Chase Lien Releases of Relator's Schneider's Entities Mortgage Loans While Under FCA Seal2013
Chase Lien Releases of Relator's Schneider's Entities Mortgage Loans While Under FCA Seal2013
Chase Lien Releases of Relator's Entities Mortgage Loans • Oct. 22, 2013 • Dec 20, 2013
                                                                                                                                        ~            SOLO DATE       DATE LIEN RtLEASE
          LAST NAME         FIRST NAME            PROPERTY ADDRESS                             M2!!!EQi ORIGLNDT          ~
!:12:.
                                                                                                  0        12/19/2007     2/22/2010     88688.36        7/10/2010            10/22/2013
         1 NOTESTINE                                          -            AR72756
                                                               LITTLE ROCK AR 72206                         4/15/1999     8/26/2008     10075.82         3/31/2009           10/22/2013
         2 WASHINGTON
                                                              LITTLE ROCK AR 72204                         8/29/2007      3/2S/2008      44600.5         3/31/2009           10/22/2013
         3 SMITH
                            --
                                                             EL CENTRO CA 92243                              8/4/1994     8/24/2007       8664.4         3/31/2009           10/23/2013
         4 8ROOKS
         S TAROMINO
         6 MYERS
         7 WOODSON
                            •                                         ROCHESTER NY 14621
                                                                  YOUNGSTOWN OH 44507
                                                                   aEVELAND OH 44103
                                                                                                           11/15/2006
                                                                                                            4/18/2007
                                                                                                            6/29/2007
                                                                                                                          6/20/2007
                                                                                                                          12/21/2007
                                                                                                                           1/30/2008
                                                                                                                                        40304.25
                                                                                                                                        53436.44
                                                                                                                                        73346.36
                                                                                                                                                         3/31/2009
                                                                                                                                                         3/31/2009
                                                                                                                                                         3/31/2009
                                                                                                                                                                             10/ 23/2013
                                                                                                                                                                              10/23/2013
                                                                                                                                                                              10/23/2013
                             -•-
         8 PENNY                                                   SAINT LOUIS MO 63136                    10/30/2007      8/29/2008    5464S.87         3/31/2009            10/23/2013
                               --
                                                              CLEVELAND OH 44106                   1         8/1/2007      S/27/2008    81235.27         11/6/2009            10/23/2013
     12 PAYNE
     13 PUGH                                                      SHREVEPORT LA 71106              1        1/3i/2oos      6/24/2009    112061.39         6/5/2010            10/24/2013
                                --
     16 BARRON                                                          YOUNGSTOWN OH 445          1         3/6/1997      3/30/2001     29609.47        3/31/2009            10/24/2013
                                 --
     20 KAFANTARIS                                                 ST WARREN OH 44483                       3/25/2004     10/25/2007     36642.64        3/31/2009            10/24/2013
                                  --
         24 WASHINGTON                                                      OH44420                   1      6/28/2007     2/25/2008     S8523.46         3/31/2009           10/24/2013
                                   ---
         28 CHIPPS                                                      WARREN OH 44484                     10/18/2006     5/24/2007     24052.66         3/31/2009            10/24/2013
