Individuals Who Gave To: ESPAILLAT, ADRIANO
Whose Last Name Begins With 'A-E'
Committee(s) Used In This Query:
ESPAILLAT FOR CONGRESS
ESPAILLAT FOR CONGRESS 2016
The query you have chosen matched 495 individual contributions.
Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
ABATE, PHILLIPS | ROSLYN NY 11576 | 05/21/2012 | 500.00 | LAWYER | 13941839366 |
ABREU, ALTAGRACIA I | | 06/26/2012 | 1500.00 | 14940223703 | |
ABREU, ALTAGRACIA I | | 06/24/2014 | 1000.00 | 201710129075613172 | |
ABREU, BELKIS | NEW ROCHELLE NY 10801 | 06/21/2012 | 500.00 | GENERAL CONSTRUCTION | 14940223703 |
ACEVEDO, ANIBAL | RIO PIEDRAS PR 00927 | 03/31/2014 | 1000.00 | OPTION GROUP | 14953206472 |
ACOSTA, CARLOS M | NEW YORK NY 10033 | 03/10/2014 | 250.00 | HRA | 14953206472 |
ACOSTA, DALSIA MD | CLIFFSIDE PARK NJ 07010 | 01/28/2016 | 2700.00 | ACADEMY MEDICAL CARE, P.C. | 201705169053889153 |
ACOSTA, MIGUEL A | YONKERS NY 10703 | 03/31/2014 | 250.00 | COPOS BLANCOS | 14953206472 |
ACOSTA, MIGUEL A MR. | YONKERS NY 10703 | 06/07/2016 | 250.00 | COPOS BLANCOS | 201705169053889301 |
ACOSTA, ZILA | NEW YORK NY 10034 | 05/13/2016 | 250.00 | DEBEVOISE AND PLIMPTON | 201705169053889301 |
ACOSTA, ZILA | NEW YORK NY 10034 | 04/04/2017 | 500.00 | DEBEVOISE AND PLIMPTON | 201804139108019502 |
ADAMS, MICHELLE | NEW YORK NY 10065 | 06/17/2014 | 1000.00 | TISHMAN SPEYER | 201710129075613172 |
ALAMO, ENJOLI | BRONX NY 10473 | 06/05/2012 | 2500.00 | ACCOUNTING | 13941839366 |
ALBA, FELIX | YONKERS NY 10701 | 06/06/2012 | 250.00 | OWNER | 13941839366 |
ALBANO, JULIANA | DANBURY CT 06810 | 05/21/2012 | 500.00 | 13941839367 | |
ALBANO, JULIANA | DANBURY CT 06810 | 05/15/2012 | 300.00 | 13941839367 | |
ALCANTARA, MARISOL | NEW YORK NY 10031 | 11/10/2015 | 600.00 | NYS NURSES ASSOCIATION | 201710129075614184 |
ALCANTARA, MARISOL | NEW YORK NY 10031 | 02/01/2015 | 250.00 | NYS NURSES ASSOCIATION | 201710129075613599 |
ALCANTARA, MARISOL | NEW YORK NY 10031 | 06/08/2016 | 300.00 | NYS NURSES ASSOCIATION | 201705169053889302 |
ALICEA, ANGEL | HOBOKEN NJ 07030 | 06/12/2012 | 300.00 | PRESTIGE | 14940223703 |
ALLEN, ANTHONY | NEW YORK NY 11415 | 03/29/2016 | 2600.00 | MONROE COLLEGE | 201705169053889155 |
ALLMAN, RICHARD | NEW YORK NY 10033 | 09/27/2016 | 100.00 | JOHN E. OSBORN P.C. | 201705189054011028 |
ALLY, SHAHABUDDEEN | NEW YORK NY 10040 | 03/11/2014 | 500.00 | LAW OFFICES OF SHAHABUDDEEN A. ALLY | 14953206473 |
ALLY, SHAHABUDDEEN | NEW YORK NY 10040 | 03/10/2014 | 1000.00 | LAW OFFICES OF SHAHABUDDEEN A. ALLY | 14953206473 |
ALLY, SHAHABUDDEEN | NEW YORK NY 10040 | 12/29/2013 | 250.00 | SELF | 14960314627 |
ALMONTASER, DHABAH | BROOKLYN NY 11230 | 06/03/2014 | 1000.00 | MUSLIM COMMUNITY NETWORK | 201710129075612745 |
ALMONTASER, NAJI | BROOKLYN NY 11230 | 03/31/2014 | 500.00 | NY HILTON HOTEL | 14953206473 |
ALMONTASER, NAJI | BROOKLYN NY 11230 | 06/03/2014 | 1500.00 | HILTON NEW YORK MIDTOWN HOTEL | 201710129075612745 |
ALMONTE, JOSE | BROOKLYN NY 11221 | 05/13/2015 | 1000.00 | LAVANDERIA EXPRESS CORP. | 201710129075613798 |
ALMONTE, JUAN A. | BROOKLYN NY 11237 | 03/28/2016 | 500.00 | EL AGUILA BAR RESTAURANT CORP. | 201705169053889155 |
ALMONTE, LUIS | BRONX NY 10453 | 06/17/2016 | 250.00 | HUDSON PHARMACY CORP. | 201705169053889606 |
ALMONTE, ROBERT A. | OZONE PARK NY 11417 | 05/13/2015 | 500.00 | KEY FOOD STORES CO-OP, INC. | 201710129075613798 |
ALMONTE, SANTIAGO V | BRONX NY 10453 | 03/31/2014 | 1000.00 | BROADWAY LUMAS | 14953206474 |
ALONSO, FERNANDO | ORADELL NJ 07649 | 04/18/2016 | 1000.00 | MEDICAL OFFICE | 201705169053889303 |
ALVAREZ, ALFONSO | YONKERS NY 10703 | 03/31/2017 | 250.00 | TACOS EL POBLANO | 201804139108019250 |
ALVAREZ, ALFONSO | YONKERS NY 10703 | 03/15/2017 | 250.00 | TACOS EL POBLANO | 201804139108019250 |
ALVAREZ, ALFONSO | YONKERS NY 10703 | 06/06/2016 | 300.00 | 201705169053889303 | |
ALVAREZ, JULIO | FORT LEE NJ 07024 | 06/30/2013 | 1000.00 | 14940224985 | |
ALVAREZ, MARITZA | ASTORIA NY 11105 | 03/31/2014 | 600.00 | 14953206474 | |
ALVAREZ, MARITZA | ASTORIA NY 11105 | 05/21/2012 | 1000.00 | REAL ESTATE | 13941839367 |
ALVAREZ, MARITZA | ASTORIA NY 11105 | 11/10/2014 | 600.00 | SELF | 201710129075613521 |
ALVAREZ, MARITZA | ASTORIA NY 11105 | 05/24/2012 | 1500.00 | REAL ESTATE | 13941839368 |
ALVAREZ, MARITZA | ASTORIA NY 11105 | 02/08/2016 | 500.00 | SELF | 201705169053889155 |
ALVAREZ, MARITZA | ASTORIA NY 11105 | 03/31/2016 | 500.00 | SELF | 201705169053889156 |
ALVAREZ, PEDRO M | BRONX NY 10452 | 03/29/2012 | 2500.00 | SELF/ACCOUNTANT | 13961241493 |
ALVAREZ, PEDRO M. | BRONX NY 10452 | 06/06/2016 | 1000.00 | P. ALVAREZ ASSOCIATES CORP. | 201705169053889303 |
ALVAREZ, PEDRO M. | BRONX NY 10452 | 06/19/2014 | 1000.00 | P. ALVAREZ ASSOCIATES CORP. | 201710129075613172 |
ALVAREZ, PEDRO M. | BRONX NY 10452 | 03/29/2016 | 500.00 | P. ALVAREZ ASSOCIATES CORP. | 201705169053889156 |
ALVAREZ, RAFAEL | CORTLAND MANOR NY 10567 | 03/30/2012 | 2500.00 | ALVAREZ TAX SERVICE/OWNER | 13961241493 |
ALVAREZ, RAFAEL A. | CORTLANDT MANOR NY 10567 | 03/28/2016 | 2700.00 | ATAX SOFTWARE SOLUTIONS, INC. | 201705169053889157 |
ALVAREZ, RAFAEL A. | CORTLANDT MANOR NY 10567 | 10/24/2014 | 600.00 | ATAX SOFTWARE SOLUTIONS, INC. | 201710129075613521 |
ALVAREZ, RAFAEL A. | CORTLANDT MANOR NY 10567 | 03/15/2016 | 2700.00 | ATAX SOFTWARE SOLUTIONS, INC. | 201705169053889156 |
ALVAREZ, RAFAEL A. | CORTLANDT MANOR NY 10567 | 06/12/2014 | 1000.00 | ATAX SOFTWARE SOLUTIONS, INC. | 201710129075613173 |
ALVAREZ, RAFAEL A. | CORTLANDT MANOR NY 10567 | 03/31/2014 | 1000.00 | ATAX FRANCHISE INC | 14953206474 |
ALVAREZ, RAFAEL A. | CORTLANDT MANOR NY 10567 | 03/25/2016 | -2700.00 | ATAX SOFTWARE SOLUTIONS, INC. | 201705169053889157 |
AMANO, ETHAN | | 05/14/2012 | 2500.00 | 13941839368 | |
AMANO, ETHAN | | 03/31/2014 | 2500.00 | CAIRO NYC INC. | 14953206475 |
AMANOLLAHI, ANA | ASTORIA NY 11102 | 05/14/2012 | 2500.00 | 13941839368 | |
AMANOLLAHI, MOHAMMED | ASTORIA NY 11102 | 06/27/2013 | 2500.00 | 14940224985 | |
AMANOLLAHI, REZA | LITTLE FALLS NJ 07424 | 03/31/2014 | 2500.00 | 14953206475 | |
