Individuals Who Gave To This Committee
Whose Last Name Begins With 'K-O'
MICHAEL GRIMM FOR CONGRESS
Party: Republican Party610 S BOULEVARD
TAMPA, Florida 33606
The query you have chosen matched 710 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
KABBEZ, GEORGE I. | BROOKLYN | NY | 11209 | 10/17/2012 | 250.00 | KABBEZ ASSOCIATES | 13960795388 |
KABBEZ, GEORGE I. | BROOKLYN | NY | 11209 | 09/10/2014 | 250.00 | KABBEZ ASSOCIATES | 14952667001 |
KAGAN, ERRAN | GREAT NECK | NY | 11023 | 01/12/2014 | 1000.00 | ELECTRO INDUSTRIES | 14960698046 |
KAHEN, MAJID | KINGS POINT | NY | 11024 | 02/25/2010 | 1000.00 | SELF | 10931777173 |
KAKATY, JOSEPH M. | SARATOG SPRINGS | NY | 12866 | 10/18/2010 | 250.00 | COLLEGE LOAN CORP | 11930696820 |
KAKOYIANNIS, PETER | YARDLEY | PA | 19067 | 05/02/2014 | 250.00 | ELLK | 14941297765 |
KALAMARAS, DEMETRIUS | BROOKLYN | NY | 11209 | 09/30/2013 | 250.00 | SELF EMPLOYED | 14940013178 |
KALIKOW, PETER S. | NEW YORK | NY | 10178 | 12/26/2013 | 2600.00 | H.J. KALIKOW | 14960320241 |
KALIKOW, PETER S. | NEW YORK | NY | 10178 | 12/26/2013 | 2600.00 | H.J. KALIKOW | 14960320240 |
KALIL, STEVEN | STATEN ISLAND | NY | 10304 | 09/25/2013 | 1000.00 | CADDELL DRY DOCK AND REPAIR CO., IN | 14940013178 |
KALIL, STEVEN | STATEN ISLAND | NY | 10304 | 03/26/2012 | 500.00 | CADDELL DRY DOCK AND REPAIR CO., IN | 12951953107 |
KALIL, STEVEN | STATEN ISLAND | NY | 10304 | 11/06/2012 | 500.00 | CADDELL DRY DOCK AND REPAIR CO., IN | 12941457129 |
KALOIDIS, GEORGIA | UPPER BROOKVILLE | NY | 11545 | 12/22/2011 | 1000.00 | HOUSEWIFE | 12970326137 |
KAMMANDEL, HENRY | OMAHA | NE | 68124 | 04/25/2014 | 500.00 | CBSHOME REAL ESTATE CA | 14941297765 |
KANIA, R & N | UPPER ST. CLAIR | PA | 15241 | 10/14/2010 | 2400.00 | 11930696821 | |
KANIA, R & N | UPPER ST. CLAIR | PA | 15241 | 10/13/2010 | 2400.00 | 11930696634 | |
KANYAR, MILAGROS | JACKSONVILLE | FL | 32277 | 04/22/2013 | 500.00 | WATSON REALTY CORP. | 13941137812 |
KAPLAN, LILLIAN | NEW YORK | NY | 10010 | 12/23/2009 | 250.00 | HOMEMAKER | 10930273187 |
KAPLAN, STUART | PALM BEACH GARDENS | FL | 33418 | 12/10/2009 | 1500.00 | SELF | 10930273187 |
KARACOSTAS, NICHOLAS A. | BAYSIDE | NY | 11360 | 05/02/2014 | 250.00 | ARCH INSURANCE | 14941297766 |
KARAKO, AYELLET | NORTH WOODMERE | NY | 11581 | 06/22/2010 | 2400.00 | HOMEMAKER | 10991806104 |
KARAKO, AYELLET | NORTH WOODMERE | NY | 11581 | 06/22/2010 | 2400.00 | HOMEMAKER | 10991806104 |
KARAKO, CHAIM | NORTH WOODMERE | NY | 11581 | 06/22/2010 | 2400.00 | SELF | 10991806105 |
KARAKO, CHAIM | NORTH WOODMERE | NY | 11581 | 06/22/2010 | 2400.00 | SELF | 10991806105 |
KARAKO, EZI | NORTH WOODMERE | NY | 11581 | 12/22/2009 | 2000.00 | KARAKO SUITS | 10930273187 |
KARAVIAS, IOANNIS | BROOKLYN | NY | 11214 | 06/30/2011 | 500.00 | KARAVIAS CONSTRUCTION | 11952620010 |
KARP, ALEXANDER C | PALO ALTO | CA | 94301 | 04/23/2012 | 1000.00 | PALANTIR | 12952121463 |
KASEGRANDE, LESLIE | STATEN ISLAND | NY | 10314 | 12/31/2009 | 1000.00 | RUSSO, SCAMARDELLA, & D'AMATO | 10930273188 |
KASOWITZ, LORI | NEW YORK | NY | 10128 | 10/28/2010 | 2400.00 | HOMEMAKER | 11930696821 |
KASOWITZ, MARC | NEW YORK | NY | 10128 | 10/28/2010 | 2400.00 | KASOWITZ,BENSON,TORRES ETAL | 11930696821 |
KATOPIS, CHRIS J. | WASHINGTON | DC | 20009 | 09/27/2013 | 500.00 | IP AND INVESTMENT PROFESSION | 14940013178 |
KATZ, MICHAEL | TEANECK | NJ | 07666 | 12/27/2011 | 1000.00 | HSBC SECURITIES USA INC | 12970326138 |
KATZ, SAMUEL L. | NEW YORK | NY | 10023 | 03/31/2013 | 1000.00 | T2P GROUP | 14940013082 |
KATZ, SAMUEL L. | NEW YORK | NY | 10023 | 03/19/2014 | -900.00 | T2P GROUP | 14960698046 |
KATZ, SAMUEL L. | NEW YORK | NY | 10023 | 03/19/2014 | 900.00 | T2P GROUP | 14960698047 |
KATZ, SAMUEL L. | NEW YORK | NY | 10023 | 03/19/2014 | 2500.00 | T2P GROUP | 14960698046 |
KATZ, VICKI E. | NEW YORK | NY | 10023 | 03/19/2014 | 2500.00 | HOMEMAKER | 14960698047 |
KAYLIE, HARVEY | GREAT NECK | NY | 11024 | 06/30/2011 | 2500.00 | MINI-CIRCUITS | 11952620010 |
KAYLIE, HARVEY | GREAT NECK | NY | 11024 | 06/30/2011 | 2500.00 | MINI-CIRCUITS | 11952620011 |
KEETER, WARREN MASON | VIRGINIA BEACH | VA | 23452 | 09/27/2013 | 1000.00 | THE VANE BROTHERS CO. | 14940013179 |
KEHOE, WILLIAM | ROCKLEDGE | FL | 32956 | 05/21/2013 | 500.00 | KEHOE REAL ESTATE SERVICES | 13941137813 |
KELLEY, JAMES | STATEN ISLAND | NY | 10312 | 12/31/2013 | 250.00 | SELF EMPLOYED | 14960320241 |
KELLEY, JAMES | STATEN ISLAND | NY | 10312 | 07/30/2010 | 1000.00 | SELF EMPLOYED | 10991806265 |
KELLEY, JAMES | STATEN ISLAND | NY | 10312 | 09/29/2014 | 1000.00 | SELF EMPLOYED | 14952667002 |
KELLY, LISA G | BOZEMAN | MT | 59715 | 03/28/2012 | 2500.00 | DON KELLY CONSTRUCTION INC/OFFICE M | 12951953108 |
KELLY, MICHAEL | SELKIRK | NY | 12158 | 03/28/2014 | 250.00 | NYS ASSOC. OF REALTORS | 14960698047 |
KELLY, PHILIP C. | ROCKAWAY PARK | NY | 11694 | 10/17/2012 | 500.00 | GUP CATERS INC | 13960795388 |
KELLY, ROBERT | STATEN ISLAND | NY | 10306 | 12/26/2013 | 500.00 | 14960320241 | |
KELLY, ROBERT E. | STATEN ISLAND | NY | 10306 | 03/30/2011 | 500.00 | 11930697353 | |
KELLY, ROBERT E. | STATEN ISLAND | NY | 10306 | 06/30/2014 | 500.00 | MASTER REALTORS | 14961586537 |
KERRET, TAL | NEW YORK | NY | 10007 | 09/30/2013 | 500.00 | SILVERSTEIN PROPERTIES | 14940013179 |
KETELSEN, ELIZABETH | STATEN ISLAND | NY | 10314 | 09/22/2010 | 200.00 | RUMC | 10931518925 |
KHAN, SAQUIB | STATEN ISLAND | NY | 10314 | 06/05/2012 | 1000.00 | SELF-EMPLOYED | 12952121464 |
KHEIR, MAGDY | STATEN ISLAND | NY | 10312 | 12/31/2013 | 250.00 | ANNADALE DINER | 14960320242 |
KHEIR, MAGDY | STATEN ISLAND | NY | 10312 | 09/30/2013 | 500.00 | ANNADALE DINER | 14940013179 |
KHEIR, MAGDY F | STATEN ISLAND | NY | 10312 | 06/30/2011 | 250.00 | 11952620011 | |
KHEIR, MAGDY F | STATEN ISLAND | NY | 10312 | 12/22/2011 | 200.00 | ANNADALE DINER | 12970326138 |
KHOLAMIAN, GARO | BARRINGTON | IL | 60010 | 06/30/2013 | 500.00 | GK DEVELOPMENT, INC. | 13941137813 |
KHORDIPOUR, MICHAEL | NY | NY | 10036 | 12/29/2009 | 1000.00 | M. KHORDIPOUR INC. | 10930273188 |
KICENUIK, MARYANN | NEW YORK | NY | 10019 | 06/11/2010 | 250.00 | WINDELSMARXLEVINE&MITTENDORF | 10991806129 |
KIEFER, GREGG E | HOLMDEL | NJ | 07733 | 12/26/2013 | 250.00 | DESANTIS, KIEFER, SHALL & SARCONE, | 14960320242 |
KIENTZY, GEORGE | DEL RAY BEACH | FL | 33483 | 12/22/2009 | 350.00 | SELF | 10930273188 |
KIES, KENNETH | MCLEAN | VA | 22101 | 06/28/2013 | 500.00 | FEDERAL POLICY GROUP | 13941137813 |
KIM, JHONG U. | STATEN ISLAND | NY | 10304 | 03/31/2013 | 2600.00 | SELF EMPLOYED | 14940013083 |
KIM, JHONG U. | STATEN ISLAND | NY | 10304 | 03/31/2013 | 2600.00 | SELF EMPLOYED | 14940013083 |
KIM, JHONG U. | STATEN ISLAND | NY | 10304 | 03/31/2013 | 2500.00 | SELF EMPLOYED | 14940013082 |
KIM, JHONG U. | STATEN ISLAND | NY | 10304 | 09/30/2013 | -1111.11 | SELF EMPLOYED | 14960320217 |
KIM, SIN A | STATEN ISLAND | NY | 10304 | 03/31/2013 | 2600.00 | HOMEMAKER | 14940013084 |
KIM, SIN A | STATEN ISLAND | NY | 10304 | 03/31/2013 | 2500.00 | HOMEMAKER | 14940013083 |
KIM, SIN A | STATEN ISLAND | NY | 10304 | 03/31/2013 | 2600.00 | HOMEMAKER | 14940013084 |
KIMIABAKHSH, FARAMARZ | GREAT NECK | NY | 11024 | 12/22/2009 | 750.00 | SELF/ BIG APPLE DEVELOPERS | 10930273189 |
KINCAID, BETTY | LAS VEGAS | NV | 89149 | 04/25/2014 | 500.00 | KELLER WILLIAMS REALTY LAS V | 14941297766 |
KIRK, DAVID | WASHINGTON | GA | 30673 | 08/20/2010 | 250.00 | SELF EMPLOYED | 10991806266 |
KIRSCHENBAUM, DAVID MICHAEL | SCARSDALE | NY | 10583 | 10/15/2010 | 500.00 | MARTIN KIRSCHENBAUM INC. | 11930696823 |
KIRSCHENBAUM, ISABEL | NEW ROCHELLE | NY | 10804 | 02/03/2010 | 2000.00 | RETIRED | 10931777173 |
KITABAYASHI, MARK | OLYMPIA | WA | 98513 | 05/21/2013 | 250.00 | WINDERMERE RE PUYALLUP INC | 13941137814 |
KITTLESON, DARREN | MADISON | WI | 53703 | 06/10/2013 | 1000.00 | KELLER WILLIAMS REALTY | 13941137814 |
KLEINER, MORTON J DR. | STATEN ISLAND | NY | 10305 | 06/17/2011 | 500.00 | SELF | 11952620011 |
KLEYNERMAN, JOSIF MD | BROOKLYN | NY | 11204 | 11/25/2011 | 500.00 | SELF | 12970326138 |
KLOPP, JOHN R | NEW YORK | NY | 10128 | 03/31/2014 | 2000.00 | MORGAN STANLEY RE INVT. FUND | 14960698048 |
KMIECIK, JOHN | PALOS PARK | IL | 60464 | 04/25/2014 | 500.00 | CENTURY 21 AFFIL. KMIECIK | 14941297766 |
KMIECIK, JOHN | PALOS PARK | IL | 60464 | 05/21/2013 | 500.00 | CENTURY 21 AFFIL. KMIECIK | 13941137814 |
KNAGA, BART | PLAINFIELD | IL | 60586 | 03/29/2014 | 1000.00 | CFS | 14960698048 |
KNAKAL, ROBERT | NEW YORK | NY | 10016 | 03/31/2014 | 2600.00 | MASSEY KNAKAL REALTY | 14960698049 |
KNAKAL, ROBERT | NEW YORK | NY | 10016 | 06/30/2012 | 1000.00 | MASSEY KNAKAL REALTY | 12952444910 |
KNAKAL, ROBERT | NEW YORK | NY | 10016 | 03/31/2014 | 2600.00 | MASSEY KNAKAL REALTY | 14960698048 |
KNAKAL, ROBERT | NEW YORK | NY | 10016 | 03/22/2010 | 1000.00 | MASSEY KNAKAL REALTY | 10931777173 |
KNUDSEN, SCOTT M. | CHICAGO | IL | 60614 | 06/29/2013 | 250.00 | IMC FINANCIAL MARKETS | 13941137815 |
KOHLER, HERBERT JR. | KOHLER | WI | 53044 | 10/23/2010 | 1000.00 | THE KOHLER COMPANY | 11930696823 |
KOKOTAS, JIMMY | BROOKLYN | NY | 11234 | 06/30/2011 | 250.00 | SELF | 11952620012 |
KOMOLOV, ALEXANDER | VALLEY STREAM | NY | 11581 | 10/15/2010 | 2400.00 | 11930696823 | |
KOMOLOV, SVETA | VALLEY STREAM | NY | 11581 | 10/15/2010 | 2400.00 | HOME MAKER | 11930696824 |
KONSTANTINIDES, SAVAS | GREAT NECK | NY | 11021 | 05/02/2014 | 1000.00 | OMEGA BROKERAGE INC | 14941297767 |
KONSTANTINIDES, SAVAS | GREAT NECK | NY | 11021 | 12/22/2011 | 1000.00 | OMEGA BROKERAGE INC | 12970326139 |
KONTOPIRAKIS, PETER V. | BROOKLYN | NY | 11209 | 09/30/2013 | 500.00 | NOMURA HOLDING AMERICA, INC. | 14940013180 |
KORN, ANDREA | TARZANA | CA | 91356 | 06/25/2010 | 2400.00 | UCLA | 10991806105 |
KORN, ANDREA | TARZANA | CA | 91356 | 06/26/2010 | 2400.00 | UCLA | 10991806106 |
KORN, STEPHEN | TARZANA | CA | 91356 | 06/25/2010 | 2400.00 | METROPOLITAN REAL ESTATE INN | 10991806106 |
KORN, STEPHEN | TARZANA | CA | 91356 | 06/25/2010 | 2400.00 | METROPOLITAN REAL ESTATE INN | 10991806106 |
KORVAL, JUSTIN | NEW YORK | NY | 10014 | 10/18/2011 | 250.00 | APOLLO INVESTMENT CORP | 12970326139 |
KOURKOUVIS, DIMITRIOS | GLENVIEW | IL | 60025 | 09/27/2013 | 500.00 | ATHENS CONSTRUCTION CO., INC | 14940013180 |
KOUTELOS, KONSTANTINIOS | BROOKLYN | NY | 11228 | 07/06/2011 | 250.00 | SELF | 11971594921 |
KRAEMER, STEVEN | BRONXVILLE | NY | 10708 | 10/26/2010 | 235.00 | SELF-EMPLOYED | 11930696824 |
KRAUSE, SHAWN | WEST BLOOMFIELD | MI | 48322 | 12/17/2012 | 2500.00 | QUICKEN LOANS | 13960583225 |
KRAUSE, SHAWN | WEST BLOOMFIELD | MI | 48322 | 12/17/2012 | 2500.00 | QUICKEN LOANS | 13960583225 |
KRAUSE, SHAWN M | WEST BLOOMFIELD | MI | 48322 | 06/29/2011 | 2500.00 | QUICKEN LOANS | 11952620012 |
KRAUSE, SHAWN M | WEST BLOOMFIELD | MI | 48322 | 06/29/2011 | 2000.00 | QUICKEN LOANS | 11952620012 |
KRIFCA, ROLAND | STATEN ISLAND | NY | 10304 | 09/30/2014 | 500.00 | SELF EMPLOYED | 14952667002 |
KRINGSTEIN, BARRY | NEW YORK | NY | 10128 | 03/19/2014 | 2600.00 | HERMAN KAY COMPANY | 14960698049 |
KRINGSTEIN, CHRISTINA | NEW YORK | NY | 10128 | 03/19/2014 | 2600.00 | NOT EMPLOYED | 14960698049 |
KROLL, JULES | NEW YORK | NY | 10022 | 06/04/2014 | 1000.00 | KROLL BOND RATINGS | 14941297767 |
KROSSER, ADAM | OYSTER BAY COVE | NY | 11791 | 12/31/2011 | 2500.00 | SHERMAN SPECIALTY CO. | 12970326140 |
KROSSER, ADAM | OYSTER BAY COVE | NY | 11791 | 12/31/2011 | 2500.00 | SHERMAN SPECIALTY CO. | 12970326139 |
KROSSER, NANCY | OYSTER BAY COVE | NY | 11791 | 12/31/2011 | 2500.00 | SELF | 12970326140 |
KROSSER, NANCY | OYSTER BAY COVE | NY | 11791 | 12/31/2011 | 2500.00 | SELF | 12970326140 |
KRUEGER, SANFORD | STATEN ISLAND | NY | 10306 | 03/31/2014 | 250.00 | STATEN ISLAND BUREAU- REALTORS | 14960698050 |
KRUEGER, SANFORD | STATEN ISLAND | NY | 10306 | 12/22/2011 | 250.00 | STATEN ISLAND BUREAU- REALTORS | 12970326141 |
KUHARSKI, MICHAEL | STATEN ISLAND | NY | 10301 | 12/26/2013 | 400.00 | KUHARSKI,LEVITZ, & GIOVINAZZO | 14960320216 |
KUHARSKI, MICHAEL | STATEN ISLAND | NY | 10301 | 12/26/2013 | 1600.00 | KUHARSKI,LEVITZ, & GIOVINAZZO | 14960320215 |
KUHARSKI, MICHAEL | STATEN ISLAND | NY | 10301 | 10/29/2010 | 500.00 | KUHARSKI,LEVITZ, & GIOVINAZZO | 11930696824 |
KUHARSKI, MICHAEL | STATEN ISLAND | NY | 10301 | 03/31/2013 | 1000.00 | KUHARSKI,LEVITZ, & GIOVINAZZO | 14940013058 |
KUKIQI, TAHIR | STATEN ISLAND | NY | 10301 | 03/26/2012 | 400.00 | AICC/TEACHER | 12951953108 |
KUKIQI, TAHIR | STATEN ISLAND | NY | 10301 | 09/30/2014 | 500.00 | AICC | 14952667002 |
KUMBATOVIC, ROBERT | BROOKLYN | NY | 11209 | 10/08/2010 | 250.00 | 11930696635 | |
KUNST, ROEL | YONKERS | NY | 10701 | 03/31/2012 | 500.00 | PORTOFINO TANNING SALONS/OWNER | 12951953109 |
KUNST, ROEL | YONKERS | NY | 10701 | 03/20/2012 | 1000.00 | PORTOFINO TANNING SALONS/OWNER | 12951953108 |
KUNZ, GERALD E. | SAN MATEO | CA | 94403 | 06/05/2012 | 250.00 | BAY AREA PAVING COMPANY | 12952121464 |
KUPPERMAN, MELVIN | NEW YORK | NY | 10019 | 09/30/2013 | 500.00 | SILVERSTEIN PROPERTIES | 14940013180 |
KURZWEIL, BARRY | BROOKLYN | NY | 11229 | 12/17/2009 | 2400.00 | SELF | 10930273190 |
KURZWEIL, BARRY | BROOKLYN | NY | 11229 | 12/17/2009 | -2400.00 | SELF | 10930273189 |
KURZWEIL, BARRY | BROOKLYN | NY | 11229 | 12/17/2009 | 4800.00 | SELF | 10930273189 |
KURZWEIL, ELLEN | BROOKLYN | NY | 11229 | 12/17/2009 | 4800.00 | HOMEMAKER | 10930273190 |
KURZWEIL, ELLEN | BROOKLYN | NY | 11229 | 12/17/2009 | -2400.00 | HOMEMAKER | 10930273190 |
KURZWEIL, ELLEN | BROOKLYN | NY | 11229 | 12/17/2009 | 2400.00 | HOMEMAKER | 10930273191 |
LABI, VICTOR | SCARSDALE | NY | 10583 | 08/14/2010 | 250.00 | SELF EMPLOYED | 10991806266 |
LABITA, JOSEPH | STATEN ISLAND | NY | 10301 | 12/26/2013 | 250.00 | ULITMATE HAIR AND RETAIL CTR | 14960320219 |
LAFFERTY, JAMES C DR. | STATEN ISLAND | NY | 10307 | 06/14/2011 | 500.00 | SELF | 11952620013 |
LAGAZZO, LILLIAN | STATEN ISLAND | NY | 10306 | 03/31/2012 | 500.00 | RETIRED/RETIRED | 12951953109 |
LAGAZZO, LILLIAN | STATEN ISLAND | NY | 10306 | 06/01/2010 | 300.00 | RETIRED | 10991806107 |
LAGAZZO, LILLIAN | STATEN ISLAND | NY | 10306 | 10/18/2010 | 200.00 | RETIRED | 11930696825 |
LAGAZZO, LILLIAN L. | STATEN ISLAND | NY | 10306 | 10/17/2012 | 250.00 | RETIRED | 13960795388 |
LAGAZZO, LILLIAN L. | STATEN ISLAND | NY | 10306 | 10/17/2012 | 250.00 | RETIRED | 13960795389 |
LAGAZZO, LILLIAN L. | STATEN ISLAND | NY | 10306 | 09/29/2014 | 250.00 | RETIRED | 14952667003 |
LAGOS, JAMES H. | SPRINGFIELD | OH | 45502 | 01/29/2014 | 1000.00 | LAGOS & LAGOS PLLC | 14960698050 |
LAMBERSON, COLBY | CHICAGO | IL | 60606 | 06/24/2013 | 500.00 | CONSOLIDATED TRADING LLC | 13941137790 |
LAMPKIN, MARC | MCLEAN | VA | 22101 | 06/12/2012 | 1000.00 | QUINN GILLEPIE & ASSOCIATES | 12952444910 |
LAMPKIN, MARC | MCLEAN | VA | 22101 | 12/19/2013 | 2000.00 | QUINN GILLEPIE & ASSOCIATES | 14960320242 |
LAMPKIN, MARC STEPHEN | MCLEAN | VA | 22101 | 09/30/2011 | 1000.00 | QUINN GILLEPIE & ASSOCIATES | 11971594921 |
LANDA, HAROLD | BOCA RATON | FL | 33433 | 10/23/2014 | 250.00 | HAROLD LANDA, MD | 14952783524 |
LANDA, HAROLD | BOCA RATON | FL | 33433 | 05/29/2014 | 250.00 | HAROLD LANDA, MD | 14941297767 |
LANDA, LORI | BOCA RATON | FL | 33433 | 03/04/2013 | 500.00 | SELF | 14940013084 |
LANDAU, DAVID | WHITE PLAINS | NY | 10605 | 01/15/2014 | 1000.00 | LNK PARTNERS | 14960698050 |
LANDES, JOSHUA | BRONX | NY | 10463 | 09/30/2012 | 1000.00 | WYNNEFIELD CAPITAL, INC. | 12954428877 |
LANDGRAF, CHARLES | MC LEAN | VA | 22102 | 06/28/2012 | 250.00 | ARNOLD & PORTER LLP | 12952444911 |
LANDGRAF, CHARLES | MC LEAN | VA | 22102 | 06/26/2013 | 1000.00 | ARNOLD & PORTER LLP | 13941137815 |
LANGMAN, MICHAEL S | NEW YORK | NY | 10128 | 12/30/2011 | 2500.00 | RHONE GROUP LLC | 12970326141 |
LANGONE, KENNETH G. | NEW YORK | NY | 10152 | 03/30/2012 | 1000.00 | INVEMED ASSOCIATES/CHAIRMAN/PRESIDE | 12951953109 |
LANTRY, BRENDAN | STATEN ISLAND | NY | 10314 | 10/21/2010 | 250.00 | 11930696825 | |
LANZA, ANTHONY | NEW YORK | NY | 10016 | 10/17/2012 | 2500.00 | CARRIAGE HORSE PARTNERS | 13960795389 |
LANZA, ANTHONY | NEW YORK | NY | 10016 | 09/30/2011 | 2500.00 | CARRIAGE HORSE PARTNERS | 11971594922 |
LANZA, ANTHONY | NEW YORK | NY | 10016 | 10/29/2010 | 1300.00 | CARRIAGE HORSE PARTNERS | 11930696826 |
LANZA, BRIAN | WEST SACRAMENTO | CA | 95691 | 06/29/2013 | 250.00 | TOWNSEND PUBLIC AFFAIRS | 13941137815 |
LANZA, JONI | GARRISON | NY | 10524 | 09/30/2012 | 2500.00 | HOMEMAKER | 12954428877 |
LANZA, JONI | GARRISON | NY | 10524 | 10/28/2010 | 1000.00 | HOMEMAKER | 11930696826 |
LANZA, JONI | GARRISON | NY | 10524 | 10/29/2010 | 1200.00 | HOMEMAKER | 11930696826 |
LANZA, KRISTINA | NEW YORK CITY | NY | 10016 | 10/28/2010 | 1200.00 | SELF EMPLOYED | 11930696828 |
LANZA, LOUIS | GARRISON | NY | 10524 | 10/28/2010 | 1300.00 | SURTIC INC | 11930696828 |
LANZA, LOUIS | GARRISON | NY | 10524 | 06/24/2010 | 2400.00 | SURTIC INC | 10991806107 |
LANZA, LOUIS | GARRISON | NY | 10524 | 09/30/2011 | 2500.00 | SURTIC INC | 11971594922 |
LANZA, LOUIS | GARRISON | NY | 10524 | 09/30/2012 | 2500.00 | SURTIC INC | 12954428878 |
LANZA, LOUIS F. | GARRISON | NY | 10524 | 06/30/2013 | 2000.00 | SURTIC INC | 13941137816 |
LANZA, PATRICIA | NEW YORK | NY | 10016 | 10/29/2010 | 1000.00 | SELF EMPLOYED | 11930696828 |
LATERMAN, BERNARD | NEW YORK | NY | 10028 | 03/04/2010 | 500.00 | SELF EMPLOYED | 10931777174 |
LATERMAN, BERNARD | NEW YORK | NY | 10028 | 10/22/2010 | 500.00 | SELF EMPLOYED | 11930696830 |
LATTINELLI, JOSEPH | NEW YORK | NY | 11201 | 06/30/2011 | 500.00 | SELF | 11952620013 |
LATTINELLI, JOSEPH | BROOKLYN | NY | 11201 | 10/17/2012 | 250.00 | SELF | 13960795389 |
LAUDER, RONALD | NEW YORK | NY | 10153 | 10/22/2010 | 2400.00 | INVESTOR | 11930696830 |
