You are on page 1of 12

Case 1:15-cv-00293-LTS-RWL Document 424-71 Filed 09/30/19 Page 1 of 12

EXHIBIT 71
Case 1:15-cv-00293-LTS-RWL Document 424-71 Filed 09/30/19 Page 2 of 12

S&A CAPITAL PARTNERS, INC, ET AL, v JPMORGAN CHASE BANK, NA, ET AL


LIEN RELEASE SUMMARY
RELEASES FOUND IN DISCOVERY LISTS

Unpaid
Date of Principal
Loan Number Company Borrower Release Balance Released DFL Rescissions
Total $ 3,779,875.02 621 23
1. '100900426600005077FR MRS BJORKLUND, CARL 8/8/2008 67,085.00 YES NO NO
2. '100001410000007809FR MRS GINN, PAUL A 2/21/2014 295.00 YES NO NO
3. '100001410000010760FR MRS DADDARIO, PETER F 1/19/2011 44,897.07 YES NO NO
4. '100001414800024313 MRS DEAL, ORVIL O 1/9/2013 204,147.10 YES NO NO
5. '100950429200046714 FF DEROSA, VITO 9/13/2018 63,430.82 NO YES NO
6. '100500439900055099 SA BRADLEY, ALLEN 9/13/2012 14,144.01 YES YES NO
7. '100001411600057988FR MRS DUNCAN, ISAAC 9/17/2009 155,000.00 YES NO NO
8. '100950429200058081 FF JOHNSON/BARTOLO, RENATA/DELANO 10/15/2013 15,143.26 YES NO NO
9. '100950429200061358 FF CORNISH, JR., MARVIN 2/22/2013 59,278.49 YES YES NO
10. '100001419900085791 SA LAFLEUR, TILMAN 9/13/2012 111,802.36 NO YES NO
11. '100001419800733121FR MRS THORNTON, JAMES T 4/7/2008 409.67 YES NO NO
12. '740993 MRS LITTLEJOHN, JOSEPH W 11/20/2013 724.29 YES NO YES
13. '4800765910 FF HUFF, WILLIAM W 11/26/2013 63,168.62 YES NO NO
14. '4800770728 MRS SWANN, DONALD 4/4/2008 10,179.24 YES NO NO
15. '4800794136 MRS AUSTIN, HAMPTON 4/4/2008 64,624.66 YES NO NO
16. '4800796856 MRS LEVINE, DRITA 6/12/2007 57,379.79 YES NO NO
17. '4800800603 MRS WORSHIP, NAOMI 9/8/2006 33,215.78 YES NO NO
18. '802215 MRS PREHAY, JOAN 2/9/2004 986.69 YES NO NO
19. '811208 MRS KRINS, MARTIN W 3/30/2004 13.76 YES NO NO
20. '100001419800814209 SA FLORES, RODOLFO 1/29/2013 18,387.72 YES YES NO
21. '4800814426 MRS MARMION, DAMIAN 2/22/2007 22,121.48 YES NO NO
22. '100500439800892659 SA DEMSKE/YOCKEY, FRANK/BARBARA 2/20/2013 15,069.11 YES YES NO
23. '981415 MRS BROOKS, ESTATE OF BETTY DEAN 10/23/2013 7,335.51 YES NO YES
24. '1128792 MRS WYNN, ZULA B 11/12/2013 785.68 YES NO YES
25. '1128842 MRS DOCK, ANNIE L 11/12/2013 2,576.41 YES NO YES
26. '1129840 MRS DANDRIDGE, TOMMY 11/19/2013 79.11 YES NO YES
27. '1314038 MRS GUAJARDO, HUMBERTO 11/18/2013 287.46 YES NO YES
28. '1598804 MRS BENSON, MARY 8/24/2007 2,980.22 YES NO NO
29. '1890672 MRS BLACKMON, CLEORA 12/3/2013 1,679.20 YES NO YES
30. '1983584 MRS KEENE, JAMES CLARK 11/4/2004 29,175.38 YES NO NO
31. '1987544 MRS WILLIAMS, JERRY DEAN 9/10/2004 10,301.23 YES NO NO
32. '2006021 MRS LEDESMA, FREDDY MELO 6/26/2003 780.74 YES NO NO
33. '2191633 MRS ALLEN, STEVE 1/9/2007 32,908.65 YES NO NO
34. '2559631 MRS SANTANA, REINALDO 9/19/2007 32,565.17 YES NO NO
35. '2645620 MRS ALLEN, RALPH LEE 11/19/2013 55,377.22 YES NO YES
36. '2695146 MRS NISSLEY, JACQUELINE M 7/31/2004 16,232.53 YES NO NO
37. '2739274 MRS BARRON, MYRTLE 10/24/2013 18,719.58 YES NO YES
38. '2739696 MRS DAWSON, BERNARD A. 12/7/2004 168.02 YES NO NO
39. '2779056 MRS STEELE, LINDA N. 2/25/2005 32,134.14 YES NO NO
40. '2819282 MRS CLATTERBUCK, CARL H. 2/11/2004 1,103.04 YES NO NO
41. '2819746 MRS VIRTS, THOMAS M. 2/8/2002 13,054.84 YES NO NO
42. '2820256 MRS SCHIPPERS, BEVERLY 4/19/1999 28,063.44 YES NO NO
43. '2828473 MRS GIORDANO, MARY ANN 3/2/2004 1,684.85 YES NO NO
44. '2837870 MRS ESCOBEDO, JOSE 4/5/2000 22,834.65 YES NO NO
45. '2908804 MRS MALLEN, MARK A. 6/14/2002 22,672.33 YES NO NO
46. '2921195 MRS JOHNSON, JIMMY L. 12/18/2002 41,244.29 YES NO NO
47. '2930907 MRS ANDERSON, ZORA WEAVER 10/31/2002 29,803.72 YES NO NO
48. '3013760 MRS KELLIEHAN, WALTER L. 2/6/1999 31,938.39 YES NO NO
49. '3014040 MRS CARNES, JUDY C. 12/3/2013 27,006.74 YES NO YES
50. '3050390 MRS HILL, LENORA M. 4/16/2004 40,754.36 YES NO NO
51. '3067956 MRS MEEKS, GARTHAR LEE 10/17/1998 38,624.25 YES NO NO
52. '3119179 MRS JOHNSON, CAROL DENISE 10/18/2001 31,863.49 YES NO NO
53. '3201704 MRS MOBLEY, JEAN 5/22/2001 (268.73) YES NO NO
54. '3225133 MRS CLAKELEY, MARTIN D 11/15/2004 257.95 YES NO NO
55. '3271731 MRS SHEFFIELD, DAISY M. 11/18/2013 27,652.52 YES NO YES
56. '3462983 MRS MITCHELL, YOLANDA FRANCOIS 4/19/1999 21,856.21 YES NO NO
57. '3463445 MRS POSEY, HENRY M 12/2/2013 1,156.01 YES NO YES
58. '3464641 MRS CALDWELL, KEVIN D 12/18/2003 0.18 YES NO NO
59. '3478948 MRS STRIVERSON, GUS 12/14/2001 25,705.39 YES NO NO
60. '3479615 MRS AIGORO, SHAMS 1/30/2009 11,589.07 YES NO NO
61. '3497203 MRS SMITH, JEAN C 12/6/2013 47.27 YES NO YES
62. '3701612 MRS SMITH, ROBERT 12/9/2013 29,260.21 YES NO YES
63. '3702644 MRS WATKINS, WILLIAM A 5/18/1999 36,567.43 YES NO NO
64. '3707460 MRS PATTERSON, WILLIAM 12/4/2013 16,363.63 YES NO YES
65. '3945342 MRS STONEROCK, TONY D. 11/19/2013 34,358.59 YES NO YES
66. '100001419408210177 FF GONZALEZ, JULIO 2/11/2010 39,158.96 YES NO NO
67. '10013985 MRS DUARTE, JULIA A. 8/24/1999 3,912.49 YES NO NO
68. '0010029312 SA STANSON, RONALD 11/26/2013 21,338.88 YES NO NO
69. '10045607 MRS JACKSON, CAROLYN R. 7/31/2003 1,029.73 YES NO NO
70. '10045771 MRS JOHNSON, CARRIE LEE 4/10/2001 30,500.33 YES NO NO
71. '10049252 MRS WILLIAMS, PRISCILLA D. 11/20/2013 20,566.60 YES NO YES
72. '10057776 MRS SCHUMANN, FRED JOSEPH 11/11/2013 28,847.18 YES NO YES
73. '10065969 MRS FOLDEN, REDITH L 3/11/2004 29,657.72 YES NO NO
74. '10070316 MRS MERRIWEATHER, WILLIE 12/2/2013 27,394.72 YES NO YES
75. '10073153 MRS GALLO, JOHN P. 7/5/2002 25,194.09 YES NO NO
76. '10078749 MRS JOHNSON, RUBIN 9/23/2002 3,638.52 YES NO NO
77. '10080158 MRS STEELE, CHADWICK 6/24/2009 14,409.99 YES NO NO
Case 1:15-cv-00293-LTS-RWL Document 424-71 Filed 09/30/19 Page 3 of 12

