Individuals Who Gave To This Committee

Whose Last Name Begins With 'K-O'

NATIONAL ASSOCIATION OF MORTGAGE BROKERS

Party: No Associated Party

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The query you have chosen matched 551 individual contributions.

Contributor City State ZIP Date Amount Employer/Occupation Image Number

CONTRIBUTIONS FROM AN INDIVIDUAL

KAELIN, PATRICIA P. JACKSONVILLE FL 32216 04/04/2001 200.00 PLAZA MORTGAGE GROUP OF FL/MORTGAGE 21990380266

KAEMPFER, JON SACRAMENTO CA 95819 04/25/2017 100.00 COMSTOCK MORTGAGE 201801099090382561

KAEMPFER, JON SACRAMENTO CA 95819 04/23/2017 100.00 COMSTOCK MORTGAGE 201801099090382561

KANE, DAVID W. CAPE CORAL FL 33991 06/15/2016 99.00 FAIRVIEW LENDING 201607159020609361

KANE, DAVID W. CAPE CORAL FL 33991 04/11/2016 300.00 FAIRVIEW LENDING 201607159020609360

KANE, DAVID W. CAPE CORAL FL 33991 04/12/2016 100.00 FAIRVIEW LENDING 201607159020609360

KANE, DAVID W. CAPE CORAL FL 33991 05/12/2016 100.00 FAIRVIEW LENDING 201607159020609361

KANE, DAVID W. CAPE CORAL FL 33991 09/12/2015 99.00 FAIRVIEW LENDING 201601319004994737

KANE, DAVID W. CAPE CORAL FL 33991 04/12/2015 600.00 FAIRVIEW LENDING 201507319000511212

KANE, DAVID W. CAPE CORAL FL 33991 07/12/2015 99.00 FAIRVIEW LENDING 201601319004994736

KANE, DAVID W. CAPE CORAL FL 33991 08/12/2015 99.00 FAIRVIEW LENDING 201601319004994736

KANE, DAVID W. CAPE CORAL FL 33991 06/12/2015 99.00 FAIRVIEW LENDING 201507319000511213

KANE, DAVID W. CAPE CORAL FL 33991 05/12/2015 99.00 FAIRVIEW LENDING 201507319000511213

KANE, DAVID W. CAPE CORAL FL 33991 04/12/2015 100.00 FAIRVIEW LENDING 201507319000511212

KANE, DAVID W. CAPE CORAL FL 33991 04/12/2015 99.00 FAIRVIEW LENDING 201507319000511212

KANE, DAVID W. CAPE CORAL FL 33991 03/12/2015 99.00 FAIRVIEW LENDING 201507319000511211

KAZMIERCZAK, JACKLYN NORTHFIELD OH 44067 05/14/1997 200.00 97032210795

KEELER, SUSAN WILMINGTON DE 19805 09/16/1998 500.00 ABC MORTGAGE SOLUTIONS 98033644706

KEHOE, MICHAEL GARDEN CITY NY 11530 09/18/2003 275.00 MORTGAGES FOR IMPROVEMENT 24962042095

KEISER, CHARLIE MARBLE FALLS TX 78654 12/20/2012 250.00 CENTURY 21 13960508874

KEISER, CHARLIE MARBLE FALLS TX 78654 05/29/2014 250.00 CENTURY 21 14941800123

KELAM, RONALD ST LOUIS MO 63126 04/17/2000 1000.00 PROFESSIONAL MORTGAGE SERVICES 20035733258

KELLUM, ANTHONY FARMINGTON MI 48334 09/06/2003 550.00 KELLUM MORTGAGE FINANCIAL 24962042095

KELLUM, ANTHONY O. SOUTHFIELD MI 48075 04/02/2001 350.00 KELLUM MTG. FINANCIAL SVCS./MORTGAG 21990380267

KENNEDY, JOANNA WILMINGTON DE 19008 05/09/2002 450.00 MORTGAGE BROKER 22991380367

KENNEDY, JOANNA WILMINGTON DE 19008 05/09/2002 250.00 MORTGAGE BROKER 22991380367

KENNY, JAMES B TUCSON AZ 85716 07/16/1997 500.00 SELECT MORTGAGE 98032682794

KEPLER, TIMOTHY DANVILLE CA 94526 12/11/2009 500.00 FIRST PRIORITY FINANCIAL 10930351692

KICERA, VIC LANCASTER PA 17601 01/30/2013 250.00 LANCASTER MORTGAGE COMPANY 14960304663

KIEL, LAURA KENT WA 98031 12/12/2005 1000.00 KIEL MORTGAGE INC. 26960271125

KING, EDMUND KATY TX 77494 07/19/2018 99.00 ENCOMPASS LENDING GROUP 201810159125048731

KING, EDMUND KATY TX 77494 09/19/2018 99.00 ENCOMPASS LENDING GROUP 201810159125048732

KING, EDMUND KATY TX 77494 08/19/2018 99.00 ENCOMPASS LENDING GROUP 201810159125048731

KING, EDMUND KATY TX 77494 04/11/2016 350.00 ENCOMPASS LENDING GROUP 201607159020609361

KING, EDMUND KATY TX 77494 04/12/2016 100.00 ENCOMPASS LENDING GROUP 201607159020609362

KING, EDMUND KATY TX 77494 11/02/2017 1800.00 ENCOMPASS LENDING GROUP 201801099090382610

KING, EDMUND KATY TX 77494 04/24/2017 500.00 ENCOMPASS LENDING GROUP 201801099090382561

KING, EDMUND KATY TX 77494 04/25/2017 250.00 ENCOMPASS LENDING GROUP 201801099090382562

KING, EDMUND KATY TX 77494 05/19/2018 99.00 ENCOMPASS LENDING GROUP 201807129115386189

KING, EDMUND KATY TX 77494 06/19/2018 99.00 ENCOMPASS LENDING GROUP 201807129115386190

KING, EDMUND KATY TX 77494 05/06/2018 500.00 ENCOMPASS LENDING GROUP 201807129115386188

KING, EDMUND KATY TX 77494 04/19/2018 99.00 ENCOMPASS LENDING GROUP 201807129115386188

KING, EDMUND KATY TX 77494 05/06/2018 500.00 ENCOMPASS LENDING GROUP 201807129115386188

KING, EDMUND KATY TX 77494 05/06/2018 500.00 ENCOMPASS LENDING GROUP 201807129115386189

KING, EDMUND KATY TX 77494 05/07/2018 40.00 ENCOMPASS LENDING GROUP 201807129115386189

KING, EDMUND KATY TX 77494 03/12/2014 300.00 ENCOMPASS LENDING GROUP 14960728528

KING, PHILLIP BIRMINGHAM AL 35235 08/26/2005 250.00 AMERICAPTIAL FUNDING 26960271125

KING, TIM BIRMINGHAM AL 35244 03/24/1998 1000.00 FIRST CAPITAL MORTGAGE CORP 98032923329

KING, TIM BIRMINGHAM AL 35244 04/03/1998 1000.00 FIRST CAPITAL MORTGAGE CORP 99034262092

KIRKPATRICK, NAN AUSTIN TX 78759 11/06/2014 250.00 ABUNDANCE HOME MORTGAGE 14952833876

KIRKPATRICK, NAN AUSTIN TX 78759 01/29/2013 500.00 ABUNDANCE HOME MORTGAGE 14960304663

KIRON, PAUL SCHAUMBURG IL 60173 06/10/1998 370.00 FIRST FRANKLIN 98033284720

KIRSCHNER, HOWARD NEWPORT BEACH CA 92658 06/17/1999 540.00 DOWNEY SAVINGS AND LOAN 99034612005

KLEINSCHMIDT, KAYE FORT WAYNE IN 46805 04/15/2002 300.00 22991380368

KLEITCH, JOHN SARASOTA FL 34233 03/23/2004 500.00 MORCO MORTGAGE COMPANY 24962042129

KLOOS, DOUG STONY BROOK NY 11794 06/25/1999 660.00 GREEN POINT MORTGAGE 99034612005

KLUCHEVITZ, BOB BLACKSTONE MA 01504 07/15/2002 1000.00 SELF/MORTGAGE BROKER 22992061059

KNIGHT, MICHAEL LOUISVILLE KY 40229 06/23/2003 330.00 O.K. FINANCIAL GROUP INC. 23991617680

KNIGHT, MICHAEL LOUISVILLE KY 40229 06/11/2005 500.00 O.K. FINANCIAL GROUP INC. 25980603478

KNOWLTON, JOHN MENOMONEE FALLS WI 53051 06/12/1997 1000.00 FIRST CHOICE MORTGAGE 97032210795

KNOWLTON, JOHN MENOMONEE FALLS WI 53051 03/20/1998 500.00 FIRST CHOICE MORTGAGE 98032923329

