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Chase Lien Releases of Relator's Schneider's Entities Mortgage Loans While Under FCA Seal2013

This document appears to be a list of mortgage loan lien releases from Chase bank. It includes the names and addresses of individuals, original mortgage amounts and dates, sale dates, and dates the liens were released. There are over 30 entries listing details about when Chase released liens on various individuals' mortgage loans between October 2013 and November 2013.

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0% found this document useful (0 votes)
78 views6 pages

Chase Lien Releases of Relator's Schneider's Entities Mortgage Loans While Under FCA Seal2013

This document appears to be a list of mortgage loan lien releases from Chase bank. It includes the names and addresses of individuals, original mortgage amounts and dates, sale dates, and dates the liens were released. There are over 30 entries listing details about when Chase released liens on various individuals' mortgage loans between October 2013 and November 2013.

Uploaded by

lschneider68
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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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 44102 1 8/23/2007 7/28/2008 83045.42 3/31/2009 10/23/2013


9 JANEY
10 BRUMIT DAYTON OH 4S417 6/8/2007 7/28/2008 69538.87 9/4/2009 10/23/2013

11 MORRIS DAYTON OH 45417 7/18/2007 8/26/2008 556n.89 9/4/2009 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

14 SAMS MANSFIELD OH 44902 10/21/2004 8/24/2005 36711.25 12/6/2006 10/24/2013

15 CARNEY AVE NASHVILLE TN 372U 0 8/14/1998 6/20/2003 1792.72 3/31/2009 10/24/2013

--
16 BARRON YOUNGSTOWN OH 445 1 3/6/1997 3/30/2001 29609.47 3/31/2009 10/24/2013

17 WILLIAMS AVE YOUNGSTOWN OH 441 1 8/12/1998 2/23/2006 34126.82 3/31/2009 10/24/2013

18 VALDEZ E SAINT LOUIS MO 63118 1/11/2000 11/21/2007 21340.24 3/31/2009 10/24/2013

19 WHITENER STANLEY NC 2816 2/7/1997 12/31/2007 2140.2 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

21 SCHUNAT2 ST MANSFIELD OH 4490< 1 10/22/2004 11/21/2006 34076.17 3/31/2009 10/24/2013

22 STEVENSON WARREN OH 44485 11/12/2004 11/21/2006 30944.66 3/31/2009 10/24/2013

23 SIMES ONONNATI OH 4520 1 6/20/2007 6/25/2008 95366.69 3/31/2009 10/24/2013

--
24 WASHINGTON OH44420 1 6/28/2007 2/25/2008 S8523.46 3/31/2009 10/24/2013

25 KHLEM " WARREN OH 44485 1 7/28/2007 6/25/2008 58038.67 3/31/2009 10/24/2013

26 SNYDER COLUMBUS OH 43203 9/6/2007 3/25/2008 70099.94 3/31/2009 10/24/2013

27 SNYDER COLUMBUS OH 43206 9/6/2007 5/27/2008 64805.0S 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

31 ADAMS WELKER RO BRISTOLVILL C 8/ 23/2005 6/25/2008 46587.48 7/29/2009 10/24/2013


32 SOWERS MEMPHIS TN 38127 10/11/2007 6/25/2008 53S59.l3 8/11/2009 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

64 WALDVOGEL MOSINEE WI S4455 4/19/200S 7/21/2006 636.85 12/13/2007 11/12/2013

65 ABUASABA CLIFTON NJ 07011 1/1/1901 l/20/2006 1661.44 12/13/2007 11/12/2013

--
66 GONZALEZ UNION CITY NJ 07087 6/30/200S 4/20/2006 930.48 12/13/2007 11/12/2013

67 LATTIMER ROME GA 30161 7/12/2001 6/2S/2008 62558.3 6/26/2008 11/12/2013

68 WYNN ANNISTON AL? 5/25/1990 10/2S/200S 1343.87 3/31/2009 11/12/2013

69 DOCK MOBILE AL 36608 S/25/1990 11/30/2002 2838.94 3/31/2009 11/12/2013

---
70 HARRISON um£ ROCK AR 72204 11/17/1997 S/24/2007 20511.98 3/31/2009 ll/12/2013

71 MITCHELL DENVER CO 80220 12/12/1997 2/26/2001 861.39 3/31/2009 11/12/2013

72 JACKSON WINSTON•SAL NC 27105 l 12/23/1997 11/21/2006 43106.98 3/31/2009 11/12/2013

73 TALLEY MONTGOMERY AL36108 8/21/1997 12/31/ 2003 10S09.92 3/31/2009 11/12/2013

74 LEWIS MONROE LA 71202 5/26/1998 9/22/2006 10578,19 3/31/2009 11/12/2013

--

7S WOODS ADGER AL 3S006 8/1/1998 6/30/2003 1286.22 3/31/2009 11/12/2013

76 TRCREN 111111- LUBBOCK TX 79424 5/1/1998 l/31/2004 848.43 3/31/2009 11/12/2013

77 KEELY WINCHESTER KY 40391 8/14/1998 9/26/2007 34S5S.37 3/31/2009 11/12/2013


78 SIMON PINE BLUFF AR 71603 9/4/ 1998 11/30/2006 15836.33 3/31/2009 11/12/2013
79 MACK KEYSVILLE GA 3081 11/9/1998 3/31/2003 71S.25 3/31/2009 11/12/2013
80 ROBERTSON CHAMPAIGN IL61821 2/25/1999 11/21/2006 24945.96 3/ 31/2009 l l/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

