Case 1:15-cv-00293-LTS-RWL Document 427-35 Filed 09/30/19 Page 1 of 11

EXHIBIT 35
 JPMC-MRS-00369034
Case 1:15-cv-00293-LTS-RWL Document 427-35 Filed 09/30/19 Page 2 of 11

ACCOUNT RC_SYS TYPCD CLSCD1 LOAN_POSITION ACCTBAL CODT COAT LPAYDT

VLS 033 01 2 $26,809.46 06/27/07 $25,724.32 06/27/07
VLS 036 00 1 $26,162.02 09/27/06 $26,112.81 09/27/06
VLS 036 00 3 $36,693.78 06/28/06 $36,268.74 06/28/06
VLS 033 01 1 $74,682.33 02/26/07 $72,768.05 02/26/07
VLS 036 00 2 $17,779.82 06/28/06 $17,430.78 06/28/06
VLS 033 01 2 $55,673.26 08/29/07 $55,546.22 08/29/07
VLS 033 01 2 $53,306.03 08/29/06 $53,100.97 10/27/06
VLS 036 00 1 $15,569.98 12/28/05 $14,844.17 09/01/06
VLS 033 01 2 $17,031.04 04/28/08 $17,021.71 04/28/08
VLS 033 01 2 $15,438.48 10/27/06 $13,916.45 05/02/07
VLS 033 01 2 $12,038.37 10/27/06 $11,737.53 10/27/06
VLS 036 00 1 $28,682.60 08/29/07 $27,991.69 08/29/07
VLS 033 01 3 $32,718.88 07/27/07 $32,710.61 07/27/07
VLS 036 00 1 $24,162.61 01/30/07 $24,050.21 01/30/07
VLS 033 01 2 $27,316.48 04/27/07 $27,223.49 04/27/07
VLS 036 00 1 $66,645.65 08/29/07 $66,618.97 08/29/07
VLS 036 00 1 $33,911.76 11/28/06 $33,861.33 11/28/06
VLS 036 00 1 $23,224.45 07/27/07 $23,220.75 07/27/07
VLS 033 01 2 $27,160.43 10/29/07 $26,912.44 10/29/07
VLS 033 01 2 $40,943.41 06/27/07 $39,417.03 06/27/07
VLS 033 01 2 $47,586.63 04/28/08 $47,434.22 04/28/08
VLS 033 01 2 $53,820.61 01/29/08 $53,779.73 01/29/08
VLS 033 01 2 $29,651.25 10/27/06 $29,603.22 10/27/06
VLS 036 00 2 $15,939.88 02/24/06 $15,097.70 02/24/06

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 JPMC-MRS-00369034
Case 1:15-cv-00293-LTS-RWL Document 427-35 Filed 09/30/19 Page 3 of 11

