corporate overrages, 2008

ID Spelling In BoE Aggregated Name Filer ID

1 A01112

1 A01112

1 A01112

1 A01112

1 A01112

2 MENTZER MEDIA SERVICES INC. MENTZER MEDIA SERVICES INC. A01220

3 THE PIKE CO INC. THE PIKE COMPANY C20605

3 THE PIKE COMPANY, INC. THE PIKE COMPANY C21621

3 THE PIKE COMPANY, INC THE PIKE COMPANY C20323

3 THE PIKE COMPANY THE PIKE COMPANY C20323


3 THE PIKE COMPANY THE PIKE COMPANY A00922



3 THE PIKE COMPANY, INC. THE PIKE COMPANY A02459

4 CONSTELLATION BRANDS, INC. CONSTELLATION BRANDS, INC. C20323

4 CONSTELLATION BRANDS, INC. CONSTELLATION BRANDS, INC. C20323

4 CONSTELLATION BRANDS INC. CONSTELLATION BRANDS, INC. A37325

4 CONSTELLATION BRANDS INC CONSTELLATION BRANDS, INC. C20323

4 CONSTELLATION BRANDS CONSTELLATION BRANDS, INC. C20323

4 CONSTELLATION BRANDS CONSTELLATION BRANDS, INC. A11735

5 US AIRPORTS DEVELOPMENT, INC. USAIRPORTS DEVELOPMENT C20323

5 US AIRPORTS DEVELOPMENT, INC. USAIRPORTS DEVELOPMENT A01243

5 USAIRPORT DEVELOPMENT INC USAIRPORTS DEVELOPMENT A02527

ASSOCIATED BUILDERS & CONTRACTORS, EMPIRE STATE CH











5 USAIRPORTS DEVELOPMENT, INC. USAIRPORTS DEVELOPMENT A03276

5 USAIRPORTS DEVELOPMENT USAIRPORTS DEVELOPMENT C20323

5 USAIRPORTS DEVELOPMENT USAIRPORTS DEVELOPMENT C20282

5 USAIRPORTS DEVELOPMENT INC USAIRPORTS DEVELOPMENT A15830

5 USAIRPORTS DEVELOPMENT INC USAIRPORTS DEVELOPMENT C20323


5 US AIRPORTS DEVELOPMENT, INC. USAIRPORTS DEVELOPMENT C20323

6 FABER CONSTRUCTION CO., INC. FABER CONSTRUCTION CO INC C20323

6 FAHS CONSTRUCTION GROUP FABER CONSTRUCTION CO INC A29783

6 FAHS CONSTRUCTION GROUP FABER CONSTRUCTION CO INC C19806

6 FAHS CONSTRUCTION GROUP FABER CONSTRUCTION CO INC C19865




6 FABER CONSTRUCTION CO.INC. FABER CONSTRUCTION CO INC C20323


6 FABER CONSTRUCTION CO INC FABER CONSTRUCTION CO INC C20282




7 SMOKING JOE'S SMOKING JOE'S C20763

7 SMOKIN JOES SMOKING JOE'S A21685

7 SMOKIN JOES SMOKING JOE'S A21685

8 CHESAPEAKE ENTERPRISES CHESAPEAKE ENTERPRISES A37719

8 CHESAPEAKE ENTERPRISES CHESAPEAKE ENTERPRISES A00188

9 TOSHIBA BUSINESS SOLUTIONS TOSHIBA BUSINESS SOLUTIONS C20323






10 LU ENGINEERS LU ENGINEERS C25185



10 LU ENGINEERS LU ENGINEERS A11349





11 ADMAR SUPPLY COMPANY INC. ADMAR SUPPLY COMPANY INC. C20323

11 ADMAR SUPPLY COMPANY INC. ADMAR SUPPLY COMPANY INC. C20323

12 LABELLA ASSOCIATES, PC LABELLA ASSOCIATES C28112

12 LABELLA ASSOCIATES, P.C. LABELLA ASSOCIATES C20323





12 LABELLA ASSOCIATES, PC LABELLA ASSOCIATES C20137

12 LABELLA ASSOCIATES, PC LABELLA ASSOCIATES A11349


12 LABELLA ASSOCIATES LABELLA ASSOCIATES C20323




12 LABELLA ASSOCIATES LABELLA ASSOCIATES A11349

12 LABELLA ASSOCIATES PC LABELLA ASSOCIATES C23082



12 LABELLA ASSOCIATES PC LABELLA ASSOCIATES A02459


12 LABELLA ASSOCIATES, P.C LABELLA ASSOCIATES C20323

13 ECC TECHNOLOGIES ECC TECHNOLOGIES, INC. C20323

13 ECC TECHNOLOGIES, INC. ECC TECHNOLOGIES, INC. C19646



13 ECC TECHNOLOGIES INC ECC TECHNOLOGIES, INC. A02527



13 ECC TECHNOLOGIES INC ECC TECHNOLOGIES, INC. C20323

14 NLS COMPANY NLS COMPANY C20307










15 PASSERO ASSOCIATES PASSERO ASSOCIATES A03276

15 PASSERO ASSOCIATES PASSERO ASSOCIATES C20087














16 STALLER ASSOCIATES INC. STALLER ASSOCIATES INC. C32491



16 STALLER ASSOCIATES INC. STALLER ASSOCIATES INC. A38275








17 O'BRIEN & GERE ENGINEERS, INC. O'BRIEN & GERE ENGINEERS, INC. C20323

17 O'BRIEN & GERE ENGINEERS, INC. O'BRIEN & GERE ENGINEERS, INC. A03328





17 O'BRIEN & GERE ENGINEERS, INC O'BRIEN & GERE ENGINEERS, INC. C20097

17 O'BRIEN & GERE ENGINEERS, INC O'BRIEN & GERE ENGINEERS, INC. A03214

17 OBRIEN & GERE ENGINEERS, INC O'BRIEN & GERE ENGINEERS, INC. C19806

17 O'BRIEN & GERE ENGINEERS INC O'BRIEN & GERE ENGINEERS, INC. C21718

17 O'BRIEN & GERE ENGINEERS INC O'BRIEN & GERE ENGINEERS, INC. A15830


18 GFC REALTY GFC REALTY C20618



19 CONSTELLATION BRANDS CONSTELLATION BRANDS A11735

19 CONSTELLATION BRANDS CONSTELLATION BRANDS C20323

20 LASER INDUSTRIES LASER INDUSTRIES INC. C24923

20 LASER INDUSTRIES, INC LASER INDUSTRIES INC. C20641


20 LASER INDUSTRIES LASER INDUSTRIES INC. A17974






20 LASER INDUSTRIES INC. LASER INDUSTRIES INC. A18942

20 LASER INDUSTRIES, INC. LASER INDUSTRIES INC. C20892

20 LASER INDUSTRIES, INC. LASER INDUSTRIES INC. C20892






20 LASER INDUSTRIES INC LASER INDUSTRIES INC. C19915

20 LASER INDUSTRIES INC. LASER INDUSTRIES INC. C20415







21 DIAGEO NORTH AMERICA DIAGEO NORTH AMERICA, INC A03276

21 DIAGEO NORTH AMERICA DIAGEO NORTH AMERICA, INC A00336

21 DIAGEO NORTH AMERICA INC DIAGEO NORTH AMERICA, INC A13567

21 DIAGEO NORTH AMERICA, INC DIAGEO NORTH AMERICA, INC A00408

21 DIAGEO NORTH AMERICA INC DIAGEO NORTH AMERICA, INC A03406


21 DIAGEO NORTH AMERICA, INC DIAGEO NORTH AMERICA, INC C32213



21 DIAGEO NORTH AMERICA,INC DIAGEO NORTH AMERICA, INC C19623

21 DIAGEO NORTH AMERICA INC. DIAGEO NORTH AMERICA, INC A00858

21 DIAGEO DIAGEO NORTH AMERICA, INC A00376

21 DIAGEO NORTH AMERICA, INC DIAGEO NORTH AMERICA, INC C32213

21 DIAGEO DIAGEO NORTH AMERICA, INC A00376

22 KOCH GROUP & COMPANY KOCH GROUP & COMPANY C22624

23 LOUIS BARBATO LANDSCAPING INC. LOUIS BARBATO LANDSCAPING INC. C30121






23 LOUIS BARBATO LANDSCAPING INC. LOUIS BARBATO LANDSCAPING INC. A18942


23 LOUIS BARBATO LANDSCAPING LOUIS BARBATO LANDSCAPING INC. C21249

23 LOUIS BARBATO LANDSCAPING INC LOUIS BARBATO LANDSCAPING INC. C20307






23 LOUIS BARATO LANDSCAPING INC LOUIS BARBATO LANDSCAPING INC. C24923

23 LOUIS BARBATO LANDSCAPING LOUIS BARBATO LANDSCAPING INC. C20610


23 LOUIS BARBATO LANDSCAPING INC. LOUIS BARBATO LANDSCAPING INC. A18942

24 CAPPELLI ENTERPRISES, INC. CAPPELLI ENTERPRISES, INC. C21061

24 CAPPELLI ENTERPRISES, INC. CAPPELLI ENTERPRISES, INC. C25427

25 SCHUR MGMT CO LTD SCHUR MANAGEMENT CO LTD A00741

25 SCHUR MANAGEMENT CO LTD SCHUR MANAGEMENT CO LTD A19279

25 SCHUR MANAGEMENT CO, LTD SCHUR MANAGEMENT CO LTD A19279

25 SCHUR MANAGEMENT CO., LTD SCHUR MANAGEMENT CO LTD A31966

26 ARCADIS ARCADIS A29484

26 ARCADIS ARCADIS C19922





27 DOLOMITE PRODUCTS INC DOLOMITE PRODUCTS INC C19623

27 DOLOMITE PRODUCTS INC DOLOMITE PRODUCTS INC C19623

27 DOLOMITE PRODUCTS CO., INC. DOLOMITE PRODUCTS INC C20773

27 DOLOMITE PRODUCTS CO. INC. DOLOMITE PRODUCTS INC A37325

27 DOLOMITE PRODUCTS CO, INC. DOLOMITE PRODUCTS INC C19646

27 DOLOMITE PRODUCTS CO INC. DOLOMITE PRODUCTS INC C20323

27 DOLOMITE PRODUCTS DOLOMITE PRODUCTS INC C20323

27 DOLOMITE PRODUCTS CO INC DOLOMITE PRODUCTS INC C20323

28 PECKHAM INDUSTRIES INC. PECKHAM INDUSTRIES INC A00743

28 PECKHAM INDUSTRIES INC PECKHAM INDUSTRIES INC C30849

28 PECKHAM INDUSTRIES, INC PECKHAM INDUSTRIES INC A17974

28 PECKHAM INDUSTRIES PECKHAM INDUSTRIES INC A00456

28 PECKHAM INDUSTRIES, INC. PECKHAM INDUSTRIES INC C25597


28 PECKHAM INDUSTRIES, INC. PECKHAM INDUSTRIES INC C20522


28 PECKHAM INDUSTRIES INC PECKHAM INDUSTRIES INC A00936


28 PECKHAM INDUSTRIES, INC PECKHAM INDUSTRIES INC C25427

28 PECKHAM INDUSTRIES PECKHAM INDUSTRIES INC C22401

29 DEWBERRY DEWBERRY C20323





30 CONSTELLATION ENERGY GROUP, INC. A00193

30 CONSTELLATION ENERGY C23080

30 CONSTELLATION ENERGY A05179


30 CONSTELLATION ENERGY GROUP INC A01126

30 CONSTELLATION ENERGY GROUP A00666

CONSTELLATION ENERGY PROJECTS & SERVICES GROUP, IN






30 CONSTELLATION ENERGY GROUP INC A05179


30 A00193

31 FEINSTEIN IRON WORKS INC FEINSTEIN IRON WORKS INC C19915

31 FEINSTEIN IRON WORKS, INC. FEINSTEIN IRON WORKS INC A37719

31 FEINSTEIN IRON WORKS, INC. FEINSTEIN IRON WORKS INC C20765

31 FEINSTEIN IRON WORKS INC. FEINSTEIN IRON WORKS INC C20415

31 FEINSTEIN IRON WORKS INC FEINSTEIN IRON WORKS INC A19279

31 FEINSTEIN IRON WORKS INC FEINSTEIN IRON WORKS INC A19279

32 HIGHLANDER CONSULTANTS INC. HIGHLANDER CONSULTANTS INC. C22700

32 HIGLANDER CONSULTANTS INC. HIGHLANDER CONSULTANTS INC. C22700

32 HIGHLANDER CONSULTANTS INC. HIGHLANDER CONSULTANTS INC. C24384

32 HIGHLANDER CONSULTANTS INC HIGHLANDER CONSULTANTS INC. C21447



32 HIGHLANDER CONSULTANTS HIGHLANDER CONSULTANTS INC. C22705


33 GATES & ADAMS PC GATES & ADAMS C20320

33 GATES & ADAMS GATES & ADAMS C20323


33 GATES & ADAMS, P.C. GATES & ADAMS C20323

33 GATES & ADAMS, P.C. GATES & ADAMS A36482

33 GATES & ADAMS, PC GATES & ADAMS C20087







34 FREY ELECTRIC FREY ELECTRIC CONSTRUCTION CO. C21089

34 FREY ELECTRIC CONSTRUCTION CO., INC. FREY ELECTRIC CONSTRUCTION CO. A37575

34 FREY ELECTRIC CONSTRUCTION CO. FREY ELECTRIC CONSTRUCTION CO. C23403




34 FREY ELECTRIC CONSTRUCTION CO FREY ELECTRIC CONSTRUCTION CO. A40915

34 FREY ELECTRIC CO FREY ELECTRIC CONSTRUCTION CO. C32213

34 FREY ELECTRIC CONSTRUCTION CO FREY ELECTRIC CONSTRUCTION CO. C31067

35 NYC PRIME REALTY NYC PRIME REALTY CORP A04220

35 NYC PRIME REALTY CORP NYC PRIME REALTY CORP A13015

35 NYC PRIME REALTY CORP NYC PRIME REALTY CORP C24124



36 FINGER LAKES HBPA FINGER LAKES HBPA A00918








37 CIMINELLI DEVELOPMENT COMPANY A04336

37 CIMINELLI DEVELOPMENT CO. A21685


CIMINELLI DEVELOPMENT COMPANY, INC.



37 CIMINELLI DEVELOPMENT CO., INC C38522





37 CIMINELLI DEVELOPMENT COMPANY INC A37818




37 CIMINELLI DEVELOPMENT COMPANY, INC. A37719

37 CIMINELLI DEVELOPMENT COMPANY, INC. C31289



37 CIMINELLI DEVELOPMENT CO INC A07228

37 CIMINELLI DEVELOPMENT C23403



37 CIMINELLI DEVELOPMENT CO, INC A37818

38 THE LANDTEK GROUP INC THE LANDTEK GROUP INC. C21602

38 THE LANDTEK GROUP INC. THE LANDTEK GROUP INC. A13513

38 THE LANDTEK GROUP INC. THE LANDTEK GROUP INC. C21209


38 THE LANDTEK GROUP INC. THE LANDTEK GROUP INC. A38275























38 THE LANDTEK GROUP THE LANDTEK GROUP INC. C24876

38 THE LANDTEK GROUP THE LANDTEK GROUP INC. C24876

38 THE LANDTEK GROUP, INC. THE LANDTEK GROUP INC. C20892

39 FREDERICK P. CLARK ASSOCIATES PC FREDERICK P. CLARK ASSOCIATES, INC. C20415

39 FREDERICK P CLARK ASSOCIATES INC FREDERICK P. CLARK ASSOCIATES, INC. C21447



39 FREDERICK P. CLARK ASSOCIATES, INC. FREDERICK P. CLARK ASSOCIATES, INC. C20891










39 FREDERICK P CLARK ASSOC, INC FREDERICK P. CLARK ASSOCIATES, INC. C21447

39 FREDERICK P CLARK ASSOC FREDERICK P. CLARK ASSOCIATES, INC. C20610

39 FREDERICK P CLARK ASSOC FREDERICK P. CLARK ASSOCIATES, INC. C20610

39 FREDERICK P CLARK FREDERICK P. CLARK ASSOCIATES, INC. C22727

39 FREDERICK P. CLARK ASSOCIATES FREDERICK P. CLARK ASSOCIATES, INC. C19500


40 MODERN DISPOSAL SERVICES,INC MODERN DISPOSAL SERVICES, INC. A05179

40 MODERN DISPOSAL SERVICES, INC. MODERN DISPOSAL SERVICES, INC. C22891


40 MODERN DISPOSAL SERVICES, INC MODERN DISPOSAL SERVICES, INC. C22481


40 MODERN DISPOSAL SERVICES, INC MODERN DISPOSAL SERVICES, INC. A01126


40 MODERN DISPOSAL SERVICES INC MODERN DISPOSAL SERVICES, INC. C38355



40 MODERN DISPOSAL INC MODERN DISPOSAL SERVICES, INC. C32213



41 JVKELLYGROUP, INC JVKELLYGROUP, INC. C20735

41 JVKELLYGROUP INC JVKELLYGROUP, INC. A13675

41 JVKELLYGROUP, INC. JVKELLYGROUP, INC. A01564

41 JVKELLYGROUP, INC. JVKELLYGROUP, INC. A05198

41 JVKELLY GROUP, INC. JVKELLYGROUP, INC. C20488

41 JVKELLYGROUP, INC JVKELLYGROUP, INC. C24402

41 JVKELLY GROUP, INC JVKELLYGROUP, INC. C20430

41 JVKELLGROUP, INC. JVKELLYGROUP, INC. A11758

42 UNIVERSAL MANAGEMENT AGENCY UNIVERSAL MANAGEMENT AGENCY A01398

42 UNIVERSAL MANAGEMENT AGENCY UNIVERSAL MANAGEMENT AGENCY A37778

42 UNIVERSDAL MANAGEMENT AGENCY UNIVERSAL MANAGEMENT AGENCY A38423

43 PREFERRED MUTUAL INSURANCE COMPANY A01218PREFERRED MUTUAL INSURANCE COMPANY

43 PREFERRED MUTUAL INSURANCE COMPANY A00193

43 PREFERRED MUTUAL INSURANCE CO A00475

44 DAVID GROSS CONTRACTING CORP DAVID GROSS CONTRACTING CORP C41597

44 DAVID GROSS CONTRACTING CORP. DAVID GROSS CONTRACTING CORP A37575











44 DAVID GROSS CONTRACTING DAVID GROSS CONTRACTING CORP A05179

44 DAVID GROSS CONTRACTING DAVID GROSS CONTRACTING CORP C38283

44 DAVID GROSS CONTRACTING DAVID GROSS CONTRACTING CORP C28942

44 DAVID GROSS CONTRACTING CORP. DAVID GROSS CONTRACTING CORP A37575

45 PHYSICIANS RECIPROCAL INSURERS PHYSICIANS RECIPROCAL INSURERS A17907


45 PHYSICIANS RECIPROCOL INSURANCE PHYSICIANS RECIPROCAL INSURERS A38442




45 PHYSICIANS RECIPROCAL INSURERS PHYSICIANS RECIPROCAL INSURERS C20892

PREFERRED MUTUAL INSURANCE COMPANY

PREFERRED MUTUAL INSURANCE COMPANY


45 PHYSICIANS RECIPROCAL INSURERS PHYSICIANS RECIPROCAL INSURERS C20815

46 PFIZER PFIZER INC A32540

46 PFIZER PFIZER INC A19105

46 PFIZER, INC. PFIZER INC A01165

46 PFIZER INC. PFIZER INC A37719



46 PFIZER INC PFIZER INC A00408





47 UNITED HEALTHCARE UNITED HEALTHCARE SERVICES, INC A01078

47 UNITED HEALTHCARE SERVICES, INC UNITED HEALTHCARE SERVICES, INC A00193

47 UNITED HEALTHCARE SERVICES, INC. UNITED HEALTHCARE SERVICES, INC A31420

47 UNITED HEALTHCARE SERVICES, INC UNITED HEALTHCARE SERVICES, INC A00193

48 MALL AT GREECE RIDGE MALL AT GREECE RIDGE C20323

48 MALL AT GREECE RIDGE CENTER MALL AT GREECE RIDGE C19775

49 DEJANA INDUSTRIES INC DEJANA INDUSTRIES C20829

49 DEJANA DEJANA INDUSTRIES C22280

49 DEJANA INDUSTRIES DEJANA INDUSTRIES A30544

49 DEJANA INDUSTRIES INC DEJANA INDUSTRIES A30544

49 DEJANA INDUSTRIES INC. DEJANA INDUSTRIES C20231

49 DEJANA INDUSTRIES INC. DEJANA INDUSTRIES A29121

49 DEJANA INDUSTRIES, INC DEJANA INDUSTRIES C20164

49 DEJANA INDUSTRIES, INC DEJANA INDUSTRIES C20374

49 DEJANA INDUSTRIES, INC. DEJANA INDUSTRIES C20374

49 DEJANA INDUSTRIES DEJANA INDUSTRIES C20919

49 DEJANA INDUSTRIES DEJANA INDUSTRIES C20965

50 RESIDENTIAL FENCES CORP RESIDENTIAL FENCES CORP. C19915



50 RESIDENTIAL FENCE RESIDENTIAL FENCES CORP. C20610

50 RESIDENTIAL FENCES CORP. RESIDENTIAL FENCES CORP. C20415





50 RESIDENTIAL FENCE RESIDENTIAL FENCES CORP. C20610







50 RESIDENTIAL FENCES RESIDENTIAL FENCES CORP. C20735

51 ASTELLAS PHARMA US, INC. ASTELLAS PHARMA US, INC. A01165


51 ASTELLAS PHARMA US, INC ASTELLAS PHARMA US, INC. A02344

51 ASTELLAS PHARMA US INC. ASTELLAS PHARMA US, INC. A00376






51 ASTELLAS PHARMA INC ASTELLAS PHARMA US, INC. A02527

52 GERNATT ASPHALT PRODUCTS GERNATT ASPHALT PRODUCTS, INC. A01112

52 GERNATT PRODUCTS INC GERNATT ASPHALT PRODUCTS, INC. C24587

52 GERNATT GRAVEL PRODUCTS, INC. GERNATT ASPHALT PRODUCTS, INC. C36979

52 GERNATT ASPHAT PRODUCTS, INC. GERNATT ASPHALT PRODUCTS, INC. C21711

52 GERNATT ASPHALT PRODUCTS, INC. GERNATT ASPHALT PRODUCTS, INC. A37778

52 GERNATT ASPHALT PRODUCTS, INC. GERNATT ASPHALT PRODUCTS, INC. C36979



52 GERNATT ASPHALT PRODUCTS GERNATT ASPHALT PRODUCTS, INC. C21946

52 GERNATT ASPHALT PRODUCTS GERNATT ASPHALT PRODUCTS, INC. A12313

52 GERNATT ASPHALT PRODUCTIONS, INC. GERNATT ASPHALT PRODUCTS, INC. C31289

52 GERNATT ASPHALT INC GERNATT ASPHALT PRODUCTS, INC. A01126

52 GERNATT ASPHALT PRODUCTS INC GERNATT ASPHALT PRODUCTS, INC. C21946

53 JEFFERSON PUB, INC. JEFFERSON PUB, INC. A03276


53 JEFFERSON PUB, INC. JEFFERSON PUB, INC. C20449




54 UCC CONSTRUCTORS, INC. UCC CONSTRUCTORS INC C21934

54 UCC CONSTRUCTORS INC UCC CONSTRUCTORS INC A01117

54 UCC CONSTRUCTORS INC UCC CONSTRUCTORS INC C25042

54 UCC CONSTRUCTORS INC UCC CONSTRUCTORS INC C24587



54 UCC CONSTRUCTORS INC. UCC CONSTRUCTORS INC C21614

54 UCC CONSTRUCTORS INC. UCC CONSTRUCTORS INC A37719

54 UCC CONSTRUCTORS INC. UCC CONSTRUCTORS INC A29783

54 UCC CONSTRUCTORS, INC. UCC CONSTRUCTORS INC A37778

54 UCC CPNSTRUCTORS INC. UCC CONSTRUCTORS INC C31289

54 UCC CONSTRUCTORS, INC. UCC CONSTRUCTORS INC A37778

55 BERGMANN ASSOCIATES, INC BERGMANN ASSOCIATES, INC. C20323

55 BERGMANN ASSOCIATES INC BERGMANN ASSOCIATES, INC. C23403


55 BERGMANN ASSOCIATES INC. BERGMANN ASSOCIATES, INC. C19922

55 BERGMANN ASSOCIATES, INC. BERGMANN ASSOCIATES, INC. C20323

55 BERGMANN ASSOCIATES, INC. BERGMANN ASSOCIATES, INC. A11349






55 BERGMANN ASSOCIATES INC. BERGMANN ASSOCIATES, INC. C20773


56 DELTA ENGINEERS PC DELTA ENGINEERS, PC A29783

56 DELTA ENGINEERS DELTA ENGINEERS, PC A13011

56 DELTA ENGINEERS DELTA ENGINEERS, PC C33130


56 DELTA ENGINEERS & ARCHITECTS, P.C. DELTA ENGINEERS, PC A11349


56 DELTA ENGINEERS PC DELTA ENGINEERS, PC C22043

56 DELTA ENGINEERS, PC DELTA ENGINEERS, PC C20356








56 DELTA ENGINEERS DELTA ENGINEERS, PC A00193




56 DELTA ENGINEERING DELTA ENGINEERS, PC C33130






57 CLAIMS SERVICE BUREAU OF N.Y. INC. CLAIMS SERVICE BUREAU OF NY C20493

57 CLAIMS SERVICE BUREAU OF NY CLAIMS SERVICE BUREAU OF NY C20813







57 CLAIMS SERVICE BUREAU OF NEW YORK INC. CLAIMS SERVICE BUREAU OF NY C20891

57 CLAIMS SERVICE BUREAU OF NEW YORK INC. CLAIMS SERVICE BUREAU OF NY C20493

57 CLAIMS SERVICE BUREAU OF NEW YORK INC CLAIMS SERVICE BUREAU OF NY C20415

57 CLAIMS SERVICE BUREAU OF NEW YORK CLAIMS SERVICE BUREAU OF NY C22433

57 CLAIMS SERVICE BUREAU OF NY INC. CLAIMS SERVICE BUREAU OF NY C20231




57 CLAIMS SERVICE BUREAU OF NY INC CLAIMS SERVICE BUREAU OF NY C25072




57 CLAIMS SERVICE BUREAU OF NEW YORK INC CLAIMS SERVICE BUREAU OF NY C20415

58 FRA FRA C20323

58 FRA FRA C20323

58 FRA FRA C20123

58 FRA FRA C20123

58 FRA FRA C19646

58 FRA FRA C20323

59 LEBEAU INC LEBEAU INC C20323

59 LEBEAU INC LEBEAU INC C20323

59 LEBEAU INC. LEBEAU INC C20323

59 LEBEAU, INC LEBEAU INC C20449

59 LEBEAU, INC. LEBEAU INC C20320

60 ALTRIA CLIENT SERVICES INC. ALTRIA CLIENT SERVICES INC. C21621

61 ASM MECHANICAL SYSTEMS ASM MECHANICAL SYSTEMS A37719

61 ASM MECHANICAL SYSTEMS ASM MECHANICAL SYSTEMS C20822

62 BEARINGPOINT, INC. BEARINGPOINT, INC. A37719

62 BEARINGPOINT, INC. BEARINGPOINT, INC. A00188

63 BOLLA MANAGEMENT BOLLA MANAGEMENT A04220

63 BOLLA MANAGEMENT BOLLA MANAGEMENT A04220

64 C.A.C. INDUSTRIES, INC. C.A.C. INDUSTRIES C20822

64 C.A.C. INDUSTRIES C.A.C. INDUSTRIES A30369

65 A18935

65 A00193

66 HAMBURG LAND CORP HAMBURG LAND CORP A35241

66 HAMBURG LAND CORPORATION HAMBURG LAND CORP A19031

67 LONG ISLAND BOARD OF REALTORS, INC. A00917

67 LONG ISLAND BD OF REALTORS MLS A00917

68 MICROTECH INFORMATION SYSTEMS INC C20323

68 MICROTECH INFORMATION SYSTEMS, INC. C20323

DEWITT REHABILITATION AND NURSING CENTER, INC.




LONG ISLAND BOARD OF REALTORS, INC.

LONG ISLAND BOARD OF REALTORS, INC.

