| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| ROBERT M. MCGLOTTEN | 4 | $1400.00 | 37 | $15300.00 | Export | All |
| JOHN OXENDINE | 2 | $1000.00 | 6 | $8250.00 | Export | All |
| JOHN WINBURN | 2 | $2000.00 | 14 | $12000.00 | Export | All |
| SAM EDWARD TAYLOR | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| JOHNNY BARNES | 2 | $969.00 | 2 | $969.00 | Export | All |
| JANICE B. GRIFFIN | 2 | $1500.00 | 4 | $3500.00 | Export | All |
| DANA MALAS | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| JOHN PATRICK | 2 | $2000.00 | 15 | $12500.00 | Export | All |
| MARY G. APPELMAN | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| AYMAN OSMAN | 2 | $2000.00 | 8 | $6550.00 | Export | All |
| ADNAN KHAN | 2 | $2000.00 | 6 | $6500.00 | Export | All |
| SOHAIL MASOOD | 2 | $2000.00 | 7 | $6000.00 | Export | All |
| ADNAN KAHN | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| RAZI MOHIUDDIN | 2 | $2000.00 | 6 | $5400.00 | Export | All |
| M. ALLAAM REHEEM | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| JAMAL BARZINJI | 2 | $1000.00 | 5 | $2500.00 | Export | All |
| HAARIS AHMAD | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| ASMA ALZEIN | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| ULYSSES KILGORE | 2 | $500.00 | 3 | $900.00 | Export | All |
| SAYED NASSAR | 2 | $1000.00 | 4 | $1500.00 | Export | All |
| LIND REHEEM | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| MONA MASOOD | 2 | $2000.00 | 6 | $5000.00 | Export | All |
| LILA PATEL | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| REEMA ALI | 2 | $1800.00 | 5 | $3000.00 | Export | All |
| ROY TERRY | 2 | $2000.00 | 5 | $5000.00 | Export | All |
| GIRSH PATEL | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| RANA TTEE | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| ROBERT HOLMES | 1 | $500.00 | 11 | $6250.00 | Export | All |
| LINDA BYRON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CHESTER MALLORY | 1 | $500.00 | 1 | $500.00 | Export | All |
| RICHARD PEARSON | 1 | $250.00 | 7 | $2200.00 | Export | All |
| MICHAEL W. ADCOCK | 1 | $1000.00 | 12 | $12000.00 | Export | All |
| ARTHUR COLLINS | 1 | $500.00 | 10 | $5250.00 | Export | All |
| NEAL HARDIN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| AAMER MAHMOOD | 1 | $500.00 | 2 | $1500.00 | Export | All |
| DOROTHY R. JACKSON | 1 | $250.00 | 1 | $250.00 | Export | All |
| MALCIA PERKINS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| IMAD JANDALI | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| RASHID KHATIB | 1 | $1000.00 | 4 | $4000.00 | Export | All |
| A RAMAHI | 1 | $500.00 | 1 | $500.00 | Export | All |
| DONALD SILVEY | 1 | $400.00 | 2 | $650.00 | Export | All |
| JAVEED AKHTER | 1 | $500.00 | 2 | $1000.00 | Export | All |
| DONNA CHRISTENSEN | 1 | $500.00 | 1 | $500.00 | Export | All |
| LOUIS BYRON | 1 | $1000.00 | 4 | $4000.00 | Export | All |
| DARON COATES | 1 | $250.00 | 1 | $250.00 | Export | All |
| SUZANNE E. FULLER | 1 | $250.00 | 6 | $1850.00 | Export | All |
| JERRY KYSER | 1 | $500.00 | 4 | $3000.00 | Export | All |
| SUSAN BEVILL LIVINGSTON | 1 | $250.00 | 5 | $2250.00 | Export | All |
| DANIEL ROBINSON | 1 | $500.00 | 5 | $2075.00 | Export | All |
| ART SWINDAL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ELMER B. HARRIS | 1 | $1000.00 | 5 | $5000.00 | Export | All |
| JULIAN H. SMITH | 1 | $1000.00 | 3 | $2250.00 | Export | All |
| JARVIS STEWART | 1 | $500.00 | 26 | $25500.00 | Export | All |
| TOM COKER | 1 | $500.00 | 18 | $13500.00 | Export | All |
| JAMES WRIGHT | 1 | $1000.00 | 14 | $5818.00 | Export | All |
| STEVEN BRADLEY | 1 | $1000.00 | 3 | $1750.00 | Export | All |
| WILLIAM H. SATTERFIELD | 1 | $500.00 | 3 | $1500.00 | Export | All |
| RAHIM SABADIA | 1 | $1000.00 | 7 | $7500.00 | Export | All |
| DESMOND BURKE | 1 | $1000.00 | 3 | $2700.00 | Export | All |
| MAHMOUND SULEIMAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| JAMES ZOGBY | 1 | $1000.00 | 6 | $6000.00 | Export | All |