         29 SPENCER                                                   WARREN OH 44485                 1      6/24/1997     6/25/2008     13022.68         7/22/2009            10/24/2013
         30 COLE                                                              SAINT LOUIS MO                  6/5/2007     4/28/2008     67893.72         7/24/2009            10/24/2013
                                     --
         33 COWLEY                                                    AKRON OH 44306                        10/31/2007      6/25/2008    55712.51         8/11/2009            10/24/2013
         34 SELL                                                        SAINT LOUIS MO 63134                 9/28/2007      8/26/2008    91453.89          9/4/2009            10/24/2013
         35 DOYAi.                                             LOUISVILLE KY 40210                            5/4/2007      4/28/2008    62928.39         3/31/2009            10/29/2013
         36 SION                                                        HOUSTON TX 77078                      1/9/2006      7/28/2008    59941.03         3/31/2009             11/6/2013
         37 BUCHANAN                                               SAJNT LOUIS MO 63136                     11/14/2005      4/28/2008    51501.68         7/24/2009             11/6/2013
         38 HILUARO                                                        MEMPHIS TN 38127                  4/13/2007      8/26/2008    66681.72          9/4/2008             11/8/2013
                                      --
         39 BELL                                                  MEMPHIS TN 38109                            5/4/2007      5/27/2008    63783.41         3/31/2009             11/8/2013
         40 OWENS                                                       MEMPHIS TN 38114                      6/7/2007      6/25/2008    67326.93         3/31/2009             11/8/2013
         41 RILEY                                              MEMPHIS TN 38106                              6/13/2007      7/28/2008     53659.93        3/31/2009             11/8/2013
         42 SCHUMANN                                          SAGINAW Ml 48602                               9/22/1997      3/25/2008     31384.91        3/31/2009            11/11/2013
                                       --
         43 POINOEXTER                                        YOUNGSTOWN OH 44507                           11/21/1997      3/30/2001      36356.7        3/31/2009            11/11/2013
         44 JOHNSON                                               AKRON OH 44306                             2/18/1999      4/28/2008     53218.27        3/31/2009            11/11/2013
         45 VANCE                                                        AKRON OH 44301                      8/20/1998     12/21/2006     47303.62        3/31/2009            11/11/2013
         46 HERNANDEZ                                                  JACKSON Ml 49203                      6/25/2007      2/25/2008     84994.14        3/31/2009            11/11/2013
         47ROSHING                                                 O.EVELANO OH 44128                        8/31/2007      3/25/2008      73658.6        3/31/2009            11/11/2013
                                        --
         48 MALEC                                                     JACKSON MI 49203                       9/11/2007      6/25/2008     92726.21        3/31/2009            11/11/2013
         49 SERRANO                                                       PHOENIXA285041               l     4/26/2007      6/24/2009     56144.75         4/2/2010            11/12/2013
         50 WHITE                                                      EARLE AR 72331                  1    10/14/1998      1/26/2010     42908.42        4/14/2010            11/12/2013
         51 GRAY                                                      SKOWHEGAN ME 04976                      9/5/2006      6/24/2009     75109.44         5/ 4/2010           11/12/2013
                                         -
         52 AYAZ                                                          DELRAY BEAC FL 3348,               3/25/2004      7/31/2009     38384.74        5/11/2010            11/12/2013
         53 WILCOX                                            TAMPA FL 33605                           0    11/13/2007      2/22/2010     79889.33        5/21/2010            11/12/2013
         54 SMITH SR                                                  SAINT PETER FL 33713                   7/U/2007       6/24/2009     72389.32        7/15/2010            11/12/2013
         55 OARFELLA                                                          WILDWOOD f l 3~                8/19/200S      7/31/2010     47991.03       10/26/2010            11/12/2013
56 DAMSTRA
57 FONTENOT
                --                                HOBOKEN NJ 0703,
                                         EUN ICE LA 70535
                                                                               10/1/2003
                                                                               12/27/2006
                                                                                              7/31/2010
                                                                                              10/27/2009
                                                                                                             130137.79
                                                                                                             58087.77
                                                                                                                            10/26/2010
