| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| BANCO POPULAR | 4 | $4710.03 | 5 | $5135.27 | Export | All |
| CHARLES ECK | 3 | $2300.00 | 6 | $4590.00 | Export | All |
| D. L PADRON | 3 | $692.16 | 3 | $692.16 | Export | All |
| MANUEL RIVERA | 2 | $2300.00 | 2 | $2300.00 | Export | All |
| DAISY SILVA | 2 | $1000.00 | 3 | $1500.00 | Export | All |
| JOSE A SALAMANCA | 2 | $500.00 | 2 | $500.00 | Export | All |
| FRANCISCO ROSAS | 2 | $600.00 | 2 | $600.00 | Export | All |
| ELIAS R SANCHEZ | 2 | $1000.00 | 4 | $1500.00 | Export | All |
| LAURA PEREZ | 2 | $500.00 | 2 | $500.00 | Export | All |
| GLORIA K QUINTANA | 2 | $500.00 | 2 | $500.00 | Export | All |
| PAMELA A BROCKMAN | 2 | $2300.00 | 2 | $2300.00 | Export | All |
| PAMELA GECAN | 2 | $1750.00 | 2 | $1750.00 | Export | All |
| AUGUSTO JR. FLORES | 2 | $900.00 | 2 | $900.00 | Export | All |
| PEDRO J CEVALLOS-CANDAU | 2 | $2300.00 | 3 | $2800.00 | Export | All |
| JORGE L. ALONSO | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| RALPH M WILSON | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| JAVIER E ROSAS | 2 | $1050.00 | 2 | $1050.00 | Export | All |
| LUIS PUIG | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SALOMON PENA | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| ANTONIO MARTINEZ | 1 | $775.00 | 1 | $775.00 | Export | All |
| JOSE R CARVAJAL | 1 | $500.00 | 1 | $500.00 | Export | All |
| VERA STARCZAK | 1 | $250.00 | 1 | $250.00 | Export | All |
| MARC BROWN | 1 | $250.00 | 2 | $610.00 | Export | All |
| JIMMY D DOMINGUEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| C. MALDONADO | 1 | $500.00 | 1 | $500.00 | Export | All |
| SCOTT GUNNISON | 1 | $500.00 | 1 | $500.00 | Export | All |
| NORMA MARTINEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROY C. CHAVADIYIL | 1 | $500.00 | 1 | $500.00 | Export | All |
| MICHAEL W GONZALEZ | 1 | $1000.00 | 4 | $2500.00 | Export | All |
| WILLIAM P. MURPHY | 1 | $500.00 | 1 | $500.00 | Export | All |
| THOMAS M CERNY | 1 | $500.00 | 1 | $500.00 | Export | All |
| ROSIE GONZALEZ | 1 | $400.00 | 2 | $900.00 | Export | All |
| JAIME P. DEJURAS | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| LUZ M OJEDA | 1 | $500.00 | 1 | $500.00 | Export | All |
| THOMAS B BLASER | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| STEPHEN L MARTINES | 1 | $2000.00 | 1 | $2000.00 | Export | All |
| R. E DETELLA | 1 | $500.00 | 2 | $2000.00 | Export | All |
| SALVATORE P TOIA | 1 | $500.00 | 1 | $500.00 | Export | All |
| NORMAN W FISHMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| OBED PENA | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARY E HOGAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SAUL R WEXLER | 1 | $250.00 | 1 | $250.00 | Export | All |
| MICHAEL F DE SANTIAGO | 1 | $500.00 | 1 | $500.00 | Export | All |
| PABLO A RODRIGUEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| GARY E MCCRACKEN | 1 | $250.00 | 1 | $250.00 | Export | All |
| WILLIAM MORALES | 1 | $2000.00 | 1 | $2000.00 | Export | All |
| LEONARD LOPEZ | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| ADRIAN VUCKOVICH | 1 | $350.00 | 1 | $350.00 | Export | All |
| SILVIO GLUSMAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| PATRICIA LOUKAS | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| JIMMIE BARRETO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SHELDON COHEN | 1 | $500.00 | 1 | $500.00 | Export | All |
| GERALD R SLUTSKY | 1 | $250.00 | 1 | $250.00 | Export | All |
| PATRICK PADILLA | 1 | $250.00 | 5 | $2000.00 | Export | All |
| ORLANDO SAEZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| GABRIEL MARCHAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| CAROLYN C LOPEZ | 1 | $250.00 | 4 | $650.00 | Export | All |
