MAR-09-19 06:14 AM Page 1 A19626 2014 JULY PERIODIC (K) SCHEDULE: A FAM AMOUNT EXPLANATION RECORD JEANNE B. DORANCY 149 WASHINGTON AVENUE 11205 CHK5214 03/05/14 PIERRE DORANCY 48 ESSEX DRIVE ROCHESTER 14623 05/31/14 PIERRE DORANCY 48 ESSEX DRIVE ROCHESTER 14623 AMOUNT EXPLANATION RECORD 12/03/13 DEREK A. JONES 2718 HONE AVENUE BRONX 10469 CHK954 $75.00 01/19/14 ARTHUR ISAKOV 43 THE INTERVALE ROSLYN 11576 CHK169 $600.00 WOODY A. CHARLES 384 EAST 35TH STREET CHK1082 JOSEPH D. CHERY 1786 NOSTRAND AVENUE CHK2686 ALPHONSO DANCE 863 EAST 35TH STREET CHK4149 GREG DELPECHE 704 PARSONAGE STREET BALDWIN HARBOR 11510 OTH14-831393166 HENRI DESROSIERS 206 EAST 38TH STREET CHK559 PAUL DORESTANT 365 BRIDGE STREET 11201 CHK1356 JACQUES SALNAVE 171 EASTERN PARKWAY DENISE A. GORDON 722 DEKALB AVENUE 11216 CHK1031 KYIRA A. HARRIS 70 PARK TERRACE EAST 10034 CHK374 FULJEANS HENRY 270 LENOX ROAD CHK369
MAR-09-19 06:14 AM Page 2 A19626 2014 SCHEDULE: A RECORD DENIA M. IGENIO 47 MCKEEVER PLACE JEAN DELILLE JOSEPH 138-45 228TH STREET LAURELTON 11413 CHK1447 KEVIN JOSEPH 819 HEGEMAN AVENUE 11207 $60.00 MICHAEL LEAK 805 HALSEY STREET 11233 JACQUES M. LEANDRE 128-54 235TH STREET ROSEDALE 11422 CHRISTELA LEANDRE 128-54 235TH STREET ROSEDALE 11422 LISA LIN 186 DECATUR STREET 11233 CHK1279 YVES LUBIN 131-46 225TH STREET LAURELTON 11413 CHK760 $40.00 ELIDA MARTES 9422 SKIDMORE AVENUE CHK791 ALAIN V. MASSENA 446 KINGSTON AVENUE CHK1040 TSHOMBE MILES 90 LASALLE STREET 10027 LUCIEN D. MOCOMBE 974 CRAMER COURT BALDWIN 11510 CHK159 $400.00 ANDRE K. PECK 5618 BEVERLY ROAD CHK455 RENEL PITON 458 WILLOUGHBY AVENUE 11206 RICHARD POLLAS 374 BUTLER STREET 11217 CHK1096 YVES RAYMOND 1061 EAST 32ND STREET CHK1028 SHAWN RUX 204 BEACH BREEZE LANE ARVERNE 11692 CHK141
MAR-09-19 06:14 AM Page 3 A19626 2014 SCHEDULE: A RECORD REGINALD SALOMON 56 LEFFERTS PLACE CHK1010 JAMES SANON 215 EAST 23RD STREET CHK174 PHYLLIS SHERARD 1766 EAST 51ST STREET CHK621 VERONICA SHEILDS 637 HAWTHRONE STREET WILSON THOMAS PO BOX 1406 10268 WLADIMIR THOMAS 962A GATES AVENUE 11221 CHK0473 BERNARD TOTTEN 58 PUTNAM AVENUE CHK98 EMMANUEL TROPNAS 95 HALSEY STREET 11216 CHK3179 $75.00 JESSE R. ZEIGLER 17 EAST 7TH STREET 10003 CHK136 EDWINA G. MAYNARD PARK PLACE CHK9443 STEVEN DOMINIQUE 20 WEST 44TH STREET 10036 PATRICK DONKOR 790 ELDERT LANE 11208 JAMIE PIERRE-LOUIS 343 CARLTON AVENUE MICHAEL BOYHAN 519 BEACH 134TH STREET ROCKAWAY PARK 11694 CHK5101 $75.00 KEA BLOUNT 220 LAKE AVENUE STATEN ISLAND 10303 DIANA HOFMAN-AYNGORN 2117 EAST 73RD STREET CHK297 $1,500.00 GERALDINE BEAUVAL 1050 OCEAN AVENUE
MAR-09-19 06:14 AM Page 4 A19626 2014 SCHEDULE: A RECORD MODUPE O. ANUKY P.O. BOX 250311 CHK190 ANGELA AMOLE 609 JEFFERSON AVENUE 11221 CHK183 ANTHO BEST 1640 AVENUE EVERARD BOYCE 9325 KINGS HIGHWAY 11212 JOANNE BOYCE 9325 KINGS HIGHWAY 11212 $40.00 ALISHA DICKENSON 1655 FLATBUSH AVENUE REGINALD GUSTAVE 1148 PACIFIC STREET 11216 ALBERT HUGGINS 1640 AVENUE GABRIELLE D. CALIXTE 323 MARTENSE STREET SASHEENA JONES 342 HUDSON WALK 11201 $40.00 JACKSON ROCKINGSTER 1424 FLATBUSH AVENUE CHK396 $1,500.00 RICHARD RHODES 20000 MITCHELL PLACE DENVER CO 80249 ARI ARIEL 1022 SPRUCE STREET PHILADELPHIA PA 19107 JOELLE DUFRENSE 157 ARTHUR KILL ROAD STATEN ISLAND 10306 CHK2732 MENES DEJOIE 1601 SCHENECTADY AVENUE CHK1027 PEARL CUMMINGS 980 BEDFORD AVENUE 11205 CHK531 PATRICK D. FAGAN 703 BERGEN STREET CHK1007