78. '10080992 MRS SEPHUS, ETHEL 3/13/2006 30,521.73 YES NO NO


79. '100001412610083809 SA GOODWIN, DIANNA 9/13/2012 18,772.00 YES YES NO
80. '10128171 MRS FACINOLI, THOMAS L. 7/8/2002 25,830.40 YES NO NO
81. '10158467 MRS EISENBERG, SONDRA 4/18/2001 69,111.16 YES NO NO
82. '10163830 MRS DEWITT, SHARON A 11/20/2013 714.02 YES NO YES
83. '10168417 MRS SIMPSON, THOMAS R 2/9/2009 579.74 YES NO NO
84. '10168870 MRS FERGUSON, MALACHI 9/28/2006 3,296.82 YES NO NO
85. '10196392 MRS DANIELS, ELIZABETH J 11/20/2013 67,019.49 YES NO YES
86. '100001415010239700 SA SPECHT, RICHARD 9/16/2016 1.00 YES NO NO
87. '10275097 MRS KERSEY, ROBERT 4/30/2001 229.03 YES NO NO
88. '10276434 MRS HARRISON, STEVE D 11/12/2013 11,749.82 YES NO YES
89. '10286425 MRS GOODSON, MARY L 1/26/2004 22,362.58 YES NO NO
90. '10287084 MRS EDWARDS, ROY ANTHONY 10/26/2005 44,481.29 YES NO NO
91. '10325827 MRS GALBRAITH, JANICE 8/28/2003 214.07 YES NO NO
92. '10344265 MRS KING, GREG 9/30/2002 13,956.34 YES NO NO
93. '10344273 MRS KING, GREG A 9/30/2002 13,728.03 YES NO NO
94. '10351971 MRS BRITT, JOHN E. 6/12/2003 22,532.92 YES NO NO
95. '10352185 MRS LEWIS, SONJIA MAY 5/27/2003 15,879.80 YES NO NO
96. '10353548 MRS WHITTED, WALTER D. 11/18/2013 20,908.26 YES NO YES
97. '10354272 MRS HAYWOOD, MINNIE MAE 9/21/2005 3,208.30 YES NO NO
98. '10354850 MRS SMITH, WILLIE J 6/19/2003 13,424.95 YES NO NO
99. '10396083 MRS NEWTON, JOE ANN 11/20/2013 65,600.00 YES NO YES
100. '10398014 MRS BROWN, ALLEN B. 12/10/2003 23,259.37 YES NO NO
101. '10417475 MRS THOMAS, SARAH J. 2/22/2004 71,487.57 YES NO NO
102. '10418978 MRS POINDEXTER, LINDA L 11/11/2013 19,194.89 YES NO YES
103. '10426286 MRS MITCHELL, RONALD WILLIAM 11/12/2013 767.22 YES NO YES
104. '10427375 MRS ELMORE, JAMES 1/24/2003 11,675.33 YES NO NO
105. '10517373 MRS JACKSON, FLOYD J 11/12/2013 37,749.68 YES NO YES
106. '10530996 MRS ALLEN, DENNIS VAUGHN 5/30/2002 42,791.34 YES NO NO
107. '10534345 MRS DRIS JOHNSON, ESTATE OF 12/11/2013 17,345.47 YES NO YES
108. '10545382 MRS KNIGHT, ELLA MAE 7/28/2005 35,012.86 YES NO NO
109. '10558591 MRS KERNSTEIN, RODNEY L 6/24/1999 41,474.76 YES NO NO
110. '10558849 MRS CRUTCHFIELD, BEATRICE 2/10/2004 15,748.36 YES NO NO
111. '10562817 MRS TAHTINEN-CRA, MARY T. 5/3/2001 22,219.42 YES NO NO
112. '10562841 MRS WILLIAMS, FERDIE C. 10/11/2002 9,935.31 YES NO NO
113. '10600997 MRS TYLER, TIMOTHY A. 7/15/1999 49,950.59 YES NO NO
114. '100001416010620056FR MRS GRIBBON, RUSSELL D 1/8/2010 2,005.50 YES NO NO
115. '10621308 MRS HARRELL, BENNY ROY 11/19/2013 4,418.37 YES NO YES
116. '10689040 MRS WINTERS, THOMAS L 11/25/2013 33,599.22 YES NO YES
117. '10689743 MRS GOERING, JACK P. 6/2/2005 64,851.21 YES NO NO
118. '10690550 MRS TRAVIS, LARRY 10/6/2008 27,760.12 YES NO NO
119. '10728806 MRS TALLEY, JOHNNIE L 11/12/2013 7,135.49 YES NO YES
120. '100001416010831126FR MRS BERESFORD, SHIRLEY M 8/5/2008 3,892.04 YES NO NO
121. '10858017 MRS FORD, LYNN M. 9/29/2003 1,447.26 YES NO NO
122. '10865863 MRS RODRIGUEZ, DANIEL G. 11/18/2013 432.70 YES NO YES
123. '100001416010881097FR MRS LICHTENSTEIN, PAUL R 11/23/2016 1,702.10 YES NO NO
124. '10885952 MRS EDWARDS, DEON M 1/31/2002 41,768.42 YES NO NO
125. '100001416010898877FR MRS RUEB, RAYMOND 12/4/2007 2,014.00 YES NO NO
126. '10926517 MRS LAIN, JOHN A 11/22/2004 177.02 YES NO NO
127. '10928273 MRS EVANS, ESTATE OF JACKSON 11/19/2013 46,012.09 YES NO YES
128. '10933059 MRS FISH, BRUCE E. 2/10/2004 949.91 YES NO NO
129. '10943892 MRS LITTLE, TERRENCE T 3/15/2002 14,448.90 YES NO NO
130. '10944429 MRS MILLER, SHARON J 9/10/2007 18,051.13 YES NO NO
131. '10949972 MRS PATTERSON, LORAINE E 12/3/2013 19,519.19 YES NO YES
132. '10958197 MRS PREIKSCHAT, ALLAN 12/3/2013 18,440.24 YES NO YES
133. '10986388 MRS LEWIS, CATINA A 11/12/2013 9,536.14 YES NO YES
134. '10995181 MRS GLASPER, ELAINE 11/20/2013 97,439.22 YES NO YES
135. '10997088 MRS FREDERICK, FRED ALLEN 11/18/2013 1,870.23 YES NO YES
136. '0011006152 FF FORD, THELMA YES NO NO
137. '11006947 MRS SCHMIDT, TIMOTHY E. 7/30/1999 43,960.25 YES NO NO
138. '11149101 MRS LOVE, ALAN L. 1/12/2004 100.00 YES NO NO
139. '100001411211167879FR MRS KETTERERR, MARIAN 4/22/2008 539.03 YES NO NO
140. '11217544 MRS O QUINN, JAMES 5/28/1999 37,178.05 YES NO NO
141. '100001410011251467 SA DOUGLAS, SAMUEL 9/13/2012 35,337.64 NO YES NO
142. '11266194 MRS WOODS, LEE 11/12/2013 751.90 YES NO YES
143. '11268547 MRS BARRY, MARY D 8/5/2005 28,881.53 YES NO NO
144. '11268703 MRS EDWARDS, STEVEN D. 3/18/2003 43,696.89 YES NO NO
145. '11282092 MRS FRICKER, ILENE 3/5/2003 5,883.15 YES NO NO
146. '11282415 MRS HARRIS, KAREN S 6/16/2005 560.25 YES NO NO
147. '11283215 MRS MARTIN, LARRY R. 11/30/2005 1,995.58 YES NO NO
148. '11314465 MRS LOZANO, ANSELMO C. 2/24/2004 340.96 YES NO NO
149. '100001410011323690 MRS HANNAH, MARCUS 6/28/2010 70,431.90 YES NO NO
150. '100001410011362325 SA POWELL, FRANK C. 11/24/2014 35,549.43 YES NO NO
151. '11432796 MRS TRCREN, ROBIN 11/12/2013 799.44 YES NO YES
152. '11440476 MRS MOORE, CLAUDE B 11/18/2013 753.39 YES NO YES
153. '0011453438 SA GRINER, GERALD 11/19/2013 16,332.17 YES NO YES
154. '11454287 MRS MIRKOWSKI, JACEK 9/17/2002 23,165.95 YES NO YES
155. '0011455185 FF BELINDA SUE, HERRERA 11/18/2013 28,265.04 YES NO NO
156. '11474319 MRS KEELY, DANIEL 11/12/2013 28,688.65 YES NO YES
157. '100001410011493925 SA GIBSON, SYLVIA 9/12/2014 YES NO NO
158. '11499290 MRS BURKE, SHEILA K. 5/28/1999 37,022.25 YES NO NO
159. '11512779 MRS SIMON, VELETTA JEAN 11/12/2013 13,003.65 YES NO YES
160. '11512811 MRS KELLEY, KENT B. 9/3/2009 17,961.57 YES NO NO
161. '11515897 MRS MILLER, ERIC 10/6/2004 900.31 YES NO NO
162. '11520459 MRS PONCE, MANUEL R 8/2/2002 22,805.58 YES NO YES
163. '11521135 MRS BARRASS, HEATHER L 4/30/1999 68,405.37 YES NO NO
Case 1:15-cv-00293-LTS-RWL Document 424-71 Filed 09/30/19 Page 4 of 12

164. '11523156 MRS IVY, FRANCES G. 1/12/2005 17,012.84 YES NO NO


165. '0011531787 FF FARBER, RUSS 11/18/2013 21,419.12 YES NO NO
166. '11543592 MRS MARSHALL, GENEVIEVE M. 12/3/2013 58,182.06 YES NO YES
167. '11556651 MRS JACOBS, BERNICE 4/1/2004 22,535.92 YES NO NO
168. '100001410011559541 MRS YOUNG, CHARLES W 1/23/2008 2,431.72 YES NO NO
169. '100001414511562383FR MRS SERRANO, PAUL 10/29/2015 18,152.00 YES NO NO
170. '0011563871 FF WHITE, TROY L 11/12/2013 29,652.61 YES NO YES
171. '11564069 MRS LINTHICUM, JERRY 11/20/2013 14,113.47 YES NO YES
172. '11569324 MRS CARNEY, MARK A 10/24/2013 566.05 YES NO NO
173. '11575990 MRS KOLLER, MICHAEL GEORGE 11/9/2004 783.58 YES NO NO
174. '11576303 MRS MUNOZ, PATRICIA A. 1/25/1999 22,725.73 YES NO NO
175. '100001410011576330 FF LAWWILL, GEORGE 9/13/2012 21,507.66 NO YES NO
176. '11576600 MRS GORE, MACON D 6/20/2001 5,949.20 YES NO NO
177. '11578135 MRS LAWRENCE, ROBIN 4/10/1999 12,498.59 YES NO NO
178. '11578879 MRS WILSON, DENNIS 5/15/2001 17,120.90 YES NO NO
179. '11578929 MRS REICHERT, KATHLEEN 11/19/2013 9,007.59 YES NO YES
180. '11579331 MRS FORD, COURTNEY 4/30/1999 37,061.24 YES NO YES
181. '11579901 MRS CHEA, PETER S 11/18/2013 19,043.87 YES NO YES
182. '11585619 MRS ROSS-BYRD, NICOLE N 11/19/2013 23,804.37 YES NO YES
183. '0011612405 SA TOVAR, ERNST 7/30/1999 17,660.81 YES NO NO
184. '100001410011640005 SA MITCHELL, MARTY LEON 2/22/2013 24,939.11 YES YES NO
185. '11640323 MRS THOMAS, LISA G 4/30/1999 36,031.73 YES NO NO
186. '11688801 MRS HUTCHINS, JAMES A. 6/4/2004 1,386.66 YES NO NO
187. '11692787 MRS LUNDQUIST, NORMAN C. 11/16/2004 509.53 YES NO NO
188. '100001414511696601 MRS SPENCER, BERTHAL 5/11/2011 148,466.32 YES NO NO
189. '11713153 MRS SWINEHART, CLARENCE M 12/2/2013 25,783.80 YES NO YES
190. '11718756 MRS DAVIS, MYRA 12/3/2013 59,037.21 YES NO YES
191. '11721008 MRS MACK, ELLA MAE C. 11/12/2013 710.88 YES NO YES
192. '11722949 MRS WILLIAMS, SHEILA DENISE 10/24/2013 25,587.95 YES NO YES
193. '11731072 MRS HORBROOK, TANYA 10/31/2002 417.70 YES NO NO
194. '11749967 MRS NINO, TYLAN 4/27/2004 7,440.97 YES NO NO
195. '11759636 MRS LEFFLER, TODD 12/2/2013 28,996.52 YES NO YES
196. '11770666 MRS DURDEN, ALICE M. 12/6/2013 35,415.75 YES NO YES
197. '11838208 MRS LEWIS, DOUGLAS M. 12/3/2013 52,583.75 YES NO YES
198. '11875648 MRS HILLYER, JEFF RAE 12/6/2013 39,630.44 YES NO YES
199. '11884053 MRS BOLIN, BRAD A. 11/20/2013 20,786.84 YES NO YES
200. '0011885209 SA ECKIWAUDAH, LEANDER 12/5/2013 18,406.24 YES NO YES
201. '11888898 MRS GLOVER, JEAN LUVENIA 11/18/2013 182.73 YES NO YES
202. '11895299 MRS JEFFERSON, LAURA 5/29/2007 8,775.43 YES NO NO
203. '11913530 MRS DEHOWITT, STACY L 8/24/2004 1,438.73 YES NO NO
204. '11925468 MRS DUNN, SANDRA 12/6/2002 11,598.93 YES NO NO
205. '11929494 MRS HOLLOWAY, PRICILLA 6/23/2000 32,274.22 YES NO NO
206. '0011972015 FF WILLIAMS, MARY 2/28/2001 37,738.84 YES NO NO
207. '11979978 MRS MINEO, BRENDA L. 12/3/2013 538.53 YES NO YES
208. '0012072021 SA TAYLOR, EZELL 11/4/2014 41,870.77 YES NO NO
209. '12085536 MRS ROSE, MILDRED H 11/18/2013 30,675.02 YES NO YES
210. '12145066 MRS ROBERTSON, MARY 11/12/2013 17,073.87 YES NO YES
211. '12145579 MRS KIDD, JAMESETTA 11/16/2004 245.14 YES NO NO
212. '0012150751 SA STEPTOE, CHARLESETT 11/20/2013 9,237.76 YES NO NO
213. '12152377 MRS OGG, MICHAEL P. 11/12/2013 29,970.36 YES NO YES
214. '12153045 MRS FERREE, JEFFREY 12/20/2013 35,219.16 YES NO NO
215. '12154514 MRS HANULA, MARY JANE 11/20/2013 49,103.99 YES NO YES
216. '12154720 MRS JOHNSON, PATSY A. 11/11/2013 42,838.20 YES NO YES
217. '12154878 MRS THOMPSON, ANTHONY STEVEN 12/12/2013 53,546.42 YES NO NO
218. '12158200 MRS TEAGUE, MARGUERITE 11/20/2013 667.35 YES NO YES
219. '0012208153 FF ROMANSKY, LILLIAN 3/5/1999 53,736.45 YES NO NO
220. '12326849 MRS RIVERA, ANGEL L 11/18/2013 20,070.96 YES NO YES
221. '12420337 MRS GILE, JOHN T 10/3/2012 432.14 YES NO NO
222. '12423612 MRS CALABRACE, RICHARD T. 9/28/2001 42,585.91 YES NO NO
223. '12428660 MRS WASHINGTON, RUTHIE MAY 10/22/2013 8,814.00 YES NO YES
224. '12452678 MRS ROWTIE, GAITRIE 2/18/2004 694.34 YES NO NO
225. '0012470878 FF BEANS, MARY ANN 10/31/2002 49,486.19 YES NO NO
226. '12471462 MRS MAYFIELD, BARRY W. 11/22/2004 294.04 YES NO NO
227. '12476081 MRS SAWYER, LORRAINE 2/3/2006 5,045.87 YES NO NO
228. '12496352 MRS HILL, YVONNE D. 11/17/2004 182.27 YES NO NO
229. '12497236 MRS GRIMM, BRUCE R 11/19/2013 27,112.71 YES NO YES
230. '12499067 MRS SINGLETON, HATTIE 5/17/2001 53,278.47 YES NO NO
231. '0012502316 SA TEDESCO, MARY 12/8/2001 10,996.45 YES NO NO
232. '12504049 MRS EDGERTON JR, JAMES A 10/3/2005 2,288.21 YES NO NO
233. '12515854 MRS STEPHENS, JOYCE A 7/29/2003 1,122.83 YES NO NO
234. '12516662 MRS SISCO, HORACE E 6/17/2010 28,463.58 YES NO NO
235. '12686812 MRS REED, RUSSELL 12/3/2013 22,661.62 YES NO YES
236. '12757811 MRS IDLEBURG, CAROLYN J 9/22/2004 3,401.95 YES NO NO
237. '12766853 MRS HURLEY, MARIE A. 7/6/2005 1,026.77 YES NO NO
238. '12770483 MRS SMITH, RONALD D. 11/30/2001 32,795.20 YES NO NO
239. '12776480 MRS CALLANDS, ALBERT LEVI 11/12/2013 22,464.39 YES NO YES
240. '12786067 MRS CASTANEDA, TABATHA SUE 7/18/2002 36,083.80 YES NO NO
241. '12786893 MRS BREEDLOVE, KIMBERLY S. 12/21/2001 $ 18,568.00 YES NO NO
242. '12796629 MRS ROBERTS, EDWARD 2/7/2005 1,527.54 YES NO NO
243. '12799839 MRS CLEVELAND, JOHN C 11/8/2004 936.06 YES NO NO
244. '12848222 MRS WALKER, MICHAEL 12/15/2009 43,718.04 YES NO NO
245. '12884250 MRS RICHARDSON, JAY G 11/19/2013 38,763.77 YES NO YES
246. '12968327 MRS GUIDRY, AUDREY 10/28/2004 1,014.58 YES NO NO
247. '12974945 MRS WHITE, IDADELL 10/5/1999 26,760.00 YES NO NO
248. '13035944 MRS MIDCAP, VICKI L. 12/3/2013 34,037.02 YES NO YES
249. '13038435 MRS MAYFIELD, MICHAEL E 12/11/2013 25,373.32 YES NO YES
Case 1:15-cv-00293-LTS-RWL Document 424-71 Filed 09/30/19 Page 5 of 12

