Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'S'
FRIENDS OF PATRICK J. KENNEDY INC.
Party: Democratic Party124 WASHINGTON ST. SUITE 101
FOXBORO, Massachusetts 02035
The query you have chosen matched 1156 individual contributions.
Displaying 1 through 500 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| SAAB, LOURDES | DALLAS | TX | 75244 | 02/04/2000 | -2000.00 | 20035484827 | |
| SAAB, LOURDES | DALLAS | TX | 75244 | 01/01/2000 | 2000.00 | 20035484827 | |
| SABIR-HOLLOWAY, JEANETTE D. | INDIANAPOLIS | IN | 46205 | 10/16/2002 | 1000.00 | MPOR/PERIODONTIST | 22992428443 |
| SABLOTSKY, NOREEN G | CORAL GABLES | FL | 33143 | 03/23/2006 | 250.00 | SELF-EMPLOYED | 26960049254 |
| SACCHETTI, PETER J | SMITHFIELD | RI | 02917 | 08/17/2004 | 1000.00 | OST MEDICAL | 24962323549 |
| SACCHETTI, RICHARD P | WARWICK | RI | 02888 | 08/19/2004 | 1000.00 | SACCHETTI AGENCY | 24962323549 |
| SACCOCCIO, ANDREA | CLAYVILLE | RI | 02815 | 06/20/2003 | 1000.00 | HOMEMAKER | 24990452633 |
| SACKIN, RICHARD | RIVER VALE | NJ | 07675 | 03/22/2000 | 200.00 | 20035484843 | |
| SACKLER, GILLIAN | NEW YORK | NY | 10021 | 09/17/2009 | 2400.00 | ARTHUR M. SACKLER FOUNDATION | 29934884502 |
| SACKLER, GILLIAN | NEW YORK | NY | 10021 | 03/15/2007 | 1000.00 | ARTHUR M. SACKLER FOUNDATION | 27930761295 |
| SACKLER, GILLIAN | NEW YORK | NY | 10021 | 10/09/2006 | 2100.00 | ARTHUR M. SACKLER FOUNDATION | 26950787086 |
| SACKLER, JILL | NEW YORK | NY | 10021 | 05/25/2004 | 2000.00 | HOMEMAKER | 24961826299 |
| SACKLER, JILL | NEW YORK | NY | 10021 | 05/25/2004 | 2000.00 | HOMEMAKER | 24961826299 |
| SACKLER, JILL | NEW YORK | NY | 10021 | 05/25/2004 | 1000.00 | HOMEMAKER | 24961826300 |
| SACKLER, JILLIAN | NEW YORK | NY | 10021 | 05/25/2007 | 1000.00 | ARTHUR M. SACKLER FOUNDATION | 27930884269 |
| SACKLER, RAYMOND R. | NORWALK | CT | 06850 | 06/02/2001 | 1000.00 | PURDUE FREDRICK COMPANY/EXECUTIVE D | 21990368663 |
| SACKLER, RAYMOND R. | NORWALK | CT | 06850 | 06/02/2001 | 1000.00 | PURDUE FREDRICK COMPANY/EXECUTIVE D | 21990368662 |
| SACKS, DAVID M | SOUTH DAYTONA | FL | 32119 | 08/27/2005 | 250.00 | INFORMATION REQUESTED | 26990318274 |
| SACKS, JEFFREY W | CHESTNUT HILL | MA | 02167 | 10/21/1998 | 250.00 | BROWN, RUDNICK, FREED | 98034062817 |
| SACKS, LEONARD | DAYTONA BEACH | FL | 32118 | 08/27/2005 | 250.00 | 26990318274 | |
| SADWIN, LAWRENCE B | WARREN | RI | 02885 | 08/25/2004 | 500.00 | LIFESTYLE SECURITY | 24962323550 |
| SAEGH, MICHAEL | FOXBORO | MA | 02035 | 03/29/2006 | 1000.00 | UNIVERSAL RESOURCES | 26960049254 |
| SAENZ, ELVIA | MCALLEN | TX | 78504 | 09/12/2005 | 2000.00 | INFORMATION REQUESTED | 26990318274 |
| SAFIR, LARRY E | MCALLEN | TX | 78501 | 09/12/2005 | 1000.00 | UNIVISION | 26990318275 |
| SAFRAN, THOMAS L. | LOS ANGELES | CA | 90049 | 09/29/2005 | 1000.00 | THOMAS SAFRAN & ASSOCIATES | 26990318275 |
| SAHAGIAN, HEIDI C | NARRAGANSETT | RI | 02882 | 06/20/1997 | 1000.00 | ROYAL PLAZA HOTEL | 97032282737 |
| SAHAGIAN, JERRY A | NARRAGANSETT | RI | 02882 | 08/29/2000 | 1000.00 | EXECUTIVE REALTY | 20036254809 |
| SAHAGIAN, JERRY A | NARRAGANSETT | RI | 02882 | 06/20/1997 | 1000.00 | 97032282738 | |
| SAHAGIAN, JERRY A | NARRAGANSETT | RI | 02882 | 06/20/1997 | 1000.00 | 97032282737 | |
| SAHOTA, HARVINDER | SEAL BEACH | CA | 90740 | 02/03/2002 | 250.00 | SELF-EMPLOYED/PHYSICIAN | 22990708495 |
| SALE, JIM S | DALLAS | TX | 75219 | 10/07/2004 | 500.00 | DEUTSCHE BANK | 24962639766 |
| SALE, JIM S. | DALLAS | TX | 75209 | 02/08/2002 | 500.00 | DEUTSCHE BANK/STOCKBROKER | 22990708495 |
| SALEM, RICHARD J | TAMPA | FL | 33601 | 07/28/2000 | 1000.00 | SALEM SAXON & NIELSEN | 20036000732 |
| SALEM, RICHARD J | TAMPA | FL | 33601 | 07/28/2000 | 1000.00 | SALEM SAXON & NIELSEN | 20036000732 |
| SALEM, RICHARD J. | TAMPA | FL | 33601 | 10/28/2003 | 1000.00 | SALEM SAXON & NIELSEN | 24990231082 |
| SALTZMAN, BETTE | NEW YORK | NY | 10024 | 06/01/2005 | 1000.00 | 26930016065 | |
| SALTZMAN, BETTYLU K. | CHICAGO | IL | 60611 | 05/20/2002 | 250.00 | HOMEMAKER | 22991384060 |
| SALTZMAN, RICHARD B | NEW YORK | NY | 10024 | 06/07/2005 | 1000.00 | MERRILL LYNCH & CO. | 26930016065 |
| SALTZMAN, RICHARD B | NEW YORK | NY | 10024 | 06/02/2003 | 1000.00 | MERRILL LYNCH & CO. | 24990452633 |
| SALTZMAN, RICHARD B. | NEW YORK | NY | 10024 | 05/17/2002 | 1000.00 | MERRILL LYNCH & CO./INVESTMENT BANK | 22991384060 |
| SALVADORE, MAL A. | CRANSTON | RI | 02920 | 08/29/2001 | 250.00 | SELF-EMPLOYED/ATTORNEY | 22990276902 |
| SALVI, ALEX | CONCORD | MA | 01742 | 03/26/2004 | 250.00 | INFORMATION REQUESTED | 24961759273 |
| SALZILLO, DAVID A. | CRANSTON | RI | 02910 | 08/29/2001 | 250.00 | SELF-EMPLOYED/ATTORNEY | 22990276902 |
| SAMPSON, ARTHUR J | TIVERTON | RI | 02878 | 10/29/2004 | 500.00 | NEWPORT HOSPITAL | 24991393411 |
| SAMPSON, ARTHUR J. | TIVERTON | RI | 02878 | 11/01/2002 | 500.00 | NEWPORT HOSPITAL/PRESIDENT & CEO | 22992932466 |
| SAMS, DEBORAH | WASHINGTON | DC | 20016 | 09/23/2009 | 500.00 | SELF-EMPLOYED | 29934884502 |
| SAMUELS, ANTOINETTE | NEW YORK | NY | 10023 | 07/25/1997 | 1000.00 | ECONOMIST | 98032802792 |
| SAMUELS, PAUL N | NEW YORK | NY | 10014 | 09/27/2006 | 1000.00 | LEGAL ACTION CENTER | 26960683930 |
| SAMUELS, PAUL N. | NEW YORK | NY | 10014 | 11/04/2007 | 1000.00 | LEGAL ACTION CENTER | 28930143094 |
| SAMUELS, WILLIAM C | NEW YORK | NY | 10003 | 06/26/2006 | 1000.00 | ACTV INC. | 26940241076 |
