Federal Election Commission, United States of America (logo). Link to FEC Home Page
Federal Election Commission

 


Individuals Who Gave To This Committee

Whose Last Name Begins With 'A-E'

MICHAEL GRIMM FOR CONGRESS

Party: Republican Party

610 S BOULEVARD
TAMPA, Florida 33606

The query you have chosen matched 779 individual contributions.


ContributorCityStateZIPDate AmountEmployer/OccupationImage Number
CONTRIBUTIONS FROM AN INDIVIDUAL
ABBOTT, ALLEN LHENDERSONNV8905202/13/2013500.00MACFARLANE GROUP14940013059
ABDULJAAMI, SABOOR HSTATEN ISLANDNY1030108/02/20131000.00ABDULJAAMI, PLLC14940013162
ABI HABIB, JOHNBROOKLYNNY1120912/26/20131000.00MSI14960320219
ABI HABIB, JOHN A.BROOKLYNNY1120910/17/2012250.00MSI13960795378
ABI HABIB, ZAHIABROOKLYNNY1120910/25/2010250.00 11930696772
ABID, RUBABSTATEN ISLANDNY1031403/22/2012250.00 12951953092
ABIZKER, JACOBSHERMAN OAKSCA9140106/25/20102400.00METROPOLITAN REAL ESTATE INN10991806080
ABIZKER, JACOBSHERMAN OAKSCA9140106/25/20102400.00METROPOLITAN REAL ESTATE INN10991806080
ABRAHAM, SAMUELNEW YORKNY1003603/29/20101800.00SAM TAMARA CREATIONS10931777153
ABRAMOWITZ, KENNETHSOUTHPORTCT0689011/06/2012300.00NGN CAPITAL12941457121
ABRAZI, RICHARDNEW YORKNY1001210/12/2012500.00ENIGMA LABORATORY13960795378
ACRE, EDWARDLINCOLN PARKNJ0703509/20/2011300.00MCDONALD'S11971594910
ADHAMI, MITRAGREAT NECKNY1102112/28/20091000.00SELECTIVE PROPERTIES, INC.10930273159
ADLER, MEYERLAWRENCENY1155910/24/2010500.00BBU CUTTING11930696772
AGGARWAL, PARVEENSTATEN ISLANDNY1030407/25/2011250.00SELF11971594910
AGGARWAL, RAJENDRAMORGANTOWNWV2650503/25/2010600.00SELF10931777153
AGGARWAL, RAJENDRAMORGANTOWNWV2650503/26/20101800.00SELF10931777152
AGGARWAL, RAJENDRAMORGANTOWNWV2650503/25/2010900.00SELF10931777154
AGRAPIDES, ARGIEBROOKLYNNY1120910/25/2010250.00NYSE EURO NEXT11930696773
AGRELIUS, ERICLAS VEGASNV8914802/13/2013500.00DATA X LTD.14940013059
AHLBERG, TREVOR L.IRVINGTX7503809/25/20131000.00COTTONWOOD FINANCIAL14940013162
AHMAD, IFTIKHARSTATEN ISLANDNY1031403/26/2012250.00NETSOURCE INC/IT TECH12951953092
AHMAD, SHAKEELSTATEN ISLANDNY1030910/22/2010500.00 11930696773
AICARDI, THOMAS J.QUINCYMA0217103/26/2014-400.00TRIUMVIRATE ENVIRONMENTAL14960698010
AICARDI, THOMAS J.QUINCYMA0217103/26/20142000.00TRIUMVIRATE ENVIRONMENTAL14960698009
AICARDI, THOMAS J.QUINCYMA0217111/22/20131000.00TRIUMVIRATE ENVIRONMENTAL14960320219
AICARDI, THOMAS J.QUINCYMA0217103/26/2014400.00TRIUMVIRATE ENVIRONMENTAL14960698010
AILES, JUSTIN BARLINGTONVA2220606/29/2011500.00AMERICAN LAND TITLE ASSOC11952619981
ALBANO, NOEMI P.STATEN ISLANDNY1030106/26/20121000.00TARGEE STREET INT MED GROUP12952444906
ALBANO, RITA MDSTATEN ISLANDNY1030406/26/2012500.00CENTRAL BROOKLYN MEDICAL GRP12952444907
ALBRIGHT, AMYCLARKSTONMI4834806/10/2013500.00RE/MAX ENCORE13941137791
ALBSTEIN, ANDREWNEW YORKNY1002110/25/20101000.00GOLDBERG WEPRIN FINKEL GOLDSTE11930696773
ALBSTEIN, ANDREWNEW YORKNY1002110/29/20101000.00GOLDBERG WEPRIN FINKEL GOLDSTE11930696774
ALCAMO, CLEMENTESTATEN ISLAND,NY1030410/25/2010500.00GLENDALE ARCHITECTURAL PROJECT11930696774
ALCAMO, JOANNESTATEN ISLANDNY1030406/30/2011250.00 11952619982
ALDEN, KATHERINE HWOODSIDECA9406205/23/20121000.00WOODSIDE HOTELS & RESORTS12952121451
ALEXANDER, ALONMIAMIFL3315412/03/20091000.00KENT SECURITY10930273159
ALEXANDER, ALONBAL HARBOURFL3315409/24/2012750.00KENT SECURITY12954428863
ALEXANDER, JOHNSTATEN ISLANDNY1030409/20/2011200.00NORTHFIELD BANK11971594910
ALEXANDER, JOHNSTATEN ISLANDNY1030412/06/2010300.00NORTHFIELD BANK11931770942
ALEXANDER, JOHNSTATEN ISLANDNY1030406/29/20111000.00NORTHFIELD BANK11952619982
ALEXANDER, JOHNSTATEN ISLANDNY1030403/31/20121000.00NORTHFIELD BANK/BANKER12951953092
ALEXANDER, JOHN W.STATEN ISLANDNY1030408/21/20131000.00NORTHFIELD BANK14940013162
ALEXANDER, JOHN W.STATEN ISLANDNY1030403/28/20141000.00NORTHFIELD BANK14960698010
ALISHAHI, AMIRSTATEN ISLANDNY1030409/30/2013500.00SELF14940013163
ALISHAHI, AMIRSTATEN ISLANDNY1030406/30/2011250.00SELF11952619982
ALLAHAM, JOSEPHNEW YORKNY1006506/30/20112000.00 11952619983
ALLEN, MARKWAYZATAMN5539105/21/2013500.00MI ASSOCIATION OF REALTORS13941137791
ALTER, EFFIHACKENSACKNJ0760106/22/20102400.00539 GATES LLC10991806078
ALTER, EFFIHACKENSACKNJ0760106/22/20102400.00539 GATES LLC10991806077
ALTER, EVACRESSKILLNJ0762608/12/20102400.00IEA ELECTRIC CORP10991806261
AMBROSINO, LAWRENCE J.STATEN ISLANDNY1031203/31/2014250.00CONTINENTAL HOME LOANS14960698011
AMOROSO, JOSEPHSYOSSETNY1179106/24/2013500.00WB PROPERTIES13941137791
ANAGNOS, THOMASBROOKLYNNY1120908/08/2014280.00 14952666989
ANANTHARAJAH, PERAMPALAMSTATEN ISLANDNY1031410/18/2011250.00MCDONALDS12970326115
ANDERSON, ROBERTBROOKLYNNY1120906/30/2011250.00 11952619983
ANDERSON, ROBERTBROOKLYNNY1120910/17/2012250.00HAPOALIM SECURITIES13960795379
ANDRADE, JOSE E.NYNY1002111/23/20091000.00THOMAS PUBLISHING COMPANY10930273159
ANDREOU, MICHAELWHITESTONENY1135712/30/2011250.00FAME CONSTRUCTION12970326115
ANDREWS, RALPH J.STATEN ISLANDNY1031403/31/2013225.00SELF14940013060
ANGELICO, VINCENTSTATEN ISLANDNY1031203/26/2014250.00FC STONE LLC14960698011
ANGIULI, GARY CSTATEN ISLANDNY1030706/14/2011500.00SELF11952619984
ANGIULI, GARY CSTATEN ISLANDNY1030706/14/2011500.00SELF11952619980
ANNARUMMO, CLORINDABROOKLYNNY1122811/06/2012250.00HOSPITAL12941457121
ANNARUMMO, CLORINDABROOKLYNNY1122810/30/2010250.00HOSPITAL11930696775
ANNARUMMO, DAVIDBROOKLYNNY1122809/30/2011250.00BOARD OF ELECTIONS11971594911
ANSELMO, RAVERGESHINGLETOWNCA9608810/14/2010300.00SEVEN HILL LAND & CASTLE LLC11930696775
ANTHES, MATTHEWOXON HILLMD2074509/27/20131000.00GOTHAM JUICE14940013163
ANTONIELLO, JOHNSTATEN ISLANDNY1031210/22/2010200.00RETIRED11930696776
ANTONIELLO, JOHNSTATEN ISLANDNY1031205/19/2010900.00RETIRED10991806080
ANTONIELLO, JOHNSTATEN ISLANDNY1031209/30/2014300.00RETIRED14952666989
ANTONIELLO, JOHNSTATEN ISLANDNY1031212/26/2013250.00RETIRED14960320220
ANTONIELLO, JOHNSTATEN ISLANDNY1031203/31/2013225.00RETIRED14940013060
ANTONOPOULOS, KONSTANTINOSNEW YORKNY1002712/30/2011500.00SELF12970326115
ANTONOPOULOS, KONSTANTINOSNEW YORKNY1002712/30/2011500.00SELF12970326116
APGAR, KEVINWHITMANMA0238203/01/20121000.00COSMEDICO LIGHT INC./PRESIDENT12951953093
ARASHEBEN, RAMINGREAT NECKNY1102412/21/20091000.00FAI10930273160
ARBEENY, MICHELENEW YORKNY1001910/18/2011250.00WINDELS MARX LANE & MITTENDORF12970326167
ARBEENY, MICHELENEW YORKNY1001906/11/2010250.00WINDELS MARX LANE & MITTENDORF10991806129
ARIEL, YOSSIGREAT NECKNY1102112/17/2009526.00ETROG LLC10930273178
ARLIA, CHRISTIANBROOKLYNNY1120910/25/2010250.00REPUBLIC BANK11930696776
ARLIA, PHYLLISVALLEY STREAMNY1158111/06/2012250.00MAV MANAGEMENT REALTY LLC12941457119
ARMSTRONG, WILLIAMDAMASCUSMD2087204/25/2014500.00MACKINTOSH INC14941297761
ARMSTRONG, WILLIAMDAMASCUSMD2087204/22/2013500.00MACKINTOSH INC13941137792
ARONOW, VICTORIANEW YORKNY1006506/30/20112500.00 11952619984
AROSHAS, YARONMERION STATIONPA1906606/17/20101500.00SELF EMPLOYED10991806081
ARSHT, ALANNYNY1002811/20/2009250.00RETIRED10930273160
ARSHT, AUDREYNYNY1002811/20/2009250.00RETIRED10930273160
ASHKENAZY, BENNEW YORKNY1001606/30/20112500.00ASHKENAZY ACQUISITION CORP.11952619985
ASHKENCZIE, JACKBROOKLYNNY1122312/20/20132600.00ALMAR SALES14960320220
ATANASIO, PAULBROOKLYNNY1120909/27/20132600.00RETIRED14940013163
ATANASIO, PAULBROOKLYNNY1120906/01/20101000.00RETIRED10991806081
ATANASIO, PAULBROOKLYNNY1120910/07/20101400.00RETIRED11930696627
ATANASIO, PAULBROOKLYNNY1120903/28/20132600.00RETIRED14940013060
ATANASIO, PAULBROOKLYNNY1120901/23/20102400.00RETIRED10931777154
