Individuals Who Gave To This Committee
Whose Last Name Begins With 'P-T'
MICHAEL GRIMM FOR CONGRESS
Party: Republican Party610 S BOULEVARD
TAMPA, Florida 33606
The query you have chosen matched 715 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
PACKER, PAUL | HEWLETT | NY | 11557 | 11/25/2009 | 1000.00 | GLOBIS CAPITAL | 10930273211 |
PADERON, WILFREDO | STATEN ISLAND | NY | 10314 | 06/26/2012 | 250.00 | AUTOMALL 46 | 12952444913 |
PALAZZOLO, ANTHONY S. | STATEN ISLAND | NY | 10301 | 03/26/2014 | 500.00 | KRISPY PIZZA | 14960698061 |
PALISAIDES DEALER FUNDING, LLC | WOODSIDE | NY | 11377 | 06/16/2010 | 2400.00 | 10991806115 | |
PALISAIDES DEALER FUNDING, LLC | WOODSIDE | NY | 11377 | 06/16/2010 | 2400.00 | 10991806116 | |
PALOMO, OSWALDO | BOSTON | MA | 02108 | 10/14/2011 | 1000.00 | ADS VENTURERS | 12970326146 |
PALOMO, OSWALDO J | BOSTON | MA | 02108 | 06/06/2012 | 2000.00 | A.D.S VENTURES | 12952121468 |
PALOMO, OSWALDO J. | FAIRFIELD | CT | 06824 | 10/31/2013 | -1000.00 | A.D.S VENTURES | 14960320259 |
PALOMO, OSWALDO J. | FAIRFIELD | CT | 06824 | 10/31/2013 | 1000.00 | A.D.S VENTURES | 14960320259 |
PALOMO, OSWALDO J. | FAIRFIELD | CT | 06824 | 03/25/2013 | 1000.00 | A.D.S VENTURES | 14940013093 |
PALOMO, OSWALDO J. | FAIRFIELD | CT | 06824 | 10/31/2013 | 2600.00 | A.D.S VENTURES | 14960320259 |
PANAGIOTIS, XENOKOSTAS | MANHASSET | NY | 11030 | 05/02/2014 | 250.00 | ONEX TECHNOLOGIES, INC. | 14941297770 |
PANAYIOTOU, PETER | SCARSDALE | NY | 10583 | 12/30/2011 | 250.00 | SELF | 12970326147 |
PANTELIDIS, PETER | NEW YORK | NY | 10010 | 05/02/2014 | 1000.00 | PANBROTHER ASSOC. | 14941297771 |
PAPADOPOULOS, GEORGE | LINCOLNWOOD | IL | 60712 | 09/27/2013 | 250.00 | 14940013189 | |
PAPADOPOULOS, JACQUELINE | BAYSIDE | NY | 11360 | 12/30/2011 | 250.00 | ST. JOHNS UNIVERSITY | 12970326147 |
PAPANICOLAU, PANAYIOTIS | BROOKLYN | NY | 11209 | 09/29/2014 | 2300.00 | JF CONTRACTING | 14952667010 |
PAPANICOLAU, PANAYIOTIS | BROOKLYN | NY | 11209 | 12/30/2011 | 2500.00 | JF CONTRACTING | 12970326147 |
PAPAS, HARRIS | BROOKLYN | NY | 11228 | 10/25/2012 | 250.00 | N/A | 12941457130 |
PAPASTYLIANOU, KYRIACOS | GLEN HEAD | NY | 11545 | 12/30/2011 | 500.00 | UL WHOLESALE LIGHTING | 12970326148 |
PAPPALARDO, GIUSEPPE | STATEN ISLAND | NY | 10301 | 11/06/2012 | 500.00 | JOE & PATS RESTURANT | 12941457130 |
PAPPALARDO, GIUSEPPE | STATEN ISLAND | NY | 10301 | 09/12/2014 | 250.00 | JOE & PATS RESTURANT | 14952667011 |
PAPPALARDO, PAT | STATEN ISLAND | NY | 10314 | 03/31/2014 | 250.00 | CENTURY21, PAPP REALTY | 14960698062 |
PAPPAS, JAMES A. | GLEN HEAD | NY | 11545 | 05/02/2014 | 1000.00 | PJ MECHANICAL CORP. | 14941297771 |
PAPPAS, PETER J. JR. | OYSTER BAY | NY | 11771 | 05/02/2014 | 1000.00 | PJ MECHANICAL CORP. | 14941297771 |
PAPPAS, SR. | NEW YORK | NY | 10021 | 05/02/2014 | 1000.00 | PJ MECHANICAL CORP. | 14941297772 |
PARKER, DOUG | MCKINNEY | TX | 75070 | 12/30/2011 | 2500.00 | REPAIRMYCREDITNOW.COM | 12970326148 |
PARLANTI, ROSARIO | MALVERNE | NY | 11565 | 08/18/2012 | 2500.00 | PARLANTI & COOPERMAN LLP | 12954428882 |
PARROTTO, KELLY ANNE | NEW YORK | NY | 10021 | 03/31/2010 | 2000.00 | KIRSCHENBAUM BOND SENECAL | 10931777182 |
PARSONS, BOB | CONGERVILLE | IL | 61729 | 10/30/2010 | 2400.00 | PARSONS | 11930696849 |
PARSONS, TERRI | CCONGERVILLE | IL | 61729 | 10/30/2010 | 2400.00 | PARSONS | 11930696849 |
PASATURO, JOSEPH A | STATEN ISLAND | NY | 10304 | 03/31/2014 | 500.00 | AVT ENGINEERING | 14960698062 |
PASQUALE, RICHARD R. | STATEN ISLAND | NY | 10309 | 03/26/2014 | 350.00 | SELF EMPLOYED | 14960698062 |
PASSARELLI, GUIDO | STATEN ISLAND | NY | 10309 | 03/30/2011 | 2500.00 | GUIDO PASSARELLI & SON | 11930697356 |
PASSARELLI, GUIDO | STATEN ISLAND | NY | 10309 | 10/27/2014 | 1500.00 | GUIDO PASSARELLI & SON | 14952783521 |
PASSARELLI, GUIDO | STATEN ISLAND | NY | 10309 | 03/27/2013 | 2500.00 | GUIDO PASSARELLI & SON | 14940013093 |
PASSARELLI, LUCY C. | STATEN ISLAND | NY | 10309 | 03/27/2013 | 2500.00 | HOMEMAKER | 14940013094 |
PAXON, L. WILLIAM | ARLINGTON | VA | 22209 | 07/28/2014 | 2500.00 | AKIN GUMPSTRAUSS HAUER & FELD, | 14952667011 |
PAXON, WILLIAM | ALEXANDRIA | VA | 22304 | 03/31/2012 | 1500.00 | AKIN GUMPSTRAUSS HAUER & FELD,/GOVE | 12951953116 |
PAXON, WILLIAM | ALEXANDRIA | VA | 22304 | 12/31/2013 | 1000.00 | AKIN GUMPSTRAUSS HAUER & FELD, | 14960320260 |
PAXON, WILLIAM | ALEXANDRIA | VA | 22304 | 12/06/2010 | 250.00 | AKIN GUMPSTRAUSS HAUER & FELD, | 11931770946 |
PAXON, WILLIAM | ALEXANDRIA | VA | 22304 | 09/18/2010 | 2400.00 | 10931518927 | |
PAXON, WILLIAM | ALEXANDRIA | VA | 22304 | 12/14/2011 | 1000.00 | AKIN GUMPSTRAUSS HAUER & FELD, | 12970326148 |
PAXTON, WILLIAM | ALEXANDRIA | VA | 22304 | 12/25/2009 | 500.00 | AKIN GUMPSTRAUSS HAUER & FELD, | 10930273211 |
PAXTON, WILLIAM | ALEXANDRIA | VA | 22304 | 03/14/2010 | 1000.00 | AKIN GUMPSTRAUSS HAUER & FELD, | 10931777183 |
PECORA, AGATHA | STATEN ISLAND | NY | 10308 | 10/18/2010 | 250.00 | 11930696850 | |
PECORELLA, LUCILLE | STATEN ISLAND | NY | 10309 | 10/18/2010 | 500.00 | 11930696850 | |
PENDORF, PAUL | NEW YORK | NY | 10023 | 10/27/2010 | 250.00 | SELF | 11930696851 |
PENDORF, PAUL | NEW YORK | NY | 10023 | 03/30/2010 | 300.00 | SELF | 10931777183 |
PEREZ, ERNESTO A | CORAL GABLES | FL | 33134 | 03/04/2013 | 2000.00 | DADE MEDICAL COLLEGE | 14940013094 |
PEREZ, ERNESTO A | CORAL GABLES | FL | 33134 | 03/30/2012 | 1000.00 | DADE MEDICAL COLLEGE/PRESIDENT | 12951953116 |
PERLMAN, JEFFREY | HENDERSON | NV | 89052 | 02/13/2013 | 500.00 | PARTNER WEEKLY LLC | 14940013094 |
PERLMUTTER, NATHAN M | SOUTHAMPTON | NY | 11968 | 03/08/2012 | 1000.00 | GUARDIAN LIFE INSURANCE CO/GENERAL | 12951953117 |
PERNA, RICHARD | GREENWICH | CT | 06831 | 10/15/2010 | 500.00 | MCDONALDS | 11930696851 |
PERRI, ANNETTE | STATEN ISLAND | NY | 10304 | 09/30/2013 | 2000.00 | RETIRED | 14940013189 |
PERRI, ANNETTE | STATEN ISLAND | NY | 10304 | 10/17/2012 | 500.00 | RETIRED | 13960795393 |
PERRI, JOSEPH | STATEN ISLAND | NY | 10304 | 06/01/2010 | 250.00 | 10991806116 | |
PERRI, JOSEPH | STATEN ISLAND | NY | 10304 | 08/05/2011 | 1000.00 | RETIRED | 11971594927 |
PERRI, JOSEPH | STATEN ISLAND | NY | 10306 | 10/17/2012 | 2000.00 | RETIRED | 13960795394 |
PERRIER, GLENNA | PHILADELPHIA | PA | 19153 | 06/17/2010 | 500.00 | MILAN JEWELERS | 10991806117 |
PETERS, DEBRA | CHICAGO | IL | 60605 | 06/28/2013 | 250.00 | CHICAGO BRD OPTIONS EXCHANGE | 13941137825 |
PETERS, FRANK | STATEN ISLAND | NY | 10314 | 05/24/2010 | 1000.00 | NYC DOT | 10991806117 |
PETROSINO, NICOLE S | BROOKLYN | NY | 11223 | 06/26/2012 | 1500.00 | TIAA-CREF | 12952444913 |
PETROSINO, NICOLE S. | BROOKLYN | NY | 11223 | 12/23/2013 | 500.00 | MASTERCARD | 14960320260 |
PETROVA, OKSANA | STATEN ISLAND | NY | 10312 | 06/28/2011 | 600.00 | HOMEMAKER | 11952620025 |
PETROVER, DANA K. | BOCA RATON | FL | 33433 | 03/04/2013 | 300.00 | MEDNAX | 14940013095 |
PFISTERER, JOHN A. | LINCROFT | NJ | 07738 | 11/01/2013 | 300.00 | STATEN ISLAND PICKLE WORKS | 14960320260 |
PHELAN, AMY | NEW YORK | NY | 10065 | 10/28/2010 | 1000.00 | 284 NSD | 11930696851 |
PHILLIPS, DAVID | HARRISBURG | PA | 17111 | 04/22/2013 | 250.00 | PA ASSOC OF REALTORS | 13941137826 |
PHILLIPS, GREER | BRYN MAWR | PA | 19010 | 06/30/2010 | 1000.00 | KIRKLAND & ELLIS | 10991806117 |
PHILLIPS, GREER | BRYN MAWR | PA | 19010 | 10/12/2010 | 2400.00 | KIRKLAND & ELLIS | 11930696637 |
PICARELLO, ROSEMARY | STATEN ISLAND | NY | 10309 | 03/21/2014 | 350.00 | SELF EMPLOYED | 14960698063 |
PICCIALLO, LINDA M | STATEN ISLAND | NY | 10312 | 10/01/2014 | 200.00 | SELF EMPLOYED | 14952679832 |
PICCIALLO, LINDA M | STATEN ISLAND | NY | 10312 | 12/26/2013 | 250.00 | SELF EMPLOYED | 14960320261 |
PICCIALLO, LINDA M. | STATEN ISLAND | NY | 10312 | 10/27/2010 | 250.00 | SELF EMPLOYED | 11930696852 |
PICCIALLO, MICHAEL | STATEN ISLAND | NY | 10312 | 10/27/2010 | 250.00 | ASHLAND BUILDING LLC | 11930696852 |
PICCIALLO, MICHAEL | STATEN ISLAND | NY | 10312 | 03/26/2014 | 350.00 | ASHLAND BUILDING LLC | 14960698063 |
PICCIALLO, SALVATORE | STATEN ISLAND | NY | 10312 | 03/21/2014 | 350.00 | JP MORGAN | 14960698064 |
PICCININNI, MELISSA | STATEN ISLAND | NY | 10312 | 09/30/2014 | 2500.00 | RPM WAREHOUSE, INC. | 14952667012 |
PICCIURRO, HENRY | STATEN ISLAND | NY | 10308 | 10/15/2010 | 500.00 | 11930696852 | |
PIERSON, STEVEN C | NEW YORK | NY | 10010 | 03/30/2012 | 1000.00 | CREDIT SUISSE SECURITIES/MANAGING D | 12951953117 |
PIPP, WILLIAM | CARMEL | IN | 46033 | 03/01/2012 | 1000.00 | N/A/HOMEMAKER | 12951953117 |
PIROZZOLO, SAMUEL | STATEN ISLAND | NY | 10314 | 03/31/2014 | 250.00 | STEINWAY EYECARE | 14960698064 |
PISTILLI, BERNARDINO | STATEN ISLAND | NY | 10312 | 03/31/2013 | 225.00 | RETIRED | 14940013095 |
PLAKOGIANNIS, FOTIOS | WHITESTONE | NY | 11357 | 10/29/2013 | 250.00 | RETIRED | 14960320261 |
PLATIS, MARKOS | STATEN ISLAND | NY | 10304 | 09/30/2013 | 1000.00 | SELF EMPLOYED | 14940013189 |
