Claimbox: 2017 claiming activity rises, tops $24 million

Racing at Laurel Park. Photo by The Racing Biz.
by Frank Vespe
Maryland-based trainer Kieron Magee claimed nearly 100 horses in the mid-Atlantic region in 2017 — 97, to be precise — to lead all trainers in a year in which claiming activity rose 6.1 percent in the number of horses claimed and 7.6 percent by their value, according to an analysis of Equibase statistics.
In all, some 2,302 horses were claimed at mid-Atlantic tracks in 2017, up from 2,169 a year ago. The total value of those horses was $24,171,750, up about 7.6 percent form a year ago with the average inching up 1.4 percent to $10,500.
Our Claimbox report covers claiming activity taking place at Laurel, Pimlico, and Timonium in Maryland; Charles Town Races in West Virginia; Delaware Park; Penn National and Parx Racing in Pennsylvania; and Monmouth Park and The Meadowlands in New Jersey.
Charles Town, Delaware Park, the trio of Maryland tracks, and Parx Racing all saw claiming activity increase in 2017. Parx saw the biggest rise in claims, with 958 horses changing hands via the Bensalem, PA claimbox — an increase of 24 percent versus 2016. Parx was also by far the region’s busiest track, and its sales volume — just shy of $10 million — was highest, as well. At the three Maryland tracks, claiming activity was up 8.3 percent, while Charles Town saw 15.3 percent more horses claimed, and Delaware saw a rise just shy of 20 percent.
Laurel Park was second in the region in horses claimed — with 518 — and also second in sales volume. Those claims were worth a combined $6.375 million.
On the flip side of the equation, both Penn National and the two New Jersey tracks saw claiming activity falter. The Jersey ovals — Monmouth Park and the Meadowlands — saw claiming activity drop 33 percent from 2016. The number of horses claimed in the state fell from 194 in ’16 to 130 this past year. Meanwhile, claiming activity at Penn National was off by 18.3 percent, dipping from 421 to 344.
Magee’s 97 claims were the most in the region, 15 more than Michael Pino made, and his $1.2 million in claims also were the highest. All told 410 trainers claimed at least one horse in the region in 2017, while 466 lost at least one via the claimbox.
Zipped Code, a now-eight-year-old City Zip gelding was the horse claimed more often than any other in the mid-Atlantic. He was claimed seven times in 2017, the first occurring on February 6 and the most recent on December 9, when trainer Marya Montoya took him for $7,500. All of those claims were for either $5,000 or $7,500.
CLAIMS BY TRAINER
RANK | TRAINER | CLAIMS | TOTAL VALUE OF CLAIMS | AVG. VALUE OF CLAIMS |
|---|---|---|---|---|
| 1 | Magee, Kieron | 97 | $1,224,000.00 | $12,618.56 |
| 2 | Pino, Michael V. | 82 | $905,500.00 | $11,042.68 |
| 3 | Lake, Scott A. | 69 | $826,000.00 | $11,971.01 |
| 4 | Farro, Patricia | 62 | $635,500.00 | $10,250.00 |
| 5 | Ness, Jamie | 52 | $613,500.00 | $11,798.08 |
| 6 | Graci, Kimberly A | 49 | $302,500.00 | $6,173.47 |
| 7 | Kreiser, Timothy C. | 49 | $478,750.00 | $9,770.41 |
| 8 | Demasi, Kathleen A. | 40 | $424,500.00 | $10,612.50 |
| 9 | Gonzalez, Claudio A. | 36 | $540,500.00 | $15,013.89 |