KOEHLER, DEBORAH ELKTON MD 21921 05/22/2000 350.00 MORTGAGE BROKER 20035733258

KOGER, TIM INDIANAPOLIS IN 46268 04/02/2001 225.00 COUNTRYWIDE HOME LOANS/MORTGAGE LEN 21990380267

KONETSKI, LOU NORTH POLE AK 99705 11/14/2005 500.00 GOLD COAST MORTGAGE 26960271125

KREGER, FRED STEVENSON RANCH CA 91318 09/14/2018 99.00 AMERICAN FAMILY FUNDING 201810159125048733

KREGER, FRED STEVENSON RANCH CA 91318 06/22/2015 99.00 AMERICAN FAMILY FUNDING 201507319000511215

KREGER, FRED STEVENSON RANCH CA 91318 08/14/2018 99.00 AMERICAN FAMILY FUNDING 201810159125048732

KREGER, FRED STEVENSON RANCH CA 91318 04/12/2015 1000.00 AMERICAN FAMILY FUNDING 201507319000511214

KREGER, FRED STEVENSON RANCH CA 91318 07/22/2015 99.00 AMERICAN FAMILY FUNDING 201601319004994737

KREGER, FRED STEVENSON RANCH CA 91318 09/22/2015 99.00 AMERICAN FAMILY FUNDING 201601319004994738

KREGER, FRED STEVENSON RANCH CA 91318 08/22/2015 99.00 AMERICAN FAMILY FUNDING 201601319004994737

KREGER, FRED STEVENSON RANCH CA 91318 09/30/2015 3060.00 AMERICAN FAMILY FUNDING 201601319004994738

KREGER, FRED STEVENSON RANCH CA 91318 04/11/2016 1500.00 AMERICAN FAMILY FUNDING 201607159020609362

KREGER, FRED STEVENSON RANCH CA 91318 04/12/2016 100.00 AMERICAN FAMILY FUNDING 201607159020609362

KREGER, FRED STEVENSON RANCH CA 91318 05/12/2016 100.00 AMERICAN FAMILY FUNDING 201607159020609363

KREGER, FRED STEVENSON RANCH CA 91318 06/12/2016 100.00 AMERICAN FAMILY FUNDING 201607159020609363

KREGER, FRED STEVENSON RANCH CA 91318 12/14/2016 99.00 AMERICAN FAMILY FUNDING 201701319041579310

KREGER, FRED STEVENSON RANCH CA 91318 10/12/2016 100.00 AMERICAN FAMILY FUNDING 201611039037112218

KREGER, FRED STEVENSON RANCH CA 91318 07/12/2016 100.00 AMERICAN FAMILY FUNDING 201701309041564367

KREGER, FRED STEVENSON RANCH CA 91318 08/12/2016 100.00 AMERICAN FAMILY FUNDING 201701309041564367

KREGER, FRED STEVENSON RANCH CA 91318 09/12/2016 100.00 AMERICAN FAMILY FUNDING 201701309041564368

KREGER, FRED STEVENSON RANCH CA 91318 11/14/2016 99.00 AMERICAN FAMILY FUNDING 201612069037654124

KREGER, FRED STEVENSON RANCH CA 91318 11/02/2017 1500.00 AMERICAN FAMILY FUNDING 201801099090382612

KREGER, FRED STEVENSON RANCH CA 91318 11/14/2017 99.00 AMERICAN FAMILY FUNDING 201801099090382612

KREGER, FRED STEVENSON RANCH CA 91318 12/14/2017 99.00 AMERICAN FAMILY FUNDING 201801099090382613

KREGER, FRED STEVENSON RANCH CA 91318 04/23/2017 500.00 AMERICAN FAMILY FUNDING 201801099090382563

KREGER, FRED STEVENSON RANCH CA 91318 05/14/2017 99.00 AMERICAN FAMILY FUNDING 201801099090382563

KREGER, FRED STEVENSON RANCH CA 91318 06/14/2017 99.00 AMERICAN FAMILY FUNDING 201801099090382564

KREGER, FRED STEVENSON RANCH CA 91318 08/14/2017 99.00 AMERICAN FAMILY FUNDING 201801099090382611

KREGER, FRED STEVENSON RANCH CA 91318 07/14/2017 99.00 AMERICAN FAMILY FUNDING 201801099090382611

KREGER, FRED STEVENSON RANCH CA 91318 09/14/2017 99.00 AMERICAN FAMILY FUNDING 201801099090382611

KREGER, FRED STEVENSON RANCH CA 91318 10/14/2017 99.00 AMERICAN FAMILY FUNDING 201801099090382612

KREGER, FRED STEVENSON RANCH CA 91318 03/14/2017 99.00 AMERICAN FAMILY FUNDING 201801099090382562

KREGER, FRED STEVENSON RANCH CA 91318 04/14/2017 99.00 AMERICAN FAMILY FUNDING 201801099090382562

KREGER, FRED STEVENSON RANCH CA 91318 04/22/2017 100.00 AMERICAN FAMILY FUNDING 201801099090382563

KREGER, FRED STEVENSON RANCH CA 91318 03/14/2018 99.00 AMERICAN FAMILY FUNDING 201804159108156593

KREGER, FRED STEVENSON RANCH CA 91318 10/14/2018 99.00 AMERICAN FAMILY FUNDING 201810259133435686

KREGER, FRED STEVENSON RANCH CA 91318 05/06/2018 180.00 AMERICAN FAMILY FUNDING 201807129115386190

KREGER, FRED STEVENSON RANCH CA 91318 04/14/2018 99.00 AMERICAN FAMILY FUNDING 201807129115386190

KREGER, FRED STEVENSON RANCH CA 91318 05/06/2018 275.00 AMERICAN FAMILY FUNDING 201807129115386191

KREGER, FRED STEVENSON RANCH CA 91318 05/06/2018 250.00 AMERICAN FAMILY FUNDING 201807129115386191

KREGER, FRED STEVENSON RANCH CA 91318 05/07/2018 2600.00 AMERICAN FAMILY FUNDING 201807129115386191

KREGER, FRED STEVENSON RANCH CA 91318 05/14/2018 99.00 AMERICAN FAMILY FUNDING 201807129115386192

KREGER, FRED STEVENSON RANCH CA 91318 06/14/2018 99.00 AMERICAN FAMILY FUNDING 201807129115386192

KREGER, FRED STEVENSON RANCH CA 91318 07/14/2018 99.00 AMERICAN FAMILY FUNDING 201810159125048732

KREGER, FRED STEVENSON RANCH CA 91318 05/22/2015 99.00 AMERICAN FAMILY FUNDING 201507319000511215

KREGER, FRED STEVENSON RANCH CA 91318 04/22/2015 99.00 AMERICAN FAMILY FUNDING 201507319000511214

KREGER, FRED STEVENSON RANCH CA 91318 04/11/2015 49.00 AMERICAN FAMILY FUNDING 201507319000511214

KREGER, FRED STEVENSON RANCH CA 91318 03/22/2015 99.00 AMERICAN FAMILY FUNDING 201507319000511213

KREGER, FRED STEVENSON RANCH CA 91318 03/12/2014 350.00 AMERICAN FAMILY FUNDING 14960728528

KROGER, DAVID PORTLAND OR 97223 07/01/1998 500.00 MONEY SOURCE INCORPORATED 99034262061

KROGER, DAVID PORTLAND OR 97223 03/20/1998 1000.00 MONEY SOURCE INCORPORATED 98032923329

KROGER, DAVID PORTLAND OR 97223 06/21/1998 500.00 MONEY SOURCE INCORPORATED 98033284720

KROGER, DAVID PORTLAND OR 97223 04/27/1999 5000.00 MONEY SOURCE INCORPORATED 99034612005

KROOP, STEVEN 06473 06/10/1998 370.00 CAPITAL MORTGAGE CORP 98033284720

KRUEGER, JOHN OLYMPIA WA 98501 04/03/1998 200.00 INVESTORS MORTGAGE SERVICES 99034262092

KRUEGER, JOHN OLYMPIA WA 98501 03/24/1998 200.00 INVESTORS MORTGAGE SERVICES 98032923329

KRUEGER, JOHN OLYMPIA WA 98501 12/31/1998 -200.00 INVESTORS MORTGAGE SERVICES 99034262003

KRUEGER, JOHN E. TUMTWATER WA 98501 05/30/2007 500.00 INVESTORS MORTGAGE SERVICES 29934463562

KUCERAK, OLGA S SAN ANTONIO TX 78209 03/27/2006 350.00 CROWN LENDING 26940278756

KUCERAK, OLGA S MS SAN ANTONIO TX 78212 06/12/2005 1200.00 CROWN LENDING 25980603479