| GEORGE LOUKAS | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| LING MARKOVITZ | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| WILLIAM LEVY | 1 | $1800.00 | 1 | $1800.00 | Export | All |
| JAMES M GERAGHTY | 1 | $250.00 | 2 | $1250.00 | Export | All |
| ERCILIA WISH | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| EDWIN R NUNEZ | 1 | $300.00 | 1 | $300.00 | Export | All |
| MATHEW H ROMERO | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| ADAM G. CLEMENT | 1 | $300.00 | 1 | $300.00 | Export | All |
| LIBARDO LIZARAZO | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOSEPH P ALLEGRETTI | 1 | $500.00 | 1 | $500.00 | Export | All |
| MAHENDRA KHATAU | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NANCY J KAPP | 1 | $500.00 | 1 | $500.00 | Export | All |
| GABRIEL LOPEZ | 1 | $1800.00 | 3 | $3300.00 | Export | All |
| DENNIS B XENOS | 1 | $500.00 | 2 | $1500.00 | Export | All |
| CLAY BROOKS | 1 | $250.00 | 1 | $250.00 | Export | All |
| MIRIAM RAMIREZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| PERRY NAKACHI | 1 | $250.00 | 2 | $500.00 | Export | All |
| LEA SARIKAS | 1 | $300.00 | 1 | $300.00 | Export | All |
| JOEL J AFRICK | 1 | $150.00 | 1 | $150.00 | Export | All |
| MIMI WISH | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| RUGHUVEER P NAYAK | 1 | $2300.00 | 23 | $19377.26 | Export | All |
| HENRY CARDENAS | 1 | $2000.00 | 1 | $2000.00 | Export | All |
| BERNICE B HATCHETT-POLK | 1 | $500.00 | 1 | $500.00 | Export | All |
| AMJED MAHMOOD | 1 | $1000.00 | 2 | $3000.00 | Export | All |
| RAMONA I RODRIGUEZ | 1 | $500.00 | 2 | $750.00 | Export | All |
| IFTEKHAR A SHAREEF | 1 | $500.00 | 1 | $500.00 | Export | All |
| EVA APOSTOLOU | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| MARITZA M CARLO | 1 | $500.00 | 2 | $800.00 | Export | All |
| SUBIR MAITRA | 1 | $500.00 | 4 | $6800.00 | Export | All |
| AL GOODMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NANCY RODRIGUEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| THEODORE BRUNSVOLD | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROBERT A WISLOW | 1 | $2000.00 | 7 | $9900.00 | Export | All |
| JANETTE MAYSONET | 1 | $500.00 | 1 | $500.00 | Export | All |
| AVIS CHEUNG | 1 | $500.00 | 1 | $500.00 | Export | All |
| STEVEN GALLO | 1 | $2000.00 | 2 | $4000.00 | Export | All |
| COVENTINE FIDIS | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| MARK E PEYSAKHOVICH | 1 | $200.00 | 1 | $200.00 | Export | All |
| ALFREDO VIRELLA | 1 | $350.00 | 1 | $350.00 | Export | All |
| ARAVIND S MUZUMDAR | 1 | $250.00 | 1 | $250.00 | Export | All |
| GREGORY L HENNEKE | 1 | $500.00 | 14 | $25350.00 | Export | All |
| JAMES A KOVACS | 1 | $500.00 | 2 | $1500.00 | Export | All |
| JOSEPH R. MARTINEZ | 1 | $400.00 | 1 | $400.00 | Export | All |
| GEORGE B NEESE | 1 | $500.00 | 1 | $500.00 | Export | All |
| TERRANCE W O'CONNOR | 1 | $500.00 | 1 | $500.00 | Export | All |
| ROBERT MELTZER | 1 | $875.00 | 1 | $875.00 | Export | All |
| HELIO C. ZAPATA | 1 | $250.00 | 2 | $500.00 | Export | All |
| CHRISTOPHER CACCIATORE | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| MICHAEL C MARKOVITZ | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| FERNANDO M TREVINO | 1 | $250.00 | 1 | $250.00 | Export | All |
| RICARDO LUGO | 1 | $500.00 | 1 | $500.00 | Export | All |
| KRISTOPHER W DUDLEY | 1 | $2000.00 | 1 | $2000.00 | Export | All |
| PHILLIP FARINA | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOHN APOSTOLOU | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| DARRYL W DEDELOW | 1 | $500.00 | 1 | $500.00 | Export | All |
| CARMEN VERA | 1 | $500.00 | 1 | $500.00 | Export | All |
| LAWRENCE F GONZALEZ | 1 | $500.00 | 21 | $12475.00 | Export | All |
| M. T MORQUECHO-RAMIREZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NOEMI J LOZANO | 1 | $500.00 | 1 | $500.00 | Export | All |