LAUFER, ANDREW | WEST ISLIP | NY | 11795 | 10/18/2010 | 500.00 | 11930696830 | |
LAURIA, LAURA | STATEN ISLAND | NY | 10304 | 09/20/2011 | 300.00 | N/A | 11971594922 |
LAUTENBERG, MELISSA B. | SHORT HILLS | NJ | 07078 | 04/16/2012 | 2500.00 | SELF | 12952121464 |
LAWLESS, THOMAS | RUMSON | NJ | 07760 | 09/29/2011 | 1000.00 | ERNST & YOUNG LLP | 11971594923 |
LAWLESS, THOMAS | RUMSON | NJ | 07760 | 09/22/2013 | 2600.00 | ERNST & YOUNG LLP | 14940013181 |
LAX, MOSHE | BROOKLYN | NY | 11204 | 11/02/2009 | 1250.00 | DYNAMIC DIAMOND COMPANY | 10930273191 |
LAX, SHAINDY | BROOKLYN | NY | 11204 | 11/02/2009 | 1250.00 | HOMEMAKER | 10930273191 |
LAZAR, MARC | NEW YORK | NY | 10017 | 08/15/2010 | 1100.00 | MARC LAZAR INC. | 10991806266 |
LAZOJA, SAMMY | STATEN ISLAND | NY | 10308 | 03/26/2014 | 500.00 | LIVE WIRE LLC | 14960698009 |
LEATHER, RAYMOND F. | PLYMOUTH | MA | 02360 | 11/22/2013 | 500.00 | RAY TECH | 14960320243 |
LEDWIN, LINDSEY | ARLINGTON | VA | 22204 | 09/18/2012 | 500.00 | PECK MADIGAN JONES & STEWART | 12954428878 |
LEE, CYNTHIA R. MRS. | KEY LARGO | FL | 33037 | 10/18/2010 | 625.00 | RETIRED | 11930696831 |
LEE, DONG JOON | STATEN ISLAND | NY | 10305 | 09/20/2012 | 1000.00 | RETIRED | 12954428878 |
LEE, DONG-JOON | STATEN ISLAND | NY | 10305 | 10/06/2014 | 1000.00 | RETIRED | 14952679831 |
LEE, DONG-JOON | STATEN ISLAND | NY | 10305 | 08/01/2013 | 500.00 | RETIRED | 14940013181 |
LEE, DONG-JOON | STATEN ISLAND | NY | 10305 | 12/26/2013 | 250.00 | RETIRED | 14960320243 |
LEE, DUCK-JA | STATEN ISLAND | NY | 10305 | 12/26/2013 | 250.00 | RETIRED | 14960320244 |
LEE, R. RANDY | STATEN ISLAND | NY | 10301 | 03/30/2011 | 2500.00 | LEEWOOD REAL ESTATE GROUP | 11930697353 |
LEEHEALEY, CHRISTINE | NEWPORT COAST | CA | 92657 | 10/14/2010 | 2400.00 | SELF-EMPLOYED | 11930696831 |
LEEHEALEY, TIMOTHY | NEWPORT COAST | CA | 92657 | 10/14/2010 | 2400.00 | ACCESSDATA | 11930696832 |
LEFF, MATTHEW | NEW YORK | NY | 10036 | 06/10/2013 | 2000.00 | LINCOLN ELECTRIC | 13941137816 |
LEFFE, BRAD | NY | NY | 10028 | 12/04/2009 | 750.00 | SELF | 10930273192 |
LEIBSON, MITCHELL | ATLANTIC BEACH | NY | 11509 | 03/19/2010 | 500.00 | DBD SERVICES INC. | 10931777174 |
LEIDER, ANDREW | NEW YORK | NY | 10014 | 06/30/2011 | 2500.00 | 11952620014 | |
LEIDER, ANDREW | NEW YORK | NY | 10014 | 10/22/2010 | 300.00 | 11930696832 | |
LEIDER, ANDREW | NEW YORK | NY | 10014 | 06/28/2011 | 2500.00 | 11952620013 | |
LEIGHTON, JAN | PEORIA | AZ | 85383 | 05/21/2013 | 500.00 | JD CAMPBELL REALTY | 13941137816 |
LENT, NORMAN | ALEXANDRIA | VA | 22304 | 09/20/2011 | 1000.00 | DOWLOHNES GOVERNMENTSTRATEGIES | 11971594923 |
LENT, NORMAN | ALEXANDRIA | VA | 22304 | 03/10/2011 | 250.00 | DOWLOHNES GOVERNMENTSTRATEGIES | 11930697354 |
LENT, NORMAN | ALEXANDRIA | VA | 22304 | 11/22/2010 | 250.00 | DOWLOHNES GOVERNMENTSTRATEGIES | 11930696832 |
LENT, NORMAN | ALEXANDRIA | VA | 22304 | 06/30/2011 | 500.00 | DOWLOHNES GOVERNMENTSTRATEGIES | 11952620014 |
LENT, NORMAN F. III | ALEXANDRIA | VA | 22304 | 11/22/2013 | 500.00 | DOWLOHNES GOVERNMENTSTRATEGIES | 14960320244 |
LEO, PHILIP A DR. | STATEN ISLAND | NY | 10304 | 06/14/2011 | 500.00 | UNIVERSITY PHYSICIANS GROUP | 11952620014 |
LERNER, PESACH | FAR ROCKAWAY | NY | 11691 | 05/24/2011 | 500.00 | NATL COUNCIL OF YOUNG ISRAEL | 11952620015 |
LETO, SALVATORE JR. | STATEN ISLAND | NY | 10312 | 03/26/2014 | 350.00 | B&S FLOORS - CARPETS | 14960698051 |
LETTIERI, DOMINICK | BROOKLYN | NY | 11218 | 09/20/2011 | 200.00 | DRUG MART PHARMACY | 11971594923 |
LEVERT, MARIA ANN | STATEN ISLAND | NY | 10312 | 10/19/2010 | 200.00 | 11930696833 | |
LEVI, HAIM | HOLLISWOOD | NY | 11423 | 12/17/2009 | 1000.00 | SELF EMPLOYED | 10930273192 |
LEVIN, JOSEPH | CHICAGO | IL | 60605 | 07/18/2013 | 250.00 | CHICAGO BRD OPTIONS EXCHANGE | 14940013181 |
LEVINE, DAVID | WOODMERE | NY | 11598 | 10/29/2010 | 250.00 | NORSE REALTY GROUP, INC. | 11930696833 |
LEVINE, MICHAEL | LAWRENCE | NY | 11559 | 10/04/2010 | 1000.00 | SELF EMPLOYED | 11930696635 |
LEVINE, MICHAEL | LAWRENCE | NY | 11559 | 09/18/2012 | 1000.00 | SELF EMPLOYED | 12954428879 |
LEVINE, MICHAEL | LAWRENCE | NY | 11559 | 03/23/2010 | 1000.00 | SELF EMPLOYED | 10931777174 |
LEVINE, STEWART A | STATEN ISLAND | NY | 10314 | 06/28/2011 | 500.00 | RETIRED | 11952620015 |
LEVINSON, ADAM | NEW YORK | NY | 10013 | 06/22/2010 | 1000.00 | FORTRESS INVESTMENT GROUP, LLC | 10991806108 |
LEVY, ALLAN | BROOKLYN | NY | 11230 | 12/23/2013 | 500.00 | SELLUP INC. | 14960320244 |
LEVY, LEORA R | GREENWICH | CT | 06831 | 06/28/2011 | 500.00 | N/A | 11952620015 |
LEVY, MORDEKHAY | VALLEY STREAM | NY | 11581 | 12/16/2009 | 200.00 | BYM AUTO SUPPLY | 10930273193 |
LEVY, MORDEKHAY | VALLEY STREAM | NY | 11581 | 12/16/2009 | -200.00 | BYM AUTO SUPPLY | 10930273193 |
LEVY, MORDEKHAY | VALLEY STREAM | NY | 11581 | 12/16/2009 | 2600.00 | BYM AUTO SUPPLY | 10930273192 |
LEVY, PAUL | SCARSDALE | NY | 10583 | 10/27/2010 | 1000.00 | JLL PARTNERS INC. | 11930696833 |
LEWIS, ERIC | WASHINGTON | DC | 20004 | 09/20/2011 | 500.00 | BAACH ROBINSON & LEWIS | 11971594924 |
LEWIS, JAMES R | DARIEN | CT | 06820 | 03/31/2014 | 2000.00 | SELF EMPLOYED | 14960698051 |
LHOTA, JOSEPH | BROOKLYN | NY | 11201 | 03/17/2010 | 1000.00 | MADISON SQUARE GARDEN | 10931777175 |
LIBASSI, JOSEPH | STATEN ISLAND | NY | 10301 | 03/10/2014 | 214.00 | VICTORY STATE BANK | 14960698051 |
LIBASSI, JOSEPH | STATEN ISLAND | NY | 10301 | 03/31/2013 | 500.00 | VICTORY STATE BANK | 14940013085 |
LIBASSI, JOSEPH | STATEN ISLAND | NY | 10301 | 12/26/2013 | 1000.00 | VICTORY STATE BANK | 14960320245 |
LIBASSI, JOSEPH J. | STATEN ISLAND | NY | 10301 | 09/08/2014 | 500.00 | VICTORY STATE BANK | 14952667003 |
LICATA, PATRICIA | STATEN ISLAND | NY | 10301 | 09/18/2014 | 300.00 | ROBERT DEFALCO REALTY | 14952667003 |
LICCIARDI, LUDWIG MD | BROOKLYN | NY | 11209 | 09/29/2014 | 250.00 | SELF EMPLOYED | 14952667004 |
LICCIARDI, VICKIE LEE | BROOKLYN | NY | 11209 | 09/29/2014 | 250.00 | NOT EMPLOYED | 14952667004 |
LIGUORI, MICHAEL | BALDWIN | NY | 11510 | 06/11/2013 | 2600.00 | RX ELECTRIC, INC. | 13941137817 |
LIGUORI, MICHAEL | BALDWIN | NY | 11510 | 06/11/2013 | 2600.00 | RX ELECTRIC, INC. | 13941137817 |
LILJENWALL, BECKY | AUSTIN | TX | 78759 | 09/20/2011 | 1000.00 | N/A | 11971594924 |
LILLEY, JUSTIN W | WASHINGTON | DC | 20016 | 07/13/2011 | 500.00 | TELEMEDIA POLICY CORP | 11971594924 |
LILLY, C JOSEPH | LAS VEGAS | NV | 89183 | 03/04/2013 | 500.00 | MACFARLANE GROUP | 14940013085 |
LIMBERT, CHRISTIAN T. | NEW YORK | NY | 10281 | 09/27/2013 | 500.00 | DELOITTE | 14940013182 |
LING, CHENG MENG | INFORMATION REQUES | 09/30/2011 | 1500.00 | SELF-EMPLOYED | 11971594925 | ||
LING, CHENG MENG | INFORMATION REQUES | 10/28/2010 | 1000.00 | SELF-EMPLOYED | 11930696834 | ||
LIPSHUTZ, NELSON | WABAN | MA | 02468 | 07/30/2010 | 250.00 | REGULATORE RESEARCH CORP | 10991806267 |
LIRASSI, JOSEPH | STATEN ISLAND | NY | 10301 | 10/21/2010 | 1000.00 | VICTORY STATE BANK | 11930696834 |
LISANTI, MARIA T. | STATEN ISLAND | NY | 10314 | 06/18/2012 | 500.00 | THE NASO ORGANIZATION | 12952444911 |
LLESHAJ, NREC (FRANK) | NEW YORK | NY | 10001 | 06/05/2012 | 1000.00 | STRUCTURAL CONSTRUCTION INC | 12952121465 |
LLOPIZ, RAFAEL | NY | NY | 10018 | 12/04/2009 | 500.00 | QUIK PARK | 10930273193 |
LOBO, PAUL | WASHINGTON | DC | 20008 | 06/30/2011 | 500.00 | CLARK WEINSTOCK | 11952620016 |
LODUCA, SALVATORE | GREAT NECK | NY | 11021 | 10/12/2010 | 1000.00 | SELF EMPLOYED | 11930696636 |
LOENING, GEORGE | NEW YORK | NY | 10003 | 12/21/2009 | 2000.00 | SELECT EQUITY | 10930273194 |
LOGUE, MARYANN | 06/30/2011 | 250.00 | 11952620016 | ||||
LOGUE, MARYANN | BROOKLYN | NY | 11209 | 10/17/2012 | 250.00 | SELF EMPLOYED | 13960795390 |
LOKEN, EVA | EAGLE RIVER | AK | 99577 | 06/10/2013 | 250.00 | PRUDENTIAL JACK WHITE VISTA | 13941137817 |
LOMBARDI, ALBERT | WEEHAWKEN | NJ | 07086 | 12/04/2009 | 250.00 | BASS BTIG | 10930273194 |
LOMMA, GAIL | STATEN ISLAND | NY | 10312 | 06/12/2014 | 250.00 | LOMMA CONSTRUCTION CORP. | 14961586538 |
LONDERGAN, BENJAMIN | CHICAGO | IL | 60605 | 06/24/2013 | 250.00 | GROUP ONE TRADING | 13941137818 |
LONUZZI, LISA J. | STATEN ISLAND | NY | 10306 | 05/02/2014 | 250.00 | CORCORAN | 14941297768 |
LOPA, ROSE | STATEN ISLAND | NY | 10312 | 10/21/2010 | 200.00 | 11930696834 | |
LOPO, DIANA | NEW YORK | NY | 10003 | 09/27/2013 | 1000.00 | SKADDEN ARPS | 14940013182 |
LORUSSO, MICHAEL | HACKENSACK | NJ | 07601 | 10/21/2010 | 500.00 | AES | 11930696835 |
LOVE, THOMAS G | MARIETTA | OH | 45750 | 06/30/2011 | 2500.00 | MAGNUM MAGNETICS CORP | 11952620017 |
LOVE, THOMAS G | MARIETTA | OH | 45750 | 06/30/2011 | 2500.00 | MAGNUM MAGNETICS CORP | 11952620017 |
LOVERDE, SILVESTRO | BROOKLYN | NY | 11209 | 06/28/2010 | 2400.00 | SELF EMPLOYED | 10991806108 |
LOVERDE, SILVESTRO | BROOKLYN | NY | 11209 | 06/28/2010 | 600.00 | SELF EMPLOYED | 10991806108 |
