Individuals Who Gave To: MEEKS, GREGORY W.
Whose Last Name Begins With 'F-J'
Committee(s) Used In This Query:
MEEKS FOR CONGRESS
FRIENDS FOR GREGORY MEEKS
The query you have chosen matched 581 individual contributions.
| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
| FABIANI, JAMES | WASHINGTON DC 20004 | 11/03/2014 | 1000.00 | FABIANI & COMPANY | 15950076021 |
| FADEL, MITCH | CARROLLTON TX 75010 | 04/15/2014 | 500.00 | RENT-A-CENTER, INC. | 14961253668 |
| FAI, SYED | WASHINGTON DC 20005 | 09/05/2000 | 250.00 | 20036323768 | |
| FALCONE, NEIL A. | NEW YORK NY 10065 | 06/18/2018 | 500.00 | CHICAGO TITLE INSURANCE | 201810159124788008 |
| FALIC, SIMON | HOLLYWOOD FL 33024 | 01/18/2010 | 2400.00 | DUTY FREE AMERICAS, INC | 10990543691 |
| FALKENER, JR. | BROOKLYN NY 11201 | 11/07/2016 | 250.00 | RETIRED | 201612089040206333 |
| FARBER, JORGE | ROCKAWAY PARK NY 11694 | 06/28/2016 | 2700.00 | MADELAINE CHOCOLATE NOV. INC. | 201607159020611685 |
| FARBER, JORGE | NEPONSIT NY 11694 | 11/01/2018 | 2700.00 | MADELAINE CHOCOLATE NOVELTIES, INC. | 201812069134718644 |
| FARBER, JORGE | ROCKAWAY PARK NY 11694 | 03/31/2015 | 2700.00 | MADELAINE CHOCOLATE NOV. INC. | 15970351939 |
| FARBER, LEONARD A. | NEW YORK NY 10010 | 05/05/2006 | 500.00 | LONG ISLAND RADIATION THERAPY | 28990711780 |
| FARBER, LEONARD A. | NEW YORK NY 10010 | 12/06/2003 | 500.00 | LONG ISLAND RADIATION THERAPY | 26930316197 |
| FARNER, JAY | BLOOMFIELD HILLS MI 48076 | 06/23/2017 | 1500.00 | QUICKEN LOANS | 201707159066675942 |
| FARRELL, YVONNE L. | BROOKLYN NY 11237 | 06/21/2005 | 250.00 | BANK OF NEW YORK | 28990711525 |
| FARRINGTON, THOMAS A. | CONCORD MA 01742 | 10/30/2006 | 1000.00 | INPUT/OUTPUT COMPUTER SERVICES | 28990711914 |
| FASSLER, MICHAEL | BAYSIDE NY 11360 | 10/02/2003 | 500.00 | CNR HEALTH CARE NETWORK | 26930316198 |
| FASSLER, MICHAEL | BAYSIDE NY 11360 | 10/18/2000 | 250.00 | CNR HEALTH CARE NETWORK | 21036742650 |
| FASSLER, MICHAEL | | 11/17/1999 | 350.00 | ATTORNEY | 20035032722 |
| FASSLER, MICHAEL S | BROOKLYN NY 11238 | 10/13/2004 | 250.00 | CNR HEALTHCARE NETWORK | 27930162943 |
| FASSLER, MICHAEL S. | BROOKLYN NY 11360 | 09/29/2008 | 300.00 | CNR HEALTH CARE NETWORK | 28994345543 |
| FASSLER, MICHAEL S. | BROOKLYN NY 11238 | 11/17/2005 | 250.00 | CNR HEALTHCARE NETWORK | 28990711583 |
| FASSLER, MICHAEL S. | BROOKLYN NY 11238 | 12/19/2006 | 300.00 | CNR HEALTHCARE NETWORK | 28930997410 |
| FASSLER, MICHEAL | BAYSIDE NY 11360 | 11/23/1998 | 300.00 | 98034020294 | |
| FASTENBERG, LESLIE | OLD WESTBURY NY 11568 | 09/22/2008 | 500.00 | SELF EMPLOYED | 28992568110 |
| FASTENBERG, LESLIE | OLD WESTBURY NY 11568 | 01/08/2004 | 500.00 | SELF EMPLOYED | 27950097770 |
| FAULKNER, PATTY | WESTMINSTER CO 80023 | 11/02/2012 | 2500.00 | NA | 12940896781 |
| FAUSS, BRADLEY | HIGHLANDS RANCH CO 80126 | 09/22/2010 | 500.00 | SPRINGBOK | 10991388608 |
| FAY, TONI | ENGLEWOOD NJ 07631 | 04/14/2000 | 250.00 | TIME WARNER | 20035774312 |
| FAZIO, JUDY | WASHINGTON DC 20036 | 06/30/2008 | 1000.00 | AKIN, GUMP, STRAUSS | 28933462717 |
| FAZIO, JUDY KERN | ARLINGTON VA 22205 | 11/06/2006 | 250.00 | N/A | 28990711898 |
| FEATHERSTONHAUGH, JAMES | | 01/24/1998 | 250.00 | 98032861502 | |
| FERGUSON, AUBREY | VALLEY STREAM NY 11580 | 03/16/2002 | 260.00 | 23990962141 | |
| FERRARA, ALEXANDER L. | BAYSIDE NY 11360 | 07/08/2010 | 500.00 | FERRARA BROTHERS BUILDINGS MATERIAL | 10931231425 |
| FERRARA, BRIAN | PELHAM NY 10803 | 07/08/2010 | 500.00 | FERRARA BROS. BUILDING MATERIALS CO | 10931231425 |
| FERRARA, JOSEPH | GARDEN CITY NY 11530 | 06/28/2010 | 1000.00 | FERRARA BROS. BUILDING MATERIALS CO | 10990911262 |
| FERRARA, JOSEPH | GARDEN CITY NY 11530 | 07/08/2010 | 1000.00 | FERRARA BROS. BUILDING MATERIALS CO | 10931231425 |
| FERRARA, LEONARD A. | FLUSHING NY 11355 | 07/08/2010 | 500.00 | FERRARO BROTHERS BUILDINGS MATERIAL | 10931231426 |
| FERRARO, GERALDINE A. ESQ. | NEW YORK NY 10065 | 10/23/2009 | 1000.00 | BLANK ROME LLP | 10930269035 |
| FERRIMAN, MARY ANN | MARION OH 43302 | 05/06/2004 | 500.00 | SHOWPLACE INC. | 27930162702 |
| FFOLKES-BRYANT, BEVERLY | BROOKLYN NY 11225 | 03/31/2014 | 400.00 | NYC DEPT OF EDUCATION | 14960693802 |
| FIFE, BARBARA | NEW YORK NY 10023 | 12/03/2003 | 500.00 | BARUCH COLLEGE | 26930316198 |
| FIFE, BARBARA | NEW YORK NY 10023 | 08/01/2003 | 500.00 | BARUCH COLLEGE | 26930219327 |
| FIFE, BARBARA | NEW YORK NY 10023 | 02/20/2002 | 1000.00 | BARUCH COLLEGE/ADMINISTRATOR | 23990962141 |
| FIGLIOLA, CARL | NEW YORK NY 10016 | 07/22/2002 | 1000.00 | 23990984167 | |
| FIGLIOLA, | NEW YORK NY 10016 | 07/22/2002 | 1000.00 | 23990477355 | |
| FIGUEREO, PENELOPE | BRONX NY 10473 | 02/20/2002 | 500.00 | ORTEGA GROUP/OFFICE MANAGER | 23990962141 |
| FILOPOULOS, GEORGE | EAST ELMHURST NY 11369 | 10/28/2002 | 250.00 | METROVEST EQUITIES INC./REAL ESTATE | 23991059376 |
| FINLEY, JAWAN ESQ. | JAMAICA NY 11434 | 03/31/2016 | 500.00 | MALLILO & GROSSMAN ATTORNEYS AT LAW | 201606169018416640 |
| FISCH, ANNA | SHORT HILLS NJ 07078 | 12/03/1997 | 1000.00 | 98032611055 | |
| FISCH, ANNA | SHORT HILLS NJ 07078 | 11/23/1998 | 200.00 | 98034020289 | |
| FISCH, STEVE | SHORT HILLS NJ 07078 | 10/18/2000 | 1000.00 | CONTINENTAL PROPERTIES | 21036742650 |
| FISCH, STEVE | SHORT HILLS NJ 07078 | 02/05/2002 | 250.00 | CONTINENTAL PROPERTIES/REAL ESTATE | 23990962142 |
| FISH, JOHN F. | BOSTON MA 02199 | 06/26/2018 | 1000.00 | GOULSTON & STORRS | 201810159124788011 |
| FISHER, ANNE E. | NEW YORK NY 10021 | 06/12/2001 | 1000.00 | FISHER BROS/PARTNER | 23990893504 |
| FISHER, ANNE E. | NEW YORK NY 10021 | 06/12/2001 | 1000.00 | FISHER BROS/PARTNER | 23990893504 |
| FISHER, JOHN B | PITTSBURGH PA 15218 | 12/26/2007 | 1000.00 | FEDERATED INVESTORS | 28990715732 |
| FISHER, JOHN B | PITTSBURGH PA 15218 | 06/02/2011 | 1000.00 | FEDERATED INVESTORS | 11931892802 |
| FISHER, JOHN B | PITTSBURGH PA 15218 | 06/15/2012 | 1000.00 | FEDERATED INVESTORS | 12971449429 |
| FISHER, KENNETH | NEW YORK NY 10021 | 02/22/2002 | 1000.00 | FISHER BROS/PARTNER | 23990962142 |
| FISHER, KENNETH | NEW YORK NY 10021 | 06/12/2001 | 1000.00 | FISHER BROS/PARTNER | 23990893505 |
| FISHER, M. ANTHONY | NEW YORK NY 10021 | 06/12/2001 | 1000.00 | FISHER BROS/PARTNER | 23990893505 |
| FISHER, M. ANTHONY | NEW YORK NY 10021 | 06/12/2001 | 1000.00 | FISHER BROS/PARTNER | 23990893505 |
| FISHER, RICHARD B | PITTSBURGH PA 15238 | 12/26/2007 | 1000.00 | FEDERATED INVESTORS | 28990715733 |
| FISHER, RICHARD B. | PITTSBURGH PA 15213 | 06/02/2011 | 1000.00 | FISHER FLIGHT SERVICES | 11931892802 |
| FISHMAN, ALAN | BROOKLYN NY 11201 | 09/23/2016 | 1000.00 | LADDER CAPITAL FINANCE | 201610159032642975 |
| FITZ-PEGADO, LAURI J. | WASHINGTON DC 20016 | 06/13/2007 | 350.00 | THE LIVINGSTON GROUP | 28931002216 |
| FLAHERTY, PAMELA | NEW YORK NY 10128 | 07/01/2008 | 1000.00 | CITIGROUP | 28932692270 |
| FLAKS, JEFFREY | SCARSDALE NY 10583 | 06/26/2001 | 250.00 | ST. VINCENTS CMC OF NEW YORK/EXECUT | 23990893506 |
| FLANIGAN, THOMAS | LEXINGTON KY 40503 | 04/23/2013 | 775.00 | MCBRAYER, MCGINNIS, LESLIE & KIRKLA | 13964067054 |
