Individuals Who Gave To This Committee
LEADING US IN SUCCESS POLITICAL ACTION COMMITTEE (LUIS PAC)
Party: No Associated Party
PO BOX 30844
BETHESDA, Maryland 20824
The query you have chosen matched 299 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
AGONSTINI, JOSE FUENTES | CROWNSVILLE | MD | 21032 | 06/30/2005 | 1000.00 | REED SMITH | 28991322967 |
ALVAREZ, ALFREDO MARTINEZ | MIRAMAR | PR | 00907 | 11/11/2005 | 1000.00 | SELF EMPLOYED | 25971674774 |
AMADEO, ANNETTE M. | GUAYNABO | PR | 00966 | 06/08/2006 | 500.00 | N/A | 26930499686 |
AMADEO LOPEZ, JORGE J. | GUAYNABO | PR | 00966 | 11/11/2005 | 1000.00 | UNIVERSAL INSURANCE | 25971674774 |
AMADEO-PEREZ, JORGE J. | GUAYNABO | PR | 00966 | 11/11/2005 | 1000.00 | SELF EMPLOYED | 25971674774 |
AMADEO-PEREZ, JORGE J. | GUAYNABO | PR | 00966 | 06/08/2006 | 500.00 | SELF EMPLOYED | 26930499686 |
AMADEO-PEREZ, JORGE J. | GUAYNABO | PR | 00966 | 06/30/2005 | 2000.00 | 28991322967 | |
AMANING, KWADWO O. | LONGWOOD | FL | 32779 | 08/03/2010 | 500.00 | GCI ENGINEERING | 11930475032 |
ANDERSON, STANTON D. | PALM BEACH | FL | 33480 | 06/30/2005 | 1000.00 | MCDERMOTT, WILL & EMERY | 28991322967 |
APONTE, JORGE L. | LEVITTOWN | PR | 00950 | 12/04/2005 | 500.00 | 28991323198 | |
ARIAS, ESTHER | DORADO | PR | 00646 | 12/04/2005 | 500.00 | 28991323198 | |
ARMENDARIZ, CARLOS A. IRIZARRY | SAN JUAN | PR | 00936 | 11/11/2005 | 500.00 | SELF EMPLOYED | 25971674775 |
ARMENDARIZ, ENRIQUE F. | SAN JUAN | PR | 00936 | 11/11/2005 | 1000.00 | SELF EMPLOYED | 25971674775 |
ARRAIZA, JOSE R. DUBON | SAN JUAN | PR | 00919 | 11/11/2005 | 1000.00 | D GROUP EQUITIES | 25971674775 |
ARROYO, FERNANDO R. | SAN JUAN | PR | 00926 | 06/08/2006 | 500.00 | NATIONAL LIFE INSURANCE CO | 26930499686 |
AURIANA, LAWRENCE | GREENWICH | CT | 06831 | 08/03/2010 | 5000.00 | FEDERATED KAUFMANN FUND | 11930475032 |
BALLESTER, ALEJANDRO | SAN JUAN | PR | 00936 | 11/13/2005 | 927.50 | BALLESTER HNOS INC. | 25971674776 |
BARRETO, NILSA | SAN JUAN | PR | 00926 | 11/11/2005 | 1000.00 | SELF EMPLOYED | 25971674776 |
BEHAR, EUGENIA | MIAMI LAKES | FL | 33016 | 10/15/2008 | 2300.00 | LAKES MANAGEMENT SERVICES, LLC | 28992915860 |
BENITEZ, GLORIA I. | SAN JUAN | PR | 00911 | 09/22/2010 | 1500.00 | HOMEMAKER | 11930475594 |
BENITEZ, JOSE F. | SAN JUAN | PR | 00926 | 12/04/2005 | 500.00 | SELF EMPLOYED | 28991323198 |
BENITEZ, LUIS M. | SANTURCE | PR | 00909 | 12/04/2005 | 1000.00 | SELF EMPLOYED | 28991323199 |
BERMUDEZ RUIZ, GAMALIER | PONCE | PR | 00717 | 09/22/2010 | 2000.00 | HOSPITAL SAN CRISTOBAL | 11930475594 |
BERNAL, DELFIN | GUAYNABO | PR | 00966 | 09/22/2010 | 1000.00 | SAN PABLO DEVELOPERS | 11930475594 |
BERNIER, DAVID R. | FAIRFAX | VA | 22031 | 03/17/2010 | 1000.00 | LASA MONROIG & VEVE LLP | 10930649043 |
BERRIOS MONTERO, ROLANDO A. | SAN JUAN | PR | 00926 | 09/22/2010 | 1000.00 | BERRIOS MONTERO & ASSOCIATES | 11930475595 |
BORDALLO, JUAN A. RIVERO | SAN JUAN | PR | 00918 | 12/04/2005 | 500.00 | O'NEILL & BORGES | 28991323199 |
BOSCAN, JOSE M. | WINTER GARDEN | FL | 34787 | 08/03/2010 | 500.00 | BOSCAN & ASSOCIATES | 11930475032 |
BROWN, MARY | ATLANTA | GA | 30344 | 05/10/2011 | 2500.00 | BEARING POINT | 11931678232 |
BROWN, ROBERT | ATLANTA | GA | 30344 | 05/10/2011 | 2500.00 | MTD AMERICA, LTD. | 11931678232 |
CABRER, AGUSTIN | GUAYNABO | PR | 00966 | 11/11/2005 | 1000.00 | STARLIGHT DEVELOPMENT | 25971674776 |
CABRERA-MORRIS, M. BERTICA | ORLANDO | FL | 32804 | 09/22/2010 | 1000.00 | SELF-EMPLOYED | 11930475595 |
CALVET, CESAR | ORLANDO | FL | 32801 | 08/03/2010 | 250.00 | CNL BANK | 11930475033 |
CAMMACK, JOHN W. | TAMPA | FL | 33611 | 08/03/2010 | 500.00 | SKANSKA USA BUILDING, INC. | 11930475033 |
CAMOZZI, CHERYL C. | WALNUT CREEK | CA | 94596 | 05/10/2011 | 2500.00 | HOMEMAKER | 11931678232 |
CAMOZZI, JOHN J. | WALNUT CREEK | CA | 94596 | 05/10/2011 | 2500.00 | MTD AMERICA, LTD. | 11931678233 |
CARBALLO, ISIS | SAN JUAN | PR | 00907 | 11/11/2005 | 500.00 | MCCONELL VALDES | 25971674777 |
CARDOVA, TERESA I. SUBIRA | GUAYNABO | PR | 00966 | 11/11/2005 | 500.00 | HOMEMAKER | 25971674777 |
CARRION, JOSE B. | SAN JUAN | PR | 00907 | 10/12/2006 | 1000.00 | SELF EMPLOYED | 28991323314 |
CARRION, JOSE B. | SAN JUAN | PR | 00907 | 12/29/2005 | 500.00 | SELF EMPLOYED | 28991323199 |
CARRION RUBERT, JOSE B. | SAN JUAN | PR | 00911 | 03/17/2010 | 2400.00 | SELF-EMPLOYED | 10930649043 |
CARRION RUBERT, JOSE B. | SAN JUAN | PR | 00911 | 10/18/2010 | 2000.00 | SELF-EMPLOYED | 11930475637 |
CASALDUC, FRANCISCO R. | SAN JUAN | PR | 00919 | 12/04/2005 | 500.00 | SELF EMPLOYED | 28991323200 |
CASTELLANOS, RAUL | SAN JUAN | PR | 00909 | 09/22/2010 | 2500.00 | SELF-EMPLOYED | 11930475595 |
CASTILLO, GUSTAVO A. | SAN JUAN | PR | 00936 | 11/11/2005 | 500.00 | SELF EMPLOYED | 25971674777 |
CASTRO RAMIREZ, RICARDO O. | SAN JUAN | PR | 00926 | 09/22/2010 | 2000.00 | SERVICIOS RADIOLOGICOS | 11930475596 |
CATSIMATIDIS, JOHN A. | NEW YORK | NY | 10065 | 08/03/2010 | 1000.00 | RED APPLE GROUP | 11930475033 |
CERVONI, MARIA L. | GUAYNABO | PR | 00969 | 12/04/2005 | 250.00 | HOMEMAKER | 28991323200 |
CHARNECO, HUMBERTO | SAN JUAN | PR | 00908 | 11/11/2005 | 500.00 | EMPRESAS CAPARRA | 25971674778 |
CHAVES, ELAINE | GUAYNABO | PR | 00966 | 12/04/2005 | 1000.00 | HOMEMAKER | 28991323200 |
CHRISTIANSEN, GERALD J. | SAN JUAN | PR | 00926 | 11/11/2005 | 1000.00 | CHRISTIANSEN & PORTELA | 25971674778 |
CHRISTIANSEN, RALPH G. | SAN JUAN | PR | 00911 | 11/11/2005 | 1000.00 | MARSH & SALDANA | 25971674778 |
CIFUENTES, ALVARO C. | POTOMAC | MD | 20854 | 04/24/2006 | 500.00 | FONTHEIM INTERNATIONAL | 26960107301 |
COLBERG TRIGO, WILSON D. | SAN JUAN | PR | 00918 | 09/22/2010 | 5000.00 | UBS FINANCIAL SERVICES | 11930475596 |
COLL BERMUDEZ, MICHELLE | SAN JUAN | PR | 00928 | 12/04/2005 | 1000.00 | 28991323201 | |
COLON, LARA I. CORDOVA | GUAYNABO | PR | 00969 | 12/29/2005 | 1000.00 | SELF EMPLOYED | 28991323201 |
COMACHO, NORMA M. | BETHESDA | MD | 20814 | 12/02/2008 | 500.00 | HOMEMAKER | 29931959309 |
CORDERO-OSORIO, SANTIAGO | SAN JUAN | PR | 00907 | 12/04/2005 | 500.00 | SELF EMPLOYED | 28991323201 |
CORREA NOA, JOHNNY | GUAYNABO | PR | 00966 | 12/04/2005 | 500.00 | 28991323202 | |
CORTES, JOHN D. | EULESS | TX | 76040 | 10/18/2010 | 5000.00 | CORTES LAW FIRM | 11930475637 |
CORTES, MARIA P. | EULESS | TX | 76040 | 10/18/2010 | 5000.00 | BERYL | 11930475637 |
CRUMLEY-ALVAREZ, LAURA M. | MIRAMAR | PR | 00907 | 06/08/2006 | 500.00 | SELF EMPLOYED | 26930499687 |
CULLEN, KATHERINE M. | WASHINGTON | DC | 20002 | 03/17/2010 | 500.00 | SC PARTNERS, LLC | 10930649043 |
DARDET, NICHOLAS | HATO REY | PR | 00918 | 12/04/2005 | 2000.00 | BANJUAN ABSTRACT | 28991323202 |
DARET, PABLO L. | SAN JUAN | PR | 00917 | 12/04/2005 | 1000.00 | SELF EMPLOYED | 28991323202 |
DAVILA HERNANDEZ, MARILINA M. | GUAYNABO | PR | 00966 | 10/18/2010 | 5000.00 | SELF-EMPLOYED | 11930475638 |
DAVIS, SMITH W. | WASHINGTON | DC | 20036 | 10/26/2005 | 500.00 | AKIN GUMP | 25971532254 |
DE AZUA, CARLOS LOPEZ | SAN JUAN | PR | 00901 | 06/30/2005 | 1000.00 | SELF EMPLOYED | 28991322968 |
DE LA CRUZ, RENE | GUAYNABO | PR | 00996 | 11/11/2005 | 1000.00 | DE LA CRUZ & ASSOC | 25971674779 |
DE LA CRUZ VILA, RENE | GUYNABO | PR | 00968 | 09/22/2010 | 1000.00 | DE LA CRUZ GROUP | 11930475596 |
DEL RIO JIMENEZ, HECTOR | SAN JUAN | PR | 00929 | 09/22/2010 | 5000.00 | SELF-EMPLOYED | 11930475597 |
DEL VALLE, ANA ISABEL | GUAYNABO | PR | 00968 | 12/04/2005 | 500.00 | HOMEMAKER | 28991323203 |
DEL VALLE, GILBERTO E. | GUAYNABO | PR | 00657 | 09/22/2010 | 2000.00 | DELOITTE | 11930475597 |
