Individuals Who Gave To This Committee
Whose Last Name Begins With 'F-J'
HILL PAC
Party: No Associated Party1825 K STREET, NW
SUITE 1000
WASHINGTON, DC 20006
The query you have chosen matched 749 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
FADER, STEVE | BALTIMORE | MD | 21208 | 06/20/2005 | 5000.00 | BRODER BOYZ LLC | 25971101099 |
FAHEY, THOMAS M | CHICAGO | IL | 60602 | 12/05/2005 | 555.56 | UNGARETTI & HARRIS | 26990266080 |
FAHEY, THOMAS M. | CHICAGO | IL | 60602 | 10/01/2002 | 320.00 | UNGARETTI & HARRIS/PARTNER | 22992417019 |
FALK, BOBBIE | SCARSDALE | NY | 10583 | 11/16/2005 | 500.00 | N/A | 25971670598 |
FARAR, DEBRA | PACIFIC PALISADES | CA | 90272 | 01/16/2009 | 5000.00 | CSU TRUSTEES SECRETARIAT | 29992557816 |
FARAR, DEBRA MS. | LOS ANGELES | CA | 90024 | 06/27/2004 | 5000.00 | CSU TRUSTEES SECRETARIAT | 24961946858 |
FARAR, SIM | LOS ANGELES | CA | 90024 | 06/27/2004 | 5000.00 | SELF | 24961946858 |
FARAR, SIM | LOS ANGELES | CA | 90024 | 03/21/2001 | 5000.00 | SELF | 21990224523 |
FARAR, SIM | LOS ANGELES | CA | 90024 | 11/28/2006 | 5000.00 | TRIFER INVESTMENTS | 27960040815 |
FARAR, SIM | PACIFIC PALISADES | CA | 90272 | 01/16/2009 | 5000.00 | TRIFER INVESTMENTS | 29992557817 |
FARICY, JOHN H. JR. | SAINT PAUL | MN | 55102 | 10/24/2008 | 250.00 | SELF-EMPLOYED | 29934346935 |
FARMILANT, EDWARD | TUCSON | AZ | 85749 | 10/19/2001 | 500.00 | N/A/RETIRED | 21990681076 |
FAROUKI, RAMSEY | MCLEAN | VA | 22102 | 01/18/2009 | 5000.00 | UNITRANS INTERNATIONAL, | 29992557817 |
FAROUKI, SAMIA | MC LEAN | VA | 22102 | 01/18/2009 | 5000.00 | HAI FINANCE CORPORATION | 29992557817 |
FATH, ADELE HAY | AUSTIN | TX | 78701 | 04/23/2002 | 1000.00 | N/A/HOMEMAKER | 22990993720 |
FATH, CREEKMORE | AUSTIN | TX | 78701 | 04/23/2002 | 1000.00 | SELF/ATTORNEY | 22990993721 |
FAUST, NAOMI | JAMAICA | NY | 11433 | 10/19/2004 | 200.00 | N/A | 24991466282 |
FEATHER, ROBERTA B. | PROVIDENCE | RI | 02906 | 09/30/2008 | 1000.00 | UNIVERSITY OF RI | 29933735024 |
FEDER, PHYLLIS | NEW YORK | NY | 10023 | 08/15/2001 | 250.00 | N/A/HOMEMAKER | 21990681076 |
FEINBERG, KENNETH R | WASHINGTON | DC | 20036 | 06/22/2006 | 4200.00 | THE FEINBERG GROUP LLP | 26950363678 |
FEINER, EUGENE | PHILADELPHIA | PA | 19103 | 06/19/2003 | 2000.00 | SELF | 23991637949 |
FELGOISE, MARC | FORT WASHINGTON | PA | 19034 | 01/16/2009 | 1500.00 | TEB ASSOCIATES | 29992557818 |
FENSTERMAN, HOWARD S. | LAKE SUCCESS | NY | 11042 | 11/24/2008 | 5000.00 | ABRAMS, FENSTERMAN | 29934346935 |
FENTON-MAY, ROUALEYN I | ATLANTA | GA | 30305 | 10/03/2002 | 250.00 | N/A/RETIRED | 22992416984 |
FERGUSON, CORINNE | BROOKLINE | MA | 02445 | 03/16/2005 | 600.00 | N/A | 25971088641 |
FERGUSON, IAN C | BROOKLINE | MA | 02445 | 05/02/2006 | 5000.00 | NEXT STREET FINANCIAL LLC | 26940209578 |
FERN, RUTH DR. | NEPTUNE | NJ | 07753 | 10/15/2004 | 225.00 | N/A | 24991466283 |
FERNANDO, RAJIV | CHICAGO | IL | 60604 | 01/16/2009 | 5000.00 | CHOPPER TRADING | 29992557818 |
FERNANDO, RAJIV | CHICAGO | IL | 60604 | 07/09/2008 | 5000.00 | CHOPPER TRADING | 29933743977 |
FERRARO, GERALDINE | NEW YORK | NY | 10012 | 11/07/2008 | 5000.00 | BLANK ROME | 29934346935 |
FERRARO, JAMES | MIAMI | FL | 33146 | 01/31/2005 | 5000.00 | FERRARO & ASSOCIATES P.A. | 25971087517 |
FERRARO, JAMES L | MIAMI | FL | 33146 | 09/13/2006 | 5000.00 | FERRARO & ASSOCIATES P.A. | 26960562861 |
FERRAZI, KEITH | LOS ANGELES | CA | 90069 | 09/08/2008 | 5000.00 | FERRAZZI GREENLIGHT | 29933735024 |
FERRAZZI, KEITH E. | BEVERLY HILLS | CA | 90212 | 04/15/2002 | 1500.00 | STARWOOD HOTELS/BUSINESSMAN | 22990993721 |
FERRIS, VINCENT | BELLMORE | NY | 11710 | 04/05/2002 | 225.00 | PREMIER WINES/TRUCK DRIVER | 22990993721 |
FERRIS, VINCENT MR. | BELLMORE | NY | 11710 | 08/04/2003 | 300.00 | PREMIER WINES | 24990707758 |
FERRO, JACQUELINE | CHICAGO | IL | 60610 | 07/29/2008 | 5000.00 | NOT EMPLOYED | 29933743977 |
FERRO, MICHAEL | CHICAGO | IL | 60610 | 07/29/2008 | 5000.00 | MERRICK | 29933743978 |
FERRUCCI, RICHARD | VALHALLA | NY | 10595 | 05/06/2005 | 900.00 | LC MAIN LLC | 25971101037 |
FIALKOFF, GABRIELLE | NEW YORK | NY | 10014 | 01/27/2003 | 250.00 | MIRIAM HASKELL | 23990529260 |
FICARO, MICHAEL A | CHICAGO | IL | 60602 | 12/05/2005 | 310.61 | UNGARETTI & HARRIS | 26990266080 |
FICARO, MICHAEL A. | CHICAGO | IL | 60602 | 10/01/2002 | 206.00 | UNGARETTI & HARRIS/PARTNER | 22992417020 |
FICHERA, JOHN | BRICKTOWN | NJ | 08723 | 12/14/2004 | 5000.00 | TRANSEL ELEVATOR | 25990556734 |
FIDDICK, PAUL W. | ARLINGTON | VA | 22207 | 08/27/2001 | 1000.00 | SELF/INVESTOR & CONSULTANT | 21990681077 |
FIELDS, HERBERT | LOS ANGELES | CA | 90048 | 02/05/2002 | 4000.00 | BEDFORD FREIGHT LINES INC./SHIPPING | 22990553938 |
FIFIELD, MARY A. | JAMAICA PLAIN | MA | 02130 | 09/30/2008 | 250.00 | MARY FIFIELD ASSOCIATES | 29933735024 |
FILE, DONA | PHILADELPHIA | PA | 19119 | 10/16/2008 | 250.00 | L. F. DRISCOLL COMPANY | 29934346936 |
FINAN, IRIAL | ATLANTA | GA | 30305 | 12/18/2008 | 5000.00 | COCA COLA | 29934371735 |
FINAN, IRIAL | ATLANTA | GA | 30305 | 01/16/2009 | 5000.00 | COCA COLA | 29992557818 |
FINEBERG, GERALD S | WELLESLEY | MA | 02481 | 05/05/2006 | 2500.00 | FINEBERG COMPANIES | 26940209579 |
FINKEL, ROBERT | SHORT HILLS | NJ | 07078 | 04/18/2001 | 1000.00 | WOLF POPPER LLP | 21990224524 |
FINKEL, ROBERT | SHORT HILLS | NJ | 07078 | 04/10/2001 | 1000.00 | WOLF POPPER LLP | 21990224563 |
FINKLE, JAMES P. | CANANDAIGUA | NY | 14424 | 01/18/2003 | 1000.00 | CANANDAIGUA WINE CO. | 23990529261 |
FINNEGAN, PATRICIA | NEW YORK | NY | 10128 | 07/17/2001 | 1000.00 | SELF/TV-FILM PRODUCERS | 21990681077 |
FIORE, JOSEPH | NEW YORK | NY | 10024 | 02/27/2002 | 5000.00 | SELF/ARTIST | 22990553938 |
FIRESTONE, SUSAN | LONGMEADOW | MA | 01106 | 09/15/2008 | 250.00 | PLASTIC PACKAGING CORP | 29933735025 |
FISH, JOHN | BOSTON | MA | 02119 | 09/30/2008 | 5000.00 | SUFFOLK CONSTRUCTION CO. | 29933735025 |
FISHBACH, ARLENE E MS. | SANTA MONICA | CA | 90403 | 07/01/2003 | 500.00 | SELF | 24990707758 |
FISHBACH, ARLENE E. | SANTA MONICA | CA | 90403 | 06/26/2003 | 500.00 | SELF | 23991637950 |
FISHER, ARNOLD | NEW YORK | NY | 10171 | 11/20/2006 | 5000.00 | FISHER BROTHERS | 26940849820 |
FISHER, ARNOLD | NEW YORK | NY | 10171 | 09/30/2005 | 5000.00 | FISHER BROTHERS | 25980663020 |
FISHER, ARNOLD | NEW YORK | NY | 10171 | 06/30/2003 | 5000.00 | FISHER BROTHERS | 23991637950 |
FISHER, AUDREY | PINE PLAINS | NY | 12567 | 09/30/2005 | 5000.00 | N/A | 25980663021 |
FISHER, JESSICA | NEW YORK | NY | 10171 | 06/30/2003 | 5000.00 | N/A | 23991637950 |
FISHER, JESSICA | NEW YORK | NY | 10022 | 09/30/2005 | 5000.00 | N/A | 25980663021 |
FISHER, KENNETH | NEW YORK | NY | 10022 | 09/30/2005 | 5000.00 | FISHER BROTHERS | 25980663021 |
FISHER, KENNETH | NEW YORK | NY | 10022 | 06/30/2003 | 5000.00 | FISHER BROTHERS | 23991637951 |
FISHER, KENNETH MR. | NEW YORK | NY | 10022 | 06/30/2004 | 5000.00 | FISHER BROTHERS | 24961946858 |
FISHER, MEREDITH A | NEW YORK | NY | 10023 | 02/12/2006 | 2500.00 | HERBERT'S | 26920033940 |
FISHER, MEREDITH A | NEW YORK | NY | 10023 | 03/15/2006 | 2500.00 | HERBERT'S | 26950085591 |
FISHER, RICHARD L | NEW YORK | NY | 10171 | 09/30/2005 | 5000.00 | FISHER BROTHERS | 25980663022 |
FISHER, RICHARD L. | NEW YORK | NY | 10171 | 06/30/2003 | 5000.00 | FISHER BROTHERS | 23991637951 |
FISHER, SAKURAKO | SAN FRANCISCO | CA | 94118 | 07/31/2008 | 5000.00 | NONE | 29933743978 |
FISHER, TAMMY A | NEW YORK | NY | 10022 | 09/30/2005 | 5000.00 | N/A | 25980663022 |
FISHER, TAMMY A. | NEW YORK | NY | 10022 | 06/30/2003 | 5000.00 | N/A | 23991637951 |
FISHER, WINSTON | NEW YORK | NY | 10171 | 06/30/2003 | 5000.00 | 605 CLEANING SERVICES CO. LP | 23991637952 |
FISHER, WINSTON | NEW YORK | NY | 10022 | 09/30/2005 | 5000.00 | FISHER BROTHERS | 25980663022 |
FISHMAN, GLENDA | NEWTON | MA | 02458 | 12/08/2008 | 250.00 | FACING HISTORY AND OURSE | 29934371736 |
FITZGIBBONS, CAROLINE MS. | BRONXVILLE | NY | 10708 | 08/11/2004 | 5000.00 | N/A | 24971541824 |
FITZPATRICK, JOHN | NEW YORK | NY | 10022 | 09/14/2005 | 5000.00 | FITZPATRICK HOTELS | 25980663023 |
FITZPATRICK, JOHN | SOUTHAMPTON | NY | 11968 | 03/30/2003 | 2000.00 | SELF | 23991637952 |
FITZPATRICK, JOHN W | NEW YORK | NY | 10022 | 07/28/2006 | 5000.00 | FITZPATRICK HOTEL GROUP | 26950673208 |
FITZPATRICK, JOHN W. | SAG HARBOR | NY | 11963 | 01/15/2009 | 2000.00 | FITZPATRICK HOTEL GROUP | 29992557819 |
FITZPATRICK, JOHN W. | SAG HARBOR | NY | 11963 | 12/11/2008 | 5000.00 | FITZPATRICK HOTEL GROUP | 29934371736 |
FLAHERTY, PAMELA | NEW YORK | NY | 10128 | 07/20/2002 | 2000.00 | CITIGROUP/BANKER | 22991633146 |
FLANIGAN, JOAN | NEW YORK | NY | 10014 | 01/14/2003 | 250.00 | LUTHERAN MEDICAL CENTER | 23990529261 |
FLANIGAN, JOAN | NEW YORK | NY | 10014 | 08/24/2001 | 250.00 | LUTHERAN MEDICAL CENTER/PHYSICIAN | 21990681077 |
FLANIGAN, JOAN | NEW YORK | NY | 10014 | 10/26/2005 | 250.00 | LUTHERAN MEDICAL CENTER | 25971531201 |
FLAWS, JAMES | PAINTED POST | NY | 14870 | 10/24/2008 | 2300.00 | CORNING INCORPORATED | 29934346936 |
FLAWS, JAMES | PAINTED POST | NY | 14870 | 06/10/2005 | 250.00 | CORNING INCORPORATED | 25971101091 |
FLAWS, JAMES | PAINTED POST | NY | 14870 | 07/05/2002 | 200.00 | CORNING INCORPORATED/EXECUTIVE VICE | 22991633147 |
FLETCHER, MARY A MS. | ALEXANDRIA | VA | 22315 | 08/18/2004 | 300.00 | USDA FOREST SERVICE | 24971541824 |
