| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| DAVID H KRATHEN | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| CAROLINA CALDERIN | 2 | $1500.00 | 7 | $3875.00 | Export | All |
| CECILIO F GONZALEZ | 2 | $750.00 | 2 | $750.00 | Export | All |
| ELENA AMOS | 2 | $2000.00 | 10 | $19000.00 | Export | All |
| JONATHAN I KISLAK | 1 | $200.00 | 6 | $8450.00 | Export | All |
| DELIN PERNAS | 1 | $500.00 | 1 | $500.00 | Export | All |
| ALBERTO RODRIGUEZ | 1 | $300.00 | 5 | $5300.00 | Export | All |
| BURTON S BEER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CHRISTOPHER T FEY | 1 | $500.00 | 2 | $1500.00 | Export | All |
| JORGE PEREZ | 1 | $300.00 | 5 | $4300.00 | Export | All |
| JUAN R DIAZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| LEIGH M ROTHSCHILD | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| FANNY FRAYND-SINGER | 1 | $1000.00 | 4 | $4000.00 | Export | All |
| JOSE ANTONIO ADRIAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| BRIAN J GLICK | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| XAVIER ESQ SUAREZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LARRY STEWART | 1 | $500.00 | 19 | $15150.00 | Export | All |
| NICOLAS D KELLY | 1 | $500.00 | 1 | $500.00 | Export | All |
| ALICIO PINA | 1 | $1000.00 | 2 | $1250.00 | Export | All |
| RICHARD ROSELLI | 1 | $1000.00 | 8 | $6200.00 | Export | All |
| FLORENCE HECHT | 1 | $1000.00 | 4 | $2750.00 | Export | All |
| LINDA MARRACCINI | 1 | $300.00 | 1 | $300.00 | Export | All |
| RONALD H JENKIS | 1 | $200.00 | 1 | $200.00 | Export | All |
| VALERIO TOYOS | 1 | $500.00 | 1 | $500.00 | Export | All |
| FELIPE MARTINEZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| MARK T REEVES | 1 | $200.00 | 1 | $200.00 | Export | All |
| ISMAEL MD HERNANDEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| KAYODE OLOWU | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LOYD PATRICK KELLY | 1 | $500.00 | 10 | $5125.00 | Export | All |
| GEORGE SMATHERS | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| BARBARA HAVENICK | 1 | $1000.00 | 5 | $4625.00 | Export | All |
| VIVIAN DE LA MAZA MAS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DOMINGO MOREIRA | 1 | $1000.00 | 18 | $20500.00 | Export | All |
| GEORGE J FARHA | 1 | $500.00 | 7 | $4250.00 | Export | All |
| JEFFREY J WALKER | 1 | $1000.00 | 3 | $5250.00 | Export | All |
| RICHARD D SCHULER | 1 | $1000.00 | 3 | $2500.00 | Export | All |
| ALFRED ESTRADA | 1 | $1000.00 | 16 | $129625.00 | Export | All |
| ROBERTO ARGUELLO | 1 | $500.00 | 15 | $11250.00 | Export | All |
| ALEXIS ABRIL | 1 | $200.00 | 1 | $200.00 | Export | All |
| MARIA ELENA CISNEROS | 1 | $200.00 | 1 | $200.00 | Export | All |
| JUAN REINDALDO PEREZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| JULIA E JELKE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| BURTON LANDY | 1 | $200.00 | 1 | $200.00 | Export | All |
| ALBERTO E DE LA CRUZ | 1 | $1000.00 | 4 | $4000.00 | Export | All |
| ERIC R SISSER | 1 | $1000.00 | 4 | $3000.00 | Export | All |
| CHARLES INTRIAGO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| E STANLEY KARDATZKE | 1 | $500.00 | 7 | $5650.00 | Export | All |
| ROSA DE LA CRUZ | 1 | $1000.00 | 4 | $3000.00 | Export | All |
| MAYDA MD ANTUN | 1 | $500.00 | 2 | $700.00 | Export | All |
| JEFF FELDMAN | 1 | $200.00 | 2 | $5200.00 | Export | All |
| FRANCISCO LLORENS | 1 | $250.00 | 1 | $250.00 | Export | All |
