| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| GLADYS M ROSA | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| BARBARA MARGOLIS | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| CHARLES D JR PEEBLER | 2 | $2000.00 | 5 | $3500.00 | Export | All |
| PHYLLIS M SEAVY | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| M AL HARMOOSH | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| MAGGIE J ALSULTANY | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| HELEN ARRIGONI | 2 | $2000.00 | 3 | $3000.00 | Export | All |
| SHARON L KLINGENSTEIN | 2 | $2000.00 | 3 | $3000.00 | Export | All |
| MARIFE HERNANDEZ | 2 | $2000.00 | 3 | $3000.00 | Export | All |
| CAROL G FARKAS | 2 | $2000.00 | 4 | $3500.00 | Export | All |
| ANGEL COLLADO SCHWARZ | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| LOIS A VELEZ | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| A N ALPERN | 2 | $2000.00 | 3 | $4000.00 | Export | All |
| A M ECHEVARRIA | 2 | $2000.00 | 3 | $3000.00 | Export | All |
| DAVID I MARGOLIS | 2 | $2000.00 | 7 | $5900.00 | Export | All |
| MICHAEL D JOYCE | 2 | $2000.00 | 3 | $3000.00 | Export | All |
| FREDERICK A KLINGENSTEIN | 2 | $2000.00 | 11 | $28500.00 | Export | All |
| LAWRENCE REGO | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| EDWARD ARRIGONI | 2 | $2000.00 | 4 | $4000.00 | Export | All |
| AROL I BUNTZMAN | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| BERNARD MARKS | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| GEORGE WEISSMAN | 2 | $2000.00 | 10 | $14500.00 | Export | All |
| JOSEPH CALNAN | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| EVELYN FRIEDMAN | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| MIRIAM MARRERO | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| ROBERT ABRAHAM | 2 | $1000.00 | 8 | $4500.00 | Export | All |
| ROBERTA EISEN | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| SAMUEL J GROSFELD | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| MORRIS J EISEN | 2 | $2000.00 | 3 | $3000.00 | Export | All |
| ROBERT E RUBIN | 2 | $1000.00 | 18 | $16500.00 | Export | All |
| PABLO MORALES | 1 | $500.00 | 1 | $500.00 | Export | All |
| ROSA POLO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOSEPH MILEA | 1 | $500.00 | 1 | $500.00 | Export | All |
| SOCRATES PEREZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| ISABEL R RODRIGUEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| HARRY MONTESINOS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOHN T JR PATTERSON | 1 | $500.00 | 1 | $500.00 | Export | All |
| HECTOR JUAN MONTES | 1 | $500.00 | 1 | $500.00 | Export | All |
| IRVING SCHNEIDER | 1 | $500.00 | 13 | $12000.00 | Export | All |
| MORTON L OLSHAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| HELEN SCHNEIDER | 1 | $500.00 | 6 | $5000.00 | Export | All |
| JOSEPH J ROSENBERG | 1 | $500.00 | 1 | $500.00 | Export | All |
| ABRAHAM MARGOLIES | 1 | $500.00 | 11 | $8000.00 | Export | All |
| LAUREEN ARRIGONI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SAM FOX | 1 | $500.00 | 5 | $4500.00 | Export | All |
| CAROL HAUSSAMEN | 1 | $500.00 | 10 | $5500.00 | Export | All |
| WILLIAM H JR TIMBERS | 1 | $500.00 | 1 | $500.00 | Export | All |
| DAVID NORKIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| IRVING MANSFIELD | 1 | $500.00 | 1 | $500.00 | Export | All |
| CHARLES A KRASNE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| THOMAS F RYAN | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| MICHAEL NUNEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| CHARLES HARMON | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| IVAN IRIZARRY | 1 | $500.00 | 1 | $500.00 | Export | All |
| CARMEN GOMEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| LAWRENCE SHORTEN | 1 | $1000.00 | 6 | $5500.00 | Export | All |
| WILLIAM V LAPHAM | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| AGUSTIN A RUIZ GUARDIOLA | 1 | $500.00 | 1 | $500.00 | Export | All |
| SHERWIN T BEGOUN | 1 | $500.00 | 3 | $2500.00 | Export | All |
| WILLIAM N HUBBARD | 1 | $500.00 | 1 | $500.00 | Export | All |