| SAMUELS, WILLIAM C. | NEW YORK | NY | 10003 | 08/01/2001 | -1000.00 | ACTV INC./CEO | 22990276930 |
| SAMUELS, WILLIAM C. | NEW YORK | NY | 10003 | 06/02/2001 | 1000.00 | ACTV INC./CEO | 21990368663 |
| SAMUELS, WILLIAM C. | NEW YORK | NY | 10003 | 06/02/2001 | 1000.00 | ACTV INC./CEO | 21990368663 |
| SAMUELS, WILLIAM C. | NEW YORK | NY | 10003 | 08/01/2001 | 1000.00 | ACTV INC./CEO | 22990276930 |
| SANARES, REBECCA S | LAS VEGAS | NV | 89119 | 09/26/2005 | 1000.00 | MIX | 26990318276 |
| SANCES, ANTHONY JR. | SANTA BARBARA | CA | 93109 | 12/12/2005 | 2100.00 | SELF-EMPLOYED | 26960011140 |
| SANCES, ANTHONY JR. | SANTA BARBARA | CA | 93109 | 12/12/2005 | 2100.00 | SELF-EMPLOYED | 26960011140 |
| SANCES, ANTHONY JR. | SANTA BARBARA | CA | 93109 | 05/25/2004 | 2000.00 | SELF-EMPLOYED | 24961826301 |
| SANCES, MARY | SANTA BARBARA | CA | 93109 | 12/12/2005 | 800.00 | SELF-EMPLOYED | 26960011140 |
| SANCES, MARY | SANTA BARBARA | CA | 93109 | 05/25/2004 | 2000.00 | SELF-EMPLOYED | 24961826301 |
| SANCHEZ, ANTHONY F III | LAS VEGAS | NV | 89131 | 09/13/1999 | 250.00 | JONES VARGAS | 20035202829 |
| SANCHEZ, ELISA G. | MCALLEN | TX | 78502 | 12/11/2007 | 500.00 | SELF-EMPLOYED | 28930143095 |
| SANCHEZ, MANUAL | CHICAGO | IL | 60605 | 05/26/1997 | 200.00 | SANCHEZ & DANIELS | 97032282836 |
| SANCHEZ, MANUEL | LISLE | IL | 60532 | 09/12/2003 | 250.00 | SANCHEZ & DIEZ | 24990452484 |
| SANCHEZ, MANUEL | LISLE | IL | 60532 | 09/26/2003 | 250.00 | SANCHEZ & DIEZ | 24990452466 |
| SANCHEZ, MANUEL | LISLE | IL | 60532 | 06/06/2002 | 250.00 | SANCHEZ & DIEZ/ATTORNEY | 22991384061 |
| SANCHEZ, MANUEL | LISLE | IL | 60532 | 05/29/2007 | 250.00 | SANCHEZ & DIEZ | 27930884270 |
| SANDBERG, LESLIE J | SAINT PAUL | MN | 55118 | 01/29/2004 | 500.00 | MN ATTORNEY GENERAL | 24961759273 |
| SANDBERG, LESLIE J. | SAINT PAUL | MN | 55118 | 04/19/2009 | 1000.00 | MN ATTORNEY GENERAL | 29934237253 |
| SANDERS, D. FAYE | NORTH PROVIDENCE | RI | 02904 | 06/03/2004 | 500.00 | CITIZENS BANK | 24961826301 |
| SANDERS, JASON ROBERT | GASTONIA | NC | 28056 | 12/20/1999 | 750.00 | EMPOWER SOLUTIONS | 20035202845 |
| SANDERS, TIM | MORGAN HILL | CA | 95037 | 09/27/2004 | 500.00 | YAHOO.COM | 25980110900 |
| SANDONATO, VINCENT | MIDDLETOWN | RI | 02842 | 08/21/2002 | 1000.00 | 22991685463 | |
| SANDY, SOLANGE B | NEW YORK | NY | 10036 | 06/26/2006 | 400.00 | 26940241077 | |
| SANDY, SOLANGE B | NEW YORK | NY | 10036 | 06/26/2006 | 2100.00 | 26940241077 | |
| SANJIAN, ARSEN K | LIVONIA | MI | 48150 | 04/01/1997 | 500.00 | RETIRED | 97032282709 |
| SANLI, NEVIN | LOS ANGELES | CA | 90025 | 04/30/2001 | 500.00 | SANLI PATORE & HILL/PRESIDENT | 21990368664 |
| SANSIVERI, JERRY A. | PROVIDENCE | RI | 02903 | 08/29/2001 | 250.00 | SANSIVERI KIMBALL & MCNAMEE/PARTNER | 22990276902 |
| SANTOLUCITO, JOSEPH A | FRANKLIN | NH | 03235 | 07/31/1997 | 1000.00 | POLYCLAD LAMINATES | 98032802795 |
| SANTORO, ANNE T | SWANSEA | MA | 02777 | 08/29/2000 | 1000.00 | STUDENT | 20036254809 |
| SANTORO, ANTHONY | BRISTOL | RI | 02809 | 06/16/1997 | 1000.00 | ROGER WILLIAMS COLLEGE | 97032282693 |
| SANTORO, ANTHONY | BRISTOL | RI | 02809 | 08/29/2000 | 1000.00 | ROGER WILLIAMS COLLEGE | 20036254810 |
| SANTORO, ANTHONY | BRISTOL | RI | 02809 | 08/29/2000 | 1000.00 | ROGER WILLIAMS COLLEGE | 20036254810 |
| SANTORO, ANTHONY J JR | BRISTOL | RI | 02809 | 08/29/2000 | 1000.00 | PRIMECO | 20036254811 |
| SANTORO, ANTHONY J JR | BRISTOL | RI | 02809 | 08/29/2000 | 1000.00 | PRIMECO | 20036254811 |
| SANTORO, ANTHONY J. | SWANSEA | MA | 02777 | 01/18/2002 | 500.00 | ROGER WILLIAMS COLLEGE/PRESIDENT | 22990708497 |
| SANTORO, ANTHONY J. | SWANSEA | MA | 02777 | 08/29/2001 | 500.00 | ROGER WILLIAMS COLLEGE/PRESIDENT | 22990276903 |
| SANTORO, ANTHONY J. | SWANSEA | MA | 02777 | 01/18/2002 | 500.00 | ROGER WILLIAMS COLLEGE/PRESIDENT | 22990708496 |
| SANTORO, LAUREN A | SWANSEA | MA | 02777 | 08/29/2000 | 1000.00 | EARLY INTERVENTIONS | 20036254810 |
| SANTORO, MAURA B | BRISTOL | RI | 02809 | 08/29/2000 | 1000.00 | TOWN OF WESTPORT | 20036254810 |
| SANTORO, MAURA B | BRISTOL | RI | 02809 | 08/29/2000 | 1000.00 | TOWN OF WESTPORT | 20036254810 |
| SANTORO, PAULINE P | BRISTOL | RI | 02809 | 08/29/2000 | 1000.00 | HOMEMAKER | 20036254810 |
| SANTORO, PAULINE P | BRISTOL | RI | 02809 | 08/29/2000 | 1000.00 | HOMEMAKER | 20036254811 |
| SANTOS, DONNA LEE | CHEPACHET | RI | 02814 | 07/28/2000 | 1000.00 | PROVIDENCE PREFORMING | 20036000732 |
| SANTOS, EDWIN J. | NORTH KINGSTOWN | RI | 02874 | 05/20/2002 | 500.00 | FLEET BOSTON FINANCIAL/EXECUTIVE | 22991384061 |
| SANZEN, MARY ANN | MORGANTOWN | WV | 26508 | 08/29/2000 | 200.00 | 20036254815 | |
| SARDELLA, RICHARD | NEWPORT | RI | 02840 | 04/29/2001 | 500.00 | CITY OF NEWPORT/MAYOR | 21990368664 |
| SARDELLA, RICHARD C. | NEWPORT | RI | 02840 | 09/13/2002 | -500.00 | SARDELLA'S RESTAURANT/OWNER | 22992156207 |
| SARDELLA, RICHARD C. | NEWPORT | RI | 02840 | 08/21/2002 | 1000.00 | SARDELLA'S RESTAURANT/OWNER | 22991685463 |
| SARDELLA, RICHARD C. | NEWPORT | RI | 02840 | 09/13/2002 | 500.00 | SARDELLA'S RESTAURANT/OWNER | 22992156207 |
| SARLO, CHARLES H. | WOOD RIDGE | NJ | 07075 | 09/10/2002 | 500.00 | SELF-EMPLOYED/ATTORNEY/DEVELOPER | 22992156186 |
| SARLO, CHARLES H. | WOOD RIDGE | NJ | 07075 | 06/28/2002 | 500.00 | SELF-EMPLOYED/ATTORNEY/DEVELOPER | 22991384061 |
| SARROUF, CAMILLE F | BOSTON | MA | 02110 | 06/11/1999 | 1000.00 | ATTORNEY | 99034723478 |