ATANASIO, PAULBROOKLYNNY1120906/28/20112400.00RETIRED11952619985
ATANASIO, PAULBROOKLYNNY1120903/26/20122500.00RETIRED/RETIRED12951953093
ATKINS, PAULWASHINGTONDC2000609/20/20112500.00POTOMAC PARTNERS LLC11971594911
AUSTIN, CAROLLUTZFL3354804/22/2013500.00GREATER TAMPA ASSN REALTORS13941137792
AVALTRONI, ROBERTSTATEN ISLANDNY1030611/06/2012200.00SELF12941457122
AVERSA, EMILYSTATEN ISLANDNY1031403/29/2013225.00CHARLES MARTIN MORTGAGE14940013061
AVERSA, EMILYSTATEN ISLANDNY1031412/26/2013300.00CHARLES MARTIN MORTGAGE14960320220
AVERSA, FRANKSTATEN ISLANDNY1031203/31/2014250.00AVERSA BROS INDUSTRIAL INC14960698013
AVERSA, FRANKSTATEN ISLANDNY1031203/31/2013225.00AVERSA BROS INDUSTRIAL INC14940013061
AVERSA, FRANKSTATEN ISLANDNY1031212/26/20131500.00AVERSA BROS INDUSTRIAL INC14960320221
AVERSA, KARENSTATEN ISLANDNY1031203/31/2013225.00YMCA14940013061
AVERSA, NICHOLASSTATEN ISLANDNY1031403/29/2013225.00CHARLES MARTIN MORTGAGE14940013062
AVERSA, NICHOLASSTATEN ISLANDNY1031412/26/2013300.00CHARLES MARTIN MORTGAGE14960320221
AVERSA, NICHOLASSTATEN ISLANDNY1030903/21/2014500.00CHARLES MARTIN MORTGAGE14960698014
AVERSA, NICHOLASSTATEN ISLANDNY1030903/20/20141015.00CHARLES MARTIN MORTGAGE14960698013
AXELROD, DEREKNYNY1002312/05/2009350.00SELF10930273161
AYERS, DIANAHOUSTONTX7700503/31/2014500.00AYERS & ASSOCIATES REALTORS14960698014
AZADI, MOHAMEDROSLYN HEIGHTSNY1157703/12/20101800.00AEC CONSLUTING AND EXPEDITING10931777154
AZEVEDO, DORISMINDENNV8942303/27/20132500.00STARPONT RESORT GROUP, INC.14940013062
BACHMANN FOR CONGRESS, WOODBURYMN5512510/18/20101000.00 11930696776
BACKIS, THOMASSTATEN ISLANDNY1030409/30/2010500.00LESTER,SCHWAB,KATZ, & DWYER LL10931518918
BACKIS, THOMASSTATEN ISLANDNY1030405/01/2010500.00LESTER,SCHWAB,KATZ, & DWYER LL10991806081
BACKIS, THOMASSTATEN ISLANDNY1030405/20/20101000.00LESTER,SCHWAB,KATZ, & DWYER LL10991806082
BACON, LOUIS MOORENEW YORKNY1002003/31/20142000.00MOORE CAPITAL MANAGEMENT14960698014
BADAGLIACCO, COLLEENMORGAN HILLCA9503705/02/2013500.00ALTERA REAL ESTATE13941137792
BAIRD, BRUCE C. MR.BUFFALONY1421610/18/2010625.00BELMONT MGMT CO.11930696777
BAIRD, IRISSTATEN ISLANDNY1030712/22/2011500.00N/A12970326116
BAISE, GREGORY WLEMONTIL6043903/31/2014500.00ILLINOIS MANUFACTURERS' ASSN14960698015
BAKER, CAROLNEW YORKNY1006501/16/20141000.00UNIVERSITY14960698015
BAKHSHI, JONROSLYNNY1157610/17/2012250.00SELF EMPLOYED13960795379
BAKOUSSIS, STAVROSSTATEN ISLANDNY1031212/22/2011200.00WOODROW DINER12970326116
BAKOUSSIS, STAVROSSTATEN ISLANDNY1031206/30/2011300.00 11952619985
BAKOUSSIS, STAVROSSTATEN ISLANDNY1031209/30/2013500.00ANNADALE DINER14940013164
BAKOUSSIS, STEVENSTATEN ISLANDNY1031212/01/2010400.00ANNADALE DINER11931770942
BALLANCA, REJISTATEN ISLANDNY1031005/30/20122500.00COMMAND COOLING INC12952121451
BANASIAK, CHRISTINAJACKSONNJ0852703/28/20141000.00WEICHERT REALTORS-MARLBORO14960698015
BANASIAK, CHRISTINAJACKSONNJ0852706/10/2013500.00WEICHERT REALTORS-MARLBORO13941137793
BANKS, DONALDSTATEN ISLANDNY1031403/18/2010500.00BEDFORD CONSTRUCTION CORP.10931777155
BANKS, DONALDSTATEN ISLANDNY1031405/13/20101000.00BEDFORD CONSTRUCTION CORP.10991806082
BANKS, DONALDSTATEN ISLANDNY1031410/13/20101000.00BEDFORD CONSTRUCTION CORP.11930696627
BANKS, DONALDSTATEN ISLANDNY1031406/28/2011300.00BEDFORD CONSTRUCTION CORP.11952619986
BARBIERI, ROSEMARIESTATEN ISLANDNY1030912/10/2010500.00HOMEMAKER11931770942
BARCA, DAVIDATHERTONCA9402706/10/20131000.00ALAIN PINEL REALTORS13941137793
BARNES, BENAUSTINTX7874603/31/20132600.00BARNES GROUP14940013062
BARNES, ELENAAUSTINTX7870103/31/20132600.00STUDENT14940013063
BARNES, KATARINA BLAIREAUSTINTX7874603/31/20132600.00STUDENT14940013063
BARNES, MELANIEAUSTINTX7874603/31/20132600.00SELF EMPLOYED14940013063
BARNETT, PHILLIPOLD WESTBURYNY1156801/15/20141000.00RETIRED14960698016
BARRACK, LAURELSANTA YNEZCA9346006/10/2010500.00RETIRED10991806082
BARRY, PATRICIASTATEN ISLANDNY06/29/2011200.00N/A11952619986
BARTOLOMEO, J.P.COLTS NECKNJ0772210/19/2010250.00THE BENCHMARK COMPANY11930696777
BARTOLOMEO, J.P.COLTS NECKNJ0772212/27/20131000.00THE BENCHMARK COMPANY14960320221
BARTOLOMUCCI, CHRISLEESBURGVA2017609/26/2012250.00BANCROFT PLLC12954428864
BASHO, ARDITSTATEN ISLANDNY1031011/01/2013500.00ADRIANO IRON WORKS14960320222
BASIN, TODD A.BROOKLYNNY1123403/11/20141000.00GOTHAM LIGHTING SUPPLY14960698016
BASSIL, EDMONDABROOKLYNNY1120910/17/2012250.00SELF EMPLOYED13960795379
BASSO, DANIELLEBROOKLYNNY1120909/28/20121250.00BAY RIDGE VOLVO AMERICAN INC12954428864
BASSO, WILLIAMBROOKLYNNY1120409/29/2014250.00BAY RIDGE VOLVO AMERICAN INC14952666990
BASSO, WILLIAMBROOKLYNNY1120909/28/20121250.00BAY RIDGE VOLVO AMERICAN INC12954428864
BASSO, WILLIAMBROOKLYNNY1120906/30/2011500.00SELF11952619986
BASSUK, RICHARDSCARSDALENY1058310/25/20101000.00THE BASSUK ORGANIZATION, INC.11930696777
BASTIDAS, RENATTANYNY1002412/22/20092000.00EMPIRE MERCHANTS10930273161
BATASH, STEVENREGO PARKNY1137410/14/20101000.00 11930696778
BEAL, KATHRYNNEW YORKNY1007512/26/20132600.00MEMORIALSLOAN-KEATINGCANCER14960320222
BEAL, KATHRYNNEW YORKNY1007512/26/20132600.00MEMORIALSLOAN-KEATINGCANCER14960320222
BEASLEY, CORRINNEMELISSATX7545403/29/20101350.00HOUSEWIFE10931777155
BEASLEY, CORRINNEMELISSATX7545403/29/20102400.00HOUSEWIFE10931777155
BEASLEY, MATTHEWMELISSATX7545403/29/20101350.00MCB HOLDINGS LLC10931777156
BEASLEY, MATTHEWMELISSATX7545403/29/20102400.00MCB HOLDINGS LLC10931777156
BECK, MICHAELSTATEN ISLANDNY1030603/31/2014250.00MUREDI DIST.14960698016
BECKER, ALANSTATEN ISLANDNY1030706/21/20121000.00TRADES CONSTRUCTION SERVICES CORP12952444907
BECKER, ALANSTATEN ISLANDNY1030705/30/20121000.00TRADES CONSTRUCTION SERVICES CORP12952121452
BECKER, ALANSTATEN ISLANDNY1030703/25/20132000.00TRADES CONSTRUCTION SERVICES CORP14940013064
BECKER, ALANSTATEN ISLANDNY1030706/21/2012-1000.00TRADES CONSTRUCTION SERVICES CORP12952444907
BECKER, ALANSTATEN ISLANDNY1030703/30/20112500.00TRADES CONSTRUCTION SERVICES11930697349
BECKER, ALANSTATEN ISLANDNY1030706/28/20111000.00TRADES CONSTRUCTION SERVICES11952619987
BECKER, ALAN G.STATEN ISLANDNY1030709/17/20141000.00TRADES CONSTRUCTION SERVICES CORP14952666990
BECKER, ALAN G.STATEN ISLANDNY1030706/24/20142000.00TRADES CONSTRUCTION SERVICES CORP14961586535
BECKER, ALAN G.STATEN ISLANDNY1030706/24/2014-1400.00TRADES CONSTRUCTION SERVICES CORP14961586535
BECKER, ALAN G.STATEN ISLANDNY1030706/24/20141400.00TRADES CONSTRUCTION SERVICES CORP14961586535
BECKER, BRENDAALEXANDRIAVA2230811/02/2011500.00BOSTON SCIENTIFIC CORPORATION12970326117
BEDROLLI, FERIDSTATEN ISLANDNY1030503/22/2012400.00 12951953094
BEER, MICHAEL JALEXANDRIAVA2231509/14/2012500.00WILLIAMS & JENSEN12954428865
BELL, ROBERTPLEASANTVILLENY1057012/27/20131000.00THE BENCHMARK COMPANY14960320223
BELL, ROBERTPLEASANTVILLENY1057010/19/2010250.00THE BENCHMARK COMPANY11930696778
BELLACOSA, PETERNEW YORKNY1012806/23/20101000.00KIRKLAND & ELLIS10991806083
BELLAFIORE-CELLILLI, BONNIEROCKAWAY BEACHNY1169308/29/20121000.00PLATINUM MAINTENCE SERVICES12954428865
BELLET, WAYNENEW YORKNY1002810/26/20102400.00BELLET CONSTRUCTION11930696778
BELLOCCHIO, PHYLLISSTATEN ISLANDNY1030209/22/20141500.00THE POLISHING PAD14952666990
BELLOCCHIO, VAUGHNSTATEN ISLANDNY1030209/18/20141500.00THE POLISHING PAD14952666991
BEN MOHA, GEORGETTEENGLEWOODNJ0763112/15/20092400.00SELF10930273161
BEN MOHA, JOSEFENGLEWOODNJ0763112/15/20092400.00SELF10930273162
BEN MOSHE, DANNYNY1001612/18/20091000.00ASTUCCI US LTD.10930273162
BENAYON, AVINEW YORKNY1001906/07/20102400.00SELF10991806119
