First Name

 

 Middle Name

 

Last Name

 

License #

 

Payment Date

 

Amount

 

JACK

 

 

 

FACCIOLO

 

MB39210

 

9/25/2001

 

$7,500.00

 

RICHARD

 

S.

 

FADIL

 

MA15677

 

7/11/2000

 

$5,000.00

 

George

 

Joseph

 

Fahoury, Jr.

 

MD01290

 

8/25/2003

 

$1,044,958.90

 

Richard

 

A.

 

Fain

 

MA30604

 

2/13/2003

 

$87,500.00

 

KENNETH

 

W

 

FAISTL

 

MA31971

 

5/31/2000

 

 

 

KENNETH

 

W

 

FAISTL

 

MA31971

 

8/10/1999

 

 

 

ANN

 

M

 

FALBO

 

MA27001

 

9/11/2001

 

$125,000.00

 

DOMINADOR

 

 

 

FALGUERA

 

MA52201

 

7/30/2001

 

$150,000.00

 

PATRICIA

 

 

 

FALIVENA

 

MB58967

 

7/20/2000

 

$625,000.00

 

HARRY

 

A

 

FALLICK

 

MB49221

 

4/14/2000

 

$7,500.00

 

Harry

 

A.

 

Fallick

 

MB49221

 

7/8/2003

 

$40,000.00

 

Mourad

 

S.

 

Fam

 

MA54727

 

5/23/2002

 

$250,000.00

 

Schuber

 

C.

 

Fan

 

MA27734

 

10/10/2003

 

$250,000.00

 

PETER

 

 

 

FAN

 

MA24646

 

5/22/2002

 

$45,000.00

 

ROBERT

 

S.P.

 

FAN

 

MA56430

 

1/31/2000

 

$500,000.00

 

ROBERT

 

S

 

FARBER

 

MA46456

 

9/21/2001

 

$112,500.00

 

LOUIS

 

G

 

FARES II

 

MA39515

 

4/7/1999

 

$75,000.00

 

Joseph

 

T.

 

Farrell

 

MA21540

 

11/27/2002

 

$100,000.00

 

Paul

 

R.

 

Farrell

 

MA32035

 

2/20/2003

 

$900,000.00

 

MICHAEL

 

G

 

FAUST

 

MA50231

 

4/13/2000

 

$412,500.00

 

EUGENE

 

P

 

FAZZINI

 

MA47755

 

12/7/2000

 

$112,500.00

 

EUGENE

 

P

 

FAZZINI

 

MA47755

 

4/11/2000

 

$1,000,000.00

 

LESLIE

 

C

 

FEIGIN

 

MA29064

 

11/29/2001

 

$116,666.67

 

STEVEN

 

M

 

FELD

 

MA38371

 

5/7/2002

 

$337,500.00

 

Marc

 

David

 

Feldman

 

MA52924

 

8/25/2003

 

$325,000.00

 

ALAN

 

J

 

FELDMAN

 

MA33223

 

5/3/2000

 

 

 

DAVID

 

J

 

FELDMAN

 

MA41613

 

7/26/2000

 

$175,000.00

 

ALAN

 

J

 

FELDMAN

 

MA33223

 

1/2/2001

 

 

 

Alan

 

 

 

Feldman

 

MA45321

 

12/17/2002

 

$90,000.00

 

STEPHEN

 

D

 

FELDMAN

 

MA37529

 

7/16/1999

 

$234,493.68

 

WILLIAM

 

B

 

FELEGI

 

MB55621

 

7/12/2002

 

$15,000.00

 

Stephen

 

M.

 

Felton

 

MA34906

 

5/22/2003

 

$200,000.00

 

JOHN

 

P

 

FELTZ

 

MA40563

 

2/15/2000

 

$450,000.00

 

Robert

 

 

 

Fernand

 

MA23964

 

11/12/2002

 

$275,000.00

 

ROBERT

 

 

 

FERNAND

 

MA23964

 

8/28/2000

 

$100,000.00

 

Margaret

 

C.

 

Fernandes

 

MA36936

 

12/18/2003

 

$75,000.00

 

Jacinto

 

J.

 

Fernandez

 

MA28311

 

1/20/2003

 

$900,000.00

 

Jacinto

 

J.

 

Fernandez

 

MA28311

 

2/25/2004

 

$900,000.00

 

CARLOS

 

O.

 

FERNANDEZ

 

MA62266

 

11/5/2001

 

$2,375,000.00

 

MARCO

 

B.

 

FERNANDO

 

MA26748

 

6/25/2002

 

$270,000.00

 

Marco

 

B.

 

Fernando

 

MA26748

 

5/23/2002

 

$500,000.00

 

Marco

 

B.

 

Fernando

 

MA26748

 

10/27/2003

 

$375,000.00

 

DANIEL

 

 

 

FERRANTE

 

MB53296

 

4/22/1999

 

$125,000.00

 

DONALD

 

A

 

FERRETTI

 

MA24595

 

6/14/1999

 

$75,000.00

 

David

 

S.

 

Feuer

 

MA60706

 

4/17/2003

 

$35,000.00