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FEDERATION OF EXCHANGE ACCOMODATORS 1031 PAC


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WASHINGTON, DC 20001

The query you have chosen matched 214 individual contributions.


ContributorCityStateZIPDate AmountEmployer/OccupationImage Number
CONTRIBUTIONS FROM AN INDIVIDUAL
ABRAHM, BRENT C.DENVERCO8022002/19/2014500.00 14960517636
ABRAHM, BRENT C.DENVERCO8020803/26/2015500.00ACCRUIT, LLC201601269004614745
ABRAHM, BRENT C.DENVERCO8020802/27/2016500.00ACCRUIT, LLC201603149009739217
ABRAHM, BRENT C.DENVERCO8020803/28/20171000.00ACCRUIT, LLC201707249069803005
ABRAHM, BRENT C.DENVERCO8020808/28/20161000.00ACCRUIT, LLC201609159030819123
ABRAHM, BRENT C.DENVERCO8020811/16/2016450.00ACCRUIT, LLC201612089040490227
AMERICAN EQUITY EXCHANGE, INC.DILLONMT5972501/11/20172500.00 201707249069803005
ANGOVE, BILLROSEVILLECA9566112/07/2016250.00ASSET PRESERVATION, INC.201701319041575563
BAKER, SUZANNEELMHURSTIL6012603/22/20172500.00IPX1031201707249069803005
BAKER, SUZANNEELMHURSTIL6012606/17/20162500.00IPX1031201607199020721469
BAKER, SUZANNEELMHURSTIL6012603/01/20182500.00IPX1031201804179110327253
BAKER, SUZANNEELMHURSTIL6012607/28/2016500.00IPX1031201608199022553102
BECK, JAMESSAN RAMONCA9458308/26/2016250.00INVESTMENT PROPERTY EXCHANGE SERVIC201609159030819123
BECK, JAMESSAN RAMONCA9458304/27/2015250.00INVESTMENT PROPERTY EXCHANGE SERVIC201601269004614745
BERNARD, BOBHEALDSBURGCA9544804/27/20151000.00ACACIC EXCHANGE SERVICES, INC.201601269004614745
BEUTLER, TOIJAPORTLANDOR9721910/26/20182500.00BEUTLER EXCHANGE GROUP201812069134465461
BEUTLER, TOIJAPORTLANDOR9721910/31/20161000.00BEUTLER EXCHANGE GROUP201612089040490227
BEUTLER, TOIJAPORTLANDOR9721904/17/20182000.00BEUTLER EXCHANGE GROUP201805169112056698
BLACKWELL, DOUGLASSCOTTSDALEAZ8526006/15/2007250.00EXCHANGE PARTNERS LLC27931020931
BOTTENBERG, THOMASLOS GATOSCA9503203/19/20182500.00INVESTMENT PROPERTY EXCHANGE SVS IN201804179110327253
BROWN, DAVID ADES MOINESIA5031011/20/2006500.00IOWA PROPERTY EXCHANGE LLC26950796200
BROWN, DAVID A.DES MOINESIA5030904/27/20152500.00IOWA PROPERTY EXCHANGE LLC201601269004614746
BROWN, DAVID A.NORWALKIA5021106/06/20162000.00IPE 1031201607199020721469
BROWN, DAVID A.DES MOINESIA5030908/13/20132500.00IOWA PROPERTY EXCHANGE LLC14940169390
BROWN, DAVID A.DES MOINESIA5031011/14/2007500.00IOWA PROPERTY EXCHANGE LLC28990074859
BROWN, DAVID A.NORWALKIA5021103/21/20172500.00IPE 1031201707249069803006
BROWN, WILLIAMPLANOTX7502408/09/20162500.00IPE 1031201609159030819123
BUNJE, RALPHSAN FRANCISCOCA9410412/14/20061000.00INDEPENDENT EXCHANGE SERVICE INC.27950035203