250. '13039946 MRS EDWARDS, DOROTHY V 8/26/2003 19,902.97 YES NO NO


251. '13040720 MRS SINGH, NIRMAL 1/11/2006 30,550.64 YES NO NO
252. '13041843 MRS GARDNER, SANDRA KAYE 11/30/2004 33,794.77 YES NO NO
253. '13041850 MRS GARDNER, SANDRA KAYE 11/30/2004 34,167.89 YES NO NO
254. '13041868 MRS GARDNER, SANDRA KAYE 11/30/2004 34,192.82 YES NO NO
255. '13041876 MRS GARDNER, SANDRA KAYE 11/30/2004 32,326.48 YES NO NO
256. '13042619 MRS RICH, STEPHEN H. 1/7/2005 160,313.12 YES NO NO
257. '13046016 MRS JACKSON, ANTHONY 11/20/2013 34,640.62 YES NO YES
258. '13048434 MRS GRIGSBY, MARGARET 10/14/2003 69,298.77 YES NO NO
259. '13048475 MRS JACKSON, ANTHONY W. 11/20/2013 29,167.98 YES NO YES
260. '13049069 MRS JACKSON, ANTHONY W. 11/20/2013 29,595.70 YES NO YES
261. '13050729 MRS RAMSEY, ROY 3/5/2003 14,473.09 YES NO NO
262. '13050851 MRS VALDEZ, NATIVIDAD 10/24/2013 5,404.32 YES NO YES
263. '13053459 MRS THOMAS, HENRY 12/18/2002 19,272.15 YES NO NO
264. '13054853 MRS HARRIS, LARRY 11/15/2004 59,930.87 YES NO NO
265. '13056551 MRS SHELTON, JESSE J 11/12/2013 31,416.04 YES NO YES
266. '13057005 MRS HAWKINS, DOUGLAS P. 12/16/2013 10,841.11 YES NO YES
267. '13057815 MRS RUSHELL, DAVID L. 9/17/2001 29,885.71 YES NO YES
268. '13058896 MRS FRANKLIN, DALE C. 4/3/2003 46,808.22 YES NO NO
269. '13063425 MRS PEEVLER, JOHNIE R 4/16/2003 33,110.38 YES NO NO
270. '13064738 MRS FRANKLIN, RHONDA 12/6/2013 26,346.05 YES NO YES
271. '13067731 MRS KNIGHT, KRAIG J 11/8/2004 643.64 YES NO NO
272. '13074950 MRS WOOLWINE, EDNA M. 2/20/2004 1,437.30 YES NO NO
273. '13078100 MRS WOOD, ROBERT 12/3/2013 36,321.78 YES NO YES
274. '13105168 MRS HENNING, TONI L 11/1/2004 37,450.43 YES NO NO
275. '13105242 MRS TABLES, SARAH L 11/17/2008 67,371.55 YES NO NO
276. '13538558 MRS NAUGHTON, MICHAEL J 11/20/2013 52,708.52 YES NO YES
277. '13540117 MRS PITTS, WILLIAM 12/10/2013 16,721.34 YES NO YES
278. '13542576 MRS LILLY, PEGGY 10/3/2014 43,060.42 YES NO YES
279. '13546205 MRS BOAL, RUSSELL G 11/20/2013 32,180.57 YES NO YES
280. '13547609 MRS ZAPATA, IRIS 11/29/2002 40,222.91 YES NO NO
281. '13548474 MRS KING, RICARDO 11/25/2013 19,191.79 YES NO YES
282. '13552518 MRS WILCOX, TANIA 5/7/2001 21,548.26 YES NO NO
283. '13558283 MRS GREEN, ALICE RAY 6/14/2005 5,360.85 YES NO NO
284. '13686282 MRS PENNIX, JAMES A 4/4/2006 42,359.02 YES NO NO
285. '13856281 MRS LOCKER, DENICE 3/25/2003 25,854.17 YES NO YES
286. '13910856 MRS MARRERO, OLGA 12/28/2005 4,235.86 YES NO NO
287. '13917786 MRS OWENS, JERRY L 11/12/2013 19,433.76 YES NO YES
288. '13922133 MRS WHITTIER, ROBERT 12/3/2013 116,435.38 YES NO YES
289. '13931688 MRS DEBORD, RUSSELL D 5/25/2001 53,193.08 YES NO NO
290. '13934310 MRS DODSON, JAMES R 9/27/2003 38,103.87 YES NO NO
291. '0013935226 SA JONES, ARTIE 11/12/2013 19,243.90 YES NO NO
292. '13981352 MRS MAZUR, WILLIAM F. 12/31/2002 19,814.23 YES NO NO
293. '14165336 MRS FIELDS, KEESHA S. 11/12/2013 20,227.75 YES NO YES
294. '14169593 MRS MATHIS, RONATHAN E 1/31/2002 41,395.97 YES NO NO
295. '0014189633 SA CATRETT, H.B. 11/12/2013 46,573.50 YES NO NO
296. '14194419 MRS FLURRY, GLORIA D 10/2/2014 38,013.50 YES NO YES
297. '0014248793 FF MCPHERSON, DENYCE 9/15/2002 76,735.81 YES NO NO
298. '14266068 MRS BISHOP, SANDRA DIANNE 5/2/2006 27,883.52 YES NO NO
299. '14326573 MRS DAVIS, DENNIS 12/9/2013 70,142.60 YES NO YES
300. '0014341929 SA GUYTON, SHERMAN 12/12/2013 72,354.08 YES NO NO
301. '14363386 MRS HOWARD, ROSINA HICKMAN 11/12/2013 26,104.54 YES NO YES
302. '14368575 MRS WASHINGTON, ESTATE OF LILLA 12/5/2013 16,649.06 YES NO YES
303. '14369276 MRS BOONE, LINDA L 11/18/2013 13,252.23 YES NO YES
304. '14371108 MRS HARRINGTON, ARLENE E 1/26/2004 109.92 YES NO NO
305. '14372528 MRS BEDFORD, SCOTT 11/20/2013 19,829.34 YES NO YES
306. '14372759 MRS WILCOX, YVONNE C 4/28/2008 11,534.21 YES NO NO
307. '14382873 SA CLARK, DIANA/STEPHEN 11/22/2013 50,125.55 YES NO YES
308. '14404065 MRS GIBSON, ROY 2/10/2005 45,719.65 YES NO NO
309. '14405856 MRS SIMPSON, FRANKLIN 10/28/2014 13,153.18 YES NO YES
310. '14408207 MRS FLOYD, TIM A. 12/3/2013 18,160.56 YES NO YES
311. '14429112 MRS BRAZELLE, RAY ROBERT 12/3/2013 26,301.38 YES NO YES
312. '14487615 MRS SPENCER, KATHLEEN L 10/24/2013 12,403.40 YES NO YES
313. '14493324 MRS AKERS, WILLIAM STEVEN 11/12/2013 55,309.07 YES NO YES
314. '14502868 MRS HYMAN, RUBY V 12/2/2013 15,196.87 YES NO YES
315. '14564801 MRS ISOM, ANGELA M. 3/13/2017 56,258.27 YES NO NO
316. '14612584 MRS LATTIMER, MARTHA J 11/12/2013 57,120.27 YES NO YES
317. '14630164 MRS MARSHALL, MICHELE M 11/4/2005 1,041.54 YES NO NO
318. '14637300 MRS JOSEPH, MICHAEL 12/3/2013 22,848.85 YES NO YES
319. '14663629 MRS PERRY, JAMES 12/9/2013 17,792.22 YES NO YES
320. '14666416 MRS HOWSER, MICHAEL E 3/30/2004 845.33 YES NO NO
321. '14669188 MRS HASTINGS, THOMAS R 10/23/2014 24,413.66 YES NO NO
322. '14671135 MRS BLAKE, MARILYN 7/6/2004 406.13 YES NO NO
323. '14675953 MRS AUSTIN JR, DANNIE W 11/25/2013 16,978.81 YES NO YES
324. '0014679880 SA HARPER, PAT, P 11/19/2013 19,181.33 YES NO YES
325. '14687966 MRS DAVIS, BETTY 11/20/2013 39,620.14 YES NO YES
326. '14689475 MRS WHITENER, LINNELL 10/24/2013 2,098.11 YES NO YES
327. '14700769 MRS WADE, GERTRUDE I 10/14/2008 11,694.74 YES NO NO
328. '14703656 MRS MCCUSKER, JAMES F 11/12/2013 20,728.81 YES NO YES
329. '14705180 MRS HALLOCK, BRADLEY M 11/30/2004 800.93 YES NO NO
330. '14712376 MRS WEISSER, SARAH G 11/18/2013 16,653.55 YES NO YES
331. '14714315 MRS BARNES, LYDIA B 11/12/2013 35,425.02 YES NO YES
332. '14715106 MRS HICKMAN, TERRY A 11/18/2013 814.57 YES NO YES
333. '14722144 MRS SNYDER, DAVID H 11/18/2013 13,899.93 YES NO YES
334. '14778641 MRS GOODMAN, BEULAH J 12/2/2013 13,324.65 YES NO YES
335. '14778724 MRS JAMES, JESSIE L 12/6/2013 13,565.22 YES NO YES
Case 1:15-cv-00293-LTS-RWL Document 424-71 Filed 09/30/19 Page 6 of 12

