Farkas, Timothy
Columbus, OH 43215
|
Beebles Investments/Mortgage Broker | $5,000 |
P | 05/15/2003 |
Habeeb, Gary
Middleberg Heights, OH 44130
|
United Mortgage Group/Mortgage Brok | $3,450 |
P | 05/15/2003 |
Farrell, Michael
Grove City, OH 43123
|
The Mortgage Firm/Mortgage Broker | $3,000 |
P | 12/12/2003 |
Biro, Ed
Westlake, OH 44145
|
Lake Shore Mortgage Banc and Lendin | $2,150 |
P | 05/15/2003 |
Farkas, Timothy
Columbus, OH 43215
|
Beebles Investments/Mortgage Broker | $1,700 |
P | 12/12/2003 |
Yocum, Gordon
Dublin, OH 43016
|
Gordon Lending Corporation/Mortgage | $1,600 |
P | 05/15/2003 |
Hutchins, Craig
Cleveland, OH 44116
|
Guaranty Bank/Mortgage Broker | $1,500 |
P | 08/13/2003 |
Lucas, Greg
Westerville, OH 43081
|
Atlas Title Agency/Title Agency | $1,500 |
P | 05/15/2003 |
Keiffer, Josh
,
|
| $1,400 |
P | 05/15/2003 |
Clay, Steve
Powell, OH 43065
|
The Mortgage Banc/Mortgage Banking | $1,300 |
P | 12/12/2003 |
Tarpoff, Michael
Dublin, OH 43017
|
Allied Home Mortgage/Mortgage Broke | $1,300 |
P | 12/12/2003 |
PATCHETT, DENNIS Mr.
COLUMBUS, OH 43225
|
COUNTRYWIDE MORTGAGE/VICE PRESIDENT | $1,250 |
P | 11/16/2004 |
Habeeb, Michael J.
Parma, OH 44134
|
United Mortgage Group/Mortgage Brok | $1,200 |
P | 01/03/2003 |
Maney, Daniel Mr.
Lewis Center, OH 43035
|
Advantage home Equity/Mortgage Brok | $1,200 |
P | 02/26/2004 |
Schaffer, Rodney
Westerville, OH 43082
|
America's Mortgage Group/Mortgage B | $1,200 |
P | 05/27/2003 |
Myers, Jason
,
|
First Franklin Financial/Mortgage B | $1,100 |
P | 08/12/2003 |
SHEPHERD, ROBERT R Mr.
POWELL, OH 43065
|
RANDALL MORTGAGE/PRESIDENT | $1,100 |
P | 05/24/2004 |
WOOD, BRENT Mr.
LEWIS CENTER, OH 43035
|
FIRST FRANKLIN/ACCOUNT REP | $1,100 |
P | 05/19/2004 |
Geiman, Gary
Cincinnati, OH 45203
|
Argent Financial/Mortgage Broker | $1,050 |
P | 12/17/2003 |
BAIRD, DONALD F Mr.
BONITA SPRINGS, FL 34134
|
GOVERNMENT EDGE/CONSULTANT | $1,000 |
P | 10/26/2004 |
Baird, Donald F.
Dublin, OH 43017
|
Government Edge/Lobbyist | $1,000 |
P | 01/03/2003 |
BARBER, LAMONT Mr.
COLUMBUS, OH 43204
|
| $1,000 |
P | 11/30/2004 |
BARBER, LAMONT Mr.
COLUMBUS, OH 43204
|
THE MORTGAGE FIRM/LOAN OFFICER | $1,000 |
P | 10/21/2004 |
Brandon, Mark
Columbus, OH 43215
|
The Mortgage Firm/Mortgage Broker | $1,000 |
P | 09/09/2003 |
Gnall, Paul Mr.
Independence, OH 44131
|
New Horizons Mortgage/Mortgage brok | $1,000 |
P | 03/05/2004 |
Graham, Russell
,
|
| $1,000 |
P | 05/15/2003 |
Tarpoff, Michael
Dublin, OH 43017
|
Allied Home Mortgage/Mortgage Broke | $1,000 |
P | 02/21/2003 |
Peterson, Jeff
Columbus, OH 43215
|
The Mortgage Firm/Mortgage Broker | $950 |
P | 05/15/2003 |
Farrell, Mike
Columbus, OH 43215
|
The Mortgage Firm/Mortgage Broker | $900 |
P | 05/15/2003 |
Nash, John D Mr.
Cleveland, OH 44128
|
RRR Titlle Agency/Vice President | $900 |
P | 03/05/2004 |
PATTERSON, KEVIN Mr.
