Individuals Who Gave To This Committee
Whose Last Name Begins With 'A-E'
MICHAEL GRIMM FOR CONGRESS
Party: Republican Party610 S BOULEVARD
TAMPA, Florida 33606
The query you have chosen matched 779 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
ABBOTT, ALLEN L | HENDERSON | NV | 89052 | 02/13/2013 | 500.00 | MACFARLANE GROUP | 14940013059 |
ABDULJAAMI, SABOOR H | STATEN ISLAND | NY | 10301 | 08/02/2013 | 1000.00 | ABDULJAAMI, PLLC | 14940013162 |
ABI HABIB, JOHN | BROOKLYN | NY | 11209 | 12/26/2013 | 1000.00 | MSI | 14960320219 |
ABI HABIB, JOHN A. | BROOKLYN | NY | 11209 | 10/17/2012 | 250.00 | MSI | 13960795378 |
ABI HABIB, ZAHIA | BROOKLYN | NY | 11209 | 10/25/2010 | 250.00 | 11930696772 | |
ABID, RUBAB | STATEN ISLAND | NY | 10314 | 03/22/2012 | 250.00 | 12951953092 | |
ABIZKER, JACOB | SHERMAN OAKS | CA | 91401 | 06/25/2010 | 2400.00 | METROPOLITAN REAL ESTATE INN | 10991806080 |
ABIZKER, JACOB | SHERMAN OAKS | CA | 91401 | 06/25/2010 | 2400.00 | METROPOLITAN REAL ESTATE INN | 10991806080 |
ABRAHAM, SAMUEL | NEW YORK | NY | 10036 | 03/29/2010 | 1800.00 | SAM TAMARA CREATIONS | 10931777153 |
ABRAMOWITZ, KENNETH | SOUTHPORT | CT | 06890 | 11/06/2012 | 300.00 | NGN CAPITAL | 12941457121 |
ABRAZI, RICHARD | NEW YORK | NY | 10012 | 10/12/2012 | 500.00 | ENIGMA LABORATORY | 13960795378 |
ACRE, EDWARD | LINCOLN PARK | NJ | 07035 | 09/20/2011 | 300.00 | MCDONALD'S | 11971594910 |
ADHAMI, MITRA | GREAT NECK | NY | 11021 | 12/28/2009 | 1000.00 | SELECTIVE PROPERTIES, INC. | 10930273159 |
ADLER, MEYER | LAWRENCE | NY | 11559 | 10/24/2010 | 500.00 | BBU CUTTING | 11930696772 |
AGGARWAL, PARVEEN | STATEN ISLAND | NY | 10304 | 07/25/2011 | 250.00 | SELF | 11971594910 |
AGGARWAL, RAJENDRA | MORGANTOWN | WV | 26505 | 03/25/2010 | 600.00 | SELF | 10931777153 |
AGGARWAL, RAJENDRA | MORGANTOWN | WV | 26505 | 03/26/2010 | 1800.00 | SELF | 10931777152 |
AGGARWAL, RAJENDRA | MORGANTOWN | WV | 26505 | 03/25/2010 | 900.00 | SELF | 10931777154 |
AGRAPIDES, ARGIE | BROOKLYN | NY | 11209 | 10/25/2010 | 250.00 | NYSE EURO NEXT | 11930696773 |
AGRELIUS, ERIC | LAS VEGAS | NV | 89148 | 02/13/2013 | 500.00 | DATA X LTD. | 14940013059 |
AHLBERG, TREVOR L. | IRVING | TX | 75038 | 09/25/2013 | 1000.00 | COTTONWOOD FINANCIAL | 14940013162 |
AHMAD, IFTIKHAR | STATEN ISLAND | NY | 10314 | 03/26/2012 | 250.00 | NETSOURCE INC/IT TECH | 12951953092 |
AHMAD, SHAKEEL | STATEN ISLAND | NY | 10309 | 10/22/2010 | 500.00 | 11930696773 | |
AICARDI, THOMAS J. | QUINCY | MA | 02171 | 03/26/2014 | -400.00 | TRIUMVIRATE ENVIRONMENTAL | 14960698010 |
AICARDI, THOMAS J. | QUINCY | MA | 02171 | 03/26/2014 | 2000.00 | TRIUMVIRATE ENVIRONMENTAL | 14960698009 |
AICARDI, THOMAS J. | QUINCY | MA | 02171 | 11/22/2013 | 1000.00 | TRIUMVIRATE ENVIRONMENTAL | 14960320219 |
AICARDI, THOMAS J. | QUINCY | MA | 02171 | 03/26/2014 | 400.00 | TRIUMVIRATE ENVIRONMENTAL | 14960698010 |
AILES, JUSTIN B | ARLINGTON | VA | 22206 | 06/29/2011 | 500.00 | AMERICAN LAND TITLE ASSOC | 11952619981 |
ALBANO, NOEMI P. | STATEN ISLAND | NY | 10301 | 06/26/2012 | 1000.00 | TARGEE STREET INT MED GROUP | 12952444906 |
ALBANO, RITA MD | STATEN ISLAND | NY | 10304 | 06/26/2012 | 500.00 | CENTRAL BROOKLYN MEDICAL GRP | 12952444907 |
ALBRIGHT, AMY | CLARKSTON | MI | 48348 | 06/10/2013 | 500.00 | RE/MAX ENCORE | 13941137791 |
ALBSTEIN, ANDREW | NEW YORK | NY | 10021 | 10/25/2010 | 1000.00 | GOLDBERG WEPRIN FINKEL GOLDSTE | 11930696773 |
ALBSTEIN, ANDREW | NEW YORK | NY | 10021 | 10/29/2010 | 1000.00 | GOLDBERG WEPRIN FINKEL GOLDSTE | 11930696774 |
ALCAMO, CLEMENTE | STATEN ISLAND, | NY | 10304 | 10/25/2010 | 500.00 | GLENDALE ARCHITECTURAL PROJECT | 11930696774 |
ALCAMO, JOANNE | STATEN ISLAND | NY | 10304 | 06/30/2011 | 250.00 | 11952619982 | |
ALDEN, KATHERINE H | WOODSIDE | CA | 94062 | 05/23/2012 | 1000.00 | WOODSIDE HOTELS & RESORTS | 12952121451 |
ALEXANDER, ALON | MIAMI | FL | 33154 | 12/03/2009 | 1000.00 | KENT SECURITY | 10930273159 |
ALEXANDER, ALON | BAL HARBOUR | FL | 33154 | 09/24/2012 | 750.00 | KENT SECURITY | 12954428863 |
ALEXANDER, JOHN | STATEN ISLAND | NY | 10304 | 09/20/2011 | 200.00 | NORTHFIELD BANK | 11971594910 |
ALEXANDER, JOHN | STATEN ISLAND | NY | 10304 | 12/06/2010 | 300.00 | NORTHFIELD BANK | 11931770942 |
ALEXANDER, JOHN | STATEN ISLAND | NY | 10304 | 06/29/2011 | 1000.00 | NORTHFIELD BANK | 11952619982 |
ALEXANDER, JOHN | STATEN ISLAND | NY | 10304 | 03/31/2012 | 1000.00 | NORTHFIELD BANK/BANKER | 12951953092 |
ALEXANDER, JOHN W. | STATEN ISLAND | NY | 10304 | 08/21/2013 | 1000.00 | NORTHFIELD BANK | 14940013162 |
ALEXANDER, JOHN W. | STATEN ISLAND | NY | 10304 | 03/28/2014 | 1000.00 | NORTHFIELD BANK | 14960698010 |
ALISHAHI, AMIR | STATEN ISLAND | NY | 10304 | 09/30/2013 | 500.00 | SELF | 14940013163 |
ALISHAHI, AMIR | STATEN ISLAND | NY | 10304 | 06/30/2011 | 250.00 | SELF | 11952619982 |
ALLAHAM, JOSEPH | NEW YORK | NY | 10065 | 06/30/2011 | 2000.00 | 11952619983 | |
ALLEN, MARK | WAYZATA | MN | 55391 | 05/21/2013 | 500.00 | MI ASSOCIATION OF REALTORS | 13941137791 |
ALTER, EFFI | HACKENSACK | NJ | 07601 | 06/22/2010 | 2400.00 | 539 GATES LLC | 10991806078 |
ALTER, EFFI | HACKENSACK | NJ | 07601 | 06/22/2010 | 2400.00 | 539 GATES LLC | 10991806077 |
ALTER, EVA | CRESSKILL | NJ | 07626 | 08/12/2010 | 2400.00 | IEA ELECTRIC CORP | 10991806261 |
AMBROSINO, LAWRENCE J. | STATEN ISLAND | NY | 10312 | 03/31/2014 | 250.00 | CONTINENTAL HOME LOANS | 14960698011 |
AMOROSO, JOSEPH | SYOSSET | NY | 11791 | 06/24/2013 | 500.00 | WB PROPERTIES | 13941137791 |
ANAGNOS, THOMAS | BROOKLYN | NY | 11209 | 08/08/2014 | 280.00 | 14952666989 | |
ANANTHARAJAH, PERAMPALAM | STATEN ISLAND | NY | 10314 | 10/18/2011 | 250.00 | MCDONALDS | 12970326115 |
ANDERSON, ROBERT | BROOKLYN | NY | 11209 | 06/30/2011 | 250.00 | 11952619983 | |
ANDERSON, ROBERT | BROOKLYN | NY | 11209 | 10/17/2012 | 250.00 | HAPOALIM SECURITIES | 13960795379 |
ANDRADE, JOSE E. | NY | NY | 10021 | 11/23/2009 | 1000.00 | THOMAS PUBLISHING COMPANY | 10930273159 |
ANDREOU, MICHAEL | WHITESTONE | NY | 11357 | 12/30/2011 | 250.00 | FAME CONSTRUCTION | 12970326115 |
ANDREWS, RALPH J. | STATEN ISLAND | NY | 10314 | 03/31/2013 | 225.00 | SELF | 14940013060 |
ANGELICO, VINCENT | STATEN ISLAND | NY | 10312 | 03/26/2014 | 250.00 | FC STONE LLC | 14960698011 |
ANGIULI, GARY C | STATEN ISLAND | NY | 10307 | 06/14/2011 | 500.00 | SELF | 11952619984 |
ANGIULI, GARY C | STATEN ISLAND | NY | 10307 | 06/14/2011 | 500.00 | SELF | 11952619980 |
ANNARUMMO, CLORINDA | BROOKLYN | NY | 11228 | 11/06/2012 | 250.00 | HOSPITAL | 12941457121 |
ANNARUMMO, CLORINDA | BROOKLYN | NY | 11228 | 10/30/2010 | 250.00 | HOSPITAL | 11930696775 |
ANNARUMMO, DAVID | BROOKLYN | NY | 11228 | 09/30/2011 | 250.00 | BOARD OF ELECTIONS | 11971594911 |
ANSELMO, RAVERGE | SHINGLETOWN | CA | 96088 | 10/14/2010 | 300.00 | SEVEN HILL LAND & CASTLE LLC | 11930696775 |
ANTHES, MATTHEW | OXON HILL | MD | 20745 | 09/27/2013 | 1000.00 | GOTHAM JUICE | 14940013163 |
ANTONIELLO, JOHN | STATEN ISLAND | NY | 10312 | 10/22/2010 | 200.00 | RETIRED | 11930696776 |
ANTONIELLO, JOHN | STATEN ISLAND | NY | 10312 | 05/19/2010 | 900.00 | RETIRED | 10991806080 |
ANTONIELLO, JOHN | STATEN ISLAND | NY | 10312 | 09/30/2014 | 300.00 | RETIRED | 14952666989 |
ANTONIELLO, JOHN | STATEN ISLAND | NY | 10312 | 12/26/2013 | 250.00 | RETIRED | 14960320220 |
ANTONIELLO, JOHN | STATEN ISLAND | NY | 10312 | 03/31/2013 | 225.00 | RETIRED | 14940013060 |
ANTONOPOULOS, KONSTANTINOS | NEW YORK | NY | 10027 | 12/30/2011 | 500.00 | SELF | 12970326115 |
ANTONOPOULOS, KONSTANTINOS | NEW YORK | NY | 10027 | 12/30/2011 | 500.00 | SELF | 12970326116 |
APGAR, KEVIN | WHITMAN | MA | 02382 | 03/01/2012 | 1000.00 | COSMEDICO LIGHT INC./PRESIDENT | 12951953093 |
ARASHEBEN, RAMIN | GREAT NECK | NY | 11024 | 12/21/2009 | 1000.00 | FAI | 10930273160 |
ARBEENY, MICHELE | NEW YORK | NY | 10019 | 10/18/2011 | 250.00 | WINDELS MARX LANE & MITTENDORF | 12970326167 |
ARBEENY, MICHELE | NEW YORK | NY | 10019 | 06/11/2010 | 250.00 | WINDELS MARX LANE & MITTENDORF | 10991806129 |
ARIEL, YOSSI | GREAT NECK | NY | 11021 | 12/17/2009 | 526.00 | ETROG LLC | 10930273178 |
ARLIA, CHRISTIAN | BROOKLYN | NY | 11209 | 10/25/2010 | 250.00 | REPUBLIC BANK | 11930696776 |
ARLIA, PHYLLIS | VALLEY STREAM | NY | 11581 | 11/06/2012 | 250.00 | MAV MANAGEMENT REALTY LLC | 12941457119 |
ARMSTRONG, WILLIAM | DAMASCUS | MD | 20872 | 04/25/2014 | 500.00 | MACKINTOSH INC | 14941297761 |
ARMSTRONG, WILLIAM | DAMASCUS | MD | 20872 | 04/22/2013 | 500.00 | MACKINTOSH INC | 13941137792 |
ARONOW, VICTORIA | NEW YORK | NY | 10065 | 06/30/2011 | 2500.00 | 11952619984 | |
AROSHAS, YARON | MERION STATION | PA | 19066 | 06/17/2010 | 1500.00 | SELF EMPLOYED | 10991806081 |
ARSHT, ALAN | NY | NY | 10028 | 11/20/2009 | 250.00 | RETIRED | 10930273160 |
ARSHT, AUDREY | NY | NY | 10028 | 11/20/2009 | 250.00 | RETIRED | 10930273160 |
ASHKENAZY, BEN | NEW YORK | NY | 10016 | 06/30/2011 | 2500.00 | ASHKENAZY ACQUISITION CORP. | 11952619985 |
ASHKENCZIE, JACK | BROOKLYN | NY | 11223 | 12/20/2013 | 2600.00 | ALMAR SALES | 14960320220 |
ATANASIO, PAUL | BROOKLYN | NY | 11209 | 09/27/2013 | 2600.00 | RETIRED | 14940013163 |
ATANASIO, PAUL | BROOKLYN | NY | 11209 | 06/01/2010 | 1000.00 | RETIRED | 10991806081 |
ATANASIO, PAUL | BROOKLYN | NY | 11209 | 10/07/2010 | 1400.00 | RETIRED | 11930696627 |
ATANASIO, PAUL | BROOKLYN | NY | 11209 | 03/28/2013 | 2600.00 | RETIRED | 14940013060 |
ATANASIO, PAUL | BROOKLYN | NY | 11209 | 01/23/2010 | 2400.00 | RETIRED | 10931777154 |
ATANASIO, PAUL | BROOKLYN | NY | 11209 | 06/28/2011 | 2400.00 | RETIRED | 11952619985 |
ATANASIO, PAUL | BROOKLYN | NY | 11209 | 03/26/2012 | 2500.00 | RETIRED/RETIRED | 12951953093 |
