| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| WALTER NATHAN | 3 | $1250.00 | 5 | $2500.00 | Export | All |
| LUCIA MATKOWSKI | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| LUIS MD YARZAGARAY | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| CATHERINE HARRINGTON | 2 | $1500.00 | 7 | $2250.00 | Export | All |
| SCOTT HODES | 2 | $1500.00 | 14 | $7500.00 | Export | All |
| HIPOLITO ROLDAN | 2 | $1500.00 | 6 | $3200.00 | Export | All |
| JOHN A LOWENSTEIN | 2 | $1500.00 | 4 | $2750.00 | Export | All |
| MAHMOUD FAISAL ELKHATIB | 2 | $2000.00 | 5 | $5000.00 | Export | All |
| JOSE SALAMANCA | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| JUAN CANDELARIA | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| MICHAEL W GONZALEZ | 2 | $2000.00 | 3 | $2500.00 | Export | All |
| LUIS PUIG | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| HENRY CARDENAS | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| TONIO BURGOS | 2 | $2000.00 | 15 | $11000.00 | Export | All |
| NANCY J KAPP | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| PATRICK J AGNEW | 2 | $800.00 | 4 | $2800.00 | Export | All |
| JEROLD S SOLOVY | 2 | $1500.00 | 7 | $8700.00 | Export | All |
| JUAN DIAZ | 2 | $2000.00 | 3 | $2500.00 | Export | All |
| ROBERT V CAHILL | 2 | $500.00 | 12 | $8000.00 | Export | All |
| MANUEL SANCHEZ | 2 | $1250.00 | 15 | $9450.00 | Export | All |
| KENNETH W ALDRIDGE | 2 | $2000.00 | 3 | $2250.00 | Export | All |
| BRUCE ABRAMS | 2 | $2000.00 | 12 | $5800.00 | Export | All |
| ARTURO DIAZ | 1 | $1000.00 | 3 | $1483.00 | Export | All |
| JOSE GONZALEZ | 1 | $300.00 | 3 | $1300.00 | Export | All |
| DANIEL J BURKE | 1 | $1000.00 | 5 | $4500.00 | Export | All |
| FACUNDO COLON | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOEL ZEMANS | 1 | $250.00 | 1 | $250.00 | Export | All |
| A CHAIB | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| JOHN BOHNE | 1 | $500.00 | 1 | $500.00 | Export | All |
| EDWARD DIAMOND | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| FIRASAT KHAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOSE VELAZQUEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| JAMIE RAMIREZ | 1 | $300.00 | 1 | $300.00 | Export | All |
| VIRGINIA BOBINS | 1 | $670.00 | 4 | $2970.00 | Export | All |
| REYO CONTRERAS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANGEL HERNANDEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HORARIO BENITEZ | 1 | $300.00 | 1 | $300.00 | Export | All |
| ODISHO DINKHA | 1 | $250.00 | 1 | $250.00 | Export | All |
| ANNE OLSON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANTHONY FUSCO | 1 | $1000.00 | 4 | $3000.00 | Export | All |
| MIGDALIA RUIZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| EDGARDO BIGAS | 1 | $300.00 | 1 | $300.00 | Export | All |
| JOHN P DAVEY | 1 | $1000.00 | 3 | $2000.00 | Export | All |
| JOHN MADIGAN | 1 | $500.00 | 4 | $2300.00 | Export | All |
| ANNE CARUSO | 1 | $500.00 | 3 | $2500.00 | Export | All |
| ANGELO VELASQUEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CARMEN ADAMES VENZOR | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| VICTOR MALDONADO | 1 | $300.00 | 1 | $300.00 | Export | All |
| NYDIA MIRANDA | 1 | $300.00 | 1 | $300.00 | Export | All |
| WILFREDO CAPELLA REY | 1 | $300.00 | 1 | $300.00 | Export | All |
| OLIMPIA HERNANDEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| BENYAMINA TOMA | 1 | $450.00 | 1 | $450.00 | Export | All |
| LUIS BEPERAGGI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOSEFINA COLON | 1 | $550.00 | 1 | $550.00 | Export | All |
| JUAN A CANCEL | 1 | $300.00 | 3 | $2300.00 | Export | All |
| ANTONIO COLORADO | 1 | $300.00 | 1 | $300.00 | Export | All |
| CARLOS ANTONI | 1 | $300.00 | 1 | $300.00 | Export | All |
| JUAN VIERA ZALDUONDO | 1 | $250.00 | 1 | $250.00 | Export | All |
| JEFFREY LINDBLOOM | 1 | $500.00 | 2 | $1000.00 | Export | All |
| THOMAS MCNULTY | 1 | $250.00 | 3 | $2000.00 | Export | All |
| THOMAS COFFEY | 1 | $1000.00 | 4 | $2500.00 | Export | All |
| JEFFREY EICOFF | 1 | $500.00 | 1 | $500.00 | Export | All |
| ANTOIN REZKO | 1 | $1000.00 | 5 | $5500.00 | Export | All |
| GUILIANA YOUNAN | 1 | $600.00 | 1 | $600.00 | Export | All |
| JUAN INFANTE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| STEPHEN MARTINES | 1 | $250.00 | 2 | $950.00 | Export | All |
| STUART LEVINE | 1 | $1000.00 | 27 | $25500.00 | Export | All |
| GERALD SULLIVAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| FRANCISCO SASAL VNANUE | 1 | $500.00 | 1 | $500.00 | Export | All |
| DAVID H MACKIEWICH | 1 | $250.00 | 3 | $1050.00 | Export | All |
| JACK SCHURAY | 1 | $300.00 | 1 | $300.00 | Export | All |
| WILLIAM W THORSNESS | 1 | $250.00 | 1 | $250.00 | Export | All |
| SIDNEY TAYLOR | 1 | $250.00 | 2 | $450.00 | Export | All |
| PATRICK SALMON | 1 | $1000.00 | 3 | $2000.00 | Export | All |
| JOSE VENZOR | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARYLING FERNANDEZ | 1 | $300.00 | 1 | $300.00 | Export | All |
| LUIS PASSALACQUA GARCIA | 1 | $300.00 | 1 | $300.00 | Export | All |
| KENNETH KRANS | 1 | $300.00 | 1 | $300.00 | Export | All |
| YOLANDA VELEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ISSAC TOMA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JEFFREY ARFSTEN | 1 | $250.00 | 1 | $250.00 | Export | All |
| ROLANDO CORDERO | 1 | $300.00 | 1 | $300.00 | Export | All |
| MARIA BECHILY | 1 | $500.00 | 1 | $500.00 | Export | All |
| JULIAN KULAZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ADELA CEPEDA | 1 | $250.00 | 3 | $750.00 | Export | All |
| DONALD VERSEN | 1 | $500.00 | 9 | $2750.00 | Export | All |
| ANTONIO RODRIGUEZ ZAMORA | 1 | $300.00 | 1 | $300.00 | Export | All |
| NADER BOZORGI | 1 | $500.00 | 1 | $500.00 | Export | All |
| DANIEL MAHRU | 1 | $1000.00 | 8 | $8500.00 | Export | All |
| WAYNE CIHAK | 1 | $750.00 | 1 | $750.00 | Export | All |
| JACK RUBINOS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARK P BURNS | 1 | $250.00 | 1 | $250.00 | Export | All |
| YOUSIF GABRAIL | 1 | $450.00 | 1 | $450.00 | Export | All |
| SAMUEL YOUNAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| WILLIAM SENNE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NORMAN BOBINS | 1 | $1000.00 | 8 | $7750.00 | Export | All |
| PETER FASSEAS | 1 | $1000.00 | 11 | $12000.00 | Export | All |
| EARL C WEBER | 1 | $250.00 | 11 | $3750.00 | Export | All |
| ROBERT N PFEIFFER | 1 | $500.00 | 2 | $1000.00 | Export | All |
| FRANCISCO GARCIA | 1 | $300.00 | 2 | $800.00 | Export | All |
| IVAN MORALES LOPEZ | 1 | $300.00 | 1 | $300.00 | Export | All |
| YOLANDA RIVERA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ELIZABETH BRINT | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| GARY POTER | 1 | $1000.00 | 4 | $3500.00 | Export | All |
| ART JIMENEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| HASAN M KHATIB | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| RICHARD WEBER | 1 | $250.00 | 7 | $3950.00 | Export | All |
| NORMAN DAHL | 1 | $1000.00 | 4 | $1600.00 | Export | All |
| CARMEN VELASQUEZ | 1 | $250.00 | 2 | $500.00 | Export | All |
| THOMAS J RINELLA | 1 | $300.00 | 1 | $300.00 | Export | All |
| ANDREW D LAPPINS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ALICE MADDEN | 1 | $500.00 | 1 | $500.00 | Export | All |
| VICTOR GALAN | 1 | $600.00 | 4 | $3000.00 | Export | All |
| WILLIAM REYES | 1 | $300.00 | 1 | $300.00 | Export | All |
| LARRY HOCHBERG | 1 | $500.00 | 19 | $12500.00 | Export | All |
| JOSEPH SCULLY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARI CARMEN APONTE | 1 | $250.00 | 10 | $6100.00 | Export | All |
| JESUS PEREZ | 1 | $550.00 | 2 | $800.00 | Export | All |
| LUIS MELENDEZ | 1 | $750.00 | 1 | $750.00 | Export | All |
| RAMON SOUCHET | 1 | $600.00 | 1 | $600.00 | Export | All |
| IVAN MENDEZ | 1 | $300.00 | 2 | $1300.00 | Export | All |
| JUAN NET | 1 | $300.00 | 1 | $300.00 | Export | All |
| BRUCE BECKER | 1 | $500.00 | 3 | $2000.00 | Export | All |
| ERNEST OJEDA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DEMETRIOS L KOZONIS | 1 | $400.00 | 1 | $400.00 | Export | All |
| GREGORY KOSIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| MICHELLE LOWRANCE | 1 | $500.00 | 1 | $500.00 | Export | All |
| ARTURO CARRION | 1 | $500.00 | 2 | $750.00 | Export | All |
| WILLIAM D PRICE | 1 | $300.00 | 1 | $300.00 | Export | All |
| EVALUADES YARZAGARAY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PABLO JOSE RIVERA | 1 | $300.00 | 1 | $300.00 | Export | All |
| JAMES REGAS | 1 | $500.00 | 8 | $2500.00 | Export | All |
| DONALD J NOLAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| ANDREW S HOCHBERG | 1 | $1000.00 | 2 | $1250.00 | Export | All |
| JOSEN ROSSI | 1 | $300.00 | 1 | $300.00 | Export | All |
| BARBARA HOCHBERG | 1 | $500.00 | 23 | $18250.00 | Export | All |
| ROBERT SCHUCKMAN | 1 | $250.00 | 4 | $1000.00 | Export | All |
| SANTOS RIVERA | 1 | $300.00 | 1 | $300.00 | Export | All |
| CURT N RODIN | 1 | $1000.00 | 12 | $21000.00 | Export | All |
| JEFFREY A EICOFF | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANTHONY J FUSCO | 1 | $500.00 | 2 | $1500.00 | Export | All |
| OSVALDO LOPEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JAMES M PLUNKARD | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOSE E JR FERNANDEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARY JANE FERNANDEZ | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| HAFIZ O KHAN | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| JOAN W HARRIS | 1 | $1000.00 | 10 | $18020.00 | Export | All |
| JOSEPH C SCULLY | 1 | $300.00 | 1 | $300.00 | Export | All |
| DONALD V VERSEN | 1 | $500.00 | 1 | $500.00 | Export | All |
| NORMAN R BOBINS | 1 | $1000.00 | 4 | $2000.00 | Export | All |
| DAXI SILVALUGO | 1 | $300.00 | 1 | $300.00 | Export | All |
| SHELDON BASKIN | 1 | $500.00 | 16 | $8300.00 | Export | All |
| JOSE E FERNANDEZ | 1 | $1000.00 | 10 | $41700.00 | Export | All |
| MAYSOMN EL KHATIB | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JAMES T DEMOS | 1 | $1000.00 | 5 | $19000.00 | Export | All |
| ANDREW D LAPPIN | 1 | $1000.00 | 16 | $5550.00 | Export | All |
| LAWRENCE J OAKFORD | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOHN H BRYAN | 1 | $250.00 | 10 | $16750.00 | Export | All |
| RAYMOND HARTSHORNE | 1 | $250.00 | 1 | $250.00 | Export | All |
| CYNTHIA ALVAREZ | 1 | $410.00 | 1 | $410.00 | Export | All |
| WILLIAM MARTIN SENNE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOHN R HAYES | 1 | $250.00 | 4 | $1750.00 | Export | All |
| TATIANA BERRIO | 1 | $500.00 | 1 | $500.00 | Export | All |
| THOMAS A DEMETRIO | 1 | $1000.00 | 8 | $12500.00 | Export | All |
| JOHN A BOHNE | 1 | $250.00 | 2 | $1250.00 | Export | All |
| DONALD R SCHULTZ | 1 | $250.00 | 3 | $1800.00 | Export | All |
| ANN NATHAN | 1 | $250.00 | 2 | $750.00 | Export | All |
| LUIS JR PUIG | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOHN KRENGER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOHN LOWENSTEIN | 1 | $500.00 | 6 | $2000.00 | Export | All |
| MYRON M CHERRY | 1 | $500.00 | 8 | $6000.00 | Export | All |
| ZENAIDA LOPEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| EUGENE I PAVALON | 1 | $1000.00 | 7 | $5770.00 | Export | All |
| ROBERT CLIFFORD | 1 | $1000.00 | 7 | $11000.00 | Export | All |
| BRUCE FOGELSON | 1 | $500.00 | 6 | $1700.00 | Export | All |
| ORLANDO MIRANDA | 1 | $250.00 | 1 | $250.00 | Export | All |
| JAMES H ROTH | 1 | $250.00 | 1 | $250.00 | Export | All |
| RONALD B GRAIS | 1 | $500.00 | 1 | $500.00 | Export | All |
| ARTURO TORRES | 1 | $500.00 | 6 | $8200.00 | Export | All |
| HECTOR HERNANDEZ | 1 | $1000.00 | 7 | $4100.00 | Export | All |
| HELEN VELASQUEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAUL MUNOZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| PHILIP H CORBOY | 1 | $1000.00 | 27 | $55250.00 | Export | All |
| JULIAN E KULAS | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| KURT A FURST | 1 | $250.00 | 4 | $1400.00 | Export | All |
| EVLUDES YARZAGARAY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CATHERINE HARINGTON | 1 | $500.00 | 1 | $500.00 | Export | All |
| RICK JASCULCA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| WILLIAM C DEBRULER | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOHN A OSTER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JUAN C INFANTE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| EDWARD T JOYCE | 1 | $1000.00 | 7 | $11250.00 | Export | All |
| JUAN LAZO | 1 | $500.00 | 1 | $500.00 | Export | All |
| IVAN FERNANDEZ | 1 | $500.00 | 3 | $1900.00 | Export | All |
| DAVID A ADDIS | 1 | $250.00 | 1 | $250.00 | Export | All |
| SHEILA BISTRITZKY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SAMUEL T VILLARDITO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARLA BOENDER | 1 | $900.00 | 1 | $900.00 | Export | All |
| ANTOIN S REZKO | 1 | $1000.00 | 5 | $3000.00 | Export | All |
