Individuals Who Gave To This Committee
Whose Last Name Begins With 'K-O'
INTERNATIONAL COUNCIL OF SHOPPING CENTERS INC POLITICAL ACTION COMMITTEE (ICSC PAC)
Party: No Associated Party555 12TH STREET, NW
SUITE 660
WASHINGTON, DC 20004
The query you have chosen matched 497 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
KAPLAN, ALYCE | ATHERTON | CA | 94027 | 09/11/2000 | 1000.00 | HOUSEWIFE | 20036294248 |
KAPLAN, STEVEN B | ATHERTON | CA | 94027 | 10/09/2003 | 500.00 | STEVEN B. KAPLAN CO. | 23992335876 |
KARP, STEPHEN | NEWTON CENTER | MA | 02459 | 11/27/2006 | 1250.00 | NEW ENGLAND DEVELOPMENT | 27930148989 |
KARP, STEPHEN | NEWTON CENTER | MA | 02459 | 08/16/2005 | 1000.00 | NEW ENGLAND DEVELOPMENT | 25971497284 |
KARP, STEPHEN | NEWTON CENTER | MA | 02159 | 10/14/1997 | 5000.00 | NEW ENGLAND DEVELOPMENT | 97032494046 |
KARP, STEPHEN | NEWTON CENTER | MA | 02159 | 08/27/1998 | 5000.00 | NEW ENGLAND DEVELOPMENT | 98033554888 |
KARP, STEPHEN R | NEWTON CENTRE | MA | 02159 | 09/01/1999 | 5000.00 | NEW ENGLAND DEVELOPMENT | 99034864716 |
KARP, STEPHEN R | NEWTON CENTRE | MN | 02159 | 05/08/2000 | 5000.00 | NEW ENGLAND DEVELOPMENT | 20035672301 |
KARP, STEPHEN R | NEWTON CENTER | MA | 02459 | 08/03/2001 | 5000.00 | NEW ENGLAND DEVELOPMENT/CHAIRMAN | 22990334774 |
KARP, STEPHEN R. | BOSTON | MA | 02116 | 07/10/2018 | 5000.00 | NEW ENGLAND DEVELOPMENT | 201810119124486603 |
KARP, STEPHEN R. | BOSTON | MA | 02116 | 04/07/2017 | 5000.00 | NEW ENGLAND DEVELOPMENT | 201801319091221230 |
KARP, STEPHEN R. | BOSTON | MA | 02116 | 04/21/2016 | 5000.00 | NEW ENGLAND DEVELOPMENT | 201801319091219964 |
KARP, STEPHEN R. | NEWTON | MA | 02459 | 07/13/2011 | 2500.00 | NEW ENGLAND DEVELOPMENT | 11932252455 |
KARP, STEPHEN R. | NEWTON CENTER | MA | 02459 | 04/24/2007 | 1250.00 | NEW ENGLAND DEVELOPMENT | 28931495537 |
KARP, STEPHEN R. | NEWTON CENTER | MA | 02459 | 06/13/2008 | 1500.00 | NEW ENGLAND DEVELOPMENT/CHAIRMAN | 28932277210 |
KARP, STEPHEN R. | NEWTON CENTER | MA | 02459 | 12/28/2009 | 2500.00 | NEW ENGLAND DEVELOPMENT | 10930493165 |
KARP, STEPHEN R. | NEWTON | MA | 02459 | 12/02/2010 | 2500.00 | NEW ENGLAND DEVELOPMENT | 11990079914 |
KARP, STEPHEN R. | NEWTON | MA | 02459 | 03/21/2012 | 2500.00 | NEW ENGLAND DEVELOPMENT | 12971120741 |
KARP, STEPHEN R. | BOSTON | MA | 02116 | 10/09/2013 | 5000.00 | NEW ENGLAND DEVELOPMENT | 201801319091215143 |
KARP, STEPHEN R. | BOSTON | MA | 02116 | 05/09/2014 | 5000.00 | NEW ENGLAND DEVELOPMENT | 201801319091216278 |
KARP, STEPHEN R. | BOSTON | MA | 02116 | 03/31/2015 | 5000.00 | NEW ENGLAND DEVELOPMENT | 201801319091217567 |
KATZ PROPERTIES, | NEW YORK | NY | 10001 | 11/29/2016 | 300.00 | 201801319091220750 | |
KATZMAN, CHAIM | MIAMI | FL | 33179 | 05/09/2016 | 1200.00 | EQUITY ONE, INC. | 201801319091220027 |
KATZMAN, CHAIM | MIAMI | FL | 33179 | 05/29/2015 | 1000.00 | EQUITY ONE, INC. | 201801319091217660 |
KATZMAN, CHAIM | MIAMI | FL | 33179 | 10/30/2013 | 1666.00 | EQUITY ONE, INC. | 201801319091215143 |
KAUFMAN, BARRY | NEW ALBANY | OH | 43054 | 06/02/2006 | 250.00 | LIMITED BRANDS | 27930146732 |
KAUFMAN, BARRY | NEW ALBANY | OH | 43054 | 10/17/2005 | 250.00 | LIMITED BRANDS | 25971515938 |
KAUFMAN, BARRY | NEW ALBANY | OH | 43054 | 10/10/2004 | 250.00 | LIMITED BRANDS | 25970701817 |
KAUFMAN, BARRY D | NEW ALBANY | OH | 43054 | 10/09/2003 | 500.00 | LIMITED REAL ESTATE | 23992335877 |
KAUFMAN, BARRY D. | CHICAGO | IL | 60611 | 05/19/2010 | 250.00 | BARRY D. KAUFMAN, LLC | 10930818367 |
KAUFMAN, BARRY D. | NEW ALBANY | OH | 43054 | 11/25/2007 | 250.00 | LIMITED BRANDS | 28931495583 |
KAUFMAN, BARRY D. SR. | CHICAGO | IL | 60611 | 07/13/2011 | 250.00 | HILCO REAL ESTATE LLC | 11932252456 |
KEIG, GORDON A. | PHOENIX | AZ | 85016 | 06/28/2017 | 250.00 | PENNANT DEVELOPMENT | 201801319091221230 |
KERCHEVAL, MICHAEL | NEW YORK | NY | 10020 | 07/10/2002 | 500.00 | INT'L COUNCIL OF SHOPPING CENTERS/P | 22991623189 |
KERCHEVAL, MICHAEL | BOULDER | CO | 80309 | 12/23/2013 | 1000.00 | MICHAEL P. KERCHEVAL | 201801319091215283 |
KERKHOFF, JON S. | OMAHA | NE | 68144 | 09/27/2016 | 250.00 | DIVERSIFIED PROPERTY RESOURCES, INC | 201801319091220387 |
KERR, JEFFREY | BATTLE CREEK | MI | 49014 | 10/05/2006 | 250.00 | FAIRFIELD CORPORATION | 27960066374 |
KERR, JEFFREY | BATTLE CREEK | MI | 49014 | 12/17/2004 | 250.00 | FAIRFIELD CORPORATION | 25970702342 |
KERR, JEFFREY | MUSKEGON | MI | 49441 | 03/09/1998 | 1000.00 | SIGNATURE SPORTS & ENTERTAINMENT | 98033014663 |
KESSINGER, KEVIN | CHICAGO | IL | 60606 | 12/29/2017 | 1000.00 | SHOPCORE PROPERTIES | 201804159108128221 |
KILDUFF, LAWRENCE | SAUKVILLE | WI | 53080 | 03/27/2006 | 2500.00 | THE KILDUFF COMPANY | 26960065725 |
KILDUFF, LAWRENCE E | MILWAUKEE | WI | 53212 | 11/11/2003 | 1500.00 | THE ENDEAVOUR COMPANY | 23992539674 |
KILDUFF, LAWRENCE E | SAUKVILLE | WI | 53080 | 06/15/2004 | 1000.00 | THE KILDUFF COMPANY | 24981255230 |
KLEBAN, KENNETH M. | FAIRFIELD | CT | 06825 | 04/21/2015 | 5000.00 | TURNPIKE PROPERTIES, LLC | 201801319091217633 |
KLEIN, BARRY | FARMINGTON | MI | 48334 | 07/24/2006 | 1000.00 | BARRY M. KLEIN REALTY ENTERPRISES | 27960066123 |
KLEIN, BARRY | FARMINGTON | MI | 48334 | 09/20/2005 | 1000.00 | BARRY M. KLEIN REALTY ENTERPRISES | 25971504692 |
KLEIN, BARRY | FARMINGTON HILLS | MI | 48334 | 08/10/2000 | 1250.00 | BARRY M KLEIN REAL ESTATE | 20036042522 |
KLEIN, BARRY | BLOOMFIELD HILLS | MI | 48301 | 01/07/1997 | 1250.00 | BARRY M KLEIN REAL ESTATE INC | 97031854198 |
KLEIN, BARRY | BLOOMFIELD HILLS | MI | 48301 | 01/07/1997 | 1250.00 | BARRY M KLEIN REAL ESTATE INC | 97031854198 |
KLEIN, BARRY M | FARMINGTON | MI | 48334 | 10/27/2003 | 1500.00 | BARRY M. KLEIN REAL ESTATE; INC. | 23992335877 |
KLEIN, BARRY M. | FARMINGTON | MI | 48334 | 10/22/2007 | 1000.00 | BARRY M. KLEIN REALTY ENTERPRISES | 28931495584 |
KLEIN, BARRY M. | FARMINGTON | MI | 48334 | 09/10/2008 | 1000.00 | BARRY M. KLEIN REALTY ENTERPRISES/ | 28992679317 |
KLEIN, HELEN | BLOOMFIELD HILLS | MI | 48301 | 08/10/2000 | 1250.00 | BARRY M KLEIN REAL ESTATE | 20036042522 |
KLIPPER, MITCHELL S | NEW YORK | NY | 10011 | 07/10/2002 | 1000.00 | BARNES & NOBLE; INC./PRESIDENT | 22991623190 |
KLIPPER, MITCHELL S | NEW YORK | NY | 10011 | 12/03/2001 | 1000.00 | BARNES & NOBLE; INC./PRESIDENT | 22990334774 |
KRANZDORF, NORMAN | PLYMOUTH MEETING | PA | 19462 | 09/29/2004 | 1250.00 | URDANG CAPITAL MANAGEMENT INC. | 25970701477 |
KRANZDORF, NORMAN | PLYMOUTH MEETING | PA | 19462 | 06/03/2006 | 1500.00 | URDANG CAPITAL MANAGEMENT INC. | 27930146733 |
KRANZDORF, NORMAN | NARBERTH | PA | 19072 | 08/10/2000 | 1000.00 | KRAMONT REALTY CO | 20036042522 |
KRANZDORF, NORMAN | NARBERTH | PA | 19072 | 08/30/1999 | 1250.00 | KRANZCO REALTY | 99034822377 |
KRANZDORF, NORMAN | NARBERTH | PA | 19072 | 09/24/1998 | 1250.00 | KRANZCO REALTY TRUST | 98033744057 |
