| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| GLORIA PLASTOW | 3 | $1000.00 | 3 | $1000.00 | Export | All |
| CARLOS CURBELO | 2 | $500.00 | 2 | $500.00 | Export | All |
| JAMES MERRITT | 2 | $1750.00 | 5 | $2800.00 | Export | All |
| GILBERT B. DE CARDENAS | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| MARIA DE CARDENAS | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| ANA DE CARDENAS-RAPTIS | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| NIKOS MOUYIARIS | 2 | $2000.00 | 16 | $15000.00 | Export | All |
| DONALD PACE | 2 | $1000.00 | 4 | $2220.00 | Export | All |
| TASOS ZAMBAS | 2 | $500.00 | 7 | $2000.00 | Export | All |
| DONNA BOX | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| REMEDIOS DIAZ-OLIVER | 2 | $1000.00 | 5 | $3250.00 | Export | All |
| JOSE FANJUL | 2 | $2000.00 | 11 | $15000.00 | Export | All |
| ALBERTO TAMAYO SR. | 2 | $750.00 | 2 | $750.00 | Export | All |
| STANLEY TATE | 2 | $1250.00 | 20 | $13200.00 | Export | All |
| MICCOSUKEE TRIBE | 2 | $2000.00 | 14 | $42750.00 | Export | All |
| ANTONIO DE CARDENAS | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| JENNIE DE CARDENAS | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| RAMIRO DE CARDENAS | 2 | $750.00 | 2 | $750.00 | Export | All |
| LUIS PEREZ | 2 | $1000.00 | 6 | $2600.00 | Export | All |
| ALICIO PINA | 2 | $2000.00 | 4 | $2750.00 | Export | All |
| ARMANDO CODINA | 2 | $2000.00 | 7 | $15500.00 | Export | All |
| ENRIQUE ENRIQUEZ | 2 | $1500.00 | 5 | $3750.00 | Export | All |
| JESUS FERNANDEZ | 2 | $750.00 | 4 | $2750.00 | Export | All |
| SILVIA LEON | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| PEDRO MUNILLA | 2 | $1000.00 | 3 | $2000.00 | Export | All |
| ISAAC ZELCER | 2 | $1500.00 | 7 | $4500.00 | Export | All |
| MARICEL DE CARDENAS | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| ALFRED ESTRADA | 2 | $2000.00 | 7 | $7000.00 | Export | All |
| MARLENE DE CARDENAS | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| PANAYIOTIS PAPANICOLAOU | 2 | $1000.00 | 14 | $9000.00 | Export | All |
| GEORGE RAPTIS | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| GILBERT L. DE CARDENAS | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| NORMAN BRAMAN | 2 | $1500.00 | 22 | $33500.00 | Export | All |
| JAY KISLAK | 2 | $1000.00 | 17 | $13742.00 | Export | All |
| DEXTER LEHTINEN | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| LAWRENCE FELDER | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| BENJAMIN LEON JR. | 2 | $2000.00 | 5 | $5000.00 | Export | All |
| RAUL MASVIDAL | 2 | $1500.00 | 6 | $3665.00 | Export | All |
| BARRY SILVERMAN | 2 | $2000.00 | 14 | $11550.00 | Export | All |
| EMILIA FANJUL | 2 | $2000.00 | 6 | $6000.00 | Export | All |
| DELIA VERDEJA | 2 | $450.00 | 2 | $450.00 | Export | All |
| SERGIO CONCEPCION | 2 | $400.00 | 2 | $400.00 | Export | All |
| WILLIAM HENKEL | 2 | $2000.00 | 4 | $4000.00 | Export | All |
| WILLIAM BOX | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| JERONIMO ESTEVE JR. | 2 | $450.00 | 3 | $750.00 | Export | All |
| ISMAEL HERNANDEZ | 2 | $500.00 | 3 | $800.00 | Export | All |
| FERNANDO MUNILLA | 2 | $1500.00 | 3 | $2500.00 | Export | All |
| ALEXANDER NAPOLES | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| RUDY NORIEGA | 2 | $1250.00 | 2 | $1250.00 | Export | All |
| CESAR ALVAREZ | 2 | $2000.00 | 10 | $9250.00 | Export | All |
| NELLIE GARCIA | 2 | $1200.00 | 2 | $1200.00 | Export | All |
| ARTURO GARCIA | 2 | $1200.00 | 3 | $1700.00 | Export | All |
| GUS MACHADO | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| PABLO ACOSTA | 2 | $1000.00 | 4 | $1450.00 | Export | All |
| SEBASTIAN DE LA MAZA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| TERESA ESTRADA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| VIVIAN FERNANDEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARIA DOLORES SCHLAFKE | 1 | $250.00 | 1 | $250.00 | Export | All |
| NELSON BARKER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SERGIO BENDIXEN | 1 | $250.00 | 2 | $1250.00 | Export | All |