| H.E. CAUTHEN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| G. COURTNEY FRENCH | 1 | $250.00 | 1 | $250.00 | Export | All |
| JULIAN MCPHILLIPS | 1 | $500.00 | 4 | $3000.00 | Export | All |
| JIM L. RIDLING | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RANA MALAS TTEE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NAFEES SABADIA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| M. REDA BASHA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SOHAIB ABBASI | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| TAREK ABDIN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SYED B. ALI | 1 | $250.00 | 3 | $1250.00 | Export | All |
| SASIR JAVED | 1 | $500.00 | 1 | $500.00 | Export | All |
| AYUS KHAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| RICHARD ARRINGTON | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| GLENDA S. HARRIS | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| STEPHEN R. SPENCER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LOIS MS ESQ. WOODWARD | 1 | $500.00 | 1 | $500.00 | Export | All |
| NAZIR M. HAMOUI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SAMI QUBTY | 1 | $500.00 | 2 | $1000.00 | Export | All |
| PAULINE SLYKER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NAJAM SYED | 1 | $500.00 | 1 | $500.00 | Export | All |
| MOHAMMAD TOTONJI | 1 | $500.00 | 2 | $1500.00 | Export | All |
| MOHAMMED DADANI | 1 | $250.00 | 1 | $250.00 | Export | All |
| RASMI ALMALLAH | 1 | $500.00 | 8 | $12000.00 | Export | All |
| SAFDAR KHWAJA | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| SHAHIDA JUNAID | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| AMIN LAKHANT | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOHN R. O'DONNELL | 1 | $1000.00 | 15 | $13000.00 | Export | All |
| RAYMOND BYRON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| TARIQ AL-ABDIN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MAGDALENE BERKS | 1 | $750.00 | 1 | $750.00 | Export | All |
| SYED H. HUSAINI | 1 | $300.00 | 2 | $800.00 | Export | All |
| BERTRAM M. SR. LEE | 1 | $250.00 | 1 | $250.00 | Export | All |
| SALEEM HUMAYUN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JAVED KHAN | 1 | $1000.00 | 6 | $4900.00 | Export | All |
| MOHAMMED KHAN | 1 | $1000.00 | 3 | $1750.00 | Export | All |
| TAWFIQ KHOURY | 1 | $1000.00 | 2 | $6000.00 | Export | All |
| ASLAM MASOOD | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| HATEM RADWAN | 1 | $200.00 | 3 | $600.00 | Export | All |
| MONA RADWAN | 1 | $200.00 | 1 | $200.00 | Export | All |
| LOTTIE SHACKELFORD | 1 | $500.00 | 11 | $5750.00 | Export | All |
| AHMED ZAHRAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| SALEH KHADDASH | 1 | $500.00 | 3 | $1100.00 | Export | All |
| ROBERT E. MARSHALL | 1 | $250.00 | 1 | $250.00 | Export | All |
| SANDRA REYNOLDS | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| LAYLA SHUAYB | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| E. FAYE WILLIAMS | 1 | $500.00 | 1 | $500.00 | Export | All |
| HOWARD C. WILLIS | 1 | $500.00 | 1 | $500.00 | Export | All |
| NIDA ABURISH | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| ALHADI ALWAZIR | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SHERIF S. GINDY | 1 | $300.00 | 1 | $300.00 | Export | All |
| RIMA ALWAZIR | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ALAN DONES | 1 | $1000.00 | 3 | $2250.00 | Export | All |
| MOHANNAD S. MALAS TTEE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SOHIL MERCHANT | 1 | $500.00 | 1 | $500.00 | Export | All |
| ABDELGADIR ZUWAWA | 1 | $500.00 | 2 | $750.00 | Export | All |
| F AL-BARZINJI | 1 | $250.00 | 1 | $250.00 | Export | All |
| AREF AREF | 1 | $500.00 | 1 | $500.00 | Export | All |
| FRANKIE CARLISLE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MERVYN DYMALLY | 1 | $500.00 | 4 | $2000.00 | Export | All |
| ABDUL HAFEEZ | 1 | $500.00 | 2 | $750.00 | Export | All |
| C.D. MCCRARY | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| C. GRADY MOORE | 1 | $250.00 | 1 | $250.00 | Export | All |
