| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| GIL N BELTRAN | 1 | $350.00 | 1 | $350.00 | Export | All |
| DANIEL E JACOME | 1 | $500.00 | 1 | $500.00 | Export | All |
| MONICA MANDRI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MIGUEL E COSRULLUELA | 1 | $200.00 | 1 | $200.00 | Export | All |
| LEOPOLDO E RIVERO | 1 | $250.00 | 1 | $250.00 | Export | All |
| JERRY H SANSOM | 1 | $250.00 | 1 | $250.00 | Export | All |
| JAMES H BASTIAN | 1 | $1000.00 | 8 | $3900.00 | Export | All |
| IRVING J BISONO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ISABEL M RUIZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| DELFIN PERNAS | 1 | $500.00 | 11 | $4850.00 | Export | All |
| J A ZISKIND | 1 | $250.00 | 1 | $250.00 | Export | All |
| KARL WILSON | 1 | $200.00 | 1 | $200.00 | Export | All |
| JOHN LASSEVILLE | 1 | $500.00 | 3 | $2000.00 | Export | All |
| MARIANO QUINTANA | 1 | $200.00 | 1 | $200.00 | Export | All |
| JUAN TUR | 1 | $250.00 | 1 | $250.00 | Export | All |
| FRANCISCO T VALDES | 1 | $500.00 | 1 | $500.00 | Export | All |
| LUISA GOTERA | 1 | $500.00 | 1 | $500.00 | Export | All |
| MANUEL A AGUERO | 1 | $250.00 | 1 | $250.00 | Export | All |
| CARL M MICHAEL | 1 | $250.00 | 1 | $250.00 | Export | All |
| ALVARO GRACIA | 1 | $600.00 | 1 | $600.00 | Export | All |
| CONCEPCION GASSO | 1 | $250.00 | 1 | $250.00 | Export | All |
| OSVALDO LABRADOR | 1 | $300.00 | 1 | $300.00 | Export | All |
| MARY MILLSTEIN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MANUEL J MENENDEZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| DOMINGO PANDO | 1 | $250.00 | 2 | $750.00 | Export | All |
| MIREYA VEGA | 1 | $250.00 | 2 | $750.00 | Export | All |
| JOSE VILA | 1 | $300.00 | 1 | $300.00 | Export | All |
| DAVID M WALTERS | 1 | $250.00 | 1 | $250.00 | Export | All |
| ARMANDO MUNOZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| ORLANDO NARANJO | 1 | $200.00 | 1 | $200.00 | Export | All |
| T J PAPPAS | 1 | $200.00 | 4 | $1250.00 | Export | All |
| JOEL A GRANADOS | 1 | $200.00 | 1 | $200.00 | Export | All |
| JOSEPH R JANNACH | 1 | $200.00 | 1 | $200.00 | Export | All |
| MARGARITA FOYO | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOSE A REY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| THOMAS A DAVIS | 1 | $250.00 | 53 | $32962.00 | Export | All |
| ROSHAN MORAES | 1 | $200.00 | 1 | $200.00 | Export | All |
| ORLANDO GOMEZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| JOSE A JR COSTA | 1 | $500.00 | 7 | $2750.00 | Export | All |
| OLGA G REY | 1 | $300.00 | 1 | $300.00 | Export | All |
| SHELDON DAVIS | 1 | $250.00 | 1 | $250.00 | Export | All |
| ALBERTO M HERNANDEZ | 1 | $1000.00 | 4 | $6550.00 | Export | All |
| ANTHONY D MACARI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| AMANDA ROS | 1 | $250.00 | 1 | $250.00 | Export | All |
| ODETTE Y MARTINEZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| ENRIQUE LAVERNIA | 1 | $500.00 | 3 | $2750.00 | Export | All |
| MANUEL G MARINAS | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOSE JACOBO | 1 | $500.00 | 1 | $500.00 | Export | All |
| JAVIER GARCIA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RALPH A SANTA-CRUZ | 1 | $500.00 | 5 | $2150.00 | Export | All |
| J E TOMAS | 1 | $250.00 | 1 | $250.00 | Export | All |
| ROLANDO BARRERO | 1 | $600.00 | 1 | $600.00 | Export | All |
| RICHARD D MOORHEAD | 1 | $250.00 | 1 | $250.00 | Export | All |
| LEONARDO RODRIGUEZ | 1 | $250.00 | 2 | $500.00 | Export | All |
| GEORGE ANDREADIS | 1 | $1000.00 | 2 | $1250.00 | Export | All |
| JULIO A AVELLO | 1 | $1000.00 | 3 | $1740.00 | Export | All |
| SEAN M KAUFMAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| J CARLOS RODRIGUEZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| GASPAR RUIZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| MARTA V LISTA | 1 | $250.00 | 3 | $750.00 | Export | All |
| CARLOS C LOPEZ-AGUIAR | 1 | $500.00 | 2 | $750.00 | Export | All |
| RUDOLPH MOISE | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOHN W SCHMITZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| ALBERTO J MARINO | 1 | $500.00 | 2 | $1000.00 | Export | All |