MICROTECH INFORMATION SYSTEMS INC

MICROTECH INFORMATION SYSTEMS INC

69 MVP HEALTH PLAN OF NH, INC. MVP HEALTH INSUR. CO. OF NH, INC. A29261

69 MVP HEALTH INSUR. CO. OF NH, INC. MVP HEALTH INSUR. CO. OF NH, INC. A29261

70 PAY-O-MATIC CHECK CASHING PAY-O-MATIC CHECK CASHING A03319

70 PAY-O-MATIC CORP. PAY-O-MATIC CHECK CASHING A03319

71 SPAIN AGENCY, INC SPAIN AGENCY, INC C25427

71 SPAIN AGENCY, INC SPAIN AGENCY, INC C25427

72 TRIDENT TRIDENT C20323

73 LIVINGSTON DEVELOPMENT CORP. LIVINGSTON DEVELOPMENT CORP. C20822





74 CRYSTAL RUN HEALTHCARE CRYSTAL RUN HEALTHCARE C21928


74 CRYSTAL RUN HEALTHCARE CRYSTAL RUN HEALTHCARE A18038







75 IESI CORPORATION IESI CORPORATION C22509









75 IESI CORPORATION IESI CORPORATION A17676

76 MRB GROUP MRB GROUP C20098

76 MRB GROUP MRB GROUP A05022















77 BAY GAS SERVICE INC. BAY GAS SERVICE INC C22705

77 BAY GAS SERVICE INC BAY GAS SERVICE INC C21457











77 BAY GAS SERVICE, INC. BAY GAS SERVICE INC C19951




77 BAY GAS SERVICES BAY GAS SERVICE INC C36299


78 CONSTELLATION WINES U.S. INC. CONSTELLATION WINES, U.S. INC. A18954

78 CONSTELLATION WINES US INC CONSTELLATION WINES, U.S. INC. C20282

78 CONSTELLATION WINES, U.S., INC. CONSTELLATION WINES, U.S. INC. C19646

78 CONSTELLATION WINES, U.S. INC. CONSTELLATION WINES, U.S. INC. A00188

79 JOHN THOMAS FINANCIAL JOHN THOMAS FINANCIAL A40897

80 KNICKERBOCKER CONSTRUCTION KNICKERBOCKER CONSTRUCTION A18935

81 LALEZARIAN DEVELOPERS INC LALEZARIAN DEVELOPERS INC. C21567

81 LALEZARIAN DEVELOPERS INC. LALEZARIAN DEVELOPERS INC. C20822

81 LALEZARIAN DEVELOPERS, INC. LALEZARIAN DEVELOPERS INC. A31966

81 LALEZARIAN DEVELOPERS INC. LALEZARIAN DEVELOPERS INC. C19845

82 PHILIP MORRIS USA PHILIP MORRIS USA C20323

83 POSTLER & JAEKCLE CORP POSTLER & JAECKLE CORP A03214

83 POSTLER & JAECKLE CORP. POSTLER & JAECKLE CORP C20282

83 POSTLER & JAECKLE CORP. POSTLER & JAECKLE CORP C19646

83 POSTLER & JAECKLE CORP POSTLER & JAECKLE CORP C20449



84 SMOKIN JOES RETAIL SMOKIN JOES RETAIL A05179

85 TITAN FIRE SPRINKLERS INC. TITAN FIRE SPRINKLERS INC. C24384

85 TITAN FIRE SPRINKLERS INC TITAN FIRE SPRINKLERS INC. A30369



85 TITAN FIRE SPRINKLERS, INC. TITAN FIRE SPRINKLERS INC. C37961



85 TITAN FIRE SPRINKLERS TITAN FIRE SPRINKLERS INC. C24923

86 COUNTY LINE STONE COMPANY, INC COUNTY LINE STONE CO. INC. C21650

86 COUNTY LINE STONE CO., INC. COUNTY LINE STONE CO. INC. C21614

86 COUNTY LINE STONE CO. INC. COUNTY LINE STONE CO. INC. C31289

86 COUNTY LINE STONE CO. COUNTY LINE STONE CO. INC. A37778

86 COUNTY LINE STONE CO INC COUNTY LINE STONE CO. INC. C38558

86 COUNTY LINE STONE COUNTY LINE STONE CO. INC. A37778

86 COUNTY LINE STONE INC COUNTY LINE STONE CO. INC. C38003

86 COUNTY LINE STONE COUNTY LINE STONE CO. INC. A12313

87 BARTON & LOGUIDICE, P.C. BARTON & LOGUIDICE, P.C. C30891


87 BARTON & LOGUIDICE, P.C. BARTON & LOGUIDICE, P.C. A11349







88 CARLETON REALTY CORP CARLETON REALTY CORP A13015


88 CARLETON REALTY CORP CARLETON REALTY CORP C24124


89 COLUMBIAN FINANCIAL GROUP COLUMBIAN FINANCIAL GROUP A13011






90 UNITED AUTO SUPPLY UNITED AUTO SUPPLY C20309





90 UNITED AUTO SUPPLY UNITED AUTO SUPPLY A07225




90 UNITED AUTO SUPPLY UNITED AUTO SUPPLY A07225

91 DOVER GOURMET CORP DOVER GOURMET CORP A13146


91 DOVER GOURMET CORP DOVER GOURMET CORP C38529


91 DOVER GOURMET CORP DOVER GOURMET CORP C19845

92 PREFERRED SERVICES PREFERRED SERVICES A00475

92 PREFERRED SERVICES PREFERRED SERVICES A00475

93 ROSEMAR CONTRACTING INC. ROSEMAR CONTRACTING INC. C20892

93 ROSEMAR CONTRACTING INC ROSEMAR CONTRACTING INC. C22705

93 ROSEMAR CONTRACTING INC. ROSEMAR CONTRACTING INC. C20892

94 HIGHWAY REHAB. CORP. HIGHWAY REHABILITATION CORP. A00319

94 HIGHWAY REHABILITATION CORP. HIGHWAY REHABILITATION CORP. C20317


94 HIGHWAY REHABILITATION CORP. HIGHWAY REHABILITATION CORP. A29783


94 HIGHWAY REHABILITATION CORP HIGHWAY REHABILITATION CORP. A13582

94 HIGHWAY REHABILITATION CORP HIGHWAY REHABILITATION CORP. C23782


94 HIGHWAY REHABILITATION CORP HIGHWAY REHABILITATION CORP. A13582


94 HIGHWAY REHAB CORP HIGHWAY REHABILITATION CORP. C19865

94 HIGHWAY REHABIITATION CORP. HIGHWAY REHABILITATION CORP. C21650

94 HIGHWAY REHAB CORP. HIGHWAY REHABILITATION CORP. C28164

94 HIGHWAY REHAB CORP HIGHWAY REHABILITATION CORP. C21135



94 HIGHWAY REHABILITATION COR HIGHWAY REHABILITATION CORP. C24923

95 WRIGHT RISK MANAGEMENT INC. WRIGHT RISK MANAGEMENT INC. C20892

95 WRIGHT RISK MANAGEMENT WRIGHT RISK MANAGEMENT INC. A36301

95 WRIGHT RISK MANAGEMENT INC. A37719

95 WRIGHT RISK MANAGEMENT COMPANY INC WRIGHT RISK MANAGEMENT INC. C20822

95 WRIGHT RISK MANAGEMENT COMPANY INC. WRIGHT RISK MANAGEMENT INC. C20415




96 RAMSEY CONSTRUCTORS RAMSEY CONSTRUCTORS, INC. A11874

96 RAMSEY CONSTRUCTORS INC RAMSEY CONSTRUCTORS, INC. C21045

96 RAMSEY CONSTRUCTORS INC RAMSEY CONSTRUCTORS, INC. C20320

96 RAMSEY CONSTRUCTORS INC RAMSEY CONSTRUCTORS, INC. A11874

96 RAMSEY CONSTRUCTORS INC RAMSEY CONSTRUCTORS, INC. A11874

96 RAMSEY CONSTRUCTORS INC. RAMSEY CONSTRUCTORS, INC. C20323

96 RAMSEY CONSTRUCTORS, INC. RAMSEY CONSTRUCTORS, INC. A18954

96 RAMSEY CONSTRUCTORS, INC. RAMSEY CONSTRUCTORS, INC. C20282

97 LOEWKE BRILL CONSULTING GROUP LOEWKE BRILL CONSULTING GROUP C20323




WRIGHT RISK MANAGEMENT AMERICA HOLDING COMPANY




98 E.J. DEL MONTE CORPORATION E.J. DEL MONTE CORPORATION C20323

98 E.J. DEL MONTE CORPORATION E.J. DEL MONTE CORPORATION C20323

99 RICCELLI ENTERPRISES, INC. RICCELLI ENTERPRISES, INC. A30102

99 RICCELLI ENTERPRISES INC RICCELLI ENTERPRISES, INC. C20240

99 RICCELLI ENTERPRISES INC. RICCELLI ENTERPRISES, INC. C19922

99 RICCELLI ENTERPRISES, INC RICCELLI ENTERPRISES, INC. C39315

99 RICCELLI ENTERPRISES, INC. RICCELLI ENTERPRISES, INC. A37719

99 RICCELLI ENTERPRISES RICCELLI ENTERPRISES, INC. C22655

100 TRIDENT PRECISON MANUFACTURING INC C20024

100 TRIDENT PRECISION MANUFACTURING, INC. A03276

100 TRIDENT PRECISION MANUFACTURING INC C20323

100 TRIDENT PRECISION MANUFACTURING A03214

100 TRIDENT PRECISON MFG INC C20024

100 TRIDENT PRECISION MANUFACTURING INC C20323

101 WRIGHT WISNER DISTRIBUTING WRIGHT WISNER DIST CORP C22582

101 WRIGHT WISNER WRIGHT WISNER DIST CORP A02527

101 WRIGHT WISNER WRIGHT WISNER DIST CORP A11735

101 WRIGHT WISNER DIST CORP WRIGHT WISNER DIST CORP A00911

101 WRIGHT WISNER DISTRIBUTING CORP WRIGHT WISNER DIST CORP C20024

101 WRIGHT WISNER DISTRIBUTING CORP WRIGHT WISNER DIST CORP A03214

101 WRIGHT WISNER DISTRIBUTING CORP. WRIGHT WISNER DIST CORP C19646

101 WRIGHT-WISNER DISTRIBUTING CORP. WRIGHT WISNER DIST CORP A00193

TRIDENT PRECISION MANUFACTURING INC








101 WRIGHT WISNER DIST CORP WRIGHT WISNER DIST CORP A00911

102 WINTERS BROS. RECYCLING CORP. WINTERS BROS RECYCLING CORP C38579

102 WINTERS BROTYHERS RECYCLING CORP. WINTERS BROS RECYCLING CORP C20415

102 WINTERS BROS.RECYCLING CORP WINTERS BROS RECYCLING CORP C20735

102 WINTERS BROS RECYCLING CORP WINTERS BROS RECYCLING CORP C38018



102 WINTERS BROTHERS WINTERS BROS RECYCLING CORP C28101

103 KRAMER, DILLOF, LIVINGSTON & MOORE A00193



104 T MINA SUPPLY T MINA SUPPLY INC A30369

104 T MINA SUPPLY INC T MINA SUPPLY INC A19279

105 AMERICAN RECREATIONAL PRODUCTS AMERICAN RECREATIONAL PRODUCTS C22429




106 A29121

106 A00975

106 A00975

106 C20415

106 C20281

107 AMERIGROUP CORPORATION AMERIGROUP CORPORATION A37719

KRAMER, DILLOF, LIVINGSTON & MOORE



ENGEL BURMAN SENIOR HOUSING AT EAST MEADOWS, INC.

ENGEL BURMAN SENIOR HOUSING AT EAST MEADOW INC

ENGEL BURMAN SENIOR HOUSING AT EAST MEADOW INC.











108 HCR HCR C20087

108 HCR HCR C20323

108 HCR HCR C20323

109 MARATHON DEVELOPMENT GROUP LTD C21061

109 MARATHON DEVELOPMENT GROUP LTD A00193

109 MARATHON DEVELOPMENT GROUP LTD A18887

109 MARATHON DEVELOPMENT GROUP LTD C21061

109 MARATHON DEVELOPMENT GROUP, LTD C25427

110 SYOSSET TRUCK SALES INC SYOSSET TRUCK SALES INC. C20499



110 SYOSSET TRUCK SALES INC. SYOSSET TRUCK SALES INC. C20415










110 SYOSSET TRUCK SALES SYOSSET TRUCK SALES INC. C20641

MARATHON DEVELOPMENT GROUP LTD








110 SYOSSET TRUCK SALES, INC. SYOSSET TRUCK SALES INC. C30121


111 A. COLARUSSO & SON, INC. A. COLARUSSO & SON, INC. A36261

111 A. COLARUSSO & SON, INC. A. COLARUSSO & SON, INC. C20729

111 A. COLARUSSO & SON, INC. A. COLARUSSO & SON, INC. A01220

111 A. COLARUSSO & SON, INC. A. COLARUSSO & SON, INC. C33295

112 ATLANTIC AVIATION ATLANTIC AVIATION C25427



113 RITECHECK RITECHECK A03319

113 RITE CHECK RITECHECK A11760

113 RITE CHECK RITECHECK A03319

114 ISSUES MOBILIZATION FUND GTR ROCHESTER A00917

114 ISSUES MOBILIZATION FUND GTR ROCHESTER A00917

115 BARRY M MARIN CPA PC BARRY M. MARIN, C.P.A., P.C. C20281

115 BARRY M. MARIN, C.P.A., P.C. BARRY M. MARIN, C.P.A., P.C. C20822

116 BUSCH ENTERTAINMENT CORP. BUSCH ENTERTAINMENT CORP. A00193

116 BUSCH ENTERTAINMENT CORP BUSCH ENTERTAINMENT CORP. A18470





ISSUES MOBILIZATION FUND GTR ROCHESTER

ISSUES MOBILIZATION FUND GTR ROCHESTER

116 BUSCH ENTERTAINMENT BUSCH ENTERTAINMENT CORP. A01126



117 CAREMARK RX INC. CAREMARK RX INC. A00193



118 JZANUS CONSULTING INC. JZANUS CONSULTING INC. C19845

118 JZANUS CONSULTING INC. JZANUS CONSULTING INC. C19845

118 JZANUS CONSULTING, INC. JZANUS CONSULTING INC. C33828

118 JZANUS CONSULTING, INC. JZANUS CONSULTING INC. C20822

119 LOEB PARTNERS & REALTY DEVELOPMT CORP A01126

119 LOEB PARTNERS REALTY & DEV. CORP. A37575

119 C31289

120 NATIONAL AMB & OXY SERVICE INC C20320

120 NATIONAL AMB & OXY SERVICE INC NATIONAL AMB & OXY SERVICE INC A23395

121 O'CONNELL ELECTRIC CO O'CONNELL ELECTRIC CO A03214

121 O'CONNELL ELECTRIC CO O'CONNELL ELECTRIC CO C20323

121 O'CONNELL ELECTRIC CO. O'CONNELL ELECTRIC CO C20449



121 O'CONNELL ELECTRIC CO. O'CONNELL ELECTRIC CO C20282

122 EVERGREEN RECYCLING PRODUCTS INC C20281

122 EVERGREEN RECYCLING PRODUCTS, INC. A37719

123 MOHAWK AMBULANCE SERVICE MOHAWK AMBULANCE SERVICE C22089

123 MOHAWK AMBULANCE SERVICE A05256

LOEB PARTNERS REALTY & DEVELOPMENT CORP




NATIONAL AMBULANCE & OXYGEN SERVICE INC.

EVERGREEN RECYCLING PRODUCTS, INC.

EVERGREEN RECYCLING PRODUCTS, INC.

MOHAWK AMBULANCE SERVICE/PARKLAND AMBLNCE SVCE INC



123 MOHAWK AMBULANCE SERVICES MOHAWK AMBULANCE SERVICE A00337


123 MOHAWK AMBULANCE MOHAWK AMBULANCE SERVICE C23040

123 MOHAWK ALBULANCE SERVICE MOHAWK AMBULANCE SERVICE C20461


124 ANTHONY V CURTO P.C ANTHONY V. CURTO, PC C20822

124 ANTHONY V. CURTO, PC ANTHONY V. CURTO, PC A37719

124 ANTHONY V. CURTO P.C. ANTHONY V. CURTO, PC C41155

124 ANTHONY V. CURTO, P.C. ANTHONY V. CURTO, PC A41016

125 METROPOLITAN PAPER RECYCLING INC METROPOLITAN PAPER RECYCLING INC. C21565

125 METROPOLITAN PAPER RECYCLING INC METROPOLITAN PAPER RECYCLING INC. A13675

125 METROPOLITAN PAPER RECYCLING INC METROPOLITAN PAPER RECYCLING INC. C21447

125 METROPOLITAN PAPER RECYCLING INC. METROPOLITAN PAPER RECYCLING INC. C20822

126 PLS CHECK CASHERS OF NY #3 PLS CHECK CASHERS OF NY #3 A03319

126 PLS CHECK CASHERS OF NY #3 PLS CHECK CASHERS OF NY #3 A03319

127 ARLEN CONTRACTING CORP. ARLEN CONTRACTING CORP. C20892

127 ARLEN CONTRACTING CORP. ARLEN CONTRACTING CORP. C20892

128 CORNING INCORPORATED CORNING INCORPORATED A00193

128 CORNING INC. CORNING INCORPORATED A00361

129 DAN GERNATT GRAVEL PRODUCTS, INC DAN GERNATT GRAVEL PRODUCTS A37778

129 DAN GERNATT GRAVEL PRODUCTS DAN GERNATT GRAVEL PRODUCTS C31289

129 DAN GERNATT GRAVEL PRODUCTS, INC. DAN GERNATT GRAVEL PRODUCTS A37778

129 DAN GERNATT GRAVEL PRODUCTS, INC. DAN GERNATT GRAVEL PRODUCTS A04031

130 KING UMBERTO INC KING UMBERTO INC C38529

130 KING UNBERTO INC. KING UMBERTO INC C20891

130 KING UNBERTO INC. KING UMBERTO INC C20891

130 KING UMBERTO INC. KING UMBERTO INC A00858

130 KING UMBERTO INC. KING UMBERTO INC A00974

130 KING UMBERTO INC. KING UMBERTO INC C20762


130 KING UMBERTO INC KING UMBERTO INC A05531




131 LABELLA ASSOCIATES, P.C. LABELLA ASSOCIATES, P.C. C23082







132 MADISON HOME EQUITIES, INC. MADISON HOME EQUITIES, INC. C33828

133 MICROSOFT MICROSOFT A29783

133 MICROSOFT CORPORATION MICROSOFT A31966





134 P.J. MECHANICAL CORP. P.J. MECHANICAL CORP. A00193

134 P.J. MECHANICAL CORP. P.J. MECHANICAL CORP. A05861

135 PLANTS CHOICE, INC PLANTS CHOICE C19500

135 PLANTS CHOICE PLANTS CHOICE C22727

135 PLANT'S CHOICE INC PLANTS CHOICE C20993

136 A36301

136 A01540

137 TILLES INVESTMENT COMPANY TILLES INVESTMENT COMPANY C20892

137 TILLES INVESTMENT COMPANY TILLES INVESTMENT COMPANY A01153

138 ZELLER CORPORATION ZELLER CORPORATION C20323

138 ZELLER CORPORATION ZELLER CORPORATION C20320

139 SARATOGA HARNESS RACING, INC. SARATOGA HARNESS RACING, INC. A00193

139 SARATOGA HARNESS RACING INC SARATOGA HARNESS RACING, INC. C29461




139 SARATOGA HARNESS RACING, INC. SARATOGA HARNESS RACING, INC. C28112

139 SARATOGA HARNESS RACING INC SARATOGA HARNESS RACING, INC. A04336



139 SARATOGA HARNESS RACING INC SARATOGA HARNESS RACING, INC. C37337

139 SARATOGA HARNES RACING, INC, SARATOGA HARNESS RACING, INC. A32540

140 NMHA SHARED SERVICES, CORPORATION A02344

140 NMHA SHARED SERVIES CORPORATION A31966

140 NMHA SHARRED SERVICES CORP. A00465

RECORDING INDUSTRY ASSOCIATION OF AMERICA, INC.




NMHA SHARED SERVICES CORPORATION



140 NMHA SHARED SERVICES CORP. A11839

140 NMHA SHARED SERVICES CORPORATION A01148






140 NMHA SHARED SERVICES CORP A02527





141 TULLY CONSTRUCTION CO INC TULLY CONSTRUCTION CO INC A19279

141 TULLY CONSTRUCTION CO TULLY CONSTRUCTION CO INC A17974

141 TULLY CONSTRUCTION TULLY CONSTRUCTION CO INC A00962

142 TVGA CONSULTANTS TVGA CONSULTANTS C21158




142 TVGA CONSULTANTS TVGA CONSULTANTS A18954




































143 BANK OF AMERICA BANK OF AMERICA C20282

143 BANK OF AMERICA BANK OF AMERICA C20461

143 BANK OF AMERICA BANK OF AMERICA A06480

143 BANK OF AMERICA BANK OF AMERICA A38199

144 HIRISE ENGINEERS PC HIRISE ENGINEERING, PC C36299

144 HIRISE ENGINEERING, PC HIRISE ENGINEERING, PC C20822

144 HIRISE ENGINEERING PC HIRISE ENGINEERING, PC C19915

144 HIRISE ENGINEERING PC HIRISE ENGINEERING, PC C21447

144 HIRISE ENGINEERING P.C. HIRISE ENGINEERING, PC C20231

144 HIRISE ENGINEERING HIRISE ENGINEERING, PC C24876

145 MOBILE HEALTH MGT. SVCES, INC. A00858

145 MOBILE HEALTH MANAGEMENT SVCES. INC. C20228

145 MOBILE HEALTH MANAGEMENT SVCES INC C20281

145 MOBILE HEALTH MANAGEMENT SERVICES INC. C20415

145 MOBILE HEALTH MANAGEMENT SERVICES C19845

145 MOBILE HEALTH MANAGEMENT SERVICES INC A12063

146 MEMBERS OF BUILDERS INSTITUTE, INC MEMBERS OF BUILDERS INSTITUTE, INC A00681

147 STEVEN COHN ESQ PC STEVEN COHN, ESQ. PC C20281

147 STEVEN COHN, ESQ. PC STEVEN COHN, ESQ. PC C33828

147 STEVEN COHN, ESQ., P.C. STEVEN COHN, ESQ. PC A40999

147 STEVEN COHN,ESQ.,P.C STEVEN COHN, ESQ. PC C20815

147 STEVEN COHN ESQ PC STEVEN COHN, ESQ. PC C20281

148 ABBOT & PRICE INC. ABBOTT & PRICE, INC C20115

148 ABBOTT & PRCIE INC. ABBOTT & PRICE, INC C21061

148 ABBOTT & PRICE INC. ABBOTT & PRICE, INC C21646

148 ABBOTT & PRICE, INC ABBOTT & PRICE, INC C21061

149 FLOWER CITY PRINTING, INC. FLOWER CITY PRINTING, INC. C19646

149 FLOWER CITY PRINTING, INC. FLOWER CITY PRINTING, INC. C20323

150 PARTS AUTHORITY INC PARTS AUTHORITY INC A19279




MOBILE HEALTH MANAGEMENT SERVICES






151 STV INCORPORATED STV INCORPORATED A30102

151 STV INCORPORATED STV INCORPORATED C22433

151 STV INCORPORATED STV INCORPORATED A29484



152 FLEXCARE, INC FLEXCARE, INC C31067

152 FLEXCARE, INC FLEXCARE, INC C32213

152 FLEXCARE INC FLEXCARE, INC C32914

152 FLEXCARE FLEXCARE, INC A21685

152 FLEXCARE FLEXCARE, INC C31067

153 BUFFALO ENGINEERING, PC BUFFALO ENGINEERING, P.C. C21614

153 BUFFALO ENGINEERING, P.C. BUFFALO ENGINEERING, P.C. C31289

153 BUFFALO ENGINEERING, P.C. BUFFALO ENGINEERING, P.C. A37778

153 BUFFALO ENGINEERING, PC BUFFALO ENGINEERING, P.C. A37778

153 BUFFALO ENGINEERING, PC BUFFALO ENGINEERING, P.C. A37778

154 COVANTA BABYLON, INC. COVANTA BABYLON INC A18975

154 COVANTA BABYLON, INC COVANTA BABYLON INC A01055

154 COVANTA BABYLON INC COVANTA BABYLON INC C24923


154 COVANTA BABYLON INC COVANTA BABYLON INC A03406

154 COVANTA BABYLON INC COVANTA BABYLON INC A07284


154 COVANTA BABYLON, INC. COVANTA BABYLON INC A30102

155 NICOLOCK PAVING STONES NICOLOCK PAVING STONES C24876

155 NICOLOCK PAVING STONES NICOLOCK PAVING STONES A01398




156 BRYANT & STRATTON BRYANT & STRATTON A01629

156 BRYANT & STRATTON BRYANT & STRATTON C38436





157 CARNEGIE CONSTRUCTION CORP. CARNEGIE CONSTRUCTION CORP C20493

157 CARNEGIE CONSTRUCTION CORP CARNEGIE CONSTRUCTION CORP C20281

157 CARNEGIE CONSTRUCTION CORP. CARNEGIE CONSTRUCTION CORP C20892

158 FARRELL FRITZ PC FARRELL FRITZ P.C. C20231


158 FARRELL FRITZ P.C. FARRELL FRITZ P.C. A21504



159 KINRAY INC KINRAY, INC. A37175

159 KINRAY, INC. KINRAY, INC. A37719

160 L. RISO & SONS CO., INC L. RISO & SONS CO., INC A29484

160 L. RISO & SONS INC. L. RISO & SONS CO., INC A00895

160 L. RISO AND SONS L. RISO & SONS CO., INC A00417

161 MEDAMERICA INS CO. OF NY MEDAMERICA INSURANCE COMPANY A03328

161 MEDAMERICA INS. CO. OF NY MEDAMERICA INSURANCE COMPANY A00475

161 MEDAMERICA INSURANCE CO OF NY MEDAMERICA INSURANCE COMPANY A18398



161 MEDAMERICA INSURANCE COMPANY MEDAMERICA INSURANCE COMPANY C19646

162 NEW ENGLAND CONSTRUCTION CO INC NEW ENGLAND CONSTRUCTION CO INC A23084

162 NEW ENGLAND CONSTRUCTION CO INC NEW ENGLAND CONSTRUCTION CO INC A38199

162 NEW ENGLAND CONSTRUCTION CO NEW ENGLAND CONSTRUCTION CO INC A30369

163 NTS DATA SERVICES INC NTS DATA SERVICES INC A05179

163 NTS DATA SERVICES NTS DATA SERVICES INC C20763

164 SAUNDERS MANAGEMENT CO., INC. SAUNDERS MANAGEMENT CO., INC. C20323

164 SAUNDERS MANAGEMENT CO, INC. SAUNDERS MANAGEMENT CO., INC. A03214

165 SINGER FINANCIAL CORPORATION SINGER FINANCIAL CORPORATION A00193

165 SINGER FINANCIAL CORPORATION SINGER FINANCIAL CORPORATION A00193

166 STV CONSTRUCTION INCORPORATED STV CONSTRUCTION INCORPORATED C25427



167 SYRACUSE ORTHOPEDIC SPECIALISTS SYRACUSE ORTHOPEDIC SPECIALISTS A17793

167 SYRACUSE ORTHOPEDIC SPECIALISTS PC SYRACUSE ORTHOPEDIC SPECIALISTS A04076

168 THERMOENERGY CORP THERMOENERGY CORPORATION A29484

168 THERMOENERGY CORPORATION THERMOENERGY CORPORATION A29484

168 THERMOENERGY CORPORATION THERMOENERGY CORPORATION A29484

169 PAUL WILLIAM BELTZ PC PAUL WILLIAM BELTZ, P.C. A35998

169 PAUL WILLIAM BELTZ, P.C. PAUL WILLIAM BELTZ, P.C. A00880











170 BENETECH BENETECH C23040




171 DAVID'S FINANCIAL CORP. DAVID'S FINANCIAL CORP. A03319

171 DAVID'S FINANCIAL CORP. DAVID'S FINANCIAL CORP. A03319

172 SKYTOP RESTAURANT, INC. SKYTOP RESTAURANT, INC. C25427



173 PARACO GAS CORPORATION PARACO GAS CORPORATION C19676


173 PARACO GAS CORP. PARACO GAS CORPORATION C22544

173 PARACO GAS CORP PARACO GAS CORPORATION A18887

173 PARACO GAS CORPORATION PARACO GAS CORPORATION A30102





174 CITI HEALTH HOME CARE SERVICES, INC CITI HEALTH HOME CARE SERVICES, INC A18975

174 CITI HEALTH HOME CARE SERVICES, INC. CITI HEALTH HOME CARE SERVICES, INC A05743



175 C20415

175 C20281

176 ALL ISLAND EQUIP CORP ALL ISLAND EQUIPMENT CORP. C22280

176 ALL ISLAND EQUIPMENT ALL ISLAND EQUIPMENT CORP. C24923

176 ALL ISLAND EQUIPMENT CO ALL ISLAND EQUIPMENT CORP. C24876

176 ALL ISLAND EQUIPMENT CORP. ALL ISLAND EQUIPMENT CORP. C20415

176 ALL ISLAND EQUIPMENT CORP ALL ISLAND EQUIPMENT CORP. C23628











177 CRA INFRASTRUCTURE & ENGINEERING, INC. A11349

177 CRA INFRASTRUCTURE & ENGINEERING, INC. C22766

177 CRA INFRASTRUCTURE & ENGINEERING, INC C23403

177 CRA INFRASTRUCTURE & ENGINEERING, INC C23403

CREST HOLLOW COUNTRY CLUB AT WOODBURY INC




CRA INFRASTRUCTURE & ENGINEERING, INC




177 CRA INFRASTRUCTURE & ENGINEERING, INC. C32213

178 BONDED CONCRETE INC BONDED CONCRETE, INC. C20605

178 BONDED CONCRETE, INC. BONDED CONCRETE, INC. A13040



178 BONDED CONCRETE, INC. BONDED CONCRETE, INC. C21105



178 BONDED CONCRETE, INC BONDED CONCRETE, INC. C30547



178 BONDED CONCRETE INC BONDED CONCRETE, INC. A06320


178 BONDED CONCRETE BONDED CONCRETE, INC. C19905


178 BONDED CONCRETE BONDED CONCRETE, INC. C37157

179 FIRST NIAGARA BANK FIRST NIAGARA BANK C23403

179 FIRST NIAGARA FIRST NIAGARA BANK A05335


179 FIRST NIAGARA BANK FIRST NIAGARA BANK A01220



179 FIRST NIAGARA FIRST NIAGARA BANK C22361





180 A.P. REALE & SONS, INC. A.P. REALE & SONS, INC. A00193

180 A.P. REALE & SONS, INC. A.P. REALE & SONS, INC. A30102

180 A.P. REALE CONSTRUCTION A.P. REALE & SONS, INC. A13582

180 A.P. REALE & SONS INC. A.P. REALE & SONS, INC. A13582

180 A.P. REALE & SONS, INC A.P. REALE & SONS, INC. A13582

181 HOLT CONSTRUCTION HOLT CONSTRUCTION C19500





181 HOLT CONSTRUCTION HOLT CONSTRUCTION A01290

182 RURAL METRO CORPORATION RURAL/METRO CORPORATION C23403

182 RURAL METRO CORPORATION RURAL/METRO CORPORATION C19922

182 RURAL METRO CORP. RURAL/METRO CORPORATION C21455

182 RURAL/METRO CORPORATION RURAL/METRO CORPORATION C20323

182 RURAL METRO RURAL/METRO CORPORATION A17648



183 FAIR MARKET LIFE SETTLEMENTS CORP A31966

183 FAIR MARKET LIFE SETTLEMENTS CORP FAIR MARKET LIFE SETTLEMENTS CORP A31966

183 FAIR MARKET LIFE SETTLEMENTS CORP FAIR MARKET LIFE SETTLEMENTS CORP A00193

184 HAMMER PACKAGING HAMMER PACKAGING C20282

184 HAMMER PACKAGING HAMMER PACKAGING A03276

184 HAMMER PACKAGING HAMMER PACKAGING C20282

FAIR MARKET LIFE SETTLEMENTS CORPORATION, INC.

185 HOUSE OF SPICES (INDIA) INC HOUSE OF SPICES INC A19279

185 HOUSE OF SPICES INC HOUSE OF SPICES INC A19279

186 MARIO'S VIA ABRUZZI MARIO'S VIA ABRUZZI C20282



187 MERCER ASSET MANAGEMENT CORP. MERCER ASSET MANAGEMENT CORP. C21105

187 MERCER ASSET MANAGEMENT CORP. MERCER ASSET MANAGEMENT CORP. A38495



188 RANCO SAND & STONE CORP. RANCO SAND & STONE CORP. A18935



188 RANCO SAND & STONE CORP. RANCO SAND & STONE CORP. C22700

188 RANCO SAND & STONE CORP. RANCO SAND & STONE CORP. C22700



189 ROCHESTER COLONIAL ROCHESTER COLONIAL A03214

189 ROCHESTER COLONIAL ROCHESTER COLONIAL C20323

190 A37778

191 STONEWALL CONTRACTING CORP STONEWALL CONTRACTING CORP. A05826

191 STONEWALL CONTRACTING CORP. STONEWALL CONTRACTING CORP. A37719

192 SURF POINT CORPORATION SURF POINT CORPORATION A00858

192 SURF POINT CORPORATION SURF POINT CORPORATION C20822

193 TIMBER LAKE CORP TIMBER LAKE CORP C35919

193 TIMBER LAKE CORPORATION TIMBER LAKE CORP A06371

SAMSON MANAGEMENT CORP A/A/F G&G ASSOC.

SAMSON MANAGEMENT CORP A/A/F G&G ASSOC.

194 TIMBER LAKE CAMP WEST CORPORATION TIMBER LAKE WEST CORP A06371

194 TIMBER LAKE WEST CORP TIMBER LAKE WEST CORP C35919

195 MT TRANSPORTATN & LOGISTICS C33136

195 C21272

195 A13700

196 ORGANIC RECYCLING ORGANIC RECYCLING C20022



197 SHELTAIR SHELTAIR AVIATION SERVICES A00313

197 SHELTAIR AVIATION SERVICES-FRG SHELTAIR AVIATION SERVICES C22293

197 SHELTAIR AVIATION SERVICES SHELTAIR AVIATION SERVICES C23706





197 SHELTAIR AVIATION SERIVES SHELTAIR AVIATION SERVICES C24923

197 SHELTAIR SHELTAIR AVIATION SERVICES A00313

198 VERDE ELECTRIC CORP VERDE ELECTRIC CORP C32224




198 VERDE ELECTRIC CORP VERDE ELECTRIC CORP A04562

199 MARSHALL & STERLING UPSTATE, INC. MARSHALL & STERLING UPSTATE INC. C30547

199 MARSHALL & STERLING UPSTATE, INC MARSHALL & STERLING UPSTATE INC. C30547

199 MARSHALL & STERLING UPSTATE INC. MARSHALL & STERLING UPSTATE INC. C23040

MT TRANSPORTATION & LOGISTIC SERVICES INC.

MT TRANSPORTATION & LOGISTICS SERVICES, INC.




199 MARSHALL & STERLING UPSTATE INC MARSHALL & STERLING UPSTATE INC. A00337




200 WASTE MANAGEMENT WASTE MANAGEMENT A11735




200 WASTE MANAGEMENT WASTE MANAGEMENT C21455

201 CALLANAN INDUSTRIES CALLANAN INDUSTRIES A38978

201 CALLANAN INDUSTRIES CALLANAN INDUSTRIES C25597





201 CALLANAN INDUSTRIES INC. CALLANAN INDUSTRIES A32942


201 CALLANAN INDUSTRIES INC CALLANAN INDUSTRIES A38537

201 CALLANAN INDUSTRIES INC. CALLANAN INDUSTRIES C21234

201 CALLANAN INDUSTRIES, INC CALLANAN INDUSTRIES C30547


201 CALLANAN INDUSTRIES, INC. CALLANAN INDUSTRIES A36815


201 CALLANAN INDUSTRIES, INC. CALLANAN INDUSTRIES C22089




201 CALLANAN IND INC CALLANAN INDUSTRIES C20889




202 PRATT BROTHERS, INC. PRATT BROTHERS, INC. C20892

202 PRATT BROTHERS, INC. PRATT BROTHERS, INC. C20892

202 PRATT BROTHERS, INC. PRATT BROTHERS, INC. A00193

202 PRATT BROTHERS, INC. PRATT BROTHERS, INC. A13513

202 PRATT BROTHERS INC. PRATT BROTHERS, INC. C19845

202 PRATT BROTHERS INC. PRATT BROTHERS, INC. C24384

202 PRATT BROS PRATT BROTHERS, INC. A17974

203 MONTFORT BROS. INC. MONTESANO BROTHERS, INC C23000

203 MONTESANO BROTHERS, INC MONTESANO BROTHERS, INC C25427

203 MONTFORT BROS, INC MONTESANO BROTHERS, INC C23000

204 ROSEMAR CONSTRUCTION, INC. ROSEMAR CONSTRUCTION, INC. C21209



205 BONACIO CONSTRUCTION INC BONACIO CONSTRUCTION INC A32942



205 BONACIO CONSTRUCTION, INC. BONACIO CONSTRUCTION INC C28112

205 BONACIO CONSTRUCTION, INC. BONACIO CONSTRUCTION INC C28112

205 BONACIO CONSTRUCTION, INC. BONACIO CONSTRUCTION INC A38504



205 BONACIO CONSTRUCTION, INC. BONACIO CONSTRUCTION INC A00193

206 LUCCHESI ENGINEERING INC. LUCCHESI ENGINEERING PC C20136

206 LUCCHESI ENGINEERING, PC LUCCHESI ENGINEERING PC C20943

206 LUCCHESI ENGINEERING, P.C. LUCCHESI ENGINEERING PC C38422

206 LUCCHESI ENGINEERING, P.C. LUCCHESI ENGINEERING PC C30121

206 LUCCHESI ENGINEERING PC LUCCHESI ENGINEERING PC C19915

206 LUCCHESI ENGINEERING, P. C. LUCCHESI ENGINEERING PC C20164







206 LUCCHESI ENGINEERING P.C. LUCCHESI ENGINEERING PC C20136

206 LUCCHESI ENGINEERING P.C. LUCCHESI ENGINEERING PC A18942

206 LUCCHESI ENGINEERING LUCCHESI ENGINEERING PC C20238

206 LUCCHESI ENGINEERING LUCCHESI ENGINEERING PC A18942


206 LUCCHESI ENGINEERING LUCCHESI ENGINEERING PC C20238

206 LUCCHESI ENGINEERING P.C. LUCCHESI ENGINEERING PC A18942

207 DITMAS MGMT CORP VENDOR ACCT DITMAS MANAGEMENT CORP. A00741

207 DITMAS MANAGEMENT CORP. DITMAS MANAGEMENT CORP. A36261

207 DITMAS MANAGEMENT CORP DITMAS MANAGEMENT CORP. A36477

208 SUFFOLK FEDERAL CREDIT UNION SUFFOLK FEDERAL CREDIT UNION C23082








209 TANO CONTRACTING CORP TANO CONTRACTING CORP A04562

209 TANO CONTRACTING CORP. TANO CONTRACTING CORP A00743

209 TANO CONTRACTING CORP TANO CONTRACTING CORP A05179

209 TANO CONTRACTING CORP. TANO CONTRACTING CORP C20445

210 FAIRFIELD PROPERTIES FAIRFIELD PROPERTIES C23082













211 REID PETROLEUM CORP. REID PETROLEUM CORP. A30102

211 REID PETROLEUM CORP REID PETROLEUM CORP. A07284






211 REID PETROLEUM CORP REID PETROLEUM CORP. C31289

211 REID PETROLEUM CORP REID PETROLEUM CORP. C38355

211 REID PETROLEUM REID PETROLEUM CORP. A19362

211 REID PETROLEUM REID PETROLEUM CORP. A05179

211 REID PETRO. CORP. REID PETROLEUM CORP. A07284

211 REID PETROLEUM CORP. REID PETROLEUM CORP. C31289

212 ACCESS INDUSTRIES, INC. ACCESS INDUSTRIES, INC. A30102

212 ACCESS INDUSTRIES, INC ACCESS INDUSTRIES, INC. A31966

213 AECOM TECHNOLOGY CORPORATION AECOM TECHNOLOGY CORPORATION A37719

213 AECOM TECHNOLOGY CORPORATION AECOM TECHNOLOGY CORPORATION A00193

214 A37575

214 A37575

215 AXA EQUITABLE LIFE INS. CO. A00465

215 AXA EQUITABLE LIFE INSURANCE COMPANY A01159

216 BENDINER & SCHLESINGER, INC. BENDINER & SCHLESINGER, INC. A06359

216 BENDINER & SCHLESINGER, INC. BENDINER & SCHLESINGER, INC. A06359

216 BENDINGER & SCHLESINGER, INC BENDINER & SCHLESINGER, INC. A17676

217 BLUMENFELD DEVELOPMENT GROUP LTD A18942

AMALGAMATED REAL ESTATE MANAGEMENT COMPANY, INC.