| KENNETH J BUSH | 1 | $1000.00 | 3 | $2300.00 | Export | All |
| MARIA M DE LA CRUZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RAQUEL GONZALEZ | 1 | $250.00 | 2 | $750.00 | Export | All |
| PETER E KILISSANLY | 1 | $500.00 | 4 | $3000.00 | Export | All |
| CLARK R MANDIGO | 1 | $500.00 | 4 | $3500.00 | Export | All |
| BARRY J SILVERMAN | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| JUAN CARLOS MAS | 1 | $1000.00 | 5 | $3750.00 | Export | All |
| HENRY ESQ LEYTE-VIDAL | 1 | $300.00 | 1 | $300.00 | Export | All |
| BETTYE J KING | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| CARMEN LLORENS | 1 | $250.00 | 1 | $250.00 | Export | All |
| EDUARDO CAMET | 1 | $300.00 | 1 | $300.00 | Export | All |
| KENNETH BURT | 1 | $500.00 | 1 | $500.00 | Export | All |
| ESTHER FIKE | 1 | $500.00 | 1 | $500.00 | Export | All |
| ROBERTO SANCHEZ | 1 | $1000.00 | 4 | $2625.00 | Export | All |
| FRANCISCO ANGONES | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RAUL J JR FERNANDEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| ALEYDA MAS | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| KATHLEEN A LEONARD | 1 | $500.00 | 25 | $14250.00 | Export | All |
| ARMANDO J GUERRA | 1 | $200.00 | 3 | $1450.00 | Export | All |
| JOSE I JR RASCO | 1 | $200.00 | 1 | $200.00 | Export | All |
| MICKY ARISON | 1 | $1000.00 | 11 | $19150.00 | Export | All |
| OLIVER MARTINEZ | 1 | $800.00 | 1 | $800.00 | Export | All |
| ROLANDO BLANCO | 1 | $700.00 | 3 | $2200.00 | Export | All |
| MERCEDES BLANCO | 1 | $700.00 | 2 | $1700.00 | Export | All |
| LAWRENCE RAYMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| IRVIN E RICHTER | 1 | $500.00 | 17 | $17000.00 | Export | All |
| NEAL HELLER | 1 | $-1500.00 | 6 | $3000.00 | Export | All |
| JOSEPH ARRIOLA | 1 | $1000.00 | 3 | $2125.00 | Export | All |
| GEORGE MICHAEL ARTHUR | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JUAN GONZALEZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| MIGUEL FERNANDEZ | 1 | $1000.00 | 4 | $3300.00 | Export | All |
| JOSEPH MILTON | 1 | $1000.00 | 2 | $1250.00 | Export | All |
| MOISES HERNANDEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| IRA LEESFIELD | 1 | $1000.00 | 16 | $71800.00 | Export | All |
| PEDRO MUNILLA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| FELIX LIMA | 1 | $1000.00 | 3 | $2250.00 | Export | All |
| ROSA NORIEGA | 1 | $1000.00 | 5 | $4000.00 | Export | All |
| PATRICIA F DIAZ-VERSON | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| ROBERTO PIACENTI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LUIS PEREZ | 1 | $500.00 | 2 | $1000.00 | Export | All |
| CARLOS MENCIO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOHN MUDD | 1 | $1000.00 | 2 | $1250.00 | Export | All |
| MARIO E JARDON | 1 | $200.00 | 2 | $700.00 | Export | All |
| CARLOS PLANAS | 1 | $1000.00 | 3 | $2500.00 | Export | All |
| THOMAS TEW | 1 | $1000.00 | 3 | $2500.00 | Export | All |
| GEORGE FELDENKREIS | 1 | $1000.00 | 11 | $9450.00 | Export | All |
| JOSE VALDIVIA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| GEORGE E WILLIAMSON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RUDY NORIEGA | 1 | $1000.00 | 3 | $2625.00 | Export | All |
| MANUEL A LARRIEU | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HOWARD LEVINE | 1 | $1000.00 | 3 | $2500.00 | Export | All |