BENAYON, AVINEW YORKNY1001906/07/20102400.00SELF10991806118
BENEVENTO, NICHOLASSTATEN ISLANDNY1031203/31/2013250.00HUDSON WEALTH MGMT14940013064
BENEVENTO, NICHOLASSTATEN ISLANDNY1031203/26/2014350.00HUDSON WEALTH MGMT14960698017
BENEVENTO, NICHOLASSTATEN ISLANDNY1031203/10/2014214.00HUDSON WEALTH MGMT14960698017
BENEVENTO, VINCENTMANALAPANNJ0772603/31/2013250.00HUDSON WEALTH MGMT14940013064
BENEVENTO, VINCENTMANALAPANNJ0772603/26/2014350.00HUDSON WEALTH MGMT14960698017
BENHAMO, GADIWOODSIDENY1137706/16/20102400.00PALISAIDES DEALER FUNDING,LLC10991806115
BENHAMO, GADIWOODSIDENY1137706/16/20102400.00PALISAIDES DEALER FUNDING,LLC10991806116
BENNALLOUL, ALBERTKINGS POINTNY1102410/25/2010500.00WEEKS LERMAN11930696779
BENNER, STEVEN SINDEPENDENCEMO6405512/14/20111250.00 12970326117
BENNETT, FRANKSTATEN ISLANDNY1030409/30/20131000.00AF BENNETT14940013164
BENNETT, ROBERTNEW YORKNY1001710/05/20111000.00MILL PLAIN PROPERTIES LLC12970326117
BENNETT, ROBERTNEW YORKNY1001710/28/2010500.00MILL PLAIN PROPERTIES LLC11930696779
BENSON, DANIELNEW YORKNY1001910/29/20102000.00KASOWITZ BENSON TORRES & FRIED11930696779
BENUN, MORRISBROOKLYNNY1122312/26/20131000.00ISAAC MORRIS14960320223
BERARD, GERRYHOUSTONTX7700711/06/2009500.00NORTHVILLE10930273162
BERARDI, ROCCOSTATEN ISLANDNY1030109/30/20131000.00VICTORY FINANCIAL GROUP14940013164
BERARDI, ROCCOSTATEN ISLANDNY1030110/17/20121000.00VICTORY FINANCIAL GROUP13960795380
BERARDI, ROCCOSTATEN ISLANDNY1030110/30/2010500.00VICTORY FINANCIAL GROUP11930696780
BERARDI, ROCCOSTATEN ISLANDNY1030106/27/20111000.00VICTORY FINANCIAL GROUP11952619987
BERARDI, ROCCOSTATEN ISLANDNY1030103/31/20101000.00VICTORY FINANCIAL GROUP10931777156
BERARDI, ROCCOSTATEN ISLANDNY1030110/27/2010250.00VICTORY FINANCIAL GROUP11930696780
BERARDI, ROCCOSTATEN ISLANDNY1030108/01/20111000.00VICTORY FINANCIAL GROUP11971594911
BERARDI, ROCCOSTATEN ISLANDNY1030106/01/2010250.00VICTORY FINANCIAL GROUP10991806083
BERARDOCCO, LOUISSTATEN ISLANDNY1030110/27/2014250.00DYNASTY REALTY14952783521
BERG, GILCHRISTJACKSONVILLEFL3222410/18/20102400.00WALL STREET CAPITAL11930696780
BERGAMO, ANTHONYNEW YORKNY1002110/18/20101000.00MB REAL ESTATE11930696781
BERGMAN, JEDBRONXNY1046303/31/2010250.00KASOWTIZ, BENSON TORRES LLP10931777157
BERGSTEIN, JORDANROSLYN HEIGHTSNY1157712/31/20112500.00JSB ASSOCIATES12970326118
BERGSTEIN, JORDANROSLYN HEIGHTSNY1157712/31/20112500.00JSB ASSOCIATES12970326118
BERGSTEIN, PAULAROSLYN HEIGHTSNY1157712/31/20112500.00N/A12970326119
BERGSTEIN, PAULAROSLYN HEIGHTSNY1157712/31/20112500.00N/A12970326118
BERKELEY, STEVENBOCA RATONFL3343303/04/2013500.00 14940013065
BERKMAN, ANDREW S.NEW YORKNY1002411/25/2011500.00MILLSTEIN PROPERTIES12970326119
BERLE, CHRISTIAN A.WASHINGTONDC2003703/28/2014500.00FREEDOM TO WORK14960698018
BERLEN, JOESTATEN ISLANDNY1030512/22/2011500.00HOMEWORK REALTY12970326119
BERLIN, BENJAMIN B.STATEN ISLANDNY1031406/30/2014250.00SELF EMPLOYED14961586536
BERNABE, ROBERTSTATEN ISLANDNY1030802/28/2014250.00BERNABE HOME IMP. CENTER14960698018
BERNABE, ROBERTSTATEN ISLANDNY1030809/12/2014250.00BERNABE HOME IMP. CENTER14952666991
BERNIKOW, ALAN SSTATEN ISLANDNY1031403/31/20122500.00RETIRED/RETIRED12951953094
BERNIKOW, ALAN S.STATEN ISLANDNY1031406/04/20142000.00K2 GLOBAL CONSULTING14941297761
BERT, JOHNSEA CLIFFNY1157903/28/2014500.00JCD FOODS14960698018
BERT, KATHARINESEA CLIFFNY1157909/20/2011300.00 11971594912
BERTRAND, ROBERT NNORWALKCT0685406/28/20111000.00SOUPMAN INC11952619987
BERTUNA, MARIANNENEW YORKNY1002206/30/2011500.00AIDALA AND BERTUNA11952619988
BIANCO, CHRISTIAN W.MARLBORONJ0774603/26/2014250.00HUDSON WEALTH MANAGEMENT14960698019
BIDWELL, GERALDINESANTA BARBARACA9313006/10/20101000.00HOMEMAKER10991806083
BIEGEL, STEPHENNEW YORKNY1001609/20/2011300.00 11971594912
BIEGEL, STEPHENNEW YORKNY1001603/31/2014300.00 14960698019
BIENENSTOCK, MARTIN JKATONAHNY1053609/21/20121000.00PROSKAUER ROSE LLP12954428865
BILLINGS, DEAN RSTATEN ISLANDNY1030406/05/20121000.00PEST ELIMINATIONS TECH INC12952121452
BILOTTI, DANIELSTATEN ISLANDNY1030512/27/2013250.00BILOTTI BROTHERS14960320223
BIVONA, JOSEPHSTATEN ISLANDNY1031203/26/2014350.00RETIRED14960698019
BIVONA, JOSEPHSTATEN ISLANDNY1031209/30/2014500.00RETIRED14952666991
BLACK, JUDY AALEXANDRIAVA2230206/29/2011250.00BROWNSTEIN HYATT FARBER SCHREC11952619988
BLACK, LEON R.NEW YORKNY1001911/09/20112500.00APOLLO GLOBAL MANAGEMENT12970326120
BLAKEMAN, BRUCELAKE SUCCESSNY1104212/10/2009500.00MADISON STGRATEGIES, LTD10930273163
BLASI, MICHAELSTATEN ISLANDNY1030903/29/2014250.00SHERLOCK HOMES REALTY14960698020
BLAU, JEFF T.NEW YORKNY1002306/28/20131000.00RELATED COMPANIES13941137793
BLAU, JEFF T.NEW YORKNY1002312/26/20132600.00RELATED COMPANIES14960320224
BLAU, JEFF T.NEW YORKNY1002312/26/20131600.00RELATED COMPANIES14960320224
BLYMYER, LOIS GCRESTVIEW HILLSKY4101712/14/20111500.00RETIRED12970326120
BOLGER, ALLISONSIOUX FALLASSD5710403/31/20102400.00SURGICAL MANAGEMENT10931777157
BOLGER, ALLISONSIOUX FALLASSD5710403/31/20102400.00SURGICAL MANAGEMENT10931777157
BOLOGNESE, KEITHWEEHAWKENNJ0708612/29/2009250.00QUAD CAPITAL10930273163
BOLOUR, NADERNEW YORKNY1006512/15/2009500.00DORIS LESLIE BLAU10930273172
BOLOUR, NADERNEW YORKNY1006512/15/20091500.00DORIS LESLIE BLAU10930273171
BONAIDO, SCOTTIENEW YORKNY1001307/28/2010500.00N/A10991806262
BONANNI, PETERHAMPTONVA2366906/23/2010500.00TIS10991806084
BONGIORNO, FRANKSTATEN ISLANDNY1030810/17/2012500.00SI YATCH SALES13960795380
BONN, BARTONOMAHANE6813103/29/2012500.00SELF/MERCHANT12951953094
BONN, KYOUNG A.OMAHANE6810204/25/20141000.00ASHLEY LYNN'S HAIR & TANNING14941297761
BOPP, MICHAEL DANIELALEXANDRIAVA2230212/14/20111000.00GIBSON DUNN & CRUTCHER12970326120
BOUCHARD, MORTON S. IIIMELVILLENY1174708/28/20122500.00BOUCHARD TRANSPORTATION CO.12954428866
BOUCHARD, MORTON S. IIIMELVILLENY1174709/25/20131500.00BOUCHARD TRANSPORTATION CO.14940013165
BOULIER, CHARLES IIIWOLCOTTCT0671605/30/2012250.00AMERICA'S MUTUAL BANKS12952121452
BOURBIN, DARYN TODDNEW YORKNY1002812/09/2013500.00THE BENCHMARK COMPANY LLC14960320224
BOWEN, SUSANSAN FRANCISCOCA9412305/20/2012500.00RETIRED12952121453
BOWEN, WILLIAM GSAN FRANCISCOCA9412305/17/2012500.00SELF12952121453
BOWEN, WILLIAM GSAN FRANCISCOCA9412305/04/20121000.00SELF12952121453
BOWLER, SHARONWALNUTCA9178905/21/2013250.00RE/MAX MASTERS REALTY13941137794
BRACHA, ILANNEW YORKNY1006906/29/20101800.00B&B INVESTMENT GROUP, LLC10991806084
BRADY, TOMOAK PARKIL6030206/29/2013250.00CHICAGO BRD OPTIONS EXCHANGE13941137794
BRAGLIA, PETERLAS VEGASNV8912303/31/20131000.00GRANDVIEW LAS VEGAS14940013065
BRANCA, RAFFAELESTATEN ISLANDNY1031209/20/2011200.00VICTORY STATE BANK11971594912
BRANCA, RAFFAELESTATEN ISLANDNY1031203/31/2013250.00VICTORY STATE BANK14940013065
BRANCACCIO, RONALDNEW YORKNY1001406/30/2011500.00SELF11952619989
BRANNICK, PATRICIABROOKLYNNY1120910/25/2010300.00 11930696781
BRINCAT, JEFFLAKE FORESTIL6004503/31/20142600.00CFS14960698020
BRINCAT, JEFFLAKE FORESTIL6004503/31/20142600.00CFS14960698020
BRINCAT, JEFF RLAKE FORESTIL6004506/30/2011500.00CFS11952619989
BRINCAT, JEFF RLAKE FORESTIL6004506/30/20112500.00CFS11952619989
BRODIE, MIKERICHARDSONTX7508004/25/2014500.00KELLER WILLIAMS REALTY PLANO14941297762
BRODSKY, WILLIAM J.CHICAGOIL6060506/28/2013250.00CHICAGO BRD OPTIONS EXCHANGE13941137794
BROSNAN, BRENDAROCHESTER HILLSMI4830706/14/2013500.00SUMMIT FUNDING INC.13941137795
BROWN, EDMUND F.CHARLESTONSC2941203/31/20141000.00PRAIRIE CAPITAL14960698021
BROWN, ELIZABETHSTATEN ISLANDNY1030705/25/20101000.00THOMAS J BROWN & SONS10991806084
