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EXHIBIT 64
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EXHIBIT 1
 Case
Case1:15-cv-00293-LTS-RWL
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Document424-64 Filed04/20/18
292-1 Filed 09/30/19 Page
Page23of
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List of Loans Sold to 1st Fidelity and S&A Capital by Chase

Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
1 FF Carson Baltimore MD 21217 5/29/2009 169,270 15,000
2 FF Russano Northport NY 11768 5/29/2009 196,366 20,000
3 FF Guellich Port Charlotte FL 33948 5/29/2009 152,420 8,500
4 FF Romansky Orlando FL 32806 5/29/2009 53,000 15,000
5 FF Heilan Folsom CA 95630 5/31/2009 343,937 75,000
6 FF Fleming Joliet IL 60433 6/8/2009 152,482 7,500
7 FF Kennedy Decatur IL 62522 6/30/2009 47,929 8,000
8 FF Perl Brooklyn NY 11230 6/30/2009 299,264 30,000
9 FF Zoldock Jr Gerea OH 44017 6/30/2009 217,811 50,000
10 FF Hodges Springfield MA 01109 7/1/2009 100,891 5,000
11 FF Zackery Atlanta GA 30331 7/1/2009 71,462 15,000
12 FF Williams Fort Myers FL 33919 7/20/2009 241,533 25,000
13 FF Foote Houston TX 77050 7/28/2009 12,890 3,000
14 FF Wilder Newark NJ 07112 7/28/2009 68,150 15,000
15 FF Mohamed Franklin Lakes NJ 07417 7/31/2009 90,940 5,000
16 FF Persaud Elmont NY 11003 7/31/2009 70,826 5,000
17 FF Tam Yuba City CA 95993 7/31/2009 38,271 8,500
18 FF Whalen Grandview WA 98930 7/31/2009 97,136 30,000
19 FF Widstrand Lansing IL 60438 7/31/2009 97,190 12,500
20 FF Zapata Genoa OH 43430 7/31/2009 38,399 3,000
21 FF Silva Brentwood NH 03833 7/31/2009 90,668 20,000
22 FF Calobrisi Brightwaters NY 11718 7/31/2009 158,248 25,000
23 FF Pena Oceanside CA 92057 7/31/2009 25,863 4,000
24 FF Williams Macon GA 31217 7/31/2009 34,850 2,000
25 FF Blankenship Phoenix AZ 85031 7/31/2009 87,615 3,500
26 FF Williams Macon GA 31217 7/31/2009 34,850 2,000
27 FF Mirabile McHenry IL 60050 8/18/2009 44,916 4,000
28 FF Placide Deer Park NY 11729 8/18/2009 39,749 7,500
29 FF Kramer/Robinson Lake City Fl 32024 8/26/2009 42,406 4,000
30 FF Carr Boca Raton FL 33432 8/26/2009 24,604 3,500
31 FF Durnin Monona IA 52159 8/26/2009 43,903 4,500
32 FF Lombrana Ceres CA 95307 8/26/2009 46,389 3,500
33 FF Gonzales Highland CA 92346 8/28/2009 35,323 3,000
34 FF Pena Tarrytown NY 10591 8/28/2009 80,730 7,500
35 FF Vergil Des Plaines IL 60016 8/28/2009 75,610 5,000
36 FF Jacobs Boca Raton FL 33434 8/28/2009 37,713 3,500
37 FF Smith Staten Island NY 10310 8/28/2009 16,131 6,000
38 FF Rowe-Lewis Pawtucket RI 02860 8/28/2009 94,399 12,550
39 FF Dubniczki Seminole FL 33772 8/31/2009 86,365 6,500
40 FF Duley Chesterton IN 46304 8/31/2009 14,092 3,000
41 FF Hoffmann Grand Rapids MI 49525 8/31/2009 33,293 3,000
42 FF Hrycych II Elizabethtown KY 42701 8/31/2009 31,109 6,000
43 FF Lucio Fort Myers FL 33905 8/31/2009 107,478 5,000
44 FF Martin Dublin VA 24084 8/31/2009 23,297 4,500
45 FF McLeod Loxahatchee FL 33470 8/31/2009 61,478 5,000
46 FF McPherson Detroit MI 48224 8/31/2009 74,635 5,000
47 FF Miller Warren OH 44483 8/31/2009 15,619 2,500
48 FF Morgan Cleveland OH 44105 8/31/2009 57,468 5,000
49 FF Rudy Broadview IL 60153 8/31/2009 23,365 5,000
50 FF Santiago Belleville MI 48111 8/31/2009 90,889 8,750
51 FF Warf Walkertown NC 27051 8/31/2009 34,689 6,750
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List of Loans Sold to 1st Fidelity and S&A Capital by Chase

Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
52 FF Ruiz Minneapolis MN 55406 8/31/2009 264,089 20,000
53 FF Credico Las Vegas NV 89102 8/31/2009 51,543 3,000
54 FF More Gilbert AZ 85296 8/31/2009 98,209 5,000
55 FF Degrace Milwaukee WI 53217 8/31/2009 33,571 6,500
56 FF Himaia Mercerville NJ 8619 8/31/2009 53,607 4,000
57 FF Flores Plainfield NJ 07063 8/31/2009 48,010 3,000
58 FF Swartvagher Wappingers NY 12590 8/31/2009 55,589 3,000
59 FF Nanthavong Springfield OH 45503 8/31/2009 35,516 3,000
60 FF Castillo Mundelein IL 60060 8/31/2009 45,000 3,000
61 FF Romero N Las Vegas NV 89031 8/31/2009 97,447 5,000
62 FF Wilder ID 83676 8/31/2009 34,251 3,000
63 FF Granberg Minneapolis MN 55410 8/31/2009 53,136 7,250
64 FF Williams San Diego CA 92154 8/31/2009 74,824 11,000
65 FF Morris Avondale AZ 85392 8/31/2009 111,719 5,000
66 FF Guiley/Villella Phoenix AZ 85024 8/31/2009 82,302 5,000
67 FF Afrasiabi Mission Viejo CA 92692 8/31/2009 198,113 40,000
68 FF Martin Broken Arrow OK 74012 8/31/2009 27,529 6,750
69 FF Parra Miami FL 33015 8/31/2009 131,055 5,000
70 FF Sutherland Scottdale GA 30079 8/31/2009 126,583 4,000
71 FF Gutierrez West Palm Bch FL 33411 8/31/2009 195,389 5,000
72 FF Stewart Miami FL 33143 8/31/2009 179,448 12,500
73 FF Nashid Ft Worth TX 76105 8/31/2009 21,018 3,500
74 FF Strutzenberg Plainfield IL 60586 8/31/2009 62,716 4,000
75 FF Cornish, Jr. Bowie MD 20715 9/15/2009 52,278 7,000
76 FF Derosa Stuart FL 34997 9/29/2009 60,334 5,000
77 FF Jarvis Ft Myers FL 33917 9/29/2009 25,853 3,900
78 FF Ortiz Tavares FL 32778 9/29/2009 89,654 6,500
79 FF Huff/Van Zant Flower Mound TX 75028 9/29/2009 32,864 6,500
80 FF Allen Miami FL 33147 9/29/2009 175,361 3,000
81 FF Hayes/Oliver Clearlake CA 95422 9/29/2009 75,710 5,000
82 FF Warwick Odenton MD 21113 9/29/2009 160,413 10,500
83 FF Ahmed Moore OK 73160 9/30/2009 36,633 3,000
84 FF Belle Jacksonville FL 32208 9/30/2009 90,707 3,000
85 FF Chavez Phoenix AZ 85041 9/30/2009 153,984 4,000
86 FF Di Minno Evergreen CO 80439 9/30/2009 85,191 4,000
87 FF Dunn Modesto CA 95350 9/30/2009 117,312 7,000
88 FF Featherstone Oakdale CT 6370 9/30/2009 37,060 5,000
89 FF Ford Pittsburgh PA 15207 9/30/2009 16,940 4,000
90 FF Lisowski St Petersburg FL 33702 9/30/2009 45,285 6,500
91 FF Miller Grand Rapids MI 49546 9/30/2009 34,090 5,000
92 FF Ortiz Orlando FL 32809 9/30/2009 136,401 3,500
93 FF Phipps New Orleans LA 70117 9/30/2009 67,105 6,500
94 FF Rosatto Orlando FL 32804 9/30/2009 44,763 5,000
95 FF Fitzmaurice Houston TX 77024 9/30/2009 398,210 27,500
96 FF Hutchison San Francisco CA 94112 9/30/2009 74,914 9,000
97 FF Hernandez Chandler AZ 85241 9/30/2009 49,123 3,000
98 FF Duhan New Milford CT 06776 9/30/2009 59,512 10,000
99 FF Walker Stanwood WA 98292 9/30/2009 427,493 10,000
100 FF Mays Tucson AZ 85705 9/30/2009 45,425 3,000
101 FF Estes Palm Harbor FL 34685 9/30/2009 39,985 6,500
102 FF Thawley San Anselmo CA 94960 9/30/2009 98,719 6,500
 Case
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List of Loans Sold to 1st Fidelity and S&A Capital by Chase

Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
103 FF Johnson Springfield MA 01105 9/30/2009 93,266 4,000
104 FF Francis Indianapolis IN 46201 9/30/2009 22,218 3,000
105 FF McQueary Covington KY 41015 9/30/2009 67,510 3,000
106 FF Gallo Florida City FL 33034 9/30/2009 135,490 3,000
107 FF Parra Miami FL 33015 9/30/2009 33,288 1,500
108 FF Sandoval Phoenix AZ 85009 9/30/2009 91,548 3,000
109 FF Watson Ft. Lauderdale FL 33311 9/30/2009 132,222 3,000
110 FF Harrity Hesperia CA 92345 9/30/2009 183,831 10,000
111 FF Williams Paradise Valley AZ 85253 9/30/2009 99,833 5,000
112 FF Jones-Kirkland St Cleveland OH 44120 9/30/2009 71,551 3,000
113 FF Ayaz Delray Beach FL 33484 10/30/2009 36,272 4,000
114 FF Benjamin New Orleans LA 70131 10/30/2009 16,216 3,000
115 FF Berdolt West Islip NY 11795 10/30/2009 149,274 7,500
116 FF Cartwright Indianapolis IN 46208 10/30/2009 38,373 5,000
117 FF Dent Rossville GA 30741 10/30/2009 93,118 3,500
118 FF Garcia Bakersfield CA 93313 10/30/2009 72,613 5,000
119 FF Hancock Derby CT 06418 10/30/2009 28,548 3,000
120 FF Johnson Jacksonville FL 32209 10/30/2009 51,242 3,250
121 FF McFarland Detroit MI 48219 10/30/2009 50,888 3,000
122 FF McKernan Apopka FL 32712 10/30/2009 102,319 7,500
123 FF Smith St. Patersburgh FL 33713 10/30/2009 64,372 3,000
124 FF Spence Middletown DE 19709 10/30/2009 43,839 4,000
125 FF Tommasiello Yorktown Heights NY 10598 10/30/2009 117,230 5,000
126 FF Wood Williamsville NY 14221 10/30/2009 192,323 5,000
127 FF Vera Miami FL 33177 10/30/2009 79,899 3,500
128 FF Bitzer Lynchburg VA 24501 10/30/2009 34,684 10,000
129 FF Sharps Gilford NH 03249 10/30/2009 129,322 5,000
130 FF Kouznetsova Chicago IL 60660 10/30/2009 12,885 1,000
131 FF Yim Norwood NJ 07648 10/30/2009 97,141 6,500
132 FF Johnson/Bartolo Lauderhill FL 33319 10/30/2009 71,058 5,000
133 FF Solorzano National City CA 91950 10/30/2009 459,932 145,000
134 FF Heathcott Murray KY 42071 10/30/2009 14,300 2,500
135 FF Margate Ft. Myers FL 33901 10/30/2009 98,195 8,250
136 FF Tercero Las Vegas NV 89108 10/30/2009 222,492 5,000
137 FF Arias Orlando FL 32835 10/30/2009 182,082 5,000
138 FF Giles Babcock WI 54413 10/30/2009 61,776 3,500
139 FF McCreary Milwaukee WI 53210 10/30/2009 117,500 4,000
140 FF Molina Miami FL 33127 10/30/2009 190,258 4,000
141 FF Leavitt Ogden UT 84401 10/30/2009 80,510 5,000
142 FF Kouznetsova Chicago IL 60660 10/30/2009 86,408 9,000
143 FF Nava Las Vegas NV 89104 10/30/2009 102,654 3,000
144 FF Mora Babylon NY 11702 10/30/2009 19,952 5,000
145 FF Agledor Daytona FL 32114 10/30/2009 63,263 3,000
146 FF Dickey Garland TX 75044 11/4/2009 55,168 4,000
147 FF Murray Dallas TX 75217 11/23/2009 56,845 4,000
148 FF Murphy Johnstown PA 15906 11/25/2009 35,033 4,000
149 FF Reece (Lewis) Clermont FL 34714 11/25/2009 60,126 3,000
150 FF Underwood Ridge City LA 70094 11/25/2009 57,439 4,000
151 FF Dickinson Chewelah WA 99109 11/25/2009 243,351 118,000
152 FF Despaigne Glendale AZ 85302 11/25/2009 104,795 5,000
153 FF Kang San Ramon CA 94582 11/30/2009 95,318 6,500
 Case
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List of Loans Sold to 1st Fidelity and S&A Capital by Chase

Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
154 FF Mandator Columbus OH 43206 11/30/2009 39,512 8,000
155 FF Matuszewski Wilmington DE 19808 11/30/2009 47,396 9,000
156 FF Quintero Miami FL 33172 11/30/2009 73,778 6,500
157 FF Schiwietz Tampa FL 33611 11/30/2009 103,793 20,000
158 FF Smith Orlando FL 32808 11/30/2009 68,947 3,000
159 FF Le Largo FL 33771 11/30/2009 28,484 3,000
160 FF Garay Baldwin Park CA 91706 11/30/2009 81,107 3,000
161 FF Ware St. Augustine FL 32080 11/30/2009 148,706 8,500
162 FF Tarter Bloomington IN 47408 11/30/2009 97,419 5,000
163 FF Chandy Hanover Park IL 60133 11/30/2009 132,107 7,500
164 FF Torres Sunrise FL 33313 11/30/2009 105,752 3,000
165 FF Crook East Fallowfield Township PA 19320 11/30/2009 24,996 3,000
166 FF Provoznik Medina OH 44256 11/30/2009 86,817 7,500
167 FF Sanchez Tampa FL 33610 11/30/2009 122,026 6,200
168 FF Meekins Kill Devil Hills NC 27948 11/30/2009 100,210 28,500
169 FF Bouchard Freeville NY 13068 11/30/2009 21,813 6,900
170 FF Gonzalez Hialeah FL 33018 11/30/2009 39,158 5,000
171 FF Martinez Gaithersburg MD 20879 12/17/2009 132,799 5,000
172 FF Garner Portland OR 97211 12/17/2009 57,300 8,000
173 FF Fontenot Eunice LA 70535 12/22/2009 53,312 3,000
174 FF Gammon Stillwater OK 74074 12/22/2009 45,497 8,500
175 FF Reyes Newark NJ 07104 12/22/2009 257,464 12,000
176 FF Shepard Berkeley MO 63134 12/22/2009 63,561 5,000
177 FF Mensen Joplin MO 64801 12/22/2009 56,520 5,500
178 FF Guthrie Salt Lake City UT 84109 12/28/2009 72,470 8,000
179 FF Lawrence Denver CO 80249 12/28/2009 20,293 4,000
180 FF Lawwill Xenia OH 45385 12/28/2009 19,830 3,000
181 FF Lentz Green Bay WI 54304 12/28/2009 46,914 5,000
182 FF Melkonyan N Hollywood CA 91605 12/28/2009 197,510 55,000
183 FF Nabozny Pottstown PA 19464 12/28/2009 55,000 3,000
184 FF Pirus Madison WI 53719 12/28/2009 114,413 10,000
185 FF Yergler Cissna Park IL 60924 12/28/2009 26,885 5,000
186 FF Zumwalt Coarsegold CA 93614 12/28/2009 89,627 5,000
187 FF Terry West Monroe LA 71291 12/28/2009 52,555 4,000
188 FF Scott Sunrise FL 33322 12/28/2009 75,982 3,500
189 FF Buswell Stamford CT 06902 12/28/2009 102,000 3,000
190 FF Guzzino Mission Viejo CA 92691 12/28/2009 96,150 3,500
191 FF Mejia Las Vegas NV 89183 12/28/2009 38,862 6,500
192 FF Houser Stone Mount GA 30083 12/28/2009 49,903 6,000
193 FF Guerrero Palm Desert CA 92211 12/28/2009 278,916 90,000
194 FF Wright Park Forest IL 60466 12/28/2009 24,323 4,100
195 FF Heldt Dawson MN 56232 12/28/2009 53,252 6,500
196 FF Johnson Santa Rosa CA 95409 12/28/2009 124,723 5,000
197 FF Illuz Long Branch NJ 07740 12/28/2009 167,253 5,000
198 FF Siglin Palms CA 92277 12/28/2009 58,130 7,000
199 FF Theodore Dolton IL 60419 12/28/2009 127,182 4,000
200 FF Machado San Bernardino CA 92404 12/28/2009 189,752 12,000
201 FF Rosado Pompano Beach FL 33065 12/28/2009 185,617 10,000
202 FF Benigno Coral Springs FL 33065 12/28/2009 144,955 6,500
203 FF Hernandez San Bernardino CA 92407 12/28/2009 273,365 12,500
204 FF Freer Shelton CT 06484 12/28/2009 30,691 5,100
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List of Loans Sold to 1st Fidelity and S&A Capital by Chase

Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
205 FF Mendoza La Puente CA 91744 1/12/2010 98,000 3,500
206 FF Citronenbaum Monsey NY 10952 1/28/2010 318,250 35,000
207 FF Hamill III Howard Beach NY 11414 2/22/2010 312,852 49,000
208 FF Bradley Elizabeth CO 80107 2/25/2010 85,079 5,000
209 FF Papikyan Montebello CA 90640 2/25/2010 48,504 4,000
210 FF Bastian Wellsville NY 14895 2/25/2010 44,344 3,200
211 FF Anderson Brewster MA 02631 2/26/2010 11,656 1,500
212 FF Campbell Saint Louis MO 63136 2/26/2010 96,851 4,000
213 FF Chesley Cuba NY 14727 2/26/2010 63,050 5,000
214 FF Davis Chicago IL 60645 2/26/2010 93,806 4,200
215 FF Guzman Freeley CO 80631 2/26/2010 103,914 5,000
216 FF Serrano Phoeniz AZ 85041 2/26/2010 56,145 3,000
217 FF Pierce Indianapolis IN 46218 2/26/2010 91,864 3,000
218 FF Williams Rochester NY 14611 2/26/2010 42,029 4,300
219 FF Gray Skowhegan ME 04976 2/26/2010 75,109 3,000
220 FF Jeter Ocala FL 34470 2/26/2010 104,342 5,000
221 FF Zortorres Birmingham AL 35211 2/26/2010 72,146 5,100
222 FF Beans Peoria IL 61604 2/26/2010 53,522 4,500
223 FF Chester Daytona Beach FL 32114 2/26/2010 83,164 3,000
224 FF Shirley Holiday FL 34691 2/26/2010 93,625 7,000
225 FF Scott New Orleans LA 70122 2/26/2010 92,535 3,900
226 FF Williams Houston TX 77047 2/26/2010 49,693 4,100
227 FF Weller Lauderhill FL 33313 2/26/2010 61,526 3,200
228 FF St. Jean Orlando FL 32808 2/26/2010 77,130 4,100
229 FF Culverhouse Lafayette IN 47905 3/31/2010 50,951 5,500
230 FF Kpan Staten Island NY 10310 3/31/2010 73,215 5,000
231 FF Madrigal Turlock CA 95380 3/31/2010 68,568 10,000
232 FF Murray Lafayette LA 70501 3/31/2010 28,547 3,000
233 FF Vasquez Miami FL 33186 3/31/2010 83,604 9,500
234 FF White Earle AR 72331 3/31/2010 36,153 6,500
235 FF Miller Bradenton FL 34209 3/31/2010 97,144 4,000
236 FF Lara Aloha OR 97007 3/31/2010 66,469 5,000
237 FF Villa San Diego CA 92113 3/31/2010 95,000 5,000
238 FF Piscopo Deerfield Beach FL 33442 3/31/2010 60,603 5,000
239 FF Boca Raton FL 33428 3/31/2010 52,705 3,000
240 FF Soto Moreno Valley CA 92553 3/31/2010 82,157 5,000
241 FF Johnson Deltona FL 32725 3/31/2010 49,065 3,500
242 FF Philpot Douglasville GA 30134 3/31/2010 71,309 3,500
243 FF Faulkner Callahan FL 32001 4/12/2010 33,128 4,500
244 FF Hertz Ft. Lauderdale FL 33311 4/12/2010 91,540 6,600
245 FF Williams Little Rock AR 72202 4/12/2010 49,926 5,000
246 FF Aparicio Phoenix AZ 85035 4/15/2010 118,403 8,500
247 FF Duran Las Vegas NV 89121 4/26/2010 167,402 12,500
248 FF Zappa Gardner MA 01440 4/27/2010 29,700 3,200
249 FF Cunha Deerfield Beach FL 33441 4/27/2010 138,576 8,000
250 FF Cardoso Deerfield Beach FL 33441 4/27/2010 159,343 7,000
251 FF Vega Lehigh Acres FL 33971 4/27/2010 186,939 12,750
252 FF Barnett Fort Pierce FL 34951 4/28/2010 154,972 18,750
253 FF Chavez Sumner WA 98391 4/29/2010 39,708 9,200
254 FF Davis Lodi CA 95240 4/29/2010 17,798 4,050
255 FF Hodges-Opper West Palm Bch FL 33411 4/30/2010 94,561 5,000
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List of Loans Sold to 1st Fidelity and S&A Capital by Chase

Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
256 FF McCool Roebling NJ 08554 4/30/2010 58,488 5,000
257 FF Patz San Diego CA 92108 4/30/2010 71,373 4,000
258 FF Schmutzer Spotswood NJ 08884 4/30/2010 48,858 13,000
259 FF Tate Chicago IL 60651 4/30/2010 19,630 3,000
260 FF Wilcox Tampa FL 33605 4/30/2010 74,005 8,850
261 FF Falaise Montcliar NJ 07028 4/30/2010 93,698 5,000
262 FF Hernandez Miami FL 33165 4/30/2010 25,735 4,000
263 FF Lewis Coalville UT 84017 4/30/2010 43,912 4,000
264 FF Hollie DeQuincy LA 70633 4/30/2010 8,105 3,000
265 FF Jones (deceased) Atlanta GA 30311 4/30/2010 18,432 4,000
266 FF Condie Kirkland WA 98033 5/25/2010 100,552 12,000
267 FF Martin Sanford FL 32771 5/28/2010 81,972 10,000
268 FF Bedoya Delray Beach FL 33484 5/28/2010 116,591 5,000
269 FF Solow Fort Lauderdale FL 33306 5/28/2010 499,692 165,000
270 FF Farrar Miami Shores FL 33138 6/15/2010 104,117 13,500
271 FF Rivers Michigan City IN 46360 6/24/2010 88,479 17,200
272 FF Rhodes Cabot AR 72023 6/24/2010 76,935 8,500
273 FF Yother Atlanta GA 30319 6/24/2010 92,267 20,000
274 FF Pfeifer West Babylon NY 11704 6/28/2010 49,913 15,000
275 FF Plante Miami FL 33169 6/28/2010 44,530 9,000
276 FF Watson Miami FL 33167 6/28/2010 199,899 30,000
277 FF Bahena Romeoville IL 60446 6/28/2010 48,000 10,000
278 FF Thurman Boynton Beach FL 33435 6/28/2010 153,000 7,500
279 FF Dean Fort Worth TX 76116 6/28/2010 48,726 28,500
280 FF Dabrowski Las Vegas NV 89121 6/28/2010 161,955 8,500
281 FF Bradley Dacula GA 30019 6/28/2010 257,049 40,000
282 FF Deese Cincinnati OH 45206 7/30/2010 85,720 12,000
283 FF McKenna Tempe AZ 85281 7/30/2010 44,275 12,000
284 FF Rodriguez Miami FL 33165 7/30/2010 88,540 16,000
285 FF Sakalis Tuckahoe NY 10707 7/30/2010 48,862 5,000
286 FF Thomassie Metairie LA 70006 7/30/2010 84,859 5,000
287 FF Alfono Smithtown NY 11787 7/30/2010 44,887 5,000
288 FF Mosley Columbus OH 43211 7/30/2010 33,852 3,000
289 FF Brittingham Grand Prairie TX 75052 7/30/2010 62,173 5,000
290 FF Morgan Middeltown OH 45042 7/30/2010 117,112 32,000
291 FF Gamez Uniondale NY 11553 8/3/2010 174,000 22,000
292 FF Szymanska Palatine IL 60074 8/30/2010 14,615 3,000
293 FF Steymatskiy Buffalo Grove IL 60089 8/30/2010 72,000 5,000
294 FF Davey Mesquite NV 89027 8/30/2010 75,000 5,000
295 FF Spencer Chesterton IN 46304 8/31/2010 99,862 20,000
296 FF Frizalone New Port Richey FL 34652 8/31/2010 64,541 10,000
297 FF Henriquez Katy TX 77449 8/31/2010 16,408 4,000
298 FF Silvestri/Musillo Staten Island NY 10309 8/31/2010 22,737 5,000
299 FF Dubois Garden Ridge TX 78266 8/31/2010 13,163 4,000
300 FF Dulansey York PA 17404 9/20/2010 25,256 4,500
301 FF Johnson Farmington MN 55024 9/20/2010 21,900 3,500
302 FF Miller Pittsburgh PA 15218 9/20/2010 19,045 3,805
303 FF Farrell Kankakee IL 60901 9/23/2010 73,323 11,400
304 FF Jackson Fort Myers FL 33905 9/23/2010 147,748 15,250
305 FF Meighan North Babylon NY 11703 9/28/2010 96,499 13,500
306 FF Delacruz Cicero IL 60804 9/28/2010 102,030 8,200
 Case
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List of Loans Sold to 1st Fidelity and S&A Capital by Chase

Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
307 FF Irfan Southampton NY 11968 9/28/2010 23,604 9,200
308 FF Kish Blue Ridge GA 30513 9/28/2010 43,050 7,500
309 FF Oliveira Fort Myers FL 33916 9/28/2010 90,933 4,000
310 FF Ciarfella Wildwood FL 34785 9/28/2010 47,991 3,500
311 FF Hurtado Martinez CA 94553 9/28/2010 47,701 4,000
312 FF Reed Reno NV 89506 9/28/2010 43,246 4,500
313 FF Rodriguez Naples FL 34120 9/28/2010 28,264 3,000
314 FF Eaton Rossville IL 60963 9/28/2010 30,365 6,500
315 FF Kalidas Jamaica NY 11416 9/29/2010 95,284 15,000
316 FF Aker Yardley PA 19067 9/29/2010 149,991 15,000
317 FF Hansen Lincoln NE 68503 9/29/2010 16,518 3,500
318 FF Jagdip Long Beach NY 11561 9/29/2010 71,815 6,500
319 FF Lannie Buffalo NY 14211 9/29/2010 22,134 5,000
320 FF Velasquez Gypsum CO 81637 9/29/2010 100,844 15,000
321 FF Damstra Hoboken NJ 07030 9/30/2010 130,138 42,000
322 FF Erb Peabody MA 01960 9/30/2010 71,636 6,000
323 FF Ghebreab Gretna LA 70056 9/30/2010 22,762 10,000
324 FF Greene Indianapolis IN 46240 9/30/2010 91,971 12,000
325 FF Hauptman Bloomington IL 61705 9/30/2010 61,288 10,000
326 FF Heredia New Britain CT 06051 9/30/2010 198,835 25,000
327 FF Iniguez Chicago IL 60632 9/30/2010 81,018 15,000
328 FF Kessler Boca Raton FL 33428 9/30/2010 218,200 40,000
329 FF McLaughlin Mansfield MA 02048 9/30/2010 72,333 13,500
330 FF Neyhart Lake Station IN 46405 9/30/2010 26,504 7,000
331 FF Wilson Brooklyn NY 11208 9/30/2010 49,341 10,000
332 FF Browne Middletown NY 10940 9/30/2010 73,778 10,000
333 FF Andersson Oregon City OR 97045 9/30/2010 68,995 11,200
334 FF Apple Troy NY 12180 9/30/2010 74,269 6,200
335 FF Harris Aurora CO 80015 9/30/2010 158,805 23,000
336 FF Smith Florence KY 41042 10/4/2010 128,677 10,000
337 FF Thompson Fort Lauderdale FL 33319 10/13/2010 140,983 15,000
338 FF Guzman Hialeah FL 33015 10/22/2010 132,982 12,000
339 FF Chung Annandale VA 22003 10/22/2010 65,271 5,000
340 FF Carrick Cheektowaga NY 14227 10/26/2010 15,651 5,500
341 FF Spiridigliozzi Newburgh NY 12550 10/26/2010 59,155 5,000
342 FF Flynn Marshfield MA 02050 10/27/2010 77,099 18,000
343 FF Marchong Far Rockaway NY 11691 10/27/2010 54,266 10,000
344 FF Durham Rock Hill SC 29730 10/28/2010 26,740 5,000
345 FF Sandoval Phoenix AZ 85032 10/28/2010 66,048 13,500
346 FF Martin Phoenix AZ 85032 10/28/2010 110,483 7,000
347 FF Samnang Utica NY 13502 10/28/2010 34,302 5,000
348 FF Bui Sammamish WA 98074 10/28/2010 153,999 12,000
349 FF Bellina Perry OH 44081 10/29/2010 91,283 12,000
350 FF Huff Bellevue OH 44811 10/29/2010 62,169 9,000
351 FF Torres Miami FL 33193 10/29/2010 67,555 6,500
352 FF Wein Bethel CT 06801 10/29/2010 97,700 5,000
353 FF Pridgen Rocky Mount NC 27803 10/29/2010 24,336 5,000
354 FF Pikiell Waterbury CT 06708 10/29/2010 45,011 6,000
355 FF Taylor Veneta OR 97487 10/29/2010 25,273 3,500
356 FF Sarkisyan Boca Raton FL 33428 10/29/2010 89,823 7,500
357 FF Cruz Miramar FL 33029 10/29/2010 652,858 125,000
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Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
358 FF P/for sale Chicago IL 153,707 30,966
359 FF Hanks Mountian House CA 95391

