| Aberson, Bonnie D. |
Self-Employed/Psychologist | $500 |
10/20/2002 | P |
RESPONSIBILITY OPPORTUNITY COMMUNITY PAC |
| Aberson, Bonnie D. |
Self-Employed/Psychologist | $1,000 |
11/19/2001 | P |
RESPONSIBILITY OPPORTUNITY COMMUNITY PAC |
| ACCURATE CONFIDENTIAL RESEARCH |
INFO REQUESTED | $300 |
06/26/2002 | P |
NRCCC - NON FEDERAL #1 |
| Alejandro Rodriguez |
| $-60 |
11/01/2002 | P |
UNITED PARCEL SERVICE INC. POLITICAL ACTION COMMITTEE |
| Alejandro Rodriguez |
| $-60 |
10/14/2002 | P |
UNITED PARCEL SERVICE INC. POLITICAL ACTION COMMITTEE |
| AMION ENTERPRISES INTL |
INFO REQUESTED | $250 |
08/17/2001 | P |
NRCCC - NON FEDERAL #1 |
| ANTONELL, MICHAEL B |
| $300 |
06/11/2001 | P |
NRCCC - NON FEDERAL #1 |
| ARGUELLO, LUIS |
| $500 |
09/23/2002 | P |
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE CONTRIBUTIONS |
| Badiee, Bahman Mr. |
Denny's Restaurant/Manager | $1,000 |
02/28/2002 | P |
ROS-LEHTINEN FOR CONGRESS - Republican |
| Badiee, Mehraz Mrs. |
Creative Learning Center/Teacher's | $1,000 |
02/28/2002 | P |
ROS-LEHTINEN FOR CONGRESS - Republican |
| BARBA, ARMANDO |
SELF-EMPLOYED/BUILDER | $500 |
06/28/2002 | P |
LORNA VIRGILI FOR CONGRESS - Democrat |
| Barrios, Natividad |
Salesperson | $500 |
09/07/2002 | P |
MARIO DIAZ-BALART FOR CONGRESS - Republican |
| BAZZICHELLI, FRANCESCA |
| $300 |
12/31/2001 | P |
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE CONTRIBUTIONS |
| BERLIN, JEROME C |
THE SIGNATURE COMPANIES | $1,000 |
10/10/2002 | G |
RON KIRK FOR U S SENATE - Democrat |
| C C U INC |
| $300 |
05/25/2001 | P |
NRCCC - NON FEDERAL #1 |
| CABRERA, SERGIO F. |
| $1,250 |
02/12/2002 | P |
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE CONTRIBUTIONS |
| CAMRON INC |
INFO REQUESTED | $300 |
07/10/2001 | P |
NRCCC - NON FEDERAL #1 |
| Cardenas, Emily J. Ms. |
Rosen Baker Cardenas/Public Relatio | $250 |
03/05/2002 | P |
LEADERSHIP '02 |
| Cardona, Gail M. |
Ameri-Housing Corp./Administrative | $250 |
05/22/2002 | P |
MARIO DIAZ-BALART FOR CONGRESS - Republican |
| Cardona, Gail M. Ms. |
Businesswoman/Businesswoman | $1,000 |
10/08/2002 | G |
ANNIE BETANCOURT FOR CONGRESS - Democrat |
| Carrera, Maureen |
Medical Care Consortium Inc./Human | $1,000 |
05/30/2001 | P |
ROS-LEHTINEN FOR CONGRESS - Republican |
| Cervera, Miguel |
Wendys Restaurants/Owner | $500 |
09/03/2002 | P |
MARIO DIAZ-BALART FOR CONGRESS - Republican |
| CORAL WAY FINCIAL BILLING SERV |
INFO REQUESTED | $500 |
12/17/2001 | P |
NRCCC - NON FEDERAL #1 |
| COURTESY PROPERTY MGMT INC. |
INFO REQUESTED | $300 |
07/31/2002 | P |
NRCCC - NON FEDERAL #1 |
| Crespo, Luigi |
| $300 |
10/24/2001 | P |
REPUBLICAN PARTY OF FLORIDA FEDERAL CAMPAIGN ACCOUNT |
| CROSSROADS ENGINEERING DATA |
INFO REQUESTED | $500 |
08/17/2001 | P |
NRCCC - NON FEDERAL #1 |
| Cruz, Marta |
Shoma Homes/Administrator | $500 |
12/14/2001 | P |
CARRIE MEEK FOR CONGRESS - Democrat |
| DALMAU, SERGIO P. MR. |
| $500 |
09/25/2001 | P |
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE CONTRIBUTIONS |
| DALMAU, SERGIO P. MR. |
| $500 |
07/03/2001 | P |
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE CONTRIBUTIONS |
| De Azambuja, L. DavidX. |
Lloyds Tsb. Bank Pl./Vice President | $750 |
07/27/2001 | P |
REPUBLICAN NATIONAL COMMITTEE |
| DeTournay, Lisa M. Dr. |
Self-Employed/Podiatrist | $300 |
08/22/2002 | P |
AMERICAN PODIATRIC MEDICAL ASSOCIATION INC PODIATRY POLITICAL ACTION COMMITTEE |
| DeTournay, Lisa M. Dr. |
Self-Employed/Podiatrist | $300 |
07/24/2001 | P |
AMERICAN PODIATRIC MEDICAL ASSOCIATION INC PODIATRY POLITICAL ACTION COMMITTEE |
| DIALYSIS OPTIONS LOT |
INFO REQUESTED | $400 |
07/01/2002 | P |
NRCCC - NON FEDERAL #1 |
| DUQTER CORPORATION |
INFO REQUESTED | $250 |
02/19/2002 | P |
NRCCC - NON FEDERAL #2 |
| DUQTER CORPORATION |
| $250 |
01/17/2001 | P |
NRCCC - NON FEDERAL #1 |
| DUQUE-ESTRADA, ALVARO |
| $250 |
05/11/2001 | P |
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE CONTRIBUTIONS |
| Duquesne, Pedro J. |
Donnell Duquesne & Albaisa/Engineer | $250 |
10/16/2002 | G |
MARIO DIAZ-BALART FOR CONGRESS - Republican |
| ESTRADA, ALVARO DUQUE MR |
DUQTER CORPORATION | $2,500 |
06/14/2001 | P |
2001 PRESIDENT'S DINNER - NON-FEDERAL TRUST |
| ESTRADA, RAUL E |
INTERVAL INTERNATIONAL | $250 |
04/03/2001 | P |
AMERICAN RESORT DEVELOPMENT ASSOCIATION POLITICAL ACTION COMMITTEE (ARDA-PAC) |
| Feldendreis, Oscar |
Perry Ellis International/President | $1,000 |
11/29/2001 | P |
RESPONSIBILITY OPPORTUNITY COMMUNITY PAC |
| Feldenkreis, Oscar |
Perry Ellis International/President | $1,000 |
10/28/2002 | P |
RESPONSIBILITY OPPORTUNITY COMMUNITY PAC |
| Fox, Susan |
Self-employed/Osteopathic Physician | $1,000 |
09/30/2002 | G |
MARIO DIAZ-BALART FOR CONGRESS - Republican |
| FREELAND MILLWORK INC |
| $350 |
04/23/2001 | P |
NRCCC - NON FEDERAL #1 |
| FREELAND MILLWORK INC. |
INFO REQUESTED | $500 |
12/20/2001 | P |
NRCCC - NON FEDERAL #1 |
| GARCIA, JOSE L |
UNIQUE FLORAL | $200 |
07/29/2002 | P |
ASSOCIATION OF FLORAL IMPORTERS OF FLORIDA POLITICAL ACTION COMMITTEE (A F I F P A C) |
| Gill, JamesM. Mr. |
U.S. Army/Soldier/ Recruiter | $250 |
11/26/2001 | P |
REPUBLICAN NATIONAL COMMITTEE |
| Gill, JamesM. Mr. |
U.S. Army/Soldier/ Recruiter | $250 |
09/21/2001 | P |
REPUBLICAN NATIONAL COMMITTEE |
| Gill, JamesM. Mr. |
U.S. Army/Soldier/ Recruiter | $250 |
08/09/2001 | P |
REPUBLICAN NATIONAL COMMITTEE |
| GLOBAL BUISNESS SOLUTIONS INC. |
INFO REQUESTED | $300 |
09/24/2002 | P |
NRCCC - NON FEDERAL #1 |
| Goldfarb, Timothy M. Mr. |
Shands HealthCare/Chief Executive O | $400 |