KRANZDORF, NORMAN | NARBERTH | PA | 19072 | 10/14/1997 | 1250.00 | KRANZCO REALTY TRUST | 97032494047 |
KRANZDORF, NORMAN | PLYMOUTH MEETING | PA | 19462 | 09/07/2005 | 1250.00 | URDANG CAPITAL MANAGEMENT INC. | 25971504692 |
KRANZDORF, NORMAN M | PLYMOUTH MEETING | PA | 19462 | 07/10/2002 | 2500.00 | KRAMONT REALTY TRUST/CHAIRMAN | 22991623190 |
KRANZDORF, NORMAN M | PLYMOUTH MEETING | PA | 19462 | 07/25/2001 | 2000.00 | KRAMONT REALTY TRUST/CHAIRMAN | 22990334774 |
KRANZDORF, NORMAN M | PLYMOUTH MEETING | PA | 19462 | 11/01/2003 | 1000.00 | KRAMONT REALTY TRUST | 23992539675 |
KRANZDORF, NORMAN M. | BALA CYNWYD | PA | 19004 | 09/14/2018 | 500.00 | AMTERRE PROPERTY GROUP LLC | 201810119124486604 |
KRANZDORF, NORMAN M. | PLYMOUTH MEETING | PA | 19462 | 05/03/2011 | 1000.00 | URDANG CAPITAL MANAGEMENT, INC. | 11931664325 |
KRANZDORF, NORMAN M. | BALA CYNWYD | PA | 19004 | 04/21/2015 | 1000.00 | AMTERRE PROPERTY GROUP LLC | 201801319091217634 |
KRANZDORF, NORMAN M. | BALA CYNWYD | PA | 19004 | 08/31/2016 | 500.00 | AMTERRE PROPERTY GROUP LLC | 201801319091220336 |
KRANZDORF, NORMAN M. | BALA CYNWYD | PA | 19004 | 05/09/2014 | 1000.00 | AMTERRE PROPERTY GROUP LLC | 201801319091216278 |
KRANZDORF, NORMAN M. | BALA CYNWYD | PA | 19004 | 04/02/2013 | 1000.00 | AMTERRE PROPERTY GROUP LLC | 201801319091211330 |
KRANZDORF, NORMAN M. | PLYMOUTH MEETING | PA | 19462 | 03/30/2012 | 1000.00 | URDANG CAPITAL MANAGEMENT, INC. | 12971120741 |
KRANZDORF, NORMAN M. | PLYMOUTH MEETING | PA | 19462 | 04/26/2007 | 1500.00 | URDANG CAPITAL MANAGEMENT, INC. | 28931495538 |
KRANZDORF, NORMAN M. ESQ. | PLYMOUTH MEETING | PA | 19462 | 08/31/2009 | 1000.00 | URDANG CAPITAL MANAGEMENT, INC. | 10930493166 |
KRANZDORF, NORMAN M. ESQ. | PLYMOUTH MEETING | PA | 19462 | 05/19/2010 | 1000.00 | URDANG CAPITAL MANAGEMENT, INC. | 10930818367 |
KRATCHMAN, CYNTHIA J. | BLOOMFIELD HILLS | MI | 48304 | 11/18/2017 | 200.00 | MID-AMERICA REAL ESTATE CORP. | 201804159108128222 |
KRUGER, GENEVIEVE | CALABASAS | CA | 91302 | 10/06/2004 | 250.00 | MACERICH | 25970701817 |
KRUGER, GENEVIEVE M | CALABASAS | CA | 91302 | 10/10/2003 | 250.00 | MACERICH | 23992335877 |
KRUGER, GENEVIEVE M | CALABASAS | CA | 91302 | 05/31/2002 | 250.00 | MACERICH/DEVELOPER | 22991442192 |
KUCHNY CURTIN, ALLISON | OAK BROOK | IL | 60523 | 12/30/2016 | 250.00 | IRC RETAIL CENTERS | 201801319091220750 |
KUHLE, RICK J. | PHOENIX | AZ | 85016 | 03/17/2017 | 5000.00 | VESTAR | 201801319091221230 |
KUHLE, RICK J. | PHOENIX | AZ | 85016 | 10/02/2018 | 5000.00 | VESTAR | 201812069134833061 |
KUHLE, RICK J. | PHOENIX | AZ | 85016 | 07/27/2015 | 5000.00 | VESTAR | 201801319091218346 |
KUHLE, RICK J. | PHOENIX | AZ | 85016 | 04/07/2016 | 5000.00 | VESTAR | 201801319091219964 |
LAKE, MARK C. | MILWAUKEE | WI | 53226 | 02/14/2013 | 1000.00 | WANGARD PARTNERS, INC. | 201801319091211103 |
LAMBERT, MARK T. | HOFFMAN ESTATES | IL | 60192 | 11/21/2012 | 250.00 | THE CROWN GROUP | 12961320502 |
LAMISHAW, MATTHEW | LOS ANGELES | CA | 90017 | 07/13/2015 | 1666.67 | KENNERLY, LAMISHAW & ROSSI LLP | 201801319091218345 |
LAMISHAW, MATTHEW | LOS ANGELES | CA | 90017 | 05/14/2014 | 5000.00 | KENNERLY, LAMISHAW & ROSSI LLP | 201801319091216279 |
LAMPASSI, JAMES J. | POWAY | CA | 92064 | 09/30/2015 | 350.00 | TREADWELL COMMERCIAL ADVISORS, LLC | 201801319091218443 |
LAMPASSI, JAMES J. | POWAY | CA | 92064 | 10/10/2016 | 250.00 | TREADWELL COMMERCIAL ADVISORS, LLC | 201801319091220451 |
LAMPASSI, JAMES J. | POWAY | CA | 92064 | 10/31/2014 | 300.00 | TREADWELL COMMERCIAL ADVISORS, LLC | 201801319091216962 |
LAMPASSI, JAMES J. JR | NEW YORK | NY | 10011 | 07/10/2018 | 300.00 | BARNES & NOBLE BOOKSELLERS, INC. | 201810119124486604 |
LAMY, KENNETH S. | MANDEVILLE | LA | 70471 | 10/02/2018 | 500.00 | THE LAMY GROUP, LTD. | 201812069134833061 |
LAMY, KENNETH S. | MANDEVILLE | LA | 70471 | 06/28/2017 | 250.00 | THE LAMY GROUP, LTD. | 201801319091221231 |
LAPIN, JUDI | IRVINE | CA | 92614 | 11/03/2006 | 1000.00 | LAPIN CONSULTING GROUP | 27930148989 |
LAPIN, JUDI | IRVINE | CA | 92614 | 08/19/2005 | 2000.00 | LAPIN CONSULTING GROUP | 25971497285 |
LAPIN, JUDI A. | IRVINE | CA | 92604 | 07/29/2011 | 500.00 | LAPIN CONSULTING GROUP | 11932252456 |
LAPIN, JUDI A. | IRVINE | CA | 92604 | 06/01/2012 | 500.00 | LAPIN CONSULTING GROUP | 12952536913 |
LAPIN, JUDI A. | IRVINE | CA | 92614 | 05/23/2007 | 1000.00 | LAPIN CONSULTING GROUP | 28931495538 |
LAPIN, JUDI A. | IRVINE | CA | 92604 | 11/20/2014 | 500.00 | LAPIN CONSULTING GROUP | 201801319091216963 |
LAPIN, JUDI A. | IRVINE | CA | 92614 | 01/09/2008 | 1500.00 | LAPIN CONSULTING GROUP | 28990954908 |
LAPIN, JUDI A. | IRVINE | CA | 92614 | 09/23/2009 | 500.00 | LAPIN CONSULTING GROUP | 10930493166 |
LAPIN, JUDI A. | IRVINE | CA | 92604 | 10/18/2010 | 500.00 | LAPIN CONSULTING GROUP | 10992468015 |
LAPIN, JUDI A. | IRVINE | CA | 92604 | 02/28/2013 | 500.00 | LAPIN CONSULTING GROUP | 201801319091211103 |
LAPIN, JUDI A. | IRVINE | CA | 92604 | 04/26/2013 | 500.00 | LAPIN CONSULTING GROUP | 201801319091211330 |
LARCHER, DAVID J. | PHOENIX | AZ | 85016 | 10/24/2018 | 1000.00 | VESTAR | 201812069134833062 |
LARMAN, PHILIP N. | INDIANAPOLIS | IN | 46240 | 02/13/2018 | 5000.00 | PK PARTNERS, LLC | 201806139113677373 |
LARSON, CHRISTIAN C. | SOLVANG | CA | 93463 | 02/15/2012 | 365.00 | HAMILTON CHASE, INC. | 12970748209 |
LARSON, CHRISTIAN C. | PARK CITY | UT | 84098 | 07/23/2014 | 300.00 | HAMILTON CHASE, INC. | 201801319091216390 |
LARSON, CHRISTIAN C. | SOLVANG | CA | 93463 | 11/30/2012 | 250.00 | HAMILTON CHASE, INC. | 13960499955 |
LARUE, DAVID J. | CLEVELAND | OH | 44113 | 10/06/2009 | 1000.00 | FOREST CITY ENTERPRISES | 10930493166 |
LARUE, DAVID J. | CLEVELAND | OH | 44113 | 05/19/2010 | 1000.00 | FOREST CITY ENTERPRISES | 10930818368 |
LARUE, DAVID J. | CLEVELAND | OH | 44113 | 08/15/2008 | 1000.00 | FOREST CITY ENTERPRISES/COMMERCIAL | 28933095314 |
LARUE, DAVID J. | CLEVELAND | OH | 44113 | 06/22/2011 | 1000.00 | FOREST CITY ENTERPRISES | 11931957508 |
LARUE, DAVID J. | CLEVELAND | OH | 44113 | 04/21/2016 | 5000.00 | FOREST CITY REALTY TRUST, INC. | 201801319091219965 |
LARUE, DAVID J. | CLEVELAND | OH | 44113 | 03/31/2015 | 5000.00 | FOREST CITY REALTY TRUST, INC. | 201801319091217568 |
LARUE, DAVID J. | CLEVELAND | OH | 44113 | 05/14/2014 | 5000.00 | FOREST CITY REALTY TRUST, INC. | 201801319091216279 |
LARUE, DAVID J. | CLEVELAND | OH | 44113 | 12/16/2013 | 2500.00 | FOREST CITY REALTY TRUST, INC. | 201801319091215283 |
LARUE, DAVID J. | CLEVELAND | OH | 44113 | 09/27/2013 | 2500.00 | FOREST CITY REALTY TRUST, INC. | 201801319091214907 |
LARUE, DAVID J. | CLEVELAND | OH | 44113 | 11/12/2012 | 1000.00 | FOREST CITY ENTERPRISES | 12961320502 |