| SARROUF, CAMILLE F. | BOSTON | MA | 02110 | 03/01/2002 | 1000.00 | SARROUF TARRICONE & FLEMMING/ATTORN | 22990708497 |
| SARROUF, CAMILLE F. | BOSTON | MA | 02110 | 08/08/2007 | 1000.00 | SARROUF CORSO LLP | 27931347360 |
| SARROUF, CAMILLE F. | BOSTON | MA | 02110 | 09/08/2002 | 500.00 | SARROUF TARRICONE & FLEMMING/ATTORN | 22992156186 |
| SARTO, WILLIAM R. | CARPENTERSVILLE | IL | 60110 | 05/30/2002 | 500.00 | STATE OF ILLINOIS/STAFFER - COMPTRO | 22991384062 |
| SASLAW, GARY R. | AVENTURA | FL | 33180 | 03/19/2001 | 500.00 | SELF-EMPLOYED/ATTORNEY | 21990368664 |
| SASLAW, GARY R. | AVENTURA | FL | 33180 | 04/18/2001 | 500.00 | SELF-EMPLOYED/ATTORNEY | 21990368665 |
| SASSO, JOHN | WAYLAND | MA | 01778 | 04/24/2000 | 500.00 | ADVANCED STRATEGIES | 20035812794 |
| SASSO, JOHN R | CHARLESTOWN | MA | 02129 | 02/23/2006 | 1000.00 | ADVANCED STRATEGIES | 26960049255 |
| SASSO, JOHN R. | WAYLAND | MA | 01778 | 03/13/2002 | 500.00 | ADVANCED STRATEGIES/CONSULTANT | 22990708497 |
| SASTRY, VASANTHA | FRANKFORT | IL | 60423 | 05/26/1997 | 250.00 | VASANTHA SASTRY MDSC | 97032282721 |
| SATOW, DONNA P | NEW YORK | NY | 10012 | 04/16/2007 | 300.00 | JED FOUNDATION | 27930884270 |
| SATOW, DONNA P | NEW YORK | NY | 10012 | 04/16/2007 | 700.00 | JED FOUNDATION | 27930884270 |
| SATOW, DONNA P | NEW YORK | NY | 10012 | 06/26/2006 | 2000.00 | JED FOUNDATION | 26940241077 |
| SATOW, DONNA P | NEW YORK | NY | 10012 | 11/10/2006 | 2000.00 | JED FOUNDATION | 26940797503 |
| SATOW, DONNA P. | NEW YORK | NY | 10012 | 05/19/2008 | 1000.00 | JED FOUNDATION | 28991406990 |
| SAUCEDA, GUADALUPE M | DONNA | TX | 78537 | 09/12/2005 | 1000.00 | DOS LOGISTICS | 26990318276 |
| SAUER, ELISE | LAS VEGAS | NV | 89117 | 09/13/1999 | 500.00 | CONSULTANT | 20035202827 |
| SAULT STE. MARIE TRIBE OF, | SAULT SAINTE MARIE | MI | 49783 | 10/31/2002 | 1000.00 | 22992932466 | |
| SAUNDERS, JOHN R | ORMOND BEACH | FL | 32176 | 08/27/2005 | 500.00 | INTERNATIONAL SPEEDWAY CORP. | 26990318276 |
| SAVAGE, JONATHAN N | PROVIDENCE | RI | 02903 | 10/07/2006 | 2000.00 | SHECHTMAN HALPERN & SAVAGE | 26950787087 |
| SAVAGE, JONATHAN N | PROVIDENCE | RI | 02903 | 09/10/2003 | 250.00 | SHECHTMAN HALPERN & SAVAGE | 24990452467 |
| SAVAGE, JONATHAN N | PROVIDENCE | RI | 02903 | 05/17/2007 | 1000.00 | SHECHTMAN HALPERN & SAVAGE | 27930884271 |
| SAVAGE, JONATHAN N. | PROVIDENCE | RI | 02903 | 03/27/2008 | 500.00 | SHECHTMAN, HALPERN & SAVAGE | 28990828583 |
| SAVOIE, ROBERT | METAIRIE | LA | 70005 | 07/28/2000 | 1000.00 | SCIENCE AND ENGINEERING | 20036000733 |
| SAVOIE, ROBERT | METAIRIE | LA | 70005 | 07/28/2000 | 1000.00 | SCIENCE AND ENGINEERING | 20036000733 |
| SAVOIE, ROBERT | METAIRIE | LA | 70005 | 06/16/1997 | 1000.00 | INTEGRATED RESOURCES | 97032282724 |
| SAVVIDES, MARIO A | MAHWAH | NJ | 07430 | 02/02/2007 | 250.00 | MASTERCARD WORLDWIDE | 27930761296 |
| SAYEGH, REINE | 11/12/1996 | 300.00 | 97032282745 | ||||
| SCAGLIONE, ALBERT | FARMINGTON HILLS | MI | 48334 | 07/28/2000 | 1000.00 | 20036000733 | |
| SCAGLIONE, ALBERT | FARMINGTON HILLS | MI | 48334 | 07/28/2000 | 1000.00 | PARKWEST GALLERY | 20036000733 |
| SCAGLIONE, AMELIA | FARMINGTON HILLS | MI | 48334 | 07/28/2000 | 1000.00 | 20036000733 | |
| SCAGLIONE, AMELIA | FARMINGTON HILLS | MI | 48334 | 07/28/2000 | 1000.00 | 20036000733 | |
| SCAGLIONE, AMELIA | FARMINGTON HILLS | MI | 48334 | 12/19/2001 | 1000.00 | PARK WEST GALLERY/EVP CORP. SECRETA | 22990276903 |
| SCAGLIONE, AMELIA | FARMINGTON HILLS | MI | 48334 | 12/19/2001 | 1000.00 | PARK WEST GALLERY/EVP CORP. SECRETA | 22990276903 |
| SCALLION, GERALD J | INDIO | CA | 92201 | 01/26/1998 | 500.00 | SURGEON | 98032990032 |
| SCAMPOLI, WILLIAM E | NORTH PROVIDENCE | RI | 02908 | 03/26/2004 | 1000.00 | WESCON CONSTRUCTION LLC | 24961759273 |
| SCANGARELLA, LINDA C. | EL DORADO HILLS | CA | 95762 | 11/28/2007 | 400.00 | MARK SCANGARELLA PAINTING | 28930143095 |
| SCANLAN, AGNES BUNDY | CAMBRIDGE | MA | 02138 | 09/27/1998 | 250.00 | FLEET BANK | 98033711117 |
| SCANLAN, AGNES BUNDY | CAMBRIDGE | MA | 02138 | 09/27/1998 | 250.00 | FLEET BANK | 98033711117 |
| SCANLAN, AGNES BUNDY | CAMBRIDGE | MA | 02138 | 09/10/2008 | 250.00 | GOODWIN PROCTER | 28992448150 |
| SCANLON, PETER | BROCKTON | MA | 02301 | 07/20/2007 | 2000.00 | SOUTH BAY MENTAL HEALTH | 27931347360 |
| SCANLON, THOMAS J | CLEVELAND | OH | 44113 | 12/12/1997 | 250.00 | DONAHUE & SCANLON | 98032802809 |
| SCARAMUCCI, ANTHONY | MANHASSET | NY | 11030 | 06/30/2001 | 1000.00 | OSCAR CAPITAL MANAGEMENT/PARTNER | 21990368665 |
| SCARLETT, JUANITA L. | BROOKLYN | NY | 11216 | 05/30/2008 | 250.00 | 28991406990 | |
| SCAVONI, GARY M | NEWPORT | RI | 02840 | 08/29/2003 | 1000.00 | ADVANCED SOLUTIONS FOR TOMORROW | 24990452467 |
| SCHAAR, GARY N | PACIFIC PALISADES | CA | 90272 | 06/04/2007 | 500.00 | 27930884271 | |
| SCHADONE, GREGORY J. | NORTH PROVIDENCE | RI | 02911 | 08/21/2002 | 1000.00 | SELF-EMPLOYED/ATTORNEY | 22991685463 |
| SCHAEFER, PHILIP A | BELVEDERE | CA | 94920 | 02/21/2007 | 1000.00 | WORLD PENSION FORUM | 27930761296 |
| SCHAEFER, PHILIP A | SAN FRANCISCO | CA | 94105 | 10/23/2003 | 1000.00 | PENSIONS 2000 | 24990231083 |
| SCHAEFER, PHILIP A. | SAN FRANCISCO | CA | 94105 | 06/17/2002 | 1000.00 | PENSIONS 2000/PRESIDENT | 22991384062 |
| SCHAEFER, PHILIP A. | SAN FRANCISCO | CA | 94105 | 12/01/2001 | 1000.00 | PENSIONS 2000/PRESIDENT | 22990276904 |