BROWN, ELIZABETHSTATEN ISLANDNY1030710/18/2010500.00THOMAS J BROWN & SONS11930696781
BROWN, ELIZABETH A.LONG BRANCHNJ0774012/26/2013250.00SELF14960320225
BROWN, ELIZABETH A.LONG BRANCHNJ0774011/06/2012500.00SELF12941457123
BROWN, ELIZABETH A.LONG BRANCHNJ0774003/31/2013225.00SELF14940013066
BROWN, LEIGHHARRISBURGNC2807503/28/2014500.00RE/MAX EXECUTIVE REALTY14960698021
BROWN, THOMAS J.STATEN ISLANDNY1030709/17/20141000.00RETIRED14952666992
BROWN, THOMAS J.STATEN ISLANDNY1030712/26/2013250.00RETIRED14960320225
BUCHANAN, MICHAEL D.ALEXANDRIAVA2230204/22/2013500.00OGILBY GOVERNMENT RELATIONS13941137795
BUCKLEY, CORNELIUSSTATEN ISLANDNY1030811/01/2010500.00SELF EMPLOYED11930696782
BULCROFT, NICOLESTATEN ISLANDNY1030412/26/2013250.00DESANTISKIEFERSHALL& SARCONE14960320225
BUNAG, MARIA L.STATEN ISLANDNY1030106/26/2012250.00MARIA BUNAG MEDICAL PC12952444908
BUNDY, THOMAS R.ELLICOTT CITYMD2104203/26/20121000.00SUTHERLAND ASBILL & BRENNAN/PARTNER12951953095
BUONO, PATRICKSTATEN ISLANDNY1030510/22/2010250.00 11930696782
BURGER, MARTIN S.WHITE PLAINSNY1060106/28/20131000.00SILVERSTEIN PROPERTIES13941137795
BURGOS, TONIOJERSEY CITYNJ0730503/28/20132600.00TONIO BURGOS AND ASSOCIATES14940013066
BURKE, EDSTATEN ISLANDNY1031406/01/2010300.00CITY OF NEW YORK10991806085
BURKE, EDWARDSTATEN ISLANDNY1031403/31/2012500.00CITY OF NEW YORK12951953095
BURTON, LARRY D.ARLINGTONVA2220712/09/2011500.00BUSINESS ROUNDTABLE12970326121
BUSH, GEORGE HHOUSTONNY7702410/07/20101000.00RETIRED - 41 PRESIDENT11930696627
BUSH, MICHAELNEW YORKNY1001003/31/2014800.00CHELLI & BUSH14960698021
BUTERA, JAMES J.WASHINGTONDC2000403/31/2011500.00BUTERA & ANDREWS11930697349
BUTLER, VIRGINIAPALOS VERDES ESTATCA9027406/10/2013500.00COLDWELL BANKER-PV/BCH CITIE13941137796
BYRNE, TIMDALLASTX7520106/28/20132000.00LINCOLN PROPERTY COMPANY13941137796
CADDELL, JOHNOCEAN RIDGEFL3343509/30/2010500.00CADDELL DRY ROOCK10931518918
CADDELL, JOHNOCEAN RIDGEFL3343509/03/2010500.00CADDELL DRY ROOCK10931518918
CADDELL, JOHN B IIRED BANKNJ0770103/08/2012500.00CADDELL DRY DOCK CO./CEO12951953095
CADDELL II, JOHN B.OCEAN RIDGEFL3343501/17/2012500.00CADDELL DRY DOCK & REPAIR CO., INC.12951953096
CAHILL, PETERBROOKLYNNY1120911/06/2012200.00ERNST & YOUNG, LLP12941457123
CAHILL, PETER10/25/2010300.00ERNST & YOUNG, LLP11930696783
CAHILL, PETERBROOKLYNNY1120906/30/2011250.00ERNST & YOUNG, LLP11952619990
CAIAZZO, NICHOLASBROOKLYNNY1121408/29/20121000.00WILSON ELSER12954428866
CAINE, CLAUDIANEW YORKNY1002106/30/2011250.00LUTHERAN MEDICAL CENTER11952619990
CALABRESE, JOHNSTATEN ISLANDNY1031212/22/2011500.00JOHN CALABRESE FINANCIAL12970326122
CALCAGNO, MARCNYNY1001112/04/20092000.00GFI SECURITES10930273163
CALCAGNO, MARCNYNY1001110/19/2010500.00GFI SECURITES11930696783
CALCAGNO, MARCNYNY1001106/30/2011500.00GFI SECURITES11952619990
CALCAGNO, SALVATORESTATEN ISLANDNY1030406/30/2011500.00N/A11952619991
CALICCHIO, MAXSTATEN ISLANDNY1030806/30/2011250.00SELF11952619991
CALLAS, LOUCASSTATEN ISLANDNY1030810/30/2014500.00OWNER14952783522
CAMBRIA, GEORGEBROOKLYNNY1121412/26/2013333.33CAMBRIA MANAGEMENT CORP.14960320212
CAMBRIA, RONALDBROOKLYNNY1121412/26/2013333.34CAMBRIA MANAGEMENT CORP.14960320213
CAMERON, BRYANMENLO PARKCA9402505/25/20122500.00DODGE & COX12952121454
CAMPBELL, ROBERT E.STATEN ISLANDNY1030409/08/2014250.00RETIRED14952666992
CAMPIONE, INGRIDSTATEN ISLANDNY1030910/22/2010250.00HOUSEWIFE11930696783
CANFORA, JOSEPHGREAT RIVERNY1173905/21/2013500.00CENTURY 21 SELMAR REALTY13941137796
CANFORA, JOSEPHGREAT RIVERNY1173903/28/20141000.00CENTURY 21 SELMAR REALTY14960698022
CANGIANO, MARILYNSTATEN ISLANDNY1030109/25/2013250.00SELF EMPLOYED14940013165
CANGIANO, TRACIANNESTATEN ISLANDNY1031203/31/2014250.00CANGIANO ESTATES LTD14960698022
CANGIANO, TRACIANNESTATEN ISLANDNY1031209/15/2013500.00CANGIANO ESTATES LTD14940013165
CANINO, STEPHENSTATEN ISLANDNY1030503/26/2014350.00GOLDSTEIN & ASSOCIATES14960698022
CANINO, STEPHENSTATEN ISLANDNY1030503/27/2013500.00GOLDSTEIN & ASSOCIATES14940013066
CANNIZZO, MICHAELSTATEN ISLANDNY1031212/01/2010260.00MAC ELE11931770943
CANNON, W. STEPHENWASHINGTONDC2000512/12/2012500.00CONSTANTINE CANNON13960583224
CANNON, W. STEPHENWASHINGTONDC2000512/31/2013500.00CONSTANTINE CANNON14960320226
CANNON, W. STEPHENWASHINGTONDC2000502/04/2013500.00CONSTANTINE CANNON14940013067
CANNON, W. STEPHENWASHINGTONDC2000511/25/20111000.00CONSTANTINE CANNON12970326122
CANONI, JOHNBRONXVILLENY1070803/31/20101000.00KASOWTIZ, BENSON TORRES LLP10931777158
CANONI, JOHNBRONXVILLENY1070810/29/2010500.00KASOWTIZ, BENSON TORRES LLP11930696784
CANTOR, ANDREW MWASHINGTONDC2003606/02/2011500.00 11952619991
CAPERTON, KENT A.AUSTINTX7874603/31/20131000.00BEN BARNES GROUP14940013067
CAPERTON, KENT A.AUSTINTX7874603/31/20131500.00BEN BARNES GROUP14940013067
CAPETANAKIS, BASILBROOKLYNNY1120911/06/2012300.00APOLLO REAL ESTATE12941457124
CAPETANAKIS, BASILBROOKLYNNY1120906/30/2011500.00APOLLO REAL ESTATE11952619992
CAPETANAKIS, DENA C.BROOKLYNNY1120905/02/2014250.00HELLENIC CLASSICALS14941297762
CAPONE, FRANKSTATEN ISLANDNY1030712/26/20132500.00GOTHAM LIGHTING SUPPLY14960320226
CAPONE, JOSEPHMANALAPANNJ0772603/26/2014350.00NYSH/ILA14960698023
CAPONE, MARISSASTATEN ISLANDNY1030706/12/2014500.00GOTHAM LIGHTING14961586536
CAPPABIANCA, AGNESSTATEN ISLANDNY1030203/31/2013225.00RETIRED14940013068
CAPPABIANCA, ARTHURSTATEN ISLANDNY1030212/26/2013250.00SELF EMPLOYED14960320226
CAPPABIANCA, CLAUDIOCROTON ON HUDSONNY1052010/28/20101000.00HENDRICK HUDSON SCHOOL DISTRIC11930696784
CAPUTO, NICHOLAS R.BROOKLYNNY1120910/17/2012250.00ROBINSON BROG13960795381
CARABALLO, AMTHONY10/22/2010250.00 11930696784
CARACCIOLO, JOANNE COOKSTATEN ISLANDNY1030406/28/2011300.00GOLDMAN SACHS11952619992
CARACCIOLO, JOANNE COOKSTATEN ISLANDNY1030410/13/2010400.00GOLDMAN SACHS11930696628
CARAVELLO, ROBERTBROOKLYNNY1120410/30/20101000.00SELF EMPLOYED11930696785
CARCATERRA, LISAROCKVILLE CENTRENY1157003/05/20102400.00HOMEMAKER10931777158
CARCATERRA, LISAROCKVILLE CENTRENY1157003/05/20102400.00HOMEMAKER10931777158
CARCHIETTA, THOMASSTATEN ISLANDNY1031205/27/2010250.00SI BOROUGH PRESIDENT10991806085
CARCHIETTA, THOMASSTATEN ISLANDNY1031210/18/2010500.00SI BOROUGH PRESIDENT11930696785
CARCHIETTA, VERONICASTATEN ISLANDNY1031205/27/2010250.00HOUSEWIFE10991806085
CARD, A. BRADFORDMCLEANVA2210212/26/20131000.00DUTKO WORLDWIDE14960320227
CARD, A. BRADFORDMCLEANVA2210203/30/2012500.00DUTKO WORLDWIDE/MANAGING PRINCIPAL12951953096
CARDINET, WALTER M.SAN JOSECA9511206/25/20131000.00PACIFIC ADVISORS13941137797
CARLSON, CLINTDALLASTX7520111/01/2013500.00CARLSON CAPITAL14960320227
CARLSON, CLINTDALLASTX7520103/31/2014500.00CARLSON CAPITAL14960698024
CAROSELLA, JOEBOCA RATONFL3343203/04/2013500.00RETAIL PROPERTY GROUP INC14940013068
CARPENTER, DAWNSTATEN ISLANDNY1030509/25/2013500.00DAWNING REAL ESTATE14940013166
CARPENTER, DAWNSTATEN ISLANDNY1030503/28/20141000.00DAWNING REAL ESTATE14960698024
CARPENTER, DAWNSTATEN ISLANDNY1030512/30/2011500.00DAWNING REAL ESTATE12970326122
CARPENTER, DAWNSTATEN ISLANDNY1030505/21/2013500.00DAWNING REAL ESTATE13941137797
CARROLL, JAMESFALLS CHURCHVA2204310/26/2010500.00ACCENTURE11930696786
CARUSONE, JEFFREYREDDINGCT0689612/31/20111000.00SELF12970326123
CASALE, ARNOLD P.STATEN ISLANDNY1030903/31/2012500.00SOUPMAN INC/OWNER/ CEO12951953096
CASALE, ARNOLD P.STATEN ISLANDNY1030909/30/20132500.00SOUPMAN INC14940013166
CASALE, ARNOLD P.STATEN ISLANDNY1030903/31/20121900.00SOUPMAN INC/OWNER/ CEO12951953097
CASALE, ARNOLD P.STATEN ISLANDNY1030903/31/2012600.00SOUPMAN INC/OWNER/ CEO12951953097