                                                                                                                            11/16/2012
                                                                                                                                           11/12/2013
                                                                                                                                           11/12/2013
                 --
                                       MARKSVlUE LA 713S1                        9/1/2000      6/25/2001      29012.04      12/17/2007     11/12/2013
58 JONES
                                            PHOENIX AZ 85033                    7/28/200S     11/30/2009      92814.27        5/4/2010     11/12/2013
S9 DAHL SR
                                           TAMPA FL 33605              0       10/1S/2007      8/2S/2009     145334.S8       6/15/2010     11/12/2013
60 EMBDEN
                                         GOLDEN VALL AZ 86413                   3/26/1999      4/30/2004      21944.61       12/7/2006     11/12/2013
61 MCCUSKER
                  ---
                                          BARDSTOWN KY 40004                   11/10/1999     12/29/2006      39905.66        l/3/2007     11/12/2013
62 BARNES
63 BARBER                                       STRENY US80                      1/1/1901      l/20/2006       1073.23      12/13/2007     l l/12/2013
                   --
66 GONZALEZ                             UNION CITY NJ 07087                     6/30/200S      4/20/2006        930.48      12/13/2007     11/12/2013
                ---
70 HARRISON                               um£ ROCK AR 72204                    11/17/1997      S/24/2007      20511.98       3/31/2009     ll/12/2013
                    --
                 ■
7S WOODS                                    ADGER AL 3S006                       8/1/1998      6/30/2003       1286.22       3/31/2009     11/12/2013
                     --
81 OGG                                    OMAHA NE 68108                        2/24/1999      6/25/2008      34191.35        3/31/2009     11/12/2013
82 CAUANDS                                 REIDSVILLE NC 27320                 10/11/1999     10/25/2007       24791.49       3/31/2009     11/12/2013
83 SHELTON                                    HENDERSON KY424 20                 1/14/2000      S/31/2001      37537.42       3/31/2009     11/12/2013
84 OWENS                                   TRUMANN AR 72472                     6/26/ 2000      6/16/2006      2.3 898.15     3/31/2009     11/12/2013
85 FIELDS                                 VE NIAGARA FAL NY 1430S                7/27/ 2000    12/29/2006       22020.1       3/31/2009     ll/12/2013
                      --
86 HOWARD                                   NEW ORLEANS LA 70117                12/22/2000     11/22/2006      29846.52       3/31/2009     11/12/2013
87 AKERS                                  ST GASTONIA NC 280S6                   3/27/2001      3/22/2006      60077.92       3/31/2009     11/ 12/2013
88 VALENTIN                              OCHESTER NY 14605                 1     4/22/2004     12/21/2006       40154.4       3/31/2009     11/12/2013
89 RHOADES                        -    4 BAffiEBORO NC 27809               1      5/4/2005      3/26/2007      3 1519.17      3/31/2009     11/12/2013
                       ---
 90 TRUEBLOOD                            WATHENA KS 66090                  1    11/15/2005      4/23/2007      38600.97       3/31/2009     11/12/2013
91 SINCLAIR                                   WORCESTER MA D160S                 6/25/ 2007     8/26/2008     177478.53       3/31/2009     11/12/2013
 92 TYLER                         -   HST WACO TX 76707                          S/25/2007      5/27/2008      18944.43       3/31/2009     11/12/2013
 93 SIELICKI                            TOLEDO OH 43608                          8/23/2004      6/2S/2008      23251.56       11/9/ 2009    11/12/2013
 94 CHAVEZ                                 PHOENIX AZ 85041                       5/3/2007      4/24/2009     161658.06       12/3/2009     11/12/2013
 95 SANCHEZ                                     TAMPA FL 33610             0    11/13/2007      7/31/2009     130191.71       7/15/2010     11/12/2013
                         -•
 96 THOMPSON                                   ROCHESTER NY 14611                3/13/2007      7/28/2008       44278.8       7/23/2010     l l/12/2013
                  ■
 97 CATRETT                              PELHAM GA 31779                   0     4/27/2001     10/27/2009      50226.46                     11/12/2013
 98 JARVIS                                     N FT MYERS FL 33917               9/10/2001      3/26/2009      2877S.21                     11/12/2013
 99 CARDOSO                                 3 DEERFIELD 8 FL 33441         0     4/26/2007      7/31/2009     191250.45        6/1/2010     11/18/2013
                          --
100 ELMORE                                  MONROE LA 71202                     12/10/2004     12/21/2007         51030       2/22/2008     11/18/2013
101 MIUS                                       SAINT LOUIS MO 63134        1     4/11/2006      2/28/2008      64027.47       8/30/2008     11/18/2013
102 KING                                      DE LEON SPR FL 32130               11/2/ 2007    12/23/2009      74966.24        5/4/2010     11/18/2013
103 THORNTON                                MARIANNA FL 32448                     2/8/2007      1/26/2010      60234.24       7/15/2010     11/18/2013
                           -...
104 WEISSER                                      SHARON PA 16146           1     3/24/1999      1/31/ 2004     18727.39       12/6/2006     11/ 18/2013
105 SNYDER                                    DOLAN SPRIN A1. 86441        1      1/5/1998      4/30/2002      15360.15       12/6/2006     ll/18/2013
106 COLE                                  RICHLAND Ml 49083                      11/8/2004      3/21/2006        547.17      12/13/2007     11/18/2013
107 OCKERT                                     IONIA Ml 48846              1      9/8/2005      4/30/2008     112085.27        5/1/2008     11/18/2013
                           --
108 FREDERICK                                SAN ANTONIO TX 78227          0     4/23/1998      4/28/2006       1989.65       3/31/2009     11/18/2013
109 GUAJARDO                                 BEDFORD TX 76022                     6/8/1989      9/28/2004       4283.03       3/31/2009     11/18/2013
110 SHEFFIELD                             TERRE HAUTE IN 47802                   4/15/1997     12/21/2006      37841.SS       3/31/2009     11/18/2013
111 WHITTED                                 FAYETTEVIU NC 28301                 11/18/1997      6/26/2000      279S5.94       3/31/2009     11/18/2013
112 RODRIGUE2                                     LAS VEGAS NV 8912"              3/2/1998      5/24/2006        4S7.28       3/31/2009     11/18/2013
113 MOORE
114 HERRERA
115 FARBER
                    --                              RD KNOXVILLE TN 37938
                                                 TEXAS OTY TX n590
                                                 MUSKEGON Ml 49442
                                                                                   8/14/1998
                                                                                   7/10/1998
                                                                                   9/25/1998
                                                                                                  3/26/2007
                                                                                                  6/25/2008
                                                                                                  7/28/2008
                                                                                                                   811.55
                                                                                                                 36510.78
                                                                                                                 24870.57
                                                                                                                             3/31/2009
                                                                                                                             3/31/2009
                                                                                                                             3/31/2009
                                                                                                                                           11/18/2013
                                                                                                                                           11/18/2013
                                                                                                                                           11/18/2013
                     --
                                                 PENSACOLA fl 32503                10/20/1998     8/31/2000      25007.22    3/31/2009     11/18/2013
116 CHEA
117 GLOVER                                         CHARLOTTE NC 28216               1/11/1999     8/26/2004        189.09    3/31/2009     11/18/2013
                   --
120 BOONE                                          DECATUR ll 62S26                  5/1/1996      2/2S/2005     13897.72    3/31/2009     11/18/2013
                      --
123 WEST                                             PITTSBURGH PA 1S235             4/1/2004      6/20/2007     67246.43    3/31/2009     11/18/2013
                       --
127 WASHINGTON                                         FORT WAYNE IN 4680!     1    12/ 1/ 2005    2/2S/ 2008     6751.53    3/31/2009     11/18/2013
129 ANDERSON SAINT LOUIS MO 6310: 7/10/2007 7/28/2008 39322.21 3/31/2009 11/18/2013
                        --
131 FUNCHESS                                            JACJ<SON MS 39212           10/5/2007      7/28/2008     64193.03    3/31/2009     11/18/2013
133 JOHNSON                                         KANSAS OTY MO 64123              4/5/2007      6/25/2008     36204.15    4/15/2009     11/18/2013
134 KNIGHT                                       CANTON OH 44704                    S/31/2005      7/28/2008     40164.S1    5/11/2009     11/18/2013
                         --
136 MATTISON                                           DAYTON OH 4S405              7/25/2007      7/28/2008     66056.03     11/5/2009     11/18/2013
137 BURSE                                       HOPKIN5VllL KY 42240                 7/1/1999      4/29/2004       67748.5    3/26/2010     11/18/2013
138 RODRIGUEZ                                         NAPLES FL 34120               9/14/2004      7/31/2010     28263.82    11/13/2010     11/19/2013
139 HARPER                                        TULSA OK 74126               1    8/20/1998      4/23/2007      19913.63    3/31/2008     11/19/2013
                          ---
