Individuals Who Gave To This Committee

ALBANIAN AMERICAN PUBLIC AFFAIRS COMMITTEE

Party: No Associated Party

1940 COMMERCE STREET
SUITE 108
YORKTOWN HEIGHTS, New York 10598
The query you have chosen matched 504 individual contributions.

Contributor City State ZIP Date Amount Employer/Occupation Image Number

CONTRIBUTIONS FROM AN INDIVIDUAL

ABDIU, DESTAN 06/09/1998 5000.00 REAL ESTATE OWNER/MANAGER 98033331343

ABDULLAHU, ADEM LINCOLN PARK NJ 07035 01/13/2006 500.00 SELF-EMPLOYED 26039050072

AGOLLI, GEZ ATLANTA GA 30338 08/31/2009 5000.00 PROGRESSIVE MEDICAL CENTERS OF AMER 29030173015

AGOLLI, GEZ ATLANTA GA 30338 07/17/2000 1000.00 PROGRESSIVE MEDICAL GROUP 20036211554

AGOLLI, GEZ FT MYERS FL 33907 10/25/1999 500.00 PROGRESSIVE MEDICAL GROUP 20035142740

AGOLLI, GEZIM FT MYERS FL 33907 03/06/2000 500.00 PROGRESSIVE MEDICAL GROUP 20035514065

AHMETAJ, GANI SAUK CITY WI 53583 09/15/2014 500.00 SELF-EMPLOYED 14978101522

AHMETI, ISLAM ARLINGTON TX 76018 06/08/1998 500.00 RESTAURANTEUR 98033331343

AJDINI, JONUS SHERMAN IL 62684 06/30/2017 1000.00 SELF EMPLOYED 201707249069799301

AJRO, REDZEP BEDFORD TX 76021 06/08/1998 500.00 RESTAURANTEUR 98033331343

ALICKAJ, AGIM YONKERS NY 10704 02/05/2003 1500.00 23038043683

ALICKAJ, AGIM YONKERS NY 10704 07/26/2001 300.00 KOSOVATOURS INTERNATIONAL 22037431280

ALICKAJ, AGIM BRONXVILLE NY 10708 01/13/2005 300.00 TRAVEL AGENCY OWNER 25038781824

ALICKAJ, AGIM YONKERS NY 10704 01/26/2004 1000.00 24038370700

ALICKAJ, AGIM BRONXVILLE NY 10708 07/05/2018 500.00 KOSOVATOURS 201810089124396390

ALICKAJ, AGIM BRONXVILLE NY 10708 05/18/2006 1000.00 SELF-EMPLOYED 26039134762

ALICKAJ, AGIM BRONX NY 10468 04/01/1998 300.00 KOSOVATOURS 98033331343

ALICKAJ, AGIM BRONXVILLE NY 10708 01/13/2006 500.00 SELF-EMPLOYED 26039050073

ALICKAJ, AGIM BRONXVILLE NY 10708 03/30/2007 2000.00 KOSOVATOURS 27039422600

ALICKAJ, AGIM YONKERS NY 10704 02/05/2003 1500.00 23038043683

ALICKAJ, AGIM BRONXVILLE NY 10708 02/02/2016 500.00 KOSOVATOURS 201604089012256964

ALICKAJ, AGIM BRONXVILLE NY 10708 12/07/2015 500.00 KOSOVATOURS 201601279004662149

ALICKAJ, AGIM BRONXVILLE NY 10708 07/10/2009 500.00 KOSOVATOURS 29030173014

ALICKAJ, AGIM BRONXVILLE NY 10708 04/26/2012 1000.00 SELF EMPLOYED 12952315904

ALICKAJ, AGIM BRONXVILLE NY 10708 06/25/2012 2000.00 SELF EMPLOYED 12952315904

ALICKAJ, AGIM BRONXVILLE NY 10708 10/05/2012 2000.00 SELF EMPLOYED 12960692782

ALICKAJ, AGIM BRONXVILLE NY 10708 09/17/2013 2000.00 SELF EMPLOYED 14960039436

ALICKAJ, AGIM BRONXVILLE NY 10708 03/19/2014 500.00 KOSOVATOURS 14960664815

ALICKAJ, AGIM BRONXVILLE NY 10708 05/31/2018 500.00 KOSOVATOURS 201807139115396075

ALICKAJ, AGIM BRONXVILLE NY 10708 03/21/2011 1000.00 KOSOVATOURS 11030592393

ALICKAJ, AGIM BRONXVILLE NY 10708 04/03/2017 500.00 KOSOVATOURS 201707249069799301

ALICKAJ, AGIM BRONXVILLE NY 10708 02/14/2011 1000.00 KOSOVATOURS 11030592393

ALICKAJ, AGIM BRONXVILLE NY 10708 06/30/2014 500.00 KOSOVATOURS 14961533014

ALICKAJ, AGIM BRONXVILLE NY 10708 12/13/2011 500.00 SELF EMPLOYED 12950215899

ALICKAJ, AGIM BRONXVILLE NY 10708 01/12/2015 500.00 KOSOVATOURS 201507279000426769

ALICKAJ, AGIM BRONXVILLE NY 10708 06/02/2016 2000.00 KOSOVATOURS 201607089020382240

ALICKAJ, AGIM BRONXVILLE NY 10708 12/26/2017 1000.00 KOSOVATOURS 201801199090457529

ALILI, ALIL ATLANTIC CITY NJ 08401 03/27/2001 1000.00 RESTAURATEUR 21037240692

ALILI, REDZEP MARGATE CITY NJ 08402 06/10/1998 200.00 RESTAURANTEUR 98033331343

ALIMI, LINDI TROY MO 63379 10/31/2018 2000.00 SELF-EMPLOYED 201812069134865414

ALIMI, NAFI MARYVILLE IL 62062 04/19/2018 500.00 SELF-EMPLOYED 201807139115396075

ALIMI, NAFI MARYVILLE IL 62062 02/20/2018 1000.00 SELF-EMPLOYED 201804129107994752

ALIMI, NAZIM MARYVILLE IL 62062 10/31/2018 3000.00 SELF-EMPLOYED 201812069134865414

ALIMI, NAZIM MARYVILLE IL 62062 10/30/2014 500.00 SELF-EMPLOYED 14952688813

ALIMI, NAZIM MARYVILLE IL 62062 02/20/2018 1000.00 SELF-EMPLOYED 201804129107994752

ALIU, DESTAN OSKALOOSA IA 52577 08/05/2014 3000.00 SELF-EMPLOYED 14978101522

ALIU, DESTAN OSKALOOSA IA 52577 10/30/2018 4000.00 SELF-EMPLOYED 201812069134865414

ALIU, DESTAN OSKALOOSA IA 52577 06/24/2016 1000.00 SELF-EMPLOYED 201607089020382240

ALIU, DESTAN OSKALOOSA IA 52577 07/08/2017 1000.00 SELF-EMPLOYED 201801199090457529

ALIU, DESTAN OTTUMWA IA 52501 06/30/2014 1000.00 SELF-EMPLOYED 14961533014

ALIU, DESTAN OSKALOOSA IA 52577 12/05/2017 1000.00 SELF-EMPLOYED 201801199090457529

ALIU, DESTAN OTTUMWA IA 52501 03/19/2014 1000.00 SELF-EMPLOYED 14960664815

ALIU, DESTAN OSKALOOSA IA 52577 02/20/2018 1000.00 SELF-EMPLOYED 201804129107994752

ALIU, SELMAN OTTUMWA IA 52501 09/19/2014 2000.00 SELF-EMPLOYED 14978101522

ALIU, SELMAN OTTUMWA IA 52501 05/22/2017 2000.00 SELF-EMPLOYED 201707249069799301

ARSLAN, CEKIQ BROOKLYN NY 11218 02/04/2005 2000.00 REAL ESTATE OWNER MANAGER 25038781825