FLICK, WAYNE | LOS ANGELES | CA | 90004 | 07/09/2008 | 2500.00 | LATHAM AND WATKINS | 29933743978 |
FLICK, WAYNE | LOS ANGELES | CA | 90004 | 12/08/2008 | 250.00 | LATHAM AND WATKINS | 29934371736 |
FLOM, JASON R. | NEW YORK | NY | 10023 | 12/10/2001 | 5000.00 | ATLANTIC RECORDS/SENIOR EXECUTIVE | 21990681078 |
FLOM, JOSEPH H | NEW YORK | NY | 10036 | 10/12/2006 | 5000.00 | SKADDEN ARPS ET AL. LLP | 26950723146 |
FLOM, WENDY K. | NEW YORK | NY | 10023 | 11/30/2001 | 2500.00 | N/A/HOMEMAKER | 21990681078 |
FLOMENHAFT, JOELYN | NEW YORK | NY | 10019 | 01/17/2003 | 250.00 | FORSTMANN - LOFF | 23990529261 |
FLORIAN, SONIA | BANNOCKBURN | IL | 60015 | 10/03/2006 | 5000.00 | N/A | 26950723146 |
FLOURAS, MARY | MANHASSET HILLS | NY | 11040 | 10/07/2008 | 5000.00 | NOT EMPLOYED | 29992092278 |
FLOURNEY, HARTINA | WASHINGTON | DC | 20007 | 07/11/2008 | 1000.00 | AMERICAN FED OF TEACHERS | 29933743979 |
FLOWERS, BEVERLY | RUTHERFORD | NJ | 07070 | 09/19/2001 | 250.00 | N/A/HOMEMAKER | 21990681078 |
FLYNN, JOAN | LAKEWOOD | OH | 44107 | 10/16/2008 | 500.00 | CLEVELAND STATE UNIVERSITY | 29934346936 |
FLYNN, MATTHEW | MILWAUKEE | WI | 53202 | 07/24/2008 | 5000.00 | QUARLES & BRADY | 29933743979 |
FOA, CONRAD | NEW YORK | NY | 10021 | 01/24/2003 | 500.00 | FOA & SON CORPORATION | 23990529262 |
FOLICKMAN, LISA M. | NORTHRIDGE | CA | 91324 | 10/24/2008 | 1000.00 | LAUSD | 29934346937 |
FONTI, GREGG | STATEN ISLAND | NY | 10304 | 07/23/2008 | 250.00 | FONTI & FONTI | 29933743979 |
FORD, WAYNE W. | DES MOINES | IA | 50310 | 02/13/2002 | 1000.00 | 22990553939 | |
FORESTER, ANNABELLE H | ORADELL | NJ | 07649 | 09/22/2005 | 5000.00 | N/A | 25980663023 |
FORESTER, ANNABELLE H. | ORADELL | NJ | 07649 | 12/06/2001 | 5000.00 | N/A/HOMEMAKER | 21990681079 |
FORESTER, JOHN K | ORADELL | NJ | 07649 | 03/03/2005 | 10000.00 | GENERAL AVIATION COMPANY | 25971088641 |
FORESTER, JOHN K. | ORADELL | NJ | 07649 | 12/06/2001 | 5000.00 | GENERAL AVIATION COMPANY/OWNER | 21990681079 |
FORESTER, LYNN | NEW YORK | NY | 10128 | 06/18/2001 | 5000.00 | FIRST MARK COMMUNICATION | 21990224524 |
FORESTER DE ROTHSCHI, LYNN | NEW YORK | NY | 10022 | 05/25/2004 | 1000.00 | ELR HOLDINGS | 24961656814 |
FORRESTER, JASON | WASHINGTON | DC | 20009 | 09/22/2006 | 500.00 | CENTER FOR STRATEGIC & INT'L. STUDI | 26960562862 |
FORSTER, BARBARA L | MINNEAPOLIS | MN | 55401 | 10/28/2008 | 500.00 | NOT EMPLOYED | 29934346937 |
FORSTER, BARBARA L | MINNEAPOLIS | MN | 55401 | 07/24/2008 | 2300.00 | NONE | 29933743980 |
FORTIER, SANDY | ANN ARBOR | MI | 48105 | 10/30/2008 | 5000.00 | SELF-EMPLOYED | 29934346937 |
FOSTER, PAULINE | SAN DIEGO | CA | 92101 | 10/08/2002 | 1000.00 | FOSTER INVESTMENTS/PRESIDENT | 22992416984 |
FOSTER, STEPHENIE | WASHINGTON | DC | 20008 | 08/27/2001 | 1000.00 | GENERAL SERVICES ADMINISTRATION/GEN | 21990681079 |
FOX, JORDAN MR. | LARCHMONT | NY | 10538 | 10/07/2004 | 3000.00 | BELLUCK & FOX | 24962675906 |
FOX, MICHAEL E SR | SARATOGA | CA | 95070 | 01/16/2009 | 2500.00 | M.E.FOX & CO., INC | 29992557819 |
FOX, MICHAEL E SR | SAN JOSE | CA | 95131 | 08/21/2008 | 5000.00 | M.E.FOX & CO., INC | 29992090431 |
FOX, NORMAN CHANDLER | LOS ANGELES | CA | 90046 | 06/29/2001 | 5000.00 | INFORMATION REQUESTED | 21990224525 |
FOX, NORMAN CHANDLER | LOS ANGELES | CA | 90046 | 06/29/2001 | 5000.00 | INFORMATION REQUESTED | 21990224524 |
FOX, NORMAN CHANDLER | LOS ANGELES | CA | 90046 | 08/24/2001 | -5000.00 | SELF/JOURNALIST/AUTHOR | 21990681154 |
FOX, PATRICIA | LEXINGTON | MA | 02421 | 10/14/2002 | 400.00 | 22992416985 | |
FRANCO, GLORIA | ASTORIA | NY | 11105 | 10/10/2008 | 5000.00 | STERLING INSURANCE AGENCY | 29992092283 |
FRANK, LINCOLN E. | NEW YORK | NY | 10065 | 11/07/2008 | 1000.00 | QUAD PARTNERS | 29934346938 |
FRANK, SIDNEY E | NEW ROCHELLE | NY | 10801 | 10/20/2005 | 5000.00 | N/A | 25971531202 |
FRANKEL, MARTHA | BRONX | NY | 10471 | 08/21/2001 | 300.00 | N/A/RETIRED | 21990681080 |
FRANZIA, FRED T. | MODESTO | CA | 95354 | 02/03/2003 | 1000.00 | FJ VENTURE | 23991637952 |
FRASER, EDITH A. | WASHINGTON | DC | 20008 | 02/13/2002 | 500.00 | BUSINESS WOMEN'S NETWORK/PRESIDENT | 22990553939 |
FRAZIER, MICHAEL MR. | ROCKVILLE | MD | 20850 | 07/20/2004 | 1000.00 | LOEFFLER JONAS & TUGGEY LLP | 24971397794 |
FREER, CARL | NEW YORK | NY | 10012 | 09/30/2008 | 5000.00 | MEDIA POWER | 29933735025 |
FREER, ERICKA | NEW YORK | NY | 10012 | 09/30/2008 | 5000.00 | NOT EMPLOYED | 29933735026 |
FREY, PETER | NEW YORK | NY | 10003 | 07/02/2002 | 250.00 | JP MORGAN/FINANCE | 22991633147 |
FRIEDLAND, CURT | AUSTIN | TX | 78704 | 06/14/2002 | 1000.00 | CURT FRIEDLAND & ASSOCIATES/REAL E | 22991448896 |
FRIEDMAN, CYNTHIA | PALM BEACH | FL | 33480 | 11/16/2005 | 1000.00 | SELF | 25971670599 |
FRIEDMAN, CYNTHIA | PALM BEACH | FL | 33480 | 11/10/2008 | 1000.00 | SELF-EMPLOYED | 29934346938 |
FRIEDMAN, DAVID | BOULDER | CO | 80304 | 03/13/2006 | 5000.00 | SUNDAY RIVER HEALTH SYSTEM | 26950085591 |
FRIEDMAN, ELEANOR | LINCOLN | MA | 01773 | 08/22/2001 | 250.00 | SELF/DESIGNER | 21990681080 |
FRIEDMAN, ELEANOR F | LINCOLN | MA | 01773 | 05/02/2006 | 2500.00 | SELF | 26940209579 |
FRIEDMAN, RICHARD L. | CAMBRIDGE | MA | 02138 | 06/28/2001 | 5000.00 | CARPENTER AND COMPANY INC. | 21990224525 |
FRIEDSON, DAVID M. | NEW YORK | NY | 10024 | 09/10/2002 | 5000.00 | WINDMERE CORP./PRESIDENT & CEO | 22992336990 |
FRIEDWALD, SUSAN B. | NEW YORK | NY | 10001 | 07/18/2001 | 500.00 | SELF/ATTORNEY | 21990681080 |
FRUCHER, FLORENCE | NEW YORK | NY | 10025 | 10/17/2008 | 1500.00 | BARUCH COLLEGE | 29934346938 |
FRUMIN, MATTHEW | WASHINGTON | DC | 20016 | 03/22/2006 | 250.00 | STEPTOE & JOHNSON | 26950085592 |
FRY, SHANTI | CAMBRIDGE | MA | 02138 | 09/30/2008 | 5000.00 | NOT EMPLOYED | 29933735026 |
FULLER, GLEN MR. | MORAGA | CA | 94556 | 04/27/2004 | 1000.00 | MACKENZIE PATTERSON INC. | 24971243047 |
FULLER, JAMES B. | LOS ANGELES | CA | 90036 | 06/30/2003 | 500.00 | EL SERENO MARKET CORPORATION | 23991637953 |
FULLER, MARGARET | SANIBEL | FL | 33957 | 09/09/2002 | 500.00 | N/A/RETIRED | 22992336990 |
FULLER, SHANNON | ORINDA | CA | 94563 | 04/25/2005 | 1000.00 | N/A | 25971100970 |
FULLER, SUZANNE E. | COLUMBIA | MD | 21044 | 02/13/2002 | 250.00 | PINNACLE STRATEGIC PARTNERS GROUP/P | 22990553939 |
FULP, CAROL | NEWTON | MA | 02468 | 08/29/2006 | 1150.00 | JOHN HANCOCK FINANCIAL SERVICES | 26940524032 |
FURLONG, SHAY P. | YONKERS | NY | 10704 | 10/07/2008 | 5000.00 | MCGOWAN BUILDERS | 29992092287 |
FURMAN, GAIL | NEW YORK | NY | 10028 | 08/08/2001 | 5000.00 | SELF/CHILD PSYCHOLOGIST | 21990681081 |
FURMAN, GAIL | NEW YORK | NY | 10028 | 05/13/2005 | 1000.00 | SELF | 25971101027 |
FURMAN, GAIL | NEW YORK | NY | 10028 | 08/14/2008 | 5000.00 | SELF EMPLOYED | 29992090431 |
FURMAN, GAIL | NEW YORK | NY | 10028 | 06/05/2002 | 5000.00 | SELF/CHILD PSYCHOLOGIST | 22991448896 |
FURMAN, JAY | SAG HARBOR | NY | 11963 | 08/08/2001 | 5000.00 | N/A/RETIRED | 21990681081 |
FURMAN, ROY | NEW YORK | NY | 10021 | 07/16/2001 | 1000.00 | JEFFERIES & CO./INVESTMENT BANKER | 21990681081 |
FUTERMAN, ELI N. | ROCHESTER | NY | 14608 | 11/10/2008 | 5000.00 | HAHN AUTOMOTIVE WAREHOUSE, INC. | 29934346939 |
GAFFNEY, JOHN | WEST ORANGE | NJ | 07052 | 02/19/2002 | 2000.00 | CRAVATH SWAINE & MOORE/ATTORNEY | 22990553940 |
GAHLINGER, DAVID | FRANKFORT | KY | 40601 | 10/14/2004 | 300.00 | COMMONWEALTH OF KENTUCKY | 24991466283 |
GAILAR, NORMAN | OAK RIDGE | TN | 37830 | 09/09/2002 | 500.00 | N/A/RETIRED | 22992336990 |
GAILAR, NORMAN | OAK RIDGE | TN | 37830 | 06/19/2003 | 500.00 | N/A | 23991637953 |
GALINSON, MURRAY | LA JOLLA | CA | 92037 | 02/05/2002 | 5000.00 | N/A/RETIRED | 22990553940 |
GALLAGHER, THOMAS | NEW YORK | NY | 10021 | 03/09/2001 | 5000.00 | CIBC WORLD MARKETS | 21990224525 |
GALLAGHER, THOMAS | NEW YORK | NY | 10021 | 09/09/2005 | 5000.00 | N/A | 25980663023 |
GALLAGHER, THOMAS MR. | NEW YORK | NY | 10021 | 04/09/2004 | 4000.00 | CIBC WORLD MARKETS | 24971243048 |
GALLAGHER, TOM | NEW YORK | NY | 10021 | 08/17/2002 | 5000.00 | N/A/NONE | 22991799292 |
GALLO, JOSEPH E. | MODESTO | CA | 95353 | 01/14/2003 | 1000.00 | E&J GALLO WINERY | 23990529262 |
GALLO, ROBERT | MODESTO | CA | 95358 | 01/14/2003 | 1000.00 | N/A | 23990529262 |
GALVIN, JAMES R. | PARK RIDGE | IL | 60068 | 09/22/2002 | 250.00 | SELF/ATTORNEY | 22992336991 |
GALWAY, MARK | YONKERS | NY | 10704 | 10/07/2008 | 5000.00 | MCGOWAN BUILDERS | 29992092288 |
GANDARA, GUILLERMO JR. | EL PASO | TX | 79927 | 11/07/2008 | 1000.00 | GOVERNMENT | 29934346939 |
GANDHI, MEERA T | NEW YORK | NY | 10021 | 10/27/2006 | 1000.00 | N/A | 26940849821 |
GANDHI, TINA | NEW YORK | NY | 10075 | 12/08/2008 | 250.00 | NOT EMPLOYED | 29934371737 |
GANIS, NANCY HULT | SANTA MONICA | CA | 90403 | 04/09/2003 | 5000.00 | OUT OF THE BLUE ENTERTAINMENT | 23991637954 |
GANIS, NANCY HULT | SANTA MONICA | CA | 90403 | 04/27/2004 | 1000.00 | OUT OF THE BLUE ENTERTAINMENT | 24971243048 |
GANIS, NANCY HULT | SANTA MONICA | CA | 90403 | 05/13/2005 | 5000.00 | SELF | 25971101027 |
GANIS, SIDNEY M | SANTA MONICA | CA | 90403 | 05/13/2005 | 5000.00 | SELF | 25971101028 |
GANZ, NANCY MARCUS | DELRAY BEACH | FL | 33446 | 07/31/2002 | 5000.00 | N/A/HOMEMAKER | 22991633147 |
GANZ COONEY, JOAN | NEW YORK | NY | 10022 | 08/13/2008 | 5000.00 | SESAME WORKSHOP | 29992090432 |
GAO, QIN H | WOODSIDE | NY | 11377 | 03/26/2006 | 1000.00 | NEW YORK TELECOM | 26950085592 |
GARBER, LAURIE | AUSTIN | TX | 78746 | 04/23/2002 | 5000.00 | N/A/RETIRED | 22990993722 |
GARBER, ROSS | AUSTIN | TX | 78746 | 04/23/2002 | 5000.00 | N/A/RETIRED | 22990993722 |
GARBERG, MILTON | BROOKLYN | NY | 11214 | 09/19/2001 | 300.00 | N/A/RETIRED | 21990681082 |
GARDNER, J. CECIL | ORANGE BEACH | AL | 36561 | 10/10/2008 | 1000.00 | THE GARDNER FIRM | 29992092288 |
GARDNER, PAGE S | MC LEAN | VA | 22101 | 05/04/2006 | 2500.00 | SELF | 26940209579 |
GARDNER, SONIA | NEW YORK | NY | 10022 | 09/19/2008 | 5000.00 | AVENUE CAPITAL | 29933735026 |
GARDNER, SUSAN S. | ORANGE BEACH | AL | 36561 | 10/10/2008 | 1000.00 | 29992092288 | |
GARNETT, GLEE | ALTUS | OK | 73522 | 09/05/2001 | 250.00 | N/A/HOMEMAKER | 21990681082 |
GAROFALO, ANTONINO | NEW YORK | NY | 10012 | 04/14/2003 | 5000.00 | RIENZI AND SONS | 23991637954 |
GARRETT, ASHLEY | NEW YORK | NY | 10028 | 03/14/2006 | 5000.00 | N/A | 26950085592 |
GARRY, THOMAS J. | GARDEN CITY | NY | 11530 | 11/24/2008 | 1000.00 | JASPAN SCHLESINGER LLP | 29934346939 |
GARRY, THOMAS J. | GARDEN CITY | NY | 11530 | 11/24/2008 | 600.00 | JASPAN SCHLESINGER LLP | 29934346940 |
GARRY, THOMAS J. | GARDEN CITY | NY | 11530 | 11/24/2008 | 3400.00 | JASPAN SCHLESINGER LLP | 29934346940 |
GARZA, JUANITA | LAREDO | TX | 78041 | 10/10/2008 | 1150.00 | 29992092290 | |
GARZA, RUFINO | MISSION | TX | 78574 | 10/24/2008 | 5000.00 | MAGIC VALLEY CONCRETE | 29934346940 |
GARZA-ROBLES, EDUARDO A. | LAREDO | TX | 78045 | 10/10/2008 | 1150.00 | 29992092290 | |
GAVALAS, ELEFTHERIA | ASTORIA | NY | 11105 | 05/27/2002 | 5000.00 | THE RIGHT CONNECTION/SECRETARY | 22991139285 |
GAVALAS, ELEFTHERIA | ASTORIA | NY | 11105 | 10/07/2008 | 5000.00 | NOT EMPLOYED | 29992092291 |
GAVALAS, NICK | ASTORIA | NY | 11105 | 10/07/2008 | 5000.00 | BELNORD HOTEL CORPORATION | 29992092292 |
GAVALAS, NICK | ASTORIA | NY | 11105 | 12/13/2004 | 5000.00 | SELF | 25990556734 |
GAYNIER, RHONDA L MS. | BROOKLYN | NY | 11201 | 10/19/2004 | 1000.00 | SELF | 24991466284 |
GAZES, IAN | NEW YORK | NY | 10019 | 01/22/2003 | 250.00 | GAZES & ASSOCIATES LLP | 23990529263 |
GEBBIA, GLORIA | BEVERLY HILLS | CA | 90212 | 03/26/2002 | 2500.00 | SELF/PRIVATE INVESTOR | 22990785890 |
GEBBIA, JOHN | BEVERLY HILLS | CA | 90212 | 03/26/2002 | 2500.00 | SELF/PRIVATE INVESTOR | 22990785891 |
GEDULD, E. E MR. | NEW YORK | NY | 10024 | 08/25/2004 | 2000.00 | HERZOG HEINE GEDULD | 24971541825 |
GEDULD, E. E. | NEW YORK | NY | 10024 | 01/14/2002 | 1000.00 | HERROG HEINE GEDULD/CHAIRMAN/CEO | 22990434323 |
GEIER, FRAN | WOODBURY | NY | 11797 | 11/24/2008 | 1000.00 | NOT EMPLOYED | 29934346941 |
GELBER, BRIAN | WINNETKA | IL | 60093 | 08/12/2008 | 5000.00 | GELBER GROUP | 29992090432 |
GELBER, COLEEN | WINNETKA | IL | 60093 | 08/12/2008 | 5000.00 | NOT EMPLOYED | 29992090432 |
GELBER, FRANKLIN | WILMETTE | IL | 60091 | 08/12/2008 | 5000.00 | GELBER INVESTMENTS | 29992090433 |
GELBER, SANDRA S. | WILMETTE | IL | 60091 | 09/30/2008 | 5000.00 | NOT EMPLOYED | 29933735027 |
GELLER, STEPHEN | BEVERLY HILLS | CA | 90211 | 09/09/2002 | 250.00 | SELF/PATHOLOGIST | 22992336991 |
GELLER, STEPHEN MR. | BEVERLY HILLS | CA | 90211 | 12/02/2003 | 250.00 | SELF | 24990707759 |
GELTZER, ROBERT L MR. | NEW YORK | NY | 10128 | 12/29/2003 | 500.00 | TENDLER BIGGINS & GELTZER | 24990707759 |
GELTZER, ROBERT L. | NEW YORK | NY | 10128 | 06/30/2003 | 250.00 | TENDLER BIGGINS & GELTZER | 23991637954 |
GELTZER, ROBERT L. | NEW YORK | NY | 10128 | 01/24/2003 | 250.00 | TENDLER BIGGINS & GELTZER | 23990529263 |
GENGA, JOHN M. | SHERMAN OAKS | CA | 91423 | 06/25/2003 | 1000.00 | PAUL HASTINGS JANOFSKY & WALKER | 23991637955 |
GENSER, JOAN | PALM BEACH | FL | 33480 | 05/05/2006 | 2500.00 | SELF | 26940209580 |
GENSLER, GARY | BROOKLANDVILLE | MD | 21022 | 07/11/2008 | 5000.00 | SELF | 29933743980 |
GEOGHEGAN, PATRICIA | NEW YORK | NY | 10021 | 02/25/2005 | 5000.00 | CRAVATH SWAINE & MOORE | 25971087697 |
GEOGHEGAN, PATRICIA | NEW YORK | NY | 10021 | 09/28/2006 | 5000.00 | CRAVATH SWAINE & MOORE | 26960562862 |
GEOGHEGAN, PATRICIA | NEW YORK | NY | 10021 | 01/09/2007 | 5000.00 | CRAVATH SWAINE & MOORE LLP | 27990432617 |
GEOGHEGAN, PATRICIA | NEW YORK | NY | 10021 | 07/24/2008 | 5000.00 | CRAVATH, SWAINE & MOORE LLP | 29933743980 |
GEOGHEGAN, PATRICIA | NEW YORK | NY | 10021 | 01/14/2009 | 5000.00 | CRAVATH, SWAINE & MOORE LLP | 29992557819 |
GEOGHEGAN, PATRICIA | NEW YORK | NY | 10021 | 01/23/2002 | 5000.00 | CRAVATH SWAINE & MOORE/ATTORNEY | 22990434323 |
GEOGHEGAN, PATRICIA | NEW YORK | NY | 10021 | 01/27/2003 | 2000.00 | CRAVATH SWAINE & MOORE | 23990529263 |
GEOGHEGAN, PATRICIA | NEW YORK | NY | 10021 | 05/02/2003 | 3000.00 | CRAVATH SWAINE & MOORE | 23991637955 |
GEORGAKIS, SPIROS | FLUSHING | NY | 11364 | 12/13/2004 | 5000.00 | URBAN POWER | 25990556734 |
GEORGAKIS, SPIROS | FLUSHING | NY | 11364 | 05/27/2002 | 5000.00 | URBAN POWER/ELECTRICAL CONTRACTOR | 22991139286 |
GEORGE, CHERYL R. | AUSTIN | TX | 78701 | 04/23/2002 | 2000.00 | N/A/HOMEMAKER | 22990993722 |
GEORGE, ONAMAE | DALY CITY | CA | 94015 | 09/23/2002 | 400.00 | N/A/RETIRED | 22992336991 |
GERBER, ALISON B MS. | MANHATTAN BEACH | CA | 90266 | 10/25/2004 | 250.00 | N/A | 24991466284 |
GERGELA, JOSEPH M. III | CENTER MORICHES | NY | 11934 | 08/08/2001 | 1000.00 | LJ FARM BUREAU/EXECUTIVE DIRECTOR | 21990681082 |
GERHARD, JOHN | NEW YORK | NY | 10023 | 10/07/2002 | 1000.00 | CRAVATH SWAINE & MOORE/PARTNER | 22992416985 |
GERMAIN, ADRIENNE | NEW YORK | NY | 10011 | 07/19/2001 | 500.00 | INTERNATIONAL WOMEN'S HEALTH COALI/ | 21990681083 |
GERSON, LIANA | EAST HAMPTON | NY | 11937 | 07/22/2001 | 500.00 | CABANA LLC/ANTIQUES DEALER | 21990681083 |
GERSTMAN, BRADLEY L. | ROSLYN | NY | 11576 | 11/24/2008 | 5000.00 | HGA | 29934346941 |
GERSTMAN, CHERYL J. | ROSLYN | NY | 11576 | 11/24/2008 | 5000.00 | NOT EMPLOYED | 29934346941 |
GESSNER, TERESA | WILLIAMSVILLE | NY | 14221 | 10/07/2002 | 200.00 | N/A/RETIRED | 22992416985 |
GESSNER, TERESA | WILLIAMSVILLE | NY | 14221 | 09/11/2002 | 200.00 | N/A/RETIRED | 22992336992 |
GESTETNER, MARCEL | LAKEWOOD | NJ | 08701 | 06/28/2002 | 500.00 | SELF/BUILDER | 22991448897 |
GETTELL, LANDONIA | PALO ALTO | CA | 94301 | 09/09/2002 | 500.00 | N/A/RETIRED | 22992336992 |
GETTELL, LANDONIA | PALO ALTO | CA | 94301 | 08/13/2001 | 250.00 | N/A/RETIRED | 21990681083 |
GHADRY, SAMAR | ROCKVILLE | MD | 20852 | 11/02/2008 | 500.00 | POWERTEK CORPORATION | 29934346942 |
GHAHARY, AKBAR | FORT LEE | NJ | 07024 | 11/28/2006 | 5000.00 | SAFAS CORPORATION | 27960040816 |
GHAHARY, SEDI | FORT LEE | NJ | 07024 | 11/28/2006 | 1500.00 | N/A | 27960040816 |
GILBERT, PAUL | FORT LAUDERDALE | FL | 33308 | 10/03/2002 | 200.00 | N/A/RETIRED | 22992416986 |
GILDOR, CATHERINE | GREENWICH | CT | 06831 | 06/07/2001 | 5000.00 | SELF | 21990224526 |
GILDOR, EFRAIM | GREENWICH | CT | 06831 | 06/07/2001 | 5000.00 | SELF | 21990224526 |
GILDOR, EPHRAIM F | NEW YORK | NY | 10023 | 11/17/2005 | 5000.00 | GILDOR INVESTMENTS | 25971670599 |
GILLIBRAND, KIRSTEN RUTNIK | NEW YORK | NY | 10016 | 01/21/2003 | 500.00 | BOIES SCHILLER AND FLEXNER LLP | 23990529264 |
GILLILAND, LUKIN T. JR. | SAN ANTONIO | TX | 78209 | 06/14/2002 | 1000.00 | SELF/INVESTMENTS | 22991448897 |
GILMER, ADAM | LAGUNA WOODS | CA | 92653 | 01/27/2005 | -5000.00 | SELF | 25971087518 |
GILMER, ADAM | LAGUNA WOODS | CA | 92653 | 01/20/2005 | 5000.00 | SELF | 25971087518 |
GILMORE, BARBARA MS. | CENTER SANDWICH | NH | 03227 | 11/20/2003 | 400.00 | N/A | 24990707759 |
GINOTT, RONA | GREENWICH | CT | 06830 | 03/10/2005 | 1000.00 | SELF | 25971088642 |
GINOTT, RONA | GREENWICH | CT | 06830 | 09/08/2008 | 5000.00 | SELF-EMPLOYED | 29933735027 |
GINOTT, RONA MR. | GREENWICH | CT | 06830 | 03/30/2004 | 1000.00 | SELF | 24991136624 |
GINOTT, RONA MS. | GREENWICH | CT | 06830 | 05/01/2004 | 2500.00 | SELF | 24961656815 |
GINOTT, RONA MS. | GREENWICH | CT | 06830 | 08/06/2004 | 2000.00 | SELF | 24971541825 |
GINSBERG, GARY L. | NEW YORK | NY | 10014 | 11/07/2008 | 1000.00 | NEWS CORPORATION | 29934346943 |
GINSBURG, DALE MR. | HIGHLAND PARK | IL | 60035 | 10/19/2004 | 200.00 | N/A | 24991466284 |
GINSBURG, HELEN | STATEN ISLAND | NY | 10301 | 08/21/2001 | 750.00 | SELF/FREELANCE | 21990681084 |
GIOLITO, RICK | LOS ANGELES | CA | 90049 | 06/25/2003 | 1000.00 | ELECTRONIC ARTS | 23991637955 |
GIRLING, ROBERT G III | AUSTIN | TX | 78703 | 11/21/2006 | 2000.00 | GIRLING HEALTH CARE INC. | 26940849821 |
GIRLING, ROBERT G. III | AUSTIN | TX | 78703 | 06/26/2002 | 1000.00 | GIRLING HEALTH CARE INC./PRESIDENT/ | 22991448897 |
GITLER, JACK | KALAMAZOO | MI | 49001 | 03/13/2006 | 2500.00 | LOEWES HOMES | 26950085593 |
GITLER, MELVIN | NEW YORK | NY | 10023 | 09/14/2005 | 1000.00 | HERBERT'S | 25980663024 |
GITLER, MELVIN | NEW YORK | NY | 10023 | 06/26/2005 | 2500.00 | HERBERT'S | 25971101091 |
GITLER, MELVIN J | NEW YORK | NY | 10023 | 03/01/2006 | 5000.00 | AAA PROPERTY DEVELOPMENT | 26950085593 |
GITLER, MELVIN J | NEW YORK | NY | 10023 | 02/12/2006 | 5000.00 | HERBERT'S | 26920033941 |
GITLER, MELVIN J | NEW YORK | NY | 10023 | 01/30/2007 | 5000.00 | AAA PROPERTY DEVELOPMENT | 27990432617 |
GITLER, MELVIN J | NEW YORK | NY | 10023 | 02/23/2006 | -5000.00 | HERBERT'S | 26920033941 |