BUNJE, RALPHFOSTER CITYCA9440405/04/2015250.00INDEPENDENT EXCHANGE SERVICE INC.201601269004614746
BURNS, GREGMONROVIACA9101607/27/20161000.00IPX1031201608199022553102
CENTURY REVERSE EXCHANGE INC., LOS ANGELESCA9006711/01/20061000.00 26950796200
CHACON, STEPHENDENVERCO8020209/29/2016400.00FEA201610199033051922
CHOLIPSKI, KARENCHICAGOIL6060301/11/20175000.00CHICAGO DEFERRED EXCHANGE CO.201707249069803006
CHOLIPSKI, KARENCHICAGOIL6060303/25/2014250.00CHICAGO DEFERRED EXCHANGE CO.14960720984
CHOLIPSKI, KARENCHICAGOIL6060305/04/20151000.00CHICAGO DEFERRED EXCHANGE CO.201601269004614746
CHOLIPSKI, KARENCHICAGOIL6060308/25/2014250.00CHICAGO DEFERRED EXCHANGE CO.14952592456
CHOLIPSKI, KARENCHICAGOIL6060303/04/20162500.00CHICAGO DEFERRED EXCHANGE CO.201604189012582544
CHOLIPSKI, KARENCHICAGOIL6060305/04/20151000.00CHICAGO DEFERRED EXCHANGE CO.201601269004614747
COLLINS, BRIAN CNEW BRAUNFELSTX7813004/23/20071000.00THE TEXAS 1031 EXCHANGE27931020931
CONNIE, OKADA-LYDEFULLERTONCA9283307/28/2016250.00INVESTMENT PROPERTY EXCHANGE SVS IN201608199022553102
COONS, ANNEGAINESVILLEVA2015505/04/2015250.00REALTY EXCHANGE CORPORATION201601269004614747
CUNNINGHAM, MARY E.CHICAGOIL6060305/04/20153000.00CHICAGO DEFERRED EXCHANGE CO.201601269004614747
CUNNINGHAM, MARY E.CHICAGOIL6060301/07/20165000.00CHICAGO DEFERRED EXCHANGE CO.201602199008497717
CUNNINGHAM, MARY E.CHICAGOIL6060309/26/20182500.00CHICAGO DEFERRED EXCHANGE CO.201811089133642131
CUNNINGHAM, MARY E.CHICAGOIL6060301/04/20175000.00CHICAGO DEFERRED EXCHANGE CO.201707249069803006
CUNNINGHAM, MARY E.CHICAGOIL6060303/25/20142000.00CHICAGO DEFERRED EXCHANGE CO.14960720984
DANCE, D. RICHARDBELLEVUEWA9800507/31/20071000.001031 EXCHANGE COORDINATORS, LLC28990074859
DIAS, MARIE-ANNELEOMINSTERMA0145307/01/2014250.00EXCHANGE AUTHORITY, LLC14952592157
ECKLUND-BAKER, LUCAS NVALPARAISOIN4638509/30/2016300.00FEA201610199033051922
EDWARDS, MARTIN S.GLENVIEWIL6002603/25/2014500.00NORTHSTAR DEFERRED EXCHANGE CORP.14960720984
EDWARDS, MARTIN S.GLENVIEWIL6002611/09/2016250.00ACCRUIT201612089040490227
EDWARDS, MARTIN S.GLENVIEWIL6002607/16/2015500.00NORTHSTAR DEFERRED EXCHANGE CORP.201601269004614794
EDWARDS, MARTIN S.GLENVIEWIL6002602/29/2016750.00NORTHSTAR DEFERRED EXCHANGE CORP.201603149009739217
EDWARDS, MARTIN S.GLENVIEWIL6002607/13/2007500.00NORTHSTAR DEFERRED EXCHANGE CORP.28990074859
EGENOLF, JUDYSANTA BARBARACA9310106/04/2014627.00AMHERST EXCHANGE CORPORATION14952592029
FLAVIN, MARIEARMONKNY1050404/23/20152500.00IPX 1031201601269004614748
FLAVIN, MARIEARMONKNY1050407/05/20162500.00IPX 1031201608199022553103
FLAVIN, MARIEARMONKNY1050402/27/20182500.00IPX 1031201803199096599716
FLAVIN, MARIEARMONKNY1050409/02/20141000.00IPX 103114952593166
