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Where Thomas Lopardo's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2002-09-05 | Contribution | Money out | JOSEPH R PAOLINO JR. | $200 |
| 2003-04-10 | Contribution | Money out | WILLIAM R MACERA Lopardo's employer on this filing: WESTWOOD HOME IMPROVMENTS Lopardo filed as: LONARDO, THOMAS, 7 STRAWBERRY LANE, JOHNSTON, RI 02919 | $100 |
| 2003-11-19 | Contribution | Money out | JOHN JOSEPH LOMBARDI Lopardo's employer on this filing: WESTWOOD HOME IMPROVEMENT Lopardo filed as: LOPARDO, THOMAS K, 7 STRAWBERRY LANE, JOHNSTON, RI 02919 | $150 |
| 2006-05-23 | Contribution | Money out | JOHN JOSEPH LOMBARDI Lopardo's employer on this filing: WESTWOOD HOME IMPROVEMENT Lopardo filed as: LOPARDO, THOMAS K, 7 STRAWBERRY LANE, JOHNSTON, RI 02919 | $150 |
| 2006-08-28 | Contribution | Money out | Michael T Napolitano Lopardo's employer on this filing: SELF EMPLOYED CONTRACTOR | $125 |
| 2008-04-27 | Contribution | Money out | JOHN JOSEPH LOMBARDI Lopardo's employer on this filing: WESTWOOD HOME IMPROVEMENT Lopardo filed as: LOPARDO, THOMAS K, 7 STRAWBERRY LANE, JOHNSTON, RI 02919 | $100 |
| 2010-02-04 | Contribution | Money out | JOHN JOSEPH LOMBARDI Lopardo's employer on this filing: WESTWOOD HOME IMPROVEMENT Lopardo filed as: LOPARDO, THOMAS K, 7 STRAWBERRY LANE, JOHNSTON, RI 02919 | $30 |
| 2010-03-24 | Contribution | Money out | JOHN JOSEPH LOMBARDI Lopardo's employer on this filing: WESTWOOD HOME IMPROVEMENT Lopardo filed as: LOPARDO, THOMAS K, 7 STRAWBERRY LANE, JOHNSTON, RI 02919 | $150 |
| 2010-10-26 | Contribution | Money out | MIGUEL C LUNA | $100 |
| 2010-11-11 | Contribution | Money out | Angel Taveras Lopardo's employer on this filing: Westwood Home Improvement | $500 |
| 2010-12-01 | Contribution | Money out | MICHAEL A SOLOMON Lopardo's employer on this filing: SELF EMPLOYED | $125 |
| 2011-05-03 | Contribution | Money out | SETH YURDIN Lopardo's employer on this filing: self-employed - real estate Lopardo filed as: Lapardo, Thomas, 7 Strawberry Lane, Johnston, RI 02901 | $120 |
| 2011-05-07 | Contribution | Money out | MICHAEL J CORREIA Lopardo's employer on this filing: PROV APT ASSOC | $30 |
| 2011-05-31 | Contribution | Money out | DAVID ANTHONY SALVATORE Lopardo's employer on this filing: WESTWOOD HOME IMPROVEMENT | $50 |
| 2011-09-30 | Contribution | Money out | MICHAEL A SOLOMON Lopardo's employer on this filing: SELF EMPLOYED | $200 |
| 2011-12-05 | Contribution | Money out | Angel Taveras Lopardo's employer on this filing: Westwood Home Improvement | $250 |
| 2012-09-06 | Contribution | Money out | JOHN JOSEPH LOMBARDI Lopardo's employer on this filing: WESTWOOD HOME IMPROVEMENT Lopardo filed as: LOPARDO, THOMAS K, 7 STRAWBERRY LANE, JOHNSTON, RI 02919 | $100 |
| 2012-11-14 | Contribution | Money out | MICHAEL A SOLOMON Lopardo's employer on this filing: SELF EMPLOYED | $200 |
| 2012-11-20 | Contribution | Money out | Angel Taveras Lopardo's employer on this filing: Westwood Home Improvement | $200 |
| 2012-12-11 | Contribution | Money out | DAVID ANTHONY SALVATORE Lopardo's employer on this filing: WESTWOOD HOME IMPROVEMENT | $50 |
| 2013-05-14 | Contribution | Money out | MICHAEL A SOLOMON Lopardo's employer on this filing: SELF EMPLOYED | $150 |
| 2013-05-28 | Contribution | Money out | SABINA MATOS Lopardo's employer on this filing: Retired Lopardo filed as: Lopardo, Thomas K., 7 Strawberry Lane, Johnston, RI 02919 | $150 |
| 2013-12-09 | Contribution | Money out | JOHN JOSEPH LOMBARDI Lopardo's employer on this filing: WESTWOOD HOME IMPROVEMENT Lopardo filed as: LOPARDO, THOMAS K, 7 STRAWBERRY LANE, JOHNSTON, RI 02919 | $100 |
| 2013-12-16 | Contribution | Money out | Angel Taveras Lopardo's employer on this filing: Westwood Home Improvement | $250 |
| 2013-12-17 | Contribution | Money out | MICHAEL A SOLOMON Lopardo's employer on this filing: SELF EMPLOYED | $100 |
| 2014-03-10 | Contribution | Money out | Angel Taveras Lopardo's employer on this filing: Westwood Home Improvement | $200 |
| 2014-05-19 | Contribution | Money out | DAVID ANTHONY SALVATORE Lopardo's employer on this filing: WESTWOOD HOME IMPROVEMENT | $30 |
| 2014-05-21 | Contribution | Money out | RICHARD J DELFINO III Lopardo's employer on this filing: RETIRED | $50 |
| 2014-05-29 | Contribution | Money out | JORGE ELORZA Lopardo's employer on this filing: Broadway Real Estate Group Lopardo filed as: Lopardo, Thomas K., 7 Strawberry Lane, Johnston, RI 02919 | $250 |
| 2014-08-05 | Contribution | Money out | MALCOLM REIS JR Lopardo filed as: LOPARDO, THOMAS K, 7 STRAWBERRY LANE, JOHNSTON, RI 02919 | $50 |
| 2014-10-01 | Contribution | Money out | VINCENT A CIANCI JR Lopardo's employer on this filing: Westwood Home Improvement Lopardo filed as: Lopardo, Thomas K., 7 Strawberry Lane, Johnston, RI | $250 |
| 2014-10-27 | Contribution | Money out | KEVIN JACKSON Lopardo filed as: LOPARDO, THOMAS R, 7 STRAWBERRY LANE, JOHNSTON, RI 02919 | $100 |
| 2015-05-18 | Contribution | Money out | SABINA MATOS Lopardo's employer on this filing: Retired Lopardo filed as: Lopardo, Thomas K., 7 Strawberry Lane, Johnston, RI 02919 | $100 |
| 2015-12-16 | Contribution | Money out | Seth Magaziner Lopardo's employer on this filing: Self Employed Real Estate | $50 |
| 2015-12-18 | Contribution | Money out | JORGE ELORZA Lopardo's employer on this filing: Broadway Real Estate Group Lopardo filed as: Lopardo, Thomas K., 7 Strawberry Lane, Johnston, RI 02919 | $250 |
| 2016-02-29 | Contribution | Money out | SABINA MATOS Lopardo's employer on this filing: Retired Lopardo filed as: Lopardo, Thomas K., 7 Strawberry Lane, Johnston, RI 02919 | $50 |
| 2016-05-03 | Contribution | Money out | JOHN JOSEPH LOMBARDI Lopardo's employer on this filing: WESTWOOD HOME IMPROVEMENT Lopardo filed as: LOPARDO, THOMAS K, 7 STRAWBERRY LANE, JOHNSTON, RI 02919 | $100 |
| 2016-08-11 | Contribution | Money out | RAYMOND S KAGELS Lopardo's employer on this filing: Self- Employed Lopardo filed as: Lopardo, Thomas K, 7 Strawberry Lane, Johnston, RI 02919 | $100 |
| 2016-09-01 | Contribution | Money out | Joseph W Rotella Lopardo's employer on this filing: self | $100 |
| 2016-12-20 | Contribution | Money out | Seth Magaziner Lopardo's employer on this filing: Self Employed Real Estate | $100 |
| 2016-12-31 | Contribution | Money out | JORGE ELORZA Lopardo's employer on this filing: Broadway Real Estate Group Lopardo filed as: Lopardo, Thomas K., 7 Strawberry Lane, Johnston, RI 02919 | $100 |
| 2017-02-23 | Contribution | Money out | JORGE ELORZA Lopardo's employer on this filing: Broadway Real Estate Group Lopardo filed as: Lopardo, Thomas K., 7 Strawberry Lane, Johnston, RI 02919 | $100 |
| 2017-04-24 | Contribution | Money out | CHARLES LOMBARDI Lopardo's employer on this filing: Retired | $125 |
| 2017-05-02 | Contribution | Money out | MARY KAY HARRIS Lopardo filed as: LOPARDO, THOMAS K, 7 STRAWBERRY LANE, JOHNSTON, RI 02919 | $50 |
| 2017-05-04 | Contribution | Money out | JOHN JOSEPH LOMBARDI Lopardo's employer on this filing: WESTWOOD HOME IMPROVEMENT Lopardo filed as: LOPARDO, THOMAS K, 7 STRAWBERRY LANE, JOHNSTON, RI 02919 | $100 |
| 2017-05-15 | Contribution | Money out | SABINA MATOS Lopardo's employer on this filing: Retired Lopardo filed as: Lopardo, Thomas K., 7 Strawberry Lane, Johnston, RI 02919 | $100 |
| 2017-06-20 | Contribution | Money out | MARK EDWARD SANTOW Lopardo's employer on this filing: self-real estate/property management | $125 |
| 2017-09-25 | Contribution | Money out | MARY KAY HARRIS Lopardo filed as: LOPARDO, THOMAS K, 7 STRAWBERRY LANE, JOHNSTON, RI 02919 | $50 |
| 2017-10-10 | Contribution | Money out | NIRVA REBECCA LAFORTUNE Lopardo's employer on this filing: Thomas Lopardo (rental properties) | $100 |
| 2017-11-03 | Contribution | Money out | JOHN JOSEPH LOMBARDI Lopardo's employer on this filing: WESTWOOD HOME IMPROVEMENT Lopardo filed as: LOPARDO, THOMAS K, 7 STRAWBERRY LANE, JOHNSTON, RI 02919 | $200 |