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Filer:
DeMaria, Carlo (13863)
Filing Bank:
Citizens Bank
Filed On:
Friday, May 5, 2023
Reporting Period:
4/1/2023 - 4/30/2023
Beginning Balance:
$60,616.74
Total Receipts this period:
$48,676.48
Subtotal:
$109,293.22
Total Expenditures this period:
$78,477.26
Checking Ending Balance:
$30,815.96
Savings Balance as of 4/30/2023:
$0.00
Cash On Hand as of 4/30/2023:
$30,815.96
Date Name/Address Type Occupation / Employer Other Amount
Itemized Total:
Unitemized Total:
Total Receipts for the period:
Merchant Provider Fee Total:
Filer-Reported Net Receipt Total:
Bank-Reported Receipt Total:
4/3/2023 Aliberti, Edmond
26 Victoria Street # 1 Everett, MA 02149
Individual Weights and Measures
City of Everett

Credit Card
$300.00
4/3/2023 Arnone, Vanessa
888 Broadway Everett, MA 02151
Individual Director
FKO

Credit Card
$55.00
4/3/2023 Barresi, Sal
23 Heritage Lane Saugus, MA 01906
Individual Consultant
Sal Barresi

Credit Card
$250.00
4/24/2023 Batty, Jill
PO Box 445 Keene, NH 03431
Individual Healtcare CFO
Cambridge Health Alliance

Credit Card
$200.00
4/10/2023 Bell, Raymond
21 Madison Avenue Chelsea, MA 02150
Individual Clerk
US Postal Service

Credit Card
$150.00
4/3/2023 Bennett, Scott
184B Hancock Street Everett, MA 02149
Individual Mgr
Ace Hardware

Credit Card
$150.00
4/24/2023 Bercume, Anthony
36 Fairview Avenue Lynnfield, MA 01940
Individual Supervisor
Massachusetts Water Resources Authority

Credit Card
$150.00
4/3/2023 Bernier, Paul
11 Lakeview Street Salem, NH 03079
Individual HVAC mechanic
City Of Everett

Credit Card
$150.00
4/3/2023 Block, Jonathan
25 Doublet Hill Road Weston, MA 02493
Individual Manager
Block Properties LLC

Credit Card
$1,000.00
4/3/2023 Borgonzi, Jill
1000 West 69th Terrace Kansas City, MO 64113
Individual Attorney
Polsinelli

Credit Card
$150.00
4/3/2023 Bouthot Tocco, Cynthia
350 North Street Unit 902 Boston, MA 02113
Individual Consultant
Space Commerce Matters

Credit Card
$1,000.00
4/10/2023 Brewster, Jeff
Po Box 850150 Braintree, MA 02185
Individual Owner
The Brewster Company

Credit Card
$1,000.00
4/3/2023 Broderick, Jean
29 Richdale Ave Everett, MA 02149
Individual Clerk
Everett city hall

Credit Card
$150.00
4/3/2023 Brown, Kahlea
100 Boatswains way 106 Chelsea, MA 02150
Individual Personal Trainer
PLAYFit Lab

Credit Card
$250.00
4/3/2023 Burke, Neil
59 Ridgewood ln Melrose, MA 02176
Individual Police
Everett police

Credit Card
$250.00
4/3/2023 Butler, David
211 Swan Pond Rd. North Reading, MA 01864
Individual Police Officer
City of Everett

Credit Card
$500.00
4/3/2023 Cafarella, Frank
16 Jewett St Saugus, MA 01906
Individual Maintenance
City of Everett

Credit Card
$250.00
4/24/2023 Cameron, Daniel
22 Zachary Lane Reading, MA 01867
Individual Retired
Retired

Check
$50.00
4/3/2023 Cassidy, Patrick
8 Mirror Rd Billerica, MA 01821
Individual Police Officer
City of Everett

Credit Card
$100.00
4/3/2023 Cataldo, Giuseppe
90 Central Ave Everett, MA 02149
Individual Not Employed
Not Employed

Credit Card
$200.00
4/10/2023 Cataldo, Joseph
369 Broadway Everett, MA 02149
Individual Attorney
Cataldo Law