LOWE, ROBERT J. | LOS ANGELES | CA | 90049 | 07/26/2013 | 1000.00 | LOWE ENTERPRISES, INC. | 14940013182 |
LUCAS, DIANE L | COPPELL | TX | 75019 | 03/20/2012 | 500.00 | PALM BEACH TAN/OWNER | 12951953110 |
LUCE, CRAIG | BURR RIDGE | IL | 60527 | 06/28/2013 | 250.00 | FIRST OPTIONS | 13941137818 |
LULA, LEE | STATEN ISLAND | NY | 10308 | 03/26/2014 | 500.00 | LIVE WIRE LLC | 14960698009 |
LUSKI, ELI | OLD BRIDGE | NJ | 08857 | 06/22/2010 | 2400.00 | 10991806109 | |
LUSKI, ELI | OLD BRIDGE | NJ | 08857 | 06/22/2010 | 2400.00 | 10991806109 | |
LUTFY, ANTOINE | STATEN ISLAND | NY | 10304 | 10/17/2012 | 400.00 | SELF EMPLOYED | 13960795390 |
LUTFY, ANTOINE | STATEN ISLAND | NY | 10304 | 06/30/2011 | 250.00 | 11952620017 | |
LUTFY, LORETTA J. | STATEN ISLAND | NY | 10304 | 12/26/2013 | 500.00 | HOMEMAKER | 14960320245 |
LUTHMANN, RICHARD | STATEN ISLAND | NY | 10301 | 09/25/2014 | 250.00 | LUTHMANN LAW FIRM | 14952667004 |
LUTHMANN, RICHARD | STATEN ISLAND | NY | 10301 | 03/28/2014 | 250.00 | LUTHMANN LAW FIRM | 14960698052 |
LYTTLE, JOHN | NEW YORK | NY | 10019 | 06/11/2010 | 250.00 | WINDELSMARXLEVINE & MITTENDORF | 10991806129 |
LYTTLE, JOHN | NEW YORK | NY | 10019 | 10/18/2011 | 250.00 | WINDELSMARXLEVINE & MITTENDORF | 12970326168 |
MACDONALD, JAMES R. | STATEN ISLAND | NY | 10306 | 10/13/2010 | 250.00 | JAMES MACDONALD LTD. | 11930696636 |
MACDONALD, JAMES R. | STATEN ISLAND | NY | 10306 | 10/29/2010 | 250.00 | JAMES MACDONALD LTD. | 11930696835 |
MACKENZIE, DUNCAN | DELMAR | NY | 12054 | 03/28/2014 | 1000.00 | NYS ASSOC. OF REALTORS | 14960698052 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 12/26/2013 | 500.00 | RVMB | 14960320245 |
MACKINNON, JEFFREY | WASHINGTON | DC | 20015 | 06/14/2013 | 500.00 | RVMB | 13941137818 |
MACKSOUD, CARA | BROOKLYN | NY | 11209 | 10/25/2010 | 1000.00 | HOMEMAKER | 11930696835 |
MACRI, CAROLYN | STATEN ISLAND | NY | 10304 | 12/26/2013 | 250.00 | ST. CHRISTOPHER'S | 14960320246 |
MADONIA, ANTHONY | STATEN ISLAND | NY | 10309 | 12/22/2011 | 500.00 | MADONIA DEVELOPMENT | 12970326141 |
MADONIA, ANTHONY | STATEN ISLAND | NY | 10312 | 09/30/2013 | 500.00 | MADONIA DEVELOPMENT | 14940013183 |
MAFOUD, DAVID | NEW YORK | NY | 10004 | 01/21/2014 | 1000.00 | DAMASCUS BAKERY, INC. | 14960698052 |
MAFOUD, EDWARD | STATEN ISLAND | NY | 10304 | 10/17/2012 | 2000.00 | DAMASCUS BAKERIES | 13960795390 |
MAFOUD, EDWARD | STATEN ISLAND | NY | 10304 | 06/30/2011 | 2000.00 | DAMASCUS BAKERIES | 11952620018 |
MAFOUD, EDWARD | STATEN ISLAND | NY | 10304 | 12/26/2013 | -2400.00 | DAMASCUS BAKERIES | 14960320246 |
MAFOUD, EDWARD | STATEN ISLAND | NY | 10304 | 12/26/2013 | 2400.00 | DAMASCUS BAKERIES | 14960320247 |
MAFOUD, EDWARD | STATEN ISLAND | NY | 10304 | 10/25/2010 | 1000.00 | DAMASCUS BAKERIES | 11930696836 |
MAFOUD, EDWARD | STATEN ISLAND | NY | 10304 | 12/26/2013 | 5000.00 | DAMASCUS BAKERIES | 14960320246 |
MAGILL, JOHN | STATEN ISLAND | NY | 10306 | 12/19/2010 | 300.00 | TRADITIONAL ABSTRACT CORP. | 11931770945 |
MAHLMANN, HENRY | MIDDLETOWN | NJ | 07748 | 12/10/2010 | 400.00 | SELF-EMPLOYED | 11931770945 |
MAHONEY, KIERAN | LUTZ | FL | 33558 | 10/23/2010 | 250.00 | MERCURY PUBLIC AFFAIRS | 11930696836 |
MAIORANI, GERARD | STATEN ISLAND | NY | 10314 | 12/27/2013 | 250.00 | SPRAY CITY | 14960320247 |
MAJ, DAVID | STATEN ISLAND | NY | 10301 | 07/18/2014 | 250.00 | FDNY | 14952667005 |
MAJ, DAVID | STATEN ISLAND | NY | 10301 | 10/22/2010 | 250.00 | FDNY | 11930696836 |
MALFI, MICHAEL J. JR. | STATEN ISLAND | NY | 10301 | 12/26/2013 | 250.00 | RETIRED | 14960320247 |
MALIAKAS, LERTERS | REQUESTED | NY | 10309 | 12/30/2011 | 500.00 | 12970326142 | |
MALIK, SADIA | STATEN ISLAND | NY | 10312 | 03/22/2012 | 2000.00 | SELF/CONSULTANT | 12951953110 |
MALIK, SAJID DR. | MELVILLE | NY | 11747 | 08/25/2010 | 2500.00 | SELF-EMPLOYED | 10991806267 |
MALKIN, ANTHONY E. | NEW YORK | NY | 10165 | 07/26/2013 | 2600.00 | MALKIN PROPERTIES, INC. | 14940013183 |
MALKIN, ANTHONY E. | NEW YORK | NY | 10165 | 07/26/2013 | 2600.00 | MALKIN PROPERTIES, INC. | 14940013183 |
MALLAS, GUS | BROOKLYN | NY | 11209 | 06/30/2011 | 250.00 | GEORGAKLIS & MALLAS PLLC | 11952620003 |
MALLICK, MICHAEL J. | FORT WORTH | TX | 76107 | 01/31/2014 | 500.00 | PRIMARY REALTY CORP., INC. | 14960698053 |
MALONEY, ANDREW KERWIN | WASHINGTON | DC | 20036 | 12/19/2011 | 500.00 | OGILVY GOVERNMENT RELATIONS | 12970326142 |
MALONEY, SHAWN P | COMMACK | NY | 11725 | 08/29/2012 | 3000.00 | INFORMATION REQUESTED | 12954428879 |
MALTESE, JEREEN | STATEN ISLAND | NY | 10314 | 12/26/2013 | 250.00 | NYC DEPT. OF HEALTH | 14960320248 |
MALTESE, JEREEN | STATEN ISLAND | NY | 10314 | 10/22/2010 | 200.00 | NYC DEPT. OF HEALTH | 11930696837 |
MALTESE, JEREEN | STATEN ISLAND | NY | 10314 | 08/12/2010 | 300.00 | NYC DEPT. OF HEALTH | 10991806268 |
MALTESE, JEREEN | STATEN ISLAND | NY | 10314 | 03/31/2012 | 200.00 | NYC DEPT. OF HEALTH/REGISTERED NURS | 12951953110 |
MAMAN, ANGEL | FORT LEE | NJ | 07024 | 06/28/2010 | 2400.00 | SELF | 10991806109 |
MAMAN, RAFI | HACKENSACK | NJ | 07601 | 06/22/2010 | 2400.00 | 539 GATES LLC | 10991806078 |
MAMAN, RAFI | HACKENSACK | NJ | 07601 | 06/22/2010 | 2400.00 | 539 GATES LLC | 10991806077 |
MAMAN, RAFI | FORT LEE | NY | 07024 | 08/13/2010 | 2400.00 | 206 MANAGEMENT | 10991806269 |
MAMAN, RAFI | HACKENSACK | NJ | 07601 | 08/13/2010 | 2400.00 | 539 GATES LLC | 10991806269 |
MAMAN, RAFI | FORT LEE | NY | 07024 | 08/13/2010 | -2400.00 | 206 MANAGEMENT | 10991806269 |
MAMIYE, ABRAHAM M. | BROOKLYN | NY | 11223 | 12/31/2013 | 360.00 | MAMIYE BROTHERS INC. | 14960320248 |
MAMIYE, HYMAN | BROOKLYN | NY | 11223 | 12/31/2013 | 1000.00 | MAMIYE BROTHERS, INC. | 14960320248 |
MANATOS, MIKE | BETHESDA | MD | 20817 | 04/23/2014 | 250.00 | MANATOS & MANATOS | 14941297768 |
MANCUSO, PHILIP | STATEN ISLAND | NY | 10309 | 12/22/2011 | 500.00 | MANCUSO & SONS LLC | 12970326142 |
MANGANIELLO, ANTHONY J | PEN ARGYL | PA | 18072 | 03/31/2012 | 2000.00 | VIRTU FINANCIAL/FINANCE | 12951953111 |
MANGONE, LOUIS P. | STATEN ISLAND | NY | 10310 | 12/26/2013 | 250.00 | MANGONE DEVELOPER | 14960320249 |
MANIATIS, THEODORE J | STATEN ISLAND | NY | 10305 | 06/14/2011 | 500.00 | STATEN ISLAND PULMONARY ASSOC | 11952620018 |
MANZULLI, MICHAEL | STATEN ISLAND | NY | 10310 | 03/31/2012 | 2500.00 | RICHMOND COUNTY SAVINGS BANK/CHAIRM | 12951953111 |
MANZULLI, MICHAEL | STATEN ISLAND | NY | 10310 | 10/12/2010 | 2400.00 | RICHMOND COUNTY SAVINGS BANK | 11930696636 |
MANZULLI, MICHAEL | STATEN ISLAND | NY | 10310 | 03/22/2010 | 2000.00 | RICHMOND COUNTY SAVINGS BANK | 10931777175 |
MANZULLI, MICHAEL F. | STATEN ISLAND | NY | 10310 | 09/08/2014 | 1000.00 | RICHMOND COUNTY SAVINGS BANK | 14952667006 |
MANZULLI, MICHAEL F. | STATEN ISLAND | NY | 10310 | 09/30/2013 | 1500.00 | RICHMOND COUNTY SAVINGS BANK | 14940013184 |
MARCHESANO, A.D. | 10/18/2010 | 200.00 | 11930696837 | ||||
MARCHESE, JOE | STATEN ISLAND | NY | 10314 | 10/22/2010 | 250.00 | 11930696837 | |
MARGARELLA, STEPHEN | STATEN ISLAND | NY | 10302 | 04/08/2013 | 500.00 | MARGARELLA ASPHALT&CONCRETE | 13941137819 |
MARGARELLA, STEPHEN | STATEN ISLAND | NY | 10304 | 03/26/2014 | 250.00 | MARGARELLA INDUSTRIAL CONSTR | 14960698053 |
MARINELLI, GINA | BROOKLYN | NY | 11214 | 12/26/2013 | 333.33 | CAMBRIA MANAGEMENT CORP. | 14960320213 |
MARINELLO, ANTHONY | LAKE LAS VEGAS 'V' | NJ | 08730 | 10/18/2010 | 500.00 | MCDONALDS | 11930696838 |
MARINO, JOSEPH | STATEN ISLAND | NY | 10306 | 09/30/2014 | 500.00 | BAND A JEWELERS | 14952667006 |
MARINO, MICHAEL A | STATEN ISLAND | NY | 10306 | 03/10/2014 | 214.00 | NYPD | 14960698053 |
MARKE, FATON | STATEN ISLAND | NY | 10312 | 06/05/2012 | 1000.00 | SELF | 12952121465 |
MARKS, AARON | SCARSDALE | NY | 10583 | 03/25/2010 | 2400.00 | KASOWTIZ, BENSON TORRES LLP | 10931777175 |
MARKS, AARON | SCARSDALE | NY | 10583 | 10/28/2010 | 1000.00 | KASOWTIZ, BENSON TORRES ETAL | 11930696838 |
MARKS, ANGELA | MATAWAN | NJ | 07747 | 10/19/2010 | 250.00 | 11930696838 | |
MARKS, ANGELA | MATAWAN | NJ | 07747 | 12/26/2013 | 1000.00 | THE BENCHMARK COMPANIES | 14960320249 |
MARKS, EVAN | NEW YORK | NY | 10075 | 04/28/2014 | 500.00 | QUAD CAPITAL | 14941297768 |
MARRIOTT, RICHARD | POTOMAC | MD | 20854 | 06/25/2013 | 2500.00 | HOST HOTELS & RESORTS, INC. | 13941137819 |
MARRONE, JAMES | UPPER SADDLE RIVER | NJ | 07458 | 10/26/2010 | 1000.00 | WALDORF DEMOLITION | 11930696839 |
MARSHALL, GEORGE | FORT LAUDERDALE | FL | 33301 | 03/04/2013 | 500.00 | 14940013085 | |
MARSHALL, GEORGE | FORT LAUDERDALE | FL | 33301 | 05/08/2013 | 500.00 | 13941137819 | |
MARSILLO, ANTHONY | BROOKLYN | NY | 11209 | 08/31/2011 | 250.00 | SINO'S RESTAURANT | 11971594925 |
MARSILLO, ANTHONY | BROOKLYN | NY | 11209 | 10/17/2012 | 250.00 | SINO'S RESTAURANT | 13960795391 |
MARTELLA, VINCENT | STATEN ISLAND | NY | 10309 | 11/01/2013 | 500.00 | PLANET WINGS | 14960320249 |
MARTIN, JENNIFER | FRESNO | CA | 93711 | 06/14/2013 | 1000.00 | KELLER WILLIAMS WESTLAND REA | 13941137820 |
