ni Based on DOB Permit Issuance BOROUGH Bin # House # Street Name Job # BROOKLYN 3067915 434 MANHATTAN AVENUE 320595316 BROOKLYN 3395134 1264 37TH STREET 320190388 BROOKLYN 3399250 44 KENT STREET 320516189 BROOKLYN 3856529 924 HENDRIX PLACE 320576186 BROOKLYN 3162372 7819 BAY PARKWAY 320250474 BROOKLYN 3413721 125 PARK AVENUE 320778681 BROOKLYN 3075151 374 HARMAN ST 320774355 BROOKLYN 3816363 496 GEORGIA AVE 320576792 BROOKLYN 3413699 491 SHEFFIELD AVE 320576818 BROOKLYN 3831059 475 WILLIAMS AVE 320576783 BROOKLYN 3329670 420 LEXINGTON AVENUE 320592818 BROOKLYN 3826618 500 SHEFFIELD AVE 320576809 BROOKLYN 3398429 16 VANDERBILT AVENUE 320513725 BROOKLYN 3401722 376 FRANKLIN AVENUE 320514136 BROOKLYN 3061828 223 NORTH 8TH STREET 320576989 Page 1 of 663 02/05/2015 ni Based on DOB Permit Issuance Job doc. # Job Type Self_Cert Block Lot Community Board 01 NB 02724 00007 301 01 NB 05295 00004 312 01 NB 02556 00058 301 01 NB 04375 00001 01 NB 06265 00001 311 01 NB 02029 00051 302 01 NB 03290 00014 304 01 NB 03820 00123 305 01 NB 03805 00001 305 01 NB 03819 00121 305 01 NB 01805 00006 303 01 NB 03804 00001 305 01 NB 02033 00005 302 01 NB 01973 00043 303 01 NB 02313 00013 301 Page 2 of 663 02/05/2015 ni Based on DOB Permit Issuance Zip Code Bldg Type Residential 11222 2 YES 11218 2 YES 11222 2 YES 11207 2 YES 11214 2 YES 11205 2 YES 11237 2 YES 11207 2 YES 11207 2 YES 11207 2 YES 11221 2 YES 11207 2 YES 11205 1 YES 11238 2 YES 11211 2 YES Special District 1 Special District 2 MX-8 MX-8 Page 3 of 663 02/05/2015 ni Based on DOB Permit Issuance Work Type Permit Status Filing Status Permit Type Permit Sequence # ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 4 of 663 02/05/2015 ni Based on DOB Permit Issuance Permit Subtype Oil Gas Site Fill Filing Date Issuance Date USE UNDER 300 CU.YD 12/31/2014 12/31/2014 ON-SITE 12/31/2014 12/31/2014 ON-SITE 12/31/2014 12/31/2014 ON-SITE 12/30/2014 01/05/2015 ON-SITE 12/30/2014 12/30/2014 ON-SITE 12/30/2013 12/30/2013 OFF-SITE 12/30/2013 12/30/2013 ON-SITE 12/27/2013 12/27/2013 ON-SITE 12/27/2013 12/27/2013 ON-SITE 12/27/2013 12/27/2013 ON-SITE 12/26/2014 01/02/2015 ON-SITE 12/26/2013 12/26/2013 ON-SITE 12/26/2013 12/26/2013 ON-SITE 12/26/2013 12/26/2013 USE UNDER 300 CU.YD 12/24/2014 12/31/2014 Page 5 of 663 02/05/2015 ni Based on DOB Permit Issuance Expiration Date Job Start Date Permittee's First Name Permittee's Last Name 10/30/2015 12/31/2014 PINCHUS BLUM 05/24/2015 12/31/2014 ABRAHAM MOSES 12/31/2015 12/31/2014 JOEL WEISS 05/14/2015 01/05/2015 JIMMY ZERVOUDIS 02/22/2015 12/30/2014 MICHELLE SAN MIGUEL 08/18/2014 12/30/2013 LEOPOLD KAUFMAN 06/28/2014 12/30/2013 CHESKEL LICHTMAN 04/01/2014 12/27/2013 SANFORD LOWENTHEIL 04/01/2014 12/27/2013 SANFORD LOWENTHEIL 04/01/2014 12/27/2013 SANFORD LOWENTHEIL 01/02/2016 01/02/2015 CHAIM HIRSCH 04/01/2014 12/26/2013 SANFORD LOWENTHEIL 04/01/2014 12/26/2013 SANFORD LOWENTHEIL 10/25/2014 12/26/2013 YISHAI BARKAI 12/31/2015 12/31/2014 JEFFREY AMENGUAL Page 6 of 663 02/05/2015 ni Based on DOB Permit Issuance Permittee's Business Name Permittee's Phone # Permittee's License Type BROOKVIEW DESIGN INC 3473893963 GENERAL CONTRACTOR MOSAB CONSTRUCTION CORP 7188532766 GENERAL CONTRACTOR EMPIRE MANAGEMENT & CON* 7185991145 GENERAL CONTRACTOR GALAXY G.C.GROUP LLC 7186017000 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR KNG BUILDERS INC 7189430613 GENERAL CONTRACTOR ZENCO GROUP INC 7183840909 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR CONSTRUCTION CONSULTING O 7185962495 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR EMMA GROUP MANAGEMENT INC 3477992599 GENERAL CONTRACTOR SUNRISE CONSTRUCTION LLC 6463305004 GENERAL CONTRACTOR Page 7 of 663 02/05/2015 ni Based on DOB Permit Issuance Permittee's License # Act as Superintendent Permittee's Other Title HIC License 0613347 0007110 0607387 0610672 0608799 0601031 0605750 0600848 0600848 0600848 0613299 0600848 0600848 0604950 0612042 Page 8 of 663 02/05/2015 ni Based on DOB Permit Issuance Site Safety Mgr's First Name Site Safety Mgr's Last Name Page 9 of 663 Site Safety Mgr Business Name 02/05/2015 ni Based on DOB Permit Issuance Superintendent First & Last Name AVIGDER MENDLOWITZ SIMCHA Superintendent Business Name CHESS BUILDERS WERTZBERGER HPD MYBEM CORPORATION PARTNERSHIP ANTONIO GONZALEZ JR GALAXY GC.GROUP LLC NYCHA ROBERT SAN MIGUEL MRM DEVELOPMENT CORP INDIVIDUAL NICK CONSTRUCTION OF NY I INDIVIDUAL Y.B.G CONSTRUCTION OF NY PARTNERSHIP NICHOLAS ZEV ETIENNE D WIESENFELD ROBERT VITTIGLIO L & M BUILDERS.GROUP LLC HPD ROBERT VITTIGLIO L & M BUILDERS.GROUP LLC HPD ROBERT VITTIGLIO L & M BUILDERS.GROUP LLC HPD CONSTRUCTION CONSULTING PARTNERSHIP L & M BUILDERS.GROUP LLC HPD L & M BUILDERS GROUP HPD CHAIM ROBERT ADAM HIRSCH VITTIGLIO MANRIQUE Non-Profit INDIVIDUAL MOSES YEHOSHUA Owner's Business Type YISHAI S BARKAI EMMA GROUP MANAGEMENT INC CORPORATION BARRY R GASH PROCIDA CONSTRUCTION CORP CORPORATION Page 10 of 663 Y Y 02/05/2015 ni Based on DOB Permit Issuance Owner's Business Name Owner's First Name Owner's Last Name Owner's House # 2455 8 AVE LLC YOEL BERKOVITZ 1303 NYC DEPT OF HOUSING TIM JOSEPH 100 101 WEST LLC JACOB SACKS 331 NEW YORK CITY HOUSING LEON BURTON 250 PATIN PATIN MIHAEL 6417 PARK RESIDENCE LLC LEO KAUFMAN 199 374 HARMAN ST LLC SOLMAN PEARL 1208 NYC DEPT OF HOUSING JOHN GEARRITY 100 JOHN GEARRITY 100 JOHN GEARRITY 100 THE ICONIC GROUP HILLEL FISCHMAN 5314 NYC DEPT OF HOUSING JOHN GEARRITY 100 JOHN GEARRITY 100 TOMER DEVELOPMENT CORP TOMER ERLICH 24-03 223 NORTH 8 PARTNERS LLC DIEGO RICO 3300 PRESERVATION AUTHORITY PRESERVATION NYC DEPT OF HOUSING PRESERVATION NYC DEPT OF HOUSING PRESERVATION PRESERVATION NYC DEPT OF HOUSING PRESERVATION Page 11 of 663 02/05/2015 ni Based on DOB Permit Issuance Owner's House Street Name Owner’s House State Owner’s House City Owner’s House Zip Code 53 ST BROOKLYN NY 11219 GOLD STREET NEW YORK NY 10038 WEST 57TH STREET NEW YORK NY 10019 BROADWAY NEW YORK NY 10007 BAY PARKWAY NEW YORK NY 11214 LEE AVE. BROOKLYN NY 11211 AVENUE M BROOKLYN NY 11230 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 16TH AVENUE BROOKLYN NY 11204 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 90 PLACE E ELMHURST NY 11369 PGA BOULEVARD PALM BEACH GARD FL 33410 Page 12 of 663 02/05/2015 ni Based on DOB Permit Issuance Owner's Phone # DOBRunDate 9173017725 01/01/2015 12:00:00 AM 2128637144 01/01/2015 12:00:00 AM 6462572011 01/01/2015 12:00:00 AM 2123068560 01/06/2015 12:00:00 AM 9179721108 12/31/2014 12:00:00 AM 7189430613 12/31/2013 12:00:00 AM 9179037288 12/31/2013 12:00:00 AM 2128636539 12/28/2013 12:00:00 AM 2128636539 12/28/2013 12:00:00 AM 2128636539 12/28/2013 12:00:00 AM 7188726722 01/03/2015 12:00:00 AM 2128636539 12/27/2013 12:00:00 AM 2128635110 12/27/2013 12:00:00 AM 7189383777 12/27/2013 12:00:00 AM 2128498818 01/01/2015 12:00:00 AM Page 13 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3395136 1276 37TH STREET 320190397 BROOKLYN 3395127 1208 37TH STREET 320190333 BROOKLYN 3395130 1226 37TH STREET 320190360 BROOKLYN 3128135 222 PARKVILLE AVENUE 302288450 BROOKLYN 3395129 1220 37TH STREET 320190351 BROOKLYN 3063982 185 FREEMAN STREET 320915907 BROOKLYN 3138281 5102 11TH AVENUE 320822035 BROOKLYN 3413908 174 WEST STREET 320594102 BROOKLYN 3395135 1270 37TH STREET 320190404 BROOKLYN 3395131 1232 37TH STREET 320190379 BROOKLYN 3395128 1214 37TH STREET 320190342 BROOKLYN 3413821 1145 GREENE AVE 320876628 BROOKLYN 3398384 30 VANDERBILT AVENUE 320513379 BROOKLYN 3398381 24 VANDERBILT AVENUE 320513342 BROOKLYN 3407337 164 SOUTH 1ST STREET 320591043 Page 14 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 05295 00004 312 01 NB 05295 00004 312 01 NB 05295 00004 312 01 NB 05428 00021 314 01 NB 05295 00004 312 01 NB 02505 00056 301 01 NB 05653 00041 312 01 NB 02521 00007 301 01 NB 05295 00004 312 01 NB 05295 00004 312 01 NB 05295 00004 312 01 NB 03285 00184 304 01 NB 02033 00005 302 01 NB 02033 00005 302 01 NB 02406 00018 301 Page 15 of 663 02/05/2015 ni Based on DOB Permit Issuance 11218 2 YES 11218 2 YES 11218 2 YES 11230 2 YES 11218 2 YES 11222 2 YES 11219 2 11222 2 YES 11218 2 YES 11218 2 YES 11218 2 YES 11221 2 YES 11205 1 YES 11205 1 YES 11211 2 YES MX-8 Page 16 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 17 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 12/24/2014 12/24/2014 ON-SITE 12/24/2014 12/24/2014 ON-SITE 12/24/2014 12/24/2014 ON-SITE 12/24/2014 12/24/2014 ON-SITE 12/24/2014 12/24/2014 USE UNDER 300 CU.YD 12/24/2014 12/24/2014 USE UNDER 300 CU.YD 12/24/2014 12/24/2014 ON-SITE 12/24/2014 12/24/2014 ON-SITE 12/24/2014 12/24/2014 ON-SITE 12/24/2014 12/24/2014 ON-SITE 12/24/2014 12/24/2014 ON-SITE 12/24/2013 12/24/2013 ON-SITE 12/23/2013 12/23/2013 ON-SITE 12/23/2013 12/23/2013 ON-SITE 12/23/2013 12/23/2013 Page 18 of 663 02/05/2015 ni Based on DOB Permit Issuance 12/24/2015 12/24/2014 ABRAHAM MOSES 12/24/2015 12/24/2014 ABRAHAM MOSES 12/24/2015 12/24/2014 ABRAHAM MOSES 09/09/2015 12/24/2014 OLEKSANDR NAD 12/24/2015 12/24/2014 ABRAHAM MOSES 10/30/2015 12/24/2014 PINCHUS BLUM 07/27/2015 12/24/2014 CZESLAW PUZA 11/10/2015 12/24/2014 ZEV CHASKELSON 12/24/2015 12/24/2014 ABRAHAM MOSES 12/24/2015 12/24/2014 ABRAHAM MOSES 12/24/2015 12/24/2014 ABRAHAM MOSES 08/18/2014 12/24/2013 LEOPOLD KAUFMAN 04/01/2014 12/23/2013 RON MOELIS 04/01/2014 12/23/2013 RON MOELIS 07/12/2014 12/23/2013 ELEFTHERIOS MALLIAKAS Page 19 of 663 02/05/2015 ni Based on DOB Permit Issuance MOSAB CONSTRUCTION CORP 7188532766 GENERAL CONTRACTOR MOSAB CONSTRUCTION CORP 7188532766 GENERAL CONTRACTOR MOSAB CONSTRUCTION CORP 7188532766 GENERAL CONTRACTOR NADKOS INC 3474927244 GENERAL CONTRACTOR MOSAB CONSTRUCTION CORP 7188532766 GENERAL CONTRACTOR BROOKVIEW DESIGN INC 3473893963 GENERAL CONTRACTOR PUZA CONSTRUCTION INC 7184830000 GENERAL CONTRACTOR HML DEVELOPMENTS LLC 7187021530 GENERAL CONTRACTOR MOSAB CONSTRUCTION CORP 7188532766 GENERAL CONTRACTOR MOSAB CONSTRUCTION CORP 7188532766 GENERAL CONTRACTOR MOSAB CONSTRUCTION CORP 7188532766 GENERAL CONTRACTOR KNG BUILDERS INC 7189430613 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR DYNATEC CONTRACTING INC 7187216022 GENERAL CONTRACTOR Page 20 of 663 02/05/2015 ni Based on DOB Permit Issuance 0007110 0007110 0007110 0037541 0007110 0613347 0038499 0613324 0007110 0007110 0007110 0601031 0600848 0600848 0012618 Page 21 of 663 02/05/2015 ni Based on DOB Permit Issuance Page 22 of 663 02/05/2015 ni Based on DOB Permit Issuance SIMCHA MOSES HPD Y SIMCHA MOSES HPD Y SIMCHA MOSES HPD Y OLEKSANDR SIMCHA JOEL LUKASZ ZEV NAD NADKOS, INC PARTNERSHIP MOSES BERGER ORGANISCIAK CHASKELSON HPD SUPERIOR CONSTRUCTION & INDIVIDUAL TRANSPOL CONTRACTING INC CORPORATION ZENCO GROUP INC PARTNERSHIP Y Y SIMCHA MOSES HPD Y SIMCHA MOSES HPD Y SIMCHA MOSES HPD Y NICHOLAS ETIENNE NICK CONSTRUCTION OF NY I INDIVIDUAL ADAM MANRIQUE L & M BUILDERS GROUP HPD ADAM MANRIQUE L & M BUILDERS GROUP HPD DYNATEC CONTRACTING INC CORPORATION STYLIANOS BAKALEXIS Page 23 of 663 02/05/2015 ni Based on DOB Permit Issuance NYC DEPT OF HOUSING TIM JOSEPH 100 TIM JOSEPH 100 TIM JOSEPH 100 n/a Shoshana Rosenbaum 1541 NYC DEPT OF HOUSING TIM JOSEPH 100 FREEMAN GARDENS LLC CHAZKEL BABAD 1303 CONGREGATION GIVATH SHAUL MOSHE GOLD 5102 174 WEST LLC GAL NAGAR 435 NYC DEPT OF HOUSING TIM JOSEPH 100 TIM JOSEPH 100 TIM JOSEPH 100 GREENE AVE RESIDENCE LLC LEO KAUFMAN 199 NYC DEPT OF HOUSING JOHN GEARRITY 100 JOHN GEARRITY 100 TELYAS JACOB 240 PRESERVATION NYC DEPT OF HOUSING PRESERVATION NYC DEPT OF HOUSING PRESERVATION PRESERVATION PRESERVATION NYC DEPT OF HOUSING PRESERVATION NYC DEPT OF HOUSING PRESERVATION PRESERVATION NYC DEPT OF HOUSING PRESERVATION 164 SOUTH 1ST STREET CONDOMINIUM Page 24 of 663 02/05/2015 ni Based on DOB Permit Issuance GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 50th Street Brooklyn NY 11219 GOLD STREET NEW YORK NY 10038 53 ST BROOKLYN NY 11219 11TH AVENUE BROOKLYN NY 11219 CENTRAL PARK WEST NEW YORK NY 10025 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 LEE AVENUE BROOKLYN NY 11211 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 KENT AVE BROOKLYN NY 11211 Page 25 of 663 02/05/2015 ni Based on DOB Permit Issuance 2128637144 12/25/2014 12:00:00 AM 2128637144 12/25/2014 12:00:00 AM 2128637144 12/25/2014 12:00:00 AM 3473855510 12/25/2014 12:00:00 AM 2128637144 12/25/2014 12:00:00 AM 9173007725 12/25/2014 12:00:00 AM 9177710873 12/25/2014 12:00:00 AM 3475812634 12/25/2014 12:00:00 AM 2128637144 12/25/2014 12:00:00 AM 2128637144 12/25/2014 12:00:00 AM 2128637144 12/25/2014 12:00:00 AM 7189430613 12/25/2013 12:00:00 AM 2128635110 12/24/2013 12:00:00 AM 2128635110 12/24/2013 12:00:00 AM 3475216424 12/24/2013 12:00:00 AM Page 26 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3179162 1256 OCEAN AVENUE 320708454 BROOKLYN 3406536 250 SOUTH 3RD STREET 320779458 BROOKLYN 3398386 34 VANDERBILT AVENUE 320513397 BROOKLYN 3398382 26 VANDERBILT AVENUE 320513351 BROOKLYN 3398385 32 VANDERBILT AVENUE 320513388 BROOKLYN 3398387 36 VANDERBILT AVENUE 320513404 BROOKLYN 3398383 28 VANDERBILT AVENUE 320513360 BROOKLYN 3398379 20 VANDERBILT AVENUE 320513743 BROOKLYN 3398380 22 VANDERBILT AVENUE 320513333 BROOKLYN 3810425 1276 DEKALB AVENUE 320517918 BROOKLYN 3413930 449 DECATUR STREET 320594807 BROOKLYN 3056374 10 LEXINGTON AVENUE 321055264 BROOKLYN 3853762 83 BUSHWICK PLACE 301866032 BROOKLYN 3398419 38 VANDERBILT AVENUE 320513752 BROOKLYN 3398377 14 VANDERBILT AVENUE 320513716 BROOKLYN 3107027 491 RUTLAND ROAD 320513510 Page 27 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 06694 00064 314 01 NB 02434 00109 301 01 NB 02033 00005 302 01 NB 02033 00005 302 01 NB 02033 00005 302 01 NB 02033 00005 302 01 NB 02033 00005 302 01 NB 02033 00005 302 01 NB 02033 00005 302 01 NB 03243 00024 304 01 NB 01678 00093 303 01 NB 01969 00022 302 01 NB 03073 00097 301 01 NB 02033 00005 302 01 NB 02033 00005 302 01 NB 04803 00067 309 Page 28 of 663 02/05/2015 ni Based on DOB Permit Issuance 11230 2 YES 11211 1 YES 11205 1 YES 11205 1 YES 11205 1 YES 11205 1 YES 11205 1 YES 11205 1 YES 11205 1 YES 11221 2 YES 11233 2 YES 11238 2 YES 11206 2 YES 11205 1 YES 11205 1 YES 11203 1 YES Page 29 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 30 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 12/23/2013 12/24/2013 OFF-SITE 12/23/2013 12/23/2013 ON-SITE 12/23/2013 12/23/2013 ON-SITE 12/23/2013 12/23/2013 ON-SITE 12/23/2013 12/23/2013 ON-SITE 12/23/2013 12/23/2013 ON-SITE 12/23/2013 12/23/2013 ON-SITE 12/23/2013 12/23/2013 ON-SITE 12/23/2013 12/23/2013 ON-SITE 12/23/2013 12/23/2013 USE UNDER 300 CU.YD 12/22/2014 12/22/2014 ON-SITE 12/22/2014 12/22/2014 NONE 12/22/2014 12/23/2014 ON-SITE 12/20/2013 12/20/2013 ON-SITE 12/20/2013 12/20/2013 ON-SITE 12/20/2013 12/20/2013 Page 31 of 663 02/05/2015 ni Based on DOB Permit Issuance 05/07/2014 12/24/2013 JAMES WINTER 07/12/2014 12/23/2013 ELEFTHERIOS MALLIAKAS 04/01/2014 12/23/2013 RON MOELIS 04/01/2014 12/23/2013 RON MOELIS 04/01/2014 12/23/2013 RON MOELIS 04/01/2014 12/23/2013 RON MOELIS 04/01/2014 12/23/2013 RON MOELIS 04/01/2014 12/23/2013 RON MOELIS 04/01/2014 12/23/2013 RON MOELIS 08/15/2014 12/23/2013 NADAV HAMO 04/10/2015 12/22/2014 MEIR GAMLIEL 03/26/2015 12/22/2014 JOEL WEISS 07/12/2015 12/23/2014 ELEFTHERIOS MALLIAKAS 04/01/2014 12/20/2013 RON MOELIS 04/01/2014 12/20/2013 RON MOELIS 04/17/2014 12/20/2013 RAFI MANOR Page 32 of 663 02/05/2015 ni Based on DOB Permit Issuance ABECO CONSTRUCTION LLC 7182651200 GENERAL CONTRACTOR DYNATEC CONTRACTING INC 7187216022 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR DVIR MOG 18 INC 5163691160 GENERAL CONTRACTOR EMPIRE MANAGEMENT & CON* 7185991145 GENERAL CONTRACTOR DYNATEC CONTRACTING INC 7187216022 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR SHIFRA CONSTRUCTION CORP 7183558877 GENERAL CONTRACTOR Page 33 of 663 02/05/2015 ni Based on DOB Permit Issuance 0611004 0012618 0600848 0600848 0600848 0600848 0600848 0600848 0600848 0604880 0612376 0607387 0012618 0600848 0600848 0600463 Page 34 of 663 02/05/2015 ni Based on DOB Permit Issuance Page 35 of 663 02/05/2015 ni Based on DOB Permit Issuance ROBERT SAN MIGUEL CHRISTOS STAVROU MRM DEVELOPMENT CORP PARTNERSHIP DYNATEC CONTRACTING INC CORPORATION ADAM MANRIQUE L & M BUILDERS GROUP HPD ADAM MANRIQUE L & M BUILDERS GROUP HPD ADAM MANRIQUE L & M BUILDERS GROUP HPD ADAM MANRIQUE L & M BUILDERS GROUP HPD ADAM MANRIQUE L & M BUILDERS GROUP HPD ADAM MANRIQUE L & M BUILDERS GROUP HPD ADAM MANRIQUE L & M BUILDERS GROUP HPD NADAV HAMO ILE CONSTRUCTION INC INDIVIDUAL DVIR MOG, INC PARTNERSHIP MYBEM CORPORATION CORPORATION DYNATEC CONTRACTING INC PARTNERSHIP MEIR GAMLIEL YEHOSHUA WERTZBERGER ELEFTHERIOS MALLIAKAS ADAM MANRIQUE L & M BUILDERS GROUP HPD ADAM MANRIQUE L & M BUILDERS GROUP HPD REZA ARDEBILI H & R ESTATE REALTY CORP CORPORATION Page 36 of 663 02/05/2015 ni Based on DOB Permit Issuance 1204 BROADWAY NYC LLC ABE BETESH 6701 250 AGENT LLC THOMAS FINNICAN 144 NYC DEPT OF HOUSING JOHN GEARRITY 100 JOHN GEARRITY 100 JOHN GEARRITY 100 JOHN GEARRITY 100 JOHN GEARRITY 100 JOHN GEARRITY 100 JOHN GEARRITY 100 1276 DEKALB LLC MICHAELI BOB 109 ELEVATION HOLDINGS LLC BOAZ GILAD 308 10 LEX HOLDINGS LLC JOSEPH BRUN 390 Zvi Realty LLC Zvi Zadok 236 NYC DEPT OF HOUSING JOHN GEARRITY 100 JOHN GEARRITY 100 AMNON CHACHAM 219-10 PRESERVATION NYC DEPT OF HOUSING PRESERVATION NYC DEPT OF HOUSING PRESERVATION NYC DEPT OF HOUSING PRESERVATION NYC DEPT OF HOUSING PRESERVATION NYC DEPT OF HOUSING PRESERVATION NYC DEPT OF HOUSING PRESERVATION PRESERVATION NYC DEPT OF HOUSING PRESERVATION WISE BUYERS CORP. Page 37 of 663 02/05/2015 ni Based on DOB Permit Issuance BAY PARKWAY BROOKLYN NY 11204 NORTH 7TH STREET BROOKLYN NY 11249 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 SOUTH 5TH STREET BROOKLYN NY 11249 MALCOLM X BLVD BROOKLYN NY 11233 BERRY STREET STE#200 BROOKLYN NY 11249 Johnson Avenue brooklyn NY 11206 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 STEWART STREET QUEENS VILLAGE NY 11427 Page 38 of 663 02/05/2015 ni Based on DOB Permit Issuance 7182651200 12/25/2013 12:00:00 AM 6466885144 12/24/2013 12:00:00 AM 2128635110 12/24/2013 12:00:00 AM 2128635110 12/24/2013 12:00:00 AM 2128635110 12/24/2013 12:00:00 AM 2128635110 12/24/2013 12:00:00 AM 2128635110 12/24/2013 12:00:00 AM 2128635110 12/24/2013 12:00:00 AM 2128635110 12/24/2013 12:00:00 AM 7185258525 12/24/2013 12:00:00 AM 7183607065 12/23/2014 12:00:00 AM 7183022171 12/23/2014 12:00:00 AM 7188212722 12/24/2014 12:00:00 AM 2128635110 12/21/2013 12:00:00 AM 2128635110 12/21/2013 12:00:00 AM 7189089493 12/21/2013 12:00:00 AM Page 39 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3398378 18 VANDERBILT AVENUE 320513734 BROOKLYN 3398116 164 KANE STREET 320462478 BROOKLYN 3413907 170 WEST STREET 320594095 BROOKLYN 3810848 729 DECATUR STREET 320914150 BROOKLYN 3070440 290 POWERS STREET 320056498 BROOKLYN 3047356 447 DECATUR STREET 320594898 BROOKLYN 3406777 96 SANFORD STREET 320728593 BROOKLYN 3061323 90 LORIMER STREET 320699366 BROOKLYN 3061323 70 LORIMER STREET 320699357 BROOKLYN 3061323 80 LORIMER STREET 320699348 BROOKLYN 3332287 502 LEONARD STREET 320813820 BROOKLYN 3136390 1184 44 STREET 320891709 BROOKLYN 3332287 498 LEONARD STREET 320813848 BROOKLYN 3332287 500 LEONARD STREET 320813839 BROOKLYN 3039923 92 HOWARD AVENUE 320915961 BROOKLYN 3413701 1634 57 STREET 320729510 BROOKLYN 3398391 19 CLERMONT AVENUE 320513627 BROOKLYN 3398395 27 CLERMONT AVENUE 320513663 BROOKLYN 3398393 23 CLERMONT AVENUE 320513645 Page 40 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 02033 00005 302 01 NB 00323 00036 306 01 NB 02521 00115 301 01 NB 01503 00051 316 01 NB 02922 00027 301 01 NB 01678 00093 303 01 NB 01736 00020 303 01 NB 02245 00008 301 01 NB 02245 00008 301 01 NB 02245 00008 301 01 NB 02698 00011 301 01 NB 05609 00042 312 01 NB 02698 00011 301 01 NB 02698 00011 301 01 NB 01490 00042 303 01 NB 05497 00019 312 01 NB 02033 00006 302 01 NB 02033 00006 302 01 NB 02033 00006 302 Y Page 41 of 663 02/05/2015 ni Based on DOB Permit Issuance 11205 1 YES 11231 1 YES LH-1 11222 2 YES MX-8 11233 2 YES 11211 2 YES 11233 2 YES 11205 2 11206 2 YES 11206 2 YES 11206 2 YES 11222 2 YES 11219 2 YES 11222 2 YES MX-8 11222 2 YES MX-8 11233 2 YES 11204 1 YES 11205 1 YES 11205 1 YES 11205 1 YES MX-8 Page 42 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 RE-ISSUED INITIAL NB 01 RE-ISSUED INITIAL NB 01 RE-ISSUED INITIAL NB 01 Page 43 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 12/20/2013 12/20/2013 ON-SITE 12/20/2012 08/21/2013 ON-SITE 12/19/2014 12/19/2014 USE UNDER 300 CU.YD 12/19/2014 12/19/2014 ON-SITE 12/18/2014 12/18/2014 USE UNDER 300 CU.YD 12/18/2014 12/22/2014 ON-SITE 12/18/2013 12/18/2013 ON-SITE 12/18/2013 12/18/2013 ON-SITE 12/18/2013 12/18/2013 ON-SITE 12/18/2013 12/18/2013 ON-SITE 12/17/2014 12/17/2014 ON-SITE 12/17/2014 12/17/2014 ON-SITE 12/17/2014 12/17/2014 ON-SITE 12/17/2014 12/17/2014 ON-SITE 12/17/2014 12/18/2014 ON-SITE 12/17/2013 12/17/2013 ON-SITE 12/17/2013 12/17/2013 ON-SITE 12/17/2013 12/17/2013 ON-SITE 12/17/2013 12/17/2013 Page 44 of 663 02/05/2015 ni Based on DOB Permit Issuance 04/01/2014 12/20/2013 RON MOELIS 08/20/2014 08/21/2013 YVETA BURDA 12/19/2015 12/19/2014 ZEV CHASKELSON 04/10/2015 12/19/2014 MEIR GAMLIEL 08/15/2015 12/18/2014 NADAV HAMO 04/10/2015 12/22/2014 MEIR GAMLIEL 01/09/2014 12/18/2013 YOSEF GRUBER 12/18/2014 12/18/2013 SIMON DUSHINSKY 12/18/2014 12/18/2013 SIMON DUSHINSKY 12/18/2014 12/18/2013 SIMON DUSHINSKY 08/06/2015 12/17/2014 OSCAR VELASQUEZ 10/31/2015 12/17/2014 JOEL PERLSTEIN 08/06/2015 12/17/2014 OSCAR VELASQUEZ 08/06/2015 12/17/2014 OSCAR VELASQUEZ 08/15/2015 12/18/2014 NADAV HAMO 05/02/2014 12/17/2013 MIRIAM SCHWARTZ 04/01/2014 12/17/2013 RON MOELIS 04/01/2014 12/17/2013 RON MOELIS 04/01/2014 12/17/2013 RON MOELIS Page 45 of 663 02/05/2015 ni Based on DOB Permit Issuance L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR BURDA CONSTRUCTION CORP 7182223220 GENERAL CONTRACTOR HML DEVELOPMENTS LLC 7187021530 GENERAL CONTRACTOR DVIR MOG 18 INC 5163691160 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR DVIR MOG 18 INC 5163691160 GENERAL CONTRACTOR M & Y DEVELOPERS, INC 7188556670 GENERAL CONTRACTOR HSD CONSTRUCTION LLC 7182464762 GENERAL CONTRACTOR HSD CONSTRUCTION LLC 7182464762 GENERAL CONTRACTOR HSD CONSTRUCTION LLC 7182464762 GENERAL CONTRACTOR NEW YORK FAST GENERAL CON 7186518800 GENERAL CONTRACTOR MR DEMOLITION INC 3472024447 GENERAL CONTRACTOR NEW YORK FAST GENERAL CON 7186518800 GENERAL CONTRACTOR NEW YORK FAST GENERAL CON 7186518800 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR GEMSTAR CONTRACTING CORP 7182345541 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR Page 46 of 663 02/05/2015 ni Based on DOB Permit Issuance 0600848 0003407 0613324 0612376 0604880 0612376 0600255 0036425 0036425 0036425 0609025 0037682 0609025 0609025 0604880 0608618 0600848 0600848 0600848 Page 47 of 663 02/05/2015 ni Based on DOB Permit Issuance Page 48 of 663 02/05/2015 ni Based on DOB Permit Issuance ADAM LADISLAV MANRIQUE BURDA L & M BUILDERS GROUP HPD BURDA CONSTRUCTION.CORP OTHER ZEV CHASKELSON ZENCO GROUP INC PARTNERSHIP MEIR GAMLIEL DVIR MOG, INC PARTNERSHIP ILE CONSTRUCTION INDIVIDUAL DVIR MOG, INC PARTNERSHIP NIR MEIR SAPIR GAMLIEL SHMUEL M SPIELMAN M Y DEVELOPERS PARTNERSHIP SIMON DUSHINSKY HSD CONSTRUCTION.LLC CORPORATION SIMON DUSHINSKY HSD CONSTRUCTION.LLC CORPORATION SIMON DUSHINSKY HSD CONSTRUCTION.LLC CORPORATION OSCAR VELASQUEZ NEW YORK FAST GENERAL CON CONDO/CO-OP MR. DEMOLITION INC INDIVIDUAL JOEL B PERLSTEIN OSCAR VELASQUEZ NEW YORK FAST GENERAL CON CONDO/CO-OP OSCAR VELASQUEZ NEW YORK FAST GENERAL CON CONDO/CO-OP NIR SAPIR ILE CONSTRUCTION PARTNERSHIP JACK E SCHWARTZ GEMSTAR DEVELOPMENT CORP INDIVIDUAL ADAM MANRIQUE L & M BUILDERS GROUP HPD ADAM MANRIQUE L & M BUILDERS GROUP HPD ADAM MANRIQUE L & M BUILDERS GROUP HPD Page 49 of 663 02/05/2015 ni Based on DOB Permit Issuance NYC DEPT OF HOUSING JOHN GEARRITY 100 STRONG & HARRISON LLC DONALD BRENNAN 45 170 W, LLC. NAGAR GAL 435 DECATUR OPPORTUNITY LLC BOAZ GILAD 308 SELF PREDRAG JANKOVIC 158 ELEVATION HOLDINGS LLC BOAZ GILAD 308 BAIS RUCHEL WALWORTH INC. MORDECHAI HIRSCH 76 NORTH DRIGGS HOLDINGS LLC SIMON DUSHINSKY 39 NORTH DRIGGS HOLDINGS LLC SIMON DUSHINSKY 39 NORTH DRIGGS HOLDINGS LLC SIMON DUSHINSKY 39 EAST STAR REALTY LLC TIN SEE FUNG 1740 1184 44 HOLDINGS LLC MAYER MEISELS 1184 EAST STAR REALTY LLC TIN SEE FUNG 1740 EAST STAR REALTY LLC TIN SEE FUNG 1740 92 HOWARD LLC NIR SAPIR 304 N. DEUTSCH NAOMI DEUTSCH 1634 NYC DEPT OF HOUSING JOHN GEARRITY 100 JOHN GEARRITY 100 JOHN GEARRITY 100 PRESERVATION PRESERVATION NYC DEPT OF HOUSING PRESERVATION NYC DEPT OF HOUSING PRESERVATION Page 50 of 663 02/05/2015 ni Based on DOB Permit Issuance GOLD STREET NEW YORK NY 10038 MAIN STREET BROOKYN NY 11201 CENTRAL PARK WEST NEW YORK NY 10128 MALCOLM X BLVD BROOKLYN NY 11233 EAST 7TH STREET NEW YORK NY 10009 MALCOLM X BLVD BROOKLYN NY 11233 RUTLEDGE STREET BROOKLYN NY 11249 HEYWARD ST NEW YORK NY 11205 HEYWARD ST NEW YORK NY 11205 HEYWARD ST NEW YORK NY 11205 EAST 27TH STREET BROOKLYN NY 11229 44 STREET BROOKLYN NY 11219 EAST 27TH STREET BROOKLYN NY 11229 EAST 27TH STREET BROOKLYN NY 11229 TOMPKINS AVENUE BROOKLYN NY 11216 57 STREET BROOKLYN NY 11204 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 Page 51 of 663 02/05/2015 ni Based on DOB Permit Issuance 2128635110 12/21/2013 12:00:00 AM 9175686525 08/22/2013 12:00:00 AM 3475812634 12/20/2014 12:00:00 AM 7185443784 12/20/2014 12:00:00 AM 9178068583 12/19/2014 12:00:00 AM 7183607065 12/23/2014 12:00:00 AM 7187972888 12/19/2013 12:00:00 AM 7182464762 12/19/2013 12:00:00 AM 7182464762 12/19/2013 12:00:00 AM 7182464762 12/19/2013 12:00:00 AM 9176623803 12/18/2014 12:00:00 AM 9176218551 12/18/2014 12:00:00 AM 9176623803 12/18/2014 12:00:00 AM 9176623803 12/18/2014 12:00:00 AM 7188786634 12/19/2014 12:00:00 AM 6466212800 12/18/2013 12:00:00 AM 2128635110 12/18/2013 12:00:00 AM 2128635110 12/18/2013 12:00:00 AM 2128635110 12/18/2013 12:00:00 AM Page 52 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3402994 1117 LAFAYETTE AVENUE 320834763 BROOKLYN 3409567 133 LEONARD STREET 320786020 BROOKLYN 3180705 1288 EAST 19 STREET 320727406 BROOKLYN 3049717 24 KOSCIUSZKO STREET 320716702 BROOKLYN 3398394 25 CLERMONT AVENUE 320513654 BROOKLYN 3398392 21 CLERMONT AVENUE 320513636 BROOKLYN 3400428 125 LEONARD STREET 320783256 BROOKLYN 3210215 2701 AVENUE N 320373449 BROOKLYN 3055679 476 LAFAYETTE AVENUE 320967067 BROOKLYN 3205706 2602 KNAPP STREET 320567533 BROOKLYN 3826133 309 RUTLEDGE STREET 320612048 BROOKLYN 3131212 5716 18 AVE 320713046 BROOKLYN 3398390 17 CLERMONT AVENUE 320513618 BROOKLYN 3016395 714 59TH STREET 320265823 BROOKLYN 3248653 2727 KNAPP STREET 320592248 BROOKLYN 3068481 175 SKILLMAN AVENUE 320444550 BROOKLYN 3398205 8 VANDERBILT AVE 320375223 BROOKLYN 3392368 724 BEDFORD AVENUE 320466571 Page 53 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 03263 00053 304 01 NB 03041 00017 301 01 NB 06738 00038 314 01 NB 01783 00018 303 01 NB 02033 00006 302 01 NB 02033 00006 302 01 NB 03041 00119 301 01 NB 07663 00006 314 01 NB 01950 00021 303 01 NB 07481 00001 315 01 NB 02221 00042 301 01 NB 05498 00049 312 01 NB 02033 00006 302 01 NB 00866 00012 307 01 NB 08839 00053 315 01 NB 02750 00034 301 01 NB 02033 00004 302 01 NB 02262 00030 301 Y Page 54 of 663 02/05/2015 ni Based on DOB Permit Issuance 11221 2 YES 11206 2 YES 11230 2 YES 11205 2 YES 11205 1 YES 11205 1 YES 11206 2 YES 11210 2 11205 1 11235 2 11211 2 11204 1 YES 11205 1 YES 11220 2 YES 11235 2 11211 2 YES 11205 2 YES 11206 2 YES YES Page 55 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 RE-ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 56 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 12/17/2013 12/17/2013 ON-SITE 12/17/2013 12/17/2013 ON-SITE 12/17/2013 12/17/2013 ON-SITE 12/17/2013 12/17/2013 ON-SITE 12/17/2013 12/17/2013 ON-SITE 12/17/2013 12/17/2013 ON-SITE 12/16/2013 12/16/2013 ON-SITE 12/16/2013 12/16/2013 ON-SITE 12/15/2014 12/15/2014 ON-SITE 12/15/2014 12/16/2014 ON-SITE 12/13/2013 12/13/2013 ON-SITE 12/13/2013 12/13/2013 ON-SITE 12/12/2013 12/12/2013 ON-SITE 12/11/2014 12/11/2014 ON-SITE 12/10/2014 12/10/2014 ON-SITE 12/10/2014 12/10/2014 ON-SITE 12/10/2013 12/10/2013 ON-SITE 12/09/2014 12/09/2014 Page 57 of 663 02/05/2015 ni Based on DOB Permit Issuance 03/06/2014 12/17/2013 ANTONIO AMBROSINO 05/15/2014 12/17/2013 YOEL GOLDMAN 05/07/2014 12/17/2013 JAMES WINTER 08/15/2014 12/17/2013 NADAV HAMO 04/01/2014 12/17/2013 RON MOELIS 04/01/2014 12/17/2013 RON MOELIS 05/15/2014 12/16/2013 YOEL GOLDMAN 06/09/2014 12/16/2013 MICHAEL LIEBERMAN 02/22/2015 12/15/2014 MICHELLE SAN MIGUEL 02/01/2015 12/16/2014 STEPHEN LYNCH 08/16/2014 12/13/2013 GRUNBLATT GABRIEL 08/11/2014 12/13/2013 ISRAEL KAMIONKA 04/01/2014 12/12/2013 RON MOELIS 02/19/2015 12/11/2014 MIKE RIZZA 08/01/2015 12/10/2014 DENNIS ROME 12/05/2015 12/10/2014 LOUIS D'AGOSTO 04/01/2014 12/10/2013 RON MOELIS 12/09/2015 12/09/2014 YITZCHOK SCHWARTZ Page 58 of 663 02/05/2015 ni Based on DOB Permit Issuance AMBROSINO CONST CORP 7183666528 GENERAL CONTRACTOR BROOKLYN GC, LLC 7189389645 GENERAL CONTRACTOR ABECO CONSTRUCTION LLC 7182651200 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR BROOKLYN GC, LLC 7189389645 GENERAL CONTRACTOR A.E. CONSTRUCTION, LLC 7183771366 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR WELKIN MECHANICAL LLC 7185542800 GENERAL CONTRACTOR AG GREEN INC 7183881687 GENERAL CONTRACTOR ALEF CONSTRUCTION INC 7188711318 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR MILLENIUM BUILDERS & DEVE 7187430492 GENERAL CONTRACTOR PINNACLE COMMERCIAL DEVEL 7328920080 GENERAL CONTRACTOR D'AGOSTO & SON CONST CORP 7183264868 GENERAL CONTRACTOR CONGRESS BUILDERS LLC 9148333000 GENERAL CONTRACTOR TNG CONTRUCTION OF NY LLC 7183020570 GENERAL CONTRACTOR Page 59 of 663 02/05/2015 ni Based on DOB Permit Issuance 0000291 0610760 0611004 0604880 0600848 0600848 0610760 0037741 0608799 0612208 0608333 0600310 0600848 0019633 0608513 0014269 0600734 0036377 Page 60 of 663 02/05/2015 ni Based on DOB Permit Issuance JOHN CAMPBELL Page 61 of 663 02/05/2015 ni Based on DOB Permit Issuance MICHAEL JOEL ROBERT AMBROSINO SCHAFFER SAN MIGUEL AMBROSINO CONSTRUCTION CO CORPORATION HI-TOWER CONTRACTORS INC PARTNERSHIP MRM DEVELOPMENT CORP PARTNERSHIP NADAV HAMO ILE CONSTRUCTION INC PARTNERSHIP ADAM MANRIQUE L & M BUILDERS GROUP HPD ADAM MANRIQUE L & M BUILDERS GROUP HPD HI-TOWER CONTRACTORS INC PARTNERSHIP JOEL SCHAFFER MICHAEL LIEBERMAN A E CONSTRUCTION LLC CORPORATION ROBERT SAN MIGUEL MRM DEVELOPMENT CORP PARTNERSHIP NELSON BERMEO ARTIMUS CONSTRUCTION INC GOV - OTHER GABRIEL GRUNBLATT DOUBLE GG CONSTRUCTION CORPORATION NORTH TRUE CONSTR MGT INDIVIDUAL L & M BUILDERS GROUP HPD MILLENNIUM BUILDERS.