Individuals Who Gave To This Committee
DB VICTORY 2008
Party: Republican Party
95 MERRICK WAY SUITE 250
CORAL GABLES, Florida 33134
The query you have chosen matched 459 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
ABAD, MAGALI | MIAMI | FL | 33145 | 08/20/2008 | 200.00 | MAGBE CONSULTING | 28935169790 |
ABBO, FREDDY | BOCA RATON | FL | 33433 | 10/30/2008 | 500.00 | AGL CONSTRUCTION & DEVELOPMENT | 28935169846 |
ABREU, ARNALDO | MIAMI | FL | 33176 | 11/07/2007 | 250.00 | TRI-CITY ELECTRIC | 28990777129 |
ABREU, SERGIO | MIAMI | FL | 33116 | 11/08/2007 | 250.00 | TECO GAS | 28990777129 |
ACOSTA, MARIO | AZUSA | CA | 91702 | 03/31/2008 | 300.00 | MARIO ACOSTA LAW | 28990824004 |
AGUERO, PIO | NORTH HOLLYWOOD | CA | 91605 | 03/31/2008 | 300.00 | RETIRED | 28990824004 |
AGUIAR, JOSE | CORAL GABLES | FL | 33134 | 04/03/2008 | 250.00 | SELF-EMPLOYED | 28993926501 |
AGUILERA, GUIDO | MIAMI | FL | 33166 | 03/17/2008 | 1000.00 | SGS GLOBAL | 28990824005 |
ALAMO, ANTONIO | LAS VEGAS | NV | 89113 | 03/31/2008 | 1000.00 | SELF-EMPLOYED | 28990824005 |
ALBERTINE, JAMES | BETHESDA | MD | 20817 | 09/16/2008 | 1000.00 | ALBERTINE ENTERPRISES | 28935169790 |
ALEJO, ENRIQUE | LOS ANGELES | CA | 90027 | 03/07/2008 | 400.00 | LIBERIO MARKETS | 28990824006 |
ALEJO, ENRIQUE | LOS ANGELES | CA | 90027 | 03/31/2008 | 4000.00 | LIBERIO MARKETS | 28990824006 |
ALEJO, ENRIQUE | LOS ANGELES | CA | 90027 | 03/07/2008 | 600.00 | LIBERIO MARKETS | 28990824006 |
ALEXANDER, BRUCE | PALM BEACH GARDENS | FL | 33418 | 09/17/2008 | 500.00 | CASEY CIKLIN, LUBITZ, MARTENS | 28935169790 |
ALLEN, MARTHA | MIAMI | FL | 33131 | 05/19/2008 | 500.00 | RETIRED | 28993926501 |
ALONSO, ENRIQUE | MIAMI | FL | 33155 | 03/17/2008 | 250.00 | SELF-EMPLOYED | 28990824007 |
ALVAREZ, ALFREDO | MIAMI | FL | 33176 | 05/12/2008 | 750.00 | 28993926501 | |
ALVAREZ, CESAR | MIAMI | FL | 33131 | 11/08/2007 | 4600.00 | GREENBERG TRAURIG | 28990777129 |
ALVAREZ, KATHLEEN | MIAMI | FL | 33133 | 11/07/2007 | 4600.00 | HOMEMAKER | 28990777130 |
ALVAREZ, MANUEL | MIAMI | FL | 33155 | 03/28/2008 | 500.00 | INTERMARKET CORP. | 28990824007 |
ALVAREZ, MAXIMO | MIAMI | FL | 33166 | 10/29/2007 | 4600.00 | SUNSHINE GASOLINE | 28990777130 |
ALVAREZ, MAXIMO | MIAMI | FL | 33166 | 10/29/2007 | 400.00 | SUNSHINE GASOLINE | 28990777130 |
ALVAREZ, OMAR | MIAMI | FL | 33144 | 10/12/2008 | 500.00 | RETIRED | 28935169828 |
ALVAREZ, SANDRA | MIAMI | FL | 33166 | 03/31/2008 | 4600.00 | SUNSHINE GASOLINE | 28990824008 |
ALVAREZ, SANDRA | MIAMI | FL | 33166 | 03/31/2008 | 4600.00 | SUNSHINE GASOLINE | 28990824008 |
ALVAREZ, SANTIAGO | SOUTH MIAMI | FL | 33143 | 04/21/2008 | 2000.00 | SELF-EMPLOYED | 28993926502 |
ALVAREZ, VIVIAN | MIAMI | FL | 33138 | 04/21/2008 | 1500.00 | HOMEMAKER | 28993926502 |
ANDERSON, JEFFREY | CUTLER BAY | FL | 33189 | 06/29/2008 | 500.00 | FL CONSTRUCTION PARTS | 28993926503 |
ANDERSON, JEFFREY | CUTLER BAY | FL | 33189 | 06/29/2008 | 500.00 | FL CONSTRUCTION PARTS | 28993926502 |
ANDREU, MARIA | HIGHLAND BEACH | FL | 33487 | 05/12/2008 | 200.00 | 28993926503 | |
APARICIO, NOEL | WALNUT | CA | 91789 | 03/31/2008 | 300.00 | RETIRED | 28990824008 |
ARDAVIN, STEFANIE | PEMBROKE PINES | FL | 33029 | 09/22/2008 | 2500.00 | OHL GROUP | 28935169791 |
ARTILES, RUBEN | MEDLEY | FL | 33166 | 04/21/2008 | 1000.00 | COMMERCIAL PROPERTY | 28993926503 |
BACHILLER, GYPSY | MIAMI SPRINGS | FL | 33166 | 09/22/2008 | 500.00 | BACHILLER IRON WORKS | 28935169791 |
BAGUE, IRELA | CORAL GABLES | FL | 33134 | 08/20/2008 | 400.00 | THE BAGUE GROUP | 28935169792 |
BAKES, PHIL | MIAMI | FL | 33143 | 11/08/2007 | 2000.00 | GLANTZ & GLANTZ | 28990777131 |
BALCAZAR, EDUARDO | CORAL GABLES | FL | 33134 | 09/08/2008 | 200.00 | 28935169792 | |
BANICK, RICHARD | MIAMI | FL | 33137 | 03/24/2008 | 250.00 | FOWLER WHITE PA | 28990824009 |
BARED, JOSE | CORAL GABLES | FL | 33156 | 03/31/2008 | 4600.00 | FARM STORES | 28990824009 |
BARED, JOSE | CORAL GABLES | FL | 33156 | 03/31/2008 | 400.00 | FARM STORES | 28990824010 |
BARKER, REX | MIAMI | FL | 33155 | 11/08/2007 | 4600.00 | MILTON & ASSOCIATES | 28990777131 |
BARKER, REX | MIAMI | FL | 33155 | 11/08/2007 | 3000.00 | MILTON & ASSOCIATES | 28990777131 |
BARRERO, ROLANDO | MIAMI | FL | 33144 | 09/05/2008 | 500.00 | MAR-BAR MANAGEMENT INC. | 28935169792 |
BARRUECO, ROBERTO | DORAL | FL | 33178 | 03/17/2008 | 200.00 | SELF-EMPLOYED | 28990824010 |
BEGELMAN, MARK | DELRAY BEACH | FL | 33483 | 11/08/2007 | 2000.00 | RETIRED | 28990777132 |
BENITEZ, JORGE | MC LEAN | VA | 22101 | 03/14/2008 | 500.00 | WILMER CUTLER & PICHERING | 28990824010 |
BENITEZ, VICTOR | HIALEAH | FL | 33014 | 06/30/2008 | 500.00 | GUS MACHADO FORD | 28993926504 |
BEQUER, BENJAMIN | VILLA PARK | CA | 92861 | 03/25/2008 | 2000.00 | FIESTA FOODS WAREHOUSE | 28990824011 |
BERENDES, BURKE | LOS ANGELES | CA | 90039 | 03/17/2008 | 250.00 | CONDISTA | 28990824011 |
BERGER, W.M. | FORT LAUDERDALE | FL | 33309 | 09/19/2008 | 500.00 | GREENSPOON MARDER | 28935169793 |
BERGERON, RONALD | FORT LAUDERDALE | FL | 33332 | 09/22/2008 | 1000.00 | SELF-EMPLOYED | 28935169793 |
BERTRAND, ROBERT | HIALEAH | FL | 33014 | 10/15/2008 | 250.00 | SELF EMPLOYED | 28935169828 |
BETHART, IVONNE | MIAMI | FL | 33165 | 03/17/2008 | 500.00 | HOMEMAKER | 28990824011 |
BOOK, RON | PLANTATION | FL | 33324 | 11/08/2007 | 3000.00 | SELF-EMPLOYED | 28990777132 |
BOOTHBY, A.C. | ARLINGTON | VA | 22207 | 09/24/2008 | 250.00 | RUSS REID COMPANY | 28935169793 |
BORBOLLA, IGNACIO | CORAL GABLES | FL | 33134 | 04/21/2008 | 200.00 | 28993926504 | |
BOYD TERBER, ROBERT | NAPLES | FL | 34102 | 10/24/2007 | 1000.00 | SELF-EMPLOYED | 28990777132 |
BUCK, ORAN | MIAMI | FL | 33196 | 11/08/2007 | 1000.00 | DIRECT SERVICES | 28990777133 |
BURNETT, HENRY | MIAMI | FL | 33131 | 03/17/2008 | 250.00 | FOWLER WHITE PA | 28990824013 |
BURNETT, HENRY | MIAMI | FL | 33131 | 10/13/2008 | 500.00 | FOWLER WHITE PA | 28935169829 |
BUSH, JOHN ELLIS | CORAL GABLES | FL | 33134 | 03/07/2008 | 2000.00 | JEB BUSH & ASSOCIATES, LLC | 28990824013 |
BYRNE, THOMAS | MIAMI | FL | 33143 | 11/08/2007 | 500.00 | THOMAS BYRNE ASSOCIATES | 28990777133 |
CAMACHO, ANA | MIAMI | FL | 33155 | 11/08/2007 | 200.00 | UNIVERSITY OF MIAMI | 28990777133 |
CAMACHO, CESAR | KEY BISCAYNE | FL | 33149 | 11/08/2007 | 200.00 | CONTINENTAL BANK | 28990777134 |
CAMPO, OTTO | VILLAGE OF PALMETT | FL | 33157 | 03/17/2008 | 1000.00 | MCCI CORP | 28990824013 |
CANCIO, JOSE | KEY BISCAYNE | FL | 33149 | 11/07/2007 | 2000.00 | SUPERMIX | 28990777134 |
CANCIO, JOSE | KEY BISCAYNE | FL | 33149 | 03/17/2008 | 1000.00 | SUPERMIX | 28990824014 |
CANDIA, RICHARD | MIAMI | FL | 33193 | 05/19/2008 | 200.00 | 28993926504 | |
CARBALLO, JAMES | HOLLYWOOD | FL | 33020 | 11/08/2007 | 200.00 | INTERNATIONAL DISPLAY SOLUTION | 28990777134 |
CARDENAS, ALBERT | MIAMI | FL | 33131 | 11/07/2007 | 1000.00 | TEW CARDENAS | 28990777135 |
CARDOSO, MARIVI | FORT LAUDERDALE | FL | 33316 | 06/30/2008 | 1000.00 | UNITED HOMES | 28993926505 |
CAREY, JOHN | CORAL GABLES | FL | 33134 | 11/08/2007 | 500.00 | CRGP LAW | 28990777135 |
CARRERAS, FRANSICO | MIAMI | FL | 33156 | 10/24/2008 | 500.00 | BENTRUST FINANCIAL | 28935169846 |
CARRERAS, LUCRECIA | SAN DIMAS | CA | 91773 | 03/31/2008 | 200.00 | CAL-POLY POMONA | 28990824014 |
CARRILLO, GUILLERMO | MIAMI | FL | 33133 | 10/24/2008 | 500.00 | PRIDEROCK DEVELOPMENT GROUP | 28935169847 |
CARROLL, PATRICK | MANASQUAN | NJ | 08736 | 09/24/2008 | 250.00 | BIOTECH | 28935169794 |
CASTILLO, PEDRO | KEY BISCAYNE | FL | 33149 | 03/17/2008 | 500.00 | RETIRED | 28990824015 |
CHAPMAN, ALVAH | MIAMI | FL | 33133 | 03/28/2008 | 500.00 | RETIRED | 28990824016 |
CHAPMAN, BETTY | MIAMI | FL | 33133 | 03/28/2008 | 250.00 | HOMEMAKER | 28990824016 |
CITRIN, JACOB | SLOATSBURG | NY | 10974 | 06/30/2008 | 4600.00 | IAC | 28993926505 |
CLAVER-CARONE, MAURICIO | HIALEAH | FL | 33012 | 11/08/2007 | 250.00 | US CUBA DEMOCRACY PAC | 28990777135 |
CLEMENTI, CHRISTOPHER | WESTON | FL | 33327 | 09/07/2008 | 500.00 | WORLD FUEL SERVICES | 28935169794 |
CLEMENTI, MICHAEL | WESTON | FL | 33327 | 09/08/2008 | 500.00 | VFINANCE | 28935169795 |
CLEMENTI, MICHAEL | WESTON | FL | 33327 | 09/08/2008 | 500.00 | VFINANCE | 28935169795 |
CLERO, JOSE | HIALEAH | FL | 33012 | 10/14/2008 | 250.00 | A QUALITY MEDICAL | 28935169829 |
COBB, JR. | CORAL GABLES | FL | 33134 | 11/08/2007 | 2000.00 | CROSSWELL INTERNATIONAL | 28990777136 |
COBB, SUE | CORAL GABLES | FL | 33134 | 03/07/2008 | 1000.00 | COBB PARTNERS | 28990824016 |
COBB, SUE | CORAL GABLES | FL | 33134 | 03/07/2008 | 2600.00 | COBB PARTNERS | 28990824017 |
COBB, SUE | CORAL GABLES | FL | 33134 | 03/07/2008 | 3600.00 | COBB PARTNERS | 28990824017 |
CODINA, ARMANDO | MIAMI | FL | 33143 | 11/07/2007 | 4600.00 | THE CODINA GROUP | 28990777136 |
CODINA, ARMANDO | MIAMI | FL | 33143 | 11/07/2007 | 4600.00 | THE CODINA GROUP | 28990777136 |
CODINA, MARGARTIA | MIAMI | FL | 33143 | 09/09/2008 | 4600.00 | HOMEMAKER | 28935169795 |
COELLO, TESSIE | MIAMI | FL | 33175 | 03/17/2008 | 250.00 | HOMEMAKER | 28990824017 |
CORNISH, THOMAS | CORAL GABLES | FL | 33146 | 09/07/2008 | 250.00 | SEITLIN | 28935169796 |
CORONA, ALINA | MIAMI | FL | 33166 | 10/28/2008 | 200.00 | QUALITY WHOLESALE | 28935169847 |
COSCULLUELA, MARIA | CORAL GABLES | FL | 33134 | 03/17/2008 | 500.00 | SELF-EMPLOYED | 28990824018 |
COTO, CARLOS | KEY BISCAYNE | FL | 33149 | 03/17/2008 | 1000.00 | FORTUNE INTERNATIONAL | 28990824019 |
COX, DAVID B | ORLANDO | FL | 32809 | 06/30/2008 | 500.00 | PROFESSIONAL TESTING | 28993926505 |
CRESPO, LUIS | MIAMI | FL | 33146 | 03/17/2008 | 250.00 | SELF-EMPLOYED | 28990824019 |
CREWS, EDWARD | KEY BISCAYNE | FL | 33149 | 03/17/2008 | 1000.00 | RETIRED | 28990824019 |
CRUZ, ALEX | MIAMI | FL | 33176 | 10/15/2008 | 250.00 | OXYGEN SALES & SERVICES | 28935169829 |
CUELLAR, JUAN | MIAMI | FL | 33131 | 05/19/2008 | 500.00 | INTERNAL MEDICINE | 28993926506 |
CUERVO, LEO | SUNRISE | FL | 33323 | 03/21/2008 | 500.00 | SEDANOS PHARMACIES | 28990824020 |
CUESTA, GEORGE | MIAMI | FL | 33186 | 03/17/2008 | 500.00 | CUESTA CONSTRUCTION | 28990824020 |
CUMMINS, ANDREW | SAN FRANCISCO | CA | 94123 | 09/15/2008 | 250.00 | EXPLORADOR CAPITAL MANAGEMENT | 28935169796 |
CUNADO, DANIEL | WESTLAKE VILLAGE | CA | 91362 | 04/21/2008 | 500.00 | VISTA PROF. OUTDOOR LIGHTING | 28993926506 |
CURBELO, CARLOS | MIAMI | FL | 33173 | 10/24/2007 | 1000.00 | CAPITOL GAINS, CORP. | 28990777137 |
DAMAS, RAUL | MIAMI BEACH | FL | 33140 | 03/17/2008 | 1000.00 | RETIRED | 28990824020 |
DE CESPEDES, CARLOS | DORAL | FL | 33172 | 03/07/2008 | 500.00 | PHAR-MED GROUP | 28990824021 |
DE LA CRUZ, ALBERTO | TOA BAJA | PR | 00950 | 09/24/2008 | 5000.00 | CC1, CORP | 28935169796 |
DE LA CRUZ, ROSA | KEY BISCAYNE | FL | 33149 | 09/24/2008 | 9200.00 | HOMEMAKER | 28935169797 |
DE MOLA, ANGEL | CORONA | CA | 92879 | 03/31/2008 | 200.00 | RETIRED | 28990824021 |
DEGEORGE, LAWRENCE | JUPITER | FL | 33477 | 03/07/2008 | 4600.00 | DEG CAPITAL PARTNERS | 28990824022 |
DEGEORGE, LAWRENCE | JUPITER | FL | 33477 | 10/24/2008 | 4000.00 | DEG CAPITAL PARTNERS | 28935169848 |
