Convert
Workables Files
Loan X' Lender List' Fee Sheet' State Abbreviation Decliniing Value List Referal Leads
Back to Main Loan 30554374 30554523 30554599 30550930 30553737 471688207 514364274 514485564 514502274 471812047 514638784 514785174 514803784 30489194 30504742 30505233 30508422 513408584 513348404 513563474 30493299 470943057 30481930 30540114 30532032 30523775 529277774 30872426 30879528 529196934 30869860 30878751 528753604 30875106 478365897
BorrowerName crawford, matt a Constein, james gummel, nicholas s Bellomy, Tim W Shahpurwala, Abizar A webb, mike sanders, ricky Fernandez, Luis Martin, John Shrivastava, Rajeev grewal, simranjeet Frost, Karne Smith, Dwane Martinez, Raul Messer, Edie Patel, Ashis D Hanczaryk, Jonathan D Larensen, greg yengoian, tad Fredricks, Robert Van Vleet, Jeryl ann M Lerma, Seta kola, kiran R laing, matthew a dingman, lisa m backus, keith a Kolesar, Don von bing, roger h Miller, Brant C Johnson, Bryan Larson, Charles A Craig Zazado gibbon, noreen Johnson, Wendy S Miller, Julia
BorrowerEmail crawford1616@verizon.net jac_hlc94@yahoo.com nickystixx@comcast.net tbellomy@cox.net shahpurwala@yahoo.com mawebb10@aol.com rickysanders@door.net lsfernandez@sbcglobal.net jbmartin@bechtel.com rajeevs99@2yahoo.com jeet95307@yahoo.com karnefrost@yahoo.com smith7737@msn.com raulmtziii@hotmail.com edmed4@aol.com apatel50@hotmail.com jhanczaryk@hotmail.com glarensen@comcast.net ted@tmsmold.com bobbecky2@aol.com jerrivanvleet@yahoo.com setakapriel@yahoo.com kirankola2002@aol.com mlaing@neo.rr.com jldingman@yahoo.com kbackus524@rogers.com kolesar5@sbcglobal.net brdcs2548@verizon.net bdqmiller@comcast.net bryan@filmsyndicate.com larsonca@cox.net craigandjane@mdvl.net ddns@yahoo.com wsjsue@yahoo.com millerjl22@hotmail.com
527858774 527890254 30846327 527400654 526784374 30835719 30836918 526937024 30838777 477922177 526307684 526356834 30822355 526546744 525605434 523952664 524078164 523523184 523031464 475484587 475601717 522570494 521027284 521027864 521174174 521193454 521215764 521237024 30857156 30822982 30987175 30999124 31007986 31018500 31022109 538934584 1.37038E+12
van Zuydam, Renee LAGANG, ANASTACIA Readinger, Amy brahmbhatt, Krupa bernabe, orlando Chavers, Lisa R Stevens, Kimberly A Johnson, Bill cross, sandra e Rodriguez, Ron Harrison, H Cape, Jeremy Ciletti, Joseph L Hartley, David Strickland, Michelle rudkin, linda Buck, Rita Matthews, Chris Nguyen, Thai graham, suzanne Dias, Teresa Boliba, Ralph Johnston, Tamara nitu, vali Wilson, Nancy petersen, laura Anstead, Sam khine, May Turley, Sherry l Hackney, Paul G Johnson, Judith A Michener, Kevin S vogels, jacob Eckhart, David J Knox, Liza A vital, robert Pizzimenti, Anthony
