| ID1 | ID | FORM_TYPE | MAIL_FIRSTNAME | MAIL_LASTNAME | BUILD_NUM | STREET_ADR | CITY | STATE | ZIP | F_NUM | RPT_ID | FYE | EST_DATE | TERM_DATE | SHORTAGE | MAXIMUM_BOND | PD_COVERED_FROM | PD_COVERED_TO | CONSTITUTION_BYLAW | TERMINATE | TTL_ASSETS | SUBSIDIARY | DESIQ_PRE | DESIG_NUM | DESIG_SUF | DESIG_NAME | TTL_LIABILITIES | TTL_RECEIPTS | TTL_DISBURSEMENTS | MEMBERS | AMENDED | HARDSHIP | HAS_TRUST | PAC_FUNDS | OUTSIDE_AUDIT | HAS_PROPERTY_CHANGE | ASSETS_PLEDGED | CONTINGENT | NEXT_ELECTION | HAS_LIQUIDATED_LIABILITIES | HAS_EXTENDED_LOAN_CREDIT | HAS_LIQUIDATED_RECEIVABLES | NUM_ATTACHMENTS | YR_COVERED | AMENDMENT |
| 47 | 70871 | LM-2 | JOE | THOMAS | 2740 DAVIS ROAD | FAIRBANKS | AK | 99709 | 42981 | 199579 | 12 | 1970-12-01 | F | 255,000 | 2003-01-01 | 2003-12-31 | F | 2,212,089 | 942 | LU | 757,711 | 1,432,095 | 978,571 | 1054 | T | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 179 | 68293 | LM-2 | DON | VALESKO | 2501 COMMERCIAL DR | ANCHORAGE | AK | 99501 | 509888 | 202909 | 12 | 1977-06-01 | F | 130,000 | 2003-01-01 | 2003-12-31 | F | 388,493 | DC | 53,646 | 1,125,060 | 1,104,821 | 5144 | T | F | T | F | F | F | 052006 | F | 2003 | 0 | ||||||||||||
| 1 | 68744 | LM-2 | MANO | FREY | 2501 COMMERCIAL DR | ANCHORAGE | AK | 99501 | 16646 | 203504 | 12 | 1970-12-01 | F | 300,000 | 2003-01-01 | 2003-12-31 | F | 2,585,750 | 341 | LU | 2,326 | 2,359,401 | 1,929,647 | 2010 | T | T | T | T | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 139 | 69567 | LM-2 | JEROME | PETERSON | PO BOX 1211 | 1229 22ND STREET NORTH | BIRMINGHAM | AL | 35234 | 6874 | 218842 | 6 | 1970-12-01 | F | 155,000 | 2002-07-01 | 2003-06-30 | F | F | 1,050,623 | F | 559 | LU | 6,934 | 606,940 | 578,327 | 711 | F | F | F | F | F | F | 062006 | F | 2003 | 1 | ||||||||
| 787 | 71954 | LM-2 | JEROME | PETERSON | PO BOX 1211 | 1229 22ND STREET NORTH | BIRMINGHAM | AL | 35234 | 6874 | 218842 | 6 | 1970-12-01 | F | 155,000 | 2002-07-01 | 2003-06-30 | F | 1,050,623 | 559 | LU | 6,934 | 606,940 | 580,655 | 711 | F | F | F | F | F | F | 062006 | F | 2003 | 0 | ||||||||||
| 439 | 71671 | LM-2 | HOLLIS | EZELL | P O BOX 687 SHOP PIKE | SHEFFIELD | AL | 356600687 | 19957 | 184030 | 6 | 1970-12-01 | F | 150,000 | 2002-07-01 | 2003-06-30 | F | 847,973 | 366 | LU | 0 | 653,621 | 523,108 | 827 | F | F | F | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 124 | 70037 | LM-2 | HARLON | TOLLESON | 4501 WEST 61ST STREET | LITTLE ROCK | AR | 72209 | 4869 | 201116 | 12 | 1970-12-01 | F | 140,000 | 2003-01-01 | 2003-12-31 | F | 513,444 | 1282 | LU | 6,580 | 276,138 | 337,282 | 323 | F | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 1482 | 32654 | LM-3 | GARY | FROMM | 5 WATERFRONT DR | N LITTLE ROCK | AR | 721201651 | 541344 | 183074 | 6 | 1999-06-17 | F | 5,000 | 2002-07-01 | 2003-06-30 | F | 24,378 | 1671 | LU | 0 | 38,935 | 39,324 | 122 | F | F | F | F | 122005 | 2003 | 0 | ||||||||||||||
| 1480 | 35362 | LM-3 | EDWARD | BAWIEC | 1005 WEST 51ST STREET | NORTH LITTLE ROCK | AR | 72118 | 541352 | 191028 | 11 | 1999-06-09 | 2003-11-30 | F | 0 | 2003-07-01 | 2003-11-30 | F | T | 28,532 | DC | 0 | 7,815 | 21,577 | 0 | F | F | T | F | 092003 | 2003 | 1 | |||||||||||||
| 1475 | 33809 | LM-3 | EDWARD | BAWIEC | 1005 WEST 51ST STREET | NORTH LITTLE ROCK | AR | 72118 | 541352 | 191028 | 11 | 1999-06-09 | 2003-11-30 | F | 0 | 2002-07-01 | 2003-06-30 | F | 42,294 | DC | 0 | 27,543 | 33,105 | 609 | F | F | T | F | 092003 | 2003 | 0 | ||||||||||||||
| 132 | 70065 | LM-2 | ELLIS | MILLER | 8902 N CENTRAL AVENUE #6 | PHOENIX | AZ | 85020 | 542641 | 201149 | 12 | 2003-04-15 | F | 5,000 | 2003-01-01 | 2003-12-31 | F | 117,041 | DC | 877 | 615,996 | 594,846 | 0 | T | F | F | F | F | F | 062006 | F | 2003 | 0 | ||||||||||||
| 65 | 71159 | LM-2 | RAYMOND | MONTOYA | 512 WEST ADAMS | PHOENIX | AZ | 850031609 | 30387 | 200333 | 12 | 1970-12-01 | F | 180,000 | 2003-01-01 | 2003-12-31 | F | 586,407 | 383 | LU | 99,108 | 831,677 | 879,398 | 1158 | F | F | T | F | T | T | 062006 | F | 2003 | 0 | |||||||||||
| 1671 | 65780 | LM-4 | DOUGLAS | PHILBRICK | 8902 N CENTRAL AVE #6 | PHOENIX | AZ | 85020 | 541422 | 193003 | 12 | 1999-07-30 | F | 30,000 | 2003-01-01 | 2003-12-31 | F | 7,976 | F | 1386 | LU | 0 | 9,677 | 18,055 | 575 | 2003 | 0 | ||||||||||||||||||
| 32 | 70244 | LM-2 | RANDY | LE MOINE | 611 BERRELLESSA STREET | MARTINEZ | CA | 945531537 | 42113 | 201625 | 12 | 1970-12-01 | T | 200,000 | 2003-01-01 | 2003-12-31 | F | 2,586,628 | 324 | LU | 671 | 1,475,671 | 1,565,592 | 1800 | F | T | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 33 | 68539 | LM-2 | SHARI | NEWMAN | 620 SUNBEAM AVENUE | SACRAMENTO | CA | 95814 | 505474 | 203265 | 12 | 1975-02-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | T | 235,652 | DC | 0 | 118,303 | 364,325 | 0 | F | F | F | F | F | F | 062001 | F | 2003 | 0 | ||||||||||||
| 220 | 69125 | LM-2 | ROBERT | RUIZ | 1532 E CHESTNUT ST | SANTA ANA | CA | 927016321 | 8027 | 207959 | 12 | 1991-06-01 | F | 1,000,000 | 2003-01-01 | 2003-12-31 | F | 2,931,417 | 652 | LU | 98,611 | 2,612,394 | 2,656,095 | 3010 | F | T | T | F | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 155 | 68342 | LM-2 | MICHAEL | MUESING | 5431 HEDGES AVENUE | FRESNO | CA | 937272278 | 35724 | 202965 | 12 | 1970-12-01 | F | 145,000 | 2003-01-01 | 2003-12-31 | F | 1,269,528 | 294 | LU | 3,369 | 1,001,893 | 785,853 | 1100 | T | F | T | F | F | F | 052005 | F | 2003 | 0 | |||||||||||
| 206 | 69158 | LM-2 | ANGEL | SAMBRANO | 540 N MARINE AVE | WILMINGTON | CA | 907445528 | 7117 | 209032 | 12 | 1970-12-01 | F | 225,000 | 2003-01-01 | 2003-12-31 | F | 1,407,879 | 802 | LU | 118,729 | 919,055 | 972,641 | 993 | T | T | T | T | F | F | 072006 | F | 2003 | 0 | |||||||||||
| 218 | 69136 | LM-2 | RICHARD | SMITH | 28475 MISSION BLVD | HAYWARD | CA | 94544 | 39218 | 208411 | 12 | 1970-12-01 | F | 400,000 | 2003-01-01 | 2003-12-31 | F | 14,039,378 | 304 | LU | 4,044 | 4,453,758 | 3,602,450 | 4500 | F | T | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 50 | 71173 | LM-2 | DOYLE | RADFORD | 1320 WEST NATIONAL DRIVE | SACRAMENTO | CA | 95834 | 42740 | 200319 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 6,162,726 | 185 | LU | 186,618 | 3,750,888 | 3,635,047 | 4526 | F | T | T | T | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 142 | 69099 | LM-2 | PAUL | RADFORD | 11346 RAMONA BLVD | EL MONTE | CA | 917312792 | 2281 | 207900 | 12 | 1970-12-01 | 2004-03-26 | F | 500,000 | 2003-01-01 | 2003-12-05 | F | T | 1,115,159 | 1082 | LU | 6,048 | 1,460,024 | 1,783,464 | 1509 | F | T | T | F | F | F | F | 2003 | 0 | ||||||||||
| 85 | 68670 | LM-2 | OSCAR | DE LA TORRE | 3271 18TH STREET | SAN FRANCISCO | CA | 941101920 | 35872 | 203412 | 12 | 1970-12-01 | F | 525,000 | 2003-01-01 | 2003-12-31 | F | 8,621,747 | 261 | LU | 332,426 | 3,952,120 | 3,733,803 | 3026 | T | T | T | F | T | T | 062005 | F | 2003 | 0 | |||||||||||
| 77 | 70381 | LM-2 | DAVID | GORGAS | PO BOX 3448 | MODESTO | CA | 95353 | 35263 | 198788 | 12 | 1974-07-01 | F | 135,000 | 2003-01-01 | 2003-12-31 | F | 787,301 | 1130 | LU | 775 | 751,411 | 683,698 | 800 | F | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 193 | 71222 | LM-2 | KENNETH | LUSBY | ROOM 110 | 8400 ENTERPRISE WAY | OAKLAND | CA | 94621 | 40391 | 200835 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 152,855 | 886 | LU | 1,216 | 252,682 | 260,611 | 400 | F | F | T | F | F | F | 052005 | F | 2003 | 0 | ||||||||||
| 198 | 68572 | LM-2 | GENE | HOLINGSWORTH | 2841 EAST MYRTLE STREET | STOCKTON | CA | 95205 | 39316 | 203327 | 12 | 1970-12-01 | F | 90,000 | 2003-01-01 | 2003-12-31 | F | 929,660 | 73 | LU | 1,800 | 908,925 | 897,634 | 1100 | F | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 59 | 70478 | LM-2 | TONY | HOFFMAN | SUITE 204 | 4399 SANTA ANITA AVE | EL MONTE | CA | 917311648 | 29790 | 198993 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 4,342,631 | DC | 67,381 | 3,545,324 | 3,609,915 | 35320 | T | F | T | T | F | F | 082004 | F | 2003 | 0 | |||||||||||
| 180 | 68424 | LM-2 | HARRY | JORDAN | 4161 HOME AVENUE | SAN DIEGO | CA | 921055251 | 19943 | 203161 | 12 | 1970-12-01 | F | 5,000,000 | 2003-01-01 | 2003-12-31 | F | 3,458,189 | 89 | LU | 19,044 | 3,056,751 | 3,231,644 | 2764 | T | F | F | T | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 181 | 68208 | LM-2 | JAMES | HOMER | 509 EMORY ST | SAN JOSE | CA | 951101890 | 22527 | 202811 | 12 | 1970-12-01 | T | 500,000 | 2003-01-01 | 2003-12-31 | F | 11,405,914 | 270 | LU | 142,015 | 4,100,645 | 4,467,204 | 4473 | T | T | F | T | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 185 | 68188 | LM-2 | RICHARD | SIERRA JR | 104 WEST BENEDICT STREET | SAN BERNARDINO | CA | 924082110 | 5939 | 202801 | 12 | 1970-12-01 | F | 200,000 | 2003-06-14 | 2003-12-31 | F | 512,711 | 783 | LU | 232,144 | 599,568 | 696,168 | 1732 | F | F | T | F | T | F | 062006 | F | 2003 | 1 | |||||||||||
| 113 | 69879 | LM-2 | LEO | VALENZUELA | 21 S DOS CAMINOS AVENUE | VENTURA | CA | 930033206 | 20046 | 202161 | 12 | 1970-12-01 | F | 135,000 | 2003-01-01 | 2003-12-31 | F | 432,002 | 585 | LU | 73,045 | 846,433 | 817,523 | 607 | T | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 67 | 68554 | LM-2 | CHRIS | DARKER | 1860 PARK MARINA DRIVE | REDDING | CA | 960010913 | 542071 | 203281 | 12 | 2001-08-14 | F | 115,000 | 2003-01-01 | 2003-12-31 | F | 213,157 | 792 | LU | 226,526 | 1,420,319 | 1,433,413 | 3096 | F | T | T | T | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 555 | 73069 | LM-2 | RONALD | PULS | SUITE B | 2920 SONOMA BLVD | VALLEJO | CA | 94590 | 42542 | 196854 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 579,762 | 326 | LU | 96,990 | 591,562 | 646,710 | 700 | F | F | T | F | T | F | 052004 | F | 2003 | 0 | ||||||||||
| 1311 | 41224 | LM-3 | DEBRA | BAGNULO | P O BOX 475253 | SAN FRANCISCO | CA | 941475253 | 542312 | 204588 | 12 | 2002-05-15 | F | 20,000 | 2003-01-01 | 2003-12-31 | F | 38,869 | 1141 | LU | 0 | 41,673 | 31,056 | 114 | F | F | T | F | 2003 | 0 | |||||||||||||||
| 755 | 73218 | LM-2 | GARY | JONES | PO BOX 3345 | BURBANK | CA | 915083345 | 42746 | 197605 | 12 | 1970-12-01 | F | 135,000 | 2003-01-01 | 2003-12-31 | F | 730,744 | 345 | LU | 64 | 467,987 | 435,130 | 326 | T | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 830 | 71969 | LM-2 | RICHARD | SIERRA JR | 104 WEST BENEDICT STREET | SAN BERNARDINO | CA | 924082110 | 5939 | 202801 | 12 | 1970-12-01 | F | 200,000 | 2003-01-01 | 2003-06-13 | F | 610,895 | 783 | LU | 294,324 | 725,599 | 638,426 | 1705 | F | F | T | T | T | F | 062006 | F | 2003 | 0 | |||||||||||
| 699 | 72008 | LM-2 | HUMBERTO | GOMEZ | 1055 WEST 2ND STREET | POMONA | CA | 91766 | 533873 | 188280 | 9 | 1991-02-01 | 2003-09-30 | F | 100,000 | 2002-10-01 | 2003-09-30 | F | T | 519,642 | 882 | LU | 6,536 | 716,182 | 653,936 | 497 | F | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||
| 728 | 71803 | LM-2 | HARRY | HARRIS | PO BOX 4250 | SAN RAFAEL | CA | 949134250 | 40387 | 185163 | 6 | 1970-12-01 | F | 175,000 | 2002-07-01 | 2003-06-30 | F | 1,222,010 | 291 | LU | 1,182 | 846,956 | 630,260 | 750 | F | T | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 1449 | 35666 | LM-3 | ALEXANDER | CORNS | 6229 - A MISSION ST | DALY CITY | CA | 940142010 | 27395 | 191715 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 343,476 | 36 | LU | 0 | 161,572 | 172,481 | 160 | T | F | F | F | 062005 | 2003 | 0 | ||||||||||||||
| 222 | 68391 | LM-2 | THOMAS | SCARDINA | 117 PAJARO STREET | SALINAS | CA | 939013433 | 69727 | 203119 | 12 | 1970-12-01 | F | 140,000 | 2003-01-01 | 2003-12-31 | F | 939,608 | 297 | LU | 4,680 | 622,449 | 612,893 | 700 | F | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 225 | 68148 | LM-2 | SMITH | WILLIAM | 81 BARHAM AVE | SANTA ROSA | CA | 95407 | 19955 | 202700 | 12 | 1970-12-01 | F | 175,000 | 2003-01-01 | 2003-12-31 | F | 1,225,984 | 139 | LU | 3,680 | 867,389 | 840,142 | 750 | F | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 1510 | 33947 | LM-3 | MARIA GOMEZ | LABORERS AFL-CIO | LU 550 SAN JOAQUIN VLY | 8607 S DE LA CRUZ | PARLIER | CA | 93648 | 540218 | 187117 | 6 | 1996-06-07 | F | 40,000 | 2002-07-01 | 2003-06-30 | F | 28,215 | 550 | LU | 131,797 | 161,979 | 450 | F | F | F | F | 052006 | 2003 | 0 | ||||||||||||||
| 503 | 72687 | LM-2 | JOSEPH | BATES | 300 7TH AVENUE | SAN MATEO | CA | 944014293 | 35465 | 194249 | 12 | 1970-12-01 | F | 300,000 | 2003-01-01 | 2003-12-31 | F | 2,084,242 | 389 | LU | 1,163 | 862,675 | 993,079 | 772 | F | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 522 | 73085 | LM-2 | JERRY | RODARTE | 8400 ENTERPRISE WAY RM | OAKLAND | CA | 94621 | 515300 | 196883 | 12 | 1983-06-01 | F | 345,000 | 2003-01-01 | 2003-12-31 | F | 879,488 | 67 | LU | 21,512 | 1,176,190 | 1,060,829 | 1200 | F | F | T | F | F | F | 062003 | F | 2003 | 0 | |||||||||||
| 477 | 72637 | LM-2 | JOSE | MORENO | 4780 CHABOT DRIVE STE 200 | PLEASANTON | CA | 945883322 | 31618 | 193177 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 3,942,177 | DC | 432 | 16,738,211 | 16,119,830 | 17 | T | F | F | F | F | F | 082005 | F | 2003 | 0 | ||||||||||||
| 208 | 69685 | LM-2 | EUFRACIO | ORTIZ, JR | 404 N SPRUCE ST | COLORADO SPRINGS | CO | 80905 | 20976 | 202421 | 12 | 1970-12-01 | T | 115,000 | 2003-01-01 | 2003-12-31 | F | 224,934 | 578 | LU | 1,457 | 385,250 | 375,072 | 690 | T | F | T | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 175 | 70640 | LM-2 | FELIX | TRUJILLO JR | 875 ELATI ST | DENVER | CO | 80204 | 38620 | 199319 | 12 | 1970-12-01 | F | 130,000 | 2003-01-01 | 2003-12-31 | F | 471,138 | DC | 61,740 | 632,364 | 626,199 | 2390 | T | F | T | F | F | F | 082004 | F | 2003 | 0 | ||||||||||||
| 112 | 70917 | LM-2 | LARRY | GRAY | 875 ELATI STREET | DENVER | CO | 80204 | 20306 | 199701 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | T | 3,579,730 | 720 | LU | 0 | 3,001,300 | 3,052,837 | 1679 | T | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 12 | 69785 | LM-2 | RICHARD | BECKENBACH | 7 HARMONY ST | DANBURY | CT | 06810 | 4891 | 201989 | 12 | 1970-12-01 | F | 5,000 | 2003-01-01 | 2003-12-31 | F | 95,302 | 675 | LU | 3,728 | 158,718 | 207,204 | 260 | F | F | T | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 30 | 70708 | LM-2 | CHARLES | LECONCHE | 475 LEDYARD STREET | HARTFORD | CT | 06114 | 63522 | 199401 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 2,457,041 | DC | 1,383 | 2,839,618 | 2,657,837 | 5000 | T | T | T | F | F | F | 082005 | F | 2003 | 0 | ||||||||||||
| 15 | 69731 | LM-2 | PETER | PEREZ | 43 NORTH AVENUE | NORWALK | CT | 068513816 | 12591 | 201953 | 12 | 1970-12-01 | F | 115,000 | 2003-01-01 | 2003-12-31 | F | 592,893 | 146 | LU | 27,946 | 664,716 | 472,457 | 661 | F | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 54 | 68626 | LM-2 | CHARLES | LECONCHE | 475 LEDYARD STREET | HARTFORD | CT | 06114 | 3774 | 203365 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 3,181,733 | 230 | LU | 14,267 | 9,346,779 | 9,345,763 | 785 | T | T | T | T | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 79 | 70375 | LM-2 | FRANK | WHITE | 268 THOMAS RD | GROTON | CT | 06340 | 11696 | 198794 | 12 | 1970-12-01 | F | 160,000 | 2003-01-01 | 2003-12-31 | F | 1,380,359 | 547 | LU | 0 | 399,491 | 528,269 | 740 | T | F | T | T | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 21 | 70726 | LM-2 | JOSEPH | AMBROSINI | 269 FEDERAL STREET | BRIDGEPORT | CT | 06606 | 16629 | 199413 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 278,134 | 665 | LU | 5,930 | 331,755 | 376,692 | 420 | F | T | F | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 24 | 69741 | LM-2 | ANTHONY | INORIO | 3 BAER CIR | EAST HAVEN | CT | 06512 | 6744 | 201943 | 12 | 1970-12-01 | F | 190,000 | 2003-01-01 | 2003-12-31 | F | 1,780,339 | 455 | LU | 34,713 | 1,277,958 | 1,472,752 | 993 | F | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 191 | 69128 | LM-2 | VICTOR | PERUGINI | PO BOX 4085 | 248 COLONIAL AVE | WATERBURY | CT | 06704 | 25906 | 208772 | 12 | 1970-12-01 | F | 120,000 | 2003-01-01 | 2003-12-31 | F | 682,426 | 390 | LU | 198,446 | 208,300 | 290 | T | F | T | F | F | F | 042007 | F | 2003 | 0 | |||||||||||
| 1323 | 39905 | LM-3 | VERE | HAYNES | 475 LEDYARD STREET | HARTFORD | CT | 061143211 | 67790 | 200806 | 12 | 1970-12-01 | F | 30,000 | 2003-01-01 | 2003-12-31 | F | 62,803 | 1224 | LU | 440 | 109,581 | 101,195 | 416 | F | F | T | F | 062004 | 2003 | 0 | ||||||||||||||
| 805 | 73123 | LM-2 | JEFFREY | MERROW | P O BOX 1123 | NEW BRITAIN | CT | 060501123 | 7118 | 197503 | 12 | 1970-12-01 | F | 145,000 | 2003-01-01 | 2003-12-31 | F | 706,086 | 611 | LU | 0 | 391,604 | 401,252 | 516 | F | F | F | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 204 | 68136 | LM-2 | RALPH | ADAMS | 905 16TH STREET NW | WASHINGTON | DC | 200061765 | 131 | 202762 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 77,084,551 | NHQ | 43,734 | 85,384,031 | 91,518,723 | 743957 | T | T | T | T | F | F | 092006 | F | 2003 | 0 | ||||||||||||
| 135 | 70929 | LM-2 | EUGENE | PINDER | 5201 FIRST PLACE NE | WASHINGTON | DC | 20011 | 22405 | 199670 | 6 | 1970-12-01 | F | 300,000 | 2002-07-01 | 2003-06-30 | F | 3,880,982 | 74 | LU | 2,934 | 1,336,566 | 1,110,663 | 1212 | T | F | F | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 96 | 70007 | LM-2 | RAYMOND | POCINO | 1601 KIRKWOOD HWY | WILMINGTON | DE | 19805 | 504332 | 200966 | 12 | 1970-12-01 | T | 5,000 | 2003-01-01 | 2003-12-31 | F | 8,389 | 1154 | LU | 0 | 37,176 | 34,621 | 169 | F | F | T | F | F | F | F | 2003 | 0 | ||||||||||||
| 199 | 69504 | LM-2 | WILLIAM | CARTER | 532 S CLAYMONT STREET | WILMINGTON | DE | 19801 | 3111 | 216848 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | F | 334,435 | F | 199 | LU | 0 | 605,371 | 443,430 | 559 | F | F | T | F | F | F | 032005 | F | 2003 | 0 | |||||||||
| 1363 | 43414 | LM-3 | KIM | HALL | 26 351 PATRIOTS WAY | GEORGETOWN | DE | 19947 | 65349 | 208701 | 12 | 1993-12-01 | F | 17,500 | 2003-01-01 | 2003-12-31 | F | 61,905 | 1029 | LU | 0 | 134,371 | 117,161 | 316 | F | F | T | F | 052004 | 2003 | 0 | ||||||||||||||
| 210 | 68304 | LM-2 | FRANK | SALAMIDA | 580 IRENE STREET | ORLANDO | FL | 328051048 | 20363 | 202929 | 12 | 1970-12-01 | F | 200,000 | 2003-01-01 | 2003-12-31 | F | 496,890 | 517 | LU | 83,749 | 941,399 | 1,080,493 | 1514 | T | T | T | T | F | F | 042005 | F | 2003 | 0 | |||||||||||
| 45 | 70328 | LM-2 | ALBERT | HUSTON JR | 799 NW 62 STREET | MIAMI | FL | 33150 | 10263 | 201908 | 12 | 1970-12-01 | F | 170,000 | 2003-01-01 | 2003-12-31 | F | 514,613 | 478 | LU | 0 | 410,288 | 448,664 | 614 | F | F | F | F | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 177 | 69098 | LM-2 | LUIS | FONT | 2070 NW 7TH STREET | MIAMI | FL | 33125 | 12993 | 207951 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 43,426 | 800 | LU | 5,983 | 262,965 | 350,517 | 275 | F | F | F | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 679 | 72957 | LM-2 | WILLIAM | WORSHAM | SUITE 101 | 550 BALMORAL CIRCLE NORTH | JACKSONVILLE | FL | 32218 | 528248 | 196292 | 12 | 1991-06-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 42,914 | 630 | LU | 60,523 | 402,599 | 398,162 | 839 | T | T | F | F | F | F | 062004 | F | 2003 | 0 | ||||||||||
| 1367 | 42896 | LM-3 | LABORERS | LU-1240 | 580 IRENE ST | ORLANDO | FL | 32805 | 24383 | 207897 | 12 | 1970-12-01 | 2003-12-31 | F | 30,000 | 2003-01-01 | 2003-12-31 | F | T | 0 | 1240 | LU | 146,152 | 148,412 | 180 | F | F | F | F | 2003 | 0 | ||||||||||||||
| 105 | 68694 | LM-2 | JAMES | HALE | SUITE 215 | 6755 PEACHTREE IND BLVD | ATLANTA | GA | 30360 | 541596 | 203448 | 12 | 2000-06-23 | F | 110,000 | 2003-01-01 | 2003-12-31 | F | 177,065 | 1073 | LU | 318 | 264,137 | 277,638 | 165 | F | F | T | F | F | F | 062004 | F | 2003 | 0 | ||||||||||
| 95 | 70010 | LM-2 | CLAYTON | PLEMMONS | 1004 EDGEWOOD AVE NE | ATLANTA | GA | 31107 | 28111 | 200962 | 12 | 1970-12-01 | F | 220,000 | 2003-01-01 | 2003-12-31 | F | 262,173 | 438 | LU | 0 | 355,350 | 321,810 | 472 | T | F | T | F | F | F | F | 2003 | 0 | ||||||||||||
| 201 | 68312 | LM-2 | DEAN | MATSUMURA | 1617 PALAMA STREET | HONOLULU | HI | 96817 | 533916 | 202920 | 12 | 1991-07-01 | F | 61,000 | 2003-01-01 | 2003-12-31 | F | 908,196 | 368 | LU | 0 | 335,718 | 203,031 | 208 | T | F | F | F | F | F | 122005 | F | 2003 | 0 | |||||||||||
| 72 | 70315 | LM-2 | BENJAMIN | SAGUIBO | 1617 PALAMA STREET | HONOLULU | HI | 967173043 | 42957 | 201924 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 8,376,162 | 368 | LU | 18,431 | 6,109,590 | 6,262,244 | 3800 | T | T | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 140 | 71310 | LM-2 | WILLIAM | GERHARD | 5806 MEREDITH DR STE B | DES MOINES | IA | 50322 | 62924 | 181178 | 12 | 1970-12-01 | 2003-05-31 | F | 100,000 | 2003-01-01 | 2003-05-31 | F | T | 184,882 | DC | 11,575 | 330,685 | 522,769 | 2600 | T | T | T | F | F | F | 082005 | F | 2003 | 0 | ||||||||||
| 219 | 69404 | LM-2 | TOM | LYTLE | 5000 J STREET SW | CEDAR RAPIDS | IA | 52404 | 34768 | 211580 | 12 | 1970-12-01 | F | 130,000 | 2003-01-01 | 2003-12-31 | F | 469,662 | 43 | LU | 16,843 | 251,458 | 337,410 | 345 | F | F | T | F | T | F | 062004 | F | 2003 | 0 | |||||||||||
| 133 | 70064 | LM-2 | LEONARD J | LEO | 2121 DELAWARE AVENUE | DES MOINES | IA | 503173522 | 29587 | 201150 | 12 | 1970-12-01 | F | 120,000 | 2003-01-01 | 2003-12-31 | F | 862,928 | 177 | LU | 531,439 | 887,511 | 762,079 | 894 | F | T | T | F | T | F | 042004 | F | 2003 | 0 | |||||||||||
| 150 | 68124 | LM-2 | STEVE | PIPER | 2121 DELAWARE AVE | DES MOINES | IA | 503173588 | 1616 | 202694 | 12 | 1970-12-01 | F | 105,000 | 2003-01-01 | 2003-12-31 | F | 455,058 | 353 | LU | 4,832 | 437,618 | 338,622 | 960 | F | T | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 143 | 69100 | LM-2 | DAVID | HAYES | 5806 MEREDITH DR STE B | DES MOINES | IA | 503221203 | 66909 | 207898 | 12 | 1970-12-01 | F | 25,000 | 2003-01-01 | 2003-12-31 | F | 10,785 | 205 | LU | 1,263 | 136,598 | 132,672 | 447 | F | F | F | F | F | F | 022004 | F | 2003 | 0 | |||||||||||
| 1317 | 41730 | LM-3 | LABORERS | LOCAL 566 | 116 NORTH GREEN STREET | OTTUMWA | IA | 52501 | 18821 | 210401 | 12 | 1970-12-01 | 2003-12-31 | F | 5,000 | 2003-01-01 | 2003-12-31 | F | 765 | 566 | LU | 24,084 | 17,352 | 59 | F | F | T | F | 052006 | 2003 | 0 | ||||||||||||||
| 1516 | 33469 | LM-3 | RANDALL | RAYNER | 705 S CLINTON STREET | IOWA CITY | IA | 52240 | 66429 | 185637 | 6 | 1970-12-01 | F | 25,000 | 2002-07-01 | 2003-06-30 | F | 139,398 | 1238 | LU | 1,930 | 71,111 | 95,905 | 124 | F | F | F | F | 062004 | 2003 | 0 | ||||||||||||||
| 1352 | 44063 | LM-3 | LEONARD | LEO | 2121 DELEWARE AVE | DES MOINES | IA | 50317 | 18821 | 210401 | 12 | 1970-12-01 | 2003-12-31 | F | 5,000 | 2003-01-01 | 2003-12-31 | F | 7,550 | 566 | LU | 7,550 | 6,413 | 59 | F | F | F | F | 052004 | 2003 | 1 | ||||||||||||||
| 1342 | 39190 | LM-3 | THOMAS | VONDERHAAR | 1638 CENTRAL AVENUE | DUBUQUE | IA | 520013625 | 27900 | 199032 | 12 | 1970-12-01 | F | 40,000 | 2003-01-01 | 2003-12-31 | F | 165,803 | 659 | LU | 0 | 114,283 | 112,106 | 154 | F | F | T | F | 042004 | 2003 | 0 | ||||||||||||||
| 107 | 69905 | LM-2 | CHUCK | VOGEL | 465 W 17TH ST | IDAHO FALLS | ID | 83402 | 517314 | 202171 | 12 | 1987-06-01 | F | 65,000 | 2003-01-01 | 2003-12-31 | F | 50,411 | 155 | LU | 17,631 | 303,381 | 366,581 | 349 | T | F | F | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 17 | 70528 | LM-2 | LABORERS | AFL-CIO LU 727 | 768 BLOODY GULCH RD | DIXON | IL | 610212049 | 1746 | 199205 | 12 | 1970-12-01 | F | 195,000 | 2003-01-01 | 2003-12-31 | F | 1,502,871 | 727 | LU | 254,324 | 1,131,244 | 1,335,591 | 563 | T | F | T | F | T | F | 062006 | F | 2003 | 0 | |||||||||||
| 55 | 68525 | LM-2 | LIBERATO | NAIMOLI | SUITE 4 | 7107 W BELMONT AVE | CHICAGO | IL | 606344500 | 9112 | 203249 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 9,207,129 | 76 | LU | 0 | 5,662,139 | 4,849,892 | 1660 | F | F | F | F | F | F | 052004 | F | 2003 | 0 | ||||||||||
| 37 | 70290 | LM-2 | JEFF | ZIEMANN | 4670 N ELSTON | CHICAGO | IL | 60630 | 27390 | 201873 | 12 | 1970-12-01 | F | 280,000 | 2003-01-01 | 2003-12-31 | F | 5,143,949 | 6 | LU | 7,871 | 2,814,778 | 2,875,870 | 940 | T | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 141 | 71231 | LM-2 | MIKE | LAHOOD | 4509 CATALINA DRIVE | PEORIA | IL | 61615 | 17888 | 200812 | 9 | 1970-12-01 | F | 270,000 | 2003-01-01 | 2003-09-30 | F | 948,430 | 165 | LU | 51,770 | 773,133 | 792,039 | 1237 | T | T | T | T | T | F | 052004 | F | 2003 | 0 | |||||||||||
| 144 | 68117 | LM-2 | ANTHONY | DIIACOVA | 7107 WEST BELMONT #5 | CHICAGO | IL | 60634 | 22153 | 202611 | 12 | 1970-12-01 | F | 145,000 | 2003-01-01 | 2003-12-31 | F | 958,635 | 1 | LU | 0 | 1,445,935 | 1,356,741 | 1310 | F | F | F | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 82 | 70847 | LM-2 | DAVIS | MAINE | P O BOX 769 | 134 N HALSTED | CHICAGO HEIGHTS | IL | 604111250 | 14432 | 199573 | 12 | 1970-12-01 | F | 150,000 | 2003-01-01 | 2003-12-31 | F | 1,799,465 | 5 | LU | 3,046 | 1,223,895 | 1,071,737 | 1355 | F | T | T | T | F | F | 062006 | F | 2003 | 0 | ||||||||||
| 164 | 68885 | LM-2 | WILLIAM | DIETZ | 1923 DONMAUR DR | JOLIET | IL | 60435 | 6062 | 204572 | 12 | 1970-12-01 | F | 365,000 | 2003-01-01 | 2003-12-31 | F | 2,371,294 | 75 | LU | 0 | 1,298,977 | 918,679 | 1355 | T | F | T | T | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 102 | 70523 | LM-2 | RICH | KUCZKOWSKI | 8842 W OGDEN AVE | BROOKFIELD | IL | 60513 | 27211 | 199143 | 12 | 1970-12-01 | F | 260,000 | 2003-01-01 | 2003-12-31 | F | 1,263,920 | 2 | LU | 130,202 | 1,692,387 | 1,549,097 | 1355 | F | F | T | T | T | F | 012004 | T | 2003 | 0 | |||||||||||
| 100 | 68674 | LM-2 | TIMOTHY | MOORE | 13256 S BRANDON AVE | CHICAGO | IL | 606331453 | 34166 | 203408 | 12 | 1970-12-01 | F | 115,000 | 2003-01-01 | 2003-12-31 | F | 305,568 | 269 | LU | 6,741 | 382,495 | 372,513 | 452 | F | F | T | F | F | F | 072006 | F | 2003 | 0 | |||||||||||
| 192 | 71350 | LM-2 | NICK | MIROBALLI | ROOM 111 | 9400 W FOSTER AVE | CHICAGO | IL | 606562862 | 16473 | 181489 | 5 | 1970-12-01 | 2003-05-31 | F | 95,000 | 2003-01-01 | 2003-05-31 | T | T | 0 | 1006 | LU | 0 | 69,250 | 317,528 | 0 | F | F | T | T | F | F | 052004 | F | 2003 | 0 | ||||||||
| 194 | 70603 | LM-2 | LABORERS | AFL - CIO LU 118 | UNIT 15 | 832 RAND RD. | MOUNT PROSPECT | IL | 60056 | 10205 | 199291 | 12 | 1970-12-01 | F | 200,000 | 2003-01-01 | 2003-12-31 | F | F | 484,563 | F | 118 | LU | 169,952 | 925,436 | 1,035,160 | 1042 | F | F | T | F | F | F | 052004 | F | 2003 | 0 | ||||||||
| 196 | 69126 | LM-2 | HENRY | BARAN | 323 S ASHLAND AVE | CHICAGO | IL | 60607 | 33990 | 207958 | 12 | 1970-12-01 | 2004-12-22 | F | 440,000 | 2003-01-01 | 2003-12-31 | F | 1,863,223 | 1001 | LU | 369,411 | 3,763,925 | 3,889,079 | 2754 | T | F | T | T | T | F | F | 2003 | 0 | |||||||||||
| 4 | 68707 | LM-2 | NICK | CERETTO | 3 MEADOW HGHTS PROF PARK | COLLINSVILLE | IL | 622344488 | 1826 | 203470 | 12 | 1970-12-01 | F | 110,000 | 2003-01-01 | 2003-12-31 | F | 236,489 | 8 | DC | 5,505 | 535,958 | 539,346 | 3475 | F | T | T | F | T | F | 082004 | F | 2003 | 0 | |||||||||||
| 26 | 71035 | LM-2 | JOSEPH | COCONATO | 9838 W ROOSEVELT RD | WESTCHESTER | IL | 60153 | 34083 | 200035 | 12 | 1970-12-01 | F | 125,000 | 2003-01-01 | 2003-12-31 | F | 1,358,675 | 25 | LU | 1,447 | 721,321 | 842,074 | 791 | F | F | T | F | F | F | 052006 | F | 2003 | 0 | |||||||||||
| 73 | 70387 | LM-2 | FRANK | RILEY | SUITE 300 | 101 BURR RIDGE PARKWAY | BURR RIDGE | IL | 60521 | 14796 | 198779 | 12 | 1970-12-01 | T | 500,000 | 2003-01-01 | 2003-12-31 | F | 29,155,504 | DC | 1,392,490 | 38,286,207 | 38,310,908 | 19174 | T | T | F | T | F | F | 032004 | F | 2003 | 0 | |||||||||||
| 183 | 68210 | LM-2 | FLINT | TAYLOR | 104 EAST MARKET | MCLEANSBORO | IL | 62859 | 49589 | 202839 | 12 | 1970-12-01 | F | 80,000 | 2003-01-01 | 2003-12-31 | T | 667,485 | 1197 | LU | 115,840 | 694,304 | 376,812 | 1561 | F | F | T | T | T | F | 052005 | F | 2003 | 0 | |||||||||||
| 69 | 70823 | LM-2 | JOSEPH | MANN | 2418 W INDIAN TRAIL UNIT C | AURORA | IL | 60506 | 1993 | 199536 | 12 | 1970-12-01 | F | 135,000 | 2003-01-01 | 2003-12-31 | F | 623,031 | 149 | LU | 137,592 | 846,058 | 865,488 | 598 | T | F | T | T | T | F | 052004 | F | 2003 | 0 | |||||||||||
| 114 | 70897 | LM-2 | TOD | MASTERS | 4004 N CASS AVE | WESTMONT | IL | 60559 | 17038 | 199676 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 3,037,078 | 288 | LU | 201 | 1,584,340 | 1,271,526 | 1549 | F | F | T | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 163 | 68190 | LM-2 | JOHN R | TAYLOR | P O BOX 1240 | 805 W DEYOUNG SUITE D | MARION | IL | 62959 | 25884 | 202799 | 12 | 1970-12-01 | F | 300,000 | 2003-01-01 | 2003-12-31 | T | 1,743,019 | DC | 211,531 | 2,562,767 | 2,426,561 | 9412 | T | T | T | T | F | F | 082006 | F | 2003 | 0 | |||||||||||
| 188 | 71101 | LM-2 | JAMES | CONNOLLY | 640 S CLARK | CHICAGO | IL | 606051702 | 19490 | 200233 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 5,582,813 | 4 | LU | 7,140 | 3,812,532 | 4,638,006 | 1360 | F | F | T | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 564 | 72598 | LM-2 | STEVEN | MGR | 1906 MISSOURI AVE | GRANITE CITY | IL | 62040 | 7246 | 193119 | 12 | 1970-12-01 | F | 65,000 | 2003-01-01 | 2003-12-31 | F | 150,842 | 397 | LU | 4,380 | 200,997 | 189,320 | 262 | T | T | T | F | T | F | 062004 | F | 2003 | 0 | |||||||||||
| 575 | 72931 | LM-2 | FRANK | RILEY | 800 ROOSEVELT RD | GLEN ELLYN | IL | 60137 | 22614 | 195994 | 12 | 1970-12-01 | F | 425,000 | 2003-01-01 | 2003-12-31 | F | 3,031,747 | 96 | LU | 193,025 | 1,534,968 | 1,697,526 | 1405 | F | F | T | F | F | F | 042005 | F | 2003 | 0 | |||||||||||
| 615 | 72208 | LM-2 | LABORERS | LU 477 | 1615 N DIRKSEN PARKWAY | SPRINGFIELD | IL | 62702 | 13508 | 190051 | 9 | 1970-12-01 | F | 150,000 | 2003-01-01 | 2003-09-30 | F | 1,011,016 | 477 | LU | 0 | 702,263 | 710,515 | 528 | T | T | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 1350 | 39413 | LM-3 | TERRY | KIPPING | 102 S MARKET ST | WATERLOO | IL | 62298 | 19720 | 200124 | 12 | 1970-12-01 | F | 22,500 | 2003-01-01 | 2003-12-31 | F | 25,352 | 196 | LU | 12 | 64,847 | 59,206 | 82 | T | F | F | F | 052004 | 2003 | 0 | ||||||||||||||