ATKINS, PAUL | WASHINGTON | DC | 20006 | 09/20/2011 | 2500.00 | POTOMAC PARTNERS LLC | 11971594911 |
AUSTIN, CAROL | LUTZ | FL | 33548 | 04/22/2013 | 500.00 | GREATER TAMPA ASSN REALTORS | 13941137792 |
AVALTRONI, ROBERT | STATEN ISLAND | NY | 10306 | 11/06/2012 | 200.00 | SELF | 12941457122 |
AVERSA, EMILY | STATEN ISLAND | NY | 10314 | 03/29/2013 | 225.00 | CHARLES MARTIN MORTGAGE | 14940013061 |
AVERSA, EMILY | STATEN ISLAND | NY | 10314 | 12/26/2013 | 300.00 | CHARLES MARTIN MORTGAGE | 14960320220 |
AVERSA, FRANK | STATEN ISLAND | NY | 10312 | 03/31/2014 | 250.00 | AVERSA BROS INDUSTRIAL INC | 14960698013 |
AVERSA, FRANK | STATEN ISLAND | NY | 10312 | 03/31/2013 | 225.00 | AVERSA BROS INDUSTRIAL INC | 14940013061 |
AVERSA, FRANK | STATEN ISLAND | NY | 10312 | 12/26/2013 | 1500.00 | AVERSA BROS INDUSTRIAL INC | 14960320221 |
AVERSA, KAREN | STATEN ISLAND | NY | 10312 | 03/31/2013 | 225.00 | YMCA | 14940013061 |
AVERSA, NICHOLAS | STATEN ISLAND | NY | 10314 | 03/29/2013 | 225.00 | CHARLES MARTIN MORTGAGE | 14940013062 |
AVERSA, NICHOLAS | STATEN ISLAND | NY | 10314 | 12/26/2013 | 300.00 | CHARLES MARTIN MORTGAGE | 14960320221 |
AVERSA, NICHOLAS | STATEN ISLAND | NY | 10309 | 03/21/2014 | 500.00 | CHARLES MARTIN MORTGAGE | 14960698014 |
AVERSA, NICHOLAS | STATEN ISLAND | NY | 10309 | 03/20/2014 | 1015.00 | CHARLES MARTIN MORTGAGE | 14960698013 |
AXELROD, DEREK | NY | NY | 10023 | 12/05/2009 | 350.00 | SELF | 10930273161 |
AYERS, DIANA | HOUSTON | TX | 77005 | 03/31/2014 | 500.00 | AYERS & ASSOCIATES REALTORS | 14960698014 |
AZADI, MOHAMED | ROSLYN HEIGHTS | NY | 11577 | 03/12/2010 | 1800.00 | AEC CONSLUTING AND EXPEDITING | 10931777154 |
AZEVEDO, DORIS | MINDEN | NV | 89423 | 03/27/2013 | 2500.00 | STARPONT RESORT GROUP, INC. | 14940013062 |
BACHMANN FOR CONGRESS, | WOODBURY | MN | 55125 | 10/18/2010 | 1000.00 | 11930696776 | |
BACKIS, THOMAS | STATEN ISLAND | NY | 10304 | 09/30/2010 | 500.00 | LESTER,SCHWAB,KATZ, & DWYER LL | 10931518918 |
BACKIS, THOMAS | STATEN ISLAND | NY | 10304 | 05/01/2010 | 500.00 | LESTER,SCHWAB,KATZ, & DWYER LL | 10991806081 |
BACKIS, THOMAS | STATEN ISLAND | NY | 10304 | 05/20/2010 | 1000.00 | LESTER,SCHWAB,KATZ, & DWYER LL | 10991806082 |
BACON, LOUIS MOORE | NEW YORK | NY | 10020 | 03/31/2014 | 2000.00 | MOORE CAPITAL MANAGEMENT | 14960698014 |
BADAGLIACCO, COLLEEN | MORGAN HILL | CA | 95037 | 05/02/2013 | 500.00 | ALTERA REAL ESTATE | 13941137792 |
BAIRD, BRUCE C. MR. | BUFFALO | NY | 14216 | 10/18/2010 | 625.00 | BELMONT MGMT CO. | 11930696777 |
BAIRD, IRIS | STATEN ISLAND | NY | 10307 | 12/22/2011 | 500.00 | N/A | 12970326116 |
BAISE, GREGORY W | LEMONT | IL | 60439 | 03/31/2014 | 500.00 | ILLINOIS MANUFACTURERS' ASSN | 14960698015 |
BAKER, CAROL | NEW YORK | NY | 10065 | 01/16/2014 | 1000.00 | UNIVERSITY | 14960698015 |
BAKHSHI, JON | ROSLYN | NY | 11576 | 10/17/2012 | 250.00 | SELF EMPLOYED | 13960795379 |
BAKOUSSIS, STAVROS | STATEN ISLAND | NY | 10312 | 12/22/2011 | 200.00 | WOODROW DINER | 12970326116 |
BAKOUSSIS, STAVROS | STATEN ISLAND | NY | 10312 | 06/30/2011 | 300.00 | 11952619985 | |
BAKOUSSIS, STAVROS | STATEN ISLAND | NY | 10312 | 09/30/2013 | 500.00 | ANNADALE DINER | 14940013164 |
BAKOUSSIS, STEVEN | STATEN ISLAND | NY | 10312 | 12/01/2010 | 400.00 | ANNADALE DINER | 11931770942 |
BALLANCA, REJI | STATEN ISLAND | NY | 10310 | 05/30/2012 | 2500.00 | COMMAND COOLING INC | 12952121451 |
BANASIAK, CHRISTINA | JACKSON | NJ | 08527 | 03/28/2014 | 1000.00 | WEICHERT REALTORS-MARLBORO | 14960698015 |
BANASIAK, CHRISTINA | JACKSON | NJ | 08527 | 06/10/2013 | 500.00 | WEICHERT REALTORS-MARLBORO | 13941137793 |
BANKS, DONALD | STATEN ISLAND | NY | 10314 | 03/18/2010 | 500.00 | BEDFORD CONSTRUCTION CORP. | 10931777155 |
BANKS, DONALD | STATEN ISLAND | NY | 10314 | 05/13/2010 | 1000.00 | BEDFORD CONSTRUCTION CORP. | 10991806082 |
BANKS, DONALD | STATEN ISLAND | NY | 10314 | 10/13/2010 | 1000.00 | BEDFORD CONSTRUCTION CORP. | 11930696627 |
BANKS, DONALD | STATEN ISLAND | NY | 10314 | 06/28/2011 | 300.00 | BEDFORD CONSTRUCTION CORP. | 11952619986 |
BARBIERI, ROSEMARIE | STATEN ISLAND | NY | 10309 | 12/10/2010 | 500.00 | HOMEMAKER | 11931770942 |
BARCA, DAVID | ATHERTON | CA | 94027 | 06/10/2013 | 1000.00 | ALAIN PINEL REALTORS | 13941137793 |
BARNES, BEN | AUSTIN | TX | 78746 | 03/31/2013 | 2600.00 | BARNES GROUP | 14940013062 |
BARNES, ELENA | AUSTIN | TX | 78701 | 03/31/2013 | 2600.00 | STUDENT | 14940013063 |
BARNES, KATARINA BLAIRE | AUSTIN | TX | 78746 | 03/31/2013 | 2600.00 | STUDENT | 14940013063 |
BARNES, MELANIE | AUSTIN | TX | 78746 | 03/31/2013 | 2600.00 | SELF EMPLOYED | 14940013063 |
BARNETT, PHILLIP | OLD WESTBURY | NY | 11568 | 01/15/2014 | 1000.00 | RETIRED | 14960698016 |
BARRACK, LAUREL | SANTA YNEZ | CA | 93460 | 06/10/2010 | 500.00 | RETIRED | 10991806082 |
BARRY, PATRICIA | STATEN ISLAND | NY | 06/29/2011 | 200.00 | N/A | 11952619986 | |
BARTOLOMEO, J.P. | COLTS NECK | NJ | 07722 | 10/19/2010 | 250.00 | THE BENCHMARK COMPANY | 11930696777 |
BARTOLOMEO, J.P. | COLTS NECK | NJ | 07722 | 12/27/2013 | 1000.00 | THE BENCHMARK COMPANY | 14960320221 |
BARTOLOMUCCI, CHRIS | LEESBURG | VA | 20176 | 09/26/2012 | 250.00 | BANCROFT PLLC | 12954428864 |
BASHO, ARDIT | STATEN ISLAND | NY | 10310 | 11/01/2013 | 500.00 | ADRIANO IRON WORKS | 14960320222 |
BASIN, TODD A. | BROOKLYN | NY | 11234 | 03/11/2014 | 1000.00 | GOTHAM LIGHTING SUPPLY | 14960698016 |
BASSIL, EDMONDA | BROOKLYN | NY | 11209 | 10/17/2012 | 250.00 | SELF EMPLOYED | 13960795379 |
BASSO, DANIELLE | BROOKLYN | NY | 11209 | 09/28/2012 | 1250.00 | BAY RIDGE VOLVO AMERICAN INC | 12954428864 |
BASSO, WILLIAM | BROOKLYN | NY | 11204 | 09/29/2014 | 250.00 | BAY RIDGE VOLVO AMERICAN INC | 14952666990 |
BASSO, WILLIAM | BROOKLYN | NY | 11209 | 09/28/2012 | 1250.00 | BAY RIDGE VOLVO AMERICAN INC | 12954428864 |
BASSO, WILLIAM | BROOKLYN | NY | 11209 | 06/30/2011 | 500.00 | SELF | 11952619986 |
BASSUK, RICHARD | SCARSDALE | NY | 10583 | 10/25/2010 | 1000.00 | THE BASSUK ORGANIZATION, INC. | 11930696777 |
BASTIDAS, RENATTA | NY | NY | 10024 | 12/22/2009 | 2000.00 | EMPIRE MERCHANTS | 10930273161 |
BATASH, STEVEN | REGO PARK | NY | 11374 | 10/14/2010 | 1000.00 | 11930696778 | |
BEAL, KATHRYN | NEW YORK | NY | 10075 | 12/26/2013 | 2600.00 | MEMORIALSLOAN-KEATINGCANCER | 14960320222 |
BEAL, KATHRYN | NEW YORK | NY | 10075 | 12/26/2013 | 2600.00 | MEMORIALSLOAN-KEATINGCANCER | 14960320222 |
BEASLEY, CORRINNE | MELISSA | TX | 75454 | 03/29/2010 | 1350.00 | HOUSEWIFE | 10931777155 |
BEASLEY, CORRINNE | MELISSA | TX | 75454 | 03/29/2010 | 2400.00 | HOUSEWIFE | 10931777155 |
BEASLEY, MATTHEW | MELISSA | TX | 75454 | 03/29/2010 | 1350.00 | MCB HOLDINGS LLC | 10931777156 |
BEASLEY, MATTHEW | MELISSA | TX | 75454 | 03/29/2010 | 2400.00 | MCB HOLDINGS LLC | 10931777156 |
BECK, MICHAEL | STATEN ISLAND | NY | 10306 | 03/31/2014 | 250.00 | MUREDI DIST. | 14960698016 |
BECKER, ALAN | STATEN ISLAND | NY | 10307 | 06/21/2012 | 1000.00 | TRADES CONSTRUCTION SERVICES CORP | 12952444907 |
BECKER, ALAN | STATEN ISLAND | NY | 10307 | 05/30/2012 | 1000.00 | TRADES CONSTRUCTION SERVICES CORP | 12952121452 |
BECKER, ALAN | STATEN ISLAND | NY | 10307 | 03/25/2013 | 2000.00 | TRADES CONSTRUCTION SERVICES CORP | 14940013064 |
BECKER, ALAN | STATEN ISLAND | NY | 10307 | 06/21/2012 | -1000.00 | TRADES CONSTRUCTION SERVICES CORP | 12952444907 |
BECKER, ALAN | STATEN ISLAND | NY | 10307 | 03/30/2011 | 2500.00 | TRADES CONSTRUCTION SERVICES | 11930697349 |
BECKER, ALAN | STATEN ISLAND | NY | 10307 | 06/28/2011 | 1000.00 | TRADES CONSTRUCTION SERVICES | 11952619987 |
BECKER, ALAN G. | STATEN ISLAND | NY | 10307 | 09/17/2014 | 1000.00 | TRADES CONSTRUCTION SERVICES CORP | 14952666990 |
BECKER, ALAN G. | STATEN ISLAND | NY | 10307 | 06/24/2014 | 2000.00 | TRADES CONSTRUCTION SERVICES CORP | 14961586535 |
BECKER, ALAN G. | STATEN ISLAND | NY | 10307 | 06/24/2014 | -1400.00 | TRADES CONSTRUCTION SERVICES CORP | 14961586535 |
BECKER, ALAN G. | STATEN ISLAND | NY | 10307 | 06/24/2014 | 1400.00 | TRADES CONSTRUCTION SERVICES CORP | 14961586535 |
BECKER, BRENDA | ALEXANDRIA | VA | 22308 | 11/02/2011 | 500.00 | BOSTON SCIENTIFIC CORPORATION | 12970326117 |
BEDROLLI, FERID | STATEN ISLAND | NY | 10305 | 03/22/2012 | 400.00 | 12951953094 | |
BEER, MICHAEL J | ALEXANDRIA | VA | 22315 | 09/14/2012 | 500.00 | WILLIAMS & JENSEN | 12954428865 |
BELL, ROBERT | PLEASANTVILLE | NY | 10570 | 12/27/2013 | 1000.00 | THE BENCHMARK COMPANY | 14960320223 |
BELL, ROBERT | PLEASANTVILLE | NY | 10570 | 10/19/2010 | 250.00 | THE BENCHMARK COMPANY | 11930696778 |
BELLACOSA, PETER | NEW YORK | NY | 10128 | 06/23/2010 | 1000.00 | KIRKLAND & ELLIS | 10991806083 |
BELLAFIORE-CELLILLI, BONNIE | ROCKAWAY BEACH | NY | 11693 | 08/29/2012 | 1000.00 | PLATINUM MAINTENCE SERVICES | 12954428865 |
BELLET, WAYNE | NEW YORK | NY | 10028 | 10/26/2010 | 2400.00 | BELLET CONSTRUCTION | 11930696778 |
BELLOCCHIO, PHYLLIS | STATEN ISLAND | NY | 10302 | 09/22/2014 | 1500.00 | THE POLISHING PAD | 14952666990 |
BELLOCCHIO, VAUGHN | STATEN ISLAND | NY | 10302 | 09/18/2014 | 1500.00 | THE POLISHING PAD | 14952666991 |
BEN MOHA, GEORGETTE | ENGLEWOOD | NJ | 07631 | 12/15/2009 | 2400.00 | SELF | 10930273161 |
BEN MOHA, JOSEF | ENGLEWOOD | NJ | 07631 | 12/15/2009 | 2400.00 | SELF | 10930273162 |
BEN MOSHE, DAN | NY | NY | 10016 | 12/18/2009 | 1000.00 | ASTUCCI US LTD. | 10930273162 |
BENAYON, AVI | NEW YORK | NY | 10019 | 06/07/2010 | 2400.00 | SELF | 10991806119 |
BENAYON, AVI | NEW YORK | NY | 10019 | 06/07/2010 | 2400.00 | SELF | 10991806118 |
BENEVENTO, NICHOLAS | STATEN ISLAND | NY | 10312 | 03/31/2013 | 250.00 | HUDSON WEALTH MGMT | 14940013064 |
