| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| THOMAS BELLAVIA | 1 | $500.00 | 3 | $1350.00 | Export | All |
| MARTIN BERMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JONATHAN GOLDSTEIN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| STEVEN FRIER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NICHOLAS GUTIERREZ | 1 | $300.00 | 1 | $300.00 | Export | All |
| CHARLES ANASTASIOU | 1 | $200.00 | 1 | $200.00 | Export | All |
| CAROL KURTZ | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| BERNARD LEIFER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| GARY POLLIAKOFF | 1 | $250.00 | 1 | $250.00 | Export | All |
| PAUL PETIGROW | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CAROL ANN PUCCIO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| WILLIAM MARTIN | 1 | $300.00 | 11 | $6800.00 | Export | All |
| JEREMIAH MARSH | 1 | $1000.00 | 13 | $8100.00 | Export | All |
| JOHN MCCARTHY | 1 | $1000.00 | 13 | $5660.00 | Export | All |
| C C LIN | 1 | $300.00 | 1 | $300.00 | Export | All |
| MORTEZA TAHERISEFAT | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| GUSTAVO TAPANES | 1 | $300.00 | 5 | $2116.00 | Export | All |
| FELIPE VALLS | 1 | $500.00 | 8 | $4500.00 | Export | All |
| PEDRO PEREZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| JUANA PREVAL | 1 | $250.00 | 1 | $250.00 | Export | All |
| KARLENE FARMER | 1 | $500.00 | 1 | $500.00 | Export | All |
| FELICIANO FOYO | 1 | $250.00 | 5 | $2000.00 | Export | All |
| LEONARDO GENTILI | 1 | $200.00 | 1 | $200.00 | Export | All |
| ZULIMA FARBER | 1 | $250.00 | 1 | $250.00 | Export | All |
| KARIM ESMAEILI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LUIGI DIPIAZZA | 1 | $300.00 | 1 | $300.00 | Export | All |
| ELAINE BELLAVIA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SAMUEL BRAEN | 1 | $1000.00 | 9 | $7100.00 | Export | All |
| VINCENT FAVATA | 1 | $200.00 | 1 | $200.00 | Export | All |
| SALVATORE INGRAFFIA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| WILSON KAPLEN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| WM SLOANE JELIN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| C DOYLE MILLER | 1 | $300.00 | 1 | $300.00 | Export | All |
| WALTER LESNEVICH | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARCO CANGIALOSI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CHIA-SU CHEN | 1 | $200.00 | 1 | $200.00 | Export | All |
| ROSEMARIE D'ALESSANDRO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROSA DE LA CRUZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LUISA FERNANDEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| SIMON FERRO | 1 | $250.00 | 3 | $1261.00 | Export | All |
| ARNOLD FRIEDMAN | 1 | $500.00 | 17 | $35000.00 | Export | All |
| MARC GOLDMAN | 1 | $1000.00 | 4 | $2750.00 | Export | All |
| WILLIAM HOSKER | 1 | $200.00 | 1 | $200.00 | Export | All |
| HAROLD HODES | 1 | $1000.00 | 4 | $2500.00 | Export | All |
| IGNAZIO CANGIALOSI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ELSA EATON | 1 | $350.00 | 4 | $1800.00 | Export | All |
| HOWARD BROWN | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| ANA FRANK | 1 | $500.00 | 1 | $500.00 | Export | All |
| ERNEST SMITH | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JON M VOGEL | 1 | $250.00 | 1 | $250.00 | Export | All |
| STEVEN GREEN | 1 | $250.00 | 5 | $12750.00 | Export | All |
| EDWARD EPSTEIN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HENRY HOWARD | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| MIRTA RODRIGUEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| IRVIN RICHTER | 1 | $1000.00 | 7 | $7000.00 | Export | All |
| PETER PADRON | 1 | $500.00 | 6 | $2550.00 | Export | All |
| LINDA LEISECA | 1 | $500.00 | 2 | $750.00 | Export | All |
| MARGHERITA LIOTTA | 1 | $200.00 | 1 | $200.00 | Export | All |
| ROBERT RAYMAR | 1 | $250.00 | 3 | $2250.00 | Export | All |
| PAN JO LEE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| EUGENE ROSE | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| MAGALY LORENZO | 1 | $500.00 | 1 | $500.00 | Export | All |
