New York State Delinquent Taxpayers Top 250 Individuals

Transcription

1 1 PINCHAS TISHYN Personal 2 MARK GOLDBERG Personal E W004 15,353, ,353, May 11, 2015 ROCKLAND E W006 14,116, ,116, Oct 28, 2015 BRONX 3 MICHAEL E SMITH Personal E W053 1, ,877, Jan 14, 2013 WESTCHESTER MICHAEL E SMITH AND/OR NICOLE A SMITH E W036 12, Aug 25, 2008 WESTCHESTER MICHAEL E SMITH E W055 13, Aug 26, 2013 WESTCHESTER MICHAEL E SMITH E W054 36, Jul 15, 2013 WESTCHESTER MICHAEL E SMITH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE GRIFFIN SECURITY AGENCY, MICHAEL E SMITH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE GRIFFIN SECURITY AGENCY, INC E W057 7,222, May 4, 2015 WESTCHESTER E W , Jan 14, 2013 WESTCHESTER MICHAEL E SMITH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE GRIFFIN SECURITY AGENCY, INC Withholding E W058 3, May 4, 2015 WESTCHESTER MICHAEL E SMITH E W039 1,778, Jun 23, 2009 WESTCHESTER MICHAEL E SMITH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WINTONCLYFF PROTECTIVE SERVICES, MICHAEL E SMITH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WINTONCLYFF PROTECTIVE SERVICES, INC MICHAEL E SMITH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WINTONCLYFF PROTECTIVE SERVICES, 4 FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SERVICES, INC FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SERVICES, INC E W012 70, Nov 1, 2004 WESTCHESTER E W007 23, Apr 24, 2003 QUEENS E W , Jan 25, 2002 WESTCHESTER E W027 15, ,092, Dec 9, 2014 ALBANY E W , Jul 15, 2014 ALBANY FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STRIKE FORCE E W022 1,258, Jul 15, 2014 ALBANY December

2 4 PROTECTIVE SERVICES, FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SERVICES, INC FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STRIKE FORCE PROTECTIVE SERVICES, FREDERICK GOLDRING INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STRIKE FORCE PROTECTIVE SERVICES INC FREDERICK GOLDRING INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SERVICES INC 9,092, E W , Apr 30, 2013 ALBANY E W , Dec 18, 2012 ALBANY E W , Apr 28, 2009 ALBANY E W001 5,683, Dec 30, 2008 ALBANY FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STRIKE FORCE PROTECTIVE SERVICES, FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SERVICES, INC FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SERVICES, INC FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SERVICES, INC FREDERICK GOLDRING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SERVICES, INC Withholding E W029 28, Dec 30, 2014 ALBANY E W028 7, Dec 30, 2014 ALBANY E W025 5, Jul 15, 2014 ALBANY E W , Jul 15, 2014 ALBANY E W017 60, Apr 30, 2013 ALBANY 5 ROBERT P CONWAY Personal E W , ,222, Feb 10, 2014 WESTCHESTER ROBERT P CONWAY E W014 4,427, Oct 5, 2015 WESTCHESTER ROBERT CONWAY E W005 1,426, Jun 29, 2015 WESTCHESTER 6 DORITA ANZA AND/OR VINCENT ANZA Personal E W007 15, ,994, May 13, 2014 ALBANY VINCENT ANZA E W025 60, Feb 18, 2015 ALBANY VINCENT ANZA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NATIONAL STEEL SUPPLY E W , Feb 10, 2015 ALBANY December

3 6 INC VINCENT ANZA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NATIONAL STEEL SUPPLY, VINCENT ANZA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NATIONAL STEEL SUPPLY, VINCENT ANZA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NATIONAL STEEL SUPPLY 7 ALLEN ROSENBERG AND/OR MIA ROSENBERG Personal 5,994, E W016 3,385, May 28, 2014 ALBANY E W008 2,176, Mar 25, 2014 ALBANY E W002 58, Jun 4, 2013 ALBANY E W , ,914, Aug 26, 2009 NASSAU ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC E W , Nov 11, 2015 NASSAU ALLEN ROSENBERG INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC E W , May 26, 2015 NASSAU ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALLROSE ALLEGRIA LLC ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC E W , Dec 15, 2014 NASSAU E W026 1,681, Apr 14, 2014 NASSAU E W024 1,015, May 13, 2013 NASSAU E W , May 14, 2012 NASSAU E W , Dec 1, 2011 NASSAU Withholding E W , Nov 11, 2015 NASSAU ALLEN ROSENBERG INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC E W , May 26, 2015 NASSAU ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC E W , Dec 15, 2014 NASSAU December

4 7 ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBILE PERSON OF ALROSE ALLEGRIA LLC ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC Withholding E W025 61, ,914, Apr 14, 2014 NASSAU E W , May 14, 2012 NASSAU 8 JOSEPH ANZA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NATIONAL STEEL SUPPLY, INC JOSEPH ANZA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NATIONAL STEEL SUPPLY, E W , ,708, Oct 20, 2015 ALBANY E W , Sep 3, 2014 ALBANY JOSEPH ANZA INDIVIDUALLY AND AS RESPOSIBLE PERSON OF NATIONAL STEEL SUPPLY, E W , May 28, 2014 ALBANY JOSEPH ANZA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NATIONAL STEEL SUPPLY, E W011 2,129, May 6, 2014 ALBANY JOSEPH ANZA E W001 2,850, Aug 17, 2010 ALBANY 9 RICHARD KOGEL INDIVIDUALLY AND AS A RESPONIBLE PERSON OF K.A.R. LTD. E W043 45, ,498, Feb 26, 2015 SUFFOLK RICHARD KOGEL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF K.A.R. LTD. E W032 5,443, Sep 18, 2014 SUFFOLK RICHARD KOGEL INDIVIDUALLY AND AS A RESPONIBLE PERSON OF R.K.PROMOTORS OF LONG ISLAND, LTD. Withholding E W044 9, May 4, 2015 SUFFOLK 10 CHRISTOPHER CIELEPAK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CRIMSON CONSTRUCTION CORP CHRISTOPHER CIELEPAK INDIVIDUALLY & AS A RESPONSIBLE PERSON OF CRIMSON CONSTRUCTION CORP. E W , ,486, Jul 28, 2015 QUEENS E W022 4,813, May 29, 2013 QUEENS CHRISTOPHER CIELEPAK INDIVIDUALLY AND AS A RESPONSIBLE PERON OF CRIMSON CONSTRUCTION CORP. Withholding E W Nov 9, 2011 QUEENS CHRISTOPHER CIELEPAK E W013 56, May 10, 2011 QUEENS CHRISTOPHER CIELEPAK INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CRIMSON CONSTRUCTION CORP. E W009 8, Mar 2, 2011 QUEENS CHRISTOPHER CIELEPAK INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CRIMSON E W , Nov 16, 2010 QUEENS December