Check
$150.00
4/3/2023 Cataldo, Anthony
6 West Livingston Dr Peabody, MA 01960
Individual Fund Administrator
JTC

Credit Card
$125.00
4/3/2023 Cavalcante, Francisco
42 Holand St Saugus, MA 01906
Individual Manager
Ef Granite

Credit Card
$250.00
4/3/2023 Chornyak, Zachariah
105 County Road Huntington, MA 01050
Individual Sr. Project Manager
Tighe & Bond

Credit Card
$250.00
4/24/2023 Crafts, Rita
18 Franklin Street Everett, MA 02149
Individual Accounting Clerk
City of Everett

Check
$125.00
4/3/2023 Cuthbert, Edward
30 Jasper st. Saugus, MA 01906
Individual Craftsman
City of Everett

Credit Card
$250.00
4/10/2023 D'Ambrosio, Gennaro
185 Devonshire St 10th Floor Boston, MA 02110
Individual Attorney
D'Ambrosio, LLP

Check
$1,000.00
4/3/2023 Dalrymple, Scott
43 Tappan Street Everett, MA 02149
Individual Fire Chief
EFD

Credit Card
$300.00
4/3/2023 Daniel, Jean
52 church street Everett, MA 02149
Individual Coordinator
Everett housing authority

Credit Card
$150.00
4/3/2023 Davidson, Christopher
60 Southwick Rd North Reading, MA 01864
Individual Police Officer
City of Everett

Credit Card
$100.00
4/3/2023 Davis, Jonathan
76 Fernwood Road Chestnut Hill, MA 02467
Individual CEO & Founder
The Davis Companies

Credit Card
$500.00
4/3/2023 Dell Isola, Michael
21 Garfield Rd Everett, MA 02176
Individual Construction
United Civil Inc.

Credit Card
$150.00
4/3/2023 DellIsola, Richard
13 Griswold Street Everett, MA 02149
Individual Laborer
City of everett

Credit Card
$250.00
4/3/2023 Delory, Andrew
365 Broadway 3 Everett, MA 02149
Individual Attorney
Law Office of Paul Delory

Credit Card
$100.00
4/3/2023 Demas, Eric
25 Revolutionary Lane Nottingham, NH 03290
Individual Cfo
City of Everett

Credit Card
$50.00
4/5/2023 Demas, Eric
25 Revolutionary Lane Nottingham, NH 03290
Individual CFO
City of Everett

Check
$100.00
4/3/2023 DeSantana, Milton
17 Tea Party Way Malden, MA 02148
Individual Owner
Santanas Plaza Cafe

Credit Card
$1,000.00
4/3/2023 Deveney, Erin
145 Van Buren Street Taunton, MA 02780
Individual Chief of Staff
City of Everett

Credit Card
$250.00
4/10/2023 DeVito, John
92 Francis Wyman Rd Burlington, MA 01803
Individual Local Building Inspector
City of Everett

Credit Card
$150.00
4/3/2023 Di Carlo, Florindo
11 Arlington St Winchester, MA 01890
Individual real estate
Florindo DiCarlo

Credit Card
$500.00
4/3/2023 Di Girolamo, Richard
424 Broadway Somerville, MA 02145
Individual Attorney
Law Offices of Richard G. Di Girolamo

Credit Card
$500.00
4/3/2023 DiCicco, Deanna
2 MacArthur Terrace Peabody, MA 01960
Individual Clerk
City of Everett

Credit Card
$150.00
4/3/2023 DiPierro, Anthony
251 Elm Street Everett, MA 02149
Individual Insurance Agent
Sabatino Insurance

Credit Card
$250.00
4/3/2023 Dominguez, David
7 Elm Road Everett, MA 02149
Individual Business Owner
David Dominguez

Credit Card
$150.00
4/3/2023 Dorgan, Kevin
39 Estes Street Everett, MA 02149-4211
Individual IT Director
City of Everett

Credit Card
$250.00
4/3/2023 Doto, Tiziano
140 Harrison Ave Wakefield, MA 01880
Individual Attorney
Stewart Title Guaranty Company

Credit Card
$100.00
4/3/2023 Edwards, Sean
38 Wyndridge Circle Pelham, NH 03076
Individual Construction
Sean Edwards