AMANOLLAHI, SM-ALI | | 03/31/2014 | 2600.00 | PRIMARY ONE | 14953206475 |
AMANOLLAHI, SM-ALI | | 03/31/2014 | 2600.00 | PRIMARY ONE | 14953206476 |
AMANOLLAHI, SMALI | GLEN HEAD NY 11545 | 03/31/2016 | 1250.00 | PRIMARY ONE BRAND, INC. | 201705169053889157 |
AMANOLLAHI, SMALI | GLEN HEAD NY 11545 | 12/31/2015 | 2000.00 | PRIMARY ONE BRAND, INC. | 201611149037141857 |
AMIN, DIPAK P | NORTH BERGEN NJ 07047 | 06/14/2012 | 250.00 | PHARMACIST | 14940223704 |
ANDERSON, CHRISTOPHER | BRONX NY 10471 | 05/31/2012 | 500.00 | 13941839369 | |
ANDUJAR, NORBERTO | NEW YORK NY 10034 | 05/21/2012 | 1000.00 | ACCT | 13941839369 |
ANGELES, CIRA | FORT LEE NJ 07024 | 12/21/2016 | 1000.00 | LA RIVERSIDE BROKERAGE, INC. | 201804139108018803 |
ANTELO, CRISTINA | WASHINGTON DC 20001 | 03/16/2016 | 250.00 | PODESTA GROUP | 201705169053889159 |
ANWAR, ARSHAD | BROOKLYN NY 11220 | 03/31/2014 | 500.00 | UNIVERSITY CONSTRUCTION CO. | 14953206476 |
APONTE, SARAH M MS. | JACKSON HEIGHTS NY 11372 | 06/23/2014 | 250.00 | CUNY | 201710129075613173 |
AQUINO, JUAN | | 06/25/2012 | 500.00 | 14940223704 | |
ARACENA, VICTOR M | BRONX NY 10463 | 06/28/2016 | 1000.00 | 201705169053889606 | |
ARANDA, ANDRES M ESQ. | BRONX NY 10451 | 03/28/2014 | 2600.00 | SELF EMPLOYED | 14953206476 |
ARANDA, ANDRES M. | BRONX NY 10451 | 03/29/2016 | 250.00 | ARANDA LAW PLLC | 201705169053889159 |
ARANDA, ANDRES M. | BRONX NY 10451 | 12/15/2015 | 500.00 | ARANDA LAW PLLC | 201611149037141858 |
ARANDA, MANUEL | BELLEROSE NY 11426 | 03/29/2016 | 1000.00 | ARANDA PLUMBING & HEATING CORP. | 201705169053889160 |
ARANGO, JEANINE | VOORHEES NJ 08043 | 06/21/2012 | 500.00 | N/A | 14940223704 |
ARANGO, RICHARD | VOORHEES NJ 08043 | 06/21/2012 | 500.00 | ENGINEER | 14940223705 |
ARGENTO, ANTHONY MR. | BROOKLYN NY 11206 | 06/03/2014 | 2500.00 | BROADWAY STAGES | 201710129075612745 |
ARGYRIOU, HERCULES | BROOKLYN NY 11228 | 06/22/2012 | 1000.00 | ENGINEER | 14940223705 |
ARIAS, FIOR | YONKERS NY 10705 | 05/20/2016 | 250.00 | 201705169053889304 | |
ARIAS, FREDDY | ASTORIA NY 11103 | 05/21/2012 | 2500.00 | OWNER | 13941839369 |
ARIAS, FREDDY | EAST ELMHURST NY 11369 | 03/29/2012 | 500.00 | MARKETING/OWNER | 13961241493 |
ARIAS, JOSE | NEW YORK NY 10010 | 06/27/2016 | 500.00 | SELF EMPLOYED | 201705169053889606 |
ARIAS, JOSE | NEW YORK NY 10010 | 03/25/2016 | 500.00 | SELF EMPLOYED | 201705169053889161 |
ARIAS, JOSE | NEW YORK NY 10010 | 06/09/2014 | 500.00 | ABBA CONSTRUCTION LLC | 201710129075613173 |
ARROYO, CRISTANIR | WHITE PLAINS NY 10603 | 06/20/2014 | 2600.00 | MPS CONSTRUCTION | 201710129075613174 |
ARTILES, RAMON | BRONX NY 10468 | 04/20/2012 | 250.00 | 13941839370 | |
ASTA, MICHAEL | NEW YORK NY 10123 | 02/10/2016 | 250.00 | LAW OFFICE OF MICHAEL J. ASTA | 201705169053889161 |
ATALLAN, JACQUELINE | NEW YORK NY 10028 | 05/21/2012 | 2000.00 | DOCTOR | 13941839370 |
AUGER-DOMINGUEZ, DAISY | BURLINGAME CA 94010 | 05/26/2016 | 1500.00 | 201705169053889305 | |
AURELIO, RICHARD | OYSTER BAY NY 11771 | 09/03/2016 | 250.00 | RETIRED | 201705189054011028 |
AVILA-RONDON, MIGUEL | PALISADES PARK NJ 07650 | 09/27/2016 | 200.00 | COLUMBIA MEDICAL GROUP | 201705189054011029 |
AVILA-RONDON, MIGUEL | NEW YORK NY 10025 | 04/26/2012 | 250.00 | PHYSICIAN | 13941839370 |
AVILA-RONDON, MIGUEL | NEW YORK NY 10025 | 07/13/2012 | 450.00 | PHYSICIAN | 14940223784 |
AVILA-RONDON, MIGUEL | PALISADES PARK NJ 07650 | 06/17/2016 | 300.00 | COLUMBIA MEDICAL GROUP | 201705169053889607 |
AWAD, JOSEPH | GARDEN CITY NY 11530 | 06/21/2013 | 1000.00 | SELF | 14940224985 |
AWAD, JOSEPH | GARDEN CITY NY 11530 | 07/15/2013 | 1000.00 | SELF | 14960314323 |
AYBAR, FELICIA J | NEW YORK NY 10033 | 03/29/2012 | 2500.00 | COLUMBIA UNIVERSITY | 13961241494 |
AYBAR, FELICIA J | NEW YORK NY 10040 | 03/31/2014 | 1000.00 | COLUMBIA UNIVERSITY | 14953206477 |
AYBAR, FELICIA J. | NEW YORK NY 10040 | 02/05/2017 | 1500.00 | COLUMBIA UNIVERSITY | 201804139108019250 |
AYBAR, JOSE ALEJANDRO | MIAMI FL 33129 | 06/21/2012 | 250.00 | LAWYER | 14940223705 |
AYOOB, EDWARD | WASHINGTON DC 20015 | 03/31/2017 | 500.00 | BARNES & THORNBURG | 201804139108019251 |
AZZIZ, MOHAMMED | BROOKLYN NY 11216 | 06/21/2012 | 500.00 | CONSTRUCTION | 14940223706 |
BAEZ, DAICY MD | REGO PARK NY 11374 | 04/18/2016 | 250.00 | MEDICAL OFFICE | 201705169053889306 |
BAEZ, DAISY | MIAMI FL 33114 | 12/09/2013 | 500.00 | 14960314627 | |
BAEZ, LEOPOLDO | SCARSDALE NY 10583 | 06/21/2012 | 250.00 | US TECH CORP. | 14940223706 |
BAEZ, LEOPOLDO | SCARSDALE NY 10583 | 06/04/2014 | 1000.00 | US TECH CONSTRUCTION CORP | 201710129075612746 |
BAEZ, LEOPOLDO | SCARSDALE NY 10583 | 12/15/2013 | 500.00 | US TECH CORP. | 14960314627 |
BAEZ, LEOPOLDO | SCARSDALE NY 10583 | 06/03/2014 | 1000.00 | US TECH CONSTRUCTION CORP | 201710129075612746 |
BAGBAG, BOAZ | NEW YORK NY 10075 | 06/01/2016 | 1000.00 | LUXURY ONE CORP. | 201705169053889306 |
BAGBAG, BOAZ | NEW YORK NY 10075 | 08/04/2016 | 250.00 | LUXURY ONE CORP. | 201710129075614457 |
BALCACER, ORLANDO ESQ | NEW YORK NY 10024 | 03/28/2014 | 500.00 | LAW OFFICES OF ORLANDO BALCACER | 14953206477 |
BALMACEDA, CASILDA | ORADELL NJ 07649 | 04/21/2016 | 250.00 | NEW YORK NEUROLOGICIAL CONSULTANT, | 201705169053889307 |
BALSER, PAUL F MR. | NEW YORK NY 10024 | 05/16/2014 | 1500.00 | IRONWOOD PARTNERS | 201710129075612746 |
BARBANEL, LEWIS | LAWRENCE NY 11559 | 05/27/2014 | 250.00 | BRM | 201710129075612747 |
BARBANEL, LEWIS | LAWRENCE NY 11559 | 09/27/2016 | 2500.00 | BRM | 201705189054011029 |
BATISTA, ANEIRY | BRONX NY 10468 | 03/31/2012 | 1451.36 | NYS SENATE/CHIEF OF STAFF | 13961241494 |
BATISTA, ELIDO | MANUET NY 10954 | 05/21/2012 | 250.00 | 13941839371 | |
BATISTA, MARIA | NEW YORK NY 10033 | 06/06/2012 | 800.00 | OWNER | 13941839371 |
BATISTA, MARIA P | BRONX NY 10471 | 03/26/2014 | 300.00 | MARIA'S TRAVEL CORP | 14953206477 |
BATISTA, MARIA P MS. | BRONX NY 10471 | 06/26/2016 | 500.00 | MARIA'S TRAVEL CORP | 201705169053889607 |
BATRA, RANJU | NEW ROCHELLE NY 10804 | 08/26/2015 | 1000.00 | THE LAW FIRM OF RAVI BATRA, P.C. | 201710129075613938 |