GJOVIK, MARK | WEST HOLLYWOOD | CA | 90069 | 10/15/2008 | 250.00 | NOT EMPLOYED | 29992092294 |
GLANZROCK, CINDY B. | NEW YORK | NY | 10036 | 07/19/2001 | 500.00 | MURRY HILL PROPERTIES/REAL ESTATE B | 21990681084 |
GLAZENER, NANCY | PITTSBURGH | PA | 15217 | 07/24/2002 | 250.00 | UNIVERSITY OF PITTSBURGH/PROFESSOR | 22991633148 |
GLICKMAN, DANIEL R. | WASHINGTON | DC | 20016 | 08/27/2001 | 1000.00 | AKIN GUMP ET AL/ATTORNEY | 21990681084 |
GLIMCHER, LAURIE | WEST NEWTON | MA | 02465 | 04/18/2001 | 500.00 | HARVARD UNIVERSITY | 21990224526 |
GLOTTMAN, DALIA | MIAMI BEACH | FL | 33140 | 07/24/2006 | 5000.00 | N/A | 26950673208 |
GLOTTMANN, JACK MR. | MIAMI BEACH | FL | 33140 | 06/28/2004 | 500.00 | SAGLO DEVELOPMENT COMPANY | 24961946859 |
GLUCK, MICHAEL | NEW YORK | NY | 10022 | 08/21/2001 | 300.00 | MARKETING INDUSTRIES GROUP LTD./EXE | 21990681085 |
GOGGAN, MARGARET S. | AUSTIN | TX | 78759 | 04/23/2002 | 1000.00 | TEXAS WORKERS' COMPENSATION COMMIS/ | 22990993723 |
GOLDAWITE, PRISCILLA | CLEVELAND | OH | 44124 | 10/28/2002 | 250.00 | SELF/PSYCHOTHERAPIST | 22992939314 |
GOLDBERG, ALAN | BRONX | NY | 10471 | 11/24/2008 | 5000.00 | LINDSAY GOLDBERG | 29934346943 |
GOLDBERG, AVRAM J | BOSTON | MA | 02116 | 05/17/2006 | 2500.00 | AVCAR GROUP LTD. | 26940209580 |
GOLDBERG, CAROL R. | BOSTON | MA | 02116 | 09/19/2008 | 2500.00 | AVCAR GROUP, LTD | 29933735027 |
GOLDBERG, DEBORAH | BROOKLINE | MA | 02445 | 09/19/2008 | 2500.00 | NOT EMPLOYED | 29933735028 |
GOLDBERG, MICHAEL A. | ASPEN | CO | 81611 | 11/24/2008 | 1000.00 | AEROLEASE INTERNATIONAL | 29934346943 |
GOLDE, JOANNA M. | HAUPPAUGE | NY | 11788 | 10/24/2008 | 1000.00 | NOT EMPLOYED | 29934346944 |
GOLDEN, LAURENCE | FLINT | MI | 48505 | 06/07/2005 | 225.00 | INFORMATION REQUESTED | 25971101091 |
GOLDENBERG, PAUL | LA HABRA | CA | 90631 | 10/30/2001 | 5000.00 | PAUL'S TV & VIDEO/PRESIDENT | 21990681085 |
GOLDENBERG, PAUL | LA HABRA | CA | 90631 | 05/31/2005 | 5000.00 | PAUL'S TV & VIDEO | 25971101028 |
GOLDENBERG, PAUL | LA HABRA | CA | 90631 | 09/05/2008 | 3000.00 | NOT EMPLOYED | 29933735028 |
GOLDIN, DIANA S. | NEW YORK | NY | 10028 | 12/29/2008 | 250.00 | NOT EMPLOYED | 29934371738 |
GOLDMAN, A. DREW | TUXEDO PARK | NY | 10987 | 10/24/2008 | 500.00 | DEUTSCHE BANK | 29934346944 |
GOLDMAN, DORIAN S | CHAPPAQUA | NY | 10514 | 10/12/2006 | 4900.00 | BLDG MANAGEMENT | 26950723146 |
GOLDMAN, DORIAN S. | CHAPPAQUA | NY | 10514 | 06/17/2002 | 5000.00 | BLDG MANAGEMENT/REAL ESTATE | 22991448898 |
GOLDMAN, JANE H MS. | NEW YORK | NY | 10028 | 08/10/2004 | 5000.00 | SELF | 24971541825 |
GOLDMAN, JANE H. | NEW YORK | NY | 10019 | 12/10/2001 | 5000.00 | SELF/REAL ESTATE | 21990681085 |
GOLDMAN, LILLIAN | NEW YORK | NY | 10021 | 11/26/2001 | 5000.00 | SELF/REAL ESTATE | 21990681086 |
GOLDMAN, LYNN R. | CHEVY CHASE | MD | 20815 | 09/26/2002 | 250.00 | JOHNS HOPKINS UNIVERSITY/PROFESSOR | 22992336992 |
GOLDMAN, RICHARD N. | SAN FRANCISCO | CA | 94104 | 08/21/2008 | 2000.00 | MONTE VISTA MANAGEMENT CO | 29992090433 |
GOLDSMITH, ARNOLD S | MCLEAN | VA | 22101 | 02/06/2006 | 250.00 | SELF | 26920033941 |
GOLDSMITH, BARBARA J. | BARRINGTON | RI | 02806 | 09/30/2008 | 500.00 | SELF-EMPLOYED | 29933735028 |
GOLDSTEIN, JEFFREY P | SUFFERN | NY | 10901 | 02/25/2005 | 5000.00 | ARCO | 25971087697 |
GOLDSTEIN, LAURIE R. | NEW YORK | NY | 10128 | 01/13/2003 | 1000.00 | EAST SIDE WOMEN'S OB-GYN ASSOC | 23990529264 |
GOLSCH, STEVEN T. | MCLEAN | VA | 22101 | 08/05/2002 | 2500.00 | RADIO ONE INC./DIRECTOR OF HR | 22991799292 |
GONZALES, FRANK | PORT ISABEL | TX | 78578 | 10/24/2008 | 2500.00 | 29934346944 | |
GONZALEZ, RODRIGO JR. | HOUSTON | TX | 77009 | 10/24/2008 | 5000.00 | GONZALEZ & ASSOCIATES, INC. | 29934346945 |
GOODFELLOW, SUSAN | TUXEDO PARK | NY | 10987 | 10/24/2008 | 1000.00 | NOT EMPLOYED | 29934346945 |
GOODMAN, EVELYN | MIAMI | FL | 33156 | 10/11/2002 | 4000.00 | N/A/RETIRED | 22992416986 |
GOODMAN, GREER | NEW YORK | NY | 10013 | 09/30/2002 | 1000.00 | SELF/WRITER | 22992336993 |
GOODRICH, WILLIAM | ROCHESTER | NY | 14606 | 11/08/2006 | 2000.00 | LECHASE CONSTRUCTION SERVICES LLC | 26940849834 |
GOODSON, J. MICHAEL | SKILLMAN | NJ | 08558 | 01/22/2007 | 5000.00 | THE CREST GROUP | 27990432617 |
GOODSON, J. MICHAEL | SKILLMAN | NJ | 08558 | 10/22/2008 | 5000.00 | THE CREST GROUP | 29934346945 |
GOODSON, J. MICHAEL | SKILLMAN | NJ | 08558 | 01/12/2006 | 5800.00 | THE CREST GROUP | 26920060917 |
GOODSTEIN, PATRICIA K | PALM BEACH | FL | 33480 | 05/17/2006 | 2500.00 | N/A | 26940209580 |
GOODWIN, SALLY | CLINTON | WA | 98236 | 11/15/2002 | 400.00 | SELF/PHYSICIAN | 22992939315 |
GORDEAN, MARIE | NEW YORK | NY | 10023 | 10/24/2002 | 300.00 | N/A/RETIRED | 22992939315 |
GORDON, SYDNA | GARLAND | TX | 75043 | 08/28/2001 | 250.00 | GAY MCCALL ISAAKS GORDON &/ATTORNEY | 21990681086 |
GORDY, BERRY | LOS ANGELES | CA | 90077 | 08/13/2008 | 5000.00 | NOT EMPLOYED | 29992090433 |
GORENBERG, MARK | LOS GATOS | CA | 95030 | 05/31/2005 | 5000.00 | HUMMER WINBLAD VENTURE PARTNERS | 25971101028 |
GORETSKI, NICHOLAS P III | KULPMONT | PA | 17834 | 07/24/2008 | 250.00 | PA HOUSE OF REP.S 107TH | 29933743981 |
GOSS, CAROLYN | TUCSON | AZ | 85735 | 09/19/2001 | 500.00 | N/A/RETIRED | 21990681086 |
GOSS, KAY | ALEXANDRIA | VA | 22304 | 06/23/2003 | 250.00 | EDS | 23991637956 |
GOSS, KAY | ALEXANDRIA | VA | 22304 | 08/13/2001 | 250.00 | EDS/EMERGENCY MANAGER | 21990681087 |
GOSS, KAY MS. | ALEXANDRIA | VA | 22304 | 02/05/2004 | 250.00 | EDS | 24990831690 |
GOTTSCH, MICHAEL D. | HAVERFORD | PA | 19041 | 06/30/2003 | 1000.00 | CHIMICLES & TIKELLIS LLP | 23991637999 |
GRACE, RICHARD A. | FLUSHING | NY | 11357 | 12/10/2001 | 5000.00 | GRACE INDUSTRIES/PRESIDENT | 21990681087 |
GRAHAM, JOHN | BELLEVUE | WA | 98006 | 09/09/2002 | 500.00 | N/A/RETIRED | 22992336993 |
GRAHAM, JOHN | BELLEVUE | WA | 98006 | 10/11/2002 | 200.00 | N/A/RETIRED | 22992416987 |
GRAHAM, JOHN F. | VERONA | NJ | 07044 | 01/16/2009 | 2500.00 | FAIRVIEW INSURANCE ASSOCIATION | 29992557820 |
GRAHAM, KATHRYN | NEW YORK | NY | 10128 | 07/18/2001 | 500.00 | SELF/PSYCHOANALYST | 21990681087 |
GRAHAM, MONICA | EAST HAMPTON | NY | 11937 | 07/11/2008 | 5000.00 | GRAHAM & PARTNERS | 29933743981 |
GRANOFF, MICHAEL D | PURCHASE | NY | 10577 | 09/25/2006 | 5000.00 | POMONA CAPITAL | 26960562862 |
GRANOFF, MICHAEL J. | TENAFLY | NJ | 07670 | 10/10/2008 | 2300.00 | MANIV ENERGY CAPITAL, LLC | 29992092303 |
GRAY, REAGAN E. | BOSTON | MA | 02116 | 09/30/2008 | 500.00 | JOHNSON GRAY ADVERTISING | 29933735029 |
GRAYER, ELIZABETH | NEW YORK | NY | 10011 | 02/06/2002 | 1000.00 | CRAVATH SWAINE & MOORE/LAWYER | 22990553940 |
GREEN, DAVID | AMARILLO | TX | 79106 | 12/20/2002 | 5000.00 | N/A/COLLEGE STUDENT | 23990270610 |
GREEN, ELAINE | AMARILLO | TX | 79102 | 12/20/2002 | 5000.00 | SELF/RETAIL | 23990270610 |
GREEN, MARTI | HUNTINGTON STATION | NY | 11746 | 07/18/2001 | 250.00 | CABLEVISIONS SYSTEMS CORP/ATTORNEY | 21990681088 |
GREEN, ROBERT | AMARILLO | TX | 79109 | 05/03/2002 | 5000.00 | SELF/INVESTOR | 22991139286 |
GREEN, ROBERT | AUSTIN | TX | 78703 | 10/25/2006 | 4000.00 | N/A | 26940849821 |
GREEN, ROBERT | AMARILLO | TX | 79106 | 06/11/2001 | 5000.00 | SELF | 21990224527 |
GREEN, ROBERT | AUSTIN | TX | 78703 | 02/28/2005 | 5000.00 | N/A | 25971087697 |
GREEN, ROBERT MR. | AMARILLO | TX | 79109 | 07/08/2003 | 5000.00 | SELF | 24990707760 |
GREEN, ROBERT F | AUSTIN | TX | 78703 | 12/11/2006 | 1000.00 | N/A | 27960040816 |
GREEN, ROBERT S. | NEW YORK | NY | 10023 | 07/18/2001 | 500.00 | BROWN BROTHERS MARRIMON/SYSTEMS CON | 21990681088 |
GREEN, SCOTT W. | VIENNA | VA | 22181 | 10/15/2002 | 2000.00 | COLDWELL BANKER/RESIDENTIAL BROKER | 22992416987 |
GREEN, STEPHEN | MANHATTAN | NY | 10170 | 11/24/2008 | 5000.00 | S.L. GREEN REAL ESTATE | 29934346946 |
GREEN, THOMAS B. | AUSTIN | TX | 78703 | 04/23/2002 | 10000.00 | DELL/EXECUTIVE | 22990993723 |
GREEN, WILLIAM | SHREVEPORT | LA | 71105 | 10/15/2008 | 250.00 | SELF-EMPLOYED | 29992092303 |
GREENBAUM, EDNA | NEW YORK | NY | 10011 | 01/09/2003 | 250.00 | COUNCIL OF PROTOCOL EXECUTIVES | 23990529264 |
GREENBERG, CARMEL | ROSS | CA | 94957 | 03/16/2005 | 2500.00 | N/A | 25971088642 |
GREENBERG, ELLEN LINDA | NEW YORK | NY | 10028 | 01/27/2003 | 250.00 | SELF | 23990529265 |
GREENBERG, ERIC H | ROSS | CA | 94957 | 03/16/2005 | 2500.00 | ACUMEN SERVICES | 25971088642 |
GREENBURGER, FRANCIS | NEW YORK | NY | 10003 | 01/30/2006 | 5000.00 | TIME EQUITIES INC. | 26920060917 |
GREENBURGER, FRANCIS | NEW YORK | NY | 10003 | 09/28/2002 | 5000.00 | TIME EQUITIES INC./CHAIRMAN | 22992336993 |
GREENBURGER, FRANCIS | NEW YORK | NY | 10003 | 08/07/2008 | 5000.00 | TIME EQUITIES, INC. | 29992090434 |
GREENBURGER, FRANCIS | NEW YORK | NY | 10003 | 02/23/2005 | 5000.00 | TIME EQUITIES INC. | 25971087698 |
GREENBURGER, FRANCIS | NEW YORK | NY | 10003 | 01/14/2009 | 1000.00 | TIME EQUITIES, INC. | 29992557820 |
GREENBURGER, FRANCIS MR. | NEW YORK | NY | 10003 | 10/15/2004 | 5000.00 | TIME EQUITIES INC. | 24991466285 |
GREENE, NONIE H | TIBURON | CA | 94920 | 04/03/2006 | 1667.00 | GREENE COMPANIES INC. | 26940158415 |
GREENE, NONIE H | TIBURON | CA | 94920 | 05/01/2006 | 1667.00 | GREENE COMPANIES INC. | 26940209581 |
GREENE, NONIE H | TIBURON | CA | 94920 | 03/28/2006 | 1666.00 | GREENE COMPANIES INC. | 26950085593 |
