Individuals Who Gave To: GILMAN, BENJAMIN A
Whose Last Name Begins With 'A-E'
Committee(s) Used In This Query:
CITIZENS COMMITTEE FOR GILMAN FOR CONGRESS
The query you have chosen matched 681 individual contributions.
| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
| ABBATECOLA, VINCENT P | HAVERSTRAW NY 10927 | 11/04/1997 | 200.00 | ABBEY ICE COMPANY INC | 98032664034 |
| ABBATECOLA, VINCENT P | HAVERSTRAW NY 10927 | 01/13/1999 | 225.00 | ABBEY ICE COMPANY INC | 99034630931 |
| ABBATECOLA VINCENT, | HAVERSTRAW NY 10927 | 01/28/2002 | 500.00 | ABBEY ICE COMPANY INC./OWNER | 22990619430 |
| ABELSON, DONALD B | WASHINGTON DC 20037 | 06/14/2000 | 1000.00 | CONSULTANT | 20035734776 |
| ABELSON, DONALD B | WASHINGTON DC 20037 | 10/16/1998 | 1000.00 | CONSULTANT | 98033982940 |
| ABELSON, DONALD B | WASHINGTON DC 20037 | 05/15/1998 | 1000.00 | CONSULTANT | 98033263575 |
| ABRAHAM, RICHARD L | HAVERTOWN PA 19083 | 09/06/2000 | 500.00 | TECHNOLOGY CONSULTANT | 20036123590 |
| ABRAHAM, ROBERT | WOODMERE NY 11598 | 10/31/1997 | 1000.00 | DUFFY LEASING | 98032664035 |
| ABRAHAM, ROBERT | WOODMERE NY 11598 | 05/05/1997 | 1000.00 | DUFFY LEASING | 97032223829 |
| ABRAHAM, S DANIEL | WEST PALM BEACH FL 33401 | 12/31/1997 | 1000.00 | SLIM FAST | 98032664078 |
| ABRAHAM, VERA | WOODMERE NY 11598 | 04/18/2000 | 1000.00 | HOUSEWIFE | 20035734787 |
| ABRAHAM, VERA | WOODMERE NY 11598 | 08/07/1998 | 1000.00 | HOUSEWIFE | 98033512106 |
| ABRAHAM, VERA | WOODMERE NY 11598 | 03/19/2001 | 1000.00 | N/A/HOUSEWIFE | 21990293255 |
| ABRAHAM ROBERT, | WOODMERE NY 11598 | 03/18/2002 | 1000.00 | DUFFY LEASING/PRESIDENT | 22990619430 |
| ACKER, MARK | SUFFERN NY 10901 | 01/29/1999 | 750.00 | MSA CONSULTING CORP | 99034630931 |
| ACKER, MARK | SUFFERN NY 10901 | 05/07/1997 | 350.00 | PAVION LTD | 97032223832 |
| ACKER, MARK S | SUFFERN NY 10901 | 12/10/1999 | 250.00 | MSA CONSULTING CORP | 20035120198 |
| ACKER, MARK S | SUFFERN NY 10901 | 04/20/2000 | 750.00 | MSA CONSULTING CORP | 20035734774 |
| ACKER, STANLEY | UPPER NYACK NY 10960 | 09/12/2000 | 600.00 | 7-11 SALES INC | 20036123574 |
| ACKER, STANLEY | UPPER NYACK NY 10960 | 09/02/1998 | 400.00 | 7-11 SALES INC | 98033640194 |
| ACKER, STANLEY | UPPER NYACK NY 10960 | 08/28/2000 | 400.00 | 7-11 SALES INC | 20036123574 |
| ACKER STANLEY, | UPPER NYACK NY 10960 | 03/18/2002 | 1000.00 | 7-11 SALES INC./MARKETING & DISTRIB | 22990619430 |
| ACUNTO RICHARD, | BEVERLY HILLS CA 90210 | 04/11/2002 | 250.00 | 22991270329 | |
| ADAIR, ALICINE | TEANECK NJ 07666 | 03/17/1998 | 350.00 | DR ADAIR | 98032940580 |
| ADAMS, MARK F MR | SAN DIEGO CA 92101 | 10/17/1998 | 1000.00 | ATTORNEY | 98033982949 |
| ADAMS WILLIAM B., | CORONADO CA 92118 | 05/09/2002 | 1000.00 | ECO SORT SYSTEMS/CEO | 22991270329 |
| ADAMSON, LISA | PEARL RIVER NY 10965 | 10/28/1997 | 400.00 | MANDELL & ESBEN | 98032664066 |
| ADLER, LILLIAN | MONSEY NY 10952 | 07/14/2000 | 200.00 | SOUTH OF THE MT | 20035984039 |
| ADLER, MICHAEL M | MIAMI FL 33172 | 11/24/1997 | 500.00 | ADLER GROUP | 98032664069 |
| ADVANI, BALRAM H | UPPER SADDLE RIVER NJ 07458 | 11/02/2000 | 500.00 | ADH HEALTH PRODUCTS | 20036542892 |
| ADVANI, DEEPA B | UPPER SADDLE RIVER NJ 07458 | 06/15/1998 | 1000.00 | ADH HEALTH PRODUCTS | 98033263583 |
| AGOLLI, GEZ | FORT MYERS FL 33912 | 01/28/2000 | 1000.00 | PRECISION INSTRUMENTS | 20035420006 |
| AHMAD, MUNIR | BROOKLYN NY 11210 | 09/21/1998 | 400.00 | CAPPRY CONTRACTING MGMT | 98033640202 |
| AKDIKMEN, JOHN MR | NEW YORK NY 10022 | 11/15/1999 | 300.00 | NEW YORK CITY POLICE | 20035120198 |
| AKYUZ, SELIM | STAMFORD CT 06903 | 06/16/2000 | 300.00 | KISKA CON CORP USA | 20035734808 |
| ALAM, MOHAMMED K | BROOKLYN NY 11228 | 08/28/2000 | 1000.00 | 20036123588 | |
| ALCENA, VALIERE DR | NEW CITY NY 10956 | 06/05/2000 | 500.00 | ALCENA MEDICAL | 20035734804 |
| ALFANO, JAMES P | HIGHLAND NY 12528 | 04/13/2000 | 250.00 | NAT'L BANK EXAMINER | 20035734794 |
| ALICKAJ AGIM, | YONKERS NY 10704 | 01/28/2002 | 250.00 | TRAVEL AGENT | 22990619431 |
| ALLEMAN, JOAN | TUXEDO PARK NY 10987 | 04/11/2000 | 250.00 | BROKER | 20035734794 |
| ALMSTEAD, RICHARD MR | NEW ROCHELLE NY 10801 | 11/02/1998 | 500.00 | ALMSTEAD TREE CO INC | 98033982956 |
| ALPORT, HARRIS | SOUTH FALLSBURG NY 12779 | 09/18/2000 | 500.00 | A ALPORT & SON INC | 20036123596 |
| ALPORT, JUDITH | SOUTH FALLSBURG NY 12779 | 03/20/2000 | 715.00 | A ALPORT & SON | 20035420016 |
| ALPORT, JUDITH | SOUTH FALLSBURG NY 12779 | 03/20/2000 | 285.00 | A ALPORT & SON | 20035420016 |
| ALPORT, JUDITH | SOUTH FALLSBURG NY 12779 | 04/13/2001 | 1000.00 | A ALPORT & SON/SELF EMPLOYED | 21990293255 |
| ALPORT, JUDITH | SOUTH FALLSBURG NY 12779 | 04/30/1998 | 500.00 | A ALPORT & SON | 98033263580 |
| ALPORT, JUDITH MRS | SOUTH FALLSBURG NY 12779 | 12/15/1999 | 200.00 | A ALPORT & SON | 20035120198 |
| ALPORT JUDITH, | SOUTH FALLSBURG NY 12779 | 03/11/2002 | 1000.00 | A ALPORT & SON/SELF EMPLOYED | 22990619431 |
| ALTIERI VINCENT, | MONSEY NY 10952 | 02/19/2002 | 500.00 | RENZVILL & RUTHERFORD/ATTORNEY | 22990619431 |
| ALVARO, MARK | MIDDLETOWN NY 10940 | 10/26/1998 | 250.00 | YELLOW FREIGHT | 98033982953 |
| AMES, HERBERT M | PALM BEACH FL 33480 | 09/21/1998 | 400.00 | RETIRED | 98033640190 |
| AMES, HERBERT M MR | PALM BEACH FL 33480 | 12/28/1999 | 500.00 | RETIRED | 20035120198 |
| AMES, HERBERT M MR | PALM BEACH FL 33480 | 10/19/1999 | 250.00 | RETIRED | 20035120198 |
| AMINULLAH, MOHAMMAD | MANHASSET HILLS NY 11040 | 07/09/1998 | 300.00 | PEOPLE'S IMMIGRATION | 98033512104 |
| AMINULLAH MOHAMMAD, | MANHASSET HILLS NY 11040 | 05/07/2002 | 500.00 | PEOPLE'S IMMIGRATION/LAWYER | 22991270330 |
| AMSEL, ELLIOT | MONSEY NY 10952 | 10/28/1997 | 350.00 | SYRIT COMPUTER SCH | 98032664049 |
| ANATOLE, JOANNE J | GREENWICH CT 06831 | 09/14/1998 | 1000.00 | MET LIFE | 98033640203 |
| ANATOLE, MARK | GREENWICH CT 06831 | 01/28/2000 | 300.00 | LOUIS HORNICK & COMPANY | 20035420017 |
| ANATOLE, MARK | GREENWICH CT 06831 | 01/28/2000 | 700.00 | LOUIS HORNICK & COMPANY | 20035420017 |
| ANATOLE, MARK | GREENWICH CT 06831 | 09/14/1998 | 1000.00 | LOUIS HORNICK & COMPANY | 98033640200 |
| ANATOLE, MARK | GREENWICH CT 06831 | 02/13/2001 | 1000.00 | LOUIS HORNICK & COMPANY/MANUFACTURI | 21990293255 |
| ANATOLE, MARK | GREENWICH CT 06831 | 09/04/1998 | 350.00 | LOUIS HORNICK & COMPANY | 98033640200 |
| ANATOLE, MARK | GREENWICH CT 06831 | 05/26/1999 | 350.00 | LOUIS HORNICK & COMPANY | 99034630931 |
| ANATOLE, MARK MR | GREENWICH CT 06831 | 07/29/1999 | 350.00 | LOUIS HORNICK & COMPANY | 20035120199 |
| ANATOLE JOANNE J., | GREENWICH CT 06831 | 07/03/2002 | 1000.00 | MET LIFE/DIRECTOR OF MARKETING | 22992017470 |
| ANATOLE MARK, | GREENWICH CT 06831 | 07/03/2002 | 1000.00 | LOUIS HORNICK & COMPANY/MANUFACTURI | 22992017471 |
| ANDERSON-WINCHELL AMY, | BLOOMINGBURG NY 12721 | 03/12/2002 | 250.00 | OCCUPATIONS INC./EXECUTIVE VICE PRE | 22990619432 |
| ANGELIDES, CHRISTINE | ASTORIA NY 11105 | 07/06/2000 | 1000.00 | CYPRUS TOURS INC | 20035984053 |
| ANGELIDES, JOHN | ASTORIA NY 11105 | 07/06/2000 | 1000.00 | CYPRUS TOURS | 20035984044 |
| ANGELL, RICHARD | EVANSTON IL 60201 | 12/19/1997 | 500.00 | CIT LLC | 98032664077 |
| ANGIOLILLO, JOHN | WEST HARRISON NY 10604 | 09/11/2000 | 400.00 | ICCO CHEESE CO | 20036123584 |
| ANGIOLILLO, JOSEPH ESQ | WHITE PLAINS NY 10604 | 10/12/1999 | 250.00 | JOSEPH ANGIOLILLO ESQ | 20035120199 |
| APOSTOL, LOUIS | CHICAGO IL 60611 | 05/18/2000 | 250.00 | ATTORNEY | 20035734802 |
| APPLEGATE, DONNA L | WARWICK NY 10990 | 08/28/2000 | 247.00 | MJJ BUILDERS | 20036123580 |
| APPLEGATE, DONNA L | WARWICK NY 10990 | 12/11/1997 | 700.00 | MJJ BUILDERS | 98032664063 |
| APPLEGATE, DONNA L | WARWICK NY 10990 | 12/09/1999 | 553.00 | MJJ BUILDERS | 20035120199 |
| APPLEGATE, DONNA L | WARWICK NY 10990 | 12/09/1999 | 447.00 | MJJ BUILDERS | 20035120199 |
| APPLEGATE, DONNA L | WARWICK NY 10990 | 08/13/1999 | 400.00 | MJJ BUILDERS | 20035120199 |
| APPLEGATE, DONNA L | WARWICK NY 10990 | 09/23/1997 | 300.00 | MJJ BUILDERS | 98032664063 |
| APPLEGATE, DONNA L | WARWICK NY 10990 | 12/11/1997 | 300.00 | MJJ BUILDERS | 98032664063 |
| APPLEGATE, DONNA L | WARWICK NY 10990 | 10/16/1998 | 300.00 | MJJ BUILDERS | 98033982945 |
| APPLEGATE, DONNA L | WARWICK NY 10990 | 09/21/1998 | 240.00 | MJJ BUILDERS | 98033640197 |