BAUTISTA, DIONICIO | NORTH MERRICK NY 11566 | 06/07/2016 | 800.00 | 201705169053889308 | |
BEACH, DENNIE | NEW YORK NY 10128 | 06/25/2016 | 250.00 | GO AFRICA HEALTH LLC | 201705169053889607 |
BEACH, DENNIE | NEW YORK NY 10128 | 06/29/2016 | 500.00 | GO AFRICA HEALTH LLC | 201705169053889608 |
BEACH, DENNIE | NEW YORK NY 10128 | 03/13/2014 | 250.00 | ASG GLOBAL TRADE INC | 14953206478 |
BEACH, DENNIE | NEW YORK NY 10128 | 03/29/2014 | 1000.00 | ASG GLOBAL TRADE INC | 14953206478 |
BEACH, DENNIE | NEW YORK NY 10128 | 03/30/2014 | 500.00 | ASG GLOBAL TRADE INC | 14953206478 |
BEACH, DENNIE | NEW YORK NY 10128 | 03/31/2014 | 250.00 | ASG GLOBAL TRADE INC | 14953206479 |
BEACH, DENNIE M. | NEW YORK NY 10128 | 09/27/2015 | 250.00 | ASG GLOBAL TRADE INC | 201710129075613938 |
BEACH, DENNIE M. | NEW YORK NY 10128 | 06/04/2014 | 350.00 | ASG GLOBAL TRADE INC | 201710129075612749 |
BEACH, DENNIE M. | NEW YORK NY 10128 | 06/04/2014 | 940.00 | ASG GLOBAL TRADE INC | 201710129075612747 |
BEACH, DENNIE M. | NEW YORK NY 10128 | 04/28/2014 | 250.00 | ASG GLOBAL TRADE INC | 201710129075612747 |
BEACH, KENNY | CHICAGO IL 60653 | 09/19/2016 | 1000.00 | THE NORTHERN TRUST COMPANY | 201710129075614457 |
BEACH, KENNY | CHICAGO IL 60653 | 03/30/2014 | 250.00 | NORTHERN TRUST | 14953206479 |
BEACH, KENNY | CHICAGO IL 60653 | 06/13/2016 | 250.00 | NORTHERN TRUST | 201705169053889608 |
BELLITTO, GLENN D MR. | BRONXVILLE NY 10708 | 05/29/2014 | 250.00 | ACACIA NETWORK | 201710129075612749 |
BELTE, CASILTA | NEW YORK NY 10035 | 05/31/2012 | 650.00 | 13941839371 | |
BELTRAN, EDWIN MR. | WHITE PLAINS NY 10607 | 05/29/2014 | 500.00 | SELF EMPLOYED | 201710129075612749 |
BERCOVICI, MARIUS | FLUSHING NY 11367 | 05/26/2016 | 250.00 | LL BUSINESS MANAGEMENT INC. | 201705169053889308 |
BERG, ALFRED | OLD WESTBURY NY 11568 | 06/06/2016 | 500.00 | MARCHON | 201705169053889308 |
BERGMAN, EDWARD | NEW YORK NY 10016 | 05/29/2016 | 500.00 | INNOVATIVE DEVELOPMENT SERVICES | 201705169053889309 |
BERGMAN, EDWARD | NEW YORK NY 10016 | 06/02/2014 | 2600.00 | INNOVATIVE DEVELOPMENT SERVICES, IN | 201710129075612750 |
BERGMAN, MARION | NORTHPORT NY 11768 | 06/22/2016 | 1000.00 | N/A | 201705169053889608 |
BERGMAN, MARION | NORTHPORT NY 11768 | 05/30/2014 | 1600.00 | N/A | 201710129075612750 |
BERGMAN, MARION | NORTHPORT NY 11768 | 03/19/2014 | 1000.00 | N/A | 14953206479 |
BERGMAN, MARION | NORTHPORT NY 11768 | 05/20/2016 | 1700.00 | N/A | 201705169053889309 |
BERGMAN, MARION | NORTHPORT NY 11768 | 04/12/2016 | 1000.00 | N/A | 201705169053889309 |
BERGMAN, MIRIAM | NORTH PORT NY 11788 | 05/12/2012 | 2500.00 | DOCTOR | 13941839372 |
BERGMAN, PAUL MR. | MONGKOK HONG KONG ZZ 00000 | 06/02/2014 | 2600.00 | LIHAR LTD. | 201710129075612750 |
BERGMAN, STANLEY | NORTHPORT NY 11788 | 05/15/2012 | 2500.00 | CEO | 13941839372 |
BERGSON, SIMON | PALISADES NY 10964 | 04/11/2017 | 1000.00 | MANHATTAN BEER DISTRIBUTORS | 201804139108019502 |
BERMAN, ELIZABETH C. | UPPER MONTCLAIR NJ 07043 | 03/30/2014 | 2600.00 | CONTINENTAL FOOD AND BEVERAGE, INC. | 14953206480 |
BERMAN, ROBERT | | 05/30/2012 | 2500.00 | 13941839372 | |
BERNSTEIN, SCOTT | GREAT NECK NY 11021 | 03/31/2017 | 750.00 | BERNSTEIN FINANCIAL GROUP | 201804139108019251 |
BERNSTEIN, SCOTT | SYOSSET NY 11791 | 03/31/2016 | 500.00 | BERNSTEIN FINANCIAL GROUP, LLC | 201705169053889163 |
BESERRA, RUDY | BROOKHAVEN GA 30319 | 05/28/2014 | 250.00 | THE COCA-COLA COMPANY | 201710129075612752 |
BETANCOURT, JOSE | YONKERS NY 10701 | 03/29/2012 | 2500.00 | BETANCOURT PROPERTIES/REAL ESTATE | 13961241494 |
BEYDA, DANIEL | HEWLETT NY 11557 | 05/09/2016 | 1000.00 | ENTERPRISE RADIOLOGY PC | 201705169053889310 |
BHARGAVA, NEIL | NEW YORK NY 10035 | 06/24/2016 | 500.00 | ACCENTURE | 201705169053889610 |
BILLING, GREG | DIX HILLS NY 11746 | 10/19/2016 | 2000.00 | NATIONAL MEDTRANS NETWORK INC. | 201710129075614678 |
BISONO, MARINA MS. | | 06/12/2014 | 1000.00 | DR. JOSE GORIS | 201710129075613174 |
BLONDA-GIL, NORA | BRONX NY 10458 | 04/26/2012 | 250.00 | 13941839373 | |
BOBADILLA, ALEXANDRA MS. | YONKERS NY 10703 | 06/24/2014 | 500.00 | 201710129075613174 | |
BODDEN, SILVIA | NEW YORK NY 10031 | 02/24/2016 | 500.00 | RETIRED | 201705169053889164 |
BOGEN, ERNEST | MIAMI BEACH FL 33140 | 12/09/2013 | 500.00 | 14960314628 | |
BONELLY, SULLY | | 06/06/2012 | 1000.00 | 13941839373 | |
BONILLA, ALDRIN | NEW YORK NY 10032 | 03/31/2012 | 500.00 | HOSTOS COMMUNITY COLLEGE/PROFESSOR | 13961241495 |
BONNELLY, SULLY | NEW YORK NY 10003 | 06/07/2012 | 1000.00 | CREATIVE DIRECTOR ISSAC MIZRAHI | 14940223706 |
BONNELLY, SULLY MR. | NEW YORK NY 10003 | 06/20/2014 | 1000.00 | SELF-EMPLOYED | 201710129075613175 |
BOYKIN CURRY, RAVENEL IV | NEW YORK NY 10019 | 02/21/2014 | 2600.00 | EAGLE CAPITAL MANAGEMENT | 14953206480 |
BOYKIN CURRY, RAVENEL IV | NEW YORK NY 10019 | 02/21/2014 | 2600.00 | EAGLE CAPITAL MANAGEMENT | 14953206480 |
BRAHMBHATT, RAVAJIS | PARAMUS NJ 07652 | 04/21/2016 | 250.00 | CARIBE PHARMACY | 201705169053889311 |
BRAHMBHATT, RAVAJIS | DUMONT NJ 07628 | 06/19/2012 | 300.00 | PHARMACIST | 14940223707 |
BRAND, ALAN MR. | BRONX NY 10451 | 04/17/2014 | 500.00 | NARCO FREEDOM | 201710129075612752 |
BRATHWAITE, LEE | LEBANON NJ 08833 | 03/16/2014 | 500.00 | PRUDENTIAL INSURANCE CO | 14953206481 |
BRAUNSTEIN, EDWARD | MANALAPAN NJ 07726 | 09/27/2016 | 1000.00 | SELF-EMPLOYED | 201705189054011029 |
BRAUNSTEIN, RANDI | NEW YORK NY 10023 | 05/09/2016 | 500.00 | HRC FUND ASSOCIATES, LLC | 201705169053889311 |
BRAVERMAN, SAMUEL | BRONX NY 10461 | 03/28/2014 | 500.00 | SAMUEL BRAVERMAN ATTORNEY | 14953206481 |
BRINN, FERNANDO | LEONIA NJ 07605 | 03/28/2014 | 500.00 | RETIRED | 14953206481 |
BRONDOLO, THOMAS | NEW YORK NY 10034 | 05/21/2012 | 250.00 | CONSULTANT | 13941839373 |
BROOKS, JOEL | OLD WESTBURY NY 11568 | 03/31/2017 | 500.00 | JOEL BROOKS AND ASSOCIATES, | 201804139108019251 |
BROWN, BRIAN | NEW YORK NY 10005 | 01/28/2016 | 500.00 | ZAREMBA BROWN PLLC | 201705169053889165 |
BUENO, ELIEZER | NEW YORK NY 10033 | 03/24/2016 | 900.00 | EMPANADAS MONUMENTALES | 201705169053889165 |
