CREAMER, FRANK G. MR.
EAST MORICHES, NY 11940 |
F.G.C. Advisors Llc./Real Estate Advisor | $10,000 | | 07/16/2012 |
CREEGAN, PAUL MR.
NEW YORK, NY 10028 |
Con Edison/Mechanic | $250 | G | 10/11/2012 |
CRISAFULLI, C. MRS.
DELMAR, NY 12054 |
Information Requested Per Best Efforts/Information Requested Per Best Efforts | $201 | G | 09/28/2012 |
CRISAFULLI, C. MRS.
DELMAR, NY 12054 |
Information Requested Per Best Efforts | $200 | P | 01/09/2012 |
CUNNIFF, RICHARD
HUNTINGTON, NY 31606 |
Morgan Stanley/Financial Editor | $500 | P | 08/12/2011 |
DAMAGHI, NADER MR.
KINGS POINT, NY 11024 |
First Quality Enterpriss Inc./Executive | $15,000 | | 06/28/2012 |
DAVIS, SUSAN J. MS.
PAVILION, NY 14525 |
Entrepreneur/Entrepreneur | $400 | G | 09/04/2012 |
DAVIS, SUSAN J. MS.
PAVILION, NY 14525 |
Entrepreneur/Entrepreneur | $200 | G | 07/12/2012 |
DELUCA, JOSEPH A. MR.
HUNTINGTON BAY, NY 11743 |
The Real Estate Roundtable/President | $2,500 | | 09/07/2012 |
DEMOS, GEORGE MR.
RONKONKOMA, NY 11779 |
George Demos Esq./Attorney | $1,000 | | 05/27/2011 |