| APPLEGATE DONNA L., | WARWICK NY 10990 | 10/25/2001 | 500.00 | MJJ BUILDERS/CO-OWNER | 22990218375 |
| APPLEGATE DONNA L., | WARWICK NY 10990 | 01/25/2002 | 500.00 | MJJ BUILDERS/CO-OWNER | 22990619433 |
| APPLEGATE DONNA L., | WARWICK NY 10990 | 01/22/2002 | 500.00 | MJJ BUILDERS/CO-OWNER | 22990619433 |
| APPLEGATE DONNA L., | WARWICK NY 10990 | 01/22/2002 | 500.00 | MJJ BUILDERS/CO-OWNER | 22990619432 |
| ARJOMAND, SIAVOSH | NEW YORK NY 10021 | 12/04/1997 | 500.00 | CARLYLE ASSOC INC | 98032664073 |
| ARKAN, ERDEN | WHITESTONE NY 11357 | 06/16/2000 | 500.00 | KISKA DEVELOPERS INC | 20035734808 |
| ARNOLD, GEORGE | PHILADELPHIA PA 19103 | 09/06/2000 | 250.00 | SELF-EMPLOYED | 20036123590 |
| ARONBERG, M CRAIG | BOCA RATON FL 33496 | 09/06/2000 | 500.00 | ARONBERG & KAUSER | 20036123590 |
| ARTAM, UGUR A | HAWTHORNE NJ 07507 | 06/16/2000 | 1000.00 | PREVENTIVE COSMETIC | 20035734806 |
| ARULANANTHAM, KARUNYAN MD | LANCASTER CA 93534 | 06/09/1997 | 300.00 | PHYSICIAN | 97032223836 |
| ARVANITOPOULOS, NIKOLAS L | MIAMI BEACH FL 33139 | 01/06/2000 | 1000.00 | ARCOR CONSTRUCTION | 20035420018 |
| ARVANITOPOULOS, NIKOLAS L | MIAMI BEACH FL 33139 | 01/06/2000 | 1000.00 | ARCOR CONSTRUCTION | 20035420018 |
| ASHER, MARY JANE | CHICAGO IL 60611 | 09/27/2000 | 1000.00 | HOUSEWIFE | 20036123597 |
| ASHER, ROBERT H | CHICAGO IL 60611 | 09/27/2000 | 1000.00 | CHILO MFG | 20036123569 |
| ATHENS, ANDREW A | CHICAGO IL 60611 | 05/18/2000 | 1000.00 | RETIRED | 20035734779 |
| ATHENS, ANDREW A | CHICAGO IL 60611 | 05/18/2000 | 1000.00 | RETIRED | 20035734779 |
| ATHENS, ANDREW A | CHICAGO IL 60601 | 12/22/2000 | 500.00 | ALPHA STEEL CORP | 21036812282 |
| ATHENS, ANDREW A | CHICAGO IL 60611 | 10/29/1998 | 1000.00 | RETIRED | 98033982941 |
| ATHENS, LOUISE G | CHICAGO IL 60611 | 01/07/1999 | 1000.00 | HOMEMAKER | 99034630931 |
| ATHENS, LOUISE G MRS | CHICAGO IL 60611 | 11/30/1999 | 1000.00 | HOMEMAKER | 20035120199 |
| ATHENS, PAUL H | BURR RIDGE IL 60521 | 05/25/2000 | 1000.00 | ALPHA STEEL | 20035734788 |
| ATHENS, PAUL H | BURR RIDGE IL 60521 | 05/25/2000 | 1000.00 | ALPHA STEEL | 20035734788 |
| ATHENS, PAUL H MR | BURR RIDGE IL 60521 | 10/29/1998 | 1000.00 | ALPHA STEEL | 98033982956 |
| ATHOUGIES, AMIDEUS D. | NEW HAMPTON NY 10958 | 02/13/2001 | 1000.00 | 21990293256 | |
| ATKINSON-BAKER, SHEILA | GLENDALE CA 91203 | 07/02/1998 | 250.00 | ATKINSON-BAKER INC | 98033512103 |
| AUREUS, MARIANO S | JERSEY CITY NJ 07306 | 10/25/1999 | 500.00 | RETIRED | 20035120200 |
| AUSTIN, MARILYN | FORT LEE NJ 07024 | 03/17/1998 | 350.00 | REAL ESTATE | 98032940580 |
| AUSTIN, MARILYN | FORT LEE NJ 07024 | 09/16/1998 | 200.00 | REAL ESTATE | 98033640199 |
| AVITAL SHIMON N., | BROOKLYN NY 11218 | 02/11/2002 | 1000.00 | 22990619433 | |
| AXELROD, PETER G | NEW YORK NY 10011 | 12/04/1997 | 1000.00 | SCHEER | 98032664069 |
| AXELROD, PETER G | NEW YORK NY 10011 | 06/14/2000 | 1000.00 | AXELROD/SCHEER | 20035734784 |
| AYLOR, KAREN L | CAMARILLO CA 93010 | 07/02/1998 | 400.00 | MCLN HEALTH MANAGEMENT | 98033512103 |
| AYOUB, NICOLAS F | UPPER MONTCLAIR NJ 07043 | 06/15/1998 | 250.00 | PARSONS TRANSPORTATION | 98033263584 |
| AZZOLINA JAMES P., | PARAMUS NJ 07652 | 06/04/2002 | 250.00 | AZZOLINA FEURY & RAIMONDI ENGINEERI | 22991270330 |
| BABAOFF MEHDI, | LONG BEACH CA 90802 | 05/01/2002 | 500.00 | SELF/BUSINESS | 22991270331 |
| BABCOCK BARBARA, | GARNERVILLE NY 10923 | 05/03/2002 | 200.00 | COUNTY OF ROCKLAND/PROGRAM ASST. | 22991270331 |
| BABU, SATEESH | BRIARCLIFF MANOR NY 10510 | 05/07/2001 | 1000.00 | NY MEDICAL COLLEGE WESTCHESTER MEDI | 21990293256 |
| BABU, SATEESH C MD | BRIARCLIFF MANOR NY 10510 | 10/16/1998 | 500.00 | NY MEDICAL COLLEGE | 98033982944 |
| BADAD, CHAIM | BROOKLYN NY 11219 | 06/24/1998 | 1000.00 | REAL ESTATE | 98033263585 |
| BADAMI, BERNARD | CONGERS NY 10920 | 03/09/2001 | 1000.00 | RITANGELA CONSTRUCTION/VICE-PRESIDE | 21990293256 |
| BADAMI, NICK F | NEW CITY NY 10956 | 01/08/1997 | 750.00 | RITANGELA CONSTRUCTION | 97032223828 |
| BADAMI, NICK F | NEW CITY NY 10956 | 10/07/1997 | 200.00 | RITANGELA CONSTRUCTION | 98032664033 |
| BADAMI, NICK F | NEW CITY NY 10956 | 12/08/1997 | 1000.00 | RITANGELA CONSTRUCTION | 98032664033 |
| BADAMI, NICK F | NEW CITY NY 10956 | 02/10/1999 | 1000.00 | RITANGELA CONSTRUCTION | 99034630931 |
| BADAMI, RITA C | NEW CITY NY 10956 | 09/03/1997 | 400.00 | RITANGLEA CONST CORP | 98032664042 |
| BADAMI, RITA C | NEW CITY NY 10956 | 08/05/1998 | 400.00 | RITANGLEA CONST CORP | 98033512095 |
| BADAMI, RITA C | NEW CITY NY 10956 | 09/15/1998 | 600.00 | RITANGLEA CONST CORP | 98033640192 |
| BADAMI BERNARD, | CONGERS NY 10920 | 04/12/2002 | 1000.00 | RITANGELA CONSTRUCTION/VICE-PRESIDE | 22991270331 |
| BADIN, MICHEL DR | WATCHUNG NJ 07060 | 10/28/1997 | 350.00 | PHYSICIAN | 98032664067 |
| BADIOLI CARLO, | WESTON CT 06883 | 10/01/2001 | 1000.00 | ILLY CAFFE` NORTH AMERICA INC/SENIO | 22990218376 |
| BAGIS, EGEMEN | NEW YORK NY 10017 | 06/16/2000 | 1000.00 | THE TURKISH LINK INC | 20035734807 |
| BAJRAKTARI, HAJDAR | BRONX NY 10458 | 04/30/1998 | 250.00 | BAJRAKTARI REALTY CORP | 98033263574 |
| BAJRAMAJ, RAM | BRONX NY 10467 | 04/30/1998 | 400.00 | RAMA'S PLUMBING & | 98033263578 |
| BAKER, MARCUS D | DARIEN CT 06820 | 11/27/2000 | 750.00 | 20036542904 | |
| BAKER, WILLIAM A JR | CHAPPAQUA NY 10514 | 03/11/1999 | 250.00 | THE BAKER COMPANIES | 99034630931 |
| BAKER, WILLIAM A JR | CHAPPAQUA NY 10514 | 02/27/1997 | 250.00 | THE BAKER COMPANIES | 97032223828 |
| BAKER, WILLIAM A JR | CHAPPAQUA NY 10514 | 01/15/1997 | 750.00 | THE BAKER COMPANIES | 97032223828 |
| BAKER, WILLIAM A JR | CHAPPAQUA NY 10514 | 02/04/1999 | 750.00 | THE BAKER COMPANIES | 99034630931 |
| BAKER, WILLIAM A JR | CHAPPAQUA NY 10514 | 03/05/1998 | 750.00 | THE BAKER COMPANIES | 98032940573 |
| BAKSHI MANOJ, | CHESTNUT RIDGE NY 10977 | 02/28/2002 | 250.00 | KEYSPAN/DIRECTOR | 22990619434 |
| BALAJ, ZEF | CHAPPAQUA NY 10514 | 07/07/2000 | 980.00 | REALTOR | 20035984044 |
| BALAJ, ZEF | CHAPPAQUA NY 10514 | 07/07/2000 | 200.00 | REALTOR | 20035984045 |
| BALAJ, ZEF | CHAPPAQUA NY 10514 | 10/28/1997 | 200.00 | REALTOR | 98032664052 |
| BALAJ ZEF, | CHAPPAQUA NY 10514 | 02/22/2002 | 250.00 | SELF-EMPLOYED/REALTOR | 22990619434 |
| BALIAN, VARTKESS | ARLINGTON VA 22202 | 10/27/1998 | 500.00 | BUILDER | 98033982954 |
| BANIK BHOLA, | WOODBURY NY 11797 | 01/28/2002 | 250.00 | 22990619434 | |
| BANNON, BRIAN | OTISVILLE NY 10963 | 09/26/1997 | 300.00 | CINOTTI'S STORE | 98032664034 |
| BANNON, BRIAN | OTISVILLE NY 10963 | 09/17/1998 | 350.00 | CINOTTI'S STORE | 98033640189 |
| BARRY, WILLIAM G | NEW CITY NY 10956 | 09/11/2000 | 400.00 | BARRY ASSOCIATES | 20036123565 |
| BARRY, WILLIAM G | NEW CITY NY 10956 | 12/02/1999 | 300.00 | BARRY ASSOCIATES | 20035120200 |
| BARRY, WILLIAM G | NEW CITY NY 10956 | 10/20/1997 | 350.00 | BARRY ASSOCIATES | 98032664035 |
| BARSH, HARRY E JR | ARLINGTON VA 22207 | 07/13/1998 | 250.00 | CASSIDY & ASSOCIATES | 98033512099 |
| BARSH, HARRY E JR | ARLINGTON VA 22207 | 06/14/2000 | 500.00 | CASSIDY & ASSOCIATES | 20035734781 |
| BARTHOLE, MARIE | SPRING VALLEY NY 10977 | 10/25/1999 | 250.00 | HAITIAN AMERICAN CLUB | 20035120200 |
| BARTHOLE, MARIE | SPRING VALLEY NY 10977 | 01/04/1999 | 200.00 | HAITIAN AMERICAN CLUB | 99034630932 |
| BARTHOLE, MARIE | SPRING VALLEY NY 10977 | 10/16/1998 | 250.00 | HAITIAN AMERICAN CLUB | 98033982941 |
| BARTOL CARL R., | SCARSDALE NY 10583 | 01/18/2002 | 1000.00 | SELF/PHYSICIAN | 22990619435 |
| BASILE LINDA, | PORT JEFFERSON NY 11777 | 03/19/2002 | 250.00 | VINSENT J. DICALOGERO CPA'S/PARTN | 22990619435 |
| BASRI, RAYMOND DR | MIDDLETOWN NY 10941 | 09/27/2000 | 400.00 | PHYSICIAN | 20036123572 |
| BAUER, ANITA H | NEWBURGH NY 12550 | 02/06/1998 | 1000.00 | SELF-EMPLOYED | 98032940575 |
| BAUER, ANITA H | NEWBURGH NY 12550 | 05/08/2000 | 1000.00 | SELF-EMPLOYED | 20035734776 |
| BAUER, ANITA H | NEWBURGH NY 12550 | 05/30/2000 | 1000.00 | SELF-EMPLOYED | 20035734776 |
| BAUER, KATHLYN | MT KISCO NY 10549 | 11/02/1998 | 1000.00 | HOUSEWIFE | 98033982957 |
| BAUER, KATHLYN | MT KISCO NY 10549 | 11/02/2000 | 500.00 | HOUSEWIFE | 20036542898 |
| BAUER, RICHARD | NEWBURGH NY 12550 | 02/16/2001 | 1000.00 | EASTERN ALLOYS INC/PRESIDENT | 21990293257 |