Total 31,812,612 3,559,171

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Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
1 SA Hourmott Garfield Heights OH 44105 5/1/2003 24,450 2,841
2 SA Holcomb Warrensville Heights OH 44122 6/1/2005 24,997 7,000
3 SA Allen Mesquite TX 75149 6/1/2005 18,347 4,100
4 SA Swantek Columbiana OH 44408 6/1/2005 30,138 13,000
5 SA Allsop Salt Lake City UT 84106 6/1/2005 23,128 6,500
6 SA Douglas North Canton OH 44720 6/1/2005 53,338 18,000
7 SA Rutter Washington Boro PA 17582 6/1/2005 23,931 5,100
8 SA Gibson Columbus OH 43213 6/1/2005 24,408 10,000
9 SA Turek Magna UT 84044 6/15/2005 21,953 7,500
10 SA Gitierrez Hammond IN 46324 6/17/2005 24,876 3,000
11 SA Thompson South Jordan UT 84095 6/17/2005 70,000 15,100
12 SA Westborooks Cleveland OH 44110 6/22/2005 13,939 5,100
13 SA Phillips Brooklyn Park MN 55443 6/30/2005 27,321 7,500
14 SA Shaw Hephzibah GA 30815 6/30/2005 19,213 3,700
15 SA Webb Indianapolis IN 46254 6/30/2005 12,700 3,200
16 SA Zahler Eau Claire WI 54703 7/14/2005 12,206 2,500
17 SA Sims Atlanta GA 30331 7/25/2005 10,050 3,550
18 SA Sheilds Pauline SC 29374 7/25/2005 32,345 8,700
19 SA Hinton/Levasseur Dayton OH 45424 7/25/2005 12,038 3,250
20 SA Garner Mesquite TX 75150 7/25/2005 14,967 7,500
21 SA Sawastuk Garrettsville OH 44231 7/25/2005 16,840 7,550
22 SA Henderson Houston TX 77059 8/10/2005 36,331 20,000
23 SA Lancaster College Hill Station OH 45224 8/16/2005 12,631 3,550
24 SA Shultz Whitewater KS 67154 8/22/2005 20,600 3,550
25 SA Anderson Austin TX 78717 8/30/2005 4,329 2,050
26 SA Harshaw Cincinnati OH 45231 9/6/2005 32,143 10,550
27 SA Newport Pittsburg PA 15212 9/6/2005 24,000 18,000
28 SA Gaudette/Hankin Chehalis WA 98532 9/26/2005 48,241 14,100
29 SA Bolois Barberton OH 44203 9/27/2005 16,616 3,150
30 SA McNeir/Evans Medway OH 45341 9/28/2005 28,799 3,000
31 SA Sutton Pueblo CO 81006 10/10/2005 11,439 2,400
32 SA Wallberg Ogden UT 84401 11/4/2005 19,096 3,550
33 SA Meadows Columbus OH 43227 11/4/2005 4,211 1,250
34 SA Selogy Massilion OH 44646 11/29/2005 42,371 11,000
35 SA King Cleveland OH 44104 11/29/2005 18,559 6,050
36 SA Guile Mathews NC 28104 12/29/2005 23,594 6,550
37 SA Hager Crittenden KY 41030 12/29/2005 15,891 5,050
38 SA Depkin Covington GA 30016 1/19/2006 5,707 3,050
39 SA Shifflet Columbus OH 43211 1/30/2006 12,339 3,150
40 SA Hale White Settlement TX 76108 1/30/2006 10,614 3,550
41 SA Chesnut London KY 40741 1/30/2006 31,980 9,050
42 SA Scott / Anders Oklahoma Caity Ok 73127 1/30/2006 18,955 3,550
43 SA Krumm Columbus OH 43228 2/23/2006 15,017 1,745
44 SA Murray Plainfield IN 46168 2/23/2006 15,884 1,846
45 SA Sexton / Springer Louisville OH 44641 2/23/2006 9,962 1,157
46 SA Goins Sylvania OH 43560 2/23/2006 24,568 2,855
47 SA Rinehart Jamestown OH 45335 2/25/2006 4,603 1,350
48 SA Sartor Howell MI 48843 2/26/2006 46,813 5,439
49 SA McCune Morrison CO 80465 2/26/2006 61,883 7,190
50 SA Tweedy Columbus OH 43207 4/3/2006 12,732 2,050
51 SA Hallihan Worcester MA 01603 4/28/2006 24,649 12,000
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Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
52 SA Tirado Elkhart IN 46514 4/28/2006 30,948 10,050
53 SA Solberg Chatham IL 62629 5/31/2006 20,360 6,050
54 SA Jewell Dearborn heights MI 48127 5/31/2006 24,407 10,050
55 SA Spleet St Clair MI 48082 5/31/2006 9,046 1,500
56 SA Welch Boulder CO 80305 6/28/2006 136,720 56,500
57 SA Spaulding Camby IN 46113 6/29/2006 8,330 4,050
58 SA Rayner Saint Clair MI 48082 7/28/2006 20,887 11,050
59 SA Brown Warren OH 44484 7/28/2006 21,921 7,500
60 SA Lane Flint MI 48504 7/28/2006 29,507 6,550
61 SA Keeton / Laug Harrison OH 45030 8/31/2006 32,974 7,550
62 SA Thomas Maple Heights OH 44137 8/31/2006 16,214 7,050
63 SA Archuleta Northglenn CO 80233 8/31/2006 33,342 10,050
64 SA Patton Green Bay WI 54302 12/13/2006 19,560 2,273
65 SA Antuna Plymouth MI 48170 12/19/2006 13,886 1,613
66 SA Ferst Snellville GA 30039 1/9/2007 17,811 2,069
67 SA Cummings Fombell PA 16123 1/18/2007 23,507 2,731
68 SA Lockwood Lewisville TX 75067 1/26/2007 16,262 1,889
69 SA Booker Elizabethtown KY 42701 1/31/2007 21,678 2,519
70 SA Hearn Dallas TX 75215 2/15/2007 25,740 2,991
71 SA Waterfield Moore SC 29369 2/20/2007 45,204 5,252
72 SA Foster Cincinnati OH 45204 2/27/2007 8,578 997
73 SA Elzholz Akron OH 44301 2/28/2007 10,394 1,208
74 SA Mariola Akron OH 44310 2/28/2007 28,814 3,348
75 SA Anderson Linden MI 48451 2/28/2007 49,541 5,756
76 SA Martinez Madison Heights MI 48071 2/28/2007 10,331 1,200
77 SA Hambleton Huntington IN 46750 2/28/2007 7,036 818
78 SA Vinet Harahan LA 70123 2/28/2007 33,268 3,865
79 SA Dennison Parkersburg WV 26104 2/28/2007 14,603 1,697
80 SA Rugg Columbus OH 43235 2/28/2007 48,317 5,614
81 SA Clausing Ogden UT 84404 2/28/2007 17,061 1,982
82 SA Stewart Zachary LA 70791 2/28/2007 36,159 4,201
83 SA Willis Baton Rouge LA 70817 2/28/2007 15,186 1,764
84 SA Frech / Dellapenna Warren OH 44484 2/28/2007 23,062 2,680
85 SA Kelly Grove City OH 43123 2/28/2007 50,000 5,810
86 SA Fowee Hamilton OH 45011 3/16/2007 71,179 8,270
87 SA Ferguson Pittsburgh PA 15227 3/20/2007 28,800 3,346
88 SA Lutz Cincinnati OH 45211 3/21/2007 10,481 1,218
89 SA Edmonson Cincinnati OH 45224 3/23/2007 12,258 1,424
90 SA Mitchell Cheboygan MI 49721 3/27/2007 156,006 18,126
91 SA Jackson Lilburn GA 30047 3/28/2007 21,462 2,494
92 SA Robinson Dayton OH 45405 3/28/2007 34,539 4,013
93 SA Heard Stone Mountain GA 30088 3/28/2007 8,021 932
94 SA Stiles Kingston GA 30145 3/28/2007 26,425 3,070
95 SA Coleman St Louis IL 62203 3/29/2007 17,670 2,053
96 SA Vaqera Lorain OH 44053 3/29/2007 15,450 1,795
97 SA Browner Cincinnati OH 45205 3/30/2007 26,399 3,067
98 SA Evans Greenwood IN 46143 3/30/2007 29,290 3,403
99 SA Campos Nogales AZ 85621 3/30/2007 25,271 2,936
100 SA Autry Dallas GA 30132 3/30/2007 23,597 2,742
101 SA Vukusich Messemer MI 49911 3/30/2007 13,080 1,520
102 SA Wallace Brookpark OH 44142 3/30/2007 8,817 1,024
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Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
103 SA Haynes Indianapolis IN 46234 3/30/2007 29,708 3,452
104 SA Knierien Sugarland TX 77479 3/30/2007 20,516 2,384
105 SA Randall South Haven MN 55382 3/30/2007 12,601 1,464
106 SA Helton Columbus OH 43207 3/30/2007 47,455 5,514
107 SA Hagadorn Superior Wi 54880 3/30/2007 23,211 2,697
108 SA Warren Gary IN 46408 4/17/2007 33,118 3,848
109 SA Spence Eaton OH 45320 4/17/2007 20,183 2,345
110 SA McCrary Columbus OH 43211 4/17/2007 10,000 1,162
111 SA Brooks English IN 47118 4/17/2007 15,891 1,846
112 SA Quiroz Houston TX 77023 4/17/2007 49,845 5,791
113 SA Meidinger Verndale MN 56481 4/24/2007 27,144 3,154
114 SA Bracey Port Huron Mi 48060 4/24/2007 14,590 1,695
115 SA Voland Cleveland OH 44105 4/24/2007 16,434 1,909
116 SA FedrickWright Hazlehurst GA 31539 4/24/2007 33,671 3,912
117 SA Wilson Lanham MD 20706 4/24/2007 43,248 5,025
118 SA Babnik North Bloomfield OH 44450 4/24/2007 104,107 12,096
119 SA Blake New Martinsville WV 26155 4/24/2007 15,565 1,808
120 SA Woods Ponca City OK 74601 4/30/2007 16,229 1,886
121 SA Badeaux Covington LA 70433 4/30/2007 41,000 4,764
122 SA Andrews College Park GA 30349 4/30/2007 22,490 2,613
123 SA Hader Evans CO 80620 4/30/2007 6,999 813
124 SA Craver Middletown IN 47356 4/30/2007 10,240 1,190
125 SA Uecker Greenfield WI 53220 4/30/2007 23,601 2,742
126 SA Bodine Lima OH 45801 4/30/2007 8,027 933
127 SA Greggerson West Carrolton OH 45449 4/30/2007 63,753 7,407
128 SA Beckham Gardner KS 66030 4/30/2007 66,370 7,712
129 SA Woods Oklahoma City OK 73121 4/30/2007 42,561 4,945
130 SA Brown Lexington KY 40508 4/30/2007 24,788 2,880
131 SA Person Austin TX 78749 4/30/2007 19,895 2,312
132 SA Stoltenberg Cedar Lake IN 46303 4/30/2007 28,257 3,283
133 SA Wilbanks Gastonia NC 28056 5/7/2007 52,795 6,134
134 SA Michaels Lakemore OH 44250 5/7/2007 36,335 4,222
135 SA Henderson Henderson NC 27536 5/24/2007 45,980 5,342
136 SA Strozier Dayton OH 45406 5/24/2007 25,586 2,973
137 SA Nolen Cincinnati OH 45213 5/24/2007 14,209 1,651
138 SA Lucio Toledo OH 43617 5/24/2007 39,840 4,629
139 SA Caley Peyton CO 80831 5/24/2007 10,966 1,274
140 SA Bedard Cleveland OH 44109 5/24/2007 10,291 1,196
141 SA Escalante Portage IN 46368 5/31/2007 14,326 1,665
142 SA Brown Chicago IL 60617 5/31/2007 5,312 617
143 SA Narm New Lexington OH 43764 5/31/2007 27,615 3,209
144 SA Knowles Holcomb IL 61043 5/31/2007 4,916 571
145 SA Deal Fort Wayne IN 46835 5/31/2007 53,795 6,250
146 SA Simon Fort Wayne IN 46809 5/31/2007 10,711 1,245
147 SA Newton Littleton CO 80123 5/31/2007 42,739 4,966
148 SA Harrell Elmira NY 14901 5/31/2007 25,579 2,972
149 SA Lewis Altus AR 72821 5/31/2007 14,825 1,723
150 SA Specht Greeley CO 80631 5/31/2007 24,639 2,863
151 SA Frater Poughkeepsie NY 12601 5/31/2007 39,169 4,551
152 SA Butler Monroe LA 71021 5/31/2007 29,535 3,432
153 SA Poole Brandenburg KY 40108 5/31/2007 68,212 7,926
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Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