| PAUL A LESTER | 1 | $1000.00 | 3 | $2500.00 | Export | All |
| ROMAN L LANNES | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DEMETRIO PEREZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NELLIE H VILASECA | 1 | $250.00 | 2 | $500.00 | Export | All |
| MARK R VOGEL | 1 | $500.00 | 14 | $6560.00 | Export | All |
| CARLOS SALMAN-FERRO | 1 | $400.00 | 1 | $400.00 | Export | All |
| MARILYN A BEDDOR | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| NICOLAS ESTRELLA | 1 | $250.00 | 1 | $250.00 | Export | All |
| LEE MOSKOWITZ | 1 | $900.00 | 1 | $900.00 | Export | All |
| JOSE BABUN | 1 | $350.00 | 1 | $350.00 | Export | All |
| JAMES L BIERFELD | 1 | $200.00 | 1 | $200.00 | Export | All |
| NILDA L ACOSTA | 1 | $200.00 | 1 | $200.00 | Export | All |
| REYNALDO F MAYOR | 1 | $300.00 | 2 | $800.00 | Export | All |
| THOMAS R JR SPENCER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| OSCAR R HERNANDEZ | 1 | $1000.00 | 15 | $13095.00 | Export | All |
| ANA M MAIDIQUE | 1 | $500.00 | 2 | $750.00 | Export | All |
| VICTOR R JR ALVAREZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| NORMAN BRAMAN | 1 | $500.00 | 15 | $42500.00 | Export | All |
| NORMA K LIPP | 1 | $250.00 | 1 | $250.00 | Export | All |
| ALEJANDO ROBLES | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SUE BARRETT SLACK | 1 | $250.00 | 1 | $250.00 | Export | All |
| EVA F FEIG | 1 | $500.00 | 1 | $500.00 | Export | All |
| LUIS O ALVAREZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| FRANK JR BEDDOR | 1 | $1000.00 | 6 | $5200.00 | Export | All |
| LAUREANO BATISTA | 1 | $500.00 | 1 | $500.00 | Export | All |
| LEOPOLDO BELLON | 1 | $1000.00 | 3 | $1750.00 | Export | All |
| WILLIAM B ORR | 1 | $250.00 | 1 | $250.00 | Export | All |
| LUIS TIGERA | 1 | $250.00 | 8 | $4850.00 | Export | All |
| RAUL BRIZUELA | 1 | $300.00 | 1 | $300.00 | Export | All |
| EDWARD S III CORLETT | 1 | $500.00 | 1 | $500.00 | Export | All |
| RENE F RODRIGUEZ | 1 | $300.00 | 1 | $300.00 | Export | All |
| ELENA D AMOS | 1 | $1000.00 | 4 | $3200.00 | Export | All |
| TERESA V HERNANDEZ | 1 | $1000.00 | 4 | $3800.00 | Export | All |
| GEORGE HERRERA | 1 | $300.00 | 1 | $300.00 | Export | All |
| JUAN R GARCIA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RAY CANTILLO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LAWRENCE KADISH | 1 | $1000.00 | 4 | $4000.00 | Export | All |
| SUSAN KADISH | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| ELSA EATON | 1 | $250.00 | 15 | $8500.00 | Export | All |
| MICHAEL ALLEN ABELS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NUMMER L ADDERTON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARIA B FERNANDEZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| ELENA M RAUBACK | 1 | $200.00 | 1 | $200.00 | Export | All |
| FRANK D TEETS | 1 | $250.00 | 2 | $750.00 | Export | All |
| ANGELA A LANNES | 1 | $700.00 | 1 | $700.00 | Export | All |
| CANDIDA PANABAZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| ANETTE RODRIQUEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DOROTHY C WEAVER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOANNE S MITCHELL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RAMON E RASCO | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAY VELAZQUEZ | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| MICHAEL ROSENBERG | 1 | $500.00 | 6 | $3000.00 | Export | All |
| CARLOS SALMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| A L STEIN | 1 | $500.00 | 2 | $1000.00 | Export | All |
| MAXIMINO P TARANCO | 1 | $1000.00 | 3 | $1600.00 | Export | All |
| REMEDIOS D OLIVER | 1 | $500.00 | 1 | $500.00 | Export | All |
| MANUEL A ALZUGARAY | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARIA D ROTOLANTE | 1 | $200.00 | 1 | $200.00 | Export | All |
| ROBERT LAMAR BELL | 1 | $250.00 | 1 | $250.00 | Export | All |
| JUAN A JR GALAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| MILTON J WALLACE | 1 | $1000.00 | 4 | $3500.00 | Export | All |