PLOTKIN, DAVID | NEW YORK | NY | 10065 | 10/19/2010 | 250.00 | MAXIM | 11930696853 |
PONTE, VINCENT | NEW YORK | NY | 10065 | 08/29/2012 | 1000.00 | ALL AMERICAN RECYCLING CO | 12954428883 |
PONTONE, MICHAEL | STATEN ISLAND | NY | 10304 | 03/31/2013 | 225.00 | MATTHEWS INTERNATIONAL | 14940013095 |
PORTER, RICHARD W | WINNETKA | IL | 60093 | 06/29/2011 | 2000.00 | KIRKLAND & ELLIS LLP | 11952620026 |
PORTER, RICHARD W | WINNETKA | IL | 60093 | 03/31/2014 | 500.00 | KIRKLAND & ELLIS LLP | 14960698065 |
PORTORREAL, YECENIA | BROOKLYN | NY | 11209 | 06/30/2011 | 1000.00 | NYPD | 11952620026 |
PORTORREAL, YECENIA | BROOKLYN | NY | 11209 | 06/30/2011 | 1000.00 | NYPD | 11952620026 |
PORTPRREAL, YECENIA | BROOKLYN | NY | 11231 | 03/18/2010 | 1400.00 | NYPD | 10931777184 |
PORTPRREAL, YECENIA | BROOKLYN | NY | 11231 | 12/04/2009 | 2000.00 | NYPD | 10930273212 |
PORTPRREAL, YECENIA | BROOKLYN | NY | 11231 | 03/18/2010 | -1400.00 | NYPD | 10931777184 |
PORTPRREAL, YECENIA | BROOKLYN | NY | 11231 | 03/18/2010 | 1800.00 | NYPD | 10931777183 |
POULOS, PETER | PALOS HILLS | IL | 60465 | 09/27/2013 | 500.00 | THE METRON GROUP | 14940013190 |
POWERS, DIANNE | STATEN ISLAND | NY | 10304 | 09/29/2014 | 300.00 | RETIRED | 14952667012 |
POWERS, DIANNE | STATEN ISLAND | NY | 10304 | 03/31/2014 | 250.00 | HOMEMAKER | 14960698065 |
POWERS, DIANNE | STATEN ISLAND | NY | 10304 | 01/13/2014 | 500.00 | HOMEMAKER | 14960698065 |
POWERS, DIANNE | STATEN ISLAND | NY | 10304 | 03/31/2012 | 1000.00 | HOMEMAKER/HOMEMAKER | 12951953118 |
POWERS, DIANNE | STATEN ISLAND | NY | 10304 | 03/31/2013 | 1000.00 | HOMEMAKER | 14940013096 |
POWERS, MARIE | NEW YORK | NY | 10128 | 12/10/2009 | 1500.00 | RETIRED | 10930273212 |
POWERS, PETER | NEW YORK | NY | 10016 | 03/31/2010 | 500.00 | POWERS GLOBAL STRATEGIES | 10931777184 |
POWERS, SHER | NASHVILLE | TN | 37216 | 06/14/2013 | 250.00 | URBANE RESIDENTIAL SPECIALIS | 13941137826 |
PREZIOSI, JOSEPH | WESTFIELD | NJ | 07090 | 03/29/2010 | 2400.00 | SELF | 10931777185 |
PREZIOSI, JOSEPH | WESTFIELD | NJ | 07090 | 03/29/2010 | 2400.00 | SELF | 10931777185 |
PRIMA FIRMA, LLC | NEW YORK | NY | 10019 | 06/07/2010 | 2400.00 | 10991806118 | |
PRIMA FIRMA, LLC | NEW YORK | NY | 10019 | 06/07/2010 | 2400.00 | 10991806118 | |
PRINCIPATO, CHRISTINE | RYE | NY | 10580 | 12/04/2009 | 1000.00 | CK41 DIRECT | 10930273212 |
PRINCIPATO, LISA | NEW FAIRFIELD | CT | 06812 | 07/09/2011 | 1000.00 | AMERICAN STIMULUS FUNDING CORP | 11971594928 |
PRINCIPATO, LISA | NEW FAIRFIELD | CT | 06812 | 12/04/2009 | 1000.00 | AMERICAN STIMULUS FUNDING CORP | 10930273213 |
PROFACI, JOHN J. | EDISON | NJ | 08817 | 12/27/2013 | 500.00 | COLAVITA USA | 14960320261 |
PROFACI, JOHN J. | EDISON | NJ | 08817 | 03/31/2014 | 250.00 | COLAVITA USA | 14960698066 |
PROPPER, KERRY | NEW YORK | NY | 10004 | 11/23/2009 | 2000.00 | CHARDAN CAPITAL MARKETS | 10930273213 |
PROSCIA, MICHAEL | STATEN ISLAND | NY | 10304 | 06/24/2013 | 1000.00 | BLUECO ENERGY | 13941137826 |
PROSKE, DONNA M | STATEN ISLAND | NY | 10314 | 06/15/2011 | 250.00 | STATEN ISLAND UNIV HOSPITAL | 11952620027 |
PROVOST, EDWARD | CHICAGO | IL | 60605 | 06/24/2013 | 250.00 | CHICAGO BRD OPTIONS EXCHANGE | 13941137827 |
PSARAS, JOHN | BROOKLYN | NY | 11209 | 12/22/2011 | 1000.00 | JOHN PSARAS REALTY INC | 12970326149 |
PUCCIARELLI, MICHAEL | STATEN ISLAND | NY | 10301 | 03/26/2014 | 350.00 | SELF EMPLOYED | 14960698066 |
PUGLIESE, JUSTINE | STATEN ISLAND | NY | 10304 | 09/20/2011 | 300.00 | 11971594928 | |
PULLARA, ROSEMARIE | BROOKLYN | NY | 11214 | 10/25/2010 | 300.00 | 11930696853 | |
PURI, SANJAY | RESTON | VA | 20195 | 08/10/2011 | 500.00 | OPTIMOS INC. | 11971594928 |
PURPORA, GAIL D. | PAUPACK | PA | 18451 | 03/10/2014 | 250.00 | HOMEMAKER | 14960698066 |
PURPORA, RONALD A. | PAUPACK | PA | 18451 | 03/10/2014 | 250.00 | PURPORA CONSULTING LLC | 14960698067 |
PUTRINO, JOHN C. | OLD GREENWICH | CT | 06870 | 03/31/2013 | 1000.00 | SACHEM ST CAPITAL ADVISORS | 14940013096 |
QUADARA, MICHAEL | STATEN ISLAND | NY | 10312 | 10/30/2010 | 500.00 | MANFREDI CHEVROLET | 11930696854 |
QUARANTA, MICHAEL J | NEW CASTLE | DE | 19720 | 09/18/2012 | 500.00 | PODESTA GROUP | 12954428884 |
QUINLAN, THOMAS III | STATEN ISLAND | NY | 10301 | 06/28/2011 | 2500.00 | RR DONNELLEY | 11952620027 |
QUINLAN, THOMAS III | STATEN ISLAND | NY | 10301 | 06/28/2011 | 2500.00 | RR DONNELLEY | 11952620027 |
QUINN, PATRICK | MANHASSET | NY | 11030 | 09/21/2010 | 250.00 | 10931518927 | |
QUINN, PATRICK | WESTBURY | NY | 11590 | 01/29/2010 | 250.00 | NEW YORK COMMUNITY BANCORP | 10931777185 |
QUINN, R. PATRICK | MANHASSET | NY | 11030 | 11/06/2012 | 500.00 | N/A | 12941457131 |
QUINONES, MARY | BROOKLYN | NY | 11209 | 06/30/2011 | 250.00 | LUTHERAN MEDICAL CENTER | 11952620028 |
QUINTILIAN, JOSEPH M | LLOYD HARBOR | NY | 11743 | 03/30/2012 | 2500.00 | AXION MARKETS LLC/PARTNER | 12951953118 |
QUINTILIAN, JOSEPH M | LLOYD HARBOR | NY | 11743 | 03/30/2012 | 2500.00 | AXION MARKETS LLC/PARTNER | 12951953118 |
RADOIAN, BRIAN | FORT LEE | NJ | 07024 | 08/28/2012 | 1000.00 | INFORMATION REQUESTED | 12954428884 |
RADSICK, JEANNE | BAKERSFIELD | CA | 93306 | 03/31/2014 | 500.00 | CENTURY 21 HOMETOWN REALTY | 14960698067 |
RAFFANIELLO, PATRICK | MCLEAN | VA | 22102 | 10/30/2011 | 500.00 | SELF | 12970326149 |
RAGUCCI, CHRISTOPHER | STATEN ISLAND | NY | 10305 | 12/26/2013 | 250.00 | WORLDWIDE GROUP | 14960320262 |
RAINERI, ROY | 06/30/2011 | 1000.00 | 11952620028 | ||||
RAINERO, ANTHONY | STATEN ISLAND | NY | 10309 | 07/12/2014 | 500.00 | 14952667012 | |
RAMMAIRONE, GINA | STATEN ISLAND | NY | 10304 | 03/31/2013 | 250.00 | CASE BELVADERE | 14940013096 |
RAMMAIRONE, GINA B | STATEN ISLAND | NY | 10304 | 05/24/2011 | 2500.00 | CASE BELVADERE | 11952620028 |
RAMMAIRONE, GINA B | STATEN ISLAND | NY | 10304 | 05/24/2011 | 2500.00 | CASE BELVADERE | 11952620029 |
RAMMAIRONE, LUCIANO | STATEN ISLAND | NY | 10304 | 06/28/2011 | 2500.00 | COLLEGEBOUND NETWORK | 11952619996 |
RAMMAIRONE, LUCIANO | STATEN ISLAND | NY | 10304 | 06/28/2011 | 2500.00 | COLLEGEBOUND NETWORK | 11952619997 |
RAMPULLA, LEONARD | STATEN ISLAND | NY | 10304 | 12/26/2013 | 1500.00 | RAMPULLA ASSOC. | 14960320262 |
RAMPULLA, LEONARD | STATEN ISLAND | NY | 10304 | 09/29/2014 | 2600.00 | RAMPULLA ASSOC. | 14952667013 |
RAMPULLA, LEONARD | STATEN ISLAND | NY | 10304 | 03/10/2014 | 214.00 | RAMPULLA ASSOC. | 14960698067 |
RAMPULLA, PHILIP | STATEN ISLAND | NY | 10306 | 03/31/2012 | 250.00 | RAMPULLA ASSOC ARCHITECTS/URBAN PLA | 12951953119 |
RAMPULLA, PHILIP | STATEN ISLAND | NY | 10306 | 03/31/2013 | 225.00 | RAMPULLA ASSOC ARCHITECTS | 14940013097 |
RAMPULLA, PHILIP | STATEN ISLAND | NY | 10306 | 12/26/2013 | 1000.00 | RAMPULLA ASSOC ARCHITECTS | 14960320262 |
RAMPULLA, PHILIP L. | STATEN ISLAND | NY | 10304 | 09/08/2014 | 500.00 | RAMPULLA ASSOC ARCHITECTS | 14952667013 |
RANAWAT, AMAR | NEW YORK | NY | 10021 | 09/28/2012 | 1000.00 | HSS | 12954428884 |
RANIERI, GIOVANNA CONENNA | STATEN ISLAND | NY | 10306 | 09/20/2011 | 300.00 | N/A | 11971594929 |
RANIERI, NICOLA | STATEN ISLAND | NY | 10306 | 12/06/2010 | 300.00 | RANCO ELECTRICAL, INC. | 11931770948 |
RAPACCIUOLO, ANTHONY | STATEN ISLAND | NY | 10312 | 03/10/2014 | 214.00 | OWNER | 14960698068 |
RATH, DIANNE | SAN DIEGO | CA | 92127 | 04/22/2013 | 500.00 | ERA EAGLE ESTATES INC | 13941137827 |
RATH, DIANNE | SAN DIEGO | CA | 92127 | 04/25/2014 | 500.00 | ERA EAGLE ESTATES INC | 14941297772 |
RAU, TOM | RAPID CITY | SD | 57702 | 05/21/2013 | 250.00 | REMAX OF RAPID CITY | 13941137827 |
RAVIV, LIOR | WOODMERE | NY | 11598 | 06/28/2010 | 500.00 | MCF GROUP | 10991806119 |
RAVIV, LIOR | WOODMERE | NY | 11598 | 12/18/2009 | -1350.00 | MCF GROUP | 10930273214 |
RAVIV, LIOR | WOODMERE | NY | 11598 | 12/18/2009 | 3750.00 | MCF GROUP | 10930273213 |
RAVIV, LIOR | WOODMERE | NY | 11598 | 12/18/2009 | 1350.00 | MCF GROUP | 10930273214 |
REALI, FRANCINE | STATEN ISLAND | NY | 10314 | 12/22/2011 | 500.00 | BETTER HOMES & GARDENS | 12970326149 |
REALI, FRANCINE A. | STATEN ISLAND | NY | 10314 | 03/31/2014 | 250.00 | BHGRE SAFARI REALTY | 14960698068 |
REALI, FRANK J. JR. | STATEN ISLAND | NY | 10314 | 03/31/2014 | 250.00 | BHGRE SAFARI REALTY | 14960698068 |
RECCA, ROBERT | RIVER VALE | NJ | 07675 | 03/12/2010 | 2400.00 | VERSATILE SERVICES | 10931777186 |
RECHLER, SCOTT | GLEN HEAD | NY | 11545 | 07/26/2013 | 1000.00 | RXR REALTY | 14940013190 |
RECONE, MAX | FAIRFIELD | CT | 06824 | 03/29/2012 | 500.00 | MR INTERNATIONAL/OWNER | 12951953119 |
RECONE, MAX | LAS VEGAS | NV | 89107 | 03/09/2012 | 1000.00 | MR INTERNATIONAL/OWNER | 12951953119 |
REDMOND, MARY ANN | STATEN ISLAND | NY | 10312 | 11/06/2012 | 200.00 | RETIRED | 12941457131 |
REDMOND, MARY ANN | STATEN ISLAND | NY | 10312 | 09/22/2014 | 200.00 | RETIRED | 14952667013 |
REGISTER, CROFT | WAYNE | PA | 19087 | 09/27/2013 | 500.00 | EXPRESS MARINE, INC. | 14940013190 |
REHMAN, ABDUL | STATEN ISLAND | NY | 10304 | 09/30/2014 | 1000.00 | SELF-EMPLOYED | 14952667014 |
