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

28 73 VITO CASELNOVA INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR TRUE NORTH MARINE, LLC VITO CASELNOVA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TRUE NORTH MARINE LLC E W003 1,037, ,259, Nov 22, 2013 WARREN E W001 26, Mar 12, 2012 SUFFOLK 74 RICHARD FINKELSTEIN Personal E W050 95, ,254, Oct 19, 2015 NASSAU RICHARD FINKELSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JAVA GASOLINE CORPORATION RICHARD FINKELSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF A PENNY LESS GASOLINE INC RICHARD FINKELSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SLINGSHOT GASOLINE INC RICHARD FINKELSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JAVA GASOLINE CORPORATION RICHARD FINKELSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAVA GASOLINE CORPORATION RICHARD FINKELSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ONE MORE GASOLINE COMPANY INC RICHARD FINKELSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF A PENNY LESS GASOLINE E W037 4, May 31, 2007 NASSAU E W , Jan 31, 2007 NASSAU E W , Oct 12, 2006 NASSAU E W , Aug 30, 2006 NASSAU E W021 32, Jul 13, 2006 NASSAU E W , Jul 13, 2006 NASSAU E W , Jun 9, 2006 NASSAU 75 JOHN MAUTONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LKS CONCEPTS, LLC E W , ,233, Jun 1, 2015 WESTCHESTER JOHN MAUTONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LKS CONCEPTS LLC E W024 99, May 28, 2013 WESTCHESTER JOHN MAUTONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LKS CONCEPTS LLC E W , Feb 20, 2013 NEW YORK JOHN MAUTONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LKS CONCEPTS, LLC E W , Dec 4, 2012 NEW YORK JOHN MAUTONE INDIVIDUALLY AND AS A A RESPONSIBLE PERSON OF LKS CONCEPTS, LLC Withholding E W016 1, Feb 20, 2013 NEW YORK 76 RI H WU INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 6208 HOME APPLIANCES E W004 52, ,216, Jun 30, 2015 KINGS December

29 76 RIHUI WU INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 6808 HOME APPLIANCE E W001 1,163, ,216, Mar 4, 2014 KINGS 77 KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE OF LITTER & LEASHES 5 E W006 87, ,207, May 5, 2015 ALBANY KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE OF LITTER & LEASHES 6 E W , May 5, 2015 ALBANY KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE OF LITTER & LEASHES 4 E W , May 5, 2015 ALBANY KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE OF LIT & LEA 3 CORP. E W , May 5, 2015 ALBANY KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE OF L & L 2 CORP. E W , May 5, 2015 ALBANY KAREN A MILLER INDIVIDUALLY AND AS A RESPONSIBLE OF LITTER & LEASHES E W , May 5, 2015 ALBANY 78 JONATHAN VAHAB AND/OR DIANNE R VAHAB Personal E W002 1,203, ,203, Jun 30, 2015 ALBANY 79 MANJU J THARAYIL AND/OR JAMES J THARAYIL Personal E W047 7, ,197, Feb 10, 2015 ALBANY JAMES J THARAYIL AND/OR MANJU THARAYIL E W , Oct 6, 2009 ALBANY MANJU THARAYIL Withholding E W , Mar 27, 2008 ALBANY 80 ROBERT CUMMINS Personal E W013 6, ,182, Sep 4, 2013 ALBANY ROBERT CUMMINS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF BROOKLYN HOP 2 LLC ROBERT CUMMINS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BROOKLYN HOP 1 LLC E W , Jul 21, 2015 ALBANY E W , Mar 25, 2014 ALBANY ROBERT CUMMINS INDVIDUALLY AND AS A RESPONSIBLE PERSON OF CHECKERS E W , Jan 14, 2014 ALBANY 81 SALLY A RUSSELL Personal E W ,172, May 15, 2015 BROOME SALLY A RUSSELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SCAMPI, E W024 24, Apr 25, 2014 BROOME SALLY A RUSSELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SCAMPI, E W , Jul 20, 2012 BROOME SALLY A RUSSELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SCAMPI, E W016 31, Jan 17, 2011 BROOME SALLY A. RUSSELL INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF SURF 'N TURF E W , Jun 15, 2001 BROOME December

30 81 RESTAURANT 1,172, SALLY A RUSSELL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SCAMPI, Withholding E W017 2, Jan 17, 2011 BROOME SALLY A. RUSSELL INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF SURF 'N TURF RESTAURANT E W Jun 15, 2001 BROOME 82 IOANNIS RIZOS AND/OR STEFFIE RIZOS Personal E W , ,160, Mar 26, 2010 MONROE STEFFIE RIZOS AND/OR IOANNIS RIZOS E W040 1, Aug 14, 2015 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DIAMADI, E W032 2, Mar 26, 2010 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DIAMADI, E W031 42, Mar 26, 2010 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STRATIGOULA LLC E W021 17, May 1, 2009 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STRATIGOULA LLC E W018 5, Feb 11, 2009 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STRATIGOULA LLC E W017 31, Dec 19, 2008 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STRATIGOULA LLC E W007 22, Jun 25, 2008 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STRATIGOULA LLC E W005 55, Feb 19, 2008 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF YIANNIS-STEFFIE CORPORATION STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR YIANNIS-STEFFIE CORPORATION E W004 37, Feb 14, 2008 MONROE E W001 46, Jun 29, 2005 MONROE STEFFIE RIZOS E W038 1, Jan 10, 2011 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HRISOPIGI CORP. E W035 52, Mar 26, 2010 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STRATIGOULA LLC E W , Mar 26, 2010 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STRATIGOULA LLC Withholding E W034 2, Mar 26, 2010 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STRATIGOULA LLC E W020 2, Apr 8, 2009 MONROE STEFFIE RIZOS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF YIANNIS-STEFFIE E W003 2, Feb 19, 2008 MONROE December

31 82 CORPORATION Withholding 1,160, ANDREW B GOLD Personal E W , ,145, Apr 28, 2015 KINGS ANDREW B GOLD E W , Mar 6, 2012 KINGS ANDREW GOLD E W001 11, Sep 11, 2009 KINGS 84 JOHN CERVONI Personal E W023 25, ,142, May 5, 2015 QUEENS JOHN CERVONI INDIVIDUALLY AND AS A REPSONSIBLE PERSON OF NEW ATLANTIC READY MIX CORP JOHN CERVONI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF G & J READY MIX & MASONRY SUPPLY, INC JOHN CERVONI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF G & J READY MIX & MASONRY SUPPLY, INC T/A ATLANTIC READY MIX E W , May 5, 2015 QUEENS E W003 54, Dec 12, 2011 WESTCHESTER E W , Jul 7, 2010 WESTCHESTER JOHN CERVONI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF C & J READY MIX & MASONRY SUPPLY, INC Withholding E W004 17, Dec 12, 2011 WESTCHESTER 85 LEAH ROSENBERG AND/OR ABRAHAM ROSENBERG Personal E W , ,140, Feb 18, 2015 ORANGE ABRAHAM ROSENBERG AND/OR LEAH ROSENBERG E W , Nov 5, 2008 ORANGE 86 JOHN G BATES AND/OR LAUREN T BATES Personal 87 JOSE R DIAZ AND/OR BLANCA E RIVERADIAZ Personal E W001 1,107, ,107, Mar 17, 2015 SUFFOLK E W , ,100, Oct 19, 2015 NASSAU JOSE R DIAZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLINTON DELICATESSEN, E W , Aug 3, 2015 NASSAU 88 DAVID RUGGERIO Personal E W ,097, Sep 5, 2012 QUEENS DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE OFFICER OF ONE TEN FOOD CORP. E W , Jan 8, 1998 SUFFOLK DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 185 COLUMBUS E W , Dec 16, 2014 QUEENS December

32 88 OPERATING CORP DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ROMA 380 OPERATING CORPORATION DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 185 COLUMBUS OPERATING CORP 1,097, E W053 3, Jan 14, 2014 QUEENS E W051 54, Jan 7, 2014 QUEENS DAVID RUGGERIO E W050 38, Sep 24, 2013 QUEENS DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LANSKY'S OPERATING CORPORATION E W , Sep 5, 2012 QUEENS DAVID RUGGERIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SUSHI A GOGO, E W043 83, Sep 7, 2011 QUEENS DAVID RUGGERIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONE TEN FOOD CORP E W011 57, May 18, 2000 SUFFOLK DAVID RUGGERIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONE TEN FOOD CORP. E W , Mar 24, 1999 SUFFOLK DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 185 COLUMBUS OPERATING CORP DAVID RUGGERIO INDIVIDUALLY AND AS A A RESPONSIBLE PERSON OF ROMA 380 OPERATING CORPORATION DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LANSKY'S OPERATING CORPORATION DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 185 COLUMBUS OPERATING CORP Withholding E W064 4, Dec 16, 2014 QUEENS E W055 2, Jul 8, 2014 QUEENS E W054 4, Jul 8, 2014 QUEENS E W052 6, Jan 7, 2014 QUEENS DAVID RUGGERIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONE TEN FOOD CORP E W010 36, May 18, 2000 SUFFOLK DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ONE TEN FOOD CORP. E W006 83, Jan 8, 1998 SUFFOLK DAVID RUGGERIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONE TEN FOOD CORP. E W001 22, Dec 3, 1996 SUFFOLK 89 JACINITO JIMENEZ Personal E W , ,082, Aug 11, 2015 QUEENS JACINITO JIMENEZ E W , Oct 6, 2015 QUEENS 90 PATRICK A YATES Personal E W008 1, ,079, Apr 7, 2014 WESTCHESTER December

33 90 1,079, PATRICK A YATES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANIMAL KINGDOM BREWSTER, PATRICK A YATES INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR ANIMAL KINGDOM BREWSTER, INC PATRICK A YATES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANIMAL KINGDOM BREWSTER, PATRICK A YATES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANIMAL KINGDOM BREWSTER, E W , Aug 17, 2015 WESTCHESTER E W014 18, Jun 8, 2015 WESTCHESTER E W , Jun 23, 2014 WESTCHESTER E W , Apr 7, 2014 WESTCHESTER 91 ROBERT BERMAN Personal E W003 1,065, ,065, Sep 9, 2015 ALBANY 92 ENRICO MANETTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MANCO CONTRACTING CO. ENRICO MANETTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MANCO CONTRACTING CO. INC Withholding E W , ,055, Sep 22, 2015 QUEENS E W , May 27, 2015 QUEENS 93 VICTOR M FERREIRA AND/OR KAREN J FERREIRA Personal E W001 1,055, ,055, Nov 24, 2015 NASSAU 94 STEVEN MALKIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OLD TYME WINE & SPIRITS INC STEVEN MALKIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OLD TYME WINE & SPIRITS INC E W009 17, ,053, Mar 10, 2015 NEW YORK E W001 1,035, Jul 2, 2013 NEW YORK 95 ROBERT C BRANTJES Personal E W008 17, ,052, Feb 18, 2015 PUTNAM ROBERT C BRANTJES E W005 8, Apr 17, 2014 PUTNAM ROBERT C BRANTJES E W001 1,025, Dec 20, 2012 PUTNAM 96 ANTHONY DELUCA Personal E W , ,052, Jun 30, 2015 RICHMOND ANTHONY DELUCA E W037 7, Jul 29, 2014 RICHMOND December

