| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| RINA GILLERMAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| W M HARRIS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DEVON HARTLEY | 1 | $250.00 | 1 | $250.00 | Export | All |
| NIKOS MOUJYIARIS | 1 | $500.00 | 1 | $500.00 | Export | All |
| ALEXANDER BOGAERTS | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| ROBERTA BREITBERG | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOHN RAFFAELLI | 1 | $893.00 | 6 | $5893.00 | Export | All |
| KAREN JENNINGS | 1 | $500.00 | 8 | $6250.00 | Export | All |
| EDWARD MURPHY | 1 | $1000.00 | 9 | $10200.00 | Export | All |
| SUHAIL MUZAFFAR | 1 | $1000.00 | 5 | $4500.00 | Export | All |
| AHMED KHAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| CHARIS LAPAS | 1 | $250.00 | 5 | $4250.00 | Export | All |
| CHRISTOPHER LONG | 1 | $500.00 | 30 | $19978.00 | Export | All |
| STEVE THEOFANOUS | 1 | $350.00 | 2 | $850.00 | Export | All |
| CONSTANTINE TSENTAS | 1 | $250.00 | 7 | $2750.00 | Export | All |
| RAY WILKINS | 1 | $250.00 | 3 | $5750.00 | Export | All |
| MARK WAGNER | 1 | $300.00 | 7 | $1984.00 | Export | All |
| MELISSA MADGWICK | 1 | $250.00 | 1 | $250.00 | Export | All |
| STEPHEN MILLER | 1 | $500.00 | 17 | $18550.00 | Export | All |
| ZAHID HAMEED | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| IHSAN HAQ | 1 | $300.00 | 1 | $300.00 | Export | All |
| IRSHAD HAGUE | 1 | $500.00 | 1 | $500.00 | Export | All |
| ADEL HARB | 1 | $250.00 | 4 | $1300.00 | Export | All |
| ALEEM IGBAC | 1 | $250.00 | 1 | $250.00 | Export | All |
| M J JAVED | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CHARLES SHREVE | 1 | $200.00 | 2 | $600.00 | Export | All |
| MIKE SLOAN | 1 | $1000.00 | 12 | $17000.00 | Export | All |
| JAMES SINNAMON | 1 | $500.00 | 1 | $500.00 | Export | All |
| GEORGE STEEH | 1 | $200.00 | 1 | $200.00 | Export | All |
| AHMED FAYYAZ | 1 | $300.00 | 1 | $300.00 | Export | All |
| DAVID CAR | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARIO SARDO | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| FRED SENDEK | 1 | $250.00 | 1 | $250.00 | Export | All |
| STEPHEN STONE | 1 | $250.00 | 8 | $2200.00 | Export | All |
| ANTHONY POLLIE | 1 | $500.00 | 1 | $500.00 | Export | All |
| LARRY ROSENTHAL | 1 | $500.00 | 23 | $12699.00 | Export | All |
| CHARLENE STURBITTS | 1 | $500.00 | 1 | $500.00 | Export | All |
| JENNIFER VASILOFF | 1 | $677.00 | 1 | $677.00 | Export | All |
| JAGDISH SHAH | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| COSME ACUNA | 1 | $500.00 | 1 | $500.00 | Export | All |
| HOSSEIN RAJEE | 1 | $500.00 | 1 | $500.00 | Export | All |
| JIM XHEMA | 1 | $1000.00 | 16 | $20200.00 | Export | All |
| HAJRUDIN VJKASHI | 1 | $500.00 | 1 | $500.00 | Export | All |
| YICHUN XIE | 1 | $200.00 | 1 | $200.00 | Export | All |
| INAM-UI HAQ | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARIE KANE | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOHN LOFRUMENTO | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| RAWSON WOOD | 1 | $1000.00 | 13 | $12000.00 | Export | All |
| DONALD WATTS | 1 | $500.00 | 3 | $1115.00 | Export | All |
| EDWARD WHITACRE | 1 | $500.00 | 1 | $500.00 | Export | All |
| WADAH ATASSI | 1 | $250.00 | 1 | $250.00 | Export | All |
| RAY BOLOGNA | 1 | $1000.00 | 10 | $7000.00 | Export | All |
| JOHN WILLIAMSON | 1 | $500.00 | 22 | $10400.00 | Export | All |
| ELIZABETH GAIL KELLY | 1 | $400.00 | 1 | $400.00 | Export | All |
| HARRIETT CROSBY | 1 | $1000.00 | 7 | $11000.00 | Export | All |
| HANAA EISA | 1 | $400.00 | 1 | $400.00 | Export | All |
| PANAYIOTIS PAPANICOLAOU | 1 | $1000.00 | 13 | $8500.00 | Export | All |
| JOHN WERNIS | 1 | $700.00 | 1 | $700.00 | Export | All |
| EDWARD KATULSKI | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOHN MARKEY | 1 | $500.00 | 4 | $2000.00 | Export | All |
| YASMINE SHOUHAYIB | 1 | $1000.00 | 4 | $2500.00 | Export | All |
| ALICE ANN ROTONDO | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARC VIZZINI | 1 | $500.00 | 1 | $500.00 | Export | All |
| AVIS OGILVY | 1 | $1000.00 | 21 | $25000.00 | Export | All |
| JAMES PAPPAS | 1 | $500.00 | 11 | $7500.00 | Export | All |
| LISA PILKINGTON | 1 | $500.00 | 1 | $500.00 | Export | All |
| FANNETTE SAWYER | 1 | $250.00 | 14 | $4500.00 | Export | All |
| ANDLEEB JUDGE | 1 | $400.00 | 1 | $400.00 | Export | All |
| JOHN K CHIKIAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| NORMAN TANBEQ | 1 | $300.00 | 1 | $300.00 | Export | All |
| ABDUL FAZIL | 1 | $250.00 | 1 | $250.00 | Export | All |
| VICTOR FAZIO | 1 | $250.00 | 22 | $8250.00 | Export | All |
| ELEANOR FENTON | 1 | $250.00 | 25 | $16550.00 | Export | All |
| WAYNE ALEXANDER | 1 | $250.00 | 6 | $2750.00 | Export | All |
| MATHEW BENDER | 1 | $250.00 | 1 | $250.00 | Export | All |
| LACHMAN DINDAL | 1 | $500.00 | 1 | $500.00 | Export | All |
| SHARON MILLETICS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| AMJAD TUFAIL | 1 | $250.00 | 1 | $250.00 | Export | All |
| CYNTHIA WILKINSON | 1 | $1000.00 | 13 | $10250.00 | Export | All |
| XENOPHON XENOPHONTOS | 1 | $250.00 | 2 | $500.00 | Export | All |
| GHUKLAM MOHI-UD-DIN | 1 | $250.00 | 1 | $250.00 | Export | All |
| SAFIA QADRI | 1 | $500.00 | 1 | $500.00 | Export | All |
| MOHAMMAD BAJWA | 1 | $250.00 | 1 | $250.00 | Export | All |
| SAM BEYDOUN | 1 | $300.00 | 3 | $1300.00 | Export | All |
| MOHAMAD CHEHADEH | 1 | $250.00 | 1 | $250.00 | Export | All |
| RAYMOND DEBUCK | 1 | $250.00 | 1 | $250.00 | Export | All |
| SYED ALI | 1 | $250.00 | 2 | $1250.00 | Export | All |
| WERNER BRANDT | 1 | $250.00 | 5 | $1550.00 | Export | All |
| IOANNIS DOUKAKIS | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAY NAKLEY | 1 | $300.00 | 1 | $300.00 | Export | All |
| JEFF NAGVI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARDA ROBILLARD | 1 | $250.00 | 3 | $1400.00 | Export | All |
| STELLA KOKOLIS | 1 | $250.00 | 5 | $2000.00 | Export | All |
| DOLORES LAVINS | 1 | $500.00 | 1 | $500.00 | Export | All |
| BASHIR CHOWDHRY | 1 | $500.00 | 6 | $8500.00 | Export | All |
| RICK LEVIN | 1 | $250.00 | 5 | $2000.00 | Export | All |
| DAVID MILLER | 1 | $1000.00 | 56 | $31833.00 | Export | All |
| ISSAM NASHASHIBI | 1 | $1000.00 | 2 | $1250.00 | Export | All |
| R A BASHEER | 1 | $250.00 | 1 | $250.00 | Export | All |
| NANCY ANDERSON | 1 | $500.00 | 42 | $29490.00 | Export | All |
| EVAN ROUMAYA | 1 | $300.00 | 1 | $300.00 | Export | All |
| DANIEL DAMICO | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| IRWIN HELLER | 1 | $250.00 | 3 | $1750.00 | Export | All |
| SHAHNAZ KHAN | 1 | $500.00 | 9 | $15950.00 | Export | All |
| YUSUF KHAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| MCLUIN BELOVICZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| JAMIE GORELICK | 1 | $1000.00 | 15 | $12000.00 | Export | All |
| HAZEL HARRIS | 1 | $250.00 | 1 | $250.00 | Export | All |
| ASIM MAHMOOD | 1 | $250.00 | 1 | $250.00 | Export | All |
| HERBERT VON LACKUM | 1 | $250.00 | 1 | $250.00 | Export | All |
| RHONDA WRIGHT | 1 | $250.00 | 5 | $1250.00 | Export | All |
| PATRICIA RISSLER | 1 | $500.00 | 11 | $5250.00 | Export | All |
| HAMID MALIK | 1 | $500.00 | 4 | $3000.00 | Export | All |
| DAVID GHANNAM | 1 | $500.00 | 2 | $800.00 | Export | All |
| WALEED JADAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| CHAWKI HAGE | 1 | $250.00 | 3 | $950.00 | Export | All |
| AMELIA SCAGLIONC | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| THALEAI SCHLESINGER | 1 | $250.00 | 1 | $250.00 | Export | All |
| ALAN STRICKSTEIN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| STEVE ONDRA | 1 | $500.00 | 1 | $500.00 | Export | All |
| DOUGLAS PROCTOR | 1 | $500.00 | 1 | $500.00 | Export | All |
| JEFFREY ROBBINS | 1 | $250.00 | 8 | $3500.00 | Export | All |
| ALEX SARAFIAN | 1 | $1000.00 | 3 | $2500.00 | Export | All |
| ANTRANIG SARKISSIAN | 1 | $500.00 | 5 | $1750.00 | Export | All |
| RAYMOND REGGIE | 1 | $250.00 | 6 | $4250.00 | Export | All |
| MOHAMMAD ABBASI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| THOMAS KRIKORIAN | 1 | $500.00 | 2 | $1000.00 | Export | All |
| DAVE NONA | 1 | $500.00 | 4 | $1900.00 | Export | All |
| AZZAIM ELDER | 1 | $250.00 | 1 | $250.00 | Export | All |
| AKRAM DAR | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SHUKRI DAVID | 1 | $250.00 | 3 | $1500.00 | Export | All |
| MOHAMMED ARMAN | 1 | $250.00 | 2 | $500.00 | Export | All |
| JAMES ARNOLD | 1 | $500.00 | 37 | $28890.00 | Export | All |
| ANDREW MAGUIRE | 1 | $1000.00 | 3 | $2350.00 | Export | All |
| TARIQ MALIK | 1 | $500.00 | 2 | $700.00 | Export | All |
| FRANK GUARINI | 1 | $500.00 | 6 | $3400.00 | Export | All |
| NABIL HARAJLI | 1 | $250.00 | 3 | $1000.00 | Export | All |
| DOROTHY HUSSAIN | 1 | $250.00 | 1 | $250.00 | Export | All |
| WM SUHRHEINRICH | 1 | $260.00 | 1 | $260.00 | Export | All |
| SOUHAIL TOUBIA | 1 | $500.00 | 5 | $4000.00 | Export | All |
| MAXINE BARRETT | 1 | $245.00 | 1 | $245.00 | Export | All |
| ROBERT DUNN | 1 | $1000.00 | 9 | $5525.00 | Export | All |
| MOHAMED AL-AZEM | 1 | $600.00 | 1 | $600.00 | Export | All |
| ZAHIR YOUSAF | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOHN HOWARD | 1 | $500.00 | 25 | $21625.00 | Export | All |
| THOMAS MARTIN | 1 | $200.00 | 18 | $6300.00 | Export | All |
| NANCY MICHELAKIS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOHN RAKKOU | 1 | $250.00 | 2 | $500.00 | Export | All |
| GEORGE MC COTTER | 1 | $500.00 | 1 | $500.00 | Export | All |
| LAMA SALKA | 1 | $250.00 | 1 | $250.00 | Export | All |
| HILAL AHMAD | 1 | $1000.00 | 4 | $2500.00 | Export | All |
| FARHA ASHRAF | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MUHAMMAD AWAISI | 1 | $300.00 | 1 | $300.00 | Export | All |
| AJAZ AHMED | 1 | $1000.00 | 7 | $4900.00 | Export | All |
| FARROKH CAPTAIN | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| TOBIE HANNA | 1 | $300.00 | 1 | $300.00 | Export | All |
| MUHAMMAD MALIK | 1 | $200.00 | 1 | $200.00 | Export | All |
| MUZEMMIN MALIK | 1 | $200.00 | 1 | $200.00 | Export | All |
| BALJIT GREWAL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| GAIL KELLY | 1 | $960.00 | 2 | $1160.00 | Export | All |
| AGNES CULLINANE | 1 | $1000.00 | 2 | $4000.00 | Export | All |
| NIKOS MOUYIARIS | 1 | $1000.00 | 21 | $18500.00 | Export | All |
| AHMAD ADAYA | 1 | $1000.00 | 4 | $4000.00 | Export | All |
| JAMES MATHEWS | 1 | $250.00 | 7 | $1750.00 | Export | All |
| PETER KAKOYIANNIS | 1 | $250.00 | 5 | $2950.00 | Export | All |
| ZUBAIR HAQ | 1 | $200.00 | 1 | $200.00 | Export | All |
| FLORA WALKER | 1 | $500.00 | 6 | $9350.00 | Export | All |
| DIETER HUGEL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SILVIA SETRAKIAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| M YOUSUF FAZIL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MAHMUDA AHMAD | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARCEL GROEN | 1 | $1000.00 | 11 | $6750.00 | Export | All |
| DANISH ISMAIL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| YOUSAF SINDU | 1 | $500.00 | 1 | $500.00 | Export | All |
| SOFIANOU ZAHARO | 1 | $300.00 | 1 | $300.00 | Export | All |
| M FAYZ | 1 | $250.00 | 2 | $750.00 | Export | All |
| ARIF MUSLIM | 1 | $500.00 | 18 | $10025.00 | Export | All |
| GARY SETRAKIAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| JAMES BARKATE | 1 | $500.00 | 4 | $3500.00 | Export | All |
| TAHIR CHEEMA | 1 | $500.00 | 2 | $5500.00 | Export | All |
| TEJINDER CHNATWAL | 1 | $500.00 | 1 | $500.00 | Export | All |
| ABDUL AMINE | 1 | $250.00 | 10 | $2750.00 | Export | All |
| MOHAMMAD TOOR | 1 | $250.00 | 2 | $450.00 | Export | All |
| MOHAMMAD TUFAIL | 1 | $500.00 | 1 | $500.00 | Export | All |
| LINDA BATTANI | 1 | $250.00 | 1 | $250.00 | Export | All |
| JAMES BINSON | 1 | $375.00 | 1 | $375.00 | Export | All |
| PERVEEN ALI | 1 | $600.00 | 6 | $3650.00 | Export | All |
| PHILLIP DEMIO | 1 | $1000.00 | 2 | $1250.00 | Export | All |
| BUJAR ZAKUTI | 1 | $250.00 | 1 | $250.00 | Export | All |
| SHAHEER YOUSAF | 1 | $1000.00 | 2 | $1300.00 | Export | All |
| OLEH CIEPLY | 1 | $200.00 | 1 | $200.00 | Export | All |
| JOHN C FOSTER | 1 | $200.00 | 1 | $200.00 | Export | All |
| JONATHAN CRANE | 1 | $1000.00 | 15 | $57000.00 | Export | All |
| K M ATAYA | 1 | $500.00 | 3 | $2300.00 | Export | All |
| BEATRICE JORDAN | 1 | $200.00 | 1 | $200.00 | Export | All |
| SHAHEEN KHALID | 1 | $500.00 | 1 | $500.00 | Export | All |
| FLORENTIA CHRISTODOULIDON | 1 | $300.00 | 1 | $300.00 | Export | All |
| ELEFTHERIOS MALLIAKAS | 1 | $500.00 | 1 | $500.00 | Export | All |
| NABIL VOUKHANA | 1 | $300.00 | 1 | $300.00 | Export | All |
| MOHAMMAD YOUSAF | 1 | $400.00 | 2 | $650.00 | Export | All |
| CLIFFORD CLAYTON | 1 | $500.00 | 1 | $500.00 | Export | All |
| WM LAHNERS | 1 | $500.00 | 1 | $500.00 | Export | All |
| ROBERT TUCKER | 1 | $250.00 | 12 | $8150.00 | Export | All |
| JACK SWETLAND | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MICHAEL JAREOU | 1 | $500.00 | 1 | $500.00 | Export | All |
| HASSAN SUMBAL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROBERT TRAPP | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| VILLALMIM SAERIFI | 1 | $215.00 | 1 | $215.00 | Export | All |
| RICHARD ULLMAN | 1 | $500.00 | 4 | $1800.00 | Export | All |
| GURDEV SINGH BRAR | 1 | $200.00 | 1 | $200.00 | Export | All |
| ALIASGHARPOUR AKBAR | 1 | $250.00 | 1 | $250.00 | Export | All |
| ANDREAS MANOLAS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HANI MIO | 1 | $300.00 | 2 | $550.00 | Export | All |
| M S NASSRI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MOHAMMED ANWAR | 1 | $275.00 | 1 | $275.00 | Export | All |
| KATHLEEN MCLAUGHLIN | 1 | $1000.00 | 9 | $5750.00 | Export | All |
| KAYLA NILES | 1 | $250.00 | 14 | $4930.00 | Export | All |
| SUMBLA PERVAIZ | 1 | $250.00 | 4 | $1000.00 | Export | All |
| DIANE PETITPREN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| FAWAZ DAMRA | 1 | $300.00 | 1 | $300.00 | Export | All |
| NICKI HOWARD | 1 | $1000.00 | 9 | $18000.00 | Export | All |
| ZUBAIR ASHRAF | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ASHAN BAJWA | 1 | $300.00 | 1 | $300.00 | Export | All |
| GERALDINE BUCKLES | 1 | $300.00 | 9 | $5520.00 | Export | All |
| HAZEM CHEHABI | 1 | $1000.00 | 4 | $5000.00 | Export | All |
| MICHAEL ALLOWS | 1 | $250.00 | 1 | $250.00 | Export | All |
| TAHIRA RAHIM | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| AUGUST ROBIN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| BETTY SHEINBAUM | 1 | $500.00 | 4 | $2000.00 | Export | All |
| MARTIN SHOUSHANIAN | 1 | $500.00 | 4 | $2500.00 | Export | All |
| PARAVAIZ MALIK | 1 | $250.00 | 1 | $250.00 | Export | All |
| SOTIRIS CONSTANTINOU | 1 | $250.00 | 2 | $500.00 | Export | All |
| LEON BILLINGS | 1 | $500.00 | 11 | $6250.00 | Export | All |
| SHUJA SALEEM | 1 | $500.00 | 1 | $500.00 | Export | All |
| MUSHTAG SHAW | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MASOOD SHEIKH | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RAFIQ RAHMAN | 1 | $1000.00 | 4 | $4000.00 | Export | All |
| RAMZAN AHMAD | 1 | $250.00 | 1 | $250.00 | Export | All |
| ISMAIL AHMED | 1 | $500.00 | 1 | $500.00 | Export | All |
| BATOOL SHAIKH | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| TERESA JASZCZAK | 1 | $200.00 | 1 | $200.00 | Export | All |
| MARGO CATSIMATIDIS | 1 | $1000.00 | 17 | $22000.00 | Export | All |
| YOUSEF ABOU-ALLABAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| CHARLES JUDD | 1 | $1000.00 | 21 | $14750.00 | Export | All |
| MOHANNAD MALAS | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| GHULAM MASOODI | 1 | $250.00 | 1 | $250.00 | Export | All |
| K S KHANGURA | 1 | $400.00 | 1 | $400.00 | Export | All |
| EJAZ JANJUA | 1 | $300.00 | 1 | $300.00 | Export | All |
| KIMAJ KHATAK | 1 | $750.00 | 1 | $750.00 | Export | All |
| FOZI KHOURI | 1 | $250.00 | 1 | $250.00 | Export | All |