DELOACH, CHRISTINE H. | FAIRFAX | VA | 22033 | 10/31/2005 | 500.00 | 25971532254 | |
DIAMOND, PAUL D. | NEW YORK | NY | 10028 | 08/03/2010 | 1000.00 | TISHMAN REALTY | 11930475034 |
DIAZ, ANNETTE | DORADO | PR | 00646 | 11/11/2005 | 500.00 | HOMEMAKER | 25971674779 |
DIAZ ORTIZ, PEDRO E. | GUAYNABO | PR | 00969 | 09/22/2010 | 2000.00 | VETERAN HOSPITAL ADMIN. | 11930475597 |
DUBON, LUIS E. III | SAN JUAN | PR | 00936 | 12/29/2005 | 1000.00 | D GROUP | 28991323203 |
EARP, STEPHEN W. | GREENSBORO | NC | 27410 | 05/10/2011 | 5000.00 | SMITH MOORE LEATHERWOOD, LLP | 11931678233 |
ELETA DE CACHO, GRACIELA | GUAYNABO | PR | 00966 | 12/04/2005 | 1000.00 | HOMEMAKER | 28991323203 |
EMANUELLI, AURELIO | SAN JUAN | PR | 00936 | 11/11/2005 | 500.00 | SELF EMPLOYED | 25971674779 |
EMBADE, ANTONIO J. M. | TOA ALTA | PR | 00953 | 10/15/2008 | 1000.00 | SELF-EMPLOYED | 28992915860 |
ESCUDERO, RAUL | SAN JUAN | PR | 00902 | 11/11/2005 | 500.00 | SELF EMPLOYED | 25971674780 |
ESCUDERO MORALES, GLORIA | RIO PIEDRAS | PR | 00922 | 09/22/2010 | 1000.00 | SELF-EMPLOYED | 11930475598 |
ESCUDERO VIERA, ANTONIO | SAN JUAN | PR | 00908 | 02/10/2006 | 500.00 | MCCONNELL VALDES | 26970103672 |
FAMIGLIETTI, MICHELE | ALEXANDRIA | VA | 22314 | 01/25/2007 | 500.00 | DISTILLED SPIRITS COUNCIL | 28931941070 |
FARRELL, EDWARD J | POTOMAC | MD | 20854 | 11/21/2007 | 500.00 | BLANK ROME | 28931953382 |
FARROW, JEFFREY L. | CHEVY CHASE | MD | 20815 | 03/17/2010 | 1000.00 | POLICY CONSULTANT | 10930649044 |
FERGUSON, JACK | WASHINGTON | DC | 20002 | 03/17/2010 | 1000.00 | SELF-EMPLOYED | 10930649044 |
FERNANDEZ, LINA G. | DORADO | PR | 00646 | 11/11/2005 | 500.00 | SELF EMPLOYED | 25971674780 |
FERNANDEZ, MARIA | SAN JUAN | PR | 00936 | 11/11/2005 | 500.00 | HOMEMAKER | 25971674780 |
FERNANDEZ, MATIAS A. | DORADO | PR | 00646 | 11/11/2005 | 500.00 | SELF EMPLOYED | 25971674781 |
FERNANDEZ, MATIAS A. | DORADO | PR | 00646 | 12/04/2005 | 500.00 | SELF EMPLOYED | 28991323204 |
FERNANDEZ, ROSARIO | GUAYNABO | PR | 00966 | 12/04/2005 | 1000.00 | HOMEMAKER | 28991323204 |
FERNANDEZ FERRER, CARLOS G. | GUAYNABO | PR | 00966 | 10/18/2010 | 2000.00 | TRUE NORTH | 11930475638 |
FLORES, ANTONIO O | SAN JUAN | PR | 00919 | 06/08/2006 | 500.00 | SELF EMPLOYED | 26930499687 |
FLORES, ANTONIO OCHOA | SAN JUAN | PR | 00919 | 06/30/2005 | 1000.00 | 28991322968 | |
FONALLEDAS, JAIME | SAN JUAN | PR | 00936 | 11/11/2005 | 500.00 | EMPRESAS FONALLEDAS | 25971674781 |
FONALLEDAS, ZORAIDA F. | SAN JUAN | PR | 00936 | 11/11/2005 | 500.00 | SELF EMPLOYED | 25971674781 |
FONTANES, PEDRO | FALLS CHURCH | VA | 22042 | 08/11/2010 | -1000.00 | HISPANIC CONSTRUCTION ASSN. | 11930475034 |
FONTANES, PEDRO | FALLS CHURCH | VA | 22042 | 08/03/2010 | 1000.00 | HISPANIC CONSTRUCTION ASSN. | 11930475034 |
FONTHEIM, CLAUDE G.B. | WASHINGTON | DC | 20008 | 04/17/2006 | 1000.00 | FONTHEIM INTERNATIONAL | 26960107301 |
FONTHEIM, CLAUDE G.B. | WASHINGTON | DC | 20008 | 12/29/2005 | 1000.00 | FONTHEIM INTERNATIONAL | 28991323204 |
FOTI, ANTHONY P. | LORTON | VA | 22079 | 10/26/2005 | 500.00 | AKIN GUMP | 25971532255 |
FOURQUET, GERARDO J. RIVERA | GUAYNABO | PR | 00969 | 12/29/2005 | 500.00 | SELF EMPLOYED | 28991323205 |
FREE, JAMES C. | WASHINGTON | DC | 20005 | 04/17/2006 | 500.00 | THE SMITH-FREE GROUP | 26960107301 |
FREEDMAN, DAVID P. | CAROLINA | PR | 00979 | 12/04/2005 | 500.00 | O'NEILL & BORGES | 28991323205 |
FRONTERA, ROBERTA GORBEA | SAN JUAN | PR | 00936 | 11/11/2005 | 1000.00 | LORD CONSTRUCTION | 25971674782 |
FUENTES, JOSE | ANNAPOLIS | MD | 21403 | 03/17/2010 | 2400.00 | SELF-EMPLOYED | 10930649044 |
FUENTES, JOSE | ANNAPOLIS | MD | 21403 | 01/25/2007 | 500.00 | REED SMITH LLP | 28931941070 |
