First Name

 

 Middle Name

 

Last Name

 

License #

 

Payment Date

 

Amount

 

ASHOKE

 

 

 

AGARWAL

 

MA38759

 

2/27/2002

 

$220,000.00

 

GARY

 

A.

 

AGIA

 

MB37445

 

3/29/2001

 

$275,000.00

 

SCOTT

 

W

 

AGINS

 

MD01242

 

3/20/2001

 

 

 

DOREEN

 

M.

 

AGNESE

 

MA62272

 

2/14/2000

 

$250,000.00

 

Ulysses

 

V

 

Agpaoa

 

MA58809

 

12/20/2002

 

$150,000.00

 

Harry

 

 

 

Agress, Jr.

 

MA34536

 

1/30/2003

 

$23,925.00

 

JAMES

 

V.

 

AGRESTI

 

MB23124

 

5/29/2001

 

$50,000.00

 

ANGELO

 

S

 

AGRO

 

MA37149

 

8/16/2001

 

$300,000.00

 

SHAHROKH

 

 

 

AHKAMI

 

MA23763

 

11/20/2000

 

$60,000.00

 

Iftikhar

 

 

 

Ahmad

 

MA27694

 

12/16/2002

 

$180,000.00

 

IDREES

 

 

 

AHMAD

 

MA41533

 

4/17/2001

 

$50,000.00

 

Ziauddin

 

 

 

Ahmed

 

MA34691

 

8/6/2003

 

$95,000.00

 

Munir

 

 

 

Ahmed

 

MA30937

 

10/15/2003

 

$45,000.00

 

SARFRAZ

 

 

 

AKHTAR

 

MA42752

 

10/26/2000

 

$75,000.00

 

Zoubir

 

 

 

Akrout

 

MA37047

 

1/16/2003

 

$100,000.00

 

Carmen

 

J.

 

Alameno

 

MA20157

 

11/12/2002

 

$300,000.00

 

Carmen

 

J.

 

Alameno

 

MA20157

 

6/5/2003

 

$12,000.00

 

Arthur

 

S.

 

Albert

 

MA42343

 

1/30/2003

 

$23,925.00

 

ARTHUR

 

S

 

ALBERT

 

MA42343

 

11/21/2000

 

$1,758.33

 

RAMON

 

L

 

ALCALA, Jr.

 

MA26550

 

8/11/2000

 

$750,000.00

 

ROBERT

 

F

 

ALDRICH

 

MA36039

 

10/26/1999

 

$400,000.00

 

NICHOLAS

 

 

 

ALEXANDER

 

MA53478

 

6/4/2002

 

$25,000.00

 

Nicholas

 

 

 

Alexander

 

MA53478

 

2/17/2004

 

$200,000.00

 

OMAR

 

 

 

ALI

 

MA56225

 

4/22/1999

 

$150,000.00

 

MAJID

 

 

 

ALI

 

MA25084

 

12/21/2000

 

$1,000,000.00

 

Richard

 

 

 

Aljian

 

MA27660

 

1/1/2003

 

$100,000.00

 

JAMAL

 

T.

 

Alkhatib

 

MA59645

 

8/24/1999

 

$150,000.00

 

RONALD

 

H

 

ALLEN

 

MA18702

 

3/22/2001

 

$40,000.00

 

CAROL

 

 

 

ALLEN

 

MA74461

 

9/8/1999

 

$200,000.00

 

VINCENT

 

G

 

ALLORA

 

MB28095

 

12/30/1999

 

$525,000.00

 

Hermes

 

 

 

Almeida

 

MA28291

 

7/24/2002

 

$150,000.00

 

LAILA

 

M

 

ALMEIDA

 

MA53190

 

3/8/2001

 

$14,000.00

 

AHMAD

 

M.

 

ALMOUDARRES

 

MA56723

 

2/27/2002

 

$220,000.00

 

HUGO

 

J

 

ALONSO

 

MA37596

 

7/5/2001

 

$45,000.00

 

JEFFREY

 

B.

 

ALPERN

 

MB37967

 

3/7/2002

 

$400,000.00

 

LAUREN

 

J.

 

ALTER

 

MA45598

 

9/16/2002

 

$92,500.00

 

Lloyd

 

H.

 

Alterman

 

MA35380

 

2/3/2004

 

$300,000.00

 

Corrado

 

J.

 

Altomare

 

MA40778

 

8/25/2003

 

$900,000.00

 

JOSEPH

 

F.

 

ALTONGY

 

MA48142

 

7/29/1999

 

$20,000.00

 

Manuel

 

 

 

Alvarez

 

MA43438

 

12/8/2003

 

$866,666.67

 

Eugenio

 

A.

 

Alvarez

 

MA39003

 

5/1/2003

 

$700,000.00

 

LENNOX

 

 

 

ALVES

 

MA56910

 

5/17/2001

 

$50,000.00