154 SA Griffin Mobile AL 36605 5/31/2007 12,110 1,407
155 SA Spears Pickerington OH 43147 5/31/2007 9,953 1,156
156 SA Hughes Columbus OH 43223 6/19/2007 13,861 1,611
157 SA Goldberg Troy OH 45373 6/19/2007 9,433 1,096
158 SA Moore Franklin KY 42164 6/24/2007 19,668 2,285
159 SA Bednarz Stevens Point WI 54481 6/25/2007 61,998 7,204
160 SA Dayhuff Dowagiac MI 49047 6/25/2007 15,960 1,854
161 SA Miller Columbia Station OH 44028 6/25/2007 113,411 13,177
162 SA Price Payson UT 84651 6/25/2007 39,508 4,590
163 SA Williams Colorado Springs CO 80907 6/25/2007 25,226 2,931
164 SA Mayer GreeN Bay WI 54313 6/26/2007 56,088 6,517
165 SA Steere Columbus OH 43223 6/26/2007 36,704 4,265
166 SA Noble Lilleton CO 80121 6/27/2007 54,688 6,354
167 SA Guilbeaux Lake Charles LA 70611 6/27/2007 13,014 1,512
168 SA Skaggs Shelbyville IN 46176 6/28/2007 31,602 3,672
169 SA Shelstad Longmont CO 80504 6/29/2007 74,196 8,621
170 SA Beymer Dayton OH 45415 6/29/2007 10,825 1,258
171 SA Freeman Lafayette IN 47904 6/29/2007 18,985 2,206
172 SA Powell Middletown OH 45042 6/29/2007 27,037 3,141
173 SA Miller O Fallon IL 62269 6/29/2007 12,479 1,450
174 SA Blanc Pueblo CO 81001 6/29/2007 25,919 3,012
175 SA Armstrong Indianapolis IN 46219 6/29/2007 13,258 1,540
176 SA Romano Largo FL 33774 6/29/2007 37,778 4,389
177 SA Harding Baroda MI 49101 6/29/2007 34,567 4,016
178 SA Muse New Orleans LA 70092 7/10/2007 11,594 1,347
179 SA Chhe Greenwood Lake NY 10925 7/10/2007 164,000 19,055
180 SA Roney Newton IA 50208 7/11/2007 22,342 2,596
181 SA Khan Dublin OH 43016 7/11/2007 9,416 1,094
182 SA Freyberg Delaware OH 43015 7/13/2007 22,221 2,582
183 SA Chambers Hebron IN 46341 7/13/2007 14,145 1,643
184 SA Baker Winfield MO 63389 7/31/2007 15,348 1,783
185 SA Bell New Orleans LA 70117 7/31/2007 8,858 1,029
186 SA Boggs Indianapolis IN 46221 7/31/2007 30,652 3,561
187 SA Toon Lexington Park MD 20653 7/31/2007 14,094 1,638
188 SA Wilson Lancaster OH 43130 7/31/2007 15,972 1,856
189 SA Cage Memphis TN 38127 7/31/2007 14,206 1,651
190 SA Legnon Covington LA 70433 7/31/2007 35,932 4,175
191 SA Bickham Pear River LA 70452 7/31/2007 5,154 599
192 SA Voland (3) Cleveland OH 44105 7/31/2007 18,312 2,128
193 SA McCowan Danville KY 40422 7/31/2007 16,998 1,975
194 SA Vest II West Jordan UT 84084 7/31/2007 7,595 882
195 SA Scoby West Monroe LA 71292 7/31/2007 10,650 1,237
196 SA Bratsch Clara City MN 56222 7/31/2007 8,971 1,042
197 SA Hammond Loveland CO 80538 7/31/2007 17,028 1,978
198 SA Sindiong Lafayette LA 70508 7/31/2007 38,604 4,485
199 SA Evans Tulalip WA 98271 7/31/2007 40,246 4,676
200 SA Pothoof Prudenville MI 48651 7/31/2007 13,681 1,590
201 SA Mcalister Mandeville LA 70448 7/31/2007 13,748 1,597
202 SA Gross Lima OH 45807 7/31/2007 24,036 2,793
203 SA Olin Arvada CO 80003 7/31/2007 44,748 5,199
204 SA Lakes Trotwood OH 45426 7/31/2007 10,387 1,207
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Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
205 SA Page New Orleans LA 70114 8/11/2007 30,404 3,533
206 SA Muntz Jamestown NY 14701 8/14/2007 80,622 9,367
207 SA Luevano Broomfield CO 80020 8/15/2007 31,998 3,718
208 SA Milner Garner NC 27529 8/15/2007 9,758 1,134
209 SA Hensley Huber Heights OH 45424 8/16/2007 27,827 3,233
210 SA Crane Auburn NY 13021 8/16/2007 11,129 1,293
211 SA Smith Summerville SC 29483 8/16/2007 38,903 4,520
212 SA Westphal Almont MI 48003 8/16/2007 56,519 6,567
213 SA Bartz Thorton CO 80233 8/20/2007 26,896 3,125
214 SA Cropsey Rock Falls OH 61071 8/21/2007 8,915 1,036
215 SA Martin Huntley IL 60142 8/24/2007 22,567 2,622
216 SA Schantz Wyoming MI 49509 8/24/2007 44,204 5,136
217 SA Buckner Colorado Springs CO 80911 8/24/2007 18,475 2,147
218 SA Truitt Mays Landing NJ 83303 8/24/2007 21,300 2,475
219 SA Hoque Lawrenceville GA 30045 8/24/2007 26,057 3,028
220 SA Pennell Canton OH 44710 8/29/2007 15,489 1,800
221 SA John Pfafftown NC 27040 8/29/2007 14,714 1,710
222 SA Harris Coolville OH 45723 8/29/2007 26,899 3,125
223 SA Fuchs Canton OH 44718 8/29/2007 38,125 4,430
224 SA Cortez Longville LA 70652 8/29/2007 20,868 2,425
225 SA Simpson Jonesboro GA 30238 8/29/2007 18,548 2,155
226 SA Skipper Sayreville NJ 08872 8/29/2007 6,555 762
227 SA Frazier Ellenwood GA 30294 8/30/2007 19,129 2,223
228 SA Powers White House TN 37188 8/30/2007 50,774 5,899
229 SA Wangle Luthersville GA 30251 8/30/2007 18,655 2,168
230 SA Tedford Prarie grove AR 72753 8/30/2007 35,281 4,099
231 SA Nolan Clerburne TX 76033 8/30/2007 24,847 2,887
232 SA Wells El Paso TX 79936 8/30/2007 41,027 4,767
233 SA Bradley Lima OH 45807 8/30/2007 13,469 1,565
234 SA Perline Youngstown OH 44505 8/30/2007 41,872 4,865
235 SA Perkins Houston TX 77091 8/30/2007 12,828 1,490
236 SA Williams Springfield MO 65804 8/30/2007 27,380 3,181
237 SA Wagers New Richmond OH 45157 8/30/2007 26,472 3,076
238 SA Riggie Perry OH 44081 8/30/2007 39,011 4,533
239 SA Williams Cincinnati OH 45227 8/30/2007 33,229 3,861
240 SA Lonicki Fort Wayne IN 46804 8/30/2007 32,067 3,726
241 SA Botts/Vanstirland North Logan UT 84341 8/30/2007 8,716 1,013
242 SA Bishop Versailles OH 45380 8/30/2007 17,808 2,069
243 SA Dietrich Cincinnati OH 45211 8/30/2007 21,482 2,496
244 SA Buttermore North Saint Paul MN 55109 8/30/2007 59,442 6,907
245 SA Mayo Corning NY 14830 8/30/2007 28,687 3,333
246 SA Towsend Sedalia OH 43151 8/30/2007 21,183 2,461
247 SA Underwood Nitro WV 25143 8/30/2007 16,231 1,886
248 SA Graft Pontotoc MS 38863 8/30/2007 54,595 6,343
249 SA Wauford Nashville TN 37211 8/30/2007 34,732 4,036
250 SA Clarkson Russelville IN 46175 8/30/2007 6,068 705
251 SA Campbell Warner Robins GA 31093 8/30/2007 9,026 1,049
252 SA McCollum La Place LA 70068 8/30/2007 15,650 1,818
253 SA Kuchar Oakley MI 48649 8/30/2007 35,547 4,130
254 SA Cinea Longmont CO 80503 8/30/2007 23,391 2,718
255 SA Frederick Stone Mountain GA 30087 8/30/2007 46,317 5,382
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Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
256 SA Latona Newport News NJ 83452 8/30/2007 27,353 3,178
257 SA Estes Shirley IN 47384 9/5/2007 15,105 1,755
258 SA Burtland Lafayette LA 70501 9/17/2007 34,142 3,967
259 SA Wesberry Waurika OK 73573 9/17/2007 19,371 2,251
260 SA Grimm Cincinnati OH 45233 9/18/2007 7,930 921
261 SA Little Buffalo NY 14214 9/19/2007 31,471 3,657
262 SA Hicks Kings Mountain NC 28086 9/19/2007 3,592 417
263 SA Purvis North Port FL 34286 9/19/2007 39,187 4,553
264 SA Dohner Mt. Eden KY 40046 9/20/2007 13,984 1,625
265 SA Zimmerman Baraboo WI 53913 9/20/2007 28,100 3,265
266 SA Paas Groveport OH 43125 9/20/2007 62,642 7,278
267 SA Demske/Yockey Imlay MI 48444 9/20/2007 17,552 2,039
268 SA Cosey Houston TX 77084 9/20/2007 24,125 2,803
269 SA Morris New Orleans LA 70117 9/20/2007 9,746 1,132
270 SA Jones Marksville LA 71351 9/20/2007 18,213 2,116
271 SA Cox South Beloit IL 61080 9/20/2007 41,000 4,764
272 SA Lightner West Jordan UT 84088 9/20/2007 15,771 1,832
273 SA Jeppsen Morgan UT 84050 9/20/2007 44,406 5,160
274 SA Bernard III New Orleans LA 70122 9/20/2007 16,931 1,967
275 SA Gammon Indianapolis IN 46240 9/20/2007 59,393 6,901
276 SA Davis Chino Valley AZ 86323 9/27/2007 27,696 3,218
277 SA Poling Lewisburg OH 45338 9/27/2007 22,383 2,601
278 SA Perez Miami FL 33165 9/27/2007 17,832 2,072
279 SA Kelley Cumberland KY 40823 9/27/2007 11,764 1,367
280 SA Simon Conway AR 72032 9/27/2007 25,727 2,989
281 SA Cooper Havana IL 62644 9/28/2007 7,433 864
282 SA Sanders Prosser WA 99350 9/28/2007 34,177 3,971
283 SA Harms Homewood IL 60430 9/28/2007 6,074 706
284 SA Stochla Staten Island NY 10305 9/28/2007 121,924 14,166
285 SA Byrne/Valdez Loveland CO 80538 9/28/2007 13,492 1,568
286 SA Hairston Winston Salem NC 27105 9/28/2007 13,675 1,589
287 SA Guyton Anderson SC 29625 9/28/2007 70,154 8,151
288 SA Briggs Tallahassee FL 32303 9/28/2007 21,031 2,444
289 SA Mendoza Mendota IL 61342 9/28/2007 20,110 2,337
290 SA Guthrie McCalla Al 35111 9/28/2007 26,986 3,136
291 SA Harmon Wyoming IL 61491 9/28/2007 41,246 4,792
292 SA Lee Stone Mountain GA 30083 9/28/2007 18,091 2,102
293 SA Abner Franklin OH 45005 9/28/2007 8,293 964
294 SA Prejean Lafayette LA 70501 9/28/2007 18,131 2,107
295 SA Brooks Des Moines IA 50314 9/28/2007 16,644 1,934
296 SA Joson Indianapolis IN 46220 9/28/2007 10,695 1,243
297 SA Reuter Hastings MN 55033 9/28/2007 30,211 3,510
298 SA Irby Lithonia GA 30058 9/28/2007 15,149 1,760
299 SA Rehart Somerset OH 43783 9/28/2007 15,353 1,784
300 SA Reedy Sardinia OH 45171 9/28/2007 11,926 1,386
301 SA Doremus South Euclid OH 44121 9/28/2007 18,363 2,134
302 SA Carlson Slidell LA 70460 9/28/2007 12,870 1,495
303 SA Jones Port Allen LA 70767 9/28/2007 53,304 6,193
304 SA Hopkins Tallmadge OH 44278 10/26/2007 46,914 5,451
305 SA Nichols Mount Vernon OR 97865 10/26/2007 22,989 2,671
306 SA Tyler Columbus OH 43229 10/26/2007 11,317 1,315
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Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
307 SA Fusco Liverpool OH 43920 10/26/2007 17,301 2,010
