PALADIUM

opinion and publicly available information, often including home addresses, about people most of whom are or were government officers or employees

https://paladium.nfshost.com

GOVERNMENT OFFICER CONTRIBUTORS TO SOME NEW YORK CITY POLITICAL CAMPAIGNS

Q-S


Welcome to information about contributors to some New York City political campaigns. The New York City Campaign Finance Board's web site provided much of the information used in the table below.


Notice the high ratio of police contributors to correctional contributors.


The NYPD should stop engaging in petty theft from prisoners. We do not claim that any NYPD people named in this website stole.


Contributor's Name,
Neighborhood,
Intermediary		 Employer's Name and Address,
Contributor's Occupation		 Candidate,
Election Year,
Office Sought		 Transaction
Date
 Amount,
Match Claimed,
Payment Method
QUILES, ELADIO J
BRONX, NY 10465
Type: Ind		 NYPD
1035 LONGWOOD AVENUE
BRONX, NY
Occupation: POLICEMAN		 Ferrer, Fernando (2001)
Mayor
Filing:5(H) Sched:ABC		 05/18/2000

Ref No: R0006618		 $250
$250
Credit Card
QUINTERO, JONATHAN
NEW YORK, NY 10002
Type: Ind
(JONATHAN QUINTERO, 417D GRAND ST, NEW YORK NY 10002)		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: DETECTIVE		 Ferrer, Fernando (2001)
Mayor
Filing:8(H) Sched:ABC		 04/24/2001

Ref No: R0009753		 $153
$153
Check
QUINTERO, JONATHAN
NEW YORK, NY 10002
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: DETECTIVE		 Ferrer, Fernando (2001)
Mayor
Filing:11(H) Sched:ABC		 08/31/2001

Ref No: R0011386		 $25
$25
Check
QUIRK, KEVIN
STATEN ISLAND, NY 10314
(KEVIN T. QUIRK, age 39, 110 MARSHALL AVE, STATEN ISLAND NY 10314)
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: POLICE SERGEANT		 Molinaro, James (2001)
Boro President
Filing:8(H) Sched:ABC		 03/30/2001

Ref No: R0002295		 $250
$250
Check
QUIRKE, WILLIAM
BROOKLYN, NY 11228
Type: Individual		 NYPD


Occupation: POLICE OFFICER		 Reale, Ron (1993)
Public Advocate
Filing:2(A) Sched:ABC		 05/24/1993

Ref No: P0042-11		 $25
$25
Cash
RAAB, CAROL J
STATEN ISLAND, NY 10308
(CAROL J RAAB, 31 RUSSELL ST, STATEN ISLAND NY 10308, (718))
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: OFFICER		 Green, Mark (2001)
Mayor
Filing:10(H) Sched:ABC		 08/12/2001

Ref No: R0026613		 $100
$100
Check
RAFFERTY, DANIEL;
NEW YORK, NY 10009
Type: Individual		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: POLICE OFFICER		 Golden, Martin (1997)
City Council
Filing:8(A) Sched:ABC		 06/25/1997

Ref No: R0001696		 $20
$20
Cash
RAFFERTY, DANIEL;
NEW YORK, NY 10009
Type: Individual		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: POLICE OFFICER		 Golden, Martin (1997)
City Council
Filing:16(A) Sched:ABC		 10/30/1997

Ref No: R0003609		 $50
$50
Check
RAGIN WASHINGTON, PATRICA
QUEENS, NY 11412
Type: Ind		 NYPD
ONE POLICE PLAZA
NEW YORK, NY
Occupation: POLICE OFFICER		 Cooper-Gregory, Helen (2001)
City Council
Filing:8(H) Sched:ABC		 06/13/2001

Ref No: R0000625		 $150
$150
Check
RAIFORD, LUCIA D
BROOKLYN, NY 11238
(LUCIA D RAIFORD, age 51, 135 EASTERN PKWY, BROOKLYN NY 11238, (718))
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: DIR. DOMESTIC VIOLENCE		 Green, Mark (2001)
Mayor
Filing:9(H) Sched:ABC		 07/17/2001

Ref No: R0024823		 $100
$100
Check
RAMOS, JESUS
BRONX, NY 10471
(JESUS RAMOS, age 47, 4705 HENRY HUDSON PKWY, W BRONX NY 10471, (718) 601-1870)
Type: Ind		 NYPD


Occupation: RETIRED		 Monserrate, Hiram (2001)
City Council
Filing:9(H) Sched:ABC		 07/24/2001

Ref No: R0001385		 $100
$100
Check
RASINYA, DEAN
BKLYN, NY
(DEAN F RASINYA, 67 71ST ST, BROOKLYN NY 11209, (718))
Type: Individual		 NYPD
1 POLICE PLAZA
NY, NY
Occupation: LIEUTENANT		 Albanese, Salvatore (1993)
City Council
Filing:7(B) Sched:ABC		 09/18/1993

Ref No: P0006-08		 $60
$60
Check
REYES, JAMES
STATEN ISLAND, NY 10314
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: DETECTIVE		 Fiala, Stephen (2001)
City Council
Filing:5(H) Sched:ABC		 06/15/2000

Ref No: R0000352		 $100
$100
Check
RICCARDI, DANIEL
STATEN ISLAND, NY 10312
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: POLICE OFFICER		 Fiala, Stephen (2001)
City Council
Filing:5(H) Sched:ABC		 06/14/2000

Ref No: R0000274		 $50
$50
Check
RICE, MICHAEL
STATEN ISLAND, NY 10309
(MICHAEL A. RICE, 14 HASTINGS Court, STATEN ISLAND NY 10309, (718) 227-1467)
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: POLICE OFFICER		 Fiala, Stephen (2001)
City Council
Filing:5(H) Sched:ABC		 06/06/2000

Ref No: R0000097		 $50
$50
Check
RICE, MICHAEL
STATEN ISLAND, NY 10309
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: POLICE OFFICER		 Fiala, Stephen (2001)
City Council
Filing:6(H) Sched:ABC		 11/08/2000

Ref No: R0000496		 $125
$125
Check
RICHARDSON, KAREN
BROOKLYN, NY 11238.
(This person may possibly be KARON RICHARDSON, 46 DOWNING Street, BROOKLYN NY 11238, (718))
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: SERGEANT		 Saunders, William (2001)
City Council
Filing:8(H) Sched:ABC		 03/26/2001