LAZAR, JASON | CLOSTER | NJ | 07624 | 04/11/2016 | 5000.00 | HEIDENBERG PROPERTIES GROUP | 201801319091219965 |
LEBOVITZ, CHARLES | CHATTANOOGA | TN | 37421 | 06/07/2006 | 5000.00 | CBL & ASSOCIATES PROPERTIES INC. | 27930146733 |
LEBOVITZ, CHARLES | CHATTANOOGA | TN | 37421 | 10/14/1997 | 2500.00 | CBL & ASSOCIATES PROPERTIES | 97032494047 |
LEBOVITZ, CHARLES | CHATTANOOGA | TN | 37421 | 05/06/1998 | 2500.00 | CBL & ASSOCIATES PROPERTIES | 98033191192 |
LEBOVITZ, CHARLES | CHATTANOOGA | TN | 37421 | 09/07/2004 | 3500.00 | CBL & ASSOCIATES PROPERTIES INC. | 25970701477 |
LEBOVITZ, CHARLES | CHATTANOOGA | TN | 37421 | 07/29/2005 | 4000.00 | CBL & ASSOCIATES PROPERTIES INC. | 25980674909 |
LEBOVITZ, CHARLES | CHATTANOOGA | TN | 37421 | 03/09/1999 | 2500.00 | CBL & ASSOCIATES PROP | 99034452896 |
LEBOVITZ, CHARLES | CHATTANOOGA | TN | 37421 | 05/11/2000 | 2500.00 | CBL & ASSOCIATES | 20035672301 |
LEBOVITZ, CHARLES B | CHATTANOOGA | TN | 37421 | 07/25/2001 | 2500.00 | CBL & ASSOCIATES PROPERTIES; INC./C | 22990334775 |
LEBOVITZ, CHARLES B | CHATTANOOGA | TN | 37421 | 10/27/2003 | 2500.00 | CBL & ASSOCIATES PROPERTIES; INC. | 23992335878 |
LEBOVITZ, CHARLES B. | CHATTANOOGA | TN | 37421 | 06/27/2018 | 5000.00 | CBL PROPERTIES, INC. | 201807139115401028 |
LEBOVITZ, CHARLES B. | CHATTANOOGA | TN | 37421 | 06/22/2011 | 2500.00 | CBL & ASSOCIATES PROPERTIES, INC. | 11931957508 |
LEBOVITZ, CHARLES B. | CHATTANOOGA | TN | 37421 | 03/21/2011 | 2500.00 | CBL & ASSOCIATES PROPERTIES, INC. | 11931215750 |
LEBOVITZ, CHARLES B. | CHATTANOOGA | TN | 37421 | 03/22/2017 | 5000.00 | CBL & ASSOCIATES PROPERTIES, INC. | 201801319091221231 |
LEBOVITZ, CHARLES B. | CHATTANOOGA | TN | 37421 | 02/03/2015 | 5000.00 | CBL & ASSOCIATES PROPERTIES, INC. | 201801319091217342 |
LEBOVITZ, CHARLES B. | CHATTANOOGA | TN | 37421 | 04/07/2016 | 5000.00 | CBL & ASSOCIATES PROPERTIES, INC. | 201801319091219965 |
LEBOVITZ, CHARLES B. | CHATTANOOGA | TN | 37421 | 01/29/2014 | 5000.00 | CBL & ASSOCIATES PROPERTIES, INC. | 201801319091215628 |
LEBOVITZ, CHARLES B. | CHATTANOOGA | TN | 37421 | 02/02/2012 | 5000.00 | CBL & ASSOCIATES PROPERTIES, INC. | 12970748209 |
LEBOVITZ, CHARLES B. | CHATTANOOGA | TN | 37421 | 03/28/2013 | 5000.00 | CBL & ASSOCIATES PROPERTIES, INC. | 201801319091211250 |
LEBOVITZ, CHARLES B. | CHATTANOOGA | TN | 37421 | 08/19/2009 | 2500.00 | CBL & ASSOCIATES PROPERTIES, INC. | 10930493167 |
LEBOVITZ, CHARLES B. | CHATTANOOGA | TN | 37421 | 05/06/2010 | 2500.00 | CBL & ASSOCIATES PROPERTIES, INC. | 10930818368 |
LEBOVITZ, CHARLES B. | CHATTANOOGA | TN | 37421 | 09/05/2008 | 5000.00 | CBL & ASSOCIATES PROPERTIES, INC./C | 28992679318 |
LEBOVITZ, CHARLES B. | CHATTANOOGA | TN | 37421 | 04/16/2007 | 5000.00 | CBL & ASSOCIATES PROPERTIES, INC. | 28931495538 |
LEBOVITZ, MICHAEL I | CHATTANOOGA | TN | 37421 | 06/17/2002 | 2500.00 | CBL & ASSOCIATES PROPERTIES; INC./S | 22991444537 |
LEBOVITZ, STEPHEN | WESTON | MA | 02493 | 09/30/2004 | 1000.00 | CBL & ASSOCIATES PROPERTIES INC. | 25970701477 |
LEBOVITZ, STEPHEN | WESTON | MA | 02493 | 06/07/2006 | 1500.00 | CBL & ASSOCIATES PROPERTIES INC. | 27930146733 |
LEBOVITZ, STEPHEN | WESTON | MA | 02493 | 07/29/2005 | 1250.00 | CBL & ASSOCIATES PROPERTIES INC. | 25980674909 |
LEBOVITZ, STEPHEN D | WESTON | MA | 2493 | 10/27/2003 | 1000.00 | CBL & ASSOCIATES PROPERTIES; INC. | 23992335878 |
LEBOVITZ, STEPHEN D. | WESTON | MA | 02493 | 04/17/2007 | 2000.00 | CBL & ASSOCIATES PROPERTIES, INC. | 28931495539 |
LEBOVITZ, STEPHEN D. | WESTON | MA | 02493 | 09/15/2009 | 1000.00 | CBL & ASSOCIATES PROPERTIES, INC. | 10930493167 |
LEBOVITZ, STEPHEN D. | CHATTANOOGA | TN | 37421 | 04/10/2013 | 1000.00 | CBL & ASSOCIATES PROPERTIES, INC. | 201801319091211331 |
LEBOVITZ, STEPHEN D. | CHATTANOOGA | TN | 37421 | 05/09/2014 | 1000.00 | CBL & ASSOCIATES PROPERTIES, INC. | 201801319091216279 |
LEBOVITZ, STEPHEN D. | CHATTANOOGA | TN | 37421 | 04/14/2016 | 5000.00 | CBL & ASSOCIATES PROPERTIES, INC. | 201801319091219966 |
LEBOVITZ, STEPHEN D. | CHATTANOOGA | TN | 37421 | 06/27/2018 | 5000.00 | CBL PROPERTIES, INC. | 201807139115401029 |
LEBOVITZ, STEPHEN D. | CHATTANOOGA | TN | 37421 | 04/21/2015 | 2500.00 | CBL & ASSOCIATES PROPERTIES, INC. | 201801319091217634 |
LEBOVITZ, STEPHEN D. | CHATTANOOGA | TN | 37421 | 04/21/2017 | 5000.00 | CBL & ASSOCIATES PROPERTIES, INC. | 201801319091221232 |
LEBOVITZ, STEPHEN D. | CHATTANOOGA | TN | 37421 | 03/30/2012 | 1000.00 | CBL & ASSOCIATES PROPERTIES, INC. | 12971120741 |
LEBOVITZ, STEPHEN D. | CHATTANOOGA | TN | 37421 | 05/25/2010 | 1000.00 | CBL & ASSOCIATES PROPERTIES, INC. | 10930818368 |
LEBOVITZ, STEPHEN D. | WESTON | MA | 02493 | 09/02/2008 | 2500.00 | CBL & ASSOCIATES PROPERTIES, INC./P | 28992679318 |
LEBOVITZ, STEPHEN D. | CHATTANOOGA | TN | 37421 | 04/05/2011 | 1000.00 | CBL & ASSOCIATES PROPERTIES, INC. | 11931450489 |
LELLI, ALEX J. | ROMEOVILLE | IL | 60446 | 06/06/2008 | 200.00 | ULTA SALON COSMETICS/V.P. DEVELOPME | 28932277210 |
LELLI, ALEX J. JR. | ROMEOVILLE | IL | 60446 | 03/21/2012 | 250.00 | ULTA | 12971120742 |
LELLI, ALEX J. JR. | ROMEOVILLE | IL | 60446 | 05/17/2011 | 250.00 | ULTA | 11931664325 |
LERNER, JASON | ENGLEWOOD CLIFFS | NJ | 07632 | 04/27/2017 | 1000.00 | LERNER PROPERTIES | 201801319091221232 |
LERNER, STEPHEN | ENGLEWOOD CLIFFS | NJ | 07632 | 04/27/2017 | 5000.00 | LERNER PROPERTIES | 201801319091221232 |
LEVICK, MARK | ATLANTA | GA | 30305 | 05/15/1998 | 1000.00 | ALTMAN, KRITZER & LEVICK PC | 98033191193 |
LEVICK, MARK | ATLANTA | GA | 30305 | 03/12/1999 | 1000.00 | ALTMAN KRITZER & LEVICK PC | 99034452896 |
LEVICK, MARK | ATLANTA | GA | 30339 | 10/09/2000 | 250.00 | ALTMAN KRITZER AND LEVICK | 20036371847 |
LEVINE, MARVIN J. | CHICAGO | IL | 60606 | 03/21/2012 | 250.00 | GENERAL GROWTH PROPERTIES, INC. | 12971120742 |
LINDSEY, DAVID P. | SEATTLE | WA | 98101 | 11/12/2012 | 1000.00 | NORDSTROM, INC. | 12961320503 |
LINDSEY, DAVID P. | BAINBRIDGE ISLAND | WA | 98110 | 05/09/2014 | 1000.00 | DAVID LINDSEY & ASSOCIATES | 201801319091216280 |
LINDSEY, DAVID P. | BAINBRIDGE ISLAND | WA | 98110 | 02/15/2013 | 1000.00 | DAVID LINDSEY & ASSOCIATES | 201801319091211104 |
LINDSEY, DAVID P. | SEATTLE | WA | 98101 | 07/13/2011 | 1000.00 | NORDSTROM, INC. | 11932252456 |
LINDSEY, DAVID P. | SEATTLE | WA | 98101 | 10/20/2010 | 1000.00 | NORDSTROM, INC. | 10992468016 |
LINDSEY, DAVID P. | SEATTLE | WA | 98101 | 10/29/2009 | 500.00 | NORDSTROM, INC. | 10930493168 |
LINDSEY, DAVID P. | SEATTLE | WA | 98101 | 09/10/2008 | 250.00 | NORDSTROM, INC./VICE PRESIDENT | 28992679318 |
LINDSEY, DAVID P. | BAINBRIDGE ISLAND | WA | 98110 | 04/07/2016 | 1000.00 | DAVID LINDSEY & ASSOCIATES | 201801319091219966 |
LINDSEY, DAVID P. FAIA | BAINBRIDGE ISLAND | WA | 98110 | 03/31/2015 | 1000.00 | DAVID LINDSEY & ASSOCIATES | 201801319091217568 |