| FLANZ, BRUCE | NEW YORK NY 10956 | 11/17/1999 | 250.00 | 20035032726 | |
| FLANZ, BRUCE | NEW CITY NY 10956 | 11/01/2002 | 250.00 | JAMAICA HOSPITAL MEDICAL CENTE/CHIE | 23991059376 |
| FLANZ, BRUCE | NEW CITY NY 10956 | 05/15/2003 | 500.00 | JAMAICA HOSPITAL MEDICAL CENTE | 26940235205 |
| FLANZ, BRUCE | NEW CITY NY 10956 | 12/03/2003 | 250.00 | JAMAICA HOSPITAL MEDICAL CENTE | 26930316198 |
| FLEISS, MICHAEL | GLEN ROCK NJ 07452 | 07/01/2008 | 250.00 | DEWEY & LEBOEUF LLP | 28932692270 |
| FLIEGEL, ROBERT P. | MERRICK NY 11566 | 04/25/2014 | 700.00 | THE JOSEPH P. ADDABBO FAMILY HEALTH | 14961253668 |
| FLOREY, PETER | GARDEN CITY NY 11530 | 10/17/2003 | 425.00 | BENJAMIN DEDVELOPMENT | 26930316199 |
| FLOREY, PETER | GARDEN CITY NY 11530 | 10/06/2008 | 500.00 | D & F DEVELOPMENT | 28934058909 |
| FLOWERS, ERNEST | ROSEDALE NY 11422 | 11/17/1999 | 500.00 | 20035032720 | |
| FLOWERS, JOAN | SPRINGFIELD GARDEN NY 11434 | 10/22/1998 | 200.00 | 98034020281 | |
| FLOWERS, JOAN | SPRINGFIELD GARDEN NY 11413 | 01/28/1998 | 1000.00 | 98032861509 | |
| FLOWERS, JOAN | GREEN LAWN NY 11740 | 11/17/1999 | 550.00 | ATTORNEY | 20035032719 |
| FLOWERS, JOAN ESQ. | JAMAICA NY 11433 | 10/03/2009 | 500.00 | SELF EMPLOYED | 10930269035 |
| FLOWERS III, ERNIE | ROSEDALE NY 11422 | 07/31/2003 | 1000.00 | AVENT CAPITAL | 26930219328 |
| FLOYD, JOANN | SAINT ALBANS NY 11412 | 11/01/2006 | 225.00 | NYC DEPARTMENT OF EDUCATION | 28990711895 |
| FLOYD, JOANN | SAINT ALBANS NY 11412 | 10/30/2006 | 300.00 | NYC DEPARTMENT OF EDUCATION | 28990711892 |
| FLYNN, MARTIN | WASHINGTON DC 20036 | 11/01/2002 | 250.00 | SHEA & GARDNER/ATTORNEY | 23991059376 |
| FLYNN, | WASHINGTON DC 20036 | 11/01/2002 | 250.00 | REQUEST ADDL INFO/REQUEST ADDL INF | 23990479066 |
| FOA, CONRAD | NEW YORK NY 10021 | 07/22/2002 | 500.00 | FOA & SON CORP/INSURANCE BROKER | 23990984167 |
| FOA, CONRAD | NEW YORK NY 10021 | 08/10/2003 | 250.00 | FOA & SON CORP | 26930219328 |
| FOA, CONRAD | NEW YORK NY 10021 | 05/15/2003 | 250.00 | FOA & SON CORP | 26940235206 |
| FOA, CONRAD | NEW YORK NY 10021 | 12/06/2003 | 500.00 | FOA & SON CORP | 26930316199 |
| FOA, | NEW YORK NY 10021 | 07/22/2002 | 500.00 | FOA & SON CORP/INSURANCE BROKER | 23990477355 |
| FOLEY, SMIT | NEW YORK NY 10038 | 10/24/2006 | 250.00 | 28990711916 | |
| FOLK, FRANK | BROOKLYN NY 11225 | 10/10/1997 | 500.00 | PHYSICIAN | 98032611038 |
| FOLK, FRANK S | BROOKLYN NY 11225 | 10/15/2004 | 250.00 | KINGSBROOK JEWISH MEDICAL CENTER | 27930164175 |
| FOLK, FRANK S. | BROOKLYN NY 11225 | 05/28/2015 | 500.00 | SELF EMPLOYED | 201507159000186681 |
| FOLK, FRANK S. | BROOKLYN NY 11225 | 03/15/2016 | 500.00 | SELF EMPLOYED | 201606169018416640 |
| FONTHEIM, CLAUDE G. B. | WASHINGTON DC 20008 | 04/10/2013 | 227.70 | FONTHEIM PARTNERS P.C. | 13964067054 |
| FONTHEIM, CLAUDE G. B. | WASHINGTON DC 20008 | 07/28/2015 | 474.00 | FONTHEIM PARTNERS P.C. | 201510159002961479 |
| FONTHEIM, CLAUDE G. B. | WASHINGTON DC 20008 | 03/27/2015 | 2000.00 | FONTHEIM PARTNERS P.C. | 15970351939 |
| FONTHEIM, CLAUDE G. B. | WASHINGTON DC 20008 | 06/11/2014 | 800.00 | FONTHEIM PARTNERS P.C. | 14961596944 |
| FONTHEIM, CLAUDE G. B. | WASHINGTON DC 20008 | 06/11/2014 | 1200.00 | FONTHEIM PARTNERS P.C. | 14961596944 |
| FONTHEIM, CLAUDE G. B. | WASHINGTON DC 20008 | 05/10/2013 | 1000.00 | FONTHEIM PARTNERS P.C. | 13964067054 |
| FONTHEIM, CLAUDE G. B. | WASHINGTON DC 20008 | 09/19/2012 | 2000.00 | FONTHEIM INTERNATIONAL | 12972604447 |
| FONTHEIM, CLAUDE G. B. | WASHINGTON DC 20008 | 10/18/2010 | 1000.00 | FONTHEIM INTERNATIONAL | 10992322030 |
| FONTHEIM, CLAUDE G. B. | WASHINGTON DC 20008 | 07/28/2005 | 1000.00 | FONTHEIM INTERNATIONAL | 28930997232 |
| FONTHEIM, CLAUDE G. B. | WASHINGTON DC 20008 | 05/17/2017 | 277.40 | FONTHEIM PARTNERS P.C. | 201707159066675942 |
| FONTHEIM, CLAUDE G. B. | WASHINGTON DC 20008 | 01/06/2012 | 364.50 | FONTHEIM INTERNATIONAL | 12970951668 |
| FONTHEIM, CLAUDE G. B. | WASHINGTON DC 20008 | 11/08/2011 | 1000.00 | FONTHEIM INTERNATIONAL | 12970342293 |
| FONTHEIM, CLAUDE G. B. | WASHINGTON DC 20008 | 10/25/2011 | 364.50 | FONTHEIM INTERNATIONAL | 12970342293 |
| FOOTE, TUCKER | WASHINGTON DC 20005 | 11/16/2005 | 983.67 | MASTER CARD INTERNATIONAL | 28990711580 |
| FORD, HAROLD E JR. | MEMPHIS TN 38103 | 09/01/2010 | 1000.00 | MERRILL LYNCH | 10991388608 |
| FORD, HAROLD E JR. | MEMPHIS TN 38103 | 05/28/2009 | 2300.00 | 29934914980 | |
| FORD, MONTE E | SOUTHLAKE TX 76092 | 08/21/2007 | 500.00 | AMERICAN AIRLINES | 28990712009 |
| FORRESTER, JASON | WASHINGTON DC 20009 | 03/31/2016 | 250.00 | SELF | 201606169018416641 |
| FORTIN, THOMAS F | CHARLOTTE NC 28226 | 05/02/2009 | 1000.00 | REGIONAL MANAGEMENT CORP. | 29934914980 |
| FOSTER, MONICA | BROOKLYN NY 11217 | 07/29/2002 | 250.00 | F & R INSTALLERS CORP/CEO | 23990984168 |
| FOSTER, | BROOKLYN NY 11217 | 07/29/2002 | 250.00 | F & R INSTALLERS CORP/CEO | 23990477356 |
| FOUCHEE, H | WASHINGTON DC 20001 | 09/05/2000 | 250.00 | SELF EMPLOYED | 21036742669 |
| FOX, GEORGE | NEW YORK NY 10023 | 11/12/1999 | 300.00 | SELF-EMPLOYED | 20035032723 |
| FRANCO, PETER | FLUSHING NY 11350 | 11/12/1999 | 300.00 | SLATTERY SKANSKA | 20035032723 |
| FRANK, DONALD | NEW YORK NY 10128 | 10/23/2009 | 500.00 | BLANK ROME, LLP | 10930269035 |
| FRANK, EILEEN A. | NEW YORK NY 10023 | 11/07/2016 | 2700.00 | J.P. WEST | 201612089040206333 |
| FRANK, ERIC D. | FT. LAUDERDALE FL 33316 | 09/01/2010 | 500.00 | ALLIED MARINE | 10991388608 |
| FRAUENBERG, JAMES H | DUBLIN OH 43017 | 03/15/2004 | 1000.00 | CHECK SMART | 27950097770 |
| FRAY, DAMION | NEW ROCHELLE NY 10801 | 05/14/2015 | 250.00 | SELF | 201507159000186682 |
| FRAZIER, ADOLPHUS | JAMAICA NY 11434 | 11/17/1999 | 250.00 | YORK COLLEGE-CUNY | 20035032726 |
| FREEDMAN, HERBERT | | 01/31/1998 | 1000.00 | ATTY | 98032861521 |
| FREELAND, RICHARD | ANNAPOLIS MD 21401 | 09/05/2000 | 500.00 | 20036323768 | |
| FREYRE, JOSE GONZALEZ | SAN JUAN PR 00940 | 03/30/2006 | 2000.00 | SELF | 28990711713 |
| FRIED, ALAN | PHILADELPHIA PA 19103 | 12/20/2003 | 1000.00 | CEASAR RIVISE BERNSTEIN ET AL | 26930316199 |
| FRIEDMAN, ADENA | CHEVY CHASE MD 20815 | 07/20/2015 | 2000.00 | NASDAQ | 201510159002961480 |
| FRIEDMAN, ADENA T. | CHEVY CHASE MD 20815 | 07/28/2010 | 2000.00 | NASDAQ OMX | 10931231426 |
| FRIEDMAN, JACK | NEW CITY NY 10956 | 09/04/2003 | 1000.00 | FRIEDWALD HOUSE | 26930219329 |
| FRIEDMAN, RUTH | FLORAL PARK NY 11005 | 05/15/2003 | 1000.00 | INFORMATION REQUESTED | 26940235206 |
| FRIEDNER, HOWARD R. | GREAT NECK NY 11020 | 03/17/2006 | 250.00 | 28990711706 | |
| FRIEDNER, HOWARD R. | GREAT NECK NY 11020 | 12/06/2003 | 300.00 | 26930316200 | |
| FRILLICI, VINCENT | WASHINGTON DC 20011 | 08/23/2010 | 250.00 | PATTON BOGGS | 10931231426 |
| FRIZZELL, ROGER C | ARGYLE TX 76226 | 08/21/2007 | 300.00 | AMERICAN AIRLINES | 28990712012 |
| FRONTIER ADJUSTERS OF FORT LEE NJ, | NEW MILFORD NJ 07646 | 05/15/2003 | 500.00 | 26940235206 | |
| FRUCHER, MEYER | NEW YORK NY 10025 | 07/14/2011 | 1000.00 | NASDAQ OMX | 11971622860 |
| FRUCHER, MEYER | NEW YORK NY 10025 | 07/19/2010 | 1000.00 | NASDAQ OMX | 10931231427 |