Ref No: R0000166		 $100
$100
Check
RIORDAN, JOHN
COLLEGE PT, NY 11356
(JOHN M. RIORDAN, age 51, 11502 14TH Avenue, COLLEGE POINT NY 11356, (718))
Type: Ind		 NYPD
10 NEW MONTROSE ST
BROOKLYN, NY
Occupation: OFFICER		 Marshall, Helen (2001)
Boro President
Filing:6(H) Sched:ABC		 10/05/2000

Ref No: R0001152		 $250
$250
Check
RIVERA, CARMEN M
BRONX, NY 10475
Type: Ind		 NYPD
2780 RESEVOIRE AVENUE

Occupation: PEACE OFFICER		 Betancourt, Jr., Ismael (2003)
City Council
Filing:4(H) Sched:ABC		 06/26/2003

Ref No: R0000229		 $10
$10
Cash
RIVERA, JORGE
WEST HAVERSTRAW, NY 10993
(JORGE L. RIVERA, age 19, 42 ZUGIBE Court, WEST HAVERSTRAW NY 10993, (845))
Type: Ind		 NYPD
1035 LONGWOOD AVE.
BRONX, NY
Occupation: POLICE OFFICER		 Ferrer, Fernando (2001)
Mayor
Filing:6(H) Sched:ABC		 11/27/2000

Ref No: R0008444		 $100
$0
Check
RIVERA, JORGE
WEST HAVERSTRAW, NY 10993
Type: Ind		 NYPD
1035 LONGWOOD AVE.
BRONX, NY
Occupation: POLICE OFFICER		 Ferrer, Fernando (2001)
Mayor
Filing:8(H) Sched:ABC		 06/05/2001

Ref No: R0010054		 $100
$0
Check
RIVERA, JORGE
WEST HAVERSTRAW, NY 10993
Type: Ind		 NYPD
1035 LONGWOOD AVE.
BRONX, NY
Occupation: POLICE OFFICER		 Ferrer, Fernando (2001)
Mayor
Filing:11(H) Sched:ABC		 08/30/2001

Ref No: R0011355		 $250
$0
Check
RIVERA, JOSE
BRONX, NY 10452
Type: Ind		 NYPD

NEW YORK, NY
Occupation: POLICE OFFICER		 Rivera, Joel (2003)
City Council
Filing:7(J) Sched:ABC		 08/28/2003

Ref No: R0000727		 $20
$20
Cash
RIVERA, MARIO
WASHINGTONVILLE, NY 10992
(MARIO RIVERA, 2 CANTERBURY Circle, WASHINGTONVILLE NY 10992; MARIO RIVERA, 2 CAMBRIDGE Court, WASHINGTONVLE NY 10992, (845) 496-6578; MARIO L. RIVERA, age 39, 2 CAMBRIDGE Court, WASHINGTONVILLE NY 10992, (845) 496-6578)
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: SARGENT		 Stringer, Scott (2001)
Public Advocate
Filing:10(H) Sched:ABC		 08/24/2001

Ref No: R0009086		 $50
$0
Check
RIVERA, SERGIO
FLUSHING, NY 11367
Type: Ind
Intermediary: HERNANDEZ, LOUIS J		 NYPD


Occupation: DETECTIVE		 Hevesi, Alan (2001)
Mayor
Filing:6(H) Sched:ABC		 11/09/2000

Ref No: R0021744		 $50
$50
Cash
ROBINSON, BETH
NEW YORK, NY 10035
Type: Ind		 NYPD
(BETH L ROBINSON, age 43, 2080 5TH AVE, NEW YORK NY 10035, (212) 426-8765)
1 POLICE PLAZA
NEW YORK, NY
Occupation: DETECTIVE		 Green, Mark (2001)
Mayor
Filing:8(H) Sched:ABC		 07/11/2001

Ref No: R0024257		 $100
$100
Credit Card
ROCANELLI, LOUIS
BROOKLYN, NY 11209
Type: Individual		 NYPD


Occupation: POLICE		 Albanese, Salvatore (1997)
Mayor
Filing:5(A) Sched:ABC		 03/25/1996

Ref No: P0003-09		 $100
$100
Check
ROCHE, JULIO
BROOKLYN, NY 11208
Type: Ind		 NYPD SCHOOL SAFETY


Occupation: SCHOOL SAFETY AGENT		 Romero, Michelle (2001)
City Council
Filing:9(H) Sched:ABC		 08/03/2001

Ref No: R0000575		 $15
$15
Cash
RODGER, EVELYN
BROOKLYN, NY 11216
Type: Ind		 NYPD DIV OF SCHOOL SAFETY
150 ALBANY AVE
BROOKLYN, NY
Occupation: SCHOOL SAFETY		 Mattera, Gloria (2001)
City Council
Filing:14(H) Sched:ABC		 11/01/2001

Ref No: R0000710		 $10
$10
Cash
RODRIGUEZ, ANGELO
BROOKLYN, NY 11220
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: POLICE OFFICER		 Stringer, Scott (2001)
Public Advocate
Filing:10(H) Sched:ABC		 08/24/2001

Ref No: R0009093		 $50
$50
Check
RODRIGUEZ, CANDIDO
QUEENS, NY 11414
(CANDIDO RODRIGUEZ, age 38, 15518 102ND ST, HOWARD BEACH NY 11414, (718))
Type: Ind		 NYPD 72ND PCT.
830 FOURTH AVENUE
BROOKLYN, NY
Occupation: SGT. DETECTIVE		 Hochhauser, Joseph (2003)
City Council
Filing:4(I) Sched:ABC		 10/18/2002

Ref No: R0000041		 $250
$250
Check
RODRIGUEZ, DANIEL
STATEN ISLAND, NY 10314
(This person might posssibly be DANIELLE RODRIGUEZ, CHANDLER AVE, STATEN ISLAND NY 10314, (718) 273-9nnn)
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: POLICE OFFICER		 Cammarata, Joseph (2001)
City Council
Filing:8(H) Sched:ABC		 06/25/2001

Ref No: R0000294		 $200
$200
Check
RODRIGUEZ, DENNIS
BRONX, NY 10472
Type: Ind
Intermediary: HERNANDEZ, LOUIS J		 NYPD

NY
Occupation: POLICE OFFICER		 Hevesi, Alan (2001)
Mayor
Filing:8(H) Sched:ABC		 02/10/2001

Ref No: R0024860		 $20
$20
Cash
RODRIGUEZ, EDGAR
NEW YORK, NY 10009
(EDGAR RODRIGUEZ, age 45, 445 East 14TH Street, NEW YORK NY 10009, (212) 529-4625)
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: POLICE OFFICER		 Freed, Kathryn (2001)
Public Advocate
Filing:4(H) Sched:ABC		 12/02/1999