BUENO, HECTOR MR. | GLEN OAKS NY 11004 | 05/29/2014 | 500.00 | CTOWN SUPERMARKET | 201710129075612752 |
BUNTZMAN, AROL I | FORT MYERS FL 33919 | 03/30/2012 | 1000.00 | RETIRED/RETIRED | 13961241495 |
BUNTZMAN, AROL I | FORT MYERS FL 33919 | 09/30/2013 | 1000.00 | RETIRED | 14960314323 |
BUNTZMAN, AROL I. | FORT MYERS FL 33919 | 03/24/2014 | 1600.00 | N/A | 14953206482 |
BUNTZMAN, AROL I. DR. | FORT MYERS FL 33919 | 12/29/2016 | 2700.00 | N/A | 201804139108018803 |
BUNTZMAN, AROL I. DR. | FORT MYERS FL 33919 | 05/31/2016 | 500.00 | N/A | 201705169053889312 |
BUNTZMAN, AROL I. DR. | FORT MYERS FL 33919 | 06/23/2016 | 1000.00 | N/A | 201705169053889610 |
BUNTZMAN, AROL I. DR. | FORT MYERS FL 33919 | 04/16/2016 | 500.00 | N/A | 201705169053889311 |
BURGOS, MANUEL | | 05/20/2014 | 300.00 | NIS IT CONSULTING | 201710129075612753 |
BUZIN, ANDREW S. | NEW YORK NY 10065 | 12/15/2015 | 250.00 | BUZIN LAW P.C. | 201611149037141859 |
CABANILLAS, CHRISTOPHER | WHITE PLAINS NY 10605 | 03/31/2017 | 2700.00 | CABANILLAS AND ASSOCIATES | 201804139108019252 |
CABRAL, RAMON | BRONX NY 10473 | 03/30/2012 | 300.00 | AUDUBON CAR SERVICE/OWNER | 13961241495 |
CABRAL, RAMON F. | BRONX NY 10473 | 03/26/2016 | 250.00 | AUDUBON CAR SERVICE/OWNER | 201705169053889166 |
CABRAL, RAMON F. | BRONX NY 10473 | 12/22/2015 | 300.00 | AUDUBON CAR SERVICE/OWNER | 201710129075614184 |
CABRAL, RAMON F. | BRONX NY 10473 | 06/03/2014 | 250.00 | AUDUBON CAR SERVICE/OWNER | 201710129075612753 |
CABRERA, ANTONIO G. | SLEEPY HOLLOW NY 10591 | 06/28/2016 | 1000.00 | HIGH CLASS CAR SERVICE/OWNER | 201705169053889610 |
CABRERA, ANTONIO G. | SLEEPY HOLLOW NY 10591 | 03/16/2014 | 500.00 | HIGH CLASS CAR SERVICE/OWNER | 14953206482 |
CABRERA, ANTONIO G. | SLEEPY HOLLOW NY 10591 | 09/30/2013 | 1000.00 | HIGH CLASS CAR SERVICE | 14960314323 |
CABRERA, ANTONIO G. | SLEEPY HOLLOW NY 10591 | 03/29/2012 | 1000.00 | HIGH CLASS CAR SERVICE/OWNER | 13961241496 |
CABRERA, ANTONIO G. | SLEEPY HOLLOW NY 10591 | 06/22/2014 | 1000.00 | HIGH CLASS CAR SERVICE/OWNER | 201710129075613175 |
CACERES, BRYAN J MR. | NEW YORK NY 10034 | 06/16/2014 | 2500.00 | INSOMNIA LOUNGE AND RESTAURANT | 201710129075613175 |
CACERES, MARIA | BRONX NY 10471 | 03/30/2016 | 2500.00 | BRONX LEBANON HOSPITAL | 201705169053889166 |
CAGGIANO, MARIO | BROOKLYN NY 11228 | 06/28/2016 | 250.00 | NEW YORK CITY DEPARTMENT OF EDUCATI | 201705169053889612 |
CALDERON, CECILIA | NEW YORK NY 10033 | 12/27/2013 | 500.00 | 14960314628 | |
CALDERON, JOSE | WEST HEMPSTEAD NY 11552 | 06/04/2014 | 500.00 | HISPANIC FEDERATION | 201710129075612753 |
CALLAGHAN, MICHAEL | NEW YORK NY 10128 | 10/26/2016 | 2600.00 | EXACT CAPITAL GROUP LLC | 201710129075614678 |
CAMILO, MIGUELINA C | NEW YORK NY 10037 | 04/13/2017 | 250.00 | CAMILO LAW FIRM, P.C. | 201710129075614738 |
CAMPOAMOR, JESSE S | NEW YORK NY 10001 | 03/20/2017 | 250.00 | CAPALINO | 201804139108019252 |
CAMPUZANO, INGRID | BRONX NY 10457 | 06/23/2016 | 500.00 | FIRST CLASS CAR SERVICE | 201705169053889612 |
CAPALINO, JAMES | NEW YORK NY 10029 | 03/29/2017 | 500.00 | CAPALINO+COMPANY | 201804139108019252 |
CAPELLAN, VICTOR | PROVIDENCE RI 02910 | 06/04/2014 | 390.00 | CENTRAL FALLS SCHOOL DISTRICT | 201710129075612754 |
CAPOCCIA, DONALD A. | NEW YORK NY 10012 | 07/25/2016 | 2700.00 | BFC PARTNERS DEVELOPMENT LLC | 201705189054011030 |
CAPOCCIA, DONALD A. | NEW YORK NY 10012 | 06/19/2014 | 2600.00 | BFC PARTNERS DEVELOPMENT LLC | 201710129075613176 |
CAPPELLI, LOUIS R | WHITE PLAINS NY 10601 | 03/27/2014 | 2600.00 | CAPPELLI ENTERPRISES | 14953206482 |
CARBALLO, JASON M | MONTVALE NJ 07645 | 04/26/2012 | 500.00 | CASTLE FINANCIAL | 13941839374 |
CARBALLO, JASON M | MONTVALE NJ 07645 | 09/09/2013 | 250.00 | CASTLE FINANCIAL | 14960314324 |
CARDENAS, ANGEL MR. | WESTBURY NY 11590 | 06/04/2014 | 100.00 | A.Q.P. CLEANING & MAINTENANCE | 201710129075612755 |
CARDENAS, ANGEL MR. | WESTBURY NY 11590 | 06/04/2014 | 2500.00 | A.Q.P. CLEANING & MAINTENANCE | 201710129075612754 |
CARILLO, FRANK J | LEONIA NJ 07605 | 04/30/2012 | 250.00 | ECG INC. | 13941839374 |
CARLIN, STEVENS | | 04/30/2012 | 1000.00 | 13941839374 | |
CARPIO, GISELLE | NEW YORK NY 10033 | 06/29/2012 | 500.00 | RISK MANAGEMENT | 14940223707 |
CARRASCO, LILIAN | NEW YORK NY 10033 | 05/15/2012 | 2500.00 | 13941839375 | |
CARRASCO, LILIAN | NEW YORK NY 10033 | 03/06/2013 | 500.00 | 14960314272 | |
CARRI?N, ADOLFO JR. | BRONX NY 10464 | 03/31/2016 | 500.00 | METRO FUTURES LLC | 201705169053889167 |
CARRI?N, ADOLFO JR. | BRONX NY 10464 | 06/23/2016 | 500.00 | METRO FUTURES LLC | 201705169053889612 |
CARRION, ADOLFO | BRONX NY 10464 | 03/31/2017 | 500.00 | METRO FUTURES LLC | 201804139108019253 |
CARRION, ADOLFO | BRONX NY 10464 | 12/19/2016 | 250.00 | METRO FUTURES LLC | 201710129075614678 |
CASSIUS, CARLOS | FLUSHING NY 13366 | 06/21/2012 | 1000.00 | ENGINEER | 14940223707 |
CASSIUS-LINVAL, CARLOS | FRESH MEADOWS NY 11366 | 03/31/2014 | 1000.00 | FG-PH CORP | 14953206483 |
CASTILLO, HECTOR | WOODSIDE NY 11377 | 03/31/2014 | 300.00 | COTEL BUSSINESS SOLTIONS INC | 14953206483 |
CASTILLO, IGNACIO | BRONX NY 10468 | 03/30/2016 | 2000.00 | EXCLUSIVE REALTY CORP. | 201705169053889168 |
CASTILLO, JOSE | NEW YORK NY 10031 | 08/30/2015 | 2000.00 | 201710129075613938 | |
CASTILLO, JOSE | NEW YORK NY 10031 | 08/31/2015 | 2000.00 | 201710129075613939 | |
CASTILLO, KENIA | BRONX NY 10453 | 06/03/2012 | 250.00 | BAR | 13941839375 |
CASTILLO, RAISA | NEW YORK NY 10033 | 06/25/2012 | 300.00 | ATTORNEY | 14940223708 |
CASTILLO, RAMON ANTHONY | BROOKLYN NY 11218 | 03/09/2016 | 500.00 | NEW YORK STATE CATHOLIC HEALTH PLAN | 201705169053889169 |
CASTILLO, RAYSA | NEW YORK NY 10033 | 03/31/2014 | 500.00 | CASTILLO & ASSOCIATES, P.C. | 14953206483 |
CASTILLO, RAYSA A. | NEW YORK NY 10033 | 02/19/2016 | 1600.00 | CASTILLO & ASSOCIATES, P.C. | 201710129075614392 |
CASTILLO, RAYSA A. | NEW YORK NY 10033 | 09/27/2015 | 500.00 | CASTILLO & ASSOCIATES, P.C. | 201710129075613939 |
CASTILLO, RAYSA A. | NEW YORK NY 10033 | 06/08/2016 | 150.00 | CASTILLO & ASSOCIATES, P.C. | 201705169053889313 |