308 SA Taylor Shakopee MN 55379 10/26/2007 24,479 2,844
309 SA Lopez Lawrenceville GA 30044 10/26/2007 76,381 8,875
310 SA Troche Peekskill NY 10566 10/26/2007 49,992 5,809
311 SA Griner Toledo OH 43608 10/31/2007 27,234 3,164
312 SA Taylor Indianapolis IN 46224 10/31/2007 21,224 2,466
313 SA Beasley Akron OH 44320 10/31/2007 23,350 2,713
314 SA Carroll Parma OH 44129 10/31/2007 6,105 709
315 SA Russell Saint Bernanrd LA 70085 10/31/2007 20,979 2,438
316 SA Robertson Brunswick GA 31525 10/31/2007 16,547 1,923
317 SA Halawi Livonia MI 48154 10/31/2007 48,693 5,658
318 SA Puckett Louisville KY 40223 10/31/2007 23,689 2,752
319 SA Baker Corydon IN 47112 10/31/2007 7,472 868
320 SA Ibarbo El Paso TX 79924 10/31/2007 3,909 454
321 SA Justus Franklin IN 46131 10/31/2007 26,076 3,030
322 SA Stroud Rogersville MO 65742 10/31/2007 27,159 3,156
323 SA Klecha Farmington Hills MI 48331 10/31/2007 22,294 2,590
324 SA Forester Pittsburgh PA 15236 10/31/2007 15,513 1,802
325 SA Marzouk Redford MI 48239 10/31/2007 22,441 2,607
326 SA Greene Harahan LA 70123 10/31/2007 9,534 1,108
327 SA Taylor Woodlands TX 77381 10/31/2007 4,204 488
328 SA Sterling Aurora CO 80010 10/31/2007 25,746 2,991
329 SA Criss Sheffield Lake OH 44054 10/31/2007 36,950 4,293
330 SA O'Kelley Peoria IL 61611 10/31/2007 19,249 2,237
331 SA Johnson Kew Gardens NY 11415 10/31/2007 22,647 2,631
332 SA Marcellino Briar Cliff Manor NY 10510 11/14/2007 34,799 4,043
333 SA Coleman Oklahoma City OK 73170 11/20/2007 12,978 1,508
334 SA Hendrix Olmsted Falls OH 44138 11/20/2007 12,023 1,397
335 SA Barnard Taylor MI 48180 11/20/2007 49,925 5,801
336 SA Rocha Conroe TX 77302 11/20/2007 20,612 2,395
337 SA Rauch New Orleans LA 70124 11/30/2007 187,546 21,791
338 SA Mitchell Detroit MI 48205 11/30/2007 19,687 2,287
339 SA Montgomery Detroit MI 48228 11/30/2007 31,004 3,602
340 SA Bush Channahon IL 60410 11/30/2007 9,606 1,116
341 SA Ray Brighton MI 48116 11/30/2007 49,820 5,789
342 SA Catrett Pelham GA 31779 11/30/2007 60,384 7,016
343 SA Betancourt Sierra Vista AZ 85650 11/30/2007 25,308 2,941
344 SA Farmer Forest Park IL 60130 11/30/2007 14,000 1,627
345 SA Brown Indianapolis IN 46241 11/30/2007 19,801 2,301
346 SA Calvacante Osceola IN 46561 11/30/2007 10,701 1,243
347 SA Naegele Trockwall TX 75032 11/30/2007 52,644 6,117
348 SA O'Donnell Whitmore Lake MI 48189 11/30/2007 17,666 2,053
349 SA Parson Bonita Springs FL 34134 11/30/2007 109,001 12,665
350 SA Taylor Battle Creek MI 49017 11/30/2007 12,459 1,448
351 SA Kramer Rochester NY 14626 11/30/2007 21,958 2,551
352 SA Clegg Canfield OH 44406 11/30/2007 27,580 3,205
353 SA Lumpkin Cordova TN 38016 11/30/2007 28,030 3,257
354 SA Ulrich Johnstown CO 80534 11/30/2007 49,929 5,801
355 SA Seagraves Chesapeake OH 45619 11/30/2007 14,803 1,720
356 SA Kesler Logansport IN 46947 11/30/2007 12,000 1,394
357 SA Jasper Somerset KY 42501 11/30/2007 16,001 1,859
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Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
358 SA Mella Granby CT 6060 11/30/2007 29,215 3,394
359 SA Fala Westerville OH 43801 11/30/2007 13,500 1,569
360 SA Elliott Madison Heights MI 48071 11/30/2007 14,244 1,655
361 SA Monroe Columbus OH 43232 12/12/2007 7,128 828
362 SA Powell Barbourville KY 40906 12/12/2007 21,160 2,459
363 SA Porter Lithonia GA 30038 12/12/2007 42,245 4,908
364 SA Holmes Brighton MI 48114 12/12/2007 26,816 3,116
365 SA Washington Gilbert AZ 85234 12/12/2007 77,000 8,947
366 SA Walsh, Taunton MA 02780 12/18/2007 68,000 7,901
367 SA Brown Detroit MI 48210 12/18/2007 24,000 2,789
368 SA Spirito Basking Ridge NY 07920 12/20/2007 32,739 3,804
369 SA Watson Grandfield OK 73546 12/20/2007 14,823 1,722
370 SA O'Neil Flanders NJ 07836 12/27/2007 150,000 17,429
371 SA Cox Miramar FL 33027 12/27/2007 56,000 6,507
372 SA Gutierrez Elsinois CA 92530 12/27/2007 31,934 3,710
373 SA Baez New Britain CT 06053 12/27/2007 30,911 3,592
374 SA Littlejohn Oakwood Village OH 44146 12/27/2007 14,000 1,627
375 SA Clark Minerva OH 44657 12/28/2007 42,397 4,926
376 SA McDermott Vandergrift PA 15629 12/28/2007 16,562 1,924
377 SA Ogburn Lockbourne OH 43137 12/28/2007 7,360 855
378 SA Lambert New Hudson MI 48165 12/28/2007 22,284 2,589
379 SA Dozier Irving TX 75062 12/28/2007 36,619 4,255
380 SA Hunt Coral Springs FL 33076 12/28/2007 79,281 9,212
381 SA Reukema Carlsbad CA 92008 12/28/2007 84,000 9,760
382 SA Lafleur Schriever LA 70395 12/31/2007 87,937 10,217
383 SA Sohn McCordsville IN 46055 12/31/2007 27,961 3,249
384 SA Bright Greenley CO 80631 12/31/2007 49,164 5,712
385 SA East Jamaica NY 11432 12/31/2007 32,675 3,797
386 SA Globensky Drake CO 80515 1/11/2008 68,678 7,980
387 SA Kingery Canton IL 61520 1/11/2008 24,000 2,789
388 SA Slate Indianapolis IN 46237 1/24/2008 27,625 3,210
389 SA Terzak Cape Coral FL 33990 1/24/2008 63,523 7,381
390 SA Clayburn /Young Capitol Heights MD 20743 1/24/2008 12,500 1,452
391 SA Zeisler Columbus OH 43235 1/31/2008 84,331 9,798
392 SA Hill Winder GA 30680 1/31/2008 15,543 1,806
393 SA Simmons Reno NV 89506 1/31/2008 42,121 4,894
394 SA Nutter Columbus OH 43213 1/31/2008 44,266 5,143
395 SA Horacek North Freedom WI 53951 1/31/2008 26,531 3,083
396 SA Gayden Detroit MI 48228 1/31/2008 52,583 6,110
397 SA Carter Birstol VA 24201 1/31/2008 10,228 1,188
398 SA Miller Oshkosh WI 54901 1/31/2008 12,951 1,505
399 SA Elmore Monroe LA 71202 1/31/2008 44,511 5,172
400 SA McCray Parkersburg WV 26101 1/31/2008 9,399 1,092
401 SA Merriman Temperence MI 48182 1/31/2008 19,970 2,320
402 SA Schulze /Pung Clyde MI 48049 1/31/2008 49,557 5,758
403 SA Golubosky Fayeteville NC 28301 1/31/2008 13,062 1,518
404 SA Miller Goshen IN 46526 1/31/2008 30,658 3,562
405 SA Cole Cincinnti OH 45244 1/31/2008 29,764 3,458
406 SA Terrio Slidell LA 70461 2/13/2008 24,249 2,817
407 SA Reese Goshen IN 46526 2/13/2008 26,000 3,021
408 SA Goodman West Bloomfield MI 48322 2/25/2008 79,899 9,283
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Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
409 SA Wilson Detroit MI 48224 2/28/2008 29,782 3,460
410 SA Sfameni Del Rey Fl 33483 2/28/2008 39,570 4,598
411 SA Steinmiller Greenley CO 80634 2/28/2008 14,123 1,641
412 SA Cruz Rialto CA 92376 2/28/2008 60,268 7,003
413 SA Fields Akron OH 44314 2/28/2008 19,583 2,275
414 SA Christopher Trenton NJ 08618 2/28/2008 19,096 2,219
415 SA Abraham Dearborn MI 48126 2/28/2008 33,258 3,864
416 SA Weldon Chester SC 29706 2/28/2008 68,000 7,901
417 SA Harper Tulsa OK 74126 2/28/2008 19,181 2,229
418 SA Carreto Indianapolis IN 46221 2/28/2008 10,260 1,192
419 SA Mitchell Mount Gilead OH 43338 2/28/2008 24,939 2,898
420 SA Everts Neenah WI 54956 2/28/2008 19,416 2,256
421 SA Zielsdorf Indianapolis IN 46231 2/28/2008 14,721 1,710
422 SA Mulheron Grosse Pointe Park MI 48230 2/28/2008 21,492 2,497
423 SA Bruner Vandilia OH 45377 2/28/2008 19,731 2,293
424 SA Foster Columbus OH 43203 2/28/2008 16,336 1,898
425 SA Stewart McKees Rocks PA 15136 2/28/2008 50,160 5,828
426 SA Morris Richmond VA 23231 2/28/2008 37,838 4,396
427 SA Parris Augusta GA 30906 2/28/2008 23,849 2,771
428 SA Thatcher Seaman OH 45679 2/28/2008 15,745 1,829
429 SA Maynard Turkey Creek KY 41514 2/28/2008 30,610 3,557
430 SA Pollock Beaumont TX 77703 2/28/2008 6,116 711
431 SA Newlun Indianapolis IN 46268 2/28/2008 32,060 3,725
432 SA Padilla Duluth MN 55807 2/28/2008 16,541 1,922
433 SA Pendergraft Washington Courthouse OH 43160 2/28/2008 26,950 3,131
434 SA Chambers Royal Palm Beach FL 33412 2/28/2008 97,330 11,309
435 SA Lorenzen Walton KY 41094 2/28/2008 11,988 1,393
436 SA Brinkerhoff North Lawrence OH 44666 2/28/2008 16,930 1,967
437 SA Bergstrom Brockton MA 02302 2/28/2008 49,516 5,753
438 SA Wittwer Chippewa Falls WI 54729 2/28/2008 117,716 13,677
439 SA Buchko South Charlston WV 25303 2/28/2008 9,813 1,140
440 SA Burkhead Indianapolis IN 46219 2/28/2008 37,644 4,374
441 SA Bhones La Palma CA 90623 2/28/2008 58,647 6,814
442 SA Williams Hamtramck MI 48212 2/28/2008 85,000 9,876
443 SA Gayken Conroe TX 77304 2/28/2008 21,700 2,521
444 SA Answorth Redford MI 48240 2/28/2008 18,310 2,127
445 SA Mugar Modesto CA 95355 2/28/2008 115,000 13,362
446 SA Negley Natrona Heights PA 15065 2/28/2008 46,978 5,458
447 SA Robinson Front Royal VA 22630 2/28/2008 59,235 6,883
448 SA Pettit South Point OH 45680 3/11/2008 19,218 2,233
449 SA Lube Ironwood MI 49938 3/11/2008 17,298 2,010
450 SA Pasley, Jr New Orleans LA 70128 3/31/2008 27,337 3,176
451 SA Jones Columbus OH 43224 3/31/2008 22,076 2,565
452 SA Medina San Antonio TX 78212 3/31/2008 2,715 315
453 SA England Bellefontaine OH 43311 3/31/2008 10,838 1,259
454 SA Nelson Clendenin WV 25045 3/31/2008 6,122 711
455 SA Robles-Barrios Wyoming MI 49509 3/31/2008 7,213 838
456 SA Jusiak-Calovine Trumbull CT 6611 3/31/2008 86,534 10,054
457 SA Reynolds Bedford IN 47421 3/31/2008 14,567 1,693
458 SA Tena Temecula CA 92592 3/31/2008 59,053 6,861
459 SA Landeros North Highlands CA 95660 4/25/2008 48,448 5,629