34 96 ANTHONY DELUCA Personal E W035 66, ,052, Aug 27, 2013 ALBANY ANTHONY DELUCA E W032 38, Jan 24, 2012 ALBANY ANTHONY DELUCA E W , Dec 20, 2011 ALBANY ANTHONY DELUCA AND/ OR MAUREEN DELUCA A/K/A MAUREEN PILIERI E W , Feb 27, 2009 RICHMOND ANTHONY DELUCA E W , Feb 27, 2009 RICHMOND 97 MEGHNA MEHTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AMH HOSPITALITY, LLC 98 MUSTAFA K SALEH Personal E W011 1,047, ,047, Oct 14, 2015 ALBANY E W , ,046, Jul 15, 2014 NEW YORK MUSTAFA K SALEH E W , Aug 18, 2015 NEW YORK 99 ROBERT IANNIELLO AND/OR DARLENE IANNIELLO Personal E W053 1, ,046, Oct 14, 2015 RICHMOND ROBERT J IANNIELLO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RODBAR RESTAURANT INC E W007 1,044, May 10, 2011 NEW YORK 100 JANETTE Y CHANG Personal E W003 78, ,034, Feb 18, 2015 QUEENS JANETTE Y CHANG AND/OR LEOPOLD O CHANG E W , Oct 30, 2012 KINGS 101 BARTON M PERLBINDER Personal E W014 1,025, ,025, Feb 3, 2015 SUFFOLK 102 LEUNG S YIP INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF NEW ISLAND CAPITAL, LLC E W010 29, ,003, Sep 21, 2015 NASSAU LEUNG S YIP A/K/A WILLIAM YIP INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF E W , Apr 6, 2015 NASSAU LEUNG S YIP INDIVIDUALLY AND AS A REPSONSIBLE PERSON OF CITICAR TRANSPORTATION CORP. E W , Dec 8, 2014 NASSAU LEUNG S YIP INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF NEW ISLAND CAPITAL, LLC E W , Dec 8, 2014 NASSAU 103 ALFONSO MARZULLO INDIVIDUALLY & AS A RESPONSIBLE PERSON OF FMB E W , , Jan 9, 2015 SUFFOLK December

35 103 ALFONSO MARZULLO INDIVIDUALLY & AS A RESPONSIBLE PERSON OF FMB E W018 21, , Aug 22, 2014 SUFFOLK ALFONSO MARZULLO INDIVIDUALLY & AS A RESPONSIBLE PERSON OF FMB E W Feb 28, 2014 SUFFOLK ALPHONSO MARZULLO INDIVIDUALLY & AS A RESPONSIBLE PERSON OF FMB E W , Jul 13, 2012 SUFFOLK ALPHONSO MARZULLO INDIVIDUALLY & AS A RESPONSIBLE PERSON OF FMB E W004 13, Feb 15, 2012 SUFFOLK ALPHONSO MARZULLO INDIVIDUALLY & AS A RESPONSIBLE PERSON OF FMB Withholding E W003 1, Dec 30, 2011 SUFFOLK 104 YUNAS KHAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HORSE POWER AUTO SALES, E W , , Dec 18, 2014 SUFFOLK 105 MICHAEL C IOTT Personal E W057 48, , Mar 31, 2015 NEW YORK MICHAEL IOTT E W051 83, Apr 23, 2013 NEW YORK MICHAEL IOTT E W050 97, Sep 18, 2012 NEW YORK MICHAEL IOTT E W , Mar 22, 2011 NEW YORK MICHAEL IOTT E W , Aug 28, 2007 NEW YORK 106 JEFFREY WINICK Personal E W , , Nov 17, 2015 NEW YORK JEFFREY WINICK E W , Jun 9, 2015 NEW YORK 107 SALVATORE TELESE INDIVIDUALLY AND AS A RESPONDIBLE PERSON OF R & T RESTAURANT CORP. SALVATORE TELESE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ONE LAKE AVENUE, LLC SALVATORE TELESE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 935 SAW MILL RIVER CORP. E W008 64, , Nov 24, 2015 PUTNAM E W , Nov 24, 2015 PUTNAM E W001 75, Oct 18, 2010 PUTNAM 108 HOWARD BODNER Personal E W , , Feb 1, 2012 NASSAU HOWARD BODNER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FT PARTY SOURCE LLC E W013 46, Mar 24, 2015 QUEENS HOWARD BODNER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CHAT RENTAL CORP. E W , Jan 31, 2012 QUEENS December

36 108 HOWARD BODNER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FT PARTY SOURCE LLC Withholding E W014 14, , Mar 24, 2015 QUEENS 109 MICHAEL FRANCO Personal E W , Aug 25, 2015 NEW YORK MICHAEL J FRANCO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LASALLE STREET PUB, LLC E W , Jul 8, 2008 NEW YORK 110 HELEN ANDREADAKIS INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF COPPER III HEATING & PLUMBING LLC Withholding E W , , Sep 9, 2015 BRONX 111 THOMASLEDDY Personal E W045 25, , Jun 2, 2015 NEW YORK THOMAS LEDDY AND/OR TAMARA NEWELL E W , Oct 27, 2009 ALBANY THOMAS LEDDY E W007 93, Oct 27, 2009 NEW YORK THOMAS LEDDY E W , Apr 1, 2008 NEW YORK 112 FRITZ VINCENT Personal E W009 1, , Oct 10, 2014 QUEENS FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KPSS INVESTIGATION & SECURITY LLC FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KPSS INVESTIGATION & SECURITY LLC FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KING PROTECTIVE SERVICES & SECURITY, INC A/K/A KPSS FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KING PROTECTIVE SERVICES & SECURITY, INC E W , Feb 24, 2015 QUEENS E W , Jan 6, 2015 QUEENS E W006 7, Apr 13, 2011 QUEENS E W , Jan 4, 2011 QUEENS FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KPSS INVESTIGATION & SECRITY LLC Withholding E W016 34, Mar 3, 2015 QUEENS 113 ROBERT RELYEA INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR RZ REPAIR SHOP LLC E W , , Nov 9, 2015 SUFFOLK ROBERT F RELYEA INDIVIDUALLY & AS A RESPONSIBLE PERSON OF RZ REPAIR SHOP LLC E W005 87, Apr 27, 2015 SUFFOLK December

37 113 ROBERT F RELYEA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RZ REPAIR SHOP LLC E W , , Jun 18, 2014 SUFFOLK 114 JAMIE BABEL AND/OR STEVEN BABEL Personal E W , , Jan 20, 2015 WESTCHESTER JAMIE BABEL AND/OR STEVEN BABEL E W , Jul 14, 2014 WESTCHESTER 115 HANN HWEN LOW Personal E W038 1, , Sep 3, 2008 KINGS HANN H LOW E W037 1, Sep 14, 2007 KINGS HANN H LOW E W022 6, May 16, 2006 KINGS HANN H LOW E W016 10, Nov 17, 2003 KINGS HANN H LOW E W011 8, Apr 4, 2003 KINGS HANNHWEN LOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAYA MALAYSIAN RESTAURANT, E W067 59, Dec 9, 2014 KINGS HANNHWEN LOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIBERTY THAI CORP E W065 45, Jun 24, 2014 KINGS HANNHWEN LOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIBERTY THAI CORP E W063 60, Feb 25, 2014 KINGS HANNHWEN LOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAYA MALAYSIAN RESTAURANT INC E W , Feb 25, 2014 KINGS HANN H LOW INDIVIDUALLY & AS RESPONSIBLE PERSON OF LIBERTY THAI CORP. E W , Oct 4, 2011 QUEENS HANN HLOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LEMONGRASS ON UNIVERSITY CORP. E W029 96, Jan 22, 2007 KINGS HANN H LOW E W , May 16, 2006 KINGS HANNHWEN LOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LIBERTY THAI CORP Withholding E W064 2, Feb 25, 2014 KINGS HANN H LOW E W057 3, Apr 17, 2012 QUEENS 116 ROBERT BRYANT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PB & J BRYANT, INC E W005 34, , Sep 24, 2015 MONROE ROBERT BRYANT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PB & J BRYANT INC E W , May 9, 2014 MONROE ROBERT BRYANT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FRUIT AND SALAD E W002 63, May 9, 2014 MONROE December

38 116 COMPANY INC 924, ROBERT BRYANT E W , Sep 13, 2013 MONROE 117 CHRISTOPHER LYONS Personal E W014 8, , Dec 15, 2014 NASSAU CHRISTOPHER LYONS E W011 12, Feb 4, 2013 NASSAU CHRISTOPHER LYONS INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR LYONS PROFESSIONAL SERVICES, CHRISTOPHER LYONS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LYONS PROFESSIONAL SERVICES, CHRISTOPHER LYONS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LYONS PROFESSIONAL SERVICES, E W , Oct 27, 2011 NASSAU E W , May 17, 2011 QUEENS E W , Apr 29, 2009 NASSAU 118 JAVIER MORALES Personal E W , , Feb 13, 2013 BRONX JAVIER MORALES E W Jan 9, 2012 WESTCHESTER JAVIER MORALES E W009 26, Apr 21, 2009 BRONX JAVIER MORALES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AMANDA FLOOR COVERINGS, LTD E W029 67, Nov 20, 2012 BRONX JAVIER MORALES INDIVIDUALLY AND AS RESPONSIBLE PERSON OF AMANDA FLOOR COVERINGS, LTD. JAVIER MORALES INDIVIDUALLYA AND AS A RESPONSIBLE PERSON OF AMANDA FLOOR COVERINGS, LTD Withholding E W039 46, Apr 7, 2015 BRONX E W025 31, Sep 18, 2012 BRONX 119 CARTER F BALES AND/OR SUZANNE F BALES Personal 120 MICHAEL C MULITZ AND/OR ALEXANDRA KINDLERMULITZ Personal E W , , Jul 13, 2015 NASSAU E W , , Jul 14, 2015 NEW YORK 121 ELENO DIAZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLINTON DELICATESSEN, Personal E W , , Oct 19, 2015 NASSAU ELENO DIAZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLINTON DELICATESSEN, E W , Aug 17, 2015 NASSAU December