| BAUER, RICHARD H JR | NEWBURGH NY 12550 | 06/21/1999 | 500.00 | EASTERN ALLOYS INC | 99034630932 |
| BAUER, RICHARD H JR | NEWBURGH NY 12550 | 05/30/2000 | 1000.00 | EASTERN ALLOYS INC | 20035734775 |
| BAUER, RICHARD H JR MR | NEWBURGH NY 12550 | 10/20/1998 | 500.00 | EASTERN ALLOYS INC | 98033982940 |
| BAUER, RICHARD J SR | NEWBURGH NY 12550 | 10/10/1997 | 350.00 | EASTERN ALLOYS INC | 98032664034 |
| BAUER, RICHARD J SR | NEWBURGH NY 12550 | 05/24/2000 | 500.00 | EASTERN ALLOYS INC | 20035734771 |
| BAUER, RICHARD J SR | NEWBURGH NY 12550 | 02/04/1999 | 1000.00 | EASTERN ALLOYS INC | 99034630932 |
| BAUER, RICHARD J SR MR | NEWBURGH NY 12550 | 10/21/1999 | 500.00 | EASTERN ALLOYS INC | 20035120200 |
| BAUER ANITA, | NEWBURGH NY 12550 | 08/19/2002 | 250.00 | ANITA BAUER/SELF EMPLOYED | 22992017473 |
| BAUER ANITA, | NEWBURGH NY 12550 | 03/11/2002 | 750.00 | ANITA BAUER/SELF EMPLOYED | 22990619436 |
| BAUER ANITA, | NEWBURGH NY 12550 | 08/19/2002 | 750.00 | ANITA BAUER/SELF EMPLOYED | 22992017473 |
| BAUER RICHARD, | NEWBURGH NY 12550 | 11/30/2001 | 250.00 | EASTERN ALLOYS INC/PRESIDENT | 22990218377 |
| BAUER RICHARD, | NEWBURGH NY 12550 | 10/19/2001 | 500.00 | EASTERN ALLOYS INC/PRESIDENT | 22990218377 |
| BAVARO, NICHOLAS | HARTSDALE NY 10530 | 10/03/1997 | 350.00 | SCREEN GEMS | 98032664047 |
| BAYBAK, MICHAEL | LA CANADA CA 91011 | 07/02/1998 | 250.00 | BAYBAK & ASSOCIATES | 98033512103 |
| BEANE EDWARD, | ARMONK NY 10504 | 07/16/2001 | 300.00 | KEANE & BEANE P.C./ATTORNEY | 22990218378 |
| BEATY, RICHARD N JR | DEMAREST NJ 07627 | 10/17/2000 | 900.00 | DIANETICS SCIENTOLOGY | 20036333771 |
| BEATY, RICHARD N JR MR | DEMAREST NJ 07627 | 10/26/1998 | 1000.00 | DIANETICS SCIENTOLOGY | 98033982953 |
| BEATY RICHARD N., | DEMAREST NJ 07627 | 01/25/2002 | 500.00 | CHURCH OF SCIENTOLOGY OF NJ/MINISTE | 22990619436 |
| BECK, CHARISSE M | POWAY CA 92064 | 09/05/2000 | 500.00 | HOUSEWIFE/MOTHER | 20036123589 |
| BECK, RANDY | POWAY CA 92064 | 09/05/2000 | 500.00 | 20036123589 | |
| BECK CHARISSE M., | POWAY CA 92064 | 05/09/2002 | 500.00 | N/A/HOUSEWIFE/MOTHER | 22991270333 |
| BECK RANDY, | POWAY CA 92064 | 05/09/2002 | 500.00 | HST INC./CEO | 22991270333 |
| BECKER, ALAN S | FORT LAUDERDALE FL 33330 | 11/13/1997 | 250.00 | BECKER & POLIKAOFS | 98032664068 |
| BEDROSIAN A.P., | POMONA NY 10970 | 08/28/2002 | 250.00 | CANNETT CO. INC./BUSINESS EXEC. | 22992017473 |
| BEHAR, LARRY J | FORT LAUDERDALE FL 33316 | 06/09/1999 | 300.00 | ATTORNEY | 99034630932 |
| BEHRENDS, PAUL | KENSINGTON MD 20895 | 06/08/1998 | 250.00 | BOLAND & MADIGAN | 98033263583 |
| BELIZAIRE, DEJEAN C | JAMAICA NY 11435 | 12/21/2000 | 750.00 | EWELL W FINLEY | 21036812282 |
| BELIZAIRE DEJEAN C., | JAMAICA NY 11435 | 10/04/2001 | 330.00 | EWELL W. FINLEY CONSULTING ENGINEER | 22990218378 |
| BELIZAIRE DEJEAN C., | JAMAICA NY 11435 | 10/04/2001 | 210.00 | EWELL W. FINLEY CONSULTING ENGINEER | 22990218378 |
| BENJAMIN, HUGHCAL W | WASHINGTONVILLE NY 10992 | 12/28/1998 | 225.00 | BENJAMIN ENTERPRISES | 99034212401 |
| BENJAMIN, MICHELLE L | WASHINGTONVILLE NY 10992 | 09/21/1998 | 400.00 | BENJAMIN ENTERPRISES | 98033640194 |
| BENJENK, EROL | SCARSDALE NY 10583 | 06/16/2000 | 250.00 | FENTEX INT'L | 20035734809 |
| BENNETT, MICHAEL R | HASTINGS ON HUDSON NY 10706 | 10/22/1997 | 200.00 | OPERATING ENGINEERS | 98032664055 |
| BENVENGO, ROSE | WARWICK NY 10990 | 11/30/1998 | 450.00 | RETIRED | 99034212397 |
| BERENSON, MICHAEL | WASHINGTON DC 20007 | 04/18/2000 | 250.00 | JORDEN BURT BERENSON & ESQUIRE | 20035734814 |
| BERENSON, MICHAEL | WASHINGTON DC 20007 | 05/05/1997 | 250.00 | JORDEN BURT BERENSON & | 97032223848 |
| BERGER, MEIR M RABBI | FORT LEE NJ 07024 | 05/28/1997 | 1000.00 | THE NEW SYNAGOGUE OF | 97032223842 |
| BERGER, STEVEN | EAST BRUNSWICK NJ 08816 | 01/28/2000 | 1000.00 | LOUIS HORNICK & CO | 20035420021 |
| BERGER, STEVEN | EAST BRUNSWICK NJ 08816 | 02/13/2001 | 1000.00 | LOUIS HORNICK & CO./EXECUTIVE | 21990293257 |
| BERGER MYRNA, | EAST BRUNSWICK NJ 08816 | 07/03/2002 | 1000.00 | 22992017475 | |
| BERGER STEVEN, | EAST BRUNSWICK NJ 08816 | 07/03/2002 | 1000.00 | LOUIS HORNICK & CO./EXECUTIVE | 22992017475 |
| BERGNER, JEFFREY T | WASHINGTON DC 20036 | 03/19/1998 | 301.00 | BERGNER BOYETTE | 98032940583 |
| BERISHA, KAPLAN | BRONX NY 10467 | 04/10/2000 | 200.00 | 20035734793 | |
| BERISHA, KAPLAN | BRONX NY 10467 | 04/10/2000 | 200.00 | 20035734793 | |
| BERLIN, JEROME C | DAVIE FL 33317 | 06/09/1999 | 250.00 | ATTORNEY | 99034630932 |
| BERMAN, WAYNE | WASHINGTON DC 20036 | 06/28/2000 | 1000.00 | PARK STRATEGIES LLC | 20035734781 |
| BERNHARD, BERL MR | WASHINGTON DC 20005 | 11/16/1999 | 500.00 | VERNER LIIPFERT | 20035120200 |
| BEVELS, TERRY D MR | ALEXANDRIA VA 22314 | 10/22/1999 | 1000.00 | TERRY BEVELS CONSULTING | 20035120201 |
| BEVELS TERRY D., | ALEXANDRIA VA 22314 | 03/08/2002 | 250.00 | TERRY BEVELS CONSULTING/CONSULTANT | 22990619437 |
| BEYMAN EZRA, | MONSEY NY 10952 | 10/10/2001 | 1000.00 | MORTGAGE BANKER | 22990218379 |
| BHATTACHARYA, ROBIN | NEW YORK NY 10017 | 11/18/1997 | 350.00 | WEST ROCK CAPITAL | 98032664056 |
| BHATTACHARYA, ROBIN | NEW YORK NY 10017 | 10/25/1999 | 250.00 | WEST ROCK CAPITAL | 20035120201 |
| BHATTACHARYA, SHISHIR DR | IRVINGTON NY 10533 | 10/16/1998 | 500.00 | PHYSICIAN | 98033982944 |
| BHATTACHARYA, SHISHIR DR | IRVINGTON NY 10533 | 11/02/2000 | 500.00 | PHYSICIAN | 20036542896 |
| BHUTTA, KALYANI DR | TARRYTOWN NY 10591 | 11/02/2000 | 250.00 | 20036542902 | |
| BHUYAN M. W., | NORTH NEW HYDE PAR NY 11040 | 05/07/2002 | 300.00 | 22991270334 | |
| BIAGGI, MARIO | RIVERDALE NY 10463 | 04/18/2000 | 250.00 | RETIRED | 20035734796 |
| BIALKIN, KENNETH | NEW YORK NY 10024 | 12/22/2000 | 250.00 | SKADDEN ET AL | 21036812282 |
| BIALKIN, KENNETH MR | NEW YORK NY 10024 | 12/13/1999 | 300.00 | SKADDEN ET AL | 20035120201 |
| BIALKIN KENNETH, | NEW YORK NY 10024 | 09/11/2002 | 250.00 | SKADDEN ET AL./ATTORNEY | 22992017476 |
| BIBERAJ, HASAN | NEW YORK NY 10019 | 06/25/1997 | 1000.00 | REAL ESTATE BROKER | 97032223845 |
| BIBERAJ, HASAN | NEW YORK NY 10019 | 07/23/1997 | 500.00 | REAL ESTATE BROKER | 98032664061 |
| BIBERAJ, HASAN | NEW YORK NY 10019 | 07/23/1997 | 500.00 | REAL ESTATE BROKER | 98032664061 |
| BIBERAJ, SOKOL MR | YONKERS NY 10704 | 07/23/1997 | 1000.00 | REAL ESTATE | 98032664062 |
| BIDERMAN, ABRAHAM | BROOKLYN NY 11204 | 05/07/1998 | 1000.00 | LIPPER & COMPANY | 98033263582 |
| BIDERMAN, ABRAHAM | BROOKLYN NY 11204 | 06/28/2000 | 500.00 | LIPPER & COMPANY | 20035734785 |
| BIGMAN, ALAN | GLEN COVE NY 11542 | 12/04/1997 | 1000.00 | ACCESS INDUSTRIES | 98032664069 |
| BIGMAN, ALAN MR | GLEN COVE NY 11542 | 10/21/1998 | 1000.00 | ACCESS INDUSTRIES | 98033982945 |
| BIGMAN, NORMAN | GLEN COVE NY 11542 | 12/04/1997 | 1000.00 | PLANNED MANAGEMENT | 98032664069 |
| BLATCHFORD, JOSEPH H | WASHINGTON DC 20006 | 06/03/1997 | 500.00 | O'CONNOR & HANNAN | 97032223834 |
| BLATCHFORD, JOSEPH H | WASHINTON DC 20015 | 05/22/1998 | 500.00 | O'CONNOR & HANNAN | 98033263576 |
| BLAU, HARVEY R | OLD WESTBURY NY 11568 | 06/26/2000 | 1000.00 | AEROFLEX INC | 20035734810 |
| BLAVATNIK, ALEX | NEW YORK NY 10004 | 06/14/2000 | 1000.00 | ACCESS INDUSTRIES | 20035734788 |
| BLAVATNIK, ALEX | NEW YORK NY 10004 | 12/06/2000 | 1000.00 | ACCESS INDUSTRIES | 21036812283 |
| BLAVATNIK, ALEX | NEW YORK NY 10004 | 02/28/2000 | 1000.00 | ACCESS INDUSTRIES | 20035420017 |
| BLAVATNIK, ALEX | NEW YORK NY 10004 | 05/14/2001 | 1000.00 | ACCESS INDUSTRIES/VP ADMINISTRATION | 21990293258 |
| BLAVATNIK, ALEX MR | NEW YORK NY 10103 | 10/21/1998 | 1000.00 | 98033982951 | |
| BLAVATNIK, EMILY A | NEW YORK NY 10028 | 12/06/2000 | 1000.00 | HOUSEWIFE | 21036812283 |
| BLAVATNIK, EMILY A | NEW YORK NY 10028 | 12/06/2000 | 1000.00 | HOUSEWIFE | 21036812283 |
| BLAVATNIK, EMILY A | NEW YORK NY 10028 | 12/04/1997 | 1000.00 | HOUSEWIFE | 98032664070 |
| BLAVATNIK, EMILY A | NEW YORK NY 10028 | 02/28/2000 | 1000.00 | HOUSEWIFE | 20035420015 |
| BLAVATNIK, EMILY A | NEW YORK NY 10028 | 06/21/2000 | 1000.00 | HOUSEWIFE | 20035734784 |
| BLAVATNIK, EMILY A MRS | NEW YORK NY 10028 | 10/21/1998 | 1000.00 | HOUSEWIFE | 98033982945 |
| BLAVATNIK, LARISA | NEW YORK NY 10024 | 10/21/1998 | 500.00 | RETIRED | 98033982946 |
| BLAVATNIK, LARISA | NEW YORK NY 10024 | 05/14/2001 | 1000.00 | N/A/RETIRED | 21990293258 |
| BLAVATNIK, LARISA | NEW YORK NY 10024 | 06/26/2000 | 1000.00 | RETIRED | 20035734784 |
| BLAVATNIK, LARISA | NEW YORK NY 10024 | 02/28/2000 | 1000.00 | RETIRED | 20035420015 |
| BLAVATNIK, LARISA | NEW YORK NY 10024 | 12/06/2000 | 1000.00 | RETIRED | 21036812283 |
| BLAVATNIK, LARISA | NEW YORK NY 10024 | 12/04/1997 | 1000.00 | RETIRED | 98032664070 |
| BLAVATNIK, LEONARD | NEW YORK NY 10028 | 02/28/2000 | 1000.00 | ACCESS INDUSTRIES INC | 20035420013 |
| BLAVATNIK, LEONARD | NEW YORK NY 10028 | 12/04/1997 | 1000.00 | ACCESS INDUSTRIES INC | 98032664058 |
| BLAVATNIK, LEONARD | NEW YORK NY 10028 | 10/21/1998 | 1000.00 | ACCESS INDUSTRIES INC | 98033982944 |
| BLAVATNIK, LEONARD | NEW YORK NY 10028 | 06/21/2000 | 1000.00 | ACCESS INDUSTRIES INC | 20035734783 |
| BLAVATNIK, LEONARD | NEW YORK NY 10028 | 05/14/2001 | 500.00 | ACCESS INDUSTRIES INC./PRESIDENT | 21990293259 |
| BLAVATNIK, LEONARD | NEW YORK NY 10028 | 05/14/2001 | 500.00 | ACCESS INDUSTRIES INC./PRESIDENT | 21990293259 |
| BLAVATNIK, LEONARD | NEW YORK NY 10028 | 05/14/2001 | 1000.00 | ACCESS INDUSTRIES INC./PRESIDENT | 21990293258 |
| BLAVATNIK, OLGA | NEW YORK NY 10004 | 05/14/2001 | 500.00 | N/A/HOUSEWIFE | 21990293259 |
| BLISS, JOAN M | GREAT FALLS VA 22066 | 10/17/1998 | 1000.00 | CONSULTANT | 98033982949 |
| BLISS, RICHARD W | GREAT FALLS VA 22066 | 10/17/1998 | 1000.00 | ATTORNEY | 98033982942 |
| BLOOM, JAMES J | PHILADELPHIA PA 19103 | 09/29/2000 | 879.00 | BLOOM STALOFF CORP | 20036123601 |
| BLOOM, JOSEPH B | PHILADELPHIA PA 19119 | 09/06/2000 | 250.00 | ARBITRATOR | 20036123590 |
| BLOOM, MICHAEL J | MANTUA NJ 08051 | 09/06/2000 | 250.00 | BLOOM STALOFF CORP | 20036123590 |
| BLOOM, TRACEY A | PHILADELPHIA PA 19128 | 09/06/2000 | 1000.00 | HOMEMAKER | 20036123590 |
| BLUESTEIN, SHEILA M | NEW CITY NY 10956 | 09/25/1997 | 350.00 | BURMAH | 98032664059 |
| BOBBITT, DOUGLASS | ARLINGTON VA 22206 | 05/15/1998 | 250.00 | CASSIDY & ASSOCIATES | 98033263575 |
| BOBRINSKOY, TANIA | MOUNT VERNON NY 10552 | 12/04/1997 | 250.00 | ZIVA STUDIOS INC | 98032664074 |
| BODNARIK JAROSLAV, | WESTPORT CT 06880 | 01/22/2002 | 250.00 | AUTO BODY | 22990619437 |
| BODNER, JANET | WEST LAWRENCE NY 11691 | 12/04/1997 | 1000.00 | HOMEMAKER | 98032664070 |
| BODNER, MARK | WEST LAWRENCE NY 11691 | 12/04/1997 | 1000.00 | ACCESS INDUSTRIES | 98032664070 |
| BODNER, MARK | WEST LAWRENCE NY 11691 | 06/12/2000 | 500.00 | ACCESS INDUSTRIES | 20035734785 |
| BODNER, MARK MR | WEST LAWRENCE NY 11691 | 10/21/1998 | 500.00 | ACCESS INDUSTRIES | 98033982946 |
| BOJKA, FANOL | PROSPECT CT 06712 | 04/10/2000 | 300.00 | ATTORNEY | 20035734793 |
| BOLAND, MICHAEL | WASHINGTON DC 20005 | 07/13/1998 | 500.00 | CASSIDY & ASSOCIATES | 98033512104 |
| BOOTH, ALFRED | MIDDLETOWN NY 10940 | 12/10/1998 | 450.00 | O C PROBATION DEPT | 99034212397 |
| BORROMEO, ARNOLD R | SAN DIEGO CA 92128 | 10/17/1998 | 1000.00 | ADCS | 98033982949 |
| BORROMEO, ARNOLD R | SAN DIEGO CA 92127 | 09/05/2000 | 1000.00 | ADCS | 20036123583 |
| BOURAS, NICHOLAS J | SUMMIT NJ 07901 | 05/18/2000 | 1000.00 | STEEL INDUSTRY | 20035734801 |
| BOURAS, NICHOLAS J. | SUMMIT NJ 07901 | 06/04/2001 | 500.00 | SELF EMPLOYED/STEEL INDUSTRY | 21990293260 |
| BOURAS NICHOLAS J., | SUMMIT NJ 07901 | 05/30/2002 | 800.00 | SELF EMPLOYED/STEEL INDUSTRY | 22991270335 |
| BOURAS NICHOLAS J., | SUMMIT NJ 07901 | 05/30/2002 | 200.00 | SELF EMPLOYED/STEEL INDUSTRY | 22991270335 |
| BOWLES TIMOTHY, | PASADENA CA 91105 | 04/16/2002 | 300.00 | SELF/ATTORNEY | 22991270335 |
| BOXER ENID, | NEW YORK NY 10022 | 07/12/2001 | 1000.00 | N/A/HOUSEWIFE | 22990218379 |
| BOXER ENID, | NEW YORK NY 10022 | 07/12/2001 | 1000.00 | N/A/HOUSEWIFE | 22990218380 |
| BOXER LEONARD, | NEW YORK NY 10022 | 07/12/2001 | 1000.00 | STROOCK & STROOCK & LAVAN/ATTORNEY | 22990218380 |
| BOXER LEONARD, | NEW YORK NY 10022 | 07/12/2001 | 1000.00 | STROOCK & STROOCK & LAVAN/ATTORNEY | 22990218380 |
| BRADFIELD, GEOFFREY N | NEW YORK NY 10022 | 12/11/1997 | 250.00 | GEOFFREY BRADFIELD INC | 98032664075 |
| BREGU, HIDAI | CHICAGO IL 60625 | 09/27/2000 | 500.00 | RETIRED | 20036123601 |
| BREIER, ZVI | SPRING VALLEY NY 10977 | 04/12/1999 | 700.00 | 99034630933 | |
| BREIER, ZVI | SPRING VALLEY NY 10977 | 04/12/1999 | 1000.00 | 99034630933 | |
| BREIER, ZVI | SPRING VALLEY NY 10977 | 03/14/1997 | 850.00 | 97032223840 | |
| BREIER, ZVI MR | SPRING VALLEY NY 10977 | 03/23/1998 | 850.00 | 98032940578 | |
| BRENDER, RUTH | KAUNEONGA LAKE NY 12749 | 05/11/1999 | 1000.00 | RETIRED | 99034630933 |
| BRENNER, DONALD PE LL B | ORANGEBURG NY 10962 | 08/14/2000 | 350.00 | ENGINEERING CONSULTANTS | 20035984040 |
| BRENNER, DONALD PE LLB | ORANGEBURG NY 10962 | 07/27/1998 | 200.00 | ENGINEERING CONSULTANTS | 98033512094 |
| BRENNER, DONALD PE LLB | ORANGEBURG NY 10962 | 03/16/1998 | 750.00 | ENGINEERING CONSULTANTS | 98032940574 |
| BRENNER, DONALD PE LLB | ORANGEBURG NY 10962 | 03/14/1997 | 750.00 | ENGINEERING CONSULTANTS | 97032223833 |
| BRENNER P. E. DONALD, | ORANGEBURG NY 10962 | 12/12/2001 | 350.00 | ENGINEERING CONSULTANTS & ASSOC./ | 22990218381 |
| BRENTLINGER PAUL, | SHAKER HEIGHTS OH 44122 | 09/28/2001 | 250.00 | HYPRES/DIRECTOR | 22990218381 |
| BRENTLINGER PAUL, | SHAKER HEIGHTS OH 44122 | 04/04/2002 | 250.00 | HYPRES/DIRECTOR | 22991270336 |
| BRICKER, WILLIAM L JR | NEW YORK NY 10023 | 12/04/1997 | 1000.00 | CURTIS MALLET-PREVOST | 98032664070 |
| BRODY CHRISTOPHER, | NEW YORK NY 10021 | 09/28/2001 | 250.00 | VANTAGE PARTNERS/INVESTMENTS | 22990218381 |
| BRODY CHRISTOPHER, | NEW YORK NY 10021 | 04/01/2002 | 750.00 | VANTAGE PARTNERS/INVESTMENTS | 22991270336 |
| BROTHERS, OLORI | NANUET NY 10954 | 08/07/1998 | 350.00 | OLORI BROTHERS | 98033512095 |
| BROTHERS, OLORI | NANUET NY 10954 | 02/25/2000 | 750.00 | OLORI BROTHERS | 20035420009 |
| BROWER, LORI J | SAN DIEGO CA 92106 | 11/02/1998 | 1000.00 | 98033982957 | |
| BROWER PAUL, | WURTSBORO NY 12790 | 10/10/2001 | 500.00 | MHFPC OMH/SHTA | 22990218382 |
| BROWN, DAVID R | MIAMI FL 33133 | 06/09/1999 | 250.00 | REAL ESTATE | 99034630933 |
| BUCAJ, GJON | WHITE PLAINS NY 10603 | 09/11/2000 | 200.00 | MT VERNON HEALTH | 20036123576 |
| BUCAJ, GJON | WHITE PLAINS NY 10603 | 09/11/2000 | 200.00 | MT VERNON HEALTH | 20036123576 |
| BUCAJ, GJON | WHITE PLAINS NY 10603 | 10/28/1997 | 400.00 | MT VERNON HEALTH | 98032664053 |
| BUCKBEE, ALBERT W | WARWICK NY 10990 | 09/11/2000 | 600.00 | BELLVALE FARMS | 20036123595 |
| BUCKBEE, ALBERT W | WARWICK NY 10990 | 12/11/2000 | 250.00 | BELLVALE FARMS | 21036812284 |
| BUHL, C HENRY | NEW YORK NY 10012 | 12/04/1997 | 500.00 | BUHL FOUNDATION | 98032664073 |
| BUNTING, JEANNE A | MIDDLETOWN NY 10940 | 12/22/1998 | 225.00 | 99034212403 | |
| BUNTING, JEANNE A | MIDDLETOWN NY 10940 | 12/18/2000 | 250.00 | ORANGE COUNTY SHERIFF'S | 21036812284 |
| BURGER, WALTER M | NEW YORK NY 10121 | 11/09/2000 | 1000.00 | RETIRED | 20036542903 |
| BURKE, KEVIN J | LA CRESCENTA CA 91214 | 07/02/1998 | 1000.00 | WASSMAN & BURKE | 98033512102 |
| BURT, FRANK | WASHINGTON DC 20007 | 04/18/2000 | 250.00 | JORDEN BURT BERENSON & ESQUIRE | 20035734814 |
| BURT, FRANK | WASHINGTON DC 20007 | 05/05/1997 | 250.00 | JORDEN BURT BERENSON & | 97032223848 |
| BUSCH, VELVET | MIDDLETOWN NY 10940 | 01/07/1999 | 225.00 | NURSERY TEACHER | 99034630933 |
| BUSCH, VELVET | MIDDLETOWN NY 10940 | 10/21/1999 | 235.00 | NURSERY TEACHER | 20035120202 |
| BUSCH, VELVET | MIDDLETOWN NY 10940 | 09/24/1999 | 250.00 | NURSERY TEACHER | 20035120201 |
| BUSCH, VELVET | MIDDLETOWN NY 10940 | 12/21/1998 | 225.00 | NURSERY TEACHER | 99034212397 |
| BUSCH, VELVET | MIDDLETOWN NY 10940 | 10/28/1997 | 200.00 | NURSERY TEACHER | 98032664031 |
| BUSCH, VELVET | MIDDLETOWN NY 10940 | 10/06/1998 | 200.00 | NURSERY TEACHER | 98033790911 |
| BUSCH VELVET, | MIDDLETOWN NY 10940 | 09/11/2001 | 1000.00 | N/A/NURSERY TEACHER | 22990218382 |
| BUSCH VELVET, | MIDDLETOWN NY 10940 | 09/23/2002 | 1000.00 | N/A/NURSERY TEACHER | 22992017477 |
| BUYUKATAMAN, KAYAALP | EAST HARTFORD CT 06105 | 06/16/2000 | 1000.00 | UNITED TECHNOLOGIES | 20035734807 |
| BYRNE, JOHN F JR | YARDLEY PA 19067 | 08/07/2000 | 250.00 | CPA | 20035984055 |
