MRS V JPMC Doc 148-5, Sat of MTG'S, Feb 28, 2017

Download as pdf or txt
Download as pdf or txt
You are on page 1of 52

Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 1 of 52

Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 2 of 52


Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 3 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 4 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 5 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 6 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 7 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 8 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 9 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 10 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 11 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 12 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 13 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 14 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 15 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 16 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 17 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 18 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 19 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 20 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 21 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 22 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 23 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 24 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 25 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 26 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 27 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 28 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 29 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 30 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 31 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 32 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 33 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 34 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 35 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 36 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 37 of 52
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 38 of 52

Summary of Lien Release Information

Zip Code / City &


First Name / Loan Number Last Name State Balance $ Portfolio
Jacob Rossatto 32804 49,763 FF - 2 - Repo - No
George & Theresa Lawwill 45385 18,828 FF - 2 - Repo - No
Matthew Di Minno 80439 81,073 FF - 2 - Repo - No
Saleh Ahmed 73160 36,634 FF - 2 - Repo - No
Irene Williams 85253 96,246 FF - 2 - Repo - Yes
Yvonne Harrity 92345 180,512 FF - 2 - Repo - No
James Carr 33432 24,604 FF - 2 - Repo - Yes
Robert Warwick 21113 159,397 FF - 2 - Repo - No
Teresa Hancock 06418 18,020 FF - 2 - Repo - No
William Spence 19709 44,094 FF - 2 - Repo - No
Vito DeRosa 34997 29,529 FF - 2 - Repo - No
Marvin Cornish 20715 59,278 FF - 2 - Repo - No
Henri Wright 60466 24,324 FF - 2 - Repo - No
Frank Demske 48444 16,438 SA - 2 -Repo - Yes
Dianna Goodwin 75056 18,668 SA - 2 -Repo - Yes
Diane Busza 08087 90,376 SA - 2 -Repo - Yes
Dorothy Vance 25425 36,371 SA - 2 -Repo - Yes
Jerry Grimm 45233 3,748 SA - 2 -Repo - Yes
Gerard Solberg 62629 8,888 SA - 2 -Repo - Yes
Garry & Carol Laug 45030 18,581 SA - 2 -Repo - Yes
Allen & Gloria Bradley 45807 9,482 SA - 2 -Repo - Yes
Randy Frazier 30294 16,240 SA - 2 -Repo - Yes
Frank Andrews 111 44320 70,089 SA - 1 - Release
Gregory Atwater 21217 114,030 SA - 1 - Release
James Bentley 74066 14,275 SA - 1 - Release
Cynthia Bowling 44843 8,027 SA - 2 - Release
Ronald Stanson Jr 19132 26,089 SA - 1 - Release
Charlesette Steptoe 76112 40,268 SA - 1 - Release
Gary Thornton 32448 29,454 SA - 1 - Release
Dominique Walker 44902 30,846 SA - 1 - Release
Stephen Clark 43930 39,635 SA - 1 - Release
Jeffrey Dahl Sr 85033 47,657 SA - 1 - Release
Fred Schumann 48602 21,310 SA - 1 - Release
Leander Eckiwaudah 73005 44,276 SA - 1 - Release
Jessie Elmore 71202 32,468 SA - 1 - Release
Michael Embden 33605 28,250 SA - 1 - Release
Sylvia Gibson 44118 8,700 SA - 2 - Release
Jerry Grimm 45233 - SA - 2 - Release
Brenda Griner 43608 68,678 SA - 2 - Release
Sherman Guyton 29625 12,581 SA - 1 - Release
Pat T Harper 74126 29,179 SA - 1 - Release
Mary Jenkins 19140 17,685 SA - 1 - Release
Artie Jones 71351 43,231 SA - 1 - Release
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 39 of 52

Summary of Lien Release Information

Zip Code / City &


First Name / Loan Number Last Name State Balance $ Portfolio
Patricia B King 33719 7,065 SA - 1 - Release
Marie Pierrevil 33169 24,994 SA - 1 - Release
Joel Mills 63134 82,495 SA - 1 - Release
Mary Notestine 72756 24,200 SA - 1 - Release
Norma Jean Anderson 02631 47,991 FF - 1 - Release
Fatma Ayaz 33716 92,209 FF - 1 - Release
Alberto Bedoya 33484 18,379 FF - 1 - Release
Belinda Blume-Herrera 77590 61,397 FF - 1 - Release
Alphonso Campbell 33729 71,638 FF - 1 - Release
Vinicius Cardoso 33720 11,459 FF - 1 - Release
Lynetta Carson 33730 70,666 FF - 1 - Release
Magdaleno Chavez 85041 96,906 FF - 1 - Release
Audrey Ciarfella 34785 65,891 FF - 1 - Release
Mark Damstra 33714 63,169 FF - 1 - Release
Mary Dent 30741 93,267 FF - 1 - Release
Arnold Donnat 33722 102,304 FF - 1 - Release
Russ Farber 49442 90,933 FF - 1 - Release
Keylla Farrell 60901 77,798 FF - 1 - Release
Patrick Fontenot 70535 28,264 FF - 1 - Release
Thelma Ford 15207 122,027 FF - 1 - Release
Jason Gray 04976 49,367 FF - 1 - Release
Frank Guzman 80631 68,962 FF - 1 - Release
Danette Hopper-Frizalone 33726 36,833 FF - 1 - Release
William Huff 44811 74,005 FF - 1 - Release
Will Johnson 01105 - FF - 1 - Release
Shawn McKernan 33723 29,749 FF - 1 - Release
Francisco Oliveira 33724 17,906 FF - 1 - Release
Derrick Penny 63136 - FF - 1 - Release
Linda Ann Pugh 71106 23,189 FF - 1 - Release
Walter Rodriguez 33728 54,225 FF - 1 - Release
Alfredo Sanchez 33610 6,443 FF - 1 - Release
Cruz Anita Serrano 85041 71,592 FF - 1 - Release
Randy Smith 32808 65,673 FF - 1 - Release
Jeffrey Smith Sr 33713 30,464 FF - 1 - Release
Troy White 33717 42,814 FF - 1 - Release
Linda Wilcox 33715 11,838 FF - 1 - Release
Randolph Johnson 48342 10,548 MRS - Release
Linda Hunsaker 42215 32,055 MRS - Release
Sharon Henry 62703 55,710 MRS - Release
Bruce Grimm 15625 31,346 MRS - Release
Ray Brazelle Janice/Blair 37849 18,798 MRS - Release
Stanley E Johnson 64123 27,596 MRS - Release
Kinda McKinnie 38127 25,024 MRS - Release
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 40 of 52

Summary of Lien Release Information

Zip Code / City &


First Name / Loan Number Last Name State Balance $ Portfolio
Brian McLemore 38301 - MRS - Release
Kimberly McMullen 31206 22,145 MRS - Release
William Pitts 62207 46,389 MRS - Release
Estate of Beulah Goodman 37172 60,038 MRS - Release
Esteban Deleon 48210 20,876 MRS - Release
Albert Callands 27320 25,901 MRS - Release
Wayman Washington 44420 - MRS - Release
Sheila D Williams 44511 21,463 MRS - Release
13542576 CANTON,OH 43,060 MRS - Release
10578821 BUFFALO,NY 24,855 MRS - Release
24650905 DETROIT,MI 46,661 MRS - Release
24655094 SPRINGFIELD,OH 59,239 MRS - Release
24825226 MEMPHIS,TN 45,674 MRS - Release
14123137 GREENVILLE,IL 20,825 MRS - Release
19182963 TERRE HAUTE,IN 30,379 MRS - Release
18468603 SAINT LOUIS,MO 40,043 MRS - Release
14708606 PITTSBURGH,PA 34,761 MRS - Release
24751653 KANSAS CITY,MO 44,000 MRS - Release
15368707 DETROIT,MI 14,478 MRS - Release
23826795 DETROIT,MI 31,264 MRS - Release
24680894 DETROIT,MI 82,750 MRS - Release
24674335 DETROIT,MI 69,700 MRS - Release
24762072 DETROIT,MI 71,955 MRS - Release
10582070 INDIANAPOLI,IN 29,209 MRS - Release
26287227 DAYTON,OH 17,113 MRS - Release
17805797 DETROIT,MI 47,952 MRS - Release
18707745 INDIANAPOLI,IN - MRS - Release
20138376 DETROIT,MI 21,952 MRS - Release
24809741 CLEVELAND,OH 66,481 MRS - Release
17174392 DETROIT,MI 61,722 MRS - Release
24831158 LINCOLN PAR,MI 96,873 MRS - Release
24591646 DETROIT,MI 75,681 MRS - Release
11597556 DETROIT,MI 29,730 MRS - Release
10283612 DETROIT,MI 64,588 MRS - Release
24548547 DETROIT,MI 80,641 MRS - Release
14177182 BURTON,MI 34,777 MRS - Release
19375302 TOLEDO,OH 27,538 MRS - Release
14194419 FLINT,MI 38,014 MRS - Release
24739641 MEMPHIS,TN 55,250 MRS - Release
24773426 MEMPHIS,TN 49,247 MRS - Release
24635195 DETROIT,MI 45,887 MRS - Release
24736993 MEMPHIS,TN 37,936 MRS - Release
22316111 ANDERSON,MO 25,861 MRS - Release
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 41 of 52