LINDSEY, DAVID P. FAIA | BAINBRIDGE ISLAND | WA | 98110 | 11/04/2013 | 75.00 | DAVID LINDSEY & ASSOCIATES | 201801319091215180 |
LIPARI, JOSEPH | NEW YORK | NY | 10019 | 04/25/2017 | 1000.00 | ROBERTS & HOLLAND, LLP | 201801319091221233 |
LIPARI, JOSEPH | NEW YORK | NY | 10019 | 03/20/2012 | 1000.00 | ROBERTS & HOLLAND, LLP | 12971120742 |
LIPARI, JOSEPH | NEW YORK | NY | 10019 | 04/05/2011 | 1000.00 | ROBERTS & HOLLAND, LLP | 11931450489 |
LIPARI, JOSEPH | NEW YORK | NY | 10019 | 07/06/2016 | 1000.00 | ROBERTS & HOLLAND, LLP | 201801319091220286 |
LIPARI, JOSEPH | NEW YORK | NY | 10019 | 12/19/2012 | 1000.00 | ROBERTS & HOLLAND, LLP | 13960499956 |
LIPKIN, ED | PHILADELPHIA | PA | 19102 | 05/11/2000 | 500.00 | NPAEP | 20035672301 |
LIPKIN, EDWARD | PHILADELPHIA | PA | 19102 | 10/28/2004 | 1000.00 | EBL & S PROPERTY MANAGEMENT INC. | 25970701952 |
LIPKIN, EDWARD | GLADWYNE | PA | 19035 | 06/07/2006 | 1000.00 | EBL&S DEVELOPMENT LLC | 27930146734 |
LIPKIN, EDWARD | PHILADELPHIA | PA | 19102 | 06/16/1999 | 500.00 | NPAEP | 99034582568 |
LIPKIN, EDWARD B | PHILADELPHIA | PA | 19102 | 08/04/2003 | 1000.00 | EBL & S PROPERTY MANAGEMENT; INC. | 23992207896 |
LIPKIN, EDWARD B. | GLADWYNE | PA | 19035 | 04/20/2007 | 1000.00 | EBL&S DEVELOPMENT LLC | 28931495539 |
LIPKIN, EDWARD B. | GLADWYNE | PA | 19035 | 05/30/2008 | 1000.00 | EBL&S DEVELOPMENT LLC/PRESIDENT | 28931934307 |
LIPKIN, EDWARD B. | PHILADELPHIA | PA | 19109 | 11/08/2012 | 500.00 | EBL & S | 12961320503 |
LIPKIN, EDWARD B. | PHILADELPHIA | PA | 19102 | 10/20/2010 | 1000.00 | EBL&S DEVELOPMENT LLC | 10992468016 |
LIPKIN, EDWARD B. | GLADWYNE | PA | 19035 | 09/23/2009 | 1000.00 | EBL&S DEVELOPMENT LLC | 10930493168 |
LOEB, MARSHALL | COLUMBUS | OH | 43215 | 10/03/2005 | 900.00 | GLIMCHER REALTY TRUST | 25971515939 |
LOEB, MARSHALL | COLUMBUS | OH | 43215 | 02/05/2007 | 1000.00 | GLIMCHER | 27930338250 |
LONDRES, TOM | MOUNT LAUREL | NJ | 08054 | 05/10/2018 | 5000.00 | METRO COMMERCIAL REAL ESTATE INC. | 201806139113677388 |
LUKES, DAVID | BEACHWOOD | OH | 44122 | 03/28/2018 | 1667.00 | DDR CORP. | 201806139113677374 |
LUKES, DAVID | BEACHWOOD | OH | 44122 | 05/12/2016 | 1000.00 | DDR CORP. | 201801319091220027 |
LUKES, DAVID | BEACHWOOD | OH | 44122 | 05/29/2015 | 1000.00 | DDR CORP. | 201801319091217660 |
LUKES, DAVID | NEW YORK | NY | 10022 | 04/26/2017 | 2400.00 | DDR CORP. | 201801319091221233 |
MACCARDINI, REBECCA | ANN ARBOR | MI | 48105 | 08/05/2002 | 500.00 | REBECCA MACCARDINI RESOURCES/PRESID | 22991846519 |
MACCARDINI, REBECCA | ANN ARBOR | MI | 48105 | 05/15/2007 | 1500.00 | REBECCA MACCARDINI RESOURCES | 28931495539 |
MACCARDINI, REBECCA | SOUTHFIELD | MI | 48037 | 09/03/1999 | 1000.00 | FORBES COHEN PROPERTIES | 99034864716 |
MACCARDINI, REBECCA | ANN ARBOR | MI | 48105 | 10/28/2003 | 1000.00 | REBECCA MACCARDINI RESOURCES | 23992335878 |
MACCARDINI, REBECCA | ANN ARBOR | MI | 48105 | 12/09/2008 | 1500.00 | REBECCA MACCARDINI RESOURCES | 29990971116 |
MACCARDINI, REBECCA | ANN ARBOR | MI | 48105 | 02/05/2001 | 500.00 | REBECCA MACCARDINI RESOURCES/PRESID | 21990355213 |
MACCARDINI, REBECCA | ANN ARBOR | MI | 48105 | 07/25/2001 | 500.00 | REBECCA MACCARDINI RESOURCES/PRESID | 22990334775 |
MACCARDINI, REBECCA | ANN ARBOR | MI | 48105 | 01/29/2010 | 1000.00 | REBECCA MACCARDINI RESOURCES | 10930493208 |
MACCARDINI, REBECCA L. | ANN ARBOR | MI | 48105 | 12/27/2012 | 1000.00 | RMRESOURCES, LLC | 13960499956 |
MACCARDINI, REBECCA L. | ANN ARBOR | MI | 48105 | 11/30/2014 | 1000.00 | RMRESOURCES, LLC | 201801319091217012 |
MACKIE, DAVID | SEATTLE | WA | 98101 | 08/01/2005 | 250.00 | NORDSTROM INC. | 25971497285 |
MACKIE, DAVID | WOODINVILLE | WA | 98072 | 10/15/1999 | 500.00 | NORDSTROM INC | 99034920013 |
MACKIE, DAVID L. | HAMILTON | MT | 59840 | 03/13/2012 | 250.00 | HAWK POINT COMPANY, LLC | 12971120743 |
MACKIE, DAVID L. | HAMILTON | MT | 59840 | 10/27/2010 | 250.00 | HAWK POINT COMPANY, LLC | 10992468016 |
MACKIE, DAVID L. | HAMILTON | MT | 59840 | 04/02/2013 | 250.00 | DAVID MACKIE | 201801319091211331 |
MACKIE, DAVID L. | HAMILTON | MT | 59840 | 05/03/2011 | 250.00 | HAWK POINT COMPANY, LLC | 11931664325 |
MACKIE, DAVID L. | HAMILTON | MT | 59840 | 09/24/2009 | 250.00 | HAWK POINT COMPANY, LLC | 10930493168 |
MACLEOD, BRUCE | NEW YORK | NY | 10022 | 06/07/2006 | 1000.00 | BMAC REAL ESTATE | 27930146734 |
MACLEOD, BRUCE | NEW YORK | NY | 10022 | 07/25/2005 | 1000.00 | BMAC REAL ESTATE | 25980674910 |
MACLEOD, BRUCE | NEW YORK | NY | 10022 | 09/15/2004 | 1000.00 | BMAC REAL ESTATE | 25970701478 |
MACLEOD, BRUCE | NEW YORK | NY | 10022 | 10/17/2003 | 1000.00 | BMAC REAL ESTATE | 23992335879 |
MACLEOD, BRUCE | RYE | NY | 10580 | 10/26/1999 | 500.00 | THE PALLADIUM CO | 99034920013 |
MACLEOD, BRUCE | NEW YORK | NY | 10019 | 11/24/1998 | 500.00 | THE O'CONNOR GROUP | 99034243849 |
MACLEOD, BRUCE | MONTGOMERY | AL | 36103 | 10/15/1997 | 250.00 | O'CONNOR GROUP | 97032494048 |
MADOK, ROBERT L. ESQ | LOS ANGELES | CA | 90017 | 07/13/2015 | 1666.67 | KENNERLY, LAMISHAW & ROSSI LLP | 201801319091218345 |
MADWAY, LINDA | MOUNT LAUREL | NJ | 08054 | 12/29/2017 | 500.00 | SHOPCORE PROPERTIES | 201804159108128222 |
MAGGIO, PETER J. | MOUNT LAUREL | NJ | 08054 | 12/29/2017 | 500.00 | SHOPCORE PROPERTIES | 201804159108128222 |
MAGY, PAUL S. ESQ | BIRMINGHAM | MI | 48009 | 06/28/2017 | 1000.00 | CLARK HILL PLC | 201801319091221234 |
MAJESTIC REALTY CO., | CITY OF INDUSTRY | CA | 91746 | 03/05/2014 | 450.00 | 201801319091215935 | |
MAKINEN, MICHAEL | NEW YORK | NY | 10022 | 05/06/2016 | 650.00 | DDR CORP. | 201801319091220027 |
MAKINEN, MICHAEL | NEW YORK | NY | 10022 | 04/04/2018 | 1667.00 | DDR CORP. | 201806139113677389 |
MAKINEN, MICHAEL | NEW YORK | NY | 10022 | 05/04/2017 | 1300.00 | DDR CORP. | 201801319091221234 |
MAKINEN, MICHAEL | NEW YORK | NY | 10022 | 05/29/2015 | 1000.00 | DDR CORP. | 201801319091217660 |
MALONEY, GREGORY | ATLANTA | GA | 30326 | 08/28/2015 | 1000.00 | JLL | 201801319091218382 |
MALONEY, GREGORY | ATLANTA | GA | 30326 | 05/27/2016 | 1000.00 | JLL | 201801319091220028 |
MANZO, LORI M. | SAGAMORE BEACH | MA | 02562 | 12/21/2015 | 500.00 | LORI MANZO | 201801319091219318 |
MANZO, LORI M. | SAGAMORE BEACH | MA | 02562 | 12/21/2015 | 500.00 | LORI MANZO | 201801319091219318 |
MARSHALL, ALAN A. JR | CHARLOTTE | NC | 28211 | 03/31/2015 | 500.00 | THE KEITH CORP. | 201801319091217568 |
MARSHALL, JEFFREY L. | COVINGTON | LA | 70433 | 10/31/2016 | 83.34 | STIRLING PROPERTIES | 201801319091220738 |
MARSHALL, REUBEN | BALTIMORE | MD | 21286 | 02/05/2007 | 1000.00 | THE WHITING-TURNER CONTRACTING CO. | 27930338250 |
MARTIN, LAURALEE | IRVINE | CA | 92614 | 04/05/2013 | 250.00 | HCP, INC. | 201801319091211331 |
MARTIN, LAURALEE | CHICAGO | IL | 60601 | 08/06/2012 | 250.00 | JONES LANG LASALLE | 12953045068 |