AXA EQUITABLE LIFE INSURANCE COMPANY

AXA EQUITABLE LIFE INSURANCE COMPANY

BLUMENFELD DEVELOPMENT GROUP, LTD. C/O BDG, LTD.

217 BLUMENFELD DEVELOPMENT GROUP, LTD. A29121

217 BLUMENFELD DEVELOPMENT GROUP LTD A18942

217 A00954

218 CABLEVISION CABLEVISION A18481

218 CABLEVISION CABLEVISION A00281

218 CABLEVISION CABLEVISION C20415

219 CANAL ASPHALT, INC. CANAL ASPHALT, INC. C25427

219 CANAL ASPHALT, INC. CANAL ASPHALT, INC. C19550

219 CANAL ASPHALT INC CANAL ASPHALT, INC. C32224

220 CHAIN PHARMACY ASSOC. CHAIN PHARMACY ASSOC. A00595

220 CHAIN PHARMACY ASSOC. CHAIN PHARMACY ASSOC. A32540

221 CRANE-HOGAN STRUCTURAL SYSTEMS, INC., C20323

222 CREST HOLLOW COUNTRY CLUB CREST HOLLOW COUNTRY CLUB A31966

222 CREST HOLLOW COUNTRY CLUB CREST HOLLOW COUNTRY CLUB A31966

222 CREST HOLLOW COUNTRY CLUB CREST HOLLOW COUNTRY CLUB C20321

222 CREST HOLLOW COUNTRY CLUB CREST HOLLOW COUNTRY CLUB C20735

223 DARBY GROUP COMPANIES DARBY GROUP COMPANIES INC. C19845

223 DARBY GROUP COMPANIES INC. DARBY GROUP COMPANIES INC. C20822

224 DEERBROOK INSURANCE DEERBROOK INSURANCE A01540

224 DEERBROOK INSURANCE DEERBROOK INSURANCE A04377

225 DELAWARE NORTH COMPANIES, INC. DELAWARE NORTH COMPANIES, INC. A01165

225 DELAWARE NORTH COMPANIES, INC. DELAWARE NORTH COMPANIES, INC. A04031

226 ENCOMPASS INSURANCE ENCOMPASS INSURANCE A05861







CRANE-HOGAN STRUCTURAL SYSTEMS, INC.,

227 GIBRALTAR MANAGEMENT CO. INC. GIBRALTAR MANAGEMENT CO., INC. A01261

227 GIBRALTAR MANAGEMENT CO., INC. GIBRALTAR MANAGEMENT CO., INC. C20822

228 HUDSON-NIA ROCHESTER JV HUDSON-NIA ROCHESTER JV C20323

228 HUDSON-NIA ROCHESTER JV HUDSON-NIA ROCHESTER JV C20323

229 LEVITT-FUIRST ASSOCIATES LTD. LEVITT-FUIRST ASSOCIATES LTD. A05598

230 M/E ENGINEERING , P.C. M/E ENGINEERING , P.C. C20323

231 MANNING, SQUIRES,HENNING CO., INC MANNING, SQUIRES,HENNING CO., INC C20323

232 MCNEIL SECURITY, INC. MCNEIL SECURITY, INC. C20323

233 MEDCO HEALTH SOLUTIONS INC MEDCO HEALTH SOLUTIONS INC A01153


233 MEDCO HEALTH SOULUTIONS, INC. MEDCO HEALTH SOLUTIONS INC A02344

233 MEDCO HEALTH SOLUTIONS, INC. MEDCO HEALTH SOLUTIONS INC A06359





233 MEDCO HEALTHCARE SOLUTIONS MEDCO HEALTH SOLUTIONS INC A00475



234 METRO WASTE PAPER METRO WASTE PAPER C20323

235 NATIONAL INS.BROKERAGE NY,INC C20892

235 A37719

236 NATIONAL WHOLESALE LIQUIDATORS NATIONAL WHOLESALE LIQUIDATORS C19845

236 NATIONAL WHOLESALE LIQUIDATORS NATIONAL WHOLESALE LIQUIDATORS C20822

237 A00193

NATIONAL INSURANCE BROKERAGE OF NEW YORK, INC.



NATIONWIDE MUTUAL FIRE INSURANCE COMPANY


237 NATIONWIDE MUTUAL FIRE INSURANCE A05861

238 NEW YORK COMPENSATION MANAGERS, INC. A37778

238 NEW YORK COMPENSATION MANAGERS A37778

239 NYC PHARMACISTS SOCIETY NYC PHARMACISTS SOCIETY A01016

239 NYC PHARMACISTS SOCIETY NYC PHARMACISTS SOCIETY A01016

240 PALM BAY IMPORTS INC. PALM BAY IMPORTS INC. C19845

240 PALM BAY IMPORTS INC. PALM BAY IMPORTS INC. C20822

241 RIDGE CHECK CASHING CORP. RIDGE CHECK CASHING CORP. A03319

241 RIDGE CHECK CASHING CORP. RIDGE CHECK CASHING CORP. A03319

242 RUSSELL P. LEFROIS RUSSELL P. LEFROIS C20323

243 SARA BELA SERVICE CORP SARA BELA SERVICE CORP A18935

243 SARA BELLA SERVICE CORP. SARA BELA SERVICE CORP A18935



244 SUTHERLAND GLOVAL SERVICES INC. SUTHERLAND GLOVAL SERVICES INC. C20323

245 UNITED SERVICES AUTOMOBILE ASSOCIATION A01159

245 UNITED SERVICES AUTOMOBILE ASSOCIATION A11760

246 UNITEDHEALTHCARE SERVICES, INC. UNITEDHEALTHCARE INC. A18935

246 UNITEDHEALTHCARE SERVICES, INC UNITEDHEALTHCARE INC. A02344

246 UNITEDHEALTHCARE INC. UNITEDHEALTHCARE INC. A31420

247 WALMART STORES INC WALMART STORES INC A05335

247 WALMART STORES INC WALMART STORES INC C32213

248 WIND RIVER DEVELOPMENT WIND RIVER DEVELOPMENT C25427

248 WIND RIVER DEVELOPMENT WIND RIVER DEVELOPMENT A37719

249 ELDOR CONTRACTING CORP ELDOR CONTRACTING CORPORATION C20281


NEW YORK COMPENSATION MANAGERS, INC.

NEW YORK COMPENSATION MANAGERS, INC.

UNITED SERVICES AUTOMOBILE ASSOCIATION

UNITED SERVICES AUTOMOBILE ASSOCIATION

249 ELDOR CONTRACTING CORP ELDOR CONTRACTING CORPORATION A11533

249 ELDOR CONTRACTING CORPORATION ELDOR CONTRACTING CORPORATION C20822

250 GABRIELLI TRUCK SALES LTD GABRIELLI TRUCK SALES LTD C20829

250 GABRIELLI TRUCK SALES LTD GABRIELLI TRUCK SALES LTD C21567

251 STUYVESANT FUEL SERVICE CORP STUYVESANT FUEL SERVICE CORP A00952

251 STUYVESANT FUEL SERVICE CORP STUYVESANT FUEL SERVICE CORP C19845

251 STUYVESANT FUEL SERVICE CORP STUYVESANT FUEL SERVICE CORP C19845



252 STRATEGIC PLANNING SYSTEMS INC STRATEGIC PLANNING SYSTEMS, INC C20815

252 STRATEGIC PLANNING SYSTEMS INC. STRATEGIC PLANNING SYSTEMS, INC A39915

252 STRATEGIC PLANNING SYSTEMS, INC STRATEGIC PLANNING SYSTEMS, INC C33136

252 STRATEGIC PLANNING SYSTEMS,INC STRATEGIC PLANNING SYSTEMS, INC C20815

252 STRATEGIC PLANNING SYSTEMS, INC. STRATEGIC PLANNING SYSTEMS, INC C21209

252 STRATEGIC PLANNING SYSTEMS, INC. STRATEGIC PLANNING SYSTEMS, INC C22182

253 FULTON COMMONS DEVELOPMENT CORP C20307

253 FULTON COMMONS DEVELOPMENT CORP C20281

254 IANNELLI CONSTRUCTION CO IANELLI CONSTRUCTION CORP A00922

254 IANELLI CONSTRUCTION CORP IANELLI CONSTRUCTION CORP A13015

254 IANELLI CONSTRUCTION CO IANELLI CONSTRUCTION CORP A13015

254 IANELLI CONSTRUCTION CO., INC. IANELLI CONSTRUCTION CORP A13015

255 BTL PROPERTIES, INC. BTL PROPERTIES, INC. A32942

255 BTL PROPERTIES, INC. BTL PROPERTIES, INC. A36815

256 BURGIO & CAMPOFELICE, INC. BURGIO & CAMPOFELICE, INC. A26906

256 BURGIO & CAMPOFELICE, INC. BURGIO & CAMPOFELICE, INC. A26906

FULTON COMMONS DEVELOPMENT CORP

FULTON COMMONS DEVELOPMENT CORP

256 BURGIO & CAMPOFELICE, INC. BURGIO & CAMPOFELICE, INC. C31289

257 GAIL A. ADAMS PC GAIL A. ADAMS PC A01540

257 GAIL A. ADAMS PC GAIL A. ADAMS PC A01785

258 INDEPENDENT EQUIPMENT CORP INDEPENDENT EQUIPMENT CORP C20829

258 INDEPENDENT EQUIPMENT CORP INDEPENDENT EQUIPMENT CORP A17974



259 MICHIGAN/SENECA GROUP, INC. MICHIGAN/SENECA GROUP, INC. A37778

259 MICHIGAN SENECA MICHIGAN/SENECA GROUP, INC. A37781

259 MICHIGAN-SENECA GROUP INC MICHIGAN/SENECA GROUP, INC. A07228



259 MICHIGAN/SENECA GROUP MICHIGAN/SENECA GROUP, INC. A38423



259 MICHIGAN/SENECA GROUP INC. MICHIGAN/SENECA GROUP, INC. A38135

259 MICHIGAN/SENECA GROUP INC. MICHIGAN/SENECA GROUP, INC. C21621

259 MICHIGAN/SENECA GROUP INC MICHIGAN/SENECA GROUP, INC. A37781



259 MICHIGAN/SENECA GROUP INC MICHIGAN/SENECA GROUP, INC. C21101



259 MICHIGAN/SENECA GROUP MICHIGAN/SENECA GROUP, INC. C36979

259 MICHIGAN/SENECA GROUP MICHIGAN/SENECA GROUP, INC. C36979

259 MICHIGAN/SENECA GROUP INC MICHIGAN/SENECA GROUP, INC. C21125

260 UTOPIA HOME CARE INC UTOPIA HOME CARE, INC A01564

260 UTOPIA HOME CARE, INC UTOPIA HOME CARE, INC A00577

260 UTOPIA HOME CARE INC. UTOPIA HOME CARE, INC C20415

260 UTOPIA HOME CARE INC. UTOPIA HOME CARE, INC C21602

260 UTOPIA HOME CARE, INC. UTOPIA HOME CARE, INC A02344



260 UTOPIA HOME CARE, INC UTOPIA HOME CARE, INC A00577

260 UTOPIA HOME CARE, INC UTOPIA HOME CARE, INC C21272

260 UTOPIA HOME CARE, INC. UTOPIA HOME CARE, INC A13513


261 AMGEN AMGEN INC. A00858

261 AMGEN AMGEN INC. A02344

261 AMGEN INC. AMGEN INC. A00858

261 AMGEN USA AMGEN INC. A07125

262 NEW YORK BUILDING CONGRESS NEW YORK BUILDING CONGRESS, INC. A11349

262 NEW YORK BUILDING CONGRESS NEW YORK BUILDING CONGRESS, INC. C34202

262 NEW YORK BUILDING CONGRESS, INC. NEW YORK BUILDING CONGRESS, INC. A05589

263 PEACH HOLDINGS, INC. PEACH HOLDINGS, INC. A04353

263 PEACH HOLDINGS, INC PEACH HOLDINGS, INC. A02527

264 110 SAND COMPANY 110 SAND COMPANY C24384


264 110 SAND COMPANY 110 SAND COMPANY A30102





264 110 SAND COMPANY 110 SAND COMPANY A00193







265 BANK OF CASTILE BANK OF CASTILE A00907

265 BANK OF CASTILE BANK OF CASTILE C23102

265 BANK OF CASTILE BANK OF CASTILE C23410



266 STATEN ISLAND HEART IMAGING PC STATEN ISLAND HEAT IMAGING PC A24148

266 STATEN ISLAND HEART IMAGING PC STATEN ISLAND HEAT IMAGING PC A24148

266 STATEN ISLAND HEAT IMAGING PC STATEN ISLAND HEAT IMAGING PC A13404

267 MARSHALL & STERLING MARSHALL & STERLING C21596

267 MARSHALL & STERLING INC. MARSHALL & STERLING A01261

267 MARSHALL & STERLING INC. MARSHALL & STERLING C20317



267 MARSHALL & STERLING MARSHALL & STERLING A01148










267 MARSHALL & STERLING INC MARSHALL & STERLING A01160


268 AUCTIONS INTERNATIONAL INC AUCTIONS INTERNATIONAL INC C38355

268 AUCTIONS INTERNATIONAL INC AUCTIONS INTERNATIONAL INC A40137



269 LEMLE & WOLFF, INC. LEMLE & WOLFF, INC. A02996



269 LEMLE & WOLFF INC LEMLE & WOLFF, INC. A00266


270 TECTONIC ENGINEERING CONSULTANTS PC A11349

270 C20244

270 C25427

271 SUPERIOR SITE WORK SUPERIOR SITE WORK A17974

271 SUPERIOR SITE WORK SUPERIOR SITE WORK C20281

271 SUPERIOR SITE WORK SUPERIOR SITE WORK C20281

TECTONIC ENGINEERING & SURVEYING CONSULTANTS

TECTONIC ENGINEERING & SURVEYING CONSULTANTS, PC




272 AARP AUTO SALVAGE INC. AARP AUTO SALVAGE, INC. C20415

272 AARP AUTO SALVAGE, INC. AARP AUTO SALVAGE, INC. A00858

272 AARP AUTO SALVAGE, INC. AARP AUTO SALVAGE, INC. A02344

272 AARP AUTO SALVAGE, INC. C20815

272 AARP AUTO SALVAGE INC. AARP AUTO SALVAGE, INC. C20415

272 AARP AUTO SALVAGE INC AARP AUTO SALVAGE, INC. A00193

273 CUSTOM COMPUTER SPECIALISTS, INC. CUSTOM COMPUTER SPECIALISTS C22182

273 CUSTOM COMPUTER SPECIALISTS CUSTOM COMPUTER SPECIALISTS C19845

273 CUSTOM COMPUTER SPECIALISTS,INC CUSTOM COMPUTER SPECIALISTS C20892

273 CUSTOM COMPUTER CUSTOM COMPUTER SPECIALISTS A18140



274 DIFIORE CONSTRUCTION, INC. DIFIORE CONSTRUCTION, INC. A03276

274 DIFIORE CONSTRUCTION, INC. DIFIORE CONSTRUCTION, INC. C20282

275 EAGLE BEVERAGE CO, INC EAGLE BEVERAGE CO A07394

275 EAGLE BEVERAGE CO., INC EAGLE BEVERAGE CO A36236

275 EAGLE BEVERAGE CO EAGLE BEVERAGE CO A00911

275 EAGLE BEVERAGE CO EAGLE BEVERAGE CO A00911

275 EAGLE BEVERAGE COMPANY, INC. EAGLE BEVERAGE CO C36695

276 ECOLOGY AND ENVIRONMENT, INC. ECOLOGY & ENVIRONMENT, INC. C23403

276 ECOLOGY AND ENVIRONMENT, INC ECOLOGY & ENVIRONMENT, INC. A00666

276 ECOLOGY & ENVIRONMENT, INC. ECOLOGY & ENVIRONMENT, INC. A00976

277 FIVE STAR BANK FIVE STAR BANK C22582

277 FIVE STAR BANK FIVE STAR BANK C23410

277 FIVE STAR BANK FIVE STAR BANK A00907

AARP AUTO SALVAGE INC DBA ROSSIELLO AUTO AND TRUCK

278 WILLIAMS LIMBER CO. INC WILLIAMS LUMBER CO. INC. C21151

278 WILLIAMS LUMBER CO INC WILLIAMS LUMBER CO. INC. A17960

278 WILLIAMS LUMBER CO INC WILLIAMS LUMBER CO. INC. A17960

278 WILLIAMS LUMBER CO. INC WILLIAMS LUMBER CO. INC. C33117

278 WILLIAMS LUMBER CO. INC. WILLIAMS LUMBER CO. INC. A01261

278 WILLIAMS LUMBER CO. INC. WILLIAMS LUMBER CO. INC. C33117

278 WILLIAMS LUMBER CO. INC. WILLIAMS LUMBER CO. INC. C20808

278 WILLIAMS LUMBER CO. INC. WILLIAMS LUMBER CO. INC. A01261

278 WILLIAMS LUMBER INC. WILLIAMS LUMBER CO. INC. C27801

279 SACCARDI & SCHIFF, INC SACCARDI & SCHIFF, INC A00188

279 SACCARDI & SCHIFF, INC SACCARDI & SCHIFF, INC C19921

279 SACCARDI & SCHIFF, INC SACCARDI & SCHIFF, INC A30369

280 BNBA BNBA A04286




















281 AIDES AT HOME, INC. AIDES AT HOME, INC. A30544

281 AIDES AT HOME, INC. AIDES AT HOME, INC. A00577

282 AMERICAN T. INC. AMERICAN T. INC. A04562

282 AMERICAN T. INC. AMERICAN T. INC. A00193

283 BROWN & BROWN INSURANCE BROWN & BROWN INSURANCE C20282

283 BROWN & BROWN INSURANCE BROWN & BROWN INSURANCE C19646

284 BUILDING TRADES EMPLOYERS'ASSOCIATION A29124

284 A36261

285 CHUBB & SON CHUBB & SON A00475

285 CHUBB & SON CHUBB & SON A01275

286 GENERAL ELECTRIC COMPANY GENERAL ELECTRIC COMPANY C20544

286 GENERAL ELECTRIC COMPANY GENERAL ELECTRIC COMPANY A03406



287 GLENWOOD MANAGEMENT CORP. GLENWOOD MANAGEMENT CORP A06359

287 GLENWOOD MANAGEMENT CORP GLENWOOD MANAGEMENT CORP A13401

288 IN TOUCH CONCEPTS, INC. IN TOUCH CONCEPTS, INC. C33828

288 IN TOUCH CONCEPTS, INC. IN TOUCH CONCEPTS, INC. A29121

BUILDING TRADES EMPLOYERS'ASSOCIATION

BUILDING TRADES EMPLOYERS ASSOCIATION INC.

BUILDING TRADES EMPLOYERS'ASSOCIATION

289 INTERNATIONAL SUMMIT EQUITIES INTERNATIONAL SUMMIT EQUITIES C24384

289 INTERNATIONAL SUMMIT EQUITIES INTERNATIONAL SUMMIT EQUITIES C24384

289 INTERNATIONAL SUMMIT EQUITIES CORP INTERNATIONAL SUMMIT EQUITIES C23706

289 INTERNATIONAL SUMMIT EQUITIES CORP INTERNATIONAL SUMMIT EQUITIES C21602

289 INTERNATIONAL SUMMTE EQUITIES CORP INTERNATIONAL SUMMIT EQUITIES C24923

290 L. MARTONE & SONS, INC. L. MARTONE & SONS, INC. C20822

290 L. MARTONE & SONS, INC. L. MARTONE & SONS, INC. A05198

291 NY CONTAINER TERMINAL NY CONTAINER TERMINAL INC A32540

291 NY CONTAINER TERMINAL INC NY CONTAINER TERMINAL INC A24148

291 NY CONTAINER TERMINAL INC NY CONTAINER TERMINAL INC A24148

292 PETER SCALAMANDRE & SONS INC. PETER SCALAMANDRE & SONS INC. C19915

292 PETER SCALAMANDRE & SONS INC. PETER SCALAMANDRE & SONS INC. C20415

293 ROCHESTER DAVIS-FETCH CORP ROCHESTER DAVIS-FETCH CORP A03214

293 ROCHESTER DAVIS-FETCH CORP ROCHESTER DAVIS-FETCH CORP A03214

294 STEUBEN FOODS INCORPORATED STEUBEN FOODS INCORPORATED A00193

294 STEUBEN FOODS INCORPORATED STEUBEN FOODS INCORPORATED A00193

294 STEUBEN FOODS, INC. STEUBEN FOODS INCORPORATED A04031

294 STEUBEN FOODS, INC. STEUBEN FOODS INCORPORATED A04031

295 SUMMIT SECURITY SERVICES SUMMIT SECURITY SERVICES A13015

295 SUMMIT SECURITY SERVICES SUMMIT SECURITY SERVICES C20822

296 TEPLITZ METAL PROCESSING TEPLITZ METAL PROCESSING C22141


296 TEPLITZ METALS TEPLITZ METAL PROCESSING C22727


297 TRAVELERS PROPERTY CASUALTY TRAVELERS PROPERTY CASUALTY A01275

297 TRAVELERS PROPERTY CASUALTY A18954

298 TRIAD SERVICES LTD. TRIAD SERVICES LTD. C19845

299 TRIUS INC TRIUS INC C21567





300 STEARNS AND WHEELER STEARNS AND WHEELER C22727



301 CASHIN ASSC. CASHIN ASSOCIATES PC C21689

301 CASHIN ASSOCIATES, PC CASHIN ASSOCIATES PC C24923

301 CASHIN ASSOCIATES, PC CASHIN ASSOCIATES PC C21209

301 CASHIN ASSOCIATES, P.C. CASHIN ASSOCIATES PC C21448

301 CASHIN ASSOCIATES PC CASHIN ASSOCIATES PC C23628






301 CASHIN ASSOC. CASHIN ASSOCIATES PC C20238

301 CASHIN ASSOC PC CASHIN ASSOCIATES PC C24876

302 DANA DISTRIBUTORS INC. DANA DIST INC A01148

302 DANA DIST INC DANA DIST INC A00911

302 DANA DISTRIBUTORS DANA DIST INC C19667

TRAVELERS PROPERTY CASUALTY INSURANCE COMPANY

302 DANA DISTRIBUTORS INC. DANA DIST INC A18038

303 MAGGIO SANITATION SERVICES INC MAGGIO SANITATION SERVICES INC. C22429

303 MAGGIO SANITATION SVC MAGGIO SANITATION SERVICES INC. C25613

303 MAGGIO SANITATION SERVICES INC. MAGGIO SANITATION SERVICES INC. C22700

303 MAGGIO SANITATION SERVICES INC MAGGIO SANITATION SERVICES INC. C22700

303 MAGGIO SANITATION SERVICE MAGGIO SANITATION SERVICES INC. C20090

303 MAGGIO SANITATION MAGGIO SANITATION SERVICES INC. C36100

303 MAGGIO SANITATION SERVICES INC. MAGGIO SANITATION SERVICES INC. C22705

304 NETWORK INFRASTRUCTURE NETWORK INFRASTRUCTURE A30369

304 NETWORK INFRASTRUCTURE NETWORK INFRASTRUCTURE A17974

305 STATEWIDE ROOFING,INC STATEWIDE ROOFING,INC C20892

305 STATEWIDE ROOFING,INC STATEWIDE ROOFING,INC C20892

306 BERGER LEHMAN ASSOC PC BERGER LEHMAN ASSOCIATES C20513

306 BERGER LEHMAN ASSOCIATES BERGER LEHMAN ASSOCIATES C25427

306 BERGER, LEHMAN ASSOCIATES, P.C. BERGER LEHMAN ASSOCIATES A11349

307 MULTISORB TECHNOLOGIES, INC. MULTISORB TECHNOLOGIES, INC. C23403

307 MULTISORB TECHNOLOGIES, INC. MULTISORB TECHNOLOGIES, INC. C31289

307 MULTISORB TECHNOLOGIES, INC. MULTISORB TECHNOLOGIES, INC. A26906

308 DYNAMIC CENTER, INC. DYNAMIC CENTER INC A00193

308 DYNAMIC CENTER INC DYNAMIC CENTER INC C20179


308 DYNAMIC CNETER, INC. DYNAMIC CENTER INC C21770

308 DYNAMIC CENTER,INC. DYNAMIC CENTER INC C24585

308 DYNAMIC CENTER INC C24585

308 DYNAMIC CENTER, INC. DYNAMIC CENTER INC C20860

DYNAMIC CENTER, INC. D/B/A DYNAMIC THERAPY & LEARN


309 ERDMAN ANTHONY ERDMAN ANTHONY C32914

309 ERDMAN ANTHONY ERDMAN ANTHONY C20320

309 ERDMAN ANTHONY ERDMAN ANTHONY A11349

310 CDM CDM C20892

310 CDM CDM A11349

310 CDM CORP CDM C20129

310 CDM CDM C25427

310 CDM CDM C30891

311 CH ENERGY GROUP INC CH ENERGY GROUP, INC. A03406


311 CH ENERGY GROUP- CENTRAL HUDSON CH ENERGY GROUP, INC. A04544


311 CH ENERGY GROUP, INC. CH ENERGY GROUP, INC. A00475






312 PARKWAY HOSPITAL PARKWAY HOSPITAL A30369



313 LABELLA ASSOCIATES PC LABELLA ASSOCIATES PC C20323


313 LABELLA ASSOCIATES PC LABELLA ASSOCIATES PC A02459



314 LIFFEY VAN LINES INC. LIFFEY VAN LINES INC. C25050

314 LIFFEY VAN LINES INC. C23782

315 MEYER CONTRACTING CORP MEYER CONTRACTING CORP C20513

315 MEYER CONTRACTING CORP MEYER CONTRACTING CORP A00922

316 RALLYE MOTORS RALLYE MOTORS C20822

316 RALLYE MOTORS RALLYE MOTORS A01216

317 SYMMETRY GROUP, INC SYMMETRY GROUP, INC A24342

317 SYMMETRIC GROUP INC SYMMETRY GROUP, INC A37175

318 WORTH CONSTRUCTION CO., INC. WORTH CONSTRUCTION CO., INC. C25427

318 WORTH CONSTRUCTION WORTH CONSTRUCTION CO., INC. A38026

319 XIN MIAO INC XIN MIAO INC A24342

319 XIN MIAO INC XIN MIAO INC A24342

320 KEYSPAN KEYSPAN C20090

320 KEYSPAN KEYSPAN A01078

320 KEYSPAN KEYSPAN A07116



321 NUSSBAUMER & CLARKE, INC. NUSSBAUMER& CLARKE, INC. C21614



321 NUSSBAUMER AND CLARKE, INC. NUSSBAUMER& CLARKE, INC. C31289

321 NUSSBAUMER& CLARKE, INC. NUSSBAUMER& CLARKE, INC. C23403


LIFFEY VAN LINES, INC. AGENT FOR ALLIED VAN LINES

321 NUSSBAUMER & CLARKE, INC. NUSSBAUMER& CLARKE, INC. A26906

321 NUSSBAUMER & CLARKE, INC NUSSBAUMER& CLARKE, INC. A18450



321 NUSSBAUMER & CLARKE NUSSBAUMER& CLARKE, INC. C23018

321 NUSSBAUMER & CLARKE NUSSBAUMER& CLARKE, INC. A37778

321 NUSSBAUMER & CLARKE INC NUSSBAUMER& CLARKE, INC. C32213

321 NUSSBAUMER & CLARKE INC NUSSBAUMER& CLARKE, INC. A01126




321 NUSSBAUMER & CLARKE INC. NUSSBAUMER& CLARKE, INC. A11349


321 NUSSBAUMER & CLARKE, INC NUSSBAUMER& CLARKE, INC. C21934







322 A13513

322 A02344

322 A00858

322 BOEHRINGER INGELHEIM PHARMACEUTICALS A04077

322 A00193

BOEHRINGER INGELHEIM PHARMACEUTICALS INC.


BOEHRINGER INGELHEIM PHARMACEUTICALS, INC.







323 C & B PLUMBING & HEATING, INC. C & B PLUMBING & HEATING, INC. C41115

323 C & B PLUMBING & HEATING, INC. C & B PLUMBING & HEATING, INC. C19676

324 EASTMAN MACHINE COMPANY EASTMAN MACHINE COMPANY A00376

324 EASTMAN MACHINE COMPANY EASTMAN MACHINE COMPANY C31289

325 FINANCIAL MEDICAL SYSTEMS INC. FINANCIAL MEDICAL SYSTEMS INC. C19845

325 FINANCIAL MEDICAL SYSTEMS INC. FINANCIAL MEDICAL SYSTEMS INC. C19845

326 PYRAMID MANAGEMENT GROUP PYRAMID MANAGEMENT GROUP A00193

326 PYRAMID MANAGEMENT GROUP INC PYRAMID MANAGEMENT GROUP A36301

327 MIDDLETON ENVIRONMENTAL INC. MIDDLETON ENVIRONMENTAL,INC C24384


327 MIDDLETON ENVIRONMENTAL, INC MIDDLETON ENVIRONMENTAL,INC C22293

327 MIDDLETON ENVIRONMENTAL,INC MIDDLETON ENVIRONMENTAL,INC C20892

327 MIDDLETON ENVIRONMENTAL,INC MIDDLETON ENVIRONMENTAL,INC C20892

327 MIDDLETON ENVIRONMENTAL MIDDLETON ENVIRONMENTAL,INC A01078

327 MIDDLETON ENVIRONMENTAL MIDDLETON ENVIRONMENTAL,INC A01078


328 COMMODITY RESOURCE CORPORATION COMMODITY RESOURCE CORPORATION C21045

328 COMMODITY RESOURCE CORPORATION COMMODITY RESOURCE CORPORATION C21580

329 FAMILY AIDES, INC. FAMILY AIDES, INC. A00577



330 FIREMAN'S FUND INSURANCE FIREMAN'S FUND INSURANCE A01275

330 FIREMENS FUND INS. CO. FIREMAN'S FUND INSURANCE A06359

331 KELMAN WINSTON & VALLONE PC KELMAN WINSTON & VALLONE PC A37719



332 MCCRAITH BEVERAGES INC MCCRAITH BEVERAGES INC A00911

332 MCCRAITH BEVERAGES, INC. MCCRAITH BEVERAGES INC A00193

332 MCCRAITH BEVERAGES INC MCCRAITH BEVERAGES INC A00911

333 MILLERCOORS MILLERCOORS A00376









334 STARFIRE SYSTEMS, INC. STARFIRE SYSTEMS, INC. A37719

334 STARFIRE SYSTEMS, INC. STARFIRE SYSTEMS, INC. A00193

335 LANCER INSURANCE COMPANY LANCER INSURANCE COMPANY A00858

335 LANCER INSURANCE COMPANY LANCER INSURANCE COMPANY C20428

335 LANCER INSURANCE COMPANY LANCER INSURANCE COMPANY C20943

335 LANCER INSURANCE COMPANY LANCER INSURANCE COMPANY A00193

336 MICHAEL HABERMAN ASSOCIATES INC. MICHAEL HABERMAN ASSOCIATES INC. C19845

336 MICHAEL HABERMAN ASSOCIATES INC. MICHAEL HABERMAN ASSOCIATES INC. C20415

337 AIR PEGASUS HELIPORT INC AIR PEGASUS HELIPORT INC A13401

337 AIR PEGASUS HELIPORT, INC. AIR PEGASUS HELIPORT INC C36419

338 MERCER ASSET MANAGEMENT CORP MERCER ASSET MANAGEMENT CORP A00193

338 MERCER ASSET MANAGEMENT CORP MERCER ASSET MANAGEMENT CORP C22138

339 INDUSTRIAL MEDICINE ASSOCIATES, P.C. C38752

339 INDUSTRIAL MEDICINE ASSOCIATES, P.C. A00188

340 CONTROL NETWORK COMMUNICATIONS, INC. C20323

340 CONTROL COMMUNICATIONS C38138

341 DAVEY TREE DAVEY TREE A24164

341 DAVEY TREE DAVEY TREE C21105

342 EDELMAN & EDELMAN, P.C. EDELMAN & EDELMAN, P.C. A00880


342 EDELMAN & EDELMAN, P.C. EDELMAN & EDELMAN, P.C. C20739






342 EDELMAN & EDELMAN, P.C. EDELMAN & EDELMAN, P.C. C20739



343 THE MCGUIRE GROUP, INC. THE MCGUIRE GROUP, INC. A37818

343 THE MCGUIRE GROUP, INC. THE MCGUIRE GROUP, INC. C31289



344 LAWLEY ROSS & BEST LAWLEY ROSS & BEST A04336

344 LAWLEY ROSS & BEST LAWLEY ROSS & BEST C31289

345 KULKA CONSTRUCTION KULKA CONSTRUCTION CORP A01078

345 KULKA CONSTRUCTION CORP KULKA CONSTRUCTION CORP C21567

INDUSTRIAL MEDICINE ASSOCIATES, P.C.

