You are on page 1of 9

Date 30-Sep-12 18-Apr-11 25-Oct-12 31-Oct-12 18-Apr-11 18-Apr-11 18-Apr-11 18-Apr-11 18-Apr-11 2-Jun-11 10-Jun-11 10-Jun-11 30-Jun-11 9-Nov-11

2-May-12 25-Oct-12 31-Oct-12 31-Oct-12 31-Oct-12 1-Mar-11 18-Apr-11 10-Jun-11 30-Jun-11 23-Feb-12 20-Feb-12 15-May-12 4-Jun-12 18-Jul-12 23-Oct-12 31-Oct-12 31-Oct-12 31-Oct-12 31-Oct-12 31-Oct-12 15-May-12 31-Oct-12 27-Feb-12 30-Mar-12 18-Jul-12 18-Jul-12

Amount $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $

NAME

100,000.00 DEX IMAGING, INC. 25,000.00 RICK CASE ENTERPRISES INC 25,000.00 UNITED AUTOMOBILE INSURANCE CO 15,000.00 FLORIDA HEALTH PLAN ADMIN LLC 10,000.00 AUTONATION 10,000.00 10,000.00 10,000.00 10,000.00 10,000.00 10,000.00 10,000.00 10,000.00 10,000.00 10,000.00 ADVOCATE HOME CARE SERVICES ARMOR CORRECTIONAL HEALTH SERVICES INC MARCY FALCONE A1 BODY AND GLASS CENTRAL SERVICES COMMUNICATIONS INTL INC TERRY STILES PROFESSIONAL LABORATORIES, INC WAYNE D JONES JOSEPH A MCDONNELL TRACY M CRANE

10,000.00 ANESCO NORTH BROWARD LLC 10,000.00 LINDA VON ALLMEN 10,000.00 RITA CASE 10,000.00 RAQUEL CASE 5,000.00 P J S PROPERTIES INC 5,000.00 THE FESTIVAL FLEA MARKET LTD 5,000.00 RONALD BOOK PA 5,000.00 SOUTHERN WASTE SYSTEMS, LLC 5,000.00 DELAVACO CAPITAL INC 5,000.00 KEVIN SHEEHAN 5,000.00 RITA CASE 5,000.00 INTL AUTO GROUP OF SOUTH FLORIDA INC 5,000.00 BARRY HONIG 5,000.00 MICHALE WALSH 5,000.00 TAG AVIATION LLC 5,000.00 ROUNDTREE INDUSTRIAL LLC 5,000.00 JUDITH THIEL 5,000.00 ALAN WOLNEK 5,000.00 MICHAEL COHEN 4,000.00 GEORGE CABLE 3,500.00 BROWARD DUTY FREE LLC 2,500.00 RONALD BOOK PA 2,500.00 ALTERNA FINANCIAL LLC 2,500.00 ANF GROUP INC 2,500.00 ROSCIOLI YACHTING CENTER INC

18-Jul-12 18-Jul-12 18-Jul-12 18-Jul-12 18-Jul-12 31-Oct-12 31-Oct-12 10-Jun-11 10-Jun-11 15-Dec-11 31-Oct-12 31-Oct-12 31-Oct-12 31-Oct-12 18-Apr-11 10-Jun-11 10-Jun-11 10-Jun-11 10-Jun-11 10-Jun-11 10-Jun-11 10-Jun-11 10-Jun-11 10-Jun-11 10-Jun-11 10-Jun-11 10-Jun-11 10-Jun-11 10-Jun-11 10-Jun-11 10-Jun-11 30-Jun-11 30-Jun-11 15-Dec-11 15-Dec-11 15-Dec-11 15-Dec-11 4-Jun-12 8-Jun-12 31-Oct-12 31-Oct-12

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $

2,500.00 ROSCIOLI YACHTING CENTER INC 2,500.00 DEBORAH K DAY 2,500.00 EVERGLADES MANAGEMENT INC 2,500.00 ROBERT C MOSS 2,500.00 ALLEGIANCE CRANE & EQUIPMENT LLC 2,500.00 BECKER & POLIAKOFF PA 2,500.00 CONTEGO SERVICES GROUP 2,000.00 STEPHEN DAY CONSULTING, LLC 2,000.00 ELIZABETH LANGSENKAMP 2,000.00 FANEUIL ENTERTAINMENT INC 2,000.00 MUVICO ENTERTAINMENT LLC 2,000.00 BMG MONEY INC 2,000.00 BARRY FLORESCUE 2,000.00 THOMAS MURPHY 1,000.00 GELBARD NEUROSURGERY INC 1,000.00 JOEL L ALTMAN 1,000.00 DJ VON ALLMEN 1,000.00 H WAYNE HUIZENGA 1,000.00 ROBERT C MOSS 1,000.00 CHARTER SCHOOLS USA - CORP OFF 1,000.00 LIPTON TOYOTA/SCION 1,000.00 FTLL ROBOVAULT, LLC 1,000.00 LAUDERDALE WATERFRONT TROPIC CAY, LLC 1,000.00 TRIPP SCOTT ATTORNEYS AT LAW 1,000.00 CHARLES S CAULKINS, PA 1,000.00 LABEL & CO DEVELOPMENTS, INC 1,000.00 PATRICK R MALOY 1,000.00 PHIL SMITH AUTOMOTIVE GROUP 1,000.00 JR DUNN JEWELERS 1,000.00 WEEKLY ASPHALT PAVING, INC 1,000.00 PTG ENTERTAINMENT, INC 1,000.00 MARC BELL 1,000.00 ROTELLA LAW, PA 1,000.00 ROTELLA LAW PA 1,000.00 JB PRODUCTIONS 1,000.00 DIAMOND ENTERTAINMENT INC 1,000.00 THE PLAYHOUSE 1,000.00 ACCURATE COLLISION OF POMPANO INC 1,000.00 JOSETTE MCDONNELL 1,000.00 ROBERT KORNAHRENS 1,000.00 AMERICAN COASTAL REALTY INC

31-Oct-12 31-Oct-12 31-Oct-12 31-Oct-12 31-Oct-12 31-Oct-12 31-Oct-12 31-Oct-12 31-Oct-12 31-Oct-12 31-Oct-12 31-Oct-12 1-Mar-11 10-Jun-11 20-Sep-11 15-Dec-11 15-Dec-11 15-Dec-11 15-Dec-11 15-Dec-11 23-Feb-12 15-May-12 15-Oct-12 31-Oct-12 31-Oct-12 31-Oct-12 10-Jun-11 10-Jun-11 15-Dec-11 9-Mar-12 9-Mar-12 9-Mar-12 9-Mar-12 14-Jun-11 15-Dec-11 9-Mar-12 TOTAL

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $

1,000.00 ADVANCED ROOFING INC 1,000.00 GEORGE WEAVER 1,000.00 MICKEY MARKHOFF 1,000.00 DA CAMPION 1,000.00 BANYAN 1,000.00 JANET DAVIS 1,000.00 GREAT HEALTH WORKS INC 1,000.00 CAROL HARRISON 1,000.00 GRACE LAMBERT 1,000.00 NEAL RUDDER 1,000.00 PHIL SMITH MANAGEMENT INC 1,000.00 PEGGY KATZ 500.00 DIANA POTTER 500.00 JOSEPH J SUMMERILL 500.00 FRIENDS OF JOE MCGINN 500.00 ROYAL PALM PROPERTIES LLC 500.00 ETTORE VENTRICE 500.00 RUNWAY #84 INC 500.00 A B KNIGHT CONSTRUCTION & DEVELOPMENT LLC 500.00 ROBERT ORTENSE 500.00 KEVIN BUCKLEY 500.00 GINO GARGUILO 500.00 JOSEPH GAMBERALE 500.00 ALBERT FRIED 500.00 BERGERON MIRAMAR LLC 500.00 RIGHT WAY PLUMBING COMPANY 250.00 AUSTIN TUPLER TRUCKING, INC 250.00 ALAN J LEVY 250.00 RIGA RESTAURANT CONCEPTS LLC 250.00 GRANER LAW GROUP PA 250.00 BRICE B BROWN INSURANCE AGENCY INC 250.00 DAVID A HOINES PA 200.00 NATION'S PROPERTIES OF SOUTH FLORIDA INC 100.00 RICHARD DENAPOLI REV TRUST 50.00 FRANK E BLANCO 50.00 FRANK E BLANCO 486,900.00

Address P.O. BOX 20488 1313 NW 167 STREET 1340 CONCORD TERRACE

City TAMPA FT LAUDERDALE FL MIAMI GARDENS SUNRISE FT LAUDERDALE FL LAUDERHILL FL MIAMI FL PARKLAND FL POMPANO BEACH FL VERO BEACH FL FT LAUDERDALE FL WESTON FL BELLEVILLE MI WESTON FL CORAL SPRINGS FL

State FL FL FL

Zip 33622 33169 33323

3601 W COMMERICAL BLVD #5 9 ISLA BAHIA DRIVE 949 HILLSBORO MILE 949 HILLSBORO MILE

FT LAUDERDALE FT LAUDERDALE HILLSBORO BEACH HILLSBORO BEACH POMPANO BEACH FL POMPANO BEACH FL AVENTURA FL LANTANA FL FT LAUDERDALE FL HILLSBORO BEACH FL HILLSBORO BEACH FL DEERFIELD BEACH FL MIAMI FL

FL FL FL FL

33309 33316 33062 33062

1001 E ATLANTIC AVE #202 915 GLANGATE PLACE 810 NE 10 AVENUE 1087 HILLSBORO MILE 2391 NE 28 STREET 1800 S OCEAN BLVD #1006 555 NW 185 STREET

DELRAY BEACH ATLANTA FT LAUDERDALE HILLSBORO BEACH LIGHTHOUSE POINT POMPANO BEACH FT LAUDERDALE FL MIAMI AVENTURA FL BOCA RATON FL COOPER CITY FL FT LAUDERDALE FL

FL GA FL FL FL FL FL

33483 30328 33304 33062 33064 33062 33179

FT LAUDERDALE FL FT LAUDERDALE FL FT LAUDERDALE FL FT LAUDERDALE FL POMPANO BEACH FL 3111 STIRLING ROAD 401 E LAS OLAS BLVD #1540 FT LAUDERDALE FT LAUDERDALE FT. LAUDERDALE FL HILLSBORO BEACH FL POMPANO BEACH FL 3101 N FEDERAL HIGHWAY #600 1221 BRICKELL AVENUE #1000 50 EAST SAMPLE ROAD #400 9 FANARAS DRIVE FT LAUDERDALE MIAMI POMPANO BEACH SALISBURY POMPANO BEACH FL BOCA RATON FL FT LAUDERDALE FL FT. LAUDERDALE FL FT. LAUDERDALE FL FT. LAUDERDALE FL FT. LAUDERDALE FL FT. LAUDERDALE FL FT. LAUDERDALE FL FT. LAUDERDALE FL FT. LAUDERDALE FL FT. LAUDERDALE FL FT. LAUDERDALE FL LIGHTHOUSE POINT FL LIGHTHOUSE POINT FL PEMBROKE PINES FL POMPANO BEACH FL BOCA RATON FL FT. LAUDERDALE FL FT LAUDERDALE FL PLANTATION FL POMPANO BEACH FL WEST PARK FL POMPANO BEACH FL DAVIE FL 1950 NW 22 STREET 1411 SW 2 STREET FT LAUDERDALE FT LAUDERDALE FL FL 33311 33312 FL FL FL MA 33306 33131 33064 1952 FL FL 33312 33301

1950 NW 22 STREET 5300 N FEDERAL HIGHWAY 615 4TH KEY DRIVE 3040 NE 46 STREET 5360 NW 20 TERRACE 628 CORAL WAY 4150 SW 28 WAY 1301 E LAKE DRIVE 977 HILLSBORO MILE PH 4220 CASPER COURT 4250 N FEDERAL HIGHWAY 283 SECOND STREET PIKE #150

