Individuals Who Gave To This Committee
NATIONAL HOME EQUITY MORTGAGE ASSOCIATION POLITICAL ACTION COMMITTEE
Party: No Associated Party
1919 Pennsylvania Ave NW
8th Floor
Washington, DC 20006
The query you have chosen matched 348 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
AIZCORBE, OSCAR F | HERNDON | VA | 20170 | 05/07/2003 | 225.00 | GUARDIAN MTG | 23991144324 |
ALONSO, STEVE C. | CARMEL | IN | 46032 | 04/12/2002 | 500.00 | OAK STREET MORTGAGE LLC/PRESIDENT & | 22990977076 |
ANDERSON, GEORGE | SAN DIEGO | CA | 92167 | 03/26/1998 | 500.00 | ADVANTA FINANCE | 98032974942 |
ANDREWS, LISA MRS. | WASHINGTON | DC | 20001 | 04/06/2006 | 500.00 | PRESIDENT | 26940899226 |
ANDREWS, LISA S | MC LEAN | VA | 22102 | 04/16/2004 | 1000.00 | BUTERA & ANDREWS | 24971220109 |
ANDREWS, LISA S | MC LEAN | VA | 22102 | 04/22/2005 | 500.00 | BUTERA & ANDREWS | 25990828840 |
ANDREWS, WRIGHT | WASHINGTON | DC | 20004 | 04/01/2002 | 365.00 | BUTERA & ANDREWS/PARTNER | 22990977072 |
ANDREWS, WRIGHT | WASHINGTON | DC | 20004 | 05/07/2003 | 500.00 | BUTERA & ANDREWS | 23991144309 |
ANDREWS, WRIGHT | WASHINGTON | DC | 20004 | 04/22/2005 | 500.00 | BUTERA & ANDREWS | 25990828836 |
ANDREWS, WRIGHT | WASHINGTON | DC | 20004 | 05/07/2003 | 1000.00 | BUTERA & ANDREWS | 23991144309 |
ANDREWS, WRIGHT JR | WASHINGTON | DC | 20004 | 03/17/1999 | 1000.00 | ANDREWS & BUTERA | 99034433890 |
ANDREWS, WRIGHT JR | WASHINGTON | DC | 20004 | 03/25/1998 | 1000.00 | ANDREWS & BUTERA | 98032974941 |
ANDREWS, WRIGHT JR | WASHINGTON | DC | 20004 | 03/20/1999 | 2000.00 | ANDREWS & BUTERA | 99034433896 |
ANDREWS, WRIGHT JR | WASHINGTON | DC | 20004 | 03/15/2000 | 1000.00 | ANDREWS & BUTERA | 20035402593 |
BALDWIN, D. FRED | LAKE OSWEGO | OR | 97035 | 05/07/2003 | 1500.00 | LIME FINANCIAL SERVICES LTD. | 23991144318 |
BALDWIN, D. FRED | LAKE OSWEGO | OR | 97035 | 03/15/2001 | 1000.00 | LIME FINANCIAL SERVICES LTD./CHAIRM | 21990282902 |
BALDWIN, FRED | LAKE OSWEGO | OR | 97035 | 03/28/1998 | 2000.00 | MERITAGE MORTGAGE | 98032974944 |
BALDWIN, FRED | LAKE OSWEGO | OR | 97035 | 03/18/2000 | 1000.00 | MERITAGE MORTGAGE | 20035402595 |
BALDWIN, FRED | LAKE OSWEGO | OR | 97035 | 03/20/1999 | 2000.00 | MERITAGE MORTGAGE | 99034433893 |
BALDWIN, FRED | LAKE OSWEGO | OR | 97035 | 04/06/2006 | 2000.00 | LIME FINANCIAL | 26940899226 |
BALDWIN, MICHAEL | LAKE OSWEGO | OR | 97035 | 07/09/2004 | 600.00 | MERITAGE MORTGAGE CORPORATION | 24962196531 |
BALDWIN, MICHAEL | LAKE OSWEGO | OR | 97035 | 05/07/2003 | 500.00 | MERITAGE MORTGAGE CORPORATION | 23991144313 |
BALDWIN, MICHAEL | LAKE OSWEGO | OR | 97035 | 04/22/2005 | 1000.00 | MERITAGE MORTGAGE CORPORATION | 25990828837 |
BALDWIN, MIKE MR. | LAKE OSWEGO | OR | 97035 | 04/06/2006 | 1000.00 | LIME FINANCIAL | 26940899226 |
BALDWIN, RICK | LAKE OSWEGO | OR | 97035 | 05/22/2002 | 250.00 | MERITAGE MORTGAGE CORPORATION/EXECU | 22991113888 |
BARONE, ANTHONY | DALLAS | TX | 75201 | 07/09/2004 | 1000.00 | CENTEX HOME EQUITY CORPORATION | 24962196535 |
BARONE, ANTHONY | DALLAS | TX | 75201 | 04/22/2005 | 1000.00 | CENTEX HOME EQUITY CORPORATION | 25990828837 |
BARONE, ANTHONY | DALLAS | TX | 75201 | 03/20/1999 | 500.00 | CENTEX HOME EQUITY CORPORATION | 99034433894 |
BARONE, ANTHONY | DALLAS | TX | 75201 | 03/18/2000 | 500.00 | CENTEX HOME EQUITY CORPORATION | 20035402596 |
BARONE, ANTHONY | DALLAS | TX | 75201 | 04/12/2002 | 500.00 | CENTEX HOME EQUITY CORPORATION/PRES | 22990977078 |
BARONE, ANTHONY | DALLAS | TX | 75201 | 03/15/2001 | 500.00 | CENTEX HOME EQUITY CORPORATION/PRES | 21990282901 |
BARRON, JERRY | CINCINNATI | OH | 45202 | 07/09/2004 | 500.00 | PCFS FINANCIAL SERVICES | 24962196530 |
BARRON, JERRY | CINCINNATI | OH | 45202 | 03/15/2001 | 700.00 | PCFS FINANCIAL SERVICES/SR. VICE PR | 21990282899 |
BARRON, JERRY | CINCINNATI | OH | 45202 | 04/12/2002 | 375.00 | PCFS FINANCIAL SERVICES/SR. VICE PR | 22990977074 |
BARRON, JERRY | CINCINNATI | OH | 45202 | 05/07/2003 | 200.00 | PCFS FINANCIAL SERVICES | 23991144312 |
BARTEAU, GILBERT | DALLAS | TX | 75247 | 03/20/1999 | 500.00 | CONCORDE ACCEPTANCE CORP | 99034433894 |
BELEKEWICZ, TOM | MASHPEE | MA | 02649 | 04/12/2002 | 365.00 | SHERWOOD MORTGAGE/MANAGER | 22990977084 |
BENOIT, MICHEAL A | LINTHICUM | MD | 21090 | 04/22/2005 | 500.00 | HUDSON COOK | 25990828840 |
BENOIT, MICHEAL A | LINTHICUM | MD | 21090 | 07/09/2004 | 300.00 | HUDSON COOK | 24962196536 |
BENOIT, MICHEAL A. | LINTHICUM | MD | 21090 | 03/15/2001 | 500.00 | HUDSON COOK/LAWYER | 21990282904 |
BERTY, CHRISTOPHER | MOORPARK | CA | 93021 | 05/07/2003 | 300.00 | COUNTRYWIDE | 23991144324 |
BLACKWELL, STEVE | ANAHEIM | CA | 92806 | 07/09/2004 | 1000.00 | COUNTRYWIDE | 24962196539 |
BLAINE, SOL | ATLANTA | GA | 30305 | 03/20/1999 | 500.00 | TOWER FINANCIAL | 99034433893 |
BOOTH, TOM | CINCINNATI | OH | 45202 | 04/12/2002 | 375.00 | PCFS FINANCIAL SERVICES/SENIOR VICE | 22990977074 |
BOOTH, TOM | CINCINNATI | OH | 45202 | 07/09/2004 | 500.00 | PCFS FINANCIAL SERVICES | 24962196531 |
BORRELLI, LAURA | MONTVALE | NJ | 07645 | 03/18/2000 | 500.00 | RESIDENTIAL MONEY CENTERS INC | 20035402595 |
BORRELLI, LAURA | MONTVALE | NJ | 07645 | 03/20/1999 | 2000.00 | RESIDENTIAL MONEY CENTERS INC | 99034433892 |
BORRELLI, LAURA | MONTVALE | NJ | 07645 | 03/25/1998 | 1000.00 | RESIDENTIAL MONEY CENTERS INC | 98032974941 |
BORRELLI, LAURA | WEST PATTERSON | NJ | 07424 | 04/06/2006 | 500.00 | BARRISTER MORTGAGE & INVESTMEN | 26940899227 |
BORRELLI, LAURA J. | WEST PATERSON | NJ | 7424 | 05/07/2003 | 500.00 | BARRISTER MORTGAGE & INVESTMENT LLC | 23991144315 |
BORRELLI, SAL | W PATERSON | NJ | 03/28/1998 | 500.00 | ATTORNEY | 98032974944 | |
BORUTA, RICH | CHARLOTTE | NC | 28262 | 05/07/2003 | 500.00 | FIRST UNION NATIONAL BANK | 23991144317 |
BORUTA, RICH | CHARLOTTE | NC | 28262 | 05/01/2002 | 500.00 | FIRST UNION NATIONAL BANK | 22991113886 |
BOTCHMAN, JAY | ELMSFORD | NY | 10523 | 03/20/1999 | 5000.00 | J B L EQUITIES | 99034433893 |
BRELM, ED | CRANFORD | NJ | 07016 | 03/26/1998 | 500.00 | FIRST COLONIAL MORTGAGE | 98032974942 |
BRUNKER, GLENN | ST. PETERSBURG | FL | 33701 | 04/12/2002 | 365.00 | CRESLEIGH BANCORP/CEO | 22990977081 |
BUDNACK, STEVEN A. | ENGLEWOOD | CO | 80111 | 03/15/2001 | 500.00 | EQUITY ONE INC./PRESIDENT | 21990282904 |
BURD, HAL | GLEN ALLEN | VA | 23060 | 03/18/2000 | 300.00 | SAXON MORTGAGE | 20035402595 |
BURD, HAL | GLEN ALLEN | VA | 23060 | 03/20/1999 | 300.00 | SAXON MORTGAGE | 99034433895 |
CARTER, WALTER | SPRING HOUSE | PA | 19477 | 03/15/2000 | 1000.00 | ADVANTA MORTGAGE | 20035402593 |
CARTER, WALTER N | SPRING HOUSE | PA | 19477 | 03/20/1999 | 1000.00 | ADVANTA MORTGAGE | 99034433893 |
CIMINO, RICHARD | IRVINE | CA | 92612 | 07/09/2004 | 300.00 | NEW CENTURY MORTGAGE CORPORATION | 24962196539 |
COHN, SHELDON | LOS ANGELES | CA | 90064 | 07/09/2004 | 500.00 | BUDGET FINANCE COMPANY | 24962196534 |
COOPER, CRAIG M | WATERBURY | CT | 06705 | 03/28/1998 | 500.00 | FAIRBANK MORTGAGE | 98032974946 |
COUDRIET, CHARLES | GLEN ALLEN | VA | 23060 | 03/18/2000 | 500.00 | SAXON MORTGAGE | 20035402594 |
COUDRIET, CHARLIE | GLEN ALLEN | VA | 23060 | 03/20/1999 | 500.00 | SAXON MORTGAGE | 99034433895 |
COUDRIET, CHARLIE | GLEN ALLEN | VA | 23060 | 03/25/1998 | 300.00 | SAXON MORTGAGE | 98032974942 |
COWAN, DEBRA A. | CARMEL | IN | 46032 | 04/12/2002 | 300.00 | CRESLEIGH BANC/SALES MANAGER | 22990977085 |
CRANTZ, DAVID | SCOTTSDALE | AZ | 85259 | 04/22/2005 | 300.00 | LAND MARC CAPITAL | 25990828841 |
CUNNINGHAM, JOHN D | ROSEVILLE | CA | 95661 | 05/07/2003 | 300.00 | LIBERTY AMERICAN MTG | 23991144324 |
DAWSON, DEBORAH | CAMERON PARK | CA | 95682 | 05/01/2002 | 365.00 | CRESLEIGH BANCORP | 22991113887 |
DOYLE, JOE | PONTE VEDRA | FL | 32082 | 04/06/2000 | 1000.00 | HOME 1-2-3 | 20035590632 |
EMBRY, H BURTON | MT LAUREL | NJ | 08054 | 03/15/2000 | 1000.00 | EQUITY ONE | 20035402593 |
EMBRY, H. B | MARLTON | NJ | 08053 | 07/09/2004 | 1000.00 | EQUITY ONE INC. | 24962196533 |
EMBRY, H. BURTON | MARLTON | NJ | 08053 | 03/15/2001 | 1000.00 | EQUITY ONE INC./SENIOR VICE PRESIDE | 21990282900 |
EMBRY, H. BURTON | MARLTON | NJ | 08053 | 04/12/2002 | 1000.00 | EQUITY ONE INC./SENIOR VICE PRESIDE | 22990977077 |
EMBRY, H. BURTON | MARLTON | NJ | 8053 | 05/07/2003 | 1000.00 | EQUITY ONE INC. | 23991144316 |
ERITZ, WILLIAM | PITTSBURGH | PA | 15222 | 05/07/2003 | 500.00 | CREDIT-FACTS OF AMERICA | 23991144321 |
ERITZ, WILLIAM | PITTSBURGH | PA | 15222 | 07/09/2004 | 500.00 | CREDIT-FACTS OF AMERICA | 24962196537 |
ERITZ, WILLIAM | PITTSBURGH | PA | 15222 | 04/12/2002 | 500.00 | CREDIT-FACTS OF AMERICA/CEO | 22990977081 |
FALIERO, BRYAN MR. | CHARLESTON | SC | 29492 | 04/06/2006 | 300.00 | SHERMAN CAPITAL MARKETS | 26940899227 |
FEINSTEIN, MITCHELL | LOS ANGELES | CA | 90064 | 03/25/1998 | 500.00 | BUDGET NATIONAL FINANCE CO | 98032974941 |
FEINSTEIN, MITCHELL | LOS ANGELES | CA | 90064 | 05/07/2003 | 300.00 | BUDGET FINANCE COMPANY | 23991144315 |
FEINSTEIN, MITCHELL | LOS ANGELES | CA | 90064 | 03/15/2001 | 1500.00 | BUDGET FINANCE COMPANY/PRESIDENT | 21990282900 |
FEINSTEIN, MITCHELL | LOS ANGELES | CA | 90064 | 08/07/2002 | 1400.00 | BUDGET FINANCE COMPANY/PRESIDENT | 22991795022 |
FEINSTEIN, MITCHELL | LOS ANGELES | CA | 90064 | 07/09/2004 | 1000.00 | BUDGET FINANCE COMPANY | 24962196533 |