| FULLER, LEONARD R. | MARINA DEL REY CA 90292 | 10/20/2014 | 1000.00 | RETIRED | 15950076021 |
| FUSCO, VICTOR | VALLEY STREAM NY 11580 | 11/01/2002 | 250.00 | FUSCO BRANDENSTEIN & RADA/ATTORNEY | 23991059377 |
| GABRIEL, EDWARD | WASHINGTON DC 20007 | 05/23/2007 | 500.00 | THE GABRIEL COMPANY LLC | 28931002218 |
| GABRIEL, EDWARD | WASHINGTON DC 20007 | 07/18/2007 | 500.00 | THE GABRIEL COMPANY LLC | 28931002316 |
| GABRIEL, HABTEAB | ALEXANDRIA VA 22304 | 07/01/2004 | 500.00 | ERIM PAC | 27930167919 |
| GADE, GILLES | CEDARHURST NY 11516 | 11/07/2017 | 2500.00 | CROSS RIVER BANK | 201804049101018593 |
| GAFFNEY, J | INWOOD NY | 04/24/1999 | 600.00 | BUSINESS OWNER | 99034734146 |
| GAFFNEY, JEREMIAH | FAR ROCKAWAY NY 11690 | 10/18/2000 | 600.00 | SELF EMPLOYED | 21036742651 |
| GAFFNEY, JEREMIAH | FAR ROCKAWAY NY 11690 | 10/18/2000 | 400.00 | SELF EMPLOYED | 21036742651 |
| GAFFNEY, JEREMIAH | INWOOD NY 11096 | 05/01/2014 | 900.00 | GAFFNEY FUNERAL HOME | 14961253668 |
| GAFFNEY, JEREMIAH | FAR ROCKAWAY NY 11690 | 10/17/2003 | 650.00 | GAFFNEY FUNERAL HOME | 26930316200 |
| GAINER-ANDERSON, GRETA | JAMAICA NY 11434 | 03/31/2016 | 250.00 | LAW OFFICE OF GRETA GAINER ANDERSON | 201606169018416641 |
| GAINES, ADRIANE | NEW YORK NY 10001 | 12/15/2011 | 500.00 | WWRL RADIO | 12970342293 |
| GAINES, ADRIANE | ENGLEWOOD NJ 07631 | 04/14/2000 | 250.00 | WWRL RADIO | 20035774312 |
| GAINES, ADRIANE T. | NEW YORK NY 10036 | 08/03/2010 | 500.00 | ACCESS 1 COMMUNICATIONS | 10931231427 |
| GAIR, MATHEW | NEW YORK NY 10279 | 10/30/1997 | 1000.00 | KRAMER LLP COUNSELOR AT LAW | 98032611046 |
| GALLAGHER, TARA | MANHASSETT NY 11030 | 11/01/1999 | 600.00 | PRESTON TRANSP GROUP | 20035032718 |
| GAMBLE JR., RAYMOND A. | ST. ALBANS NY 11433 | 03/31/2016 | 250.00 | WILLIAM R. LUCAS, INC. | 201606169018416641 |
| GANDHI, MRUDULA | ELMHURST NY 11373 | 05/15/2003 | 500.00 | GANDHI ENGINEERING INC | 26940235207 |
| GANDULLA, LUZ | NEW YORK NY 10001 | 02/24/2017 | 750.00 | R/GA | 201704159052264058 |
| GANER, ROBERT | NEW YORK NY 10023 | 04/05/2001 | 1000.00 | MUUS ASSET MANAGEMENT/ATTORNEY | 23990893506 |
| GAO, YAN EN | WOODMERE NY 11598 | 05/01/2014 | 1000.00 | 14961253669 | |
| GARCIA, CATHLEEN | TARRYTOWN NY 10591 | 11/16/1997 | 300.00 | 98032611051 | |
| GARCIA, SUSAN B | COLLEYVILLE TX 76034 | 08/21/2007 | 400.00 | AMERICAN AIRLINES | 28990712007 |
| GARDNER, KIMBERLY L | CORDOVA TN 38018 | 03/15/2004 | 1000.00 | EQUITY ADVANTAGES INC. | 27950097771 |
| GARNER, MICHAEL J. | NEW YORK NY 10004 | 03/31/2016 | 250.00 | MTA | 201606169018416642 |
| GARNER, MICHAEL J. | NEW YORK NY 10026 | 09/29/2017 | 250.00 | MTA | 201710139075646180 |
| GARNER, MICHAEL J. | NEW YORK NY 10026 | 02/21/2018 | 250.00 | MTA | 201804159108119549 |
| GARNER, | BROOKLYN NY 11226 | 07/22/2002 | 500.00 | DOCTOR | 23990477356 |
| GARTENSTEIN, DAVID | HEWLETT NY 11557 | 10/30/2000 | 1000.00 | ATTORNEY | 21036742627 |
| GARTENSTEIN, SHELDON | LARCHMONT NY 10538 | 09/18/2002 | 250.00 | 23991030104 | |
| GARTENSTEIN, STEVE | BROOKLYN NY 11235 | 11/01/2000 | 1000.00 | SELF EMPLOYED | 21036742627 |
| GARTENSTEIN, VICTOR | ROCKAWAY PARK NY 11694 | 10/30/2000 | 1000.00 | ATTORNEY | 21036742628 |
| GARTENSTEIN, | LARCHMONT NY 10538 | 09/18/2002 | 250.00 | 23990478716 | |
| GARTON, DANIEL P | DALLAS TX 75220 | 08/21/2007 | 750.00 | AMERICAN AIRLINES | 28990712010 |
| GASKIN, ROBERT | JAMAICA NY 11434 | 11/17/1999 | 250.00 | 20035032726 | |
| GASKIN, ROBERT A. | JAMAICA NY 11435 | 10/28/2002 | 1000.00 | RCGA ARCHITECTS/ARCHITECT | 23991059377 |
| GASKIN, ROBERT A. | JAMAICA NY 11435 | 11/17/2005 | 225.00 | RCGA ARCHITECTS | 28990711588 |
| GASKIN, | JAMAICA NY 11435 | 10/28/2002 | 1000.00 | RCGA ARCHITECTS/ARCHITECT | 23990479067 |
| GASTON, | JAMAICA NY 11435 | 07/29/2002 | 250.00 | RCGA ARCHITECT/ARCHITECT | 23990477356 |
| GATLING, LUTHER | TEANECK NJ 07666 | 10/18/2000 | 500.00 | BUDGET & COUNSELING SERVICES | 21036742651 |
| GATLING, LUTHER | TEANECK NJ 07666 | 11/01/2000 | 1000.00 | BUDGET & COUNSELING SERVICES | 21036742628 |
| GATLING, LUTHER | TEANECK NJ 07666 | 07/29/2002 | 500.00 | BUDGET & COUNSELING SERVICES/CEO | 23990984169 |
| GATLING, LUTHER | TEANECK NJ 07666 | 04/06/2002 | 1000.00 | BUDGET & COUNSELING SERVICES/CEO | 23990983594 |
| GAY, DARRELL S | NEW YORK NY 10019 | 09/24/2010 | 250.00 | ARENT FOX LLP | 10991388609 |
| GAY, DARRELL S. | NEW YORK NY 10019 | 07/12/2002 | 250.00 | DSGAY LAW GROUP PLLC/ATTORNEY | 23990984169 |
| GAY, | NEW YORK NY 10019 | 07/12/2002 | 250.00 | DSGAY LAW GROUP PLLC/ATTORNEY | 23990477357 |
| GEBERT, THOMAS | WOODHAVEN NY 11421 | 10/30/2000 | 1000.00 | PRIMELAND SERVICES | 21036742628 |
| GELMAN, JOSEPH | FAR ROCKAWAY NY 11691 | 11/16/2002 | 250.00 | REQUEST ADDL INFO/REQUEST ADDL INF | 23991059378 |
| GERACI, VINCENT J. | DEMAREST NJ 07627 | 10/25/2004 | 500.00 | 27930164176 | |
| GHOSH, ARVIN PH. D. | NEW YORK NY 10023 | 08/17/2018 | 250.00 | WILLIAM PATERSON UNIVERSITY OF N. J | 201810159125145592 |
| GIBBS, GERVILLE F. JR. | BRANCHBURG NJ 08853 | 09/30/2014 | 500.00 | CAPITAL IMPACT GROUP LLC | 15950063169 |
| GIDRON OLDSMOBILE, | YONKERS NY 10704 | 08/13/2001 | 1000.00 | GIDRON OLDSMOBILE & CADILLAC/OWNER | 23990912756 |
| GIDRON OLDSMOBILE, | YONKERS NY 10704 | 08/13/2001 | 1000.00 | GIDRON OLDSMOBILE & CADILLAC/OWNER | 23990912757 |
| GIFFORD, GEORGE E. | CHRISTIANSTED VI 00824 | 09/20/2006 | 1000.00 | THE MARCH GROUP | 28990711868 |
| GILBERT, CHARLOTTE | WEST HOLLYWOOD CA 90069 | 11/01/2018 | 2700.00 | HOMEMAKER | 201812069134718645 |
| GILBERT, DANIEL | DETROIT MI 48226 | 07/17/2017 | 2700.00 | ROCK VENTURES LLC | 201710139075646181 |
| GILBERT, ELI | NEW YORK NY 10024 | 05/30/2000 | 250.00 | INTERACTIVE ELEMENTS | 20035774311 |
| GILL, AINSLEY O | POTOMAC MD 20854 | 10/26/2007 | 1000.00 | A L & S URBAN RENEWAL | 28930997472 |
| GILLESPIE, TROW | MEMPHIS TN 38117 | 10/26/2005 | 1000.00 | NEW SOUTH CAPITAL MANAGEMENT | 28990711583 |
| GILLIGAN, EDWARD | NEW YORK NY 10065 | 09/24/2010 | 1000.00 | AMERICAN EXPRESS | 10991388609 |
| GIULIANI, CATHERINE | FLUSHING NY 11358 | 12/03/2003 | 500.00 | J. ADAMS CONSULTING CO | 26930316200 |
| GIULIANI, CATHERINE | FLUSHING NY 11358 | 05/15/2003 | 1000.00 | J. ADAMS CONSULTING CO | 26940235207 |
| GIULIANI, CATHERINE | FLUSHING NY 11358 | 08/20/2004 | 250.00 | J. ADAMS CONSULTING CO | 27930167924 |
| GLASSMAN, STANLEY | WILMINGTON DE 19806 | 07/10/2001 | 250.00 | ST. VINCENTS CMC OF NEW YORK | 23990912757 |
| GLAZER, LAUREN | NEW YORK NY 10011 | 09/14/2011 | 1000.00 | WIEDEN & KENNEDY | 11971622860 |
| GLENN, WILLIAM | KATONAH NY 10536 | 09/23/2010 | 1000.00 | AMERICAN EXPRESS | 10991388609 |
| GLICKMAN, DANIEL R. | WASHINGTON DC 20016 | 12/09/2005 | 1000.00 | MOTION PICTURE ASSOCIATION | 28990711591 |
| GLOVER, KENNETH | BOWIE MD 20721 | 09/05/2000 | 500.00 | 20036323768 | |
| GOCKEL, DAVID | BASKING RIDGE NJ 07920 | 11/01/2002 | 500.00 | LANGAN ENG & ENV SVCS/CONSULTANT | 23991059378 |
| GOL, JANE | NEW YORK NY 10028 | 11/01/2002 | 250.00 | CONTINENTAL EQUITIES/REAL ESTATE DE | 23991059379 |
| GOLDBERG, HENRY | ROCKVILLE CENTRE NY 11570 | 11/08/2000 | 1000.00 | 21036742628 | |
| GOLDBERG, THOMAS R. | BETHESDA MD 20817 | 08/04/2006 | 1000.00 | FABIANI & COMPANY | 28930997317 |
| GOLDFARB, DAVID | FAR ROCKAWAY NY 11691 | 11/01/2002 | 200.00 | GOLDFARB & ABRANDT/ATTORNEY | 23991059379 |
| GOLDHABER, MARK E. | RALEIGH NC 27615 | 09/23/2005 | 500.00 | GENWORTH FINANCIAL | 28930997235 |
| GOLDSTEIN, ARTHUR | | 12/24/1999 | 375.00 | DAVIDOFF & MALITO LLP | 20035032721 |
| GOLDSTEIN, BRUCE | NEW YORK NY 10023 | 11/24/2000 | 1000.00 | 21036742628 | |
| GOLDSTEIN, BRUCE | NEW YORK NY 10023 | 06/18/2001 | 1000.00 | SANDALWOOD PRODUCT SVCS. INC./PRODU | 23990893507 |
| GOLDSTEIN, BRUCE | NEW YORK NY 10023 | 06/18/2001 | 1000.00 | SANDALWOOD PRODUCT SVCS. INC./PRODU | 23990893506 |
| GOLDSTEIN, JEFFREY H. | NEWTON MA 02465 | 10/30/2006 | 500.00 | BOSTON CAPITAL | 28990711912 |
| GOLDSTEIN, LON | WASHINGTON DC 20005 | 01/29/2018 | 500.00 | GOLDSTEIN FINANCIAL | 201804159108119550 |
| GOLDSTEIN, MARK | GREAT NECK NY 11020 | 05/28/2015 | 750.00 | HEALTHCARE SOLUTIONS LLC | 201507159000186690 |
| GOLDSTEIN, MICHAEL | RYE NY 10580 | 05/15/2003 | 1000.00 | TOYS 'R' US | 26940235207 |
| GOLDSTEIN, STUART | ENGLISHTOWN NJ 07726 | 11/01/2000 | 1000.00 | 21036742628 | |
| GOLFINOS, JOHN G. | NEW YORK NY 10021 | 12/20/2003 | 500.00 | INFORMATION REQUESTED | 26930316201 |
| GONZALEZ, ALBERTO FERNANDEZ | SAN JUAN PR 00907 | 03/30/2006 | 2000.00 | SELF | 28990711706 |
| GONZALEZ, EDUARDO FERNANDEZ | SAN JUAN PR 00902 | 03/30/2006 | 1000.00 | INFORMATION REQUESTED | 28990711709 |
| GONZALEZ, GONZALO J. | DORAL FL 33178 | 04/12/2011 | 2300.00 | BVK ADVERTISING | 11931892802 |
| GONZALEZ, RENE I. | SAN JUAN PR 00926 | 03/30/2006 | 2000.00 | PAN AMERICAN GRAIN | 28990711711 |
| GONZALEZ ROSARIO, MILTON RAFAEL | SAN JUAN PR 00936 | 03/30/2006 | 2000.00 | SELF | 28990711708 |
| GORDON, VICTORIA | BROOKLYN NY 11226 | 10/17/2003 | 1300.00 | ROCKAWY DEVELOPMENT & REVITLIZ | 26930316201 |
| GORDON, VICTORIA | BROOKLYN NY 11226 | 11/17/2005 | 1125.00 | ROCKAWY DEVELOPMENT & REVITLIZ | 28990711580 |
| GORENSTEIN, DAVID | MORGANVILLE NJ 07751 | 07/30/2002 | 250.00 | CHOICE ABSTARCT CORPORATION/OWNER | 23990984169 |
| GORMAN, PATRICIA L. | ROCKAWAY PARK NY 11694 | 10/02/2009 | 2000.00 | AMERICAN ARBITRATION ASSN. | 10930269036 |
| GORYCKI, THADDEUS | JAMAICA NY 11432 | 06/21/2005 | 250.00 | SELF EMPLOYED | 28990711525 |
| GOTSCHALL, EDWARD FLOYD | TRABUCO CANYON CA 92679 | 12/23/2004 | 1000.00 | NEW CENTURY | 27930164233 |
| GOTSCHALL, SUSAN FAE KELLEY | TRABUCO CANYON CA 92679 | 10/30/2004 | 1000.00 | N/A | 27930164176 |
| GOTTLIEB, ANNE | BROOKLYN NY 11219 | 05/14/2001 | 1000.00 | GARDER CARE/EXECUTIVE | 23990893507 |
| GOULET, BEVERLY K | DALLAS TX 75219 | 08/21/2007 | 250.00 | AMERICAN AIRLINES | 28990712009 |
| GOZ, WARREN T | RYE BROOK NY 10573 | 08/18/2008 | 1000.00 | GRAND ARMY ENTERTAINMENT LLC | 28932691052 |
| GRAHAM, CLINTON | JAMAICA NY 11432 | 10/03/2003 | 250.00 | C. G. PLUMBING | 26930316201 |
| GRAHAM, CLINTON | JAMAICA NY 11435 | 08/30/2005 | 500.00 | C.G. PLUMBING SUPPLY CORPORATION | 28930997234 |
| GRAHAM, CLINTON | JAMAICA NY 11432 | 07/31/2003 | 500.00 | C. G. PLUMBING | 26930219329 |
| GRAHAM, CLINTON | JAMAICA NY 11433 | 07/29/2002 | 500.00 | C. G. PLUMBING/PRESIDENT | 23990984170 |
| GRAHAM, CLINTON | | 02/23/2000 | 250.00 | 21037370635 | |
| GRAHAM, CLINTON | JAMAICA NY 11435 | 12/15/2011 | 500.00 | C.G. PLUMBING SUPPLY CORPORATION | 12970342294 |
| GRAHAM, CLINTON | JAMAICA NY 11435 | 11/03/2006 | 400.00 | C.G. PLUMBING SUPPLY CORPORATION | 28990711908 |
| GRAHAM, CLINTON | JAMAICA NY 11433 | 07/27/2002 | 200.00 | C. G. PLUMBING/PRESIDENT | 23990984170 |
| GRAHAM, CLINTON | JAMAICA NY 11435 | 10/06/2008 | 300.00 | C.G. PLUMBING SUPPLY CORPORATION | 28934058910 |
| GRAHAM, CLINTON | JAMAICA NY 11435 | 03/30/2017 | 250.00 | SELF EMPLOYED | 201704159052264058 |
| GRAHAM, STUART | MENDHAM NJ 07945 | 11/04/1999 | 300.00 | SKANSKA USA | 20035032723 |
| GRAHAM, WILLIAM L. | ST THOMAS VI 00802 | 04/25/2008 | 1000.00 | INVESTMENT SECURITY SYSTEMS | 28991948461 |
| GRAHAM, WILLIAM L. | ST THOMAS VI 00802 | 08/04/2006 | 2000.00 | INVESTMENT SECURITY SYSTEMS | 28930997317 |
| GRAHAM, | JAMAICA NY 11433 | 07/29/2002 | 500.00 | C. G. PLUMBING/PRESIDENT | 23990477358 |
| GRAHAM, | JAMAICA NY 11433 | 07/27/2002 | 200.00 | C. G. PLUMBING/PRESIDENT | 23990477358 |
| GRAHAM JR., HAMPTON D | DARIEN CT 06820 | 10/10/2004 | 500.00 | JAMAICA WATER SUPPLY | 27930162943 |
| GRANT, LLOYD | | 11/24/2000 | 1000.00 | 21036742628 | |
| GRANT, S J BUD | SOUTHAMPTON NY 11968 | 01/31/1998 | 200.00 | 98032861515 | |
| GRAY, ANDREA D | VIENNA VA 22181 | 06/11/2010 | 2400.00 | NA | 10990911262 |
| GRAY, CHARLES | | 02/23/2000 | 250.00 | 21037370632 | |
| GRAY, WILLIAM H. III | CORAL GABLES FL 33134 | 09/30/2011 | 500.00 | GRAY/LOEFFLER | 11971622860 |
| GRAYSON, STANLEY E | NEW YORK NY 10005 | 03/30/2012 | 500.00 | M.R. BEAL & COMPANY | 12970951668 |
| GREEN, DENA F | SHELBY NC 28150 | 05/06/2004 | 1000.00 | N/A | 27930162701 |
| GREEN, MARK | NEW YORK NY 10176 | 10/17/2003 | 250.00 | SELF EMPLOYED | 26930316202 |
| GREENBERG, JOEL | GLADWYNE PA 19035 | 11/01/2002 | 1000.00 | 23991059379 | |
| GREENBLATT, STACEY E | GAINESVILLE GA 30503 | 05/01/2009 | 250.00 | GEORGIA FINANCE COMPANY | 29934914981 |
| GREENBURGER, FRANCIS | NEW YORK NY 10003 | 04/25/2014 | 500.00 | TIME EQUITIES, INC. | 14961253669 |
| GREENE, DARRYL | FAR ROCKAWAY NY 11691 | 09/20/2003 | 500.00 | SELF EMPLOYED | 26930219330 |
| GREENE, DARRYL | FAR ROCKAWAY NY 11691 | 11/17/2005 | 1500.00 | SELF EMPLOYED | 28990711592 |
| GREENE, DARRYL | FAR ROCKAWAY NY 11691 | 03/07/2002 | 1000.00 | SELF EMPLOYED/CONSULTANT | 23990962143 |
| GREENE, DARRYL | FAR ROCKAWAY NY 11691 | 03/07/2002 | 950.00 | SELF EMPLOYED/CONSULTANT | 23990962143 |
| GREENE, DARRYL | FAR ROCKAWAY NY 11691 | 10/17/2003 | 1300.00 | SELF EMPLOYED | 26930316202 |
| GREENE, DARRYL | FAR ROCKAWAY NY 11691 | 01/11/2000 | 550.00 | ATTY | 20035483588 |
| GREENE, DARRYL | FAR ROCKAWAY NY 11691 | 10/07/2008 | 1700.00 | SELF EMPLOYED | 28934058910 |
| GREENE, DARRYL | | 02/23/2000 | 200.00 | 21037370629 | |
| GREENE, DARRYL | FAR ROCKAWAY NY 11691 | 10/04/2007 | 1500.00 | SELF EMPLOYED | 28990715737 |
| GREENE, DARRYL | FAR ROCKAWAY NY 11691 | 11/03/2006 | 1500.00 | SELF EMPLOYED | 28990711909 |
| GREENE, R W | CAMBRIA HEIGHTS NY 11411 | 10/18/2000 | 275.00 | NYC TRANSIT AUTHORITY | 21036742651 |
| GREENE, WILLIAM T | DALLAS TX 75225 | 08/21/2007 | 250.00 | AMERICAN AIRLINES | 28990712010 |
| GREIFELD, ROBERT | WHITEHOUSE STATION NJ 08889 | 09/30/2015 | 2000.00 | NASDAQ STOCK MARKET | 201510159002961480 |
| GREIFELD, ROBERT | WESTFIELD NJ 07090 | 09/07/2010 | 600.00 | NASDAQ STOCK MARKET INC. | 10991388610 |
| GREIFELD, ROBERT | WESTFIELD NJ 07090 | 09/07/2010 | 2400.00 | NASDAQ STOCK MARKET INC. | 10991388610 |
| GREIFELD, ROBERT | WESTFIELD NJ 07090 | 10/24/2006 | 1000.00 | NASDAQ STOCK MARKET INC. | 28990711900 |
| GREY, DAVID | GLEN HEAD NY 11545 | 07/26/2003 | 250.00 | GREY & GREY LLP | 26930219330 |
| GREY, ROBERT E. | FARMINGDALE NY 11735 | 07/25/2002 | 200.00 | GREY & GREY LLP/ATTORNEY | 23990984170 |
