AGRON EVSEI 7
FRANZESE MICHAEL 6
JERMYN RAY 6
KALMANOWITCH SHABTAI 6
GREENWALD RONALD (RABBI) 5
IORIZZO LAWRENCE S 5
ELSON MONYA 4
RACER SAM 4
BIBB HAROLD 3
SLOTNICK BARRY 3
BALAGULA AKSANA 2
BYRNE JOHN (POWER TEST) 2
EISENBERG ROBERT 2
EZRA JOE 2
FASANO ROBERT 2
FURNARI CHRISTOPHER (CHRISTIE TICK) 2
GETTY OIL 2
GRANT ALEX 2
LIEBOWITZ LEO 2
MOMOH JOSEPH 2
NAYFELD BORIS (BIBA) 2
REZNIKOV VLADIMIR 2
RICH MARC DAVID 2
ROSE CHARLES (U.S.ATTORNEY) 2
SHEVCHENCKO NATALIA 2
WEXLER LEONARD 2
AMERICAN EXPRESS 1
BLITZER WOLF 1
BROKHIN YURI 1
CAREY HUGH L 1
CAREY MARTIN 1
CASSO ANTHONY (GAS PIPE) 1
CROWE WILLIAM J JR (ADM) 1
CUOMO MARIO M 1
DAYAN MOSHE 1
DAYNE TAYLOR 1
DERSHOWITZ ALAN M 1
GALIZIA JOE 1
GILMAN BENJAMIN A (R-NY) 1
GORBACHEV MIKHAIL S 1
GOTTI JOHN JOSEPH 1
GUARNACCHIA FRANCESCO 1
HAMADEI MOHAMMED ALI 1
IVANKOV VYACHESLAV K (YAPONCHIK) 1
KASI MIR AIMAL 1
KOBZON JOSEPH 1
LASKIN EFIM 1
LEDER HEZI 1
LEV LEONARD 1
LOUTCHANSKY GRIGORI 1
LUBRANI URI 1
LYUBARSKY VYACHESLAV 1
MANGOPE LUCAS 1
MCKENNA JEREMIAH 1
MOODY JAMES E (FBI) 1
MOSSAD 1
MUNIZAGA MARIO 1
NAYFELD BENJAMIN 1
NETANYAHU BENJAMIN 1
PANTANELLA RENATO 1
PEABODY CHARLES 1
PERES SHIMON 1
POLLARD JONATHAN JAY 1
PUZYRETSKY EMILE 1
REPUBLIC NATIONAL BANK (NEW YORK) 1
ROBINSON RENEE (DEA) 1
RODIO JAMES 1
ROSNER LYDIA 1
SAFRA EDMOND 1
SCIORTINO FRANKIE (THE BUG) 1
SHAHAL MOSHE 1
SHARANSKY NATAN 1
SKOLNICK ALEXANDER (CABBAGEHEAD) 1
SLIVA VYACHESLAV 1
STASIUK GREGORY 1
TESTA JOEY 1
VALIQUETTE JOSEPH 1
VAX MICHAEL 1
WINER JONATHAN M 1