DEGEORGE, LAWRENCE | JUPITER | FL | 33477 | 03/07/2008 | 2600.00 | DEG CAPITAL PARTNERS | 28990824021 |
DEGEORGE, LAWRENCE | JUPITER | FL | 33477 | 11/21/2007 | 2000.00 | DEG CAPITAL PARTNERS | 28990777137 |
DELGADO, JUAN | MIAMI | FL | 33166 | 11/08/2007 | 1400.00 | DELANT CONSTRUCTION | 28990777138 |
DELGADO, JUAN | MIAMI | FL | 33166 | 11/08/2007 | 4600.00 | DELANT CONSTRUCTION | 28990777137 |
DIAZ, DAGOBERTO | COOPER CITY | FL | 33330 | 09/15/2008 | 250.00 | IMPORT & EXPORT | 28935169797 |
DIAZ, FAQUIRY | MIAMI | FL | 33135 | 05/19/2008 | 500.00 | SELF EMPLOYED | 28993926506 |
DIMARE, PAUL | HOMESTEAD | FL | 33090 | 03/07/2008 | 3000.00 | SELF-EMPLOYED | 28990824022 |
DONAHUE, JOHN | PITTSBURGH | PA | 15222 | 03/18/2008 | 2000.00 | RETIRED | 28990824023 |
DONAHUE, JOHN | PITTSBURGH | PA | 15222 | 03/18/2008 | 2000.00 | RETIRED | 28990824023 |
EASTON, EDWARD | DORAL | FL | 33172 | 03/07/2008 | 3000.00 | THE EASTON GROUP | 28990824024 |
ECHEMENDIA SELVA, OFELIA | MIAMI | FL | 33129 | 03/17/2008 | 500.00 | HOMEMAKER | 28990824024 |
EGUSQUIZA, JULIO | CORAL GABLES | FL | 33133 | 04/07/2008 | 250.00 | 28993926507 | |
EL SANADI, NABIL | LAUDERDALE BY THE | FL | 33308 | 10/23/2007 | 1000.00 | SELF-EMPLOYED | 28990777138 |
ELGART, GEORGE | CORAL GABLES | FL | 33146 | 06/01/2008 | 250.00 | 28993926507 | |
ENRIQUEZ, BERTHA | KEY BISCAYNE | FL | 33149 | 03/17/2008 | 500.00 | DIARIO LAS AMERICAS | 28990824024 |
ENRIQUEZ, ENRIQUE | MEDLEY | FL | 33166 | 12/31/2007 | 2000.00 | MARK II ENGINEERING | 28990777138 |
ENRIQUEZ, ENRIQUE | MEDLEY | FL | 33166 | 03/21/2008 | 2500.00 | MARK II ENGINEERING | 28990824025 |
ESTRADA, FRED | MIAMI | FL | 33131 | 11/08/2007 | 4600.00 | VISTA PUBLICATIONS | 28990777139 |
ESTRADA, FRED | MIAMI | FL | 33131 | 11/08/2007 | 4600.00 | VISTA PUBLICATIONS | 28990777139 |
EVENSKY, DAVID | CORAL GABLES | FL | 33134 | 08/20/2008 | 360.00 | EVENSKY & KATZ | 28935169798 |
EVERTON, CHIP | TAMPA | FL | 33613 | 03/31/2008 | 200.00 | ABC INSURANCE | 28990824025 |
FALCON, RUBEN | DAVIE | FL | 33331 | 10/15/2008 | 250.00 | CREATIVE MEDICAL SERVICE | 28935169830 |
FALLA, ENRIQUE | KEY BISCAYNE | FL | 33149 | 03/17/2008 | 500.00 | DOW CHEMICAL CO. | 28990824025 |
FELDMAN, JEFFREY | MIAMI | FL | 33176 | 11/12/2007 | 2300.00 | FELDMAN GALE PA | 28990777139 |
FERNANDEZ, NELSON | CORAL GABLES | FL | 33156 | 04/21/2008 | 200.00 | 28993926507 | |
FERNANDEZ, ROBERTO | MIAMI | FL | 33165 | 04/22/2008 | 2000.00 | FERNANDEZ CONSTRUCTION | 28993926508 |
FERREIRO, CAROLINA | MIAMI | FL | 33183 | 10/28/2008 | 250.00 | CAMILLUS PHARMACY LLC | 28935169848 |
FERRER, JR. | MIAMI | FL | 33143 | 03/21/2008 | 300.00 | SELF-EMPLOYED | 28990824026 |
FERRO, MARIO | CORAL GABLES | FL | 33156 | 04/21/2008 | 4600.00 | FERRO DEVELOPMENT | 28993926508 |
FISCHER, JEANNE | JUPITER | FL | 33458 | 09/22/2008 | 500.00 | HOMEMAKER | 28935169800 |
FISHER, ELMER | CORAL GABLES | FL | 33158 | 03/26/2008 | 250.00 | RETIRED | 28990824027 |
FITERRE, JORGE | MIAMI | FL | 33165 | 03/17/2008 | 1000.00 | CONDISTA | 28990824027 |
FLORES, KAREL | HIALEAH | FL | 33018 | 10/15/2008 | 250.00 | LIMA MEDICAL EQUIP | 28935169830 |
FOOTE, ROBERT | LIGHTHOUSE POINT | FL | 33064 | 08/26/2008 | 250.00 | FOOTE MEYERS | 28935169800 |
FOYO, FELICIANO | CORAL GABLES | FL | 33146 | 03/21/2008 | 500.00 | BANNER BEEF | 28990824028 |
FRAGA, ALBERT | CORAL GABLES | FL | 33156 | 04/21/2008 | 500.00 | FRAGA PROPERTY | 28993926508 |
FREEMAN, LEWIS | MIAMI | FL | 33133 | 11/08/2007 | 500.00 | FREEMAN PARTNERS | 28990777140 |
FREIRE, BERTA | COVINA | CA | 91723 | 03/31/2008 | 500.00 | GUILD MORTGAGE | 28990824028 |
GALLAGHER, JAMES | ALEXANDRIA | VA | 22302 | 09/24/2008 | 250.00 | BOLAND & MADIGAN | 28935169800 |
GARAZI, SOLOMON | BAL HARBOUR | FL | 33154 | 03/26/2008 | 1000.00 | RETIRED | 28990824029 |
GARCIA, ENRIQUE | SOUTH EL MONTE | CA | 91733 | 03/31/2008 | 300.00 | SELF-EMPLOYED | 28990824029 |
GARCIA, HOPE | KEY BISCAYNE | FL | 33149 | 03/17/2008 | 500.00 | AUTONATION | 28990824029 |
GARCIA, JOHN | JACKSONVILLE | FL | 32223 | 03/14/2008 | 500.00 | SELF-EMPLOYED | 28990824030 |
GARCIA, JOSEFINA | CORAL GABLES | FL | 33146 | 03/27/2008 | 250.00 | HOMEMAKER | 28990824030 |
GARCIA, LUIS | MIAMI | FL | 33173 | 03/14/2008 | 200.00 | SELF-EMPLOYED | 28990824030 |
GARCIA, RAMON | MIAMI | FL | 33138 | 04/21/2008 | 3000.00 | SELF EMPLOYED | 28993926509 |
GARCIA JOHNSON, DANY | MIAMI | FL | 33176 | 11/08/2007 | 2000.00 | SELF-EMPLOYED | 28990777140 |
GARCIA-MENDOZA, EMMA | DORAL | FL | 33178 | 03/17/2008 | 250.00 | MIAMI-DADE COUNTY | 28990824031 |
GARCIA-MENDOZA, TERESITA | FORT LAUDERDALE | FL | 33308 | 03/17/2008 | 250.00 | NOVARTIS | 28990824031 |
GARMENDIA, DIANA | KEY BISCAYNE | FL | 33149 | 03/26/2008 | 500.00 | HOMEMAKER | 28990824031 |
GARRIDO, ALINA | MIAMI | FL | 33133 | 03/21/2008 | 1000.00 | HOMEMAKER | 28990824032 |
GILLESPIE, CATHY | ALEXANDRIA | VA | 22309 | 08/28/2008 | 500.00 | GOVERNMENTAL RELATIONS | 28935169801 |
GLANTZ, RONALD | WESTON | FL | 33332 | 11/08/2007 | 1000.00 | GLANTZ & GLANTZ | 28990777140 |
GOMEZ, JOSE | MIAMI | FL | 33142 | 03/17/2008 | 250.00 | SELF-EMPLOYED | 28990824033 |
GOMEZ, JOSE | MIAMI | FL | 33142 | 06/30/2008 | 1000.00 | SELF-EMPLOYED | 28993926509 |
GOMEZ, RODOLFO | MIAMI | FL | 33173 | 04/21/2008 | 500.00 | ALLEN, NORTON & BLUE | 28993926509 |
GONZALEZ, RAMON | MONROVIA | CA | 91016 | 04/03/2008 | 500.00 | BLAKE INGREDIENTS | 28993926510 |
GONZALEZ, RAMON | MONROVIA | CA | 91016 | 03/31/2008 | 500.00 | BLAKE INGREDIENTS | 28990824033 |
GORDON, ROBERT | LAKE MARY | FL | 32746 | 05/19/2008 | 250.00 | AHA | 28993926510 |
GORDON, SETH | MIAMI | FL | 33133 | 11/07/2007 | 2000.00 | GORDON-REYES | 28990777141 |
GRANADOS, SERGIO | MIAMI | FL | 33129 | 10/30/2008 | 500.00 | RETIRED | 28935169848 |
GRAVES, BILL | MC LEAN | VA | 22101 | 03/26/2008 | 500.00 | AMERICAN TRUCKING ASSN. | 28990824034 |
GREENBERG, STEVEN | WELLINGTON | FL | 33414 | 11/08/2007 | 500.00 | CAREY RODRIGUEZ GREENBERG | 28990777141 |
GRIFFITH, PHILIP | LAS VEGAS | NV | 89120 | 03/31/2008 | 500.00 | FITZGERALD HOTEL | 28990824034 |
GROSSMAN, WILLIAM | MIAMI | FL | 33176 | 09/09/2008 | 250.00 | ADMINASTRATIVE SERVICES INC. | 28935169801 |
GUERRA, RENE LUIS | CORAL GABLES | FL | 33156 | 04/21/2008 | 500.00 | J&M SEAFOOD OF FL | 28993926510 |
GUILLAMA, NOEL | WELLINGTON | FL | 33414 | 11/08/2007 | 2000.00 | THE QUANTUM GROUP | 28990777141 |
GUISASOLA, ALINA | CORAL GABLES | FL | 33134 | 03/17/2008 | 500.00 | JORDA MECHANICAL | 28990824034 |
GUTIERREZ, ALFREDO | MIAMI | FL | 33133 | 03/07/2008 | 1000.00 | NORTH BAY EQUITY PARTNERS | 28990824035 |
GUZMAN, PETER | LAS VEGAS | NV | 89129 | 03/31/2008 | 4000.00 | SELF-EMPLOYED | 28990824035 |
HAAKER, RYAN | WASHINGTON | DC | 20016 | 09/24/2008 | 250.00 | MWW GROUP | 28935169801 |
HAAR, JERRY | MIAMI | FL | 33133 | 05/29/2008 | 1000.00 | FIU | 28993926511 |
HANNAH, MANIE | MIRAMAR | FL | 33027 | 06/29/2008 | 500.00 | MIAMI DADE PUBLIC SCHOOLS | 28993926512 |
HANNAH, MANIE | MIRAMAR | FL | 33027 | 06/29/2008 | 500.00 | MIAMI DADE PUBLIC SCHOOLS | 28993926511 |
HANNAH, MANIE | MIRAMAR | FL | 33027 | 06/29/2008 | 500.00 | MIAMI DADE PUBLIC SCHOOLS | 28993926511 |
HANNAH, MANIE | MIRAMAR | FL | 33027 | 06/29/2008 | 500.00 | MIAMI DADE PUBLIC SCHOOLS | 28993926512 |
HANONO, FANNY | DORAL | FL | 33172 | 03/07/2008 | 1000.00 | PERY ELLIS | 28990824035 |
HANONO, FANNY | DORAL | FL | 33172 | 03/07/2008 | 1000.00 | PERY ELLIS | 28990824036 |
HARRISON, G.G. | CORAL SPRINGS | FL | 33065 | 09/22/2008 | 500.00 | DESIGNERS SPECIALITY MILWORK | 28935169802 |
HARROLD, JOHN | BOCA RATON | FL | 33432 | 09/08/2008 | 250.00 | SELF-EMPLOYED | 28935169802 |
HENNESSEY, KATHLEEN | ARLINGTON | VA | 22204 | 09/29/2008 | 250.00 | RETIRED | 28935169802 |
HERNANDEZ, ALBERTO | MIAMI | FL | 33134 | 03/21/2008 | 1000.00 | SELF-EMPLOYED | 28990824036 |
HERNANDEZ, DIDIER | MIRAMAR | FL | 33027 | 10/15/2008 | 250.00 | INTERAMERICAN | 28935169830 |
HERNANDEZ, MOISES | CORAL GABLES | FL | 33143 | 04/21/2008 | 200.00 | 28993926512 | |
HERNANDEZ, OSCAR | PALM BEACH | FL | 33480 | 11/07/2007 | 2000.00 | FLORIDA CRYSTALS | 28990777142 |
HERNANDEZ, PAULINO | HIALEAH | FL | 33015 | 10/15/2008 | 250.00 | UNIVERSAL SUN, INC. | 28935169831 |
HERNANDEZ, RUDY | MIAMI | FL | 33156 | 03/17/2008 | 2000.00 | PSYCHCARE | 28990824037 |
HERNANDEZ, YAMILI | HIALEAH | FL | 33014 | 04/21/2008 | 300.00 | 28993926513 | |
HOLZMANN, OSCAR | MIAMI | FL | 33156 | 12/06/2007 | 300.00 | BFC FINANCIAL | 28990777142 |
HORSTMYER, JEFFREY | MIAMI | FL | 33133 | 11/08/2007 | 500.00 | SELF-EMPLOYED | 28990777142 |
HORSTMYER, JEFFREY | MIAMI | FL | 33133 | 11/08/2007 | 500.00 | SELF-EMPLOYED | 28990777143 |
HOYO, ALBERTO | MIAMI | FL | 33186 | 11/14/2007 | 2000.00 | STRATUS PHARMACEUTICALS | 28990777143 |
HUGUET, ROGER | KEY BISCAYNE | FL | 33149 | 03/17/2008 | 500.00 | PROMOFIL US | 28990824037 |
HUIZENGA, H. WAYNE | FORT LAUDERDALE | FL | 33301 | 09/16/2008 | 2000.00 | HUIZENGA HOLDINGS | 28935169803 |
HUIZINGA, H. WAYNE | FORT LAUDERDALE | FL | 33301 | 09/16/2008 | 2000.00 | BLOCKBUSTER CORP. | 28935169803 |
HUIZINGA, H. WAYNE | FORT LAUDERDALE | FL | 33301 | 11/08/2007 | 2000.00 | BLOCKBUSTER CORP. | 28990777143 |
HUMBLE, GARY | KILLEN | AL | 35645 | 06/30/2008 | 1000.00 | SELF-EMPLOYED | 28993926513 |
IGLESIAS, ANER | BRADBURY | CA | 91008 | 03/31/2008 | 2000.00 | KING RANCH SUPERMARKETS | 28990824037 |
IGLESIAS, ANER | BRADBURY | CA | 91008 | 09/01/2008 | 3600.00 | KING RANCH SUPERMARKETS | 28935169804 |
INGUANZO, FRANK | MIAMI BEACH | FL | 33139 | 11/07/2007 | 500.00 | EPIC GROUP | 28990777144 |
IRIONDO, SYLVIA | KEY BISCAYNE | FL | 33149 | 03/17/2008 | 1000.00 | TARAFA & IRIONDO | 28990824038 |
ISHOOF, ASAD | MIAMI | FL | 33256 | 08/20/2008 | 400.00 | FCT TECHNOLOGIES | 28935169804 |
JACKMAN, STEPHEN | FORT LAUDERDALE | FL | 33304 | 09/08/2008 | 250.00 | SEITLIN INSURANCE | 28935169804 |
JAVIER, ARMANDO A. | DORAL | FL | 33178 | 10/20/2008 | 1000.00 | ARMANDO JAVIER, P.A. | 28935169849 |
JONES, JAMES | MIAMI | FL | 33126 | 05/29/2008 | 300.00 | 28993926513 | |
JURADO, SALVADOR | MIAMI | FL | 33156 | 04/21/2008 | 500.00 | 28993926514 | |
JUSTO, MARIO | BOCA RATON | FL | 33487 | 03/21/2008 | 500.00 | GEO CORP. | 28990824039 |
KADRE, MANNY | CORAL GABLES | FL | 33156 | 11/07/2007 | 2000.00 | EAGLE BRANDS | 28990777144 |
KAHN, SIDNEY | MIAMI | FL | 33130 | 11/08/2007 | 2500.00 | SELF-EMPLOYED | 28990777144 |
KATZ, EDWARD | NORTH PALM BEACH | FL | 33408 | 09/10/2008 | 250.00 | SELF-EMPLOYED | 28935169805 |
KIRBY, REX | WELLINGTON | FL | 33414 | 09/22/2008 | 500.00 | SUFFORDS CONSTRUCTION | 28935169805 |
KLETZENBAUER, HERIBERT | MIAMI BEACH | FL | 33139 | 05/19/2008 | 500.00 | EUROPEAN AMERICAN INVESTMENTS | 28993926514 |
KLUGER, ALAN | AVENTURA | FL | 33160 | 11/07/2007 | 2000.00 | KLUGER PERETZ KAPLAN & BERLIN | 28990777145 |
KNOBEL, DAVID | DELRAY BEACH | FL | 33483 | 09/11/2008 | 1000.00 | FL COMPUTER AND BUISNESS SCHOO | 28935169806 |
KNOBEL, DAVID | DELRAY BEACH | FL | 33483 | 09/11/2008 | 500.00 | FL COMPUTER AND BUISNESS SCHOO | 28935169806 |
LAMA, GINO | MIRAMAR | FL | 33029 | 10/14/2008 | 250.00 | DADE MEDICAL INC. | 28935169831 |
LAMAR, LILI | CORAL GABLES | FL | 33143 | 05/12/2008 | 250.00 | HOMEMAKER | 28993926514 |
LANGSTON, HANK | CORAL GABLES | FL | 33146 | 11/08/2007 | 2000.00 | GULLIVER SCHOOLS | 28990777145 |
LANS, HECTOR | CORAL GABLES | FL | 33156 | 11/08/2007 | 2000.00 | RETIRED | 28990777145 |
LAWRENCE FESTA, MARK | DAVIE | FL | 33328 | 06/30/2008 | 2300.00 | BEACH TOWING SERVICES | 28993926515 |
LAWSON, DAVID | GASTON | SC | 29053 | 12/31/2007 | 1000.00 | DAVID LAWSON ASSOCIATES | 28990777146 |
LEATHERMAN, STEPHEN | MIAMI | FL | 33176 | 08/22/2008 | 400.00 | IHRC | 28935169806 |
LEBOLO, RANDALL | BOCA RATON | FL | 33498 | 09/08/2008 | 2500.00 | LEBOLO CONSTRUCTION MANAGEMENT | 28935169807 |
LEIVA, GERMAN | CORAL GABLES | FL | 33156 | 03/28/2008 | 500.00 | MFZ MANAGEMENT CORP. | 28990824040 |
LEON, III | MIAMI | FL | 33156 | 12/12/2007 | 4600.00 | LEON MEDICAL CENTERS | 28990777146 |
LEON, III | MIAMI | FL | 33156 | 12/12/2007 | 4600.00 | LEON MEDICAL CENTERS | 28990777147 |
LEON, III | MIAMI | FL | 33156 | 12/12/2007 | 4600.00 | LEON MEDICAL CENTERS | 28990777147 |
LEON, III | MIAMI | FL | 33156 | 12/12/2007 | 4600.00 | LEON MEDICAL CENTERS | 28990777146 |
LEON, JR. | CORAL GABLES | FL | 33156 | 11/07/2007 | 1600.00 | HOMEMAKER | 28990777148 |
LEON, JR. | CORAL GABLES | FL | 33156 | 11/07/2007 | 4600.00 | HOMEMAKER | 28990777148 |
LEON, JR. | CORAL GABLES | FL | 33156 | 11/07/2007 | 4200.00 | LEON MEDICAL CENTERS | 28990777147 |
LEVINE, SETH | MIAMI | FL | 33143 | 11/07/2007 | 2000.00 | SELF-EMPLOYED | 28990777148 |
LEVY, BOB | MIAMI | FL | 33138 | 11/07/2007 | 2000.00 | LEVY & ASSOCIATES | 28990777149 |
LICCIARDI, DANIEL | MIAMI | FL | 33196 | 11/07/2007 | 3100.00 | FLORIDA GAMING CORP. | 28990777149 |
LIEFF, ANN | MIAMI | FL | 33243 | 11/08/2007 | 500.00 | THE LEIFF COMPANY | 28990777149 |
LIPPINCOTT, ELWOOD | CORAL GABLES | FL | 33146 | 05/29/2008 | 200.00 | 28993926515 | |
LONG, KENT | CORAL SPRINGS | FL | 33065 | 09/22/2008 | 2500.00 | CENTEX CONSTRUCTION | 28935169807 |
LOPEZ, DANIEL | MIAMI | FL | 33133 | 10/24/2007 | 1000.00 | CAPITOL GAINS, CORP. | 28990777150 |
LOPEZ, MIGUEL ANGEL | HIALEAH | FL | 33018 | 03/17/2008 | 500.00 | RETIRED | 28990824040 |
LOPEZ, PEDRO | MIAMI | FL | 33137 | 11/15/2007 | 2000.00 | SELF-EMPLOYED | 28990777150 |
LOPEZ, VALENTIN | MIAMI | FL | 33155 | 03/21/2008 | 1000.00 | LOPEZ LEVI & ASSOCIATES | 28990824040 |
LOPEZ-CANTERA, CARLOS | CORAL GABLES | FL | 33143 | 11/07/2007 | 1000.00 | PAN AMERICAN GROUP | 28990777150 |
LORA, CATHERINE | SAINT PETERSBURG | FL | 33703 | 03/28/2008 | 1000.00 | HOMEMAKER | 28990824041 |
MACHADO, EDUARDO | CORAL GABLES | FL | 33134 | 10/24/2008 | 1000.00 | RETIRED | 28935169849 |
MAIDIQUE, NANCY | MIAMI | FL | 33283 | 11/08/2007 | 2000.00 | HOMEMAKER | 28990777151 |
MARIN, STEVEN | MIAMI | FL | 33143 | 06/30/2008 | 500.00 | MARIN & SONS | 28993926515 |
MARKLEY, DONALD | HOLLYWOOD | FL | 33019 | 09/23/2008 | 500.00 | INNOVATIVE POOLS & SPA INC. | 28935169808 |
MARTELL, FRANK | CORAL GABLES | FL | 33143 | 04/21/2008 | 200.00 | 28993926516 | |
MARTINEZ, WILBERTO | MIAMI BEACH | FL | 33140 | 08/20/2008 | 400.00 | MERIDIAN PARTNERS | 28935169808 |
MASLOWSKI, EUGENIO | MIAMI | FL | 33156 | 10/30/2008 | 1000.00 | OPTIMIZER INC | 28935169850 |
MASLOWSKI, EUGENIO | MIAMI | FL | 33156 | 10/30/2008 | 500.00 | OPTIMIZER INC | 28935169850 |
MASSE, ERIC | DELRAY BEACH | FL | 33444 | 09/03/2008 | 750.00 | U.S. LAWNS OF PALM BEACH | 28935169808 |
MATZ, ISAAC | MIAMI BEACH | FL | 33141 | 10/20/2008 | 250.00 | SELF-EMPLOYED | 28935169850 |
MAURY, ALBERT | MIAMI | FL | 33176 | 12/21/2007 | 4600.00 | LEON MEDICAL CENTERS, INC. | 28990777151 |
MAURY, ALBERT | MIAMI | FL | 33176 | 12/21/2007 | 3600.00 | LEON MEDICAL CENTERS, INC. | 28990777151 |
MAURY, SILVIA | MIAMI | FL | 33176 | 12/12/2007 | 4600.00 | LEON MEDICAL CENTERS | 28990777152 |
MAURY, SILVIA | MIAMI | FL | 33176 | 12/21/2007 | 4600.00 | LEON MEDICAL CENTERS | 28990777152 |
MAYO, RICARDO | CORAL GABLES | FL | 33156 | 11/08/2007 | 2000.00 | DORAL PHARMACEUTICALS | 28990777152 |
MAYO ALVAREZ, RICARDO | CORAL GABLES | FL | 33156 | 04/21/2008 | 1000.00 | CUBAN LIBERTY COUNCIL | 28993926516 |
MAYO-ALAVREZ JR., RICARDO | CORAL GABLES | FL | 33156 | 04/21/2008 | 500.00 | DORAL PARAMEDICS | 28993926516 |
MCCORMICK, ARTHUR | MIAMI | FL | 33156 | 04/21/2008 | 250.00 | 28993926517 | |
MCCORMICK, BRAD | CORAL GABLES | FL | 33156 | 04/21/2008 | 250.00 | 28993926517 | |
MERIDA, OTTO | LAS VEGAS | NV | 89128 | 03/31/2008 | 500.00 | LV LATIN CHAMBER | 28990824042 |
MESA, KATALINA | MIAMI | FL | 33186 | 11/07/2007 | 250.00 | ERNST & YOUNG INTERNATIONAL | 28990777153 |
MIGUEL, CONSTATINO | EL MONTE | CA | 91731 | 03/31/2008 | 300.00 | E & T FOODS | 28990824042 |
MIHM, JEFF | KEY BISCAYNE | FL | 33149 | 11/08/2007 | 500.00 | NOVEN PHARMACEUTICALS | 28990777153 |
MILLA, PORFIRIO | MIAMI | FL | 33126 | 10/15/2008 | 250.00 | SELF EMPLOYED | 28935169831 |
MILTON, JANNETTE | CORAL GABLES | FL | 33134 | 11/08/2007 | 4600.00 | HOMEMAKER | 28990777154 |
MILTON, JANNETTE | CORAL GABLES | FL | 33134 | 11/08/2007 | 4600.00 | HOMEMAKER | 28990777153 |
MILTON, JOSEPH | CORAL GABLES | FL | 33134 | 11/08/2007 | 3600.00 | MILTON & ASSOCIATES | 28990777154 |
MILTON, JOSEPH | CORAL GABLES | FL | 33134 | 11/08/2007 | 4600.00 | MILTON & ASSOCIATES | 28990777154 |
MIRANDA, GUILLERMO | CORAL GABLES | FL | 33156 | 04/21/2008 | 300.00 | RETIRED | 28993926517 |
MIRANDA, JOSE | CORAL GABLES | FL | 33156 | 04/21/2008 | 300.00 | KELLY TRACTOR | 28993926518 |
MOLA, LUIS | FORT LAUDERDALE | FL | 33301 | 10/20/2008 | 1500.00 | DME CORPORATION | 28935169851 |
MOLINA, MARCELO | DORAL | FL | 33178 | 06/29/2008 | 500.00 | SELF EMPLOYED | 28993926519 |
MOLINA, MARCELO | DORAL | FL | 33178 | 06/29/2008 | 500.00 | SELF EMPLOYED | 28993926518 |
MOLINA, MARCELO | DORAL | FL | 33178 | 06/29/2008 | 500.00 | SELF EMPLOYED | 28993926519 |
MOLINA, MARCELO | DORAL | FL | 33178 | 06/29/2008 | 500.00 | SELF EMPLOYED | 28993926518 |
MOROS, BLAS | BOCA RATON | FL | 33496 | 11/08/2007 | 500.00 | MICROSOFT LATIN AMERICA | 28990777155 |
MORRIS, BERTICA | ORLANDO | FL | 32804 | 06/30/2008 | 250.00 | SELF-EMPLOYED | 28993926519 |
MORRIS, W. ALLEN | CORAL GABLES | FL | 33134 | 05/19/2008 | 2000.00 | THE ALLEN MORRIS CO. | 28993926520 |
MORRIS, W. ALLEN | CORAL GABLES | FL | 33134 | 05/19/2008 | 2000.00 | THE ALLEN MORRIS CO. | 28993926520 |
MORRISON, KEITH | WASHINGTON | DC | 20015 | 09/24/2008 | 250.00 | VAN SCOYOC | 28935169809 |
MOSQUERA, IVAN | MIRAMAR | FL | 33029 | 10/15/2008 | 250.00 | PHILIPS RESPIRATIONS | 28935169832 |
MOZINGO, LESLIE | CLEMMONS | NC | 27012 | 09/30/2008 | 250.00 | THE FERGUSON GROUP | 28935169810 |
MOZLOOM, THOMAS | MIAMI | FL | 33138 | 05/19/2008 | 1000.00 | 28993926520 | |
MUNILLA, FERNANDO | MIAMI | FL | 33143 | 11/07/2007 | 2500.00 | MCM, CORP. | 28990777155 |
MUNILLA, JACQUELYN | MIAMI | FL | 33143 | 11/07/2007 | 2500.00 | HOMEMAKER | 28990777155 |
MUNILLA, JUAN | MIAMI | FL | 33156 | 11/07/2007 | 2500.00 | MCM, CORP. | 28990777156 |
MUNILLA, MADELEINE | MIAMI | FL | 33143 | 11/07/2007 | 2500.00 | HOMEMAKER | 28990777156 |
MUNILLA, PEDRO | MIAMI | FL | 33143 | 04/21/2008 | 5000.00 | MCM CORP | 28993926521 |
MURLEY, JAMES | MIAMI | FL | 33145 | 09/01/2008 | 200.00 | FL ATLANTIC UNIVERSITY | 28935169810 |
NAMOFF, ROBERT | DORAL | FL | 33178 | 10/24/2007 | 4600.00 | ALLIED UNIVERSAL CORP. | 28990777157 |
NAMOFF, ROBERT | DORAL | FL | 33178 | 10/24/2007 | 4600.00 | ALLIED UNIVERSAL CORP. | 28990777156 |
NAVARRETE, HORACIO | MIAMI | FL | 33155 | 10/30/2008 | 500.00 | KESS INDUSTRIES PRODUCTS | 28935169851 |
NAVARRO, JOSE | MIAMI | FL | 33176 | 10/29/2007 | 4600.00 | NAVARRO PHARMACY | 28990777157 |
NAVARRO, JOSE | MIAMI | FL | 33176 | 10/29/2007 | 4600.00 | NAVARRO PHARMACY | 28990777157 |
NEWMAN, AARON | BOCA RATON | FL | 33432 | 05/19/2008 | 1000.00 | URBAN CORE DEVELOPMENT | 28993926521 |
NEWMAN, STEVE | BOCA RATON | FL | 33432 | 05/19/2008 | 1000.00 | SELF EMPLOYED | 28993926521 |
NORIEGA, ROGER | ARLINGTON | VA | 22213 | 09/14/2008 | 500.00 | AMERICAN ENTERPRISE INST. | 28935169810 |
NORIEGA, ROGER | ARLINGTON | VA | 22213 | 03/14/2008 | 500.00 | AMERICAN ENTERPRISE INST. | 28990824042 |
NORONA, JOSE | KEY BISCAYNE | FL | 33149 | 03/17/2008 | 1000.00 | GENERAL PERFUMES | 28990824043 |
NUNEZ, ARSENIO | LA CANADA FLINTRID | CA | 91011 | 03/31/2008 | 300.00 | RETIRED | 28990824043 |
O LEARY, JAMES | MIAMI | FL | 33143 | 11/07/2007 | 330.00 | SELF-EMPLOYED | 28990777158 |
OLIVA, CARLOS | HIALEAH | FL | 33014 | 12/07/2007 | 2000.00 | OLIVA HOLDINGS GORUP, INC. | 28990777158 |
OLIVEROS, DAISY | MIAMI | FL | 33165 | 03/14/2008 | 250.00 | RETIRED | 28990824043 |
OLLOQUI, RICARDO | MIAMI | FL | 33131 | 10/20/2008 | 500.00 | BTS | 28935169851 |
ORTEGA, ORLANDO | FULLERTON | CA | 92833 | 03/31/2008 | 300.00 | CACIQUE FOODS | 28990824044 |
ORTIZ, HECTOR | MIAMI | FL | 33156 | 10/10/2008 | 500.00 | SELF-EMPLOYED | 28935169832 |
PADIAL, JOSE | CORAL GABLES | FL | 33134 | 05/19/2008 | 350.00 | JOSE PADIAL | 28993926522 |
PADRON, ERIC | CORAL GABLES | FL | 33143 | 03/17/2008 | 500.00 | SELF-EMPLOYED | 28990824044 |
PADRON, JORGE | CORAL GABLES | FL | 33156 | 04/21/2008 | 1000.00 | PADRON CIGARS | 28993926522 |
PADRON, JOSE | MIAMI BEACH | FL | 33139 | 04/21/2008 | 1000.00 | PADRON CIGARS | 28993926522 |
PADRON, JOSE | MIAMI BEACH | FL | 33139 | 09/22/2008 | 1250.00 | PADRON CIGARS | 28935169811 |
PALENZUELA, GONZALO | CORAL GABLES | FL | 33156 | 04/09/2008 | 200.00 | SPORTGOODS | 28993926523 |
PALENZUELA, GONZALO | CORAL GABLES | FL | 33156 | 04/21/2008 | 200.00 | SPORTGOODS | 28993926523 |
PARRILLO, IOANNA | CHICAGO | IL | 60614 | 11/12/2007 | 2300.00 | HOMEMAKER | 28990777158 |
PARRILLO, RICHARD | CHICAGO | IL | 60614 | 11/12/2007 | 2300.00 | UNITED AUTO INSURANCE | 28990777159 |
PARRILLO, RICHARD | CHICAGO | IL | 60614 | 11/12/2007 | 2300.00 | UNITED AUTO INSURANCE | 28990777159 |
PATRICK, LEE | MIAMI SHORES | FL | 33138 | 05/19/2008 | 1000.00 | SELF-EMPLOYED | 28993926523 |
PATRICOFF, HAROLD | MIAMI | FL | 33156 | 09/08/2008 | 1000.00 | SHUTS & BOWEN | 28935169811 |
PATTERSON, JACQUELINE | HIALEAH | FL | 33015 | 06/19/2008 | 500.00 | HAPPY KIDS CARE | 28993926524 |
PATTERSON, JACQUELINE | HIALEAH | FL | 33015 | 06/19/2008 | 500.00 | HAPPY KIDS CARE | 28993926524 |
PEDRON, RUBEN | MIAMI | FL | 33145 | 10/30/2008 | 200.00 | SUNTRUST BANK | 28935169852 |
PENA, JORGE | MIAMI | FL | 33185 | 04/21/2008 | 500.00 | ALLSAFE INSURANE GROUP | 28993926524 |
PENIN, CARLOS | CORAL GABLES | FL | 33134 | 11/07/2007 | 4600.00 | CAP ENGINEERING | 28990777160 |
PENIN, CARLOS | CORAL GABLES | FL | 33134 | 11/07/2007 | 4600.00 | CAP ENGINEERING | 28990777159 |
PEREZ, ALEXANDER | PEMBROKE PINES | FL | 33029 | 10/29/2008 | 2000.00 | SILVER LAKES AT PEMBROKE PINES | 28935169852 |
PEREZ, ALFONSO | CORAL GABLES | FL | 33134 | 08/20/2008 | 400.00 | PRPEV.COM | 28935169811 |
PEREZ, ALICIA | MIAMI | FL | 33196 | 03/14/2008 | 200.00 | INFORMATION REQUESTED | 28990824044 |
PEREZ, JORGE | CORAL GABLES | FL | 33145 | 11/08/2007 | 250.00 | THE RELATED GROUP | 28990777160 |
PEREZ, JOSE | MIAMI | FL | 33155 | 05/30/2008 | 500.00 | ARCHITECTURAL PARTNERSHIP | 28993926525 |
PEREZ, JUAN CAMILO | CORAL GABLES | FL | 33145 | 05/19/2008 | 500.00 | UBS WEALTH MANAGEMENT | 28993926525 |
PEREZ, LUIS | MIAMI | FL | 33143 | 06/30/2008 | 1000.00 | RASCO REININGER PEREZ PA | 28993926525 |
PEREZ, MARTINIANO | MIAMI | FL | 33156 | 03/21/2008 | 1500.00 | MEDICA HEALTH PLANS | 28990824045 |
PEREZ, RAFAEL | CORAL GABLES | FL | 33146 | 03/21/2008 | 1500.00 | MEDICA HEALTH PLANS | 28990824045 |
PEREZ, UMBERTO | CORAL GABLES | FL | 33134 | 06/30/2008 | 750.00 | GLOBAL WEALTH ADVISORS | 28993926526 |
PERMUY, MARIANA | MIAMI | FL | 33155 | 10/14/2008 | 250.00 | HOMEMAKER | 28935169833 |
PETERMAN, JOHN | CROWN POINT | IN | 46307 | 11/08/2007 | 500.00 | SELF-EMPLOYED | 28990777160 |
PETWAY, III | ATLANTIC BEACH | FL | 32233 | 03/07/2008 | 1000.00 | ZURICH INSURANCE | 28990824046 |
PETWAY, III | ATLANTIC BEACH | FL | 32233 | 03/07/2008 | 1000.00 | ZURICH INSURANCE | 28990824046 |
PINA, NIRMA | HIALEAH | FL | 33014 | 11/08/2007 | 4600.00 | HOMEMAKER | 28990777161 |
PINA, NIRMA | HIALEAH | FL | 33014 | 11/08/2007 | 4600.00 | HOMEMAKER | 28990777161 |
PINEDA, MARIA | HOMESTEAD | FL | 33033 | 10/15/2008 | 250.00 | HOMEMAKER | 28935169833 |
PLANA, NESTOR | MIAMI | FL | 33143 | 08/20/2008 | 250.00 | IFC HEALTH | 28935169812 |
PLANAS, CARLOS | CORAL GABLES | FL | 33134 | 11/07/2007 | 2500.00 | TAMIAMI CHRYSLER | 28990777161 |
PLESHA, ADRIAN | WASHINGTON | DC | 20003 | 04/30/2008 | 500.00 | PROMIA | 28993926526 |
PONCE, ANOLAN | CORAL GABLES | FL | 33143 | 03/17/2008 | 1000.00 | FAMILY WAREHOUSE CORP. | 28990824046 |
PRATS, GEORGINA | CORAL GABLES | FL | 33134 | 03/17/2008 | 500.00 | THE LEARNING CENTER | 28990824047 |
PRELLEZO, ESTEBAN | MIAMI | FL | 33143 | 04/21/2008 | 500.00 | HOMEMAKER | 28993926526 |
PRIEGUEZ, MANUEL | MIAMI | FL | 33145 | 11/15/2007 | 500.00 | RETIRED | 28990777162 |
PRIEGUEZ, MANUEL | MIAMI | FL | 33145 | 11/15/2007 | 500.00 | RETIRED | 28990777162 |
PRIETO, ANDRES | HIALEAH | FL | 33012 | 03/21/2008 | 250.00 | SELF-EMPLOYED | 28990824047 |
PUIG, RAMON | KEY BISCAYNE | FL | 33149 | 03/17/2008 | 1000.00 | GUAYABERAS PUIG | 28990824048 |
QUINTANA, HENRY | MIAMI | FL | 33156 | 04/21/2008 | 200.00 | 28993926527 | |
R. DE ARMAS, ORLANDO | MIAMI | FL | 33186 | 06/29/2008 | 250.00 | SELF EMPLOYED | 28993926527 |
RADEMAKER, STEPHEN | MC LEAN | VA | 22101 | 03/14/2008 | 500.00 | BARBOUR GRIFFITH & ROGERS | 28990824048 |
RAMON, JOSE | KEY BISCAYNE | FL | 33149 | 04/21/2008 | 500.00 | FIU | 28993926527 |
RAMOS, ENRIQUE | HOBE SOUND | FL | 33455 | 03/21/2008 | 250.00 | SECUREWRAP | 28990824048 |
RAMOS, GISELDA | HOBE SOUND | FL | 33455 | 03/21/2008 | 250.00 | HOMEMAKER | 28990824049 |
RASCO, RAMON | CORAL GABLES | FL | 33156 | 11/08/2007 | 2500.00 | RRPEV | 28990777162 |
RAVOSA, ANTHONY | SOUTH GLASTONBURY | CT | 06073 | 11/08/2007 | 1000.00 | THE VINCE GROUP | 28990777163 |
REGUEIRO, MARIA | SUNNY ISLES BEACH | FL | 33160 | 11/07/2007 | 2000.00 | FLORIDA NATIONAL COLLEGE | 28990777163 |
RIBAS, ROGER | MIAMI | FL | 33185 | 10/15/2008 | 250.00 | HOMETOWN MEDICAL EQUIP. | 28935169834 |
RICO, MANUEL | MIAMI | FL | 33143 | 06/29/2008 | 1000.00 | RICO-PEREZ | 28993926528 |
ROCK, MARTHA | MIAMI | FL | 33146 | 11/07/2007 | 680.00 | HOMEMAKER | 28990777163 |
RODRIGUEZ, DESIREE | MIRAMAR | FL | 33029 | 06/30/2008 | 500.00 | 28993926528 | |
RODRIGUEZ, JORGE | CORAL GABLES | FL | 33156 | 04/21/2008 | 1000.00 | J&A RODRIGUEZ & ASSOCIATES | 28993926528 |
RODRIGUEZ, JOSE RAMON | CORAL GABLES | FL | 33156 | 10/15/2008 | 500.00 | SELF-EMPLOYED | 28935169834 |
RODRIGUEZ, JOSE RAMON | CORAL GABLES | FL | 33156 | 04/21/2008 | 1000.00 | SELF-EMPLOYED | 28993926529 |
RODRIGUEZ, JUAN | MIAMI | FL | 33131 | 11/08/2007 | 500.00 | SELF-EMPLOYED | 28990777164 |
RODRIGUEZ, LIANA | MIAMI | FL | 33143 | 12/28/2007 | 4600.00 | HOMEMAKER | 28990777164 |
RODRIGUEZ, LIANA | MIAMI | FL | 33143 | 12/28/2007 | 4600.00 | HOMEMAKER | 28990777164 |
RODRIGUEZ, LORENZO | MIAMI | FL | 33143 | 08/20/2008 | 1000.00 | CATHOLIC COMMUNITY FOUNDATION | 28935169813 |
RODRIGUEZ, RAQUEL | KEY BISCAYNE | FL | 33149 | 03/07/2008 | 1000.00 | GREENBERG TRAURIG PA | 28990824049 |
RODRIGUEZ, RICARDO | MIAMI | FL | 33133 | 01/15/2008 | 2000.00 | SELF-EMPLOYED | 28990824050 |
RODRIGUEZ-WALLING, LUIS | MIAMI | FL | 33183 | 11/08/2007 | 250.00 | RODRIGUEZ-WALLING & ASSOC. | 28990777165 |
ROJAS, JESUS | MIAMI | FL | 33186 | 10/28/2008 | 250.00 | MIAMI LAKES MEDICAL INC. | 28935169852 |
RUST, THERESA | MIAMI | FL | 33133 | 04/21/2008 | 200.00 | SELF-EMPLOYED | 28993926529 |
SACA, JAIME | GLENDORA | CA | 91740 | 03/31/2008 | 300.00 | UDES | 28990824051 |
SAGUE, JUAN | CORAL GABLES | FL | 33134 | 03/17/2008 | 1000.00 | GLOBAL MARKETING ENTERPRISES | 28990824051 |
SAINZ, VANESA | MIAMI | FL | 33156 | 03/28/2008 | 250.00 | HOMEMAKER | 28990824051 |
SALMAN, JAVIER | CORAL GABLES | FL | 33134 | 11/08/2007 | 500.00 | C3TS | 28990777165 |
SANCHEZ, CARLOS | MIAMI | FL | 33165 | 06/29/2008 | 1000.00 | SELF- EMPLOYED | 28993926529 |
SANTOS, GERARDO | CORAL GABLES | FL | 33146 | 03/21/2008 | 1000.00 | SELF-EMPLOYED | 28990824052 |
SARRAFF, RUBEN | CORAL GABLES | FL | 33134 | 05/12/2008 | 200.00 | 28993926530 | |
SAYFIE, JUSTIN | MIAMI | FL | 33179 | 11/08/2007 | 1000.00 | BLOSSER AND SAYFIE, PA | 28990777166 |
SAYFIE, JUSTIN | MIAMI | FL | 33179 | 11/08/2007 | 1000.00 | BLOSSER AND SAYFIE, PA | 28990777165 |