KUCERAK, OLGA SERENE SAN ANTONIO TX 78218 11/02/2016 2000.00 MORTGAGE BROKER 201612069037654124

KUCERAK, OLGA SERENE SAN ANTONIO TX 78239 01/23/2017 1000.00 CROWN LENDING 201801099090382564

KUCERAK, OLGA SERENE SAN ANTONIO TX 78239 04/23/2017 200.00 CROWN LENDING 201801099090382564

KUCERAK, OLGA SERENE SAN ANTONIO TX 78218 06/29/2009 300.00 CROWN LENDING 29992463718

KUCERAK, OLGA SERENE SAN ANTONIO TX 78218 03/10/2010 500.00 CROWN LENDING 10930639384

KUCERAK, OLGA SERENE SAN ANTONIO TX 78218 11/26/2007 500.00 CROWN LENDING 28990752004

KUCERAK, OLGA SERENE SAN ANTONIO TX 78218 03/28/2007 4000.00 CROWN LENDING 29934463562

KUCERAK, OLGA SERENE SAN ANTONIO TX 78239 12/02/2016 3000.00 CROWN LENDING 201701319041579310

KUCERAK, OLGA SERENE SAN ANTONIO TX 78218 10/18/2015 5000.00 MORTGAGE BROKER 201601319004994738

KUCERAK, OLGA SERENE SAN ANTONIO TX 78218 09/13/2014 550.00 MORTGAGE BROKER 14978284625

KUCHIK, MARK CARMEL IN 46032 06/10/2008 600.00 MAK MORTGAGE 28991639777

KUSNADI, RAMA LAS VEGAS NV 89117 11/14/2005 500.00 CUSTOM HOME LOANS 26960271126

KYLE, SENNOTT GAITHERSBURG MD 20878 12/19/2007 250.00 SENTRUST MORTGAGE LLC 28990752004

LABORDE, MARCI ALEXANDRIA LA 71301 06/05/2015 99.00 MAGNOLIA STATE MORTGAGE 201507319000511215

LABORDE, MARCI ALEXANDRIA LA 71301 02/16/2013 250.00 MAGNOLIA STATE MORTGAGE 14960304664

LAMOREY, JO-ANNE CORPUS CHRISTI TX 78413 05/10/2006 250.00 MORTGAGE ASSOCIATES CORP-CHRIS 26960271194

LANG, STEVEN ALAMO CA 94507 04/25/2017 200.00 THE MORTGAGE GROUP 201801099090382565

LANGSTROTH, RUSSELL FT. LAUDERDALE FL 33309 04/24/2006 500.00 LANGSTROTH MORTGAGE CO 26960271194

LASKOWSKI, DEAN FOOTHILL RANCH CA 92610 06/05/2001 2040.00 SAXON MORTGAGE/MORTGAGE LENDER 21990380267

LAUTIN-SMITH, ELLYN DEERFIELD BEACH FL 33441 05/27/1999 670.00 NATIONAL LENDING CENTER 99034612006

LAVALLEE, STEVEN YARMOUTH ME 04096 02/05/2013 300.00 THE MORTGAGE OFFICE 14960304664

LAW, KYLE INDIANAPOLIS IN 46227 06/09/2008 600.00 ALLIED HOME MORTGAGE CAP. COR 28991639778

LAWSON, LAURA BIRMINGHAM MI 48009 10/02/2015 250.00 UNITED WHOLESALE MORTGAGE 201601319004994739

LEE, CATHY HONOLULU HI 96813 09/12/2016 100.00 COMMERCIAL & BUSINESS LENDING 201701309041564369

LEE, CATHY HONOLULU HI 96813 07/12/2016 100.00 COMMERCIAL & BUSINESS LENDING 201701309041564368

LEE, CATHY HONOLULU HI 96813 08/12/2016 100.00 COMMERCIAL & BUSINESS LENDING 201701309041564368

LEE, CATHY HONOLULU HI 96813 11/12/2016 100.00 COMMERCIAL & BUSINESS LENDING 201612069037654124

LEE, CATHY HONOLULU HI 96813 12/12/2016 100.00 COMMERCIAL & BUSINESS LENDING 201701319041579311

LEE, CATHY HONOLULU HI 96813 06/12/2016 100.00 COMMERCIAL & BUSINESS LENDING 201607159020609364

LEE, CATHY HONOLULU HI 96813 05/12/2016 100.00 COMMERCIAL & BUSINESS LENDING 201607159020609363

LEE, CATHY HONOLULU HI 96813 03/12/2017 100.00 COMMERCIAL & BUSINESS LENDING 201801099090382565

LEE, CATHY HONOLULU HI 96813 10/12/2016 100.00 COMMERCIAL & BUSINESS LENDING 201611039037112219

LEINAN, JEFF JERICHO NY 11753 04/02/2001 375.00 MORTGAGE BROKER 21990380268

LEINAN, JEFF BABALON NY 11702 11/20/2002 400.00 LONG ISLAND FUNDING/MORTGAGE BROKER 22992927094

LEINAN, JEFF BABALON NY 11702 09/18/2004 300.00 LONG ISLAND FUNDING 24962838817

LEONARD, DENISE CHARLESTOWN MA 02129 08/10/2007 2050.00 CONSTITUTION FINANCIAL 28990752005

LEONARD, DENISE CHARLESTOWN MA 02129 02/14/2008 2200.00 CONSTITUTION FINANCIAL 28991028206

LEONARD, DENISE CHARLESTOWN MA 02129 06/22/2007 500.00 CONSTITUTION FINANCIAL GROUP 29934463565

LEONARD, DENISE CHARLESTOWN MA 02129 03/28/2007 300.00 CONSTITUTION FINANCIAL GROUP 29934463564

LEONARD, DENISE CHARLESTOWN MA 02129 07/09/2009 200.00 CONSTITUTION FINANCIAL GROUP 29934459242

LESTER, SHANE LITTLE ROCK AR 72211 06/24/2015 99.00 CITYWIDE PROFESSIONAL LENDING 201507319000511216

LESTER, SHANE LITTLE ROCK AR 72211 12/24/2015 99.00 CITYWIDE PROFESSIONAL LENDING 201601319004994741

LESTER, SHANE LITTLE ROCK AR 72211 09/24/2015 99.00 CITYWIDE PROFESSIONAL LENDING 201601319004994740

LESTER, SHANE LITTLE ROCK AR 72211 07/24/2015 99.00 CITYWIDE PROFESSIONAL LENDING 201601319004994739

LESTER, SHANE LITTLE ROCK AR 72211 08/24/2015 99.00 CITYWIDE PROFESSIONAL LENDING 201601319004994739

LESTER, SHANE LITTLE ROCK AR 72211 10/24/2015 99.00 CITYWIDE PROFESSIONAL LENDING 201601319004994740

LESTER, SHANE LITTLE ROCK AR 72211 11/24/2015 99.00 CITYWIDE PROFESSIONAL LENDING 201601319004994741

LESTER, SHANE LITTLE ROCK AR 72211 12/28/2015 2911.00 CITYWIDE PROFESSIONAL LENDING 201601319004994741

LESTER, SHANE LITTLE ROCK AR 72211 10/24/2015 1000.00 CITYWIDE PROFESSIONAL LENDING 201601319004994740

LESTER, SHANE LITTLE ROCK AR 72211 05/25/2016 416.67 CITYWIDE PROFESSIONAL LENDING 201607159020609364

LESTER, SHANE LITTLE ROCK AR 72211 06/25/2016 416.67 CITYWIDE PROFESSIONAL LENDING 201607159020609365

LESTER, SHANE LITTLE ROCK AR 72211 04/25/2016 416.67 CITYWIDE PROFESSIONAL LENDING 201607159020609364

LESTER, SHANE LITTLE ROCK AR 72211 12/24/2016 416.67 CITYWIDE PROFESSIONAL LENDING 201701319041579311

LESTER, SHANE LITTLE ROCK AR 72211 07/25/2016 416.67 CITYWIDE PROFESSIONAL LENDING 201701309041564369

LESTER, SHANE LITTLE ROCK AR 72211 08/25/2016 416.67 CITYWIDE PROFESSIONAL LENDING 201701309041564369

LESTER, SHANE LITTLE ROCK AR 72211 09/25/2016 416.67 CITYWIDE PROFESSIONAL LENDING 201701309041564370

LESTER, SHANE LITTLE ROCK AR 72211 11/25/2016 416.67 CITYWIDE PROFESSIONAL LENDING 201612069037654125

LESTER, SHANE LITTLE ROCK AR 72211 01/25/2016 416.67 CITYWIDE PROFESSIONAL LENDING 201701309041564294

LESTER, SHANE LITTLE ROCK AR 72211 10/25/2016 416.67 CITYWIDE PROFESSIONAL LENDING 201612069037654125

LESTER, SHANE LITTLE ROCK AR 72211 05/24/2015 99.00 CITYWIDE PROFESSIONAL LENDING 201507319000511216

