First Name

 

 Middle Name

 

Last Name

 

License #

 

Payment Date

 

Amount

 

Denise

 

Marie

 

Marable

 

MA68830

 

9/17/2003

 

$100,000.00

 

ZVI

 

S

 

MARANS

 

MA53827

 

5/24/2001

 

$1,000,000.00

 

NICHOLAS

 

A

 

MARCHESE

 

MA17317

 

9/8/1999

 

$50,000.00

 

Victor

 

L.

 

Marchione

 

MA39172

 

3/6/2003

 

$240,000.00

 

WARREN

 

L

 

MARESCA

 

MA41731

 

8/8/2000

 

$200,000.00

 

STEPHEN

 

J

 

MARGULIS

 

MA56660

 

10/13/2000

 

$350,000.00

 

STEPHEN

 

J

 

MARGULIS

 

MA56660

 

12/12/2001

 

$1,000,000.00

 

Elynne

 

B.

 

Margulis

 

MA52627

 

5/12/2003

 

$900,000.00

 

GENNARO

 

 

 

MARINO

 

MB55029

 

1/9/2002

 

$600,000.00

 

NICHOLAS

 

A

 

MARINO

 

MA35963

 

12/10/2001

 

$925,000.00

 

JOSEPH

 

F

 

MARINO

 

MB29402

 

10/13/1999

 

$412,500.00

 

RUSSELL

 

B.

 

MARION

 

MA25686

 

7/22/1999

 

$50,000.00

 

KENNETH

 

A

 

MARIUS

 

MA25031

 

4/1/2000

 

$10,000.00

 

EUGENE

 

H.

 

MARKHAM

 

MA28676

 

10/20/2000

 

$1,375,000.00

 

EUGENE

 

H.

 

MARKHAM

 

MA28676

 

1/3/2001

 

$200,000.00

 

RICHARD

 

E

 

MARKI

 

MA52084

 

8/12/1999

 

$75,000.00

 

MORTON

 

R.

 

MARKOFF

 

MB22162

 

8/2/2000

 

$250,000.00

 

MELVIN

 

 

 

MARKOWITZ

 

MA33043

 

6/22/2000

 

$150,000.00

 

MICHAEL

 

D

 

MARKOWITZ

 

MA21051

 

4/30/2002

 

$475,000.00

 

ROBERT

 

J.

 

MARO

 

MA17976

 

8/30/1999

 

$100,000.00

 

ALBERT

 

P

 

MARSH

 

MA23501

 

11/23/1999

 

$225,000.00

 

ARMANDO

 

I.

 

MARTINEZ

 

MA35994

 

6/2/1999

 

$75,000.00

 

ARMANDO

 

I.

 

MARTINEZ

 

MA35994

 

7/15/2002

 

$550,000.00

 

EDGAR

 

Q

 

MARTIREZ

 

MA44386

 

3/13/2001

 

$200,000.00

 

EDGAR

 

Q

 

Martirez

 

MA44386

 

1/11/2001

 

$1,000,000.00

 

EDGAR

 

Q

 

MARTIREZ

 

MA44386

 

1/8/2002

 

$70,000.00

 

Edgar

 

Q.

 

Martirez

 

MA44386

 

5/1/2003

 

$84,008.25

 

DONATO

 

 

 

MARUCCI

 

MA44509

 

1/26/2000

 

$700,000.00

 

STEVEN

 

A

 

MASER

 

MA59287

 

1/10/2002

 

$15,000.00

 

JAMES

 

B

 

MASSENGILL

 

MA22133

 

5/10/2000

 

$64,778.02

 

JAMES

 

B

 

MASSENGILL

 

MA22133

 

8/15/2001

 

$31,482.04

 

Philip

 

A.

 

Massimino

 

MA23224

 

8/21/2002

 

$265,000.00

 

Philip

 

A.

 

Massimino

 

MA23224

 

6/17/2003

 

$300,000.00

 

ROBERT

 

E

 

MASTERSON

 

MA25614

 

12/13/2001

 

$65,000.00

 

Paul

 

 

 

Mastrokyriakos

 

MB55379

 

7/31/2002

 

$100,000.00

 

Jose

 

J.

 

Mata-Ordonez

 

MA56371

 

1/11/2000

 

$83,000.00

 

CHACKO

 

P

 

MATHEWS

 

MA37700

 

6/22/2000

 

$1,000,000.00

 

ZENON

 

 

 

MATKIWSKY

 

MB21950

 

8/3/1999

 

$100,000.00

 

FRANK

 

P.

 

MATTEACE

 

MA48072

 

5/30/2002

 

$95,000.00

 

Steven

 

F.

 

Mattel

 

MA39134

 

12/17/2002

 

$200,000.00

 

Chris

 

 

 

Mattheou

 

MA23772

 

3/12/2003

 

$37,889.50

 

CALVIN

 

C.

 

MATTHEWS

 

MA49180

 

4/9/2002

 

$38,879.00

 

ARTHUR

 

Jerome

 

MATTHEWS

 

MB21018

 

10/27/1999

 

$350,000.00

 

JOSEPH

 

J.

 

MATULA

 

MB52752

 

3/19/2002

 

$355,500.00

 

JOHN

 

W

 

MAUN

 

MA25395

 

1/6/2000

 

$175,000.00

 

Romolo

 

A.

 

Maurizi

 

MA44063

 

12/22/2003

 

$80,000.00

 

Bharti

 

N.

 

Mavani

 

MA42149

 

2/4/2004

 

$400,000.00

 

MICHAEL

 

S.

 

MAY

 

MA61434

 

10/4/2001

 

$450,000.00

 

Carl

 

Arthur

 

Mazzara

 

MA53508

 

11/15/2002

 

$15,000.00

 

GUS

 

J

 

MAZZOLA

 

MB17532

 

10/26/1999

 

$140,000.00

 

Robert

 

F

 

Mazzuca

 

MB39135

 

3/5/2004

 

$250,000.00

 

DOUGLAS

 

E.

 

MAZZUCA

 

MB48996

 

7/17/2001

 

$10,000.00