FEINSTEIN, MITCHELL | LOS ANGELES | CA | 90064 | 03/20/1999 | 500.00 | BUDGET NATIONAL FINANCE CO | 99034433895 |
FEINSTEIN, MITCHELL | LOS ANGELES | CA | 90064 | 03/17/1999 | 500.00 | BUDGET NATIONAL FINANCE CO | 99034433890 |
FEINSTEIN, MITCHELL | LOS ANGELES | CA | 90064 | 05/07/2003 | 1000.00 | BUDGET FINANCE COMPANY | 23991144315 |
FEINSTEIN, MITCHELL | LOS ANGELES | CA | 90064 | 03/18/2000 | 500.00 | BUDGET NATIONAL FINANCE CO | 20035402594 |
FEINSTEIN, NORMAN M | LOS ANGELES | CA | 90064 | 10/04/2005 | 1000.00 | CALIFORNIA INVESTORS MUTUAL | 25971458343 |
FORESTER, MICHAEL | PROSPECT HEIGHTS | IL | 60070 | 04/12/2002 | 365.00 | HOUSEHOLD FINANCE/VICE PRESIDENT | 22990977078 |
FORESTER, MICHAEL | PROSPECT HEIGHTS | IL | 60070 | 03/20/1999 | 500.00 | HOUSEHOLD FINANCE | 99034433892 |
FOX, RALPH S JR | TAMPA | FL | 33618 | 03/26/1998 | 1000.00 | DSB FUNDING | 98032974943 |
FRUNZI, THOMAS | CORAOPOLIS | PA | 15108 | 03/20/1999 | 250.00 | LENDER'S SERVICE INC | 99034433891 |
FRYE, ROBERT | FORT WORTH | TX | 76102 | 03/20/1999 | 500.00 | AMERICREDIT MORTGAGE SERVICES | 99034433894 |
FUCHS, RICHARD M | PITTSBURGH | PA | 15220 | 03/27/1998 | 500.00 | EXPRESS FINANCIAL | 98032974943 |
FUCHS, RICHARD M | PITTSBURGH | PA | 15220 | 08/15/2005 | 5000.00 | EXPRESS FINANCIAL SERVICES INC. | 25971034144 |
FUCHS, RICHARD M | PITTSBURGH | PA | 15220 | 03/20/1999 | 1000.00 | EXPRESS FINANCIAL SERVICES | 99034433892 |
FUCHS, RICHARD M | PITTSBURGH | PA | 15220 | 10/27/2004 | 5000.00 | EXPRESS FINANCIAL SERVICES INC. | 24971961349 |
FUCHS, RICHARD M. | PITTSBURGH | PA | 15220 | 08/20/2003 | 3000.00 | EXPRESS FINANCIAL SERVICES INC. | 23991876674 |
FUCHS, RICHARD M. | PITTSBURGH | PA | 15220 | 05/01/2002 | 5000.00 | EXPRESS FINANCIAL SERVICES INC./PRE | 22991113886 |
FURIE, NOAH | LOS ANGELES | CA | 90064 | 04/12/2002 | 375.00 | BUDGET NATIONAL FINANCE CO./VICE PR | 22990977073 |
FURIE, NOAH | LOS ANGELES | CA | 90064 | 05/07/2003 | 1000.00 | BUDGET NATIONAL FINANCE CO. | 23991144310 |
FURST, JOEL | ROSELAND | NJ | 7068 | 05/07/2003 | 1000.00 | AMERICAN BUSINESS MORTGAGE SERVICES | 23991144313 |
FURST, JOEL | ROSELAND | NJ | 07068 | 03/18/2000 | 1000.00 | NJ MORTGAGE & INVESTMENT CORP | 20035402597 |
FURST, JOEL | ROSELAND | NJ | 07068 | 04/12/2002 | 500.00 | AMERICAN BUSINESS MORTGAGE SERVICES | 22990977075 |
GAZDECKI, JAMES P | SANTA BARBARA | CA | 93103 | 07/11/2005 | 500.00 | OPTION ONE MORTGAGE CORPORATION | 25970919158 |
GAZDECKI, JIM | IRVINE | CA | 92618 | 06/04/2002 | 500.00 | OPTION ONE MORTGAGE CORPORATION/EXE | 22991437959 |
GAZDECKI, JIM | IRVINE | CA | 92618 | 05/07/2003 | 1000.00 | OPTION ONE MORTGAGE CORPORATION | 23991144322 |
GAZDECKI, JIM | IRVINE | CA | 92618 | 07/09/2004 | 1000.00 | OPTION ONE MORTGAGE CORPORATION | 24962196537 |
GETTMANN, KEITH | ATLANTA | GA | 30354 | 04/12/2002 | 375.00 | PCFS MORTGAGE RESOURCES/VICE PRESID | 22990977083 |
GLASS, RICK | SACRAMENTO | CA | 95825 | 04/12/2002 | 365.00 | RT GLASS GROUP/DIRECTOR | 22990977080 |
GOFF, HARRY | CHARLOTTE | NC | 28277 | 03/28/1998 | 250.00 | COMMERCIAL CREDIT CO | 98032974945 |
GOFF, HARRY | CHARLOTTE | NC | 28277 | 05/22/2002 | 1000.00 | CITIFINANCIAL MORTGAGE/PRESIDENT | 22991113888 |
GOFF, HARRY | CHARLOTTE | NC | 28277 | 03/17/2000 | 1000.00 | CITIFINANCIAL MORTGAGE | 20035402594 |
GOLDMAN, GLENN | NEW YORK | NY | 10172 | 03/28/1998 | 1000.00 | CONTIFINANCIAL | 98032974946 |
GOLDSTEIN, JONAH | GREAT NECK | NY | 11021 | 04/06/2006 | 275.00 | SPECTRUM FINANCIAL CONSULTANTS | 26940899227 |
GORYEB, JOSEPH P | MORRISTOWN | NJ | 07960 | 04/07/1998 | 2000.00 | CHAMPION MORTGAGE | 98033114428 |
GORYEB, JOSEPH P | MORRISTOWN | NJ | 07960 | 03/20/1999 | 1000.00 | CHAMPION MORTGAGE | 99034433892 |
GOTSCHALL, ED | IRVING | CA | 03/18/2000 | 500.00 | NEW CENTURY FINANCIAL CORP | 20035402597 | |
GOTSCHALL, ED | IRVING | CA | 03/20/1999 | 500.00 | NEW CENTURY | 99034433895 | |
GRAVINO, DICK | CINCINNATI | OH | 45202 | 03/19/1999 | 250.00 | PROVIDENT CONSUMER FINANCE CO | 99034433891 |
GRAVINO, DICK | CINCINNATI | OH | 45202 | 03/15/2000 | 1000.00 | PCFS FINANCIAL SERVICES | 20035402593 |
GRAVINO, RICHARD R | CINCINNATI | OH | 45202 | 07/09/2004 | 1000.00 | PCFS FINANCIAL SERVICES | 24962196535 |
GRAVINO, RICHARD R. | CINCINNATI | OH | 45202 | 06/11/2002 | 1000.00 | PCFS FINANCIAL SERVICES/PRESIDENT | 22991437959 |
GRAVINO, RICHARD R. | CINCINNATI | OH | 45202 | 05/07/2003 | 200.00 | PCFS FINANCIAL SERVICES | 23991144318 |
GRAVINO, RICHARD R. | CINCINNATI | OH | 45202 | 03/15/2001 | 250.00 | PCFS FINANCIAL SERVICES/PRESIDENT | 21990282901 |