CASTILLO, VICTOR | ROSEDALE NY 11422 | 10/31/2014 | 300.00 | SELF | 201710129075613521 |
CASTILLO, WINSTON MR. | YONKERS NY 10704 | 06/03/2014 | 500.00 | 201710129075612755 | |
CASTILLO, YOSELI | NEW YORK NY 10033 | 06/05/2012 | 2500.00 | TEACHER | 13941839375 |
CASTRO, ANA | CLIFTON PARK NY 12065 | 06/19/2014 | 2500.00 | KIDS FUN PLAZA INC | 201710129075613176 |
CASTRO, CAROLINE | NEW YORK NY 10033 | 02/19/2016 | 500.00 | CATHEDRAL SCHOOL OF ST. JOHN THE DI | 201710129075614392 |
CASTRO, KENIA M | HIALEAH FL 33012 | 03/31/2014 | 2500.00 | SELF-EMPLOYED | 14953206484 |
CASTRO, RUFINO B MR. | | 05/29/2014 | 1000.00 | 201710129075612755 | |
CASTRO, VICTOR | BRONX NY 10463 | 03/30/2016 | 2500.00 | OPUS LOUNGE | 201705169053889169 |
CASTRO, VICTOR | BRONX NY 10463 | 05/23/2016 | -2500.00 | OPUS LOUNGE | 201705169053889313 |
CASTRO, VICTOR | BRONX NY 10463 | 06/14/2014 | 1000.00 | OPUS LOUNGE | 201710129075613176 |
CASTRO, VICTOR | BRONX NY 10463 | 12/30/2013 | 2000.00 | 14960314628 | |
CEDE?O, PETER | RAMSEY NJ 07446 | 06/07/2016 | 250.00 | PETER L. CEDE?O & ASSOCIATES, P.C. | 201705169053889313 |
CEDE?O, PETER L. | NEW YORK NY 10013 | 12/22/2015 | 1000.00 | PETER L. CEDE?O & ASSOCIATES, P.C. | 201611149037141860 |
CEDENO, GRACE | RAMSEY NJ 07446 | 02/02/2015 | 350.00 | FULTON, TIMMES, FREGA, STRAUBINGER | 201710129075613599 |
CEDENO, PETER | RAMSEY NJ 07446 | 06/21/2012 | 500.00 | LAWYER | 14940223708 |
CEDENO, WILTON | NEW YORK NY 10031 | 04/12/2016 | 250.00 | CONEDISON | 201705169053889315 |
CEDENO, WILTON | NEW YORK NY 10031 | 03/29/2012 | 400.00 | CON EDISON/DIRECTOR | 13961241496 |
CEDENO, WILTON | NEW YORK NY 10031 | 03/31/2014 | 500.00 | CON EDISON/DIRECTOR | 14953206484 |
CEDENO, WILTON | NEW YORK NY 10031 | 03/08/2014 | 300.00 | CON EDISON/DIRECTOR | 14953206484 |
CEDENO, WILTON | NEW YORK NY 10031 | 05/21/2012 | 500.00 | ENGINER | 13941839376 |
CEDENO, WILTON | NEW YORK NY 10031 | 06/23/2016 | 300.00 | CON EDISON/DIRECTOR | 201705169053889613 |
CEDENO, WILTON | NEW YORK NY 10031 | 03/29/2012 | 300.00 | CON EDISON/DIRECTOR | 13961241496 |
CEPEDA, MARGARITA | BOCA RATON FL 33428 | 03/31/2014 | 250.00 | UNIDAD OF MIAMI BEACH, INC. | 14953206485 |
CEPEDA, RUBEN | NEW YORK NY 10034 | 02/24/2016 | 2700.00 | THE NEW YORK TIMES | 201705169053889169 |
CEPEDA-LEONARDO, MARGARITA | BOCA RATON FL 33428 | 03/29/2012 | 1000.00 | UNIDAD OF MIAMI BEACH/EXECUTIVE DIR | 13961241497 |
CHANCY, ALEKSANDRA | PURCHASE NY 10577 | 08/02/2016 | 1000.00 | DACK CONSULTING | 201705189054011030 |
CHANDALLY, EITAN | LIC NY 11101 | 05/21/2012 | 1500.00 | PRESIDENT | 13941839376 |
CHANDALLY, EITAN | LIC NY 11101 | 10/19/2012 | 1500.00 | PRESIDENT | 14940223812 |
CHARBONNET, BERNARD | NEW ORLEANS LA | 06/06/2012 | 2500.00 | LAWYER | 13941839376 |
CHARBONNET, SERAFINA | BATON ROUGE LA | 06/06/2012 | 1500.00 | 13941839377 | |
CHARLES, MARCOS A. | BRONX NY 10458 | 12/08/2015 | 250.00 | N/A | 201611149037141861 |
CHARLES, MARCOS A. | NEW ROCHELLE NY 10804 | 04/26/2012 | 250.00 | DOCTOR | 13941839377 |
CHARLES, MARCOS A. | BRONX NY 10458 | 04/16/2016 | 200.00 | N/A | 201705169053889315 |
CHARLES, MARCOS A. | NEW ROCHELLE NY 10801 | 05/09/2014 | 500.00 | N/A | 201710129075612756 |
CHAVEZ, EUSEBIO | YONKERS NY 10703 | 03/29/2016 | 500.00 | FANTASTIC RESTAURANT | 201705169053889170 |
CHECO, CESAR A | METHUEN MA 01844 | 09/20/2016 | 500.00 | MELLO'S SUPERMARKET | 201705189054011030 |
CHENG, MELINDA | NEW YORK NY 10014 | 04/12/2012 | 1000.00 | 13941839377 | |
CHEVERE, CARLOTA | BRONX NY 10465 | 03/31/2014 | 2500.00 | PAPASITO RESTAURANT & TABU CAFE | 14953206485 |
CHEVREUZ, ALAIN | NEW YORK NY 10030 | 12/15/2013 | 500.00 | LA MARINA | 14960314629 |
CHILLURA, ANTHONY | FAR HILLS NJ 07931 | 06/09/2014 | 500.00 | ANTHONY E. CHILLURA, DMD,PC | 201710129075613177 |
CHOI, TRACY | PLAINFIELD NJ 07060 | 03/24/2014 | 250.00 | STAGE 48 | 14953206485 |
CHOUDHARY, AMOD MR. | COLTS NECK NJ 07722 | 06/03/2014 | 201.00 | CUNY-LEHMAN COLLEGE | 201710129075612756 |
CHURCH, MARVIN V. | MOUNT VERNON NY 10553 | 08/02/2016 | 1000.00 | COMRIE ENTERPRISES, LLC | 201705189054011031 |
CHURCH, MARVIN V. | MOUNT VERNON NY 10553 | 09/19/2016 | 1000.00 | COMRIE ENTERPRISES, LLC | 201710129075614457 |
CISSE, IBRAHIMA | NEW YORK NY 10128 | 09/27/2015 | 250.00 | GO AFRICA NETWORK INC. | 201710129075613939 |
CLAXTON, JESTIN | BRONX NY 10473 | 03/30/2014 | 500.00 | STATE OF NEW YORK DOCCS | 14953206486 |
CLUNIE, GARFIELD | NEW YORK NY 10037 | 09/29/2014 | 100.00 | ICAHN SCHOOL OF MEDICINE AT MOUNT S | 201710129075613339 |
CODER, KENNETH | NORTH MASSAPEQUA NY 11758 | 03/31/2017 | 500.00 | SELF EMPLOYED | 201804139108019253 |
COHEN, ALEXANDER | NEW YORK NY 10024 | 03/30/2014 | 1000.00 | SOROS FUND MANAGEMENT | 14953206486 |
COHEN, ALEXANDER | NEW YORK NY 10024 | 06/05/2012 | 2500.00 | DIRECTOR | 13941839378 |
COHEN, EDWIN | NEW YORK NY 10022 | 06/21/2012 | 1000.00 | PRESIDENT | 14940223708 |
COLEMAN, LORRAINE MS. | STATEN ISLAND NY 10301 | 05/29/2014 | 250.00 | ACACIA NETWORK | 201710129075612756 |
COLGAN, ALEX J | NEW YORK NY 10031 | 09/27/2012 | 500.00 | 14940223784 | |
COLLADO, CARLOS | HOLMES NY 12531 | 06/08/2016 | 500.00 | PALERO FOOD CORP. | 201705169053889316 |
COLLADO, CARLOS | HOLMES NY 12531 | 05/15/2014 | 250.00 | PALERO FOOD CORP. | 201710129075612757 |
COLLADO, CARLOS | KENT NY 12531 | 06/06/2012 | 250.00 | PALERO FOOD CORP. | 13941839378 |
COLLADO, CARLOS | HOLMES NY 12531 | 03/29/2016 | 1000.00 | PALERO FOOD CORP. | 201705169053889172 |
COLLADO, PEDRO | QUEENS VILLAGE NY 11428 | 03/26/2014 | 500.00 | KIS CAFETERIA RESTAURANT | 14953206486 |
COLLADO, SAMUEL | BAYSIDE NY 11360 | 06/08/2016 | 700.00 | KEY FOOD | 201705169053889316 |
COLLADO, SAMUEL | BAYSIDE NY 11360 | 03/28/2016 | 500.00 | KEY FOOD | 201705169053889172 |
COLLADO, SAMUEL | BAYSIDE NY 11360 | 03/28/2016 | 1000.00 | KEY FOOD | 201705169053889172 |
COLLADO, SAMUEL | ASTORIA NY 11103 | 03/31/2014 | 500.00 | KEY FOOD | 14953206487 |
COLLADO, SAMUEL | ASTORIA NY 11103 | 05/21/2012 | 2500.00 | CEO | 13941839378 |
COLLADO, SAMUEL | BAYSIDE NY 11360 | 12/15/2015 | 500.00 | KEY FOOD | 201611149037141861 |
COLLYMORE, DAVID C MR. | EAST MEADOW NY 11554 | 05/29/2014 | 250.00 | ACACIA NETWORK | 201710129075612757 |
COLOMBANI LOPEZ, JUANITA | RIO PIEDRAS PR 00927 | 03/31/2014 | 1000.00 | OPTION GROUP | 14953206487 |
COLOMBANI LOPEZ, JUANITA MS. | CANOVANAS PR 00729 | 09/22/2016 | 1500.00 | OPTIM GROUP | 201710129075614458 |
COLON, ELIZABETH | FRANKFORT IL 60423 | 03/21/2016 | 250.00 | METAPHRASIS LANGUAGE & CULTURAL SOL | 201705169053889173 |
COMACHO, DEBORAH MS. | WHITE PLAINS NY 10602 | 06/20/2014 | 1000.00 | SELF EMPLOYED | 201710129075613177 |
COMPRES, RAPHAEL G. | NEW YORK NY 10033 | 03/26/2012 | 1000.00 | SELF/REAL ESTATE | 13961241497 |
CONTRACTOR, RAJANIKANT | PARAMUS NJ 07652 | 06/19/2012 | 300.00 | PHARMACIST | 14940223709 |
CONTRERAS, JOS? DE JESUS MD | ORANGEBURG NY 10962 | 06/19/2014 | 500.00 | WASHINGTON HEIGHTS UROLOGY, P.C. | 201710129075613177 |
CONTRERAS, JOS? DE JESUS MD | ORANGEBURG NY 10962 | 03/30/2016 | 500.00 | WASHINGTON HEIGHTS UROLOGY, P.C. | 201705169053889174 |
CONTRERAS, JOS? DE JESUS MD | ORANGEBURG NY 10962 | 04/20/2016 | 500.00 | WASHINGTON HEIGHTS UROLOGY, P.C. | 201705169053889317 |
CONTRERAS, JOSE DE JESUS | ORANGEBURG NY 10962 | 06/06/2012 | 500.00 | SELF | 13941839379 |
CONTRERAS, JOSE DE JESUS | ORANGEBURG NY 10962 | 09/09/2013 | 500.00 | SELF | 14960314324 |
CONTRERAS, JOSE DE JESUS | ORANGEBURG NY 10962 | 09/30/2013 | 500.00 | SELF | 14960314324 |
COOPER, MILTON | NEW HYDE PARK NY 11042 | 03/30/2016 | 500.00 | KIMCO | 201705169053889174 |
COOPER, MILTON | OLD WESTBURY NY 11568 | 03/31/2017 | 1000.00 | KIMCO REALTY | 201804139108019254 |
CORDERO COLON, EVELYN MD | NEW ROCHELLE NY 10804 | 04/18/2016 | 250.00 | MEDICAL OFFICE | 201705169053889317 |
CORNER SOCIAL, | NEW YORK NY 10034 | 07/20/2015 | 300.00 | 201710129075613940 | |
CORNIELLE, JORGE L | TAPPAN NY 10983 | 03/28/2014 | 1000.00 | BRONX ROAD PEDIATRICS | 14953206487 |
CORNIELLE, JORGE L MR. | TAPPAN NY 10983 | 06/09/2014 | 1000.00 | BRONX ROAD PEDIATRICS | 201710129075613178 |
CORONA, DAVID | FLUSHING NY 11354 | 05/13/2015 | 2000.00 | FINE FARE SUPERMARKETS | 201710129075613798 |
CORONA, DAVID | FLUSHING NY 11354 | 06/06/2016 | 700.00 | FINE FARE SUPERMARKETS | 201705169053889318 |
CORONA, DAVID | WHITESTONE NY 11354 | 12/28/2015 | 1000.00 | SELF EMPLOYED | 201611149037141862 |
CORONA, DAVID | | 06/25/2012 | 500.00 | SELF EMPLOYED | 14940223709 |
CORONA, DAVID | FLUSHING NY 11354 | 03/28/2016 | 1000.00 | FINE FARE SUPERMARKETS | 201705169053889175 |
CORONA, LUIS | GLEN HEAD NY 11545 | 12/16/2015 | 1000.00 | 117 CORONA MEAT CORP. | 201611149037141862 |
CORONA, LUIS | GLEN HEAD NY 11545 | 03/31/2014 | 1000.00 | 117 CORONA MEAT CORP | 14953206488 |
CORONA, LUIS | GLEN HEAD NY 11545 | 09/30/2013 | 1000.00 | SELF EMPLOYED | 14960314325 |
CORONA, LUIS | GLEN HEAD NY 11545 | 06/08/2016 | 1700.00 | 117 CORONA MEAT CORP. | 201705169053889318 |
CORONA, LUIS | GLEN HEAD NY 11545 | 05/16/2014 | 600.00 | 117 CORONA MEAT CORP. | 201710129075612757 |
CORONA, LUIS | GLEN HEAD NY 11545 | 12/02/2012 | 3000.00 | SELF EMPLOYED | 14940223812 |
CORONA, LUIS | GLEN HEAD NY 11545 | 05/16/2014 | 400.00 | 117 CORONA MEAT CORP. | 201710129075612758 |
CORTES, CARLOS | LAWRENCE MA 01841 | 05/06/2012 | 500.00 | 13941839379 | |
CORTES, HUGO | LAWRENCE MA 01843 | 09/20/2016 | 300.00 | WEICHERT REALTORS | 201705189054011031 |
CORTES, LORRAINE | BRONX NY 10469 | 06/24/2016 | 100.00 | EMBLEM HEALTH | 201705169053889613 |
CORTES, LORRAINE | BRONX NY 10469 | 03/29/2016 | 300.00 | EMBLEM HEALTH | 201705169053889175 |
CORTES-VAZQUEZ, LORRAINE | BRONX NY 10469 | 03/30/2014 | 1000.00 | AARP | 14953206488 |
CORTORREAL, FRANCISCO MR. | NEW YORK NY 10034 | 06/10/2014 | 500.00 | DOMINICAN MISSION TO UN | 201710129075613178 |
CORTORREAL, MINERVA MS. | NEW YORK NY 10031 | 06/10/2014 | 500.00 | NYCBOE | 201710129075613178 |
CRESPO, LUIS MR. | NUTLEY NJ 07110 | 05/29/2014 | 2500.00 | TANGOE | 201710129075612758 |
CROUSSET, FRANCISCO D | BROOKLYN NY 11207 | 06/10/2016 | 500.00 | DBA CHAPA DELI GROCERY | 201705169053889613 |
CRUZ, CONCHITA | NEW YORK NY 10029 | 06/15/2012 | 250.00 | CHIEF OF STAFF | 14940223709 |
CRUZ, JOSE | NEW YORK NY 10031 | 05/21/2012 | 1000.00 | 13941839379 | |
CRUZ, LEOMAR | NEW YORK NY 10001 | 09/09/2013 | 500.00 | INTERNATIONAL DEVELOPMENT INST | 14960314325 |
CRUZ, LEOMAR M. | KEW GARDENS NY 11415 | 06/20/2014 | 500.00 | INTERNATIONAL DEVELOPMENT INSTITUTE | 201710129075613179 |
CRUZ, LEONEL | VALLEY STREAM NY 11581 | 06/23/2016 | 500.00 | SELF EMPLOYED | 201705169053889614 |
CRUZ VIVALDI, DOMINGO | SAN JUAN PR 00966 | 06/04/2014 | 1000.00 | SAN JORGE CHILDREN'S HOSPITAL | 201710129075612758 |
CUADRA, ALBERT | MELVILLE NY 11747 | 03/30/2012 | 1000.00 | C. FOODS GROUP/CEO | 13961241497 |
CUELLO, CARLOS | NAPLES FL 34105 | 04/02/2016 | 500.00 | PHYSICIANS REGIONAL HEALTHCARE SYST | 201705169053889319 |
CUELLO, CARLOS | NAPLES FL 34105 | 05/22/2016 | 500.00 | PHYSICIANS REGIONAL HEALTHCARE SYST | 201705169053889319 |
CUELLO, CARLOS | NAPLES FL 34102 | 12/08/2013 | 500.00 | HEART RHYTHM SPECIALISTS | 14960314629 |
CURRANAJ, MARJAN | HARTSDALE NY 10530 | 06/03/2012 | 300.00 | SALVATORES OF SOHO | 13941839380 |
CURRY, RAVENEL BOYKIN | NEW YORK NY 10019 | 06/08/2016 | 2700.00 | EAGLE CAPITAL | 201705169053889320 |
DAMES, SCOTT | NEW YORK NY 10024 | 06/22/2012 | 500.00 | COLLEGE ADMINISTRATION | 14940223710 |
DAMES, SCOTT | NEW YORK NY 10024 | 07/30/2012 | 500.00 | COLLEGE ADMINISTRATION | 14940223785 |
DAMES, SCOTT | NEW YORK NY 10024 | 07/11/2012 | 1750.00 | COLLEGE ADMINISTRATION | 14940223784 |
DAMIRON, ALEXANDRO A | | 03/05/2013 | 1000.00 | 14960314272 | |
DAMIRON, ALEXANDRO A. | BRONX NY 10463 | 02/01/2015 | 1000.00 | MOUNT SINAI HOSPITAL | 201710129075613599 |
DANILUK, TADEUZD | | 06/15/2012 | 250.00 | 14940223710 | |
DAUS, MATTHEW | NEW YORK NY 10019 | 06/03/2014 | 250.00 | WINDELS MARX LANE & MITTENDORF, LLP | 201710129075612759 |
DAVID, AZUCENA | BRONX NY 10465 | 06/06/2012 | 1500.00 | 13941839380 | |
DAWODU, OLUGBENGA DR. | NEW YORK NY 10032 | 04/21/2016 | 250.00 | PINNACLE MEDICAL SERVICES, P.C. | 201705169053889320 |
DE CASSAGNOL, FRANCOIS AMBASSADOR | BRONX NY 10473 | 05/07/2014 | 250.00 | THE DR. CASSAGNOL PUBLISHING HOUSE, | 201710129075612760 |
DE JESUS CONTRERAS, JOSE | ORANGEBURG NY 10962 | 03/26/2014 | 500.00 | SELF | 14953206488 |
DE LA CRUZ, RICARDO | FAIRVIEW NJ 07022 | 05/21/2016 | 250.00 | BRONX UNITED SERVICES | 201705169053889321 |
DE LA RENTA, ANNE | NEW YORK NY 10065 | 04/17/2012 | 2500.00 | 13941839381 | |
DE LA RENTA, ANNE E. | NEW YORK NY 10065 | 05/27/2014 | 2600.00 | N/A | 201710129075612760 |
DE LA RENTA, OSCAR | NEW YORK NY 10065 | 05/27/2014 | 2600.00 | SELF | 201710129075612760 |
DE LA RENTA, OSCAR | NEW YORK NY 10065 | 04/17/2012 | 2500.00 | DESIGNER | 13941839381 |
DE LA ROSA, FAUSTO | NEW YORK NY 10027 | 03/31/2014 | 2300.00 | NYC DOE | 14953206489 |
DE LA ROSA, ROSARIO M MS. | CRESSKILL NJ 07626 | 06/03/2014 | 1000.00 | NYCDOE | 201710129075612761 |
DE LEON, CANDIDO H | NEW YORK NY 10033 | 03/30/2016 | 1000.00 | BRAVO SUPERMARKET | 201705169053889176 |
DE LOS ANGELES, CAROLINA | NEW YORK NY 10032 | 08/31/2015 | 1000.00 | 201710129075613940 | |
DE MORALES, ELBA O | NEW YORK NY 10040 | 06/19/2012 | 2500.00 | 14940223710 | |
DE OLEO, NURYS | BRONX NY 10463 | 03/28/2012 | 2000.00 | NYS SENATE/SPECIAL ADVISOR | 13961241498 |
DECASTILLO JARDINES, LOURDES | NEW YORK NY 10065 | 03/28/2014 | 500.00 | INCA KOLA | 14953206489 |
DECOO, YDELFONSO | HILLSIDE NJ 07205 | 05/29/2012 | 1000.00 | 13941839380 | |
DECOO, YDELFONSO | HILLSIDE NJ 07205 | 09/09/2013 | 2000.00 | 14960314325 | |
DEL CARMEN GARCIA, ANA MS. | BROOKLYN NY 11208 | 05/06/2014 | 800.00 | 201710129075612761 | |
DEL RIO, TOMAS MR. | HAUPPAUGE NY 11788 | 05/29/2014 | 250.00 | ACACIA NETWORK | 201710129075612761 |
DEL VALLE, FIDEL MR. | BROOKLYN NY 11234 | 05/27/2014 | 250.00 | SELF EMPLOYED | 201710129075612762 |
DEL VALLE, TELESFORO JR. | LEONIA NJ 07605 | 03/28/2014 | 500.00 | TELEFORO DEL VALLE, JR. ATTORNEY AT | 14953206489 |
DELA ROSA, RAMON A | ELMONT NY 11003 | 03/24/2014 | 250.00 | 14953206490 | |
DELAROSA, ANGELA MS. | YONKERS NY 10704 | 05/30/2014 | 500.00 | EL CONDE RESTAURANT | 201710129075612762 |
DELEON, GRISELIA | BRONX NY 10463 | 03/16/2014 | 250.00 | PANAMERICANA DE ED. INF | 14953206490 |
DELSENER, RONALD | NEW YORK NY 10028 | 06/24/2016 | 1000.00 | LIVE NATION | 201705169053889614 |
DEOLEO, VICTOR MR. | BRONX NY 10458 | 06/16/2014 | 500.00 | DUNWELL ELEVATOR | 201710129075613179 |
DERIGGS, MICHAEL C MR. | BROOKLYN NY 11205 | 05/29/2014 | 500.00 | RIGGS CONSTRUCTION | 201710129075612762 |
DESAI, JAYANT | NORTH BERGEN NJ 07047 | 06/14/2012 | 250.00 | PHARMASIST | 14940223711 |
DHILLON, VEERU | STATEN ISLAND NY 10312 | 06/22/2016 | 1500.00 | J.K. PETROLEUM INC. | 201705169053889614 |
DIAZ, ARCADIO | MALVERNE NY 11565 | 05/15/2012 | 1000.00 | 13941839381 | |
DIAZ, ARCADIO | MALVERNE NY 11565 | 05/20/2014 | 1000.00 | 201710129075612763 | |
DIAZ, ARCADIO | MALVERNE NY 11565 | 03/28/2016 | 1000.00 | SARMAN FOOD CORP. | 201705169053889176 |
DIAZ, FRANCISCO | FLUSHING NY 11367 | 03/13/2014 | 250.00 | CON EDISON | 14953206490 |
DIAZ, GERMAN | YONKERS NY 10710 | 05/15/2014 | 500.00 | BETTS & BEYOND FOOD | 201710129075612763 |
DIAZ, GERMAN | YONKERS NY 10710 | 05/21/2012 | 1000.00 | 13941839382 | |
DIAZ, HECTOR L MR. | BRONX NY 10473 | 05/29/2014 | 250.00 | ACACIA NETWORK, INC. | 201710129075612763 |
DIAZ, JESUS | ORANGEBURG NY 10962 | 03/28/2016 | 500.00 | NANIN FOOD CORP. | 201705169053889177 |
DIAZ, LUIS | OLD TAPPAN NJ 07675 | 09/30/2016 | 100.00 | ACACIA NETWORK, INC. | 201705189054011032 |
DIAZ, LUIS M | WOODCLIFF LAKES NJ 07677 | 05/15/2012 | 500.00 | 13941839382 | |
DIAZ, LUIS M. | WOODCLIFF LAKE NJ 07677 | 03/28/2016 | 2700.00 | C-TOWN SUPERMARKET | 201705169053889177 |
DIAZ, LUIS O. | NEW YORK NY 10040 | 10/31/2014 | 250.00 | SELF | 201710129075613522 |
DIAZ, MANUEL | MAHWAH NJ 07430 | 06/08/2016 | 1000.00 | 201705169053889322 | |
DIAZ, MARIANO | FORT LEE NJ 07024 | 03/29/2016 | 1200.00 | C-TOWN SUPERMARKET | 201705169053889177 |
DIAZ, MARIANO | EDGEWATER NJ 07020 | 05/21/2012 | 1000.00 | SUPERMARKET | 13941839383 |
DIAZ, MARIANO | FORT LEE NJ 07024 | 03/30/2014 | 1500.00 | C-TOWN | 14953206491 |
DIAZ, MARIANO | EDGEWATER NJ 07020 | 05/08/2012 | 1000.00 | SUPERMARKET | 13941839382 |
DIAZ, MARIANO | FORT LEE NJ 07024 | 05/15/2014 | 500.00 | C-TOWN SUPERMARKET | 201710129075612764 |
DIAZ, OSCAR | BROOKLYN NY 11207 | 06/14/2016 | 500.00 | RETIRED | 201705169053889615 |
DIAZ, RAFAEL | MAHWAH NJ 07430 | 05/21/2012 | 300.00 | SUPER | 13941839383 |
DIAZ, RAFAEL A. | MAHWAH NJ 07430 | 06/27/2016 | 1000.00 | FAMA FOOD CORP. | 201705169053889615 |
DIAZ, RAFAEL A. | MAHWAH NJ 07430 | 05/15/2014 | 1000.00 | FAMA FOOD CORP. | 201710129075612764 |
DIAZ, RAFAEL A. | MAHWAH NJ 07430 | 02/05/2017 | 1000.00 | FAMA FOOD CORP. | 201804139108019254 |
DIAZ, RICHARD | PASSAIC NJ 07055 | 11/24/2013 | 1000.00 | 14960314629 | |
DICK, BARBARA | NEW YORK NY 10025 | 06/15/2012 | 1000.00 | NY LAW CENTER | 14940223711 |
DIEGUEZ, JOSEFINA | MIAMI FL 33195 | 06/03/2016 | 2700.00 | INICIA | 201705169053889322 |
DIMOND, DAVID | NEW ROCHELLE NY 10804 | 06/28/2016 | 1000.00 | MONROE COLLEGE | 201705169053889615 |
DISHI, AVRAHAM | NEW YORK NY 10033 | 05/15/2012 | 2500.00 | 13941839383 | |
DOCHIM, NATALIA | NEW YORK NY 10027 | 04/21/2016 | 250.00 | SELF | 201705169053889323 |
DOLAN, DAWN | TINLEY PARK IL 60477 | 03/29/2016 | 500.00 | AMBULANCE TRANSPORTATION INC. | 201705169053889178 |
DOMINGUEZ, DENISE | NEW YORK NY 10040 | 09/28/2012 | 300.00 | SELF | 14940223785 |
DOMINGUEZ, JACOBO | NEW YORK NY 10034 | 06/21/2012 | 496.00 | MANAGER | 14940223711 |
DONNER, HERB | MANHASSET NY 11030 | 03/31/2017 | 500.00 | ADI MANAGEMENT INC | 201804139108019254 |
DONNER, HERB | OLD WESTBURY NY 11568 | 03/31/2017 | 500.00 | REAL DEAL DECORATIONS | 201804139108019255 |
DONNER, SCOTT | JAMAICA NY 11432 | 03/31/2016 | 500.00 | REAL DEAL DECORATION | 201705169053889178 |
