CALLES, JUAN E
CORAL GABLES, FL 33134
|
UNION CENTRAL/INSURANCE CONTRACTOR | $2,400 |
P | 11/18/2009 |
CASARES, INGRID
CORAL GABLES, FL 33134
|
SELF-EMPLOYED/ENTREPRENEUR | $2,400 |
P | 11/18/2009 |
NUNEZ, IDALIA
CORAL GABLES, FL 33134
|
KEISER COLLEGE/NETWORK ADMINISTRATO | $2,400 |
P | 11/18/2009 |
PAREDES, EUSEBIO
MIAMI, FL 33122
|
RC ALUMINUM/VP | $2,400 |
P | 11/18/2009 |
TORRES, MONIKA
MIAMI, FL 33156
|
| $2,400 |
P | 11/18/2009 |
VIAS, NANCY
MIAMI, FL 33156
|
RC ALUMINUM INDUSTRIES, INC./VP | $2,400 |
P | 11/18/2009 |
CASARES, RAUL
MIAMI, FL 33122
|
RC ALUMINUM/PRESIDENT | $2,400 |
P | 11/24/2009 |
BADIA, JOSEPH
CORAL GABLES, FL 33156
|
BADIA SPICES/PRESIDENT | $2,400 |
P | 12/02/2009 |
DE LA CRUZ, CARLOS
KEY BISCAYNE, FL 33149
|
EAGLE BRAND/PRESIDENT | $2,400 |
P | 12/02/2009 |
DE LA CRUZ, ROSA
KEY BISCAYNE, FL 33149
|
N/A/HOUSEWIFE | $2,400 |
P | 12/02/2009 |
KNOEPFFLER, ALEJANDRO
COCONUT GROVE, FL 33133
|
CIPHER INVESTMENT MANAGEMENT CO/BUS | $2,400 |
P | 12/02/2009 |
KNOEPFFLER, EVA
COCONUT GROVE, FL 33133
|
N/A/HOUSEWIFE | $2,400 |
P | 12/02/2009 |
DELGADO, JUAN M
MIAMI, FL 33166
|
DEINT CONSTRUCTION/GENERAL CONTRACT | $2,400 |
P | 04/22/2010 |
BATISTA, WANDA Q
PEMBROKE PINES, FL 33028
|
MEMORIAL HEALTH SYSTEMS/NURSE | $2,400 |
P | 05/27/2010 |
CAPA, GERARDO
MIAMI, FL 33156
|
AMERI HOUSING CORP/PRESIDENT | $2,400 |
P | 06/24/2010 |
CODINA, ALEXANDRA M
MIAMI BEACH, FL 33139
|
ALEXANDRIA CODINA/DIRECTOR/PRODUCER | $2,400 |
P | 07/01/2010 |
CODINA, ALEXANDRA M
MIAMI BEACH, FL 33139
|
ALEXANDRA CODINA/DIRECTOR/PRODUCER | $2,400 |
P | 07/01/2010 |
FREY, ANDREW W
MIAMI BEACH, FL 33139
|
AKERMAN LAW FIRM/ATTORNEY | $2,400 |
P | 07/01/2010 |
FREY, ANDREW W
MIAMI BEACH, FL 33139
|
AKERMAN LAW FIRM/ATTORNEY | $2,400 |
P | 07/01/2010 |
BANDEL, STEVEN
CORAL GABLES, FL 33134
|
CISNEROS GROUP USA/PRES. | $2,400 |
P | 07/20/2010 |
BANDEL, STEVEN
CORAL GABLES, FL 33134
|
CISNEROS GROUP USA/PRES. | $2,400 |
P | 07/20/2010 |
PERERA, ISMAEL
MIAMI, FL 33142
|
ROYAL RENT - A - CAR/PRESIDENT | $2,400 |
P | 07/25/2010 |
PERERA, ISMAEL
MIAMI, FL 33142
|
ROYAL RENT-A-CAR/PRESIDENT | $2,400 |
P | 07/25/2010 |
VICTORIA, MARCOS GUILLERMO
KEY BISCAYNE, FL 33149
|
SARMIENTO/ADVERTISING EXE. | $2,400 |
P | 10/03/2010 |
ARSUAGA, FEDERICO S
SAN JUAN, PR 00907
|