5 10 CONSTRUCTION CORP. Withholding 5,486, DAVID OURIAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FLATBUSH LEASING MANAGEMENT INC E W017 74, ,398, Jun 26, 2008 NASSAU DAVID OURIAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RCSL MANAGEMENT INC E W , Jun 26, 2008 NASSAU DAVID OURIAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEW YORK RENT A CAR, DAVID OURAIN A/K/A RON YAHAV INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TRISTATE DAVID OURIAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TRISTATE LEASING MANAGEMENT E W015 70, Feb 16, 2006 NASSAU E W014 4,912, Mar 14, 2005 NASSAU E W001 77, Jul 29, 2004 NASSAU DAVID OURIAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PRICE KING RAC INC E W029 85, Jan 21, 2015 ALBANY DAVID OURIAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PRICE KING RAC INC E W018 34, Jun 26, 2008 NASSAU 12 LARRY POMERANTZ Personal E W ,755, Oct 19, 2015 NASSAU LAWRENCEZ J. POMERANTZ E W017 2,270, Oct 28, 2004 NASSAU LAWRENCE J POMERANTZ E W , Apr 9, 2004 NASSAU LAWRENCE J POMERANTZ E W009 1,538, Oct 23, 2000 NASSAU 13 KHAMIS ZAHRA KHAMIS ZAHRA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TOWN CAR WAREHOUSE E W003 1,585, ,516, Nov 4, 2015 KINGS E W001 2,930, Jan 6, 2015 KINGS 14 JAMIE BABEL AND/OR STEVEN BABEL Personal E W , ,245, Jan 20, 2015 WESTCHESTER JAMIE BABEL AND/OR STEVEN BABEL E W , Jul 14, 2014 WESTCHESTER STEVEN BABEL IMDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MEDIABUSS SYSTEMS INC E W008 3,164, Dec 29, 2014 WESTCHESTER STEVEN BABEL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CDC RETAIL LLC E W006 1, Aug 11, 2014 WESTCHESTER STEVEN BABEL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CONCIERGE DIRECT CORPORATION E W , Jul 14, 2014 WESTCHESTER December

6 15 JASON STEVENS Personal E W ,235, Dec 1, 2015 KINGS JASON STEVENS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FULTON FERRY MARKET, E W001 4,235, Dec 1, 2015 KINGS 16 EZAZ CHOWDHURY Personal 17 RAMESH BHATIA Personal E W001 4,199, ,199, Feb 10, 2015 NEW YORK E W028 1,207, ,949, Jul 16, 2013 NEW YORK RAMESH BHATIA INDIDUALLY AND AS RESPONSIBLE PERSON OF EURO BUDGET HOTELS CORP E W , Apr 27, 2015 NASSAU RAMESH BHATIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF REGENCY HOTELS LLC E W , Sep 9, 2014 NEW YORK RAMESH BHATIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EURO BUDGET HOTELS CORP E W042 63, Sep 9, 2014 NEW YORK RAMESH BHATIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF REGENCY HOTELS, LLC E W031 4, Jul 16, 2013 NEW YORK RAMESH BHATIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NITEEN INTERNATIONAL INC E W030 74, Jul 16, 2013 NEW YORK RAMESH BHATIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF REGENCY HOTELS, LLC E W029 1,991, Jul 16, 2013 NEW YORK RAMESH BHATIA A/K/A RAMESH KUMAR BHATIA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RAMESH BHATIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NITEEN INTERNATIONAL INC RAMESH BHATIA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NITEEN INTERNATIONAL INC E W , Feb 10, 2010 NASSAU Withholding E W046 3, Feb 3, 2015 NEW YORK E W032 2, Jul 16, 2013 NEW YORK 18 UCHENNA ONUAGULUCHI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EMSTAR PIZZA UCHENNA STELLA ONUAGULUCHI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EMSTAR PIZZA E W , ,820, Jun 23, 2015 QUEENS E W014 3,519, Dec 24, 2014 QUEENS December

7 18 UCHENNA STELLA ONUAGULUCHI INDIVIDUALLY AND AS A RESPONSIBLE PESON OF UCHENSTAR PIZZA INC E W013 28, ,820, Dec 24, 2014 QUEENS UCHENNA ONUAGULUCHI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EMSTAR PIZZA Withholding E W017 5, Jun 23, 2015 QUEENS 19 SAVERIO GALASSO Personal E W032 17, ,537, May 4, 2015 NASSAU SAVERIO GALASSO E W030 40, Mar 16, 2015 NASSAU SAVERIO GALASSO III E W Feb 24, 2014 NASSAU SAVERIO GALASSO III E W027 17, Mar 26, 2012 NASSAU SAVERIO GALASSO III E W023 10, Dec 24, 2009 NASSAU SAVERIO GALASSO III E W022 3,433, Sep 23, 2009 NASSAU SAVERIO GALASSO III E W026 2, Mar 26, 2012 NASSAU SAVERIO GALASSO III INDIVIDUALLY AND AS RESPONSIBLE PERSON OF INNOVATIVE DISPLAYS. Withholding E W006 15, Jun 8, 1999 NASSAU 20 GIUSEPPE LUONGO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 127 RESTAURANT CORP GIUSEPPE LUONGO A/K/A PINO LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF C.P. 46 CORP. GIUSEPPE LUONGO A/K/A PINO LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ROCK 51 PARTNERS CORP. T/A TUSCAN SQUARE GIUSEPPE LUONGO A/K/A PINO LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF MANHATTAN CIRCLE CORP GIUSEPPE LUONGO A/K/A PINO LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 127 RESTAURANT CORP T/A LE MADRI E W029 42, ,402, Jul 9, 2007 WESTCHESTER E W026 14, Sep 12, 2005 WESTCHESTER E W , Sep 12, 2005 WESTCHESTER E W024 56, Sep 12, 2005 WESTCHESTER E W , Sep 12, 2005 WESTCHESTER GIUSEPPE LUONGO INDIVIUALLY AND AS RESPONSIBLE PERSON OF TOSCORP, E W , Aug 9, 2005 WESTCHESTER GIUSEPPE LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NEW C.P., E W , Aug 9, 2005 WESTCHESTER December