39 , WILLIAM T ENGLISH Personal E W , , Feb 11, 2014 ALBANY WILLIAM T ENGLISH INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR OLIVES NY, LLC E W018 4, Jun 30, 2015 ALBANY WILLIAM T ENGLISH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OLIVES NY, LLC E W , May 6, 2014 ALBANY WILLIAM T ENGLISH E W , Feb 11, 2014 ALBANY 123 PATRICK HORAN Personal E W001 87, , Jan 10, 2012 ALBANY PATRICK HORAN INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR SCART COMMUNICATIONS LLC PATRICK HORAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SCART COMMUNICATIONS LLC Withholding E W , Mar 24, 2015 ALBANY E W , Sep 18, 2012 ALBANY 124 YOUNG DAE KIM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GREENFIELD CHURRASCARIA, YOUNG DAE KIM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GREENFIELD CHURRASCARIA, INC E W , , Mar 3, 2015 ALBANY E W003 15, Jun 28, 2011 ALBANY 125 RICHARD KOFSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KOFSKY & SON, E W019 1, , Dec 10, 2012 WESTCHESTER RICHARD KOFSKY INDIVIDUALLY OR AS RESPONSIBLE PERSON OF KOFSKY & SON, Withholding E W , Oct 26, 2015 WESTCHESTER RICHARD KOFSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF N KOFSKY, & SON, E W , Dec 11, 2012 ALBANY RICHARD KOFSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF N KOFSKY, & SON, E W , Dec 11, 2012 ALBANY RICHARD KOFSKY E W , May 5, 2009 ALBANY 126 MICHAEL P STRANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ASHWOOD STOVE & FIRE PLACE CO., MICHAEL P STRANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ASHWOOD STOVE & FIRE PLACE CO., E W , , Jun 13, 2014 SUFFOLK E W , Sep 28, 2015 SUFFOLK December

40 127 ALBERT M LEFKOVITS Personal E W044 45, , Feb 3, 2015 NEW YORK ALBERT M LEFKOVITS E W042 25, Jan 28, 2014 NEW YORK ALBERT M LEFKOVITS E W034 8, May 14, 2013 NEW YORK ALBERT M LEFKOVITS AND/OR CHERYL B LEFKOVITS E W , Apr 9, 2013 NEW YORK ALBERT M LEFKOVITS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALBERT M LEFKOVITS M.D., P.C. Withholding E W033 42, Apr 9, 2013 NEW YORK 128 JOHN TEBBETTS AND/OR HEATHER L DITTL Personal E W , , Jan 9, 2015 ONEIDA JOHN TEBBETTS E W003 50, Jan 9, 2015 ONEIDA JOHN TEBBETTS AND/OR HEATHER L DITTL E W , Dec 10, 2014 ONEIDA JOHN TEBBETTS E W001 25, Dec 10, 2014 ONEIDA 129 ARGELIA FRIAS ALSO KNOWN AS ALGELIA FRIAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JET SET LOUNGE INC E W , , Apr 6, 2015 WESTCHESTER ARGELIA FRIAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JET SET LOUNGE INC E W , Jul 28, 2014 WESTCHESTER ARGELIA FRIAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JET SET LOUNGE Withholding E W Mar 2, 2015 WESTCHESTER 130 OLGA POZO AND/OR DENNIS SCIALPI Personal E W , Jun 2, 2015 RICHMOND DENNIS SCIALPI E W Aug 25, 2015 RICHMOND DENNIS SCIALPI AND/OR OLGA POZO E W013 9, Aug 26, 2014 RICHMOND DENNIS SCIALPI E W009 14, Jul 30, 2013 RICHMOND DENNIS SCIALPI AND/OR OLGA POZO E W008 7, Jul 30, 2013 RICHMOND DENNIS SCIALPI Withholding E W , Aug 26, 2014 RICHMOND DENNIS SCIALPI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TAX PEO, E W , Aug 20, 2013 ALBANY 131 ROSE M MACCUE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GOLDEN UNICORN, INC E W , , Apr 30, 2015 JEFFERSON ROSE M MACCUE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GOLDEN UNICORN, E W , Oct 27, 2014 JEFFERSON ROSE M MACCUE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GOLDEN UNICORN, E W , Jun 19, 2014 JEFFERSON December

41 , PURNACHANDRA R ARAMALLA AND/OR USHA ARAMALLA Personal E W , , Aug 31, 2015 NASSAU PURNACHANDRA R ARAMALLA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF A FAIR DEAL PHARMACY Withholding E W002 66, Aug 31, 2015 NASSAU 133 ROBERT M KUHNREICH Personal E W , , Mar 16, 2007 NEW YORK ROBERT KUHNREICH E W Aug 18, 2015 NEW YORK ROBERT M KUHNREICH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ROBERT M. KUHNREICH, ESQ. Withholding E W , Mar 8, 2006 NEW YORK 134 ROBERT M COHAN Personal E W , , Jan 26, 2015 NASSAU ROBERT M COHAN E W , Jan 26, 2015 NASSAU 135 TIMOTHY BUTLER Personal E W038 3, , Aug 24, 2015 NASSAU TIMOTHY BUTLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SECURITY, INC E W , Dec 11, 2007 NASSAU TIMOTHY BUTLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SECURITY, INC E W024 38, Jun 1, 2007 NASSAU TIMOTHY L BUTLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SECURITY, INC TIMOTHY LBUTLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SECURITY, TIMOTHY LBUTLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SECURITY, TIMOTHY BUTLER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SECURITY, E W019 3, Sep 19, 2006 NASSAU E W , May 11, 2006 NASSAU E W , Jul 8, 2005 NASSAU E W , Apr 11, 2003 QUEENS December

42 135 TIMOTHY BUTLER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SECURITY, E W035 47, , Dec 1, 2011 NASSAU TIMOTHY BUTLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SECURITY, INC Withholding E W029 35, Dec 11, 2007 NASSAU 136 DAMIEN C DISTASIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NYC 36TH LLC. E W002 65, , Jan 12, 2015 NASSAU DAMIEN C DISTASIO E W , Sep 15, 2014 NASSAU 137 OLGA F HERNANDEZ-ROSADO Personal E W , , Sep 1, 2015 BRONX OLGA F. HERNANDEZ ROSADO E W , Aug 18, 2015 BRONX OLGA F. HERNANDEZ ROSADO E W001 2, Aug 20, 2012 ROCKLAND 138 CHRISTOPHER B ARBUCCI Personal E W008 13, , Feb 3, 2015 SUFFOLK CHRISTOPHER B ARBUCCI E W002 35, May 23, 2014 SUFFOLK CHRISTOPHER B ARBUCCI E W , May 23, 2014 SUFFOLK 139 SHAHWALI SALEHZADEH AND/OR BIBI SALEHZADEH Personal E W003 88, , Sep 11, 2012 ALBANY SHAHWALI SALEHZADEH AND/OR BIBI SALEHZADEH E W015 1, May 14, 2013 ALBANY SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEEL-NADIA- HAMED GROUP, SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH HARRISON CORPORATION SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HABIB & NADIA, INC SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NNHH CONSULTING CO., SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEEL, NADIA, HAMID, HABIB ASSOCIATES, INC E W027 27, Mar 4, 2014 ALBANY E W026 10, Mar 4, 2014 ALBANY E W025 5, Mar 4, 2014 ALBANY E W024 9, Mar 4, 2014 ALBANY E W023 5, Mar 4, 2014 ALBANY SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF,SALEHZADEH E W022 23, Mar 4, 2014 ALBANY December

43 139 WHITE PLAINS MALL CORP SHAHWALI SALEHZADEH INDIVIDUALLY ANS AS A RESPONSIBLE PERSON OF SALEZADEH WESTCHESTER PAVILLION, SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEZADEH 620 NORTH BROADWAY CORP. SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH, SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GUL WESTCHESTER MALL CORPORATION SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH WHITE PLAINS MALL CORP SHAHWALI SALEHZADEH INDIVIDUALLY AMD AS A RESPONSIBLE PERSON OF SALEHZADEH SAW MILL CORP SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEZADEH WESTCHESTER PAVILLION, INC SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NNHH CONSULTING CO., INC SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HABIB & NADIA, INC SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEZADEH 620 NORTH BROADWAY CORP SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEEL, NADIA, HAMID, HABIB ASSOCIATIATES, INC SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEEL-NADIA- HAMED GROUP, INC SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBE PERSON OF SALEZADEH WESTCHESTER PAVILLION, INC 806, E W021 6, Mar 4, 2014 ALBANY E W020 5, Mar 4, 2014 ALBANY E W019 5, Mar 4, 2014 ALBANY E W018 6, Mar 4, 2014 ALBANY E W017 4, Mar 4, 2014 ALBANY E W016 89, Mar 4, 2014 ALBANY E W009 2, Oct 3, 2012 ALBANY E W008 78, Oct 3, 2012 ALBANY E W007 38, Oct 3, 2012 ALBANY E W006 27, Oct 3, 2012 ALBANY E W005 42, Oct 3, 2012 ALBANY E W004 59, Oct 3, 2012 ALBANY E W002 63, Sep 11, 2012 ALBANY December

44 139 SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSONMOF NNHH CONSULTING CO., SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE OF NEEL-NADIA-HAMED GROUP, SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE LERSON OF NEEL-NADIA- HAMED GROUP, SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEZADEH 620 NORTH BROADWAY CORP. SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE OERSON OF SALEZADEH WESTCHESTER PAVILLION, SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH WHITE PLAINS MALL CORP SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH HARRISON CORPORATION SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH WHITE PLAINS MALL CORP SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH WHITE PLAINS MALL CORP SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEZADEH WESTCHESTER PAVILLION, SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEZADEH 620 NORTH BROADWAY CORP. SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NNHH CONSULTING CO., SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEZADEH 620 NORTH BROADWAY CORP E W048 18, , Apr 14, 2015 ALBANY E W047 27, Apr 14, 2015 ALBANY E W Apr 14, 2015 ALBANY E W045 14, Apr 14, 2015 ALBANY E W044 21, Apr 14, 2015 ALBANY E W043 25, Apr 14, 2015 ALBANY E W042 15, Apr 14, 2015 ALBANY E W041 7, Apr 14, 2015 ALBANY E W040 6, Apr 14, 2015 ALBANY E W032 11, Mar 11, 2014 ALBANY E W031 1, Mar 11, 2014 ALBANY E W030 18, Mar 11, 2014 ALBANY E W029 28, Mar 11, 2014 ALBANY SHAHWALI SALEHZADEH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SALEHZADEH E W028 7, Mar 4, 2014 ALBANY December

45 139 SAW MILL CORP 806, JON R LINES Personal E W , , Jun 16, 2015 NEW YORK 141 DOUGLAS L DAVIS Personal E W093 24, , Sep 22, 2015 NEW YORK DOUGLAS L DAVIS E W071 6, Mar 10, 2015 NEW YORK DOUGLAS L DAVIS E W067 73, Dec 10, 2013 NEW YORK DOUGLAS L DAVIS E W052 47, Dec 21, 2010 NEW YORK DOUGLAS L DAVIS E W048 31, Jun 22, 2010 NEW YORK DOUGLAS L DAVIS E W , Dec 15, 2009 NEW YORK DOUGLAS L DAVIS AND/OR GIZELLE SANCHEZ E W , Jun 16, 2009 NEW YORK DOUGLAS L DAVIS E W034 98, Jun 16, 2009 NEW YORK DOUGLAS L DAVIS E W023 49, Sep 30, 2008 NEW YORK DOUGLAS L DAVIS AND/OR GIZELLE SANCHEZ E W022 37, Sep 30, 2008 NEW YORK DOUGLAS L DAVIS E W008 44, Aug 28, 2007 NEW YORK 142 MIKHAIL BOLTYANSKY Personal E W , May 19, 2015 ALBANY MIKHAIL BOLTYANSKY AND/OR IRINA BOLTYANSKY E W , Jul 10, 2007 KINGS 143 TED LAZARUS AND/OR EVA LAZARUS Personal E W , , Feb 18, 2015 ALBANY 144 ELISE N NULMAN AND/OR KEITH G GREENBERG Personal E W , , Dec 30, 2014 ALBANY ELISE N NULMAN AND/OR KEITH G GREENBERG E W004 40, Apr 27, 2010 WESTCHESTER 145 ISAAC MOSSERY Personal E W021 7, , Mar 3, 2015 NEW YORK ISAAC MOSSERY E W Aug 6, 2013 NEW YORK ISAAC MOSSERY E W , Jul 29, 2004 KINGS December