GRAVINO, RICHARD R. | CINCINNATI | OH | 45202 | 05/07/2003 | 1000.00 | PCFS FINANCIAL SERVICES | 23991144317 |
GREEN, JERRY | SAN JOSE | CA | 95120 | 04/22/2005 | 1000.00 | THE MORTGAGE OUTLET | 25990828841 |
GREENE, SCOTT | CINNCINNATI | OH | 45202 | 04/12/2002 | 365.00 | PCFS MORTGAGE RESOURCES/MANAGER | 22990977082 |
GREER, JERRY | SAN JOSE | CA | 95118 | 04/12/2002 | 1000.00 | THE MORTGAGE OUTLET/VICE PRESIDENT | 22990977075 |
GREER, JERRY | SAN JOSE | CA | 95118 | 07/09/2004 | 1100.00 | THE MORTGAGE OUTLET | 24962196531 |
GREER, JERRY | SAN JOSE | CA | 95118 | 02/26/1999 | 500.00 | THE MORTGAGE OUTLET | 99034371439 |
GREER, JERRY | SAN JOSE | CA | 95118 | 03/15/2000 | 500.00 | THE MORTGAGE OUTLET | 20035402593 |
GREER, JERRY | SAN JOSE | CA | 95118 | 03/15/2001 | 1200.00 | THE MORTGAGE OUTLET/VICE PRESIDENT | 21990282899 |
GREER, JERRY | SAN JOSE | CA | 95118 | 05/07/2003 | 1000.00 | THE MORTGAGE OUTLET | 23991144312 |
GRIFFIN, C. WILLIAM | CORAOPOLIS | PA | 15108 | 05/07/2003 | 500.00 | LENDER'S SERVICE INC. (LSI) | 23991144323 |
GRIFFIN, SUZANNE B | TAMPA | FL | 33647 | 04/28/1998 | 5000.00 | IMC MORTGAGE COMPANY | 98033114429 |
GROSSER, ROBERT | ELMSFORD | NY | 10523 | 03/28/1998 | 500.00 | CITYSCAPE | 98032974945 |
HAAR, JEFF MR. | GLEN ALLEN | VA | 23060 | 04/06/2006 | 325.00 | SAXON MORTGAGE | 26940899228 |
HAAR, JEFFREY | HUNTINGTON BEACH | CA | 92648 | 07/09/2004 | 900.00 | SAXON MORTGAGE | 24962196534 |
HAAR, JEFFREY | HUNTINGTON BEACH | CA | 92648 | 05/07/2003 | 375.00 | SAXON MORTGAGE | 23991144316 |
HAAR, JEFFREY | HUNTINGTON BEACH | CA | 92648 | 04/12/2002 | 375.00 | SAXON MORTGAGE/REGIONAL ACCOUNT MAN | 22990977078 |
HAAR, JEFFREY | HUNTINGTON BEACH | CA | 92648 | 03/15/2001 | 250.00 | SAXON MORTGAGE/REGIONAL ACCOUNT MAN | 21990282901 |
HAMILTON, ALEXANDER | LAKE OSWEGO | OR | 97035 | 04/22/2005 | 500.00 | LIME FINANCIAL | 25990828841 |
HAMILTON, ZAN | LAKE OSWEGO | OR | 97035 | 04/06/2006 | 1000.00 | LIME FINANCIAL | 26940899228 |
HANYSAK, DENNY | FORT WORTH | TX | 76102 | 03/20/1999 | 2000.00 | AMERICREDIT MORTGAGE SERVICES | 99034433894 |
HARRELSON, TIM | PAWLEYS ISLAND | SC | 29585 | 05/07/2003 | 500.00 | PENN HILL ASSOCIATES | 23991144311 |
HAYT, JOHN | JACKSONVILLE | FL | 03/26/1998 | 3000.00 | RETIRED | 98032974942 | |
HAYT, JOHN | JACKSONVILLE | FL | 32225 | 03/18/2000 | 2000.00 | RETIRED | 20035402596 |
HAYT, JOHN | JACKSONVILLE | FL | 03/28/1998 | 2000.00 | RETIRED | 98032974945 | |
HAYT, JOHN | JACKSONVILLE | FL | 03/20/1999 | 3000.00 | RETIRED | 99034433891 | |
HAYT, JOHN MR. | JACKSONVILLE | FL | 32225 | 04/06/2006 | 1000.00 | UNIMORTGAGE | 26940899228 |
HAYT, JOHN T. | JACKSONVILLE | FL | 32225 | 05/22/2002 | 1000.00 | NHEMA ALUMNI/RETIRED | 22991113887 |
HAYT, JOHN T. | JACKSONVILLE | FL | 32225 | 03/15/2001 | 2000.00 | NHEMA ALUMNI/RETIRED | 21990282898 |
HAYT, JOHN T. | JACKSONVILLE | FL | 32225 | 05/07/2003 | 500.00 | NHEMA ALUMNI | 23991144310 |
HAYT, JOHN T. | JACKSONVILLE | FL | 32225 | 05/07/2003 | 500.00 | NHEMA ALUMNI | 23991144309 |
HECKER, ROBERT J | WHITE PLAINS | NY | 10604 | 07/09/2004 | 300.00 | HECKER COLASURDO & SEGALL P.C. | 24962196532 |
HECKER, ROBERT J. | WHITE PLAINS | NY | 10604 | 05/07/2003 | 500.00 | HECKER COLASURDO & SEGALL P.C. | 23991144314 |
HECKER, ROBERT J. | WHITE PLAINS | NY | 10604 | 04/12/2002 | 500.00 | HECKER COLASURDO & SEGALL P.C./ATTO | 22990977076 |
HEFFERNAN, MITCH | LYME | CT | 06378 | 03/28/1998 | 1000.00 | MORTGAGE LENDERS NETWORK | 98032974946 |
HITZ, PHIL E | LEHI | UT | 84043 | 11/16/2004 | 250.00 | EQUITY ONE INC. | 24971961349 |
HOEWENTHAL, MARC | IRVINE | CA | 92612 | 07/09/2004 | 500.00 | NEW CENTURY MORTGAGE CORPORATION | 24962196539 |
HOLLAND, MATTHEW | RICHMOND | VA | 23233 | 03/28/1998 | 300.00 | SAXON MORTGAGE | 98032974943 |
HOLLAND, MATTHEW | GLEN ALLEN | VA | 23060 | 03/18/2000 | 400.00 | SAXON MORTGAGE | 20035402595 |
HOLLAND, MATTHEW | GLEN ALLEN | VA | 23060 | 04/12/2002 | 500.00 | SAXON MORTGAGE/REGIONAL ACCOUNT MAN | 22990977074 |
HOLLAND, MATTHEW | GLEN ALLEN | VA | 23060 | 03/15/2001 | 300.00 | SAXON MORTGAGE/REGIONAL ACCOUNT MAN | 21990282898 |
HOLLAND, MATTHEW | GLEN ALLEN | VA | 23060 | 05/07/2003 | 300.00 | SAXON MORTGAGE | 23991144311 |
HUDDLESTON, THOMAS | PITTSBURGH | PA | 15275 | 03/18/2000 | 500.00 | VALUAMERICA | 20035402597 |
INSKEEP, TONY | OWINGS MILLS | MD | 21117 | 05/07/2003 | 300.00 | MORTGAGE INFORMATION SERVICES INC. | 23991144314 |
INSKEEP, TONY | OWINGS MILLS | MD | 21117 | 04/12/2002 | 365.00 | MORTGAGE INFORMATION SERVICES INC./ | 22990977075 |
JANAWSKY, STEPHEN | DALLAS | TX | 75201 | 04/12/2002 | 365.00 | CENTEX HOME EQUITY CORPORATION/EXEC | 22990977080 |