| 10 | Vazquez, Juan C. | 33 | $350,500.00 | $10,621.21 |
| 11 | Serey, Jr., Mario | 31 | $388,500.00 | $12,532.26 |
| 12 | Milian, Carlos J. | 30 | $240,000.00 | $8,000.00 |
| 13 | Moore, Michael M. | 29 | $338,500.00 | $11,672.41 |
| 14 | Zulueta, Marcos | 28 | $459,500.00 | $16,410.71 |
| 15 | Kantarmaci, Mertkan | 27 | $228,000.00 | $8,444.44 |
| 16 | McMahon, Hugh I. | 24 | $343,500.00 | $14,312.50 |
| 17 | Woodhouse, Martin | 24 | $178,500.00 | $7,437.50 |
| 18 | Navarro, Jorge | 21 | $324,500.00 | $15,452.38 |
| 19 | Brown, Ronney W. | 20 | $147,500.00 | $7,375.00 |
| 20 | Guerrero, Juan Carlos | 20 | $228,000.00 | $11,400.00 |
| 21 | Penaloza, Miguel | 20 | $222,500.00 | $11,125.00 |
| 22 | Potts, Wayne | 20 | $190,750.00 | $9,537.50 |
| 23 | Schoenthal, Phil | 20 | $312,750.00 | $15,637.50 |
| 24 | Taylor, Joseph | 20 | $166,000.00 | $8,300.00 |
| 25 | Eppler, Mary E. | 17 | $279,500.00 | $16,441.18 |
| 26 | McClellan, Erin C. | 17 | $129,750.00 | $7,632.35 |
| 27 | Farrior, Anthony | 16 | $158,000.00 | $9,875.00 |
| 28 | Gaudet, Lacey | 16 | $289,000.00 | $18,062.50 |
| 29 | McMahon, Demelza | 16 | $191,000.00 | $11,937.50 |
| 30 | Pinkney, Dave | 16 | $186,000.00 | $11,625.00 |
| 31 | Velazquez, Alfredo | 16 | $185,750.00 | $11,609.38 |
| 32 | Stickler, Jr., Lester J. | 15 | $126,250.00 | $8,416.67 |
| 33 | Allen, III, A. Ferris | 14 | $177,000.00 | $12,642.86 |
| 34 | Aristone, Philip T. | 14 | $105,500.00 | $7,535.71 |
| 35 | Sillaman, Richard P. | 14 | $160,000.00 | $11,428.57 |
| 36 | Wilhelm-Saldana, Jennie | 14 | $111,000.00 | $7,928.57 |
| 37 | Haynes, Ernest M. | 13 | $108,000.00 | $8,307.69 |
| 38 | Serey, Juan | 13 | $145,000.00 | $11,153.85 |
| 39 | Worcester, IV, Henry E. | 13 | $85,000.00 | $6,538.46 |
| 40 | Capuano, Dale | 12 | $179,000.00 | $14,916.67 |
| 41 | Catalano, Jr., Michael L. | 12 | $109,000.00 | $9,083.33 |
| 42 | Guerrero, J. Guadalupe | 12 | $110,000.00 | $9,166.67 |
| 43 | Machado, Jr., Francisco DaSilva | 12 | $98,500.00 | $8,208.33 |
| 44 | Maldonado, Jonathan | 12 | $146,000.00 | $12,166.67 |
| 45 | Mosco, Robert | 12 | $123,000.00 | $10,250.00 |
| 46 | Patterson, Kevin S. | 12 | $172,500.00 | $14,375.00 |
| 47 | Perri, Gina | 12 | $95,000.00 | $7,916.67 |
| 48 | Robb, John J. | 12 | $89,000.00 | $7,416.67 |
| 49 | Stites, Flint W. | 12 | $85,500.00 | $7,125.00 |
| 50 | Worton, Dorothy Elisabeth | 12 | $99,500.00 | $8,291.67 |
| 51 | Wyner, Harold | 12 | $130,500.00 | $10,875.00 |
| 52 | Magill, Patrick J. | 11 | $124,500.00 | $11,318.18 |
| 53 | Rodriguez, John M. | 11 | $95,500.00 | $8,681.82 |
| 54 | Salvaggio, Mark V. | 11 | $100,250.00 | $9,113.64 |
| 55 | Caraballo, Wilfredo V. | 10 | $87,500.00 | $8,750.00 |
| 56 | Dandy, Ronald J. | 10 | $87,000.00 | $8,700.00 |
| 57 | Klesaris, Steve | 10 | $142,500.00 | $14,250.00 |
| 58 | McCaslin, John S. | 10 | $75,000.00 | $7,500.00 |
| 59 | Mick, Stephen R. | 10 | $101,000.00 | $10,100.00 |
| 60 | Pattershall, Mary A. | 10 | $93,500.00 | $9,350.00 |
| 61 | Wong, Jonathan | 10 | $92,500.00 | $9,250.00 |
| 62 | Cronk, James | 9 | $57,250.00 | $6,361.11 |
| 63 | Estrada, Eberd | 9 | $97,500.00 | $10,833.33 |
| 64 | Figgins, III, Ollie L. | 9 | $74,000.00 | $8,222.22 |
| 65 | Martin, Silvio L. | 9 | $96,000.00 | $10,666.67 |