| GREY, | FARMINGDALE NY 11735 | 07/25/2002 | 200.00 | ATTORNEY | 23990477358 |
| GRGAS, JOSEPH G. | OLD WESTBURY NY 11568 | 02/27/2002 | 1000.00 | UNITED AIR CONDITIONING CORP./EXECU | 23990962143 |
| GRGAS, JOSEPH G. | OLD WESTBURY NY 11568 | 05/02/2001 | 1000.00 | UNITED AIR CONDITIONING CORP./EXECU | 23990893507 |
| GRIFFIN, JANICE | SILVER SPRING MD 20906 | 07/20/2003 | 250.00 | 26930219330 | |
| GRIFFITH, JEFF | HERNDON VA 20171 | 02/08/2008 | 2300.00 | THE WASHINGTON CONSULTING GROUP INC | 28990790768 |
| GRIGG, RENEE M | ALPHARETTA GA 30022 | 06/30/2009 | 250.00 | 29934914981 | |
| GRIGGS, NELSON | NORWALK CT 06853 | 07/24/2015 | 500.00 | NASDAQ | 201510159002961480 |
| GRIMMETT, GAIL | NEW YORK NY 10036 | 09/29/2011 | 1000.00 | DELTA AIRLINES | 11971622861 |
| GRIMMETT, GAIL ANDREA | SMYRNA GA 30080 | 02/21/2018 | 2700.00 | TRAVEL LEADERS LUXURY | 201804159108119550 |
| GRINGLAS, MARCY | GLADWYNE PA 19035 | 11/01/2002 | 1000.00 | 23991059380 | |
| GRINGLAS, | GLADWYNE PA 19035 | 11/01/2002 | 1000.00 | 23990479070 | |
| GROSFELD, JAMES | SOUTHFIELD MI 48076 | 06/23/2017 | 2700.00 | QUICKEN LOANS | 201707159066675942 |
| GROSS, WILLIAM | HUNTINGTON NY 11743 | 11/04/1999 | 250.00 | CONTRACTOR | 20035032726 |
| GRUBER, PETER | ST THOMAS VI 00805 | 09/12/2006 | 1000.00 | GLOBALVEST MANAGEMENT CO. LP | 28990711869 |
| GRUBER, PHILIP | NEW CITY NY 10956 | 10/16/2009 | 1500.00 | 10930269036 | |
| GUEVARA, ROLAND | BROOKLYN NY 11201 | 11/22/2017 | 500.00 | BROOKLYN SPORTS ASSOCIATION | 201804049101018593 |
| GUGLIELMO, JOHN | WANTAGH NY 11793 | 03/31/2014 | 500.00 | ARMIENTI, DEBELLIS & WHITEN, L | 14960693803 |
| GUGLIELMO, JOHN | WANTAGH NY 11793 | 05/15/2003 | 500.00 | ARMIENTI DEBELLIS & WHITEN L | 26940235208 |
| GULANT, JOSEPH TODD | BROOKVILLE NY 11545 | 08/18/2008 | 1000.00 | BLANK ROME | 28932691052 |
| GULANT, JOSEPH TODD | BROOKVILLE NY 11545 | 03/17/2006 | 1000.00 | BLANK ROME | 28990711703 |
| GUMBS, ROBERT D. | TRENTON NJ 08691 | 07/29/2002 | 250.00 | COMMUNITY HEALTH ALLIANCE | 23990984171 |
| GUMBS, | TRENTON NJ 08691 | 07/29/2002 | 250.00 | COMMUNITY HEALTH ALLIANCE | 23990477359 |
| GUNAY, EVINCH | WASHINGTON DC 20005 | 09/23/2000 | 250.00 | 21036742669 | |
| GUPTA, ASH | NEW YORK NY 10285 | 09/22/2010 | 1000.00 | AMERICAN EXPRESS | 10991388610 |
| GURAL, JEFFREY | NEW YORK NY 10024 | 05/03/2018 | 2700.00 | SELF EMPLOYED | 201806149113692794 |
| GURAL, JEFFREY | NEW YORK NY 10024 | 06/17/2016 | 2700.00 | SELF EMPLOYED | 201607159020611686 |
| GURAL, JEFFREY | NEW YORK NY 10024 | 11/01/2002 | 1000.00 | SELF EMPLOYED/REAL ESTATE OWNER | 23991059380 |
| GUTKIN, JEFF | STATEN ISLAND NY 10314 | 05/03/1999 | 300.00 | 21037370513 | |
| GUTKIND, SOLOMON | FAR ROCKAWAY NY 11691 | 11/16/2002 | 250.00 | REQUEST ADDL INFO/REQUEST ADDL INF | 23991059380 |
| GUZIEC, DOUGLAS A. | FRISCO TX 75033 | 04/15/2014 | 500.00 | RENT-A-CENTER, INC. | 14961253669 |
| GUZZONE, NICHOLAS J. | FORT LAUDERDALE FL 33308 | 03/31/2016 | 500.00 | RETIRED | 201606169018416642 |
| HACKMAN, CHARLES H. | PASADENA MD 21122 | 09/16/2002 | 250.00 | NATIONAL COOPERATIVE BANK/EXECUTIVE | 23991030104 |
| HACKMAN, | PASADENA MD 21122 | 09/16/2002 | 250.00 | 23990478716 | |
| HADDEN, JAMES F. | NEW YORK NY 10025 | 12/03/2003 | 1000.00 | CITIGROUP | 26930316202 |
| HADDON, JAMES F. | NEW YORK NY 10025 | 04/20/2007 | 1500.00 | CITIGROUP | 28931002217 |
| HADDON, JAMES F. | NEW YORK NY 10025 | 08/11/2010 | 1000.00 | PFM GROUP | 10931231427 |
| HADDON, JAMES F. | NEW YORK NY 10025 | 10/20/2014 | 500.00 | PFM GROUP | 15950076021 |
| HADDON, JAMES F. | NEW YORK NY 10025 | 04/16/2015 | 1000.00 | RAMIREZ & CO. | 201507159000186682 |
| HADDON, JAMES F. | NEW YORK NY 10025 | 07/10/2008 | 2000.00 | CITIGROUP | 28932691052 |
| HADNOT, BENNIE | RUTHERFORD NJ 07070 | 07/29/2002 | 250.00 | WATSON RICE LLP/ACCOUNTANT | 23990984171 |
| HADNOT, | RUTHERFORD NJ 07070 | 07/29/2002 | 250.00 | WATSON RICE LLP/ACCOUNTANT | 23990477359 |
| HADNOTT, BENNIE L | RUTHERFORD NJ 07070 | 07/23/2007 | 500.00 | WATSON RICE LLP | 28931002317 |
| HADNOTT, C.P.A. | TEANECK NJ 07666 | 11/07/2016 | 500.00 | SELF | 201612089040206333 |
| HAIG, WENDY W | DUNN LORING VA 22027 | 07/01/2004 | 500.00 | SIM DESK | 27930167922 |
| HALEY, JIMMIE M | LAKELAND FL 33801 | 07/25/2008 | 500.00 | STANFORD FINANCIAL | 28932691053 |
| HALKIAS, ALICE | BROOKLYN NY 11209 | 11/01/2000 | 1000.00 | THE GRAND PROSPECT HALL | 21036742629 |
| HALL, MARGARET | JAMAICA NY 11434 | 10/22/1998 | 200.00 | 98034020282 | |
| HALL, MARGARET E. | JAMAICA NY 11434 | 06/01/2005 | 750.00 | R. W. HALL GEN'L CONTRCTORS | 28990711523 |
| HALL, MARGARET E. | JAMAICA NY 11434 | 09/14/2003 | 250.00 | R. W. HALL GEN'L CONTRCTORS | 26930219331 |
| HALL, MARGARET E. | JAMAICA NY 11434 | 09/14/2003 | 250.00 | R. W. HALL GEN'L CONTRCTORS | 26930219331 |
| HALL, RALEIGH | JAMAICA NY 11434 | 12/03/1997 | 250.00 | CONTRACTOR | 98032611054 |
| HALL, THOMAS | | 12/19/1997 | 250.00 | 98032611060 | |
| HALL, VICTOR | CAMBRIA HEIGHTS NY 11411 | 05/05/2016 | 300.00 | CALVARY BAPTIST CHURCH | 201606169018416985 |
| HALPRIN TEMPLE, | WASHINGTON DC 20004 | 09/23/2005 | 500.00 | 28930997238 | |
| HAM, DENISE | DIX HILLS NY 11746 | 10/30/2006 | 300.00 | SELF EMPLOYED | 28990711912 |
| HAM, NATHANIEL G | DIX HILLS NY 11746 | 10/14/2004 | 630.00 | 27930164176 | |
| HAMILTON, DOROTHY | ST ALBANS NY 11433 | 11/04/1999 | 375.00 | 20035032721 | |
| HAMILTON, DOROTHY E | JAMAICA NY 11433 | 10/14/2004 | 320.00 | 27930164177 | |
| HAMILTON, JAMES M | PHOENIX AZ 85014 | 04/15/2009 | 500.00 | SELF EMPLOYED (HAMILTON CONSULTING) | 29934914981 |
| HAMILTON, NANCY | | 02/23/2000 | 250.00 | 21037370626 | |
| HAMMER, ALAN | WOODMERE NY 11598 | 07/20/2001 | 1000.00 | 23990912757 | |
| HAMMER, ROBIN J. L. | NEW YORK NY | 12/06/2003 | 250.00 | 26930316203 | |
| HAMMOND, DAVID C. | CHRISTIANSTED VI 00820 | 08/04/2006 | 1000.00 | DERIVATIVE CONSULTING GROUP | 28930997310 |
| HANEEF, MUHAMMAD | HUGHESVILLE MD 20637 | 09/05/2000 | 250.00 | 20036323768 | |
| HANS, ABBY L. | GLENVIEW IL 60026 | 12/12/2013 | 500.00 | 18 & ASHLAND CURRENCY EXCHANGE | 14960330258 |
| HAO, KENNETH | PALO ALTO CA 94301 | 10/29/2008 | 2300.00 | SILVER LAKE/PRIVATE EQUITY COUNCIL | 28934532927 |
| HAQQ, FAREED | JAMAICA NY 11430 | 05/05/2016 | 250.00 | 201606169018416986 | |
| HAQUE, MUHAMED | JACKSON HEIGHTS NY 11372 | 08/09/2002 | 300.00 | CITY OF NEW YORK/PROJECT MANAGER | 23990984171 |
| HARDY, MICHAEL A. | NEW YORK NY 10027 | 11/07/2016 | 250.00 | NATIONAL ACTION NETWORK | 201612089040206334 |
| HARNISCH, RONALD | NEW YORK NY 10017 | 12/24/1999 | 350.00 | 20035032722 | |
| HARNISCH, RONALD F. | NEW YORK NY 10016 | 11/10/2002 | 1000.00 | MINTZ & GOLD LLP/ATTORNEY | 23991059381 |
| HARNISCH, | NEW YORK NY 10016 | 11/10/2002 | 1000.00 | MINTZ & GOLD LLP/ATTORNEY | 23990479071 |
| HARRIS, CHARLISE | NEW YORK NY 10024 | 04/06/2006 | 250.00 | HAIR FASHIONS EAST | 28990711779 |
| HARRIS, DREXEL B | HOLLIS NY 11423 | 03/30/2018 | 100.00 | RELIANCE INSURANCE CO | 201804159108119550 |
| HARRIS, MELVIN | BALTIMORE NY 21209 | 02/05/1998 | 225.00 | 98032861532 | |