BENEVENTO, NICHOLAS | STATEN ISLAND | NY | 10312 | 03/26/2014 | 350.00 | HUDSON WEALTH MGMT | 14960698017 |
BENEVENTO, NICHOLAS | STATEN ISLAND | NY | 10312 | 03/10/2014 | 214.00 | HUDSON WEALTH MGMT | 14960698017 |
BENEVENTO, VINCENT | MANALAPAN | NJ | 07726 | 03/31/2013 | 250.00 | HUDSON WEALTH MGMT | 14940013064 |
BENEVENTO, VINCENT | MANALAPAN | NJ | 07726 | 03/26/2014 | 350.00 | HUDSON WEALTH MGMT | 14960698017 |
BENHAMO, GADI | WOODSIDE | NY | 11377 | 06/16/2010 | 2400.00 | PALISAIDES DEALER FUNDING,LLC | 10991806115 |
BENHAMO, GADI | WOODSIDE | NY | 11377 | 06/16/2010 | 2400.00 | PALISAIDES DEALER FUNDING,LLC | 10991806116 |
BENNALLOUL, ALBERT | KINGS POINT | NY | 11024 | 10/25/2010 | 500.00 | WEEKS LERMAN | 11930696779 |
BENNER, STEVEN S | INDEPENDENCE | MO | 64055 | 12/14/2011 | 1250.00 | 12970326117 | |
BENNETT, FRANK | STATEN ISLAND | NY | 10304 | 09/30/2013 | 1000.00 | AF BENNETT | 14940013164 |
BENNETT, ROBERT | NEW YORK | NY | 10017 | 10/05/2011 | 1000.00 | MILL PLAIN PROPERTIES LLC | 12970326117 |
BENNETT, ROBERT | NEW YORK | NY | 10017 | 10/28/2010 | 500.00 | MILL PLAIN PROPERTIES LLC | 11930696779 |
BENSON, DANIEL | NEW YORK | NY | 10019 | 10/29/2010 | 2000.00 | KASOWITZ BENSON TORRES & FRIED | 11930696779 |
BENUN, MORRIS | BROOKLYN | NY | 11223 | 12/26/2013 | 1000.00 | ISAAC MORRIS | 14960320223 |
BERARD, GERRY | HOUSTON | TX | 77007 | 11/06/2009 | 500.00 | NORTHVILLE | 10930273162 |
BERARDI, ROCCO | STATEN ISLAND | NY | 10301 | 09/30/2013 | 1000.00 | VICTORY FINANCIAL GROUP | 14940013164 |
BERARDI, ROCCO | STATEN ISLAND | NY | 10301 | 10/17/2012 | 1000.00 | VICTORY FINANCIAL GROUP | 13960795380 |
BERARDI, ROCCO | STATEN ISLAND | NY | 10301 | 10/30/2010 | 500.00 | VICTORY FINANCIAL GROUP | 11930696780 |
BERARDI, ROCCO | STATEN ISLAND | NY | 10301 | 06/27/2011 | 1000.00 | VICTORY FINANCIAL GROUP | 11952619987 |
BERARDI, ROCCO | STATEN ISLAND | NY | 10301 | 03/31/2010 | 1000.00 | VICTORY FINANCIAL GROUP | 10931777156 |
BERARDI, ROCCO | STATEN ISLAND | NY | 10301 | 10/27/2010 | 250.00 | VICTORY FINANCIAL GROUP | 11930696780 |
BERARDI, ROCCO | STATEN ISLAND | NY | 10301 | 08/01/2011 | 1000.00 | VICTORY FINANCIAL GROUP | 11971594911 |
BERARDI, ROCCO | STATEN ISLAND | NY | 10301 | 06/01/2010 | 250.00 | VICTORY FINANCIAL GROUP | 10991806083 |
BERARDOCCO, LOUIS | STATEN ISLAND | NY | 10301 | 10/27/2014 | 250.00 | DYNASTY REALTY | 14952783521 |
BERG, GILCHRIST | JACKSONVILLE | FL | 32224 | 10/18/2010 | 2400.00 | WALL STREET CAPITAL | 11930696780 |
BERGAMO, ANTHONY | NEW YORK | NY | 10021 | 10/18/2010 | 1000.00 | MB REAL ESTATE | 11930696781 |
BERGMAN, JED | BRONX | NY | 10463 | 03/31/2010 | 250.00 | KASOWTIZ, BENSON TORRES LLP | 10931777157 |
BERGSTEIN, JORDAN | ROSLYN HEIGHTS | NY | 11577 | 12/31/2011 | 2500.00 | JSB ASSOCIATES | 12970326118 |
BERGSTEIN, JORDAN | ROSLYN HEIGHTS | NY | 11577 | 12/31/2011 | 2500.00 | JSB ASSOCIATES | 12970326118 |
BERGSTEIN, PAULA | ROSLYN HEIGHTS | NY | 11577 | 12/31/2011 | 2500.00 | N/A | 12970326119 |
BERGSTEIN, PAULA | ROSLYN HEIGHTS | NY | 11577 | 12/31/2011 | 2500.00 | N/A | 12970326118 |
BERKELEY, STEVEN | BOCA RATON | FL | 33433 | 03/04/2013 | 500.00 | 14940013065 | |
BERKMAN, ANDREW S. | NEW YORK | NY | 10024 | 11/25/2011 | 500.00 | MILLSTEIN PROPERTIES | 12970326119 |
BERLE, CHRISTIAN A. | WASHINGTON | DC | 20037 | 03/28/2014 | 500.00 | FREEDOM TO WORK | 14960698018 |
BERLEN, JOE | STATEN ISLAND | NY | 10305 | 12/22/2011 | 500.00 | HOMEWORK REALTY | 12970326119 |
BERLIN, BENJAMIN B. | STATEN ISLAND | NY | 10314 | 06/30/2014 | 250.00 | SELF EMPLOYED | 14961586536 |
BERNABE, ROBERT | STATEN ISLAND | NY | 10308 | 02/28/2014 | 250.00 | BERNABE HOME IMP. CENTER | 14960698018 |
BERNABE, ROBERT | STATEN ISLAND | NY | 10308 | 09/12/2014 | 250.00 | BERNABE HOME IMP. CENTER | 14952666991 |
BERNIKOW, ALAN S | STATEN ISLAND | NY | 10314 | 03/31/2012 | 2500.00 | RETIRED/RETIRED | 12951953094 |
BERNIKOW, ALAN S. | STATEN ISLAND | NY | 10314 | 06/04/2014 | 2000.00 | K2 GLOBAL CONSULTING | 14941297761 |
BERT, JOHN | SEA CLIFF | NY | 11579 | 03/28/2014 | 500.00 | JCD FOODS | 14960698018 |
BERT, KATHARINE | SEA CLIFF | NY | 11579 | 09/20/2011 | 300.00 | 11971594912 | |
BERTRAND, ROBERT N | NORWALK | CT | 06854 | 06/28/2011 | 1000.00 | SOUPMAN INC | 11952619987 |
BERTUNA, MARIANNE | NEW YORK | NY | 10022 | 06/30/2011 | 500.00 | AIDALA AND BERTUNA | 11952619988 |
BIANCO, CHRISTIAN W. | MARLBORO | NJ | 07746 | 03/26/2014 | 250.00 | HUDSON WEALTH MANAGEMENT | 14960698019 |
BIDWELL, GERALDINE | SANTA BARBARA | CA | 93130 | 06/10/2010 | 1000.00 | HOMEMAKER | 10991806083 |
BIEGEL, STEPHEN | NEW YORK | NY | 10016 | 09/20/2011 | 300.00 | 11971594912 | |
BIEGEL, STEPHEN | NEW YORK | NY | 10016 | 03/31/2014 | 300.00 | 14960698019 | |
BIENENSTOCK, MARTIN J | KATONAH | NY | 10536 | 09/21/2012 | 1000.00 | PROSKAUER ROSE LLP | 12954428865 |
BILLINGS, DEAN R | STATEN ISLAND | NY | 10304 | 06/05/2012 | 1000.00 | PEST ELIMINATIONS TECH INC | 12952121452 |
BILOTTI, DANIEL | STATEN ISLAND | NY | 10305 | 12/27/2013 | 250.00 | BILOTTI BROTHERS | 14960320223 |
BIVONA, JOSEPH | STATEN ISLAND | NY | 10312 | 03/26/2014 | 350.00 | RETIRED | 14960698019 |
BIVONA, JOSEPH | STATEN ISLAND | NY | 10312 | 09/30/2014 | 500.00 | RETIRED | 14952666991 |
BLACK, JUDY A | ALEXANDRIA | VA | 22302 | 06/29/2011 | 250.00 | BROWNSTEIN HYATT FARBER SCHREC | 11952619988 |
BLACK, LEON R. | NEW YORK | NY | 10019 | 11/09/2011 | 2500.00 | APOLLO GLOBAL MANAGEMENT | 12970326120 |
BLAKEMAN, BRUCE | LAKE SUCCESS | NY | 11042 | 12/10/2009 | 500.00 | MADISON STGRATEGIES, LTD | 10930273163 |
BLASI, MICHAEL | STATEN ISLAND | NY | 10309 | 03/29/2014 | 250.00 | SHERLOCK HOMES REALTY | 14960698020 |
BLAU, JEFF T. | NEW YORK | NY | 10023 | 06/28/2013 | 1000.00 | RELATED COMPANIES | 13941137793 |
BLAU, JEFF T. | NEW YORK | NY | 10023 | 12/26/2013 | 2600.00 | RELATED COMPANIES | 14960320224 |
BLAU, JEFF T. | NEW YORK | NY | 10023 | 12/26/2013 | 1600.00 | RELATED COMPANIES | 14960320224 |
BLYMYER, LOIS G | CRESTVIEW HILLS | KY | 41017 | 12/14/2011 | 1500.00 | RETIRED | 12970326120 |
BOLGER, ALLISON | SIOUX FALLAS | SD | 57104 | 03/31/2010 | 2400.00 | SURGICAL MANAGEMENT | 10931777157 |
BOLGER, ALLISON | SIOUX FALLAS | SD | 57104 | 03/31/2010 | 2400.00 | SURGICAL MANAGEMENT | 10931777157 |
BOLOGNESE, KEITH | WEEHAWKEN | NJ | 07086 | 12/29/2009 | 250.00 | QUAD CAPITAL | 10930273163 |
BOLOUR, NADER | NEW YORK | NY | 10065 | 12/15/2009 | 500.00 | DORIS LESLIE BLAU | 10930273172 |
BOLOUR, NADER | NEW YORK | NY | 10065 | 12/15/2009 | 1500.00 | DORIS LESLIE BLAU | 10930273171 |
BONAIDO, SCOTTIE | NEW YORK | NY | 10013 | 07/28/2010 | 500.00 | N/A | 10991806262 |
BONANNI, PETER | HAMPTON | VA | 23669 | 06/23/2010 | 500.00 | TIS | 10991806084 |
BONGIORNO, FRANK | STATEN ISLAND | NY | 10308 | 10/17/2012 | 500.00 | SI YATCH SALES | 13960795380 |
BONN, BARTON | OMAHA | NE | 68131 | 03/29/2012 | 500.00 | SELF/MERCHANT | 12951953094 |
BONN, KYOUNG A. | OMAHA | NE | 68102 | 04/25/2014 | 1000.00 | ASHLEY LYNN'S HAIR & TANNING | 14941297761 |
BOPP, MICHAEL DANIEL | ALEXANDRIA | VA | 22302 | 12/14/2011 | 1000.00 | GIBSON DUNN & CRUTCHER | 12970326120 |
BOUCHARD, MORTON S. III | MELVILLE | NY | 11747 | 08/28/2012 | 2500.00 | BOUCHARD TRANSPORTATION CO. | 12954428866 |
BOUCHARD, MORTON S. III | MELVILLE | NY | 11747 | 09/25/2013 | 1500.00 | BOUCHARD TRANSPORTATION CO. | 14940013165 |
BOULIER, CHARLES III | WOLCOTT | CT | 06716 | 05/30/2012 | 250.00 | AMERICA'S MUTUAL BANKS | 12952121452 |
BOURBIN, DARYN TODD | NEW YORK | NY | 10028 | 12/09/2013 | 500.00 | THE BENCHMARK COMPANY LLC | 14960320224 |
BOWEN, SUSAN | SAN FRANCISCO | CA | 94123 | 05/20/2012 | 500.00 | RETIRED | 12952121453 |
BOWEN, WILLIAM G | SAN FRANCISCO | CA | 94123 | 05/17/2012 | 500.00 | SELF | 12952121453 |
BOWEN, WILLIAM G | SAN FRANCISCO | CA | 94123 | 05/04/2012 | 1000.00 | SELF | 12952121453 |
BOWLER, SHARON | WALNUT | CA | 91789 | 05/21/2013 | 250.00 | RE/MAX MASTERS REALTY | 13941137794 |
BRACHA, ILAN | NEW YORK | NY | 10069 | 06/29/2010 | 1800.00 | B&B INVESTMENT GROUP, LLC | 10991806084 |
BRADY, TOM | OAK PARK | IL | 60302 | 06/29/2013 | 250.00 | CHICAGO BRD OPTIONS EXCHANGE | 13941137794 |
BRAGLIA, PETER | LAS VEGAS | NV | 89123 | 03/31/2013 | 1000.00 | GRANDVIEW LAS VEGAS | 14940013065 |
BRANCA, RAFFAELE | STATEN ISLAND | NY | 10312 | 09/20/2011 | 200.00 | VICTORY STATE BANK | 11971594912 |
BRANCA, RAFFAELE | STATEN ISLAND | NY | 10312 | 03/31/2013 | 250.00 | VICTORY STATE BANK | 14940013065 |
BRANCACCIO, RONALD | NEW YORK | NY | 10014 | 06/30/2011 | 500.00 | SELF | 11952619989 |
BRANNICK, PATRICIA | BROOKLYN | NY | 11209 | 10/25/2010 | 300.00 | 11930696781 | |
BRINCAT, JEFF | LAKE FOREST | IL | 60045 | 03/31/2014 | 2600.00 | CFS | 14960698020 |
BRINCAT, JEFF | LAKE FOREST | IL | 60045 | 03/31/2014 | 2600.00 | CFS | 14960698020 |
BRINCAT, JEFF R | LAKE FOREST | IL | 60045 | 06/30/2011 | 500.00 | CFS | 11952619989 |
BRINCAT, JEFF R | LAKE FOREST | IL | 60045 | 06/30/2011 | 2500.00 | CFS | 11952619989 |
BRODIE, MIKE | RICHARDSON | TX | 75080 | 04/25/2014 | 500.00 | KELLER WILLIAMS REALTY PLANO | 14941297762 |
BRODSKY, WILLIAM J. | CHICAGO | IL | 60605 | 06/28/2013 | 250.00 | CHICAGO BRD OPTIONS EXCHANGE | 13941137794 |
BROSNAN, BRENDA | ROCHESTER HILLS | MI | 48307 | 06/14/2013 | 500.00 | SUMMIT FUNDING INC. | 13941137795 |
BROWN, EDMUND F. | CHARLESTON | SC | 29412 | 03/31/2014 | 1000.00 | PRAIRIE CAPITAL | 14960698021 |
BROWN, ELIZABETH | STATEN ISLAND | NY | 10307 | 05/25/2010 | 1000.00 | THOMAS J BROWN & SONS | 10991806084 |
BROWN, ELIZABETH | STATEN ISLAND | NY | 10307 | 10/18/2010 | 500.00 | THOMAS J BROWN & SONS | 11930696781 |
BROWN, ELIZABETH A. | LONG BRANCH | NJ | 07740 | 12/26/2013 | 250.00 | SELF | 14960320225 |