| 66 | Rodriguez, Carlos F. | 9 | $49,000.00 | $5,444.44 |
| 67 | Tessore, Bruno | 9 | $78,000.00 | $8,666.67 |
| 68 | Trombetta, Michael J. | 9 | $82,000.00 | $9,111.11 |
| 69 | Hadry, Charles J. | 8 | $79,250.00 | $9,906.25 |
| 70 | Hollahan, Heather | 8 | $50,000.00 | $6,250.00 |
| 71 | Martin, Sandee D. | 8 | $53,000.00 | $6,625.00 |
| 72 | Montoya, Marya K. | 8 | $80,000.00 | $10,000.00 |
| 73 | Nunn, David | 8 | $75,000.00 | $9,375.00 |
| 74 | Thompson, J. Willard | 8 | $152,000.00 | $19,000.00 |
| 75 | Albright, Amy | 7 | $81,500.00 | $11,642.86 |
| 76 | Arriagada, Juan | 7 | $71,250.00 | $10,178.57 |
| 77 | Ashton, Patrick | 7 | $52,500.00 | $7,500.00 |
| 78 | Beattie, Cody | 7 | $52,250.00 | $7,464.29 |
| 79 | Breen, Kelly J. | 7 | $106,500.00 | $15,214.29 |
| 80 | Campbell, William A. | 7 | $46,750.00 | $6,678.57 |
| 81 | Cartagena, Keisy | 7 | $40,000.00 | $5,714.29 |
| 82 | Dunn, John J. | 7 | $52,500.00 | $7,500.00 |
| 83 | Gorham, Michael E. | 7 | $95,000.00 | $13,571.43 |
| 84 | Houghton, Dove P. | 7 | $85,000.00 | $12,142.86 |
| 85 | Jensen, Cory | 7 | $93,500.00 | $13,357.14 |
| 86 | Leatherbury, King T. | 7 | $131,000.00 | $18,714.29 |
| 87 | Reid, Mark J. | 7 | $96,000.00 | $13,714.29 |
| 88 | Runco, Jeff C. | 7 | $67,500.00 | $9,642.86 |
| 89 | Stuart, Shea | 7 | $110,500.00 | $15,785.71 |
| 90 | Vega, Richard | 7 | $80,000.00 | $11,428.57 |
| 91 | Walters, Henry | 7 | $98,500.00 | $14,071.43 |
| 92 | Abrams, Ronald B. | 6 | $47,500.00 | $7,916.67 |
| 93 | Albright, George R. | 6 | $69,000.00 | $11,500.00 |
| 94 | Arnold, Pamela A. | 6 | $37,000.00 | $6,166.67 |
| 95 | Boggs, M. Joanna | 6 | $45,000.00 | $7,500.00 |
| 96 | Dunham, Bernard G. | 6 | $50,250.00 | $8,375.00 |
| 97 | Dymond, Amanda | 6 | $39,000.00 | $6,500.00 |
| 98 | Guerrero, Melecio Saldana | 6 | $47,500.00 | $7,916.67 |
| 99 | Joy, Kevin J. | 6 | $38,000.00 | $6,333.33 |
| 100 | Kee, Willie J. | 6 | $52,500.00 | $8,750.00 |
| 101 | Maher, Edward | 6 | $86,500.00 | $14,416.67 |
| 102 | Mancilla, Carlos A. | 6 | $69,500.00 | $11,583.33 |
| 103 | Miller, Craig S. | 6 | $30,000.00 | $5,000.00 |
| 104 | Nations, Keith | 6 | $105,500.00 | $17,583.33 |
| 105 | Pearce, Penny | 6 | $55,000.00 | $9,166.67 |
| 106 | Reid, Jr., Robert E. | 6 | $121,000.00 | $20,166.67 |
| 107 | Rodriguez, Darien | 6 | $48,750.00 | $8,125.00 |
| 108 | Taylor, Robert J. | 6 | $52,500.00 | $8,750.00 |
| 109 | Allen, Randy | 5 | $82,500.00 | $16,500.00 |
| 110 | Cibelli, Jane | 5 | $121,000.00 | $24,200.00 |
| 111 | Cruz, Jesus | 5 | $92,000.00 | $18,400.00 |
| 112 | Diaz, Jorge | 5 | $24,000.00 | $4,800.00 |
| 113 | Dilodovico, Damon R. | 5 | $86,000.00 | $17,200.00 |
| 114 | Frock, Charles L. | 5 | $46,000.00 | $9,200.00 |
| 115 | Harvatt, Charles R. | 5 | $71,000.00 | $14,200.00 |
| 116 | Hawthorne, Bobbi Anne | 5 | $37,500.00 | $7,500.00 |
| 117 | Hess, Jacob G. | 5 | $30,000.00 | $6,000.00 |
| 118 | Krebs, Steven | 5 | $40,000.00 | $8,000.00 |
| 119 | Kulp, Brandon L. | 5 | $45,500.00 | $9,100.00 |
| 120 | Lyon, Robert A. | 5 | $45,000.00 | $9,000.00 |
| 121 | McBurney, Patrick B. | 5 | $82,000.00 | $16,400.00 |
| 122 | Merryman, Ann W. | 5 | $73,000.00 | $14,600.00 |
| 123 | Moreno, Leandro | 5 | $25,000.00 | $5,000.00 |