CASALE, ARNOLD P.STATEN ISLANDNY1030910/17/20122000.00SOUPMAN INC13960795381
CASALE, ELIZABETHSTATEN ISLANDNY1030910/17/20122000.00HOMEMAKER13960795381
CASALE, ELIZABETHSTATEN ISLANDNY1030910/17/2012-2000.00HOMEMAKER13960795382
CASALE, ELIZABETHSTATEN ISLANDNY1030906/28/20112500.00HOMEMAKER11952619993
CASALE, ELIZABETHSTATEN ISLANDNY1030906/28/20112500.00HOMEMAKER11952619992
CASTAGLIOLA, MICHAELSTATEN ISLANDNY1030803/18/2010500.00RETIRED10931777159
CASTAGLIOLA, MICHAELSTATEN ISLANDNY1030806/01/2010500.00RETIRED10991806086
CASTAGLIOLA, MICHAELSTATEN ISLANDNY1030810/18/2010400.00RETIRED11930696786
CASTELLANO, NICOLESTATEN ISLANDNY1031212/22/2011500.00GOLDEN TOUCH IMPORTS12970326123
CASTORINA JR., ESQ.STATEN ISLANDNY1030112/22/2011250.00LAW OFFICES OF RONALD CASTORIN12970326123
CASTORINA JR., ESQ.STATEN ISLANDNY1030109/15/2010500.00LAW OFFICES OF RONALD CASTORIN10931518919
CATALANO, ROBERTBROOKLYNNY1123406/24/20131000.00SELF EMPLOYED13941137797
CATELLO, DOMINICKSTATEN ISLANDNY1030703/26/2014350.00CATELLO ELECTRIC14960698025
CATSIMATIDIS, JOHN ANEW YORKNY1006506/30/20112500.00GRISTEDES11952619993
CATSIMATIDIS, MARGONEW YORKNY1002111/09/20112500.00GRISTEDES12970326124
CAVICKE, DAVID L.CHICAGOIL6060406/28/2013250.00WOLFERINE TRADING13941137798
CENTERS FOR SPECIALTY CARE, LLCNEW YORKNY1002112/29/20094500.00 10930273164
CERULLI, MICHAELSTATEN ISLANDNY1030609/20/2011300.00JOHN J. VENTO11971594913
CERULLI, MICHAELSTATEN ISLANDNY1030612/06/2010300.00JOHN J. VENTO11931770943
CESPEDES, VERONICANYNY1001612/22/20092400.00SATCOM CORP.10930273166
CESPEDES, VERONICANYNY1001612/22/2009-2400.00SATCOM CORP.10930273166
CESPEDES, VERONICANYNY1001612/03/2009400.00SATCOM CORP.10930273165
CESPEDES, VERONICANYNY1001612/22/20094400.00SATCOM CORP.10930273165
CHACHKES, LAWRENCENEW YORKNY1001312/26/20132600.00APEX CAPITAL HOLDINGS, LLC14960320211
CHACHKES, LAWRENCENEW YORKNY1001312/26/20132600.00APEX CAPITAL HOLDINGS, LLC14960320210
CHADWICK, KIRSTEN AALEXANDRIAVA2230206/30/2011250.00FIERCE, ISAKOWITZ & BLALOCK11952619993
CHALKER, KEVINNYNY1028211/30/2009500.00CHARDAN CAPITAL MARKETS, LLC10930273166
CHAMBERLAIN, PAULAWATKINS GLENNY1489103/31/20132500.00RETIRED14940013068
CHANIOTAKIS, KONSTANTINOSCHICAGOIL6064712/02/2013250.00IKIANA LLC14960320215
CHAPMAN, CARY B.WESTONFL3333108/05/2011250.00NYU SCHOOL OF MEDICINE11971594913
CHAPMAN, DAVIDWEST FARGOND5807808/19/2010250.00CHAPMAN IMMIGRATION LAW GROUP10991806262
CHAPMAN, HARRYLAKEWOODNJ0870110/19/2010500.00MCDONALD'S11930696787
CHAPMAN, KENNETH B.STATEN ISLANDNY1030403/31/20141000.00SELF EMPLOYED14960698025
CHAPPELL, MICHAELWASHINGTONDC2001612/19/20131000.00FIERCE, ISAKOWITZ & BLALOCK14960320227
CHAUDHRY, IRFAN SSTATEN ISLANDNY1031403/22/2012250.00FINE CARE MEDICAL MANAGEMENT/OWNER12951953098
CHAVEZ, ISAACMONTPELIERVT0560204/22/2013250.00VERMONT ASSN REALTORS13941137798
CHEMO, SOLOMONSTATEN ISLANDNY1030909/30/2014250.00TRG WEALTH ADVISORS14952666992
CHENG, PUI10/22/2010250.00 11930696787
CHESNOFF, CLAIRESTATEN ISLANDNY1031203/31/2014500.00CLAIRE PROPERTIES14960698025
CHETRIT, JONATHANNEW YORKNY1002103/29/20101800.00CHETRIT GROUP10931777159
CHETRIT, JONATHANNEW YORKNY1002103/29/20102400.00CHETRIT GROUP10931777159
CHETRIT, JOSEPHNEW YORKNY1002103/29/20102400.00CHETRIT GROUP10931777160
CHETRIT, JOSEPHNEW YORKNY1002103/29/20102400.00CHETRIT GROUP10931777160
CHILDERS, MARCGEORGETOWNTX7862812/11/2009250.00SUN COAST RESOURCES10930273167
CHILDERS, MARYGEORGETOWNTX7862812/11/2009250.00HOMEMAKER10930273167
CHIN, TOM K.JAMAICA ESTATESNY1143209/30/2011500.00 11971594913
CHRISTIE, MICHAELSTATEN ISLANDNY1030906/20/20111000.00SELF11952619994
CHRISTIE, RONALEXANDRIAVA2231404/01/20121000.00CHRISTIE STRATEGIES LLC12952121454
CHRISTOFOROU, CHRISCOMMACKNY1172505/02/2014250.00METROPOLITAN WIRELESS14941297762
CHRISTOPHER, PHILIPCOMMACKNY1172505/02/20142000.00AMERICAN NETWORK SOLUTIONS14941297763
CHRISTOPHER, PHILIPCOMMACKNY1172512/22/20112500.00AUDIOVOX CELLULAR COMMUNICATIO12970326124
CHULEAJANON, ANTHONYBROOKLYNNY1120906/30/2011250.00 11952619994
CIAMPA, DOMINICKGARDEN CITYNY1153006/30/20111000.00CIAMPA ORGANIZATION11952619994
CIAMPA, DOMINICKGARDEN CITYNY1153009/18/20122500.00CIAMPA ORGANIZATION12954428866
CIAMPA, DOMINICKGARDEN CITYNY1153005/20/20102000.00CIAMPA ORGANIZATION10991806086
CIAMPA, DOMINICKGARDEN CITYNY1153010/07/20101000.00CIAMPA ORGANIZATION11930696628
CIAMPA, DOMINICKGARDEN CITYNY1153005/16/20121000.00CIAMPA ORGANIZATION12952121454
CIAMPA, ROSEGARDEN CITYNY1153009/18/20122500.00INFORMATION REQUESTED12954428867
CIAMPI, GUERINORUMSONNJ0776012/04/20091000.00QUAD CAPITAL10930273167
CIARAVINO, TODDBROOKLYNNY1121103/18/20101000.00SELF10931777160
CICCO, MARTINNEW YORKNY1005507/26/20131000.00EVERCORE PARTNERS, INC.14940013166
CIFU, DOUGLAS A.SHORT HILLSNJ0707804/16/20122500.00PAUL WEIS RIFKIND WHARTON &12952121455
CILMI, JOHNSTATEN ISLANDNY1030406/22/20111000.00CILMI & ASSOCIATES PLLC11952619995
CIMINELLI, NICHOLASBROOKLYNNY1123403/18/20101800.00TEC PLUMBING CORP.10931777161
CIMINELLI, NICHOLASBROOKLYNNY1123410/25/20101000.00TEC PLUMBING CORP.11930696788
CISNEROS, RICKNEW YORKNY1000103/26/2014500.00SELF EMPLOYED14960698026
CLACHER, JOHNSTATEN ISLANDNY1030607/22/20101000.00SELF10991806263
CLACHER, JOHNSTATEN ISLANDNY1030610/08/20101000.00SELF11930696629
CLACHER, JOHNSTATEN ISLANDNY1030610/21/2010400.00SELF11930696788
CLACHER, JOHN PSTATEN ISLANDNY1030606/02/20121000.00SELF12952121455
CLACHER, JOHN PSTATEN ISLANDNY1030609/08/20121000.00RETIRED FDNY12954428867
CLANCY, MAUREENGARDEN CITYNY1153009/18/2012250.00CLANCY & CLANCY BROKERAGE12954428868
CLARK, RICHARD B.NEW YORKNY1028101/21/20142600.00BROOKFIELD OFFICE PROPERTIES14960698027
CLARK, RICHARD B.NEW YORKNY1028101/21/20145200.00BROOKFIELD OFFICE PROPERTIES14960698026
CLARK, RICHARD B.NEW YORKNY1028101/21/2014-2600.00BROOKFIELD OFFICE PROPERTIES14960698026
CLARK, RICHARD B.NEW YORKNY1028107/26/20131000.00BROOKFIELD OFFICE PROPERTIES14940013167
CLARK, STEPHEN B.DUBLINOH4301706/10/2013500.00CLARK,LYTLE,GEDUDIG&CRANFO13941137798
CLEM, BARBARASPRINGTX7737911/13/20091000.00SUN COAST RESOURCES, INC10930273168
CLIFFORD, CORNELIAPALM BEACHFL3348011/30/2009500.00HOMEMAKER10930273168
CLIFFORD, STEWARTPALM BEACHFL3348011/30/2009500.00RETIRED10930273168
CLOFINE, MICHAELNEW YORKNY1002212/26/20132600.00STEEL PIER CAPITAL14960320228
CLOFINE, MICHAELNEW YORKNY1002210/17/20122500.00STEEL PIER CAPITAL13960795382
CLOFINE, MICHAELNEW YORKNY1002205/24/20112500.00STEEL PIER CAPITAL11952619995
CLOFINE, MICHAELNEW YORKNY1002210/25/2012-2500.00STEEL PIER CAPITAL12941457124
CLOONAN, EDWARD T.BOSTONMA0210909/30/20131000.00LIBERTY SQUARE GROUP14940013167
COCHRANE, TIMBROOKLYNNY1120909/20/2011200.00EMPIRE11971594914
CODNER, LARRYHOLMDELNJ0773302/27/2014226.76RICHMOND REHABILITATION14960698027
COFFEE, ROY C IIIWASHINGTONDC2000105/11/2011500.00 11952619995
COFFEE, ROY IIIWASHINGTONDC2000108/07/2012500.00COFFEE & ASSOCIATES12954428868
COHEN, ALEXANDERNEW YORKNY1002412/29/20111000.00SOROS FUND MANAGEMENT12970326124
COHEN, ANNPLAINVIEWNY1180301/15/20141000.00DOUGLAS ELLIMAN REAL ESTATE14960698027
COHEN, BARRY J.NEW YORKNY1002411/09/2011500.00APOLLO CAPITAL MANAGEMENT12970326125
COHEN, DAVIDBETHESDAMD2081411/03/2011500.00BROWNSTEIN HYATT FARBER SCHREC12970326125
COHEN, JACKBROOKLYNNY1123012/20/2013500.00OPTIMUM PROPERTIES14960320228
COHEN, MENASHEBROOKLYNNY1122903/26/20101000.00SELF10931777161
COHEN, NANCYNEW YORKNY1002103/29/20102400.00UNEMPLOYED10931777161
COHEN, NANCYNEW YORKNY1002103/29/20102400.00UNEMPLOYED10931777162
COHEN, RODNEY S.NEW YORKNY1007503/19/20142500.00CARLYLE GROUP14960698028
COHEN, SUSAN R.MIAMI BEACHFL3313903/04/2013400.00REITRED14940013069
COLANDREA, OLYMPIABROOKLYNNY1120908/13/2010500.00SALON DANOI10991806275
COLANDREA, OLYMPIABROOKLYNNY1120910/25/20101600.00SALON DANOI11930696788
COLE, CATHERINEBRENHAMTX7783304/25/2014500.00HERITAGE TX COUNTRY PROP.14941297763
COLE, VALERIE L.PARISTN6824212/14/20111625.00FOUR SEASONS SALES & SERVICE12970326125
COLEY, GEOFFREYNEW YORKNY1002809/27/20121000.00GLEACHER AND COMPANY12954428868
COLLERAN, BRIANFAIRVIEW PARKOH4412603/31/20102100.00PROVIDER SERVICES INC10931777162
COLLERAN, GRETCHENFAIRVIEW PARKOH4412603/31/20102100.00HOUSEWIFE10931777162
COLLETTI, ANITANAPLESFL3411003/31/2014500.00JOHN R. WOOD INC.14960698028
COLLEY, BRUCECROTON FALLSNY1051903/31/20142600.00SELF EMPLOYED14960698028
COLLEY, BRUCE D.CROTON FALLSNY1051910/25/20101000.00 11930696789
COLLEY, EUGENE OCROTON FALLSNY1051903/31/20142000.00SELF EMPLOYED14960698029
COLLEY, LOISCROTON FALLSNY1051903/31/20142000.00HOMEMAKER14960698029
COLLINS, CHRISTOPHER C MRCLARENCENY1403110/18/2010250.00EIRE COUNTY11930696789
COLLINS, MARTIN F.BROOKLYNNY1123409/30/2011250.00DEPT. OF EDUCATION11971594914
COLSTON, JONATHAN AATLANTAGA3030702/13/2013500.00PARTNER WEEKLY, LLC14940013069
COMODROMOS, ANDREASPARAMUSNJ0765212/30/2011500.00COMODROMOS ASSOCIATES12970326126
COMODROMOS, ANDREAS D.PARAMUSNJ0765205/02/2014500.00COMODROMOS ASSOCIATES14941297763
COMPERIELLO, MARKSTATEN ISLANDNY1030109/25/2014500.00SELF EMPLOYED14952666993
CONCANNON, CARLA C.GARDEN CITYNY1153003/31/20122500.00 12951953098
CONCANNON, CHRISTOPHER R.GARDEN CITYNY1153003/31/20122500.00VIRTUE FINANCIAL12951953098
CONNORS, ELIZABETH MBROOKLYNNY1120903/31/20122500.00CONNORS & SULLIVAN/LEGAL ADMINISTRA12951953099
CONNORS, MICHAELBROOKLYNNY1120912/12/20122500.00CONNORS & SULLIVAN13960583224
CONNORS, MICHAELBROOKLYNNY1120909/29/2014300.00CONNORS & SULLIVAN14952666993
CONNORS, MICHAELBROOKLYNNY1120903/31/20121500.00CONNORS & SULLIVAN/ATTORNEY12951953099
CONNORS, MICHAELBROOKLYNNY1120903/31/20121000.00CONNORS & SULLIVAN/ATTORNEY12951953099
CONNORS, MICHAEL N.BROOKLYNNY1120909/30/20111000.00CONNORS & SULLIVAN11971594914
CONSTANTINE, LLOYDNEW YORKNY1000511/11/20112000.00CONSTANTINE CANNON LLP12970326126
CONTARD, PAULSTATEN ISLANDNY1030109/29/2010250.00SELF-EMPLOYED10931518919
CONTARD, PAULSTATEN ISLANDNY1030110/02/2010250.00SELF-EMPLOYED11930696629
COOPER, J. DANNYMONTGOMERYAL3611703/28/2014500.00J DANNY COOPER LLC14960698029
COOPER, JONATHANHARTSDALENY1053012/12/2013500.00GREATER NY HOSPITAL ASSN.14960320228
COPPOLA, MICHAELNEW YORKNY1000410/19/2010250.00THE BENCHMARK COMPANY, LLC11930696789
COPPOLA, STEVENSTATEN ISLANDNY1031410/16/20101000.00 11930696790
COPPOLA, STEVENSTATEN ISLANDNY1031403/31/2014500.00APB SECURITY SYSTEMS, INC.14960698030
COPPOLA, STEVENSTATEN ISLANDNY1031403/31/2013725.00APB SECURITY SYSTEMS, INC.14940013069
COPPOTELLI, FRANKSTATEN ISLANDNY1030905/17/20101000.00SELF EMPLOYED10991806086
COPPOTELLI, FRANKSTATEN ISLANDNY1030910/09/20121000.00SELF EMPLOYED13960795382
COPPOTELLI, FRANK P.STATEN ISLANDNY1030910/26/20141000.00SELF EMPLOYED14952783520
CORRERA, MICHAELBROOKLYNNY1120910/25/20101000.00MICHAEL TOWNE WINE AND SPIRITS11930696790
CORSO, ELENASTATEN ISLANDNY1031210/27/20101200.00MOYARRO LEE11930696790
CORSO, JOSEPH E.STATEN ISLANDNY1030710/27/20101000.00SELF EMPLOYED11930696792
CORSO, JOSEPH J.STATEN ISLANDNY1031210/27/20101200.00RETIRED11930696792
COSTA, THOMASSTATEN ISLANDNY1030409/30/20131000.00BLUE STAR GROUP, LLC14940013167
COSTA, THOMASSTTATENNY1030409/20/2011200.00BLUE STAR GROUP, LLC11971594915
COSTAGLIOLA, THOMAS W.STATEN ISLANDNY1031410/30/2014250.00RETIRED14952783526
COSTELLO, DAVIDMARBLEHEADMA0194510/14/20111000.00ADS VENTURES INC12970326126
COSTELLO, DESMONDFLORAL PARKNY1100103/17/20101800.00SUN ISLE CONTRACTING10931777163
COSTELLO, DESMONDFLORAL PARKNY1100111/01/20101000.00SUN ISLE CONTRACTING11930696792
COULSON, ROBERT CSHELTER ISLAND HEINY1196511/05/20121000.00OTC MARKETS GROUP INC.12941457124
COURTOVICH, DOROTHYPORTSMOUTHNH0380110/17/20121000.00RETIRED13960795383
COURTOVICH, GEORGE C.PORTSMOUTHNH0380110/17/20121000.00RETIRED13960795383
COURTOVICH, JAMESWASHINGTONDC2000611/16/20121000.00SPHERE12941457125
COURTOVICH, JAMES C.WASHINGTONDC2000608/10/20112500.00SPHERE11971594915
COURTOVICH, JAMES C.WASHINGTONDC2000609/14/20112500.00SPHERE11971594915
COURTOVICH, JAMES C.WASHINGTONDC2000606/10/20131000.00SPHERE13941137799
COURTOVICH, JAMES C.WASHINGTONDC2000606/29/2013600.00SPHERE13941137799
COURTOVICH, JAMES C.WASHINGTONDC2000606/29/20133600.00SPHERE13941137799
COVELLO, JOELONG ISLAND CITYNY1110102/21/20141000.00UNITED HOISTING14960698030
COWDEN, RALPHLOS ALTOS HILLSCA9402205/25/2012500.00RETIRED12952121455
CRANE, DANIEL M.WASHINGTONDC2000306/12/20121000.00JC WATTS12952444908
CRANFORD, JAY IIIARLINGTONVA2220705/30/2012500.00CLARK LYTLE GEDULDIG AND CRANF12952121456
CRANFORD, JAY IIIARLINGTONVA2220706/10/2013500.00CLARK LYTLE GEDULDIG AND CRANF13941137800
CRANFORD, JAY NARLINGTONVA2220712/22/2011250.00CLARK LYTLE GEDULDIG AND CRANF12970326127
CREAMER, FRANKEAST MORICHESNY1194006/28/20132500.00FGC ADVISORS LLC13941137800
CRIMMINS, THOMASSTATEN ISLANDNY1030109/25/2013250.00TOM CRIMMINS REALTY14940013168
CRISPI, SAMSTATEN ISLANDNY1030407/01/20141300.00SAVO BROTHERS14952666993
CRISPI, SAMSTATEN ISLANDNY1030403/27/20131500.00SAVO BROTHERS14940013070
CROSBY, JEANROCKFORDIL6110706/14/20131000.00PRUDENTIAL CROSBY STARCK REA13941137800
CROW, KATERINEDALLASTX7520509/25/20132600.00HOMEMAKER14940013168
CUADRA, ALBERT10/18/2010500.00 11930696794
CUADRA, ALBERTHUNTINGTONNY1174309/20/2011300.00MCDONALDS11971594916
CULLINAN, MICHAELPEORIAIL6161510/30/20101000.00R.A. CULLIVAN11930696794
CUMMINS, CHERYLWHITE PLAINSNY1060503/31/20122000.00HOMEMAKER/HOMEMAKER12951953100
CUMMINS, CHERYLWHITE PLAINSNY1070710/28/20101000.00HOMEMAKER11930696794
CUMMINS, CHERYLWHITE PLAINSNY1070709/30/20112500.00HOMEMAKER11971594916
CUMMINS, ROBERTBRONXNY1045103/31/20122000.00GUARDSMAN ELEVATOR CO./OWNER12951953100
CUMMINS, ROBERTWHITE PLAINSNY1070706/23/20101000.00GUARDIAN ELEVATOR10991806087
CUMMINS, ROBERTBRONXNY1045109/30/20112500.00GUARDSMAN ELEVATOR CO.11971594916
CUMMINS, ROBERT F.BRONXNY1045106/30/20131000.00GUARDSMAN ELEVATORS13941137801
CURCIO, JOHN A.STATEN ISLANDNY1030903/31/2013500.00EMPIRES STATE BUS CORP14940013070
CURRAN, WILLIAMNEW HAVENCT0651110/21/2010250.00HASLEY ASSOCIATES, INC.11930696795
CURRY, MARK ELAS VEGASNV8910902/13/20132500.00MACFARLANE GROUP14940013070
CUSICK, SEANSTATEN ISLANDNY1031203/31/20141000.00SELF EMPLOYED14960698030
CUTRONA, ROBERT SR.STATEN ISLANDNY1030403/30/20111000.00PROJECT ONE SERVICES INC.11930697349
D'ALESSANDRO, BENEDETTOBROOKLYNNY1120910/25/2010250.00 11930696795
D'AMATO, ALFONSE M.NEW YORKNY1017809/30/20131000.00PARK STRATEGIES14940013168
D'AMATO, BENSTATEN ISLANDNY1030410/27/2010250.00RETIRED11930696795
D'AMBROSIO, BILLSTATEN ISLANDNY1030910/19/20101000.00 11930696796
D'AMBROSIO, WILLIAMSTATEN ISLANDNY1030912/26/20131000.00RETIRED14960320229
D'AMBROSIO, WILLIAMSTATEN ISLANDNY1030903/31/2013225.00RETIRED14940013071
D'AMBROSIO, WILLIAMSTATEN ISLANDNY1030903/31/20131000.00RETIRED14940013071
D'AMBROSIO, WILLIAM MSTATEN ISLANDNY1030903/10/2014250.00RETIRED14960698031
D'AMBROSIO, WILLIAM MSTATEN ISLANDNY1030909/30/2014250.00RETIRED14952666994
D'AMORE, VINCENTMALVERNENY1156509/16/2014500.00SELF EMPLOYED14952666994
D'AMORE, VINCENTMALVERNENY1156503/23/20101000.00SELF10931777163
