| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| GEORGE MICHAEL | 1 | $500.00 | 2 | $1500.00 | Export | All |
| J B LEBLANC | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| BRUCE LEE | 1 | $1000.00 | 13 | $9601.00 | Export | All |
| D WILLIAM LAKIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| PAUL WILKINS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MACO SETRAKIAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| STEVE VIGLIS | 1 | $300.00 | 2 | $600.00 | Export | All |
| SHAHNAZ CHEEMA | 1 | $250.00 | 1 | $250.00 | Export | All |
| JAMES EBRON | 1 | $500.00 | 6 | $5000.00 | Export | All |
| LOUIS CARR | 1 | $500.00 | 6 | $6000.00 | Export | All |
| JULIA HUGEL | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| MAJID SHAMMAMI | 1 | $250.00 | 1 | $250.00 | Export | All |
| MELISSA SORTMAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| JEFFREY WARD | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| M M HAGUE | 1 | $500.00 | 3 | $1250.00 | Export | All |
| SAKHAWAT HUSSAIN | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| TASLEEM RAJA | 1 | $500.00 | 1 | $500.00 | Export | All |
| MOHAMMED ARAIN | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| ULFAT TEHSEEN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HARRY BAJRAKTARI | 1 | $250.00 | 21 | $18750.00 | Export | All |
| STEPHANIE BUTLER | 1 | $500.00 | 3 | $1200.00 | Export | All |
| ABDULGANY HAMADEH | 1 | $250.00 | 1 | $250.00 | Export | All |
| ANTHONY MOFFETT | 1 | $1000.00 | 3 | $2500.00 | Export | All |
| ISMAEL MOSA-BASHA | 1 | $1000.00 | 5 | $3000.00 | Export | All |
| SETH BONDER | 1 | $500.00 | 16 | $7250.00 | Export | All |
| JACOB BACALL | 1 | $300.00 | 2 | $800.00 | Export | All |
| LABIBA ALI | 1 | $500.00 | 3 | $2500.00 | Export | All |
| ABED ALO | 1 | $200.00 | 2 | $700.00 | Export | All |
| ROBERT RAMSEY | 1 | $1000.00 | 6 | $5500.00 | Export | All |
| THOMAS ROSS | 1 | $1000.00 | 15 | $14950.00 | Export | All |
| NAIM FARHAT | 1 | $250.00 | 3 | $1250.00 | Export | All |
| MICHAEL GATZONIS | 1 | $500.00 | 2 | $1500.00 | Export | All |
| VLKEN BERBERIAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| SATWANT SANDHU | 1 | $500.00 | 1 | $500.00 | Export | All |
| HANNA SHINA | 1 | $450.00 | 4 | $1200.00 | Export | All |
| THEODORE KAKOYIANNIS | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOHN ARMSTRONG | 1 | $250.00 | 7 | $3735.00 | Export | All |
| CURTIS SYMONDS | 1 | $500.00 | 6 | $4500.00 | Export | All |
| CAMERON WADDELL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| WM BERNHARD | 1 | $500.00 | 1 | $500.00 | Export | All |
| MIRAJUDDIN AHMED | 1 | $500.00 | 3 | $2500.00 | Export | All |
| ZEEBA AHSAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| RAMINDER DHADLI | 1 | $250.00 | 2 | $500.00 | Export | All |
| WM JOHNSON | 1 | $250.00 | 1 | $250.00 | Export | All |
| WM BRODHEAD | 1 | $250.00 | 1 | $250.00 | Export | All |
| MATTHEW GELMAN | 1 | $500.00 | 22 | $7750.00 | Export | All |
| TREVOR BRYAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| THEODORE CHANDLER | 1 | $500.00 | 4 | $1500.00 | Export | All |