SELF EMPLOYED/INVESTMENTS | $2,000 |
P | 11/10/2009 |
FERRE, MAURICE R
KEY BISCAYNE, FL 33149
|
MAKO SURGICAL/BUSINESS EXECUTIVE | $2,000 |
P | 11/12/2009 |
WARNER, MADELEINE G
CATHEDRAL CITY, CA 92234
|
N/A/HOMEMAKER | $2,000 |
P | 11/20/2009 |
WARNER, RICHARD M
CATHEDRAL CITY, CA 92234
|
FOUNDATION FOR ADVANCEMENT IN RESEA | $2,000 |
P | 11/20/2009 |
DRURY, DAVID A
PALM DESERT, CA 92260
|
SELF-EMPLOYED/CONTRACTOR | $2,000 |
P | 11/30/2009 |
WILKINSON, DANIEL M
YUCCA VALLEY, CA 92284
|
| $2,000 |
P | 11/30/2009 |
WILKINSON, LORA
YUCCA VALLEY, CA 92284
|
JRHA LLC/DIRECTOR OF OPERATIONS | $2,000 |
P | 11/30/2009 |
GONZALEZ, RICHARD M
BAYAMON, PR 00959
|
HOSPITAL HERMANOS MELENDEZ/DOCTOR | $2,000 |
P | 01/28/2010 |
RUIZ, FRANCISCO
DORAL, FL 33178
|
| $2,000 |
P | 04/05/2010 |
GUILLERMETY, RAFAEL
SAN JUAN, PR 00913
|
SELF-EMPLOYED/ATTORNEY | $2,000 |
P | 05/14/2010 |
MEDERO, JUAN
GURABO, PR
|
SELF-EMPLOYED/ACCOUNTANT | $2,000 |
P | 05/14/2010 |
ODISHELIAZE, MICHAEL
SAN JUAN, PR 00912
|
SELF-EMPLOYED/INSURANCE CONSULTANT | $2,000 |
P | 05/14/2010 |
MONOCANDILOS, JORDAN
KEY BISCAYNE, FL 33149
|
BERNUTH LINE/SHIP OWNER | $2,000 |
P | 07/05/2010 |
MONOCANDILOS, JORDAN
KEY BISCAYNE, FL 33149
|
BERNUTH LINE/SHIPOWNER | $2,000 |
P | 07/05/2010 |
HECHT, FLORENCE
MIAMI, FL 33135
|
FLAGLER GREYHOUND TRACK/OWNER | $2,000 |
P | 07/18/2010 |
HECHT, FLORENCE
MIAMI, FL 33135
|
FLAGLER GREYHAND TRACK/OWNER | $2,000 |
P | 07/18/2010 |
RODRIGUEZ, ARMANDO J
HUMACAO, PR 00792
|
HIMA HOSPITAL/EXECUTIVE | $1,000 |
P | 10/13/2009 |
FERRE, HERMANN
NEW YORK, NY 10016
|
CURTIS MALLET-PREVOST/ATTORNEY | $1,000 |
P | 10/16/2009 |
PENAGARICANO, GABRIEL
GUAYNABO, PR 00969
|
SELF EMPLOYED/ATTORNEY | $1,000 |
P | 10/18/2009 |
TORRES-KAPLAN, JANITZA
MIAMI, FL 33178
|
RAFAEL HEM?DEZ HOUSING AND ECONOMIC | $1,000 |
P | 11/07/2009 |
BREEMAN, BARRY
CATANO, PR 00963
|
CARRIBBEAN GROUP PROPERTIES/VICE CH | $1,000 |
P | 11/10/2009 |
ABREU, JESUS
MIAMI, FL 33175
|
REVLON/PR DIRECTOR | $1,000 |
P | 11/18/2009 |
ARISSO, LUIS
GUAYNABO, PR 00966
|
| $1,000 |
P | 12/17/2009 |
BERMUDEZ, JUAN
SAN JUAN, PR 00936
|
BERMUDEZ & LONGO/CONTRACTOR | $1,000 |
P | 12/17/2009 |
COLL, CASTO M
CONDADO, PR 00907
|
UBS/SR. VP OF INVESTMENTS | $1,000 |
P | 12/17/2009 |
KIER, EFRAIM
SAN JUAN, PR 00902
|
A & H HOLDING GROUP/PRESIDENT | $1,000 |