140 GRINER                               -   TOLEDO OH 43608                   l    4/27/1998     11/21/2006      30335.26    4/17/ 2009    11/19/2013
141 BRITTEN                                    LAWTON OK 73505                     11/13/1998      5/31/2002       33356.7    12/7/2006     11/19/2013
 142 MEISCH                                       LINCOLN PAR NJ 07035                3/4/2004     1/20/2006        527.62   12/13/2007     11/19/2013
 143 COUNTS                                        WILLING SORO NJ 08046             9/8/2004      7/21/2006       2178.93   12/13/2007     11/19/2013
                            --
 144 DANDRIDGE                                     GADSDEN Al 35903                  7/10/1990     7/ 31/2003      8434.36    3/31/2009     11/ 19/2013
 145 AllEN                                        ALEXANDRIA IN 46001               12/23/1996      1/26/2006     86146.17    3/31/2009     11/19/2013
 146 STONEROCK                                          N SULLIVAN IN 47882    1      8/8/1997    10/31/2000      43962.25    3/31/2009     11/19/2013
 147 HARRELL                                    SAGINAW Ml 48601                     1/14/1998     4/23/2007       4733.28    3/31/2009     11/19/2013
                             --
 148 REICHERT                                  MILWAUKEE WI 53210                   10/19/1998     5/31/2001      19495.27    3/31/2009     11/19/2013
 149 ROSS.BYRO                           -   TOLEDO OH 43608                         9/14/1998      7/20/2007     25687.59    3/31/2009     11/19/2013
 150 GRIMM                                        DARRAGH PA 15625                   6/18/1999      5/24/2007     38359.58    3/31/2009     11/ 19/2013
 151 RICHARDSON                                   CHICKASHA OK 73018                 4/16/1999      4/23/2007     43766.46    3/31/2009     11/19/2013
                               --
 1S2 KENDRICK                                      UTICA NY 13502                    5/20/2005      7/23/2007     295S1.94    3/31/2009     11/19/2013
 153 HARRIS                                             SOUTH BENO IN 4661!          12/2/2004      7/23/2007     62155.24    3/31/2009     11/19/2013
 154 GHAIS                                          TOLEDO OH 43609                  3/31/200S      9/26/2007     31256.49    3/31/2009     11/19/2013
 15S MITCHELL                                    CANTON OH 44707                     8/17/2005      2/25/2008       18634     3/31/2009     11/19/2013
 1S6 STONE                                       LOUISVILLE KY 40212                 1/11/2007     11/21/2007     S6177.2S    3/31/2009     11/19/2013
                              --
 1S7 SEO
                    -■                               COLUMBUS OH 43201               4/30/ 2007     6/25/ 2008    23237.49    3/31/ 2009    11/ 19/2013
 158 EVANS                                       NEW LE8ANON OH 45345                3/30/1998      3/25/2008     54506.91    7/21/2009     11/19/2013
 159 MOSES                                          AVE DAYTON OH 4S406              10/ 2/2007     7/28/ 2008    70111,27    l/1S/ 2010    11/19/2013
                                --
 160 HOWARD                                           PITTSBURGH PA 15219      0     4/27/1998      9/30/2003     77546.05                  11/19/2013
 161 SMITH                                       ORLANDO fl 32808              1     9/21/2004      2/23/2009    142293.57    Ul6/ 2010     11/20/2013
 162 DONNAT                                         DR ORLANDO Fl 32839              9/18/2001      6/24/2009     21335.61    5/11/2010     11/20/2013
 163 FRIZALONE                                        NEW PORT RI fl 34652            2/8/2006     12/23/2009     70387.67    9/24/2010     11/20/2013
 164 OLIVEIRA                                                   FORT MYERS            2/1/2006      7/31/2010     90933.31
                                         •
                                                                                                                             10/22/2010     11/20/2013
                              --
 165 FARRELL                                            ■KANKAKEE ll 6090      l    11/24/2004      7/31/2010     73323.31   12/17/2010     11/20/2013
 166 MCKERNAN                                         APOPKA Fl 32712                9/28/2007      7/31/2009    114246.68    8/26/2011     11/20/2013
 167 LlffiEJOHN                                         PHILAOElPHI PA 191S(         6/26/1991     12/21/2006      4370.67    3/31/2009     11/20/2013
 168 STEPTOE                                     ORT WORTH TX 76112            1     3/10/1999     11/21/2008     22220.95    7/18/2009     11/20/2013
 169 PHILLIPS                                            TACOMA WA 98444             8/26/1999      4/29/2004     42519.83    12/5/2006     11/20/2013
170 WOODS
171 WILLIAMS
                    --                LONG BEACH CA 90805
                                            BUFFALO NY 14211
                                                                           6/23/2004
                                                                           9/12/1997
                                                                                         3/21/2006
                                                                                         2/28/2001
                                                                                                         1041.35