COLUMBUS, OH 43219
|
AMERICAN MORTGAGE NETWORK/MORTGAGE | $900 |
P | 11/16/2004 |
Conrad, Mike
Amherst, OH 44001
|
Bayside Title Agency/Title Agency | $850 |
P | 12/12/2003 |
Frase, Jeremy
Blacklick, OH 43004
|
| $850 |
P | 07/07/2003 |
Frase, Jeremy
Blacklick, OH 43004
|
Manhattan Mortgage Group/Mortgage B | $850 |
P | 05/15/2003 |
Parker, Erick
Akron, OH 44307
|
3rd Financial Service Corporation/M | $850 |
P | 05/15/2003 |
Seery, Joel
Columbus, OH 43215
|
The Mortgage Firm/Mortgage Broker | $850 |
P | 05/15/2003 |
BARON, MICHELLE Ms
EUCLID, OH 44123
|
FIRST SERVICE TITLE AGENCY/VICE PRE | $800 |
P | 11/16/2004 |
SCHAFFER, ROD Mr.
WESTERVILLE, OH 43082
|
AMERICA'S MORTGAGE GROUP/MORTGAGE B | $800 |
P | 05/19/2004 |
Messaros, Casey
,
|
| $750 |
P | 12/12/2003 |
Addessi, Mary Ellen
North Canton, OH 44720
|
Ohio Association of Mortgage Broker | $700 |
P | 12/12/2003 |
Hedgecourt, Larry
,
|
| $700 |
P | 05/15/2003 |
JAMES, WILLIAM Mr. Jr.
CANTON, OH 44720
|
RESIDENTIAL BANCORP/MORTGAGE BROKER | $700 |
P | 11/16/2004 |
Legg, Christopher
,
|
| $700 |
P | 12/12/2003 |
Smith, Jeff
Columbus, OH 43235
|
Chelsea Title Agency/Title Agency | $700 |
P | 12/12/2003 |
Earnest, Dave
Dublin, OH 43016
|
Firstar Finance/Account Executive | $650 |
P | 12/12/2003 |
Floyd, Tom
Worthington, OH 43085
|
Summit Mortgage/Mortgage Broker | $650 |
P | 07/17/2003 |
Wheeler, Brenda
Columbus, OH 43035
|
Interfirst/Mortgage Lender | $650 |
P | 09/09/2003 |
DRAKE, JOHN Mr.
BATAVIA, OH 45103
|
HIGHLAND MORTGAGE ACCEPTANCE/MORTGA | $625 |
P | 11/16/2004 |
EARNEST, DAVID Mr.
POWELL, OH 43065
|
US BANK/ACCOUNT REP | $625 |
P | 11/16/2004 |
Nash, John
Rocky River, OH 44116
|
Old Kent Mortgage Company/Account R | $625 |
P | 08/18/2003 |
Earnest, Ronald David
Dublin, OH 43016
|
US Bank Consumer Finance/Mortgage L | $600 |
P | 01/06/2003 |
FLOYD, THOMAS D Mr.
COLUMBUS, OH 43240
|
SUMMIT MORTGAGE/PRESIDENT | $600 |
P | 05/19/2004 |
Legg, Christopher
,
|
| $600 |
P | 05/15/2003 |
Zaller, Anita
Highland Heights, OH 44143
|
Tower City Title Agency/Title Agenc | $600 |
P | 08/13/2003 |
STEINBERG, JAMES Mr.
CINCINNATI, OH 45242
|
CITIZENS STAR/MORTGAGE BROKER | $575 |
P | 05/24/2004 |
Davis, Michael
Westerville, OH 43081
|
Ameribanc Mortgage/Mortgage Broker | $550 |
P | 09/09/2003 |
Marino, Patricia F.
Macedonia, OH 44056
|
Tower City Title Agency/Title Agenc | $550 |
P | 01/03/2003 |
Peller, David E Mr.
Loveland, OH 45140
|
Vineyard Mortgage/Mortgage Broker | $515 |
P | 03/05/2004 |
Adams, Jeff
Independence, OH 44131
|
Countrywide Home Loans/Account Exec | $500 |
P | 12/12/2003 |
Burk, Kitsy
,
|
Winmark Mortgage/Mortgage Broker | $500 |
P | 01/06/2003 |
Burt, Kitsy D Ms
Westerville, OH 43081
|
Winmark Mortgage/Loan Officer | $500 |
P | 02/13/2004 |
Cancio, Michael
Villa Hills, KY 41017
|
Express Title Services/Account Exec | $500 |
P | 10/21/2003 |
Chaney, Joel
Westerville, OH 43081
|
| $500 |
P | 12/19/2003 |
Clark, Kelly
Cincinnati, OH 45242
|
Union Planters Mortgage/Mortgage Le | $500 |
P | 12/12/2003 |
Cutura, Thomas J.
Westlake, OH 44145
|
Ohio Lending Solutions Inc./Mortgag | $500 |
P | 02/12/2003 |
CUTURA, THOMAS Mr.
WESTLAKE, OH 44145
|
OHIO LENDING SOLUTIONS/MORTGAGE BRO | $500 |
P | 11/10/2004 |
Dawson, Robert
Akron, OH 44312
|
Buckeye Mortgage Group/Mortgage Bro | $500 |
P | 12/12/2003 |
DeGeronimo, James Sr.