P | 12/17/2009 |
LEAL, JOSE V
SAN JUAN, PR 00911
|
SELF-EMPLOYED/ENGINEER | $1,000 |
P | 12/17/2009 |
LEVIS, R M
SAN JUAN, PR 00907
|
SALYMAR INC./FINANCIAL INVESTOR | $1,000 |
P | 12/17/2009 |
LONGO-SALADRIGAS, ALEJANDRO M
SAN JUAN, PR 00926
|
CREATIVE DEVELOPMENT/DEVELOPER | $1,000 |
P | 12/17/2009 |
MASSO, FRANCISCO R
SAN JUAN, PR 00907
|
SELF EMPLOYED/ENGINEER | $1,000 |
P | 12/17/2009 |
QUINTERO, JUAN M
SAN JUAN, PR 00902
|
SELF-EMPLOYED/ATTORNEY | $1,000 |
P | 12/17/2009 |
RODRIGUEZ, DIEGO
SAN JUAN, PR 00928
|
| $1,000 |
P | 12/17/2009 |
RODRIGUEZ, JOAQUIN SR
HUMACAO, PR 00791
|
GRUPO HIMA SAN PABLO, INC/PRESIDENT | $1,000 |
P | 12/17/2009 |
ROJO, RAFAEL
SAN JUAN, PR 00928
|
EMPRESAS VRM/OWNER | $1,000 |
P | 12/17/2009 |
SOTELO, LYDIA C
CAROLINA, PR 00985
|
| $1,000 |
P | 12/17/2009 |
KERN, JAMES A
ST AUGUSTINE, FL 32095
|
THE KERN COMPANY/REAL ESTATE AGENT | $1,000 |
P | 01/16/2010 |
PINEIRO, CARLOS M
CAGUAS, PR 00726
|
HOSPITAL HIMA/PRESIDENT | $1,000 |
P | 01/26/2010 |
DEL VALLE, RAMON
SAN JUAN, PR 00936
|
MIRAMAR GROUP, INC./PRESIDENT | $1,000 |
P | 01/28/2010 |
RODRIGUEZ, JOAQUIN SR
HUMACAO, PR 00791
|
GRUPO HIMA SAN PABLO, INC/PRESIDENT | $1,000 |
P | 01/29/2010 |
GARCIA, LUIS
MIAMI, FL 33172
|
ADONEL CONCRETE/PRESIDENT | $1,000 |
P | 02/10/2010 |
KEARNS, JOHN III
MIAMI, FL 33133
|
SELF/ATTORNEY | $1,000 |
P | 02/15/2010 |
IVANOFF, NICK
BASKING RIDGE, NJ 07920
|
AMMANN & WHITNEY/PRESIDENT | $1,000 |
P | 03/01/2010 |
HOLTZMAN, SONNY
CORAL GABLES, FL 33134
|
SELF EMPLOYED/ATTORNEY | $1,000 |
P | 03/17/2010 |
TORRUELLA, ALBERTO J
MERCEDITA, PR 00715
|
SERRALLES HOTEL, INC./PRESIDENT/CEO | $1,000 |
P | 03/17/2010 |
VALDES-FAULI, RAUL S
CORAL GABLES, FL 33134
|
FOWLER, RODRIGUEZ, VALDES-FAULI/ATT | $1,000 |
P | 04/06/2010 |
ARGIZ, ANTONIO L
CORAL GABLES, FL 33143
|
MORRISON, BERWIN, ARGIZ, AND CO./MA | $1,000 |
P | 04/07/2010 |
ARGIZ, CONCHY P
CORAL GABLES, FL 33143
|
SELF/HOMEMAKER | $1,000 |
P | 04/07/2010 |
EL-NAFFY, HANI
FISHER ISLAND, FL 33109
|
DEL MONTE FOODS/PRESIDENT, COO | $1,000 |
P | 04/16/2010 |
SONDERLING, MARJORIE S
BAL HARBOUR, FL 33154
|
SELF-EMPLOYED/HOMEMAKER | $1,000 |
P | 04/23/2010 |
DOUGHERTY, LUCIA A
MIAMI, FL 33133
|
GREENBERG TRAURIG/ATTORNEY | $1,000 |
P | 05/05/2010 |
HIDALGO, ALFREDO
MIAMI, FL 33133
|
