PAC-12-00928
Virginia Mortgage Bankers Political Action Committee
2018
4490 Cox Road
Glen Allen
VA
23060
2019-11-18
2018-07-01
2018-09-30
804-819-4746
wlyons@virginiamla.com
Report
false
true
1
false
45662.54
Boyd
Allison
13651 Glendower Rd
Midlothian
VA
23113
Arch MI
Senior Account Executive
Midlothian, VA
2018-09-20
100.00
200.00
Dennis
Ashcroft
1997 Annapolis Exchange Pkwy
Suite 100
Annapolis
MD
21401
Appraisal Logistics
Sales
Annapolis, MD
2018-09-20
160.00
210.00
Jimmy
Atkins
1 Promenade Street
Bluffton
SC
29910
Finance of America Mortgage, LLC
Mortgage
South Carolina
2018-09-21
250.00
350.00
John
Beveridge
4922 Sunset Lane
Annandale
VA
22005
US Bank
Mortgage Banker
Annandale, VA
2018-09-20
250.00
500.00
Hal
Dalton
9085 Winterspring Drive
Mechanicsville
VA
23116
Wells Fargo
Mortgage Banker
Richmond, VA
2018-09-20
250.00
250.00
Kevin
Darcey
11740 Saddle Crescent Circle
Oakton
VA
22124
US Bank
Mortgage Banker
Fairfax, VA
2018-09-20
250.00
250.00
Embrace Home Loans, Inc.
3510 Remson Court
2nd floor
Charlottesville
VA
22901-1465
Mortgage Company
Virginia
2018-08-09
500.00
500.00
Andrea
Erbes
2012 Hunters Trl
Norfolk
VA
23518
B Automotive
Mtg/Automotive Finance
Norfolk, VA
2018-09-20
865.00
865.00
Keith
Freeland
4008 Cold Spring Road
Williamsburg
VA
23188
Movement Mortgage
Mortgage
Virginia
2018-08-22
250.00
500.00
Keith
Freeland
4008 Cold Spring Road
Williamsburg
VA
23188
Movement Mortgage
Mortgage
Virginia
2018-08-30
250.00
750.00
Chip
Glover
2004 Blythe Dr
Virginia Beach
VA
23456
TowneBank
Mortgage Lender
Virginia Beach, Virginia
2018-08-22
300.00
600.00
Chip
Glover
2004 Blythe Dr
Virginia Beach
VA
23456
TowneBank
Mortgage Lender
Virginia Beach, Virginia
2018-09-20
100.00
700.00
Chip
Glover
2004 Blythe Dr
Virginia Beach
VA
23456
TowneBank
Mortgage Lender
Virginia Beach, Virginia
2018-09-20
475.00
1175.00
Chris
Lester
3957 Westerre Pkwy
140
Richmond
VA
23233
Assurance Financial
Mortgage Banker
Richmond, VA
2018-09-20
75.00
125.00
Fred
Levine
11905 Ivy Hollow Ct
Glen Allen
VA
23059
Guaranteed Rate
Mortgage Originator
Glen Allen, Va
2018-09-20
250.00
250.00
Northern Virginia Mortgage Lenders
4114 Legato Road
240
Fairfax
VA
22033
Association
Fairfax, VA
2018-09-18
1000.00
1000.00
Penninsula Mortgage Lenders Association
11817 Canon Blvd
203
Newport News
VA
23606
Mortgage Lending
Newport News, Virginia
2018-08-23
250.00
250.00
Richmond Mortgage Bankers Association
PO Box 72962
Richmond
VA
23235
Trade Association
Chester, Virginia 23831
2018-07-26
1000.00
1000.00
Shirley
Sasser
3604 Templar Ct
Portsmouth
VA
23703
TowneBank Mortgage
Director of National Sales
Virginia Beach, VA
2018-09-20
500.00
500.00
Shirley
Sasser
3604 Templar Ct
Portsmouth
VA
23703
TowneBank Mortgage
Director of National Sales
Virginia Beach, VA
2018-09-20
505.00
1005.00
Timothy
Sheehy
16117 Bridgehamton Club Drive
Charlotte
NC
28277
SunTrust Mortgage
Mortgage Lender
Richmond, VA
2018-09-20
250.00
250.00
Clavis
Smith
3957 Westerre Parkway
Suite 140
Glen Allen
VA
23233
Assurance Financial Group
Mortgage Lender
Glen Allen, VA
2018-09-19
250.00
250.00
Nathaniel
Smith
13208 Hollyhock Ct
Richmond
VA
23233