BALAJ, JOSEPH BRONX NY 10458 06/25/2012 2000.00 SELF EMPLOYED 12952315904

BALAJ, LINA CHAPPAQUA NY 10514 12/21/2012 1000.00 SELF EMPLOYED 13940036635

BALAJ, ZEF CHAPPAQUA NY 10514 04/24/1998 2500.00 REALTOR 98033331343

BALAJ, ZEF CHAPPAQUA NY 10514 06/24/2013 300.00 SELF EMPLOYED 13964092075

BALAJ, ZEF CHAPPAQUA NY 10514 10/25/1999 500.00 ZELI REALTY 20035142738

BALAJ, ZEF CHAPPAQUA NY 10514 04/29/2009 1000.00 SELF-EMPLOYED 29030120592

BALAJ, ZEF CHAPPAQUA NY 10514 02/14/2011 2000.00 SELF EMPLOYED 11030592393

BALAJ, ZEF CHAPPAQUA NY 10514 04/26/2012 5000.00 SELF EMPLOYED 12952315905

BALAJ, ZEF CHAPPAQUA NY 10514 03/21/2011 2000.00 SELF EMPLOYED 11030592394

BALAJ, ZEF CHAPPAQUA NY 10514 07/17/2000 1000.00 ZLD REALTY 20036211555

BALAJ, ZEF CHAPPAQUA NY 10514 12/13/2011 500.00 SELF EMPLOYED 12950215899

BALAJ, ZEF CHAPPAQUA NY 10514 07/10/2017 250.00 SELF EMPLOYED 201801199090457530

BALAJ, ZEF CHAPPAQUA NY 10514 03/30/2007 2000.00 SELF-EMPLOYED 27039422600

BALAJ, ZEF BRONX NY 10467 07/26/2001 500.00 REAL ESTATE INVESTOR/MGR 22037431280

BALAJ, ZEF CHAPPAQUA NY 10514 08/24/2016 1000.00 SELF EMPLOYED 201610129032274811

BALAJ, ZEF CHAPPAQUA NY 10514 02/01/2016 500.00 SELF EMPLOYED 201604089012256964

BALAJ, ZEF CHAPPAQUA NY 10514 05/10/2002 500.00 REAL ESTATE OWNER 22037652184

BALAJ, ZEF CHAPPAQUA NY 10514 05/21/2002 1000.00 REAL ESTATE OWNER/MANAGER 22037652186

BALAJ, ZEF CHAPPAQUA NY 10514 06/04/2004 400.00 24038454387

BALAJ, ZEF CHAPPAQUA NY 10514 06/08/2004 1000.00 24038454387

BALAJ, ZEF CHAPPAQUA NY 10514 01/13/2005 2000.00 REAL ESTATE MANAGER/OWNER 25038781823

BALAJ, ZEF CHAPPAQUA NY 10514 05/16/2016 500.00 SELF EMPLOYED 201607089020382240

BALAJ, ZEF CHAPPAQUA NY 10514 12/14/2015 500.00 SELF EMPLOYED 201601279004662149

BALAJ, ZEF CHAPPAQUA NY 10514 12/07/2015 1000.00 SELF EMPLOYED 201601279004662149

BALAJ, ZEF CHAPPAQUA NY 10514 01/12/2015 500.00 SELF EMPLOYED 201507279000426769

BALAJ, ZEF BRONX NY 10467 03/19/2014 500.00 SELF EMPLOYED 14960664815

BALLAZHI, BEKIM MT ZION IL 62549 06/30/2014 500.00 SELF EMPLOYED 14961533014

BARDHI, IMER FLOWERMOUND TX 75028 03/16/1998 1000.00 BARIS PIZZA 98033014798

BARDHI, IMER LANTANA TX 76226 06/03/2009 2000.00 SELF-EMPLOYED 29030120593

BARDHI, IMER FLOWER MOUND TX 75028 06/29/2001 1000.00 RESTAURATEUR 21037240694

BARDHI, IMER FLOWER MOUND TX 75028 01/16/2001 700.00 RESTAURATEUR 21037240691

BARDHI, IMER FLOWER MOUND TX 75028 02/01/1999 500.00 BARI'S PIZZA 99034690051

BARDHI, IMER FLOWER MOUND TX 75028 05/23/2006 2000.00 SELF-EMPLOYED 26039134761

BARDHI, IMER LANTANA TX 76226 09/17/2012 1000.00 SELF EMPLOYED 12954341398

BARDHI, IMER ARGYLE TX 76226 06/17/2008 1500.00 SELF-EMPLOYED 28039771302

BARDHI, SEBIAN LANTANA TX 76226 06/13/2013 1000.00 SELF EMPLOYED 13964092075

BARDHI, SEBIAN FLOWER MOUND TX 75028 06/08/1998 1000.00 RESTAURANTEUR 98033331343

BARDHI, SEBIAN LANTANA TX 76226 04/01/2010 2000.00 SELF-EMPLOYED 10030360740

BARDHI, SEBIAN LANTANA TX 76226 03/16/2011 1000.00 SELF EMPLOYED 11030592394

BARLAJ, ABE CHICAGO IL 60610 03/25/1998 1000.00 LASALLE MGT 98033014798

BECIM, MUHAMED FULTON MO 65251 01/09/2015 500.00 BUSY CORNER CAFE 201507279000426769

BELULI, MEDI GRAMAMSVILLE NY 12740 10/26/2006 1000.00 SELF-EMPLOYED 26039294134

BERISHA, LAZER NEW YORK NY 07/17/2000 500.00 PHARMACIST 20036211554

BERISHA, MAL LINDEN NJ 07036 10/25/1999 250.00 CONSULTANT 20035142740

BINAKAJ, VETON WEST ORANGE NJ 07052 03/30/2007 1000.00 AARON BAIL BONDS CORP. 27039422598

BJETAJ, FRROK NORTHVILLE MI 48167 01/08/2007 1000.00 SELF-EMPLOYED 27039422596

BOJKA, FANOL PROSPECT CT 06712 10/25/1999 250.00 ATTORNEY 20035142739

BOJKA, FANOL ESQ WATERBURY CT 06702 09/19/2000 200.00 ATTORNEY 20036211555

BRODER, GARY NEW YORK NY 10017 07/31/2000 250.00 SALIBELLO & BRODER 20036211555

BRODER, GARY NEW YORK NY 10017 01/09/2002 500.00 SALIBELLO & BRODER 22037532660

BUCAJ, GJON WHITE PLAINS NY 10603 10/25/1999 250.00 MOUNT VERNON NEIGHBORHOOD HLTH CTR 20035142739

BUCAJ, GJON DR WHITE PLAINS NY 10603 12/31/2001 200.00 MT VERNON CLINIC 22037431283

BUSHATI, ASLLAN BRONX NY 10462 02/01/2016 250.00 RETIRED 201604089012256964

BUSHATI, ASLLAN BRONX NY 10462 01/12/2015 250.00 RETIRED 201507279000426770

CATUCCI, SABATO OSSINING NY 10562 06/18/2004 4000.00 24038454388

CEKA, BRUNO IRVING TX 75063 06/08/1998 1000.00 RESTAURANTEUR 98033331344

CEKAJ, ARSLAN BROOKLYN NY 11218 04/11/2007 700.00 SELF-EMPLOYED 27039471405

CEKIQ, ARSLAN BROOKLYN NY 11218 06/25/2004 500.00 24038454389

CEKIQ, ARSLAN BROOKLYN NY 11218 01/30/2003 1000.00 23038043680

CEKIQ, ARSLAN BROOKLYN NY 11218 12/13/2011 500.00 SELF EMPLOYED 12950215899

CEKIQ, ARSLAN BROOKLYN NY 11218 01/30/2003 1000.00 23038043680

CEKIQ, ARSLAN BROOKLYN NY 11218 11/28/2017 1000.00 SELF EMPLOYED 201801199090457530

CEKIQ, ARSLAN BROOKLYN NY 11218 10/13/2015 1000.00 SELF EMPLOYED 201601279004662150

CEKIQ, ARSLAN BROOKLYN NY 11218 07/02/2009 1000.00 SELF-EMPLOYED 29030173014

CEKIQ, ARSLAN BROOKLYN NY 11218 03/20/2006 1000.00 SELF-EMPLOYED 26039050074

CEKIQ, ROZETA BROOKLYN NY 11218 09/15/2009 700.00 SELF-EMPLOYED 29030173016

CLOYES, SHIRLEY A OSSINING NY 10562 05/17/2007 5000.00 SELF-EMPLOYED 27039471406

CUKAJ, ADEM STATEN ISLAND NY 10314 01/22/2004 1000.00 24038370699

CUKAJ, ADEM STATEN ISLAND NY 10306 01/13/2005 500.00 RESTAURATEUR 25038781823

CURUMI, NUSRET FALLS CHURCH VA 22041 09/28/2005 1000.00 PLUMBER 25038903845

DEDIAVANAJ, ZEF FENTON MI 48430 06/25/2004 500.00 24038454388

DEDIVANAJ, ZEF FENTON MI 48430 01/08/2007 3000.00 SELF-EMPLOYED 27039422600

DEDIVANAJ, ZEF FENTON MI 48430 04/29/2009 1000.00 SELF-EMPLOYED 29030120592

DEDIVANAJ, ZEF FENTON MI 48430 11/22/2005 500.00 SELF-EMPLOYED 26038961139

DEDIVANAJ, ZEF FENTON MI 48430 12/06/2012 1500.00 SELF EMPLOYED 13940036635

DEDVUKAJ, GJERGJ POUGHQUAG NY 12570 01/30/2003 1000.00 23038043680

DEDVUKAJ, GJERGJ BRONX NY 10458 04/26/2012 1000.00 SELF EMPLOYED 12952315905

DEDVUKAJ, GJERGJ POUGHQUAG NY 12570 03/14/2003 3000.00 23038043684

DEDVUKAJ, GJERGJ BRONX NY 10458 05/18/2006 1000.00 SELF-EMPLOYED 26039134761

DEDVUKAJ, GJERGJ BRONX NY 10458 08/01/2005 1000.00 RESTAURATEUR 25038903844

DEDVUKAJ, GJERGJ POUGHQUAG NY 12570 01/30/2003 1000.00 23038043680

DEDVUKAJ, GJERGJ POUGHQUAG NY 12570 03/14/2003 3000.00 23038043684

DEDVUKAJ, GJERGJ BRONX NY 10458 01/13/2006 500.00 SELF-EMPLOYED 26039050072

DEDVUKAJ, GJERGJ BRONX NY 10458 10/13/2006 1000.00 SELF-EMPLOYED 26039250992

DEDVUKAJ, GJON BRONX NY 10467 01/30/2003 1000.00 23038043681

DEDVUKAJ, GJON HARRISON NY 10528 04/30/2007 1000.00 SELF-EMPLOYED 27039471405

DEDVUKAJ, GJON BRONX NY 10467 05/18/2006 1000.00 SELF-EMPLOYED 26039134761

DEDVUKAJ, GJON BRONX NY 10467 01/30/2003 1000.00 23038043681

DEFELICE, RICHARD YONKERS NY 10701 10/31/2014 300.00 SELF-EMPLOYED 14952688813

DERVISH, SHEHU BROOKLYN NY 10305 03/28/2002 500.00 MEDICAL ARTS OFFICE 22037532661

DERVISHI, HAKI PALM SPRINGS CA 92262 12/27/2005 500.00 SELF-EMPLOYED 26038961139

DIFEO, AGOSTINO WHITE PLAINS NY 10601 06/24/2016 750.00 WHITE PLAINS JEEP DODGE CHRYSLER, I 201607089020382241

DIOGUARDI, JOSEPH OSSINING NY 10562 03/01/2007 5000.00 SELF-EMPLOYED 27039422597

DIOGUARDI, JOSEPH J OSSINING NY 10562 07/08/2009 2000.00 SELF-EMPLOYED 29030173014

DIOGUARDI, JOSEPH J. OSSINING NY 10562 10/27/2016 100.00 SELF 201612039037604836

DIOGUARDI, JOSEPH J. OSSINING NY 10562 11/06/2016 1000.00 SELF 201612039037604836

DIOGUARDI, LOUISE THORNWOOD NY 10590 07/17/2000 500.00 HOUSEWIFE/INV 20036211554

DIOGUARDI, RICHARD YORKTOWN HEIGHTS NY 10598 05/29/2015 1000.00 DIOGUARDI & MURDOCK, CPA LLC 201507279000426770

DIOGUARDI, RICHARD YORKTOWN HEIGHTS NY 10598 06/22/2016 500.00 DIOGUARDI & MURDOCK, CPA LLC 201607089020382241

DJONBALJIC, BISLIM WEST HARTFORD CT 06117 06/28/2004 250.00 24038454390

DORSEY, TOM NEW YORK NY 10022 02/03/2016 750.00 TRINITY LUTHERAN CHURCH (FAIRVIEW N 201604089012256965

DUKA, BURIM STATEN ISLAND NY 10312 07/10/2017 500.00 EXPERT MAINTENANCE CORP 201801199090457530

DUKAJ, ADEM WESTMINSTER CA 92683 07/17/2014 1000.00 VS ENGINEERING 14978101523

DUKAJ, ADEM HUNTINGTON BEACH CA 92649 03/15/2005 2000.00 V&S ENGINEERING 25038781828

DURAJ, SAMI BRONX NY 10463 08/22/2016 500.00 SELF-EMPLOYED 201610129032274811

ELEZI, AZBI SPRINGFIELD IL 62707 10/30/2014 1000.00 SELF-EMPLOYED 14952688813

FAIK, LITA STATEN ISLAND NY 10314 03/28/2002 500.00 DOUBLE DELIGHT DAIRY 22037532662

FERA, SABIT FLOWER MOUND TX 75028 05/23/2006 500.00 SELF-EMPLOYED 26039134763

FERA, SABIT FLOWER MOUND TX 75028 06/08/1998 500.00 BARI'S PIZZA 98033331344

FERA, SAMI FLOWER MOUND TX 75028 05/23/2006 500.00 SELF-EMPLOYED 26039134763

FOUNDOS, ALBERT MERRICK NY 11566 11/24/1999 300.00 LAMSIA CORPORATION 20035142740

GASHI, GAZMEND BRONX NY 10465 03/30/2007 500.00 AARON BAIL BONDS CORP. 27039422598

GASHI, MIRVETE BRONX NY 10465 03/30/2007 300.00 SELF-EMPLOYED 27039422599

GASHI, SABEDIN CORDOVA MD 21625 01/12/2015 600.00 SELF EMPLOYED 201507279000426770

GASHI, SACIR NEW YORK NY 10003 01/13/2006 500.00 SELF-EMPLOYED 26039050073

GAZMEND, LITA CLIFF SIDE PARK NJ 07010 02/04/2005 2000.00 RESTAURATEUR 25038781825

GAZMEND, LITA CLIFF SIDE PARK NJ 07010 12/16/2004 1000.00 25038710515

GIAFFO, AHMET PLAYA VISTA CA 90094 10/26/2006 500.00 RETIRED 26039294134

GIAFFO, AHMET PLAYA VISTA CA 90094 08/17/2011 300.00 RETIRED 12950215900

GIAFFO, AHMET PLAYA VISTA CA 90094 04/09/2008 500.00 RETIRED 28039771302

GIAFFO, AHMET PLAYA VISTA CA 90094 08/24/2009 500.00 SELF-EMPLOYED 29030173015

GIAFFO, AHMET PLAYA VISTA CA 90094 04/30/2007 1000.00 RETIRED 27039471406

GJOKA, SAMI GAINESVILLE VA 20155 03/31/2007 1000.00 SELF-EMPLOYED 27039422599