& DEV INDIVIDUAL ZEV ADAM MIKE CHASKELSON MANRIQUE RIZZA JOSEPH W BECKER PINNACLE COMMERCIAL DEVEL PARTNERSHIP LOUIS D'AGOSTO D'AGOSTO & SON CONSTR CORPORATION Y HPD ZEV D WIESENFELD Y.B.G CONSTRUCTION OF NY Page 62 of 663 INDIVIDUAL 02/05/2015 ni Based on DOB Permit Issuance JEFFERSON HANCOCK REALTY CORP ANTONIO AMBROSINO 57-52 ALL YEAR MGT LLC. JOE GOODMAN 199 EAST 19TH STREET CONDOS LLC STEVE HIDARY 6701 24 KOSCIUSKO DEVELOPMENT LLC BOB MICHAEL 109 NYC DEPT OF HOUSING JOHN GEARRITY 100 JOHN GEARRITY 100 ALL YEAR MGT LLC. JOE GOODMAN 199 KHAL BENI AVROHOM YAAKOV MOSHE BERGMAN 1328 476-478 LAFAYETTE LLC JOE GOODMAN 199 NYCDEP JAMES LAURIA 96-05 307 RUTLEDGE STREET LLC MOSHE WASSERMAN 315 NA NACHMAN LICHTENSTIEN 5714 NYC DEPT OF HOUSING JOHN GEARRITY 100 N/A SAMMY YU 714 2727 KNAPP STREET STORAGE, LLC MARC SLAYTON 2727 WHITESTAR CONSULTING & JOSEPH CAPONIGRO 505 JOHN GEARRITY 100 JOEL GELFE 236 PRESERVATION NYC DEPT OF HOUSING PRESERVATION BUILDIN PRESERVATION CONTRACTI NYC DEPT OF HOUSING PRESERVATION BEDFORD VILLAS, LLC Page 63 of 663 02/05/2015 ni Based on DOB Permit Issuance 49TH PLACE MASPETH NY 11378 LEE AVENUE BROOKLYN NY 11211 BAY PARKWAY BROOKLYN NY 11204 SOUTH 5TH STREET BROOKLYN NY 11249 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 LEE AVENUE BROOKLYN NY 11211 EAST 23RD STREET BROOKLYN NY 11210 LEE AVENUE BROOKLYN NY 11211 HORACE HARDING EXP CORONA NY 11368 RUTLEDGE STREET BROOKLYN NY 11211 18 AVE BROOKLYN NY 11204 GOLD STREET NEW YORK NY 10038 59TH STREET BROOKLYN NY 11220 KNAPP STREET BROOKLYN NY 11235 8TH AVENUE NEW YORK NY 10018 GOLD STREET NEW YORK NY 10038 BROADWAY BROOKLYN NY 11211 Page 64 of 663 02/05/2015 ni Based on DOB Permit Issuance 7183666528 12/18/2013 12:00:00 AM 7186239430 12/18/2013 12:00:00 AM 7182651200 12/18/2013 12:00:00 AM 7188786881 12/18/2013 12:00:00 AM 2128635110 12/18/2013 12:00:00 AM 2128635110 12/18/2013 12:00:00 AM 7186239430 12/17/2013 12:00:00 AM 7182580321 12/17/2013 12:00:00 AM 7186239430 12/16/2014 12:00:00 AM 7185956216 12/17/2014 12:00:00 AM 7183874318 12/14/2013 12:00:00 AM 9176621263 12/14/2013 12:00:00 AM 2128635110 12/13/2013 12:00:00 AM 9173355275 12/12/2014 12:00:00 AM 2127998800 12/11/2014 12:00:00 AM 2126433182 12/11/2014 12:00:00 AM 2128635110 12/11/2013 12:00:00 AM 8453258843 12/10/2014 12:00:00 AM Page 65 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3245159 824 SURF AVENUE 320374518 BROOKLYN 3406534 254 SOUTH 3RD STREET 320779467 BROOKLYN 3406110 597A CENTRAL AVE 320777842 BROOKLYN 3348042 285 JAY STREET 320375839 BROOKLYN 3405545 587 CENTRAL AVE 320777744 BROOKLYN 3405549 591 CENTRAL AVE 320777762 BROOKLYN 3073405 45 CEDAR STREET 320746895 BROOKLYN 3406535 252 SOUTH 3RD STREET 320779476 BROOKLYN 3406537 248 SOUTH 3RD STREET 320779449 BROOKLYN 3040330 686 MCDONOUGH STREET 320914258 BROOKLYN 3052763 420 TOMPKINS AVENUE 320868361 BROOKLYN 3398103 1310 MYRTLE AVENUE 320374475 BROOKLYN 3245817 37 WEST END AVE 320617971 BROOKLYN 3071068 73 MONTROSE AVE 320711280 BROOKLYN 3807337 1000 BROADWAY 320707767 BROOKLYN 3078808 137 ELDERT STREET 320594932 BROOKLYN 3027702 926 PACIFIC STREET 320595423 BROOKLYN 3413948 1080 BROADWAY 320612958 BROOKLYN 3399842 102 DIVISION AVENUE 320360239 BROOKLYN 3107777 345 LENOX ROAD 320260891 BROOKLYN 3039679 75 RALPH AVE 320958727 Page 66 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 08697 00008 313 01 NB 02434 00012 301 01 NB 03423 00004 304 01 NB 00131 00001 302 01 NB 03423 00012 304 01 NB 03423 00010 304 01 NB 03227 00056 304 01 NB 02434 00010 301 01 NB 02434 00009 301 01 NB 01501 00016 303 01 NB 01839 00040 303 01 NB 03255 00017 304 01 NB 08726 00069 315 01 NB 03050 00023 301 01 NB 01590 00017 303 01 NB 03410 00056 304 01 NB 01132 00023 308 01 NB 00000 00000 303 01 NB 02169 00018 301 01 NB 04837 00073 317 01 NB 01483 00003 303 Page 67 of 663 02/05/2015 ni Based on DOB Permit Issuance 11235 2 CI 11211 1 YES 11207 1 YES 11201 2 11207 1 YES 11207 1 YES 11221 2 YES 11211 1 YES 11211 1 YES 11233 2 YES 11216 2 YES 11221 2 YES 11235 2 YES 11206 2 YES 11221 2 YES 11207 2 YES 11238 1 YES 11221 2 11211 2 YES 11226 2 YES 11221 2 YES DB Page 68 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 69 of 663 02/05/2015 ni Based on DOB Permit Issuance USE UNDER 300 CU.YD 12/09/2013 12/09/2013 OFF-SITE 12/09/2013 12/09/2013 OFF-SITE 12/09/2013 12/09/2013 OFF-SITE 12/09/2013 12/09/2013 OFF-SITE 12/09/2013 12/09/2013 OFF-SITE 12/09/2013 12/09/2013 ON-SITE 12/08/2014 12/08/2014 OFF-SITE 12/06/2013 12/06/2013 OFF-SITE 12/06/2013 12/06/2013 USE UNDER 300 CU.YD 12/05/2014 12/22/2014 ON-SITE 12/05/2014 12/08/2014 ON-SITE 12/05/2013 12/05/2013 ON-SITE 12/05/2013 12/05/2013 ON-SITE 12/05/2013 12/05/2013 OFF-SITE 12/05/2013 12/05/2013 ON-SITE 12/04/2014 12/05/2014 USE UNDER 300 CU.YD 12/04/2014 12/04/2014 ON-SITE 12/04/2014 12/04/2014 ON-SITE 12/04/2014 12/04/2014 ON-SITE 12/04/2013 12/04/2013 ON-SITE 12/03/2014 12/03/2014 Page 70 of 663 02/05/2015 ni Based on DOB Permit Issuance 11/01/2014 12/09/2013 CHARLES MURPHY 07/12/2014 12/09/2013 ELEFTHERIOS MALLIAKAS 01/09/2014 12/09/2013 YOSEF GRUBER 06/01/2014 12/09/2013 MICHAEL PORCELLI 01/09/2014 12/09/2013 YOSEF GRUBER 01/09/2014 12/09/2013 YOSEF GRUBER 10/31/2015 12/08/2014 JOEL PERLSTEIN 07/12/2014 12/06/2013 ELEFTHERIOS MALLIAKAS 07/12/2014 12/06/2013 ELEFTHERIOS MALLIAKAS 04/10/2015 12/22/2014 MEIR GAMLIEL 12/16/2014 12/08/2014 LOUIS HANDLER 12/22/2013 12/05/2013 MICHAEL SHAMASH 10/15/2014 12/05/2013 VYACHESLAV FAYBYSHEV 07/02/2014 12/05/2013 YIDEL HIRSCH 05/15/2014 12/05/2013 YOEL GOLDMAN 08/12/2015 12/05/2014 YISHAI BARKAI 02/25/2015 12/04/2014 RAFI MANOR 08/12/2015 12/04/2014 YISHAI BARKAI 01/16/2015 12/04/2014 DAVID MANDEL 12/22/2013 12/04/2013 MICHAEL SHAMASH 08/27/2015 12/03/2014 SOLOMOM FEDER Page 71 of 663 02/05/2015 ni Based on DOB Permit Issuance TURNER CONSTRUCTION COMPA 2122296000 GENERAL CONTRACTOR DYNATEC CONTRACTING INC 7187216022 GENERAL CONTRACTOR M & Y DEVELOPERS, INC 7188556670 GENERAL CONTRACTOR F.J. 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DEMOLITION INC INDIVIDUAL JOEL B PERLSTEIN CHRISTOS STAVROU DYNATEC CONTRACTING INC CORPORATION CHRISTOS STAVROU DYNATEC CONTRACTING INC CORPORATION DVIR MOG, INC PARTNERSHIP NY DEVELOPERS &MANAGEMENT PARTNERSHIP ALBERT KHORSANDI & ASSOC CORPORATION OMNIBUILD INDIVIDUAL MEIR CHAIM MICHAEL PETER GAMLIEL FRIED SHAMASH BELORUSETS JOEL HIRSCH UNIQUE DEVELOPERS CORPORATION JOEL SCHAFFER HI-TOWER CONTRACTORS INC PARTNERSHIP EMMA GROUP MANAGEMENT INC CORPORATION H & R ESTATE REALTY CORP CORPORATION EMMA GROUP MANAGEMENT INC PARTNERSHIP HOME SITE LLC PARTNERSHIP ALBERT KHORSANDI & ASSOC INDIVIDUAL M & Y DEVELOPERS INC INDIVIDUAL YISHAI REZA YISHAI JOEL S BARKAI ARDEBILI S BARKAI KAHAN MICHAEL SHAMASH SHMUEL M SPIELMAN Page 75 of 663 Y Y 02/05/2015 ni Based on DOB Permit Issuance WILDLIFE CONSERVATION SOCIETY KEN HUTCHINSON 2300 250 AGENT LLC THOMAS FINNICAN 144 CENTRAL BUSHWICK LLC LOUIS HANDLER 329 CITY UNIVERSITY OF NEW YORK ROBERT LEMIEUX 555 CENTRAL BUSHWICK LLC LOUIS HANDLER 329 CENTRAL BUSHWICK LLC LOUIS HANDLER 329 MEIR MEISELS MEIR MEISELS 1275 250 AGENT LLC THOMAS FINNICAN 144 250 AGENT LLC THOMAS FINNICAN 144 GIL HOLDINGS LLC BOAZ GILAD 308 420 TOMPKINS LLC MOSES STRULOVITCH 116 1310 MYRTLE CORP. 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EAST NEW YORK AVENUE 320963132 BROOKLYN 3035454 470 LEFFERTS AVENUE 320551372 BROOKLYN 3406107 595A CENTRAL AVE 320777815 BROOKLYN 3251774 774 GRAND STREET 320577746 BROOKLYN 3138761 1430 52ND STREET 320300900 BROOKLYN 3810562 924 DEKALB AVE 320776763 BROOKLYN 3399417 218 GREENE AVENUE 320515581 BROOKLYN 3413764 268 GREENE AVE 320612066 BROOKLYN 3186798 2631 HARWAY AVE 320594442 BROOKLYN 3406373 199 FRANKLIN AVE 320769192 BROOKLYN 3398232 92 LEFFERTS PLACE 320579076 BROOKLYN 3406105 593A CENTRAL AVE 320777799 BROOKLYN 3398338 94 LEFFERTS PLACE 320522724 BROOKLYN 3808447 593 CENTRAL AVE 320777771 BROOKLYN 3808449 597 CENTRAL AVE 320777833 BROOKLYN 3166977 8610 21 AVENUE 320593158 BROOKLYN 3247917 3867 SHORE PARKWAY 320763189 BROOKLYN 3829485 483 UNION ST 320777913 BROOKLYN 3829486 485 UNION ST 320777922 Page 79 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 02438 00001 301 01 NB 05218 00024 314 01 NB 01444 00042 316 01 NB 01331 00019 309 01 NB 03423 00006 304 01 NB 02790 00005 301 01 NB 05664 00016 312 01 NB 01601 00015 303 01 NB 01966 00007 302 01 NB 01966 00033 302 01 NB 06898 00007 313 01 NB 01927 00027 303 01 NB 02019 00020 302 01 NB 03423 00008 304 01 NB 02019 00025 302 01 NB 03423 00009 304 01 NB 03423 00005 304 01 NB 06377 00047 311 01 NB 08806 00017 315 01 NB 00430 00043 306 01 NB 00430 00042 306 Page 80 of 663 02/05/2015 ni Based on DOB Permit Issuance 11211 2 YES 11226 2 YES 11212 2 11225 2 11207 1 YES 11211 2 YES 11219 2 11221 2 YES 11238 1 YES 11238 1 YES 11214 2 11205 1 YES 11238 1 YES 11207 1 YES 11238 1 YES 11207 1 YES 11207 1 YES 11214 2 YES 11235 2 11231 1 YES 11231 1 YES Page 81 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 RE-ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 82 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 12/03/2014 12/03/2014 OFF-SITE 12/03/2014 12/03/2014 ON-SITE 12/03/2014 12/03/2014 USE UNDER 300 CU.YD 12/03/2013 12/03/2013 OFF-SITE 12/03/2013 12/03/2013 ON-SITE 12/02/2014 12/02/2014 ON-SITE 12/02/2014 12/03/2014 ON-SITE 12/02/2013 12/02/2013 ON-SITE 12/02/2013 12/02/2013 USE UNDER 300 CU.YD 12/01/2014 12/01/2014 USE UNDER 300 CU.YD 12/01/2014 12/02/2014 ON-SITE 11/29/2013 11/29/2013 ON-SITE 11/29/2013 12/27/2013 OFF-SITE 11/29/2013 11/29/2013 ON-SITE 11/29/2013 12/27/2013 OFF-SITE 11/27/2013 11/27/2013 OFF-SITE 11/27/2013 11/27/2013 ON-SITE 11/26/2014 11/26/2014 ON-SITE 11/26/2013 01/16/2014 ON-SITE 11/25/2014 11/25/2014 ON-SITE 11/25/2014 11/25/2014 Page 83 of 663 02/05/2015 ni Based on DOB Permit Issuance 08/12/2015 12/03/2014 YISHAI BARKAI 09/09/2015 12/03/2014 OLEKSANDR NAD 04/26/2015 12/03/2014 MATTHEW CHAE 11/20/2014 12/03/2013 ELIEZER GUREVITZ 01/09/2014 12/03/2013 YOSEF GRUBER 01/01/2015 12/02/2014 DOMINICK AQUILINA 01/30/2015 12/03/2014 JEAN SYMBY 10/16/2014 12/02/2013 ISAC DEUTCH 04/17/2014 12/02/2013 RAFI MANOR 02/22/2015 12/01/2014 MICHELLE SAN MIGUEL 05/28/2015 12/02/2014 AKHLAK CHOUDHARY 07/12/2014 11/29/2013 JOEL BANDA 04/30/2014 12/27/2013 DEODATH MOTILAL 01/09/2014 11/29/2013 YOSEF GRUBER 12/27/2014 12/27/2013 DEODATH MOTILAL 01/09/2014 11/27/2013 YOSEF GRUBER 01/09/2014 11/27/2013 YOSEF GRUBER 04/07/2015 11/26/2014 KENNETH WONG 11/13/2014 01/16/2014 ERAY AYHAN 02/22/2015 11/25/2014 MICHELLE SAN MIGUEL 02/22/2015 11/25/2014 MICHELLE SAN MIGUEL Page 84 of 663 02/05/2015 ni Based on DOB Permit Issuance EMMA GROUP MANAGEMENT INC 3477992599 GENERAL CONTRACTOR NADKOS INC 3474927244 GENERAL CONTRACTOR MC SUPERSTRUCTURE INC 7183539182 GENERAL CONTRACTOR EMPYORK CONSTRUCTION CORP 7187535257 GENERAL CONTRACTOR M & Y DEVELOPERS, INC 7188556670 GENERAL CONTRACTOR 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OF BUILDINGS Page 87 of 663 02/05/2015 ni Based on DOB Permit Issuance YISHAI S BARKAI OLEKSANDR CHARLIE NAD HONG JOEL KAHAN EMMA GROUP MANAGEMENT INC INDIVIDUAL NADKOS, INC PARTNERSHIP JJSL DEVELOPMENT INC PARTNERSHIP HOME SITE LLC OTHER SHMUEL M SPIELMAN M Y DEVELOPERS PARTNERSHIP JOSEPH J FEDELIM TRIPLE CROWN CONTRACTING CORPORATION US DEMCO OF BROOKLYN INC CORPORATION MORDECHAI AINHORN ISAC DEUTSCH EMPIRE ID CONSTRUCTION INDIVIDUAL JOEL GOLD J.GOLD CONSTRUCTION CONS CORPORATION MRM DEVELOPMENT CORP PARTNERSHIP ROBERT SAN MIGUEL Y INDIVIDUAL JOEL DEODATH SHMUEL DEODATH B PERLSTEIN R MOTILAL M SPIELMAN R MOTILAL MR. DEMOLITION INC PARTNERSHIP RAPID CONST. & RENOV. OF CORPORATION M Y DEVELOPERS PARTNERSHIP RAPID CONST. & RENOV. OF CORPORATION SHMUEL M SPIELMAN M Y DEVELOPERS PARTNERSHIP SHMUEL M SPIELMAN M Y DEVELOPERS PARTNERSHIP SIR JAMES L ROBINSON ROBINSON ARCHITECTS, PC CORPORATION J.T. MAGEN & COMPANY INC OTHER ERAY AYHAN ROBERT SAN MIGUEL MRM DEVELOPMENT CORP INDIVIDUAL ROBERT SAN MIGUEL MRM DEVELOPMENT CORP INDIVIDUAL Page 88 of 663 Y 02/05/2015 ni Based on DOB Permit Issuance 350 HOOPER LLC DAVID COHEN 141-08 480 STRATFORD PARTNERS, LLC LEONID RAYTBURG 1104 ENY HOTEL LLC ALEX NIYAZOV 1300 ASSOCIATED BETH RIVKAH SCHOOLS BENZION STOCK 310 CENTRAL BUSHWICK LLC LOUIS HANDLER 329 GRAND STREET DEVELOPMENT DEAN MARCHI 28 1430 52ND STREET LLC. ANNE WELZ 1302 NA ANDOR DEUTSCH 840 218 GREENE LLC SHARON HAKMON 124-04 ELVATION HOLDINGS LLC BOAZ GILOD 306 NA ZAIN AHMAD 173 FRANKLIN EQUITIES LLC FISHEL SCHLESINGER 199 96 LEFFERTS PLACE LLC SHLOMI AVDOO 722 CENTRAL BUSHWICK LLC LOUIS HANDLER 329 96 LEFFERTS PLACE LLC SHLOMI AVDOO 722 CENTRAL BUSHWICK LLC LOUIS HANDLER 329 CENTRAL BUSHWICK LLC LOUIS HANDLER 329 CHEN 8610 REALTY LLC JIAN HUI CHEN 148-25 BROOKLYN AMITY SCHOOL MEHMET OZBILGIN 3867 N/A ANTHONY MANNINO 475 N/A ANTHONY MANNINO 475 Page 89 of 663 02/05/2015 ni Based on DOB Permit Issuance 20TH AVENUE FLUSHING NY 11367 BEVERLY RD BROOKLYN NY 11218 TONNELLE AVENUE NORTH BERGEN NJ 07047 CROWN STREET BROOKLYN NY 11225 HEWES BROOKLYN NY 11211 ROSEWOOD COURT NORTH HALEDON NJ 07508 53RD STREET BROOKLYN NY 11219 BEDFORD AVE BROOKLYN NY 11205 METROPOLITAN AVENUE KEWGARDENS NY 11415 MALCOLM X BLVD, BROOKLYN NY 11233 79 STREET BROOKLYN NY 11209 LEE AVENUE BROOKLYN NY 11211 FRANKLIN AVENUE BROOKLYN NY 11238 HEWES BROOKLYN NY 11211 FRANKLIN AVENUE BROOKLYN NY 11238 HEWES BROOKLYN NY 11211 HEWES BROOKLYN NY 11211 59AVE FLUSHING NY 11355 SHORE PARKWAY BROOKLYN NY 11235 UNION ST BROOKLYN NY 11231 UNION ST BROOKLYN NY 11231 Page 90 of 663 02/05/2015 ni Based on DOB Permit Issuance 3472296042 12/04/2014 12:00:00 AM 6464796699 12/04/2014 12:00:00 AM 7187683100 12/04/2014 12:00:00 AM 7187350400 12/04/2013 12:00:00 AM 7183027006 12/04/2013 12:00:00 AM 9739493030 12/03/2014 12:00:00 AM 7187027411 12/04/2014 12:00:00 AM 7182270200 12/03/2013 12:00:00 AM 7188477400 12/03/2013 12:00:00 AM 7185443784 12/02/2014 12:00:00 AM 7187958888 12/03/2014 12:00:00 AM 2129257500 11/30/2013 12:00:00 AM 7182750085 12/28/2013 12:00:00 AM 7183027006 11/30/2013 12:00:00 AM 7182750085 12/28/2013 12:00:00 AM 7183027006 11/28/2013 12:00:00 AM 7183027006 11/28/2013 12:00:00 AM 9173357793 11/27/2014 12:00:00 AM 7188916100 01/17/2014 12:00:00 AM 3476729889 11/26/2014 12:00:00 AM 3476729889 11/26/2014 12:00:00 AM Page 91 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3398354 70 FLEET STREET 320514010 BROOKLYN 3142614 1452 66TH STREET 320595236 BROOKLYN 3820470 648 KOSCIUSZKO STREET 320514369 BROOKLYN 3394547 682 E 87 STREET 320449298 BROOKLYN 3814071 300 ELDERT STREET 320753797 BROOKLYN 3223988 688 E 87 STREET 320511674 BROOKLYN 3418230 163 MIDDLETON STREET 320922409 BROOKLYN 3808155 566 CARROLL STREET 320591524 BROOKLYN 3399043 84A LEXINGTON AVENUE 320710708 BROOKLYN 3322525 359 BROOKLYN 3072202 60 JEFFERSON STREET 320517222 BROOKLYN 3404185 940 83RD ST 320763349 BROOKLYN 3063997 230 EAGLE ST 320814419 BROOKLYN 3398161 455 FLATBUSH AVENUE 320376650 BROOKLYN 3184172 2271 OCEAN AVE 320573991 BROOKLYN 3397850 329 WARWICK STREET 320550195 BROOKLYN 3140046 1121 57 STREET 320976752 BROOKLYN 3397851 331 WARWICK STREET 320550202 BROOKLYN 3140047 1117 57 STREET 320976743 BROOKLYN 3414225 183 COVERT STREET 320819548 BROOKLYN 3152618 936 83RD ST 320763367 90 STREET Page 92 of 663 310085494 02/05/2015 ni Based on DOB Permit Issuance 01 NB 00149 00102 302 01 NB 05762 00028 311 01 NB 03252 00020 304 01 NB 07991 00066 318 01 NB 03419 00009 304 01 NB 07991 00001 318 01 NB 02237 00040 301 01 NB 00961 00007 306 01 NB 01970 00018 303 01 NB 06064 00041 310 01 NB 03171 00020 304 01 NB 06021 00027 310 01 NB 02506 00019 301 01 NB 01183 00001 355 01 NB 06826 00087 315 01 NB 03983 00011 305 01 NB 05689 00073 312 01 NB 03983 00012 305 01 NB 05689 00074 312 01 NB 03417 00045 304 01 NB 06021 00025 310 Page 93 of 663 02/05/2015 ni Based on DOB Permit Issuance 11201 2 YES 11219 1 YES 11221 2 YES 11236 1 YES 11237 2 YES 11236 1 YES 11206 2 YES 11215 1 YES 11238 1 YES 11209 2 YES 11206 2 YES 11228 1 YES 11222 2 11238 2 11229 2 YES 11207 1 YES 11219 1 YES 11207 1 YES 11219 1 YES 11207 2 YES 11228 1 YES DB BR Page 94 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL 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GENERAL CONTR'S INC PARTNERSHIP DVIR MOG, INC PARTNERSHIP H.L. GENERAL CONTR'S INC PARTNERSHIP ROCKY HEERALALL PROMAS CONSTRUCTION INC PARTNERSHIP WEI HO ZHONG MEN DOING CONSTRUCTION IN INDIVIDUAL J.GOLD CONSTRUCTION CONS CORPORATION OCEAN CONSTRUCTION ENT PARTNERSHIP J.GOLD CONSTRUCTION CONS CORPORATION JOEL GOLD SABASTIANO JOEL PICCININNI GOLD YISHAI S BARKAI EMMA GROUP MANAGEMENT INC CORPORATION YISHAI S BARKAI EMMA GROUP MANAGEMENT INC CORPORATION Y.B.G CONSTRUCTION OF NY INDIVIDUAL CHINNRIDGE CONSTRUCTION GOV - OTHER DGC CAPITAL CONTR CORP OTHER ZAMAN CONSTRUCTION CORP INDIVIDUAL SNBD ENTERPRISES LLC CORPORATION EMMA GROUP MANAGEMENT INC PARTNERSHIP NY DEVELOPERS & MGMT INC CORPORATION GIUSEPPE CAPPELLINI PARTNERSHIP OCEAN CONSTRUCTION ENT PARTNERSHIP MR. 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MIKE BERRY 550 N/A MOHAMMOD BHUYAIN 493 MG ORGANIZATION MOSHE GRANIT 38-36 - MENY CHUKROON 354 317 ST MARKS AVENUE LLC MICHAEL SHAMAH 1407 595 BALTIC ASSET LLC TOMER YOGEV 850 OCEAN CONSTRUCTION SEBASTIAN PICCINNINI 203 FRANKLIN EQUITIES LLC JOSEPH HEIMAN 199 MANAGEME Page 128 of 663 02/05/2015 ni Based on DOB Permit Issuance COFFEY ST BROOKLYN NY 11231 MALCOLM X BLVD BROOKLYN NY 11233 COFFEY ST BROOKLYN NY 11231 LEXINGTON AVE NEW YORK NY 10012 WEST 57TH ST, 11TH FLOOR NEW YORK NY 10019 METROPOLITAN AVENUE KEWGARDENS NY 11415 BAY 8TH STREET BROOKLYN NY 11228 METROPOLITAN AVENUE KEWGARDENS NY 11415 FRANKLIN AVENUE BROOKLYN NY 11238 FRANKLIN AVENUE BROOKLYN NY 11238 ROEBLING #316 BROOKLYN NY 11211 CADMAN PLAZA EAST BROOKLYN NY 11201 MAMARONECK AVENUE HARRISON NY 10528 MCDONALD AVENUE BROOKLYN NY 11218 11TH STREET LONG ISLAND CIT NY 11101 MARCUS GARVEY BLVD BROOKLYN NY 11221 BROADWAY NEW YORK NY 10018 THIRD AVENUE SUITE 13D NEW YORK NY 10022 BAY 8TH STREET BROOKLYN NY 11228 LEE AVENUE 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3398227 180 MYRTLE AVENUE 320592747 BROOKLYN 3414080 222 VERNON AVENUE 320819664 BROOKLYN 3047918 90 MARION STREET 320592293 BROOKLYN 3414082 220 VERNON AVENUE 320819655 BROOKLYN 3413957 943 60TH STREET 320915131 BROOKLYN 3827576 55 STANHOPE STREET 320784308 BROOKLYN 3253874 2609 CROPSEY AVENUE 320515812 BROOKLYN 3083106 27 PENNSYLVANIA AVE 320845635 BROOKLYN 3194873 710 AVENUE W 320728094 BROOKLYN 3131211 5714 18 AVE 320713037 BROOKLYN 3830203 382 WALLABOUT STREET 320779172 BROOKLYN 3413939 458 EAST 29TH STREET 320595174 BROOKLYN 3060691 41 HARRISON AVE 310181399 BROOKLYN 3413490 151 LORIMER ST 320965354 BROOKLYN 3075625 328 CENTRAL AVE 320594978 BROOKLYN 3398364 56 POWERS ST. 320376696 BROOKLYN 3402712 332 ADELPHI STREET 320517348 Page 131 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 06508 00043 312 01 NB 05368 00013 312 01 NB 00964 00065 306 01 NB 03229 00041 304 01 NB 02061 00001 302 01 NB 01761 00006 303 01 NB 01695 00011 303 01 NB 01761 00006 303 01 NB 05708 00042 312 01 NB 03254 00071 304 01 NB 06910 00006 313 01 NB 03660 00002 305 01 NB 07184 00003 315 01 NB 05498 00048 312 01 NB 02266 00017 301 01 NB 05215 00153 317 01 NB 02214 00001 301 01 NB 02242 00054 301 01 NB 03305 00043 304 01 NB 02780 00106 301 01 NB 02103 00158 302 Page 132 of 663 02/05/2015 ni Based on DOB Permit Issuance 11230 1 OP 11218 2 YES 11215 2 YES 11221 1 YES 11201 2 YES 11206 2 YES 11233 2 YES 11206 2 YES 11219 2 YES 11221 2 YES 11214 2 YES 11207 2 11223 1 YES 11204 1 YES 11206 2 YES 11226 2 YES 11211 2 YES 11206 1 YES 11221 2 YES 11211 1 YES 11205 1 YES DB OP Page 133 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 134 of 663 02/05/2015 ni Based on DOB Permit Issuance USE UNDER 300 CU.YD 11/05/2012 08/14/2014 ON-SITE 11/04/2013 11/04/2013 ON-SITE 11/04/2013 11/04/2013 USE UNDER 300 CU.YD 11/04/2013 11/04/2013 ON-SITE 11/03/2014 11/21/2014 ON-SITE 11/03/2014 11/03/2014 ON-SITE 11/03/2014 11/03/2014 ON-SITE 11/03/2014 11/03/2014 ON-SITE 10/31/2014 10/31/2014 ON-SITE 10/31/2013 10/31/2013 ON-SITE 10/31/2013 10/31/2013 ON-SITE 10/30/2014 10/30/2014 ON-SITE 10/30/2014 10/30/2014 ON-SITE 10/30/2013 11/06/2013 ON-SITE 10/30/2013 10/30/2013 OFF-SITE 10/29/2014 11/17/2014 ON-SITE 10/29/2014 10/29/2014 USE UNDER 300 CU.YD 10/29/2014 10/29/2014 USE UNDER 300 CU.YD 10/29/2014 10/29/2014 ON-SITE 10/29/2013 10/29/2013 ON-SITE 10/29/2013 10/29/2013 Page 135 of 663 02/05/2015 ni Based on DOB Permit Issuance 05/03/2015 08/14/2014 RONI BENJAMINI 08/13/2014 11/04/2013 JACK GUSENFITTER 07/27/2014 11/04/2013 JUAN AGUILERA 10/02/2014 11/04/2013 BEHROOZ SHAVOLIAN 08/27/2015 11/21/2014 PATRICK MCGOWAN 08/12/2015 11/03/2014 YISHAI BARKAI 01/23/2015 11/03/2014 MICHAEL SHAMASH 08/12/2015 11/03/2014 YISHAI BARKAI 03/24/2015 10/31/2014 HONG PING TSANG 02/20/2014 10/31/2013 STRULOVITCH MOSES 09/23/2014 10/31/2013 XI HUI WU 04/01/2015 10/30/2014 CHUN LIN CHIANG 08/28/2015 10/30/2014 YOAV VAHAV 08/11/2014 11/06/2013 ISRAEL KAMIONKA 01/08/2014 10/30/2013 SHIMON DUSHINSKY 06/25/2015 11/17/2014 ABRAHAM CALLER 03/06/2015 10/29/2014 EUSEBIO BANKS 12/16/2014 10/29/2014 LOUIS HANDLER 04/10/2015 10/29/2014 MEIR GAMLIEL 10/10/2014 10/29/2013 ARIF HUSSAIN 02/01/2014 10/29/2013 DANNY WU Page 136 of 663 02/05/2015 ni Based on DOB Permit Issuance 1 OAK CONTRACTING LLC 7184721111 GENERAL CONTRACTOR VMR BUILDERS CORP 7188534644 GENERAL CONTRACTOR HUDSON MGT & CONSULT GR L 2126755052 GENERAL CONTRACTOR SHELTER ROCK BUILDERS LLC 5167737747 GENERAL CONTRACTOR MC GOWAN BUILDERS INC 2018654666 GENERAL CONTRACTOR EMMA GROUP MANAGEMENT INC 3477992599 GENERAL CONTRACTOR JERUSALEM CARTING INC 5164415252 GENERAL CONTRACTOR EMMA GROUP MANAGEMENT INC 3477992599 GENERAL CONTRACTOR TSANG CONSTRUCTION, INC 7188365293 GENERAL CONTRACTOR CS CONSTRUCTION GROUP LLC 7185998300 GENERAL CONTRACTOR TCJ CONSTRUCTION INC 6466433234 GENERAL CONTRACTOR EROC CONSTRUCTION INC 7183538898 GENERAL CONTRACTOR J. OLYMPIA CONSTRUCTION C 9172577818 GENERAL CONTRACTOR ALEF CONSTRUCTION INC 7188711318 GENERAL CONTRACTOR HSD CONSTRUCTION LLC 7182464762 GENERAL CONTRACTOR MARCAL CONTRACTING CO LLC 7182100036 GENERAL CONTRACTOR BCS CONSTRUCTION SERVICES 3476571881 GENERAL CONTRACTOR CS CONSTRUCTION GROUP LLC 7185998300 GENERAL CONTRACTOR DVIR MOG 18 INC 5163691160 GENERAL CONTRACTOR KINGS STAR CONSTRUCTION C 7188127990 GENERAL CONTRACTOR FOCAL PT DESIGN & CONSTR 7187252903 GENERAL CONTRACTOR Page 137 of 663 02/05/2015 ni Based on DOB Permit Issuance 0605027 0027060 0603227 0031194 0021418 0604950 0610109 0604950 0039964 0600439 0607747 0608790 0028089 0600310 0036425 0608682 0039297 0600439 0612376 0607573 0039720 1277136 Page 138 of 663 02/05/2015 ni Based on DOB Permit Issuance FRANCESCO SIRENO Page 139 of 663 02/05/2015 ni Based on DOB Permit Issuance MENACHEM ROTH EUROPEAN BUILDERS INDIVIDUAL JACK GUSENFITTER VMR BUILDERS CORP CORPORATION JUAN AGUILERA-TORO HUDSON MANAGEMENT & CONSU PARTNERSHIP SHELTER ROCK BUILDER LLC HPD PIETRO SEMINARA PARTNERSHIP YISHAI MICHAEL YISHAI TING JUN CHAIM XI HUI YILI YOAV ZEV SIMON S BARKAI SHAMASH S BARKAI XU FRIED WU WANG VAHAV CHASKELSON DUSHINSKY EMMA GROUP MANAGEMENT INC PARTNERSHIP ALBERT KHORSANDI & ASSOC CORPORATION EMMA GROUP MANAGEMENT INC PARTNERSHIP TSANG CONSTRUCTION INC PARTNERSHIP NY DEVELOPERS &MANAGEMENT INDIVIDUAL TCJ CONSTRUCTION INC INDIVIDUAL P CORE CONTINENTAL CON3 LLC PARTNERSHIP J. OLYMPIA INDIVIDUAL NORTH TRUE CONSTR MGT INDIVIDUAL HSD CONSTRUCTION.LLC CORPORATION CEZARY KOMARZEWSKI MARCAL CONTRACTING CO LLC PARTNERSHIP EUSEBIO BANKS BCS CONSTRUCTION SERVICES CORPORATION M & Y DEVELOPERS INC PARTNERSHIP DVIR MOG, INC PARTNERSHIP SHMUEL MEIR M SPIELMAN GAMLIEL ROCKY HEERALALL PROMAS CONSTRUCTION INC CORPORATION LI HENG WU FOCAL POINT DESIGN & CON PARTNERSHIP Page 140 of 663 02/05/2015 ni Based on DOB Permit Issuance NA MAURICE KAHN 995 VMR BUILDERS CORP ROBERT BRUZZESE 703 OCTOBER ENTERPRISES LLC JACKY BAIN 936 NYC-HPD SHAMPA CHANDA 100 RED APPLE MYRTLE AVENUE JOHN CATSIMATIDIS 180 - MENY CHUKROON 354 90 MARION LLC BOB HINEZ 109 - MENY CHUKROON 354 83888REALTY INC XIANG LIANG GUO 943 55 STANHOPE LLC CHASKEL STRULOVITCH 116 N/A JING LI 87 AMR DEVELOPMENT LLC. RAJENDRA PATEL 55 NONE ABDO CHAKKALO 701 NA NACHMAN LICHTENSTIEN 5714 RABSKY DEVELOPMENT SIMON DUSHINSKY 505 DR DEVELOPMENT LLC DAVID RIVLIN 855 41 HARRISON AVE LLC VICTOR KAHAN 41 LORIMER MEWS LLC LOUIS HANDLER 329 CENTRAL UPREAL LLC BOAZ GILAD 308 60 POWERS INVESTORS, LLC LIOR PERES 338 167 LAFAYETTE AVE,LLC C/O HORRIG CHRIS HORRIGAN 20 DEVELOPM Page 141 of 663 02/05/2015 ni Based on DOB Permit Issuance E 5TH STREET BROOKLYN NY 11218 THIRD AVENUE BROOKLYN NY 11232 FULTON STREET BROOKLYN NY 11238 GOLD STREET NY NY 10038 MYRTLE AVENUE BROOKLYN NY 11201 MARCUS GARVEY BLVD BROOKLYN NY 11221 SOUTH 5TH STREET BROOKLYN NY 11249 MARCUS GARVEY BLVD BROOKLYN NY 11221 60TH STREET BROOKLYN NY 11219 NOSTRAND AVENUE BROOKLYN NY 11205 WALKER STREET NEW YORK NY 10013 DAIL STREET NEW HYDE PARK NY 11040 AVENUE W BROOKLYN NY 11223 18 AVE BROOKLYN NY 11204 FLUSHING AVE BROOKLYLN NY 11205 EAST 14TH STREET BROOKLYN NY 11230 HARRISON AVE BROOKLYN NY 11211 HEWES BROOKLYN NY 11211 MALCOLM X BLVD BROOKLYN NY 11233 HUMBOLDT ST. BROOKLYN NY 11211 WEST 36TH STREET NEW YORK NY 10018 Page 142 of 663 02/05/2015 ni Based on DOB Permit Issuance 7189512025 08/15/2014 12:00:00 AM 7184385377 11/05/2013 12:00:00 AM 6463220111 11/05/2013 12:00:00 AM 2128636364 11/05/2013 12:00:00 AM 2129565803 11/22/2014 12:00:00 AM 7182635201 11/04/2014 12:00:00 AM 7185154125 11/04/2014 12:00:00 AM 7182635201 11/04/2014 12:00:00 AM 9179166032 11/01/2014 12:00:00 AM 7185998300 11/01/2013 12:00:00 AM 2122266090 11/01/2013 12:00:00 AM 9177714816 10/31/2014 12:00:00 AM 7189980131 10/31/2014 12:00:00 AM 9176621263 11/07/2013 12:00:00 AM 7182464762 10/31/2013 12:00:00 AM 7182100036 11/18/2014 12:00:00 AM 3475640728 10/30/2014 12:00:00 AM 7183027006 10/30/2014 12:00:00 AM 7185443784 10/30/2014 12:00:00 AM 9175482728 10/30/2013 12:00:00 AM 9179222415 10/30/2013 12:00:00 AM Page 143 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3399936 62 POWERS ST. 320516660 BROOKLYN 3398363 60 POWERS ST. 320376712 BROOKLYN 3398362 58 POWERS ST. 320376703 BROOKLYN 3405546 589 CENTRAL AVE 320777753 BROOKLYN 3166969 33 BAY 26 STREET 320513413 BROOKLYN 3808448 595 CENTRAL AVE 320777806 BROOKLYN 3069834 93 KINGSLAND AVENUE 320940452 BROOKLYN 3820491 167 LAFAYETTE AVENUE 320377604 BROOKLYN 3062015 297 NORTH 7TH STREET 320513244 BROOKLYN 3830202 380 WALLABOUT STREET 320779181 BROOKLYN 3830201 378 WALLABOUT STREET 320779074 BROOKLYN 3136695 1242 45 STREET 320438317 BROOKLYN 3413679 733 GREENE AVE 320517320 BROOKLYN 3413700 376 WALLABOUT STREET 320779109 BROOKLYN 3040617 443 BAINBRIDGE 320595511 BROOKLYN 3855481 138 N 1 ST 320917031 BROOKLYN 3399056 22 TROUTMAN ST 320515625 BROOKLYN 3136424 1230 44 STREET 320729547 BROOKLYN 3407702 1228 44 STREET 320729538 BROOKLYN 3397506 320 19TH STREET 320589948 Page 144 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 02780 00107 301 01 NB 02780 00007 301 01 NB 02780 00006 301 01 NB 03423 00110 304 01 NB 06377 00027 311 01 NB 03423 00007 304 01 NB 02833 00018 301 01 NB 02103 00058 302 01 NB 02323 00045 301 01 NB 02266 00016 301 01 NB 02266 00015 301 01 NB 05616 00021 312 01 NB 01614 00077 303 01 NB 02266 00014 301 01 NB 01505 00064 303 01 NB 02380 00015 301 01 NB 03183 00012 304 01 NB 05610 00015 312 01 NB 05610 00015 312 01 NB 00886 00018 307 Y Page 145 of 663 02/05/2015 ni Based on DOB Permit Issuance 11211 1 YES 11211 1 YES 11211 1 YES 11207 1 YES 11214 2 YES 11207 1 YES 11222 2 YES 11238 2 YES 11211 2 11206 2 YES 11206 2 YES 11219 2 YES 11221 1 YES 11206 2 YES 11233 2 YES 11249 1 YES 11206 1 YES 11219 2 YES 11219 2 YES 11215 1 YES MX-8 Page 146 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 147 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 10/29/2013 10/29/2013 ON-SITE 10/29/2013 10/29/2013 ON-SITE 10/29/2013 10/29/2013 OFF-SITE 10/28/2013 10/28/2013 ON-SITE 10/28/2013 10/28/2013 OFF-SITE 10/28/2013 10/28/2013 ON-SITE 10/27/2014 10/27/2014 ON-SITE 10/25/2013 11/01/2013 ON-SITE 10/25/2013 10/25/2013 ON-SITE 10/24/2013 10/24/2013 ON-SITE 10/24/2013 10/24/2013 ON-SITE 10/24/2013 10/24/2013 ON-SITE 10/24/2013 10/24/2013 ON-SITE 10/24/2013 10/24/2013 ON-SITE 10/23/2014 10/23/2014 USE UNDER 300 CU.YD 10/23/2014 10/23/2014 OFF-SITE 10/23/2013 10/23/2013 ON-SITE 10/23/2013 10/23/2013 ON-SITE 10/23/2013 10/23/2013 ON-SITE 10/23/2013 10/23/2013 Page 148 of 663 02/05/2015 ni Based on DOB Permit Issuance 10/10/2014 10/29/2013 ARIF HUSSAIN 10/10/2014 10/29/2013 ARIF HUSSAIN 10/10/2014 10/29/2013 ARIF HUSSAIN 01/09/2014 10/28/2013 YOSEF GRUBER 08/01/2014 10/28/2013 RUJUN ZHANG 01/09/2014 10/28/2013 YOSEF GRUBER 03/31/2015 10/27/2014 SALVATOR GARGANO 02/01/2014 11/01/2013 DANNY WU 12/06/2013 10/25/2013 PAUL JENSEN 01/08/2014 10/24/2013 SHIMON DUSHINSKY 01/08/2014 10/24/2013 SHIMON DUSHINSKY 09/13/2014 10/24/2013 SHOLEM GREENFIELD 08/15/2014 10/24/2013 NADAV HAMO 01/08/2014 10/24/2013 SHIMON DUSHINSKY 04/10/2015 10/23/2014 MEIR GAMLIEL 10/10/2015 10/23/2014 ARIF HUSSAIN 09/27/2014 10/23/2013 DAN CUI 02/22/2014 10/23/2013 MICHELLE SAN MIGUEL 02/22/2014 10/23/2013 MICHELLE SAN MIGUEL 07/15/2014 10/23/2013 TAN CHEUNG Page 149 of 663 02/05/2015 ni Based on DOB Permit Issuance KINGS STAR CONSTRUCTION C 7188127990 GENERAL CONTRACTOR KINGS STAR CONSTRUCTION C 7188127990 GENERAL CONTRACTOR KINGS STAR CONSTRUCTION C 7188127990 GENERAL CONTRACTOR M & Y DEVELOPERS, INC 7188556670 GENERAL CONTRACTOR TOTAL STRUCTURE MANAGEMEN 2123806559 GENERAL CONTRACTOR M & Y DEVELOPERS, INC 7188556670 GENERAL CONTRACTOR COMPASS CONSTRUCTION OF N 7187827777 GENERAL CONTRACTOR FOCAL PT DESIGN & CONSTR 7187252903 GENERAL CONTRACTOR STREKTE CORP 7188383250 GENERAL CONTRACTOR HSD CONSTRUCTION LLC 7182464762 GENERAL CONTRACTOR HSD CONSTRUCTION LLC 7182464762 GENERAL CONTRACTOR GREENFIELD CUSTOM BUILDER 7188099422 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR HSD CONSTRUCTION LLC 7182464762 GENERAL CONTRACTOR DVIR MOG 18 INC 5163691160 GENERAL CONTRACTOR KINGS STAR CONSTRUCTION C 7188127990 GENERAL CONTRACTOR CAPITAL ONE CONSTRUCTION 7183887900 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR GLOBAL GROUP INDUSTRIES C 2129660708 GENERAL CONTRACTOR Page 150 of 663 02/05/2015 ni Based on DOB Permit Issuance 0607573 0607573 0607573 0600255 0607457 0600255 0003642 0039720 1277136 0605506 0036425 0036425 0601194 0604880 0036425 0612376 0607573 0608487 0608799 0608799 0611057 Page 151 of 663 02/05/2015 ni Based on DOB Permit Issuance Page 152 of 663 02/05/2015 ni Based on DOB Permit Issuance ROCKY HEERALALL PROMAS CONSTRUCTION INC CORPORATION ROCKY HEERALALL PROMAS CONSTRUCTION INC CORPORATION ROCKY HEERALALL PROMAS CONSTRUCTION INC CORPORATION SHMUEL M SPIELMAN M Y DEVELOPERS PARTNERSHIP TOTAL STRUCTURE ENTERPRIS CORPORATION M Y DEVELOPERS PARTNERSHIP ERIC HU SHMUEL M SPIELMAN JOSEPH GARGANO COMPASS CONSTRUCTION OF CORPORATION LI HENG WU FOCAL POINT DESIGN & CON PARTNERSHIP ALLIANCE.BUILDERS CORP CORPORATION PAUL JENSEN SIMON DUSHINSKY HSD CONSTRUCTION.LLC CORPORATION SIMON DUSHINSKY HSD CONSTRUCTION.LLC CORPORATION TRADITIONAL HOME BUILDERS INDIVIDUAL ILE CONSTRUCTION INDIVIDUAL HSD CONSTRUCTION.LLC CORPORATION SHULEM NIR SIMON NEIMAN SAPIR DUSHINSKY MEIR GAMLIEL DVIR MOG, INC PARTNERSHIP JOHN CAREW JC CONTRA OF WOODSIDE CO PARTNERSHIP ASHLEY DICKENS CAPITAL ONE CONSTRUCTION INDIVIDUAL ROBERT SAN MIGUEL MRM DEVELOPMENT CORP INDIVIDUAL ROBERT SAN MIGUEL MRM DEVELOPMENT CORP INDIVIDUAL KING'S ASSOCIATES INC PARTNERSHIP CHEUK FAN LIN Page 153 of 663 02/05/2015 ni Based on DOB Permit Issuance 60 POWERS INVESTORS, LLC LIOR PERES 338 60 POWERS INVESTORS, LLC LIOR PERES 338 60 POWERS INVESTORS, LLC LIOR PERES 338 CENTRAL BUSHWICK LLC LOUIS HANDLER 329 33 BAY 26 LLC WING CHOW 33 CENTRAL BUSHWICK LLC LOUIS HANDLER 329 COMPASS CONSTRUCTION OF NY SALVATORE GARGANO 234 167 LAFAYETTE AVE,LLC C/O HORRIG CHRIS HORRIGAN 20 297 NORTH 7TH LLC HARRY EINHORN 100A RABSKY DEVELOPMENT SIMON DUSHINSKY 505 RABSKY DEVELOPMENT SIMON DUSHINSKY 505 Z. REISS ZALMEN REISS 1242 739 LAFAYETTE LCC NIR SAPIR 88-10 RABSKY DEVELOPMENT SIMON DUSHINSKY 505 BAINBRIDGE UPREAL LLC BOAZ GILAD 308 138 N 1ST LLC JEFF LORENZ 308 PINE REALTY CORP. JOSEPH SOO 172-13 1230 44 ST LLC MAYER MEISELS 1230 1230 44 ST LLC MAYER MEISELS 1230 320 19TH STREET CONDOMINIUMS JACKY BAIN 300 CO., LLC Page 154 of 663 02/05/2015 ni Based on DOB Permit Issuance HUMBOLDT ST. BROOKLYN NY 11211 HUMBOLDT ST. BROOKLYN NY 11211 HUMBOLDT ST. BROOKLYN NY 11211 HEWES BROOKLYN NY 11211 BAY 26 STREET BROOKLYN NY 11214 HEWES BROOKLYN NY 11211 SKILLMAN AVENUE BROOKLYN NY 11222 WEST 36TH STREET NEW YORK NY 10018 BROADWAY BROOKLYN NY 11249 FLUSHING AVE BROOKLYLN NY 11205 FLUSHING AVE BROOKLYLN NY 11205 45 STREET BROOKLYN NY 11219 178 STREET JAMAICA NY 11432 FLUSHING AVE BROOKLYLN NY 11205 MALCOLM X BLVD BROOKLYN NY 11233 LIVINGSTON STREET BROOKLYN NY 11217 HILLSIDE AVE BROOKLYN NY 11432 44 STREET BROOKLYN NY 11219 44 STREET BROOKLYN NY 11219 HEMPSTEAD TURNPIKE WEST HEMPSTEAD NY 11552 Page 155 of 663 02/05/2015 ni Based on DOB Permit Issuance 9175482728 10/30/2013 12:00:00 AM 9175482728 10/30/2013 12:00:00 AM 9175482728 10/30/2013 12:00:00 AM 7183027006 10/29/2013 12:00:00 AM 6462616101 10/29/2013 12:00:00 AM 7183027006 10/29/2013 12:00:00 AM 9177635362 10/28/2014 12:00:00 AM 9179222415 11/02/2013 12:00:00 AM 3478933322 10/26/2013 12:00:00 AM 7182464762 10/25/2013 12:00:00 AM 7182464762 10/25/2013 12:00:00 AM 7184992500 10/25/2013 12:00:00 AM 7188786634 10/25/2013 12:00:00 AM 7182464762 10/25/2013 12:00:00 AM 7185443784 10/24/2014 12:00:00 AM 4023042167 10/24/2014 12:00:00 AM 9177498383 10/24/2013 12:00:00 AM 9176218551 10/24/2013 12:00:00 AM 9176218551 10/24/2013 12:00:00 AM 6463220111 10/24/2013 12:00:00 AM Page 156 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3829476 442 UNION STREET 320517641 BROOKLYN 3398549 24 TROUTMAN ST 320515634 BROOKLYN 3398579 28 TROUTMAN ST 320515652 BROOKLYN 3128636 1662 46 STREET 320889133 BROOKLYN 3414097 690 VERMONT STREET 320819735 BROOKLYN 3414086 686 VERMONT STREET 320819726 BROOKLYN 3207943 1033 EAST 31 STREET 320862866 BROOKLYN 3829896 531 VANDERBILT AVENUE 320590516 BROOKLYN 3039630 833 MONROE STREET 320593620 BROOKLYN 3405329 669 BUSHWICK AVE 320715927 BROOKLYN 3322632 188 GUERNSEY ST 320377294 BROOKLYN 3064433 126 INDIA STREET 320766328 BROOKLYN 3395386 69 BAY 46 STREET 320212355 BROOKLYN 3855218 1003 ROGERS AVENUE 320447799 BROOKLYN 3855219 1005 ROGERS 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11210 1 YES 11238 2 YES 11221 2 YES 11221 2 YES 11222 2 YES 11222 2 YES 11214 1 YES 11226 2 YES 11226 2 YES 11215 1 YES 11221 1 YES 11215 1 YES 11215 2 YES 11238 2 11211 2 YES 11211 2 YES Page 159 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 160 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 10/23/2013 10/23/2013 OFF-SITE 10/23/2013 10/23/2013 OFF-SITE 10/23/2013 10/23/2013 ON-SITE 10/22/2014 10/22/2014 ON-SITE 10/22/2014 10/22/2014 ON-SITE 10/22/2014 10/22/2014 ON-SITE 10/22/2014 10/22/2014 ON-SITE 10/22/2013 10/22/2013 ON-SITE 10/21/2014 10/21/2014 ON-SITE 10/21/2013 10/21/2013 ON-SITE 10/21/2013 10/21/2013 USE UNDER 300 CU.YD 10/21/2013 10/21/2013 USE UNDER 300 CU.YD 10/21/2013 10/21/2013 ON-SITE 10/21/2013 10/21/2013 ON-SITE 10/21/2013 10/21/2013 ON-SITE 10/21/2013 10/21/2013 ON-SITE 10/21/2013 10/21/2013 ON-SITE 10/18/2013 11/06/2013 ON-SITE 10/18/2013 10/23/2013 ON-SITE 10/17/2013 10/24/2013 USE UNDER 300 CU.YD 10/16/2014 10/16/2014 USE UNDER 300 CU.YD 10/16/2014 10/16/2014 Page 161 of 663 02/05/2015 ni Based on DOB Permit Issuance 07/15/2014 10/23/2013 TAN CHEUNG 09/27/2014 10/23/2013 DAN CUI 09/27/2014 10/23/2013 DAN CUI 01/01/2015 10/22/2014 BENIJAM MARKOVICS 07/24/2015 10/22/2014 ASHISH SINGLA 07/24/2015 10/22/2014 ASHISH SINGLA 05/03/2015 10/22/2014 RONI BENJAMINI 10/22/2014 10/22/2013 JAVIER VALVERDE 06/27/2015 10/21/2014 ARON KAPELYUS 06/28/2014 10/21/2013 CHESKEL LICHTMAN 04/07/2014 10/21/2013 HUNG PIN HUNG 01/05/2014 10/21/2013 STANISLAW MADEJ 06/01/2014 10/21/2013 XINRONG 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CONTRACTING INC PARTNERSHIP STANISLAW MADEJ XIN RONG FENG FORTUNA DESIGN & CONS INC INDIVIDUAL ROBERT SAN MIGUEL MRM DEVELOPMENT CORP CORPORATION ROBERT SAN MIGUEL MRM DEVELOPMENT CORP CORPORATION J.GOLD CONSTRUCTION CONS CORPORATION ILE CONSTRUCTION CORPORATION JOEL NIR GOLD SAPIR JUAN AGUILERA-TORO HUDSON MANAGEMENT & CONSU PARTNERSHIP JUAN AGUILERA-TORO HUDSON MANAGEMENT & CONSU PARTNERSHIP YANIV ZOHAR ILE CONSTRUCTION GROUP PARTNERSHIP LARRY A GUADAGNO ANCHOR BREAKING & CUTTING CORPORATION LARRY A GUADAGNO ANCHOR BREAKING & CUTTING INDIVIDUAL Page 166 of 663 02/05/2015 ni Based on DOB Permit Issuance UNION STREET, LLC JACK BAIN 936 PINE REALTY CORP. JOSEPH SOO 172-13 PINE REALTY CORP. JOSEPH SOO 172-13 M. 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STREET 320594736 BROOKLYN 3064031 152 FREEMAN STREET 320311658 BROOKLYN 3068364 25 SKILLMAN AVENUE 320441456 BROOKLYN 3398430 150 RICHARDSON STREET 320377668 BROOKLYN 3048981 221 SPENCER STREET 320763615 BROOKLYN 3096245 644 ALABAMA AVENUE 320915186 BROOKLYN 3411557 171 WATER STREET 320514608 BROOKLYN 3411555 175 WATER STREET 320514626 BROOKLYN 3411556 173 WATER STREET 320514617 BROOKLYN 3000027 169 WATER STREET 320514591 BROOKLYN 3397151 360 GATEWAY DRIVE 320404255 BROOKLYN 3000027 55 PEARL STREET 320514582 BROOKLYN 3126664 593 EAST 2 STREET 320996909 BROOKLYN 3414142 293 HAWTHORNE 320904955 BROOKLYN 3395384 63 BAY 46 STREET 320212337 BROOKLYN 3405238 327 HERKIMER ST 320516385 BROOKLYN 3069650 213 MAUJER STREET 320577666 BROOKLYN 3035657 1543 DEAN STREET 320727861 BROOKLYN 3413935 452 EAST 29TH STREET 320595227 BROOKLYN 3413936 454 EAST 29TH STREET 320595165 Page 170 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 02916 00032 301 01 NB 02916 00033 301 01 NB 02512 00038 301 01 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REALTY LLC CORPORATION NEW YORK FAST GENERAL CON CORPORATION CHESS BUILDERS INC INDIVIDUAL YISHAI S BARKAI EMMA GROUP MANAGEMENT INC CORPORATION JARED R DELLA VALLE ALLOYO CONSTRUCTION, LLC CORPORATION JARED R DELLA VALLE ALLOYO CONSTRUCTION, LLC CORPORATION JARED R DELLA VALLE ALLOYO CONSTRUCTION, LLC CORPORATION JARED R DELLA VALLE ALLOYO CONSTRUCTION, LLC CORPORATION CORPORATION JARED R DELLA VALLE ALLOYO CONSTRUCTION, LLC CORPORATION PLUS K CONSTRUCTION, INC INDIVIDUAL FERRARA TRITOWER MASON SPECIALTY PARTNERSHIP FENG FORTUNA DESIGN & CONS INC INDIVIDUAL PROMAS CONSTRUCTION INC INDIVIDUAL TRIPLE CROWN CONTRACTING CORPORATION YOUNG HYUN PHILIP XIN RONG ROCKY JOSEPH KIM HEERALALL J FEDELIM ROCKY HEERALALL PROMAS CONSTRUCTION INC INDIVIDUAL CEZARY KOMARZEWSKI MARCAL CONTRACTING CO LLC PARTNERSHIP CEZARY KOMARZEWSKI MARCAL CONTRACTING CO LLC PARTNERSHIP Page 179 of 663 02/05/2015 ni Based on DOB Permit Issuance 880 METRO REALTY LLC ANTHONY GURINO 82-17 253 DEVOE REALTY LLC ROBERTA PENTALERI 82-17 HAUS LLC BARGETZ THOMAS 152 18 PROPERTIES ACQUISITION LLC RUVEIN WOLF 4706 174 JACKSON STREET LLC PETER SANSONE 101 221 SPENCER LLC JACOB SCHWIMMER 221 644 ALABAMA AVENUE IDAN COHEN 193-12 55 PEARL STREET, LLC JARED DELLA VALLE 20 55 PEARL STREET, LLC JARED DELLA VALLE 20 55 PEARL STREET, LLC JARED DELLA VALLE 20 55 PEARL STREET, LLC JARED DELLA VALLE 20 JCPENNEY PROPERTIES, INC. 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02/05/2015 ni Based on DOB Permit Issuance 7186411098 10/17/2014 12:00:00 AM 7186411098 10/17/2014 12:00:00 AM 6466449982 10/19/2013 12:00:00 AM 7189727878 10/17/2013 12:00:00 AM 9175797099 10/16/2013 12:00:00 AM 9173125807 10/16/2013 12:00:00 AM 3472808274 10/15/2014 12:00:00 AM 7182228155 10/12/2013 12:00:00 AM 7182228155 10/12/2013 12:00:00 AM 7182228155 10/12/2013 12:00:00 AM 7182228155 10/12/2013 12:00:00 AM 9724314302 10/16/2013 12:00:00 AM 7182228155 10/16/2013 12:00:00 AM 7182220720 10/11/2014 12:00:00 AM 2129354136 10/10/2014 12:00:00 AM 3478602666 10/10/2013 12:00:00 AM 7187665600 10/10/2013 12:00:00 AM 9739493030 10/09/2014 12:00:00 AM 9176865469 10/09/2013 12:00:00 AM 7182100036 10/08/2014 12:00:00 AM 7182100036 10/08/2014 12:00:00 AM Page 182 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3413686 9 ORIENT AVE 320590543 BROOKLYN 3399038 2398 DEAN STREET 320722599 BROOKLYN 3398696 203 MOTHER GASTON BOULEVARD 320722606 BROOKLYN 3412866 87 DIKEMAN STREET 320902403 BROOKLYN 3413142 577 VAN BUREN 320592202 BROOKLYN 3399040 2390 DEAN STREET 320722624 BROOKLYN 3414019 1414 RALPH AVENUE 320592998 BROOKLYN 3402927 1582A PACIFIC ST 320517794 BROOKLYN 3406297 1143 CONEY ISLAND AVE 320709131 BROOKLYN 3399039 2394 DEAN STREET 320722615 BROOKLYN 3058066 96 ADELPHI STREET 320787494 BROOKLYN 3809949 229 CORNELIA STREET 320514662 BROOKLYN 3402813 739 LAFAYETTE AVE 320588333 BROOKLYN 3850987 251 BOERUM STREET 320561352 BROOKLYN 3399068 296 THROOP AVE 320515778 BROOKLYN 3172766 1400 EAST 4TH STREET 320820732 BROOKLYN 3073759 1119 BROADWAY 320588592 BROOKLYN 3138040 1252 50 STREET 320990120 BROOKLYN 3413901 2 WYTHE LANE 320871053 BROOKLYN 3116653 186 LENOX ROAD 320778342 BROOKLYN 3413898 5 WYTHE LANE 320871080 Page 183 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 02907 00069 301 01 NB 01450 00008 316 01 NB 01450 00008 316 01 NB 00587 00017 306 01 NB 03273 00002 304 01 NB 01450 00008 316 01 NB 07932 00090 318 01 NB 01340 00031 308 01 NB 06686 00050 314 01 NB 01450 00008 316 01 NB 02044 00062 302 01 NB 03376 00041 304 01 NB 01786 00054 303 01 NB 03073 00084 301 01 NB 01768 00046 303 01 NB 06566 00009 312 01 NB 03241 00078 304 01 NB 05648 00028 312 01 NB 02428 00029 301 01 NB 05084 00049 317 01 NB 02428 00034 301 Page 184 of 663 02/05/2015 ni Based on DOB Permit Issuance 11211 2 YES 11233 2 YES 11233 2 YES 11231 1 YES 11221 1 YES 11233 2 YES 11236 2 11213 1 11230 2 11233 2 YES 11205 2 YES 11221 1 YES 11221 2 YES 11206 2 11206 2 YES 11230 2 YES 11221 2 YES 11219 2 YES 11249 1 YES 11226 2 YES 11249 1 YES YES OP MX-8 MX-8 Page 185 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 186 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 10/07/2014 10/07/2014 ON-SITE 10/07/2014 10/07/2014 ON-SITE 10/07/2014 10/07/2014 ON-SITE 10/07/2014 10/07/2014 ON-SITE 10/07/2014 10/07/2014 ON-SITE 10/06/2014 10/06/2014 ON-SITE 10/06/2014 10/06/2014 OFF-SITE 10/04/2013 10/04/2013 ON-SITE 10/04/2013 10/04/2013 ON-SITE 10/03/2014 10/03/2014 ON-SITE 10/02/2014 10/02/2014 ON-SITE 10/02/2013 10/02/2013 ON-SITE 10/02/2013 10/02/2013 ON-SITE 10/02/2013 10/15/2013 ON-SITE 10/02/2013 10/02/2013 ON-SITE 10/01/2014 10/01/2014 ON-SITE 10/01/2014 10/01/2014 ON-SITE 09/30/2014 12/02/2014 ON-SITE 09/30/2014 09/30/2014 ON-SITE 09/29/2014 10/06/2014 ON-SITE 09/29/2014 09/29/2014 Page 187 of 663 02/05/2015 ni Based on DOB Permit Issuance 05/01/2015 10/07/2014 JACOB KATZ 09/16/2015 10/07/2014 LAWRENCE LO MAGNO 09/16/2015 10/07/2014 LAWRENCE LO MAGNO 01/06/2015 10/07/2014 TAN CHEUNG 07/25/2015 10/07/2014 HASSAN BAJWA 09/16/2015 10/06/2014 LAWRENCE LO MAGNO 01/14/2015 10/06/2014 NEIL SIMON 08/15/2014 10/04/2013 NADAV HAMO 04/25/2014 10/04/2013 RANULFO MARTINEZ 09/16/2015 10/03/2014 LAWRENCE LO MAGNO 04/08/2015 10/02/2014 NIKOLA KIPRILOV 03/12/2014 10/02/2013 KULBHAN CHANDARBHAN 08/15/2014 10/02/2013 NADAV HAMO 05/22/2014 10/15/2013 STANISLAW BIZIO 10/02/2014 10/02/2013 ARIF HUSSAIN 10/25/2014 10/01/2014 YISHAI BARKAI 02/22/2015 10/01/2014 MICHELLE SAN MIGUEL 05/02/2015 12/02/2014 MIRIAM SCHWARTZ 02/06/2015 09/30/2014 ROUDOLF KALAITCHEV 02/22/2015 10/06/2014 MICHELLE SAN MIGUEL 02/06/2015 09/29/2014 ROUDOLF KALAITCHEV Page 188 of 663 02/05/2015 ni Based on DOB Permit Issuance HI-TOWER CONTRACTORS INC 7188513230 GENERAL CONTRACTOR LO MAGNO CONSTRUCTION INC 7189815922 GENERAL CONTRACTOR LO MAGNO CONSTRUCTION INC 7189815922 GENERAL CONTRACTOR GLOBAL GROUP INDUSTRIES C 2129660708 GENERAL CONTRACTOR BAYPORT CONSTRUCTION CORP 7184390400 GENERAL CONTRACTOR LO MAGNO CONSTRUCTION INC 7189815922 GENERAL CONTRACTOR WILCOX DEVELOPMENT CORP 7184940717 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR LONG LASTING CONSTRUCTION 7185585540 GENERAL CONTRACTOR LO MAGNO CONSTRUCTION INC 7189815922 GENERAL CONTRACTOR NICK ASSOCIATED INC 5165212616 GENERAL CONTRACTOR ALL TIME CONSTRUCTION INC 7184193655 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR MARPAT CONSTRUCTION CORP 7183877077 GENERAL CONTRACTOR KINGS STAR CONSTRUCTION C 7188127990 GENERAL CONTRACTOR EMMA GROUP MANAGEMENT INC 3477992599 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR GEMSTAR CONTRACTING CORP 7182345541 GENERAL CONTRACTOR K-SQUARE DEVELOPERS INC 7185244083 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR K-SQUARE DEVELOPERS INC 7185244083 GENERAL CONTRACTOR Page 189 of 663 02/05/2015 ni Based on DOB Permit Issuance 0002796 0024861 0024861 0611057 0035148 0024861 0014760 0604880 0609707 0024861 0004389 0600268 0604880 0028824 0607573 0604950 0608799 0608618 0028509 0608799 0028509 Page 190 of 663 02/05/2015 ni Based on DOB Permit Issuance Page 191 of 663 02/05/2015 ni Based on DOB Permit Issuance JACOB KATZ HI-TOWER CONTRACTORS, INC INDIVIDUAL MICHAEL F MOLINO LOMAGNO CONSTRUCTION INC CORPORATION Y MICHAEL F MOLINO LOMAGNO CONSTRUCTION INC CORPORATION Y VERTICAL SPACE INC INDIVIDUAL EXPRESS BUILDERS JB INC PARTNERSHIP JE JOEL MUN BRAVER MICHAEL F MOLINO LOMAGNO CONSTRUCTION INC CORPORATION MARCIN T ANTOSZ MARCIN T. ANTOSZ PARTNERSHIP YANIV ZOHAR ILE CONSTRUCTION GROUP PARTNERSHIP LONG LASTING CONSTRUCTION INDIVIDUAL RANULFO E MARTINEZ MICHAEL F MOLINO LOMAGNO CONSTRUCTION INC CORPORATION DAMIAN KIPRILOV NICK ASSOCIATED INC INDIVIDUAL KULBHAN S CHANDARBHAN ALL TIME CONSTRUCTION INC INDIVIDUAL ILE CONSTRUCTION INDIVIDUAL ANJAC ENTERPRISES INC INDIVIDUAL PROMAS CONSTRUCTION INC INDIVIDUAL EMMA GROUP MANAGEMENT INC PARTNERSHIP MRM DEVELOPMENT CORP PARTNERSHIP GEMSTAR DEVELOPMENT CORP INDIVIDUAL K-SQUARE DEVELOPERS INC PARTNERSHIP MRM DEVELOPMENT CORP INDIVIDUAL K-SQUARE DEVELOPERS INC PARTNERSHIP NIR GRIGORY ROCKY YISHAI ROBERT ISAAC ROUDOLF ROBERT ROUDOLF SAPIR SHMULEVICH HEERALALL S BARKAI SAN MIGUEL STERN KALAITCHEV SAN MIGUEL KALAITCHEV Page 192 of 663 Y Y 02/05/2015 ni Based on DOB Permit Issuance N/A SHALOM RUBINOFF 4 HABITAT FOR HUMANITY-NYC RACHEL HYMAN 111 HABITAT FOR HUMANITY-NYC RACHEL HYMAN 111 N/A MATTHEW SHEEHAN 87 EXPRESS BUILDERS JB INC JOEL BRAVER 144 HABITAT FOR HUMANITY NYC RACHEL HYMAN 111 SHS RALPH LLC SIMON NEIL 651 GHIB LLC YANIV ZOHAR 393 DAVID KOPTIEV DAVID KOPTIEV 102-10 HABITAT FOR HUMANITY NYC RACHEL HYMAN 111 N/A ELIA KOHN 768 METROPOLITAN HOMES INC AFSHIN DILMANIAN 35 736 LAFAYETTE AVE LCC NIR SAPIR 88-10 NA STANLEY BIZIO 251 N/A JOSEPH EMERGI 191-15 322 AVENUE M REALTY LLC RICHARD NAPOLITANO 8910 - MORIS ROSHAL 45 ALBERT HARTSTEIN ALBERT HARTSTEIN 1216 59 SOUTH 4TH LLC. ROGER BITTENBENDER 134 186-190 LENOX ROAD LLC STEVEN KOHN 325 59 SOUTH 4TH LLC. ROGER BITTENBENDER 134 Page 193 of 663 02/05/2015 ni Based on DOB Permit Issuance OAKLAND PLACE GREAT NECK NY 11201 JOHN STREET NEW YORK NY 10038 JOHN STREET, NEW YORK NY 10038 DIKEMAN STREET BROOKLYN NY 11231 SPENCER ST BROOKLYN NY 11205 JOHN STREET NY NY 10038 WILLOWBROOK ROAD STATEN ISLAND NY 10314 JERICHO TPKE MINEOLA NY 11501 METROPOLITAN AVENUE QUEENS NY 11375 JOHN STREET NY NY 10038 BEDFORD AVE BROOKLYN NY 11205 NORTH TYSON AVENUE FLORAL PARK NY 11001 178 STREET JAMAICA NY 11432 BOERUM ST BROOKLYN NY 11206 JAMAICA AVE HOLLIS NY 11423 15TH AVENUE BROOKLYN NY 11228 NORTH STATIO PLAZA GREAT NECK NY 11021 58TH STREET BROOKLYN NY 11219 SPRING STREET SUITE 305 NEW YORK NY 10012 KOSCIUSKO STREET BROOKLYN NY 11221 SPRING STREET SUITE 305 NEW YORK NY 10012 Page 194 of 663 02/05/2015 ni Based on DOB Permit Issuance 9170131186 10/08/2014 12:00:00 AM 2129914000 10/08/2014 12:00:00 AM 2129914000 10/08/2014 12:00:00 AM 2128899006 10/08/2014 12:00:00 AM 7186252000 10/08/2014 12:00:00 AM 2129914000 10/07/2014 12:00:00 AM 7184940717 10/07/2014 12:00:00 AM 9175734475 10/05/2013 12:00:00 AM 7182681200 10/05/2013 12:00:00 AM 2129914000 10/04/2014 12:00:00 AM 7185222000 10/03/2014 12:00:00 AM 7183809000 10/03/2013 12:00:00 AM 7188786634 10/03/2013 12:00:00 AM 6462083301 10/16/2013 12:00:00 AM 7187665600 10/03/2013 12:00:00 AM 3475392315 10/02/2014 12:00:00 AM 5166169000 10/02/2014 12:00:00 AM 7184368273 12/03/2014 12:00:00 AM 2122199902 10/01/2014 12:00:00 AM 7183884339 10/07/2014 12:00:00 AM 2122199902 09/30/2014 12:00:00 AM Page 195 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3413903 6 WYTHE LANE 320871099 BROOKLYN 3413902 1 WYTHE LANE 320871044 BROOKLYN 3116033 149 CLARKSON AVENUE 320593559 BROOKLYN 3413899 4 WYTHE LANE 320871071 BROOKLYN 3413900 3 WYTHE LANE 320871062 BROOKLYN 3413898 5 WYTHE LANE 320871080 BROOKLYN 3189095 2842 WEST 15 ST 320771376 BROOKLYN 3413903 6 WYTHE LANE 320871099 BROOKLYN 3413902 1 WYTHE LANE 320871044 BROOKLYN 3116033 149 CLARKSON AVENUE 320593559 BROOKLYN 3413899 4 WYTHE LANE 320871071 BROOKLYN 3413900 3 WYTHE LANE 320871062 BROOKLYN 3189095 2842 WEST 15 ST 320771376 BROOKLYN 3088244 3143 ATLANTIC AVENUE 320375287 BROOKLYN 3398374 88 LEFFERTS PLACE 320507778 BROOKLYN 3807374 1223 BROADWAY 320491115 BROOKLYN 3413651 670 HALSEY STREET 320517473 BROOKLYN 3245688 104 WEST END AVE 320771303 BROOKLYN 3399066 2050 EAST 15TH STREET 320516483 BROOKLYN 3851477 143 MESEROLE ST 320612342 BROOKLYN 3399065 2052 EAST 15TH STREET 320516492 Page 196 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 02428 00035 301 01 NB 02428 00028 301 01 NB 05056 00081 309 01 NB 02428 00033 301 01 NB 02428 00030 301 01 NB 02428 00034 301 01 NB 07022 00026 313 01 NB 02428 00035 301 01 NB 02428 00028 301 01 NB 05056 00081 309 01 NB 02428 00033 301 01 NB 02428 00030 301 01 NB 07022 00026 313 01 NB 03960 00058 305 01 NB 02019 00024 302 01 NB 03283 00009 304 01 NB 01667 00035 303 01 NB 08719 00005 315 01 NB 07319 00027 315 01 NB 03043 00027 301 01 NB 07319 00028 315 Page 197 of 663 02/05/2015 ni Based on DOB Permit Issuance 11249 1 YES MX-8 11249 1 YES MX-8 11226 2 YES 11249 1 YES MX-8 11249 1 YES MX-8 11249 1 YES MX-8 11224 2 YES 11249 1 YES MX-8 11249 1 YES MX-8 11226 2 YES 11249 1 YES MX-8 11249 1 YES MX-8 11224 2 YES 11208 2 11238 1 YES 11221 2 YES 11233 2 YES 11235 2 YES 11229 1 YES 11206 2 YES 11229 1 YES Page 198 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 199 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 09/29/2014 09/29/2014 ON-SITE 09/29/2014 09/29/2014 ON-SITE 09/29/2014 09/29/2014 ON-SITE 09/29/2014 09/29/2014 ON-SITE 09/29/2014 09/29/2014 ON-SITE 09/29/2014 09/29/2014 ON-SITE 09/29/2014 09/29/2014 ON-SITE 09/29/2014 09/29/2014 ON-SITE 09/29/2014 09/29/2014 ON-SITE 09/29/2014 09/29/2014 ON-SITE 09/29/2014 09/29/2014 ON-SITE 09/29/2014 09/29/2014 ON-SITE 09/29/2014 09/29/2014 ON-SITE 09/27/2013 09/27/2013 ON-SITE 09/27/2013 09/27/2013 ON-SITE 09/27/2013 09/27/2013 ON-SITE 09/26/2014 09/26/2014 ON-SITE 09/26/2014 09/26/2014 ON-SITE 09/26/2013 09/26/2013 ON-SITE 09/25/2014 09/25/2014 ON-SITE 09/25/2013 09/25/2013 Page 200 of 663 02/05/2015 ni Based on DOB Permit Issuance 02/06/2015 09/29/2014 ROUDOLF KALAITCHEV 02/06/2015 09/29/2014 ROUDOLF KALAITCHEV 08/15/2015 09/29/2014 NADAV HAMO 02/06/2015 09/29/2014 ROUDOLF KALAITCHEV 02/06/2015 09/29/2014 ROUDOLF KALAITCHEV 02/06/2015 09/29/2014 ROUDOLF KALAITCHEV 09/09/2015 09/29/2014 OLEKSANDR NAD 02/06/2015 09/29/2014 ROUDOLF KALAITCHEV 02/06/2015 09/29/2014 ROUDOLF KALAITCHEV 08/15/2015 09/29/2014 NADAV HAMO 02/06/2015 09/29/2014 ROUDOLF KALAITCHEV 02/06/2015 09/29/2014 ROUDOLF KALAITCHEV 09/09/2015 09/29/2014 OLEKSANDR NAD 10/22/2013 09/27/2013 PAUL TAGLIAFERRI 04/07/2014 09/27/2013 ELIZABETH MCDONALD 07/20/2014 09/27/2013 BRYAN ANDERSON 04/07/2015 09/26/2014 HUNG PIN HUNG 09/26/2015 09/26/2014 SERGY RYBAK 12/20/2013 09/26/2013 JOHN NOCE 07/29/2015 09/25/2014 MAY LU 12/20/2013 09/25/2013 JOHN NOCE Page 201 of 663 02/05/2015 ni Based on DOB Permit Issuance K-SQUARE DEVELOPERS INC 7185244083 GENERAL CONTRACTOR K-SQUARE DEVELOPERS INC 7185244083 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR K-SQUARE DEVELOPERS INC 7185244083 GENERAL CONTRACTOR K-SQUARE DEVELOPERS INC 7185244083 GENERAL CONTRACTOR K-SQUARE DEVELOPERS INC 7185244083 GENERAL CONTRACTOR NADKOS INC 3474927244 GENERAL CONTRACTOR K-SQUARE DEVELOPERS INC 7185244083 GENERAL CONTRACTOR K-SQUARE DEVELOPERS INC 7185244083 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR K-SQUARE DEVELOPERS INC 7185244083 GENERAL CONTRACTOR K-SQUARE DEVELOPERS INC 7185244083 GENERAL CONTRACTOR NADKOS INC 3474927244 GENERAL CONTRACTOR LORICH CONSTRUCTION MANAG 6312543680 GENERAL CONTRACTOR AVO CONSTRUCTION LLC 2129659300 GENERAL CONTRACTOR FOCUS CONSTRUCTION GROUP 5169416181 GENERAL CONTRACTOR RELIABLE NYC CONST INC 7188500188 GENERAL CONTRACTOR RYBAK DEVELOPMENT AND CON 7183759800 GENERAL CONTRACTOR NOCE CONSTRUCTION CORP 7186050717 GENERAL CONTRACTOR NEW EMPIRE BUILDER CORP 7184394688 GENERAL CONTRACTOR NOCE CONSTRUCTION CORP 7186050717 GENERAL CONTRACTOR Page 202 of 663 02/05/2015 ni Based on DOB Permit Issuance 0028509 0028509 0604880 0028509 0028509 0028509 0037541 0028509 0028509 0604880 0028509 0028509 0037541 0032544 0605587 0606711 0600135 0039310 0023429 0604343 0023429 Page 203 of 663 02/05/2015 ni Based on DOB Permit Issuance Page 204 of 663 02/05/2015 ni Based on DOB Permit Issuance ROUDOLF KALAITCHEV K-SQUARE DEVELOPERS INC PARTNERSHIP ROUDOLF KALAITCHEV K-SQUARE DEVELOPERS INC PARTNERSHIP ILE CONSTRUCTION CORPORATION NIR SAPIR ROUDOLF KALAITCHEV K-SQUARE DEVELOPERS INC PARTNERSHIP ROUDOLF KALAITCHEV K-SQUARE DEVELOPERS INC PARTNERSHIP ROUDOLF KALAITCHEV K-SQUARE DEVELOPERS INC PARTNERSHIP NADKOS, INC CORPORATION OLEKSANDR NAD ROUDOLF KALAITCHEV K-SQUARE DEVELOPERS INC PARTNERSHIP ROUDOLF KALAITCHEV K-SQUARE DEVELOPERS INC PARTNERSHIP ILE CONSTRUCTION CORPORATION NIR SAPIR ROUDOLF KALAITCHEV K-SQUARE DEVELOPERS INC PARTNERSHIP ROUDOLF KALAITCHEV K-SQUARE DEVELOPERS INC PARTNERSHIP NADKOS, INC CORPORATION LORICH CONSTR MGMT LLC INDIVIDUAL BASILE BUILDERS GROUP OTHER PINE GROVE CONSTRUCTION INDIVIDUAL OLEKSANDR PAUL JUSTIN BRYAN NAD J TAGLIAFERRI K MARVUL ANDERSON HUNG PIN HUNG RELIABLE NYC CONSTRUCTION CORPORATION SERGEY RYBAK RYBAK DEVELOPMENT & CONST CORPORATION JOSEPH J NOCE NOCE CONSTRUCTION INDIVIDUAL WEI HO ZHONG MEN DOING CONSTRUCTION IN PARTNERSHIP JOSEPH J NOCE NOCE CONSTRUCTION INDIVIDUAL Page 205 of 663 02/05/2015 ni Based on DOB Permit Issuance 59 SOUTH 4TH LLC. ROGER BITTENBENDER 134 59 SOUTH 4TH LLC. ROGER BITTENBENDER 134 149 CLARK AVE LLC REY SHAPIRO 304 59 SOUTH 4TH LLC. ROGER BITTENBENDER 134 59 SOUTH 4TH LLC. ROGER BITTENBENDER 134 59 SOUTH 4TH LLC. ROGER BITTENBENDER 134 2842 WEST 15 ST LLC VLADIMIR KINDO 2842 59 SOUTH 4TH LLC. ROGER BITTENBENDER 134 59 SOUTH 4TH LLC. ROGER BITTENBENDER 134 149 CLARK AVE LLC REY SHAPIRO 304 59 SOUTH 4TH LLC. ROGER BITTENBENDER 134 59 SOUTH 4TH LLC. ROGER BITTENBENDER 134 2842 WEST 15 ST LLC VLADIMIR KINDO 2842 BSB REAL ESTATE HOLDINGS LLC MARK BORTNICK 123 THE LEFFERT TOWNHOUSE, LLC JACK BAIHN 976 N/A SAL MENDOLIA 245 BLACK PEARL HOLDING LLC NEVO LUBARTON 521 102 WEST END AVE DEVELOPMENT LL NATALIA SORKIN 1810 BLOCK 7319 REALTY L.L.C. NICHOLAS CAMMARATO 470 KINGS BUILDING ENTERPRISES LLC CHEN JAMES 4920 BLOCK 7319 REALTY L.L.C. NICHOLAS CAMMARATO 470 Page 206 of 663 02/05/2015 ni Based on DOB Permit Issuance SPRING STREET SUITE 305 NEW YORK NY 10012 SPRING STREET SUITE 305 NEW YORK NY 10012 TOMPKINS AVE BROOKLYN NY 11216 SPRING STREET SUITE 305 NEW YORK NY 10012 SPRING STREET SUITE 305 NEW YORK NY 10012 SPRING STREET SUITE 305 NEW YORK NY 10012 WEST 15 ST BROOKLYN NY 11224 SPRING STREET SUITE 305 NEW YORK NY 10012 SPRING STREET SUITE 305 NEW YORK NY 10012 TOMPKINS AVE BROOKLYN NY 11216 SPRING STREET SUITE 305 NEW YORK NY 10012 SPRING STREET SUITE 305 NEW YORK NY 10012 WEST 15 ST BROOKLYN NY 11224 EILEEN WAY SYOSSET NY 11791 FULTON ST BROOKLYN NY 11238 WILSON AVE. BROOKLYN NY 11237 DEKALB AVENUE BROOKLYN NY 11205 VOORHIES AVE BROOKLYN NY 11235 JANSEN STREET STATEN ISLAND NY 10312 3RD AVENUE BROOKLYN NY 11220 JANSEN STREET STATEN ISLAND NY 10312 Page 207 of 663 02/05/2015 ni Based on DOB Permit Issuance 2122199902 09/30/2014 12:00:00 AM 2122199902 09/30/2014 12:00:00 AM 7184548458 09/30/2014 12:00:00 AM 2122199902 09/30/2014 12:00:00 AM 2122199902 09/30/2014 12:00:00 AM 2122199902 09/30/2014 12:00:00 AM 9175187532 09/30/2014 12:00:00 AM 2122199902 09/30/2014 12:00:00 AM 2122199902 09/30/2014 12:00:00 AM 7184548458 09/30/2014 12:00:00 AM 2122199902 09/30/2014 12:00:00 AM 2122199902 09/30/2014 12:00:00 AM 9175187532 09/30/2014 12:00:00 AM 5162217600 09/28/2013 12:00:00 AM 7187832121 09/28/2013 12:00:00 AM 7185746266 09/28/2013 12:00:00 AM 7182301677 09/27/2014 12:00:00 AM 7189342322 09/27/2014 12:00:00 AM 9175024550 09/27/2013 12:00:00 AM 9176050726 09/26/2014 12:00:00 AM 9175024550 09/26/2013 12:00:00 AM Page 208 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3399064 2046 EAST 15TH STREET 320516465 BROOKLYN 3399067 2048 EAST 15TH STREET 320516474 BROOKLYN 3402993 3719 SNYDER AVENUE 320756160 BROOKLYN 3398258 396 LEFFERTS AVE. 320498163 BROOKLYN 3413459 581 VAN BUREN 320592122 BROOKLYN 3413141 579 VAN BUREN 320592140 BROOKLYN 3398512 583 VAN BUREN 320592159 BROOKLYN 3413143 575 VAN BUREN 320592131 BROOKLYN 3398375 90 LEFFERTS PLACE 320507769 BROOKLYN 3182609 1737 EAST 21ST STREET 320311284 BROOKLYN 3398449 94 GREENPOINT AVENUE 320473750 BROOKLYN 3140067 1256 56 STREET 320742381 BROOKLYN 3398640 869 E 95 STREET 320777183 BROOKLYN 3398639 867 E 95 STREET 320777174 BROOKLYN 3402929 93 E46TH STREET 320753779 BROOKLYN 3325861 198 MONTROSE AVE 310134949 BROOKLYN 3107718 91 E46TH STREET 320753788 BROOKLYN 3167018 68 BAY 28TH STREET 320995161 BROOKLYN 3066072 94 NORMAN AVENUE 320590277 BROOKLYN 3039122 1667 ST MARKS AVENUE 320593853 BROOKLYN 3414006 1667A SAINT MARKS AVENUE 320915569 Page 209 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 07319 00023 315 01 NB 07319 00025 315 01 NB 04891 00034 317 01 NB 01330 00031 309 01 NB 03273 00063 304 01 NB 03273 00001 304 01 NB 03273 00062 304 01 NB 03273 00003 304 01 NB 02019 00124 302 01 NB 06784 00069 315 01 NB 02563 00009 301 01 NB 05690 00028 312 01 NB 08128 00027 318 01 NB 08128 00028 318 01 NB 04826 00076 309 01 NB 03063 00101 301 01 NB 04826 00076 309 01 NB 06378 00071 311 01 NB 02647 00004 301 01 NB 01454 00052 316 01 NB 01454 00152 316 Page 210 of 663 02/05/2015 ni Based on DOB Permit Issuance 11229 1 YES 11229 1 YES 11203 1 YES 11225 2 YES 11221 1 YES 11221 1 YES 11221 1 YES 11221 1 YES 11238 1 YES 11229 2 YES 11222 2 YES 11219 1 YES 11236 1 11236 1 11203 2 YES 11206 2 YES 11203 2 YES 11214 2 YES 11222 2 YES 11233 1 YES 11233 1 YES Page 211 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 212 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 09/25/2013 09/25/2013 ON-SITE 09/25/2013 09/25/2013 ON-SITE 09/25/2013 09/25/2013 USE UNDER 300 CU.YD 09/24/2013 09/26/2013 ON-SITE 09/23/2014 09/23/2014 ON-SITE 09/23/2014 09/23/2014 ON-SITE 09/23/2014 09/23/2014 ON-SITE 09/23/2014 09/24/2014 ON-SITE 09/23/2013 09/23/2013 ON-SITE 09/23/2013 09/25/2013 ON-SITE 09/20/2013 09/20/2013 ON-SITE 09/19/2013 09/19/2013 ON-SITE 09/18/2014 09/18/2014 ON-SITE 09/18/2014 09/18/2014 ON-SITE 09/18/2013 09/18/2013 ON-SITE 09/18/2013 09/18/2013 ON-SITE 09/18/2013 09/18/2013 ON-SITE 09/17/2014 09/17/2014 ON-SITE 09/17/2014 09/17/2014 ON-SITE 09/17/2014 09/17/2014 ON-SITE 09/17/2014 09/17/2014 Page 213 of 663 02/05/2015 ni Based on DOB Permit Issuance 12/20/2013 09/25/2013 JOHN NOCE 12/20/2013 09/25/2013 JOHN NOCE 05/28/2014 09/25/2013 URI DAVID 04/17/2014 09/26/2013 RAFI MANOR 07/25/2015 09/23/2014 HASSAN BAJWA 07/25/2015 09/23/2014 HASSAN BAJWA 07/25/2015 09/23/2014 HASSAN BAJWA 07/25/2015 09/24/2014 HASSAN BAJWA 04/07/2014 09/23/2013 ELIZABETH MCDONALD 03/09/2014 09/25/2013 ZINOVIY ZALTSMAN 01/05/2014 09/20/2013 STANISLAW MADEJ 05/02/2014 09/19/2013 MIRIAM SCHWARTZ 02/22/2015 09/18/2014 MICHELLE SAN MIGUEL 02/22/2015 09/18/2014 MICHELLE SAN MIGUEL 02/22/2014 09/18/2013 MICHELLE SAN MIGUEL 11/10/2013 09/18/2013 ANTONIO AMBROSINO 02/22/2014 09/18/2013 MICHELLE SAN MIGUEL 02/22/2015 09/17/2014 MICHELLE SAN MIGUEL 03/24/2015 09/17/2014 EVANGELOS PARAVALOS 10/25/2014 09/17/2014 YISHAI BARKAI 10/25/2014 09/17/2014 YISHAI BARKAI Page 214 of 663 02/05/2015 ni Based on DOB Permit Issuance NOCE CONSTRUCTION CORP 7186050717 GENERAL CONTRACTOR NOCE CONSTRUCTION CORP 7186050717 GENERAL CONTRACTOR RASHBI DEVELOPMENT INC 7188504717 GENERAL CONTRACTOR SHIFRA CONSTRUCTION CORP 7183558877 GENERAL CONTRACTOR BAYPORT CONSTRUCTION CORP 7184390400 GENERAL CONTRACTOR BAYPORT CONSTRUCTION CORP 7184390400 GENERAL CONTRACTOR BAYPORT CONSTRUCTION CORP 7184390400 GENERAL CONTRACTOR BAYPORT CONSTRUCTION CORP 7184390400 GENERAL CONTRACTOR AVO CONSTRUCTION LLC 2129659300 GENERAL CONTRACTOR SOLEX CONSTRUCTION INC 7183693565 GENERAL CONTRACTOR S.K. CONTRACTING INC 7184069107 GENERAL CONTRACTOR GEMSTAR CONTRACTING CORP 7182345541 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR AMBROSINO CONST CORP 7183666528 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR DROMOS CORP 7183896670 GENERAL CONTRACTOR EMMA GROUP MANAGEMENT INC 3477992599 GENERAL CONTRACTOR EMMA GROUP MANAGEMENT INC 3477992599 GENERAL CONTRACTOR Page 215 of 663 02/05/2015 ni Based on DOB Permit Issuance 0023429 0023429 0610836 0600463 0035148 0035148 0035148 0035148 0605587 0013676 0027720 1243660 0608618 0608799 0608799 0608799 0000291 0608799 0608799 0028969 0604950 0604950 Page 216 of 663 02/05/2015 ni Based on DOB Permit Issuance Page 217 of 663 02/05/2015 ni Based on DOB Permit Issuance JOSEPH J NOCE NOCE CONSTRUCTION INDIVIDUAL JOSEPH J NOCE NOCE CONSTRUCTION INDIVIDUAL MACCABI HOMES INC CORPORATION URI DAVID REZA ARDEBILI H & R ESTATE REALTY CORP INDIVIDUAL JOEL BRAVER EXPRESS BUILDERS JB INC PARTNERSHIP JOEL BRAVER EXPRESS BUILDERS JB INC PARTNERSHIP JOEL BRAVER EXPRESS BUILDERS JB INC PARTNERSHIP JOEL BRAVER EXPRESS BUILDERS JB INC PARTNERSHIP JUSTIN K MARVUL BASILE BUILDERS GROUP OTHER CS CONSTRUCTION GROUP LLC PARTNERSHIP S.K. CONTRACTING INC INDIVIDUAL GEMSTAR DEVELOPMENT CORP INDIVIDUAL ISAAC FEUERWERGER STANISLAW MADEJ ISAAC STERN ROBERT SAN MIGUEL MRM DEVELOPMENT CORP PARTNERSHIP ROBERT SAN MIGUEL MRM DEVELOPMENT CORP PARTNERSHIP ROBERT SAN MIGUEL MRM DEVELOPMENT CORP PARTNERSHIP MICHAEL AMBROSINO AMBROSINO CONSTRUCTION CO CORPORATION ROBERT SAN MIGUEL MRM DEVELOPMENT CORP PARTNERSHIP ROBERT SAN MIGUEL MRM DEVELOPMENT CORP PARTNERSHIP DROMOS CORP CORPORATION EVANGELOS PARAVALOS YISHAI S BARKAI EMMA GROUP MANAGEMENT INC CORPORATION YISHAI S BARKAI EMMA GROUP MANAGEMENT INC CORPORATION Page 218 of 663 Y 02/05/2015 ni Based on DOB Permit Issuance BLOCK 7319 REALTY L.L.C. NICHOLAS CAMMARATO 470 BLOCK 7319 REALTY L.L.C. NICHOLAS CAMMARATO 470 MIKDASH HOMES, INC YOSSI TOLEDANO 85-58 MAZAL MEIR SHAUL 141-24 EXPRESS BUILDERS JB INC JOEL BRAVER 144 EXPRESS BUILDERS JB INC JOEL BRAVER 144 EXPRESS BUILDERS JB INC JOEL BRAVER 144 EXPRESS BUILDERS JB INC JOEL BRAVER 144 THE LEFFERT TOWNHOUSE, LLC JACK BAIHN 976 1737 EAST 21ST LLC ZINOVIY ZALTSMAN 1737 94 GREENPOINT AVE, LLC JANUSZ KOWALSKI 36 N/A DAVID WEISS 1256 - FROZA PARVIN 160-11 - FROZA PARVIN 160-11 YOUNG BK 46 LLC BEN BAUM 1026 N.BKLYN OPPORTUNITIES HDFC MICHAEL ROCHFORD 11 YOUNG BK 46 LLC BEN BAUM 1026 68 BAY 28TH LLC JACK BASILE 1065 94 NORMAN AVE MGT LLC EVANGELOS PARAVALOS 105 1667 ST MARKS AVENUE LLC AVI HAMO 1667 1667 ST MARKS AVENUE LLC AVI HAMO 1667 Page 219 of 663 02/05/2015 ni Based on DOB Permit Issuance JANSEN STREET STATEN ISLAND NY 10312 JANSEN STREET STATEN ISLAND NY 10312 213TH STREET HOLLIS HILLS NY 11428 HOOVER AVE JAMAICA NY 11435 SPENCER ST BROOKLYN NY 11205 SPENCER ST BROOKLYN NY 11205 SPENCER ST BROOKLYN NY 11205 SPENCER ST BROOKLYN NY 11205 FULTON ST BROOKLYN NY 11238 EAST 21ST STREET BROOKLYN NY 11229 HORSESHOE HILL ROAD WEST POND RIDGE NY 10576 56 STREET BROOKLYN NY 11219 HILLSIDE AVE JAMAICA NY 11435 HILLSIDE AVE JAMAICA NY 11435 BROADWAY BROOKLYN NY 11221 CATHERINE STREET BROOKLYN NY 11211 BROADWAY BROOKLYN NY 11221 83 STREET BROOKLYN NY 11228 CLAY STREET BROOKLYN NY 11222 ST MARKS AVENUE BROOKLYN NY 11233 SAINT MARKS AVENUE BROOKLYN NY 11233 Page 220 of 663 02/05/2015 ni Based on DOB Permit Issuance 9175024550 09/26/2013 12:00:00 AM 9175024550 09/26/2013 12:00:00 AM 7184410200 09/26/2013 12:00:00 AM 3478063600 09/27/2013 12:00:00 AM 7186252000 09/24/2014 12:00:00 AM 7186252000 09/24/2014 12:00:00 AM 7186252000 09/24/2014 12:00:00 AM 7186252000 09/25/2014 12:00:00 AM 7187832121 09/24/2013 12:00:00 AM 7186215333 09/26/2013 12:00:00 AM 9144035676 09/21/2013 12:00:00 AM 7184360009 09/20/2013 12:00:00 AM 7182977200 09/19/2014 12:00:00 AM 7182977200 09/19/2014 12:00:00 AM 7186180628 09/19/2013 12:00:00 AM 7183885454 09/19/2013 12:00:00 AM 7186180628 09/19/2013 12:00:00 AM 9172314521 09/18/2014 12:00:00 AM 7183896670 09/18/2014 12:00:00 AM 7186068063 09/18/2014 12:00:00 AM 7186068063 09/18/2014 12:00:00 AM Page 221 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3413687 11 ORIENT AVE 320590552 BROOKLYN 3404999 1008 DECATUR ST 320593229 BROOKLYN 3398428 785 DEKALB AVENUE 320467945 BROOKLYN 3067839 137 BAYARD STREET 320770457 BROOKLYN 3063353 350 SOUTH 3 STREET 320375651 BROOKLYN 3131134 1527 58 STREET 320723473 BROOKLYN 3413937 456 EAST 29TH STREET 320595156 BROOKLYN 3398366 435 HENRY STREET 320590972 BROOKLYN 3410952 106 SEIGEL STREET 320591971 BROOKLYN 3024096 151 PROSPECT AVENUE 320577096 BROOKLYN 3856360 751 DEAN STREET 320725738 BROOKLYN 3150668 8070 NARROWS AVENUE 320594086 BROOKLYN 3399794 596 WASHINGTON AVENUE 320576961 BROOKLYN 3336304 365 BOND STREET 320590829 BROOKLYN 3137429 1259 49TH STREET 320719594 BROOKLYN 3398417 85 WYCKOFF STREET 320514234 BROOKLYN 3062376 291 METROPOLITAN AVE. 320545362 BROOKLYN 3000634 333 ATLANTIC AVENUE 320375991 BROOKLYN 3131104 1534 57 STREET 320441553 BROOKLYN 3410228 1255 49TH STREET 320719585 BROOKLYN 3852403 1705 DEAN STREET 320874951 Page 222 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 02907 00068 301 01 NB 03432 00026 304 01 NB 01776 00067 303 01 NB 02719 00032 301 01 NB 02437 00016 301 01 NB 05496 00066 312 01 NB 05215 00053 317 01 NB 00323 00033 306 01 NB 03097 00010 301 01 NB 01051 00055 307 01 NB 01130 00047 308 01 NB 05975 00118 310 01 NB 02012 00062 308 01 NB 00458 00001 306 01 NB 05634 00053 312 01 NB 00385 00066 302 01 NB 02353 00013 301 01 NB 00176 00036 302 01 NB 05496 00020 312 01 NB 05634 00053 312 01 NB 01342 00066 308 Page 223 of 663 02/05/2015 ni Based on DOB Permit Issuance 11211 2 YES 11207 2 YES 11221 2 YES 11222 2 YES 11211 2 YES 11219 1 YES 11226 2 YES 11231 1 YES 11206 2 YES 11215 1 YES 11238 2 YES 11209 1 YES 11238 2 YES 11231 2 YES 11219 2 YES 11201 1 YES 11211 2 YES MX-8 11201 2 YES DB 11219 1 YES 11219 2 YES 11213 2 YES MX-8 BR MX-11 Page 224 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 225 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 09/16/2014 10/23/2014 ON-SITE 09/16/2014 09/16/2014 ON-SITE 09/16/2013 09/16/2013 ON-SITE 09/15/2014 09/16/2014 ON-SITE 09/13/2013 09/13/2013 ON-SITE 09/13/2013 09/13/2013 OFF-SITE 09/12/2014 09/15/2014 ON-SITE 09/12/2014 09/12/2014 ON-SITE 09/12/2014 09/12/2014 ON-SITE 09/11/2014 09/11/2014 ON-SITE 09/11/2013 09/11/2013 USE UNDER 300 CU.YD 09/10/2014 09/10/2014 OFF-SITE 09/10/2014 09/12/2014 OFF-SITE 09/10/2014 09/15/2014 ON-SITE 09/10/2013 09/10/2013 ON-SITE 09/10/2013 09/10/2013 OFF-SITE 09/10/2013 09/10/2013 ON-SITE 09/10/2013 09/10/2013 ON-SITE 09/10/2013 09/10/2013 ON-SITE 09/10/2013 09/10/2013 ON-SITE 09/09/2014 09/09/2014 Page 226 of 663 02/05/2015 ni Based on DOB Permit Issuance 05/01/2015 10/23/2014 JACOB KATZ 08/15/2015 09/16/2014 NADAV HAMO 09/16/2014 09/16/2013 SHULEM JACOBOWITZ 08/27/2015 09/16/2014 SOLOMOM FEDER 04/17/2014 09/13/2013 RAFI MANOR 09/13/2014 09/13/2013 SHOLEM GREENFIELD 07/24/2015 09/15/2014 ABRAHAM CALLER 08/05/2015 09/12/2014 PATRICK WHETZLE 01/04/2015 09/12/2014 MARIO ZHINGRI 06/17/2015 09/11/2014 KWOK IP 01/28/2014 09/11/2013 DANIEL RAHAMIM 05/20/2015 09/10/2014 MICHAEL MARINO 12/06/2014 09/12/2014 CHESKEL SCHWIMMER 11/19/2014 09/15/2014 GERARD LETTIRE 06/04/2014 09/10/2013 SAMUEL KARPF 04/17/2014 09/10/2013 RAFI MANOR 05/15/2014 09/10/2013 YOEL GOLDMAN 04/01/2014 09/10/2013 ANTHONY PISCIONE 03/28/2014 09/10/2013 ALEXANDER KRAUS 06/04/2014 09/10/2013 SAMUEL KARPF 10/16/2014 09/09/2014 ISAC DEUTCH Page 227 of 663 02/05/2015 ni Based on DOB Permit Issuance HI-TOWER CONTRACTORS INC 7188513230 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR YME CONSTRUCTION INC 9174394936 GENERAL CONTRACTOR VELOCITY FRAMERS USA INC 7188536733 GENERAL CONTRACTOR SHIFRA CONSTRUCTION CORP 7183558877 GENERAL CONTRACTOR GREENFIELD CUSTOM BUILDER 7188099422 GENERAL CONTRACTOR MARCAL CONTRACTING CO LLC 7182100036 GENERAL CONTRACTOR INTERIOR ALTERATIONS INC 7188321182 GENERAL CONTRACTOR ZHINGRI BUILDERS INC 5168077434 GENERAL CONTRACTOR K&C BROTHERS CONSTRUCTION 7183218479 GENERAL CONTRACTOR SAVION CONSTRUCTION INC 7185418363 GENERAL CONTRACTOR MJM ASSOCIATES CONSTR LLC 7182657050 GENERAL CONTRACTOR CHESS BUILDERS LLC 7185225512 GENERAL CONTRACTOR LETTIRE CONSTRUCTION CORP 2129966640 GENERAL CONTRACTOR SUCCESS CUSTOM BUILDERS I 7189723900 GENERAL CONTRACTOR SHIFRA CONSTRUCTION CORP 7183558877 GENERAL CONTRACTOR BROOKLYN GC, LLC 7189389645 GENERAL CONTRACTOR FOREMOST CONTRACTING & BU 7182666200 GENERAL CONTRACTOR A.K. HOME IMPROVEMENTS IN 9174074287 GENERAL CONTRACTOR SUCCESS CUSTOM BUILDERS I 7189723900 GENERAL CONTRACTOR EMPIRE ID CONSTRUCTION 7182370200 GENERAL CONTRACTOR Page 228 of 663 02/05/2015 ni Based on DOB Permit Issuance 0002796 0604880 0605007 0609536 0600463 0601194 0608682 0003962 0604190 0611003 0034937 0600725 0600888 0003061 0009407 0600463 0610760 0608572 0018493 0009407 0034833 Page 229 of 663 02/05/2015 ni Based on DOB Permit Issuance JOSEPH DELUNA CR SAFETY CONSTRUCTION & Page 230 of 663 02/05/2015 ni Based on DOB Permit Issuance JACOB KATZ HI-TOWER CONTRACTORS, INC INDIVIDUAL NADAV HAMO ILE CONSTRUCTION INC CONDO/CO-OP MARIE GRASSO MMG CONSTRUCTION INC PARTNERSHIP 8TH AVENUE BUILDERS INDIVIDUAL J.GOLD CONSTRUCTION CONS CORPORATION ABRAHAM STRULOWITCH JOEL GOLD SHULEM NEIMAN TRADITIONAL HOME BUILDERS INDIVIDUAL CEZARY KOMARZEWSKI MARCAL CONTRACTING CO LLC PARTNERSHIP INTERIOR ALTERATIONS INC INDIVIDUAL MRM DEVELOPMENT CORP INDIVIDUAL K&C BROTHERS CONS INC PARTNERSHIP SAVION CONSTRUCTION INC INDIVIDUAL MJM ASSOCIATES CONST LLC INDIVIDUAL CHESS BUILDERS OTHER LUKE D DELANEY ROBERT SAN MIGUEL KWOK CHUNG DANIEL JAMES AVIGDER C IP RACHAMIM A LORE MENDLOWITZ CORPORATION SAMUEL ANTHONY JOEL ANTHONY ALEXANDER SAMUEL ISAC KARPF SUCCESS CUSTOM BUILDERS PARTNERSHIP AURORA CONTRACTORS, INC CORPORATION HI-TOWER CONTRACTORS INC PARTNERSHIP J PISCIONE FOREMOST CONTRACTING LLC PARTNERSHIP KRAUS A.K HOME IMPROVEMENTS INC INDIVIDUAL SUCCESS CUSTOM BUILDERS PARTNERSHIP EMPIRE ID CONSTRUCTION INDIVIDUAL HIGGINS SCHAFFER KARPF DEUTSCH Page 231 of 663 02/05/2015 ni Based on DOB Permit Issuance N/A SHALOM RUBINOFF 4 1008 DECATUR LLC BOB MICHALI 109 SSJ REALTY LLC SAM KLEIN 3810 N/A SOLOMON FEDER 34 350 S 3 LLC SHARON HAKMON 124-04 A. KLEIN ABRAHAM KLEIN 1527 DR DEVELOPMENT LLC DAVID RIVLIN 855 N/A ANDREA COMPTON 53 - SHALON MALUL 106 AC GREENFIELD SAU YAM 151 DEAN @ UNDERHILL LLC. JOHN COLWELL 44 N/A ROBERT PALMESE 100 CHESS BUILDERS, LLC JACOB SCHWIMMER BROOKLYN LSG 365 BOND STREET LLC JOSEPH TEICHMAN 1985 1259 49TH STREET LLC SAMUEL KARPF 3908 85 WYCKOFF REALTY CORP. SHARON HAKMON 124-04 SYG REALTY JOE GOODMAN 199 TSOUMPAS 333 GROUP LLC MICHAEL TSOUMPAS 157 N/A DIANE & EDWIN WEINSTOCK 1124 1259 49TH STREET LLC SAMUEL KARPF 3908 N/A ANDOR DEUTSCH 840 Page 232 of 663 02/05/2015 ni Based on DOB Permit Issuance OAKLAND PLACE GREAT NECK NY 11201 SOUTH 5TH BROOKLYN NY 11211 14 AVEUE BROOKLYN NY 11218 RODNEY STREET BROOKLYN NY 11249 METROPOLITAN AVENUE KEW GARDENS NY 11415 58 STREET BROOKLYN NY 11219 EAST 14 STREET BROOKLYN NY 11230 WYCKOFF STREET BROOKLYN NY 11201 SEIGEL STREET BROOKLYN NY 11206 PROSPECT AVENUE BROOKLYN NY 11215 UNDER HILL AVENUE BROOKLYN NY 11238 MORTON STREET NEW YORK NY 100147804 NAVY YARD BROOKLYN NY 11205 CEDAR BRIDGE AVE LAKEWOOD NJ 08701 16TH AVENUE BROOKLYN NY 11218 METROPOLITAN AVE KEW GARDENS NY 11415 LEE AVENUE BROOKLYN NY 11211 LEXINGTON AVENUE NEW YORK NY 10016 54 STREET BROOKLYN NY 11219 16TH AVENUE BROOKLYN NY 11218 BEDFORD AVE BROOKLYN NY 11205 Page 233 of 663 02/05/2015 ni Based on DOB Permit Issuance 9189131186 10/24/2014 12:00:00 AM 3473819279 09/17/2014 12:00:00 AM 7189725132 09/17/2013 12:00:00 AM 7188535200 09/17/2014 12:00:00 AM 7188477400 09/14/2013 12:00:00 AM 9175935666 09/14/2013 12:00:00 AM 7182100036 09/16/2014 12:00:00 AM 7183181154 09/13/2014 12:00:00 AM 7188831555 09/13/2014 12:00:00 AM 9172047888 09/12/2014 12:00:00 AM 7188573163 09/12/2013 12:00:00 AM 7188518130 09/11/2014 12:00:00 AM 7185225512 09/13/2014 12:00:00 AM 7323670129 09/16/2014 12:00:00 AM 7189723900 09/11/2013 12:00:00 AM 7188477400 09/11/2013 12:00:00 AM 7186239430 09/11/2013 12:00:00 AM 9174281972 09/11/2013 12:00:00 AM 7184355994 09/11/2013 12:00:00 AM 7189723900 09/11/2013 12:00:00 AM 7182270200 09/10/2014 12:00:00 AM Page 234 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3856468 3070 BRIGHTON 14TH STREET 310177625 BROOKLYN 3050179 557 GREENE AVE 320990095 BROOKLYN 3413460 573 VAN BUREN 320613895 BROOKLYN 3827132 3717 SNYDER AVENUE 320756151 BROOKLYN 3851222 411 DEGRAW STREET 320529530 BROOKLYN 3819111 259 HOYT STREET 320529549 BROOKLYN 3323340 341 SACKETT STREET 320822455 BROOKLYN 3414013 1046 LAFAYETTE AVE 320590963 BROOKLYN 3414094 303 STANHOPE ST 320612431 BROOKLYN 3814607 567 EVERGREEN AVENUE 320870624 BROOKLYN 3413978 1015 HEMLOCK STREET 320595904 BROOKLYN 3826413 104 SEIGEL STREET 320591962 BROOKLYN 3827986 366 STOCKTON STREET 320391535 BROOKLYN 3165514 1171 86TH STREET 320906374 BROOKLYN 3413934 137 GRAND STREET 320931710 BROOKLYN 3853611 395 CLINTON STREET 320502540 BROOKLYN 3851635 13 ST. 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12:00:00 AM 3103093249 09/11/2013 12:00:00 AM 9173379716 09/04/2013 12:00:00 AM 7188535200 09/03/2014 12:00:00 AM 9173925577 09/03/2014 12:00:00 AM 7188108833 08/30/2014 12:00:00 AM Page 247 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3128635 1658 46 STREET 320889115 BROOKLYN 3805383 16 BARTLETT STREET 320716800 BROOKLYN 3028319 505 ST MARKS AVENUE 320374126 BROOKLYN 3063799 33 EAGLE STREET 320595192 BROOKLYN 3858107 2470 E 29 STREET 320819600 BROOKLYN 3203570 2466 E 29 STREET 320819584 BROOKLYN 3398576 119 PULASKI STREET 320513967 BROOKLYN 3413990 2468 E 29 STREET 320819593 BROOKLYN 3032075 264 ALBANY AVENUE 320959735 BROOKLYN 3328161 123 PARKSIDE AVE. 320499313 BROOKLYN 3211173 1574 EAST 28 STREET 320530225 BROOKLYN 3809825 14 COOK STREET 320517892 BROOKLYN 3139708 1131 56 ST 320837332 BROOKLYN 3062795 202 GRAND STREET 320618471 BROOKLYN 3817125 247 GREENE AVENUE 320376534 BROOKLYN 3847533 318 20TH STREET 320515359 BROOKLYN 3324471 954 BERGEN STREET 320515992 BROOKLYN 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ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 264 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 08/20/2013 08/20/2013 ON-SITE 08/20/2013 08/20/2013 ON-SITE 08/20/2013 08/20/2013 OFF-SITE 08/19/2014 08/20/2014 ON-SITE 08/19/2013 08/20/2013 ON-SITE 08/19/2013 08/19/2013 USE UNDER 300 CU.YD 08/18/2014 08/21/2014 ON-SITE 08/16/2013 08/16/2013 ON-SITE 08/16/2013 08/16/2013 OFF-SITE 08/15/2013 08/15/2013 ON-SITE 08/14/2014 08/14/2014 ON-SITE 08/14/2014 08/14/2014 ON-SITE 08/14/2013 08/14/2013 ON-SITE 08/14/2013 08/14/2013 ON-SITE 08/14/2013 08/15/2013 ON-SITE 08/14/2013 08/14/2013 ON-SITE 08/13/2013 08/13/2013 ON-SITE 08/13/2013 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DANIEL CHEN 367 THE LEFFERT TOWNHOUSE, LLC JACK BAIHN 976 N/A ISAAC YADID 2069 THE LEFFERT TOWNHOUSE, LLC JACK BAIHN 976 GREENSTONE DEVELOPMENT INC RODNY SANI 163 NEW WHELMING INC KAREN HUANG 812 PLAZA HOMES ALFRED BASAL 147-24 ELEVATION HOLDINGS BOAZ GILAD 850 276 SKILLMAN ST LLC SHIA ROSENBAUM 388 366 AVENUE Y, LLC ELIZABETH MCDONALD 65 366 AVENUE Y, LLC ELIZABETH MCDONALD 65 THE LEFFERT TOWNHOUSE, LLC JACK BAIHN 976 OWNER VIACHESLAV LEVKOV 1924 ROUND THE WORLD FOODS LLC DINA KRAUSZ 320 N/A VINCENT PEPE 1483 NORTH DRIGGS HOLDINGS LLC SIMON DUSHINSKY 39 NORTH 7/8 JV LLC & WILLYEIGHT IN LESLIE RIEDER 45 THE SUN NO. 1 PROPERY EALTY INC. 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AM 7188831555 08/20/2013 12:00:00 AM 2122122248 08/22/2014 12:00:00 AM 7187391500 08/17/2013 12:00:00 AM 8628232674 08/17/2013 12:00:00 AM 7184860219 08/16/2013 12:00:00 AM 2129659300 08/15/2014 12:00:00 AM 2129659300 08/15/2014 12:00:00 AM 7187832121 08/15/2013 12:00:00 AM 9175484469 08/15/2013 12:00:00 AM 9173093320 08/16/2013 12:00:00 AM 7182086804 08/15/2013 12:00:00 AM 7182464762 08/14/2013 12:00:00 AM 2122591500 08/14/2013 12:00:00 AM 9176825480 12/11/2013 12:00:00 AM 7184866315 05/11/2013 12:00:00 AM 7185443784 08/13/2014 12:00:00 AM Page 273 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3044962 643 MADISON ST 320826095 BROOKLYN 3071062 49 MONTROSE AVE 320516072 BROOKLYN 3398368 76 LEFFERTS PLACE 320521324 BROOKLYN 3398448 183 HURON STREET 320478540 BROOKLYN 3063421 79 SOUTH 5 STREET 320517151 BROOKLYN 3173960 1457 EAST 8TH STREET 320728021 BROOKLYN 3829504 651 UNION STREET 320726130 BROOKLYN 3168975 189 BAY 29 STREET 320760486 BROOKLYN 3053695 472 MARCUS GARVEY 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313 Page 275 of 663 02/05/2015 ni Based on DOB Permit Issuance 11221 2 YES 11206 2 YES 11238 1 YES 11222 2 YES 11249 2 YES MX-8 11230 1 YES OP 11215 2 11214 1 YES 11216 2 YES 11214 1 YES 11234 1 11208 2 YES 11221 2 YES 11204 1 YES 11211 2 YES 11221 1 YES 11249 2 11208 2 11236 2 11214 2 MX-8 YES YES Page 276 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 RE-ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 277 of 663 02/05/2015 ni Based on DOB Permit Issuance USE UNDER 300 CU.YD 08/12/2014 08/12/2014 ON-SITE 08/12/2013 08/12/2013 ON-SITE 08/09/2013 08/09/2013 ON-SITE 08/09/2013 08/15/2013 ON-SITE 08/08/2014 08/19/2014 ON-SITE 08/08/2013 08/08/2013 ON-SITE 08/07/2014 08/07/2014 ON-SITE 08/07/2013 08/07/2013 ON-SITE 08/07/2013 08/07/2013 ON-SITE 08/07/2013 08/07/2013 ON-SITE 08/06/2014 09/22/2014 USE UNDER 300 CU.YD 08/06/2014 08/06/2014 USE UNDER 300 CU.YD 08/06/2014 08/06/2014 ON-SITE 08/06/2014 08/06/2014 OFF-SITE 08/06/2014 08/06/2014 ON-SITE 08/06/2014 08/06/2014 ON-SITE 08/06/2013 08/06/2013 USE UNDER 300 CU.YD 08/05/2014 08/05/2014 OFF-SITE 08/05/2014 08/05/2014 ON-SITE 08/05/2013 08/05/2013 Page 278 of 663 02/05/2015 ni Based on DOB Permit Issuance 06/18/2015 08/12/2014 ISRAEL NEIMAN 03/26/2014 08/12/2013 JOEL WEISS 04/07/2014 08/09/2013 ELIZABETH MCDONALD 05/31/2014 08/15/2013 ZBIGNIEW STEC 05/19/2015 08/19/2014 JOSEPH KLAYNBERG 12/24/2013 08/08/2013 MOSHE MANSOUR 08/07/2015 08/07/2014 ALEC SHTROMANDEL 02/22/2014 08/07/2013 MICHELLE SAN MIGUEL 01/04/2014 08/07/2013 MARIO ZHINGRI 02/22/2014 08/07/2013 MICHELLE SAN MIGUEL 06/16/2015 09/22/2014 OREN MICHAELI 06/18/2015 08/06/2014 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KAIETEUR CONSTRUCTION INC 7185296800 GENERAL CONTRACTOR KINGS COUNTY DEMOLITION I 9179219111 GENERAL CONTRACTOR CM AND ASSOCIATES CONSTRU 9734940885 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR ANTHONY RUSSO INC 7189614600 GENERAL CONTRACTOR BRUNO FRUSTACI CONTRACTIN 7185670229 GENERAL CONTRACTOR AL-PROS CONST INC 7188483666 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR Page 280 of 663 02/05/2015 ni Based on DOB Permit Issuance 0037729 0607387 0605587 0605486 0004233 0610304 0039282 0608799 0604190 0608799 0608497 0002803 0037139 0609920 0602362 0604880 0000314 0002803 0007158 0608799 Page 281 of 663 02/05/2015 ni Based on DOB Permit Issuance JEFF GOYKHMAN WONDER WORKS CONST CORP RONALD ESPOSITO DUNN COMPANY Page 282 of 663 02/05/2015 ni Based on DOB Permit Issuance CHAIM ZALMEN JUSTIN LUKASZ M FUCHS GLAUBER K MARVUL ORGANISCIAK B T GENERAL BUILDERS INC PARTNERSHIP EMPIRE MGMT&CONSTR LLC CORPORATION BASILE BUILDERS GROUP OTHER TRANSPOL 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NEW YORK CONSTRUCTIO INDIVIDUAL RICHARD UDIT L ROBBINS MEETOO PARTNERSHIP KAIETEUR CONSTRUCTION INC INDIVIDUAL SHULEM NEIMAN GREENFIELD CUSTOM BUILDER INDIVIDUAL JOSEPH DOUSO RC DOLNER PARTNERSHIP NADAV HAMO ILE CONSTRUCTION INC CORPORATION PARTNERSHIP RICHARD MOHAMMED ROBERT L ROBBINS R SIDDIQUI SAN MIGUEL PARTNERSHIP US SHELTECH INC CORPORATION MRM DEVELOPMENT CORP INDIVIDUAL Page 283 of 663 02/05/2015 ni Based on DOB Permit Issuance 643 MADISON STREET LLC IZZY NEIMAN 199 51 MONTROSE AVENUE REALTY LLC JOEL WEISS 266 THE LEFFERT TOWNHOUSE, LLC JACK BAIHN 976 183 HURON STREET REALTY, LLC PETER KOSTAKOPOULOS 900 VERY BERRY, LLC MONA GORA 32 N/A JOSEPH SETTON 1457 645-651 UNION STREET INVESTOR LL ALEC SHTROMANDEL 135 187 BAY 29TH LLC RICHARD NAPOLITANO 8910 472 MARCUS GARVEY MANAGEMENT DAN VAKNINE 702 187 BAY 29TH LLC RICHARD NAPOLITANO 8910 SELF MEIR AMSHALEM 1255 ELTON OWNER III LLC SALLY GILLILAND 826 STARR TWO SIX LLC WALDMAN LAZER 694 S. 