FLOWERS, PATRICIAANDOVERMA0181007/26/2016250.00IPX1031201608199022553103
FOSTER, MARYBELLEVUEWA9800507/06/20162500.001031 SERVICES201608199022553103
FOSTER, MARYBELLEVUEWA9800511/30/20162500.001031 SERVICES201701319041575563
FOSTER, MARYBELLEVUEWA9800504/23/20152500.001031 SERVICES201601269004614748
FOSTER, MARYBELLEVUEWA9800510/06/20141000.001031 SERVICES14952595057
FOSTER, MARYBELLEVUEWA9800504/28/20141500.001031 SERVICES14941614578
FOSTER, MARYSEATTLEWA9816605/04/20071000.00 27931020931
FREEMAN, STANCAMPBELLCA9500806/19/2014500.00EXCHANGE STRATEGIES CORPORATION14952592029
GOLDEN, MIRIAMCHICAGOIL6066004/23/2015250.00CHICAGO DEFERRED EXCHANGE CO.201601269004614748
GOLDEN, MIRIAMCHICAGOIL6066010/27/2016250.00CHICAGO DEFERRED EXCHANGE CO.201612089040490228
GOLDSTEIN BAKER, SUZANNECHICAGOIL6060303/24/20151000.00INVESTMENT PROPERTY EXCHANGE SERVIC201601269004614749
GOLDSTEIN BAKER, SUZANNECHICAGOIL6060302/24/20162000.00INVESTMENT PROPERTY EXCHANGE SERVIC201603149009739217
GOLDSTEIN BAKER, SUZANNECHICAGOIL6060310/08/20152000.00INVESTMENT PROPERTY EXCHANGE SERVIC201601269004614794
GOLDSTEIN BAKER, SUZANNECHICAGOIL6060304/21/20141000.00INVESTMENT PROPERTY EXCHANGE SERVIC14941614578
GOLDSTEIN BAKER, SUZANNECHICAGOIL6060308/25/20141500.00INVESTMENT PROPERTY EXCHANGE SERVIC14952592456
GOLDSTEIN BAKER, SUZANNECHICAGOIL6060304/22/20151500.00INVESTMENT PROPERTY EXCHANGE SERVIC201601269004614749
GOOLER, JUDYMONROVIACA9101611/01/2006500.00MONROVIA ESCROWS26950796200
GUSTAFSON, ANDREWDESTINFL3254112/20/2013250.00ATLAS 1031 EXCHANGE14940169390
GUSTAFSON, ANDREWDESTINFL3254103/25/2014500.00ATLAS 1031 EXCHANGE14960720985
HALLIGAN, TIMMOTHYLEOMINSTERMA0145307/01/2014500.00EXCHANGE AUTHORITY, LLC14952592157
HAMMOCK, M. HILLCHICAGOIL6060304/22/20153000.00CHICAGO DEFERRED EXCHANGE CO.201601269004614749
HAMMOCK, M. HILLCHICAGOIL6060303/25/20141000.00CHICAGO DEFERRED EXCHANGE CO.14960720985
HANDCOCK, DON R.AUSTINTX7873104/22/2015500.001031 EXCHANGE CORPORATION201601269004614750
HANSEN, MAX A.DILLONMT5972507/01/20142500.00AMERICAN EQUITY EXCHANGE, INC.14952592157
HANSEN, MAX A.DILLONMT5972504/22/20152500.00AMERICAN EQUITY EXCHANGE, INC.201601269004614750
HANSEN, MAX A.DILLONMT5972502/02/20172500.00AMERICAN EQUITY EXCHANGE, INC.201707249069803007
HANSEN, MAX A.DILLONMT5972506/20/20162500.00AMERICAN EQUITY EXCHANGE, INC.201607199020721469
HELMICK, DENNISSEATTLEWA9810109/11/20141000.00EXCHANGE FACILITATOR CORPORATION14952593166
HELMICK, DENNISSEATTLEWA9810106/11/20071000.00EXCHANGE FACILITATOR CORPORATION27931020932
HELMICK, DENNISSEATTLEWA9810103/22/20163000.00EXCHANGE FACILITATOR CORPORATION201604189012582544
HELMICK, DENNISSEATTLEWA9810108/10/20162000.00EXCHANGE FACILITATOR CORPORATION201609159030819124
HENGESH, SHELLEYSPOKANEWA9920109/11/20141000.00CUSTOM 1031, INC14952593166
HOLLOWAY, PAULGREELEYCO8063109/28/2016150.00ACCRUIT201610199033051922
HOLLOWAY, PAULGREELEYCO8063112/06/2016225.00ACCRUIT201701319041575563
HOLLOWAY, PAULGREELEYCO8063102/17/2016250.00ACCRUIT201603149009739218
HOLLOWAY, PAULGREELEYCO8063108/25/2016150.00ACCRUIT201609159030819124
HOLLOWAY, PAULGREELEYCO8063111/09/2016500.00ACCRUIT201612089040490228
HORAN, EDWIN V.HAYMARKETVA2016904/22/20151000.00REALTY EXCHANGE CORPORATION201601269004614751
HORAN, WILLIAM V.VIENNAVA2218103/18/20141000.00REALTY EXCHANGE CORPORATION14960720985
HORAN, WILLIAM V.VIENNAVA2218106/20/20162500.00REALTY EXCHANGE CORPORATION201607199020721470
HORAN, WILLIAM V.VIENNAVA2218101/27/20175000.00REALTY EXCHANGE CORPORATION201707249069803007
HORAN, WILLIAM V.GAINESVILLEVA2015504/17/20182500.00REALTY EXCHANGE CORPORATION201805169112056698
HORAN, WILLIAM V.VIENNAVA2218104/22/20151000.00REALTY EXCHANGE CORPORATION201601269004614750
HORAN, WILLIAM V.VIENNAVA2218109/14/201610.00REALTY EXCHANGE CORPORATION201610199033051923
IMBIOR, DANIELLARGOFL3377806/19/2014250.00MERRIT CAPITAL CORPORATION14952592029
KAPLAN, RICHARDCHICAGOIL6066112/16/2015500.00SYNDICATED EQUITIES CORPORATION201601269004614794
KAPLAN, RICHARDCHICAGOIL6066107/14/2014500.00SYNDICATED EQUITIES CORPORATION14952592158
KEEN, JENNIFERCARLSBADCA9200903/19/20182500.00IPX201804179110327253
KEEN, JENNIFERCARLSBADCA9200907/28/20165000.00IPX201608199022553104
KEEN, JENNIFERCARLSBADCA9200904/21/20151500.00IPX201601269004614751
KEMERLING, KAREN RGOLDENCO8040308/30/2016400.00ACCRUIT201609159030819124
KEMERLING, KAREN RGOLDENCO8040302/27/20161200.00ACCRUIT201603149009739218
KEMERLING, KAREN RGOLDENCO8040311/09/20161000.00ACCRUIT201612089040490228
KIERNAN, CLAUDIAST. AUGUSTINEFL3208607/30/20162400.00IPX 1031201608199022553104
KIERNAN, CLAUDIAST. AUGUSTINEFL3208608/15/20141000.00IPX 103114952592456
KIERNAN, CLAUDIAST. AUGUSTINEFL3208606/02/2015500.00IPX 1031201601269004614751
KIMBALL, JOHNPEPPERELLMA0146306/15/2007500.00EXCHANGE AUTHORITY LLF27931020932
LEVY, LINDABOULDERCO8030306/12/2015500.001031 SOLUTIONS, LLC201601269004614752
MARSAN, RUSSELLYUBA CITYCA9599103/28/20182500.00INVESTMENT PROPERTY EXCHANGE SVS IN201804179110327254
MCCABE, DANIELLAKEWOODCO8022605/04/2007500.00 27931020932
MCCLOSKEY, BILLSAN DIEGOCA9211505/22/2014750.00BILL JAY CORPORATION14952591850
MCCLOSKEY, BILLSAN DIEGOCA9211506/12/20151000.00BILL JAY CORPORATION201601269004614752
MCDONNELL, MARGARETSCHWENKSVILLEPA1947309/13/2016250.001031 CORPORATION201610199033051923
MCDONNELL, MARGARETSCHWENKSVILLEPA1947303/25/2014250.001031 CORPORATION14960720986
MCDONNELL, MARGARETSCHWENKSVILLEPA1947306/12/2015250.001031 CORPORATION201601269004614752
MCDONNELL, MARGARETSCHWENKSVILLEPA1947305/14/2014250.001031 CORPORATION14952591850
MCGILL, JOHN F. K.AUSTINTX7873106/12/2015500.001031 EXCHANGE CORPORATION201601269004614753
MCLAUGLIN, F. MPROVIDENCERI0290305/22/20071000.00FEA 103127931020933
MILLER, JAMESGILBERTAZ8523308/09/20162500.00IPX 1031201609159030819125
MILLER, JAMESGILBERTAZ8523309/16/20182500.00IPX 1031201811089133642131
MILLER, JAMESGILBERTAZ8523304/29/20152500.00IPX 1031201601269004614753
MILLER, SYDNEY A.SEGUINTX7815512/21/20161000.00THE TEXAS 1031 EXCHANGE COMPANY201701319041575564
MOSS-FLUEGEL, TERESACHICAGOIL6060404/29/2015250.00CHICAGO DEFERRED EXCHANGE CO.201601269004614753
MOSS-FLUEGEL, TERESACHICAGOIL6060401/03/20173500.00CHICAGO DEFERRED EXCHANGE CO.201707249069803007
MOSS-FLUEGEL, TERESACHICAGOIL6060410/27/2016250.00CHICAGO DEFERRED EXCHANGE CO.201612089040490229
MOYLAN, THOMASW. ROXBURYMA0213210/24/20071000.00 28990074860
NATHANSON, SCOTTCHICAGOIL6060308/03/20165000.00IPX 1031201609159030819125
NATHANSON, SCOTTCHICAGOIL6060304/29/20152500.00IPX 1031201601269004614754
NATHANSON, SCOTTCHICAGOIL6060303/19/20182500.00IPX 1031201804179110327254
OWENS, DAVID A.GAINESVILLEFL3260808/05/20141000.00ADVANTAIRA TRUST14952592457
PENNER, BRADPRESCOTTAZ8630112/26/2006500.00BP&A HOLDINGS INC.27950035203
PERSON, TERESAAUSTINTX7873104/29/2015500.001031 EXCHANGE CORPORATION201601269004614754
PERSON, TERESAAUSTINTX7873104/04/20182500.001031 EXCHANGE CORPORATION201805169112056698
PETERSEN, BECKYDES MOINESIA5030912/01/2016250.00IPE 1031201701319041575564
POLLARD, HUGH E.CHICAGOIL6060308/24/20162500.00INVESTMENT PROPERTY EXCHANGE SERVIC201609159030819125
POLLARD, HUGH E.CHICAGOIL6060303/19/20182500.00INVESTMENT PROPERTY EXCHANGE SERVIC201804179110327254
POLLARD, HUGH E.CHICAGOIL6060309/22/20141000.00INVESTMENT PROPERTY EXCHANGE SERVIC14952593167
POLLARD, HUGH E.CHICAGOIL6060304/29/20152500.00INVESTMENT PROPERTY EXCHANGE SERVIC201601269004614754
POTTER, ANDREWIRVINECA9261611/01/2006500.00LAW OFFICE OF ANDREW POTTER26950796201
PRIESTLEY, PIERRECHICAGOIL6060304/19/20152500.00IPX 1031201601269004614755
PRIESTLEY, PIERRECHICAGOIL6060309/01/2014800.00IPX 103114952593167
PRIESTLEY, PIERRECHICAGOIL6060308/08/20162500.00IPX 1031201609159030819126
PRIESTLEY, PIERRECHICAGOIL6060303/19/20182500.00IPX 1031201804179110327255
RAITZ, RONMARIETTAGA3006209/09/2014500.00ATLANTA DEFERRED EXCHANGE14952593167
RAITZ, RONALDROSWELLGA3006205/21/20071000.00 27931020933
RANKIN, CELENEVERNON HILLSIL6006106/22/2015250.00IPX 1031201601269004614755
RECKER, STEPHANIECHICAGOIL6060311/21/2016250.00CHICAGO DEFERRED EXCHANGE CO.201612089040490229
RICARD, RONALDPLEASANT HILLCA9452307/26/2016250.00IPX 1031201608199022553104
RINCCNES, KIMEAST ROCKAWAYNY1151803/25/2014250.00EXCHANGE SOLUTIONS, INC14960720986
RINCONES, KIMBERLYE ROCKAWAYNY1151806/22/2015250.00EXCHANGE SOLUTIONS INC.201601269004614755
ROBINSON, STEPHEN LCINCINNATIOH4524112/04/20143000.00STRATEGIC PROPERTY EXCHANGES, LLC15950027463
ROITSCH, WAYNESEGUINTX7815508/26/20141000.00THE TEXAS 1031 EXCHANGE COMPANY14952592457
ROITSCH, WAYNESEGUINTX7815506/22/2015750.00THE TEXAS 1031 EXCHANGE COMPANY201601269004614756
ROITSCH, WAYNESEGUINTX7815512/21/20161000.00THE TEXAS 1031 EXCHANGE COMPANY201701319041575564
RYCZEK, RUTHCHICAGOIL6064707/28/20161000.00INVESTMENT PROPERTY EXCHANGE SERVIC201608199022553105
SALAZAR, MELISSAWESTMINSTERCO8002011/09/201650.00ACCRUIT, LLC201612089040490229
SALAZAR, MELISSAWESTMINSTERCO8002002/29/2016500.00ACCRUIT, LLC201603149009739218
SALTER, EARLFULLERTONCA9283506/22/20152000.00PACIFIC FINANCIAL EXCHANGE CORPORAT201601269004614756
SALTER, EARLFULLERTONCA9283510/24/2007500.00PACIFIC FINANCIAL EXCHANGE CORPORAT28990074860
SAUNDERS, SCOTTPALMER LAKECO8013310/01/20181000.00ASSET PRESERVATION, INC.201811089133642138
SAUNDERS, SCOTTPALMER LAKECO8013309/14/20162000.00ASSET PRESERVATION, INC.201610199033051923
SAUNDERS, SCOTTPALMER LAKECO8013303/25/20143500.00ASSET PRESERVATION, INC.14960720986
SCHAEFER, DIANEGARDEN CITYNY1153003/25/2014750.00EXCHANGE SOLUTIONS, INC14960720987
SCHAEFER, DIANEGARDEN CITYNY1153006/15/20071000.00 27931020933
SCHAEFER, DIANEGARDEN CITYNY1153006/22/2015750.00EXCHANGE SOLUTIONS, INC201601269004614756
SCHARDT, ROBERT MGRANITE BAYCA9574612/09/2016250.00ASSET PRESERVATION, INC.201701319041575565
SCHWAB, MARY LOUDENVERCO8020211/11/2016500.00BANKERS ESCROW LLC201612089040490230
SCOTT-RUDNICK, NANCYCHICAGOIL6060303/21/20171000.00CHICAGO DEFERRED EXCHANGE CO.201707249069803008
SCOTT-RUDNICK, NANCYCHICAGOIL6060306/22/2015500.00CHICAGO DEFERRED EXCHANGE CO.201601269004614757
SCOTT-RUDNICK, NANCYCHICAGOIL6060304/07/2016800.00CHICAGO DEFERRED EXCHANGE CO.201605179015516545
SHEA, JOHN B.CLEARWATERFL3375606/19/2014250.00KEYS CAPITAL, INC14952592030
SHEEHAN, SCOTTCORNWALLNY1251804/23/20152500.001031 INVESTMENT SERVICES201601269004614757
SHEEHAN, SCOTTCORNWALLNY1251802/28/20175000.001031 INVESTMENT SERVICES201707249069803008
SPOTO, LEONARDSAN FRANCISCOCA9410304/24/2014500.00ASSET EXCHANGE COMPANY14941614578
STEANS, HARRISONCHICAGOIL6060204/23/20153000.00FINANCIAL INVESTMENTS CORPORTATION201601269004614758
STEANS, JENNIFER W.CHICAGOIL6060204/23/20153000.00FINANCIAL INVESTMENTS CORPORTATION201601269004614757
STORY-TURNER, TERESAHENDERSONNV8907412/14/2006500.00NATIONWIDE EXCHANGE SERVICE27950035203
THOMAS, WARRENPASADENACA9110110/23/20151000.00EXCHANGE RIGHT REAL ESTATE201601269004614795
TOIGO, CAROLYNGREEN BAYWI5430104/23/20151000.00DOMINION TITLE AND EXCHANGE SERVICE201601269004614758
UMSTEAD, SUSANPOTTSTOWNPA1946406/02/2014250.001031 CORPORATION14952592030
UMSTEAD, SUSANPOTTSTOWNPA1946412/20/2016200.001031 CORPORATION201701319041575565
UMSTEAD, SUSANPOTTSTOWNPA1946409/22/2016250.001031 CORPORATION201610199033051924
VAN DE STEEG, JAVIERROSEVILLECA9566105/20/20141000.00API INC14952591850
VANDE STEEG, JAVIER G.MELVILLENY1174712/01/20162000.00ASSET PRESERVATION, INC201701319041575565
WAYNER, STEPHENMIAMIFL3313310/12/20061018.00BAYVIEW FINANCIAL26930501844
WEITZEL, NAOMI BWILMETTEIL6009104/23/20151500.00CHICAGO DEFERRED EXCHANGE CO.201601269004614758
WEITZEL, NAOMI BWILMETTEIL6009104/23/20151000.00CHICAGO DEFERRED EXCHANGE CO.201601269004614759
WEITZEL, NAOMI BWILMETTEIL6009102/10/20162500.00CHICAGO DEFERRED EXCHANGE CO.201603149009739219
WEITZEL, NAOMI BWILMETTEIL6009105/13/2014250.00CHICAGO DEFERRED EXCHANGE CO.14952591851
WEITZEL, NAOMI BWILMETTEIL6009102/28/2014250.00CHICAGO DEFERRED EXCHANGE CO.14960517636
WEITZEL, NAOMI BWILMETTEIL6009101/11/20175000.00CHICAGO DEFERRED EXCHANGE CO.201707249069803008
WENMOUTH, MARY JOSAN DIEGOCA9213009/29/2016250.00SILVER PORTAL CAPITAL LLC201610199033051924
WILSON, TRACEYDENVERCO8020202/29/20161000.00ACCRUIT, LLC201603149009739219
WILSON, TRACYDENVERCO8020203/26/2015250.00ACCRUIT, LLC201601269004614759
WILSON, TRACYDENVERCO8020203/25/2014250.00ACCRUIT, LLC14960720987
WRIGHT, HEATHERAUSTINTX7873103/26/2015500.001031 EXCHANGE CORPORATION201601269004614759
WUNDERLICH, JOHN A.CHICAGOIL6060304/17/20153500.00INVESTMENT PROPERTIES EXCHANGE SERV201601269004614760
WUNDERLICH, JOHN A.CHICAGOIL6060304/07/20162000.00INVESTMENT PROPERTIES EXCHANGE SERV201605179015516545
WUNDERLICH, JOHN A.CHICAGOIL6060303/19/20182500.00INVESTMENT PROPERTIES EXCHANGE SERV201804179110327255
WUNDERLICH, JOHN A.CHICAGOIL6060312/11/20152000.00INVESTMENT PROPERTIES EXCHANGE SERV201601269004614795
WUNDERLICH, JOHN A.CHICAGOIL6060308/03/20162500.00INVESTMENT PROPERTIES EXCHANGE SERV201609159030819126
WUNDERLICH, JOHN A.CHICAGOIL6060304/09/20141000.00INVESTMENT PROPERTIES EXCHANGE SERV14941614579
WUNDERLICH, SANDRANAPERVILLEIL6056508/15/20141000.00SELF14952592457
CONTRIBUTION REFUND TO AN INDIVIDUAL
AMERICAN EQUITY EXCHANGE, INC.DILLONMT5972501/12/2017-2500.00 201707249069803021
WUNDERLICH, JOHN A.CHICAGOIL6060312/23/2015-500.00 201601269004614801

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