ALL - First effort at grouping from the S-8's, pretty much just by address, but some
interesting associations pop up. (weaker near the bottom) Still missing some sheets
of back-up documentation (some addresses missing at bottom)
Still could use some help in how to get columnar layout for ease of reading (all
suggestions to date have failed).
I'll start with some analysis tomorrow, when fresh! Any more fill in of information
will be greatly appreciated. Groupings without comment (at this time):
(Totals of groups to the right or first entry)
Josephine Brooks 3050 Biscayne Blvd. Miami, FL 33132 2,900,000 7,200,000
Tammy Jo Perkins 3050 Biscayne Blvd. Miami, FL 33132 1,650,000
Karen Purvis 3050 Biscayne Blvd. Miami, FL 33132 2,650,000
Brian Jackson 64 Elm Street Osterville, MA 02114 4,045,687 4,145,687
("Stock will be returned" if Celebration City deal not "finalized")
Chloris Flannery 290 Quail Dr. Osterville, MA 02112 100,000
Jerry Thornwaithe 7880 SW 112 St. Miami, FL 33158 1,429,555 3,115,137
RATCOM, Inc. 6544 SW 112 St. Miami, FL 33157 300,000
Richard Thomas 6544 SW 112 St. Miami, FL 33157 859,555
Ross Eggelston 6653 SW 135 St. Miami, Fl 33157 526,027
Henry (Hank) Lee Birmingham, AL 2,925,000 2,925,000
Geoffrey Eiten 2600 Douglas Rd. Coral Gables, FL 33134 50,000 2,758,623
Kenneth Steiner 740 Watchung Ave. Woodbridge, NJ 07322 250,000
Robert Steiner 93 Woodbridge Dr. Watchung, NJ 07223 531,035
Susan Berger 93 Maple Lane Watchung, NJ 07223 34,483
Kishore Ahuja 580 Woodbridge Center Woodbridge, NJ 07731 86,207
Keith Burns 6221 Edison Ave. Woodbridge, NJ 07731 431,034
Jerry Cahn 112 Woodbridge Center Woodbridge, NJ 86,207
Norman Cahn 100,000
Jiwat Mahtani 580 Woodbridge Center Woodbridge, NJ 07731 86,207
Herb Roenumele 114 Summit Ave. Woodbridge, NJ 07221 344,828
Woodbridge Medical Center 658 Spring Ave. Woodbridge, NJ 07143 344,828
George Hollander 62 Bergan Ave. Edison, NJ 07312 68,966
Lawrence Hollander 62 Bergan Ave. Edison, NJ 07312 344,828
Shannon Terry 42 Pine Dr. Elke Park, NY 155112 50,000 2,200,000
Ted Melcher 42 Pine Dr. Elke Park, NY 155112 50,000
Diversified Corporate Consulting 775 Sheerbrook Road, Elka Park, NY 12276 1,800,000
Stafford 200,000
Stafford, Inc. 775 Sherbrook Rd. Elka Park, NY 12276 100,000
Ken Silverman 412 E. 11th St. New York, NY 10006 1,906,897 1,906,897
National Trading Services 2600 Douglas Rd. Coral Gables, FL 33134 900,000 1,853,877
Word Corporation 2600 Douglas Rd. Coral Gables, FL 33134 / 8901 Biscayne Blvd. Miami, FL 33154 900,000
Bruce Bruning 2600 Douglas Rd. Coral Gables, FL 33134 16,809
Robert Dutton 2600 Douglas Rd. Coral Gables, FL 33134 37,068
Leslie Barrell 72 Blvd. de Maissoneudo Montreal, Quebec 915,000 1,740,000
Dorothy Feig 72 Blvd. de Maissoneudo Montreal, Quebec 450,000
Jayne Kilbourn 72 Blvd. de Maissoneudo Montreal, Quebec 375,000
Wosley Holdings Charlotte House Nassau, Bahamas 750,000 1,300,000
Harris McLean Group, The 54-62 Charlotte House Nassau, Bahamas 500,000
Margaret Archibald 43-47 Charlotte House Nassau, Bahamas 50,000
Corinne Iacovelli 306 NE 11th Ave. Ft. Lauderdale, FL 33301 500,000 1,125,000
Maria Iacovelli 306 NE 11th Ave. Ft. Lauderdale, FL 33301 500,000
Richard Morrisey 2600 Douglas Rd. Coral Gables, FL 33134 125,000
Lauri Hegarty 110 E. Main St. N. Easton, MA 02165 499,957 879,810
Michael Bosse 110 E. Main St. N. Easton, MA 02165 379,853
Laser-Tek Designs, Ltd. Las Vegas, NV 200,000 800,000
World Syndicators, Inc. 1700 E. Desert Inn Rd. Las Vegas, NV 89109 600,000
Kathleen Connell 433 Tuckerman Ave. Middletown, RI 02212 479,312 816,353
Kathleen Connell Legein 433 Tuckerman Ave. Middletown, RI 02212 97,414
Jerry Connell 433 Tuckerman Ave. Middletown, RI 02212 49,309
Lawrence Connell 433 Tuckerman Ave. Middletown, RI 02212 143,866
Margaret Connell 433 Tuckerman Ave. Middletown, RI 02212 46,452
Heidi DeConde 420 Tuckerman Ave. Middletown, RI 365,576 365,576
Lulu Productions 212-741-5211 250,000 650,000
Lynda Lou Kane 731 Third Ave. New York, NY 10017 200,000
Howard Ginsberg 733 Third Ave. New York, NY 10017 200,000
Al Bindi 1420 Springhill Rd McLean, VA 22102 100,000 959,483
Dave Bruggeman 1420 Springhill Rd McLean, VA 22102 100,000
Robert Campbell 1100 Springhill Rd. McLean, VA 22102 350,000
Mark Goldfarb 9990 Lee Highway Fairfax, VA 22120 34,483
Jay Sanders 232 Braddock Place Vienna, VA 22113 100,000
Ronald Salyer 9920 Lee Highway Fairfax, VA 22120 250,000
Peter Wang 2243 Jones Branch Dr. Fairfax, VA 22120 25,000
Eddington Consulting, Inc. 111 Great Neck Road, Suite 420 Great Neck, NY 11021 100,000 375,000
Marie Igneri 122 E. 37 St. New York, NY 10017 25,000
Norman Jacobs 488 Madison Ave. 9th Fl New York, NY 10022 100,000
Belkis Vasquez 46 E. 36 St. New York, NY 10017 150,000
Oswaldo, Jr. Friselli 645 NW 35 Ave. Miami, FL 33133 550,000
David Golstein c/f Michelene Goldstein 100 SE 2nd St. Miami, FL 33131 25,000
David Golstein c/f Heidi Goldstein 100 SE 2nd St. Miami, FL 33131 25,000
Jerry Harrington 183 Meridian Ave. W. Palm Beach, FL 33201 172,414
Jerrold Hinton 9211 W. Cypress Creek Blvd. Ft. Lauderdale, FL 33024 50,000
Mark Kogod W. Palm Beach, FL 33201 103,016
Marvin Kogod W. Palm Beach, FL 33201 86,207
Stella Kotzalis 65 NW 11Ave Ft. Lauderdale, FL 33301 86,207
MPB Associates 65 NW 11Ave Ft. Lauderdale, FL 33301 86,207
Richard Nash 1830 Meridian Ave. Miami Beach, FL 33139 550,000
Linda Vespy 1100 NE 43 St Miami, GL 33138 50,000
William Sullivan 5875 Friars Rd. San Diego, CA 92110 97,414
John Parker USC Los Angeles, CA 20,000
Fred Raumer 1420 Springhill Rd McLean, VA 22102 10,000
Dick Yoder 9940 Lee Highway Fairfax, VA 22120 20,000
No Addresses
James Christiansen 300,000
James Tully 300,000
Tom Clines 389,828
Doris Cote 100,000
Dunbar Holdings 100,000
Tom Foley 100,000
Paul Kaplan 50,000
Ann Page 20,000
Carmen Pena 250,000
Michelle Sotnikow 500,000
Wall Street Management Group 500,000
39,857,736 |