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RAKESH DUA 6 N/A VITO MANCINI 1137 COR Page 284 of 663 02/05/2015 ni Based on DOB Permit Issuance LEE AVE BROOKLYN NY 11221 BROADWAY BROOKLYN NY 11211 FULTON ST BROOKLYN NY 11238 MEEKER AVENUE BROOKLYN NY 11222 COURT STREET BROOKLYN NY 11201 EAST 8TH STREET BROOKLYN NY 11230 WEST 13TH STREET NEW YORK NY 10011 15TH AVENUE BROOKLYN NY 11228 ST MARKS AVENUE BROOKLYN NY 11216 15TH AVENUE BROOKLYN NY 11228 EAST 52ND STREET BROOKLYN NY 11234 BROADWAY NY NY 10003 MYRTLE AVE BROOKLYN NY 11205 12 AVENUE BROOKLYN NY 11219 CHRYSTIE STREET NEW YORK NY 10002 SOUTH 5TH BROOKLYN NY 11211 BERRY STREET BROOKLYN NY 11211 BROADWAY NY NY 10003 MEADOWBROOK LANE OLD WESTBURY NY 11568 83RD STREET BROOKLYN NY 11209 Page 285 of 663 02/05/2015 ni Based on DOB Permit Issuance 9176130370 08/13/2014 12:00:00 AM 7185991145 08/13/2013 12:00:00 AM 7187832121 08/10/2013 12:00:00 AM 7185991717 08/16/2013 12:00:00 AM 7188349563 08/20/2014 12:00:00 AM 9175791667 08/09/2013 12:00:00 AM 2018739357 08/08/2014 12:00:00 AM 3475392315 08/08/2013 12:00:00 AM 7184847861 08/08/2013 12:00:00 AM 3475392315 08/08/2013 12:00:00 AM 7184042811 09/23/2014 12:00:00 AM 2127106028 08/07/2014 12:00:00 AM 3476479366 08/07/2014 12:00:00 AM 7184382573 08/07/2014 12:00:00 AM 2125055270 08/07/2014 12:00:00 AM 7183103661 08/07/2014 12:00:00 AM 9174161785 08/07/2013 12:00:00 AM 2127106028 08/06/2014 12:00:00 AM 5168014742 08/06/2014 12:00:00 AM 3472341844 08/06/2013 12:00:00 AM Page 286 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3018891 65 PARK PLACE 320377285 BROOKLYN 3414231 1206 DECATUR STREET 320871561 BROOKLYN 3849087 626 GREENE AVENUE 320777236 BROOKLYN 3402926 800 DEAN STREET 320457732 BROOKLYN 3402926 800 DEAN STREET 320457732 BROOKLYN 3059847 185 CLYMER STREET 320483614 BROOKLYN 3398973 261 BERRY ST 320575891 BROOKLYN 3398972 259 BERRY ST 320575926 BROOKLYN 3063721 72 BOX STREET 320613387 BROOKLYN 3413968 1017 HEMLOCK STREET 320595913 BROOKLYN 3848673 1094 STANLEY AVENUE 320591891 BROOKLYN 3827590 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01 NB 03313 00121 304 Page 288 of 663 02/05/2015 ni Based on DOB Permit Issuance 11217 2 YES 11207 2 YES 11221 2 YES 11238 2 YES 11238 2 YES 11211 2 YES 11249 1 YES 11249 1 YES 11222 2 YES 11208 1 YES 11208 1 YES 11208 1 YES 11235 1 YES 11212 2 11219 2 YES 11230 1 YES 11215 2 YES 11221 2 YES 11230 1 YES 11235 2 OP 11224 2 OP 11221 2 MX-8 OP OP YES Page 289 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 290 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 08/05/2013 08/05/2013 ON-SITE 08/04/2014 12/17/2014 ON-SITE 08/01/2014 08/01/2014 ON-SITE 08/01/2014 09/29/2014 ON-SITE 08/01/2014 09/29/2014 ON-SITE 08/01/2013 08/01/2013 ON-SITE 08/01/2013 08/01/2013 ON-SITE 08/01/2013 08/01/2013 USE UNDER 300 CU.YD 07/31/2014 08/04/2014 ON-SITE 07/31/2014 07/31/2014 ON-SITE 07/31/2014 07/31/2014 ON-SITE 07/31/2014 07/31/2014 ON-SITE 07/31/2013 07/31/2013 ON-SITE 07/31/2013 08/06/2013 ON-SITE 07/31/2013 07/31/2013 ON-SITE 07/31/2013 07/31/2013 USE UNDER 300 CU.YD 07/30/2014 07/31/2014 USE UNDER 300 CU.YD 07/30/2014 08/20/2014 ON-SITE 07/30/2013 07/30/2013 USE UNDER 300 CU.YD 07/29/2014 07/29/2014 USE UNDER 300 CU.YD 07/29/2014 07/29/2014 ON-SITE 07/28/2014 07/28/2014 Page 291 of 663 02/05/2015 ni Based on DOB Permit Issuance 05/05/2014 08/05/2013 MAY LU 11/23/2015 12/17/2014 ARI STEINMAN 01/20/2015 08/01/2014 DEODATH MOTILAL 04/30/2015 09/29/2014 AARON LEBOVITS 04/30/2015 09/29/2014 AARON LEBOVITS 12/06/2013 08/01/2013 MOSHE RIGERMAN 02/20/2014 08/01/2013 LOUIS HANDLER 02/20/2014 08/01/2013 LOUIS HANDLER 04/07/2015 08/04/2014 HUNG PIN HUNG 12/19/2014 07/31/2014 YOGESHWARIE PARMA 01/04/2015 07/31/2014 MARIO ZHINGRI 01/04/2015 07/31/2014 MARIO ZHINGRI 11/24/2013 07/31/2013 MIKE MERMELSHTAYN 01/02/2014 08/06/2013 MOSHE NUSSENZWEIG 05/02/2014 07/31/2013 MIRIAM SCHWARTZ 05/20/2014 07/31/2013 MICHAEL MARINO 01/19/2015 07/31/2014 MICHAEL SHAMASH 06/18/2015 08/20/2014 ISRAEL NEIMAN 12/24/2013 07/30/2013 MOSHE MANSOUR 11/15/2014 07/29/2014 ILYA RIMEROV 11/15/2014 07/29/2014 ILYA RIMEROV 01/04/2015 07/28/2014 MARIO ZHINGRI Page 292 of 663 02/05/2015 ni Based on DOB Permit Issuance NEW EMPIRE BUILDER CORP 7188338568 GENERAL CONTRACTOR S. CONSTRUCTION NY INC 9178468350 GENERAL CONTRACTOR RAPID CONST AND RENOVATIO 5165992018 GENERAL CONTRACTOR PARK PREMIUM ENTERPRISES 7184397437 GENERAL CONTRACTOR PARK PREMIUM ENTERPRISES 7184397437 GENERAL CONTRACTOR STREKTE CORP 7188383250 GENERAL CONTRACTOR CS CONSTRUCTION GROUP LLC 7185998300 GENERAL CONTRACTOR CS CONSTRUCTION GROUP LLC 7185998300 GENERAL CONTRACTOR RELIABLE NYC CONST INC 7188500188 GENERAL CONTRACTOR JRS CONSTRUCTION & EXPEDI 7185988300 GENERAL CONTRACTOR ZHINGRI BUILDERS INC 5168077434 GENERAL CONTRACTOR ZHINGRI BUILDERS INC 5168077434 GENERAL CONTRACTOR ALEX & TOM CONSTRUCTION A 3473983311 GENERAL CONTRACTOR NEW YORK MAJOR CONSTRUCTI 7188014599 GENERAL CONTRACTOR GEMSTAR CONTRACTING CORP 7182345541 GENERAL CONTRACTOR MJM ASSOCIATES CONSTR LLC 7182657050 GENERAL CONTRACTOR JERUSALEM CARTING INC 5164415252 GENERAL CONTRACTOR MAZEH CONSTRUCTION CORP 7183029641 GENERAL CONTRACTOR JOSEPH & SONS B LLC 7186767200 GENERAL CONTRACTOR M & R PAINTING &RENOVATIO 7182324988 GENERAL CONTRACTOR M & R PAINTING &RENOVATIO 7182324988 GENERAL CONTRACTOR ZHINGRI BUILDERS INC 5168077434 GENERAL CONTRACTOR Page 293 of 663 02/05/2015 ni Based on DOB Permit Issuance 0604343 0605599 0034862 0035475 0035475 0605506 0600439 0600439 0600135 0601448 0604190 0604190 0022644 0603916 0608618 0600725 0610109 0037729 0610304 0036213 0036213 0604190 Page 294 of 663 02/05/2015 ni Based on DOB Permit Issuance Page 295 of 663 02/05/2015 ni Based on DOB Permit Issuance WEI HO ARI ZHONG STEINMAN MEN DOING CONSTRUCTION IN CORPORATION S. CONSTRUCTION INC INDIVIDUAL DEODATH R MOTILAL RAPID CONST. & RENOV. OF PARTNERSHIP AARON LEBOVITS PARK DEVELOPERS & BLDS IN INDIVIDUAL AARON LEBOVITS PARK DEVELOPERS & BLDS IN INDIVIDUAL PAUL JENSEN ALLIANCE.BUILDERS CORP PARTNERSHIP ISAAC FEUERWERGER CS CONSTRUCTION GROUP LLC INDIVIDUAL ISAAC FEUERWERGER CS CONSTRUCTION GROUP LLC INDIVIDUAL RELIABLE NYC CONSTRUCTION PARTNERSHIP HUNG PIN HUNG SATROGHAUN SINGH RS CONST & EXPEDITING SVC INDIVIDUAL SATROGHAUN SINGH RS CONST & EXPEDITING SVC INDIVIDUAL SATROGHAUN SINGH RS CONST & EXPEDITING SVC INDIVIDUAL ALEX & TOM CONST & REN IN INDIVIDUAL MIKE MERMELSHTAYN MOSHE Y NUSSENZWEIG NY MAJOR CONSTRUCTION INDIVIDUAL ISAAC STERN GEMSTAR DEVELOPMENT CORP INDIVIDUAL JAMES A LORE MJM ASSOCIATES CONST LLC INDIVIDUAL ALBERT KHORSANDI & ASSOC PARTNERSHIP MICHAEL SHAMASH CHAIM M FUCHS B T GENERAL BUILDERS INC PARTNERSHIP UDIT MEETOO KAIETEUR CONSTRUCTION INC INDIVIDUAL ANTHONY RUGOLO DLB TRINITS INC CORPORATION ANTHONY RUGOLO DLB TRINITS INC CORPORATION MRM DEVELOPMENT CORP INDIVIDUAL ROBERT SAN MIGUEL Page 296 of 663 02/05/2015 ni Based on DOB Permit Issuance 61 PARK PLACE, LLC. BRANDON HORNBECK 52 A. LAND DEVELOPMENT LLC ARI STEINMAN 42 - STEVE MANESH 223-27 OWNER MARTIN HANDLER 749 OWNER MARTIN HANDLER 749 CLYMER PLAZA LLC HARRY EINHORN 348 N/A CHESKEL STRULOWITZ 410 N/A CHESKEL STRULOWITZ 410 72 BOX STREET DEVELOPMENT LLC JACKY BAIN 936 N/A MATI AVITAL 102-14 - MATTHEW AHDOOT 147-18 - MATTHEW AHDOOT 147-18 OWNER RACHEL TARANTUL 215 N/A YIDDI NUSSENZWEIG 121 GEMSTAR ISAAC STERN 1325 OWNER MIRIAM NAKASH SENIOR 1115 192 15TH DEVELOPMENT LLC MARK ZELDIN 192 643 MADISON STREET LLC IZZY NEIMAN 199 OWNER IRWIN SHAMAH 1954 AMALGAMATED WARBASSE HOUSES THOMAS AULETTI 2800 AMALGAMATED WARBASSE HOUSES THOMAS AULETTI 2800 - CHAIM NARKIS 67 Page 297 of 663 02/05/2015 ni Based on DOB Permit Issuance DEAN STREET BROOKLYN NY 11201 CLINTON AVENUE BROOKLYN NY 11205 HEMPSTEAD AVE QUEENS VILLAGE NY 11429 749 BERGEN STREET BROOKLYN NY 11201 749 BERGEN STREET BROOKLYN NY 11201 13 STREET BROOKLYN NY 11215 BROADWAY BROOKLYN NY 11211 BROADWAY BROOKLYN NY 11211 FULTON ST BROOKLYN NY 11238 101ST AVENUE OZONE PARK NY 11416 HILLSIDE AVENUE JAMAICA NY 11435 HILLSIDE AVENUE JAMAICA NY 11435 WEST END AVENUE BROOKLYN NY 11235 LIBERTY AVE BROOKLYN NY 11211 47TH STREET BROOKLYN NY 11219 OCEAN PARKWAY BROOKLYN NY 11230 15TH STREET BROOKLYN NY 11235 LEE AVE BROOKLYN NY 11221 EAST 5TH STREET BROOKLYN NY 11223 WEST 5TH STREET BROOKLYN NY 11224 WEST 5TH STREET BROOKLYN NY 11224 GROVE STREET BROOKLYN NY 11221 Page 298 of 663 02/05/2015 ni Based on DOB Permit Issuance 9178594901 08/06/2013 12:00:00 AM 9178468350 12/18/2014 12:00:00 AM 7184541600 08/02/2014 12:00:00 AM 9175976810 09/30/2014 12:00:00 AM 9175976810 09/30/2014 12:00:00 AM 7183888100 08/02/2013 12:00:00 AM 7185998300 08/02/2013 12:00:00 AM 7185998300 08/02/2013 12:00:00 AM 6463220111 08/05/2014 12:00:00 AM 7183142708 08/01/2014 12:00:00 AM 5167794335 08/01/2014 12:00:00 AM 5167794335 08/01/2014 12:00:00 AM 7185414701 08/01/2013 12:00:00 AM 7188014599 08/07/2013 12:00:00 AM 7182345541 08/01/2013 12:00:00 AM 9176133090 08/01/2013 12:00:00 AM 7189341580 08/01/2014 12:00:00 AM 9176130370 08/21/2014 12:00:00 AM 9177428942 07/31/2013 12:00:00 AM 7182669048 07/30/2014 12:00:00 AM 7182669048 07/30/2014 12:00:00 AM 7188831555 07/29/2014 12:00:00 AM Page 299 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3079751 1238 DECATUR STREET 320444024 BROOKLYN 3397203 510 FLATBUSH AVENUE 320374064 BROOKLYN 3148665 159 76TH STREET 320500837 BROOKLYN 3327425 329 EAST 9 STREET 320907756 BROOKLYN 3131701 1527 60 STREET 320780981 BROOKLYN 3000525 333 SCHERMERHORN STREET 320375232 BROOKLYN 3256899 323 E 87 STREET 320076519 BROOKLYN 3061456 640 BROADWAY 320523046 BROOKLYN 3840544 33 LINCOLN RD 320350678 BROOKLYN 3397852 333 WARWICK STREET 320550211 BROOKLYN 3397853 335 WARWICK STREET 320550220 BROOKLYN 3413992 114 UTICA AVENUE 320613528 BROOKLYN 3397849 327 WARWICK STREET 320550186 BROOKLYN 3136391 1190 44 STREET 320833390 BROOKLYN 3338617 816 MYRTLE AVENUE 320575025 BROOKLYN 3138730 1344 52 STREET 320976823 BROOKLYN 3399386 80 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Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 303 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 07/26/2013 07/26/2013 ON-SITE 07/26/2013 07/26/2013 USE UNDER 300 CU.YD 07/25/2014 08/19/2014 OFF-SITE 07/25/2014 08/21/2014 ON-SITE 07/25/2014 07/25/2014 OFF-SITE 07/25/2014 07/25/2014 ON-SITE 07/25/2014 07/25/2014 ON-SITE 07/25/2013 07/30/2013 ON-SITE 07/25/2013 07/25/2013 OFF-SITE 07/24/2014 07/24/2014 OFF-SITE 07/24/2014 07/24/2014 ON-SITE 07/24/2014 07/24/2014 OFF-SITE 07/24/2014 07/24/2014 ON-SITE 07/24/2013 07/24/2013 ON-SITE 07/23/2014 07/23/2014 ON-SITE 07/23/2014 07/23/2014 ON-SITE 07/23/2013 07/24/2013 ON-SITE 07/23/2013 07/23/2013 NONE 07/23/2013 07/31/2013 ON-SITE 07/22/2014 07/22/2014 Page 304 of 663 02/05/2015 ni Based on DOB Permit Issuance 07/20/2014 07/26/2013 BRYAN ANDERSON 07/26/2014 07/26/2013 MARK KANEVSKY 12/10/2014 08/19/2014 DE BIN XIE 02/22/2015 08/21/2014 MICHELLE SAN MIGUEL 05/07/2015 07/25/2014 AARON LEBOVITS 07/25/2015 07/25/2014 MARTIN LOY 12/28/2014 07/25/2014 FIOREAVANTE ARIOLA 02/02/2014 07/30/2013 GEORGE ROTH 07/25/2014 07/25/2013 MARK KANEVSKY 01/04/2015 07/24/2014 MARIO ZHINGRI 01/04/2015 07/24/2014 MARIO ZHINGRI 02/22/2015 07/24/2014 MICHELLE SAN MIGUEL 01/04/2015 07/24/2014 MARIO ZHINGRI 05/02/2014 07/24/2013 MIRIAM SCHWARTZ 08/27/2014 07/23/2014 SOLOMOM FEDER 10/31/2014 07/23/2014 JOEL PERLSTEIN 06/06/2014 07/24/2013 CHESKEL SCHWIMMER 05/02/2014 07/23/2013 MIRIAM SCHWARTZ 07/28/2014 07/31/2013 CHAIM FUCHS 11/08/2014 07/22/2014 CHUN ZHANG Page 305 of 663 02/05/2015 ni Based on DOB Permit Issuance FOCUS CONSTRUCTION GROUP 5169416181 GENERAL CONTRACTOR CENTURY BUILDING DEVELOPM 7182372522 GENERAL CONTRACTOR SK ONE CONSTRUCTION INC 7185701767 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR PARK PREMIUM ENTERPRISES 7184397437 GENERAL CONTRACTOR NEW LINE STRUCTURES INC 2122803019 GENERAL CONTRACTOR TONAR CONSTRUCTION CORP 7188438484 GENERAL CONTRACTOR EURO BUILDERS LLC 7183886062 GENERAL CONTRACTOR CENTURY BUILDING DEVELOPM 7182372522 GENERAL CONTRACTOR ZHINGRI BUILDERS INC 5168077434 GENERAL CONTRACTOR ZHINGRI BUILDERS INC 5168077434 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR ZHINGRI BUILDERS INC 5168077434 GENERAL CONTRACTOR GEMSTAR CONTRACTING CORP 7182345541 GENERAL CONTRACTOR VELOCITY FRAMERS USA INC 7188536733 GENERAL CONTRACTOR MR DEMOLITION INC 3472024447 GENERAL CONTRACTOR CHESS BUILDERS LLC 7185225512 GENERAL CONTRACTOR GEMSTAR CONTRACTING CORP 7182345541 GENERAL CONTRACTOR B T GENERAL BUILDERS INC 7184370885 GENERAL CONTRACTOR C & I PLUMBING CONSTRUCTI 7183693788 GENERAL 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DEMOLITION INC INDIVIDUAL REGAL BUILDERS REALTY LLC CORPORATION GEMSTAR DEVELOPMENT CORP INDIVIDUAL ROBERT SAN MIGUEL SATROGHAUN JACK SHMUEL JOEL CHESKEL JACK SINGH E SCHWARTZ M SPIELMAN B PERLSTEIN SCHWIMMER E SCHWARTZ Y CHIAM M FUCHS B T GENERAL BUILDERS INC CORPORATION CHUN ZHANG C&I PLUMBING CONSTR INC INDIVIDUAL Page 309 of 663 02/05/2015 ni Based on DOB Permit Issuance N/A SAL MENDOLIA 245 31 LINCOLN ROAD DEVELOPMENT THOMAS ANDERSON 82 OWNER PATY UMA 159 SELF ISMAIL ASHAN 626 1527 REALTY LLC WILLIAM NUSSEN 1527 HUB ASSOCIATES, LLC DOUGLAS STEINER 15 EAST 87 STREET LLC. JANICE AMERUSO 4809 NYC DEPT OF HPD JOHN GEARRITY 100 31 LINCOLN ROAD DEVELOPMENT, TOM ANDERSON 82 UNITED PLAZA LLC MATTHEW AHDOOT 147-18 UNITED PLAZA LLC MATTHEW AHDOOT 147-18 B HOME MANAGEMENT LLC BEN BAUM 1026 UNITED PLAZA LLC MATTHEW AHDOOT 147-18 1190 PROPERTIES LLC SAUL FRIEDMAN 1449 VELOCITY FRAMERS USA SOLOMON FEDER 5014 1344 52 ST LLC MAYER MEISELS 1344 80 MIDDLETON REALTY LLC CHESKEL SCHWIMMER 199 1190 PROPERTIES LLC SAUL FRIEDMAN 1449 945 WILLOUGHBY LLC MANNY DE JESUS 1158 N/A YUET LAI 122 LLC Page 310 of 663 02/05/2015 ni Based on DOB Permit Issuance WILSON AVE. BROOKLYN NY 11237 HALSEY STREET BROOKLYN NY 11216 76TH STREET BKLY NY 11209 EAST 3RD STREET BROOKLYN NY 11218 60 STREET BROOKLYN NY 11219 WASHINGTON AVENUE BROOKLYN NY 11205 AVENUE N BROOKLYN NY 11234 GOLD STREET NEW YORK NY 10038 HALSEY STREET BROOKLYN NY 11216 HILLSIDE AVENUE JAMAICA NY 11435 HILLSIDE AVENUE JAMAICA NY 11435 BROADWAY BROOKLYN NY 11221 HILLSIDE AVENUE JAMAICA NY 11435 46 STREET BROOKLYN NY 11219 16TH AVENUE BROOKLYN NY 11219 52 STREET BROOKLYN NY 11219 LEE AVENUE BROOKLYN NY 11211 46 STREET BROOKLYN NY 11219 MYRTLE AVENUE BROOKLYN NY 11221 BAY 43RD STREET BROOKLYN NY 11214 Page 311 of 663 02/05/2015 ni Based on DOB Permit Issuance 7185746266 07/27/2013 12:00:00 AM 7187894701 07/27/2013 12:00:00 AM 9175689652 08/20/2014 12:00:00 AM 7186335333 08/22/2014 12:00:00 AM 7184350333 07/26/2014 12:00:00 AM 7188581600 07/26/2014 12:00:00 AM 7182888699 07/26/2014 12:00:00 AM 2128636539 07/31/2013 12:00:00 AM 7187894701 07/26/2013 12:00:00 AM 5167794335 07/25/2014 12:00:00 AM 5167794335 07/25/2014 12:00:00 AM 7186180629 07/25/2014 12:00:00 AM 5167794335 07/25/2014 12:00:00 AM 7185416411 07/25/2013 12:00:00 AM 7188535200 07/24/2014 12:00:00 AM 9176218551 07/24/2014 12:00:00 AM 7185225512 07/25/2013 12:00:00 AM 7185416411 07/24/2013 12:00:00 AM 9174681080 08/01/2013 12:00:00 AM 9176216388 07/23/2014 12:00:00 AM Page 312 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3205068 3041 OCEAN AVE 320577719 BROOKLYN 3136470 1338 44 STREET 320768656 BROOKLYN 3027606 670 PACIFIC STREET 320900566 BROOKLYN 3413516 767 BERGEN STREET 320576649 BROOKLYN 3407043 767A BERGEN STREET 320576658 BROOKLYN 3399847 1245 FULTON STREET 320851306 BROOKLYN 3141340 1430 60 STREET 320728405 BROOKLYN 3006589 71 DOUGLASS ST 320765089 BROOKLYN 3203993 2567 EAST 14TH STREET 320831249 BROOKLYN 3399060 118 BAY 43RD STREET 320737654 BROOKLYN 3069833 95 KINGSLAND AVENUE 320940461 BROOKLYN 3404978 1409 PACIFIC STREET 320514029 BROOKLYN 3399053 75 LYNCH STREET 320710539 BROOKLYN 3406232 1044 71ST STREET 320728478 BROOKLYN 3398574 353 JEFFERSON AVENUE 320515457 BROOKLYN 3052197 110 JEFFERSON AVE. 320377356 BROOKLYN 3397858 23 BLEECKER STREET 320516606 BROOKLYN 3400076 357 90 STREET 320707856 BROOKLYN 3244265 2965 OCEAN PARKWAY 320613519 BROOKLYN 3401254 672 HALSEY STREET 320517482 BROOKLYN 3173934 1452 EAST 9TH STREET 320711217 Page 313 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 07465 00046 315 01 NB 05611 00021 312 01 NB 01128 00009 308 01 NB 01140 00048 308 01 NB 01140 00048 308 01 NB 01842 00047 303 01 NB 05720 00019 312 01 NB 00409 00062 306 01 NB 07435 00049 315 01 NB 06882 00079 313 01 NB 02833 00017 301 01 NB 01202 00059 308 01 NB 02231 00045 301 01 NB 05903 00024 310 01 NB 01830 00075 303 01 NB 01832 00010 303 01 NB 03295 00024 304 01 NB 06064 00043 310 01 NB 08661 00072 313 01 NB 01667 00036 303 01 NB 06590 00028 312 Y Page 314 of 663 02/05/2015 ni Based on DOB Permit Issuance 11235 2 YES 11219 2 YES 11217 2 YES 11238 2 YES 11238 2 YES 11216 2 11219 1 YES 11231 2 YES 11235 2 YES 11214 1 YES 11222 2 YES 11216 1 YES 11206 1 YES 11228 2 YES 11221 2 YES 11216 1 YES 11221 2 YES 11209 2 YES 11235 2 11233 2 YES 11230 1 YES BR OP OP Page 315 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 RE-ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 316 of 663 02/05/2015 ni Based on DOB Permit Issuance USE UNDER 300 CU.YD 07/22/2014 07/22/2014 ON-SITE 07/22/2014 07/22/2014 ON-SITE 07/22/2014 07/22/2014 ON-SITE 07/22/2014 07/22/2014 ON-SITE 07/22/2014 07/22/2014 ON-SITE 07/21/2014 07/21/2014 ON-SITE 07/21/2014 07/21/2014 ON-SITE 07/21/2014 07/24/2014 ON-SITE 07/18/2014 07/18/2014 ON-SITE 07/18/2014 07/22/2014 ON-SITE 07/18/2014 07/18/2014 ON-SITE 07/18/2013 07/18/2013 ON-SITE 07/17/2013 07/17/2013 ON-SITE 07/16/2013 08/02/2013 ON-SITE 07/16/2013 12/11/2013 ON-SITE 07/16/2013 07/16/2013 ON-SITE 07/16/2013 07/16/2013 ON-SITE 07/16/2013 07/16/2013 OFF-SITE 07/15/2014 07/22/2014 ON-SITE 07/15/2014 07/15/2014 ON-SITE 07/15/2013 07/15/2013 Page 317 of 663 02/05/2015 ni Based on DOB Permit Issuance 09/29/2014 07/22/2014 SERGY RYBAK 05/01/2015 07/22/2014 ROSTISLAV GOLDENBERG 05/18/2015 07/22/2014 YOEL GRUBER 08/15/2014 07/22/2014 NADAV HAMO 08/15/2014 07/22/2014 NADAV HAMO 01/31/2015 07/21/2014 MICHAEL RACANELLI 05/01/2015 07/21/2014 JACOB KATZ 09/22/2014 07/24/2014 TADEUSZ ZYCH 06/17/2015 07/18/2014 KWOK IP 11/08/2014 07/22/2014 CHUN ZHANG 03/31/2015 07/18/2014 SALVATOR GARGANO 02/22/2014 07/18/2013 MICHELLE SAN MIGUEL 07/12/2014 07/17/2013 JOEL BANDA 04/07/2014 08/02/2013 ELIZABETH MCDONALD 04/17/2014 12/11/2013 RAFI MANOR 02/22/2014 07/16/2013 MICHELLE SAN MIGUEL 02/22/2014 07/16/2013 MICHELLE SAN MIGUEL 09/09/2013 07/16/2013 OLEKSANDR NAD 01/10/2015 07/22/2014 IOSIF YAKER 10/25/2014 07/15/2014 YISHAI BARKAI 01/24/2014 07/15/2013 UDIT MEETOO Page 318 of 663 02/05/2015 ni Based on DOB Permit Issuance RYBAK DEVELOPMENT AND CON 7183759800 GENERAL CONTRACTOR KINGS COUNTY DEMOLITION I 9179219111 GENERAL CONTRACTOR NY DEVELOPERS & MANAGEMEN 7182608940 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR RACANELLI CONSTRUCTION CO 6314541010 GENERAL CONTRACTOR HI-TOWER CONTRACTORS INC 7188513230 GENERAL CONTRACTOR TEDDY BOSKO BUILDERS, LLC 7189969140 GENERAL CONTRACTOR K&C BROTHERS CONSTRUCTION 7183218479 GENERAL CONTRACTOR C & I PLUMBING CONSTRUCTI 7183693788 GENERAL CONTRACTOR COMPASS CONSTRUCTION OF N 7187827777 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR CORNERSTONE BUILDERS NY L 9175789572 GENERAL CONTRACTOR AVO CONSTRUCTION LLC 2129659300 GENERAL CONTRACTOR SHIFRA CONSTRUCTION CORP 7183558877 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR NADKOS INC 3474927244 GENERAL CONTRACTOR Y & E CONSTRUCT.AND DEV I 7184511192 GENERAL CONTRACTOR EMMA GROUP MANAGEMENT INC 3477992599 GENERAL CONTRACTOR KAIETEUR CONSTRUCTION INC 7185296800 GENERAL CONTRACTOR Page 319 of 663 02/05/2015 ni Based on DOB Permit Issuance 0039310 0609920 0037750 0604880 0604880 0001912 0002796 0600325 0611003 0034694 0003642 0608799 0609258 0605587 0600463 0608799 0608799 0037541 0022270 0604950 0037139 Page 320 of 663 02/05/2015 ni Based on DOB Permit Issuance Page 321 of 663 02/05/2015 ni Based on DOB Permit Issuance SERGEY RYBAK RYBAK DEVELOPMENT & CONST INDIVIDUAL SHULEM NEIMAN GREENFIELD CUSTOM BUILDER PARTNERSHIP NY DEVELOPERS & MGMT INC CORPORATION YOEL GRUBER NADAV HAMO ILE CONSTRUCTION INC CORPORATION NADAV HAMO ILE CONSTRUCTION INC CORPORATION RACANELLI CONSTRUCTION CORPORATION HI-TOWER CONTRACTORS, INC PARTNERSHIP TEDDY BOSKO BUILDERS LLC INDIVIDUAL KENNETH ROCCHIO JACOB KATZ TADEUSZ ZYCH RONG CHEN HUA HONG CONSTRUCTION CORPORATION CHUN ZHANG C&I PLUMBING CONSTR INC INDIVIDUAL JOSEPH GARGANO COMPASS CONSTRUCTION OF CORPORATION ROBERT SAN MIGUEL MRM DEVELOPMENT CORP PARTNERSHIP MR. DEMOLITION INC PARTNERSHIP JOEL B PERLSTEIN JUSTIN K MARVUL BASILE BUILDERS GROUP PARTNERSHIP REZA ARDEBILI H & R ESTATE REALTY CORP CORPORATION ROBERT SAN MIGUEL MRM DEVELOPMENT CORP INDIVIDUAL ROBERT SAN MIGUEL MRM DEVELOPMENT CORP CORPORATION NADKOS, INC PARTNERSHIP OLEKSANDR NAD IOSIF YAKER Y&E CONSTR. AND DEVELP PARTNERSHIP YISHAI S BARKAI EMMA GROUP MANAGEMENT INC CORPORATION UDIT MEETOO KAIETEUR CONSTRUCTION INC INDIVIDUAL Page 322 of 663 02/05/2015 ni Based on DOB Permit Issuance 3041 OCEAN AV DEVELOPMENT LLC SERGEY RYBAK 3041 1338 REALTY LLC DAVID SINGER 1328 PACIFIC 670-674, LLC KLEIN AARON 4706 764 BERGEN LLC BOB HINEZ 109 764 BERGEN LLC BOB HINEZ 109 INFINITY 1245 FULTON, LLC. STEVE KASSIN 1407 1430 EASTATES LLC MAYER LAUFER 1402 RDC BROOKLYN ROBERT CALCAGNO 1655 KLK ASSOCIATES, LLC KWONG TSE 846 N/A YUET LAI 122 COMPASS CONSTRUCTION OF NY SALVATORE GARGANO 234 PACIFIC HOMES LLC SHARON MEISAR 1409 LYNCH HOLDINGS LLC JOEL GLUCK 199 84TH STREET LLC ELIZABETH MCDONALD 67 353 JEFFERSON LLC ISAAC DANA 82-95 N/A JOSEPH EMERGI 191-15 BLEEKER STREET GARDENS LLC JOHN RUSSO 20 90TH STREET REALTY LLC JEHAN JAMOUS 136 OPD ASSOCIATES, INC DMITRIY SLOBODYANSKY 1549 BLACK PEARL HOLDING LLC NEVO LUBARTON 521 JOSEPH MONSOUR JOSEPH MONSOUR 1452 CO., Page 323 of 663 02/05/2015 ni Based on DOB Permit Issuance OCEAN AVE BROOKLYN NY 11235 45TH STREET BROOKLYN NY 11219 18TH AVENUE BROOKLYN NY 11204 SOUTH 5TH STREET BROOKLYN NY 11249 SOUTH 5TH STREET BROOKLYN NY 11249 BROADWAY NEW YORK NY 10018 59TH STREET BROOKLYN NY 11219 RICHMOND AVENUE STATEN ISLAND NY 10314 55 STREET BROOKLYN NY 11220 BAY 43RD STREET BROOKLYN NY 11214 SKILLMAN AVENUE BROOKLYN NY 11222 PACIFIC STREET BROOKLYN NY 11216 LEE AVENUE BROOKLYN NY 11211 VESTRY ST NEW YORK NY 10013 164 PLACE JAMAICA NY 11432 JAMAICA AVE. HOLLIS NY 11423 BRICK COURT STATEN ISLAND NY 10309 92 STREET BROOKLYN NY 11209 63RD STREET BROOKLYN NY 11219 DEKALB AVENUE BROOKLYN NY 11205 EAST 9TH STREET BROOKLYN NY 112306405 Page 324 of 663 02/05/2015 ni Based on DOB Permit Issuance 7189342322 07/23/2014 12:00:00 AM 7184364345 07/23/2014 12:00:00 AM 7189727878 07/23/2014 12:00:00 AM 7185154125 07/23/2014 12:00:00 AM 7185154125 07/23/2014 12:00:00 AM 2126956666 07/22/2014 12:00:00 AM 6462344064 07/22/2014 12:00:00 AM 9179234843 07/25/2014 12:00:00 AM 7187436005 07/19/2014 12:00:00 AM 9176216388 07/23/2014 12:00:00 AM 9177635362 07/19/2014 12:00:00 AM 5168843334 07/19/2013 12:00:00 AM 7182214975 07/18/2013 12:00:00 AM 2129659300 08/03/2013 12:00:00 AM 3474551565 12/12/2013 12:00:00 AM 7187765600 07/17/2013 12:00:00 AM 7189673720 07/17/2013 12:00:00 AM 9174058690 07/17/2013 12:00:00 AM 7184044989 07/23/2014 12:00:00 AM 7182301677 07/16/2014 12:00:00 AM 7184908605 07/16/2013 12:00:00 AM Page 325 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3000930 440 ATLANTIC AVE 320515028 BROOKLYN 3398866 164 HERKIMER STREET 320377490 BROOKLYN 3124301 132 OCEAN PARKWAY 320376099 BROOKLYN 3855345 639 EAST 104TH STREET 320513324 BROOKLYN 3398365 352 MONROE ST 320618060 BROOKLYN 3404863 194 STUYVESANT AVENUE 320514092 BROOKLYN 3398509 654 EVERGREEN AVENUE 320514546 BROOKLYN 3171520 1504 CONEY ISLAND AVENUE 301820698 BROOKLYN 3168620 209 BAY 17 STREET 320487745 BROOKLYN 3168621 207 BAY 17 STREET 320487763 BROOKLYN 3400722 1320 FULTON STREET 320590311 BROOKLYN 3398511 646 EVERGREEN AVENUE 320514528 BROOKLYN 3398508 648 EVERGREEN AVENUE 320514537 BROOKLYN 3398510 656 EVERGREEN AVENUE 320514555 BROOKLYN 3828258 192 STUYVESANT AVENUE 320514083 BROOKLYN 3413944 21 COMMERCIAL STREET 320595209 BROOKLYN 3330823 1552 BERGEN STREET 320612547 BROOKLYN 3833609 2818 WEST 17TH STREET 320695805 BROOKLYN 3413929 1 JOHN ST 320594727 BROOKLYN 3067568 568 GRAHAM AVENUE 320759096 BROOKLYN 3178893 1139 CONEY ISLAND AVE 320710735 Page 326 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 00184 00018 302 01 NB 01867 00036 303 01 NB 05328 00021 312 01 NB 08173 00021 318 01 NB 01819 00042 303 01 NB 01630 00045 303 01 NB 03402 00037 304 01 NB 06536 00030 312 01 NB 06435 00012 311 01 NB 06435 00014 311 01 NB 01861 00119 303 01 NB 03402 00034 304 01 NB 03402 00035 304 01 NB 03402 00038 304 01 NB 01630 00044 303 01 NB 02472 00060 301 01 NB 01354 00030 308 01 NB 07020 00014 313 01 NB 00001 00002 302 01 NB 02700 00004 301 01 NB 06686 00052 314 Page 327 of 663 02/05/2015 ni Based on DOB Permit Issuance 11217 2 YES 11216 2 YES 11218 2 YES 11236 1 YES 11216 2 YES 11221 2 YES 11207 1 YES 11230 2 11214 1 YES 11214 1 YES 11216 2 YES 11207 1 YES 11207 1 YES 11207 1 YES 11221 2 YES 11222 2 YES 11213 2 YES 11224 2 YES 11201 2 YES 11222 2 YES 11230 2 DB OP OP MX-2 Page 328 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 329 of 663 02/05/2015 ni Based on DOB Permit Issuance USE UNDER 300 CU.YD 07/12/2013 07/12/2013 USE UNDER 300 CU.YD 07/12/2013 07/12/2013 OFF-SITE 07/12/2013 07/12/2013 OFF-SITE 07/12/2013 07/12/2013 ON-SITE 07/12/2013 07/12/2013 ON-SITE 07/11/2013 07/11/2013 ON-SITE 07/11/2013 07/11/2013 ON-SITE 07/11/2013 07/11/2013 ON-SITE 07/10/2014 10/29/2014 USE UNDER 300 CU.YD 07/10/2014 10/27/2014 ON-SITE 07/10/2014 07/11/2014 ON-SITE 07/10/2013 07/10/2013 ON-SITE 07/10/2013 07/10/2013 ON-SITE 07/10/2013 07/10/2013 ON-SITE 07/10/2013 07/10/2013 ON-SITE 07/09/2014 07/09/2014 ON-SITE 07/09/2014 07/09/2014 ON-SITE 07/09/2013 07/10/2013 ON-SITE 07/08/2014 07/08/2014 ON-SITE 07/08/2014 09/10/2014 ON-SITE 07/08/2013 07/08/2013 Page 330 of 663 02/05/2015 ni Based on DOB Permit Issuance 10/23/2013 07/12/2013 HILMI AYDIN 11/16/2013 07/12/2013 FAZAL HASSAN 06/16/2014 07/12/2013 TERRENCE CARROLL 02/22/2014 07/12/2013 MICHELLE SAN MIGUEL 08/15/2013 07/12/2013 NADAV HAMO 08/15/2013 07/11/2013 NADAV HAMO 02/22/2014 07/11/2013 MICHELLE SAN MIGUEL 01/17/2014 07/11/2013 NICOLA CIAMPONE 04/01/2015 10/29/2014 CHUN LIN CHIANG 04/01/2015 10/27/2014 CHUN LIN CHIANG 10/31/2014 07/11/2014 MEREDITH MARSHALL 02/22/2014 07/10/2013 MICHELLE SAN MIGUEL 02/22/2014 07/10/2013 MICHELLE SAN MIGUEL 02/22/2014 07/10/2013 MICHELLE SAN MIGUEL 08/15/2013 07/10/2013 NADAV HAMO 04/01/2015 07/09/2014 SANFORD LOWENTHEIL 09/17/2014 07/09/2014 HENRY LANDSMAN 05/01/2014 07/10/2013 SALVATORE SCHIRRIPA 08/01/2014 07/08/2014 JENS HANSEN 06/29/2015 09/10/2014 ANTONIO AMBROSINO 04/25/2014 07/08/2013 RANULFO MARTINEZ Page 331 of 663 02/05/2015 ni Based on DOB Permit Issuance K S K CONSTRUCTION GROUP 7182909111 GENERAL CONTRACTOR IDEAL BUILDERS AND CONSTR 7187380345 GENERAL CONTRACTOR ONEKEY LLC 2014884455 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR CHAMP CONSTRUCTION CORP 5162392582 GENERAL CONTRACTOR EROC CONSTRUCTION INC 7183538898 GENERAL CONTRACTOR EROC CONSTRUCTION INC 7183538898 GENERAL CONTRACTOR BRP CONSTRUCTION GROUP LL 2124881750 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR CHATSWORTH BUILDERS LLC 9148333000 GENERAL CONTRACTOR HLS BUILDERS CORP 5166239291 GENERAL CONTRACTOR METROTECH DEVELOPMENT COR 7183315181 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR AMBROSINO CONST CORP 7183666528 GENERAL 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INDIVIDUAL ROBERT SAN MIGUEL MRM DEVELOPMENT CORP INDIVIDUAL ROBERT SAN MIGUEL MRM DEVELOPMENT CORP INDIVIDUAL ILE CONSTRUCTION CORPORATION L&M BUILDERS GROUP LLC PARTNERSHIP NIR SAPIR ALFRED J REGINO PARTNERSHIP SALVATORE SCHIRRIPA METROTECFH DEVELOPMENT Y CORPORATION PARTNERSHIP MICHAEL AMBROSINO AMBROSINO CONSTRUCTION CO CORPORATION RANULFO E MARTINEZ LONG LASTING CONSTRUCTION INDIVIDUAL Page 335 of 663 Y 02/05/2015 ni Based on DOB Permit Issuance 440 ATLANTIC LLC ALEX BARRETT 459 AVIRAM CHEN AVIRAM CHEN 946 NEXTSTAR REALTY, LLC LENNARD KATZ 45-17 BNG ENTERPRISES BK LLC. BRIAN GIBSON 245 SUTPHIN ESTATES INC BOB MICHAEL 109 HIMROD GROUP LLC NIR SAPIR 131-30A OWNER JOSEPH EMERGI 191-15 1504 CIA LLC Sarlich Singer 95 209 BAY 17TH ST NY LLC CHI KING WAT 18 209 BAY 17TH ST NY LLC CHI KING WAT 18 FULTON STREET SO. MARSHALL MEREDITH 767 OWNER JOSEPH EMERGI 191-15 OWNER JOSEPH EMERGI 191-15 OWNER JOSEPH EMERGI 191-15 HIMROD GROUP LLC NIR SAPIR 131-30A GREENPOINT LANDING ASSOC LLC ALFRED BRADSHAW 535 CONCERN FOR INDEPENDENT LIVING RALPH FASANO 312 METROTECH DEVELOPMENT CORP SAL SHIRIPPA 1324 1 JOHN STREET LLC JARED DELLA VALLE 20 N.BKLYN OPPORTUNITIES HDFC MICHAEL ROCHFORD 2 SIMKHO ARANBAYEV SIMKHO ARANBAYEV 102-10 DEVELOPEMENT,L Page 336 of 663 02/05/2015 ni Based on DOB Permit Issuance HENRY STREET BROOKLYN NY 11231 MIDWAY WOODMERE NY 11598 MARATHON PARKWAY LITTLE NECK NY 11362 WEST 137TH STREET NEW YORK NY 10030 SOUTH 5TH ST BROOKLYN NY 11211 MERRICK BLVD SPRINGFIELD GAR NY 11434 JAMAICA AVENUE HOLLIS NY 11418 Delancey Street- 2nd Fl New York NY 10002 ORCHARD STREET NEW YORK NY 10002 ORCHARD STREET NEW YORK NY 10002 THIRD AVENUE NEW YORK NY 10017 JAMAICA AVENUE HOLLIS NY 11418 JAMAICA AVENUE HOLLIS NY 11418 JAMAICA AVENUE HOLLIS NY 11418 MERRICK BLVD SPRINGFIELD GAR NY 11434 MADISON AVE NEW YORK NY 10022 EXPRESSWAY DRIVE SOUTH MEDFORD NY 11763 64TH STREET BROOKLYN NY 11219 JAY STREET BROOKLYN NY 11201 KINGSLAND AVENUE C/O ST. NICK'S BROOKLYN NY 11211 METROPOLITAN AVENUE QUEENS NY 11375 Page 337 of 663 02/05/2015 ni Based on DOB Permit Issuance 7186644704 07/13/2013 12:00:00 AM 3472457218 07/13/2013 12:00:00 AM 7182281900 07/13/2013 12:00:00 AM 6465918171 07/13/2013 12:00:00 AM 7182762866 07/13/2013 12:00:00 AM 7188786634 07/12/2013 12:00:00 AM 7187765600 07/12/2013 12:00:00 AM 2122544374 07/12/2013 12:00:00 AM 6467158484 10/30/2014 12:00:00 AM 6467158484 10/28/2014 12:00:00 AM 2124881750 07/12/2014 12:00:00 AM 7187765600 07/11/2013 12:00:00 AM 7187765600 07/11/2013 12:00:00 AM 7187765600 07/11/2013 12:00:00 AM 7188786634 07/11/2013 12:00:00 AM 2123109796 07/10/2014 12:00:00 AM 6317580474 07/10/2014 12:00:00 AM 6467731184 07/11/2013 12:00:00 AM 7182228155 07/09/2014 12:00:00 AM 7183885454 09/11/2014 12:00:00 AM 7182681200 07/09/2013 12:00:00 AM Page 338 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3406296 1147 CONEY ISLAND AVE 320709122 BROOKLYN 3107014 533 RUTLAND ROAD 320593032 BROOKLYN 3034837 329 STERLING ST. 320707749 BROOKLYN 3320734 425 NEPTUNE AVENUE 320850003 BROOKLYN 3413743 2148 OCEAN AVENUE 320906560 BROOKLYN 3395385 67 BAY 46 STREET 320212346 BROOKLYN 3395387 71 BAY 46 STREET 320212364 BROOKLYN 3413748 449 EVERGREEN AVENUE 320819806 BROOKLYN 3402323 695 ELDERT LANE 320752164 BROOKLYN 3398544 691 ELDERT LANE 320752173 BROOKLYN 3167645 8757 17TH AVENUE 320711770 BROOKLYN 3022971 315 12TH STREET 320515126 BROOKLYN 3400999 8755 17TH AVENUE 320736209 BROOKLYN 3257105 2770 WEST 5TH STREET 320850021 BROOKLYN 3855973 518A EVERGREEN AVE 320595290 BROOKLYN 3049908 271 CLIFTON PLACE 320577201 BROOKLYN 3856333 1459 ST MARKS AVENUE 320739466 BROOKLYN 3856336 404 HOWARD AVENUE 320739368 BROOKLYN 3820353 820 KNICKERBOCKER 320513217 BROOKLYN 3856335 414 HOWARD AVENUE 320739411 BROOKLYN 3833413 1969 BERGEN STREET 320739313 BROOKLYN 3257104 525 NEPTUNE AVENUE 320850030 Page 339 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 06686 00048 314 01 NB 04803 00050 309 01 NB 01316 00072 309 01 NB 07253 00001 313 01 NB 06782 00038 315 01 NB 06901 00033 313 01 NB 06901 00033 313 01 NB 03350 00002 304 01 NB 04274 00013 305 01 NB 04274 00011 305 01 NB 06400 00011 311 01 NB 01023 00065 306 01 NB 06400 00012 311 01 NB 07250 00001 313 01 NB 03349 00030 304 01 NB 01788 00076 303 01 NB 01452 00001 316 01 NB 01451 00042 316 01 NB 03418 00034 304 01 NB 01451 00048 316 01 NB 01447 00067 316 01 