LESTER, SHANE LITTLE ROCK AR 72211 04/24/2015 99.00 CITYWIDE PROFESSIONAL LENDING 201507319000511216

LESTER, SHANE LITTLE ROCK AR 72211 02/25/2016 416.67 CITYWIDE PROFESSIONAL LENDING 201701309041564295

LESTER, SHANE LITTLE ROCK AR 72211 10/20/2013 500.00 CITYWIDE PROFESSIONAL LENDING 14940198478

LESTER, SHANE LITTLE ROCK AR 72211 03/25/2016 416.67 CITYWIDE PROFESSIONAL LENDING 201701309041564295

LESTER, SHANE LITTLE ROCK AR 72211 01/30/2013 500.00 CITYWIDE PROFESSIONAL LENDING 14960304665

LEVEBVRE, RICHARD FLAGSTAFF AZ 86001 05/14/1999 1000.00 AAA AMERICAN CREDIT BUREAU 99034612006

LEWIS, KIM FT. WORTH TX 76180 03/23/2004 500.00 COLSON MORTGAGE 24962042129

LEWIS, KIM N. RICHLAND HILLS TX 76180 11/06/2014 250.00 PREMIER NATIONWIDE LENDING 14952833877

LEWIS, KIM N. RICHLAND HILLS TX 76180 10/01/2014 250.00 PREMIER NATIONWIDE LENDING 14952366364

LEWIS, KIM FT. WORTH TX 76180 03/23/2004 1200.00 COLSON MORTGAGE 24962042130

LEWIS, KIM N. RICHLAND HILLS TX 76180 02/26/2016 250.00 PREMIER NATIONWIDE LENDING 201701309041564295

LEWIS, KURT ROSEVILLE CA 95661 06/08/2001 680.00 WASHINGTON MUTUAL/MORTGAGE LENDER 21990380268

LINDBERG, KEN TACOMA WA 98409 06/16/2002 575.00 LENDER MORTGAGE SERVICE/MORTGAGE BR 22991380368

LINDBERG, KEN TACOMA WA 98409 06/17/2002 650.00 LENDER MORTGAGE SERVICE/MORTGAGE BR 22991380368

LINDBERG, KEN TACOMA WA 98409 03/23/2004 500.00 LENDER MORTGAGE SERVICE 24962042130

LINDBERG, KEN TACOMA WA 98409 03/23/2004 666.66 LENDER MORTGAGE SERVICE 24962042130

LINDBERG, KENNETH KENT WA 98031 07/01/2013 200.00 MORTGAGE MASTER SERVICE CORP. 14940198478

LINES, GENE L MESA AZ 85204 07/16/1997 1000.00 VENTURE FINANCIAL SERVICES IN 98032682794

LITTLEJOHN, EMILY CRYSTAL LAKE IL 60014 06/19/2003 500.00 AADUS BANC CORPORATION 23991617680

LOBENSTEIN, JAMES C AURORA CO 80016 03/24/1998 300.00 AMERICAN EAGLE MORTGAGE 98032923329

LOBENSTEIN, JAMES C AURORA CO 80016 12/31/1998 -225.00 AMERICAN EAGLE MORTGAGE 99034262003

LOBENSTEIN, JAMES C AURORA CO 80016 03/29/1999 -300.00 AMERICAN EAGLE MORTGAGE 99034612006

LOBENSTEIN, JAMES C AURORA CO 80016 04/03/1998 300.00 AMERICAN EAGLE MORTGAGE 99034262092

LOBENSTEIN, JAMES C AURORA CO 80016 04/03/1998 225.00 AMERICAN EAGLE MORTGAGE 99034262093

LOBENSTEIN, JAMES C AURORA CO 80016 03/19/1998 225.00 AMERICAN EAGLE MORTGAGE 98032923329

LOBENSTEIN, JAMES C AURORA CO 80016 12/31/1998 -300.00 AMERICAN EAGLE MORTGAGE 99034262004

LOBENSTEIN, JAMES C AURORA CO 80016 02/02/1999 300.00 AMERICAN EAGLE MORTGAGE 99034612006

LOCH, DAVE SCHAUMBURG IL 60173 05/27/1999 360.00 CRESTAR MORTGAGE CAPITAL 99034612006

LOCKE, ROBERT SACRAMENTO CA 95825 05/02/2001 360.00 THE NEHEMIAH PROGRAM/MORTGAGE LENDE 21990380268

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LOGAN, PAUL HADDONFIELD NJ 08033 06/06/2000 350.00 COUNTRYWIDE HOME LOANS 20035733259

LOGAN, PAUL T HADDONFIELD NJ 08033 06/11/2005 290.00 BANK OF AMERICA 25980603479

LOMBARDO, ANTHONY WEST SACRAMENTO CA 95605 04/11/2016 250.00 HI-TECH MORTGAGE, INC. 201607159020609365

LONDON, STACY HOUSTON TX 77063 04/17/2000 200.00 HOUSTON CAPITOL MORTGAGE 20035733259

LONDON, STACY G. HOUSTON TX 77024 11/06/2009 250.00 HOUSTON CAPITAL MTG 10990330162

LONGO, NANCY BELLMORE NY 11710 06/25/1999 330.00 DELTA FUNDING 99034612007

LOPEZ, GIL HOUSTON TX 77018 06/14/2000 650.00 MORTGAGE BROKER 20035733259

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LOUGH, MARTIN TACOMA WA 98402 12/12/2005 1000.00 SOUTH BAY MORTGAGE CO. 26960271126

LOUKS, KEN ST. LOUIS MO 63123 06/11/2005 200.00 MORTGAGE ST. LOUIS 25980603480

LOUKS, KEN ST. LOUIS MO 63123 06/17/2002 850.00 MORTGAGE ST. LOUIS/COO 22991380369

LOVE, KATHY R JACKSONVILLE FL 32256 02/06/2008 200.00 TAYLOR, BEAN & WHITAKER MORTGAGE CO 28991028207

LOVE, MICHAEL WORTHINGTON OH 43085 06/25/2001 500.00 CHELSEA TITLE/ACCOUNT REP. 21990380269

LUCKETT, LAWRENCE A CHICAGO IL 60607 05/14/1997 1000.00 FICUS FINANCIAL SERVICES 97032210795

LUCKETT, LAWRENCE A CHICAGO IL 60607 03/24/1998 1000.00 FICUS FINANCIAL SERVICES 98032923329

LUDWIG, CHAD A WILMINGTON NC 28403 05/03/2006 250.00 PORT CITY MORTGAGE GROUP 26960271195

LUNA, DAVID AMERICAN FORK UT 84003 10/18/2015 4901.00 SELF EMPLOYED 201601319004994742

LUND, LISA GLENDALE AZ 85308 04/23/2017 335.00 LUND MORTGAGE TEAM, INC. 201801099090382565

LUND, LISA GLENDALE AZ 85308 04/11/2016 2500.00 LUND MORTGAGE TEAM, INC. 201607159020609365

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LUND, STAN PEORIA AZ 85381 03/28/2007 200.00 LUND MORTGAGE 29934463566

LUND, STAN PEORIA AZ 85381 06/23/2006 1100.00 LUND MORTGAGE 26960271196

LUND, STAN PEORIA AZ 85382 03/23/2004 1500.00 LUND MORTGAGE 24962042131

LUTZ, RICHARD LOS ANGELES CA 90064 06/08/1998 700.00 COREWEST BANC 98033284720

LYNCH, KELLY SHERMAN OAKS CA 91403 02/03/2015 250.00 KPL SELECT MORTGAGE 201507319000511217

MADDOX, PHILLIP GULF SHORES AL 36542 07/01/2005 250.00 GULF SHORES 26960271127

MAIER, KATHY BILLINGS MT 59105 11/14/2005 500.00 PREMIER MORTGAGE OF BILLINGS 26960271128

MAIERON-NORWOOD, ROSEMARY BLUE BELL PA 19422 06/23/2003 660.00 FANNIE MAE 23991617681

MAIMONE, DANTE AVON LAKE OH 44012 04/10/2003 300.00 ALL LENDERS MORTGAGE 23991617681

MAJD, HOMAYOON CALABASAS CA 91302 06/30/2000 525.00 MORTGAGE BROKER 20035733260

MALDONADO, IRMA CORPUS CHRISTI TX 78410 03/27/2006 1000.00 CONFIANZA MORTGAGE 26940278758

MALDONADO, IRMA L C.C. TX 78411 04/12/2005 350.00 CONFIANZA MORTGAGE 25980603480

MALDONADO, IRMA L C.C. TX 78411 04/12/2005 700.00 CONFIANZA MORTGAGE 25980603480

MALLOY, MATTHEW LAKE MARY FL 32746 06/23/2009 500.00 INTEGRITY HOME LOAN 29992463719

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MANNARINO, JOSEPH HIGHLAND HEIGHTS OH 44143 04/03/1998 450.00 TOWER CITY TILE 99034262093