| ROBERTO CAYON | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARISELA COLLAZO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| EDWIN HARPER | 1 | $250.00 | 3 | $1300.00 | Export | All |
| EVANGELINA HERRERA | 1 | $500.00 | 1 | $500.00 | Export | All |
| CARLOS LIDSKY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ESTON MELTON | 1 | $500.00 | 1 | $500.00 | Export | All |
| GINA MILTON | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOSEPH MILTON | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| JORGE MUNILLA | 1 | $500.00 | 1 | $500.00 | Export | All |
| CARLOS PLANAS | 1 | $500.00 | 3 | $2000.00 | Export | All |
| ALBERTO RECIO | 1 | $1000.00 | 7 | $9000.00 | Export | All |
| EVELIO ALPIZAR | 1 | $500.00 | 1 | $500.00 | Export | All |
| TOMAS CABRERIZO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARIVI CARDOSO | 1 | $500.00 | 1 | $500.00 | Export | All |
| ALEXANDER CESAR | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANDREAS COMODROMOS | 1 | $200.00 | 10 | $4950.00 | Export | All |
| JOSE DELGADO | 1 | $1000.00 | 3 | $1750.00 | Export | All |
| JUAN DELGADO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ALBEN DUFFIE | 1 | $500.00 | 1 | $500.00 | Export | All |
| MITCHELL FRIEDMAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| KOJI GOTO | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| JOHN HIMMELBERG | 1 | $250.00 | 8 | $2750.00 | Export | All |
| DIMITRIOS KALOIDIS | 1 | $500.00 | 1 | $500.00 | Export | All |
| LEONARDO MACEIRAS | 1 | $1000.00 | 2 | $1250.00 | Export | All |
| CHARLIE MARANGOUDAKIS | 1 | $500.00 | 8 | $6500.00 | Export | All |
| WILLIAM MURPHY | 1 | $500.00 | 14 | $12025.00 | Export | All |
| LUIS NAVARRO | 1 | $500.00 | 1 | $500.00 | Export | All |
| FOTIOS PAPAMICHAEL | 1 | $250.00 | 1 | $250.00 | Export | All |
| DOUGLAS PARENT | 1 | $200.00 | 1 | $200.00 | Export | All |
| RAMON RASCO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| OVIDIO VIERA | 1 | $500.00 | 1 | $500.00 | Export | All |
| JAY ZIV | 1 | $500.00 | 1 | $500.00 | Export | All |
| BLANCA BARKER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARIA ELENA BERUVIDES SOTO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MIRIAM CABRERA | 1 | $500.00 | 1 | $500.00 | Export | All |
| STACY CAMPOS | 1 | $1000.00 | 3 | $2500.00 | Export | All |
| ERNESTO CARRILLO | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOEL CHRYCY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MAVEL CIBRAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JORGE DE CESPEDES | 1 | $250.00 | 2 | $750.00 | Export | All |
| PAUL DIMARE | 1 | $500.00 | 8 | $6500.00 | Export | All |
| FELICIANO FOYO | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| THOMAS HATAMI | 1 | $1000.00 | 3 | $7190.00 | Export | All |
| ALBERTO HERNANDEZ | 1 | $1000.00 | 4 | $3600.00 | Export | All |
| G.C. KIRKMYER | 1 | $250.00 | 1 | $250.00 | Export | All |
| CLARA LAMELA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| IRA LEESFIELD | 1 | $1000.00 | 4 | $4000.00 | Export | All |
| JOHN MERRIGAN | 1 | $1000.00 | 22 | $20497.00 | Export | All |
| ANA MILTON | 1 | $500.00 | 1 | $500.00 | Export | All |
| CECIL MILTON | 1 | $500.00 | 3 | $2000.00 | Export | All |
| GREGORY MURPHY | 1 | $1000.00 | 3 | $1900.00 | Export | All |
| ELPIDIO NUNEZ | 1 | $700.00 | 4 | $1550.00 | Export | All |
| MIGUEL NUNEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ISAAC OLEMBERG | 1 | $1000.00 | 9 | $7500.00 | Export | All |
| JOE PEREZ | 1 | $1000.00 | 10 | $8300.00 | Export | All |
| MELVYN ROTHMAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| IGNACIO SANCHEZ | 1 | $1000.00 | 19 | $10432.00 | Export | All |
| JORGE SANCHEZ-MASIQUES | 1 | $250.00 | 1 | $250.00 | Export | All |
| ALEXIS SOTO | 1 | $500.00 | 1 | $500.00 | Export | All |
| JUAN WONG | 1 | $500.00 | 2 | $850.00 | Export | All |
| JOSE A. CANCIO | 1 | $500.00 | 2 | $750.00 | Export | All |
| MICHAEL CEASE | 1 | $200.00 | 1 | $200.00 | Export | All |
| ELI CESAR | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PETER GIAMPILIS | 1 | $300.00 | 1 | $300.00 | Export | All |