| HARRIS, MICHELE | SILVER SPRING MD 20904 | 09/18/2002 | 250.00 | SELF EMPLOYED/INSURANCE ADJUSTER | 23991030105 |
| HARRIS, | SILVER SPRING MD 20904 | 09/18/2002 | 250.00 | INSURANCE ADJUSTER | 23990478717 |
| HARRIS MARSH, JONATHAN | ROSLYN NY 11576 | 12/06/2003 | 300.00 | 26930316203 | |
| HARRISON, JAIME | WASHINGTON DC 20004 | 11/30/2011 | 500.00 | PODESTA GROUP | 12970342294 |
| HARRISON, JAIME | COLUMBIA SC 29201 | 05/17/2013 | 250.00 | PODESTA GROUP | 13964067055 |
| HART, MARION | SAINT ALBANS NY 11412 | 08/26/2001 | 350.00 | CAROLS EDUCARE/TEACHER | 23990912758 |
| HARVEY, RUEDEAN | LAURELTON NY 11413 | 01/26/1998 | 200.00 | 98032861504 | |
| HASANUZZAMAN, MD | JACKSON HEIGHTS NY 11372 | 02/15/2008 | 400.00 | CERES CONSTRUCTION & MANGEMENT | 28990790769 |
| HASBROUCK, ELLSWORTH | CHICAGO IL 60637 | 01/11/2011 | 250.00 | RETIRED | 11930688059 |
| HASBROUCK, ELLSWORTH | CHICAGO IL 60637 | 12/31/2011 | 500.00 | NA | 12970342294 |
| HASTICK, ROY | BROOKLYN NY 11225 | 11/01/2000 | 1000.00 | CARIB/AMER CHAMBER OF COMMERCE | 21036742629 |
| HATHEWAY, FRANK | CHESTERTOWN MD 21620 | 07/29/2015 | 1000.00 | NASDAQ | 201510159002961481 |
| HATHEWAY, FRANK | CHEVY CHASE MD 20815 | 07/31/2010 | 1000.00 | NASDAQOMX GROUP | 10931231428 |
| HATTEN, MICHAEL J | CEDARHURST NY 11516 | 09/12/2004 | 250.00 | GLOBAL RESERVES INSTITUTE | 27950097946 |
| HATTEN, MICHAEL J. | CEDARHURST NY 11516 | 11/07/2006 | 250.00 | GLOBAL RESERVES INSTITUTE | 28990711901 |
| HATTEN, MICHAEL J. | CEDARHURST NY 11516 | 10/01/2003 | 250.00 | 26930316203 | |
| HAYE, JASON L. | FULLERTON CA 92835 | 10/06/2004 | 500.00 | NEW CENTRY FINANCIAL CORP | 27930162947 |
| HAYES, KATHLEEN A. | ALLENDALE NJ 07401 | 10/27/2010 | 1000.00 | HOMEMAKER | 10992322031 |
| HAYWOOD, JULIAN | WASHINGTON DC 20024 | 10/22/2008 | 500.00 | HEATHER PODESTA + PARTNERS, LLC | 28993684799 |
| HAZEN, PAUL | ARLINGTON VA 22203 | 11/01/2002 | 250.00 | 23991059381 | |
| HAZEN, | ARLINGTON VA 22203 | 11/01/2002 | 250.00 | 23990479071 | |
| HEADLEY, DECOSTA SR. | BROOKLYN NY 11207 | 02/21/2018 | 250.00 | STRONG POWER | 201804159108119551 |
| HEDAYATI, MAJID | RIVERSIDE CA 06878 | 11/12/1999 | 300.00 | STV | 20035032723 |
| HEMMERDINGER, H. DALE | NEW YORK NY 10019 | 05/02/2003 | 1000.00 | ATCO PROPERTIES & MGMT INC. | 26940235208 |
| HEMMERDINGER, H. DALE | NEW YORK NY 10019 | 11/27/2003 | 1000.00 | ATCO PROPERTIES & MGMT INC. | 26930316204 |
| HENDERSON, DENNIS JAMES | BALDWIN NY 11510 | 11/07/2016 | 250.00 | ARENT FOX LLP | 201612089040206334 |
| HENGEN, NANCY | NEW YORK NY 10025 | 05/30/2000 | 250.00 | HOLLAND & KNIGHT | 20035774311 |
| HENLEY, JEFFREY O | SANTA BARBARA CA 93110 | 11/11/2007 | 1000.00 | ORACLE | 28990715733 |
| HENLEY, RODERICK | LOS ANGELES CA 90056 | 10/20/2014 | 300.00 | SELF EMPLOYED | 15950076022 |
| HENRY, DANIEL | ROCKVILLE CENTRE NY 11570 | 09/30/2010 | 1000.00 | AMERICAN EXPRESS | 10991388611 |
| HERBERT, ALLEN | POTOMAC FALLS VA 20165 | 08/04/2006 | 250.00 | COMPUTER ASSOCIATES | 28930997312 |
| HERMAN, FRED | PLANO TX 75093 | 04/15/2014 | 500.00 | RENT-A-CENTER, INC. | 14961253670 |
| HERMAN, JERALD | PLAINVIEW NY 11803 | 07/26/2003 | 250.00 | SHER HERMAN ET AL | 26930219331 |
| HERMAN, SANFORD | FLUSHING NY 11355 | 12/12/2013 | 250.00 | E CHECK & CASH INC. | 14960330258 |
| HERNANDEZ, DANIEL | | 02/23/2000 | 250.00 | 21037370628 | |
| HERNANDEZ, LUIS | BROOKLYN NY 11238 | 11/14/2002 | 250.00 | KURRON SHARES OF AMERICA/HSEALTH CA | 23991059381 |
| HERRERA, RAUL | BURKE VA 22015 | 03/22/2013 | 250.00 | ARNOLD & PORTER LLP | 13961607711 |
| HERRERA, RAUL | BURKE VA 22015 | 07/24/2012 | 500.00 | ARNOLD & PORTER LLP | 12972604448 |
| HERRERA, RAUL | BURKE VA 22015 | 03/31/2011 | 250.00 | ARNOLD & PORTER LLP | 11930688059 |
| HERRING, VIRGINIA C | TOCCOA GA 30577 | 05/02/2009 | 1000.00 | 1ST FRANKLIN FINANCIAL | 29934914982 |
| HESSLEIN, LAURIE A | NEW YORK NY 10022 | 07/18/2008 | 250.00 | CITI | 28932691053 |
| HESSOL, JERRI | NEW YORK NY 10011 | 09/11/2003 | 500.00 | INFORMATION REQUESTED | 26930219332 |
| HESSOL, JERRI | NEW YORK NY 10011 | 03/25/2005 | 1000.00 | N/A | 28930996965 |
| HESSOL, JERRI | NEW YORK NY 10011 | 11/01/2002 | 250.00 | STUDENT | 23991059382 |
| HEYLIGER, JAMES | JAMAICA NY 11435 | 10/18/2000 | 250.00 | AMENY | 21036742651 |
| HEYLIGER, JAMES | | 02/23/2000 | 200.00 | 21037370636 | |
| HEYLIGER, JAMES | JAMAICA NY 11435 | 11/17/1999 | 550.00 | 20035032719 | |
| HEYLIGER, JAMES | JAMAICA NY 11435 | 10/15/2004 | 280.00 | AMENY | 27930164177 |
| HEYLIGER, JAMES | JAMAICA NY 11435 | 10/17/2003 | 650.00 | AMENY | 26930316204 |
| HEYLIGER, JAMES | JAMAICA NY 11435 | 10/14/2000 | 500.00 | AMENY | 21036742651 |
| HEYLIGER, JAMES | JAMAICA NY 11435 | 05/01/2014 | 300.00 | ASSOCIATION OF MINORITY ENTERPRISES | 14961253670 |
| HEYLIGER, JAMES | JAMAICA NY 11435 | 10/28/2002 | 250.00 | AMENY/CEO | 23991059382 |
| HICKMAN-PAWLUSIAK, CATHERYN | NEW YORK NY 10024 | 07/08/2001 | 250.00 | ST. VINCENTS CMC OF NEW YORK | 23990912758 |
| HICKS, KEVIN | CHARLOTTE NC 28202 | 09/30/2015 | 1000.00 | BANK OF AMERICA | 201510159002961481 |
| HILL, ARTHUR | SAINT ALBANS NY 11412 | 11/01/2000 | 1000.00 | 21036742629 | |
| HILL, ARTHUR B | HOLLIS NY 11412 | 10/10/2004 | 630.00 | N/A | 27930162949 |
| HILL, MARJORIE J. | HOLLIS NY 11423 | 10/31/2016 | 250.00 | JOSEPH P. ADABBO HEALTH CENTER | 201612089040206334 |
| HILLIARD, EARL F ESQ. | BIRMINGHAM AL 35202 | 08/29/2008 | 500.00 | HILLIARD SMITH & HUNT LLC | 28992568110 |
| HILLMAN, ELISA | EASTON PA 18042 | 03/10/2000 | 500.00 | HILLMAN ENVIRONMENTAL GROUP | 20035483589 |
| HILTZ, MARK | WATERFORD VA 20197 | 09/18/2002 | 250.00 | NATIONAL COOPERATIVE BANK/CHIEF RIS | 23991030105 |
| HILTZ, | WATERFORD VA 20197 | 09/18/2002 | 250.00 | 23990478717 | |
| HINDERY JR., LEO J. | NEW YORK NY 10003 | 04/01/2003 | 750.00 | THE MIRRAM GROUP | 26940235208 |
| HOBSON, JULIUS W. JR. | WASHINGTON DC 20016 | 03/13/2014 | 250.00 | POLSINELLI SHUGHART PC | 14960693803 |
| HOBSON, JULIUS W. JR. | WASHINGTON DC 20016 | 02/18/2016 | 250.00 | POLSINELLI | 201606169018416642 |
| HOCHBERG, FRED P. | NEW YORK NY 10011 | 03/05/2007 | 1000.00 | NEW SCHOOL UNIVERSITY | 28990715658 |
| HOCHBERG, FRED P. | WASHINGTON DC 10003 | 05/15/2003 | 2000.00 | THE HEYDAY COMPANY | 26940235209 |
| HOCHBERG, FRED P. | WASHINGTON DC 10003 | 11/01/2002 | 200.00 | THE HEYDAY COMPANY/PRESIDENT | 23991059382 |
| HOCHMAN, CAROL J | NEW YORK NY 10128 | 01/13/2006 | 500.00 | DANSKIN, INC. | 28990711714 |
| HODGES, VIRGIL | ALBANY NY 12205 | 10/02/2000 | 250.00 | INSTRUCTIONAL SYSTEMS INC | 21036742651 |
| HODGES, VIRGIL H. | ATLANTA GA 30331 | 08/05/2008 | 250.00 | INSTRUCTIONAL SYSTEMS INC. | 28932691053 |
| HODGES, VIRGIL H. | ATLANTA GA 30331 | 10/12/2006 | 1000.00 | INSTRUCTIONAL SYSTEMS INC. | 28930997368 |
| HODKINSON, GREGORY | OLD GREENWICH CT 06870 | 03/10/2000 | 250.00 | ARUP | 20035483589 |
| HOFFMAN, HOWARD | CONSHOHOCKEN PA 19428 | 11/06/2006 | 2000.00 | LYRIO LLC | 28990711903 |
| HOFFMAN, HOWARD | CONSHOHOCKEN PA 19428 | 07/31/2008 | 500.00 | LYRIO LLC | 28932692270 |
| HOKE, GERMAINE B. | WEST NYACK NY 10994 | 11/03/2006 | 250.00 | 28990711908 | |