| CALLENDER, R SAM MR | GOLDEN CO 80401 | 10/27/1998 | 1000.00 | ORTHODONTIST | 98033982954 |
| CAMENISCH, CHRISTIAN | WASHINGTON DC 20004 | 05/07/1998 | 250.00 | THE EVANS GROUP | 98033263582 |
| CAMPBELL, PATRICK | NEW CITY NY 10956 | 06/15/1998 | 333.00 | GRANIK SILVERMAN | 98033263586 |
| CAMPOS, SUMMER LEE | SAN DIEGO CA 92131 | 09/05/2000 | 1000.00 | 20036123589 | |
| CAREY, EDWARD J | IRVINGTON NY 10533 | 11/27/2000 | 500.00 | CON EDISON | 20036542897 |
| CAREY, EDWARD J | IRVINGTON NY 10533 | 12/03/1998 | 450.00 | CON EDISON | 99034212401 |
| CAREY, NANCY M | CAMPBELL HALL NY 10916 | 12/07/2000 | 250.00 | UNEMPLOYED | 21036812284 |
| CAREY, NANCY M | CAMPBELL HALL NY 10916 | 10/25/1999 | 250.00 | UNEMPLOYED | 20035120202 |
| CARHART, TOM | MCLEAN VA 22102 | 06/26/2000 | 500.00 | WRITER/BUSINESSMAN | 20035734810 |
| CARLSON JOHN, | LA JOLLA CA 92037 | 05/09/2002 | 500.00 | 22991270336 | |
| CARLSON MARGARET, | LA JOLLA CA 92037 | 05/09/2002 | 500.00 | 22991270337 | |
| CARMEL, ALON | BEVERLY HILLS CA 90210 | 10/02/2000 | 1000.00 | 20036333772 | |
| CARMEN, GERALD P | MANCHESTER NH 03104 | 11/10/1999 | 1000.00 | THE CARMEN GROUP | 20035120202 |
| CARMEN, GERALD P | MANCHESTER NH 03104 | 05/08/2000 | 1000.00 | THE CARMEN GROUP | 20035734789 |
| CARMINE, FERRELL D. | ARLINGTON VA 22202 | 03/19/2001 | 500.00 | 21990293261 | |
| CARPENTER, J E | BLOOMINGBURG NY 12721 | 12/06/2000 | 500.00 | RETIRED | 21036812284 |
| CARRIZOSA, ALBERTO MR | MIAMI FL 33165 | 07/01/1999 | 1000.00 | NEW WORLD NETWORK | 20035120202 |
| CASSINI, OLEG | NEW YORK NY 10003 | 09/20/2000 | 300.00 | OLEG CASSINI INC | 20036123569 |
| CASSINI OLEG, | NEW YORK NY 10003 | 01/24/2002 | 400.00 | OLEG CASSINI INC./DESIGNER | 22990619439 |
| CASTEL, CLARENCE R | UPPER GRANDVIEW NY 10960 | 03/16/2000 | 750.00 | NYACK HOSPITAL | 20035420011 |
| CATSIMATIDIS, MARGO | NEW YORK NY 10021 | 10/09/2000 | 1000.00 | RED APPLE GROUP | 20036333773 |
| CAVALLARO JOHN, | CHESTER NY 10918 | 05/20/2002 | 250.00 | CAVALLARO FARMS SHIPPERS & GROWERS/ | 22991270337 |
| CAVALLARO SAM, | CHESTER NY 10918 | 05/20/2002 | 250.00 | CAVALLARO FARMS/GROWER | 22991270337 |
| CEKIC ARSLAN, | BROOKLYN NY 11218 | 01/28/2002 | 250.00 | 22990619439 | |
| CEKOVIC, BAJRAM | HIGHLAND NY 12528 | 09/11/2000 | 200.00 | MARGARET BELLISIMO R E | 20036123577 |
| CEKOVIC, BAJRAM | HIGHLAND NY 12528 | 08/04/2000 | 500.00 | MARGARET BELLISIMO R E | 20035984045 |
| CERNA, ALICIA S | KEY BISCAYNE FL 33149 | 01/06/2000 | 1000.00 | YESERRA | 20035420019 |
| CERNA, ALICIA S | KEY BISCAYNE FL 33149 | 01/06/2000 | 1000.00 | YESERRA | 20035420019 |
| CERNA, JUAN F | KEY BISCAYNE FL 33149 | 06/04/2000 | 300.00 | YESERRA | 20035734789 |
| CERNA, JUAN F | KEY BISCAYNE FL 33149 | 11/18/1999 | 1000.00 | YESERRA GUADALUPE | 20035120203 |
| CERNA, LUIS R JR | KEY BISCAYNE FL 33149 | 01/06/2000 | 1000.00 | YESERRA | 20035420019 |
| CERNA, LUIS R JR | KEY BISCAYNE FL 33149 | 01/06/2000 | 1000.00 | YESERRA | 20035420019 |
| CERNA, LUIS SR | KEY BISCAYNE FL 33149 | 01/06/2000 | 1000.00 | YESERRA | 20035420019 |
| CERNA, LUIS SR | KEY BISCAYNE FL 33149 | 01/06/2000 | 1000.00 | YESERRA | 20035420019 |
| CERNA, OLGA | KEY BISCAYNE FL 33149 | 01/06/2000 | 1000.00 | YESERRA | 20035420020 |
| CERNA, OLGA | KEY BISCAYNE FL 33149 | 01/06/2000 | 1000.00 | YESERRA | 20035420020 |
| CERNA, OSCAR M. | MIAMI FL 33166 | 05/11/2001 | 1000.00 | CEMAR/PRESIDENT/CEO | 21990293261 |
| CERNA, OSCAR M. | MIAMI FL 33166 | 05/11/2001 | 1000.00 | CEMAR/PRESIDENT/CEO | 21990293261 |
| CERNA ALICIA S., | KEY BISCAYNE FL 33149 | 08/27/2001 | 1000.00 | YESERRA/EXECUTIVE | 22990218383 |
| CERNA GLORIA M., | MIAMI FL 33131 | 08/27/2001 | 1000.00 | ALAMO RENT A CAR/SALES | 22990218383 |
| CERNA JUAN F., | KEY BISCAYNE FL 33149 | 08/27/2001 | 1000.00 | YESERRA/SENIOR VICE PRESIDENT | 22990218384 |
| CERNA LUIS, | KEY BISCAYNE FL 33149 | 08/27/2001 | 1000.00 | YESERRA/EXECUTIVE | 22990218384 |
| CERNA LUIS R., | KEY BISCAYNE FL 33149 | 08/27/2001 | 1000.00 | YESERRA/EXECUTIVE | 22990218384 |
| CERNA MARIA C., | MIAMI FL 33129 | 08/27/2001 | 1000.00 | N/A/HOMEMAKER | 22990218385 |
| CERNA OLGA, | KEY BISCAYNE FL 33149 | 08/27/2001 | 1000.00 | YESERRA/EXECUTIVE | 22990218385 |
| CHAIT, I M MR | SANTA MONICA CA 90402 | 07/02/1998 | 1000.00 | I M CHAIT GALLERIES | 98033512102 |
| CHAN, BUNTHAN | NANUET NY 10954 | 09/21/1998 | 200.00 | DAILY FRESH | 98033640198 |
| CHAN, BUNTHAN | NANUET NY 10954 | 02/03/2000 | 750.00 | DAILY FRESH | 20035420014 |
| CHAN, BUNTHAN MR | NANUET NY 10954 | 10/20/1997 | 350.00 | DAILY FRESH | 98032664064 |
| CHAN, BUNTHAN MR | NANUET NY 10954 | 10/10/1997 | 300.00 | DAILY FRESH | 98032664064 |
| CHANG, CECILIA | JAMAICA NY 11439 | 04/25/2000 | 1000.00 | ST JOHN'S UNIVERSITY | 20035734798 |
| CHANG, DAVID | CRESSKILL NJ 07626 | 08/13/1998 | 1000.00 | BRIGHT & BRIGHT CORP | 98033512107 |
| CHANG, DAVID | CRESSKILL NJ 07626 | 08/13/1998 | 1000.00 | BRIGHT & BRIGHT CORP | 98033512107 |
| CHANG, YVETTE Y | NEW YORK NY 10024 | 11/03/2000 | 500.00 | PARKER CHAPIN LLP | 20036542903 |
| CHARNOFF, GERALD | ROCKVILLE MD 20852 | 10/09/1998 | 500.00 | SHAW PITTMAN POTTS & | 98033790913 |
| CHAUDHARY, MUSSARAT V | BAYVILLE NY 11709 | 10/25/1999 | 1000.00 | HOMEMAKER | 20035120203 |
| CHAUDHARY, MUSSARAT V | BAYVILLE NY 11709 | 10/25/1999 | 250.00 | HOMEMAKER | 20035120203 |
| CHAUDHARY, SHAFQUAT | BAYVILLE NY 11709 | 10/25/1999 | 1000.00 | ELITE LIMOUSINE | 20035120203 |
| CHAUDHARY, SHAFQUAT | BAYVILLE NY 11709 | 10/25/1999 | 250.00 | ELITE LIMOUSINE | 20035120203 |
| CHAUHAN, ASHA | BRONXVILLE NY 10708 | 11/02/2000 | 250.00 | ATTORNEY | 20036542902 |
| CHAYEVSKY, EUGENE | ORLANDO FL 32836 | 06/26/2000 | 500.00 | MEDIHUB | 20035734810 |
| CHEN, BEN JOHN PH | NEW YORK NY 10018 | 04/03/2000 | 500.00 | ASIAN AMERICAN | 20035734772 |
| CHEN, BEN JOHN PH | NEW YORK NY 10013 | 10/19/1998 | 500.00 | ASIAN AMERICAN | 98033982938 |
| CHEN, MICHAEL | DOWNERS GROVE IL 60516 | 05/04/2000 | 600.00 | ARGONNE NAT'L LAB | 20035734799 |
| CHEN SHIHLIANG, | PARSIPPANY NJ 07054 | 01/23/2002 | 500.00 | SUPER 8 CO./DEVELOPER | 22990619440 |
| CHENG, NEROU | NEW YORK NY 10024 | 09/11/1998 | 200.00 | CHENG COMPANY | 98033640198 |
| CHENG, NEROU | NEW YORK NY 10024 | 09/07/2000 | 200.00 | CHENG COMPANY | 20036123580 |
| CHENG, NEROU MR | NEW YORK NY 10024 | 10/26/1999 | 250.00 | CHENG COMPANY | 20035120203 |
| CHERNIN, CELESTE P | KILLINGTON VT 05751 | 03/17/1998 | 1000.00 | HOMEMAKER | 98032940581 |
| CHERNIN, CELESTE P | KILLINGTON VT 05751 | 03/17/1998 | 1000.00 | HOMEMAKER | 98032940581 |
| CHERNIN, ROBERT B | SOMERVILLE NJ 08876 | 05/28/1997 | 1000.00 | CHERIN INSURANCE AGENCY | 97032223843 |
| CHERNYS, STEVEN | PLANTATION FL 33324 | 12/04/1997 | 1000.00 | CONSULTANT | 98032664070 |
| CHERNYS, STEVEN MR | PLANTATION FL 33324 | 10/15/1998 | 1000.00 | CONSULTANT | 98033982946 |
| CHHABRA RAJEEV, | ARDSLEY NY 10502 | 05/07/2002 | 1000.00 | 22991270338 | |
| CHING, KUO LIANG | LITTLE NECK NY 11362 | 09/11/2000 | 200.00 | 20036123596 | |
| CHING KUO LIANG, | NEW YORK NY 10185 | 09/23/2002 | 300.00 | CONSTELLATION STRATEGIC INC./VICE P | 22992017479 |
| CHING KUO LIANG, | NEW YORK NY 10185 | 01/16/2002 | 250.00 | CONSTELLATION STRATEGIC INC./VICE P | 22990619440 |
| CHING KUO LIANG, | NEW YORK NY 10185 | 03/21/2002 | 200.00 | CONSTELLATION STRATEGIC INC./VICE P | 22990619440 |
| CHING KUO LIANG, | NEW YORK NY 10185 | 08/15/2002 | 350.00 | CONSTELLATION STRATEGIC INC./VICE P | 22992017479 |
| CHOI, CHUNG SIK | VESTAL NY 13850 | 09/11/2000 | 600.00 | SANG LEES BLACK BELT | 20036123582 |
| CHOI, CHUNG SIK | VESTAL NY 13850 | 09/11/2000 | 305.00 | SANG LEES BLACK BELT | 20036123582 |
| CHOI CHONG O., | FLORAL PARK NY 11001 | 01/28/2002 | 1000.00 | 22990619441 | |
| CHOI CHONG O., | FLORAL PARK NY 11001 | 01/28/2002 | 250.00 | 22990619441 | |
| CHOUDHURY, MOHAMMED M | BROOKLYN NY 11032 | 10/23/2000 | 500.00 | 20036542901 | |
| CHOW, ABRAHAM | GREAT NECK NY 11021 | 07/13/2000 | 500.00 | 20035984053 | |
| CHOWDHURY, MA A | ELMHURST NY 11373 | 10/23/2000 | 500.00 | 20036542901 | |
| CHOWDHURY, MOHAMMAD S | BROOKLYN NY 11218 | 10/23/2000 | 500.00 | 20036542901 | |
| CHRISTIANSON, GERYLD B | ANNANDALE VA 22003 | 04/18/2000 | 499.00 | THE EVANS GROUP | 20035734789 |
