUN COAST RESOURCES INC | 10931777189 |
| SMITH, DAVID | NEW YORK NY 10024 | 09/21/2010 | 250.00 | MAK CAPITAL | 10931518929 |
| SMITH, GEORGE | STATEN ISLAND NY 10312 | 10/25/2010 | 500.00 | SELF EMPLOYED | 11930696866 |
| SMITH, GEORGE | STATEN ISLAND NY 10312 | 10/25/2010 | 300.00 | SELF EMPLOYED | 11930696865 |
| SMITH, JAMES E | BETHESDA MD 20816 | 06/29/2011 | 500.00 | THE SMITH-FREE GROUP | 11952620034 |
| SMITH, LILLIAN | STATEN ISLAND NY 10312 | 10/25/2010 | 300.00 | HENNY'S STEAKHOUSE | 11930696866 |
| SMITH, LISA | HUMBLE TX 77396 | 11/06/2009 | 500.00 | SUN COAST RESOURCES INC | 10930273231 |
| SMITH, PATRICK | STATEN ISLAND NY 10301 | 10/22/2010 | 250.00 | 11930696866 | |
| SMITH, SCOTT | MAPLEWOOD NJ 07040 | 12/06/2013 | 2600.00 | SFI ADVISORS | 14960320274 |
| SMITH, SCOTT | MAPLEWOOD NJ 07040 | 12/06/2013 | -2600.00 | SFI ADVISORS | 14960320273 |
| SMITH, SCOTT | MAPLEWOOD NJ 07040 | 12/06/2013 | 5200.00 | SFI ADVISORS | 14960320273 |
| SMITH, SCOTT | EAST HILLS NY 11577 | 03/18/2010 | 1800.00 | LAWRENCE RESTORATION | 10931777190 |
| SMITH, TERESA B | LONG BRANCH NJ 07740 | 03/31/2013 | 225.00 | NYS COURTS | 14940013102 |
| SMOLINSKY, STEVEN | GREAT NECK NY 11023 | 03/18/2010 | 500.00 | OFFICE OF JAMES RUDERMAN | 10931777190 |
| SNODGRASS, THOMAS | LOS GATOS CA 95032 | 05/25/2012 | 250.00 | PMC- SIERRA | 12952121473 |
| SNOW, IAN K. | OYSTER BAY NY 11771 | 06/04/2014 | 1000.00 | SNOW PHIPPS GROUP LLC | 14941297774 |
| SOBEL, RICHARD | WESTON CT 06883 | 01/21/2014 | 1000.00 | ALTAI CAPITAL LLC | 14960698075 |
| SOHAYEGH, HOOSHANG | NEW YORK NY 10002 | 12/22/2009 | 500.00 | SELF | 10930273231 |
| SOLA DENTAL SPA, | STATEN ISLAND NY 10312 | 10/21/2010 | 500.00 | 11930696867 | |
| SOLECKI, ALBERT J. JR. | BROOKLUM NY 11209 | 10/25/2010 | 500.00 | GOODWIN PROCTER, LLP | 11930696867 |
| SOLECKI, ALBERT JR. | BROOKLYN NY 11209 | 10/17/2012 | 500.00 | GOODWIN PROCTER, LLP | 13960795398 |
| SOLOMON, MAURA | WASHINGTON DC 20016 | 11/04/2011 | 250.00 | CITIGROUP | 12970326157 |
| SORKVIST, JOHN | STATEN ISLAND NY 10304 | 12/19/2010 | 500.00 | SELF-EMPLOYED | 11931770949 |
| SORRENTINO, JOSEPH | STATEN ISLAND NY 10314 | 12/31/2013 | 250.00 | SELF | 14960320274 |
| SORRENTINO, ROBERT | STATEN ISLAND NY 10304 | 09/20/2011 | 300.00 | SELF | 11971594932 |
| SORRENTINO, ROBERT | STATEN ISLAND NY 10304 | 03/31/2014 | 250.00 | SELF | 14960698075 |
| SORRENTO, SHANE | STATEN ISLAND NY 10306 | 03/19/2014 | 250.00 | APEX CREDIT SOLUTIONS, INC. | 14960698075 |
| SOUTER, JOHN R. | CHICAGO IL 60618 | 10/17/2012 | 500.00 | RAIL SPLITTER CAPITAL | 13960795398 |
| SPALLINA, ROSEMARIE | STATEN ISLAND NY 10305 | 03/31/2010 | 250.00 | VICTORY FINANCIAL GROUP | 10931777190 |