Summary of Lien Release Information

Zip Code / City &


First Name / Loan Number Last Name State Balance $ Portfolio
12866240 FARRELL,PA 11,689 MRS - Release
10555340 DETROIT,MI 18,314 MRS - Release
24611642 DETROIT,MI 57,600 MRS - Release
10945046 DETROIT,MI 35,816 MRS - Release
18941625 SAINT LOUIS,MO 50,347 MRS - Release
24664138 DETROIT,MI 63,729 MRS - Release
3014032 CLEVELAND,OH 47,313 MRS - Release
2746550 BIRMINGHAM,AL 10,590 MRS - Release
14574024 DETROIT,MI 81,735 MRS - Release
14671770 GARY,IN 15,613 MRS - Release
24752339 DETROIT,MI 68,000 MRS - Release
21725239 HAMTRAMCK,MI 62,358 MRS - Release
24195257 DETROIT,MI 44,916 MRS - Release
24372997 DETROIT,MI 71,222 MRS - Release
10273845 PITTSBURGH,PA 4,774 MRS - Release
24523292 DETROIT,MI 63,603 MRS - Release
13080254 TOLEDO,OH 32,518 MRS - Release
14681241 PITTSBURGH,PA 22,039 MRS - Release
24649857 GARY,IN 61,721 MRS - Release
21563598 TOLEDO,OH 35,802 MRS - Release
12418554 DETROIT,MI 46,248 MRS - Release
19348879 GARY,IN 35,737 MRS - Release
14721070 EAST CHICAG,IN 56,475 MRS - Release
24588030 MEMPHIS,TN 55,430 MRS - Release
14636781 VIRGINIA BE,VA 1,821 MRS - Release
23158777 HAMTRAMCK,MI 47,440 MRS - Release
24831448 MEMPHIS,TN 52,000 MRS - Release
14063473 KINGSPORT,TN 43,814 MRS - Release
13686142 BUFFALO,NY 30,810 MRS - Release
24748600 KANSAS CITY,MO 50,771 MRS - Release
24600785 DETROIT,MI 65,000 MRS - Release
17515651 MUNCIE,IN 47,074 MRS - Release
10272177 AKRON,OH 28,804 MRS - Release
11579331 DETROIT,MI 37,061 MRS - Release
24781064 DETROIT,MI 116,965 MRS - Release
19345289 INDIANAPOLI,IN 57,921 MRS - Release
11372240 ROCHESTER,NY 19,300 MRS - Release
21791280 DETROIT,MI 55,404 MRS - Release
11884533 SAGINAW,MI 16,111 MRS - Release
23700024 FLINT,MI 34,814 MRS - Release
26562140 LYONS,NY 30,464 MRS - Release
12149274 DAYTON,OH 19,447 MRS - Release
16471278 DETROIT,MI 645 MRS - Release
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 42 of 52

Summary of Lien Release Information

Zip Code / City &


First Name / Loan Number Last Name State Balance $ Portfolio
22561724 BUFFALO,NY 26,135 MRS - Release
14431977 DAYTON,OH 39,357 MRS - Release
24343410 DETROIT,MI 54,866 MRS - Release
11574803 BALTIMORE,MD 38,893 MRS - Release
24559585 AKRON,OH 49,245 MRS - Release
14788970 PITTSBURGH,PA 8,068 MRS - Release
24530123 CLEVELAND,OH 80,386 MRS - Release
21554241 SAINT LOUIS,MO 60,020 MRS - Release
22906085 DETROIT,MI 51,166 MRS - Release
21279054 TOLEDO,OH 40,982 MRS - Release
2725224 CLEVELAND,OH 34,929 MRS - Release
14707111 BALTIMORE,MD 22,830 MRS - Release
13856281 DETROIT,MI 25,854 MRS - Release
17615576 FLINT,MI 45,441 MRS - Release
24672289 DETROIT,MI 30,549 MRS - Release
13358338 WEST MIFFLI,PA 47,397 MRS - Release
2778835 GARY,IN 26,439 MRS - Release
11732005 DETROIT,MI 16,983 MRS - Release
24832230 MEMPHIS,TN 55,760 MRS - Release
12322590 DETROIT,MI 34,364 MRS - Release
843937038 DETROIT,MI 38,925 MRS - Release
12449336 FAYETTE CIT,PA 6,383 MRS - Release
13057815 DETROIT,MI 29,856 MRS - Release
17399130 DETROIT,MI 59,936 MRS - Release
18729194 YOUNGSTOWN,OH 30,732 MRS - Release
24372740 BUFFALO,NY 29,470 MRS - Release
24747404 DETROIT,MI 89,974 MRS - Release
24628539 DETROIT,MI 112,278 MRS - Release
20109849 STONE MOUNT,GA 141,490 MRS - Release
19668391 AKRON,OH 28,898 MRS - Release
24673535 SAINT LOUIS,MO 67,976 MRS - Release
10468098 BUFFALO,NY 27,337 MRS - Release
20987236 DETROIT,MI 11,791 MRS - Release
22328108 WHITAKER,PA 38,755 MRS - Release
13914395 CLEVELAND,OH 59,024 MRS - Release
24743940 DETROIT,MI 48,000 MRS - Release
24743544 DETROIT,MI 37,500 MRS - Release
24561490 DETROIT,MI 97,413 MRS - Release
24841199 DETROIT,MI 45,141 MRS - Release
23054935 DETROIT,MI 88,902 MRS - Release
14783609 SOMERVILLE,TN 29,749 MRS - Release
24745911 DETROIT,MI 70,530 MRS - Release
23682412 DETROIT,MI 33,841 MRS - Release
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 43 of 52