8 20 GIUSEPPE LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF C.P. 49 CORP. T/A GIUSEPPE LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 127 RESTAURANT CORP. T/A GIUSEPPE LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 74TH STREET RESTAURANT CORP. T/A E W , ,402, Aug 9, 2005 WESTCHESTER E W , Aug 9, 2005 WESTCHESTER E W , Aug 9, 2005 WESTCHESTER GIUSEPPE LUONGO E W058 51, Oct 14, 2015 ALBANY GIUSEPPE LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FIFTH AVENUE RESTAURANT ACQUISTION CORPORATION GIUSEPPE LUONGO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIFTH AVENUE RESTAURANT ACQUISITION CORP GIUSEPPE LUONGO AS A RESPONSIBLE PERSON OF: FIFTH AVENUE RESTAURANT ACQUISITION CORP. E W048 48, Jan 13, 2009 WESTCHESTER E W041 14, Jun 30, 2008 WESTCHESTER E W , Jun 9, 2008 WESTCHESTER GIUSEPPE LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF C.P. 49 CORP. T/A Withholding E W012 18, Aug 9, 2005 WESTCHESTER GIUSEPPE LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NEW C.P., E W011 7, Aug 9, 2005 WESTCHESTER GIUSEPPE LUONGO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 127 RESTAURANT CORP. T/A 21 JUDITH SHUBERT INDIVIDUALLY AND AS A REASONABLE PERSON OF ALROSE ALLEGRIA LLC 22 SOL GREEN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ALROSE ALLEGRIA INC 23 GLORIA G FREMED INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC E W010 15, Aug 9, 2005 WESTCHESTER E W001 3,326, ,326, Dec 1, 2015 KINGS E W003 3,316, ,316, Nov 10, 2015 KINGS E W001 3,311, ,311, Nov 3, 2015 ALBANY 24 ESTHER SCHWARTZ AND/OR YITZCHOK SCHWARTZ Personal E W004 1,363, ,300, Aug 19, 2014 KINGS YITZCHOK SCHWARTZ AND/OR ESTHER SCHWARTZ E W , May 12, 2015 KINGS YITZCHOK SCHWARTZ AND/OR ESTHER SCHWARTZ E W , May 5, 2015 KINGS YITZCHOK SCHWARTZ AND/OR ESTHER SCHWARTZ E W , Apr 14, 2015 KINGS December

9 24 YITZCHOK SCHWARTZ Personal E W019 1,330, ,300, Aug 19, 2014 KINGS YITZCHOK SCHWARTZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TELEBROAD LLC E W018 26, Jul 31, 2012 KINGS 25 DENISE J MACDONALD AND/OR CHRISTOPHER W MACDONALD Personal E W008 32, ,804, Dec 29, 2014 WESTCHESTER DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WISH HOME STYLES DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWINKLE TOES BABY, INC DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF C.W.M. HORTICULTURAL SERVICES, INC DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWINKLE TOES BABY, DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF C.W.M. HORTICULTURAL SERVICES, INC DENISE MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWINKLE TOES BABY, INC DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TWINKLE TOES BABY, INC DENISE J MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF C.W.M. HORTICULTURAL SERVICES, INC 26 HOOSHMAND KOHANANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AUTO PALACE HOOSHMAND KOHANANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AUTO PALACE E W011 73, Sep 14, 2015 WESTCHESTER E W010 22, Sep 14, 2015 WESTCHESTER E W009 35, Sep 14, 2015 WESTCHESTER E W005 16, Jun 16, 2014 WESTCHESTER E W004 1,577, Jun 16, 2014 WESTCHESTER E W , Jun 16, 2014 WESTCHESTER E W002 94, May 5, 2014 WESTCHESTER E W , May 5, 2014 WESTCHESTER E W003 2,116, ,763, May 18, 2015 NASSAU E W , Feb 2, 2015 NASSAU 27 FERESHTEH KOHANANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AUTO PALACE E W004 2,116, ,763, May 18, 2015 NASSAU December

10 27 2,763, FERESHTEH KOHANANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AUTO PALACE 28 WILLIAM H HSU WILLIAM H HSU INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 257W34 LUNCH BOX BUFFET, E W , Feb 2, 2015 NASSAU E W004 2,491, ,506, Mar 10, 2015 QUEENS E W001 15, Sep 11, 2012 QUEENS 29 JOSE L TORRES INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JOE'S PLACE OF THE BRONX, NY, E W001 2,497, ,497, Nov 9, 2015 WESTCHESTER 30 ALAN HELLER Personal E W013 5, ,373, Jul 21, 2015 NEW YORK ALAN HELLER E W012 2,362, Jul 14, 2015 NEW YORK ALAN HELLER E W011 5, Jun 30, 2015 NEW YORK 31 JANET E SCHERL AND/OR PETER S SHAERF Personal E W003 4, ,372, Jun 2, 2015 NEW YORK JANET E SCHERL AND/OR PETER S SHAERF E W002 73, Jan 7, 2014 NEW YORK PETER S SHAERF AND/OR JANET E SCHERL E W005 2,294, May 7, 2013 NEW YORK 32 DAMON DASH Personal E W139 2, ,277, Apr 7, 2015 PUTNAM DAMON DASH E W135 53, Oct 30, 2012 KINGS DAMON DASH E W130 88, May 30, 2012 KINGS DAMON DASH E W129 40, Feb 22, 2012 NEW YORK DAMON DASH E W010 2,093, Apr 6, 2007 NEW YORK 33 JUAN ROJASCAMPOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PIRAMIDES MAYAS JUAN ROJASCAMPOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PLAZA MEXICO, JUAN ROJASCAMPOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PLAZA MEXICO, E W , ,186, Jun 23, 2015 ALBANY E W , Apr 21, 2015 ALBANY E W , Jun 21, 2011 ALBANY December