TowneBank Mortgage
Mortgage Lender
Virginia Beach, VA
2018-09-20
300.00
300.00
Sarah
Stedfast
7366 Chevy Circle
Norfolk
VA
23505
NewTowne Mortgage
Mortgage Lender
Virginia Beach, VA
2018-09-20
35.00
135.00
Kellie
Steger
2766 Spencerwood Dr
Powhatan
VA
23139-5109
Radian Guaranty, Inc
Mortgage insurer
Philadelphia, PA
2018-08-22
100.00
250.00
Kellie
Steger
2766 Spencerwood Dr
Powhatan
VA
23139-5109
Radian Guaranty, Inc
Mortgage insurer
Philadelphia, PA
2018-09-20
100.00
350.00
Michael
Ullmann
3201 Jermantown Road
Woodbridge
VA
20152
First Heritage Mortgage
Mortgage Lender
Fairfax, Virginia
2018-09-20
340.00
440.00
Boyd
Allison
13651 Glendower Rd
Midlothian
VA
23113
Arch MI
Senior Account Executive
Midlothian, VA
2018-09-20
28.00
228.00
Actual Cost
VMLA Tumbler
Boyd
Allison
13651 Glendower Rd
Midlothian
VA
23113
Arch MI
Senior Account Executive
Midlothian, VA
2018-09-20
28.00
256.00
Actual Cost
VMLA Tumbler
John
Beveridge
4922 Sunset Lane
Annandale
VA
22005
US Bank
Mortgage Banker
Annandale, VA
2018-09-20
300.00
800.00
Actual Cost
Redskins Tickets
Blue Ridge Mortgage Lenders Association
P.O. Box 545
Daleville
VA
24083
Trade association
Dalveville, VA
2018-09-20
100.00
1100.00
Actual Cost
Gift Basket
Blue Ridge Mortgage Lenders Association
P.O. Box 545
Daleville
VA
24083
Trade association
Dalveville, VA
2018-09-20
100.00
1200.00
Actual Cost
Gift Basket
Blue Ridge Mortgage Lenders Association
P.O. Box 545
Daleville
VA
24083
Trade association
Dalveville, VA
2018-09-20
80.00
1280.00
Actual Cost
Gift Basket
Blue Ridge Mortgage Lenders Association
P.O. Box 545
Daleville
VA
24083
Trade association
Dalveville, VA
2018-09-20
100.00
1380.00
Actual Cost
Gift Basket
Sean
Cherry
3180 Seaboard Lane
205
Franklin
TN
37067
First Bank Mortgage Partners
Account Executive
Franklin
2018-09-20
1200.00
1270.00
Actual Cost
3 night stay at Carolina Heaven-Mountain Cabin
Sean
Cherry
3180 Seaboard Lane
205
Franklin
TN
37067
First Bank Mortgage Partners
Account Executive
Franklin
2018-09-20
2000.00
3270.00
Actual Cost
Phil Ford Autographed Basketball
Steve
Chilton
2628 Gayton Grove Road
Henrico
VA
23233
MGIC
Sales
Newtown Square PA
2018-09-20
191.00
291.00
Actual Cost
Kendra Scott Necklace, Earrings, Nail Polish
Steve
Chilton
2628 Gayton Grove Road
Henrico
VA
23233
MGIC
Sales
Newtown Square PA
2018-09-20
215.00
506.00
Actual Cost
Kendra Scott Necklace, Earrings, Bracelet
Credit Plus
31550 Winterplace Pkwy
Salisbury
MD
21804
Lending
Salisbury MD
2018-09-20
100.00
200.00
Actual Cost
Amazon Gift Card
Chip
Glover
2004 Blythe Dr
Virginia Beach
VA
23456
TowneBank Mortgage
Mortgage Banking
Glen Allen, VA
2018-09-20
130.00
130.00
Actual Cost
Odyssey Putter
Melissa
McCloud
4490 Cox Road
Glen Allen
VA
23060
VBA
Administrative Assistant
Glen Allen
2018-09-20
140.00
140.00
Actual Cost
Stella and Dot Jewelry
Norfolk Waterside Marriott Hotel
235 East Main Street
Norfolk
VA
23510
Hotel
Norfolk, VA
2018-09-20
350.00
350.00
Actual Cost
Norfolk Waterside Night Stay with Breakfast
Kellie
Steger
2766 Spencerwood Dr
Powhatan
VA
23139-5109
Radian Guaranty, Inc
Mortgage insurer
Philadelphia, PA
2018-09-20
200.00
550.00
