| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| MEDARDO PEREZ | 3 | $900.00 | 8 | $3100.00 | Export | All |
| JOSEPH MILTON | 3 | $3000.00 | 3 | $3000.00 | Export | All |
| ANA NAVARRO | 3 | $1550.00 | 10 | $6200.00 | Export | All |
| AUGUSTO MONGE | 3 | $1200.00 | 3 | $1200.00 | Export | All |
| SOFIA MONZON | 2 | $1050.00 | 2 | $1050.00 | Export | All |
| ARNALDO MONZON | 2 | $1700.00 | 10 | $7800.00 | Export | All |
| LORENZO GARCIA | 2 | $650.00 | 5 | $3150.00 | Export | All |
| OSCAR DE ROJAS | 2 | $650.00 | 3 | $950.00 | Export | All |
| ORLANDO RODRIGUEZ | 2 | $700.00 | 3 | $1700.00 | Export | All |
| BERNABE CABRERA | 2 | $1250.00 | 7 | $4750.00 | Export | All |
| LUIS R CERNA B | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| STANLEY TATE | 2 | $2000.00 | 34 | $18850.00 | Export | All |
| AUGUSTO P CASTEX | 2 | $450.00 | 4 | $1450.00 | Export | All |
| JORGE MONTEAGUDO | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| JORGE MUNILLA | 2 | $2000.00 | 4 | $3200.00 | Export | All |
| PAUL J DIMARE | 2 | $2000.00 | 7 | $4900.00 | Export | All |
| ARMANDO CODINA | 2 | $2000.00 | 12 | $8949.00 | Export | All |
| JOSE L RODRIGUEZ | 2 | $1500.00 | 4 | $3000.00 | Export | All |
| TERESA A ESTRADA | 2 | $1500.00 | 3 | $21500.00 | Export | All |
| GEORGE FELDENKREIS | 2 | $1900.00 | 12 | $9700.00 | Export | All |
| INES M CUZA | 2 | $2000.00 | 5 | $4500.00 | Export | All |
| DEXTER LEHTINEN | 2 | $2000.00 | 8 | $12000.00 | Export | All |
| RAUL ALARCON | 2 | $2000.00 | 9 | $9450.00 | Export | All |
| ALVARO LACAYO | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| PATRICK S SCOTT | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| MARIANO ECHEVARRIA | 2 | $1050.00 | 2 | $1050.00 | Export | All |
| ALAN M SCHWARTZ | 2 | $2000.00 | 23 | $22000.00 | Export | All |
| FERMIN CUZA | 2 | $2000.00 | 13 | $9064.00 | Export | All |
| CESAR R CAMACHO | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| SALOMON MD MEGEN | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| PEDRO MUNILLA | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| JOSE MILTON | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| NATAN ROK | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| LESLIE RARES | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| CAREY DAVID | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| DEAN C COLSON | 2 | $1500.00 | 3 | $1750.00 | Export | All |
| FERNANDO MUNILLA | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| JOSE GIRMALT | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| JUAN WONG | 2 | $1200.00 | 2 | $1200.00 | Export | All |
| LEONARD MILLER | 1 | $500.00 | 21 | $20946.00 | Export | All |
| RONALD K STERN | 1 | $500.00 | 1 | $500.00 | Export | All |
| LORENZO A FERNANDEZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| FRANCISCO J MD PA PAGES | 1 | $500.00 | 1 | $500.00 | Export | All |
| RENE ABREU | 1 | $200.00 | 2 | $1200.00 | Export | All |
| JUAN F CERNA | 1 | $500.00 | 1 | $500.00 | Export | All |
| MATHEW B GORSON | 1 | $250.00 | 1 | $250.00 | Export | All |
| RONALD R FIELDSTONE | 1 | $500.00 | 2 | $750.00 | Export | All |
| JOSE M MARQUEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| EUGENIO P PINO | 1 | $500.00 | 1 | $500.00 | Export | All |
| CECILIA PELAEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| LUIS A PRIETO | 1 | $200.00 | 1 | $200.00 | Export | All |
| THOMAS J SPULAK | 1 | $250.00 | 4 | $1603.00 | Export | All |
| AUGUSTO G CASAMAYOR | 1 | $300.00 | 2 | $800.00 | Export | All |
| ANTHONY JR MIJARES | 1 | $500.00 | 2 | $1000.00 | Export | All |
| ROMAN M LANNES | 1 | $500.00 | 3 | $1500.00 | Export | All |
| DIOSDADO C HERNANDEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| PEDRO CASTILLO | 1 | $250.00 | 1 | $250.00 | Export | All |
| CHRISTINE RIBES | 1 | $500.00 | 1 | $500.00 | Export | All |
| JUANA GARCIA | 1 | $250.00 | 1 | $250.00 | Export | All |
| MARIO NORONA | 1 | $500.00 | 1 | $500.00 | Export | All |
| EDUARDO L DURAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAUL J JR FERNANDEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| MIGUEL HADDAD | 1 | $500.00 | 1 | $500.00 | Export | All |
| HUGO CALVO | 1 | $200.00 | 1 | $200.00 | Export | All |
| ROBERTO FERNANDEZ | 1 | $500.00 | 2 | $1500.00 | Export | All |
| E MARIO FERNANDEZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| GUILLERMO J FREIXAS | 1 | $500.00 | 1 | $500.00 | Export | All |
| JAMES W MAGGARD | 1 | $500.00 | 1 | $500.00 | Export | All |
| ARMANDO J BUCELO | 1 | $200.00 | 1 | $200.00 | Export | All |
| ERELIO PENA | 1 | $200.00 | 9 | $3950.00 | Export | All |
| ROXANA CASTILLO | 1 | $250.00 | 1 | $250.00 | Export | All |
| CIVICA E PEREZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| ROBERTO BELTRAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| RICHARD STRUNIN | 1 | $300.00 | 1 | $300.00 | Export | All |
| HOWARD SNOWEISS | 1 | $200.00 | 2 | $450.00 | Export | All |
| SILVIO CARDOSO | 1 | $500.00 | 1 | $500.00 | Export | All |
| MOISES BENCHLOUGH | 1 | $200.00 | 1 | $200.00 | Export | All |
| CARMEN CORDOVES | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOSE A JR COSTA | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOSE M FREIXAS | 1 | $200.00 | 1 | $200.00 | Export | All |
| FREDRIC N KARLTON | 1 | $500.00 | 1 | $500.00 | Export | All |
| J COURTNEY CUNNINGHAM | 1 | $500.00 | 2 | $750.00 | Export | All |
| MANJIT SIBIA | 1 | $201.00 | 1 | $201.00 | Export | All |
| BARBARA RAMOS | 1 | $250.00 | 2 | $750.00 | Export | All |
| GEORGINA TARANCON | 1 | $250.00 | 1 | $250.00 | Export | All |
| NEIDA RODRIGUEZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| NILDA CABRERA | 1 | $250.00 | 3 | $2250.00 | Export | All |
| MARIA D PEREZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| LUIS PONS | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOSE PEREZ | 1 | $250.00 | 3 | $1750.00 | Export | All |
| MANUEL ALVAREZ | 1 | $250.00 | 4 | $2750.00 | Export | All |
| IVO PEREZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| LOURDES ADAN ABREU | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| VICENTE P PUIG | 1 | $250.00 | 1 | $250.00 | Export | All |
| FELIX M GARCIA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PEDRO ARANA | 1 | $500.00 | 1 | $500.00 | Export | All |
| MITCHELL MARKAY | 1 | $250.00 | 2 | $1250.00 | Export | All |
| MADELEINE ARISON | 1 | $500.00 | 32 | $31000.00 | Export | All |
| ALBERTO ALEJANDRE | 1 | $500.00 | 1 | $500.00 | Export | All |