| SCHAEFER, SARA G | BELVEDERE | CA | 94920 | 10/07/2006 | 1000.00 | WORLD PENSION FORUM | 26950787087 |
| SCHAENEN, NELSON JR. | ITHACA | NY | 14850 | 10/23/2002 | 500.00 | CORNELL UNIVERSITY/EMERITUS MEMBER | 22992932467 |
| SCHECHTER, ARTHUR L | HOUSTON | TX | 77019 | 06/16/2005 | 500.00 | SCHECHTER & MARSHALL | 26930016065 |
| SCHECHTER, ARTHUR L. | HOUSTON | TX | 77019 | 03/01/2002 | 500.00 | SCHECHTER & MARSHALL/ATTORNEY | 22990708498 |
| SCHECHTER, ARTHUR L. | HOUSTON | TX | 77019 | 07/30/2001 | 500.00 | SCHECHTER & MARSHALL/ATTORNEY | 22990276904 |
| SCHEIN, GERALD D | NEW YORK | NY | 10024 | 06/30/1999 | 250.00 | REAL ESTATE FORUM | 99034723484 |
| SCHELLER, CYNTHIA V | WESTPORT | MA | 02790 | 04/09/1998 | 250.00 | ABC CHANNEL 6 | 98033340146 |
| SCHELLER, CYNTHIA V | WESTPORT | MA | 02790 | 06/30/1999 | 250.00 | ABC CHANNEL 6 | 99034723459 |
| SCHERFFIUS, ANDREW M | BOZEMAN | MT | 59715 | 05/18/1998 | 500.00 | 98033340159 | |
| SCHEUER, EMILY M | WASHINGTON | DC | 20008 | 10/07/2006 | 500.00 | SELF-EMPLOYED | 26950787088 |
| SCHICK, ELIZABETH R. | DALLAS | TX | 75229 | 01/28/2002 | 500.00 | BARON & BUDD/ATTORNEY | 22990708498 |
| SCHICKER, WILLIAM J. | ST. LOUIS | MO | 63116 | 05/03/2002 | 1000.00 | MCMAHON FORD/PRESIDENT | 22991384062 |
| SCHILLER, JONATHAN D. | WASHINGTON | DC | 20015 | 05/17/2002 | 1000.00 | BOIES SCHILLER & FLEXNER/ATTORNEY | 22991384063 |
| SCHILLER, JONATHAN D. | WASHINGTON | DC | 20015 | 05/17/2002 | 1000.00 | BOIES SCHILLER & FLEXNER/ATTORNEY | 22991384063 |
| SCHIRTZER, DIANE N | MALIBU | CA | 90265 | 06/01/2005 | 500.00 | SELF-EMPLOYED | 26930016066 |
| SCHLESINGER, J TUERK | FAIRHOPE | AL | 36532 | 09/30/2009 | 500.00 | ALTAPOINTE HEALTH SYSTEMS, INC. | 29934884504 |
| SCHLOSSER, STEVEN M | BOCA RATON | FL | 33432 | 06/07/2005 | 1000.00 | APPTIS | 26930016066 |
| SCHMIDT, EDWARD J. | WEST PALM BEACH | FL | 33405 | 03/03/2008 | 350.00 | N/A | 28990828583 |
| SCHNAPP, MARK | MIAMI | FL | 33131 | 04/03/1997 | 250.00 | GREENBERG TRAURIG | 97032282698 |
| SCHNEIDER, BERNARD E. | LAGUNA BEACH | CA | 92651 | 09/22/2008 | 2300.00 | SELF-EMPLOYED | 28992448151 |
| SCHNEIDER, IVAN S | NEW YORK | NY | 10279 | 05/26/2000 | 250.00 | PHILIP M DAMASHEK | 20035812808 |
| SCHNEIDER, IVAN S | NEW YORK | NY | 10279 | 05/26/2000 | 500.00 | SCHNEIDER, KLEINICK, WEITZ | 20036222696 |
| SCHNEIDER, IVAN S. | NEW YORK | NY | 10279 | 06/02/2001 | 1000.00 | SCHNEIDER KLEINICK WEITZ DAMASH/PAR | 21990368666 |
| SCHNEIDER, IVAN S. | NEW YORK | NY | 10279 | 06/02/2001 | 1000.00 | SCHNEIDER KLEINICK WEITZ DAMASH/PAR | 21990368665 |
| SCHNEIDER, JEFFREY | SILVER SPRING | MD | 20902 | 06/29/2001 | 500.00 | GTECH/VICE PRESIDENT CLIENT DEVELOP | 21990368666 |
| SCHNEIDER, PETER J | BOSTON | MA | 02110 | 09/14/1998 | 250.00 | COOLEY MANION JONES LLP | 98033711126 |
| SCHNEIDER, STEVEN | MARINA DEL REY | CA | 90292 | 06/25/2003 | 500.00 | ITU VENTURES | 24990452634 |
| SCHNEL, JONAH | PLS VRDS EST | CA | 90274 | 06/25/2003 | 500.00 | ITU VENTURES | 24990452635 |
| SCHNEL, JONAH | ROLLING HILLS | CA | 90274 | 03/03/1997 | 200.00 | 97032282707 | |
| SCHNEL, JONAH | LOS ANGELES | CA | 90035 | 04/30/2001 | 1000.00 | ITU VENTURES LLC/VENTURE CAPITAL | 21990368666 |
| SCHNORR, THOMAS G | WELLESLEY | MA | 02481 | 12/20/1999 | 250.00 | PALMER & DODGE | 20035202848 |
| SCHOCHET, JAY R | BOSTON | MA | 02110 | 09/26/1999 | 500.00 | SCHOCHET ASSOCIATES | 20035202830 |
| SCHOCHET, JAY R. | BOSTON | MA | 02110 | 05/18/2002 | 1000.00 | SCHOCHET ASSOCIATES/REAL ESTATE DEV | 22991384063 |
| SCHOCHET, JAY R. | BOSTON | MA | 02110 | 09/15/2009 | 500.00 | SCHOCHET ASSOCIATES | 29934884504 |
| SCHOCHET, SUZETTE D | NEWPORT | RI | 02840 | 10/29/2004 | 500.00 | RETIRED | 24991393412 |
| SCHOENBAUM, JOHN A | WAYLAND | MA | 01778 | 06/30/1999 | 250.00 | BLUE CROSS BLUE SHIELD | 99034723485 |
| SCHOFIELD, JOHN E. | SOUTHAMPTON | PA | 18966 | 10/07/2002 | 250.00 | SAINT VINCENT'S CATHOLIC MEDICAL C/ | 22992428443 |
| SCHOLZ, FRED A | FAIRFIELD | CT | 06430 | 06/19/1997 | 1000.00 | SCHOLZ CONSULTING | 97032282738 |
| SCHOMER, JAMES R | WARREN | RI | 02885 | 08/29/2000 | 1000.00 | RETIRED | 20036254811 |
| SCHOOLEY, VERN | LONG BEACH | CA | 90802 | 05/12/1997 | 250.00 | FULWIDEN ET AL | 97032282714 |
| SCHORN-GOTTSCHALK, JAYNE L | SANDS POINT | NY | 11050 | 06/30/1997 | 1000.00 | 97032282740 | |
| SCHORN-GOTTSCHALK, JAYNE L. | SANDS POINT | NY | 11050 | 06/02/2001 | 1000.00 | SELF-EMPLOYED/FAST CO. | 21990368667 |
| SCHOTTENHAML, ALLISON D | MANCHESTER | MO | 63021 | 10/12/1997 | 250.00 | KING'S BEAUTY SUPPLY | 98032802806 |
| SCHRAM, ROBERT E | KALAMAZOO | MI | 49007 | 07/28/2000 | 1000.00 | 20036000734 | |
| SCHRAM, ROBERT E | KALAMAZOO | MI | 49007 | 07/28/2000 | 1000.00 | 20036000734 | |
| SCHREIBER, RUSSELL | 06/20/2003 | 500.00 | INFORMATION REQUESTED | 24990452635 | |||
| SCHREIER, DAVID M | NEW YORK | NY | 10016 | 04/09/1998 | 250.00 | ATTORNEY | 98033340150 |
| SCHROEDER, VICTORIA | NEWPORT | RI | 02840 | 08/30/2004 | 2000.00 | INFORMATION REQUESTED | 25980110901 |
| SCHUBERT, WALTER | MENDHAM | NJ | 07945 | 07/02/2001 | 1000.00 | GFN.COM/CEO | 22990276905 |
| SCHUBERT, WALTER | MENDHAM | NJ | 07945 | 07/02/2001 | 1000.00 | GFN.COM/CEO | 22990276904 |
| SCHUERFELD, GARY W | ALEXANDRIA | VA | 22301 | 04/25/2007 | 250.00 | 27930884271 | |
| SCHUERFELD, GARY W | ALEXANDRIA | VA | 22301 | 11/27/2006 | 250.00 | 26940797503 | |
| SCHUERMANN, MARK J. | ALEXANDRIA | VA | 22307 | 10/28/2009 | 500.00 | FINANCIAL SERVICES FORUM | 10990177526 |
| SCHULMAN, NANCY | NEW YORK | NY | 10028 | 03/03/2004 | 1000.00 | SELF-EMPLOYED | 24961759274 |
| SCHULMAN, NANCY | NEW YORK | NY | 10028 | 05/30/2008 | 500.00 | SELF-EMPLOYED | 28991406991 |
| SCHULTE, JESSICA | PHOENIX | AZ | 85044 | 03/12/2002 | 1000.00 | HOMEMAKER | 22990708498 |
| SCHULTE, RICK | PHOENIX | AZ | 85044 | 03/12/2002 | 1000.00 | PRIORITY STAFFING/PRESIDENT | 22990708499 |
| SCHULTZ, FREDERICK W. | BLOOMINGTON | IN | 47401 | 06/20/2002 | 2000.00 | NUNN & GREENE/ATTORNEY | 22991384064 |
| SCHULTZ, FREDERICK W. | BLOOMINGTON | IN | 47401 | 07/29/2002 | -1000.00 | NUNN & GREENE/ATTORNEY | 22991685481 |
| SCHULTZ, JENNIFER K. | BLOOMINGTON | IN | 47401 | 07/29/2002 | 1000.00 | HOMEMAKER | 22991685480 |
| SCHUMANN, ROBERT F | MADISON | CT | 06443 | 11/01/2004 | 500.00 | RETIRED | 24991393412 |
| SCHUMER, ROBERT B | NEW YORK | NY | 10128 | 06/30/1998 | 250.00 | PAUL WEISS RITHIUD | 98033340163 |
| SCHUSTER, ELAINE | NEEDHAM HEIGHTS | MA | 02494 | 04/24/2000 | 1000.00 | CONTINENTAL CO | 20035812801 |
| SCHUSTER, GERALD | BROOKLINE | MA | 02167 | 06/21/1999 | 1000.00 | CONTINENTAL WINGATE CO | 99034723480 |
| SCHUSTER, GERALD | BROOKLINE | MA | 02167 | 06/21/1999 | 1000.00 | CONTINENTAL WINGATE CO | 99034723480 |
| SCHUSTER, GERALD | BROOKLINE | MA | 02467 | 03/27/2006 | 2100.00 | CONTINENTAL WINGATE COMPANY | 26960049255 |
| SCHUSTER, GERALD | BROOKLINE | MA | 02467 | 03/27/2006 | 2100.00 | CONTINENTAL WINGATE COMPANY | 26960049256 |
| SCHUSTER, SCOTT | CHESTNUT HILL | MA | 02467 | 04/08/2002 | 300.00 | CONTINENTAL WINGATE CO. | 22991384064 |
| SCHWARTZ, ADAIR | HIGHLAND PARK | IL | 60035 | 05/30/2002 | 250.00 | GRUBB & ELLIS/SENIOR VICE PRESIDENT | 22991384064 |
| SCHWARTZ, ALAN M | TORRANCE | CA | 90501 | 09/27/2004 | 2000.00 | AMS INVESTMENT | 25980110901 |
| SCHWARTZ, ALAN M. | TORRANCE | CA | 90501 | 04/15/2009 | 1000.00 | SELF-EMPLOYED | 29934237253 |
| SCHWARTZ, BARRY F. | GREENWICH | CT | 06831 | 05/13/2002 | 1000.00 | MACANDREWS & FORBES/GENERAL COUNSEL | 22991384065 |
| SCHWARTZ, BENJAMIN J | WENDELL | MA | 01379 | 09/30/2004 | 2000.00 | SELF-EMPLOYED | 25980110901 |
| SCHWARTZ, BERNARD L | NEW YORK | NY | 10021 | 06/16/1997 | 1000.00 | LORAL CORPORATION | 97032282704 |
| SCHWARTZ, BERNARD L | NEW YORK | NY | 10021 | 06/16/1997 | 1000.00 | LORAL CORPORATION | 97032282704 |
| SCHWARTZ, BERNARD L. | NEW YORK | NY | 10021 | 06/02/2003 | 2000.00 | LORAL CORPORATION | 24990452635 |
| SCHWARTZ, BERNARD L. | NEW YORK | NY | 10021 | 05/25/2004 | 2000.00 | LORAL CORPORATION | 24961826302 |
| SCHWARTZ, ESTER | BROOKLYN | NY | 11211 | 06/15/2000 | 1000.00 | 20035812805 | |
| SCHWARTZ, ESTER | BROOKLYN | NY | 11211 | 06/30/2004 | 1000.00 | HOMEMAKER | 24961826302 |
| SCHWARTZ, ESTER | BROOKLYN | NY | 11211 | 06/15/2000 | 1000.00 | 20035812806 | |
| SCHWARTZ, ESTER | BROOKLYN | NY | 11211 | 07/19/2000 | -1000.00 | 20036000734 | |
| SCHWARTZ, ESTER | BROOKLYN | NY | 11211 | 07/19/2000 | -1000.00 | 20036000734 | |
| SCHWARTZ, GAIL P | TRAVERSE CITY | MI | 49686 | 07/01/1998 | 200.00 | 98033504702 | |
| SCHWARTZ, IRENE | NEW YORK | NY | 10021 | 06/02/2003 | 2000.00 | HOMEMAKER | 24990452636 |
| SCHWARTZ, KEITH R | DALLAS | TX | 75214 | 04/03/2007 | 250.00 | 27930884272 | |
| SCHWARTZ, KEITH R | DALLAS | TX | 75214 | 04/03/2007 | 250.00 | 27930884272 | |
| SCHWARTZ, MARTIN L | WACO | TX | 76703 | 02/16/1998 | 250.00 | CENTEX CARPET & | 98032990039 |
| SCHWARTZ, MICHAEL E | BRISTOL | RI | 02809 | 12/01/2005 | 2000.00 | SELF-EMPLOYED | 26960011141 |
| SCHWARTZ, MICHAEL E | BRISTOL | RI | 02809 | 08/18/2004 | 2000.00 | SELF-EMPLOYED | 24962323550 |
| SCHWARTZ, MICHAEL E | BRISTOL | RI | 02809 | 08/18/2004 | 2000.00 | SELF-EMPLOYED | 24962323550 |
| SCHWARTZ, MICHAEL E. | BRISTOL | RI | 02809 | 05/27/2008 | 1000.00 | N/A | 28991406991 |
| SCHWARTZ, SUSAN J. | CHICAGO | IL | 60614 | 03/28/2003 | 300.00 | CORBOY & DEMETRIO P.C. | 23992558480 |
| SCHWARTZ, THEODORE | MONTCLAIR | NJ | 07042 | 06/02/2001 | 1000.00 | KIP'S CASTLE GROUP LTD/ATTORNEY | 21990368715 |
| SCHWARTZ, THEODORE | MONTCLAIR | NJ | 07042 | 03/22/2000 | 1000.00 | KIP'S CASTLE GROUP LTD | 20035484839 |
| SCHWARTZ, THEODORE | MONTCLAIR | NJ | 07042 | 08/01/1997 | 1000.00 | KIP'S CASTLE GROUP LTD | 98032802819 |
| SCHWARTZ, THEODORE | MONTCLAIR | NJ | 07042 | 09/27/2004 | 1000.00 | KIP'S CASTLE GROUP LTD | 25980110912 |
| SCHWARTZ, YITZCHOK | BROOKLYN | NY | 11211 | 12/29/2002 | -2000.00 | B & H STAFFING/PRESIDENT | 23990987357 |
| SCHWARTZ, YITZCHOK | BROOKLYN | NY | 11211 | 06/30/2001 | 1000.00 | B & H STAFFING/PRESIDENT | 21990368667 |
| SCHWARTZ, YITZCHOK | BROOKLYN | NY | 11211 | 12/29/2002 | 1000.00 | B & H STAFFING/PRESIDENT | 23990987357 |
| SCHWARTZ, YITZCHOK | BROOKLYN | NY | 11211 | 12/29/2002 | 1000.00 | B & H STAFFING/PRESIDENT | 23990987356 |
| SCHWARTZ, YITZCHOK | BROOKLYN | NY | 11211 | 11/05/2002 | 2000.00 | B & H STAFFING/PRESIDENT | 22992932467 |
| SCHWARTZ, YITZCHOK | BROOKLYN | NY | 11211 | 05/17/2002 | 1000.00 | B & H STAFFING/PRESIDENT | 22991384065 |
| SCHWARTZ, YITZCHOK | BROOKLYN | NY | 11211 | 06/02/2003 | 2000.00 | B & H STAFFING | 24990452636 |
| SCHWARTZ, YITZCHOK | BROOKLYN | NY | 11211 | 06/02/2003 | 1000.00 | B & H STAFFING | 24990452636 |
| SCHWARTZ, YITZCHOK | BROOKLYN | NY | 11211 | 03/15/2007 | 1000.00 | B & H STAFFING | 27930761296 |
| SCHWARTZ, YITZCHOK | BROOKLYN | NY | 11211 | 06/07/2005 | 1000.00 | B & H STAFFING | 26930016066 |
| SCHWARTZ, YITZHOK | BROOKLYN | NY | 11211 | 05/18/1998 | 1000.00 | 98033340158 | |
| SCHWARTZ, YITZHOK | BROOKLYN | NY | 11211 | 06/15/2000 | 1000.00 | 20035812796 | |
| SCHWARTZ, YITZHOK | BROOKLYN | NY | 11211 | 06/15/2000 | 1000.00 | 20035812796 | |
| SCHWARTZ, YITZHOK | BROOKLYN | NY | 11211 | 07/19/2000 | -1000.00 | 20036000734 | |
| SCHWARTZ, YITZHOK | BROOKLYN | NY | 11211 | 07/19/2000 | -1000.00 | 20036000734 | |
| SCHWARZLOSE, JOHN T. | INDIAN WELLS | CA | 92210 | 09/17/2009 | 500.00 | BETTY FORD CENTER | 29934884504 |
| SCHWARZMAN, STEPHEN A | NEW YORK | NY | 10154 | 06/04/2007 | 2700.00 | BLACKSTONE GROUP | 27930884273 |
| SCHWARZMAN, STEPHEN A | NEW YORK | NY | 10154 | 06/04/2007 | 2300.00 | BLACKSTONE GROUP | 27930884272 |
| SCHWARZMAN, STEPHEN A | NEW YORK | NY | 10154 | 06/29/2006 | 2900.00 | 26940241078 | |
| SCHWARZMAN, STEPHEN A | NEW YORK | NY | 10154 | 03/15/2007 | 1000.00 | BLACKSTONE GROUP | 27930761297 |
| SCHWARZMAN, STEPHEN A | NEW YORK | NY | 10154 | 06/29/2006 | 2100.00 | 26940241078 | |
| SCHWENNESEN, TERRY L. | CUMBERLAND | RI | 02864 | 07/11/2002 | 250.00 | NARRAGANSETT ELECTRIC/GENERAL COUNS | 22991685464 |
| SCHWERIN, ERIC D. | WASHINGTON | DC | 20007 | 09/25/2007 | 1000.00 | OLDAKER BIDEN & BELAIR LLP | 27931347360 |
| SCHWINN, DOUGLAS J | WARWICK | RI | 02886 | 07/28/2000 | 1000.00 | HASBRO | 20036000735 |
| SCIALABBA, CARMEN V | SILVER SPRING | MD | 20904 | 03/31/2004 | 250.00 | KSA CONSULTING | 24961759274 |
| SCIALABBA, HELEN M | SILVER SPRING | MD | 20904 | 03/31/2004 | 250.00 | KSA CONSULTING | 24961759274 |
| SCOTT, ALAN | NEW YORK | NY | 10022 | 09/22/2006 | 2000.00 | SELF-EMPLOYED | 26960683930 |
| SCOTT, ANDREA J | FRANKLIN | MA | 02038 | 07/22/1999 | 250.00 | CITADEL BROADCASTING | 20035202825 |
| SCOTT, TOM B. III | JACKSON | MS | 39202 | 06/03/2002 | 500.00 | SCOTT & SCOTT LTD./ATTORNEY | 22991384065 |
| SCOTTO, MARION | NEW YORK | NY | 10021 | 09/05/2006 | 500.00 | 26960683931 | |
| SCOTTO, MARION | NEW YORK | NY | 10021 | 09/14/2007 | 500.00 | FRESCO BY SCOTTO RESTAURANT | 27931347361 |
| SCRUGGS, DIANE T | PASCAGOULA | MS | 39568 | 08/01/1997 | 1000.00 | HOMEMAKER | 98032802799 |
| SCRUGGS, DIANE T | PASCAGOULA | MS | 39568 | 08/01/1997 | 1000.00 | HOMEMAKER | 98032802799 |
| SCRUGGS, DIANE T. | PASCAGOULA | MS | 39568 | 10/18/2006 | 1000.00 | HOMEMAKER | 26950787088 |
| SCRUGGS, RICHARD F | PASCAGOULA | MS | 39568 | 08/01/1997 | 1000.00 | SCRUGGS MILLETTE | 98032802799 |
| SCRUGGS, RICHARD F | PASCAGOULA | MS | 39568 | 08/01/1997 | 1000.00 | SCRUGGS MILLETTE | 98032802799 |
| SCRUGGS, RICHARD F. | PASCAGOULA | MS | 39568 | 10/18/2006 | 1000.00 | SCRUGGS MILLETTE LAWSON | 26950787088 |
| SEAL, MARK P | DALLAS | TX | 75249 | 10/22/2004 | 500.00 | SELF-EMPLOYED | 24991393413 |
| SEAMAN, F CLYDE | NORWICH | CT | 06360 | 02/14/2000 | 1000.00 | SEAMAN & ZATKO CORP | 20035484830 |
| SEAMAN, F. CLYDE | NORWICH | CT | 06360 | 12/14/2001 | 1000.00 | SEAMAN & ZATKO CORP./CEO | 22990276905 |
| SEARS, MICHAEL F | WEST PALM BEACH | FL | 33405 | 03/27/2006 | 500.00 | 26960049256 | |
| SEAVMCCLEARY, BENJAMIN | WAKEFIELD | RI | 02880 | 12/10/2009 | 500.00 | SEAVIEW CAPITAL | 10990177527 |
| SEBASTIAN, CARLEY | MASHANTUCKET | CT | 06339 | 07/28/2000 | 300.00 | FOXWOODS RESORT CASINO | 20036000735 |
| SEBASTIAN, CHALITA | MASHANTUCKET | CT | 06339 | 07/28/2000 | 250.00 | FOXWOODS RESORT CASINO | 20036000735 |
| SEBASTIAN, MAUREEN C | LEDYARD | CT | 06339 | 07/28/2000 | 250.00 | 20036000735 | |
| SEBASTIAN, RICHARD E | LEDYARD | CT | 06339 | 07/28/2000 | 250.00 | MASHANTUCKET PEQUOT | 20036000735 |
| SECKIN, TAMER | BROOKLYN | NY | 11201 | 06/11/2007 | 2000.00 | SELF-EMPLOYED | 27930884273 |
| SEDGWICK, DONNA R | LITTLE COMPTON | RI | 02837 | 03/12/2004 | 500.00 | 24961759275 | |
| SEEGER, CHRISTOPHER A. | NEW YORK | NY | 10004 | 06/02/2001 | 1000.00 | SEEGER-WEISS/ATTORNEY | 21990368668 |
| SEEGER, CHRISTOPHER A. | NEW YORK | NY | 10004 | 06/02/2001 | 1000.00 | SEEGER-WEISS/ATTORNEY | 21990368667 |
| SEGAL, JOY | CHICAGO | IL | 60611 | 07/25/2002 | 1000.00 | HOMEMAKER | 22991685464 |
| SEGAL, MICHAEL | CHICAGO | IL | 60611 | 05/26/1997 | 1000.00 | NEAR NORTH INSURANCE | 97032282701 |
| SEGAL, SUSAN L | MINNEAPOLIS | MN | 55403 | 01/28/2004 | 250.00 | HENNEPIN COUNTY | 24961759275 |
| SEGRETI, JOHN A | COLTS NECK | NJ | 07722 | 04/03/2000 | 1000.00 | 20035812798 | |
| SEHER, JOHN F. | CHEVY CHASE | MD | 20815 | 06/29/2001 | 1000.00 | VENABLE BAETJER HOWARD & CIVILET/AT | 21990368668 |
| SEIDEN, BILLY A | SYOSSET | NY | 11791 | 08/29/2000 | 1000.00 | TARO PHARMACEUTICALS | 20036254811 |
| SEIDEN, BILLY A | SYOSSET | NY | 11791 | 08/29/2000 | 1000.00 | TARO PHARMACEUTICALS | 20036254811 |
| SEIDENBERG, IVAN | WEST NYACK | NY | 10994 | 05/17/2002 | 1000.00 | VERIZON/CO-CEO | 22991384066 |
| SEIDENBERG, IVAN | WEST NYACK | NY | 10994 | 10/27/2004 | 300.00 | VERIZON | 24991393413 |
| SEIDENFELD, ARON | BROOKLYN | NY | 11219 | 05/18/1998 | 1000.00 | 98033340158 | |
| SEIP, JOHN N. | LARCHMONT | NY | 10538 | 05/17/2002 | 500.00 | 22991384066 | |
| SEKATOR-CORBETT, TONIA | MASHANTUCKET | CT | 06339 | 07/28/2000 | 250.00 | 20036000735 | |
| SELIGMAN, CRAIG J | HOBOKEN | NJ | 07030 | 03/22/2000 | 1000.00 | SELIGMAN CONSULT | 20035484826 |
| SELIGMAN, CRAIG J | HOBOKEN | NJ | 07030 | 04/19/1999 | 1000.00 | SELIGMAN CONSULT | 99034723468 |