| 532 | 73045 | LM-2 | GORDON | ANDERSON | BOX 211 | 110 NORTH STATE STREET | MARENGO | IL | 60152 | 19714 | 196576 | 12 | 1970-12-01 | F | 195,000 | 2003-01-01 | 2003-12-31 | F | 1,574,905 | 1035 | LU | 19,879 | 890,508 | 608,737 | 688 | T | F | T | F | F | F | 052004 | F | 2003 | 0 | ||||||||||
| 542 | 73098 | LM-2 | ANTHONY | CANTONE | SUITE 101 | 2500 E DEVON AVE | DES PLAINES | IL | 600184912 | 19479 | 196901 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 2,550,991 | 225 | LU | 875 | 2,518,425 | 2,123,191 | 2345 | F | F | T | T | F | F | 062006 | F | 2003 | 0 | ||||||||||
| 1320 | 40780 | LM-3 | THOMAS | VERTOVSEK | 518 HENRY ST | EDWARDSVILLE | IL | 62025 | 11781 | 203909 | 12 | 1970-12-01 | F | 40,000 | 2003-01-01 | 2003-12-31 | F | 125,105 | 179 | LU | 1,569 | 189,173 | 205,335 | 358 | F | F | F | F | 062004 | 2003 | 0 | ||||||||||||||
| 551 | 71906 | LM-2 | WILLIAM | LOUIS | 118 W STATE STREET | O'FALLON | IL | 622691161 | 1236 | 186615 | 6 | 1970-12-01 | F | 70,000 | 2002-07-01 | 2003-06-30 | T | 150,045 | 670 | LU | 0 | 250,395 | 216,193 | 192 | F | F | F | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 763 | 73237 | LM-2 | DENNIS | JOHNSON | 2400 BIG TIMBER RD | ELGIN | IL | 60123 | 18000 | 197754 | 12 | 1970-12-01 | F | 340,000 | 2003-01-01 | 2003-12-31 | F | 3,859,194 | 582 | LU | 0 | 1,501,120 | 1,280,418 | 1203 | T | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 782 | 72300 | LM-2 | EDWARD M | SMITH | P O BOX 1770 | 1115 E MAIN STREET | MARION | IL | 62959 | 21127 | 190391 | 9 | 1970-12-01 | F | 110,000 | 2003-01-01 | 2003-09-30 | F | 924,298 | 773 | LU | 1,618 | 930,959 | 732,698 | 1832 | T | F | T | F | F | F | 042006 | F | 2003 | 0 | ||||||||||
| 786 | 72420 | LM-2 | LABORERS | AFL-CIO LU 624 | 918 E FAIRCHILD ST | DANVILLE | IL | 61832 | 19906 | 191102 | 10 | 1970-12-01 | 2003-10-31 | F | 120,000 | 2003-01-01 | 2003-10-31 | F | T | 0 | 624 | LU | 0 | 252,940 | 250,675 | 238 | F | T | F | T | F | F | T | 2003 | 0 | ||||||||||
| 792 | 72150 | LM-2 | WOODROW | DAVID | 2293 E LOGAN | DECATUR | IL | 625265132 | 7338 | 189585 | 11 | 1970-12-01 | 2003-11-01 | F | 150,000 | 2003-07-01 | 2003-11-01 | F | T | 873,451 | 171 | LU | 571 | 198,663 | 179,821 | 371 | F | T | F | T | F | F | F | 2003 | 1 | ||||||||||
| 803 | 72152 | LM-2 | WES | VAUGHN | PO BOX 490 | 310 N CLAY | JACKSONVILLE | IL | 62651 | 29962 | 189583 | 10 | 1970-12-01 | 2003-10-31 | F | 135,000 | 2003-01-01 | 2003-10-31 | F | T | 426,946 | 253 | LU | 0 | 289,129 | 289,945 | 274 | F | F | F | F | F | F | 052006 | F | 2003 | 0 | ||||||||
| 746 | 72516 | LM-2 | GLYNN | RAMAGE | 8205 BUNKUM ROAD | CASEYVILLE | IL | 62232 | 19802 | 191876 | 12 | 1970-12-01 | F | 115,000 | 2003-01-01 | 2003-12-31 | F | 446,022 | 100 | LU | 2,378 | 355,664 | 342,548 | 469 | T | F | F | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 813 | 72429 | LM-2 | LABORERS | AFL-CIO LU 624 | 918 E FAIRCHILD ST | DANVILLE | IL | 61832 | 19906 | 191102 | 10 | 1970-12-01 | 2003-10-31 | F | 120,000 | 2003-01-01 | 2003-10-31 | F | T | 289,103 | 624 | LU | 13,955 | 252,940 | 250,675 | 238 | F | T | F | T | F | F | T | 2003 | 1 | ||||||||||
| 902 | 87352 | LM-2 | MICHAEL | LAHOOD | 6714 N FROSTWOOD PARKWAY | PEORIA | IL | 61615 | 66169 | 179372 | 5 | 1974-06-01 | 2003-05-31 | F | 500,000 | 2003-01-01 | 2003-05-31 | F | T | 837,679 | DC | 98,868 | 622,959 | 543,906 | 11 | T | T | T | T | T | F | 082006 | T | 2003 | 0 | ||||||||||
| 946 | 87243 | LM-2 | JOHN S | EVANS | PO BOX 374 | 2503 BROADWAY | PEKIN | IL | 61554 | 24139 | 191356 | 9 | 1970-12-01 | F | 225,000 | 2003-01-01 | 2003-09-30 | F | 1,266,793 | 231 | LU | 1,511 | 978,658 | 626,748 | 599 | T | T | T | T | F | F | 062004 | F | 2003 | 0 | ||||||||||
| 687 | 72282 | LM-2 | MICHAEL | SMITH | 1390 STANFORD DRIVE | KANKAKEE | IL | 609013214 | 44635 | 190360 | 9 | 1970-12-01 | F | 130,000 | 2003-01-01 | 2003-09-30 | F | 616,391 | 751 | LU | 131,408 | 327,003 | 280,456 | 346 | T | F | T | T | T | F | 062005 | F | 2003 | 0 | |||||||||||
| 653 | 72707 | LM-2 | THOMAS | DAL SANTO | SUITE E | 4477 LINDEN RD | ROCKFORD | IL | 611095600 | 16971 | 194259 | 12 | 1970-12-01 | F | 130,000 | 2003-01-01 | 2003-12-31 | F | 1,029,723 | 32 | LU | 25,325 | 769,823 | 704,430 | 853 | F | T | T | T | F | F | 062004 | F | 2003 | 0 | ||||||||||
| 667 | 71832 | LM-2 | DANNY | MAYCROFT | P O BOX 948 | 4120 DEWITT AVENUE | MATTOON | IL | 61938 | 7338 | 189585 | 11 | 1970-12-01 | 2003-11-01 | F | 150,000 | 2002-07-01 | 2003-06-30 | F | 859,125 | 171 | LU | 5,098 | 664,270 | 685,435 | 371 | F | T | T | F | F | F | 052006 | F | 2003 | 0 | |||||||||
| 682 | 72221 | LM-2 | RANDY | PERRING | 108 EAST ANTHONY | URBANA | IL | 61801 | 26838 | 190083 | 9 | 1970-12-01 | F | 300,000 | 2003-01-01 | 2003-09-30 | F | 2,675,630 | 703 | LU | 15,446 | 2,982,493 | 2,768,887 | 1025 | T | T | T | T | F | F | 052006 | F | 2003 | 0 | |||||||||||
| 697 | 72130 | LM-2 | DANALYN | RICE | P O BOX 288 | CARTERVILLE | IL | 62918 | 540280 | 189551 | 10 | 1996-06-14 | 2003-10-31 | F | 70,000 | 2003-01-01 | 2003-10-31 | F | T | 15,973 | 508 | LU | 1,021 | 172,780 | 182,377 | 557 | F | F | F | F | F | F | 042004 | F | 2003 | 0 | |||||||||
| 722 | 72131 | LM-2 | KEVIN | STARR | P O BOX 3575 | CARBONDALE | IL | 62902 | 21279 | 189550 | 10 | 1970-12-01 | 2003-10-31 | F | 75,000 | 2003-01-01 | 2003-10-31 | F | T | 174,428 | 227 | LU | 2,820 | 192,325 | 212,965 | 279 | T | T | F | F | F | F | 082007 | F | 2003 | 0 | |||||||||
| 745 | 72057 | LM-2 | BRAD | MULKINS | 116 S DIVISION | DU QUOIN | IL | 62832 | 48719 | 188986 | 10 | 1970-12-01 | 2003-10-31 | F | 122,000 | 2003-01-01 | 2003-10-31 | F | T | 267,060 | 738 | LU | 223 | 178,362 | 241,560 | 383 | F | F | F | F | F | F | 052004 | F | 2003 | 0 | |||||||||
| 1487 | 34657 | LM-3 | FLINT | TAYLOR | PO BOX 378 | MC LEANSBORO | IL | 62859 | 7453 | 189500 | 10 | 1970-12-01 | 2003-10-31 | F | 75,000 | 2003-07-01 | 2003-10-31 | T | T | 265,777 | 1280 | LU | 7,806 | 84,174 | 68,666 | 307 | F | F | F | F | 052005 | 2003 | 1 | ||||||||||||
| 1468 | 34671 | LM-3 | CHARLES A | ALY | PO BOX 176 | 814 VICKI DRIVE | EDDYVILLE | IL | 62928 | 7491 | 189557 | 10 | 1970-12-01 | 2003-10-31 | F | 17,500 | 2003-01-01 | 2003-10-31 | F | T | 32,288 | 803 | LU | 0 | 132,066 | 140,805 | 263 | F | F | F | F | 2003 | 0 | ||||||||||||
| 1491 | 34228 | LM-3 | ANTONIO | CHAIDEZ | 8660 WEST CERMAK ROAD | NORTH RIVERSIDE | IL | 605461128 | 502298 | 188067 | 6 | 1970-12-01 | F | 5,000 | 2002-07-01 | 2003-06-30 | F | 4,719 | 1655 | LU | 0 | 20,798 | 19,656 | 45 | F | F | T | F | 022005 | 2003 | 0 | ||||||||||||||
| 1461 | 34451 | LM-3 | EVAN | DEADMOND | PO BOX 203 | SALEM | IL | 62882 | 14726 | 189499 | 10 | 1970-12-01 | 2003-10-31 | F | 2002-07-01 | 2003-06-30 | F | 29,166 | 528 | LU | 0 | 158,667 | 166,480 | 304 | F | F | T | F | 062004 | 2003 | 0 | ||||||||||||||
| 1457 | 33216 | LM-3 | KENNETH | FERGUSON | 303 BERRY ST | HILLSBORO | IL | 62049 | 24445 | 184784 | 6 | 1970-12-01 | F | 42,500 | 2002-07-01 | 2003-06-30 | F | 176,635 | 1084 | LU | 0 | 140,688 | 130,501 | 230 | F | F | F | F | 052004 | 2003 | 0 | ||||||||||||||
| 1456 | 34595 | LM-3 | JOSEPH | PATRICK | PO BOX 142 | 6765 STATE RT 127 N | ALTO PASS | IL | 629053206 | 60021 | 189290 | 10 | 1970-12-01 | 2003-10-31 | F | 5,000 | 2003-01-01 | 2003-10-31 | F | T | 8,934 | 962 | LU | 8 | 12,888 | 11,589 | 46 | F | F | F | F | 102003 | 2003 | 0 | |||||||||||
| 1439 | 33173 | LM-3 | NICK | CERETTO | P O BOX 1073 | COLLINSVILLE | IL | 62234 | 16462 | 184626 | 6 | 1970-12-01 | F | 45,000 | 2002-07-01 | 2003-06-30 | F | 87,377 | 44 | LU | 1,595 | 123,577 | 125,143 | 138 | F | F | T | F | 052004 | 2003 | 0 | ||||||||||||||
| 228 | 69652 | LM-2 | THOMAS | PENNING | 4004 N CASS AVE | WESTMONT | IL | 60559 | 16147 | 202392 | 12 | 1970-12-01 | F | 200,000 | 2003-01-01 | 2003-12-31 | F | 1,215,585 | 681 | LU | 1,716 | 898,295 | 809,102 | 1200 | T | F | T | T | F | F | 042005 | F | 2003 | 0 | |||||||||||
| 1674 | 67308 | LM-4 | LEONEL | ESPARZA | 101 BURR RIDGE PKWY #300 | BURR RIDGE | IL | 60521 | 542817 | 198824 | 12 | 2003-10-21 | F | 5,000 | 2003-01-01 | 2003-12-31 | F | 0 | F | 505 | lu | LU | 0 | 0 | 0 | 0 | 2003 | 0 | |||||||||||||||||
| 1488 | 34656 | LM-3 | FLINT | TAYLOR | PO BOX 378 | MC LEANSBORO | IL | 62859 | 6896 | 189502 | 10 | 1970-12-01 | 2003-10-31 | F | 40,000 | 2003-01-01 | 2003-10-31 | T | T | 96,748 | 1048 | LU | 34,912 | 119,119 | 176,815 | 208 | F | F | F | F | 052005 | 2003 | 0 | ||||||||||||
| 1489 | 34658 | LM-3 | FLINT | TAYLOR | 104 EAST MARKET | MC LEANSBORO | IL | 62859 | 14726 | 189499 | 10 | 1970-12-01 | 2003-10-31 | F | 7,500 | 2003-07-01 | 2003-10-31 | T | T | 33,675 | 528 | LU | 21,047 | 59,825 | 44,262 | 276 | F | F | F | F | 062004 | 2003 | 1 | ||||||||||||
| 249 | 71707 | LM-2 | ANGELIA | DUNLAP | 204 SO MARATHON AVE | ROBINSON | IL | 624543456 | 7453 | 189500 | 10 | 1970-12-01 | 2003-10-31 | F | 30,000 | 2002-07-01 | 2003-06-30 | F | 341,588 | 1280 | LU | 246,722 | 197,909 | 333 | F | F | T | F | F | F | 052005 | F | 2003 | 0 | |||||||||||
| 1515 | 33086 | LM-3 | FRANK | MARTIN | PO BOX 533 | JONESBORO | IL | 62952 | 11048 | 184407 | 12 | 1970-12-01 | 2003-07-31 | F | 22,500 | 2003-01-01 | 2003-07-31 | F | T | 17,638 | 1330 | LU | 1,578 | 68,609 | 86,018 | 272 | F | F | F | F | 2003 | 0 | |||||||||||||
| 1495 | 34323 | LM-3 | KENNETH | SCHLEMER | BOX 122 | POCAHONTAS | IL | 62275 | 23899 | 188290 | 6 | 1970-12-01 | F | 7,500 | 2002-07-01 | 2003-06-30 | F | 22,099 | 677 | LU | 14,137 | 14,803 | 37 | F | F | F | F | 062004 | 2003 | 0 | |||||||||||||||
| 1493 | 33419 | LM-3 | WILLIAM | BRUNING | 10630 TOWN HALL RD | MASCOUTAH | IL | 622583942 | 7844 | 185474 | 6 | 1970-12-01 | F | 22,600 | 2002-07-01 | 2003-06-30 | F | 7,140 | 742 | LU | 59,604 | 60,162 | 116 | T | F | F | F | 052004 | 2003 | 0 | |||||||||||||||
| 1347 | 40032 | LM-3 | LARRY | DECONCINI | PO BOX 518 | GLEN CARBON | IL | 62034 | 20140 | 201040 | 12 | 1970-12-01 | F | 50,000 | 2003-01-01 | 2003-12-31 | F | 42,448 | F | 474 | LU | 0 | 27,602 | 37,502 | 42 | F | F | F | F | 062005 | 2003 | 0 | |||||||||||||
| 1346 | 39635 | LM-3 | JOHN | KRUEP | 22115 PANORAMA DR | CARLYLE | IL | 62231 | 8158 | 200462 | 12 | 1970-12-01 | F | 10,000 | 2003-01-01 | 2003-12-31 | F | 30,750 | 581 | LU | 0 | 29,243 | 37,626 | 62 | F | F | F | F | 062004 | 2003 | 0 | ||||||||||||||
| 495 | 72376 | LM-2 | WOODROW | DAVID | 2293 E LOGAN | DECATUR | IL | 625265132 | 1576 | 190749 | 12 | 1970-12-01 | F | 150,000 | 2003-01-01 | 2003-09-30 | F | 661,364 | 159 | LU | 7,285 | 387,308 | 422,287 | 546 | F | T | T | T | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 516 | 72667 | LM-2 | GENE | HEAFNER | PO BOX 775 | 7232 HERTER INDUSTRIAL DR | GODFREY | IL | 62035 | 11719 | 193994 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 284,437 | 218 | LU | 8,529 | 238,401 | 230,401 | 317 | F | F | T | F | F | F | 062004 | F | 2003 | 0 | ||||||||||
| 523 | 72162 | LM-2 | RICK | SCHEWE | 100 N 17TH STREET | BELLEVILLE | IL | 62223 | 13567 | 189744 | 9 | 1970-12-01 | F | 50,000 | 2003-01-01 | 2003-09-30 | F | 755,977 | 459 | LU | 110 | 258,091 | 214,930 | 425 | T | T | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 1434 | 34554 | LM-3 | JOHN | TAYLOR | 810 N MCLEANSBORO | BENTON | IL | 62812 | 3877 | 189169 | 10 | 1970-12-01 | 2003-10-31 | F | 45,000 | 2003-01-01 | 2003-10-31 | F | T | 138,544 | 529 | LU | 1,380 | 161,470 | 171,913 | 343 | F | F | F | F | 062004 | 2003 | 0 | ||||||||||||
| 22 | 70531 | LM-2 | RUDY | RUDISILL | 115 W 20TH ST | MUNCIE | IN | 47302 | 24094 | 199202 | 12 | 1970-12-01 | F | 190,000 | 2003-01-01 | 2003-12-31 | F | 873,250 | 1112 | LU | 139 | 1,031,484 | 1,089,872 | 741 | T | F | T | F | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 170 | 70692 | LM-2 | JOHN | SUAREZ | 5700 SOUTH ANTHONY BLVD | FORT WAYNE | IN | 468063322 | 12573 | 199387 | 12 | 1970-12-01 | F | 150,000 | 2003-01-01 | 2003-12-31 | F | 902,043 | 213 | LU | 54,628 | 638,608 | 608,782 | 639 | F | F | T | F | T | F | 052004 | F | 2003 | 0 | |||||||||||
| 171 | 70561 | LM-2 | JESSE | FAULKENBURG | 1213 STATE ST | NEW ALBANY | IN | 47150 | 8544 | 199236 | 12 | 1970-12-01 | F | 175,000 | 2003-01-01 | 2003-12-31 | F | 605,507 | 795 | LU | 24,435 | 614,623 | 563,623 | 613 | T | T | T | F | F | F | 052005 | F | 2003 | 0 | |||||||||||
| 6 | 69876 | LM-2 | BARRY | RUSSELL | 951 NORTH PARK DRIVE | EVANSVILLE | IN | 477103629 | 1378 | 202131 | 12 | 1970-12-01 | F | 510,000 | 2003-01-01 | 2003-12-31 | F | 2,858,064 | 561 | LU | 91,186 | 1,511,137 | 1,808,616 | 1879 | T | T | T | F | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 162 | 70677 | LM-2 | WILLIAM | DANIELS | 1520 N RIVERSIDE DR E | INDIANAPOLIS | IN | 46202 | 33862 | 199372 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 4,302,750 | 120 | LU | 10,035 | 3,187,062 | 3,166,889 | 1868 | T | F | T | T | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 116 | 70166 | LM-2 | GLENN | WILLIAMS | 2015 W WESTERN AVE STE 140 MYC | SOUTH BEND | IN | 46629 | 11095 | 201551 | 12 | 1970-12-01 | F | 185,000 | 2003-01-01 | 2003-12-31 | F | 543,716 | 645 | LU | 27,696 | 682,499 | 638,691 | 465 | F | F | T | F | F | F | 052006 | F | 2003 | 0 | |||||||||||
| 74 | 70386 | LM-2 | RICHARD | GREENE | 6415 KENNEDY AVE | HAMMOND | IN | 46323 | 22100 | 198780 | 12 | 1970-12-01 | F | 340,000 | 2003-01-01 | 2003-12-31 | F | 1,368,153 | 41 | LU | 2,982 | 1,047,549 | 1,154,044 | 968 | T | T | T | T | F | T | 062004 | F | 2003 | 0 | |||||||||||
| 184 | 68211 | LM-2 | ROGER | KENT | 7745 SOUTH FAIRFAX ROAD | BLOOMINGTON | IN | 47401 | 10033 | 202838 | 12 | 1970-12-01 | F | 360,000 | 2003-01-01 | 2003-12-31 | F | 2,649,143 | 741 | LU | 25,309 | 2,360,325 | 2,467,924 | 1600 | T | F | T | F | T | F | 062004 | F | 2003 | 0 | |||||||||||
| 585 | 72801 | LM-2 | CHARLES | TOTH | 401 POPLAR ST | TERRE HAUTE | IN | 47807 | 17057 | 195119 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | T | 829,628 | 204 | LU | 25,369 | 900,526 | 991,961 | 920 | T | F | T | T | T | F | 062005 | F | 2003 | 0 | |||||||||||
| 533 | 73092 | LM-2 | RUSSELL | PIERSON | PO BOX 38 | 1010 S 9TH ST | RICHMOND | IN | 47374 | 2708 | 196874 | 12 | 1970-12-01 | F | 145,000 | 2003-01-01 | 2003-12-31 | F | 819,747 | 1047 | LU | 3,747 | 249,942 | 264,702 | 230 | T | F | T | F | F | F | 062006 | F | 2003 | 0 | ||||||||||
| 752 | 73223 | LM-2 | LELAND | MALLORY | 1734 MAIN STREET | LAFAYETTE | IN | 47904 | 19545 | 197600 | 12 | 1970-12-01 | F | 270,000 | 2003-01-01 | 2003-12-31 | F | 1,640,185 | 274 | LU | 1,717 | 872,241 | 838,445 | 972 | T | F | T | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 224 | 70588 | LM-2 | FRANK | BOVA | 253 S WASHINGTON ST | VALPARAISO | IN | 46383 | 31825 | 199273 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 2,185,360 | 81 | LU | 3,910 | 2,023,886 | 2,155,430 | 1466 | T | F | T | T | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 418 | 73291 | LM-2 | JERRY | LEE | 425 SOUTH FOURTH STREET | TERRE HAUTE | IN | 47807 | 39556 | 198028 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 2,727,806 | 57 | DC | 89,408 | 9,828,378 | 9,785,946 | 12580 | T | F | T | F | F | F | 082005 | F | 2003 | 0 | |||||||||||
