|
BEN KLEIN
|
5 |
$1345000.00 |
18 |
$1387600.00 |
Export
|
All
|
|
MIKE ADAMS
|
4 |
$600000.00 |
4 |
$600000.00 |
Export
|
All
|
|
LEE ROY MITCHELL
|
4 |
$550000.00 |
39 |
$757900.00 |
Export
|
All
|
|
KIM MARLING
|
3 |
$325000.00 |
10 |
$355000.00 |
Export
|
All
|
|
ROBERT MARLING
|
3 |
$450000.00 |
33 |
$590100.00 |
Export
|
All
|
|
TEXAS CAPITAL BANK
|
3 |
$128.01 |
5 |
$7628.01 |
Export
|
All
|
|
HERZOG RAILROAD SERVICES
|
2 |
$350000.00 |
3 |
$500000.00 |
Export
|
All
|
|
UNITED AUTOMOBILE INSURANCE CO
|
2 |
$100000.00 |
2 |
$100000.00 |
Export
|
All
|
|
ROBERT ARNOTT
|
2 |
$400000.00 |
48 |
$989500.00 |
Export
|
All
|
|
BOBBY HAYNES
|
2 |
$200000.00 |
2 |
$200000.00 |
Export
|
All
|
|
JIM MOYER
|
2 |
$50000.00 |
16 |
$101800.00 |
Export
|
All
|
|
ONE REALCO CORP
|
2 |
$200000.00 |
2 |
$200000.00 |
Export
|
All
|
|
CHILDREN OF ISRAEL, LLC
|
2 |
$400000.00 |
5 |
$583400.00 |
Export
|
All
|
|
JACOB FRANKLIN
|
2 |
$0.00 |
4 |
$0.00 |
Export
|
All
|
|
JOHN CHILDS
|
2 |
$150000.00 |
70 |
$1794800.00 |
Export
|
All
|
|
WINDI GRIMES
|
2 |
$50000.00 |
23 |
$258333.33 |
Export
|
All
|
|
TRUSTED LEADERSHIP PAC
|
2 |
$45000.00 |
16 |
$1610763.70 |
Export
|
All
|
|
HOWARD W. PHILLIPS & CO.
|
1 |
$424.40 |
1 |
$424.40 |
Export
|
All
|
|
SOUTH BEVERLY DRIVE LLC
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
LL WEST ALLIS, LLC
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
ABC LAND & DEVELOPMENT, INC.
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
MBB OPERATING LP
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
ARCHIE BENNETT
|
1 |
$25000.00 |
23 |
$115750.00 |
Export
|
All
|
|
LL PEORIA, LLC
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
UNITED GROUP UNDERWRITERS INC
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
PF FORT MYERS, LLC
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
BEN BRIGHAM
|
1 |
$5000.00 |
6 |
$30400.00 |
Export
|
All
|
|
LL FORT WAYNE, LLC
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
JOSEPH SUTTON
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
SAM FRITCHER
|
1 |
$14200.00 |
5 |
$21450.00 |
Export
|
All
|
|
ADAM ROSS
|
1 |
$500000.00 |
2 |
$502700.00 |
Export
|
All
|
|
LAWRENCE PETRU
|
1 |
$5000.00 |
4 |
$6251.00 |
Export
|
All
|
|
LL BALTIMORE, LLC
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
KURZAT FAMILY TRUST
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
MICA MOSBACHER INTERESTS LLC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
LODGE LUMBER CO., INC.
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
CENTURY APARTMENTS PARTNERSHIP
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
CHATEAU MARINA LP
|
1 |
$75000.00 |
1 |
$75000.00 |
Export
|
All
|
|
GEORGE COUNCILL
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
TARA ROSS
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
KHSE LLC
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
LANE GRIGSBY
|
1 |
$50000.00 |
6 |
$62900.00 |
Export
|
All
|
|
SUSAN GORE
|
1 |
$5000.00 |
32 |
$50500.00 |
Export
|
All
|
|
CARLA HERD SANDS
|
1 |
$5000.00 |
2 |
$6600.00 |
Export
|
All
|
|
MCCOMBS ENTERPRISES
|
1 |
$20000.00 |
1 |
$20000.00 |
Export
|
All
|
|
MICHAEL WALDORF
|
1 |
$25000.00 |
18 |
$60900.00 |
Export
|
All
|
|
JAMES C. HENRY
|
1 |
$60000.00 |
10 |
$102400.00 |
Export
|
All
|
|
ALVIN BOENKER III
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
CHARLES COOPER
|
1 |
$5000.00 |
5 |
$10050.00 |
Export
|
All
|
|
JOHN RUTHERFORD
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
MEHRDAD MOAYEDI
|
1 |
$20000.00 |
6 |
$37400.00 |
Export
|
All
|
|
DIRECTIONAL DRILLING CONSULTANTS, INC.