Ref No: R0001045		 $50
$50
Check
RODRIGUEZ, EDGAR
NEW YORK, NY 10009
Type: Ind		 NYPD
ONE POLICE PLAZA
NEW YORK, NY
Occupation: POLICE OFFICER		 Lopez, Margarita (2001)
City Council
Filing:9(H) Sched:ABC		 07/17/2001

Ref No: R0000906		 $250
$250
Check
RODRIGUEZ, EDGAR
NEW YORK, NY 10009
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: POLICE OFFICER		 Van Bramer, James (2001)
City Council
Filing:8(H) Sched:ABC		 07/11/2001

Ref No: R0001204		 $100
$100
Check
RODRIGUEZ, FRANK
BROOKLYN, NY 11218
Type: Ind		 NYPD
ONE POLICE PLAZA
NEW YORK, NY
Occupation: POLICE OFFICER		 DiBrienza, Stephen (2001)
Public Advocate
Filing:3(H) Sched:ABC		 05/03/1999

Ref No: R0000708		 $20
$20
Check
RODRIGUEZ, JOSE
BRONX, NY 10463
Type: Ind		 NYPD


Occupation: POLICE OFFICER		 Lizardo, Roberto (2003)
City Council
Filing:4(I) Sched:ABC		 04/11/2003

Ref No: R0000007		 $20
$20
Check
RODRIQUEZ, MARK
BRIARWOOD, NY 11432
Type: Ind		 NYPD
ONE POLICE PLAZA
NEW YORK, NY
Occupation: POLICE OFFICER		 Monserrate, Hiram (2001)
City Council
Filing:6(H) Sched:ABC		 01/11/2001

Ref No: R0000606		 $250
$250
Check
ROGERS, JOSE
BROOKLYN, NY 11209
Type: Individual		 NYPD
830 4TH AVE
BROOKLYN, NY
Occupation: POLICE OFFICER		 Ferrer, Fernando (1997)
Boro President
Filing:8(A) Sched:ABC		 04/30/1997

Ref No: R0008224		 $25
$25
Check
ROGERS, JOSE
BROOKLYN, NY 11209
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: DETECTIVE		 Ferrer, Fernando (2001)
Mayor
Filing:5(H) Sched:ABC		 06/09/2000

Ref No: R0006893		 $200
$0
Check
ROGERS, JOSE
BROOKLYN, NY 11209
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: DETECTIVE		 Ferrer, Fernando (2001)
Mayor
Filing:8(H) Sched:ABC		 05/29/2001

Ref No: R0009984		 $50
$0
Check
ROGERS, JOSE
BROOKLYN, NY 11209
Type: Individual		 NYPD 72ND PRECICT
830 4TH AVENUE
BROOKLYN, NY
Occupation: POLICEMAN		 Manzano, Carlos (1999A)
City Council
Filing:1(H) Sched:ABC		 11/05/1998

Ref No: R0000171		 $100
$100
Check
ROGERS, JOSE JUAN
BROOKLYN, NY 11209
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: DETECTIVE		 Ferrer, Fernando (2001)
Mayor
Filing:4(H) Sched:ABC		 12/21/1999

Ref No: R0006408		 $250
$250
Check
ROJAS, ALEXANDER
NEW YORK CITY, NY 10040
Type: Individual		 NYPD
3016 WEBSTER AVE
BRONX, NY
Occupation: POLICE OFFICER		 Villaverde, Sergio (1997)
City Council
Filing:8(A) Sched:ABC		 06/18/1997

Ref No: P0013-09		 $15
$15
Cash
ROLLOCK, MARGUERITE J
BROOKLYN, NY 11226
(M J ROLLOCK, MARGUERITE J ROLLOCK, age 57, 2108 DORCHESTER Road, BROOKLYN NY 11226, (718) 282-7706)
Type: Individual		 NYPD
26TH PCT.

Occupation: PRINCIPAL ASSOC.		 Dinkins, David (1993)
Mayor
Filing:3(A) Sched:ABC		 07/27/1993

Ref No: P0062-03		 $25
$25
Other
ROMERO, JOSE
CHESTER, NY 10918
(JOSE R ROMERO, age 37, 492 BELLVALE Road, CHESTER NY 10918, (845) 469-8572)
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: POLICE OFFICER		 Ferrer, Fernando (2001)
Mayor
Filing:6(H) Sched:ABC		 11/27/2000

Ref No: R0008440		 $100
$0
Check
ROMERO, JOSE
CHESTER, NY 10918
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: POLICE OFFICER		 Ferrer, Fernando (2001)
Mayor
Filing:8(H) Sched:ABC		 05/29/2001

Ref No: R0010013		 $50
$0
Check
ROSARIO, JOHNNIE
BRONX, NY 10469
(JOHNNIE ROSARIO, 3066 FENTON AVE, BRONX NY 10469, (718))
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: DETECTIVE		 Rivera, Joel (2001)
City Council
Filing:8(H) Sched:ABC		 06/07/2001

Ref No: R0000536		 $50
$50
Check
ROSARIO, MICHAEL
STONY POINT, NY 10980
Type: Ind
(MICHAEL ROSARIO, age 39, 8 ADAMS DR, STONY POINT NY 10980, (845))
Intermediary: HERNANDEZ, LOUIS J		 NYPD
BRONX NARC NORTHS 500 ABBOT ST

Occupation: DETECTIVE		 Hevesi, Alan (2001)
Mayor
Filing:6(H) Sched:ABC		 12/14/2000

Ref No: R0023133		 $40
$0
Cash
ROSARIO, MICHAEL
STONY POINT, NY 10980
Type: Ind
Intermediary: HERNANDEZ, LOUIS J		 NYPD
BRONX NARC NORTHS 500 ABBOT ST

Occupation: DETECTIVE		 Hevesi, Alan (2001)
Mayor
Filing:6(H) Sched:ABC		 01/05/2001

Ref No: R0023479		 $40
$0
Cash
ROSARIO, MICHAEL
STONY POINT, NY 10980
Type: Ind		 NYPD
500 ABBOTT
NEW YORK, NY
Occupation: POLICE OFFICER		 Stringer, Scott (2001)
Public Advocate
Filing:10(H) Sched:ABC		 08/24/2001

Ref No: R0009113		 $50
$0
Cash
ROSARIO, MONIQUE
BROOKLYN, NY 11218
Type: Ind		 NYPD POLICE
1 POLICE PLAZA
NEW YORK, NY
Occupation: OFFICER		 Thompson, William (2001)
Comptroller
Filing:8(H) Sched:ABC		 06/20/2001

Ref No: R0005573		 $10
$0
Cash
ROSENBLATT, RHODA
BROOKLYN, NY 11224
(RHODA ROSENBLATT, age 67, 2816 W 8TH ST, BROOKLYN NY 11224, (718))
Type: Individual		 NYPD


Occupation: CIVILIAN EMPLOYEE		 Green, Mark (1997)
Public Advocate
Filing:8(A) Sched:ABC		 06/11/1997

Ref No: R0004621		 $25
$25
Check
ROUSE, RASHAD
(RASHAD ROUSE, 2277 ANDREWS AVE., BRONX NY 10468, (718) 329-4681)
BRONX, NY 10468
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: OFFICER		 Williams, Charles (2001)
City Council
Filing:9(H) Sched:ABC		 08/06/2001

Ref No: R0000364		 $10
$10
Cash
RUIZ, CARLOS
QUEENS, NY 11385
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: POLICE OFFICER		 Cohn, Steven (2001)
City Council
Filing:8(H) Sched:ABC		 03/08/2001

Ref No: R0000349		 $100
$100
Check
RUIZ, SERGIO
BRONX, NY 10462
Type: Individual		 NYPD
1 POLICE PLAZA
NEW YORK CITY, NY
Occupation: POLICE OFFICER		 Villaverde, Sergio (1997)
City Council
Filing:8(A) Sched:ABC		 04/12/1997

Ref No: P0004-09		 $100
$100
Cash
RUSSO, PASQUAL
BROOKLYN, NY
Type: Individual		 NYPD


Occupation: SGT		 Albanese, Salvatore (1997)
Mayor
Filing:5(A) Sched:ABC		 04/11/1996

Ref No: P0035-08		 $75
$75
Check
RUTTENBERG, ROBERTA
NEW YORK, NY 10128
Type: Ind		 NYPD
11 METROTECH
BROOKLYN, NY
Occupation: POLICE COMMUNICATI0NS TECH		 DiBrienza, Stephen (2001)
Public Advocate
Filing:4(H) Sched:ABC		 10/27/1999

Ref No: R0001857		 $35
$35
Check
RUTTENBERG, ROBERTA
NEW YORK, NY 10128
Type: Ind		 NYPD
11 METROTECH CENTER
NEW YORK, NY
Occupation: COMM. TECH		 Miller, A Gifford (2005)
Undeclared
Filing:4(H) Sched:ABC		 11/21/2003

Ref No: R0007616		 $50
$50
Check
RYAN, DAVE
GLENDALE, NY 11385
Type: Individual
Intermediary: BLUMAN, LEONARD		 NYPD


Occupation: NARTCOTIS DETECTIVE		 Reale, Ron (1993)
Public Advocate
Filing:2(A) Sched:ABC		 04/29/1993

Ref No: P0090-05		 $10
$10
Cash
RYAN, ERIN
STATEN ISLAND, NY 10312
Type: Ind		 NYPD
116 MAIN STREET
STATEN ISLAND, NY
Occupation: DETECTIVE		 O'Donovan, Jerome (2001)
Boro President
Filing:11(H) Sched:ABC		 07/14/2001

Ref No: R0004346		 $50
$50
Check
SALGADO, LUIS A
BRONX, NY 10462
(He may possibly be, and have lived at:
LUIS A. SALGADO, 2339 GLEASON AVE, BRONX NY 10462, (718).
LUIS A. SALGADO, 1525 UNIONPORT RD, BRONX NY 10462, (718).)
Type: Individual		 POLICE DEPT
1 POLICE PLAZA
NY, NY
Occupation: POLICEMAN		 Velazquez, Pedro (1991)
City Council
Filing:4(A) Sched:ABC		 08/23/1991

Ref No: P0001-03		 $100
$100
Unknown
SAN CHEZ, GEORGE
BRONX, NY 10473
Type: Individual		 POLICE DEPARTMENT HEADQUARTERS
ONE POLICE PLAZA
NEW YORK, NY
Occupation: DEPUTY COMMISSIONER		 Castaneira Colon, Rafael (1993)
City Council
Filing:2(A) Sched:ABC		 04/23/1993

Ref No: P0011-05		 $100
$100
Check
SANCHEZ, SUSAN
STATEN ISLAND, NY 10304
(SUSAN SANCHEZ, age 45, 662 BRITTON AVE, 10304 (718) 727-3846.)
Type: Ind
Intermediary: HERNANDEZ, LOUIS J		 NYPD


Occupation: DETECTIVE		 Hevesi, Alan (2001)
Mayor
Filing:6(H) Sched:ABC		 10/12/2000

Ref No: R0021180		 $15
$15
Check
SANCHEZ, SUSAN
STATEN ISLAND, NY 10304
Type: Ind
Intermediary: HERNANDEZ, LOUIS J		 NYPD


Occupation: DETECTIVE		 Hevesi, Alan (2001)
Mayor
Filing:6(H) Sched:ABC		 11/09/2000

Ref No: R0021737		 $25
$25
Check
SANCHEZ, SUSAN
STATEN ISLAND, NY 10304
Type: Ind
Intermediary: HERNANDEZ, LOUIS J		 NYPD


Occupation: DETECTIVE		 Hevesi, Alan (2001)
Mayor
Filing:6(H) Sched:ABC		 12/14/2000

Ref No: R0023137		 $15
$15
Check
SANCHEZ, SUSAN
STATEN ISLAND, NY 10304
Type: Ind
Intermediary: HERNANDEZ, LOUIS J		 NYPD


Occupation: DETECTIVE		 Hevesi, Alan (2001)
Mayor
Filing:6(H) Sched:ABC		 01/05/2001

Ref No: R0023489		 $20
$20
Check
SANFORD, JOHN
STATEN ISLAND, NY 10306
(JOHN F. SANFORD, age 42, 507 TYSENS LN, STATEN ISLAND NY 10306, (718) 667-4226.)
Type: Ind
Intermediary: ANDINO, D. JOHN		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: SERGEANT OF POLICE		 Hevesi, Alan (2001)
Mayor
Filing:8(H) Sched:ABC		 03/15/2001

Ref No: R0025519		 $100
$100
Check
SANSEVERINO, LOUIS
BROOKLYN, NY 11219
Type: Ind
Intermediary: DIGIACOMO, PAUL J		 NYPD
ONE POLICE PLAZA
NEW YORK, NY
Occupation: DETECTIVE		 Vallone, Peter (2001)
Mayor
Filing:8(H) Sched:ABC		 04/23/2001

Ref No: R0016752		 $250
$250
Check
SANTIAGO, MANUEL
BRONX, NY 10465
Type: Individual		 POLICE OFFICER
CRIMINAL COURT HOUSE 161 &GRAND

 Hevesi, Alan (1989)
Comptroller
Filing:2(D) Sched:ABC		 02/13/1989

Ref No: P0150-52		 $10
$10
Check
SANTIAGO, NILSA
NY, NY 10128
Type: Individual		 NYPD


Occupation: TRIAL JUDGE		 Denis, Nelson (1991)
City Council
Filing:2(A) Sched:ABC		 07/11/1991

Ref No: P0005-07		 $10
$10
Unknown
SANTIAGO, NILSA
NY, NY 10128
Type: Individual		 NYPD
1 POLICE PLAZA
NY, NY
Occupation: ATTORNEY		 Powell, Adam (1993)
City Council
Filing:5(B) Sched:ABC		 08/31/1993

Ref No: P0001-02		 $50
$50
Check
SANTIAGO, ROSEANN L
ELMHURST, NY 11373
(She may possibly be, and have lived at: ROSA L. SANTIAGO, age 50, 8706 CORONA AVE., ELMHURST NY 11373, (718) 592-57nn.)
Type: Ind		 NYPD


Occupation: DETECTIVE		 Hevesi, Alan (2001)
Mayor
Filing:3(H) Sched:ABC		 05/14/1999

Ref No: R0009295		 $50
$50
Check
SANTINI, ROGER R
BROOKLYN, NY 11228
(ROGER R. SANTINI, 1041 72ND ST, BROOKLYN NY 11228, (718).)
Type: Ind		 NYPD
ONE POLICE PLAZA
NEW YORK, NY
Occupation: POLICE OFFICER		 DiBrienza, Stephen (2001)
Public Advocate
Filing:3(H) Sched:ABC		 03/14/1999

Ref No: R0000294		 $25
$25
Check
SANTINO, TOM
BROOKLYN, NY 11211

TOM SANTINO, TOMMASO S SANTINO age 46, 348 LEONARD ST., BROOKLYN NY 11211, (718).
Type: Individual

 NYPD


 Reale, Ron (1993)
Public Advocate
Filing:2(A) Sched:ABC		 04/30/1993

Ref No: P0038-08		 $20
$20
Check
SANTINO, TOM
BROOKLYN, NY 11211
Type: Individual		 NYPD


 Reale, Ron (1993)
Public Advocate
Filing:2(A) Sched:ABC		 06/08/1993

Ref No: P0052-01		 $10
$10
Cash
SANTORO, THOMAS
STATEN ISLAND, NY 10312.

THOMAS SANTORO, age 39, 31 MARIA LN, STATEN ISLAND NY 10312, (718).
Type: Individual

 NYPD


Occupation: POLICE OFFICER		 Albanese, Salvatore (1997)
Mayor
Filing:6(A) Sched:ABC		 10/24/1996

Ref No: R0001089		 $50
$50
Check
SANTOS, RITA
QUEENS, NY 11367
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: SERGEANT		 Fisher, Florence (2003)
City Council
Filing:8(H) Sched:ABC		 09/18/2003

Ref No: R0000984		 $20
$20
Check
SAVELLI, LOUIS A
BROOKLYN, NY 11214.

LOUIS SAVELLI, 1640 78TH ST, BROOKLYN NY 11214, (718) 232-5803.
LOUIS A. SAVELLI, age 47, 1734 78TH ST., BROOKLYN NY 11214, (718) 232-5803.
Type: Ind
Intermediary: ANDINO, D. JOHN

 NYPD
140 58TH STREET
BROOKLYN, NY
Occupation: POLICE OFFICER		 Hevesi, Alan (2001)
Mayor
Filing:8(H) Sched:ABC		 03/15/2001

Ref No: R0025553		 $100
$100
Check
SAVELLI, LOUIS A
BROOKLYN, NY 11214
Type: Ind
Intermediary: ANDINO, D. JOHN		 NYPD
140 58TH STREET
BROOKLYN, NY
Occupation: POLICE OFFICER		 Hevesi, Alan (2001)
Mayor
Filing:8(H) Sched:ABC		 03/15/2001

Ref No: R0025555		 $100
$100
Check
SAYGBE, BETTY
QUEENS, NY 11434.

BETTY SAYGBE, age 56, 15052 115TH RD, JAMAICA NY 11434, (718).
Type: Ind

 NYPD
524 W. 42ND

Occupation: POLICE ADMINISTRATIVE AIDE		 Foster, Helen Diane (2001)
City Council
Filing:8(H) Sched:ABC		 03/19/2001

Ref No: R0000784		 $20
$20
Check
SCARPATI, MICHAEL
STATEN ISLAND, NY 10312
MICHAEL A SCARPATI, age 49, 752 KATAN AVE., STATEN ISLAND NY 10312, (718).

Type: Ind
Intermediary: HERNANDEZ, LOUIS J.

 NYPD


Occupation: 62 SQUAD		 Hevesi, Alan (2001)
Mayor
Filing:6(H) Sched:ABC		 10/12/2000

Ref No: R0021158		 $100
$100
Check
SCHEFERSTON, CHARLES M
BELLMORE, NY 11710

CHARLES SCHEFERSTON, 2382 BEDFORD AVE, BELLMORE, NY.
CHARLES M. SCHEFERSTON, Born 1962, 68 OCEAN AVE., MASSAPEQUA PARK, NY, (516) 799-51nn.

Type: Ind
Intermediary: DIGIACOMO, PAUL J

 NYPD


Occupation: DETECTIVE		 Vallone, Peter (2001)
Mayor
Filing:8(H) Sched:ABC		 06/11/2001

Ref No: R0018194		 $25
$0
Check
SCHIMMEL, GERTIUDE
NYC, NY 10023
Type: Individual		 NYPD


Occupation: RETIRED		 Abzug, Liz (1991)
City Council
Filing:4(A) Sched:ABC		 08/13/1991

Ref No: P0014-03		 $25
$25
Unknown
SCOTTO, JOHN
STATEN ISLAND, NY 10309

JOHN T. SCOTTO, age 40, 93 MARISA CIR, STATEN ISLAND NY 10309, (718).

Type: Ind
Intermediary: DIGIACOMO, PAUL J

 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: DETECTIVE		 Vallone, Peter (2001)
Mayor
Filing:8(H) Sched:ABC		 04/23/2001

Ref No: R0016721		 $250
$250
Check
SCREEN, CHRISTOPHER
BALDWIN, NY 11510

CHRISTOPHER A. SCREEN, age 47, 859 SEAMAN AVE E., BALDWIN NY 11510, (516).