| CHRISTIANSON, GERYLD B | ANNANDALE VA 22003 | 10/22/1999 | 501.00 | THE EVANS GROUP | 20035120204 |
| CHRISTIANSON, GERYLD B | ANNANDALE VA 22003 | 10/06/2000 | 500.00 | THE EVANS GROUP | 20036333771 |
| CHRONIS, BASIL DR | PALOS PARK IL 60464 | 05/18/2000 | 300.00 | PHYSICIAN | 20035734802 |
| CHWAT, JOHN | FAIRFAX VA 22032 | 08/07/1998 | 750.00 | CHWAT & COMPANY | 98033512106 |
| CHWAT, JOHN | FAIRFAX VA 22032 | 03/19/2001 | 1000.00 | CHWAT & COMPANY/LOBBYIST | 21990293262 |
| CHWAT, JOHN | FAIRFAX VA 22032 | 06/28/2000 | 500.00 | CHWAT & COMPANY | 20035734787 |
| CHWAT, JOHN | FAIRFAX VA 22032 | 04/18/2000 | 500.00 | CHWAT & COMPANY | 20035734787 |
| CHWAT JOHN, | FAIRFAX VA 22032 | 03/18/2002 | 500.00 | CHWAT & COMPANY/LOBBYIST | 22990619441 |
| CIALONE, ANTHONY | BERGENFIELD NJ 07621 | 05/28/1997 | 350.00 | BASILE BIRCHIMLE & | 97032223842 |
| CLARK, MICHAEL | WASHINGTON DC 20004 | 07/05/2000 | 500.00 | MARKCORP INC | 20035984052 |
| CLARK, MICHAEL | WASHINGTON DC 20004 | 07/24/2000 | 500.00 | MARKCORP INC | 20035984052 |
| CLEMENTE, ARNOLD | JAMAICA ESTATES NY 11423 | 01/22/1997 | 240.00 | CLEMENTE ENTERPRISES | 97032223839 |
| CODA, AMELIA R | SPARROWBUSH NY 12780 | 10/31/2000 | 600.00 | HOUSEWIFE | 20036542902 |
| CODA, VINCENT | SPARROW BUSH NY 12780 | 01/07/1999 | 750.00 | JOHN CODA & SONS | 99034630933 |
| CODA, VINCENT | SPARROW BUSH NY 12780 | 01/26/2001 | 750.00 | JOHN CODA & SONS/SEMI-RETIRED | 21990293262 |
| CODA, VINCENT | SPARROW BUSH NY 12780 | 10/19/1998 | 400.00 | JOHN CODA & SONS | 98033982939 |
| CODA, VINCENT | SPARROW BUSH NY 12780 | 01/07/1998 | 500.00 | JOHN CODA & SONS | 98032940574 |
| CODA, VINCENT | SPARROW BUSH NY 12780 | 01/07/1998 | 250.00 | JOHN CODA & SONS | 98032940574 |
| CODA, VINCENT | SPARROW BUSH NY 12780 | 01/06/2000 | 600.00 | JOHN CODA & SONS | 20035420007 |
| CODA VINCENT, | SPARROW BUSH NY 12780 | 08/14/2002 | 500.00 | JOHN CODA & SONS/SEMI-RETIRED | 22992017480 |
| CODA VINCENT, | SPARROW BUSH NY 12780 | 02/19/2002 | 500.00 | JOHN CODA & SONS/SEMI-RETIRED | 22990619442 |
| CODA VINCENT, | SPARROW BUSH NY 12780 | 02/19/2002 | 250.00 | JOHN CODA & SONS/SEMI-RETIRED | 22990619442 |
| CODISPOTI, MARIO | SUFFERN NY 10901 | 10/28/1997 | 200.00 | 98032664051 | |
| COHAN, JEFFREY L | ORANGEBURG NY 10962 | 06/28/2000 | 500.00 | 20035734811 | |
| COHAN, JOANNA L | ORANGEBURG NY 10962 | 06/28/2000 | 500.00 | 20035734812 | |
| COHAN JEFFREY L., | ORANGEBURG NY 10962 | 09/04/2001 | 500.00 | SELF EMPLOYED/COMMERCIAL REAL ESTAT | 22990218385 |
| COHEN, BERNARD | CHICAGO IL 60646 | 02/28/2000 | 1000.00 | RETIRED | 20035420021 |
| COHEN, DAVID R | HASTINGS ON HUDSON NY 10706 | 11/06/2000 | 1000.00 | OCEANA PUBLICATIONS | 20036542903 |
| COHEN, ELLIOT | PLEASANTVILLE NY 10570 | 10/24/1997 | 350.00 | PARKER CHAPIN FLATTAU & | 98032664066 |
| COHEN, LOIS | CHICAGO IL 60646 | 02/28/2000 | 1000.00 | HOUSEWIFE | 20035420022 |
| COHEN DAVID R., | HASTINGS ON HUDSON NY 10706 | 06/13/2002 | 250.00 | OCEANA PUBLICATIONS INC./PRESIDENT | 22991270338 |
| COLE-HATCHARD, KATHLEEN M | STONY POINT NY 10980 | 02/10/2000 | 750.00 | HOUSEWIFE | 20035420012 |
| COLE-HATCHARD, KATHLEEN M | STONY POINT NY 10980 | 01/03/1997 | 750.00 | HOUSEWIFE | 97032223836 |
| COLE-HATCHARD, STEPHEN | STONY POINT NY 10980 | 02/14/2001 | 250.00 | FRONTLINE COMM./CLARKSTOWN PD/EXECU | 21990293262 |
| COLE-HATCHARD, STEPHEN | STONY POINT NY 10980 | 02/14/2001 | 500.00 | FRONTLINE COMM./CLARKSTOWN PD/EXECU | 21990293263 |
| COLE-HATCHARD, STEPHEN J SR | STONY POINT NY 10980 | 03/18/1998 | 650.00 | HUDSON TECHNOLOGIES | 98032940576 |
| COLE-HATCHARD, STEPHEN J SR | STONY POINT NY 10980 | 09/15/1999 | 250.00 | HUDSON TECHNOLOGIES | 20035120204 |
| COLE-HATCHARD, STEPHEN J SR | STONY POINT NY 10980 | 10/02/1997 | 350.00 | HUDSON TECHNOLOGIES | 98032664054 |
| COLE-HATCHARD, STEPHEN J SR | STONY POINT NY 10980 | 07/09/1998 | 350.00 | HUDSON TECHNOLOGIES | 98033512099 |
| COLE-HATCHARD, STEPHEN J SR | STONY POINT NY 10980 | 06/14/1999 | 250.00 | HUDSON TECHNOLOGIES | 99034630934 |
| COLE-HATCHARD, STEPHEN J SR | STONY POINT NY 10980 | 11/29/2000 | 500.00 | HUDSON TECHNOLOGIES | 21036812285 |
| COLE-HATCHARD, STEPHEN J SR | STONY POINT NY 10980 | 01/20/1999 | 750.00 | HUDSON TECHNOLOGIES | 99034630934 |
| COLE-HATCHARD STEPHEN, | STONY POINT NY 10980 | 08/06/2001 | 200.00 | FRONTLINE COMM./CLARKSTOWN PD/EXECU | 22990218386 |
| COLE-HATCHARD STEPHEN, | STONY POINT NY 10980 | 09/24/2001 | 250.00 | FRONTLINE COMM./CLARKSTOWN PD/EXECU | 22990218386 |
| COLLINS, CORNELIUS B JR | CREAMRIDGE NJ 08514 | 09/06/2000 | 500.00 | BLOOM STALOFF CORP | 20036123591 |
| COLMAN, SUSAN C | WARWICK NY 10990 | 08/19/1997 | 300.00 | 98032664062 | |
| COLODNY, MICHAEL | NORTH MIAMI FL 33181 | 06/09/1999 | 250.00 | COLODNY FUSS & | 99034630934 |
| COMBS, JOEL G | SAN DIEGO CA 92128 | 10/17/1998 | 1000.00 | 98033982949 | |
| COMBS JOEL G., | POWAY CA 92064 | 05/09/2002 | 1000.00 | ADCS INC./VICE PRESIDENT | 22991270339 |
| CONROY, EUGENE F | WACCABUC NY 10597 | 07/13/1998 | 1000.00 | COMMUNITY HOUSING | 98033512093 |
| CONROY, HORTENSIA | UNION CITY NJ 07087 | 06/15/1998 | 1000.00 | DR SADOVEL'S OFFICE | 98033263584 |
| CONROY, HORTENSIA | UNION CITY NJ 07087 | 06/15/1998 | 1000.00 | DR SADOVEL'S OFFICE | 98033263584 |
| CONROY, KATHARINE W | NEW ROCHELLE NY 10804 | 03/23/2000 | 250.00 | 20035420026 | |
| COONEY CHRIS, | CHAPPAQUA NY 10514 | 01/28/2002 | 250.00 | SCREES GEMS/EXECUTIVE VP | 22990619442 |
| COOPER, RICHARD W | KING OF PRUSSIA PA 19406 | 08/07/2000 | 500.00 | BNP/COOPER NEFF INC | 20035984055 |
| COOPERSMITH, ESTHER LIPSEN MS | WASHINGTON DC 20008 | 07/22/1999 | 250.00 | SELF-EMPLOYED | 20035120204 |
| COPE, EDGAR L | EXTON PA 19341 | 08/07/2000 | 500.00 | WYNNCROFT INC | 20035984055 |
| CORCORAN, THOMAS J | WASHINGTON DC 20006 | 08/14/1998 | 250.00 | O'CONNON & HANNON | 98033512108 |
| CORDANI, BOB | WURTSBORO NY 12790 | 12/14/1998 | 225.00 | TOWN OF MAMAKATING | 99034212403 |
| CORTS WAYNE, | CENTRAL VALLEY NY 10917 | 01/23/2002 | 500.00 | SELF/MARINA OWNER | 22990619443 |
| COVELL, JOHN | MIDDLETOWN NY 10941 | 10/21/1997 | 350.00 | COVELL ENTERPRISES | 98032664053 |
| CRAWFORD, MARTIN J | GOSHEN NY 10924 | 01/28/2000 | 1000.00 | LOUIS HORNICK & CO | 20035420021 |
| CRAWFORD, MARTIN J. | GOSHEN NY 10924 | 02/13/2001 | 1000.00 | LOUIS HORNICK & CO./MANUFACTURING E | 21990293263 |
| CREDNO JR. FREDERICK W., | STERLING VA 20165 | 03/18/2002 | 1000.00 | INFOR REQESTED | 22990619443 |
| CRIST, JEFFREY | WALDEN NY 12586 | 11/03/2000 | 500.00 | FARMER | 20036542899 |
| CRIST JEFFREY, | WALDEN NY 12586 | 03/14/2002 | 340.00 | SELF EMPLOYED/FARMER | 22990619444 |
| CRIST JEFFREY, | WALDEN NY 12586 | 01/18/2002 | 500.00 | SELF EMPLOYED/FARMER | 22990619444 |
| CRIST JEFFREY, | WALDEN NY 12586 | 03/14/2002 | 660.00 | SELF EMPLOYED/FARMER | 22990619445 |
| CROWLEY, THOMAS P | WEST CHESTER PA 19382 | 09/06/2000 | 500.00 | BLOOM STALOFF CORP | 20036123591 |
| CROWN-TAPPER, PATRICIA | DENVER CO 80209 | 09/27/2000 | 1000.00 | PSYCHOTHERAPIST | 20036123597 |
| CRUSELLAS LOURDES, | WASHINGTON DC 20006 | 12/18/2001 | 1000.00 | 22990218386 | |
| CUMMINGS, VERA | NEW YORK NY 10162 | 04/17/2000 | 1000.00 | RETIRED | 20035734795 |
| CUMMINGS, VERA | NEW YORK NY 10162 | 04/17/2000 | 1000.00 | RETIRED | 20035734795 |
| D'AMELIO, FRANK S | HUNTINGTON NY 11743 | 06/26/2000 | 500.00 | 20035734810 | |
| D'ONOFRIO, GERALD MR | STONY POINT NY 10980 | 10/12/1999 | 500.00 | J&R D'ONOFRIO PLBG & PLUMBER | 20035120204 |
| DAGLI, SANAT DR | IRVINGTON NY 10533 | 10/16/1998 | 500.00 | PHYSICIAN | 98033982948 |
| DANTONIO, PASCAL | WILDWOOD NJ 08260 | 10/23/1999 | 650.00 | AQUA BEACH HOTEL | 20035120204 |
| DAR, ANJUM | NEW YORK NY 10019 | 06/25/1997 | 1000.00 | NEW WEST MANAGEMENT | 97032223845 |
| DARCONTE, EUGENE | PLANDOME NY 11030 | 09/29/1998 | 500.00 | DONALDSON LOFKIN & | 98033640202 |
| DASKALIS, JOHN | MIDDLETOWN NY 10940 | 06/24/1999 | 350.00 | JOHNNY D'S | 99034630934 |
| DASKALIS, JOHN | MIDDLETOWN NY 10940 | 09/09/1998 | 200.00 | JOHNNY D'S | 98033640197 |
| DASKALIS, JOHN | MIDDLETOWN NY 10940 | 08/09/2000 | 200.00 | JOHNNY D'S | 20035984047 |
| DASKALIS, JOHN | MIDDLETOWN NY 10940 | 03/13/2000 | 250.00 | JOHNNY D'S | 20035420014 |
| DASKALIS, JOHN | MIDDLETOWN NY 10940 | 11/01/1999 | 400.00 | JOHNNY D'S | 20035120205 |
| DASKALIS JOHN, | MIDDLETOWN NY 10940 | 11/09/2001 | 200.00 | JOHNNY D'S/OWNER | 22990218387 |
| DASKALIS JOHN, | MIDDLETOWN NY 10940 | 01/22/2002 | 200.00 | JOHNNY D'S/OWNER | 22990619445 |
| DAVE, DIVYANG M | WHITE PLAINS NY 10607 | 10/04/1999 | 200.00 | COMPUTER CONSULTANT | 20035120205 |
| DAVE, DIVYANG M | WHITE PLAINS NY 10607 | 10/25/1999 | 500.00 | COMPUTER CONSULTANT | 20035120205 |
| DAVIDOFF, MICHAEL | ROCK HILL NY 12775 | 07/01/1999 | 200.00 | DREW | 20035120205 |
| DAVIDOFF, MICHAEL | ROCK HILL NY 12775 | 10/14/1998 | 200.00 | DREW | 98033790911 |
| DAVIS, EDIE | CHICAGO IL 60659 | 02/28/2000 | 1000.00 | HOUSEWIFE | 20035420022 |
| DAVIS, JENNIE L | HOWELLS NY 10932 | 05/07/1998 | 350.00 | HOMEMAKER | 98033263582 |
| DAVIS, MORTY | NEW YORK NY 10038 | 03/07/2000 | 500.00 | DH BLAIR INVESTMENT | 20035420014 |
| DAVIS, WILLIAM L | ENCINO CA 91316 | 09/01/1998 | 1000.00 | DAVIS GROUP | 98033640199 |
| DAVIS, WILLIAM L | ENCINO CA 91316 | 09/01/1998 | 1000.00 | DAVIS GROUP | 98033640199 |
| DAVIS, YOSEF | CHICAGO IL 60659 | 02/28/2000 | 1000.00 | INTERCARE | 20035420022 |
| DAWOUD, MONIR A DR | JERSEY CITY NJ 07304 | 12/04/1997 | 500.00 | PHYSICIAN | 98032664075 |
| DAYTON SKY, | LOS ANGELES CA 90067 | 04/16/2002 | 1000.00 | EARTHLINK/FOUNDER | 22991270340 |
| DAYTON SKY, | LOS ANGELES CA 90067 | 04/16/2002 | 1000.00 | EARTHLINK/FOUNDER | 22991270340 |
| DE CICCO, FRANK | NEW CITY NY 10956 | 07/13/1997 | 200.00 | C-TOWN | 98032664059 |
| DE CICCO, FRANK | NEW CITY NY 10956 | 02/20/1997 | 255.00 | C-TOWN | 97032223840 |
| DE PROSPO WILLIAM L., | GOSHEN NY 10924 | 01/18/2002 | 250.00 | 22990619446 | |
| DECKAJ, GJOK | CAMPBELL HALL NY 10916 | 10/28/1997 | 600.00 | LIBERTY COFFEE HOUSE | 98032664049 |
| DECKAJ, GJOK | CAMPBELL HALL NY 10916 | 03/20/2000 | 500.00 | LIBERTY COFFEE HOUSE | 20035420011 |
| DECKAJ, GJOK | CAMPBELL HALL NY 10916 | 01/07/2000 | 200.00 | LIBERTY COFFEE HOUSE | 20035420011 |
| DECKAJ, GJOK | CAMPBELL HALL NY 10916 | 09/11/2000 | 400.00 | LIBERTY COFFEE HOUSE | 20036123574 |
| DECKAJ GJOK, | CAMPBELL HALL NY 10916 | 07/30/2001 | 500.00 | LIBERTY COFFEE HOUSE/PRESIDENT | 22990218388 |
| DELISSER, H PETER MR | PIERMONT NY 10968 | 10/27/1998 | 250.00 | PROGRESSIVE | 98033982941 |
| DEMIRDJIAN, ARSEN MR | SKOKIE IL 60076 | 10/27/1998 | 250.00 | 98033982955 | |
| DERUISHI, HAKI | PALM SPRINGS CA 92262 | 09/21/1998 | 250.00 | ONE-STOP SHOPPING | 98033640201 |
| DERUISHI, HAKI | PALM SPRINGS CA 92262 | 09/21/1998 | 750.00 | ONE-STOP SHOPPING | 98033640201 |
| DESAI DEVYANI, | TAMPA FL 33624 | 07/24/2002 | 250.00 | SELF-EMPLOYED/PHYSICIAN | 22992017480 |
| DESGRANGES, ANNE | BROOKLYN NY 11215 | 09/21/1998 | 600.00 | LAWYER | 98033640195 |
| DESGRANGES, LIONEL | E MEADOW NY 11554 | 04/12/1999 | 495.00 | RDNP | 99034630934 |
| DESGRANGES, LIONEL | E MEADOW NY 11554 | 03/09/1999 | 1000.00 | RDNP | 99034630934 |
| DESGRANGES, LIONEL | BROOKLYN NY 11215 | 09/21/1998 | 600.00 | STUDENT | 98033640196 |
| DESHOMMES, JACQUES | SPRING VALLEY NY 10977 | 09/11/2000 | 400.00 | HAITIAN AMERICAN | 20036123587 |
| DESTEFANO JAMES, | MIDDLETOWN NY 10940 | 03/12/2002 | 250.00 | OCCUPATIONS INC./PRESIDENT | 22990619446 |
| DETRES, LUCILE | HENDERSON NV 89012 | 04/25/2000 | 250.00 | RETIRED | 20035734773 |
| DEVCICH, JEFFREY | HOBOKEN NJ 07030 | 02/13/2001 | 1000.00 | 21990293264 | |
| DEVCICH JEFFREY, | HOBOKEN NJ 07030 | 07/03/2002 | 1000.00 | 22992017481 | |
| DEVERS, CHRISTINE | SHORT HILLS NJ 07078 | 03/16/2000 | 1000.00 | HOUSEWIFE | 20035420025 |
| DEVERS, JEFFREY E MR | SHORT HILLS NJ 07078 | 08/02/1999 | 1000.00 | THE PALLADIN GROUP | 20035120205 |
| DEVERS, JEFFREY E MR | SHORT HILLS NJ 07078 | 08/02/1999 | 1000.00 | THE PALLADIN GROUP | 20035120206 |
| DEVERS JEFFREY E., | MENDHAM NJ 07945 | 12/04/2001 | 1000.00 | THE PALLADIN GROUP/PRESIDENT | 22990218388 |
| DEVERS JEFFREY E., | MENDHAM NJ 07945 | 12/04/2001 | 1000.00 | THE PALLADIN GROUP/PRESIDENT | 22990218388 |
| DICALOGERO VINCENT J., | PORT JEFFERSON NY 11777 | 03/19/2002 | 1000.00 | SELF EMPLOYED/CPA | 22990619446 |
| DICALOGERO VINCENT J., | PORT JEFFERSON NY 11777 | 03/19/2002 | 1000.00 | SELF EMPLOYED/CPA | 22990619447 |
| DIEM, MARY J | TUXEDO PARK NY 10987 | 09/15/1997 | 350.00 | N Y'S HOTEL | 98032664047 |
| DIEM, MARY J | TUXEDO PARK NY 10987 | 10/20/1997 | 600.00 | N Y'S HOTEL | 98032664047 |
| DIEM, MARY J | TUXEDO PARK NY 10987 | 10/21/1999 | 500.00 | N Y'S HOTEL | 20035120206 |
| DIEM, MARY J | TUXEDO PARK NY 10987 | 09/11/2000 | 200.00 | N Y'S HOTEL | 20036123572 |
| DILLER, SCHMUEL | LOS ANGELES CA 90036 | 07/25/2000 | 500.00 | BUSINESSMAN | 20035984048 |
| DILLER, SCHMUEL | LOS ANGELES CA 90036 | 12/08/2000 | 250.00 | BUSINESSMAN | 21036812286 |
| DILLER, SCHMUEL | LOS ANGELES CA 90036 | 07/27/1998 | 1000.00 | SELF-EMPLOYED | 98033512105 |
| DILLER, SCHMUEL | LOS ANGELES CA 90036 | 07/27/1998 | 1000.00 | SELF-EMPLOYED | 98033512105 |
| DILLON, JANET A | NANUET NY 10954 | 12/07/2000 | 500.00 | HOUSEWIFE | 21036812286 |
| DIOGUARDI, LOUISE | THORNWOOD NY 10594 | 04/10/2000 | 300.00 | HOMEMAKER | 20035734793 |
| DISIMONE, ANTHONY | WILDWOOD NJ 08260 | 03/16/2001 | 1000.00 | DISIMONE ADJUSTMENTS BUREAU/INSUR. | 21990293264 |
| DISIMONE, ANTHONY T | WILDWOOD NJ 08260 | 04/13/1999 | 750.00 | DISIMONE ADJUSTMENTS | 99034630935 |
| DISIMONE, ANTHONY T | WILDWOOD NJ 08260 | 09/01/1998 | 500.00 | DISOME ADJUSTMENTS | 98033640189 |
| DISIMONE, ANTHONY T MR | WILDWOOD NJ 08260 | 10/23/1999 | 600.00 | DISIMONE ADJUSTMENTS | 20035120206 |
| DISIMONE, ANTHONY T MR | WILDWOOD NJ 08260 | 10/23/1999 | 250.00 | DISIMONE ADJUSTMENTS | 20035120206 |
| DISIMONE, LUCIA | WILDWOOD NJ 08260 | 09/04/2000 | 500.00 | COLLEGE STUDENT | 20036123595 |
| DISIMONE, NANCY | WILDWOOD NJ 08260 | 06/08/1998 | 750.00 | S JERSEY | 98033263575 |
| DISIMONE, NANCY | WILDWOOD NJ 08260 | 05/19/1997 | 750.00 | S JERSEY | 97032223832 |
| DISIMONE, NANCY | WILDWOOD NJ 08260 | 12/29/2000 | 200.00 | S JERSEY | 21036812286 |
| DISIMONE, NANCY | WILDWOOD NJ 08260 | 04/17/2000 | 750.00 | S JERSEY | 20035734775 |
| DISIMONE, NANCY | WILDWOOD NJ 08260 | 10/23/1999 | 500.00 | S JERSEY | 20035120207 |
| DISIMONE, NANCY | WILDWOOD NJ 08260 | 07/09/1999 | 500.00 | S JERSEY | 20035120207 |
| DISIMONE NANCY, | WILDWOOD NJ 08260 | 10/22/2001 | 500.00 | S.JERSEY ADJUSTMENTBUREAU/CPA | 22990218389 |
| DISIMONE NANCY, | WILDWOOD NJ 08260 | 06/07/2002 | 300.00 | S.JERSEY ADJUSTMENTBUREAU/CPA | 22991270340 |
| DISIMONE NANCY, | WILDWOOD NJ 08260 | 06/07/2002 | 450.00 | S.JERSEY ADJUSTMENTBUREAU/CPA | 22991270341 |
| DLUGATZ, LINDA T | MIDDLETOWN NY 10940 | 09/21/1998 | 525.00 | GILMAN'S CLEANERS | 98033640192 |
| DODD, FRANK P | MIDDLETOWN NY 10940 | 10/02/1997 | 350.00 | A TAYLOR INSURANCE | 98032664035 |
| DOGAN, MEL | NEW YORK NY 10022 | 11/15/1999 | 250.00 | DOGAN & ASSOCIATES | 20035120207 |
| DOHRING DOUG C., | GLENDALE CA 91204 | 04/11/2002 | 1000.00 | SELF/INTERNET SALES | 22991270341 |
| DOHRING LAURIE, | GLENDALE CA 91204 | 04/11/2002 | 1000.00 | SELF/INTERNET SALES | 22991270342 |
| DOKO, MENTOR | PATERSON NJ 07524 | 04/10/2000 | 200.00 | RETIRED | 20035734794 |
| DOKO, MENTOR | PATERSON NJ 07524 | 04/10/2000 | 200.00 | RETIRED | 20035734794 |
| DOLE, HON ROBERT J | WASHINGTON DC 20037 | 11/16/1999 | 500.00 | VERNER LIIPFERT | 20035120207 |
| DOLEY, HAROLD | IRVINGTON NY 10533 | 07/25/2000 | 500.00 | OWNER DOLEY PROPERTIES | 20035984046 |
| DOLEY, HAROLD | IRVINGTON NY 10533 | 07/19/2000 | -500.00 | OWNER DOLEY PROPERTIES | 20035984046 |
| DOLEY, HAROLD | IRVINGTON NY 10533 | 06/28/2000 | 500.00 | OWNER DOLEY PROPERTIES | 20035734782 |
| DOLEY, HAROLD | IRVINGTON NY 10533 | 09/28/2000 | 505.00 | OWNER DOLEY PROPERTIES | 20036123578 |
| DONNELLAN, JERRY | NANUET NY 10954 | 10/01/1997 | 350.00 | R C VIETNAM VETERANS | 98032664040 |
| DONNELLAN, JERRY | NYACK NY 10960 | 08/28/1998 | 200.00 | RC VETERANS ASSN | 98033640191 |
| DORKEY, CHARLES E III | NEW YORK NY 10021 | 12/04/1997 | 250.00 | HAYTHE & CURLEY | 98032664074 |
| DOSS, MADELEINE | MIDDLETOWN NY 10940 | 01/04/1999 | 225.00 | HOUSEWIFE | 99034630935 |
| DOSTOU, STEVEN J | JENSEN BEACH FL 34957 | 04/28/2000 | 250.00 | RETIRED | 20035734799 |