LPAYAT ORIGLNDT ORIGLNAT CHGPRIN PAYPRIN CHGINT PAYINT CHGCOST PAYCOST CHGOTH PAYOTH
$0.00 03/30/01 $33,000.00 $24,325.24 $0.00 $1,085.14 $0.00 $0.00 $0.00 $1,399.08 $0.00
$0.00 09/05/01 $28,050.00 $23,636.30 $0.00 $49.21 $0.00 $224.91 $0.00 $2,251.60 $0.00
$0.00 11/22/02 $33,105.00 $31,823.52 $0.00 $425.04 $0.00 $125.00 $0.00 $4,320.22 $0.00
$0.00 07/12/04 $65,000.00 $64,957.61 $0.00 $1,914.28 $0.00 $175.00 $0.00 $7,635.44 $0.00
$0.00 07/27/04 $17,430.00 $16,207.38 $0.00 $349.04 $0.00 $300.00 $0.00 $923.40 $0.00
$0.00 10/20/04 $46,000.00 $46,370.92 $0.00 $127.04 $0.00 $125.00 $0.00 $9,050.30 $0.00
$512.17 02/18/05 $50,000.00 $50,043.24 $3,967.79 $4,172.85 $0.00 $75.00 $0.00 $2,982.73 $0.00
$100.00 09/21/01 $19,050.00 $14,002.01 $225.00 $950.81 $0.00 $75.00 $0.00 $767.16 $0.00
$0.00 04/29/02 $23,000.00 $16,216.17 $0.00 $9.33 $0.00 $0.00 $0.00 $805.54 $0.00
$20.39 09/24/03 $10,340.00 $12,457.48 $20.39 $1,542.42 $0.00 $496.66 $0.00 $962.31 $0.00
$0.00 05/21/05 $10,700.00 $10,702.50 $0.00 $300.84 $0.00 $275.00 $0.00 $760.03 $0.00
$0.00 08/18/99 $37,000.00 $26,972.66 $0.00 $690.91 $0.00 $401.96 $0.00 $617.07 $0.00
$0.00 09/14/01 $40,000.00 $30,977.13 $0.00 $8.27 $0.00 $150.00 $0.00 $1,583.48 $0.00
$0.00 11/27/01 $26,383.35 $22,766.70 $0.00 $112.40 $0.00 $75.00 $0.00 $1,208.51 $0.00
$0.00 04/26/03 $25,000.00 $24,286.29 $0.00 $92.99 $0.00 $175.00 $0.00 $2,762.20 $0.00
$0.00 10/24/03 $55,413.00 $55,026.84 $0.00 $26.68 $0.00 $4,272.34 $0.00 $7,319.79 $0.00
$0.00 12/12/03 $35,113.00 $32,465.76 $0.00 $50.43 $0.00 $200.00 $0.00 $1,195.57 $0.00
$0.00 01/20/04 $30,113.00 $22,571.06 $0.00 $3.70 $0.00 $75.00 $0.00 $574.69 $0.00
$0.00 02/26/04 $25,000.00 $24,765.60 $0.00 $247.99 $0.00 $175.00 $0.00 $1,971.84 $0.00
$0.00 05/31/05 $39,500.00 $37,026.52 $0.00 $1,526.38 $0.00 $450.00 $0.00 $1,940.51 $0.00
$0.00 07/22/05 $43,600.00 $43,573.00 $0.00 $152.41 $0.00 $100.00 $0.00 $3,761.22 $0.00
$0.00 07/13/06 $50,000.00 $49,747.78 $0.00 $40.88 $0.00 $225.00 $0.00 $3,806.95 $0.00
$0.00 05/23/00 $25,000.00 $23,299.03 $0.00 $48.03 $0.00 $525.00 $0.00 $5,779.19 $0.00
$0.00 07/12/00 $13,090.00 $12,657.04 $0.00 $842.18 $0.00 $174.87 $0.00 $2,265.79 $0.00

CONFIDENTIAL / SUBJECT TO PROTECTIVE ORDER

 JPMC-MRS-00369034
Case 1:15-cv-00293-LTS-RWL Document 427-35 Filed 09/30/19 Page 4 of 11

INTRT BALINT COMM1 COMM2 COMM3

9.75 24,325.24 MK1BK 13 MKR1 DIRECT PAY CMKR: 9T/8N NOT SCORED... MKR:21T/8N 523FICO
9.50 23,636.30 NO CNTCT INFO FR MKR2 HE PMTS 052 TERM 120 NSF 000
7.50 31,823.52 CT DECEASED 001898380000876004W/AGCY LAST BPO 03/18/06
10.65 64,957.61 CBR 530 35T/4N NO ASSETS PMTS 031 TERM 180 NSF 000
9.95 16,207.38 CHPTR13 -DISMISSED 09/06 OK TO COLLECT.
12.50 46,370.92 BK13# 06-33047, DISMISSED /07, OK TO COLLECT PMTS 034 TERM 240 NSF 004
11.00 46,075.45 BK13JT DISMISSED CBR: 554 TT42/NT9 PMTS 017 TERM 180 NSF 000
10.10 13,777.01 CHASE - 1ST 60DYS PST DUE NO ASSETS CBR T45/N14 FICO 456
7.00 16,216.17 BKJT7 CASE:0333617 D/C 9/17/03 & CLOSED RETAIN/MAINTAIN
13.50 12,437.09 I13 7/20/06-31822WDKY A; DAVID BRANGER T; WM LAWRENCE INSIDE/OUTSIDE
13.50 10,702.50 BK7 DISCHG 12/20/06 CBR MKR1 T16/N6 FICO 543 CBR MKR2 T12/N4 FICO563
8.99 26,972.66 PER MKS REQUEST DONT CALL DMD LTR EXP 02/19/06 PER TT MARYLN
9.75 30,977.13 COX DAWN E BOWERSOX MKR2 - BP IS CELL PHONE PMTS 070 TERM 180 NSF 000
10.60 22,766.70 THIS IS 1ST NO ASSETS 32T 8N NO AVL CRDT
10.75 24,286.29 DEMAND LTR 11-26 **** NO CLLS TO BPH3 231.582.6 PMTS 048 TERM 180 NSF 000
8.85 55,026.84 BK13IN 07-43831 DISMISSED /07. OK TO COLLECT.
8.10 32,465.76 BK 7 DISCHRG 07/24/2006 1ST POSITION CBR D1 538 33T/5N
5.98 22,571.06 D/C SHOWS DOD 12/3/04 313 521 3636 FOR SONYA KI
8.50 24,765.60 COUNTRYWIDE - 1ST NO ASSTS/NO DEP ACCNTS 12T 4N NO AVL CRDT
9.01 37,026.52 RECENT/PERMANANT LOSS INC OK TO TALK TO WIFE NO ASSETS/ ACTIVE CBS
7.51 43,573.00 CH(13)07-61805 10-29-07 D ISMISSED ON 3-17-08 OK 2 COLLECT AS NORMAL
7.50 49,747.78 FLAGSTAR - 1ST IN F/C NDA/NO ASSTS 44T 7N NO AVL CRDT
10.75 23,299.03 **DLTR EXP 1/15** JOINT NDA PAY DPST 30TH O PMTS 076 TERM 180 NSF 007
12.85 12,657.04 BK DSMSSD 5/11/06,CH13,05 69009,OK TO COLLECT CBT MKR1 T50/N27FICO 491

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 JPMC-MRS-00369034
Case 1:15-cv-00293-LTS-RWL Document 427-35 Filed 09/30/19 Page 5 of 11

COMM4 COMM5 COMM6 COMM7

ACTIVE SBS W/CHASE 5136604440 C0-DEBTIR RELIEF 5-30-07
PAY HIST- 005,006,003,003 0010010001
THIS IS THE ONLY LIEN FD FT
PAY HIST- 001,001,001,001 G/L 12.21.06 RECAP $3358.
CBR:26T 11N FICO 494 COLL:
CBR 590 41T/13N NO ASSETS G/L 8.17.07 $-73482 NO DEPOSIT ACCOUNTS
PAY HIST- 002,001,001,001 9377768846
**BPO COMP 06/07**
LOUISVILLE, 40214 WIDE.
DIRECT PAY FROM DBTR, ARREARAGE OF $1,123.87
1ST-NAT CITY MTG IN F/C BPO 8/8/2006 BPO 7/12/07
PAY HIST- 007,011,004,003 FICO 548
PAY HIST- 009,006,005,001 0000000000
***BPO COMP 01/07***
CBR 536 37T/7N NO ASSETS G/L 10.26.06 $-38733.20 NDA $0 DORMANT

CBR T15/N3 NT SCORED SONYA KING AUTH

13T 6N NO AVL CRDT **BPO COMP 10/07** BK13 DIMSISSED 0720406
MKR1:22T/8N 507FICO 1ST WELLSFARGO $62K 60DPD
SOUTHFIELD MI 48076
**SITEX PULLED 02/08** BK DISMISSED
PAY HIST- 005,002,001,001 32T 9N 553 SCORE BPO......9/2/06.
CBR MKR2 T22/N9 FICO 525 1ST-OCWEN - PD THRU BK BPO 7/21/07

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Case 1:15-cv-00293-LTS-RWL Document 427-35 Filed 09/30/19 Page 6 of 11