Summary of Lien Release Information

Zip Code / City &


First Name / Loan Number Last Name State Balance $ Portfolio
22192538 AKRON,OH 60,143 MRS - Release
24550428 DETROIT,MI 47,333 MRS - Release
24315772 GARY,IN 50,034 MRS - Release
21279062 TOLEDO,OH 33,396 MRS - Release
24627689 DETROIT,MI 92,700 MRS - Release
12977260 HARTSVILLE,SC 398 MRS - Release
24030629 DETROIT,MI 44,144 MRS - Release
24737009 DETROIT,MI 79,042 MRS - Release
24649899 MEMPHIS,TN 53,531 MRS - Release
18818757 YOUNGSTOWN,OH 14,103 MRS - Release
770255 WILLINGBORO,NJ 608 MRS - Release
11026655 TEMPLE,TX 109 MRS - Release
843936329 ECORSE,MI 97,619 MRS - Release
24598542 EAST CLEVEL,OH 70,975 MRS - Release
24574246 DETROIT,MI 63,662 MRS - Release
13532171 MACON,GA 38,029 MRS - Release
24494999 DETROIT,MI 54,382 MRS - Release
24569287 JACKSONVILL,FL 29,510 MRS - Release
26762203 MEMPHIS,TN 33,472 MRS - Release
11454287 DETROIT,MI 23,166 MRS - Release
24249021 DETROIT,MI 62,778 MRS - Release
17217076 DETROIT,MI 68,242 MRS - Release
13509997 ERIE,PA 11,212 MRS - Release
17215914 BEDFORD,OH 84,315 MRS - Release
24548539 DETROIT,MI 58,430 MRS - Release
12480703 EAST POINT,GA 1,240 MRS - Release
10548675 CLEVELAND,OH 32,926 MRS - Release
10382166 ANDERSON,IN 34,333 MRS - Release
18812321 BUFFALO,NY 25,854 MRS - Release
24682635 DAYTON,OH 57,306 MRS - Release
21769534 MANSFIELD,OH 27,877 MRS - Release
24642530 HAMTRAMCK,MI 71,104 MRS - Release
24792087 DETROIT,MI 50,296 MRS - Release
15442726 MACON,GA 27,192 MRS - Release
921361 GOODELLS,MI 2,999 MRS - Release
17692492 DETROIT,MI 68,012 MRS - Release
19547595 MUSKEGON HE,MI 30,240 MRS - Release
11911013 SCOTT DEPOT,WV 86,393 MRS - Release
24738551 FLINT,MI 45,819 MRS - Release
21066634 SOUTH BEND,IN 43,732 MRS - Release
3483369 TOPEKA,KS 23,771 MRS - Release
11326923 INDIANAPOLI,IN 28,895 MRS - Release
20227914 INDIANAPOLI,IN 61,476 MRS - Release
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 44 of 52

Summary of Lien Release Information

Zip Code / City &


First Name / Loan Number Last Name State Balance $ Portfolio
24650996 DETROIT,MI 61,000 MRS - Release
18979369 CLEVELAND,OH 89,445 MRS - Release
24564452 MEMPHIS,TN 58,500 MRS - Release
11900834 BRANDENBURG,KY 42,245 MRS - Release
17398975 YOUNGSTOWN,OH 40,778 MRS - Release
22721104 DAYTON,OH 69,567 MRS - Release
24615700 HAMTRAMCK,MI 39,176 MRS - Release
24782864 PHILADELPHI,PA 30,165 MRS - Release
24177206 HAMTRAMCK,MI 33,415 MRS - Release
11520459 LAS CRUCES,NM 9,806 MRS - Release
14637326 YOUNGSTOWN,OH 36,343 MRS - Release
10019321 PARKERSBURG,WV 17,199 MRS - Release
18934091 DETROIT,MI 35,653 MRS - Release
24671976 MEMPHIS,TN 61,846 MRS - Release
20108742 FLINT,MI 18,422 MRS - Release
24574253 DETROIT,MI 63,662 MRS - Release
24058802 DETROIT,MI 46,200 MRS - Release
14680102 PITTSBURGH,PA 4,542 MRS - Release
11384476 HAMTRAMCK,MI 912 MRS - Release
24680597 DETROIT,MI 71,916 MRS - Release
21109079 JACKSON,MI 86,514 MRS - Release
21489232 BLOOMINGTON,IL 25,321 MRS - Release
18816983 INDIANAPOLI,IN 45,711 MRS - Release
17471384 TOLEDO,OH 40,105 MRS - Release
18138263 LONG BEACH,CA 1,041 MRS - Release
18816918 MANSFIELD,OH 29,137 MRS - Release
14493324 GASTONIA,NC 55,309 MRS - Release
24611881 DAYTON,OH 59,801 MRS - Release
14687966 MEMPHIS,TN 39,620 MRS - Release
14408207 CANTON,OH 18,161 MRS - Release
26803155 JACKSON,MS 59,450 MRS - Release
18925099 PORT CHARLO,FL 1,654 MRS - Release
17752387 LOUISVILLE,KY 66,124 MRS - Release
13546205 CLAIRTON,PA 31,581 MRS - Release
24646291 SOUTH BEND,IN 46,645 MRS - Release
24277451 ROCHESTER,NY 31,965 MRS - Release
11474319 WINCHESTER,KY 28,689 MRS - Release
12152377 OMAHA,NE 29,970 MRS - Release
24577280 BUFFALO,NY 16,100 MRS - Release
18642348 SAINT LOUIS,MO 43,383 MRS - Release
24782096 SAINT LOUIS,MO 50,035 MRS - Release
22042048 JACKSON,MS 47,838 MRS - Release
14794309 PHILADELPHI,PA 1,819 MRS - Release
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 45 of 52

