| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| ARTHUR KEISER | 1 | $1000.00 | 10 | $7018.00 | Export | All |
| EMILIO PALOMO | 1 | $250.00 | 2 | $500.00 | Export | All |
| FRANCISCO ANGORES | 1 | $500.00 | 1 | $500.00 | Export | All |
| LUIS TRUEBA | 1 | $250.00 | 1 | $250.00 | Export | All |
| ALBERTO ORRIOLS | 1 | $250.00 | 2 | $450.00 | Export | All |
| ELENA AMOS | 1 | $250.00 | 4 | $2000.00 | Export | All |
| GUS ANDY | 1 | $500.00 | 3 | $2000.00 | Export | All |
| MARITZA GOMEZ MONTIEL | 1 | $200.00 | 1 | $200.00 | Export | All |
| WILLIAM L MORRISON | 1 | $250.00 | 3 | $750.00 | Export | All |
| CRISTINA CUEROTO MIGOYA | 1 | $500.00 | 1 | $500.00 | Export | All |
| FANNY HANORIO | 1 | $500.00 | 1 | $500.00 | Export | All |
| XIOMARA MAYOR | 1 | $500.00 | 1 | $500.00 | Export | All |
| CECIL MILTON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SETH GORDON | 1 | $250.00 | 1 | $250.00 | Export | All |
| TERESA A ESTRADA | 1 | $250.00 | 4 | $6450.00 | Export | All |
| JOSEPH KAVANA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROBERT LEVY | 1 | $250.00 | 12 | $8500.00 | Export | All |
| LILIANI ZULUETA | 1 | $500.00 | 1 | $500.00 | Export | All |
| PAUL GEJAS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MAYIMO ALVAREZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| PAK CHOI NG | 1 | $250.00 | 1 | $250.00 | Export | All |
| IGNACIO ZULUETA | 1 | $250.00 | 2 | $450.00 | Export | All |
| JUAN PAPADOPULOS | 1 | $250.00 | 1 | $250.00 | Export | All |
| ROBERTO RUIZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| GEORGE DENISON | 1 | $200.00 | 1 | $200.00 | Export | All |
| CARLOS ORTEGA | 1 | $250.00 | 3 | $750.00 | Export | All |
| JORDON MONOCANDILOS | 1 | $250.00 | 1 | $250.00 | Export | All |
| GUSTAVO LIMA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PATRICIA DIAZ-VERSON | 1 | $250.00 | 4 | $3250.00 | Export | All |
| MANUEL MEDINA | 1 | $250.00 | 1 | $250.00 | Export | All |
| MARTA LIMA | 1 | $1000.00 | 2 | $1600.00 | Export | All |
| ALBERTO S REDIO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ABDUL H HIJJAWI | 1 | $1000.00 | 3 | $2000.00 | Export | All |
| RICHARD MURPHY | 1 | $1000.00 | 6 | $3500.00 | Export | All |
| FRANK MILTON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| FAUSTO GOMEZ | 1 | $250.00 | 6 | $2250.00 | Export | All |
| ARMANDO CODINA | 1 | $250.00 | 6 | $4000.00 | Export | All |
| DENIS M NEIL | 1 | $250.00 | 2 | $500.00 | Export | All |
| MEL CAMELOS | 1 | $500.00 | 1 | $500.00 | Export | All |
| ANDRES JR MORAI | 1 | $500.00 | 1 | $500.00 | Export | All |
| ASSAD BUSOOL | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| RAMON L ARRONTE | 1 | $200.00 | 1 | $200.00 | Export | All |
| ANTHONY BELLO | 1 | $200.00 | 2 | $700.00 | Export | All |
| MANUEL MENENDEZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| RAFAEL GUILLERMETY MATIENZO | 1 | $500.00 | 18 | $16300.00 | Export | All |
| GEORGE II WILLIAMSON | 1 | $1000.00 | 2 | $1250.00 | Export | All |
| LUCIA DOGHERTY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PETER E KILISSANLY | 1 | $200.00 | 4 | $1450.00 | Export | All |
| CLIFFORD DONNELLY | 1 | $200.00 | 3 | $600.00 | Export | All |
| JEFFREY I MILLENS | 1 | $200.00 | 1 | $200.00 | Export | All |
| JAMES WATT | 1 | $200.00 | 1 | $200.00 | Export | All |
| JAVIER GARCIA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| REMBERTE CIBRAN | 1 | $200.00 | 1 | $200.00 | Export | All |
| G DUNCAN III LOTT | 1 | $200.00 | 1 | $200.00 | Export | All |