BROWN, ELIZABETH A. | LONG BRANCH | NJ | 07740 | 11/06/2012 | 500.00 | SELF | 12941457123 |
BROWN, ELIZABETH A. | LONG BRANCH | NJ | 07740 | 03/31/2013 | 225.00 | SELF | 14940013066 |
BROWN, LEIGH | HARRISBURG | NC | 28075 | 03/28/2014 | 500.00 | RE/MAX EXECUTIVE REALTY | 14960698021 |
BROWN, THOMAS J. | STATEN ISLAND | NY | 10307 | 09/17/2014 | 1000.00 | RETIRED | 14952666992 |
BROWN, THOMAS J. | STATEN ISLAND | NY | 10307 | 12/26/2013 | 250.00 | RETIRED | 14960320225 |
BUCHANAN, MICHAEL D. | ALEXANDRIA | VA | 22302 | 04/22/2013 | 500.00 | OGILBY GOVERNMENT RELATIONS | 13941137795 |
BUCKLEY, CORNELIUS | STATEN ISLAND | NY | 10308 | 11/01/2010 | 500.00 | SELF EMPLOYED | 11930696782 |
BULCROFT, NICOLE | STATEN ISLAND | NY | 10304 | 12/26/2013 | 250.00 | DESANTISKIEFERSHALL& SARCONE | 14960320225 |
BUNAG, MARIA L. | STATEN ISLAND | NY | 10301 | 06/26/2012 | 250.00 | MARIA BUNAG MEDICAL PC | 12952444908 |
BUNDY, THOMAS R. | ELLICOTT CITY | MD | 21042 | 03/26/2012 | 1000.00 | SUTHERLAND ASBILL & BRENNAN/PARTNER | 12951953095 |
BUONO, PATRICK | STATEN ISLAND | NY | 10305 | 10/22/2010 | 250.00 | 11930696782 | |
BURGER, MARTIN S. | WHITE PLAINS | NY | 10601 | 06/28/2013 | 1000.00 | SILVERSTEIN PROPERTIES | 13941137795 |
BURGOS, TONIO | JERSEY CITY | NJ | 07305 | 03/28/2013 | 2600.00 | TONIO BURGOS AND ASSOCIATES | 14940013066 |
BURKE, ED | STATEN ISLAND | NY | 10314 | 06/01/2010 | 300.00 | CITY OF NEW YORK | 10991806085 |
BURKE, EDWARD | STATEN ISLAND | NY | 10314 | 03/31/2012 | 500.00 | CITY OF NEW YORK | 12951953095 |
BURTON, LARRY D. | ARLINGTON | VA | 22207 | 12/09/2011 | 500.00 | BUSINESS ROUNDTABLE | 12970326121 |
BUSH, GEORGE H | HOUSTON | NY | 77024 | 10/07/2010 | 1000.00 | RETIRED - 41 PRESIDENT | 11930696627 |
BUSH, MICHAEL | NEW YORK | NY | 10010 | 03/31/2014 | 800.00 | CHELLI & BUSH | 14960698021 |
BUTERA, JAMES J. | WASHINGTON | DC | 20004 | 03/31/2011 | 500.00 | BUTERA & ANDREWS | 11930697349 |
BUTLER, VIRGINIA | PALOS VERDES ESTAT | CA | 90274 | 06/10/2013 | 500.00 | COLDWELL BANKER-PV/BCH CITIE | 13941137796 |
BYRNE, TIM | DALLAS | TX | 75201 | 06/28/2013 | 2000.00 | LINCOLN PROPERTY COMPANY | 13941137796 |
CADDELL, JOHN | OCEAN RIDGE | FL | 33435 | 09/30/2010 | 500.00 | CADDELL DRY ROOCK | 10931518918 |
CADDELL, JOHN | OCEAN RIDGE | FL | 33435 | 09/03/2010 | 500.00 | CADDELL DRY ROOCK | 10931518918 |
CADDELL, JOHN B II | RED BANK | NJ | 07701 | 03/08/2012 | 500.00 | CADDELL DRY DOCK CO./CEO | 12951953095 |
CADDELL II, JOHN B. | OCEAN RIDGE | FL | 33435 | 01/17/2012 | 500.00 | CADDELL DRY DOCK & REPAIR CO., INC. | 12951953096 |
CAHILL, PETER | BROOKLYN | NY | 11209 | 11/06/2012 | 200.00 | ERNST & YOUNG, LLP | 12941457123 |
CAHILL, PETER | 10/25/2010 | 300.00 | ERNST & YOUNG, LLP | 11930696783 | |||
CAHILL, PETER | BROOKLYN | NY | 11209 | 06/30/2011 | 250.00 | ERNST & YOUNG, LLP | 11952619990 |
CAIAZZO, NICHOLAS | BROOKLYN | NY | 11214 | 08/29/2012 | 1000.00 | WILSON ELSER | 12954428866 |
CAINE, CLAUDIA | NEW YORK | NY | 10021 | 06/30/2011 | 250.00 | LUTHERAN MEDICAL CENTER | 11952619990 |
CALABRESE, JOHN | STATEN ISLAND | NY | 10312 | 12/22/2011 | 500.00 | JOHN CALABRESE FINANCIAL | 12970326122 |
CALCAGNO, MARC | NY | NY | 10011 | 12/04/2009 | 2000.00 | GFI SECURITES | 10930273163 |
CALCAGNO, MARC | NY | NY | 10011 | 10/19/2010 | 500.00 | GFI SECURITES | 11930696783 |
CALCAGNO, MARC | NY | NY | 10011 | 06/30/2011 | 500.00 | GFI SECURITES | 11952619990 |
CALCAGNO, SALVATORE | STATEN ISLAND | NY | 10304 | 06/30/2011 | 500.00 | N/A | 11952619991 |
CALICCHIO, MAX | STATEN ISLAND | NY | 10308 | 06/30/2011 | 250.00 | SELF | 11952619991 |
CALLAS, LOUCAS | STATEN ISLAND | NY | 10308 | 10/30/2014 | 500.00 | OWNER | 14952783522 |
CAMBRIA, GEORGE | BROOKLYN | NY | 11214 | 12/26/2013 | 333.33 | CAMBRIA MANAGEMENT CORP. | 14960320212 |
CAMBRIA, RONALD | BROOKLYN | NY | 11214 | 12/26/2013 | 333.34 | CAMBRIA MANAGEMENT CORP. | 14960320213 |
CAMERON, BRYAN | MENLO PARK | CA | 94025 | 05/25/2012 | 2500.00 | DODGE & COX | 12952121454 |
CAMPBELL, ROBERT E. | STATEN ISLAND | NY | 10304 | 09/08/2014 | 250.00 | RETIRED | 14952666992 |
CAMPIONE, INGRID | STATEN ISLAND | NY | 10309 | 10/22/2010 | 250.00 | HOUSEWIFE | 11930696783 |
CANFORA, JOSEPH | GREAT RIVER | NY | 11739 | 05/21/2013 | 500.00 | CENTURY 21 SELMAR REALTY | 13941137796 |
CANFORA, JOSEPH | GREAT RIVER | NY | 11739 | 03/28/2014 | 1000.00 | CENTURY 21 SELMAR REALTY | 14960698022 |
CANGIANO, MARILYN | STATEN ISLAND | NY | 10301 | 09/25/2013 | 250.00 | SELF EMPLOYED | 14940013165 |
CANGIANO, TRACIANNE | STATEN ISLAND | NY | 10312 | 03/31/2014 | 250.00 | CANGIANO ESTATES LTD | 14960698022 |
CANGIANO, TRACIANNE | STATEN ISLAND | NY | 10312 | 09/15/2013 | 500.00 | CANGIANO ESTATES LTD | 14940013165 |
CANINO, STEPHEN | STATEN ISLAND | NY | 10305 | 03/26/2014 | 350.00 | GOLDSTEIN & ASSOCIATES | 14960698022 |
CANINO, STEPHEN | STATEN ISLAND | NY | 10305 | 03/27/2013 | 500.00 | GOLDSTEIN & ASSOCIATES | 14940013066 |
CANNIZZO, MICHAEL | STATEN ISLAND | NY | 10312 | 12/01/2010 | 260.00 | MAC ELE | 11931770943 |
CANNON, W. STEPHEN | WASHINGTON | DC | 20005 | 12/12/2012 | 500.00 | CONSTANTINE CANNON | 13960583224 |
CANNON, W. STEPHEN | WASHINGTON | DC | 20005 | 12/31/2013 | 500.00 | CONSTANTINE CANNON | 14960320226 |
CANNON, W. STEPHEN | WASHINGTON | DC | 20005 | 02/04/2013 | 500.00 | CONSTANTINE CANNON | 14940013067 |
CANNON, W. STEPHEN | WASHINGTON | DC | 20005 | 11/25/2011 | 1000.00 | CONSTANTINE CANNON | 12970326122 |
CANONI, JOHN | BRONXVILLE | NY | 10708 | 03/31/2010 | 1000.00 | KASOWTIZ, BENSON TORRES LLP | 10931777158 |
CANONI, JOHN | BRONXVILLE | NY | 10708 | 10/29/2010 | 500.00 | KASOWTIZ, BENSON TORRES LLP | 11930696784 |
CANTOR, ANDREW M | WASHINGTON | DC | 20036 | 06/02/2011 | 500.00 | 11952619991 | |
CAPERTON, KENT A. | AUSTIN | TX | 78746 | 03/31/2013 | 1000.00 | BEN BARNES GROUP | 14940013067 |
CAPERTON, KENT A. | AUSTIN | TX | 78746 | 03/31/2013 | 1500.00 | BEN BARNES GROUP | 14940013067 |
CAPETANAKIS, BASIL | BROOKLYN | NY | 11209 | 11/06/2012 | 300.00 | APOLLO REAL ESTATE | 12941457124 |
CAPETANAKIS, BASIL | BROOKLYN | NY | 11209 | 06/30/2011 | 500.00 | APOLLO REAL ESTATE | 11952619992 |
CAPETANAKIS, DENA C. | BROOKLYN | NY | 11209 | 05/02/2014 | 250.00 | HELLENIC CLASSICALS | 14941297762 |
CAPONE, FRANK | STATEN ISLAND | NY | 10307 | 12/26/2013 | 2500.00 | GOTHAM LIGHTING SUPPLY | 14960320226 |
CAPONE, JOSEPH | MANALAPAN | NJ | 07726 | 03/26/2014 | 350.00 | NYSH/ILA | 14960698023 |
CAPONE, MARISSA | STATEN ISLAND | NY | 10307 | 06/12/2014 | 500.00 | GOTHAM LIGHTING | 14961586536 |
CAPPABIANCA, AGNES | STATEN ISLAND | NY | 10302 | 03/31/2013 | 225.00 | RETIRED | 14940013068 |
CAPPABIANCA, ARTHUR | STATEN ISLAND | NY | 10302 | 12/26/2013 | 250.00 | SELF EMPLOYED | 14960320226 |
CAPPABIANCA, CLAUDIO | CROTON ON HUDSON | NY | 10520 | 10/28/2010 | 1000.00 | HENDRICK HUDSON SCHOOL DISTRIC | 11930696784 |
CAPUTO, NICHOLAS R. | BROOKLYN | NY | 11209 | 10/17/2012 | 250.00 | ROBINSON BROG | 13960795381 |
CARABALLO, AMTHONY | 10/22/2010 | 250.00 | 11930696784 | ||||
CARACCIOLO, JOANNE COOK | STATEN ISLAND | NY | 10304 | 06/28/2011 | 300.00 | GOLDMAN SACHS | 11952619992 |
CARACCIOLO, JOANNE COOK | STATEN ISLAND | NY | 10304 | 10/13/2010 | 400.00 | GOLDMAN SACHS | 11930696628 |
CARAVELLO, ROBERT | BROOKLYN | NY | 11204 | 10/30/2010 | 1000.00 | SELF EMPLOYED | 11930696785 |
CARCATERRA, LISA | ROCKVILLE CENTRE | NY | 11570 | 03/05/2010 | 2400.00 | HOMEMAKER | 10931777158 |
CARCATERRA, LISA | ROCKVILLE CENTRE | NY | 11570 | 03/05/2010 | 2400.00 | HOMEMAKER | 10931777158 |
CARCHIETTA, THOMAS | STATEN ISLAND | NY | 10312 | 05/27/2010 | 250.00 | SI BOROUGH PRESIDENT | 10991806085 |
CARCHIETTA, THOMAS | STATEN ISLAND | NY | 10312 | 10/18/2010 | 500.00 | SI BOROUGH PRESIDENT | 11930696785 |
CARCHIETTA, VERONICA | STATEN ISLAND | NY | 10312 | 05/27/2010 | 250.00 | HOUSEWIFE | 10991806085 |
CARD, A. BRADFORD | MCLEAN | VA | 22102 | 12/26/2013 | 1000.00 | DUTKO WORLDWIDE | 14960320227 |
CARD, A. BRADFORD | MCLEAN | VA | 22102 | 03/30/2012 | 500.00 | DUTKO WORLDWIDE/MANAGING PRINCIPAL | 12951953096 |
CARDINET, WALTER M. | SAN JOSE | CA | 95112 | 06/25/2013 | 1000.00 | PACIFIC ADVISORS | 13941137797 |
CARLSON, CLINT | DALLAS | TX | 75201 | 11/01/2013 | 500.00 | CARLSON CAPITAL | 14960320227 |
CARLSON, CLINT | DALLAS | TX | 75201 | 03/31/2014 | 500.00 | CARLSON CAPITAL | 14960698024 |
CAROSELLA, JOE | BOCA RATON | FL | 33432 | 03/04/2013 | 500.00 | RETAIL PROPERTY GROUP INC | 14940013068 |
CARPENTER, DAWN | STATEN ISLAND | NY | 10305 | 09/25/2013 | 500.00 | DAWNING REAL ESTATE | 14940013166 |
CARPENTER, DAWN | STATEN ISLAND | NY | 10305 | 03/28/2014 | 1000.00 | DAWNING REAL ESTATE | 14960698024 |
CARPENTER, DAWN | STATEN ISLAND | NY | 10305 | 12/30/2011 | 500.00 | DAWNING REAL ESTATE | 12970326122 |
CARPENTER, DAWN | STATEN ISLAND | NY | 10305 | 05/21/2013 | 500.00 | DAWNING REAL ESTATE | 13941137797 |
CARROLL, JAMES | FALLS CHURCH | VA | 22043 | 10/26/2010 | 500.00 | ACCENTURE | 11930696786 |
CARUSONE, JEFFREY | REDDING | CT | 06896 | 12/31/2011 | 1000.00 | SELF | 12970326123 |
CASALE, ARNOLD P. | STATEN ISLAND | NY | 10309 | 03/31/2012 | 500.00 | SOUPMAN INC/OWNER/ CEO | 12951953096 |
CASALE, ARNOLD P. | STATEN ISLAND | NY | 10309 | 09/30/2013 | 2500.00 | SOUPMAN INC | 14940013166 |
CASALE, ARNOLD P. | STATEN ISLAND | NY | 10309 | 03/31/2012 | 1900.00 | SOUPMAN INC/OWNER/ CEO | 12951953097 |
CASALE, ARNOLD P. | STATEN ISLAND | NY | 10309 | 03/31/2012 | 600.00 | SOUPMAN INC/OWNER/ CEO | 12951953097 |
CASALE, ARNOLD P. | STATEN ISLAND | NY | 10309 | 10/17/2012 | 2000.00 | SOUPMAN INC | 13960795381 |
CASALE, ELIZABETH | STATEN ISLAND | NY | 10309 | 10/17/2012 | 2000.00 | HOMEMAKER | 13960795381 |