| BRIAN NEARY | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOSEPH PARADISO | 1 | $200.00 | 1 | $200.00 | Export | All |
| FELIX LIMA | 1 | $500.00 | 3 | $1750.00 | Export | All |
| LUDOVICO NOLFO | 1 | $200.00 | 1 | $200.00 | Export | All |
| JOSEPH PANEPINTO | 1 | $1000.00 | 6 | $5833.00 | Export | All |
| CARLOS QUINTELA | 1 | $250.00 | 1 | $250.00 | Export | All |
| MICHAEL LOSURDO | 1 | $1000.00 | 2 | $1300.00 | Export | All |
| JOE MECCA | 1 | $200.00 | 1 | $200.00 | Export | All |
| GERALD WOODS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CHA PYING YEH | 1 | $200.00 | 1 | $200.00 | Export | All |
| PETER BROWN | 1 | $1000.00 | 16 | $7450.00 | Export | All |
| JOHN ECCLESTON | 1 | $1000.00 | 2 | $1250.00 | Export | All |
| NEAL BETTIGOLE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROBERT BERGEN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANNE MARIE GARVEY | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| THOMAS GOSSAGE | 1 | $300.00 | 3 | $1800.00 | Export | All |
| LARRY EPSTEIN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NICOLAS SU | 1 | $300.00 | 1 | $300.00 | Export | All |
| JOSEPH KLOCK | 1 | $1000.00 | 5 | $3250.00 | Export | All |
| HOWARD KROSSER | 1 | $300.00 | 1 | $300.00 | Export | All |
| PAULA PUGLISI | 1 | $200.00 | 1 | $200.00 | Export | All |
| EDWARD CARRINGTON | 1 | $300.00 | 1 | $300.00 | Export | All |
| DAVID CHANG | 1 | $1000.00 | 8 | $4150.00 | Export | All |
| HWA SOON MEYER | 1 | $210.00 | 1 | $210.00 | Export | All |
| MARIA LIGATO | 1 | $200.00 | 1 | $200.00 | Export | All |
| JAMES BEACH | 1 | $300.00 | 1 | $300.00 | Export | All |
| DAVID BLAKE | 1 | $300.00 | 1 | $300.00 | Export | All |
| STEPHEN BOSWELL | 1 | $1000.00 | 4 | $8000.00 | Export | All |
| JUAN GARCIA | 1 | $250.00 | 1 | $250.00 | Export | All |
| G A P GANEPOLA | 1 | $1000.00 | 2 | $1200.00 | Export | All |
| INES GOUGE | 1 | $500.00 | 1 | $500.00 | Export | All |
| NORMAN WHITELEY | 1 | $300.00 | 1 | $300.00 | Export | All |
| FOUN-CHUNG FAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROXANA HUERGO | 1 | $200.00 | 1 | $200.00 | Export | All |
| MICHAEL KEEHAN | 1 | $300.00 | 1 | $300.00 | Export | All |
| MARINA RAMOS | 1 | $200.00 | 1 | $200.00 | Export | All |
| EDWARD RODRIGUEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| ABID QURESHI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HARRY TURPAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MICHAEL SONNENFELDT | 1 | $1000.00 | 5 | $24500.00 | Export | All |
| SAMUEL MABRY | 1 | $500.00 | 1 | $500.00 | Export | All |
| ASTRID MARTINEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| W C MCLACHLAN | 1 | $300.00 | 2 | $600.00 | Export | All |
| DOMINICK DIDONNA | 1 | $300.00 | 2 | $550.00 | Export | All |
| JACK DIPIAZZA | 1 | $500.00 | 2 | $1000.00 | Export | All |
| JOSEPH BARRY | 1 | $1000.00 | 7 | $5000.00 | Export | All |
| ANGELO BIO | 1 | $500.00 | 1 | $500.00 | Export | All |
| MURRAY BEER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ALFONSO FANJUL | 1 | $1000.00 | 25 | $33000.00 | Export | All |
| MARK EPSTEIN | 1 | $1000.00 | 9 | $4865.00 | Export | All |
| MUNR KAZMIR | 1 | $500.00 | 7 | $5040.00 | Export | All |
| THOMAS TEPAS | 1 | $300.00 | 1 | $300.00 | Export | All |
| THOMAS PISARRI | 1 | $500.00 | 1 | $500.00 | Export | All |
| BRENDA MOREIRA | 1 | $500.00 | 4 | $3500.00 | Export | All |
| MICHAEL MORDAGA | 1 | $200.00 | 1 | $200.00 | Export | All |
| JOSEPH ZAGAME | 1 | $200.00 | 1 | $200.00 | Export | All |
| DIEGO SUAREZ | 1 | $500.00 | 6 | $7250.00 | Export | All |
| STUART URAM | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PHILIP VINICK | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANGELO DINOME | 1 | $350.00 | 1 | $350.00 | Export | All |
| ROBERT FRASER | 1 | $300.00 | 3 | $2550.00 | Export | All |
| STEVEN GOLDMAN | 1 | $1000.00 | 13 | $9575.00 | Export | All |
| ALBERTO HERNANDEZ | 1 | $500.00 | 3 | $1750.00 | Export | All |