Type: Ind

 NYPD
ONE POLICE PLAZA
NEW YORK, NY
Occupation: DETECTIVE		 Perez, Richard (2001)
City Council
Filing:8(H) Sched:ABC		 02/09/2001

Ref No: R0000565		 $100
$0
Check
SECRETO, JAMES A
QUEENS, NY 11427

JAMES A SECRETO, Born 1957, 11304 219TH ST. (near Springfiled Blvd. and Murdock Avenue), QUEENS VILLAGE, Queens county, NY 11429-2624.

He may have owned Queens county block 11231, lot 123 (DWELLING ONLY - 1 FAMILY), 113-04 113 AVENUE; according to DOCUMENT 2003121501999001, 24 February 2004. Maybe he got that property in August 1982.

Type: Ind

 NYPD 28TH PRECINCT
2271 8TH AVENUE
NEW YORK, NY
Occupation: POLICE COMMANDER		 Fields, C Virginia (2001)
Boro President
Filing:4(H) Sched:ABC		 10/25/1999

Ref No: R0005522		 $30
$30
Check
SEGARRA, LUIS
BRONX, NY 10473
Type: Ind		 NYPD
52ND PCT 3016 WEBSTER AVE
BRONX, NY
Occupation: POLICE OFFICER		 Villaverde, Sergio (2001)
City Council
Filing:9(H) Sched:ABC		 08/04/2001

Ref No: P0002-05		 $150
$150
Cash
SEGARRA, LUIS
BRONX, NY 10473
Type: Ind		 NYPD
52ND PCT 3016 WEBSTER AVE
BRONX, NY
Occupation: POLICE OFFICER		 Villaverde, Sergio (2001)
City Council
Filing:9(H) Sched:ABC		 08/06/2001

Ref No: P0003-05		 $150
$100
Cash
SENK, KENNETH
STATEN ISLAND, NY 10310

19 Donald Pl. (between Linden and Walnut Streets), Staten Island, Richmond county, NY 10310-1614.

Type: Individual

 NYPD


Occupation: RETIRED		 Lamberti, Ralph (1989)
Boro President
Filing:2(A) Sched:ABC		 11/04/1988

Ref No: P0026-02		 $45
$27
Cash
SHANAHAN, JAMES
SUFFERN, NY

JAMES T. SHANAHAN, Born Aug 1957, 32 LONERGAN DR. (east of Washington Avenue, near some kind of creek or river connected to Lake Antrim), SUFFERN, Rockland county, NY 10901-6236, (845) 368-4277.
Block 736, Lot: CC8.B.
Dimensions 30.00 feet x 132.00 feet. Property class 210.

Type: Individual

 NYPD


Occupation: POLICE		 Albanese, Salvatore (1997)
Mayor
Filing:5(A) Sched:ABC		 02/14/1996

Ref No: P0002-08		 $200
$0
Check
SHARP, JOHN
NEW YORK, NY 10011
Type: Individual		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: POLICE SGT.		 Manzano, Carlos (1999A)
City Council
Filing:2(H) Sched:ABC		 01/29/1999

Ref No: R0001782		 $125
$125
Check
SHARP, JOHN
NEW YORK, NY 10011
Type: Ind		 POLICE HEADQUARTERS
1 POLICE PLAZA
NEW YORK, NY
Occupation: SERGEANT		 Stavitsky, Inna (2001)
City Council
Filing:8(H) Sched:ABC		 05/01/2001

Ref No: R0000928		 $45
$45
Check
SHARP, RICHARD
BROOKLYN, NY
Type: Individual		 NYPD


 Reale, Ron (1993)
Public Advocate
Filing:2(A) Sched:ABC		 05/24/1993

Ref No: P0046-10		 $5
$0
Cash
SHAW-GALOSHER, DONNA L
QUEENS, NY 11435

Maybe she lived on Glassboro Avenue in 11435, then on:
Donna GALOSHER, Born 1946?, 13915 83RD AVE (east of Van Wyck Expressway, west of Main Street; 07/22/2004), JAMAICA, NY 11435-1561, (718) 847-1530.
SHOW-GALOSHER, DONNA; 139-15 83RD AVE, BRIARWOOD, NY.
QUEENS block 9666, lot 1, 139-15 82 DRIVE.
She may in 2002 have owed to INDEPENDENCE COMMUNITY BANK, 3000 LEADENHALL RD, MT LAUREL NJ.

Type: Ind

 NYPD
1 POLICE PL
NEW YORK, NY
Occupation: LT.		 Green, Mark (2001)
Mayor
Filing:6(H) Sched:ABC		 11/02/2000

Ref No: R0014113		 $1000
$250
Check
SHAW-GALOSHER, DONNA L
QUEENS, NY 11435
Type: Ind		 NYPD
1 POLICE PL
NEW YORK, NY
Occupation: LT.		 Green, Mark (2001)
Mayor
Filing:8(H) Sched:ABC		 04/06/2001

Ref No: R0018128		 $1000
$0
Check
SHAW-GALOSHER, DONNA L
QUEENS, NY 11435
Type: Ind		 NYPD
1 POLICE PL
NEW YORK, NY
Occupation: LT.		 Green, Mark (2001)
Mayor
Filing:9(H) Sched:ABC		 07/27/2001

Ref No: R0025465		 $1000
$0
Check
SHAW-GALOSHER, DONNA L
QUEENS, NY 11435
Type: Ind		 NYPD
1 POLICE PL
NEW YORK, NY
Occupation: LT.		 Green, Mark (2001)
Mayor
Filing:11(H) Sched:ABC		 08/31/2001

Ref No: R0028830		 $400
$0
Other
SHAW-GALOSHER, DONNA L
QUEENS, NY 11435
Type: Ind		 NYPD
1 POLICE PL
NEW YORK, NY
Occupation: LT.		 Green, Mark (2001)
Mayor
Filing:11(H) Sched:ABC		 08/31/2001

Ref No: R0028831		 $700
$0
Other
SHAW-GALOSHER, DONNA L
QUEENS, NY 11435
Type: Ind		 NYPD
1 POLICE PL
NEW YORK, NY
Occupation: LT.		 Green, Mark (2001)
Mayor
Filing:12(H) Sched:ABC		 09/27/2001

Ref No: R0029947		 $700
$0
Other
SHAW-GALOSHER, DONNA L
QUEENS, NY 11435
Type: Ind		 NYPD
1 POLICE PL
NEW YORK, NY
Occupation: LT.		 Green, Mark (2001)
Mayor
Filing:12(H) Sched:ABC		 09/27/2001

Ref No: R0029948		 $700
$0
Other
SHIELDS, MARGARET L
NEW YORK, NY 10014

MARGOT L. SHIELDS, 47 PERRY ST (east of West 4th Street, 03/12/2002), Manhattan, NEW YORK city, NY 10014-2723. (914) 929-4152. The telephone area code is not for Manhattan. We don't know the area served by prefix 929.