| OSVALDO PEDRAJA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ISABEL DIAZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LUIS F SERRANO-MILANES | 1 | $500.00 | 1 | $500.00 | Export | All |
| MAVEL RODRIGUEZ CIBRAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| REMBERTO G CIBRAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MOISES E HERNANDEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOSE M WASMER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SHEILA LEVINE | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| MAXIMO J DIAZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| VALERIO MD TOYOS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ENRIQUE MD ACEVEDO | 1 | $500.00 | 1 | $500.00 | Export | All |
| ANA M HERNANDEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RAQUEL M GONZALEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| ING GERARDO II ABASCAL | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARCIO C CABRERA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DESIREE ORTIZ MD CRUZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LUIS LAMELA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CLARA LAMELA | 1 | $1000.00 | 3 | $2125.00 | Export | All |
| HERNAN R FRANCO | 1 | $1000.00 | 13 | $14000.00 | Export | All |
| MARIA V GARCIA | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| RAFAEL GUILLERMETY MATIENZO | 1 | $1000.00 | 9 | $9000.00 | Export | All |
| BOB BEHAR | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARIA T AMOS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ALEXANDER L FANJUL | 1 | $500.00 | 10 | $17500.00 | Export | All |
| GILBERTO GONZALEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARILYN A BERRY THOMPSON | 1 | $500.00 | 11 | $8550.00 | Export | All |
| RAMON B LOPEZ | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| FRED CLARK | 1 | $250.00 | 7 | $2450.00 | Export | All |
| B WAYNE | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAUL JR FERNANDEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| SUSAN WEBER SOROS | 1 | $500.00 | 16 | $12500.00 | Export | All |
| TEJINDER P S GHUMAN | 1 | $500.00 | 2 | $1000.00 | Export | All |
| FRANCISCO R UNANNE | 1 | $200.00 | 1 | $200.00 | Export | All |
| MICAHEL BRUMER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROBERTO CAYON | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| VICTOR BENITEZ | 1 | $800.00 | 1 | $800.00 | Export | All |
| SCOT A DISALVO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ELOY CEPERO | 1 | $500.00 | 4 | $2000.00 | Export | All |
| RUBEN FIGUEREDO | 1 | $400.00 | 1 | $400.00 | Export | All |
| NATAN ROBERT ROK | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CARLOS DE LA CRUZ | 1 | $1000.00 | 8 | $6250.00 | Export | All |
| JOSE MILTON | 1 | $1000.00 | 3 | $2500.00 | Export | All |
| PAUL L CEJAS | 1 | $1000.00 | 15 | $224375.00 | Export | All |
| ARTHUR KEISER | 1 | $1000.00 | 22 | $16250.00 | Export | All |
| JOSE F FANJUL | 1 | $1000.00 | 12 | $14500.00 | Export | All |
| SANDRA SCHWEMMER | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| WILLIAM C LOWEN | 1 | $500.00 | 1 | $500.00 | Export | All |
| EDUARDO MASFERRER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DIEGO SUAREZ | 1 | $1000.00 | 8 | $7200.00 | Export | All |
| JORGE SUAREZ-MENENDEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CECIL L PEARCE | 1 | $250.00 | 2 | $500.00 | Export | All |
| FAUSTO DIAZ-OLIVER | 1 | $500.00 | 2 | $750.00 | Export | All |
