First Name

 

 Middle Name

 

Last Name

 

License #

 

Payment Date

 

Amount

 

ALBERT

 

C

 

CHAN

 

MA50495

 

5/31/2000

 

$1,000,000.00

 

JAMES

 

J.

 

CHANDLER

 

MA20054

 

7/6/2000

 

$50,000.00

 

Bernard

 

P. [Po-Fu]

 

Chang

 

MA25168

 

2/19/2003

 

$150,000.00

 

PATRICK

 

K

 

CHANG

 

MA29139

 

4/1/1999

 

$50,000.00

 

SUSAN

 

 

 

CHANG

 

MA68099

 

2/14/2000

 

$250,000.00

 

Patrick

 

K.

 

Chang

 

MA29139

 

11/15/2002

 

$850,000.00

 

BERNARD

 

P

 

CHANG

 

MA25168

 

8/11/2000

 

$250,000.00

 

ERIC

 

L.

 

CHARLES

 

MA42142

 

8/18/1999

 

$250,000.00

 

ZINA

 

Z

 

CHASE

 

MA49454

 

2/20/2002

 

$74,854.51

 

MARTIN

 

P

 

CHATELAIN

 

MA62498

 

2/21/2001

 

$6,250.00

 

IMTIAZ

 

A.

 

CHAUDHARY

 

MA34378

 

11/12/2001

 

$351,000.00

 

SHAUKAT

 

A.

 

CHAUDHERY

 

MA29782

 

10/24/2001

 

$100,000.00

 

IMRAN

 

 

 

CHAUDHRI

 

MA59502

 

7/1/1999

 

$60,000.00

 

MOHAMMAD

 

ANWAR

 

CHAUDHRY

 

MA25252

 

2/11/2000

 

$150,000.00

 

HUMAYUN

 

MAHMOOD

 

CHEEMA

 

MA26136

 

5/7/2002

 

$100,000.00

 

KENNETH

 

M

 

CHEKOFSKY

 

MA40102

 

4/4/2000

 

$175,000.00

 

BHAKTHARAJ

 

p.

 

CHELLIAH

 

MA39061

 

3/13/2001

 

$900,000.00

 

TAN

 

 

 

CHEN

 

MA29142

 

3/10/2000

 

$1,000,000.00

 

Wen-Long

 

 

 

CHEN

 

MA26810

 

11/30/1999

 

$550,000.00

 

ZENG-SHAN

 

 

 

CHEN

 

MA32077

 

7/14/2000

 

$1,000,000.00

 

Chien

 

Chin

 

Chen

 

MA38024

 

7/10/2002

 

$475,000.00

 

Tsuey-Ling

 

 

 

Chen

 

MA50674

 

3/13/2003

 

$250,000.00

 

BERNARD

 

 

 

Chernin

 

MA14397

 

5/24/2001

 

$150,000.00

 

CATHY

 

L

 

CHERON

 

MA58009

 

5/24/2000

 

$75,000.00

 

RICHARD

 

K

 

CHESSLER

 

MA24555

 

5/10/1999

 

$400,000.00

 

Rakesh

 

Sushil

 

Chhabra

 

MA57101

 

1/6/2004

 

$1,500,000.00

 

BALWANT

 

K.

 

Chhatwal

 

MA44259

 

5/23/2000

 

$550,000.00

 

GURMIT

 

S

 

CHILANA

 

MA51089

 

2/12/2002

 

$540,000.00

 

GURMIT

 

S

 

CHILANA

 

MA51089

 

7/10/2001

 

$75,000.00

 

MIGUEL

 

 

 

CHINCHILLA

 

MA29046

 

11/30/1999

 

$175,000.00

 

MIGUEL

 

 

 

CHINCHILLA

 

MA29046

 

11/30/2000

 

$175,000.00

 

GEORGE

 

M

 

CHIROVSKY

 

MA36718

 

12/15/2000

 

$463,404.78

 

GEORGE

 

M

 

CHIROVSKY

 

MA36718

 

4/24/2001

 

$25,000.00

 

LISA

 

N

 

CHITOUR

 

MA42061

 

8/2/2001

 

$430,000.00

 

Heeyul

 

L.

 

Cho

 

MA34032

 

11/21/2000

 

$200,000.00

 

GRACE

 

C

 

CHO

 

MA38829

 

2/25/2000

 

$8,129.00

 

HEEYUL

 

L

 

CHO

 

MA34032

 

11/21/2000

 

$200,000.00

 

Stanley

 

S.

 

Choi

 

MA31222

 

12/10/2002

 

$30,000.00

 

SHEELA

 

 

 

CHOUBEY

 

MA38027

 

5/30/2000

 

$500,000.00

 

Sheela

 

 

 

Choubey

 

MA38027

 

9/17/2002

 

$1,750,000.00

 

ILMA

 

B.

 

Choudary

 

MA31346

 

1/10/2002

 

$75,000.00

 

Nilima

 

R.

 

Choudhury

 

MA32078

 

1/16/2003

 

$300,000.00

 

NILIMA

 

 

 

CHOUDHURY

 

MA32078

 

5/14/2002

 

$900,000.00

 

BHANWARLAL

 

 

 

CHOWDHURY

 

MA32849

 

6/20/2000

 

$175,000.00

 

BHANWARLAL

 

 

 

CHOWDHURY

 

MA32849

 

2/28/2002

 

$45,500.00

 

RANEE

 

C

 

CHRISTOPHER

 

MA38695

 

5/24/2002

 

$260,000.00

 

TUN

 

S

 

CHU

 

MA32833

 

4/19/1999

 

$466,667.00

 

Asghar

 

 

 

CHUBACK

 

MA22202

 

7/5/2002

 

$125,000.00

 

ASGHAR

 

 

 

CHUBACK

 

MA22202

 

3/17/1999

 

$360,515.21

 

Asghar

 

 

 

CHUBACK

 

MA22202

 

4/6/2000

 

$200,000.00

 

BOHDAN

 

 

 

CHUDIO

 

MA23400

 

8/15/2000

 

$225,000.00

 

Shikkei

 

K

 

CHUK

 

MA25105

 

8/3/2000

 

$1,500.00

 

Shikkei

 

K

 

CHUK

 

MA25105

 

6/22/1999

 

$25,000.00

 

GLORIA

 

W

 

CHUNG

 

MA21459

 

6/21/1999

 

$110,000.00

 

HAROLD

 

E

 

CHUNG-LOY

 

MA47754

 

11/16/1999

 

$900,000.00

 

HAROLD

 

E

 

CHUNG-LOY

 

MA47754

 

12/18/2001

 

$45,000.00

 

ANTONIO

 

 

 

CICCONE

 

MB57523

 

4/2/2002

 

$800,000.00

 

ASUNCION

 

V.

 

CICERON

 

MA38652

 

4/20/1999

 

$700,000.00

 

Gerald

 

Fred

 

Ciciola

 

MA56501

 

12/18/2003

 

$162,500.00

 

MICHAEL

 

P

 

CIENCEWICKI, Jr.

 

MA35539

 

4/25/2000

 

$125,000.00

 

ROBERT

 

W.

 

CIFERS

 

MA46275

 

8/15/2000

 

$200,000.00

 

Rocco

 

G.

 

Ciocca

 

MA56449

 

6/9/2003

 

$87,500.00

 

RICHARD

 

J

 

CITTA

 

MB18836

 

3/28/2001

 

$75,000.00

 

STEPHAN

 

 

 

CIZMAR

 

MA31637

 

5/12/1999

 

$25,000.00

 

CELESTINO

 

 

 

CLEMENTE

 

MA12349

 

4/18/2002

 

$500,000.00