336. '14782361 MRS HAMM, JEFFREY W 6/30/2005 324.48 YES NO NO


337. '0014782643 FF JARVIS, FORREST 11/12/2013 25,853.76 YES NO NO
338. '14788228 MRS BROWN, HARRIET L 11/25/2013 18,306.70 YES NO YES
339. '14791107 MRS ANDRADE, AGNES R 10/18/2004 511.03 YES NO NO
340. '14793285 MRS WIEHAGEN, DAWN 4/15/2003 851.09 YES NO NO
341. '14793335 MRS BRITTEN, NICKY V 11/19/2013 28,830.66 YES NO YES
342. '14794309 MRS MORK, MOUEN 11/26/2013 1,818.59 YES NO YES
343. '14797633 MRS ALSTON, LYNNE M 12/3/2013 3,397.92 YES NO YES
344. '14811277 MRS LEITCH, MICHAEL E 10/14/2008 25,418.59 YES NO NO
345. '14812952 MRS BENNETT, VINCENT E 12/3/2013 1,077.22 YES NO YES
346. '14814909 MRS HOWARD, SAMUEL L 11/19/2013 61,271.59 YES NO NO
347. '14815468 MRS SELF, MARY N 11/20/2013 21,444.31 YES NO YES
348. '14816052 MRS DREW, JAMES S 6/30/2005 1,359.26 YES NO NO
349. '14916795 MRS PRELLER, PRAXIDA C 3/17/2004 640.32 YES NO NO
350. '14953400 MRS FOREMAN, LOVIERE CARTER 12/12/2013 46,689.23 YES NO NO
351. '14968754 MRS DISABATO, TIMOTHY D. 12/18/2000 16,951.43 YES NO NO
352. '0015049109 SA MITCHELL, GERALD & VERONICA 6/8/1999 25,308.69 YES NO NO
353. '15057730 SA HARMON, KEVIN 1/24/2000 45,246.72 YES NO NO
354. '15124316 MRS BURSE, MARY LYNN 11/18/2013 22,253.19 YES NO YES
355. '15133747 MRS VANCE, GERALD 11/11/2013 33,945.29 YES NO YES
356. '15143167 MRS PHILLIPS, CINDI L 11/20/2013 32,293.79 YES NO YES
357. '15287881 MRS HUNSAKER, LINDA 11/18/2013 21,617.36 YES NO YES
358. '0015343502 SA COLEMAN, TRAVIS & ROSALIND 10/22/2002 17,670.17 YES NO NO
359. '0015356371 SA COX, JAMES/JACQUELYN 3/19/2003 45,224.85 YES NO NO
360. '15734122 MRS TORRES, PROVI 10/12/2005 299.72 YES NO NO
361. '15812084 MRS HARO, JOSEFINA ELIZABETH 3/11/2005 2,838.85 YES NO NO
362. '0016264889 SA HARDING, REX L 4/18/2002 34,567.25 YES NO NO
363. '16497059 MRS ARZU, LINDBERGH A 11/17/2008 391.37 YES NO NO
364. '0016629826 SA PRICE, KARI 7/10/2004 39,508.39 YES NO NO
365. '0016906216 SA LONICKI, CHARLES JR./LORI 12/10/2014 35,315.07 YES NO NO
366. '0017046418 SA RONEY, NANCY 7/23/2001 24,661.62 YES NO NO
367. '17058108 MRS BRESKI, RICHARD 1/22/2008 30,237.79 YES NO NO
368. '17231754 MRS GREEN, RONALD M 12/6/2013 251.90 YES NO YES
369. '17241191 MRS MEISCH, WAYNE J 11/19/2013 527.62 YES NO YES
370. '0017308008 FF ANDERSON, NORMA-JEAN YES NO NO
371. '17398918 MRS JOHNSON, CHRISTOPHE J. 4/24/2008 38,504.11 YES NO NO
372. '17398975 MRS NEUBECKER, STACY A 10/2/2014 41,054.23 YES NO NO
373. '17399130 MRS HARRIS, DOROTHY 10/14/2014 59,936.48 YES NO NO
374. '0017403387 FF AYAZ, FATMA 11/12/2013 32,272.55 YES NO YES
375. '17416488 MRS KAFANTARIS, GEORGE N 10/24/2013 31,881.70 YES NO YES
376. '17433244 MRS FALK, DENNIS W 10/14/2008 68,030.62 YES NO NO
377. '17438367 MRS GARDNER, STEPHEN W. 5/18/2009 20,378.66 YES NO NO
378. '17457334 MRS TELLO, LINDA S 12/23/2005 2,349.24 YES NO NO
379. '17468109 MRS VALENTIN, JUANA M 11/12/2013 35,547.95 YES NO YES
380. '17471376 MRS BONILLA, MARIACRIST 12/19/2008 2,845.20 YES NO NO
381. '17471384 MRS BARNES, BRENDA 11/3/2014 40,295.19 YES NO NO
382. '17477506 MRS WATKINS, ALAN D 12/4/2013 32,836.07 YES NO YES
383. '17574617 MRS GRANDA, WALTER 11/20/2013 3,352.39 YES NO YES
384. '0017610072 SA DEAL, RICHARD/ROBERTA 1/17/2003 53,795.53 YES NO NO
385. '17616020 MRS WEST, RUTH M 11/18/2013 58,441.32 YES NO YES
386. '17619321 MRS GUILLEN, ELVIS J 11/3/2005 929.23 YES NO NO
387. '917623026 SA LEZNIK, FAINA 7/25/2016 172,887.81 YES NO NO
388. '17726027 MRS BARBER, CHRISTOPHE 11/12/2013 1,073.23 YES NO YES
389. '0017742701 FF MCQUEARY, JAMES 8/26/2008 67,510.97 YES NO NO
390. '17752387 MRS HOPKINS-MCFA, TONI RENEE 11/18/2013 66,123.79 YES NO YES
391. '17779794 MRS SIMMONDS, CINDY JILL 12/3/2013 35,591.56 YES NO YES
392. '17780065 MRS HILL, CHRISJON M 9/27/2005 2,512.32 YES NO NO
393. '17866096 MRS VALENTINO, ANTHONY J 8/29/2005 2,159.45 YES NO NO
394. '17874926 MRS VENTURA, ALBA J. 7/5/2005 2,998.67 YES NO NO
395. '17875634 MRS DARGAN, VIJAYLAXMI 1/5/2006 1,193.02 YES NO NO
396. '17876269 MRS COLE, CYNTHIA A 11/18/2013 547.17 YES NO YES
397. '17880287 MRS HANSEN, RICHARD P. 10/26/2005 682.14 YES NO NO
398. '17880949 MRS SPARKS, DIANNE M 11/20/2013 17,695.04 YES NO YES
399. '0017890104 SA ELMORE, JESSIE ALTON 11/18/2013 47,713.24 YES NO NO
400. '17914490 MRS OPHER, KEITH M 5/22/2004 390.46 YES NO NO
401. '17929712 MRS PINTO, MANUEL B. 12/6/2013 78,117.97 YES NO NO
402. '17935701 MRS JOHNSON, DANNY 12/2/2013 94,278.50 YES NO YES
403. '17949595 MRS POLEFKO, JOHN P 12/3/2013 49,337.83 YES NO YES
404. '17950361 MRS WALDVOGEL, DEAN 11/12/2013 636.85 YES NO YES
405. '17959073 MRS RHOADES, WILLIE M 11/12/2013 30,239.57 YES NO YES
406. '0017961699 SA BUTTERMORE, ROBERT YES NO NO
407. '17968942 MRS KENDRICK, ALICE E 11/19/2013 26,749.35 YES NO YES
408. '17996968 MRS RODMAN, DENISE 12/3/2013 19,221.53 YES NO YES
409. '18138263 MRS WOODS, MELANIE 11/20/2013 1,041.35 YES NO YES
410. '18148130 MRS MCCLINTON, RONALD 12/3/2013 23,588.82 YES NO YES
411. '18169516 MRS ABU ASABA, NAJEH 11/12/2013 1,661.44 YES NO YES
412. '18467134 MRS SIELICKI, JAMES 11/12/2013 20,209.12 YES NO YES
413. '18468603 MRS HARRIS, TYRICE 10/3/2014 51,972.92 YES NO YES
414. '18549469 MRS COUNTS, GRETA 11/19/2013 2,178.93 YES NO YES
415. '18642348 MRS JOHNSON, REGINALD DINEZ 11/20/2013 43,383.03 YES NO YES
416. '18739219 MRS BROWN, FREDERICK D 12/6/2013 14,975.27 YES NO YES
417. '18739615 MRS BAFFORD, CHERYL 11/20/2013 44,505.30 YES NO YES
418. '18811190 MRS SAMS, JOYCE 10/24/2013 32,924.21 YES NO YES
419. '18814525 MRS DOUGLAS, MIKE 11/18/2013 21,119.10 YES NO YES
420. '18815233 MRS WILEY, JULIE K 12/3/2013 17,457.57 YES NO YES
421. '18816918 MRS SCHUNATZ, MICHAEL P 10/24/2013 29,532.75 YES NO YES
Case 1:15-cv-00293-LTS-RWL Document 424-71 Filed 09/30/19 Page 7 of 12