Actual Cost
Virginia Gift Basket
Pete
Tamoney
3333 Deposit Drive NE
Grand Rapids
MI
49546
North Pointe Bank Correspondent Lending
Lending
Grand Rapids MI
2018-09-20
200.00
200.00
Actual Cost
Amazon Gift Card
TowneBank Mortgage
600 22nd Street
300`
Virginia Beach
VA
23451
Mortgage Company
Virginia Beach, VA
2018-09-20
125.00
125.00
Actual Cost
Wine Gift Basket
TowneBank Mortgage
600 22nd Street
300`
Virginia Beach
VA
23451
Mortgage Company
Virginia Beach, VA
2018-09-20
100.00
225.00
Actual Cost
Wine and Snack Gift Basket
Visit Norfolk
232 E. Main Street
Norfolk
VA
23510
Visiting Bureau
Norfolk, VA
2018-09-20
550.00
550.00
Actual Cost
The Main Hotel Stay-Gift Set
Jeff
Bourne
PO Box 598
Richmond
VA
23218
2018-07-12
500.00
VAMPAC Trustees
Contribution to Friends of Jeff Bourne
Kathy
Byron
PO Box 900
Forest
VA
24551
2018-07-12
500.00
VAMPAC Trustees
Contribution to Friends of Kathy Byron
John
Cosgrove
PO Box 15483
Chesapeake
VA
23328
2018-07-12
750.00
VAMPAC Trustees
Contribution to John Cosgrove for Senate
Rosalyn
Dance
PO Box 2584
Petersburg
VA
23804
2018-07-12
750.00
VAMPAC Trustees
Contribution to Rosalyn Dance
Eileen
Filler-Corn
PO Box 523082
Springfield
VA
22152
2018-07-12
750.00
VAMPAC Trustees
Contribution to Eileen Filler-Corn for Delegate
Mark
Keam
PO Box 1134
Vienna
VA
22183
2018-07-12
750.00
VAMPAC Trustees
Contribution to Keam for Delegate
Kaye
Kory
6505 Waterway Drive
Falls Church
VA
22044
2018-07-12
500.00
VAMPAC Trustees
Contribution to Kaye Kory for Delegate
Bagby
Lamont
PO Box 15512
Richmond
VA
23218
2018-07-12
500.00
VAMPAC Trustees
Contribution to Friends of Lamont Bagby
Joseph
Lindsey
500 East Plume Street
Suite 105
Norfolk
VA
23510
2018-07-12
500.00
VAMPAC Trustees
Contribution to Lindsey for Delegate
Louise
Lucas
PO Box 700
Portsmouth
VA
23705-0700
2018-07-12
750.00
VAMPAC Trustees
Contribution to Lucas for Senate Campaign
Steve
Newman
PO Box 480
Forest
VA
24551
2018-07-12
1000.00
VAMPAC Trustees
Contribution to Friends of Steve Newman for Senate
Chris
Peace
PO Box 819
Mechanicsville
VA
23111
2018-07-12
1000.00
VAMPAC Trustees
Contributon to Friends of Chris Peace
Lionell
Spruill
PO Box 5403
Chesapeake
VA
23224
2018-07-12
750.00
VAMPAC Trustees
Contribution to Lionell Spruill SR for Senate
Bill
Stanley
PO Box 96
Glade Hill
VA
23092
2018-07-12
750.00
VAMPAC Trustees
Contribution to Stanley for Senate
Richard
Stuart
PO Box 1146
Montross
VA
22520
2018-07-12
750.00
VAMPAC Trustees
Contribution to Stuart for Senate
Rosyln
Tyler
25359 Blue Star Hwy
Jarratt
VA
23867
2018-07-12
750.00
VAMPAC Trustees
Contribution to Tyler for House of Delegates
Virginia Bankers Association
4490 Cox Road
Glen Allen
VA
23060
2018-08-29
43.62
VAMPAC Trustees
Credit card fees and postage
Virginia Bankers Association
4490 Cox Road
Glen Allen
VA
23060
2018-09-26
39.48
VAMPAC Trustees
Wells Fargo CC Fees
27
8955.00
20
6237.00
39
2495.00
7
510.00
93
18197.00
0.00
6237.00
510.00
11333.10
18080.10
0.00
0.00
0.00
0.00
0.00
45662.54
18197.00
0.00
0.00
18197.00
63859.54
18080.10
0.00
0.00
18080.10
45779.44
0.00
40527.99
5361.58
18197.00
23558.58
64086.57
227.03
18080.10
18307.13
45779.44