MANNARINO, MARILYN HIGHLAND HEIGHTS OH 44143 03/24/1998 200.00 TOWER CITY TITLE AGENCY 98032923330

MANNARINO, MARILYN HIGHLAND HEIGHTS OH 44143 07/01/1998 500.00 TOWER CITY TITLE AGENCY 99034262061

MANNARINO, MARILYN CLEVELAND OH 44143 04/02/2001 350.00 TOWER CITY TITLE AGENCY/EXECUTIVE 21990380270

MANNARINO, MARILYN HIGHLAND HEIGHTS OH 44143 04/28/1999 325.00 TOWER CITY TITLE AGENCY 99034612008

MANNARINO, MARILYN CLEVELAND OH 44143 04/02/2001 450.00 TOWER CITY TITLE AGENCY/EXECUTIVE 21990380269

MANNARINO, MARILYN CLEVELAND OH 44143 04/02/2001 200.00 TOWER CITY TITLE AGENCY/EXECUTIVE 21990380269

MANNARINO, MARILYN CLEVELAND OH 44143 04/02/2001 700.00 TOWER CITY TITLE AGENCY/EXECUTIVE 21990380270

MANNARINO, MARILYN HIGHLAND HEIGHTS OH 44143 06/21/1998 500.00 TOWER CITY TITLE AGENCY 98033284720

MANNARINO, MARILYN HIGHLAND HEIGHTS OH 44143 05/14/1997 2000.00 TOWER CITY TITLE AGENCY 97032210795

MANNARINO, MARILYN CLEVELAND OH 44143 04/02/2001 350.00 TOWER CITY TITLE AGENCY/EXECUTIVE 21990380270

MANNARINO, MARILYN MACEDONIA OH 44036 05/09/2002 350.00 TOWER CITY TITLE/OWNER 22991380369

MANNARINO, MARILYN MACEDONIA OH 44036 05/09/2002 200.00 TOWER CITY TITLE/OWNER 22991380370

MANNARINO, MARILYN MACEDONIA OH 44036 05/09/2002 420.00 TOWER CITY TITLE/OWNER 22991380370

MANNARINO, MARILYN MACEDONIA OH 44036 06/16/2002 875.00 TOWER CITY TITLE/OWNER 22991380370

MANNERINO, JOSEPH WILLOWBY HILLS OH 44092 07/18/1997 350.00 98032682795

MARADIAGA, DESIRE TOMBALL TX 77375 01/27/2012 381.00 CUSTOME MORTGAGE 12972557052

MARCELL, JOHN T RANCHO CUCAMONGA CA 91730 11/13/2005 500.00 BETTER MORTGAGE BROKERS INC. 26960271129

MARCELL, JOHN T RANCHO CUCAMONGA CA 91730 03/27/2006 320.00 BETTER MORTGAGE BROKERS INC. 26940278759

MARCELL, JOHN T. UPLAND CA 91786 02/14/2008 200.00 BETTER MORTGAGE BROKERS, INC. 28991028207

MARKHARDT, CRAIG SIOUX FALLS SD 57105 04/12/2005 800.00 KEYSTONE MORTGAGE 25980603481

MARKHARDT, CRAIG A. SIOX FALLS SD 57105 08/10/2007 300.00 KEYSTONE MORTGAGE 28990752007

MARKHARDT, CRAIG A. SIOX FALLS SD 57105 08/10/2007 425.00 KEYSTONE MORTGAGE 28990752006

MARKOWITZ, JEFFREY ARLINGTON VA 22007 06/16/2006 290.00 FREDDIE MAC 26960271196

MARKS, RICHARD GUILFORD CT 06437 08/29/2005 250.00 DIVERSIFIED MORTGAGE GROUP 26960271130

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MARSH, PAUL KATY TX 77494 10/06/2015 100.00 ENCOMPASS LENDING GROUP, LP 201601319004994742

MARSH, PAUL KATY TX 77494 04/12/2016 150.00 ENCOMPASS LENDING GROUP, LP 201607159020609366

MARSH, PAUL KATY TX 77494 04/11/2016 350.00 ENCOMPASS LENDING GROUP, LP 201607159020609366

MARSHALL, JOSEPH FRANKFORT IL 60423 05/21/1997 1000.00 97032210795

MARSHALL, JOSEPH FRANKFORT IL 60423 03/24/1998 1300.00 JC MARSHALL FINANCIAL 98032923330

MARSHALL, TUCK TINLEY PARK IL 60477 07/01/1998 400.00 J C MARSHALL FINANCIAL SRVCS 99034262061

MARSHALL, TUCK TINLEY PARK IL 60477 06/21/1998 400.00 J C MARSHALL FINANCIAL SRVCS 98033284721

MARSHALL, TUCK TINLEY PARK IL 60477 07/15/2002 250.00 MARSHALL FINANCIAL SERVICES/MORTGAG 22992061060

MARSHALL, TUCK TINLEY PARK IL 60477 04/03/1998 1300.00 J C MARSHALL FINANCIAL SRVCS 99034262093

MATALKA, MICHAEL BLACKLICK OH 43004 11/14/2005 500.00 MANHATTEN MORTGAGE GROUP 26960271131

MATVYA, STEPHEN RIDGEWOOD NY 11385 06/25/1999 660.00 RIDGEWOOD SAVINGS BANK 99034612008

MAY, WILLIAM E BIRMINGHAM AL 35233 03/27/2006 450.00 ACCENT MORTGAGE INC. 26940278759

MAY, WILLIAM E BIRMINGHAM AL 35233 10/13/2005 1000.00 ACCENT MORTGAGE INC. 26960271131

MAYES, ROBERT 05/21/1997 500.00 DIVERSIFIED CAPITAL CORP 97032210796

MCCAFFREY, NATALIE OLD LYME CT 06371 05/21/1997 450.00 AFFORDABLE MORTGAGE CO 97032210796

MCCARTHY, JAMES NEW CASTLE DE 19720 07/18/1997 300.00 INNOVATIVE MORTGAGE SOLUTIONS 98032682795

MCCARTHY, JAMES NEW CASTLE DE 19720 05/29/1997 1000.00 INNOVATIVE MORTGAGE SOLUT 97032210796

MCCARTHY, JAMES NEW CASTLE DE 19720 06/15/1999 375.00 INNOVATIVE MORTGAGE SOLUTIONS 99034612009

MCCARTHY, JAMES NEW CASTLE DE 19720 07/18/1997 200.00 INNOVATIVE MORTGAGE SOLUTIONS 98032682795

MCCLINTOCK, MARY HIGHLAND HEIGHTS OH 44143 06/15/1999 1200.00 TOWER CITY TITLE AGENCY 99034612009

MCCLOSKY, JAMES ARVADA CO 80001 08/06/1999 200.00 APPRAISE AMERICA 20036643999

MCCORVEY, BRIAN ROSWELL GA 30076 07/12/2000 2200.00 MORTGAGE BROKER 20036194274

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MCCOY, LINDA MOBILE AL 36609 01/27/2012 275.00 MORTGAGE TEAM 1 12972557053