Summary of Lien Release Information

Zip Code / City &


First Name / Loan Number Last Name State Balance $ Portfolio
15143167 TACOMA,WA 7,441 MRS - Release
10728806 MONTGOMERY,AL - MRS - Release
15287881 CERULEAN,KY 11,717 MRS - Release
14663629 GARY,IN 17,792 MRS - Release
26775619 CLEVELAND,OH 76,171 MRS - Release
24677502 LITTLE ROCK,AR 39,950 MRS - Release
10163830 OCALA,FL 714 MRS - Release
18467134 TOLEDO,OH 19,999 MRS - Release
12884250 CHICKASHA,OK 38,764 MRS - Release
18169516 CLIFTON,NJ 1,661 MRS - Release
18894840 WARREN,OH 26,645 MRS - Release
20110144 DECATUR,GA 109,977 MRS - Release
26576140 COLUMBUS,OH 21,752 MRS - Release
24736928 PONTIAC,MI 60,143 MRS - Release
24768350 MEMPHIS,TN 48,821 MRS - Release
12085536 CHARLERI,PA 29,278 MRS - Release
11722949 YOUNGSTOWN,OH 21,688 MRS - Release
18982785 BRISTOLVILL,OH 36,730 MRS - Release
18811190 MANSFIELD,OH 32,924 MRS - Release
19271071 LOUISVILLE,KY 31,504 MRS - Release
24556839 CINCINNATI,OH 83,932 MRS - Release
1128842 MOBILE,AL 2,576 MRS - Release
17929712 VIOLET,LA 45,034 MRS - Release
11564069 CENTURY,FL 14,113 MRS - Release
11770666 GARY,IN 35,416 MRS - Release
10057776 SAGINAW,MI 23,117 MRS - Release
24600942 DAYTON,OH 51,805 MRS - Release
24750408 SAINT LOUIS,MO 80,000 MRS - Release
10196392 BUFFALO,NY 67,019 MRS - Release
10534345 DETROIT,MI 17,345 MRS - Release
24642787 DETROIT,MI 33,113 MRS - Release
13057005 ANDERSON,SC 10,841 MRS - Release
24577272 BUFFALO,NY 17,500 MRS - Release
3945342 SULLIVAN,IN 34,359 MRS - Release
24574543 GIRARD,OH 53,230 MRS - Release
17477506 PHILADELPHI,PA 31,400 MRS - Release
17959073 BATTLEBORO,NC 30,240 MRS - Release
19865518 KANSAS CITY,MO 25,169 MRS - Release
11543592 EAST CLEVEL,OH 58,117 MRS - Release
14612584 ROME,GA 51,004 MRS - Release
14797633 PHILADELPHI,PA - MRS - Release
13035944 CANTON,OH 33,287 MRS - Release
10995181 CHICAGO,IL 97,439 MRS - Release
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 46 of 52

Summary of Lien Release Information

Zip Code / City &


First Name / Loan Number Last Name State Balance $ Portfolio
24734600 JACKSON,MI 86,502 MRS - Release
14722144 DOLAN SPRIN,AZ 13,900 MRS - Release
23992084 ROCHESTER,NY 36,000 MRS - Release
12145066 CHAMPAIGN,IL 17,074 MRS - Release
11875648 YOUNGSTOWN,OH 39,593 MRS - Release
18814525 LOUISVILLE,KY 21,119 MRS - Release
3497203 MADISON HEI,MI 47 MRS - Release
24639874 DAYTON,OH 67,802 MRS - Release
11578929 MILWAUKEE,WI 9,008 MRS - Release
11888898 CHARLOTTE,NC 183 MRS - Release
843935867 MEMPHIS,TN 48,808 MRS - Release
10517373 WINSTON-SAL,NC 37,750 MRS - Release
24789935 AKRON,OH 49,901 MRS - Release
13050851 SAINT LOUIS,MO 5,404 MRS - Release
17949595 DUQUESNE,PA 49,259 MRS - Release
19190693 SOUTH BEND,IN 54,464 MRS - Release
22899546 MUNHALL,PA 27,940 MRS - Release
14778724 GARY,IN 13,565 MRS - Release
17876269 RICHLAND,MI 547 MRS - Release
10997088 SAN ANTONIO,TX 1,870 MRS - Release
10928273 NEW LEBANON,OH 45,559 MRS - Release
24145120 LOUISVILLE,KY 52,701 MRS - Release
17241191 LINCOLN PAR,NJ 528 MRS - Release
3014040 MANSFIELD,OH 27,007 MRS - Release
24690570 COLUMBUS,OH 56,540 MRS - Release
17779794 ANDERSON,IN 31,442 MRS - Release
14812952 VINTON,VA 1,077 MRS - Release
18549469 WILLINGBORO,NJ 2,179 MRS - Release
24827487 MEMPHIS,TN 41,250 MRS - Release
10621308 SAGINAW,MI 4,418 MRS - Release
17231754 KANSAS CITY,MO - MRS - Release
18739219 MCKEESPORT,PA 14,975 MRS - Release
17950361 MOSINEE,WI 637 MRS - Release
10049252 BUFFALO,NY 20,567 MRS - Release
22334171 YOUNGSTOWN,OH 9,622 MRS - Release
740993 PHILADELPHI,PA 724 MRS - Release
14363386 NEW ORLEANS,LA 26,105 MRS - Release
11759636 SHELBYVILLE,IN 28,997 MRS - Release
14778641 SPRINGFIELD,TN 13,325 MRS - Release
24561763 JACKSON,MI 80,704 MRS - Release
13048475 MEMPHIS,TN 29,168 MRS - Release
18927251 COVINGTON,KY 31,589 MRS - Release
10865863 LAS VEGAS,NV 433 MRS - Release
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 47 of 52

Summary of Lien Release Information

Zip Code / City &


First Name / Loan Number Last Name State Balance $ Portfolio
24635278 CLEVELAND,OH 74,720 MRS - Release
21995055 FORT WAYNE,IN 5,246 MRS - Release
11266194 ADGER,AL 752 MRS - Release
1314038 BEDFORD,TX 287 MRS - Release
981415 EL CENTRO,CA 7,336 MRS - Release
17574617 TAMPA,FL 3,352 MRS - Release
1128792 ANNISTON,AL 786 MRS - Release
13538558 NIAGARA FAL,NY 52,709 MRS - Release
13049069 MEMPHIS,TN 29,596 MRS - Release
14715106 NAPLES,FL 815 MRS - Release
1890672 PHILADELPHIA,PA 1,679 MRS - Release
14689475 STANLEY,NC 1,798 MRS - Release
843938440 FLINT,MI 50,974 MRS - Release
3701612 CANONSBURG,PA 29,260 MRS - Release
13078100 PHILADELPHI,PA 35,006 MRS - Release
13548474 PHILADELPHI,PA 19,192 MRS - Release
10958197 LOCKPORT,IL 18,440 MRS - Release
24520553 DAYTON,OH 59,428 MRS - Release
18739615 ANDERSON,IN 44,505 MRS - Release
11838208 CLEVELAND,OH 52,584 MRS - Release
24359994 KANSAS CITY,MO 29,360 MRS - Release
14326573 LAKE CITY,SC 70,143 MRS - Release
20027637 DECATUR,GA 121,116 MRS - Release
21065990 GREENSBURG,PA 48,792 MRS - Release
2739274 YOUNGSTOWN,OH 18,720 MRS - Release
14502868 FARRELL,PA 12,953 MRS - Release
26291823 WARREN,OH 22,500 MRS - Release
11512779 PINE BLUFF,AR 13,004 MRS - Release
12497236 DARRAGH,PA 24,545 MRS - Release
14429112 POWELL,TN 15,001 MRS - Release
12154514 PITT,PA 49,104 MRS - Release
19037365 WATHENA,KS 34,328 MRS - Release
11585619 TOLEDO,OH 21,854 MRS - Release
13917786 TRUMANN,AR 19,434 MRS - Release
24399511 YOUNGSTOWN,OH 49,482 MRS - Release
10949972 WEST MONROE,LA 19,519 MRS - Release
14675953 SHARON,PA 16,979 MRS - Release
13038435 IVA,SC 25,373 MRS - Release
10353548 FAYETTEVILL,NC 20,908 MRS - Release
15133747 AKRON,OH 33,945 MRS - Release
3707460 PITTSBURGH,PA 16,364 MRS - Release
19346691 LIMA,OH 11,869 MRS - Release
843915042 SAINT LOUIS,MO 47,163 MRS - Release
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 48 of 52

