APR-16-19 04:20 AM Page 1 C20996 2009 JANUARY PERIODIC (J) SCHEDULE: A RECORD 07/21/08 JOSHUA ADESOSU JAN-14-09 08:20 PM 07/21/08 $460.00 JAN-14-09 08:19 PM HELEN CIBERE 41 CHERRY ST. 5350 JAN-14-09 08:37 PM MARTIN J. AIN 501 BURNSIDE AVE 1890 JAN-14-09 08:36 PM JAMES ESOPA 5 OCEANVIEW ROAD LYNBROOK 11563 417 JAN-14-09 08:28 PM TIMOTHY DIVVER 432 $10.00 JAN-14-09 08:53 PM MICHELLE SCALESI MOTT AVENUE 2556 JAN-14-09 08:38 PM FRANK R. MESEROLE 141 LORD AVE 1250 JAN-14-09 08:53 PM MAURICE J. OSMAN 2840 JAN-14-09 08:41 PM PAUL R. DIVVER SR. 874 $90.00 JAN-14-09 08:53 PM JOSEPH MAIETTA 243 UNION ST LAWRENCE 11559 5489 $20.00 JAN-14-09 08:52 PM FRANK R. MESEROLE 141 LORD AVE 1246 JAN-14-09 09:14 PM TIMOTHY DIVVER 433 JAN-14-09 09:13 PM CAROL DECICCO 4187 JAN-14-09 09:06 PM BARRY DEGROOT BAYVIEW AVENUE 2707 JAN-14-09 09:05 PM AUDREY PINEMAN BAYVIEW AVENUE 264 JAN-14-09 09:04 PM JAMES J. COSTA 44 PEPPE DRIVE 3972 JAN-14-09 09:04 PM
APR-16-19 04:20 AM Page 2 C20996 2009 SCHEDULE: A RECORD MARTHA TAYLOR JAN-14-09 09:00 PM LORRAINE SCIARROTTA EAST ROCKAWAY 5880 JAN-14-09 09:15 PM $1,875.00 JAN-14-09 09:22 PM PATRICIA MORAN 1319 $25.00 JAN-14-09 09:21 PM FRANK MAVROUDIS 146 NORTH CENTRAL AVENUE VALLEY STREAM 11580 1016 JAN-14-09 09:21 PM JAMES J. VILARDI 86 HARRIS AVE HEWLETT 11557 2025 JAN-14-09 09:20 PM MICHELLE SCALESI MOTT AVENUE 2557 $250.00 JAN-14-09 09:20 PM PAUL R. DIVVER SR. 873 $200.00 JAN-14-09 09:19 PM JAMES J. VILARDI 86 HARRIS AVE HEWLETT 11557 119 JAN-14-09 09:16 PM DOMENIC SCIARROTTA STATEN ISLAND 1912 JAN-14-09 09:17 PM MARIANNE LOBOSCO 86 HARRIS AVE HEWLETT 11557 313 JAN-14-09 09:17 PM HELEN CIBERE 41 CHERRY ST. 5351 JAN-14-09 09:18 PM JUNE L. KEN 122 BAYSWATER BLVD 4225 JAN-14-09 09:18 PM SALVATORE EVOLA 545 ALLEN ROAD WOODMERE 11598 897 $150.00 JAN-14-09 09:19 PM 08/26/08 $400.00 JAN-14-09 09:41 PM PAULINE MARQUIS 655 JAN-14-09 10:08 PM NELSON KIERNAN 30 WALNUT ROAD 1280699834 JAN-14-09 10:07 PM
APR-16-19 04:20 AM Page 3 C20996 2009 SCHEDULE: A RECORD GARY R. ESOPA 55 DAVIS AVE 513 JAN-14-09 10:05 PM JOSEPH SANTILLO 76 SOLOMON AVE 1442 JAN-14-09 10:05 PM SERGIO SANTORO 116 DONAHUE AVE JAN-14-09 09:42 PM ROBERT STAA 8736 JAN-14-09 10:09 PM STEVEN PEITLER 156 JEFFERSON ST 5169 JAN-14-09 10:12 PM CLAIRE FICARRA JAN-14-09 10:13 PM CAROL DECICCO 4261 JAN-14-09 10:14 PM THERESA OLIVIERI 7362 JAN-14-09 10:14 