REHMAN, ABDUL | STATEN ISLAND | NY | 10304 | 03/22/2012 | 500.00 | SELF-EMPLOYED/DOCTOR | 12951953120 |
REILLY, JOHN | STATEN ISLAND | NY | 10304 | 10/22/2010 | 500.00 | 11930696854 | |
REILLY, JOHN | STATEN ISLAND | NY | 10304 | 06/14/2011 | 500.00 | 11952620029 | |
REILLY, JOHN P. M.D. | STATEN ISLAND | NY | 10304 | 10/17/2012 | 500.00 | INFORMATION REQUESTED | 13960795394 |
REILLY, JOHN P. M.D. | STATEN ISLAND | NY | 10304 | 03/31/2013 | 250.00 | SELF | 14940013097 |
REILLY, JOHN P. M.D. | STATEN ISLAND | NY | 10304 | 08/19/2014 | 1000.00 | SELF EMPLOYED | 14952667014 |
REILLY, JOHN P. M.D. | STATEN ISLAND | NY | 10304 | 12/26/2013 | 500.00 | SELF | 14960320263 |
REMAURO, LETICIA | STATEN ISLAND | NY | 10314 | 10/27/2014 | 500.00 | THE VON AGENCY | 14952783525 |
RENNA, ROSE | STATEN ISLAND | NY | 10309 | 03/31/2014 | 1500.00 | SELF EMPLOYED | 14960698069 |
RENO, CHRISTOPHER M. | STATEN ISLAND | NY | 10309 | 03/28/2013 | 1966.28 | OUR ISLAND REAL ESTATE | 14940013097 |
REPETTO, RICHARD H | NEW YORK | NY | 10011 | 03/31/2012 | 2000.00 | SANDLER ONEILL & PARTNERS LP/PRINCI | 12951953120 |
RESSA, CHRISTOPHER | STATEN ISLAND | NY | 10314 | 03/27/2013 | 500.00 | RJW BROKERAGE | 14940013098 |
REVAH, HAIM | BEVERLY HILLS | CA | 90210 | 05/26/2010 | 2400.00 | METROPOLITAN INVESTORS | 10991806120 |
REVAH, HAIM | BEVERLY HILLS | CA | 90210 | 05/26/2010 | 2400.00 | METROPOLITAN INVESTORS | 10991806119 |
REVAH, LUCINDA | BEVERLY HILLS | CA | 90210 | 05/26/2010 | 2400.00 | HOUSEWIFE | 10991806120 |
REVAH, LUCINDA | BEVERLY HILLS | CA | 90210 | 05/26/2010 | 2400.00 | HOUSEWIFE | 10991806120 |
RICCIUTTI, JOSEPH | STATEN ISLAND | NY | 10305 | 06/01/2010 | 300.00 | SI YANKEES | 10991806121 |
RICH, DAVID | MAPLEWOOD | NJ | 07040 | 12/06/2013 | 2600.00 | GREATER NY HOSPITAL ASSN. | 14960320264 |
RICH, DAVID | MAPLEWOOD | NJ | 07040 | 12/06/2013 | 5200.00 | GREATER NY HOSPITAL ASSN. | 14960320263 |
RICH, DAVID | MAPLEWOOD | NJ | 07040 | 12/06/2013 | -2600.00 | GREATER NY HOSPITAL ASSN. | 14960320263 |
RICH, KAREN | BROOKLYN | NY | 11209 | 10/17/2012 | 500.00 | MAYORS OFFICE CITY OF NEW YO | 13960795394 |
RICH, PETER DALLAS | MIDDLEBURG | VA | 20118 | 11/09/2011 | 500.00 | RICH FEVER GROUP | 12970326150 |
RIEGEL, DEBORAH | FOREST HILLS | NY | 11375 | 11/09/2011 | 250.00 | ROSENBERG & ESTI'S PC | 12970326150 |
RIMBERG, ROBERT | NEW YORK | NY | 10006 | 12/24/2009 | 2400.00 | GOLDBERG & RIMBERG PLLC | 10930273215 |
RIMBERG, ROBERT | NEW YORK | NY | 10006 | 12/24/2009 | -2400.00 | GOLDBERG & RIMBERG PLLC | 10930273215 |
RIMBERG, ROBERT | NEW YORK | NY | 10006 | 12/24/2009 | 4800.00 | GOLDBERG & RIMBERG PLLC | 10930273214 |
RINALDI, JOSEPH | ROCKVILLE | MD | 20850 | 09/17/2012 | 500.00 | QUANTUM FINANCIAL ADVISORS | 12954428885 |
RINGEL, AARON | ARLINGTON | VA | 22202 | 10/18/2010 | 230.00 | CONSULTANT FOR MICHAEL GRIMM | 11930696854 |
ROBBINS, KAREN G | GREENSBORO | NC | 27455 | 12/14/2011 | 1625.00 | N/A | 12970326150 |
ROBERTS, ROBIN | MCLEAN | VA | 22101 | 09/20/2011 | 500.00 | NATIONAL MEDIA INC. | 11971594929 |
ROBERTSON, KAREN | JOLIET | IL | 60431 | 05/21/2013 | 500.00 | COLDWELL BANKER HONIG BELL | 13941137828 |
ROCHE, LEONEL RAMON | MIAMI BEACH | FL | 33140 | 12/10/2009 | 250.00 | MORGAN STANLEY WEALTH MGT. | 10930273215 |
RODRIGUEZ, JUAN | HUNTINGTON | NY | 11743 | 10/18/2010 | 500.00 | 11930696855 | |
RODRIGUEZ, NICHOLAS | STATEN ISLAND | NY | 10306 | 03/01/2014 | 214.00 | DEPT. OF HOMELAND SECURITY | 14960698069 |
RODRIGUEZ, RAY | ROCKLEDGE | FL | 32955 | 10/19/2010 | 250.00 | MJJ FOODS INC. | 11930696855 |
ROESLER, LOUISE | NEW YORK | NY | 10309 | 12/30/2011 | 2500.00 | N/A | 12970326151 |
ROGICH, SIG | LAS VEGAS | NV | 89169 | 10/05/2010 | 2000.00 | ROGICH COMMUNICATIONS GROUP | 11930696638 |
ROMAGNOLO, DEBORAH | MARLBORO | NJ | 07746 | 09/30/2014 | 2500.00 | 14952667014 | |
ROMANO, LISA MARIE | STATEN ISLAND | NY | 10306 | 09/30/2012 | 250.00 | RETIRED | 12954428885 |
ROMANO, TABATHA | STATEN ISLAND | NY | 10312 | 09/30/2013 | 500.00 | PREMIER PRODUCE | 14940013191 |
RONGO, MICHAEL | NEW YORK | NY | 10011 | 10/19/2010 | 500.00 | THE BENCHMARK COMPANY, LLC | 11930696855 |
RONGO, MICHAEL | NEW YORK | NY | 10011 | 12/30/2009 | 1000.00 | THE BENCHMARK COMPANY, LLC | 10930273216 |
RONGO, MICHAEL | NEW YORK | NY | 10011 | 12/30/2009 | 600.00 | THE BENCHMARK COMPANY, LLC | 10930273217 |
RONGO, MICHAEL | NEW YORK | NY | 10011 | 12/30/2009 | -600.00 | THE BENCHMARK COMPANY, LLC | 10930273216 |
RONGO, MICHAEL | NEW YORK | NY | 10011 | 11/30/2009 | 2000.00 | THE BENCHMARK COMPANY, LLC | 10930273216 |
ROSARIO, ANDREA | BROOKLYN | NY | 11220 | 12/04/2009 | 2500.00 | FIDELES CARE | 10930273217 |
ROSARIO, ANDREA | BROOKLYN | NY | 11220 | 03/18/2010 | 1000.00 | FIDELES CARE | 10931777186 |
ROSE, MICHAEL P. | INFORMATION REQUES | 03/04/2013 | 250.00 | 14940013098 | |||
ROSENBAUM, GALIA | SCARSDALE | NY | 10583 | 08/12/2010 | 4800.00 | NYC DEPARTMENT OF EDUCATION | 10991806271 |
ROSENBAUM, GALIA | SCARSDALE | NY | 10583 | 08/12/2010 | 2400.00 | NYC DEPARTMENT OF EDUCATION | 10991806272 |
ROSENBAUM, GALIA | SCARSDALE | NY | 10583 | 08/12/2010 | -2400.00 | NYC DEPARTMENT OF EDUCATION | 10991806271 |
ROSENBAUM, HAROLD | BRONX | NY | 10467 | 12/23/2009 | 4800.00 | TRI STATE FUNDING | 10930273218 |
ROSENBAUM, HAROLD | BRONX | NY | 10467 | 12/23/2009 | 2400.00 | TRI STATE FUNDING | 10930273219 |
ROSENBAUM, HAROLD | BRONX | NY | 10463 | 08/09/2012 | 2500.00 | TRI-STATE FUNDING | 12954428885 |
ROSENBAUM, HAROLD | BRONX | NY | 10467 | 12/23/2009 | -2400.00 | TRI STATE FUNDING | 10930273218 |
ROSENBAUM, JOSHUA | BRONX | NY | 10467 | 12/23/2009 | -2400.00 | JOSHUA A. ROSENBAUM, PC | 10930273219 |
ROSENBAUM, JOSHUA | SCARSDALE | NY | 10583 | 08/09/2012 | 2500.00 | LAW OFFICE OF JOSHUA A. ROSENBAUM | 12954428886 |
ROSENBAUM, JOSHUA | BRONX | NY | 10467 | 12/23/2009 | 2400.00 | JOSHUA A. ROSENBAUM, PC | 10930273220 |
ROSENBAUM, JOSHUA | BRONX | NY | 10467 | 12/23/2009 | 4800.00 | JOSHUA A. ROSENBAUM, PC | 10930273219 |
ROSENBAUM, SHIMON | BRONX | NY | 10469 | 08/12/2010 | 2400.00 | JEWELRY | 10991806273 |
ROSENBAUM, SHIMON | BRONX | NY | 10469 | 08/12/2010 | 4800.00 | JEWELRY | 10991806272 |
ROSENBAUM, SHIMON | BRONX | NY | 10469 | 08/12/2010 | -2400.00 | JEWELRY | 10991806272 |
ROSENFELD, RONALD | ARLINGTON | VA | 22209 | 09/18/2012 | 2000.00 | RETIRED | 12954428886 |
ROSS, JOHN | STATEN ISLAND | NY | 10307 | 10/09/2014 | 250.00 | METLIFE | 14952679836 |
ROSS, STEPHEN M. | NEW YORK | NY | 10023 | 12/26/2013 | 2600.00 | THE RELATED COMPANIES | 14960320264 |
ROSS, STEPHEN M. | NEW YORK | NY | 10023 | 12/26/2013 | 2600.00 | THE RELATED COMPANIES | 14960320264 |
ROTH, RIKI | SUFFERN | NY | 10901 | 12/31/2009 | 4200.00 | GOOD SAMARITAN | 10930273220 |
ROTH, RIKI | SUFFERN | NY | 10901 | 12/31/2009 | 1800.00 | GOOD SAMARITAN | 10930273221 |
ROTH, RIKI | SUFFERN | NY | 10901 | 12/31/2009 | -1800.00 | GOOD SAMARITAN | 10930273220 |
ROUBENI, ALFRED | GREAT NECK | NY | 11024 | 12/23/2009 | 1000.00 | SELF | 10930273221 |
ROUFF, ADAM | SMITHTOWN | NY | 11787 | 09/28/2012 | 500.00 | DRIVE DIGITAL GROUP | 12954428886 |
ROWAN, BARBARA | HOLLYWOOD | FL | 33021 | 03/19/2014 | 2100.00 | RETIRED | 14960698069 |
ROWAN, CAROLYN | NEW YORK | NY | 10021 | 11/09/2011 | 1000.00 | HOMEMAKER | 12970326151 |
ROWAN, MARC | NEW YORK | NY | 10021 | 11/09/2011 | 1000.00 | APOLLO MANAGEMENT | 12970326151 |
ROYER, ROBERT S. | WASHINGTON | DC | 20005 | 03/31/2011 | 1000.00 | ROYER & BROOKS LLP | 11930697357 |
ROYER & BROOKS LLP, | WASHINGTON | DC | 20005 | 03/31/2011 | 2000.00 | 11930697356 | |
ROZENBERG, KENNETH | NEW YORK | NY | 10021 | 12/29/2009 | 4500.00 | CENTERS FOR SPECIALTY CARE,LLC | 10930273164 |
RUBENSTEIN, INGA | NEW YORK | NY | 10007 | 11/25/2011 | 2500.00 | N/A | 12970326152 |
RUBENSTEIN, INGA | NEW YORK | NY | 10007 | 11/25/2011 | 2500.00 | N/A | 12970326152 |
RUBENSTEIN, KEITH | NEW YORK | NY | 10004 | 08/09/2010 | 1000.00 | SELF EMPLOYED | 10991806277 |
RUBENSTEIN, KEITH | NEW YORK | NY | 10004 | 11/25/2011 | 2500.00 | SOMERSET PARTNERS | 12970326153 |
RUBENSTEIN, KEITH | NEW YORK | NY | 10004 | 11/25/2011 | 2500.00 | SOMERSET PARTNERS | 12970326152 |
RUDIN, OPHELIA | NEW YORK | NY | 10021 | 11/19/2013 | 2600.00 | HOMEMAKER | 14960320265 |
RUDIN, WILLIAM | NEW YORK | NY | 10021 | 11/19/2013 | 2600.00 | RUDIN MANAGEMENT | 14960320265 |
RUDIN, WILLIAM | NEW YORK | NY | 10154 | 06/25/2013 | 1000.00 | RUDIN MANAGEMENT | 13941137828 |
RUDIN, WILLIAM | NEW YORK | NY | 10021 | 11/19/2013 | -1000.00 | RUDIN MANAGEMENT | 14960320265 |
RUDIN, WILLIAM | NEW YORK | NY | 10021 | 11/19/2013 | 1000.00 | RUDIN MANAGEMENT | 14960320266 |
RUNNELS, JAMES | STATEN ISLAND | NY | 10306 | 09/06/2014 | 250.00 | WJB CAPITAL | 14952667015 |
RUSI, ARITON | BROOKLYN | NY | 11220 | 06/24/2013 | 2600.00 | CONTROLLED DISMAYFLING | 13941137829 |
RUSI, ARITON | BROOKLYN | NY | 11220 | 05/30/2012 | 1000.00 | CONTROLLED DISMANTLING | 12952121469 |
RUSI, ARITON | BROOKLYN | NY | 11220 | 06/24/2013 | 2600.00 | CONTROLLED DISMAYFLING | 13941137828 |
RUSI, BENJAMIN | STATEN ISLAND | NY | 10304 | 06/24/2013 | 400.00 | SELF EMPLOYED | 13941137829 |
RUSI, BENJAMIN | STATEN ISLAND | NY | 10304 | 06/24/2013 | 2600.00 | SELF EMPLOYED | 13941137829 |
RUSI, ILIRJAN | STATEN ISLAND | NY | 10304 | 09/30/2014 | 1000.00 | BENJAMIN MAINTENANCE CORP | 14952667015 |
RUSI, ILIRJAN | STATEN ISLAND | NY | 10304 | 03/31/2012 | 2000.00 | BENJAMIN MAINTENANCE CORP/SALES | 12951953120 |
RUSI, ILIRJAN | STATEN ISLAND | NY | 10304 | 06/05/2012 | 500.00 | BENJAMIN MAINTENANCE CORP | 12952121469 |
RUSI, ILIRJAN | STATEN ISLAND | NY | 10304 | 06/05/2012 | 500.00 | BENJAMIN MAINTENANCE CORP | 12952121469 |
RUSI, ILIRJAN | STATEN ISLAND | NY | 10304 | 06/24/2013 | 1000.00 | BENJAMIN MAINTENANCE CORP | 13941137830 |
RUSI, LULJETE | NEW YORK | NY | 10014 | 03/21/2014 | 2500.00 | HOMEMAKER | 14960698070 |
RUSI, MERITONA | BROOKLYN | NY | 11220 | 06/24/2013 | 2600.00 | HOMEMAKER | 13941137830 |
RUSI, MERITONA | BROOKLYN | NY | 11220 | 06/24/2013 | 2600.00 | HOMEMAKER | 13941137830 |
RUSI, SAL | NEW YORK | NY | 10271 | 06/06/2012 | 2500.00 | ALLRAN | 12952121450 |
RUSI, SAL | NEW YORK | NY | 10271 | 06/06/2012 | 500.00 | ALLRAN | 12952121451 |
RUSI, SELIM JR. | NEW YORK | NY | 10014 | 06/24/2013 | 2600.00 | ALL AROUND ELECTRIC | 13941137831 |
RUSI, SELIM JR. | NEW YORK | NY | 10014 | 06/24/2013 | 2600.00 | ALL AROUND ELECTRIC | 13941137832 |
RUSI, SELIM SR. | STATEN ISLAND | NY | 10304 | 06/24/2013 | 2600.00 | SELF EMPLOYED | 13941137831 |
RUSI, SELIM SR. | STATEN ISLAND | NY | 10304 | 06/05/2012 | 2500.00 | BENJAMIN & PLATINUM MAINT. | 12952121470 |
RUSI, SELIM SR. | STATEN ISLAND | NY | 10304 | 06/05/2012 | 2500.00 | BENJAMIN & PLATINUM MAINT. | 12952121470 |
RUSI, SELIM SR. | STATEN ISLAND | NY | 10304 | 06/24/2013 | 2600.00 | SELF EMPLOYED | 13941137831 |
RUSI JR, SAL | NEW YORK | NY | 10271 | 08/15/2012 | 2000.00 | ALLRAN ELECTRIC | 12954428887 |
RUSSO, PASQUALE | STATEN ISLAND | NY | 10307 | 06/05/2012 | 1000.00 | CHEF'S CHOICE FOOD DIST. | 12952121470 |
RUSSO, STEVEN | NEW YORK | NY | 10001 | 06/28/2011 | 1800.00 | NOT EMPLOYED | 11952620029 |
RUSSO, STEVEN | NEW YORK | NY | 10001 | 06/29/2011 | 1800.00 | NOT EMPLOYED | 11952620030 |
RYAN, ANDREW | BROOKLYN | NY | 11238 | 11/25/2011 | 2500.00 | SALISBURY & RYAN LLP | 12970326153 |
RYAN, ANDREW | BROOKLYN | NY | 11238 | 11/25/2011 | 2500.00 | SALISBURY & RYAN LLP | 12970326153 |
RYAN, EILEEN | BROOKLYN | NY | 11238 | 11/25/2011 | 2500.00 | N/A | 12970326154 |
RYAN, EILEEN | BROOKLYN | NY | 11238 | 11/25/2011 | 2500.00 | N/A | 12970326154 |
RYAN, MICHAEL J. | STATEN ISLAND | NY | 10314 | 09/12/2014 | 250.00 | KEANE | 14952667015 |
SABATELLA, CHRISTOPHER | BROOKLYN | NY | 11214 | 06/01/2010 | 2000.00 | 10991806121 | |
SABBAGH, DORA | BROOKLYN | NY | 11209 | 10/03/2012 | 500.00 | HOMEMAKER | 13960795395 |
SABBAGH, DOROTEA M. | BROOKLYN | NY | 11209 | 09/19/2014 | 2500.00 | HOMEMAKER | 14952667016 |
SABBAGH, DOROTEA M. | BROOKLYN | NY | 11209 | 12/31/2013 | 2600.00 | HOMEMAKER | 14960320266 |
SABBAGH, ROBERT | BROOKLYN | NY | 11209 | 04/03/2012 | 500.00 | BAY RIDGE HONDA AND VOLVO | 12952121471 |
SABBAGH, ROBERT | BROOKLYN | NY | 11209 | 10/24/2010 | 1000.00 | BAY RIDGE HONDA AND VOLVO | 11930696856 |
SABBAGH, ROBERT | BROOKLYN | NY | 11209 | 08/31/2011 | 500.00 | BAY RIDGE HONDA AND VOLVO | 11971594929 |
SABBAGH, ROBERT | BROOKLYN | NY | 11209 | 06/30/2011 | 2500.00 | BAY RIDGE HONDA AND VOLVO | 11952620030 |
SABBAGH, ROBERT | BROOKLYN | NY | 11209 | 06/30/2011 | 2500.00 | BAY RIDGE HONDA AND VOLVO | 11952620030 |
SABBAGH, ROBERT G. | BROOKLYN | NY | 11209 | 09/19/2014 | 2500.00 | BAY RIDGE HONDA AND VOLVO | 14952667016 |
SABBAGH, ROBERT G. | BROOKLYN | NY | 11209 | 12/31/2013 | 2600.00 | BAY RIDGE HONDA AND VOLVO | 14960320266 |
SABBAGH, ROBERT J | BROOKLYN | NY | 11209 | 10/03/2012 | -500.00 | BAY RIDGE HONDA AND VOLVO | 13960795395 |
SABBAGH, ROBERT J | BROOKLYN | NY | 11209 | 10/03/2012 | 500.00 | BAY RIDGE HONDA AND VOLVO | 13960795395 |
SACCO, ILENE | BROOKLYN | NY | 11228 | 09/30/2011 | 250.00 | NYS | 11971594930 |
SAGER, BRIAN R. | AVENTURA | FL | 33180 | 02/22/2013 | 250.00 | RETIRED | 14940013098 |
SAGER, IRIS | AVENTURA | FL | 33180 | 02/22/2013 | 250.00 | HOUSEWIFE | 14940013099 |
SAIA, JOHN | STATEN ISLAND | NY | 10304 | 09/20/2011 | 200.00 | GEMSTAR CONSTRUCTION CORP. | 11971594930 |
SAIA, JOHN | STATEN ISLAND | NY | 10304 | 03/31/2014 | 500.00 | GEMSTAR CONSTRUCTION CORP. | 14960698070 |
SAIA, JOHN | STATEN ISLAND | NY | 10304 | 09/30/2010 | 500.00 | GEMSTAR CONSTRUCTION CORP. | 10931518927 |
SAIA, JOHN | STATEN ISLAND | NY | 10304 | 12/02/2010 | 300.00 | GEMSTAR CONSTRUCTION CORP. | 11931770948 |
SAIN, ERIC | WEST PALM BEACH | FL | 33401 | 05/21/2013 | 250.00 | THE CORCORAN GROUP | 13941137832 |
SAKAFF, GAVREIL | STATEN ISLAND | NY | 10304 | 06/30/2010 | 1200.00 | HOMEMAKER | 10991806121 |
SAKAFF, LIMOR | STATEN ISLAND | NY | 10304 | 06/30/2010 | 2400.00 | 10991806122 | |
SAKHAI, ANGELA | OLD WESTBURY | NY | 11568 | 08/11/2010 | 4750.00 | HOUSEWIFE | 10991806273 |
SAKHAI, ANGELA | OLD WESTBURY | NY | 11568 | 08/11/2010 | -2350.00 | HOUSEWIFE | 10991806273 |
SAKHAI, ANGELA | OLD WESTBURY | NY | 11568 | 08/11/2010 | 2350.00 | HOUSEWIFE | 10991806274 |
SAKHAI, JAVID | OLD WESTBURY | NY | 11568 | 08/11/2010 | -2350.00 | GOLDEN AGE ANTIQUES | 10991806274 |
SAKHAI, JAVID | OLD WESTBURY | NY | 11568 | 08/11/2010 | 2350.00 | GOLDEN AGE ANTIQUES | 10991806275 |
SAKHAI, JAVID | OLD WESTBURY | NY | 11568 | 08/11/2010 | 4750.00 | GOLDEN AGE ANTIQUES | 10991806274 |
SAKHIN, ISAAC | NEW YORK | NY | 10022 | 12/23/2009 | 526.00 | SELF | 10930273221 |
SALADINI, VINCENT JR | SADDLE RIVER | MD | 07458 | 10/03/2010 | 2000.00 | HACKENSACK UNIVERSITY MEDICAL | 11930696638 |
SALAVANTIS, TESSIE | BROOKLYN | NY | 11209 | 10/27/2010 | 250.00 | SELF EMPLOYED | 11930696856 |
SALHANY, RICHARD | STATEN ISLAND | NY | 10307 | 03/10/2014 | 214.00 | RICHMOND UNIVERSITY | 14960698070 |
SALLEY, EDWARD C. | STATEN ISLAND | NY | 10308 | 12/26/2013 | 250.00 | CHARLES PFEIFFER | 14960320267 |
SALMAN, SHAMIM MD | STATEN ISLAND | NY | 10314 | 03/22/2012 | 250.00 | SELF/PHYSICIAN | 12951953121 |
SALSK, BOAZ | NEW YORK | NY | 10005 | 11/22/2011 | 1000.00 | EAGLE STONE | 12970326154 |
SALVOSA, DONN J | VIENNA | VA | 22181 | 03/31/2013 | 500.00 | SELF | 14940013099 |
SALVOSA, DONN J | VIENNA | VA | 22181 | 03/30/2012 | 1000.00 | DS2 GROUP/GOVERNMENT AFFAIRS | 12951953121 |
SAN MIGUEL, CARL | SAN JOSE | CA | 95125 | 06/10/2013 | 500.00 | HIGHLAND PROPERTIES | 13941137832 |
SANCHEZ, RUBEN | HOUSTON | TX | 77070 | 03/31/2010 | 2400.00 | HEB GROCERY STORES | 10931777186 |
SANCHEZ, RUBEN | HOUSTON | TX | 77070 | 11/07/2009 | 2400.00 | HEB GROCERY STORES | 10930273222 |
SANCHEZ, TINA | HOUSTON | TX | 77070 | 11/07/2009 | 2400.00 | SUN COAST RESOURCES | 10930273222 |
SANCHEZ, TINA | HOUSTON | TX | 77070 | 03/31/2010 | 2400.00 | SUN COAST RESOURCES | 10931777187 |
SANDERSON, JEMELE | SEWICKLEY | PA | 15143 | 10/14/2010 | 2000.00 | 11930696858 | |
SANSARICQ, RICHARD | STATEN ISLAND | NY | 10304 | 09/30/2010 | 1000.00 | MACQUARIE CAPITAL (USA) INC. | 10931518928 |
SARACENO, JOHN | STATEN ISLAND | NY | 10304 | 05/31/2012 | 1000.00 | VITALE SUNSHINE REALTY | 12952121471 |
SARCONE, DONALD | STATEN ISLAND | NY | 10314 | 12/26/2013 | 250.00 | DESANTISKIETERSHALL&SARCONE | 14960320267 |
SARGENT, HAL | PARSIPPANY | NJ | 07054 | 12/26/2013 | 250.00 | HEADQUARTERS ADIVSORY GROUP | 14960320214 |
SARGENT, JOHN H. | GREENWICH | CT | 06831 | 09/30/2013 | 2500.00 | MORGAN STANLEY | 14940013191 |
SARTA, DOMINICK | BROOKLYN | NY | 11228 | 09/29/2014 | 500.00 | SARTA REALTY | 14952667016 |
SARTA, DOMINICK | BROOKLYN | NY | 11228 | 10/17/2012 | 250.00 | SARTA REALTY | 13960795396 |
SARTA, DOMINICK | BROOKLYN | NY | 11228 | 11/06/2012 | 250.00 | SARTA REALTY | 12941457131 |
SARTA, DOMINICK | BROOKLYN | NY | 11228 | 10/22/2010 | 500.00 | SARTA REALTY | 11930696858 |
SASOON, DOV | GREAT NECK | NY | 11023 | 01/12/2014 | 1000.00 | PANOR CORP. | 14960698071 |
SASSON, DAVID | NEW YORK | NY | 10280 | 09/28/2012 | 750.00 | SELF EMPLOYED | 12954428887 |
SATCHI, SRIHARI | STATEN ISLAND | NY | 10304 | 10/18/2011 | 500.00 | N/A | 12970326155 |
SATER, FELX | PORT WASHINGTON | NY | 11050 | 09/30/2012 | 500.00 | GHS | 12954428887 |
SATER, VIKTORIA | PORT WASHINGTON | NY | 11050 | 04/02/2010 | 2000.00 | HOMEMAKER | 10991806122 |
SAVERIMUTTU, EINSTEIN | STATEN ISLAND | NY | 10314 | 08/23/2013 | 252.00 | RETIRED | 14940013191 |
SAVERIMUTTU, JESSIE | STATEN ISLAND | NY | 10314 | 10/18/2011 | 650.00 | JP MORGAN CHASE | 12970326155 |
SAVINOVICH, WILLIAM | MOONACHIE | NJ | 07074 | 08/29/2012 | 1000.00 | TITANIUM SCAFFOLD SERVICES | 12954428888 |
SAVO, BRUNO | COLTS NECK | NJ | 07722 | 03/27/2013 | 1500.00 | SAVO BROTHERS | 14940013099 |