GJOKAJ, PASHKO THORNWOOD NY 10594 01/30/2003 1000.00 23038043682

GJOKAJ, PASHKO THORNWOOD NY 10594 01/30/2003 1000.00 23038043682

GJOKOVIC, AVDO STATEN ISLAND NY 10305 07/10/2017 500.00 SELF EMPLOYED 201801199090457531

GJOLAJ, LEK ARMONK NY 10504 01/30/2003 1000.00 23038043681

GJOLAJ, LEK ARMONK NY 10504 01/30/2003 1000.00 23038043681

GJON, BUCAJ MD WHITE PLAINS NY 10603 06/17/2002 300.00 MT VERNON NEIGHBORHOOD 22037652187

GJONAJ, MARK BRONX NY 10462 01/13/2006 750.00 SELF-EMPLOYED 26039050071

GJONAJ, MARK BRONX NY 10462 03/25/2008 1000.00 SELF-EMPLOYED 28039691096

GJONAJ, MARK BRONX NY 10462 01/13/2005 1000.00 REAL ESTATE BROKER 25038781823

GJONBALAJ, ALBERT NEW YORK NY 10004 10/13/2015 5000.00 MERGED BUILDERS, INC. 201601279004662150

GJONBALAJ, FERO ENGLISHTOWN NJ 07726 11/08/1999 400.00 RESTAURANTEUR 20035142740

GJONBALAJ, FERO MILLSTONE NJ 07726 07/26/2001 200.00 CHAMPION MARBLE & GRANITE 22037431281

GJONBALAJ, FERO ENGLISHTOWN NJ 07726 01/30/2003 1000.00 23038043682

GJONBALAJ, FERO FREEHOLD NJ 07728 10/06/2011 500.00 CHAMPION MARBLE & GRANITE 12950215900

GJONBALAJ, FERO ENGLISHTOWN NJ 07726 01/30/2003 1000.00 23038043682

GJONBALAJ, FERO MILLSTONE NJ 07726 03/25/1998 5000.00 PERFECT BLDG MGT 98033014798

GJONBALAJ, GRANIT NEW YORK NY 10004 10/13/2015 5000.00 MERGED BUILDERS, INC. 201601279004662150

GJONBALAJ, MAL ELLINGTON CT 06029 12/31/2001 500.00 PAUL'S PIZZA HOUSE 22037431283

GJONBALAJ, UKA BROOKLYN NY 11214 06/25/2004 250.00 24038454390

GJONBALAJ, UKA BROOKLYN NY 11223 06/17/2002 300.00 METLIFE 22037652187

GJONOVIC, FRAN BRONX NY 10467 11/15/2006 500.00 OLMSTEAD PROP. 26039294135

GOCAJ, MEDHI UNION NJ 07083 06/28/2004 500.00 24038454390

GOCI, JOHN WESTLAND MI 48185 01/08/2007 500.00 SELF-EMPLOYED 27039422596

HAJDINI, RAMAZAN APPLETON WI 54915 03/19/2014 250.00 14960664816

HAJDINI, RAMAZAN APPLETON WI 54915 05/22/2017 200.00 SELF-EMPLOYED 201707249069799302

HAJDINI, RAMAZAN APPLETON WI 54915 07/06/2016 500.00 SELF-EMPLOYED 201610129032274811

HAJDINI, RAMAZAN APPLETON WI 54915 05/02/2017 500.00 SELF-EMPLOYED 201707249069799302

HAJDINI, RAMAZAN APPLETON WI 54915 06/29/2017 1000.00 SELF-EMPLOYED 201707249069799302

HAJDINI, RAMAZAN APPLETON WI 54915 10/28/2017 500.00 SELF-EMPLOYED 201801199090457531

HAJDINI, RAMAZAN APPLETON WI 54915 01/19/2018 1000.00 SELF-EMPLOYED 201804129107994753

HAJDINI, RAMAZAN APPLETON WI 54915 04/27/2018 500.00 SELF-EMPLOYED 201807139115396075

HALILI, ADNAN FLOWER MOUND TX 75028 06/08/1998 500.00 RESTAURANTEUR 98033331344

HAMDIA, LEE KENOSHA WI 53140 11/08/1999 500.00 DAYTON RESIDENTIAL CARE 20035142740

HASANI, ZYMER ARLINGTON TX 76002 05/23/2006 500.00 SELF-EMPLOYED 26039134762

HOT, ALBER NEW YORK NY 10001 03/25/1998 5000.00 FAST TRACK CONSTRUCTION 98033014798

HOTI, CHASIM ACHORAGE AL 99510 08/20/1998 200.00 CITY OF BARROW 98033721051

HOXHA, AJRI PATERSON NJ 07524 01/13/2006 500.00 SELF-EMPLOYED 26039050074

HUCKVALE, SYDNEY NANUET NY 10954 06/04/2004 400.00 24038454387

HUCKVALE, SYDNEY NANUET NY 10954 01/26/2004 1000.00 24038370699

IBRAHIMI, SELIM MEXICO MO 65265 01/09/2015 600.00 DINER 54 201507279000426771

ILJAZI, SABRI MEXICO MO 65265 01/09/2015 500.00 SELF EMPLOYED 201507279000426771

IMERI, IMER CENTRALIA MO 65240 01/09/2015 1500.00 SELF-EMPLOYED 201507279000426771

IMERI, ISEN CLINTON IL 61727 06/30/2014 1000.00 SELF EMPLOYED 14961533015

ISLAMOSKI, AKIP DECATUR IL 62526 06/30/2014 1000.00 SELF EMPLOYED 14961533015

ISMAILI, ZIHNI NEW FAIRFIELD CT 06812 10/25/1999 250.00 MASON CONTRACTOR 20035142738

ITIL, TURAN NYACK NY 10960 11/07/1997 2000.00 NEUROCORP 98032804746

JAKUPI, AMIT YONKERS NY 10704 01/26/2004 1000.00 24038370700

JATA, XHAVAHIR EDGEWATER NJ 07020 06/24/2013 500.00 GLOBAL FOODS INC. 13964092075

JONUZI, AJRULA ATLANTIC CITY NJ 08401 07/26/2001 200.00 JONUZI PIZZA 22037431278

JONUZI, AKBIL MILTON WI 53563 09/11/2014 500.00 SELF-EMPLOYED 14978101523

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JONUZI, MURTEZAN ABSECON NJ 08201 03/10/2007 1000.00 SELF-EMPLOYED 27039422597

JONUZI, MURTEZAN ABSECON NJ 08201 10/07/2003 600.00 24038291787

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JONUZI, MURTEZAN ATLANTIC CITY NJ 08401 06/25/2004 500.00 24038454389

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JONUZI, MURTEZAN ABESCON NJ 08201 01/30/2003 3000.00 23038043683

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KABA, NURI ARLINGTON TX 76012 03/25/1998 1000.00 OB MCCART APTS 98033014798

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KADRIOSKI, LUAN STATEN ISLAND NY 10314 11/02/2005 1000.00 SELF-EMPLOYED 26038961138

KADRIOSKI, ZYLBER STATEN ISLAND NY 10314 11/02/2005 1000.00 KEY-SPAN 26038961138

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KALABA, FATMIR STATEN ISLAND NY 10305 12/14/2015 250.00 SELF EMPLOYED 201601279004662151