MARVIN, WILBUR | BATON ROUGE | LA | 70821 | 09/13/1999 | 1000.00 | COMMERCIAL PROPERTIES DEVELOPMENT C | 99034864716 |
MARVIN, WILBUR | BATON ROUGE | LA | 70821 | 10/14/1997 | 1250.00 | COMMERICAL PROPERTIES DEVLOP | 97032494048 |
MARVIN, WILBUR | BATON ROUGE | LA | 70821 | 10/14/1997 | 1250.00 | COMMERCIAL PROPERTIES DEVLOP | 97032494048 |
MARVIN, WILBUR | BATON ROUGE | LA | 70821 | 09/06/2000 | 500.00 | CPDC LTD PARTNERSHIP | 20036294248 |
MATANKY, JAMES E. | CHICAGO | IL | 60601 | 10/14/2011 | 250.00 | MATANKY REALTY GROUP | 11972037138 |
MATANKY, JAMES E. | CHICAGO | IL | 60601 | 05/18/2015 | 5000.00 | MATANKY REALTY GROUP | 201801319091217661 |
MATANKY, JAMES E. | CHICAGO | IL | 60601 | 05/07/2014 | 5000.00 | MATANKY REALTY GROUP | 201801319091216280 |
MATANKY, JAMES E. | CHICAGO | IL | 60601 | 03/13/2018 | 5000.00 | MATANKY REALTY GROUP | 201806139113677374 |
MATANKY, JAMES E. | CHICAGO | IL | 60601 | 05/12/2016 | 5000.00 | MATANKY REALTY GROUP | 201801319091220028 |
MATANKY, JAMES E. | CHICAGO | IL | 60601 | 08/16/2012 | 500.00 | MATANKY REALTY GROUP | 12953045068 |
MATANKY, JAMES E. | CHICAGO | IL | 60601 | 05/10/2017 | 5000.00 | MATANKY REALTY GROUP | 201801319091221235 |
MATHRANI, SANDEEP L. | NEW YORK | NY | 10110 | 10/22/2014 | 2500.00 | GGP, INC. | 201801319091216963 |
MATHRANI, SANDEEP L. | NEW YORK | NY | 10110 | 06/30/2014 | 2500.00 | GGP, INC. | 201801319091216363 |
MATHRANI, SANDEEP L. | NEW YORK | NY | 10110 | 04/26/2013 | 5000.00 | GGP, INC. | 201801319091211332 |
MATHRANI, SANDEEP L. | CHICAGO | IL | 60606 | 04/10/2012 | 5000.00 | GENERAL GROWTH PROPERTIES, INC. | 12971218272 |
MATHRANI, SANDEEP L. | CHICAGO | IL | 60606 | 06/27/2018 | 5000.00 | GGP INC. | 201807139115401029 |
MATHRANI, SANDEEP L. | CHICAGO | IL | 60606 | 10/04/2011 | 5000.00 | GENERAL GROWTH PROPERTIES, INC. | 11972037138 |
MATHRANI, SANDEEP L. | NEW YORK | NY | 10110 | 04/07/2017 | 5000.00 | GGP, INC. | 201801319091221235 |
MATHRANI, SANDEEP L. | NEW YORK | NY | 10110 | 04/07/2016 | 5000.00 | GGP, INC. | 201801319091219966 |
MATHRANI, SANDEEP L. | NEW YORK | NY | 10110 | 09/09/2015 | 5000.00 | GGP, INC. | 201801319091218443 |
MAURIN, JAMES | COVINGTON | LA | 70433 | 01/14/1998 | 1000.00 | STIRLING PROPERTIES | 98032832224 |
MAURIN, JAMES | COVINGTON | LA | 70433 | 02/01/2007 | 5000.00 | STIRLING PROPERTIES | 27930338251 |
MAURIN, JAMES | COVINGTON | LA | 70433 | 01/15/2006 | 5000.00 | STIRLING PROPERTIES | 26980119924 |
MAURIN, JAMES | COVINGTON | LA | 70433 | 01/20/2005 | 5000.00 | STIRLING PROPERTIES | 25970702856 |
MAURIN, JAMES E | COVINGTON | LA | 70433 | 06/07/1999 | 2000.00 | STIRLING PROPERTIES | 99034582568 |
MAURIN, JAMES E | COVINGTON | LA | 70433 | 06/09/2000 | 2000.00 | STIRLING PROPERTIES | 20035874512 |
MAURIN, JAMES E | COVINGTON | LA | 70433 | 10/08/2001 | 2000.00 | STIRLING PROPERTIES/CHAIRMAN & CEO | 22990334776 |
MAURIN, JAMES E | COVINGTON | LA | 70433 | 11/13/2002 | 2000.00 | STIRLING PROPERTIES/CHAIRMAN & CEO | 22992919926 |
MAURIN, JAMES E | COVINGTON | LA | 70433 | 11/13/2002 | 2000.00 | STIRLING PROPERTIES/CHAIRMAN & CEO | 23991168641 |
MAURIN, JAMES E | COVINGTON | LA | 70433 | 11/01/2003 | 5000.00 | STIRLING PROPERTIES | 23992539675 |
MAURIN, JAMES E | COVINGTON | LA | 70433 | 06/21/2004 | 5000.00 | STIRLING PROPERTIES | 24981255230 |
MAURIN, JAMES E. | COVINGTON | LA | 70433 | 02/03/2015 | 5000.00 | STIRLING PROPERTIES | 201801319091217342 |
MAURIN, JAMES E. | COVINGTON | LA | 70433 | 04/21/2016 | 5000.00 | STIRLING PROPERTIES | 201801319091219967 |
MAURIN, JAMES E. | COVINGTON | LA | 70433 | 01/26/2018 | 5000.00 | STIRLING PROPERTIES | 201806139113677374 |
MAURIN, JAMES E. | COVINGTON | LA | 70433 | 03/03/2017 | 5000.00 | STIRLING PROPERTIES | 201801319091221235 |
MAURIN, JAMES E. | COVINGTON | LA | 70433 | 01/29/2014 | 5000.00 | STIRLING PROPERTIES | 201801319091215628 |
MAURIN, JAMES E. | COVINGTON | LA | 70433 | 04/23/2013 | 5000.00 | STIRLING PROPERTIES | 201801319091211332 |
MAURIN, JAMES E. | COVINGTON | LA | 70433 | 02/15/2012 | 5000.00 | STIRLING PROPERTIES | 12970748210 |
MAURIN, JAMES E. | COVINGTON | LA | 70433 | 09/12/2008 | 5000.00 | STIRLING PROPERTIES/CHAIRMAN & CEO | 28992679319 |
MAURIN, JAMES E. | COVINGTON | LA | 70433 | 02/09/2009 | 5000.00 | STIRLING PROPERTIES | 29992509119 |
MAURIN, JAMES E. | COVINGTON | LA | 70433 | 02/26/2010 | 5000.00 | STIRLING PROPERTIES | 10930493209 |
MAURIN, JAMES E. | COVINGTON | LA | 70433 | 03/01/2011 | 5000.00 | STIRLING PROPERTIES | 11931215750 |
MAURIN, JIM | COVINGTON | LA | 70433 | 08/20/1998 | 2000.00 | STIRLING PROPERTIES | 98033554887 |
MAYER, MARTIN | MANDEVILLE | LA | 70471 | 06/07/1999 | 250.00 | STIRLING PROPERTIES | 99034582568 |
MAYER, MARTIN | MONDEVILLE | LA | 70471 | 08/20/1998 | 250.00 | STIRLING PROPERTIES | 98033554887 |
MAYER, MARTIN A | COVINGTON | LA | 70433 | 10/08/2001 | 250.00 | STIRLING PROPERTIES/PRESIDENT | 22990334776 |
MAYER, MARTIN A. | COVINGTON | LA | 70433 | 03/21/2012 | 5000.00 | STIRLING PROPERTIES | 12971120743 |
MAYER, MARTIN A. | COVINGTON | LA | 70433 | 04/12/2013 | 5000.00 | STIRLING PROPERTIES | 201801319091211332 |
MAYER, MARTIN A. | COVINGTON | LA | 70433 | 05/30/2014 | 5000.00 | STIRLING PROPERTIES | 201801319091216280 |
MAYER, MARTIN A. | COVINGTON | LA | 70433 | 03/29/2016 | 5000.00 | STIRLING PROPERTIES | 201801319091219836 |
MAYER, MARTIN A. | COVINGTON | LA | 70433 | 04/30/2015 | 5000.00 | STIRLING PROPERTIES | 201801319091217634 |
MAYER, MARTIN A. | COVINGTON | LA | 70433 | 07/29/2011 | 5000.00 | STIRLING PROPERTIES | 11932252457 |
MAYER, MARTIN A. | COVINGTON | LA | 70433 | 03/27/2017 | 5000.00 | STIRLING PROPERTIES | 201801319091221236 |
MAYER, MARTIN A. | COVINGTON | LA | 70433 | 03/05/2018 | 5000.00 | STIRLING PROPERTIES | 201806139113677375 |
MAYHALL, ROBERT | PHOENIX | AZ | 85028 | 10/10/2004 | 500.00 | WESTCOR DEVELOPMENT PARTNERS | 25970701817 |
MAYHALL, ROBERT | PHOENIX | AZ | 85028 | 11/16/2005 | 1000.00 | WESTCOR DEVELOPMENT PARTNERS | 25980678857 |
MAYHALL, ROBERT G | PHOENIX | AZ | 85028 | 10/16/2003 | 333.33 | WESTCOR PARTNERS | 23992335879 |
MAYS, PHILLIP | PORT WASHINGTON | NY | 11050 | 12/21/2015 | 500.00 | CEDAR REALTY TRUST | 201801319091219318 |
MAYS, PHILLIP | PORT WASHINGTON | NY | 11050 | 12/21/2015 | 500.00 | CEDAR REALTY TRUST | 201801319091219319 |
MCCABE, WILLIAM | WESTON | MA | 02193 | 10/14/1997 | 5000.00 | NEW ENGLAND DEVELOPMENT | 97032494046 |
MCCABE, WILLIAM | WESTON | MA | 02193 | 03/05/1998 | 5000.00 | NEW ENGLAND DEVELOPMENT | 98033014663 |
MCCABE, WILLIAM | WESTON | MA | 02193 | 05/11/2000 | 5000.00 | NEW ENGLAND DEVELOP | 20035672302 |
MCCABE, WILLIAM | WESTON | MA | 02493 | 05/31/2006 | 5000.00 | KINCORA INC | 27930146403 |
MCCABE, WILLIAM | WESTON | MA | 02493 | 04/29/2005 | 5000.00 | KINCORA INC | 25971492716 |
MCCABE, WILLIAM | WESTON | MA | 02493 | 09/15/2004 | 5000.00 | KINCORA INC | 25970701478 |
MCCABE, WILLIAM H | WESTON | MA | 02493 | 12/06/2002 | 5000.00 | KINCORA INC/CEO | 23990278440 |
MCCABE, WILLIAM H | WESTON | MA | 02493 | 07/19/2001 | 5000.00 | KINCORA INC/CEO | 22990334776 |
MCCABE, WILLIAM H | WESTON | MA | 2493 | 09/23/2003 | 5000.00 | KINCORA INC | 23992183874 |
MCCABE, WILLIAM H JR | WESTON | MA | 02193 | 09/01/1999 | 5000.00 | NEW ENGLAND DEVELOPMENT | 99034864717 |
MCCARTY, LYNETTE | GREENWOOD | IN | 46143 | 08/11/2005 | 2500.00 | 25971497285 | |
MCCARTY, MICHAEL | INDIANAOPLIS | IN | 46204 | 09/15/2004 | 2000.00 | SIMON PROPERTY GROUP | 25970701478 |
MCCARTY, MICHAEL | INDIANAOPLIS | IN | 46204 | 06/13/2006 | 3000.00 | SIMON PROPERTY GROUP | 27930146734 |
MCCARTY, MICHAEL E. | INDIANAPOLIS | IN | 46204 | 03/19/2013 | 5000.00 | SIMON | 201801319091211250 |
MCCARTY, MICHAEL E. | INDIANAPOLIS | IN | 46204 | 05/07/2014 | 5000.00 | SIMON | 201801319091216281 |
MCCARTY, MICHAEL E. | INDIANAPOLIS | IN | 46204 | 03/20/2012 | 5000.00 | SIMON PROPERTY GROUP | 12971120743 |
MCCARTY, MICHAEL E. | INDIANAPOLIS | IN | 46204 | 04/05/2011 | 5000.00 | SIMON PROPERTY GROUP | 11931450489 |
MCCARTY, MICHAEL E. | GREENWOOD | IN | 46143 | 04/19/2010 | 5000.00 | SIMON PROPERTY GROUP | 10930717525 |
MCCARTY, MICHAEL E. | GREENWOOD | IN | 46143 | 05/01/2009 | 5000.00 | SIMON PROPERTY GROUP/PRESIDENT-COMM | 29992509120 |
MCCARTY, MICHAEL E. | INDIANAPOLIS | IN | 46204 | 05/23/2008 | 5000.00 | SIMON PROPERTY GROUP/PRESIDENT-COMM | 28931934308 |
MCCARTY, MICHAEL E. | INDIANAOPLIS | IN | 46204 | 04/17/2007 | 4000.00 | SIMON PROPERTY GROUP | 28931495540 |
MCCARTY, MICHAEL E. | INDIANAPOLIS | IN | 46204 | 03/17/2017 | 5000.00 | SIMON | 201801319091221236 |
MCCARTY, MICHAEL E. | INDIANAPOLIS | IN | 46204 | 02/09/2015 | 5000.00 | SIMON | 201801319091217343 |
MCCARTY, MICHAEL E. | INDIANAPOLIS | IN | 46204 | 04/07/2016 | 5000.00 | SIMON | 201801319091219967 |
MCCARTY, MICHAEL E. | INDIANAPOLIS | IN | 46204 | 02/20/2018 | 5000.00 | SIMON | 201806139113677375 |
MCDONALD, MELISSA | CHARLOTTE | NC | 28203 | 12/17/2015 | 25.00 | THE PROVIDENCE GROUP OF THE CAROLIN | 201801319091219319 |
MCDONALD, MELISSA | CHARLOTTE | NC | 28203 | 10/01/2015 | 500.00 | THE PROVIDENCE GROUP OF THE CAROLIN | 201801319091218774 |
MCEWEN, TERRY | MEMPHIS | TN | 38119 | 01/23/2006 | 5000.00 | POAG & MCEWEN LIFESTYLE SHOPPING CE | 26980119924 |
MCEWEN, TERRY | MEMPHIS | TN | 38119 | 01/17/2005 | 1000.00 | POAG & MCEWEN LIFESTYLE SHOPPING CE | 25970702856 |
MCEWEN, TERRY W. | MEMPHIS | TN | 38119 | 04/17/2007 | 5000.00 | POAG & MCEWEN LIFESTYLE SHOPPING CE | 28931495540 |
MCEWEN, TERRY W. | MEMPHIS | TN | 38119 | 09/10/2008 | 1000.00 | POAG & MCEWEN LIFESTYLE SHOPPING CE | 28992679319 |
MCEWEN, TERRY W. | MEMPHIS | TN | 38119 | 11/09/2010 | 250.00 | POAG & MCEWEN LIFESTYLE SHOPPING CE | 10992468017 |
MCGREGOR, DOUGLAS | REISTERTOWN | MD | 21044 | 02/04/1999 | 500.00 | ROUSE CO | 99034391265 |
MCGUINNESS, TIMOTHY | NEW YORK | NY | 10020 | 01/31/2013 | 300.00 | ICSC | 201801319091210887 |
MCINTYRE, KEN | NEW YORK | NY | 10028 | 10/27/2018 | 250.00 | PASSPORT REAL ESTATE LLC | 201812069134833062 |
MCINTYRE, KEN | NEW YORK | NY | 10028 | 09/30/2015 | 1000.00 | PASSPORT REAL ESTATE LLC | 201801319091218443 |
MCINTYRE, KEN | NEW YORK | NY | 10028 | 05/28/2014 | 1000.00 | PASSPORT REAL ESTATE LLC | 201801319091216281 |
MCINTYRE, KEN | NEW YORK | NY | 10028 | 12/23/2013 | 1000.00 | PASSPORT REAL ESTATE LLC | 201801319091215284 |
MCINTYRE, KEN | NEW YORK | NY | 10028 | 03/07/2012 | 400.00 | METLIFE | 12971120744 |
MCINTYRE, KEN | NEW YORK | NY | 10028 | 08/31/2016 | 500.00 | PASSPORT REAL ESTATE LLC | 201801319091220337 |
MCINTYRE, KENNETH A. JR. | NEW YORK | NY | 10028 | 07/13/2011 | 350.00 | METLIFE GROUP INC. | 11932252457 |
MCLEAN, JODIE W. | BETHESDA | MD | 20814 | 09/30/2015 | 5000.00 | EDENS | 201801319091218444 |
MCLEAN, JODIE W. | BETHESDA | MD | 20814 | 12/05/2017 | 5000.00 | EDENS | 201804159108128223 |
MCLEAN, JODIE W. | BETHESDA | MD | 20814 | 08/31/2016 | 5000.00 | EDENS | 201801319091220337 |
MCLEOD, BRUCE | RYE | NY | 10580 | 05/11/2000 | 250.00 | PALLADIUM CO | 20035672302 |
MEDEXPRESS, | MORGANTOWN | WV | 26505 | 03/11/2013 | 450.00 | 201801319091211251 | |
MEHRABI, ARIA | MIAMI | FL | 33180 | 07/02/2015 | 4975.00 | PACIFIC STAR CAPITAL | 201801319091218346 |
MERKEL, THOMAS R. | ELMHURST | IL | 60126 | 05/12/2015 | 4200.00 | SOUTH WATER SIGNS | 201801319091217661 |
MESSINGER, AILEEN | MIAMI BEACH | FL | 33140 | 03/06/2018 | 5000.00 | AILEEN MESSINGER PROJECTS | 201806139113677375 |
MEYER, GREG | CINCINNATI | OH | 45209 | 04/27/2017 | 1000.00 | ANCHOR ASSOCIATES | 201801319091221236 |
MEYER, JON | BEXLEY | OH | 43209 | 01/19/2017 | 1000.00 | STANBERY DEVELOPMENT, LLC | 201801319091221237 |
MICHAELS, ROBERT | CHICAGO | IL | 60606 | 09/22/2006 | 1000.00 | GENERAL GROWTH PROPERTIES INC. | 27950078048 |
MICHAELS, ROBERT | CHICAGO | IL | 60606 | 01/17/2005 | 1000.00 | GENERAL GROWTH PROPERTIES INC. | 25970702857 |
MICHAELS, ROBERT | WAYZATA | MN | 55391 | 11/14/1997 | 1000.00 | GENERAL GROWTH PROPERTIES | 97032563563 |
MICHAELS, ROBERT | WAYZATA | MN | 55391 | 05/02/2000 | 1000.00 | GENERAL GROWTH PROP INC | 20035672302 |
MICHAELS, ROBERT | WAYZATA | MN | 55391 | 02/09/1999 | 1000.00 | GENERAL GROWTH PROP | 99034391265 |
MICHAELS, ROBERT A | CHICAGO | IL | 60606 | 10/21/2003 | 1000.00 | GENERAL GROWTH PROPERTIES; INC. | 23992335879 |
MICHAELS, ROBERT A | CHICAGO | IL | 60606 | 07/19/2001 | 1000.00 | GENERAL GROWTH PROPERTIES; INC./PRE | 22990334777 |
MICHAELS, ROBERT A. | CHICAGO | IL | 60606 | 02/13/2008 | 2000.00 | GENERAL GROWTH PROPERTIES, INC. | 28931495625 |
MICHAELS, ROBERT A. | CHICAGO | IL | 60606 | 05/19/2010 | 1000.00 | GENERAL GROWTH PROPERTIES, INC. | 10930818369 |
MICHAELS, ROBERT A. | CHICAGO | IL | 60606 | 09/15/2009 | 1000.00 | GENERAL GROWTH PROPERTIES, INC. | 10930493169 |
MICHAELS, ROBERT A. | WAYZATA | MN | 55391 | 01/07/2013 | 1000.00 | RAM CAPITAL | 201801319091210888 |
MICHAELS, ROBERT A. | WAYZATA | MN | 55391 | 12/03/2013 | 1000.00 | RAM CAPITAL | 201801319091215284 |
MICHAELS, ROBERT A. | WAYZATA | MN | 55391 | 04/09/2015 | 500.00 | RAM CAPITAL | 201801319091217635 |
MICHAELS, ROBERT A. | WAYZATA | MN | 55391 | 12/12/2016 | 25.00 | RAM CAPITAL | 201801319091220751 |
MICHAELS, ROBERT A. | WAYZATA | MN | 55391 | 04/07/2016 | 1000.00 | RAM CAPITAL | 201801319091219967 |
MICHAELS, ROBERT A. | WAYZATA | MN | 55391 | 11/22/2011 | 1000.00 | RAM CAPITAL | 11953294473 |
MICHAELS, ROBERT A. | WAYZATA | MN | 55391 | 04/07/2017 | 1000.00 | RAM CAPITAL | 201801319091221237 |
MILLER, CHARLES J | BLOOMFIELD HILLS | MI | 48302 | 08/07/2002 | 500.00 | CHUCK MILLER DEVELOPMENT COMPANY/P | 22991846519 |