46 145 ISAAC MOSSERY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GASOLINE STATION INC ISAAC MOSSERY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GASOLINE STATION, E W , , Apr 2, 2003 KINGS E W006 1, Feb 13, 2002 NEW YORK ISAAC MOSSERY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GASOLINE STATION INC E W , Feb 23, 2000 KINGS 146 MOSES A TAWIL AND/OR MARLENE L TAWIL Personal E W010 34, , Jun 30, 2015 KINGS MOSES A TAWIL AND/OR MARLENE L TAWIL E W007 1, Oct 22, 2013 KINGS MARLENE L TAWIL AND/OR MOSES A TAWIL E W , Jun 25, 2013 KINGS MARLENE L TAWIL AND/OR MOSES TAWIL E W , Feb 23, 2010 KINGS 147 JAMES VURCKIO E W002 8, , Feb 18, 2015 RICHMOND JAMES VURCKIO E W , Feb 18, 2015 RICHMOND 148 ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JANTON INDUSTRIES INC E W015 52, , Nov 10, 2015 ALBANY ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DESIGNCORE LTD E W012 76, Nov 10, 2015 ALBANY ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DESIGNCORE, LTD E W , Aug 4, 2015 ALBANY ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DESIGNCORE LTD Withholding E W014 36, Nov 10, 2015 ALBANY ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JANTON INDUSTRIES INC E W013 84, Nov 10, 2015 ALBANY ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DESIGNCORE LTD E W011 28, Nov 10, 2015 ALBANY ANTONIA TRENTO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DESIGNCORE, LTD E W006 92, Aug 4, 2015 ALBANY ANTONIA TRENTO E W003 34, Aug 7, 2012 ALBANY ANTONIA TRENTO E W , Jun 5, 2012 ALBANY 149 JOHN TEBBETTS AND/OR HEATHER L DITTL Personal E W , , Jan 9, 2015 ONEIDA JOHN TEBBETTS AND/OR HEATHER L DITTL E W , Dec 10, 2014 ONEIDA 150 RICHARD LAZINSKI Personal E W059 12, , Dec 22, 2014 NASSAU December

47 150 RICHARD LAZINSKI E W058 15, , Mar 24, 2014 NASSAU RICHARD LAZINSKI E W057 15, Jan 22, 2013 NASSAU RICHARD LAZINSKI E W053 45, Dec 1, 2011 NASSAU RICHARD LAZINSKI E W052 13, Aug 9, 2011 NASSAU RICHARD LAZINSKI E W049 11, Feb 17, 2011 NASSAU RICHARD LAZINSKI E W037 19, Sep 27, 2010 NASSAU RICHARD LAZINSKI E W030 35, Jun 11, 2008 NASSAU RICHARD LAZINSKI E W , May 1, 2008 NASSAU RICHARD LAZINSKI E W028 53, Mar 21, 2005 NASSAU RICHARD LAZINSKI E W023 67, Jun 28, 2004 NASSAU RICHERD LAZINSKI E W , Jun 18, 2003 NASSAU 151 KEN LEVEY INDIVIDUALLY AND AS RESPONSIBLE PERSON OF KEN LEVEY, ASSOCS., E W , , Jan 27, 2015 ONONDAGA 152 DOMINIC BARBARA Personal E W , , Jul 13, 2015 NASSAU DOMINIC BARBARA E W Jul 31, 2012 ALBANY DOMINIC BARBARA E W027 83, Jan 10, 2012 ALBANY DOMINIC BARBARA E W , Jan 13, 2011 NASSAU DOMINIC BARBARA E W021 80, Mar 10, 2010 NASSAU 153 MARY JACOBI Personal E W019 25, , May 4, 2015 ERIE MARY JACOBI E W , May 19, 2014 ERIE MARY JACOBI E W , Jan 21, 2014 ERIE MARY JACOBI E W014 85, Nov 18, 2013 ERIE MARY JACOBI AND/OR JOSEPH J JACOBI E W013 62, Nov 18, 2013 ERIE December

48 153 MARY JACOBI Personal E W004 59, , Oct 26, 2011 ERIE MARY E JACOBI E W , Aug 17, 2011 ERIE JOSEPH JACOBI AND/OR MARY JACOBI E W , Dec 9, 2013 ERIE 154 PETER H GLAZIER PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF T-BONE RESTAURANT LLC E W039 21, , Oct 21, 2014 NEW YORK E W038 2, Sep 3, 2014 NEW YORK PETER H GLAZIER INDIVIDUALLY AND AS A RESPOSIBLE PERSON OF PENNY PORT, LLC E W , Sep 3, 2014 NEW YORK PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DELTA DALLAS ALPHA CORP PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DELTA DALLAS ALPHA CORP PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF T-BONE RESTAURANT LLC E W035 90, Sep 3, 2014 NEW YORK E W , Sep 3, 2014 NEW YORK E W , Sep 3, 2014 NEW YORK PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BW TO GO E W030 19, Sep 3, 2014 NEW YORK PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIFTH AVENUE BALLROOM LLC PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DELTA DALLAS ALPHA CORP E W021 59, Nov 6, 2013 NEW YORK E W020 26, Nov 6, 2013 NEW YORK PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PENNY PORT, LLC Withholding E W , Feb 11, 2015 SUFFOLK PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE GLAZIER GROUP, PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF T-BONE RESTAURANT LLC E W037 2, Sep 3, 2014 NEW YORK E W033 26, Sep 3, 2014 NEW YORK PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GLAZIER HOLDINGS LLC E W023 7, Jan 22, 2014 NEW YORK PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DELTA DALLAS ALPHA CORP E W Dec 24, 2013 NEW YORK December

49 155 PURNACHANDRA R ARAMALLA AND/OR USHA ARAMALLA Personal E W , , Aug 31, 2015 NASSAU 156 MISHA PODLOG AND/OR NATALIYA SABOVA Personal E W , Nov 10, 2015 KINGS MISHA PODLOG E W Mar 11, 2014 KINGS MISHA PODLOG E W Oct 29, 2013 KINGS MISHA PODLOG E W005 2, May 21, 2013 KINGS MISHA PODLOG E W001 13, May 20, 2008 ALBANY MISHA PODLOG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEFS DIET ACQUISITION CORP. MISHA PODLOG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEFS DIET ACQUISITION CORP. MISHA PODLOG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEFS DIET ACQUISITION CORP. MISHA PODLOG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEFS DIET ACQUISITION CORP. E W017 81, Jan 6, 2015 KINGS E W015 97, Dec 16, 2014 KINGS E W011 86, Jul 8, 2014 KINGS E W , Mar 18, 2014 KINGS MISHA PODLOG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEFS DIET ACQUISITION CORP. MISHA PODLOG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEFS DIET ACQUISITION CORP. MISHA PODLOG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEFS DIET ACQUISITION CORP. Withholding E W019 36, Apr 14, 2015 KINGS E W Dec 16, 2014 KINGS E W009 53, Mar 18, 2014 KINGS 157 MICHAEL VANN Personal E W035 1, , Mar 10, 2015 NEW YORK MICHAEL VANN E W012 1, Feb 14, 2008 NEW YORK MICHAEL VANN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S.C. RESTAURANTS ASSOC., L.P. E W010 51, Jul 1, 2005 BRONX MICHAEL VANN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S.C. RESTAURANTS E W , May 4, 2005 BRONX December

50 157 ASSOC., L.P. MICHAEL VANN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S.C. RESTAURANTS ASSOC., L.P. MICHAEL VANN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S.C. RESTAURANTS ASSOC., L.P. 754, E W002 90, Feb 9, 2001 BRONX E W001 74, Apr 4, 2000 BRONX 158 STEVEN RIFKIND Personal E W046 3, , Sep 9, 2015 ALBANY STEVEN RIFKIND E W , Feb 4, 2014 ALBANY STEVEN RIFKIND E W019 91, Jun 12, 2012 ALBANY STEVEN RIFKIND E W , Oct 12, 2011 ALBANY STEVEN RIFKIND E W008 47, Apr 6, 2010 ALBANY 159 MARK D I GREENE Personal E W012 5, , Feb 9, 2015 NASSAU MARK D GREENE I E W008 2, Jan 28, 2013 NASSAU MARK D GREENE I E W Nov 5, 2012 NASSAU MARK D. GREENE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GREENEMAN CORPORATION MARK D GREENE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GREENEMAN CORPORATION E W021 11, Oct 20, 2015 NASSAU E W , Feb 24, 2014 NASSAU 160 ALON VAKNIN AND/OR BLAKE A VAKNIN Personal E W022 5, , Jul 7, 2015 NEW YORK ALON VAKNIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 145 MULBERRY LLC E W023 11, Sep 15, 2015 NEW YORK ALON VAKNIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF EYS TRAVEL LLC E W006 49, Jul 2, 2013 NEW YORK ALON VAKNIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 145 MULBERRY LLC E W , Jul 2, 2013 NEW YORK ALON VAKNIN INDIVIDUALLY AND AS A REPONSIBLE PERSON OF SIGNATURE PROPERTY'S N Y, LLC E W , Jul 2, 2013 NEW YORK ALON VAKNIN INDIVIDUSLLAY AND AS A RESPONSIBLE PERSON OF SIGNATURE PROPERTY'S Withholding E W003 22, Jul 2, 2013 NEW YORK December