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
GALE ALGER
|
1 |
$1000000.00 |
4 |
$1012000.00 |
Export
|
All
|
|
BRIAN WENDEL
|
1 |
$600.00 |
16 |
$11300.00 |
Export
|
All
|
|
THOMAS RASTIN
|
1 |
$300000.00 |
92 |
$2399875.00 |
Export
|
All
|
|
ANTHONY EWING
|
1 |
$25000.00 |
3 |
$130000.00 |
Export
|
All
|
|
RAY HUFFINES
|
1 |
$15000.00 |
3 |
$17100.00 |
Export
|
All
|
|
MONA BAILEY
|
1 |
$1000.00 |
15 |
$23250.00 |
Export
|
All
|
|
JORDAN REESE III
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
MALCOM MORRIS
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
THOMAS HORTON
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
ERNEST BEECHERL
|
1 |
$10000.00 |
2 |
$15400.00 |
Export
|
All
|
|
RIDA DEVELOPMENT POLAND, INC.
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
DAVE ROBERTS
|
1 |
$1000.00 |
3 |
$3000.00 |
Export
|
All
|
|
NORMAN MILLER
|
1 |
$20000.00 |
12 |
$61357.16 |
Export
|
All
|
|
PARADISE PARTNERS, LLC
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
INTENTIONAL PARTNERSHIP LTD.
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
TRINITY EQUITY
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
TURNBURY DUNES
|
1 |
$200000.00 |
1 |
$200000.00 |
Export
|
All
|
|
SW PLAZA LP
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
RALPH JANES
|
1 |
$5000.00 |
4 |
$7500.00 |
Export
|
All
|
|
SHIRLEY KLEIN
|
1 |
$5000.00 |
11 |
$13400.00 |
Export
|
All
|
|
RIDA REALTY INVESTMENTS GROUP LLC
|
1 |
$50000.00 |
2 |
$75000.00 |
Export
|
All
|
|
ROBERT SHAPIRO
|
1 |
$20000.00 |
92 |
$417765.00 |
Export
|
All
|
|
MARY MORRIS
|
1 |
$1000.00 |
2 |
$2000.00 |
Export
|
All
|
|
TEXAS TRANSEASTERN INC.
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
ASE GROUP, INC.
|
1 |
$2514.22 |
3 |
$24473.46 |
Export
|
All
|
|
SHELDON STEIN
|
1 |
$20000.00 |
8 |
$38100.00 |
Export
|
All
|
|
DEBUSK SERVICES GROUP, LLC
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
JOHN SLAVIC
|
1 |
$100000.00 |
8 |
$106300.00 |
Export
|
All
|
|
GALLERY MODEL HOMES, INC.
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
TRANQUIL PATH INVESTMENTS, LTD
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
CODY CAMPBELL
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
AUGUST A. III BUSCH
|
1 |
$10000.00 |
54 |
$1413100.00 |
Export
|
All
|
|
IRA M NITZNER 2004 REVOCABLE TRUST
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
RICHARD W. WEEKLEY
|
1 |
$25000.00 |
30 |
$130100.00 |
Export
|
All
|
|
SRCP MEDIA, INC.
|
1 |
$80821.30 |
5 |
$474740.27 |
Export
|
All
|
|
PA MANAGEMENT PARTNERS LLC
|
1 |
$75000.00 |
1 |
$75000.00 |
Export
|
All
|
|
MICHAEL MILLER
|
1 |
$500.00 |
42 |
$14800.00 |
Export
|
All
|
|
RAISE THE MONEY
|
1 |
$1260.25 |
4 |
$1998.11 |
Export
|
All
|
|
DAVID MIDDLETON
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
JOHN H. SHIELDS
|
1 |
$5000.00 |
5 |
$14700.00 |
Export
|
All
|
|
THOMAS BALL
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
JANE R. TEUTSCH
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
STEVEN C MITZNER 2004 TRUST
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
JAMES MCINGVALE
|
1 |
$50000.00 |
2 |
$52700.00 |
Export
|
All
|