Mentor, OH 44060
|
Mortgage Placement Services Inc./Mo | $500 |
P | 12/12/2003 |
Diamond, Gary
,
|
Argent Mortgage/Mortgage Lender | $500 |
P | 08/12/2003 |
Drake, John
Batavia, OH 45103
|
Highland Mortgage Acceptance/Mortga | $500 |
P | 05/15/2003 |
Fabec, Mark
Rocky River, OH 44116
|
Parker Mortgage/Mortgage Broker | $500 |
P | 12/12/2003 |
Farrell, Mike
Columbus, OH 43215
|
The Mortgage Firm/Mortgage Broker | $500 |
P | 01/13/2003 |
Forkin, Timothy
Hudson, OH 44236
|
Southstar Funding/Mortgage Lender | $500 |
P | 01/03/2003 |
FRANCISCO, CRAIG Mr.
BRYAN, OH 43506
|
FISRT INDIANA BANK/ACCOUNT REP. | $500 |
P | 12/13/2004 |
Geffert, Richard
Parma, OH 44134
|
Control Funding Financial/Mortgage | $500 |
P | 10/09/2003 |
GEFFERT, RICHARD A
PARMA, OH 44134
|
CONTROL FUNDING/MORTGAGE BROKER | $500 |
P | 09/28/2004 |
Gnall, Paul
Beechwood, OH 44122
|
New Horizons Mortgage/Mortgage Brok | $500 |
P | 08/04/2003 |
Haas, Stephen
Cuyahoga Falls, OH 44223
|
North Coast Capital Funding/Mortgag | $500 |
P | 07/07/2003 |
HABEEB, GARY Mr.
MIDDLEBERG HTS., OH 44130
|
UNITED MORTGAGE/MORTGAGE BROKER | $500 |
P | 10/13/2004 |
Hale, Andy
Cincinnati, OH 45230
|
Gulfstream Financial Services/Mortg | $500 |
P | 12/12/2003 |
Halmayr, Robert J.
Akron, OH 44313
|
Crown Equity Group/Mortgage Broker | $500 |
P | 02/12/2003 |
HAUS, STEPHEN S
CUYAHOGA FALLS, OH 44223
|
NORTH COAST MORTGAGE/MORTGAGE BROKE | $500 |
P | 09/29/2004 |
HUTCHINS, CRAIG A Mr.
BATIVIA, OH 45103
|
GB HOME EQUITY/MORTGAGE BROKER | $500 |
P | 10/04/2004 |
James, Bill
North Canton, OH 44720
|
Residential Bancorp/Mortgage Broker | $500 |
P | 12/12/2003 |
James, Nabors L Mr. II
Brunswick, OH 44212
|
Mr. Money/President | $500 |
P | 02/02/2004 |
Johnstone, David
Loveland, OH 45140
|
Randall Mortgage Services/Mortgage | $500 |
P | 12/19/2003 |
Kolbe, Frank
Valleyview, OH 44125
|
Commonwealth Financial Services/Mor | $500 |
P | 10/21/2003 |
Landis, Brian
Columbus, OH 43215
|
The Mortgage Firm/Mortgage Broker | $500 |
P | 09/09/2003 |
Landis, Cathleen M.
Orient, OH 43146
|
| $500 |
P | 05/27/2003 |
Larimer, Richard
Westerville, OH 43081
|
Champfund Mortgage/Mortgage Broker | $500 |
P | 12/15/2003 |
MAIMONE, DAUNTE
AVON LAKE, OH 44012
|
NEW PARTNERS/MORTGAGE BROKER | $500 |
P | 09/30/2004 |
Marino, Patricia F.
Macedonia, OH 44056
|
Tower City Title Agency/Title Agenc | $500 |
P | 01/03/2003 |
MARZULLO, SHANE Mr.
MAUMEE, OH 43537
|
GREENTREE MORTGAGE SERVICES/VICE PR | $500 |
P | 11/16/2004 |
McGeorge, Rob
Milford, OH 45150
|
1st Bancorp Mortgage/Mortgage Broke | $500 |
P | 05/19/2003 |
McGEORGE, ROBERT E
MILFORD, OH 45150
|
FIRST BANCORP/MORTGAGE BROKER | $500 |
P | 09/22/2004 |
MIELKE, HERBERT R
SPRINGFIELD, OH 45066
|
LENDER'S DIVERSIFIED/ACCOUNT MANAGE | $500 |
P | 09/29/2004 |
Nabors, James L. II
Rocky River, OH 44116
|
Excalibur Mortgage and Loan Inc./Mo | $500 |
P | 08/12/2003 |
Nash, John
Rocky River, OH 44116
|
Old Kent Mortgage Company/Account R | $500 |
P | 05/15/2003 |
Norris, Todd J.
,
|
| $500 |
P | 05/15/2003 |
O'Maney, Daniel
Worthington, OH 43085
|
Advantage Home Equity/Mortgage Brok | $500 |
P | 09/09/2003 |