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UPPER MARLBORO
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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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UPPER

1 SOURCE CONSULTING, INC  
UPPER MARLBORO  , MD  
Loan Amount: $65000
Loan Approval Date: 20010402

CRANE SERVICE COMPANY, INC.  
UPPER MARLBORO  , MD  
Loan Amount: $749000
Loan Approval Date: 20010205

JASPER'S RESTAURANT  
UPPER MARLBORO  , MD  
Loan Amount: $250000
Loan Approval Date: 20010611

RPG DIFFUSOR SYSTEMS INC  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $500000
Loan Approval Date: 20010717

ULTRA LAWN LANDSCAPE AND PROPE  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $42000
Loan Approval Date: 20010525

YOUR PRODUCTION  
UPPER MARLBORO  , MD  
Loan Amount: $431000
Loan Approval Date: 20010330

ALL PAWS VETERINARY CENTER,INC  
UPPER MARLBORO  , MD  
Loan Amount: $175000
Loan Approval Date: 20020129

DYNAMIC TOURS, INC  
UPPER MARLBORO  , MD  
Loan Amount: $150000
Loan Approval Date: 20011206

BELAIR ENGINEERING&SERVICE CO.  
UPPER MARLBORO  , MD  
Loan Amount: $190000
Loan Approval Date: 20020311

CIVTECH DESIGNS INC  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $25000
Loan Approval Date: 20020503

MARLBORO VILLAGE EXXON  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $490000
Loan Approval Date: 20020930

THE JULIAN COMPANIES  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $25000
Loan Approval Date: 20020424

WAYNE DAVIS PLUMBING  
UPPER MARLBORO  , MD  
Loan Amount: $540000
Loan Approval Date: 20020930

ONEIDA COMMUNICATIONS, INC.  
UPPER MARLBORO  , MD  
Loan Amount: $189000
Loan Approval Date: 20030808

R & D CROSS OF UPPER MARLBORO,  
UPPER MARLBORO  , MD  
Loan Amount: $150000
Loan Approval Date: 20021118

03 TECHNOLOGIES LLC  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $50000
Loan Approval Date: 20021004

A ONE PLUMBING HEATING & MECHA  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $170000
Loan Approval Date: 20030924

A ONE PLUMBING HEATING & MECHA  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $50000
Loan Approval Date: 20030924

AFFAIRS OF ELEGANCE LLC  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $10000
Loan Approval Date: 20030822

AWA'S IMPORTS INC  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $16000
Loan Approval Date: 20030403

B E A S T  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $5000
Loan Approval Date: 20030321

BROWN ENTERPRISES  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $5000
Loan Approval Date: 20030401

BROWN STATION EARLY LEARNING  
UPPER MARLBORO  , MD  
Loan Amount: $426000
Loan Approval Date: 20030724

BUSINESS CONSULTING GROUP LLC  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $5000
Loan Approval Date: 20030423

CHILD WATCH SAFETY SERVICE  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $5000
Loan Approval Date: 20030124

CONGRESSIONAL TRUCKING  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $10000
Loan Approval Date: 20030326

CONGRESSIONAL TRUCKING  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $10000
Loan Approval Date: 20030327

DISTINCTIVE TOUCH  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $6000
Loan Approval Date: 20030326

DW LAWN MAINTENANCE  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $5000
Loan Approval Date: 20021104

FASHION CARPET & FLOOR LLC  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $10000
Loan Approval Date: 20030314

FATZO GOURNMET & CATERING INC  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $5000
Loan Approval Date: 20030314

FLOSSIE'S  
UPPER MARLBORO  , MD  
Loan Amount: $190000
Loan Approval Date: 20021219

GRAVES CONTRACTING CORPORATION  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $5000
Loan Approval Date: 20021129

GRAVES CONTRACTING CORPORATION  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $5000
Loan Approval Date: 20030612

HIGHER LEVEL DEVELOPMENTS LLC  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $10000
Loan Approval Date: 20030328

INNOVATIVE CATERING  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $6000
Loan Approval Date: 20030611

INTEGRATED COMMUNICATION SOLUT  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $10000
Loan Approval Date: 20030507

IT'S A FAMILY AFFAIR CHILDCARE  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $5000
Loan Approval Date: 20021129

KR PRODUCTIONS  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $6000
Loan Approval Date: 20030929

MARYLAND'S FRESH SEAFOOD INC  
UPPER MARLBORO (MARLBORO)  , MD  
Loan Amount: $188000
Loan Approval Date: 20030416