SAVO, BRUNO | COLTS NECK | NJ | 07722 | 06/30/2014 | 1300.00 | SAVO BROTHERS | 14961586539 |
SAVO, MICHAEL | STATEN ISLAND | NY | 10309 | 03/27/2013 | 1500.00 | SAVO BROTHERS | 14940013100 |
SAVO, MICHAEL | STATEN ISLAND | NY | 10309 | 06/30/2014 | 1300.00 | SAVO BROTHERS | 14961586539 |
SAVO, SAVINO | STATEN ISLAND | NY | 10305 | 03/27/2013 | 1500.00 | SAVO BROTHERS | 14940013100 |
SAVO, SAVINO | STATEN ISLAND | NY | 10312 | 06/28/2011 | 1000.00 | SAVO BROTHERS | 11952620031 |
SAVO, SAVINO | STATEN ISLAND | NY | 10305 | 06/30/2014 | 1300.00 | SAVO BROTHERS | 14961586540 |
SAYEGH, PAUL M | BROOKLYN | NY | 11201 | 06/30/2011 | 250.00 | LECLAIR RYAN, PC | 11952620031 |
SAZER, GARY | KINGS POINT | NY | 11024 | 09/28/2012 | 500.00 | SAZER ASSOCIATES | 12954428888 |
SAZER, JONATHAN | NEW YORK | NY | 10001 | 12/01/2009 | 500.00 | QUAD CAPITAL | 10930273222 |
SAZER, KEITH | NEW YORK | NY | 10005 | 09/28/2012 | 2000.00 | CHARDAN CAPITAL MARVELS | 12954428888 |
SAZER, KEITH | NEW YORK | NY | 10036 | 12/01/2009 | 650.00 | CHARDAN CAPITAL MARKETS | 10930273223 |
SBARRA, PATRICK R. | STATEN ISLAND | NY | 10309 | 02/26/2014 | 226.76 | RETIRED | 14960698071 |
SBARRA, PATRICK R. | STATEN ISLAND | NY | 10309 | 12/22/2013 | 250.00 | RETIRED | 14960320267 |
SBARRA, PATRICK R. | STATEN ISLAND | NY | 10309 | 03/30/2013 | 1000.00 | RETIRED | 14940013100 |
SCACCIA, JOSEPHINE | STATEN ISLAND | NY | 10309 | 12/03/2013 | 250.00 | RICHMOND TESTING LAB, INC. | 14960320268 |
SCAFURI, MIKE | HUMBLE | TX | 77396 | 11/13/2009 | 1000.00 | FUDDRUCKERS | 10930273223 |
SCALI, STEVEN | SMITHTOWN | NY | 11787 | 09/21/2010 | 1000.00 | SELF EMPLOYED | 10931518928 |
SCAMARDELLA, JOHN | STATEN ISLAND | NY | 10309 | 09/30/2014 | 250.00 | MATTHEW FUNERAL HOME | 14952667017 |
SCAMARDELLA, JOHN | STATEN ISLAND | NY | 10309 | 10/19/2010 | 500.00 | MATTHEW FUNERAL HOME | 11930696859 |
SCAMARDELLA, JOHN | STATEN ISLAND | NY | 10309 | 12/26/2013 | 250.00 | MATTHEW FUNERAL HOME | 14960320268 |
SCAMARDELLA, JOHN | STATEN ISLAND | NY | 10309 | 03/31/2013 | 225.00 | MATTHEW FUNERAL HOME | 14940013101 |
SCAMARDELLA, ROBERT | STATEN ISLAND | NY | 10301 | 03/01/2011 | 475.00 | RUSSO. SCAMARDELLA, & D'AMATO | 11930697357 |
SCAMARDELLA, ROBERT | STATEN ISLAND | NY | 10301 | 06/21/2011 | 500.00 | RUSSO. SCAMARDELLA, & D'AMATO | 11952620031 |
SCAMARDELLA, ROBERT | STATEN ISLAND | NY | 10301 | 03/31/2013 | 225.00 | RUSSO, SCAMARDELLA & D'AMATO PC | 14940013101 |
SCAMARDELLA, ROBERT | STATEN ISLAND | NY | 10301 | 10/22/2010 | 500.00 | RUSSO. SCAMARDELLA, & D'AMATO | 11930696859 |
SCAMARDELLA, ROBERT | STATEN ISLAND | NY | 10301 | 03/31/2012 | 500.00 | RUSSO, SCAMARDELLA & D'AMATO PC/ATT | 12951953122 |
SCAMARDELLA, ROBERT | STATEN ISLAND | NY | 10301 | 12/26/2013 | 1000.00 | RUSSO, SCAMARDELLA & D'AMATO PC | 14960320268 |
SCAMARDELLA, ROBERT | STATEN ISLAND | NY | 10301 | 05/26/2010 | 1000.00 | RUSSO. SCAMARDELLA, & D'AMATO | 10991806122 |
SCAMARDELLA, ROBERT | STATEN ISLAND | NY | 10301 | 09/30/2014 | 500.00 | RUSSO, SCAMARDELLA & D'AMATO PC | 14952667017 |
SCAMARDELLA, VINCENT M. | STATEN ISLAND | NY | 10301 | 12/26/2013 | 250.00 | CASEY FUNERAL HOME | 14960320269 |
SCAMARDELLA, VIVIAN | STATEN ISLAND | NY | 10309 | 12/31/2009 | 500.00 | MATTHEW FUNERAL HOME | 10930273224 |
SCAMARDELLA, VIVIAN | STATEN ISLAND | NY | 10309 | 09/30/2014 | 250.00 | MATTHEW FUNERAL HOME | 14952667017 |
SCAMARDELLA, VIVIAN | STATEN ISLAND | NY | 10309 | 05/18/2010 | 200.00 | MATTHEW FUNERAL HOME | 10991806123 |
SCAMARDELLA, VIVIAN | STATEN ISLAND | NY | 10309 | 12/26/2013 | 250.00 | MATTHEW FUNERAL HOME | 14960320269 |
SCAROLA, KIMBERLY | MIDDLETOWN | NJ | 07748 | 12/06/2009 | 250.00 | PONQUOGUE MANOR | 10930273224 |
SCARSO, DANA | BROOKLYN | NY | 11209 | 09/10/2014 | 500.00 | PIETROSFIGHT.ORG | 14952667018 |
SCHAEFER, DREW | NEW YORK | NY | 10023 | 11/25/2011 | 1500.00 | STA FINANCE AND INVESTMENT | 12970326158 |
SCHAPIRA, ELIZABETH | MONROE | NY | 10950 | 12/23/2009 | 250.00 | LALLYPAK INC. | 10930273224 |
SCHATTE, CONRAD | ARLINGTON | VA | 22206 | 08/02/2012 | 500.00 | ENTERGY | 12954428889 |
SCHAUDER, JOHN | STATEN ISLAND | NY | 10304 | 09/20/2011 | 250.00 | 11971594930 | |
SCHECHTER, DANA | BOCA RATON | FL | 33433 | 03/27/2013 | 250.00 | RETIRED | 14940013101 |
SCHEERER, DORIS | STATEN ISLAND | NY | 10314 | 10/25/2010 | 300.00 | EGER HEALTH CARE | 11930696860 |
SCHEIN, KATE | NEW YORK | NY | 10069 | 05/29/2012 | 2500.00 | CENTELIS CAPITAL | 12952121472 |
SCHEIN, KATE | NEW YORK | NY | 10069 | 05/29/2012 | 2500.00 | CENTELIS CAPITAL | 12952121471 |
SCHEIN, MARVIN | GLEN COVE | NY | 11542 | 06/05/2012 | 2500.00 | HENRY SCHEN CONSULTING | 12952121472 |
SCHEIN, MARVIN | GLEN COVE | NY | 11542 | 06/24/2013 | 2600.00 | HENRY SCHEN CONSULTING | 13941137833 |
SCHEIN, MARVIN | GLEN COVE | NY | 11542 | 06/24/2013 | 2600.00 | HENRY SCHEN CONSULTING | 13941137833 |
SCHENKER, CAROLYN | NEW YORK | NY | 10128 | 03/19/2014 | 2500.00 | NOT EMPLOYED | 14960698071 |
SCHENKER, CURTIS J. | NEW YORK | NY | 10128 | 03/19/2014 | 2500.00 | SCOGGINS CAPITAL | 14960698072 |
SCHLEIDER, STEVEN | NEW YORK | NY | 10021 | 09/29/2014 | 1000.00 | METROPOLITAN VALUATION SERVICES | 14952667018 |
SCHNEUR, EUGENE | NEW YORK | NY | 10017 | 10/05/2011 | 1000.00 | OMNI NEW YORK LLC | 12970326156 |
SCHNEUR, EUGENE | NEW YORK | NY | 10017 | 10/28/2010 | 500.00 | OMNI NEW YORK LLC | 11930696860 |
SCHOTT, VINCENT | STATEN ISLAND | NY | 10304 | 03/28/2014 | 250.00 | SELF | 14960698072 |
SCHOTT, VINCENT | STATEN ISLAND | NY | 10304 | 10/04/2010 | 250.00 | SELF | 11930696638 |
SCHRAGE, MITCHELL | NEW YORK | NY | 10022 | 03/10/2010 | 750.00 | KASOWTIZ, BENSON TORRES LLP | 10931777187 |
SCHREIBER, JOEL | NEW YORK | NY | 10016 | 12/22/2009 | 2400.00 | SELF-WATERBRIDGE | 10930273225 |
SCHREIBER, JOEL | NEW YORK | NY | 10016 | 12/22/2009 | -2400.00 | SELF-WATERBRIDGE | 10930273225 |
SCHREIBER, JOEL | NEW YORK | NY | 10016 | 12/22/2009 | 4800.00 | SELF-WATERBRIDGE | 10930273225 |
SCHULMAN, JACK | MONTVALE | NJ | 07645 | 03/10/2010 | 750.00 | RETIRED | 10931777187 |
SCHUMACHER, CURT A. | DEER PARK | IL | 60010 | 06/28/2013 | 250.00 | CHICAGO BRD OPTIONS EXHCNAGE | 13941137834 |
SCIANDRA, CARMINE | STATEN ISLAND | NY | 10307 | 03/28/2014 | 1000.00 | AMBOY SUPER STORE | 14960698072 |
SCOLLAR, SAMUEL L. | STATEN ISLAND | NY | 10301 | 12/31/2013 | 250.00 | SELF EMPLOYED | 14960320269 |
SCOTT, CHAD O. | MIAMI | FL | 33139 | 03/26/2012 | 1000.00 | 12951953122 | |
SCOTT, QUENTIN C. DR | POTOMAC | MD | 20854 | 07/13/2011 | 250.00 | HHS | 11971594931 |
SCUOTTO, JOHN | STATEN ISLAND | NY | 10309 | 03/31/2014 | 250.00 | ADVISORS MORTGAGE GROUP, LLC | 14960698007 |
SEDGH, FARID | GREAT NECK | NY | 11024 | 12/22/2009 | 1000.00 | TIFFANY FURNITURE | 10930273226 |
SEELY, QUINTIN | RED CREEK | NY | 13143 | 03/26/2014 | 500.00 | TRIUMVIRATE ENVIRONMENTAL | 14960698073 |
SEELY, QUINTIN | RED CREEK | NY | 13143 | 11/22/2013 | 500.00 | TRIUMVIRATE ENVIRONMENTAL | 14960320270 |
SEGAL, DAVID | SCARSDALE | NY | 10583 | 10/20/2010 | 4800.00 | ANTIQUE MULTINATIONAL, LLC | 11930696861 |
SEGAL, DAVID | SCARSDALE | NY | 10583 | 10/20/2010 | -2400.00 | ANTIQUE MULTINATIONAL, LLC | 11930696861 |
SEGAL, TANYA | SCARSDALE | NY | 10583 | 10/20/2010 | 2400.00 | 11930696861 | |
SEIDEN, JOEL STEVE | NEW YORK | NY | 10023 | 03/18/2010 | 2400.00 | STONEHENGE PARTNERS | 10931777188 |
SEIDEN, JOEL STEVE | NEW YORK | NY | 10023 | 03/18/2010 | 2400.00 | STONEHENGE PARTNERS | 10931777188 |
SELDEN, MARK | NEW YORK | NY | 10018 | 12/27/2013 | 1500.00 | ALLSTAR SECURITY & CONSULT. | 14960320270 |
SELIG, LEAH | MERRITT ISLAND | FL | 32953 | 05/21/2013 | 500.00 | SPACE COAST REALTORS INC | 13941137834 |
SELLAM, SHAI | BROOKLYN | NY | 11234 | 12/15/2009 | 600.00 | SELF | 10930273227 |
SELLAM, SHAI | BROOKLYN | NY | 11234 | 12/15/2009 | -600.00 | SELF | 10930273226 |
SELLAM, SHAI | BROOKLYN | NY | 11234 | 12/15/2009 | 3000.00 | SELF | 10930273226 |
SELMANI, SAMIR | BROOKLYN | NY | 11219 | 06/24/2013 | 2600.00 | SELF EMPLOYED | 13941137835 |
SELMANI, SAMIR | BROOKLYN | NY | 11219 | 06/24/2013 | 2600.00 | SELF EMPLOYED | 13941137834 |
SELVARAJAH, VASANTHAKUMARAN | BAYONNE | NJ | 07002 | 10/18/2011 | 500.00 | PIZZA MACCADA | 12970326156 |
SEMETIS, ARTHUR J. | IRVINGTON | NY | 10533 | 05/02/2014 | 250.00 | ARTHUS J. SEMETIS, PC | 14941297772 |
SEMINARA, DONNA | STATEN ISLAND | NY | 10301 | 10/22/2010 | 250.00 | 11930696862 | |
SEMSIU, VALON | STATEN ISLAND | NY | 10301 | 06/05/2012 | 2000.00 | PHASE 3 ASSOCIATES INC | 12952121472 |
SENN, KARL | NEW YORK | NY | 10185 | 10/04/2010 | 1000.00 | SELF | 11930696639 |
SENN, KARL | NEW YORK | NY | 10185 | 10/25/2010 | 1000.00 | SELF | 11930696862 |
SENOR, DAN | NEW YORK | NY | 10017 | 10/26/2010 | 750.00 | SENOR STRATEGIES, LLC | 11930696863 |
SERUYA, ELI | BROOKLYN | NY | 11230 | 12/24/2009 | 1000.00 | CCA INC. | 10930273227 |
SHAFTAN, RICHARD | SPARTA | NJ | 07871 | 10/29/2010 | 250.00 | NEIGHBORHOOD RESEARCH CORPORAT | 11930696863 |