| CARLOS SALMAN | 1 | $250.00 | 16 | $3940.00 | Export | All |
| EMILIO R VEGA | 1 | $500.00 | 1 | $500.00 | Export | All |
| LUISA GOTERA | 1 | $250.00 | 1 | $250.00 | Export | All |
| HAYDEE MARIN | 1 | $250.00 | 1 | $250.00 | Export | All |
| ENRIQUE S PRADA | 1 | $250.00 | 1 | $250.00 | Export | All |
| FRANCISCO ARMENDARIZ | 1 | $250.00 | 2 | $1250.00 | Export | All |
| ISMAEL MD HERNANDEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| JORGE H RODRIGUEZ | 1 | $500.00 | 4 | $3500.00 | Export | All |
| CARLOS DE LA CRUZ | 1 | $1000.00 | 4 | $9500.00 | Export | All |
| EDUARDO MASFERRER | 1 | $500.00 | 4 | $3000.00 | Export | All |
| JUAN SAGUE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DIEGO RODRIGUEZ | 1 | $500.00 | 3 | $1250.00 | Export | All |
| LUIS E LAMELA | 1 | $500.00 | 2 | $1500.00 | Export | All |
| AMNENS MONTEAGUDO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOSEPH ARRIOLA | 1 | $500.00 | 3 | $2500.00 | Export | All |
| ANTONIO LOZANO | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOSEPH P JR KLOCK | 1 | $250.00 | 11 | $19750.00 | Export | All |
| JOHNJ TAYLOR | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CARLOS GARCIA | 1 | $1000.00 | 5 | $2750.00 | Export | All |
| HENRY BURNETT | 1 | $500.00 | 2 | $1000.00 | Export | All |
| ALICIO A PINA | 1 | $750.00 | 2 | $1000.00 | Export | All |
| SONNY HOLTZMAN | 1 | $300.00 | 1 | $300.00 | Export | All |
| NERSA ALVAREZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| ANTONIO J DIAZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| ANGELA RECIO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RODOLFO A RUIZ | 1 | $1000.00 | 7 | $7000.00 | Export | All |
| JEFF-REY MULLENS | 1 | $250.00 | 4 | $1250.00 | Export | All |
| ROBERTO SANCHEZ | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| DOMINGO MOREIRA | 1 | $1000.00 | 9 | $7250.00 | Export | All |
| ESTHER R RODRIGUEZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| JUAN E BELTRAN | 1 | $400.00 | 2 | $900.00 | Export | All |
| JOSE REGEIRO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JAMES HUMBLE | 1 | $250.00 | 8 | $5250.00 | Export | All |
| WILLIAM H LOSNER | 1 | $250.00 | 3 | $1000.00 | Export | All |
| ROBERT OLIVER | 1 | $200.00 | 4 | $900.00 | Export | All |
| NEIL HARRINGTON | 1 | $1000.00 | 2 | $6000.00 | Export | All |
| FANNY FRAYND-SINGER | 1 | $500.00 | 3 | $2000.00 | Export | All |
| JOSE M QUINON | 1 | $200.00 | 1 | $200.00 | Export | All |
| ALFRED ESTRADA | 1 | $1000.00 | 19 | $150100.00 | Export | All |
| MICHEL HILL | 1 | $500.00 | 1 | $500.00 | Export | All |
| JERRIS LEONARD | 1 | $500.00 | 36 | $28562.00 | Export | All |
| LOYD PATRICK KELLY | 1 | $500.00 | 4 | $2500.00 | Export | All |
| WILLIAM ALEXANDER | 1 | $200.00 | 7 | $6950.00 | Export | All |
| ROBERT L EPLING | 1 | $500.00 | 2 | $1500.00 | Export | All |
| ROSA NORIEGA | 1 | $500.00 | 3 | $1350.00 | Export | All |
| LUCIA CALERO | 1 | $500.00 | 1 | $500.00 | Export | All |
| CHESTERFIELD SMITH | 1 | $1000.00 | 21 | $15450.00 | Export | All |
| FREDERICK J III WILSON | 1 | $500.00 | 7 | $5500.00 | Export | All |
| B WAYNE VANCE | 1 | $500.00 | 3 | $1500.00 | Export | All |
| GERARDO CAPO | 1 | $1000.00 | 2 | $6000.00 | Export | All |
| ALBERT GARCIA | 1 | $1000.00 | 2 | $1250.00 | Export | All |