| TUBOSON GIWA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARIA HILL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HORACIO LEON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LILIA PIEDRAHITA | 1 | $500.00 | 1 | $500.00 | Export | All |
| ALFREDO TOGNETTI | 1 | $500.00 | 1 | $500.00 | Export | All |
| SAVAS TSIVICOS | 1 | $250.00 | 10 | $4450.00 | Export | All |
| VINICIUS WOLFF | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| GEORGE ARGERAKIS | 1 | $300.00 | 1 | $300.00 | Export | All |
| JANICE BRITO | 1 | $250.00 | 1 | $250.00 | Export | All |
| GERARDO CAPO | 1 | $500.00 | 1 | $500.00 | Export | All |
| MANUEL CAPO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| COLLEEN CHRYCY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ALBERTO DE LA CRUZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CARLOS DE LA CRUZ SR. | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ISABEL DIAZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MAXIMO DIAZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| MICHELLE DIENER | 1 | $250.00 | 1 | $250.00 | Export | All |
| JORGE DOMINICIS | 1 | $1000.00 | 7 | $6750.00 | Export | All |
| BRUCE FOX | 1 | $1000.00 | 4 | $2916.00 | Export | All |
| VIVIAN GARCIA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANDRES GONZALEZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| HENRY HOWARD | 1 | $1000.00 | 11 | $12500.00 | Export | All |
| MANUEL KADRE | 1 | $250.00 | 15 | $11250.00 | Export | All |
| BENEDICT KUEHNE | 1 | $250.00 | 3 | $1000.00 | Export | All |
| CARLOS LAVERNIA | 1 | $250.00 | 1 | $250.00 | Export | All |
| JUAN MUNILLA | 1 | $500.00 | 1 | $500.00 | Export | All |
| DONNA MURPHY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RAMON OYARZUN | 1 | $250.00 | 1 | $250.00 | Export | All |
| MARIA REGUEIRO | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| JOSE RIESCO | 1 | $500.00 | 1 | $500.00 | Export | All |
| LAURA VACA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| FELIPE VALLS | 1 | $1000.00 | 5 | $3500.00 | Export | All |
| RICHARD ALAYON | 1 | $500.00 | 1 | $500.00 | Export | All |
| FRANCISCO ANGONES | 1 | $500.00 | 1 | $500.00 | Export | All |
| RONNY ARONSON | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOE ARRIOLA | 1 | $500.00 | 3 | $11500.00 | Export | All |
| LOWELL DUNN | 1 | $500.00 | 1 | $500.00 | Export | All |
| FERNANDO ESPINOSA | 1 | $500.00 | 1 | $500.00 | Export | All |
| LUISA FERNANDEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| CAROLLE FOSTER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANTONIO FRAGA | 1 | $500.00 | 1 | $500.00 | Export | All |
| ARMANDO GUERRA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CARMEN CESAR | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| WALTER DELGADO | 1 | $500.00 | 1 | $500.00 | Export | All |
| MANUEL FEIJOO | 1 | $250.00 | 2 | $750.00 | Export | All |
| MARIA GOMEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| ANTONIO GONZALEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CHRISTAKIS KARAMANOS | 1 | $500.00 | 2 | $750.00 | Export | All |
| NICK KYPRIANON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LUIS CERNA A. | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CAROL MACK | 1 | $1000.00 | 24 | $35000.00 | Export | All |
| CARMEN OCHOA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| OSVALDO OCHOA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ALFONSO PEREZ JR. | 1 | $250.00 | 1 | $250.00 | Export | All |
| NIRMA PINA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOSEFINA RAMIREZ | 1 | $350.00 | 1 | $350.00 | Export | All |
| OSCAR RIVERO | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| JUAN RUIZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROLANDO TAPANES | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| EARLE MACK | 1 | $1000.00 | 12 | $7472.00 | Export | All |
| UNA MURPHY | 1 | $500.00 | 4 | $3000.00 | Export | All |
| PETER PAPPAS | 1 | $500.00 | 5 | $1950.00 | Export | All |