| FRED HAVENICK | 1 | $1000.00 | 14 | $12175.00 | Export | All |
| JESUS FERNANDEZ | 1 | $1000.00 | 5 | $4625.00 | Export | All |
| JOSE REGUEIRO | 1 | $1000.00 | 3 | $2300.00 | Export | All |
| BARBARA GERVER WARSHAW | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ELIZABETH BAKER | 1 | $500.00 | 12 | $5125.00 | Export | All |
| ANTONIO E PA MARIN | 1 | $700.00 | 1 | $700.00 | Export | All |
| SERGIO A LEISECA | 1 | $1000.00 | 3 | $1750.00 | Export | All |
| PEDRO ADRIAN | 1 | $1000.00 | 25 | $12700.00 | Export | All |
| LESLIE V PANTIN | 1 | $300.00 | 2 | $500.00 | Export | All |
| JUAN MIGUEL JR PORTUONDO | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| RAUL POZO | 1 | $600.00 | 1 | $600.00 | Export | All |
| DEMETRO JR PEREZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOSE CONCEPCION | 1 | $200.00 | 2 | $700.00 | Export | All |
| H WAYNE HUIZENGA | 1 | $1000.00 | 29 | $46000.00 | Export | All |
| RAMON E RASCO | 1 | $500.00 | 6 | $3250.00 | Export | All |
| GLADYS ALONSO | 1 | $250.00 | 1 | $250.00 | Export | All |
| MIGUEL ALVAREZ | 1 | $1000.00 | 2 | $1250.00 | Export | All |
| LARRY OVERTON | 1 | $500.00 | 6 | $3750.00 | Export | All |
| ALAN GOLDFARB | 1 | $1000.00 | 6 | $7250.00 | Export | All |
| VIVIAN MILTON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| FAUSTO GOMEZ | 1 | $1000.00 | 4 | $1750.00 | Export | All |
| SALVADOR DIAZ-VERSON | 1 | $1000.00 | 15 | $11550.00 | Export | All |
| MARIA TOYOS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANA MARIA FERNANDEZ-HAAR | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOSE F JR VALDIVIA | 1 | $500.00 | 5 | $8500.00 | Export | All |
| LUIS CERNA | 1 | $500.00 | 3 | $2000.00 | Export | All |
| JUAN MANUEL DELGADO | 1 | $1000.00 | 3 | $2625.00 | Export | All |
| LUIS CRUZ | 1 | $500.00 | 7 | $4500.00 | Export | All |
| STANLEY TATE | 1 | $1000.00 | 23 | $13750.00 | Export | All |
| JOSE A GARCIA | 1 | $500.00 | 1 | $500.00 | Export | All |
| ALBERTO FERNANDEZ BRAVO | 1 | $200.00 | 1 | $200.00 | Export | All |
| LUIS ALVAREZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| CANDIDA MAGDALENO | 1 | $200.00 | 1 | $200.00 | Export | All |
| MICHAEL HILL | 1 | $500.00 | 5 | $1450.00 | Export | All |
| OAKLEY G SMITH | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROBERTO TEJIDOR | 1 | $500.00 | 3 | $1500.00 | Export | All |
| JAMES SCOTT JOHNSON | 1 | $250.00 | 1 | $250.00 | Export | All |
| TIMOTHY P MC FADDEN | 1 | $200.00 | 1 | $200.00 | Export | All |
| ANTONIO BRITO | 1 | $900.00 | 2 | $1275.00 | Export | All |
| JORGE L DE CESPEDES | 1 | $1000.00 | 5 | $2750.00 | Export | All |
| BERNIE CARR | 1 | $200.00 | 1 | $200.00 | Export | All |
| ANGEL RODRIGUEZ | 1 | $200.00 | 2 | $600.00 | Export | All |
| ANA HERNANDEZ | 1 | $500.00 | 2 | $1500.00 | Export | All |
| VILMA GOMEZ | 1 | $300.00 | 1 | $300.00 | Export | All |
| FELIX PEREZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| KATHLEEN LEONARD | 1 | $500.00 | 13 | $8500.00 | Export | All |
| CHARLES R STACK | 1 | $200.00 | 2 | $1200.00 | Export | All |
| JORGE L MAS | 1 | $2000.00 | 20 | $18900.00 | Export | All |
| AUGUSTO C JR VARGAS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JUAN CARLOS PLANA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CYNTHIA LEESFIEND | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LUCRECIA DE LA PEDRAJA | 1 | $1000.00 | 1 | $1000.00 | Export | All |