| 1358 | 38322 | LM-3 | BERMARD | MCDONALD | 839 SOUTH DONALD STREET | RUSHVILLE | IN | 46173 | 70913 | 197338 | 12 | 1970-12-01 | F | 20,000 | 2003-01-01 | 2003-12-31 | F | 77,041 | 1325 | LU | 0 | 19,574 | 24,652 | 25 | F | F | F | F | 052006 | 2003 | 0 | ||||||||||||||
| 1353 | 39138 | LM-3 | RICHARD | ANDERSON | 8098 | 1947 N TOPEKA BLVD SUITE G | TOPEKA | KS | 666080098 | 1265 | 198970 | 12 | 1970-12-01 | F | 65,000 | 2003-01-01 | 2003-12-31 | F | 120,720 | 142 | LU | 8,086 | 166,265 | 161,533 | 174 | T | T | T | F | 062006 | 2003 | 0 | |||||||||||||
| 43 | 70746 | LM-2 | ROY | WEST | 646 PHILLIPS LANE | LOUISVILLE | KY | 402091326 | 1439 | 199423 | 12 | 1970-12-01 | F | 370,000 | 2003-01-01 | 2003-12-31 | F | 2,687,676 | 576 | LU | 4,676 | 1,653,769 | 1,560,416 | 1162 | F | F | T | T | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 52 | 70220 | LM-2 | DON | HANNAN | PO BOX 761 | 1415 SOUTH THIRD STREET | PADUCAH | KY | 420020761 | 6072 | 201588 | 12 | 1970-12-01 | F | 150,000 | 2003-01-01 | 2003-12-31 | F | 624,315 | 1214 | LU | 5,632 | 357,522 | 395,741 | 650 | F | F | T | F | F | F | 062005 | F | 2003 | 0 | ||||||||||
| 167 | 69248 | LM-2 | JERRY | PAYNE | 827 OLD HARTFORD ROAD | OWENSBORO | KY | 423031327 | 17809 | 209896 | 12 | 1970-12-01 | F | 150,000 | 2003-01-01 | 2003-12-31 | F | 466,612 | 1392 | LU | 3,473 | 358,428 | 371,456 | 458 | F | F | T | F | F | F | 042004 | F | 2003 | 0 | |||||||||||
| 1319 | 42127 | LM-3 | CHARLES | DARNELL | 7709 HALL FARM DRIVE | LOUISVILLE | KY | 40291 | 529979 | 206154 | 12 | 1993-03-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 53,668 | 575 | LU | 2,203 | 65,819 | 71,871 | 150 | F | F | T | F | 062005 | 2003 | 0 | ||||||||||||||
| 646 | 72714 | LM-2 | MARK | ISAACS | 2631 WILHITE DRIVE | LEXINGTON | KY | 405033301 | 20304 | 194628 | 12 | 1970-12-01 | F | 25,000 | 2003-01-01 | 2003-12-31 | F | 386,862 | 189 | LU | 7,727 | 278,858 | 268,006 | 300 | F | F | T | T | T | F | 062004 | F | 2003 | 0 | |||||||||||
| 488 | 73044 | LM-2 | LARRY | TABOR | 1994 BY - PASS SOUTH | LAWRENCEBURG | KY | 40342 | 63056 | 196577 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 1,285,265 | DC | 1,902 | 1,018,712 | 1,225,121 | 4500 | T | T | T | F | F | F | 082006 | F | 2003 | 1 | ||||||||||||
| 493 | 72416 | LM-2 | LARRY | TABOR | 1994 BY-PASS SOUTH | LAWRENCEBURG | KY | 40342 | 63056 | 196577 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-10-08 | F | 1,206,928 | DC | 1,050 | 829,507 | 965,827 | 4500 | T | T | T | F | F | F | 082006 | F | 2003 | 0 | ||||||||||||
| 123 | 70103 | LM-2 | ERNEST | STEPHENS | 1233 GOVERNMENT STREET | BATON ROUGE | LA | 708024840 | 42019 | 201178 | 12 | 1970-12-01 | F | 195,000 | 2003-01-01 | 2003-12-31 | F | 574,780 | 1177 | LU | 1,602 | 456,544 | 668,057 | 774 | F | T | T | T | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 1329 | 41139 | LM-3 | FRANCIS | BELLOW | P O BOX 3715 | 1300 3RD STREET | LAKE CHARLES | LA | 706023715 | 50955 | 204448 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 151,097 | 207 | LU | 25,125 | 104,153 | 162,387 | 243 | F | F | F | F | 062004 | 2003 | 0 | |||||||||||||
| 370 | 73355 | LM-2 | FELTON | PARQUET | 400 SONIAT STREET | NEW ORLEANS | LA | 70115 | 14544 | 198577 | 12 | 1970-12-01 | F | 260,000 | 2003-01-01 | 2003-12-31 | F | 732,028 | 689 | LU | 35,733 | 689,136 | 755,149 | 985 | T | F | F | T | T | F | 052005 | F | 2003 | 0 | |||||||||||
| 1372 | 40742 | LM-3 | CHRIS | BRASSEAUX | PO BOX 92668 | 710 HUVAL STREET | LAFAYETTE | LA | 705092668 | 19355 | 203886 | 12 | 1970-12-01 | F | 30,000 | 2003-01-01 | 2003-12-31 | F | 43,180 | 762 | LU | 0 | 114,172 | 116,513 | 272 | F | F | T | F | 052006 | 2003 | 0 | |||||||||||||
| 3 | 71025 | LM-2 | MICHAEL | FILPI | SUITE 4 | 264 WHOUSATONIC ST | PITTSFIELD | MA | 01201 | 22588 | 200046 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 1,140,774 | 473 | LU | 176,057 | 391,579 | 487,484 | 564 | F | F | T | F | F | F | 062005 | F | 2003 | 0 | ||||||||||
| 56 | 70889 | LM-2 | M DONALD | BARRY | LABORERS AFL-CIO LU39 | 434 WATER STREET | FITCHBURG | MA | 01420 | 29580 | 199636 | 12 | 1970-12-01 | F | 150,000 | 2003-01-01 | 2003-12-31 | F | 605,875 | 39 | LU | 56 | 362,374 | 309,175 | 350 | F | F | T | F | F | F | 062006 | F | 2003 | 0 | ||||||||||
| 58 | 68551 | LM-2 | JAMES | PORTER | 882 SOUTHBRIDGE ST | AUBURN | MA | 01501 | 13046 | 203284 | 12 | 1970-12-01 | F | 60,000 | 2003-01-01 | 2003-12-31 | F | 376,060 | 243 | LU | 97,236 | 280,563 | 304,265 | 442 | F | F | F | F | T | F | 042005 | F | 2003 | 0 | |||||||||||
| 126 | 70179 | LM-2 | LOUIS | MANDARINI | 35 HIGHLAND AVE | MALDEN | MA | 021486630 | 2354 | 201568 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 4,770,593 | 22 | LU | 696,997 | 4,126,542 | 4,228,676 | 2325 | T | F | T | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 138 | 71174 | LM-2 | GREGORY | COTRARO | P O BOX 853 | SALEM | MA | 01970 | 16194 | 200427 | 12 | 1970-12-01 | F | 135,000 | 2003-01-01 | 2003-12-31 | F | 659,115 | 14 | LU | 2,813 | 226,790 | 236,262 | 203 | F | F | F | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 147 | 68103 | LM-2 | KEVIN | BIRD | 170 WASHINGTON STREET | QUINCY | MA | 021695508 | 18049 | 202526 | 12 | 1987-08-01 | F | 275,000 | 2003-01-01 | 2003-12-31 | F | 1,722,529 | 88 | LU | 0 | 2,138,802 | 2,302,965 | 600 | T | F | T | F | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 86 | 70892 | LM-2 | THOMAS | BEATTY | 12-A EVERGREEN ST | DORCHESTER | MA | 02122 | 3371 | 199631 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 1,855,165 | 223 | LU | 44,654 | 1,132,556 | 1,592,402 | 1479 | F | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 83 | 70175 | LM-2 | LABORERS | AFL-CIO LOC51876 | PO BOX 128 | 5 HILL STREET | TAUNTON | MA | 027803948 | 29564 | 201542 | 12 | 1970-12-01 | F | 900,000 | 2003-01-01 | 2003-12-31 | F | 493,195 | 876 | LU | 14,247 | 298,615 | 263,151 | 341 | F | F | T | F | F | F | 062004 | F | 2003 | 0 | ||||||||||
| 81 | 70345 | LM-2 | CARLOS | TRANGHESE | 659 NORTH MAIN STREET | EAST LONGMEADOW | MA | 01028 | 1666 | 198760 | 12 | 1970-12-01 | F | 140,000 | 2003-01-01 | 2003-12-31 | F | 722,323 | 999 | LU | 2,793 | 305,273 | 258,463 | 430 | T | F | T | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 176 | 69470 | LM-2 | GARY | LEHMAN | PO BOX 563 | 345 NORTHAMPTON STREET | HOLYOKE | MA | 01040 | 2504 | 212556 | 12 | 1970-12-01 | F | 125,000 | 2003-01-01 | 2003-12-31 | F | 450,742 | 596 | LU | 0 | 403,188 | 387,700 | 531 | T | F | T | T | F | F | 062005 | F | 2003 | 1 | ||||||||||
| 106 | 69906 | LM-2 | THOMAS | TROY | PO BOX 1238 | BOSTON | MA | 022051238 | 28025 | 202169 | 12 | 1970-12-01 | F | 125,000 | 2003-01-01 | 2003-12-31 | F | 220,273 | 1421 | LU | 2,457 | 518,995 | 650,451 | 654 | F | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 119 | 70155 | LM-2 | STEPHEN | MELLO | P. O. BOX 655 | FALL RIVER | MA | 02720 | 10328 | 201528 | 12 | 1970-12-01 | F | 175,000 | 2003-01-01 | 2003-12-31 | F | 1,111,987 | 610 | LU | 4,840 | 440,901 | 351,196 | 682 | F | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 71 | 70404 | LM-2 | MICHAEL | TRANGHESE | 7 LABORERS' WAY | HOPKINTON | MA | 01748 | 14274 | 198795 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 12,954,386 | DC | 2,232,544 | 30,212,805 | 30,636,203 | 18880 | T | T | T | F | F | F | 082005 | F | 2003 | 0 | ||||||||||||
| 634 | 72967 | LM-2 | BRADLEY | CASTELLO | 115 ALDEN ROAD | FAIRHAVEN | MA | 02719 | 8550 | 196271 | 12 | 1970-12-01 | F | 200,000 | 2003-01-01 | 2003-12-31 | F | 676,957 | 385 | LU | 1,367 | 495,018 | 498,617 | 705 | T | T | T | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 596 | 72937 | LM-2 | BRIAN | SANFORD | 40 OLD FERRY ROAD | LOWELL | MA | 018541908 | 23982 | 195979 | 12 | 1970-12-01 | F | 200,000 | 2003-01-01 | 2003-12-31 | F | 190,922 | 429 | LU | 0 | 248,114 | 264,542 | 327 | F | F | T | F | F | F | F | 2003 | 0 | ||||||||||||
| 607 | 72850 | LM-2 | DAVID | SARGO | P O BOX 731 | 11 WALPOLE STREET | NORWOOD | MA | 02062 | 26775 | 195180 | 12 | 1970-12-01 | F | 135,000 | 2003-01-01 | 2003-12-31 | F | 650,427 | 138 | LU | 2,605 | 276,153 | 301,355 | 358 | T | F | T | F | F | F | 082006 | F | 2003 | 0 | ||||||||||
| 1327 | 36907 | LM-3 | EDUARDO | SANTANA | P O BOX 390178 | CAMBRIDGE | MA | 021390002 | 26863 | 194516 | 12 | 1970-12-01 | F | 5,000 | 2003-01-01 | 2003-12-31 | F | 48,834 | 380 | LU | 34,825 | 168,563 | 170,942 | 400 | F | F | F | F | 072006 | 2003 | 0 | ||||||||||||||
| 1335 | 37731 | LM-3 | ARTHUR | LOPES | 121 PLAIN STREET | TAUNTON | MA | 02780 | 521695 | 196185 | 12 | 1989-12-01 | F | 35,000 | 2003-01-01 | 2003-12-31 | F | 47,836 | 1144 | LU | 199 | 178,420 | 182,090 | 602 | F | F | T | F | 062004 | 2003 | 0 | ||||||||||||||
| 628 | 72785 | LM-2 | NICHOLAS | SIVIERI | PO BOX 669 | 324 NORTH BEDFORD STREET | EAST BRIDGEWATER | MA | 02333 | 26776 | 194945 | 12 | 1970-12-01 | F | 150,000 | 2003-01-01 | 2003-12-31 | F | 540,431 | 721 | LU | 27,082 | 327,379 | 346,344 | 438 | T | F | T | T | T | F | 052004 | T | 2003 | 0 | ||||||||||
| 848 | 73110 | LM-2 | CHRISTOPHER | MURPHY | LABORERS AFL - CIO LU 609 | 3 PIERCE STREET | FRAMINGHAM | MA | 017016049 | 4015 | 196920 | 12 | 1970-12-01 | F | 105,000 | 2003-01-01 | 2003-12-31 | F | 1,140,259 | 609 | LU | 25,322 | 571,718 | 411,296 | 753 | T | F | T | F | F | F | 052004 | F | 2003 | 0 | ||||||||||
| 658 | 72939 | LM-2 | MICHAEL | GAGLIARDI | 55 UNION STREET | METHUEN | MA | 018443792 | 33420 | 195975 | 12 | 1970-12-01 | F | 150,000 | 2003-01-01 | 2003-12-31 | F | 947,729 | 175 | LU | 4,465 | 452,529 | 512,893 | 539 | T | F | T | F | F | F | 112005 | F | 2003 | 0 | |||||||||||
| 674 | 72956 | LM-2 | LABORERS | LU 560 | 681 MAIN STREET | WALTHAM | MA | 02154 | 42749 | 196294 | 12 | 1970-12-01 | F | 130,000 | 2003-01-01 | 2003-12-31 | F | 874,342 | 560 | LU | 4,434 | 473,884 | 434,656 | 624 | F | F | F | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 677 | 72766 | LM-2 | JOSEPH | BONFIGLIO | ROOM NUMBER 306 | 238 MAIN STREET | CAMBRIDGE | MA | 021421016 | 9609 | 194731 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 3,075,859 | 151 | LU | 4,348 | 2,270,427 | 2,230,225 | 1099 | F | F | T | F | F | F | 052004 | F | 2003 | 0 | ||||||||||
| 1483 | 35884 | LM-3 | NORMAN | THAYER | 7 DANIEL STREET | FALMOUTH | MA | 02540 | 541943 | 192231 | 12 | 2001-02-15 | F | 30,000 | 2003-01-01 | 2003-12-31 | F | 80,181 | 1249 | LU | 0 | 125,409 | 105,991 | 393 | F | F | T | F | 052004 | 2003 | 0 | ||||||||||||||
| 358 | 73331 | LM-2 | ROBERT | OLIVER | PO BOX 431 | 265 WASHINGTON STREET | QUINCY | MA | 02269 | 13032 | 198084 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 1,081,212 | 133 | LU | 14,714 | 511,743 | 665,408 | 605 | T | T | T | F | F | F | 052005 | F | 2003 | 0 | ||||||||||
| 332 | 73383 | LM-2 | GALY | LEHMAN | P O BOX 563 | 345 NORTHAMATON ST | HOLYOKE MA 0140 | MA | 01040 | 2504 | 212556 | 12 | 1970-12-01 | F | 12,500 | 2003-01-01 | 2003-12-31 | F | 450,742 | 596 | LU | 390,385 | 374,897 | 531 | T | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 410 | 73419 | LM-2 | JAMES | MOORE | 79 MARION ROAD | SCITUATE | MA | 02066 | 512159 | 198735 | 12 | 1979-01-01 | F | 50,000 | 2003-01-01 | 2003-12-31 | F | 132,661 | 367 | LU | 4,836 | 196,286 | 196,094 | 418 | F | F | T | F | T | F | 032005 | F | 2003 | 0 | |||||||||||
| 1354 | 36708 | LM-3 | HENRY | THIBAULT | 11 WARREN STREET | BEVERLY | MA | 019153629 | 35035 | 194076 | 12 | 1970-12-01 | F | 20,000 | 2003-01-01 | 2003-12-31 | F | 56,440 | 1285 | LU | 0 | 78,554 | 75,075 | 139 | F | F | T | F | 052005 | 2003 | 0 | ||||||||||||||
| 151 | 69531 | LM-2 | CLARENCE | LOGAN | 8600 LASALLE ROAD, SUITE 11 | TOWSON | MD | 21286 | 32616 | 216884 | 12 | 1970-12-01 | 2003-12-31 | F | 0 | 2003-01-01 | 2003-12-31 | F | F | 826,718 | F | DC | 826,718 | 222,204 | 278,942 | 0 | T | F | T | T | T | F | T | 2003 | 0 | ||||||||||
| 1309 | 43780 | LM-3 | JOSEPH | ELLIOTT | POTOMAC BUILDING SUITE 114 | 8600 LASALLE ROAD | TOWSON | MD | 212862008 | 16911 | 209688 | 12 | 1970-12-01 | F | 7,500 | 2003-01-01 | 2003-12-31 | F | 13,817 | 481 | LU | 0 | 26,536 | 34,229 | 83 | F | F | T | F | 052004 | 2003 | 0 | |||||||||||||
| 1330 | 42469 | LM-3 | DONALD | MILLIKEN | 10014 HARFORD ROAD | BALTIMORE | MD | 212341207 | 15941 | 206601 | 12 | 1970-12-01 | F | 50,000 | 2003-01-01 | 2003-12-31 | F | 51,586 | 912 | LU | 4,468 | 128,064 | 170,905 | 252 | F | F | T | T | 052006 | 2003 | 0 | ||||||||||||||
| 1324 | 39469 | LM-3 | CHARLES | COATES | SUITE 114 POTOMAC BUILDING | 8600 LASALLE ROAD | TOWSON | MD | 212862008 | 69509 | 200192 | 12 | 1970-12-01 | F | 20,000 | 2003-01-01 | 2003-12-31 | F | 49,790 | 1273 | LU | 0 | 64,115 | 59,993 | 222 | F | F | T | F | 052004 | 2003 | 0 | |||||||||||||
| 827 | 73153 | LM-2 | DOUGLAS | POPP | 5528 HARFORD ROAD | BALTIMORE | MD | 212142231 | 17520 | 197535 | 12 | 1970-12-01 | F | 140,000 | 2003-01-01 | 2003-12-31 | F | 617,617 | 516 | LU | 1,122 | 530,401 | 499,256 | 504 | T | F | T | F | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 1351 | 41492 | LM-3 | JUANITA | NECONIE | PO BOX 636 | ROCKVILLE | MD | 208480636 | 542310 | 204944 | 12 | 2002-05-15 | F | 5,000 | 2003-01-01 | 2003-12-31 | F | 13,353 | 1396 | LU | 0 | 15,572 | 14,561 | 40 | F | F | F | F | 072004 | 2003 | 0 | ||||||||||||||
| 1360 | 36563 | LM-3 | SHEILA | GOODLETT | SUITE 114 POTOMAC BUILDING | 8600 LASALLE ROAD | TOWSON | MD | 212862008 | 66183 | 193491 | 12 | 1974-06-01 | F | 35,000 | 2003-01-01 | 2003-12-31 | F | 63,207 | 1231 | LU | 0 | 165,931 | 141,806 | 548 | F | F | T | F | 062006 | 2003 | 0 | |||||||||||||
| 802 | 72572 | LM-2 | CARL | TRASK | 20 AYER STREET | 20 AYER STREET | BREWER | ME | 04412 | 20865 | 192699 | 12 | 1970-12-01 | F | 115,000 | 2003-01-01 | 2003-12-31 | F | 576,100 | 1377 | LU | 1,856 | 153,952 | 115,462 | 200 | F | F | F | F | F | F | 042004 | F | 2003 | 0 | ||||||||||
| 1344 | 44261 | LM-3 | FRANCIS | JOHNSON JR | 842 MIDDLE ROAD | SKOWHEGAN | ME | 04976 | 9679 | 210986 | 12 | 1970-12-01 | F | 25,000 | 2003-01-01 | 2003-12-31 | F | 52,871 | 1284 | LU | 1,204 | 73,565 | 80,296 | 92 | F | F | F | F | 052004 | 2003 | 0 | ||||||||||||||
| 1345 | 36031 | LM-3 | TINA | WILLIAMS | 181 CHELSEA STREET APT # 3 | EVERETT | ME | 02149 | 542049 | 192505 | 12 | 2001-06-05 | F | 12,500 | 2003-01-01 | 2003-12-31 | F | 37,511 | 381 | LU | 22,098 | 107,952 | 110,944 | 183 | F | F | F | F | 062007 | 2003 | 0 | ||||||||||||||
| 1371 | 39210 | LM-3 | DOUGLAS | WATSON | 66 NORTH BELFAST AVENUE | AUGUSTA | ME | 04330 | 16117 | 199043 | 12 | 1970-12-01 | F | 180,000 | 2003-01-01 | 2003-12-31 | F | 782,143 | 327 | LU | 0 | 176,308 | 136,574 | 254 | F | F | F | F | 052004 | 2003 | 0 | ||||||||||||||
| 157 | 68326 | LM-2 | 1110 EAST SECOND ST | MONROE | MI | 48161 | 34403 | 202939 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 731,268 | 465 | LU | 2,057 | 404,076 | 381,507 | 441 | F | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||||
| 29 | 70662 | LM-2 | KENDALL | PILARSKI | 345 MORLEY PARK DRIVE | SAGINAW | MI | 486019482 | 10276 | 199357 | 12 | 1970-12-01 | F | 180,000 | 2003-01-01 | 2003-12-31 | F | 650,523 | 1098 | LU | 59,399 | 705,537 | 762,817 | 1021 | F | F | T | F | F | F | 052006 | F | 2003 | 0 | |||||||||||
| 14 | 71033 | LM-2 | ALEX | ZUREK | 1500 E COLUMBIA AVENUE | BATTLE CREEK | MI | 490175137 | 541509 | 200037 | 12 | 1999-10-28 | F | 290,000 | 2003-01-01 | 2003-12-31 | F | 1,287,984 | 355 | LU | 54,818 | 938,828 | 991,464 | 1100 | F | F | T | F | F | F | 052006 | F | 2003 | 0 | |||||||||||
| 136 | 70051 | LM-2 | DANIEL | HUSTED | P O BOX 5188 | FLINT | MI | 48505 | 14056 | 201133 | 12 | 1970-12-01 | F | 155,000 | 2003-01-01 | 2003-12-31 | F | 594,947 | 1075 | LU | 1,821 | 606,105 | 548,107 | 800 | T | F | T | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 84 | 70405 | LM-2 | JOSEPH | GUENTHER | 4209 S PENNSYLVANIA | LANSING | MI | 489104769 | 11727 | 198859 | 12 | 1970-12-01 | F | 110,000 | 2003-01-01 | 2003-12-31 | F | 444,614 | 998 | LU | 5,809 | 458,162 | 578,355 | 496 | F | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 605 | 72868 | LM-2 | RONALD | KOSALKA | 2161 W GRAND BOULEVARD | DETROIT | MI | 482081115 | 18156 | 195613 | 12 | 1970-12-01 | F | 425,000 | 2003-01-01 | 2003-12-31 | F | 3,864,098 | 1191 | LU | 192,704 | 5,459,043 | 4,502,764 | 3408 | T | F | T | F | F | F | 092004 | F | 2003 | 0 | |||||||||||
| 767 | 73198 | LM-2 | CHRIS | CHWALEK | 302 S WAVERLY ROAD #8 | LANSING | MI | 489173631 | 11995 | 197551 | 12 | 1970-12-01 | F | 260,000 | 2003-01-01 | 2003-12-31 | F | 2,531,312 | DC | 0 | 1,006,004 | 964,502 | 12155 | F | F | T | F | F | F | 082006 | F | 2003 | 0 | ||||||||||||
| 1454 | 34284 | LM-3 | WILLIAM | KARL | PO BOX 611745 | 800 MILITARY STREET STE 30 | PORT HURON | MI | 480611745 | 3460 | 188212 | 9 | 1970-12-01 | 2003-09-30 | F | 75,000 | 2003-01-01 | 2003-09-30 | F | T | 0 | 463 | LU | 0 | 53,845 | 240,257 | 277 | F | F | F | F | 052004 | 2003 | 0 | |||||||||||
| 1355 | 44169 | LM-3 | DOROTHEA | MARTIN | PO BOX 57 | GRAND LEDGE | MI | 488370057 | 530922 | 210658 | 9 | 1994-05-04 | F | 5,000 | 2002-10-01 | 2003-09-30 | F | 44,700 | 2132 | LU | 0 | 57,447 | 50,726 | 250 | F | F | T | F | 092005 | 2003 | 0 | ||||||||||||||
| 514 | 72670 | LM-2 | MICHAEL | DEVERGILIO | 760 JOSLYN AVENUE | PONTIAC | MI | 483402917 | 14989 | 194228 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 4,731,132 | 1076 | LU | 0 | 1,728,397 | 2,002,324 | 2052 | T | F | T | F | F | F | 052005 | F | 2003 | 0 | |||||||||||
| 161 | 69345 | LM-2 | TIMOTHY | MCCAULEY | 307 N 1ST ST RM 201 | VIRGINIA | MN | 55792 | 8746 | 210815 | 12 | 1970-12-01 | F | 110,000 | 2003-01-01 | 2003-12-31 | F | 360,188 | 1097 | LU | 0 | 412,356 | 427,411 | 774 | F | F | T | T | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 36 | 70855 | LM-2 | DONALD | WATKINS | 2002 LONDON ROAD | DULUTH | MN | 55812 | 27947 | 199564 | 12 | 1970-12-01 | F | 75,000 | 2003-01-01 | 2003-12-31 | F | 255,668 | 1091 | LU | 3,607 | 370,887 | 364,207 | 563 | F | F | F | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 27 | 70992 | LM-2 | JAMES | HEGGE | 346 LARPENTEUR AVENUE WEST | ST PAUL | MN | 55113 | 40967 | 199965 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 1,820,500 | 132 | LU | 188,150 | 2,385,972 | 2,382,878 | 3749 | F | F | T | T | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 110 | 69880 | LM-2 | JIM | BRADY | 2350 MAIN ST | LINO LAKES | MN | 55038 | 65482 | 202160 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 4,470,003 | DC | 2,320 | 5,796,875 | 5,269,243 | 9 | F | T | T | F | F | F | 082007 | F | 2003 | 0 | ||||||||||||
| 538 | 73097 | LM-2 | EDWIN | DRAKE | 11 4TH STREET SE | ROCHESTER | MN | 55904 | 27916 | 196902 | 12 | 1970-12-01 | F | 115,000 | 2003-01-01 | 2003-12-31 | F | 484,005 | 405 | LU | 3,765 | 387,980 | 329,655 | 501 | F | F | F | T | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 1443 | 33900 | LM-3 | LA MAR | JOHNSON | 552 S BROADWAY | WELLS | MN | 56097 | 4175 | 186894 | 6 | 1970-12-01 | F | 15,000 | 2002-07-01 | 2003-06-30 | T | 7,814 | 68 | LU | 3,575 | 60,707 | 55,525 | 151 | F | F | T | F | 052004 | 2003 | 0 | ||||||||||||||
| 130 | 71180 | LM-2 | MARK | JONES | PO BOX 132 | 519 ROLLINS | DE SOTO | MO | 63020 | 18259 | 200342 | 12 | 1970-12-01 | F | 55,000 | 2003-01-01 | 2003-12-31 | F | 92,071 | 718 | LU | 3,270 | 277,940 | 266,586 | 273 | T | T | T | F | F | F | 062003 | F | 2003 | 0 | ||||||||||
| 20 | 69861 | LM-2 | JOSEPH | TOCCO | 12891 PENNRIDGE DRIVE | BRIDGETON | MO | 63044 | 17076 | 202116 | 12 | 1970-12-01 | F | 190,000 | 2003-01-01 | 2003-12-31 | F | 1,226,457 | 53 | LU | 56,998 | 690,620 | 1,202,673 | 540 | T | F | T | T | T | F | 052006 | F | 2003 | 0 | |||||||||||
| 2 | 69720 | LM-2 | TIM | PRICE | 1700 J SOUTH CAMPBELL | SPRINGFIELD | MO | 65807 | 2064 | 202447 | 12 | 1970-12-01 | F | 140,000 | 2003-01-01 | 2003-12-31 | F | 402,358 | 676 | LU | 0 | 532,551 | 544,438 | 705 | F | T | T | F | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 63 | 70773 | LM-2 | REGINALD | THOMAS | SUITE 103 | 1101 EAST 87TH STREET | KANSAS CITY | MO | 64131 | 18798 | 199464 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 4,512,880 | 264 | LU | 0 | 1,765,879 | 1,539,279 | 1021 | T | T | T | F | F | F | 062006 | F | 2003 | 0 | ||||||||||
| 61 | 70474 | LM-2 | MARK | NIDIFFER | 2600 MERRIAM LANE | KANSAS CITY | MO | 66106 | 23463 | 199003 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 7,102,004 | 1290 | LU | 647 | 2,474,292 | 2,100,188 | 1865 | T | T | T | T | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 209 | 68307 | LM-2 | LARRY | BLOOMER | 209 FLORA | JEFFERSON CITY | MO | 65101 | 14740 | 202925 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 395,271 | 662 | LU | 0 | 299,596 | 242,336 | 294 | F | T | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 212 | 69423 | LM-2 | JEFF | WILKINSON | 7820 PROSPECT | KANSAS CITY | MO | 64132 | 42741 | 211733 | 12 | 1970-12-01 | F | 275,000 | 2003-01-01 | 2003-12-31 | F | 973,863 | 663 | LU | 9,417 | 1,578,254 | 1,599,213 | 1587 | T | T | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 46 | 70239 | LM-2 | GE | PIERCE | 1203 N 6TH STREET | ST JOSEPH | MO | 645011269 | 19670 | 201630 | 12 | 1970-12-01 | F | 110,000 | 2003-01-01 | 2003-12-31 | F | 315,705 | 579 | LU | 4,003 | 303,308 | 314,181 | 304 | F | T | T | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 89 | 70743 | LM-2 | ANTHONY | SIMS | 611 N GARTH AVE | COLUMBIA | MO | 65203 | 1227 | 199426 | 12 | 1970-12-01 | F | 60,000 | 2003-01-01 | 2003-12-31 | F | 231,618 | 955 | LU | 0 | 228,106 | 224,131 | 209 | F | T | F | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 92 | 70958 | LM-2 | ERNIE | BROWN | 3450 HOLLENBERG DRIVE | BRIDGETON | MO | 630442405 | 8146 | 199746 | 12 | 1970-12-01 | F | 250,000 | 2003-01-01 | 2003-12-31 | F | 2,581,722 | DC | 516 | 1,169,545 | 1,147,470 | 6000 | T | T | T | T | F | F | 082006 | F | 2003 | 0 | ||||||||||||
| 5 | 69660 | LM-2 | STACEY | SALMON | 2001 EMPIRE | JOPLIN | MO | 64804 | 42766 | 202384 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 243,938 | DC | 3,884 | 866,525 | 804,140 | 5884 | F | T | T | F | F | F | 082007 | F | 2003 | 0 | ||||||||||||
| 91 | 68507 | LM-2 | ROBERT | FLINN | 3710 ENRIGHT AVENUE | ST LOUIS | MO | 631083624 | 22166 | 203236 | 12 | 1970-12-01 | F | 175,000 | 2003-01-01 | 2003-12-31 | F | 308,570 | 42 | LU | 0 | 4,307,560 | 4,287,636 | 5200 | F | F | F | F | F | F | 012005 | F | 2003 | 1 | |||||||||||
| 115 | 70168 | LM-2 | PHILIPPE | PRYOR | 601 SOUTH FOURTH | SAINT CHARLES | MO | 633013424 | 16801 | 201549 | 12 | 1970-12-01 | T | 500,000 | 2003-01-01 | 2003-12-31 | F | 5,114,471 | 660 | LU | 0 | 1,589,811 | 1,863,080 | 1151 | T | T | T | T | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 190 | 71092 | LM-2 | JOHN | STROUP | PO BOX 461 | ROLLA | MO | 65402 | 11963 | 200109 | 12 | 1970-12-01 | F | 10,000 | 2003-01-01 | 2003-12-31 | F | 439,927 | 840 | LU | 4,377 | 336,665 | 249,799 | 321 | F | T | T | F | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 1313 | 40137 | LM-3 | STEVE | DANIELS | 2001 EMPIRE | JOPLIN | MO | 648041745 | 2583 | 201406 | 12 | 1970-12-01 | F | 60,000 | 2003-01-01 | 2003-12-31 | F | 183,875 | 319 | LU | 0 | 136,988 | 136,683 | 127 | F | T | T | F | 052006 | 2003 | 0 | ||||||||||||||
| 1326 | 40877 | LM-3 | CHARLES | SMITH | PO BOX 21 | 899 SAINTE GENEVIEVE DR | SAINTE GENEVIEVE | MO | 636701433 | 542818 | 204076 | 12 | 2003-10-21 | F | 50,000 | 2003-01-01 | 2003-12-31 | F | 160,920 | 830 | lu | LU | 96,996 | 187,496 | 194,501 | 194 | F | T | F | F | 062004 | 2003 | 0 | ||||||||||||
| 1322 | 39836 | LM-3 | NORMAN | CROCKER | LABORERS LOCAL 916 | 430 N WASHINGTON | FARMINGTON | MO | 63640 | 8221 | 200751 | 12 | 1970-12-01 | F | 25,000 | 2003-01-01 | 2003-12-31 | F | 69,967 | 916 | LU | 3,429 | 163,706 | 197,524 | 233 | T | T | F | F | 062005 | 2003 | 0 | |||||||||||||
| 1321 | 40178 | LM-3 | JAMES | RINEY | PO BOX 873 | 116 S 8TH STREET | HANNIBAL | MO | 63401 | 8807 | 201427 | 12 | 1970-12-01 | F | 17,500 | 2003-01-01 | 2003-12-31 | F | 86,047 | 424 | LU | 2,244 | 99,991 | 113,214 | 110 | F | F | F | F | 062005 | 2003 | 0 | |||||||||||||
| 1464 | 34922 | LM-3 | DWAYNE | LAUSE | 380 MARKET STREET | STE GENEVIEVE | MO | 63670 | 12912 | 190110 | 9 | 1970-12-01 | F | 55,000 | 2003-01-01 | 2003-09-30 | F | 133,899 | 829 | LU | 1,084 | 129,728 | 91,390 | 229 | F | T | F | F | 062005 | 2003 | 0 | ||||||||||||||
| 221 | 68354 | LM-2 | ROBERT | FLINN | 3710 ENRIGHT AVENUE | ST LOUIS | MO | 631083624 | 22166 | 203236 | 12 | 1970-12-01 | F | 215,000 | 2003-01-01 | 2003-12-31 | F | 1,716,150 | 42 | LU | 6,453 | 1,457,518 | 1,404,767 | 1290 | T | T | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 726 | 73165 | LM-2 | MALONE | DAVIS | 1990 PLEASANT AVENUE | JACKSON | MS | 392031295 | 3113 | 197523 | 12 | 1970-12-01 | F | 130,000 | 2003-01-01 | 2003-12-31 | F | 229,365 | 145 | LU | 18,878 | 200,289 | 306,121 | 300 | F | F | F | F | T | F | 052005 | F | 2003 | 0 | |||||||||||
| 1340 | 39589 | LM-3 | LEROY C | CARNEY | POST OFFICE BOX 70 | 515 FIR AVENUE | COLLINS | MS | 39428 | 528212 | 200369 | 12 | 1991-06-01 | F | 40,000 | 2003-01-01 | 2003-12-31 | F | 13,825 | 693 | LU | 8,862 | 118,449 | 118,541 | 360 | F | F | T | F | 052005 | 2003 | 0 | |||||||||||||
| 57 | 70256 | LM-2 | DEBRA L | BALL-GIOP | 1112 SEVENTH STREET SOUTH | GREAT FALLS | MT | 59405 | 70875 | 201822 | 12 | 1970-12-01 | F | 120,000 | 2003-01-01 | 2003-12-31 | F | 215,499 | 1334 | LU | 75,392 | 715,465 | 695,201 | 1013 | T | F | T | F | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 13 | 71138 | LM-2 | WARREN | SMELTZER | PO BOX 1173 | HELENA | MT | 596241173 | 25435 | 200284 | 12 | 1970-12-01 | F | 115,000 | 2003-01-01 | 2003-12-31 | F | 158,952 | 43 | DC | 5,236 | 698,772 | 593,543 | 0 | T | T | T | F | F | F | 082006 | F | 2003 | 0 | |||||||||||
| 111 | 70003 | LM-2 | WARREN | SMELTZER | SUITE #9 | 1111 MAIN STREET | BILLINGS | MT | 59105 | 4498 | 201089 | 12 | 1970-12-01 | F | 85,000 | 2003-01-01 | 2003-12-31 | F | 227,754 | 98 | LU | 0 | 363,279 | 330,496 | 541 | F | F | T | F | F | F | 062005 | F | 2003 | 0 | ||||||||||
| 1357 | 39447 | LM-3 | GLENN | GREGOR | P O BOX 702 | HELENA | MT | 59624 | 7465 | 200152 | 12 | 1970-12-01 | F | 25,000 | 2003-01-01 | 2003-12-31 | F | 4,516 | 254 | LU | 0 | 113,771 | 114,543 | 229 | T | F | T | F | 062004 | 2003 | 0 | ||||||||||||||
| 18 | 68710 | LM-2 | JOEY | IENTILE | 161 LONDONDERRY TURNPIKE | HOOKSETT | NH | 031061938 | 13020 | 203466 | 12 | 1970-12-01 | F | 45,000 | 2003-01-01 | 2003-12-31 | F | 483,041 | 668 | LU | 1,157 | 284,630 | 232,682 | 285 | F | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 10 | 69809 | LM-2 | THOMAS | BREWSTER | P O BOX 4119 | 155 WEST STREET | PORTSMOUTH | NH | 038024119 | 40244 | 202065 | 9 | 1970-12-01 | F | 350,000 | 2003-01-01 | 2003-12-31 | F | 1,425,297 | 976 | LU | 14,844 | 334,291 | 663,146 | 275 | T | F | T | F | F | F | 052005 | F | 2003 | 0 | ||||||||||
| 562 | 72604 | LM-2 | CARL | TRASK | 500 MARKET ST STE 3A | PORTSMOUTH | NH | 03801 | 504568 | 192988 | 12 | 1974-06-01 | F | 1,000,000 | 2003-01-01 | 2003-12-31 | F | 1,650,968 | DC | 0 | 1,271,971 | 1,106,164 | 14 | F | F | F | F | F | F | 082006 | F | 2003 | 0 | ||||||||||||
| 31 | 70717 | LM-2 | ROBERT | LIGUORI | 1012 HADDONFIELD ROAD | CHERRY HILL | NJ | 080022748 | 37831 | 199392 | 12 | 1970-12-01 | F | 135,000 | 2003-01-01 | 2003-12-31 | F | 107,112 | 137 | LU | 71,038 | 713,469 | 660,522 | 1710 | T | T | T | F | T | F | 062004 | F | 2003 | 0 | |||||||||||
| 149 | 69478 | LM-2 | JOHN | VERA | 45 W WEST JERSEY AVENUE | PLEASANTVILLE | NJ | 08232 | 41567 | 213628 | 12 | 1970-12-01 | F | 55,000 | 2003-01-01 | 2003-12-31 | F | 355,791 | 415 | LU | 2,690 | 403,229 | 302,005 | 565 | F | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 145 | 69102 | LM-2 | JOSE | COLON | SUITE B | 1088 ROUTE 130 SOUTH | ROBBINSVILLE | NJ | 086911717 | 542050 | 207872 | 12 | 2001-06-05 | F | 340,000 | 2003-01-01 | 2003-12-31 | F | 1,616,598 | DC | 6,834 | 2,301,133 | 2,215,589 | 1900 | F | F | T | F | F | F | 042004 | F | 2003 | 0 | |||||||||||
| 205 | 69415 | LM-2 | LOU | MOSCA | 311 NEWARK AVE | JERSEY CITY | NJ | 073022347 | 20395 | 211830 | 12 | 1970-12-01 | F | 190,000 | 2003-01-01 | 2003-12-31 | F | 1,076,343 | 325 | LU | 0 | 401,554 | 312,236 | 604 | F | F | F | F | F | F | 052004 | F | 2003 | 1 | |||||||||||
| 87 | 71440 | LM-2 | CURTIS | JENKINS | 1366 HADDON AVENUE | CAMDEN | NJ | 08103 | 1985 | 217019 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-04-30 | F | 166,876 | 222 | LU | 131,080 | 107,282 | 97,727 | 632 | F | F | T | F | F | F | 052006 | F | 2003 | 0 | |||||||||||
| 103 | 68682 | LM-2 | ERCOLE | DIANTONIO | 604 BORDENTOWN ROAD | TRENTON | NJ | 08610 | 4816 | 203430 | 12 | 1970-12-01 | F | 400,000 | 2003-01-01 | 2003-12-31 | F | 4,364,277 | 172 | LU | 48,027 | 4,785,078 | 4,878,396 | 3055 | T | T | T | T | T | F | 052005 | F | 2003 | 0 | |||||||||||
| 165 | 69081 | LM-2 | JOSE | COLON | SUITE B | 1088 ROUTE 130 SOUTH | ROBBINSVILLE | NJ | 08691 | 541851 | 207385 | 12 | 2000-10-30 | F | 245,000 | 2003-01-01 | 2003-12-31 | F | 793,071 | 595 | LU | 69,530 | 484,048 | 514,516 | 680 | F | F | T | F | F | F | 062005 | F | 2003 | 0 | ||||||||||
| 197 | 69529 | LM-2 | CURTIS | JENKINS | 1366 HADDON AVENUE | CAMDEN | NJ | 08103 | 1985 | 217019 | 12 | 1970-12-01 | F | 100,000 | 2003-05-01 | 2003-12-31 | F | F | 148,822 | F | 222 | LU | 122,878 | 235,879 | 256,497 | 640 | F | F | T | F | F | F | 052006 | F | 2003 | 1 | |||||||||
| 25 | 69745 | LM-2 | JUAN | MAZLYMIAN | 23 - 21 KENNEDY BLVD | NORTH BERGEN | NJ | 07047 | 518019 | 201966 | 12 | 1988-08-01 | F | 80,000 | 2003-09-01 | 2003-12-31 | F | 175,082 | 1030 | LU | 61,175 | 125,407 | 143,249 | 490 | F | F | T | T | F | F | 062005 | F | 2003 | 1 | |||||||||||
| 759 | 72064 | LM-2 | JUAN | MAZLYMIAN | 23-21 KENNEDY BLVD | NORTH BERGEN | NJ | 07047 | 518019 | 201966 | 12 | 1988-08-01 | F | 80,000 | 2003-01-01 | 2003-08-31 | F | 162,441 | 1030 | LU | 34,427 | 214,767 | 274,486 | 456 | F | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 643 | 72190 | LM-2 | JOSEPH | GAMBARDELLA | 50 ESSEX ST | ROCHELLE PARK | NJ | 07662 | 23958 | 189967 | 8 | 1970-12-01 | F | 280,000 | 2002-09-01 | 2003-08-31 | F | 622,973 | 734 | LU | 32 | 1,497,619 | 1,327,159 | 2592 | T | F | T | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 1450 | 33215 | LM-3 | LAUREL | MACKENZIE | 1600 MARTINE AVENUE | SCOTCH PLAINS | NJ | 07076 | 542278 | 184785 | 6 | 2002-05-07 | F | 25,000 | 2002-07-01 | 2003-06-30 | F | 86,697 | 305 | LU | 0 | 64,028 | 70,525 | 287 | F | F | F | F | 112005 | 2003 | 0 | ||||||||||||||
| 226 | 68259 | LM-2 | MICHAEL | LOMBARDO | 647 MARSHALL STREET | ELIZABETH | NJ | 07206 | 5589 | 202882 | 12 | 1970-12-01 | F | 175,000 | 2003-01-01 | 2003-12-31 | F | 1,101,791 | 394 | LU | 481 | 317,786 | 325,532 | 486 | F | F | T | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 1337 | 38516 | LM-3 | JOHN | HIBBS | 700 RAYMOND BOULEVARD | NEWARK | NJ | 071052909 | 542293 | 197758 | 12 | 2002-05-07 | F | 30,000 | 2003-01-01 | 2003-12-31 | F | 38,915 | DC | 0 | 200,000 | 169,605 | 9462 | F | F | T | F | F | F | 082005 | F | 2003 | 0 | ||||||||||||
| 469 | 72658 | LM-2 | LOU | MOSCA | 311 NEWARK AVE | JERSEY CITY | NJ | 073022347 | 20395 | 211830 | 12 | 1970-12-01 | F | 190,000 | 2003-01-01 | 2003-12-31 | F | 1,076,343 | 325 | LU | 0 | 401,554 | 312,236 | 604 | F | F | F | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 470 | 72652 | LM-2 | MICHAEL | URGOLA | 113 MONROE ST 2ND FLOOR | NEWARK | NJ | 07105 | 541318 | 193427 | 12 | 1999-06-03 | F | 170,000 | 2003-01-01 | 2003-12-31 | F | 579,095 | 1153 | LU | 44,925 | 350,969 | 388,396 | 546 | F | F | F | F | T | F | T | 2003 | 0 | ||||||||||||
| 1366 | 40367 | LM-3 | MICHAEL | ROSADO | 50 ESSEX STREET | ROCHELLE PARK | NJ | 07662 | 542273 | 202546 | 12 | 2002-05-06 | F | 5,000 | 2003-01-01 | 2003-12-31 | F | 22,605 | DC | 468 | 50,155 | 56,879 | 4666 | F | F | F | F | 082005 | 2003 | 0 | |||||||||||||||
| 483 | 73040 | LM-2 | JOHN | HIBBS | 700 RAYMOND BLVD | NEWARK | NJ | 071052909 | 7426 | 196607 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 13,696,407 | 472 | LU | 0 | 6,261,134 | 5,661,736 | 6453 | T | T | T | T | F | F | 052006 | F | 2003 | 0 | |||||||||||
| 954 | 87265 | LM-2 | PENNY | PURLEY | 130 ALVARADO NE | ALBUQUERQUE | NM | 87111 | 516075 | 200139 | 12 | 1984-06-01 | F | 50,000 | 2002-04-07 | 2003-04-07 | F | 6,337 | 1376 | LU | 0 | 64,400 | 100,964 | 1040 | F | F | F | F | F | F | 052005 | F | 2003 | 0 | |||||||||||
| 1446 | 33601 | LM-3 | ARTHUR R | GUARRIELLO JR | 3213 SIRINGO RD | SANTA FE | NM | 875075050 | 507968 | 186144 | 6 | 1976-01-01 | F | 5,000 | 2002-07-01 | 2003-06-30 | F | 44,918 | 1636 | LU | 48,155 | 48,072 | 111 | F | F | T | F | 122004 | 2003 | 0 | |||||||||||||||
| 1348 | 39430 | LM-3 | PENNY | PURLEY | 130 ALVARADO NE | ALBUQUERQUE | NM | 87111 | 516075 | 200139 | 12 | 1984-06-01 | F | 50,000 | 2003-01-01 | 2003-12-31 | F | 53,274 | 1376 | LU | 0 | 18,957 | 18,415 | 982 | F | F | F | F | 052005 | 2003 | 0 | ||||||||||||||
| 93 | 70012 | LM-2 | STEVE | HAMMOND | 4201 E BONANZA ROAD | LAS VEGAS | NV | 89110 | 1013 | 200960 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 3,063,946 | 872 | LU | 11,952 | 3,647,195 | 3,348,068 | 2911 | T | F | T | F | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 1325 | 36403 | LM-3 | RICHARD | DALY | 570 REACTOR WAY | RENO | NV | 895024109 | 511477 | 193213 | 12 | 1978-04-01 | F | 7,500 | 2003-01-01 | 2003-12-31 | F | 25,065 | DC | 0 | 20,019 | 18,400 | 4369 | F | F | F | F | 072007 | 2003 | 0 | |||||||||||||||
| 833 | 72558 | LM-2 | RICHARD | DALY | 570 REACTOR WAY | RENO | NV | 89502 | 1303 | 192509 | 12 | 1970-12-01 | F | 350,000 | 2003-01-01 | 2003-12-31 | F | 3,142,888 | 169 | LU | 0 | 2,085,584 | 2,032,240 | 1042 | T | T | F | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 160 | 69344 | LM-2 | DAVID | MONTELLE | 136-25 37TH AVE | FLUSHING | NY | 11354 | 4241 | 213176 | 12 | 1970-12-01 | F | 320,000 | 2003-01-01 | 2003-12-31 | F | 2,228,943 | 1010 | LU | 8,971 | 3,434,134 | 3,565,248 | 1221 | T | F | T | F | F | F | 062005 | F | 2003 | 1 | |||||||||||
| 156 | 71106 | LM-2 | RAYMOND | JESSEY | PO BOX 928 | 23 ELM STREET SUITE 400 | PLATTSBURGH | NY | 12901 | 1708 | 200228 | 12 | 1970-12-01 | F | 160,000 | 2003-01-01 | 2003-12-31 | F | 498,525 | 186 | LU | 2,598 | 363,842 | 490,576 | 308 | T | F | T | F | F | F | 062005 | F | 2003 | 0 | ||||||||||
| 158 | 68167 | LM-2 | EDISON | SEVERINO | 6TH FLOOR | 30 CLIFF STREET | NEW YORK | NY | 10038 | 540382 | 202792 | 12 | 1996-09-26 | T | 500,000 | 2003-01-01 | 2003-12-31 | F | 4,049,018 | 78 | LU | 386,923 | 3,992,760 | 4,731,589 | 2883 | T | F | T | F | F | F | 012004 | F | 2003 | 0 | ||||||||||
| 34 | 70300 | LM-2 | CARMEN | SERRETT | PO BOX 571 | GENEVA | NY | 14456 | 26319 | 201905 | 12 | 1970-12-01 | F | 125,000 | 2003-01-01 | 2003-12-31 | F | 848,119 | 103 | LU | 497 | 463,330 | 414,794 | 203 | T | T | T | F | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 122 | 68628 | LM-2 | LUCIANO | FALZONE | 136-25 37TH AVENUE - 2ND FL | FLUSHING | NY | 11354 | 4057 | 203363 | 12 | 1970-12-01 | F | 75,000 | 2003-01-01 | 2003-12-31 | F | 333,740 | 1018 | LU | 6,431 | 370,220 | 351,243 | 407 | T | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 202 | 68360 | LM-2 | THOMAS | RUSSO | 43 - 12 DITMARS BLVD | ASTORIA | NY | 111051337 | 4406 | 212739 | 12 | 1970-12-01 | F | 135,000 | 2003-01-01 | 2003-12-31 | F | 648,770 | 29 | LU | 73,493 | 921,302 | 980,568 | 343 | T | F | T | T | F | T | 052005 | F | 2003 | 0 | |||||||||||
| 60 | 70782 | LM-2 | LIUNA | LOCAL 210 | 2750 HARLEM ROAD | BUFFALO | NY | 14225 | 44908 | 199497 | 12 | 1970-12-01 | F | 290,000 | 2003-01-01 | 2003-12-31 | F | 1,006,085 | 210 | LU | 25,013 | 1,459,051 | 1,515,563 | 1035 | T | F | T | F | T | T | 062004 | F | 2003 | 0 | |||||||||||
| 35 | 70648 | LM-2 | KEITH | LOSCALZO | SUITE 679 | 520 8TH AVENUE | NEW YORK | NY | 100184196 | 540323 | 199341 | 12 | 1996-08-02 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 8,373,205 | 79 | LU | 1,125,503 | 13,500,468 | 13,809,853 | 8696 | T | F | T | F | T | T | 062006 | F | 2003 | 0 | ||||||||||
| 51 | 70879 | LM-2 | FRANN | AGNELLO | THIRD FLOOR | 30-56 WHITESTONE EXP | FLUSHING | NY | 11354 | 1089 | 199611 | 12 | 1970-12-01 | F | 300,000 | 2003-01-01 | 2003-12-31 | F | 3,565,211 | DC | 894,391 | 3,694,554 | 3,565,192 | 2200 | T | F | T | T | F | T | 062004 | F | 2003 | 0 | |||||||||||
| 154 | 71236 | LM-2 | TIMOTHY | BRASSIL | 4235 KATONAH AVENUE | BRONX | NY | 104702211 | 17155 | 209030 | 12 | 1970-12-01 | F | 350,000 | 2003-01-01 | 2003-12-31 | F | 2,263,742 | 18 | A | LU | 17,253 | 911,904 | 607,510 | 713 | F | F | T | F | F | F | 062005 | F | 2003 | 0 | ||||||||||
| 153 | 71129 | LM-2 | RICHARD | DADDARIO | PO BOX 361 | 49 1/2 MAPLE ST | MASSENA | NY | 13662 | 15089 | 200298 | 12 | 1970-12-01 | F | 400,000 | 2003-01-01 | 2003-12-31 | F | 2,698,300 | 322 | LU | 367 | 4,673,340 | 4,706,681 | 431 | T | T | T | F | F | F | 062006 | F | 2003 | 0 | ||||||||||
| 148 | 69460 | LM-2 | DAVID | MONTELLE | 136-25 37TH AVE | FLUSHING | NY | 11354 | 4241 | 213176 | 12 | 1970-12-01 | F | 320,000 | 2003-01-01 | 2003-12-31 | F | 2,228,943 | 1010 | LU | 8,971 | 3,434,134 | 3,565,248 | 1221 | T | F | T | F | F | F | 062005 | F | 2003 | 2 | |||||||||||
| 39 | 71153 | LM-2 | FRANK | OMBRES | 34-11/19 35TH AVENUE | ASTORIA | NY | 111061222 | 7544 | 200304 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 17,037,320 | 731 | LU | 260,585 | 9,302,046 | 8,970,392 | 4545 | T | F | T | F | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 94 | 70011 | LM-2 | ARMAND | SABITONI | 161-08 CROSSBAY BOULEVARD | HOWARD BEACH | NY | 11414 | 15900 | 200961 | 12 | 1970-12-01 | F | 140,000 | 2003-01-01 | 2003-12-31 | F | 462,361 | 1175 | LU | 175,979 | 739,264 | 695,999 | 302 | T | F | T | F | F | T | F | 2003 | 0 | ||||||||||||
| 23 | 71008 | LM-2 | STEPHEN | FLANAGAN | PO BOX 666 | MELVILLE | NY | 11747 | 26302 | 200032 | 12 | 1970-12-01 | F | 375,000 | 2003-01-01 | 2003-12-31 | F | 1,626,651 | 66 | LU | 149,938 | 2,336,416 | 2,185,532 | 1495 | T | F | T | T | T | T | 062006 | T | 2003 | 0 | |||||||||||
| 195 | 69160 | LM-2 | TIMOTHY | BRASSIL | 4235 KATONAH AVENUE | BRONX | NY | 104702211 | 17155 | 209030 | 12 | 1970-12-01 | F | 350,000 | 2003-01-01 | 2003-12-31 | F | 2,263,742 | 18 | A | LU | 17,253 | 911,376 | 723,379 | 713 | F | F | T | F | F | F | 062005 | F | 2003 | 1 | ||||||||||
| 120 | 70141 | LM-2 | JOHN | HUTCHINGS | 98 MAIN ST | BINGHAMTON | NY | 13905 | 43363 | 201302 | 12 | 1970-12-01 | F | 130,000 | 2003-01-01 | 2003-12-31 | F | 596,141 | 7 | LU | 134,711 | 504,823 | 413,885 | 416 | T | F | T | T | T | F | 062005 | F | 2003 | 0 | |||||||||||
| 8 | 70621 | LM-2 | DAVID | MONTELLE | 136-25 37TH AVE | FLUSHING | NY | 11354 | 4241 | 213176 | 12 | 1970-12-01 | F | 320,000 | 2003-01-01 | 2003-12-31 | F | 2,228,943 | 1010 | LU | 8,971 | 3,434,134 | 3,565,248 | 1221 | T | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 121 | 70140 | LM-2 | WILLIAM | SHANNON | STE 201 | 200 SALINA MEADOWS PKWY | SYRACUSE | NY | 13212 | 542629 | 201303 | 12 | 2003-04-09 | F | 5,000 | 2003-01-01 | 2003-12-31 | F | 254,275 | DC | 105,122 | 406,815 | 325,673 | 12 | F | F | T | F | F | F | 082006 | F | 2003 | 0 | |||||||||||
| 182 | 69465 | LM-2 | THOMAS | RUSSO | 43-12 DITMARS BLVD | ASTORIA | NY | 111051337 | 4406 | 212739 | 12 | 1970-12-01 | F | 135,000 | 2003-01-01 | 2003-12-31 | F | 723,908 | 29 | LU | 144,186 | 993,931 | 1,053,197 | 343 | T | F | T | T | F | T | 052005 | F | 2003 | 1 | |||||||||||
| 569 | 73083 | LM-2 | SAMUEL | MARCHIO | 112 SOUTH ST | UTICA | NY | 13501 | 23664 | 196885 | 12 | 1970-12-01 | F | 140,000 | 2003-01-01 | 2003-12-31 | F | 571,552 | 35 | LU | 7,254 | 346,297 | 355,133 | 378 | T | F | T | F | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 1316 | 37421 | LM-3 | JUDITH | LOPEZ | SUITE 1100 | 266 WEST 37TH STREET | NEW YORK | NY | 10018 | 540822 | 195541 | 12 | 1997-12-19 | F | 5,000 | 2003-01-01 | 2003-12-31 | F | 31,899 | 279 | LU | 0 | 29,476 | 28,272 | 102 | F | F | F | F | 2003 | 0 | ||||||||||||||
| 579 | 72350 | LM-2 | JOHN | MAXSON | 622 W STATE ST | ITHACA | NY | 14850 | 15018 | 190566 | 9 | 1970-12-01 | F | 145,000 | 2002-10-01 | 2003-09-30 | F | 792,077 | 589 | LU | 0 | 346,783 | 337,874 | 305 | T | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 539 | 72584 | LM-2 | THOMAS | LOMBARDONI | 105 CLINTON STREET | SCHENECTADY | NY | 123052001 | 16632 | 192943 | 12 | 1970-12-01 | F | 140,000 | 2003-01-01 | 2003-12-31 | F | 773,500 | 157 | LU | 29,758 | 477,312 | 786,878 | 538 | T | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 761 | 73187 | LM-2 | ALEX | CASTALDI | 350 BROADWAY | NEW YORK | NY | 10013 | 1821 | 197562 | 12 | 1970-12-01 | F | 155,000 | 2003-01-01 | 2003-12-31 | F | 1,823,073 | 20 | LU | 824 | 929,834 | 931,649 | 841 | T | F | T | T | F | F | 052006 | F | 2003 | 0 | |||||||||||
| 812 | 73112 | LM-2 | CARLOS | ASCENCAO | 140 BROADWAY | HAWTHORNE | NY | 10532 | 34958 | 196918 | 12 | 1970-12-01 | F | 470,000 | 2003-01-01 | 2003-12-31 | F | 2,538,359 | 60 | LU | 53,552 | 2,261,941 | 2,140,658 | 1163 | T | T | T | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 689 | 71797 | LM-2 | DONALD | GIARDINI | 1521 NORTH UNION STREET | OLEAN | NY | 14760 | 35885 | 185195 | 6 | 1970-12-01 | F | 120,000 | 2002-07-01 | 2003-06-30 | F | 669,247 | 621 | LU | 4,453 | 479,189 | 418,755 | 420 | T | T | T | T | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 352 | 71658 | LM-2 | SALVATORE | FUSARO | PO BOX 128 | 38 HAIGHT AVENUE | POUGHKEEPSIE | NY | 12063- | 23368 | 183924 | 6 | 1970-12-01 | F | 180,000 | 2002-07-01 | 2003-06-30 | F | 960,185 | 1000 | LU | 129 | 464,795 | 459,865 | 439 | T | F | T | F | F | F | 062004 | F | 2003 | 0 | ||||||||||
| 526 | 72590 | LM-2 | JOSEPH | CHINDANO | 41 KNOLLWOOD RD | ELMSFORD | NY | 10523 | 530706 | 192924 | 12 | 1993-09-01 | F | 350,000 | 2003-01-01 | 2003-12-31 | F | 2,536,967 | 235 | LU | 0 | 1,249,221 | 1,350,383 | 1089 | T | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 229 | 68362 | LM-2 | ANTHONY | SILVERI | 6TH FLOOR | 520 8TH AVENUE | NEW YORK | NY | 10018 | 2117 | 203044 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 2,108,018 | DC | 1,448,637 | 2,666,049 | 3,514,177 | 13379 | T | F | T | F | F | F | 082005 | F | 2003 | 0 | |||||||||||
| 283 | 73255 | LM-2 | JEFFREY | DIORIO | 451 A LITTLE BRITAIN RD | NEWBURGH | NY | 12550 | 47525 | 197767 | 12 | 1970-12-01 | F | 350,000 | 2003-01-01 | 2003-12-31 | F | 1,447,433 | 17 | LU | 180,717 | 1,651,238 | 1,758,993 | 1191 | T | T | T | F | T | F | 062004 | F | 2003 | 0 | |||||||||||
| 512 | 71886 | LM-2 | DAVID | MONTELLE | 136-25 37TH AVENUE | FLUSHING | NY | 11354 | 29486 | 186410 | 6 | 1970-12-01 | F | 180,000 | 2002-07-01 | 2003-06-30 | F | 646,279 | DC | 88,727 | 1,155,535 | 1,236,263 | 1860 | T | F | T | F | F | F | 082006 | F | 2003 | 0 | ||||||||||||
| 1341 | 43665 | LM-3 | ANTHONY | TOCCI | 102 BROOKSIDE PLACE | NEW ROCHELLE | NY | 10805 | 526813 | 209274 | 12 | 1995-03-10 | F | 15,000 | 2003-01-01 | 2003-12-31 | F | 14,167 | 601 | LU | 1,568 | 94,139 | 85,851 | 205 | F | F | F | F | 052005 | 2003 | 0 | ||||||||||||||
| 129 | 70084 | LM-2 | JAMES | GREEN | 620 ALUM CREEK DRIVE | COLUMBUS | OH | 43205 | 19973 | 201160 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 4,282,478 | 423 | LU | 117,193 | 1,858,971 | 1,745,311 | 1435 | T | T | T | F | T | F | 052004 | F | 2003 | 0 | |||||||||||
| 131 | 70514 | LM-2 | DUANE | SHAW | 1585 HARDING HIGHWAY EAST | MARION | OH | 43302 | 13320 | 199187 | 12 | 1970-12-01 | F | 155,000 | 2003-01-01 | 2003-12-31 | F | 1,683,677 | 574 | LU | 0 | 478,141 | 426,440 | 407 | F | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 159 | 69195 | LM-2 | CLIFFORD | SLOTER | 227 GILMAN STREET | MARIETTA | OH | 45750 | 26275 | 209170 | 12 | 1970-12-01 | F | 90,000 | 2003-01-01 | 2003-12-31 | F | 513,202 | 639 | LU | 3,757 | 285,677 | 302,326 | 400 | F | F | T | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 127 | 70918 | LM-2 | DERECK | RICHERSON | 720 WOLF LEDGES PKWY | AKRON | OH | 44311 | 1105 | 199700 | 12 | 1970-12-01 | T | 245,000 | 2003-01-01 | 2003-12-31 | F | 2,254,688 | 894 | LU | 12,673 | 2,789,040 | 2,830,192 | 1171 | T | T | T | T | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 125 | 70914 | LM-2 | TERRANCE | MOCK | 4178 MARKET STREET | YOUNGSTOWN | OH | 445121116 | 34778 | 199643 | 12 | 1970-12-01 | F | 120,000 | 2003-01-01 | 2003-12-31 | F | 214,464 | 125 | LU | 4,475 | 311,325 | 317,073 | 382 | T | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 137 | 70044 | LM-2 | PETER | PAPPAS | 2089 NORTH RIDGE RD | LORAIN | OH | 440553413 | 28652 | 201140 | 12 | 1970-12-01 | F | 300,000 | 2003-01-01 | 2003-12-31 | F | 1,432,389 | 758 | LU | 1,152 | 567,163 | 385,172 | 444 | F | T | T | T | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 213 | 71103 | LM-2 | ROBERT | RICHARDSON | 3457 MONTGOMERY ROAD | CINCINNATI | OH | 45207 | 42012 | 200231 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 5,835,818 | 265 | LU | 86,101 | 2,721,848 | 2,494,426 | 1360 | T | T | T | T | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 38 | 70857 | LM-2 | FRANK | COLCHER | MASONIC TEMPLE BLDG RM 208 | 40 N 4TH STREET | ZANESVILLE | OH | 43701 | 15943 | 199593 | 12 | 1970-12-01 | F | 125,000 | 2003-01-01 | 2003-12-31 | F | 543,713 | 530 | LU | 11,415 | 229,889 | 273,923 | 297 | F | T | T | T | F | F | 062004 | F | 2003 | 0 | ||||||||||