SAYFIE, JUSTIN | MIAMI | FL | 33179 | 09/22/2008 | 1000.00 | BLOSSER AND SAYFIE, PA | 28935169813 |
SCHERMAN, MIRIAM | PEMBROKE PINES | FL | 33028 | 06/29/2008 | 2300.00 | THE GORDON GROUP | 28993926530 |
SEIGLIE, HECTOR | MIAMI | FL | 33145 | 11/08/2007 | 500.00 | DMJM | 28990777166 |
SHALABI, JOSE | ARCADIA | CA | 91006 | 03/31/2008 | 300.00 | SUPERMERCADOS RANCH | 28990824052 |
SHUFFIELD, RONALD | MIAMI | FL | 33156 | 05/19/2008 | 1000.00 | EWM | 28993926530 |
SICILIAN, JOHN | MIAMI | FL | 33132 | 11/08/2007 | 2000.00 | SELF-EMPLOYED | 28990777166 |
SIEGEL, NED | BOCA RATON | FL | 33496 | 03/07/2008 | 4600.00 | U.S. STATE DEPT. | 28990824052 |
SIEGEL, NED | BOCA RATON | FL | 33496 | 03/07/2008 | 4600.00 | U.S. STATE DEPT. | 28990824053 |
SILVEIRA, ANDRES | MIAMI | FL | 33155 | 10/15/2008 | 250.00 | SPEC MEDICAL INC. | 28935169834 |
SIMPSON, JAN | DANIA | FL | 33004 | 11/07/2007 | 1000.00 | HOMEMAKER | 28990777167 |
SIMPSON, JOE | CRANSTON | RI | 02905 | 11/07/2007 | 330.00 | PGDIS | 28990777167 |
SMITH, BARRETT | TAMPA | FL | 33606 | 03/31/2008 | 1000.00 | SMITH & ASSOCIATES | 28990824053 |
SOCORRO, ALFREDO | MIAMI | FL | 33182 | 11/07/2007 | 500.00 | S & S FINANCIAL GROUP | 28990777167 |
SONENBLUM, HARRY | TAMARAC | FL | 33321 | 11/08/2007 | 1000.00 | RIEMER INSURANCE GROUP | 28990777168 |
SPETKO, MICHAEL | MIAMI | FL | 33133 | 04/21/2008 | 500.00 | MASTKO DEVELOPMENT | 28993926531 |
STERLING, TIMOTHY | WEST PALM BEACH | FL | 33411 | 09/22/2008 | 250.00 | INFECTIOUS DISEASE | 28935169814 |
STEVENS, MARK | PALM BEACH | FL | 33480 | 11/08/2007 | 1500.00 | UNIVERSITY OF MIAMI | 28990777168 |
STEWART, LISA | WASHINGTON | DC | 20007 | 09/24/2008 | 500.00 | BEACON CONUSLTING | 28935169814 |
STILES, MARYANN | TAMPA | FL | 33606 | 03/31/2008 | 1000.00 | STILES LAW FIRM | 28990824054 |
STRAYER, MAJORIE | ALEXANDRIA | VA | 22304 | 09/24/2008 | 250.00 | CAPITAL IMPACT LLC | 28935169814 |
SUAREZ, CARLOS | MIAMI | FL | 33156 | 10/30/2008 | 500.00 | NEW ENGLAND FINANCIAL | 28935169853 |
SUAREZ, DIEGO | MIAMI | FL | 33147 | 03/21/2008 | 1000.00 | INTERAMERICAN TRANSPORT EQUIP. | 28990824054 |
SUAREZ, FRANCIS | MIAMI | FL | 33131 | 06/30/2008 | 500.00 | EDGE TITLE COMPANY | 28993926531 |
SUSI, DIANA | MIAMI BEACH | FL | 33141 | 06/02/2008 | 250.00 | HAPPY KIDS CARE | 28993926531 |
TANO, ALBERT | MIAMI | FL | 33143 | 04/21/2008 | 500.00 | KIDZ MEDICAL SERVICES | 28993926532 |
TORRES, JOSEPH | ORLANDO | FL | 32836 | 06/30/2008 | 500.00 | SELF EMPLOYED | 28993926532 |
TRINKA, BILL | BOCA RATON | FL | 33432 | 09/21/2008 | 500.00 | ST. CLOUD STATE UNIV. | 28935169815 |
TRINKA, ROXANNA | BOCA RATON | FL | 33432 | 09/22/2008 | 500.00 | HOMEMAKER | 28935169815 |
TYNAN, KEVIN | PEMBROKE PINES | FL | 33028 | 09/22/2008 | 500.00 | RICHARDSON & TYNAN PLC | 28935169816 |
URBIETA, GUILLLERMO | MEDLEY | FL | 33178 | 11/08/2007 | 2000.00 | URBIETA OIL | 28990777168 |
VALDES, ARNALDO | MIAMI | FL | 33176 | 04/21/2008 | 500.00 | 28993926532 | |
VALDES, ELADIO | MIAMI | FL | 33296 | 10/11/2008 | 500.00 | VALDE FARMS | 28935169835 |
VALDES, RAFAEL | CORAL GABLES | FL | 33143 | 03/21/2008 | 500.00 | SELF-EMPLOYED | 28990824056 |
VALDESPINO, NICHOLAS | MIAMI | FL | 33156 | 06/29/2008 | 1000.00 | CUBAN MASTERED INC. | 28993926533 |
VANEGAS, SANTIAGO | MIAMI | FL | 33129 | 10/20/2008 | 300.00 | SELF-EMPLOYED | 28935169853 |
VANEGAS, SANTIAGO | MIAMI | FL | 33129 | 10/20/2008 | 300.00 | SELF-EMPLOYED | 28935169853 |
VASQUEZ, FABIO | HIALEAH | FL | 33014 | 06/29/2008 | 1000.00 | MIAMI EXECUTIVE | 28993926533 |
VERMILLION, STEPHEN | WASHINGTON | DC | 20015 | 09/24/2008 | 250.00 | OBJECT VIDEO CORP | 28935169816 |
VIDAL, JOSE | MIAMI | FL | 33131 | 05/08/2008 | 250.00 | RETIRED | 28993926533 |
VILLALON, JOSE | MIAMI | FL | 33165 | 06/29/2008 | 1000.00 | SECURE WRAP | 28993926534 |
VILLALON, JOSE | MIAMI | FL | 33165 | 06/29/2008 | 1000.00 | SECURE WRAP | 28993926534 |
VILLALON, RADAMES | MIAMI | FL | 33155 | 06/29/2008 | 2000.00 | SECUREWRAP | 28993926534 |
VILLALON, RAMSEY | MIAMI | FL | 33155 | 06/29/2008 | 1000.00 | STUDENT | 28993926535 |
VIRCHAUX, JEAN-DOMINIQUE | CHICAGO | IL | 60606 | 11/08/2007 | 500.00 | HEIDRICK & STRUGGLES | 28990777169 |
WACHTENHEIM, MARC | WASHINGTON | DC | 20009 | 09/23/2008 | 250.00 | PADF | 28935169817 |
WAUGH, ROBERT | DURHAM | NC | 27710 | 10/24/2007 | 1000.00 | SELF-EMPLOYED | 28990777169 |
WEBER, GERALD | FORT LAUDERDALE | FL | 33316 | 11/08/2007 | 500.00 | LADY OF AMERICA | 28990777169 |
WELCH, RICHARD | MIAMI | FL | 33131 | 09/08/2008 | 200.00 | CONELLY & WICHER | 28935169817 |
WEN, B-CHEN | MIAMI | FL | 33156 | 11/07/2007 | 1000.00 | UNIVERSITY OF MIAMI | 28990777170 |
WHALEN, MICHAEL | CORAL GABLES | FL | 33134 | 05/27/2008 | 200.00 | INFORMATION REQUESTED | 28993926535 |
WHITE, DUSTIN | POMPANO BEACH | FL | 33069 | 09/22/2008 | 500.00 | ITT ESI. | 28935169817 |
WILSON, FREDRICK | MIAMI | FL | 33143 | 10/10/2008 | 500.00 | DELPHI CORP. | 28935169835 |
YEE, MARTA | MIAMI | FL | 33165 | 06/29/2008 | 1000.00 | SELF-EMPLOYED | 28993926535 |
YOUNG, MING-LON | MIAMI | FL | 33156 | 11/08/2007 | 1000.00 | UNIVERSITY OF MIAMI | 28990777170 |
YUKEN, SALOMON | BAL HARBOUR | FL | 33154 | 11/07/2007 | 500.00 | SELF-EMPLOYED | 28990777170 |
ZELAYA, ANA MARIA | KEY BISCAYNE | FL | 33149 | 04/21/2008 | 500.00 | 28993926536 | |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
DEGEORGE, LAWRENCE | JUPITER | FL | 33477 | 11/24/2008 | -4000.00 | 28935169857 |
TRY A: NEW SEARCH RETURN TO: FEC HOME PAGE
Generated Fri Apr 19 07:28:09 2024