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Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
460 SA Alexander Flint MI 48505 4/25/2008 65,020 7,555
461 SA Stewart Kentwood LA 70444 4/25/2008 8,009 931
462 SA Eckiwaudah Anadarko OK 73005 4/25/2008 18,063 2,099
463 SA Bond Toledo OH 43608 4/25/2008 7,321 851
464 SA Dettmer Fort Wayne IN 46807 4/25/2008 21,507 2,499
465 SA Sydnor Williamstown KY 41097 4/25/2008 16,390 1,904
466 SA Schrock Harrisburg PA 17112 4/25/2008 46,588 5,413
467 SA Gajate Plantation Fl 33317 4/25/2008 49,145 5,710
468 SA Adams Jackson KY 41339 4/30/2008 59,000 6,855
469 SA Kerr Loxahatchee FL 33470 4/30/2008 39,998 4,647
470 SA Hoch Lancaster OH 43130 4/30/2008 23,244 2,701
471 SA Moore Ganado TX 77962 4/30/2008 16,584 1,927
472 SA Fielder Safford AZ 85546 4/30/2008 22,261 2,587
473 SA Husk Elyria OH 44035 4/30/2008 11,811 1,372
474 SA Taylor Lima OH 45804 4/30/2008 31,494 3,659
475 SA Williams Baltimore MD 21223 4/30/2008 27,296 3,172
476 SA Barber Allegany NY 14706 4/30/2008 44,090 5,123
477 SA Cerchiaro Islein NJ 08830 4/30/2008 78,000 9,063
478 SA Sibley Medina OH 44256 4/30/2008 37,722 4,383
479 SA Cuyos Winchester CA 32596 5/20/2008 92,693 10,770
480 SA Ortega Oklahoma City OK 73119 5/20/2008 12,438 1,445
481 SA Anderson Eagan MN 55122 5/20/2008 37,141 4,315
482 SA Billingsley Wellington CO 80549 5/21/2008 32,020 3,720
483 SA Handzel McHenry IL 60050 5/21/2008 22,900 2,661
484 SA Hoxworth Akron OH 44314 5/27/2008 14,594 1,696
485 SA Garcia Tipton OK 73570 5/27/2008 29,031 3,373
486 SA Jerusalem Appleton WI 54914 5/30/2008 15,673 1,821
487 SA Taylor Patterson CA 95363 6/11/2008 70,990 8,248
488 SA Busza Little Egg harbor NJ 08087 6/13/2008 90,779 10,548
489 SA Lareau Dracut MA 01826 6/13/2008 39,857 4,631
490 SA Jones Rockville MD 20850 6/20/2008 46,917 5,451
491 SA Ginzel, Jr. Emmett MI 48022 6/24/2008 79,526 9,240
492 SA Muse Indianapolis IN 46226 6/24/2008 30,992 3,601
493 SA Ellington Gary IN 46403 6/28/2008 14,694 1,707
494 SA Burroughs Montgomery AL 36110 6/28/2008 11,644 1,353
495 SA Alderte Alburquerque NM 87120 6/28/2008 42,865 4,980
496 SA Breakwell Sarver PA 16055 6/28/2008 47,245 5,489
497 SA Flores Indianapolis IN 46229 6/30/2008 18,387 2,136
498 SA Grabowski Shady Springs WV 25918 6/30/2008 10,886 1,265
499 SA Nielson Salem OH 44460 6/30/2008 58,782 6,830
500 SA Schumann Saginaw MI 48602 6/30/2008 28,317 3,290
501 SA Evans Akron OH 44306 6/30/2008 35,191 4,089
502 SA Tedesco Buffalo NY 14206 6/30/2008 7,856 913
503 SA Wickersham Hollansburg OH 45332 6/30/2008 52,898 6,146
504 SA Rounds Raleigh NC 27603 6/30/2008 19,951 2,318
505 SA Shoemaker Buffalo MO 65622 6/30/2008 68,000 7,901
506 SA Huff Shawnee KS 66227 6/30/2008 47,115 5,474
507 SA Oman Shoreview MN 55126 6/30/2008 49,394 5,739
508 SA Green Lees Summit MO 64081 7/24/2008 22,942 2,666
509 SA Warren Youngstown OH 44505 7/30/2008 24,062 2,796
510 SA Stewart Brooklyn NY 11215 7/30/2008 62,474 7,259
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Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
511 SA Bowling Lucas OH 44843 7/31/2008 59,836 6,952
512 SA Patterson Lithonia GA 30038 7/31/2008 40,287 4,681
513 SA Mills St. Louis MO 63134 7/31/2008 58,430 6,789
514 SA Lampese Patchogue NY 11772 8/28/2008 100,000 11,619
515 SA Dunlap Lithonia GA 30058 8/29/2008 39,361 4,573
516 SA Shearer Coraopolis PA 15108 8/29/2008 32,787 3,810
517 SA Millett Woodstock ME 04219 9/29/2008 15,549 1,807
518 SA Reyes - Correa Corona CA 92882 10/3/2008 88,079 10,234
519 SA Barnes Irvine KY 40336 10/15/2008 29,394 3,415
520 SA Minshew New Orleans LA 70124 10/31/2008 78,000 9,063
521 SA Elwood Waterville MN 56096 10/31/2008 120,000 13,943
522 SA Ortiz Chicago IL 60638 10/31/2008 49,175 5,714
523 SA Chambers (1) Rossville GA 30741 10/31/2008 85,976 9,990
524 SA Chambers (2) Rossville GA 30741 10/31/2008 19,992 2,323
525 SA Gaub Tacoma WA 98408 10/31/2008 40,025 4,651
526 SA Sobotka Hilliard OH 43026 10/31/2008 27,997 3,253
527 SA Seibel Pitcairn PA 15140 12/15/2008 49,324 5,731
528 SA Bradford New Orleans LA 70122 12/15/2008 22,168 2,576
529 SA Smith Wauseon OH 43567 12/15/2008 25,589 2,973
530 SA Anifowoshe Caountry Club Hill IL 60478 12/15/2008 50,682 5,889
531 SA Bessick Maple Heights OH 44137 12/15/2008 113,647 13,205
532 SA Delacruz Yonkers NY 10704 3/1/2009 25,860 3,005
533 SA Barton Gahanna OH 43230 3/1/2009 14,013 1,628
534 SA Steinbach Wooster OH 44691 3/1/2009 26,166 3,040
535 SA Shearer Clarkstone MI 48346 3/1/2009 24,093 2,799
536 SA Macey Burtchville MI 48059 3/1/2009 23,932 2,781
537 SA Crotzer Nashport OH 43830 3/1/2009 38,487 4,472
538 SA Malah Gaithersburg MD 20886 3/19/2009 69,513 8,077
539 SA Randazzo Concord CA 94521 3/19/2009 102,723 11,935
540 SA Emerson Lafayette IN 47904 3/24/2009 14,159 1,645
541 SA Johns Milwaukee WI 53221 3/26/2009 16,189 1,881
542 SA Slanika Brick NJ 08724 3/26/2009 33,451 3,887
543 SA Crawford Randolph MA 02368 3/26/2009 64,912 7,542
544 SA Gittel Milwaukee WI 53224 3/26/2009 15,694 1,823
545 SA Embras Cincinnti OH 45212 3/27/2009 34,073 3,959
546 SA Terry Niagara Falls NY 14304 3/27/2009 29,680 3,449
547 SA Cigarrero Aptos CA 95003 3/27/2009 77,572 9,013
548 SA Brennan Dorchester MA 02124 3/27/2009 62,132 7,219
549 SA Laverty Wheatland PA 16161 3/27/2009 17,109 1,988
550 SA Radke Ottawa IL 61350 3/27/2009 34,953 4,061
551 SA Phillips Oak City UT 84649 3/27/2009 24,753 2,876
552 SA Thomas Hardeeville SC 29927 3/27/2009 26,847 3,119
553 SA Horne Vilage of Palmetto Bay FL 33157 3/27/2009 71,055 8,256
554 SA Leznik Agoura Hills CA 91301 3/31/2009 179,000 20,798
555 SA Beals Garnett KS 66032 4/15/2009 48,000 5,577
556 SA Walker Mansfield OH 44902 4/15/2009 28,912 3,359
557 SA Singleton Panama City FL 32404 4/29/2009 28,716 3,337
558 SA Andrews Akron OH 44320 4/29/2009 25,303 2,940
559 SA Lawler Concord CA 94520 4/30/2009 56,879 6,609
560 SA Gilson Mesa AZ 85204 4/30/2009 66,479 7,724
561 SA McGee Detroit MI 48210 4/30/2009 41,596 4,833
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Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
562 SA Steptoe Fort Worth TX 76112 4/30/2009 15,237 1,770
563 SA Ibrahim Los Angeles CA 90068 4/30/2009 80,050 9,301
564 SA Holmes Memphis TN 38127 4/30/2009 39,306 4,567
565 SA Moore Detroit MI 48215 4/30/2009 57,168 6,642
566 SA Zauner Fort Wayne IN 46807 4/30/2009 19,139 2,224
567 SA Wilson Troy OH 45373 4/30/2009 27,821 3,233
568 SA Jenkins Philadelphia PA 19140 4/30/2009 15,139 1,759
569 SA Muno Thousand Oaks CA 91360 4/30/2009 77,572 9,013
570 SA Bentley Sapulpa OK 74066 4/30/2009 50,000 5,810
571 SA Garcia Fontana CA 92336 4/30/2009 106,185 12,338
572 SA Nieto New Milford NJ 07646 4/30/2009 70,034 8,137
573 SA Sullivan Gary IN 46408 4/30/2009 30,222 3,511
574 SA Roberts Somerset KY 42501 4/30/2009 63,991 7,435
575 SA Svichov Glenview IL 60026 4/30/2009 24,995 2,904
576 SA Gilbert Indio CA 92201 4/30/2009 67,867 7,885
577 SA Schmidt Coventry CT 06238 4/30/2009 211,629 24,589
578 SA Hernandez Pico Rivera CA 90660 4/30/2009 64,008 7,437
579 SA Awoleke Jamaica NY 11430 4/30/2009 58,051 6,745
580 SA Franklin South Richmond Hill NY 11419 5/29/2009 61,230 7,114
581 SA Codrington Detroit MI 48214 5/29/2009 50,941 5,919
582 SA Gibson South Euclid OH 44118 5/29/2009 61,226 7,114
583 SA Schryver Taunton MA 02780 5/29/2009 42,466 4,934
584 SA Pratt Montrose MI 48457 5/29/2009 23,601 2,742
585 SA Winchester Fort Lauderdale FL 33311 5/29/2009 24,921 2,896
586 SA Yourno Scotia NY 12302 6/22/2009 16,488 1,916
587 SA Norman Galena OH 43021 6/30/2009 60,854 7,071
588 SA Fabian Mentone CA 92359 6/30/2009 62,721 7,288
589 SA Cabalona Chicago IL 60645 6/30/2009 25,914 3,011
590 SA James Clovis CA 93611 6/30/2009 135,726 15,770
591 SA Mock Puyallup WA 98374 6/30/2009 12,808 1,488
592 SA Burns Brewerton NY 13029 6/30/2009 12,418 1,443
593 SA Chesonis Trenton FL 32693 6/30/2009 64,039 7,441
594 SA Neill Ocean Isle Beach NC 28469 6/30/2009 14,561 1,692
595 SA Howell Peabody MA 01960 6/30/2009 92,594 10,759
596 SA Lossow Maynard MA 01754 6/30/2009 46,340 5,384
597 SA Aeppli Mesa AZ 85209 7/1/2009 80,625 9,368
598 SA Garrison Falkville AL 35622 7/7/2009 56,145 6,523
599 SA Wharton Indianapolis IN 46205 7/9/2009 34,733 4,036
600 SA Hadlock El Dorado CA 95623 7/14/2009 91,133 10,589
601 SA Pezella Kings Park NY 11754 7/20/2009 40,300 4,682
602 SA White Philadelphia PA 19143 7/29/2009 25,000 2,905
603 SA Pierrvil Miami FL 33169 1/12/2010 135,000 15,686
604 SA Preis Newton Square PA 19073 1/14/2010 45,668 5,306
605 SA Mullen/Schreiner Wooster OH 44691 1/14/2010 26,882 3,123
606 SA O'Connor Winterhaven FL 33881 1/20/2010 70,000 8,133
607 SA Sutor Tampa FL 33611 1/27/2010 47,493 5,518
608 SA King De Leon Springs FL 32130 1/28/2010 70,088 8,144
609 SA Vance Harpers Ferry WV 25425 1/28/2010 77,940 9,056
610 SA Tovar Altus OK 73521 1/29/2010 16,900 1,964
611 SA Kushner (Sedykh) Denver CO 80249 1/29/2010 44,730 5,197
612 SA Black Copley OH 44321 1/29/2010 21,211 2,465
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Portfolio Purchase Principal