51 160 N. Y, LLC 741, TRACY BALL Personal E W , , Dec 16, 2014 KINGS TRACY BALL E W , Feb 7, 2012 KINGS TRACY BALL E W Nov 27, 2007 KINGS 162 EDWARD MISHAN Personal E W , Mar 17, 2015 KINGS EDWARD MISHAN E W Feb 25, 2014 KINGS EDWARD MISHAN E W025 39, Jun 18, 2008 ALBANY EDWARD MISHAN E W Aug 1, 2006 KINGS EDWARD MISHAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RECORD EXPRESS INC E W019 78, Oct 24, 2003 KINGS EDWARD MISHAN E W , Oct 24, 2002 KINGS EDWARD MISHAN E W , May 3, 2002 KINGS EDWARD MISHAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RECORD EXPRESS INC Withholding E W018 4, Oct 24, 2003 KINGS EDWARD MISHAN E W014 5, Oct 24, 2002 KINGS EDWARD MISHAN E W002 15, May 3, 2002 KINGS 163 SALVATORE J MAGARACI Personal E W , , Jan 12, 2015 NASSAU SALVATORE J MAGARACI E W , Jul 21, 2008 SUFFOLK 164 JUDY A DELGALDO Personal E W , , Jun 30, 2015 ALBANY JUDY A DELGALDO E W , Mar 24, 2015 ALBANY JUDY A DELGALDO E W001 45, Apr 1, 2014 ALBANY 165 ROBERT R VOGELBACHER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BCY RENTS LIMITED LIABILITY COMPANY ROBERT R VOGELBACHER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BURLINGTON CONTRACTOR YARD, LLC E W , , Oct 20, 2015 ALBANY E W016 25, Oct 20, 2015 ALBANY ROBERT R VOGELBACHER E W , Mar 18, 2014 ALBANY December

52 166 DEAN L BRITTON Personal E W008 28, , May 5, 2015 NEW YORK DEAN L BRITTON E W , Jan 28, 2014 NEW YORK 167 STEVEN ALTMAN Personal E W038 8, , Jul 6, 2015 SUFFOLK STEVEN ALTMAN E W037 23, Apr 6, 2015 SUFFOLK STEVEN ALTMAN E W034 41, Jan 28, 2015 SUFFOLK STEVEN ALTMAN E W029 5, Sep 20, 2013 SUFFOLK STEVEN ALTMAN E W025 29, Feb 15, 2012 SUFFOLK STEVEN ALTMAN E W023 37, Jan 19, 2011 SUFFOLK STEVEN ALTMAN E W011 13, Apr 13, 2010 NEW YORK STEVEN ALTMAN E W009 31, Mar 10, 2009 NEW YORK STEVEN ALTMAN E W , Feb 23, 2007 NEW YORK STEVEN ALTMAN E W , Jun 23, 2004 NEW YORK 168 JASVIR KAUR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J S PETROLEUM AND FOOD CORP E W , , Sep 29, 2015 QUEENS 169 MOHAMMED J MOLLA Personal 170 MUHAMMAD ABBASI AND/OR ASIA ABBASI Personal E W , , Aug 18, 2015 QUEENS E W , , Nov 4, 2010 NASSAU MUHAMMAD ABBASI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEW INTRIGUE JEWELERS 171 LEONARD C JAWOROWSKI III INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR MILK & SUGAR CAFE, E W , Jun 8, 2015 NASSAU E W , , Jul 27, 2015 SUFFOLK LEONARD JAWOROWSKI III E W005 9, Feb 18, 2014 SUFFOLK LEONARD C JAWOROWSKI III E W003 1, Oct 11, 2013 SUFFOLK December

53 171 LEONARD C JAWOROWSKI III LEONARD C JAWOROWSKI III INDIVIDUALLY AND AS RESPONSIBLE PERSON OF MILK & SUGAR CAFE, E W002 9, , Oct 12, 2012 SUFFOLK E W , Feb 15, 2012 SUFFOLK LEONARD JAWOROWSKI III Withholding E W May 23, 2014 SUFFOLK 172 ANTHONY RIVARA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PILE FOUNDATION CONSTRUCTION COMPANY, IN ANTHONY RIVARA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PILE FOUNDATION CONSTRUCTION COMPANY, INC ANTHONY RIVARA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PILE FOUNDATION CONSTRUCTION COMPANY, ANTHONY RIVARA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PILE FOUNDATION CONSTRUCTION COMPANY, ANTHONY RIVARA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PILE FOUNDATION CONSTRUCTION COMPANY, E W026 44, , Mar 23, 2015 NASSAU E W020 2, Oct 2, 2012 NASSAU E W019 33, Dec 1, 2010 NASSAU E W003 20, Jun 29, 2010 NASSAU E W , Jun 29, 2010 NASSAU ANTHONY RIVARA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PILE FOUNDATION CONSTRUCTION COMPANY, IN ANTHONY RIVARA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PILE FOUNDATION CONSTRUCTION COMPANY, ANTHONY RIVARA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PILE FOUNDATION CONSTRUCTION COMPANY, Withholding E W027 68, Mar 23, 2015 NASSAU E W Dec 1, 2010 NASSAU E W , Jun 29, 2010 NASSAU 173 JUN LIN AND/OR LINHONG DONG Personal E W006 1, , Aug 13, 2013 RICHMOND JUN LIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LIN'S MULAN BEST, E W011 23, Jun 16, 2015 RICHMOND JUN LIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GOLDEN EMPIRE, E W010 33, Jun 16, 2015 RICHMOND JUN LIN E W Apr 2, 2013 RICHMOND JUN LIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LIN'S MULAN BEST, INC E W , May 8, 2012 RICHMOND December

54 174 ABU S AHMED AND/OR SHAMMINA AHMED Personal E W , , Jul 28, 2015 QUEENS ABU S AHMED INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BANJARA DINING INC E W , Jul 29, 2014 QUEENS 175 MARTIN J RAYNES Personal E W , Aug 18, 2015 ALBANY MARTIN J RAYNES E W052 13, May 12, 2015 ALBANY MARTIN J RAYNES E W046 22, Mar 27, 2012 ALBANY MARTIN J RAYNES E W021 75, Mar 8, 2005 NEW YORK MARTIN J RAYNES E W , Feb 25, 2004 NEW YORK 176 GINA RUSSO GINA JAWAROWSKI INDIVIDUALLY AND HAS RESPONSIBLE PERSON OF MILK & SUGAR CAFE, E W , , Nov 2, 2015 SUFFOLK E W , Mar 2, 2012 SUFFOLK 177 IRVING SCHWAB INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GOLD LEAF SECURITY IRVING SCHWAB INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GOLD LEAF SECURITY IRVING SCHWAB INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WATCHDOG PATROLS, IRVING SCHWAB INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GOLD LEAF SECURITY E W031 44, , Mar 9, 2015 NASSAU E W029 48, Feb 2, 2015 NASSAU E W022 40, Oct 27, 2014 NASSAU E W , Sep 22, 2014 NASSAU IRVING SCHWAB INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GOLD LEAF SECURITY IRVING SCHWAB INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GOLD LEAF SECURITY IRVING SCHWAB INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WATCHDOG PATROLS, Withholding E W021 23, Sep 22, 2014 NASSAU E W028 39, Feb 2, 2015 NASSAU E W023 61, Oct 27, 2014 NASSAU December

55 178 GEORGE HALLAHAN SR AND/OR ROBIN J HALLAHAN Personal E W023 35, , Jan 6, 2015 SUFFOLK GEORGE HALLAHAN SR GEORGE HALLAHAN SR INDIVIDUALLY & AS A RESPONSIBLE PERSON OF DRIVE TRAIN TRUCK PARTS CORP. GEORGE HALLAHAN SR INDIVIDUALLY & AS A RESPONSIBLE PERSON OF FLEET TRUCK PARTS, E W020 65, Oct 16, 2014 SUFFOLK E W , Jul 26, 2013 SUFFOLK E W , Feb 24, 2012 SUFFOLK GEORGE HALLAHAN SR INDIVIDUALLY & AS A RESPONSIBLE PERSON OF DRIVE TRAIN TRUCK PARTS CORP. GEORGE HALLAHAN SR INDIVIDUALLY & AS A RESPONSIBLE PERSON OF DRIVE TRAIN TRUCK PARTS CORP. GEORGE HALLAHAN SR INDIVIDUALLY & AS A RESPONSIBLE PERSON OF DRIVE TRAIN TRUCK PARTS CORP. Withholding E W011 24, Jul 26, 2013 SUFFOLK E W019 14, Feb 3, 2014 SUFFOLK E W015 14, Jul 26, 2013 SUFFOLK 179 FERNANDO FIGUEROA Personal E W , Nov 22, 2011 SUFFOLK FERNANDO FIGUEROA E W004 1, May 4, 2011 SUFFOLK FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICCI RESTAURANT CORP. FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TIRO RESTAURANT CORP. FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TF RESTAURANT FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAKE RESTAURANT CORP. FERNANDO FIGUEROA INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR RICCI RESTAURANT CORP. FERNANDO FIGUEROA INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR JAKE RESTAURANT CORP. E W022 3, Oct 13, 2015 SUFFOLK E W , Oct 13, 2015 SUFFOLK E W019 5, Oct 13, 2015 SUFFOLK E W017 4, Oct 13, 2015 SUFFOLK E W016 6, Jul 6, 2015 SUFFOLK E W014 5, May 4, 2015 SUFFOLK December

56 179 FERNANDO FIGUEROA INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR TIRO RESTAURANT CORP. E W013 20, , May 4, 2015 SUFFOLK FERNANDO FIGUEROA E W , Oct 31, 2014 SUFFOLK FERNANDO FIGUEROA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FER RESTAURANT CORP FERNANDO FIGUEROA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF OLLA RESTAURANT INC FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TIRO RESTAURANT CORP. FERNANDO FIGUEROA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAKE RESTAURANT CORP. 180 STEVEN MARKOWITZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JOSEPH STEVENS & COMPANY, 181 MARY D REDD INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STEINWAY CHILD & FAMILY SERVICES MARY D REDD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STEINWAY CHILD & FAMILY SERVICES 182 JOSEPH SORBARA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JOSEPH STEVENS & COMPANY, 183 LEWIS E DUCKETT INDIVIDUALLY AND AS RESPONSIBLE PERSON OF STEINWAY CHILD & FAMILY SERVICES LEWIS E DUCKETT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STEINWAY CHILE & FAMILY SERVICES E W Nov 22, 2011 SUFFOLK E W005 1, Nov 22, 2011 SUFFOLK Withholding E W021 1, Oct 13, 2015 SUFFOLK E W Oct 13, 2015 SUFFOLK Withholding E W , , Aug 4, 2015 RICHMOND Withholding E W , , May 12, 2015 NEW YORK E W , Sep 9, 2014 NEW YORK Withholding E W , , Jun 8, 2015 NASSAU Withholding E W , , Mar 24, 2015 NEW YORK E W , Sep 9, 2014 NEW YORK 184 EDWARD FINKBEINER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE NIAGARA AT BARTON HILL INC EDWARD FINKBEINER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE NIAGARA AT BARTON HILL INC E W , , Sep 14, 2015 NIAGARA E W , Apr 30, 2015 NIAGARA December

57 184 EDWARD FINKBEINER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE NIAGARA AT BARTON HILL INC EDWARD FINKBEINER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE NIAGARA AT BARTON HILL INC EDWARD FINKBEINER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE NIAGARA AT BARTON HILL INC EDWARD FINKBEINER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE NIAGARA AT BARTON HILL INC E W , , Oct 25, 2013 NIAGARA E W006 3, Jul 29, 2013 NIAGARA E W004 1, May 28, 2013 NIAGARA E W , Mar 14, 2013 NIAGARA EDWARD FINKBEINER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE NIAGARA AT BARTON HILL INC Withholding E W003 2, May 6, 2013 NIAGARA 185 BRUCE MILES Personal E W011 20, , Apr 7, 2015 MONROE BRUCE MILES E W009 97, Jan 24, 2012 MONROE BRUCE MILES INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR BF CUZZER, LLC E W002 38, Mar 1, 2010 MONROE BRUCE MILES INDIVIDUALLY AND AS RESPONSIBLE PERSON OF BF CUZZER LLC E W , Apr 7, 2015 MONROE BRUCE MILES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BF CUZZER LLC TRADING AS NORTHFIELD FOOD & DRINK CO E W , Jan 24, 2012 MONROE BRUCE MILES INDIVIDUALLY AND AS RESPONSIBLE MEMBER OF BF CUZZER LLC E W004 3, Apr 23, 2010 MONROE BRUCE MILES INDIVIDUALLY AND AS RESPONSIBLE PERSON OF BF CUZZER LLC Withholding E W012 7, Apr 7, 2015 MONROE 186 MICHAEL M WALKER Personal E W , , May 27, 2015 QUEENS MICHAEL M WALKER E W , Nov 12, 2014 QUEENS MICHAEL M WALKER E W , May 8, 2012 QUEENS 187 GARFIELD A GAYLE Personal E W , Jul 28, 2015 ALBANY GARFIELD GAYLE E W012 7, Aug 7, 2012 ALBANY GARFIELD GAYLE E W003 10, May 27, 2009 ALBANY GARFIELD GAYLE E W Aug 7, 2012 ALBANY December

58 , GARFIELD GAYLE INDIVIDUALLY AND HAS A RESPONSIBLE PERSON OF GARTECH ELECTRICAL CONTRACTING CORP. GARFIELD GAYLE INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR GARTECH ELECTRICAL CONTRACTING CORP. GARFIELD GAYLE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GARTECH ELECTRICAL CONTRACTING CORP. GARFIELD GAYLE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GARTECH ELECTRICAL CONTRACTING CORP. GARFIELD GAYLE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GARTECH ELECTRICAL CONTRACTING CORP. Withholding E W016 64, Aug 19, 2014 ALBANY E W , Aug 13, 2013 ALBANY E W011 44, Aug 7, 2012 ALBANY E W , Mar 23, 2010 ALBANY E W , Jun 16, 2009 ALBANY 188 JAMES S HERRERA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MASONRY SERVICES INC JAMES S HERRERA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MASONRY SERVICES, JAMES S HERRERA INDIVISUALLY AND AS A RESPONSIBLE PERSON OF MASONRY SERVICES, E W , , Aug 11, 2015 QUEENS E W , Feb 3, 2015 KINGS E W , Aug 19, 2014 KINGS 189 TITO A FIGUEROA JR AND/OR LUZ FIGUEROA Personal E W , Oct 13, 2015 SUFFOLK TITO FIGUEROA JR TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RICCI RESTAURANT CORP. TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TIRO RESTAURANT CORP. TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAKE RESTAURANT CORP. E W , Oct 31, 2014 SUFFOLK E W014 3, Oct 13, 2015 SUFFOLK E W , Oct 13, 2015 SUFFOLK E W011 5, Oct 13, 2015 SUFFOLK TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAKE RESTAURANT E W009 4, Oct 13, 2015 SUFFOLK December

59 189 CORP. TITO A FIGUEROA JR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR RICCI RESTAURANT CORP. 650, E W007 6, Jul 6, 2015 SUFFOLK TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAKE RESTAURANT CORP. TITO A FIGUEROA JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TIRO RESTAURANT CORP. Withholding E W Oct 13, 2015 SUFFOLK E W013 1, Oct 13, 2015 SUFFOLK 190 CHRISTOPHER J FRANK INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FRANK BROTHERS OF WEBSTER, LIMITED CHRISTOPHER J FRANK INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FRANK BROTHERS OF WEBSTER II, LIMITED E W , , Aug 25, 2015 ALBANY E W , Aug 25, 2015 ALBANY 191 FRANK CONFALONE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FMC MARKET INC E W , , Jun 3, 2013 WESTCHESTER FRANK CONFALONE INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR F.M.C. MARKET, E W , Nov 23, 2015 WESTCHESTER 192 PHILIP SHAW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HIGH GEAR INC E W , , Mar 30, 2015 NASSAU PHILIP SHAW INDIVIDUALLY AND AS A RESPONSABLE PERSON OF HIGH REV LLC E W004 7, Feb 23, 2015 NASSAU PHILIP SHAW INDIVIDUALLY AND AS A RESPONSABLE PERSON OF KCF, E W003 13, Feb 23, 2015 NASSAU 193 RONALD ALLEN INDIVIDUALLY AND AS RESPONSIBLE PERSON RAV TRADE SHOWS E W , , Jun 29, 2015 WESTCHESTER RONALD ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RAV TRADE SHOWS, INC E W , Nov 3, 2014 WESTCHESTER RONALD ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RAV INVESTIGATIVE & SECURITY SERVICES LTD RONALD ALLEN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RAV INVESTIGATIVE AND SECURITY SERVICES LTD. RONALD ALLEN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RAV INVESTIGATIVE & SECURITY SERVICES LTD. RONALD ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RAV INVESTIGATIVE & SECURITY SERVICES LTD E W032 39, Nov 26, 2012 WESTCHESTER E W , Apr 9, 2012 WESTCHESTER E W029 85, Jan 3, 2012 WESTCHESTER E W014 62, May 10, 2010 WESTCHESTER December

60 193 RONALD ALLEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RAV INVESTIGATIVE & SECURITY SERVICES LTD RONALD ALLEN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RAV INVESTIGATIVE & SECURITY SERVICES LTD. Withholding E W031 62, , Nov 26, 2012 WESTCHESTER E W028 43, Jan 3, 2012 WESTCHESTER 194 PARIS RAMPERSAD INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR THREE SONS COLLISON CORP. E W005 19, , Mar 30, 2015 SUFFOLK PARIS RAMPERSAD E W , Sep 16, 2014 SUFFOLK PARIS RAMPERSAD E W , May 20, 2014 SUFFOLK PARIS RAMPERSAD E W001 82, May 7, 2014 SUFFOLK PARIS RAMPERSAD INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR THREE SONS COLLISON CORP. Withholding E W006 1, Mar 30, 2015 SUFFOLK 195 BERNAT LEFKOWITZ Personal E W , , Jun 9, 2015 KINGS BERNAT LEFKOWITZ E W , Aug 13, 2013 KINGS 196 KENNETH B SHELLEY III INDIVIDUALLY AND AS RESPONSIBLE OFFICER OF CLUB INFINITY OF CLARENCE LLC KENNETH B SHELLEY III INDIVIDUALLY AND AS RESPONSIBLE OFFICER OF CLUB INFINITY OF CLARENCE LLC KENNETH B SHELLEY III INDIVIDUALLY AND AS RESPONSIBLE OFFICER OF CLUB INFINITY OF CLARENCE LLC KENNETH SHELLEY III INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLUB INFINITY OF CLARENCE LLC KENNETH B SHELLEY III INDIVIDUALLY AND AS RESPONSIBLE OFFICER OF CLUB INFINITY OF CLARENCE LLC E W005 1, , Apr 27, 2015 ERIE E W , Apr 27, 2015 ERIE E W003 51, Apr 27, 2015 ERIE E W001 9, Feb 3, 2014 ERIE E W006 1, Apr 27, 2015 ERIE 197 E. MICHAEL BRADLEY A/K/A EDWARD M. BRADLEY Personal E W005 64, , Apr 20, 2004 NEW YORK E MICHAEL BRADLEY E W075 53, Sep 14, 2015 SUFFOLK E MICHAEL BRADLEY E W067 76, Dec 31, 2013 NEW YORK December

61 197 E M BRADLEY Personal E W052 15, , Sep 20, 2011 NEW YORK E M BRADLEY E W , Jul 12, 2011 NEW YORK E. MICHAEL BRADLEY A/K/A EDWARD M. BRADLEY E W031 26, Apr 26, 2005 NEW YORK 198 KYRIAKITSA NEOFYTIDIS KYRIAKITSA NEOFYTIDIS INDIVIDUALLY & AS A RESPONSIBLE PERSON OF AMANTIA ESTIATORIO CORP T/A AEGEAN COVE E W010 24, , Feb 5, 2015 COLUMBIA E W , Aug 1, 2014 COLUMBIA 199 NANCY BEHRMAN Personal E W , , Oct 20, 2015 NEW YORK NANCY BEHRMAN E W , Aug 24, 2010 NEW YORK NANCY BEHRMAN E W , May 27, 2009 NEW YORK 200 LAWRENCE DELMONACO Personal E W024 9, , Jun 15, 2015 SUFFOLK LAWRENCE DELMONACO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LOW PRO TOWING & TRANSPORT LAWRENCE DELMONACO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF POMARC INDUSTRIES LAWRENCE DELMONACO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WEL-MADE ENTERPRISES LAWRENCE DELMONACO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WEL-MADE ENTERPRISES LAWRENCE DELMONACO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR DEL MONACO BROTHERS INDUSTRIES LAWRENCE DELMONACO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR DELMONACO BROTHERS INDUSTRIES LAWRENCE DELMONACO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR WEL-MADE ENTERPRISES E W023 20, Feb 22, 2013 SUFFOLK E W013 6, Aug 2, 2011 SUFFOLK E W , Dec 1, 2010 SUFFOLK E W , Jun 17, 2009 SUFFOLK E W028 33, Nov 23, 2015 SUFFOLK E W027 73, Oct 19, 2015 SUFFOLK E W026 33, Jun 29, 2015 SUFFOLK LAWRENCE DELMONACO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR WEL-MADE Withholding E W025 21, Jun 29, 2015 SUFFOLK December

62 200 ENTERPRISES Withholding 617, LAWRENCE DELMONACO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF POMARC INDUSTRIES 201 CLAIRE CORNYN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE LIMERICK HOUSE, INC CLAIRE CORNYN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE LIMERICK HOUSE, E W022 6, Aug 17, 2012 SUFFOLK E W , , Feb 18, 2015 BRONX E W003 26, Aug 19, 2014 BRONX CLAIRE CORNYN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE LIMERICK HOUSE, Withholding E W004 1, Aug 19, 2014 BRONX 202 MUHAMMET OZEN INDIVIDUALLY & AS A RESPONSIBLE PERSON OF SONIC PETRO & C- STORES HOLTSVILLE, LLC MUHAMMET OZEN INDIVIDUALLY & AS A RESPONSIBLE PERSON OF 1041 LITTLE EAST NECK ROAD LLC MUHAMMET OZEN INDIVIDUALLY & AS A RESPONSIBLE PERSON OF 945 LITTLE EAST NECK ROAD LLC MUHAMMET OZEN INDIVIDUALLY & AS A RESPONSIBLE PERSON OF 956 LITTLE EAST NECK ROAD LLC MUHAMMET OZEN INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR ISLANDIA GULF STATION MUHAMMET OZEN INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR 1041 LITTLE EAST NECK ROAD LLC E W005 43, , Nov 22, 2013 SUFFOLK E W , Nov 8, 2013 SUFFOLK E W , Nov 8, 2013 SUFFOLK E W002 74, Nov 8, 2013 SUFFOLK E W , Dec 2, 2014 SUFFOLK E W006 26, Dec 2, 2014 SUFFOLK 203 WALTER GALIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR AA BAKERS, INC Withholding E W047 13, , Mar 23, 2015 WESTCHESTER WALTER GALIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR G. GALIANO BAKERS, WALTER GALIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR ARTHUR AVE BAKING CO. E W041 23, Mar 5, 2012 WESTCHESTER E W040 37, Mar 5, 2012 WESTCHESTER WALTER GALIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ARTHUR AVENUE E W026 33, Jun 16, 2006 BRONX December