SHAH, DARSHAN | BROOKLYN | NY | 11208 | 06/28/2011 | 2500.00 | DELSHAH CAPITAL | 11952620032 |
SHAH, DARSHAN | BROOKLYN | NY | 11208 | 06/28/2011 | 2500.00 | DELSHAH CAPITAL | 11952620033 |
SHAHEM, SAM OBGYN | BROOKLYN | NY | 11209 | 12/26/2013 | 500.00 | SELF EMPLOYED | 14960320270 |
SHAHERY, FARZAD | GREAT NECK | NY | 11021 | 12/15/2009 | 1000.00 | CONVERMAT CORP. | 10930273227 |
SHAIO, JACK | WINCHESTER | MA | 01890 | 09/26/2010 | 500.00 | MITRE CORPORATION | 10931518928 |
SHAIO, JACK | WINCHESTER | MA | 01890 | 09/30/2010 | 500.00 | MITRE CORPORATION | 10931518929 |
SHAIO, JACK | WINCHESTER | MA | 01890 | 08/04/2010 | 250.00 | MITRE CORPORATION | 10991806276 |
SHAIO, JACK | WINCHESTER | MA | 01890 | 08/25/2012 | 500.00 | MITRE CORPORATION | 12954428889 |
SHAIO, JACK | WINCHESTER | MA | 01890 | 10/08/2010 | 500.00 | MITRE CORPORATION | 11930696639 |
SHAKHOV, ILYA | BAL HARBOUR | FL | 33154 | 12/26/2013 | 250.00 | AZIS ENTERPRISE, LTD. | 14960320271 |
SHALIT, ILAN | CHICAGO | IL | 60606 | 06/24/2013 | 500.00 | CONSOLIDATED TRADING LLC | 13941137790 |
SHALL, JOHN | STATEN ISLAND | NY | 10301 | 05/02/2013 | 250.00 | DESANTIS,KIEFER,SHALL | 13941137835 |
SHALL, JOHN | STATEN ISLAND | NY | 10301 | 03/10/2014 | 214.00 | DESANTIS,KIEFER,SHALL&SARCON | 14960698073 |
SHALL, JOHN | STATEN ISLAND | NY | 10301 | 11/06/2012 | 300.00 | DESANTIS,KIEFER,SHALL | 12941457132 |
SHALL, JOHN | STATEN ISLAND | NY | 10301 | 10/22/2010 | 500.00 | DESANTIS,KIEFER,SHALL | 11930696865 |
SHALL, JOHN | STATEN ISLAND | NY | 10301 | 06/01/2010 | 1000.00 | DESANTIS,KIEFER,SHALL | 10991806123 |
SHALL, JOHN | STATEN ISLAND | NY | 10301 | 12/26/2013 | 500.00 | DESANTIS,KIEFER,SHALL&SARCON | 14960320271 |
SHALL, JOHN JR. | STATEN ISLAND | NY | 10309 | 12/26/2013 | 250.00 | DESANTISKEIFERSHALL&SARCONE | 14960320271 |
SHALL, LINDA | STATEN ISLAND | NY | 10301 | 12/26/2013 | 500.00 | HOMEMAKER | 14960320272 |
SHAMIE, JOSEPH L | BROOKLYN | NY | 11223 | 12/31/2013 | 2000.00 | DELTA ENTERPRISES | 14960320272 |
SHAMIE, JOSEPH L | BROOKLYN | NY | 11223 | 05/16/2012 | 1250.00 | DELTA ENTERPRISES | 12952121473 |
SHAMIE, SAM | BROOKLYN | NY | 11223 | 05/16/2012 | 1250.00 | DELTA CHILDREN'S PRODUCTS | 12952121473 |
SHAMIE, SAM | BROOKLYN | NY | 11223 | 12/31/2013 | 2000.00 | DELTA CHILDREN'S PRODUCTS | 14960320272 |
SHANNON, EDWARD | BROOKLYN | NY | 11209 | 09/30/2011 | 500.00 | MOLLOW HIGH SCHOOL | 11971594931 |
SHARMA, PERVEEN | STATEN ISLAND | NY | 10312 | 07/25/2011 | 250.00 | JK PETROLEUM | 11971594931 |
SHARP, BARTHOLOMEW H. | STATEN ISLAND | NY | 10309 | 10/02/2014 | 200.00 | RETIRED | 14952679834 |
SHARP, BARTHOLOMEW H. | STATEN ISLAND | NY | 10309 | 09/29/2014 | 1000.00 | RETIRED | 14952667019 |
SHARP, JANET M. | STATEN ISLAND | NY | 10309 | 09/29/2014 | 1000.00 | HOMEMAKER | 14952667019 |
SHATSBERG, JESSICA | SOUTH OZONE PARK | NY | 11420 | 12/18/2009 | -2400.00 | HOMEMAKER | 10930273228 |
SHATSBERG, JESSICA | SOUTH OZONE PARK | NY | 11420 | 12/18/2009 | 2400.00 | HOMEMAKER | 10930273228 |
SHATSBERG, JESSICA | SOUTH OZONE PARK | NY | 11420 | 12/18/2009 | 4800.00 | HOMEMAKER | 10930273228 |
SHATSBERG, SHAI | SOUTH OZONE PARK | NY | 11420 | 12/18/2009 | 4800.00 | SELF | 10930273229 |
SHATSBERG, SHAI | SOUTH OZONE PARK | NY | 11420 | 12/18/2009 | 2400.00 | SELF | 10930273229 |
SHATSBERG, SHAI | SOUTH OZONE PARK | NY | 11420 | 12/18/2009 | -2400.00 | SELF | 10930273229 |
SHAVOLIAN, BINESH | GREAT NECK | NY | 11021 | 03/22/2010 | 250.00 | SELF | 10931777188 |
SHAY, JOHN C | NEW YORK | NY | 10022 | 03/30/2012 | 500.00 | IDCG/FOUNDER | 12951953122 |
SHEARER, TORREY | WASHINGTON | DC | 20001 | 03/11/2014 | 500.00 | ALLEGIANCE STRATEGIES LLC | 14960698073 |
SHEPHERD, KATHY L. | VILLA HILLS | KY | 41017 | 12/14/2011 | 1500.00 | SPERTI SUNLAMPS | 12970326156 |
SHERMAN, ISSAC | NEW YORK | NY | 10028 | 10/05/2012 | 2500.00 | SHERMAN & GORDON, P.C. | 13960795396 |
SHERMAN, ISSAC | NEW YORK | NY | 10028 | 10/05/2012 | -2500.00 | SHERMAN & GORDON, P.C. | 13960795396 |
SHERMAN, ISSAC | NEW YORK | NY | 10028 | 01/02/2014 | 500.00 | SHERMAN & GORDON, P.C. | 14960698074 |
SHERMAN, ISSAC | NEW YORK | NY | 10028 | 09/16/2014 | 250.00 | SHERMAN & GORDON, P.C. | 14952667019 |
SHERMAN, ISSAC | NEW YORK | NY | 10028 | 10/27/2014 | 2500.00 | SHERMAN & GORDON, P.C. | 14952783525 |
SHERMAN, ISSAC | NEW YORK | NY | 10028 | 06/29/2011 | 2500.00 | SHERMAN & GORDAN , PC | 11952620033 |
SHERMAN, ISSAC | NEW YORK | NY | 10028 | 06/29/2011 | 2500.00 | SHERMAN & GORDAN , PC | 11952620033 |
SHERMAN, JONATHAN L | WEST ORANGE | NJ | 07052 | 10/10/2012 | 2500.00 | SHERMAN & GORDON, P.C. | 13960795397 |
SHERMAN, JUDITH | NEW YORK | NY | 10028 | 09/16/2014 | 250.00 | HOMEMAKER | 14952667020 |
SHERMAN, JUDITH | NEW YORK | NY | 10028 | 10/05/2012 | 2500.00 | HOUSEWIFE | 13960795397 |
SHERMAN, JUDITH | NEW YORK | NY | 10028 | 10/05/2012 | 2500.00 | HOUSEWIFE | 13960795397 |
SHERMAN, JUDITH | NEW YORK | NY | 10028 | 10/27/2014 | 2500.00 | HOMEMAKER | 14952783520 |
SHKELNIKOV, EUGENE | BROOKLYN | NY | 11235 | 11/22/2011 | 1000.00 | NORTHWEST MUTUAL INSURANCE | 12970326157 |
SHOKOUHI, DEBRA KALIMIAN | LOCUST VALLEY | NY | 11560 | 12/16/2009 | 250.00 | SELF | 10930273230 |
SHOKOUHI, FARSHID STEVE | LOCUST VALLEY | NY | 11560 | 12/16/2009 | 250.00 | SELF | 10930273230 |
SIANIS, SAM A. | CHICAGO | IL | 60611 | 09/27/2013 | 500.00 | BILLY GOAT TAVERN | 14940013193 |
SICILIANO, DONNA L. | STATEN ISLAND | NY | 10307 | 03/26/2014 | 350.00 | SALON D | 14960698074 |
SICOLI, ANGELA | FAIRFIELD | NJ | 07004 | 04/25/2014 | 500.00 | CENTURY 21 AWARD AGENCY | 14941297773 |
SICOLI, ANGELA | FAIRFIELD | NJ | 07004 | 04/22/2013 | 500.00 | CENTURY 21 AWARD AGENCY | 13941137835 |
SIEGEL, CLIFFORD D. | STATEN ISLAND | NY | 10312 | 06/30/2014 | 2500.00 | CEE-JAY REAL ESTATE DEVELOPMENT COR | 14961586540 |
SIEGEL, CLIFFORD D. | STATEN ISLAND | NY | 10312 | 03/25/2013 | 500.00 | CEE-JAY REAL ESTATE DEVELOPMENT COR | 14940013102 |
SIFF, ANDREW M. | ARLINGTON | VA | 22207 | 02/28/2011 | 500.00 | SIFF & ASSOC. | 11930697357 |
SILVERSTEIN, LARRY A. | NEW YORK | NY | 10007 | 05/02/2014 | 1000.00 | SILVERSTEIN PROPERTIES | 14941297773 |
SILVESTRO, FRANK | CLARENCE | NY | 14031 | 11/02/2010 | 1000.00 | ECOLOGY & ENVIRONMENT | 11931770948 |
SIMHAEE, ESKANDAR | GREAT NECK | NY | 11024 | 12/21/2009 | 250.00 | SELF | 10930273230 |
SIMON, HERB | INDIANAPOLIS | IN | 46260 | 06/10/2010 | 1000.00 | SELF EMPLOYED | 10991806124 |
SINENSKY, MICHAEL | NEW YORK | NY | 10011 | 10/16/2012 | 2500.00 | DISCO SUSHI | 13960795398 |
SINGER, RICHARD | WYCKOFF | NJ | 07481 | 03/24/2010 | 2400.00 | FRANKLIN SQUARE IRON WORKS | 10931777189 |
SIPPRELLE, DWIGHT | ENGLEWOOD | NJ | 07631 | 10/21/2010 | 2400.00 | SELF-EMPLOYED | 11930696865 |
SITOMER, RICKY | NEW YORK | NY | 10022 | 12/27/2013 | 500.00 | BLUE STAR JETS | 14960320273 |
SKIFFINGTON, THOMAS | PERKASIE | PA | 18944 | 04/22/2013 | 500.00 | RE/MAX 440 PERKASIE | 13941137836 |
SKIFFINGTON, THOMAS | PERKASIE | PA | 18944 | 03/28/2014 | 500.00 | RE/MAX 440 PERKASIE | 14960698074 |
SLAMA, MARK | NEW BRUNSWICK | NJ | 08901 | 06/11/2010 | 250.00 | WINDELSMARXLANE&MITTENDORF | 10991806130 |
SLOCUM, PHILLIP | CHICAGO | IL | 60605 | 06/25/2013 | 250.00 | CHICAGO BRD OPTIONS EXCHANGE | 13941137836 |
SMARTO, JANICE | JEANNETTE | PA | 15644 | 04/25/2014 | 500.00 | PRUDENTIAL PREFERRED REALTY | 14941297773 |
SMEALLIE, SHAWN HARROWER | ALEXANDRIA | VA | 22302 | 09/19/2013 | 1000.00 | AMERICAN CONTINENTAL GROUP | 14940013193 |
SMITH, ADDISON H. | ALEXANDRIA | VA | 22314 | 09/20/2011 | 2000.00 | SPHERE CONSULTING | 11971594932 |
SMITH, ARTHUR | NEW YORK | NY | 10022 | 08/15/2010 | 1000.00 | GSS | 10991806276 |
SMITH, DAVID | HUMBLE | TX | 77396 | 03/31/2010 | 2400.00 | SUN COAST RESOURCES INC | 10931777189 |
SMITH, DAVID | HUMBLE | TX | 77396 | 03/31/2010 | 2400.00 | SUN COAST RESOURCES INC | 10931777189 |
SMITH, DAVID | NEW YORK | NY | 10024 | 09/21/2010 | 250.00 | MAK CAPITAL | 10931518929 |
SMITH, GEORGE | STATEN ISLAND | NY | 10312 | 10/25/2010 | 500.00 | SELF EMPLOYED | 11930696866 |
SMITH, GEORGE | STATEN ISLAND | NY | 10312 | 10/25/2010 | 300.00 | SELF EMPLOYED | 11930696865 |
SMITH, JAMES E | BETHESDA | MD | 20816 | 06/29/2011 | 500.00 | THE SMITH-FREE GROUP | 11952620034 |
SMITH, LILLIAN | STATEN ISLAND | NY | 10312 | 10/25/2010 | 300.00 | HENNY'S STEAKHOUSE | 11930696866 |
SMITH, LISA | HUMBLE | TX | 77396 | 11/06/2009 | 500.00 | SUN COAST RESOURCES INC | 10930273231 |
SMITH, PATRICK | STATEN ISLAND | NY | 10301 | 10/22/2010 | 250.00 | 11930696866 | |
SMITH, SCOTT | MAPLEWOOD | NJ | 07040 | 12/06/2013 | 2600.00 | SFI ADVISORS | 14960320274 |
SMITH, SCOTT | MAPLEWOOD | NJ | 07040 | 12/06/2013 | -2600.00 | SFI ADVISORS | 14960320273 |
SMITH, SCOTT | MAPLEWOOD | NJ | 07040 | 12/06/2013 | 5200.00 | SFI ADVISORS | 14960320273 |
SMITH, SCOTT | EAST HILLS | NY | 11577 | 03/18/2010 | 1800.00 | LAWRENCE RESTORATION | 10931777190 |