KALAJ, ZEF MAHOPAC NY 10541 06/18/2003 1000.00 23038134862

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KARAGJOZI, LYSBETH MATAWAN NJ 07747 12/31/2001 3000.00 INVESTOR/HOUSEWIFE 22037431284

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KARAGJOZI, LYSBETH RUMSON NJ 07760 03/28/2011 1000.00 HOUSEWIFE 11030592394

KARAGJOZI, LYSBETH RUMSON NJ 07760 03/09/2005 5000.00 INVESTOR 25038781828

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KARAGJOZI, ZUDI RUMSON NJ 07760 01/27/2005 1000.00 KARA HOMES 25038781824

KARAGJOZI, ZUDI RUMSON NJ 07760 07/15/2005 4000.00 KARA HOMES 25038903844

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KARAGJOZI, ZUDI RUMSON NJ 07760 10/06/2015 500.00 SELF EMPLOYED 201601279004662151

KARAGJOZI, ZUDI MATAWAN NJ 07747 10/25/1999 250.00 REAL ESTATE BROKER 20035142739

KARAGJOZI, ZUDI RUMSON NJ 07760 02/20/2018 1000.00 SELF EMPLOYED 201804129107994753

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KARAGJOZI, ZUDI MATAWAN NJ 07747 06/29/2001 5000.00 KARA DEVELOPMENT 21037240693

KARAGJOZI, ZUDI EAST BRUNSWICK NJ 08816 05/21/2002 2000.00 KARA HOMES 22037652186

KARAGJOZI, ZUDI RUMSON NJ 07760 10/13/2006 5000.00 KARA HOMES, INC. 26039250992

KARPUZI, IDRIZ VENTNOR NJ 08406 03/27/2001 500.00 RESTAURATEUR 21037240693

KAZIU, BESNIK BROOKLYN NY 11217 10/13/2006 5000.00 ARCADE CONTRACTING AND RESTORATION 26039250991

KAZIU, ELINA STATEN ISLAND NY 10314 12/14/2015 250.00 NEW YORK FOUNDLING AGENCY 201601279004662152

KELMENDI, AGIM BROOKLYN NY 11218 12/16/1997 500.00 RED EAGLE CAR SERVICE 98032804746

KELMENDI, AGIM BROOKLYN NY 11218 03/25/1998 5000.00 RED EAGLE CAR SERVICE 98033014798

KELMENDI, AGIM BROOKLYN NY 11218 06/20/1997 500.00 97032281299

KERNAN, FRANCIS BEDFORD HILLS NY 10507 07/17/2000 500.00 INVESTOR 20036211554

KLEINMAN, GEORGE PRINCETON NJ 08540 03/31/2008 2500.00 RETIRED 28039691096

KOLARI, DRITAN STATEN ISLAND NY 10314 07/10/2017 500.00 APEC CONTRACTING 201801199090457531

KOLARI, IBRAHIM STATEN ISLAND NY 10305 02/01/2016 500.00 SELF EMPLOYED 201604089012256965

KOLARI, IBRAHIM STATEN ISLAND NY 10305 12/07/2015 2000.00 SELF EMPLOYED 201601279004662152

KOLARI, IBRAHIM STATEN ISLAND NY 10305 12/14/2015 2000.00 SELF EMPLOYED 201601279004662153

KOLARI, ZARIFKO STATEN ISLAND NY 10305 12/14/2015 500.00 PAUL MILLER VOLKSWAGON 201601279004662153

KRASNIQI, DANUTA BROOKLYN NY 11228 03/02/2012 3000.00 SELF EMPLOYED 12951379368

KRASNIQI, FLONN BROOKLYN NY 11218 02/14/2011 3000.00 TRIANGLE ROOFING COMPANY 11030592395

KRASNIQI, FLORIM BROOKLYN NY 11218 04/17/2000 1500.00 TRIANGLE GENERAL CONTRACTORS 20035881675

KRASNIQI, FLORIM BROOKLYN NY 11218 04/01/1998 5000.00 TRIANGLE GENERAL CONTRACTING 98033331344

KRASNIQI, FLORIN BROOKLYN NY 11228 11/22/2017 1000.00 TRIANGLE ROOFING COMPANY 201801199090457532

KRASNIQI, FLORIN BROOKLYN NY 11228 09/28/2011 5000.00 TRIANGLE ROOFING COMPANY 12950215900

KRASNIQI, ISMAIL GARLAND TX 75040 06/08/1998 500.00 RESTAURANTEUR 98033331344

KUKA, MYSLIM BEACON NY 12508 09/15/2014 1000.00 RETIRED 14978101523

KUKA, MYSLIM BEACON NY 12508 10/13/2006 1000.00 SELF-EMPLOYED 26039250992

KUKA, MYSUM BEACON NY 12508 12/16/1997 300.00 REAL ESTATE DEVELOPER 98032804746

KUKAJ, UKE BRONX NY 10461 12/31/2001 500.00 PUTTER BLDG INC 22037431283

KURTI, ISMET JACKSON NJ 08527 12/14/2015 250.00 MANAGEMENT INC. 201601279004662153

KURTISHI, ATMI NEW YORK NY 10003 01/30/2003 1000.00 23038043682

KURTISHI, ATMI NEW YORK NY 10003 03/14/2003 3000.00 23038043683

KURTISHI, ATMI NEW YORK NY 10003 02/04/2005 3000.00 FOCUS CONSTRUCTION 25038781826

KURTISHI, ATMI NEW YORK NY 10003 01/13/2006 500.00 FOCUS CONSTRUCTION 26039050072

KURTISHI, ATMI NEW YORK NY 10003 01/30/2003 1000.00 23038043682

KURTISHI, ATMI NEW YORK NY 10003 03/14/2003 3000.00 23038043683

KURTISHI, ATMI NEW YORK NY 10003 03/28/2008 3000.00 FOCUS-CONSTRUCTION 28039691096

LATTARULO, JOSEPH NEW YORK NY 10022 06/24/2016 1000.00 FRAGRANCE RESOURCES, INC. 201607089020382241

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LITA, FAIK STATEN ISLAND NY 10314 03/29/2000 200.00 DANNON DISTRIBUTOR 20035514065

LITA, FAIK NORTH BRUNSWICK NJ 08902 12/18/2016 250.00 SELF-EMPLOYED 201701199041426660

LITA, FAIK STATEN ISLAND NY 10314 10/25/1999 250.00 DANNON DISTRIBUTOR 20035142738

LITA, FAIK EAST STROUDSBURG PA 18301 03/20/2006 500.00 SELF-EMPLOYED 26039050075

LITA, FAIK NORTH HALEDON NJ 07508 10/31/2014 500.00 SELF-EMPLOYED 14952688814

LITA, FAIK STATEN ISLAND NY 10314 12/31/2001 500.00 DOUBLE DELIGHT DAIRY 22037431282

LITA, FAIK STATEN ISLAND NY 10314 06/10/1998 200.00 DOUBLE DELIGHT DAIRY 98033331344

LITA, FAIK STATEN ISLAND NY 10314 07/26/2001 300.00 DOUBLE DELIGHT DAIRY 22037431279

LITA, GAZMEND EDGEWATER NJ 07020 03/19/2014 500.00 SELF-EMPLOYED 14960664816

LITA, GAZMEND CLIFFSIDE PARK NJ 07010 03/28/2011 1000.00 SELF EMPLOYED 11030592395

LITA, GAZMEND EDGEWATER NJ 07020 06/24/2016 500.00 SELF-EMPLOYED 201607089020382242

LITA, GAZMEND EDGEWATER NJ 07020 03/28/2002 2500.00 LE JARDIN RESTAURANT 22037532661

LITA, GAZMEND EDGEWATER NJ 07020 06/24/2013 500.00 LEJARDIN RESTAURANT 13964092076

LITA, GAZMEND CLIFFSIDE PARK NJ 07010 04/17/2008 2000.00 SELF-EMPLOYED 28039771302

LITA, GAZMEND CLIFFSIDE PARK NJ 07010 12/28/2007 1000.00 SELF-EMPLOYED 28039611918

LITA, GAZMEND CLIFFSIDE PARK NJ 07010 08/23/2006 1000.00 SELF-EMPLOYED 26039220547

LITA, GAZMEND CLIFF SIDE PARK NJ 07010 05/25/2007 500.00 SELF-EMPLOYED 27039471407

LITA, GAZMEND CLIFF SIDE PARK NJ 07010 04/30/2007 1000.00 SELF-EMPLOYED 27039471405

LITA, GAZMEND CLIFFSIDE PARK NJ 07010 10/13/2006 2000.00 SELF-EMPLOYED 26039250991

LITA, GAZMEND EDGEWATER NJ 07020 12/07/2015 500.00 SELF-EMPLOYED 201601279004662154

LITA, GAZMEND EDGEWATER NJ 07020 06/30/2014 300.00 SELF-EMPLOYED 14961533016

LITA, ILIR FRANKLIN LAKES NJ 07417 09/05/2017 500.00 SELF EMPLOYED 201801199090457532

LLESHI, GAZMEND LYONS IL 60534 03/19/2014 1000.00 SELF-EMPLOYED 14960664816

LLESHI, GAZMEND LYONS IL 60534 05/22/2017 1000.00 SELF-EMPLOYED 201707249069799303

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LLESHI, GAZMEND LYONS IL 60534 06/30/2017 500.00 SELF-EMPLOYED 201707249069799303

LLESHI, GAZMEND LYONS IL 60534 09/19/2014 1000.00 SELF-EMPLOYED 14978101524

LLESHI, GAZMEND LYONS IL 60534 08/05/2014 1000.00 SELF-EMPLOYED 14978101524

LLESHI, JIM HACKENSACK NJ 07601 08/20/2014 300.00 SONY CORP 14978101524

LLESHI, MENTOR NEWARK IL 60599 08/20/2014 1000.00 SELF-EMPLOYED 14978101525

LUCAJ, DOD WIXON MI 48393 08/12/2005 300.00 RESTAURATEUR 25038903845

MARKU, ARIAN BROOKLYN NY 11229 07/26/2001 200.00 BIG APPLE ROOFING 22037431281

MARKU, ARIAN BROOKLYN NY 11217 10/13/2006 5000.00 BIG APPLE ROOFING & CONSTRUCT. 26039250991

MARKU, BEGIR BROOKLYN NY 11229 07/26/2001 400.00 BIG APPLE ROOFING 22037431280

MARKU, BEQIR BROOKLYN NY 11229 05/21/2002 1000.00 BIG APPLE ROOFING 22037652185

MARKU, BEQIR BROOKLYN NY 11229 03/28/2002 1000.00 BIG APPLE ROOFING 22037532661

MARKU, BEQIR BROOKLYN NY 11229 02/14/2000 1000.00 BIG APPLE ROOFING 20035514065

MARKU, BEQIR BROOKLY NY 03/25/1998 5000.00 BIG APPLE ROOFING 98033014798

MARKU, BEQIR BROOKLYN NY 11229 10/25/1999 500.00 BIG APPLE ROOFING 20035142738

MARKU, BEQIR BROOKLYN NY 11229 03/15/2005 5000.00 ROOFING CONTRACTOR 25038781828

MARKU, BEQIR BROOKLYN NY 11229 03/31/1999 1000.00 BIG APPLE ROOFING 99034690051

MARKU, STEVE STATEN ISLAND NY 10304 07/10/2017 500.00 SELF EMPLOYED 201801199090457533

MARKU, TAHIBE BROOKLYN NY 11229 06/10/1998 300.00 98033331345

MEHMETI, NICK DALLAS TX 75243 06/08/1998 500.00 RESTAURANTEUR 98033331345

MEHMETI, SHABAN SCRANTON PA 18504 10/13/2015 1000.00 SAMBUCA GRILL 201601279004662154

MEMETI, RIFAT STATEN ISLAND NY 10305 12/22/2003 500.00 24038291786

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MEMETI, RIFAT STATEN ISLAND NY 10305 01/13/2006 500.00 SELF-EMPLOYED 26039050074

MEMETI, RIFAT STATEN ISLAND NY 10305 02/04/2005 500.00 RESTAURATEUR 25038781827

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MEMETI, RIFAT STATEN ISLAND NY 10305 12/07/2015 500.00 SELF EMPLOYED 201601279004662154