MAR-09-19 06:14 AM Page 5 A19626 2014 SCHEDULE: A RECORD 02/15/14 AMY SALANT BENSON AVENUE 11214 CHK2475 02/22/14 JEAN V. CLEOPHAT 266 EAST 25TH STREET CHK103 03/17/14 COREY WEAVER 47 VERNON AVENUE 11206 $200.00 03/19/14 SHEILA ROHER 175 WEST 93RD STREET 10025 04/05/14 HEAMWATTIE UDAIRAM 124 LOCUST STREET VALLEY STREAM 11581 CHK1120 JEAN REGNIER 1051 EAST 84TH STREET RENEE REGNIER 1051 EAST 84TH STREET JEFF LOR 295 EAST 31ST STREET CHK345 CAROL DELILLE-ELIAS 1655 FLATBUSH AVENUE CHK3333 ELDA PINCHINAT PO BOX 162-51 JERSEY CITY NJ 07306 CHK1741 E P. REGNIER 1051 EAST 84TH STREET CHK135 PATRICK RIGAUD 116-50A 225TH STREET CAMBRIA HEIGHTS 11411 CHK1262 ISELA I. ISAAC 2917 FORT HAMILTON PARKWAY 11218 CHK157 SHEDLINE F. PIERRE 1042 EAST 93RD STREET CHK160 GINETTE M. PETERBURS 1103 CARROLL STREET CHK1259 MARGARETTE TROPNAS 3900 KINGS HIGHWAY CHK2587 NATASHA FIEVRE 1352 EAST 59TH STREET CHK5711
MAR-09-19 06:14 AM Page 6 A19626 2014 SCHEDULE: A RECORD ESLY MECKLEMBOURG-GUIBERT PO BOX 037197 ELMONT 11003 CHK25113 RICHARD POLLAS 374 BUTLER STREET 11217 1107 04/24/14 WITCHENBERG ST. AUBIN 250 CLARKSON AVENUE 11220 CHK122 $20.00 05/01/14 ERIC J. WARD 108 POLSTER ROAD CALLICOON 12723 CHK685 05/01/14 TERRENCE PAULIN 800 CORTELYOU ROAD 11218 CHK1370 05/07/14 PEARL V. CUMMINGS 980 BEDFORD AVENUE 11205 CHK545 05/15/14 SELENA FARRIER 3626 KINGS HIGHWAY 06/08/14 CARL ANDRE 1130 REMSEN AVENUE MICHEL-JOSE CHARLES 157 ST. PAUL'S ROAD HEMPSTEAD 11550 CHK176 MARGUERITE J. BARIL 255 EASTERN PARKWAY CHK564 ERIC SAINT LOUIS 137-44 224TH STREET SPRINGFIELD GARDENS 11413 CHK104 GUY ALCOR 1098 EAST 58TH STREET CHK126 SCOTT KLEIN 710 COLONIAL ROAD 11209 CHK3458 $75.00 ROMMEL MONTILUS 37 FIFTH AVENUE 11217 CHK1469 $300.00 DAVID MORISSET 285 EAST 35TH STREET JAMES MORGANO 314 8TH AVENUE 11215 $40.00 JESSE C. HARRIS 939 EAST 156TH STREET BRONX 10455 CHK262 $150.00
MAR-09-19 06:14 AM Page 7 A19626 2014 SCHEDULE: A RECORD UNA CLARKE 242 MIDWOOD STREET CHK605 $200.00 SARA E. BALLUTE 2800 COYLE STREET 11235 CHK1059 DIANA RICHARDSON 1208B PRESIDENT STREET CHK296 FREMONT JOSEPH 839 EAST 19TH STREET 11230 OTH JOSUE PIERRE 76 EAST 31 STREET CHK402 06/27/14 PAUL NACIER 124 EAST 43RD STREET CHK8416 $200.00 06/27/14 MICHENA L. BROOKS 61 DEMILLE AVENUE ELMONT 11003 CHK286 07/01/14 JOSUE PIERRE 76 EAST 31 STREET CHK403 07/02/14 JEAN C. DEMS P.O. BOX CHK144 $5,000.00 07/03/14 DANIELLE BOUSIQUOT 61-20 GRAND CENTRAL FOREST HILLS 11375 CHK245 $5,000.00 07/04/14 LORITA PIERRE 76 EAST 31 STREET CHK133 $400.00 07/08/14 WILSON F. DUROSEAU 971 EAST 96TH STREET CHK855 $2,000.00 07/08/14 JEAN REGNIER 1051 EAST 84TH STREET CHK99 07/09/14 LESLY A. CHARLES 180 BEACH 62ND STREET ARVERNE 11692 CHK137 07/09/14 LESLY A. CHARLES 180 BEACH 62ND STREET ARVERNE 11692 CHK136 $3,000.00 07/09/14 NATASHA FIEVRE 1352 EAST 59TH STREET CHK557 07/10/14 CLAUDELLE CHARLES 462 PARK PLACE 11213 CHK700
MAR-09-19 06:14 AM Page 8 A19626 2014 SCHEDULE: A AMOUNT EXPLANATION RECORD 07/10/14 JULANE THOMPSON 134-29 166 PLACE JAMAICA 11434 CHK138 $2,000.00 07/10/14 HEAMWATTIE UDAIRAM 124 LOCUST STREET VALLEY STREAM 11581 CHK1155 $5,000.00 PART AMOUNT EXPLANATION RECORD 01/22/14 LAW OFFICE OF DAVID MORISSET 2809 CHK1493 NO. of TRANSACTIONS 120 TOTAL $46,740.00