MILLER, CHARLES J. | BLOOMFIELD HILLS | MI | 48302 | 08/31/2009 | 250.00 | CHUCK MILLER DEVELOPMENT COMPANY | 10930493169 |
MILLER, CHARLES J. | SOUTHFIELD | MI | 48034 | 05/13/2008 | 250.00 | CHUCK MILLER DEVELOPMENT COMPANY/P | 28931934308 |
MILLER, HERBERT | WASHINGTON | DC | 20007 | 10/15/1999 | 5000.00 | WESTERN DEVELOPMENT CORP | 99034920013 |
MILLER, PATRICE | WASHINGTON | DC | 20007 | 01/09/1998 | 5000.00 | HOUSEWIFE | 98032832224 |
MILLER, WEST | DALLAS | TX | 75225 | 04/21/2015 | 5000.00 | CENTERGY RETAIL | 201801319091217635 |
MILLER, WEST | DALLAS | TX | 75225 | 05/12/2014 | -25.00 | CENTERGY RETAIL | 201801319091216282 |
MILLER, WEST | DALLAS | TX | 75225 | 05/09/2014 | 5000.00 | CENTERGY RETAIL | 201801319091216281 |
MILLER, WEST | DALLAS | TX | 75225 | 06/16/2016 | 5000.00 | CENTERGY RETAIL | 201801319091220216 |
MONTESI, TERRY R. | FORT WORTH | TX | 76107 | 07/10/2018 | 5000.00 | TRADEMARK PROPERTY COMPANY | 201810119124486604 |
MONTESI, TERRY R. | FORT WORTH | TX | 76107 | 03/29/2017 | 5000.00 | TRADEMARK PROPERTY COMPANY | 201801319091221237 |
MONTESI, TERRY R. | FORT WORTH | TX | 76107 | 05/28/2015 | 5000.00 | TRADEMARK PROPERTY COMPANY | 201801319091217661 |
MONTESI, TERRY R. | FORT WORTH | TX | 76107 | 05/06/2016 | 5000.00 | TRADEMARK PROPERTY COMPANY | 201801319091220028 |
MOORE, JEROME T. III | MONTGOMERY | AL | 36104 | 12/19/2016 | 2500.00 | MOORE COMPANY REALTY, INC. | 201801319091220751 |
MORGAN, KENNETH M. | MARLTON | NJ | 08053 | 10/06/2015 | 250.00 | MORGAN LAW LLC | 201801319091218774 |
MOSSMAN, DAVID | COSTA MESA | CA | 92626 | 05/06/2016 | 500.00 | DONAHUE SCHRIBER | 201801319091220029 |
MOSSMAN, DAVID | COSTA MESA | CA | 92626 | 05/14/2013 | 500.00 | DONAHUE SCHRIBER | 201801319091211347 |
MOSSMAN, DAVID | COSTA MESA | CA | 92626 | 05/11/2015 | 500.00 | DONAHUE SCHRIBER | 201801319091217662 |
MOSSMAN, DAVID | COSTA MESA | CA | 92626 | 05/08/2012 | 500.00 | DONAHUE SCHRIBER | 12971712198 |
MOSSMAN, DAVID | COSTA MESA | CA | 92626 | 07/28/2010 | 500.00 | DONAHUE SCHRIBER | 10931158430 |
MOSSMAN, DAVID | COSTA MESA | CA | 92626 | 05/22/2014 | 500.00 | DONAHUE SCHRIBER | 201801319091216282 |
MOSSMAN, DAVID | COSTA MESA | CA | 92626 | 09/07/2011 | 500.00 | DONAHUE SCHRIBER | 11952662203 |
MOSSMAN, DAVID | COSTA MESA | CA | 92626 | 05/24/2017 | 500.00 | DONAHUE SCHRIBER | 201801319091221238 |
MOSSMAN, DAVID | COSTA MESA | CA | 92626 | 09/19/2018 | 500.00 | DONAHUE SCHRIBER | 201810119124486605 |
MOZZACHIO, NANCY H. | BROOKLYN | NY | 11201 | 12/21/2015 | 500.00 | SQN RE ADVISORS | 201801319091219320 |
MOZZACHIO, NANCY H. | BROOKLYN | NY | 11201 | 12/21/2015 | 500.00 | SQN RE ADVISORS | 201801319091219319 |
MURPHY, JOEL | ATLANTA | GA | 30305 | 09/22/2006 | 500.00 | COUSINS PROPERTIES INCORPORATED | 27950078048 |
MURPHY, JOEL | ATLANTA | GA | 30305 | 12/02/2005 | 500.00 | COUSINS PROPERTIES INCORPORATED | 26990117481 |
MURPHY, JOEL T | ATLANTA | GA | 30305 | 05/21/2004 | 500.00 | COUSINS PROPERTIES INCORPORATED | 24961637831 |
MURPHY, JOEL T. | ATLANTA | GA | 30305 | 07/17/2007 | 500.00 | COUSINS PROPERTIES INCORPORATED | 28931495584 |
MYERS, MARK L. | SAN FRANCISCO | CA | 94104 | 09/30/2015 | 1000.00 | WELLS FARGO BANK | 201801319091218444 |
MYERS, MARK L. | SAN FRANCISCO | CA | 94104 | 12/23/2013 | 2500.00 | WELLS FARGO BANK | 201801319091215284 |
MYERS, MARK L. | SAN FRANCISCO | CA | 94104 | 10/22/2014 | 2000.00 | WELLS FARGO BANK | 201801319091216963 |
NAKAGAWA, JAMES | SAN DIEGO | CA | 92127 | 12/29/2017 | 1000.00 | SHOPCORE PROPERTIES | 201804159108128223 |
NAY, GARY J. | CINCINNATI | OH | 45243 | 12/01/2014 | 250.00 | RETIRED | 201801319091217013 |
NAY, GARY J. | CINCINNATI | OH | 45243 | 12/09/2015 | 250.00 | RETIRED | 201801319091219320 |
NAY, GARY J. | CINCINNATI | OH | 45243 | 07/13/2011 | 250.00 | RETIRED | 11932252457 |
NAY, GARY J. | CINCINNATI | OH | 45243 | 11/22/2011 | 250.00 | RETIRED | 11953294474 |
NAY, GARY J. | CINCINNATI | OH | 45202 | 04/12/2007 | 1000.00 | FEDERATED DEPARTMENT STORES, INC. | 28931495541 |
NAY, GARY J. | CINCINNATI | OH | 45202 | 03/28/2008 | 500.00 | FEDERATED DEPARTMENT STORES, INC. | 28931495643 |
NAY, GARY J. | CINCINNATI | OH | 45202 | 12/28/2009 | 250.00 | FEDERATED DEPARTMENT STORES, INC. | 10930493169 |
NAY, GARY J. | CINCINNATI | OH | 45243 | 10/27/2010 | 250.00 | RETIRED | 10992468017 |
NAY, GARY J. | CINCINNATI | OH | 45243 | 10/22/2012 | 250.00 | NONE | 12961320504 |
NAY, GARY J. | CINCINNATI | OH | 45243 | 01/31/2013 | 250.00 | RETIRED | 201801319091210888 |
NAY, GARY J. | HOUSTON | TX | 77056 | 12/03/2013 | 250.00 | RETIRED | 201801319091215285 |
NAY, GARY J. | HOUSTON | TX | 77056 | 09/25/2014 | 250.00 | RETIRED | 201801319091216817 |
NEIDICH, DANIEL | NEW YORK | NY | 10022 | 10/15/2007 | 1000.00 | DUNE CAPITAL MGT LP | 28931495584 |
NEIDICH, DANIEL | NEW YORK | NY | 10022 | 05/26/2010 | 1000.00 | DUNE CAPITAL MGT LP | 10930818366 |
NEIDICH, DANIEL | NEW YORK | NY | 10022 | 10/06/2009 | 1000.00 | DUNE CAPITAL MGT LP | 10930493170 |
NEIDICH, DANIEL | NEW YORK | NY | 10022 | 12/15/2005 | 1000.00 | DUNE CAPITAL MGT LP | 26990117481 |
NEIDICH, DANIEL M. | NEW YORK | NY | 10022 | 11/28/2012 | 1000.00 | DUNE REAL ESTATE PARTNERS LP | 13960499957 |
NEIDICH, DANIEL M. | NEW YORK | NY | 10019 | 07/30/2018 | 1000.00 | DUNE REAL ESTATE PARTNERS LP | 201810119124486605 |
NEIDICH, DANIEL M. | NEW YORK | NY | 10022 | 06/20/2013 | 1000.00 | DUNE REAL ESTATE PARTNERS LP | 201801319091211453 |
NEIDICH, DANIEL M. | NEW YORK | NY | 10019 | 05/24/2016 | 1000.00 | DUNE REAL ESTATE PARTNERS LP | 201801319091220029 |
NEIDICH, DANIEL M. | NEW YORK | NY | 10019 | 03/31/2017 | 1000.00 | DUNE REAL ESTATE PARTNERS LP | 201801319091221238 |
NEIDICH, DANIEL M. | NEW YORK | NY | 10019 | 01/13/2015 | 1000.00 | DUNE REAL ESTATE PARTNERS LP | 201801319091217225 |
NELSON, DAVID | MARIETTA | GA | 30067 | 12/02/2005 | 250.00 | COUSINS PROPERTIES | 26990117481 |
NELSON, KATHLEEN | NEW YORK | NY | 10017 | 09/07/2004 | 1000.00 | KATHLEEN M. NELSON | 25970701479 |
NELSON, KATHLEEN | NEW YORK | NY | 10017 | 10/16/2006 | 1500.00 | KMN ASSOCIATES INC. | 27960066374 |
NELSON, KATHLEEN | EAST ATLANTIC BEAC | NY | 11561 | 05/08/2000 | 200.00 | TEACHERS INS AND ANNUITY | 20035672302 |
NELSON, KATHLEEN | NEW YORK | NY | 10017 | 12/15/2005 | 1250.00 | KATHLEEN M. NELSON | 26990117482 |
NELSON, KATHLEEN M | NEW YORK | NY | 10017 | 07/19/2001 | 500.00 | TEACHERS INSURANCE & ANNUITY ASSOCI | 22990334777 |
NELSON, KATHLEEN M | NEW YORK | NY | 10017 | 10/07/2003 | 1000.00 | TEACHERS INSURANCE & ANNUITY ASSOCI | 23992335880 |
NELSON, KATHLEEN M | NEW YORK | NY | 10017 | 06/17/2002 | 500.00 | TEACHERS INSURANCE & ANNUITY ASSOCI | 22991444538 |
NELSON, KATHLEEN M. | NEW YORK | NY | 10017 | 12/04/2008 | 500.00 | KMN ASSOCIATES, INC. | 29990971117 |