| SPERO, PETER | TUCKAHOE NY 10605 | 10/28/2010 | 1000.00 | GUARDSMAN ELEVATOR | 11930696867 |
| SPERO, PETER | TUCKAHOE NY 10605 | 06/23/2010 | 1000.00 | 10991806124 | |
| SPERO, PETER | TUCKAHOE NY 10707 | 04/04/2012 | 1000.00 | GUARDSMAN ELEVATOR | 12952121474 |
| SPEYER, ROBERT | NEW YORK NY 10111 | 12/03/2013 | 5200.00 | TISHMAN SPEYER | 14960320274 |
| SPEYER, ROBERT | NEW YORK NY 10111 | 12/03/2013 | 2600.00 | TISHMAN SPEYER | 14960320275 |
| SPEYER, ROBERT | NEW YORK NY 10111 | 12/03/2013 | -2600.00 | TISHMAN SPEYER | 14960320275 |
| SPIEGEL, STEVEN | BROOKLYN NY 11234 | 09/24/2012 | 250.00 | SPIEGEL HOLDINGS | 12954428889 |
| SPIEZIA, WILLIAM | MANALAPAN NJ 07726 | 03/27/2013 | 500.00 | ROGERS SURVEYING PLLC | 14940013102 |
| SPILLANE, MARIANNE | STATEN ISLAND NY 10312 | 09/28/2010 | 1000.00 | SELF EMPLOYED | 10931518929 |
| SPILLANE, MARIANNE | STATEN ISLAND NY 10312 | 09/14/2011 | 300.00 | SELF EMPLOYED | 11971594932 |
| SPYROPOIULOS, ERIKA W. | OAK BROOK IL 60523 | 09/27/2013 | 2400.00 | HOMEMAKER | 14940013194 |
| SPYROPOIULOS, ERIKA W. | OAK BROOK IL 60523 | 09/27/2013 | 2600.00 | HOMEMAKER | 14940013193 |
| SPYROPOULOS, PETER | LINCOLNWOOD IL 60712 | 09/27/2013 | 500.00 | DEVON REALTY INC. | 14940013194 |
| SROUR, DEBORAH RENATA | NEW YORK NY 10022 | 03/29/2010 | 2400.00 | COX PADMORE SKOLNIK LLP | 10931777191 |
| SROUR, DEBORAH RENATA | NEW YORK NY 10022 | 03/29/2010 | 2400.00 | COX PADMORE SKOLNIK LLP | 10931777191 |
| STAMOULIS, JOHN | STATEN ISLAND NY 10306 | 03/10/2014 | 214.00 | MICHAEL ANTHONY CONTR. CORP. | 14960698076 |
| STAR, STANLEY A. | NAPLES FL 34102 | 10/15/2013 | 222.22 | RETIRED | 14960320218 |
| STARR, ALLAN | NEW YORK NY 10016 | 11/15/2011 | 1000.00 | STARR ASSOCIATES | 12970326158 |
| STERN, LEE | STATEN ISLAND NY 10314 | 06/24/2013 | 1000.00 | EASTERN SECURITY CORP | 13941137836 |
| STERN, LEE | STATEN ISLAND NY 10314 | 06/05/2012 | 1000.00 | EASTERN SECURITY CORP | 12952121474 |
| STERN, SHARON | FLUSHING NY 11367 | 12/16/2009 | 2500.00 | SELF EMPLOYED | 10930273231 |
| STERN, SHARON | FLUSHING NY 11367 | 12/16/2009 | 1000.00 | SELF EMPLOYED | 10930273232 |
| STERN, SHARON | FLUSHING NY 11367 | 12/16/2009 | -1100.00 | SELF EMPLOYED | 10930273232 |
| STERN, SHARON | FLUSHING NY 11367 | 12/16/2009 | 1100.00 | SELF EMPLOYED | 10930273232 |
| STEWART, ERIC E. | ARLINGTON VA 22203 | 06/24/2013 | 500.00 | WILLIAMS & JENSEN | 13941137837 |
| STIEL, MIRIAM | BROOKLYN NY 11219 | 03/31/2011 | 500.00 | ALLENS ARTHUR ROBINSON | 11930697358 |
| STIEL, MIRIAM | BROOKLYN NY 11219 | 03/31/2011 | 2500.00 | ALLENS ARTHUR ROBINSON | 11930697358 |