NB 07250 00001 313 Page 340 of 663 02/05/2015 ni Based on DOB Permit Issuance 11230 2 11203 1 YES 11225 2 YES 11224 2 11229 2 11214 1 YES 11214 1 YES 11221 1 YES 11208 1 YES 11208 1 YES 11214 1 YES 11215 2 YES 11214 1 YES 11224 2 11221 1 YES 11216 2 YES 11233 2 YES 11233 2 YES 11207 2 YES 11233 2 YES 11233 2 YES 11224 2 OP OP OP Page 341 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 342 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 07/08/2013 07/08/2013 ON-SITE 07/07/2014 07/07/2014 OFF-SITE 07/07/2014 07/07/2014 USE UNDER 300 CU.YD 07/07/2014 07/29/2014 OFF-SITE 07/07/2014 07/07/2014 USE UNDER 300 CU.YD 07/05/2013 07/05/2013 USE UNDER 300 CU.YD 07/05/2013 07/05/2013 ON-SITE 07/03/2014 07/03/2014 ON-SITE 07/03/2013 07/03/2013 ON-SITE 07/03/2013 07/03/2013 ON-SITE 07/02/2013 07/02/2013 ON-SITE 07/02/2013 07/02/2013 ON-SITE 07/02/2013 07/02/2013 USE UNDER 300 CU.YD 07/01/2014 07/29/2014 USE UNDER 300 CU.YD 07/01/2014 07/01/2014 ON-SITE 07/01/2014 07/03/2014 OFF-SITE 07/01/2013 07/01/2013 OFF-SITE 07/01/2013 07/01/2013 ON-SITE 07/01/2013 07/01/2013 OFF-SITE 07/01/2013 07/01/2013 OFF-SITE 07/01/2013 07/01/2013 USE UNDER 300 CU.YD 06/30/2014 07/29/2014 Page 343 of 663 02/05/2015 ni Based on DOB Permit Issuance 04/25/2014 07/08/2013 RANULFO MARTINEZ 02/25/2015 07/07/2014 RAFI MANOR 06/28/2015 07/07/2014 CHESKEL LICHTMAN 11/15/2014 07/29/2014 ILYA RIMEROV 09/09/2014 07/07/2014 OLEKSANDR NAD 06/01/2014 07/05/2013 XINRONG FENG 06/01/2014 07/05/2013 XINRONG FENG 10/25/2014 07/03/2014 YISHAI BARKAI 01/24/2014 07/03/2013 UDIT MEETOO 01/24/2014 07/03/2013 UDIT NEETOO 12/13/2013 07/02/2013 TRACY MCCORMICK 08/15/2013 07/02/2013 NADAV HAMO 12/13/2013 07/02/2013 TRACY MCCORMICK 11/15/2014 07/29/2014 ILYA RIMEROV 10/25/2014 07/01/2014 YISHAI BARKAI 02/22/2015 07/03/2014 MICHELLE SAN MIGUEL 02/04/2014 07/01/2013 NICOLA DEACETIS 02/04/2014 07/01/2013 NICOLA DECACETIS 01/04/2014 07/01/2013 MARIO ZHINGRI 02/04/2014 07/01/2013 NICOLA DEACETIS 02/04/2014 07/01/2013 NICOLA DEACETIS 11/15/2014 07/29/2014 ILYA RIMEROV Page 344 of 663 02/05/2015 ni Based on DOB Permit Issuance LONG LASTING CONSTRUCTION 7185585540 GENERAL CONTRACTOR SHIFRA CONSTRUCTION CORP 7183558877 GENERAL CONTRACTOR ZENCO GROUP INC 7183840909 GENERAL CONTRACTOR M & R PAINTING &RENOVATIO 7182324988 GENERAL CONTRACTOR NADKOS INC 3474927244 GENERAL CONTRACTOR FORTUNA DESIGN & CONSTRUC 2123497268 GENERAL CONTRACTOR FORTUNA DESIGN & CONSTRUC 2123497268 GENERAL CONTRACTOR EMMA GROUP MANAGEMENT INC 3477992599 GENERAL CONTRACTOR KAIETEUR CONSTRUCTION INC 7185296800 GENERAL CONTRACTOR KAIETEUR CONSTRUCTION INC 7185296800 GENERAL CONTRACTOR JONICO CONSTRUCTION LLC 3472761857 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR JONICO CONSTRUCTION LLC 3472761857 GENERAL CONTRACTOR M & R PAINTING &RENOVATIO 7182324988 GENERAL CONTRACTOR EMMA GROUP MANAGEMENT INC 3477992599 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR MDG DESIGN & CONSTR LLC 6314217371 GENERAL CONTRACTOR MDG DESIGN & CONSTR LLC 6314217371 GENERAL CONTRACTOR ZHINGRI BUILDERS INC 5168077434 GENERAL CONTRACTOR MDG DESIGN & CONSTR LLC 6314217371 GENERAL CONTRACTOR MDG DESIGN & CONSTR LLC 6314217371 GENERAL CONTRACTOR M & R PAINTING &RENOVATIO 7182324988 GENERAL CONTRACTOR Page 345 of 663 02/05/2015 ni Based on DOB Permit Issuance 0609707 0600463 0605750 0036213 0037541 0030343 0030343 0604950 0037139 0037139 0610258 0604880 0610258 0036213 0604950 0608799 0031838 0031838 0604190 0031838 0031838 0036213 Page 346 of 663 02/05/2015 ni Based on DOB Permit Issuance ADMINISTRATIVE WAIVER NYC DEPT. OF BUILDINGS ADMINISTRATIVE WAIVER NYC DEPT. OF BUILDINGS ADMINISTRATIVE WAIVER NYC DEPT. OF BUILDINGS Page 347 of 663 02/05/2015 ni Based on DOB Permit Issuance RANULFO E MARTINEZ LONG LASTING CONSTRUCTION INDIVIDUAL REZA ARDEBILI H & R ESTATE REALTY CORP CORPORATION JOEL KAHAN HOME SITE LLC PARTNERSHIP DLB TRINITS INC CORPORATION NADKOS, INC PARTNERSHIP ANTHONY RUGOLO OLEKSANDR NAD XIN RONG FENG FORTUNA DESIGN & CONS INC INDIVIDUAL XIN RONG FENG FORTUNA DESIGN & CONS INC INDIVIDUAL YISHAI S BARKAI EMMA GROUP MANAGEMENT INC INDIVIDUAL UDIT MEETOO KAIETEUR CONSTRUCTION INC INDIVIDUAL UDIT MEETOO KAIETEUR CONSTRUCTION INC INDIVIDUAL JUSTIN K MARVUL BASILE BUILDERS GROUP INDIVIDUAL NADAV HAMO ILE CONSTRUCTION INC INDIVIDUAL JUSTIN K MARVUL BASILE BUILDERS GROUP INDIVIDUAL DLB TRINITS INC CORPORATION EMMA GROUP MANAGEMENT INC INDIVIDUAL MRM DEVELOPMENT CORP PARTNERSHIP MDG DESIGN & CONSTRUCTION HPD ANTHONY YISHAI ROBERT LEONARDO RUGOLO S BARKAI SAN MIGUEL MANON HPD YANIV SHALOM NEW STYLE DEVELOPMENT INC PARTNERSHIP HPD HPD ANTHONY RUGOLO DLB TRINITS INC CORPORATION Page 348 of 663 02/05/2015 ni Based on DOB Permit Issuance DAVID KOPTIEV ILYA KOPTIEV 102-10 WISE BUYERS CORP. AMNON CHACHAM 219-10 JACQUELYN 327 LLC AL LIEBER 146 AMALGAMATED WARBASSE HOUSES THOMAS AULETTI 2800 2148 OCEAN AVENUE LLC YAKOV OSTROVSKIY 155 NA XIONGPU ZHEN 172 NA XIONGPU ZHEN 172 449 EVERGREEN VILLA LLC PELEG NEEV 592 RUBY VENTURES LLC AZEEZ BHUIYAN 100-02 RUBY VENTURES LLC AZEEZ BHUIYAN 100-02 NA ANGELA UZZI 8757 315 12TH REALITY LLC ROBERT OFIER 315 NA ANGELA UZZI 8757 AMALGAMATED WARBASSE HOUSES THOMAS AULETTI 2800 IEC DEVELOPMENT INC. IDAN COHEN 193-12 CLIFTON GOLD LLC BENNY AMSALEM 138-15 NYC HPD / BLDS JOHN GEARRITY 100 NYC HPD / BLDS JOHN GEARRITY 100 YOUNG BK 820 LLC BAUM BEN 777 NYC HPD / BLDS JOHN GEARRITY 100 NYC HPD / BLDS JOHN GEARRITY 100 AMALGAMATED WARBASSE HOUSES THOMAS AULETTI 2800 Page 349 of 663 02/05/2015 ni Based on DOB Permit Issuance METROPOLITAN AVENUE QUEENS NY 11375 STEWART STREET QUEENS VILLAGE NY 11427 SPENCER STREET BROOKLYN NY 11205 WEST 5TH STREET BROOKLYN NY 11224 OCEANA DRIVE EAST BROOKLYN NY 11235 27 AVE BROOKLYN NY 11214 27 AVE BROOKLYN NY 11214 PACIFIC STREET BROOKLYN NY 11217 101ST AVENUE OZONE PARK NY 11416 101ST AVENUE OZONE PARK NY 11416 17TH AVENUE BROOKLYN NY 11214 12TH STREET BROOKLYN NY 11215 17TH AVENUE BROOKLYN NY 11214 WEST 5TH STREET BROOKLYN NY 11224 JAMAICA AVENUE HOLLIS NY 11423 JAMAICA AVENUE JAMAICA NY 11435 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 OLD COUNTRY RD PLAINVIEW NY 11803 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 WEST 5TH STREET BROOKLYN NY 11224 Page 350 of 663 02/05/2015 ni Based on DOB Permit Issuance 7182681200 07/09/2013 12:00:00 AM 7189089493 07/08/2014 12:00:00 AM 3472274450 07/08/2014 12:00:00 AM 7182669048 07/30/2014 12:00:00 AM 7182231881 07/08/2014 12:00:00 AM 3478602666 07/06/2013 12:00:00 AM 3478602666 07/06/2013 12:00:00 AM 7188831555 07/04/2014 12:00:00 AM 9179456044 07/04/2013 12:00:00 AM 9179456044 07/04/2013 12:00:00 AM 3472761857 07/03/2013 12:00:00 AM 3476795036 07/03/2013 12:00:00 AM 3472761857 07/03/2013 12:00:00 AM 7182669048 07/30/2014 12:00:00 AM 3472808274 07/02/2014 12:00:00 AM 7186573300 07/04/2014 12:00:00 AM 2128636539 07/02/2013 12:00:00 AM 2128636539 07/02/2013 12:00:00 AM 7186180629 07/02/2013 12:00:00 AM 2128636539 07/02/2013 12:00:00 AM 2128636539 07/02/2013 12:00:00 AM 7182669048 07/30/2014 12:00:00 AM Page 351 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3414018 195 GREENPOINT AVE. 320613010 BROOKLYN 3324967 744 WILLOUGHBY AVENUE 320591793 BROOKLYN 3324975 365 SEVENTH STREET 320432242 BROOKLYN 3116818 226 LINDEN BOULEVARD 320373626 BROOKLYN 3811101 100 DOSCHER STREET 320470833 BROOKLYN 3400675 1436 EAST 10 STREET 320542212 BROOKLYN 3014830 763 55TH STREET 320403256 BROOKLYN 3251772 37 MAUJER STREET 320266074 BROOKLYN 3398000 3066 BRIGHTON 4TH STREET 320279382 BROOKLYN 3397101 356 BEDFORD AVENUE 320262728 BROOKLYN 3397100 33 TEN EYCK STREET 320266083 BROOKLYN 3259317 1765 PROSPECT PLACE 320592738 BROOKLYN 3802695 264 57TH STREET 320849855 BROOKLYN 3413741 262 57TH STREET 320849846 BROOKLYN 3077016 1094 MADISON ST 320593942 BROOKLYN 3251778 37 TEN EYCK STREET 320262746 BROOKLYN 3395556 9 OLD FULTON STREET 320590525 BROOKLYN 3398800 141 HART STREET 320725916 BROOKLYN 3404966 412 HERKIMER STREET 320514993 BROOKLYN 3413708 168 FRANKLIN AVENUE 320591695 BROOKLYN 3856216 594 MARCY AVENUE 320515830 Page 352 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 02559 00036 301 01 NB 01591 00022 303 01 NB 00994 00067 306 01 NB 05088 00030 317 01 NB 04231 00025 305 01 NB 06591 00020 312 01 NB 00826 00053 307 01 NB 02785 00043 301 01 NB 08673 00061 313 01 NB 02430 00024 301 01 NB 02791 00037 301 01 NB 01458 00052 316 01 NB 00845 00032 307 01 NB 00845 00031 307 01 NB 03368 00017 304 01 NB 02791 00035 301 01 NB 00035 00010 302 01 NB 01768 00079 303 01 NB 01871 00030 303 01 NB 01912 00040 303 01 NB 01758 00049 303 Page 353 of 663 02/05/2015 ni Based on DOB Permit Issuance 11222 2 YES 11206 2 YES 11215 1 YES 11226 2 YES 11208 1 YES 11230 1 YES 11220 2 YES 11206 2 YES 11235 2 YES 11249 2 YES 11206 2 YES 11233 2 YES 11220 2 YES 11220 2 YES 11221 2 YES 11206 2 YES 11201 2 YES 11206 2 YES 11213 2 YES 11205 2 YES 11206 2 YES OP OP Page 354 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 RE-ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 355 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 06/30/2014 06/30/2014 ON-SITE 06/30/2014 06/30/2014 ON-SITE 06/28/2013 06/28/2013 USE UNDER 300 CU.YD 06/28/2013 06/28/2013 ON-SITE 06/27/2013 06/27/2013 ON-SITE 06/27/2013 06/27/2013 USE UNDER 300 CU.YD 06/26/2014 07/01/2014 ON-SITE 06/26/2014 06/27/2014 ON-SITE 06/26/2013 06/26/2013 ON-SITE 06/25/2014 06/25/2014 ON-SITE 06/25/2014 06/25/2014 USE UNDER 300 CU.YD 06/25/2014 06/25/2014 ON-SITE 06/25/2014 06/25/2014 ON-SITE 06/25/2014 06/25/2014 ON-SITE 06/25/2014 06/25/2014 ON-SITE 06/25/2014 06/25/2014 ON-SITE 06/25/2014 06/26/2014 ON-SITE 06/25/2013 06/25/2013 ON-SITE 06/24/2014 06/24/2014 ON-SITE 06/24/2014 09/24/2014 ON-SITE 06/24/2014 10/09/2014 Page 356 of 663 02/05/2015 ni Based on DOB Permit Issuance 10/25/2014 06/30/2014 YISHAI BARKAI 02/22/2015 06/30/2014 MICHELLE SAN MIGUEL 05/08/2014 06/28/2013 MICHAEL RUBINSTEIN 12/21/2013 06/28/2013 GINO FAZIO 12/10/2013 06/27/2013 ARIF HUSSAIN 03/29/2014 06/27/2013 GEORGE ROTH 11/18/2014 07/01/2014 DIMITRIUS XANTHKOS 05/22/2015 06/27/2014 CATHERINE YU 05/01/2014 06/26/2013 SALVATORE SCHIRRIPA 05/22/2015 06/25/2014 CATHERINE YU 05/22/2015 06/25/2014 CATHERINE YU 01/05/2015 06/25/2014 LES BLUESTONE 09/20/2014 06/25/2014 XINRONG FENG 09/20/2014 06/25/2014 XINRONG FENG 04/10/2015 06/25/2014 MEIR GAMLIEL 05/22/2015 06/25/2014 CATHERINE YU 05/30/2015 06/26/2014 ANTONINO PRANO 01/09/2014 06/25/2013 YOSEF GRUBER 03/08/2015 06/24/2014 YOSEF RAPOPOA 03/07/2015 09/24/2014 BRIAN HAMBUGER 02/22/2015 10/09/2014 MICHELLE SAN MIGUEL Page 357 of 663 02/05/2015 ni Based on DOB Permit Issuance EMMA GROUP MANAGEMENT INC 3477992599 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR PROFESSIONAL GRADE CONSTR 7183828400 GENERAL CONTRACTOR G. FAZIO CONSTRUCTION CO 7183262266 GENERAL CONTRACTOR KINGS STAR CONSTRUCTION C 7188127990 GENERAL CONTRACTOR EUROPEAN BUILDERS & CONTR 7182685170 GENERAL CONTRACTOR DAF CONTRACTING LTD 7183219452 GENERAL CONTRACTOR YUCO BUILDERS, LLC 2129942200 GENERAL CONTRACTOR METROTECH DEVELOPMENT COR 7183315181 GENERAL CONTRACTOR YUCO BUILDERS, LLC 2129942200 GENERAL CONTRACTOR YUCO BUILDERS, LLC 2129942200 GENERAL CONTRACTOR BLUE SEA CONSTRUCTION CO 6319230081 GENERAL CONTRACTOR FORTUNA DESIGN & CONSTRUC 2123497268 GENERAL CONTRACTOR FORTUNA DESIGN & CONSTRUC 2123497268 GENERAL CONTRACTOR DVIR MOG INC 5169840633 GENERAL CONTRACTOR YUCO BUILDERS, LLC 2129942200 GENERAL CONTRACTOR TOPLINE REALTY CORP 7188371231 GENERAL CONTRACTOR M & Y DEVELOPERS, INC 7188556670 GENERAL CONTRACTOR SNBD ENTERPRISES LLC 8452901244 GENERAL CONTRACTOR BRITT REALTY LLC 9143750511 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR Page 358 of 663 02/05/2015 ni Based on DOB Permit Issuance 0604950 0608799 0600492 0000993 0607573 0000890 0022150 0612650 0603485 0612650 0612650 0021209 0030343 0030343 0038598 0612650 0604252 0600255 0038141 0605857 0608799 Page 359 of 663 02/05/2015 ni Based on DOB Permit Issuance Page 360 of 663 02/05/2015 ni Based on DOB Permit Issuance YISHAI S BARKAI EMMA GROUP MANAGEMENT INC CORPORATION ROBERT SAN MIGUEL MRM DEVELOPMENT CORP INDIVIDUAL MICHAEL RUBINSTEIN PROF GRADE CONS GROUP.INC INDIVIDUAL G. FAZIO CONST CO., INC CORPORATION PROMAS CONSTRUCTION INC INDIVIDUAL EUROPEAN BUILDER & CONTR INDIVIDUAL MAR DESIGN SERVICES INC INDIVIDUAL R.A. CONTRACTING CO HPD METROTECFH DEVELOPMENT CORPORATION JOHN ROCKY GEORGE FAZIO HEERALALL ROTH MOHAMMED A REDA MOHAMMAD ASLAM SALVATORE SCHIRRIPA MOHAMMAD ASLAM R.A. CONTRACTING CO HPD MOHAMMAD ASLAM R.A. CONTRACTING CO HPD BLUE SEA CONSTRUCTION NYCHA MARCELLO MEZZASALMA XIN RONG FENG FORTUNA DESIGN & CONS INC PARTNERSHIP XIN RONG FENG FORTUNA DESIGN & CONS INC PARTNERSHIP DVIR MOG, INC PARTNERSHIP R.A. CONTRACTING CO HPD TOPLINE REALTY CORP INDIVIDUAL M Y DEVELOPERS PARTNERSHIP MEIR MOHAMMAD ANTONINO SHMUEL GAMLIEL ASLAM PRANO M SPIELMAN YOSEF Y RAPOPORT SNBD ENTERPRISES LLC CORPORATION BRIAN HAMBURGER BRITT REALTY LLC PARTNERSHIP MRM DEVELOPMENT CORP PARTNERSHIP ROBERT SAN MIGUEL Page 361 of 663 Y 02/05/2015 ni Based on DOB Permit Issuance 195 LLC OFER ZUR 15 118 DEVELOPMENT CORP HAIM LEVY 198-05 NA MICHAEL JACOBSON 365 C.C.M.S. EMORY BROOKS 1 N/A MOHAMMAD MIAH 104 N/A TEDDY ROMANO 1436 MPH FUNDING LLC MINHUI LONG 93 NYC HPD TIMOTHY JOSEPH 100 SITK GROUP 1 LLC IGOR KISSIN 2806 NYC HPD JOSEPH TIMOTHY 100 NYC HPD JOSEPH TIMOTHY 100 NYC HOUSING AUTHORITY FREDERICK HARRIS 250 268 ENTERPRISES LLC DAVID LI 802 268 ENTERPRISES LLC DAVID LI 802 MADISON UPREAL LLC BOAZ GILAD 308 NYC HPD JOSEPH TIMOTHY 100 DUMBO DEVELOPMENT ANTHONY PRANO 38 WATER FRONT MANGAGMENT MOSES KARPEN 320 412 HERKIMER ST DEVELOPMENT LLC ELI NAHMAN 2460 168 FRANKLIN HOLDINGS, LLC TOMER YOGEV 825 REALNET HOLDINGS LLC SHARON NAISHAR 594 Page 362 of 663 02/05/2015 ni Based on DOB Permit Issuance HILLSIDE AVENUE ROSLIN HEIGHTS NY 11577 EPSOM COURSE HOLLIS NY 11423 SEVENTH STREET BROOKLYN NY 11215 HOYT ST BROOKLYN NY 11201 DOSCHER STREET BROOKLYN NY 11208 EAST 10 STREET BROOKLYN NY 11230 DUTCHESS AVE STATEN ISLAND NY 10304 GOLD STREET NEW YORK NY 10038 EAST 23RD STREET BROOKLYN NY 11235 GOLD ST NY NY 10038 GOLD ST NY NY 10038 BROADWAY NEW YORK NY 10007 64TH STREET BROOKLYN NY 11220 64TH STREET BROOKLYN NY 11220 MALCOLM X BLVD BROOKLYN NY 11233 GOLD ST NY NY 10038 BAY 8TH STREET BROOKLYN NY 11210 ROEBLING STREET SUITE 106 1 BROOKLYN NY 11211 EASTERN PARKWAY BROOKLYN NY 11233 THIRD AVENUE NEW YORK NY 10022 MARCY AVENUE BROOKLYN NY 11206 Page 363 of 663 02/05/2015 ni Based on DOB Permit Issuance 5164763636 07/01/2014 12:00:00 AM 7184655473 07/01/2014 12:00:00 AM 2126759266 06/29/2013 12:00:00 AM 7188020666 06/29/2013 12:00:00 AM 7182771040 06/28/2013 12:00:00 AM 7186666241 06/28/2013 12:00:00 AM 7184363497 07/02/2014 12:00:00 AM 2128637625 06/28/2014 12:00:00 AM 3475123741 06/27/2013 12:00:00 AM 2128637625 06/26/2014 12:00:00 AM 2128637625 06/26/2014 12:00:00 AM 2123063000 06/26/2014 12:00:00 AM 9176816768 06/26/2014 12:00:00 AM 9176816768 06/26/2014 12:00:00 AM 7185443784 06/26/2014 12:00:00 AM 2128637625 06/26/2014 12:00:00 AM 7188374990 06/27/2014 12:00:00 AM 7183023180 06/26/2013 12:00:00 AM 2126602460 06/25/2014 12:00:00 AM 6467868000 09/25/2014 12:00:00 AM 5168843334 10/10/2014 12:00:00 AM Page 364 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3259317 1765 PROSPECT PLACE 320592523 BROOKLYN 3397464 27 ALBANY AVENUE 320324207 BROOKLYN 3252841 873 BELMONT AVE 320173254 BROOKLYN 3829164 167 TOMPKINS AVE 320725890 BROOKLYN 3398798 169 TOMPKINS AVE 320725907 BROOKLYN 3413790 116 WALTON STREET 320822053 BROOKLYN 3398074 910 LAFAYETTE AVENUE 320373993 BROOKLYN 3398073 906A LAFAYETTE AVENUE 320373984 BROOKLYN 3830455 995 WASHINGTON AVENUE 320589877 BROOKLYN 3834057 1668 BROADWAY 320777165 BROOKLYN 3056362 171 LEXINGTON AVENUE 320691177 BROOKLYN 3398550 1325 59 STREET 320456877 BROOKLYN 3331464 53 WALTON STREET 320516571 BROOKLYN 3061326 63 WALTON STREET 320516964 BROOKLYN 3142935 1309 OVINGTON AVENUE 320494023 BROOKLYN 3107313 651 NEW YORK AVENUE 320591775 BROOKLYN 3398577 1670 DEAN STREET 320613582 BROOKLYN 3808053 33 CARLTON AVENUE 320836388 BROOKLYN 3811163 8 DOWNING STREET 320594120 BROOKLYN 3192960 2205 EAST 4 STREET 320832738 BROOKLYN 3856505 901 GREENE AVENUE 310221051 Page 365 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 01458 00052 316 01 NB 01859 00001 303 01 NB 04024 00036 305 01 NB 01768 00002 303 01 NB 01768 00001 303 01 NB 02250 00025 301 01 NB 01610 00014 303 01 NB 01610 00012 303 01 NB 01192 00005 309 01 NB 01503 00027 316 01 NB 01968 00044 303 01 NB 05705 00043 312 01 NB 02245 00058 301 01 NB 02245 00055 301 01 NB 05768 00080 310 01 NB 04815 00001 309 01 NB 01348 00014 308 01 NB 02031 00011 302 01 NB 01969 00081 302 01 NB 07131 00060 315 01 NB 01616 00067 303 Page 366 of 663 02/05/2015 ni Based on DOB Permit Issuance 11233 2 YES 11216 2 YES 11208 1 YES 11206 2 YES 11206 2 YES 11206 2 YES 11221 2 YES 11221 1 YES 11225 2 YES 11207 2 YES 11216 2 YES 11219 1 YES 11206 2 YES 11206 2 YES 11219 2 YES 11203 2 YES 11213 2 YES 11205 2 11238 1 YES 11223 1 YES 11221 2 YES OP Page 367 of 663 02/05/2015 ni Based on DOB Permit Issuance RE-ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 368 of 663 02/05/2015 ni Based on DOB Permit Issuance USE UNDER 300 CU.YD 06/24/2014 06/24/2014 ON-SITE 06/24/2013 06/24/2013 ON-SITE 06/24/2013 06/25/2013 ON-SITE 06/24/2013 06/24/2013 ON-SITE 06/24/2013 06/24/2013 USE UNDER 300 CU.YD 06/23/2014 06/23/2014 ON-SITE 06/21/2013 06/21/2013 ON-SITE 06/21/2013 06/21/2013 ON-SITE 06/20/2014 06/20/2014 ON-SITE 06/20/2014 06/23/2014 ON-SITE 06/20/2013 06/20/2013 ON-SITE 06/20/2013 07/24/2013 ON-SITE 06/19/2014 06/19/2014 ON-SITE 06/19/2014 06/19/2014 ON-SITE 06/19/2014 06/19/2014 ON-SITE 06/19/2014 06/19/2014 ON-SITE 06/18/2014 06/18/2014 ON-SITE 06/17/2014 06/17/2014 ON-SITE 06/17/2014 06/17/2014 ON-SITE 06/17/2014 09/05/2014 OFF-SITE 06/17/2013 06/17/2013 Page 369 of 663 02/05/2015 ni Based on DOB Permit Issuance 01/05/2015 06/24/2014 LES BLUESTONE 10/31/2013 06/24/2013 MEREDITH MARSHALL 02/15/2014 06/25/2013 RAMNARINE SINGH 01/09/2014 06/24/2013 YOSEF GRUBER 01/09/2014 06/24/2013 YOSEF GRUBER 08/27/2014 06/23/2014 SOLOMOM FEDER 02/22/2014 06/21/2013 MICHELLE SAN MIGUEL 02/22/2014 06/21/2013 MICHELLE SAN MIGUEL 02/22/2015 06/20/2014 MICHELLE SAN MIGUEL 02/22/2015 06/23/2014 MICHELLE SAN MIGUEL 07/06/2013 06/20/2013 JIM CHEN 08/30/2013 07/24/2013 SHOLEM GREENFIELD 11/10/2014 06/19/2014 SAM POLATSEK 11/10/2014 06/19/2014 SAM POLATSEK 02/22/2015 06/19/2014 MICHELLE SAN MIGUEL 06/19/2015 06/19/2014 ELI KARP 08/15/2014 06/18/2014 NADAV HAMO 11/23/2014 06/17/2014 ARI STEINMAN 05/05/2015 06/17/2014 MAY LU 06/29/2015 09/05/2014 ANTONIO AMBROSINO 08/24/2013 06/17/2013 NELSON SMITH Page 370 of 663 02/05/2015 ni Based on DOB Permit Issuance BLUE SEA CONSTRUCTION CO 6319230081 GENERAL CONTRACTOR BRP CONSTRUCTION GROUP LL 2124881750 GENERAL CONTRACTOR SAT CONSTRUCTION INC 7187384505 GENERAL CONTRACTOR M & Y DEVELOPERS, INC 7188556670 GENERAL CONTRACTOR M & Y DEVELOPERS, INC 7188556670 GENERAL CONTRACTOR VELOCITY FRAMERS USA INC 7188536733 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR JP STANDARD CONSTRUCTION* 7183592041 GENERAL CONTRACTOR GREENFIELD CUSTOM BUILDER 7188099422 GENERAL CONTRACTOR SUNSHINE CONSTR USA INC 9174185449 GENERAL CONTRACTOR SUNSHINE CONSTR USA INC 9174185449 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR SUPREME BUILDERS & DEVELO 7184358212 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR S. CONSTRUCTION NY INC 9178468350 GENERAL CONTRACTOR NEW EMPIRE BUILDER CORP 7184394688 GENERAL CONTRACTOR AMBROSINO CONST CORP 7183666528 GENERAL CONTRACTOR N'S CONSTRUCTION INC 3479328187 GENERAL CONTRACTOR Page 371 of 663 02/05/2015 ni Based on DOB Permit Issuance 0021209 0039126 0025514 0600255 0600255 0609536 0608799 0608799 0608799 0608799 0038592 0601194 0602861 0602861 0608799 0027948 0604880 0605599 0604343 0000291 0602054 Page 372 of 663 02/05/2015 ni Based on DOB Permit Issuance ANDREW CAKIADES MICHAEL GIANATASIO MRG ENGINEERING & CONSTRU ANTHONY RENEAUD RENANT ANTREN CORP Page 373 of 663 02/05/2015 ni Based on DOB Permit Issuance MARCELLO MEZZASALMA BLUE SEA CONSTRUCTION NYCHA PARTNERSHIP RAMNARINE SINGH SAT CONSTRUCTION INC INDIVIDUAL SHMUEL M SPIELMAN M Y DEVELOPERS PARTNERSHIP SHMUEL M SPIELMAN M Y DEVELOPERS PARTNERSHIP CHESKEL SCHWIMMER REGAL BUILDERS REALTY LLC INDIVIDUAL ROBERT SAN MIGUEL MRM DEVELOPMENT CORP INDIVIDUAL ROBERT SAN MIGUEL MRM DEVELOPMENT CORP INDIVIDUAL INDIVIDUAL ROBERT JIM SAN MIGUEL J CHEN MORDECHAI KOHN MRM DEVELOPMENT CORP PARTNERSHIP JP STD CONSTRUCTION CORP PARTNERSHIP K&C V LLC INDIVIDUAL JACOB POLATSEK SUNSHINE CONSTRUCTION INDIVIDUAL JACOB POLATSEK SUNSHINE CONSTRUCTION INDIVIDUAL MRM DEVELOPMENT CORP INDIVIDUAL NYCOM SERVICES GROUP, LLC PARTNERSHIP ROBERT LORENZO SAN MIGUEL AGOSTINO NIR SAPIR ILE CONSTRUCTION CORPORATION ARI STEINMAN S. CONSTRUCTION INC INDIVIDUAL MEN DOING CONSTRUCTION IN PARTNERSHIP AMBROSINO CONSTRUCTION CO INDIVIDUAL WEI HO MICHAEL ZHONG AMBROSINO INDIVIDUAL Page 374 of 663 02/05/2015 ni Based on DOB Permit Issuance NYC HOUSING AUTHORITY FREDERICK HARRIS 250 BEDFORD-STUYVESANT SOUTH ,LLC GEOFF FLOURNOY 18 CORNER STONE RESIDENCE, LLC TANESHWAR SUKHDEO 115-16 WATER FRONT MANGAGMENT MOSES KARPEN 320 WATER FRONT MANGAGMENT MOSES KARPEN 320 116 WALTON LLC CHESKEL SCHWIMMER 694 200 PROPERTIES LLC JOSEPH EMERGI 191-15 200 PROPERTIES LLC JOSEPH EMERGI 191-15 N/A HASSAN GHALLAB 462 - MORIS ROSHAL 45 171 LEXINGTON LLC DAN PIPITONE 171 D. 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Based on DOB Permit Issuance ON-SITE 06/14/2013 06/14/2013 ON-SITE 06/12/2014 06/12/2014 ON-SITE 06/09/2014 06/09/2014 ON-SITE 06/09/2014 06/09/2014 ON-SITE 06/09/2014 06/09/2014 ON-SITE 06/09/2014 06/09/2014 ON-SITE 06/09/2014 06/12/2014 ON-SITE 06/07/2013 06/07/2013 ON-SITE 06/06/2013 06/06/2013 ON-SITE 06/06/2013 07/15/2013 ON-SITE 06/05/2014 06/05/2014 OFF-SITE 06/05/2013 06/05/2013 ON-SITE 06/05/2013 06/05/2013 USE UNDER 300 CU.YD 06/05/2013 06/05/2013 ON-SITE 06/05/2013 06/05/2013 ON-SITE 06/04/2014 06/04/2014 ON-SITE 06/04/2013 06/04/2013 ON-SITE 06/04/2013 06/04/2013 ON-SITE 06/04/2013 09/22/2014 Page 382 of 663 02/05/2015 ni Based on DOB Permit Issuance 08/15/2013 06/14/2013 ARASH MILARDI 04/28/2015 06/12/2014 ANATOLY GRINSHTEYN 08/15/2014 06/09/2014 NADAV HAMO 08/01/2014 06/09/2014 RICHARD MUSIAL 03/28/2015 06/09/2014 DAVID GEROVAC 11/30/2014 06/09/2014 MICHAEL JAYNE 06/01/2015 06/12/2014 NOEL HAYES 07/22/2013 06/07/2013 MOSHE NACHUM 01/04/2014 06/06/2013 MARIO ZHINGRI 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GENERAL CONTR CORP 7186767366 GENERAL CONTRACTOR ZHINGRI BUILDERS INC 5168077434 GENERAL CONTRACTOR ZHINGRI BUILDERS INC 5168077434 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR STRATEGIC CONSTRUCTION CO 7187972626 GENERAL CONTRACTOR AVO CONSTRUCTION LLC 2129659300 GENERAL CONTRACTOR KADAR ELITE CNSTR INC 7186460273 GENERAL CONTRACTOR BROOKLYN HOME IMPROVEMENT 7185314100 GENERAL CONTRACTOR EAST WING CONSTRUCTION LL 7188216100 GENERAL CONTRACTOR HLS BUILDERS CORP 5166239291 GENERAL CONTRACTOR RD2 CONSTRUCTION & DEMOLI 7189801650 GENERAL CONTRACTOR APJ CONTRACTING INC 5167850420 GENERAL CONTRACTOR Page 384 of 663 02/05/2015 ni Based on DOB Permit Issuance 0600658 0004170 0604880 0038643 0611962 0034763 0029921 0028630 0604190 0604190 0604880 0002180 0605587 0600713 0609075 0035402 0005521 0606075 0607733 Page 385 of 663 02/05/2015 ni Based on DOB Permit Issuance MICHAEL FITZPATRICK LOUIS IOVINE TOTAL SAFETY CONSULTING Page 386 of 663 02/05/2015 ni Based on DOB Permit Issuance MICHAEL SHAMASH ALBERT KHORSANDI & ASSOC CONDO/CO-OP ANATOLY GRINSHTEYN B. WARRANTY HOME CONST INDIVIDUAL NADAV HAMO ILE CONSTRUCTION INC CORPORATION LUKASZ ORGANISCIAK TRANSPOL CONTRACTING INC INDIVIDUAL ALMA REALTY CORP CORPORATION RAUL A FERREIRA PARTNERSHIP PARTNERSHIP AVIRAN NACHUM MNC GENERAL CONTRACTORS INDIVIDUAL YANIV SHALOM NEW STYLE DEVELOPMENT INC INDIVIDUAL YANIV SHALOM NEW STYLE DEVELOPMENT INC INDIVIDUAL ILE CONSTRUCTION PARTNERSHIP STRATEGIC CONSTRUCTION CO PARTNERSHIP JOSEPH MAZZA BUILDERS PARTNERSHIP KADAR ELITE CONSTR INC INDIVIDUAL JOSEPH MAZZA BUILDERS PARTNERSHIP EAST WING CONSTRUCTION INDIVIDUAL HLS BUILDERS CORP CORPORATION NIR FLAVIAN GIUSEPPE MYKHAYLO GIUSEPPE MARTIN JOHN MICHAEL ROBERT SAPIR ST. LEWIS MAZZAFERRO KADAR MAZZAFERRO WEISS HOUTAS E CLOPPSE SAN MIGUEL PARTNERSHIP MRM DEVELOPMENT CORP Page 387 of 663 Y PARTNERSHIP 02/05/2015 ni Based on DOB Permit Issuance 246 QUINCY STREET LLC BOB MICHALI 109 OWNER ANATOLY GRINSHTEYN 2801 812 LEXINGTON LLC BOB HINEZ 109 NONE RYSZARD MUSIAL 147 RED HOOK PROPERTY GROUP HUMBERTO LOPES 197 809 NEPTUNE AVE LLC C/O SDMC STEVE NOVENSTEIN 26 BROOKLYN PIER 1 RESIDENTIAL PETER MONTE 99 N/A DAVID WAINGORT 942 MACDOUGAL HOUSES LLC NEWTON PEREIRA 29 MACDOUGAL HOUSES LLC NEWTON PEREIRA 29 172 WILSON LLC NIR SAPIR 304 STATE RENAISSANCE TOWNHOMES, HESKY BRAHIMY 55 84TH STREET LLC ELIZABETH MCDONALD 67 N/A LIZABETA TISNOVSKY 2551 102 BAY 31ST LLC ROY RANIERI 102 N/A NISHON TERBAJAN 341 88 RICHARDSON LLC SIMON DUSHINSKY 505 MAGEN DAVID YESHIVAH DAVID SHAMAH 6701 - GUY ISRAEL 107-06 OWNE LLC Page 388 of 663 02/05/2015 ni Based on DOB Permit Issuance SOUTH 5T BROOKLYN NY 11211 EMMONS AVENUE BROOKLYN NY 11235 SOUTH 5TH STREET BROOKLYN NY 11249 GREEN STREET BROOKLYN NY 11222 COLUMBIA STREET BROOKLYN NY 11231 WEST 17 STREET NEW YORK NY 10011 WALL STREET NEW YORK NY 10005 EAST 9TH STREET BROOKLYN NY 11230 MACDOUGAL ST BROOKLYN NY 11233 MACDOUGAL ST BROOKLYN NY 11233 TOMPKINS AVENUE BROOKLYN NY 11216 BROAD STREET NEW YORK NY 10004 VESTRY ST NEW YORK NY 10013 EAST 27 STREET BROOKLYN NY 11235 BAY 31ST ST BROOKLYN NY 11214 WALLABOUT STREET BROOKLYN NY 11206 FLUSHING AVENUE BROOKLYN NY 11205 BAY PARKWAY BROOKLYN NY 11204 71 ROAD FOREST HILLS NY 11375 Page 389 of 663 02/05/2015 ni Based on DOB Permit Issuance 3473819279 06/15/2013 12:00:00 AM 7187870516 06/13/2014 12:00:00 AM 7185154125 06/10/2014 12:00:00 AM 9174406909 06/10/2014 12:00:00 AM 7188348675 06/10/2014 12:00:00 AM 2129040406 06/10/2014 12:00:00 AM 2127420835 06/13/2014 12:00:00 AM 9176930647 06/08/2013 12:00:00 AM 7185762129 06/07/2013 12:00:00 AM 7185762129 07/16/2013 12:00:00 AM 7188786634 06/06/2014 12:00:00 AM 2127470227 06/06/2013 12:00:00 AM 2129659300 06/06/2013 12:00:00 AM 7184901313 06/06/2013 12:00:00 AM 3479921127 06/06/2013 12:00:00 AM 9173644990 06/05/2014 12:00:00 AM 7182464762 06/05/2013 12:00:00 AM 7182651200 06/05/2013 12:00:00 AM 3474952225 09/23/2014 12:00:00 AM Page 390 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3830999 102 WILLIAMS AVENUE 320519346 BROOKLYN 3134808 2171 68TH STREET 320485097 BROOKLYN 3840807 636 LOUISIANA AVE 320123914 BROOKLYN 3127454 601 DAHILL ROAD 320518061 BROOKLYN 3397825 351 STATE STREET 320345042 BROOKLYN 3397822 347A STATE STREET 320345015 BROOKLYN 3149134 7624 RIDGE BLVD 320420905 BROOKLYN 3406227 319 PACIFIC STREET 320770563 BROOKLYN 3413750 840 HALSEY STREET 320590302 BROOKLYN 3413938 331 SARATOGA AVENUE 320595183 BROOKLYN 3404080 323 PACIFIC STREET 320770590 BROOKLYN 3061593 96 WYTHE AVE 320376972 BROOKLYN 3398226 785 PINE STREET 320703039 BROOKLYN 3398444 451 DEGRAW STREET 320377588 BROOKLYN 3398443 451A DEGRAW STREET 320377828 BROOKLYN 3397824 349A STATE STREET 320345033 BROOKLYN 3398442 453 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01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 RE-ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 394 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 06/03/2014 06/03/2014 ON-SITE 06/03/2013 06/03/2013 ON-SITE 06/03/2013 06/03/2013 ON-SITE 06/03/2013 06/03/2013 OFF-SITE 05/31/2013 05/31/2013 OFF-SITE 05/31/2013 05/31/2013 ON-SITE 05/30/2014 05/30/2014 ON-SITE 05/30/2014 05/30/2014 ON-SITE 05/30/2014 06/02/2014 ON-SITE 05/30/2014 05/30/2014 ON-SITE 05/30/2014 05/30/2014 ON-SITE 05/30/2013 05/30/2013 ON-SITE 05/30/2013 05/30/2013 ON-SITE 05/30/2013 05/30/2013 ON-SITE 05/30/2013 05/30/2013 OFF-SITE 05/30/2013 05/30/2013 ON-SITE 05/30/2013 05/30/2013 ON-SITE 05/30/2013 05/30/2013 ON-SITE 05/29/2014 05/29/2014 Page 395 of 663 02/05/2015 ni Based on DOB Permit Issuance 09/04/2014 06/03/2014 DIANA CRETELLA 07/23/2013 06/03/2013 RUJUN ZHANG 08/14/2013 06/03/2013 ED GRUNWALD 12/15/2013 06/03/2013 AARON LEBOVITS 06/25/2013 05/31/2013 JOHN FREZZA 06/25/2013 05/31/2013 JOHN FREZZA 01/20/2015 05/30/2014 DEODATH MOTILAL 12/18/2014 05/30/2014 KRISTEN EIKENBERRY 12/10/2014 06/02/2014 ARIF HUSSAIN 05/01/2015 05/30/2014 MICHAEL PILLA 12/18/2014 05/30/2014 KRISTEN EIKENBERRY 05/30/2014 05/30/2013 MORDECHAI FURTH 04/05/2014 05/30/2013 YOUNG HYUN KIM 04/17/2014 05/30/2013 RAFI MANOR 04/17/2014 05/30/2013 RAFI MANOR 06/25/2013 05/30/2013 JOHN FREZZA 04/17/2014 05/30/2013 RAFI MANOR 04/14/2014 05/30/2013 RAFI MANOR 08/15/2014 05/29/2014 NADAV HAMO Page 396 of 663 02/05/2015 ni Based on DOB Permit Issuance BAYSIDE BUILDERS INC 2124314218 GENERAL CONTRACTOR TOTAL STRUCTURE MANAGEMEN 2123806559 GENERAL CONTRACTOR ATRIA BUILDERS LLC 7183808882 GENERAL CONTRACTOR PARK DEVELOPERS & BUILDER 7184397437 GENERAL CONTRACTOR STRATEGIC CONSTRUCTION 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GROUP GENERAL CONTRA 7189441444 GENERAL CONTRACTOR FAIRMONT INDUSTRIES CORP 2014330689 GENERAL CONTRACTOR BUILDING DEV CORP 7187996402 GENERAL CONTRACTOR PLUS K CONSTRUCTION INC 7183581650 GENERAL CONTRACTOR SHIFRA CONST CORP 7183558877 GENERAL CONTRACTOR SHIFRA CONST CORP 7183558877 GENERAL CONTRACTOR STRATEGIC CONSTRUCTION CO 7187278800 GENERAL CONTRACTOR SHIFRA CONST CORP 7183558877 GENERAL CONTRACTOR SHIFRA CONST CORP 7183558877 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR Page 397 of 663 02/05/2015 ni Based on DOB Permit Issuance 0008514 0607457 0015822 0035475 0002180 0002180 0034862 0610397 0607573 0601739 0610397 0610497 0037746 0600463 0600463 0002180 0600463 0600463 0604880 Page 398 of 663 02/05/2015 ni Based on DOB Permit Issuance Page 399 of 663 02/05/2015 ni Based on DOB Permit Issuance DIANA M CRETELLA AI GUANG LARRY CHEN S TAYLOR BAYSIDE BUILDERS INC CORPORATION JIAN LI INC INDIVIDUAL MEGA CONTRACTING INC PARTNERSHIP AARON LEBOVITS PARK DEVELOPERS & BLDS IN PARTNERSHIP FLAVIAN ST. LEWIS STRATEGIC CONSTRUCTION CO PARTNERSHIP FLAVIAN ST. LEWIS STRATEGIC CONSTRUCTION CO PARTNERSHIP DEODATH R MOTILAL RAPID CONST. & RENOV. OF CORPORATION GENARO G SCARPELLI JAMES S MITCHELL & SONS PARTNERSHIP ROCKY HEERALALL PROMAS CONSTRUCTION INC INDIVIDUAL DP GROUP GENERAL CONTRACT HPD FRANCISCO TAPAY GENARO G SCARPELLI JAMES S MITCHELL & SONS PARTNERSHIP RICHARD A ACCA ECONOMY CONTRACTING CORP CORPORATION PLUS K CONSTRUCTION, INC CORPORATION YOUNG HYUN KIM REZA ARDEBILI H & R ESTATE REALTY CORP CORPORATION REZA ARDEBILI H & R ESTATE REALTY CORP CORPORATION STRATEGIC CONSTRUCTION CO PARTNERSHIP FLAVIAN ST. LEWIS REZA ARDEBILI H & R ESTATE REALTY CORP CORPORATION REZA ARDEBILI H & R ESTATE REALTY CORP CORPORATION ILE CONSTRUCTION PARTNERSHIP NIR SAPIR Page 400 of 663 Y 02/05/2015 ni Based on DOB Permit Issuance ST. GEORGE DEVELOPMENT LLC BERNARD DOYLE 81 N/A KENNY HE HO 2171 LOUISIANA PURCHASE LLC DAVID MARX 158-13 WOMEN'S LEAGUE COMMUNITY ASHER WARMAN 1556 HESKY BRAHIMY 55 HESKY BRAHIMY 55 B.D.I. DEVELOPMENT CORP. 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05/30/2013 12:00:00 AM 7187262690 05/30/2013 12:00:00 AM 7187262690 05/30/2013 12:00:00 AM 7187736600 05/30/2013 12:00:00 AM 7187262690 05/30/2013 12:00:00 AM 7182516934 05/29/2014 12:00:00 AM 7182516934 05/29/2014 12:00:00 AM 4157340565 05/29/2014 12:00:00 AM 7182516934 05/29/2014 12:00:00 AM 9176823513 05/29/2013 12:00:00 AM 2123981000 05/29/2013 12:00:00 AM 7186239430 05/28/2014 12:00:00 AM 7184380032 01/22/2015 12:00:00 AM 2127470227 05/25/2013 12:00:00 AM 2122215000 05/25/2013 12:00:00 AM Page 416 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3061530 55 WYTHE AVE 320593407 BROOKLYN 3412823 266 GREENE AVE 320612057 BROOKLYN 3399275 2057 57 STREET 320438273 BROOKLYN 3192896 2233 EAST 3RD ST 320608099 BROOKLYN 3054910 588 MYRTLE AVE 320508688 BROOKLYN 3173437 1457 WEST 5TH STREET 320838607 BROOKLYN 3326707 1324 REMSEN AVENUE 320899685 BROOKLYN 3131005 2049 57 STREET 320696252 BROOKLYN 3399274 2053 57 STREET 320544238 BROOKLYN 3397826 353 STATE STREET 320345051 BROOKLYN 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11249 2 11238 2 YES 11204 1 YES 11223 1 YES 11205 2 YES 11204 2 YES 11236 2 11204 1 YES 11204 1 YES 11217 1 YES DB 11217 1 YES DB 11207 1 YES 11226 2 YES 11238 1 YES 11207 1 YES 11207 1 YES 11207 1 YES 11238 1 YES 11219 2 YES 11207 1 YES OP Page 419 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 420 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 05/23/2014 05/23/2014 USE UNDER 300 CU.YD 05/23/2014 05/23/2014 ON-SITE 05/23/2013 05/23/2013 ON-SITE 05/23/2013 05/23/2013 ON-SITE 05/23/2013 05/23/2013 ON-SITE 05/22/2014 05/22/2014 USE UNDER 300 CU.YD 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12:00:00 AM 7189082398 05/23/2014 12:00:00 AM 7182516934 05/24/2014 12:00:00 AM 7188098616 05/23/2013 12:00:00 AM 7188098616 05/23/2013 12:00:00 AM 2127470227 05/23/2013 12:00:00 AM 2127470227 05/22/2013 12:00:00 AM 7182911188 05/21/2014 12:00:00 AM 3472679191 05/21/2014 12:00:00 AM 7187251500 05/23/2013 12:00:00 AM 7182911188 05/20/2014 12:00:00 AM 7182911188 05/20/2014 12:00:00 AM 7182911188 05/20/2014 12:00:00 AM 7183602990 05/20/2014 12:00:00 AM 7188716912 05/20/2014 12:00:00 AM 7182911188 05/20/2014 12:00:00 AM Page 429 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3405352 465 VANDERBILT AVENUE 320738332 BROOKLYN 3137471 1348 48 STREET 320833443 BROOKLYN 3129666 1647 BROOKLYN 3191640 2090 EAST 2 STREET 320533954 BROOKLYN 3849317 1582 46 ST 320833407 BROOKLYN 3127441 1717 44 STREET 320891139 BROOKLYN 3135356 940 40TH STREET 320375474 BROOKLYN 3804338 151 ANTHONY STREET 320375768 BROOKLYN 3330120 129 KINGSLAND AVENUE 320611469 BROOKLYN 3338237 127 KINGSLAND AVENUE 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NB 06021 00026 310 01 NB 05641 00026 312 01 NB 05500 00071 312 01 NB 01531 00018 303 Page 431 of 663 02/05/2015 ni Based on DOB Permit Issuance 11238 1 YES 11219 2 YES 11204 1 YES 11223 1 YES 11219 2 YES 11204 1 YES 11219 2 YES 11222 2 11222 2 YES 11222 2 YES 11216 2 YES 11235 1 YES 11228 1 YES 11205 2 YES 11216 2 YES 11209 2 YES BR 11209 2 YES BR 11213 1 YES 11228 1 YES 11219 2 YES 11204 1 YES 11233 1 YES OP Page 432 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 433 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 05/19/2014 05/19/2014 ON-SITE 05/19/2014 05/19/2014 OFF-SITE 05/17/2013 05/17/2013 ON-SITE 05/17/2013 05/17/2013 ON-SITE 05/16/2014 05/16/2014 ON-SITE 05/16/2014 05/16/2014 ON-SITE 05/16/2014 05/16/2014 OFF-SITE 05/16/2013 05/16/2013 ON-SITE 05/15/2013 05/15/2013 ON-SITE 05/15/2013 05/15/2013 ON-SITE 05/15/2013 05/15/2013 ON-SITE 05/15/2013 05/15/2013 ON-SITE 05/14/2014 05/14/2014 ON-SITE 05/14/2014 05/22/2014 ON-SITE 05/14/2013 05/14/2013 ON-SITE 05/14/2013 05/14/2013 ON-SITE 05/14/2013 05/14/2013 ON-SITE 05/14/2013 05/14/2013 ON-SITE 05/13/2014 05/13/2014 ON-SITE 05/13/2013 05/13/2013 ON-SITE 05/13/2013 05/13/2013 ON-SITE 05/13/2013 05/13/2013 Page 434 of 663 02/05/2015 ni Based on DOB Permit Issuance 02/25/2015 05/19/2014 RAFI MANOR 01/30/2015 05/19/2014 JEAN SYMBY 08/30/2013 05/17/2013 SHOLEM GREENFIELD 05/17/2014 05/17/2013 MICHAEL MARINO 09/13/2014 05/16/2014 SHOLEM GREENFIELD 04/01/2015 05/16/2014 HERSCHEL GRUN 01/06/2015 05/16/2014 TAN CHEUNG 03/01/2014 05/16/2013 ANTHONY RUSSO 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CONTRACTOR COMPASS CONSTRUCTION OF N 7187827777 GENERAL CONTRACTOR COMPASS CONSTRUCTION OF N 7187827777 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR NADKOS INC 3474927244 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR CORNERSTONE BUILDERS NY L 9175789572 GENERAL CONTRACTOR BTON LLC 5168370088 GENERAL CONTRACTOR KAIETEUR CONSTRUCTION INC 7185296800 GENERAL CONTRACTOR KAIETEUR CONSTRUCTION INC 7185296800 GENERAL CONTRACTOR ZHINGRI BUILDERS INC 5168077434 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR GEMSTAR CONTRACTING CORP 7182345541 GENERAL CONTRACTOR SHTERN CONSTRCTN & REMDL 7188537807 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR Page 436 of 663 02/05/2015 ni Based on DOB Permit Issuance 0600463 0608554 0601194 0600725 0601194 0025945 0611057 0000314 0003642 0003642 0608799 0037541 0608799 0609258 0604969 0037139 0037139 0604190 0608799 0608618 0018991 0604880 Page 437 of 663 02/05/2015 ni Based on DOB Permit Issuance SHAHID MALIK DUNN COMPANY Page 438 of 663 02/05/2015 ni Based on DOB Permit Issuance REZA ARDEBILI MORDECHAI AINHORN SHULEM NEIMAN JAMES A LORE SHULEM NEIMAN H & R ESTATE REALTY CORP INDIVIDUAL US DEMCO OF BROOKLYN INC INDIVIDUAL TRADITIONAL HOME BUILDERS INDIVIDUAL MJM ASSOCIATES CONST LLC INDIVIDUAL GREENFIELD CUSTOM BUILDER INDIVIDUAL JACOB WALDMAN NORTH TRUE CONST MGMT INDIVIDUAL RONNY LAM FIVE BORO INDIVIDUAL CORPORATION SALVATORE GARGANO COMPASS CONSTRUCTION CORPORATION SALVATORE GARGANO COMPASS CONSTRUCTION CORPORATION SAN MIGUEL MRM DEVELOPMENT CORP PARTNERSHIP NADKOS, INC CONDO/CO-OP MRM DEVELOPMENT CORP PARTNERSHIP ROBERT OLEKSANDR ROBERT NAD SAN MIGUEL JOEL B PERLSTEIN MR. DEMOLITION INC PARTNERSHIP ZIVA AMAR BTON LLC INDIVIDUAL UDIT MEETOO KAIETEUR CONSTRUCTION INC INDIVIDUAL UDIT MEETOO KAIETEUR CONSTRUCTION INC INDIVIDUAL SHALOM NEW STYLE DEVELOPMENT INC INDIVIDUAL MRM DEVELOPMENT CORP PARTNERSHIP GEMSTAR DEVELOPMENT CORP PARTNERSHIP SHTERN CONST & REMOD INC PARTNERSHIP ILE CONSTRUCTION INDIVIDUAL YANIV ROBERT JACK DAVID NIR SAN MIGUEL E SCHWARTZ SHTERN SAPIR Page 439 of 663 02/05/2015 ni Based on DOB Permit Issuance NONE RAFAEL MANOR 83-27 S. KESSLER SHULIM KESSLER 1348 Aron Laufer 1442 OWNER GABE SHEHEBAR 2090 1580-46TH ST ASSOCIATES ALICE GREENFELD 1580 1717 44TH STREET LLC LIPA FRIEDMAN 1717 MYW REALTY LLC SIU LIU 940 CITY RECYCLING GINO CASAGRANDE 119-19 ROTUNNO LLC NICK ROTUNNO 29 ROTUNNO LLC NICK ROTUNNO 29 RIVKA LLC MORIS YEROSHALMI 45 2743 EAST 26 ST ,LLC OLEG KRASNITSKY 2743 936 83RD STREET LLC RICHARD NAPOLITANO 8910 JS SKILLMAN NY LLC JOE GOODMAN 199 NONE DAVID KOHN 325 N/A PANAGIOTIS ZENETOS 216-33 N/A PANAGIOTIS ZENETOS 216-33 OWNER YOSSI COHEN 777 936 83RD STREET LLC RICHARD NAPOLITANO 8910 PROJECT 49 LLC SCHWARTZ JACK 1572 2019 58TH LLC GOLD ZISHE 2019 84 MACDOUGAL LCC NIR SAPIR 88-10 Page 440 of 663 02/05/2015 ni Based on DOB Permit Issuance 124TH PLACE KEW GARDENS NY 11415 48 STREET BROOKLYN NY 11219 47th Street Brooklyn NY 11214 EAST 2 STREET BROOKLYN NY 11223 46 STREET BROOKLYN NY 11219 44 STREET BROOKLYN NY 11204 40TH STREET BROOKLYN NY 11219 15 AVE QUEENS NY 11356 HUNTER AVENUE MILLER PLACE NY 11764 HUNTER AVENUE MILLER PLACE NY 11764 NORTH STATION PLAZA GREAT NECK NY 11021 EAST 26 STREET BROOKLYN NY 11235 15TH AVENUE BROOKLYN NY 11228 LEE AVENUE BROOKLYN NY 11211 KOSCIUZKO ST BROOKLYN NY 11221 27TH BAYSIDE NY 11360 27TH BAYSIDE NY 11360 OLD COUNTRY ROAD PLAINVIEW NY 11803 15TH AVENUE BROOKLYN NY 11228 61 STREET BROOKLYN NY 11204 58TH STREET BROOKLYN NY 11204 178 STREET JAMAICA NY 11432 Page 441 of 663 02/05/2015 ni Based on DOB Permit Issuance 7183602990 05/20/2014 12:00:00 AM 7188716912 05/20/2014 12:00:00 AM 7184356947 05/18/2013 12:00:00 AM 9174562996 05/18/2013 12:00:00 AM 3476781172 05/17/2014 12:00:00 AM 7188783085 05/17/2014 12:00:00 AM 9173012180 05/17/2014 12:00:00 AM 7185996573 05/17/2013 12:00:00 AM 5164439763 05/16/2013 12:00:00 AM 5164439763 05/16/2013 12:00:00 AM 2122215000 05/16/2013 12:00:00 AM 6464963287 05/16/2013 12:00:00 AM 3475392315 05/15/2014 12:00:00 AM 7186239430 05/23/2014 12:00:00 AM 3476451508 05/15/2013 12:00:00 AM 7186313043 05/15/2013 12:00:00 AM 7186313043 05/15/2013 12:00:00 AM 5165150355 05/15/2013 12:00:00 AM 3475392315 05/14/2014 12:00:00 AM 7186760377 05/14/2013 12:00:00 AM 7187534450 05/14/2013 12:00:00 AM 7188786634 05/14/2013 12:00:00 AM Page 442 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3177444 1809 EAST 5TH STREET 320847474 BROOKLYN 3395317 3440 GUIDER AVENUE 320593005 BROOKLYN 3009723 158 27 STREET 320520628 BROOKLYN 3131277 2019 58TH STREET 320710432 BROOKLYN 3137716 1248 49TH STREET 310302017 BROOKLYN 3345230 1466 53 STREET 320708926 BROOKLYN 3413704 521 MAPLE ST 320576578 BROOKLYN 3398332 202 SKILLMAN ST. 320511503 BROOKLYN 3398599 1468 53RD STREET 320708935 BROOKLYN 3398492 224 RICHARDSON STREET 320377908 BROOKLYN 3075738 330 BLEEKER STREET 320421085 BROOKLYN 3835400 37A COOPER STREET 320514733 BROOKLYN 3005962 207 WYCKOFF ST 320592505 BROOKLYN 3398452 10510 FLATLAND AVENUE 320491829 BROOKLYN 3398353 1446 BEDFORD AVE. 320537807 BROOKLYN 3247990 3435 GUIDER AVENUE 320692899 BROOKLYN 3398451 10516 FLATLAND AVE 320493364 BROOKLYN 3813266 540 EAST 87 STREET 320619327 BROOKLYN 3413994 952 MADISON STREET 320591089 Page 443 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 06662 00055 315 01 NB 08812 00137 313 01 NB 00660 00018 307 01 NB 05500 00072 312 01 NB 05641 00026 312 01 NB 05671 00029 312 01 NB 04793 00053 309 01 NB 01927 00043 303 01 NB 05671 00030 312 01 NB 02857 00019 301 01 NB 03310 00021 304 01 NB 03432 00042 304 01 NB 00387 00075 302 01 NB 08231 00038 318 01 NB 01231 00055 308 01 NB 08810 00097 315 01 NB 08213 00037 318 01 NB 07965 00133 318 01 NB 03366 00011 304 Page 444 of 663 02/05/2015 ni Based on DOB Permit Issuance 11223 1 OP 11235 2 11232 2 11204 1 YES 11219 1 YES 11219 2 YES 11225 2 YES 11205 2 YES 11219 2 YES 11222 2 YES 11237 2 YES 11207 1 YES 11217 1 YES 11236 2 11216 2 YES 11235 2 YES 11236 2 11236 2 YES 11221 1 YES YES Page 445 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 446 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 05/12/2014 05/16/2014 ON-SITE 05/12/2014 05/12/2014 ON-SITE 05/10/2013 07/17/2013 ON-SITE 05/10/2013 05/10/2013 ON-SITE 05/10/2013 05/10/2013 ON-SITE 05/10/2013 05/10/2013 ON-SITE 05/09/2014 05/09/2014 USE UNDER 300 CU.YD 05/09/2013 05/09/2013 ON-SITE 05/09/2013 05/09/2013 ON-SITE 05/09/2013 05/09/2013 ON-SITE 05/09/2013 05/09/2013 ON-SITE 05/08/2014 05/08/2014 ON-SITE 05/08/2014 05/16/2014 ON-SITE 05/08/2013 05/08/2013 ON-SITE 05/08/2013 05/08/2013 ON-SITE 05/08/2013 05/08/2013 ON-SITE 05/08/2013 05/08/2013 ON-SITE 05/08/2013 05/08/2013 ON-SITE 05/07/2014 05/07/2014 Page 447 of 663 02/05/2015 ni Based on DOB Permit Issuance 02/15/2015 05/16/2014 ILYA RIMEROV 01/19/2015 05/12/2014 DOMINIC TONACCHIO 01/19/2014 07/17/2013 ALI ABDUL 06/29/2013 05/10/2013 DAVID SHTERN 05/02/2014 05/10/2013 MIRIAM SCHWARTZ 03/07/2014 05/10/2013 JEAN SYMBY 10/25/2014 05/09/2014 YISHAI BARKAI 05/04/2014 05/09/2013 ZIVA AMAR 03/07/2014 05/09/2013 JEAN SYMBY 04/07/2014 05/09/2013 HUNG PIN HUNG 06/03/2013 05/09/2013 IHOR NEMY 02/22/2015 05/08/2014 MICHELLE SAN MIGUEL 02/22/2015 05/16/2014 MICHELLE SAN MIGUEL 04/24/2014 05/08/2013 RANULFO MARTINEZ 01/04/2014 05/08/2013 JOEL BRAVER 02/24/2014 05/08/2013 SERGY RYBAK 04/25/2014 05/08/2013 RANULFO MARTINEZ 09/14/2013 05/08/2013 PINCHOS LOKETCH 01/04/2015 05/07/2014 MARIO ZHINGRI Page 448 of 663 02/05/2015 ni Based on DOB Permit Issuance M & R PAINTING &RENOVATIO 7182324988 GENERAL CONTRACTOR TONA CONSTRUCTION & MANAG 7183993800 GENERAL CONTRACTOR ZANDERS D. CORP 3478284683 GENERAL CONTRACTOR SHTERN CONSTRCTN & REMDL 7188537807 GENERAL CONTRACTOR GEMSTAR CONTRACTING CORP 7182345541 GENERAL CONTRACTOR US DEMCO OF BROOKLYN INC 3477339573 GENERAL CONTRACTOR EMMA GROUP MANAGEMENT INC 3477992599 GENERAL CONTRACTOR BTON LLC 5168370088 GENERAL CONTRACTOR US DEMCO OF BROOKLYN INC 3477339573 GENERAL CONTRACTOR RELIABLE NYC CONST INC 7188500188 GENERAL CONTRACTOR R & I RESTORATION CORP 7186280312 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR LONG LASTING CONSTRUCTION 7185585540 GENERAL CONTRACTOR EXPRESS BUILDERS JB, INC 7186252000 GENERAL CONTRACTOR RYBAK DEVELOPMENT AND CON 7183759800 GENERAL CONTRACTOR LONG LASTING CONSTRUCTION 7185585540 GENERAL CONTRACTOR THE LOKETCH GROUP INC 7182100131 GENERAL CONTRACTOR ZHINGRI BUILDERS INC 5168077434 GENERAL CONTRACTOR Page 449 of 663 02/05/2015 ni Based on DOB Permit Issuance 0036213 0607906 0608770 0018991 0608618 0608554 0604950 0604969 0608554 0600135 0037809 0608799 0608799 0609707 0037859 0039310 0609707 0609822 0604190 Page 450 of 663 02/05/2015 ni Based on DOB Permit Issuance MICHAEL IZZO TONA CONSTRUCTION AND MGM Page 451 of 663 02/05/2015 ni Based on DOB Permit Issuance ANTHONY RUGOLO DLB TRINITS INC INDIVIDUAL PARTNERSHIP BIJNAUTH DOOKRAN DAVID JACK SHTERN E SCHWARTZ MORDECHAI YISHAI S BARKAI JOEL MORDECHAI HUNG PIN IHOR AINHORN ROSENBERG AINHORN HUNG NEMY ZANDERS CO. INC CORPORATION SHTERN CONST & REMOD INC PARTNERSHIP GEMSTAR DEVELOPMENT CORP INDIVIDUAL NEW YORK PRESCO, INC INDIVIDUAL EMMA GROUP MANAGEMENT INC INDIVIDUAL UNB CONSULTING LLC PARTNERSHIP NEW YORK PRESCO, INC INDIVIDUAL RELIABLE NYC CONSTRUCTION CORPORATION R&I RESTORATION CORP PARTNERSHIP ROBERT SAN MIGUEL MRM DEVELOPMENT CORP CORPORATION ROBERT SAN MIGUEL MRM DEVELOPMENT CORP PARTNERSHIP RANULFO E MARTINEZ LONG LASTING CONSTRUCTION INDIVIDUAL EXPRESS BUILDERS JB INC INDIVIDUAL JOEL BRAVER SERGEY RYBAK RYBAK DEVELOPMENT & CONST PARTNERSHIP RANULFO E MARTINEZ LONG LASTING CONSTRUCTION INDIVIDUAL MOSHE SCHON SCHON DEVELOPMENT LLC CORPORATION ROBERT SAN MIGUEL MRM DEVELOPMENT CORP INDIVIDUAL Page 452 of 663 02/05/2015 ni Based on DOB Permit Issuance N/A STEPHEN SULTAN 1862 TONA DEVELOPMENT + DOMINIC TONACCHIO 615 ANDREW FEINMAN 126 2019 58TH LLC GOLD ZISHE 2019 1248 49TH STREET LLC RUBINSTEIN JOSH 5918 MEIR MEISELS MEIR MEISELS 1275 N/A JOSEPH EMERGI 191-15 202 SKILLMAN ST. LLC CHAIM LEIFER 199 MEIR MEISELS MEIR MEISELS 1275 RICHARDSON HOLDINGS LLC NEVO LUBARTON 521 330 BLEEKER STREET LLC IHOR NEMY 71-53 HARLEM ASSETS, INC. RYAN PEDRAM 211-12 ELVATION HOLDINGS BOAZ GILOD 306 DAVID KOPTIEV DAVID KOPTIEV 102-10 CHESS BUILDERS LLC CHESKEL SCHWIMMER 199 LAWN COURT, LLC MICHAEL YUGER 214-05 ILYA KOPTIEV ILYA KOPTIEV 102-10 THE LOKETCH GROUP PINNY LOKETCH 1920 B HOME MANAGEMENT LLC BEN BAUM 1026 CONSTRUCTION, BROOKLYN 13 STREET HOLDING CORP Page 453 of 663 02/05/2015 ni Based on DOB Permit Issuance EAST 3RD STREET BROOKLYN NY 11223 BALTIC STREET BROOKLYN NY 11217 13TH STREET BROOKLYN NY 11215 58TH STREET BROOKLYN NY 11204 18 AVE BROOKLYN NY 11204 51ST STREET BROOKLYN NY 11219 JAMAICA AVE HOLLIS NY 11423 LEE AVENUE BROOKLYN NY 11211 51ST STREET BROOKLYN NY 11219 DEKALB AVENUE BROOKLYN NY 11205 70 STREET GLENDALE NY 11385 UNION TURNPIKE FLUSHING NY 11364 MALCOLM X BLVD, BROOKLYN NY 11233 METROPOLITAN AVE QUEENS NY 11375 LEE AVE BROOKLYN NY 11211 39TH AVENUE BAYSIDE NY 11361 METROPOLITAN AVE QUEENS NY 11375 CONEY ISLAND AVENUE BROOKLYN NY 11230 BROADWAY BROOKLY NY 11221 Page 454 of 663 02/05/2015 ni Based on DOB Permit Issuance 9173183364 05/17/2014 12:00:00 AM 7183993800 05/13/2014 12:00:00 AM 9172074110 07/18/2013 12:00:00 AM 7187534450 05/11/2013 12:00:00 AM 7182347474 05/11/2013 12:00:00 AM 7188513796 05/11/2013 12:00:00 AM 7187665600 05/10/2014 12:00:00 AM 7188535200 05/10/2013 12:00:00 AM 7188513796 05/10/2013 12:00:00 AM 7182301677 05/10/2013 12:00:00 AM 9176733156 05/10/2013 12:00:00 AM 7187404222 05/09/2014 12:00:00 AM 7185443784 05/17/2014 12:00:00 AM 7182681200 05/09/2013 12:00:00 AM 7185225512 05/09/2013 12:00:00 AM 9173655317 05/09/2013 12:00:00 AM 7182681200 05/09/2013 12:00:00 AM 7182100131 05/09/2013 12:00:00 AM 7186180629 05/08/2014 12:00:00 AM Page 455 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3396549 525 MAPLE ST 320576587 BROOKLYN 3073780 69 STOCKHOLM STREET 320876405 BROOKLYN 3140865 864 59TH STREET 320271219 BROOKLYN 3068060 395 LEONARD STREET 320570949 BROOKLYN 3133489 1752 64 ST 320400883 BROOKLYN 3021054 399 3 AVENUE 320834683 BROOKLYN 3124035 22 CATON PLACE 320382224 BROOKLYN 3244288 2952 BRIGHTON 3RD STREET 320441269 BROOKLYN 3400217 828 DEAN STREET 320514813 BROOKLYN 3123808 1275 36 STREET 301234251 BROOKLYN 3827386 284 ST JAMES PLACE 320513994 BROOKLYN 3846412 25 VAN BUREN STREET 320513271 BROOKLYN 3412944 741 HINSDALE 320876593 BROOKLYN 3412943 739 HINSDALE 320876584 BROOKLYN 3818296 797 HERKIMER STREET 320613573 BROOKLYN 3413717 799 HERKIMER STREET 320613868 BROOKLYN 3400412 7 STAGG STREET 320759087 BROOKLYN 3397159 642 GATEWAY DRIVE 320613332 BROOKLYN 3015912 723 58TH STREET 320699188 BROOKLYN 3339160 671 LOUISIANA AVENUE 320514966 BROOKLYN 3399051 781 E. 9TH STREET 320516161 Page 456 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 04793 00051 309 01 NB 03243 00062 304 01 NB 05707 00033 312 01 NB 02732 00012 301 01 NB 05546 00032 311 01 NB 00980 00107 306 01 NB 05320 00055 307 01 NB 08662 00131 313 01 NB 01140 00028 308 01 NB 05310 00001 312 01 NB 02013 00053 302 01 NB 01791 00074 303 01 NB 03875 00001 305 01 NB 03875 00101 305 01 NB 01703 00068 303 01 NB 01703 00067 303 01 NB 03022 00101 301 01 NB 04452 00525 305 01 NB 00850 00070 307 01 NB 04452 00080 305 01 NB 06497 00055 314 Page 457 of 663 02/05/2015 ni Based on DOB Permit Issuance 11225 2 YES 11221 2 YES 11220 2 11211 2 YES 11204 1 YES 11215 2 11218 2 11235 2 11238 1 11218 2 11238 1 YES 11221 2 YES 11207 1 YES 11207 1 YES 11233 1 YES 11233 1 YES 11206 2 YES 11239 2 11220 2 11239 2 11230 2 YES MX-8 OP OP YES YES YES OP Page 458 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 459 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 05/07/2014 05/07/2014 ON-SITE 05/07/2014 05/07/2014 ON-SITE 05/07/2013 05/08/2013 ON-SITE 05/07/2013 05/07/2013 ON-SITE 05/07/2013 05/07/2013 ON-SITE 05/06/2014 05/06/2014 ON-SITE 05/06/2013 05/06/2013 ON-SITE 05/06/2013 05/08/2013 ON-SITE 05/06/2013 05/06/2013 OFF-SITE 05/06/2013 05/06/2013 ON-SITE 05/03/2013 05/06/2013 ON-SITE 05/03/2013 05/03/2013 ON-SITE 05/02/2014 05/02/2014 ON-SITE 05/02/2014 05/02/2014 ON-SITE 05/02/2014 05/02/2014 ON-SITE 05/02/2014 05/02/2014 ON-SITE 05/01/2014 05/01/2014 ON-SITE 05/01/2014 05/01/2014 ON-SITE 05/01/2014 05/01/2014 ON-SITE 05/01/2014 05/01/2014 ON-SITE 05/01/2014 05/01/2014 Page 460 of 663 02/05/2015 ni Based on DOB Permit Issuance 10/25/2014 05/07/2014 YISHAI BARKAI 05/07/2015 05/07/2014 YOEL GOLDMAN 08/10/2013 05/08/2013 JOHNNY CHAN 01/08/2014 05/07/2013 SHIMON DUSHINSKY 07/06/2013 05/07/2013 AIGUANG CHEN 12/13/2014 05/06/2014 AIGUANG CHEN 11/19/2013 05/06/2013 GERARD LETTIRE 07/26/2013 05/08/2013 LEV KHEYFETS 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03275 00023 304 01 NB 03875 00002 305 01 NB 03875 00003 305 01 NB 05381 00073 312 01 NB 05820 00054 310 01 NB 02699 00015 301 01 NB 05026 00185 309 01 NB 03204 00032 304 01 NB 00958 00072 306 01 NB 07634 00079 318 01 NB 04452 00425 305 01 NB 01775 00031 303 01 NB 00421 00031 306 01 NB 04527 00004 305 Page 470 of 663 02/05/2015 ni Based on DOB Permit Issuance 11210 1 YES 11238 2 YES 11238 1 YES 11206 2 YES 11238 1 YES 11235 2 YES 11238 1 YES 11221 2 YES 11207 1 YES 11207 1 YES 11204 1 YES 11220 2 11222 2 YES 11225 2 YES 11221 2 YES 11215 2 YES 11210 1 11208 2 11206 2 YES 11231 2 YES 11208 1 YES OP Page 471 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 472 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 05/01/2013 05/02/2013 ON-SITE 05/01/2013 05/01/2013 ON-SITE 05/01/2013 05/01/2013 ON-SITE 05/01/2013 05/01/2013 ON-SITE 05/01/2013 05/01/2013 ON-SITE 04/30/2014 05/05/2014 ON-SITE 04/30/2013 04/30/2013 ON-SITE 04/29/2014 05/05/2014 ON-SITE 04/29/2014 04/29/2014 ON-SITE 04/28/2014 04/28/2014 USE UNDER 300 CU.YD 04/28/2014 04/28/2014 ON-SITE 04/25/2014 05/12/2014 ON-SITE 04/25/2014 04/25/2014 ON-SITE 04/25/2014 04/25/2014 OFF-SITE 04/25/2013 08/16/2013 ON-SITE 04/25/2013 05/01/2013 ON-SITE 04/23/2013 04/25/2013 OFF-SITE 04/22/2014 04/22/2014 ON-SITE 04/22/2014 04/24/2014 ON-SITE 04/21/2014 04/21/2014 ON-SITE 04/21/2014 04/21/2014 Page 473 of 663 02/05/2015 ni Based on DOB Permit Issuance 01/01/2014 05/02/2013 DOV PERLA 03/26/2014 05/01/2013 JEFFERY ZAGALBAUM 03/26/2014 05/01/2013 JEFFERY ZAGALBAUM 05/28/2013 05/01/2013 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7183327332 GENERAL CONTRACTOR RAPID CONST AND RENOVATIO 5165992018 GENERAL CONTRACTOR YS BUILDERS NY INC 3477313400 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR EUROPEAN BUILDERS & CONTR 7182685170 GENERAL CONTRACTOR REDCOM DESIGN & CONSTRUCT 9082334030 GENERAL CONTRACTOR UNITED INDUSTRIES & CONST 7189303253 GENERAL CONTRACTOR LETTIRE CONSTRUCTION CORP 2129966640 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR ADASS INC 7182587803 GENERAL CONTRACTOR AURORA CONTRACTORS INC 6319813785 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR DONG & TANG INC 6462103233 GENERAL CONTRACTOR ZHINGRI BUILDERS INC 5168077434 GENERAL CONTRACTOR Page 475 of 663 02/05/2015 ni Based on DOB Permit Issuance 0034591 0010978 0010978 0002796 0010978 0608799 0034862 0610180 0608799 0608799 0000890 0608235 0038489 0003061 0608799 0608799 0009592 0004063 0608799 0607652 0604190 Page 476 of 663 02/05/2015 ni Based on DOB Permit Issuance JOSEPH DELUNA WILLIAM BELLINI CR SAFETY CONSTRUCTION & Page 477 of 663 02/05/2015 ni Based on DOB Permit Issuance DOVI PERLA DEC CONTRACTORS, LLC INDIVIDUAL JEFFREY S ZAGELBAUM PREFFERED HOUSING.CORP INDIVIDUAL JEFFREY S ZAGELBAUM PREFFERED HOUSING.CORP INDIVIDUAL JACOB KATZ HI-TOWER CONTRACTORS, INC PARTNERSHIP JEFFREY S ZAGELBAUM PREFFERED HOUSING.CORP INDIVIDUAL ROBERT SAN MIGUEL MRM DEVELOPMENT CORP INDIVIDUAL DEODATH R MOTILAL RAPID CONST. & RENOV. OF CORPORATION NICHOLAS ETIENNE NICK CONSTRUCTION OF NY I INDIVIDUAL ROBERT SAN MIGUEL MRM DEVELOPMENT CORP PARTNERSHIP ROBERT SAN MIGUEL MRM DEVELOPMENT CORP PARTNERSHIP GEORGE ROTH EURO BUILDERS LLC INDIVIDUAL PETER WALTER J CYBRIWSKY A CULBER-MALOMO CORPORATION UNITED INDUSTRIES & CONST CORPORATION PARTNERSHIP ROBERT SAN MIGUEL MRM DEVELOPMENT CORP PARTNERSHIP ROBERT SAN MIGUEL MRM DEVELOPMENT CORP CORPORATION AHARON MELOOL BETTER IMAGE CONTRACTING INDIVIDUAL PARTNERSHIP ROBERT YILI SAN MIGUEL WANG SATROGHAUN SINGH MRM DEVELOPMENT CORP CORPORATION CORE CONTINENTAL CON3 LLC INDIVIDUAL RS CONST & EXPEDITING SVC INDIVIDUAL Page 478 of 663 02/05/2015 ni Based on DOB Permit Issuance OWNER ELI SALGO 927 LEX GRAND HOLDING LLC MR. BRUN 390 LEX GRAND HOLDING LLC MR. BRUN 390 168 TROOP LLC MARK ROSENBERG 1303 LEX GRAND HOLDING LLC MR. BRUN 390 N/A IOURI SINKEVITCH 412 ONE DEAN LLC ZOHAR ZAUBER 426 72 HIMROD RESIDENCE LLC. SHIMON KAUFMAN 199 YOUNG BK 735 LLC BEN BAUM 1026 YOUNG BK 735 LLC BEN BAUM 1026 SAM KLEIN SAM KLEIN 1633 665 65TH STREET REALTY CORP. JOHN IACONO 7500 GREENPOINT LUXURY ELMAR BENYAMINOV 27-29 HUDSON PLG LLC DAVID KRAMER 816 EASY HOLDINGS GROUP INC RICHARD LOPEZ 172-13 563 CARROLL, LLC WILLIAM CALEO 625 NA AARON MELOOL 1278 MORGAN B. REALTY, LLC JONATHON GREENE 15 120 PULASKI MANAGEMENT VICTOR BARNES 431 N/A SAHIN CETINKAYA 116 - MATTHEW AHDOOT 147-18 DEVELOPMENT, L Page 479 of 663 02/05/2015 ni Based on DOB Permit Issuance EAST 26TH STREET BROOKLYN NY 11210 BERRY STREET STE#200 BROOKLYN NY 11249 BERRY STREET STE#200 BROOKLYN NY 11249 53RD STREET #179 BROOKLYN NY 11219 BERRY STREET STE#200 BROOKLYN NY 11249 OCEAN VIEW BROOKLYN NY 11235 LAFAYETTE AVENUE BROOKLYN NY 11238 LEE AVENUE BROOKLYN NY 11211 BROADWAY BROOKLYN NY 11221 BROADWAY BROOKLYN NY 11221 42 ST. BROOKLYN NY 11219 WESTSIDE AVENUE NORTH BERGEN NJ 07094 WEST 60 STREET NEW YORK NY 10023 BROADWAY NY NY 10003 HILLSIDE AVE. JAMAICA NY 11432 PRESIDENT STREET BROOKLYN NY 11215 EAST 35 STREET BROOKLYN NY 11210 OCEAN AVENUE BROOKLYN NY 11225 WILLOUGHBY AVENUE BROOKLYN NY 11205 2ND PLACE BROOKLYN NY 11231 HILLSIDE AVENUE JAMAICA NY 11435 Page 480 of 663 02/05/2015 ni Based on DOB Permit Issuance 9176744140 05/03/2013 12:00:00 AM 7183022171 05/02/2013 12:00:00 AM 7183022171 05/02/2013 12:00:00 AM 9175788911 05/02/2013 12:00:00 AM 7183022171 05/02/2013 12:00:00 AM 9176092457 05/06/2014 12:00:00 AM 7187251500 05/01/2013 12:00:00 AM 7189430613 05/06/2014 12:00:00 AM 7186180628 04/30/2014 12:00:00 AM 7186180628 04/29/2014 12:00:00 AM 7189724860 04/29/2014 12:00:00 AM 2012551200 05/13/2014 12:00:00 AM 3477221627 04/26/2014 12:00:00 AM 2127779500 04/26/2014 12:00:00 AM 7188831100 08/17/2013 12:00:00 AM 6452458388 05/02/2013 12:00:00 AM 7183380984 04/26/2013 12:00:00 AM 7045794311 04/23/2014 12:00:00 AM 7186437700 04/25/2014 12:00:00 AM 9173611335 04/22/2014 12:00:00 AM 5167794335 04/22/2014 12:00:00 AM Page 481 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3180743 1756 OCEAN AVENUE 320864882 BROOKLYN 3062160 76 NORTH 6TH STREET 320135037 BROOKLYN 3404462 852 PINE STREET 320591908 BROOKLYN 3399244 902 ERSKINE STREET 320464118 BROOKLYN 3398446 90 FURMAN STREET 320513182 BROOKLYN 3404489 1100 STANLEY AVENUE 320575971 BROOKLYN 3404458 844 PINE STREET 320591926 BROOKLYN 3404460 848 PINE STREET 320591917 BROOKLYN 3404457 840 PINE STREET 320575935 BROOKLYN 3855801 838 PINE STREET 320591882 BROOKLYN 3170876 932 EAST 8TH STREET 320836351 BROOKLYN 3174347 1542 WEST 6 STREET 320734755 BROOKLYN 3404498 834 PINE STREET 320591935 BROOKLYN 3051111 434 GATES AVENUE 320777245 BROOKLYN 3855800 830 PINE STREET 320591436 BROOKLYN 3855798 826 PINE STREET 320591427 BROOKLYN 3002801 66 BOERUM PLACE 320728735 BROOKLYN 3074426 1340 MYRTLE AVENUE 320866657 BROOKLYN 3074426 1336 MYRTLE AVENUE 320773926 BROOKLYN 3815429 1035 FULTON STREET 320591739 BROOKLYN 3074426 1338 MYRTLE AVENUE 320771795 Page 482 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 06739 00068 314 01 NB 02333 00018 301 01 NB 04527 00022 305 01 NB 04586 00972 305 01 NB 00199 00015 302 01 NB 04527 00005 305 01 NB 04527 00019 305 01 NB 04527 00020 305 01 NB 04527 00018 305 01 NB 04527 00017 305 01 NB 06520 00010 312 01 NB 06600 00024 311 01 NB 04527 00016 305 01 NB 01813 00030 303 01 NB 04527 00013 305 01 NB 04527 00012 305 01 NB 00277 00001 302 01 NB 03266 00027 304 01 NB 03266 00027 304 01 NB 01992 00013 302 01 NB 03266 00027 304 Page 483 of 663 02/05/2015 ni Based on DOB Permit Issuance 11230 2 YES 11249 1 YES 11208 1 YES 11239 1 YES 11201 2 YES 11208 1 YES 11208 1 YES 11208 1 YES 11208 1 YES 11208 1 YES 11230 1 YES 11204 1 YES 11208 1 YES 11216 2 YES 11208 1 YES 11208 1 YES 11201 2 11221 1 YES 11221 1 YES 11238 2 YES 11221 1 YES MX-8 OP DB Page 484 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED 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08/01/2014 03/20/2014 JENS HANSEN 08/01/2014 03/20/2014 JENS HANSEN 08/01/2014 03/20/2014 JENS HANSEN 08/01/2014 03/20/2014 JENS HANSEN 08/01/2014 03/20/2014 JENS HANSEN 08/01/2014 03/20/2014 JENS HANSEN 05/20/2014 03/20/2014 TRACY MCCORMICK 08/01/2014 03/20/2014 JENS HANSEN 02/22/2015 03/19/2014 MICHELLE SAN MIGUEL 07/21/2015 07/29/2014 RAFFAELE RUGGIERP 08/01/2014 03/17/2014 JENS HANSEN 08/01/2014 03/17/2014 JENS HANSEN 08/01/2014 03/17/2014 JENS HANSEN 08/01/2014 03/17/2014 JENS HANSEN 08/01/2014 03/17/2014 JENS HANSEN 08/01/2014 03/17/2014 JENS HANSEN 04/17/2014 03/17/2014 RAFI MANOR 08/15/2014 03/28/2014 NADAV HAMO 12/10/2014 03/17/2014 ARIF HUSSAIN 08/01/2014 03/17/2014 JENS HANSEN 08/01/2014 03/14/2014 JENS HANSEN Page 539 of 663 02/05/2015 ni Based on DOB Permit Issuance MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 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HICKSVILLE NY 11801 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 STEWART STREET QUEENS VILLAGE NY 11427 SOUTH 5TH STREET BROOKLYN NY 11211 JAMAICA AVE HOLLIS NY 11423 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 Page 545 of 663 02/05/2015 ni Based on DOB Permit Issuance 2128637600 03/21/2014 12:00:00 AM 2128637600 03/21/2014 12:00:00 AM 2128637600 03/21/2014 12:00:00 AM 2128637600 03/21/2014 12:00:00 AM 2128637600 03/21/2014 12:00:00 AM 2128637600 03/21/2014 12:00:00 AM 3472761857 03/21/2014 12:00:00 AM 2128637600 03/21/2014 12:00:00 AM 7182685170 03/20/2014 12:00:00 AM 5165453157 07/30/2014 12:00:00 AM 2128637600 03/18/2014 12:00:00 AM 2128637600 03/18/2014 12:00:00 AM 2128637600 03/18/2014 12:00:00 AM 2128637625 03/18/2014 12:00:00 AM 2128637600 03/18/2014 12:00:00 AM 2128637625 03/18/2014 12:00:00 AM 7189089493 03/18/2014 12:00:00 AM 7185258525 03/29/2014 12:00:00 AM 7187665600 03/18/2014 12:00:00 AM 2128637600 03/18/2014 12:00:00 AM 2128637600 03/15/2014 12:00:00 AM Page 546 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3398304 749 VANDALIA AVENUE 320464029 BROOKLYN 3398257 708 EGAN STREET 320464671 BROOKLYN 3398305 751 VANDALIA AVENUE 320464038 BROOKLYN 3398302 745 VANDALIA AVENUE 320464001 BROOKLYN 3398306 753 VANDALIA AVENUE 320464047 BROOKLYN 3398311 763 VANDALIA AVENUE 320464092 BROOKLYN 3398307 755 VANDALIA AVENUE 320464056 BROOKLYN 3398303 747 VANDALIA AVENUE 320464010 BROOKLYN 3398309 759 VANDALIA AVENUE 320464074 BROOKLYN 3398310 761 VANDALIA AVENUE 320464083 BROOKLYN 3413749 838 HALSEY STREET 320590197 BROOKLYN 3398300 741 VANDALIA AVENUE 320464387 BROOKLYN 3398296 733 VANDALIA AVENUE 320464341 BROOKLYN 3398299 739 VANDALIA AVENUE 320464378 BROOKLYN 3398298 737 VANDALIA AVENUE 320464369 BROOKLYN 3398301 743 VANDALIA AVENUE 320464396 BROOKLYN 3398312 693 VANDALIA AVENUE 320464822 BROOKLYN 3070045 218 FROST STREET 320516562 BROOKLYN 3398297 735 VANDALIA AVENUE 320464350 BROOKLYN 3398333 1008 FULTON STREET 320590847 BROOKLYN 3806857 99 BOERUM PLACE 320832845 Page 547 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 04452 00367 305 01 NB 04452 00308 305 01 NB 04452 00368 305 01 NB 04452 00365 305 01 NB 04452 00369 305 01 NB 04452 00374 305 01 NB 04452 00370 305 01 NB 04452 00366 305 01 NB 04452 00372 305 01 NB 04452 00373 305 01 NB 01493 00034 303 01 NB 04452 00363 305 01 NB 04452 00359 305 01 NB 04452 00362 305 01 NB 04452 00361 305 01 NB 04452 00364 305 01 NB 04452 00323 305 01 NB 02866 00017 301 01 NB 04452 00360 305 01 NB 02015 00023 302 01 NB 00187 00008 302 Page 548 of 663 02/05/2015 ni Based on DOB Permit Issuance 11239 1 YES 11239 1 YES 11239 1 YES 11239 1 YES 11239 1 YES 11239 1 YES 11239 1 YES 11239 1 YES 11239 1 YES 11239 1 YES 11233 1 YES 11239 1 YES 11239 1 YES 11239 1 YES 11239 1 YES 11239 1 YES 11239 1 YES 11211 2 YES 11239 1 YES 11238 2 YES 11201 1 YES Page 549 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 RE-ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 550 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 03/14/2014 03/14/2014 ON-SITE 03/14/2014 03/14/2014 ON-SITE 03/14/2014 03/14/2014 ON-SITE 03/14/2014 03/14/2014 ON-SITE 03/14/2014 03/14/2014 ON-SITE 03/14/2014 03/14/2014 ON-SITE 03/14/2014 03/14/2014 ON-SITE 03/14/2014 03/14/2014 ON-SITE 03/14/2014 03/14/2014 ON-SITE 03/14/2014 03/14/2014 ON-SITE 03/14/2014 03/14/2014 ON-SITE 03/13/2014 03/13/2014 ON-SITE 03/13/2014 03/13/2014 ON-SITE 03/13/2014 03/13/2014 ON-SITE 03/13/2014 03/13/2014 ON-SITE 03/13/2014 03/13/2014 ON-SITE 03/13/2014 03/13/2014 ON-SITE 03/12/2014 03/12/2014 ON-SITE 03/12/2014 03/12/2014 ON-SITE 03/12/2014 03/31/2014 ON-SITE 03/12/2014 03/12/2014 Page 551 of 663 02/05/2015 ni Based on DOB Permit Issuance 08/01/2014 03/14/2014 JENS HANSEN 08/01/2014 03/14/2014 JENS HANSEN 08/01/2014 03/14/2014 JENS HANSEN 08/01/2014 03/14/2014 JENS HANSEN 08/01/2014 03/14/2014 JENS HANSEN 08/01/2014 03/14/2014 JENS HANSEN 08/01/2014 03/14/2014 JENS HANSEN 08/01/2014 03/14/2014 JENS HANSEN 08/01/2014 03/14/2014 JENS HANSEN 08/01/2014 03/14/2014 JENS HANSEN 12/10/2014 03/14/2014 ARIF HUSSAIN 08/01/2014 03/13/2014 JENS HANSEN 08/01/2014 03/13/2014 JENS HANSEN 08/01/2014 03/13/2014 JENS HANSEN 08/01/2014 03/13/2014 JENS HANSEN 08/01/2014 03/13/2014 JENS HANSEN 08/01/2014 03/13/2014 JENS HANSEN 01/06/2015 03/12/2014 KRZYSZTOF ROSTEK 08/01/2014 03/12/2014 JENS HANSEN 10/25/2014 03/31/2014 YISHAI BARKAI 03/12/2015 03/12/2014 JING LIN Page 552 of 663 02/05/2015 ni Based on DOB Permit Issuance MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR KINGS STAR CONSTRUCTION C 7188127990 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR BRIDGE ZALE CONSTRUCT COR 7184161111 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR EMMA GROUP MANAGEMENT INC 3477992599 GENERAL CONTRACTOR CTI CONSTRUCTION INC 7188868845 GENERAL CONTRACTOR Page 553 of 663 02/05/2015 ni Based on DOB Permit Issuance 0003427 0003427 0003427 0003427 0003427 0003427 0003427 0003427 0003427 0003427 0607573 0003427 0003427 0003427 0003427 0003427 0003427 0031417 0003427 0604950 0606717 Page 554 of 663 02/05/2015 ni Based on DOB Permit Issuance ADMINISTRATIVE WAIVER NYC DEPT. OF BUILDINGS Page 555 of 663 02/05/2015 ni Based on DOB Permit Issuance JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y PROMAS CONSTRUCTION INC INDIVIDUAL ROCKY HEERALALL JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y PARTNERSHIP JENS P HANSEN MONADNOCK CONSTRUCTION HPD YISHAI S BARKAI EMMA GROUP MANAGEMENT INC PARTNERSHIP CTI CONSTRUCTIONS INC PARTNERSHIP JONATHAN CHANG Page 556 of 663 Y 02/05/2015 ni Based on DOB Permit Issuance NYC HPD JOHN GEARRITY 100 NYC HPD JOHN GEARRITY 100 NYC HPD JOHN GEARRITY 100 NYC HPD JOHN GEARRITY 100 NYC HPD JOHN GEARRITY 100 NYC HPD JOHN GEARRITY 100 NYC HPD JOHN GEARRITY 100 NYC HPD JOHN GEARRITY 100 NYC HPD JOHN GEARRITY 100 NYC HPD JOHN GEARRITY 100 N/A JOSEPH EMERGI 191-15 NYC HPD JOHN GEARRITY 100 NYC HPD JOHN GEARRITY 100 NYC HPD JOHN GEARRITY 100 NYC HPD JOHN GEARRITY 100 NYC HPD JOHN GEARRITY 100 NYC HPD JOHN GEARRITY 100 218 FROST STREET LLC KRZYSZTOF ROSTEK 60-43 NYC HPD JOHN GEARRITY 100 1008 FULTON, LLC EYAL OVAIDA 298 BOERUM PACIFIC, LLC JOHN BOURATOGLOU 99 Page 557 of 663 02/05/2015 ni Based on DOB Permit Issuance GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 JAMAICA AVE HOLLIS NY 11423 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 MASPETH AVENUE MASPETH NY 11378 GOLD STREET NEW YORK NY 10038 TOMPKINS AVENUE BROOKLYN NY 11216 BOERUM PLACE BROOKYLN NY 11201 Page 558 of 663 02/05/2015 ni Based on DOB Permit Issuance 2128637600 03/15/2014 12:00:00 AM 2128637625 03/15/2014 12:00:00 AM 2128637600 03/15/2014 12:00:00 AM 2128637600 03/15/2014 12:00:00 AM 2128637600 03/15/2014 12:00:00 AM 2128637600 03/15/2014 12:00:00 AM 2128637600 03/15/2014 12:00:00 AM 2128637600 03/15/2014 12:00:00 AM 2128637600 03/15/2014 12:00:00 AM 2128637600 03/15/2014 12:00:00 AM 7187665600 03/15/2014 12:00:00 AM 2128637600 03/14/2014 12:00:00 AM 2128637600 03/14/2014 12:00:00 AM 2128637600 03/14/2014 12:00:00 AM 2128637600 03/14/2014 12:00:00 AM 2128637600 03/14/2014 12:00:00 AM 2128637600 03/14/2014 12:00:00 AM 7184161111 03/13/2014 12:00:00 AM 2128637600 03/13/2014 12:00:00 AM 7185766300 04/01/2014 12:00:00 AM 7187837848 03/13/2014 12:00:00 AM Page 559 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3095600 304 SHERIDAN AVENUE 320777192 BROOKLYN 3855179 306 SHERIDAN AVENUE 320777218 BROOKLYN 3150707 7921 NARROWS AVE 320773392 BROOKLYN 3398259 710 EGAN STREET 320464680 BROOKLYN 3398256 706 EGAN STREET 320464662 BROOKLYN 3398264 720 EGAN STREET 320464733 BROOKLYN 3398270 732 EGAN STREET 320464797 BROOKLYN 3055110 339 DEKALB AVENUE 320376197 BROOKLYN 3825421 180 RICHARDS STREET 320528167 BROOKLYN 3807750 67 BUFFALO AVENUE 320757926 BROOKLYN 3398355 336 FLATBUSH AVE EXTENSION 320515723 BROOKLYN 3401675 60 FURMAN STREET 320377659 BROOKLYN 3398273 738 EGAN STREET 320464582 BROOKLYN 3402269 1116 EAST 84 STREET 320517375 BROOKLYN 3413086 462 RIVERDALE AVE 320577700 BROOKLYN 3398275 742 EGAN STREET 320464207 BROOKLYN 3413087 464 RIVERDALE AVE 320577693 BROOKLYN 3081047 95 CHESTER STREET 320592024 BROOKLYN 3398274 740 EGAN STREET 320464591 BROOKLYN 3398277 746 EGAN STREET 320464225 BROOKLYN 3398276 744 EGAN STREET 320464216 Page 560 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 04255 00027 305 01 NB 04255 00028 305 01 NB 05976 00004 310 01 NB 04452 00309 305 01 NB 04452 00307 305 01 NB 04452 00314 305 01 NB 04452 00320 305 01 NB 01919 00001 302 01 NB 00576 00034 306 01 NB 01339 00006 308 01 NB 00149 00101 302 01 NB 00199 00001 302 01 NB 04452 00343 305 01 NB 08049 00051 318 01 NB 03834 00115 305 01 NB 04452 00345 305 01 NB 03834 00016 305 01 NB 03521 00035 316 01 NB 04452 00344 305 01 NB 04452 00347 305 01 NB 04452 00346 305 Page 561 of 663 02/05/2015 ni Based on DOB Permit Issuance 11208 1 YES 11208 1 YES 11209 2 YES 11239 1 YES 11239 1 YES 11239 1 YES 11239 1 YES 11205 2 11231 1 YES 11233 1 YES 11201 2 YES 11201 2 11239 1 YES 11236 1 YES 11207 1 YES 11239 1 YES 11207 1 YES 11212 2 11239 1 YES 11239 1 YES 11239 1 YES BR DB Page 562 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 RE-ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 563 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 03/11/2014 03/11/2014 ON-SITE 03/11/2014 03/11/2014 ON-SITE 03/10/2014 03/10/2014 ON-SITE 03/05/2014 03/05/2014 ON-SITE 03/05/2014 03/05/2014 ON-SITE 03/05/2014 03/05/2014 ON-SITE 03/05/2014 03/05/2014 USE UNDER 300 CU.YD 03/05/2013 05/29/2013 ON-SITE 03/04/2014 03/04/2014 ON-SITE 03/04/2014 03/04/2014 ON-SITE 03/04/2014 03/04/2014 ON-SITE 03/03/2014 03/12/2014 ON-SITE 02/28/2014 02/28/2014 ON-SITE 02/28/2014 02/28/2014 ON-SITE 02/28/2014 02/28/2014 ON-SITE 02/28/2014 02/28/2014 ON-SITE 02/28/2014 02/28/2014 ON-SITE 02/28/2014 02/28/2014 ON-SITE 02/28/2014 02/28/2014 ON-SITE 02/28/2014 02/28/2014 ON-SITE 02/28/2014 02/28/2014 Page 564 of 663 02/05/2015 ni Based on DOB Permit Issuance 07/24/2014 03/11/2014 ASHISH SINGLA 07/24/2014 03/11/2014 ASHISH SINGLA 09/09/2014 03/10/2014 OLEKSANDR NAD 08/01/2014 03/05/2014 JENS HANSEN 08/01/2014 03/05/2014 JENS HANSEN 08/01/2014 03/05/2014 JENS HANSEN 08/01/2014 03/05/2014 JENS HANSEN 07/19/2013 05/29/2013 PALMER THOMPSON-MOSS 01/20/2015 03/04/2014 DEODATH MOTILAL 02/22/2015 03/04/2014 MICHELLE SAN MIGUEL 07/01/2014 03/04/2014 RALPH ESPOSITO 06/01/2014 03/12/2014 NOEL HAYES 08/01/2014 02/28/2014 JENS HANSEN 02/22/2015 02/28/2014 MICHELLE SAN MIGUEL 08/15/2014 02/28/2014 NADAV HAMO 08/01/2014 02/28/2014 JENS HANSEN 08/15/2014 02/28/2014 NADAV HAMO 04/01/2014 02/28/2014 CHUN LIN CHIANG 08/01/2014 02/28/2014 JENS HANSEN 08/01/2014 02/28/2014 JENS HANSEN 08/01/2014 02/28/2014 JENS HANSEN Page 565 of 663 02/05/2015 ni Based on DOB Permit Issuance SINGLA CONCEPTS INC 7182912500 GENERAL CONTRACTOR SINGLA CONCEPTS INC 7182912500 GENERAL CONTRACTOR NADKOS INC 3474927244 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR GRANT DAVIS THOMPSON INC 3476785877 GENERAL CONTRACTOR RAPID CONST AND RENOVATIO 5165992018 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR LEND LEASE (US) CONSTRUCT 2125926806 GENERAL CONTRACTOR HUDSON MERIDIAN CONSTRUCT 2126086600 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR ILE CONSTRUCTION GROUP IN 7182762866 GENERAL CONTRACTOR EROC CONSTRUCTION INC 7183538898 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR MONADNOCK CONSTRUCTION IN 7188758160 GENERAL CONTRACTOR Page 566 of 663 02/05/2015 ni Based on DOB Permit Issuance 0037920 0037920 0037541 0003427 0003427 0003427 0003427 0608756 0034862 0608799 0016836 0029921 0003427 0608799 0604880 0003427 0604880 0608790 0003427 0003427 0003427 Page 567 of 663 02/05/2015 ni Based on DOB Permit Issuance ADMINISTRATIVE WAIVER NYC DEPT. OF BUILDINGS ADMINISTRATIVE WAIVER NYC DEPT. OF BUILDINGS ALOK JAIN LEND LEASE(US) CONSTRUCTI JOHN ASARO Page 568 of 663 02/05/2015 ni Based on DOB Permit Issuance ASHISH SINGLA SINGLA CONCEPTS INC PARTNERSHIP ASHISH SINGLA SINGLA CONCEPTS INC PARTNERSHIP NADKOS, INC INDIVIDUAL OLEKSANDR NAD JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y PARTNERSHIP DEODATH R MOTILAL RAPID CONST. & RENOV. OF CORPORATION CORPORATION PARTNERSHIP PARTNERSHIP JENS ROBERT P HANSEN SAN MIGUEL YANIV ZOHAR JENS P HANSEN YANIV ZOHAR MONADNOCK CONSTRUCTION HPD MRM DEVELOPMENT CORP CORPORATION ILE CONSTRUCTION GROUP CORPORATION MONADNOCK CONSTRUCTION HPD ILE CONSTRUCTION GROUP CORPORATION Y Y YILI WANG CORE CONTINENTAL CON3 LLC CORPORATION JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y JENS P HANSEN MONADNOCK CONSTRUCTION HPD Y Page 569 of 663 02/05/2015 ni Based on DOB Permit Issuance PLAZA HOMES ALFRED BASAL 147-24 PLAZA HOMES ALFRED BASAL 147-24 NONE LOREDANA DEPAOLA 7921 NYC HPD JOHN GEARRITY 100 NYC HPD JOHN GEARRITY 100 NYC HPD JOHN GEARRITY 100 NYC HPD JOHN GEARRITY 100 PRATT INSTITUTE EDMUND RUTKOWSKI 200 BDJ MANAGEMENT, LLC BEN DASH 106-16 BIG C BUILDERS LLC KAMRAN BADKOBEH 770 ALBEE RETAIL DEVELOPMENT, LLC. ROBERT MASTERS 1311 BROOKLYN PIER 1 HOTEL OWNER, L.P PETER MONTE 99 NYC HPD JOHN GEARRITY 100 ISQ DEVELOPMENT INC. ISAAC MAMAN 193-12 RVDL LLC YANIV ZOHAR P.O. BOX NYC HPD JOHN GEARRITY 100 RVDL LLC YANIV ZOHAR P.O. BOX . CHANDRESH PATEL 87-23 NYC HPD JOHN GEARRITY 100 NYC HPD JOHN GEARRITY 100 NYC HPD JOHN GEARRITY 100 Page 570 of 663 02/05/2015 ni Based on DOB Permit Issuance HILLSIDE AVENUE JAMAICA NY 11435 HILLSIDE AVENUE JAMAICA NY 11435 NARROWS AVE BROOKLYN NY 11209 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 WILLOUGHBY AVENUE BROOKLYN NY 11205 JAMAICA AVENUE QUEENS NY 11418 OLD COUNTRY ROAD PLAINVIEW NY 11803 MAMARONECK AVENUE WHITE PLAINS NY 10605 WALL STREET NEW YORK NY 10005 GOLD STREET NEW YORK NY 10038 JAMAICA AVENUE HOLLIS NY 11423 670697 FLUSHING NY 11367 GOLD STREET NEW YORK NY 10038 670697 FLUSHING NY 11367 144TH STREET JAMAICA NY 11435 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 Page 571 of 663 02/05/2015 ni Based on DOB Permit Issuance 7187391500 03/12/2014 12:00:00 AM 7187391500 03/12/2014 12:00:00 AM 7185643100 03/11/2014 12:00:00 AM 2128637625 03/06/2014 12:00:00 AM 2128637625 03/06/2014 12:00:00 AM 2128637625 03/06/2014 12:00:00 AM 2128637625 03/06/2014 12:00:00 AM 7186363874 05/30/2013 12:00:00 AM 7188456900 03/05/2014 12:00:00 AM 7185296000 03/05/2014 12:00:00 AM 9142888100 03/05/2014 12:00:00 AM 2127420835 03/13/2014 12:00:00 AM 2128637625 03/01/2014 12:00:00 AM 7184545540 03/01/2014 12:00:00 AM 9175734475 03/01/2014 12:00:00 AM 2128637625 03/01/2014 12:00:00 AM 9175734475 03/01/2014 12:00:00 AM 9173925560 03/01/2014 12:00:00 AM 2128637625 03/01/2014 12:00:00 AM 2128637625 03/01/2014 12:00:00 AM 2128637625 03/01/2014 12:00:00 AM Page 572 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3398278 748 EGAN STREET 320464234 BROOKLYN 3398271 734 EGAN STREET 320464804 BROOKLYN 3398267 726 EGAN STREET 320464760 BROOKLYN 3139034 1320 53 STREET 320854651 BROOKLYN 3398272 736 EGAN STREET 320464813 BROOKLYN 3398268 728 EGAN STREET 320464779 BROOKLYN 3413742 746 EAST 2 STREET 320902813 BROOKLYN 3398269 730 EGAN STREET 320464788 BROOKLYN 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04452 00302 305 01 NB 01607 00075 303 01 NB 01763 00054 303 01 NB 01607 00073 303 Page 574 of 663 02/05/2015 ni Based on DOB Permit Issuance 11239 1 YES 11239 1 YES 11239 1 YES 11219 2 YES 11239 1 YES 11239 1 YES 11218 2 YES 11239 1 YES 11239 1 YES 11239 1 YES 11239 1 YES 11211 2 YES 11239 1 YES 11239 1 YES 11239 1 YES 11239 1 YES 11239 1 YES 11239 1 YES 11221 2 YES 11205 2 YES 11221 2 YES OP Page 575 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 576 of 663 02/05/2015 ni Based on DOB Permit Issuance ON-SITE 02/28/2014 02/28/2014 ON-SITE 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AM 2128637625 02/28/2014 12:00:00 AM 2128637625 02/27/2014 12:00:00 AM 2128637625 02/27/2014 12:00:00 AM 2128637625 02/27/2014 12:00:00 AM 7186239430 03/22/2014 12:00:00 AM 2128637625 02/27/2014 12:00:00 AM 2128637625 02/27/2014 12:00:00 AM 2128637625 02/27/2014 12:00:00 AM 2128637625 02/27/2014 12:00:00 AM 2128637625 02/27/2014 12:00:00 AM 2128637625 02/27/2014 12:00:00 AM 7186573300 02/26/2014 12:00:00 AM 7185225512 03/01/2014 12:00:00 AM 7186573300 02/26/2014 12:00:00 AM Page 585 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3413768 2602 LINDEN BLVD 320817853 BROOKLYN 3226132 1114 EAST 84 STREET 320517366 BROOKLYN 3395315 3140 CONEY ISLAND AVENUE 320180601 BROOKLYN 3412952 2182 EAST 3RD STREET 320901636 BROOKLYN 3398292 971 LAFAYETTE AVE 320528096 BROOKLYN 3220793 2195 FLATBUSH AVENUE 320376455 BROOKLYN 3396741 421 KENT AVENUE 320575980 BROOKLYN 3048064 891 HERKIMER STREET 320588618 BROOKLYN 3247986 3423 GUIDER AV 320591007 BROOKLYN 3396269 313 ST MARKS AVENUE 320710003 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01 NB 01993 00033 302 Page 587 of 663 02/05/2015 ni Based on DOB Permit Issuance 11208 2 11236 1 11235 2 11223 1 YES 11221 2 YES 11234 2 11249 2 YES 11233 2 YES 11235 2 YES 11238 2 YES 11237 2 11222 2 YES 11249 1 YES 11237 2 YES 11216 2 11205 2 11207 1 YES 11204 1 YES 11210 2 11249 2 YES 11238 2 YES YES OP OP MX-8 Page 588 of 663 02/05/2015 ni Based on DOB Permit Issuance ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 RE-ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 ISSUED INITIAL NB 01 Page 589 of 663 02/05/2015 ni Based on DOB Permit Issuance USE UNDER 300 CU.YD 02/24/2014 02/24/2014 ON-SITE 02/24/2014 02/24/2014 ON-SITE 02/24/2014 02/24/2014 OFF-SITE 02/21/2014 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ISAAC MAMAN 193-12 3140 CONEY ISLAND AVENUE, LLC ALEXANDER BLINSHTEYN 3061 N/A JOE BETESH 2030 NOFAR GOLD GROUP INC. BENNY AMSALEM 138-15 2189 FLATBUSH AVENUE REALTY AYAL HOROVITS 150 421 KENT DEVELOPMENT, LLC RYAN BLACK 150 - AVI BARANES 186 2830 BRIGHTON 3RD, LLC LEONID BOGOMOLNIY 2770 317 ST MARKS AVENUE LLC MICHAEL SHAMAH 1407 N/A HENRY SUDOL 428 NONE ANDRZEJ POTRAPELUK 58 N/A ERIK HORVAT 113 319 MELROSE LLC SAMUEL LANDAU 103 ATLANTIC AVENUE PROPERTIES, LLC AMRITPAL SANDHU 203 VELOCITY FRAMERS USA SOLOMON FEDER 5014 ISQ DEVELOPMENT INC. 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BROOKLYN NY 11219 MAXESS ROAD MELVILLE NY 11747 PALMER AVENUE LARCHMONT NY 10538 SOUTH 5 STREET BROOKLYN NY 11249 Page 597 of 663 02/05/2015 ni Based on DOB Permit Issuance 7182681200 02/25/2014 12:00:00 AM 7184545540 02/25/2014 12:00:00 AM 7189342125 02/25/2014 12:00:00 AM 9179927304 02/22/2014 12:00:00 AM 7186573300 02/26/2014 12:00:00 AM 2126085100 02/20/2014 12:00:00 AM 2123217358 02/20/2014 12:00:00 AM 5167770725 02/20/2014 12:00:00 AM 9176265100 02/20/2014 12:00:00 AM 2128121300 02/19/2014 12:00:00 AM 7184248577 03/05/2014 12:00:00 AM 3472622621 02/15/2014 12:00:00 AM 9176990306 02/15/2014 12:00:00 AM 9173643205 02/14/2014 12:00:00 AM 3476135445 02/14/2014 12:00:00 AM 7188535200 02/13/2014 12:00:00 AM 7184545540 02/12/2014 12:00:00 AM 7189724860 04/25/2014 12:00:00 AM 6315390200 02/11/2014 12:00:00 AM 2127914578 02/08/2014 12:00:00 AM 7186567262 02/08/2014 12:00:00 AM Page 598 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3413723 451 MAPLE ST 320516394 BROOKLYN 3818210 186 HERKIMER STREET 320379540 BROOKLYN 3171417 1235 EAST 7TH STREET 320507545 BROOKLYN 3855733 194 HERKIMER ST 320387023 BROOKLYN 3181601 1918 AVENUE N 320915827 BROOKLYN 3413663 2858 STILLWELL AVENUE 320875497 BROOKLYN 3256312 246 NORTH 6 STREET 320921151 BROOKLYN 3341058 125 BOERUM STREET 320936387 BROOKLYN 3413767 2592 LINDEN BLVD 320847492 BROOKLYN 3809067 535 CLASSON AVE 320524036 BROOKLYN 3800872 215 12TH STREET 320299011 BROOKLYN 3820967 306 MACDOUGAL STREET 320900575 BROOKLYN 3400610 453 MAPLE STREET 320516401 BROOKLYN 3171766 1334 EAST 7TH STREET 320505459 BROOKLYN 3413602 30 ORIENT AVENUE 320756295 BROOKLYN 3199474 2135 HOMECREST AVE 320721279 BROOKLYN 3398398 33 CLERMONT AVENUE 320513690 BROOKLYN 3398396 29 CLERMONT AVENUE 320513672 BROOKLYN 3171429 816 AVENUE K 320714143 Page 599 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 04792 00032 309 01 NB 01867 00046 303 01 NB 06533 00073 312 01 NB 01867 00047 303 01 NB 06757 00008 314 01 NB 07023 00028 313 01 NB 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DEMOLITION INC INDIVIDUAL PROMAS CONSTRUCTION INC INDIVIDUAL EUROPEAN BUILDERS INDIVIDUAL JJSL DEVELOPMENT INC PARTNERSHIP NEW YORK FAST GENERAL CON INDIVIDUAL ANGELO PAUL RIGAS JENSEN NICHOLAS ETIENNE RANULFO E MARTINEZ BORIS CARMINE JOEL ROCKY MENACHEM MICHAEL OSCAR ABRAMOV A MOLISSE B PERLSTEIN HEERALALL ROTH BENZ VELASQUEZ ADAM MANRIQUE L & M BUILDERS GROUP HPD ADAM MANRIQUE L & M BUILDERS GROUP HPD AVIRAN NACHUM MNC GENERAL CONTRACTORS INDIVIDUAL Page 608 of 663 Y 02/05/2015 ni Based on DOB Permit Issuance N/A JOSEPH EMERGI 191-15 MAOR HOLDING INC. ISAAC ITAH 5 N/A ISAAC SUED 1235 MAOR HOLDING INC. 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AM Page 611 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3403522 42 ORIENT AVENUE 320759684 BROOKLYN 3398397 31 CLERMONT AVENUE 320513681 BROOKLYN 3398399 35 CLERMONT AVENUE 320513707 BROOKLYN 3414235 90 TROY AVE. 320914490 BROOKLYN 3326160 937 BROADWAY 320833880 BROOKLYN 3409022 1050 42 ST 320723776 BROOKLYN 3412956 1046 42 ST 320901244 BROOKLYN 3412957 1048 42 ST 320901235 BROOKLYN 3409021 1052 42 ST 320723785 BROOKLYN 3412955 1044 42 ST 320901271 BROOKLYN 3398370 80 LEFFERTS PLACE 320512487 BROOKLYN 3856408 519A EAST 79TH STREET 320517035 BROOKLYN 3136797 1415 46 STREET 310280228 BROOKLYN 3009515 235 24 STREET 320303444 BROOKLYN 3136797 1417 46 STREET 310280219 BROOKLYN 3397928 818 LEXINGTON AVE 320914123 BROOKLYN 3074661 894 BUSHWICK AVENUE 320965041 BROOKLYN 3078506 1255 BUSHWICK AVE 320593684 BROOKLYN 3003198 84 CONGRESS ST 320514715 BROOKLYN 3800874 294 12TH STREET 320576523 Page 612 of 663 02/05/2015 ni Based on DOB Permit Issuance 01 NB 02912 00023 301 01 NB 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04/01/2014 01/29/2014 SANFORD LOWENTHEIL 08/12/2015 01/28/2015 YISHAI BARKAI 04/17/2014 01/28/2014 MARTIN MCMAHON 10/31/2014 01/28/2014 JOEL PERLSTEIN 10/31/2014 01/28/2014 JOEL PERLSTEIN 10/31/2014 01/28/2014 JOEL PERLSTEIN 10/31/2014 01/28/2014 JOEL PERLSTEIN 10/31/2014 01/28/2014 JOEL PERLSTEIN 04/07/2014 01/27/2014 ELIZABETH MCDONALD 02/22/2014 01/27/2014 MICHELLE SAN MIGUEL 10/31/2014 01/27/2014 JOEL PERLSTEIN 05/05/2014 01/27/2014 MAY LU 10/31/2014 01/27/2014 JOEL PERLSTEIN 01/26/2016 01/26/2015 MICHAEL GROSS 08/12/2015 01/26/2015 BORUCH GOLDBAUM 10/08/2015 01/26/2015 MEIR GAMLIEL 04/09/2014 01/24/2014 KEITH ZENOBIO 04/20/2014 01/24/2014 MEIR GAMLIEL Page 617 of 663 02/05/2015 ni Based on DOB Permit Issuance JIAN LI INC 7188887838 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR L&M BUILDERS GROUP LLC 9148333000 GENERAL CONTRACTOR EMMA GROUP MANAGEMENT INC 3477992599 GENERAL CONTRACTOR KNOCKOUT CONSTRUCTION INC 7186436922 GENERAL CONTRACTOR MR DEMOLITION INC 3472024447 GENERAL CONTRACTOR MR DEMOLITION INC 3472024447 GENERAL CONTRACTOR MR DEMOLITION INC 3472024447 GENERAL CONTRACTOR MR DEMOLITION INC 3472024447 GENERAL CONTRACTOR MR DEMOLITION INC 3472024447 GENERAL CONTRACTOR AVO CONSTRUCTION LLC 2129659300 GENERAL CONTRACTOR MRMD NY CORP 7183327332 GENERAL CONTRACTOR MR DEMOLITION INC 3472024447 GENERAL CONTRACTOR NEW EMPIRE BUILDER CORP 7188338568 GENERAL CONTRACTOR MR DEMOLITION INC 3472024447 GENERAL CONTRACTOR EAST WING CONSTRUCTION LL 7188216100 GENERAL CONTRACTOR PLATINUM INSTALLATIONS IN 7186771050 GENERAL CONTRACTOR DVIR MOG 18 INC 5163691160 GENERAL CONTRACTOR TITAN REALTY & CONSTRUCTI 5163481200 GENERAL CONTRACTOR DVIR MOG INC 5169840633 GENERAL CONTRACTOR Page 618 of 663 02/05/2015 ni Based on DOB Permit Issuance 0601339 0600848 0600848 0604950 0023694 0037682 0037682 0037682 0037682 0037682 0605587 0608799 0037682 0604343 0037682 0035402 0027939 0612376 0602569 0038598 Page 619 of 663 02/05/2015 ni Based on DOB Permit Issuance Page 620 of 663 02/05/2015 ni Based on DOB Permit Issuance MICHAEL BENZ JJSL DEVELOPMENT INC PARTNERSHIP ADAM MANRIQUE L & M BUILDERS GROUP HPD ADAM MANRIQUE L & M BUILDERS GROUP HPD EMMA GROUP MANAGEMENT INC CORPORATION DIANO CONSTRUCTION.INC CORPORATION YISHAI NICOLA S BARKAI A GANGONE JOEL B PERLSTEIN MR. DEMOLITION INC INDIVIDUAL JOEL B PERLSTEIN MR. DEMOLITION INC INDIVIDUAL JOEL B PERLSTEIN MR. DEMOLITION INC INDIVIDUAL JOEL B PERLSTEIN MR. DEMOLITION INC INDIVIDUAL JOEL B PERLSTEIN MR. DEMOLITION INC INDIVIDUAL AVO CONSTRUCTION LLC OTHER MRM DEVELOPMENT CORP CORPORATION MR. DEMOLITION INC INDIVIDUAL MEN DOING CONSTRUCTION IN INDIVIDUAL MR. DEMOLITION INC INDIVIDUAL JUSTIN ROBERT JOEL WEI HO JOEL K MARVUL SAN MIGUEL B PERLSTEIN ZHONG B PERLSTEIN MARTIN WEISS EAST WING CONSTRUCTION PARTNERSHIP BORUCH Y GOLDBAUM PLATINUM INSTALLATIONS IN PARTNERSHIP MEIR GAMLIEL DVIR MOG, INC PARTNERSHIP KEITH ZENOBIO TITAN REALTY& CONST PARTNERSHIP MEIR GAMLIEL DVIR MOG, INC INDIVIDUAL Page 621 of 663 02/05/2015 ni Based on DOB Permit Issuance ORIENT PARK LLC RAYMOND ROUBENI 175 NYC DEPT OF HOUSING JOHN GEARRITY 100 JOHN GEARRITY 100 90 TROY LLC PERETS COBY 71-29 BLUE BELL LLC EDDIE MIZRACHI 539 42 STREET LLC SHABSIE PFEIFFER 1042 42 STREET LLC SHABSIE PFEIFFER 1042 42 STREET LLC SHABSIE PFEIFFER 1042 42 STREET LLC SHABSIE PFEIFFER 1042 42 STREET LLC SHABSIE PFEIFFER 1042 THE LEFFERT TOWNHOUSE, LLC JACK BAIHN 976 ISQ DEVELOPMENT INC. ISAAC MAMAN 193-12 1417 LLC SHULIM DAVIDOWITZ 1417 USA DEVELOPMENT & MANAGEMENT SAM CHEN 602 1417 LLC SHULIM DAVIDOWITZ 1417 JAM 18 LEX LLC NICHAN TCHORBAJIAN 1000 894 BUSHWICKLLC JOEL KOHN 315 1255 BUSHWICK AVE, LLC BOAZ GILAD 308 84 CONGRESS ST LLC WILLIAM CALEO 138 294 12TH ST. LLC SHLOMI COHEN 1650 PRESERVATION NYC DEPT OF HOUSING PRESERVATION LLC Page 622 of 663 02/05/2015 ni Based on DOB Permit Issuance GREAT NECK ROAD GREAT NECK NY 11211 GOLD STREET NEW YORK NY 10038 GOLD STREET NEW YORK NY 10038 147TH STREET FLUSHING NY 11367 EASTERN PARKWAY BROOKLYN NY 11216 42 STREET BROOKLYN NY 11219 42 STREET BROOKLYN NY 11219 42 STREET BROOKLYN NY 11219 42 STREET BROOKLYN NY 11219 42 STREET BROOKLYN NY 11219 FULTON ST BROOKLYN NY 11238 JAMAICA AVENUE HOLLIS NY 11423 46 STREET BROOKLYN NY 11219 39TH STREET BROOKLYN NY 11232 46 STREET BROOKLYN NY 11219 STANLEY AVE BROOKLYN NY 11208 W. ROSLYN RD. MINEOLA NY 11501 MALCOLM X BLVD BROOKLYN NY 11233 UNION ST BROOKLYN NY 11231 EASTERN PARKWAY BROOKLYN NY 11223 Page 623 of 663 02/05/2015 ni Based on DOB Permit Issuance 5164668001 01/30/2014 12:00:00 AM 2128635110 01/30/2014 12:00:00 AM 2128635110 01/30/2014 12:00:00 AM 7185099239 01/29/2015 12:00:00 AM 7187038408 01/29/2014 12:00:00 AM 6463951933 01/29/2014 12:00:00 AM 2123959595 01/29/2014 12:00:00 AM 2123959595 01/29/2014 12:00:00 AM 6463951933 01/29/2014 12:00:00 AM 2123959595 01/29/2014 12:00:00 AM 7187832121 01/28/2014 12:00:00 AM 7184545540 01/28/2014 12:00:00 AM 9174685040 01/28/2014 12:00:00 AM 6465911481 01/28/2014 12:00:00 AM 9174685040 01/28/2014 12:00:00 AM 7188216100 01/27/2015 12:00:00 AM 3475783749 01/27/2015 12:00:00 AM 7185443784 01/27/2015 12:00:00 AM 7187150418 01/25/2014 12:00:00 AM 9174684315 01/25/2014 12:00:00 AM Page 624 of 663 02/05/2015 ni Based on DOB Permit Issuance BROOKLYN 3248915 15 KEEN COURT 320626426 BROOKLYN 3413694 230 WALWORTH STREET 320590026 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