PM VINCENT FERRARO 403 JAN-14-09 10:16 PM GIOVANNA TUDDA 274 MOTT AVE 2116 JAN-14-09 10:17 PM JOSEPHINE GIOIOSA 96 JEFFERSON ST. 579 JAN-14-09 10:17 PM ROLANDO REYES 418 JAN-14-09 10:18 PM JEN NAVE 380 JAN-14-09 10:26 PM ROSE POLITANO 2742 $15.00 JAN-14-09 10:26 PM MAURICE J. OSMAN $0.00 JAN-14-09 10:29 PM BRIAN A. PINNOLA 56 KINGSBURY ROAD GARDEN CITY 11530 3059 $200.00 JAN-14-09 10:31 PM CARLO PANTANO 248 ALLEN ST LAWRENCE 11559 199 JAN-14-09 10:46 PM
APR-16-19 04:20 AM Page 4 C20996 2009 SCHEDULE: A RECORD NICOLA SARNELLI 1019 JAN-14-09 10:53 PM DAVID T. CLARK 142 JEANETTE AVE 4084 JAN-14-09 10:55 PM PASQUALE CURRA 246 MOTT AVE 2867 JAN-14-09 10:55 PM ANDREA PARISE 194 JAN-14-09 10:55 PM RONALD RESUA 41 DICKSON ST 2544 JAN-14-09 10:56 PM MICHAEL LANCIONE 86 HEALY AVE 1535 JAN-14-09 10:57 PM FRANK CURCIO 43 DONAHUE AVE 2225 JAN-14-09 10:57 PM MARTIN J. AIN 501 BURNSIDE AVE 2018 JAN-14-09 10:59 PM DOMINICK M. MINERVA 107 S. CENTRAL AVE VALLEY STREAM 11580 928 $250.00 JAN-14-09 10:59 PM JUNE L. KEN 122 BAYSWATER BLVD 4264 JAN-14-09 08:18 PM DAVID SQUITIERI 108 LORD AVE 1303378803 JAN-14-09 08:21 PM NICK PELLE 2484 JAN-14-09 08:20 PM SARA ESOPA 55 DAVIS AVE 3137 JAN-14-09 08:19 PM CARMELINA FERRARO 90 DESIBIO PLACE 1847 $75.00 JAN-14-09 08:21 PM DOROTHY POLLARD 169 JEFFERSON ST. 275 JAN-14-09 08:24 PM JOSEPH LOPICCOLO 2801 JAN-14-09 08:25 PM JOHN SQUITTIERI 108 LORD AVE 1303379602 $200.00 JAN-14-09 08:26 PM
APR-16-19 04:20 AM Page 5 C20996 2009 SCHEDULE: A AMOUNT EXPLANATION RECORD ARTHUR J. NASTRE 1906 WILSON AVE NORTH BELLMORE 5919 JAN-14-09 08:26 PM GRACE I. CANDREVA 252 JOHN ST. LAWRENCE 11559 5483 $25.00 JAN-14-09 08:34 PM JEROME JANNETTO 60 DOUGHTY BLVD # 225 1543 $10.00 JAN-14-09 08:33 PM THOMAS P. AUGUST 5673 $500.00 JAN-14-09 08:31 PM FRANK R. MESEROLE 141 LORD AVE 1334 JAN-14-09 08:30 PM SANTO ARTUSA 1303725425 JAN-14-09 08:30 PM SANTO ARTUSA 1303725426 JAN-14-09 08:29 PM 11/17/08 MARY GARCIA 60 DOUGHTY BLVD 2707 $20.00 JAN-14-09 08:35 PM UNIT AMOUNT EXPLANATION RECORD 09/08/08 $250.00 JAN-14-09 09:41 PM $590.00 JAN-14-09 10:05 PM $185.00 JAN-14-09 10:57 PM $450.00 JAN-14-09 10:58 PM $175.00 JAN-14-09 08:21 PM 10/21/08 $215.00 JAN-14-09 08:22 PM $35.00 JAN-14-09 08:26 PM
APR-16-19 04:20 AM Page 6 C20996 2009 SCHEDULE: A UNIT RECORD $295.00 JAN-15-09 10:26 PM NO. of TRANSACTIONS 84 TOTAL $11,320.00