CASALE, ELIZABETH | STATEN ISLAND | NY | 10309 | 10/17/2012 | -2000.00 | HOMEMAKER | 13960795382 |
CASALE, ELIZABETH | STATEN ISLAND | NY | 10309 | 06/28/2011 | 2500.00 | HOMEMAKER | 11952619993 |
CASALE, ELIZABETH | STATEN ISLAND | NY | 10309 | 06/28/2011 | 2500.00 | HOMEMAKER | 11952619992 |
CASTAGLIOLA, MICHAEL | STATEN ISLAND | NY | 10308 | 03/18/2010 | 500.00 | RETIRED | 10931777159 |
CASTAGLIOLA, MICHAEL | STATEN ISLAND | NY | 10308 | 06/01/2010 | 500.00 | RETIRED | 10991806086 |
CASTAGLIOLA, MICHAEL | STATEN ISLAND | NY | 10308 | 10/18/2010 | 400.00 | RETIRED | 11930696786 |
CASTELLANO, NICOLE | STATEN ISLAND | NY | 10312 | 12/22/2011 | 500.00 | GOLDEN TOUCH IMPORTS | 12970326123 |
CASTORINA JR., ESQ. | STATEN ISLAND | NY | 10301 | 12/22/2011 | 250.00 | LAW OFFICES OF RONALD CASTORIN | 12970326123 |
CASTORINA JR., ESQ. | STATEN ISLAND | NY | 10301 | 09/15/2010 | 500.00 | LAW OFFICES OF RONALD CASTORIN | 10931518919 |
CATALANO, ROBERT | BROOKLYN | NY | 11234 | 06/24/2013 | 1000.00 | SELF EMPLOYED | 13941137797 |
CATELLO, DOMINICK | STATEN ISLAND | NY | 10307 | 03/26/2014 | 350.00 | CATELLO ELECTRIC | 14960698025 |
CATSIMATIDIS, JOHN A | NEW YORK | NY | 10065 | 06/30/2011 | 2500.00 | GRISTEDES | 11952619993 |
CATSIMATIDIS, MARGO | NEW YORK | NY | 10021 | 11/09/2011 | 2500.00 | GRISTEDES | 12970326124 |
CAVICKE, DAVID L. | CHICAGO | IL | 60604 | 06/28/2013 | 250.00 | WOLFERINE TRADING | 13941137798 |
CENTERS FOR SPECIALTY CARE, LLC | NEW YORK | NY | 10021 | 12/29/2009 | 4500.00 | 10930273164 | |
CERULLI, MICHAEL | STATEN ISLAND | NY | 10306 | 09/20/2011 | 300.00 | JOHN J. VENTO | 11971594913 |
CERULLI, MICHAEL | STATEN ISLAND | NY | 10306 | 12/06/2010 | 300.00 | JOHN J. VENTO | 11931770943 |
CESPEDES, VERONICA | NY | NY | 10016 | 12/22/2009 | 2400.00 | SATCOM CORP. | 10930273166 |
CESPEDES, VERONICA | NY | NY | 10016 | 12/22/2009 | -2400.00 | SATCOM CORP. | 10930273166 |
CESPEDES, VERONICA | NY | NY | 10016 | 12/03/2009 | 400.00 | SATCOM CORP. | 10930273165 |
CESPEDES, VERONICA | NY | NY | 10016 | 12/22/2009 | 4400.00 | SATCOM CORP. | 10930273165 |
CHACHKES, LAWRENCE | NEW YORK | NY | 10013 | 12/26/2013 | 2600.00 | APEX CAPITAL HOLDINGS, LLC | 14960320211 |
CHACHKES, LAWRENCE | NEW YORK | NY | 10013 | 12/26/2013 | 2600.00 | APEX CAPITAL HOLDINGS, LLC | 14960320210 |
CHADWICK, KIRSTEN A | ALEXANDRIA | VA | 22302 | 06/30/2011 | 250.00 | FIERCE, ISAKOWITZ & BLALOCK | 11952619993 |
CHALKER, KEVIN | NY | NY | 10282 | 11/30/2009 | 500.00 | CHARDAN CAPITAL MARKETS, LLC | 10930273166 |
CHAMBERLAIN, PAULA | WATKINS GLEN | NY | 14891 | 03/31/2013 | 2500.00 | RETIRED | 14940013068 |
CHANIOTAKIS, KONSTANTINOS | CHICAGO | IL | 60647 | 12/02/2013 | 250.00 | IKIANA LLC | 14960320215 |
CHAPMAN, CARY B. | WESTON | FL | 33331 | 08/05/2011 | 250.00 | NYU SCHOOL OF MEDICINE | 11971594913 |
CHAPMAN, DAVID | WEST FARGO | ND | 58078 | 08/19/2010 | 250.00 | CHAPMAN IMMIGRATION LAW GROUP | 10991806262 |
CHAPMAN, HARRY | LAKEWOOD | NJ | 08701 | 10/19/2010 | 500.00 | MCDONALD'S | 11930696787 |
CHAPMAN, KENNETH B. | STATEN ISLAND | NY | 10304 | 03/31/2014 | 1000.00 | SELF EMPLOYED | 14960698025 |
CHAPPELL, MICHAEL | WASHINGTON | DC | 20016 | 12/19/2013 | 1000.00 | FIERCE, ISAKOWITZ & BLALOCK | 14960320227 |
CHAUDHRY, IRFAN S | STATEN ISLAND | NY | 10314 | 03/22/2012 | 250.00 | FINE CARE MEDICAL MANAGEMENT/OWNER | 12951953098 |
CHAVEZ, ISAAC | MONTPELIER | VT | 05602 | 04/22/2013 | 250.00 | VERMONT ASSN REALTORS | 13941137798 |
CHEMO, SOLOMON | STATEN ISLAND | NY | 10309 | 09/30/2014 | 250.00 | TRG WEALTH ADVISORS | 14952666992 |
CHENG, PUI | 10/22/2010 | 250.00 | 11930696787 | ||||
CHESNOFF, CLAIRE | STATEN ISLAND | NY | 10312 | 03/31/2014 | 500.00 | CLAIRE PROPERTIES | 14960698025 |
CHETRIT, JONATHAN | NEW YORK | NY | 10021 | 03/29/2010 | 1800.00 | CHETRIT GROUP | 10931777159 |
CHETRIT, JONATHAN | NEW YORK | NY | 10021 | 03/29/2010 | 2400.00 | CHETRIT GROUP | 10931777159 |
CHETRIT, JOSEPH | NEW YORK | NY | 10021 | 03/29/2010 | 2400.00 | CHETRIT GROUP | 10931777160 |
CHETRIT, JOSEPH | NEW YORK | NY | 10021 | 03/29/2010 | 2400.00 | CHETRIT GROUP | 10931777160 |
CHILDERS, MARC | GEORGETOWN | TX | 78628 | 12/11/2009 | 250.00 | SUN COAST RESOURCES | 10930273167 |
CHILDERS, MARY | GEORGETOWN | TX | 78628 | 12/11/2009 | 250.00 | HOMEMAKER | 10930273167 |
CHIN, TOM K. | JAMAICA ESTATES | NY | 11432 | 09/30/2011 | 500.00 | 11971594913 | |
CHRISTIE, MICHAEL | STATEN ISLAND | NY | 10309 | 06/20/2011 | 1000.00 | SELF | 11952619994 |
CHRISTIE, RON | ALEXANDRIA | VA | 22314 | 04/01/2012 | 1000.00 | CHRISTIE STRATEGIES LLC | 12952121454 |
CHRISTOFOROU, CHRIS | COMMACK | NY | 11725 | 05/02/2014 | 250.00 | METROPOLITAN WIRELESS | 14941297762 |
CHRISTOPHER, PHILIP | COMMACK | NY | 11725 | 05/02/2014 | 2000.00 | AMERICAN NETWORK SOLUTIONS | 14941297763 |
CHRISTOPHER, PHILIP | COMMACK | NY | 11725 | 12/22/2011 | 2500.00 | AUDIOVOX CELLULAR COMMUNICATIO | 12970326124 |
CHULEAJANON, ANTHONY | BROOKLYN | NY | 11209 | 06/30/2011 | 250.00 | 11952619994 | |
CIAMPA, DOMINICK | GARDEN CITY | NY | 11530 | 06/30/2011 | 1000.00 | CIAMPA ORGANIZATION | 11952619994 |
CIAMPA, DOMINICK | GARDEN CITY | NY | 11530 | 09/18/2012 | 2500.00 | CIAMPA ORGANIZATION | 12954428866 |
CIAMPA, DOMINICK | GARDEN CITY | NY | 11530 | 05/20/2010 | 2000.00 | CIAMPA ORGANIZATION | 10991806086 |
CIAMPA, DOMINICK | GARDEN CITY | NY | 11530 | 10/07/2010 | 1000.00 | CIAMPA ORGANIZATION | 11930696628 |
CIAMPA, DOMINICK | GARDEN CITY | NY | 11530 | 05/16/2012 | 1000.00 | CIAMPA ORGANIZATION | 12952121454 |
CIAMPA, ROSE | GARDEN CITY | NY | 11530 | 09/18/2012 | 2500.00 | INFORMATION REQUESTED | 12954428867 |
CIAMPI, GUERINO | RUMSON | NJ | 07760 | 12/04/2009 | 1000.00 | QUAD CAPITAL | 10930273167 |
CIARAVINO, TODD | BROOKLYN | NY | 11211 | 03/18/2010 | 1000.00 | SELF | 10931777160 |
CICCO, MARTIN | NEW YORK | NY | 10055 | 07/26/2013 | 1000.00 | EVERCORE PARTNERS, INC. | 14940013166 |
CIFU, DOUGLAS A. | SHORT HILLS | NJ | 07078 | 04/16/2012 | 2500.00 | PAUL WEIS RIFKIND WHARTON & | 12952121455 |
CILMI, JOHN | STATEN ISLAND | NY | 10304 | 06/22/2011 | 1000.00 | CILMI & ASSOCIATES PLLC | 11952619995 |
CIMINELLI, NICHOLAS | BROOKLYN | NY | 11234 | 03/18/2010 | 1800.00 | TEC PLUMBING CORP. | 10931777161 |
CIMINELLI, NICHOLAS | BROOKLYN | NY | 11234 | 10/25/2010 | 1000.00 | TEC PLUMBING CORP. | 11930696788 |
CISNEROS, RICK | NEW YORK | NY | 10001 | 03/26/2014 | 500.00 | SELF EMPLOYED | 14960698026 |
CLACHER, JOHN | STATEN ISLAND | NY | 10306 | 07/22/2010 | 1000.00 | SELF | 10991806263 |
CLACHER, JOHN | STATEN ISLAND | NY | 10306 | 10/08/2010 | 1000.00 | SELF | 11930696629 |
CLACHER, JOHN | STATEN ISLAND | NY | 10306 | 10/21/2010 | 400.00 | SELF | 11930696788 |
CLACHER, JOHN P | STATEN ISLAND | NY | 10306 | 06/02/2012 | 1000.00 | SELF | 12952121455 |
CLACHER, JOHN P | STATEN ISLAND | NY | 10306 | 09/08/2012 | 1000.00 | RETIRED FDNY | 12954428867 |
CLANCY, MAUREEN | GARDEN CITY | NY | 11530 | 09/18/2012 | 250.00 | CLANCY & CLANCY BROKERAGE | 12954428868 |
CLARK, RICHARD B. | NEW YORK | NY | 10281 | 01/21/2014 | 2600.00 | BROOKFIELD OFFICE PROPERTIES | 14960698027 |
CLARK, RICHARD B. | NEW YORK | NY | 10281 | 01/21/2014 | 5200.00 | BROOKFIELD OFFICE PROPERTIES | 14960698026 |
CLARK, RICHARD B. | NEW YORK | NY | 10281 | 01/21/2014 | -2600.00 | BROOKFIELD OFFICE PROPERTIES | 14960698026 |
CLARK, RICHARD B. | NEW YORK | NY | 10281 | 07/26/2013 | 1000.00 | BROOKFIELD OFFICE PROPERTIES | 14940013167 |
CLARK, STEPHEN B. | DUBLIN | OH | 43017 | 06/10/2013 | 500.00 | CLARK,LYTLE,GEDUDIG&CRANFO | 13941137798 |
CLEM, BARBARA | SPRING | TX | 77379 | 11/13/2009 | 1000.00 | SUN COAST RESOURCES, INC | 10930273168 |
CLIFFORD, CORNELIA | PALM BEACH | FL | 33480 | 11/30/2009 | 500.00 | HOMEMAKER | 10930273168 |
CLIFFORD, STEWART | PALM BEACH | FL | 33480 | 11/30/2009 | 500.00 | RETIRED | 10930273168 |
CLOFINE, MICHAEL | NEW YORK | NY | 10022 | 12/26/2013 | 2600.00 | STEEL PIER CAPITAL | 14960320228 |
CLOFINE, MICHAEL | NEW YORK | NY | 10022 | 10/17/2012 | 2500.00 | STEEL PIER CAPITAL | 13960795382 |
CLOFINE, MICHAEL | NEW YORK | NY | 10022 | 05/24/2011 | 2500.00 | STEEL PIER CAPITAL | 11952619995 |
CLOFINE, MICHAEL | NEW YORK | NY | 10022 | 10/25/2012 | -2500.00 | STEEL PIER CAPITAL | 12941457124 |
CLOONAN, EDWARD T. | BOSTON | MA | 02109 | 09/30/2013 | 1000.00 | LIBERTY SQUARE GROUP | 14940013167 |
COCHRANE, TIM | BROOKLYN | NY | 11209 | 09/20/2011 | 200.00 | EMPIRE | 11971594914 |
CODNER, LARRY | HOLMDEL | NJ | 07733 | 02/27/2014 | 226.76 | RICHMOND REHABILITATION | 14960698027 |
COFFEE, ROY C III | WASHINGTON | DC | 20001 | 05/11/2011 | 500.00 | 11952619995 | |
COFFEE, ROY III | WASHINGTON | DC | 20001 | 08/07/2012 | 500.00 | COFFEE & ASSOCIATES | 12954428868 |
COHEN, ALEXANDER | NEW YORK | NY | 10024 | 12/29/2011 | 1000.00 | SOROS FUND MANAGEMENT | 12970326124 |
COHEN, ANN | PLAINVIEW | NY | 11803 | 01/15/2014 | 1000.00 | DOUGLAS ELLIMAN REAL ESTATE | 14960698027 |
COHEN, BARRY J. | NEW YORK | NY | 10024 | 11/09/2011 | 500.00 | APOLLO CAPITAL MANAGEMENT | 12970326125 |
COHEN, DAVID | BETHESDA | MD | 20814 | 11/03/2011 | 500.00 | BROWNSTEIN HYATT FARBER SCHREC | 12970326125 |
COHEN, JACK | BROOKLYN | NY | 11230 | 12/20/2013 | 500.00 | OPTIMUM PROPERTIES | 14960320228 |
COHEN, MENASHE | BROOKLYN | NY | 11229 | 03/26/2010 | 1000.00 | SELF | 10931777161 |
COHEN, NANCY | NEW YORK | NY | 10021 | 03/29/2010 | 2400.00 | UNEMPLOYED | 10931777161 |
COHEN, NANCY | NEW YORK | NY | 10021 | 03/29/2010 | 2400.00 | UNEMPLOYED | 10931777162 |
COHEN, RODNEY S. | NEW YORK | NY | 10075 | 03/19/2014 | 2500.00 | CARLYLE GROUP | 14960698028 |
COHEN, SUSAN R. | MIAMI BEACH | FL | 33139 | 03/04/2013 | 400.00 | REITRED | 14940013069 |
COLANDREA, OLYMPIA | BROOKLYN | NY | 11209 | 08/13/2010 | 500.00 | SALON DANOI | 10991806275 |
COLANDREA, OLYMPIA | BROOKLYN | NY | 11209 | 10/25/2010 | 1600.00 | SALON DANOI | 11930696788 |
COLE, CATHERINE | BRENHAM | TX | 77833 | 04/25/2014 | 500.00 | HERITAGE TX COUNTRY PROP. | 14941297763 |
COLE, VALERIE L. | PARIS | TN | 68242 | 12/14/2011 | 1625.00 | FOUR SEASONS SALES & SERVICE | 12970326125 |
COLEY, GEOFFREY | NEW YORK | NY | 10028 | 09/27/2012 | 1000.00 | GLEACHER AND COMPANY | 12954428868 |
COLLERAN, BRIAN | FAIRVIEW PARK | OH | 44126 | 03/31/2010 | 2100.00 | PROVIDER SERVICES INC | 10931777162 |
COLLERAN, GRETCHEN | FAIRVIEW PARK | OH | 44126 | 03/31/2010 | 2100.00 | HOUSEWIFE | 10931777162 |
COLLETTI, ANITA | NAPLES | FL | 34110 | 03/31/2014 | 500.00 | JOHN R. WOOD INC. | 14960698028 |
COLLEY, BRUCE | CROTON FALLS | NY | 10519 | 03/31/2014 | 2600.00 | SELF EMPLOYED | 14960698028 |
COLLEY, BRUCE D. | CROTON FALLS | NY | 10519 | 10/25/2010 | 1000.00 | 11930696789 | |
COLLEY, EUGENE O | CROTON FALLS | NY | 10519 | 03/31/2014 | 2000.00 | SELF EMPLOYED | 14960698029 |
COLLEY, LOIS | CROTON FALLS | NY | 10519 | 03/31/2014 | 2000.00 | HOMEMAKER | 14960698029 |
COLLINS, CHRISTOPHER C MR | CLARENCE | NY | 14031 | 10/18/2010 | 250.00 | EIRE COUNTY | 11930696789 |
COLLINS, MARTIN F. | BROOKLYN | NY | 11234 | 09/30/2011 | 250.00 | DEPT. OF EDUCATION | 11971594914 |
COLSTON, JONATHAN A | ATLANTA | GA | 30307 | 02/13/2013 | 500.00 | PARTNER WEEKLY, LLC | 14940013069 |
COMODROMOS, ANDREAS | PARAMUS | NJ | 07652 | 12/30/2011 | 500.00 | COMODROMOS ASSOCIATES | 12970326126 |
COMODROMOS, ANDREAS D. | PARAMUS | NJ | 07652 | 05/02/2014 | 500.00 | COMODROMOS ASSOCIATES | 14941297763 |
COMPERIELLO, MARK | STATEN ISLAND | NY | 10301 | 09/25/2014 | 500.00 | SELF EMPLOYED | 14952666993 |
CONCANNON, CARLA C. | GARDEN CITY | NY | 11530 | 03/31/2012 | 2500.00 | 12951953098 | |
CONCANNON, CHRISTOPHER R. | GARDEN CITY | NY | 11530 | 03/31/2012 | 2500.00 | VIRTUE FINANCIAL | 12951953098 |
CONNORS, ELIZABETH M | BROOKLYN | NY | 11209 | 03/31/2012 | 2500.00 | CONNORS & SULLIVAN/LEGAL ADMINISTRA | 12951953099 |
CONNORS, MICHAEL | BROOKLYN | NY | 11209 | 12/12/2012 | 2500.00 | CONNORS & SULLIVAN | 13960583224 |
CONNORS, MICHAEL | BROOKLYN | NY | 11209 | 09/29/2014 | 300.00 | CONNORS & SULLIVAN | 14952666993 |
CONNORS, MICHAEL | BROOKLYN | NY | 11209 | 03/31/2012 | 1500.00 | CONNORS & SULLIVAN/ATTORNEY | 12951953099 |
CONNORS, MICHAEL | BROOKLYN | NY | 11209 | 03/31/2012 | 1000.00 | CONNORS & SULLIVAN/ATTORNEY | 12951953099 |
CONNORS, MICHAEL N. | BROOKLYN | NY | 11209 | 09/30/2011 | 1000.00 | CONNORS & SULLIVAN | 11971594914 |
CONSTANTINE, LLOYD | NEW YORK | NY | 10005 | 11/11/2011 | 2000.00 | CONSTANTINE CANNON LLP | 12970326126 |
CONTARD, PAUL | STATEN ISLAND | NY | 10301 | 09/29/2010 | 250.00 | SELF-EMPLOYED | 10931518919 |
CONTARD, PAUL | STATEN ISLAND | NY | 10301 | 10/02/2010 | 250.00 | SELF-EMPLOYED | 11930696629 |
COOPER, J. DANNY | MONTGOMERY | AL | 36117 | 03/28/2014 | 500.00 | J DANNY COOPER LLC | 14960698029 |
COOPER, JONATHAN | HARTSDALE | NY | 10530 | 12/12/2013 | 500.00 | GREATER NY HOSPITAL ASSN. | 14960320228 |
COPPOLA, MICHAEL | NEW YORK | NY | 10004 | 10/19/2010 | 250.00 | THE BENCHMARK COMPANY, LLC | 11930696789 |
COPPOLA, STEVEN | STATEN ISLAND | NY | 10314 | 10/16/2010 | 1000.00 | 11930696790 | |
COPPOLA, STEVEN | STATEN ISLAND | NY | 10314 | 03/31/2014 | 500.00 | APB SECURITY SYSTEMS, INC. | 14960698030 |
COPPOLA, STEVEN | STATEN ISLAND | NY | 10314 | 03/31/2013 | 725.00 | APB SECURITY SYSTEMS, INC. | 14940013069 |
COPPOTELLI, FRANK | STATEN ISLAND | NY | 10309 | 05/17/2010 | 1000.00 | SELF EMPLOYED | 10991806086 |
COPPOTELLI, FRANK | STATEN ISLAND | NY | 10309 | 10/09/2012 | 1000.00 | SELF EMPLOYED | 13960795382 |
COPPOTELLI, FRANK P. | STATEN ISLAND | NY | 10309 | 10/26/2014 | 1000.00 | SELF EMPLOYED | 14952783520 |
CORRERA, MICHAEL | BROOKLYN | NY | 11209 | 10/25/2010 | 1000.00 | MICHAEL TOWNE WINE AND SPIRITS | 11930696790 |
CORSO, ELENA | STATEN ISLAND | NY | 10312 | 10/27/2010 | 1200.00 | MOYARRO LEE | 11930696790 |
CORSO, JOSEPH E. | STATEN ISLAND | NY | 10307 | 10/27/2010 | 1000.00 | SELF EMPLOYED | 11930696792 |
CORSO, JOSEPH J. | STATEN ISLAND | NY | 10312 | 10/27/2010 | 1200.00 | RETIRED | 11930696792 |
COSTA, THOMAS | STATEN ISLAND | NY | 10304 | 09/30/2013 | 1000.00 | BLUE STAR GROUP, LLC | 14940013167 |
COSTA, THOMAS | STTATEN | NY | 10304 | 09/20/2011 | 200.00 | BLUE STAR GROUP, LLC | 11971594915 |
COSTAGLIOLA, THOMAS W. | STATEN ISLAND | NY | 10314 | 10/30/2014 | 250.00 | RETIRED | 14952783526 |
COSTELLO, DAVID | MARBLEHEAD | MA | 01945 | 10/14/2011 | 1000.00 | ADS VENTURES INC | 12970326126 |
COSTELLO, DESMOND | FLORAL PARK | NY | 11001 | 03/17/2010 | 1800.00 | SUN ISLE CONTRACTING | 10931777163 |
COSTELLO, DESMOND | FLORAL PARK | NY | 11001 | 11/01/2010 | 1000.00 | SUN ISLE CONTRACTING | 11930696792 |
COULSON, ROBERT C | SHELTER ISLAND HEI | NY | 11965 | 11/05/2012 | 1000.00 | OTC MARKETS GROUP INC. | 12941457124 |
COURTOVICH, DOROTHY | PORTSMOUTH | NH | 03801 | 10/17/2012 | 1000.00 | RETIRED | 13960795383 |
COURTOVICH, GEORGE C. | PORTSMOUTH | NH | 03801 | 10/17/2012 | 1000.00 | RETIRED | 13960795383 |
COURTOVICH, JAMES | WASHINGTON | DC | 20006 | 11/16/2012 | 1000.00 | SPHERE | 12941457125 |
COURTOVICH, JAMES C. | WASHINGTON | DC | 20006 | 08/10/2011 | 2500.00 | SPHERE | 11971594915 |
COURTOVICH, JAMES C. | WASHINGTON | DC | 20006 | 09/14/2011 | 2500.00 | SPHERE | 11971594915 |
COURTOVICH, JAMES C. | WASHINGTON | DC | 20006 | 06/10/2013 | 1000.00 | SPHERE | 13941137799 |
COURTOVICH, JAMES C. | WASHINGTON | DC | 20006 | 06/29/2013 | 600.00 | SPHERE | 13941137799 |
COURTOVICH, JAMES C. | WASHINGTON | DC | 20006 | 06/29/2013 | 3600.00 | SPHERE | 13941137799 |
COVELLO, JOE | LONG ISLAND CITY | NY | 11101 | 02/21/2014 | 1000.00 | UNITED HOISTING | 14960698030 |
COWDEN, RALPH | LOS ALTOS HILLS | CA | 94022 | 05/25/2012 | 500.00 | RETIRED | 12952121455 |
CRANE, DANIEL M. | WASHINGTON | DC | 20003 | 06/12/2012 | 1000.00 | JC WATTS | 12952444908 |
CRANFORD, JAY III | ARLINGTON | VA | 22207 | 05/30/2012 | 500.00 | CLARK LYTLE GEDULDIG AND CRANF | 12952121456 |
CRANFORD, JAY III | ARLINGTON | VA | 22207 | 06/10/2013 | 500.00 | CLARK LYTLE GEDULDIG AND CRANF | 13941137800 |
CRANFORD, JAY N | ARLINGTON | VA | 22207 | 12/22/2011 | 250.00 | CLARK LYTLE GEDULDIG AND CRANF | 12970326127 |
CREAMER, FRANK | EAST MORICHES | NY | 11940 | 06/28/2013 | 2500.00 | FGC ADVISORS LLC | 13941137800 |
CRIMMINS, THOMAS | STATEN ISLAND | NY | 10301 | 09/25/2013 | 250.00 | TOM CRIMMINS REALTY | 14940013168 |
CRISPI, SAM | STATEN ISLAND | NY | 10304 | 07/01/2014 | 1300.00 | SAVO BROTHERS | 14952666993 |
CRISPI, SAM | STATEN ISLAND | NY | 10304 | 03/27/2013 | 1500.00 | SAVO BROTHERS | 14940013070 |
CROSBY, JEAN | ROCKFORD | IL | 61107 | 06/14/2013 | 1000.00 | PRUDENTIAL CROSBY STARCK REA | 13941137800 |
CROW, KATERINE | DALLAS | TX | 75205 | 09/25/2013 | 2600.00 | HOMEMAKER | 14940013168 |
CUADRA, ALBERT | 10/18/2010 | 500.00 | 11930696794 | ||||
CUADRA, ALBERT | HUNTINGTON | NY | 11743 | 09/20/2011 | 300.00 | MCDONALDS | 11971594916 |
CULLINAN, MICHAEL | PEORIA | IL | 61615 | 10/30/2010 | 1000.00 | R.A. CULLIVAN | 11930696794 |
CUMMINS, CHERYL | WHITE PLAINS | NY | 10605 | 03/31/2012 | 2000.00 | HOMEMAKER/HOMEMAKER | 12951953100 |
CUMMINS, CHERYL | WHITE PLAINS | NY | 10707 | 10/28/2010 | 1000.00 | HOMEMAKER | 11930696794 |
CUMMINS, CHERYL | WHITE PLAINS | NY | 10707 | 09/30/2011 | 2500.00 | HOMEMAKER | 11971594916 |
CUMMINS, ROBERT | BRONX | NY | 10451 | 03/31/2012 | 2000.00 | GUARDSMAN ELEVATOR CO./OWNER | 12951953100 |
CUMMINS, ROBERT | WHITE PLAINS | NY | 10707 | 06/23/2010 | 1000.00 | GUARDIAN ELEVATOR | 10991806087 |
CUMMINS, ROBERT | BRONX | NY | 10451 | 09/30/2011 | 2500.00 | GUARDSMAN ELEVATOR CO. | 11971594916 |
CUMMINS, ROBERT F. | BRONX | NY | 10451 | 06/30/2013 | 1000.00 | GUARDSMAN ELEVATORS | 13941137801 |
CURCIO, JOHN A. | STATEN ISLAND | NY | 10309 | 03/31/2013 | 500.00 | EMPIRES STATE BUS CORP | 14940013070 |
CURRAN, WILLIAM | NEW HAVEN | CT | 06511 | 10/21/2010 | 250.00 | HASLEY ASSOCIATES, INC. | 11930696795 |
CURRY, MARK E | LAS VEGAS | NV | 89109 | 02/13/2013 | 2500.00 | MACFARLANE GROUP | 14940013070 |
CUSICK, SEAN | STATEN ISLAND | NY | 10312 | 03/31/2014 | 1000.00 | SELF EMPLOYED | 14960698030 |
CUTRONA, ROBERT SR. | STATEN ISLAND | NY | 10304 | 03/30/2011 | 1000.00 | PROJECT ONE SERVICES INC. | 11930697349 |
D'ALESSANDRO, BENEDETTO | BROOKLYN | NY | 11209 | 10/25/2010 | 250.00 | 11930696795 | |
D'AMATO, ALFONSE M. | NEW YORK | NY | 10178 | 09/30/2013 | 1000.00 | PARK STRATEGIES | 14940013168 |
D'AMATO, BEN | STATEN ISLAND | NY | 10304 | 10/27/2010 | 250.00 | RETIRED | 11930696795 |
D'AMBROSIO, BILL | STATEN ISLAND | NY | 10309 | 10/19/2010 | 1000.00 | 11930696796 | |
D'AMBROSIO, WILLIAM | STATEN ISLAND | NY | 10309 | 12/26/2013 | 1000.00 | RETIRED | 14960320229 |
D'AMBROSIO, WILLIAM | STATEN ISLAND | NY | 10309 | 03/31/2013 | 225.00 | RETIRED | 14940013071 |
D'AMBROSIO, WILLIAM | STATEN ISLAND | NY | 10309 | 03/31/2013 | 1000.00 | RETIRED | 14940013071 |
D'AMBROSIO, WILLIAM M | STATEN ISLAND | NY | 10309 | 03/10/2014 | 250.00 | RETIRED | 14960698031 |
D'AMBROSIO, WILLIAM M | STATEN ISLAND | NY | 10309 | 09/30/2014 | 250.00 | RETIRED | 14952666994 |
D'AMORE, VINCENT | MALVERNE | NY | 11565 | 09/16/2014 | 500.00 | SELF EMPLOYED | 14952666994 |
D'AMORE, VINCENT | MALVERNE | NY | 11565 | 03/23/2010 | 1000.00 | SELF | 10931777163 |
D'ARIENZO, JAMES | MIDDLETOWN | NJ | 07748 | 12/31/2009 | 500.00 | BANK OF AMERICA | 10930273169 |
DABAH, HAIM | NEW YORK | NY | 10021 | 06/28/2011 | 2500.00 | 11952619997 | |
DABROWSKI, LECH | STATEN ISLAND | NY | 10305 | 09/22/2014 | 300.00 | MAIMONIDES | 14952666994 |
DAHYA, HANIF | ALLENDALE | NJ | 07401 | 10/27/2010 | 2400.00 | SELF EMPLOYED | 11930696796 |
DAHYA, HANIF | ALLENDALE | NJ | 07401 | 09/30/2013 | 2400.00 | SELF EMPLOYED | 14940013169 |
DAHYA, HANIF | ALLENDALE | NJ | 07401 | 09/30/2013 | 2600.00 | SELF EMPLOYED | 14940013169 |
DAHYA, NASHRIN | ALLENDALE | NJ | 07401 | 10/27/2010 | 2400.00 | SELF EMPLOYED | 11930696796 |
DAMAGHI, BABAK | GREAT NECK | NY | 11021 | 12/16/2009 | 2000.00 | FIRST QUALITY ENTERPRISE | 10930273169 |
DANA, EDWARD | BROOKLYN | NY | 11223 | 12/26/2013 | 2600.00 | BEST CASE & ACCESSORIES, INC | 14960320229 |
DANA, SARI | BROOKLYN | NY | 11223 | 12/26/2013 | 2600.00 | HOMEMAKER | 14960320229 |
DANDREA, HELAINE | STATEN ISLAND | NY | 10308 | 09/08/2014 | 250.00 | 14952666995 | |
DANGELO, WILLIAM | STATEN ISLAND | NY | 10309 | 08/29/2012 | 1000.00 | INFORMATION REQUESTED | 12954428869 |
DANN, CHISTOPHER | ELKTON | MD | 21921 | 09/27/2013 | 1000.00 | DANN MARINE TOWING LC | 14940013169 |
DANN, STEPHEN | TAMPA | FL | 33606 | 10/17/2012 | 1000.00 | DANN OCEAN TOWING | 13960795383 |
DAREL, LIOR | NEW YORK | NY | 10018 | 12/23/2009 | 1000.00 | NY TWINS CONSTRUCTION LLC | 10930273210 |
DAVIDSON, JENNIFER | ALISO VIEJO | CA | 92656 | 03/20/2013 | 500.00 | HOMEMAKER | 14940013071 |
DAVIS, JEFFREY | NY | NY | 10028 | 12/04/2009 | 1000.00 | COLUMBUS SQUARE MANAGEMENT | 10930273169 |
DAVIS, JEFFREY R | NEW YORK | NY | 10028 | 09/20/2012 | 1000.00 | COLUMBUS SQUARE MANAGEMENT | 12954428869 |
DAVIS, JOHN R. MR. JR. | AKRON | NY | 14001 | 10/18/2010 | 625.00 | I SQUARED R ELEMENT | 11930696797 |
DAVIS, KENT R | FRANKLIN | TN | 37064 | 09/03/2012 | 2500.00 | RETIRED | 12954428869 |
DAVIS, KENT R. | FRANKLIN | TN | 37064 | 06/27/2013 | 2600.00 | RETIRED | 13941137801 |
DAVIS, KENT R. | FRANKLIN | TN | 37064 | 10/14/2010 | 2400.00 | RETIRED | 11930696797 |
DAVIS, KENT R. | FRANKLIN | TN | 37064 | 06/27/2013 | 2600.00 | RETIRED | 13941137801 |
DAVIS, MARY | RIVER EDGE | NJ | 07661 | 03/28/2014 | 500.00 | MARY DAVIS REAL ESTATE | 14960698031 |
DAVIS, SETH | SOUTH ORANGE | NJ | 07079 | 03/31/2010 | 250.00 | KASOWITZ BENSON LLP | 10931777163 |
DAVIS, THOMAS A | WASHINGTON | DC | 20004 | 06/29/2011 | 500.00 | SELF | 11952619997 |
DAVIS, THOMAS A. | WASHINGTON | DC | 20004 | 06/24/2013 | 500.00 | SELF | 13941137802 |
DE LA ROSA, LUIS A | BROOKLYN | NY | 11232 | 05/31/2012 | 1000.00 | PLATINUM MAINTENANCE | 12952121456 |
DE ROULET, LORINDA | NY | NY | 10065 | 11/21/2009 | 2400.00 | RETIRED | 10930273170 |
DE ROULET, LORINDA | NY | NY | 10065 | 11/21/2009 | 4800.00 | RETIRED | 10930273170 |
DE ROULET, LORINDA | NY | NY | 10065 | 11/21/2009 | -2400.00 | RETIRED | 10930273170 |
DEAN, ALAN J. | TINLEY PARK | IL | 60477 | 06/29/2013 | 250.00 | CHICAGO BRD OPTOINS EXCHANGE | 13941137802 |
DEAN, CHRIS | GRAND LEDGE | MI | 48837 | 05/21/2013 | 250.00 | GATEWAY TO HOMES AT KELLER W | 13941137802 |
DEANGELIS, THOMAS | STATEN ISLAND | NY | 10306 | 09/25/2014 | 250.00 | SELF EMPLOYED | 14952666995 |
DECHERT, ALLAN | AVALON | NJ | 08202 | 05/21/2013 | 500.00 | FERGUSON DECHERT INC | 13941137803 |
DECORE, DENNIS | PENNINGTON | NJ | 08534 | 10/28/2010 | 500.00 | MITSUBISHI UFJ SECURITIES | 11930696797 |
DEFALCO, ROBERT | STATEN ISLAND | NY | 10305 | 03/31/2014 | 1000.00 | ROBERT DEFALCO REALTY | 14960698031 |
DEFALCO, ROBERT | STATEN ISLAND | NY | 10305 | 03/31/2014 | 500.00 | ROBERT DEFALCO REALTY | 14960698032 |
DEFAZIO, MARK | STATEN ISLAND | NY | 10301 | 09/30/2010 | 1000.00 | METROPOLITAN NATIONAL BANK | 10931518919 |
DEFAZIO, MARK | STATEN ISLAND | NY | 10301 | 09/20/2011 | 1000.00 | METROPOLITAN NATIONAL BANK | 11971594917 |
DEL PRETE, JOSEPH | 10/22/2010 | 1500.00 | 11930696798 | ||||
DELLIBOVI, ALFRED A. | NEW YORK | NY | 10016 | 10/22/2012 | 250.00 | FEDERAL HOME LOAN BANK OF NEW YORK | 12941457125 |
DELUCA, JOSEPH A. | HALESITE | NY | 11743 | 07/26/2013 | 2500.00 | JOSEPH A. DELUCA, INC. | 14940013170 |
DELUCA, ROBERT | STATEN ISLAND | NY | 10309 | 03/26/2014 | 350.00 | RKD ENTERPRISES | 14960698032 |
DEMARCO, CHARLES | STATEN ISLAND | NY | 10306 | 12/26/2013 | 250.00 | SELF-EMPLOYED | 14960320230 |
DEMARCO, CHARLES | STATEN ISLAND | NY | 10309 | 10/25/2010 | 250.00 | SELF-EMPLOYED | 11930696798 |
DEMIRI, EDUARD | BROOKLYN | NY | 11229 | 09/30/2013 | 500.00 | METRO GENERAL CONTRACTING | 14940013170 |
DENNIS, ROBERT A. | STATEN ISLAND | NY | 10309 | 10/25/2010 | 500.00 | FIRST BROKERS | 11930696798 |
DEPOY, MARTIN | WASHINGTON | DC | 20015 | 06/28/2013 | 1000.00 | BOCKORNEY GROUP | 13941137803 |
DESTITO, LISETTE | STATEN ISLAND | NY | 10309 | 06/26/2010 | 1000.00 | 10991806087 | |
DESTITO, LISETTE | STATEN ISLAND | NY | 10309 | 10/25/2011 | 250.00 | L & L REALTY CORP | 12970326127 |
DESTITO, LISETTE | STATEN ISLAND | NY | 10309 | 06/29/2012 | 500.00 | L & L REALTY CORP | 12952444908 |
DESTITO, LISETTE | STATEN ISLAND | NY | 10309 | 03/31/2012 | 250.00 | L & L REALTY CORP/REAL PROPERTY MAN | 12951953100 |
DESTITO, LISSETTE | STATEN ISLAND | NY | 10309 | 05/03/2014 | 500.00 | ELLEN ALLEN REALTY CORP | 14941297764 |
DESTITO, LISSETTE | STATEN ISLAND | NY | 10309 | 09/13/2012 | 200.00 | ELLEN ALLEN REALTY CORP | 12954428870 |
DESTITO, LISSETTE | STATEN ISLAND | NY | 10309 | 10/01/2012 | 250.00 | ELLEN ALLEN REALTY CORP | 13960795384 |
DEUTSCHMAN, JEFFREY S. | NEW YORK | NY | 10023 | 03/31/2013 | 1000.00 | APOLLO MANAGEMENT | 14940013072 |
DEVENEY, GERALD J JR. | JONESBORO | AZ | 72404 | 10/18/2011 | 2500.00 | RETIRED | 12970326127 |
DEVENEY, VANESSA | JONESBORO | AR | 72404 | 10/18/2011 | 750.00 | JK PRODUCTS INC. | 12970326128 |
DEVITO, DANIEL | RYE | NY | 10580 | 03/31/2014 | -400.00 | SKADDEN, ARPS | 14960698033 |
DEVITO, DANIEL | RYE | NY | 10580 | 06/23/2010 | 1000.00 | SKADDEN, ARPS | 10991806087 |
DEVITO, DANIEL | RYE | NY | 10580 | 03/30/2012 | 2500.00 | SKADDEN, ARPS/ATTORNEY | 12951953101 |
DEVITO, DANIEL | RYE | NY | 10580 | 03/31/2014 | 400.00 | SKADDEN, ARPS | 14960698033 |
DEVITO, DANIEL | RYE | NY | 10580 | 03/31/2014 | 3000.00 | SKADDEN, ARPS | 14960698032 |
DEWEY, CHRIS | OLDWICK | NJ | 08858 | 10/20/2010 | 500.00 | NATIONAL SECURITIES | 11930696799 |
DEWEY, CHRIS | OLDWICK | NJ | 08858 | 10/29/2010 | 500.00 | NATIONAL SECURITIES | 11930696800 |
DIAMOND, KIM S. | NEW YORK | NY | 10007 | 06/13/2014 | 250.00 | KROLL BOND RATINGS | 14961586536 |
DIAMOND, SCOTT | STATEN ISLAND | NY | 10306 | 09/16/2010 | 250.00 | MERCK & CO., INC. | 10931518920 |
DIANGELIS, PAULINA | BROOKLYN | NY | 11228 | 10/22/2010 | 500.00 | 11930696800 | |
DIAZ, GEORGIANNA | STATEN ISLAND | NY | 10308 | 03/31/2014 | 250.00 | VILLAGE REALTY | 14960698033 |
DIBLASI, GANDOLFO | NEW YORK | NY | 10128 | 03/31/2010 | 1000.00 | SULLIVAN & CROMWELL | 10931777164 |
DIBONA, KAREN | STATEN ISLAND | NY | 10314 | 12/26/2013 | 250.00 | SELF EMPLOYED | 14960320230 |
DICKLER, ALAN | LAS VEGAS | NV | 89113 | 06/21/2013 | 1900.00 | STARPOINT RESORT GROUP | 13941137804 |
DICKLER, ALAN | LAS VEGAS | NV | 89113 | 03/26/2013 | 2500.00 | STARPOINT RESORT GROUP | 14940013072 |
DICKLER, ALAN | LAS VEGAS | NV | 89113 | 07/29/2013 | -2500.00 | STARPOINT RESORT GROUP | 14940013170 |
DICKMANN, ELAINE M. | VALHALLA | NY | 10595 | 09/20/2011 | 500.00 | 11971594917 | |
DIEKMANN, WILLIAM | VALHALLA | NY | 10595 | 05/09/2011 | 250.00 | MCDONALDS | 11952619998 |
DIEKMANN, WILLIAM | VALHALLA | NY | 10595 | 10/15/2010 | 500.00 | MCDONALDS | 11930696800 |
DIEKMANN, WILLIAM | VALHALLA | NY | 10595 | 03/28/2014 | 500.00 | MCDONALDS | 14960698034 |
DIENER, ROBERT | NORTH MIAMI | FL | 33181 | 03/27/2013 | 1000.00 | GETROOM.COM | 14940013072 |
DIETRICH, PAUL | STATEN ISLAND | NY | 10314 | 06/30/2012 | 200.00 | INFORMATION REQUESTED | 12952444909 |
DIFORTE, CHRISTINE | STATEN ISLAND | NY | 10304 | 12/22/2011 | 750.00 | N/A | 12970326128 |
DIMAGGIO, CALOGERO | BROOKLYN | NY | 11209 | 10/17/2012 | 300.00 | DEUTSCHE BANK | 13960795384 |
DIMAGGIO, CALOGERO | BROOKLYN | NY | 11209 | 06/30/2011 | 250.00 | DEUTSCHE BANK | 11952619998 |
DINASO, ALISSA | STATEN ISLAND | NY | 10307 | 12/22/2011 | 500.00 | 12970326128 | |
DINASO, JANICE | STATEN ISLAND | NY | 10312 | 12/22/2011 | 250.00 | HOMEMAKER | 12970326129 |
DINASO, JOHN | STATEN ISLAND | NY | 10307 | 03/27/2013 | 2600.00 | JOHN DINASO & SONS | 14940013073 |
DINASO, JOHN | STATEN ISLAND | NY | 10307 | 03/27/2013 | 2600.00 | JOHN DINASO & SONS | 14940013073 |
DINASO, JOHN J. | STATEN ISLAND | NY | 10307 | 12/22/2011 | 2500.00 | JOHN DINASO & SONS | 12970326129 |
DINASO, JOHN J. | STATEN ISLAND | NY | 10307 | 03/30/2011 | 2500.00 | JOHN DINASO & SONS | 11930697350 |
DINATALE, FRANK JR | MONROE | NJ | 08831 | 12/22/2011 | 500.00 | COOL RUNNINGS INC. | 12970326129 |
DIRE, MARIO | STATEN ISLAND | NY | 10314 | 09/11/2010 | 250.00 | STATE OF NEW YORK | 10931518920 |
DISHI, AVI | NEW YORK | NY | 10033 | 06/30/2010 | 2400.00 | SELF | 10991806088 |
DISHI, AVI | NEW YORK | NY | 10033 | 06/30/2010 | 1500.00 | SELF | 10991806088 |
DISHI, RACHEL | NEW YORK | NY | 10033 | 06/30/2010 | 2400.00 | HOUSEWIFE | 10991806088 |
DISHI, RACHEL | NEW YORK | NY | 10033 | 06/30/2010 | 1500.00 | HOUSEWIFE | 10991806089 |
DITOMMASO, FRANK | STATEN ISLAND | NY | 10306 | 03/31/2014 | 250.00 | SELF | 14960698034 |
DIVITO, JOSEPH | ARVADA | CO | 80007 | 04/22/2013 | 500.00 | RE/MAX ALLIANCE | 13941137804 |
DIXON, MARGARET | MOUNT JULIET | TN | 37121 | 04/22/2013 | 500.00 | CRYE-LEIKE, MT JULIET | 13941137804 |
DMORE, VINCENT | MALVERNE | NY | 11565 | 10/25/2011 | 250.00 | PREMIERE CARE MEDICAL GROUP | 12970326130 |
DOMBALAGIAN, VAHE A. | GLENVIEW | IL | 60026 | 09/25/2013 | 1000.00 | MADISON DEARBORN PARTNERS | 14940013171 |
DONDERO, WARREN | WEST NORTHPORT | NY | 11731 | 10/22/2010 | 1000.00 | BROADWAY ELECTRIC | 11930696801 |
DONDERO, WARREN | WEST NORTHPORT | NY | 11731 | 10/25/2010 | 1000.00 | BROADWAY ELECTRIC | 11930696801 |
DONDERO, WARREN | WEST NORTHPORT | NY | 11731 | 03/18/2010 | 1000.00 | BROADWAY ELECTRIC | 10931777164 |
DONLON, HUGH JAMES | BASKING RIDGE | NJ | 07920 | 06/23/2010 | 1000.00 | 10991806089 | |
DONNER, ALEX | NEW YORK | NY | 10016 | 10/13/2010 | 500.00 | ENTERTAINER | 11930696630 |
DORIS LESLIE BLAU, LLC | NEW YORK | NY | 10065 | 12/15/2009 | 500.00 | 10930273171 | |
DORIS LESLIE BLAU, LLC | NEW YORK | NY | 10065 | 12/15/2009 | 1500.00 | 10930273171 | |
DORSEY, BRANDON | PALM BEACH GARDENS | FL | 33418 | 12/10/2009 | 250.00 | SELF | 10930273172 |
DOVE, JASON | ALPINE | NJ | 07620 | 09/12/2012 | -1500.00 | PALLADIUM WINDOW SOLUTIONS | 12954428870 |
DOVE, JASON | ALPINE | NJ | 07620 | 08/29/2012 | 4000.00 | PALLADIUM WINDOW SOLUTIONS | 12954428870 |
DOVE, LAURIE | ALPINE | NJ | 07620 | 09/12/2012 | 1500.00 | INFORMATION REQUESTED | 12954428871 |
DOW, THOMAS M | WASHINGTON | DC | 20036 | 06/12/2012 | 500.00 | ALCALDE & FAY | 12952444909 |
DOWNS, CHRISTOPHER | NEW CITY | NY | 10956 | 03/12/2010 | 1800.00 | EVEREST SCAFFOLDING | 10931777164 |
DRAKOTOS, MARK L | 03/31/2012 | 2000.00 | 12951953101 | ||||
DROGARIS, GEORGE | STATEN ISLAND | NY | 10301 | 11/01/2013 | 250.00 | RICHMOND PHARMACY | 14960320230 |
DROGARIS, GEORGE P. | STATEN ISLAND | NY | 10301 | 08/31/2011 | 250.00 | RICHMOND PHARMACY | 11971594917 |
DROGARIS, NADIA | STATEN ISLAND | NY | 10301 | 09/30/2013 | 1000.00 | SELF EMPLOYED | 14940013171 |
DROR, ASAF | GREAT NECK | NY | 11021 | 06/30/2010 | 250.00 | SELF EMPLOYED | 10991806089 |
DROR, ASAF | GREAT NECK | NY | 11021 | 12/18/2009 | 1000.00 | SELF EMPLOYED | 10930273172 |
DROUSHIOTIS, DENNIS | NEW YORK | NY | 10022 | 12/30/2011 | 250.00 | EQUIS TRADING | 12970326130 |
DRUKKER, BORIS | BROOKLYN | NY | 11234 | 12/17/2009 | 4800.00 | SELF EMPLOYED | 10930273173 |
DRUKKER, BORIS | BROOKLYN | NY | 11234 | 12/17/2009 | 2400.00 | SELF EMPLOYED | 10930273173 |
DRUKKER, BORIS | BROOKLYN | NY | 11234 | 12/17/2009 | -2400.00 | SELF EMPLOYED | 10930273173 |
DRUKKER, ESTHER | BROOKLYN | NY | 11234 | 12/17/2009 | 1000.00 | HOMEMAKER | 10930273174 |
DUBIN, LOUIS | NEW YORK | NY | 10022 | 08/13/2010 | 250.00 | CANTOR FITZGERALD | 10991806263 |
DUBIN, LOUIS | NEW YORK | NY | 10022 | 08/09/2010 | 250.00 | CANTOR FITZGERALD | 10991806263 |
DUFFY, JOHN A. | WESTFIELD | NJ | 07090 | 03/31/2013 | 225.00 | SELF | 14940013073 |
DUFOUR, RICHARD | CHICAGO | IL | 60605 | 06/28/2013 | 250.00 | CHICAGO BRD OPTIONS EXCHANGE | 13941137805 |
DUMANI, NIJAZI | STATEN ISLAND | NY | 10314 | 06/05/2012 | 2500.00 | DAMANI CONSTRUCTION | 12952121456 |
DUMANI, NIJAZI | STATEN ISLAND | NY | 10314 | 06/05/2012 | 2500.00 | DAMANI CONSTRUCTION | 12952121457 |
DUNSTON, BRUCE | BELLMORE | NY | 11710 | 12/04/2009 | 1500.00 | SELF | 10930273174 |
DURAND, AUDIE | MONMOUTH | IL | 61462 | 12/17/2009 | 1000.00 | IMMACULATE CONCEPTION SCHOOL | 10930273174 |
DURAND, DIANA | HOUSTON | TX | 77064 | 11/11/2009 | 4800.00 | SUN COAST RESOURCES, INC. | 10930273175 |
DURAND, DIANA | HOUSTON | TX | 77064 | 09/30/2011 | 2500.00 | SUN COAST RESOURCES, INC. | 11971594918 |
DURAND, DIANA | HOUSTON | TX | 77064 | 09/30/2011 | 2500.00 | SUN COAST RESOURCES, INC. | 11971594918 |
DURAND, DIANA | HOUSTON | TX | 77064 | 11/11/2009 | -2400.00 | SUN COAST RESOURCES, INC. | 10930273175 |
DURAND, DIANA | HOUSTON | TX | 77064 | 11/11/2009 | 2400.00 | SUN COAST RESOURCES, INC. | 10930273175 |
DURAND, JENNIFER | MURFREESBORO | TN | 37128 | 12/23/2009 | 1000.00 | NURTURE NOOK DAY SPA | 10930273176 |
DURAND, MONTGOMERY | HOUSTON | TX | 77084 | 11/19/2009 | 1000.00 | LANGE MECHANICAL | 10930273176 |
DURGIN, LISA | COCOA BEACH | FL | 32931 | 03/31/2014 | 500.00 | EDWARDS REALTY INC. | 14960698034 |
DURKIN, CHARLES P. III | NY | NY | 10021 | 12/19/2009 | 500.00 | SELECT EQUITIES | 10930273177 |
DURKIN, CHARLES P. JR. | NY | NY | 10021 | 12/17/2009 | 500.00 | SELECT EQUITIES | 10930273177 |
DURKIN, PATRICK | NEW YORK | NY | 10021 | 03/30/2012 | 2500.00 | BARCLAYS CAPITAL/MANAGING DIRECTOR | 12951953101 |
DURKIN, PATRICK | NEW YORK | NY | 10021 | 11/01/2010 | 2000.00 | BARCLAYS CAPITAL | 11930696801 |
DURST, JONATHAN | NEW YORK | NY | 10036 | 12/31/2013 | -400.00 | THE DURST ORGANIZATION | 14960320231 |
DURST, JONATHAN | NEW YORK | NY | 10036 | 12/31/2013 | 3000.00 | THE DURST ORGANIZATION | 14960320231 |
DURST, JONATHAN | NEW YORK | NY | 10036 | 12/31/2013 | 400.00 | THE DURST ORGANIZATION | 14960320231 |
DUVA, PATRICK WILLIAM | NEW YORK | NY | 10023 | 10/31/2010 | 250.00 | DUVAL & STACHENFELD LLP | 11930696802 |
EARDENSOHN, TODD | WASHINGTON | DC | 20005 | 06/12/2012 | 500.00 | BGR GOVERNMENT AFFAIRS, LLC | 12952444906 |
EARDLEY, LORI | 10/22/2010 | 1500.00 | 11930696802 | ||||
EASTERLY, JOSHUA W. | NEW YORK | NY | 10010 | 03/31/2013 | 1000.00 | TPG SPECIALTY LENDING | 14940013074 |
EATON, CRAIG A | BROOKLYN | NY | 11209 | 03/31/2012 | 500.00 | EATON & TORRENZANO LLP/ATTORNEY | 12951953102 |
EATON, SUSAN H | BROOKLYN | NY | 11209 | 03/31/2012 | 500.00 | HOMEMAKER/HOMEMAKER | 12951953102 |
ECKSTEIN, JOEL | BROOKLYN | NY | 11219 | 01/07/2010 | 250.00 | RETIRED | 10931777165 |
EDELSTEIN, MICHAEL | NEW YORK | NY | 10021 | 06/28/2011 | 1500.00 | 11952619998 | |
EDENS, WESLEY | NEW YORK | NY | 10024 | 12/22/2011 | 2000.00 | FORTRESS INVESTMENT GROUP | 12970326130 |
EFFRON, CRAIG | NEW YORK | NY | 10065 | 03/19/2014 | 5000.00 | CRAIG EFFRON & COMPANY | 14960698035 |
EFFRON, CRAIG | NEW YORK | NY | 10065 | 03/19/2014 | -2400.00 | CRAIG EFFRON & COMPANY | 14960698035 |
EFFRON, CRAIG | NEW YORK | NY | 10065 | 03/19/2014 | 2400.00 | CRAIG EFFRON & COMPANY | 14960698035 |
EGAN, JEFFREY | GLEN RIDGE | NJ | 07028 | 03/22/2010 | 1000.00 | GFI GROUP INC. | 10931777165 |
ELFONT, GARY | BROOKLUM | NY | 11209 | 10/25/2010 | 500.00 | CANTOR FITZGERALD | 11930696802 |
ELISHAYEV, YOSEF | FOREST HILLS | NY | 11375 | 08/05/2010 | 4800.00 | SELF EMPLOYED | 10991806264 |
ELISHAYEV, YOSEF | FOREST HILLS | NY | 11375 | 08/05/2010 | -2400.00 | SELF EMPLOYED | 10991806264 |
ELISHAYEV, YOSEF | FOREST HILLS | NY | 11375 | 08/05/2010 | 2400.00 | SELF EMPLOYED | 10991806264 |
EMERGI, YOSEF | QUEENS VILLAGE | NY | 11427 | 12/16/2009 | 1000.00 | SELF EMPLOYED | 10930273177 |
ENGEL, MATTHEW | SANDS POINT | NY | 11050 | 01/12/2014 | 1000.00 | LANGSAM PROPERTY SERVICES | 14960698036 |
ERBELI, ARGJENT | CLOSTER | NJ | 07624 | 06/05/2012 | 1000.00 | INFORMATION REQUESTED | 12952121457 |
ERBELI, SELAUDIN | CLOSTER | NJ | 07624 | 06/05/2012 | 1000.00 | MMP | 12952121457 |
ERBELI, SELAUDIN | CLOSTER | NJ | 07624 | 06/24/2013 | 1000.00 | MMP | 13941137805 |
ERIC, STEWART E | ARLINGTON | VA | 22203 | 09/18/2012 | 1000.00 | WILLIAMS & JENSEN | 12954428871 |
ESPOSITO, JOHN L. | STATEN ISLAND | NY | 10309 | 10/17/2012 | 250.00 | AMERICAN INTERNATIONAL GROUP | 13960795384 |
ETROG LLC, | GREAT NECK | NY | 11021 | 12/17/2009 | 526.00 | 10930273178 | |
ETTEDGUI, DO | BOCA RATON | FL | 33433 | 03/04/2013 | 250.00 | PHYSICAL MEDICINE OF SO. FL | 14940013074 |
EVANGELISTA, PETER | BROOKLYN | NY | 11234 | 10/17/2012 | 500.00 | ADMIRAL INSURANCE | 13960795385 |
EVENHAR, OREN | BROOKLYN | NY | 11234 | 06/29/2010 | 500.00 | EVENHAR DEVELOPMENT CORP | 10991806090 |
RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||||
ABRAMOWITZ, KENNETH | SOUTHPORT | CT | 06890 | 11/27/2011 | 500.00 | NGN CAPITAL | 12970326217 |
AFFELDT, ERIC | DALLAS | TX | 75234 | 08/07/2013 | 1000.00 | CLUB CORP. | 14940013243 |
BARBOUR, ALFRED | SEWICKLEY | PA | 15143 | 09/28/2013 | 666.66 | COMCAST | 14940013252 |
BATES, JOHN T | NEW YORK | NY | 10024 | 11/27/2011 | 200.00 | BARCLAYS | 12970326217 |
BEAL, ANDY | PLANO | TX | 75024 | 09/30/2013 | 2600.00 | BEAL BANK | 14940013247 |
BEAL, ANDY | PLANO | TX | 75024 | 08/15/2013 | 2600.00 | BEAL BANK | 14940013242 |
BLUM, ANDREW M | NEW YORK | NY | 10022 | 11/27/2011 | 200.00 | CL KING & ASSOCIATES | 12970326219 |
BOUCHARD, MORTON S. III | MELVILLE | NY | 11747 | 11/06/2012 | 2500.00 | BOUCHARD TRANSPORTATION CO. | 12941457154 |
BRESSLER, MICHAEL R. | NEW YORK | NY | 10009 | 03/30/2012 | 500.00 | JP MORGAN | 12951953155 |
CAPLES, RON B. | BAY SHORE | NY | 11706 | 11/02/2011 | 500.00 | NEW EDGE USA | 12970326208 |
CARLSON, CLINT | DALLAS | TX | 75201 | 08/26/2013 | 1000.00 | CARLSON CAPITAL | 14940013245 |
CLARK, CHRISTOPHER J | GREENWICH | CT | 06830 | 11/06/2012 | 2500.00 | LATHAM & WALKINS | 12941457151 |
CONRAD, EDWARD W | NEW YORK | NY | 10022 | 11/27/2011 | 1250.00 | SELF | 12970326217 |
CUTRONA, SARAH | ARLINGTON | TX | 76006 | 12/26/2013 | 300.00 | THINK FINANCE | 14960320308 |
DAMAS, RAUL | NEW YORK | NY | 10282 | 11/21/2011 | 41.66 | PFIZER | 12970326212 |
DAVIS, JILL | NEW YORK | NY | 10022 | 11/27/2011 | 1250.00 | SELF | 12970326218 |
DERUSSY, CORTES E | BRONXVILLE | NY | 10708 | 11/27/2011 | 83.34 | NORTHERN LEASING SYSTEMS | 12970326221 |
DIMA, JAMES | NEW YORK | NY | 10017 | 11/27/2011 | 333.33 | GFI GROUP | 12970326221 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
ALBSTEIN, ANDREW | NEW YORK | NY | 10021 | 11/10/2010 | -1000.00 | 11930696958 | |
ALEX DONNER ENTERTAINMENT CORP., | NEW YORK | NY | 10021 | 10/28/2010 | -500.00 | 11930696958 | |
CASALE, ARNOLD P. | STATEN ISLAND | NY | 10309 | 01/03/2013 | -100.00 | 14940013149 | |
CLARK, RICHARD B. | NEW YORK | NY | 10281 | 01/21/2014 | -1000.00 | 14960698170 | |
COURTOVICH, JAMES C. | WASHINGTON | DC | 20006 | 06/29/2013 | -1000.00 | 13941137919 |
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