422. '18894840 MRS STEVENSON, DAMON L 10/24/2013 26,645.11 YES NO YES


423. '18925099 MRS HALL, DONALD E 11/20/2013 1,654.12 YES NO YES
424. '18927251 MRS LONDEREE, JANET 11/20/2013 31,663.68 YES NO YES
425. '18950600 MRS MCMULLEN, KIMBERLY M 12/9/2013 57,573.96 YES NO YES
426. '18960773 MRS JACKSON, LUCILLE 12/4/2013 59,470.52 YES NO YES
427. '18970236 MRS BROWN, HAROLD 12/3/2013 79,559.39 YES NO YES
428. '18979369 MRS CARREON, ZULEMA 10/13/2014 89,445.02 YES NO YES
429. '18982785 MRS ADAMS WELKER, DEBORAH R 10/24/2013 37,073.86 YES NO YES
430. '18993105 MRS OCKERT, DARRELL J 11/18/2013 100,371.37 YES NO YES
431. '19037365 MRS TRUEBLOOD, BRENDA 11/12/2013 34,327.78 YES NO YES
432. '19044379 MRS MORRISON, BRANDEN T 6/11/2009 128,924.15 YES NO NO
433. '0019058031 FF BEDOYA, ALBERTO M 1/11/2013 29,677.90 YES YES NO
434. '0019060250 SA ALDERTE, RONALD 2/7/2007 44,825.46 YES NO NO
435. '19172378 MRS GRANT, OSWALD 3/10/2006 1,464.21 YES NO NO
436. '19190693 MRS HARRIS, GERALD W 11/19/2013 54,464.38 YES NO YES
437. '19271071 MRS MCDOUGAL, ETTA M 11/18/2013 31,504.11 YES NO YES
438. '19342393 MRS HENRY, SHARON K 12/3/2013 19,122.19 YES NO YES
439. '19346691 MRS STETTLER, KIMBERLY K 12/6/2013 11,869.36 YES NO YES
440. '0019555648 SA JENKINS, MARY G. 11/25/2013 15,358.67 YES NO NO
441. '19652742 MRS CRANKSHAW, RUSSELL E 10/18/2005 1,240.90 YES NO NO
442. '19737238 FF MORGAN, ROBERT 12/6/2013 52,468.58 YES NO NO
443. '100002449219758811 FF WILLIAMS, IRENE 2/22/2013 99,833.73 YES YES NO
444. '100002449219814898 SA GOODMAN, MICHAEL 2/3/2011 79,899.39 YES NO NO
445. '19865518 MRS WALLACE, ESTELLA M 12/6/2013 34,588.00 YES NO YES
446. '19886142 MRS GHAIS, HASSAN A 11/19/2013 23,516.03 YES NO YES
447. '20007282 MRS CAMACHO, RAYMOND M 6/9/2006 2,070.74 YES NO NO
448. '20013983 MRS WATSON, DEMIESTRO 5/28/2008 141,514.59 YES NO NO
449. '20027637 MRS JOHNSON, ANTHONY L 12/13/2013 121,116.05 YES NO YES
450. '20029286 MRS PHILLIPS, THOMAS C 10/10/2005 2,200.00 YES NO NO
451. '100900426420034727 SA SINGLETON, PEGGY 1/25/2013 9,575.80 YES YES NO
452. '20109849 MRS JAMES, MICHAEL 12/10/2014 141,790.47 YES NO NO
453. '20110144 MRS MILES, BRIAN C 12/20/2013 109,976.75 YES NO YES
454. '20114781 MRS KNIGHT, MICHAEL D 11/18/2013 34,518.73 YES NO YES
455. '100001416620120938 FF AHMED, SALEH 9/13/2012 42,543.97 NO YES NO
456. '20215596 MRS CHASE, EDDIE MAE 5/22/2009 37,984.47 YES NO NO
457. '100001415520252328 MRS STOVALL SR, JAMES WEST 3/4/2008 21,778.64 YES NO NO
458. '100001415520375847 MRS BRUNO, KAREN ORAMOUS 11/17/2008 78,940.78 YES NO NO
459. '20394490 MRS ELLISON, KATHLEEN L 3/28/2006 253.26 YES NO NO
460. '20476818 MRS GONZALEZ, JULIO A 11/12/2013 930.48 YES NO YES
461. '20882817 MRS MITCHELL, KEVIN E 11/19/2013 17,764.45 YES NO YES
462. '20988721 MRS DOWLING, DAWN 7/31/2007 84,539.75 YES NO NO
463. '21027693 MRS TUSTIN, CHARLES A 3/29/2007 1,105.60 YES NO NO
464. '21065990 MRS HONSE, ERIK J 11/25/2013 49,942.29 YES NO YES
465. '100500430521175187 SA KEETON / LAUG, GARRY / CAROL 9/13/2012 38,265.85 YES YES NO
466. '21765516 MRS FIELDS, CHARLES 5/29/2012 19,179.82 YES NO NO
467. '21784061 MRS SLACK-MCKEEV, CHARITY M 12/4/2013 17,825.15 YES NO YES
468. '21791694 MRS CATALANO, STEVE 11/20/2013 136,173.09 YES NO YES
469. '21995055 MRS WASHINGTON, DAVID C 11/18/2013 5,246.12 YES NO YES
470. '22029037 MRS SANDERS, KATHY 11/25/2013 28,052.21 YES NO YES
471. '22029748 MRS TURNER, DARLENE J 5/13/2008 2,976.41 YES NO NO
472. '22040190 MRS NESBITT, TERRY J 5/31/2006 64,986.45 YES NO NO
473. '22040893 MRS SION, MARLEE K 11/6/2013 52,051.80 YES NO YES
474. '22042048 MRS TOOMER, ROSELLA 12/3/2013 48,547.09 YES NO YES
475. '100002447022116704 SA SFAMENI, CHARLENE 10/27/2010 39,870.07 YES NO NO
476. '22192538 MRS SMITH, ALI L. 10/3/2014 60,205.47 YES NO YES
477. '0022197891 FF FRIZALONE, DANETTE M 11/20/2013 54,140.60 YES NO YES
478. '22201594 MRS WATERS, ANNA 9/25/2006 48,714.22 YES NO NO
479. '22334171 MRS MENDEZ JR, JAIME 12/3/2013 9,621.75 YES NO YES
480. '22560098 MRS HOFFMAN, ROSE C 11/20/2013 53,160.37 YES NO YES
481. '22561724 MRS WILLIAMS, STEVIE 10/13/2014 26,134.95 YES NO YES
482. '22571939 MRS MANCE, CHARLOTTE 11/20/2013 20,905.42 YES NO YES
483. '22673289 MRS HARRIS, TRAVIS L. 11/20/2013 34,039.28 YES NO YES
484. '0022878797 SA MILLS, JOEL 11/18/2013 58,430.95 YES NO YES
485. '22894984 MRS PULLUM, MICHELLE L 5/19/2006 20,984.53 YES NO NO
486. '22899546 MRS GROCE, EUGENE 12/6/2013 28,490.39 YES NO YES
487. '22906085 MRS MAYS, JERICE 10/6/2014 51,166.33 YES NO YES
488. '1023006880 FF CIARFELLA, AUDREY F 11/12/2013 47,991.03 YES NO YES
489. '1023045918 FF OLIVEIRA, FRANCISCO 11/20/2013 90,933.31 YES NO NO
490. '23066525 MRS O KEEFE, MARILYN 11/18/2013 37,703.19 YES NO YES
491. '23154826 MRS DAVIS, DONALD 4/15/2008 147,374.53 YES NO NO
492. '0023576259 FF GRAY, JASON 11/12/2013 70,665.98 YES NO YES
493. '23682412 MRS JACKSON, DAVID 10/6/2014 38,068.38 YES NO YES
494. '23992084 MRS TAROMINO, JACK 10/23/2013 36,000.00 YES NO YES
495. '0024102907 FF FONTENOT, PATRICK 11/12/2013 53,312.06 YES NO NO
496. '0024141327 SA THORNTON, GARY 11/18/2013 53,181.36 YES NO YES
497. '24145120 MRS STONE, DAVID E 11/19/2013 52,700.85 YES NO YES
498. '24195257 MRS JOHNSON, GAIL M 10/6/2014 44,916.05 YES NO NO
499. '24251761 MRS BROWN, THEODORE S 11/20/2013 49,952.91 YES NO YES
500. '24277451 MRS THOMPSON, CLARENCE 11/12/2013 31,964.52 YES NO YES
501. '24359028 MRS HILLIARD, DELORES 11/8/2013 55,209.32 YES NO YES
502. '24359994 MRS JOHNSON, STANLEY E 11/18/2013 31,880.29 YES NO YES
503. '24372997 MRS WASHINGTON, STACIE 10/6/2014 71,221.69 YES NO NO
504. '0024375859 SA CAMPBELL, ALPHONSO 12/3/2013 88,357.20 YES NO YES
505. '24399511 MRS MYERS, STEPHANIE 10/23/2013 49,481.96 YES NO YES
506. '0024402687 FF CARDOSO, VINICIUS 11/18/2013 159,343.49 YES NO YES
507. '0024420523 FF CHAVEZ, MAGDALENO 11/12/2013 149,984.78 YES NO YES
Case 1:15-cv-00293-LTS-RWL Document 424-71 Filed 09/30/19 Page 8 of 12

508. '24442402 MRS DOYAL, SHAVONDA 10/29/2013 58,361.27 YES NO YES


509. '24442782 MRS BELL, LELIA Y 11/8/2013 55,250.00 YES NO YES
510. '24463374 MRS MCLEMORE, BRIAN K 11/20/2013 32,214.88 YES NO YES
511. '24520553 MRS BRUMIT, JOSHUA 10/23/2013 59,950.81 YES NO YES
512. '24530016 MRS OWENS, DEBORAH D 11/8/2013 58,900.00 YES NO YES
513. '24530123 MRS JONES, LEON M 12/10/2014 80,636.35 YES NO NO
514. '24531527 MRS COLE, HERMAN 10/24/2013 63,916.59 YES NO YES
515. '24551293 MRS SINCLAIR, TAMARA 11/12/2013 165,160.71 YES NO YES
516. '24556839 MRS SIMES, TRACY 10/24/2013 83,932.20 YES NO YES
517. '24559585 MRS CODY, FRED 11/4/2014 49,244.71 YES NO NO
518. '24561763 MRS HERNANDEZ, LAURA 11/11/2013 80,703.54 YES NO YES
519. '24574246 MRS TALEB, BILAL 10/6/2014 63,662.40 YES NO NO
520. '24574543 MRS WASHINGTON, WAYMAN E 10/24/2013 53,229.95 YES NO YES
521. '24577272 MRS GARDIN, JAMES 12/9/2013 17,500.00 YES NO YES
522. '24577280 MRS GARDIN, JAMES 12/9/2013 16,100.00 YES NO YES
523. '24583155 MRS WOODSON, RICHARD L. 10/23/2013 68,000.00 YES NO YES
524. '24588998 MRS ANDERSON, JAMES 11/18/2013 35,637.08 YES NO YES
525. '24600942 MRS MORRIS, ERIC 10/23/2013 51,804.80 YES NO YES
526. '24602914 MRS KUJDA, JONATHAN 4/22/2009 58,609.12 YES NO NO
527. '24611873 MRS HERVIN, THOMAS A 1/14/2014 66,240.97 YES NO YES
528. '24611881 MRS MATTISON, DERONA D 11/18/2013 59,901.43 YES NO YES
529. '0024614562 SA LOSSOW, STEVEN/DEBORAH 1/5/2012 46,340.24 YES NO NO
530. '24628844 MRS SMITH, SCOT 12/13/2013 107,870.11 YES NO YES
531. '24635161 MRS KHLEM, JACK J 10/24/2013 50,129.53 YES NO YES
532. '24635278 MRS PAYNE, ANGELA M 10/23/2013 75,104.57 YES NO YES
533. '24639874 MRS GILMORE, HOLLIS W 11/18/2013 68,000.00 YES NO YES
534. '0024640252 FF JOHNSON, WILL 12/3/2013 93,266.52 YES NO NO
535. '24642787 MRS GREEN, PATRICIA 1/14/2014 61,055.52 YES NO YES
536. '24646291 MRS REED, STEPHANIE 12/3/2013 46,644.62 YES NO YES
537. '24650905 MRS LUNN, JAMES 10/6/2014 46,661.07 YES NO NO
538. '0024660045 SA WHITE, JOHN 10/29/2014 25,000.00 YES NO NO
539. '24662447 MRS MCKINNEY, ANTHONY 5/15/2015 49,428.42 YES NO NO
540. '0024663262 FF CARSON, LYNETTA 12/3/2013 169,270.70 YES NO NO
541. '24677502 MRS SMITH, LUDDIE 10/22/2013 39,950.00 YES NO YES
542. '24686552 MRS ROSS-KING, JACQUELINE D 11/11/2013 68,000.00 YES NO YES
543. '0024689960 SA ATWATER, GREGORY 10/31/2013 YES NO NO
544. '24690562 MRS SNYDER, JOSEPH L 10/24/2013 65,450.00 YES NO YES
545. '24690570 MRS SNYDER, JOSEPH L 10/24/2013 56,950.00 YES NO YES
546. '24734600 MRS MALEC, DEBRA 11/11/2013 86,648.21 YES NO YES
547. '24736928 MRS JOHNSON, RANDOLOPH 12/6/2013 60,764.44 YES NO YES
548. '24742124 MRS WILSON, ERNEST 12/12/2013 36,000.00 YES NO YES
549. '24747354 MRS WAGNER, ROBERT 9/5/2008 57,565.95 YES NO NO
550. '24750408 MRS BELL, RAYMOND 10/24/2013 80,000.00 YES NO YES
551. '0024750465 FF MCKERNAN, SHAWN 11/20/2013 94,819.97 YES NO YES
552. '24752818 MRS MOSES, JAMES 11/19/2013 60,000.00 YES NO YES
553. '24752941 MRS STARKS, ALFREIDA 9/3/2009 76,471.20 YES NO NO
554. '24752966 MRS SPEARS, NICOLE 12/6/2013 66,000.00 YES NO YES
555. '0024757429 FF LUCIO, BENITO 12/10/2014 109,978.58 YES NO NO
556. '24760241 MRS JOHNSON, SONYA 11/20/2013 41,200.00 YES NO YES
557. '0024766156 SA EMBDEN, MICHAEL 11/12/2013 117,549.81 YES NO YES
558. '24768350 MRS BOWERS, TIMOTHY 10/24/2013 49,281.60 YES NO YES
559. '24782096 MRS PENNY, DERRICK 10/23/2013 50,064.08 YES NO YES
560. '24789935 MRS COWLEY, TYSON 10/24/2013 50,250.00 YES NO YES
561. '0024791014 SA KING, PATRICIA 11/18/2013 70,088.68 YES NO YES
562. '0024793499 SA WALKER, DOMINIQUE 12/6/2013 29,712.88 YES NO YES
563. '0024797458 FF WILCOX, LINDA 11/12/2013 65,155.45 YES NO YES
564. '0024797482 FF SANCHEZ, ALFREDO 11/12/2013 122,026.54 YES NO YES
565. '0024814949 FF THEODORE, THOMAS 10/7/2014 127,182.86 YES NO NO
566. '24827032 MRS PATTERSON, KIM 8/8/2013 161,926.41 YES NO NO
567. '24827487 MRS LOCKETT, SHAWN 11/18/2013 41,250.00 YES NO YES
568. '0024828816 SA NOTESTINE, MARY 10/22/2013 74,994.96 YES NO YES
569. '24831448 MRS RUTHERFORD, CEDRIC A 10/6/2014 52,000.00 YES NO NO
570. '24841199 MRS JONES, JOSEPH K 10/6/2014 45,140.70 YES NO NO
571. '24847931 MRS WOODS, ROBERT 4/23/2010 204,250.00 YES NO NO
572. '0024868523 SA BENTLEY, JAMES H. 7/27/2009 50,178.64 YES NO YES
573. '0026220046 SA GARRISON, JAMES 12/7/2006 56,145.05 YES NO NO
574. '26291823 MRS CHIPPS, JAMES A 10/24/2013 22,500.00 YES NO YES
575. '26466383 MRS THOMAS, DANIEL MICHAEL 12/3/2013 56,923.26 YES NO YES
576. '0026569897 FF SERRANO, CRUZ ANITA 11/12/2013 46,367.15 YES NO YES
577. '26576140 MRS SEO, SEK 11/19/2013 21,752.41 YES NO YES
578. '0026744086 FF SMITH, JEFFREY 11/12/2013 61,372.64 YES NO NO
579. '26762203 MRS COX, JOHN Q 10/6/2014 33,471.78 YES NO NO
580. '26774802 MRS EDWARDS, BETTY J 10/3/2013 14,755.77 YES NO NO
581. '26775619 MRS JANEY, WILLIAM A 10/23/2013 76,171.02 YES NO YES
582. '26803155 MRS FUNCHESS, JESSICA 11/18/2013 59,450.41 YES NO YES
583. '0127503068 SA DAHL, JEFFREY 11/12/2013 88,017.35 YES NO NO
584. '100002449228543602 MRS POKOVA, LUCIE 5/19/2008 124,300.00 YES NO NO
585. '100001414830009582 FF WRIGHT, HENRI 2/22/2013 24,323.97 YES YES NO
586. '100900426430034553 FF CARR, JAMES 9/13/2012 24,604.12 YES YES NO
587. '100900426430034587 MRS MATSCHIKOWSKI, JAMES A 5/22/2015 49,753.39 YES NO NO
588. '100001410530632058 SA SLATE, DONALD/PATSY 3/2/2015 19,511.54 YES NO NO
589. '100001410530699336 MRS LANGFORD, MARTHA J 7/18/2008 50.00 YES NO NO
590. '8432633140 FF DAMSTRA, MARK R 11/12/2013 130,137.79 YES NO NO
591. '100900426540000515FR MRS MINJBADAM, MUNKHJARGAL 9/16/2008 98,000.00 YES NO NO
592. '100001410340084517 MRS MALONE, PHILLIP D 9/26/2016 500.73 YES NO NO
593. '100001410340188925 MRS FAWBUSH, TOBEY L 9/6/2013 - YES NO NO
Case 1:15-cv-00293-LTS-RWL Document 424-71 Filed 09/30/19 Page 9 of 12

594. '100001415740201423FR MRS WONG, PETER SHUI-LIN 12/1/2008 10,872.62 YES NO NO


595. '100001410340212470FR MRS WILLOUGHBY, BARBARA 7/20/2010 4,733.90 YES NO NO
596. '100001412550019128FR MRS ROACH, W WAYNE 2/14/2008 4,136.65 YES NO NO
597. '100002447050023135 MRS ALI, SYED A 7/28/2008 495,779.00 YES NO NO
598. '100002447050024930 MRS SALINAS, RICARDO 7/28/2008 494,970.02 YES NO NO
599. '100900426450111619 MRS JANIS, DALE R 2/3/2009 243,896.84 YES NO NO
600. '0052710209 FF GILES, BENJAMIN, R 12/6/2005 61,775.58 YES NO NO
601. '100002449258037927FR MRS FELDMAN, BRENT 7/3/2009 26,000.00 YES NO NO
602. '0059326256 FF DENT, MARY YES NO YES
603. '0659690465 SA BHONES, OLEE & BRENDETTA 9/30/2011 153,134.85 YES NO NO
604. '100001411660007717 SA BUSZA, DIANA 2/22/2013 90,778.73 YES YES NO
605. '100001412560024613 SA LUEVANO, JOSE 2/11/2013 31,998.53 YES NO NO
606. '100900426360246451 SA FRAZIER, RANDY 2/22/2013 23,946.07 YES YES NO
607. '0666456710 FF FARRELL, KEYLLA S 11/20/2013 70,438.89 YES NO YES
608. '100001412670017946 MRS METH, KATHRYN 2/29/2012 - YES NO NO
609. '100900426370206867 SA BAKER, CURTIS 12/17/2012 14,755.02 YES NO NO
610. '100900426370223896FR MRS DAILEY, TAMMY 7/13/2010 684.00 YES NO NO
611. '100900426370347055FR MRS SINGH, MILTON 6/5/2013 7,900.00 YES NO NO
612. '100900426370383518 FF HARRITY, YVONNE 9/13/2012 183,831.46 YES YES NO
613. '100900426370399018 SA VANCE, DOROTHY 2/22/2013 77,940.07 YES YES NO
614. '0672198561 FF ROSATTO, JACOB 9/13/2012 53,107.82 NO YES NO
615. '0679835264 FF PISCOPO, JOHN 2/3/2015 65,603.35 YES NO NO
616. '100001412580004645FR MRS BURCH, ROBERT L 10/18/2011 1,600.00 YES NO NO
617. '100001412580013525FR MRS PIZARRO, TAMMY 5/17/2013 1,912.61 YES NO NO
618. '100900426380031490 SA GRIMM, JERRY 9/13/2012 8,130.17 YES YES NO
619. '100900426380154000FR MRS DEPAOLO, ALPHONSO F 4/7/2016 3,250.00 YES NO NO
620. '0680397403 FF RODRIGUEZ, WALTER 11/19/2013 28,263.82 YES NO YES
621. '0086855434 FF GUZMAN, FRANK YES NO NO
622. '100001415690000369FR MRS CLAUDIA D BARNES, 10/1/2014 1,642.50 YES NO NO
623. '100001410390202074 MRS GAGE, JANICE L 11/5/2015 70,630.91 YES NO NO
624. '100001410390301919FR MRS SANDONA, TONY J 9/8/2008 - YES NO NO
625. '100001410390460344 MRS ONEILL, JOANNE M 7/8/2010 27,113.80 YES NO NO
626. '100001410390522394FR MRS DUNNIGAN, ZANA 1/12/2015 4,019.50 YES NO NO
627. '0092685163 FF SMITH, RANDY 11/20/2013 68,962.33 YES NO NO
Case 1:15-cv-00293-LTS-RWL Document 424-71 Filed 09/30/19 Page 10 of 12