| LILIA SAGUE | 1 | $500.00 | 1 | $500.00 | Export | All |
| JUAN JR WONG | 1 | $200.00 | 2 | $450.00 | Export | All |
| ROBERTO CAYON | 1 | $1000.00 | 2 | $1250.00 | Export | All |
| ALVIN DAVIS | 1 | $250.00 | 1 | $250.00 | Export | All |
| ANDY FERNANDEZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| MARIA S CIFUENTES | 1 | $250.00 | 1 | $250.00 | Export | All |
| TAMMY FOX ISICOFF | 1 | $200.00 | 1 | $200.00 | Export | All |
| FAUSTO GOMEZ | 1 | $1000.00 | 2 | $1400.00 | Export | All |
| MARLENE M DE CARDENAS | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| HILDA SUAREZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MANUEL FERNANDEZ | 1 | $200.00 | 2 | $400.00 | Export | All |
| SAUL FRAYND | 1 | $500.00 | 2 | $1500.00 | Export | All |
| MARIA REGUEIRO | 1 | $500.00 | 2 | $1500.00 | Export | All |
| THOMAS R MCGUIGAN | 1 | $250.00 | 5 | $3750.00 | Export | All |
| URIEL MENDIETA | 1 | $500.00 | 1 | $500.00 | Export | All |
| GASTON LACAYO | 1 | $500.00 | 1 | $500.00 | Export | All |
| NIRMA HILL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RAMON OYARZUN | 1 | $500.00 | 3 | $1250.00 | Export | All |
| ANA M BERENGUER | 1 | $500.00 | 1 | $500.00 | Export | All |
| LARRY J HOFFMAN | 1 | $500.00 | 9 | $5500.00 | Export | All |
| SONIA MESA | 1 | $500.00 | 1 | $500.00 | Export | All |
| RUBY S SWEZY | 1 | $1000.00 | 7 | $32900.00 | Export | All |
| SILVIO ARGUELLO-CARDENAL | 1 | $500.00 | 2 | $1000.00 | Export | All |
| CARMEN CAPO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| FRANK D GOMEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| SCOTT HOFFMAN | 1 | $500.00 | 8 | $4493.00 | Export | All |
| NAVIJA H VALLADARES | 1 | $200.00 | 1 | $200.00 | Export | All |
| ALVARO PIEDRAHITA | 1 | $250.00 | 1 | $250.00 | Export | All |
| MANUEL A ALZUGARAY | 1 | $250.00 | 1 | $250.00 | Export | All |
| NIRMA PINA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ALBERTO RECIO | 1 | $1000.00 | 8 | $8000.00 | Export | All |
| ENRIQUE ALEJO | 1 | $1000.00 | 7 | $24300.00 | Export | All |
| GILBERTO DE CARDENAS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| EMILIO ARGUELLO | 1 | $500.00 | 1 | $500.00 | Export | All |
| HASAN M ELKHATIB | 1 | $1000.00 | 5 | $3250.00 | Export | All |
| BERT SALAZAR | 1 | $200.00 | 1 | $200.00 | Export | All |
| MARTHA A RIERA GOMEZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| MARIA D DE CARDENAS | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| MATTHEW B GORSON | 1 | $1000.00 | 3 | $1500.00 | Export | All |
| HARVEY R CHAPLIN | 1 | $500.00 | 13 | $11500.00 | Export | All |
| MARCELA TERAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| JORDEN BURTON | 1 | $500.00 | 1 | $500.00 | Export | All |
| FREDRICK WRIGHT | 1 | $500.00 | 1 | $500.00 | Export | All |
| ANTONIO DECARDENAS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| H WAYNE HUIZENGA | 1 | $1000.00 | 24 | $51200.00 | Export | All |
| G HARRY HUIZENGA | 1 | $1000.00 | 7 | $6250.00 | Export | All |
| ARMANDO ARANGO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MAYA CHATTERJEA | 1 | $200.00 | 1 | $200.00 | Export | All |
| JAY A ZIV | 1 | $500.00 | 1 | $500.00 | Export | All |
| SARA SOLOMIANY | 1 | $200.00 | 1 | $200.00 | Export | All |
| STUART WYLLIE | 1 | $500.00 | 1 | $500.00 | Export | All |
| MICHAEL S JONES | 1 | $500.00 | 2 | $750.00 | Export | All |
| WILLIAM S PORTER | 1 | $250.00 | 1 | $250.00 | Export | All |
| JENNIE DE CARDENAS | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| GILBERT DE CARDENAS | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| JOSEPH GUERRA | 1 | $500.00 | 1 | $500.00 | Export | All |
| ENRIQUE A PEREIRA | 1 | $500.00 | 1 | $500.00 | Export | All |
| BARRY MD SILVERMAN | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| BIRGITTA RAYMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MANUEL J RICO PEREZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RAMON RASCO | 1 | $500.00 | 1 | $500.00 | Export | All |
| LOURDES DIAZ-VERSON | 1 | $500.00 | 1 | $500.00 | Export | All |
| AMANCIO J SUAREZ | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| WAYNE E CHAPLIN | 1 | $500.00 | 6 | $5500.00 | Export | All |
| ANA I DECARDENAS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SOPHIA ESTRADA-LUCEY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| TULIO QUIRANTES | 1 | $250.00 | 1 | $250.00 | Export | All |
| ARIEL E SOLORZANO | 1 | $500.00 | 1 | $500.00 | Export | All |
| RICHARD FAIN | 1 | $500.00 | 36 | $36250.00 | Export | All |
| VIRGINIA DOMINICIS | 1 | $500.00 | 5 | $3000.00 | Export | All |
| TERESA H VALDIVIA | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOSE JR CARDENAL | 1 | $500.00 | 1 | $500.00 | Export | All |
| SWANEE DIMARE | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| ROLANDO BLANCO | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| JESUS FERNANDEZ | 1 | $1000.00 | 3 | $2167.00 | Export | All |
| NOLAN M WOODS | 1 | $400.00 | 1 | $400.00 | Export | All |
| ROBERT L SCHIMMEL | 1 | $250.00 | 1 | $250.00 | Export | All |
| GEORGE RAPTIS | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| HENRY B HOWARD | 1 | $500.00 | 14 | $58500.00 | Export | All |
| JOSE F JR VALDIVIA | 1 | $500.00 | 7 | $6000.00 | Export | All |
| R DANNY MAYS | 1 | $500.00 | 1 | $500.00 | Export | All |
| LAWRENCE RAYMAN | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| JUAN SANTAELLA | 1 | $500.00 | 1 | $500.00 | Export | All |
| CARLOS ORTEGA | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| L GRANT ESQ PEEPLES | 1 | $500.00 | 1 | $500.00 | Export | All |
| CARLOS MENCIO | 1 | $500.00 | 2 | $1000.00 | Export | All |
| ALEX E SUAREZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| JUAN C CARDENAL | 1 | $500.00 | 1 | $500.00 | Export | All |
| MICHAEL BANDER | 1 | $500.00 | 2 | $750.00 | Export | All |
| JOSE L DE LAOSA | 1 | $200.00 | 1 | $200.00 | Export | All |
| JUAN MANUEL DELGADO | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| CAROL WYLLIE | 1 | $500.00 | 1 | $500.00 | Export | All |
| JUAN M DIAZ-PADRON | 1 | $500.00 | 1 | $500.00 | Export | All |
| ERICK LACAYO | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOSE I CUBAS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CESAR A CLAVERO | 1 | $500.00 | 2 | $1500.00 | Export | All |
| JOSE O PADRON | 1 | $500.00 | 1 | $500.00 | Export | All |
| ALFONSO OVIEDO | 1 | $500.00 | 3 | $950.00 | Export | All |
| FELIX GARCIA | 1 | $400.00 | 5 | $2400.00 | Export | All |
| STEVEN NACLERIO | 1 | $200.00 | 1 | $200.00 | Export | All |