| HWEI-LING LEE | 1 | $350.00 | 1 | $350.00 | Export | All |
| JOHN KNEISS | 1 | $300.00 | 1 | $300.00 | Export | All |
| SARAH JELIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| PHILIP KALTENBACHER | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| EDWARD REITZ | 1 | $1000.00 | 3 | $1750.00 | Export | All |
| FARID RANDHAWA | 1 | $300.00 | 1 | $300.00 | Export | All |
| RAFAEL GUILLERMETY MATIENZO | 1 | $1000.00 | 18 | $16300.00 | Export | All |
| G BARRIE HEINZENKNECHT | 1 | $500.00 | 1 | $500.00 | Export | All |
| GUS LEONTARAKIS | 1 | $300.00 | 1 | $300.00 | Export | All |
| AARON RABIN | 1 | $300.00 | 1 | $300.00 | Export | All |
| SAVAS TSIVICOS | 1 | $250.00 | 10 | $6000.00 | Export | All |
| ROBERT PLIMACK | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CHRISTIAN YEGEN | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| MARTIN TAPLIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| C A WALLACE | 1 | $500.00 | 1 | $500.00 | Export | All |
| PAUL TENG | 1 | $200.00 | 1 | $200.00 | Export | All |
| JACK ROSEN | 1 | $900.00 | 13 | $26400.00 | Export | All |
| STEVEN GROSS | 1 | $1000.00 | 3 | $2000.00 | Export | All |
| UNI MARCHESE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| IRMA MAS | 1 | $1000.00 | 4 | $4000.00 | Export | All |
| HERNAN FRANCO | 1 | $1000.00 | 8 | $7500.00 | Export | All |
| DINESH MD PATEL | 1 | $250.00 | 6 | $3250.00 | Export | All |
| JAMES RUBIN | 1 | $1000.00 | 3 | $2000.00 | Export | All |
| MIGUEL MARTINEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| DAVID JOHNSON | 1 | $500.00 | 45 | $24184.00 | Export | All |
| MANUEL LACAYO | 1 | $200.00 | 1 | $200.00 | Export | All |
| DOUGLAS BENSON | 1 | $200.00 | 1 | $200.00 | Export | All |
| JOSE CARDENAL | 1 | $200.00 | 1 | $200.00 | Export | All |
| JOHN ROSE | 1 | $1000.00 | 9 | $9000.00 | Export | All |
| SOLOMON MERKIN | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| JOSEPH SALVANI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| TIMOTHY DAVIS | 1 | $500.00 | 3 | $1250.00 | Export | All |
| PELEGRINA CERON | 1 | $500.00 | 1 | $500.00 | Export | All |
| RUTH GOLDEN | 1 | $250.00 | 1 | $250.00 | Export | All |
| J L HARRINGTON | 1 | $250.00 | 5 | $2250.00 | Export | All |
| HILDA SUAREZ | 1 | $500.00 | 3 | $2000.00 | Export | All |
| PAUL STACK | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ARNOLD BEINSTEIN | 1 | $1000.00 | 6 | $7000.00 | Export | All |
| PAUL VORNLE | 1 | $200.00 | 1 | $200.00 | Export | All |
| AYSIN COPUR | 1 | $200.00 | 1 | $200.00 | Export | All |
| RITA BURKE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROSE GOLDBERG | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| THOMAS STRICKLAND | 1 | $200.00 | 5 | $1300.00 | Export | All |
| ROBERT PYLES | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| GENET REALTY | 1 | $200.00 | 1 | $200.00 | Export | All |
| JOHN BUZZI | 1 | $1000.00 | 6 | $2500.00 | Export | All |
| GEORGE CALLAS | 1 | $500.00 | 1 | $500.00 | Export | All |
| EMILIO DEL CUETO | 1 | $250.00 | 1 | $250.00 | Export | All |
| BRIAN GAYLORD | 1 | $200.00 | 1 | $200.00 | Export | All |
| JOSE SAUD | 1 | $250.00 | 1 | $250.00 | Export | All |
| BERNABE CABRERA | 1 | $1000.00 | 9 | $5999.00 | Export | All |
| MANUEL BUGUEIRO | 1 | $250.00 | 1 | $250.00 | Export | All |
| RIGOBERTO PADRON | 1 | $250.00 | 1 | $250.00 | Export | All |
| MARK LAURENTI | 1 | $200.00 | 2 | $450.00 | Export | All |
| MICHAEL MAGGIANO | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| TALLAAT CHAUDHRY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANTHONY CONDEMI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MICHAEL MARON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANDREW BAKER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DONALD KIRTLEY | 1 | $300.00 | 1 | $300.00 | Export | All |
| ALBERT STABILE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JERRY FITZGERALD ENGLISH | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| VICTORIA KAUFMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NICHOLAS KOTOPOULOS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANDREW MANATOS | 1 | $500.00 | 12 | $5500.00 | Export | All |