| ROBERTO MATIREZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| WILLIAM L SNYDER | 1 | $500.00 | 3 | $1400.00 | Export | All |
| CARLOS MIGOYA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JAY KISLAK | 1 | $500.00 | 15 | $10400.00 | Export | All |
| FELICIANO FOYO | 1 | $350.00 | 5 | $2000.00 | Export | All |
| CHESTERFIELD SMITH | 1 | $500.00 | 9 | $6150.00 | Export | All |
| ELENA DIAZ-DE VILLEGAS | 1 | $200.00 | 1 | $200.00 | Export | All |
| JAMES HUMBLE | 1 | $1000.00 | 10 | $9400.00 | Export | All |
| ELIZABETH S BAKER | 1 | $500.00 | 1 | $500.00 | Export | All |
| PETER EVELYN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DELFIN PERNAS | 1 | $250.00 | 14 | $7100.00 | Export | All |
| BERNABE CABRERA | 1 | $333.00 | 9 | $5999.00 | Export | All |
| IRA H LEESFIELD | 1 | $1000.00 | 3 | $2000.00 | Export | All |
| MARVIN STEPHENS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| BRENDA MOREIRA | 1 | $1000.00 | 4 | $3500.00 | Export | All |
| HENRY ESQ ADORNO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| VIVIAN DOSAL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NEAL HELLER | 1 | $1000.00 | 4 | $2500.00 | Export | All |
| GEORGE FELDENKREIS | 1 | $1000.00 | 9 | $7750.00 | Export | All |
| GEORGE LYALL | 1 | $300.00 | 1 | $300.00 | Export | All |
| JOHN A HAGEMAN | 1 | $200.00 | 2 | $400.00 | Export | All |
| OSCAR BAISMAN | 1 | $200.00 | 4 | $950.00 | Export | All |
| DELIO TREJO | 1 | $200.00 | 3 | $625.00 | Export | All |
| FRANCISCO PARDES | 1 | $200.00 | 1 | $200.00 | Export | All |
| DAVID A WESTER | 1 | $250.00 | 1 | $250.00 | Export | All |
| ROBERT MACAULAY | 1 | $250.00 | 1 | $250.00 | Export | All |
| DAISY J TAMARGO | 1 | $250.00 | 1 | $250.00 | Export | All |
| KATHLEEN LEONARD | 1 | $250.00 | 7 | $3500.00 | Export | All |
| GLADYS ALONSO | 1 | $250.00 | 1 | $250.00 | Export | All |
| JAMES III JENKINS | 1 | $300.00 | 1 | $300.00 | Export | All |
| RUDY GARCIA | 1 | $396.00 | 1 | $396.00 | Export | All |
| ANTHONY DEGINA | 1 | $400.00 | 1 | $400.00 | Export | All |
| KARL WATSON | 1 | $400.00 | 3 | $1100.00 | Export | All |
| DONALD II SIESNICK | 1 | $500.00 | 1 | $500.00 | Export | All |
| WILLIAM DR LOEWEN | 1 | $500.00 | 1 | $500.00 | Export | All |
| E STANLEY DR KARDATZKE | 1 | $500.00 | 5 | $1800.00 | Export | All |
| EMILIO CHARUR | 1 | $500.00 | 1 | $500.00 | Export | All |
| MAURA A ACOSTA | 1 | $500.00 | 1 | $500.00 | Export | All |
| FRANCISCO PAESA GIL | 1 | $600.00 | 1 | $600.00 | Export | All |
| HAROLDO MONTEALEGRE | 1 | $800.00 | 1 | $800.00 | Export | All |
| PAUL FRAYND | 1 | $1000.00 | 4 | $2666.00 | Export | All |
| DOMINGO R MOREIRA | 1 | $1000.00 | 18 | $24000.00 | Export | All |
| ABEL HOLTZ | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| ROBERT A WAUGH | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| FRED BERENS | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| NATAN ROK | 1 | $1000.00 | 2 | $1250.00 | Export | All |
| NEAL HARRINGTON | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| MICKEY ARISON | 1 | $1000.00 | 3 | $2500.00 | Export | All |
| ANGEL LONE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| FELIX LIMA | 1 | $1000.00 | 3 | $1750.00 | Export | All |
| JORGE DE CESPEDES | 1 | $1000.00 | 3 | $6250.00 | Export | All |
| LOIS LEWIN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MIGUEL ALVAREZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ERIC SISSER | 1 | $500.00 | 8 | $3005.00 | Export | All |