First Name

 

 Middle Name

 

Last Name

 

License #

 

Payment Date

 

Amount

 

RAMON

 

S

 

CUASAY

 

MA27727

 

1/1/2000

 

$225,000.00

 

KENNETH

 

 

 

CUBELLI

 

MA38394

 

10/17/2000

 

$19,000.00

 

KENNETH

 

 

 

CUBELLI

 

MA38394

 

9/5/2000

 

$75,000.00

 

Alex

 

M,

 

Cueto

 

MA35787

 

3/28/2003

 

$700,000.00

 

ALEX

 

M

 

CUETO

 

MA35787

 

7/16/2002

 

$75,000.00

 

CHARLES

 

M.

 

CULBERT

 

MA22088

 

11/2/1999

 

$725,000.00

 

KENNETH

 

B

 

CUMMINGS

 

MA52762

 

2/14/2000

 

$1,750,000.00

 

ALLAN

 

H

 

CUMMINGS

 

MA44281

 

10/31/2000

 

$400,000.00

 

BRUCE

 

D

 

CUNNINGHAM

 

MB25000

 

12/19/2001

 

$5,000.00

 

GREGORY

 

J.

 

CUNNINGHAM

 

MA55063

 

7/27/2000

 

 

 

BRUCE

 

D

 

CUNNINGHAM

 

MB25000

 

6/1/2001

 

$15,000.00

 

BRUCE

 

D

 

CUNNINGHAM

 

MB25000

 

5/4/2001

 

$3,500.00

 

BRUCE

 

D

 

CUNNINGHAM

 

MB25000

 

5/4/2001

 

$45,000.00

 

BRUCE

 

D

 

CUNNINGHAM

 

MB25000

 

10/17/2001

 

$3,000.00

 

Bruce

 

D.

 

Cunningham

 

MB25000

 

12/4/2002

 

$30,000.00

 

BRUCE

 

D

 

CUNNINGHAM

 

MB25000

 

9/27/2001

 

$5,000.00

 

BRUCE

 

D

 

CUNNINGHAM

 

MB25000

 

9/27/2001

 

$20,000.00

 

BRUCE

 

D

 

CUNNINGHAM

 

MB25000

 

3/21/2001

 

$7,500.00

 

BRUCE

 

D

 

CUNNINGHAM

 

MB25000

 

3/29/2001

 

$7,500.00

 

BRUCE

 

D

 

CUNNINGHAM

 

MB25000

 

12/26/2001

 

$80,000.00

 

BRUCE

 

D

 

CUNNINGHAM

 

MB25000

 

3/23/2001

 

$3,500.00

 

Bruce

 

D.

 

Cunningham

 

MB25000

 

11/13/2002

 

$15,000.00

 

Bruce

 

D.

 

Cunningham

 

MB25000

 

1/30/2003

 

$65,000.00

 

Bruce

 

D.

 

Cunningham

 

MB25000

 

1/14/2003

 

$24,000.00

 

Bruce

 

D.

 

Cunningham

 

MB25000

 

1/12/2004

 

$185,000.00

 

Catherine

 

M.

 

Cunningham

 

MA63762

 

5/12/2003

 

$900,000.00

 

Bruce

 

D.

 

Cunningham

 

MB25000

 

10/17/2001

 

$10,000.00

 

Bruce

 

D.

 

Cunningham

 

MB25000

 

2/4/2003

 

$55,000.00

 

Bruce

 

D.

 

Cunningham

 

MB25000

 

1/3/2002

 

$43,000.00

 

Bruce

 

D.

 

Cunningham

 

MB25000

 

8/12/2002

 

$13,000.00

 

Bruce

 

D.

 

Cunningham

 

MB25000

 

11/27/2002

 

$12,000.00

 

Bruce

 

D.

 

Cunningham

 

MB25000

 

8/12/2002

 

$35,000.00

 

Bruce

 

D.

 

Cunningham

 

MB25000

 

11/13/2002

 

$6,500.00

 

Bruce

 

D.

 

Cunningham

 

MB25000

 

12/18/2002

 

$70,000.00

 

Bruce

 

D.

 

Cunningham

 

MB25000

 

7/23/2002

 

$55,000.00

 

Bruce

 

D.

 

Cunningham

 

MB25000

 

8/12/2002

 

$12,000.00

 

BRUCE

 

D

 

CUNNINGHAM

 

MB25000

 

11/6/2001

 

$5,000.00

 

Bruce

 

D.

 

Cunningham

 

MB25000

 

8/12/2002

 

$6,000.00

 

Bruce

 

D.

 

Cunningham

 

MB25000

 

11/27/2002

 

$11,000.00

 

ANTHONY

 

L

 

CUPPARI

 

MA57042

 

1/3/2002

 

$1,019,931.51

 

ANTHONY

 

L

 

CUPPARI

 

MA57042

 

3/25/2002

 

$25,500.00

 

Anthony

 

L.

 

Cuppari

 

MA57042

 

7/24/2003

 

$300,000.00

 

Anthony

 

L.

 

Cuppari

 

MA57042

 

4/8/2003

 

$25,000.00

 

FREDERICK

 

N

 

CUSHMORE

 

MA18548

 

5/14/2002

 

$125,000.00

 

ROBERT

 

J.

 

CUSUMANO

 

MA50345

 

3/11/2002

 

$45,000.00