MCCOY, TIFFANY MOBILE AL 36609 03/12/2014 225.00 MORTGAGE TEAM 1 14960728529

MCCULLEY, JOHN SALEM OR 97306 04/14/2002 400.00 PAS INC/MTG. BROKER 22991380371

MCDANIEL, KAREN KILLEN AL 35645 07/12/2005 250.00 HOME LENDERS OF THE SHOALS 26960271132

MCDONALD, DENNIS EAST LANSING MI 48823 06/02/2008 600.00 GREENSTONE FCS 28991639779

MCDONALD, STAN MADISON AL 35756 07/05/2005 250.00 RELI. INC 26960271132

MCDOWELL, JOHN HAGERSTOWN MD 21741 04/21/1998 250.00 MORGAN-BELL MORTGAGE CORP 99034262093

MCDOWELL, JOHN HAGERSTOWN MD 21741 04/21/1998 250.00 MORGAN-BELL MORTGAGE CORP 98033071238

MCDOWELL, JOHN HAGERSTOWN MD 21741 01/28/1998 250.00 MORGAN-BELL MORTGAGE CORP 98032923330

MCGEEHAN, DUDLEY WOODLAND HILLS CA 91364 06/15/1999 200.00 LIBERTY DIVERSIFIED 99034612010

MCGEORGE, ROB MILFORD OH 45150 06/17/2002 1600.00 1ST BANCORP MORTGAGE BROKER/MORTGAG 22991380371

MCGEORGE, ROB MILFORD OH 45150 07/15/2002 250.00 1ST BANCORP MORTGAGE BROKER/MORTGAG 22992061060

MCGEORGE, ROBERT CENTERVILLE OH 45459 05/20/1999 300.00 1ST BANCORP MORTGAGE LTD 99034612010

MCGHEE, CAROLYN HENDERSONVILLE TN 37075 07/16/1997 200.00 CHOICE ONE MORTGAGE 98032682795

MCGHEE, CAROLYN HENDERSONVILLE TN 37075 09/23/1997 200.00 CHOICE ONE MORTGAGE 98032682795

MCGILL, PATRICIA FREDERICK MD 21701 06/22/1998 1089.00 MONEY MARKETING INC 98033284721

MCGILL, PATRICIA FREDERICK MD 21701 05/09/2002 450.00 MORTGAGE BROKER 22991380371

MCGOUGH, BYRON HOUSTON TX 77056 10/15/1998 200.00 MILLENIUM RESIDENTIAL 98034002588

MCINTYRE, THAD WAVELAND MS 39576 06/17/2002 700.00 SPECIALT MORTGAGE/OWNER 22991380372

MCKISSICK, JIM BOERNE TX 78006 03/11/2013 250.00 SWBC MORTGAGE - LEON SPRINGS 14960304665

MCLEAN, CHUCK INDIANAPOLIS IN 46224 05/10/1999 200.00 DOMINION MORTGAGE GROUP 99034612011

MCMANUS, ROD ISLE OF PALMS SC 29451 05/21/1997 250.00 FIRST FUNDING MORTGAGE CO 97032210796

MCNEAL, RONALD G MUSIC SHOALS AL 35661 06/29/2005 250.00 SELECT MORTGAGE INC. 25980603481

MCQUEEN, BERNIE ASHBURN VA 20147 06/23/2003 660.00 FREDDIE MAC 23991617682

MEANRD, SANDRA LAS VEGAS NV 89129 07/13/2012 250.00 SOUTH WIND FINANCIAL 12972557071

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MEHEULA, CHERYL SAN JOSE CA 95124 06/24/2017 75.00 FOLEY MORTGAGE GROUP 201801099090382569

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MEHEULA, CHERYL SAN JOSE CA 95124 12/24/2017 75.00 FOLEY MORTGAGE GROUP 201801099090382617

MEHEULA, CHERYL SAN JOSE CA 95124 04/24/2017 200.00 FOLEY MORTGAGE GROUP 201801099090382568

MEHEULA, CHERYL SAN JOSE CA 95124 05/24/2017 75.00 FOLEY MORTGAGE GROUP 201801099090382569

MEIMARIDIS, JOHN BELLEVILLE MI 48111 12/26/2007 1000.00 PATRIOT MORTGAGE 28990752008

MEINZER, BARBARA DALLAS TX 75243 06/05/2001 360.00 PMI MORTGAGE INSURANCE/MORTGAGE INS 21990380271

MEISSNER, LISA ST. LOUIS MO 63126 02/01/2008 400.00 MISSOURI ASSOC OF MTG BROKERS 28991028208

MELAND, TERRY EVANSTON IL 60201 07/15/2002 500.00 SELF/MORTGAGE BROKER 22992061061

MELANI, COLLEEN PITTSBURGH PA 15220 06/01/1998 1420.00 EXPRESS FINANCIAL SERVICES 98033284721

MENCONI, MARK CORONA CA 92879 06/23/2009 500.00 SELF 29992463720

MERRIMAN, LEONARD EUCLID OH 44132 06/16/2002 350.00 CAPTIAL HOME MORTGAGE/PRESIDENT 22991380372

MERRITT, TODD BALDWIN NY 11510 06/30/2000 350.00 MORTGAGE BROKER 20035733260

MESHEL, ROY SCOTTSDALE AZ 85251 04/12/2006 500.00 STATE MORTGAGE LLC 26960271197

MEYERS, ALAN JR. NORWALK CT 06850 08/30/2005 500.00 HOME MORTGAGE SERVICES LLC 26960271135

MIDDLEMAN, STANLEY MT. LAUREL NJ 8054 06/23/2003 1320.00 23991617682

MILLER, GLEN SOUTHFIELD MI 48075 04/27/1999 2775.00 MORTGAGE INSTITUTE OF MICHIGAN 99034612011

MILLER, GLEN SOUTHFIELD MI 48075 05/20/1999 2775.00 MORTGAGE INSTITUTE OF MICHIGAN 99034612011

MILLER, JOSEPH A DALLAS TX 75254 04/12/2005 3000.00 COUNTRYWIDE 25980603481

MILLER, KRISTI MUKILTEO WA 98275 05/30/2007 500.00 HARBOUR POINT MORTGAGE, LLC 29934463574

MILLER, KRISTI MUKILTEO WA 98275 06/19/2007 500.00 HARBOUR POINT MORTGAGE, LLC 29934463574

MILLER, PAUL CHARLESTON WV 25311 05/09/2002 300.00 WV CAPITOL MORTGAGE/MORTGAGE BROKER 22991380372

MITCHELL, ANDRE KINGS PARK NY 11754 06/25/1999 660.00 COUNTRYWIDE HOME LOANS 99034612011

MITCHELL, JAMES LAND OLAKES FL 34639 06/08/2001 680.00 HOUSEHOLD MORTGAGE SERVICES/MORTGAG 21990380271

MITCHELL, JAMES LAND OLAKES FL 34639 06/25/2001 680.00 HOUSEHOLD MORTGAGE SERVICES/MORTGAG 21990380272

MITCHELL, LAURA DECATUR AL 31603 06/06/2004 600.00 ALBANY HOME LOANS 24962838783

MITCHELL, LAURA DECATUR IL 35601 04/14/2002 225.00 ALBANY HOME LOANS/PRESIDENT 22991380373

MITCHELL, LAURA L DECATUR AL 35603 07/12/2005 250.00 ALBANY HOME LOANS INC. 26960271135

MONTOYA, RANDY ALBUQUERQUE NM 87109 07/15/2002 250.00 SELF/MORTGAGE BROKER 22992061061

MOODY, PAT CULLMAN AL 35055 03/24/1998 500.00 THE MORTGAGE CENTER INC 98032923330

MOORE, ANTHONY VENICE FL 34258 01/28/2016 250.00 CHRISTENSEN FINANCIAL, INC. 201701309041564296

MOORE, BILL CORONA CA 92879 05/07/2018 190.00 PRMG 201807129115386195

MOORE, BONNIE A KETCHUM WA 83340 06/23/2006 600.00 NATIONAL MORTGAGE 26960271198

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MOORE, BONNIE A KETCHUM WA 83340 03/27/2006 400.00 NATIONAL MORTGAGE 26940278764

MOORE, BONNIE A KETCHUM WA 83340 11/13/2005 500.00 NATIONAL MORTGAGE 26960271137

MOORE, BONNIE A KETCHUM WA 83340 03/27/2006 400.00 NATIONAL MORTGAGE 26940278764

MOORE, BONNIE ANN WALNUT CREEK CA 94596 04/02/2001 400.00 MORTGAGE BROKER 21990380273

MOORE, BONNIE ANN WALNUT CREEK CA 94596 06/25/2001 250.00 MORTGAGE BROKER 21990380274

MOORE, BONNIE ANN WALNUT CREEK CA 94596 04/02/2001 900.00 MORTGAGE BROKER 21990380273

MOORE, BONNIE ANN WALNUT CREEK CA 94596 04/02/2001 275.00 MORTGAGE BROKER 21990380272

MOORE, BONNIE ANN WALNUT CREEK CA 94596 04/02/2001 275.00 MORTGAGE BROKER 21990380272

MOORE, BONNIE ANN WALNUT CREEK CA 94596 10/25/2000 200.00 NATIONAL MORTGAGE 21036823803

MOORE, BONNIE ANN WALNUT CREEK CA 94596 10/25/2000 500.00 NATIONAL MORTGAGE 21036823803

MOORE, BONNIE ANN WALNUT CREEK CA 94596 04/17/2000 1000.00 NATIONAL MORTGAGE 20035733260

MOORE, BONNIE ANN WALNUT CREEK CA 94596 06/15/1999 500.00 NATIONAL MORTGAGE 99034612011

MOORE, BONNIE ANN WALNUT CREEK CA 94596 04/12/2005 1000.00 NATIONWIDE MORTGAGE INC. 25980603482

MOORE, BONNIE ANN WALNUT CREEK CA 94596 03/23/2004 3200.00 NATIONWIDE MORTGAGE INC. 24962042131

MOORE, BONNIE ANN WALNUT CREEK CA 94596 06/06/2004 1300.00 NATIONWIDE MORTGAGE INC. 24962838783

MOORE, BONNIE ANN WALNUT CREEK CA 94596 04/11/2003 4500.00 MORTGAGE BROKER 23991617683

MOORE, BONNIE ANN WALNUT CREEK CA 94596 04/08/2003 500.00 MORTGAGE BROKER 23991617682

MOORE, BONNIE ANNE WALNUT CREEK CA 94596 05/09/2002 3300.00 MORTGAGE BROKER 22991380373

MOORE, BONNIE ANNE WALNUT CREEK CA 94596 08/17/2002 550.00 MORTGAGE BROKER 22992061061

MOORE, BONNIE ANNE WALNUT CREEK CA 94596 06/07/2002 250.00 MORTGAGE BROKER 22991380373

MOORE, BONNIE ANNE WALNUT CREEK CA 94596 08/17/2002 900.00 MORTGAGE BROKER 22992061062

MOORE, CHARLES CINCINNATI OH 45202 06/20/2003 225.00 US BANK CONSUMER FINANCE 23991617683

MORALES, MANNY GARDENA CA 90247 04/23/2017 200.00 SUPREME LENDING 201801099090382570

MORALES, MANNY GARDENA CA 90247 04/23/2017 400.00 SUPREME LENDING 201801099090382570

MORALES, MANNY GARDENA CA 90247 04/23/2017 200.00 SUPREME LENDING 201801099090382570

MORGAN, LAYTON CENTENNIAL CO 80112 01/29/2013 250.00 COLORADO ONE MORTGAGE 14960304666

MORRIS, CHUCK WAUKESHA WI 53186 05/27/1999 360.00 COMCOR MORTGAGE CORP 99034612012

MORRISON, JUDITH PITTSBURGH PA 15216 05/13/1997 200.00 97032210796

MORRISON, VERNON COLUMBUS OH 43221 07/25/2017 100.00 LIGHTHOUSE MORTGAGE SERVICES 201801099090382617

MORRISON, VERNON COLUMBUS OH 43221 08/25/2017 100.00 LIGHTHOUSE MORTGAGE SERVICES 201801099090382618

MORRISON, VERNON COLUMBUS OH 43221 06/25/2017 100.00 LIGHTHOUSE MORTGAGE SERVICES 201801099090382571

MORTGAGE BROKERS, MONTANA ASSOCIATION HELENA MT 59624 08/10/2007 500.00 MONTANA ASSOCIATION OF MORTGAGE BRO 28990752010

MOWER, GREGG SACRAMENTO CA 95816 06/15/1999 325.00 NEIGHBOR'S FINANCIAL 99034612012

MULINER, RICHARD 08/19/2003 1300.00 24962042096

MULLEN, TOM SPRINGFIELD MO 65810 05/19/2000 350.00 MORTGAGE BROKER 20035733261

MULLEN, TOM NIXA MO 65714 06/23/2003 330.00 EQUITABLE MORTGAGE CORP. 23991617684

MULLINER, RICHARD KETCHUM ID 83340 06/19/2003 1650.00 NATIONWIDE MORTGAGE INC. 23991617684

MULLINER, RICHARD KETCHUM ID 83340 06/12/2005 3500.00 NATIONWIDE MORTGAGE INC. 25980603482

MULLINER, RICHARD KETCHUM ID 83340 06/23/2006 1000.00 NATIONWIDE MORTGAGE INC. 26960271200

MULLINER, RICHARD WALNUT CREEK CA 94597 03/27/2006 1450.00 NATIONWIDE MORTGAGE INC. 26940278765

MURPHY, ARTHUR D COLUMBUS GA 31904 07/18/1997 200.00 LANIER MORT & FINANCIAL SRVS 98032682796

MURPHY, TIMOTHY DARIEN CT 06820 06/15/1999 3100.00 F & G 99034612012

MURRAY, JOHN WENHAM MA 01984 07/15/2002 250.00 SELF/MORTGAGE BROKER 22992061062

NABORS, JAMES SANDUSKY OH 44870 03/20/2007 200.00 CITIZENS BANK 29934463576

NABORS, JAMES SANDUSKY OH 44870 11/13/2005 500.00 MR. MONEY 26960271139

NABORS, JAMES BRUNSWICK OH 44212 05/14/1997 1000.00 WESTERN OLYMPIC FINANCIAL 97032210796

NABORS, JAMES BRUNSWICK OH 44212 03/24/1998 750.00 WESTERN OLYMPIC FINANCIAL GRP 98032923330

NABORS, JAMES II BRUNSWICK OH 44212 07/14/1997 511.00 WESTERN OLYMPIC FINANCIAL GRP 98032682796

NABORS, JAMES L. II BRUNSWICK OH 44212 06/07/2016 99.00 CITIZENS BANKING CO. 201607159020609369

NABORS, JAMES L. II BRUNSWICK OH 44212 12/07/2011 1485.00 CITIZENS BANKING CO. 12950297372

NABORS, JAMES L. II BRUNSWICK OH 44212 06/07/2017 99.00 CITIZENS BANKING CO. 201801099090382572

NABORS, JAMES L. II BRUNSWICK OH 44212 03/07/2017 99.00 CITIZENS BANKING CO. 201801099090382571

NABORS, JAMES L. II BRUNSWICK OH 44212 04/07/2017 99.00 CITIZENS BANKING CO. 201801099090382571

NABORS, JAMES L. II BRUNSWICK OH 44212 05/07/2017 99.00 CITIZENS BANKING CO. 201801099090382572

NABORS, JAMES L. II BRUNSWICK OH 44212 11/07/2015 99.00 CITIZENS BANKING CO. 201601319004994745

NABORS, JAMES L. II BRUNSWICK OH 44212 12/07/2015 99.00 CITIZENS BANKING CO. 201601319004994745

NABORS, JAMES L. II BRUNSWICK OH 44212 04/07/2016 99.00 CITIZENS BANKING CO. 201607159020609368

NABORS, JAMES L. II BRUNSWICK OH 44212 05/07/2016 99.00 CITIZENS BANKING CO. 201607159020609368

NABORS, JAMES L. II BRUNSWICK OH 44212 08/07/2016 99.00 CITIZENS BANKING CO. 201701309041564372

NABORS, JAMES L. II BRUNSWICK OH 44212 07/07/2016 99.00 CITIZENS BANKING CO. 201701309041564371

NABORS, JAMES L. II BRUNSWICK OH 44212 12/07/2016 99.00 CITIZENS BANKING CO. 201701319041579312

NABORS, JAMES L. II BRUNSWICK OH 44212 10/07/2016 99.00 CITIZENS BANKING CO. 201611039037112219

NABORS, JAMES L. II BRUNSWICK OH 44212 11/07/2016 99.00 CITIZENS BANKING CO. 201612069037654126

NABORS, JAMES L. II BRUNSWICK OH 44212 09/07/2016 99.00 CITIZENS BANKING CO. 201701309041564372

NABORS, JIM BRUNSWICK OH 44212 04/03/1998 750.00 WESTERN OLYMPIC 99034262093

NABORS, JIM BRUNSWICK OH 44212 07/01/1998 1000.00 WESTERN OLYMPIC 99034262062

NABORS, JIM BRUNSWICK OH 44212 06/20/1998 1000.00 WESTERN OLYMPIC 98033284721

NABORS, JIM BRUNSWICK OH 44212 06/19/1998 1000.00 WESTERN OLYMPIC 98033284721

NABORS, JIM BRUNSWICK OH 44212 06/26/1998 740.00 WESTERN OLYMPIC 98033284721

NABORS, JIM BRUNSWICK OH 44212 06/19/1998 1000.00 WESTERN OLYMPIC 98033284721