MEMETI, RIFAT STATEN ISLAND NY 10305 06/22/2016 500.00 SELF EMPLOYED 201607089020382242

MEMETI, RIFAT STATEN ISLAND NY 10305 06/01/2015 500.00 SELF EMPLOYED 201507279000426772

MEMETI, RIFAT STATEN ISLAND NY 10305 10/31/2014 300.00 SELF EMPLOYED 14952688814

MEMETI, RIFAT STATEN ISLAND NY 10305 03/29/2000 500.00 RESTAURANTEUR 20035514065

MEMETI, RIFAT STATEN ISLAND NY 10305 02/01/2016 500.00 SELF EMPLOYED 201604089012256965

MEMETI, RIFAT STATEN ISLAND NY 10305 05/22/2017 500.00 SELF EMPLOYED 201707249069799303

MEMETI, RIFAT STATEN ISLAND NY 10305 10/25/1999 500.00 RESTAURANTEUR 20035142738

MEMETI, RIFAT STATEN ISLAND NY 10305 04/23/1998 1000.00 NICK'S NOT RAY'S PIZZA 98033331345

MIRAKAY, NICK BROOKLYN NY 11223 11/09/2012 1500.00 ANCHORBUILDING MAINTENANCE CORP 12940789124

MIRAKAY, NICK MIDDLETOWN NJ 07748 05/04/2009 2000.00 ANCHOR BLDG. & MAINTENANCE 29030120592

MIRAKAY, NICK MIDDLETOWN NJ 07748 06/19/2013 2000.00 ANCHORBUILDING MAINTENANCE CORP 13964092077

MIRAKAY, NICK MIDDLETOWN NJ 07748 12/22/2003 1000.00 24038291786

MIRAKAY, NICK MIDDLETOWN NJ 07748 07/13/2004 500.00 24038542973

MURTISHI, PAJAZIT BARRINGTON IL 60010 03/19/2014 1000.00 TIME TO TRAVEL 14960664817

NIKCI, RROK PALISADES PARK NJ 07650 04/30/2007 500.00 SELF-EMPLOYED 27039471406

NUCULAJ, MARASH CANTON MI 48187 10/26/2006 1000.00 SELF-EMPLOYED 26039294135

NUCULAJ, MARASH BELLEVILLE MI 48111 12/06/2012 500.00 SELF EMPLOYED 13940036635

NUCULAJ, MARASH CANTON MI 48188 01/22/2004 2000.00 24038370699

NUCULAJ, MARASH CANTON MI 48188 01/30/2003 1000.00 23038043680

NUCULAJ, MARASH CANTON MI 48188 01/30/2003 1000.00 23038043680

NUCULAJ, MARASH CANTON MI 48188 06/25/2004 500.00 24038454388

NUCULAJ, MARASH CANTON MI 48187 02/04/2005 2000.00 RESTAURATEUR 25038781825

NUCULAJ, MARASH CANTON MI 48188 05/21/2002 500.00 RESTAURATEUR 22037652186

ODZA, NASIR ALLEN TX 75002 06/08/1998 500.00 RESTAURANTEUR 98033331345

OSMANI, ESAT BRONX NY 10468 05/21/2002 1000.00 REAL ESTATE OWNER/MANAGER 22037652185

PACUKU, MUSA STATEN ISLAND NY 10308 08/31/2013 300.00 SELF EMPLOYED 14960039436

PAPRANIKU, OLIVER HOLMDEL NJ 07733 09/16/2014 5000.00 O P ASSOCIATES CONSTRUCTION CO 14978101525

PAPRANIKU, OLIVER HOLMDEL NJ 07733 05/29/2015 1000.00 OPI CONSTRUCTION CO 201507279000426772

PAPRANIKU, PARIM STATEN ISLAND NY 10314 12/14/2015 1500.00 SELF EMPLOYED 201601279004662155

PEROLLI, HENRY WESTLAKE TX 76262 03/27/2001 3500.00 RESTAURATEUR 21037240692

PEROLLI, HENRY WESTLAKE TX 76262 05/23/2006 2000.00 SELF-EMPLOYED 26039134762

PESHKOPIA, HEKTOR EAST BRUNSWICK NJ 08816 07/20/2005 1000.00 KARA HOMES 25038903844

PREKPALA, NOVICA NEW ROCHELLE NY 10801 05/31/2018 500.00 MACE CONTRACTING CORP 201807139115396076

PREKPALA, NOVICA NEW ROCHELLE NY 10801 06/17/2016 1000.00 MACE CONTRACTING CORP 201607089020382242

QIRA, ZIJADIN WAYNE NJ 07470 05/21/2002 1000.00 INITIAL CLEANING SERVICE 22037652184

QOKU, BELUL STATEN ISLAND NY 10305 12/14/2015 1000.00 SELF EMPLOYED 201601279004662155

RAMADANI, BESIM STATEN ISLAND NY 10314 11/02/2005 1000.00 SELF-EMPLOYED 26038961138

REDZA, IBRAIM OLD BRIDGE NJ 08857 07/10/2017 500.00 SKYLINE SCAFFOLDING 201801199090457533

REDZEPI, B ROSCOE IL 61073 09/11/2014 500.00 SELF-EMPLOYED 14978101525

REDZEPI, SALAEDIN EGG HARBOR TOWNSHI NJ 08221 06/10/1998 200.00 SOUTH END PIZZA 98033331345

REDZEPI, SALAEDIN MARGATE NJ 08402 03/27/2001 1000.00 LIQUOR STORE OWNER 21037240692

RETTNER, RONALD RYE BROOK NY 10573 04/09/2013 1000.00 RETTNER BUILDING MANAGEMENT CORP 13964092077

RETTNER, RONALD RYE BROOK NY 10573 01/12/2015 1000.00 RETTNER MANAGEMENT COMPANY 201507279000426772

RETTNER, RONALD RYE BROOK NY 10573 08/15/2014 5000.00 RETTNER MANAGEMENT COMPANY 14978101526

RETTNER, RONALD RYE BROOK NY 10573 09/17/2013 2500.00 RETTNER BUILDING MANAGEMENT CORP 14960039437

REXHEPI, LUAN RIVERDALE NY 10471 03/19/2014 500.00 NYS OFFICE FOR NEW AMERICANS 14960664817

REXHEPI, LUAN RIVERDALE NY 10471 06/30/2014 500.00 NYS OFFICE FOR NEW AMERICANS 14961533016

REXHEPI, LUAN BRONX NY 10471 01/15/2015 500.00 NYS DEPARTMENT OF STATE 201507279000426773

REXHEPI, LUAN BRONX NY 10471 12/14/2015 250.00 NYS DEPARTMENT OF STATE 201601279004662156

REXHEPI, LUAN BRONX NY 10471 07/07/2015 500.00 NYS DEPARTMENT OF STATE 201601279004662156

REXHEPI, LUAN BRONX NY 10471 12/07/2015 500.00 NYS DEPARTMENT OF STATE 201601279004662156

REXHEPI, SALAEDIN MARGATE CITY NJ 08402 05/30/2006 500.00 SELF EMPLOYED 26039134760

REXHEPI, SALI BRONX NY 10471 02/17/2005 500.00 W TUSCANY HOTEL 25038781827

REXHEPI, SALI BRONX NY 10471 05/10/2002 500.00 REAL ESTATE MANAGEMENT 22037652184

REXHEPI, SALI BRONX NY 10471 06/10/1998 500.00 DORAL TUSCANY HOTEL 98033331345

REXHEPI, SALI BRONX NY 10471 03/14/2003 3000.00 23038043684

REXHEPI, SALI BRONX NY 10471 10/24/2007 5000.00 DORAL HOTEL 28039611918

REXHEPI, SALI LAKE HUNTINGTON NY 12752 07/26/2001 600.00 BUKOLLA HOLDINGS 22037431282

REXHEPI, SALI BRONX NY 10471 05/21/2002 1000.00 REAL ESTATE MANAGEMENT 22037652185

REXHEPI, SALI LAKE HUNTINGTON NY 12752 07/17/2000 500.00 BUKOLLA PROPERTIES 20036211554

REXHEPI, SALI BRONX NY 10471 11/29/2002 500.00 23037960349

REXHEPI, SALI BRONX NY 10471 03/14/2003 3000.00 23038043684

RIFATI, AMI WATERBURY CT 06704 10/25/1999 250.00 AMI'S BAGELS 20035142739

ROSENBERG, BELLA NEW YORK NY 10024 06/30/2003 500.00 23038134862

RUSI, ILIRJAN STATEN ISLAND NY 10304 07/10/2017 500.00 BENJAMIN MAINTENANCE CORP 201801199090457533

SALI, BEDRI FLOWER MOUND TX 75028 06/08/1998 200.00 RESTAURANTEUR 98033331346

SALIBELLO, SALVATORE NEW YORK NY 10017 01/25/2002 500.00 SALIBELLO & BRODER 22037532660

SALIBELLO, SALVATORE NEW YORK NY 10017 07/31/2000 250.00 SALIBELLO & BRODER 20036211555

SALIU, AJREDIN LEWISVILLE TX 75028 01/16/2001 700.00 RESTAURATEUR 21037240691

SALIU, AJREDIN LEWISVILLE TX 75028 04/04/2001 1000.00 RESTAURATEUR 21037240693