JANAWSKY, STEPHEN | DALLAS | TX | 75201 | 03/15/2001 | 300.00 | CENTEX HOME EQUITY CORPORATION/EXEC | 21990282904 |
JONES, EDWARD JR. | AUSTIN | TX | 78735 | 04/16/2004 | 1000.00 | ARC SYSTEMS | 24971220109 |
JONES, EDWARD JR. | AUSTIN | TX | 78735 | 04/12/2002 | 1000.00 | ARC SYSTEMS/CEO | 22990977085 |
JONES, KEN | JACKSONVILLE | FL | 32256 | 03/18/2000 | 250.00 | EQUICREDIT CORP | 20035402595 |
JONES, KEN | JACKSONVILLE | FL | 32256 | 03/20/1999 | 250.00 | EQUICREDIT CORP | 99034433892 |
JORDAN, H CURTIS | JACKSONVILLE | FL | 32256 | 05/07/2003 | 500.00 | UNIMORTGAGE LLC | 23991144325 |
KERNION, CHRIS | ATLANTA | GA | 30339 | 03/15/2001 | 500.00 | HOMEOWNERS LOAN CORP./PRESIDENT | 21990282903 |
KILE, DICK | IRVING | TX | 75063 | 07/09/2004 | 500.00 | CITIFINANCIAL MORTGAGE | 24962196532 |
KILE, DICK | IRVING | TX | 75063 | 05/07/2003 | 1000.00 | CITIFINANCIAL MORTGAGE | 23991144313 |
KILE, DICK | IRVING | TX | 75063 | 04/22/2005 | 500.00 | CITIFINANCIAL MORTGAGE | 25990828837 |
KILE, DICK MR. | IRVING | TX | 75063 | 04/06/2006 | 1000.00 | CITIFINANCIAL MORTGAGE | 26940899229 |
KOMPERDA, BILL MR. | STAMFORD | CT | 06903 | 04/06/2006 | 375.00 | CBA COMMERCIAL LLC | 26940899229 |
KOMPERDA, WILLIAM | ORANGE | CA | 92868 | 03/18/2000 | 1000.00 | LONG BEACH MORTGAGE CO | 20035402596 |
KOMPERDA, WILLIAM K | ORANGE | CA | 92868 | 03/28/1998 | 1000.00 | LONG BEACH MORTGAGE CO | 98032974946 |
KONRATH, JAMES | SAN DIEGO | CA | 92128 | 03/18/2000 | 500.00 | ACCREDITED HOME LENDERS | 20035402596 |
KONRATH, JAMES | SAN DIEGO | CA | 92128 | 03/20/1999 | 500.00 | ACCREDITED HOME LENDERS | 99034433895 |
KONRATH, JAMES A | SAN DIEGO | CA | 92128 | 04/22/2005 | 1000.00 | ACCREDITED HOME LENDERS INC. | 25990828839 |
KONRATH, JAMES A | SAN DIEGO | CA | 92128 | 07/09/2004 | 600.00 | ACCREDITED HOME LENDERS INC. | 24962196536 |
KONRATH, JAMES A. | SAN DIEGO | CA | 92128 | 04/12/2002 | 500.00 | ACCREDITED HOME LENDERS INC./CHAIRM | 22990977079 |
KONRATH, JAMES MR. | SAN DIEGO | CA | 92128 | 04/06/2006 | 800.00 | ACCREDITED HOME LENDERS | 26940899229 |
KONRUTH, JAMES A | SAN DIEGO | CA | 92128 | 05/07/2003 | 1000.00 | ACCREDETED HOME LENDERS | 23991144325 |
LADOW, C STUART | ALLISON PARK | PA | 15101 | 03/28/1998 | 250.00 | CONSULTANT | 98032974944 |
LAROSE, JOHN | LANSING | MI | 48906 | 07/09/2004 | 500.00 | CELINK | 24962196538 |
LARSON, JEFF | JACKSONVILLE | FL | 03/26/1998 | 1000.00 | FIRST STREET MORTGAGE INC | 98032974942 | |
LEFKOFF, JOSEPH | ATLANTA | GA | 30305 | 03/20/1999 | 500.00 | LEFKOFF & DUNCAN | 99034433891 |
LEFKOFF, JOSEPH | ATLANTA | GA | 30329 | 03/25/1998 | 500.00 | LEFKOFF & DUNCAN | 98032974942 |
LEGLER, MITCHELL W | JACKSONVILLE | FL | 79191 | 04/28/1998 | 5000.00 | IMC MORTGAGE COMPANY | 98033114428 |
LILIENFIELD, GERALD S | LANDOVER | MD | 03/28/1998 | 500.00 | FIRST GOVERNMENT MORTGAGE | 98032974944 | |
LILIENFIELD, GERALD S | LANDOVER | MD | 03/28/1998 | 500.00 | FIRST GOVERNMENT MORTGAGE | 98032974944 | |
LINN, RICHARD | LAKE OSWEGO | OR | 97035 | 03/19/1999 | 500.00 | MERITAGE MORTGAGE CORPORATION | 99034433890 |
LINN, RICHARD | LAKE OSWEGO | OR | 97035 | 03/20/1999 | 250.00 | MERITAGE MORTGAGE CORPORATION | 99034433893 |
LOGAN, KENNETH | CANTON | GA | 30115 | 05/07/2003 | 500.00 | FRONTGATE FINANCIAL SERVICES | 23991144312 |
LOGAN, KENNETH | CANTON | GA | 30115 | 11/01/2002 | 500.00 | FRONTGATE FINANCIAL SERVICES/PRESID | 22992886008 |
LYDON, JOSEPH J. | SAN DIEGO | CA | 92128 | 05/07/2003 | 500.00 | ACCREDITED HOME LENDERS INC. | 23991144320 |
MACDONALD, DAVID | LINCOLN | RI | 02885 | 03/28/1998 | 1000.00 | IMC MORTGAGE | 98032974944 |
MACDONALD, STUART R | FOXBOROUGH | MA | 02035 | 03/15/2000 | 500.00 | FEC MORTGAGE CORP | 20035402593 |
MACDONALD, STUART R | FOXBOROUGH | MA | 02035 | 03/19/1999 | 1000.00 | FEC MORTGAGE CORP | 99034433891 |
MAJOR, BOB | HATBORO | PA | 19040 | 05/26/1999 | 500.00 | CONTIMORTGAGE CORPORATION | 99034523665 |
MANGELSOORF, PAUL | PROVIDENCE | RI | 02903 | 03/17/1999 | 250.00 | BANKBOSTON | 99034433890 |
MANSUR, ROBERT C | CARMEL | IN | 46033 | 06/28/2004 | 250.00 | OAK STREET MORTGAGE | 24961811878 |
MARSHALL, JOHN | PONTE VEDRA | FL | 32082 | 04/06/2000 | 1000.00 | HOME 1-2-3 | 20035590632 |
MARVIN, STUART D | RIVERVIEW | FL | 33569 | 04/28/1998 | 5000.00 | IMC MORTGAGE COMPANY | 98033114429 |
MAYES, ROBERT | MEMPHIS | TN | 38119 | 03/18/2000 | 1000.00 | DIVERSIFIED CAPITAL | 20035402596 |
MCCARTHY, JAMES MR. | JACKSONVILLE | FL | 32224 | 04/06/2006 | 500.00 | THE LENDING GROUP | 26940899230 |
MCCARTHY, JAMES P. | JACKSONVILLE | FL | 32224 | 05/07/2003 | 250.00 | THE LENDING GROUP INC. | 23991144323 |