11 33 JUAN ROJASCAMPOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PLAZA MEXICO, Withholding E W , ,186, Jun 23, 2015 ALBANY 34 NELLO BALAN Personal E W032 61, ,180, Jun 2, 2015 NEW YORK NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 999 RESTAURANT CORP. NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF: 999 RESTAURANT CORP. T/A NELLO NELLO A. BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1818 REST. CORP. T/A NELLO'S E W , Mar 25, 2009 NASSAU E W , Dec 1, 2008 NASSAU E W001 94, Dec 12, 2003 NASSAU NELLO BALAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF K-2 REST. CORP. E W , Oct 14, 2011 NASSAU NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF K-2 REST. CORP. E W , Jul 14, 2010 NASSAU NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 999 RESTAURANT CORP E W018 24, Jul 14, 2010 NASSAU NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 999 RESTARANT CORP T/A NELLO E W , Jul 24, 2009 NASSAU NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TD SOURCE, Withholding E W , May 30, 2012 NEW YORK NELLO A BALAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 1818 REST. CORP. E W002 16, Jul 20, 2004 NASSAU 35 STEVE KESHTGAR AND/OR SHOHREH KAHROM Personal E W079 48, ,125, Jan 23, 2014 SUFFOLK STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR HOLBROOK DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS RSPONSIBLE PERSON OF WHEELER DEVELOPMENT LLC STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF OCEANSIDE ENTERPRISES INC STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HAUPPAUGE DEVELOPMENT CORP E W088 52, Apr 10, 2015 SUFFOLK E W005 20, Mar 1, 2013 SUFFOLK E W004 48, Mar 1, 2013 SUFFOLK E W034 35, May 15, 2013 SUFFOLK December

12 35 STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUFFOLK ENTERPRISES, STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MIDWOOD ENTERPRISES, STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ISLANDIA DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OCEANSIDE ENTERPRISES, STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AIRPORT DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WHEELER DEVELOPMENT LLC STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF VALLEY STREAM ENTERPRISES STEVE KESHTGAR INDVIDUALLY AND AS A RESPONSIBLE PERSON OF CENTEREACH DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MAPLE AVENUE HAUPPAUGE DEVELOPMENT CORP. E W033 36, ,125, May 15, 2013 SUFFOLK E W032 22, May 15, 2013 SUFFOLK E W031 38, May 15, 2013 SUFFOLK E W030 68, May 15, 2013 SUFFOLK E W029 69, May 15, 2013 SUFFOLK E W027 87, May 15, 2013 SUFFOLK E W025 47, May 15, 2013 SUFFOLK E W023 27, May 15, 2013 SUFFOLK E W022 22, May 15, 2013 SUFFOLK STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 211 ENTERPRISE E W021 56, May 15, 2013 SUFFOLK STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CORAM ASSOCIATES CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ISLIP DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WESTBURY ENTERPRISES, STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ISLANDIA DEVELOPMENT CORP E W020 28, May 15, 2013 SUFFOLK E W019 82, May 15, 2013 SUFFOLK E W018 43, May 15, 2013 SUFFOLK E W017 10, Mar 1, 2013 SUFFOLK December

13 35 STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CARMAN DEVELOPMENT CORP STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF AIRPORT DEVELOPMENT CORP STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ISLIP DEVELOPMENT CORP STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NORTHPORT ENTERPRISES INC STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SUFFOLK ENTERPRISES INC STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR WESTBURY ENTERPRISES, STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RONKONKOMA DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HAUPPAUGE DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUFFOLK ENTERPRISES STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ISLANDIA DEVELOPMENT CORP STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OCEANSIDE ENTERPRISES, STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AIRPORT DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WHEELER DEVELOPMENT,LLC E W013 48, ,125, Mar 1, 2013 SUFFOLK E W012 48, Mar 1, 2013 SUFFOLK E W011 46, Mar 1, 2013 SUFFOLK E W007 46, Mar 1, 2013 SUFFOLK E W006 46, Mar 1, 2013 SUFFOLK E W087 27, Apr 10, 2015 SUFFOLK E W056 46, Oct 30, 2013 SUFFOLK E W055 47, Oct 30, 2013 SUFFOLK E W054 41, Oct 30, 2013 SUFFOLK E W053 47, Oct 30, 2013 SUFFOLK E W052 68, Oct 30, 2013 SUFFOLK E W051 85, Oct 30, 2013 SUFFOLK E W , Oct 30, 2013 SUFFOLK STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MOTOR PARKWAY E W , Oct 30, 2013 SUFFOLK December

14 35 ENTERPRISES, STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF VALLEY STREAM ENTERPRISES STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CENTEREACH DEVELOPMENT CORP. 2,125, E W048 45, Oct 30, 2013 SUFFOLK E W045 23, Oct 30, 2013 SUFFOLK STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 211 ENTERPRISE E W044 49, Oct 30, 2013 SUFFOLK STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MAPLE AVENUE HAUPPAUGE DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CORAM ASSOCIATES CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ISLIP DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSILBE PERSON OF CENTEREACH DEVELOPMENT CORP STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CORAM ASSOCIATES CORP STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF WESTBURY ENTERPRISES INC STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CARMAN DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RONKONKOMA DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR SUFFOLK ENTERPRISES STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR HOLBROOK DEVELOPMENT CORP. E W043 23, Oct 30, 2013 SUFFOLK E W042 35, Oct 30, 2013 SUFFOLK E W041 46, Oct 30, 2013 SUFFOLK E W039 5, Sep 20, 2013 SUFFOLK E W038 5, Sep 20, 2013 SUFFOLK E W037 4, Sep 20, 2013 SUFFOLK E W036 19, May 15, 2013 SUFFOLK E W035 47, May 15, 2013 SUFFOLK E W100 1, Sep 28, 2015 SUFFOLK E W094 8, Jun 29, 2015 SUFFOLK STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR AIRPORT E W093 12, Jun 29, 2015 SUFFOLK December