FT LAUDERDALE FT LAUDERDALE FT LAUDERDALE FT LAUDERDALE FT LAUDERDALE FT LAUDERDALE FT LAUDERDALE HARBOR BEACH HILLSBORO BEACH HOLLYWOOD LIGHTHOUSE POINT SOUTHHAMPTON LAUDERDALE BY THE SEA FL WASHINGTON DC MEDIA PA BOCA RATON FL BOCA RATON FL FT LAUDERDALE FL FT LAUDERDALE FL NORTH BERGEN NJ FT LAUDERDALE FL LIGHTHOUSE POINT FL

FL FL FL FL FL FL FL FL FL FL FL PA

33311 33308 33304 33308 33309 33301 33312 33316 33062 33021 33064 18966

4581 WESTON ROAD #377 60 BROAD STREET FL 39 19612 SW 69 PLACE 1329 SHOTGUN ROAD

WESTON NEW YORK PEMBROKE PINES SUNRISE DAVIE FL FT. LAUDERDALE FL WEST PALM BEACH FL BOCA RATON FL FT LAUDERDALE FL FT LAUDERDALE FL FT LAUDERDALE FL HOLLYWOOD FL SOUTHWEST RANCHES FL SOUTHWEST RANCHES FL

FL NY FL FL

33331 10004 33332 33326

Occupation IMAGE EQUIPMENT DEALER Rick Case Enterprises AUTO INSURANCE HEALTHCARE AutoNation, Huizenga Holdings Advocate Home Care Armor Correctional Health Care Falcone Group A1 Body & Glass Central Services Communications International Stiles Corp Professional Laboratories L&W Engineering For Life Products Time Share Marketing MEDICAL HOMEMAKER AUTO INDUSTRY AUTOMOTIVE PJS Properties Festival Flea Market Ltd Ronald L Book PA Southern Waste Systems Delavaco Capital Kshhmange Inc Rick Case Automotive Group Intl Auto Group of South Florida Investor HOTEL OWNER AVIATION PROPERTY MANAGEMENT RETIRED CHILD CARE RETIRED Cable Marine AIR & SHIP SUPPLIER Ronald L Book PA Alterna Financial Llc Anf Group Inc Roscioli Yachting Center Inc

Roscioli Yachting Center Inc Homemaker Everglades Management Inc Construction Allegiance Crane & Equipment LAW FIRM RISK MANAGEMENT Stephen Day Consulting Homemaker Faneuil Entertainment ENTERTAINMENT FINANCIAL SERVICES ONLINE NETWORK DIREC HEALTHCARE Gelbard Neurosurgery Altman Companies Group One Capital Huizenga Holdings Moss & Assoc Llc Charter Schools Usa-Corp Off Lipton Toyota/Scion Ftll Robovault LLC Lauderdale Waterfront Tropic Cay LLC Charles S Caulkins PA Label & Co Developments Floridian Partners Phil Smith Automotive Group Weekly Asphalt Paving Ptg Entertainment Marc Bell Capital Partners Rotella Law Pa Rotella Law Pa Jb Productions Diamond Entertainment Playhouse Accurate Collision of Pompano Retired ROOFING CO OWNER REAL ESTATE

ROOFING REAL ESTATE MARKETING EXECUTIVE AVIATION CO OWNER AVIATION EXECUTIVE HEALTHCARE RETIRED RETIRED DIRECTOR AUTOMOTIVE RESTAURANT GROUP PRE Mailand Mortgage Corp Greenberg Traurig LLP Friends of Joe McGinn Royal Palm Properties Llc CIBC Oppenheimer, CIBC World Markets Runway #84 AB Knight Construction & Development Afs Hudson Realty Corp Southern Centers Development Restaurant Investor FINANCIAL ADVISOR MANAGING MEMBER CONSTRUCTION PLUMBING Austin Tupler Trucking Becker & Poliakoff Riga Restaurant Concepts Llc Graner Law Group Brice B Brown Insurance Agency David A Hoines PA Nation's Properties of South Florida Law Offices of Richard Denapoli PA Vanderbilt Development Group

You might also like