First Name

 

 Middle Name

 

Last Name

 

License #

 

Payment Date

 

Amount

 

RAJAT

 

K

 

DHAR

 

MA56338

 

4/23/1999

 

$30,000.00

 

Sripad

 

Hanmant

 

Dhawlikar

 

MA67846

 

10/21/2002

 

$800,000.00

 

Anthony

 

P.

 

Di Biase

 

MA32452

 

3/7/2003

 

$850,000.00

 

ANTHONY

 

P

 

DI BIASE

 

MA32452

 

8/15/2002

 

$350,000.00

 

Anthony

 

P.

 

Di Biase

 

MA32452

 

12/11/2002

 

$500,000.00

 

ANDREA

 

F.

 

Di Gaetano

 

MA42121

 

4/17/2001

 

$1,500.00

 

Andrea

 

F.

 

Di Gaetano

 

MA42121

 

4/24/2003

 

$300,000.00

 

ANDREA

 

F.

 

Di Gaetano

 

MA42121

 

3/16/1999

 

$350,000.00

 

FRANK

 

 

 

DI GREGORIO

 

MA25108

 

2/7/2002

 

$250,000.00

 

FRANK

 

 

 

DI GREGORIO

 

MA25108

 

5/31/2001

 

$35,000.00

 

DOUGLAS

 

J.

 

Di Paola

 

MA55785

 

5/22/2000

 

$250,000.00

 

FRANKLIN

 

L

 

DI SPALTRO

 

MA25003

 

12/21/2000

 

$750,000.00

 

JOSEPH

 

V

 

Di Trolio

 

MA37852

 

12/19/2000

 

$500,000.00

 

Steven

 

 

 

Diamond

 

MB25707

 

6/2/2003

 

$350,000.00

 

Karen

 

A.

 

Dias-Martin

 

MA56961

 

9/6/2003

 

$725,000.00

 

LEON

 

S.

 

DICK

 

MA32081

 

5/9/1999

 

$175,000.00

 

Paul

 

M.

 

Dicker

 

MA63430

 

1/16/2003

 

$47,500.00

 

WILLIAM

 

Louis

 

DIEHL

 

MA43558

 

5/14/2002

 

$2,000,000.00

 

WILLIAM

 

Louis

 

DIEHL

 

MA43558

 

4/16/2002

 

$125,000.00

 

Herbert

 

A.

 

Dietzel

 

MA19298

 

9/10/2002

 

$30,000.00

 

Barbara

 

A.

 

Dill

 

MA61853

 

10/10/2002

 

$1,000,000.00

 

JACK

 

P

 

DIMARCO

 

MA41664

 

11/3/2000

 

$50,000.00

 

Michael

 

Joseph

 

Disciglio

 

MA50076

 

10/29/2003

 

$350,000.00

 

Kenneth

 

L.

 

Distefano

 

MA24543

 

2/26/2004

 

$50,000.00

 

Kenneth

 

L.

 

Distefano

 

MA24543

 

2/5/2004

 

$35,000.00

 

Dino

 

 

 

DiTrolio

 

MD01931

 

11/14/2003

 

$775,000.00

 

WILLIAM

 

J

 

DITURO

 

MA42245

 

9/29/1999

 

$100,000.00

 

EUMENA

 

M

 

DIVINO

 

MA26745

 

9/28/1999

 

$25,000.00

 

Eumena

 

M.

 

Divino

 

MA26745

 

10/8/2002

 

$100,000.00