| 134 | 70059 | LM-2 | JOHN | KILBANE | ROOM 100 | 3250 EUCLID AVENUE | CLEVELAND | OH | 44115 | 42007 | 201155 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 10,747,762 | 310 | LU | 574,402 | 9,566,554 | 9,642,535 | 2769 | T | T | T | T | F | F | 062004 | F | 2003 | 0 | ||||||||||
| 174 | 69819 | LM-2 | LABORERS | LU 1216 | 821 PARK AVENUE WEST | MANSFIELD | OH | 449063010 | 25050 | 202097 | 12 | 1970-12-01 | F | 20,000 | 2003-01-01 | 2003-12-31 | F | 1,242,303 | 1216 | LU | 6,067 | 363,189 | 460,517 | 392 | F | T | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 88 | 70029 | LM-2 | REGINALD | CHRISTIAN | 465 WEST MARKET STREET | WARREN | OH | 44481 | 7128 | 201124 | 12 | 1970-12-01 | F | 105,000 | 2003-01-01 | 2003-12-31 | F | 240,679 | 935 | LU | 45,938 | 364,111 | 368,184 | 356 | F | F | T | T | T | F | 062005 | F | 2003 | 0 | |||||||||||
| 7 | 68458 | LM-2 | LABORERS | AFL - CIO LU 329 | 4580 S DIXIE HWY | LIMA | OH | 45806 | 42013 | 203189 | 12 | 1970-12-01 | F | 140,000 | 2003-01-01 | 2003-12-31 | F | 1,024,328 | 329 | LU | 908,573 | 899,922 | 387 | F | F | T | F | F | F | 062004 | F | 2003 | 0 | ||||||||||||
| 97 | 70041 | LM-2 | PHILLIP | COPELAND | 2270 ASHLAND AVENUE | TOLEDO | OH | 43620 | 5951 | 201112 | 12 | 1970-12-01 | F | 320,000 | 2003-01-01 | 2003-12-31 | F | 1,078,385 | 500 | LU | 131,522 | 1,716,764 | 1,677,782 | 1104 | T | T | T | F | T | F | 052004 | F | 2003 | 0 | |||||||||||
| 117 | 68523 | LM-2 | RALPH | COLE | P O BOX 867 | 2032 EIGHTH STREET | PORTSMOUTH | OH | 456620867 | 7842 | 203251 | 12 | 1970-12-01 | F | 190,000 | 2003-01-01 | 2003-12-31 | T | 2,175,425 | 83 | LU | 7,314 | 1,064,381 | 686,923 | 793 | F | F | T | F | F | F | 062004 | F | 2003 | 0 | ||||||||||
| 1310 | 36496 | LM-3 | TIM | MULFORD | PO BOX 173 | NEWCOMERSTOWN | OH | 438320173 | 69334 | 193379 | 12 | 1970-12-01 | F | 55,000 | 2003-01-01 | 2003-12-31 | F | 151,862 | 134 | LU | 49,585 | 175,557 | 182,580 | 227 | F | F | F | F | 062004 | 2003 | 0 | ||||||||||||||
| 1308 | 38556 | LM-3 | DARRELL | KELSEY | 240 LUDLOW | SPRINGFIELD | OH | 455051210 | 16970 | 197823 | 12 | 1970-12-01 | F | 75,000 | 2003-01-01 | 2003-12-31 | F | 220,221 | 216 | LU | 3,119 | 137,628 | 166,849 | 209 | F | F | F | F | 052006 | 2003 | 0 | ||||||||||||||
| 1332 | 38535 | LM-3 | EDWARD | HOPKINS | 10430 JOHN WOODS | WINCHESTER | OH | 45697 | 6892 | 197814 | 12 | 1970-12-01 | F | 10,000 | 2003-01-01 | 2003-12-31 | F | 63,980 | 513 | LU | 279 | 56,496 | 54,956 | 100 | F | F | F | F | 062004 | 2003 | 0 | ||||||||||||||
| 777 | 73227 | LM-2 | ANTHONY | LIBERATORE | 4220 PROSPECT AVENUE | CLEVELAND | OH | 440134367 | 41088 | 197596 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 6,103,414 | 860 | LU | 7,212 | 2,438,594 | 3,027,790 | 2330 | T | T | T | F | F | F | 042004 | F | 2003 | 0 | |||||||||||
| 824 | 73114 | LM-2 | JEFFREY | BENSIE | 306 ADAMS STREET | STEUBENVILLE | OH | 43952 | 20391 | 196916 | 12 | 1970-12-01 | F | 135,000 | 2003-01-01 | 2003-12-31 | F | 673,998 | 809 | LU | 2,197 | 423,392 | 497,007 | 601 | F | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 649 | 72713 | LM-2 | JAMES | CLARK | 2228 E 3RD STREET | DAYTON | OH | 45403 | 30567 | 194253 | 12 | 1970-12-01 | F | 200,000 | 2003-01-01 | 2003-12-31 | F | 1,857,105 | 1410 | LU | 9,582 | 994,394 | 1,110,411 | 940 | F | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 651 | 72989 | LM-2 | CHARLES | MAYLE | 1121 WEST TUSCARAWAS ST | CANTON | OH | 44702 | 516185 | 196369 | 12 | 1986-08-01 | F | 380,000 | 2003-01-01 | 2003-12-31 | F | 2,215,963 | 1015 | LU | 0 | 664,893 | 662,715 | 589 | F | T | T | F | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 409 | 73413 | LM-2 | JACK L | SHAW | 102 DORCHESTER SQUARE | WESTERVILLE | OH | 430813350 | 15932 | 198742 | 12 | 1970-12-01 | F | 350,000 | 2003-01-01 | 2003-12-31 | F | 3,563,964 | DC | 321,932 | 1,820,607 | 1,744,704 | 26 | T | T | T | T | F | F | 082005 | F | 2003 | 0 | ||||||||||||
| 274 | 71729 | LM-2 | TIM | DUNLAP | P O BOX 2214 | 1205 W PERKINS AVE | SANDUSKY | OH | 44871 | 16684 | 184403 | 6 | 1970-12-01 | F | 115,000 | 2002-07-01 | 2003-06-30 | F | 953,575 | 480 | LU | 4,798 | 473,819 | 438,085 | 560 | T | T | T | F | F | F | 062004 | F | 2003 | 0 | ||||||||||
| 1339 | 38469 | LM-3 | RANDALL | BATES | P O BOX 548 | 2220 CENTER STREET WEST | NORTH KINGSVILLE | OH | 440680548 | 2008 | 197679 | 12 | 1970-12-01 | F | 45,000 | 2003-01-01 | 2003-12-31 | F | 203,843 | 245 | LU | 7,380 | 181,405 | 162,567 | 147 | F | F | F | F | 062005 | 2003 | 0 | |||||||||||||
| 1359 | 42615 | LM-3 | BEVERLY | SHELTON | 1645 SEABROOK ROAD | DAYTON | OH | 454143531 | 526729 | 206979 | 12 | 1995-01-31 | F | 20,000 | 2003-01-01 | 2003-12-31 | F | 64,726 | 141 | LU | 176 | 114,638 | 80,282 | 187 | F | F | T | F | 062005 | 2003 | 0 | ||||||||||||||
| 203 | 69668 | LM-2 | JOHN | SUTHERLAND | 10245 SE HOLGATE BLVD | PORTLAND | OR | 97266 | 39553 | 202408 | 12 | 1970-12-01 | F | 200,000 | 2003-01-01 | 2003-12-31 | F | 865,753 | DC | 465 | 561,889 | 565,136 | 5000 | T | T | T | F | F | F | 082005 | F | 2003 | 0 | ||||||||||||
| 11 | 69800 | LM-2 | DANIEL | ROBERTS | 4480 ROGUE VALLEY HIGHWAY | CENTRAL POINT | OR | 975027004 | 19462 | 202014 | 12 | 1970-12-01 | F | 55,000 | 2003-01-01 | 2003-12-31 | F | 67,802 | 1400 | LU | 0 | 280,358 | 248,530 | 266 | F | F | F | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 173 | 68883 | LM-2 | WAYNE | MARINE JR | SUITE 206 | 1125 SE MADISON STREET | PORTLAND | OR | 97214 | 542860 | 204577 | 12 | 2004-03-25 | F | 150,000 | 2003-01-01 | 2003-12-31 | F | 261,745 | 483 | LU | 0 | 626,990 | 615,417 | 825 | F | T | T | T | F | F | 052005 | F | 2003 | 0 | ||||||||||
| 76 | 70382 | LM-2 | L | STEWARD | 4545 NE 102ND AVENUE | PORTLAND | OR | 97220 | 1387 | 198786 | 12 | 1970-12-01 | F | 290,000 | 2003-01-01 | 2003-12-31 | F | 1,003,786 | 296 | LU | 3,874 | 1,046,492 | 1,146,379 | 929 | T | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 230 | 73276 | LM-2 | DALE | SABROSKI | PO BOX 16790 | PORTLAND | OR | 97292 | 1765 | 198009 | 12 | 1970-12-01 | F | 1,000,000 | 2003-01-01 | 2003-12-31 | F | 1,210,341 | 320 | LU | 3,304 | 906,181 | 932,985 | 840 | T | T | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 511 | 73015 | LM-2 | LARRY | PORTER | 265 S E SCOTT ST | BEND | OR | 977021321 | 517580 | 196395 | 12 | 1988-01-01 | F | 325,000 | 2003-01-01 | 2003-12-31 | F | 638,711 | 121 | LU | 28,996 | 726,231 | 740,050 | 795 | F | F | F | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 62 | 70456 | LM-2 | MICHAEL | CARFAGNO | 500 - 506 NORTH 6TH STREET | PHILADELPHIA | PA | 19123 | 8037 | 198965 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 4,471,768 | 57 | LU | 464 | 2,097,215 | 2,157,135 | 2650 | T | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 16 | 70732 | LM-2 | JOHN L | WEAVER JR | 740 SANDY STREET | NORRISTOWN | PA | 19401 | 6285 | 199407 | 12 | 1970-12-01 | F | 145,000 | 2003-01-01 | 2003-12-31 | F | 1,298,913 | 135 | LU | 486,722 | 1,108,131 | 1,060,554 | 650 | F | F | T | F | T | F | 062005 | F | 2003 | 0 | |||||||||||
| 207 | 71069 | LM-2 | RYAN | BOYER | 1310 WALLACE ST | PHILADELPHIA | PA | 19123 | 22168 | 200102 | 12 | 1970-12-01 | F | 200,000 | 2003-01-01 | 2003-12-31 | F | 1,056,775 | 332 | LU | 157,002 | 2,775,414 | 2,879,677 | 2573 | F | F | T | F | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 214 | 69480 | LM-2 | JOHN | MILLER | 316 W LINN ST | BELLEFONTE | PA | 16823 | 42743 | 213624 | 12 | 1970-12-01 | F | 70,000 | 2003-01-01 | 2003-12-31 | F | 138,211 | 824 | LU | 1,418 | 194,129 | 201,731 | 290 | F | F | T | F | F | F | 052005 | F | 2003 | 1 | |||||||||||
| 217 | 68910 | LM-2 | JAMES | HARPER | 508 W-3RD STREET | CHESTER | PA | 19013 | 1934 | 218101 | 12 | 1970-12-01 | F | 250,000 | 2003-01-01 | 2003-12-31 | F | 1,336,044 | 413 | LU | 3,613 | 703,384 | 593,805 | 550 | F | F | T | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 28 | 70730 | LM-2 | SAMUEL | STATEN SR | 3RD FLOOR | 665 N BROAD STREET | PHILADELPHIA | PA | 19123 | 8145 | 199409 | 12 | 1970-12-01 | F | 1,000,000 | 2003-01-01 | 2003-12-31 | F | 3,599,557 | DC | 422,254 | 3,077,782 | 2,428,714 | 8000 | T | T | T | F | F | F | 082004 | F | 2003 | 0 | |||||||||||
| 90 | 70026 | LM-2 | STEVEN | PYECHA | P O BOX 17 | 1017 3RD AVE | NEW BRIGHTON | PA | 15066 | 37888 | 201096 | 12 | 1970-12-01 | F | 200,000 | 2003-01-01 | 2003-12-31 | F | 144,937 | 833 | LU | 6,389 | 255,718 | 254,991 | 472 | F | F | T | F | F | F | 062004 | F | 2003 | 0 | ||||||||||
| 172 | 69542 | LM-2 | ROBERT | SESSION | SUITE 300 | 101 S MERCER STREET | NEW CASTLE | PA | 16101 | 4322 | 217934 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | F | 26,910 | F | 964 | LU | 41,455 | 354,186 | 360,510 | 700 | F | F | T | F | T | F | 62005 | F | 2003 | 1 | ||||||||
| 169 | 69538 | LM-2 | JAMES | HARPER | 508 W 3RD STREET | CHESTER | PA | 19013 | 1934 | 218101 | 12 | 1970-12-01 | F | 250,000 | 2003-01-01 | 2003-12-31 | F | F | 1,336,044 | F | 413 | LU | 3,613 | 703,384 | 593,805 | 550 | F | F | T | F | F | F | 052004 | F | 2003 | 1 | |||||||||
| 99 | 70043 | LM-2 | ROBERT | SESSION | SUITE 300 | 101 S MERCER STREET | NEW CASTLE | PA | 16101 | 4322 | 217934 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 26,910 | 964 | LU | 39,209 | 354,186 | 360,510 | 700 | F | F | T | F | T | F | 062005 | F | 2003 | 0 | ||||||||||
| 166 | 71235 | LM-2 | CHARLES | WAXMONSKY | 4655 LINGLESTOWN RD STE D | HARRISBURG | PA | 17112 | 25495 | 200857 | 12 | 1970-12-01 | F | 285,000 | 2003-01-01 | 2003-12-31 | F | 1,039,001 | 158 | LU | 2,237 | 979,184 | 1,185,498 | 1029 | T | F | T | T | F | F | 052005 | F | 2003 | 0 | |||||||||||
| 66 | 70434 | LM-2 | JOHN | TRETTER | 1701 STATE STREET | ERIE | PA | 16501 | 43570 | 198860 | 12 | 1970-12-01 | F | 250,000 | 2003-01-01 | 2003-12-31 | F | 299,512 | 603 | LU | 19,954 | 347,596 | 328,490 | 446 | T | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 75 | 70831 | LM-2 | PAUL | QUARANTILLO | 1101 FIFTH AVENUE | PITTSBURGH | PA | 15219 | 42033 | 199558 | 12 | 1970-12-01 | F | 535,000 | 2003-01-01 | 2003-12-31 | F | 4,271,626 | DC | 1,328 | 6,201,863 | 5,961,725 | 11631 | T | F | T | F | F | F | 082004 | F | 2003 | 0 | ||||||||||||
| 70 | 70491 | LM-2 | DENNIS | MARTIRE | 12 EIGHTH STREET | PITTSBURGH | PA | 15222 | 39555 | 199099 | 12 | 1970-12-01 | F | 315,000 | 2003-01-01 | 2003-12-31 | F | 4,385,237 | 1058 | LU | 180,416 | 2,644,514 | 2,305,223 | 4648 | F | F | T | T | F | F | 052005 | F | 2003 | 0 | |||||||||||
| 1315 | 40271 | LM-3 | ROBERT | O' DONNELL | 306 E BRADY STREET | BUTLER | PA | 16001 | 2372 | 201757 | 12 | 1970-12-01 | F | 70,000 | 2003-01-01 | 2003-12-31 | F | 385,341 | 323 | LU | 10,084 | 163,247 | 141,823 | 256 | F | F | T | F | 062006 | 2003 | 0 | ||||||||||||||
| 1307 | 37701 | LM-3 | GERALD | TEMARANTZ | SUITE G | 1500 N SECOND STREET | HARRISBURG | PA | 17102 | 34452 | 196135 | 12 | 1970-12-01 | F | 55,000 | 2003-01-01 | 2003-12-31 | T | 138,383 | DC | 3,098 | 177,905 | 178,769 | 4000 | F | F | F | F | 082005 | 2003 | 0 | ||||||||||||||
| 586 | 72918 | LM-2 | JOHN | MILLER | 316 W LINN ST | BELLEFONTE | PA | 16823 | 42743 | 213624 | 12 | 1970-12-01 | F | 70,000 | 2003-01-01 | 2003-12-31 | F | 138,211 | 824 | LU | 1,418 | 194,129 | 201,731 | 290 | F | F | T | F | F | F | 052005 | F | 2003 | 0 | |||||||||||
| 1333 | 41159 | LM-3 | FRANCES | BARTLOMOWICZ | 315-317 N WASHINGTON ST | WILKES-BARRE | PA | 18705 | 71218 | 204488 | 12 | 1970-12-01 | F | 25,000 | 2003-01-01 | 2003-12-31 | F | 29,393 | 1300 | LU | 119,538 | 124,683 | 323 | F | F | T | F | 052004 | 2003 | 0 | |||||||||||||||
| 1331 | 40865 | LM-3 | LISA | PAVTIS | PO BOX 44 | 105 HIGH STREET | BROWNSVILLE | PA | 15417 | 20351 | 210353 | 12 | 1970-12-01 | F | 60,000 | 2003-01-01 | 2003-12-31 | F | 171,887 | 286 | LU | 9,941 | 177,153 | 164,739 | 302 | F | F | T | F | 062004 | 2003 | 0 | |||||||||||||
| 553 | 73060 | LM-2 | JAMES MULL | LABORERS LU 373 | 1789 S BRADDOCK AVENUE | SUITE 270 | PITTSBURGH | PA | 152181868 | 61520 | 196625 | 12 | 1970-12-01 | F | 300,000 | 2003-01-01 | 2003-12-31 | F | 1,423,966 | 373 | LU | 773 | 1,481,999 | 1,617,412 | 2021 | F | F | T | T | F | F | 052006 | F | 2003 | 0 | ||||||||||
| 663 | 72944 | LM-2 | GERALD | TEMARANTZ | 1269 SANS SOUCI PKWY | WILKES-BARRE | PA | 187021229 | 10148 | 196253 | 12 | 1970-12-01 | 2003-12-31 | F | 75,000 | 2003-01-01 | 2003-12-31 | F | T | 0 | 215 | LU | 0 | 333,051 | 240,190 | 0 | F | F | T | F | F | F | 122003 | F | 2003 | 0 | |||||||||
| 671 | 72359 | LM-2 | HARRIET | RAGLAND | PO BOX 795 | CHESTER | PA | 19016 | 70932 | 190675 | 9 | 1970-12-01 | F | 100,000 | 2002-10-01 | 2003-09-30 | F | 28,011 | 1319 | LU | 2,178 | 335,635 | 323,750 | 965 | F | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 694 | 72532 | LM-2 | JAMES | HARTMAN | CONST & GENERAL LABORERS UN | 465 ALLENTOWN DRIVE | ALLENTOWN | PA | 18103 | 38631 | 192100 | 12 | 1970-12-01 | F | 240,000 | 2003-01-01 | 2003-12-31 | F | 1,428,633 | 1174 | LU | 769 | 741,496 | 631,385 | 569 | T | T | T | F | F | F | 062004 | F | 2003 | 0 | ||||||||||
| 378 | 73341 | LM-2 | PATRICK | VENTRE | 431 WYOMING AVE | SCRANTON | PA | 18503 | 4807 | 198532 | 12 | 1970-12-01 | F | 115,000 | 2003-01-01 | 2003-12-31 | F | 583,716 | 130 | LU | 0 | 590,715 | 489,309 | 246 | F | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 1429 | 34578 | LM-3 | GARY | DAY | 155 PHILLIPS PARK DR STE 7 | SOUTH WILLIAMSPORT | PA | 17702 | 30018 | 189177 | 10 | 1970-12-01 | 2003-10-22 | F | 50,000 | 2003-01-01 | 2003-10-22 | F | T | 0 | 708 | LU | 0 | 113,276 | 191,334 | 147 | F | F | F | T | 062005 | 2003 | 0 | ||||||||||||
| 508 | 72678 | LM-2 | JOSEPH | MAZZONI | COURTYARD PLAZA | 1019 LIGONIER STREET | LATROBE | PA | 15650 | 2048 | 194176 | 12 | 1970-12-01 | F | 120,000 | 2003-01-01 | 2003-12-31 | F | 396,506 | 1451 | LU | 0 | 250,545 | 245,633 | 599 | T | F | T | T | F | F | 062005 | F | 2003 | 0 | ||||||||||
| 1343 | 38908 | LM-3 | FRED | MARCHITELLI | PO BOX 651 | EBENSBURG | PA | 159310651 | 70245 | 198388 | 12 | 1970-12-01 | F | 25,000 | 2003-01-01 | 2003-12-31 | F | 20,281 | 1305 | LU | 909 | 83,772 | 91,385 | 303 | F | F | T | F | 062006 | 2003 | 0 | ||||||||||||||
| 441 | 73326 | LM-2 | MARY BETH | MCNAMARA | SUITE 303 | 406 MAIN STREET | JOHNSTOWN | PA | 159011815 | 2675 | 198095 | 12 | 1970-12-01 | F | 220,000 | 2003-01-01 | 2003-12-31 | F | 1,246,165 | 910 | LU | 1,093 | 689,835 | 677,906 | 786 | F | F | T | F | F | F | 052005 | F | 2003 | 0 | ||||||||||
| 1362 | 44039 | LM-3 | LISA | PAVTIS | PO BOX 44 | 105 HIGH STREET | BROWNSVILLE | PA | 15417 | 20351 | 210353 | 12 | 1970-12-01 | F | 60,000 | 2003-01-01 | 2003-12-31 | F | 171,887 | 286 | LU | 9,941 | 177,153 | 164,739 | 302 | F | F | T | F | 062004 | 2003 | 1 | |||||||||||||
