| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| ALBERTO HERNANDEZ | 3 | $5000.00 | 7 | $6700.00 | Export | All |
| ERELIO PENA | 3 | $1700.00 | 9 | $5200.00 | Export | All |
| ELPIDIO NUNEZ | 2 | $4500.00 | 8 | $11750.00 | Export | All |
| ALINA F GARRIDO | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| HORACIO GARCIA | 2 | $1500.00 | 6 | $3500.00 | Export | All |
| CARLOS DE CESPEDES | 2 | $1600.00 | 5 | $3600.00 | Export | All |
| DOMINGO MOREIRA | 2 | $5500.00 | 18 | $27250.00 | Export | All |
| DIEGO R SUAREZ | 2 | $5200.00 | 5 | $6700.00 | Export | All |
| PILAR SANSON | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| HORACIO JR GARCIA | 2 | $1200.00 | 2 | $1200.00 | Export | All |
| IGNACIO E SANCHEZ | 2 | $1000.00 | 6 | $3500.00 | Export | All |
| ALFONSO FANJUL | 2 | $5000.00 | 25 | $47000.00 | Export | All |
| CARLOS M DE CESPEDES | 2 | $700.00 | 4 | $1700.00 | Export | All |
| RAUL TORANO | 2 | $5500.00 | 7 | $11500.00 | Export | All |
| ENRIQUE J SOSA | 2 | $700.00 | 4 | $2700.00 | Export | All |
| JESUS & MRS GARCIA | 2 | $450.00 | 2 | $450.00 | Export | All |
| ERNESTO DE LA FE | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| JOSE A GARRIDO | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| FRANCISCO HERNANDEZ | 2 | $1500.00 | 7 | $4250.00 | Export | All |
| JORGE MARTINEZ-FONTS | 1 | $250.00 | 1 | $250.00 | Export | All |
| HAROLD M HUMPHREY | 1 | $500.00 | 2 | $750.00 | Export | All |
| LINDA DOLPHIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAFAEL GARCIA | 1 | $500.00 | 3 | $1750.00 | Export | All |
| PATRICIA SOTO | 1 | $250.00 | 1 | $250.00 | Export | All |
| ERNESTO RODRIGUEZ | 1 | $1250.00 | 3 | $2000.00 | Export | All |
| DONNA LYONS | 1 | $250.00 | 1 | $250.00 | Export | All |
| ROBERT M GUERRA | 1 | $833.00 | 1 | $833.00 | Export | All |
| FELIPE VALLS | 1 | $2000.00 | 12 | $8000.00 | Export | All |
| WILLIAM F KLEIS | 1 | $250.00 | 1 | $250.00 | Export | All |
| NANCY C KLEIS | 1 | $250.00 | 1 | $250.00 | Export | All |
| JUAN CARLOS VILA | 1 | $2500.00 | 4 | $4750.00 | Export | All |
| NORMA B RODRIGUEZ | 1 | $1250.00 | 3 | $1750.00 | Export | All |
| ARNALDO MONZON | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| SOFIA MONZON | 1 | $1000.00 | 4 | $2750.00 | Export | All |
| IRELA GARCIA | 1 | $500.00 | 1 | $500.00 | Export | All |
| JAY WEISS | 1 | $250.00 | 14 | $11000.00 | Export | All |
| DELFIN PERNAS | 1 | $2000.00 | 6 | $4200.00 | Export | All |
| HERMINIO ORIZONDO | 1 | $500.00 | 2 | $750.00 | Export | All |
| AMAD O ACOSTA | 1 | $500.00 | 1 | $500.00 | Export | All |
| LUIS BOTIFOLL | 1 | $500.00 | 1 | $500.00 | Export | All |
| FELICIANO FOYO | 1 | $2000.00 | 2 | $3000.00 | Export | All |
| MANVEL VILLAMAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| GERARDO ABASCAL | 1 | $200.00 | 2 | $700.00 | Export | All |
| JUAN A GUTIERREZ | 1 | $5000.00 | 8 | $10750.00 | Export | All |
| CLARA DEL VALLE | 1 | $375.00 | 1 | $375.00 | Export | All |
| JOSE FANJUL | 1 | $2500.00 | 13 | $18000.00 | Export | All |
| LUIS ALONSO | 1 | $500.00 | 3 | $2500.00 | Export | All |
| ALBERTO COSIO | 1 | $500.00 | 1 | $500.00 | Export | All |
| OSCAR RAUL MD GONZALEZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| FRANCES M PINA | 1 | $500.00 | 1 | $500.00 | Export | All |
| CARLOS QUINTELA | 1 | $200.00 | 2 | $450.00 | Export | All |
| NORMA FRANCO | 1 | $200.00 | 1 | $200.00 | Export | All |
| HUMBERTO JR LORENZO | 1 | $500.00 | 4 | $2000.00 | Export | All |
| MIGUEL A MARTINEZ | 1 | $200.00 | 2 | $700.00 | Export | All |
| HARACIO JR GARCIA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HECTOR VIDAL | 1 | $491.00 | 1 | $491.00 | Export | All |
| CARLOS DE LA CRUZ | 1 | $3000.00 | 12 | $21000.00 | Export | All |
| ALBERTO J MARINO | 1 | $200.00 | 1 | $200.00 | Export | All |