15 35 DEVELOPMENET CORP. STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR WHEELER DEVELOPMENT LLC STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR CARMEN DEVELOPMENT CORP. STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR NORTHPORT ENTERPRISES, STEVE KESHTGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR MIDWOOD ENTERPRISES, 36 EUGENE GOUREVITCH AND/OR ALLA GOUREVITCH Personal 2,125, E W092 10, Jun 29, 2015 SUFFOLK E W091 11, Apr 10, 2015 SUFFOLK E W090 31, Apr 10, 2015 SUFFOLK E W089 28, Apr 10, 2015 SUFFOLK E W001 2,098, ,098, Mar 3, 2015 QUEENS 37 JAMES D LEWANDOWSKI Personal E W004 1, ,070, Dec 29, 2014 MONROE JAMES D LEWANDOWSKI E W003 1, Dec 5, 2013 MONROE JAMES D LEWANDOWSKI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1 SOURCE MARKETING GROUP, E W001 2,067, Jul 23, 2010 MONROE 38 FELIX I AIGHEWI IDIVIDUALLY & AS A RESPONSIBLE PERSON OF CROWN SECURITY LLC E W , ,977, May 18, 2015 SUFFOLK FELIX I AIGHEWI INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF CROWN SECURITY LLC E W , Nov 29, 2013 SUFFOLK FELIX I AIGHEWI INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF FELIX AIGHEWI & FELIX EKE E W016 91, Nov 30, 2011 SUFFOLK FELIX I AIGHEWI INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF CROWN SECURITY LLC E W014 86, Nov 30, 2011 SUFFOLK FELIX I AIGHEWI INDIVIDUALLY AND AS REPONSIBLE PERSON OF CROWN SECURITY LLC E W , Sep 15, 2011 SUFFOLK FELIX I AIGHEWI INDIVIDUALLY AND RESPONSIBLE PARTNER OF CROWN SECURITY & INSURANCE CO. E W , Nov 4, 2009 SUFFOLK FELIX I AIGHEWI INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF CROWN SECURITY LLC Withholding E W015 8, Nov 30, 2011 SUFFOLK FELIX I AIGHEWI INDIVIDUALLY & AS A RESPONSIBLE PERSON OF CROWN SECURITY LLC E W026 10, May 18, 2015 SUFFOLK December

16 39 ESTHER SCHWARTZ AND/OR YITZCHOK SCHWARTZ Personal E W004 1,363, ,944, Aug 19, 2014 KINGS YITZCHOK SCHWARTZ AND/OR ESTHER SCHWARTZ E W , May 12, 2015 KINGS YITZCHOK SCHWARTZ AND/OR ESTHER SCHWARTZ E W , May 5, 2015 KINGS YITZCHOK SCHWARTZ AND/OR ESTHER SCHWARTZ E W , Apr 14, 2015 KINGS 40 ANTHONY NASTASI INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR NEW ENGLAND CONSTRUCTION COMPANY, ANTHONY NASTASI INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR NASTASI & ASSOCIATES, ANTHONY NASTASI INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR NASTASI & ASSOCIATES, INC ANTHONY NASTASI INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR NASTASI & ASSOCIATES, ANTHONY NASTASI INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR NASTASI & ASSOCIATES Withholding E W , ,943, Nov 17, 2015 NASSAU E W , Nov 17, 2015 NASSAU E W , Sep 21, 2015 NASSAU E W , Apr 27, 2015 NASSAU E W , Feb 2, 2015 NASSAU ANTHONY NASTASI E W , Nov 24, 2014 NASSAU 41 DAMIANO S CORACI Personal E W013 10, ,879, Apr 13, 2015 NASSAU DAMIANO S CORACI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNUM ADVANTAGE CORP. Withholding E W , Oct 19, 2015 NASSAU DAMIANO S CORACI E W , Apr 13, 2015 NASSAU DAMIANO S CORACI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HORIZON PEO SERVICES INC DAMIANO CORACI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STERLING BUSINESS SOLUTIONS 42 MARK G PHILLIPS Personal E W , Jul 2, 2009 NASSAU E W001 1,172, Oct 11, 2002 NASSAU E W049 23, ,868, Feb 10, 2015 KINGS December

17 42 MARK PHILIPPS E W035 1,738, ,868, Dec 29, 2009 KINGS MARK G PHILIPPS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HORIZON CRUISES, LLC. E W May 12, 2006 KINGS MARK G PHILLIPS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HORIZON CRUISES, LLC E W Apr 26, 2006 KINGS MARK G PHILIPPS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HORIZON CRUISES, LLC. E W Oct 13, 2005 KINGS MARK G PHILIPPS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HORIZON CRUISES, LLC. E W , Oct 27, 2004 KINGS 43 DENISE J MACDONALD AND/OR CHRISTOPHER W MACDONALD Personal E W008 32, ,823, Dec 29, 2014 WESTCHESTER CHRISTOPHER W MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WISH HOME STYLES INC CHRISTOPHER MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF C.W.M. HORTICULTURAL SERVICES, CHRISTOPHER W MACDONALD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF C.W.M. HORTICULTURAL SERVICES, E W006 35, Sep 14, 2015 WESTCHESTER E W002 1,577, Jun 16, 2014 WESTCHESTER E W , May 5, 2014 WESTCHESTER 44 RICHARD M CIRILLO Personal E W008 1, ,819, Sep 14, 2015 NASSAU RICHARD M CIRILLO E W007 2, Jul 13, 2015 NASSAU RICHARD M CIRILLO E W002 1,815, Sep 27, 2010 NASSAU 45 FELIX O EKE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CROWN SECURITY LLC E W , ,802, Jun 8, 2015 WESTCHESTER FELIX O EKE INDIVIDUALLY AND RESPONSIBLE PARTNER OF CROWN SECURITY LLC E W , Nov 25, 2013 WESTCHESTER FELIX O EKE INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF FELIX AIGHEWI & FELIX EKE E W006 93, Feb 6, 2012 WESTCHESTER FELIX O EKE INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF CROWN SECURITY LLC E W003 57, Jan 30, 2012 WESTCHESTER FELIX O EKE E W , Nov 2, 2009 WESTCHESTER FELIX O EKE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CROWN SECURITY LLC Withholding E W018 10, Jun 8, 2015 WESTCHESTER FELIX O EKE INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF CROWN SECURITY LLC E W002 8, Jan 30, 2012 WESTCHESTER December