12/31/2001 | P |
AMERICAN HOSPITAL ASSOCIATION POLITICAL ACTION COMMITTEE (AHAPAC) |
| GSS IMPORT EXPORT INC. |
INFO REQUESTED | $300 |
10/21/2002 | P |
NRCCC - NON FEDERAL #1 |
| HOAR, MIKE |
| $300 |
11/22/2002 | P |
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE CONTRIBUTIONS |
| HUGHES FLYING SERVICE INC. |
INFO REQUESTED | $300 |
12/06/2001 | P |
NRCCC - NON FEDERAL #1 |
| JESURUN, DEBBIE |
| $500 |
08/16/2002 | P |
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE CONTRIBUTIONS |
| Kemeny, John Dr |
Self-Employed/DENTIST | $250 |
12/05/2001 | P |
FLORIDA DENTAL POLITICAL ACTION COMMITTEE |
| KHOURY, TONY |
| $350 |
03/02/2001 | P |
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE CONTRIBUTIONS |
| Klotz, Kevin |
Assurant Group/Executive Marketing | $1,000 |
12/02/2001 | P |
FORTIS POLITICAL ACTION COMMITTEE FANPAC |
| Lebrija, Lorenzo |
| $-165 |
04/26/2002 | P |
KATY SORENSON FOR CONGRESS - Democrat |
| Lebrija, Lorenzo |
| $200 |
03/18/2002 | P |
KATY SORENSON FOR CONGRESS - Democrat |
| Leon III, Benjamin |
Leon Medical Centers/Director of Ce | $1,000 |
11/30/2001 | P |
LINCOLN DIAZ-BALART FOR CONGRESS COMMITTEE - Republican |
| Lopez-Zamora, Gloria M. |
| $200 |
10/10/2002 | G |
MARIO DIAZ-BALART FOR CONGRESS - Republican |
| MACHADO ARTURO |
DYN MARINE SERVICES/1ST ENGINEER DI | $250 |
12/19/2002 | P |
AMERICAN MARITIME OFFICERS, AFL-CIO VOLUNTARY POLITICAL ACTION FUND |
| Margolis, Gwen |
Miami-Dade County/Commissioner | $300 |
12/19/2001 | P |
CARRIE MEEK FOR CONGRESS - Democrat |
| Marks, Henry E. |
| $250 |
05/22/2002 | P |
MARIO DIAZ-BALART FOR CONGRESS - Republican |
| MARTIN AD YABOR & ASSOC |
| $300 |
05/17/2001 | P |
NRCCC - NON FEDERAL #1 |
| Martinee', Lewis |
Extreme Records/music producer | $1,000 |
03/31/2002 | P |
ISHAH WRIGHT FOR US CONGRESS - Republican |
| Martinee', Lewis |
Extreme Records/music producer | $1,000 |
03/31/2002 | P |
ISHAH WRIGHT FOR US CONGRESS - Republican |
| Maximo Lopez |
| $-60 |
10/14/2002 | P |
UNITED PARCEL SERVICE INC. POLITICAL ACTION COMMITTEE |
| Mazorra Nicholas C. |
Miguel De Grandy PA/attorney | $500 |
09/19/2002 | G |
TOM FEENEY FOR CONGRESS - Republican |
| Mazorra, Nicholas C. |
Akerman Senterfitt/Attorney/Attorne | $500 |
10/12/2002 | G |
MARIO DIAZ-BALART FOR CONGRESS - Republican |
| Mazorra, Nicholas C. |
Akerman Senterfitt/Attorney | $250 |
08/21/2002 | P |
MARIO DIAZ-BALART FOR CONGRESS - Republican |
| MCCALLION, SUSAN |
COMMUNITIES IN SCHOOLS OF MIAMI | $600 |
09/25/2002 | G |
LOIS 2002 US SENATE COMMITTEE - Democrat |
| Moral, Ramon Mr. |
Self-Employed/Burger King Franchise | $1,000 |
02/01/2002 | P |
NATIONAL FRANCHISEE ASSOCIATION PAC (NFA-PAC) |
| MUINA, ANTONIO |
OHGSF | $200 |
07/08/2002 | P |
NATIONAL REPUBLICAN SENATORIAL COMMITTEE |