METROPOLITAN SECURITY INC./OWNER | $1,000 |
P | 05/10/2010 |
APONTE, RICARDO L
SAN JUAN, PR 00919
|
SELF-EMPLOYED/ATTORNEY | $1,000 |
P | 05/14/2010 |
MARTINEZ, GUILLERMO
HATO REY, PR 00918
|
GUILLERMOS MARTINEZ AND ASSOC/RETIR | $1,000 |
P | 05/14/2010 |
NAVARRO, SAMUEL
COS COB, CT 06807
|
GRAVITAS HEALTHCARE, LLC/INVESTMENT | $1,000 |
P | 05/14/2010 |
KOTLER, KEVIN
NEW YORK, NY 10024
|
SELF EMPLOYED/PORTFOLIO MGR. | $1,000 |
P | 05/25/2010 |
SERRALLES, FELIX J JR
MERCEDITA, PR 00715
|
DON Q RUM/BUSINESSMAN, PRESIDENT | $1,000 |
P | 06/16/2010 |
MARGULIES, MARTIN Z
KEY BISCAYNE, FL 33149
|
MARTIN Z. MARGULIES FOUNDATION INC. | $1,000 |
P | 07/08/2010 |
MARGULIES, MARTIN Z
KEY BISCAYNE, FL 33149
|
MARTIN Z. MARGULIES FOUNDATION INC. | $1,000 |
P | 07/08/2010 |
TORRVELLA, JORGE LUCAS P VALDIVIES
PENUELAS, PR 00624
|
HACIENDA DOLORES FARM INC./PRESIDEN | $1,000 |
P | 08/04/2010 |
VALDIVIESO TORRVELLA, JORGE LUCAS
PENUELAS, PR 00624
|
HACIENDA DOLORES FARM INC./PRESIDEN | $1,000 |
P | 08/04/2010 |
LAQUER, EDIE
MIAMI, FL 33131
|
LAQUER CORPORATE REALTY GROUP/REALT | $1,000 |
P | 08/18/2010 |
SORKIN, STEVEN
CORAL GABLES, FL 33146
|
INDEPENDENT PRACTICE/PSYCHOLOGIST/E | $500 |
P | 10/08/2009 |
TORRES, JOAQUIN
SAN JUAN, PR 00918
|
GUZMAN TORRES & CO./CPA | $500 |
P | 10/13/2009 |
MENENDEZ, JOSE M
CORAL GABLES, FL 33134
|
BEST TRUSS CO./BUSINESS CONSULTANT | $500 |
P | 10/22/2009 |
CAMACHO, CESAR R
MIAMI, FL 33131
|
CONTINENTAL NATIONAL BANK/ATTORNEY | $500 |
P | 10/26/2009 |
MENENDEZ, MANUEL J
CORAL GABLES, FL 33134
|
COMA CAST CORP/PRESIDENT | $500 |
P | 11/03/2009 |
NAPOLES, ALEXANDER
MIAMI, FL 33165
|
AL FLEX EXTERMINATOR/PRESIDENT | $500 |
P | 11/24/2009 |
LEME, CLAUDIA B
KEY BISCAYNE, FL 33149
|
| $500 |
P | 11/30/2009 |
STAVRINIDES, MICHALIS P
KEY BISCAYNE, FL 33149
|
N/A/HOMEMAKER | $500 |
P | 11/30/2009 |
BANKS, SETH
LAKE WORTH, FL 33467
|
| $500 |
P | 12/02/2009 |
BEECK, ALBERTO
KEY BISCAYNE, FL 33149
|
CEMENTOS NORTE PACASMAYO/CHAIRMAN | $500 |
P | 12/02/2009 |
COSIO, ALBERTO
CORAL GABLES, FL 33134
|
LEHMAN BROS./SR. VP | $500 |
P | 12/02/2009 |
GONZALEZ, HECTOR
PONCE, PR 00716
|
N/A/RETIRED | $500 |
P | 12/02/2009 |
GONZALEZ, MIGUEL E
BOCA RATON, FL 33486
|
| $500 |
P | 12/02/2009 |
HERNANDEZ, RAUL
KEY BISCAYNE, FL 33149
|
| $500 |
P | 12/02/2009 |
MATOS, RAUL