| TIMOTHY TRACY | 1 | $250.00 | 7 | $2750.00 | Export | All |
| MIR AMIR ALI | 1 | $500.00 | 2 | $1000.00 | Export | All |
| SHAISTA ALI | 1 | $250.00 | 1 | $250.00 | Export | All |
| RICKEY BULLS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SANA KHAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROLLIE O. KIMBROUGH | 1 | $250.00 | 1 | $250.00 | Export | All |
| MOHAMMED IQBAL KOZSY | 1 | $500.00 | 1 | $500.00 | Export | All |
| STEVEN L. PRUITT | 1 | $250.00 | 6 | $2000.00 | Export | All |
| D. LEON ASHFORD | 1 | $1000.00 | 13 | $11750.00 | Export | All |
| ISMAEL BASHA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DANA KOUDSI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PAUL MARSHALL | 1 | $1000.00 | 5 | $3750.00 | Export | All |
| HARES MUSTAFA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ARTHUR TTEE | 1 | $500.00 | 1 | $500.00 | Export | All |
| TOYE WILLIAMS | 1 | $250.00 | 1 | $250.00 | Export | All |
| WALTER JOHNSEY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JUAN KADAH | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| ARTHUR KOBACKER | 1 | $1000.00 | 4 | $4000.00 | Export | All |
| JESSE MAALI | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| GHIATH MAHMALJY | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| LUTHER PATE | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| ALFRED W. WIEHER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ABED ALO | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| MOUHAMMAD CHAUDHARY | 1 | $500.00 | 1 | $500.00 | Export | All |
| AUDREY LEE JACOBS | 1 | $500.00 | 1 | $500.00 | Export | All |
| VAJIH KHAN | 1 | $500.00 | 2 | $700.00 | Export | All |
| JUAN MARTINEZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| BRUCE RUSSELL | 1 | $1000.00 | 9 | $11000.00 | Export | All |
| EDGARD SAMMOUR | 1 | $900.00 | 2 | $1200.00 | Export | All |
| ALFRED SEARIGHT | 1 | $500.00 | 1 | $500.00 | Export | All |
| YAHYA SIDDIQ | 1 | $500.00 | 1 | $500.00 | Export | All |
| DENISE SULLIVAN | 1 | $2000.00 | 1 | $2000.00 | Export | All |
| CHARLES WEST | 1 | $500.00 | 6 | $3550.00 | Export | All |
| MOHAMMED ALRAI | 1 | $300.00 | 2 | $550.00 | Export | All |
| GULAM DASTAGIR | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RAUF GAJIANI | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| ZAYDOON JAWADI | 1 | $400.00 | 2 | $600.00 | Export | All |
| ASKER A. JUNAID | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JAYED KHAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MOHANNAD MALAS | 1 | $1000.00 | 6 | $4350.00 | Export | All |
| E. GREEN | 1 | $250.00 | 1 | $250.00 | Export | All |
| AHMAD ADAYA | 1 | $500.00 | 6 | $3550.00 | Export | All |
| K.M. ATAYA | 1 | $500.00 | 1 | $500.00 | Export | All |
| MOHAMED ELGHOROURY | 1 | $300.00 | 1 | $300.00 | Export | All |
| JAMES HENRY | 1 | $1000.00 | 12 | $8150.00 | Export | All |
| AZZAM MUFTAH | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| HIND OBID | 1 | $1000.00 | 3 | $2000.00 | Export | All |
| MARWAN OBID | 1 | $1000.00 | 3 | $2000.00 | Export | All |
| JAMES REYNOLDS | 1 | $1000.00 | 33 | $27300.00 | Export | All |
| JUKAKU TAYEB | 1 | $250.00 | 1 | $250.00 | Export | All |
| EDMUND BERGASSI | 1 | $250.00 | 10 | $7250.00 | Export | All |
| ABDULLAH DABIBI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| S. J. GRANT | 1 | $500.00 | 1 | $500.00 | Export | All |
| HERSCHELL HAMILTON | 1 | $300.00 | 1 | $300.00 | Export | All |
| WAEL HAMO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MUSTAFA HARES | 1 | $1000.00 | 3 | $2250.00 | Export | All |
| ROY HASTICK | 1 | $250.00 | 1 | $250.00 | Export | All |
| MOHAMMED JAWAD | 1 | $400.00 | 1 | $400.00 | Export | All |
| R. KELLY | 1 | $500.00 | 1 | $500.00 | Export | All |
| HARRIET H. KINNEBREW | 1 | $500.00 | 1 | $500.00 | Export | All |
| SCOTT A. POWELL | 1 | $1000.00 | 12 | $11250.00 | Export | All |
| ERMINIA RIVERA | 1 | $500.00 | 1 | $500.00 | Export | All |
| ASHFAQ TAUFUQUE | 1 | $500.00 | 1 | $500.00 | Export | All |