MARTIN, WILLIAM | BATTLE CREEK | MI | 49015 | 05/21/2013 | 500.00 | MI ASSOCIATION OF REALTORS | 13941137820 |
MARTIN, WILLIAM | BATTLE CREEK | MI | 49015 | 03/28/2014 | 500.00 | MI ASSOCIATION OF REALTORS | 14960698054 |
MARTINKO, ERIN M | WASHINGTON | DC | 20002 | 05/11/2011 | 500.00 | 11952620019 | |
MARTUCCI, JOE | HACKENSACK | NJ | 07601 | 08/02/2012 | 500.00 | ACME INDUSTRIAL | 12954428879 |
MARTUCCI, JOSEPH | HACKENSACK | NJ | 07601 | 11/01/2014 | 250.00 | ACME INDUSTRIAL | 14952783520 |
MARZIOTTO, ROBERT | EAST RUTHERFORD | NJ | 07073 | 03/21/2014 | 1000.00 | NEAD ORGANIZATION | 14960698054 |
MASSERIA, STEVEN | STATEN ISLAND | NY | 10314 | 03/31/2014 | 500.00 | RETIRED | 14960698054 |
MASSEY, PAUL | NEW YORK | NY | 10016 | 12/17/2010 | 500.00 | MASSEY KNAKAL REALTY SERVICES | 11931770945 |
MASUCCI, LISA | STATEN ISLAND | NY | 10307 | 12/26/2013 | 250.00 | HOMEMAKER | 14960320250 |
MASUCCI, LISA | STATEN ISLAND | NY | 10307 | 03/27/2013 | 2500.00 | HOMEMAKER | 14940013086 |
MASUCCI, RAYMOND | STATEN ISLAND | NY | 10307 | 10/22/2010 | 500.00 | RPM WAREHOUSE INC. | 11930696839 |
MASUCCI, RAYMOND | STATEN ISLAND | NY | 10307 | 03/30/2011 | 2500.00 | RPM WAREHOUSE INC. | 11930697354 |
MASUCCI, RAYMOND | STATEN ISLAND | NY | 10307 | 03/27/2013 | 2500.00 | RPM WAREHOUSE INC. | 14940013086 |
MASUCCI, RAYMOND | STATEN ISLAND | NY | 10307 | 06/23/2011 | 1000.00 | RPM WAREHOUSE INC. | 11952620019 |
MASUCCI, RICHARD | STATEN ISLAND | NY | 10307 | 09/30/2014 | 2500.00 | PROMPTDIRECT, INC. | 14952667006 |
MATTESON, DUNCAN L SR | SAN MATEO | CA | 94402 | 05/30/2012 | 2500.00 | THE MATTESON COMPANIES | 12952121465 |
MATTHEW, DAVE | VALLEY STREAM | NY | 11581 | 10/19/2010 | 250.00 | 11930696839 | |
MAZZETTA, MARTIN | LIBERTYVILLE | IL | 60048 | 03/31/2014 | 1000.00 | MAZZETTA COMPANY, LLC | 14960698055 |
MAZZETTA, ZACHARY D | HIGHLAND PARK | IL | 60035 | 03/31/2014 | 1000.00 | MAZZETTA COMPANY, LLC | 14960698055 |
MCALLISTER, BRIAN A. CAPT. | BROOKLYN | NY | 11215 | 09/27/2013 | 1000.00 | MCALLISTER TOWING | 14940013184 |
MCALLISTER, BRIAN A. CAPT. | NEW YORK | NY | 10004 | 08/28/2012 | 2500.00 | MCALLISTER TOWING | 12954428880 |
MCALLISTER, BRIAN B. | BROOKLYN | NY | 11215 | 08/28/2012 | 1000.00 | MCALLISTER TOWING | 12954428880 |
MCALLISTER, ERIC M. | NEW YORK | NY | 10024 | 08/28/2012 | 1000.00 | MCALLISTER TOWING & TRANS | 12954428880 |
MCAVOY, SEAN | HILLSBOROUGH | CA | 94010 | 06/01/2012 | 1000.00 | HILLAIR CAPITAL MANAGEMENT LLC | 12952121466 |
MCBRIDE, BRIAN | STATEN ISLAND | NY | 10309 | 10/01/2014 | 250.00 | DVM EQUIPMENT, INC. | 14952679836 |
MCCANN YOUNGEN, LYNN | WELLESLEY | MA | 02481 | 11/22/2013 | 1000.00 | HOMEMAKER | 14960320250 |
MCCARTY, PATRICK J. | ALEXANDRIA | VA | 22307 | 03/26/2012 | 500.00 | ICAP/MANAGING DIRECTOR OF GOVT AFFA | 12951953111 |
MCCAW, CRAIG | KIRKLAND | WA | 98083 | 06/17/2010 | 2400.00 | EAGLE RIVER INC. | 10991806110 |
MCCAW, CRAIG | KIRKLAND | WA | 98083 | 06/17/2010 | 2400.00 | EAGLE RIVER INC. | 10991806110 |
MCCAW, SUSAN | KIRKLAND | WA | 98083 | 06/17/2010 | 2400.00 | COM INVESTMENTS, LLC | 10991806111 |
MCCAW, SUSAN | KIRKLAND | WA | 98083 | 06/17/2010 | 2400.00 | COM INVESTMENTS, LLC | 10991806110 |
MCDERMOTT, PATRICK | STATEN ISLAND | NY | 10306 | 10/22/2010 | 200.00 | MCDERMOTT & THOMAS ASSOCIATES | 11930696840 |
MCDERMOTT, PATRICK | STATEN ISLAND | NY | 10306 | 05/28/2010 | 1000.00 | MCDERMOTT & THOMAS ASSOCIATES | 10991806111 |
MCDONALD, WALTER | RIVERSIDE | CA | 92506 | 06/10/2013 | 250.00 | WAL MCDONALD REAL ESTATE | 13941137820 |
MCELROY, CHRISTOPHER | FORT COLLINS | CO | 80528 | 06/14/2013 | 250.00 | THE GROUP INC.-HARMONY | 13941137821 |
MCELROY, MARTIN | WARREN | NJ | 07059 | 09/27/2013 | 500.00 | DELOITTE | 14940013184 |
MCERLEAN, FRANK | STATEN ISLAND | NY | 10308 | 12/29/2011 | 500.00 | SELF | 12970326143 |
MCKAY, D. GLENN | LAS VEGAS | NV | 89141 | 02/13/2013 | 2600.00 | SELLING SOURCE, LLC | 14940013086 |
MCKAY, D. GLENN | LAS VEGAS | NV | 89141 | 02/13/2013 | 400.00 | SELLING SOURCE, LLC | 14940013087 |
MCKAY, MIKE E | GAINESVILLE | VA | 20155 | 06/24/2013 | 250.00 | EMPIRE CONSULTING GROUP | 13941137821 |
MCKAY, MIKE E | GAINESVILLE | VA | 20155 | 06/21/2012 | 500.00 | EMPIRE CONSULTING GROUP | 12952444911 |
MCKELVEY, CHRISTINE | 10/20/2010 | 300.00 | 11930696840 | ||||
MCKELVEY, KENNETH L | NORTH MYRTLE BEACH | SC | 29582 | 12/31/2012 | 500.00 | DEFENDER RESORTS | 13960583226 |
MCKELVEY, KENNETH L | NORTH MYRTLE BEACH | SC | 29582 | 03/28/2014 | 2000.00 | DEFENDER RESORTS | 14960698055 |
MCKELVEY, KENNETH L | NORTH MYRTLE BEACH | SC | 29582 | 12/31/2012 | 2000.00 | DEFENDER RESORTS | 13960583225 |
MCKENNA, KEITH | RIDGEWOOD | NJ | 07450 | 10/29/2010 | 250.00 | KASOWTIZ, BENSON TORRES LLP | 11930696840 |
MCKENNA, KEITH | RIDGEWOOD | NJ | 07450 | 03/31/2010 | 250.00 | KASOWTIZ, BENSON TORRES LLP | 10931777176 |
MCKEON, SHAWN | STATEN ISLAND | NY | 10306 | 06/05/2012 | 1000.00 | TASK CONSULTANTS | 12952121466 |
MCLAUGHLIN, JOSEPH | RIVERSIDE | CT | 06878 | 10/19/2010 | 250.00 | SIDLEY AUSTIN LLP | 11930696841 |
MCLEMORE, TRACI | SUGARLAND | TX | 77479 | 11/16/2009 | 250.00 | WORLD FUEL SERVICES | 10930273194 |
MCNALLY, EDWARD II | NEW YORK | NY | 10019 | 03/31/2010 | 750.00 | KASOWTIZ, BENSON TORRES LLP | 10931777176 |
MCNALLY, EDWARD II | NEW YORK | NY | 10019 | 10/29/2010 | 1000.00 | KASOWTIZ, BENSON TORRES LLP | 11930696841 |
MCNAMARA, DIANE L. | STATEN ISLAND | NY | 10306 | 04/05/2010 | 250.00 | RETIRED | 10991806111 |
MCQUAY, TIM | SAN JOSE | CA | 95119 | 10/18/2011 | 1000.00 | SELF | 12970326143 |
MCQUILLAN, JOHN F. | SOMERVILLE | MA | 02143 | 03/26/2014 | 2500.00 | TRIUMVIRATE ENVIRONMENTAL | 14960698056 |
MCTISH, MATTHEW | OREFIELD | PA | 18069 | 12/27/2011 | 1000.00 | MCTISH, KUNKEL & ASSOCIATES | 12970326143 |
MEISELS, JOSEPH | BROOKLYN | NY | 11204 | 03/30/2011 | 250.00 | B4B2 | 11930697354 |
MELA, MURAT | STATEN ISLAND | NY | 10314 | 06/05/2012 | 1000.00 | INFORMATION REQUESTED | 12952121466 |
MELCHIORI, MARK | SANTA BARBARA | CA | 93108 | 06/10/2010 | 1000.00 | SELF EMPLOYED | 10991806112 |
MENDELSOHN, ROBERT V. | OLD GREENWICH | CT | 06870 | 03/31/2013 | 500.00 | MENDELSOHN ASSOCIATES | 14940013087 |
MENICUCCI, ELIZABETH | COLTS NECK | NJ | 07722 | 03/31/2014 | 1000.00 | NLS TITLE ABSTRACT | 14960698056 |
MENIUCCI, MICHAEL | COLTS NECK | NJ | 07722 | 09/20/2011 | 500.00 | TITLE INSURANCE | 11971594925 |
MENIUCCI, MICHAEL | COLTS NECK | NJ | 07722 | 06/05/2012 | 1000.00 | TITLE INSURANCE | 12952121467 |
MERCALDO, DAVID | STATEN ISLAND | NY | 10306 | 09/29/2010 | 500.00 | SELF | 10931518925 |
MERCALDO, DAVID | STATEN ISLAND | NY | 10306 | 10/17/2012 | 350.00 | SELF | 13960795391 |
MERCALDO, DAVID | STATEN ISLAND | NY | 10306 | 12/26/2013 | 250.00 | SELF | 14960320250 |
MERCALDO, DAVID | STATEN ISLAND | NY | 10306 | 11/06/2012 | 300.00 | SELF | 12941457129 |
MERCALDO, DAVID DR. | STATEN ISLAND | NY | 10306 | 03/31/2013 | 225.00 | SELF | 14940013087 |
MERCALDO, LINDA | STATEN ISLAND | NY | 10306 | 08/14/2010 | 500.00 | RETIRED | 10991806270 |
MERCONI, ARTHUR | STATEN ISLAND | NY | 10304 | 10/12/2010 | 250.00 | RETIRED | 11930696637 |
MERLINO, JOHN R. JR. | STATEN ISLAND | NY | 10314 | 09/25/2013 | 250.00 | MERLINO & GONZALEZ | 14940013185 |
MERMELSTEIN, EDWARD | NEW YORK | NY | 10001 | 12/21/2009 | 250.00 | MERMELSTEIN DEV. | 10930273195 |
MERMELSTEIN, URI | NEW YORK | NY | 10075 | 06/30/2011 | 1500.00 | MERMELSTEIN DEVELOPMENT | 11952620019 |
MERMELSTEIN, URI | NEW YORK | NY | 10075 | 09/19/2014 | 500.00 | MERMELSTEIN DEVELOPMENT | 14952667007 |
MEROLO, JOHN | STATEN ISLAND | NY | 10309 | 03/09/2010 | 1000.00 | ISLAND APPRAISAL SERVICES INC | 10931777177 |
MEROLO, JOHN | STATEN ISLAND | NY | 10309 | 12/26/2013 | 500.00 | ISLAND APPRAISAL SERVICES INC | 14960320252 |
MEROLO, JOHN | STATEN ISLAND | NY | 10309 | 05/18/2010 | 500.00 | ISLAND APPRAISAL SERVICES INC | 10991806112 |
MESROBIAN, STEPHEN A. | FOXBOROUGH | MA | 02035 | 09/25/2013 | 250.00 | COVIDIEN | 14940013186 |
METZNER, DAVID | WASHINGTON | DC | 20016 | 09/23/2013 | 1000.00 | ACG | 14940013186 |
MICHAEL, STEVE | DEL RAY BEACH | FL | 33483 | 12/10/2009 | 2000.00 | STONEHENGE CAPITAL MGMT | 10930273195 |
MICHAEL, STEVE | DEL RAY BEACH | FL | 33483 | 12/30/2009 | 1000.00 | STONEHENGE CAPITAL MGMT | 10930273195 |
MICHAEL, STEVE | DELRAY BEACH | FL | 33483 | 03/31/2012 | 2000.00 | STONEHENGE CAPITAL MGMT/FUND MANAGE | 12951953112 |
MICHAEL, STEVE | DEL RAY BEACH | FL | 33483 | 12/30/2009 | -600.00 | STONEHENGE CAPITAL MGMT | 10930273196 |
MICHAEL, STEVE | DEL RAY BEACH | FL | 33483 | 12/30/2009 | 600.00 | STONEHENGE CAPITAL MGMT | 10930273196 |
MICHAEL, STEVEN A | DELRAY BEACH | FL | 33483 | 03/27/2013 | 1000.00 | STONEHENGE ASSET MANAGEMENT, LLC | 14940013088 |
MIGNOLA, BRIAN | STATEN ISLAND | NY | 10309 | 12/26/2013 | 250.00 | SELF EMPLOYED | 14960320252 |