MIAMI, FL 33131
|
SELF-EMPLOYED/LAWYER | $500 |
P | 12/02/2009 |
MUELLER-HICKLER, THERESA
PARKLAND, FL 33067
|
| $500 |
P | 12/02/2009 |
NOBOA, LUIS
KEY BISCAYNE, FL 33149
|
SELF-EMPLOYED/DEVELOPER | $500 |
P | 12/02/2009 |
ROMANO, EMILIO
AVENTURA, FL 33180
|
SPORTS YA MEDIA GROUP/EXECUTIVE | $500 |
P | 12/02/2009 |
SAN MIGUEL, JORGE
DORAL, FL 33172
|
MIAMI FREE ZONE/EXPORTER | $500 |
P | 12/02/2009 |
SCHWARTZ, BRIAN
HOLLYWOOD, FL 33019
|
HIG CAPITAL/MANAGING DIRECTOR | $500 |
P | 12/02/2009 |
SEVILLA-SACASA, EUGENIO
CORAL GABLES, FL 33156
|
RYDER SYSTEMS/EXECUTIVE | $500 |
P | 12/02/2009 |
VASILIOU, BYRON
WILMETTE, IL 60091
|
MORGAN STANLEY/SENIOR VICE PRESIDEN | $500 |
P | 12/02/2009 |
ZEITCHICH, MARK D
DELRAY BEACH, FL 33483
|
LADENBURG THALMANN FINANCIAL/PRINCI | $500 |
P | 12/02/2009 |
LEIVA, MARIA C
DORAL, FL 33172
|
MIAMI FREE ZONE MGMT/PRESIDENT | $500 |
P | 12/16/2009 |
ZYSCOVICH, BERNARD
MIAMI, FL 33132
|
ZYSCOVICH ARCHITECTS/PRESIDENT & MA | $500 |
P | 12/16/2009 |
DEL VALLE, ELIENNE T
SAN JUAN, PR 00919
|
TOTTI, RODRIGUEZ, DIAZ/ATTORNEY | $500 |
P | 12/17/2009 |
FERNANDEZ, FRANCISCO D
SAN JUAN, PR 00919
|
INTERGRATION CORPORATE SERVICES/ATT | $500 |
P | 12/17/2009 |
MONCLOVA, JORGE G
SAN JUAN, PR 00924
|
PFIZER/US DIRECTOR | $500 |
P | 12/17/2009 |
RODRIGUEZ, GUALBERTO
CAPARRA HEIGHTS, PR 00922
|
CARRIBBEAN PRODUCE EXCHANGE/PRESIDE | $500 |
P | 12/17/2009 |
TRONCOSO, FRANCISCO
SAN JUAN, PR 00902
|
LAW OFFICE OF FRANCISCO M. TRONCOSO | $500 |
P | 12/17/2009 |
VICENS, ENRIQUE
PONCE, PR 00732
|
ACUTE CARE HOSPITAL/HOSPITAL EXECUT | $500 |
P | 12/17/2009 |
PRUITT, WILLIAM JR
CORAL GABLES, FL 33143
|
SELF-EMPLOYED/CPA | $500 |
P | 12/21/2009 |
BERRONES, DAVID
FLORIDA CITY, FL 33034
|
SELF-EMPLOYED/DEVELOPER & INVESTMEN | $500 |
P | 12/28/2009 |
GOLDSTEIN, CHERYL
CORAL GABLES, FL 33146
|
N/A/RETIRED | $500 |
P | 12/28/2009 |
KAFKA, CARL A
CORAL GABLES, FL 33134
|
SELF-EMPLOYED/ATTORNEY | $500 |
P | 12/28/2009 |
RODRIGUEZ, LAURA V
CORAL SPRINGS, FL 33067
|
TOTAL BANK/BANKER | $500 |
P | 12/29/2009 |
COOK, FRANCES D
WASHINGTON, DC 20016
|
THE BALLARD GROUP LLC/INTERNATIONAL | $500 |
P | 12/30/2009 |
GUILLEMARD-NOBLE, ANDRES
SAN JUAN, PR 00907
|
SELF/LAWYER | $500 |
P | 12/31/2009 |
SARDINA, JOSE
MIAMI, FL 33165
|
T-SQUARE/PRESIDENT | $500 |
P | 01/06/2010 |
BEATO, VIRGILIO I MD
CORAL GABLES, FL 33146
|
SELF EMPLOYED/PHYSICIAN | $500 |
P | 01/11/2010 |
LEFFLAND, K W
CORAL GABLES, FL 33134
|
N/A/RETIRED | $500 |
P | 01/11/2010 |
DURAN, ALFREDO G
MIAMI, FL 33133
|
SELF EMPLOYED/ATTORNEY | $500 |
P | 01/19/2010 |
DEL VALLE, MANUEL L
SAN JUAN, PR 00907
|
EDC/PRESIDENT | $500 |
P | 01/28/2010 |
COOK, FRANCES D
WASHINGTON, DC 20016
|
THE BALLARD GROUP LLC/INTERNATIONAL | $500 |
P | 02/06/2010 |
MALAVE, HUMBERTO
CAYEY, PR 00736
|
UNIVERSITY OF PUERTO RICO-CAYEY/UNI | $500 |
P | 02/26/2010 |
CHAVES, MELVIN
MIAMI, FL 33176
|
NONE/NOT EMPLOYED | $500 |
P | 03/04/2010 |
SALAZAR, GLADYS
MIAMI, FL 33157
|
LIC CAPITAL LLC/CEO | $500 |
P | 03/05/2010 |
FAJARDO, PABLO
MIAMI, FL 33172
|
SELF EMPLOYED/BUSINESS CONSULTANT | $500 |
P | 03/08/2010 |
GONZALEZ, RAUL
MIAMI, FL 33172
|
H&R PAVING/OWNER | $500 |
P | 03/25/2010 |
COOK, FRANCIS D
WASHINGTON, DC 20016
|
THE BALLARD GROUP, LLC/INTL. BUREAU | $500 |
P | 04/01/2010 |
GONZALEZ-LLORENS, RENE
MIAMI, FL 33131
|
SHULTS AND BOWEN/ATTORNEY | $500 |
P | 04/06/2010 |
PROWITT, NANCY G
ARLINGTON, VA 22207
|
ALCADE & FAY LIMITED/GOVT & PUBLIC | $500 |
P | 04/07/2010 |
RODRIGUEZ, REYNALDO
LAKE MARY, FL 32746
|
UNIVISION NETWORK/RETIRED | $500 |
P | 04/14/2010 |
WORSHAM, EARL
GATLINBURG, TN 37738
|
SELF/INVESTOR | $500 |
P | 04/15/2010 |
FONSECA, MARIELA
CORAL GABLES, FL 33134
|
SUPERIOR LANDSCAPING & LAW/HUMAN RE | $500 |
P | 04/16/2010 |
TRAURIG, ROBERT H
MIAMI, FL 33131
|
GREENBERG TRAURIG/ATTORNEY | $500 |
P | 05/05/2010 |
VELEZ, PAUL C
MIRAMAR, FL 33027
|
WEST CAPE INC/PRESIDENT | $500 |
P | 05/26/2010 |
LOPEZ, WILLIAM A
MIAMI, FL 33137
|
| $500 |
P | 05/27/2010 |
VELASQUEZ, NILSA M
MIAMI, FL 33186
|
KIDCO/PRESIDENT | $500 |
P | 05/27/2010 |
COOK, FRANCIS D
WASHINGTON, DC 20016
|
THE BALLARD GROUP, LLC/INTL BUSINES | $500 |
P | 05/30/2010 |
PETTIGREW, RICHARD
CORAL GABLES, FL 33143
|
SELF-EMPLOYED/ATTORNEY | $500 |
P | 06/02/2010 |
VIGIL, JORGE M
DORAL, FL 33178
|
RASCO, KLOCK, REINIGER ATTY/ATTORNE | $500 |
P | 06/04/2010 |
WEISER, SHERWOOD M
MIAMI, FL 33133
|
CONTINENTAL CORP/PRESIDENT | $500 |
P | 06/08/2010 |
ALVARADO-MATOS, RAUL C
PITTSFIELD, VT 05762
|
RETIRED | $500 |
P | 06/10/2010 |
SALADRIGAS, CARLOS A
MIAMI, FL 33156
|
PREMIER AMERICAN BANK/PRESIDENT | $500 |
P | 06/25/2010 |