| ALVARO PIEDRAHITA | 1 | $500.00 | 1 | $500.00 | Export | All |
| NERIDA PINO | 1 | $500.00 | 1 | $500.00 | Export | All |
| LEONARDO RAYON | 1 | $500.00 | 1 | $500.00 | Export | All |
| CELINA RUIZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PETER SOTOS | 1 | $250.00 | 1 | $250.00 | Export | All |
| STUART WYLLIE | 1 | $500.00 | 1 | $500.00 | Export | All |
| PHILIP CHRISTOPHER | 1 | $1000.00 | 21 | $20500.00 | Export | All |
| MARIA DE LA MAZA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SALOMON ESQUENAZI | 1 | $500.00 | 1 | $500.00 | Export | All |
| CHARLES ANASTASIOU | 1 | $200.00 | 2 | $450.00 | Export | All |
| RAUL ANCHIA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANNE FONIAS | 1 | $300.00 | 3 | $1800.00 | Export | All |
| FELIX GOMEZ | 1 | $500.00 | 2 | $750.00 | Export | All |
| MARIA VICTORIA GONZALEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| R.W. HENKEL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| AGUSTIN HERRAN | 1 | $700.00 | 1 | $700.00 | Export | All |
| MIRTA LORENZO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MIRNA ARTEAGA | 1 | $500.00 | 1 | $500.00 | Export | All |
| ENRIQUE BASSAS | 1 | $200.00 | 1 | $200.00 | Export | All |
| MAVEL CAYON | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOHN CLARKSON | 1 | $250.00 | 1 | $250.00 | Export | All |
| IVORY SEAN COOKS | 1 | $500.00 | 1 | $500.00 | Export | All |
| JORGE CORO | 1 | $250.00 | 1 | $250.00 | Export | All |
| EDGAR M. CULLMAN | 1 | $1000.00 | 3 | $2250.00 | Export | All |
| ROSA DE LA CRUZ | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| CARLOS DE LA CRUZ JR. | 1 | $250.00 | 3 | $2250.00 | Export | All |
| MEL FOX | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CARLOS GARCIA | 1 | $1000.00 | 3 | $1500.00 | Export | All |
| JOSE GARCIA | 1 | $250.00 | 8 | $4000.00 | Export | All |
| ARTHUR KEISER | 1 | $1000.00 | 15 | $17500.00 | Export | All |
| JESSICA LEDESMA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RAYMOND MARANGES | 1 | $500.00 | 1 | $500.00 | Export | All |
| DENNIS MCCONKEY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PEDRO ALBERNI | 1 | $250.00 | 1 | $250.00 | Export | All |
| JUAN CARLOS BERMUDEZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| JORGE MESA | 1 | $500.00 | 3 | $1250.00 | Export | All |
| TERESA PERERA | 1 | $500.00 | 2 | $750.00 | Export | All |
| LOURDES QUIRCH | 1 | $250.00 | 1 | $250.00 | Export | All |
| NEIL VERDEJA | 1 | $500.00 | 2 | $700.00 | Export | All |
| FRANCISCO BANGO | 1 | $250.00 | 1 | $250.00 | Export | All |
| MARCIO CABRERA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LUIS CHIAPPY | 1 | $250.00 | 2 | $750.00 | Export | All |
| MARCO DE LA CAL | 1 | $250.00 | 1 | $250.00 | Export | All |
| R.L. EPLING | 1 | $250.00 | 1 | $250.00 | Export | All |
| ANDRES FANJUL | 1 | $1000.00 | 6 | $14000.00 | Export | All |
| JOSE MILTON | 1 | $500.00 | 3 | $2500.00 | Export | All |
| NILDA MILTON | 1 | $500.00 | 1 | $500.00 | Export | All |
| HIRNIO MORENO | 1 | $250.00 | 1 | $250.00 | Export | All |
| RAUL MUNILLA | 1 | $500.00 | 2 | $1500.00 | Export | All |
| ISABEL RICO | 1 | $500.00 | 1 | $500.00 | Export | All |
| JORGE RICO | 1 | $1000.00 | 3 | $2500.00 | Export | All |
| THOMAS SPENCER | 1 | $500.00 | 7 | $4250.00 | Export | All |
| DIEGO SUAREZ | 1 | $500.00 | 5 | $6617.00 | Export | All |
| CELIA VILLAFANA | 1 | $500.00 | 1 | $500.00 | Export | All |
| COSME ZALDIVAR | 1 | $500.00 | 1 | $500.00 | Export | All |
| TERESA ZUBIZARRETA | 1 | $250.00 | 2 | $1250.00 | Export | All |
| ALAN FEIN | 1 | $250.00 | 1 | $250.00 | Export | All |
| GEORGE FELDENKREIS | 1 | $1000.00 | 14 | $14450.00 | Export | All |
| OSCAR FELDENKREIS | 1 | $500.00 | 6 | $4500.00 | Export | All |
| ALBERTO FERNANDEZ | 1 | $1000.00 | 3 | $1750.00 | Export | All |
| YOSI GILL | 1 | $500.00 | 1 | $500.00 | Export | All |
| RODOLFO GOMEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| ROBERT HATFIELD | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| STEPHEN HELFMAN | 1 | $500.00 | 1 | $500.00 | Export | All |