| NADIA CHAUDHRY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| FAITH JARVIS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| AMELIA SCAGLIVINE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RRUSTEM IBRAJ | 1 | $250.00 | 3 | $1500.00 | Export | All |
| MOHAMMAD KHAN | 1 | $1000.00 | 3 | $1550.00 | Export | All |
| MOUSTAPHA AKKAD | 1 | $500.00 | 3 | $2500.00 | Export | All |
| LUTFI SADIKV | 1 | $300.00 | 1 | $300.00 | Export | All |
| HIDAI BREGU | 1 | $250.00 | 8 | $2450.00 | Export | All |
| DINO ASANAJ | 1 | $450.00 | 2 | $2950.00 | Export | All |
| RONALD MACASKILL | 1 | $250.00 | 1 | $250.00 | Export | All |
| BARBARA LYTLE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RICHARD LUKAJ | 1 | $750.00 | 4 | $3750.00 | Export | All |
| SHERI WADDELL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MICHELLE DEBEAUSSAERT | 1 | $250.00 | 1 | $250.00 | Export | All |
| HENRY SMITH | 1 | $500.00 | 15 | $11950.00 | Export | All |
| TALAL SUNBULLI | 1 | $500.00 | 2 | $1000.00 | Export | All |
| KALEEM ARSHAD | 1 | $500.00 | 1 | $500.00 | Export | All |
| HANI ATASSI | 1 | $250.00 | 1 | $250.00 | Export | All |
| THOMAS BIRCH | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAMON BOSQUEZ | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| MARTIN HEGER | 1 | $300.00 | 2 | $800.00 | Export | All |
| AMIR SOAS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SUSAN SOLOMONT | 1 | $1000.00 | 12 | $19000.00 | Export | All |
| NANCY BROWN | 1 | $1000.00 | 45 | $35145.00 | Export | All |
| WM BURGY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| VOUSSEF CHEHAYEB | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| AKRAM CHOUDHRY | 1 | $1000.00 | 19 | $16300.00 | Export | All |
| PATRICIA OAKLEY | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOHN SORENG | 1 | $250.00 | 3 | $1000.00 | Export | All |
| CYNTHIA LE BLANC | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JEAN ANN MCKERNAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| BRIAN MCKEEN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DENIS KALENJA | 1 | $250.00 | 1 | $250.00 | Export | All |
| DENNIS CLYNE | 1 | $250.00 | 1 | $250.00 | Export | All |
| MOHAMMED SAYAH | 1 | $500.00 | 1 | $500.00 | Export | All |
| MANSOUR SHAH | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAFIQ PATEL | 1 | $500.00 | 1 | $500.00 | Export | All |
| SAGHEER NAWAZ | 1 | $300.00 | 1 | $300.00 | Export | All |
| AHMAD EL-SHAAR | 1 | $250.00 | 1 | $250.00 | Export | All |
| GEORGE TABANJI | 1 | $400.00 | 1 | $400.00 | Export | All |
| ORLANDO LLENZA | 1 | $250.00 | 4 | $1250.00 | Export | All |
| IHSAN HAGUE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| WILLARD JR MOODY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PAUL PEZZELLA | 1 | $250.00 | 10 | $2350.00 | Export | All |
| BARBARA HAWLEY | 1 | $250.00 | 1 | $250.00 | Export | All |
| MARTHA HIGGINS | 1 | $1000.00 | 5 | $13500.00 | Export | All |
| DONNA HUMPHREYS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| EULIS SIMIEN | 1 | $450.00 | 2 | $900.00 | Export | All |
| BASIL SIMON | 1 | $200.00 | 2 | $450.00 | Export | All |
| JENNIFER BURGY | 1 | $1000.00 | 4 | $4000.00 | Export | All |
| DONALD BUSTANY | 1 | $550.00 | 5 | $2000.00 | Export | All |