| WILLIAM MC WOOD | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MANUEL SMILOWITZ | 1 | $500.00 | 2 | $1500.00 | Export | All |
| ROBERT MC MAYER | 1 | $250.00 | 1 | $250.00 | Export | All |
| ALBERTO PEREZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARIA A PISTORINO | 1 | $500.00 | 1 | $500.00 | Export | All |
| ROSA E NORIEGA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RICHARD DONOVAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CARLOS S LLANES | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HABRAHAM BABUN | 1 | $350.00 | 1 | $350.00 | Export | All |
| MAURICE A BENDECK | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROBERT J RODRIGUEZ | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| ERIC SISSER | 1 | $1000.00 | 4 | $2250.00 | Export | All |
| ROSA NORIEGA | 1 | $500.00 | 1 | $500.00 | Export | All |
| DEBORAH A JACOBSON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARIO VELEZ | 1 | $300.00 | 1 | $300.00 | Export | All |
| DAVID S BATCHELLER | 1 | $250.00 | 1 | $250.00 | Export | All |
| ALBERTO JR VADIA | 1 | $250.00 | 1 | $250.00 | Export | All |
| GABINO RODRIGUEZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| GUDELIA SALMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOHN ELLIS BUSH | 1 | $250.00 | 2 | $500.00 | Export | All |
| ALINA S CEPARO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| TOMAS LOPEZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| PATRICK HUCKER | 1 | $1000.00 | 8 | $6500.00 | Export | All |
| ANGEL N PARDO | 1 | $250.00 | 1 | $250.00 | Export | All |
| DAVID C COLBY | 1 | $250.00 | 1 | $250.00 | Export | All |
| RICHARD P JR DONOVAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CHANDLER BAILEY | 1 | $250.00 | 1 | $250.00 | Export | All |
| MICHAEL J COVERT | 1 | $250.00 | 1 | $250.00 | Export | All |
| ROSA M GARCIA | 1 | $250.00 | 1 | $250.00 | Export | All |
| HARVEY FRIEDMAN | 1 | $200.00 | 31 | $31715.00 | Export | All |
| VICTOR E CLARKE | 1 | $250.00 | 9 | $5150.00 | Export | All |
| JOSEPH A RIOS | 1 | $250.00 | 2 | $500.00 | Export | All |
| ANGEL RODRIGUEZ | 1 | $1000.00 | 2 | $1200.00 | Export | All |
| CRUZ R RODRIGUEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PAT SKUBISH | 1 | $750.00 | 1 | $750.00 | Export | All |
| DEBORAH R MAYO | 1 | $250.00 | 1 | $250.00 | Export | All |
| DAVID E K FRISCHKORN | 1 | $200.00 | 1 | $200.00 | Export | All |
| ANGELA P LANNES | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANDY RODRIQUEZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| JOAN O MCNULTY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RICHARD A SIEGEL | 1 | $500.00 | 1 | $500.00 | Export | All |
| JASPER S NELSON | 1 | $500.00 | 1 | $500.00 | Export | All |
| ROBERT H KRIEBLE | 1 | $500.00 | 11 | $12300.00 | Export | All |
| NANCY J DAVIS | 1 | $250.00 | 2 | $500.00 | Export | All |
| LENORE SUZYN | 1 | $250.00 | 2 | $500.00 | Export | All |
| ROBERT RUST | 1 | $250.00 | 1 | $250.00 | Export | All |
| BEATRIZ PLANAS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CLARA N QUINONES | 1 | $750.00 | 1 | $750.00 | Export | All |
| CESAR BALBIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAFAEL L CUZA | 1 | $500.00 | 1 | $500.00 | Export | All |
| HERNANDO GUTIERREZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROBERT B HOLT | 1 | $250.00 | 6 | $4750.00 | Export | All |
| BILLY K YEH | 1 | $750.00 | 1 | $750.00 | Export | All |
| WILLIAM L MORRISON | 1 | $250.00 | 1 | $250.00 | Export | All |
| RALPH A ALEMAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| INES D ANDREAS | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOSE E BELLO | 1 | $250.00 | 1 | $250.00 | Export | All |
| DAN MOEN | 1 | $500.00 | 3 | $2000.00 | Export | All |
| THOMAS TEW | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ELIAS ROSENZWEIG | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ENRIQUE P CEPERO | 1 | $250.00 | 1 | $250.00 | Export | All |
| LETHA W DAVIS | 1 | $250.00 | 12 | $9900.00 | Export | All |