| 1361 | 40504 | LM-3 | RICHARD | SHELDON II | 453 WEST PATRIOT STREET | SOMERSET | PA | 15501 | 5725 | 203623 | 12 | 1970-12-01 | F | 90,000 | 2003-01-01 | 2003-12-31 | F | 316,197 | 419 | LU | 6,920 | 161,709 | 168,469 | 244 | F | F | T | F | 052004 | 2003 | 0 | ||||||||||||||
| 1349 | 38686 | LM-3 | RONALD | COIA | 410 SOUTH MAIN STREET | PROVIDENCE | RI | 02903 | 540308 | 198094 | 12 | 1996-07-24 | F | 55,000 | 2003-01-01 | 2003-12-31 | F | 113,478 | 226 | LU | 0 | 144,149 | 163,160 | 450 | T | T | T | F | 062006 | 2003 | 0 | ||||||||||||||
| 78 | 70376 | LM-2 | RONALD M | COIA | 410 SOUTH MAIN STREET | PROVIDENCE | RI | 02903 | 65842 | 198793 | 12 | 1970-12-01 | F | 320,000 | 2003-01-01 | 2003-12-31 | F | 1,358,604 | DC | 12,644 | 2,570,139 | 2,556,268 | 8260 | T | T | T | F | F | F | 082004 | F | 2003 | 0 | ||||||||||||
| 1318 | 36512 | LM-3 | JEAN | ENGLE | P O BOX 15 | WESTERLY | RI | 02891 | 22480 | 193395 | 12 | 1970-12-01 | F | 50,000 | 2003-01-01 | 2003-12-31 | F | 95,685 | 15 | LU | 601 | 128,500 | 127,255 | 274 | T | T | T | F | 052004 | 2003 | 0 | ||||||||||||||
| 635 | 72968 | LM-2 | MANUEL | MARQUES | PO BOX 3125 | NEWPORT | RI | 02840 | 15514 | 196268 | 12 | 1970-12-01 | F | 105,000 | 2003-01-01 | 2003-12-31 | F | 318,455 | 673 | LU | 2,423 | 266,039 | 273,577 | 222 | F | T | T | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 706 | 73181 | LM-2 | EDWARD | DIRISSIO | 410 SOUTH MAIN STREET | PROVIDENCE | RI | 02903 | 13097 | 197537 | 12 | 1970-12-01 | F | 300,000 | 2003-01-01 | 2003-12-31 | F | 1,129,263 | 271 | LU | 1,385 | 2,876,194 | 2,915,900 | 1875 | T | T | T | T | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 227 | 68252 | LM-2 | MANUEL | SOUSA | 410 S MAIN ST | PROVIDENCE | RI | 02903 | 69885 | 202859 | 12 | 1970-12-01 | F | 35,000 | 2003-01-01 | 2003-12-31 | F | 15,809 | 1322 | LU | 2,329 | 259,410 | 261,414 | 621 | F | T | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 1466 | 34094 | LM-3 | LABORERS | LU 1050 | PO BOX 1807 | RAPID CITY | SD | 577091807 | 509952 | 187547 | 6 | 1977-07-01 | F | 5,000 | 2002-07-01 | 2003-06-02 | F | 24,963 | 1050 | LU | 0 | 16,645 | 8,318 | 72 | F | F | F | F | 022005 | 2003 | 0 | ||||||||||||||
| 216 | 70565 | LM-2 | JOHNNY | ORTON | 115 HARRIS STREET | MADISON | TN | 371154023 | 19203 | 199231 | 12 | 1970-12-01 | F | 120,000 | 2003-01-01 | 2003-12-31 | F | 273,218 | 386 | LU | 0 | 342,687 | 312,384 | 577 | T | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 709 | 71984 | LM-2 | JAMES | HALE | 25 CENTURY BLVD SUITE 305 | NASHVILLE | TN | 37214 | 542715 | 187644 | 5 | 2003-10-21 | F | 300,000 | 2003-01-01 | 2003-05-31 | F | 799,246 | LU | 30,089 | 1,803,865 | 1,218,580 | 11 | T | F | T | T | F | F | F | 2003 | 0 | |||||||||||||
| 377 | 73373 | LM-2 | DAVID | HATFIELD | 1701 CENTRAL AVENUE | CHATTANOOGA | TN | 374082220 | 15987 | 198690 | 12 | 1970-12-01 | F | 90,000 | 2003-01-01 | 2003-12-31 | F | 456,627 | 846 | LU | 0 | 491,136 | 377,012 | 571 | F | F | T | F | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 1370 | 36576 | LM-3 | DAVID | VINCENT | 2943 CELA ROAD | MEMPHIS | TN | 381285705 | 12939 | 193473 | 11 | 1970-12-01 | 2003-11-06 | F | 45,000 | 2003-01-01 | 2003-11-06 | F | T | 7,928 | 1441 | LU | 8,000 | 59,243 | 61,499 | 145 | T | F | T | F | 062006 | 2003 | 0 | ||||||||||||
| 1312 | 36498 | LM-3 | JIMMY | DICKENS | PO BOX 1285 | MAURICEVILLE | TX | 77626 | 516717 | 193370 | 12 | 1986-01-01 | F | 20,000 | 2003-01-01 | 2003-12-31 | F | 43,487 | 350 | LU | 0 | 106,011 | 141,386 | 161 | F | F | F | F | 052005 | 2003 | 0 | ||||||||||||||
| 801 | 73134 | LM-2 | AMES | HALE | SUITE 400 | 1110 W PIONEER PARKWAY | ARLINGTON | TX | 76013 | 540634 | 197442 | 12 | 1997-06-04 | 2004-03-08 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | T | 0 | 80 | LU | 0 | 0 | 240,158 | 903 | F | F | T | F | F | F | F | 2003 | 0 | |||||||||
| 1668 | 66578 | LM-4 | NEELTJE | DAVIS | SUITE 318 | 1401 HOLLIDAY | WICHITA FALLS | TX | 76301 | 64508 | 195921 | 12 | 1970-12-01 | F | 70,000 | 2003-01-01 | 2003-12-31 | F | 0 | F | 1168 | LU | 0 | 0 | 0 | 708 | 2003 | 0 | |||||||||||||||||
| 1675 | 45673 | LM-4 | ROBERT | ANTHONY | SUITE 400 | 1110 W PIONEER PARKWAY | ARLINGTON | TX | 76013 | 64731 | 207818 | 12 | 1970-12-01 | 2003-12-31 | F | 120,000 | 2003-01-01 | 2003-12-31 | F | T | 0 | F | 648 | LU | 0 | 0 | 0 | 513 | 2003 | 0 | |||||||||||||||
| 1670 | 66762 | LM-4 | MARY | DAVIDSON | SUITE 107 | 8546 BROADWAY | SAN ANTONIO | TX | 78217 | 67850 | 196693 | 12 | 1970-12-01 | F | 65,000 | 2003-01-01 | 2003-12-31 | F | 0 | F | 1095 | LU | 0 | 0 | 0 | 799 | 2003 | 0 | |||||||||||||||||
| 1499 | 33388 | LM-3 | JIM | HEWITT | PO BOX 340119 | FORT SAM HOUSTON | TX | 782340119 | 501227 | 185380 | 6 | 1970-12-01 | F | 40,000 | 2002-07-01 | 2003-06-30 | F | 80,527 | 28 | LU | 799 | 154,502 | 136,348 | 424 | F | F | F | F | 052006 | 2003 | 0 | ||||||||||||||
| 42 | 70257 | LM-2 | ANTHONY | FOSTER | 4191 ROCHAMBEAU DRIVE | WILLIAMSBURG | VA | 23188 | 63588 | 201642 | 12 | 1970-12-01 | F | 50,000 | 2003-01-01 | 2003-12-31 | F | 16,107 | 1046 | LU | 923 | 237,504 | 220,538 | 688 | F | F | F | F | F | F | 052006 | F | 2003 | 0 | |||||||||||
| 41 | 70258 | LM-2 | AYONNA | FONVILLE | 4191 ROCHAMBEAU DRIVE | WILLIAMSBURG | VA | 23188 | 504744 | 201641 | 12 | 1974-07-01 | F | 80,000 | 2003-01-01 | 2003-12-31 | F | 54,954 | 572 | LU | 29,732 | 391,462 | 385,975 | 1116 | F | F | F | F | T | F | 052005 | F | 2003 | 0 | |||||||||||
| 49 | 70224 | LM-2 | ROBERT | FAHEY | 7442 TIDEWATER DRIVE | NORFOLK | VA | 23505 | 538180 | 201615 | 12 | 1992-06-01 | F | 45,000 | 2003-01-01 | 2003-12-31 | F | 49,843 | 388 | LU | 80 | 256,257 | 238,417 | 221 | T | F | T | T | F | F | 052005 | F | 2003 | 0 | |||||||||||
| 187 | 68409 | LM-2 | WALTER | BRISCOE | 4191 ROCHAMBEAU DRIVE | WILLIAMSBURG | VA | 23188 | 40976 | 203141 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 270,144 | DC | 3,069 | 266,661 | 249,123 | 2455 | T | F | F | F | F | F | 092004 | F | 2003 | 0 | ||||||||||||
| 1314 | 40136 | LM-3 | BOBBY | BAKER | P O BOX 556 | STERLING | VA | 20167 | 513991 | 201407 | 12 | 1981-08-01 | F | 7,500 | 2003-01-01 | 2003-12-31 | F | 10,157 | 1225 | LU | 0 | 27,569 | 23,908 | 75 | F | F | F | F | 052006 | 2003 | 0 | ||||||||||||||
| 1336 | 43197 | LM-3 | BETTY | GIPSON | 4191 ROCHAMBEAU DRIVE | WILLIAMSBURG | VA | 23188 | 540996 | 208371 | 12 | 1998-06-17 | F | 5,000 | 2003-01-01 | 2003-12-31 | F | 966 | 404 | LU | 0 | 26,598 | 26,007 | 88 | F | F | F | F | 062004 | 2003 | 0 | ||||||||||||||
| 1334 | 43199 | LM-3 | JOE | BARNES | 1500 E LITTLE CREEK RD | NORFOLK | VA | 23518 | 27202 | 208368 | 12 | 1970-12-01 | F | 25,000 | 2003-01-01 | 2003-12-31 | F | 47,243 | 307 | LU | 20,714 | 147,327 | 144,840 | 122 | T | F | F | F | 062006 | 2003 | 0 | ||||||||||||||
| 1328 | 42166 | LM-3 | LABORERS | AFL - CIO LU 649 | ROOM 409 | 505 WASHINGTON STREET | PORTSMOUTH | VA | 23704 | 501819 | 206212 | 12 | 1975-09-01 | F | 15,000 | 2003-01-01 | 2003-12-31 | F | 11,327 | 649 | LU | 140 | 16,743 | 17,886 | 52 | F | F | F | F | 062005 | 2003 | 0 | |||||||||||||
| 223 | 68301 | LM-2 | HUGO | CARBALLO | 3660-D WHEELER AVENUE | ALEXANDRIA | VA | 22304 | 542642 | 202933 | 12 | 2003-04-15 | F | 5,000 | 2003-01-01 | 2003-12-31 | F | 301,951 | 11 | LU | 12,961 | 264,882 | 370,054 | 216 | T | F | F | F | T | F | 022005 | F | 2003 | 0 | |||||||||||
| 1338 | 40567 | LM-3 | MARCEL | BENOIT | SUITE 100 | 600 BLAIR PARK | WILLISTON | VT | 05495 | 13860 | 203682 | 12 | 1989-05-01 | F | 10,000 | 2003-01-01 | 2003-12-31 | F | 27,872 | 522 | LU | 1,162 | 28,684 | 35,100 | 39 | F | F | T | F | 062004 | 2003 | 0 | |||||||||||||
| 200 | 69364 | LM-2 | RICHARD | OMDAHL | 1140 11TH AVE | LONGVIEW | WA | 98632 | 45175 | 210960 | 12 | 1970-12-01 | F | 50,000 | 2003-01-01 | 2003-12-31 | F | 285,076 | 791 | LU | 2,611 | 206,157 | 226,049 | 270 | F | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 211 | 69682 | LM-2 | KEVIN | CIMMERY | ROOM 50 | 2800 FIRST AVE | SEATTLE | WA | 98121 | 19090 | 202393 | 12 | 1970-12-01 | F | 2,500,000 | 2003-01-01 | 2003-12-31 | F | 6,883,433 | 242 | LU | 0 | 3,497,308 | 4,460,990 | 2539 | T | T | T | F | F | F | 062004 | F | 2003 | 0 | ||||||||||
| 215 | 68128 | LM-2 | DAVE | RITCHEY | 2212 NE ANDERSEN ROAD | VANCOUVER | WA | 98661 | 18551 | 202690 | 12 | 1970-12-01 | F | 120,000 | 2003-01-01 | 2003-12-31 | F | 233,220 | 335 | LU | 1,679 | 255,531 | 261,437 | 410 | F | F | T | T | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 108 | 70736 | LM-2 | 2810 LOMBARD AVE | EVERETT | WA | 98201 | 42663 | 199435 | 12 | 1970-12-01 | F | 165,000 | 2003-01-01 | 2003-12-31 | F | 674,146 | 292 | LU | 3,634 | 674,072 | 682,098 | 773 | F | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||||
| 178 | 68183 | LM-2 | JAMES | CARVO | 507 S 3RD STREET | YAKIMA | WA | 98901 | 28629 | 202806 | 12 | 1970-12-01 | F | 65,000 | 2003-01-01 | 2003-12-31 | F | 95,074 | 614 | LU | 1,013 | 145,351 | 154,270 | 195 | T | T | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 189 | 68882 | LM-2 | CRAIG | GRUENIG | 1330 N CALISPEL | SPOKANE | WA | 992012316 | 23973 | 204598 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 834,705 | 238 | LU | 16,653 | 479,190 | 547,174 | 733 | F | T | T | F | T | F | 052005 | F | 2003 | 0 | |||||||||||
| 68 | 70814 | LM-2 | TOM | REYNOLDS | 204 W CLARK ST | PASCO | WA | 99301 | 42215 | 199545 | 12 | 1970-12-01 | F | 140,000 | 2003-01-01 | 2003-12-31 | F | 607,862 | 348 | LU | 27,054 | 671,913 | 635,914 | 752 | F | T | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 9 | 68727 | LM-2 | JOHN | MASTERJOHN | 2800 FIRST AVE RM 301 | SEATTLE | WA | 98121 | 68272 | 203480 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 158,793 | 1239 | LU | 0 | 499,239 | 503,121 | 847 | F | T | T | T | F | F | 062006 | F | 2003 | 0 | |||||||||||
| 608 | 72870 | LM-2 | LARRY | BINDNER | 805 - 164TH ST SW SUITE 101 | MILL CREEK | WA | 98012 | 66563 | 195611 | 12 | 1970-12-01 | F | 500,000 | 2003-01-01 | 2003-12-31 | F | 2,196,320 | DC | 2,458 | 7,113,097 | 7,228,802 | 10292 | T | T | T | F | F | F | 082004 | F | 2003 | 0 | ||||||||||||
| 1467 | 33801 | LM-3 | ROBERT | WOODSON | 1221 RIVERSIDE DRIVE #C | MOUNT VERNON | WA | 982732489 | 23498 | 186750 | 6 | 1970-12-01 | F | 35,000 | 2002-07-01 | 2003-06-30 | F | 10,953 | 901 | LU | 3,627 | 144,071 | 160,607 | 257 | F | F | F | F | 052004 | 2003 | 0 | ||||||||||||||
| 518 | 72635 | LM-2 | J KIM | WILLIAMS | 565 13TH ST | SEATTLE | WA | 98122 | 23976 | 193179 | 12 | 1970-12-01 | F | 440,000 | 2003-01-01 | 2003-12-31 | F | 2,662,298 | 440 | LU | 1,347 | 2,135,775 | 2,499,480 | 1203 | T | T | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 464 | 71764 | LM-2 | TOM | FREUDENSTEIN | 1742 MARKET ST | TACOMA | WA | 98402 | 9352 | 184948 | 6 | 1970-12-01 | F | 500,000 | 2002-07-01 | 2003-06-30 | F | 1,347,421 | 252 | LU | 2,824 | 1,721,900 | 1,975,193 | 2209 | T | T | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 1364 | 37828 | LM-3 | STEVEN | KOCH | 1700 N STATE STREET | BELLINGHAM | WA | 98225 | 13172 | 196344 | 12 | 1970-12-01 | F | 40,000 | 2003-01-01 | 2003-12-31 | F | 110,068 | 276 | LU | 1,922 | 165,638 | 174,340 | 222 | F | F | F | F | 052004 | 2003 | 0 | ||||||||||||||
| 751 | 72247 | LM-2 | MICHAEL | RYAN | 2801 COHO ST STE 202 | MADISON | WI | 53713 | 68223 | 190264 | 9 | 1970-12-01 | F | 500,000 | 2002-10-01 | 2003-09-30 | F | 2,205,453 | DC | 792,003 | 3,962,629 | 3,819,156 | 8706 | T | T | T | F | T | F | 082007 | T | 2003 | 0 | ||||||||||||
| 289 | 73273 | LM-2 | JOHN | MATHEWS | 2025 ATWOOD AVE LABOR HALL | MADISON | WI | 53704 | 25285 | 197982 | 12 | 1970-12-01 | F | 220,000 | 2003-01-01 | 2003-12-31 | F | 1,726,796 | 464 | LU | 0 | 1,134,990 | 1,080,822 | 1757 | T | F | T | T | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 128 | 68649 | LM-2 | HAROLD | CREEL | PO BOX 2490 | 677-A FAIRMONT ROAD | WESTOVER | WV | 26502 | 508981 | 203403 | 12 | 1976-08-01 | F | 65,000 | 2003-01-01 | 2003-12-31 | F | 113,147 | 814 | LU | 2,087 | 311,451 | 336,498 | 980 | F | T | T | F | F | F | 062005 | F | 2003 | 0 | ||||||||||
| 44 | 68620 | LM-2 | CONSTRUCTION | LOCAL #984 | 2027 HAMILL AVENUE | CLARKSBURG | WV | 26301 | 37357 | 203371 | 12 | 1970-12-01 | F | 165,000 | 2003-01-01 | 2003-12-31 | T | 781,070 | 984 | LU | 0 | 282,321 | 366,373 | 418 | T | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 80 | 70362 | LM-2 | DAVID | MCCOMAS | 1201 SEVENTH AVENUE | HUNTINGTON | WV | 25701 | 42035 | 198774 | 12 | 1970-12-01 | F | 145,000 | 2003-01-01 | 2003-12-31 | F | 219,156 | 543 | LU | 12,322 | 339,071 | 358,029 | 590 | T | F | T | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 168 | 70691 | LM-2 | JASON | HERSHMAN | 168 DENTS RUN ROAD | MORGANTOWN | WV | 265012010 | 29294 | 199388 | 12 | 1970-12-01 | F | 55,000 | 2003-01-01 | 2003-12-31 | F | 310,058 | 379 | LU | 687 | 307,333 | 273,922 | 425 | F | F | T | F | F | F | 062005 | F | 2003 | 0 | |||||||||||
| 614 | 72812 | LM-2 | CRAIG | HARVEY | 1 UNION SQUARE SUITE 1 | CHARLESTON | WV | 25302 | 22570 | 195138 | 12 | 1970-12-01 | F | 210,000 | 2003-01-01 | 2003-12-31 | F | 1,149,345 | 1353 | LU | 4,542 | 827,382 | 649,827 | 1100 | T | F | T | F | F | F | 062004 | F | 2003 | 0 | |||||||||||
| 549 | 72627 | LM-2 | THOMAS | GRAY | 98C EAST COVE AVENUE | WHEELING | WV | 26003 | 27525 | 193267 | 12 | 1970-12-01 | F | 70,000 | 2003-01-01 | 2003-12-31 | F | 108,856 | 1149 | LU | 5,603 | 250,934 | 264,767 | 512 | T | F | T | F | T | F | 062005 | F | 2003 | 0 | |||||||||||
| 712 | 73155 | LM-2 | LABORERS AFL-CIO | LOCAL 1085 | 1406 1/2 13TH STREET | PARKERSBURG | WV | 26101 | 42738 | 197533 | 12 | 1970-12-01 | F | 100,000 | 2003-01-01 | 2003-12-31 | F | 274,433 | 1085 | LU | 2,497 | 226,162 | 249,651 | 384 | F | F | T | F | F | F | 052004 | F | 2003 | 0 | |||||||||||
| 396 | 71741 | LM-2 | GARY | TILLIS | ONE UNION SQUARE SUITE 5 | CHARLESTON | WV | 25302 | 20918 | 184563 | 6 | 1970-12-01 | F | 395,000 | 2002-07-01 | 2003-06-30 | F | 5,333,024 | DC | 23,333 | 2,048,522 | 1,448,024 | 5286 | T | T | T | T | F | F | 082003 | F | 2003 | 0 | ||||||||||||
| 1356 | 36016 | LM-3 | WILLIAM | TARACZKOZY | PO BOX 1354 | BECKLEY | WV | 258021354 | 20815 | 192416 | 12 | 1970-12-01 | F | 60,000 | 2003-01-01 | 2003-12-31 | F | 90,516 | 453 | LU | 0 | 172,425 | 194,068 | 251 | T | F | T | F | 052005 | 2003 | 0 | ||||||||||||||
| 1368 | 39746 | LM-3 | PHILLIP | BOSTIC | 65 W MAIN ST | WHITE SULPHUR SPG | WV | 24986 | 7832 | 200627 | 12 | 1970-12-01 | F | 30,000 | 2003-01-01 | 2003-12-31 | F | 34,227 | 1182 | LU | 119,390 | 116,992 | 336 | T | F | T | F | 052006 | 2003 | 0 | |||||||||||||||
| 1365 | 40336 | LM-3 | PAM | WOODS | PO BOX 237 | CEREDO | WV | 255070237 | 69144 | 202506 | 12 | 1970-12-01 | F | 12,500 | 2003-01-01 | 2003-12-31 | F | 8,976 | 1311 | LU | 0 | 46,250 | 49,062 | 148 | F | F | F | F | 062006 | 2003 | 0 | ||||||||||||||
| 1369 | 44305 | LM-3 | VERONICA | BUTLER | PO BOX 163 | LEWISBURG | WV | 24901 | 68349 | 211216 | 12 | 1970-12-01 | F | 5,000 | 2003-01-01 | 2003-12-31 | F | 734 | 1304 | LU | 203 | 27,698 | 29,438 | 113 | F | F | F | F | 022005 | 2003 | 0 |
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Laborers for JUSTICE© 1997-2005 All
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