Summary of Lien Release Information

Zip Code / City &


First Name / Loan Number Last Name State Balance $ Portfolio
24359028 MEMPHIS,TN 43,758 MRS - Release
24583155 CLEVELAND,OH 67,857 MRS - Release
22040893 HOUSTON,TX 52,052 MRS - Release
24752818 DAYTON,OH 58,841 MRS - Release
18970236 CLEVELAND,OH 79,019 MRS - Release
15124316 HOPKINSVILL,KY 19,518 MRS - Release
24442402 LOUISVILLE,KY 58,361 MRS - Release
10986388 MONROE,LA 9,536 MRS - Release
12326849 ROCHESTER,NY 20,071 MRS - Release
24442782 MEMPHIS,TN 55,250 MRS - Release
13046016 MEMPHIS,TN 34,641 MRS - Release
11713153 SHELBYVILLE,IN 9,634 MRS - Release
17468109 ROCHESTER,NY 35,548 MRS - Release
10070316 CHAGRIN FAL,OH 26,608 MRS - Release
843957895 WACO,TX 17,962 MRS - Release
14703656 GOLDEN VALL,AZ 20,729 MRS - Release
24251761 SAINT LOUIS,MO 49,098 MRS - Release
3463445 PELL CITY,AL 1,144 MRS - Release
11440476 KNOXVILLE,TN 753 MRS - Release
23066525 LOUISVILLE,KY 37,703 MRS - Release
19342393 SPRINGFIELD,IL 19,122 MRS - Release
10426286 DENVER,CO 767 MRS - Release
24742124 DETROIT,MI 25,714 MRS - Release
2645620 ALEXANDRIA,IN 52,377 MRS - Release
24690562 COLUMBUS,OH 65,170 MRS - Release
14369276 DECATUR,IL 13,252 MRS - Release
14712376 SHARON,PA 16,654 MRS - Release
12686812 PITTSBURGH,PA 22,197 MRS - Release
24760241 MEMPHIS,TN 41,200 MRS - Release
24531527 SAINT LOUIS,MO 63,868 MRS - Release
22673289 SAINT LOUIS,MO 34,039 MRS - Release
17616020 PITTSBURGH,PA 58,441 MRS - Release
18148130 PHILADELPHI,PA 23,589 MRS - Release
14165336 NIAGARA FAL,NY 20,228 MRS - Release
24551293 WORCESTER,MA 165,161 MRS - Release
10689040 PHILADLEPHI,PA 33,599 MRS - Release
11884053 DENBO,PA 20,787 MRS - Release
14637300 GARY,IN 20,699 MRS - Release
3271731 TERRE HAUTE,IN 27,653 MRS - Release
14372528 TERRE HAUTE,IN 19,829 MRS - Release
12428660 LITTLE ROCK,AR 8,814 MRS - Release
18815233 IRONDALE,OH 17,458 MRS - Release
11579901 PENSACOLA,FL 19,044 MRS - Release
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 49 of 52

Summary of Lien Release Information

Zip Code / City &


First Name / Loan Number Last Name State Balance $ Portfolio
22029037 BUFFALO,NY 28,052 MRS - Release
17935701 PROCTORVILL,OH 93,079 MRS - Release
21784061 HOMESTEAD,PA 17,825 MRS - Release
13064738 MONROE,LA 26,346 MRS - Release
14788228 JOHNSTOWN,PA 14,058 MRS - Release
11979978 WESTERLY,RI 539 MRS - Release
24635161 WARREN,OH 50,130 MRS - Release
18960773 SAINT LOUIS,MO 59,471 MRS - Release
22560098 SAINT LOUIS,MO 53,160 MRS - Release
14815468 MEMPHIS,TN 20,694 MRS - Release
24686552 CLEVELAND,OH 67,855 MRS - Release
10276434 LITTLE ROCK,AR 11,750 MRS - Release
843877788 MEMPHIS,TN 57,347 MRS - Release
12154720 AKRON,OH 42,838 MRS - Release
14714315 BARDSTOWN,KY 32,585 MRS - Release
14793335 LAWTON,OK 28,831 MRS - Release
24530016 MEMPHIS,TN 58,900 MRS - Release
11531787 MUSKEGON,MI 21,419 MRS - Release
17968942 UTICA,NY 25,749 MRS - Release
12158200 AURORA,IL 667 MRS - Release
21791694 PORT SAINT,FL 136,173 MRS - Release
20114781 CANTON,OH 34,478 MRS - Release
24611873 DETROIT,MI 66,241 MRS - Release
1129840 GADSDEN,AL 79 MRS - Release
19886142 TOLEDO,OH 23,516 MRS - Release
24463374 JACKSON,TN 32,215 MRS - Release
13056551 HENDERSON,KY 31,416 MRS - Release
17416488 WARREN,OH 31,882 MRS - Release
11455185 TEXAS CITY,TX 28,265 MRS - Release
18950600 MACON,GA 55,473 MRS - Release
20476818 UNION CITY,NJ 930 MRS - Release
26466383 PITTSBURGH,PA 56,458 MRS - Release
17996968 MCKEESPORT,PA 18,807 MRS - Release
11721008 KEYSVILLE,GA 711 MRS - Release
11432796 LUBBOCK,TX 799 MRS - Release
24752966 DAYTON,OH 65,263 MRS - Release
17880949 JOHNSTOWN,PA 17,695 MRS - Release
22571939 FLINT,MI 20,905 MRS - Release
17726027 VALLEY STRE,NY 1,073 MRS - Release
10396083 CHICAGO,IL 65,600 MRS - Release
12776480 REIDSVILLE,NC 22,464 MRS - Release
24628844 DETROIT,MI 107,870 MRS - Release
11718756 CLEVELAND,OH 59,037 MRS - Release
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 50 of 52

