United Wholesale Mortgage / CitiMortgage Inc. / Village Capital & Investment LLC / Buyer B / Fifth Third Bank / Lighthouse Investment Group / First Franklin Financial Corp. / Chase Bank USA / Franklin First Financial Ltd. / Broadview and Addison / Citibank N.A. / RBS Citizens / NA / Kesha & Icy Investments Inc. / Seller A / Icy Investments Inc. / /
bank statements / loan applications / real estate contracts / real estate / insurance protection / residential real estate / lenders real estate / real estate contract / real estate closings / /
Organization
Internal Revenue Service / GRAND JURY / Wellness Center / United States Department of Housing and Urban Development / Eastern Division / Federal Housing Administration / Federal Deposit Insurance Corporation / UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA / Family Health & Wellness Center / /
Person
CESAR MARIN / JOSEPH BATEAST / WILSON TITUS / Charles Barksdale / MICHAEL THILL / STEVEN GAWLIK / Henry Lewis / CONSTANCE PAEK / KEITH AUSTIN / ROBERT BROWN / MARK PETTIS / CLYDE BANKS / /
Position
project manager / medical records director of Family / director of Family Health / manager for three years and eleven months / Recruiter / /
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION