|
DIANE HENDRICKS
|
3 |
$11000000.00 |
5 |
$11957000.00 |
Export
|
All
|
|
DANIEL J. NEWLIN
|
3 |
$2100000.00 |
80 |
$5085129.71 |
Export
|
All
|
|
CHAIN BRIDGE BANK
|
2 |
$9540.45 |
870 |
$7286596.19 |
Export
|
All
|
|
KELCY L. MR. WARREN
|
2 |
$7500000.00 |
35 |
$8573900.00 |
Export
|
All
|
|
RICHARD J. KURTZ
|
2 |
$500000.00 |
2 |
$500000.00 |
Export
|
All
|
|
ELAINE E. BECK
|
1 |
$223600.00 |
46 |
$454439.44 |
Export
|
All
|
|
LESLI SCHLAEPFER
|
1 |
$500000.00 |
11 |
$660000.00 |
Export
|
All
|
|
WALTER P. SCHLAEPFER
|
1 |
$500000.00 |
9 |
$1570000.00 |
Export
|
All
|
|
ESAFUND
|
1 |
$500000.00 |
18 |
$3400000.00 |
Export
|
All
|
|
34N22 INC.
|
1 |
$35000.00 |
2 |
$235000.00 |
Export
|
All
|
|
JOHN C. ADDISON
|
1 |
$500000.00 |
31 |
$722600.00 |
Export
|
All
|
|
SHANNON V. ADDISON
|
1 |
$500000.00 |
23 |
$635900.00 |
Export
|
All
|
|
CHRISTOPHER LEE DRUMMOND
|
1 |
$250000.00 |
16 |
$370000.00 |
Export
|
All
|
|
ROBERT W. DUGGAN
|
1 |
$75400.00 |
26 |
$2574500.00 |
Export
|
All
|
|
PAMELA D. EGGERT
|
1 |
$67500.00 |
21 |
$147350.28 |
Export
|
All
|
|
STEVEN L. EGGERT
|
1 |
$67500.00 |
80 |
$1186300.29 |
Export
|
All
|
|
MARYELLEN FETTIG
|
1 |
$75000.00 |
6 |
$125000.00 |
Export
|
All
|
|
ROBERT P. FETTIG
|
1 |
$75000.00 |
6 |
$358300.00 |
Export
|
All
|
|
GARY HARSHBERGER
|
1 |
$250000.00 |
6 |
$269800.00 |
Export
|
All
|
|
GLEN F. JONAS
|
1 |
$1000.00 |
7 |
$24300.00 |
Export
|
All
|
|
JOHN DAVID KELSEY
|
1 |
$50000.00 |
97 |
$2469380.00 |
Export
|
All
|
|
KEVIN LEARY
|
1 |
$10000.00 |
4 |
$10063.21 |
Export
|
All
|
|
HOWARD W. LUTNICK
|
1 |
$1979048.38 |
13 |
$13632114.14 |
Export
|
All
|
|
CHRISTOPHER MITCHELL
|
1 |
$125000.00 |
27 |
$197700.00 |
Export
|
All
|
|
JILL MITCHELL
|
1 |
$125000.00 |
3 |
$130700.00 |
Export
|
All
|
|
LUKE NOSEK
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
ROGER S. PENSKE
|
1 |
$1000000.00 |
43 |
$2280687.85 |
Export
|
All
|
|
CARLENE ROBINSON
|
1 |
$5000.00 |
8 |
$30950.00 |
Export
|
All
|
|
ROBERT S. ROBINSON
|
1 |
$5000.00 |
4 |
$11600.00 |
Export
|
All
|
|
JEFFERY CRAIG SPRECHER
|
1 |
$1000000.00 |
2 |
$1010000.00 |
Export
|
All
|
|
JOHN STALUPPI
|
1 |
$200000.00 |
3 |
$200950.00 |
Export
|
All
|
|
MATTHEW E. STEINMETZ
|
1 |
$50000.00 |
7 |
$116500.00 |
Export
|
All
|
|
BIJAN TEHRANI
|
1 |
$250000.00 |
49 |
$2662192.70 |
Export
|
All
|
|
MASSOUD TEHRANI
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
BRIAN WINTER
|
1 |
$125000.00 |
42 |
$206698.70 |
Export
|
All
|
|
DARCI WINTER
|
1 |
$125000.00 |
9 |
$149900.00 |
Export
|
All
|
|
AUTOMALL IMPORTS LLC - ATLANTA CHEVROLET CADILLAC
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
CHART H. WESTCOTT LIVING TRUST
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
CHART WESTCOTT
|
1 |
$25000.00 |
6 |
$35570.00 |
Export
|
All
|
|
ENERGY PARTNERS LP
|
1 |
$2500000.00 |
1 |
$2500000.00 |
Export
|
All
|
|
LE GP LLC
|
1 |
$2500000.00 |
1 |
$2500000.00 |
Export
|
All
|
|
EXTREMITY CARE LLC
|
1 |
$2000000.00 |
3 |
$4000000.00 |
Export
|
All
|
|
FARRINGTON ROCKET LLC
|
1 |
$1200000.00 |
3 |
$4200000.00 |
Export
|
All
|
|
FLATLEY FAMILY TRUST
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
JAY FLATLEY
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
SARAH FLATLEY
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
HEMPSTEAD AUTO SALES LLC - MILLENNIUM HONDA
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
J AND C AUTOWORLD LLC - ADVANTAGE TOYOTA
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
JS AUTOWORLD LLC - ATLANTA TOYOTA
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
JS HYUNDAI OF VALLEY STREAM - SOUTH SHORE HYUNDAI
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
MELISSA ARGYROS REVOCABLE TRUST
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
MELISSA ARGYROS
|
1 |
$1000000.00 |
12 |
$1305800.00 |
Export
|
All
|
|
MILLENNIUM SUPER STORE LLC - MILLENNIUM TOYOTA
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
PILIGIAN FAMILY TRUST
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
CRAIG PILIGIAN
|
1 |
$125000.00 |
1 |
$125000.00 |
Export
|
All
|
|
LUCINDA PILIGIAN
|
1 |
$125000.00 |
1 |
$125000.00 |
Export
|
All
|
|
SUNRISE AUTOMALL LLC - ATLANTIC HONDA
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
SYOSSETT HYUNDA I- ADVANTAGE HYUNDAI
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
VICTORY RENEWABLES LLC
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
BRUCE R. BARLETT
|
1 |
$75400.00 |
1 |
$75400.00 |
Export
|
All
|
|
D ANDREW BEAL
|
1 |
$2000000.00 |
1 |
$2000000.00 |
Export
|
All
|
|
ROGER K. BOWER
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
YOSSIE HOLLANDER
|
1 |
$150000.00 |
42 |
$342100.00 |
Export
|
All
|
|
CHARLES P. MCCOY
|
1 |
$1000.00 |
14 |
$5093.13 |
Export
|
All
|
|
JOHN L. MORRIS
|
1 |
$200000.00 |
35 |
$429127.27 |
Export
|
All
|
|
HENRY PRITCHETT
|
1 |
$125000.00 |
11 |
$250000.00 |
Export
|
All
|
|
ANGELO RINALDI
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
ELIZABETH D. RINALDI
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
KURT SEIDENSTICKER
|
1 |
$250000.00 |
7 |
$310000.00 |
Export
|
All
|
|
CASTER FAMILY TRUST
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
SAC HOLDING CORP
|
1 |
$550000.00 |
2 |
$1550000.00 |
Export
|
All
|
|
JEFFERSON RISING
|
1 |
$200000.00 |
11 |
$7094999.00 |
Export
|
All
|
|
RESTORATION PAC
|
1 |
$2500000.00 |
68 |
$40224709.00 |
Export
|
All
|