| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| LEONARD MILLER | 3 | $1700.00 | 21 | $20946.00 | Export | All |
| ARMANDO CODINA | 3 | $2200.00 | 12 | $8949.00 | Export | All |
| RAMON F OYARZUN | 3 | $1700.00 | 5 | $2850.00 | Export | All |
| JOSE CARDENAL | 3 | $1800.00 | 10 | $6050.00 | Export | All |
| RUBY SWEZY | 3 | $2000.00 | 9 | $0.00 | Export | All |
| DEMETRIO JR PEREZ | 3 | $2000.00 | 3 | $2000.00 | Export | All |
| SYLVIA URLICH | 3 | $2200.00 | 21 | $27241.00 | Export | All |
| ROLANDO BARRERO | 3 | $2200.00 | 3 | $2200.00 | Export | All |
| OPHELIA ROCA | 3 | $2200.00 | 3 | $2200.00 | Export | All |
| JERRY E ENIS | 3 | $1700.00 | 5 | $4200.00 | Export | All |
| FRANK MOYA | 3 | $1700.00 | 5 | $2550.00 | Export | All |
| LUIS R CERNA | 3 | $2000.00 | 4 | $3000.00 | Export | All |
| FROSENE SONDERLING | 2 | $750.00 | 2 | $750.00 | Export | All |
| SHERWIN GROSSMAN | 2 | $1200.00 | 5 | $2700.00 | Export | All |
| ROBERT J RODRIGUEZ | 2 | $1100.00 | 2 | $1100.00 | Export | All |
| SOLOMON GARAZI | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| ROGER DE ARMAS | 2 | $1200.00 | 2 | $1200.00 | Export | All |
| DOMINGO PANDO | 2 | $1200.00 | 3 | $1700.00 | Export | All |
| BENJAMIN JR LEON | 2 | $1400.00 | 4 | $3400.00 | Export | All |
| DOMINGO R MOREIRA | 2 | $2000.00 | 10 | $13500.00 | Export | All |
| NORMA STRYDIO | 2 | $1200.00 | 3 | $1700.00 | Export | All |
| FRANCISCO A NORONA | 2 | $1200.00 | 2 | $1200.00 | Export | All |
| DUCHESS WEINER | 2 | $1800.00 | 2 | $1800.00 | Export | All |
| GEORGINA ANGONES | 2 | $1400.00 | 2 | $1400.00 | Export | All |
| RAMON E RASCO | 2 | $1600.00 | 4 | $2350.00 | Export | All |
| JIM R CLARE | 2 | $1200.00 | 3 | $2200.00 | Export | All |
| JAY W WEISS | 2 | $1200.00 | 5 | $3700.00 | Export | All |
| H WAYNE HUIZENGA | 2 | $2000.00 | 24 | $51200.00 | Export | All |
| NICHOLAS KELLY | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| JULIO A AVELLO | 2 | $1200.00 | 3 | $1700.00 | Export | All |
| EDWARD J JR ROSASCO | 2 | $1200.00 | 5 | $2250.00 | Export | All |
| RAUL ALARCON | 2 | $1200.00 | 9 | $9450.00 | Export | All |
| LOLY ZELCER | 2 | $650.00 | 2 | $650.00 | Export | All |
| JUAN J ROCA | 2 | $1200.00 | 12 | $8450.00 | Export | All |
| THOMAS TEW | 2 | $1400.00 | 2 | $1400.00 | Export | All |
| JONATHAN I KISLAK | 2 | $2000.00 | 8 | $7500.00 | Export | All |
| LEWIS V SWEZY | 2 | $1200.00 | 5 | $2450.00 | Export | All |
| ERIC BUERMANN | 2 | $1600.00 | 9 | $10100.00 | Export | All |
| DAVID M WALTERS | 2 | $850.00 | 2 | $850.00 | Export | All |
| I EDWARD LONDON | 2 | $1200.00 | 3 | $1450.00 | Export | All |
| STANLEY TATE | 2 | $1000.00 | 34 | $18850.00 | Export | All |
| JOSE F NAVARRO | 2 | $1600.00 | 2 | $1600.00 | Export | All |
| ROSA NORIEGA | 2 | $850.00 | 3 | $1350.00 | Export | All |
| GEORGE BATCHELOR | 2 | $1600.00 | 5 | $8600.00 | Export | All |
| SIGMUND ZILBER | 2 | $1200.00 | 2 | $1200.00 | Export | All |
| JORDAN MONOCANDILOS | 2 | $1200.00 | 4 | $1650.00 | Export | All |
| MARIANNE LUEDEKING | 2 | $1250.00 | 2 | $1250.00 | Export | All |
| PHILLIP MD FROST | 2 | $1200.00 | 2 | $1200.00 | Export | All |
| ANTONIO TUR | 2 | $650.00 | 2 | $650.00 | Export | All |
| HIRAM GOMEZ | 2 | $700.00 | 2 | $700.00 | Export | All |
| HECTOR D FORTUN | 2 | $1200.00 | 3 | $1700.00 | Export | All |
| JAY I KISLAK | 2 | $2000.00 | 11 | $36500.00 | Export | All |
| GUS MACHADO | 2 | $750.00 | 2 | $750.00 | Export | All |
| MICHAEL SIMONHOFF | 2 | $650.00 | 2 | $650.00 | Export | All |
| LOYD PATRICK KELLY | 2 | $1000.00 | 4 | $2500.00 | Export | All |
| JUAN TUR | 2 | $650.00 | 2 | $650.00 | Export | All |
| PHILLIP T GEORGE | 2 | $1600.00 | 2 | $1600.00 | Export | All |
| ALFRED ESTRADA | 2 | $1600.00 | 19 | $150100.00 | Export | All |
| AMANCIO V SUAREZ | 2 | $2000.00 | 5 | $4500.00 | Export | All |
| ISAAC OLEMBERG | 2 | $1800.00 | 3 | $2050.00 | Export | All |
| JAMES M SCHIFF | 2 | $1200.00 | 2 | $1200.00 | Export | All |
| BILLY K YEH | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| ELENA DIAZ-VERSON AMOS | 2 | $1200.00 | 2 | $1200.00 | Export | All |
| MANUEL J RICO-PEREZ | 2 | $1200.00 | 2 | $1200.00 | Export | All |
| ROBERT M LEVY | 2 | $750.00 | 10 | $4700.00 | Export | All |
| SUSAN POTTER NORTON | 2 | $1200.00 | 2 | $1200.00 | Export | All |
| JAMES HUMBLE | 2 | $1000.00 | 8 | $5250.00 | Export | All |
| SARA C BABUN | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| NEAL PALMER BROOKS | 2 | $1000.00 | 5 | $4750.00 | Export | All |
| DAVID NEILL | 2 | $1000.00 | 12 | $7700.00 | Export | All |
| PAUL J DIMARE | 2 | $1400.00 | 7 | $4900.00 | Export | All |
| HARVEY FRIEDMAN | 2 | $1000.00 | 14 | $8750.00 | Export | All |
| RANDY ALEJO | 2 | $1300.00 | 4 | $3300.00 | Export | All |
| REMEDIOS DIAZ-OLIVER | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| DIEGO R SUAREZ | 2 | $1000.00 | 7 | $8250.00 | Export | All |
| LEO GUZMAN | 2 | $1600.00 | 2 | $1600.00 | Export | All |
| ENRIQUE ALEJO | 2 | $1300.00 | 7 | $24300.00 | Export | All |
| AKBAR NIKOOIE | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| ANTONIO NAVARRO | 2 | $1200.00 | 2 | $1200.00 | Export | All |
| JOAQUIN G AVINO | 2 | $1200.00 | 2 | $1200.00 | Export | All |
| ROBERT A BAKER | 1 | $250.00 | 8 | $3000.00 | Export | All |
| LESLIE GENAUER | 1 | $250.00 | 1 | $250.00 | Export | All |
| JUAN MANUEL DELGADO | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| ADRIA ADRIAN | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| ALFREDO SOTOLONGO | 1 | $250.00 | 1 | $250.00 | Export | All |
| MAJID R MOMAYEZZADEH | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HEINZ LUEDEKING | 1 | $250.00 | 3 | $650.00 | Export | All |
| MARIANNE BATCHELOR | 1 | $600.00 | 1 | $600.00 | Export | All |
| TRUDY CEJAS | 1 | $600.00 | 3 | $39600.00 | Export | All |
| JORGE MAS CANOSA | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARSHALL I WOLPER | 1 | $400.00 | 1 | $400.00 | Export | All |
| DOUGLAS M KINNEY | 1 | $500.00 | 1 | $500.00 | Export | All |
| PAUL L CEJAS | 1 | $600.00 | 7 | $45600.00 | Export | All |
| HENRY B HOWARD | 1 | $500.00 | 14 | $58500.00 | Export | All |
| LUIS E LAMELA | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| MAXIMINO P TARANCO | 1 | $400.00 | 1 | $400.00 | Export | All |
| AIDA CAPO | 1 | $600.00 | 1 | $600.00 | Export | All |
| LINDA BUERMANN | 1 | $600.00 | 1 | $600.00 | Export | All |
| DEBORAH JACOBSON | 1 | $400.00 | 3 | $1400.00 | Export | All |
| STUART JAY SISISKY | 1 | $600.00 | 1 | $600.00 | Export | All |
| WILLY A BERMELLO | 1 | $400.00 | 3 | $1400.00 | Export | All |
| CRAIG ROBINS | 1 | $400.00 | 4 | $2400.00 | Export | All |
| RUDY NORIEGA | 1 | $600.00 | 2 | $1600.00 | Export | All |
| GLORIA NAVARRO | 1 | $600.00 | 1 | $600.00 | Export | All |
| ROSITA ROK | 1 | $600.00 | 1 | $600.00 | Export | All |
| IRMA BRAMAN | 1 | $250.00 | 2 | $750.00 | Export | All |
| JOSE TUR | 1 | $400.00 | 1 | $400.00 | Export | All |
| GLORIA E GAITAN | 1 | $400.00 | 1 | $400.00 | Export | All |
| KENT C JURNEY | 1 | $400.00 | 1 | $400.00 | Export | All |
| AMELIA MENDOZA | 1 | $600.00 | 1 | $600.00 | Export | All |
| TERESA ESTRADA | 1 | $600.00 | 1 | $600.00 | Export | All |
| NATAN ROBERTO ROK | 1 | $600.00 | 1 | $600.00 | Export | All |
| JEFFREY D BETTINGER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| GEORGE FELDENKREIS | 1 | $500.00 | 12 | $9700.00 | Export | All |
| MARTA R PEREZ | 1 | $400.00 | 1 | $400.00 | Export | All |
| IRMA MAS CANOSA | 1 | $500.00 | 1 | $500.00 | Export | All |
| ERIC R SISSER | 1 | $1000.00 | 9 | $13500.00 | Export | All |
| ITCHKO EZRATTI | 1 | $250.00 | 4 | $5250.00 | Export | All |
| HERBERT D KATZ | 1 | $250.00 | 27 | $23600.00 | Export | All |
| FRANCES GARCIA | 1 | $800.00 | 1 | $800.00 | Export | All |
| MARIELENA VILLAMIL | 1 | $400.00 | 1 | $400.00 | Export | All |
| NORMAN BRAMAN | 1 | $250.00 | 21 | $24250.00 | Export | All |
| CHARLES JR COBB | 1 | $400.00 | 3 | $1900.00 | Export | All |
| KERRY HERNDON | 1 | $260.00 | 1 | $260.00 | Export | All |
| BRUCE MENIN | 1 | $600.00 | 1 | $600.00 | Export | All |
| EGMONT SONDERLING | 1 | $250.00 | 1 | $250.00 | Export | All |
| MAXIMO ALVAREZ | 1 | $500.00 | 2 | $1000.00 | Export | All |
| EDITH LIMA | 1 | $400.00 | 1 | $400.00 | Export | All |
| MARIO FERRO | 1 | $400.00 | 1 | $400.00 | Export | All |
| JUDY GEORGE | 1 | $600.00 | 1 | $600.00 | Export | All |
| RICHARD FAIN | 1 | $500.00 | 36 | $36250.00 | Export | All |
| JENNIFER M SUMMA | 1 | $250.00 | 12 | $5100.00 | Export | All |
| MADELEINE ARISON | 1 | $500.00 | 32 | $31000.00 | Export | All |
| MANUEL CAPO | 1 | $600.00 | 2 | $1100.00 | Export | All |
| SILVIA LEON | 1 | $600.00 | 1 | $600.00 | Export | All |
| GUIDO MENDOZA | 1 | $600.00 | 1 | $600.00 | Export | All |
| JOSE M CUBAS | 1 | $400.00 | 2 | $700.00 | Export | All |
| WILLIAM ALEXANDER | 1 | $300.00 | 7 | $6950.00 | Export | All |
| HILDA J SUAREZ | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| THOMAS B JR EVANS | 1 | $250.00 | 36 | $17050.00 | Export | All |
| FANNY HANONO | 1 | $700.00 | 1 | $700.00 | Export | All |
| JORGE H RODRIGUEZ | 1 | $1000.00 | 4 | $3500.00 | Export | All |
| JOSE C PADRON | 1 | $500.00 | 1 | $500.00 | Export | All |
| HILDA M VILA | 1 | $500.00 | 1 | $500.00 | Export | All |
| TONY DIMARE | 1 | $500.00 | 4 | $2750.00 | Export | All |
| PANAYIOTIS PAPANICOLAOU | 1 | $500.00 | 7 | $4800.00 | Export | All |
| RODOLFO A RUIZ | 1 | $1000.00 | 7 | $7000.00 | Export | All |
| DOYLENE W LOSNER | 1 | $500.00 | 1 | $500.00 | Export | All |
| DIEGO RODRIGUEZ | 1 | $250.00 | 3 | $1250.00 | Export | All |
| ERNESTO J MARTICORENA | 1 | $300.00 | 1 | $300.00 | Export | All |
| ANDREW E MANATOS | 1 | $500.00 | 22 | $11000.00 | Export | All |
| WARREN L ROSS | 1 | $500.00 | 8 | $6500.00 | Export | All |
| JOE ESFORMES | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| BAHMAN BADIEE | 1 | $250.00 | 1 | $250.00 | Export | All |
| KONSTANTINOS MARANGOUDAKIS | 1 | $250.00 | 1 | $250.00 | Export | All |
| WILLIAM H LOSNER | 1 | $500.00 | 3 | $1000.00 | Export | All |
| DON H MCMILLEN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LARRY DELLI-VENERI | 1 | $500.00 | 3 | $2500.00 | Export | All |
| SAVAS TSIVICOS | 1 | $250.00 | 12 | $8500.00 | Export | All |
| SIMONA R IORI | 1 | $250.00 | 1 | $250.00 | Export | All |
| KERN CARPENTER | 1 | $500.00 | 2 | $1000.00 | Export | All |
| SWANEE DIMARE | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| DIEGO DANIEL RODRIGUEZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| TASOS D ZAMBAS | 1 | $250.00 | 7 | $1550.00 | Export | All |
| JOSEPH E HAGAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOHN THOMAS | 1 | $1000.00 | 30 | $23900.00 | Export | All |
| ROBERT EPLING | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOHN ANGELIDES | 1 | $1000.00 | 10 | $10000.00 | Export | All |
| FREDERICK J III WILSON | 1 | $500.00 | 7 | $5500.00 | Export | All |
| GEORGE W WEAVER | 1 | $500.00 | 2 | $1500.00 | Export | All |
| ABDORREZA SOMAIEI | 1 | $500.00 | 1 | $500.00 | Export | All |
| FIDELIS EZEWIKE | 1 | $250.00 | 1 | $250.00 | Export | All |
| JAMES D JR EVANS | 1 | $500.00 | 1 | $500.00 | Export | All |
| CHARLES C MD BARTON | 1 | $250.00 | 1 | $250.00 | Export | All |
| COLLEEN ENIS | 1 | $500.00 | 1 | $500.00 | Export | All |
| EDUARDO A MASFERRER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DIMITRIOS HANJIS | 1 | $1000.00 | 7 | $5500.00 | Export | All |
| JALEH MOAZZAMI | 1 | $300.00 | 1 | $300.00 | Export | All |
| JOSEPH ARRIOLA | 1 | $1000.00 | 3 | $2500.00 | Export | All |
| ANDREE ZAKHARIA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROBERT STEVEN FEIG | 1 | $500.00 | 1 | $500.00 | Export | All |
| LUIS SABINES | 1 | $250.00 | 1 | $250.00 | Export | All |
| STUART I MEYERS | 1 | $250.00 | 4 | $2250.00 | Export | All |
| RAMON SR GRANJA | 1 | $250.00 | 1 | $250.00 | Export | All |
| MARC L CATALANO | 1 | $250.00 | 1 | $250.00 | Export | All |
| ARTHUR J MILLER | 1 | $500.00 | 1 | $500.00 | Export | All |
| WILLIAM A WEBER | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| G HARRY HUIZENGA | 1 | $1000.00 | 7 | $6250.00 | Export | All |
| ANDI FEINBERG | 1 | $250.00 | 3 | $750.00 | Export | All |
| ZHALEH EMAMI | 1 | $250.00 | 1 | $250.00 | Export | All |
| HECTOR V SOSA | 1 | $500.00 | 1 | $500.00 | Export | All |
| SUSAN MILLER | 1 | $500.00 | 17 | $11800.00 | Export | All |
| ALFREDO A PERNAS | 1 | $1000.00 | 2 | $1200.00 | Export | All |
| CARLOS A PENIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| SHEPARD BROAD | 1 | $500.00 | 2 | $700.00 | Export | All |
| GUILLERMO MIRANDA | 1 | $500.00 | 1 | $500.00 | Export | All |
| NAOMI NWADIKE | 1 | $250.00 | 1 | $250.00 | Export | All |
| LESLIE V JR PANTIN | 1 | $250.00 | 1 | $250.00 | Export | All |
| CARIDAD PEREZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| ROBERTO JR ESPIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| LOYD G KELLY | 1 | $500.00 | 7 | $3900.00 | Export | All |
| RICHARDO J SUAREZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| ORFELINA NUNEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MANUEL E FLORES | 1 | $250.00 | 1 | $250.00 | Export | All |
| MARIA CRISTINA MIRANDA | 1 | $500.00 | 1 | $500.00 | Export | All |
| WILLIAM HUGGETT | 1 | $250.00 | 17 | $17700.00 | Export | All |
| CARLOS W GRANADO | 1 | $500.00 | 1 | $500.00 | Export | All |
| LOTTIE MORTON | 1 | $250.00 | 2 | $500.00 | Export | All |
| RAMON S MORENO | 1 | $250.00 | 1 | $250.00 | Export | All |
| ALBERTO GUERRA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NEAL R ESQ HELLER | 1 | $500.00 | 1 | $500.00 | Export | All |
| ELVIRA M DOPICO | 1 | $250.00 | 1 | $250.00 | Export | All |
| FAUSTO DIAZ-OLIVER | 1 | $500.00 | 3 | $1000.00 | Export | All |
| JUSTA ENTENBERG | 1 | $250.00 | 1 | $250.00 | Export | All |
| EDITH CUBAS | 1 | $500.00 | 1 | $500.00 | Export | All |
| BUNNY HOROWITZ | 1 | $250.00 | 2 | $750.00 | Export | All |
| FRANCISCO IZAGUIRRE | 1 | $250.00 | 1 | $250.00 | Export | All |
| LUIS J DEL PINO | 1 | $500.00 | 1 | $500.00 | Export | All |
| SEYMOUR C MD NASH | 1 | $250.00 | 1 | $250.00 | Export | All |
| HUGO F GONZALEZ | 1 | $300.00 | 1 | $300.00 | Export | All |
| JAY S SALBY | 1 | $250.00 | 9 | $2300.00 | Export | All |
| GARY A POLIAKOFF | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ELMER F FISHER | 1 | $1000.00 | 5 | $4500.00 | Export | All |
| FERNANDO MILANES | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MICHAEL FELDENKRAIS | 1 | $1000.00 | 3 | $2600.00 | Export | All |
| JORGE MUNILLA | 1 | $1000.00 | 4 | $3200.00 | Export | All |
| CARIDAD CHIAPPY | 1 | $250.00 | 1 | $250.00 | Export | All |
| PHILIP CHRISTOPHER | 1 | $1000.00 | 25 | $22400.00 | Export | All |
| GREGORIO JR ESCAGEDO | 1 | $250.00 | 4 | $1000.00 | Export | All |
| ANNABEL N BREWSTER | 1 | $250.00 | 3 | $1750.00 | Export | All |
| MANUEL AGUSTIN HERRAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PEDRO A CASTILLO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| FELIPE M PALACIO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SIMON HASSINE | 1 | $500.00 | 1 | $500.00 | Export | All |
| LAWRENCE H BLAYLOCK | 1 | $250.00 | 1 | $250.00 | Export | All |
| FIDEL R FERRADAS | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOHN C PISTORINO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CARLOS PLANAS | 1 | $1000.00 | 3 | $2500.00 | Export | All |
| ALICIA CASANOVA | 1 | $250.00 | 1 | $250.00 | Export | All |
| PATRICIA T CHEDIAK | 1 | $500.00 | 1 | $500.00 | Export | All |
| IAN KAPLAN | 1 | $500.00 | 13 | $5750.00 | Export | All |
| IRMA PENA | 1 | $525.00 | 1 | $525.00 | Export | All |
| THEODORE J PAPPAS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARIO B BEOVIDES | 1 | $250.00 | 1 | $250.00 | Export | All |
| SEYED MOVLA | 1 | $500.00 | 1 | $500.00 | Export | All |
| N HORACIO LOPEZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| JUAN E GARCIA | 1 | $1000.00 | 4 | $2500.00 | Export | All |
| LUIS R MOLA | 1 | $250.00 | 2 | $600.00 | Export | All |
| TONY M SIERRA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| R BRUCE CUTHBERTSON | 1 | $250.00 | 1 | $250.00 | Export | All |