CHARLERI PA 15022 12/23/1998 11/21/2006 42272.39 3/31/2009 11/18/2013


118 ROSE
119 RIVERA 3/2/1999 5/24/2007 26248.4 3/31/2009 11/18/2013
- ROCHESTER NY 1460S

--
120 BOONE DECATUR ll 62S26 5/1/1996 2/2S/2005 13897.72 3/31/2009 11/18/2013

121 HICKMAN NAPLES fl 34120 1 8/20/1999 7/29/2005 862.52 3/31/2009 ll/18/2013

122 HUNSAKER CERULEAN KY 42215 12/13/1999 12/30/2004 29451.31 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

124 HOPKINS-MCFA LOUISVILLE KY 40212 5/26/2004 11/21/2007 80772.96 3/31/2009 11/18/2013

12S DOUGLAS LOUISVILLE KY 40203 10/19/2004 5/24/2007 24476.99 3/31/2009 11/18/2013

126 MCDOUGAL LOUISVILLE KV 40212 12/22/2004 7/23/2007 36416.64 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

128 OKEEFE - LOUISVILLE KY 40212 5/25/2006 8/24/2007 43995.Sl 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

130 LOCKETT MEMPHIS TN 38111 12/18/2007 7/28/2008 45765.75 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

132 ENCHARDSON FUNT Ml 48504 7/25/2007 3/25/2008 S3998.1 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

135 GILMORE DAYTON OH 45405 7/31/2007 2/25/2008 73204.44 7/21/2009 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

BUFFALO NY 14220 9/30/1997 2/28/2001 77257.12 3/31/2009 11/20/2013


173 DANIELS
CHICAGO ll 60628 11/7/1997 7/22/1999 82168.43 3/31/2009 11/20/2013
174 NEWTON
175 GLASPER AVE CHICAGO IL 60639 5/27/1998 8/29/2003 114157.64 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

177 BOLIN DENBO PA 15429 1 1/4/1999 1/31/2002 35426.08 3/31/2009 11/20/2013

178 HANULA PITT PA 15227 3/3/1999 5/27/2008 57948.02 3/31/2009 11/20/2013

179 TEAGUE AURORA IL 60506 1 3/9/1999 6/29/2004 667.35 3/31/2009 11/20/2013

180 JACKSON MEMPHIS TN 38L 12/10/1999 2/25/2008 39207.83 3/31/2009 11/20/2013

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181 JACKSON MEMPHIS TN 381. l 11/22/1999 2/25/2008 33099.88 3/31/2009 11/20/2013

182 JACKSON MEMPHIS TN 38127 11/22/1999 1/3<)/2008 33tl54.53 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

186 GRANDA TAMPA FL 33607 1 4/30/2004 5/24/2006 3462.9 3/31/2009 11/20/2013

187 SPARKS JOHNSTOWN PA 15906 11/17/2004 2/25/2008 24428.08 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

193 MANCE FLINT Ml 48503 3/9/2006 10/2S/2007 23330.5S 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

195 BROWN SAINT LOUIS MO 63 1 2/23/2007 11/21/2007 S3452.97 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

197 MCKINNIE MEMPHIS TN 38127 2/20/2001 S/24/2007 75114.67 3/31/2009 11/20/2013


198 LONDEREE COVINGTON KY 41011 6/2/2005 4/28/2008 41440.38 7/27/2009 11/20/2013

199 JOHNSON MEMPHIS TN 38128 1 10/1/2007 4/28/2008 44958.88 9/4/2009 11/20/2013

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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

202 CLARK HAMMONDSVIL I 1/29/2001 2/25/2004 64955.51 1/30/2008 11/22/2013


203 JENKINS PHILADELPHI PA 19140 0 2/15/2005 10/29/2008 22139.22 7/18/2009 11/25/2013

--
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

232 WHITTIER CHICAGO IL 60653 0 7/18/2000 3/30/2004 155148.84 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

235 RODMAN T MCKEESPORT PA 15132 0 6/1S/2004 11/21/2006 26344.57 3/31/2009 12/3/2013

236 MCCLINTON PHILADELPHI PA 19121 0 6/24/2004 2/28/2008 33269.89 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

238 BROWN CLEVELAND OH 44128 0 8/4/2005 4/28/2008 104962.17 3/31/2009 12/3/2013

239 HENRY SPRINGFIELD IL 62703 0 12/27/2004 3/22/2006 22707.12 3/31/2009 12/3/2013

240 MENDEZJR YOUNGSTOWN OH 4451 0 2/13/2006 7/28/2008 10887.61 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

242 CARNES MANSFIELD OH 44902 3/7/1997 11/30/2000 37027.94 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

244 MINEO WESTERLY RI 02891 12/4/1998 S/31/2003 S63.43 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

246 REED PITTSBURGH PA 15210 0 6/4/1999 8/24/2007 33117.3 4/17/2009 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

251 BRA2ELLE RD POWEU TN 3784! 0 3/12/2001 S/27/2008 30273.79 1.2/24/2009 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

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