| HARLOW CASE | 1 | $500.00 | 8 | $5500.00 | Export | All |
| SAMPER OBEIDALLAH | 1 | $250.00 | 1 | $250.00 | Export | All |
| DONALD KELLY | 1 | $300.00 | 6 | $1894.00 | Export | All |
| LANCE CALLIS | 1 | $1000.00 | 18 | $35450.00 | Export | All |
| LORETTA CASSIDY | 1 | $1000.00 | 14 | $12500.00 | Export | All |
| KARL CAMBRONNE | 1 | $250.00 | 4 | $1250.00 | Export | All |
| DAVID CASEY | 1 | $1000.00 | 8 | $5400.00 | Export | All |
| MAHMOUD ELTAKI | 1 | $250.00 | 1 | $250.00 | Export | All |
| MICHAEL HAUSFELD | 1 | $300.00 | 7 | $7450.00 | Export | All |
| LUIZ TOLEDO | 1 | $500.00 | 1 | $500.00 | Export | All |
| DANIEL TATE | 1 | $500.00 | 14 | $6250.00 | Export | All |
| PAMELA TIKELLIS | 1 | $500.00 | 5 | $2250.00 | Export | All |
| JOHN POWELL | 1 | $500.00 | 17 | $9300.00 | Export | All |
| LISA BARON | 1 | $1000.00 | 6 | $5000.00 | Export | All |
| PATRICIA MILON | 1 | $500.00 | 4 | $2250.00 | Export | All |
| SAM YONO | 1 | $1000.00 | 3 | $1450.00 | Export | All |
| MICHAEL O'HARA | 1 | $200.00 | 3 | $2100.00 | Export | All |
| JAMAL DIN | 1 | $300.00 | 1 | $300.00 | Export | All |
| BRUCE KLORES | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| RICHARD MAURANO | 1 | $500.00 | 6 | $3000.00 | Export | All |
| JAMES KINDER | 1 | $500.00 | 2 | $750.00 | Export | All |
| PATRICIA HASTIE | 1 | $225.00 | 1 | $225.00 | Export | All |
| YOUSUF SIDDIQUI | 1 | $200.00 | 1 | $200.00 | Export | All |
| DERRICK BUTLER | 1 | $1000.00 | 2 | $1250.00 | Export | All |
| DAVID HICKTON | 1 | $500.00 | 2 | $1500.00 | Export | All |
| CHITHA HULUGALLE | 1 | $500.00 | 1 | $500.00 | Export | All |
| DAN LAIRD | 1 | $500.00 | 8 | $5000.00 | Export | All |
| HAIFA FAKHOURI | 1 | $1000.00 | 4 | $7000.00 | Export | All |
| GJON IVEZAJ | 1 | $300.00 | 1 | $300.00 | Export | All |
| SUSAN DILLON | 1 | $500.00 | 5 | $8500.00 | Export | All |
| ALAN WHEAT | 1 | $1000.00 | 23 | $15500.00 | Export | All |
| ROGER WINKELMAN | 1 | $400.00 | 9 | $7600.00 | Export | All |
| A AYESHA-KHAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| MELVIN SHAPIRO | 1 | $500.00 | 27 | $13068.00 | Export | All |
| MARILYN MITCHELL | 1 | $1000.00 | 3 | $1400.00 | Export | All |
| JAMES NEIGHBORS | 1 | $500.00 | 1 | $500.00 | Export | All |
| GERALD CHIONI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CARL COHEN | 1 | $1000.00 | 20 | $21925.00 | Export | All |
| ADNAN HAMMAD | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RASSEM KALOTI | 1 | $400.00 | 1 | $400.00 | Export | All |
| DANUTA KAPUSTIJ | 1 | $200.00 | 1 | $200.00 | Export | All |
| IKRAM KHAN | 1 | $750.00 | 7 | $3850.00 | Export | All |
| PETER KOVLER | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| ITALO MACKIN | 1 | $1000.00 | 4 | $2500.00 | Export | All |
| CHARLES LIU | 1 | $400.00 | 1 | $400.00 | Export | All |
| GEORGE NORBERG | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| THOMAS KING | 1 | $500.00 | 13 | $6968.00 | Export | All |
| SUE KNAPP | 1 | $500.00 | 1 | $500.00 | Export | All |
| EDAD SAMMAN | 1 | $300.00 | 1 | $300.00 | Export | All |
| GUL FARAZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| ATTIAZAZ DIN | 1 | $500.00 | 6 | $5500.00 | Export | All |
| FAHAM EFFENDI | 1 | $300.00 | 1 | $300.00 | Export | All |
| ALAN BARON | 1 | $250.00 | 4 | $1150.00 | Export | All |
| STEVEN JUDGE | 1 | $500.00 | 1 | $500.00 | Export | All |
| NAJIB KAZAK | 1 | $300.00 | 1 | $300.00 | Export | All |
| JOHN LE BOURGEOIS | 1 | $300.00 | 1 | $300.00 | Export | All |
| H E FADEL | 1 | $200.00 | 1 | $200.00 | Export | All |
| MAHMUD HAQ | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| ROBERT D'HEMECOURT | 1 | $1000.00 | 3 | $2500.00 | Export | All |
| AVDYL KRAJA | 1 | $400.00 | 5 | $2400.00 | Export | All |
| TANVIR QURESHI | 1 | $400.00 | 1 | $400.00 | Export | All |
| PARVEZ SHAH | 1 | $250.00 | 6 | $2500.00 | Export | All |
| MICHAEL KARANTINIDIS | 1 | $250.00 | 2 | $500.00 | Export | All |
| ELLERY AKERS | 1 | $1000.00 | 14 | $17900.00 | Export | All |
| GARY ZAMANIGIAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| CHRISTAKIS KARAMANOS | 1 | $500.00 | 5 | $3000.00 | Export | All |
| SHAUKAT SINDHU | 1 | $1000.00 | 4 | $3250.00 | Export | All |
| AHRON SOLOMONT | 1 | $1000.00 | 9 | $9000.00 | Export | All |
| NICHOLAS CHIMICLES | 1 | $500.00 | 8 | $13650.00 | Export | All |
| JOSE VENTURA | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| DOROTHY WALSH | 1 | $350.00 | 6 | $3500.00 | Export | All |
| GLEN DE VALERIO | 1 | $250.00 | 2 | $583.00 | Export | All |
| NADIM ELIAS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARCOS ESTRONZA | 1 | $500.00 | 1 | $500.00 | Export | All |
| KENNETH MECKLEY | 1 | $1000.00 | 4 | $4000.00 | Export | All |
| MILTON MILLER | 1 | $300.00 | 1 | $300.00 | Export | All |
| LUIS MONCLOVA | 1 | $500.00 | 1 | $500.00 | Export | All |
| DAVID LEE | 1 | $300.00 | 41 | $38400.00 | Export | All |
| ROBERT HOPPER | 1 | $1000.00 | 7 | $4700.00 | Export | All |
| JOHN GRECH | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOYCE OTT | 1 | $250.00 | 1 | $250.00 | Export | All |
| KRISTINE REBAR | 1 | $750.00 | 1 | $750.00 | Export | All |
| BASSAM ESTWANI | 1 | $500.00 | 1 | $500.00 | Export | All |
| DOUGLAS FIELBELKORN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOHN FISH | 1 | $1000.00 | 20 | $14750.00 | Export | All |
| GHASSAN HITTI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HOWARD HULSMAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| WALLY BLEY | 1 | $250.00 | 8 | $23250.00 | Export | All |
| GLADYS CARMICHAEL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| VINCENT CERA | 1 | $250.00 | 1 | $250.00 | Export | All |
| MARTIN CHITWOOD | 1 | $600.00 | 9 | $7300.00 | Export | All |
| CHARLES TOWNER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SOFIA TSAKOPOULOS | 1 | $1000.00 | 14 | $36000.00 | Export | All |
| GERALD WARBURG | 1 | $250.00 | 6 | $2000.00 | Export | All |
| KELLY WELSH | 1 | $500.00 | 4 | $2931.00 | Export | All |
| JANE GARVEY MATTOON | 1 | $750.00 | 1 | $750.00 | Export | All |
| ROBERT HARRINGTON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DUNCAN MANLEY | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| DAVID MCALLISTER | 1 | $250.00 | 1 | $250.00 | Export | All |
| KATINA MECKLEY | 1 | $1000.00 | 8 | $7250.00 | Export | All |
| JOHN MERRIGAN | 1 | $1000.00 | 11 | $9916.00 | Export | All |
| ABDULWAHAB ALKEBSI | 1 | $500.00 | 3 | $2500.00 | Export | All |
| KAREN RUSSO | 1 | $500.00 | 39 | $20000.00 | Export | All |
| DERALD RUTTENBERG | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOHN CARROLL | 1 | $1000.00 | 11 | $5601.00 | Export | All |
| CARL WEISBROD | 1 | $1000.00 | 9 | $5050.00 | Export | All |
| VANESSA WEISMAN | 1 | $750.00 | 1 | $750.00 | Export | All |
| JONATHAN WEST | 1 | $300.00 | 1 | $300.00 | Export | All |
| BRIAN FIKE | 1 | $250.00 | 1 | $250.00 | Export | All |
| JONATHAN LEVINE | 1 | $250.00 | 5 | $3500.00 | Export | All |
| OMAR ISSA KAAKARLI | 1 | $250.00 | 1 | $250.00 | Export | All |
| JERRY SKUHROVEC | 1 | $500.00 | 1 | $500.00 | Export | All |
| MAGSOOD CHAUDHRY | 1 | $300.00 | 1 | $300.00 | Export | All |
| M KHALIG QUERSHI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| YOUSEF SALEH | 1 | $500.00 | 2 | $1000.00 | Export | All |
| SHERRY SAUNDERS | 1 | $250.00 | 2 | $750.00 | Export | All |
| STEVEN CHAMPLIN | 1 | $1000.00 | 26 | $15750.00 | Export | All |
| ELIAS KHAWAM | 1 | $500.00 | 1 | $500.00 | Export | All |
| DONNA SCHWARTZ | 1 | $250.00 | 6 | $3250.00 | Export | All |
| JOANNE TRAVER | 1 | $250.00 | 1 | $250.00 | Export | All |
| KHALED KAAKRIL | 1 | $300.00 | 1 | $300.00 | Export | All |
| GHAUS MUHAMMAD MALIK | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOHN MC CONNELL | 1 | $1000.00 | 2 | $1250.00 | Export | All |
| M REDA MOSSA-BASHA | 1 | $250.00 | 1 | $250.00 | Export | All |
| MARY OTLEY JOHNSTON | 1 | $250.00 | 1 | $250.00 | Export | All |
| TIMOTHY WATERS | 1 | $250.00 | 8 | $4275.00 | Export | All |
| CYRIL WEINER | 1 | $1000.00 | 4 | $4000.00 | Export | All |
| JOHN WINBURN | 1 | $1000.00 | 11 | $8500.00 | Export | All |
| JOHN WISMER | 1 | $250.00 | 1 | $250.00 | Export | All |
| OMAR ABUBAKER OMAR | 1 | $300.00 | 1 | $300.00 | Export | All |
| YAHA MOSSA-BASHA | 1 | $500.00 | 1 | $500.00 | Export | All |
| SUSAN P O'HARA | 1 | $200.00 | 3 | $600.00 | Export | All |
| MOHAMED OMEISH | 1 | $250.00 | 3 | $1000.00 | Export | All |
| HAZEL DE COSTAS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LAWRENCE SMITH | 1 | $500.00 | 21 | $11650.00 | Export | All |
| LARRY STEWART | 1 | $1000.00 | 26 | $22250.00 | Export | All |
| JOSE UBARRI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| WALEED NAJEEB | 1 | $500.00 | 1 | $500.00 | Export | All |
| ALLAN KOCH | 1 | $200.00 | 1 | $200.00 | Export | All |
| ZEF IVEZAJ | 1 | $200.00 | 2 | $700.00 | Export | All |
| TERRY LATANICH | 1 | $1000.00 | 5 | $5000.00 | Export | All |
| MARASH LUCAJ | 1 | $300.00 | 1 | $300.00 | Export | All |
| M L PRIEST | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| VIRGINIA ANTAKLI | 1 | $500.00 | 4 | $3500.00 | Export | All |
| KENNETH HOROHO | 1 | $500.00 | 2 | $1000.00 | Export | All |
| JOSEPH IMPASTATO | 1 | $200.00 | 1 | $200.00 | Export | All |
| DAVID KEYES | 1 | $200.00 | 3 | $1200.00 | Export | All |
| LJUIG GJOKAJ | 1 | $500.00 | 1 | $500.00 | Export | All |
| DENIS LE DUC | 1 | $500.00 | 2 | $800.00 | Export | All |
| RONALD MAC ASKILL | 1 | $200.00 | 4 | $3400.00 | Export | All |
| HODO MEHMETI | 1 | $500.00 | 4 | $2500.00 | Export | All |