| HOLDER, ERROL | BROOKLYN NY 11203 | 11/08/1997 | 200.00 | 98032611049 | |
| HOLDER, JAMES K. | RICHMOND HILL NY 11418 | 04/09/2001 | 1000.00 | TELUDA INCORPORATED | 23990893508 |
| HOLLIS HILLS JEWISH CTR, | HOLLIS NY 11435 | 08/14/2003 | 250.00 | 26930219332 | |
| HOLMES, H. SIDNEY III | NEW YORK NY 10166 | 08/11/2010 | 500.00 | WINSTON & STRAWN, LLP | 10931231428 |
| HOLMES, HENRY SIDNEY | SPRINGFIELD GARDEN NY 11413 | 11/17/2005 | 450.00 | WINSTON & STRAWN | 28990711595 |
| HOLMES, HENRY SIDNEY | SPRINGFIELD GARDEN NY 11413 | 03/15/2002 | 520.00 | WINSTON & STRAWN/ATTORNEY | 23990962144 |
| HOLMES, HENRY SIDNEY | SPRINGFIELD GARDEN NY 11413 | 02/25/2002 | 1000.00 | WINSTON & STRAWN/ATTORNEY | 23990962144 |
| HOME LINK REALTY, | | 12/12/2003 | 1000.00 | 26930316204 | |
| HOPKINS, EVERETT | SPRINGFIELD GARDEN NY 11413 | 11/24/2000 | 1000.00 | ATTORNEY | 21036742629 |
| HOPKINS, EVERETT | SPRINGFIELD GARDEN NY 11413 | 06/18/2001 | 1000.00 | SELF EMPLOYED/ATTORNEY | 23990893508 |
| HOPKINS, EVERETT | SPRINGFIELD GARDEN NY 11413 | 08/11/2010 | 250.00 | SELF EMPLOYED | 10931231428 |
| HOPKINS, EVERETT | SPRINGFIELD GARDEN NY 11413 | 03/15/2002 | 1000.00 | SELF EMPLOYED/ATTORNEY | 23990962144 |
| HOPKINS, NOVELL B. | JAMAICA NY 11434 | 06/12/2005 | 400.00 | INFORMATION REQUESTED | 28990711522 |
| HOROWITZ, RICHARD M. | CHATHAM NJ 07928 | 10/03/2004 | 500.00 | 27930162951 | |
| HORTON, THOMAS W | BERNARDSVILLE NJ 07924 | 08/21/2007 | 750.00 | AMERICAN AIRLINES | 28990712011 |
| HOSANG, VINCENT | PLEASANTVILLE NY 10570 | 11/14/2005 | 250.00 | ROYAL CARIBBEAN BAKERY | 28990711585 |
| HOSKINS-ROCHE, TALBOTT | LAFAYETTE CA 94549 | 09/22/2010 | 1000.00 | BLACKHAWK | 10991388611 |
| HOUGH, PAUL | BASKING RIDGE NJ 07920 | 10/06/2010 | 500.00 | AMERICAN EXPRESS | 10931737440 |
| HOWELL, AMAZIAH | BROOKLYN NY 11216 | 03/01/2002 | 650.00 | HOWELL INDUSTRIES/CEO | 23990962145 |
| HOWELL, AMAZIAH | | 02/23/2000 | 250.00 | 21037370633 | |
| HOWELL, JOHN | FOREST HILLS NY 11375 | 01/31/1998 | 200.00 | AMERICAN EXPRESS | 98032861520 |
| HUBBARD, WILLIAM | NEW YORK NY 10021 | 07/29/2002 | 200.00 | CENTER DEVELOPMENT CORP/PRESIDENT | 23990984172 |
| HUBBARD, | NEW YORK NY 10021 | 07/29/2002 | 200.00 | CENTER DEVELOPMENT CORP/PRESIDENT | 23990477360 |
| HUDGINS, JAMES | OZARK MO 65721 | 05/01/2009 | 1000.00 | WESTERN SHAMROCK CO. | 29934914982 |
| HUDSON, JUDY | SPRINGFIELD GARDEN NY 11413 | 10/16/2000 | 220.00 | 21036742652 | |
| HUGHES, FRANKIE D. | ALEXANDRIA VA 22314 | 05/02/2007 | 250.00 | HUGHES CAPITAL MANAGEMENT | 28931002212 |
| HULSE, GEORGE | NEW YORK NY 10032 | 02/21/2018 | 250.00 | HEALTH FIRST | 201804159108119551 |
| HULSE, GEORGE | NEW YORK NY 10032 | 05/14/2015 | 250.00 | HEALTH FIRST | 201507159000186682 |
| HUMPHREYS, GENE | BRONX NY 10473 | 01/28/1998 | 200.00 | 98032861511 | |
| HURST, LEWIS R. | LAURELTON NY 11413 | 11/17/2005 | 300.00 | N/A | 28990711585 |
| HUSBAND, PAMELA ROBERTSON | PROVIDENCE RI 02907 | 09/30/2014 | 500.00 | EDWARDS WILDMAN PALMER LLP | 15950063169 |
| HUSSAIN, DELWAR | BROOKLYN NY 11213 | 04/21/2008 | 250.00 | 28991948461 | |
| HYDE, J. R. III | MEMPHIS TN 38103 | 10/26/2005 | 1000.00 | PITTCO MANAGEMENT LLC | 28990711581 |
| HYLTON, HELEN | | 10/18/2000 | 220.00 | SELF EMPLOYED | 21036742652 |
| HYMES, KATHLEEN | SCARSDALE NY 10583 | 11/01/2000 | 1000.00 | CAPITAL PRESERVATION PARTNERS | 21036742629 |
| HYMES, MICHAEL | BRONXVILLE NY 10708 | 11/01/2000 | 1000.00 | CERTIFIED PUBLIC ACCOUNTANT | 21036742629 |
| HYMES, MICHAEL | BRONXVILLE NY 10708 | 02/19/2002 | 1000.00 | HYMES & COMPANY/CERTIFIED PUBLIC AC | 23990962145 |
| HYMES, MICHAEL | BRONXVILLE NY 10708 | 06/13/2001 | 1000.00 | HYMES & COMPANY/CERTIFIED PUBLIC AC | 23990893508 |
| HYNDMAN, BRIAN | NEW YORK NY 10011 | 08/23/2010 | 500.00 | NASDAQ | 10931231429 |
| IACOVOU, APRODITE | BAYSIDE NY 11361 | 10/28/2002 | 200.00 | 23991059383 | |
| IMOWITZ, MARK R. R | NEW YORK NY 10017 | 01/08/2004 | 500.00 | IMOWITZ KOENIG & CO. LLP | 27950097771 |
| INGRAHAM, ANDREW | CORAL SPRINGS FL 33065 | 04/10/2007 | 500.00 | BLACK HOTEL & MOTEL OWNERS ASSOCIAT | 28931002213 |
| INTRUMENTE, AMBERLIN | BROOKLYN NY | 01/25/1999 | 500.00 | 21037370513 | |
| IQBAL, ALEEM | POTOMAC MD 20854 | 09/05/2000 | 250.00 | 20036323769 | |
| IRVING JR., CLARENCE | WASHINGTON DC 20008 | 07/11/2001 | 500.00 | SELF EMPLOYED | 23990912758 |
| ISAACS, DANIEL W. | NEW YORK NY 10013 | 11/01/2002 | 1000.00 | SELF EMPLOYED/ATTORNEY | 23991059383 |
| ISAACS, | NEW YORK NY 10013 | 11/01/2002 | 1000.00 | SELF EMPLOYED/ATTORNEY | 23990479073 |
| ISEGHOHI, BEVERLY M | ATLANTA GA 30324 | 12/02/2008 | 250.00 | CIVIL PRO BONO FAMILY LAW PROJECT I | 29990915568 |
| ISOBE, KEISUKE | | 12/22/1997 | 500.00 | 98032611061 | |
| ISQUITH, FRED T. | NEW YORK NY 10016 | 06/26/2002 | 500.00 | 23991979565 | |
| JABBAR, HOSSAIN | RONKONKOMA NY 11779 | 08/09/2002 | 400.00 | FIRST MULTIPURPOSE SVCS. LLC/OWNER | 23990984172 |
| JABBAR, SAYMA | RONKONKOMA NY 11779 | 08/09/2002 | 300.00 | FIRST MULTIPURPOSE SVCS. LLC/MANAGE | 23990984172 |
| JABBAR, | RONKONKOMA NY 11779 | 08/09/2002 | 400.00 | FIRST MULTIPURPOSE SVCS. LLC/OWNER | 23990477360 |
| JABBAR, | RONKONKOMA NY 11779 | 08/09/2002 | 300.00 | FIRST MULTIPURPOSE SVCS. LLC/MANAGE | 23990477360 |
| JACKSON, DEBORAH CUFFEY | SAG HARBOR NY 11963 | 09/12/2017 | 500.00 | NYC DEPT. OF EDUCATION | 201710139075646181 |
| JACKSON, KERRI | MAPLEWOOD NJ 07040 | 09/12/2017 | 250.00 | CHARLES DAVID FOOTWEAR | 201710139075646181 |
| JACKSON, PAUL A | WASHINGTON DC 20002 | 11/15/2004 | 1000.00 | NEWS CORPORATION | 27930164178 |
| JACKSON, THEODORE W | LOS ANGELES CA 90049 | 10/16/2014 | 1000.00 | DIRECTV | 15950076022 |
| JACOBS, ERIC D. | CHRISTIANSTED VI 00824 | 08/04/2006 | 1500.00 | ACADIA | 28930997313 |
| JACOBS, JAY | GLEN COVE NY 11542 | 06/01/2012 | 1000.00 | TLC KIDS GROUP LLC | 12951972450 |
| JACOBS, JOHN L. | COLUMBIA MD 21044 | 07/28/2010 | 500.00 | THE NASDAQ OMX GROUP, INC. | 10931231429 |
| JACOBS, LAWRENCE A. | NEW YORK NY 10036 | 09/27/2004 | 1000.00 | NEWS AMERICA INC. | 27950097943 |
| JAGODA, ANDREW | SCARSDALE NY 10583 | 06/22/2018 | 1000.00 | KATTEN MUCHIN ROSENMAN LLP | 201810159124788008 |
| JAIN, AJEY | ROSLYN NY 11576 | 05/15/2003 | 500.00 | JAMAICA HOSPITAL MEDICAL CENTER | 26940235209 |
| JAIN, NEETA | NEW YORK NY 10018 | 02/21/2018 | 1000.00 | 201804159108119551 | |
| JAMBAVAT, VENUGOPAL | HUNTINGTON STATION NY 11746 | 08/17/2018 | 500.00 | SELF | 201810159125145593 |
| JAMES, HANSON A | CAMBRIA HEIGHTS NY 11411 | 09/29/2007 | 750.00 | CREATIVE CONSTRUCTION | 28931002319 |
| JANSON, ANDERS | MANHASSETT NY 11030 | 11/12/1999 | 300.00 | SLATTERY SKANSKA | 20035032723 |
| JARVIS, DANIEL C. | HOLLIS NY 11412 | 10/26/2006 | 225.00 | 28990711913 | |
| JEAN-FRANCOIS, GERALD | BROOKLYN NY 11232 | 10/28/2002 | 250.00 | BARNEY SKANSKA/ARCHITECT | 23991059384 |
| JEFFERSON, CHARLOTTE | SPRINGFIELD GRDNS NY 11413 | 12/09/2000 | 215.00 | 21036811749 | |
| JEFFERSON, CHARLOTTE | LAURELTON NY 11413 | 10/19/1998 | 200.00 | 98034020288 | |
| JEFFREY, DWAYNE T. | BROOKLYN NY 11217 | 06/21/2005 | 500.00 | RED TEAM DEVELOPMENT | 28990711525 |
