|
MARY WUTKE
|
8 |
$2000.00 |
217 |
$57700.00 |
Export
|
All
|
|
MARK ELLIS
|
7 |
$1750.00 |
65 |
$3326.37 |
Export
|
All
|
|
JERRY BENZL
|
7 |
$128.00 |
13 |
$178.00 |
Export
|
All
|
|
RALPH BROWN
|
6 |
$6000.00 |
48 |
$27600.00 |
Export
|
All
|
|
VICTOR HAVERLY
|
5 |
$1250.00 |
77 |
$19450.00 |
Export
|
All
|
|
LINDA E. MCMAHON
|
5 |
$6000000.00 |
5 |
$6000000.00 |
Export
|
All
|
|
DANIEL FRANK
|
4 |
$400.00 |
21 |
$2200.00 |
Export
|
All
|
|
PETER B. ZIEVE
|
4 |
$1000000.00 |
9 |
$1015800.00 |
Export
|
All
|
|
GEOFFREY H. PALMER
|
4 |
$6000000.00 |
10 |
$6045400.00 |
Export
|
All
|
|
GEOFF HULME
|
3 |
$1000.00 |
6 |
$2500.00 |
Export
|
All
|
|
KYLE G. MOYER
|
3 |
$125000.00 |
7 |
$126500.00 |
Export
|
All
|
|
RICHARD SILLS
|
3 |
$15000.00 |
90 |
$45476.00 |
Export
|
All
|
|
HAROLD J BOWEN III
|
2 |
$4000.00 |
2 |
$4000.00 |
Export
|
All
|
|
ROBERT BUCK
|
2 |
$1005.00 |
12 |
$6355.00 |
Export
|
All
|
|
WALTER W. JR BUCKLEY
|
2 |
$1000000.00 |
2 |
$1000000.00 |
Export
|
All
|
|
E. LLWYD JR. ECCLESTONE
|
2 |
$200000.00 |
4 |
$285900.00 |
Export
|
All
|
|
STEPHEN FEINBERG
|
2 |
$1475000.00 |
3 |
$1477700.00 |
Export
|
All
|
|
SIDNEY GOLDBLATT
|
2 |
$500.00 |
2 |
$500.00 |
Export
|
All
|
|
MAUREEN HAYS
|
2 |
$750.00 |
6 |
$1559.36 |
Export
|
All
|
|
DAVID HUDSON
|
2 |
$4500.00 |
25 |
$15783.00 |
Export
|
All
|
|
JONATHAN JENCKS
|
2 |
$500.00 |
19 |
$4400.00 |
Export
|
All
|
|
BENJAMIN JOHNSON
|
2 |
$350.00 |
15 |
$1762.00 |
Export
|
All
|
|
BERNARD MARCUS
|
2 |
$5000000.00 |
91 |
$11665800.00 |
Export
|
All
|
|
GREGORY MCNECE
|
2 |
$2000.00 |
20 |
$17300.00 |
Export
|
All
|
|
JAMES PRESTRIDGE
|
2 |
$600.00 |
18 |
$1430.00 |
Export
|
All
|
|
ALDONA PRINCIPE
|
2 |
$750.00 |
12 |
$3000.00 |
Export
|
All
|
|
ROBERT ROSENTHAL
|
2 |
$50000.00 |
20 |
$119700.00 |
Export
|
All
|
|
BOYD C. SMITH
|
2 |
$275000.00 |
20 |
$346675.00 |
Export
|
All
|
|
DIERCKSEN HOLDINGS INC.