| TONY PEREZ-SAUTO | 1 | $500.00 | 1 | $500.00 | Export | All |
| JAIME MONTEALEGRE | 1 | $200.00 | 1 | $200.00 | Export | All |
| PATRICK GRIFFIN | 1 | $500.00 | 14 | $8500.00 | Export | All |
| ABDUL HIJJAWI | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| RAMESH SEPEHRRAD | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| MOHAMMAD CHERAGHI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MICHAEL FORMAN | 1 | $500.00 | 20 | $14600.00 | Export | All |
| NAVIN MD MEHTA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MICHAEL MEISEL | 1 | $500.00 | 3 | $1500.00 | Export | All |
| CHARLES ROTHSCHILD | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PHILIP SHAPIRO | 1 | $1000.00 | 7 | $6300.00 | Export | All |
| MORTIMER STEINBERG | 1 | $500.00 | 1 | $500.00 | Export | All |
| RICHARD WEINER | 1 | $500.00 | 4 | $1150.00 | Export | All |
| PAUL DEBELLIS | 1 | $500.00 | 1 | $500.00 | Export | All |
| EDWARD MERRIGAN | 1 | $250.00 | 2 | $750.00 | Export | All |
| KATHY STEINBERG | 1 | $250.00 | 1 | $250.00 | Export | All |
| CHARLES BARCLAY | 1 | $200.00 | 28 | $11184.00 | Export | All |
| PATRICK CONLON | 1 | $200.00 | 1 | $200.00 | Export | All |
| LUIS ESPINA | 1 | $500.00 | 1 | $500.00 | Export | All |
| AURORA GARCIA | 1 | $250.00 | 1 | $250.00 | Export | All |
| ERNESTO GARCIA | 1 | $250.00 | 3 | $2250.00 | Export | All |
| STEVEN GERBER | 1 | $250.00 | 2 | $550.00 | Export | All |
| MICHAEL LICHMAN | 1 | $200.00 | 1 | $200.00 | Export | All |
| RAFAEL MARTELL | 1 | $250.00 | 1 | $250.00 | Export | All |
| R KEITH ELLIOTT | 1 | $300.00 | 1 | $300.00 | Export | All |
| MARIA CLEMENTE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| VINCENT MARTINO | 1 | $200.00 | 1 | $200.00 | Export | All |
| CARMINE ALAMPI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| BERNARD KASTEN | 1 | $1000.00 | 3 | $1500.00 | Export | All |
| LAURENCE MANDELBAUM | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| MICHAEL MORRISON | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| JOSEPH CONNELL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANTHONY DINALLO | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| MICHAEL MAGNOLI | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARY MARTIN | 1 | $500.00 | 2 | $1500.00 | Export | All |
| HAIM JACOBSEN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MICHAEL GOLDSTEIN | 1 | $1000.00 | 10 | $10250.00 | Export | All |
| KUAN CHU KOO | 1 | $200.00 | 1 | $200.00 | Export | All |
| LESLIE SACHS | 1 | $500.00 | 1 | $500.00 | Export | All |
| JAMES LUKE | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| F QUINN STEPAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| P COLE FINEGAN | 1 | $200.00 | 4 | $950.00 | Export | All |
| STANLEY GARNETT | 1 | $200.00 | 3 | $750.00 | Export | All |
| FRED III SHARP | 1 | $200.00 | 1 | $200.00 | Export | All |
| ARTHUR FARLEY | 1 | $500.00 | 1 | $500.00 | Export | All |
| VIC FEAZELL | 1 | $1000.00 | 9 | $7200.00 | Export | All |
| JACK MONCRIEF | 1 | $750.00 | 1 | $750.00 | Export | All |
| DEBORAH PEEL | 1 | $1000.00 | 4 | $16000.00 | Export | All |
| ROBERT ROLLER | 1 | $650.00 | 1 | $650.00 | Export | All |
| BRAD JOHNSON | 1 | $250.00 | 3 | $1150.00 | Export | All |
| ANTHONY CARUSO | 1 | $500.00 | 3 | $2000.00 | Export | All |
| HERBERT KAUFMAN | 1 | $1000.00 | 3 | $1550.00 | Export | All |
| RAYMOND LESNIAK | 1 | $1000.00 | 3 | $2666.00 | Export | All |
| MICHAEL MANGINELLI | 1 | $250.00 | 1 | $250.00 | Export | All |
| DONALD PETROSKI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HOWARD SCHOOR | 1 | $1000.00 | 3 | $2200.00 | Export | All |
| KHOSROW SEMNANI | 1 | $500.00 | 6 | $2930.00 | Export | All |
| WAYNE WEINER | 1 | $1000.00 | 4 | $3666.00 | Export | All |
| EUGENE COPPOLA | 1 | $500.00 | 1 | $500.00 | Export | All |
| WALTER GROSSMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |