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These search results are individual, non-profit and institutional investors who gave money to the organization of Bernard Madoff, who is the proprietor of a believed fifty-billion dollar ponzi scheme.


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301
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I B E W LOCAL 1249 PENSION FD  
P O BOX 301 6518 FREMONT RD  , EAST SYRACUSE, NY 13057   301  

IBEW LOCAL 1249 INS FUND  
C/O DANIEL R DAFOE ADMIN  
P O BOX 301, 6518 FREMONT RD  , EAST SYRACUSE, NY 13057   301  

NTC & CO.  
FBO HELEN SCHUPAK (093010)  
P O BOX  , 173859   DENVER, CO  

80217

JOSEPH M CAHILL CPA  
189 W LANCASTER AVENUE  
PAOLI, PA 19301  , 1740     

CAROLINE AND SIGMUND SCHOTT FUND  
C/O DR ROSA SMITH  
678 MASSACHUSETTS AVE STE 301  , CAMBRIDGE, MA 02139     

GLORIA GABAY  
C/O ELISE MORALES  
301 COSTA BRAVA COURT  , CORAL GABLES, FL 33143     

ELISE MORALES  
CHERYL PECH JT/WROS  
301 COSTA BRAVA COURT  , CORAL GABLES, FL 33143     

ELISE MORALES  
OSCAR MORALES MD J/T WROS  
301 COSTA BRAVA CT  , CORAL GABLES, FL 33143     

NTC & CO.  
FBO ELEANOR P COHEN (43010) ROLLOVER IRA  
P O BOX 173859  , DENVER, CO 80217     

KAPLAN & KAPLAN ESQS PLLC  
666 OLD COUNTRY ROAD APT 301  , GARDEN CITY, NY 11530     

MILDRED HARMATZ  
OR FRED HARMATZ J/T WROS  
5301 FOUNTAIN DRIVE SO APT 602  , LAKE WORTH, FL 33467     

HAROLD HARMATZ  
OR ROBERT HARMATZ J/T WROS  
5301 FOUNTAIN DRIVE SO APT 602  , LAKE WORTH, FL 33467     

THE SILNA FAMILY INTER VIVOS  
TRUST DATED 12/3/98  
23301 PALM CANYON LANE  , MALIBU, CA 90265     

GLORIA GOLDEN  
& SANFORD GOLDEN T I C  
8301 SALEM ROAD  , MARGATE, NJ 08402     

BARBARA RATNER REV TRUST  
DTD 10/12/99 AS AMENDED  
2301 PARKLANDS ROAD  , MINNEAPOLIS, MN 55416     

CARDINAL HOLDINGS BV  
WESTBLAAK 89  
NI-3012 KG ROTTERDAM  , NETHERLANDS     

RUTH L COHEN  
C/O GODSICK  
301 E 64TH STREET APT 11H  , NEW YORK, NY 10021     

LILLIAN L GODSICK  
& MARIANN GREENBERG J/T WROS  
301 EAST 64TH STREET  , NEW YORK, NY 10021     

WEISS FAMILY PARTNERSHIP  
C/O HOWARD A WEISS  
301 DUNBAR ROAD  , PALM BEACH, FL 33480     

MR TED WEAVER  
WEAVER ASSOCIATES  

ALBERT J GOLDSTEIN  
U/W FBO RUTH E GOLDSTEIN TTEE  
575 OAKS LANE APT #301  , POMPANO BEACH, FL 33069     

SARKOWSKY FOUNDATION  

ADELE SILVERMAN TRUSTEE  
3301 BAYSHORE BLVD #903  , TAMPA, FL 33629     

ADELE SILVERMAN REV TRUST  
WILLIAM SILVERMAN REV TST TIC  
3301 BAYSHORE BLVD #903  , TAMPA, FL 33629     

WILLIAM SILVERMAN REV TRUST  
3301 BAYSHORE BLVD #903  , TAMPA, FL 33629     

WRIGHT INVESTMENT FUND  
C/O TERESA A WRIGHT-HOROWITZ  
3301 BAYSHORE BLVD UNIT #610  , TAMPA, FL 33629     

TAMMY MCGAHA  
1702 KENBROOK COURT  
ACWORTH, GA 30101 01702  ,      

MS TAMMY MCGAHA CPA  
1702 KENBROOK COURT  
ACWORTH, GA 30101 01702  ,      

BENEFICIAL PARTNERS 2 LLC  
7301 NEVIS ROAD  
BETHESDA, MD 20817  ,      

BENEFICIAL PARTNERS 3 LLC  
7301 NEVIS ROAD  
BETHESDA, MD 20817  ,      

DAVID MARZOUK  
4301 NORTH OCEAN BLVD #1604  
BOCA RATON, FL 33431  ,      

DAVID MARZOUK  
4301 NORTH OCEAN BLVD #1604  
BOCA RATON, FL 33431  ,      

JOAN ROMAN  
2444 NW 59TH STREET #1301  
BOCA RATON, FL 33496  ,      

ROBERT ROMAN  
2444 NW 59TH STREET #1301  
BOCA RATON, FL 33496  ,      

DAVID LEVIN  
2289 PARK LAKE DRIVE  
BOULDER, CO 80301  ,      

DAVID LEVIN  
2289 PARK LAKE DRIVE  
BOULDER, CO 80301  ,      

KENTEK INFORMATION SYSTEMS INC  
2945 WILDERNESS PLACE  
BOULDER, CO 80301  ,      

GLEN ROSENKRANTZ  
4712 EDISON LANE  
BOULDER, CO 80301  ,      

JUDITH MICHAELSON  
2409 WARRENSBURG ROAD  
DELAWARE, OH 43015  ,      

MORRIS HELFMAN  
15301 PEMBRIDGE AVENUE #57  
DELRAY BEACH, FL 33484 04190  ,