SMITH, TERESA B | LONG BRANCH | NJ | 07740 | 03/31/2013 | 225.00 | NYS COURTS | 14940013102 |
SMOLINSKY, STEVEN | GREAT NECK | NY | 11023 | 03/18/2010 | 500.00 | OFFICE OF JAMES RUDERMAN | 10931777190 |
SNODGRASS, THOMAS | LOS GATOS | CA | 95032 | 05/25/2012 | 250.00 | PMC- SIERRA | 12952121473 |
SNOW, IAN K. | OYSTER BAY | NY | 11771 | 06/04/2014 | 1000.00 | SNOW PHIPPS GROUP LLC | 14941297774 |
SOBEL, RICHARD | WESTON | CT | 06883 | 01/21/2014 | 1000.00 | ALTAI CAPITAL LLC | 14960698075 |
SOHAYEGH, HOOSHANG | NEW YORK | NY | 10002 | 12/22/2009 | 500.00 | SELF | 10930273231 |
SOLA DENTAL SPA, | STATEN ISLAND | NY | 10312 | 10/21/2010 | 500.00 | 11930696867 | |
SOLECKI, ALBERT J. JR. | BROOKLUM | NY | 11209 | 10/25/2010 | 500.00 | GOODWIN PROCTER, LLP | 11930696867 |
SOLECKI, ALBERT JR. | BROOKLYN | NY | 11209 | 10/17/2012 | 500.00 | GOODWIN PROCTER, LLP | 13960795398 |
SOLOMON, MAURA | WASHINGTON | DC | 20016 | 11/04/2011 | 250.00 | CITIGROUP | 12970326157 |
SORKVIST, JOHN | STATEN ISLAND | NY | 10304 | 12/19/2010 | 500.00 | SELF-EMPLOYED | 11931770949 |
SORRENTINO, JOSEPH | STATEN ISLAND | NY | 10314 | 12/31/2013 | 250.00 | SELF | 14960320274 |
SORRENTINO, ROBERT | STATEN ISLAND | NY | 10304 | 09/20/2011 | 300.00 | SELF | 11971594932 |
SORRENTINO, ROBERT | STATEN ISLAND | NY | 10304 | 03/31/2014 | 250.00 | SELF | 14960698075 |
SORRENTO, SHANE | STATEN ISLAND | NY | 10306 | 03/19/2014 | 250.00 | APEX CREDIT SOLUTIONS, INC. | 14960698075 |
SOUTER, JOHN R. | CHICAGO | IL | 60618 | 10/17/2012 | 500.00 | RAIL SPLITTER CAPITAL | 13960795398 |
SPALLINA, ROSEMARIE | STATEN ISLAND | NY | 10305 | 03/31/2010 | 250.00 | VICTORY FINANCIAL GROUP | 10931777190 |
SPERO, PETER | TUCKAHOE | NY | 10605 | 10/28/2010 | 1000.00 | GUARDSMAN ELEVATOR | 11930696867 |
SPERO, PETER | TUCKAHOE | NY | 10605 | 06/23/2010 | 1000.00 | 10991806124 | |
SPERO, PETER | TUCKAHOE | NY | 10707 | 04/04/2012 | 1000.00 | GUARDSMAN ELEVATOR | 12952121474 |
SPEYER, ROBERT | NEW YORK | NY | 10111 | 12/03/2013 | 5200.00 | TISHMAN SPEYER | 14960320274 |
SPEYER, ROBERT | NEW YORK | NY | 10111 | 12/03/2013 | 2600.00 | TISHMAN SPEYER | 14960320275 |
SPEYER, ROBERT | NEW YORK | NY | 10111 | 12/03/2013 | -2600.00 | TISHMAN SPEYER | 14960320275 |
SPIEGEL, STEVEN | BROOKLYN | NY | 11234 | 09/24/2012 | 250.00 | SPIEGEL HOLDINGS | 12954428889 |
SPIEZIA, WILLIAM | MANALAPAN | NJ | 07726 | 03/27/2013 | 500.00 | ROGERS SURVEYING PLLC | 14940013102 |
SPILLANE, MARIANNE | STATEN ISLAND | NY | 10312 | 09/28/2010 | 1000.00 | SELF EMPLOYED | 10931518929 |
SPILLANE, MARIANNE | STATEN ISLAND | NY | 10312 | 09/14/2011 | 300.00 | SELF EMPLOYED | 11971594932 |
SPYROPOIULOS, ERIKA W. | OAK BROOK | IL | 60523 | 09/27/2013 | 2400.00 | HOMEMAKER | 14940013194 |
SPYROPOIULOS, ERIKA W. | OAK BROOK | IL | 60523 | 09/27/2013 | 2600.00 | HOMEMAKER | 14940013193 |
SPYROPOULOS, PETER | LINCOLNWOOD | IL | 60712 | 09/27/2013 | 500.00 | DEVON REALTY INC. | 14940013194 |
SROUR, DEBORAH RENATA | NEW YORK | NY | 10022 | 03/29/2010 | 2400.00 | COX PADMORE SKOLNIK LLP | 10931777191 |
SROUR, DEBORAH RENATA | NEW YORK | NY | 10022 | 03/29/2010 | 2400.00 | COX PADMORE SKOLNIK LLP | 10931777191 |
STAMOULIS, JOHN | STATEN ISLAND | NY | 10306 | 03/10/2014 | 214.00 | MICHAEL ANTHONY CONTR. CORP. | 14960698076 |
STAR, STANLEY A. | NAPLES | FL | 34102 | 10/15/2013 | 222.22 | RETIRED | 14960320218 |
STARR, ALLAN | NEW YORK | NY | 10016 | 11/15/2011 | 1000.00 | STARR ASSOCIATES | 12970326158 |
STERN, LEE | STATEN ISLAND | NY | 10314 | 06/24/2013 | 1000.00 | EASTERN SECURITY CORP | 13941137836 |
STERN, LEE | STATEN ISLAND | NY | 10314 | 06/05/2012 | 1000.00 | EASTERN SECURITY CORP | 12952121474 |
STERN, SHARON | FLUSHING | NY | 11367 | 12/16/2009 | 2500.00 | SELF EMPLOYED | 10930273231 |
STERN, SHARON | FLUSHING | NY | 11367 | 12/16/2009 | 1000.00 | SELF EMPLOYED | 10930273232 |
STERN, SHARON | FLUSHING | NY | 11367 | 12/16/2009 | -1100.00 | SELF EMPLOYED | 10930273232 |
STERN, SHARON | FLUSHING | NY | 11367 | 12/16/2009 | 1100.00 | SELF EMPLOYED | 10930273232 |
STEWART, ERIC E. | ARLINGTON | VA | 22203 | 06/24/2013 | 500.00 | WILLIAMS & JENSEN | 13941137837 |
STIEL, MIRIAM | BROOKLYN | NY | 11219 | 03/31/2011 | 500.00 | ALLENS ARTHUR ROBINSON | 11930697358 |
STIEL, MIRIAM | BROOKLYN | NY | 11219 | 03/31/2011 | 2500.00 | ALLENS ARTHUR ROBINSON | 11930697358 |
STILWELL, ANNE | STATEN ISLAND | NY | 10301 | 10/18/2010 | 500.00 | SELF-EMPLOYED | 11930696868 |
STILWELL, ANNE M. M.D. | STATEN ISLAND | NY | 10301 | 03/31/2013 | 500.00 | SELF-EMPLOYED | 14940013103 |
STILWELL, M.D. | STATEN ISLAND | NY | 10301 | 09/30/2012 | 250.00 | ANNE MARIE STILWELL, M.D., P.C. | 12954428890 |
STILWELL, M.D. | STATEN ISLAND | NY | 10301 | 11/06/2012 | 300.00 | ANNE MARIE STILWELL, M.D., P.C. | 12941457132 |
STONE, ELIZABETH | PEORIA | IL | 61615 | 10/28/2010 | 1500.00 | WCS LENDING | 11930696868 |
STONE, MICHAEL | PEORIA | IL | 61615 | 10/28/2010 | 1500.00 | ROI | 11930696868 |
STORCH-LIPNITZ, SARA | BIRMINGHAM | MI | 48009 | 04/22/2013 | 500.00 | SKBK SOTHEBYS INTERNATIONAL | 13941137837 |
STOVER, ROBERT | PIEDMONT | CA | 94611 | 09/28/2010 | 1000.00 | THE STOVER FOUNDATION | 10931518930 |
STRANGE, THEODORE | STATEN ISLAND | NY | 10309 | 05/18/2010 | 1000.00 | UNIVERSITY PHYSICIAN GROUP | 10991806124 |
STRANGE, THEODORE | STATEN ISLAND | NY | 10309 | 10/22/2010 | 500.00 | UNIVERSITY PHYSICIAN GROUP | 11930696869 |
STRANGE, THEODORE | STATEN ISLAND | NY | 10309 | 09/29/2014 | 1000.00 | UNIVERSITY PHYSICIAN GROUP | 14952667020 |
STRANGE, THEODORE | STATEN ISLAND | NY | 10309 | 08/02/2011 | 2500.00 | UNIVERSITY PHYSICIAN GROUP | 11971594933 |
STUDDARD, JONATHAN E | DAYTON | MD | 21036 | 03/26/2012 | 1000.00 | 7 DELTA INC/PRESIDENT | 12951953123 |
STUMP, DAWN | ALEXANDRIA | VA | 22302 | 06/29/2011 | 500.00 | NYSE | 11952620035 |
STURMAN, BRANDON | STATEN ISLAND | NY | 10309 | 03/31/2014 | 250.00 | CONTINENTAL HOME LOANS | 14960698076 |
SUAREZ, GEORGE | ALBANY | GA | 31721 | 10/29/2010 | 1000.00 | SELF-EMPLOYED | 11930696869 |
SUAREZ, JOSEPH A DR. | STATEN ISLAND | NY | 10306 | 06/14/2011 | 500.00 | SELF | 11952620035 |
SUAREZ, JOSEPH DR. | STATEN ISLAND | NY | 10306 | 03/28/2012 | 250.00 | SELF/ORTHO SURGEON | 12951953123 |
SUCCAR, TEOFILO | STATEN ISLAND | NY | 10304 | 12/26/2013 | 500.00 | DAMASCUS BAKERY CO. | 14960320275 |
SUCHARD, MORDECHAI | MONSEY | NY | 10952 | 11/25/2011 | 250.00 | GATEWAYS | 12970326158 |
SUKI, BEN | NEW YORK | NY | 10018 | 06/28/2010 | 2400.00 | SELF | 10991806127 |
SUKI, BEN | NEW YORK | NY | 10018 | 06/28/2010 | 2400.00 | SELF | 10991806126 |
SUKY, MEITAL | NEW YORK | NY | 10019 | 06/07/2010 | 2400.00 | SELF EMPLOYED | 10991806125 |
SUKY, MEITAL | NEW YORK | NY | 10019 | 06/07/2010 | 2400.00 | SELF EMPLOYED | 10991806125 |
SUTTON, JIMMY | BROOKLYN | NY | 11215 | 12/17/2009 | 1000.00 | DYNAMIC DISC DIST. | 10930273233 |
SWAMY, SAMALA | STATEN ISLAND | NY | 10301 | 03/31/2012 | 250.00 | SELF/BUSINESS OWNER | 12951953123 |
SWAMY, SAMALA R. | STATEN ISLAND | NY | 10301 | 07/25/2011 | 250.00 | SELF | 11971594933 |
SWEENEY, MICHAEL | STATEN ISLAND | NY | 10312 | 09/29/2010 | 1000.00 | RICHMONDSTAR RESTAURANT | 10931518930 |
SWEENEY, MICHAEL | STATEN ISLAND | NY | 10312 | 03/31/2014 | 250.00 | RICHMONDSTAR RESTAURANT | 14960698076 |
SYED, JAVAID | STATEN ISLAND | NY | 10309 | 03/22/2012 | 500.00 | SYED ENTERPRISES/EXECUTIVE | 12951953124 |
SYPROPOULOS, CHRISTOS | TOTOWA | NJ | 07512 | 12/22/2011 | 1500.00 | BCI INTERNATIONAL GROUP | 12970326159 |
TABACCO, DEREK | STATEN ISLAND | NY | 10312 | 06/30/2014 | 250.00 | INSTILEND | 14961586540 |
TABACCO, DEREK | STATEN ISLAND | NY | 10312 | 07/14/2014 | -250.00 | INSTILEND | 14952667020 |
TAITZ, GLENN | ARMONK | NY | 10504 | 03/19/2014 | 2600.00 | RBC CAPITAL MARKETS | 14960698077 |
TAITZ, HOPE SCHEFLER | ARMONK | NY | 10504 | 03/19/2014 | 2600.00 | ELY CAPITAL GROUP | 14960698077 |
TALA, RABIYE | BROOKLYN | NY | 11219 | 06/24/2013 | 2600.00 | HOMEMAKER | 13941137838 |
TALA, RABIYE | BROOKLYN | NY | 11219 | 06/24/2013 | 2600.00 | HOMEMAKER | 13941137837 |
TALE, HAKAN | STATEN ISLAND | NY | 10306 | 06/26/2012 | 500.00 | STYLE GEMSTONE MARBLE | 12952444914 |
TALLANT, ANGIE | NORTH POLE | AK | 99705 | 05/21/2013 | 500.00 | SOMERS & ASSOCIATES, INC | 13941137838 |
TALPINS, MARA | LARCHMONT | NY | 10538 | 12/27/2011 | 2000.00 | HOMEMAKER | 12970326159 |
TAMASI, DAVID | WASHINGTON | DC | 20015 | 03/20/2014 | 1000.00 | RASKY BAERLEIN | 14960698077 |
TAMBURO, SALVATORE P | MC LEAN | VA | 22102 | 09/18/2012 | 250.00 | DICKSTEIN SHAPIRO LLP | 12954428890 |
TAMIR, ELLIOT J. | NEW YORK | NY | 10017 | 12/31/2013 | 2600.00 | VESPER HOLDINGS | 14960320276 |
TAORMINA, FERN ANN | STATEN ISLAND | NY | 10312 | 03/31/2013 | 225.00 | RETIRED | 14940013103 |
TAORMINA, FERN ANN | STATEN ISLAND | NY | 10312 | 10/15/2014 | 200.00 | RETIRED | 14952679835 |
TAORMINA, JONATHAN | MERRICK | NY | 11566 | 10/15/2014 | 250.00 | TIME WARNER CABLE | 14952679831 |