FUENTES, JOSE | ANNAPOLIS | MD | 21403 | 04/17/2006 | 1000.00 | REED SMITH LLP | 26960107302 |
FUENTES, JOSEPH A. | ANNANDALE | VA | 22003 | 06/30/2005 | 500.00 | REED SMITH LLP | 28991322968 |
FULLANA, ANGEL ANTONIO | SANTURCE | PR | 00908 | 11/11/2005 | 1000.00 | SELF EMPLOYED | 25971674782 |
GARCIA, KOLIN | WINDERMERE | FL | 34786 | 08/03/2010 | 1000.00 | WATER COMPANY | 11930475035 |
GARCIA, LEONOR G. | CAROLINA | PR | 00983 | 12/02/2008 | 500.00 | CORSIDIAN CARIBBEAN | 29931959309 |
GARFFER, JEROME | SAN JUAN | PR | 00917 | 09/22/2010 | 1000.00 | G. CAPITAL INVESTMENT GROUP | 11930475598 |
GARFFER, JEROME | SAN JUAN | PR | 00917 | 09/22/2010 | 1000.00 | G. CAPITAL INVESTMENT GROUP | 11930475598 |
GERENA, JORGE F. COLON | SAN JUAN | PR | 00907 | 11/11/2005 | 2000.00 | WNEDCO OF PR | 25971674782 |
GIERBOLINI-RODRIGUEZ, LUIS A. | SAN JUAN | PR | 00936 | 09/22/2010 | 2000.00 | GIERBOLINI CONSULTING GROUP | 11930475599 |
GOLDBERG, AVRUM M. | WASHINGTON | DC | 20036 | 10/31/2005 | 250.00 | AKIN GUMP | 25971532255 |
GONZALEZ, ADOLFO L. | GUAYNABO | PR | 00969 | 12/04/2005 | 1000.00 | DESARROLLOS URBANOS | 28991323205 |
GONZALEZ, CARLOS O. | SAN JUAN | PR | 00918 | 11/11/2005 | 1000.00 | SELF EMPLOYED | 25971674783 |
GONZALEZ, CLEOFE R. | SAN JUAN | PR | 00919 | 12/04/2005 | 1000.00 | MORA DEVELOPMENT CORP | 28991323206 |
GONZALEZ, DIONISIO TRIGO | SAN JUAN | PR | 00936 | 11/11/2005 | 1000.00 | SELF EMPLOYED | 25971674783 |
GONZALEZ, DIONISIO TRIGO | SAN JUAN | PR | 00936 | 11/11/2005 | 3000.00 | SELF EMPLOYED | 25971674783 |
GONZALEZ, MIGUEL A. | SAN JUAN | PR | 00908 | 11/11/2005 | 500.00 | EMPRESAS CAPARRA | 25971674784 |
GONZALEZ INCLAN, EDUARDO J. | GUAYNABO | PR | 00968 | 12/04/2005 | 500.00 | UBS PR | 28991323206 |
GOODMAN, ELIZABETH CAHN | TAMPA | FL | 33606 | 08/03/2010 | 500.00 | GENENTECH, INC. | 11930475035 |
GORDO, FREDERICO B. | CAROLINA | PR | 00987 | 10/18/2010 | 5000.00 | SELF-EMPLOYED | 11930475638 |
GUARCH, GLORIA R. | GUAYNABO | PR | 00968 | 12/29/2005 | 250.00 | HOMEMAKER | 28991323206 |
GUILLEMARD, ANDRES | SAN JUAN | PR | 00907 | 11/13/2005 | 4150.00 | SELF EMPLOYED | 25971674784 |
GUILLEMARD, ANDRES | SAN JUAN | PR | 00908 | 09/22/2010 | 2000.00 | NACHMAN & GUILLEMARD | 11930475599 |
GUILLEMARD, MARIAME | SAN JUAN | PR | 00907 | 11/13/2005 | 4150.00 | HOMEMAKER | 25971674784 |
HART, LORENZ | ARLINGTON | VA | 22201 | 09/29/2006 | 250.00 | US INTERNATIONAL BROADCASTING | 28991323295 |
HEIMBERG, GARY A. | POTOMAC | MD | 20854 | 10/26/2005 | 500.00 | AKIN GUMP | 25971532255 |
HERMIDA, GUSTAVO | SAN JUAN | PR | 00926 | 11/11/2005 | 1000.00 | CARIBBEAN INDUSTRIAL | 25971674785 |
HERMIDA CELA, GUSTAVO | SAN JUAN | PR | 00929 | 09/22/2010 | 5000.00 | CIC CONSTRUCTION GROUP | 11930475599 |
HERNANDEZ, LESLIE | CAGUAS | PR | 00726 | 10/23/2012 | 2000.00 | SELF-EMPLOYED | 12940888102 |
HERNANDEZ, RAQUEL | SAN JUAN | PR | 00907 | 11/11/2005 | 1000.00 | HOMEMAKER | 25971674785 |
HERNANDEZ-JIMENEZ, GREGORIO | SAN JUAN | PR | 00927 | 11/11/2005 | 1000.00 | E&M GROUP | 25971674785 |
HOWARD, ROBERT | SADDLE RIVER | NJ | 07458 | 10/18/2010 | 1000.00 | SELF-EMPLOYED | 11930475639 |
HULL, DONALD E. | GUAYNABO | PR | 00966 | 12/04/2005 | 500.00 | SELF EMPLOYED | 28991323207 |
HUNTON & WILLIAMS LLP, | WASHINGTON | DC | 20006 | 11/21/2007 | 500.00 | 28931953382 | |
JACOBONI, JOSEPH J. | ORLANDO | FL | 32814 | 08/03/2010 | 500.00 | CALL CENTERS OF AMERICA | 11930475035 |
JIMENEZ, NELLY R | SAN JUAN | PR | 00926 | 09/07/2005 | 5000.00 | MLJ MANAGEMENT GROUP | 25971152465 |
KAUFMAN, RONALD C. | BOSTON | MA | 02116 | 03/17/2010 | 1000.00 | SELF-EMPLOYED | 10930649045 |
KEMPNER, MICHAEL | CRESSKILL | NJ | 07626 | 04/24/2006 | 1000.00 | MWW COMMUNICATIONS | 26960107302 |
KILMAN, JONATHAN | MAITLAND | FL | 32751 | 08/03/2010 | 500.00 | FOLEY & LARDNER LLP | 11930475036 |
KOCHAN, RICHARD S. | WASHINGTON | DC | 20015 | 03/17/2010 | 350.00 | SELF-EMPLOYED | 10930649045 |
LAFFITTE, RAFAEL F. | SAN JUAN | PR | 00919 | 10/18/2010 | 2000.00 | INSURANCE CLC, INC. | 11930475639 |
LARREA, ANA C. | GUAYNABO | PR | 00966 | 10/27/2005 | 1500.00 | HOMEMAKER | 25971532256 |
LEMUS, ANTONIO | LONGWOOD | FL | 32779 | 08/03/2010 | 2000.00 | SELF-EMPLOYED | 11930475036 |
LENT, SUSAN H. | ALEXANDRIA | VA | 22304 | 10/31/2005 | 500.00 | AKIN GUMP | 25971532256 |
LEVINSON, KENNETH I. | BETHESDA | MD | 20814 | 04/17/2006 | 500.00 | FONTHEIM INTERNATIONAL | 26960107302 |
LEVINSON, KENNETH I. | BETHESDA | MD | 20814 | 12/29/2005 | 500.00 | FONTHEIM INTERNATIONAL | 28991323207 |
LICHA, ZULMA | GUAYNABO | PR | 00966 | 09/22/2010 | 1000.00 | HOMEMAKER | 11930475600 |
LLOVERAS SAN MIGUEL, FERNANDO E. | SAN JUAN | PR | 00902 | 03/17/2010 | 1000.00 | MICRO JURIS | 10930649045 |
LOPEZ DE AZUZ, CARLOS | SAN JUAN | PR | 00901 | 11/11/2005 | 500.00 | SELF EMPLOYED | 25971674786 |
LOPEZ-FERRER, JORGE | MAITLAND | FL | 32751 | 08/03/2010 | 500.00 | SELF-EMPLOYED | 11930475036 |
LOZADA GUZMAN, RAMON A. | GUAYNABO | PR | 00969 | 09/22/2010 | 1000.00 | MARSH SALDANA | 11930475600 |
LUNTZ, FRANK | ALEXANDRIA | VA | 22314 | 06/21/2006 | 1000.00 | LUNTZ MASLANSKY STRATEGIC | 26930499687 |
MACHIDA, ADO A. | CHANTILLY | VA | 20151 | 10/31/2005 | 250.00 | AKIN GUMP | 25971532256 |
MAGRANER, FRANCISCO J. OLIVERA | GUAYNABO | PR | 00969 | 12/04/2005 | 500.00 | 28991323207 | |
MAHONEY, PATRICK F. | CHRISTIANSTED | VI | 00850 | 03/17/2010 | 1000.00 | ENERGY ANSWERS INTERNATIONAL | 10930649046 |
MALDONADO, MIGUEL A. | TRUJILLO ALTO | PR | 00976 | 12/04/2005 | 500.00 | HOUSING PROMOTERS INC. | 28991323208 |
MANTILLA, JOSEPH I. | ORLANDO | FL | 32807 | 08/03/2010 | 250.00 | ZIMEK SYSTEMS | 11930475037 |
MARGARITA MELENDEZ, ANA | SAN JUAN | PR | 00920 | 09/22/2010 | 1000.00 | RSP & ASSOCIATES | 11930475600 |
MARQUEZ, FERNANDO JR | SAN JUAN | PR | 00918 | 12/04/2005 | 500.00 | INTERSERVICE GROUP | 28991323208 |
MARQUEZ, VICTOR F. | GUAYNABO | PR | 00969 | 12/04/2005 | 500.00 | GIANNONE MANAGEMENT | 28991323208 |
MARTI, JULITA | SAN JUAN | PR | 00936 | 12/04/2005 | 1000.00 | MARTEX FARMS | 28991323209 |
MARTI, NELLIE | GUAYNABO | PR | 00966 | 04/17/2006 | 1500.00 | HOMEMAKER | 26960107303 |
MARTINEZ, ADRIANA C. | BETHESDA | MD | 20814 | 12/02/2008 | 500.00 | HOMEMAKER | 29931959309 |
MARTINEZ, BERTITA J. | SAN JUAN | PR | 00924 | 12/02/2008 | 500.00 | HOMEMAKER | 29931959310 |
MARTINEZ, FRANCISCO R. | SAN JUAN | PR | 00936 | 11/11/2005 | 1000.00 | SELF EMPLOYED | 25971674786 |
MARTINEZ, GUILLERMO F. | CORAL GABLES | FL | 33114 | 12/02/2008 | 500.00 | SELF-EMPLOYED | 29931959310 |
MARTINEZ, HECTOR G. | SAN JUAN | PR | 00936 | 12/02/2008 | 500.00 | SELF-EMPLOYED | 29931959310 |
MARTINEZ, JESUS C. | SAN JUAN | PR | 00918 | 12/02/2008 | 500.00 | GM HOLDINGS | 29931959311 |
MARTINEZ, MARINA FERNANDEZ | GUAYNABO | PR | 00966 | 09/22/2010 | 1000.00 | 11930475601 | |
MARTINEZ FERNANDEZ, ARMANDO | GUAYNABO | PR | 00966 | 10/18/2010 | 5000.00 | FIDDLER GONZALEZ & RODRIGUEZ | 11930475639 |
MARTINEZ-PESTANA, MARINELA A. | SAN JUAN | PR | 00926 | 12/02/2008 | 500.00 | HOMEMAKER | 29931959311 |
MARXUACH, GILBERTO M. | SAN JUAN | PR | 00922 | 11/11/2005 | 1000.00 | SELF EMPLOYED | 25971674786 |
MATOS, JORGE LUIS CAPO | SAN JUAN | PR | 00918 | 12/04/2005 | 1000.00 | O'NEILL & BORGES | 28991323209 |
MCCLOSKEY, CARMEN P. | SAN JUAN | PR | 00911 | 11/11/2005 | 500.00 | HOMEMAKER | 25971674787 |
MCCLOSKEY, ROBERT F. | SAN JUAN | PR | 00922 | 11/11/2005 | 500.00 | SELF EMPLOYED | 25971674787 |
MCSHEA, KAREN C. | VIEJO SAN JUAN | PR | 00901 | 10/18/2010 | 1500.00 | COLLIERS INTERNATIONAL | 11930475640 |
MELENDEZ, ANTONIO E. | GUAYNABO | PR | 00971 | 10/15/2008 | 1000.00 | RETIRED | 28992915860 |
MENOCAL, ENRIQUE | RIO PIEDRAS | PR | 00926 | 12/04/2005 | 500.00 | SELF EMPLOYED | 28991323209 |
MERRIGAN, JOHN A. | WASHINGTON | DC | 20005 | 10/31/2005 | 750.00 | PIPER RUDNICK | 25971532257 |
MIGDAIL, EVAN M. | CHEVY CHASE | MD | 20815 | 08/04/2006 | 500.00 | PIPER RUDNICK | 26960392131 |
MIGDAIL, EVAN M. | CHEVY CHASE | MD | 20815 | 09/29/2005 | 750.00 | PIPER RUDNICK | 25971152465 |
MIGDAIL, EVAN M. | CHEVY CHASE | MD | 20815 | 10/27/2005 | -750.00 | PIPER RUDNICK | 25971532257 |
MIGDAIL, EVAN M. | CHEVY CHASE | MD | 20815 | 03/17/2010 | 1000.00 | DLA PIPER | 10930649046 |
MILLER, JAMES F | WASHINGTON | DC | 20006 | 11/21/2007 | 250.00 | HUNTON & WILLIAMS | 28931953382 |
MIRABAL, JENNIFER M. | SAN JUAN | PR | 00917 | 12/04/2005 | 500.00 | SELF EMPLOYED | 28991323210 |
MIRANDA, MARIANO ROMAN | BAYAMON | PR | 00961 | 10/23/2012 | 2000.00 | SELF-EMPLOYED | 12940888102 |
MONROIG, ANTONIO | WASHINGTON | DC | 20037 | 06/08/2006 | 1000.00 | LASA MONROIG & VEVE | 26930499688 |
MONROIG, ANTONIO | WASHINGTON | DC | 20036 | 03/17/2010 | 1000.00 | LASA MONROIG & VEVE LLP | 10930649046 |
MONTALVO, MARIO J. | GUAYNABO | PR | 00966 | 12/04/2005 | 500.00 | RETIRED | 28991323210 |
MORALES, ALBERTO E. | SAN JUAN | PR | 00907 | 12/29/2005 | 1000.00 | UBS | 28991323210 |
MORLEY, WILLIAM J. | ARLINGTON | VA | 22207 | 08/15/2005 | 500.00 | MWW GROUP | 25971019285 |
MORLEY, WILLIAM J. | ARLINGTON | VA | 22207 | 12/31/2007 | 1000.00 | ALTRIUS GROUP LLC | 28931953869 |
MOSCOSO, ROBERTO G. | GUAYNABO | PR | 00966 | 11/11/2005 | 500.00 | MARSH & SALDANA | 25971674787 |
MUZAURIETA, JOSE A. VALDES | GUAYNABO | PR | 00966 | 12/04/2005 | 1000.00 | SELF EMPLOYED | 28991323211 |
NEU, JOHN L. | NEW YORK | NY | 10011 | 05/10/2011 | 2500.00 | HUGONEU CORPORATION | 11931678233 |
NEU, WENDY K. | NEW YORK | NY | 10011 | 05/10/2011 | 2500.00 | HUGONEU CORPORATION | 11931678234 |
NEVARES, ANDRES | SAN JUAN | PR | 00907 | 11/11/2005 | 1000.00 | SELF EMPLOYED | 25971674788 |
NEVARES, CARMEN M. | GUAYNABO | PR | 00966 | 11/11/2005 | 500.00 | HOMEMAKER | 25971674788 |
NIDO-COLON, FERNANDO J. | GUAYNABO | PR | 00969 | 09/22/2010 | 2000.00 | DELOITTE | 11930475601 |
NIGAGLIONI, CARLOS CASTELLON | GUAYNABO | PR | 00969 | 11/11/2005 | 1000.00 | NOVUS INC | 25971674788 |
NIN, RAFAEL | SAN JUAN | PR | 00926 | 11/11/2005 | 1000.00 | SELF EMPLOYED | 25971674789 |
NORCROSS, DAVID A. | ALEXANDRIA | VA | 22301 | 06/30/2005 | 500.00 | BLANK ROME | 28991322969 |
ODISHELIDZE, ALEXANDER | SAN JUAN | PR | 00901 | 11/11/2005 | 1000.00 | SELF EMPLOYED | 25971674789 |
OLAZAGASTI, MARIMER | GUAYNABO | PR | 00966 | 11/11/2005 | 500.00 | SELF EMPLOYED | 25971674789 |
OMS, LUIS J. | SAN JUAN | PR | 00927 | 11/11/2005 | 1000.00 | SELF EMPLOYED | 25971674790 |
ORTIZ, JAVIER A. | ATLANTA | GA | 30305 | 09/22/2010 | 1000.00 | CRANE & CRANE CONSULTING | 11930475601 |
ORTMZ, LUIS E. GONZALEZ | HATO REY | PR | 00918 | 12/04/2005 | 1000.00 | O'NEILL & BORGES | 28991323211 |
PADILLA, JORGE L. | SAN JUAN | PR | 00913 | 06/08/2006 | 500.00 | UNIVERSAL GROUP | 26930499688 |
PAGAN, BRENDA | SADDLE RIVER | NJ | 07458 | 10/18/2010 | 1000.00 | 11930475640 | |
PAGAN, CARMEN Y. | SAN JUAN | PR | 00927 | 12/29/2005 | 1000.00 | SELF EMPLOYED | 28991323211 |
PARKS, RUSSELL W. JR | WASHINGTON | DC | 20036 | 10/31/2005 | 500.00 | AKIN GUMP | 25971532257 |
PARSI, RICARDO L APONTE | SAN JUAN | PR | 00919 | 11/11/2005 | 500.00 | SELF EMPLOYED | 25971674790 |
PATTON, JAMES D. | GUAYNABO | PR | 00966 | 12/04/2005 | 500.00 | SELF EMPLOYED | 28991323212 |
PAXON, L. WILLIAM | ALEXANDRIA | VA | 22304 | 10/26/2005 | 500.00 | AKIN GUMP | 25971532258 |
PEREZ-GOROSTIZA, ROSA M. | GUAYNABO | PR | 00966 | 06/30/2005 | 2000.00 | 28991322969 | |
PERRY, ALENA S. | WINSTON | NC | 27104 | 05/10/2011 | 2500.00 | HOMEMAKER | 11931678234 |
PERRY, WILLIAM R. II | WINSTON | NC | 27104 | 05/10/2011 | 2500.00 | SYNERGY RECYCLING, LLC | 11931678234 |
PETRI, IVAR A. | SAN JUAN | PR | 00936 | 12/04/2005 | 1000.00 | HOMEMAKER | 28991323212 |
PICO, GUILLERMO R. | SAN JUAN | PR | 00927 | 11/11/2005 | 500.00 | PICO & ASSOCIATES | 25971674790 |
PICO, GUILLERMO R. | SAN JUAN | PR | 00927 | 11/11/2005 | 500.00 | PICO & ASSOCIATES | 25971674791 |
PIERLUISI, CARIDAD | SAN JUAN | PR | 00908 | 09/22/2010 | 1000.00 | GOVERNMENT OF PUERTO RICO | 11930475602 |
PIERLUISI, PEDRO R. | SAN JUAN | PR | 00918 | 12/04/2005 | 500.00 | O'NEILL & BORGES | 28991323212 |
PIERLUISI DIAZ, JORGE A. | GUAYNABO | PR | 00966 | 12/04/2005 | 500.00 | SEMI RETIMDO | 28991323213 |
PIETRANTONI ARCE, JULIO | SAN JUAN | PR | 00926 | 12/04/2005 | 1000.00 | O'NEILL & BORGES | 28991323213 |
PIETRI, WOLFRAM | SAN JUAN | PR | 00919 | 11/11/2005 | 1000.00 | SELF EMPLOYED | 25971674791 |
PRINCIPE, MIGUEL | SAN JUAN | PR | 00908 | 04/17/2006 | 500.00 | 26960107303 | |
PRUETZEL, ORESTE R. RAMOS | SAN JUAN | PR | 00907 | 11/11/2005 | 500.00 | PIETRIANTONI MENDEZ ALVAREZ | 25971674791 |
REED, SCOTT W. | ANNAPOLIS | MD | 21403 | 06/30/2005 | 500.00 | CHESAPEAKE ENTERPRISES | 28991322969 |
REED, SCOTT W. | WASHINGTON | DC | 20036 | 03/17/2010 | 1000.00 | CHESAPEAKE ENTERPRISES | 10930649047 |
REXACH, KENNETH | SAN JUAN | PR | 00936 | 04/17/2006 | 500.00 | SELF EMPLOYED | 26960107303 |
RIANCHO CABALLERO, GRETCHEN M. | CAGUAS | PR | 00725 | 04/17/2006 | 500.00 | HOMEMAKER | 26960107304 |
RIVERA, ABRAHAM J | CAGUAS | PR | 00725 | 09/07/2005 | 5000.00 | MLJ MANAGEMENT GROUP | 25971152465 |
RIVERA, WILLIAM | SAN JUAN | PR | 00936 | 09/07/2005 | 5000.00 | SELF EMPLOYED | 25971152466 |
RIVERA ORTIZ, ENERY P. | SAN JUAN | PR | 00919 | 09/22/2010 | 1000.00 | EMPRESAS RIVERA SCIACA | 11930475602 |
ROCA, MABEL M. | GUAYNABO | PR | 00966 | 10/15/2008 | 2300.00 | HOMEMAKER | 28992915861 |
ROCA ESTEVEZ, MANUELA G. | SAN JUAN | PR | 00920 | 10/15/2008 | 2300.00 | HOMEMAKER | 28992915861 |
RODRIGUEZ, ANTONIA J. | SAN JUAN | PR | 00936 | 11/11/2005 | 500.00 | MCCONNELL VALDES | 25971674792 |
RODRIGUEZ, ARMANDO J. | TOA BAJA | PR | 00949 | 10/18/2010 | 2500.00 | COLLIERS INTERNATIONAL | 11930475640 |
RODRIGUEZ, MARCOS | HATO REY | PR | 00918 | 11/11/2005 | 500.00 | EMPRESAS CAPARRA | 25971674792 |
RODRIGUEZ, VICTOR R. | SAB JUAN | PR | 00927 | 12/29/2005 | 500.00 | ESSO STANDARD OIL | 28991323213 |
RODRIGUEZ DIAZ, JUAN E. | SAN JUAN | PR | 00919 | 12/04/2005 | 500.00 | TOTTI & RODRIGUEZ DIAZ | 28991323214 |
ROMAN UBINAS, WILLIAM F. | VEGA BAJA | PR | 00693 | 10/18/2010 | 1000.00 | SELF-EMPLOYED | 11930475641 |
ROSS, STEVEN R | WASHINGTON | DC | 20036 | 10/26/2005 | 1000.00 | AKIN GUMP | 25971532258 |
ROSS, STEVEN R. | WASHINGTON | DC | 20036 | 03/17/2010 | 1000.00 | AKIN GUMP STRAUSS HAUER | 10930649047 |
ROSSETTI, MICHAEL G. | FALLS CHURCH | VA | 22044 | 10/26/2005 | 500.00 | AKIN GUMP | 25971532258 |
RUBI, ALEJANDRO | SAN JUAN | PR | 00919 | 12/04/2005 | 1000.00 | MORA DEVELOPMENT CORP | 28991323214 |
RUIZ, ABDON G. | HORMIGUEROS | PR | 00660 | 11/11/2005 | 500.00 | SELF EMPLOYED | 25971674792 |
SALMIENTO, MANOLO | GUAYNABO | PR | 00916 | 10/18/2010 | 2326.16 | SELF-EMPLOYED | 11930475641 |
SAN MIGUEL, JORGE L. | GUAYNABO | PR | 00969 | 12/04/2005 | 500.00 | O'NEILL & BORGES | 28991323214 |
SANTIAGO, RAUL | GUAYNABO | PR | 00968 | 09/22/2010 | 1000.00 | SELF-EMPLOYED | 11930475602 |
SANTOS, JERRY PIERCE | VIENNA | VA | 22182 | 06/30/2005 | 2500.00 | 28991322970 | |
SAUTER, W. GARY | OCEAN CITY | MD | 21842 | 06/30/2005 | 1000.00 | INTERNATIONAL CONSULTING SERV. | 28991322970 |
SCHERRER, FERNANDO | GUAYNABO | PR | 00969 | 11/11/2005 | 1000.00 | SCHERRER HERNANDEZ | 25971674793 |
SCOLESE, PAUL G. | ALEXANDRIA | VA | 22301 | 10/26/2005 | 500.00 | AKIN GUMP | 25971532259 |
SHIRLEY, LOUIS E. III | ATLANTA | GA | 30309 | 05/10/2011 | 2500.00 | NEWELL RECYCLING OF ATLANTA | 11931678235 |
SHIRLEY, SHARON N. | ATLANTA | GA | 30309 | 05/10/2011 | 2500.00 | HOMEMAKER | 11931678235 |
SIMMONS, JOHN M. | GREAT FALLS | VA | 22066 | 10/31/2005 | 500.00 | AKIN GUMP | 25971532259 |
SIMONET, GEORGETTE GARCIA | GUAYNABO | PR | 00969 | 12/04/2005 | 500.00 | 28991323215 | |
SKLADANY, BARNEY J. | WASHINGTON | DC | 20036 | 10/26/2005 | 500.00 | AKIN GUMP | 25971532259 |
SLADE, JONATHAN B. | POTOMAC | MD | 20854 | 03/17/2010 | 500.00 | THE CORMAC GROUP | 10930649047 |
SOBRINO, MARIA J. | GUAYNABO | PR | 00966 | 09/07/2005 | 5000.00 | AM DEVELOPMENT MANAGEMENT CORP | 25971152466 |
SOTO, ARNALDO JR. | GUAYNABO | PR | 00966 | 10/18/2010 | 1000.00 | CLC, INC. | 11930475641 |
STEELE, BERT L. III | ALEXANDRIA | VA | 22314 | 10/31/2005 | 250.00 | AKIN GUMP | 25971532260 |
STUBBE, ERIC J. | GUAYNABO | PR | 00966 | 11/11/2005 | 500.00 | UBS | 25971674793 |
STUTLER, DENVER J. | TALLAHASSEE | FL | 32308 | 08/03/2010 | 1000.00 | P3 DEV COMPANY, LLC | 11930475037 |
SULLIVAN, JULIANE C. | ALEXANDRIA | VA | 22307 | 10/26/2005 | 500.00 | AKIN GUMP | 25971532260 |
TABACCO, JOSEPH JR. | PORTOLLA VALLEY | CA | 94028 | 09/22/2010 | 800.00 | BERMAN DEVALERIO | 11930475603 |
TIMMONS, WILLIAM E. | WASHINGTON | DC | 20007 | 06/30/2005 | 500.00 | TIMMONS & CO | 28991322970 |
TIRADO, FRANCISCO J. | SAN JUAN | PR | 00908 | 09/22/2010 | 1000.00 | MARSH SALDANA | 11930475603 |
TORRADO, RAFAEL F. | CAROLINA | PR | 00979 | 02/10/2006 | 500.00 | SELF EMPLOYED | 26970103672 |
TORRES FERNANDEZ, FELIX J. | GUAYNABO | PR | 00966 | 09/22/2010 | 1000.00 | NEXTEP, INC. | 11930475603 |
TRIGO, MIRENTXU | GUAYNABO | PR | 00966 | 11/11/2005 | 1000.00 | MULTISYSTEMS | 25971674793 |
TUCKER, JAMES R JR | MCLEAN | VA | 22101 | 10/26/2005 | 250.00 | AKIN GUMP | 25971532260 |
VALERIO, MAREN S. | FORT LAUDERDALE | FL | 33301 | 05/10/2011 | 2500.00 | HOMEMAKER | 11931678235 |
VALERIO, THOMAS A. | FORT LAUDERDALE | FL | 33301 | 05/10/2011 | 2500.00 | MTD AMERICA, LTD. | 11931678236 |
VARGAS RIVERA, MARYLI | TRUJILLO ALTO | PR | 00976 | 10/18/2010 | 1000.00 | SELF-EMPLOYED | 11930475642 |
VAZQUEZ-LIC, JOSE F. | CAYEY | PR | 00737 | 09/22/2010 | 1000.00 | DELOITTE | 11930475604 |
VAZQUEZ-MORALES, JAVIER | GUAYNABO | PR | 00966 | 12/04/2005 | 500.00 | O'NEILL & BORGES | 28991323215 |
VILLAFANE-REAL, CARLOS J. | SAN JUAN | PR | 00927 | 11/11/2005 | 500.00 | SELF EMPLOYED | 25971674794 |
VILLAR, ELIZABETH B. | NEW YORK | NY | 10028 | 08/14/2010 | 1300.00 | HOMEMAKER | 11930475037 |
VILLAR, MANUEL E. | NEW YORK | NY | 10028 | 08/18/2010 | 2200.24 | RBC CAPITAL MARKETS CORP. | 11930475038 |
VIZCARRONDO, JOSE R. | SAN JUAN | PR | 00908 | 11/11/2005 | 1000.00 | DESARROLLOS METROPOLITANOS | 25971674794 |
VOLCKERS RODRIQUEZ, ALFREDO E. | SAN JUAN | PR | 00926 | 11/11/2005 | 1000.00 | PAVIA | 25971674794 |
VOVONI, CARLOS J. | GUAYNABO | PR | 00969 | 12/04/2005 | 500.00 | HOUSING PROMOTERS INC | 28991323215 |
WEIL, EUGENE S. | CHEVY CHASE | MD | 20815 | 10/31/2005 | 1000.00 | MILESTONE MERCHANT PARTNERS | 25971532261 |
WHITCOMB, WILTON A. III | WINDERMERE | FL | 34786 | 08/03/2010 | 1000.00 | LA FAMILIA STORES | 11930475038 |
WILEY, LAWRENCE | ARLINGTON | VA | 22201 | 10/31/2005 | 500.00 | AKIN GUMP | 25971532261 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
MARTINEZ, MARINA FERNANDEZ | GUAYNABO | PR | 00966 | 03/11/2011 | -1000.00 | 11931218457 | |
PAGAN, BRENDA | SADDLE RIVER | NJ | 07458 | 03/11/2011 | -800.00 | 11931218457 |
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