Type: Individual

 NYPD
1 POLICE PLAZA
NY, NY
Occupation: ATTORNEY		 Glick, Deborah (1997)
Boro President
Filing:10(A) Sched:ABC		 08/25/1997

Ref No: R0003386		 $35
$35
Check
SILVA, ANGEL
11553

ANGEL SILVA, 761 UNIONDALE AVE (near Southern Parkway, 03/12/2002), UNIONDALE, NY 11553-3513, (516) 538-0546. Middle initial may be J or T.

Type: Individual

 NYPD


Occupation: POLICE OFFICER		 Albanese, Salvatore (1997)
Mayor
Filing:6(A) Sched:ABC		 10/24/1996

Ref No: R0001121		 $100
$0
Check
SIME, ELVIRA
NEW YORK, NY 10032

ELVIRA SIME, Born Jan 1949, 621 W. 171st St (near Saint Nicholas Avenue), New York, NY 10032-3017, New York County. (2003).

Type: Ind

 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: SCB		 Martinez, Miguel (2003)
City Council
Filing:2(I) Sched:ABC		 01/05/2003

Ref No: R0000741		 $40
$0
Cash
SIMMONS, TAHLISA
BROOKLYN, NY 11208

maybe TAHLISA S. SIMMONS, Born Aug 1967, 316 GREENE AVE (10/14/2003), BROOKLYN, NY 11238.
BROOKLYN / KINGS block 1967, lot 25, 316 GREENE AVENUE, DWELLING ONLY - 3 FAMILY.
There were transactions with HOME HEATING OIL, INC (P.O. BOX 830, BROOKLYN, NY), HOME AMERICAN CREDIT INC and UPLAND MORTGAGE ( 111 PRESIDENTIAL BLVD, BALA CYNWYD, PA), EAB MORTGAGE COMPANY INC (400 OAK ST, GARDEN CITY, NY), FREMONT INVESTMENT & LOAN (175 NORTH RIVERVIEW DR, ANAHEIM CA), SAXON NATIONAL MORTGAGE BANKERS LTD, HOME LOAN AND INVESTMENT BANK F S B.

Type: Individual

 CORRECTIONS DEPT


Occupation: CORRECTIONS OFFICER		 Bender Jr, Sandy (1993)
City Council
Filing:3(A) Sched:ABC		 07/29/1993

Ref No: P0002-05		 $10
$10
Cash
SISCO, ROBERT K
FARMINGDALE, NY 11735

ROBERT K SISCO, Born 1963, 16 3RD AVE (east of Massapequa State Park, 10/06/2004), FARMINGDALE, NY 11735-5716.

Type: Ind

 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: SERGEANT		 Cooper-Gregory, Helen (2003)
City Council
Filing:2(I) Sched:ABC		 12/20/2002

Ref No: R0000007		 $50
$0
Check
SMITH, BEVERLY
BRONX, NY 10453
Type: Individual		 NYPD
ONE POLICE PLAZA
NEW YORK, NY
Occupation: TRAFFIC AGENT		 Carrion, Jr., Adolfo (1997)
City Council
Filing:8(A) Sched:ABC		 05/25/1997

Ref No: R0000053		 $200
$200
Check
SMITH, JAMES P
WILLISTON PARK, NY 11596
Type: Ind
Intermediary: DIGIACOMO, PAUL J		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: SGT		 Vallone, Peter (2001)
Mayor
Filing:8(H) Sched:ABC		 04/23/2001

Ref No: R0016804		 $250
$0
Check
SMITH, KATHRYN E
NY, NY 10032
Type: Individual		 NYPD
1 POLICE PLAZA
NY, NY
Occupation: DEPT POLICE COMM		 Graves, Frankye (1991)
City Council
Filing:3(A) Sched:ABC		 07/12/1991

Ref No: P0003-06		 $25
$25
Unknown
SMITH, SYLVIA
NEW YORK, NY 10035
Type: Individual		 NYPD RETIRED


 Perkins, Bill (1989)
City Council
Filing:2(C) Sched:ABC		 06/04/1989

Ref No: P0002-52		 $500
$500
Check
SMITH, SYLVIA
NEW YORK, NY 10029
Type: Individual		 NYPD RETIRED


 Perkins, Bill (1989)
City Council
Filing:2(C) Sched:ABC		 06/15/1989

Ref No: P0008-54		 $10
$0
Cash
SMOLANICK, DANIEL
QUEENS, NY 11379

DANIEL SMOLANICK, 6151 84TH ST (near Eliot Avenue, 04/15/2001), FLUSHING, NY 11379-1442.
QUEENS block 2945, lot 13, DWELLING ONLY - 3 FAMILY, 61-51 84 STREET.
There may have been debt to THE GREEN POINT SAVINGS BANK (807 MANHATTAN AVE, BKLYN NY), CHASE MANHATTAN BANK (ONE CHASE SQUARE MC-4, ROCHESTER NY).

Type: Ind
Intermediary: DIGIACOMO, PAUL J

 NYPD


Occupation: DETECTIVE		 Vallone, Peter (2001)
Mayor
Filing:8(H) Sched:ABC		 06/11/2001

Ref No: R0018180		 $40
$40
Check
SORRENTINO, JOSEPH
BROOKLYN, NY 11228
Type: Individual		 NYPD


Occupation: POLICE OFFICER		 Albanese, Salvatore (1989)
City Council
Filing:1(E) Sched:ABC		 04/22/1987

Ref No: P3043-02		 $20
$20
Check
SOTO, RUBEN
NYC, NY 10034

RUBEN A SOTO, Born May 1980, 53 VERMILYEA AVE (near Academy Street and Fort Tryon Park, 02/01/2005), NEW YORK, NY 10034-4443.

Type: Ind

 NYPD
1 POLICE PLAZA
NYC, NY
Occupation: POLICE OFFICER		 Villaverde, Sergio (2001)
City Council
Filing:8(H) Sched:ABC		 05/30/2001

Ref No: P0004-01		 $250
$250
Other
SPARKS, MILTON K
BRONX, NY 10468

maybe MILTON K SPARKS, Born Aug 1958, 25-27 97TH ST (north of Astoria Boulevard, 01/01/2006), EAST ELMHURST, NY 11369 (718) 478-7679.

Type: Ind
Intermediary: DIGIACOMO, PAUL J

 NYPD


Occupation: DETECTIVE		 Vallone, Peter (2001)
Mayor
Filing:8(H) Sched:ABC		 06/11/2001

Ref No: R0018207		 $250
$250
Check
SPERANZA, ROBERT
QUEENS, NY 11361

ROBERT SPERANZA, 212-01 43RD AVE (near Bell and Northern Boulevards, 04/15/2001), BAYSIDE, NY 11361-2866, (718) 423-5130.

Type: Ind

 NYPD
87-34 118ST
QUEENS, NY
Occupation: POLICE OFFICER		 Walsh, Ryan (2001)
City Council
Filing:8(H) Sched:ABC		 07/01/2001

Ref No: R0000087		 $250
$250
Check
SPEZIO, MICHAEL
BROOKLYN, NY 11218
Type: Ind		 NYPD
ONE POLICE PLAZA
NEW YORK, NY
Occupation: POLICE OFFICER		 DiBrienza, Stephen (2001)
Public Advocate
Filing:10(H) Sched:ABC		 08/25/2001

Ref No: R0009024		 $250
$250
Check
STADTMAUER, CATHERINE
BRONX, NY 10471

Catherine S. Stadtmauer, 4455 TIBBETT AVE (near west 246th Street and route 9, 10/06/2004), BRONX (Riverdale), NY 10471-3415, (718) 884-4845.
BRONX block 5807, lot 657, DWELLING ONLY - 1 FAMILY.
She may have owed to WASHINGTON MUTUAL BANK, FA (400 EAST MAIN ST., STOCKTON CA), MUNICIPAL CREDIT UNION, GOLDOME FSB (1 FOUNTAIN PLAZA, BUFFALO NY 14203).

Type: Individual

 POLICE DEPT
1 POLICE PLAZA
NY, NY
Occupation: ATTORNEY		 Michels, Stanley (1991)
City Council
Filing:2(C) Sched:ABC		 05/29/1991

Ref No: P0004-03		 $50
$50
Unknown
STERN, LEE
STATEN ISLAND, NY 10305
Type: Individual		 NYPD
899 10TH AVENUE
NEW YORK, NY
Occupation: DETECTIVE		 Golden, Martin (1997)
City Council
Filing:16(A) Sched:ABC		 10/30/1997

Ref No: R0003499		 $25
$25
Cash
STEWART, CHARLES
BROOKLYN, NY 11226
Type: Ind		 NYPD
1 POLICE PLAZA
NY, NY
Occupation: POLICE OFFICER		 Sharpe, Wellington (2001)
City Council
Filing:10(H) Sched:ABC		 08/21/2001

Ref No: R0000618		 $10
$10
Cash
STILLEY, MONTRICE
NEW YORK, NY 10027
Type: Ind		 NYPD
2871 8TH AVE
NEW YORK, NY
Occupation: SCHOOL CROSSING GUARD		 Johnson, Geoffrey (2003)
City Council
Filing:5(H) Sched:ABC		 06/29/2003

Ref No: R0000164		 $10
$10
Cash
STUGER, DERMIT
JAMAICA, NY 11434

DERMIT Jerome STUGER, Born Mar 1953, 116-07 167TH ST (between Long Island railroad track and Merrick Boulevard, 04/04/2002), JAMAICA, NY 11434. This may be an obsolete address.
QUEENS block 12349, lot 232; 116-07 167TH STREET, DWELLING ONLY - 1 FAMILY .
He may have owed money to CITIBANK, N.A.
He may possibly have sold the house in January 2006, DOC. AMOUNT $340,000.00: QUEENS block 12349, lot 232, 1- 2 FAM WITH ATTCH GAR &/OR VACANT LAND, 116-07 167TH STREET.

Type: Individual

NYPD


 Reale, Ron (1993)
Public Advocate
Filing:2(A) Sched:ABC		 05/10/1993

Ref No: P0086-08		 $20
$20
Cash
SULLIVAN, GREGORY
BROOKLYN, NY
Type: Individual		 NYPD


Occupation: PO		 Albanese, Salvatore (1997)
Mayor
Filing:5(A) Sched:ABC		 04/22/1996

Ref No: P0029-08		 $75
$0
Check
SUMMO, STEVE
MONROE, NY 10950
Type:

STEVE SUMMO, 29 LOIS LN (near route 19 and Ramapo Avenue, 03/01/2005), MONROE, NY 10950-4164.

Ind

 NYPD
500 ABBOTT STREET

Occupation: DETECTIVE		 Stringer, Scott (2001)
Public Advocate
Filing:10(H) Sched:ABC		 08/24/2001

Ref No: R0009084		 $50
$0
Check
SURGEON, CLARENCE
BROOKLYN, NY 11233

CLARENCE M. SURGEON, Born Jun 1930, 44 ROCHESTER AVE (north of Atlantic Avenue, 03/01/2005), BROOKLYN, NY 11233-3012, (718) 771-7595.
BROOKLYN / KINGS block 1708, lot 55, 44 ROCHESTER AVENUE.
Hew may have owed to DARTMOUTH PLAN INC, 1301 FRANKLIN AVE, GARDEN CITY NY.

Type: Individual

 NYPD
370 JAY STREET
BROOKLYN, NY
Occupation: DETECTIVE		 Dinkins, David (1989)
Mayor
Filing:13(B) Sched:ABC		 01/18/1990

Ref No: P0791-02		 $25
$25
Unknown
SURGEON, CLARENCE
BROOKLYN, NY
Type: Individual		 NYPD
370 JAY STREET
BROOKLYN, NY
Occupation: DETECTIVE		 Robinson, Annette (1991)
City Council
Filing:3(D) Sched:ABC		 07/31/1991

Ref No: P0003-01		 $50
$50
Unknown
SWEENEY, CHRISTIAN J
SI, NY 10305
Type: Ind		 NYPD
1 POLICE PL
NY, NY
Occupation: POLICE OFFICER		 O'Donovan, Jerome (2001)
Boro President
Filing:4(H) Sched:ABC		 01/04/2000

Ref No: R0001272		 $40
$40
Check
SWEENEY, PATRICK
QUEENS, NY 11377
Type: Ind		 NYPD
1 POLICE PLAZA
NEW YORK, NY
Occupation: POLICE OFFICER		 Farrell, Matthew (2001)
City Council
Filing:6(H) Sched:ABC		 10/01/2000

Ref No: R0000291		 $10
$10
Cash