SALIU, AJREDIN LEWISVILLE TX 75028 06/08/1998 1000.00 RESTAURANTEUR 98033331346

SALIU, AZEM BROWNWOOD TX 76801 06/08/1998 500.00 RESTAURANTEUR 98033331346

SALIU, FAIK BROOKFIELD MO 64628 01/09/2015 250.00 DINER 36 201507279000426773

SEHU, EKURAN BROOKLYN NY 11231 05/22/2017 500.00 TUDOR REALTY MANAGEMENT 201707249069799304

SELA, BEDRI STATEN ISLAND NY 10308 07/10/2017 500.00 FLAG ROOFING 201801199090457534

SELA, IZEIR WEST MILFORD NJ 07480 03/30/2007 500.00 AARON BAIL BONDS CORP. 27039422598

SETTEMBRINO, JOHN YORKTOWN HGHTS NY 07/17/2000 250.00 FINANCIAL PLANNER 20036211555

SHABANI, SELAMI FOREST HILLS NY 11375 10/13/2015 1000.00 FRE MANAGEMENT 201601279004662157

SHALA, HAFIZ RYE NY 10580 09/28/2018 1000.00 RETIRED 201810089124396390

SHALA, HAFIZ RIVERDALE NY 10471 04/05/2017 1000.00 SKYVIEW OWNERS CORP 201707249069799304

SHALA, HAFIZ RIVERDALE NY 10471 03/19/2014 500.00 SKYVIEW OWNERS CORP 14960664817

SHAPIRO, JUSTIN NEW YORK NY 10003 02/01/2016 500.00 MAYAHUEL BAR & RESTAURANT 201604089012256966

SHARE, SADRI AURORA IL 60506 05/27/1998 500.00 TOOL & DYE 98033331346

SHEHU, DERVISH STATEN ISLAND NY 10305 08/02/2001 500.00 MEDICAL ARTS OFFICE 22037431282

SHEHU, DERVISH STATEN ISLAND NY 10305 03/20/2006 500.00 SELF-EMPLOYED 26039050075

SHEHU, DERVISH STATEN ISLAND NY 10305 12/22/2003 500.00 24038291786

SHEHU, DERVISH STATEN ISLAND NY 10305 10/25/1999 250.00 MEDICAL ARTS BLDG 20035142739

SHEHU, DERVISH STATEN ISLAND NY 10305 02/04/2005 1000.00 DANNON YOGURT DISTRIBUTOR 25038781826

SHEHU, DERVISH STATEN ISLAND NY 10305 09/24/2004 1000.00 24038542973

SHERIFI, XHEVAT CHICAGO IL 60634 06/27/2012 2000.00 CHICAGO FREIGHTWAYS INC 12952315906

SHERIFI, XHEVAT CHICAGO IL 60634 06/25/2012 1000.00 CHICAGO FREIGHTWAYS INC 12952315906

SKENDERI, MAMUT LYONS IL 60534 06/30/2014 500.00 NAPERVILLE SCHOOL DISTRICT 203 14961533016

SKENDERI, MAMUT LYONS IL 60534 11/05/2018 500.00 NAPERVILLE SCHOOL DISTRICT 203 201812069134865415

SKENDERI, MAMUT LYONS IL 60534 09/13/2017 1000.00 NAPERVILLE SCHOOL DISTRICT 203 201801199090457534

SKENDERI, MAMUT LYONS IL 60534 03/19/2014 500.00 NAPERVILLE SCHOOL DISTRICT 203 14960664818

SKENDERI, MAMUT LYONS IL 60534 04/19/2018 500.00 NAPERVILLE SCHOOL DISTRICT 203 201807139115396076

SKENDERI, MAMUT LYONS IL 60534 02/20/2018 1000.00 NAPERVILLE SCHOOL DISTRICT 203 201804129107994753

SKENDERI, MAMUT LYONS IL 60534 05/22/2017 500.00 NAPERVILLE SCHOOL DISTRICT 203 201707249069799304

SMAJLI, ISMET FLOWER MOUND TX 75028 06/08/1998 500.00 RESTAURANTEUR 98033331346

SUOZZI, FRANK SPRING LAKE NJ 07762 04/06/2017 2000.00 SELF EMPLOYED 201707249069799305

SUOZZI, FRANK SPRING LAKE NJ 07762 10/19/2017 1000.00 SELF EMPLOYED 201801199090457534

SUOZZI, FRANK SPRING LAKE NJ 07762 04/26/2012 500.00 SELF EMPLOYED 12952315906

SUOZZI, FRANK SPRING LAKE NJ 07762 06/17/2016 1000.00 SELF EMPLOYED 201607089020382243

SUOZZI, FRANK SPRING LAKE NJ 07762 01/07/2015 1000.00 SELF EMPLOYED 201507279000426773

SUOZZI, FRANK SPRING LAKE NJ 07762 10/30/2014 1000.00 SELF EMPLOYED 14952688814

SUOZZI, FRANK SPRING LAKE NJ 07762 03/16/2015 2500.00 SELF EMPLOYED 201507279000426774

SUOZZI, FRANK SPRING LAKE NJ 07762 03/13/2014 1000.00 SELF EMPLOYED 14960664818

SUOZZI, FRANK SPRING LAKE NJ 07762 09/20/2014 1000.00 SELF EMPLOYED 14978101526

SUOZZI, FRANK SPRING LAKE NJ 07762 02/01/2016 500.00 SELF EMPLOYED 201604089012256966

SUOZZI, FRANK SPRING LAKE NJ 07762 12/07/2015 1000.00 SELF EMPLOYED 201601279004662157

SYLA, HYSNI FLEMINGTON NJ 08822 06/18/2003 500.00 23038134862

TALLARINI, LOUIS NEW YORK NY 10017 06/24/2016 2000.00 REAL PROPERTY INVESTORS, INC. 201607089020382243

TAM, TOM NEW YORK NY 10027 12/07/2013 1000.00 SELF EMPLOYED 14960039437

TAM, TOM NEW YORK NY 10027 03/28/2014 500.00 SELF EMPLOYED 14960664818

THOMAS, MITCH NEW HYDE PARK NY 11040 09/19/2000 200.00 INVESTOR 20036211555

THOMAS, WILLIAM NEW HYDE PARK NY 11040 10/25/1999 250.00 STOCK TRADER 20035142739

TOROK, ROBERT FAIRFIELD CT 04/17/2000 200.00 FINANCIAL CONSULTANT 20035881675

TURRABI, ASTRIT NORTHVILLE MI 48168 01/08/2007 500.00 SELF-EMPLOYED 27039422596

ULAJ, MARK YONKERS NY 10703 09/28/2011 5000.00 SELF EMPLOYED 12950215901

USENI, FRANK BLOOMINGDALE IL 60108 09/11/2000 1000.00 ROSEWOOD FAMILY RESTAURANT 20036211555

USENI, FUAT (FRANK) BLOOMINGDALE IL 60108 01/28/2002 1000.00 ROSEWOOD FAMILY RESTAURANT 22037532660

VOLPE, JAMES TARRYTOWN NY 10591 03/23/2007 1000.00 RETIRED 27039422597

WARNER, SHUNLI NEW YORK NY 10023 10/31/2014 1000.00 GLOBAL FUTURE CITY HOLDINGS 14952688815

XHEMA, JIM GREENWICH CT 06831 03/17/1997 2000.00 97032281299

XHEMA, MRIKA GREENWICH CT 06830 10/25/1999 2000.00 INVESTOR/HOUSEWIFE 20035142738

ZADRIMA, GION OSSINING NY 10562 07/26/2001 300.00 DOUBLE DELIGHT DAIRY 22037431279

ZADRIMA, GJON OSSINING NY 10562 07/17/2000 1000.00 G J REALTY - ZADRIMA PROPERTIES 20036211554

ZADRIMA, JOHN BRONX NY 10469 10/25/1999 500.00 G J REALTY 20035142738

ZADRIMA, JOHN BRONX NY 10469 05/04/1998 2500.00 GJ REALTY CO 98033331346

ZAGREDA, JOSEPH YONKERS NY 10701 10/26/2006 500.00 YESHIVA UNIVER. 26039294134

ZAGREDA, KOL POUGHQUAG NY 12570 01/13/2005 400.00 REAL ESTATE MANAGER 25038781824

ZAGREDA, KOLE POUGHQUAG NY 12750 01/30/2003 1000.00 23038043681

ZAGREDA, KOLE POUGHQUAG NY 12750 01/30/2003 1000.00 23038043681

ZEFI, JON FOREST HILLS NY 11385 07/17/2000 500.00 PKMG 20036211554

ZEKA, AHMAT BENSALEM PA 19020 10/03/2005 500.00 SELF-EMPLOYED 26038961137

ZENELI, HAXHI OSSINING NY 10562 03/30/2007 300.00 ST. REGIS HOTEL, NYC 27039422599

ZHUTA, IKMET BRISTOL CT 06010 10/25/1999 250.00 HAIRCARE 20035142739

ZUMMO, ROBERT A DURANGO CO 81301 02/14/2000 2500.00 SAFETY COMPONENTS INT'L INC 20035514065

CONTRIBUTION REFUND TO AN INDIVIDUAL

KRASNIQI, FLORIN BROOKLYN NY 11228 03/09/2012 -3000.00 12951379371

LITA, GAZMEND EDGEWATER NJ 07020 06/30/2002 -2000.00 22037652193

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