| DOVELLOS, GEORGE | SCHERERVILLE IN 46375 | 01/07/1999 | 500.00 | ROYAL BRUSH MNG | 99034630935 |
| DRIZOS-KEESLER, IRENE | MIDDLETOWN NY 10940 | 10/01/1997 | 350.00 | RETIRED | 98032664038 |
| DROGEN, ARNOLD M | ONEONTA NY 13820 | 12/21/2000 | 250.00 | DROGEN ELECTRIC | 21036812286 |
| DROGEN, ARNOLD M | ONEONTA NY 13820 | 10/19/1999 | 500.00 | DROGEN ELECTRIC | 20035120208 |
| DROGEN, ARNOLD M | ONEONTA NY 13820 | 08/14/2000 | 250.00 | DROGEN ELECTRIC | 20035984043 |
| DROGEN, ARNOLD M | ONEONTA NY 13820 | 10/25/1999 | 500.00 | DROGEN ELECTRIC | 20035120208 |
| DUDAN, PETER | SCOTTSDALE AZ 85258 | 10/20/2000 | 250.00 | 20036542900 | |
| DUKAJ, ADEM | HUNTINGTON BEACH CA 92649 | 09/21/1998 | 1000.00 | VS ENGINEERING | 98033640201 |
| DULYE, ANN | PITTSFIELD MA 01201 | 06/02/1999 | 500.00 | WALDEN PRINTING CO | 99034630935 |
| DUNDAR, ALEV K | NEW YORK NY 10128 | 06/16/2000 | 250.00 | KISKA CONSTRUCTION CORP | 20035734789 |
| DURKIN, BARBARA | MIDDLETOWN NY 10940 | 06/28/2000 | 250.00 | KEANE & BEANE PC | 20035734778 |
| DURKIN, PETER | MIDDLETOWN NY 10940 | 11/18/1997 | 200.00 | CONTRACTOR | 98032664059 |
| DURKIN BARBARA, | MIDDLETOWN NY 10940 | 01/28/2002 | 250.00 | KEANE & BEANE PC/OFFICE MANAGER | 22990619447 |
| DURNEY, L JOHN III DR | TEANECK NJ 07666 | 08/31/2000 | 400.00 | ST THOMAS AQUINAS | 20036123566 |
| DURNEY, L JOHN III DR | TEANECK NJ 07666 | 08/20/1998 | 400.00 | ST THOMAS AQUINAS | 98033512092 |
| DURNEY, L JOHN III DR | TEANECK NJ 07666 | 10/19/1999 | 500.00 | ST THOMAS AQUINAS | 20035120208 |
| DURNEY, L JOHN III DR | TEANECK NJ 07666 | 10/06/1997 | 400.00 | ST THOMAS AQUINAS | 98032664038 |
| DURNEY L. JOHN, | TEANECK NJ 07666 | 01/18/2002 | 500.00 | ST.THOMAS AQUINAS COLLEGE/PROFESSOR | 22990619448 |
| EDELMAN, SCOTT A | SCARSDALE NY 10583 | 04/10/2000 | 250.00 | 20035734793 | |
| EDWARDS, WILLIAM | TREASURE ISLAND FL 33706 | 11/04/1997 | 1000.00 | MORTGAGE INVESTORS CORP | 98032664067 |
| EGAN, JOHN J JR | WHITEMARSH PA 19034 | 08/07/2000 | 1000.00 | RAYMOND JAMES & ASSOC | 20035984055 |
| EHRLICH, LEONARD W | SUFFERN NY 10901 | 12/06/1999 | 250.00 | RETIRED | 20035120208 |
| EICHELBERGER, MARTIN R DR | SILVER SPRING MD 20904 | 06/14/2000 | 500.00 | CHILDREN'S NAT'L | 20035734805 |
| EICKHOFF, BILL DR | CLIFTON NJ 07011 | 11/02/1998 | 250.00 | CHIROPRACTOR | 98033982956 |
| EICKHOFF, ROSE MARIE | CLIFTON NJ 07013 | 10/19/2000 | 250.00 | 20036542900 | |
| EISEN, JULIUS | SADDLE RIVER NJ 07458 | 09/01/1998 | 350.00 | SHORT LINE | 98033640188 |
| EISEN, JULIUS | U SADDLE RIVER NJ 07458 | 07/25/2000 | 350.00 | SHORT LINE | 20035984035 |
| EISEN, JULIUS | SADDLE RIVER NJ 07458 | 10/16/1997 | 400.00 | SHORT LINE | 98032664031 |
| EISEN, JULIUS | U SADDLE RIVER NJ 07458 | 06/25/1999 | 350.00 | SHORT LINE | 99034630935 |
| EISEN, JULIUS MR | U SADDLE RIVER NJ 07458 | 12/16/1999 | 500.00 | SHORT LINE | 20035120208 |
| EISENBERG, LEWIS M | NEW YORK NY 10021 | 05/28/1997 | 1000.00 | GRANITE CAPITAL INT'L | 97032223843 |
| EKSTEIN, DAVID | MONROE NY 10950 | 10/25/1999 | 1000.00 | THE GUARDIAN LIFE INS | 20035120208 |
| EKSTEIN, DAVID | MONROE NY 10950 | 10/25/1999 | 250.00 | THE GUARDIAN LIFE INS | 20035120208 |
| EKSTEIN, DINAH MRS | MONROE NY 10950 | 10/25/1999 | 1000.00 | THE GUARDIAN LIFE | 20035120209 |
| EKSTEIN, DINAH MRS | MONROE NY 10950 | 10/25/1999 | 250.00 | THE GUARDIAN LIFE | 20035120209 |
| EKSTEIN DAVID, | BROOKLYN NY 11211 | 10/15/2001 | 250.00 | THE GUARDIAN LIFE INS./GENERAL AGEN | 22990218390 |
| EKSTEIN DAVID, | BROOKLYN NY 11211 | 10/15/2001 | 1000.00 | THE GUARDIAN LIFE INS./GENERAL AGEN | 22990218389 |
| EKSTEIN DINA, | BROOKLYN NY 11211 | 10/15/2001 | 1000.00 | THE GUARDIAN LIFE INSURANCE/GENERAL | 22990218390 |
| EKSTEIN DINA, | BROOKLYN NY 11211 | 10/15/2001 | 250.00 | THE GUARDIAN LIFE INSURANCE/GENERAL | 22990218390 |
| ELLERIN, SUSETTE | MIDDLETOWN NY 10940 | 09/24/1998 | 400.00 | HOUSEWIFE | 98033640198 |
| ELLERIN, SUSETTE | MIDDLETOWN NY 10940 | 10/28/1997 | 350.00 | HOUSEWIFE | 98032664067 |
| ELLSWORTH, ARTHUR | NYACK NY 10960 | 01/11/2001 | 750.00 | N/A/RETIRED | 21990293264 |
| ELLSWORTH, ARTHUR T | NYACK NY 10960 | 04/09/1999 | 750.00 | RETIRED | 99034630935 |
| ELLSWORTH, ARTHUR T | NYACK NY 10960 | 04/06/1998 | 620.00 | RETIRED | 98033263572 |
| ELLSWORTH, ARTHUR T | NYACK NY 10960 | 04/25/1997 | 750.00 | RETIRED | 97032223827 |
| ELLSWORTH, ARTHUR T | NYACK NY 10960 | 02/11/2000 | 550.00 | RETIRED | 20035420005 |
| ELLSWORTH, ARTHUR T | NYACK NY 10960 | 02/11/2000 | 250.00 | RETIRED | 20035420005 |
| ENGELBERG MICHAEL, | MONSEY NY 10952 | 08/02/2001 | 1000.00 | 22990218391 | |
| ENGLISH, JAMES F | GOSHEN NY 10924 | 10/14/1997 | 350.00 | DANA DISTRIBUTORS | 98032664054 |
| ENGLISH, JAMES F | GOSHEN NY 10924 | 10/07/1997 | 300.00 | DANA DISTRIBUTORS | 98032664054 |
| ENGLISH, JAMES F | GOSHEN NY 10924 | 09/07/2000 | 315.00 | DANA DISTRIBUTORS | 20036123577 |
| ENGLISH, JAMES F | GOSHEN NY 10924 | 08/31/2000 | 250.00 | DANA DISTRIBUTORS | 20036123577 |
| ENGLISH, JAMES F | GOSHEN NY 10924 | 09/03/1999 | 350.00 | DANA DISTRIBUTORS | 20035120209 |
| EOM, JAY | BRONXVILLE NY 10708 | 10/25/1999 | 250.00 | 20035120209 | |
| ERICKSON, EUGENE | MONSEY NY 10952 | 06/11/2001 | 200.00 | ERICKSON OLDS INC./OWNER | 21990293265 |
| ERICKSON, EUGENE | MONSEY NY 10952 | 09/25/1997 | 350.00 | ERICKSON OLDS INC | 98032664031 |
| ERICKSON, EUGENE | MONSEY NY 10952 | 12/08/1998 | 450.00 | ERICKSON OLDS INC | 99034212397 |
| ERICKSON, JOHN W | NEW YORK NY 10128 | 12/04/1997 | 250.00 | WHITE & CASE | 98032664074 |
| ERICKSON EUGENE, | MONSEY NY 10952 | 01/16/2002 | 500.00 | ERICKSON OLDS INC./OWNER | 22990619448 |
| ERICKSON MARTHA, | MONSEY NY 10952 | 01/29/2002 | 240.00 | N/A/HOMEMAKER | 22990619449 |
| ERIM, M ATA DR | COLONIA NJ 07067 | 06/16/2000 | 1000.00 | BEH MEDICAL ASSOCIATES | 20035734807 |
| ERKILETIAN, MYRON P | ALEXANDRIA VA 22302 | 11/16/1999 | 500.00 | ERKILETIAN CONSTRUCTION | 20035120210 |
| ESHRAGHI HOSSEIN F., | GLENDALE CA 91207 | 05/20/2002 | 500.00 | 22991270344 | |
| EVANS, BILLY LEE | WASHINGTON DC 20003 | 12/10/1999 | 500.00 | LAWYER | 20035120210 |
| EVANS, BILLY LEE | WASHINGTON DC 20003 | 07/31/1998 | 500.00 | LAWYER | 98033512105 |
| EVANS, JR. THOMAS | WASHINGTON DC 20005 | 03/19/2001 | 500.00 | THE JEFFERSON GROUP INC./LAWYER/LOB | 21990293265 |
| EVANS, THOMAS B JR HON | WILMINGTON DE 19807 | 05/07/1998 | 500.00 | THE JEFFERSON GROUP | 98033263575 |
| EVANS, THOMAS B JR HON | WILMINGTON DE 19807 | 04/20/1999 | 500.00 | THE JEFFERSON GROUP | 99034630936 |
| EVANS, THOMAS B JR HON | WILMINGTON DE 19807 | 04/18/2000 | 500.00 | THE JEFFERSON GROUP | 20035734775 |
| EVANS, THOMAS B JR HON | WILMINGTON DE 19807 | 05/05/1997 | 500.00 | THE JEFFERSON GROUP | 97032223833 |
| EVANS, THOMAS B JR HON | WILMINGTON DE 19807 | 10/22/1999 | 500.00 | THE JEFFERSON GROUP | 20035120210 |
| CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||
| ACKER STANLEY, | UPPER NYACK NY 10960 | 04/11/2003 | -20.00 | 23990874289 | |
| ANATOLE MARK, | GREENWICH CT 06831 | 04/11/2003 | -1000.00 | 23990874289 | |
| ARCHER, MAX ROGER | DEDHAM MA 02026 | 04/02/2003 | -100.00 | 23990874289 | |
| BAUER ANITA, | NEWBURGH NY 12550 | 04/11/2003 | -750.00 | 23990874290 | |
| BELIZAIRE, DEJEAN C. | JAMAICA NY 11435 | 04/11/2003 | -50.00 | 23990874290 | |
| BERGER STEVEN, | EAST BRUNSWICK NJ 08816 | 04/11/2003 | -1000.00 | 23990874290 | |
| BIEGELMAN, BELLA | MONSEY NY 10952 | 04/02/2003 | -100.00 | 23990874291 | |
| BODNARIK JAROSLAV, | WESTPORT CT 06880 | 01/30/2002 | -250.00 | 22990619612 | |
| BOURAS, NICHOLAS J. | SUMMIT NJ 07901 | 04/11/2003 | -100.00 | 23990874291 | |
| BUSCH VELVET, | MIDDLETOWN NY 10940 | 04/11/2003 | -1000.00 | 23990874291 | |
| CHING KUO LIANG, | NEW YORK NY 10185 | 04/11/2003 | -450.00 | 23990874292 | |
| CLAUDE BONIVERT, | AVENTURA FL 33180 | 04/02/2003 | -200.00 | 23990874292 | |
| CODA VINCENT, | SPARROW BUSH NY 12780 | 04/11/2003 | -500.00 | 23990874292 | |
| DEVCICH JEFFREY, | HOBOKEN NJ 07030 | 04/11/2003 | -1000.00 | 23990874293 | |
| DOERING, GEORGE R. | WASHINGTONVILLE NY 10992 | 04/02/2003 | -25.00 | 23990874293 | |
| DRAKE, TANYA | SPRING VALLEY NY 10977 | 05/12/1999 | -125.00 | 99034631017 | |
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