GREENSLADE, LEITH | NEW YORK | NY | 10028 | 10/19/2008 | 1000.00 | NOT EMPLOYED | 29934346946 |
GREENSLADE, LEITH | NEW YORK | NY | 10028 | 12/09/2008 | 250.00 | NOT EMPLOYED | 29934371738 |
GREENSPUN, BRIAN | HENDERSON | NV | 89074 | 08/14/2008 | 5000.00 | GREENSPUN CORPORATION | 29992090434 |
GREENSPUN, MYRA | HENDERSON | NV | 89074 | 08/14/2008 | 5000.00 | SELF EMPLOYED | 29992090434 |
GREENWALD, BARBARA | BROOKLINE | MA | 02445 | 05/02/2006 | 2500.00 | SELF | 26940209581 |
GREENWALD, PATRICIA | NEW YORK | NY | 10021 | 07/09/2001 | 500.00 | INFORMATION REQUESTED | 21990224527 |
GREGG, KIRK | CORNING | NY | 14830 | 11/07/2008 | 2300.00 | CORNING, INC. | 29934346946 |
GRETSCH, GREGORY | SAN FRANCISCO | CA | 94115 | 04/27/2001 | 1000.00 | SIGMA PARTNERS | 21990224527 |
GRIFFIN, JUDITH | NEW YORK | NY | 10007 | 10/14/2002 | 1000.00 | J. GRIFFIN AND ASSOCIATES INC./MANA | 22992416988 |
GRIFFIN, JULIE MS. | SIMI VALLEY | CA | 93065 | 10/15/2004 | 5000.00 | SELF | 24991466285 |
GRIFFIN, KEN S MR. | SIMI VALLEY | CA | 93065 | 10/15/2004 | 5000.00 | SELF | 24991466286 |
GRIFFIN, KEN S MR. | SIMI VALLEY | CA | 93065 | 11/02/2004 | 5000.00 | SELF | 24991466286 |
GRIFFIN, KEN S MR. | SIMI VALLEY | CA | 93065 | 10/25/2004 | -5000.00 | SELF | 24991466286 |
GRIFFITH, MELINDA | OAKLAND | CA | 94611 | 09/08/2008 | 2000.00 | TETLYS BIO SCIENCE | 29933735029 |
GRILL, NORMA | GLEN HEAD | NY | 11545 | 06/25/2001 | 2500.00 | SELF | 21990224528 |
GROSS, BETSY SHURE | BROOKLINE | MA | 02445 | 09/30/2008 | 250.00 | NOT EMPLOYED | 29933735029 |
GROSSMAN, STANLEY M | NEW YORK | NY | 10017 | 03/01/2005 | 3000.00 | POMERANTZ HAUDEK BLOCK ET.AL. | 25971088643 |
GROSSMAN, STANLEY M | NEW YORK | NY | 10023 | 11/16/2006 | 5000.00 | POMERANTZ HAUDEK BLOCK ET AL. | 26940849822 |
GROWE, JOAN A | MINNEAPOLIS | MN | 55403 | 07/24/2008 | 1000.00 | NONE | 29933743981 |
GRUBER, DAVID | EAST HAMPTON | NY | 11937 | 07/18/2001 | 500.00 | SELF/FUND MANAGER | 21990681088 |
GRUNFELD, AARON A MR. | LOS ANGELES | CA | 90025 | 12/11/2003 | 1000.00 | SELF | 24990707760 |
GUEFEN, DANA | BELLAIRE | TX | 77401 | 09/08/2008 | 5000.00 | NOT EMPLOYED | 29933735030 |
GUERRA, JOHN C. JR. | CARROLLTON | TX | 75007 | 10/07/2008 | 5000.00 | AZTEC WORLDWIDE INC. | 29992092307 |
GUEST, ELIZABETH | LEBANON | NJ | 08833 | 06/22/2006 | 300.00 | SELF | 26950363678 |
GUEVARA, JACQELINE D. | EL PASO | TX | 79912 | 11/07/2008 | 1000.00 | EL PASO PROPERTY CORPORATION | 29934346947 |
GUIDA, ALFONSO JR. | WASHINGTON | DC | 20009 | 02/06/2006 | 500.00 | GUIDA CONSULTING SERVICES INC. | 26920033942 |
GUILLORY, SAMUEL L. | NEW YORK | NY | 10128 | 07/16/2001 | 500.00 | SELF/MEDICAL DOCTOR | 21990681089 |
GUINN, LESLIE | FORT WORTH | TX | 76119 | 09/09/2002 | 200.00 | SELF/HEALTH WORKER | 22992336994 |
GUINN, LESLIE | FORT WORTH | TX | 76119 | 10/23/2002 | 200.00 | SELF/HEALTH WORKER | 22992939316 |
GUMBEL, MARK A | NEW YORK | NY | 10005 | 08/09/2006 | 2200.00 | MAYFAIR ADVISORS | 26940524032 |
GUMBS, LANCE A. | SOUTHAMPTON | NY | 07/19/2001 | 1000.00 | SHINNECOCK INDIAN RESERVATION/BUSIN | 21990681089 | |
GUMM, JAMEY S. | CRESTWOOD | KY | 40014 | 11/07/2008 | 5000.00 | S.R. HOLDING, FOOD AND BEVERAGE | 29934346947 |
GUND, ED MR. | WASHINGTON | DC | 20012 | 10/30/2003 | 1000.00 | ACS STATE & LOCAL SOLUTIONS INC. | 24990707760 |
GUND, LOUISE | CLEVELAND | OH | 44114 | 06/11/2001 | 5000.00 | N/A | 21990224528 |
GUND, LOUISE L | CLEVELAND | OH | 44114 | 03/31/2006 | 5000.00 | N/A | 26950085594 |
GUNDERSON, SUSAN | WESTON | MA | 02493 | 02/28/2002 | 250.00 | FIDUCIARY TRUST COMPANY/TRUSTEE | 22990553941 |
GUPTA, RAJESH | CORONA | NY | 11368 | 10/07/2008 | 5000.00 | FOX INSURANCE COMPANY | 29992092308 |
GUPTA, VINOD | OMAHA | NE | 68127 | 12/18/2006 | 5000.00 | EVEREST INVESTMENT MANAGEMENT | 27960040817 |
GUPTA, VINOD | OMAHA | NE | 68127 | 11/12/2001 | 2500.00 | EVEREST INVESTMENT MANAGEMENT/INVES | 21990681089 |
GUPTA, VINOD MR. | OMAHA | NE | 68127 | 07/20/2004 | 5000.00 | EVEREST INVESTMENT MANAGEMENT | 24971397794 |
GURAL, AARON | NEW YORK | NY | 10017 | 01/14/2009 | 1000.00 | NEWMARK AND COMPANY REAL ESTATE | 29992557820 |
GURAL, JEFFREY | NEW YORK | NY | 10017 | 01/14/2009 | 1000.00 | NEWMARK KNIGHT FRANK | 29992557821 |
GURAL, JEFFREY | NEW YORK | NY | 10017 | 08/31/2006 | 5000.00 | NEWMARK KNIGHT FRANK | 26940524033 |
GUSAKOV, ANATOLE | BROOKLYN | NY | 11209 | 12/18/2008 | 5000.00 | NOT EMPLOYED | 29934371738 |
GUSAKOV, TATYANA | BROOKLYN | NY | 11209 | 12/18/2008 | 5000.00 | CSI INC. | 29934371739 |
GUSTAFSON, CONSTANCE | YORKTOWN HEIGHTS | NY | 10598 | 09/19/2008 | 5000.00 | NOT EMPLOYED | 29933735030 |
GUTIERREZ, RICARDO | EL PASO | TX | 79902 | 11/07/2008 | 1000.00 | GECU | 29934346947 |
GUTTERMAN, HENRY M. | NEW YORK | NY | 10162 | 01/13/2003 | 250.00 | SELF | 23990529265 |
GUVERCIN, NIHAT | GARFIELD | NJ | 07026 | 10/28/2008 | 2500.00 | BASCS | 29934346948 |
GUY, MILDRED | MCDONOUGH | GA | 30253 | 10/19/2004 | 300.00 | N/A | 24991466287 |
HAAS, AUDREY | SOUTH PASADENA | CA | 91030 | 10/03/2002 | 500.00 | MARCHANTS BUILDING MAINTENANCE/CORP | 22992416988 |
HABERMAN, STEVEN B. | NEW YORK | NY | 10022 | 03/11/2003 | 2000.00 | EUROVEST HOLDINGS LLC | 23991637956 |
HACKETT, VERONICA W | NEW YORK | NY | 10021 | 10/16/2006 | 3250.00 | THE CLARETT GROUP | 26950723147 |
HADDAD, VICTOR M.D. | MCALLEN | TX | 78503 | 10/10/2008 | 5000.00 | PARTNER | 29992092308 |
HAFFNER, KATE | BOSTON | MA | 02115 | 09/30/2008 | 2700.00 | BINGHAM MCCUTCHEN LLP | 29933735030 |
HAFNER, BRENDA | LEAVENWORTH | KS | 66048 | 10/04/2008 | 200.00 | SELF-EMPLOYED | 29992092310 |
HAFSTROM, JEANNE L MS. | CHAMPAIGN | IL | 61822 | 07/01/2004 | 300.00 | N/A | 24971397795 |
HAIG, VIRGINIA | FLUSHING | NY | 11369 | 09/09/2002 | 200.00 | N/A/RETIRED | 22993037238 |
HAJE, PETER | NEW YORK | NY | 10024 | 01/11/2002 | 2000.00 | AOL/LAWYER | 22990434324 |
HALL, CRAIG | FRISCO | TX | 75034 | 10/24/2006 | 1500.00 | HALL FINANCIAL CORP. | 26940849822 |
HALL, GEORGE E. | NEW YORK | NY | 10041 | 01/27/2003 | 5000.00 | THE CLINTON GROUP | 23990529265 |
HALL, JOHN | EASTON | PA | 18044 | 09/11/2002 | 250.00 | 22992336994 | |
HALL, KATHRYN | FRISCO | TX | 75034 | 10/24/2006 | 1500.00 | HALL VINEYARDS | 26940849822 |
HALL, KATHRYN | FRISCO | TX | 75034 | 01/21/2003 | 1000.00 | HALL VINEYARDS | 23990529266 |
HALL, RICHARD | NEW YORK | NY | 10024 | 02/19/2002 | 1000.00 | CRAVATH SWAINE & MOORE/ATTORNEY | 22990553941 |
HALL, WILLIE | PEARLAND | TX | 77584 | 06/18/2003 | 250.00 | N/A | 23991637957 |
HALL, WILLIE | PEARLAND | TX | 77584 | 09/11/2002 | 250.00 | N/A/RETIRED | 22992336994 |
HALPERN, JACK N MR. | NEW YORK | NY | 10023 | 03/27/2004 | 2000.00 | SELF | 24991136624 |
HALPERN, STEPHEN L. | EDGEWATER | NJ | 07020 | 08/08/2001 | 500.00 | SELF/INVESTMENT ADVISOR | 21990681090 |
HAMER, JILL P | SAN FRANCISCO | CA | 94111 | 03/28/2006 | 5000.00 | THE COMMUNICATIONS GROUP | 26950085594 |
HAMER, JILL P | SAN FRANCISCO | CA | 94111 | 06/15/2005 | 1000.00 | THE COMMUNICATIONS GROUP | 25971101092 |
HAMILTON, DAGMAR | AUSTIN | TX | 78746 | 04/23/2002 | 1000.00 | UNIVERSITY OF TEXAS AT AUSTIN/PROFE | 22990993723 |
HAMILTON, MYRTLE N | SAG HARBOR | NY | 11960 | 07/18/2001 | 500.00 | N/A/RETIRED | 21990681090 |
HAMILTON, ROBERT | AUSTIN | TX | 78746 | 04/23/2002 | 1000.00 | UNIVERSITY OF TEXAS/PROFESSOR OF LA | 22990993724 |
HAMPTON-STEIN, TRACEY | CALABASAS | CA | 91302 | 03/04/2002 | 5000.00 | ROHANY INC/REAL ESTATE INVESTOR | 22990785891 |
HANDLER, CAROLE MS. | LOS ANGELES | CA | 90071 | 12/14/2003 | 2000.00 | O'DONNELL & SHAEFTER | 24990707761 |
HANECKOW, SHERRY | HARBOR SPRINGS | MI | 49740 | 12/10/2008 | 250.00 | NORTHERN MICHIGAN REGION | 29934371739 |
HANKIN, CAROLE | PURCHASE | NY | 10577 | 07/18/2001 | 1000.00 | SYOSSET SCHOOLS/EDUCATOR | 21990681090 |
HANLEY, KATHRYN J | WASHINGTON | DC | 20016 | 03/28/2006 | 5000.00 | N/A | 26950085594 |
HARDING-JONES, SERENA B. | NEW YORK | NY | 10022 | 07/05/2001 | 5000.00 | INFORMATION REQUESTED | 21990224528 |
HARDISON, M. | ATCO | NJ | 08004 | 07/08/2002 | 250.00 | N/A/HOMEMAKER | 22991633148 |
HARDWICK, CHUCK L. | NEW YORK | NY | 10017 | 12/10/2001 | 1000.00 | PFIZER INC./SENIOR VICE PRESIDENT G | 21990681091 |
HAREL, ADINA | NEW YORK | NY | 10024 | 12/10/2001 | 5000.00 | 21990681091 | |
HAREL, EZRA | NEW YORK | NY | 10024 | 12/10/2001 | 5000.00 | ICTS INTERNATIONAL/CHAIRMAN | 21990681091 |
HARITON, LORRAINE | LOS ALTOS HILLS | CA | 94022 | 03/13/2006 | 5000.00 | XEOLUX INC. | 26950085595 |
HARITON, LORRAINE | LOS ALTOS HILLS | CA | 94022 | 07/08/2008 | 1000.00 | XEOLUX, INC. | 29933743982 |
HARKINSON, SARAH | DALLAS | TX | 75229 | 12/11/2008 | 250.00 | NOT EMPLOYED | 29934371739 |
HARMON, AMY E MRS. | BERKELEY | CA | 94708 | 05/13/2004 | 2000.00 | N/A | 24961656815 |
HARMON, AMY E MRS. | BERKELEY | CA | 94708 | 05/13/2004 | 3000.00 | N/A | 24961656815 |
HARMON, AMY E. | BERKELEY | CA | 94703 | 05/19/2003 | 5000.00 | N/A | 23991637957 |
HARMON, CYRUS | BERKELEY | CA | 94703 | 05/19/2003 | 5000.00 | AFFYMETRIX | 23991637957 |
HARMON, CYRUS MR. | BERKELEY | CA | 94703 | 05/13/2004 | 1000.00 | AFFYMETRIX | 24961656816 |
HARMON, MARTIN A. | ROCKLIN | CA | 95677 | 01/18/2003 | 1000.00 | SELF | 23990529266 |
HARMON, SHERRI L. | LEXINGTON | KY | 40503 | 10/24/2008 | 5000.00 | SELF-EMPLOYED | 29934346948 |
HARPER, MAMIE SALAZAR | EL PASO | TX | 79902 | 11/07/2008 | 1000.00 | M RENTALS, INC. | 29934346948 |
HARRINGTON, GERALD T | SOUTH KINGSTOWN | RI | 02879 | 10/19/2005 | 2500.00 | CAPITOL CITY GROUP | 25971531202 |
HARRINGTON, GERLALD T. | SOUTH KINGSTOWN | RI | 02879 | 09/30/2008 | 5000.00 | CAPITOL CITY GROUP | 29933735031 |
HARRIS, ALTON B. | CHICAGO | IL | 60602 | 10/01/2002 | 247.00 | UNGARETTI & HARRIS/PARTNER | 22992417020 |
HARRIS, CHERYL | NEW YORK | NY | 10019 | 08/21/2001 | 250.00 | BRONX COUNTY DISTRICT ATTORNEY/ASSI | 21990681092 |
HARRIS, CHERYL | NEW YORK | NY | 10019 | 10/24/2002 | 250.00 | NEW YORK STATE/ASSISTANT DISTRICT A | 22992939316 |
HARRIS, CHERYL | NEW YORK | NY | 10019 | 12/30/2002 | 250.00 | NEW YORK STATE/ASSISTANT DISTRICT A | 23990270611 |
HARRIS, LINDA C | CHICAGO | IL | 60608 | 07/31/2006 | 500.00 | SONNENSCHEIN NATH & ROSENTHAL | 26950673208 |
HARRIS, SUSAN | NEW YORK | NY | 10011 | 10/05/2008 | 250.00 | SELF-EMPLOYED | 29992092318 |
HARRISON, LOIS | LAKELAND | FL | 33803 | 08/21/2001 | 500.00 | N/A/RETIRED | 21990681092 |
HART, JOHN | PITTSBURGH | PA | 15213 | 10/10/2002 | 500.00 | CARNEGIE MELLON/PROFESSOR | 22992416989 |
HART, ROBERT | DENVER | CO | 80206 | 10/07/2002 | 1000.00 | N/A/RETIRED | 22992416989 |
HART, TIMOTHY | LEXINGTON | MA | 02420 | 09/12/2002 | 250.00 | 22992336995 | |
HARTWELL, ANNA | FRAMINGHAM | MA | 01701 | 07/05/2002 | 500.00 | 22991633148 | |
HARTWELL, ANNA | FRAMINGHAM | MA | 1701 | 06/26/2003 | 1500.00 | 23991637958 | |
HARTWELL, ANNE | FRAMINGHAM | MA | 01701 | 09/09/2002 | 750.00 | N/A/RETIRED | 22992336995 |
HASSAN, CYNTHIA Y. | CENTER MORICHES | NY | 11934 | 03/30/2003 | 2000.00 | USA CONVENIENCE STORE | 23991637958 |
HASSENFELD, ALAN G. | BRISTOL | RI | 02809 | 09/30/2008 | 5000.00 | HASBRO INC. | 29933735031 |
HASSENFELD, VIVIEN | BOSTON | MA | 02108 | 09/30/2008 | 5000.00 | NOT EMPLOYED | 29933735031 |
HATKOFF, CRAIG M | NEW YORK | NY | 10023 | 08/29/2006 | 4200.00 | TURTLE POND PUBLICATIONS | 26940524033 |
HATKOFF, CRAIG M | NEW YORK | NY | 10023 | 09/13/2005 | 1000.00 | TURTLE POND PUBLICATIONS | 25980663024 |
HATKOFF, CRAIG M. | NEW YORK | NY | 10023 | 11/10/2008 | 5000.00 | TURTLE POND PUBLICATIONS | 29934346949 |
HATKOFF, CRAIG M. | NEW YORK | NY | 10023 | 08/08/2001 | 1000.00 | SELF/PRIVATE INVESTOR | 21990681092 |
HATKOFF, CRAIG M. | NEW YORK | NY | 10023 | 01/14/2009 | 5000.00 | TURTLE POND PUBLICATIONS | 29992557821 |
HAUSER, DEBRA | NEW HAVEN | CT | 06511 | 10/22/2008 | 5000.00 | CONNECTICUT WEIGHT AND WATCHERS | 29934346949 |
HAVILAND, MORRISON | OCEAN GROVE | NJ | 07756 | 09/09/2002 | 500.00 | N/A/RETIRED | 22992336995 |
HAWKINS, BLANCHE | DELLWOOD | MN | 55110 | 08/14/2008 | 500.00 | NOT EMPLOYED | 29992090435 |
HAWKINS, WILLIAM | WEBSTER | NY | 14580 | 07/03/2002 | 250.00 | INFOTONICS TECH CENTER/R & D MANAGE | 22991633149 |
HAWKS, KITTY | NEW YORK | NY | 10021 | 07/05/2002 | 250.00 | SELF/INTERIOR DESIGN | 22991633149 |
HAWS, BARBARA | BROOKLYN | NY | 11217 | 01/22/2003 | 250.00 | NEW YORK PHILHARMONIC | 23990529266 |
HAYES, PAMELA | NEW YORK | NY | 10025 | 07/09/2008 | 500.00 | SELF EMPLOYED | 29933743982 |
HAYES, PAMELA D | NEW YORK | NY | 10019 | 10/24/2006 | 1000.00 | SELF | 26940849823 |
HAYES, PAMELA D. | NEW YORK | NY | 10025 | 07/30/2002 | -2000.00 | SELF/ATTORNEY | 22991633150 |
HAYES, PAMELA D. | NEW YORK | NY | 10017 | 07/18/2001 | 500.00 | SELF/ATTORNEY | 21990681093 |
HAYES, PAMELA D. | NEW YORK | NY | 10025 | 01/27/2003 | 250.00 | SELF | 23990529267 |
HAYES, PAMELA D. | NEW YORK | NY | 10025 | 07/20/2002 | 2000.00 | SELF/ATTORNEY | 22991633149 |
HAYS, WILLIAM | LAKEWOOD | CO | 80226 | 06/18/2003 | 250.00 | N/A | 23991637958 |
HAYS, WILLIAM MR. | LAKEWOOD | CO | 80226 | 02/05/2004 | 250.00 | N/A | 24990831691 |
HEAFY, PAUL G. | EDMOND | OK | 73013 | 11/27/2001 | 2500.00 | NATIONAL LOAN INVESTORS/EXECUTIVE | 21990681093 |
HEARST, ANNE R. | NEW YORK | NY | 11936 | 07/18/2001 | 1000.00 | TOWN & COUNTRY/EDITOR | 21990681093 |
HEATH, DIXIE | SOUTH JORDAN | UT | 84095 | 09/30/2008 | 2500.00 | NOT EMPLOYED | 29933735032 |
HEBEISEN, JODI B. | NORTHBROOK | IL | 60062 | 09/22/2002 | 5000.00 | CLIFFORD LAW OFFICES/ATTORNEY | 22992336996 |
HEBEISEN, KEITH A. | NORTHBROOK | IL | 60062 | 06/28/2003 | 5000.00 | CLIFFORD LAW OFFICE | 23991637959 |
HECHT, F. T | CHICAGO | IL | 60602 | 12/05/2005 | 310.61 | UNGARETTI & HARRIS LLP | 26990266081 |
HECHT, SUSAN | MONTCLAIR | NJ | 07042 | 10/12/2008 | 500.00 | SHINE GLOBAL, INC. | 29992092321 |
HECHT, WILLIAM | BROOKLYN | NY | 11210 | 06/18/2003 | 260.00 | N/A | 23991637959 |
HECHT, WILLIAM | BROOKLYN | NY | 11210 | 09/29/2005 | 425.00 | N/A | 25980663025 |
HECKMAN, STANLEY D. | NEW YORK | NY | 10023 | 01/28/2002 | 1000.00 | SELF/INVESTOR | 22990434324 |
HEDAYAT, YASHAR | BEVERLY HILLS | CA | 90210 | 11/15/2006 | 1000.00 | GOPLIN GROUP | 26940849823 |
HEINE, SANDRA F | PALM BEACH | FL | 33480 | 04/25/2006 | 2500.00 | N/A | 26940158415 |
HEINEMAN, BENJAMIN W JR. | NEW CANAAN | CT | 06840 | 08/29/2006 | 2000.00 | SELF | 26940524033 |
HEINZELMAN, KRIS | NEW YORK | NY | 10029 | 01/25/2002 | 1000.00 | CRAVATH SWAINE & MOORE/ATTORNEY | 22990434324 |
HELLER, CONSTANCE C | SAN FRANCISCO | CA | 94107 | 04/25/2005 | 5000.00 | N/A | 25971100970 |
HELLER, JOHN R MR. | NEWPORT | RI | 02840 | 09/30/2003 | 1000.00 | PURVIS SYSTEMS | 24990707761 |
HEMMER, SYLVIA | NEW YORK | NY | 10128 | 09/30/2002 | 200.00 | N/A/RETIRED | 22992336996 |
HEMMER, SYLVIA | NEW YORK | NY | 10128 | 09/09/2002 | 200.00 | N/A/RETIRED | 22992336996 |
HENDERSON, ELLEN | WASHINGTON | DC | 20007 | 06/11/2002 | 500.00 | 22991448898 | |
HENDERSON, ELLEN MS. | WASHINGTON | DC | 20007 | 01/05/2004 | 500.00 | GEORGETOWN UNIVERSITY | 24990584766 |
HENDERSON, LISA | MILL VALLEY | CA | 94941 | 12/08/2008 | 250.00 | INFECTIOUS.COM | 29934371740 |
HENNING, STEFANIE | SANTA MONICA | CA | 90404 | 06/20/2003 | 500.00 | UNIVERAL MUSIC GROUP | 23991637959 |
HENRY, BARBARA | SAN FRANCISCO | CA | 94115 | 05/16/2005 | 5000.00 | SELF | 25971101029 |
HENSLEY, SYBIL | RIVERSIDE | CA | 92506 | 06/18/2003 | 300.00 | N/A | 23991637960 |
HENSON, NYHL | MANHATTAN BEACH | CA | 90266 | 05/01/2002 | 1000.00 | IVI COMMUNICATIONS/CEO | 22991139286 |
HERBITS, STEPHEN E | MIAMI | FL | 33139 | 09/29/2006 | 5000.00 | WORLD JEWISH CONGRESS | 26960562863 |
HERBITS, STEPHEN E | MIAMI | FL | 33139 | 12/28/2005 | 5000.00 | WORLD JEWISH CONGRESS | 26990266070 |
HERMELIN, DOREEN | FRANKLIN | MI | 48025 | 12/14/2006 | 1000.00 | SELF | 27960040817 |
HERMELIN, DOREEN | FRANKLIN | MI | 48025 | 03/04/2002 | 2500.00 | SELF/INVESTOR | 22990785891 |
HERNANDEZ, CARLOS | SAN JUAN | PR | 00910 | 04/23/2001 | 1000.00 | H.E.L.P. INC. | 21990224529 |
HERR, ROBERT C | BERKELEY | CA | 94705 | 07/31/2008 | 3000.00 | PILLSBURY WINTHROP SHAW | 29933743982 |
HERRERA, JORGE A. | SAN ANTONIO | TX | 78205 | 10/10/2008 | 2000.00 | 29992092324 | |
HERRERA, NELLY | AUSTIN | TX | 78731 | 12/11/2008 | 250.00 | OFFICE OF THE TEXAS ATTO | 29934371740 |
HESS, CHERYL | BERKELEY | CA | 94707 | 12/10/2008 | 250.00 | SELF-EMPLOYED | 29934371740 |
HICKS, HARGIS | XENIA | OH | 45385 | 09/09/2002 | 200.00 | N/A/RETIRED | 22992336997 |
HIDARY, JACK | TARRYTOWN | NY | 10591 | 06/21/2006 | 1000.00 | SELF | 26950363678 |
HIEGEL, RICHARD J | NEW YORK | NY | 10128 | 02/05/2002 | 1000.00 | CRAVATH SWAINE & MOORE/ATTORNEY | 22990553941 |
HIGGINBOTTOM, DEBORAH | CHICAGO | IL | 60614 | 08/12/2008 | 5000.00 | NOT EMPLOYED | 29992090435 |
HIGGINBOTTOM, DEBORAH | CHICAGO | IL | 60657 | 09/22/2002 | 5000.00 | EAST LAKE MANAGEMENT/REAL ESTATE DE | 22992336997 |
HIGGINBOTTOM, ELZIE | CHICAGO | IL | 60657 | 08/12/2008 | 5000.00 | EAST LAKE MANAGEMENT | 29992090435 |
HIGGINBOTTOM, ELZIE | CHICAGO | IL | 60614 | 07/31/2002 | 5000.00 | EAST LAKE MANAGEMENT/EXECUTIVE | 22991633150 |
HIGHAM, PAUL | ROGERS | AR | 72756 | 04/23/2002 | 1500.00 | H FACTOR/MARKETING | 22990993724 |
HILDEBOLT, DAPHNE | MANHASSET | NY | 11030 | 12/08/2008 | 250.00 | EXPO COMMUNICATIONS INC | 29934371741 |
HILL, ROBERT O JR. | KINSTON | NC | 28504 | 10/03/2006 | 1000.00 | BRENT HAVEN RETIREMENT HOME | 26950723147 |
HILLMAN, CAROL | FRAMINGHAM | MA | 01701 | 09/30/2008 | 250.00 | NOT EMPLOYED | 29933735032 |
HILLS, RICHARD M. | SAN FRANCISCO | CA | 94116 | 01/16/2009 | 2300.00 | VANGUARD PROPERTIES | 29992557821 |
HIMANI, AKBARALI B | NEW ROCHELLE | NY | 10804 | 11/18/2003 | 5000.00 | INFORMATION REQUESTED | 24990707761 |
HINCHEY, ALLISON LEE | HURLEY | NY | 12443 | 10/10/2008 | 1000.00 | PATRICIA LYNCH ASSOCIATES | 29992092326 |
HINGORANI, SEEMA | DARIEN | CT | 06820 | 12/13/2006 | 5000.00 | PYRAMIS GLOBAL ADVISORS | 27960040817 |
HINGORANI, SEEMA | DARIEN | CT | 06820 | 01/14/2009 | 2300.00 | SELF-EMPLOYED | 29992557822 |
HINOJOSA, JUAN | MCALLEN | TX | 78504 | 10/24/2008 | 5000.00 | STATE OF TEXAS | 29934346949 |
HIRSCH, CAROLINE | NEW YORK | NY | 10019 | 01/27/2003 | 250.00 | CAROLINES | 23990529267 |
HITCHCOCK, J. DAVID | PASADENA | CA | 91104 | 06/17/2003 | 500.00 | PAUL HASTINGS ET AL | 23991637960 |
HOCHBERG, FRED P. | NEW YORK | NY | 10011 | 09/19/2008 | 5000.00 | SELF-EMPLOYED | 29933735032 |
HOCHBERG, FRED P. | NEW YORK | NY | 10011 | 11/16/2001 | 2000.00 | SELF/INVESTOR | 21990681094 |
HOFFMAN, BARBARA | NEW YORK | NY | 10023 | 07/18/2001 | 500.00 | SELF/ATTORNEY | 21990681094 |