18 46 JOEY RUDOVIC Personal E W030 4, ,801, Aug 10, 2015 WESTCHESTER JOEY RUDOVIC E W May 11, 2015 WESTCHESTER JOEY RUDOVIC E W024 6, Apr 28, 2014 WESTCHESTER JOEY RUDOVIC E W , Sep 20, 2010 WESTCHESTER JOEY RUDOVIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAMAICA BUICK LLC E W , Aug 9, 2010 WESTCHESTER JOEY RUDOVIC INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAMAICA BUICK LLC E W006 1,395, Jan 20, 2009 WESTCHESTER 47 ARSHAD QAZI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GARRISON & BARTOW GAS CORP. ARSHAD QAZI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNION & MAIN GAS CORP. E W002 1,783, ,800, Feb 9, 2015 ROCKLAND E W001 16, Apr 28, 2014 ROCKLAND 48 MAJIDA M AGHA Personal E W010 1,060, ,783, Mar 16, 2015 ERIE MAJIDA M AGHA E W , Aug 17, 2011 ERIE MAJIDA M AGHA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PYRAMID II, MAJIDA M AGHA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PYRAMID MULTITRADE CORP. E W012 32, Mar 16, 2015 ERIE E W011 11, Mar 16, 2015 ERIE MAJIDA M AGHA INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF PYRAMID II, E W007 1, Aug 10, 2011 ERIE MAJIDA M AGHA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PYRAMID II, E W , Nov 9, 2007 ERIE MAJIDA M AGHA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PYRAMID MULTITRADE CORP. E W , Nov 9, 2007 ERIE 49 DONALD J SUTTON AND/OR RUTH H SUTTON Personal E W ,780, Jan 16, 2013 RENSSELAER JAMES D SUTTON AND/OR RUTH H SUTTON E W016 26, Mar 1, 2005 RENSSELAER DONALD J SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FOXCROFT NURSERIES INC DONALD J SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CROW AND SUTTON ASSOCIATES INC E W , Dec 31, 2014 RENSSELAER E W , Oct 22, 2014 RENSSELAER December

19 49 DONALD J SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PINE VALLEY LANDSCAPE CORP DONALD J SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FOXCROFT NURSERIES, DONALD J SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CROW AND SUTTON ASSOCIATES, E W , ,780, Oct 22, 2014 RENSSELAER E W043 1, Apr 14, 2010 RENSSELAER E W042 1, Apr 14, 2010 RENSSELAER D JAMES SUTTON A/K/A JAMES SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FOXCROFT NURSERIES, D JAMES SUTTON A/K/A DANIEL JAMES SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FOXCROFT NURSERIES, JAMES D SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FOXCROFT NURSERIES, JAMES D SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CROW AND SUTTON ASSOCIATES, JAMES D SUTTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PINE VALLEY LANDSCAPE, CORP. Withholding E W031 3, Nov 14, 2006 RENSSELAER E W030 4, Sep 22, 2006 RENSSELAER E W029 6, May 19, 2006 RENSSELAER E W028 2, May 19, 2006 RENSSELAER E W022 4, Aug 26, 2005 RENSSELAER 50 IBRAHIM BASIR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LA NAJ HOME FURNISHINGS, IBRAHIM BASIR INDIVIDUALLY AND AS A ERSPONSIBLE PERSON OF LA NAJ HOME FURNISHINGS, E W015 1,087, ,755, Mar 23, 2015 ROCKLAND E W , Dec 10, 2012 ROCKLAND 51 CHRISTOPHER REDA Personal E W ,732, Mar 3, 2015 NEW YORK CHRISTOPHER REDA E W021 12, Sep 10, 2013 NEW YORK CHRISTOPHER REDA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DOWNTWN RESTAURANT GROUP, LLC CHRISTOPHER REDA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DOWNTOWN RESTRAUNT GROUP LLC E W037 13, Nov 10, 2015 NEW YORK E W036 1,095, Oct 20, 2015 NEW YORK CHRISTOPHER REDA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TEN'S CABERET, E W026 73, Nov 5, 2014 NEW YORK December

20 51 CHRISTOPHER REDA INDIVIDUALLY AND AS A RESPONSIBLEPERSON OF DOWNTOWN RESTAURANT GROUP LLC CHRISTOPHER REDA INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR DOWNTOWN RESTAURANT GROUP, LLC E W022 72, ,732, Sep 10, 2013 NEW YORK E W020 4, May 30, 2012 NEW YORK CHRISTOPHER REDA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TEN'S CABARET, E W , Nov 18, 2009 NEW YORK CHRISTOPHER REDA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TEN'S CABARET, Withholding E W002 32, Nov 18, 2009 NEW YORK 52 KIM HEIRSTON Personal E W018 2, ,706, Sep 8, 2015 SUFFOLK KIM HEIRSTON E W016 12, Aug 13, 2014 SUFFOLK KIM HEIRSTON E W014 1, Jul 17, 2014 SUFFOLK KIM HEIRSTON INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR KIM HEIRSTON ART ADVISORY, LLC KIM HEIRSTON INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR KIM HEIRSTON ART ADVISORY, LLC KIM HEIRSTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KIM HEIRSTON ART ADVISORY, LLC KIM HEIRSTON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KIM HEIRSTON ART ADVISORY, LLC 53 DITZA SHALEM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CITYWIDE TOWING AND AUTO REPAIR SERVICES DITZA SHALEM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CITYWIDE TOWING AND AUTO REPAIR SERVICES E W020 1,277, Sep 8, 2015 SUFFOLK E W , Sep 8, 2015 SUFFOLK E W , Jun 18, 2014 SUFFOLK E W008 8, Feb 18, 2014 SUFFOLK E W017 1,396, ,693, Oct 6, 2015 BRONX E W , Sep 16, 2014 BRONX DITZA SHALEM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CITYWIDE TOWING AND AUTO REPAIR SERVICES Withholding E W008 27, Sep 16, 2014 BRONX 54 BRIAN MEHLING Personal E W , ,691, Aug 11, 2015 NEW YORK BRIAN MEHLING E W077 1,000, Jul 1, 2014 ALBANY BRIAN MEHLING E W , Jun 5, 2012 NEW YORK December

21 54 BRIAN MEHLING Personal E W , ,691, Feb 1, 2011 NEW YORK BRIAN MEHLING E W , Dec 2, 2008 NEW YORK BRIAN MEHLING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MEHLING ORTHOPEDICS, P.C. BRIAN MEHLING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF: MEHLING ORTHOPEDICS, P.C. Withholding E W053 32, Feb 1, 2011 NEW YORK E W035 46, May 25, 2010 NEW YORK 55 RALPH COLAMUSSI INDIVIDUALLY & AS A RESPONSIBLE PERSON OF JOE'S FRIENDLY SERVICE & SON, RALPH COLAMUSSI INDIVIDUALLY & AS A RESPONSIBLE PERSON OF JOE'S FRIENDLY SERVICE & SON, RALPH COLAMUSSI INDIVIDUALLY & AS A RESPONSIBLE PERSON OF JOE'S FRIENDLY SERVICE & SON, E W , ,650, Mar 30, 2015 SUFFOLK E W047 41, Dec 8, 2014 SUFFOLK E W , Oct 3, 2014 SUFFOLK RALPH COLAMUSSI E W044 20, Feb 5, 2014 SUFFOLK RALPH COLAMUSSI E W , Jun 21, 2013 SUFFOLK RALPH COLAMUSSI Withholding E W045 7, Feb 5, 2014 SUFFOLK 56 SEYMOUR ERNEY Personal E W017 1, ,593, Dec 22, 2014 NASSAU SEYMOUR ERNEY ERNEY SEYMOUR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHARP STEEL FABRICATORS, 57 JOHN C SCANDURRA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CONKLIN SERVICES & CONSTRUCTION JOHN C SCANDURRA INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR CONKLIN SERVICES & CONSTRUCTION INC JOHN C SCANDURRA INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR CONKLIN SERVICES & CONSTRUCTION E W , Dec 10, 2009 NASSAU E W , Sep 8, 1998 NASSAU E W020 20, ,579, Nov 2, 2015 ORANGE E W , Jun 5, 2014 ORANGE E W , Nov 18, 2013 ORANGE December

22 57 JOHN C SCANDURRA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF IRA D. CONKLIN & SONS, JOHN C SCANDURRA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF IRA D. CONKLIN & SONS, E W , ,579, Nov 15, 2006 ORANGE E W , Jun 22, 2006 ORANGE JOHN C SCANDURRA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CONKLIN SERVICES & CONSTRUCTION JOHN C SCANDURRA INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR CONKLIN SERVICES & CONSTRUCTION INC JOHN C SCANDURRA INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR CONKLIN SERVICES & CONSTRUCTION INC JOHN C SCANDURRA INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR CONKLIN SERVICES & CONSTRUCTION Withholding E W019 27, Nov 2, 2015 ORANGE E W010 32, Jun 4, 2014 ORANGE E W , Jun 4, 2014 ORANGE E W007 95, Nov 18, 2013 ORANGE 58 STEPHEN J OBRIEN Personal E W018 1,575, ,575, Mar 24, 2015 NEW YORK 59 BARBARA OSTROM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BOA ASSOCIATES, BARBARA OSTROM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BOA ASSOCIATES, BARBARA OSTROM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BOA ASSOCIATES, 60 MICHAEL CARDINALE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GMC CONTRACTING & ESTIMATING SERVICE, 61 MICHAEL J ONEILL INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR INTEGRATAS AVIATION SERVICES CORP. MICHAEL ONEILL INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR INTEGRATAS SECURITY CORPORATION E W , ,573, Oct 6, 2015 ALBANY E W013 20, Oct 15, 2014 ALBANY E W001 1,050, Mar 4, 2014 ALBANY E W001 1,564, ,564, Jul 21, 2015 ALBANY E W , ,540, Mar 4, 2015 SUFFOLK E W , Mar 4, 2015 SUFFOLK MICHAEL ONEILL INDIVIDUALLY & AS A RESPONSIBLE PERSON OF INTEGRATAS E W , Nov 8, 2013 SUFFOLK December

23 61 MAINTENANCE CORPORATION MICHAEL J ONEILL INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR INTEGRATAS MAINTENANCE CORPORATION 1,540, E W006 24, Mar 4, 2015 SUFFOLK MICHAEL J ONEILL INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR INTEGRATAS AVIATION SERVICES CORP. MICHAEL J ONEILL INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR INTEGRATAS MAINTENANCE CORPORATION MICHAEL J ONEILL INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR INTEGRATAS SECURITY CORPORATION Withholding E W008 7, Mar 4, 2015 SUFFOLK E W007 20, Mar 4, 2015 SUFFOLK E W004 88, Mar 4, 2015 SUFFOLK 62 RONALD A DAVIS AND/OR LORRIE A DAVIS Personal E W , ,499, Oct 9, 2007 MONROE RONALD A DAVIS E W , Apr 22, 2015 MONROE RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 7 LAWRENCE ST INC E W070 30, Aug 5, 2014 MONROE RONALD A DAVIS INDIVIDUALLY AND AS ARESPONSIBLE PERSON OF SOHO EAST AVENUE INC E W , Feb 26, 2014 MONROE RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DAVIS COWDEN, E W056 27, Mar 18, 2013 MONROE RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 336 DUKES, E W054 56, Mar 18, 2013 MONROE RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DIAMANTOPOULOS- MAYER, LLC RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 125 SOUTHVIEW COMMONS INC RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 336 DUKES INC TRADING AS DAISY DUKES RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DIAMANTOPOULOS- MAYER LLC TRADING AS ANCHOR BAR E W , Mar 18, 2013 MONROE E W Jan 24, 2012 MONROE E W043 28, Jan 24, 2012 MONROE E W042 35, Jan 24, 2012 MONROE RONALD A DAVIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 125 SOUTHVIEW E W , Aug 18, 2006 MONROE December