MIGNOLA, BRIAN | STATEN ISLAND | NY | 10309 | 10/22/2010 | 250.00 | SELF EMPLOYED | 11930696842 |
MIGNOLA, BRIAN | STATEN ISLAND | NY | 10309 | 06/14/2011 | 500.00 | SELF EMPLOYED | 11952620020 |
MIKLES, LEE | SANTA BARBARA | CA | 93108 | 06/24/2010 | 1000.00 | SELF EMPLOYED | 10991806112 |
MIKOPOULOS, PETER | DARIEN | CT | 06820 | 12/27/2013 | 1000.00 | THE BENCHMARK COMPANY | 14960320252 |
MILANO, JOSEPH M. | STATEN ISLAND | NY | 10304 | 10/17/2012 | 250.00 | MILANO FINANCIAL GROUP | 13960795391 |
MILLER, JEREMY | STATEN ISLAND | NY | 10306 | 09/28/2012 | 250.00 | PONTE VECCHIO | 12954428881 |
MILLER, PAULA | SHEPHERDSTOWN | WV | 25443 | 05/02/2013 | 250.00 | COLDWELL BANKER PREMIER HOME | 13941137821 |
MILLER, SUSAN | COLTS NECK | NJ | 07722 | 03/29/2012 | 250.00 | PC TAN/EXECUTIVE | 12951953112 |
MILLER, WILLIAM | TENAFLY | NJ | 07670 | 10/19/2010 | 250.00 | BENCHMARK CAPITAL | 11930696842 |
MILMOE, WILLIAM | FORT LAUDERDALE | FL | 33334 | 12/17/2009 | 4800.00 | CDS INTERNATIONAL HOLDINGS | 10930273196 |
MILMOE, WILLIAM | FORT LAUDERDALE | FL | 33334 | 12/17/2009 | 2400.00 | CDS INTERNATIONAL HOLDINGS | 10930273197 |
MILMOE, WILLIAM | FORT LAUDERDALE | FL | 33334 | 12/17/2009 | -2400.00 | CDS INTERNATIONAL HOLDINGS | 10930273197 |
MILNE, JOHN D | WASHINGTON | DC | 20003 | 06/29/2011 | 500.00 | M CAPITOL MANAGEMENT | 11952620020 |
MILSTEIN, ABBY S | NEW YORK | NY | 10075 | 03/20/2012 | 1250.00 | HOMEMAKER/HOMEMAKER | 12951953112 |
MILSTEIN, HOWARD P. | NEW YORK | NY | 10075 | 03/20/2012 | 1250.00 | MILSTEIN BROTHERS PROPERTY/REAL EST | 12951953113 |
MINIO, JOHN | COLTS NECK | NJ | 07722 | 10/20/2010 | 2400.00 | RETIRED | 11930696844 |
MINIO, JOHN | COLTS NECK | NJ | 07722 | 11/30/2009 | 2400.00 | RETIRED | 10930273197 |
MINIO, JOHN JR. | COLTS NECK | NJ | 07722 | 12/04/2009 | 250.00 | QUAD CAPITAL | 10930273198 |
MINIO, LORRAINE | COLTS NECKS | NJ | 07722 | 11/30/2009 | 2400.00 | NONE | 10930273198 |
MINSKER, JONATHAN | NEW YORK | NY | 10001 | 03/31/2010 | 500.00 | KASOWTIZ, BENSON TORRES LLP | 10931777177 |
MIRIZZI, ANGELA | STATEN ISLAND | NY | 10305 | 10/17/2012 | 300.00 | MERIDIAN CAPITAL GROUP | 13960795392 |
MIRJANI, BABAK | GREAT NECK | NY | 11023 | 12/22/2009 | 1500.00 | BANDI FASHION, INC | 10930273199 |
MIRONES, MATTHEW | STATEN ISLAND | NY | 10305 | 09/30/2013 | 250.00 | NY LEGISLATURE | 14940013187 |
MIRONES, MATTHEW | STATEN ISLAND | NY | 10305 | 06/30/2011 | 1000.00 | NY LEGISLATURE | 11952620021 |
MIRONES, STEVEN A. | STATEN ISLAND | NY | 10304 | 09/30/2013 | 250.00 | ARIMED | 14940013187 |
MIRVIS, THEODORE N | NEW YORK | NY | 10065 | 06/27/2011 | 500.00 | WLRK | 11952620021 |
MITCHELL, ALEX | NEW YORK | NY | 10022 | 10/18/2010 | 2400.00 | SCOPUS MANAGEMENT | 11930696844 |
MITCHELL, ALEX | NEW YORK | NY | 10022 | 06/29/2011 | 2500.00 | SCOPUS MANAGEMENT | 11952620021 |
MITCHELL, ALEX | NEW YORK | NY | 10022 | 06/29/2011 | 2300.00 | SCOPUS MANAGEMENT | 11952620022 |
MITCHELL, B. DOYLE | GLENN DALE | MD | 20769 | 02/28/2011 | 250.00 | INDUSTRIAL BANK | 11930697355 |
MITCHEM, JOSH | OVERLAND PARK | KS | 66224 | 09/30/2012 | 2000.00 | MITCHEM COMPANIES | 12954428881 |
MODLIN, ADAM | NEW YORK | NY | 10028 | 08/12/2010 | 1800.00 | THE MODLIN GROUP | 10991806278 |
MODLIN, AVERY | GREAT NECK | NY | 11023 | 08/12/2010 | 1800.00 | THE MODLIN GROUP | 10991806277 |
MOFFITT, ROY | TOMBALL | TX | 77377 | 11/21/2009 | 2400.00 | ROY MOFFITT CUSTOMIZED FUELING | 10930273200 |
MOFFITT, ROY | TOMBALL | TX | 77377 | 11/21/2009 | -2400.00 | ROY MOFFITT CUSTOMIZED FUELING | 10930273199 |
MOFFITT, ROY | TOMBALL | TX | 77377 | 11/21/2009 | 4800.00 | ROY MOFFITT CUSTOMIZED FUELING | 10930273199 |
MOGAVERO, ACHILLE | STATEN ISLAND | NY | 10312 | 10/25/2010 | 500.00 | MOGAVERO & LEE | 11930696844 |
MOLCHO, RON | STATEN ISLAND | NY | 10304 | 03/25/2013 | 250.00 | AMERICAN HOMES OF STATEN ISLAND | 14940013088 |
MOLESAN, DAVID A. | STATEN ISLAND | NY | 10308 | 07/28/2014 | 300.00 | RETIRED | 14952667007 |
MOLFETTA, FRANK | MONROE | NJ | 08831 | 12/26/2013 | 1000.00 | DISTRIBUTION MANAGEMENT GROUP | 14960320253 |
MOLFETTA, FRANK | MONROE | NJ | 08831 | 10/25/2010 | 500.00 | DISTRIBUTION MANAGEMENT GROUP | 11930696845 |
MOLFETTA, ROBERT | EDISON | NJ | 08817 | 10/25/2010 | 500.00 | JFK TRUCKING, INC. | 11930696845 |
MOLIC, RUZHOI | STATEN ISLAND | NY | 10314 | 03/31/2012 | 300.00 | DEJOYS CAR SERVICE | 12951953113 |
MOLINARI, GUY | STATEN ISLAND | NY | 10310 | 12/27/2009 | 2000.00 | RUSSO, SCAMARDELLA AND D'AMATO | 10930273200 |
MOLINARI, GUY | STATEN ISLAND | NY | 10310 | 03/19/2010 | 600.00 | RUSSO, SCAMARDELLA AND D'AMATO | 10931777178 |
MOLINARI, GUY | STATEN ISLAND | NY | 10310 | 06/29/2010 | 1000.00 | RUSSO, SCAMARDELLA AND D'AMATO | 10991806113 |
MOLINARI, GUY | STATEN ISLAND | NY | 10310 | 12/31/2013 | 2400.00 | RUSSO, SCAMARDELLA AND D'AMATO | 14960320254 |
MOLINARI, GUY | STATEN ISLAND | NY | 10310 | 12/31/2013 | -2400.00 | RUSSO, SCAMARDELLA AND D'AMATO | 14960320253 |
MOLINARI, GUY | STATEN ISLAND | NY | 10310 | 12/31/2013 | 2500.00 | RUSSO, SCAMARDELLA AND D'AMATO | 14960320253 |
MOLINARI, GUY | STATEN ISLAND | NY | 10310 | 03/31/2013 | 2500.00 | RUSSO, SCAMARDELLA AND D'AMATO | 14940013088 |
MOLINARI, GUY | STATEN ISLAND | NY | 10310 | 06/30/2011 | 2500.00 | RUSSO, SCAMARDELLA AND D'AMATO | 11952620022 |
MOLINARI, GUY | STATEN ISLAND | NY | 10310 | 10/16/2010 | 708.00 | RUSSO, SCAMARDELLA AND D'AMATO | 11930696845 |
MOLINARI, GUY | STATEN ISLAND | NY | 10310 | 03/19/2010 | 400.00 | RUSSO, SCAMARDELLA AND D'AMATO | 10931777177 |
MOLINARI, SUSAN | ALEXANDRIA | VA | 22304 | 09/18/2010 | 2400.00 | BRACEWELL GIULIANI | 10931518926 |
MOLINARI, SUSAN | ALEXANDRIA | VA | 22304 | 03/31/2012 | 500.00 | SUSAN MOLINARI STRATEGIES/CONSULTAN | 12951953114 |
MOLINARI, SUSAN | ALEXANDRIA | VA | 22304 | 12/25/2009 | 500.00 | BRACEWELL GIULIANI | 10930273200 |
MOLINARI, SUSAN | ARLINGTON | VA | 22209 | 07/28/2014 | 2500.00 | SUSAN MOLINARI STRATEGIES | 14952667007 |
MOLINARI, SUSAN | ALEXANDRIA | VA | 22304 | 12/31/2013 | 2000.00 | SUSAN MOLINARI STRATEGIES | 14960320254 |
MOLINARI, SUSAN | ALEXANDRIA | VA | 22304 | 12/22/2011 | 1000.00 | SUSAN MOLINARI STRATEGIES | 12970326144 |
MOLINARI, SUSAN | ALEXANDRIA | VA | 22304 | 03/14/2010 | 1000.00 | BRACEWELL GIULIANI | 10931777178 |
MOMSEN, CHRIS | NEW YORK | NY | 10128 | 09/28/2012 | 1000.00 | ADVENT SOFTWARE | 12954428881 |
MONACHINO, ALBERTA | STATEN ISLAND | NY | 10307 | 09/25/2014 | 1000.00 | LBI JUVENILES | 14952667008 |
MONACHINO, ALBERTA | STATEN ISLAND | NY | 10309 | 03/21/2014 | 500.00 | LBI JUVENILES | 14960698057 |
MONAHEMI, MOJGAN | KINGS POINT | NY | 11024 | 12/13/2009 | 2400.00 | SELF | 10930273201 |
MONAHEMI, MOJGAN | KINGS POINT | NY | 11024 | 12/13/2009 | 4800.00 | SELF | 10930273201 |
MONAHEMI, MOJGAN | KINGS POINT | NY | 11024 | 12/13/2009 | -2400.00 | SELF | 10930273201 |
MONAHEMI, POURRAT | KINGS POINT | NY | 11024 | 12/13/2009 | 2400.00 | SELF | 10930273202 |
MONAHEMI, POURRAT | KINGS POINT | NY | 11024 | 12/13/2009 | -2400.00 | SELF | 10930273202 |
MONAHEMI, POURRAT | KINGS POINT | NY | 11024 | 12/13/2009 | 4800.00 | SELF | 10930273202 |
MONAS, HABIB | KINGS POINT | NY | 11024 | 06/30/2010 | 250.00 | SELF EMPLOYED | 10991806113 |
MONASSEBIAN, JEFF | GREAT NECK | NY | 11021 | 12/23/2009 | 1000.00 | SELF | 10930273203 |
MONETA, AMNON | NEW YORK | NY | 10036 | 12/28/2009 | 2000.00 | A. MONETA DIAMONDS | 10930273203 |
MONTANA, JAMES S JR. | CHICAGO | IL | 60614 | 03/31/2014 | 500.00 | VEDDER PRICE | 14960698058 |
MONTANARO, CRAIG L. | WAYNE | NJ | 07470 | 05/30/2012 | 500.00 | KEARNY FEDERAL SAVINGS | 12952121467 |
MONTELEONE, JOSEPH | NEW YORK | NY | 10022 | 11/25/2011 | 2500.00 | VISTA PARTNERS | 12970326165 |
MONTELEONE, JOSEPH | NEW YORK | NY | 10022 | 11/25/2011 | 2500.00 | VISTA PARTNERS | 12970326164 |
MOONEY, TIMOTHY F. | EAST BRIDGEWATER | MA | 02333 | 03/26/2014 | 1000.00 | TRIUMVIRATE ENVIRONMENTAL | 14960698058 |
MOORE, MARGARET S. | NEW YORK | NY | 10065 | 12/18/2009 | -2400.00 | N/A | 10930273204 |
MOORE, MARGARET S. | NEW YORK | NY | 10065 | 12/18/2009 | 2400.00 | N/A | 10930273204 |
MOORE, MARGARET S. | NEW YORK | NY | 10065 | 12/18/2009 | 4800.00 | N/A | 10930273203 |
MOORE, SHAWN | CONROE | TX | 77385 | 11/19/2009 | 250.00 | SUN COAST RESOURCES INC. | 10930273204 |
MOORE, THOMAS | NEW YORK | NY | 10010 | 12/16/2009 | 4800.00 | BARCLAYS WEALTH | 10930273205 |
MOORE, THOMAS | NEW YORK | NY | 10010 | 12/16/2009 | -2400.00 | BARCLAYS WEALTH | 10930273205 |
MOORE, THOMAS | NEW YORK | NY | 10010 | 12/16/2009 | 2400.00 | BARCLAYS WEALTH | 10930273205 |
MOORE, TIFFANY | WASHINGTON | DC | 20011 | 11/21/2011 | 500.00 | SELF | 12970326144 |
MOORE, TIFFANY M | WASHINGTON | DC | 20011 | 03/31/2014 | 500.00 | SELF EMPLOYED | 14960698058 |
MOORE, TIFFANY M | WASHINGTON | DC | 20011 | 08/13/2013 | 1500.00 | SELF | 14940013187 |
MOORE, TIFFANY M | WASHINGTON | DC | 20011 | 07/16/2012 | 1500.00 | SELF | 12954428882 |