| SELTZER, MELVIN | ARDSLEY | NY | 10502 | 04/27/2000 | 200.00 | 20035812810 | |
| SELVER, PAUL D | MOUNTAIN LAKES | NJ | 07046 | 06/30/1998 | 250.00 | BATTLE FOWLER LLP | 98033340163 |
| SEMAAN, JOCELIN T | PHOENIX | AZ | 85048 | 11/18/1999 | 1000.00 | MIDNIGHT STAR INC | 20035202834 |
| SEMENZA, MICHAEL | NEWPORT | RI | 02840 | 05/22/2004 | 350.00 | SALVE REGINA UNIVERSITY | 24961826302 |
| SEMENZA, MICHAEL | NEWPORT | RI | 02840 | 10/09/2000 | 1000.00 | 20036350616 | |
| SEMENZA, MICHAEL | NEWPORT | RI | 02840 | 04/29/2001 | 500.00 | SALVE REGINA UNIVERSITY/COLLEGE ADM | 21990368668 |
| SENRA, MANOHAR R. | FULLERTON | CA | 92835 | 02/03/2002 | 250.00 | SELF-EMPLOYED/PHYSICIAN | 22990708499 |
| SEPE, GARY | LOWELL | MA | 01853 | 04/08/2002 | 1000.00 | TRINITY AMBULANCE/EXECUTIVE | 22991384066 |
| SERGEL, RICHARD P. | WELLESLEY | MA | 02181 | 06/24/2002 | 500.00 | NARRAGANSETT ELECTRIC | 22991384067 |
| SEVENEY, JAMES A | PORTSMOUTH | RI | 02871 | 03/22/2004 | 500.00 | RAYTHEON | 24961759276 |
| SEXTON, CAROL B. | WILMETTE | IL | 60091 | 05/30/2002 | 500.00 | SEXTON PARTNERS/PARTNER | 22991384067 |
| SGARRO, DOUGLAS A | BARRINGTON | RI | 02806 | 12/29/2003 | 250.00 | CVS | 24990231083 |
| SGARRO, DOUGLAS A | BARRINGTON | RI | 02806 | 08/29/2000 | 500.00 | CVS | 20036254812 |
| SGARRO, DOUGLAS A. | BARRINGTON | RI | 02806 | 05/15/2002 | 500.00 | CVS/SENIOR VICE PRESIDENT | 22991384067 |
| SHABAN, CHRISTOPHER G | RUMFORD | RI | 02916 | 07/28/2000 | 1000.00 | MASHANTUCKET PEQUOT | 20036000736 |
| SHABAN, CHRISTOPHER G | CUMBERLAND | RI | 02864 | 10/02/2006 | 500.00 | GTECH | 26950787089 |
| SHABAN, CHRISTOPHER G | RUMFORD | RI | 02916 | 03/08/2004 | 500.00 | GTECH | 24961759276 |
| SHABAN, CHRISTOPHER G. | RUMFORD | RI | 02916 | 06/29/2001 | 500.00 | GTECH/DIRECTOR OF OPERATIONS | 21990368669 |
| SHABAN, CHRISTOPHER G. | RUMFORD | RI | 02916 | 10/30/2002 | 250.00 | GTECH/DIRECTOR OF OPERATIONS | 22992932467 |
| SHABAN, CHRISTOPHER G. | SACRAMENTO | CA | 95811 | 10/14/2008 | 500.00 | GTECH | 28993083532 |
| SHACKELFORD, CAROLYN | CORDOVA | TN | 38018 | 06/19/1998 | 250.00 | 98033340162 | |
| SHAH, JAN P | SALINAS | CA | 93907 | 12/08/2003 | 1000.00 | STEVES SLOAN & SHAH | 24990231084 |
| SHAH, JAN P | SALINAS | CA | 93907 | 12/08/2003 | 2000.00 | STEVES SLOAN & SHAH | 24990231084 |
| SHAH, JAN P. | SALINAS | CA | 93907 | 05/29/2002 | 250.00 | STEVES SLOAN & SHAH/ATTORNEY | 22991384068 |
| SHAH, MANNEN | SALINAS | CA | 93907 | 12/08/2003 | 2000.00 | STEVENS SLOAN & SHAH | 24990231084 |
| SHAH, MANNEN | SALINAS | CA | 93907 | 12/08/2003 | 2000.00 | STEVENS SLOAN & SHAH | 24990231085 |
| SHAH, NIRANJAN | CHICAGO | IL | 60637 | 05/30/2002 | 500.00 | GLOBETROTTERS ENGINEERING CORP./CEO | 22991384068 |
| SHAH, NORA E | MISSION | TX | 78572 | 09/12/2005 | 500.00 | SHAH EYE CENTER | 26990318277 |
| SHAH, PETER K | SALINAS | CA | 93907 | 07/28/2000 | 1000.00 | STEVENS SLOAN & SHAH | 20036000736 |
| SHAH, PETER K | SALINAS | CA | 93907 | 08/27/2003 | 2000.00 | STEVENS SLOAN & SHAH | 24990452468 |
| SHAH, PETER K | SALINAS | CA | 93907 | 03/19/2007 | 1027.00 | STEVENS SLOAN & SHAH | 27930761297 |
| SHAH, PETER K | SALINAS | CA | 93907 | 12/08/2003 | 2000.00 | STEVENS SLOAN & SHAH | 24990231085 |
| SHAH, PRAKASH A | BASKING RIDGE | NJ | 07920 | 09/24/2004 | 500.00 | FIRST GROWTH MORTGAGE | 25980110902 |
| SHAH, RAJ | AUSTIN | TX | 78759 | 06/16/2005 | 500.00 | CAPITOL SURINI GROUP | 26930016067 |
| SHAH, RAJUL | BRIDGEWATER | NJ | 08807 | 07/01/1997 | 500.00 | HOMEMAKER | 98032802788 |
| SHAHID, KAMAL | NEWARK | NJ | 07102 | 04/11/2008 | 500.00 | KS ENGINEERS | 28991406991 |
| SHAMIR, ELAINE D | SANTA MONICA | CA | 90402 | 06/30/2005 | 1000.00 | INTEGRITY PARTNERS | 26930016067 |
| SHAMIR, ELAINE D | SANTA MONICA | CA | 90402 | 09/25/2005 | 500.00 | INTEGRITY PARTNERS | 26990318277 |
| SHAMIR, ELAINE D. | SANTA MONICA | CA | 90402 | 09/30/2009 | 250.00 | INTEGRITY PARTNERS & ASSOCIATES | 29934884505 |
| SHAMY, MEIR | RESEDA | CA | 91335 | 10/22/2004 | 250.00 | SELF-EMPLOYED | 24991393413 |
| SHAMY, MEIR | RESEDA | CA | 91335 | 02/02/2002 | 500.00 | SELF-EMPLOYED/DENTIST | 22990708499 |
| SHAMY, MEIR | RESEDA | CA | 91335 | 04/30/2001 | 1000.00 | SELF-EMPLOYED/DENTIST | 21990368669 |
| SHAMY, MEIR | RESEDA | CA | 91335 | 11/05/2002 | 300.00 | SELF-EMPLOYED/DENTIST | 22992932468 |
| SHANAHAN, GEORGE W JR | PORTSMOUTH | RI | 02871 | 06/16/1997 | 250.00 | NEPTCO INC | 97032282738 |
| SHANE, RICHARD T | SOMERSET | MA | 02726 | 04/01/2004 | 500.00 | RAYTHEON | 24961826303 |
| SHANLEY, JUDY A | GLASTONBURY | CT | 06033 | 02/14/2000 | 1000.00 | 20035484831 | |
| SHANNON, FREDERIC A JR | ORLEANS | MA | 02653 | 09/14/1998 | 500.00 | 98033711123 | |
| SHANNON, JAMES M. | LAWRENCE | MA | 01841 | 03/01/2002 | 1000.00 | NFPA INTERNATIONAL/SENIOR VP GENERA | 22990708500 |
| SHAPIRO, DAN | DEERFIELD | IL | 60015 | 05/22/2002 | 500.00 | EMLIN COSMETICS | 22991384068 |
| SHAPIRO, DAN | DEERFIELD | IL | 60015 | 09/29/2003 | 1000.00 | SF INVESTMENTS | 24990452468 |
| SHAPIRO, LISA D | ENCINO | CA | 91436 | 07/28/2003 | 250.00 | 24990452468 | |
| SHAPIRO, MICHAEL | EAST GREENWICH | RI | 02818 | 03/05/1997 | 250.00 | T E COMPANY | 97032282706 |
| SHAPIRO, NATHAN | HIGHLAND PARK | IL | 60035 | 09/29/2003 | 1000.00 | SF INVESTMENTS | 24990452469 |
| SHAPIRO, NATHAN | HIGHLAND PARK | IL | 60035 | 01/04/2000 | -1000.00 | SF INVESTMENTS | 20035484823 |