COMM8 DTR_1_NAME DTR_1_ADD1 DTR_1_ADDR2

2ND MTG

BPO: 06/07/06

12-055F-0015-0000

5022165647
WARD 8 ITEM 4652

DETROIT, MI 48212

26-34-145-17

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 JPMC-MRS-00369034
Case 1:15-cv-00293-LTS-RWL Document 427-35 Filed 09/30/19 Page 7 of 11

DTR_1_CIT DTR_1_ST DTR_1_ZIP DTR_1_SSNO DTR_1_TELNO DTR_1_WTELNO DTR_1_DOB

CINCINNATI OH 45240
HARRID OH 45840
YOUNGSTOWN OH 44507
DAYTON OH 45417
ORWELL OH 44076
NEW CARLISLE OH 45344
EATON OH 45320
MOUNT CARBON WV 25139
LOUISVILLE KY 40214
LOUISVILLE KY 40218
LOUISVILLE KY 40272
LIVONIA MI 48152
GREGORY MI 48137
FLINT MI 48505
EAST JORDAN MI 49727
DETROIT MI 48234
SAGINAW MI 48601
DETROIT MI 48213
SAGINAW MI 48609
DETROIT MI 48212
SOUTHFIELD MI 48076
PONTIAC MI 48341
WEST LAFAYETTE IN 47906
ROCKY MOUNTAIN NC 27804

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Case 1:15-cv-00293-LTS-RWL Document 427-35 Filed 09/30/19 Page 8 of 11

DTR_1_EMP DTR_2_NAME DTR_2_ADD1 DTR_2_ADDR2

MKR1 SSI/SIDE JB DAVIS CATERNG
MKR1 TTR
RETIRED
US POSTAL
MIKE ROSS DESIGN REMODELING
SUSIES LIGHTHOUSE CAFE
MKR 1 EATON SCHOOLS, BP
OOW
RETIRED
MARTEES BARBER SHOP
CARDOVASULAR ASS
MK1 ST OF MI MK2 COMM SCHL
MKR1 S/E CONSTRUCTION

EAST JORDAN PLASTICS

U/E SINCE 9/06 6/16/6

BOTH S/E GUYMER FAM LNDSCAPING

VENTURE
JPMORGAN CHASE

MKR1 S/E EDITOR & WRITER

CD ACCT-NO INS NEEDED

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Case 1:15-cv-00293-LTS-RWL Document 427-35 Filed 09/30/19 Page 9 of 11

DTR_2_CIT DTR_2_ST DTR_2_ZIP DTR_2_SSN DTR_2_TELNO DTR_2_WTELNO DTR_2_DOB

CINCINNATI OH
LIMA OH

EATON OH 1111
LOUISVILLE KY 1111
LOUISVILLE KY
DETROIT MI
WHITMORE LAKE MI

SAGINAW MI 1111
SOUTHFIELD MI 1111
W LAFAYETTE IN
HAMMOND IN

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 JPMC-MRS-00369034
Case 1:15-cv-00293-LTS-RWL Document 427-35 Filed 09/30/19 Page 10 of 11

DTR_2_EMP PROP_STREET PROP_STREET2 PROP_CITY PROP_ST

CINCINNATI OH
Lima OH
Youngstown OH
Dayton OH
THOMPSON OH
NEW CARLISLE OH
EATON OH
Montgomery Heights WV
LOUISVILLE KY
LOUISVILLE KY
LOUISVILLE KY
Detroit MI
Whitmore Lake MI
FLINT MI
EAST JORDAN MI
DETROIT MI
SAGINAW MI
DETROIT MI
SAGINAW MI
DETROIT MI
SOUTHFIELD MI
PONTIAC MI
WEST LAFAYETTE IN
HAMOND IN

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 JPMC-MRS-00369034
Case 1:15-cv-00293-LTS-RWL Document 427-35 Filed 09/30/19 Page 11 of 11

PROP_ZIP RCNO
45240
45804
44507
45417
44086
45344
45320
25136
40214
40218
40258
48238
48189
48504
49727
48234
48601
48213
48609
48212
48076
48341
47906
46320

CONFIDENTIAL / SUBJECT TO PROTECTIVE ORDER