MOORE, WILLIAM III | PORTLAND | OR | 97219 | 12/29/2009 | 4800.00 | WUBBEN BROS. | 10930273206 |
MOORE, WILLIAM III | PORTLAND | OR | 97219 | 12/29/2009 | 2400.00 | WUBBEN BROS. | 10930273206 |
MOORE, WILLIAM III | PORTLAND | OR | 97219 | 12/29/2009 | -2400.00 | WUBBEN BROS. | 10930273206 |
MOORHEAD, SCOTT | AUSTIN | TX | 78722 | 03/31/2013 | 1000.00 | BEN BARNES GROUP | 14940013089 |
MOR, RAMI | HEWLETT | NY | 11557 | 03/22/2010 | 2000.00 | OMG INC | 10931777178 |
MORA, SHELLEY | STATEN ISLAND | NY | 10314 | 09/29/2010 | 500.00 | RETIRED | 10931518926 |
MORADOF, MAURICE | KINGS POINT | NY | 11024 | 12/21/2009 | 500.00 | SELF | 10930273207 |
MORADOF, SHARLEEN | KINGS POINT | NY | 11024 | 12/21/2009 | 500.00 | N/A | 10930273207 |
MORRI, EDWARD | STATEN ISLAND | NY | 10306 | 12/26/2013 | 250.00 | NYC FIRE DEPARTMENT | 14960320254 |
MORRIS, JOHN | 10/19/2010 | 250.00 | 11930696846 | ||||
MORRIS, JOHN | GARDEN CITY | NY | 11530 | 12/31/2013 | 500.00 | THE BENCHMARK COMPANY | 14960320255 |
MORRIS, WILLIAM S | DELRAY BEACH | FL | 33483 | 03/27/2013 | 500.00 | SOUTHCOAST PARTNERS | 14940013089 |
MORVILLE, KENNETH | STATEN ISLAND | NY | 10312 | 10/14/2010 | 250.00 | RETIRED | 11930696846 |
MOSCHELLA, WILLIAM | FALLS CHURCH | VA | 22046 | 06/12/2012 | 500.00 | BROWNSTEIN HYATT FARBER SCHR | 12952444912 |
MOSKOWITZ, SETH | NEW YORK | NY | 10024 | 03/31/2010 | 250.00 | KASOWTIZ, BENSON TORRES LLP | 10931777179 |
MOTELSON, MICHAEL | STATEN ISLAND | NY | 10309 | 03/27/2013 | 500.00 | SELF | 14940013089 |
MOUDATSOS, CATHERINE | STATEN ISLAND | NY | 10304 | 12/31/2013 | 2000.00 | SELF EMPLOYED | 14960320255 |
MOUDATSOS, ELIAS | STATEN ISLAND | NY | 10304 | 10/27/2013 | 500.00 | MIKE'S PLACE | 14960320255 |
MOUDATSOS, ELIAS | STATEN ISLAND | NY | 10304 | 11/01/2013 | 250.00 | MIKE'S PLACE | 14960320256 |
MOUDATSOS, MICHAEL | STATEN ISLAND | NY | 10304 | 09/30/2013 | 1000.00 | SELF EMPLOYED | 14940013188 |
MOUYIARIS, NIKOS | LONG ISLAND CITY | NY | 11101 | 12/22/2011 | 2500.00 | MANA PRODUCTS | 12970326144 |
MOUYIARIS, NIKOS | LONG ISLAND CITY | NY | 11101 | 05/02/2014 | 1000.00 | MANA PRODUCTS | 14941297769 |
MOYAL, DOTAN | HOBOKEN | NJ | 07030 | 08/13/2010 | 1500.00 | RACHIMOV JEWELERS | 10991806270 |
MOZZILLO, MICHAEL | STATEN ISLAND | NY | 10306 | 09/12/2014 | 500.00 | RETIRED | 14952667008 |
MULDOON, MICHAEL | LAS VEGAS | NV | 89113 | 03/29/2013 | 2600.00 | GALWAY PROPERTIES LLC | 14940013090 |
MUNOZ, JENNIFER | LAS VEGAS | NV | 89101 | 03/25/2013 | 500.00 | FIRST AMERICAN TITLE INSURANCE COMP | 14940013090 |
MURPHY, JAMES B II | STATEN ISLAND | NY | 10312 | 03/26/2014 | 350.00 | SELF EMPLOYED | 14960698059 |
MURPHY, RICHARD | MT. SINAI | NY | 11766 | 11/01/2010 | 500.00 | RICHMOND UNIVERSITY MEDICAL CE | 11930696846 |
MURPHY, RICHARD T. | SPARTA | NJ | 07871 | 03/31/2014 | 250.00 | PDS CONSULTANTS, INC. | 14960698059 |
MURPHY, THOMAS | SIOUX FALLS | SD | 57103 | 03/28/2014 | 500.00 | CHELL REALTORS | 14960698059 |
MUSLIOVSKI, FETIJA | STATEN ISLAND | NY | 10309 | 06/24/2013 | 2600.00 | HOMEMAKER | 13941137822 |
MUSLIOVSKI, FETIJA | STATEN ISLAND | NY | 10309 | 06/24/2013 | 2600.00 | HOMEMAKER | 13941137822 |
MUSLIOVSKI, ZIMI | STATEN ISLAND | NY | 10309 | 06/24/2013 | 2600.00 | SELF EMPLOYED | 13941137822 |
MUSLIOVSKI, ZIMI | STATEN ISLAND | NY | 10309 | 06/24/2013 | 2600.00 | SELF EMPLOYED | 13941137823 |
MUTTART, DARREN | CALIFON | NJ | 07830 | 06/24/2013 | 2600.00 | LIBERTY ELEVATOR | 13941137823 |
MUTTART, DARREN | CALIFON | NJ | 07830 | 06/24/2013 | 2600.00 | LIBERTY ELEVATOR | 13941137823 |
MUTTART, KELLI | CALIFON | NJ | 07830 | 06/24/2013 | 2600.00 | HOMEMAKER | 13941137824 |
MUTTART, KELLI | CALIFON | NJ | 07830 | 06/24/2013 | 2600.00 | HOMEMAKER | 13941137824 |
MUZAFFER, SUHAIL | STATEN ISLAND | NY | 10314 | 06/05/2012 | 2000.00 | SELF EMPLOYED | 12952121467 |
MYERS, DAVID | FAIRFIELD | CT | 06824 | 01/25/2012 | 250.00 | SANFORD BERNSTEIN/EQUITY SALES | 12951953114 |
MYSSURA, JERRY | STATEN ISLAND | NY | 10304 | 09/18/2012 | 300.00 | RETIRED | 12954428882 |
NADLER, JAMES | NEW YORK | NY | 10022 | 06/04/2014 | 1000.00 | COO | 14941297769 |
NAGAMANY, JEYAKUMAR | STATEN ISLAND | NY | 10310 | 10/18/2011 | 1000.00 | MCDONALDS | 12970326145 |
NAJJAR, SOUHEL DR. | SHORT HILLS | NJ | 07078 | 06/14/2011 | 500.00 | STATEN ISLAND UNIV HOSPITAL | 11952620022 |
NAKASH, SHAUL | NEW YORK | NY | 10018 | 09/28/2011 | 5000.00 | N/A | 11971594926 |
NAKASH, SHAUL | NEW YORK | NY | 10018 | 06/29/2011 | 2500.00 | N/A | 11952620023 |
NAKASH, SHAUL | NEW YORK | NY | 10018 | 06/29/2011 | 2500.00 | N/A | 11952620023 |
NAPIER, JANE MS | JUPITER | FL | 33477 | 10/26/2010 | 1250.00 | SELF-EMPLOYED | 11930696847 |
NAPIER, JANE MS | JUPITER | FL | 33477 | 10/18/2010 | 1250.00 | SELF-EMPLOYED | 11930696847 |
NAPOLITANO, STEVEN M | ROCKVILLE CENTRE | NY | 11570 | 03/12/2010 | 2400.00 | FIRST AMERICAN TITLE INSURANCE | 10931777179 |
NAPOLITANO, STEVEN M | ROCKVILLE CENTRE | NY | 11570 | 03/18/2010 | 2400.00 | FIRST AMERICAN TITLE INSURANCE | 10931777179 |
NAPPI, DOUGLAS R | ALEXANDRIA | VA | 22307 | 10/17/2012 | 1500.00 | NAPPI & HOPPE LLC | 13960795392 |
NAPPI, DOUGLAS R | ALEXANDRIA | VA | 22307 | 03/28/2012 | 500.00 | NAPPI & HOPPE LLC/CONCRETE SALES | 12951953114 |
NASO, DANIELLE | STATEN ISLAND | NY | 10314 | 06/30/2014 | 5000.00 | HOMEMAKER | 14961586538 |
NASO, DANIELLE | STATEN ISLAND | NY | 10314 | 06/28/2011 | 2500.00 | 11952620023 | |
NASO, DANIELLE | STATEN ISLAND | NY | 10314 | 06/30/2014 | 2600.00 | HOMEMAKER | 14961586539 |
NASO, DANIELLE | STATEN ISLAND | NY | 10314 | 06/30/2014 | -2600.00 | HOMEMAKER | 14961586538 |
NASO, FRANK | STATEN ISLAND | NY | 10314 | 03/27/2013 | 2600.00 | THE NASO ORGANIZATION | 14940013091 |
NASO, FRANK | STATEN ISLAND | NY | 10314 | 03/30/2011 | 2500.00 | THE NASO ORGANIZATION | 11930697355 |
NASO, FRANK | STATEN ISLAND | NY | 10314 | 03/27/2013 | 2600.00 | THE NASO ORGANIZATION | 14940013090 |
NASO, FRANK | STATEN ISLAND | NY | 10314 | 10/08/2010 | 500.00 | THE NASO ORGANIZATION | 11930696637 |
NASO, FRANK | STATEN ISLAND | NY | 10314 | 06/28/2011 | 2500.00 | THE NASO ORGANIZATION | 11952620024 |
NASO, TERESA | STATEN ISLAND | NY | 10314 | 06/18/2012 | 1000.00 | RETIRED | 12952444912 |
NASO, VINCENZO | STATEN ISLAND | NY | 10314 | 06/18/2012 | 1000.00 | RETIRED | 12952444912 |
NASSETTA, CHRISTOPHER J. | ARLINGTON | VA | 22207 | 06/28/2013 | 2500.00 | HILTON WORLDWIDE | 13941137824 |
NASSI, SHAHRAM | LONG ISLAND CITY | NY | 11101 | 12/09/2009 | 1000.00 | PARAMOUNT CO. | 10930273207 |
NASTA, LUKE | STATEN ISLAND | NY | 10309 | 11/03/2014 | 500.00 | 14952783522 | |
NATENZON, BORIS | STATEN ISLAND | NY | 10312 | 06/14/2011 | 500.00 | NATES PHARMACY | 11952620024 |
NATIVO, VINCENT | STATEN ISLAND | NY | 10307 | 09/25/2013 | 250.00 | CONTRACTOR | 14940013188 |
NATIVO, VINCENT | STATEN ISLAND | NY | 10307 | 10/17/2012 | 500.00 | CONTRACTOR | 13960795392 |
NATIVO, VINCENT | STATEN ISLAND | NY | 10307 | 09/08/2014 | 250.00 | CONTRACTOR | 14952667009 |
NEAMONITAKIS, ALANE | BROOKLYN | NY | 11209 | 11/06/2012 | 250.00 | PEARL COURT PROPERTIES LLC | 12941457120 |
NEAMONITAKIS, MEROPI | BROOKLYN | NY | 11209 | 10/17/2012 | 500.00 | M&M CENTURY GROUP LLC | 13960795378 |
NEAMONITAKIS, MICHAEL | BROOKLYN | NY | 11209 | 10/17/2012 | 500.00 | M&M CENTURY GROUP LLC | 13960795377 |
NEAMONITAKIS, STEVE | BROOKLYN | NY | 11209 | 11/06/2012 | 250.00 | PEARL COURT PROPERTIES LLC | 12941457120 |
NEAT, MARTIN T. | SALISBURY | MD | 21801 | 05/30/2012 | 500.00 | AMERICA'S MUTUAL BANK | 12952121468 |
NEDERLANDER, JAMES | NEW YORK | NY | 10018 | 03/12/2010 | 1000.00 | NEDERLANDER ORG. | 10931777180 |
NEDUNCHEZIAN, DEEPTHA | STATEN ISLAND | NY | 10304 | 07/25/2011 | 250.00 | PRIVATE PRACTICE | 11971594926 |
NEGLIA, JOSEPH | BROOKLYN | NY | 11223 | 10/30/2010 | 500.00 | SELF EMPLOYED | 11930696847 |
NEGLIA, JOSEPH | BROOKLYN | NY | 11223 | 02/03/2011 | 1000.00 | SELF EMPLOYED | 11930697355 |
NEIMAN, STEVEN H | MECHANICSBURG | PA | 17050 | 03/27/2013 | 500.00 | NEIMAN GROUP | 14940013091 |
NEINKEN, DAVID | HEWLETT | NY | 11557 | 10/10/2012 | 250.00 | SELF EMPLOYED | 13960795393 |
NESBITT, URSULA | CARPINTERIA | CA | 93013 | 07/10/2010 | 1000.00 | SELF | 10991806271 |
NEUMAN, MEYER | BROOKLYN | NC | 11211 | 03/30/2011 | 800.00 | 11930697356 | |
NEUMANN, JEAN | SUGAR GROVE | IL | 60554 | 03/27/2010 | 2400.00 | HOMEMAKER | 10931777180 |
NEUMANN, JEAN | SUGAR GROVE | IL | 60554 | 03/27/2010 | 2400.00 | HOMEMAKER | 10931777180 |
NEUMANN, KENNETH | SUGAR GROVE | IL | 60554 | 03/27/2010 | 2400.00 | GREENSCAPE VENTURES LLC | 10931777181 |
NEUMANN, KENNETH | SUGAR GROVE | IL | 60554 | 03/27/2010 | 2400.00 | GREENSCAPE VENTURES LLC | 10931777181 |
NEWELL, MICHAEL | STATEN ISLAND | NY | 10312 | 10/16/2010 | 400.00 | 11930696848 | |
NG, SYLVIA | NEW YORK | NY | 10016 | 03/31/2010 | 500.00 | POWERS GLOBAL STRATEGIES | 10931777181 |