S&A CAPITAL PARTNERS, INC, ET AL, v JPMORGAN CHASE BANK, NA, ET AL


LIEN RELEASE SUMMARY
RELEASES FOUND IN SOURCES OTHER THAN DISCOVERY LISTS

Unpaid
Date of Principal
Loan Number Company Borrower Category Release Balance Release Document Bates Rescissions
Total 171 $ 4,924,893.57 6
1. '100001412100335313 MRS HOWARD, VERDELL M LIEN RELEASE 5/17/2005 - JPMC-MRS-LOANFILES-00126789 NO
2. '100001412100450548 MRS MONREAL, RICARDO M LIEN RELEASE 1/24/2005 - JPMC-MRS-LOANFILES-00127590 NO
3. '100001412100480747 MRS SIDDIQI, HISSAM LIEN RELEASE 1/11/2006 722.14 JPMC-MRS-LOANFILES-00127765 NO
4. '100001412100517181 MRS JONES, JOHN G LIEN RELEASE 2/25/2005 11,233.25 JPMC-MRS-LOANFILES-00128321 NO
5. '100001412100541016 MRS TEETER, THOMAS R LIEN RELEASE 5/19/2005 14,040.33 JPMC-MRS-LOANFILES-00128602 NO
6. '100001412100546107 MRS BROUNCHTAINE, ARIE LIEN RELEASE 8/10/2006 - JPMC-MRS-LOANFILES-00128754 NO
7. '100001412100566909 MRS BAKER, MELVIN L LIEN RELEASE 7/18/2005 - JPMC-MRS-LOANFILES-00129174 NO
8. '100001412100761677 MRS YOUNT, STEVE LIEN RELEASE 10/28/2003 46,072.64 JPMC-MRS-LOANFILES-00131165 NO
9. '100001412100764597 MRS ORTIZ, FLORENTINO LIEN RELEASE 12/2/2003 861.30 JPMC-MRS-LOANFILES-00131343 NO
10. '954172 MRS HINES, HELEN J SATISFACTION OF MORTGAGE 8/24/2011 7,842.18 JPMC-MRS-LOANFILES-00000118 NO
11. '100001412100955291 MRS BROWN, MICHELLE LIEN RELEASE 11/3/2008 62,773.41 JPMC-MRS-LOANFILES-00132893 NO
12. '1841113 MRS GONZALEZ, FRANCISCO F EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 2/19/2003 1,118.52 JPMC-MRS-00065479 NO
13. '1923127 MRS MITCHUM, BARRY EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 1/12/2004 16,516.61 JPMC-MRS-00065479 NO
14. '1929116 MRS NICHOLSON, JACQUELYN EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 8/6/2003 3,755.35 JPMC-MRS-00065479 NO
15. '2001493 MRS JOHNSON, RICKY L EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 8/20/2003 75,488.45 JPMC-MRS-00065479 NO
16. '2005742 MRS WEBB, OLIVER Q EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 8/28/2003 54,393.71 JPMC-MRS-00065479 NO
17. 'R002140157 FF YVONNE D HARRITY DFL 9/13/2012 200,089.85 SA00256568 NO
18. '2276327 MRS YATES, KEVIN E EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 3/11/2004 12,379.20 JPMC-MRS-00065479 NO
19. '2485001 MRS CLAYTON, ROBERTA EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 3/9/2004 29,092.11 JPMC-MRS-00065479 NO
20. '2625515 MRS COLEMAN, EMMA J. EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 5/25/2004 18,273.73 JPMC-MRS-00065479 NO
21. '2625572 MRS KERNEY, ALTON EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 10/15/2004 50,926.77 JPMC-MRS-00065479 NO
22. '2645828 MRS WILSON, ABRAM T. CONC & CONF WIPED OUT 3/20/2014 38,958.79 JPMC-MRS-00094203 NO
23. '3014032 MRS BURRELL, DONNA D. LIEN RELEASE 10/2/2008 48,481.61 JPMC-MRS-00240772 NO
24. '3062650 MRS EDWARDS, CONRATH LIEN RELEASE 11/23/2009 16,885.39 JPMC-MRS-00240772 NO
25. '3068574 MRS HUERTAS, SANDRA LIEN RELEASE 9/10/2014 3,545.16 JPMC-MRS-00213259 NO
26. '3395266 MRS SAMAYOA, ROLANDO EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 6/8/2004 50,347.36 JPMC-MRS-00065479 NO
27. '3789070 MRS CRAIG, SHERYLL JO EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 4/7/2006 29,369.49 JPMC-MRS-00065479 NO
28. '7467558L SA HOQUE, SIRAJUL LIEN RELEASE 2/27/2010 1,557.72 JPMC-MRS-00222416 NO
29. '100001412610011227 MRS SURITA, MARY K HAMILTON LIEN RELEASE 5/27/2004 5,242.69 JPMC-MRS-LOANFILES-00135753 NO
30. '100001412610059553 MRS PIPER, JOHN J LIEN RELEASE 10/20/2003 20,558.35 JPMC-MRS-LOANFILES-00135902 NO
31. '10103836 MRS CARTER, MICHELLE D. EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 9/22/2004 33,964.39 JPMC-MRS-00065479 NO
32. '10151355 MRS HARRIS, JANET M. EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 1/17/2003 14,023.64 JPMC-MRS-00065479 NO
33. '10161438 MRS LITTLE, ROBIN LIEN RELEASE 4/14/2004 1,121.50 JPMC-MRS-LOANFILES-00003655 NO
34. '10205912 MRS LEIVA, CARLOS M. EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 9/27/2004 34,924.07 JPMC-MRS-00065479 NO
35. '10276325 SA SOLBERG, GERALD A LIEN RELEASE JPMC-MRS-00002144 NO
36. '010307608 FF DI MINNO, MATTHEW LIEN RELEASE & DFL 9/13/2012 91,562.75 JPMC-MRS-00002144 NO
37. '10466589 MRS DINGLE, MARY L. EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 2/26/2003 30,449.80 JPMC-MRS-00065479 NO
38. '10534279 MRS FORD, ETHRIDGE LIEN RELEASE 7/31/2009 14,357.66 JPMC-MRS-LOANFILES-00005315 NO
39. '10536472 MRS HALL, TERRY D EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 2/2/2005 18,747.74 JPMC-MRS-00065479 NO
40. '10552941 MRS FROEBER, MICHAEL D. SATISFACTION OF MORTGAGE 9/30/2011 1,135.35 JPMC-MRS-LOANFILES-00005596 NO
41. '10567113 MRS ALICEA, HECTOR SATISFACTION OF MORTGAGE 12/12/2002 32,622.21 JPMC-MRS-LOANFILES-00005848 NO
42. '10570448 MRS BEVERLY, DWAYNE DISCHARGE OF MORTGAGE 5/24/2013 14,696.52 JPMC-MRS-00193854 NO
43. '10575298 MRS BLANCHARD, RUSSELL R EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 1/31/2005 7,707.62 JPMC-MRS-00065479 NO
44. '10645109 MRS JACKSON, THERESA EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 1/24/2005 11,213.73 JPMC-MRS-00065479 NO
45. '10845105 MRS CASEY, TERRY A. EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 5/6/2005 14,354.41 JPMC-MRS-00065479 NO
46. '10856847 MRS SPENCE, FRANK G. EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 1/12/2006 18,720.57 JPMC-MRS-00065479 NO
47. '10917847 MRS GRAFFENREED, GLORIA A. EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 7/11/2005 81,409.90 JPMC-MRS-00065479 NO
48. '100001414011019226 MRS RECTOR, OLIVER SATISFACTION OF MORTGAGE 4/4/2005 4,444.01 JPMC-MRS-LOANFILES-00137235 NO
49. '11020336 MRS ALLEN, MILLIE SATISFACTION OF MORTGAGE 9/30/2003 39,446.52 JPMC-MRS-LOANFILES-00007383 NO
50. '100001414011022337 MRS STOWE, FLOSSIE MAE LIEN RELEASE 2/28/2008 16,012.62 JPMC-MRS-LOANFILES-00137289 NO
51. '100001411211049911 MRS OHM, WAYNE F SATISFACTION OF MORTGAGE 7/21/1999 - JPMC-MRS-LOANFILES-00123832 NO
52. '100001414011057728 MRS GOOD, DANIEL LIEN RELEASE 1/10/2008 30,875.70 JPMC-MRS-LOANFILES-00138465 NO
53. '100001414011078913 SA GERARD A SOLBERG DFL 9/13/2012 15,226.58 SA00256553 NO
54. '100001410011167005 MRS MCGUINESS, SEAN SATISFACTION OF MORTGAGE 9/22/2005 40,477.73 JPMC-MRS-LOANFILES-00087904 NO
55. '100001414511171869 MRS HILL, WILLIAM J SATISFACTION OF MORTGAGE 5/23/2005 3,602.01 JPMC-MRS-LOANFILES-00139520 NO
56. '100001410011251350 MRS HUNTER, ROSALIE SATISFACTION OF MORTGAGE 10/11/2005 62,148.83 JPMC-MRS-LOANFILES-00090402 NO
57. '11256153 MRS ADKINS, CHRISTINE EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 6/27/2003 27,423.87 JPMC-MRS-00065479 NO
Case 1:15-cv-00293-LTS-RWL Document 424-71 Filed 09/30/19 Page 11 of 12

58. '011269656 FF HANCOCK, TERESA LIEN RELEASE & DFL 9/13/2012 28,209.15 JPMC-MRS-00007316 NO
59. '100001414511347069 MRS VEIT, MARY L SATISFACTION OF MORTGAGE 2/3/2005 4,693.71 JPMC-MRS-LOANFILES-00139747 NO
60. '11362282 MRS WRIGHT, SAM EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 11/17/2004 20,292.85 JPMC-MRS-00065479 NO
61. '100001414511505645 MRS WESTERGREN-MUHR, LINDA L LIEN RELEASE 4/27/1999 50.00 JPMC-MRS-LOANFILES-00140012 NO
62. '100001410011544370 MRS REECE, HAZEL SATISFACTION OF MORTGAGE 6/5/2008 2,764.01 JPMC-MRS-LOANFILES-00098333 NO
63. '11585015 MRS MCKINNEY, ROSSIE LEE EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 9/18/2006 33,208.75 JPMC-MRS-00065479 NO
64. '100001410011584154 SA SHARON A JONES DFL 9/13/2012 24,382.82 JPMC-MRS-00387298 NO
65. '11717253 MRS SCHERETIE, ADEL EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 1/16/2007 37,680.76 JPMC-MRS-00065479 NO
66. '11743424 MRS TACKETT, ELLEN EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 1/19/2007 52,460.78 JPMC-MRS-00065479 NO
67. '11824877 MRS WILEY, ROY EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 1/23/2007 22,784.14 JPMC-MRS-00065479 NO
68. '11915873 MRS GATEWOOD, DEWAYNE EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 11/6/2006 33,221.23 JPMC-MRS-00065479 NO
69. '11928736 MRS JACKSON, THOMAS N. LIEN RELEASE 10/27/2003 35,295.80 JPMC-MRS-LOANFILES-00011519 NO
70. '11929783 MRS BRYANT, TRAVIS C. LIEN RELEASE 3/14/2006 33,598.94 JPMC-MRS-LOANFILES-00011579 NO
71. '12515110 MRS MCLEOD-PERRY, TORIA DENISE EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 6/18/2004 15,602.74 JPMC-MRS-00065479 NO
72. '12658753 MRS BEACH, RICHARD L EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 3/2/2007 41,933.16 JPMC-MRS-00065479 NO
73. '14407241 MRS LIEN RELEASE 10/31/2013 57,346.50 JPMC-MRS-LOANFILES-00065475 YES
74. '14660161 MRS KELLEY, RALPH S EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 8/2/2005 260.54 JPMC-MRS-00065479 NO
75. '14681241 MRS RESIGNALO, MICHELLE LIEN RELEASE 11/25/2013 22,039.45 JPMC-MRS-00019095 YES
76. '14691901 MRS SHUGART, JOANNE LIEN RELEASE 9/10/2014 32,483.07 JPMC-MRS-00213259 NO
77. '14701965 MRS WRIGHT, EDDIE REO SOLD 5/25/2010 51,391.83 JPMC-MRS-00101427 NO
78. '14702518 MRS PICKETT, DAVID G DISCHARGE OF MORTGAGE 6/13/2013 55,295.41 JPMC-MRS-00193854 NO
79. '14791123 MRS CAMPBELL, MAXINE M EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 2/21/2003 1,751.97 JPMC-MRS-00065479 NO
80. '14940175 MRS KEVIN MUSE, EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 1/8/2002 3,526.87 JPMC-MRS-00065479 NO
81. '15031461 MRS JOHNSON, ANDRE SERVICE RELEASE 8/19/2011 24,912.44 JPMC-MRS-00101427 NO
82. '15097918 MRS BRADFORD, MARY EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 10/10/2003 27,944.64 JPMC-MRS-00065479 NO
83. '15152390 MRS BAUMGARTNER, PENNY L REO SOLD 4/20/2010 16,881.66 JPMC-MRS-00101427 NO
84. '16375115 MRS COBB, RAY E EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 8/20/2004 29,675.15 JPMC-MRS-00065479 NO
85. '0016437477 SA KRAMER, JOANNE M LIEN RELEASE 16,667.97 JPMC-MRS-00202247 NO
86. '17051335 MRS ADAMS, ETTA EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 2/10/2004 24,633.69 JPMC-MRS-00065479 NO
87. '17409798 MRS PADRE, FELICITAS F EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 4/1/2004 1,544.94 JPMC-MRS-00065479 NO
88. '17471533 MRS CASTILLO, JOE LIEN RELEASE 2/13/2003 29,562.06 JPMC-MRS-00222609 NO
89. '17752759 MRS CASTILLO, FRANCISCO EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 6/30/2004 680.32 JPMC-MRS-00065479 NO
90. '17760083 MRS SATISFACTION OF MORTGAGE JPMC-MRS-LOANFILES-00065508 NO
91. '17805797 MRS WYATT, VANESSA E LIEN RELEASE 11/25/2013 47,952.29 JPMC-MRS-00065479 NO
92. '17869553 MRS NAVEL, MARILU S LIEN RELEASE 9/10/2014 691.71 JPMC-MRS-00213259 NO
93. '17923632 MRS EVA, SUSAN CHAPMAN EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 4/23/2007 813.74 JPMC-MRS-00065479 NO
94. '18160333 MRS SMITH, LORI L LIEN RELEASE 5/27/2004 54,617.06 JPMC-MRS-00222609 NO
95. '18164392 MRS CASTILLO, TAMARA DENNISSE EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 8/31/2004 26,578.77 JPMC-MRS-00065479 NO
96. '18320788 MRS GONZALEZ, REFUGIO EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 9/21/2004 2,565.68 JPMC-MRS-00065479 NO
97. '18328591 MRS CASHE, MAURINA EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 5/7/2007 1,805.79 JPMC-MRS-00065479 NO
98. '18334128 MRS SHAFFER MIRO, ELIZABETH A LIEN RELEASE 8/8/2002 28,449.13 JPMC-MRS-00222609 NO
99. '18643486 MRS LOWERY, LEONARD LIEN RELEASE 10/3/2002 15,771.75 JPMC-MRS-00222609 NO
100. '18812230 MRS ETIENNE, DOMINIQUE LIEN RELEASE 10/24/2013 30,786.14 JPMC-MRS-LOANFILES-00033047 NO
101. '18818377 MRS LITTLE, ROBYN LIEN RELEASE 1/24/2007 42,585.01 JPMC-MRS-LOANFILES-00033178 NO
102. '18881169 MRS HERNANDEZ, NEREIDA EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 11/23/2004 21,640.95 JPMC-MRS-00065479 NO
103. '18972778 FF MENSEN, MARK LIEN RELEASE JPMC-MRS-00373962 NO
104. '19047596 MRS BOYD, JOHNNIE SATISFACTION OF MORTGAGE 6/3/2009 107,064.63 JPMC-MRS-LOANFILES-00034570 NO
105. '0019095116 SA MORRIS, ALFRED LIEN RELEASE 5/19/2005 29,574.60 JPMC-MRS-00222416 NO
106. '0019120450 SA ROBINSON, SEYMORE LIEN RELEASE JPMC-MRS-00222579 NO
107. '100002449219392645 SA STEWART, MARSHA LIEN RELEASE JPMC-MRS-00197395 NO
108. '19536614 MRS HAZEL, LINDA JO SATISFACTION OF MORTGAGE 10/5/2011 51,989.34 JPMC-MRS-LOANFILES-00035354 NO
109. '19572544 MRS AGUILAR, JORGE LUIS EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 5/7/2007 1,767.00 JPMC-MRS-00065479 NO
110. '19925908 MRS AULD, MARY N EXCEEDED POTS LIEN RELEASE SLA. CONTACT ADMIN. 4/23/2007 607.64 JPMC-MRS-00065479 NO
111. '20700308 MRS WADE, CORY D LIEN RELEASE 11/10/2001 34,709.33 JPMC-MRS-00222609 NO
112. '21241112 MRS DRYER, THOMAS LIEN RELEASE 5/18/2002 94,581.59 JPMC-MRS-00222609 NO
113. '21279302 MRS JOHNSON, ERNEST LIEN RELEASE 11/1/2003 79,064.02 JPMC-MRS-00222609 NO
114. '21749957 MRS ROACH, JERRY LIEN RELEASE 6/7/2002 104,754.69 JPMC-MRS-00222609 NO
115. '21766290 MRS RESCISSION 11/4/2013 47,162.69 JPMC-MRS-LOANFILES-00065539 YES
116. '23992100 MRS TAROMINO, JACK LIEN RELEASE 4/26/2002 32,000.00 JPMC-MRS-00222609 NO
117. '24143661 MRS HILDEN, DANIEL LIEN RELEASE 12/14/2002 78,969.30 JPMC-MRS-00222609 NO
118. '24209025 MRS LOCKETT, ANTHONY LIEN RELEASE 12/23/2011 19,975.63 JPMC-MRS-LOANFILES-00043744 NO
119. '24213951 MRS WISENBAUGH, DANIEL DAVID LIEN RELEASE 3/3/2003 38,661.58 JPMC-MRS-00222609 NO
120. '24244691 MRS BENNING, DARNELL E LIEN RELEASE 11/9/2011 61,209.66 JPMC-MRS-00240772 NO
121. '24356123 MRS COKER, DANIEL LIEN RELEASE 8/2/2002 45,001.37 JPMC-MRS-00222609 NO
122. '24408247 MRS MARQUEZ, FRANCISCO CONC & CONF WIPED OUT 2/28/2014 75,621.52 JPMC-MRS-00094203 NO
Case 1:15-cv-00293-LTS-RWL Document 424-71 Filed 09/30/19 Page 12 of 12