                                                                                                        25001.18
                                                                                                                     12/13/2007
                                                                                                                     3/31/2009
                                                                                                                                   11/20/2013
                                                                                                                                   11/20/2013
                     --
172 DEWITT                             OCALA FL 34481                      11/5/1997     8/31/2002        1136.43     3/31/2009    11/20/2013
                      --
176 UNTHIC\JM                       CENTURY fl 32535               1       10/7/1998     1/30/2008       15099.77     3/31/2009    11/20/2013
                       --
181 JACKSON                                    MEMPHIS TN 381.     l       11/22/1999    2/25/2008       33099.88     3/31/2009    11/20/2013
183 NAUGHTON NIAGARA FAL NY 14305 4/7/2000 12/29/2006 63561.4 3/31/2009 11/20/2013
184 BEDFORD TERRE HAUTE IN 47807 1/9/2001 2/21/2007 22242.57 3/31/2009 11/20/2013
                        --
185 DAVIS                               MEMPHIS TN 38109                   10/25/1999    12/30/2002      47064.91     3/31/2009    11/20/2013
188 JOHNSON SAINT LOUIS MO 63120 9/15/2004 11/21/2006 47209.27 3/31/2009 11/20/2013
                         -
189 BAFFORD                                 ANDERSON IN 46016              10/29/2004     5/24/2006      51328.93     3/31/2009    11/20/2013
190 HALL PORT CHARLO FL 33948 6/1/2005 5/24/2007 1745.02 3/31/2009 11/20/2013
191 CATALANO PORT SAINT Fl 34984 1 12/1/2005 2/29/2008 185995.63 3/31/2009 11/20/2013
                         --
192 HOFFMAN                                SAINT LOUIS MO 63113              3/2/2006     8/26/2008      51580.15     3/31/2009    11/20/2013
194 HARRIS SAINT LOUIS M063136 3/14/2006 4/28/2008 37227.52 3/31/2009 11/20/2013
                         --
196 MCLEMORE                             ACKSON TN 38301                    5/18/2007     7/28/2008       3S383.36     3/31/2009    11/20/2013
                          --
200 BOAL                                  CLAIRTON PA 15025            1     5/2/2000     7/28/2008       46876.33     9/10/2009    11/20/2013
201 SELF                                 MEMPHIS TN 38114                   4/26/1999     8/25/2005       27963.95     3/26/2010    11/20/2013
                           --
 204 KING                                        PHILADELPHI PA        0    4/28/2000     9/28/2007       29013.16     3/31/2009    11/25/2013
 205 AUSTIN JR                               SHARON PA 16146           0     1/14/2000    9/28/2007       18278.56     3/31/2009    11/25/2013
 206 BROWN                                      JOHNSTOWN PA 1         0     1/22/1999    5/24/2007       19472.04     3/31/2009    11/25/2013
 207 SANDERS                              BUFFALO NY 14215             0   12/12/2005     8/24/2007       38733.35     3/31/2009    11/25/2013
 208 WINTERS                             ■PHILADLEPHI PA 19141         1     3/13/1998   11/28/2000       39663.39     3/31/2009    11/25/2013
 209 HONSE                           GREENSBURG PA 1S601               0     9/7/2005     9/26/2007       56780.29      5/7/2009    11/25/2013
                            --
 210 HUFF                           ST BELLEVUE OH 44811               0      3/3/2006    8/27/2010       66706.42    11/13/2010    11/26/2013
 211 STANSON JR                       PHILAOELPHI PA 19132             0    9/24/1997     2/22/2010       27290.82     8/27/2010    11/26/2013
 212 MORK                             PHILADELPHI PA 19148             0      2/5/1998    4/28/2008        1866.81     3/31/2009    11/26/2013
 213 LEFFLER                                SHELBYVlllE IN 46176       0    12/18/1998    4/23/2007       35992.18     3/31/2009     12/2/2013
                             --
 214 HYMAN                                   FARRELL PA 16121          0      4/2/1998     1/30/2008      16674.87     3/31/2009     12/2/2013
 215 GOODMAN                               SPRINGFIELD TN 37172        0      1/7/1999     5/24/2007       14232.2     3/31/2009     12/2/2013
 216 JOHNSON                              1321 PROCTORVILL OH 4!       0     3/22/2005   12/21/2006      1109U.62      3/31/2009     12/2/2013
 l17 POSEY                                 PELL QTY AL 35125                  7/7/1997     8/31/2002       1369.55     3/31/2009     12/2/2013
 218 SWINEHART                              SHELBYVILLE IN 46176             11/5/1998    8/31/2002        31367.3     3/31/2009     12/2/2013
                              --
 219 MERRIWEATHER                         CHAGRIN FALOH 44023          0     8/28/1997     4i30/2008      31970.99     11/5/2009     12/2/2013
 220 CARSON                                BALTIMORE MD 21217          0     8/23/2007     4,;.S/2009    181603.S6     8/28/2009     12/3/2013
 221 GU2MAN                          Q   -REELEY CO 80631              0     8/31/2005    10/27/2009     103917.0S      5/4/2010     12/3/2013
 222 DENT                               ROSSVILLE GA 3tl741            0     6/21/2004     6/24/2009      100392.8     5/13/2010     12/3/2013
                               -
 223 JOHNSON                             SPRINGFIELD MA 01105          0      8/7/2007     5/26/2009     108028.55    12/21/2010     12/3/2013
 U4 ATWATER                                     BALTIMORE MO 21        0     9/11/2007    11/23/2009      131609.4      5/S/2010     12/3/2013
 225 SIMMONDS                        ANDERSON IN 46016                 0      6/7/2004    12/21/2007      38762.95    12/27/2007     12/3/2013
 226 JOSEPH                                GARY IN 46409               0      8/8/2001     6/25/2008      25836.97     6/26/2008     12/3/2013
227 BLACKMON
228 PREIICSCHAT
                    --             -
                                          PHILADELPHI PA 08077
                                       LOCKPORTIL6044l
                                                                        0
                                                                        0
                                                                                3/15/1996
                                                                                S/11/1998
                                                                                               2/27/2006
                                                                                               8/26/2008
                                                                                                               1679.2
                                                                                                             2015S.68
                                                                                                                          3/31/2009
                                                                                                                          3/31/2009
                                                                                                                                        12/3/2013
                                                                                                                                        12/3/2013
                     --
                                          CLEVELAND OH 44120            0       10/14/1998     6/20/2007      71175.6     3/31/2009     12/3/2013
229 DAVIS
                                          CLEVELAND OH 4410S            0       10/21/1998     8/24/2007     70218.79     3/31/2009     12/3/2013
230 LEWIS
231 WOOD                                PHILADELPHI PA 19139            0        3/15/2000     12/21/2007    47084.72     3/31/2009     12/3/2013
                      --
                                         CANTON OH 44704                0        2/28/2001      1/24/2007       19386     3/31/2009     12/3/2013
233 FLOYD
234 BENNETT                               VINTON VA 24179               0       11/23/1998      1/30/2006      1130.Sl    3/31/2009     12/3/2013
                       --
237 WILEY                                IRON DALE OH 43932             0       10/21/2004      6/20/2007     18808.64    3/31/2009     12/3/2013
                        --
241 REED                                  SOUTH BEND IN 46628           0        8/13/2007      7/lB/2008     S2909.13    3/31/2009     12/3/2013
243 PATTERSON WEST MONROE LA 71292 4/24/1998 6/28/2002 21718.42 3/31/2009 12/3/2013
                         -
245 ALSTON                                PHILADELPHI PA 19138          1       12/23/1996      3/1S/2006      4572.54    3/31/2009     12/3/2013
247 POlEFKO                             DUQUESNE PA 15110               0        4/25/2005      7/28/2008     54002.36     5/18/2009    1.2 /3/2013
248 TOOMER                                   DR JACKSON MS 39212        0        12/6/2005      2/25/2008     S2093.46     7/27/2009    12/3/2013
249 MARSHALL EAST ClEVEl OH 441: 0 9/26/1998 2/25/2008 74030.62 7/29/2009 12/3/2013
                         --
2SO THOMAS                                   PITTSBURGH PA 15214            0      l/S/2007     7/28/2008     65489.42     9/10/2009     12/3/2013
252 CAMPBELL                                   SAINT LOUIS MO 63131         0    4/20/2007      7/31/2009     968S1.07      S/4/2010     12/3/2013
253 MIDCAP                                  CANTON OH 44707                 0     12/6/1999     S/27/2008        4138S     8/18/2010     12/3/2013
                          --
254 BENnEY                                    SAPULPA OK 74066              0      3/3/2008     2/23/2009     S4697.8S     7/27/2009     12/4/2013
255 WATKINS                              T PHILADELPHI PA 19138             0      4/7/2004     12/29/2005    45071.39     ti/5/2006     12/4/2013
256 PATTERSON                                PITTSBURGH PA 15208            0     S/28/l'J97     8/29/2008     18024.01    3/31/2009     12/4/2013
 257 JACKSON                                   SAINT LOUIS MO 63130         0     7/22/2005      7/23/2007     72437.27    3/31/2009     12/4/2013
 258 SLACK-MCKEEV                         HOMESTEAD PA 15120                0    11/28/2005     12/21/2007     19274.99    3/31/2009     12/4/2013
                           --
 259 ECKIWAUDAH                                ANADARKO OK 73005            0      1/5/1999      2/2S/2008     19663.27     5/1/2008     12/5/2013
 260 WASHINGTON                         STEUBENVILL OH 43952                0     8/26/1997     12/21/2007     18164.41    3/31/2009     12/5/2013
 261 MOAGAN                                CLEVELAND OH 44105               0      4/8/2005      6/24/2009     61468.46                  12/6/2013