| JACK H BERGER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MOE GINSBURG | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ALFRED J HEMLOCK | 1 | $500.00 | 1 | $500.00 | Export | All |
| JACK E BRONSTON | 1 | $500.00 | 1 | $500.00 | Export | All |
| DOEL R GARCIA | 1 | $500.00 | 1 | $500.00 | Export | All |
| ESTEBAN STEVE TARACIDO | 1 | $500.00 | 1 | $500.00 | Export | All |
| ROBERT N DOWNEY | 1 | $500.00 | 22 | $18150.00 | Export | All |
| GILBERT R JR OTT | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| MARY JANE ASHER | 1 | $1000.00 | 17 | $29000.00 | Export | All |
| CARL E PETRILLO | 1 | $500.00 | 3 | $2000.00 | Export | All |
| JAMES A JACOBSON | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAFAEL COLLADO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| UNKNOWN | 1 | $700.00 | 13797 | $250606169.00 | Export | All |
| ANDREW BROWN | 1 | $500.00 | 1 | $500.00 | Export | All |
| FRED SILVERMAN | 1 | $1000.00 | 4 | $3675.00 | Export | All |
| MICHAEL A HENNING | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LOIS SILVERMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MILDRED WEISSMAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| LORRAINE MONTENEGRO | 1 | $550.00 | 1 | $550.00 | Export | All |
| RICHARD GIDRON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JERRY WALTHERS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PRESTON R TISCH | 1 | $1000.00 | 10 | $13000.00 | Export | All |
| PETER S KALIKOW | 1 | $1000.00 | 12 | $15000.00 | Export | All |
| SERAFETTIN TOMBULOGLU | 1 | $500.00 | 1 | $500.00 | Export | All |
| JULIAN J STUDLEY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOSEPH D WILLIAMS | 1 | $500.00 | 8 | $4500.00 | Export | All |
| ARLINGTON L EASTMOND | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PERRY WEITZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DEBORAH A REGO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ARTHUR ORTENBERG | 1 | $1000.00 | 12 | $16000.00 | Export | All |
| EDGAR M BRONFMAN | 1 | $1000.00 | 16 | $36000.00 | Export | All |
| ANDREW VELEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HENRY THOMAS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PERCY E SUTTON | 1 | $1000.00 | 16 | $14250.00 | Export | All |
| TOM CUEVA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SANTOS SORO | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARIO E MORENO | 1 | $1000.00 | 6 | $6000.00 | Export | All |
| RICHARD FRANK FEIL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| FRANCIS J BARRY | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOEL J SILVER | 1 | $500.00 | 1 | $500.00 | Export | All |
| DAVID M TEITELBAUM | 1 | $500.00 | 1 | $500.00 | Export | All |
| LUCY VARGAS | 1 | $500.00 | 1 | $500.00 | Export | All |
| RITA MARKS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RALPH V JOHNSON | 1 | $500.00 | 1 | $500.00 | Export | All |
| MAURICE SONNENBERG | 1 | $1000.00 | 27 | $23000.00 | Export | All |
| KAMAL A ALSULTANY | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| JOHN MARQUEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| LOUIS R REV GIGANTE | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAMON M ALMONTE | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAMON RODRIGUEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MANUEL MORALES DAVILA | 1 | $500.00 | 1 | $500.00 | Export | All |
| RUBEN VELEZ LEBRON | 1 | $500.00 | 2 | $3000.00 | Export | All |
| RAMON MACCROHON | 1 | $500.00 | 1 | $500.00 | Export | All |
| EMILIO PEREZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| LUIS A PINERO | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAFAEL RIVERA | 1 | $500.00 | 1 | $500.00 | Export | All |
| ARLINGTON LEON EASTMOND | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DAVID C LIZARRAZA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DOMINICK J RAMOS | 1 | $500.00 | 3 | $2000.00 | Export | All |
| HUGH A ANDREWS | 1 | $500.00 | 1 | $500.00 | Export | All |
| DONALD CARSON | 1 | $500.00 | 4 | $3500.00 | Export | All |
| RAFAEL MARYUACH | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAMIRO L JR COLON | 1 | $500.00 | 1 | $500.00 | Export | All |
| MORRIS DEMEL | 1 | $500.00 | 1 | $500.00 | Export | All |
| OCTAVIS JORDAN LOPEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| GILBERTO OLIVER | 1 | $500.00 | 1 | $500.00 | Export | All |
| RALPH SR VALLONE | 1 | $500.00 | 1 | $500.00 | Export | All |
| STUART ROSE | 1 | $500.00 | 1 | $500.00 | Export | All |
| HANS RUBENFELD | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| EUGENIO DR FERNANDEZ CERRA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JERONIMO ESTEVE ABRIL | 1 | $500.00 | 2 | $1500.00 | Export | All |
| DAVID LEVIS | 1 | $500.00 | 3 | $1500.00 | Export | All |
| ROBERT M LICHTEN | 1 | $500.00 | 2 | $1100.00 | Export | All |
| JUAN A TERRASSA NOLLA | 1 | $500.00 | 1 | $500.00 | Export | All |
| KEITH A SHARF | 1 | $500.00 | 1 | $500.00 | Export | All |
| ANGEL BLANCO BOTTEY | 1 | $500.00 | 1 | $500.00 | Export | All |
| KAMAL ALSULTANY | 1 | $1000.00 | 4 | $3700.00 | Export | All |
| JOSE A DEL VALLE | 1 | $500.00 | 1 | $500.00 | Export | All |
| AGUSTIN LUGO FELICIANO | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOHN MARIOTTA | 1 | $500.00 | 6 | $9000.00 | Export | All |
| SALOMON LEVIS | 1 | $500.00 | 1 | $500.00 | Export | All |
| L NICASTRO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| TONI COLON NEVAREZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| MATTHEW QUITADAMA | 1 | $500.00 | 1 | $500.00 | Export | All |
| VICTOR GALAN | 1 | $500.00 | 3 | $2500.00 | Export | All |
| BERTRAM P FINN | 1 | $500.00 | 1 | $500.00 | Export | All |
| D L RODGERS | 1 | $500.00 | 1 | $500.00 | Export | All |
| LUIS VALLDEJULI ABOY | 1 | $500.00 | 1 | $500.00 | Export | All |
| MANUEL BORRERO MARIEN | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOSE BENITER MONTALVO | 1 | $500.00 | 1 | $500.00 | Export | All |
| DIONISIO TRIGO GONZALEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| VICTOR S MALDONADO | 1 | $500.00 | 3 | $3000.00 | Export | All |
| IRWIN M TRESS | 1 | $500.00 | 1 | $500.00 | Export | All |
| CARLOS A PESQUERA | 1 | $500.00 | 1 | $500.00 | Export | All |
| GEORGE L PLA | 1 | $500.00 | 3 | $1500.00 | Export | All |
| STANLEY EDMOND | 1 | $500.00 | 1 | $500.00 | Export | All |
| EDWARD GESSIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| DAMIAN O FOLCH | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAMON CANTERO FRAU | 1 | $500.00 | 1 | $500.00 | Export | All |
| IVAN DIAZ DE ALDREY | 1 | $500.00 | 1 | $500.00 | Export | All |
| NELSON RODRIGUEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| ROBERT LEITH | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAUL DR LATONI | 1 | $500.00 | 1 | $500.00 | Export | All |
| HUGO M M D MORALES | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RENE F M D RODRIGUEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARSHALL ROSE | 1 | $1000.00 | 8 | $6500.00 | Export | All |
| HENRY VELEZ | 1 | $600.00 | 1 | $600.00 | Export | All |
| CHARLES URBIDE | 1 | $500.00 | 1 | $500.00 | Export | All |
| DIEGO ARRIA | 1 | $500.00 | 1 | $500.00 | Export | All |
| DIONISIO CASILLAS | 1 | $500.00 | 1 | $500.00 | Export | All |
| ARIEL GUTIERREZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| ROBERTO HERNANDEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOHN A CHAPEL | 1 | $500.00 | 1 | $500.00 | Export | All |
| NARMO W ORTIZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| PEDRO FELICIANO BENITEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| HIGINIO P BARTOLOME | 1 | $500.00 | 1 | $500.00 | Export | All |
| ANIBAL L ARSUAGA | 1 | $500.00 | 1 | $500.00 | Export | All |
| CRIS BURGOS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| STUART OPOTOWSKY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HENRY ROSENBERG | 1 | $500.00 | 10 | $18000.00 | Export | All |
| CARLOS CORREA | 1 | $500.00 | 1 | $500.00 | Export | All |
| ALBERTO M PARACCHINI | 1 | $500.00 | 1 | $500.00 | Export | All |
| ANGIER BIDDLE DUKE | 1 | $500.00 | 3 | $2000.00 | Export | All |
| EDWARD E VELEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANTHONY GUARIGLIA | 1 | $1000.00 | 8 | $7000.00 | Export | All |
| MICHAEL DEMILLY | 1 | $500.00 | 1 | $500.00 | Export | All |
| KENNETH J BIALKIN | 1 | $500.00 | 8 | $5500.00 | Export | All |
| LUIS BONEL | 1 | $500.00 | 1 | $500.00 | Export | All |