|
2 |
$2000.00 |
3 |
$3000.00 |
Export
|
All
|
|
GEO CORRECTIONS HOLDINGS INC
|
2 |
$225000.00 |
7 |
$645000.00 |
Export
|
All
|
|
CHARLES W. CARPENTER
|
2 |
$170.00 |
4 |
$570.00 |
Export
|
All
|
|
SOUTHEAST QSR LLC
|
2 |
$100000.00 |
3 |
$110000.00 |
Export
|
All
|
|
RICK CARLTON
|
2 |
$20000.00 |
10 |
$40400.00 |
Export
|
All
|
|
MURRAY ENERGY CORPORATION
|
2 |
$200000.00 |
18 |
$1180980.50 |
Export
|
All
|
|
GEORGE ARZENTE
|
1 |
$500.00 |
8 |
$3800.00 |
Export
|
All
|
|
BILL ASBELL
|
1 |
$1000.00 |
7 |
$3400.00 |
Export
|
All
|
|
KEVIN BAIN
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
THOM BEASLEY
|
1 |
$250.00 |
3 |
$900.00 |
Export
|
All
|
|
BRUCE BELL
|
1 |
$500.00 |
12 |
$31000.00 |
Export
|
All
|
|
ALISON BROWN
|
1 |
$500.00 |
4 |
$1100.00 |
Export
|
All
|
|
LYNNE AND KEN BUTTERWORTH
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
RONALD M. CAMERON
|
1 |
$2000000.00 |
1 |
$2000000.00 |
Export
|
All
|
|
RICHARD CASTANON
|
1 |
$300.00 |
36 |
$11050.00 |
Export
|
All
|
|
EDWARD COOK
|
1 |
$250.00 |
3 |
$2500.00 |
Export
|
All
|
|
E. MARLENE COOPER
|
1 |
$10000.00 |
2 |
$25000.00 |
Export
|
All
|
|
MARC CUMMINS
|
1 |
$1000.00 |
2 |
$3700.00 |
Export
|
All
|
|
GARY DELFIUM
|
1 |
$250.00 |
19 |
$2650.80 |
Export
|
All
|
|
DAVID DEUTMEYER
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
KAREN DISALVO
|
1 |
$250.00 |
11 |
$2650.00 |
Export
|
All
|
|
UNA DUNBAR
|
1 |
$500.00 |
2 |
$1500.00 |
Export
|
All
|
|
JAMES DUPREE
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
BEVERLY B. ELLIOTT
|
1 |
$450000.00 |
7 |
$495400.00 |
Export
|
All
|
|
JOHN FLAHERTY
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
DAVID GALBRAITH
|
1 |
$250.00 |
9 |
$939.00 |
Export
|
All
|
|
RICHARD GASTON
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
GEOFFREY GOBLE
|
1 |
$15000.00 |
3 |
$20000.00 |
Export
|
All
|
|
SIDNEY GOLDBLATT
|
1 |
$5000.00 |
7 |
$17400.00 |
Export
|
All
|
|
RODGER GRAY
|
1 |
$10000.00 |
5 |
$12000.00 |
Export
|
All
|
|
F. WILLIAM HACKMEYER
|
1 |
$500.00 |
8 |
$1859.00 |
Export
|
All
|
|
ROGER HELVEY
|
1 |
$270.00 |
3 |
$790.00 |
Export
|
All
|
|
WILLIAM K. HICKS
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
DALE HILL
|
1 |
$250.00 |
3 |
$700.00 |
Export
|
All
|
|
BRUCE HOPKINS
|
1 |
$250.00 |
3 |
$1250.00 |
Export
|
All
|
|
MIKE INSOFT
|
1 |
$250.00 |
2 |
$500.00 |
Export
|
All
|
|
JOHN JOLLY
|
1 |
$1000.00 |
11 |
$3140.00 |
Export
|
All
|
|
JAN ERIK JONSSON
|
1 |
$1000.00 |
6 |
$2400.00 |
Export
|
All
|
|
RAY KEVORKIAN
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
KEITH KURZ
|
1 |
$500.00 |
2 |
$750.00 |
Export
|
All
|
|
GEORGE LAMAN
|
1 |
$250.00 |
28 |
$5956.23 |
Export
|
All
|
|
RICHARD LAVANTURE
|
1 |
$250.00 |
4 |
$1525.00 |
Export
|
All
|
|
DENNIS LEEN2S
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
MARSHALL LERNER
|
1 |
$500.00 |
14 |
$5450.00 |
Export
|
All
|
|
JAMES LOVLEY
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JAMES LUNDEN
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
JO SLOAN MARTIN
|
1 |
$20000.00 |
5 |
$25400.00 |
Export
|
All
|
|
CAROL MAXWELL
|
1 |
$250.00 |
25 |
$2875.40 |
Export
|
All
|
|
BRUCE MCCUNE
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JOE MCMURREY
|
1 |
$1000.00 |
4 |
$3950.00 |
Export
|
All
|
|
JOHN MELL
|
1 |
$500.00 |
7 |
$2250.00 |
Export
|
All
|
|
RUBEN A MENDIOLA JR.