| SHAPIRO, NATHAN | HIGHLAND PARK | IL | 60035 | 02/14/2000 | 1000.00 | SF INVESTMENTS | 20035484823 |
| SHAPIRO, NATHAN | HIGHLAND PARK | IL | 60035 | 01/04/2000 | -1000.00 | SF INVESTMENTS | 20035484823 |
| SHAPIRO, NATHAN | HIGHLAND PARK | IL | 60035 | 02/14/2000 | 1000.00 | SF INVESTMENTS | 20035484823 |
| SHAPIRO, NATHAN | HIGHLAND PARK | IL | 60035 | 12/22/1999 | 1000.00 | SF INVESTMENTS | 20035202803 |
| SHAPIRO, NATHAN | HIGHLAND PARK | IL | 60035 | 12/22/1999 | 1000.00 | SF INVESTMENTS | 20035202803 |
| SHAPIRO, NATHAN | HIGHLAND PARK | IL | 60035 | 05/29/2007 | 2300.00 | SF INVESTMENTS | 27930884273 |
| SHAPIRO, NATHAN | HIGHLAND PARK | IL | 60035 | 05/29/2007 | 700.00 | SF INVESTMENTS | 27930884274 |
| SHAPIRO, NATHAN | HIGHLAND PARK | IL | 60035 | 05/22/2002 | 1000.00 | SF INVESTMENTS/PRESIDENT | 22991384069 |
| SHAPIRO, NATHAN | HIGHLAND PARK | IL | 60035 | 05/22/2002 | 1000.00 | SF INVESTMENTS/PRESIDENT | 22991384069 |
| SHAPIRO, NATHAN | HIGHLAND PARK | IL | 60035 | 10/20/2003 | -1000.00 | SF INVESTMENTS | 24990231094 |
| SHAPIRO, NATHAN | HIGHLAND PARK | IL | 60035 | 09/29/2003 | 2000.00 | SF INVESTMENTS | 24990452469 |
| SHAPIRO, RANDY | HIGHLAND PARK | IL | 60035 | 10/20/2003 | 1000.00 | HOMEMAKER | 24990231094 |
| SHAPIRO, ROBERT | 09/01/1998 | 250.00 | 98033711122 | ||||
| SHAPIRO, STEVEN A | HIGHLAND PARK | IL | 60035 | 09/29/2003 | 1000.00 | SF INVESTMENTS | 24990452469 |
| SHAPIRO, STEVEN A. | CHICAGO | IL | 60622 | 05/22/2002 | 500.00 | SF INVESTMENTS INC./REPRESENTATIVE | 22991384069 |
| SHAPIRO, THOMAS M | NEW YORK | NY | 10021 | 06/30/1998 | 200.00 | 98033340210 | |
| SHARI FAMOUS FOOS, | ENCINO | CA | 91436 | 12/22/1999 | 500.00 | 20035202854 | |
| SHARIF, CARL | NEWARK | NJ | 07112 | 04/04/2008 | 500.00 | 28991406992 | |
| SHARP, JAMES | WASHINGTON | DC | 20036 | 10/17/1997 | 1000.00 | SHARP & LANKFORD | 98032802768 |
| SHARPE, RAYMOND P | EAST GREENWICH | RI | 02818 | 06/18/1997 | 500.00 | COOKSON AMERICA INC | 97032282738 |
| SHAUGHNESSY, M.B. | HANOVER | MA | 02339 | 03/22/2004 | 500.00 | RAYTHEON | 24961759277 |
| SHAW, LYNETTE K | SHAWNEE | KS | 66217 | 05/25/2004 | 2000.00 | MANAGEMENT RESOURCES GROUP | 24961826303 |
| SHAW, LYNETTE K | SHAWNEE | KS | 66217 | 05/25/2004 | 250.00 | MANAGEMENT RESOURCES GROUP | 24961826303 |
| SHAY, JAMES P. | SOUTHBOROUGH | MA | 01772 | 09/09/2009 | 1500.00 | KEN'S FOODS | 29934884505 |
| SHAY, JAMES P. | SOUTHBOROUGH | MA | 01772 | 09/10/2008 | 1000.00 | KEN'S FOODS | 28992448151 |
| SHAY, JOSEPH | SOUTHBORO | MA | 01772 | 03/31/2004 | 500.00 | KENS FOODS INC. | 24961759277 |
| SHAY, JOSEPH F. SR. | SOUTHBOROUGH | MA | 01772 | 08/20/2009 | 500.00 | KEN'S FOODS INC. | 29934884505 |
| SHAY, JOSEPH F. SR. | SOUTHBOROUGH | MA | 01772 | 07/17/2007 | 1000.00 | KEN'S FOODS INC. | 27931347361 |
| SHAY, JOSEPH JR. | SOUTHBORO | MA | 01772 | 01/13/2006 | 200.00 | KENS FOODS INC. | 26960049256 |
| SHAY, JOSEPH JR. | SOUTHBORO | MA | 01772 | 03/02/2006 | 500.00 | KENS FOODS INC. | 26960049257 |
| SHEA, KENNETH | PROVIDENCE | RI | 02903 | 03/15/1999 | 200.00 | 99034723491 | |
| SHEAR, BRUCE A | MARBLEHEAD | MA | 01945 | 07/02/1998 | 500.00 | PHL INC | 98033504670 |
| SHEARD, MARIA | GREAT NECK | NY | 11021 | 06/02/2003 | 2000.00 | NYC TRANSIT AUTHORITY | 24990452638 |
| SHEARD, MARIA | GREAT NECK | NY | 11021 | 06/02/2003 | 2000.00 | NYC TRANSIT AUTHORITY | 24990452637 |
| SHEARD, NATHAN | GREAT NECK | NY | 11021 | 06/02/2003 | 2000.00 | NATIONAL PROMOTION | 24990452638 |
| SHEARD, NATHAN | GREAT NECK | NY | 11021 | 06/02/2003 | 2000.00 | NATIONAL PROMOTION | 24990452638 |
| SHECHTER, MORDECHAY | POTOMAC | MD | 20854 | 06/26/2001 | 1000.00 | BEAMHIT/ENGINEER | 21990368669 |
| SHECHTER, MORDECHAY | POTOMAC | MD | 20854 | 06/26/2001 | 1000.00 | BEAMHIT/ENGINEER | 21990368670 |
| SHECHTER, MORDECHAY | POTOMAC | MD | 20854 | 07/28/2003 | 2000.00 | BEAMHIT | 24990452470 |
| SHECHTER, MORDECHAY | POTOMAC | MD | 20854 | 07/28/2003 | 2000.00 | BEAMHIT | 24990452470 |
| SHECHTER, MORDECHAY | POTOMAC | MD | 20854 | 10/02/2000 | 1000.00 | BEAMHIT | 20036350616 |
| SHECHTER, SARAH | POTOMAC | MD | 20854 | 06/26/2001 | 1000.00 | 21990368670 | |
| SHECHTER, SARAH | POTOMAC | MD | 20854 | 06/26/2001 | 1000.00 | 21990368670 | |
| SHECHTER, SARAH | POTOMAC | MD | 20854 | 06/18/2004 | 2000.00 | HOMEMAKER | 24961826304 |
| SHECHTER, SARAH | POTOMAC | MD | 20854 | 06/18/2004 | 1000.00 | HOMEMAKER | 24961826304 |
| SHEEHAN, BRIAN | PROVIDENCE | RI | 02906 | 03/08/2004 | 250.00 | GTECH | 24961759277 |
| SHEEHAN, BRIAN | PROVIDENCE | RI | 02906 | 10/02/2006 | 250.00 | GTECH | 26950787089 |
| SHEEHY, JAMES P | WATERLOO | WI | 53594 | 09/19/2006 | 250.00 | SHEEHY MAIL CONTRACTORS | 26960683931 |
| SHEETS, JERRY D. | STRONGSVILLE | OH | 44149 | 10/16/2002 | 1500.00 | PARSONS CORPORATION/CONSTRUCTION MA | 22992428444 |
| SHEFF, DOUGLAS K. | BOSTON | MA | 02110 | 08/05/2002 | 250.00 | SHEFF LAW OFFICES P.C./ATTORNEY | 22991685464 |
| SHEHADEH, RAMSEY | LARCHMONT | NY | 10538 | 06/20/2003 | 500.00 | NERA | 24990452639 |
| SHEINBAUM, BETTY WARNER | LOS ANGELES | CA | 90049 | 03/23/1998 | 1000.00 | ARTIST | 98032990037 |
| SHEINBAUM, STANLEY K. | LOS ANGELES | CA | 90049 | 06/15/2001 | 250.00 | SELF-EMPLOYED/ECONOMIST/PUBLISHER | 21990368671 |
| SHEINBERG, LORRAINE | LOS ANGELES | CA | 90067 | 05/07/2001 | 1000.00 | HOMEMAKER | 21990368671 |
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