| JEMMOTT, MARION | SAINT ALBANS NY 11412 | 11/01/2006 | 225.00 | N/A | 28990711899 |
| JENIFER, GREGORY | TEANECK NJ 07666 | 11/07/2016 | 500.00 | ARMAND RESOURCES GROUP, INC. | 201612089040206335 |
| JENKINS, ALLEN | | 02/23/2000 | 250.00 | 21037370631 | |
| JENKINS, MARVA M | JAMAICA NY 11433 | 10/09/2007 | 275.00 | EPIPHANY LUTHERAN CHURCH | 28990715734 |
| JENKINS, PATRICK B. | JAMAICA NY 11436 | 11/03/2006 | 1000.00 | KASIRER CONSULTING | 28990711911 |
| JENKINS, PATRICK B. | JAMAICA NY 11436 | 05/01/2014 | 1650.00 | PATRICK B JENKINS & ASSICUATES | 14961253671 |
| JENKINS, PATRICK B. | JAMAICA NY 11436 | 10/09/2007 | 750.00 | KASIRER CONSULTING | 28990715731 |
| JENKINS, TIMOTHY W | BETHESDA MD 20817 | 10/17/2007 | 250.00 | O'CONNOR & HANNAN LLP | 28990715736 |
| JENKINS, TIMOTHY W | BETHESDA MD 20817 | 06/23/2009 | 500.00 | NOOSAMON O'CONNOR & HANNAN, LLP | 29934914982 |
| JEROME, STEPHEN | | 02/13/1998 | 500.00 | 98032861534 | |
| JEROME, STEPHEN | | 10/10/1997 | 300.00 | 98032611041 | |
| JODHA, RAMESHWAR | | 01/31/1998 | 300.00 | 98032861524 | |
| JOHNSON, ALFRED | POTOMAC MD 20854 | 09/05/2000 | 500.00 | 20036323769 | |
| JOHNSON, DARRELL M. | MC LEAN VA 22101 | 04/01/2003 | 250.00 | NCB DEV CORP | 26940235209 |
| JOHNSON, DAVID | ATLANTA GA 30326 | 10/15/2014 | 1000.00 | STRATEGIC LINK CONSULTING | 15950074024 |
| JOHNSON, DAVID A. | CHRISTIANSTED VI 00824 | 05/01/2013 | 1500.00 | CANE BAY PARTNERS, LLC | 13964067055 |
| JOHNSON, JAMES H. | FAR ROCKAWAY NY 11691 | 10/30/2006 | 850.00 | SELF EMPLOYED | 28990711898 |
| JOHNSON, JEH C. | MONTCLAIR NJ 07042 | 06/13/2007 | 500.00 | PAUL WEISS | 28931002217 |
| JOHNSON, JR. | SPARTANBURG SC 29304 | 09/22/2010 | 2000.00 | JOHNSON DEVELOPMENT ASSOC., INC. | 10991388611 |
| JOHNSON, JR. | SPARTANBURG SC 29304 | 03/28/2005 | 2000.00 | JOHNSON DEVELOPMENT ASSOC., INC. | 28930996966 |
| JOHNSON, LIONEL C | WASHINGTON DC 20001 | 07/25/2008 | 1000.00 | STANFORD FINANCIAL GROUP | 28932691054 |
| JOHNSON, LONNIE L | HOUSTON TX 77065 | 02/16/2011 | 250.00 | EXXON MOBIL CORPORATION | 11930688059 |
| JOHNSON, LONNIE L | HOUSTON TX 77065 | 02/01/2010 | 250.00 | 10990543691 | |
| JOHNSON, NEAL LLOYD | LEWISTOWN MT 59457 | 07/18/2008 | 250.00 | MAWARID HOLDING COMPANY | 28932691054 |
| JOHNSON, PAMELA | SILVER SPRING MD 20904 | 11/04/1999 | 250.00 | 20035032726 | |
| JOHNSON, PETER | | 01/28/1998 | 300.00 | 98032861512 | |
| JOHNSON, REGINALD | | 11/17/1999 | 250.00 | 20035032727 | |
| JOHNSON JR., GEORGE DEAN | SPARTANBURG SC 29304 | 03/15/2004 | 1000.00 | JOHNSON DEVELOPMENT ASSOC. INC. | 27950097771 |
| JOHNSON JR., GEORGE DEAN | SPARTANBURG SC 29304 | 11/01/2003 | 1000.00 | JOHNSON DEVELOPMENT ASSOC. INC. | 26930316205 |
| JONES, ABIGAYLE K. | CLEVELAND TN 37312 | 07/26/2010 | 2000.00 | JONES MANAGEMENT GROUP | 10931231429 |
| JONES, EARL | NEW YORK NY 11411 | 03/31/2016 | 250.00 | FIRST CALVARY BAPTIST CHURCH | 201606169018416643 |
| JONES, JAMES H. | DOBBS FERRY NY 10522 | 07/22/2002 | 1000.00 | 23990984173 | |
| JONES, JAMES H. | DOBBS FERRY NY 10522 | 07/22/2002 | 1000.00 | 23990984173 | |
| JONES, MICHAEL | PLYMOUTH MA 02360 | 02/08/2008 | 2300.00 | SELF EMPLOYED | 28990790830 |
| JONES, WILLIAM | MINEOLA NY 11501 | 11/01/2000 | 1000.00 | 21036742629 | |
| JONES, | DOBBS FERRY NY 10522 | 07/22/2002 | 1000.00 | 23990477361 | |
| JONES, | DOBBS FERRY NY 10522 | 07/22/2002 | 1000.00 | 23990477361 | |
| JORY, DAVID C. | WASHINGTON DC 20016 | 07/28/2005 | 250.00 | CAPITOL HILL CONSULTING | 28930997237 |
| JOYNER, HENRY C | COLLEYVILLE TX 76034 | 08/21/2007 | 750.00 | AMERICAN AIRLINES | 28990712013 |
| JUDD, KEVIN D. ESQ. | WASHINGTON DC 20004 | 12/01/2011 | 1000.00 | SELF-EMPLOYED | 12970342295 |
| CONTRIBUTIONS FROM AN INDIVIDUAL EARMARKED THROUGH ANOTHER COMMITTEE | |||||
| FAY TONI | ENGLEWOOD NJ 07631 | 02/06/2018 | 1000.00 | NOT EMPLOYED | 201804159108119564 |
| FISHBEIN PETER | HARRISON NY 10528 | 06/13/2017 | 500.00 | RETIRED | 201707159066675956 |
| FRAY DAMION | NEW ROCHELLE NY 10801 | 12/29/2017 | 250.00 | SELF-EMPLOYED | 201804159108119565 |
| FREY PETER | NEW YORK NY 10003 | 06/02/2017 | 500.00 | RETIRED | 201707159066675956 |
| FREY PETER | NEW YORK NY 10003 | 03/29/2016 | 1000.00 | RETIRED | 201606169018416655 |
| FRIEDMAN TARA | NEW YORK NY 10128 | 02/09/2018 | 750.00 | RYMANAGEMENT | 201804159108119566 |
| GASKIN ROBERT | QUEENS NY 11432 | 02/09/2018 | 500.00 | RCGA ARCHITECTS | 201804159108119566 |
| GIBBS DERRICK | NEW YORK NY 10029 | 12/29/2017 | 125.00 | LAW OFFICE OF DERRICK GIBBS | 201804159108119567 |
| GIBBS DERRICK | NEW YORK NY 10029 | 02/09/2018 | 250.00 | LAW OFFICE OF DERRICK GIBBS | 201804159108119568 |
| GLUECK KENNETH | FULTON MD 20759 | 12/17/2007 | 1000.00 | ORACLE | 28930997473 |
| GONZALES MICHAEL | HIGHAND MILLS NY 10930 | 02/13/2018 | 250.00 | SIO SECURITY | 201804159108119568 |
| GRACER JEFFREY | NEW YORK NY 10025 | 06/15/2017 | 250.00 | SIVE, PIGET AND RIESEL | 201707159066675950 |
| GRAY JONATHAN | NEW YORK NY 10028 | 09/29/2016 | 2700.00 | BLACKSTONE | 201610159032642979 |
| GRAY MINDY | NEW YORK NY 10028 | 09/29/2016 | 2700.00 | NOT EMPLOYED | 201610159032642979 |
| HARLEY RICHARD | NEW ROCHELLE NY 10805 | 02/15/2018 | 250.00 | THE PINNACLE GROUP | 201804159108119569 |
| HENRY SUDAFI | TAKOMA PARK MD 20912 | 01/19/2018 | 1000.00 | THEGROUP | 201804159108119570 |
| HICKS JEFFREY | ATLANTA GA 30307 | 09/15/2016 | 250.00 | APOLLO ASSOCIATES REALTY | 201610159032642980 |
| HILL MARJORIE | HOLLISWOOD NY 11423 | 03/10/2018 | 500.00 | JOSEPH P. ADDABBO FAMILY HEALTH CEN | 201804159108119570 |
| HIRSCHFIELD LARRY | NEW YORK NY 10024 | 06/30/2017 | 1000.00 | ELH MANGEMENT | 201710139075646185 |
| HIRSCHHORN MICHAEL | BROOKLYN NY 11238 | 06/05/2017 | 250.00 | SELF EMPLOYED | 201707159066675957 |
| ISAACS RITA | KATONAH NY 10536 | 03/29/2016 | 250.00 | NONE | 201606169018416656 |
| JENKINS PATRICK | JAMAICA NY 11436 | 03/31/2018 | 2700.00 | PATRICK B. JENKINS & ASSOCIATES | 201806149113692798 |
| JENKINS PATRICK | JAMAICA NY 11436 | 11/07/2016 | 1000.00 | JENKINS CONSULTING | 201612089040206338 |
| JENKINS PATRICK B. | JAMAICA NY 11436 | 02/26/2017 | 300.00 | PATRICK B JENKINS & ASSOCIATES | 201704159052264061 |
| JENKINS PATRICK B. | JAMAICA NY 11436 | 02/26/2017 | 700.00 | PATRICK B JENKINS & ASSOCIATES | 201704159052264060 |
| JENKINS PATRICK B. | JAMAICA NY 11436 | 12/23/2016 | 1000.00 | PATRICK B JENKINS & ASSOCIATES | 201701319042272346 |
| JENKINS PATRICK B. | JAMAICA NY 11436 | 01/23/2017 | 1000.00 | PATRICK B JENKINS & ASSOCIATES | 201704159052264059 |
| CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||
| GASKIN, ROBERT A. MR. | JAMAICA NY 11435 | 05/04/2007 | -225.00 | 28930997465 | |
| GATLING, LUTHER | TEANECK NJ 07666 | 02/10/2001 | -500.00 | 22990353627 | |
| GATLING, LUTHER | TEANECK NJ 07666 | 02/10/2001 | -500.00 | 21990370962 | |
| HOME LINK REALTY, | JAMAICA NY 11418 | 02/19/2007 | -1000.00 | 28990711992 | |
| J. ADAMS CONSULTING, LLC | NEW YORK NY 10022 | 02/19/2007 | -250.00 | 28990711994 | |
TRY A: NEW QUERY RETURN TO: FEC HOME PAGE
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