| LOMBARDO PEREZ | 1 | $500.00 | 3 | $1500.00 | Export | All |
| DOMINGO R MOREIRA | 1 | $5000.00 | 7 | $12000.00 | Export | All |
| ENRIQUE MD LAVERNIA | 1 | $200.00 | 1 | $200.00 | Export | All |
| JUAN CARLOS MARTELL | 1 | $289.00 | 1 | $289.00 | Export | All |
| EDUARDO BLANCO | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOSE A CANCIO | 1 | $500.00 | 1 | $500.00 | Export | All |
| CARLOS JR DE LA CRUZ | 1 | $500.00 | 3 | $2500.00 | Export | All |
| PATRICK KELLY | 1 | $200.00 | 19 | $9790.00 | Export | All |
| DOMINGO JR MOREIRA | 1 | $500.00 | 1 | $500.00 | Export | All |
| JORGE MAS SANTOS | 1 | $5000.00 | 1 | $5000.00 | Export | All |
| ENRIGUE FALLA | 1 | $5000.00 | 1 | $5000.00 | Export | All |
| IVO PEREZ & MRS GARCIA | 1 | $200.00 | 1 | $200.00 | Export | All |
| LUIS PONS | 1 | $200.00 | 1 | $200.00 | Export | All |
| MANUEL VILLAMANAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| FERNANDO J MARTINEZ | 1 | $289.00 | 1 | $289.00 | Export | All |
| ISRAEL MARMOL | 1 | $200.00 | 2 | $450.00 | Export | All |
| SERGIO PINO | 1 | $200.00 | 17 | $35200.00 | Export | All |
| EMILIO VAZQUEZ | 1 | $200.00 | 2 | $400.00 | Export | All |
| FELIX GARCIA | 1 | $200.00 | 7 | $3650.00 | Export | All |
| TERESA CALLAVA | 1 | $500.00 | 1 | $500.00 | Export | All |
| JORGE C DMD CORO | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARIA TERESA TORANO | 1 | $4500.00 | 1 | $4500.00 | Export | All |
| JAMES M MCNAMARA | 1 | $500.00 | 2 | $5500.00 | Export | All |
| CARLOS MARTINEZ | 1 | $500.00 | 3 | $1300.00 | Export | All |
| RAQUEL MUNARRIZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| BLANCA M GUERRA | 1 | $833.00 | 1 | $833.00 | Export | All |
| ALEJANDRO SOTO | 1 | $250.00 | 4 | $950.00 | Export | All |
| JUDY BJORN | 1 | $1000.00 | 3 | $2250.00 | Export | All |
| CARLOS P QUINTELA | 1 | $2000.00 | 3 | $2750.00 | Export | All |
| LAZARO R MUNARRIZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| ARTURO G TORRES | 1 | $5000.00 | 4 | $27000.00 | Export | All |
| SHERRY D MARTINEZ-FONTS | 1 | $250.00 | 1 | $250.00 | Export | All |
| PHILLIP LYONS | 1 | $250.00 | 1 | $250.00 | Export | All |
| BARBARA RAMOS | 1 | $1000.00 | 4 | $2750.00 | Export | All |
| JOSEPH M GUERRA | 1 | $833.00 | 1 | $833.00 | Export | All |
| MARIO DEL VALLE | 1 | $2500.00 | 1 | $2500.00 | Export | All |
| JORGE DE CESPEDES | 1 | $2000.00 | 5 | $5000.00 | Export | All |
| ELOY CEPERO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARTA GUTIERREZ | 1 | $5000.00 | 6 | $10000.00 | Export | All |
| ISELA WEILL | 1 | $500.00 | 1 | $500.00 | Export | All |
| ANA MARIA MOREIRA | 1 | $500.00 | 2 | $1500.00 | Export | All |
| ARMANDO L PAZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOSE M SANCHEZ | 1 | $500.00 | 2 | $1500.00 | Export | All |
| FERNANDO S ARAN | 1 | $500.00 | 2 | $750.00 | Export | All |
| JOSE GARCIA | 1 | $250.00 | 3 | $2250.00 | Export | All |
| ROSARIO GARCIA | 1 | $250.00 | 1 | $250.00 | Export | All |
| ALBERTO MD DR HERNANDEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| AMADO J ACOSTA | 1 | $200.00 | 1 | $200.00 | Export | All |
| HUMBERTO CALZADA | 1 | $1425.00 | 1 | $1425.00 | Export | All |
| RAMIRO CASANAS | 1 | $200.00 | 1 | $200.00 | Export | All |
| JOSE A COSTA | 1 | $200.00 | 1 | $200.00 | Export | All |
| EDWARD T CREWS | 1 | $200.00 | 1 | $200.00 | Export | All |
| EDUARDO DR ZAYAS-BAZAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| THOMAS T JOHANSEN | 1 | $200.00 | 1 | $200.00 | Export | All |
| ALFREDO SOTOLONGO | 1 | $500.00 | 2 | $750.00 | Export | All |
| RAFAEL E JR MD & MRS GOMEZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| VERNA C DOAKE | 1 | $200.00 | 2 | $1200.00 | Export | All |
| MARTA M SATRE | 1 | $500.00 | 1 | $500.00 | Export | All |