NABORS, JIM ROCKY RIVER OH 44116 04/17/2000 350.00 EXCALIBUR MORTGAGE & LOAN 20035733261

NABORS, JIM BRUNSWICK OH 44212 05/12/1999 200.00 WESTERN OLYMPIC 99034612013

NABORS, JIM BRUNSWICK OH 44212 05/27/1999 670.00 WESTERN OLYMPIC 99034612013

NABORS, JIM BRUNSWICK OH 44212 03/23/2004 1199.99 MR. MONEY 24962042132

NABORS, JIM BRUNSWICK OH 44212 03/23/2004 1000.00 MR. MONEY 24962042131

NABORS, JIM BRUNSWICK OH 44212 06/20/2003 800.00 MR. MONEY 23991617685

NABORS, JIM BRUNSWICK OH 44212 04/18/2003 750.00 MR. MONEY 23991617684

NABORS II, JIM ROCKY RIVER OH 44116 06/25/2001 500.00 EXCALIBUR MORTGAGE & LOAN CO./MORTG 21990380275

NABORS II, JIM ROCKY RIVER OH 44116 04/02/2001 2750.00 EXCALIBUR MORTGAGE & LOAN CO./MORTG 21990380275

NACHAMIE, BONNIE MERRICK NY 11566 09/18/2003 400.00 SELF 24962042096

NACHAMIE, BONNIE MERRICK NY 11566 09/18/2003 250.00 SELF 24962042097

NASELOW, PAT BELLEVUE WA 98004 04/12/2005 900.00 SELF 25980603483

NASELOW, PAT BELLEVUE WA 98004 04/12/2005 600.00 SELF 25980603482

NASELOW, PATRICIA BELLEVUE WA 98005 01/23/2006 1000.00 PLN MORTGAGE SERVICES 26940278766

NASELOW, PATRICIA BELLEVUE WA 98005 06/19/2007 500.00 PLN MORTGAGE SERVICES 29934463578

NASH, JOHN OLMSTED FALLS OH 44138 04/02/2001 200.00 NOVELLE FINANCIAL/MORTGAGE BROKER 21990380276

NASH, JOHN OLMSTED FALLS OH 44138 06/19/2001 340.00 NOVELLE FINANCIAL/MORTGAGE BROKER 21990380277

NASH, JOHN OLMSTEAD FALLS OH 44138 04/14/2002 1500.00 INTERFIRST/MORTGAGE BROKER 22991380374

NASH, JOHN CANTON OH 44718 05/19/2000 300.00 NOVELLE 20035733261

NASH, JOHN CANTON OH 44718 05/23/2000 350.00 NOVELLE 20035733261

NASH, JOHN CANTON OH 44718 06/15/1999 600.00 WESTERN OLYMPIC FINANCIAL GRP 99034612014

NASH, JOHN CANTON OH 44718 04/28/1999 300.00 WESTERN OLYMPIC FINANCIAL GRP 99034612014

NASH, JOHN CANTON OH 44718 09/27/1999 250.00 NOVELLE 20036644000

NASH, JOHN 07/15/2002 250.00 INTERFIRST/ACCT. REP 22992061062

NASH, JOHN OLMSTED FALLS OH 44138 06/25/2001 1000.00 NOVELLE FINANCIAL/MORTGAGE BROKER 21990380277

NASH, JOHN OLMSTEAD FALLS OH 44138 06/19/2003 2000.00 WELLS FARGO 23991617685

NASH, JOHN OLMSTED FALLS OH 44138 06/19/2001 340.00 NOVELLE FINANCIAL/MORTGAGE BROKER 21990380277

NASH, JOHN D CANTON OH 44718 07/15/1997 300.00 WESTERN OLYMPIC FINANCIAL GRP 98032682796

NATHENSON, JON SAN DIEGO CA 92104 11/08/2007 500.00 SELF-EMPLOYED 28990752012

NEELY, MICHELLE PENSACOLA FL 32503 04/11/2003 500.00 VERMILLION MORTGAGE LLC 23991617685

NEFF, JENNIFER EULESS TX 76039 04/06/1999 400.00 MORTGAGE PORTFOLIO SERVICES 99034612014

NEUFVILLE, LEONIE BALDWIN NY 11510 05/02/2006 500.00 NEUFVILLE MORTGAGE 26960271203

NEVILLE, BOB IRVING TX 75039 04/16/1999 900.00 FRANKLIN FINANCIAL 99034612015

NEWELL, HARRY 06/16/2002 415.00 PERSON TO PERSON MORTGAGE/PRESIDENT 22991380374

NEWELL, HARRY KANSAS CITY MO 64131 04/14/2002 345.00 THE CREDIT NETWORK/MORTGAGE BROKER 22991380374

NEWELL, HARRY 06/17/2002 600.00 PERSON TO PERSON MORTGAGE/PRESIDENT 22991380375

NEWMAN, ERIC SAN RAFAEL CA 94902 11/23/1998 297.00 KEY MORTGAGE CORPORATION 98034002588

NEY, BOB WASHINGTON DC 20515 07/12/2000 200.00 US GOVERNMENT 20036644069

NICHOLS, FRANK EDISON NJ 08837 01/27/1998 250.00 MORTGAGE MONEY MART 98032923330

NICHOLS, FRANK EDISON NJ 08837 04/21/1998 250.00 MORTGAGE MONEY MART 98033071239

NICHOLS, FRANK A EDISON NJ 08837 11/14/1997 250.00 MORTGAGE MONEY MART 98032682796

NICHOLS, FRANK A EDISON NJ 08837 07/16/1997 250.00 MORTGAGE MONEY MART 98032682796

NICHOLS, MICHELE TAMPA FL 33509 09/16/2003 600.00 US CAPITAL FINANCIAL SERVICES 24962042097

NIZANKIEWICZ, MICHAEL GAITHERSBURG MD 20882 04/17/2000 300.00 20035733262

NIZANKIEWICZ, MICHAEL MCLEAN VA 22102 06/25/2001 250.00 ASSOCIATION MANAGEMENT GROUP/EXECUT 21990380278

NIZANKIEWICZ, MICHAEL GAITHERSBURG MD 20882 10/27/2000 725.00 AMG 21036823803

NORRIS, GRANT REDONDO BEACH CA 90277 11/06/2007 500.00 PLATINUM CAPITAL GROUP 28990752012

NOSCHESE, MICHAEL QUEEN CREEK AZ 85142 12/12/2016 250.00 INSIGHT MORTGAGE LENDING, LLC 201701319041579312

NOVAR, DANIEL BLOOMINGDALE IL 60108 06/08/2001 680.00 HOUSEHOLD MORTGAGE SERVICES/MORTGAG 21990380278

OGAMI, GARY CAVE CREEK AZ 85331 08/14/2015 49.00 PINNACLE PEAK LENDING, INC. 201601319004994745

OGAMI, GARY CAVE CREEK AZ 85331 09/14/2015 49.00 PINNACLE PEAK LENDING, INC. 201601319004994746

OHNSTAD, MELINDA ROSWELL GA 30075 05/24/2001 900.00 PRINCIPAL RESIDENTIAL MORT./MORTGA 21990380278

OLIVER, MATT GLENDALE AZ 85308 04/23/2017 1000.00 LUND MORTGAGE TEAM, INC. 201801099090382572

OLIVER, MATT GLENDALE AZ 85308 09/14/2018 1000.00 LUND MORTGAGE TEAM, INC. 201810159125048734

OLIVER, MATT GLENDALE AZ 85308 04/24/2017 250.00 LUND MORTGAGE TEAM, INC. 201801099090382573

OLIVER, MATT GLENDALE AZ 85308 02/16/2018 300.00 LUND MORTGAGE TEAM, INC. 201804159108156595

OSUMAH, MUHAMMED SOUTH WINDSOR CT 06074 09/26/2005 500.00 MONEY MARKET MORTGAGE 26960271142

OTERO, NELSON HUNTINGTON BEACH CA 92646 10/12/2016 50.00 FIRST ALLIED FINANCIAL SERVICE 201611039037112220

OTERO, NELSON HUNTINGTON BEACH CA 92646 12/12/2016 50.00 FIRST ALLIED FINANCIAL SERVICE 201701319041579312

OTERO, NELSON HUNTINGTON BEACH CA 92646 12/27/2016 99.00 FIRST ALLIED FINANCIAL SERVICE 201701319041579313

OTERO, NELSON HUNTINGTON BEACH CA 92646 09/12/2016 50.00 FIRST ALLIED FINANCIAL SERVICE 201701309041564373

OTERO, NELSON HUNTINGTON BEACH CA 92646 08/12/2016 50.00 FIRST ALLIED FINANCIAL SERVICE 201701309041564372

OTERO, NELSON HUNTINGTON BEACH CA 92646 11/12/2016 50.00 FIRST ALLIED FINANCIAL SERVICE 201612069037654126

OTERO, NELSON HUNTINGTON BEACH CA 92646 01/30/2013 250.00 FIRST ALLIED FINANCIAL SERVICE 14960304666

OWENS, CHARLES A WILMINGTON NC 28403 05/03/2006 250.00 PORT CITY MORTGAGE GROUP 26960271203

CONTRIBUTION REFUND TO AN INDIVIDUAL

LANGLEY, CAROLYN NASHVILLE TN 37215 10/20/1997 -2500.00 98032682806

LOBENSTEIN, JAMES C AURORA CO 80016 10/15/1997 -250.00 98032682806

LOPEZ, GIL HOUSTON TX 77018 07/24/2000 -650.00 20036194289

MILLER, GLEN SOUTHFIELD MI 48075 06/01/2000 -2775.00 20035733282

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