MCCARTHY, ROBERT | LANSDALE | PA | 19446 | 03/20/1999 | 250.00 | IMC MORTGAGE | 99034433895 |
MCKEWON, RAY | SAN DIEGO | CA | 92128 | 04/22/2005 | 1000.00 | ACCREDITED HOME LENDERS INC. | 25990828839 |
MCKEWON, RAY | SAN DIEGO | CA | 92128 | 04/22/2005 | 1000.00 | ACCREDITED HOME LENDERS INC. | 25990828838 |
MCKEWON, RAY | SAN DIEGO | CA | 92128 | 07/09/2004 | 600.00 | ACCREDITED HOME LENDERS INC. | 24962196536 |
MCKONE, JOHN | SAN DIEGO | CA | 92127 | 07/09/2004 | 500.00 | FIRST FRANKLIN | 24962196538 |
MCQUIGGAN, MICHAEL | ORANGE | CA | 92868 | 04/16/2004 | 500.00 | MASTER FINANCIAL INC. | 24971220108 |
MCQUIGGAN, MIKE MR. | LAKE FOREST | CA | 92630 | 04/06/2006 | 500.00 | LENDERS DIRECT CAPITAL CORP. | 26940899230 |
MIDDLETON, THOMAS | TAMPA | FL | 33617 | 03/18/2000 | 1000.00 | CITIFINANCIAL MORTGAGE | 20035402597 |
MIDDLETON, THOMAS G | TAMPA | FL | 33617 | 04/28/1998 | 5000.00 | IMC MORTGAGE COMPANY | 98033114428 |
MILLER, HUGH | WOODBURY | NY | 11797 | 05/07/2003 | 1000.00 | DELTA FUNDING CORPORATION | 23991144322 |
MILLER, SIDNEY A. | WOODBURY | NY | 11797 | 02/03/2003 | 500.00 | DELTA FUNDING CORPORATION | 23990531727 |
MONTGOMERY, JON | ORANGE | CA | 03/28/1998 | 500.00 | MASTER FINANCIAL | 98032974945 | |
MOORE, JAMES | NEW YORK | NY | 10172 | 03/28/1998 | 1000.00 | CONTIFINANCIAL | 98032974945 |
MORAN, J BRIAN | KENILWORTH | 07033 | 03/17/1998 | 500.00 | PARKWAY MORTGAGE INC | 98032974941 | |
MORRICE, BRAD A | LAGANA BEACH | CA | 92651 | 08/31/2004 | 1000.00 | NEW CENTURY FINANCIAL CORPORATION | 24981273237 |
MULLINS, JOHN | ORANGE | CA | 03/28/1998 | 5000.00 | MASTER FINANCIAL | 98032974946 | |
MURIN, JOE | CONAOPOLIS | PA | 15108 | 03/20/1999 | 250.00 | LENDER'S SERVICES | 99034433892 |
NEILL, DON | CARROLLTON | TX | 75007 | 04/01/2002 | 500.00 | SEBRING CAPITAL CORPORATION/VP - CR | 22990977072 |
NICHOLAS, GEORGE | TAMPA | FL | 33624 | 04/28/1998 | 5000.00 | IMC MORTGAGE COMPANY | 98033114428 |
NOTKIN, NEIL | PITTSBURGH | PA | 15235 | 04/12/2002 | 500.00 | AAMES FINANCIAL CORPORATION/AAMES H | 22990977082 |
NOVELLI, JORDAN | HOUSTON | TX | 77063 | 03/20/1999 | 300.00 | AMERICAN CAPITAL FUNDING CORPORATIO | 99034433894 |
OLIVER, DAVID F. | ATLANTA | GA | 30346 | 04/12/2002 | 365.00 | PCFS MORTGAGE RESOURCES/PRESIDENT | 22990977081 |
OSLAND, BRENT J. | ENGLEWOOD | CO | 80111 | 03/15/2001 | 500.00 | EQUITY ONE INC./VICE PRESIDENT | 21990282903 |
PENNINGTON, PAUL | ROHNERT PARK | CA | 94928 | 03/18/2000 | 300.00 | GOODRICH & PENNINGTON MORTGAGE FUND | 20035402596 |
PENNINGTON, PAUL | ROHNERT PARK | PA | 03/28/1998 | 1000.00 | GOODRICH & PENNINGTON | 98032974943 | |
PENNINGTON, PAUL | ROHNERT PARK | CA | 94928 | 03/20/1999 | 1000.00 | GOODRICH & PENNINGTON MORTGAGE FUND | 99034433892 |
PERRY, NORMAN | ODESSA | FL | 03/28/1998 | 1000.00 | MEGO MORTGAGE | 98032974944 | |
PERRY, NORMAN | ODESSA | FL | 33556 | 03/18/2000 | 300.00 | EXPRESS FINANCIAL SERVICES | 20035402597 |
PETKEWICH, JOE | SAN JOSE | CA | 95136 | 03/18/2000 | 1000.00 | THE MORTGAGE OUTLET | 20035402594 |
PETKEWICH, JOE | SAN JOSE | CA | 95136 | 03/18/1999 | 500.00 | THE MORTGAGE OUTLET | 99034433890 |
PETKEWICH, JOE | SAN JOSE | CA | 95136 | 03/24/1999 | 500.00 | MORTGAGE OUTLET | 99034491269 |
PETKEWICH, JOSEPH P | SAN JOSE | CA | 95118 | 07/09/2004 | 1100.00 | THE MORTGAGE OUTLET | 24962196533 |
PETKEWICH, JOSEPH P. | SAN JOSE | CA | 95118 | 03/15/2001 | 1200.00 | THE MORTGAGE OUTLET/PRESIDENT | 21990282900 |
PETKEWICH, JOSEPH P. | SAN JOSE | CA | 95118 | 04/12/2002 | 1000.00 | THE MORTGAGE OUTLET/PRESIDENT | 22990977076 |
PETKEWICH, JOSEPH P. | SAN JOSE | CA | 95118 | 05/07/2003 | 1000.00 | THE MORTGAGE OUTLET | 23991144314 |
PHILLIPS, DANIEL T | DALLAS | TX | 75247 | 06/09/1998 | 5000.00 | FIRSTPLUS FINANCIAL INC | 98033241129 |
PITOCCO, DENNIS J | TAMPA | FL | 33624 | 04/28/1998 | 5000.00 | IMC MORTGAGE COMPANY | 98033114428 |
RANK, PATRICK | IRVINE | CA | 92618 | 07/09/2004 | 1000.00 | NEW CENTURY MORTGAGE CORPORATION | 24962196540 |
READING, SCOTT J | ONTARIO | CA | 91761 | 04/07/1998 | 1000.00 | AMRESCO RESIDENTIAL CREDIT CORP | 98033114428 |
REPPERT, JOSEPH | ST. PETERSBURG | FL | 33701 | 05/07/2003 | 1000.00 | FIRST AMERICAN | 23991144320 |
REPPERT, JOSEPH | ST. PETERSBURG | FL | 33701 | 04/12/2002 | 1000.00 | FIRST AMERICAN/MANAGER | 22990977080 |
REPPERT, JOSEPH | ST. PETERSBURG | FL | 33701 | 04/22/2005 | 1000.00 | FIRST AMERICAN | 25990828839 |
RICH, DANIEL | MORRIS PLAINS | NJ | 07950 | 04/01/2002 | 500.00 | HOME 1-2-3/PRESIDENT | 22990977073 |
RIGIE, LAWRENCE | WHITE PLAINS | NY | 10604 | 03/28/1998 | 1000.00 | ATTORNEY | 98032974946 |
RISEMAN, MILTON | RADNOE | PA | 19087 | 03/25/1998 | 500.00 | ADVANTA | 98032974941 |
ROBBINS, MAUREEN | FAIRFAX | VA | 22030 | 04/12/2002 | 365.00 | FIRST AMERICAN MORTGAGE/SALES MANAG | 22990977083 |
ROSEN, DEBBIE | COLLEYVILLE | TX | 03/26/1998 | 1000.00 | ASSOCIATES | 98032974943 | |
ROSEN, DEBBIE | PLANO | TX | 75024 | 07/09/2004 | 1000.00 | COUNTRYWIDE HOME LOANS | 24962196534 |
ROSEN, DEBBIE | COLLEYVILLE | TX | 76034 | 03/18/1999 | 1500.00 | THE ASSOCIATES | 99034433890 |
ROSEN, DEBBIE | IRVING | TX | 75062 | 03/18/2000 | 1000.00 | THE ASSOCIATES | 20035402595 |
ROSEN, DEBBIE | PLANO | TX | 75024 | 04/12/2002 | 1000.00 | COUNTRYWIDE HOME LOANS/EXECUTIVE VI | 22990977077 |
ROSEN, DEBBIE MS. | PLANO | TX | 75024 | 04/06/2006 | 2300.00 | COUNTRYWIDE | 26940899230 |
ROYAL, CRAIG | CARMEL | IN | 46032 | 05/01/2002 | 365.00 | CRESLEIGH BANCORP/CHIEF FINANCIAL O | 22991113887 |
RUBIN, ROBERT | BIRMINGHAM | MI | 48025 | 03/20/1999 | 500.00 | INVESTAID CORPORATION | 99034433894 |
RUBIN, ROBERT M | SOUTHFIELD | MI | 48075 | 04/22/2005 | 1000.00 | INVESTAID CORPORATION | 25990828838 |
RUBIN, ROBERT M | SOUTHFIELD | MI | 48075 | 07/09/2004 | 1000.00 | INVESTAID CORPORATION | 24962196535 |
RUBIN, ROBERT M. | SOUTHFIELD | MI | 48075 | 05/07/2003 | 1000.00 | INVESTAID CORPORATION | 23991144320 |
SAGE, RANDELL | BLOOMFIELD HILLS | MI | 03/25/1998 | 1000.00 | FIRST FINANCE | 98032974942 | |
SALERNO, RAYMOND | ROSELAND | NJ | 07068 | 03/18/2000 | 250.00 | NJ MORTGAGE & INVESTMENT CORP | 20035402597 |
SAPP, CARI | LYNNWOOD | WA | 98037 | 11/08/2000 | 3000.00 | MORTGAGE INVESTMENT LENDING ASSN | 20036574898 |
SAWYER, DEBORAH | GLEN ALLEN | VA | 23059 | 04/22/2005 | 1000.00 | SAXON | 25990828842 |
SAWYER, MICHAEL | GLEN ALLEN | VA | 23060 | 04/06/2000 | 5000.00 | SAXON MORTGAGE | 20035590632 |
SAWYER, MICHAEL | GLEN ALLEN | VA | 23060 | 04/22/2005 | 1000.00 | SAXON MORTGAGE INC. | 25990828836 |
SAWYER, MICHAEL | GLEN ALLEN | VA | 23060 | 05/07/2003 | 1000.00 | SAXON MORTGAGE INC. | 23991144311 |
SAWYER, MICHAEL | GLEN ALLEN | VA | 23060 | 07/09/2004 | 1450.00 | SAXON MORTGAGE INC. | 24962196530 |
SAWYER, MICHAEL | GLEN ALLEN | VA | 23060 | 03/15/2001 | 1000.00 | SAXON MORTGAGE INC./PRESIDENT | 21990282898 |
SAWYER, MICHAEL | GLEN ALLEN | VA | 23060 | 05/01/2002 | 500.00 | SAXON MORTGAGE INC./PRESIDENT | 22991113886 |
SCHIAVONE, RALPH D | ORANGE | CA | 92868 | 04/22/2005 | 300.00 | AMERICAN MORTGAGE BANC | 25990828840 |
SCHIAVONE, RALPH MR. | ORANGE | CA | 92868 | 04/06/2006 | 300.00 | AMERICAN MORTGAGE BANC | 26940899231 |
SCHUERMAN, MARK | TUSTIN | CA | 92780 | 03/17/2000 | 250.00 | LENDER'S SURVEY SERVICES | 20035402594 |
SCHUERMAN, MARK G | SANTA ANA | CA | 92705 | 04/22/2005 | 2000.00 | LENDERS' SURVEY SERVICES | 25990828836 |
SCHUERMAN, MARK G | SANTA ANA | CA | 92705 | 11/16/2004 | 1000.00 | LENDERS' SURVEY SERVICES | 24971961349 |
SCHUERMAN, MARK G | TUSTIN | CA | 92780 | 07/09/2004 | 1450.00 | LENDERS' SURVEY SERVICES | 24962196530 |
SCHUERMAN, MARK G. | TUSTIN | CA | 92780 | 05/07/2003 | 500.00 | LENDERS' SURVEY SERVICES | 23991144310 |
SCHUERMAN, MARK G. | TUSTIN | CA | 92780 | 04/12/2002 | 500.00 | LENDERS' SURVEY SERVICES/PRESIDENT | 22990977073 |
SCHUERMAN, MARK MR. | TUSTIN | CA | 92780 | 04/06/2006 | 2000.00 | LENDERS' SURVEY SERVICES | 26940899231 |
SCHUTT, EUGENE R | IRVING | TX | 75062 | 04/22/2005 | 500.00 | CITICORP TRUST BANK FSB | 25990828842 |
SEAGRAVES, JIM | CHARLOTTE | NC | 28211 | 04/12/2002 | 365.00 | ATLANTIC ASSURANCE COMPANY/SENIOR P | 22990977083 |
SHEVIN, MAURICE | BIRMINGHAM | AL | 35205 | 03/20/1999 | 250.00 | SIROTE & PERMUTT | 99034433891 |
SHEVIN, MAURICE | BIRMINGHAM | AL | 35205 | 03/17/2000 | 500.00 | SIROTE & PERMUTT | 20035402594 |
SHEVIN, MAURICE L | BIRMINGHAM | AL | 35255 | 04/16/2004 | 500.00 | SIROTE & PERMUTT P.C. | 24971220108 |
SHEVIN, MAURICE L. | BIRMINGHAM | AL | 35255 | 05/07/2003 | 500.00 | SIROTE & PERMUTT P.C. | 23991144319 |
SHEVIN, MAURICE L. | BIRMINGHAM | AL | 35255 | 04/01/2002 | 375.00 | SIROTE & PERMUTT P.C./ATTORNEY AT L | 22990977072 |
SHEVIN, MAURICE L. | BIRMINGHAM | AL | 35255 | 03/15/2001 | 250.00 | SIROTE & PERMUTT P.C./ATTORNEY AT L | 21990282903 |
SKALSTAD, BOB | ALTAMONTE SPRINGS | FL | 32714 | 03/20/1999 | 250.00 | CORPORATE MANAGEMENT ADVISORS INC | 99034433895 |
SMITH, JOSEPH | CINCINNATI | OH | 45202 | 03/15/2001 | 700.00 | PCFS FINANCIAL SERVICES/VICE PRESID | 21990282899 |
SNYDER, ROBERT | KENNESAW | GA | 30152 | 04/12/2002 | 365.00 | FIRST AMERICAN CREDCO/NATIONAL ACCO | 22990977084 |
SOUSA, FRANK A | GRASS VALLEY | CA | 95945 | 08/15/2005 | 1000.00 | LIBERTY AMERICAN MORTGAGE CORPORATI | 25971034144 |