Credit Card
$250.00
4/5/2023 Elevator Constructors Local 4 People's Action Committee
50 Park Street Dorchester, MA 02122
Committee
80410

Check
$500.00
4/3/2023 Ells, Matthew
45 Palmer Street CHELSEA, MA 02150
Individual Sr. Assistant Director of Athletic Operations
Northeastern University

Credit Card
$100.00
4/3/2023 Farahani, Mani
241 Rice Ave Revere, MA 02151
Individual RE Development
Parss Enterprise Inc

Credit Card
$1,000.00
4/5/2023 Fish, John
776 Boylston St Boston, MA 02199
Individual CEO
Suffolk Construction

Check
$1,000.00
4/3/2023 Floramo, Richard
61 Lynnbrook Road Lynnfield, MA 01940
Individual President
Independent Waste Services Inc.

Credit Card
$250.00
4/3/2023 Grassa, Christina
141 high street Everett, MA 02149
Individual Teacher
Medford public schools

Credit Card
$100.00
4/3/2023 Greenstein, Randy
500 Atlantic Ave 18F Boston, MA 02210
Individual Owner
Big Night

Credit Card
$1,000.00
4/3/2023 Guerriero, Sabatino
21320 N 56th St Unit# 2015 Phoenix, AZ 85054
Individual Vp of sales
Triple Crown Consulting

Credit Card
$1,000.00
4/3/2023 Herbert, Brian
10 Herrick rd Everett, MA 01960
Individual Police
City of Everett

Credit Card
$150.00
4/3/2023 Hunt, Andrew
44 Harley Ave Everett, MA 02149
Individual Superintendent
City of Everett

Credit Card
$150.00
4/3/2023 Hutchins, Ryan
8 Jennison Cir Natick, MA 01760
Individual Executive
Gilbane

Credit Card
$250.00
4/3/2023 Hyppolite, Briana
44 Hamilton St Everett, MA 02149
Individual HR
City of Everett

Credit Card
$150.00
4/3/2023 Indrisano, Adriana
7 Schoolhouse Road Everett, MA 02149
Individual Assistant Collector
City of Everett

Credit Card
$100.00
4/3/2023 Indrisano, Christopher
7 School House RD Everett, MA 02149
Individual Produce Manager
Stop & Shop

Credit Card
$125.00
4/5/2023 Int'l Union of Operating Engineers Local 4 Social Pol Action Committee
16 Trotter Drive Medway, MA 02053
Committee
80217

Check
$500.00
4/3/2023 Jenkins, Dale
80 Laconia Circle North Andover, MA 01845
Individual Police officer
MSP

Credit Card
$150.00
4/3/2023 Joas, Pierre
20 Carney St Medford, MA 02155
Individual Operations
Consigli

Credit Card
$500.00
4/3/2023 John, Gregory
110 Broad Street Suite 602 Boston, MA 02110
Individual CMO
G Branding

Credit Card
$250.00
4/3/2023 Kane, Edward
42 Chauncy Street Boston, MA 02111
Individual Restauranteur
Big Night Entertainment

Credit Card
$1,000.00
4/3/2023 Karpenko, Michael
39 Juniper Dr Saugus, MA 01906
Individual Isd
City of Everett

Credit Card
$250.00
4/3/2023 Keegan, Lawrence
96 Bartlett Rd. Apt#1 Winthrop, MA 02152
Individual Childcare
For Kids Only Afterschool

Credit Card
$500.00
4/3/2023 Kergo, Stephen
112 Hill St Stoneham, MA 02180
Individual Not Employed
Not Employed

Credit Card
$150.00
4/3/2023 Lattanzi, Matt
12 Valley Street Apartment 305 Everett, MA 02149
Individual Planning / Legal
City of Everett

Credit Card
$300.00
4/3/2023 Leal, Flavia
20 Chelsea St. Everett, MA 02149
Individual Beauty School Manager
Flavia Leal Institute

Credit Card
$1,000.00
4/3/2023 Lepore, Carmine
1 Sprague St MIDDLETON, MA 01949-2409
Individual Attorney
Carmine Lepore

Credit Card
$300.00
4/3/2023 Leyne, Thomas
11 Davidson rd Wakefield, MA 01880
Individual Police
City of Everett

Credit Card
$500.00
4/3/2023 Luongo, Chad
4 Goodale Terrace Peabody, MA 01960
Individual Director
City of Everett

Credit Card
$250.00
4/3/2023 MacKay, James
197 Ballardvale st Wilmington, MA 01887
Individual President
MacKay Co

Credit Card
$1,000.00
4/3/2023 Madden, Charles
81 Surfside Rd West Dennis, MA 02670
Individual CEO
TBV recovery

Credit Card
$150.00
4/3/2023 Maia, Ronaldo
49 equestrian dr North andover, MA 01845
Individual Business
Modern constinc

Credit Card
$200.00
4/3/2023 Mamulashvili, Ekaterina
110 Stuart St 25c Boston, MA 02116
Individual Dentist
Arch Street Dental

Credit Card
$1,000.00
4/3/2023 Mamulashvili, Ekaterina
110 Stuart St 25c Boston, MA 02116
Individual Dentist
Arch Street Dental

Credit Card
$1,000.00
4/3/2023 Marchet, Jair
37 Jonathan Lane Malden, MA 02148
Individual Not Employed
Not Employed

Credit Card
$200.00
4/3/2023 Martinelli, Scott
8 Robin Road Lynnfield, MA 01940
Individual Supervisor
City of Everett

Credit Card
$500.00
4/3/2023 Masella, Gene
36 Meetinghouse Rd. Windham, NH 03087
Individual MIS
City of Everett

Credit Card
$250.00
4/3/2023 Mayo, Mark
24 Liberty Street Everett, MA 02149
Individual Code Enforcement Inspector
City of Everett

Credit Card
$250.00
4/3/2023 Medeiros, Nicolas
12 Homesite street Lynn, MA 01905
Individual Four Winds Pub & Grill
Patrick DeBoever

Credit Card
$150.00
4/3/2023 Mejia, Colleen
11 Wright St North Reading, MA 01864
Individual Attorney
City of Everett

Credit Card
$250.00
4/3/2023 Memic, Asima
69 Bucknam Street #1 Evereet, MA 02149
Individual Bartender
Encore

Credit Card
$100.00
4/3/2023 Meola, Ralph
25 East Meadow Lane Middleton, MA 01949
Individual VP/ Executive
D&M Civil Inc.

Credit Card
$250.00
4/24/2023 Miranda, Geraldine
46 Corey St Everett, MA 02149
Individual Veterans agent
City of Everett

Credit Card
$150.00
4/10/2023 Moccia, Stephen
8 Silva Court Gloucester, MA 01930
Individual Electrician
City of Everett

Check
$150.00
4/3/2023 Mogauro, James
9 Benmor Street Medford, MA 02155
Individual Own a technology business
Wireworks Audio Visual

Credit Card
$250.00
4/3/2023 Morovitz, David
2 Surrey Road Winchester, MA 01890
Individual Transportation
Malden Trans Inc

Credit Card
$250.00
4/10/2023 Nabbout, Ziad
51 Valley St Salem, MA 01970
Individual Supervisor
Salem Bp Gas Station

Check
$1,000.00
4/3/2023 Natola, David
3 Pyburn Road Lynnfield, MA 01940
Individual Financial Professional
Morgan Stanley

Credit Card
$250.00
4/3/2023 Navarra, Gerardo
35 Cabot St Everett, MA 02149
Individual DPW Director
City Of Everett

Credit Card
$250.00
4/5/2023 Noe, Robert
20 Rowell Ln Middleton, MA 01949
Individual President
Universal Screening

Check
$500.00
4/24/2023 O'Connor, Michael
50 Abbot Ave Everett, MA 02149
Individual Retired
Retired

Check
$200.00
4/3/2023 Octave Blanchard, Antoinette
88 Cottage Street Everett, MA 02149
Individual Health & Human Services
City of Everett

Credit Card
$150.00
4/3/2023 Oliveira, Nelson
264 Salem St Medford, MA 02155
Individual CEO
Nelson Group corp

Credit Card
$150.00
4/5/2023 Onessimo, Robert
100 Lincoln Rd #405 Miami Beach, FL 33139
Individual Real Estate Developer
Robert Onessimo