INDUSTRIAL MEDICINE ASSOCIATES, P.C.

CONTROL NETWORK COMMUNICATIONS, INC.

CONTROL NETWORK COMMUNICATIONS, INC.

345 KULKA CONSRUCTION KULKA CONSTRUCTION CORP A01078

346 NATIONAL ENVIRONMENTAL SAFETY CO INC A01099

346 NATIONAL ENVIRONMENTAL SAFETY CO A13015

346 NATIONAL ENVIRONMENTAL SAFETY CO A13015

NATIONAL ENVIRONMENTAL SAFETY CO



TransCode Date Addres City State Zip Amount Sheet2.total

B 6/24/2008 EAST SYRACUSE NY 13057 $2,955.00 $64,301.00



B 5/2/2008 EAST SYRACUSE NY 13057 $110.00 $64,301.00


B 11/7/2008 TOWSON MD 21286 $43,547.42 $43,547.42

B 7/11/2008 CLIFTON PK NY 12065 $500.00 $40,970.00

B 3/31/2008 ONE CIRCLE STREET ROCHESTER NY 14607 $1,500.00 $40,970.00

B 9/5/2008 1 CIRCLE STREET ROCHESTER NY 14607 $13,000.00 $40,970.00


B 6/26/2008 ONCE CIRCLE STREET ROCHESTER NY 14607 $7,000.00 $40,970.00

B 1/30/2008 CLIFTON PARK NY 12065 $500.00 $40,970.00

B 10/14/2008 ONE CIRCLE ST ROCHESTER NY 14607 $720.00 $40,970.00

B 11/18/2008 ONE CIRCLE STREET ROCHESTER NY 14607 $250.00 $40,970.00


B 2/8/2008 FAIRPORT NY 14450 $10,000.00 $40,000.00

B 2/8/2008 FAIRPORT NY 14450 $10,000.00 $40,000.00

B 6/30/2008 ROCHESTER NY 14450 $1,000.00 $40,000.00

B 10/14/2008 FAIRPORT NY 14450 $3,000.00 $40,000.00

B 8/8/2008 FAIRPORT NY 14450 $15,000.00 $40,000.00

B 3/28/2008 FAIRPORT NY 14450 $1,000.00 $40,000.00

B 1/25/2008 ONE AIRPORT WAY ROCHESTER NY 14624 $6,000.00 $37,100.00

B 9/25/2008 ROCHESTER NY 14624 $750.00 $37,100.00

B 5/12/2008 ROCHESTER NY 14624 $500.00 $37,100.00

6369 COLLAMER DRIVE

6369 COLLAMER DRIVE

6369 COLLAMER DRIVE

6369 COLLAMER DRIVE

6369 COLLAMER DRIVE

600 FAIRMOUNT AVE STE 306

210 CLIFTON CORP PKWY

210 CLIFTON CORPORATE PKWY

370 WOODCLIFF DRIVE

370 WOODCLIFF DRIVE

370 WOODCLIFF DRIVE

370 WOODCLIFF DRIVE

370 WOODCLIFF DRIVE

370 WOODCLIFF DRIVE

1 AIRPORT WAY, SUITE 300

ONE AIRPORT WAY,ATE 300

B 5/16/2008 ROCHESTER NY 14624 $1,000.00 $37,100.00

B 8/20/2008 1 AIRPORT WAY ROCHESTER NY 14624 $2,600.00 $37,100.00

B 9/29/2008 ROCHESTER NY 14624 $6,000.00 $37,100.00

B 8/5/2008 ROCHESTER NY 14624 $2,000.00 $37,100.00

B 9/10/2008 ONE AIRPORT WAY ROCHESTER NY 14624 $250.00 $37,100.00

B 8/29/2008 ROCHSETER NY 14624 $6,000.00 $37,100.00

B 9/16/2008 ROCHESTER NY 14624 $2,000.00 $37,100.00

B 3/21/2008 ONE AIRPORT WAY ROCHESTER NY 14624 $10,000.00 $37,100.00

B 5/13/2008 3240 CHILI AVENEU ROCHESTER NY 14624 $6,000.00 $33,050.00

B 3/6/2008 BINGHAMTON NY 13903 $500.00 $33,050.00

B 3/10/2008 BINGHAMTON NY $1,000.00 $33,050.00

B 8/7/2008 BINGHAMTON NY 13903 $600.00 $33,050.00

B 3/14/2008 BINGHAMTON NY 13903 $250.00 $33,050.00

B 1/9/2008 BINGHAMTON NY 13903 $3,500.00 $33,050.00

B 5/19/2008 BINGHAMTON NY 13903 $1,500.00 $33,050.00

B 2/4/2008 3240 CHILI AVENUE ROCHESTER NY 14624 $10,000.00 $33,050.00

B 6/19/2008 3240 CHILI AVENUE ROCHESTER NY 14624 $450.00 $33,050.00




B 4/30/2008 3240 CHILI AVENUE ROCHESTER NY 14624 $250.00 $33,050.00

B 10/14/2008 SANBORN NY 14132 $20,000.00 $30,500.00

B 3/21/2008 SANBORN NY 14132 $1,000.00 $30,500.00

B 10/15/2008 SANBORN NY 14132 $9,500.00 $30,500.00

B 12/3/2008 1215 19TH ST NW WASHINGTON DC 20036 $5,000.00 $25,000.00


1 AIRPORT WAY, SUITE 300

1 AIRPORT WAY, STE 300

1 AIRPORT WAY, STE 300


2224 PIERCE CREEK RD.

2224 PIERCE CREEK RD

2224 PIERCE CREEK ROAD




2293 SAUNDERS SETTLEMENT RD

2293 SAUNDERS SETTLEMENT RD.

2293 SAUNDERS SETTLEMENT ROAD

B 12/5/2008 WASHINGTON DC 20036 $20,000.00 $25,000.00

B 7/17/2008 150 METRO PARK ROCHESTER NY 14623 $5,000.00 $23,423.00





B 6/19/2008 150 METRO PARK ROCHESTER NY 14623 $500.00 $23,423.00

B 9/12/2008 2230 PENFIELD ROAD PENFIELD NY 14526 $325.00 $21,536.50

M 6/26/2008 2230 PENFIELD ROAD PENFIELD NY 14526 ($3,000.00) $21,536.50

B 6/4/2008 2230 PENFIELD ROAD PENFIELD NY 14526 $6,000.00 $21,536.50

B 7/23/2008 2230 PENFIELD ROAD PENFIELD NY 14526 $211.50 $21,536.50





B 7/7/2008 ROCHESTER NY 14623 $6,000.00 $21,000.00

B 4/7/2008 ROCHESTER NY 14623 $15,000.00 $21,000.00

B 10/18/2008 300 STATE STREET ROCHESTER NY 14614 $200.00 $19,399.00

B 6/11/2008 300 STATE STREET ROCHESTER NY 14614 $1,500.00 $19,399.00






B 10/3/2008 ROCHESTER NY 14614 $351.00 $19,399.00

1215 19TH STREET, NW, 3RD FLOOR

1950 BRIGHTON HENRIETTA TL ROAD1950 BRIGHTON HENRIETTA TOWN LINE ROAD

300 STATE STREET, SUITE 201



M 12/30/2008 300 STATE STREET ROCHESTER NY 14614 ($1,000.00) $19,399.00



B 4/23/2008 ROCHESTER NY 14614 $1,000.00 $19,399.00

B 11/19/2008 ROCHESTER NY 14609 $250.00 $19,399.00




B 2/26/2008 300 STATE STREET ROCHESTER NY $98.00 $19,399.00


B 11/13/2008 1387 FAIRPORT ROAD FAIRPORT NY 14450 $3,000.00 $19,250.00




B 5/16/2008 FAIRPROT NY 14450 $250.00 $19,250.00

B 8/11/2008 FAIRPORT NY 14450 $2,000.00 $19,250.00

M 11/6/2008 FAIRPORT NY 14450 ($1,000.00) $19,250.00


B 8/20/2008 70 E SUNRISE HWY VALLEY STREAM NY 11580 $350.00 $19,250.00

B 1/18/2008 VALLEY STREAM NY 11581 $400.00 $19,250.00

B 7/31/2008 VALLEY STREAM NY 11581 $1,000.00 $19,250.00



300 STATE STREET, SUITE 201

110 SHINGLE LANDING DRIVE

845 FAIRPORT OFFICE CENTRE

1387 FAIRPORT ROAD, STE 845

845 FAIRPORT OFFICE CENTER

70 E. SUNRISE HIGHWAY, SUITE 610

70 E. SUNRISE HIGHWAY, STE 610

70 E. SUNRISE HWY, STE 610

70 E. SUNRISE HIGHWAY, SUITE 610




B 4/22/2008 70 E.SUNRISE HWY VALLEY STREAM NY 11581 $3,000.00 $19,250.00

B 12/4/2008 70 E.SUNRISE HWY VALLEY ST NY 11581 $1,500.00 $19,250.00

M 12/15/2008 ROCHESTER NY 14604 ($2,500.00) $18,545.00

B 4/7/2008 ROCHESTER NY 14604 $500.00 $18,545.00

M 10/29/2008 ROCHESTER NY 14604 ($1,500.00) $18,545.00

M 11/18/2008 ROCHESTER NY 14604 ($2,650.00) $18,545.00

M 10/29/2008 ROCHESTER NY 14604 ($2,500.00) $18,545.00

B 10/16/2008 ROCHESTER NY 14604 $3,500.00 $18,545.00

B 12/11/2008 ROCHESTER NY 14604 $5,000.00 $18,545.00

B 11/19/2008 ROCHESTER NY 14604 $5,000.00 $18,545.00

B 8/12/2008 ROCHESTER NY 14604 $5,000.00 $18,545.00

B 1/25/2008 ROCHESTER NY 14604 $3,750.00 $18,545.00

B 10/15/2008 ROCHESTER NY 14604 $500.00 $18,545.00

B 4/9/2008 ROCHESTER NY 14604 $180.00 $18,545.00

B 3/6/2008 ROCHESTER NY 14604 $115.00 $18,545.00

B 6/19/2008 ROCHESTER NY 14604 $650.00 $18,545.00

B 9/12/2008 ROCHESTER NY 14604 $3,500.00 $18,545.00

B 6/5/2008 HAUPPAUGE NY 11749 $2,000.00 $17,850.00

B 1/3/2008 HAUPPAUGE NY 11749 $1,000.00 $17,850.00

B 2/7/2008 HAUPPAUGE NY 11749 $5,000.00 $17,850.00

B 6/29/2008 1455 VETERANS HWY HAUPPAUGE NY 11749 $1,000.00 $17,850.00


70 E.SUNRISE HWY S.610

70 E. SUNRISE HIGHWAY, STE 610

70 E.SUNRISE HWY S.610

100 LIBERTY POLE WAY















1455 VETERANS HIGHWAY




B 9/26/2008 HAUPPAUGE NY 11749 $1,000.00 $17,850.00

B 4/21/2008 HAUPPAUGE NY 11749 $1,000.00 $17,850.00

B 9/19/2008 HAUPPAUGE NY 11749 $150.00 $17,850.00

B 3/13/2008 HAUPPAUGE NY 11788 $2,500.00 $17,850.00

B 9/30/2008 HAUPPAUGE NY 11788 $1,200.00 $17,850.00

B 6/10/2008 SYRACUSE NY 13221 $3,000.00 $16,596.00

B 9/15/2008 PO BOX 4873 SYRACUSE NY 13221 $500.00 $16,596.00

B 5/31/2008 $150.00 $16,596.00

B 1/17/2008 435 KARNER RD ALBANY NY 12205 $200.00 $16,596.00

B 10/1/2008 ALBANY NY 12205 $500.00 $16,596.00

B 1/25/2008 SYRACUSE NY 13221 $6,000.00 $16,596.00

B 4/2/2008 $198.00 $16,596.00

B 10/2/2008 $1,250.00 $16,596.00

B 2/27/2008 SYRACUSE NY $98.00 $16,596.00

B 9/26/2008 E SYRACUSE NY 13057 $500.00 $16,596.00

B 9/15/2008 $200.00 $16,596.00

B 3/11/2008 400 ANDREWS STREET ROCHESTER NY 14604 $4,000.00 $16,596.00

B 10/22/2008 P.O.BOX 158 BOHEMIA NY 1467 $15,000.00 $16,100.00

B 4/4/2008 BOX 158 BOHEMIA NY 11716 $1,000.00 $16,100.00

B 6/23/2008 PO BOX 158 BOHEMIA NY 11716 $100.00 $16,100.00

B 3/28/2008 FAIRPORT NY 14450 $1,000.00 $16,000.00

B 8/8/2008 FAIRPORT NY 14450 $15,000.00 $16,000.00

B 7/11/2008 PO BOX 315 RIDGE NY 11981 $150.00 $15,825.00

B 12/22/2008 PO BOX 315 RIDGE NY 11961 $150.00 $15,825.00



1455 VETERANS MEMORIAL HWY


1455 VETERANS MEMORIAL HWY.

500 BRITTONFIELD PKWY

435 NEW KARNER ROAD



370 WOODCLIFF DRIVE

370 WOODCLIFF DRIVE

B 7/17/2008 PO BOX 315 RIDGE NY 11961 $500.00 $15,825.00

B 1/1/2008 PO BOX 315 RIDGE NY 11961 $1,500.00 $15,825.00

B 3/22/2008 BOX 315 RIDGE NY 11961 $1,000.00 $15,825.00

B 2/11/2008 P.O. BOX 315 RIDGE NY 11961 $700.00 $15,825.00

B 9/22/2008 BOX 315 RIDGE NY 11961 $600.00 $15,825.00

B 4/23/2008 PO BOX 315 RIDGE NY 11961 $250.00 $15,825.00

B 11/3/2008 PO BOX 315 RIDGE NY 11961 $250.00 $15,825.00

B 5/1/2008 P.O. BOX 315 RIDGE NY 11961 $500.00 $15,825.00

B 8/9/2008 P.O.BOX 315 RIDGE NY 11961 $800.00 $15,825.00

B 10/27/2008 P.O.BOX 315 RIDGE NY 11961 $1,000.00 $15,825.00

B 5/30/2008 PO BOX 315 RIDGE NY 11961 $240.00 $15,825.00

B 9/25/2008 PO BOX 315 RIDGE NY 11961 $210.00 $15,825.00

B 7/3/2008 P.O. BOX 315 RIDGE NY 11961 $250.00 $15,825.00

B 9/10/2008 P.O. BOX 315 RIDGE NY 11961 $200.00 $15,825.00

B 7/3/2008 P.O. BOX 315 RIDGE NY 11961 $500.00 $15,825.00

B 12/2/2008 PO BOX 315 RIDGE NY 11961 $500.00 $15,825.00

B 3/5/2008 P.O. BOX 315 RIDGE NY 11961 $5,000.00 $15,825.00

B 7/31/2008 1775 ROUTE 25 RIDGE NY 11961 $150.00 $15,825.00

B 10/31/2008 PO BOX 315 RIDGE NY 11961 $450.00 $15,825.00

B 2/14/2008 PO BOX 315 RIDGE NY 11961 $125.00 $15,825.00

B 3/6/2008 BOX 315 RIDGE NY 11961 $100.00 $15,825.00

B 6/6/2008 PO BOX 315 RIDGE NY 11961 $500.00 $15,825.00

B 2/21/2008 P.O. BOX 315 RIDGE NY 11961 $200.00 $15,825.00

B 6/6/2008 801 MAIN STREET NORWALK CT 06851 $500.00 $15,500.00


B 5/7/2008 801 MAIN ST. NORWALK CT 06851 $1,000.00 $15,500.00

B 6/12/2008 801 MAIN ST NORWALK CT 06851 $1,000.00 $15,500.00



B 5/19/2008 801 MAIN STREET NORWALK CT 06851 $2,500.00 $15,500.00





M 10/8/2008 801 MAIN ST. NORWALK CT 06851 ($1,000.00) $15,500.00

B 5/19/2008 801 MAIN STREET NORWALK CT 06851 $2,500.00 $15,500.00


B 11/14/2008 333 SEVENTH AVE NY NY 10001 $15,000.00 $15,000.00

B 7/31/2008 1600 RAILROAD AVE HOLBROOK NY 11741 $1,000.00 $14,925.00

B 11/17/2008 HOLBROOK NY 11741 $1,100.00 $14,925.00

B 8/8/2008 HOLBROOK NY 11741 $125.00 $14,925.00

B 6/18/2008 1600 RAILROAD AVE HOLBROOK NY 11741 $125.00 $14,925.00

B 6/18/2008 HOLBROOK NY 11741 $75.00 $14,925.00

B 6/9/2008 HOLBROOK NY 11741 $3,000.00 $14,925.00

B 6/19/2008 1600 RAILROAD AVE. HOLBROOK NY 11741 $1,000.00 $14,925.00

B 7/7/2008 HOLBROOK NY 11741 $1,000.00 $14,925.00

B 12/3/2008 HOLBROOK NY 11741 $300.00 $14,925.00




1600 RAILROAD AVENUE










B 7/17/2008 HOLBROOK NY 11741 $450.00 $14,925.00


B 11/3/2008 1600 RAILROAD AVE. HOLBROOK NY 11741 $1,000.00 $14,925.00

B 4/21/2008 715 STEVENS AVE VALHALLA NY 10595 $10,000.00 $14,000.00

B 5/16/2008 115 STEVENS AVENUE VALHALLA NY 10595 $4,000.00 $14,000.00

B 6/20/2008 BRONX NY 10458 $1,500.00 $14,000.00

B 6/18/2008 BRONX NY 10458 $5,000.00 $14,000.00

B 11/1/2008 BRONX NY 10458 $5,000.00 $14,000.00

B 11/10/2008 BRONX NY 10458 $2,500.00 $14,000.00

B 6/30/2008 ONE PENN PLAZA NEW YORK NY 10119 $1,800.00 $13,950.00

B 3/13/2008 630 PLAZA DRIVE CO 80129 $1,750.00 $13,950.00

B 5/5/2008 CO 80129 $400.00 $13,950.00

B 3/11/2008 630 PLAZA DRIVE HIGH RANCH CO 80129 $6,000.00 $13,950.00

B 11/7/2008 630 PLAZA DRIVE CO 80129 $3,000.00 $13,950.00

B 2/15/2008 CO 80129 $1,000.00 $13,950.00

B 4/24/2008 1150 PENFIELD RD ROCHESTER NY 14625 $2,500.00 $13,700.00

B 4/24/2008 1150 PENFIELD RD ROCHESTER NY 14625 $2,500.00 $13,700.00

B 12/29/2008 1150 PENFIELD ROAD ROCHESTER NY 14625 $500.00 $13,700.00

B 6/13/2008 1150 PENFIELD RD ROCHESTER NY 14625 $500.00 $13,700.00

B 5/2/2008 1150 PENFIELD ROAD ROCHESTER NY 14625 $500.00 $13,700.00

B 6/26/2008 1150 PENFIELD ROAD ROCHESTER NY 14625 $1,500.00 $13,700.00


2432 GRAND CONCOURSE



2420-2440 GRAND CONCOURSE

HIGHLANDS RACH

630 PLAZA DRIVE, SUITE 200

HIGHLAND RANCH

HIGHLANDS RANCH

630 PLAZA DRIVE, SUITE 200

HIGHLANDS RANCH



B 1/16/2008 20 HAARLEM AVE WHITE PLAINS NY 10603 $250.00 $13,605.00

B 7/3/2008 20 HAARLEM AVENUE WHITE PLAINS NY 10603 $300.00 $13,605.00

B 2/20/2008 20 HARLEM AVE WHITE PLAINS NY 10603 $625.00 $13,605.00

B 8/6/2008 20 HAARLEM AVE. WHITE PLAINS NY 10603 $500.00 $13,605.00

B 10/17/2008 20 HAARLEM AVE. WHITE PLAINS NY 10603 $200.00 $13,605.00

B 6/20/2008 20 HAARLEM AVE WHITE PLAINS NY 10603 $140.00 $13,605.00


B 8/5/2008 20 HARLEM AVE WHITE PLAINS NY 10603 $40.00 $13,605.00

B 7/15/2008 20 HAARLEM AVENUE WHITE PLAINS NY 10603 $5,000.00 $13,605.00


B 4/19/2008 20 HAARLEM AVENUE WHITE PLAINS NY 10603 $5,000.00 $13,605.00

B 8/27/2008 20 HARLEM AVE. WHITE PLAINS NY 10508 $400.00 $13,605.00

B 10/10/2008 183 E MAIN STREET ROCHESTER NY 14604 $10,500.00 $13,200.00

B 4/2/2008 BLOOMFIELD NJ $250.00 $13,200.00

B 5/20/2008 183 E. MAIN STREET ROCHESTER NY 14604 $600.00 $13,200.00

B 10/16/2008 ROCHESTER NY 14604 $600.00 $13,200.00

B 4/1/2008 BLOOMFIELD NJ 07003 $1,250.00 $13,200.00

B 5/29/2008 PO BOX 17421 BALTIMORE MD 21203 $2,500.00 $13,150.00

B 6/24/2008 PO BOX 1989 LUSBY MD 20657 $300.00 $13,150.00

B 2/14/2008 BALTIMORE MD 21297 $500.00 $13,150.00

B 10/3/2008 PO BOX 1629 LUSBY MD 20657 $600.00 $13,150.00

B 9/19/2008 PO BOX 17421 BALTIMORE MD 21203 $500.00 $13,150.00

B 9/11/2008 BALTIMORE MD 21202 $2,500.00 $13,150.00

183 EAST MAIN STREET

200 BROADACRES DRIVE

111 MARKET PLACE, SUITE 500

B 4/24/2008 PO 17421 BALTIMORE MD 1203 $500.00 $13,150.00

B 2/21/2008 PO BOX 1629 LUSBY MD 20657 $750.00 $13,150.00

B 2/14/2008 BALTIMORE MD 21244 $5,000.00 $13,150.00

B 4/16/2008 FLUSHING NY 11368 $150.00 $13,100.00

B 9/22/2008 FLUSHING NY 11368 $5,000.00 $13,100.00

B 9/15/2008 FLUSHING NY 11368 $100.00 $13,100.00

B 4/21/2008 FLUSHING NY 11368 $350.00 $13,100.00

B 9/13/2008 FLUSHING NY 11368 $5,000.00 $13,100.00

B 3/24/2008 CORONA NY 11368 $2,500.00 $13,100.00

B 3/13/2008 EAST ISLIP NY 11730 $1,000.00 $13,100.00

B 3/13/2008 EAST ISLIP NY 11730 $2,500.00 $13,100.00

B 6/2/2008 1290 PECONIC AVE. WEST BABYLON NY 11704 $3,100.00 $13,100.00

B 10/2/2008 EAST ISLIP NY 11730 $1,000.00 $13,100.00

B 3/11/2008 EAST ISLIP NY 11730 $500.00 $13,100.00

B 7/11/2008 WEST ISLIP NY 11730 $3,000.00 $13,100.00

B 8/29/2008 EAST ISLIP NY 11730 $1,000.00 $13,100.00

B 4/2/2008 EAST ISLIP NY 11730 $1,000.00 $13,100.00

B 6/26/2008 28 E. MAIN STREET ROCHESTER NY 14614 $1,000.00 $12,900.00


B 2/21/2008 ROCHESTER NY 14614 $400.00 $12,900.00


B 2/12/2008 ROCHESTER NY 14614 $500.00 $12,900.00

B 4/1/2008 ROCHESTER NY 14614 $1,000.00 $12,900.00

B 8/13/2008 28 E MAIN ST, STE 600 ROCHESTER NY 14614 $1,000.00 $12,900.00

B 10/14/2008 28 E MAIN STREET ROCHESTER NY 14614 $1,500.00 $12,900.00

7129 AMBASSADOR RD

126-85 WILLETS POINT BLVD



126-85 WILLETS POINT BLVD.

12685 WILLETS PT BLVD

126-85 WILLETS POINT BOULEVARD

99 WEST MAIN STREET

99 WEST MAIN STREET

99 WEST MAIN STREET

99 WEST MAIN STREET

99 WEST MAIN STREET

99 WEST MAIN STREET

99 WEST MAIN STREET

28 E MAIN ST SUITE 600

29 EAST MAIN STREET, SUITE 600

28 E MAIN ST, SUITE 600

B 4/8/2008 100 PEARCE AVENUE TONAWANDA NY 14150 $250.00 $12,750.00

B 4/15/2008 100 PEARCE AVENUE TONAWANDA NY 14150 $1,000.00 $12,750.00





B 10/16/2008 100 PIERCE AVE TONAWANDA NY 14150 $1,000.00 $12,750.00


B 4/2/2008 100 PEARCE AVE TONAWANDA NY 14150 $250.00 $12,750.00

B 7/11/2008 500 FIFTH AVENUE NEW YORK NY 10110 $3,500.00 $12,750.00

B 7/12/2008 500 5TH AV NY NY 10110 $3,500.00 $12,750.00

B 7/9/2008 500 FIFTH AVE NEW YORK NY 10110 $3,500.00 $12,750.00

B 7/14/2008 500 FIFTH AVE NY NY 10100 $1,500.00 $12,750.00

B 7/21/2008 500 FIFTH AVE NEW YORK NY 10110 $750.00 $12,750.00

B 7/7/2008 PO BOX 25250 FARMINGTON NY 14425 $1,784.00 $12,728.00







B 10/3/2008 5857 ROUTE 96 FARMINGTON NY 14425 $1,515.00 $12,728.00

B 7/25/2008 WILLIAMSVILLE NY 14221 $1,500.00 $12,619.00

B 7/7/2008 WILLIAMSVILLE NY 14221 $300.00 $12,619.00


350 ESSJAY RD, SUITE 101

350 ESSJAY RD., SUITE 101




B 10/14/2008 350 ESSJAY ROAD WILLIAMSVILLE NY 14221 $500.00 $12,619.00







B 6/30/2008 350 ESSJAY RD WILLIAMSVILLE NY 14221 $2,500.00 $12,619.00

B 2/21/2008 350 ESSJAY ROAD WILLIAMSVILLE NY 14221 $500.00 $12,619.00

B 5/6/2008 350 ESSJAY RD. WILLIAMSVILLE NY 14221 $250.00 $12,619.00


B 1/23/2008 AMHERST NY 14221 $1,000.00 $12,619.00

B 4/3/2008 350 ESSJAY WILLIAMSVILLE NY 14221 $500.00 $12,619.00

M 7/7/2008 WILLIAMSVILLE NY 14221 ($200.00) $12,619.00



B 1/21/2008 AMITYVILLE NY 11701 $200.00 $12,160.00

B 10/8/2008 AMITYVILLE NY 11701 $2,500.00 $12,160.00

B 1/24/2008 AMITYVILLE NY 11701 $400.00 $12,160.00

B 6/16/2008 AMITYVILLE NY 11701 $760.00 $12,160.00

B 7/8/2008 AMITYVILLE NY 11701 $100.00 $12,160.00

B 6/10/2008 235 COUNTY LINE RD AMITYVILLE NY 11701 $1,700.00 $12,160.00

B 2/25/2008 AMITYVILLE NY 11701 $350.00 $12,160.00

350 ESSJAY RD STE 101


350 ESSJAY RD, SUITE 101

350 ESSJAY ROAD, SUITE 101

350 ESSJAY ROAD SUITE 101



350 ESSJAY RD, STE 101






235 COUNTY LINE ROAD


236 COUNTRY LINE ROAD




B 8/5/2008 AMITYVILLE NY 11701 $4,250.00 $12,160.00

B 7/11/2008 AMITYVILLE NY 11701 $150.00 $12,160.00

B 1/14/2008 235 COUNTY LINE RD AMITYVILLE NY 11701 $250.00 $12,160.00

B 4/22/2008 235 COUNTY LINE RD AMITYVILLE NY 11701 $500.00 $12,160.00

B 2/7/2008 AMITYVILLE NY 11701 $1,000.00 $12,160.00

B 10/16/2008 RYE NY 12580 $500.00 $12,130.00

B 7/31/2008 RYE NY 10580 $300.00 $12,130.00

B 4/29/2008 RYE NY 10580 $500.00 $12,130.00

B 5/15/2008 RYE NY 12580 $175.00 $12,130.00

B 4/11/2008 RYE NY 10580 $455.00 $12,130.00

B 7/18/2008 RYE NY 10580 $150.00 $12,130.00

B 3/5/2008 RYE NY 12580 $2,000.00 $12,130.00

B 8/25/2008 RYE NY 12580 $700.00 $12,130.00

B 3/5/2008 RYE NY 12580 $1,000.00 $12,130.00

B 5/15/2008 RYE NY 12580 $500.00 $12,130.00

B 7/31/2008 RYE NY 10580 $300.00 $12,130.00

B 9/10/2008 RYE NY 10580 $500.00 $12,130.00

B 4/22/2008 RYE NY 10580 $600.00 $12,130.00

B 10/22/2008 RYE NY 10580 $600.00 $12,130.00

B 10/24/2008 RYE NY 10580 $500.00 $12,130.00

B 10/20/2008 RYE NY 10580 $350.00 $12,130.00

B 7/17/2008 RYE NY 10580 $400.00 $12,130.00

B 7/8/2008 RYE NY 10580 $2,000.00 $12,130.00

B 7/18/2008 RYE NY 10580 $100.00 $12,130.00

B 11/14/2008 RYE NY 10580 $500.00 $12,130.00




350 THEODORE FREMD AVENUE

350 THEODORE FREMD AVE









350 THEODORE FREMP AVE

350 THEODORE FREMD AVE.






360 THEODORE FREUND



B 5/6/2008 PO 209 MODEL CTY NY 14107 $500.00 $12,121.00

B 5/9/2008 PO BOX 209 MODEL CITY NY 14107 $125.00 $12,121.00

B 6/26/2008 P.O. BOX 209 MODEL CITY NY 14107 $150.00 $12,121.00


B 2/7/2008 PO BOX 209 MODEL CITY NY 14107 $5,000.00 $12,121.00









B 4/23/2008 1160 E.JERICHO TPKE HUNTINGTON NY 11743 $2,500.00 $12,000.00

B 5/19/2008 1160 E JERICHO TPK HUNTINGTON NY 11743 $1,000.00 $12,000.00

B 9/29/2008 1160 E. JERICHO TPKE HUNTINGTON NY 11743 $500.00 $12,000.00

B 7/18/2008 11 BLUFF POINT ROAD NORTHPORT NY 11768 $3,500.00 $12,000.00

B 3/13/2008 1160 E. JERICHO TPKE. HUNTINGTON NY 11743 $2,500.00 $12,000.00

B 6/25/2008 1160 E JERICHO TPKE HUNTINGTON NY 11743 $500.00 $12,000.00

B 5/29/2008 11 BENNETT AVE NY 11746 $1,000.00 $12,000.00

B 5/5/2008 HUNTINGTON NY 11743 $500.00 $12,000.00

B 10/28/2008 825 E. 233RD STREET BRONX NY 10466 $4,000.00 $12,000.00

B 10/20/2008 825 E. 233 STREET BRONX NY 10466 $4,000.00 $12,000.00

B 10/23/2008 825 EAST 233 STREET BRONX NY 10466 $4,000.00 $12,000.00

B 3/20/2008 ONE PREFERRED WAY NEW BERLIN NY 13411 $1,000.00 $11,500.00

HUNTINGTON STAT

1160 E. JERICHO TURNPIKE, SUITE 200



B 10/25/2008 2104 NIAGARA ST NIAGARA FALLS NY 14303 $100.00 $11,320.00

B 8/25/2008 NIAGARA FALLS NY 14303 $2,000.00 $11,320.00

B 10/10/2008 NIAGARA FALLS NY 14303 $950.00 $11,320.00

B 9/16/2008 2104 NIAGARA ST N. FALLS NY 14303 $100.00 $11,320.00

B 4/2/2008 2104 NIAGARA ST NIAGARA FALLS NY 14303 $1,000.00 $11,320.00








B 10/2/2008 2104 NIAGARA NF NY 14303 $120.00 $11,320.00




M 1/7/2008 111 E. SHORE RD. MANHASSET NY 11030 ($8,000.00) $11,250.00

B 7/7/2008 111 E SHORE RD MANHASSET NY 11030 $5,000.00 $11,250.00

B 7/3/2008 111 E. SHORE ROAD MANHASSET NY 11030 $5,000.00 $11,250.00

B 9/3/2008 MANHASSET NY 11030 $2,500.00 $11,250.00

B 5/16/2008 111 EAST SHORE RD MANHASSET NY 11030 $2,500.00 $11,250.00

B 9/17/2008 111 E. SHORE RD. MANHASSET NY 11030 $500.00 $11,250.00

B 2/21/2008 111 E SHORE RD. MANHASSET NY 11030 $500.00 $11,250.00

2104 NIAGARA STREET

2104 NIAGARA STREET

2104 NIAGARA STREET

2104 NIAGARA STREET

2104 NIAGARA STREET

2104 NIAGARA STREET

2401 NIAGARA STREET

2104 NIAGARA STREET

2104 NIAGARA STREET

111 EAST SHORE ROAD

B 3/1/2008 MANHASSET NY 11030 $250.00 $11,250.00

B 5/2/2008 11 E SHORE RD MANHASSET NY 11030 $3,000.00 $11,250.00

B 7/1/2008 235 EST 42ND ST NEW YORK NY 10017 $1,000.00 $10,700.00

B 11/4/2008 NEW YORK NY 10017 $300.00 $10,700.00

B 10/13/2008 RESTON VA 20190 $1,000.00 $10,700.00

B 12/22/2008 235 E 42ND ST NEW YORK NY 10017 $900.00 $10,700.00

B 10/17/2008 284 STATE STREET ALBANY NY 12210 $300.00 $10,700.00

B 10/20/2008 NEW YORK NY 10017 $300.00 $10,700.00

B 9/30/2008 NEW YORK NY 10017 $500.00 $10,700.00

B 1/25/2008 235 E 42ND STREET NEW YORK NY 10017 $5,000.00 $10,700.00

B 10/21/2008 NEW YORK NY 10017 $500.00 $10,700.00

B 10/24/2008 235 E 42 STREET NY NY 10017 $400.00 $10,700.00


B 4/23/2008 MELVILLE NY 11747 $47.70 $10,547.70

B 5/22/2008 PO BOX 1459 MINNEAPOLIS MN 55440 $1,500.00 $10,547.70

B 7/29/2008 MINNETONKA MN 55343 $5,000.00 $10,547.70

B 7/3/2008 PO BOX 1459 MINNEAPOLIS MN 55440 $4,000.00 $10,547.70

B 1/25/2008 ROCHESTER NY 14624 $10,000.00 $10,500.00

B 10/23/2008 ROCHESTER NY 14624 $500.00 $10,500.00

B 6/10/2008 PT WASHINGTON NY 11050 $500.00 $10,375.00

B 9/30/2008 490 PULASKI RD KINGS PARK NY 11754 $250.00 $10,375.00

B 11/10/2008 30 SAGAMORE HILL NY 11050 $2,000.00 $10,375.00

B 8/13/2008 NY 11050 $500.00 $10,375.00

B 6/18/2008 138 SHORE ROAD NY 11050 $125.00 $10,375.00

B 1/27/2008 30 SAGAMORE DRIVE NY 11050 $2,500.00 $10,375.00

111 EAST SHORE ROAD

235 EAST 42ND STREET

11921 FREEDOM DR. SUITE 300

225 BROADHOLLOW RD

9900 BREN ROAD EAST

1265 SCOTTSVILLE ROAD

1265 SCOTTSVILLE ROAD

30 SAGAMORE HILL DR

PORT WASHINGTON

30 SAGAMORE HILL DRIVE

PORT WASHINGTON

PORT WASHINGTON

PORT WASHINGTON

B 4/9/2008 NY 11050 $500.00 $10,375.00

B 4/7/2008 NY 11050 $500.00 $10,375.00

B 2/4/2008 NY 11050 $1,000.00 $10,375.00

B 2/14/2008 PT WASHINGTON NY 11050 $500.00 $10,375.00

B 3/25/2008 NY 11050 $2,000.00 $10,375.00

B 4/14/2008 RIDGE NY 11961 $600.00 $10,260.00

B 5/23/2008 1760 ROUTE 25 RIDGE NY 11961 $250.00 $10,260.00

B 6/6/2008 RIDGE NY 11961 $500.00 $10,260.00

B 11/3/2008 1775 ROUTE 25 RIDGE NY 11961 $250.00 $10,260.00

B 10/16/2008 P.O. BOX 430 RIDGE NY 11961 $5,000.00 $10,260.00

B 1/22/2008 RIDGE NY 11961 $100.00 $10,260.00

B 10/16/2008 RIDGE NY 11961 $600.00 $10,260.00

B 12/1/2008 RIDGE NY 11961 $500.00 $10,260.00

B 9/25/2008 1775 ROUTE 25 RIDGE NY 11961 $210.00 $10,260.00

B 7/17/2008 1775 ROUTE 25 RIDGE NY 11961 $300.00 $10,260.00

B 12/22/2008 1775 ROUTE 25 RIDGE NY 11961 $150.00 $10,260.00

B 3/6/2008 1775 RTE 25 BOX 430 RIDGE NY 11961 $100.00 $10,260.00

B 6/16/2008 1775 ROUTE 25 RIDGE NY 11961 $200.00 $10,260.00

B 10/15/2008 RIDGE NY 11961 $600.00 $10,260.00

B 7/31/2008 RIDGE NY 11961 $150.00 $10,260.00

B 4/9/2008 RIDGE NY 11961 $500.00 $10,260.00

B 4/23/2008 1775 ROUTE 25 RIDGE NY 11961 $250.00 $10,260.00

B 4/9/2008 DEERFIELD IL 60015 $1,000.00 $10,250.00

B 1/10/2008 DEERFIELD IL 60015 $2,500.00 $10,250.00

B 6/3/2008 3 PARKWAY NORTH DEERFIELD IL 60015 $500.00 $10,250.00


PORT WASHINGTON


PORT WASHINGTON


PORT WASHINGTON

30 SAGAMORE HILL RD


PORT WASHINGTON

1775 ROUTE 25 P.O. BOX 430

1775 ROUTE 25 P.O. BOX 430

1775 RTE 25 PO BOX 430

1775 ROUTE 25, P. O. BOX 430

1775 ROUTE 25, PO BOX 430

1775 ROUTE 25 P.O. BOX 430

1775 ROUTE 25 BOX 430

1775 ROUTE 25 PO BOX 430

THREE PARKWAY NORTH

THREE PARKWAY NORTH



B 8/5/2008 DEERFIELD IL 60015 $500.00 $10,250.00

B 10/30/2008 DEERFIELD IL 60015 $250.00 $10,250.00

B 1/17/2008 DEERFIELD IL 60015 $2,500.00 $10,250.00

D 10/22/2008 DEERFIELD IL 60015 $1,500.00 $10,250.00

B 7/17/2008 DEERFIELD IL 60015 $500.00 $10,250.00

B 10/21/2008 COLLINS NY 14034 $150.00 $10,200.00

B 4/14/2008 POB 400 COLLINS NY 14034 $250.00 $10,200.00

B 9/5/2008 COLLINS NY 14034 $1,000.00 $10,200.00

B 12/13/2008 PO BOX 400 COLLINS NY 14034 $100.00 $10,200.00

B 9/22/2008 PO BOX 400 COLLINS NY 14034 $1,000.00 $10,200.00

B 7/14/2008 TAYLOR HOLLOW RD. COLLINS NY 14034 $2,500.00 $10,200.00

B 6/17/2008 COLLINS NY 14034 $900.00 $10,200.00

B 6/12/2008 P.O. BOX 400 COLLINS NY 14034 $250.00 $10,200.00



B 2/13/2008 COLLINS NY 14034 $2,500.00 $10,200.00



B 8/24/2008 300 JEFFERSON ROAD ROCHESTER NY 14623 $2,600.00 $10,200.00

B 9/14/2008 300 JEFFERSON ROAD ROCHESTER NY 14623 $100.00 $10,200.00



B 4/27/2008 300 JEFFERSON ROAD ROCHESTER NY 14623 $500.00 $10,200.00

THREE PARKWAY NORTH

THREE PARKWAY NORTH

THREE PARKWAY NORTH

THREE PARKWAY NORTH

THREE PARKWAY NORTH

TAYLOR HOLLOW ROAD

RICHARDSON & TAYLOR HOLLOW RD

TAYLOR HOLLOW RD PO BOX 400

TAYLOR HOLLOW ROAD P.O. BOX 400


B 2/5/2008 P. O. BOX 648 WEST SENECA NY 14224 $450.00 $10,200.00

B 9/10/2008 PO BOX 648 WEST SENECA NY 14224 $100.00 $10,200.00

B 6/23/2008 WEST SENECA NY 14224 $200.00 $10,200.00

B 4/8/2008 POB 648 WEST SENECA NY 14224 $500.00 $10,200.00

B 11/3/2008 PO BOX 648 WEST SENECA NY 14224 $1,000.00 $10,200.00


B 3/4/2008 PO BOX 648 WEST SENECA NY 14224 $500.00 $10,200.00


B 9/26/2008 105 CENTER RD. W. SENECA NY 14224 $2,000.00 $10,200.00

B 8/13/2008 P.O. BOX 648 WEST SENECA NY 14224 $500.00 $10,200.00

B 2/29/2008 P.O. BOX 648 WEST SENECA NY 14224 $2,000.00 $10,200.00

B 6/10/2008 P.O. BOX 648 WEST SENECA NY 14224 $250.00 $10,200.00

B 7/21/2008 ROCHESTER NY 14614 $2,000.00 $10,135.25

B 8/11/2008 AMHERST NY 14068 $70.00 $10,135.25

B 5/21/2008 ROCHESTER NY 14614 $3,000.00 $10,135.25

B 2/4/2008 28 EAST MAIN ST ROCHESTER NY 14614 $400.00 $10,135.25

B 6/26/2008 ROCHESTER NY 14614 $500.00 $10,135.25

B 7/23/2008 ROCHESTER NY 14614 $515.25 $10,135.25

B 3/6/2008 ROCHESTER NY 14614 $1,000.00 $10,135.25

B 1/25/2008 ROCHESTER NY 14614 $1,000.00 $10,135.25

B 6/11/2008 ROCHESTER NY 14614 $3,000.00 $10,135.25

B 9/11/2008 ROCHESTER NY 14614 $1,000.00 $10,135.25

B 4/9/2008 40 LARIVIERE DRIVE BUFFALO NY 14202 $500.00 $10,135.25

M 7/29/2008 28 E. MAIN ST. ROCHESTER NY 14614 ($350.00) $10,135.25

200 FIRST FEDERAL PLAZA

2351 NORTH FOREST ROAD



200 FIRST FEDERAL PLAZA, 28 E. MAIN ST

200 FIRST FEDERAL PLAZA, 28 E. MAIN ST


200 FIRST FEDERAL PLAZA200 FIRST FEDERAL PLAZA, 28 EAST MAIN ST

M 9/28/2008 28 EAST MAIN STREET ROCHESTER NY 14614 ($2,500.00) $10,135.25

B 9/15/2008 184 COURT ST. BINGHAMTON NY 13901 $750.00 $10,134.25

B 5/1/2008 184 COURT ST BINGHAMTON NY 13901 $198.00 $10,134.25

B 6/4/2008 184 COURT STREET BINGHAMTON NY 13901 $100.00 $10,134.25

B 8/7/2008 184 COURT STREET BINGHAMTON NY 13901 $1,000.00 $10,134.25






B 4/4/2008 164 COURT ST. BINGHAMTON NY 13901 $1,200.00 $10,134.25

B 3/6/2008 184 COURT ST. BINGHAMTON NY 13901 $1,000.00 $10,134.25







B 5/1/2008 184 COURT STREET BINGHAMTON NY $250.00 $10,134.25


B 9/6/2008 184 COURT STREET BINGHAMTON NY 13901 $1,000.00 $10,134.25






B 2/25/2008 21 HEMPSTEAD AVE. LYNBROOK NY 11563 $200.00 $10,125.00

B 3/25/2008 LYNBROOK NY 11563 $600.00 $10,125.00

B 5/12/2008 21 HEMPSTEAD AVE LYNBROOK NY 11563 $550.00 $10,125.00

B 11/17/2008 LYNBROOK NY 11563 $100.00 $10,125.00

B 6/12/2008 21 HEMPSTEAD AVE LYNBROOK NY 11563 $1,600.00 $10,125.00

B 3/25/2008 LYNBROOK NY 11563 $600.00 $10,125.00



B 4/22/2008 LYNBROOK NY 11563 $200.00 $10,125.00

B 5/15/2008 21 HEMPSTEAD AVE. LYNBROOK NY 11563 $650.00 $10,125.00

B 10/13/2008 LYNBROOK NY 11563 $500.00 $10,125.00

B 3/20/2008 21 HEMPSTEAD AVE GLEN COVE NY 11542 $100.00 $10,125.00

B 7/1/2008 LYNBROOK NY 11563 $200.00 $10,125.00

B 11/17/2008 LYNBROOK NY 11563 $100.00 $10,125.00


B 6/12/2008 21 HEMPSTEAD AVE LYNBROOK NY 11563 $1,600.00 $10,125.00

B 8/16/2008 21 HEMPSTEAD AVE LLYNBROOK NY 11563 $200.00 $10,125.00

B 6/18/2008 LYNBROOK NY 11563 $250.00 $10,125.00

B 9/26/2008 LYNBROOK NY 11563 $450.00 $10,125.00

B 10/8/2008 LYNBROOK NY 11563 $300.00 $10,125.00

B 5/15/2008 LYNBROOK NY 11563 $675.00 $10,125.00

B 6/4/2008 SAN FRANCISCO CA 94105 $3,000.00 $10,125.00

B 8/8/2008 2 HARRISON STREET SAN FRANCISCO CA 94105 $3,000.00 $10,125.00

B 5/19/2008 2 HARRISON ST SAN FRAN CA 94105 $400.00 $10,125.00

21 HEMPSTEAD AVENUE

21 HEMPSTEAD AVENUE

21 HEMPSTEAD AVENUE

21 HEMPSTEAD AVENUE

21 HEMPSTEAD AVENUE

21 HEMPSTEAD AVENUE

21 HEMPSTEAD AVENUE

21 HEMPSTEAD AVENUE

21 HEMPSTEAD AVENUE

21 HEMPSTEAD AVENUE

21 HEMPSTEAD AVENUE

TWO HARRISON STREET

B 3/17/2008 2 HARRISON ST SAN FRAN CA 94105 $225.00 $10,125.00

M 7/23/2008 HENRIETTA NY 14467 ($2,500.00) $10,125.00

B 2/28/2008 SAN FRANCISCO CA 94105 $6,000.00 $10,125.00

B 8/20/2008 PO BOX 75 SCOTTSVILLE NY 14546 $2,140.00 $10,089.00



B 4/17/2008 P.O. BOX 75 SCOTTSVILLE NY 14546 $99.00 $10,089.00

B 6/19/2008 PO BOX 75 SCOTTSVILLE NY 14546 $350.00 $10,089.00

B 9/22/2008 RICHMOND VA 23230 $10,000.00 $10,000.00

B 8/3/2008 MASPETH NY 11385 $5,000.00 $10,000.00

B 6/5/2008 MASPETH NY 11385 $5,000.00 $10,000.00

B 7/10/2008 MC LEAN VA 22102 $5,000.00 $10,000.00

B 7/11/2008 54 STATE STREET ALBANY NY 12207 $5,000.00 $10,000.00

B 12/1/2008 GARDEN CITY NY 11530 $5,000.00 $10,000.00

B 7/11/2008 GARDEN CITY NY 11530 $5,000.00 $10,000.00

B 6/26/2008 LONG ISLAND CIT NY 11101 $5,000.00 $10,000.00

B 7/10/2008 LONG ISLAND CIT NY 11101 $5,000.00 $10,000.00

B 5/22/2008 211 EAST 79TH ST NEW YORK NY 10021 $5,000.00 $10,000.00

B 5/8/2008 211 E. 79TH STREET MANHATTAN NY 10021 $5,000.00 $10,000.00

B 6/12/2008 $5,000.00 $10,000.00

B 6/17/2008 $5,000.00 $10,000.00

B 9/9/2008 WEST BABYLON NY 11704 $5,000.00 $10,000.00

B 9/9/2008 WEST BABYLON NY 11704 $5,000.00 $10,000.00

B 9/26/2008 19 WALKER WAY ALBANY NY 12205 $5,000.00 $10,000.00


530 SUMMIT POINT DRIVE

TWO HARRISON STREET

6601 WEST BROAD STREET

47-40 METROPOLITAN AVE4740 METROPOLLITAN AVENUE

1676 INTERNATIONAL DR

809 STEWART AVENUE

809 STEWART AVENUE

37-10 REVIEW AVENUE

37-10 REVIEW AVENUE

300 SUNRISE HIGHWAY

300 SUNRISE HIGHWAY

B 3/12/2008 625 STATE STREET SCHENECTADY NY 12305 $5,000.00 $10,000.00

B 3/12/2008 625 STATE STREET SCHENECTADY NY 12305 $5,000.00 $10,000.00

B 8/6/2008 160 OAK DRIVE SYOSSET NY 11791 $5,000.00 $10,000.00

B 8/6/2008 160 OAK DRIVE SYOSSET NY 11791 $5,000.00 $10,000.00

B 4/19/2008 625 ROUTE 6 MAHOPAC NY 10541 $5,000.00 $10,000.00


B 5/2/2008 734 SALT ROAD WEBSTER NY 14580 $10,000.00 $10,000.00

B 7/7/2008 162-20 77TH ROAD FLUSHING NY 11366 $5,000.00 $9,950.00

B 5/21/2008 162-20 77TH RD. FLUSHING NY 11366 $3,000.00 $9,950.00

B 2/25/2008 162-20 77TH RD. FLUSHING NY 11366 $1,000.00 $9,950.00

B 12/8/2008 162-20 77TH RD. FLUSHING NY 11366 $600.00 $9,950.00

B 5/7/2008 162-20 77TH ROAD FLUSHING NY 11366 $350.00 $9,950.00

B 10/8/2008 MIDDLETOWN NY 10940 $1,000.00 $9,800.00

B 5/16/2008 155 CRYSTAL RUN RD MIDDLETOWN NY 10941 $500.00 $9,800.00

B 1/11/2008 MIDDLETOWN NY 10941 $3,800.00 $9,800.00

B 5/12/2008 155 CRYSTAL RUN RD. MIDDLETOWN NY 10941 $1,000.00 $9,800.00

B 4/11/2008 155 CRYSTAL RUN RD MIDDLETOWN NY 10940 $1,000.00 $9,800.00


B 1/16/2008 MIDDLETOWN NY 10941 $1,000.00 $9,800.00

B 10/17/2008 MIDDLETOWN NY 10941 $500.00 $9,800.00


B 6/12/2008 FORT WORTH TX 76177 $500.00 $9,795.00

B 4/2/2008 FORT WORTH TX 76177 $500.00 $9,795.00

B 5/29/2008 FORT WORTH TX 76177 $495.00 $9,795.00

B 4/21/2008 FORT WORTH TX 76177 $1,000.00 $9,795.00

155 CRYSTAL RUN ROAD




2301 EAGLE PARKWAY SUITE 200

2301 EAGLE PARKWAY

2301 EAGLE PARKWAY, STE.200

2301 EAGLE PARKWAY, STE 200

M 7/18/2008 FORT WORTH TX 76177 ($200.00) $9,795.00

B 6/21/2008 FORT WORTH TX 76177 $1,000.00 $9,795.00

B 6/23/2008 FORT WORTH TX 76177 $1,200.00 $9,795.00

B 6/30/2008 1198 PROSPECT AVE WESTBURY NY 11590 $5,000.00 $9,795.00

M 7/18/2008 1198 PROSPECT AVE. WESTBURY NY 11590 ($200.00) $9,795.00

B 11/14/2008 FT WORTH NY 76177 $500.00 $9,795.00

M 12/30/2008 ROCHESTER NY 14625 ($1,575.00) $9,593.00

B 10/2/2008 ROCHESTER NY 14625 $1,350.00 $9,593.00

M 7/26/2008 ROCHESTER NY 14625 ($100.00) $9,593.00

M 8/29/2008 ROCHESTER NY 14624 ($3,000.00) $9,593.00

M 12/16/2008 ROCHESTER NY 14625 ($216.00) $9,593.00

B 1/18/2008 ROCHESTER NY 14625 $3,000.00 $9,593.00

B 2/20/2008 ROCHESTER NY 14625 $225.00 $9,593.00

B 5/1/2008 ROCHESTER NY 14625 $99.00 $9,593.00

B 6/25/2008 ROCHESTER NY 14625 $175.00 $9,593.00

B 4/7/2008 ROCHESTER NY 14625 $2,500.00 $9,593.00

B 10/3/2008 ROCHESTER NY 14625 $5,500.00 $9,593.00

B 11/18/2008 ROCHESTER NY 14625 $250.00 $9,593.00

B 9/15/2008 ROCHESTER NY 14625 $400.00 $9,593.00

B 9/11/2008 ROCHESTER NY 14625 $350.00 $9,593.00

B 2/1/2008 ROCHESTER NY 14625 $500.00 $9,593.00

B 9/18/2008 ROCHESTER NY 14625 $135.00 $9,593.00

B 9/29/2008 PO BOX 701 SHIRLEY NY 11967 $500.00 $9,500.00


B 10/20/2008 PO BOX 701 SHIRLEY NY 11967 $1,000.00 $9,500.00

2301 EAGLE PARKWAY SUITE 200

2301 EAGLE PARKWAY-STE 200

2301 EAGLE PARKWAY, SUITE 200

2301 EAGLE PARKWAY

2480 BROWNCROFT BOULEVARD

2480 BROWNCROFT BLVD.

2480 BROWNCROFT BLVD


2480 BROWNCROFT BLVD.













B 10/9/2008 MCGRAW STREET SHIRLEY NY 11967 $400.00 $9,500.00

B 12/8/2008 P.O. BOX 701 SHIRLEY NY 11967 $500.00 $9,500.00

B 11/19/2008 P.O. BOX 701 SHIRLEY NY 11967 $300.00 $9,500.00




B 2/26/2008 P O BOX 701 SHIRLEY NY 11967 $300.00 $9,500.00

B 2/28/2008 SHIRLEY NY 11967 $500.00 $9,500.00

B 10/15/2008 PO BOX 701 SHIRLEY NY 11967 $1,000.00 $9,500.00


B 10/31/2008 SHIRLEY NY 11967 $500.00 $9,500.00



B 12/1/2008 SHIRLEY NY 11967 $900.00 $9,500.00

B 9/2/2008 CANADAIGUA NY 14424 $1,000.00 $9,500.00

B 9/26/2008 CANANDAIGUA NY 14424 $1,000.00 $9,500.00

B 10/7/2008 CANANDAIGUA NY 14424 $2,500.00 $9,500.00

B 3/5/2008 CANANDAIGUA NY 14424 $5,000.00 $9,500.00

B 10/27/2008 14 WALL ST NEW YORK NY 10005 $9,500.00 $9,500.00

B 7/3/2008 NEW YORK NY 10018 $9,500.00 $9,500.00

B 7/24/2008 LAKE SUCCESS NY 11042 $2,500.00 $9,500.00

B 12/18/2008 LAKE SUCCESS NY 11042 $2,000.00 $9,500.00

B 11/26/2008 NEW HYDE PARK NY 11042 $2,000.00 $9,500.00

B 8/27/2008 199 MARCUS AVENUE LAKE SUCCESS NY 11042 $3,000.00 $9,500.00

MCGRAW STREET, P. O. BOX 701

MCGRAW ST., P. O. BOX 701

MCGRAW STREET, P.O. BOX 701

235 NORTH BLOOMFIELD RD

235 NORTH BLOOMFIELD ROAD

235 NORTH BLOOMFIELD ROAD

235 NORTH BLOOMFIELD RD

1065 AVENUE OF THE AMERICAS

1999 MARCUS AVENUE SUITE 310

1999 MARCUS AVENUE

1999 MARCUS AVENUE

B 1/10/2008 120 PARK AVENUE NEW YORK NY 10017 $9,500.00 $9,500.00

B 1/19/2008 615 SOUTH AVENUE ROCHESTER NY 14620 $1,000.00 $9,500.00

B 2/28/2008 615 SOUTH AVE. ROCHESTER NY 14620 $3,000.00 $9,500.00


B 5/21/2008 615 SOUTH AVENUE ROCHESTER NY 14620 $500.00 $9,500.00



B 6/26/2008 SANBORN NY 14132 $9,500.00 $9,500.00

B 10/6/2008 54 ROME STREET FARMINGDALE NY 11735 $600.00 $9,450.00

B 6/2/2008 54 ROME STREET FARMINDALE NY 11735 $1,600.00 $9,450.00

B 3/29/2008 54 ROME STREET FARMINGDALE NY 11735 $1,000.00 $9,450.00


B 6/12/2008 54 ROME STREET FARMINGDALE NY 11735 $250.00 $9,450.00




B 4/29/2008 COUNTY LINE ROAD AKRON NY 14001 $100.00 $9,399.00

B 3/6/2008 COUNTY LINE ROAD AKRON NY 14001 $1,000.00 $9,399.00

B 5/7/2008 PO BOX 150 AKRON NY 14001 $5,000.00 $9,399.00

B 7/18/2008 P.O. BOX 150 AKRON NY 14001 $250.00 $9,399.00

B 7/30/2008 AKRON NY 14001 $100.00 $9,399.00

B 9/22/2008 PO BOX 150 AKRON NY 14001 $2,000.00 $9,399.00

B 6/5/2008 AKRON NY 14001 $99.00 $9,399.00

B 8/29/2008 PO BOX 150 AKRON NY 14001 $850.00 $9,399.00

B 6/25/2008 157 FIRESIDE LANE CAMILLUS NY 13031 $297.00 $9,345.00

2293 SAUNDERSETTLEMENT

COUNTY LINE ROAD PO BOX 150

COUNTY LINE ROAD PO BOX 150

B 2/28/2008 SYRACUSE NY 13220 $3,000.00 $9,345.00

B 3/14/2008 SYRACUSE NY 13220 $1,000.00 $9,345.00

B 6/25/2008 SYRACUSE NY 13220 $198.00 $9,345.00

B 5/27/2008 SYRACUSE NY 13220 $400.00 $9,345.00

B 1/14/2008 LIVERPOOL NY 13088 $500.00 $9,345.00

B 6/19/2008 290 ELWOOD DRIVE SYRACUSE NY 13220 $650.00 $9,345.00

B 4/18/2008 SYRACUSE NY 13220 $300.00 $9,345.00

B 5/20/2008 SYRACUSE NY 13220 $3,000.00 $9,345.00

B 7/12/2008 500 5TH AV NY NY 10110 $3,500.00 $9,250.00

B 7/21/2008 500 FIFTH AVE NEW YORK NY 10110 $750.00 $9,250.00

B 7/9/2008 500 FIFTH AVE NEW YORK NY 10110 $3,500.00 $9,250.00

B 7/14/2008 500 FIFTH AVE NY NY 10100 $1,500.00 $9,250.00

B 8/12/2008 HOME OFFICE CHICAGO IL $250.00 $9,250.00

B 1/14/2008 P.O. BOX 1381 BINGHAMTON NY 13902 $5,000.00 $9,250.00

B 7/28/2008 P.O. BOX 1381 BINGHAMTON NY 13902 $250.00 $9,250.00

B 6/9/2008 P.O. BOX 1381 BINGHAMTON NY 13902 $750.00 $9,250.00

B 10/9/2008 PO BOX 1381 BINGHAMTON NY 13902 $1,000.00 $9,250.00

B 5/8/2008 P.O. BOX 1381 BINGHAMTON NY 13902 $2,000.00 $9,250.00

B 3/17/2008 450 RACY ST SYRACUSE NY 13204 $1,500.00 $9,216.67

B 9/30/2008 450 TRACY ST SYRACUSE NY 13204 $1,000.00 $9,216.67

B 3/4/2008 450 TRACY STREET SYRACUSE NY 13204 $2,000.00 $9,216.67

B 2/4/2008 450 TRACY STREET SYRACUSE NY 13204 $1,166.67 $9,216.67

B 6/25/2008 450 TRACY ST SYRACUSE NY 13204 $1,000.00 $9,216.67

B 5/8/2008 450 TRACY ST SYRACUSE NY 13204 $850.00 $9,216.67


290 ELWOOD DAVIS ROAD

P.O. BOX 3107 - 290 ELWOOD DAVIS RD.

290 ELMWOOD DAVIS ROAD, PO BOX 3107

290 ELWOOD DAVIS RD.

290 EL WOOD DAVIS ROAD

290 ELWOOD DAVIS RD.

290 ELMWOOD DAVIS ROAD

B 4/25/2008 450 TRACY STREET SYRACUSE NY 13204 $500.00 $9,216.67

B 11/12/2008 450 TRACY STREET SYRACUSE NY 13204 $200.00 $9,216.67


B 10/14/2008 11 SKYLINE DR PLAINVIEW NY 11803 $250.00 $9,200.00

B 10/24/2008 11 SKYLINE DRIVE PLAINVIEW NY 11803 $150.00 $9,200.00

B 8/11/2008 11 SKYLINE DR PLAINVIEW NY 11803 $2,000.00 $9,200.00

B 9/10/2008 11 SKYLINE DRIVE PLAINVIEW NY 11803 $1,800.00 $9,200.00

B 5/9/2008 11 SKYLINE DRIVE PLAINVIEW NY 11803 $5,000.00 $9,200.00

B 12/15/2008 $4,180.00 $9,180.00

B 12/15/2008 $5,000.00 $9,180.00

B 5/3/2008 P.O.BOX 16 PATCHOGUE NY 11772 $5,000.00 $9,150.00

B 8/29/2008 PO BOX 16 PATCHOGUE NY 11772 $4,750.00 $9,150.00

M 10/24/2008 P.O. BOX 16 PATCHOGUE NY 11772 ($600.00) $9,150.00

B 3/11/2008 BREWSTER NY 10509 $300.00 $9,124.00

B 2/8/2008 2258 ROUTE 22 BREWSTER NY 10509 $300.00 $9,124.00


B 3/25/2008 2258 STATE ROUTE 22 BREWSTER NY 10509 $750.00 $9,124.00

B 2/27/2008 2258 ROUTE 22 BREWSTER NY 10509 $2,200.00 $9,124.00


B 4/1/2008 2258 RTE 22 BREWSTER NY 10509 $150.00 $9,124.00

B 3/5/2008 2258 RT 22 BREWSTER NY $200.00 $9,124.00


B 8/29/2008 2258 RT 22 BREWSTER NY $550.00 $9,124.00



2258 ROUTE 22, ROBIN HILL CORP. PARK


B 4/1/2008 2258 RT22 BREWSTER NY $200.00 $9,124.00

M 7/9/2008 2258 ROUTE 22 BREWSTER NY 10509 ($301.00) $9,124.00


B 7/11/2008 2258 ROUT 22 BREWSTER NY 10509 $1,500.00 $9,124.00

B 8/21/2008 UNIONDALE NY 11553 $1,800.00 $9,100.00

B 11/6/2008 UNIONDALE NY 11553 $500.00 $9,100.00

B 12/9/2008 UNIONDALE NY 11553 $1,000.00 $9,100.00

B 7/2/2008 UNIONDALE NY 11553 $2,500.00 $9,100.00

B 3/5/2008 377 OAK STREET GARDEN CITY NY 11530 $500.00 $9,100.00

B 2/21/2008 UNIONDALE NY 11553 $500.00 $9,100.00

B 8/21/2008 UNIONDALE NY 11553 $1,800.00 $9,100.00

B 2/21/2008 UNIONDALE NY 11553 $500.00 $9,100.00

B 4/24/2008 5711 GATEWAY PARK LAKEVILLE NY 14480 $575.00 $9,085.00



B 2/1/2008 5711 GATEWAY PARK LAKEVILLE NY 14480 $1,000.00 $9,085.00





B 10/8/2008 190 MURRAY STREET ROCHESTER NY 14606 $2,000.00 $9,050.00

B 2/27/2008 190 MURRAY ST ROCHESTER NY 14606 $200.00 $9,050.00

B 4/7/2008 190 MURRAY STREET ROCHESTER NY 14606 $350.00 $9,050.00

B 9/10/2008 190 MURRAY ST. ROCHESTER NY 14606 $500.00 $9,050.00

333 EARLE OVINGTON BLVD STE.505

333 EARLE OVINGTON BLVD

333 EARLE OVINGTON BLVD

333 EARLE OVINGTON BOULEVARD







B 12/22/2008 909 LINDEN AVENUE ROCHESTER NY 14625 $3,000.00 $9,000.00

B 5/2/2008 909 LINDEN AVENUE ROCHESTER NY 14625 $6,000.00 $9,000.00

M 7/7/2008 PO BOX 6418 SYRACUSE NY 13217 ($1,000.00) $8,950.00

B 2/19/2008 POB 6418 SYRACUSE NY 13217 $200.00 $8,950.00

B 2/4/2008 PO BOX 6418 SYRACUSE NY 13217 $1,750.00 $8,950.00



B 3/18/2008 P O BOX 6118 SYRACUSE NY 13217 $500.00 $8,950.00

B 5/15/2008 734 SALT RD WEBSTER NY 14580 $115.00 $8,915.00




B 6/11/2008 734 SALT RD WEBSTER NY 14580 $200.00 $8,915.00


B 10/17/2008 ROCHESTER NY 14623 $100.00 $8,800.00

B 5/12/2008 ROCHESTER NY 14623 $500.00 $8,800.00

B 2/21/2008 ROCHESTER NY 14623 $250.00 $8,800.00

B 1/23/2008 ROCHESTER NY 14623 $3,500.00 $8,800.00

B 6/5/2008 ROCHESTER NY 14623 $100.00 $8,800.00

B 3/31/2008 ROCHESTER NY 14623 $1,000.00 $8,800.00

B 4/7/2008 ROCHESTER NY 14623 $700.00 $8,800.00

B 8/7/2008 ROCHESTER NY 14623 $450.00 $8,800.00

3165 BRIGHTON-HENRIETTA TOWN LINE

3165 BRIGHTON HENREITTA TL RD

3165 BRIGHTON HEN TOWN LINE RD3165 BRIGHTON HENRIETTA TOWNLINE ROAD

3165 BRIGHTON HENRIETTA TLR3165 BRIGHTON HENRIETTA TOWNLINE ROAD

3165 BRIGHTON HENRIETTA TL ROAD

3165 BRIGHTON-HENRIETTA TOWN L

B 8/7/2008 ROCHESTER NY 14623 $1,250.00 $8,800.00

B 8/7/2008 ROCHESTER NY 14623 $300.00 $8,800.00

B 9/8/2008 ROCHESTER NY 14623 $650.00 $8,800.00

B 8/14/2008 107 MAHAN ST. WEST BABYLON NY 11704 $350.00 $8,600.00

B 3/1/2008 107 MAHAN STREET WEST BABYLON NY 11704 $2,500.00 $8,600.00

B 4/23/2008 107 MAHAN ST W.BABYONE NY 11704 $500.00 $8,600.00

B 6/18/2008 107 MAHAN ST W BABYLON NY 11704 $250.00 $8,600.00

B 4/1/2008 107 MAHAN ST WEST BABYLON NY 11704 $1,000.00 $8,600.00

B 4/25/2008 107 MAHAN ST W.BABYLON NY 11704 $3,000.00 $8,600.00

B 4/23/2008 107 MAHAN STREET WEST BABYLON NY 11704 $1,000.00 $8,600.00

B 9/11/2008 217 BROADWAY NEW YORK NY 10007 $1,000.00 $8,500.00



B 7/1/2008 126-53 36TH AVE FLUSHING NY 11368 $3,500.00 $8,500.00

B 9/13/2008 12653 36 AVE FLUSHING NY 11368 $5,000.00 $8,500.00

B 7/21/2008 1535 LOCUST AVE BOHEMIA NY 11716 $725.00 $8,425.00

B 8/8/2008 1535 LOCUST AVE BOHEMIA NY 11716 $4,000.00 $8,425.00

B 3/7/2008 1535 LOCUST AVENUE BOHEMIA NY 11716 $2,000.00 $8,425.00

B 6/21/2008 1535 LOCUST AVE BOHEMIA NY 11716 $1,700.00 $8,425.00

B 1/7/2008 40 MERRICK AVE. EAST MEADOW 11554 $166.67 $8,319.67

B 6/18/2008 40 MERRICK AVENUE EAST MEADOW NY 11554 $200.00 $8,319.67

B 2/5/2008 40 MERRICK AVENUE EAST MEADOW NY 11554 $453.00 $8,319.67

B 3/26/2008 40 MERRICK AVENUE EAST MEADOW NY 11554 $2,500.00 $8,319.67

B 6/17/2008 40 MERRICK AVE EAT MEADOW NY 11554 $5,000.00 $8,319.67

B 11/6/2008 VIRGINIA BEACH VA 23462 $2,500.00 $8,260.00

3165 BRIGHTON-HENRIETTA TOWN L

3165 BRIGHTON-HENRIETTA TOWN L3165 BRIGHTON HENRIETTA TOWNLINE RD

4425 CORPORATION LN



M 7/7/2008 VIRGINIA BEACH VA 23462 ($240.00) $8,260.00

B 3/28/2008 85 METRO PARK ROCHESTER NY 14623 $250.00 $8,250.00



B 4/11/2008 901 MAIN ST, STE 300 PEEKSKILL NY 10536 $200.00 $8,200.00

B 10/2/2008 PEEKSKILL NY 10566 $1,000.00 $8,200.00

B 10/17/2008 NY NY 10566 $500.00 $8,200.00

B 4/14/2008 901 MAIN ST, STE 300 PEEKSKILL NY 10536 $2,500.00 $8,200.00

B 5/5/2008 PEEKSKILL NY 10566 $4,000.00 $8,200.00

B 4/23/2008 1561 STEWART AVE WESTBURY NY 11590 $500.00 $8,155.00



B 3/1/2008 WESTBURY NY 11590 $500.00 $8,155.00

B 3/1/2008 WESTBURY NY 11590 $1,000.00 $8,155.00

B 4/24/2008 WESTBURY NY 11590 $1,500.00 $8,155.00

B 1/30/2008 WESTBURY NY 11590 $250.00 $8,155.00

B 12/12/2008 WESTBURY NY 11590 $250.00 $8,155.00


B 2/14/2008 WESTBURY NY 11590 $125.00 $8,155.00


B 6/18/2008 WESTBURY NY 11590 $250.00 $8,155.00



4425 COPORATION LANE

4425 CORPORATION LANE

4425 CORPORATION LANE

901 MAIN STREET SUITE 300

901 MAIN ST SUITE 300

901 MAIN STREET, SUITE 300

1561 STEWART AVENUE

1561 STEWART AVENUE

1561 STEWART AVENUE

1561 STEWART AVENUE

1561 STEWART AVENUE

1561 STEWART AVENUE

1561 STEWART AVENUE

B 7/17/2008 WESTBURY NY 11590 $760.00 $8,155.00


B 5/10/2008 WESTBURY NY 11590 $350.00 $8,155.00


B 2/19/2008 WESTBURY NY 11590 $500.00 $8,155.00

B 2/22/2008 HUDSON NY 12534 $1,000.00 $8,150.00

B 10/28/2008 91 NEWMAN ROAD HUDSON NY 12534 $150.00 $8,150.00

B 10/31/2008 P.O. BOX 302 HUDSON NY 12534 $5,000.00 $8,150.00

B 8/26/2008 91 NEWMAN ROAD HUDSON NY 12534 $2,000.00 $8,150.00

B 5/5/2008 PLANO TX 75093 $1,500.00 $8,100.00

B 5/16/2008 PLANTO TX 75093 $1,600.00 $8,100.00

B 9/10/2008 PLANO TX 75093 $5,000.00 $8,100.00

B 8/6/2008 BRONX NY 10454 $5,000.00 $8,100.00

B 5/16/2008 BRONX NY 10454 $100.00 $8,100.00

B 3/5/2008 715 EAST 138TH ST BRONX NY 10454 $3,000.00 $8,100.00

B 8/5/2008 ROCHESTER NY 14623 $7,520.50 $8,020.50

B 9/23/2008 ROCHESTER NY 14623 $500.00 $8,020.50

B 4/8/2008 689 DEWEY PL EAST MEADOW NY 11554 $3,000.00 $8,000.00

B 6/10/2008 689 DEWEY PLACE EAST MEADOW NY 11554 $5,000.00 $8,000.00

B 6/19/2008 ONE BUSCH PLACE ST. LOUIS MO 63118 $3,000.00 $8,000.00

B 6/25/2008 ONE BUSCH PLACE ST. LOUIS MO 63118 $500.00 $8,000.00


B 5/29/2008 ONE BUSCH PLACE ST.LOUIS MO 63118 $750.00 $8,000.00

B 5/29/2008 106 E. COLLEGE AVE TALAHASE FL 32301 $1,500.00 $8,000.00


1561 STEWART AVENUE

1561 STEWART AVENUE

1561 STEWART AVENUE

P.O. BOX 302 91 NEWMAN ROAD

6504 INTERNATIONAL PARKWAY, STE 2400

6504 INTERNATIONAL PARKWAY

6504 INTERNATIONAL PARKWAY, STE 2400

715 EAST 138TH STREET


103 WHITE SPRUCE BLVD

103 WHITE SPRUCE BLVD

B 6/4/2008 ONE BUSCH PLACE ST LOUIS MO 63118 $500.00 $8,000.00

B 6/4/2008 ONE BUSCH PLACE SAINT LOUIS MO 63118 $500.00 $8,000.00

B 6/4/2008 $250.00 $8,000.00

B 10/23/2008 P.O. BOX 52115 PHOENIX AZ 85072 $5,000.00 $8,000.00

B 3/21/2008 P.O. BOX 52115 PHOENIX AZ 85072 $500.00 $8,000.00

B 10/27/2008 P.O. BOX 52115 PHOENIX AZ 85072 $2,500.00 $8,000.00

B 12/2/2008 FLORAL PARK NY 11001 $1,500.00 $8,000.00

B 4/30/2008 FLORAL PARK NY 11001 $2,500.00 $8,000.00

B 2/22/2008 170 JERICHO TPKE FLORAL PARK NY 11001 $3,000.00 $8,000.00

B 7/7/2008 FLORAL PARK NY 11011 $1,000.00 $8,000.00

B 11/1/2008 2100 LIBERT BLDG BUFFALO NY 14202 $2,000.00 $8,000.00

B 11/3/2008 BUFFALO NY 14202 $1,000.00 $8,000.00

B 3/15/2008 2100 LIBERTY BLDG BUFFALO NY 14202 $5,000.00 $8,000.00

B 3/11/2008 SCOTTSDALE AZ 85258 $3,000.00 $8,000.00

B 3/19/2008 177 UNIVERSITY AVE ROCHESTER NY 14605 $5,000.00 $8,000.00

B 8/6/2008 830 PHILLIS ROAD VICTOR NY 14564 $350.00 $8,000.00

B 10/20/2008 830 PHILLIPS ROAD VICTOR NY 14564 $3,000.00 $8,000.00

B 5/15/2008 830 PHILLIPS ROAD VICTOR NY 14564 $500.00 $8,000.00

B 2/25/2008 830 PHILLIPS ROAD VICTOR NY 14564 $150.00 $8,000.00



B 4/28/2008 FLUSHING NY 11368 $2,914.50 $7,914.50

B 9/22/2008 FLUSHING NY 11368 $5,000.00 $7,914.50

B 6/24/2008 357 KINGS ROAD SCHENECTADY NY 12304 $1,000.00 $7,875.00

B 2/20/2008 357 KINGS RD SCHENECTADY NY 12304 $500.00 $7,875.00

170 JERICHO TURNPIKE



2100 LIBERTY BUILDING

9221 E VIA DE VENTURA

127-50 NORTHERN BLVD


B 4/2/2008 357 KINGS RD. SCHENECTADY NY 12304 $500.00 $7,875.00

B 4/11/2008 357 KINGS ROAD SCHENECTADY NY 12304 $250.00 $7,875.00

B 1/30/2008 357 KINGS RD SCHENECTADY NY 12304 $300.00 $7,875.00




B 8/9/2008 357 KINGS RD. SCHENECTADY NY 12304 $1,200.00 $7,875.00

B 6/26/2008 1SHAUN WAY NORTHPORT NY 11768 $2,000.00 $7,800.00

B 7/10/2008 330 OLD COUNTY RD MINEOLA NY 11501 $5,000.00 $7,800.00

B 9/5/2008 MINEOLA NY 11501 $300.00 $7,800.00

B 10/16/2008 MINEOLA NY 11501 $500.00 $7,800.00

B 2/1/2008 847 SHEPHERD AVE BROOKLYN NY 11208 $150.00 $7,700.00

B 7/30/2008 847 SHEPARD AVE BROOKLYN NY 11208 $700.00 $7,700.00

B 7/31/2008 847 SHEPERD AVE BROOKLYN NY 11208 $1,850.00 $7,700.00

B 7/7/2008 BROOKLYN NY 11208 $5,000.00 $7,700.00

B 9/5/2008 CHICAGO IL 60607 $5,000.00 $7,700.00

B 1/18/2008 CHICAGO IL 60607 $2,700.00 $7,700.00

B 5/8/2008 GARDEN CITY NY 11530 $2,500.00 $7,500.00

B 10/23/2008 GARDEN CITY NY 11530 $5,000.00 $7,500.00

B 10/16/2008 CP AP 01 08 CORNING NY 14831 $5,000.00 $7,500.00

B 6/13/2008 CORNING NY 14831 $2,500.00 $7,500.00

B 11/3/2008 PO BOX 400 COLLINS NY 14034 $1,000.00 $7,500.00

B 5/7/2008 COLLINS NY 14034 $5,000.00 $7,500.00

B 8/6/2008 P.O. BOX 400 COLLINS NY 14034 $1,000.00 $7,500.00

B 10/17/2008 P.O. BOX 400 COLLINS NY 14034 $500.00 $7,500.00

330 OLD COUNTRY ROAD

330 OLD COUNTRY ROAD

847 SHEPHERD AVENUE

300 N. ELIZABETH, SUITE 4E

300 N ELIZABETH SUITE 4E

377 OAK STREET STE.110

377 OAK STREET STE.110 BOX739

RICHARDSON & TAYLOR HOLLOW ROAD

B 8/11/2008 ELMONT NY 11003 $1,000.00 $7,500.00

B 3/13/2008 ELMONT NY 11003 $1,380.00 $7,500.00

B 4/25/2008 ELMONT NY 11003 $1,000.00 $7,500.00

B 9/18/2008 ELMONT NY 11003 $600.00 $7,500.00

B 9/25/2008 ELMONT NY 11003 $250.00 $7,500.00

B 10/16/2008 ELMONT NY 11003 $200.00 $7,500.00

B 9/30/2008 ELMONT NY 11003 $660.00 $7,500.00

B 7/7/2008 ELMONT NY 11003 $600.00 $7,500.00

B 3/24/2008 ELMONT NY 11003 $510.00 $7,500.00

B 5/2/2008 ELMONT NY 11003 $300.00 $7,500.00

B 3/6/2008 ELMONT NY 11003 $1,000.00 $7,500.00








B 2/21/2008 CARLE PLACE NY 11514 $7,500.00 $7,500.00

B 5/20/2008 1 LONE TREE RD. FARGO ND 58104 $1,000.00 $7,500.00

B 10/22/2008 ONE MICROSOFT WAY REDMOND NY 98052 $1,000.00 $7,500.00

B 7/22/2008 ONE LONE TREE RD FARGO ND 58104 $1,000.00 $7,500.00

B 10/20/2008 1 LONE TREE RD S FARGO ND 58104 $2,500.00 $7,500.00

B 5/16/2008 ONE LONE TREE RD FARGO ND 58104 $1,000.00 $7,500.00

B 8/1/2008 ONE LONE TREE ROAD FARGO ND 58104 $1,000.00 $7,500.00

1343 HEMPSTEAD TPKE

1343 HEMPSTEAD TPKE

1343 HEMPSTEAD TPKE

1343 HEMPSTEAD TPKE.

1343 HEMPSTEAD TPKE

1343 HEMPSTEAD TURNPIKE

1343 HEMPSTEAD TPKE

1343 HEMPSTEAD TPKE

1343 HEMPSTEAD TPKE

1343 HEMPSTEAD TPKE

1343 HEMPSTEAD TPKE

1 OLD COUNTRY ROAD

B 10/15/2008 NEW YORK NY 10011 $5,000.00 $7,500.00

B 7/11/2008 NEW YORK NY 10011 $2,500.00 $7,500.00

B 7/28/2008 3085 BEYER BLVD SAN DIEGO CA 92154 $2,000.00 $7,500.00

B 10/15/2008 3085 BEYER BLVD SAN DIEGO CA 92154 $3,500.00 $7,500.00

B 12/23/2008 117A ROUTE 303 TAPPAN NY 10983 $2,000.00 $7,500.00

B 12/4/2008 WASHINGTON DC 20004 $5,000.00 $7,500.00

B 10/17/2008 WASHINGTON DC 20004 $2,500.00 $7,500.00

B 5/8/2008 WOODBURY NY 11797 $2,500.00 $7,500.00

B 10/14/2008 WOODBURY NY 11797 $5,000.00 $7,500.00

B 4/7/2008 800 EMERSON STREET ROCHESTER NY 14613 $6,000.00 $7,500.00

B 6/19/2008 800 EMERSON STREET ROCHESTER NY 14613 $1,500.00 $7,500.00

B 9/25/2008 SARATOGA RACEWAY NY 12866 $1,000.00 $7,456.00

B 6/4/2008 NY 12866 $450.00 $7,456.00

B 3/6/2008 NELSON AVENUE NY 12866 $500.00 $7,456.00

B 7/31/2008 NY 12866 $500.00 $7,456.00

B 6/10/2008 GENERAL ACCOUNT NY 12866 $1,000.00 $7,456.00

B 6/16/2008 JEFFERSON STREET NY 12866 $1,000.00 $7,456.00

B 6/11/2008 NY 12866 $300.00 $7,456.00

D 10/22/2008 P.O. BOX 356 NY 12866 $456.00 $7,456.00

B 3/4/2008 PO BOX 356 SARATOGA NY 12866 $250.00 $7,456.00

B 10/21/2008 NY 12866 $1,000.00 $7,456.00

B 4/16/2008 NY 12866 $1,000.00 $7,456.00

B 3/18/2008 400 STONY BROOK CT NEWBURGH NY 12550 $500.00 $7,450.00

B 6/6/2008 NEWBURGH NY 12550 $1,000.00 $7,450.00

B 1/15/2008 NEWBURGH NY 12550 $1,000.00 $7,450.00

135 WEST 18TH STREET

135 WEST 18TH STREET

1025 F STREET N.W., 10TH FLOOR

1025 F ST. NW, 10TH FL

7600 JERICHO TPKE.STE LL4

7600 JERICHO TPKE STE #LL4

SARATOGA SPRING

SARATOGA SPRING

SARATOGA SPRING

SARATOGA GAMING & RACEWAY

SARATOGA SPRING

SARATOGA SPRING

SARATOGA SPRING

SARATOGA SPRING

SARATOGA SPRING

SARATOGA SPRING

SARATOGA SPRING

400 STONY BROOK COURT


B 10/14/2008 NEWBURGH NY 12550 $300.00 $7,450.00

B 8/20/2008 NEWBURGH NY 12550 $250.00 $7,450.00

B 9/6/2008 NEWBURGH NY 12550 $500.00 $7,450.00

B 4/21/2008 NEWBURGH NY 12550 $300.00 $7,450.00

B 3/6/2008 400 STONY BROOK CT. NEWBURGH NY 12550 $600.00 $7,450.00

B 2/21/2008 NEWBURGH NY 12550 $750.00 $7,450.00

B 10/11/2008 NEWBURGH NY 12550 $150.00 $7,450.00

B 8/21/2008 400 STONY BROOK CT NEWBURGH NY 12550 $500.00 $7,450.00

B 6/27/2008 NEWBURGH NY 12250 $600.00 $7,450.00

B 1/20/2008 NEWBURGH NY 12550 $400.00 $7,450.00

B 7/26/2008 NEWBURGH NY 12550 $300.00 $7,450.00

B 5/15/2008 NEWBURGH NY 12550 $300.00 $7,450.00

B 9/13/2008 FLUSHING NY 11368 $5,000.00 $7,436.00

B 1/22/2008 FLUSHING NY 11368 $1,500.00 $7,436.00

B 5/23/2008 FLUSHING NY 11368 $936.00 $7,436.00

B 8/1/2008 1000 MAPLE ROAD ELMA NY 14059 $250.00 $7,394.00






B 7/25/2008 1000 MAPLE RD ELMA NY 14059 $285.00 $7,394.00

B 9/26/2008 1000 MAPLE ROAD ELMA NY 14059 $2,000.00 $7,394.00

B 5/7/2008 1000 MAPLE RD. ELMA NY 14059 $35.00 $7,394.00




400 STONEY BROOK COURT




400 STONY BOOK COURT




12750 NORTHERN BLVD


127-50 NORTHERN BOULEVARD


B 10/24/2008 1000 MAPLE RD ELLMA NY 14059 $35.00 $7,394.00

B 9/30/2008 1000 MAPLE RD ELMA NY 14059 $100.00 $7,394.00

B 7/8/2008 1000 MAPLE RD. ELMA NY 14059 $150.00 $7,394.00



B 4/11/2008 1000 MAPLE RD ELMA NY 14059 $90.00 $7,394.00





B 10/2/2008 1000 MAPLE ELMA NY 14059 $100.00 $7,394.00



B 5/6/2008 1000 MAPLE RD ELMA NY 14059 $250.00 $7,394.00



B 9/5/2008 1000 MAPLE RD ELMA NY 14059 $300.00 $7,394.00

B 3/21/2008 ATLANTA GA 14015 $4,000.00 $7,350.00

B 7/23/2008 ALBANY NY 14013 $2,500.00 $7,350.00

B 9/21/2008 ATLANTA GA 14012 $500.00 $7,350.00

B 3/11/2008 ALBANY NY 14010 $350.00 $7,350.00

B 3/13/2008 UNIONDALE NY 11553 $300.00 $7,300.00

B 6/19/2008 UNIONDALE NY 11553 $5,000.00 $7,300.00

B 6/6/2008 UNIONDALE NY 11553 $500.00 $7,300.00

600 PEACHTREE STREET

1450 WESTERN AVENUE

600 PEACHTREE STREET

111 WASHINGTON AVE SUITE 20050 CHARLES LINDBERG BLVD STE 50350 CHARLES LINDBERGH BOULEVARD50 CHARLES LINDBERGH BLVD STE 503

B 7/31/2008 UNIONDALE NY $750.00 $7,300.00

B 10/8/2008 UNIONDALE NY 11553 $150.00 $7,300.00

B 4/22/2008 UNIONDALE NY 11553 $600.00 $7,300.00

B 9/2/2008 26 HARBOR PARK DR. NY 11050 $200.00 $7,300.00

B 4/14/2008 NY 11050 $250.00 $7,300.00

B 4/11/2008 NY 11050 $750.00 $7,300.00

B 2/11/2008 NY 11050 $1,000.00 $7,300.00

B 4/16/2008 NY 11050 $5,000.00 $7,300.00

B 5/5/2008 NY 11050 $100.00 $7,300.00

B 3/10/2008 ARMONK NY 10504 $7,275.00 $7,275.00

B 4/24/2008 1 OLD COUNTRY RD CARLE PLACE NY 11514 $1,300.00 $7,250.00

B 2/4/2008 CARLE PLACE NY 11514 $4,500.00 $7,250.00

B 10/7/2008 CARLE PLACE NY 11514 $100.00 $7,250.00

B 10/21/2008 1 OLD COUNTRY RD CARLE PLACE NY 11514 $1,000.00 $7,250.00

B 10/9/2008 1 OLD COUNTRY RD CARLE PLACE NY 11514 $350.00 $7,250.00

B 3/6/2008 71 SUNSET DRIVE OSSINGING NY 10562 $198.00 $7,248.00

B 2/6/2008 71 SUNSET DR OSSINING NY 10562 $300.00 $7,248.00

B 5/12/2008 71 SUNSET DR OSSINING NY 10562 $3,250.00 $7,248.00

B 5/12/2008 71 SUNSET DR OSSINING NY 10562 $3,500.00 $7,248.00

B 4/1/2008 1725 MT. READ BLVD. ROCHESTER NY 14606 $1,200.00 $7,200.00

B 2/28/2008 1725 MT. READ BLVD. ROCHESTER NY 14606 $6,000.00 $7,200.00

B 9/13/2008 21110 HILLSIDE AVE QUEENS VILLAGE NY 11428 $5,000.00 $7,200.00

B 5/14/2008 495 MERRICK ROAD NY 11570 $250.00 $7,200.00

B 4/2/2008 QUEENS VILLAGE NY 11427 $1,500.00 $7,200.00

B 10/4/2008 495 MERRICK ROAD NY 11570 $450.00 $7,200.00

50 CHARLES LINDBERGH BLVD

50 CHARLES LINDBERGH BLVD.

50 CHARLES LINDBERGH BLVD

PORT WASHINGTON

26 HARBOR PARK DRIVE

PT. WASHINGTON


PORT WASHINGTON


PORT WASHINGTON


PORT WASHINGTON


PORT WASHINGTON

80 BUSINESS PARK DR SUITE 309

1 OLD COUNTRY ROAD

1 OLD COUNTRY ROAD

ROCKVILLE CENTR

211-10 HILLSIDE AVENUE

ROCKVILLE CENTR

M 7/7/2008 205 W WELSH DR DOUGLASSVILLE PA 19518 ($200.00) $7,200.00

B 4/1/2008 NEW YORK NY 10003 $400.00 $7,200.00

B 1/3/2008 NEW YORK NY 10003 $1,000.00 $7,200.00

B 6/13/2008 DOUGLASSVILLE PA 19518 $5,000.00 $7,200.00

B 1/22/2008 NEW YORK NY 10003 $1,000.00 $7,200.00

M 9/15/2008 2914 PINE AVENUE NIAGARA FALLS NY 14301 ($750.00) $7,105.00

B 6/4/2008 2914 PINE AVENUE NIAGARA FALLS NY 14301 $5,000.00 $7,105.00

B 9/29/2008 2914 PINE AVE NIAGARA FALLS NY 14301 $2,000.00 $7,105.00

B 5/7/2008 2914 PINE AVE. NIAGARA FALLS NY 14301 $105.00 $7,105.00

B 4/2/2008 2914 PINE AVE NIAGARA FALLS NY 14301 $750.00 $7,105.00

B 3/5/2008 4245 UNION ROAD BUFFALO NY 14225 $100.00 $7,100.00

B 2/27/2008 4245 UNION ROAD BUFFALO NY 14225 $2,500.00 $7,100.00

B 10/14/2008 BUFFALO NY 14225 $2,500.00 $7,100.00

B 9/22/2008 4245 UNION ROAD BUFFALO NY 14225 $1,000.00 $7,100.00

B 6/12/2008 4245 UNION RD BUFFALO NY 14225 $1,000.00 $7,100.00

B 3/28/2008 40 LANE ROAD CALDWELL NJ 07007 $300.00 $7,100.00

B 5/2/2008 40 LANE ROAD FAIRFIELD NJ 07007 $3,000.00 $7,100.00

B 7/11/2008 40 LANE ROAD FAIRFIELD NJ 07007 $2,500.00 $7,100.00

B 3/20/2008 40 LANE ROAD FAIRFIELD NJ 07007 $500.00 $7,100.00

B 4/14/2008 40 LANE RD FAIRFIELD NJ 07007 $500.00 $7,100.00

B 6/2/2008 40 LANE ROAD FAIRFIELD NJ 07007 $250.00 $7,100.00

B 4/23/2008 40 LANE RD NY 11746 $250.00 $7,100.00

M 7/7/2008 40 LANE RD FAIRFIELD NJ 07004 ($200.00) $7,100.00

B 12/4/2008 640 MUNCY AVE LINDENHURST NY 11757 $500.00 $7,100.00

B 2/28/2008 640 MUNCY AVENUE LINDENHURST NY 11757 $2,000.00 $7,100.00

225 PARK AVENUE SOUTH


205 WEST WELCH DRIVE


4245 UNION ROAD SUITE 204

HUNTINGTON STA

B 10/1/2008 640 MUNCY AVE. LINDENHURST NY 11757 $900.00 $7,100.00

B 8/18/2008 640 MUNCY AVE LINDENHURST NY 11757 $700.00 $7,100.00

B 4/22/2008 640 MUNCY AVE LINDENHURST NY 11757 $3,000.00 $7,100.00

B 8/22/2008 GETZVILLE NY 14068 $200.00 $7,045.00

B 11/3/2008 GETZVILLE NY 14068 $175.00 $7,045.00

B 8/28/2008 GETZVILLE NY 14068 $1,300.00 $7,045.00

B 3/26/2008 2350 N. FOREST RD. GETZVILLE NY 14068 $5,000.00 $7,045.00

D 9/8/2008 953 JAMES STREET SYRACUSE NY 13203 $120.00 $7,045.00

B 5/22/2008 GETZVILLE NY 14068 $250.00 $7,045.00

B 6/18/2008 277 NORTHERN BLVD. GREAT NECK NY 11021 $1,000.00 $7,000.00

B 4/30/2008 277 NORTHERN BLVD GREAT NECK NY 11021 $5,000.00 $7,000.00

B 2/7/2008 GREAT NECK NY 11021 $1,000.00 $7,000.00

B 9/26/2008 UNIONDALE NY 11556 $1,000.00 $7,000.00

B 11/19/2008 1320 EAB PLAZA UNIONDALE NY 11556 $1,000.00 $7,000.00

B 11/20/2008 1320 REXCORP PLAZA UNIONDALE NY 11556 $4,000.00 $7,000.00

B 3/4/2008 1320 EAB PLAZA UNIONDALE NY 11556 $500.00 $7,000.00

B 3/10/2008 1320 EAB PLAZA UNIONDALE NY 11556 $500.00 $7,000.00

B 4/11/2008 152-35 10 AVENUE WHITE STONE NY 11357 $2,000.00 $7,000.00

B 10/30/2008 152-35 10TH AVE WHITESTONE NY 11357 $5,000.00 $7,000.00

B 6/25/2008 BAYSIDE NY 11361 $5,000.00 $7,000.00

B 9/29/2008 36-35 BELL BLVD BAYSIDE NY 11361 $1,000.00 $7,000.00

B 10/23/2008 36-35 BELL BLVD BAYSIDE NY 11361 $1,000.00 $7,000.00

B 3/3/2008 165 COURT STREET ROCHESTER NY 14647 $250.00 $7,000.00

B 9/29/2008 165 COURT STREET ROCHESTER NY 14647 $150.00 $7,000.00

B 5/9/2008 165 COURT ST ROCHESTER NY 14647 $100.00 $7,000.00

2350 N FOREST RD, STE 12A



2350 NORTH FOREST RD

277 NORTHERN BOULEVARD

RECKSON PLAZA 4TH FLOOR

P.O. BOX 610523, 36-35 BELL BLVD.