|
1 |
$250.00 |
11 |
$4750.00 |
Export
|
All
|
|
BRENDA NUTTALL
|
1 |
$250.00 |
7 |
$1700.00 |
Export
|
All
|
|
JULIE CHRYSTYN OPPERMAN
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
JOSEPH OSBORNE
|
1 |
$5000.00 |
2 |
$7700.00 |
Export
|
All
|
|
ANDREW F. PUZDER
|
1 |
$10000.00 |
7 |
$201300.00 |
Export
|
All
|
|
JOHN G. SR. RANGOS
|
1 |
$25000.00 |
30 |
$193720.00 |
Export
|
All
|
|
LYNETTE ROBBINS
|
1 |
$250.00 |
2 |
$500.00 |
Export
|
All
|
|
NORMAN L ROGERS
|
1 |
$1000.00 |
36 |
$67650.00 |
Export
|
All
|
|
DANNY SADLER
|
1 |
$2500.00 |
5 |
$13250.00 |
Export
|
All
|
|
ANTHONY SCARAMUCCI
|
1 |
$100000.00 |
15 |
$243902.23 |
Export
|
All
|
|
BRAD SCOTT
|
1 |
$500.00 |
6 |
$4350.00 |
Export
|
All
|
|
MONICA SCROGGIE
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
FREDERICK SNYDER
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
JERRY STEINBORN
|
1 |
$5000.00 |
5 |
$8700.00 |
Export
|
All
|
|
GINA TARTAGLIA
|
1 |
$250.00 |
3 |
$717.89 |
Export
|
All
|
|
NICHOLAS E VOYADGIS
|
1 |
$250.00 |
2 |
$275.00 |
Export
|
All
|
|
ROGER WALCOTT
|
1 |
$2500.00 |
20 |
$23370.41 |
Export
|
All
|
|
WELDON WASHBURN
|
1 |
$250.00 |
11 |
$4149.49 |
Export
|
All
|
|
JOHN WEAVER
|
1 |
$250.00 |
10 |
$4450.00 |
Export
|
All
|
|
MICHAEL WHORTON
|
1 |
$500.00 |
3 |
$850.00 |
Export
|
All
|
|
GEORGE WINKLER
|
1 |
$1000.00 |
2 |
$1250.00 |
Export
|
All
|
|
AGRO-INDUSTRIAL MANAGEMENT INC
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
AJAX PAVING INDUSTRIES OF FLORIDA LLC
|
1 |
$5000.00 |
2 |
$6000.00 |
Export
|
All
|
|
MICHAEL A. HORAN
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
AMERICAS EXPORT CORPORATION
|
1 |
$25000.00 |
2 |
$125000.00 |
Export
|
All
|
|
ANDERSON COLUMBIA CO INC
|
1 |
$150000.00 |
1 |
$150000.00 |
Export
|
All
|
|
CONDOTTE AMERICA INC
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
FRANK CALANDRA INC.
|
1 |
$150000.00 |
5 |
$262000.00 |
Export
|
All
|
|
GLC FARMS INC.
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
HAMILTON COMPANY
|
1 |
$300000.00 |
1 |
$300000.00 |
Export
|
All
|
|
HUBBARD CONSTRUCTION COMPANY
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
JOHNSON-DAVIS INC.