rvanzuydam@yahoo.com alagang@pusd.us readingera@mhs-pa.org krupa_brahmbhatt@hotmail.com bernabeorlando@yahoo.com lisa_chavers@yahoo.com kim.stevens@cox.net workman@yahoo.com s_e_cross@hotmail.com tishamr@bright.net hharrison@yahoo.com cape1948@yahoo.com rojoe6@verizon.net dhartley8@suddenlink.net mstrickland@whiteville.k12.nc.us lindarudkin@comcast.net alohasd1@netzero.com cmatt1969@yahoo.com ubehit@hotmail.com thebardsquad@msn.com tadias@comcast.net rwboliba@aol.com cubsrocknow@yahoo.com nvali_2000@yahoo.com paul_and_nancy_wilson@yahoo.com lpinnyc@yahoo.com adiabatic76@yahoo.com kongwelay@yahoo.com jnnfr_turley@yahoo.com paulbecca29@sbcglobal.net jjohnson@burnham.com rarek2@yahoo.com bowhunter17961@yahoo.com eck13d@aol.com lizak@hotmail.com vital_robert@yahoo.com asjpizzimenti@sbcglobal.net
538936764 538942944 539029324 1.37129E+12 31038815 540017824 540023984 31040668 539948904 31044460 541134214 540936454 31065820 31090555 543728674 543749174 543764794 31112388 31116777 1.38055E+12 31158057 31165958 31161723 31168092 31174534 31170392 549434254 550818064 551524544 1.39234E+12 552041094 551626344 31215959 1.39251E+12 552632204 552650774 552673094
Emerson, Michael brewer, ronald Goel, Pradeep Smith, David Peacock, Anne J FIZER, JAWAN partida, manuel Lock, David M leggett, michael Brown, Mojdeh Jeter, Donald mcmurphy, bill mcgrath, robert t Roman, Maribell b wilson, thomas Northrop, Steven Moesta, Arthur stricker, david m Taylor, Robert M Hagedorn, Vernon Sappington, Ashley L Sentelik, Maria n fayson, susan l Siegel, Adam J Acevedo, Andreea S Haun, Greg P McAlister, Damon Hedrick, Robert Miller, Joy Patterson, Tim Harris, Vickie HILL, LARRY Wade, Donald T harris, brad littlejohn, larry Terrian, Charles Morris, Rhonda
mse@emersonproductions.com brwron8839@msn.com goel_pradeep@hotmail.com johnsmith@aol.com cppeacock@verizon.net mr.quietstorm@yahoo.com mannypar@aol.com dlockinmd@yahoo.com mike.leggett@manheim.com mbrown8042@neo.rr.com ajet216@msn.com bmcmurphy@charter.net cdaledelinkwent@hotmail.com mdroman2277@aol.com bradmst@excite.com steven.northrop@sbcglobal.net billmoesta@comcast.net flavemon@yahoo.com rescap10@verizon.net vhagedorn@cox.net alsappington@gmail.com maria.sentelik@ohiovalleyvoices.org sueloufay@aol.com adam.siegel@pulte.com sergioacevedo4@hotmail.com greg.haun@pega.com hdmcalister@bellsouth.net bleehedrick@yahoo.com immunos@nc.rr.com hogrider9@verizon.net jlhare.1@juno.com larryhill2004@earthlink.net dwadeone@comcast.net rubyslippers1976@hotmail.com llittlejohn4@cox.net charles.m.terrian@us.army.mil rharvell@fortsmithar.gov
31250639 553033934 553048384 553063844 553095264 31255110 31260084 555088964 555116004 555897654 555955554 1.40023E+12 556064214 556082414 556010394 556349954 557573944 31317948 558120274 31354612
Fahrney, Kristine M Johnson, Jaime Leighow, Dennis sidders, stacie Vanier, Beverley Jackson, Deborah L prater, bruce a KEY, TYRONE isayama, koichi Womack, Ty scramlin, vicky Russ, Veda SMULLEN, JOHN Cope, Edward patterson, mary stamos, maria goggin, tonya Vanella, Daryl A Mcfarland, Terry reppert, dorothy m
krisfahrney@yahoo.com bjjohnson21@charter.net sports182@yahoo.com stacie.sidders@yahoo.com bgvlady@yahoo.com debilu66@msn.com beautifulcollision@comcast.net ckey28@yahoo.com isayama@hawaii.rr.com tywo1@comcast.net vscramlin@yahoo.com vedaruss@verizon.net tadkins@alarmengineering.com dmcope@comcast.net peenutnut2005@yahoo.com mstamos@hotmail.com tsju4ne@gmail.com dvanella@sbcglobal.net tmcfarla@columbus.rr.com truehearted69@yahoo.com