24 62 COMMONS, 1,499, RONALD A DAVIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DAVIS COWDEN, E W , Apr 19, 2006 MONROE RONALD A DAVIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF COWDEN DAVIS, E W , Apr 18, 2006 MONROE RONALD A DAVIS INDVIDUALLY AND AS A RESPONSIBLE PERSON OF RONNIE DAVIS GROUP INC Withholding E W046 21, Jan 24, 2012 MONROE RONALD A DAVIS E W071 3, Apr 22, 2015 MONROE RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SOHO EAST AVENUE INC E W064 4, Feb 26, 2014 MONROE RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 336 DUKES, E W Mar 18, 2013 MONROE RONALD A DAVIS INDIVUALLY AND AS A RESPONSIBLE PERSON OF 7 LAWRENCE ST INC E W Jan 24, 2012 MONROE RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RDCUSE INC E W Jan 24, 2012 MONROE 63 FRANCO J ROTONDO Personal E W033 25, ,476, Mar 18, 2015 SUFFOLK FRANCO ROTONDO JR E W018 51, Jan 7, 2005 SUFFOLK FRANK ROTONDO JR E W009 18, Apr 30, 2002 SUFFOLK FRANK JR ROTONDO E W006 14, Dec 4, 2001 SUFFOLK FRANCO J ROTONDO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ROTONDO CONTRACTING CORP. FRANCO ROTONDO JR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ROTONDO CONTRACTING CORP E W , Mar 18, 2015 SUFFOLK E W , Jan 7, 2005 SUFFOLK FRANCO ROTONDO, JR. E W , Jun 11, 2002 SUFFOLK FRANK ROTUNDO JR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF BAYSIDE CARTING, FRANCO J ROTONDO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LONG ISLAND STONE, INC E W010 29, Apr 30, 2002 SUFFOLK Withholding E W028 34, May 20, 2010 SUFFOLK FRANCO ROTONDO, JR. E W015 4, Jun 11, 2002 SUFFOLK December

25 64 ALEX POON INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF WILD GINGER, LLC E W022 1,325, ,450, Jul 21, 2015 QUEENS ALEX POON INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF GREENHILL NY, LLC E W , Jul 21, 2015 QUEENS ALEX POON INDIVIDUALLY AND AS RESPONSIBLE PERSON OF WILD GINGER, LLC Withholding E W003 17, Feb 18, 2009 ALBANY 65 JAIME RODRIGUEZ Personal E W047 5, ,442, May 18, 2015 WESTCHESTER JAIME RODRIGUEZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 500 CITY ISLAND RESTAURANT CORP. E W , May 5, 2008 WESTCHESTER JAIME RODRIGUEZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 57 RESTAURANT CORP. E W , May 5, 2008 WESTCHESTER JAIME RODRIGUEZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TH AVE. RESTAURANT CORP. JAIME RODRIGUEZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SIERRA BX. SEAFOOD CORP. JAIME RODRIGUEZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 500 CITY ISLAND RESTAURANT CORP. E W , May 5, 2008 WESTCHESTER E W , May 5, 2008 WESTCHESTER Withholding E W018 17, May 5, 2008 WESTCHESTER JAIME RODRIGUEZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 57 RESTAURANT CORP. E W016 34, May 5, 2008 WESTCHESTER JAIME RODRIGUEZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TH AVE. RESTAURANT CORP. JAIME RODRIGUEZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SIERRA BX. SEAFOOD CORP 66 STEPHEN J TYREE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TYREE ENVIROMENTAL CORP. STEPHEN J TYREE INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR TYREE ENVIRONMENTAL CORP. E W014 18, May 5, 2008 WESTCHESTER E W012 37, May 5, 2008 WESTCHESTER E W041 50, ,440, Apr 27, 2015 NASSAU E W , Feb 17, 2015 NASSAU STEPHEN TYREE E W , Mar 17, 2014 NASSAU STEPHEN J TYREE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TYREE SERVICE CORP. Withholding E W040 53, Apr 27, 2015 NASSAU STEPHEN TYREE INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR TYREE ENVIRONMENTAL E W037 60, Feb 17, 2015 NASSAU December

26 66 CORP. Withholding 1,440, FRANCIS A LEE Personal E W073 2, ,394, May 18, 2015 NASSAU FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE OF INTEGRATED STRUCTURES CORP. FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FRANCIS A. LEE COMPANY, A CORPORATION FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP. FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP. FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FRANCIS A.LEE COMPANY, A CORPORATION E W074 9, May 18, 2015 NASSAU E W071 30, Dec 16, 2013 NASSAU E W068 68, Dec 16, 2013 NASSAU E W050 21, Feb 10, 2011 NASSAU E W , Nov 6, 2008 NASSAU FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FRANCIS A. LEE, E W025 17, Jun 15, 2000 NASSAU FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR INTEGRATED STRUCTURES CORP. FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP. FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FRANCIS A. LEE COMPANY, A CORPORATION FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP. FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTEGRATED STRUCTURES NEW YORK LLC FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP. FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP Withholding E W , May 18, 2015 NASSAU E W , Dec 8, 2014 NASSAU E W070 32, Dec 16, 2013 NASSAU E W069 57, Dec 16, 2013 NASSAU E W065 84, Feb 11, 2013 NASSAU E W064 77, Feb 11, 2013 NASSAU E W059 29, Aug 13, 2012 NASSAU December

27 67 FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP. FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP. FRANCIS A. LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FRANCIS A. LEE COMPANY, A CORPORATION Withholding E W058 4, ,394, Feb 1, 2012 NASSAU E W , Feb 10, 2011 NASSAU E W , Dec 11, 2007 NASSAU 68 YU QING WANG AND/OR WINNIE WANG Personal E W002 1,332, ,361, Sep 29, 2015 QUEENS YU QING WANG AND/OR WINNIE WANG E W001 28, Jun 30, 2015 QUEENS 69 NARESH C NATH INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JAI MAA ENERGY & FOOD, E W001 1,353, ,353, Aug 11, 2015 NEW YORK 70 BRUCE GRIFFITH Personal E W033 91, ,340, Jun 2, 2015 KINGS BRUCE GRIFFITH E W032 96, Nov 16, 2011 NEW YORK BRUCE GRIFFITH E W022 5, Jun 24, 2008 ALBANY BRUCE J GRIFFITH E W Apr 7, 2005 ALBANY BRUCE J GRIFFITH E W011 2, May 10, 2001 ALBANY BRUCE J GRIFFITH E W , Sep 17, 1999 ALBANY BRUCE J GRIFFITH E W , Sep 17, 1999 ALBANY 71 JEROME KING Personal E W , ,304, Jan 21, 2015 ALBANY JEROME KING E W , Oct 15, 2014 ALBANY 72 SAQUIB KHAN SAQUIB KHAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICHMOND WHOLESALE COMPANY INC 73 VITO E CASELNOVA AND/OR ROBIN D CASELNOVA Personal E W , ,274, Feb 3, 2015 ALBANY E W006 1,141, Jan 14, 2014 ALBANY E W , ,259, Mar 30, 2015 WARREN December