63 203 BANKING CO. Withholding 613, WALTER GALIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ARTHUR AVE. BAKING CO., WALTER GALIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ARTHUR AVENUE BAKING CO. E W , Jun 9, 2006 BRONX E W024 8, Jun 9, 2006 BRONX 204 JAMES FERRANTI Personal E W038 48, , Feb 10, 2015 ALBANY JAMES FERRANTI AND/OR GINA M FERRANTI E W028 95, Apr 24, 2012 ALBANY JAMES FERRANTI E W , Jan 4, 2012 ALBANY JAMES FERRANTI AND/OR GINA M FERRANTI E W , Mar 16, 2010 ALBANY 205 PEDRO MUNOZ Personal E W010 3, , Oct 20, 2015 KINGS PEDRO MUNOZ AND/OR VIVIAN TORRES E W Oct 20, 2015 KINGS PEDRO MUNOZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE IXTOC LLC E W , Oct 20, 2015 KINGS PEDRO MUNOZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF VYP HOSPITALITY LLC E W , Oct 20, 2015 KINGS PEDRO MUNOZ E W001 22, Feb 19, 2014 KINGS 206 IRA FREEHOF IRA FREEHOF INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S. LAFAYETTE RESTAURANT CORP. IRA FREEHOF INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S. LAFAYETTE RESTAURANT CORP. E W052 56, , Feb 23, 2015 NASSAU E W048 61, Oct 15, 2013 NASSAU E W046 30, Feb 23, 2011 NEW YORK IRA FREEHOF INDIVIDUALLY AND AS RESPONSIBLE PERSON OF IRGR, CORP E W042 9, Feb 18, 2010 NASSAU IRA N FREEHOF E W023 4, Mar 25, 2004 NASSAU IRA N FREEHOF INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S. LAFAYETTE RESTAURANT CORP. IRA N FREEHOF INDIVIDUALLY AND AS RESPONSIBLE PERSON OF COMFORT LEXINGTON VENTURE LTD E W021 26, Mar 5, 2004 NASSAU E W008 74, May 6, 2003 NASSAU December

64 206 IRA N FREEHOF INDIVIDUALLY AND AS RESPONSIBLE PERSON OF COMFORT LEXINGTON VENTURE LTD IRA N FREEHOF INDIVIDUALLY AND AS RESPONSIBLE PERSON OF COMFORT LEXINGTON VENTURE LTD E W007 98, , Mar 28, 2003 NASSAU E W , Nov 15, 2002 NASSAU 207 ANN S LECONEY Personal E W , , Jun 2, 2015 NEW YORK ANN S LECONEY E W014 4, Nov 18, 2009 NEW YORK ANN S LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY INTERIORS LLC ANN LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY INTERIORS LLC AND ANN LECONEY LTD ANN LECONEY INDIVIDUAL AND AS A RESPONSIBLE PERSON OF ANN LECONEY INTERIORS LLC AND ANN LECONEY LTD ANN S LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY INTERIORS LLC ANN S LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY INERIORS LLC ANN S LECONEY INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ANN LECONEY INTERIORS LLC E W030 17, Jun 2, 2015 NEW YORK E W028 1, May 1, 2012 NEW YORK E W027 23, May 17, 2011 NEW YORK E W022 9, May 25, 2010 NEW YORK E W021 22, Feb 2, 2010 NEW YORK E W015 46, Nov 18, 2009 NEW YORK ANN LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY LTD. E W013 1, Feb 1, 2007 NEW YORK ANN LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY LTD. E W009 19, Oct 4, 2006 NEW YORK ANN LECONEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANN LECONEY LTD. E W008 21, Mar 2, 2006 NEW YORK 208 FREDERICK LESORT Personal E W045 5, , Apr 21, 2015 NEW YORK FREDERICK LESORT E W040 21, Jun 17, 2014 NEW YORK FREDERICK LESORT E W034 9, Apr 28, 2010 NEW YORK FREDERICK LESORT INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 924 SECOND AVE CORP E W044 41, Dec 23, 2014 NEW YORK December

65 208 FREDERICK LESORT INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF ARGOD LLC E W041 14, , Jun 17, 2014 NEW YORK FREDERICK LESORT E W035 98, Apr 28, 2010 NEW YORK FREDERICK LESORT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MAD LOLO, LLC E W , May 19, 2009 NEW YORK FREDERICK LESORT INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FRELAU LLC E W023 40, Apr 28, 2009 NEW YORK FREDERICK LESORT INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FRELAU LLC E W019 88, Jan 13, 2009 NEW YORK FREDERICK LESORT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DEEP BLUE GROUP LLC E W057 12, Aug 25, 2015 NEW YORK FREDERICK LESORT INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF DEEP BLUE GROUP LLC E W053 47, May 19, 2015 NEW YORK FREDERICK LESORT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 924 SECOND AVE CORP FREDERICK LESORT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DEEP BLUE GROUP LLC E W047 7, Apr 21, 2015 NEW YORK E W046 84, Apr 21, 2015 NEW YORK FREDERICK LESORT INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF DEEP BLUE GROUP LLC Withholding E W054 8, May 19, 2015 NEW YORK FREDERICK LESORT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DEEP BLUE GROUP LLC FREDERICK LESORT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DEEP BLUE GROUP LLC 209 ANNA ROSENTHAL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GREAT AMBULETTE SERVICE, ANNA ROSENTHAL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GREAT AMBULETTER SERVICES ANNA ROSENTHAL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NY AMBULETTE GROUP E W058 1, Aug 25, 2015 NEW YORK E W056 14, Aug 4, 2015 NEW YORK Withholding E W , , Jul 29, 2014 KINGS E W , Nov 24, 2015 KINGS E W006 23, Nov 24, 2015 KINGS 210 MICHAEL S WILSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLUB INFINITY OF CLARENCE LLC E W , , Jan 16, 2015 NIAGARA 211 JACK C CHANG Personal E W022 9, , Jun 16, 2015 QUEENS December

66 211 JACK C CHANG E W , Sep 23, 2008 QUEENS JACK C CHANG E W013 50, Jan 6, 2000 QUEENS JACK C CHANG E W , Oct 23, 1997 QUEENS 212 BARRY C HAZELWOOD INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONB NEW ERA ENTERPRISES BARRY HAZELWOOD INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONB NEW ERA ENTERPRISES E W , , Apr 7, 2015 ALBANY E W , Jan 27, 2015 ALBANY 213 JACOB I SOPHER Personal E W , , Mar 3, 2015 NEW YORK 214 RICHARD BROSS Personal E W001 21, , Feb 22, 2012 NEW YORK RICHARD BROSS E W010 60, Mar 31, 2015 NEW YORK RICHARD BROSS INDIVIDULLY AND AS A RESPONSIBLE PERSON OF S.C.S. OUTSOURCED SERVICES INC E W , Mar 31, 2015 NEW YORK RICHARD BROSS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JCB, E W007 32, May 29, 2013 NEW YORK RICHARD BROSS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JCB, E W , Feb 22, 2012 NEW YORK RICHARD BROSS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JCB, Withholding E W008 1, May 29, 2013 NEW YORK RICHARD BROSS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JCB, E W003 14, Feb 22, 2012 NEW YORK 215 DEMETRIOS STRAVOSKUFIS AND/OR CARLA STRAVOSKUFIS Personal E W , , Sep 29, 2015 QUEENS 216 ANTHONY CAGGIANO AND/OR ANN CAGGIANO Personal E W044 2, , Jun 21, 2013 SUFFOLK ANTHONY CAGGIANO AND/OR ANN CAGGIANO E W Jun 22, 2015 SUFFOLK ANTHONY CAGGIANO E W050 5, Jun 22, 2015 SUFFOLK ANTHONY CAGGIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PRINCETON RESTORATION CORPORATION E W , Jun 11, 2002 SUFFOLK 217 CHARLES D NEWMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PORT PARTIES, Withholding E W , , Nov 17, 2015 NEW YORK December

67 217 LTD. Withholding 589, CHARLES D NEWMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PORT PARTIES, LTD. CHARLES D NEWMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PORT PARTIES, LTD. 218 ORIN BOBB INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONB NEW ERA ENTERPRISES ORIN BOBB INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONB NEW ERA ENTERPRISES E W015 69, Nov 5, 2014 NEW YORK E W , May 28, 2014 NEW YORK E W , , Apr 6, 2015 WESTCHESTER E W , Oct 10, 2014 NEW YORK 219 MICHAEL CAPOSSELA Personal E W , Jun 1, 2015 WESTCHESTER MICHAEL CAPOSSELA E W015 4, Nov 5, 2012 WESTCHESTER MICHAEL CAPOSSELA E W010 3, Sep 19, 2011 WESTCHESTER MICHAEL CAPOSELLA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NELSTADT READY MIX CONCRETE MICHAEL CAPOSSELA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NELSTADT READY MIX CONCRETE E W Aug 11, 2009 WESTCHESTER E W , Nov 4, 2008 WESTCHESTER MICHAEL CAPOSELLA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NELSTADT READY MIX CONCRETE Withholding E W002 2, Aug 11, 2009 WESTCHESTER 220 SHARON M SPELLMAND OLASOV AND/OR DAVID M OLASOV Personal E W004 26, , Mar 12, 2013 KINGS SHARON M SPELLMAN OLASOV AND/OR DAVID M OLASOV E W , Dec 28, 2010 KINGS DAVID M OLASOV AND/OR SHARON M SPELLMANOLASOV E W019 9, May 12, 2015 KINGS DAVID M OLASOV AND/OR SHARON M SPELLMANOLASOV E W Dec 10, 2013 KINGS DAVID M OLASOV E W016 49, Jul 16, 2013 KINGS DAVID M OLASOV AND/OR SHARON M SPELLMANOLASOV E W014 9, Feb 15, 2012 KINGS DAVID M OLASOV E W , Apr 5, 2011 KINGS December