DREIFUS, JOEL | EDISON NJ 08837 | 06/04/2014 | 500.00 | TED SUPPLY LLC | 201710129075612764 |
DUCASSE, LUIS ERNESTO | NEW YORK NY 10031 | 08/30/2015 | 400.00 | CONSULADO GENERAL DE LA REPUBLICA D | 201710129075613940 |
DULAC, STEPHANIE | BRONX NY 10469 | 05/15/2012 | 2500.00 | 13941839384 | |
DULUC, STEPHANIE | BRONX NY 10469 | 03/05/2013 | 500.00 | 14960314272 | |
DULUC, STEPHANIE | BRONX NY 10469 | 03/28/2014 | 2000.00 | CORINTHIAN MEDICAL IPA | 14953206491 |
DUNCAN, BLAIR | NEW YORK NY 10027 | 07/29/2016 | 500.00 | UPPER MANHATTAN EMPOWERMENT ZONE | 201705189054011032 |
DURAN, MANUEL | JAMAICA ESTATES NY 11432 | 05/21/2012 | 2500.00 | CEO | 13941839384 |
DURAN, NORBERTO | | 03/30/2012 | 300.00 | 13961241498 | |
DUVERGE, RAFAEL MR. | PATERSON NJ 07514 | 06/03/2014 | 250.00 | LAUREN ST. CONSTRUCTION | 201710129075612765 |
DUVERGE, RAFAEL MR. | PATERSON NJ 07514 | 06/03/2014 | 250.00 | LAUREN ST. CONSTRUCTION | 201710129075612765 |
EASTMOND, ARLINGTON | GUTTENBERG NJ 07093 | 04/01/2014 | 1000.00 | A.L. EASTMOND & SONS INC. | 201710129075612765 |
ECHEVERRIA, HERMAN | MIAMI BEACH FL 33141 | 05/21/2012 | 2500.00 | CEO | 13941839385 |
EIKERENKOETTER, EULA MAE | RYE NY 10580 | 04/02/2016 | 250.00 | UNITED PALACE THEATRE | 201705169053889323 |
EIN, MARK D MR. | WASHINGTON DC 20007 | 05/19/2014 | 2500.00 | VENTUREHOUSE GROUP, LLC | 201710129075612766 |
ELAKOUSH, OMAR | FAIRVIEW NJ 07022 | 03/25/2016 | 250.00 | DATAPRO TELECOM SOLUTIONS, LLC | 201705169053889179 |
ELLIS, PAUL | RIVERSALE NY 10471 | 06/03/2012 | 250.00 | LAWYER | 13941839385 |
ELLMON, SHARON | NEW YORK NY 10025 | 06/06/2012 | 1000.00 | 13941839385 | |
ELSTEIN, MELISSA | NEW YORK NY 10024 | 06/23/2016 | 250.00 | SELF | 201705169053889616 |
EMERY, RICHARD | NEW YORK NY 10019 | 03/29/2014 | 1000.00 | EMERY CELLI BRINCKERHOFF & ABADY LL | 14953206491 |
EMERY, RICHARD | NEW YORK NY 11372 | 12/04/2013 | 250.00 | EMERY CELLI BRINCKERHOFF & ABA | 14960314630 |
EMILI, GREGORY | BRONX NY 10470 | 06/23/2016 | 500.00 | SELF | 201705169053889616 |
EMILY, GREGORY | NEW CITY NY 10956 | 06/25/2012 | 1000.00 | PHYSICIAN | 14940223712 |
ENGEL, MARK | PORT WASHINGTON NY 11050 | 03/31/2017 | 500.00 | LANGSAM PROPERTY SERVICES | 201804139108019255 |
ENGEL, MATTHEW | PORT WASHINGTON NY 11050 | 03/31/2017 | 500.00 | LANGSAM PROPERTY SERVICES | 201804139108019255 |
ENGLISH, LARRY | NEW YORK NY 10031 | 06/06/2012 | 1000.00 | ATTORNEY | 13941839386 |
ENGLISH, LARRY | NEW YORK NY 10031 | 05/22/2014 | 500.00 | ENGLISH CONSULTING GROUP LLC | 201710129075612766 |
ENGLISH, LARRY | NEW YORK NY 10031 | 12/16/2014 | 250.00 | ENGLISH CONSULTING GROUP LLC | 201710129075613522 |
ENGLISH, LARRY | NEW YORK NY 10031 | 06/06/2012 | 1000.00 | ATTORNEY | 13941839386 |
EPPS, ANYLUZ | BRONX NY 10461 | 03/31/2014 | 1000.00 | 14953206492 | |
ESCOBAR, RAMON | WHITE PLAINS NY 10607 | 05/21/2012 | 500.00 | REAL ESTATE | 13941839386 |
ESCOBAR, RAMON A. | WHITE PLAINS NY 10607 | 03/03/2016 | 300.00 | RSE MANAGEMENT LLC | 201705169053889179 |
ESCOBAR, RAMON A. | WHITE PLAINS NY 10607 | 03/29/2012 | 500.00 | SELF/REAL ESTATE | 13961241498 |
ESCOBAR, RAMON A. | WHITE PLAINS NY 10607 | 06/04/2014 | 500.00 | RSE MANAGEMENT LLC | 201710129075612766 |
ESCOBAR, RAMON A. | WHITE PLAINS NY 10607 | 03/10/2014 | 250.00 | RSE MANAGEMENT | 14953206492 |
ESCOBAR, RAMON A. | WHITE PLAINS NY 10607 | 06/28/2013 | 500.00 | SELF | 14940224986 |
ESCOBAR, RAMON A. | WHITE PLAINS NY 10607 | 06/16/2014 | 250.00 | RSE MANAGEMENT LLC | 201710129075613180 |
ESPAILLAT, BENIGNO | METHUEN MA 01844 | 09/20/2016 | 300.00 | ZAPATOS AQUI | 201705189054011032 |
ESPINAL, CARLOS | SYOSSET NY 11791 | 03/29/2016 | 1000.00 | AMERICA'S FOOD BASKET, INC. | 201705169053889180 |
ESPINAL, EULOGIO A | BRONX NY 10468 | 02/06/2014 | 500.00 | COMENCIANTE | 14953206492 |
ESPINAL, JOSE B. | NEW YORK NY 10013 | 06/08/2016 | 400.00 | MET FOOD | 201705169053889324 |
ESPINAL, JUNIOR J | BRONX NY 10458 | 03/31/2014 | 250.00 | PEDIATRIC 2000 | 14953206493 |
ESPINAL, MART?N A. | MANHASSET HILLS NY 11040 | 06/03/2014 | 2000.00 | ASSOCIATED FOOD STORES, INC. | 201710129075612767 |
ESPINAL, MART?N A. | MANHASSET HILLS NY 11040 | 03/31/2016 | 1500.00 | ASSOCIATED FOOD STORES, INC. | 201705169053889180 |
ESPINAL, PABLO | BROOKLYN NY 11225 | 12/16/2015 | 1000.00 | ASSOCIATED SUPERMARKET | 201611149037141865 |
ESPINAL, PABLO | BROOKLYN NY 11225 | 06/08/2015 | 1000.00 | ASSOCIATED SUPERMARKET | 201710129075613799 |
ESPINAL, PABLO | BROOKLYN NY 11225 | 06/08/2016 | 1000.00 | SELF EMPLOYED | 201705169053889324 |
ESTEVEZ, JOHN | SADDLE RIVER NJ 07458 | 10/24/2014 | 2500.00 | ESTEVEZ MARKETS, INC. | 201710129075613522 |
ESTEVEZ, JOHN | SADDLERIVER NJ 07458 | 05/21/2012 | 2500.00 | CEO | 13941839387 |
ESTEVEZ, JOHN | SADDLE RIVER NJ 07458 | 06/28/2016 | 2500.00 | ESTEVEZ MARKETS, INC. | 201705169053889616 |
ESTEVEZ, JOHN | SADDLE RIVER NJ 07458 | 10/24/2014 | 2500.00 | ESTEVEZ MARKETS, INC. | 201710129075613523 |
ESTEVEZ, MAGDALINE | WOODCLIFF LAKE NJ 07677 | 06/21/2012 | 2500.00 | MANAGER | 14940223712 |
ESTEVEZ, PRISCILLA | SADDLE RIVER NJ 07458 | 06/27/2016 | 2000.00 | ESTEVEZ MARKETS, INC. | 201705169053889618 |
ESTEVEZ, URBANO | BRONX NY 10471 | 03/31/2017 | 500.00 | BARCELONA BITES | 201804139108019256 |
ESTRELLA, YESENIA I | FREEPORT NY 11520 | 09/09/2013 | 1000.00 | PLANNED PARENTHOOD | 14960314326 |
ETHEREDGE, ELIZABETH | NEW YORK NY 10122 | 03/31/2014 | 500.00 | RAPHAELSON LEVINE LAW FIRM PC | 14953206493 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||
AMANOLLAHI, SMALI | GLEN HEAD NY 11545 | 08/19/2015 | -2600.00 | 201710129075613951 | |
AMANOLLAHI, SMALI | GLEN HEAD NY 11545 | 09/02/2015 | -2600.00 | 201710129075613951 | |
ARANDA, ANDRES M. | BRONX NY 10451 | 04/22/2016 | -250.00 | 201705169053889443 | |
BEACH, DENNIE M. | NEW YORK NY 10128 | 11/13/2014 | -350.00 | 201710129075613532 | |
BEACH, DENNIE M. | NEW YORK NY 10128 | 05/28/2015 | -590.00 | 201710129075613804 | |
COHEN, ALEXANDER | NEW YORK NY 10024 | 02/01/2013 | -2500.00 | 14960314273 |
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