| 124 | Rodriguez, Mario Rafael | 5 | $25,250.00 | $5,050.00 |
| 125 | Salvaggio, Jr., Michael W. | 5 | $36,250.00 | $7,250.00 |
| 126 | Shuman, Mark | 5 | $58,500.00 | $11,700.00 |
| 127 | Barr, Donald H. | 4 | $39,000.00 | $9,750.00 |
| 128 | Battula, Aparna | 4 | $35,250.00 | $8,812.50 |
| 129 | Beattie, Stephanie S. | 4 | $21,000.00 | $5,250.00 |
| 130 | Beattie, Todd M. | 4 | $61,000.00 | $15,250.00 |
| 131 | Caruso, Nick Joseph | 4 | $24,000.00 | $6,000.00 |
| 132 | Castillo, Michelle | 4 | $25,000.00 | $6,250.00 |
| 133 | Chacon, Gustavo | 4 | $22,500.00 | $5,625.00 |
| 134 | Eubanks, Annette M. | 4 | $24,500.00 | $6,125.00 |
| 135 | Gaffney, Hubert | 4 | $58,500.00 | $14,625.00 |
| 136 | Gazzier, Kristy | 4 | $45,500.00 | $11,375.00 |
| 137 | Hartsell, Jr., John J. | 4 | $42,000.00 | $10,500.00 |
| 138 | Keefe, Timothy L. | 4 | $55,000.00 | $13,750.00 |
| 139 | Noble, James F. | 4 | $35,000.00 | $8,750.00 |
| 140 | Nunn, Douglas | 4 | $32,500.00 | $8,125.00 |
| 141 | Rodriguez, Jose S. | 4 | $20,000.00 | $5,000.00 |
| 142 | Sacco, Gregory D. | 4 | $50,000.00 | $12,500.00 |
| 143 | Sanchez-Salomon, Rodolfo | 4 | $30,500.00 | $7,625.00 |
| 144 | Shannon, Jennifer | 4 | $47,500.00 | $11,875.00 |
| 145 | Smith, Thomas R. | 4 | $26,000.00 | $6,500.00 |
| 146 | Velazquez, Daniel | 4 | $32,500.00 | $8,125.00 |
| 147 | Wolfendale, Howard E. | 4 | $72,000.00 | $18,000.00 |
| 148 | Worcester, III, Henry E. | 4 | $19,500.00 | $4,875.00 |
| 149 | Abramson, Noah | 3 | $42,000.00 | $14,000.00 |
| 150 | Agnew, Naoise | 3 | $54,000.00 | $18,000.00 |
| 151 | Bedard, Alan | 3 | $20,000.00 | $6,666.67 |
| 152 | Burton, Tim | 3 | $25,000.00 | $8,333.33 |
| 153 | Carrasco, Jr., Victor | 3 | $19,500.00 | $6,500.00 |
| 154 | Corrales, Jose | 3 | $20,000.00 | $6,666.67 |
| 155 | Correa, Alex A. | 3 | $20,000.00 | $6,666.67 |
| 156 | Curry, Dee | 3 | $45,000.00 | $15,000.00 |
| 157 | Day, Diane M. | 3 | $20,000.00 | $6,666.67 |
| 158 | Dini, Michael | 3 | $50,000.00 | $16,666.67 |
| 159 | Dove, Jr., Kevin | 3 | $15,000.00 | $5,000.00 |
| 160 | Ferreira, Fernando | 3 | $15,000.00 | $5,000.00 |
| 161 | Goetz, Derrick J. | 3 | $20,500.00 | $6,833.33 |
| 162 | Harris, Holly L. | 3 | $25,000.00 | $8,333.33 |
| 163 | Herbert, James | 3 | $14,000.00 | $4,666.67 |
| 164 | Iannotti, IV, Thomas | 3 | $27,000.00 | $9,000.00 |
| 165 | Jones, Carl C. | 3 | $22,500.00 | $7,500.00 |
| 166 | Kopp, Glenn | 3 | $17,500.00 | $5,833.33 |
| 167 | Kravets, Bruce M. | 3 | $37,500.00 | $12,500.00 |
| 168 | Landicini, Jr., Chris | 3 | $37,500.00 | $12,500.00 |
| 169 | Leaf, Jr., Robert | 3 | $17,500.00 | $5,833.33 |
| 170 | Lynch, Cathal A. | 3 | $35,000.00 | $11,666.67 |
| 171 | Malocsay, Frank R. | 3 | $31,000.00 | $10,333.33 |
| 172 | O'Dwyer, Jeremiah | 3 | $43,500.00 | $14,500.00 |
| 173 | Oliva, Robert | 3 | $14,000.00 | $4,666.67 |
| 174 | Pessanha, Ney | 3 | $32,500.00 | $10,833.33 |
| 175 | Plaza, Alberto | 3 | $15,000.00 | $5,000.00 |
| 176 | Polachek, Janet | 3 | $22,500.00 | $7,500.00 |
| 177 | Popovich, James A. | 3 | $17,500.00 | $5,833.33 |
| 178 | Ramirez, Jose A. | 3 | $15,000.00 | $5,000.00 |
| 179 | Rice, Linda | 3 | $100,000.00 | $33,333.33 |
| 180 | Rideout, Ronald | 3 | $35,000.00 | $11,666.67 |
| 181 | Rideoutt II, Anthony M. | 3 | $26,250.00 | $8,750.00 |
| 182 | Rodriguez, Miguel A. | 3 | $20,000.00 | $6,666.67 |
| 183 | Rojas, Eduardo E. | 3 | $27,000.00 | $9,000.00 |
| 184 | Romeka, Steven | 3 | $14,500.00 | $4,833.33 |
| 185 | Russo, Victor | 3 | $35,000.00 | $11,666.67 |
| 186 | Salazar, Marco P. | 3 | $23,500.00 | $7,833.33 |
| 187 | Servideo, Robert | 3 | $15,000.00 | $5,000.00 |
| 188 | Sinnefia, Paulina | 3 | $37,500.00 | $12,500.00 |
| 189 | Smith, Hamilton A. | 3 | $75,000.00 | $25,000.00 |
| 190 | Smylie, Timothy J. | 3 | $38,500.00 | $12,833.33 |
| 191 | Snyder, Floyd W. | 3 | $32,500.00 | $10,833.33 |
| 192 | St. Lewis, Uriah | 3 | $35,500.00 | $11,833.33 |
| 193 | Stopherd, Edwin C. | 3 | $18,000.00 | $6,000.00 |
| 194 | Vera, Miguel | 3 | $25,000.00 | $8,333.33 |
| 195 | Wilson, Brenda | 3 | $20,000.00 | $6,666.67 |
| 196 | Adams, Douglas S. | 2 | $9,500.00 | $4,750.00 |
| 197 | Alcala, Cesar | 2 | $17,500.00 | $8,750.00 |
| 198 | Aro, Michael Charles | 2 | $32,500.00 | $16,250.00 |
| 199 | Arroyo, Enrique | 2 | $10,000.00 | $5,000.00 |
| 200 | Bailes, W. Robert | 2 | $21,000.00 | $10,500.00 |
| 201 | Bennett, Dale | 2 | $25,000.00 | $12,500.00 |
| 202 | Blue, Jr., Harvey L. | 2 | $17,500.00 | $8,750.00 |
| 203 | Brand, Elizabeth | 2 | $17,500.00 | $8,750.00 |
| 204 | Brennan, Regina | 2 | $22,500.00 | $11,250.00 |
| 205 | Brooks, Gerald E. | 2 | $17,500.00 | $8,750.00 |
| 206 | Brown, Jr., Howard R. | 2 | $10,000.00 | $5,000.00 |
| 207 | Calderon, Luis | 2 | $12,500.00 | $6,250.00 |
| 208 | Coletti, Jr., Edward J. | 2 | $28,500.00 | $14,250.00 |
| 209 | Comi, Jr., Ralph W. | 2 | $25,000.00 | $12,500.00 |
| 210 | Cuttino, Marion L. | 2 | $18,000.00 | $9,000.00 |
| 211 | Delgado, Jose H. | 2 | $12,500.00 | $6,250.00 |
| 212 | Egan, Jason | 2 | $26,000.00 | $13,000.00 |
| 213 | Fairlie, Scott H. | 2 | $16,500.00 | $8,250.00 |
| 214 | Galvan, Baltazar | 2 | $14,000.00 | $7,000.00 |
| 215 | Geist, David W. | 2 | $12,500.00 | $6,250.00 |
| 216 | Geralis, Emanuel J. | 2 | $36,000.00 | $18,000.00 |
| 217 | Gordon, J. D. | 2 | $10,000.00 | $5,000.00 |
| 218 | Grams, Timothy C. | 2 | $17,500.00 | $8,750.00 |
| 219 | Hammond, Heath | 2 | $9,000.00 | $4,500.00 |
| 220 | Herbst, Preston L. | 2 | $11,500.00 | $5,750.00 |
| 221 | Houghton, Roy D. | 2 | $17,500.00 | $8,750.00 |
| 222 | Houghton, T. Bernard | 2 | $21,250.00 | $10,625.00 |
| 223 | Iwinski, Allen | 2 | $28,000.00 | $14,000.00 |
| 224 | Jones, Jr., Michael E. | 2 | $18,750.00 | $9,375.00 |
| 225 | Lima, Rolando J. | 2 | $23,500.00 | $11,750.00 |
| 226 | Lingenfelter, Thomas H. | 2 | $14,000.00 | $7,000.00 |
| 227 | Madrigal, Sr., Rodrigo | 2 | $21,000.00 | $10,500.00 |
| 228 | Martinez, Alexander | 2 | $12,500.00 | $6,250.00 |
| 229 | McClelland, Paul G. | 2 | $55,000.00 | $27,500.00 |
| 230 | McFarlane, Brandon | 2 | $15,000.00 | $7,500.00 |
| 231 | Moschonas, Gerasimos | 2 | $9,500.00 | $4,750.00 |
| 232 | Neilson, Wallace C. | 2 | $11,250.00 | $5,625.00 |
| 233 | Nietert, Roger W. | 2 | $11,250.00 | $5,625.00 |
| 234 | O'Connell, Kathleen | 2 | $50,000.00 | $25,000.00 |
| 235 | O'Hern, Heather T. | 2 | $10,000.00 | $5,000.00 |
| 236 | Parra, Hernan | 2 | $10,000.00 | $5,000.00 |
| 237 | Powell, Scott | 2 | $15,000.00 | $7,500.00 |