NIAMONITAKIS, MICHAEL | BROOKLYN | NY | 11209 | 11/06/2012 | 500.00 | SNYDER AVENUE REALTY ASSOC. | 12941457121 |
NIAMONITAKIS, MICHAEL B. | BROOKLYN | NY | 11209 | 06/30/2011 | 500.00 | SNYDER AVENUE REALTY ASSOC. | 11952620034 |
NIAMONTAKIS, MICHAEL P. | BROOKLYN | NY | 11209 | 06/30/2011 | 500.00 | SNYDER AVENUE REALTY ASSOC. | 11952620035 |
NIAZI, ZAKI | HOUSTON | TX | 77039 | 12/10/2009 | 2400.00 | KING FUELS INC. | 10930273208 |
NIAZI, ZAKI | HOUSTON | TX | 77039 | 12/10/2009 | -2400.00 | KING FUELS INC. | 10930273208 |
NIAZI, ZAKI | HOUSTON | TX | 77039 | 12/10/2009 | 4800.00 | KING FUELS INC. | 10930273208 |
NICHOL, MATTHEW R. | STATEN ISLAND | NY | 10310 | 12/26/2013 | 500.00 | RICHMOND PM INC. | 14960320256 |
NICHOLAS, PETER | BOSTON | MA | 02108 | 10/22/2010 | 500.00 | BOSTON SCIENTIFIC CORPORATION | 11930696848 |
NICHOLSON, PATRICK | SUMMIT | NJ | 07901 | 11/01/2013 | 1000.00 | PETER WALDOR & ASSOCIATES | 14960320256 |
NICKLOUS, MICHAEL | STATEN ISLAND | NY | 10306 | 06/24/2013 | 2600.00 | VPS | 13941137825 |
NICKLOUS, MICHAEL | STATEN ISLAND | NY | 10306 | 08/26/2014 | 250.00 | VPS | 14952667009 |
NICOLAOU, CHRIS | FLUSHING | NY | 11358 | 05/02/2014 | 250.00 | ICAP SHIPPING | 14941297770 |
NICOLAOU, CHRIS | FLUSHING | NY | 11358 | 12/30/2011 | 250.00 | SELF | 12970326145 |
NICOLAOU, NICOLAS | FAIR LAWN | NJ | 07410 | 05/02/2014 | 250.00 | UNILEVER | 14941297770 |
NICOTRA, RICHARD | STATEN ISLAND | NY | 10304 | 03/29/2013 | 2600.00 | THE NICOTRA GROUP, LLC | 14940013091 |
NIGRELLI, URSULA | BROOKLYN | NY | 11209 | 10/21/2012 | 500.00 | ERNST AND YOUNG LLP | 12941457130 |
NIGRELLI, URSULA | BROOKLYN | NY | 11209 | 03/28/2013 | 1500.00 | ERNST AND YOUNG LLP | 14940013092 |
NIGRELLI, URSULA | BROOKLYN | NY | 11209 | 03/31/2012 | 1000.00 | ERNST & YOUNG LLP/SENIOR MANAGER | 12951953115 |
NIGRELLI, URSULA F | BROOKLYN | NY | 11209 | 11/22/2011 | 1000.00 | ERNST & YOUNG LLP | 12970326145 |
NIKHAMOV, IRENE | STATEN ISLAND | NY | 10312 | 12/26/2013 | 250.00 | DIGITAL EDGE | 14960320257 |
NIKHAMOV, MICHAEL | STATEN ISLAND | NY | 10312 | 06/01/2010 | 1000.00 | DIGITAL EDGE | 10991806114 |
NISI, RUDOLPH | WHITE PLAINS | NY | 10601 | 03/18/2010 | 1000.00 | SELF | 10931777182 |
NIV, KEREN | PHILADELPHIA | PA | 19123 | 06/15/2010 | 1500.00 | SELF EMPLOYED | 10991806114 |
NIV, MICHELLE | CHERRY HILL | NJ | 08003 | 06/17/2010 | 1500.00 | HOUSEWIFE | 10991806114 |
NIXON, DENNIS E. | LAREDO | TX | 78042 | 09/27/2013 | 1000.00 | IBC | 14940013188 |
NOGHREH, ARMAN | GREAT NECK | NY | 11024 | 12/21/2009 | 2000.00 | SELF | 10930273209 |
NOGHREH, MOJDEH | GREAT NECK | NY | 11024 | 12/21/2009 | 2000.00 | N/A | 10930273209 |
NOLAN, KENNETH P | BROOKLYN | NY | 11209 | 05/01/2012 | 250.00 | SPEISER, KRAUSE, NOLAN & GRANITO | 12952121468 |
NOSS, STEVEN | STATEN ISLAND | NY | 10310 | 09/20/2011 | 500.00 | ICAP | 11971594926 |
NOSS, STEVEN | STATEN ISLAND | NY | 10310 | 09/20/2011 | 200.00 | ICAP | 11971594927 |
NOVICK, ROBERT | CLIFTON | NJ | 07012 | 03/12/2010 | 500.00 | KASOWTIZ, BENSON TORRES LLP | 10931777182 |
NY TWINS CONSTRUCTION LLC, | NEW YORK | NY | 10018 | 12/23/2009 | 1000.00 | 10930273209 | |
O'CONNELL, GERALD T. | HOMER GLEN | IL | 60491 | 06/28/2013 | 250.00 | CBOE HOLDINGS | 13941137825 |
O'HAGAN, CHARLES | STATEN ISLAND | NY | 10309 | 03/10/2014 | 214.00 | EMBLEM HEALTH | 14960698060 |
O'NEILL, JAMES E | NEW YORK | NY | 10016 | 02/02/2014 | 250.00 | SELF EMPLOYED | 14960698060 |
O'NEILL, SEAN | STATEN ISLAND | NY | 10301 | 05/25/2010 | 250.00 | US DEPT. OF STATE | 10991806115 |
O'NEILL, WILLIAM | WASHINGTON | DC | 20003 | 12/26/2013 | 500.00 | OGILVY GOVERNMENT RELATIONS | 14960320257 |
O'REILLY, MICHAEL | BROAD CHANNEL | NY | 11693 | 03/01/2014 | 214.00 | FXDD LLC | 14960698060 |
O'ROURKE, JOHN | POTOMAC | MD | 20854 | 03/21/2013 | 650.00 | SELF | 14940013092 |
O'ROURKE, JOHN | POTOMAC | MD | 20854 | 03/27/2013 | 1950.00 | SELF | 14940013092 |
O'ROURKE, JOHN T | POTOMAC | MD | 20854 | 05/11/2011 | 1000.00 | SELF | 11952620025 |
OBERHELMAN, AMY B. | WASHINGTON | DC | 20002 | 12/17/2012 | 1000.00 | TARGET | 13960583226 |
ODEN, NICOLE | DEL RAY BEACH | FL | 33483 | 12/10/2009 | 250.00 | SELF | 10930273210 |
OHEBSHALOM, BEN | GREAT NECK | NY | 11024 | 01/14/2014 | 1000.00 | SKY MANAGEMENT | 14960698061 |
OLIMPO, EDILBERTO M. | STATEN ISLAND | NY | 10312 | 06/26/2012 | 250.00 | RETIRED | 12952444913 |
OLIVER, JAMES | SADDLE RIVER | NJ | 07458 | 03/26/2012 | 1000.00 | SALON MANAGEMENT/MANAGER | 12951953115 |
OLIVER, JAMES | SADDLE RIVER | NJ | 07458 | 03/20/2012 | 1000.00 | SALON MANAGEMENT/MANAGER | 12951953115 |
OLSEN, THOMAS F. | STATEN ISLAND | NY | 10305 | 09/30/2014 | 250.00 | BRIGHTON USA LTD | 14952667010 |
OREN, DANA | NEW YORK | NY | 10075 | 10/17/2012 | 1000.00 | HOMEMAKER | 13960795393 |
ORLINSKY, HENRY A | TEANECK | NJ | 07666 | 06/29/2011 | 2000.00 | HR REAL ESTATE MGMT | 11952620025 |
ORSINI, RICHARD | STATEN ISLAND | NY | 10307 | 02/27/2014 | 226.76 | RICHMOND REHABILITATION | 14960698061 |
ORSOLINO, DAVID | NEW YORK | NY | 10005 | 12/22/2011 | 1000.00 | AMERICAN ASSO OF LIFE UNDERWR | 12970326146 |
ORSOLINO, DAVID | NEW YORK | NY | 10005 | 03/31/2012 | 250.00 | AMERICAN ASSO OF LIFE UNDERWR/CFP | 12951953116 |
OSGOOD, MICHAEL | STATEN ISLAND | NY | 10309 | 09/15/2010 | 250.00 | SELF EMPLOYED | 10931518926 |
OSMAN, FRANKLIN | BAYSIDE | NY | 11364 | 12/02/2009 | 2400.00 | SELF | 10930273210 |
OSMAN, HASSAN E. | FREEHOLD | NJ | 07728 | 11/01/2013 | -1400.00 | Z-ONE/Z-TWO | 14960320258 |
OSMAN, HASSAN E. | FREEHOLD | NJ | 07728 | 10/27/2013 | 2000.00 | Z-ONE/Z-TWO | 14960320257 |
OSMAN, HASSAN E. | FREEHOLD | NJ | 07728 | 11/01/2013 | 2000.00 | Z-ONE/Z-TWO | 14960320258 |
OSMAN, HASSAN E. | FREEHOLD | NJ | 07728 | 11/01/2013 | 1400.00 | Z-ONE/Z-TWO | 14960320258 |
OSTAD, FRANK | NEW YORK | NY | 10065 | 12/24/2009 | 2000.00 | ALYN PAIGE, INC. | 10930273211 |
OTTERBECK, PHILIP | STATEN ISLAND | NY | 10312 | 09/20/2011 | 400.00 | SELF | 11971594927 |
OVERSTREET, JOHN | MCLEAN | VA | 22101 | 10/15/2011 | 1231.75 | INDOOR TANNING ASSOCIATION | 12970326146 |
OWENS, COREY D. | HENDERSON | NV | 89052 | 02/13/2013 | 500.00 | PARTNER WEEKLY LLC | 14940013093 |
RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||||
KAMERATH, ERIC | BOUNTIFUL | UT | 84010 | 09/09/2013 | 333.33 | SELF EMPLOYED | 14940013238 |
KASOFF, STEVEN | IRVINGTON | NY | 10533 | 11/27/2011 | 2500.00 | ELLIOTT MANAGEMENT | 12970326216 |
KELLNER, PETER | NEW YORK | NY | 10017 | 11/21/2011 | 500.00 | RICHMOND MANAGEMENT LLC | 12970326211 |
KIM, JHONG U. | STATEN ISLAND | NY | 10304 | 09/30/2013 | 1111.11 | SELF EMPLOYED | 14940013253 |
KING, STEPHEN | NEW YORK | NY | 10128 | 11/02/2011 | 2500.00 | C12 CAPITAL MANAGEMENT | 12970326209 |
KING, STEPHEN | NEW YORK | NY | 10128 | 11/02/2011 | 2500.00 | C12 CAPITAL MANAGEMENT | 12970326224 |
KOURAKOS, WILLIAM | NEW YORK | NY | 10023 | 11/21/2011 | 166.66 | PERELLA WEINBERG PARTNERS | 12970326210 |
LAWLESS, THOMAS | RUMSON | NJ | 07760 | 11/06/2012 | 2500.00 | ERNST & YOUNG LLP | 12941457153 |
LEWIS, ELSIE Y. | SEWICKLEY | PA | 15143 | 09/30/2013 | 277.78 | HOMEMAKER | 14940013253 |
LIPPMAN, JOHN | NEW YORK | NY | 10113 | 11/27/2011 | 500.00 | SELF | 12970326219 |
LOEB, BONNIE | NEW YORK | NY | 10021 | 11/21/2011 | 2500.00 | ELLIOTT MANAGEMENT CORP | 12970326211 |
LOEB, DANIEL | NEW YORK | NY | 10023 | 11/25/2011 | 2500.00 | THIRD POINT LLC | 12970326213 |
MARTIN, GARY | ARLINGTON | TX | 76015 | 09/03/2013 | 500.00 | MARTIN SPROCKET & GEAR | 14940013245 |
MCINTYRE, WILLIAM IV | DALLAS | TX | 75251 | 08/21/2013 | 2600.00 | AMERICAN CONTRACTORS INSUR. | 14940013240 |
MCKELVEY, KENNETH L | NORTH MYRTLE BEACH | SC | 29582 | 11/06/2012 | 500.00 | DEFENDER RESORTS | 12941457147 |
MILLER, DAVID | NEW YORK | NY | 10012 | 03/30/2012 | 2500.00 | ELLIOTT MANAGEMENT CORP | 12951953155 |
MURNANE, JOHN D | MILLWOOD | NY | 10546 | 11/27/2011 | 2500.00 | FITZPATRICK, CELLA ET AL | 12970326220 |
MURNANE, JOHN D | MILLWOOD | NY | 10546 | 11/27/2011 | 1000.00 | FITZPATRICK, CELLA ET AL | 12970326220 |
NADELL, JOSHUA | SHORT HILLS | NJ | 07078 | 11/27/2011 | 2500.00 | ELLIOTT MANAGEMENT CORP | 12970326222 |
NEWMAN, JAY H | NEW YORK | NY | 10019 | 11/27/2011 | 2500.00 | ELLIOTT MANAGEMENT CORP | 12970326215 |
NISSAN, ILAN S | SHORT HILLS | NJ | 07078 | 11/27/2011 | 500.00 | DEWEY & LEBOEUF | 12970326220 |
ORR, KEITH | TEXARKANA | TX | 75503 | 09/12/2013 | 1000.00 | OAG, INC. | 14940013241 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
KAYLIE, HARVEY | GREAT NECK | NY | 11024 | 09/30/2011 | -5.00 | 11971595008 | |
LATTINELLI, JOSEPH | NEW YORK | NY | 11201 | 07/14/2011 | -500.00 | 11971595008 | |
MALONEY, SHAWN P | COMMACK | NY | 11725 | 09/21/2012 | -500.00 | 12954428968 | |
NAKASH, SHAUL | NEW YORK | NY | 10018 | 09/06/2011 | -5000.00 | 11971595009 |
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