| VIVIAN LEVINSON | 1 | $250.00 | 1 | $250.00 | Export | All |
| ROBERT PIACENTI | 1 | $1000.00 | 4 | $1250.00 | Export | All |
| JERONIMO ALVAREZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAMON BAEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAFAEL M BONAFONTE | 1 | $200.00 | 1 | $200.00 | Export | All |
| STEPHEN BRANDON | 1 | $200.00 | 2 | $700.00 | Export | All |
| GEORGE DE GUARDIOLA | 1 | $200.00 | 1 | $200.00 | Export | All |
| BELEN SABORIDO | 1 | $250.00 | 1 | $250.00 | Export | All |
| EMILIO F MARTINEZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| ARMANDO C MONTES | 1 | $250.00 | 1 | $250.00 | Export | All |
| HENRY YANIZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| CARLOS R ARRIOLA | 1 | $500.00 | 1 | $500.00 | Export | All |
| BIENVENIDO GONZALEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| HENRY J MONTOULIEU | 1 | $200.00 | 2 | $1200.00 | Export | All |
| KRISTINE M ROSS | 1 | $500.00 | 1 | $500.00 | Export | All |
| LEO GARCIA | 1 | $250.00 | 1 | $250.00 | Export | All |
| JUAN B HERNANDEZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOSE L HERNANDEZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| DORA INFANTE | 1 | $200.00 | 1 | $200.00 | Export | All |
| JAMES P FABIANI | 1 | $250.00 | 19 | $11450.00 | Export | All |
| MARSHALL I WOLPER | 1 | $500.00 | 8 | $3500.00 | Export | All |
| NIDIA LAVERNIA | 1 | $200.00 | 2 | $700.00 | Export | All |
| THOMAS G TRAVIS | 1 | $250.00 | 1 | $250.00 | Export | All |
| MILAGROS R VAZQUEZ | 1 | $1000.00 | 2 | $1200.00 | Export | All |
| OLGA NUNEZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| MARIA P VADIA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOSE L MOREJON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| STEPHEN E VERNON | 1 | $250.00 | 1 | $250.00 | Export | All |
| CAROL WAKEFIELD | 1 | $200.00 | 1 | $200.00 | Export | All |
| CIARALUZ ECHEVERRI | 1 | $500.00 | 1 | $500.00 | Export | All |
| FRANCISCO ANGONES | 1 | $250.00 | 1 | $250.00 | Export | All |
| MICHAEL WOLK | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| VALENTIN J RIVA | 1 | $500.00 | 1 | $500.00 | Export | All |
| RODNEY A SMITH | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAMONE E RASCO | 1 | $500.00 | 1 | $500.00 | Export | All |
| OSCAR LEVIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| BERNARD P RENZI | 1 | $500.00 | 1 | $500.00 | Export | All |
| VALENTIN A RIVA | 1 | $500.00 | 1 | $500.00 | Export | All |
| HUBER ESPINO | 1 | $500.00 | 1 | $500.00 | Export | All |
| MANUEL FEIJOO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| J CLIFFORD FINDEISS | 1 | $500.00 | 1 | $500.00 | Export | All |
| ANTONIO BRITO | 1 | $350.00 | 1 | $350.00 | Export | All |
| MANUEL CAPO | 1 | $500.00 | 2 | $800.00 | Export | All |
| NANCY FERNANDEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| CARLOS GARCIA | 1 | $750.00 | 1 | $750.00 | Export | All |
| MANUEL D MEDINA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOSEPH B III FRASER | 1 | $250.00 | 2 | $450.00 | Export | All |
| HORACIO S GARCIA | 1 | $250.00 | 4 | $1000.00 | Export | All |
| ZOILA SANCHEZ CIFUENTES | 1 | $250.00 | 2 | $500.00 | Export | All |
| RINALDO CRUZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| FELIPE A DEL VALLE | 1 | $400.00 | 1 | $400.00 | Export | All |
| VICTOR DELCORRAL | 1 | $500.00 | 1 | $500.00 | Export | All |
| M AUSTIN FORMAN | 1 | $1000.00 | 4 | $2250.00 | Export | All |
| ELAYNE FURST | 1 | $250.00 | 1 | $250.00 | Export | All |
| EDUARDO BACALLAO | 1 | $400.00 | 1 | $400.00 | Export | All |
| FRANK III MOYA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JAMES B MOONEY | 1 | $250.00 | 4 | $2275.00 | Export | All |
| RUDY NORIEGA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RICARDO PINES | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SARAH B SMITH | 1 | $200.00 | 1 | $200.00 | Export | All |
| ROBERTO VERDE | 1 | $200.00 | 1 | $200.00 | Export | All |
| UNKNOWN | 1 | $2311.00 | 20743 | $252685569.00 | Export | All |
| NURIA R MILANES | 1 | $1000.00 | 2 | $1500.00 | Export | All |