D'ARIENZO, JAMESMIDDLETOWNNJ0774812/31/2009500.00BANK OF AMERICA10930273169
DABAH, HAIMNEW YORKNY1002106/28/20112500.00 11952619997
DABROWSKI, LECHSTATEN ISLANDNY1030509/22/2014300.00MAIMONIDES14952666994
DAHYA, HANIFALLENDALENJ0740110/27/20102400.00SELF EMPLOYED11930696796
DAHYA, HANIFALLENDALENJ0740109/30/20132400.00SELF EMPLOYED14940013169
DAHYA, HANIFALLENDALENJ0740109/30/20132600.00SELF EMPLOYED14940013169
DAHYA, NASHRINALLENDALENJ0740110/27/20102400.00SELF EMPLOYED11930696796
DAMAGHI, BABAKGREAT NECKNY1102112/16/20092000.00FIRST QUALITY ENTERPRISE10930273169
DANA, EDWARDBROOKLYNNY1122312/26/20132600.00BEST CASE & ACCESSORIES, INC14960320229
DANA, SARIBROOKLYNNY1122312/26/20132600.00HOMEMAKER14960320229
DANDREA, HELAINESTATEN ISLANDNY1030809/08/2014250.00 14952666995
DANGELO, WILLIAMSTATEN ISLANDNY1030908/29/20121000.00INFORMATION REQUESTED12954428869
DANN, CHISTOPHERELKTONMD2192109/27/20131000.00DANN MARINE TOWING LC14940013169
DANN, STEPHENTAMPAFL3360610/17/20121000.00DANN OCEAN TOWING13960795383
DAREL, LIORNEW YORKNY1001812/23/20091000.00NY TWINS CONSTRUCTION LLC10930273210
DAVIDSON, JENNIFERALISO VIEJOCA9265603/20/2013500.00HOMEMAKER14940013071
DAVIS, JEFFREYNYNY1002812/04/20091000.00COLUMBUS SQUARE MANAGEMENT10930273169
DAVIS, JEFFREY RNEW YORKNY1002809/20/20121000.00COLUMBUS SQUARE MANAGEMENT12954428869
DAVIS, JOHN R. MR. JR.AKRONNY1400110/18/2010625.00I SQUARED R ELEMENT11930696797
DAVIS, KENT RFRANKLINTN3706409/03/20122500.00RETIRED12954428869
DAVIS, KENT R.FRANKLINTN3706406/27/20132600.00RETIRED13941137801
DAVIS, KENT R.FRANKLINTN3706410/14/20102400.00RETIRED11930696797
DAVIS, KENT R.FRANKLINTN3706406/27/20132600.00RETIRED13941137801
DAVIS, MARYRIVER EDGENJ0766103/28/2014500.00MARY DAVIS REAL ESTATE14960698031
DAVIS, SETHSOUTH ORANGENJ0707903/31/2010250.00KASOWITZ BENSON LLP10931777163
DAVIS, THOMAS AWASHINGTONDC2000406/29/2011500.00SELF11952619997
DAVIS, THOMAS A.WASHINGTONDC2000406/24/2013500.00SELF13941137802
DE LA ROSA, LUIS ABROOKLYNNY1123205/31/20121000.00PLATINUM MAINTENANCE12952121456
DE ROULET, LORINDANYNY1006511/21/20092400.00RETIRED10930273170
DE ROULET, LORINDANYNY1006511/21/20094800.00RETIRED10930273170
DE ROULET, LORINDANYNY1006511/21/2009-2400.00RETIRED10930273170
DEAN, ALAN J.TINLEY PARKIL6047706/29/2013250.00CHICAGO BRD OPTOINS EXCHANGE13941137802
DEAN, CHRISGRAND LEDGEMI4883705/21/2013250.00GATEWAY TO HOMES AT KELLER W13941137802
DEANGELIS, THOMASSTATEN ISLANDNY1030609/25/2014250.00SELF EMPLOYED14952666995
DECHERT, ALLANAVALONNJ0820205/21/2013500.00FERGUSON DECHERT INC13941137803
DECORE, DENNISPENNINGTONNJ0853410/28/2010500.00MITSUBISHI UFJ SECURITIES11930696797
DEFALCO, ROBERTSTATEN ISLANDNY1030503/31/20141000.00ROBERT DEFALCO REALTY14960698031
DEFALCO, ROBERTSTATEN ISLANDNY1030503/31/2014500.00ROBERT DEFALCO REALTY14960698032
DEFAZIO, MARKSTATEN ISLANDNY1030109/30/20101000.00METROPOLITAN NATIONAL BANK10931518919
DEFAZIO, MARKSTATEN ISLANDNY1030109/20/20111000.00METROPOLITAN NATIONAL BANK11971594917
DEL PRETE, JOSEPH10/22/20101500.00 11930696798
DELLIBOVI, ALFRED A.NEW YORKNY1001610/22/2012250.00FEDERAL HOME LOAN BANK OF NEW YORK12941457125
DELUCA, JOSEPH A.HALESITENY1174307/26/20132500.00JOSEPH A. DELUCA, INC.14940013170
DELUCA, ROBERTSTATEN ISLANDNY1030903/26/2014350.00RKD ENTERPRISES14960698032
DEMARCO, CHARLESSTATEN ISLANDNY1030612/26/2013250.00SELF-EMPLOYED14960320230
DEMARCO, CHARLESSTATEN ISLANDNY1030910/25/2010250.00SELF-EMPLOYED11930696798
DEMIRI, EDUARDBROOKLYNNY1122909/30/2013500.00METRO GENERAL CONTRACTING14940013170
DENNIS, ROBERT A.STATEN ISLANDNY1030910/25/2010500.00FIRST BROKERS11930696798
DEPOY, MARTINWASHINGTONDC2001506/28/20131000.00BOCKORNEY GROUP13941137803
DESTITO, LISETTESTATEN ISLANDNY1030906/26/20101000.00 10991806087
DESTITO, LISETTESTATEN ISLANDNY1030910/25/2011250.00L & L REALTY CORP12970326127
DESTITO, LISETTESTATEN ISLANDNY1030906/29/2012500.00L & L REALTY CORP12952444908
DESTITO, LISETTESTATEN ISLANDNY1030903/31/2012250.00L & L REALTY CORP/REAL PROPERTY MAN12951953100
DESTITO, LISSETTESTATEN ISLANDNY1030905/03/2014500.00ELLEN ALLEN REALTY CORP14941297764
DESTITO, LISSETTESTATEN ISLANDNY1030909/13/2012200.00ELLEN ALLEN REALTY CORP12954428870
DESTITO, LISSETTESTATEN ISLANDNY1030910/01/2012250.00ELLEN ALLEN REALTY CORP13960795384
DEUTSCHMAN, JEFFREY S.NEW YORKNY1002303/31/20131000.00APOLLO MANAGEMENT14940013072
DEVENEY, GERALD J JR.JONESBOROAZ7240410/18/20112500.00RETIRED12970326127
DEVENEY, VANESSAJONESBOROAR7240410/18/2011750.00JK PRODUCTS INC.12970326128
DEVITO, DANIELRYENY1058003/31/2014-400.00SKADDEN, ARPS14960698033
DEVITO, DANIELRYENY1058006/23/20101000.00SKADDEN, ARPS10991806087
DEVITO, DANIELRYENY1058003/30/20122500.00SKADDEN, ARPS/ATTORNEY12951953101
DEVITO, DANIELRYENY1058003/31/2014400.00SKADDEN, ARPS14960698033
DEVITO, DANIELRYENY1058003/31/20143000.00SKADDEN, ARPS14960698032
DEWEY, CHRISOLDWICKNJ0885810/20/2010500.00NATIONAL SECURITIES11930696799
DEWEY, CHRISOLDWICKNJ0885810/29/2010500.00NATIONAL SECURITIES11930696800
DIAMOND, KIM S.NEW YORKNY1000706/13/2014250.00KROLL BOND RATINGS14961586536
DIAMOND, SCOTTSTATEN ISLANDNY1030609/16/2010250.00MERCK & CO., INC.10931518920
DIANGELIS, PAULINABROOKLYNNY1122810/22/2010500.00 11930696800
DIAZ, GEORGIANNASTATEN ISLANDNY1030803/31/2014250.00VILLAGE REALTY14960698033
DIBLASI, GANDOLFONEW YORKNY1012803/31/20101000.00SULLIVAN & CROMWELL10931777164
DIBONA, KARENSTATEN ISLANDNY1031412/26/2013250.00SELF EMPLOYED14960320230
DICKLER, ALANLAS VEGASNV8911306/21/20131900.00STARPOINT RESORT GROUP13941137804
DICKLER, ALANLAS VEGASNV8911303/26/20132500.00STARPOINT RESORT GROUP14940013072
DICKLER, ALANLAS VEGASNV8911307/29/2013-2500.00STARPOINT RESORT GROUP14940013170
DICKMANN, ELAINE M.VALHALLANY1059509/20/2011500.00 11971594917
DIEKMANN, WILLIAMVALHALLANY1059505/09/2011250.00MCDONALDS11952619998
DIEKMANN, WILLIAMVALHALLANY1059510/15/2010500.00MCDONALDS11930696800
DIEKMANN, WILLIAMVALHALLANY1059503/28/2014500.00MCDONALDS14960698034
DIENER, ROBERTNORTH MIAMIFL3318103/27/20131000.00GETROOM.COM14940013072
DIETRICH, PAULSTATEN ISLANDNY1031406/30/2012200.00INFORMATION REQUESTED12952444909
DIFORTE, CHRISTINESTATEN ISLANDNY1030412/22/2011750.00N/A12970326128
DIMAGGIO, CALOGEROBROOKLYNNY1120910/17/2012300.00DEUTSCHE BANK13960795384
DIMAGGIO, CALOGEROBROOKLYNNY1120906/30/2011250.00DEUTSCHE BANK11952619998
DINASO, ALISSASTATEN ISLANDNY1030712/22/2011500.00 12970326128
DINASO, JANICESTATEN ISLANDNY1031212/22/2011250.00HOMEMAKER12970326129
DINASO, JOHNSTATEN ISLANDNY1030703/27/20132600.00JOHN DINASO & SONS14940013073
DINASO, JOHNSTATEN ISLANDNY1030703/27/20132600.00JOHN DINASO & SONS14940013073
DINASO, JOHN J.STATEN ISLANDNY1030712/22/20112500.00JOHN DINASO & SONS12970326129
DINASO, JOHN J.STATEN ISLANDNY1030703/30/20112500.00JOHN DINASO & SONS11930697350
DINATALE, FRANK JRMONROENJ0883112/22/2011500.00COOL RUNNINGS INC.12970326129
DIRE, MARIOSTATEN ISLANDNY1031409/11/2010250.00STATE OF NEW YORK10931518920
DISHI, AVINEW YORKNY1003306/30/20102400.00SELF10991806088
DISHI, AVINEW YORKNY1003306/30/20101500.00SELF10991806088
DISHI, RACHELNEW YORKNY1003306/30/20102400.00HOUSEWIFE10991806088
DISHI, RACHELNEW YORKNY1003306/30/20101500.00HOUSEWIFE10991806089
DITOMMASO, FRANKSTATEN ISLANDNY1030603/31/2014250.00SELF14960698034
DIVITO, JOSEPHARVADACO8000704/22/2013500.00RE/MAX ALLIANCE13941137804
DIXON, MARGARETMOUNT JULIETTN3712104/22/2013500.00CRYE-LEIKE, MT JULIET13941137804
DMORE, VINCENTMALVERNENY1156510/25/2011250.00PREMIERE CARE MEDICAL GROUP12970326130
DOMBALAGIAN, VAHE A.GLENVIEWIL6002609/25/20131000.00MADISON DEARBORN PARTNERS14940013171
DONDERO, WARRENWEST NORTHPORTNY1173110/22/20101000.00BROADWAY ELECTRIC11930696801
DONDERO, WARRENWEST NORTHPORTNY1173110/25/20101000.00BROADWAY ELECTRIC11930696801
DONDERO, WARRENWEST NORTHPORTNY1173103/18/20101000.00BROADWAY ELECTRIC10931777164
DONLON, HUGH JAMESBASKING RIDGENJ0792006/23/20101000.00 10991806089
DONNER, ALEXNEW YORKNY1001610/13/2010500.00ENTERTAINER11930696630
DORIS LESLIE BLAU, LLCNEW YORKNY1006512/15/2009500.00 10930273171
DORIS LESLIE BLAU, LLCNEW YORKNY1006512/15/20091500.00 10930273171
DORSEY, BRANDONPALM BEACH GARDENSFL3341812/10/2009250.00SELF10930273172
DOVE, JASONALPINENJ0762009/12/2012-1500.00PALLADIUM WINDOW SOLUTIONS12954428870
DOVE, JASONALPINENJ0762008/29/20124000.00PALLADIUM WINDOW SOLUTIONS12954428870
DOVE, LAURIEALPINENJ0762009/12/20121500.00INFORMATION REQUESTED12954428871
DOW, THOMAS MWASHINGTONDC2003606/12/2012500.00ALCALDE & FAY12952444909
DOWNS, CHRISTOPHERNEW CITYNY1095603/12/20101800.00EVEREST SCAFFOLDING10931777164
DRAKOTOS, MARK L03/31/20122000.00 12951953101
DROGARIS, GEORGESTATEN ISLANDNY1030111/01/2013250.00RICHMOND PHARMACY14960320230
DROGARIS, GEORGE P.STATEN ISLANDNY1030108/31/2011250.00RICHMOND PHARMACY11971594917
DROGARIS, NADIASTATEN ISLANDNY1030109/30/20131000.00SELF EMPLOYED14940013171
DROR, ASAFGREAT NECKNY1102106/30/2010250.00SELF EMPLOYED10991806089
DROR, ASAFGREAT NECKNY1102112/18/20091000.00SELF EMPLOYED10930273172
DROUSHIOTIS, DENNISNEW YORKNY1002212/30/2011250.00EQUIS TRADING12970326130
DRUKKER, BORISBROOKLYNNY1123412/17/20094800.00SELF EMPLOYED10930273173
DRUKKER, BORISBROOKLYNNY1123412/17/20092400.00SELF EMPLOYED10930273173
DRUKKER, BORISBROOKLYNNY1123412/17/2009-2400.00SELF EMPLOYED10930273173
DRUKKER, ESTHERBROOKLYNNY1123412/17/20091000.00HOMEMAKER10930273174
DUBIN, LOUISNEW YORKNY1002208/13/2010250.00CANTOR FITZGERALD10991806263
DUBIN, LOUISNEW YORKNY1002208/09/2010250.00CANTOR FITZGERALD10991806263
DUFFY, JOHN A.WESTFIELDNJ0709003/31/2013225.00SELF14940013073
DUFOUR, RICHARDCHICAGOIL6060506/28/2013250.00CHICAGO BRD OPTIONS EXCHANGE13941137805
DUMANI, NIJAZISTATEN ISLANDNY1031406/05/20122500.00DAMANI CONSTRUCTION12952121456
DUMANI, NIJAZISTATEN ISLANDNY1031406/05/20122500.00DAMANI CONSTRUCTION12952121457
DUNSTON, BRUCEBELLMORENY1171012/04/20091500.00SELF10930273174
DURAND, AUDIEMONMOUTHIL6146212/17/20091000.00IMMACULATE CONCEPTION SCHOOL10930273174
DURAND, DIANAHOUSTONTX7706411/11/20094800.00SUN COAST RESOURCES, INC.10930273175
DURAND, DIANAHOUSTONTX7706409/30/20112500.00SUN COAST RESOURCES, INC.11971594918
DURAND, DIANAHOUSTONTX7706409/30/20112500.00SUN COAST RESOURCES, INC.11971594918
DURAND, DIANAHOUSTONTX7706411/11/2009-2400.00SUN COAST RESOURCES, INC.10930273175
DURAND, DIANAHOUSTONTX7706411/11/20092400.00SUN COAST RESOURCES, INC.10930273175
DURAND, JENNIFERMURFREESBOROTN3712812/23/20091000.00NURTURE NOOK DAY SPA10930273176
DURAND, MONTGOMERYHOUSTONTX7708411/19/20091000.00LANGE MECHANICAL10930273176
DURGIN, LISACOCOA BEACHFL3293103/31/2014500.00EDWARDS REALTY INC.14960698034
DURKIN, CHARLES P. IIINYNY1002112/19/2009500.00SELECT EQUITIES10930273177
DURKIN, CHARLES P. JR.NYNY1002112/17/2009500.00SELECT EQUITIES10930273177
DURKIN, PATRICKNEW YORKNY1002103/30/20122500.00BARCLAYS CAPITAL/MANAGING DIRECTOR12951953101
DURKIN, PATRICKNEW YORKNY1002111/01/20102000.00BARCLAYS CAPITAL11930696801
DURST, JONATHANNEW YORKNY1003612/31/2013-400.00THE DURST ORGANIZATION14960320231
DURST, JONATHANNEW YORKNY1003612/31/20133000.00THE DURST ORGANIZATION14960320231
DURST, JONATHANNEW YORKNY1003612/31/2013400.00THE DURST ORGANIZATION14960320231
DUVA, PATRICK WILLIAMNEW YORKNY1002310/31/2010250.00DUVAL & STACHENFELD LLP11930696802
EARDENSOHN, TODDWASHINGTONDC2000506/12/2012500.00BGR GOVERNMENT AFFAIRS, LLC12952444906
EARDLEY, LORI10/22/20101500.00 11930696802
EASTERLY, JOSHUA W.NEW YORKNY1001003/31/20131000.00TPG SPECIALTY LENDING14940013074
EATON, CRAIG ABROOKLYNNY1120903/31/2012500.00EATON & TORRENZANO LLP/ATTORNEY12951953102
EATON, SUSAN HBROOKLYNNY1120903/31/2012500.00HOMEMAKER/HOMEMAKER12951953102
ECKSTEIN, JOELBROOKLYNNY1121901/07/2010250.00RETIRED10931777165
EDELSTEIN, MICHAELNEW YORKNY1002106/28/20111500.00 11952619998
EDENS, WESLEYNEW YORKNY1002412/22/20112000.00FORTRESS INVESTMENT GROUP12970326130
EFFRON, CRAIGNEW YORKNY1006503/19/20145000.00CRAIG EFFRON & COMPANY14960698035
EFFRON, CRAIGNEW YORKNY1006503/19/2014-2400.00CRAIG EFFRON & COMPANY14960698035
EFFRON, CRAIGNEW YORKNY1006503/19/20142400.00CRAIG EFFRON & COMPANY14960698035
EGAN, JEFFREYGLEN RIDGENJ0702803/22/20101000.00GFI GROUP INC.10931777165
ELFONT, GARYBROOKLUMNY1120910/25/2010500.00CANTOR FITZGERALD11930696802
ELISHAYEV, YOSEFFOREST HILLSNY1137508/05/20104800.00SELF EMPLOYED10991806264
ELISHAYEV, YOSEFFOREST HILLSNY1137508/05/2010-2400.00SELF EMPLOYED10991806264
ELISHAYEV, YOSEFFOREST HILLSNY1137508/05/20102400.00SELF EMPLOYED10991806264
EMERGI, YOSEFQUEENS VILLAGENY1142712/16/20091000.00SELF EMPLOYED10930273177
ENGEL, MATTHEWSANDS POINTNY1105001/12/20141000.00LANGSAM PROPERTY SERVICES14960698036
ERBELI, ARGJENTCLOSTERNJ0762406/05/20121000.00INFORMATION REQUESTED12952121457
ERBELI, SELAUDINCLOSTERNJ0762406/05/20121000.00MMP12952121457
ERBELI, SELAUDINCLOSTERNJ0762406/24/20131000.00MMP13941137805
ERIC, STEWART EARLINGTONVA2220309/18/20121000.00WILLIAMS & JENSEN12954428871
ESPOSITO, JOHN L.STATEN ISLANDNY1030910/17/2012250.00AMERICAN INTERNATIONAL GROUP13960795384
ETROG LLC, GREAT NECKNY1102112/17/2009526.00 10930273178
ETTEDGUI, DOBOCA RATONFL3343303/04/2013250.00PHYSICAL MEDICINE OF SO. FL14940013074
EVANGELISTA, PETERBROOKLYNNY1123410/17/2012500.00ADMIRAL INSURANCE13960795385
EVENHAR, ORENBROOKLYNNY1123406/29/2010500.00EVENHAR DEVELOPMENT CORP10991806090
RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING
ABRAMOWITZ, KENNETHSOUTHPORTCT0689011/27/2011500.00NGN CAPITAL12970326217
AFFELDT, ERICDALLASTX7523408/07/20131000.00CLUB CORP.14940013243
BARBOUR, ALFREDSEWICKLEYPA1514309/28/2013666.66COMCAST14940013252
BATES, JOHN TNEW YORKNY1002411/27/2011200.00BARCLAYS12970326217
BEAL, ANDYPLANOTX7502409/30/20132600.00BEAL BANK14940013247
BEAL, ANDYPLANOTX7502408/15/20132600.00BEAL BANK14940013242
BLUM, ANDREW MNEW YORKNY1002211/27/2011200.00CL KING & ASSOCIATES12970326219
BOUCHARD, MORTON S. IIIMELVILLENY1174711/06/20122500.00BOUCHARD TRANSPORTATION CO.12941457154
BRESSLER, MICHAEL R.NEW YORKNY1000903/30/2012500.00JP MORGAN12951953155
CAPLES, RON B.BAY SHORENY1170611/02/2011500.00NEW EDGE USA12970326208
CARLSON, CLINTDALLASTX7520108/26/20131000.00CARLSON CAPITAL14940013245
CLARK, CHRISTOPHER JGREENWICHCT0683011/06/20122500.00LATHAM & WALKINS12941457151
CONRAD, EDWARD WNEW YORKNY1002211/27/20111250.00SELF12970326217
CUTRONA, SARAHARLINGTONTX7600612/26/2013300.00THINK FINANCE14960320308
DAMAS, RAULNEW YORKNY1028211/21/201141.66PFIZER12970326212
DAVIS, JILLNEW YORKNY1002211/27/20111250.00SELF12970326218
DERUSSY, CORTES EBRONXVILLENY1070811/27/201183.34NORTHERN LEASING SYSTEMS12970326221
DIMA, JAMESNEW YORKNY1001711/27/2011333.33GFI GROUP12970326221
CONTRIBUTION REFUND TO AN INDIVIDUAL
ALBSTEIN, ANDREWNEW YORKNY1002111/10/2010-1000.00 11930696958
ALEX DONNER ENTERTAINMENT CORP., NEW YORKNY1002110/28/2010-500.00 11930696958
CASALE, ARNOLD P.STATEN ISLANDNY1030901/03/2013-100.00 14940013149
CLARK, RICHARD B.NEW YORKNY1028101/21/2014-1000.00 14960698170
COURTOVICH, JAMES C.WASHINGTONDC2000606/29/2013-1000.00 13941137919

TRY A: NEW SEARCH    RETURN TO: FEC HOME PAGE




Generated Wed Mar 29 01:13:18 2023