Summary of Lien Release Information

Zip Code / City &


First Name / Loan Number Last Name State Balance $ Portfolio
13922133 CHICAGO,IL 116,435 MRS - Release
24588998 SAINT LOUIS,MO 35,637 MRS - Release
14368575 STEUBENVILL,OH 16,649 MRS - Release
14487615 WARREN,OH 12,355 MRS - Release
13540117 CENTERVILLE,IL 4,721 MRS - Release
20882817 CANTON,OH 17,546 MRS - Release
18993105 IONIA,MI 91,389 MRS - Release
0024213951 48529 36,710 MRS - Release
0843937921 44105 43,631 MRS - Release
0024467078 63120 35,900 MRS - Release
0022076483 18240 30,581 MRS - Release
0024743619 48221 105,174 MRS - Release
0024642720 48235 37,105 MRS - Release
0019044379 30310 108,924 MRS - Release
0014589212 19143 3,685 MRS - Release
0024752941 44108 76,404 MRS - Release
0024643934 48204 94,678 MRS - Release
0020215596 48234 1,073 MRS - Release
0024745853 43204 67,632 MRS - Release
0024676504 48221 70,585 MRS - Release
0019195270 47710 32,663 MRS - Release
0026774802 46016 14,356 MRS - Release
0018532655 47305 43,721 MRS - Release
0011929494 34221 32,274 MRS - Release
0012848222 60636 43,718 MRS - Release
0012974945 48219 26,760 MRS - Release
0014177323 48213 19,187 MRS - Release
0014355671 48601 21,032 MRS - Release
0014485585 44106 57,651 MRS - Release
0014709273 44216 70,271 MRS - Release
0017873415 46218 58,763 MRS - Release
0018791376 30315 72,278 MRS - Release
0018812230 14215 30,786 MRS - Release
0018988584 14208 20,897 MRS - Release
0019047596 48228 107,065 MRS - Release
0019261536 48227 74,151 MRS - Release
0019345594 44320 43,998 MRS - Release
0021717327 48021 129,557 MRS - Release
0022088314 15074 32,530 MRS - Release
0022090393 48204 45,943 MRS - Release
0022201594 75041 48,714 MRS - Release
0022732697 48213 44,461 MRS - Release
0024474892 48210 79,193 MRS - Release
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 51 of 52

Summary of Lien Release Information

Zip Code / City &


First Name / Loan Number Last Name State Balance $ Portfolio
0024478943 48229 61,015 MRS - Release
0024519597 48228 100,470 MRS - Release
0024520595 45417 61,545 MRS - Release
0024544728 48227 97,998 MRS - Release
0024547820 48238 46,609 MRS - Release
0024563249 48503 28,730 MRS - Release
0024563322 44105 68,000 MRS - Release
0024563702 48224 132,630 MRS - Release
0024563843 48203 75,383 MRS - Release
0024575219 48234 75,676 MRS - Release
0024582769 44704 51,817 MRS - Release
0024595332 48141 54,290 MRS - Release
0024595373 48227 76,298 MRS - Release
0024596215 64109 72,186 MRS - Release
0024605149 48505 17,971 MRS - Release
0024615916 48205 69,506 MRS - Release
0024618340 48235 76,312 MRS - Release
0024619454 30035 115,563 MRS - Release
0024622557 46628 60,199 MRS - Release
0024628034 48341 79,859 MRS - Release
0024628265 44105 50,284 MRS - Release
0024628570 48235 118,671 MRS - Release
0024628844 48235 107,870 MRS - Release
0024632960 48506 35,947 MRS - Release
0024640294 48228 93,253 MRS - Release
0024646572 48228 106,032 MRS - Release
0024650871 46205 80,720 MRS - Release
0024652885 48238 76,373 MRS - Release
0024654659 48210 42,443 MRS - Release
0024655128 48235 89,904 MRS - Release
0024662447 38106 49,428 MRS - Release
0024670622 48237 139,540 MRS - Release
0024672412 48503 47,559 MRS - Release
0024674251 48224 71,920 MRS - Release
0024676355 48219 80,632 MRS - Release
0024680324 48224 118,623 MRS - Release
0024680332 48238 71,833 MRS - Release
0024747354 46203 57,566 MRS - Release
0024749665 48224 124,415 MRS - Release
0024751190 48213 75,012 MRS - Release
0024752008 48227 76,398 MRS - Release
0024759110 48224 103,735 MRS - Release
0024760910 48091 47,944 MRS - Release
Case 1:15-cv-00293-LTS-JCF Document 148-5 Filed 02/28/17 Page 52 of 52

Summary of Lien Release Information

Zip Code / City &


First Name / Loan Number Last Name State Balance $ Portfolio
0024761868 62203 50,226 MRS - Release
0024761942 48223 52,303 MRS - Release
0024763146 48219 61,116 MRS - Release
0024764789 63115 73,786 MRS - Release
0024768459 48205 57,928 MRS - Release
0024768673 48212 55,969 MRS - Release
0024776890 48234 47,954 MRS - Release
0024776916 48504 48,711 MRS - Release
0024778318 48910 67,953 MRS - Release
0024786048 48227 76,422 MRS - Release
0024791220 48206 89,179 MRS - Release
0024791345 48235 84,482 MRS - Release
0024792947 48504 57,692 MRS - Release
0024796369 48224 63,893 MRS - Release
0024799033 48228 62,869 MRS - Release
0024807711 48229 74,950 MRS - Release
0024810418 48238 67,074 MRS - Release
0024828147 48228 79,975 MRS - Release
0024831570 64131 72,000 MRS - Release
0024847931 30315 204,250 MRS - Release
0024849564 48221 80,000 MRS - Release
0026734681 38127 64,799 MRS - Release
0026760306 48180 39,736 MRS - Release
0026773499 46205 91,436 MRS - Release
0026811323 48203 59,973 MRS - Release
0026814137 48205 79,914 MRS - Release
0843940032 48205 61,950 MRS - Release

You might also like