NELSON, KATHLEEN M. | NEW YORK | NY | 10017 | 09/21/2007 | 1500.00 | KMN ASSOCIATES, INC. | 28931495585 |
NELSON, KATHLEEN M. | CEDARHURST | NY | 11516 | 10/04/2011 | 500.00 | KMN ASSOCIATES, INC. | 11972037138 |
NELSON, KATHLEEN M. | CEDARHURST | NY | 11516 | 01/21/2015 | 1000.00 | BAY HOLLOW ASSOCIATES LLC | 201801319091217225 |
NELSON, KATHLEEN M. | CEDARHURST | NY | 11516 | 09/16/2016 | 1000.00 | BAY HOLLOW ASSOCIATES LLC | 201801319091220387 |
NELSON, KATHLEEN M. | CEDARHURST | NY | 11516 | 03/31/2015 | 1000.00 | BAY HOLLOW ASSOCIATES LLC | 201801319091217569 |
NELSON, KATHLEEN M. | CEDARHURST | NY | 11516 | 03/18/2013 | 1000.00 | BAY HOLLOW ASSOCIATES LLC | 201801319091211251 |
NELSON, KATHLEEN M. | CEDARHURST | NY | 11516 | 03/18/2013 | 1000.00 | BAY HOLLOW ASSOCIATES LLC | 201801319091211251 |
NELSON, KATHLEEN M. | CEDARHURST | NY | 11516 | 02/24/2012 | 1000.00 | BAY HOLLOW ASSOCIATES | 12970748210 |
NELSON, KATHLEEN M. | CEDARHURST | NY | 11516 | 12/17/2010 | 500.00 | KMN ASSOCIATES, INC. | 11990079915 |
NELSON, KATHLEEN M. | CEDARHURST | NY | 11516 | 12/01/2009 | 500.00 | KMN ASSOCIATES, INC. | 10930493170 |
NELSON, SCOTT | MINNEAPOLIS | MN | 55403 | 05/16/2012 | 1000.00 | TARGET CORPORATION | 12971712198 |
NELSON, SCOTT | MINNEAPOLIS | MN | 55403 | 01/29/2010 | 1000.00 | TARGET CORPORATION | 10930493209 |
NELSON, SCOTT | MINNEAPOLIS | MN | 55403 | 09/23/2011 | 1000.00 | TARGET CORPORATION | 11952662203 |
NELSON, SCOTT A. | ESTERO | FL | 33929 | 05/14/2014 | 1300.00 | SAN PROP ADVISORS | 201801319091216282 |
NELSON, SCOTT A. | ESTERO | FL | 33929 | 05/14/2013 | 1200.00 | SAN PROP ADVISORS | 201801319091211347 |
NELSON, SCOTT A. | ESTERO | FL | 33929 | 04/30/2015 | 1300.00 | SAN PROP ADVISORS | 201801319091217635 |
NELSON, SCOTT A. | ESTERO | FL | 33929 | 04/24/2017 | 1000.00 | SAN PROP ADVISORS | 201801319091221238 |
NEWMAN, JEFF | NEWARK | NJ | 07102 | 06/10/1998 | 1000.00 | SILLS CUMIS ZUCKERMAN RADIN TISCHMA | 98033281933 |
NEWMAN, JEFFREY H. ESQ | NEWARK | NJ | 07102 | 11/18/2015 | 5000.00 | SILLS CUMMIS & GROSS P.C. | 201801319091219173 |
NEWMAN, JEFFREY H. ESQ | NEWARK | NJ | 07102 | 11/27/2017 | 4500.00 | SILLS CUMMIS & GROSS P.C. | 201804159108128223 |
NEWMAN, JEFFREY H. ESQ | NEWARK | NJ | 07102 | 09/13/2016 | 5000.00 | SILLS CUMMIS & GROSS P.C. | 201801319091220388 |
NEWMAN, JEFFREY H. ESQ | NEWARK | NJ | 07102 | 10/09/2018 | 4000.00 | SILLS CUMMIS & GROSS P.C. | 201812069134833062 |
NIEHAUS, CHRISTOPHER | GREENWICH | CT | 06830 | 05/11/2000 | 1000.00 | MORGAN STANLEY REALTY INC | 20035672302 |
NIEHAUS, CHRISTOPHER | GREENWICH | CT | 06830 | 03/21/1999 | 1000.00 | MORGAN STANLEY REALTY INC | 99034452896 |
NIEHAUS, CHRISTOPHER | GREENWICH | CT | 06830 | 08/27/1998 | 1000.00 | MORGAN STANLEY REALTY INC | 98033554888 |
NIEHAUS, CHRISTOPHER | GREENWICH | CT | 06830 | 11/14/1997 | 1000.00 | MORGAN STANLEY REALTY INC | 97032563563 |
NIEHAUS, CHRISTOPHER | NEW YORK | NY | 10036 | 09/06/2005 | 1000.00 | MORGAN STANLEY | 25971504692 |
NIEHAUS, CHRISTOPHER | NEW YORK | NY | 10036 | 12/06/2006 | 1000.00 | MORGAN STANLEY | 27950087341 |
NIEHAUS, CHRISTOPHER J | NEW YORK | NY | 10036 | 03/18/2003 | 1000.00 | MORGAN STANLEY DEAN WITTER | 23992207858 |
NIEHAUS, CHRISTOPHER J | NEW YORK | NY | 10036 | 10/11/2001 | 1000.00 | MORGAN STANLEY DEAN WITTER/PRINCIPA | 22990334777 |
NIEHAUS, CHRISTOPHER J. | NEW YORK | NY | 10036 | 09/12/2007 | 1000.00 | MORGAN STANLEY | 28931495585 |
NIEHAUS, CHRISTOPHER J. | NEW YORK | NY | 10017 | 11/28/2017 | 1000.00 | GREENOAK REAL ESTATE | 201804159108128224 |
NIEHAUS, CHRISTOPHER J. | NEW YORK | NY | 10036 | 09/10/2008 | 1000.00 | MORGAN STANLEY/PRINCIPAL | 28992679319 |
NISHIMOTO, EGAN | HONOLULU | HI | 96822 | 10/14/1997 | 300.00 | CBI COMMERCIAL REAL ESTATE CO | 97032494046 |
NODDLE, HARLON | OMAHA | NE | 68124 | 12/12/1997 | 250.00 | N & K INVESTMENT CO | 98032802181 |
NYHAN, ALEX | BETHESDA | MD | 20814 | 05/24/2016 | 1000.00 | FIRST WASHINGTON REALTY, INC. | 201801319091220029 |
O'CONNELL, RICHARD | PORT CHESTER | NY | 10573 | 10/19/2005 | 1500.00 | TALBOTS | 25971515939 |
O'CONNELL, RICHARD | CAMBRIDGE | MA | 02141 | 02/05/2001 | 1000.00 | CARTER & BURGESS; INC./ATTORNEY | 21990355214 |
O'CONNELL, RICHARD | RYE BROOK | NY | 10573 | 12/27/2011 | 1500.00 | THE TALBOTS, INC. | 12950194497 |
O'CONNELL, RICHARD | PORT CHESTER | NY | 10573 | 10/24/2006 | 1500.00 | TALBOTS | 27930148990 |
O'CONNELL, RICHARD | CAMBRIDGE | MA | 02141 | 10/12/2004 | 1000.00 | R.J. O'CONNELL & ASSOCIATES | 25970701818 |
O'CONNELL, RICHARD | RYE BROOK | NY | 10573 | 01/07/2013 | 2000.00 | THE TALBOTS, INC. | 201801319091210888 |
O'CONNELL, RICHARD | RYE BROOK | NY | 10573 | 01/21/2015 | 1500.00 | NEWGATE RETAIL ADVISORS | 201801319091217225 |
O'CONNELL, RICHARD T. | PORT CHESTER | NY | 10573 | 01/21/2009 | 1500.00 | TALBOTS | 29992509120 |
O'HERN, THOMAS | SANTA MONICA | CA | 90401 | 10/27/2003 | 500.00 | THE MACERICH COMPANY | 23992335880 |
O'HERN, THOMAS | SANTA MONICA | CA | 90401 | 10/10/2004 | 1000.00 | THE MACERICH COMPANY | 25970701818 |
OGDEN, ROGER | NEW ORLEANS | LA | 70118 | 01/14/1998 | 1000.00 | STIRLING PROPERTIES | 98032832224 |
OGDEN, ROGER | NEW ORLEANS | LA | 70118 | 08/10/2005 | 500.00 | STIRLING PROPERTIES | 25971497286 |
OGDEN, ROGER | NEW ORLEANS | LA | 70118 | 06/09/2000 | 1000.00 | STIRLING PROPERTIES | 20035874512 |
OGDEN, ROGER | NEW ORLEANS | LA | 70118 | 08/20/1998 | 1000.00 | STIRLING PROPERTIES | 98033554887 |
OGDEN, ROGER H | NEW ORLEANS | LA | 70118 | 10/08/2001 | 1000.00 | STIRLING PROPERTIES/MANAGING PARTNE | 22990334778 |
OGDEN, ROGER H | NEW ORLEANS | LA | 70118 | 11/13/2002 | 1000.00 | STIRLING PROPERTIES/MANAGING PARTNE | 22992919927 |
OGDEN, ROGER H | NEW ORLEANS | LA | 70118 | 11/13/2002 | 1000.00 | STIRLING PROPERTIES/MANAGING PARTNE | 23991168642 |
OGDEN, ROGER H. | NEW ORLEANS | LA | 70118 | 09/16/2016 | 500.00 | STIRLING PROPERTIES | 201801319091220388 |
OLSON, JEFFREY S. | NEW YORK | NY | 10106 | 10/30/2013 | 1666.00 | URBAN EDGE PROPERTIES | 201801319091215144 |
OLYAN, JEFFREY L. | DALLAS | TX | 75204 | 02/15/2012 | 1000.00 | RETAIL PLAZAS, INC. | 12970748211 |
OSTERHUS, DAVE | CHARLOTTE | NC | 28211 | 06/18/2018 | 250.00 | THE KEITH CORP. | 201807139115401029 |
OSTROWER, MATTHEW | NEW YORK | NY | 10022 | 04/26/2017 | 1300.00 | DDR CORP. | 201801319091221239 |
OSTROWER, MATTHEW | BEACHWOOD | OH | 44122 | 03/28/2018 | 1666.00 | DDR CORP. | 201806139113677376 |
OSTROWER, MATTHEW | BEACHWOOD | OH | 44122 | 05/29/2015 | 1000.00 | DDR CORP. | 201801319091217662 |
OSTROWER, MATTHEW | BEACHWOOD | OH | 44122 | 05/06/2016 | 650.00 | DDR CORP. | 201801319091220030 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
NELSON, KATHLEEN M. | CEDARHURST | NY | 11516 | 05/06/2013 | -1000.00 | 201801319091211353 |
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