| ALBERT VANN | 1 | $250.00 | 1 | $250.00 | Export | All |
| JEROME DAVIS | 1 | $250.00 | 2 | $500.00 | Export | All |
| HAROLD FORD | 1 | $1000.00 | 10 | $13000.00 | Export | All |
| FARID EL KASIM | 1 | $500.00 | 1 | $500.00 | Export | All |
| ALTAF GODIL | 1 | $500.00 | 1 | $500.00 | Export | All |
| WALID M. KEILANI | 1 | $500.00 | 2 | $1000.00 | Export | All |
| STEVE RABY | 1 | $1000.00 | 10 | $7250.00 | Export | All |
| TAMER ABED | 1 | $500.00 | 1 | $500.00 | Export | All |
| NASEER AHMAD | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANAN ANABTAWI | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| TAROUB ANABTAWI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOHNNIE COCHRAN | 1 | $500.00 | 2 | $800.00 | Export | All |
| MOHAMMED DIAB | 1 | $500.00 | 3 | $1350.00 | Export | All |
| A. ELDIN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| TONY GEORGE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MOHAMMAD JOUD | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| NEZAR AKEEL | 1 | $500.00 | 1 | $500.00 | Export | All |
| BISHER HASHEM | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| BASHEER JANJUA | 1 | $500.00 | 2 | $1000.00 | Export | All |
| JULIA JONES | 1 | $250.00 | 1 | $250.00 | Export | All |
| ZAHI KHOURI | 1 | $1000.00 | 6 | $5000.00 | Export | All |
| RICHEL KHOURY | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| MUZAMMIL MALIK | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| YAQUB MIRZA | 1 | $500.00 | 2 | $1000.00 | Export | All |
| ANAS MOUREIDEN | 1 | $1000.00 | 5 | $2550.00 | Export | All |
| ERFAN OBEID | 1 | $500.00 | 3 | $1750.00 | Export | All |
| M. HANIF PERACHA | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| RIAZ SIDDIQUI | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOSEPHINE SLYKER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RONALD SYKES | 1 | $500.00 | 1 | $500.00 | Export | All |
| KHALID TURAANI | 1 | $1000.00 | 3 | $2500.00 | Export | All |
| MARGARET ZAKNOEN | 1 | $275.00 | 2 | $525.00 | Export | All |
| KOJO BADU | 1 | $250.00 | 1 | $250.00 | Export | All |
| YAHYA BASHA | 1 | $1000.00 | 4 | $5000.00 | Export | All |
| RALPH COOK | 1 | $1000.00 | 3 | $2776.00 | Export | All |
| ESSMAEEL DAYEM | 1 | $350.00 | 1 | $350.00 | Export | All |
| TAREK DE FELIPE | 1 | $250.00 | 1 | $250.00 | Export | All |
| WILLIE WREN | 1 | $250.00 | 4 | $1450.00 | Export | All |
| ABDUL ADAM | 1 | $500.00 | 2 | $700.00 | Export | All |
| ALMUHANNA ALFRHAN | 1 | $300.00 | 2 | $800.00 | Export | All |
| BASSAM BARAZI | 1 | $1000.00 | 4 | $3000.00 | Export | All |
| SARIH DALATI | 1 | $400.00 | 1 | $400.00 | Export | All |
| AYMAN FADEL | 1 | $300.00 | 1 | $300.00 | Export | All |
| MAYSA MALAS-KERGAYE | 1 | $300.00 | 2 | $550.00 | Export | All |
| MOHAMMAD NASSRI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HAROON SHAIKH | 1 | $250.00 | 2 | $750.00 | Export | All |
| NEZAR SHOBASSY | 1 | $250.00 | 2 | $1250.00 | Export | All |
| ELENORA BERNARD | 1 | $250.00 | 7 | $2950.00 | Export | All |
| MAMOUN PACHA | 1 | $300.00 | 1 | $300.00 | Export | All |
| BASEL REFAI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| R. RUBENSTEIN | 1 | $250.00 | 1 | $250.00 | Export | All |
| CHARLES SIMPSON | 1 | $1000.00 | 3 | $2300.00 | Export | All |
| N/A UNITEMIZED | 1 | $10256.00 | 1 | $10256.00 | Export | All |
| HUGH W. WYATT | 1 | $500.00 | 2 | $1000.00 | Export | All |
| IMAD AL-AZEM | 1 | $300.00 | 1 | $300.00 | Export | All |
| ZAGLOUL KADAH | 1 | $1000.00 | 3 | $2750.00 | Export | All |
| JANET AL-HADIDI | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAED BADIER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| GHAYAS HABACH | 1 | $500.00 | 1 | $500.00 | Export | All |
| HISHAM HAKIM | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DANIEL HOLT | 1 | $250.00 | 8 | $4400.00 | Export | All |
| SYED KHADER | 1 | $500.00 | 3 | $1000.00 | Export | All |
| SAM MAHMOUD | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| OUSSAMA SUKKAR | 1 | $500.00 | 1 | $500.00 | Export | All |