HOFMEISTER, KAREN | HOUSTON | TX | 77019 | 07/11/2008 | 3333.00 | SELF EMPLOYED | 29933743983 |
HOFMEISTER, KAREN | HOUSTON | TX | 77019 | 10/24/2008 | 1700.00 | SELF-EMPLOYED | 29934346950 |
HOLDBROOKS, MARK | CLOSTER | NJ | 07624 | 12/08/2008 | 250.00 | NOT EMPLOYED | 29934371741 |
HOLDRIDGE, ESTHER | MARCELLUS | NY | 13108 | 09/09/2002 | 1000.00 | N/A/RETIRED | 22992336997 |
HOLINER, HOPE | HASTINGS ON HUDSON | NY | 10706 | 11/04/2002 | 5000.00 | N/A/HOMEMAKER | 22992939339 |
HOLLAND, JOHN | BALTIMORE | MD | 21212 | 10/14/2002 | 500.00 | SELF/PSYCHOLOGIST | 22992416990 |
HOLLAND, JOHN | BALTIMORE | MD | 21212 | 02/28/2002 | 1000.00 | SELF/PSYCHOLOGIST | 22990553942 |
HOLLAND, JOHN MR. | BALTIMORE | MD | 21212 | 11/26/2003 | 1000.00 | SELF | 24990707762 |
HOLLAND, RUTH | SAN RAFAEL | CA | 94901 | 10/24/2002 | 500.00 | CONRAD IMPORTS INC/PRESIDENT | 22992939317 |
HOLT, CHARLES | AUSTIN | TX | 78746 | 07/29/2003 | 300.00 | N/A | 24990707762 |
HOLT, DENNIS | BURBANK | CA | 91505 | 04/05/2002 | 5000.00 | PATRIOT COMMUNICATIONS/MEDIA | 22990993724 |
HONG, CHONG HAK | FLUSHING | NY | 11354 | 01/27/2003 | 250.00 | HANNI REALTY | 23990529267 |
HONICKMAN, HAROLD | PENNSAUKEN | NJ | 8110 | 06/23/2003 | 4000.00 | BEVERAGE DISTRIBUTION CENTER INC. | 23991637960 |
HOOG, THOMAS | BOULDER | CO | 80303 | 11/07/2008 | 1000.00 | NOT EMPLOYED | 29934346950 |
HOOVER, KIMBERLY | WASHINGTON | DC | 20036 | 07/22/2008 | 250.00 | SELF | 29933743983 |
HOPE, JANICE SARAH | MINNEAPOLIS | MN | 85416 | 10/24/2008 | 250.00 | NOT EMPLOYED | 29934346950 |
HOPE, JANICE SARAH | MINNEAPOLIS | MN | 85416 | 07/24/2008 | 2500.00 | NONE | 29933743983 |
HOPE, JUDITH | EAST HAMPTON | NY | 11937 | 10/18/2008 | 1000.00 | NOT EMPLOYED | 29934346951 |
HORTON, ROBERT | SANTA MONICA | CA | 90404 | 04/16/2002 | 1000.00 | LYNCH MOTORS INC./AUTO DEALER | 22990993725 |
HORVITZ, LOUISE | BEVERLY HILLS | CA | 90210 | 10/10/2005 | 250.00 | SELF | 25971531202 |
HOSAKA, TAZNKO | HOBOKEN | NJ | 07030 | 09/09/2002 | 250.00 | NISSHO IWAI AMERICAN CORP/SECRETARY | 22992336998 |
HOSAKA, TAZUKO | HOBOKEN | NJ | 07030 | 10/11/2002 | 250.00 | NISSHOIWAI AMERICAN CORPORATION/SEC | 22992416991 |
HOSKINSON, MARJORIE | THOUSAND OAKS | CA | 91360 | 08/12/2004 | 300.00 | LOS ANGELES COMMUNITY COLLEGE | 24971541826 |
HOTCHKISS, DANA | MONTCLAIR | NJ | 07043 | 10/19/2002 | 1000.00 | SELF/FURNITURE MANUFACTURER | 22992939317 |
HOUCHEN, NANCY L. | CALABASAS | CA | 91372 | 02/05/2002 | 2500.00 | SELF/ATTORNEY | 22990553942 |
HOUGHTON, PRISCILLA | COHASSET | MA | 02025 | 09/19/2008 | 2300.00 | NOT EMPLOYED | 29933735033 |
HOUSE, W. M. | WASHINGTON | DC | 20004 | 02/13/2002 | 500.00 | HOGAN & HARTSON LLP/ATTORNEY | 22990553942 |
HOWARD, JOHN D | NEW YORK | NY | 10003 | 08/14/2006 | 5000.00 | BEAR STEARNS & CO. | 26940524034 |
HOWARD, LORNA B | NEW YORK | NY | 10003 | 07/31/2006 | 5000.00 | SELF | 26950673209 |
HOWARD, PHILIP K. | NEW YORK | NY | 10003 | 11/07/2008 | 1000.00 | COVINGTON & BURLING | 29934346951 |
HOWELL, BONNIE | JERSEY CITY | NJ | 07304 | 10/03/2008 | 300.00 | FOLEY PROCTOR YOSKOWITZ | 29992092330 |
HRIBER, EDWARD | CHATSWORTH | CA | 91311 | 08/13/2001 | 215.00 | N/A/RETIRED | 21990681094 |
HRIBER, EDWARD | CHATSWORTH | CA | 91311 | 10/03/2002 | 200.00 | N/A/RETIRED | 22992416991 |
HSIN-NING HAO, CHRISTINE | TAIPEI TAIWAN | 09/08/2008 | 3000.00 | AAECC, TAIPEI | 29933735033 | ||
HSU, CHI-KAO | AUSTIN | TX | 78759 | 04/23/2002 | 700.00 | MICRO RESEARCH/ENGINEER | 22990993725 |
HSU, NORMAN | NEW YORK | NY | 10012 | 01/12/2007 | 5000.00 | NEXT COMPONENTS LTD. | 27990432618 |
HSU, NORMAN | NEW YORK | NY | 10016 | 03/21/2005 | 5000.00 | COMPONENTS LIMITED | 25971088643 |
HU, ANN | TUXEDO PARK | NY | 10987 | 08/24/2006 | 800.00 | SELF | 26940524034 |
HUANG, YU-FEN | FOREST HILLS | NY | 11375 | 01/12/2007 | 5000.00 | NEWSPRING PACKAGING | 27990432618 |
HUDDLESTON, DON | DITTMER | MO | 63023 | 10/19/2004 | 450.00 | N/A | 24991466287 |
HUDSON, WILLIAM | SAN FRANCISCO | CA | 94115 | 11/06/2008 | 1000.00 | NOT EMPLOYED | 29934346951 |
HUGHES, KENETH | HONAUNAU | HI | 96726 | 09/24/2002 | 250.00 | 22992336998 | |
HUIE, WAYNE | EL CERRITO | CA | 94530 | 07/31/2008 | 1500.00 | 29933743984 | |
HUMES, TRACI DUVALL | BOWIE | MD | 20721 | 02/13/2002 | 500.00 | FOLEY HOAG/ATTORNEY | 22990553943 |
HUMPHREYS, ROBERTA | MENDOAT HIGHTS | MN | 55120 | 08/17/2008 | 250.00 | PROFESSOR | 29992090436 |
HUNT, SWANEE | CAMBRIDGE | MA | 02138 | 09/14/2002 | 5000.00 | HUNT ALTERNATIVES/EXECUTIVE DIRECTO | 22992336998 |
HUNT, SWANEE | CAMBRIDGE | MA | 02138 | 10/17/2003 | 5000.00 | HUNT ALTERNATIVES | 24990707762 |
HUNT, SWANEE | CAMBRIDGE | MA | 02138 | 01/20/2006 | 5000.00 | HUNT ALTERNATIVES | 26920060917 |
HUNTER, ROBERT E. | WASHINGTON | DC | 20007 | 01/16/2009 | 1000.00 | RAND CORPORATION | 29992557822 |
HURLEY, SUSAN L. | INDIAN HEAD PARK | IL | 60525 | 06/07/2003 | 500.00 | SELF | 23991637961 |
HUTCHINS, DEBORAH D | RYE | NY | 10580 | 08/31/2006 | 5000.00 | N/A | 26940524034 |
HUTCHINS, GLENN H | NEW YORK | NY | 10019 | 02/24/2005 | 5000.00 | SILVER LAKE PARTNERS | 25971087698 |
HWANG, CHANGYEOP | SYOSSET | NY | 11791 | 01/27/2003 | 250.00 | FLUSHING SAVINGS BANK | 23990529268 |
HYDE, ANN P MS. | KANSAS CITY | MO | 64113 | 10/25/2004 | 500.00 | REMAX FIRST REALTOR | 24991466287 |
HYMOWITZ, GREGG S | NEW YORK | NY | 10022 | 09/19/2006 | 1900.00 | ENTRUST CAPITAL | 26960562863 |
HYNES, WILLIAM | LOS ANGELES | CA | 90004 | 07/11/2008 | 2500.00 | WEST HOLLYWOOD VISITORS | 29933743984 |
IDE, ARTHUR F DR. | RADCLIFFE | IA | 50230 | 10/19/2004 | 200.00 | SELF | 24991466288 |
IMHOFF, QUINCEY | HEALDSBURG | CA | 95448 | 09/09/2005 | 5000.00 | SELF | 25980663025 |
INGERSOLL, DEBORAH C. | AUSTIN | TX | 78730 | 04/23/2002 | 1000.00 | LEGISLATIVE SOLUTIONS INC./PRESIDEN | 22990993725 |
INGRAO, ANTHONY G | NEW YORK | NY | 10021 | 08/21/2006 | 4000.00 | SELF | 26940524035 |
IRELAND-HURD, EVELYN C. | WASHINGTON | DC | 20024 | 07/17/2001 | 1000.00 | N/A/RETIRED | 21990681095 |
IRIZARRY, JORGE | SAN JUAN | PR | 00928 | 04/19/2001 | 2000.00 | BETTEROADS ASPHALT CORP. | 21990224529 |
IRONS, WAYNE J. | CLAY | NY | 13041 | 03/14/2002 | 500.00 | ONONDOGA COUNTY DEMOCRATIC CMTE/EXE | 22990785892 |
ISAAC, DAVID | GARDEN CITY | NY | 11530 | 05/15/2001 | 1000.00 | THE GARDEN CITY GROUP | 21990224529 |
ISCOL, JILL | POUND RIDGE | NY | 10576 | 03/02/2005 | 5000.00 | N/A | 25971088643 |
ISCOL, JILL | POUND RIDGE | NY | 10576 | 01/11/2007 | 5000.00 | N/A | 27990432618 |
ISCOL, JILL | POUND RIDGE | NY | 10576 | 01/16/2009 | 5000.00 | NOT EMPLOYED | 29992557822 |
ISCOL, JILL | NEW YORK | NY | 10075 | 07/11/2008 | 5000.00 | NONE | 29933743984 |
ISCOL, JILL | POUND RIDGE | NY | 10576 | 04/10/2001 | 5000.00 | SELF | 21990224530 |
ISCOL, JILL | POUND RIDGE | NY | 10576 | 08/19/2002 | 5000.00 | N/A/PHILANTHROPIST | 22991799293 |
ISCOL, KENNETH | POUND RIDGE | NY | 10576 | 10/24/2008 | 5000.00 | SELF-EMPLOYED | 29934346952 |
ISRAEL, JUDITH | MALIBU | CA | 90265 | 10/10/2008 | 5000.00 | NOT EMPLOYED | 29992092336 |
ISRAELOW, MARVIN | CHAPPAQUA | NY | 10514 | 06/17/2002 | 5000.00 | SELF/ORGANIZATIONAL MANAGEMENT CONS | 22991448898 |
ISRAELOW, MARVIN | CHAPPAQUA | NY | 10514 | 11/30/2006 | 5000.00 | SELF | 27960040818 |
ISRAELOW, MARVIN | CHAPPAQUA | NY | 10514 | 03/31/2005 | 1000.00 | SELF | 25971088644 |
ISTEL, YVES-ANDRE MR. | NEW YORK | NY | 10023 | 08/03/2004 | 5000.00 | ROTHSCHILD INC. | 24971541826 |
IUONAS, HORIA EUGEN | ELMHURST | NY | 11373 | 03/30/2003 | 2000.00 | INSIGNIA | 23991637961 |
JACKSON, LLOYD | LINCOLN | NE | 68506 | 10/08/2002 | 200.00 | 22992416992 | |
JACOBS, BRIAN | WYCKOFF | NJ | 07481 | 12/11/2008 | 2500.00 | NOT EMPLOYED | 29934371741 |
JACOBS, CARL | NEW YORK | NY | 10021 | 08/13/2001 | 250.00 | N/A/RETIRED | 21990681095 |
JACOBS, CARL MR. | NEW YORK | NY | 10021 | 11/24/2003 | 250.00 | N/A | 24990707763 |
JACOBS, HARRY A. JR. | IRVINGTON ON HUDSO | NY | 10533 | 10/23/2002 | 1000.00 | PRUDENTIAL SECURITIES/FINANCE | 22992939318 |
JACOBS, HYMAN MR. | LAWRENCE | NY | 11559 | 03/31/2004 | 5000.00 | SELF | 24991136625 |
JACOBS, IRWIN | LA JOLLA | CA | 92037 | 10/04/2002 | 2000.00 | QUALCOMM/CHAIRMAN & CEO | 22992416992 |
JACOBS, JACQUELINE S. | LAUREL HOLLOW | NY | 11791 | 11/24/2008 | 5000.00 | NYC BRAND OF EDUCATION | 29934346952 |
JACOBS, JAY S. | LAUREL HOLLOW | NY | 11791 | 11/24/2008 | 5000.00 | TLC KIDS GROUP, LLC | 29934346952 |
JACOBS, JAY S. | LAUREL HOLLOW | NY | 11791 | 01/16/2009 | 5000.00 | TLC KIDS GROUP, LLC | 29992557823 |
JACOBS, JESSICA | LAUREL HOLLOW | NY | 11791 | 01/16/2009 | 5000.00 | TLC KID GROUP, LLC | 29992557823 |
JACOBS, KATHLEEN R. | MARIETTA | GA | 30062 | 11/24/2008 | 5000.00 | NOT EMPLOYED | 29934346953 |
JACOBS, LEONARD G. | MARIETTA | GA | 30062 | 11/24/2008 | 5000.00 | KALMED, INC. | 29934346953 |
JACOBS, MINDY | LAUREL HOLLOW | NY | 11791 | 01/16/2009 | 5000.00 | TLC KIDS GROUP, LLC | 29992557823 |
JACOBS, MINDY | LAUREL HOLLOW | NY | 11791 | 11/24/2008 | 5000.00 | TLC KIDS GROUP, LLC | 29934346953 |
JACOBSON, JUDITH M. | POTOMAC | MD | 20854 | 02/13/2002 | 250.00 | 22990553943 | |
JACOBSON, LAWRENCE MR. | SANTA MONICA | CA | 90405 | 07/17/2003 | 1000.00 | SELF | 24990707763 |
JACOBSON, MATTHEW F | NEW YORK | NY | 10028 | 09/11/2006 | 2000.00 | YALE UNIVERSITY | 26960562863 |
JACOBY, PETER | MCLEAN | VA | 22101 | 12/08/2008 | 250.00 | AT&T | 29934371742 |
JACOBY, PETER | MCLEAN | VA | 22101 | 12/08/2008 | 250.00 | AT&T | 29934371742 |
JAFFE, ELLEN | PALM BEACH | FL | 33480 | 04/28/2006 | 2500.00 | SELF | 26940158416 |
JAFFE, LOUIS | SAN FRANCISCO | CA | 94109 | 09/19/2008 | 250.00 | SELF-EMPLOYED | 29933735033 |
JAGTIANI, KARISHMA C. | ST THOMAS | VI | 802 | 03/30/2003 | 500.00 | BOBBY'S INTERNATIONAL | 23991637961 |
JAKES, PETER H. | NEW YORK | NY | 10028 | 05/15/2003 | 5000.00 | WILLKIE FARR & GALLA | 23991637962 |
JAKES-JOHNSON, BEN | ALBANY | NY | 12212 | 03/11/2004 | 250.00 | H S B C BANK | 24991136625 |
JAKES-JOHNSON, BEN | ALBANY | NY | 12212 | 07/09/2003 | 250.00 | H S B C BANK | 24990707763 |
JAMEISON, TIMOTHY | VALLEY STREAM | NY | 11582 | 12/21/2008 | 250.00 | NYC DEPARTMENT OF EDUCATION | 29934371742 |
JAMES, BRADLEY G MR. | SAN FRANCISCO | CA | 94133 | 02/09/2004 | 5000.00 | N/A | 24990831691 |
JAMES, CHRIS MR. | SAN FRANCISCO | CA | 94105 | 02/09/2004 | 5000.00 | ANDOR CAPITAL | 24990831691 |
JAMESON, ANNE | NEW YORK | NY | 10111 | 03/24/2006 | 5000.00 | N/A | 26950085595 |
JAMESON, ANNE | NEW YORK | NY | 10111 | 12/20/2005 | 5000.00 | N/A | 26990266070 |
JANACEK, JIMMY W. | EL PASO | TX | 79922 | 11/07/2008 | 2500.00 | NOT EMPLOYED | 29934346954 |
JANKE, DAVID C. | NEW YORK | NY | 10022 | 12/10/2001 | 5000.00 | CIBC WORLD MARKETS/PARTNER | 21990681095 |
JARCHO-GALLAGHER, ALICE | NEW YORK | NY | 10021 | 06/18/2001 | 5000.00 | E.A.R.N. (WELFARE TO WORK) | 21990224530 |
JARCHO-GALLAGHER, ALICE | NEW YORK | NY | 10021 | 02/19/2002 | 5000.00 | N/A/HOMEMAKER | 22990553943 |
JARCHO-GALLAGHER, ALICE | NEW YORK | NY | 10021 | 04/09/2004 | 4000.00 | N/A | 24971243048 |
JEAN-LOUIS, EDMOND | MALDEN | MA | 02148 | 03/18/2002 | 250.00 | FOUR SEASONS BOSTON/HOTEL MANAGER | 22990785892 |
JENKINS, RICHARD | NEW YORK | NY | 10012 | 10/10/2008 | 5000.00 | MEDIA POWER INC. | 29992092338 |
JENKS, SYBIL | RIVERSIDE | CA | 92506 | 03/30/2004 | 300.00 | N/A | 24991136625 |
JENNINGS, CHRISTOPHER C | ARLINGTON | VA | 22207 | 11/03/2006 | 1000.00 | JENNINGS POLICY STRATEGIES | 26940849823 |
JENNINGS, CHRISTOPHER MR. | ARLINGTON | VA | 22207 | 07/19/2004 | 2000.00 | JENNINGS POLICY STRATEGIES | 24971397795 |
JENRETTE, RICHARD | NEW YORK | NY | 10172 | 09/08/2008 | 5000.00 | DONALDSON, LUFKIN & JENRETTE, INC | 29933735034 |
JENSEN, SHEILA | NASHVILLE | TN | 37212 | 10/28/2008 | 250.00 | STUDENT | 29934346954 |
JEROME, GARY D. | CEDAR PARK | TX | 78613 | 04/23/2002 | 1000.00 | SELF/FINANCIER | 22990993726 |
JINNAH, ABDUL R MR. | NORTHRIDGE | CA | 91326 | 10/15/2004 | 5000.00 | ALL AMERICAN DISTRIBUTING | 24991466288 |
JINNAH, ABDUL R MR. | NORTHRIDGE | CA | 91326 | 11/02/2004 | 5000.00 | ALL AMERICAN DISTRIBUTING | 24991466289 |
JINNAH, ABDUL R MR. | NORTHRIDGE | CA | 91326 | 10/25/2004 | -5000.00 | ALL AMERICAN DISTRIBUTING | 24991466288 |
JINNAH, ABDUL REHMAN | NORTHRIDGE | CA | 91326 | 04/05/2002 | 2500.00 | AMER THEME PARK & EXPO/PRESIDENT | 22990993726 |
JINNAH, ABDUL REHMAN | NORTHRIDGE | CA | 91326 | 04/15/2002 | -2500.00 | AMER THEME PARK & EXPO/PRESIDENT | 22990993726 |
JINNAH, ABDUL REHMAN | NORTHRIDGE | CA | 91326 | 05/01/2002 | 2500.00 | PENGUINS FROZEN YOGURT/OWNER | 22991139287 |
JINNAH, AHMED MR. | NORTHRIDGE | CA | 91326 | 10/15/2004 | 5000.00 | ALL AMERICAN DISTRIBUTING | 24991466289 |
JINNAH, MAHERUNISSA MS. | NORTHRIDGE | CA | 91326 | 10/15/2004 | 5000.00 | ALL AMERICAN DISTRIBUTING | 24991466289 |
JOBS, LAURENE POWELL | PALO ALTO | CA | 94301 | 04/09/2003 | 5000.00 | COLLEGE TRACK | 23991637962 |
JOBS, LAURENE POWELL | PALO ALTO | CA | 94301 | 07/31/2008 | 5000.00 | COLLEGE TRACK | 29933743985 |
JOFFE, ROBERT D. | NEW YORK | NY | 10023 | 02/05/2002 | 2000.00 | CRAVATH SWAINE & MOORE/LAWYER | 22990553944 |
JOFFE, VIRGINIA | NEW YORK | NY | 10023 | 02/05/2002 | 2000.00 | SELF/PHOTOGRAPHER | 22990553944 |
JOHNSON, DOUG MR. | WASHINGTON | DC | 20003 | 08/10/2004 | 1000.00 | N/A | 24971541827 |
JOHNSON, GLENN W III | MIAMI | FL | 33131 | 10/19/2005 | 5000.00 | AIRCAST | 25971531203 |
JOHNSON, JOEL P. | HYATTSVILLE | MD | 20785 | 08/27/2001 | 1000.00 | THE HABOR GROUP/MANAGING DIRECTOR | 21990681096 |
JOHNSON, KAREN ELIN | GLENVIEW | IL | 60025 | 06/07/2003 | 500.00 | SELF | 23991637962 |
JOHNSON, MADELEINE R MS. | NEW YORK | NY | 10128 | 08/10/2004 | 1000.00 | RUDIN MANAGEMENT | 24971541827 |
JOHNSON, RICHARD | NEW YORK | NY | 10025 | 12/05/2008 | 5000.00 | PHIBRO ANIMAL HEALTH CORP | 29934371743 |
JOHNSON, ROBERT | WASHINGTON | DC | 20008 | 05/14/2001 | 5000.00 | BLACK ENTERTAINMENT TV | 21990224530 |
JOHNSON, ROBERT A | GREENWICH | CT | 06830 | 03/28/2006 | 5000.00 | SELF | 26950085595 |
JOHNSON, ROBERT L | WASHINGTON | DC | 20008 | 08/18/2006 | 5000.00 | BLACK ENTERTAINMENT TV | 26940524035 |
JOHNSON, ROBERT L. | BETHESDA | MD | 20814 | 01/14/2009 | 5000.00 | THE RLJ COMPANIES | 29992557824 |
JOHNSON, ROSEMARIE T. | CAMBRIDGE | MA | 02138 | 09/30/2008 | 5000.00 | NOT EMPLOYED | 29933735034 |
JOHNSON, ROSEMARIE T. | CAMBRIDGE | MA | 02138 | 10/03/2008 | 250.00 | NOT EMPLOYED | 29992092340 |
JOHNSON, STEVE | CAMBRIDGE | MA | 02138 | 09/30/2008 | 5000.00 | CHOICE STREAM | 29933735034 |
JOHNSON, WILLIAM | OAKLAND | CA | 94621 | 10/03/2002 | 300.00 | N/A/RETIRED | 22992416992 |
JOHNSTON, JOHN | HAMLIN | WV | 25523 | 09/09/2002 | 500.00 | 22992336999 | |
JOHNSTON, JOHN | HAMLIN | WV | 25523 | 06/14/2005 | 500.00 | N/A | 25971101092 |
JOHNSTON, JOHN | HAMLIN | WV | 25523 | 01/12/2004 | 500.00 | N/A | 24990584766 |
JONES, ALAN | NEW YORK | NY | 10028 | 03/14/2006 | 5000.00 | MORGAN STANLEY | 26950085596 |
JONES, ANTHONY | WASHINGTON | DC | 20005 | 05/14/2001 | 5000.00 | TONYA INC. | 21990224531 |
JONES, EDWARD | LOS ALTOS | CA | 94024 | 07/05/2002 | 500.00 | 22991633150 | |
JONES, HORACE | ALEXANDRIA | VA | 22304 | 11/06/2008 | 250.00 | ADVANCED RESOURCE TECH | 29934346954 |
JONES, MARC E. | PALO ALTO | CA | 94301 | 05/18/2002 | 5000.00 | VISIONAEL CORPORATION/PRESIDENT/CEO | 22991139287 |
JONES, PEPPER | AUSTIN | TX | 78735 | 04/23/2002 | 2500.00 | THE JONES & JONES COMPANY/PARTNER | 22990993734 |
JONES, REX | AUSTIN | TX | 78735 | 04/23/2002 | 2500.00 | THE JONES & JONES COMPANY/PARTNER | 22990993735 |
JORGE, MARIA FABIANA | WASHINGTON | DC | 20008 | 08/27/2001 | 1000.00 | 21990681096 | |
JORRIE, MARILYN | BOULDER | CO | 80306 | 06/18/2004 | 250.00 | N/A | 24961946859 |
JORRIE, MARILYN | BOULDER | CO | 80306 | 09/10/2002 | 250.00 | N/A/RETIRED | 22992336999 |
JOSENHANS, CHARLES A. | WESTMINSTER | CO | 80234 | 11/07/2008 | 1000.00 | NEW VECTOR PARTNERS, LLC | 29934346955 |
JOSEPH, PETER A. | NEW YORK | NY | 10020 | 01/16/2009 | 5000.00 | PALLADIUM EQUITY | 29992557824 |
JOSEPHSON, JOHN H | NEW YORK | NY | 10024 | 10/17/2006 | 2000.00 | ALLEN & COMPANY | 26950723147 |
JOSEPHSON, WILLIAM | NEW YORK | NY | 10169 | 01/23/2003 | 250.00 | STATE OF NEW YORK | 23990529268 |
JOSOWITZ, ERIK | AUSTIN | TX | 78746 | 06/12/2002 | 2000.00 | VIGNETTE CORPORATION/VICE PRESIDENT | 22991448899 |
JOSTEN, ROBERT | DES MOINES | IA | 50309 | 12/08/2008 | 250.00 | DORSEY & WHITNEY LLP | 29934371743 |
JOY, JOAN | YOUNGSTOWN | NY | 14174 | 06/19/2003 | 2000.00 | N/A | 23991637963 |
JOY, PAUL | YOUNGSTOWN | NY | 14174 | 06/28/2002 | 1000.00 | N/A/RETIRED | 22991448899 |
JOY, PAUL MR. | YOUNGSTOWN | NY | 14174 | 12/18/2003 | 500.00 | N/A | 24990707764 |
JOYCE, JILL | MILLERSVILLE | MD | 21108 | 12/09/2008 | 250.00 | SELF-EMPLOYED | 29934371743 |
JUDD, JUDY | ANN ARBOR | MI | 48105 | 08/13/2001 | 300.00 | 21990681096 | |
JUNELL, JENNA BAILEY | HOUSTON | TX | 77056 | 10/24/2008 | 5000.00 | NOT EMPLOYED | 29934346955 |
JUNELL, WILLIAM HARRISON | HOUSTON | TX | 77056 | 10/24/2008 | 5000.00 | BAILEY PERRIN BAILEY LLP | 29934346955 |
JUNG, ROLAND J | LOS ANGELES | CA | 90010 | 10/10/2006 | 3700.00 | ROLAND INTERNATIONAL CO. | 26950723148 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
FARAR, DEBRA | PACIFIC PALISADES | CA | 90272 | 01/28/2009 | -5000.00 | 29992558049 | |
FORESTER, JOHN K MR. | ORADELL | NJ | 07649 | 09/14/2005 | -5000.00 | 25980663066 | |
FORRESTER, JASON MR. | WASHINGTON | DC | 20009 | 09/30/2006 | -500.00 | 26960562934 | |
FRIEDLANDER, DOROTHY | BASKING RIDGE | NJ | 07920 | 11/16/2001 | -15.00 | 21990681249 | |
GEDULD, E. E MR. | NEW YORK | NY | 10024 | 07/01/2005 | 2000.00 | 25980667293 | |
GEDULD, E. E MR. | NEW YORK | NY | 10024 | 06/03/2005 | -2000.00 | 25971101143 | |
GEDULD, E. E MR. | NEW YORK | NY | 10024 | 05/13/2005 | -2000.00 | 25971101078 | |
GESTETNER, MARCEL | LAKEWOOD | NJ | 08701 | 12/06/2002 | -500.00 | 23990270653 | |
GINOTT, RONA MS. | GREENWICH | CT | 06830 | 08/30/2004 | -500.00 | 24971541882 | |
GOODSON, J. MICHAEL | SKILLMAN | NJ | 08558 | 01/31/2006 | -800.00 | 26920060966 | |
GORDON, RAYMOND | SCOTTSBLUFF | NE | 69361 | 11/25/2001 | -25.00 | 21990681249 | |
GREEN, THOMAS B. | AUSTIN | TX | 78703 | 06/13/2002 | -10000.00 | 22991448927 | |
GUERRA, JOHN C. JR. | CARROLLTON | TX | 75007 | 01/13/2009 | -15.67 | 29992558048 | |
HADDAD, VICTOR | MCALLEN | TX | 78503 | 01/13/2009 | -15.67 | 29992558048 | |
JENNIFER LONG, | SAN DIMAS | CA | 91773 | 11/07/2005 | -3000.00 | 25971670635 | |
JOHNSON, ROSEMARIE T. | CAMBRIDGE | MA | 02138 | 05/11/2009 | -250.00 | 29992558050 |
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