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JR ACQUISITION LLC
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
MARK ASSET MANAGEMENT CORP
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
OKEELANTA CORPORATION
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
PALM BEACH AGGREGATES LLC
|
1 |
$20000.00 |
2 |
$40000.00 |
Export
|
All
|
|
STOFIN CO. INC.
|
1 |
$25000.00 |
2 |
$125000.00 |
Export
|
All
|
|
SUPERIOR CONSTRUCTION COMPANY
|
1 |
$4000.00 |
1 |
$4000.00 |
Export
|
All
|
|
THE DE MOYA GROUP INC
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
VECELLIO GROUP INC
|
1 |
$25000.00 |
2 |
$50000.00 |
Export
|
All
|
|
WEEKLEY ASPHALT PAVING INC
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
XLR8 LLC
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
THE GEO GROUP INC PAC
|
1 |
$50000.00 |
34 |
$253380.95 |
Export
|
All
|
|
CASTLEBLACK LLC
|
1 |
$10800.00 |
4 |
$77107.63 |
Export
|
All
|
|
COLD HARBOR FILMS LTD
|
1 |
$83242.00 |
1 |
$83242.00 |
Export
|
All
|
|
ISABELLA ARJONA-ZAPPALA
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
LISA BEATTY
|
1 |
$20000.00 |
1 |
$20000.00 |
Export
|
All
|
|
MICHELLE FESTA
|
1 |
$1000.00 |
7 |
$4412.68 |
Export
|
All
|
|
CHARLES P. JOYCE
|
1 |
$50000.00 |
42 |
$1187466.67 |
Export
|
All
|
|
JANET LEBLANC
|
1 |
$50.00 |
5 |
$659.20 |
Export
|
All
|
|
GREGORIO LECEA
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
TERRY LYSTRA
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
JOHN D. ROOD
|
1 |
$5000.00 |
14 |
$59300.00 |
Export
|
All
|
|
STEVEN SCOTT
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
PAT SELF
|
1 |
$100.00 |
26 |
$3185.90 |
Export
|
All
|
|
KEN SIMMONS
|
1 |
$500.00 |
2 |
$1000.00 |
Export
|
All
|
|
JOHN WEDDING
|
1 |
$4990.00 |
1 |
$4990.00 |
Export
|
All
|
|
DAVID WITT
|
1 |
$100.00 |
1 |
$100.00 |
Export
|
All
|
|
THE VESTOR COMPANIES INC.
|
1 |
$20000.00 |
1 |
$20000.00 |
Export
|
All
|
|
JOHN BIRDSELL
|
1 |
$500.00 |
2 |
$750.00 |
Export
|
All
|
|
MICHAEL BUTLER
|
1 |
$2500.00 |
8 |
$27700.00 |
Export
|
All
|
|
PAUL ENGH
|
1 |
$2700.00 |
3 |
$8100.00 |
Export
|
All
|
|
J. CLIFFORD FINDEISS
|
1 |
$2500.00 |
6 |
$12000.00 |
Export
|
All
|
|
DAVID HOTZE
|
1 |
$5000.00 |
6 |
$17700.00 |
Export
|
All
|
|
WAYNE HUNTER
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
|
BELINDA KEISER
|
1 |
$5000.00 |
13 |
$39100.00 |
Export
|
All
|
|
GEORGE KRAMER
|
1 |
$250.00 |
7 |
$3020.00 |
Export
|
All
|
|
THOMAS F. III PETWAY
|
1 |
$25000.00 |
9 |
$72200.00 |
Export
|
All
|
|
DONALD REESE
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
J SEUK
|
1 |
$10608.95 |
1 |
$10608.95 |
Export
|
All
|
|
KEN THOMSON
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
SCOTT TOWNE
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
CHARLES J. URSTADT
|
1 |
$250.00 |
31 |
$70220.24 |
Export
|
All
|
|
ALAN B. WILL
|
1 |
$250.00 |
4 |
$470.00 |
Export
|
All
|
|
LLC SOUTHEAST QSR
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|