individuals

New York State Department of Taxation and Finance

New York State Delinquent TaxpayersTop 250 Individuals

Rank Taxpayer Name Tax Type Warrant ID Docketed Amount

Total Docketed Balance Amt

Docket Date County

1 FRANK A MARCHELLO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLUB V.I.P. OF N.Y. INC.

Sales and Use

E009614670W001 23,498,343.88 23,498,343.88 Feb 14, 2012 ALBANY

2 ALBERTO W VILAR Personal Income

E022603561W005 16,752,985.70 17,912,949.16 Jan 5, 2006 NEW YORK

ALBERTO W VILAR JR E022603561W040 54,718.43 Jul 27, 2011 NEW YORK

ALBERTO W VILAR Sales and Use

E022603561W030 1,105,245.03 Feb 14, 2008 NEW YORK

3 LIKE A PRAYER TRUST DAVID H BROOKS, TRUSTEE Personal Income

E827614202W001 9,473,312.98 9,473,312.98 Oct 4, 2011 ALBANY

4 EUGENE M. DININO Personal Income

E000043409W001 27,919.62 5,259,636.97 May 4, 1992 NEW YORK

EUGENE M DININO E000043409W004 13,215.82 Aug 12, 1992 NEW YORK

EUGENE M. DININO E000043409W014 1,092.26 Mar 30, 1994 NEW YORK

EUGENE M. DININO E000043409W037 2,854.96 Aug 26, 1996 NEW YORK

EUGENE M. DININO E000043409W046 6,465.15 Feb 8, 2001 NEW YORK

EUGENE M DININO E000043409W053 9,938.54 Feb 28, 2003 NEW YORK

EUGENE M DININO E000043409W064 12,725.10 Sep 11, 2007 NEW YORK

EUGENE M DININO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF THE BEER GARDEN, INC.

Sales and Use

E000043409W048 484,029.98 Feb 4, 2002 NEW YORK

EUGENE M DININO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE BEER GARDEN, INC.

E000043409W061 1,479,430.23 Oct 18, 2006 NEW YORK

EUGENE M DININO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE BEER GARDEN, INC

E000043409W067 404,854.51 Sep 11, 2007 NEW YORK

EUGENE M DININO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF E.M.D. ENTERPRISES, INC.

E000043409W068 32,694.36 Sep 11, 2007 NEW YORK

EUGENE DININO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE BEER GARDEN, INC.

E000043409W070 2,209,755.12 Jul 8, 2008 NEW YORK

EUGENE DININO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF THE BEER GARDEN, INC. E000043409W071 362,465.49 Sep 16, 2008 NEW YORK

EUGENE DININO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 2427 RESTAURANT CORP E000043409W078 142,423.15 Oct 20, 2009 NEW YORK

April 2012 1





Docket Date County

4 EUGENE DININO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 2427 RESTAURANT CORP.

Sales and Use

E000043409W088 58,530.13 5,259,636.97 Jun 1, 2011 NEW YORK

EUGENE M DININO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 2427 RESTAURANT CORP

Withholding E000043409W066 18,097.64 Sep 11, 2007 NEW YORK

EUGENE DININO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF: THE BEER GARDEN, INC.

E000043409W076 2,764.47 Nov 25, 2008 NEW YORK

EUGENE DININO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 2427 RESTAURANT CORP.

E000043409W087 18,300.06 Jun 1, 2011 NEW YORK

5 LENNY SHARON Personal Income

E809315184W012 247.24 5,037,358.31 Jun 21, 2011 KINGS

LENNY SHARON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CENTURY 23 INC. Petro Products Bus

E809315184W001 1,587,855.11 Oct 15, 2008 KINGS

LENNY SHARON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CENTURY SQUARE INC. E809315184W003 1,587,327.02 Oct 15, 2008 KINGS

LENNY SHARON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CENTURY 23 INC. Sales and Use

E809315184W002 930,964.47 Oct 15, 2008 KINGS

LENNY SHARON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CENTURY SQUARE INC. E809315184W004 930,964.47 Oct 15, 2008 KINGS

6 RICHARD C LORENZO Personal Income

E016624312W001 4,993,034.58 4,994,222.33 May 2, 2000 RICHMOND

RICHARD C LORENZO E016624312W014 1,187.75 Jun 7, 2011 RICHMOND

7 JOSE L CEPEDA Personal Income

E029527825W001 169,128.37 4,784,838.39 Jan 6, 2009 QUEENS

JOSE L CEPEDA E029527825W006 1,155.52 Nov 30, 2010 QUEENS

JOSE L CEPEDA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CLIFTON LIQUOR CORP. Sales and Use

E029527825W007 787,365.51 Nov 30, 2010 QUEENS

JOSE L CEPEDA E029527825W014 3,827,188.99 Jan 4, 2012 QUEENS

8 ALLAN PARHAM Personal Income

E029600016W002 33,938.91 3,810,682.84 Feb 18, 2009 BRONX

ALLAN PARHAM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALWAYS READY & RELIABLE, INC

Sales and Use

E029600016W003 3,776,743.93 Jan 4, 2012 BRONX

9 FRANK CAMPO Personal Income

E006573170W044 25,569.81 3,739,483.83 Sep 29, 2006 KINGS

FRANK CAMPO E006573170W054 21,109.50 Jun 24, 2008 KINGS

April 2012 2





Docket Date County

9 FRANK CAMPO Personal Income

E006573170W071 15,201.75 3,739,483.83 Apr 19, 2011 KINGS

FRANK CAMPO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CANAL CARTING INC. Sales and Use

E006573170W039 170,222.13 Dec 19, 2005 KINGS

FRANK CAMPO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CANAL SANITATION INC.

E006573170W041 887,925.80 Aug 16, 2006 KINGS

FRANK CAMPO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CANAL CARTING INC. E006573170W042 110,848.01 Sep 14, 2006 KINGS


E006573170W043 50.00 Sep 14, 2006 KINGS


E006573170W049 185,347.50 Dec 4, 2006 KINGS

FRANK CAMPO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CANAL CARTING, INC. E006573170W051 3,105.79 Mar 23, 2007 KINGS

FRANK CAMPO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CANAL CARTING , INC. E006573170W055 130,250.33 Jun 24, 2008 KINGS

FRANK CAMPO INDIVIDUALLY AND AS A RESPONIBLE PERSON OF CANAL SANITATION, INC.

E006573170W057 275,531.94 Jun 24, 2008 KINGS

FRANK CAMPO INDIVUALLY AND AS A RESPONSIBLE PERSON OF CANAL CARTING, INC. E006573170W073 44,919.79 Apr 19, 2011 KINGS

FRANK CAMPO INDIVIDUALLY AND AS A RESPONSIBLE PERON OF CANAL SANITATION, INC. E006573170W074 738,456.59 Apr 19, 2011 KINGS

FRANK CAMPO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CANAL CARTING INC E006573170W076 407,662.07 Apr 19, 2011 KINGS

FRANK CAMPO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ACCURATE ABESTOS TRANSPORT INC.

Withholding E006573170W021 29,700.18 Jan 27, 1999 KINGS

FRANK CAMPO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CANAL CARTING, INC E006573170W030 61,115.86 Feb 22, 2001 KINGS

FRANK CAMPO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CANAL CARTING INC. E006573170W031 19,880.47 Nov 19, 2002 KINGS

FRANK CAMPO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CANAL CARTING INC. E006573170W038 83,721.82 Dec 19, 2005 KINGS

FRANK CAMPO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CANAL CARTING INC. E006573170W040 28,719.54 Aug 16, 2006 KINGS

FRANK CAMPO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CANAL CARTING INC. E006573170W048 9,503.25 Dec 4, 2006 KINGS

FRANK CAMPO INDIVIDUALLY AND AS A RESPONIBLE PERSON OF CANAL SANITATION, INC.

E006573170W052 387,487.55 Mar 23, 2007 KINGS

April 2012 3





Docket Date County

9 FRANK CAMPO INDIVIDUALLY AND AS A RESPONSIBLE OF CANAL CARTING, INC. Withholding E006573170W056 23,276.50 3,739,483.83 Jun 24, 2008 KINGS

FRANK CAMPO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CANAL SANITATION, INC.

E006573170W058 25,216.36 Jun 24, 2008 KINGS

FRANK CAMPO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CANAL CARTING, INC. E006573170W072 27,166.56 Apr 19, 2011 KINGS

FRANK CAMPO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CANAL SANITATION INC E006573170W075 27,494.73 Apr 19, 2011 KINGS

10 LEON COHEN Personal Income

E010373493W002 3,688,198.14 3,688,198.14 Oct 25, 2011 ALBANY

11 MAURICIO ASSOR COHEN Personal Income

E036257155W001 3,688,198.14 3,688,198.14 Oct 25, 2011 ALBANY

12 CARL H. NEUMAN Personal Income

E011243474W007 3,362,593.44 3,604,970.12 Feb 2, 2000 NEW YORK

CARL H. NEUMAN AND/OR LORETTA B NEUMAN E011243474W034 56,475.41 Mar 2, 2011 NEW YORK

CARL H NEUMAN E011243474W036 126,672.71 Jun 14, 2011 NEW YORK

CARL H. NEUMAN Real Property Gain

E011243474W001 59,228.56 Jun 28, 1996 NEW YORK

13 SAVERIO GALASSO III Personal Income

E012047315W022 3,433,553.77 3,498,473.53 Sep 23, 2009 NASSAU

SAVERIO GALASSO III E012047315W023 10,488.98 Dec 24, 2009 NASSAU

SAVERIO GALASSO III E012047315W027 17,583.27 Mar 26, 2012 NASSAU

SAVERIO GALASSO III INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NATIONWIDE COMMUNICATIONS, INC.

Sales and Use

E012047315W002 4,099.79 Jan 12, 1998 NASSAU

SAVERIO GALASSO III INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SAMSON SANITATION, INC.

E012047315W005 14,473.42 Jun 8, 1999 NASSAU

SAVERIO GALASSO III E012047315W026 2,979.87 Mar 26, 2012 NASSAU

SAVERIO GALASSO III INDIVIDUALLY AND AS RESPONSIBLE PERSON OF INNOVATIVE DISPLAYS INC..

Withholding E012047315W006 15,294.43 Jun 8, 1999 NASSAU

14 WASSIM ISSA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF METRO PETROLEUM OF W.N.Y. INC

Sales and Use

E018213053W001 344,213.96 3,102,315.23 Jun 2, 2011 ERIE

April 2012 4





Docket Date County

14 WASSIM ISSA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AURORA MARKETS OF WNY INC

Sales and Use

E018213053W002 315,765.20 3,102,315.23 Jun 2, 2011 ERIE

WASSIM ISSA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF METRO ENERGY OF W.N.Y. INC

E018213053W003 143,390.48 Jun 2, 2011 ERIE

WASSIM ISSA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF W.I.P.P ENTERPRISES INC E018213053W004 2,298,945.59 Jun 2, 2011 ERIE

15 GEORGE REKKAS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CRONOS ENTERPRISES INC

Sales and Use

E410014471W001 1,434,629.42 2,926,127.05 Sep 19, 2007 SUFFOLK

GEORGE REKKAS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CRONOS ENTERPRISES, INC

E410014471W018 897,623.15 Feb 18, 2009 SUFFOLK

GEORGE REKKAS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 2101 DINER CORP. E410014471W021 593,874.48 Jan 12, 2012 SUFFOLK

16 KAMAL B MEHTA A/K/A KAMAL BABU MEHTA AND/OR NASREEN MEHTA Personal Income

E020279672W013 54,113.48 2,843,252.77 Apr 6, 2006 QUEENS

KAMAL MEHTA AND/OR NASREEN MEHTA E020279672W049 500.64 May 20, 2008 QUEENS

KAMAL MEHTA E020279672W118 62,381.28 Mar 20, 2012 QUEENS

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 1602 AVE. Y PETROLEUM, INC.

Petro Products Bus

E020279672W023 41,336.05 May 20, 2008 QUEENS


E020279672W025 63,747.62 May 20, 2008 QUEENS

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 20 SHERIDAN PETROLEUM, INC.

E020279672W027 33,370.29 May 20, 2008 QUEENS

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF WHITESTONE CONTINENTAL PETROLEUM,INC.

E020279672W029 51,144.19 May 20, 2008 QUEENS

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 6520 COOPER PETROLEUM, INC.

E020279672W031 51,250.16 May 20, 2008 QUEENS

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 327 HAMILTON PETROLEUM, INC.

E020279672W033 57,386.11 May 20, 2008 QUEENS

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSILBE PERSON OF 1463 EASTERN PETROLEUM, INC.

E020279672W035 73,676.35 May 20, 2008 QUEENS

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 100-07 ROCKAWAY E020279672W037 63,667.92 May 20, 2008 QUEENS

April 2012 5





Docket Date County

16 PETROLEUM, INC. Petro Products Bus

2,843,252.77

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 145-15 ROCKAWAY PETROLEUM, INC.

E020279672W039 76,165.77 May 20, 2008 QUEENS

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 1981 OCEAN PETROLEUM, INC.

E020279672W042 81,326.61 May 20, 2008 QUEENS

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 111 UNIVERSAL PETROLEUM, INC.

E020279672W044 84,469.64 May 20, 2008 QUEENS

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 101 GLOBAL PETROLEUM, INC.

E020279672W046 204,643.27 May 20, 2008 QUEENS

KAMAL B MEHTA A/K/A KAMAL BABU MEHTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1602 AVE Y. PETROLEUM INC.

Sales and Use

E020279672W004 19,002.69 Jan 4, 2006 QUEENS

KAMAL B MEHTA A/K/A KAMAL BABU MEHTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WHITESTONE CONTINENTAL PETROLEUM

E020279672W005 23,719.05 Jan 4, 2006 QUEENS

KAMAL B MEHTA A/K/A KAMAL BABU MEHTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 101 GLOBAL PETROLEUM INC.

E020279672W006 63,235.34 Jan 4, 2006 QUEENS

KAMAL B MEHTA A/K/A KAMAL BABU MEHTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1611 AVE. Y PETROLEUM INC.

E020279672W007 7,921.20 Feb 7, 2006 KINGS

KAMAL B MEHTA A/K/A KAMAL BABU MEHTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1463 EASTERN PARKWAY INC.

E020279672W008 17,644.22 Feb 7, 2006 KINGS

KAMAL B MEHTA A/K/A KAMAL BABU MEHTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1463 EASTERN PARKWAY

E020279672W010 380.22 Apr 6, 2006 QUEENS

KAMAL B MEHTA A/K/A KAMAL BABU MEHTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 327 HAMILTON PETROLEUM INC.

E020279672W011 5,248.89 Apr 6, 2006 QUEENS

KAMAL B MEHTA A/K/A KAMAL BABU MEHTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1981 OCEAN PETROELUM INC.

E020279672W012 5,344.64 Apr 6, 2006 QUEENS

KAMAL B MEHTA INDIVIDUALLLY AND AS A RESPONSIBLE PERSON OF WHITESTONE CONTINENTAL PERTROLEUM

E020279672W016 1,279.51 Jul 11, 2006 QUEENS

KAMAL B MEHTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1463 EASTERN PETROLEUM INC.

E020279672W017 12,060.17 Jul 11, 2006 QUEENS

April 2012 6





Docket Date County

16 KAMAL B MEHTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 145-15 ROCKAWAY PETROLEUM INC.

Sales and Use

E020279672W018 184.26 2,843,252.77 Jul 11, 2006 QUEENS

KAMAL B MEHTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 111 UNIVERSAL INC. E020279672W019 14,004.58 Jul 11, 2006 QUEENS

KAMAL B MEHTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 101 GLOBAL PETROLEUM INC.

E020279672W020 4,558.60 Jul 11, 2006 QUEENS

KAMAL B MEHTA A/K/A KAMAL BABU MEHTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 20 SHERIDAN PETROLEUM INC

E020279672W021 3,179.97 Sep 7, 2006 QUEENS

KAMAL MEHTA A/K/A KAMAL BABU MEHTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1463 EASTERN PETROLEUM INC

E020279672W022 8,749.06 Oct 30, 2006 QUEENS


E020279672W024 90,759.83 May 20, 2008 QUEENS


E020279672W026 73,188.84 May 20, 2008 QUEENS

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 20 SHERIDAN PETROLEUM, INC.

E020279672W028 50,597.36 May 20, 2008 QUEENS

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF WHITESTONE CONTINENTAL PETROLEUM, INC.

E020279672W030 83,622.70 May 20, 2008 QUEENS

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 6520 COOPER PETROLEUM, INC.

E020279672W032 79,685.42 May 20, 2008 QUEENS

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 327 HAMILTON PETROLEUM, INC.

E020279672W034 94,377.19 May 20, 2008 QUEENS

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 1463 EASTERN PETROLEUM, INC.

E020279672W036 91,097.11 May 20, 2008 QUEENS


E020279672W038 116,126.13 May 20, 2008 QUEENS


E020279672W040 78,597.61 May 20, 2008 QUEENS

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 145-15 ROCKAWAY PETROLEUM,INC.

E020279672W041 5,563.54 May 20, 2008 QUEENS

April 2012 7





Docket Date County

16 KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 1981 OCEAN PETROLEUM, INC.

Sales and Use

E020279672W043 97,769.11 2,843,252.77 May 20, 2008 QUEENS

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 111 UNIVERSAL PETROLEUM, INC.

E020279672W045 126,209.48 May 20, 2008 QUEENS

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 101 GLOBAL PETROLEUM, INC.

E020279672W047 321,639.21 May 20, 2008 QUEENS

KAMAL MEHTA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 1760 FLATBUSH PETROLEUM, INC.

E020279672W048 348,327.46 May 20, 2008 QUEENS

17 ANDRE EDWARDS Personal Income

E012953609W044 366.94 2,789,983.20 Nov 30, 2011 SUFFOLK

ANDRE EDWARDS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ISLAND DINETTE & FURNITURE INC.

Sales and Use

E012953609W001 65,577.22 Feb 2, 1998 NASSAU

ANDRE EDWARDS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ISLAND DINETTE & FURNITURE INC.

E012953609W006 11,657.08 Jan 26, 2001 SUFFOLK

ANDRE EDWARDS AS RESPONSIBLE PERSON OF PATCHOGUE DINETTE, INC. E012953609W008 233,551.69 Oct 21, 2003 SUFFOLK

ANDRE EDWARDS AS RESPONSIBLE PERSON OF RISE FURNITURE INC. E012953609W009 64,760.64 Oct 21, 2003 SUFFOLK

ANDRE EDWARDS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LAKE GROVE DINETTE, INC.

E012953609W010 43,143.21 Dec 4, 2003 SUFFOLK

ANDRE EDWARDS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF WESTBURY DINETTE,INC.

E012953609W011 45,318.81 Dec 4, 2003 SUFFOLK

ANDRE EDWARDS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF WESTBURY DINETTE INC

E012953609W019 34,795.44 May 28, 2004 SUFFOLK

ANDRE EDWARDS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RISE FURNITURE INC E012953609W020 96,267.14 May 28, 2004 SUFFOLK

ANDRE EDWARDS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RISE FURNITURE INC E012953609W022 1,234,106.84 Mar 21, 2008 SUFFOLK

ANDRE EDWARDS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PATCHOGUE DINETTE INC

E012953609W024 183,308.27 Mar 21, 2008 SUFFOLK

ANDRE EDWARDS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ISLAND WICKER & OUTDOOR FURNITURE INC

E012953609W025 47,781.22 Mar 21, 2008 SUFFOLK

April 2012 8





Docket Date County

17 ANDRE EDWARDS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF WESTBURY DINETTE INC

Sales and Use

E012953609W026 244,791.37 2,789,983.20 Mar 21, 2008 SUFFOLK

ANDRE EDWARDS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HARTSDALE WICKER LLC

E012953609W027 15,681.85 Mar 21, 2008 SUFFOLK

ANDRE EDWARDS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LAKE GROVE DINETTE INC

E012953609W028 223,676.42 Mar 21, 2008 SUFFOLK

ANDRE EDWARDS INDIVIULLAY AND AS RESPONSIBLE PERSON OF ISLAND WICKER & OUTDOOR FURNITURE INC

E012953609W034 148,766.83 Sep 2, 2008 SUFFOLK

ANDRE EDWARDS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RISE FURNITURE INC E012953609W035 10,797.08 Oct 8, 2008 SUFFOLK


E012953609W036 3,370.16 Oct 8, 2008 SUFFOLK

ANDRE EDWARDS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RISE FURNITURE INC E012953609W037 4,806.15 Feb 5, 2009 SUFFOLK


E012953609W038 5,473.24 Feb 5, 2009 SUFFOLK

ANDRE EDWARDS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RISE FURNITURE INC Withholding E012953609W023 10,470.48 Mar 21, 2008 SUFFOLK

ANDRE EDWARDS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LAKE GROVE DINETTE, INC.

E012953609W045 61,515.12 Nov 30, 2011 SUFFOLK

18 STEPHEN RADLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF INWOOD FIVE TOWNS CHRYSLER, LLC

Sales and Use

E028968731W019 86,689.35 2,590,508.34 Sep 3, 2008 NEW YORK

STEPHEN RADLER INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF JAMAICA BUICK LLC E028968731W031 2,391,506.46 Nov 9, 2011 QUEENS

STEPHEN RADLER INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF INWOOD FIVE TOWNS CHRYSLER, LLC

E028968731W032 112,312.53 Nov 9, 2011 QUEENS

19 STEVEN L CARLSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RESTAURANT COMPANY OF WNY, INC.

Sales and Use

E005772537W012 108,941.77 2,509,585.92 Oct 13, 2000 CHAUTAUQUA

STEVEM L CARLSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RESTAURANT COMPANY OF WNY, INC.

E005772537W013 149,633.77 Dec 22, 2000 CHAUTAUQUA

STEVEN L CARLSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE RESTAURANT COMPANY OF W.N.Y., INC.

E005772537W016 64,637.68 Feb 7, 2002 CHAUTAUQUA

April 2012 9





Docket Date County

19 STEVEN L CARLSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RESTAURANT COMPANY OF WNY, INC.

Sales and Use

E005772537W017 134,023.78 2,509,585.92 Feb 7, 2002 CHAUTAUQUA

STEVEN L CARLSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CAR-KID DEVELOPMENT INC

E005772537W030 71,072.40 Apr 26, 2011 CHAUTAUQUA

STEVEN L CARLSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CARLSON FOOD ENTERPRISES, INC

E005772537W035 1,119,893.43 Mar 16, 2012 CHAUTAUQUA

STEVEN L CARLSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CAR-KID DEVELOPMENT, INC

E005772537W036 854,804.52 Mar 16, 2012 CHAUTAUQUA

STEVEN L CARLSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CAR-KID DEVELOPMENT INC

Withholding E005772537W031 6,578.57 Apr 26, 2011 CHAUTAUQUA

20 JASON PALMER Personal Income

E036295349W001 2,467,837.67 2,467,837.67 Feb 21, 2012 MONROE

21 JASON M HALPERN AND/OR KATELYN HALPERN Personal Income

E027872616W049 21,630.15 2,464,173.94 Feb 8, 2011 NEW YORK

KATELYN HALPERN AND/OR JASON HALPERN E127872616W003 2,442,543.79 Aug 2, 2011 NEW YORK

22 LUIS MARTINEZ Personal Income

E030496900W001 2,029,995.93 2,443,075.81 Feb 27, 2009 ALBANY

LUIS MARTINEZ Sales and Use

E030496900W002 413,079.88 Apr 26, 2011 ALBANY

23 FRANK E TRICARICO Personal Income

E007649576W018 1,842.98 2,335,898.19 Sep 2, 2005 KINGS

FRANK E TRICARICO E007649576W023 3,785.30 Jul 27, 2011 KINGS

FRANK E TRICARICO E007649576W024 2,631.47 Feb 15, 2012 KINGS

FRANK E TRICARICO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TRICARICO ENTERPRISES INC.

Petro Products Bus

E007649576W016 1,319,454.58 Oct 1, 1999 KINGS

FRANK E TRICARICO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TRICARICO ENTERPRISES INC. T/A TRICARICO FUEL OIL CORP

Sales and Use

E007649576W012 114,678.42 Jul 17, 1997 NASSAU

FRANK E TRICARICO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TRICARICO ENTERPRISES INC.

E007649576W014 114,711.05 Dec 16, 1998 NASSAU

April 2012 10





Docket Date County

23 FRANK E TRICARICO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TRICARICO ENTERPRISES INC.

Sales and Use

E007649576W017 778,794.39 2,335,898.19 Oct 1, 1999 KINGS

24 MOHAMMAD BHUTTA Personal Income

E002317576W003 1,161,627.22 2,311,058.76 Apr 4, 2007 KINGS

MOHAMMAD BHUTTA E002317576W005 493,451.29 Jun 5, 2007 KINGS

MOHAMMAD BHUTTA E002317576W008 655,874.84 Feb 18, 2009 KINGS

MOHAMMAD BHUTTA E002317576W009 105.41 Jan 24, 2012 KINGS

25 VICTOR SPERBER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JAMAICA BUICK LLC Sales and Use

E028968733W001 358,861.19 2,252,418.56 Dec 30, 2008 SUFFOLK

VICTOR SPERBER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SMITHTOWN CHEVROLET LLC

E028968733W002 395,099.19 Dec 30, 2008 SUFFOLK

VICTOR SPERBER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JAMAICA BUICK LLC E028968733W003 109,128.64 Jan 28, 2009 SUFFOLK

VICTOR SPERBER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JAMAICA BUICK LLC E028968733W004 147,441.58 May 14, 2009 SUFFOLK

VICTOR SPERBER INDCIVIDUALLY AND AS RESPONSIBLE PERSON OF SMITHTOWN CHEVROLET LLC

E028968733W005 22,343.10 May 14, 2009 SUFFOLK

VICTOR SPERBER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JAMAICA BUICK LLC E028968733W011 838,571.69 Sep 17, 2009 SUFFOLK

VICTOR SPERBER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAMAICA BUICK LLC E028968733W019 380,973.17 Dec 29, 2011 SUFFOLK

26 DAVID P BERNSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAMAICA BUICK LLC

Sales and Use

E028975104W003 1,746,616.91 2,175,065.10 Dec 23, 2010 NASSAU

DAVID P BERNSTEIN E028975104W004 428,448.19 May 18, 2011 NASSAU

27 JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PUDGIE'S 9402 LYNBROOK INC

Sales and Use

E927810274W020 27,863.06 2,135,243.24 Dec 5, 2003 NASSAU

JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF M I E HOSPITALITY INC E927810274W021 246,760.47 Dec 5, 2003 NASSAU

JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF M I E HOSPITALITY INC E927810274W025 27,514.25 Mar 18, 2004 NASSAU

JEFFREY BERNSTEIN INDIVIDUALLLY AND AS RESPONSIBLE PERSON OF FOOD CONCEPTS OF AMERICA INC

E927810274W034 6,962.77 Mar 17, 2005 NEW YORK

JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FOOD CONCEPTS OF AMERICA INC

E927810274W043 94,720.95 Aug 2, 2005 NEW YORK

April 2012 11





Docket Date County

27 JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CALIFORNIA BURRITO INC

Sales and Use

E927810274W066 29,261.18 2,135,243.24 Sep 28, 2006 NEW YORK

JEFFREY BERNSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1487 2ND CORP. E927810274W071 191.82 Dec 4, 2007 NEW YORK

JEFFREY BERNSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TRUFOODS RETAIL CORP.

E927810274W073 24,550.52 Dec 4, 2007 NEW YORK

JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 1487 2ND CORP E927810274W074 74,478.51 Jan 27, 2009 NEW YORK

JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 352 WEST 39TH CORP E927810274W075 47,930.42 Jan 27, 2009 NEW YORK

JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 264 WEST 23RD CORP E927810274W076 164,603.99 Jan 27, 2009 NEW YORK

JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 166 WEST 72ND CORP E927810274W077 227,927.58 Jan 27, 2009 NEW YORK

JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 298 BLEECKER CORP E927810274W078 79,400.31 Jan 27, 2009 NEW YORK

JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 36 WATER CORP E927810274W079 81,875.35 Jan 27, 2009 NEW YORK

JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 141 2ND CORP E927810274W080 90,089.03 Jan 27, 2009 NEW YORK

JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 866 3RD CORP E927810274W081 121,965.24 Jan 27, 2009 NEW YORK

JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 80 NASSAU CORP E927810274W082 90,472.01 Jan 27, 2009 NEW YORK

JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 625 9TH CORP E927810274W083 121,055.98 Jan 27, 2009 NEW YORK

JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 298 BLEECKER CORP E927810274W085 23,613.20 May 5, 2009 NEW YORK

JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 866 3RD CORP E927810274W086 192,216.35 May 5, 2009 NEW YORK

JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 352 WEST 39TH CORP. E927810274W090 107,058.60 May 17, 2011 NEW YORK

JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OFBV 4018 C E927810274W091 110,102.99 May 17, 2011 NEW YORK

JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PAT SERVICES INC Withholding E927810274W024 38,786.42 Mar 18, 2004 NASSAU

JEFFREY BERNSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TRUFOODS CORPORATION

E927810274W044 34,275.41 Aug 2, 2005 NEW YORK

JEFFREY BERNSTEIN INDIVIUALLY AND AS RESPONSIBLE PERSON OF BURRITOVILLE SYSTEMS INC

E927810274W084 71,566.83 Jan 27, 2009 NEW YORK

28 DAMON DASH Personal Income

E006701377W010 2,093,618.26 2,133,653.22 Apr 6, 2007 NEW YORK

April 2012 12





Docket Date County

28 DAMON DASH Personal Income

E006701377W129 40,034.96 2,133,653.22 Feb 22, 2012 NEW YORK

29 RAMUNTXO I BOSCH Personal Income

E002946731W005 2,079,864.75 2,079,864.75 Aug 31, 2011 NEW YORK

30 EDWARD R PETRUCCI Sales and Use

E033892658W001 2,079,515.78 2,079,515.78 Jun 28, 2011 ALBANY

31 JAMES CAPOSSELA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NELSTADT READY MIX CONCRETE CORP.

Sales and Use

E007520048W007 154,324.55 2,063,833.01 Nov 8, 2006 WESTCHESTER

JAMES CAPOSELLA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NELSTADT READY MIX CONCRETE CORP.

E007520048W011 543,989.21 Oct 8, 2008 WESTCHESTER


E007520048W013 93,829.65 Aug 5, 2009 WESTCHESTER

JAMES CAPOSSELA INDIVIDUALLY AND AS A RESPONSIBLE PERSON NELSTAD MATERIAL CORP

E007520048W020 1,058,740.51 Nov 30, 2011 WESTCHESTER


Withholding E007520048W012 57,311.26 Aug 5, 2009 WESTCHESTER

JAMES CAPOSSELA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NELSTAD MATERIAL CORP

E007520048W019 155,637.83 Nov 30, 2011 WESTCHESTER

32 STEPHEN STEFANOU INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DESIGN SOLUTIONS

Sales and Use

E034439439W001 2,029,223.42 2,029,223.42 Apr 13, 2011 ALBANY

33 IVAN A GROSZ AND/OR JUDITH A GROSZ Personal Income

E004817596W001 24,768.70 1,978,479.33 Mar 30, 1993 WESTCHESTER

IVAN A GROSZ E004817596W006 573,896.42 Dec 27, 1996 WESTCHESTER

IVAN A GROSZ E004817596W020 1,358,253.11 Apr 17, 2000 NEW YORK

IVAN GROSZ E004817596W031 2,280.41 Nov 14, 2006 WESTCHESTER

IVAN GROSZ E004817596W034 11,419.23 Aug 26, 2008 WESTCHESTER

IVAN GROSZ E004817596W042 7,861.46 Jun 21, 2011 WESTCHESTER

34 ALEXANDER SHAMAYEV INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CRYSTAL SPARKSE CO. CORP.

Sales and Use

E036755799W001 1,899,149.95 1,899,149.95 Feb 15, 2012 KINGS

April 2012 13





Docket Date County

35 TERRENCE F REVERE AND/OR CANDACE REVERE Personal Income

E018192982W002 1,146,835.76 1,877,405.55 Sep 9, 2011 SUFFOLK

CANDACE REVERE E925115110W002 9,506.74 Jan 19, 2005 SUFFOLK

CANDACE REVERE E925115110W009 26,424.91 Mar 24, 2005 SUFFOLK

CANDACE REVERE E925115110W021 2,267.03 Oct 3, 2005 SUFFOLK

CANDACE REVERE E925115110W024 10,832.51 May 21, 2007 SUFFOLK

CANDACE REVERE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF REVCO CONSTRUCTION CORP

Withholding E925115110W001 576,559.53 Jan 7, 2005 SUFFOLK


E925115110W004 15,905.40 Feb 15, 2005 SUFFOLK


E925115110W010 70,155.90 Mar 24, 2005 SUFFOLK


E925115110W022 18,917.77 Oct 3, 2005 SUFFOLK

36 NELLO A. BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 1818 REST. CORP. T/A NELLO'S

Sales and Use

E022525964W001 94,084.30 1,801,335.74 Dec 12, 2003 NASSAU

NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF: 999 RESTAURANT CORP. T/A NELLO

E022525964W011 704,608.70 Dec 1, 2008 NASSAU

NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 999 RESTAURANT CORP. E022525964W012 485,623.46 Mar 25, 2009 NASSAU

NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 999 RESTARANT CORP T/A NELLO

E022525964W013 246,182.02 Jul 24, 2009 NASSAU

NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 999 RESTAURANT CORP E022525964W018 24,569.23 Jul 14, 2010 NASSAU

NELLO BALAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF K-2 REST. CORP. E022525964W019 121,197.34 Jul 14, 2010 NASSAU

NELLO BALAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF K-2 REST. CORP. E022525964W023 108,186.67 Oct 14, 2011 NASSAU

NELLO A BALAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 1818 REST. CORP. Withholding E022525964W002 16,884.02 Jul 20, 2004 NASSAU

37 CARL CASERTA Personal Income

E012811952W001 1,683,953.05 1,696,046.50 Jun 1, 1998 NEW YORK

CARL CASERTA E012811952W009 717.97 Feb 24, 2006 NEW YORK

April 2012 14





Docket Date County

37 CARL CASERTA Personal Income

E012811952W020 11,375.48 1,696,046.50 Jul 27, 2011 NEW YORK

38 ROLANDO LANTIGUA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RANCHO JUBILEE RESTAURANT INC.

Sales and Use

E016546774W002 100,269.26 1,679,413.39 Aug 9, 2011 ALBANY

ROLANDO LANTIGUA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF EL GENERALISIMO RESTAURANT INC.

E016546774W003 993,346.73 Aug 9, 2011 ALBANY

ROLANDO LANTIGUA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FOGARATE CIGAR, INC.

E016546774W004 62,808.63 Aug 9, 2011 ALBANY

ROLANDO LANTIGUA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TRIO'S CAFE & LOUNGE, INC.

E016546774W005 500,821.86 Aug 9, 2011 ALBANY

ROLANDO LANTIGUA INDIVIDUALLY AND AS REPONSIBLE PERSON OF EL GENERALISIMO RESTAURANT INC.

E016546774W025 22,166.91 Jan 24, 2012 ALBANY

39 VINCENT A GALLUCCIO Personal Income

E502114593W002 1,667,907.40 1,673,352.84 Oct 19, 2011 ALBANY

VINCENT A GALLUCCIO Sales and Use

E502114593W001 5,445.44 Oct 19, 2011 ALBANY

40 ALAN M SWIEDLER AS EXECUTOR OF THE ESTATE OF SELMA B GELLER Estate E034980817W001 1,634,278.71 1,634,278.71 Nov 22, 2011 NEW YORK

41 VINCENT J COSTELLO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DEER HILLS HARDWARE, INC.

Sales and Use

E015893061W016 1,626,482.99 1,626,482.99 Jul 22, 2011 SUFFOLK

42 CHRISTINA SHONFELD AND/OR DAVID SHONFELD Personal Income

E102965690W043 777.42 1,562,392.02 Nov 1, 2011 QUEENS

CHRISTINA SHONFELD INDIVIDUALLY AND AS RESPONSIBLE PERSON OF AJA CROSSBAY BOULEVARD LLC

Sales and Use

E102965690W006 655,346.61 Apr 20, 2010 QUEENS

CHRISTINA SHONFELD INDIVIDUALLY AND AS RESPONSIBLE PERSON OF AJA CROSSBAY BOULEVARD LLC

E102965690W007 81,792.99 Apr 20, 2010 QUEENS

CHRISTINA SHONFELD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AJA KNAPP STREET, LLC

E102965690W039 202,640.11 Apr 26, 2011 QUEENS

CHRISTINA SHONFELD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AJA UTICA AVENUE, LLC

E102965690W040 152,141.00 Apr 26, 2011 QUEENS

April 2012 15





Docket Date County

42 CHRISTINA SHONFELD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AJA LINDEN AVENUE, LLC

Sales and Use

E102965690W041 223,495.63 1,562,392.02 Apr 26, 2011 QUEENS

CHRISTINA SHONFELD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AJA 417-425 FULTON STREET, LLC

E102965690W042 246,198.26 May 17, 2011 QUEENS

43 LON BEST Personal Income

E008252048W001 267,788.95 1,538,448.35 May 17, 1994 NEW YORK

LON BEST E008252048W002 26,853.96 Aug 15, 1994 NEW YORK

LON BEST E008252048W012 68,298.06 Feb 7, 1997 QUEENS

LON BEST E008252048W013 334,265.47 Oct 26, 2000 NEW YORK

LON BEST E008252048W019 62,105.43 May 5, 2005 NEW YORK

LON BEST E008252048W044 18,724.03 May 3, 2007 NEW YORK


LON BEST INDIVIDUALLY AND AS RESPONSIBLE PERSON OF A. BEST CONTRACTING CO., INC.

Sales and Use

E008252048W053 285.45 Sep 22, 2009 NEW YORK


E008252048W055 2,484.10 Dec 1, 2009 NEW YORK



Withholding E008252048W048 160,743.70 Apr 1, 2008 NEW YORK


E008252048W051 111,244.12 Jan 14, 2009 ALBANY


E008252048W054 72,460.09 Sep 22, 2009 NEW YORK


E008252048W056 48,979.81 Dec 1, 2009 NEW YORK

44 AL POE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AJA 417-425 FULTON STREET, LLC

Sales and Use

E026240872W001 262,562.50 1,537,759.99 Nov 2, 2011 ALBANY

AL POE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AJA LINDEN AVENUE, LLC E026240872W002 316,585.40 Nov 2, 2011 ALBANY

April 2012 16





Docket Date County

44 AL POE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AJA UTICA AVENUE, LLC Sales and Use

E026240872W003 247,407.03 1,537,759.99 Nov 2, 2011 ALBANY

AL POE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AJA KNAPP STREET, LLC E026240872W004 234,348.14 Nov 2, 2011 ALBANY

AL POE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AJA CROSS BAY BOULEVARD, LLC

E026240872W005 95,385.50 Nov 2, 2011 ALBANY

AL POE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AJA 510 FULTON STREET, LLC E026240872W006 119,644.59 Nov 2, 2011 ALBANY

AL POE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AJA FT. HAMILTON PARKWAY, LLC

E026240872W007 98,829.45 Nov 2, 2011 ALBANY

AL POE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AJA CROPSEY AVENUE, LLC E026240872W008 74,612.58 Nov 2, 2011 ALBANY

AL POE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AJA FOSTER AVENUE, LLC E026240872W009 88,384.80 Nov 2, 2011 ALBANY

45 OLIVER HOYOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLUB BR, LLC Sales and Use

E027309242W001 177,617.97 1,518,004.94 Jun 19, 2007 ALBANY

OLIVER HOYOS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLUB BR, LLC E027309242W022 1,340,386.97 Jul 28, 2011 ALBANY

46 MICHAEL CAVALCANTI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ENINBORO CORPORATION

Sales and Use

E601213150W018 439,722.41 1,481,322.17 May 27, 2003 MONROE

MICHAEL CAVALCANTI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HAWTHORNE HILL LLC

E601213150W027 198,811.39 Dec 3, 2003 MONROE

MICHAEL CAVALCANTI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HAWTHORNE HILL, LLC

E601213150W031 231,590.43 Jul 21, 2005 MONROE

MICHAEL CAVALCANTI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HAWTHORNE HILL, LLC

E601213150W032 75,729.19 Sep 22, 2006 MONROE

MICHAEL CAVALCANTE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HAWTHORNE HILL LLC

E601213150W046 227,750.31 Nov 17, 2008 MONROE

MICHAEL CAVALCANTI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HAWHORNE HILL, LLC

E601213150W049 119,133.89 Feb 5, 2010 MONROE


E601213150W055 20,237.68 Sep 28, 2011 MONROE

MICHAEL CAVALCANTI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HAWTHORNE HILL LLC

Withholding E601213150W028 47,270.84 Dec 3, 2003 MONROE

April 2012 17





Docket Date County

46 MICHAEL CAVALCANTI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HAWATHORNE HILL, LLC

Withholding E601213150W033 65,948.99 1,481,322.17 Sep 22, 2006 MONROE

MICHAEL CAVALCANTE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HAWTHORNE HILL LLC

E601213150W047 25,711.13 Dec 19, 2008 MONROE

MICHAEL CAVALCANTI INDIVIDUALLY AND AS RESPOINSIBLE PERSON OF HAWTHORNE HILL, LLC

E601213150W048 26,816.62 Feb 5, 2010 MONROE


E601213150W056 2,599.29 Sep 26, 2011 MONROE

47 SARIDAKIS NICHOLAS Personal Income

E027592862W001 422,436.07 1,460,977.55 Feb 21, 2008 QUEENS

SARIDAKIS NICHOLAS E027592862W005 29,849.38 Sep 23, 2008 SUFFOLK

SARIDAKIS NICHOLAS E027592862W007 1,008,692.10 Jan 27, 2012 SUFFOLK

48 DEREK ANDERSON Personal Income

E029524680W001 781,324.87 1,360,293.08 Oct 31, 2008 ORANGE

DEREK ANDERSON E029524680W003 578,968.21 Nov 29, 2011 ORANGE

49 CHARLES S MORAIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CP JFK LLC D/B/A CROWNE PLAZA JFK

Sales and Use

E029584614W001 570,394.55 1,354,419.30 Jul 8, 2008 ALBANY

CHARLES MORAIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF: CP JFK LLC D/B/U CROWNE PLAZA JFK

E029584614W002 218,366.74 Dec 9, 2008 ALBANY

CHARLES S MORAIS E029584614W003 190,285.14 Apr 28, 2009 QUEENS

CHARLES S MORAIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CP JFK LLC D/B/A CROWNE PLAZA JFK

E029584614W007 183,464.07 Oct 13, 2010 QUEENS

CHARLES S MORAIS INDIVIDUALLY & AS A RESPONSIBLE PERSON OF CP JFK, LLC D/B/A CROWNE PLAZA JFK

E029584614W013 2,578.82 Jun 14, 2011 QUEENS

CHARLES S MORAIS Withholding E029584614W004 20,963.53 Apr 28, 2009 ALBANY

CHARLES S MORAIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CP JFK LLC D/B/A CROWNE PLAZA JFK

E029584614W006 168,366.45 Sep 28, 2010 ALBANY

50 ALLEN ROSENBERG AND/OR MIA ROSENBERG Personal Income

E632010504W003 577,560.82 1,353,958.42 Aug 26, 2009 NASSAU

April 2012 18





Docket Date County

50 ALLEN ROSENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALROSE ALLEGRIA LLC

Sales and Use

E632010504W021 776,397.60 1,353,958.42 Dec 1, 2011 NASSAU

51 JOHN J OBRIEN Personal Income

E033483707W001 1,314,749.91 1,314,749.91 Nov 9, 2011 FULTON

52 REGINA HELLEM Personal Income

E034580117W005 195,108.31 1,284,517.05 May 24, 2011 ALBANY

REGINA HELLEM INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NEW YORK CONCRETE WORKS INC

Withholding E034580117W001 439,496.99 May 24, 2011 ALBANY

REGINA HELLEM INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NEW YORK CONCRETE WORKS INC

E034580117W002 47,135.14 May 24, 2011 ALBANY

REGINA HELLEM INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NY CONSTRUCTION & PAVING INC

E034580117W003 564,575.33 May 24, 2011 ALBANY

REGINA HELLEM INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NY CONSTRUCTION & PAVING INC

E034580117W004 38,201.28 May 24, 2011 ALBANY

53 NADEEM SHAZAD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 2000 MANAGEMENT INC.

Sales and Use

E033102098W001 1,260,228.01 1,260,228.01 Oct 12, 2011 KINGS

54 BRUCE J GRIFFITH Personal Income

E001321734W001 330,861.92 1,248,148.97 Sep 17, 1999 ALBANY

BRUCE J GRIFFITH E001321734W011 2,259.53 May 10, 2001 ALBANY

BRUCE J GRIFFITH E001321734W021 107.43 Apr 7, 2005 ALBANY

BRUCE GRIFFITH E001321734W022 5,115.81 Jun 24, 2008 ALBANY

BRUCE GRIFFITH E001321734W032 96,459.64 Nov 16, 2011 NEW YORK

BRUCE J GRIFFITH Sales and Use

E001321734W002 813,344.64 Sep 17, 1999 ALBANY

55 JOHN MARSHALL Personal Income

E001124139W021 198.13 1,239,710.11 Jul 12, 2011 KINGS

JOHN MARSHAL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF IBSC AGENCY INC. Sales and Use

E001124139W010 146,251.92 Jan 21, 2009 KINGS

JOHN MARSHALL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF IBSC AGENCY INC. E001124139W019 521,513.28 Jul 12, 2011 KINGS

April 2012 19





Docket Date County

55 MARSHALL JOHN A. JR. INDIVIDUALLY AND AS RESPONSIBLE PERSON OF: IBSC AGENCY INC. Withholding E001124139W007 145,683.39 1,239,710.11 Oct 10, 2007 KINGS

JOHN A. MARSHALL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF IBSC AGENCY INC. E001124139W008 55,618.48 Jul 31, 2008 KINGS

JOHN MARSHALL PERSONALLY AND AS RESPONSIBLE PERSON OF IBSC AGENCY INC E001124139W011 122,313.31 Apr 7, 2009 KINGS

JOHN MARSHALL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF IBSC AGENCY INC. E001124139W020 61,898.50 Jul 12, 2011 KINGS

JOHN MARSHALL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONE STEP ABOVE SECURITY INC.

E001124139W032 133,630.14 Dec 13, 2011 KINGS

JOHN MARSHALL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONE STEP ABOVE SECURITY INC.

E001124139W033 52,602.96 Dec 13, 2011 KINGS

56 JADIEL PIRES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S&F NEW YORK, LLC Sales and Use

E033072885W001 1,233,170.81 1,233,170.81 Sep 20, 2011 ALBANY

57 DENNIS DAMATO INDIVIDUALLY, AND AS A RESPONSIBLE PERSON OF BEAUTY PLUS STORES INC.

Sales and Use

E020208088W005 48,503.70 1,231,375.26 Apr 19, 2007 SUFFOLK

DENNIS DAMATO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF BEAUTY PLUS STORES INC

E020208088W009 8,217.50 Dec 5, 2007 SUFFOLK

DENNIS DAMATO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE BEAUTY SUPPLIES & SALON INC

E020208088W025 11,089.47 Dec 5, 2008 SUFFOLK

DENNIS DAMATO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF BEAUTY PLUS STORES, INC.

E020208088W028 246,482.32 Apr 15, 2010 SUFFOLK

DENNIS DAMATO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ISLAND COSMETICS CENTER, INC.

E020208088W029 851,438.36 Apr 15, 2010 SUFFOLK

DENNIS DAMATO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE BEAUTY SUPPLIES & SALON INC.

E020208088W030 16,727.86 Apr 15, 2010 SUFFOLK

DENNIS DAMATO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE BEAUTY SUPPLIES & SALON INC.

E020208088W040 48,916.05 May 20, 2011 SUFFOLK

58 TEDDY LEB AND/OR ALISA LEB Personal Income

E008037111W011 23,573.78 1,183,056.56 Jun 15, 2011 NASSAU

ALIZA LEB AND/OR TEDDY LEB E028863088W001 1,102.08 Dec 5, 2007 NASSAU

TED LEB INDIVIDUALLY AND AS RESPONSIBLE PERSON OF AUTO EUROPA NISSAN, INC. Sales and Use

E008037111W001 694,011.96 Apr 2, 1996 NASSAU

April 2012 20





Docket Date County

58 TED LEB INDIVIDUALLY AND AS RESPONSIBLE PERSON OF AUTO EUROPA NISSAN, INC. Sales and Use

E008037111W007 70,214.76 1,183,056.56 May 28, 1997 NASSAU

TED LEB A/K/A THEODORE LEB INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AUTO EUROPA NISSAN, INC.

E008037111W010 394,153.98 Jan 24, 2000 NASSAU

59 BRIAN THOMPSON Personal Income

E034622690W003 94,713.76 1,180,785.24 May 10, 2011 ALBANY

BRIAN THOMPSON INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NEW YORK CONCRETE WORKS INC


BRIAN THOMPSON INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NEW YORK CONCRETE WORKS INC

E034622690W002 46,990.84 May 10, 2011 ALBANY

BRIAN THOMPSON INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NY CONSTRUCTION & PAVING INC

E034622690W004 562,846.91 May 10, 2011 ALBANY

BRIAN THOMPSON INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NY CONSTRUCTION & PAVING INC

E034622690W005 38,084.02 May 10, 2011 ALBANY

60 SHALOM KELNER Personal Income

E918810509W001 411,295.01 1,175,207.47 Feb 9, 2010 QUEENS

SHALOM KELNER E918810509W026 763,912.46 Dec 6, 2011 QUEENS

61 JOHN J GROSS Personal Income

E001365753W024 20,593.22 1,174,541.60 Aug 4, 2000 ERIE

JOHN J GROSS E001365753W031 353,816.63 Feb 14, 2002 NIAGARA

JOHN J GROSS E001365753W034 89,136.76 May 16, 2002 NIAGARA

JOHN J. GROSS E001365753W041 33,009.48 Jan 23, 2003 NIAGARA

JOHN J GROSS E001365753W048 49,275.39 Oct 2, 2003 NIAGARA

JOHN J GROSS E001365753W052 57,271.20 Jun 13, 2005 NIAGARA

JOHN J GROSS E001365753W054 44,459.44 Mar 31, 2006 NIAGARA

JOHN J GROSS E001365753W057 523,210.04 Jun 30, 2008 NIAGARA

JOHN J GROSS E001365753W061 1,460.56 May 19, 2011 NIAGARA

JOHN J GROSS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GROSS PLUMBING AND HEATING CO. INC

Withholding E001365753W053 2,308.88 Jun 16, 2005 NIAGARA

April 2012 21





Docket Date County

62 ISAAC BIJOU INDIVIDUALLY AND AS RESPONSIBLE PERSON OF VALUE DEPOT STORES INC Sales and Use

E033429493W002 1,173,376.45 1,173,376.45 Feb 28, 2012 KINGS

63 KISHA LANTIGUA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TRIO'S CAFE & LOUNGE INC.

Sales and Use

E029594296W001 106,432.94 1,168,251.31 Oct 25, 2011 ALBANY

KISHA LANTIGUA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF EL GENERALISIMO RESTAURANT, INC.

E029594296W002 36,925.03 Oct 25, 2011 ALBANY

KISHA LANTIGUA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF EL GENERALISIMO RESTAURANT INC.

E029594296W023 34,140.97 Jan 24, 2012 ALBANY

KISHA LANTIGUA E029594296W027 990,752.37 Mar 13, 2012 ALBANY

64 RICHARD FINKELSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF A PENNY LESS GASOLINE INC.

Sales and Use

E000712277W019 112,071.71 1,159,426.03 Jun 9, 2006 NASSAU

RICHARD FINKELSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ONE MORE GASOLINE COMPANY INC

E000712277W020 140,810.24 Jul 13, 2006 NASSAU

RICHARD FINKELSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAVA GASOLINE CORPORATION

E000712277W021 32,793.22 Jul 13, 2006 NASSAU

RICHARD FINKELSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JAVA GASOLINE CORPORATION

E000712277W022 229,154.94 Aug 30, 2006 NASSAU

RICHARD FINKELSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SLINGSHOT GASOLINE INC

E000712277W023 321,667.22 Oct 12, 2006 NASSAU

RICHARD FINKELSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF A PENNY LESS GASOLINE INC

E000712277W030 318,526.15 Jan 31, 2007 NASSAU

RICHARD FINKELSTEIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JAVA GASOLINE CORPORATION

E000712277W037 4,173.31 May 31, 2007 NASSAU

RICHARD FINKELSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CLINTONVILLE CONVENIENCE STORE INC.

E000712277W046 229.24 Nov 22, 2011 NASSAU

65 RAIZEL F LEVY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SKYSCRAPER SERVICE CO INC

Sales and Use

E032405720W001 1,153,115.00 1,153,115.00 Sep 14, 2011 ALBANY

66 CLAUDIO DCHIUTIIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ALL ISLAND MOTORS CORP

Sales and Use

E029627891W019 298,473.09 1,148,965.76 Aug 26, 2009 NASSAU

April 2012 22





Docket Date County

66 CLAUDIO DCHIUTIIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ALL ISLAND MOTORS CORP

Sales and Use

E029627891W023 57,887.96 1,148,965.76 Nov 4, 2010 NASSAU

CLAUDIO DCHIUTIIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF P & C MOTORS, LLC E029627891W024 322,528.69 Nov 4, 2010 NASSAU

CLAUDIO DCHIUTIIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ALL ISLAND CARS, LLC

E029627891W025 86,931.75 Nov 4, 2010 NASSAU

CLAUDIO DCHIUTIIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF C.D. AUTOS, INC E029627891W026 376,714.84 Nov 4, 2010 NASSAU

CLAUDIO DCHIUTIIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF C.D. AUTOS, INC E029627891W040 2,333.09 Jun 15, 2011 NASSAU

CLAUDIO DCHIUTIIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ALL ISLAND CARS, LLC

Withholding E029627891W027 1,252.89 Nov 4, 2010 NASSAU

CLAUDIO DCHIUTIIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF C.D. AUTOS, INC E029627891W043 2,843.45 Aug 19, 2011 NASSAU

67 TERRENCE F REVERE AND/OR CANDACE REVERE Personal Income

E018192982W002 1,146,835.76 1,146,835.76 Sep 9, 2011 SUFFOLK

68 JAMES H LEWIS AND/OR DIANE L LEWIS Personal Income

E317311431W015 2,685.53 1,129,165.88 May 16, 2011 BROOME

JAMES H. LEWIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF U.S. COMSTRUCT INC. Sales and Use

E317311431W001 1,112,137.44 Aug 1, 1996 BROOME

JAMES HLEWIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GET FREE DISH TV, INC E317311431W009 14,342.91 May 27, 2010 BROOME

69 BRAD L WOODWARD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PANCAKE PARTNERS LLC

Sales and Use

E029395374W001 272,496.74 1,127,876.54 Oct 8, 2008 MONROE

BRAD L WOODARD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PANCAKE PARTNERS LLC

E029395374W002 101,671.23 Dec 19, 2008 MONROE

BRAD L WOODARD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PANCAKE PARTNERS LLC

E029395374W003 74,902.68 Mar 5, 2009 MONROE

BRAD L WOODARD INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PANCAKE PARTNERS LLC

E029395374W012 674,503.76 Jun 22, 2011 MONROE

BRAD L WOODARD INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PANCAKE PARTNERS LLC

Withholding E029395374W013 4,302.13 Jun 22, 2011 MONROE

70 JOSEPH WOODWARD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PANCAKE PARTNERS LLC

Sales and Use

E029797496W001 272,496.72 1,125,653.71 Sep 23, 2008 ALBANY

April 2012 23





Docket Date County

70 JOSEPH WOODARD INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PANCAKE PARTNERS LLC

Sales and Use

E029797496W002 168,353.59 1,125,653.71 Feb 10, 2009 ALBANY

JOSEPH WOODARD INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PANCAKE PARTNERS, LLC

E029797496W003 684,803.40 Jul 28, 2011 ALBANY

71 BARRY S CORD Personal Income

E034874416W001 1,077,357.86 1,094,993.04 Jul 12, 2011 NEW YORK

BARRY S CORD INDIVIDUALLY AND AS RESPONSIBLE PERSON OF KC MADISON AVENUE LTD.

Sales and Use

E034874416W004 17,635.18 Mar 6, 2012 NEW YORK

72 DIANE H KENNEDY INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ELLENVILLE DODGE-CHRYSLER-JEEP CORP.

Sales and Use

E023250394W007 127,450.84 1,075,299.52 Jun 4, 2008 ORANGE

DIANE H KENNEDY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ELLENVILLE DODGE-CHRYSLER-JEEP CORP.

E023250394W015 947,848.68 Mar 25, 2011 ORANGE

73 STEVEN L CARLSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CARLSON FOOD ENTERPRISES INC

Sales and Use

E035508771W001 1,065,096.71 1,065,096.71 Sep 12, 2011 CHAUTAUQUA

74 JAMES W LEWIS Personal Income

E112610584W002 1,053,357.61 1,053,357.61 Nov 8, 2011 ALBANY

75 NAVIN SOOMAIR INDIVIDUALLY & AS RESPONSIBLE PERSON OF AVATAR TRANSMISSION CO. INC.

Sales and Use

E031629754W001 1,040,053.64 1,052,059.31 Nov 2, 2010 ALBANY

NAVIN SOOMAIR E031629754W002 12,005.67 Oct 25, 2011 ALBANY

76 MOISES MERA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF H & G LIQUIDATING CORP.

Sales and Use

E035520501W001 1,049,415.14 1,049,415.14 Aug 17, 2011 WESTCHESTER

77 MARGUERITE HOLLIDAY Personal Income

E006985393W005 11,336.78 1,049,392.78 Nov 15, 2000 NASSAU

MARGUERITE HOLLIDAY E006985393W014 28,645.88 Mar 16, 2007 NASSAU

MARGUERITE HOLLIDAY E006985393W027 132.57 Mar 25, 2009 NASSAU

MARGUERITE HOLLIDAY E006985393W036 13,537.00 Mar 12, 2012 NASSAU

MARGUERITE HOLLIDAY Withholding E006985393W003 185,542.77 Jun 10, 1997 NASSAU

MARGUERITE HOLLIDAY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HOLMAR AGENCY INC.

E006985393W004 226,078.07 Jun 7, 2000 NASSAU

April 2012 24





Docket Date County

77 MARGUERITE HOLLIDAY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF HOLMAR AGENCY INC

Withholding E006985393W006 196,021.16 1,049,392.78 Nov 15, 2000 NASSAU


E006985393W007 32,079.90 May 7, 2001 NASSAU

MARGUERITE HOLLIDAY INDIVIDUALLY AND AS RESPONSIBLE PERSON OF THE HOLMAR AGENCY INC.

E006985393W008 216,807.69 Sep 6, 2002 NASSAU

MARGUERITE HOLLIDAY AKA MARGUERITE POYER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HOLMAR AGENCY INC.

E006985393W012 129,755.06 Jul 27, 2005 NASSAU


E006985393W017 5,776.86 Apr 16, 2008 NASSAU


E006985393W033 3,679.04 Dec 1, 2010 NASSAU

78 ROBERT J IANNIELLO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RODBAR RESTAURANT INC

Sales and Use

E025119155W007 1,044,963.04 1,044,963.04 May 10, 2011 NEW YORK

79 PARDEEP KUMAR AND/OR KAMLESH RANI Personal Income

E027791521W005 7,239.50 1,033,571.68 Oct 19, 2010 SUFFOLK

PARDEEP KUMAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ALWAYS PK INC Sales and Use

E027791521W003 59,864.30 May 27, 2008 SUFFOLK

PARDEEP KUMAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ALWAYS P.K. INC E027791521W006 39,651.34 Oct 19, 2010 SUFFOLK

PARDEEP KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALWAYS P.K. INC E027791521W011 78,185.21 Jun 7, 2011 SUFFOLK

PARDEEP KUMAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NIKHAL SHARMA, INC. E027791521W013 842,442.35 Nov 30, 2011 SUFFOLK

PARDEEP KUMAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ALWAYS P.K. INC Withholding E027791521W007 2,567.67 Oct 19, 2010 SUFFOLK

PARDEEP KUMAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ALWAYS P.K. INC. E027791521W012 3,621.31 Jun 7, 2011 SUFFOLK

80 JOHN ARONIS Sales and Use

E009924274W001 248,812.57 1,026,317.74 Jun 20, 1997 QUEENS

JOHN ARONIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YELLOW MANAGEMENT CORP.

E009924274W005 94,960.51 Jun 11, 2001 QUEENS

JOHN ARONIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YELLOW MANAGEMENT CORP

E009924274W006 26,142.88 Apr 7, 2003 QUEENS

April 2012 25





Docket Date County

80 JOHN ARONIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YELLOW MANAGEMENT CORP

Sales and Use

E009924274W011 15,228.78 1,026,317.74 Sep 24, 2003 QUEENS


E009924274W012 26,659.24 Jan 13, 2005 QUEENS


E009924274W013 568,164.25 Oct 17, 2005 QUEENS

JOHN ARONIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF YELLOW MANAGEMENT CORP.

E009924274W025 46,349.51 Feb 22, 2012 QUEENS

81 MIKE FELDER Personal Income

E036136352W001 1,023,988.48 1,023,988.48 Feb 22, 2012 KINGS

82 RONALD A DAVIS AND/OR LORRIE A DAVIS Personal Income

E023225833W010 265,994.27 1,020,213.41 Oct 9, 2007 MONROE

RONALD A DAVIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF COWDEN DAVIS, INC. Sales and Use

E023225833W002 166,115.49 Apr 18, 2006 MONROE

RONALD A DAVIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DAVIS COWDEN, INC. E023225833W003 217,752.94 Apr 19, 2006 MONROE

RONALD A DAVIS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 125 SOUTHVIEW COMMONS, INC.

E023225833W006 232,537.68 Aug 18, 2006 MONROE

RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DIAMANTOPOULOS-MAYER LLC TRADING AS ANCHOR BAR

E023225833W042 35,566.29 Jan 24, 2012 MONROE

RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 336 DUKES INC TRADING AS DAISY DUKES

E023225833W043 28,598.43 Jan 24, 2012 MONROE

RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RDCUSE INC E023225833W044 38,592.44 Jan 24, 2012 MONROE

RONALD A DAVIS INDVIDUALLY AND AS A RESPONSIBLE PERSON OF SOHO EAST AVENUE INC TRADING AS HEAT/WHISKEY RIVER/A PUB LIVE

E023225833W045 12,054.49 Jan 24, 2012 MONROE

RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 125 SOUTHVIEW COMMONS INC

E023225833W049 47.70 Jan 24, 2012 MONROE

RONALD A DAVIS INDVIDUALLY AND AS A RESPONSIBLE PERSON OF RONNIE DAVIS GROUP INC

Withholding E023225833W046 21,287.86 Jan 24, 2012 MONROE

RONALD A DAVIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF RDCUSE INC E023225833W047 960.40 Jan 24, 2012 MONROE

April 2012 26





Docket Date County

82 RONALD A DAVIS INDIVUALLY AND AS A RESPONSIBLE PERSON OF 7 LAWRENCE ST INC Withholding E023225833W048 705.42 1,020,213.41 Jan 24, 2012 MONROE

83 SURUJLAL SOOMAIR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF AVATAR TRANSMISSION CO, INC.

Sales and Use

E033074975W001 1,006,303.87 1,018,281.69 Jun 22, 2010 WESTCHESTER

SURUJLAL SOOMAIR E033074975W006 11,977.82 Oct 19, 2011 WESTCHESTER

84 ANIL KAPOOR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SATYAM EASTCHESTER LLC

Sales and Use

E834410183W001 122,910.59 1,014,056.68 May 27, 2009 BRONX

ANIL KAPOOR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SHIVAM BRUCKNER LLC E834410183W002 207,063.97 May 27, 2009 BRONX

ANIL KAPOOR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUNDRAM WASHINGTON LLC

E834410183W003 134,884.05 May 27, 2009 BRONX

ANIL KAPOOR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TKNY PARTNERS LLC E834410183W004 112,895.36 May 27, 2009 NEW YORK

ANIL KAPOOR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SATYAM SHIVAM, INC E834410183W005 145,083.47 May 27, 2009 BRONX

ANIL KAPOOR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUNDRAM, INC. E834410183W006 42,977.43 Jun 2, 2009 BRONX

ANIL KAPOOR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUNDRAM, INC. E834410183W013 64,764.58 Mar 22, 2011 ALBANY

ANIL KAPOOR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SATYAM EASTCHESTER LLC

E834410183W018 71,422.30 Dec 6, 2011 ALBANY

ANIL KAPOOR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TKNY PARTNERS LLC E834410183W020 112,054.93 Jan 24, 2012 ALBANY

85 MIKIAL ABDURRAHIM INDIVIDUALLY AND AS RESPONSIBLE PERSON OF AL-QIYAMAT SECURITY INC.

Sales and Use

E024244706W002 431,687.53 1,010,209.66 Apr 15, 2008 BRONX

MIKIAL ABDUR-RAHIM INDIVIDUALLY AND AS RESPONSIBLE PERSON OF AL-QIYAMAT SECURITY INC.

E024244706W016 162,385.69 Nov 30, 2011 BRONX

MIKIAL ABDURRAHIM INDIVIDUALLY AND AS RESPONSIBLE PERSON OF AL-QIYAMAT SECURITY INC.

Withholding E024244706W001 138,668.76 Apr 8, 2008 BRONX

MIKIAL ADBURRAHIM INDIVIDUALLY AND AS RESPONSIBLE PERSON OF AL-QIYAMAT SECURITY INC.

E024244706W014 277,467.68 Mar 30, 2010 BRONX

86 ISABELL FILATOV INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GREENWICH EYE CENTER, P.C.

Sales and Use

E029778180W001 1,008,137.25 1,008,137.25 Oct 4, 2011 ALBANY

87 KATHERINE E DOMITROVICH Personal E000241796W011 14,760.90 1,007,560.14 Sep 22, 1993 NEW YORK

April 2012 27





Docket Date County

87 KATHERINE E. DOMITROVICH Income E000241796W013 26,814.00 1,007,560.14 Jan 3, 1995 NEW YORK

KATHERINE E DOMITROVICH E000241796W015 280,559.50 Dec 19, 2000 NEW YORK


KATHERINE E DOMITRIVICH E000241796W017 7,287.56 Jan 2, 2002 NEW YORK

KATHERINE E DOMITROVICH E000241796W022 2,663.02 Jun 25, 2002 NEW YORK

KATHERINE E DOMITROVICH E000241796W027 105,746.13 Mar 6, 2003 NEW YORK


KATHERINE E DOMITROVICH E000241796W033 444,162.40 Oct 21, 2008 NEW YORK



KATHERINE E DOMITROVICH E000241796W047 1,957.69 Jun 21, 2011 NEW YORK

88 FRANCIS A. LEE Sales and Use

E002869162W001 58,462.17 998,257.60 Jun 7, 1994 NASSAU

FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FRANCIS A. LEE, INC. E002869162W025 17,466.35 Jun 15, 2000 NASSAU

FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FRANCIS A.LEE COMPANY, A CORPORATION

E002869162W045 199,503.79 Nov 6, 2008 NASSAU

FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP.

E002869162W050 21,302.81 Feb 10, 2011 NASSAU

FRANCIS A. LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FRANCIS A. LEE, INC. Withholding E002869162W006 130,345.11 Aug 27, 1996 NASSAU

FRANCIS A. LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF COLE RESTORATION CORP.

E002869162W007 46,780.00 Aug 27, 1996 NASSAU

FRANCIS A. LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FRANCIS A. LEE COMPANY, A CORPORATION

E002869162W041 172,632.55 Dec 11, 2007 NASSAU

FRANCIS A LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP.

E002869162W049 347,338.52 Feb 10, 2011 NASSAU

FRANCIS A LEE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTEGRATED STRUCTURES CORP.

E002869162W058 4,426.30 Feb 1, 2012 NASSAU

April 2012 28





Docket Date County

89 KELLY A COLE Personal Income

E013224965W013 250,941.11 943,519.28 Apr 3, 2009 ONONDAGA

KELLY A HENNING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KELLY COLES IMPROPER

Sales and Use

E013224965W017 680,416.67 Nov 8, 2011 ONONDAGA

KELLY A HENNING INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KELLY COLES IMPROPER

Withholding E013224965W016 12,161.50 Nov 8, 2011 ONONDAGA

90 SALVATORE DELLAVEDOVA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GIACOMO CORP.

Sales and Use

E922416351W001 19,816.83 943,147.28 Sep 7, 2010 SUFFOLK

SALVATORE DELLAVEDOVA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GIACOMO CORP.

E922416351W002 19,490.65 Feb 9, 2011 SUFFOLK

SALVATORE DELLAVEDOVA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GIACOMO CORP.

E922416351W003 903,839.80 Sep 12, 2011 SUFFOLK

91 GUS THEODORO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHRIS THENA, INC. Sales and Use

E020708560W003 374,603.54 939,299.39 Jul 26, 2006 NEW YORK

GUS THEODORO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHRIS THENA, INC E020708560W004 171,851.78 Jul 26, 2006 NEW YORK

GUS THEODORO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SOPHIEMM INC. E020708560W005 203,757.83 Jul 26, 2006 NEW YORK

GUS THEODORO E020708560W008 18,498.57 Nov 16, 2006 NEW YORK

GUS THEODORO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF BARBA, INC. E020708560W022 24,624.24 Oct 20, 2009 NEW YORK

GUS THEODORO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BARBA INC. E020708560W029 53,932.76 Feb 1, 2011 NEW YORK

GUS THEODORO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BARBA INC E020708560W032 47,552.64 Nov 9, 2011 NEW YORK

GUS THEODORO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SOPHIEMM INC Withholding E020708560W006 16,088.51 Jul 26, 2006 NEW YORK

GUS THEODORO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHRIS THENA, INC. E020708560W007 28,389.52 Jul 26, 2006 NEW YORK

92 LEE D BURNS Personal Income

E027280777W001 4,561.40 919,889.38 Oct 18, 2006 ERIE

LEE D BURNS E027280777W004 914,955.53 Jan 2, 2008 LIVINGSTON

LEE D BURNS E027280777W009 372.45 Jul 5, 2011 ERIE

93 HOWARD BODNER Personal Income

E117069744W002 297,638.08 913,249.80 Feb 1, 2012 NASSAU

April 2012 29





Docket Date County

93 HOWARD BODNER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CHAT RENTAL CORP. Sales and Use

E117069744W003 615,611.72 913,249.80 Jan 31, 2012 QUEENS

94 JOHN D PERRY Personal Income

E006779358W029 223.19 913,105.18 Oct 24, 2011 ORANGE

JOHN D PERRY INDIVIDUALLY AND AS RESPONSIBLE PRSON OF JACK PERRY MOTORS, INC. Sales and Use

E006779358W001 158,038.98 Aug 11, 1993 ORANGE

JOHN D PERRY INDIVIDUALLY AND AS RESPONSIBLE PESON OF JACK PERRY ENTERPRISES, INC.

E006779358W002 690,360.15 Aug 11, 1993 ORANGE

JOHN D PERRY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JACK PERRY ENTERPRISES, INC.

E006779358W004 64,482.86 May 18, 1995 ORANGE

95 CHRISTOPHER LYONS INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR LYONS PROFESSIONAL SERVICES, INC.

Sales and Use

E000012284W008 370,200.90 902,698.75 Oct 27, 2011 NASSAU

CHRISTOPHER LYONS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LYONS PROFESSIONAL SERVICES, INC.

E000012284W002 287,011.93 Apr 29, 2009 NASSAU

CHRISTOPHER LYONS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LYONS PROFESSIONAL SERVICES, INC.

E000012284W007 245,485.92 May 17, 2011 QUEENS

96 VICTOR AYALA Withholding E004970158W003 650,052.39 895,484.56 May 30, 2002 WESTCHESTER

VICTOR AYALA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GUILD CONCEPTS, LIMITED

E004970158W005 241,066.37 Aug 9, 2005 WESTCHESTER

VICTOR J AYALA E004970158W008 4,365.80 May 17, 2011 WESTCHESTER

97 ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF J S N INC. Sales and Use

E415313384W001 65,848.73 893,378.12 Jun 14, 2011 QUEENS

ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF M S & FARIB INC. E415313384W002 15,946.50 Jun 14, 2011 QUEENS

ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 41ST STREET 10TH AVENUE CORPORATION

E415313384W003 40,916.54 Jun 14, 2011 QUEENS

ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 367 WEST 34TH STREET CORPORATION

E415313384W004 62,133.34 Jun 14, 2011 QUEENS

ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 351 WEST 42ND STREET CORPORATION

E415313384W005 98,645.60 Jun 14, 2011 QUEENS

ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF WEA SUB INC. E415313384W006 9,374.80 Jun 14, 2011 QUEENS

April 2012 30





Docket Date County

97 ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF J S N INC Sales and Use

E415313384W007 60,753.87 893,378.12 Jun 14, 2011 QUEENS

ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF J S N INC E415313384W008 37,733.24 Jun 14, 2011 QUEENS

ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF J S N INC E415313384W009 93,244.56 Jun 14, 2011 QUEENS

ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JABBAR & KAMAL, INC.

E415313384W010 10,160.10 Jun 14, 2011 QUEENS

ABDUL J MAZUMDER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JABBAR & KAMAL, INC

E415313384W011 156,167.74 Jun 14, 2011 QUEENS


E415313384W012 183,663.49 Jun 14, 2011 QUEENS


E415313384W013 58,789.61 Jun 14, 2011 QUEENS

98 BENZION SHALMONI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MAZEL CAR CENTER, INC

Sales and Use

E036633295W001 876,360.48 876,360.48 Jan 24, 2012 KINGS

99 ALEXANDER BACON Sales and Use

E018308996W010 845,653.90 862,910.63 Oct 21, 2010 ONTARIO

ALEXANDER BACON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF: THERE'S NO "I" IN TEAM, INC.

E018308996W011 17,256.73 Oct 19, 2011 ONTARIO

100 LAWRENCE SALANDER Personal Income

E601211133W004 20,924.99 849,640.52 May 11, 2011 DUTCHESS

LAWRENCE SALANDER INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF SALANDER-O'REILLY GALLERIES LLC

Sales and Use

E601211133W003 828,715.53 Jan 25, 2011 DUTCHESS

101 DAVID YADEGAR Personal Income

E014759637W001 35,754.84 842,239.69 Apr 22, 1999 NASSAU

DAVID YADEGAR E014759637W004 14,865.37 Apr 10, 2003 NASSAU

DAVID YADEGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DAVIDOFF TRADING CORP.

Sales and Use

E014759637W002 76,131.19 Apr 10, 2003 NASSAU

DAVID YADEGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PAN-AM HI FI ELECTRONICS, LTD

E014759637W003 587,203.84 Apr 10, 2003 NASSAU

DAVID YADEGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PAN-AM HI FI ELECTRONICS, LTD

E014759637W005 97,573.56 Jun 23, 2003 NASSAU

April 2012 31





Docket Date County

101 DAVID YADEGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DAVIDOFF TRADING CORP.

Sales and Use

E014759637W011 200.00 842,239.69 May 18, 2006 NASSAU

DAVID YADEGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DAVIDOFF OF 31ST TRADING CORP.

E014759637W012 30,510.89 Jul 29, 2011 NASSAU

102 MARIO N DELLAVEDOVA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GIACOMO CORP. Sales and Use

E008281601W001 833,124.21 833,124.21 Sep 15, 2011 SUFFOLK

103 KENNETH I HOUSNER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DDH MOTORS LLC Sales and Use

E019576303W015 569,036.36 828,023.00 Oct 19, 2010 SUFFOLK

KENNETH I HOUSNER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DHD MOTORS LLC E019576303W017 258,986.64 Mar 12, 2012 SUFFOLK

104 MARC MICHLINSKI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NORTHWIND DECORATORS INC.

Sales and Use

E001542189W001 211,706.41 827,033.61 Sep 12, 2001 ERIE

MARC MICHLINSKI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NORTHWIND DECORATORS INC.

E001542189W006 22,775.21 May 28, 2002 ERIE

MARC P MICHLINSKI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NORTHWIND DECORATORS INC

E001542189W028 592,551.99 Oct 26, 2011 ERIE

105 RICHARD PERSICO Withholding E928214173W007 239,071.08 818,212.63 Mar 2, 2011 WESTCHESTER

RICHARD PERSICO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PERSICO CONTRACTING & TRUCKING, INC.


RICHARD PERSICO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PERSICO CONTRACTING & TRUCKING, INC.

E928214173W009 216,402.68 Mar 27, 2012 WESTCHESTER

106 TIMOTHY BUTLER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SECURITY, INC.

Sales and Use

E001179781W005 212,944.05 812,732.09 Apr 11, 2003 QUEENS

TIMOTHY LBUTLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SECURITY, INC.

E001179781W006 198,354.88 Jul 8, 2005 NASSAU

TIMOTHY LBUTLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SECURITY, INC.

E001179781W016 116,503.20 May 11, 2006 NASSAU

TIMOTHY L BUTLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SECURITY, INC

E001179781W019 3,044.91 Sep 19, 2006 NASSAU

TIMOTHY BUTLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SECURITY, E001179781W024 38,381.77 Jun 1, 2007 NASSAU

April 2012 32





Docket Date County

106 INC Sales and Use

812,732.09

TIMOTHY BUTLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SECURITY, INC

E001179781W028 160,147.14 Dec 11, 2007 NASSAU

TIMOTHY BUTLER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ULTIMATE SECURITY, INC.

E001179781W035 47,775.62 Dec 1, 2011 NASSAU

TIMOTHY BUTLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ULTIMATE SECURITY, INC

Withholding E001179781W029 35,580.52 Dec 11, 2007 NASSAU

107 ROBERT J PACE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FIRESIDE PIZZERIA, INC. Sales and Use

E433810413W004 152,976.92 812,068.64 Feb 10, 2010 SCHENECTADY

ROBERT J PACE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIRESIDE PIZZERIA, INC. E433810413W006 37,918.34 Jul 19, 2011 SCHENECTADY

ROBERT J PACE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIRESIDE PIZZERIA, INC. E433810413W016 621,173.38 Mar 9, 2012 SCHENECTADY

108 STEPHEN B SCHOR Personal Income

E001355094W009 586,375.79 807,221.97 Oct 2, 2007 NEW YORK

STEPHEN SCHOR E001355094W034 220,846.18 Oct 25, 2011 ALBANY

109 CHARLES ALVAREZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CENTURY-MAXIM CONSTRUCTION CORP.

Withholding E600311050W001 667,749.83 806,356.18 Feb 23, 2011 WESTCHESTER

CHARLES ALVAREZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CENTURY-MAXIM CONSTRUCTION CORP

E600311050W002 128,845.76 May 17, 2011 WESTCHESTER

CHARLES ALVAREZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CENTURY-MAXIM CONSTRUCTION CORP

E600311050W005 9,760.59 Jul 6, 2011 WESTCHESTER

110 ARTHUR WHEELER Personal Income

E000459234W017 63,563.15 803,683.38 Jul 11, 2003 SUFFOLK

ARTHUR W WHEELER E000459234W033 34,681.60 Nov 22, 2011 NEW YORK

ARTHUR WHEELER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE NURSES STATION, P.C.

Withholding E000459234W007 705,438.63 Sep 4, 2002 SUFFOLK

111 STUART N SCHWARTZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S.N.S BOILER CORPORATION

Sales and Use

E000160378W008 696,810.92 798,940.76 Sep 18, 2003 SUFFOLK

STUART SCHWARTZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S.N.S BOILER CORPORATION

Withholding E000160378W002 56,577.11 Jul 2, 1999 NASSAU

STUART SCHWARTZ E000160378W010 45,552.73 Apr 28, 2011 SUFFOLK

April 2012 33





Docket Date County

112 EUGENE ECKSTEIN Personal Income

E010291376W023 351,441.39 797,228.21 Nov 22, 2011 QUEENS

EUGENE ECKSTEIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF WILD WILD WEST, INC.

Sales and Use

E010291376W004 445,786.82 Aug 10, 2006 QUEENS

113 ARMEN HOVAKIMIAN Personal Income

E000927335W015 41,908.73 795,175.78 Feb 6, 2002 NEW YORK

ARMEN HOVAKIMIAN E000927335W020 16,535.18 Nov 29, 2002 NEW YORK

ARMEN HOVAKIMIAN E000927335W022 82,391.07 May 20, 2004 NEW YORK

ARMEN HOVAKIMIAN E000927335W026 1,406.59 May 3, 2005 NEW YORK

ARMEN HOVAKIMIAN E000927335W060 95,006.63 Oct 25, 2005 NEW YORK

ARMEN HOVAKIMIAN E000927335W068 58,237.34 Jan 18, 2007 NEW YORK

ARMEN HOVAKIMIAN E000927335W069 17,731.23 Dec 23, 2008 NEW YORK

ARMEN HOVAKIMIAN AND/OR NARINE GHANDILYAN E000927335W070 129,546.95 Dec 23, 2008 NEW YORK

ARMEN HOVAKIMIAN E000927335W096 134,144.04 Mar 16, 2010 NEW YORK

ARMEN HOVAKIMIAN AND/OR NARINE GHANDILYAN E000927335W097 10,393.06 Aug 24, 2010 NEW YORK

ARMEN HOVAKIMIAN AND/OR NARINE GHANDILYAN E000927335W113 7,763.77 Oct 19, 2011 NEW YORK

NARINE GHANDILYAN AND/OR ARMEN HOVAKIMIAN E028937346W001 60,208.20 Dec 18, 2007 NEW YORK

NARINE GHANDILYAN AND/OR ARMEN HOVAKIMIAN E030396976W001 23,287.54 Aug 12, 2009 NEW YORK

NARINE GHANDILYAN AND/OR ARMEN HOVAKIMIAN E030396976W002 116,615.45 Dec 29, 2009 NEW YORK

114 ISIDRO TAVAREZ AND/OR ANGELA TAVAREZ Personal Income

E131418514W001 14,011.44 791,263.23 Mar 5, 2012 NASSAU

ISIDRO TAVAREZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DAN'S BEVERAGE DISTRIBUTING, INC.

Sales and Use

E131418514W002 791,263.23 Mar 5, 2012 NASSAU

115 FELIX I AIGHEWI INDIVIDUALLY AND RESPONSIBLE PARTNER OF CROWN SECURITY & INSURANCE CO.

Sales and Use

E020237187W002 466,467.69 787,629.27 Nov 4, 2009 SUFFOLK

FELIX I AIGHEWI INDIVIDUALLY AND AS REPONSIBLE PERSON OF CROWN SECURITY LLC E020237187W007 134,995.10 Sep 15, 2011 SUFFOLK

FELIX I AIGHEWI INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF CROWN SECURITY LLC E020237187W014 86,526.73 Nov 30, 2011 SUFFOLK

April 2012 34





Docket Date County

115 FELIX I AIGHEWI INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF FELIX AIGHEWI & FELIX EKE

Sales and Use

E020237187W016 91,387.07 787,629.27 Nov 30, 2011 SUFFOLK

FELIX I AIGHEWI INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF CROWN SECURITY LLC Withholding E020237187W015 8,252.68 Nov 30, 2011 SUFFOLK

116 JOSEPH HUGHES Personal Income

E013246076W017 191,409.71 783,774.22 Mar 16, 2007 NEW YORK

JOSEPH HUGHES E013246076W044 513,902.65 May 19, 2009 ALBANY

JOSEPH HUGHES E013246076W045 747.86 Jul 28, 2011 ALBANY

JOSEPH HUGHES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BEACH BUM 23RD STREET, LTD.

Sales and Use

E013246076W007 3,161.60 Nov 7, 2003 NEW YORK

JOSEPH HUGHES E013246076W014 62,640.00 Sep 18, 2006 NEW YORK

JOSEPH HUGHES E013246076W015 11,912.40 Sep 18, 2006 NEW YORK

117 RICHARD L FRIEDMAN Personal Income

E000210164W006 40,713.37 776,483.37 Nov 4, 1999 QUEENS

RICHARD L FRIEDMAN E000210164W014 30,060.60 Dec 21, 2000 QUEENS

RICHARD L FRIEDMAN E000210164W022 20,781.17 Jan 16, 2002 QUEENS

RICHARD L FREIDMAN E000210164W024 51,314.79 Jan 10, 2005 QUEENS

RICHARD FRIEDMAN E000210164W044 8,519.22 Feb 9, 2009 SUFFOLK

RICHARD FRIEDMAN AS A RESPONSIBLE PERSON OF PRIMARY SECURITY SERVICES INC. Sales and Use

E000210164W042 134,060.06 Jun 17, 2008 SUFFOLK

RICHARD FRIEDMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PRIMARY SECURITY SERVICES INC

E000210164W043 83,834.55 Feb 9, 2009 SUFFOLK

RICHARD FRIEDMAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PRIMARY SECURITY SERVICES INC.

E000210164W048 94,436.70 Apr 22, 2010 SUFFOLK

RICHARD FRIEDMAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PRIMARY SECURITY SERVICES INC.

E000210164W050 312,762.91 Aug 2, 2011 SUFFOLK

118 LYNN ROBINSON Personal Income

E008248364W037 236.53 774,790.17 Dec 11, 2007 NASSAU

LYNN ROBINSON E008248364W038 4,648.45 Sep 10, 2010 NASSAU

LYNN ROBINSON E008248364W040 3,571.00 Sep 14, 2011 NASSAU

LYNN ROBINSON INDIVIDUALLY AND AS RESPONSIBLE PERSON OF KRISTINA DENISE'S Sales and E008248364W005 243,842.70 Nov 15, 1999 NASSAU

April 2012 35





Docket Date County

118 ENTERPRISE, INC. Use 774,790.17

LYNN ROBINSON INDIVIDUALLY AND AS RESPONSIBLE PERSON OF KRISTINA DENISE'S ENTERPRISE, INC.

E008248364W009 27,314.08 Mar 27, 2000 NASSAU

LYNN ROBINSON INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LADY ASHLEY'S ENTERPRISE, INC.

E008248364W010 34,477.55 Mar 27, 2000 NASSAU

LYNN ROBINSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LADY ASHLEY'S ENTERPRISE, INC.

E008248364W011 60,552.02 May 10, 2001 NASSAU


E008248364W013 273,667.21 Aug 7, 2001 NASSAU

LYNN ROBINSON INDIVIDUALLY AND AS RESPONSIBLE PERSON OF KRISTINA DENISE'S ENTERPRISES, INC.

E008248364W036 125,073.42 Oct 23, 2007 NASSAU


Withholding E008248364W012 1,407.21 May 14, 2001 NASSAU

119 RICHARD HARTMAN Personal Income

E002147860W001 502,703.43 768,495.36 Nov 30, 1998 NEW YORK

RICHARD HARTMAN E002147860W009 109,358.97 Jun 11, 2001 NEW YORK

RICHARD HARTMAN E002147860W010 142,097.88 Aug 28, 2003 NEW YORK

RICHARD HARTMAN E002147860W013 1,688.75 Dec 1, 2005 NEW YORK

RICHARD HARTMAN E002147860W020 2,512.44 Feb 15, 2006 ALBANY

RICHARD HARTMAN E002147860W021 5,060.94 Feb 6, 2007 ALBANY

RICHARD HARTMAN E002147860W024 5,072.95 Nov 22, 2011 QUEENS

120 RICHARD LAZINSKI Personal Income

E001141205W013 27,269.07 765,484.98 Dec 10, 1992 NASSAU

RICHARD LAZINSKI E001141205W015 1,858.49 Sep 27, 1993 NASSAU

RICHARD LAZINSKI E001141205W016 1,544.21 Mar 30, 1995 NASSAU

RICHERD LAZINSKI E001141205W017 374,027.40 Jun 18, 2003 NASSAU

RICHARD LAZINSKI E001141205W023 67,093.13 Jun 28, 2004 NASSAU

RICHARD LAZINSKI E001141205W028 53,618.29 Mar 21, 2005 NASSAU

April 2012 36





Docket Date County

120 RICHARD LAZINSKI Personal Income

E001141205W029 114,848.62 765,484.98 May 1, 2008 NASSAU

RICHARD LAZINSKI E001141205W030 35,484.74 Jun 11, 2008 NASSAU

RICHARD LAZINSKI E001141205W037 19,460.78 Sep 27, 2010 NASSAU

RICHARD LAZINSKI E001141205W049 11,143.71 Feb 17, 2011 NASSAU

RICHARD LAZINSKI E001141205W052 13,900.23 Aug 9, 2011 NASSAU

RICHARD LAZINSKI E001141205W053 45,236.31 Dec 1, 2011 NASSAU

121 GEORGE HLAPATSOS AND/OR JOANNE S HLAPATSOS Personal Income

E010366325W014 1,503.31 754,058.10 Oct 19, 2011 NASSAU

GEORGE HLAPATSOS INDIVIDUALLY & AS A RESPONSIBLE PERSON OF RENT-S-MART, INC. Sales and Use

E010366325W001 752,554.79 Jun 11, 1996 SUFFOLK

122 PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE OF DELTA DALLAS ALPHA CORP. Sales and Use

E316115305W011 80,050.54 749,705.12 Jan 20, 2011 SUFFOLK

PETER H GLAZIER INDIVISUALLY AND AS A RESPONSIBLE PERSON OF DELTA DALLAS ALPHA CORP

E316115305W012 348,951.11 Feb 1, 2011 SUFFOLK

PETER H GLAZIER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF T-BONE RESTAURANT LLC

E316115305W013 320,703.47 Aug 2, 2011 SUFFOLK

123 SUNIL G HIRANI AND/OR BLANCA L HIRANI Personal Income

E021870227W001 748,461.73 748,461.73 Sep 7, 2011 ALBANY

124 GARY P ATTANASIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF FIRESIDE PIZZERIA, INC.

Sales and Use

E031867623W002 101,462.32 746,930.20 May 11, 2010 ALBANY

GARY P ATTANASIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIRESIDE PIZZERIA, INC.

E031867623W007 175,275.63 Jul 12, 2011 ALBANY

GARY P ATTANASIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIRESIDE PIZZERIA, INC.

E031867623W011 470,192.25 Feb 3, 2012 SCHENECTADY

125 JON B KIRSHNER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GREGORY BATH & KITCHEN CENTER, INC.

Sales and Use

E014336351W007 111,671.90 734,799.01 Mar 20, 2007 QUEENS

JON B KIRSHNER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GREGORY BATH & KITCHEN CENTER, INC.

E014336351W013 343,510.26 Sep 22, 2009 QUEENS

April 2012 37





Docket Date County

125 JON B KIRSHNER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GB&K, LLC Sales and Use

E014336351W015 212,250.07 734,799.01 Sep 8, 2010 QUEENS

JON B KIRSHNER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF GB&K, LLC E014336351W018 67,366.78 Jul 27, 2011 QUEENS

126 JAMES T METZ JR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ALEXANDER HAMILTON INN, INC.

Sales and Use

E001833658W018 335,570.62 726,631.34 May 19, 2006 ALBANY

JAMES T METZ JR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NEW ENGLAND AIR TRANSPORT, INC.

E001833658W019 391,060.72 May 19, 2006 ALBANY

JAMES T METZ JR E001833658W079 126,048.39 Aug 31, 2011 ALBANY

127 BENEDETTO DILORENZO AND/OR SHARON DILORENZO Personal Income

E023027941W006 20,361.26 721,292.69 Sep 2, 2008 SUFFOLK

SHARON DILORENZO AND/OR BENEDETTO DILORENZO E123027941W001 3,996.05 Nov 23, 2010 ALBANY

BENEDETTO DILORENZO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DILORENZOS RESTAURANT AND TAVERN INC.

Sales and Use

E023027941W015 94,639.08 Aug 13, 2010 SUFFOLK

BENEDETTO DILORENZO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DILORENZO'S RESTAURANT & TAVERN INC

E023027941W022 602,296.30 Dec 30, 2011 SUFFOLK

128 PETER C ORENA AND/OR CAROLYN J ORENA Personal Income

E008865764W026 4,096.78 720,272.16 Jul 7, 2011 NASSAU

PETER C. ORENA, INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PJA MOTORS CORP. Sales and Use

E008865764W001 109,966.68 Nov 15, 1994 NASSAU

PETER C. ORENA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PJA MOTOR CORP. E008865764W003 84,146.93 Jul 19, 1995 NASSAU

PETER C. ORENA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PJA MOTOR CORP. E008865764W004 522,061.77 Jul 11, 1996 NASSAU

129 DAVID RUGGERIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONE TEN FOOD CORP. Sales and Use

E011719336W002 18,961.76 718,719.51 Dec 3, 1996 SUFFOLK

DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE OFFICER OF ONE TEN FOOD CORP.

E011719336W005 167,882.03 Jan 8, 1998 SUFFOLK

DAVID RUGGERIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONE TEN FOOD CORP. E011719336W008 248,223.49 Mar 24, 1999 SUFFOLK

DAVID RUGGERIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONE TEN FOOD CORP E011719336W011 57,537.02 May 18, 2000 SUFFOLK

DAVID RUGGERIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SUSHI A GOGO, INC. E011719336W043 83,532.06 Sep 7, 2011 QUEENS

DAVID RUGGERIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONE TEN FOOD CORP. Withholding E011719336W001 22,276.47 Dec 3, 1996 SUFFOLK

DAVID RUGGERIO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ONE TEN FOOD E011719336W006 83,642.51 Jan 8, 1998 SUFFOLK

April 2012 38





Docket Date County

129 CORP. Withholding 718,719.51

DAVID RUGGERIO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ONE TEN FOOD CORP E011719336W010 36,664.17 May 18, 2000 SUFFOLK

130 HECTOR AVILA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF H & G LIQUIDATING CORP

Sales and Use

E029491943W001 716,885.34 716,885.34 Nov 22, 2011 QUEENS

131 MITCHELL J FROEHLICH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KOTIMSKY & TUCKHMAN OF NASSAU LTD

Sales and Use

E026432774W002 622,916.17 708,691.64 Nov 4, 2010 NASSAU

MITCHELL J FROEHLICH E026432774W004 85,775.47 Mar 15, 2012 NASSAU

132 JAMES S LEE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NASSAU CAR WASH INC. Sales and Use

E035346696W001 708,261.06 708,261.06 Jan 4, 2012 ALBANY

133 CHRISTA WEIL AND/OR DEAN WEILMENEGAS Personal Income

E036450120W001 705,607.07 705,607.07 Mar 13, 2012 NEW YORK

134 PATRICIA ONEIL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MAYA RESTAURANT, INC.

Sales and Use

E411809410W002 15,557.87 702,482.46 Mar 31, 2011 ROCKLAND

PATRICIA ONEIL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CRISTABELLA INCORPORATED

E411809410W003 27,486.76 May 16, 2011 ROCKLAND

PATRICIA ONEIL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MAYA RESTAURANT, INC.

E411809410W004 9,066.87 Nov 21, 2011 ROCKLAND

PATRICIA ONEIL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CRISTABELLA INCORPORATED

E411809410W005 650,370.96 Nov 29, 2011 ROCKLAND

135 GABRIEL BOXER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF KOTIMSKY & TUCKMAN OF NASSAU LTD.

Sales and Use

E026432770W004 35,457.00 702,111.93 Dec 14, 2009 NASSAU

GABRIEL BOXER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KOTIMSKY & TUCKHMAN OF NASSAU LTD

E026432770W008 584,321.59 Nov 4, 2010 NASSAU

GABRIEL BOXER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KOTIMSKY & TUCKHMAN OF NASSAU LTD

E026432770W013 82,333.34 Sep 1, 2011 NASSAU

136 CHI YUEN LEUNG Personal Income

E034263494W001 699,951.96 699,951.96 Oct 19, 2011 ALBANY

137 WALTER GALIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PASQUALE'S Sales and E006779184W001 93,124.11 697,776.88 Oct 25, 1993 ROCKLAND

April 2012 39





Docket Date County

137 RIGOLETTO, INC Use 697,776.88

WALTER GALIANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PASQUALIE'S RIGOLETTO, INC.

Withholding E006779184W013 4,629.50 Apr 4, 1997 ROCKLAND

WALTER GALIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ARTHUR AVENUE BAKING CO.

E006779184W024 8,635.29 Jun 9, 2006 BRONX

WALTER GALIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ARTHUR AVE. BAKING CO., INC.

E006779184W025 495,859.32 Jun 9, 2006 BRONX

WALTER GALIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ARTHUR AVENUE BANKING CO.

E006779184W026 33,759.13 Jun 16, 2006 BRONX

WALTER GALIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR ARTHUR AVE BAKING CO.


WALTER GALIANO INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR G. GALIANO BAKERS, INC.


138 LARRY CHAN-FAI WONG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF GREAT CITY AUTO SALES INC.

Sales and Use

E118711265W001 689,364.82 689,364.82 Feb 1, 2012 NASSAU

139 SHERMAN E PARROTT Personal Income

E809013203W014 3,834.32 685,968.75 Aug 1, 2011 WARREN

SHERMAN E PARROTT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF QUEENSBURY MOTORS, INC.

Sales and Use

E809013203W003 662,518.91 Apr 9, 2001 WASHINGTON

SHERMAN E PARROTT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF QUEENSBURY MOTORS, INC.

Withholding E809013203W004 19,615.52 Apr 9, 2001 WASHINGTON

140 PANDIT N COLEMAN Personal Income

E131419113W001 684,014.02 684,014.02 Feb 28, 2012 QUEENS

141 MAJIDA M AGHA Personal Income

E127928829W008 130,929.02 678,737.95 Aug 17, 2011 ERIE

MAJIDA M AGHA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PYRAMID MULTITRADE CORP.

Sales and Use

E127928829W001 231,375.79 Nov 9, 2007 ERIE

MAJIDA M AGHA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PYRAMID II, INC. E127928829W002 315,264.73 Nov 9, 2007 ERIE

April 2012 40





Docket Date County

141 MAJIDA M AGHA INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF PYRAMID II, INC. Sales and Use

E127928829W007 1,168.41 678,737.95 Aug 10, 2011 ERIE

142 STEVEN RABINOVICI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JESUP & LAMONT SECURITIES CORPORATION

Sales and Use

E002222182W043 676,201.10 676,201.10 Jul 7, 2011 NASSAU

143 MARTIN J RAYNES Personal Income

E001164095W002 577,293.85 674,977.70 Feb 25, 2004 NEW YORK

MARTIN J RAYNES E001164095W021 75,281.98 Mar 8, 2005 NEW YORK

MARTIN J RAYNES E001164095W046 22,401.87 Mar 27, 2012 ALBANY

144 IRA COHEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUNSET SUPPLY, INC. OF LONG ISLAND

Sales and Use

E020993351W001 12,620.71 670,322.07 Mar 21, 2003 NASSAU

IRA COHEN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SUNSET SUPPLY INC OF LONG ISLAND

E020993351W012 551,469.42 May 12, 2005 NASSAU


E020993351W014 13,708.35 Nov 29, 2005 NASSAU

IRA COHEN E020993351W021 77,809.12 Apr 5, 2007 NASSAU

IRA COHEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEW PAPER & CHEMICAL PRODUCTS, INC

E020993351W027 4,872.58 Nov 18, 2010 NASSAU

IRA COHEN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEW PAPER & CHEMICAL PRODUCTS, INC.

E020993351W029 6,486.84 Jul 11, 2011 SUFFOLK


Withholding E020993351W015 3,355.05 Nov 29, 2005 NASSAU

145 ASHER ROSHANZAMIR AND/OR DEBRA ROSHANZAMIR Personal Income

E007110212W001 442,688.09 668,543.37 Sep 20, 2011 NEW YORK

ASHER ROSHANZAMIR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 40 BROAD COMMERCIAL LLC

Sales and Use

E007110212W002 225,855.28 Feb 22, 2012 NEW YORK

146 BRUCE EISENBERG INDIVIDUALLY & AS RESPONSIBLE PERSON OF MASTER ENVIRONMENTAL BUSINESS CORPORATION

Sales and Use

E002335011W002 343,964.16 661,179.25 Apr 11, 1994 NASSAU

BRUCE EISENBERG INDIVIDUALLY AND AS RESPONSIBLE PERSON OF MASTER ENVIRONMENTAL BUSINESS CORPORATION

E002335011W003 70,497.12 Oct 17, 1996 NASSAU

April 2012 41





Docket Date County

146 BRUCE M EISENBERG INDIVIDUALLY AND AS A RESPONSBILE PERSON OF O'BRIEN AIRE, INC. Sales and Use

E002335011W030 1,463.55 661,179.25 Aug 1, 2005 NASSAU

BRUCE EISENBERG INDIVIDUALLY & AS RESPONSIBLE PERSON OF MASTER ENVIRONMENTAL BUSINESS CORPORATION

Withholding E002335011W001 114,164.79 Apr 11, 1994 NASSAU

BRUCE EISENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF S.J. O'BRIEN MECHANICAL INC

E002335011W019 50,975.40 Oct 2, 2000 NASSAU

BRUCE EISENBERG INDIVIDUALLY AND AS RESPONSIBLE PERSON OF S. J. O'BRIEN MECHANICAL INC

E002335011W021 9,418.45 Jan 24, 2001 NASSAU

BRUCE M EISENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF O'BRIEN AIRE, INC. E002335011W029 33,308.38 Aug 19, 2004 NASSAU

BRUCE M EISENBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF O'BRIEN AIRE, INC. E002335011W031 6,900.65 Aug 1, 2005 NASSAU

BRUCE EISENBERG E002335011W040 30,486.75 Mar 23, 2011 NASSAU

147 JILL HOMORODEAN Personal Income

E027585454W007 19,812.60 657,114.41 Dec 6, 2011 NEW YORK

JILL HOMORODEAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PJJK RESTAURANT CORP

Sales and Use

E027585454W002 227,308.39 Nov 18, 2009 NEW YORK

JILL HOMORODEAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF BLONDIES TOO, INC. E027585454W003 409,993.42 Nov 18, 2009 NEW YORK

148 ADEL AHMED Personal Income

E027175219W004 641.31 653,749.81 Mar 4, 2008 WESTCHESTER

ADEL AHMED INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ROUTE 59 ENTERPRISES INC. Sales and Use


ADEL AHMED INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 510 NEWBURGH INC E027175219W006 12,095.20 Apr 15, 2008 WESTCHESTER

ADEL AHMED E027175219W020 579,128.00 Apr 20, 2010 WESTCHESTER

ADEL AHMED INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SUPER A WHITE PLAINS CORP.

E027175219W024 43,481.49 Jan 4, 2012 WESTCHESTER

ADEL AHMED INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 59 NYACK, INC. E027175219W025 6,257.53 Jan 4, 2012 WESTCHESTER

ADEL AHMED Withholding E027175219W021 472.16 Apr 20, 2010 WESTCHESTER

149 VINCENT DELBORRELLO Personal Income

E006572855W036 100,660.34 651,749.33 Aug 10, 2006 SUFFOLK

VINCENT DELBORRELLO E006572855W037 116,279.60 Oct 13, 2006 SUFFOLK

April 2012 42





Docket Date County

149 VINCENT DELBORRELLO Personal Income

E006572855W040 101,377.57 651,749.33 Oct 12, 2011 SUFFOLK

VINCENT DELBORRELLO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DEL-MAR BOATLAND MARINA INC.

Sales and Use

E006572855W022 170,325.50 Jun 19, 1997 SUFFOLK

VINCENT DELBORRELLO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF AUTORAMA BODYWORKS INC

E006572855W029 163,106.32 Aug 8, 2000 SUFFOLK

150 VIKAS MEHTA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AMH HOSPITALITY, LLC Sales and Use

E029873825W009 647,117.48 647,117.48 Jan 18, 2012 ALBANY

151 OFER RESLES Personal Income

E021810542W001 643,122.27 643,122.27 Aug 9, 2011 NEW YORK

152 BIJAN HEDVAT Personal Income

E023598601W019 1,360.74 636,562.80 Mar 13, 2012 ALBANY

BIJAN HEDVAT INDIVIDUALLY AND AS RESPONSIBLE PERSON OF IMPERATOR ENTERPRISES INC

Sales and Use

E023598601W001 23,366.98 Feb 18, 2005 ALBANY

BIJAN HEDVAT INDIVIDUALLY AND AS RESPONSIBLE PERSON OF AMERICAN TRENDS INC E023598601W012 611,835.08 Sep 30, 2010 NASSAU

153 ALBERT CHAN Sales and Use

E030211453W002 633,892.06 633,892.06 Sep 14, 2011 NASSAU

154 THOMAS D CLEVELAND Personal Income

E001653732W005 346,664.65 630,936.26 Mar 13, 2012 NEW YORK

THOMAS D CLEVELAND AND/OR PATRICIA Y TSIEN E001653732W006 284,271.61 Mar 13, 2012 NEW YORK

155 FELIX O EKE Sales and Use

E031729734W001 466,467.70 625,841.19 Nov 3, 2009 WESTCHESTER

FELIX O EKE INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF CROWN SECURITY LLC E031729734W003 57,276.52 Jan 31, 2012 WESTCHESTER

FELIX O EKE INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF FELIX AIGHEWI & FELIX EKE E031729734W006 93,724.74 Feb 7, 2012 WESTCHESTER

FELIX O EKE INDIVIDUALLY AND AS RESPONSIBLE PARTNER OF CROWN SECURITY LLC Withholding E031729734W002 8,372.23 Jan 31, 2012 WESTCHESTER

156 JUDITH PLINER AND/OR ELLIOT PLINER Personal Income

E008334285W006 625,245.32 625,245.32 Sep 20, 2011 NEW YORK

157 STEVEN ALTMAN Personal Income

E020740756W007 262,684.62 623,871.98 Jun 23, 2004 NEW YORK

STEVEN ALTMAN E020740756W008 249,443.80 Feb 23, 2007 NEW YORK

April 2012 43





Docket Date County

157 STEVEN ALTMAN Personal Income

E020740756W009 31,943.09 623,871.98 Mar 10, 2009 NEW YORK

STEVEN ALTMAN E020740756W011 13,220.96 Apr 13, 2010 NEW YORK

STEVEN ALTMAN E020740756W023 37,552.11 Jan 19, 2011 SUFFOLK

STEVEN ALTMAN E020740756W025 29,027.40 Feb 15, 2012 SUFFOLK

158 ROMEO MONTEMARANO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF G & J READY MIX & MASONRY SUPPLY, INC.

Sales and Use

E032418714W001 548,534.47 621,897.68 Nov 30, 2010 ALBANY

ROMEO MONTEMARANO INDIVIDUALLY AND AS RESPONSIBLE PERSON FO G & J READY MIX & MASONRY SUPPLY, INC.

E032418714W006 56,019.85 Feb 22, 2012 ALBANY

ROMEO MONTEMARANO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF G & J READY MIX & MASONRY SUPPLY, INC.

Withholding E032418714W005 17,343.36 Feb 22, 2012 ALBANY

159 DAVID MARTIN AND/OR JOAN D MARTIN Personal Income

E014446282W001 42,108.88 621,640.16 Dec 9, 1998 NEW YORK

DAVID MARTIN AND/OR JOAN MARTIN E014446282W007 515,964.53 Oct 7, 1999 NEW YORK

DAVID B MARTIN SR AND/OR JOAN D MARTIN E014446282W033 7,564.22 Sep 20, 2011 NEW YORK

JOAN D MARTIN AND/OR DAVID B MARTIN E114446282W008 28,653.44 Nov 9, 2010 NEW YORK

DAVID MARTIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DBM & M, INC. Sales and Use

E014446282W009 27,349.09 Jan 11, 2002 NEW YORK

160 KATHLEEN MALDONADO AND/OR TEODORO MALDONADO Personal Income

E008897433W001 6,835.88 619,345.96 Aug 12, 2011 SCHENECTADY

TEODORO MALDONADO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FLAGPOLE NISSAN OF ONEONTA, LLC

Sales and Use

E000061404W008 563.08 Aug 12, 2011 SCHENECTADY

TEODORO MALDONADO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NISSAN OF SARATOGA, LLC

E000061404W009 288,508.47 Aug 12, 2011 SCHENECTADY

TEODORO MALDONADO INDIVIDUALLY AND AS AS RESPONSIBLE PERSON OF NISSAN OF SARATOGA, LLC

E000061404W016 323,438.53 Dec 15, 2011 SCHENECTADY

161 VASSILI LIJNEV INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ISLAND STAIRS CORP Sales and Use

E911815583W002 617,293.61 617,293.61 Jul 12, 2011 RICHMOND

162 ANTHONY DELUCA Personal E006167966W010 154,789.25 611,037.85 Feb 27, 2009 RICHMOND

April 2012 44





Docket Date County

162 ANTHONY DELUCA AND/ OR MAUREEN DELUCA A/K/A MAUREEN PILIERI Income E006167966W011 251,096.98 611,037.85 Feb 27, 2009 RICHMOND

ANTHONY DELUCA E006167966W031 166,164.82 Dec 20, 2011 ALBANY

ANTHONY DELUCA E006167966W032 38,986.80 Jan 24, 2012 ALBANY

163 EDGAR E LOPEZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LEADING BUILDING SERVICES, INC.

Sales and Use

E028718145W002 18,762.88 606,828.92 Aug 3, 2010 QUEENS

EDGAR E LOPEZ INDIVIDUALLY AND AS A RESOPONSIBLE PERSON OF LEADING BUILDING SERVICES, INC

E028718145W009 60,769.77 Sep 27, 2011 QUEENS

EDGAR E LOPEZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LEADING BUILDING SERVICES, INC.

E028718145W010 36,379.64 Jan 31, 2012 QUEENS

EDGAR E LOPEZ INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LEADING BUILDING SERVICES, INC.

Withholding E028718145W003 58,653.48 Aug 3, 2010 QUEENS

EDGAR E LOPEZ INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LEADING BUILDING SERVICES, INC.

E028718145W008 432,263.15 Jul 19, 2011 QUEENS

164 DANIEL KOBIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DK14INC. T/A DANO RESTAURANT

Sales and Use

E018297037W001 280,930.15 601,973.86 Oct 5, 2007 NEW YORK

DANIEL KOBIN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF DK14INC. E018297037W016 321,043.71 Nov 22, 2011 NEW YORK

165 ANNA PAUKMAN AND/OR LEV PAUKMAN Personal Income

E100188385W020 58,668.35 600,723.36 May 10, 2011 KINGS

ANNA PAUKMAN E100188385W021 22,035.60 May 10, 2011 KINGS

ANNA PAUKMAN AND/OR LEV PAUKMAN E100188385W022 162,492.53 Dec 13, 2011 KINGS

LEV PAUKMAN AND/OR ANNA PAUKMAN E000188385W010 128,368.60 Dec 22, 2009 KINGS

LEV DR PAUKMAN AND/OR ANNA PAUKMAN E000188385W022 29,471.79 Sep 8, 2010 KINGS

LEV PAUKMAN AND/OR ANNA PAUKMAN E000188385W038 68,882.52 Feb 1, 2011 NEW YORK

LEV PAUKMAN AND/OR ANNA PAUKMAN E000188385W041 130,803.97 Feb 23, 2011 NEW YORK

166 WILLIAM K SIEVERS Personal Income

E018955657W001 597,499.82 597,499.82 Jun 21, 2011 NEW YORK

167 OREN KRAIEM Personal Income

E124908515W022 594.15 594,808.95 Jul 19, 2011 KINGS

April 2012 45





Docket Date County

167 OREN KRAIEM INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PACIFIC COAST COMPUTERS OF NASSAU INC

Sales and Use

E124908515W001 116,429.83 594,808.95 Nov 23, 2001 QUEENS

OREN KRAIEM INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PACIFIC COAST COMPUTERS OF SUFFOLK INC

E124908515W002 306,365.87 Nov 23, 2001 QUEENS

OREN KRAIEM INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PACIFIC COAST COMPUTERS OF SUFFOLK INC

E124908515W018 98,845.58 Mar 4, 2002 QUEENS

OREN KRAIEM INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PACIFIC COAST COMPUTERS OF NASSAU INC

E124908515W019 72,573.52 Mar 4, 2002 QUEENS

168 DAVID MARTIN AND/OR JOAN D MARTIN Personal Income

E014446282W001 42,108.88 594,291.07 Dec 9, 1998 NEW YORK

DAVID MARTIN AND/OR JOAN MARTIN E014446282W007 515,964.53 Oct 7, 1999 NEW YORK

DAVID B MARTIN SR AND/OR JOAN D MARTIN E014446282W033 7,564.22 Sep 20, 2011 NEW YORK

JOAN D MARTIN AND/OR DAVID B MARTIN E114446282W008 28,653.44 Nov 9, 2010 NEW YORK

169 VARAPORN SHOBERG INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NVR FOOD INC. Sales and Use

E035223654W001 589,360.02 589,360.02 Oct 11, 2011 ROCKLAND

170 COURTNEY D DUPREE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JDC LIGHTING, LLC

Sales and Use

E021015035W002 219,894.41 586,998.24 Mar 2, 2011 NEW YORK

COURTNEY D DUPREE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF UNALITE ELECTRIC & LIGHTING LLC

E021015035W003 45,754.13 Mar 2, 2011 NEW YORK

COURTNEYD DUPREE INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JDC LIGHTING, LLC E021015035W008 321,349.70 Sep 7, 2011 NEW YORK

171 DAISY HUANG Personal Income

E002911464W001 586,898.03 586,898.03 Jun 28, 2011 ALBANY

172 JOHN J MORTIMER Personal Income

E008572775W001 448,977.54 586,043.69 Jul 26, 1994 NEW YORK

JOHN J MORTIMER E008572775W002 11,567.93 Feb 21, 1995 NEW YORK

JOHN J MORTIMER E008572775W005 10,329.86 Jan 26, 1996 NEW YORK

JOHN J MORTIMER E008572775W017 22,329.64 Feb 15, 2001 NEW YORK

JOHN J MORTIMER E008572775W020 21,769.65 Dec 3, 2002 NEW YORK

JOHN J MORTIMER E008572775W023 71,018.30 Dec 14, 2010 NEW YORK

April 2012 46





Docket Date County

172 JOHN J MORTIMER Personal Income

E008572775W024 50.77 586,043.69 Nov 1, 2011 NEW YORK

173 MICHAEL CAPOSSELA Personal Income

E026587346W010 3,172.15 580,012.40 Sep 20, 2011 WESTCHESTER

MICHAEL CAPOSSELA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NELSTADT READY MIX CONCRETE INC.

Sales and Use


MICHAEL CAPOSELLA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NELSTADT READY MIX CONCRETE INC.

E026587346W003 600.02 Aug 12, 2009 WESTCHESTER

MICHAEL CAPOSELLA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF NELSTADT READY MIX CONCRETE INC.

Withholding E026587346W002 2,185.75 Aug 12, 2009 WESTCHESTER

174 NARESH BHALLA Sales and Use

E023898126W001 38,722.52 575,926.67 Sep 11, 2009 ALBANY

NARESH BHALLA INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 38 STREET BLIMPIE, INC.

E023898126W005 537,204.15 Aug 2, 2011 ALBANY

175 ELIAS PANAGOULIAS INDIVIDUALLY & AS A RESPONSIBLE PERSON OF LYNEVE RESTAURANT INC.

Sales and Use

E019556176W002 22,627.02 574,354.51 Nov 20, 2008 NASSAU

ELIAS PANAGOULIAS E019556176W006 97,221.21 Nov 25, 2009 NASSAU

ELIAS PANAGOULIAS INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LYNEVE RESTAURANT INC.

E019556176W015 444,294.51 Jun 22, 2011 SUFFOLK

ELIAS PANAGOULIAS INDIVIDUALLY & AS A RESPONSIBLE PERSON OF LYNEVE RESTAURANT INC.

Withholding E019556176W005 8,181.89 May 15, 2009 NASSAU

ELIAS PANAGOULIAS E019556176W007 2,029.88 Nov 25, 2009 NASSAU

176 JAMES EANUZEL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF THE GOOD SERVICE COMPANY, INC

Sales and Use

E008363102W010 51,158.62 571,442.72 Jun 10, 2011 SUFFOLK

JAMES EANUZEL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF THE GOOD SERVICE COMPANY, INC.

E008363102W012 473,516.48 Jan 25, 2012 SUFFOLK

JAMES EANUZEL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF THE GOOD SERVICE COMPANY, INC.

Withholding E008363102W011 23,163.84 Jun 10, 2011 SUFFOLK

JAMES EANUZEL INDIVIDUALLY AND AS RESPONSIBLE PERSON OF THE GOOD SERVICE E008363102W013 23,603.78 Jan 25, 2012 SUFFOLK

April 2012 47





Docket Date County

176 COMPANY, INC. Withholding 571,442.72

177 AMPARO LIM AND/OR ERNESTO J LIM Personal Income

E000087010W009 28,470.52 568,200.90 Feb 3, 2009 NEW YORK

ERNESTO J LIM AND/OR AMPARO A LIM E000193662W012 537,698.67 Jun 7, 2011 NEW YORK

ERNESTO J LIM AND/OR AMPARO A LIM E000193662W013 2,031.71 Sep 20, 2011 NEW YORK

178 MILTON GOTTESMAN AND/OR BARBARA GOTTEMAN Personal Income

E005296395W008 330,547.47 558,688.99 Feb 18, 1997 NEW YORK

MILTON GOTTESMAN E005296395W009 151,780.27 Feb 18, 1997 NEW YORK

MILTON GOTTESMAN E005296395W014 16,159.81 Jun 22, 1999 NEW YORK

MILTON GOTTESMAN E005296395W020 59,933.13 Jan 31, 2002 NEW YORK

MILTON GOTTESMAN E005296395W059 268.31 Mar 27, 2012 NEW YORK

179 DEBORAH DOUGLAS AND/OR KARL DOUGLAS Personal Income

E121862122W002 96,852.78 557,368.44 Aug 17, 2006 SUFFOLK

KARL DOUGLAS AND/OR DEBORAH DOUGLAS E021862122W003 112,892.93 Nov 12, 2009 NASSAU

KARL B DOUGLAS AND/OR DEBORAH S DOUGLAS E021862122W016 347,622.73 Feb 1, 2012 NASSAU

180 IBRAHEEM ABDULGADIR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF M&M MOBIL, INC.

Sales and Use

E032503402W001 547,902.35 547,902.35 Aug 19, 2011 ULSTER

181 MARIBEL COLON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ANTOJITOS LATINOS RESTAURANT CORP

Sales and Use

E032559506W003 545,993.88 545,993.88 Jan 19, 2012 NEW YORK

182 VIOLY C MCCAUSLAND Personal Income

E019900345W001 18,499.16 543,977.30 Mar 27, 2012 NEW YORK

VIOLY C MCCAUSLAND AND/OR FREDERICO SEVE E019900345W002 521,356.38 Mar 27, 2012 NEW YORK

FREDERICO SEVE AND/OR VIOLY C MCCAUSLAND E029493710W001 4,121.76 Nov 1, 2011 NEW YORK

183 JOHN R MAGUIRE INDIVIDUALLY AND AS RESPONSIBLE PERSON OF VESTAR INC. Withholding E031989976W001 233,289.31 542,389.34 Apr 6, 2010 ALBANY

JOHN R MAGUIRE E031989976W004 309,100.03 Jan 18, 2012 ALBANY

184 FRANK CONIGLIARO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF H & H FINANCIAL PRINTING, INC

Sales and Use

E825708352W003 161,522.49 539,857.86 Nov 10, 2009 KINGS

FRANK CONIGLIARO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF H & H FINANCIAL PRINTING, INC

E825708352W008 290,688.34 Jul 8, 2010 KINGS

April 2012 48





Docket Date County

184 FRANK CONIGLIARO Sales and Use

E825708352W009 87,647.03 539,857.86 Oct 19, 2011 KINGS

185 GUZMAN FLORES-YOLANDA Z FLORES VIRGINIO Personal Income

E022079538W017 33,014.37 538,207.78 Oct 18, 2011 ROCKLAND

YOLANDA FLORES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF D.A.F. FOOD ENTERPRISES, INC

Sales and Use

E022079538W004 195,560.65 Mar 2, 2006 ROCKLAND

YOLANDA FLORES E022079538W010 14,381.88 May 9, 2007 ROCKLAND

YOLANDA FLORES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF G.A.B. RESTAURANT ASSOCIATES, INC.

E022079538W014 121,400.67 Apr 7, 2008 ROCKLAND

GUZMAN FLORES-YOLANDA Z E022079538W016 173,850.21 Oct 18, 2011 ROCKLAND

186 JEFFREY S KIRCHNER AND/OR PATRICIA C KIRCHNER Personal Income

E016987457W026 529.58 537,883.18 Mar 21, 2012 SUFFOLK

JEFFREY S KIRCHNER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KIRCO INDUSTRIES,INC.

Withholding E016987457W001 37,920.33 Aug 4, 2000 SUFFOLK

JEFFERY S KIRCHNER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF K B M DESIGN CONSTRUCTION INC

E016987457W002 10,795.02 Aug 4, 2000 SUFFOLK

JEFFREY S KIRCHNER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF KIRCO INDUSTRIES, INC.

E016987457W006 96,170.34 Mar 13, 2002 SUFFOLK

JEFFREY S KIRCHNER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF KIRCO INDUSTRIES INC

E016987457W013 172,351.99 Apr 27, 2006 SUFFOLK

JEFFREY KIRCHNER INDIVIDUALLY AND AS RESOPNSIBLE PERSON OF KING MASONRY CORP E016987457W017 75,547.21 Jul 14, 2006 SUFFOLK

JEFFREY S KIRCHNER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF KING MASONRY CORP.

E016987457W020 144,568.71 Apr 13, 2009 SUFFOLK

187 JAMES FERRANTI Personal Income

E002044623W018 68,274.78 537,840.02 Jun 8, 2005 ALBANY

JAMES FERRANTI AND/OR GINA M FERRANTI E002044623W026 267,364.50 Mar 16, 2010 ALBANY

JAMES FERRANTI E002044623W027 202,200.74 Jan 4, 2012 ALBANY

188 JOHN CERVONI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF G & J READY MIX & MASONRY SUPPLY, INC T/A ATLANTIC READY MIX

Sales and Use

E007304232W002 462,084.94 533,548.01 Jul 8, 2010 WESTCHESTER

April 2012 49





Docket Date County

188 JOHN CERVONI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF G & J READY MIX & MASONRY SUPPLY, INC

Sales and Use

E007304232W003 54,367.36 533,548.01 Dec 13, 2011 WESTCHESTER

JOHN CERVONI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF C & J READY MIX & MASONRY SUPPLY, INC

Withholding E007304232W004 17,095.71 Dec 13, 2011 WESTCHESTER

189 FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KING PROTECTIVE SERVICES & SECURITY, INC

Sales and Use

E916912131W005 524,574.18 532,421.96 Jan 4, 2011 QUEENS

FRITZ VINCENT INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF KING PROTECTIVE SERVICES & SECURITY, INC A/K/A KPSS

E916912131W006 7,847.78 Apr 13, 2011 QUEENS

190 NICHOLAS FUSCO AND/OR SUSAN FUSCO Personal Income

E000085613W056 56,799.19 531,001.03 Apr 8, 1996 WESTCHESTER

NICHOLAS FUSCO E000085613W059 80,915.34 Jan 11, 2001 WESTCHESTER

NICHOLAS FUSCO E000085613W061 118,989.88 Jan 11, 2001 WESTCHESTER

NICHOLAS FUSCO E000085613W082 13,209.19 Feb 1, 2002 WESTCHESTER

NICHOLAS FUSCO INDIVIDUALLY AND AS RESPONSIBLE OFFICER OF: 430 COMPUTER CORP. Sales and Use

E000085613W060 2,792.50 Jan 11, 2001 WESTCHESTER

NICHOLAS FUSCO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF D & P MARKET PLACE LLC

E000085613W132 219,204.07 Aug 2, 2011 ULSTER

NICHOLAS FUSCO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF D & P MARKET PLACE LLC

Withholding E000085613W133 39,090.86 Aug 2, 2011 ULSTER

191 BALWINDER KAUR AND/OR RAJINDER SINGH Personal Income

E013006243W010 51,861.18 530,615.55 Jul 12, 2011 NASSAU

RAJINDER SINGH AND/OR BALWINDER KAUR E000039727W024 478,754.37 Sep 14, 2011 NASSAU

192 CHUNG KUI RO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF BELLY DELLY DELI CORP. Sales and Use

E125752745W001 52,515.05 528,552.68 Oct 4, 2006 ALBANY

CHUNG KUI RO E125752745W003 274,774.86 May 13, 2008 ALBANY

CHUNG KUI RO E125752745W013 98,729.71 Aug 5, 2009 ALBANY

CHUNG KUI RO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF OLD BRIDGE GOURMET DELI CORP

E125752745W017 102,533.06 Oct 25, 2011 ALBANY

193 VIOLY C MCCAUSLAND AND/OR FREDERICO SEVE Personal Income

E019900345W002 521,356.38 525,478.14 Mar 27, 2012 NEW YORK

FREDERICO SEVE AND/OR VIOLY C MCCAUSLAND E029493710W001 4,121.76 Nov 1, 2011 NEW YORK

April 2012 50





Docket Date County

194 MATTHEW D HYDOCK AND/OR JULIE HYDOCK Personal Income

E022525857W014 154,527.95 524,542.08 May 24, 2011 ERIE

MATTHEW D HYDOCK INDIVIDUALLY AND AS RESPONSIBLE PERSON OF J.A. HYDOCK, INC. Sales and Use

E022525857W001 20,732.99 Jun 8, 2004 ERIE

MATTHEW D HYDOCK E022525857W009 42,285.29 Dec 10, 2008 ERIE

MATTHEW D HYDOCK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J.A. HYDOCK, INC E022525857W010 24,001.68 Apr 1, 2009 ERIE

MATTHEW D HYDOCK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J.A. HYDOCK, INC E022525857W011 277,013.47 Jan 19, 2010 ERIE

MATTHEW D HYDOCK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J.A. HYDOCK INC E022525857W013 5,980.70 Apr 7, 2011 ERIE

195 SUBHASH KULKARNI Personal Income

E000083775W007 20,857.26 522,109.69 Sep 3, 1992 DUTCHESS

SUBHASH KULKARNI E000083775W011 3,985.82 Jan 31, 1995 DUTCHESS

SUBHASH KULKARNI E000083775W013 49,547.87 Jun 25, 1996 DUTCHESS

SUBHASH KULKARNI AND/OR NAHEED BAB KULKARNI E000083775W017 2,845.23 Dec 24, 2001 DUTCHESS

SUBHASH KULKARNI AND/OR NAHEED BAB KULKARNI E000083775W024 210,269.01 Jan 11, 2008 PUTNAM

SUBHASH KULKARNI AND/OR NAHEED BABAR KULKARNI E000083775W042 98,445.11 Jun 30, 2008 PUTNAM

SUBHASH KULKARNI E000083775W048 86,809.28 Apr 29, 2011 PUTNAM

SUBHASH KULKARNI AND/OR NAHEED BABAR KULKARNI E000083775W049 4,103.39 Apr 29, 2011 PUTNAM

NAHEED BABAR AND/OR SUBHASH KULKARNI E013771962W001 12,562.54 Jun 2, 1998 DUTCHESS

NAHEED BABAR KULKARNI AND/OR SUBHASH KULKARNI E013771962W029 32,684.18 Apr 28, 2008 PUTNAM

196 HANN H LOW Personal Income

E016001611W011 8,550.76 520,442.53 Apr 4, 2003 KINGS

HANN H LOW E016001611W016 10,653.35 Nov 17, 2003 KINGS

HANN H LOW E016001611W022 6,418.22 May 16, 2006 KINGS

HANN H LOW E016001611W037 1,004.00 Sep 14, 2007 KINGS

HANN HWEN LOW E016001611W038 1,765.90 Sep 3, 2008 KINGS

HANN H LOW Sales and Use

E016001611W026 148,765.45 May 16, 2006 KINGS

HANN HLOW INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF LEMONGRASS ON UNIVERSITY CORP.

E016001611W029 96,493.07 Jan 22, 2007 KINGS

April 2012 51





Docket Date County

196 HANN H LOW INDIVIDUALLY & AS RESPONSIBLE PERSON OF LIBERTY THAI CORP. Sales and Use

E016001611W056 246,791.78 520,442.53 Oct 4, 2011 QUEENS

197 MARIO BERRITTO Personal Income

E112409552W032 4,176.30 518,977.34 Nov 22, 2011 QUEENS

MARIO BERRITTO JR. INDIVIDUALLY AND AS A RESPONSIBLE OFFICER OF NEW YORK DISPLAYS, INC.

Sales and Use

E112409552W001 427,812.92 Jan 2, 2002 QUEENS

MARIO BERRITTO JR. INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEW YORK DISPLAYS, INC.

E112409552W006 3,112.27 Oct 10, 2003 QUEENS

MARIO BERRITTO JR. INDIVIDUALLY AND AS A RESPONSIBLE OFFICER OF NEW YORK DISPLAYS INC.

Withholding E112409552W002 76,363.86 Jan 2, 2002 QUEENS

MARIO BERRITTO JR. INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NEW YORK DISPLAYS, INC.

E112409552W007 7,511.99 Oct 10, 2003 QUEENS

198 SAMUEL ARYEH Personal Income

E000433123W002 516,156.57 516,156.57 Jul 27, 2011 KINGS

199 JAMES ROGAN AND/OR AIDA ROGAN Personal Income

E005739339W018 13,373.71 515,314.48 Nov 8, 2011 WESTCHESTER

JAMES M ROGAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ROGAN BROTHERS SANITATION, INC.

Sales and Use

E005739339W012 327,021.08 Jun 2, 2010 WESTCHESTER

JAMES ROGAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF ROGAN BROTHERS SANITATION, INC


200 MUSA YANNI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF MORRIS AUTO CENTER CORPORATION

Sales and Use

E001911086W003 158,858.61 510,605.13 Oct 23, 2006 NASSAU

MUSA YANNI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF INTERBORO SUN, INC E001911086W004 156,191.32 Mar 19, 2007 NASSAU

MUSA YANNI INDIVIDUALLY AND AS A RESPONSIBLE PARTNER OF 28 CATON AVE GAS STATION LLC

E001911086W021 195,555.20 Dec 1, 2011 NASSAU

201 RONALD SUHANOSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SFOGLIA CORP Sales and Use

E918009400W001 334,891.02 503,885.80 Jan 26, 2010 ALBANY

RONALD SUHANOSKY INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF SFOGLIA CORP. E918009400W010 168,994.78 Apr 13, 2011 ALBANY

202 JAMES Z LOO Personal E617316205W001 19,192.43 503,474.29 Oct 8, 2008 SUFFOLK

April 2012 52





Docket Date County

202 Income 503,474.29

JAMES Z LOO INDIVIDUALLY & AS A RESPONSIBLE PERSON OF JAKEVIDE, INC. Sales and Use

E617316205W007 415,659.19 Jul 11, 2011 SUFFOLK

JAMES Z LOO INDIVIDUALLY & AS A RESPONSIBLE PERSON OF JAVAN ENTERPRISES INC. E617316205W008 68,622.67 Jan 25, 2012 SUFFOLK

203 KEVIN I MURRAY Personal Income

E009718787W006 139,859.85 503,194.97 Jan 10, 2006 RICHMOND

KEVIN I MURRAY E009718787W029 105,640.60 Sep 30, 2008 ALBANY

KEVIN S MURRAY E009718787W043 257,694.52 Mar 20, 2012 RICHMOND

204 MARK R GRAHAM Personal Income

E000170424W041 503,187.77 503,187.77 Feb 7, 2012 NEW YORK

205 ANWAR YOUSEF AND/OR SHAKIRA YOUSEF Personal Income

E019173295W021 444.46 500,551.45 Jun 28, 2011 WESTCHESTER

ANWAR YOUSEF INDIVIDUALLY AND AS RESPONSIBLE OFFICER OF: A&TY, INC. Sales and Use

E019173295W001 500,106.99 Jul 8, 2003 WESTCHESTER

206 E. MICHAEL BRADLEY A/K/A EDWARD M. BRADLEY Personal Income

E000144924W005 64,431.32 500,083.98 Apr 20, 2004 NEW YORK

E. MICHAEL BRADLEY A/K/A EDWARD M. BRADLEY E000144924W031 26,542.57 Apr 26, 2005 NEW YORK

E M BRADLEY E000144924W051 393,212.35 Jul 12, 2011 NEW YORK

E M BRADLEY E000144924W052 15,897.74 Sep 20, 2011 NEW YORK

207 TODD W ENGLISH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OLIVES NY LLC Sales and Use

E000291602W002 500,028.84 500,028.84 Jul 6, 2011 ALBANY

208 HELMERTORO Personal Income

E008697023W039 8,593.35 499,906.25 Mar 5, 2009 NEW YORK

HELMER TORO E008697023W046 4,023.41 Nov 24, 2009 NEW YORK

HELMER MR TORO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIRST TORO FAMILY LIMITED PARTNERSHIP

Sales and Use

E008697023W048 8,048.82 Nov 1, 2011 NEW YORK

HELMER TORO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF MANHATTAN WEST SIDE LIMITED PARTNERSHIP

Withholding E008697023W015 78,901.72 Jan 14, 2005 NEW YORK

HELMER TORO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RIVERWAY MANAGEMENT, INC.

E008697023W023 67,167.14 Feb 28, 2006 NEW YORK

April 2012 53





Docket Date County

208 HELMER TORO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF WEST MIDTOWN LP Withholding E008697023W025 58,823.31 499,906.25 Apr 12, 2006 NEW YORK

HELMER TORO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF WEST SIDE STORAGE, INC. E008697023W033 87,498.95 Oct 23, 2007 NEW YORK

HELMER TORO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF MANHATTAN EMPLOYEE SERVICES, INC.

E008697023W034 33,671.22 Nov 7, 2007 NEW YORK

HELMER TORO INDIVIDUALLY AND RESPSPONSIBLE PERSON OF CITYWIDE SERVICING GROUP, INC.

E008697023W040 72,382.31 Jul 1, 2009 NEW YORK

HELMER MR TORO E008697023W047 49,509.19 Apr 13, 2011 NEW YORK

HELMER MR TORO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FIRST TORO FAMILY LIMITED PARTNERSHIP

E008697023W049 31,286.83 Nov 1, 2011 NEW YORK

209 MATTHEW D HYDOCK AND/OR JULIE HYDOCK Personal Income

E022525857W014 154,527.95 498,080.57 May 24, 2011 ERIE

JULIE A SCHALLER INDIVIDUALLY AND AS RESPONSIBLE PERSON OF SOUTH PARK, INC. Sales and Use

E026640284W001 10,105.82 Nov 15, 2006 ERIE

JULIE A HYDOCK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J.A. HYDOCK, INC E026640284W007 326,906.24 Jan 19, 2010 ERIE

JULIE HYDOCK E026640284W009 6,540.56 Sep 1, 2011 ERIE

210 DAVID M OLASOV Personal Income

E002338608W012 249,121.61 494,153.57 Apr 5, 2011 KINGS

DAVID M OLASOV AND/OR SHARON M SPELLMANOLASOV E002338608W014 9,801.86 Feb 15, 2012 KINGS

SHARON M SPELLMAN OLASOV AND/OR DAVID M OLASOV E005845627W001 235,230.10 Dec 28, 2010 KINGS

211 LUIS A LONDONO Personal Income

E031305525W004 625.59 493,120.14 Apr 13, 2011 NEW YORK

LUIS A LONDONO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 40-09 BELL BLVD. CORP. Sales and Use

E031305525W001 489,125.65 Sep 8, 2010 NEW YORK

LUIS A LONDONO INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 40-09 BELL BLVD. CORP. Withholding E031305525W002 3,368.90 Sep 8, 2010 NEW YORK

212 STUART MEYERS Personal Income

E005380555W036 2,468.80 491,838.92 Dec 13, 2011 KINGS

STUART MEYERS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF AMERICAN COMMUNICATIONS TECHNOLOGY, INC

Sales and Use

E005380555W001 489,370.12 Aug 10, 1994 ALBANY

213 SPIRO BALTATZIDIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STARWICH, INC. Sales and E029057650W001 141,632.21 491,624.55 Sep 30, 2008 NEW YORK

April 2012 54





Docket Date County

213 SPIRO BALTAS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF STARWICH, INC. Use E029057650W007 349,992.34 491,624.55 Mar 9, 2012 ORANGE

214 ABDURRASHID SALAAM Personal Income

E022613946W023 35,582.05 490,232.72 Jan 24, 2012 ALBANY

ABDUR RASHID SALAAM INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF TAQWA SECURITY INC.

Sales and Use

E022613946W001 454,650.67 May 25, 2004 ALBANY

215 CINTIA BERTONI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CINTHIA'S FURNITURE INC.

Sales and Use

E015510282W001 487,006.38 487,006.38 Aug 9, 2011 QUEENS

216 GREGORIO MARIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CONSTANTINOS 26, INC.

Sales and Use

E035508670W001 482,798.01 482,798.01 Nov 21, 2011 ORANGE

217 JOHN DISCALA Gift E001573480W005 15,621.21 481,456.39 Jul 31, 2001 RICHMOND

JOHN DISCALA Personal Income

E001573480W007 47,640.09 Jan 29, 2004 RICHMOND

JOHN DISCALA E001573480W015 418,195.09 Jul 19, 2011 RICHMOND

218 SASHA T MUNIAK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MANGIA WALL LLC Sales and Use

E016000631W013 150,187.13 480,356.73 Jun 1, 2011 NEW YORK

SASHA T MUNIAK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 74 SEVENTH, LLC E016000631W014 107,030.22 Jun 1, 2011 NEW YORK

SASHA T MUNIAK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MANGIA 23RD STREET LLC

E016000631W015 173,945.94 Mar 13, 2012 NEW YORK

SASHA T MUNIAK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 60 GREENWICH LLC E016000631W016 49,193.44 Mar 13, 2012 NEW YORK

219 RICHARD EDGAR Personal Income

E020432599W036 1,024.16 479,562.99 Feb 13, 2012 NASSAU

RICHARD EDGAR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J N J BEVERAGE LTD. Sales and Use

E020432599W001 44,437.12 Nov 12, 2002 NASSAU

RICHARD EDGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF J N J BEVERAGE LTD. E020432599W005 23,480.35 Jul 12, 2004 NASSAU

RICHARD EDGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF J N J BEVERAGE LTD. E020432599W014 59,941.14 Nov 8, 2004 NASSAU

RICHARD EDGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 221 BEVERAGE CORP. E020432599W022 249,163.84 Oct 14, 2005 NASSAU

RICHARD EDGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 221 BEVERAGE CORP E020432599W025 99,276.61 Mar 20, 2007 NASSAU

RICHARD EDGAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF 221 BEVERAGE CORP. Withholding E020432599W023 2,239.77 Nov 14, 2005 NASSAU

220 CHRIS COOPER Personal E027923897W001 23,229.94 476,292.72 Nov 21, 2008 SUFFOLK

April 2012 55





Docket Date County

220 CHRIS COOPER Income E027923897W002 264,355.78 476,292.72 Dec 5, 2008 SUFFOLK

CHRIS COOPER E027923897W004 23,778.82 Jan 2, 2009 SUFFOLK

CHRIS COOPER E027923897W011 20,359.91 Feb 25, 2009 SUFFOLK

CHRIS COOPER E027923897W024 138,750.81 May 21, 2009 SUFFOLK

CHRIS M COOPER E027923897W034 5,817.46 Nov 30, 2011 SUFFOLK

221 KENNETH J SMITH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF PARAMOUNT FLOORING CORPORATION

Sales and Use

E017572257W002 386,367.11 475,959.90 Jul 25, 2007 ALBANY

KENNETH J SMITH INDIVIDUALLY AND AS A REPSPONSIBLE PERSON OF PARAMOUNT FLOORING CORPORATION

E017572257W017 53,143.41 Nov 16, 2011 ALBANY

KENNETH J SMITH INDIVIDUALLY AND AS RESPONSIBLE PERSON OF PARAMOUNT FLOORING CORPORATION


KENNETH J SMITH INDIVIDUALLY AND AS A REPSPONSIBLE PERSON OF PARAMOUNT FLOORING CORPORATION

E017572257W016 25,508.65 Nov 16, 2011 ALBANY

222 BEATRICE PUJA Personal Income

E010801055W020 25,383.53 472,259.40 Sep 7, 2011 KINGS

BEATRICE PUJA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ROYAL CF CORP. Sales and Use

E010801055W003 102,295.30 Jan 26, 1999 NEW YORK

BEATRICE PUJA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF RCF 180 THIRD AVENUE CORP.

E010801055W007 81,676.79 Aug 7, 2000 NEW YORK

BEATRICE PUJA E010801055W010 155,713.39 Dec 23, 1999 NEW YORK

BEATRICE PUJA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ROYAL CF CORP. E010801055W016 49,212.46 Jan 31, 2002 NEW YORK


E010801055W017 50,490.79 Jan 31, 2002 NEW YORK

BEATRICE PUJA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ROYAL CF CORP. Withholding E010801055W005 3,410.93 Jan 26, 1999 NEW YORK


E010801055W006 1,362.56 Jan 26, 1999 NEW YORK

BEATRICE PUJA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF ROYAL CANADIAN 2286 BROADWAY, INC.

E010801055W015 2,713.65 Jan 31, 2002 NEW YORK

April 2012 56





Docket Date County

223 PAUL VIRZI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JEM SANITATION CORP. Sales and Use

E113608524W004 14,680.03 469,730.63 Jul 28, 2011 ALBANY

PAUL VIRZI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JEM SANITATION CORP. E113608524W009 469,730.63 Mar 27, 2012 ALBANY

224 RICHARD GAROFALO Personal Income

E625008324W029 2,159.82 469,629.78 Jun 1, 2011 NEW YORK

RICHARD GAROFALO E625008324W031 2,401.99 Oct 19, 2011 NEW YORK

RICHARD GAROFALO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF REPERTOIRE NY CORPORATION

Sales and Use

E625008324W001 280,763.00 May 9, 2007 NEW YORK

RICHARD GAROFALO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 42 GREENE STREET, INC.

E625008324W002 183,446.94 May 9, 2007 NEW YORK

RICHARD GAROFALO INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF REPERTOIRE NY CORPORATION

Withholding E625008324W003 858.03 May 9, 2007 NEW YORK

225 JAMES CAMILLERI Sales and Use

E722312080W014 21,447.31 465,220.77 Jan 30, 2007 MONROE

JAMES CAMMILLERI JR E722312080W026 66,255.20 Jun 28, 2007 MONROE

JAMES CAMMILLERI E722312080W027 9,730.92 Oct 9, 2007 MONROE

JAMES CAMMILLERI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF CMG MUNDO BRILL, INC. T/A THE MUNDO GRILL

E722312080W041 75,151.53 Sep 19, 2008 MONROE

JAMES CAMMILLERI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CMG ST. PAUL ST., LLC T/A TABLE 7 BISTRO & LOUNGE

E722312080W042 28,263.74 Sep 19, 2008 MONROE

JAMES CAMMILLERI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CMG EAST AVE., LLC T/A MANGIA RESTAURANT

E722312080W043 43,689.72 Sep 19, 2008 MONROE

JAMES CAMMILLERI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF C.M.G. MEDINA, INC. T/A BURGER KING

E722312080W044 110,472.05 Sep 19, 2008 MONROE


E722312080W045 20,104.77 Oct 29, 2008 MONROE


E722312080W054 13,698.32 Mar 19, 2009 MONROE

JAMES G CAMMILLERI INDIVIDUALLY AND AS RESPONSIBLE PERSON OF C.M.G. MEDINA, INC. T/A BURGER KING

E722312080W057 76,407.21 Dec 16, 2011 LIVINGSTON

April 2012 57





Docket Date County

226 CONSTANTINOS KOKOTAS Sales and Use

E023261591W001 464,975.51 464,975.51 Aug 9, 2011 ALBANY

227 JULIO RAMIREZ JR AND/OR ANNETTE CASTRO Personal Income

E035299879W001 464,532.98 464,532.98 Nov 30, 2011 ALBANY

228 JOHN F SWEETER INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J & J PERLMAN'S INC Sales and Use

E418412204W001 456,782.40 462,781.38 Jan 13, 2011 SARATOGA

JOHN F SWEETER SR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF J & J PERLMAN'S INC

E418412204W012 5,998.98 Mar 22, 2012 SARATOGA

229 KATHLEEN M DOUGAN Personal Income

E630415125W008 3,425.81 461,741.23 May 4, 2007 NASSAU

KATHLEEN M DOUGAN E630415125W015 15,202.24 Dec 5, 2011 NASSAU

KATHLEEN M DOUGAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HEALTH CARE TECHNOLOGIES GROUP INC

Sales and Use

E630415125W001 212,498.33 Mar 14, 2007 NASSAU

KATHLEEN M DOUGAN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF HEALTH CARE TECHNOLOGIES GROUP INC

Withholding E630415125W002 230,614.85 Mar 14, 2007 NASSAU

230 GEORGE BRAYTON DRESSER JR Personal Income

E035871835W001 460,252.83 460,252.83 Oct 25, 2011 NEW YORK

231 CHRISTOPHER REDA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TEN'S CABARET, INC. Sales and Use

E023155923W001 427,668.35 459,985.78 Nov 18, 2009 NEW YORK

CHRISTOPHER REDA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF DOWNTOWN RESTAURANT GROUP, LLC

E023155923W010 43,574.59 Dec 20, 2011 NEW YORK

CHRISTOPHER REDA INDIVIDUALLY AND AS RESPONSIBLE PERSON OF TEN'S CABARET, INC. Withholding E023155923W002 32,317.43 Nov 18, 2009 NEW YORK

232 JAMES GERRAIN INDIVIDUALLY AND AS A RESPOSIBLE PERSON OF LONG ISLAND RESTAURANT CONCEPTS INC.

Sales and Use

E016531990W001 44,569.74 457,743.34 Mar 4, 2008 SUFFOLK

JAMES GERRAIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LONG ISLAND RESTAURANT CONCEPT, INC.

E016531990W003 406,969.88 Jan 12, 2012 SUFFOLK

JAMES GERRAIN INDIVIDUALLY AND AS RESPONSIBLE PERSON OF LONG ISLAND RESTAURANT CONCEPTS, INC.

Withholding E016531990W004 6,203.72 Jan 12, 2012 SUFFOLK

233 ALLAN BLOCK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OKLAND HOLDINGS, LLC Sales and Use

E017198351W002 1,142.90 454,857.06 May 20, 2009 NASSAU

ALLAN BLOCK INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF MACCLEAN SERVICE CO., INC.

E017198351W006 453,714.16 Sep 29, 2011 NASSAU

April 2012 58





Docket Date County

234 MICHAEL HARTMAN Personal Income

E006597897W042 6,095.79 453,316.82 Feb 1, 2012 NASSAU

MICHAEL HARTMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF F.Y.M. SALES, INC. Sales and Use

E006597897W016 131,061.63 Feb 24, 2000 NASSAU

MICHAEL HARTMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF F.Y.M. SALES, INC. E006597897W019 181,350.60 Oct 2, 2000 NASSAU

MICHAEL HARTMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF F.Y.M. SALES, INC E006597897W025 51,708.57 Dec 21, 2001 NASSAU

MICHAEL HARTMAN INDIVIDUALLY AND AS RESPONSONSIBLE PERSON OF F.Y.M. SALES INC E006597897W026 21,788.82 Jun 19, 2002 NASSAU

MICHAEL HARTMAN INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF F.Y.M. SALES INC. E006597897W032 61,311.41 Jul 5, 2005 NASSAU

235 FRANK PETITTO INDIVIDUALLY AN AS A RESPONSIBLE PERSON OF B&C HOSPITALITY LLC Sales and Use

E035071369W001 451,767.00 451,767.00 Jun 14, 2011 KINGS

236 DINESH SHAH INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JD SUBS LLC T/A LIBERTY SUBWAY

Sales and Use

E027577240W002 11,307.47 451,361.51 Mar 3, 2008 SULLIVAN

DINESH SHAH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JD SUBS, INC. E027577240W019 267,950.59 Nov 22, 2011 SULLIVAN

DINESH SHAH INDIVIDUALLY AND AS A RESPONSIBLE PERSEON OF DINMIL, INC. E027577240W020 170,722.93 Nov 22, 2011 SULLIVAN

DINESH SHAH INDIVIDUALLY AND AS RESPONSIBLE PERSON OF JAY AMBEE CORPORATION Withholding E027577240W010 550.11 Feb 11, 2009 SULLIVAN

DINESH SHAH INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAY AMBEE CORPORATION

E027577240W018 830.41 Mar 17, 2010 SULLIVAN

237 DOMINICK FRANTELLIZZI JR Personal Income

E017193388W028 11,671.70 446,792.32 Feb 14, 2008 QUEENS

DOMINICK FRANTELLIZZI JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF COMMERCIAL BRICK CORP.

Withholding E017193388W001 398,328.10 Jun 18, 2004 QUEENS

DOMINICK FRANTELLIZZI JR INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CITY VIEW MASONRY CORP

E017193388W038 36,792.52 Sep 27, 2011 QUEENS

238 DONALD PURSEL INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF THE SURF SHOP, LTD. Sales and Use

E033269063W001 446,367.64 446,367.64 Dec 13, 2011 ALBANY

239 JANINE FRANTELLIZZI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTERSTATE MASONRY CORP.

Withholding E122687934W002 333,864.16 444,869.17 May 24, 2011 QUEENS

JANINE FRANTELLIZZI INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF INTERSTATE E122687934W003 111,005.01 Sep 27, 2011 QUEENS

April 2012 59





Docket Date County

239 MASONRY CORP Withholding 444,869.17

240 ROBERT O GORDON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FOOTPRINTS CAFE INC

Sales and Use

E020175251W004 252,398.02 443,796.53 Jan 19, 2012 KINGS

ROBERT O GORDON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF FOOTPRINTS CAFE SOUTH INC

E020175251W005 191,398.51 Jan 19, 2012 KINGS

241 ASHER ROSHANZAMIR AND/OR DEBRA ROSHANZAMIR Personal Income

E007110212W001 442,688.09 442,688.09 Sep 20, 2011 NEW YORK

242 ZAHEER BABAR AND/OR CONSTANCE DIGIORGIO Personal Income

E034925792W002 398.34 441,228.48 Jul 11, 2011 SUFFOLK

ZAHEER BABAR INDIVIDUALLY AND AS RESPONSIBLE PERSON OF I & BA PETRO INC. Sales and Use

E034925792W001 440,830.14 Jul 11, 2011 SUFFOLK

243 OSCAR TYSON Personal Income

E029131037W003 4,667.01 440,776.29 May 19, 2009 ERIE

OSCAR TYSON Sales and Use

E029131037W004 50,654.54 May 19, 2009 ERIE

OSCAR TYSON INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF NO CHASER, INC. E029131037W008 385,454.74 Oct 19, 2011 ERIE

244 BARRY HALFTOWN Personal Income

E033993011W001 439,591.11 439,591.11 May 19, 2011 CATTARAUGUS

245 JAMIE PAVLOUNIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OLYMPIC PARKING SYSTEMS, LLC

Sales and Use

E026739300W002 65,835.59 437,394.73 Aug 17, 2010 WESTCHESTER

JAMIE PAVLOUNIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CAR PARK 29 LLC E026739300W003 74,871.74 Aug 17, 2010 WESTCHESTER

JAMIE PAVLOUNIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF JAMIES PARKING CORP.

E026739300W004 61,045.74 Sep 28, 2010 WESTCHESTER



JAMIE PAVLOUNIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 100 WEST 26TH ST. GARAGE CORP.


JAMIE PAVLOUNIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CAR PARK 29 LLC. E026739300W012 50,773.96 Oct 25, 2011 WESTCHESTER

JAMIE PAVLOUNIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF OLYMPIC PARKING Withholding E026739300W001 152.12 Aug 17, 2010 WESTCHESTER

April 2012 60





Docket Date County

245 SYSTEMS, LLC Withholding 437,394.73



JAMIE PAVLOUNIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF CHELSEA OUTDOOR ANTIQUE & COLLECTIBLES MARKET, INC.


JAMIE PAVLOUNIS INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF 100 WEST 26TH ST. GARAGE CORP.


246 MARIA BELLANTUONO AND/OR JOSEPH BELLANTUONO Personal Income

E027632962W001 9,253.65 437,170.00 Aug 2, 2011 SUFFOLK

JOSEPH BELLANTUONO AND/OR MARIA BELLANTUONO E626112564W001 427,916.35 Sep 15, 2011 SUFFOLK

247 BRUCE MILES Personal Income

E011716166W009 97,004.80 436,943.37 Jan 24, 2012 MONROE

BRUCE MILES INDIVIDUALLY AND AS RESPONSIBLE PERSON FOR BF CUZZER, LLC Sales and Use

E011716166W002 38,381.67 Mar 1, 2010 MONROE

BRUCE MILES INDIVIDUALLY AND AS RESPONSIBLE MEMBER OF BF CUZZER LLC E011716166W004 3,636.47 Apr 23, 2010 MONROE

BRUCE MILES INDIVIDUALLY AND AS A RESPONSIBLE PERSON OF BF CUZZER LLC TRADING AS NORTHFIELD FOOD & DRINK CO

E011716166W008 297,920.43 Jan 24, 2012 MONROE

248 AMY BLOCK INDIVIDUALLY AND AS S RESPONSIBLE PERSON OF MACCLEAN SERVICE CO., INC.

Sales and Use

E117198351W027 434,930.04 434,930.04 Jun 3, 2011 NASSAU

249 MERLYN HOSTEN AND/OR DAVID O HOSTEN Personal Income

E100180654W014 28,701.42 432,655.54 Mar 8, 2011 KINGS

DAVID O HOSTEN AND/OR MERLYN HOSTEN E000180654W011 38,173.28 Mar 17, 2004 KINGS

DR. DAVID O. HOSTEN AND/OR MERLYN HOSTEN E000180654W015 19,219.35 Jan 7, 2005 KINGS

DAVID O-HOSTEN AND OR MERLYN-HOSTEN E000180654W018 5,546.22 Feb 27, 2006 KINGS

DAVID HOSTEN E000180654W021 161,541.90 Nov 20, 2007 KINGS

DAVID HOSTEN AND//OR MERLYN HOSTEN E000180654W022 11,519.93 Nov 20, 2007 KINGS

DAVID HOSTEN AND/OR MERLYN HOSTEN E000180654W034 134,578.72 May 27, 2009 KINGS

DAVID O HOSTEN AND/OR MERLYN HOSTEN E000180654W043 31,777.53 Jan 26, 2010 KINGS

DAVID O HOSTEN E000180654W048 1,597.19 Jul 27, 2011 KINGS

April 2012 61





Docket Date County

250 STEPHEN STOUTE Personal Income

E011821293W002 155,362.98 431,895.32 Mar 15, 2011 NEW YORK

STEPHEN STOUTE E011821293W005 276,532.34 Jan 24, 2012 NEW YORK

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. What is a Tax WarrantA 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.

April 2012 62



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.

April 2012 63

individuals

Documents

mario berritto jr

pacific coast computers

leading building services

lyons professional services

dennis damato individually

wassim issa individually

kisha lantigua individually

claudio dchiutiis individually