123. '24415986 MRS EDWARDS, JEMILLE L DISCHARGE OF LIEN 4/26/2007 68,656.19 JPMC-MRS-LOANFILES-00049151 NO
124. '0024500274 SA WILLIAMS, RODERICK LIEN RELEASE 2/9/2003 JPMC-MRS-00222579 NO
125. '24530032 MRS LIEN RELEASE 11/6/2013 48,808.05 JPMC-MRS-LOANFILES-00065779 YES
126. '24614281 MRS GREEN, PATRICIA DISCHARGE OF MORTGAGE 1/10/2014 85,346.15 JPMC-MRS-LOANFILES-00054891 NO
127. '24615924 MRS SATISFACTION OF MORTGAGE 50,974.25 JPMC-MRS-LOANFILES-00065861 YES
128. '24628034 MRS FERRETT, SHARON LIEN RELEASE 5/6/2002 79,858.64 JPMC-MRS-00222609 NO
129. '24639833 MRS KALISTA, JAMES W LIEN RELEASE 9/10/2014 64,500.00 JPMC-MRS-00213259 NO
130. '24646374 MRS STRANGE, NATHAN SATISFACTION OF MORTGAGE 8/18/2009 95,176.31 JPMC-MRS-LOANFILES-00055109 NO
131. '24661480 MRS BARCHICHAT, DEDE D LIEN RELEASE 6/16/2002 57,776.40 JPMC-MRS-00222609 NO
132. '24664302 SA BESSICK, LORI LIEN RELEASE JPMC-MRS-00065479 NO
133. '24776890 MRS HENDERSON, EDWIN LIEN RELEASE 6/1/2010 47,953.53 JPMC-MRS-LOANFILES-00060294 NO
134. '24806259 MRS GLENN, RONEY LIEN RELEASE 9/10/2014 48,000.00 JPMC-MRS-00213259 NO
135. '0024859159 SA BOWLING, CYNTHIA LIEN RELEASE 11/19/2013 56,496.24 JPMC-MRS-00019782 NO
136. '26398156 SA HORACEK, JOHN LIEN RELEASE 9/9/2002 23,091.47 JPMC-MRS-00222579 NO
137. '26455261 MRS CLARK, RICHARD J LIEN RELEASE 7/19/2003 56,117.54 JPMC-MRS-00222609 NO
138. '26484907 MRS TAYLOR, JOHN A SATISFACTION OF MORTGAGE 2/5/2013 24,632.95 JPMC-MRS-LOANFILES-00063138 NO
139. '26525691 MRS ELLIS, KATHLEEN A LIEN RELEASE 9/10/2014 57,710.89 JPMC-MRS-00213259 NO
140. '26712737 MRS LIEN RELEASE 17,961.88 JPMC-MRS-LOANFILES-00069717 YES
141. '26715342 MRS SULLIVAN, ROBERT L LIEN RELEASE 9/10/2014 1,940.26 JPMC-MRS-00213259 NO
142. '26765149 MRS PRUITT, ERIC LEE DISCHARGE OF MORTGAGE 6/17/2011 29,907.56 JPMC-MRS-LOANFILES-00063804 NO
143. '26773499 MRS PERRY JR, HENRY A LIEN RELEASE 10/6/2001 91,436.37 JPMC-MRS-00222609 NO
144. '430036548 FF WARWICK, ROBERT LIEN RELEASE & DFL 2/12/2013 167,003.51 JPMC-MRS-00007220 NO
145. '100001410530405714 MRS KNAUER, EVA R SATISFACTION OF MORTGAGE 9/13/2000 44,915.27 JPMC-MRS-LOANFILES-00115950 NO
146. '100001410530433224 MRS SHORT, JAMES L SATISFACTION OF MORTGAGE 12/31/2003 32,451.71 JPMC-MRS-LOANFILES-00116490 NO
147. '100001410530447843 MRS KASPERAN-MYER, ANNETTE T SATISFACTION OF MORTGAGE 6/20/2001 4,134.52 JPMC-MRS-LOANFILES-00116864 NO
148. '100001410530461308 MRS MOORE JR, EDDIE LIEN RELEASE 7/27/2001 6,549.43 JPMC-MRS-LOANFILES-00117185 NO
149. '100001410530518053 MRS BROOKINS, WILLIAMS S SATISFACTION OF MORTGAGE 8/28/2007 58.75 JPMC-MRS-LOANFILES-00118432 NO
150. '100001410530529520 MRS STEELE, JOSEPHINE SATISFACTION OF MORTGAGE 6/5/2006 812.24 JPMC-MRS-LOANFILES-00119098 NO
151. '100001410530557115 MRS BRIGHAM, RUBY J SATISFACTION OF MORTGAGE 1/26/2006 87,890.98 JPMC-MRS-LOANFILES-00120067 NO
152. '100001410530579229 MRS DUSZA, IDA SATISFACTION OF MORTGAGE 11/11/2002 6,426.30 JPMC-MRS-LOANFILES-00120556 NO
153. '100001410530626742 MRS DURBIN, PATRICIA A LIEN RELEASE 2/9/2005 5,495.19 JPMC-MRS-LOANFILES-00121330 NO
154. '100001410530644568 MRS HUNTSMAN, ROBERT E SATISFACTION OF MORTGAGE 3/23/2005 12,251.18 JPMC-MRS-LOANFILES-00121840 NO
155. '258879392 FF SPENCE, WILLIAM LIEN RELEASE & DFL 9/13/2012 46,657.96 JPMC-MRS-00015475 NO
156. '0060327566 FF AGLEDOR, ALMETTE LIEN RELEASE 10/18/2003 27,890.20 JPMC-MRS-LOANFILES-00788520 NO
157. '100001410390440388 SA DAMITA C BRACEY DFL 9/13/2012 8,003.76 JPMC-MRS-00387298 NO
158. '100001410390319686 MRS PUNCHES, TAMMI L SATISFACTION OF MORTGAGE 9/17/2007 11,645.41 JPMC-MRS-LOANFILES-00109000 NO
159. '100001410390524930 MRS SMITH, JEFFREY LIEN RELEASE 10/23/2013 15,416.68 JPMC-MRS-LOANFILES-00555409 NO
160. '11455185 MRS HERRERA, BELINDA SUE LIEN RELEASE 11/18/2013 28,265.04 JPMC-MRS-00019095 NO
161. '11531787 MRS FARBER, RUSS LIEN RELEASE 11/18/2013 21,419.12 JPMC-MRS-00019095 NO
162. '24808503 SA PIERRVIL, MARIE LIEN RELEASE 12/10/2013 120,963.88 JPMC-MRS-LOANFILES-00061334 YES
163. '0015550031 MRS MOORE, CLAUDE B LIEN RELEASE 11/18/2013 DUPLICATE NO
164. '100950429200046714 FF DEROSA, VITO LIEN RELEASE & DFL 9/13/2018 63,430.82 JPMC-MRS-00007366 NO
165. '100001410011576330 FF LAWWILL, GEORGE LIEN RELEASE & DFL 9/13/2012 21,507.66 JPMC-MRS-00007790 NO
166. '100001416620120938 FF AHMED, SALEH LIEN RELEASE & DFL 9/13/2012 42,543.97 JPMC-MRS-00020608; JPMC-MRS-LOANFILES-00152004
NO
167. '0672198561 FF ROSATTO, JACOB LIEN RELEASE & DFL 9/13/2012 53,107.82 JPMC-MRS-00007348 NO
168. '0014830483 FF DONNAT, ARNOLD LIEN RELEASE 11/20/2013 19,535.94 NO
169. '0106583164 FF PUGH, LINDA ANN LIEN RELEASE 10/24/2013 77,798.28 NO
170. '100500439800892659 SA DEMSKE/YOCKEY, FRANK/BARBARA SATISFACTION OF MORTGAGE & DFL 2/20/2013 15,069.11 JPMC-MRS-00002600; JPMC-MRS-LOANFILES-00675684
NO
171. '0019058031 FF BEDOYA, ALBERTO M SATISFACTION OF MORTGAGE & DFL 1/11/2013 29,677.90 JPMC-MRS-LOANFILES-00034598 NO

You might also like