Number / Status Last Name City State Zip Date Balance Purchase Price
613 SA Metcalf Salem OH 44460 1/29/2010 76,919 8,937
614 SA White Warren OH 44483 1/29/2010 41,000 4,764
615 SA Mojica Villa Park IL 60181 1/29/2010 25,333 2,943
616 SA Dahl Pheonix AZ 85033 1/29/2010 88,017 10,227
617 SA Ausch Monroe NY 10950 1/29/2010 49,876 5,795
618 SA Young Tamarac FL 33321 1/29/2010 57,049 6,629
619 SA Fonseca Bakersfield CA 93307 1/29/2010 71,779 8,340
620 SA Harris Winter Haven FL 33881 1/31/2010 86,000 9,992
621 SA Brimah Chicago IL 60637 1/31/2010 49,000 5,693
622 SA Ciddio Sebastopol PA 95472 2/19/2010 94,815 11,017
623 SA Goodwin The Colony TX 75056 2/22/2010 18,372 2,135
624 SA Levy Sunrise FL 33313 2/22/2010 93,157 10,824
625 SA Mccombs Tulsa OK 74136 3/11/2010 29,491 3,427
626 SA Atwater Baltimore MD 21217 4/19/2010 113,979 13,243
627 SA De LA Cruz Los Angeles CA 90022 5/10/2010 26,000 3,021
628 SA Kuzma Forked River NJ 08732 5/12/2010 55,760 6,479
629 SA Hermida Miami FL 33169 5/25/2010 29,910 3,475
630 SA Carter Miami FL 33147 5/25/2010 15,657 1,819
631 SA Baldwin West Orange NJ 07052 5/25/2010 86,695 10,073
632 SA Beato Orlando FL 32822 5/27/2010 21,057 2,447
633 SA Stanson Philadelhia PA 19132 5/27/2010 20,838 2,421
634 SA Embden Tampa FL 33605 5/27/2010 145,000 16,848
635 SA Mendoza Moreno Valley CA 92555 5/27/2010 40,429 4,697
636 SA Croft Lakeland FL 33811 6/16/2010 48,213 5,602
637 SA Smith Marquette Heights IL 61554 6/22/2010 49,696 5,774
638 SA Williams Pompano Beach FL 33064 6/24/2010 127,281 14,789
639 SA Kemler Vancouver WA 98661 6/24/2010 20,740 2,410
640 SA Akers/Altman Twin lakes WI 53181 6/28/2010 9,000 1,046
641 SA Thomas Palm Bay FL 32907 6/28/2010 49,917 5,800
642 SA Lam Oak Park IL 60302 6/28/2010 39,455 4,584
643 SA Thornton Mariana GA 32448 6/28/2010 57,181 6,644
644 SA Notestine Rogers AR 72756 6/28/2010 82,494 9,585
645 SA Lubin Port Saint Lucie FL 34983 6/28/2010 27,430 3,187
646 SA Hernandez Miramar FL 33023 9/30/2010 75,300 8,749
647 SA Harrison Corydon IN 47112 24,331 2,827

Total 22,511,691 2,889,918

22,462,910 2,884,250
Red = Imputed
 Case
Case1:15-cv-00293-LTS-RWL
1:15-cv-00293-LTS-RWL Document
Document424-64 Filed04/20/18
292-1 Filed 09/30/19 Page
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Summary Of Loans Bought By 1st Fidelity and S&A From Chase

S&A 1st Fidelity

Number of Principal Purchase Number of Principal Purchase
Loans Balance Price Loans Balance Price
2005 36 845,586 255,650
2006 28 713,809 199,818
2007 320 9,330,420 1,084,103
2008 146 5,556,894 645,656
2009 71 3,537,449 411,017 204 18,564,691 1,844,750
2010 44 2,478,752 288,007 153 13,094,214 1,683,455

645 22,462,910 2,884,250 357 31,658,905 3,528,205