Check
$1,000.00
4/3/2023 Pagliuca, Anthony
5 Nancy Avenue Peabody, MA 01960
Individual Hairdresser
Alessandro

Credit Card
$150.00
4/3/2023 Palumbo, David
7 Ryer ln Middleton, MA 01949
Individual Building Commissioner
City of Everett

Credit Card
$250.00
4/5/2023 Pawlyk, Paul
221 Mountain Ave Malden, MA 02148
Individual Manager
Continental Builders, LLC

Check
$500.00
4/3/2023 Pels, Richard
18 Barnes Road Newton, MA 02456
Individual Physician
Cambridge Health Alliance

Credit Card
$250.00
4/5/2023 Philbin, Thomas
6 Planters St Salem, MA 01970
Individual Comm Director
City of Everett

Check
$150.00
4/3/2023 Piro, Vincent
275 Marshall St Tewksbury, MA 01876
Individual CPO
Mass

Credit Card
$150.00
4/5/2023 Popeo, R Robert
1 Financial Ctr Boston, MA 02111
Individual Attorney
Mintz Levin Cohn Ferris Glovsky and Popeo Pc

Check
$1,000.00
4/5/2023 Punj, Varun
100 Kennedy Dr Malden, MA 02148
Individual Manager
Indian Bazaar

Check
$750.00
4/24/2023 Reska Jr, Paul
5 Wymon Way Lynnfield, MA 01940
Individual Owner
Mass Lock

Check
$1,000.00
4/3/2023 Ross, Thomas
28 alpine ave Everett, MA 02149
Individual Firefighter
City of Everett

Credit Card
$150.00
4/3/2023 Rossi, Anthony
325 Heath St Brookline, MA 02445
Individual Developer/Atty
Rossi developmemt

Credit Card
$1,000.00
4/10/2023 Sagarino, John
1450 Madison Street Tustin, CA 92782
Individual Not Employed
Not Employed

Credit Card
$250.00
4/3/2023 Sandra, Belhaimer
8b Rosedale Ave Everett, MA 02149
Individual Healthcare
CHA

Credit Card
$300.00
4/3/2023 Sarcia, Bob
390 main st Medford, MA 02155
Individual Owner
Balloon Boss

Credit Card
$50.00
4/3/2023 Savino, Joyce
99 Estes St EVERETT, MA 02149
Individual Cosmotologist
Joyce Savino

Credit Card
$150.00
4/3/2023 Sayah, Assaad
14 Stonemeadow Dr. Westwood, MA 02090
Individual CEO
Cambridge Health Alliance

Credit Card
$200.00
4/3/2023 Scenna, Paul
3 Dearborn Way Middleton, MA 01949
Individual Executive
D&M Civil Inc.

Credit Card
$150.00
4/3/2023 Schepis, Gary
4 Vineyard Ln Georgetown, MA 01833
Individual Not Employed
Not Employed

Credit Card
$250.00
4/5/2023 Sharma, Poonam
100 Kennedy Dr Malden, MA 02148
Individual Senior Test Engineer
Microsoft

Check
$750.00
4/3/2023 Sikora, Kyle
145 Taylor St Everett, MA 02149
Individual Not Employed
Not Employed

Credit Card
$150.00
4/3/2023 Silva, Sebastian
183 Edenfield Avenue Watertown, MA 02472
Individual CEO
Sebastian Silva

Credit Card
$250.00
4/3/2023 Silverstein, Jonathan
80 Reed Street Lexington, MA 02421
Individual Attorney
Blatman Bobrowski Haverty & Silverstein

Credit Card
$500.00
4/3/2023 Souza, Jose
6 bryant st 6a Everett, MA 02149
Individual Pastos
Assembly of God Salvation by Grace

Credit Card
$150.00
4/5/2023 Strangie, Sarah
2 Hull Street Court Boston, MA 02113
Individual Not Employed
Not Employed

Check
$1,000.00
4/3/2023 Strong, Paul
261 River Rd Tewksbury, MA 01876
Individual police captain
City of Everett

Credit Card
$250.00
4/3/2023 Sullivan, John
59 Kinsman St Everett, MA 02149
Individual Inspector
City of Everett