 262 WALKER                                 MANSFIELD OH 44902              0     11/8/2007      1/27/2009     31960.21    S/16/2009     12/6/2013
 263 PINTO                                 VIOLET LA 70092                  0     3/11/2005      6/28/2007     86289.61    8/20/2007     12/6/2013
                            --
 264 WALLACE                                 KANSAS OTY MO 64128            0     3/17/2005      8/24/2007     36410.01    8/29/2007     12/6/2013
 265 JOHNSON                              PONTIAC Ml 48342                  0     9/17/2007      7/28/2008     67498.38     8/1/2008     12/6/2013
 266 SMITH                                MADISON HEI Ml 48071              0      8/7/1997     10/25/2007      1519.39    3/31/2009     12/6/2013
 267 DURDEN                                 ST GARY IN 46402                0     9/12/1998      2/25/2008     61782.84    3/31/2009     12/6/2013
 268 JAMES                                 GARY IN 46402                    0     8/19/1997      9/30/2007     20959.39    3/31/2009     12/6/2013
 269 GREEN                                           KANSAS OTY MO          0      5/4/2000     10/25/2005      1755.68    3/31/2009     12/6/2013
                             --
 270 BROWN                                  MCKEESPORT PA 15132             0    10/29/2004      4/28/2008     15822.76    3/31/2009     12/6/2013
 271 STETTtER                             UMAOH 45804                       0    12/27/2004      5/26/2006     14668.66    3/31/2009     12/6/2013
 272 GROCE                                   MUNHALL PA 15120               0      5/2/2006      7/23/2007     30432.57    3/31/2009     12/6/2013
 273 FRANKLIN                                   MONROE LA 71202             1     2/10/2000      S/31/2001     28711.82    3/31/2009     12/6/2013
                              --
 274 HILLYER                                AVE YOUNGSTOWN OH 44            0    12/21/1998     12/21/2006     44560.61    6/17/2009     12/6/2013
 275 SPEARS                                     DAYTON OH 45402             0     10/2/2007      8/26/2008     78433.33    6/29/2010     12/6/2013
 276 PERRY                                     GARY IN 46404                0     7/15/1999      1/31/2003      21293.1    12/6/2006     12/9/2013
 277 SMITH                                  CANONSBURG PA 15317             0     8/15/1997      6/20/2007     32668.92    3/31/2009     12/9/2013
                              --
 278 DAVIS                                         LAKE CITY SC 29S61       0    10/31/2000      4/2B/2008     8074S.15    3/31/2009     12/9/2013
 279 GARDIN                                  BUFFALO NY 14211               0     6/29/2007      1/30/2008     18619.08    3/31/2009     12/9/2013
 280 GARDIN                                       BUFFALO NY 14211          0     6/29/2007      1/30/2008      17136.9    3/31/2009     12/9/2013
 281 MCMUUEN                                  MACON GA 31206                0     7/15/200S      7/28/2008     65187.06   10/28/2009     12/9/2013
 282 PIERREVIL                             MIAMI Fl 33169                   0    11/lB/2007     10/27/2009    135531.76   12/21/2010    12/10/2013
 283 PITTS                               CENTERVILLE IL 62207                     3/27/2000      1/28/2004     34388.69   12/24/2009    12/10/2013
284 ORIS JOHNSON
285 MAYFIELD
                     --       DETROIT Ml 482.2 7
                              IVASC29655
                                                       0    1/12/1998
                                                           12/14/1999
                                                                        10/23/2001
                                                                         2/28/2002
                                                                                     42320.95
                                                                                     53135.73
                                                                                                 3/31/2009
                                                                                                 3/31/2009
                                                                                                             12/11/2013
                                                                                                             12/11/2013
                   ----
286 GUYTON                 ANDERSON SC 29625           0   11/21/2000    6/20/2007   77627.26    11/6/2007   12/12/2013
287 THOMPSON                     CINCINNATI OH 45207   0    2/26/1999    2/25/2008   64134.26    3/31/2009   12/12/2013
288 WIL50N                  DETROIT Ml 48213           0    9/17/2007    S/27/2008   40533.74    3/31/2009   12/12/2013
zag FOREMAN               CHESTER PA 19013             0   12/30/1998    3/30/2004     73664.4   3/26/2010   12/12/2013
290 JOHNSON                         DECATUR GA 3003    0    5/11/2005    7/23/2007   130893.47   3/31/2009   12/13/2013
                      -
291 SMITH                         DETROIT Ml 48235     0     8/2/2007    7/28/2008   124141.07   3/31/2009   12/13/2013
W2 HAWKINS                    ANDERSON SC 29625             1/27/2000    2/25/2002    17073.94   3/31/2009   12/16/2013
293 FERREE                   CHANDLER IN 47610         0     3/5/1999   10/13/2006    38287.89   3/31/2009   12/20/2013
294 MILES                           UNIT 803 DECATU    0    5/23/2005    9/25/2007   127999.55   3/31/2009   12/20/2013