| MAYA MAMAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOSEPH MAFFIE | 1 | $500.00 | 1 | $500.00 | Export | All |
| ERNEST R WISH | 1 | $2300.00 | 2 | $2800.00 | Export | All |
| THOMAS R HARTMAN | 1 | $400.00 | 1 | $400.00 | Export | All |
| JAMES H PORN | 1 | $250.00 | 1 | $250.00 | Export | All |
| RAMON A GARCIA | 1 | $500.00 | 3 | $1500.00 | Export | All |
| RALPH E CRUZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| AKIN E OMOTOSHO | 1 | $500.00 | 1 | $500.00 | Export | All |
| DAVID E LEBOVITZ | 1 | $1500.00 | 1 | $1500.00 | Export | All |
| NICHOLAS LOUKAS | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| PETER LANDON | 1 | $250.00 | 6 | $4250.00 | Export | All |
| LUIS FLOCCO | 1 | $400.00 | 1 | $400.00 | Export | All |
| RAUL VEGA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HOWARD ROSEN | 1 | $250.00 | 1 | $250.00 | Export | All |
| ATHANASIOS D KALIS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DANIEL DELGADO | 1 | $300.00 | 1 | $300.00 | Export | All |
| DAVID RAMOS | 1 | $500.00 | 1 | $500.00 | Export | All |
| CONSUELO G PENA | 1 | $250.00 | 1 | $250.00 | Export | All |
| DIMITRIS BOUSIS | 1 | $500.00 | 3 | $3800.00 | Export | All |
| STUART D STRAHL | 1 | $1000.00 | 3 | $2500.00 | Export | All |
| DANIEL J. SYKORA | 1 | $1050.00 | 1 | $1050.00 | Export | All |
| OLIVER W SR. KING | 1 | $300.00 | 1 | $300.00 | Export | All |
| MARCOS POPOVICH | 1 | $250.00 | 1 | $250.00 | Export | All |
| OSVALDO A HERNANDEZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| BRADLEY LANGER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ENRIQUE HERNANDEZ | 1 | $500.00 | 7 | $865.00 | Export | All |
| BARBARA DIAZ | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| GEORGE LOERA | 1 | $400.00 | 1 | $400.00 | Export | All |
| PAUL LUKA | 1 | $500.00 | 1 | $500.00 | Export | All |
| DZELAL DJELOVIC | 1 | $450.00 | 1 | $450.00 | Export | All |
| DOUGLAS C ANDERSON | 1 | $500.00 | 1 | $500.00 | Export | All |
| FELICITA MONTANEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| PHIL FUENTES | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| EMIL TOTONCHI | 1 | $250.00 | 5 | $800.00 | Export | All |
| SCOTT D WYLIE | 1 | $1500.00 | 1 | $1500.00 | Export | All |
| MARIGO KARDARIS | 1 | $300.00 | 1 | $300.00 | Export | All |
| JOHN M SIA | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| RONALD M GARCIA | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| NOBERTO MUNOZ | 1 | $300.00 | 1 | $300.00 | Export | All |
| GEORGE PABEY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RODERICK YOUNG | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LUCIA HOLLISTER | 1 | $300.00 | 1 | $300.00 | Export | All |
| SARA L JIMENEZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| GERY J CHICO | 1 | $670.00 | 9 | $7940.00 | Export | All |
| RAYMOND A FIGUEROA | 1 | $500.00 | 1 | $500.00 | Export | All |
| DIMCE B SAPKAR | 1 | $500.00 | 1 | $500.00 | Export | All |
| ELIZABETH RODRIGUEZ | 1 | $700.00 | 1 | $700.00 | Export | All |
| IRMA CRUZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| NILSA ORTIZ-ROBLES | 1 | $250.00 | 1 | $250.00 | Export | All |
| JULIO C MONTOYA | 1 | $300.00 | 1 | $300.00 | Export | All |
| RICHARD MEDINA | 1 | $500.00 | 1 | $500.00 | Export | All |
| JORGE A ALVAREZ | 1 | $1500.00 | 1 | $1500.00 | Export | All |
| ANNABELLA CASTILLO-JUAT | 1 | $250.00 | 1 | $250.00 | Export | All |
| BABU K PATEL | 1 | $500.00 | 1 | $500.00 | Export | All |
| GERALD KAPLAN | 1 | $500.00 | 3 | $1500.00 | Export | All |
| PATRICIA MENDOZA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MIGUEL MORAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| HENRY FUNG | 1 | $1500.00 | 1 | $1500.00 | Export | All |
| THEODORE S ROSS | 1 | $500.00 | 1 | $500.00 | Export | All |
| ROBERT ARMBAND | 1 | $2000.00 | 1 | $2000.00 | Export | All |
| PABLO O TORRES | 1 | $300.00 | 1 | $300.00 | Export | All |
| GORDON SCHIFF | 1 | $350.00 | 1 | $350.00 | Export | All |
| JAMES S CABRERA | 1 | $2000.00 | 3 | $4000.00 | Export | All |
| NENITA C. DEJURAS | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| MICHAEL N. MAYO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARTIN J SCHWARTZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANASTASIA LOUKAS | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| FARHAN M KHAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JESUS A CERVERA | 1 | $500.00 | 1 | $500.00 | Export | All |
| ELISABETH R IVANKOVICH | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CECILIA CARRANZA | 1 | $355.00 | 1 | $355.00 | Export | All |
| HAROLD JAIMES | 1 | $500.00 | 1 | $500.00 | Export | All |
| DAVID E WISH | 1 | $2300.00 | 2 | $4600.00 | Export | All |
| MARIA L TORRES | 1 | $500.00 | 1 | $500.00 | Export | All |
| JUAN SOTO | 1 | $2000.00 | 1 | $2000.00 | Export | All |
| GABRIEL A HOSTALET | 1 | $500.00 | 1 | $500.00 | Export | All |
| EDMUND PONCE DE LEON | 1 | $300.00 | 1 | $300.00 | Export | All |
| ROBERT J WERNER | 1 | $500.00 | 1 | $500.00 | Export | All |
| FRANCISCO MARRUENDA | 1 | $500.00 | 1 | $500.00 | Export | All |
| CHARLES PACURAR | 1 | $500.00 | 1 | $500.00 | Export | All |
| AURORA VENEGAS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOSHUA F SCHWARTZ | 1 | $1500.00 | 2 | $1750.00 | Export | All |
| STEVEN M. DOMINGUEZ | 1 | $350.00 | 1 | $350.00 | Export | All |
| ROBERT D XENOS | 1 | $300.00 | 1 | $300.00 | Export | All |
| JAMES LOPEZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| EILEEN NIEVES | 1 | $250.00 | 1 | $250.00 | Export | All |
| LARRY J KROLL | 1 | $1500.00 | 2 | $2000.00 | Export | All |
| PATRICK J. HAGAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| PEDRO A VIGNETTES | 1 | $2000.00 | 1 | $2000.00 | Export | All |
| DANIEL J BURKE | 1 | $500.00 | 5 | $3500.00 | Export | All |
| SUSAN A ECK | 1 | $2300.00 | 1 | $2300.00 | Export | All |
| JOSE JORGE | 1 | $500.00 | 1 | $500.00 | Export | All |
| JUAN MELGAREJO | 1 | $250.00 | 1 | $250.00 | Export | All |
| MARIA J TALANA | 1 | $250.00 | 1 | $250.00 | Export | All |
| SUSAN N LOPEZ | 1 | $500.00 | 2 | $750.00 | Export | All |
| MARCUS J NUNES | 1 | $330.00 | 8 | $7930.00 | Export | All |
| CRAIG CHICO | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| ORLANDO G SR. JONES | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RICARDO MARTINEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CARLOS A VAZQUEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| VICTOR MENA | 1 | $250.00 | 1 | $250.00 | Export | All |
| ARLEATHA KELLY | 1 | $250.00 | 1 | $250.00 | Export | All |
| THOMAS P. COFFEY | 1 | $500.00 | 1 | $500.00 | Export | All |
| DAVID CERDA | 1 | $1750.00 | 3 | $1830.00 | Export | All |
| MARIA B CERDA | 1 | $1250.00 | 1 | $1250.00 | Export | All |
| RAYMOND C. ARIAS | 1 | $400.00 | 2 | $1400.00 | Export | All |
| RAM GAJJELA | 1 | $1000.00 | 10 | $9550.00 | Export | All |
| MARIO PLANERA | 1 | $500.00 | 2 | $2000.00 | Export | All |
| FERNANDO DIAZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| HODA S MOVAGH | 1 | $1500.00 | 1 | $1500.00 | Export | All |
| MAGDA M BOYLES | 1 | $250.00 | 1 | $250.00 | Export | All |
| DANIEL J. WALSH | 1 | $1500.00 | 8 | $13500.00 | Export | All |
| ROY AMATORE | 1 | $2000.00 | 2 | $2250.00 | Export | All |
| MARIA BECHILY-HODES | 1 | $250.00 | 10 | $13000.00 | Export | All |
| RUTH M RILEY | 1 | $500.00 | 1 | $500.00 | Export | All |
| ROBERT C HEINZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JERRY M TRITSIS | 1 | $500.00 | 1 | $500.00 | Export | All |