First Name

 

 Middle Name

 

Last Name

 

License #

 

Payment Date

 

Amount

 

KRISTINE

 

J.

 

THAYER

 

MA57518

 

1/31/2000

 

$500,000.00

 

PHILIP

 

J

 

THERRIEN

 

MA54937

 

8/21/2000

 

$200,000.00

 

A.

 

William

 

THOMAS

 

MB19930

 

2/15/2000

 

 

 

FLAVIUS

 

M

 

THOMPSON

 

MA46830

 

11/9/1999

 

$50,000.00

 

PETER

 

N

 

THOMPSON

 

MA48989

 

8/23/2001

 

$45,000.00

 

FLAVIUS

 

M

 

THOMPSON

 

MA46830

 

8/24/1999

 

$25,000.00

 

RUDOLF

 

C

 

THOMPSON

 

MA60912

 

7/2/2002

 

$30,000.00

 

JAMES

 

P

 

THOMPSON

 

MA20620

 

3/18/1999

 

$300,000.00

 

JAMES

 

P

 

THOMPSON

 

MA20620

 

7/30/2001

 

$700,000.00

 

Flavius

 

M.

 

Thompson

 

MA46830

 

1/24/2003

 

$1,000,000.00

 

ROBERT

 

B

 

THORNE

 

MA39922

 

3/13/2001

 

$400,000.00

 

EDUARDO

 

O

 

TINIO

 

MA26639

 

4/19/2002

 

$150,000.00

 

REGINALD

 

F.

 

TINNER

 

MA35857

 

12/1/2000

 

$218,500.00

 

BRUCE

 

H.

 

TISCH

 

MA31321

 

8/10/1999

 

$192,500.00

 

Amando

 

S.

 

Tiu

 

MA58083

 

4/1/2003

 

$75,000.00

 

THEODORE

 

K

 

TOBIAS

 

MA22462

 

10/30/2001

 

$150,000.00

 

THEODORE

 

 

 

TOBIAS

 

MA22462

 

10/20/2000

 

$1,375,000.00

 

GEOFFREY

 

W

 

TOBIAS

 

MA36071

 

8/9/2001

 

$150,000.00

 

Matthew

 

S.

 

Tobin

 

MA63814

 

2/19/2003

 

$50,000.00

 

STEPHEN

 

P

 

TODER

 

MA39055

 

4/23/2002

 

$2,000,000.00

 

Stephen

 

P.

 

Toder

 

MA39055

 

7/10/2003

 

$325,000.00

 

JACQUES

 

F

 

TOHME

 

MA44125

 

12/18/2001

 

$100,000.00

 

EDUARDO

 

D

 

TOLENTINO

 

MA34151

 

2/16/2000

 

$62,500.00

 

Pablito

 

L.

 

Tolentino

 

MA31322

 

1/22/2004

 

$2,000,000.00

 

ERNESTO

 

A.

 

TOLENTINO

 

MA24269

 

5/30/2002

 

$517,736.24

 

ERNESTO

 

A.

 

TOLENTINO

 

MA24269

 

6/26/2002

 

$130,194.30

 

CLIFFORD

 

W

 

TOLIVER

 

MA33187

 

7/19/2001

 

$150,000.00

 

CLIFFORD

 

W

 

TOLIVER

 

MA33187

 

3/22/2001

 

$710,000.00

 

CORNELIUS

 

 

 

TOMA

 

MA30416

 

6/5/2002

 

$800,000.00

 

JEANNE

 

 

 

TOMAINO

 

MA56821

 

6/22/2001

 

$425,000.00

 

HOLLINGTON

 

Y

 

TONG

 

MD00970

 

8/21/2001

 

$250,000.00

 

ANTHONY

 

M

 

TONZOLA

 

MA27914

 

3/7/2000

 

$150,000.00

 

ANTHONY

 

M

 

TONZOLA

 

MA27914

 

12/19/2000

 

$535,000.00

 

MICHELE

 

A

 

TORCHIA

 

MA50761

 

10/11/2000

 

$525,000.00

 

CESAR

 

 

 

TORRES

 

MA22263

 

4/9/2002

 

$350,000.00

 

WILLIAM

 

N

 

TOTH

 

MA18568

 

10/22/2001

 

$400,000.00

 

JOHN

 

M.

 

TOZZI

 

MA52122

 

10/30/2001

 

$115,000.00