B 5/28/2008 165 COURT STREET ROCHESTER NY 14647 $1,000.00 $7,000.00

B 6/20/2008 165 COURT ST ROCHESTER NY 14647 $500.00 $7,000.00

B 3/31/2008 165 COURT STREET ROCHESTER NY 14647 $5,000.00 $7,000.00

B 3/6/2008 NY 11040 $2,500.00 $7,000.00

B 8/21/2008 240 MADISON AVE GRDN CTY PK NY 11040 $1,000.00 $7,000.00

B 7/3/2008 NY 11040 $3,500.00 $7,000.00

B 11/18/2008 1342 MILITARY NF NY 14304 $5,000.00 $7,000.00

B 8/24/2008 1342 MILITARY ROAD NIAGARA FALLS NY 14304 $2,000.00 $7,000.00

B 1/25/2008 760 BROOKS AVENUE ROCHESTER NY 14619 $6,000.00 $7,000.00

B 5/5/2008 760 BROOKS AVENUE ROCHESTER NY 14619 $1,000.00 $7,000.00

B 3/27/2008 186 W. 80TH STREET NEW YORK NY 10024 $2,000.00 $7,000.00

B 5/8/2008 186 W. 80TH STREET NEW YORK NY 10024 $5,000.00 $7,000.00


B 10/1/2008 DOUGLASSVILLE PA 19518 $500.00 $7,000.00


B 10/15/2008 SYRACUSE NY 13214 $4,000.00 $7,000.00

B 9/29/2008 SYRACUSE NY 13214 $3,000.00 $7,000.00

B 9/19/2008 LITTLE ROCK AR 72201 $2,000.00 $7,000.00

B 6/23/2008 LITTLE ROCK AR 72201 $2,500.00 $7,000.00

B 6/23/2008 LITTLE ROCK AR 72201 $2,500.00 $7,000.00

B 2/7/2008 36 CHURCH ST BUFFALO NY 14202 $2,500.00 $6,900.00

B 7/31/2008 BUFFALO NY 14209 $400.00 $6,900.00

B 2/29/2008 BUFFALO NY 14209 $400.00 $6,900.00

B 3/29/2008 BUFFALO NY 14209 $400.00 $6,900.00

B 11/30/2008 36 CHURCH ST BUFFALO NY 14202 $400.00 $6,900.00

240 MADISON AVENUE

GARDEN CITY PAR

240 MADISON AVENUE

GARDEN CITY PAR

205 WEST WALSH DRIVE

205 WEST WALSH DRIVE

205 WEST WELSH DRIVE

5719 WIDEWATERS PARKWAY

5719 WIDEWATERS PKWY

124 WEST CAPITAL AVENUE

124 WEST CAPITOL AVENUE, SUITE 880

124 WEST CAPITOL AVENUE

1207 DELAWARE AVENUE




B 1/31/2008 BUFFALO NY 14209 $400.00 $6,900.00


B 6/30/2008 BUFFALO NY 14209 $400.00 $6,900.00

B 5/31/2008 BUFFALO NY 14209 $400.00 $6,900.00

B 4/30/2008 BUFFALO NY 14209 $400.00 $6,900.00


B 10/14/2008 PO BOX 1506 LATHAM NY 12110 $5,000.00 $6,875.00

B 8/27/2008 1 DODGE ST WYNANTSKILL NY 12198 $125.00 $6,875.00

B 1/7/2008 PO BOX 1506 LATHAM NY 12110 $250.00 $6,875.00

B 9/30/2008 1 DODGE ST WYNANTSKILL NY 12198 $1,500.00 $6,875.00

B 9/22/2008 3015 THIRD AVENUE BRONX NY 10455 $2,000.00 $6,800.00

B 2/15/2008 3015 THIRD AVENUE BRONX NY 10455 $4,800.00 $6,800.00

B 5/5/2008 WHITE PLAINS NY 10604 $800.00 $6,800.00

B 9/10/2008 WHITE PLAINS NY 10604 $5,000.00 $6,800.00

B 5/5/2008 WHITE PLAINS NY 10604 $1,000.00 $6,800.00

B 11/10/2008 RYE BROOK NY 10573 $500.00 $6,775.00

B 7/30/2008 RYE BROOK NY 10573 $250.00 $6,775.00

B 5/14/2008 RYE BROOK NY 10573 $150.00 $6,775.00

B 1/5/2008 RYE BROOK NY 10573 $300.00 $6,775.00

M 7/7/2008 RYE BROOK NY 10573 ($100.00) $6,775.00

B 6/6/2008 RYE BROOK NY 10573 $500.00 $6,775.00

B 10/30/2008 RYE BROOK NY 10573 $1,000.00 $6,775.00

B 5/3/2008 RYE BROOK NY 10573 $175.00 $6,775.00

B 5/5/2008 RYE BROOK NY 10573 $4,000.00 $6,775.00





WESTCHESTER COUNTY AIRPORT



800 WESTCHESTER AVENUE # 604

800 WESTCHESTER AVE SOUTH 604

800 WESTCHESTER AVENUE

800 WESTCHESTER AVE

800 WESTCHESTER AVE

800 WESTCHESTER AVE


800 WESTCHESTER AVE


B 9/3/2008 1125 FULTON STREET BROOKLYN NY 11238 $3,000.00 $6,750.00


B 11/14/2008 1125 FULTON STREET BROOKLYN NY 11238 $750.00 $6,750.00


B 2/22/2008 JERICHO TPKE. WOODBURY NY 11797 $250.00 $6,750.00

B 3/24/2008 WOODBURY NY 11797 $6,500.00 $6,750.00

B 3/3/2008 39 JERSEY ST WEST BABYLON NY 11704 $200.00 $6,720.00

B 7/11/2008 39 JERSEY STREET WEST BABYLON NY 11704 $425.00 $6,720.00

B 6/13/2008 39 JERSEY ST W.BABYLONG NY 11704 $300.00 $6,720.00

B 10/16/2008 39 JERSEY STREET WEST BABYLON NY 11704 $1,000.00 $6,720.00

B 7/28/2008 39 JERSEY ST W BABYLON NY 11704 $320.00 $6,720.00

B 6/10/2008 39 JERSEY STREET WEST BABYLON NY 11704 $1,500.00 $6,720.00


B 12/23/2008 39 JERSEY ST W.BABYLON NY 11704 $250.00 $6,720.00

B 10/10/2008 39 JERSEY STREET W. BABYLON NY 11704 $375.00 $6,720.00







B 8/6/2008 BUFFALO NY 14202 $110.00 $6,710.00

B 3/7/2008 268 MAIN STREET BUFFALO NY 14202 $100.00 $6,710.00

B 11/20/2008 BUFFALO NY 14202 $1,000.00 $6,710.00

B 7/30/2008 BUFFALO NY 14202 $3,000.00 $6,710.00


285 DELAWARE AVE, SUITE 500

285 DELAWARE AVENUE, STE. 500

265 DELAWARE AVE., SUITE 500

B 6/20/2008 BUFFALO NY 14202 $2,500.00 $6,710.00

B 7/26/2008 BOX 189 WATERVLIET NY 12189 $100.00 $6,661.50

B 4/8/2008 P.O. BOX 189 WATERVLIET NY 12189 $300.00 $6,661.50


B 1/22/2008 P.O. BOX 189 WATERVLIET NY 12189 $1,000.00 $6,661.50

B 4/8/2008 PO BOX 189 WATERVLIET NY 12189 $850.00 $6,661.50





B 2/15/2008 PO BOX 189 WATERVLIET NY 12189 $1,000.00 $6,661.50



B 4/15/2008 PO BOX 180 WATERVLIET NY 12189 $1,000.00 $6,661.50


B 3/28/2008 WATERVLIET NY $150.00 $6,661.50


D 7/21/2008 739 UPPER GLEN ST QUEENSBURY NY 12804 $30.00 $6,630.00


B 10/23/2008 ALBANY NY 12211 $150.00 $6,630.00

B 10/28/2008 1432 CLOVER STREET ROCHESTER NY 14610 $1,000.00 $6,630.00

B 10/2/2008 ALBANY NY 12203 $1,000.00 $6,630.00

B 12/4/2008 1752 UNION STREET SCHENECTADY NY 12309 $150.00 $6,630.00

B 9/23/2008 PO BOX 514 LOCKPORT NY 14504 $1,000.00 $6,630.00

B 11/26/2008 LOCKPORT NY 14095 $1,000.00 $6,630.00

285 DELAWARE AVE STE 500

18 CORPORATE WOODS BLVD

1973 WESTERN AVENUE

6950 SOUTH TRANSIT ROAD, PO BOX 514

B 10/4/2008 ALBANY NY 12211 $1,200.00 $6,630.00

B 9/11/2008 PO BOX 189 TICONDEROGA NY 12883 $5,000.00 $6,550.00

M 7/7/2008 PO BOX 189 TICONDEROGA NY 12883 ($1,000.00) $6,550.00

B 4/25/2008 P.O. BOX 231 TICONDEROGA NY 12883 $350.00 $6,550.00

B 4/25/2008 P.O. BOX 189 TICONDEROGA NY 12883 $700.00 $6,550.00

B 5/16/2008 P.O. BOX 189 TICONDEROGA NY 12883 $1,500.00 $6,550.00

B 5/8/2008 PEARL RIVER NY 10965 $1,550.00 $6,550.00

B 1/15/2008 PEARL RIVER NY 10965 $1,000.00 $6,550.00

B 9/2/2008 PEARL RIVER NY 10965 $2,500.00 $6,550.00

B 4/18/2008 PEARL RIVER NY 10965 $1,000.00 $6,550.00

B 9/11/2008 PEAR RIVER NY 10965 $250.00 $6,550.00

B 9/17/2008 PEARL RIVER NY 10965 $250.00 $6,550.00

B 4/17/2008 BUFFALO NY 14215 $1,000.00 $6,550.00

B 3/3/2008 SCOTTSDALE AZ 85258 $400.00 $6,550.00

B 4/23/2008 BUFFALO NY 14215 $250.00 $6,550.00

B 6/10/2008 SCOTTSDALE AZ 85258 $3,000.00 $6,550.00

B 11/19/2008 SCOTTSDALE AZ 85258 $250.00 $6,550.00

B 7/30/2008 SCOTTSDALE AZ 85258 $450.00 $6,550.00

B 4/30/2008 SCOTTSDALE AZ 85258 $1,200.00 $6,550.00

B 10/1/2008 NEW YORK NY 10022 $2,500.00 $6,500.00

B 7/11/2008 ATTN. KENNETH KLEIN NEW YORK NY 10022 $2,000.00 $6,500.00

B 10/23/2008 NEW YORK NY 10022 $2,000.00 $6,500.00

B 8/15/2008 ROCHESTER NY 14692 $2,000.00 $6,500.00

B 10/10/2008 ROCHESTER NY 14692 $1,500.00 $6,500.00

B 3/21/2008 ROCHESTER NY 14692 $3,000.00 $6,500.00

18 CORPORATE WOODS BLVD.

50 E. WASHINGTON AVENUE

50 E WASHINGTON AVE

50 E WASHINGTON AVE

50 E WASHINGTON AVE

50 E WASHINGTON AVE

50 E. WASHINGTON AVE.

481 WILLIAM GAITER PKWY.


481 WILLIAM GAITER PKWY.



9221 E VIA DE VANTURA


110 EAST 59TH STREET, #3202

110 EAST 59TH ST SUITE 3202

200 LUCIUS GORDON DRIVE

200 LUCIUS GORDON DR

200 LUCIUS GORDON DRIVE

B 4/15/2008 CORONA NY 11368 $1,500.00 $6,500.00

B 9/13/2008 FLUSHING NY 11368 $5,000.00 $6,500.00

B 1/18/2008 ROCHESTER NY 14618 $3,000.00 $6,500.00

B 9/18/2008 ROCHESTER NY 14618 $500.00 $6,500.00

B 6/10/2008 ROCHESTER NY 14618 $3,000.00 $6,500.00

B 6/13/2008 3 E-COMM SQUARE ALBANY NY 12207 $2,500.00 $6,500.00


B 5/2/2008 ALBANY NY 12207 $1,000.00 $6,500.00

B 10/10/2008 3 E-COMM SQUARE ALBANY NY 12207 $500.00 $6,500.00

B 7/9/2008 151 SOUTH ST. MANORVILLE NY 11949 $1,250.00 $6,500.00

B 1/7/2008 151 SOUTH STREET MANORVILLE NY 11949 $1,000.00 $6,500.00


B 1/3/2008 151 SOUTH STREET MANORVILLE NY 11949 $500.00 $6,500.00

B 3/13/2008 151 SOUTH STREET MANORVILLE NY 11949 $250.00 $6,500.00



B 8/13/2008 1794 LYELL AVENUE ROCHESTER NY 14606 $500.00 $6,500.00

B 3/11/2008 1794 LYELL AVENUE ROCHESTER NY 14606 $6,000.00 $6,500.00

B 8/5/2008 REGO PARK NY 11374 $6,500.00 $6,500.00

B 10/31/2008 109-15 14TH AVENUE COLLEGE POINT NY 11356 $1,500.00 $6,500.00

B 12/12/2008 1409 110TH ST COLLEGE POINT NY 11356 $5,000.00 $6,500.00

B 9/2/2008 PO BOX 136 ATLANTIC BEACH NY 11509 $1,500.00 $6,500.00

B 7/28/2008 P.O. BOX 136 ATLANTIC BEACH NY 11509 $5,000.00 $6,500.00

B 10/23/2008 85 CRESCENT RD GLEN COVE NY 11542 $5,000.00 $6,500.00

B 3/5/2008 GLEN COVE NY 11542 $1,500.00 $6,500.00

127-40 WILLETS POINT BOULEVARD

12740 WILLETS PT BLVD

2740 MONROE AVENUE

2740 MONROE AVENUE

2740 MONROE AVENUE

3 E-COMM SQUARE 3RD FLOOR

97-77 QUEENS BLVD SUITE 710

85 CRESCENT BEACH ROAD

B 3/7/2008 GLEN COVE NY 11542 $1,500.00 $6,500.00

B 10/23/2008 GLEN COVE NY 11542 $5,000.00 $6,500.00

B 4/1/2008 5 INEZ DR BAY SHORE NY 11706 $1,000.00 $6,400.00

B 9/4/2008 6 INEZ DRIVE BAY SHORE NY 11706 $1,600.00 $6,400.00

B 9/4/2008 5 INEZ DRIVE BAY SHORE NY 11706 $3,800.00 $6,400.00

B 9/23/2008 117A ROUTE 303 TAPPAN NY 10983 $400.00 $6,400.00

B 10/15/2008 117 A RT 303 TAPPAN NY 11983 $3,500.00 $6,400.00

B 2/6/2008 117A RT 303 TAPPAN NY 10983 $2,500.00 $6,400.00

M 4/29/2008 FLUSHING NY 11371 ($1,500.00) $6,400.00

B 5/31/2008 1100 NEW HIGHWAY FARMINGDALE NY 11735 $400.00 $6,400.00



B 5/14/2008 1100 NEW HIGHWAY FARMINGDALE NY 11735 $1,000.00 $6,400.00


B 6/13/2008 1100 NEW HWY FARMINGDALE NY 11735 $1,500.00 $6,400.00


B 3/25/2008 FLUSHING NY 11371 $1,500.00 $6,400.00

B 6/4/2008 100 CENTRAL AVE YONKERS NY 10704 $1,250.00 $6,375.00

B 5/5/2008 89 EDISON AVENUE MOUNT VERNON NY 10553 $1,000.00 $6,375.00



B 10/7/2008 89 EDISON AVENUE MT. VERNON NY 10550 $125.00 $6,375.00

B 12/5/2008 113 SARATOGA RD GLENVILLE NY 12325 $199.00 $6,319.00

B 5/6/2008 $300.00 $6,319.00

B 10/14/2008 PO BOX 2909 GLENVILLE NY 12302 $5,000.00 $6,319.00

85 CRESCENT BEACH ROAD

85 CRESCENT BEACH RD

MARINE TERMINAL LAGUARDIA AIRPORT

MARINE TERMINAL LAGUARDIA AIRPORT


B 10/8/2008 GLENVILLE NY 12325 $60.00 $6,319.00

B 1/16/2008 GLENVILLE NY 12325 $250.00 $6,319.00


B 9/3/2008 PO BOX 3027 HOUSTON TX 77253 $500.00 $6,300.00

B 2/19/2008 PO BOX 3027 HOUSTON TX $500.00 $6,300.00

B 2/7/2008 PO BOX 3027 HOUSTON TX 77253 $50.00 $6,300.00

B 7/22/2008 PO BOX 3027 HOUSTON TX 77253 $5,000.00 $6,300.00

B 5/13/2008 P.O. BOX 3027 HOUSTON TX 77253 $250.00 $6,300.00

B 9/8/2008 1245 KINGS RD ALBANY NY 12212 $100.00 $6,278.00

B 12/2/2008 ALBANY NY 12212 $300.00 $6,278.00

B 10/8/2008 PO BOX 15097 ALBANY NY 12212 $350.00 $6,278.00

B 7/14/2008 PORT OF ALBANY ALBANY NY 12212 $250.00 $6,278.00

B 5/15/2008 ALBANY NY 12212 $300.00 $6,278.00

B 3/20/2008 ALBANY NY $65.00 $6,278.00

B 9/22/2008 PO BOX 15097 ALBANY NY 15097 $125.00 $6,278.00

B 10/15/2008 ALBANY NY 12212 $250.00 $6,278.00

B 9/22/2008 KINGS RD SCHENECTADY NY 12303 $250.00 $6,278.00

B 12/2/2008 RTE 9W RAVENA NY 12212 $990.00 $6,278.00

B 12/22/2008 ALBANY NY 12212 $99.00 $6,278.00

B 5/6/2008 $99.00 $6,278.00

B 6/18/2008 PO BOX 15097 ALBANY NY 12212 $150.00 $6,278.00


B 6/4/2008 ALBANY NY 12212 $500.00 $6,278.00

B 4/9/2008 P.O. BOX 15097 ALBANY NY 12212 $225.00 $6,278.00

113 SARATOGA RD, PO BOX 2909

113 SARATOGA RD PO BOX 2909

B 9/22/2008 ALBANY NY 12212 $250.00 $6,278.00

B 9/22/2008 P.O. BOX 15097 ALBANY NY 12212 $1,200.00 $6,278.00

B 4/12/2008 ALBANY NY 12212 $150.00 $6,278.00

M 10/16/2008 1245 KINGS ROAD SCHENECTADY NY 12303 ($500.00) $6,278.00

B 6/21/2008 ALBANY NY 12212 $500.00 $6,278.00

B 9/17/2008 ALBANY NY 12212 $125.00 $6,278.00

B 8/11/2008 45 S. 4TH STREET BAY SHORE NY 11706 $1,500.00 $6,250.00

B 11/3/2008 45 S. 4TH STREET BAY SHORE NY 11706 $500.00 $6,250.00

B 1/10/2008 45 S 4TH ST. BAY SHORE NY 11706 $1,000.00 $6,250.00


B 4/18/2008 45 SOUTH 4TH STREET BAY SHORE NY 11706 $750.00 $6,250.00


B 1/1/2008 45 S. 4TH STREET BAYSHORE NY 11706 $1,500.00 $6,250.00

B 4/4/2008 44 ELM STREET FISHKILL NY 12524 $500.00 $6,200.00

B 9/10/2008 76 PLAIN AVENUE NEW ROCHELLE NY 10801 $4,200.00 $6,200.00

B 9/25/2008 44 ELM STREET FISHKILL NY 12524 $1,500.00 $6,200.00

B 11/3/2008 56 PINE STREET E. MORICHES NY 11940 $600.00 $6,200.00

B 8/21/2008 56 PINE ST EAST MORICHES NY 11940 $4,100.00 $6,200.00

B 10/31/2008 56 PINE ST EAST MORICHES NY 11940 $1,500.00 $6,200.00

B 1/11/2008 513 BROADWAY NY 12866 $2,500.00 $6,198.00

B 11/3/2008 18 DIVISION STREET NY 12866 $500.00 $6,198.00


B 6/16/2008 18 DIVISION STREET NY 12866 $2,000.00 $6,198.00

B 11/4/2008 18 DIVISION STREET NY 12866 $2,000.00 $6,198.00

B 10/16/2008 18 DIVISION ST. NY 12866 $198.00 $6,198.00

SARATOGA SPRING

SARATOGA SPRING

SARATOGA SPRING

SARATOGA SPRING

SARATOGA SPRING

SARATOGA SPRING

B 6/27/2008 18 DIVISION ST NY 12866 $250.00 $6,198.00


M 7/1/2008 PO BOX 5105 NY 12866 ($2,000.00) $6,198.00

B 7/23/2008 268 NO. BROADWAY HICKSVILLE NY 11801 $300.00 $6,180.00

B 1/29/2008 HICKSVILLE NY 11801 $150.00 $6,180.00

B 7/1/2008 HICKSVILLE NY 11801 $125.00 $6,180.00

B 7/27/2008 268 N. BROADWAY HICKSVILLE NY 11801 $100.00 $6,180.00


B 6/26/2008 HICKSVILLE NY 11801 $120.00 $6,180.00


B 8/26/2008 HICKSVILLE NY 11801 $125.00 $6,180.00

B 8/26/2008 HICKSVILLE NY 11801 $125.00 $6,180.00

B 11/21/2008 770 RAILROAD AVE W BABYLON NY 11704 $1,000.00 $6,180.00

B 5/8/2008 770 RAILROAD AVE W BABYLON NY 11704 $2,000.00 $6,180.00

B 1/22/2008 HICKSVILLE NY 11801 $250.00 $6,180.00

B 9/4/2008 268 NO. BROADWAY HEWLETT NY 11801 $160.00 $6,180.00

B 9/28/2008 HICKSVILLE NY 11801 $300.00 $6,180.00

B 7/10/2008 HICKSVILLE NY 11801 $400.00 $6,180.00

B 2/21/2008 HICKSVILLE NY 11801 $150.00 $6,180.00

B 10/24/2008 HICKSVILLE NY 11801 $250.00 $6,180.00

B 10/2/2008 HICKSVILLE NY 11801 $100.00 $6,180.00

B 7/3/2008 HICKSVILLE NY 11801 $125.00 $6,180.00

B 5/22/2008 PO BOX 417 CEDARHURST NY 11516 $150.00 $6,150.00

B 4/10/2008 P.O. BOX 417 CEDARHURST NY 11516 $5,000.00 $6,150.00

B 9/8/2008 PO BOX 417 CEDARHURST NY 11516 $1,000.00 $6,150.00

SARATOGA SPRING

SARATOGA SPRING

SARATOGA SPRING

268 NORTH BROADWAY

268 NORTH BROADWAY

268 NORTH BROADWAY

268 NORTH BROADWAY

268 NORTH BROADWAY

268 NORTH BROADWAY

268 NORTH BROADWAY

268 NORTH BROADWAY

268 NORTH BROADWAY

268 NORTH BROADWAY

268 NORTH BROADWAY

268 NORTH BROADWAY

B 5/8/2008 P.O. BOX 9005 MEDFORD NY 11763 $500.00 $6,100.00

B 1/12/2008 PO BOX 9005 MEDFORD NY 11763 $1,000.00 $6,100.00

B 9/30/2008 PO BOX 9005 MEDFORD NY 11763 $500.00 $6,100.00


B 6/5/2008 MEDFORD NY 11763 $400.00 $6,100.00

B 3/15/2008 PO BOX 9005 MEDFORD NY 11763 $500.00 $6,100.00

B 4/17/2008 MEDFORD NY 11763 $950.00 $6,100.00


B 11/4/2008 YONKERS NY 10703 $3,800.00 $6,100.00

B 1/16/2008 $300.00 $6,100.00

B 5/8/2008 916 OLD NEPPERHAN YONKERS NY 10703 $1,000.00 $6,100.00

B 1/15/2008 YONKERS NY 10703 $1,000.00 $6,100.00

B 11/12/2008 66 COMMACK ROAD COMMACK NY 11725 $500.00 $6,050.00

B 10/16/2008 66 COMMACK RD COMMACK NY 11725 $500.00 $6,050.00


B 4/14/2008 66 COMMACK RD. COMMACK NY 11725 $300.00 $6,050.00

B 9/13/2008 66 COMMACK ROAD COMMACK NY 11725 $1,000.00 $6,050.00






B 4/19/2008 66 COMMACK RD COMMACL NY 11725 $300.00 $6,050.00



3681 HORSEBLOCK ROAD


879 NEPPERHAN AVENUE

916 OLD NERPPERHAN AVENUE

M 5/1/2008 100 W GENESEE ST LOCKPORT NY 14094 ($1,000.00) $6,025.00

B 11/4/2008 LOCKPORT NY 14095 $150.00 $6,025.00

B 4/21/2008 100 W. GENESEE ST. LOCKPORT NY 14095 $250.00 $6,025.00

B 2/4/2008 LOCKPORT NY 14095 $250.00 $6,025.00

B 1/15/2008 LOCKPORT NY 14095 $500.00 $6,025.00

B 6/30/2008 LOCKPORT NY 14095 $1,000.00 $6,025.00

B 4/16/2008 LOCKPORT NY 14095 $2,000.00 $6,025.00

B 1/8/2008 LOCKPORT NY 14095 $250.00 $6,025.00

B 11/4/2008 100 WEST GENESEE ST LOCKPORT NY 14095 $350.00 $6,025.00

B 7/15/2008 100 W GENESEE ST LOCKPORT NY 14094 $100.00 $6,025.00

B 5/9/2008 100 W GENESEE LKPT NY 14094 $1,000.00 $6,025.00

B 9/22/2008 100 WEST GENESEE LOCKPORT NY 14095 $175.00 $6,025.00

B 2/22/2008 LOCKPORT NY 14095 $1,000.00 $6,025.00

B 1/24/2008 730 5TH AVE NEW YORK NY 10019 $5,000.00 $6,000.00

B 5/6/2008 730 FIFTH AVENUE NEW YORK NY 10019 $1,000.00 $6,000.00

B 7/10/2008 515 SO FLOWER ST LOS ANGELES CA 90071 $5,000.00 $6,000.00

B 1/10/2008 515 SO. FLOWER ST. LOS ANGELES CA 90071 $1,000.00 $6,000.00

B 8/29/2008 15 UNION SQUARE NEW YORK NY 10003 $1,000.00 $6,000.00

B 8/29/2008 15 UNION SQUARE NEW YORK NY 10003 $5,000.00 $6,000.00

B 5/8/2008 120 MADISON ST. SYRACUSE NY 14008 $1,000.00 $6,000.00

B 6/30/2008 120 MADISON STREET SYRACUSE NY 14009 $5,000.00 $6,000.00

B 8/7/2008 140 58TH STREET BROOKLYN NY 11220 $1,200.00 $6,000.00

B 7/30/2008 140 58TH STREET BROOKLYN NY 11220 $3,800.00 $6,000.00

B 10/23/2008 BROOKLYN NY 11220 $1,000.00 $6,000.00

B 3/23/2008 300 ROBBINS LANE SYOSSET NY 11791 $250.00 $6,000.00

100 WEST GENESSEE ST.

100 WEST GENESEE ST.


100 WEST GENESEE STREET


100 WEST GENESEE STREET PO BOX 987

100 WEST GENESEE STREET P.O. BOX 987

140 58TH ST, SUITE 8D



B 1/29/2008 300 ROBBINS LANE SYOSSET NY 11791 $5,000.00 $6,000.00

B 7/10/2008 1111 STEWART AVE BETHPAGE NY 11714 $500.00 $6,000.00

B 8/15/2008 1111 STEWART AVE BETHPAGE NY 11714 $500.00 $6,000.00

B 3/18/2008 1 MEDIA CROSSWAYS WOODBURY NY 11797 $5,000.00 $6,000.00

B 5/5/2008 800 CANAL STREET MOUNT VERNON NY 10550 $4,000.00 $6,000.00

B 11/3/2008 800 CANAL STREET MOUNT VERNON NY 10550 $500.00 $6,000.00

B 5/29/2008 800 CANAL ST MT VERNON NY 10550 $1,500.00 $6,000.00

B 4/11/2008 ALBANY NY 12210 $5,000.00 $6,000.00

B 7/3/2008 ALBANY NY 12210 $1,000.00 $6,000.00

B 5/2/2008 SPENCERPORT NY 14559 $6,000.00 $6,000.00

B 12/11/2008 8325 JERICHO TPKE WOODBURY NY 11797 $1,000.00 $6,000.00

B 6/9/2008 WOODBURY NY 11797 $1,000.00 $6,000.00

B 7/2/2008 8325 JERICHO TRPK WOODBURY NY 11797 $1,500.00 $6,000.00

B 4/23/2008 8325 JERICHO TPKE WOODBURY NY 11797 $2,500.00 $6,000.00

B 9/11/2008 JERICHO NY 11753 $1,000.00 $6,000.00

B 6/3/2008 JERICHO NY 11753 $5,000.00 $6,000.00

B 11/3/2008 2775 SANDERS RD. NORTHBROOK IL 60062 $5,000.00 $6,000.00

B 1/9/2008 2775 SANDERS ROAD NORTHBROOK IL 6002 $1,000.00 $6,000.00

B 7/25/2008 40 FOUNTAIN PLAZA BUFFALO NY 14202 $1,000.00 $6,000.00

B 8/18/2008 40 FOUNTAIN PLAZA BUFFALO NY 14202 $5,000.00 $6,000.00




1 COMMERCE PLAZA, SUITE 402

ONE COMMERCE PLAZA #402

3001 BROCKPORT ROAD


300 JERICHO QUADRANGLE

300 JERICHO QUADRANGLE

B 1/18/2008 TARRYTOWN NY 10591 $1,000.00 $6,000.00

B 6/17/2008 TARRYTOWN NY 10591 $5,000.00 $6,000.00

B 10/27/2008 NJ 07073 $3,000.00 $6,000.00

B 8/8/2008 NJ 07073 $3,000.00 $6,000.00

B 3/31/2008 1 EXECUTIVE BLVD. YONKERS NY 10701 $6,000.00 $6,000.00

B 1/10/2008 ROCHESTER NY 14604 $6,000.00 $6,000.00

B 2/28/2008 PO BOX 685 BATAVIA NY 14021 $6,000.00 $6,000.00

B 4/28/2008 6564 LOISDALE CT SPRINGFIELD VA 22150 $6,000.00 $6,000.00

B 7/18/2008 FRANKLIN LAKES NJ 07417 $500.00 $6,000.00

M 10/25/2008 FRANKLIN LAKES NY 07417 ($500.00) $6,000.00

B 7/23/2008 FRANKLIN LAKES NJ 07417 $1,000.00 $6,000.00




M 10/25/2008 FRANKLIN LAKES NY 07417 ($500.00) $6,000.00





B 4/7/2008 384 LEE ROAD ROCHESTER NY 14606 $6,000.00 $6,000.00

B 2/7/2008 175 OVAL DRIVE ISLANDIA NY 11749 $1,000.00 $6,000.00

B 7/7/2008 175 OVAL DR ISLANDIA NY 11749 $5,000.00 $6,000.00

B 5/27/2008 NY 11552 $1,000.00 $6,000.00

B 6/13/2008 NY 11552 $5,000.00 $6,000.00

B 5/22/2008 COLUMBUS OH 43215 $5,000.00 $6,000.00

150 WHITE PLAINS ROAD


1 MEADOWLANDS PLAZA

EAST RUTHERFORD

1 MEADOWLANDS PLAZA

EAST RUTHERFORD

150 NORTH CHESTNUT STREET

100 PARSONS POND DRIVE




100 PARSONS POND DR.

100 PARSONS POND DR.


100 PARSONS POND DR


100 PARSONS POND DR



WEST HEMPSTEAD


WEST HEMPSTEAD

ONE NATIONWIDE PLAZA

B 6/20/2008 COLUMBUS OH 43216 $1,000.00 $6,000.00


B 7/18/2008 P.O. BOX 3580 SYRACUSE NY 13220 $1,000.00 $6,000.00

B 6/3/2008 6109 FIFTH AVENUE BROOKLYN NY 11220 $5,000.00 $6,000.00

B 3/27/2008 6109 FIFTH AVENUE BROOKLYN NY 11220 $1,000.00 $6,000.00

B 2/29/2008 BOCA RATON FL 33487 $5,000.00 $6,000.00

B 6/10/2008 NY 11050 $1,000.00 $6,000.00

B 7/17/2008 63 FLATBUSH AVENUE BROOKLYN NY 11217 $5,000.00 $6,000.00

B 2/15/2008 63 FLATBUSH AVENUE BROOKLYN NY 11217 $1,000.00 $6,000.00

B 5/2/2008 HENRIETTA NY 14467 $6,000.00 $6,000.00

B 10/28/2008 $1,000.00 $6,000.00

B 7/10/2008 $2,000.00 $6,000.00

B 3/14/2008 NY 11581 $1,000.00 $6,000.00

B 11/20/2008 $2,000.00 $6,000.00

B 3/21/2008 PITTSFORD NY 14534 $6,000.00 $6,000.00

B 1/4/2008 SAN ANTONIO TX 78288 $5,000.00 $6,000.00

B 1/12/2008 PO BOX 1600 SAN ANTONIO TX 78296 $1,000.00 $6,000.00

B 5/5/2008 PO BOX 1459 MINNEAPOLIS MN 55440 $500.00 $6,000.00

B 6/19/2008 PO BOX 1459 MINNEAPOLIS MN 55440 $500.00 $6,000.00

B 7/29/2008 MINNETONKA MN 55343 $5,000.00 $6,000.00

B 8/14/2008 BENTONVILLE AK 72716 $1,000.00 $6,000.00

B 10/23/2008 702 SW 8TH STREET BENTONVILLE AR 72716 $5,000.00 $6,000.00



B 4/24/2008 1703 CHURCH ST HOLBROOK NY 11741 $750.00 $5,950.00

ONE NATIONWIDE PLAZA

5301 N. FEDERAL HIGHWAY - SUITE 265


PORT WASHINGTON

1020 LEHIGH STATION ROAD

930 GLENRIDGE AVENUE

NORTH WOODMERE

1160 PITTSFORD-VICTOR ROAD9800 FREDERICKSBURY ROAD

9900 BREN ROAD EAST

702 SOUTH WEST 8TH ST

B 7/28/2008 1703 CHURCH STREET HOLBROOK NY 11741 $200.00 $5,950.00

B 6/3/2008 1703 CHURCH STREET HOLBROOK NY 11741 $5,000.00 $5,950.00

B 6/10/2008 3200 HORSEBLOCK RD MEDFORD NY 11763 $1,700.00 $5,950.00

B 9/10/2008 MEDFORD NY 11763 $4,250.00 $5,950.00

B 5/5/2008 642 SOUTHERN BLVD BRONX NY 10455 $253.08 $5,945.59

B 3/5/2008 BRONX NY 10455 $2,000.00 $5,945.59

B 7/30/2008 BRONX NY 10455 $3,000.00 $5,945.59



B 10/26/2008 BOHEMIA NY 11716 $250.00 $5,925.00

B 9/17/2008 BOHEMIA NY 11716 $75.00 $5,925.00

B 10/24/2008 BOHEMIA NY 11716 $5,000.00 $5,925.00

B 1/23/2008 BOHEMIA NY 11716 $200.00 $5,925.00

B 1/28/2008 BOHEMIA NY 11716 $200.00 $5,925.00

B 1/23/2008 150 KNICKERBOCKER BOHEMIA NY 11716 $200.00 $5,925.00

B 8/20/2008 124 ATLANTIC AVE LYNBROOK NY 11563 $850.00 $5,850.00

B 4/30/2008 124 ATLANTIC AVE LYNBROOK NY 11563 $5,000.00 $5,850.00

B 1/8/2008 9723 THIRD AVE BROOKLYN NY 11209 $500.00 $5,850.00

B 4/23/2008 9723 3RD AV BROOKLYN NY 11209 $3,500.00 $5,850.00

B 4/23/2008 9723 3RD AV BROOKLYN NY 11209 $300.00 $5,850.00

B 6/20/2008 8723 3RD AV BROOKLYN NY 11209 $1,550.00 $5,850.00

B 10/10/2008 544 BURDECK STREET SCHENECTADY NY 12306 $3,800.00 $5,800.00

B 11/3/2008 544 BURDECK ST. SCHENECTADY NY 12306 $2,000.00 $5,800.00

B 8/4/2008 2570 WALDEN AVE CHEEKTOWAGA NY 14225 $300.00 $5,800.00

B 3/31/2008 2570 WALDEN AVE. CHEEKTOWAGA NY 14225 $500.00 $5,800.00


642 SOUTHERN BOULEVARD

642 SOUTHERN BOULEVARD

150 KNICKERBOCKER AVE

150 KNICKERBOCKER AVENUE



150 KNICKERBOCKER AVE.

B 2/25/2008 2570 WALDEN AVE. CHEEKTOWAGA NY 14225 $5,000.00 $5,800.00