| STILWELL, ANNE | STATEN ISLAND NY 10301 | 10/18/2010 | 500.00 | SELF-EMPLOYED | 11930696868 |
| STILWELL, ANNE M. M.D. | STATEN ISLAND NY 10301 | 03/31/2013 | 500.00 | SELF-EMPLOYED | 14940013103 |
| STILWELL, M.D. | STATEN ISLAND NY 10301 | 09/30/2012 | 250.00 | ANNE MARIE STILWELL, M.D., P.C. | 12954428890 |
| STILWELL, M.D. | STATEN ISLAND NY 10301 | 11/06/2012 | 300.00 | ANNE MARIE STILWELL, M.D., P.C. | 12941457132 |
| STONE, ELIZABETH | PEORIA IL 61615 | 10/28/2010 | 1500.00 | WCS LENDING | 11930696868 |
| STONE, MICHAEL | PEORIA IL 61615 | 10/28/2010 | 1500.00 | ROI | 11930696868 |
| STORCH-LIPNITZ, SARA | BIRMINGHAM MI 48009 | 04/22/2013 | 500.00 | SKBK SOTHEBYS INTERNATIONAL | 13941137837 |
| STOVER, ROBERT | PIEDMONT CA 94611 | 09/28/2010 | 1000.00 | THE STOVER FOUNDATION | 10931518930 |
| STRANGE, THEODORE | STATEN ISLAND NY 10309 | 05/18/2010 | 1000.00 | UNIVERSITY PHYSICIAN GROUP | 10991806124 |
| STRANGE, THEODORE | STATEN ISLAND NY 10309 | 10/22/2010 | 500.00 | UNIVERSITY PHYSICIAN GROUP | 11930696869 |
| STRANGE, THEODORE | STATEN ISLAND NY 10309 | 09/29/2014 | 1000.00 | UNIVERSITY PHYSICIAN GROUP | 14952667020 |
| STRANGE, THEODORE | STATEN ISLAND NY 10309 | 08/02/2011 | 2500.00 | UNIVERSITY PHYSICIAN GROUP | 11971594933 |
| STUDDARD, JONATHAN E | DAYTON MD 21036 | 03/26/2012 | 1000.00 | 7 DELTA INC/PRESIDENT | 12951953123 |
| STUMP, DAWN | ALEXANDRIA VA 22302 | 06/29/2011 | 500.00 | NYSE | 11952620035 |
| STURMAN, BRANDON | STATEN ISLAND NY 10309 | 03/31/2014 | 250.00 | CONTINENTAL HOME LOANS | 14960698076 |
| SUAREZ, GEORGE | ALBANY GA 31721 | 10/29/2010 | 1000.00 | SELF-EMPLOYED | 11930696869 |
| SUAREZ, JOSEPH A DR. | STATEN ISLAND NY 10306 | 06/14/2011 | 500.00 | SELF | 11952620035 |
| SUAREZ, JOSEPH DR. | STATEN ISLAND NY 10306 | 03/28/2012 | 250.00 | SELF/ORTHO SURGEON | 12951953123 |
| SUCCAR, TEOFILO | STATEN ISLAND NY 10304 | 12/26/2013 | 500.00 | DAMASCUS BAKERY CO. | 14960320275 |
| SUCHARD, MORDECHAI | MONSEY NY 10952 | 11/25/2011 | 250.00 | GATEWAYS | 12970326158 |
| SUKI, BEN | NEW YORK NY 10018 | 06/28/2010 | 2400.00 | SELF | 10991806126 |
| SUKI, BEN | NEW YORK NY 10018 | 06/28/2010 | 2400.00 | SELF | 10991806127 |
| SUKY, MEITAL | NEW YORK NY 10019 | 06/07/2010 | 2400.00 | SELF EMPLOYED | 10991806125 |
| SUKY, MEITAL | NEW YORK NY 10019 | 06/07/2010 | 2400.00 | SELF EMPLOYED | 10991806125 |
| SUTTON, JIMMY | BROOKLYN NY 11215 | 12/17/2009 | 1000.00 | DYNAMIC DISC DIST. | 10930273233 |
| SWAMY, SAMALA | STATEN ISLAND NY 10301 | 03/31/2012 | 250.00 | SELF/BUSINESS OWNER | 12951953123 |
| SWAMY, SAMALA R. | STATEN ISLAND NY 10301 | 07/25/2011 | 250.00 | SELF | 11971594933 |
| SWEENEY, MICHAEL | STATEN ISLAND NY 10312 | 09/29/2010 | 1000.00 | RICHMONDSTAR RESTAURANT | 10931518930 |
| SWEENEY, MICHAEL | STATEN ISLAND NY 10312 | 03/31/2014 | 250.00 | RICHMONDSTAR RESTAURANT | 14960698076 |
| SYED, JAVAID | STATEN ISLAND NY 10309 | 03/22/2012 | 500.00 | SYED ENTERPRISES/EXECUTIVE | 12951953124 |
| SYPROPOULOS, CHRISTOS | TOTOWA NJ 07512 | 12/22/2011 | 1500.00 | BCI INTERNATIONAL GROUP | 12970326159 |
| TABACCO, DEREK | STATEN ISLAND NY 10312 | 06/30/2014 | 250.00 | INSTILEND | 14961586540 |
| TABACCO, DEREK | STATEN ISLAND NY 10312 | 07/14/2014 | -250.00 | INSTILEND | 14952667020 |
| TAITZ, GLENN | ARMONK NY 10504 | 03/19/2014 | 2600.00 | RBC CAPITAL MARKETS | 14960698077 |
| TAITZ, HOPE SCHEFLER | ARMONK NY 10504 | 03/19/2014 | 2600.00 | ELY CAPITAL GROUP | 14960698077 |
| TALA, RABIYE | BROOKLYN NY 11219 | 06/24/2013 | 2600.00 | HOMEMAKER | 13941137838 |
| TALA, RABIYE | BROOKLYN NY 11219 | 06/24/2013 | 2600.00 | HOMEMAKER | 13941137837 |
| TALE, HAKAN | STATEN ISLAND NY 10306 | 06/26/2012 | 500.00 | STYLE GEMSTONE MARBLE | 12952444914 |
| TALLANT, ANGIE | NORTH POLE AK 99705 | 05/21/2013 | 500.00 | SOMERS & ASSOCIATES, INC | 13941137838 |
| TALPINS, MARA | LARCHMONT NY 10538 | 12/27/2011 | 2000.00 | HOMEMAKER | 12970326159 |
| TAMASI, DAVID | WASHINGTON DC 20015 | 03/20/2014 | 1000.00 | RASKY BAERLEIN | 14960698077 |
| TAMBURO, SALVATORE P | MC LEAN VA 22102 | 09/18/2012 | 250.00 | DICKSTEIN SHAPIRO LLP | 12954428890 |
| TAMIR, ELLIOT J. | NEW YORK NY 10017 | 12/31/2013 | 2600.00 | VESPER HOLDINGS | 14960320276 |
| TAORMINA, FERN ANN | STATEN ISLAND NY 10312 | 03/31/2013 | 225.00 | RETIRED | 14940013103 |
| TAORMINA, FERN ANN | STATEN ISLAND NY 10312 | 10/15/2014 | 200.00 | RETIRED | 14952679835 |
| TAORMINA, JONATHAN | MERRICK NY 11566 | 10/15/2014 | 250.00 | TIME WARNER CABLE | 14952679831 |
| TATE, STANLEY | NORTH MIAMI FL 33161 | 03/08/2012 | 250.00 | TATE ENTERPRISES/OWNER | 12951953124 |
| TATOSIAN, OSCAR S. | EVANSTON IL 60202 | 06/30/2013 | 500.00 | OSCAR ISBERIAN RUGS | 13941137838 |
| TAUB, ARLENE | TENAFLY NJ 07670 | 10/05/2010 | 500.00 | HOMEMAKER | 11930696640 |
| TAYLOR, EDWARD C | NORTH SALEM NY 10560 | 03/31/2014 | 1000.00 | SELF EMPLOYED | 14960698078 |
| TAZIAN, ZOHRAB K. | FORT WAYNE IN 46825 | 03/11/2014 | 250.00 | ZK TAZIAN ASSOC., INC. | 14960698078 |
| TEBALDI, ALESSANDRA | NEW YORK NY 10019 | 08/28/2012 | 1000.00 | MCALLISTER TOWING | 12954428890 |
| TELLALIAN, MARTIN L. | FOREST PARK IL 60130 | 06/30/2013 | 250.00 | VILLAGE OF FOREST PARK | 13941137839 |
| TEMKIN, BENJAMIN | QUEENS VILLAGE NY 11427 | 06/30/2010 | 2400.00 | SELF EMPLOYED | 10991806125 |
| TESTA, RONALD | BROOKLYN NY 11228 | 11/01/2010 | 250.00 | RETIRED | 11930696870 |
| TESTAVERDE, DAMON | STATEN ISLAND NY 10312 | 05/31/2010 | 300.00 | SELF EMPLOYED | 10991806126 |
| TESTAVERDE, DAMON D. | STATEN ISLAND NY 10312 | 05/02/2014 | 1000.00 | NETWORK 1 FINANCIAL | 14941297774 |
| THAMBIAH, SIVANESWARAN | STATEN ISLAND NY 10314 | 10/18/2011 | 500.00 | WATER CAFE | 12970326160 |
| THERMOS, KIMON C. | BAYSIDE HILLS NY 11364 | 05/02/2014 | 250.00 | SELF EMPLOYED | 14941297774 |
| THOMAS, SANDRA K. | DALLAS TX 75219 | 09/27/2013 | 500.00 | KUPRION-THOMAS PC | 14940013194 |
| THOMPSON, ERIC B. | STATEN ISLAND NY 10304 | 06/13/2014 | 250.00 | KROLL BOND RATING AGENCY | 14961586541 |
| THOMPSON, MARGE | MANALAPAN NJ 07726 | 09/20/2012 | 1500.00 | NEW YORK ASPHALT | 12954428891 |
| THOMSON, JAMES | STATEN ISLAND NY 10301 | 10/16/2010 | 200.00 | RUSSO, SCAMARDELLA, & D'AMATO | 11930696870 |
| THORNE, OAKLEIGH | MILLBROOK NY 12545 | 10/27/2010 | 500.00 | THORNDALE FARM LLC | 11930696871 |
| THORNE, OAKLEIGH | MILLBROOK NY 12545 | 03/31/2014 | 1000.00 | THORNDALE FARM LLC | 14960698078 |
| TICHY, CINDY | RANDOLPH NJ 07869 | 03/28/2014 | 500.00 | WEICHERT CO. REALTORS | 14960698079 |
| TILLY, EDWARD | CHICAGO IL 60605 | 06/24/2013 | 250.00 | CBOE HOLDING, INC. | 13941137839 |
| TIRADO, MD | STATEN ISLAND NY 10309 | 12/06/2010 | 500.00 | RICHMOND PRIMARY CARE SP | 11931770949 |
| TIRADO, MD | STATEN ISLAND NY 10309 | 09/18/2014 | 250.00 | RICHMOND PRIMARY CARE SP | 14952667021 |
| TOLCHIN, GARY | MARLBORO NJ 07746 | 12/02/2009 | 2400.00 | RETIRED | 10930273233 |
| TOLCHIN, TAMAR | MARLBORO NJ 07746 | 12/02/2009 | 2400.00 | HOMEMAKER | 10930273233 |
| TOMMASI, ANTONELLA | STATEN ISLAND NY 10304 | 09/29/2014 | 500.00 | INTERIOR METALS | 14952667021 |
| TOMMASI, ANTONELLA | STATEN ISLAND NY 10304 | 03/31/2014 | 250.00 | INTERIOR METALS | 14960698079 |
| TOMMASI, MICHAEL | STATEN ISLAND NY 10304 | 03/31/2014 | 250.00 | INTERIOR METALS | 14960698079 |
| TOMSON, DOUGLAS | HILLSBOROUGH NJ 08844 | 06/10/2013 | 500.00 | NEW JERSEY ASSOC OF REALTORS | 13941137839 |
| TOROSSIAN, RONN | NEW YORK NY 10036 | 07/21/2010 | 250.00 | 5W PUBLIC RELATIONS LLC | 10991806261 |
| TOROSSIAN, RONN | NEW YORK NY 10036 | 06/30/2011 | 2500.00 | 5W PUBLIC RELATIONS LLC | 11952619981 |
| TOROSSIAN, RONN | NEW YORK NY 10036 | 03/26/2010 | 500.00 | 5W PUBLIC RELATIONS LLC | 10931777153 |
| TOROSSIAN, RONN | NEW YORK NY 10036 | 06/30/2011 | 2500.00 | 5W PUBLIC RELATIONS LLC | 11952619981 |
| TOSCANO, PETER J. | ELIZABETH NJ 07201 | 05/24/2012 | 2500.00 | RELIABLE VAN & STORAGE CO IN | 12952121474 |
| TOUIZER, DANIEL | AVENTURA FL 33180 | 03/23/2010 | 2400.00 | SELF | 10931777191 |
| TOUIZER, DANIEL | AVENTURA FL 33180 | 03/23/2010 | 2400.00 | SELF | 10931777192 |
| TOWLES, JENNIFER | STATEN ISLAND NY 10312 | 03/10/2014 | 214.00 | COLLEGE OF STATEN ISLAND | 14960698080 |
| TREFZ, CHRISTIAN C. | TRUMBULL CT 06611 | 03/31/2014 | 1000.00 | MCDONALD'S | 14960698080 |
| TRIFARO, MICHAEL | STATEN ISLAND NY 10307 | 12/26/2013 | 250.00 | TRIFARO PT | 14960320276 |
| TSENTAS, CONSTANTINE | FLEMINGTON NJ 08822 | 12/30/2011 | 250.00 | ATC ASSOCIATES | 12970326160 |
| TSIMBINOS, JOHN | STATEN ISLAND NY 10306 | 09/18/2012 | 500.00 | INFORMATION REQUESTED | 12954428891 |
| TSIMBINOS, JOHN | STATEN ISLAND NY 10306 | 10/15/2010 | 250.00 | 11930696871 | |
| TSUNIS, OLGA | COLD SPRING HARBOR NY 11724 | 12/22/2011 | 2500.00 | HOMEMAKER | 12970326160 |
| TSUNIS, OLGA | COLD SPRING HARBOR NY 11724 | 12/22/2011 | 2500.00 | HOMEMAKER | 12970326161 |
| TURNER, GEORGE F. | STATEN ISLAND NY 10304 | 09/25/2013 | 250.00 | TERRA PRETA ARCHITECTS | 14940013195 |
| TURNER, MARGARET | ROCKAWAY POINT NY 11697 | 06/09/2014 | 1000.00 | HEARTSHARE ST.VINCENT'S SERV | 14961586541 |
| TURNER, ROBERT L. | BREEZY POINT NY 11697 | 09/30/2011 | 500.00 | US CONGRESS | 11971594933 |
| RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||
| PATTERSON, CHAD | TEXARKANA TX 75503 | 09/12/2013 | 1000.00 | PATTERSON DENTAL CENTER | 14940013240 |
| PATTERSON, TY | TEXARKANA AR 71854 | 09/12/2013 | 1000.00 | ORR/PATTERSON AUTO GROUP | 14940013246 |
| PAULSON, JOHN | NEW YORK NY 10020 | 11/21/2011 | 1000.00 | PAULSON COMPANY INC | 12970326212 |
| PERKINS, JAMES | RUSK TX 75785 | 08/08/2013 | 1000.00 | CITIZENS FIRST BANK | 14940013242 |
| PICKENS, R. H. | DALLAS TX 75225 | 07/15/2013 | 1000.00 | SELF EMPLOYED | 14940013239 |
| PIKE, JOHN | NEW YORK NY 10023 | 11/27/2011 | 2500.00 | ELLIOTT MANAGEMENT | 12970326215 |
| POLLOCK, JONATHAN DAVID | NEW YORK NY 10023 | 11/02/2011 | 2500.00 | ELLIOTT ASSOCITATES | 12970326208 |
| POLLOCK, TEA ZEGARAC | NEW YORK NY 10023 | 11/02/2011 | 2500.00 | HOMEMAKER | 12970326209 |
| PRUETT, DOUGLAS | TEXARKANA AR 71854 | 09/12/2013 | 1000.00 | DMP INVESTMENTS | 14940013246 |
| PRUETT, MARY | YANTIS TX 75497 | 09/12/2013 | 1000.00 | RETIRED | 14940013241 |
| PRUETT, WILLIAM | TEXARKANA AR 71854 | 09/12/2013 | 1000.00 | DMP INVESTMENTS | 14940013242 |
| RANNEY, TIM | SAINT PETERSBURG FL 33703 | 09/05/2013 | 1000.00 | CLARITY SERVICES, INC. | 14940013246 |
| RANNEY, TIM | SAINT PETERSBURG FL 33703 | 09/09/2013 | 1000.00 | CLARITY SERVICES, INC. | 14940013245 |
| REICH, ROBERT | DEERFIELD BEACH FL 33441 | 09/09/2013 | 1000.00 | COMMUNITY LOANS OF AMERICA | 14940013238 |
| RIBBLE, REID | SHERWOOD WI 54169 | 09/30/2011 | 500.00 | US GOVERNMENT | 11971594985 |
| RICCIARDI, STEVEN | NEW VERNON NJ 07976 | 11/30/2011 | 1500.00 | GOLDMAN SACHS | 12970326222 |
| RICCIARDI, STEVEN | NEW VERNON NJ 07976 | 11/30/2011 | 1500.00 | GOLDMAN SACHS | 12970326222 |
| RITHOLZ, BARRY | PORT WASHINGTON NY 11050 | 11/21/2011 | 333.34 | GOLDEN TREE ASSET MANAGEMENT | 12970326211 |
| RITHOLZ, RICHARD S | SHORT HILLS NJ 07078 | 11/27/2011 | 2500.00 | ELLIOTT MANAGEMENT CORP | 12970326219 |
| RITHOLZ, RICHARD S | SHORT HILLS NJ 07078 | 11/27/2011 | 2500.00 | ELLIOTT MANAGEMENT CORP | 12970326224 |
| ROTHSCHILD, CORY L. | BALTIMORE MD 21208 | 03/28/2012 | 250.00 | HOMEMAKER | 12951953156 |
| RYAN, ROBERT | GREENWICH CT 06830 | 11/27/2011 | 2500.00 | ELLIOTT MANAGEMENT CORP | 12970326214 |
| SANDERSON, JEMELE | SEWICKLEY PA 15143 | 09/30/2013 | 277.77 | RETIRED | 14940013253 |
| SENOR, DANIEL | NEW YORK NY 10007 | 12/06/2011 | 2500.00 | SENOR STRATEGIES | 12970326223 |
| SHAH, MICHAEL K | NEW YORK NY 10003 | 11/06/2012 | 2500.00 | SELF EMPLOYED | 12941457152 |
| SHAMIE, JOSEPH L | BROOKLYN NY 11223 | 11/06/2012 | 2500.00 | DELTA ENTERPRISES | 12941457154 |
| SIEGEL, ADAM | NEW YORK NY 10178 | 11/27/2011 | 833.33 | RSP GLOBAL BANKING & MARKETS | 12970326215 |
| SINGER, GORDON | LONDON, UK ZZ | 11/25/2011 | 2500.00 | ELLIOTT ADVISORS | 12970326213 |
| SINGER, JENNY | LONDON, UK ZZ | 12/12/2011 | 2500.00 | HOMEMAKER | 12970326223 |
| SINGER, PAUL | NEW YORK NY 10024 | 11/02/2011 | 2500.00 | ELLIOTT ASSOCIATES | 12970326209 |
| STERN, ELIZABETH | SCARSDALE NY 10583 | 11/10/2011 | 1000.00 | RETIRED | 12970326210 |
| SWIDLER, JOSHUA | WOLFEBORO NH 03894 | 11/27/2011 | 1500.00 | ELLIOTT MANAGEMENT | 12970326216 |
| TREGURTHA, PAUL R | DARIEN CT 06820 | 11/06/2012 | 1500.00 | MORAN TOWING CORP | 12941457149 |
| TRIPLETTE, RYAN L | WASHINGTON DC 20005 | 03/28/2012 | 500.00 | INTEL | 12951953157 |
| CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||
| RAGUCCI, CHRISTOPHER | STATEN ISLAND NY 10305 | 04/09/2014 | -250.00 | 14941297825 | |
| RAINERO, ANTHONY | STATEN ISLAND NY 10309 | 09/10/2014 | -450.00 | 14952667071 | |
| RUSSO, STEVEN | NEW YORK NY 10001 | 07/12/2011 | -1800.00 | 11971595009 | |
| SABBAGH, ROBERT | BROOKLYN NY 11209 | 06/03/2012 | -500.00 | 12952121509 | |
| SABBAGH, ROBERT | BROOKLYN NY 11209 | 06/03/2012 | -500.00 | 12952121509 | |
| SCAMARDELLA, ROBERT | STATEN ISLAND NY 10301 | 08/12/2011 | -700.00 | 11971595009 | |
| SELDON, MARK | NEW YORK NY 10018 | 04/01/2014 | -1500.00 | 14941297825 | |
| TREFZ, CHRISTIAN C. | TRUMBULL CT 06611 | 04/14/2014 | -1000.00 | 14941297825 | |
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