68 221 AMPARO LIM AND/OR ERNESTO J LIM Personal E W009 28, , Feb 3, 2009 NEW YORK ERNESTO J LIM AND/OR AMPARO A LIM E W019 7, Feb 10, 2015 NEW YORK ERNESTO J LIM AND/OR AMPARO A LIM E W016 3, Mar 25, 2014 NEW YORK ERNESTO J LIM AND/OR AMPARO A LIM E W013 2, Sep 20, 2011 NEW YORK ERNESTO J LIM AND/OR AMPARO A LIM E W , Jun 7, 2011 NEW YORK 222 LATIF MEHIRDEL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALL CITY AUTO SALES INC LATIF MEHIRDEL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALL CITY AUTO SALES INC LATIF MEHIRDEL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ABC BROS AUTO SALES INC 223 MAURICE LETMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MSM ARRANGEMENT, LLC E W005 24, , Feb 24, 2015 QUEENS E W , Dec 10, 2013 QUEENS E W , Dec 10, 2013 QUEENS E W , , Sep 1, 2015 QUEENS 224 RONALD TARANTINO SR AND/OR CAREN TARANTINO Personal E W , , Nov 9, 2015 SUFFOLK RONALD TARANTINO SR INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR PARIS ART LABEL CO., Withholding E W , Sep 21, 2015 SUFFOLK 225 PEARL JOHNSON Personal E W , , May 18, 2015 WESTCHESTER 226 ANATOLY ROSENTHAL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GREAT AMBULETTE SERVICE, ANATOLY ROSENTHAL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GREAT AMBULETTE SERVICE, Withholding E W , , Mar 3, 2015 KINGS E W , Jul 29, 2014 KINGS 227 OFFER NOACH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SCAFFOLDING ONE E W , , Jul 21, 2015 QUEENS 228 CHARLES SCHMERLER Personal E W012 32, , Aug 24, 2015 WESTCHESTER December

69 228 CHARLES SCHMERLER E W , , Jul 27, 2015 WESTCHESTER 229 FRED DEUTSCH Personal E W , , Jan 28, 2015 SUFFOLK 230 MIGUEL URREGO INDIVIDUALY AND AS A RESPONSIBLE PERSON OF CREATIVE CONCEPTS NYC, E W020 22, , Apr 7, 2015 ALBANY MIGUEL URREGO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHEF & COMPANY, LLC E W , Feb 18, 2015 ALBANY MIGUEL URREGO E W015 73, Mar 4, 2014 ALBANY 231 GEORGE CARAPELLA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PREFERRED ELEVATOR GEORGE CARAPELLA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PREFERRED ELEVATOR E W , , Mar 24, 2015 ALBANY E W , Mar 24, 2015 ALBANY GEORGE CARAPELLA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PREFERRED ELEVATOR Withholding E W003 84, Mar 24, 2015 ALBANY 232 ARMANDO RUIZ Personal E W , , Feb 14, 2008 NEW YORK ARMANDO RUIZ E W , Jul 18, 2005 NEW YORK ARMANDO RUIZ E W008 5, Jan 16, 1997 NEW YORK ARMANDO RUIZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WINDSOR FINANCIAL GROUP, LLC E W , Oct 14, 2015 ALBANY 233 JOHN GREELEY JOHN GREELEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR INTERNATIONAL FITNESS RESOURCES, JOHN GREELEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTERNATIONAL FITNESS RESOURCES, E W , , Jan 28, 2004 NASSAU E W011 11, Oct 16, 2002 NASSAU E W018 25, Mar 4, 2008 SUFFOLK JOHN GREELEY INDIVIDUALLY & AS A RESPONSIBLE PERSON OF COL G FITNESS INC Withholding E W027 19, Mar 23, 2015 NASSAU JOHN GREELEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTERNATIONAL FITNESS RESOURCES, E W019 8, Mar 4, 2008 SUFFOLK December

70 233 JOHN GREELEY INDIVIDUALLY AND AS A RESPONSIBLE PERSON FOR INTERNATIONAL FITNESS RESOURCES, Withholding E W012 7, , Oct 16, 2002 NASSAU 234 TANYA TESLER AND/OR VADIM TESLER Personal E W008 17, , Aug 18, 2015 KINGS VADIM TESLER AND/OR TANYA TESLER E W , Aug 31, 2011 KINGS TANYA TESLER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GLECHIK, E W005 62, Jul 7, 2015 KINGS TANYA TESLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF YOGA V, LLC E W , Sep 23, 2014 KINGS TANYA TESLER E W , Jul 31, 2012 KINGS 235 DOUGLAS COOPER Personal E W028 26, , Aug 12, 2008 NEW YORK DOUGLAS COOPER E W026 18, Dec 4, 2007 NEW YORK DOUGLAS COOPER E W025 16, Feb 6, 2007 NEW YORK DOUGLAS COOPER E W , May 21, 2002 NEW YORK SANDRA COOPER AND/OR DOUGLAS COOPER E W001 66, May 21, 2002 NEW YORK DOUGLAS COOPER E W057 5, Sep 15, 2015 NEW YORK DOUGLAS COOPER E W Feb 10, 2015 NEW YORK DOUGLAS COOPER E W053 9, Jan 13, 2015 NEW YORK DOUGLAS COOPER E W Jul 2, 2013 NEW YORK DOUGLAS COOPER E W049 16, Sep 25, 2012 NEW YORK DOUGLAS COOPER E W042 6, Aug 17, 2010 NEW YORK DOUGLAS COOPER E W041 28, Apr 20, 2010 NEW YORK 236 MARCIA HABIB Personal E W007 19, , Oct 28, 2015 KINGS MARCIA HABIB E W002 38, Oct 22, 2013 KINGS MARCIA HABIB E W , Oct 22, 2013 KINGS 237 NATHANIEL ELMORE Cigarette/ E W , , Aug 25, 2015 ALBANY December

71 Tobacco 238 JEFFREY SPIRITOS Personal E W023 16, , Dec 9, 2014 NEW YORK JEFFREY SPIRITOS E W , May 14, 2013 NEW YORK 239 LEE ANG Personal 240 GEOFFREY M BYRUCH Personal E W , , May 12, 2015 QUEENS E W , , May 7, 2013 RICHMOND GEOFFREY M BYRUCH INDIVIDUALLY AND AS A RESPONSIBLE OFFICER OF HFP CAPITAL MARKETS LLC E W , Jul 14, 2015 RICHMOND 241 BORIS GONZALEZ Personal E W020 9, , Aug 17, 2015 NASSAU BORIS GONZALEZ E W019 1, Mar 30, 2015 NASSAU BORIS GONZALEZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CAMABO INDUSTRIES, BORIS GONZALEZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CAMABO INDUSTRIES, Withholding E W , Aug 31, 2015 NASSAU E W , Aug 25, 2014 NASSAU 242 RAJINDER SINGH AND/OR BALWINDER KAUR Personal E W047 54, , Feb 9, 2015 NASSAU RAJINDER SINGH AND/OR BALWINDER KAUR E W , Sep 14, 2011 NASSAU 243 NATHAN ELLIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SYNDICATE NY, LLC 244 JOHN MICHAEL GINTY INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR BRICK 343, LLC 245 JOSEPH FILIPE Personal E W , , Aug 18, 2015 NEW YORK E W , , Aug 24, 2015 WESTCHESTER E W , Jul 8, 2014 QUEENS JOSEPH FILIPE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BRONX THREE INC E W010 49, Sep 15, 2015 QUEENS JOSEPH FILIPE INDIVIDUALYY AND AS A RESPONSIBLE PERSON OF GRAND STREET PIZZA, E W009 71, Sep 15, 2015 QUEENS December

72 245 JOSEPH FILIPE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HOLDING, E W008 98, , Sep 15, 2015 QUEENS JOSEPH FILIPE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YONKERS PAPA, E W007 76, Sep 15, 2015 QUEENS JOSEPH FILIPE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF METROFOREST INC E W , Jul 8, 2014 QUEENS JOSEPH FILIPE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GRAND TWO INC E W004 87, Jul 8, 2014 QUEENS JOSEPH FILIPE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GRAND STREET PIZZA INC E W003 16, Jul 8, 2014 QUEENS 246 GREGG M REUBEN INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF WH PARKING MGMT LLC E W , , May 12, 2015 NEW YORK GREGG M REUBEN INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF ALLIANCE PARKING SERVICES, LLC Withholding E W , May 12, 2015 NEW YORK 247 MICHAEL MORETTI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TLMORE, 248 JOHN MORETTI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TLMORE, 249 TARAB MASLATON-SOFIA JOELLE Personal E W , , Aug 11, 2015 ALBANY E W , , Aug 11, 2015 ALBANY E W , , Nov 17, 2015 NEW YORK 250 MARCELO PALADINI Personal E W , , Feb 10, 2015 ALBANY MARCELO PALADINI E W001 66, Feb 28, 2012 ALBANY Who's included in this list: This list includes the top 250 individual tax debtors. The ranking is based on the total amount shown on the face of all warrants on file against those individuals with the county clerk and New York State Secretary Of State (also known as the docketed amount). The warrants may have been filed over a period of years, but at least one has been filed in the last 12 months. The list excludes taxpayers whose debt is under formal or informal review, who have filed for bankruptcy, or whose estate or the Social Security Administration has notified us that they are deceased. The department will issue and post this list at the beginning of each month with updated information. We won't remove taxpayers who have resolved their tax matters during the month until we create the new list for the following month. December

73 What is a Tax Warrant A tax warrant, also referred to as a Tax Lien or Judgment, is issued administratively by the New York State Tax Department and has the same force and effect as a money judgment within New York State. The tax warrant serves two primary purposes. First, it protects New York State s interests and insures that those with outstanding tax debts cannot liquidate major assets such as real property. It is also the first step in the civil enforcement process. The tax warrant is what empowers the Tax Department to proceed with the seizure of assets through levies, wage garnishment, and direct seizure of property. A tax warrant can only be filed once a tax debt becomes fixed and final. Before that can happen, due process requires that the taxpayer be given notice of the debt and an opportunity to be heard. Some debts become fixed and final because the taxpayer has agreed that he or she owes the debt others do not become final until the taxpayer has challenged the debt and the matter has proceeded through our administrative hearing processes. Many become fixed and final because the taxpayer has defaulted in responding to our notice of the debt. The Department does not, as a matter of policy, file warrants for all fixed and final tax debt. For example, if the Department is working to resolve payment of the debt with the taxpayer, the Department will sometimes refrain from filing a warrant (which can have a negative impact on the taxpayer s credit) if the Department receives adequate alternative security that the debt will be paid. When the taxpayer cannot provide these assurances or where the taxpayer needs an extended time to pay off the debt, a warrant may be filed simply to protect the State s interests until the liability can be fully paid. The amount of each warrant is the amount due and owing at the time the warrant is filed. Subsequent payments are not reflected in these amounts; therefore, the warranted amount could be much higher than the amount due. In other circumstances, the warranted amount could represent a much lower amount than is due, since the warranted amount does not include all accruing penalty and interest amounts. Lastly, an amount that is warranted cannot be assumed to be collectible. The debtor could be without income or assets, or beyond our reach to enforce collections. December