B 11/5/2008 1140 E 92ND ST. BROOKLYN NY 11236 $5,000.00 $5,800.00

B 5/20/2008 1140 92ND STREET BROOKLYN NY 11236 $800.00 $5,800.00

M 9/5/2008 332 SAGAMORE AVE MINEOLA NY 11501 ($1,000.00) $5,800.00

B 3/18/2008 332 SAGAMORE AVE MINEOLA NY 11501 $800.00 $5,800.00

B 6/10/2008 332 SAGAMORE AVE MINEOLA NY 11501 $2,000.00 $5,800.00

B 9/4/2008 332 SAGAMORE AVE MINEOLA NY 11501 $4,000.00 $5,800.00

B 6/25/2008 BUFFALO NY 14203 $500.00 $5,800.00

B 8/4/2008 295 MAIN BUFFALO NY 14203 $100.00 $5,800.00

B 5/23/2008 BUFFALO NY 14203 $100.00 $5,800.00

B 7/29/2008 BUFFALO NY 14203 $200.00 $5,800.00

B 9/4/2008 BUFFALO NY 14203 $200.00 $5,800.00

B 7/24/2008 BUFFALO NY 14230 $100.00 $5,800.00


B 12/3/2008 295 MAIN ST BUFFALO NY 14203 $2,000.00 $5,800.00

B 6/12/2008 BUFFALO NY 14203 $200.00 $5,800.00

B 10/10/2008 295 MAIN ST., STE 210 BUFFALO NY 14203 $200.00 $5,800.00

B 5/7/2008 295 MAIN BUFFALO NY 14203 $100.00 $5,800.00

B 5/16/2008 BUFFALO NY 14203 $200.00 $5,800.00

B 8/26/2008 BUFFALO NY 14203 $200.00 $5,800.00

B 8/20/2008 BUFFALO NY 14203 $200.00 $5,800.00

B 4/15/2008 BUFFALO NY 14203 $200.00 $5,800.00

B 9/9/2008 BUFFALO NY 14203 $200.00 $5,800.00


B 6/12/2008 BUFFALO NY 14203 $100.00 $5,800.00

295 MAIN ST. - SUITE 210

210 ELLICOTT SQUARE BLDG


295 MAIN ST. SUITE 210

295 MAIN STREE SUITE 210

295 MAIN ST. SUITE 210

295 MAIN ST, SUITE 210

295 MAIN ST., SUITE 210




295 MAIN STREET, STE. 210

B 5/16/2008 BUFFALO NY 14203 $400.00 $5,800.00

B 5/22/2008 60 E MAIN ST KINGS PARK NY 11754 $200.00 $5,770.83

B 6/19/2008 60 EAST MAIN STREET KINGS PARK NY 11754 $75.00 $5,770.83






B 10/9/2008 60 EAST MAIN STREET KINGS PARK NY 11754 $2,745.83 $5,770.83

B 5/28/2008 60 E. MAIN ST KINGS PARK NY 11754 $500.00 $5,770.83



B 2/7/2008 1 AMGEN CTR DR. THOUSAND OAKS CA 91320 $750.00 $5,750.00

B 6/10/2008 THOUSAND OAKS CA 91320 $1,000.00 $5,750.00

B 3/24/2008 1 AMGEN CENTER DR. THOUSAND OAKS CA 91320 $3,250.00 $5,750.00

B 9/22/2008 1 AMGEN CENTER DR. THOUSAND OAKS CA 91320 $750.00 $5,750.00

B 1/7/2008 NEW YORK NY 10001 $250.00 $5,750.00

B 12/1/2008 44 WEST 28TH STREET NEW YORK NY 10001 $500.00 $5,750.00

B 9/23/2008 44 WEST 28TH STREET NEW YORK NY 10001 $5,000.00 $5,750.00

B 9/25/2008 BOYNTON BEACH FL 33426 $5,000.00 $5,750.00

B 10/27/2008 3301 QUANTUM BLVD BOYNTON BEACH FL 33426 $750.00 $5,750.00

B 11/24/2008 170 CABOT ST. WEST BABYLON NY 11704 $500.00 $5,700.00

B 3/11/2008 170 CABOT STREET WEST BABYLON NY 11704 $500.00 $5,700.00

M 7/7/2008 170 CABOT ST WEST BABYLON NY 11704 ($400.00) $5,700.00



ONE AMGEN CENTER DRIVE

44 WEST 28TH STREET, 12TH FLOOR

3301 QUANTUM BLVD.




B 1/10/2008 170 CABOT STREET WEST BABYLON NY 11704 $1,000.00 $5,700.00

B 6/10/2008 170 CABOT ST WEST BABYLON NY 11704 $500.00 $5,700.00

B 8/29/2008 170 CABOT STREET W. BABYLON NY 11704 $500.00 $5,700.00





B 4/8/2008 90 MAIN STREET BATAVIA NY 14020 $3,100.00 $5,700.00

B 2/16/2008 90 MAIN STREET BATAVIA NY 14016 $150.00 $5,700.00

B 6/12/2008 90 MAIN STREET BATAVIA NY 14019 $600.00 $5,700.00

B 4/11/2008 90 MAIN STREET BATAVIA NY 14020 $1,700.00 $5,700.00

D 8/25/2008 80 MAIN STREET BATAVIA NY 14017 $150.00 $5,700.00

B 2/25/2008 1497 RICHMOND RD SI NY 10304 $700.00 $5,700.00

B 5/14/2008 1497 RICHMOND RD SI NY 10304 $1,200.00 $5,700.00

B 2/28/2008 STATEN ISLAND NY 10304 $3,800.00 $5,700.00

B 3/4/2008 113 SARATOGA ROAD GLENVILLE NY 12325 $99.00 $5,675.00

B 10/17/2008 110 MAIN STREET POUGHKEEPSIE NY 12601 $500.00 $5,675.00


B 2/4/2008 NEW WINDSOR NY 12553 $300.00 $5,675.00

B 11/18/2008 113 SARATOGA ROAD SCOTIA NY 12392 $190.00 $5,675.00

B 4/9/2008 NY 12590 $50.00 $5,675.00

B 3/3/2008 113 SARATOGA ROAD SCOTIA NY 12302 $100.00 $5,675.00

1497 RICHMOND ROAD

103 EXECUTIVE DRIVE STE. 300

66 MIDDLEBUSH RD., SUITE 200

WAPPINGERS FALL

B 4/29/2008 420 E MAIN ST MIDDLETOWN NY 10940 $300.00 $5,675.00

B 4/18/2008 NEW WINDSOR NY 12553 $100.00 $5,675.00

B 4/3/2008 66 MIDDLEBUSH RD WF NY 12590 $190.00 $5,675.00


B 5/27/2008 110 MAIN ST POUGHKEEPSIE NY 12601 $250.00 $5,675.00



B 1/2/2008 420 E. MAIN STREET MIDDLETOWN NY 10940 $25.00 $5,675.00

B 1/10/2008 110 MAIN ST POUGHKEEPSIE NY 12601 $99.00 $5,675.00

B 8/27/2008 110 MAIN ST POUGHKEEPSIE NY 12601 $2,500.00 $5,675.00

B 10/19/2008 808 BORDEN ROAD CHEEKTOWAGA NY 14227 $200.00 $5,670.00

B 7/28/2008 $370.00 $5,670.00

B 7/20/2008 808 BORDEN ROAD BUFFALO NY 14227 $5,000.00 $5,670.00

B 7/10/2008 808 BORDON ROAD CHEEKTOWAGA NY 14227 $100.00 $5,670.00

B 3/7/2008 5925 BROADWAY BRONX NY 10463 $1,045.00 $5,645.00




B 4/23/2008 5925 BROADWAY BRONX NY 10463 $600.00 $5,645.00

B 8/11/2008 MOUNTAINVILLE NY 10953 $510.75 $5,630.75

B 3/21/2008 MOUNTAINVILLE NY 10953 $120.00 $5,630.75

B 4/19/2008 MOUNTAINVILLE NY 10953 $5,000.00 $5,630.75

B 1/1/2008 28 GARFIELD AVE BAY SHORE NY 11706 $625.00 $5,625.00

B 4/14/2008 28 GARFIELD AVE BAY SHORE NY 11706 $6,314.75 $5,625.00

M 6/16/2008 28 GARFIELD AVE BAY SHORE NY 11706 ($1,314.75) $5,625.00

103 EXECUTIVE DR STE 300

70 PLEASANT HILL ROAD, PO BOX 37

PO BOX 37 PLEASANT HILL RD

P.O. BOX 37, 37 PLEASANT HILL ROAD

B 10/8/2008 20 INDUSTRIAL PLACE ISLAND PARK NY 11558 $500.00 $5,600.00

B 10/30/2008 OCEANSIDE NY 11572 $3,000.00 $5,600.00


B 4/14/2008 $500.00 $5,600.00


B 10/23/2008 20 INDUSTRIAL PLACE ISLAND PARK NY 11558 $1,000.00 $5,600.00

B 1/12/2008 70 SUFFOLK CT HAUPPAUGE NY 11788 $100.00 $5,600.00

B 9/4/2008 70 SUFFOLK COURT HAUPPAUGE NY 11788 $3,000.00 $5,600.00

B 8/3/2008 70 SUFFOLK COURT HAUPPAUGE NY 11788 $400.00 $5,600.00

B 9/23/2008 70 SUFFOLK CT. HAUPPAUGE NY 11788 $600.00 $5,600.00

B 3/18/2008 70 SUFFOLK COURT HAUPPAUGE NY 11788 $1,400.00 $5,600.00

B 1/8/2008 70 SUFFOLK COURT HAUPPAUGE NY 14203 $100.00 $5,600.00

B 7/29/2008 155 POOL STREET ROCHESTER NY 14606 $2,600.00 $5,600.00

B 3/6/2008 155 POOL STREET ROCHESTER NY 14606 $3,000.00 $5,600.00

B 8/26/2008 OSWEGO NY 13126 $200.00 $5,600.00

B 6/25/2008 OSWEGO NY 13126 $1,000.00 $5,600.00

B 9/8/2008 P.O. BOX 1035 OSWEGO NY 13126 $300.00 $5,600.00

B 1/23/2008 P.O. BOX 1035 OSWEGO NY 13126 $4,000.00 $5,600.00

B 3/25/2008 OSWEGO NY 13126 $100.00 $5,600.00

B 5/13/2008 LANCASTER NY 14086 $500.00 $5,550.00

B 9/30/2008 LANCASTER NY 14086 $550.00 $5,550.00

B 5/16/2008 LANCASTER NY 14286 $4,500.00 $5,550.00

B 8/11/2008 2 SENECA ST SENECA FALLS NY 13148 $300.00 $5,550.00

B 6/13/2008 BATAVIA NY 14020 $250.00 $5,550.00

B 6/30/2008 WARSAW NY 14569 $5,000.00 $5,550.00

C/O WAMU,3648 LONG BEACH RD.

PO BOX 1035, 1043 CR 25

PO BOX 1035 1043 CO RT 25

P.O. BOX 1035 1043 CO.RT. 25

BUFFALO CORPORATE CENTER

368 PLEASANTVIEW DRIVE

368 PLEASANT VIEW DR

567 EAST MAIN STREET

55 NORTH MAIN STREET

B 6/10/2008 PO BOX 31 RHINEBECK NY 12572 $1,000.00 $5,550.00

B 4/15/2008 PO BOX 31 RHINEBECK NY 12572 $250.00 $5,550.00



B 8/27/2008 POB 31 RHINEBECK NY 12572 $500.00 $5,550.00


B 5/16/2008 PO BOX 31 RHINEBECK NY 12572 $2,500.00 $5,550.00

B 10/17/2008 POB 31 RHINEBECK NY 12572 $350.00 $5,550.00


B 10/9/2008 WHITE PLAINS NY 10601 $5,000.00 $5,525.00

B 4/10/2008 WHITE PLAINS NY 10601 $175.00 $5,525.00

B 7/3/2008 445 HAMILTON AVE WHITE PLAINS NY 10601 $350.00 $5,525.00

B 8/30/2008 90 SYLVAN PKWY W AMHERST NY 14228 $375.00 $5,505.00













445 HAMILTON AVENUE, SUITE 404

445 HAMILTON AVENUE








B 5/5/2008 HICKSVILLE NY 11801 $500.00 $5,500.00

B 2/20/2008 HICKSVILLE NY 11801 $5,000.00 $5,500.00

B 2/27/2008 POUND RIDGE NY 10576 $500.00 $5,500.00

B 5/8/2008 POUND RIDGE NY 10576 $5,000.00 $5,500.00

B 2/28/2008 45 EAST AVENUE ROCHESTER NY 14604 $3,000.00 $5,500.00

B 3/31/2008 45 EAST AVENUE ROCHESTER NY 14604 $2,500.00 $5,500.00

B 10/27/2008 NEW YORK NY 10018 $5,000.00 $5,500.00

B 3/31/2008 1430 BROADWAY FL 8 NEW YORK NY 10018 $500.00 $5,500.00

B 3/11/2008 P.O. BOX 1615 WARREN NJ 07061 $500.00 $5,500.00

B 1/31/2008 NJ 07059 $5,000.00 $5,500.00

B 12/2/2008 PO BOX 60500 FT MYERS FL 33906 $500.00 $5,500.00

B 10/17/2008 PO BOX 60500 FT MYERS FL 33906 $1,000.00 $5,500.00

B 2/21/2008 P.O. BOX 60500 FORT MYERS FL 33906 $2,000.00 $5,500.00

B 10/9/2008 PO BOX 60500 FORT MEYERS FL 33906 $2,000.00 $5,500.00

B 3/19/2008 1200 UNION TPKE. GARDEN CITY NY 11530 $500.00 $5,500.00

B 2/27/2008 1200 UNION TPKE NEW HYDE PARK NY 11040 $5,000.00 $5,500.00

B 2/8/2008 HICKSVILLE NY 11801 $1,500.00 $5,500.00

B 6/30/2008 HICKSVILLE NY 11801 $4,000.00 $5,500.00

29 WEST MARIE STREET

29 WEST MARIE STREET


76 WESTCHESTER AVE.

1430 BROADWAY, SUITE1106

15 MOUNTAIN VIEW ROAD

MOUNTAIN VIEW

100 W NICHOLAI ST, STE 1A

100 W. NICHOLAI ST. STE 1A



B 2/7/2008 P.O. BOX 127 ATLANTIC BEACH NY 11509 $500.00 $5,500.00

B 1/15/2008 PO BOX 127 ATLANTIC BEACH NY 11509 $500.00 $5,500.00

B 6/6/2008 PO BOX 127 ATLANTIC BEACH NY 11509 $500.00 $5,500.00

B 7/2/2008 GLEN COVE NY 11542 $5,000.00 $5,500.00

B 9/8/2008 GLEN COVE NY 11542 $500.00 $5,500.00

B 12/1/2008 STATEN ISLAND NY 10303 $1,000.00 $5,500.00

B 7/29/2008 300 WESTERN AVE STATEN ISLAND NY 10303 $1,000.00 $5,500.00

B 9/10/2008 300 WESTERN AVE STATEN ISLAND NY 10303 $3,500.00 $5,500.00

B 6/6/2008 157 ALBANY AVE FREEPORT NY 11520 $500.00 $5,500.00

B 3/1/2008 157 ALBANY AVENUE FREEPORT NY 11520 $5,000.00 $5,500.00

B 7/23/2008 175 DODGE STREET ROCHESTER NY 14606 $3,500.00 $5,500.00

B 1/19/2008 175 DODGE STREET ROCHESTER NY 14606 $2,000.00 $5,500.00

B 10/9/2008 155-04 LIBERTY AVE. JAMAICA NY 11433 $3,000.00 $5,500.00



B 2/4/2008 155-04 LIBERTY AVE. JAMAICA NY 11433 $500.00 $5,500.00

B 6/28/2008 390 LEXCORP PL UNIONDALE NY 11555 $500.00 $5,500.00

B 6/30/2008 390 REXCORP PLAZA UNIONDALE NY 11556 $5,000.00 $5,500.00

B 1/15/2008 108 W. NYACK ROAD NANUET NY 10954 $1,000.00 $5,500.00

B 5/12/2008 NANUET NY 10954 $1,000.00 $5,500.00

B 7/7/2008 108 W NYACK RD NANUET NY 10954 $1,000.00 $5,500.00

B 2/13/2008 108 W NYACK RD NANUET NY 10954 $2,500.00 $5,500.00

B 2/27/2008 1 TOWER SQ HARTFORD CT 06183 $5,000.00 $5,500.00

166 SEA CLIFF AVENUE

166 SEA CLIFF AVENUE

300 WESTERN AVENUE

108 WEST NYACK ROAD

B 4/18/2008 385 WASHINGTON ST SAINT PAUL MN 55102 $500.00 $5,500.00

B 10/1/2008 283 COMMACK ROAD COMMACK NY 11725 $5,500.00 $5,500.00

B 8/1/2008 458 JOHNSON AVE BOHEMIA NY 11716 $4,000.00 $5,500.00

B 3/18/2008 BOHEMIA NY 11716 $250.00 $5,500.00

B 4/14/2008 458 JOHNSON AVE BOHEMIA NY 11716 $600.00 $5,500.00

B 3/13/2008 458 JOHNSON AVE BOHEMIA NY 11716 $400.00 $5,500.00

B 2/10/2008 BOHEMIA NY 11716 $250.00 $5,500.00

B 11/26/2008 CAZENOVIA NY 13035 $1,000.00 $5,495.00

B 2/12/2008 ONE REMINGTON PKY CAZENOVIA NY 13035 $2,500.00 $5,495.00

B 7/3/2008 1 REMINGTON PKY CAZENOVIA NY 13035 $1,995.00 $5,495.00

B 5/9/2008 VETS HIGHWAY HAUPPAUGE NY 11788 $125.00 $5,480.00

B 7/11/2008 HAUPPAUGE NY 11788 $750.00 $5,480.00

B 2/4/2008 HAUPPAUGE NY 11788 $400.00 $5,480.00

B 5/6/2008 HAUPPAUGE NY 11788 $400.00 $5,480.00

B 7/28/2008 HAUPPAUGE NY 11788 $80.00 $5,480.00

B 4/29/2008 HAUPPAUGE NY 11788 $1,000.00 $5,480.00

B 6/23/2008 HAPPAUGE NY 11788 $750.00 $5,480.00

B 3/3/2008 HAUPPAUGE NY 11788 $600.00 $5,480.00

B 4/21/2008 HAUPPAUGE NY 11788 $500.00 $5,480.00

B 6/11/2008 HAUPPAUGE NY 11788 $175.00 $5,480.00

B 10/2/2008 HAUPPAUGE NY 11788 $100.00 $5,480.00

B 6/13/2008 HAUPPAUGE NY 11788 $600.00 $5,480.00

B 8/26/2008 52 HATFIELD LANE GOSHEN NY 10924 $1,000.00 $5,434.00

B 1/16/2008 52 HATFIELD LANE GOSHEN NY 10924 $4,000.00 $5,434.00

B 8/8/2008 52 HATFIELD LANE GOSHEN NY 10924 $184.00 $5,434.00

458 JOHNSON AVENUE

458 JOHNSON AVENUE

1 REMINGTON PARK DR

1200 VETERANS MEMORIAL HIGHWAY



1200 VETERANS MEM HWY







1200 VETS MEMORIAL HWY

B 6/27/2008 52 HATFIELD LANE GOSHEN NY 10924 $250.00 $5,434.00

B 3/13/2008 9 COMMERCIAL BLVD MEDFORD NY 11761 $300.00 $5,425.00




B 7/20/2008 9 COMMERCIAL BLVC MEDFORD NY 11763 $300.00 $5,425.00

B 2/27/2008 9 COMMERCIAL BLVD. MEDFORD NY 11763 $175.00 $5,425.00

B 8/29/2008 9 COMMERCIAL BLVD. MEDFORD NY 11763 $3,500.00 $5,425.00

B 7/14/2008 94 TAFT AVENUE HEMPSTEAD NY 11550 $5,000.00 $5,400.00

B 1/7/2008 734 FRANKLIN AVE GARDEN CITY NY 11530 $400.00 $5,400.00

B 8/29/2008 205 BROOKVILLE AVE. ISLIP NY 11751 $2,500.00 $5,400.00

B 4/2/2008 205 BROOKVILLE AVE. ISLIP NY 11751 $2,900.00 $5,400.00

B 7/19/2008 RYE NY 10580 $500.00 $5,387.50

B 9/10/2008 RYE NY 10580 $4,800.00 $5,387.50

B 7/16/2008 RYE NY 10580 $87.50 $5,387.50

B 11/20/2008 325 HARLEM ROAD BUFFALO NY 14224 $200.00 $5,375.00

B 2/21/2008 325 HARLEM ROAD BUFFALO NY 14224 $5,000.00 $5,375.00

B 3/31/2008 325 HARLEM RD WEST SENECA NY 14224 $175.00 $5,375.00

B 9/25/2008 468 ROUTE 17A FLORIDA NY 10921 $1,500.00 $5,372.50

B 8/11/2008 468 RTE 17A FLORIDA NY 10921 $500.00 $5,372.50

B 2/29/2008 468 RTE 17A FLORIDA NY 10921 $2,500.00 $5,372.50

B 2/29/2008 21 OAKLAND AVE WARWICK NY 10990 $172.50 $5,372.50

B 1/23/2008 468 ROUTE 17A FLORIDA NY 10921 $200.00 $5,372.50

B 5/22/2008 468 ROUTE 17A FLORIDA NY 10921 $250.00 $5,372.50

B 10/15/2008 FLORIDA NY 10921 $100.00 $5,372.50



411 THEODORE FREMD AVE.

468 RT. 17A PO BOX 195

B 12/12/2008 21 OAKLAND AVE WARWICK NY 10990 $150.00 $5,372.50

B 10/3/2008 ROCHESTER NY 14623 $2,000.00 $5,366.75

B 10/6/2008 ROCHESTER NY 14623 $3,000.00 $5,366.75

B 8/6/2008 ROCHESTER NY 14623 $366.75 $5,366.75

B 5/3/2008 CAMBRIDGE MA 02139 $1,000.00 $5,351.00

B 7/24/2008 WOODBURY NY 11797 $351.00 $5,351.00

B 1/23/2008 CAMBRIDGE MA 02139 $2,000.00 $5,351.00

B 5/5/2008 CAMBRIDGE MA 02139 $1,000.00 $5,351.00

B 2/15/2008 CAMBRIDGE MA 02139 $1,000.00 $5,351.00

B 10/3/2008 284 SOUTH AVENUE POUGHKEEPSIE NY 12601 $100.00 $5,350.00



B 5/19/2008 284 SOUTH POUGHKEEPSIE NY 12601 $500.00 $5,350.00



B 9/11/2008 284 SOUTH AVENUE POUGHKEEPSIE NY 12601 $1,000.00 $5,350.00

B 5/22/2008 284 SOUTH AVENUE POUGHKEEPSIE NY 12601 $2,000.00 $5,350.00

B 3/5/2008 284 SOUTH AVE. POUGHKEEPSIE NY 12601 $500.00 $5,350.00


B 3/7/2008 70-35 113TH STREET FOREST HILLS NY 11375 $2,500.00 $5,350.00

B 8/22/2008 FOREST HILLS NY 11375 $350.00 $5,350.00

B 3/14/2008 70-35 113TH STREET FOREST HILLS NY 11375 $2,500.00 $5,350.00


B 2/26/2008 300 STATE STREET ROCHESTER NY $98.00 $5,348.00


2165 BRIGHTON HENRIETTA2165 BRIGHTON HENRIETTA TOWNLINE ROAD2165 BRIGHTON-HENRIETTA TOWN LINE ROAD

1 CAAMBRIDGE PL.50 HAMPSHIRE ST.

100 CROSSWAYS PARK WEST

ONE CAMBRIDGE PL 50 HAMPSHIRE ST

50 HAMPSHIRE STREETONE CAMBRIDGE PLACE, 50 HAMPSHIRE STREET

70-44 GRAND CENTRAL PKWY


B 11/19/2008 ROCHESTER NY 14609 $250.00 $5,348.00

B 8/19/2008 NEW YORK NY 10035 $5,000.00 $5,300.00

B 7/16/2008 234 E 121 ST NY NY 10035 $300.00 $5,300.00

B 8/21/2008 12 CHARLES ST NY 12569 $5,000.00 $5,300.00

B 1/8/2008 12 CHARLES ST NY 12569 $300.00 $5,300.00

B 7/3/2008 ROSLYN NY 11576 $5,000.00 $5,300.00

B 4/1/2008 ROSLYN NY 11577 $300.00 $5,300.00

B 8/8/2008 46-06 11TH STREET NEW YORK NY 11101 $3,800.00 $5,300.00

B 5/13/2008 46-06 11TH STREET LIC NY 11101 $1,500.00 $5,300.00

B 9/10/2008 24 TAYLOR AVENUE BETHEL CT 06801 $5,000.00 $5,300.00

B 9/15/2008 BETHEL CT 06801 $300.00 $5,300.00

B 10/16/2008 5408 46TH STREET MASPETH NY 11378 $1,500.00 $5,300.00

B 8/1/2008 5408 46TH STREET MASPETH NY 11378 $3,800.00 $5,300.00

B 4/7/2008 BROOKLYN NY 11201 $150.00 $5,290.00

B 1/24/2008 BROOKLYN NY 11201 $3,000.00 $5,290.00

B 10/10/2008 BROOKLYN NY 11201 $1,800.00 $5,290.00

B 6/15/2008 BROOKLYN NY 11201 $90.00 $5,290.00

B 7/20/2008 BROOKLYN NY 11201 $250.00 $5,290.00

B 2/29/2008 BUFFALO NY 14219 $100.00 $5,263.75

B 4/16/2008 BUFFALO NY 14219 $100.00 $5,263.75

B 7/18/2008 BUFFALO NY 14219 $100.00 $5,263.75

B 2/22/2008 BUFFALO NY 14219 $1,000.00 $5,263.75

B 11/20/2008 BUFFALO NY 14219 $200.00 $5,263.75

M 7/10/2008 3556 LAKE SHORE BUFFALO NY 14219 ($3,500.00) $5,263.75

110 SHINGLE LANDING DRIVE


PLEASANT VALLEY

PLEASANT VALLEY

1600 NORTHERN BOULEVARD

1600 NORTHERN BLVD.

24 TAYLOR AVE P.O. BOX 420

1 METROTECH CENTER

1 METRO TECH CENTER

1 METROTECH CENTER

1 METROTECH CENTER

1 METROTECH CENTER

3556 LAKE SHORE ROAD

3556 LAKE SHORE ROAD, STE. 500

3556 LAKE SHORE ROAD, SUITE 500


3556 LAKESHORE ROAD

B 5/6/2008 3556 LAKESHORE RD. HAMBURG NY 14219 $175.00 $5,263.75

B 5/5/2008 BUFFALO NY 14219 $125.00 $5,263.75

B 7/3/2008 BUFFALO NY 14219 $3,000.00 $5,263.75

B 4/25/2008 3556 LAKE SHORE RD BUFFALO NY 14219 $300.00 $5,263.75

B 8/12/2008 BUFFALO NY 14219 $75.00 $5,263.75


B 7/22/2008 BUFFALO NY 14219 $1,200.00 $5,263.75

B 8/14/2008 $60.00 $5,263.75


B 10/1/2008 LAKE SHORE RD BUFFALO NY 14219 $125.00 $5,263.75

B 9/22/2008 BUFFALO NY 14219 $150.00 $5,263.75

B 8/6/2008 BUFFALO NY 14219 $240.75 $5,263.75

B 1/31/2008 BUFFALO NY 14219 $200.00 $5,263.75

B 12/5/2008 BUFFALO NY 14219 $90.00 $5,263.75

B 9/17/2008 BUFFALO NY 14219 $50.00 $5,263.75

B 10/29/2008 BUFFALO NY 14219 $50.00 $5,263.75

B 8/13/2008 BUFFALO NY 14219 $50.00 $5,263.75

B 4/4/2008 BUFFALO NY 14219 $1,000.00 $5,263.75

B 12/5/2008 BUFFALO NY 14219 $158.00 $5,263.75

B 4/4/2008 3558 LAKESHORE RD BUFFALO NY 14219 $125.00 $5,263.75

B 8/5/2008 900 RIDGEBURY ROAD RIDGEFIELD CT 06877 $750.00 $5,250.00

B 8/12/2008 900 RIDGEBURY RD RIDGEFIELD CT 06877 $500.00 $5,250.00

B 6/16/2008 900 RIDGEBURY RD. RIDGEFIELD CT 06877 $1,000.00 $5,250.00

B 10/25/2008 900 RIDGEBURY RD RIDGEFIELD CT 06877 $500.00 $5,250.00

B 10/24/2008 900 RIDGEBURY RD. RIDGEFIELD CT 06877 $2,500.00 $5,250.00

3556 LAKESHORE RD, SUITE 500



3556 LAKESHORE ROAD

3556 LAKE SHORE ROAD SUITE 500

3556 LAKE SHORE DRIVE



3356 LAKESHORE ROAD



3556 LAKESHORE ROAD

3556 LAKE SHORE ROAD SUITE 500

B 5/21/2008 629 FIFTH AVE PELHAM NY 10803 $5,000.00 $5,250.00

B 10/16/2008 629 FIFTH AVENUE PELHAM NY 10803 $250.00 $5,250.00

B 4/16/2008 779 WASHINGTON ST. BUFFALO NY 14203 $250.00 $5,250.00

B 8/13/2008 779 WASHINGTON ST BUFFALO NY 14203 $5,000.00 $5,250.00

B 10/16/2008 HAUPPAUGE NY 11788 $3,000.00 $5,250.00

B 2/26/2008 HAUPPAUGE NY 11788 $2,250.00 $5,250.00

B 9/11/2008 4 CLINTON SQUARE SYRACUSE NY 13202 $5,000.00 $5,250.00

B 12/17/2008 4 CLINTON SQUARE SYRACUSE NY 13202 $250.00 $5,250.00

B 10/6/2008 50 PARK AVENUE BABYLON NY 11702 $1,000.00 $5,233.74


B 5/3/2008 50 PARK AVENUE BABYLON NY 11702 $200.00 $5,233.74



B 8/28/2008 50 PARK AVE. BABYLON NY 11702 $33.40 $5,233.74

B 8/28/2008 50 PARK AVE. BABYLON NY 11702 $0.34 $5,233.74

B 3/3/2008 BABYLON NY 11702 $1,000.00 $5,233.74

B 8/11/2008 CALEDONIA NY 14423 $225.00 $5,225.00

B 10/6/2008 CALENDONIA NY 14423 $5,000.00 $5,225.00

B 10/10/2008 HICKSVILLE NY 11801 $4,400.00 $5,200.00

B 6/4/2008 HICKSVILLE NY 11801 $200.00 $5,200.00

B 9/2/2008 HICKSVILLE NY 11801 $600.00 $5,200.00

B 5/14/2008 NOVATO CA 94998 $5,000.00 $5,200.00

B 4/3/2008 P.O. BOX 2519 DALLAS TX 75221 $200.00 $5,200.00

B 6/26/2008 2 RECTOR ST NEW YORK NY 10006 $1,000.00 $5,200.00

B 2/28/2008 2 RECTOR STREET NEW YORK NY 10006 $1,200.00 $5,200.00

55 KENNEDY DRIVE - SUITE 2

55 KENNEDY DRIVE - SUITE 2

181 W. MAIN ST., STE. B

2773 CALEDONIA LEROY RD

2773 CALEDONIA LEROY ROAD

120 WEST JOHN STREET



777 SAN MARIN DRIVE

B 4/15/2008 2 RECTOR STREET NEW YORK NY 10006 $3,000.00 $5,200.00

B 1/16/2008 20 BURRSTONE ROAD NEW YORK MILLS NY 13417 $2,500.00 $5,200.00

B 8/7/2008 20 BURRSTONE RD. NEW YORK MILLS NY 13417 $2,000.00 $5,200.00

B 9/8/2008 20 BURRSTONE ROAD NEW YORK MILLS NY 13417 $700.00 $5,200.00

B 10/8/2008 MILWAUKEE WI 53201 $250.00 $5,200.00

B 10/29/2008 MILWAUKEE WI 53201 $500.00 $5,200.00

B 10/8/2008 MILWAUKEE WI 53201 $250.00 $5,200.00

B 10/8/2008 MILWAUKE WI 53201 $500.00 $5,200.00

B 10/23/2008 MILWAUKEE WI 53201 $500.00 $5,200.00

B 10/21/2008 MILWAUKEE WI 53201 $250.00 $5,200.00

B 9/8/2008 MILWAUKEE WI 53201 $1,700.00 $5,200.00

B 10/20/2008 MILWAUKEE WI 53208 $1,000.00 $5,200.00

B 10/26/2008 MILWAUKEE WI 53201 $250.00 $5,200.00

B 6/27/2008 10 HERMES RD MALTA NY 12020 $5,000.00 $5,200.00

B 10/30/2008 MALTA NY 12020 $200.00 $5,200.00

B 3/21/2008 370 WEST PARK AVE. LONG BEACH NY 11561 $50.00 $5,188.00

M 11/10/2008 LONG BEACH NY 11561 ($162.00) $5,188.00

B 1/28/2008 370 WEST PARK AVE. LONG BEACH NY 11561 $300.00 $5,188.00

B 9/15/2008 370 WEST PARK AVE LONG BEACH NY 11561 $5,000.00 $5,188.00

B 4/21/2008 125 FRONT STREET MINEOLA NY 11501 $5,000.00 $5,175.00

B 6/10/2008 125 FRONT STREET MINEOLA NY 11501 $175.00 $5,175.00

B 3/11/2008 PO BOX 540 ROSELAND NJ 07068 $5,000.00 $5,150.00

B 5/5/2008 NEW YORK NY 10065 $150.00 $5,150.00


B 9/2/2008 3 E-COMM SQUARE ALBANY NY 12207 $150.00 $5,150.00

3939 W. HIGHLAND BOULEVARD

3939 W. HIGHLAND BLVD.

3939 W HIGHLAND BLVD

3939 W. HIGHLAND BLVD. BOX 482

10 HERMES ROAD, SUITE 100

370 WEST PARK AVENUE


B 6/3/2008 TARRYTOWN NY 10591 $125.00 $5,125.00

B 1/18/2008 WHITE PLAINS NY 10607 $5,000.00 $5,125.00


B 8/12/2008 2040 WEBSTER AVE BRONX NY 10457 $100.00 $5,100.00

B 8/6/2008 KENT OH 44240 $5,000.00 $5,100.00

B 4/8/2008 1500 N. MANTUA KENT OH 44240 $100.00 $5,100.00

B 7/31/2008 NEW YORK NY 10006 $500.00 $5,100.00

B 5/31/2008 NEW YORK NY 10006 $500.00 $5,100.00

B 4/2/2008 NEW YORK NY 10006 $1,000.00 $5,100.00

B 1/31/2008 NEW YORK NY 10006 $500.00 $5,100.00

B 2/29/2008 NEW YORK NY 10006 $500.00 $5,100.00

B 6/30/2008 NEW YORK NY 10006 $500.00 $5,100.00

B 8/31/2008 NEW YORK NY 10006 $500.00 $5,100.00

B 4/30/2008 NEW YORK NY 10006 $500.00 $5,100.00

B 11/12/2008 61 BROADWAY NEW YORK NY 10006 $600.00 $5,100.00

B 3/29/2008 NEW YORK NY 10006 $500.00 $5,100.00

M 10/24/2008 61 BROADWAY NEW YORK NY 10006 ($500.00) $5,100.00

B 10/10/2008 BUFFALO NY 14202 $250.00 $5,100.00

B 6/26/2008 BUFFALO NY 14202 $5,000.00 $5,100.00

M 7/7/2008 560 DELAWARE AVE BUFFALO NY 14202 ($400.00) $5,100.00

B 4/10/2008 560 DELAWARE AVE. BUFFALO NY 14202 $250.00 $5,100.00

B 6/19/2008 120 DELAWARE AVE BUFFALO NY 14202 $85.00 $5,085.00

B 6/18/2008 BUFFALO NY 14202 $5,000.00 $5,085.00

B 3/26/2008 HAUPPAUGE NY 11788 $38.50 $5,080.90

B 7/31/2008 HAPPAUGE NY 11788 $5,000.00 $5,080.90


280 DOBBS FERRY ROAD

1500 N. MANTUA STREET

61 BROADWAY SUITE 3010


61 BROADWAY, SUITE 3010







560 DELAWARE AVENUE

560 DELAWARE AVENUE

120 DELWARE AVENUE

175 F COMMERCE DRIVE

175F COMMERCE DRIVE

B 11/24/2008 HAUPPAUGE NY 11788 $42.40 $5,080.90

B 2/14/2008 12-17 38 AVE LIC NY 11101 $1,000.00 $5,050.00

B 4/12/2008 12-17 38TH AV LIC NY 11101 $2,500.00 $5,050.00

B 7/12/2008 12-17 38TH AV LIC NY 11101 $1,550.00 $5,050.00

175 F COMMERCE DRIVE

Sheet2.total

corporate overrages, 2008

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