| DANIEL S MAHRU | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| ANTONIO PALAU MARTINEZ | 1 | $400.00 | 1 | $400.00 | Export | All |
| KAREN E BOGACZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| GEORGE C PAPPAGEORGE | 1 | $250.00 | 1 | $250.00 | Export | All |
| JACK SPIRO DIBIE | 1 | $1000.00 | 2 | $11000.00 | Export | All |
| SUSAN A POWER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LAWRENCE E WARNER | 1 | $1000.00 | 3 | $2000.00 | Export | All |
| IBRAHIM NODARSE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CARLOS GOMEZ | 1 | $250.00 | 2 | $1250.00 | Export | All |
| JOHN R KRENGER | 1 | $1000.00 | 3 | $1600.00 | Export | All |
| FRANCISCO SANCHEZ | 1 | $300.00 | 3 | $800.00 | Export | All |
| FAISAL MOHNOUD KHATIB | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| FRED EYCHANER | 1 | $1000.00 | 24 | $194400.00 | Export | All |
| RONALD B GRAINS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOSE SOLTERO | 1 | $900.00 | 1 | $900.00 | Export | All |
| HASAN M ELHATIB | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CARLOS T MOCK | 1 | $500.00 | 1 | $500.00 | Export | All |
| BRIDGET B FUSCO | 1 | $500.00 | 2 | $1500.00 | Export | All |
| JACK BERGER | 1 | $500.00 | 3 | $1750.00 | Export | All |
| JAMES A REGAS | 1 | $700.00 | 4 | $2950.00 | Export | All |
| WILLIAM PRICE | 1 | $300.00 | 9 | $4900.00 | Export | All |
| JOSE LA LUZ | 1 | $300.00 | 1 | $300.00 | Export | All |
| DAVID H AYMES | 1 | $250.00 | 1 | $250.00 | Export | All |
| GIOVANIL VALENTE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DIANA M JOHNSON | 1 | $500.00 | 1 | $500.00 | Export | All |
| SHARON SUMMY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| GRACIANY MARCHANO MIRANDA | 1 | $300.00 | 1 | $300.00 | Export | All |
| FRANCISCO ABAD | 1 | $600.00 | 2 | $1100.00 | Export | All |
| ISRAEL NODARSE | 1 | $500.00 | 4 | $2300.00 | Export | All |
| ANDREW HOCHBERG | 1 | $500.00 | 9 | $2950.00 | Export | All |
| ALBERTO RICHA | 1 | $300.00 | 1 | $300.00 | Export | All |
| EDWARD JOYCE | 1 | $500.00 | 3 | $10700.00 | Export | All |
| FERNANDO GRILLO | 1 | $1000.00 | 2 | $1250.00 | Export | All |
| WILLIAM RACE | 1 | $250.00 | 1 | $250.00 | Export | All |
| ROBERT GLICKMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANDREW LAPPIN | 1 | $1000.00 | 22 | $10000.00 | Export | All |
| JOHN H HURWITH | 1 | $500.00 | 1 | $500.00 | Export | All |
| WILFREDO MORALES | 1 | $300.00 | 1 | $300.00 | Export | All |
| DONALD G ROSS | 1 | $250.00 | 2 | $500.00 | Export | All |
| MICHAEL SEGAL | 1 | $500.00 | 25 | $19500.00 | Export | All |
| JAMES R BISHOP | 1 | $500.00 | 1 | $500.00 | Export | All |
| OSVALDO MD LOPEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MIGUEL SANTIAGO | 1 | $300.00 | 1 | $300.00 | Export | All |
| RICHARD DOBRANSKY | 1 | $500.00 | 1 | $500.00 | Export | All |
| AWILDA COLON | 1 | $300.00 | 1 | $300.00 | Export | All |
| CLARA B FERNANDEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| GILA J BRONNER | 1 | $500.00 | 4 | $4000.00 | Export | All |
| LUIS YARZAGARAY | 1 | $500.00 | 2 | $1000.00 | Export | All |
| STEVE MUNOZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| ASSAD BUSOOL | 1 | $1000.00 | 4 | $4000.00 | Export | All |
| SCOTT NEWBERGER | 1 | $300.00 | 1 | $300.00 | Export | All |