| 238 | Rathman, Elisha | 2 | $13,000.00 | $6,500.00 |
| 239 | Rawlings, Amanda Colleen | 2 | $12,500.00 | $6,250.00 |
| 240 | Reck, Christopher R. | 2 | $8,000.00 | $4,000.00 |
| 241 | Reed, Candace | 2 | $20,000.00 | $10,000.00 |
| 242 | Rigattieri, John | 2 | $20,000.00 | $10,000.00 |
| 243 | Ritchey, Timothy F. | 2 | $45,000.00 | $22,500.00 |
| 244 | Rozell, Ron | 2 | $9,000.00 | $4,500.00 |
| 245 | Schiano-Dicola, Raimondo | 2 | $17,500.00 | $8,750.00 |
| 246 | Shanley, Timothy | 2 | $9,500.00 | $4,750.00 |
| 247 | Shea, Timothy H. | 2 | $21,250.00 | $10,625.00 |
| 248 | Sienkewicz, William M. | 2 | $35,000.00 | $17,500.00 |
| 249 | Soto, Carlos | 2 | $17,500.00 | $8,750.00 |
| 250 | Stidham, Michael | 2 | $45,000.00 | $22,500.00 |
| 251 | Talley, Jeff | 2 | $30,000.00 | $15,000.00 |
| 252 | Tapsas, Elias | 2 | $15,000.00 | $7,500.00 |
| 253 | Tracey, Ray | 2 | $17,500.00 | $8,750.00 |
| 254 | Trosclair, Jeff | 2 | $24,000.00 | $12,000.00 |
| 255 | Wames, John J. | 2 | $15,000.00 | $7,500.00 |
| 256 | White, Alexandra S. | 2 | $22,500.00 | $11,250.00 |
| 257 | White, Donald R. | 2 | $25,000.00 | $12,500.00 |
| 258 | Abbott, III, Francis | 1 | $20,000.00 | $20,000.00 |
| 259 | Acquilano, James S. | 1 | $4,500.00 | $4,500.00 |
| 260 | Aguirre, Anthony | 1 | $5,000.00 | $5,000.00 |
| 261 | Albert, Linda L. | 1 | $16,000.00 | $16,000.00 |
| 262 | Ali, Andrew | 1 | $5,000.00 | $5,000.00 |
| 263 | Ashby, Lynn A. | 1 | $5,000.00 | $5,000.00 |
| 264 | Atkins, William Earl | 1 | $5,000.00 | $5,000.00 |
| 265 | Barber, Donald C. | 1 | $4,500.00 | $4,500.00 |
| 266 | Bayley, Randy | 1 | $6,250.00 | $6,250.00 |
| 267 | Betancourt, Eli | 1 | $7,500.00 | $7,500.00 |
| 268 | Bobadilla, Jose F. | 1 | $25,000.00 | $25,000.00 |
| 269 | Bourne, William T. | 1 | $5,000.00 | $5,000.00 |
| 270 | Bowman, Elex D. | 1 | $5,000.00 | $5,000.00 |
| 271 | Boyer, Jr., David J. | 1 | $7,500.00 | $7,500.00 |
| 272 | Boykins, Kevin | 1 | $5,000.00 | $5,000.00 |
| 273 | Bradley, Chloe | 1 | $10,000.00 | $10,000.00 |
| 274 | Burton, Jennivieve M. | 1 | $5,000.00 | $5,000.00 |
| 275 | Cain, Crystal | 1 | $5,000.00 | $5,000.00 |
| 276 | Caraballo, Juan Alejandro | 1 | $5,000.00 | $5,000.00 |
| 277 | Castellano, Abel | 1 | $15,000.00 | $15,000.00 |
| 278 | Catanio, Paul A. | 1 | $4,000.00 | $4,000.00 |
| 279 | Cipriano, Robert V. | 1 | $16,000.00 | $16,000.00 |
| 280 | Ciresa, Martin E. | 1 | $10,000.00 | $10,000.00 |
| 281 | Coker, Jr., Gerald A. | 1 | $12,500.00 | $12,500.00 |
| 282 | Compton, Greg | 1 | $5,000.00 | $5,000.00 |
| 283 | Connelly, Teresa | 1 | $16,000.00 | $16,000.00 |
| 284 | Contreras, Javier | 1 | $4,500.00 | $4,500.00 |
| 285 | Cooney, Susan S. | 1 | $10,000.00 | $10,000.00 |
| 286 | Copsey, John W. | 1 | $5,000.00 | $5,000.00 |
| 287 | Coram, Robert E. | 1 | $5,000.00 | $5,000.00 |
| 288 | Cornwell, Jr., James L. | 1 | $5,000.00 | $5,000.00 |
| 289 | Cox, Kenneth M. | 1 | $7,500.00 | $7,500.00 |
| 290 | Day, James M. | 1 | $15,000.00 | $15,000.00 |
| 291 | Demeza, Donald L. | 1 | $12,500.00 | $12,500.00 |
| 292 | DeSanctis, Jaclyn | 1 | $10,000.00 | $10,000.00 |
| 293 | Dimitriou, Harry E. | 1 | $10,000.00 | $10,000.00 |
| 294 | Doran, Carl | 1 | $7,500.00 | $7,500.00 |
| 295 | Dotolo, David | 1 | $20,000.00 | $20,000.00 |
| 296 | Downing, William | 1 | $30,000.00 | $30,000.00 |
| 297 | Duggan, David P. | 1 | $20,000.00 | $20,000.00 |
| 298 | Einhorn, Skip | 1 | $10,000.00 | $10,000.00 |
| 299 | Englehart, Chris J. | 1 | $30,000.00 | $30,000.00 |
| 300 | Espinosa, Victor M. | 1 | $5,000.00 | $5,000.00 |
| 301 | Fenimore, Elbert | 1 | $15,000.00 | $15,000.00 |
| 302 | Figgins, Jr., Ollie L. | 1 | $5,000.00 | $5,000.00 |
| 303 | Foglia, Anthony | 1 | $6,500.00 | $6,500.00 |
| 304 | Frock, Charles A. | 1 | $5,000.00 | $5,000.00 |
| 305 | Glorioso, Ronald S. | 1 | $7,500.00 | $7,500.00 |
| 306 | Gonzalez, Aldana | 1 | $15,000.00 | $15,000.00 |
| 307 | Gonzalez, Angel M | 1 | $5,000.00 | $5,000.00 |
| 308 | Gory, Mark | 1 | $10,000.00 | $10,000.00 |
| 309 | Greaves, Vernon | 1 | $8,000.00 | $8,000.00 |
| 310 | Griffin, Alphonso W. | 1 | $5,000.00 | $5,000.00 |
| 311 | Grigsby, Anthony K. | 1 | $5,000.00 | $5,000.00 |
| 312 | Gur, Battulga | 1 | $4,500.00 | $4,500.00 |
| 313 | Hall, Aimee D. | 1 | $5,000.00 | $5,000.00 |
| 314 | Hammond, Robert L. | 1 | $5,000.00 | $5,000.00 |
| 315 | Harigeorgiou, Konstantinos | 1 | $5,000.00 | $5,000.00 |
| 316 | Harrison, Glenn N. | 1 | $4,500.00 | $4,500.00 |
| 317 | Heckrotte, Beverly L. | 1 | $4,500.00 | $4,500.00 |
| 318 | Helmetag, Robert P. | 1 | $5,000.00 | $5,000.00 |
| 319 | Hendriks, Richard J. | 1 | $20,000.00 | $20,000.00 |
| 320 | Hernandez, Efrain M. | 1 | $12,500.00 | $12,500.00 |
| 321 | Hills, Timothy A. | 1 | $5,000.00 | $5,000.00 |
| 322 | Hobson, Simon | 1 | $12,500.00 | $12,500.00 |
| 323 | Hogan, William J | 1 | $12,500.00 | $12,500.00 |
| 324 | Iverson, Gerald | 1 | $5,000.00 | $5,000.00 |
| 325 | Jacklin, Theodora S. | 1 | $4,000.00 | $4,000.00 |
| 326 | Jacobson, David | 1 | $20,000.00 | $20,000.00 |
| 327 | Jenkins, Rodney | 1 | $5,000.00 | $5,000.00 |
| 328 | Juarez, Calixto | 1 | $12,500.00 | $12,500.00 |
| 329 | Katz, Gary R. | 1 | $7,500.00 | $7,500.00 |
| 330 | Kelly, Timothy James | 1 | $5,000.00 | $5,000.00 |
| 331 | King, Lawrence | 1 | $8,000.00 | $8,000.00 |
| 332 | Komlo, William R. | 1 | $10,000.00 | $10,000.00 |
| 333 | Kotenko, Robert | 1 | $5,000.00 | $5,000.00 |
| 334 | Lalman, Dennis S. | 1 | $5,000.00 | $5,000.00 |
| 335 | Lane, Scott J. | 1 | $5,000.00 | $5,000.00 |
| 336 | Leatherman, Faith A. | 1 | $4,500.00 | $4,500.00 |
| 337 | Lezell, David G. | 1 | $5,000.00 | $5,000.00 |
| 338 | Light, Frank D. | 1 | $4,500.00 | $4,500.00 |
| 339 | Linder, Jr., Louis C. | 1 | $40,000.00 | $40,000.00 |
| 340 | Lober, Steven | 1 | $4,000.00 | $4,000.00 |
| 341 | Lockhart, Alan J. | 1 | $7,500.00 | $7,500.00 |
| 342 | Lynch, Charles M. | 1 | $5,000.00 | $5,000.00 |
| 343 | Machiz, Stacy | 1 | $25,000.00 | $25,000.00 |
| 344 | Magnuson, Arthur | 1 | $7,500.00 | $7,500.00 |
| 345 | Mann, Farrel | 1 | $7,500.00 | $7,500.00 |
| 346 | Margotta, Jr., Anthony R. | 1 | $7,500.00 | $7,500.00 |
| 347 | Martin, Ramon F. | 1 | $25,000.00 | $25,000.00 |
| 348 | McMahon, W. Thomas | 1 | $5,000.00 | $5,000.00 |
| 349 | Medina, Santiago | 1 | $6,250.00 | $6,250.00 |
| 350 | Merryman, Michael | 1 | $5,000.00 | $5,000.00 |
| 351 | Monjes, Ruben A. | 1 | $8,000.00 | $8,000.00 |
| 352 | Myers, Larry M. | 1 | $5,000.00 | $5,000.00 |
| 353 | Neilson, Katherine | 1 | $12,500.00 | $12,500.00 |
| 354 | Nichol, Kevin | 1 | $16,000.00 | $16,000.00 |
| 355 | Nicholson, Jr., James E. | 1 | $7,500.00 | $7,500.00 |
| 356 | Poalucci, Frank J. | 1 | $5,000.00 | $5,000.00 |
| 357 | Pollara, Frank L. | 1 | $10,000.00 | $10,000.00 |
| 358 | Pradenas, Sergio H. | 1 | $5,000.00 | $5,000.00 |
| 359 | Preciado, Guadalupe | 1 | $30,000.00 | $30,000.00 |
| 360 | Principe, Alison | 1 | $5,000.00 | $5,000.00 |
| 361 | Progno, Christopher | 1 | $4,500.00 | $4,500.00 |
| 362 | Radford, Kathryn L. | 1 | $5,000.00 | $5,000.00 |
| 363 | Randolph, Amy | 1 | $4,000.00 | $4,000.00 |
| 364 | Reese, Cynthia G. | 1 | $10,000.00 | $10,000.00 |
| 365 | Reynolds, Joan A. | 1 | $4,500.00 | $4,500.00 |
| 366 | Rideoutt, Donald | 1 | $12,500.00 | $12,500.00 |
| 367 | Riviezzo, Ralph R. | 1 | $7,500.00 | $7,500.00 |
| 368 | Robinson, Catherine H. | 1 | $5,000.00 | $5,000.00 |
| 369 | Rogers, J. Michael | 1 | $5,000.00 | $5,000.00 |
| 370 | Saleem, Gordon | 1 | $5,000.00 | $5,000.00 |
| 371 | Salzman, Jr., John E. | 1 | $5,000.00 | $5,000.00 |
| 372 | Sarmiento, Hector | 1 | $5,000.00 | $5,000.00 |
| 373 | Sarson, Courtney | 1 | $15,000.00 | $15,000.00 |
| 374 | Secor, John B. | 1 | $15,000.00 | $15,000.00 |
| 375 | Seesing, Leonie | 1 | $7,500.00 | $7,500.00 |
| 376 | Sells, Rachel | 1 | $12,500.00 | $12,500.00 |
| 377 | Serey, Mario | 1 | $7,500.00 | $7,500.00 |
| 378 | Servideo, Cindy | 1 | $10,000.00 | $10,000.00 |
| 379 | Servis, Blane | 1 | $7,500.00 | $7,500.00 |
| 380 | Servis, Jason | 1 | $5,000.00 | $5,000.00 |
| 381 | Servis, John C. | 1 | $30,000.00 | $30,000.00 |
| 382 | Shanley, Mark A. | 1 | $5,000.00 | $5,000.00 |
| 383 | Shaw, Timothy J. | 1 | $7,500.00 | $7,500.00 |
| 384 | Simoff, Andrew L. | 1 | $10,000.00 | $10,000.00 |
| 385 | Souder, Donald E. | 1 | $16,000.00 | $16,000.00 |
| 386 | Stauffer, Sr., Arthur F. | 1 | $20,000.00 | $20,000.00 |
| 387 | Stephens, Sharilyn | 1 | $8,000.00 | $8,000.00 |
| 388 | Stites, Owen M. | 1 | $8,000.00 | $8,000.00 |
| 389 | Stowers, Michelle | 1 | $11,000.00 | $11,000.00 |
| 390 | Synnefias, Dimitrios K. | 1 | $5,000.00 | $5,000.00 |
| 391 | Tammaro, III, John J. | 1 | $7,500.00 | $7,500.00 |
| 392 | Tito-Arroyo, Tracey | 1 | $10,000.00 | $10,000.00 |
| 393 | Tomczak, Mark | 1 | $5,000.00 | $5,000.00 |
| 394 | Tracy, Greg | 1 | $5,000.00 | $5,000.00 |
| 395 | Tzortzakis, Emmanuel | 1 | $20,000.00 | $20,000.00 |
| 396 | Vick, Timothy M. | 1 | $4,500.00 | $4,500.00 |
| 397 | Volk, Scott J. | 1 | $20,000.00 | $20,000.00 |
| 398 | Walters, David | 1 | $8,000.00 | $8,000.00 |
| 399 | Wasiluk, Jr., Peter | 1 | $5,000.00 | $5,000.00 |
| 400 | Waters, Faryn | 1 | $12,500.00 | $12,500.00 |
| 401 | Webb, Samuel E. | 1 | $5,000.00 | $5,000.00 |
| 402 | Weeks, Michael Lee | 1 | $10,000.00 | $10,000.00 |
| 403 | Whylie, Herold O. | 1 | $7,500.00 | $7,500.00 |
| 404 | Wilkinson, Erin | 1 | $5,000.00 | $5,000.00 |
| 405 | Wilson, Tony | 1 | $16,000.00 | $16,000.00 |
| 406 | Wolfe, Jr., Robert A. | 1 | $4,000.00 | $4,000.00 |
| 407 | Young, Paddy | 1 | $5,000.00 | $5,000.00 |
| 408 | Zalalas, Michael | 1 | $5,000.00 | $5,000.00 |
| 409 | Zavitsanos, James | 1 | $16,000.00 | $16,000.00 |
| 410 | Zubenko III, Gerald | 1 | $7,500.00 | $7,500.00 |