TATE, STANLEY | NORTH MIAMI | FL | 33161 | 03/08/2012 | 250.00 | TATE ENTERPRISES/OWNER | 12951953124 |
TATOSIAN, OSCAR S. | EVANSTON | IL | 60202 | 06/30/2013 | 500.00 | OSCAR ISBERIAN RUGS | 13941137838 |
TAUB, ARLENE | TENAFLY | NJ | 07670 | 10/05/2010 | 500.00 | HOMEMAKER | 11930696640 |
TAYLOR, EDWARD C | NORTH SALEM | NY | 10560 | 03/31/2014 | 1000.00 | SELF EMPLOYED | 14960698078 |
TAZIAN, ZOHRAB K. | FORT WAYNE | IN | 46825 | 03/11/2014 | 250.00 | ZK TAZIAN ASSOC., INC. | 14960698078 |
TEBALDI, ALESSANDRA | NEW YORK | NY | 10019 | 08/28/2012 | 1000.00 | MCALLISTER TOWING | 12954428890 |
TELLALIAN, MARTIN L. | FOREST PARK | IL | 60130 | 06/30/2013 | 250.00 | VILLAGE OF FOREST PARK | 13941137839 |
TEMKIN, BENJAMIN | QUEENS VILLAGE | NY | 11427 | 06/30/2010 | 2400.00 | SELF EMPLOYED | 10991806125 |
TESTA, RONALD | BROOKLYN | NY | 11228 | 11/01/2010 | 250.00 | RETIRED | 11930696870 |
TESTAVERDE, DAMON | STATEN ISLAND | NY | 10312 | 05/31/2010 | 300.00 | SELF EMPLOYED | 10991806126 |
TESTAVERDE, DAMON D. | STATEN ISLAND | NY | 10312 | 05/02/2014 | 1000.00 | NETWORK 1 FINANCIAL | 14941297774 |
THAMBIAH, SIVANESWARAN | STATEN ISLAND | NY | 10314 | 10/18/2011 | 500.00 | WATER CAFE | 12970326160 |
THERMOS, KIMON C. | BAYSIDE HILLS | NY | 11364 | 05/02/2014 | 250.00 | SELF EMPLOYED | 14941297774 |
THOMAS, SANDRA K. | DALLAS | TX | 75219 | 09/27/2013 | 500.00 | KUPRION-THOMAS PC | 14940013194 |
THOMPSON, ERIC B. | STATEN ISLAND | NY | 10304 | 06/13/2014 | 250.00 | KROLL BOND RATING AGENCY | 14961586541 |
THOMPSON, MARGE | MANALAPAN | NJ | 07726 | 09/20/2012 | 1500.00 | NEW YORK ASPHALT | 12954428891 |
THOMSON, JAMES | STATEN ISLAND | NY | 10301 | 10/16/2010 | 200.00 | RUSSO, SCAMARDELLA, & D'AMATO | 11930696870 |
THORNE, OAKLEIGH | MILLBROOK | NY | 12545 | 10/27/2010 | 500.00 | THORNDALE FARM LLC | 11930696871 |
THORNE, OAKLEIGH | MILLBROOK | NY | 12545 | 03/31/2014 | 1000.00 | THORNDALE FARM LLC | 14960698078 |
TICHY, CINDY | RANDOLPH | NJ | 07869 | 03/28/2014 | 500.00 | WEICHERT CO. REALTORS | 14960698079 |
TILLY, EDWARD | CHICAGO | IL | 60605 | 06/24/2013 | 250.00 | CBOE HOLDING, INC. | 13941137839 |
TIRADO, MD | STATEN ISLAND | NY | 10309 | 12/06/2010 | 500.00 | RICHMOND PRIMARY CARE SP | 11931770949 |
TIRADO, MD | STATEN ISLAND | NY | 10309 | 09/18/2014 | 250.00 | RICHMOND PRIMARY CARE SP | 14952667021 |
TOLCHIN, GARY | MARLBORO | NJ | 07746 | 12/02/2009 | 2400.00 | RETIRED | 10930273233 |
TOLCHIN, TAMAR | MARLBORO | NJ | 07746 | 12/02/2009 | 2400.00 | HOMEMAKER | 10930273233 |
TOMMASI, ANTONELLA | STATEN ISLAND | NY | 10304 | 09/29/2014 | 500.00 | INTERIOR METALS | 14952667021 |
TOMMASI, ANTONELLA | STATEN ISLAND | NY | 10304 | 03/31/2014 | 250.00 | INTERIOR METALS | 14960698079 |
TOMMASI, MICHAEL | STATEN ISLAND | NY | 10304 | 03/31/2014 | 250.00 | INTERIOR METALS | 14960698079 |
TOMSON, DOUGLAS | HILLSBOROUGH | NJ | 08844 | 06/10/2013 | 500.00 | NEW JERSEY ASSOC OF REALTORS | 13941137839 |
TOROSSIAN, RONN | NEW YORK | NY | 10036 | 07/21/2010 | 250.00 | 5W PUBLIC RELATIONS LLC | 10991806261 |
TOROSSIAN, RONN | NEW YORK | NY | 10036 | 06/30/2011 | 2500.00 | 5W PUBLIC RELATIONS LLC | 11952619981 |
TOROSSIAN, RONN | NEW YORK | NY | 10036 | 03/26/2010 | 500.00 | 5W PUBLIC RELATIONS LLC | 10931777153 |
TOROSSIAN, RONN | NEW YORK | NY | 10036 | 06/30/2011 | 2500.00 | 5W PUBLIC RELATIONS LLC | 11952619981 |
TOSCANO, PETER J. | ELIZABETH | NJ | 07201 | 05/24/2012 | 2500.00 | RELIABLE VAN & STORAGE CO IN | 12952121474 |
TOUIZER, DANIEL | AVENTURA | FL | 33180 | 03/23/2010 | 2400.00 | SELF | 10931777191 |
TOUIZER, DANIEL | AVENTURA | FL | 33180 | 03/23/2010 | 2400.00 | SELF | 10931777192 |
TOWLES, JENNIFER | STATEN ISLAND | NY | 10312 | 03/10/2014 | 214.00 | COLLEGE OF STATEN ISLAND | 14960698080 |
TREFZ, CHRISTIAN C. | TRUMBULL | CT | 06611 | 03/31/2014 | 1000.00 | MCDONALD'S | 14960698080 |
TRIFARO, MICHAEL | STATEN ISLAND | NY | 10307 | 12/26/2013 | 250.00 | TRIFARO PT | 14960320276 |
TSENTAS, CONSTANTINE | FLEMINGTON | NJ | 08822 | 12/30/2011 | 250.00 | ATC ASSOCIATES | 12970326160 |
TSIMBINOS, JOHN | STATEN ISLAND | NY | 10306 | 09/18/2012 | 500.00 | INFORMATION REQUESTED | 12954428891 |
TSIMBINOS, JOHN | STATEN ISLAND | NY | 10306 | 10/15/2010 | 250.00 | 11930696871 | |
TSUNIS, OLGA | COLD SPRING HARBOR | NY | 11724 | 12/22/2011 | 2500.00 | HOMEMAKER | 12970326160 |
TSUNIS, OLGA | COLD SPRING HARBOR | NY | 11724 | 12/22/2011 | 2500.00 | HOMEMAKER | 12970326161 |
TURNER, GEORGE F. | STATEN ISLAND | NY | 10304 | 09/25/2013 | 250.00 | TERRA PRETA ARCHITECTS | 14940013195 |
TURNER, MARGARET | ROCKAWAY POINT | NY | 11697 | 06/09/2014 | 1000.00 | HEARTSHARE ST.VINCENT'S SERV | 14961586541 |
TURNER, ROBERT L. | BREEZY POINT | NY | 11697 | 09/30/2011 | 500.00 | US CONGRESS | 11971594933 |
RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||||
PATTERSON, CHAD | TEXARKANA | TX | 75503 | 09/12/2013 | 1000.00 | PATTERSON DENTAL CENTER | 14940013240 |
PATTERSON, TY | TEXARKANA | AR | 71854 | 09/12/2013 | 1000.00 | ORR/PATTERSON AUTO GROUP | 14940013246 |
PAULSON, JOHN | NEW YORK | NY | 10020 | 11/21/2011 | 1000.00 | PAULSON COMPANY INC | 12970326212 |
PERKINS, JAMES | RUSK | TX | 75785 | 08/08/2013 | 1000.00 | CITIZENS FIRST BANK | 14940013242 |
PICKENS, R. H. | DALLAS | TX | 75225 | 07/15/2013 | 1000.00 | SELF EMPLOYED | 14940013239 |
PIKE, JOHN | NEW YORK | NY | 10023 | 11/27/2011 | 2500.00 | ELLIOTT MANAGEMENT | 12970326215 |
POLLOCK, JONATHAN DAVID | NEW YORK | NY | 10023 | 11/02/2011 | 2500.00 | ELLIOTT ASSOCITATES | 12970326208 |
POLLOCK, TEA ZEGARAC | NEW YORK | NY | 10023 | 11/02/2011 | 2500.00 | HOMEMAKER | 12970326209 |
PRUETT, DOUGLAS | TEXARKANA | AR | 71854 | 09/12/2013 | 1000.00 | DMP INVESTMENTS | 14940013246 |
PRUETT, MARY | YANTIS | TX | 75497 | 09/12/2013 | 1000.00 | RETIRED | 14940013241 |
PRUETT, WILLIAM | TEXARKANA | AR | 71854 | 09/12/2013 | 1000.00 | DMP INVESTMENTS | 14940013242 |
RANNEY, TIM | SAINT PETERSBURG | FL | 33703 | 09/05/2013 | 1000.00 | CLARITY SERVICES, INC. | 14940013246 |
RANNEY, TIM | SAINT PETERSBURG | FL | 33703 | 09/09/2013 | 1000.00 | CLARITY SERVICES, INC. | 14940013245 |
REICH, ROBERT | DEERFIELD BEACH | FL | 33441 | 09/09/2013 | 1000.00 | COMMUNITY LOANS OF AMERICA | 14940013238 |
RIBBLE, REID | SHERWOOD | WI | 54169 | 09/30/2011 | 500.00 | US GOVERNMENT | 11971594985 |
RICCIARDI, STEVEN | NEW VERNON | NJ | 07976 | 11/30/2011 | 1500.00 | GOLDMAN SACHS | 12970326222 |
RICCIARDI, STEVEN | NEW VERNON | NJ | 07976 | 11/30/2011 | 1500.00 | GOLDMAN SACHS | 12970326222 |
RITHOLZ, BARRY | PORT WASHINGTON | NY | 11050 | 11/21/2011 | 333.34 | GOLDEN TREE ASSET MANAGEMENT | 12970326211 |
RITHOLZ, RICHARD S | SHORT HILLS | NJ | 07078 | 11/27/2011 | 2500.00 | ELLIOTT MANAGEMENT CORP | 12970326219 |
RITHOLZ, RICHARD S | SHORT HILLS | NJ | 07078 | 11/27/2011 | 2500.00 | ELLIOTT MANAGEMENT CORP | 12970326224 |
ROTHSCHILD, CORY L. | BALTIMORE | MD | 21208 | 03/28/2012 | 250.00 | HOMEMAKER | 12951953156 |
RYAN, ROBERT | GREENWICH | CT | 06830 | 11/27/2011 | 2500.00 | ELLIOTT MANAGEMENT CORP | 12970326214 |
SANDERSON, JEMELE | SEWICKLEY | PA | 15143 | 09/30/2013 | 277.77 | RETIRED | 14940013253 |
SENOR, DANIEL | NEW YORK | NY | 10007 | 12/06/2011 | 2500.00 | SENOR STRATEGIES | 12970326223 |
SHAH, MICHAEL K | NEW YORK | NY | 10003 | 11/06/2012 | 2500.00 | SELF EMPLOYED | 12941457152 |
SHAMIE, JOSEPH L | BROOKLYN | NY | 11223 | 11/06/2012 | 2500.00 | DELTA ENTERPRISES | 12941457154 |
SIEGEL, ADAM | NEW YORK | NY | 10178 | 11/27/2011 | 833.33 | RSP GLOBAL BANKING & MARKETS | 12970326215 |
SINGER, GORDON | LONDON, UK | ZZ | 11/25/2011 | 2500.00 | ELLIOTT ADVISORS | 12970326213 | |
SINGER, JENNY | LONDON, UK | ZZ | 12/12/2011 | 2500.00 | HOMEMAKER | 12970326223 | |
SINGER, PAUL | NEW YORK | NY | 10024 | 11/02/2011 | 2500.00 | ELLIOTT ASSOCIATES | 12970326209 |
STERN, ELIZABETH | SCARSDALE | NY | 10583 | 11/10/2011 | 1000.00 | RETIRED | 12970326210 |
SWIDLER, JOSHUA | WOLFEBORO | NH | 03894 | 11/27/2011 | 1500.00 | ELLIOTT MANAGEMENT | 12970326216 |
TREGURTHA, PAUL R | DARIEN | CT | 06820 | 11/06/2012 | 1500.00 | MORAN TOWING CORP | 12941457149 |
TRIPLETTE, RYAN L | WASHINGTON | DC | 20005 | 03/28/2012 | 500.00 | INTEL | 12951953157 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
RAGUCCI, CHRISTOPHER | STATEN ISLAND | NY | 10305 | 04/09/2014 | -250.00 | 14941297825 | |
RAINERO, ANTHONY | STATEN ISLAND | NY | 10309 | 09/10/2014 | -450.00 | 14952667071 | |
RUSSO, STEVEN | NEW YORK | NY | 10001 | 07/12/2011 | -1800.00 | 11971595009 | |
SABBAGH, ROBERT | BROOKLYN | NY | 11209 | 06/03/2012 | -500.00 | 12952121509 | |
SABBAGH, ROBERT | BROOKLYN | NY | 11209 | 06/03/2012 | -500.00 | 12952121509 | |
SCAMARDELLA, ROBERT | STATEN ISLAND | NY | 10301 | 08/12/2011 | -700.00 | 11971595009 | |
SELDON, MARK | NEW YORK | NY | 10018 | 04/01/2014 | -1500.00 | 14941297825 | |
TREFZ, CHRISTIAN C. | TRUMBULL | CT | 06611 | 04/14/2014 | -1000.00 | 14941297825 |
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