SOUSA, FRANK A. | ROSEVILLE | CA | 95661 | 05/22/2002 | 375.00 | LIBERTY AMERICAN MORTGAGE CORPORATI | 22991113888 |
SOUSA, FRANK A. | ROSEVILLE | CA | 95661 | 05/07/2003 | 500.00 | LIBERTY AMERICAN MORTGAGE CORPORATI | 23991144321 |
STEELE, FREDERICK | ATLANTA | GA | 30319 | 03/20/1999 | 2000.00 | FIRST ATLANTIC MORTGAGE LLC | 99034433894 |
STOWE, DENNIS | FORT WORTH | TX | 76137 | 07/09/2004 | 1000.00 | SAKOW CORP | 24962196537 |
STOWE, DENNIS | FORT WORTH | TX | 76137 | 05/07/2003 | 1000.00 | SAKOW CORP | 23991144325 |
STRUCK, HARRY C | CRANSTON | RI | 02920 | 03/23/1998 | 500.00 | RESIDENTIAL MORTGAGE CORP (IMC) INC | 98032974941 |
SUTHERLAND, ANNE | DALLAS | TX | 75201 | 04/16/2004 | 500.00 | CENTEX HOME EQUITY CORPORATION | 24971220109 |
THEOLOGIDES, STERGIOS MR. | IRVINE | CA | 92612 | 04/06/2006 | 1000.00 | NEW CENTURY FINANCIAL CORP. | 26940899231 |
THEOLOGIDES, STERGIUS | IRVINE | CA | 92612 | 07/09/2004 | 2000.00 | NEW CENTURY | 24962196538 |
THEOLOGIDES, STERGIUS | IRVINE | CA | 92612 | 03/30/2005 | 1000.00 | NEW CENTURY | 25980455496 |
THEOLOGIDES, STERGIUS | IRVINE | CA | 92612 | 05/07/2003 | 1000.00 | NEW CENTURY | 23991144326 |
TONOYAN, JOHN | LOS ANGELES | CA | 03/28/1998 | 500.00 | ROYAL T & H | 98032974945 | |
TRAPP, JOHN | GLEN ALLEN | VA | 23060 | 07/09/2004 | 250.00 | SAXON MORTGAGE INC. | 24962196532 |
TUTNILL, ALLEN | JACKSONVILLE | FL | 32207 | 03/20/1999 | 500.00 | HOMESIDE LENDING INC | 99034433893 |
VALENTINE, DEBORA | CINCINNATI | OH | 45202 | 04/12/2002 | 375.00 | PCFS MORTGAGE RESOURCES/VICE PRESID | 22990977082 |
VALENTINE, DEBORA | CINCINNATI | OH | 45202 | 05/07/2003 | 350.00 | PCFS MORTGAGE RESOURCES | 23991144321 |
VERMILLION, DALE R. | GRAYSLAKE | IL | 60030 | 05/07/2003 | 500.00 | VERMILLION CONSULTING INC. | 23991144323 |
WADE, KAREN | WEXFORD | PA | 03/26/1998 | 1000.00 | OLD KENT FINANCE | 98032974943 | |
WEEKS, WAYNE C | AUBURN | CA | 95603 | 09/08/2005 | 500.00 | LIBERTY AMERICAN MORTGAGE | 25971112800 |
WEEKS, WAYNE C | ROSEVILLE | CA | 95661 | 05/07/2003 | 250.00 | LIBERTY AMERICAN MORTGAGE | 23991144326 |
WHITE, PATRICK | LAS VEGAS | NV | 89146 | 03/20/1999 | 300.00 | SANTA FE FINANCIAL MORTGAGE | 99034433893 |
WHITE, PATRICK | ROANGART PARK | CA | 94928 | 03/28/1998 | 300.00 | GOODRICH & PENNINGTON | 98032974945 |
WHITE, PATRICK | ROSEVILLE | CA | 95661 | 08/26/2005 | 1000.00 | LIBERTY AMERICAN MORTGAGE CORPORATI | 25971034144 |
WHITE, PATRICK | ROSEVILLE | CA | 95661 | 05/07/2003 | 500.00 | LIBERTY AMERICAN MORTGAGE CORPORATI | 23991144318 |
WHITE, PATRICK | ROSEVILLE | CA | 95661 | 04/12/2002 | 375.00 | LIBERTY AMERICAN MORTGAGE CORPORATI | 22990977079 |
WILEMAN, WALT | SOUTHLAKE | TX | 76092 | 04/12/2002 | 400.00 | ORION FINANCIAL GROUP INC/ANALYST | 22990977084 |
WILLIAMS, CAMERON E | MARLTON | NJ | 08053 | 04/01/2004 | 250.00 | EQUITY ONE INC. | 24971220108 |
ZELTZER, JEFFREY | CHINO | CA | 91710 | 04/22/2005 | 1000.00 | NATIONAL HOME EQUITY MORTGAGE ASSOC | 25990828838 |
ZELTZER, JEFFREY | CHINO | CA | 91710 | 05/07/2003 | 1000.00 | NATIONAL HOME EQUITY MORTGAGE ASSOC | 23991144319 |
ZELTZER, JEFFREY | CHINO | CA | 91710 | 09/23/2004 | 1000.00 | NATIONAL HOME EQUITY MORTGAGE ASSOC | 24962408560 |
ZELTZER, JEFFREY | CHINO | CA | 91710 | 04/12/2002 | 1000.00 | NATIONAL HOME EQUITY MORTGAGE ASSOC | 22990977079 |
ZELTZER, JEFFREY | CHINO | CA | 91710 | 03/15/2001 | 1500.00 | NATIONAL HOME EQUITY MORTGAGE ASSOC | 21990282902 |
ZELTZER, JEFFREY | WASHINGTON | DC | 20004 | 03/17/2000 | 1000.00 | NHEMA | 20035402594 |
ZELTZER, JEFFREY | WASHINGTON | DC | 20004 | 03/17/1999 | 1000.00 | NHEMA | 99034433890 |
ZELTZER, JEFFREY MR. | WASHINGTON | DC | 20004 | 04/06/2006 | 1000.00 | NHEMA | 26940899232 |
ZELTZER, SUSAN | CHINO | CA | 91710 | 03/25/1998 | 500.00 | NATIONAL HOME EQUITY MORTGAGE ASSOC | 98032974941 |
ZIMMERMAN, STANLEY | LOS ANGELES | CA | 90064 | 03/27/1998 | 500.00 | HOME BUDGET LOANS | 98032974943 |
ZIMMERMAN, STANLEY | LOS ANGELES | CA | 90064 | 03/15/2000 | 250.00 | HOME BUDGET LOANS | 20035402593 |
ZIMMERMAN, STANLEY | LOS ANGELES | CA | 90064 | 03/20/1999 | 500.00 | HOME BUDGET LOANS | 99034433891 |
ZIMMERMAN, STANLEY | LOS ANGELES | CA | 90064 | 04/28/1998 | 500.00 | HOME BUDGET LOANS | 98033114428 |
ZIMMERMAN, STANLEY M. | LOS ANGELES | CA | 90064 | 04/12/2002 | 375.00 | BUDGET FINANCE COMPANY/MORTGAGE LEN | 22990977077 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
ROSEN, DEBBIE | IRVING | TX | 75062 | 08/15/2000 | -1000.00 | 20036042550 |
TRY A: NEW SEARCH RETURN TO: FEC HOME PAGE
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