| Muina, Antonio Mr. |
Ohgsf/Physician | $500 |
11/18/2002 | P |
REPUBLICAN NATIONAL COMMITTEE |
| Muina, Antonio Mr. |
Oncology Hematology Group/Physician | $500 |
11/09/2001 | P |
REPUBLICAN NATIONAL COMMITTEE |
| Nifah, Samuel |
Self Employed/Investments | $5,000 |
01/17/2002 | P |
DEMOCRATIC EXECUTIVE COMMITTEE OF FLORIDA |
| PAREJA, ANGEL M. |
| $500 |
09/23/2002 | P |
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE CONTRIBUTIONS |
| Parker, John H. Mr. |
FL International University/Profess | $200 |
09/24/2002 | P |
NATIONAL COMMITTEE FOR AN EFFECTIVE CONGRESS |
| Parker, John Mr. H |
Florida International University/Te | $200 |
10/01/2002 | P |
LEAGUE OF CONSERVATION VOTERS ACTION FUND |
| Planas, Raul |
Memorial Plan/President | $500 |
12/21/2001 | P |
LINCOLN DIAZ-BALART FOR CONGRESS COMMITTEE - Republican |
| Pou, Juan E. |
Florida Dept. of Agriculture/Manage | $500 |
05/22/2002 | P |
MARIO DIAZ-BALART FOR CONGRESS - Republican |
| PRECIOUS HOMES |
INFO REQUESTED | $500 |
12/07/2001 | P |
NRCCC - NON FEDERAL #1 |
| ROBERTSON, DONALD B. |
ROBERTSON FIRE PROTECTION INC./CONT | $300 |
01/02/2001 | P |
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE CONTRIBUTIONS |
| Rodriguez, J.C. |
J.C. Electric/President | $400 |
08/01/2002 | P |
INDEPENDENT ELECTRICAL CONTRACTORS INC PAC (IEC GOOD GOVERNMENT PAC) |
| Rodriguez, J.C. |
J.C. Electric/President | $200 |
05/20/2002 | P |
INDEPENDENT ELECTRICAL CONTRACTORS INC PAC (IEC GOOD GOVERNMENT PAC) |
| Rodriguez, J.C. |
J.C. Electric | $200 |
03/25/2002 | P |
INDEPENDENT ELECTRICAL CONTRACTORS INC PAC (IEC GOOD GOVERNMENT PAC) |
| Rodriguez, J.C. |
J.C. Electric | $650 |
01/18/2002 | P |
INDEPENDENT ELECTRICAL CONTRACTORS INC PAC (IEC GOOD GOVERNMENT PAC) |
| Roth, Jeffrey R. |
| $-206 |
04/26/2002 | P |
KATY SORENSON FOR CONGRESS - Democrat |
| Roth, Jeffrey R. |
Self/Attorney | $250 |
04/06/2002 | P |
KATY SORENSON FOR CONGRESS - Democrat |
| Salman, Mario |
U S Lawns of South Dade/Landscaping | $500 |
10/03/2002 | P |
REPUBLICAN PARTY OF FLORIDA FEDERAL CAMPAIGN ACCOUNT |
| SANCHEZ, GIL |
| $300 |
10/28/2002 | P |
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE CONTRIBUTIONS |
| Sanchez-Pou, Gisela E. |
Miami-Dade Housing Project/Social W | $500 |
05/22/2002 | P |
MARIO DIAZ-BALART FOR CONGRESS - Republican |
| Sandigo, Nora C. |
Fraternidad Nicaraguense/Executive | $250 |
06/03/2002 | P |
MARIO DIAZ-BALART FOR CONGRESS - Republican |
| SCHIFFMAN, ZACHARY ADAM |
UNITED STATES MEDICAL SUPPLY | $500 |
07/08/2001 | P |
BILL NELSON FOR U S SENATE - Democrat |
| SCHWARTZ, JANET D |
CIVIC LEADER | $250 |
05/17/2001 | P |
EDWARDS FOR SENATE - Democrat |
| Singer, Alfred |
Al Singer & Associates/Builder/Deve | $365 |
10/25/2002 | P |
BUILD POLITICAL ACTION COMMITTEE OF THE NATIONAL ASSOCIATION OF HOME BUILDERS |
| SOUTH FLORIDA FINISH & TRIM |
| $300 |
02/14/2001 | P |
NRCCC - NON FEDERAL #1 |
| Stanish, Lisette |
Latin American Management | $375 |
10/24/2002 | P |
REPUBLICAN PARTY OF FLORIDA FEDERAL CAMPAIGN ACCOUNT |
| Steinberg, Fred |
Self Employed/Chiropractor | $300 |
01/30/2001 | P |
REPUBLICAN PARTY OF FLORIDA FEDERAL CAMPAIGN ACCOUNT |
| Tognetti, Alfredo |
Self-employed/Financial Consultant | $500 |
06/25/2001 | P |
LINCOLN DIAZ-BALART FOR CONGRESS COMMITTEE - Republican |
| TRIANA, NESTOR J. |
| $300 |
12/30/2002 | P |
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE CONTRIBUTIONS |
| TRIANA, NESTOR J. |
| $300 |
12/18/2001 | P |
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE CONTRIBUTIONS |
| TRIANA, NESTOR J. |
| $300 |
02/23/2001 | P |
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE CONTRIBUTIONS |
| UTSET, FRANK A |
ATTORNEY | $1,000 |
05/21/2002 | P |
FRIENDS OF MAX BAUCUS - Democrat |
| UTSET, FRANK A |
ATTORNEY | $1,000 |
05/21/2002 | G |
FRIENDS OF MAX BAUCUS - Democrat |
| WALKER SALES ASSOCIATES INC |
| $300 |
02/28/2001 | P |
NRCCC - NON FEDERAL #1 |
| WATSON, DENNIS MR. |
FETCH WORLDWIDE/EXPORTER | $750 |
03/22/2002 | P |
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE CONTRIBUTIONS |
| Weiss, Jay Mr. |
None/Retired | $500 |
09/01/2002 | G |
ANNIE BETANCOURT FOR CONGRESS - Democrat |
| WICKETT, RICHARD |
POST BUCKLEY SCHUH | $1,000 |
06/29/2001 | P |
SHELBY FOR U S SENATE - Republican |
| Wickett, Richard A. |
Post Buckley Schuler/Cfo | $500 |
06/13/2002 | P |
REPUBLICAN PARTY OF FLORIDA FEDERAL CAMPAIGN ACCOUNT |
| WILLIAMS, TOLBERT A |
US NAVY/NAVY OFFICER | $500 |
07/17/2002 | P |
NRA POLITICAL VICTORY FUND |
| WILLIAMS, TOLBERT A |
| $201 |
07/02/2002 | P |
NATIONAL REPUBLICAN SENATORIAL COMMITTEE |
| WILLIAMS, TOLBERT A |
US NAVY/NAVY OFFICER | $200 |
12/17/2001 | P |
NRA POLITICAL VICTORY FUND |
| WOODLY, STEVE |
CALUSA CROSSING ANIMAL HOSPITA | $250 |
09/24/2002 | G |
WAYNE ALLARD FOR UNITED STATES SENATE COMMITTEE - Republican |
| Ya, Einez |
Leasa Industries/Vice President | $1,000 |
12/06/2001 | P |
CARRIE MEEK FOR CONGRESS - Democrat |
| Yap, Einez |
Leasa Industries Company Inc./Presi | $500 |
07/13/2002 | P |
KENDRICK MEEK FOR CONGRESS - Democrat |
| Yap, Einez M. |
Leasa Industries Company Inc/Presid | $550 |
10/18/2002 | G |
KENDRICK MEEK FOR CONGRESS - Democrat |
| Yu, Jin Yen |
Self-Employed/Businessman | $500 |
09/30/2001 | P |
DAVE WU FOR CONGRESS - Democrat |
| Zapata, Juan Carlos |
Self/Social Services Executive | $1,000 |
03/28/2002 | P |
HERRERA FOR CONGRESS - Democrat |
| ZENA, RODOLFO WILLIAM |
VARIOUS - US FLAG VESSEL OPERATORS/ | $231 |
01/05/2001 | P |
SEAFARERS POLITICAL ACTIVITY DONATION-SEAFARERS INTERNAT'L UNION OF NA-AGLIWD DIST (SPAD) |