Credit Card
$150.00
4/3/2023 Swanson, Erik
51 Forster Road Manchester, MA 01944
Individual Director of Engineering
City of Everett

Credit Card
$100.00
4/10/2023 Tammaro, Jennifer
969 Summer Street Lynnfield, MA 01940
Individual Not Employed
Not Employed

Check
$200.00
4/3/2023 Tello, James
7 overbrook rd Middleton, MA 01949
Individual Insurance broker
Massachusetts insurance agency

Credit Card
$1,000.00
4/3/2023 Tello, Regina
7 overbrook road Middleton, MA 01949
Individual Not Employed
Not Employed

Credit Card
$1,000.00
4/10/2023 Thistle, Roger
64 Prescott Street Everett, MA 02149
Individual Realtor
C21 Commonwealth

Credit Card
$100.00
4/3/2023 Tocco, Stephen
350 North St Boston, MA 02113
Individual Consultant
MLStrategies

Credit Card
$200.00
4/10/2023 Travaglini, Kelly
19 Nahant Ave Winthrop, MA 02152
Individual Retired
Retired

Check
$500.00
4/3/2023 Trotter Davis, Margot
76 Fernwood Road Chestnut Hill, MA 02467
Individual Scientist
Brandeis University

Credit Card
$500.00
4/3/2023 Tsitos, Andreas
12 McCall Road MALDEN, MA 02148
Individual Manager
United Properties Inc

Credit Card
$1,000.00
4/3/2023 Velasquez, Roberto
50 Sutton st Peabody, MA 01960
Individual Hr Generalist
City of Everett

Credit Card
$150.00
4/3/2023 Vernava, Denise
11 Redberry Lane Peabody, MA 01960
Individual Not Employed
Not Employed

Credit Card
$250.00
4/3/2023 Williamson, Eric
11 Otis Wakefeild, MA 01880
Individual Law Enforcement
EPD

Credit Card
$150.00
4/3/2023 Zarbano, Anthony
10 Sheffield Rd Melrose, MA 02176
Individual Real Estate
Regatta Realty LLC

Credit Card
$150.00
4/3/2023 Zielinski, Mark
159 Franklin St C8 STONEHAM, MA 02180
Individual POLICE OFFICER
EVERETT POLICE

Credit Card
$150.00
Date Name/Address Type Purpose Amount
Total Expenditures this Period:
4/6/2023 BALLOON BOSS
390 MAIN ST MEDFORD, MA 02155
Bank-Reported DECORATIONS
$459.00
4/4/2023 CHICK MONTANA GROUP
202 BONHAM RD DEDHAM, MA 02026
Bank-Reported CONSULTING (Consulting no sub vend rep req)
$5,064.88
4/11/2023 CITIZENS BANK
Bank-Reported SERVICE CHARGE
$30.00
4/11/2023 DEPOSITED CHECK RETD
Bank-Reported DEPOSITED CHECK RETD
$1,500.00
4/11/2023 DEPOSITED CK RETD FEE
Bank-Reported DEPOSITED CK RETD FEE
$20.00
4/10/2023 EKATERINA MAMULASHVLLI
110 STUART ST 25C BOSTON, MA 02116
Bank-Reported REFUND
$1,000.00
4/3/2023 MADISON GROUP INC
5 WHITNEY ST SAUGUS, MA 01906
Bank-Reported PRINTING (Printing - no sub vend rep req)
$7,009.38
4/11/2023 OUTGOING WIRE TRANSFER (Saul Ewing)
Bank-Reported DEBIT (Consulting no sub vend rep req)
$60,000.00
4/10/2023 TARA VOCINO
75 TRANFAGLIA AVE LYNN, MA 01905
Bank-Reported PHOTOGRAPHY
$200.00
4/14/2023 THE ADVOCATE NEWS
PO BOX 490407 EVERETT, MA 02149
Bank-Reported ADVERTISING
$3,194.00
Date Name/Address Type Purpose Amount
Merchant Provider Fee Total:
4/3/2023 Actblue
Merchant Fee Processing Fee $1,418.57
4/10/2023 Actblue
Merchant Fee Processing Fee $65.19
4/24/2023 Actblue
Merchant Fee Processing Fee $19.76