HomePhone (717)-671-7183 (717-)529-6250 267-236-3381 405-285-8932 410-931-1786 (586) 201-6534 (806) 863-4575 (661) 513-0817 (301) 253-4046 (408) 249-7464 (209) 988-6223 (916) 928-1630 (717) 394-0303 512-587-5488 479-381-6317 972-377-8333 412-554-7990 (860) 454-8393 (909) 463-6303 (858) 759-2529 941-228-5115 (925) 838-3821 410-286-1509 330-928-8080 330-501-9544 905-622-5866 (734) 495-1334 610-435-2110 743-595-7430 (818) 865-1932 850-863-2252 724-932-5506 (310) 619-3494 717-350-9231 (919) 805-0835
WorkPhone 717-580-6230 484-645-2996 267-236-3381 405-681-7007 410-470-1940 (806) 548-0368 (818) 470-1713
BorrowerD OB 1/1/1973 4/4/1972 8/13/1980 7/29/1949 1/7/1974 N/A N/A N/A N/A N/A N/A N/A N/A 11/15/1971 12/6/1970 10/16/1977 1/5/1982 N/A N/A N/A 7/3/1952 N/A 3/14/1975 7/9/1947 11/29/1974 5/19/1959 N/A 12/26/1952 9/25/1964 N/A 7/11/1969 11/12/1951 N/A 7/12/1962 N/A
PropT LT_FilterI Transactio Foun Has ype D n d Contr SFD SFD SFD SFD SFD SFD SFD CND SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD CND SFD SFD SFD SFD CND SFD SFD SFD SFD SFD SFD SFD SFD 794252 794252 794252 794250 794233 Cashout Refi Refi Refi Refi Purchase Refi Refi Cashout Refi Purchase Purchase Refi Purchase Refi Refi Cashout Refi Refi Refi Refi Refi Cashout Refi Cashout Refi Purchase Purchase Refi Cashout Refi Cashout Refi Purchase Refi No No No No No Yes No No No No No Yes No No No No No No No No No No No No No No Yes Yes No No No yes No Yes No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No Yes No
512-587-5488 573-442-1024 972-464-5688 412-554-7990 (909) 481-6737 941-228-5115 804-651-4843 330-677-7211 330-501-9544 905-622-5866 610-435-2110 412-595-7430 (818) 865-1932 850-863-2252
11776 794238 794257 794233
794222 794233 794249 794249 794249 16640 794252 16641 794252 657284
717-350-9231
(916) 391-8042 (626) 683-3901 717-926-0907 (281) 313-2449 (760) 583-2266 724-981-0186 405-631-9949 (949) 500-5089 405-681-1074 (419) 852-8169 (510) 525-6443 (717) 266-0544 724-674-3478 (252) 946-4571 (910) 234-5719 (408) 263-7400 (760) 758-5977 (831) 588-2357 (714) 856-5888 (330) 733-0823 (925) 648-9596 (510) 739-0559 (616) 891-2612 (714) 808-9558 (513) 755-3400 (818) 943-6099 (513) 243-2000 (650) 952-3382 937-237-7029 937-675-2490 717-475-0910 215-237-3423 267-446-1514 610-944-3674 713-266-1274 (818) 331-4755 (646) 637-5088
717-579-0672
724-981-0186 405-552-5000
724-535-1361
(510) 888-7075
(714) 856-5888 (330) 733-0823 (510) 375-3580 (510) 792-8397 (714) 757-8880
(513) 243-2100 937-237-7029 937-675-2490 717-293-5885 215-237-3423 610-439-0229 610-944-3140 713-266-1274 (818) 331-4755 (646) 637-5088
N/A N/A 11/30/1978 N/A N/A 11/20/1978 5/1/1969 N/A 11/23/1951 N/A N/A N/A 6/2/1950 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 7/16/1952 7/15/1975 2/11/1964 1/11/1983 1/7/1978 4/7/1955 4/7/1968 N/A N/A
SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD CND SFD SFD SFD SFD SFD SFD SFD SFD SFD
657284
794252 794250 794250
657284
16641 794249 794252 657284 657284 794252 657289
Purchase Refi Purchase Purchase Refi Refi Cashout Cashout Cashout Cashout Purchase Refi Purchase Refi Refi Purchase Cashout Cashout Purchase Refi Refi Purchase Cashout Refi Refi Cashout Refi Refi Refi Cashout Refi Purchase Purchase Refi Purchase Purchase Refi
Yes No Yes Yes No No No No No No Yes No Yes No No Yes No No Yes No No Yes No No No No No No No No No Yes Yes No Yes No No
No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No
(805) 382-7440 (951) 691-8645 (916) 984-9374 9015459870 267-767-3068 6196656051 7147756111 814-490-6590 2817132010 330-714-6204 2526715427 9892330790 484-494-7492 718-669-0705 7344596998 3147767925 2485052553 267-242-9702 717-865-6487 7852677738 919-757-3064 513-891-1775 814-942-0608 704-309-1958 713-436-2950 215-396-9321 3343583267 3369563505 9198465295 8143862687 8104235516 (937) 272-8942 517-775-9211 (480) 488-5046 (405) 378-8182 (910) 868-5027 9184277939
(951) 488-2105 9015459870 267-767-3068
814-490-6590 8323672784 330-714-6204 9892330790 484-494-7492 718-669-0705 7344539663 3143248098 2486011214 267-242-9702 717-821-1017 7852677738 919-757-3064 513-519-5606 814-889-9313 704-309-1958 713-436-2950 215-327-7914 3343583267 9199665865 8143862687 (937) 272-8942 313-215-1007 (480) 488-5046 (405) 387-4305 (910) 868-5027 4797842249
N/A N/A N/A N/A 6/23/1946 N/A N/A 9/19/1975 N/A 6/16/1959 N/A N/A 6/6/1982 7/2/1984 N/A N/A N/A 12/20/1973 10/23/1980 N/A 9/1/1986 4/14/1960 11/3/1964 12/2/1980 5/13/1974 4/18/1962 N/A N/A N/A N/A N/A N/A 9/16/1940 N/A N/A N/A N/A
SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD
794252
794252 657281
657284 657284
794252 794252 657279 794249 657284 794247 794257 794252
738698
Purchase Purchase Refi Purchase Cashout Cashout Purchase Cashout Purchase Purchase Refi Purchase Purchase Purchase Refi Refi Refi Cashout Refi Refi Purchase Cashout Purchase Refi Cashout Cashout Refi Refi Cashout Cashout Refi Refi Cashout Refi Refi Refi Refi
Yes Yes No Yes No No Yes No Yes Yes No Yes Yes Yes No No No No No No Yes No Yes No No No No No No No No No No No No No No
No No No Yes No No No No No No No No Yes Yes No No No No No No No No Yes No No No No No No No No No No No No No No
919-402-1330 (810) 602-9437 (570) 275-3914 4402868445 (203) 254-0013 724-727-3896 734-560-0776 2677846304 8082546229 (610) 322-6883 (586) 749-9513 3018304924 4108353206 7248798251 4097891011 9174991756 2314995828 616-454-5173 6148915414 267-738-0252
919-485-5531 (570) 275-3914 9017862826 724-727-3896 734-560-0776 8082545999
3015728727 4438802774
2319352345 269-930-9033 267-202-6745
8/19/1975 N/A N/A N/A N/A 4/15/1965 9/22/1979 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 2/26/1963 N/A 5/10/1976
SFD SFD SFD SFD SFD SFD SFD SFD CND SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD 679
657279
14150 738698
738698 SFD
Purchase Refi Cashout Cashout Refi Cashout Purchase Refi Refi Refi Refi Refi Cashout Refi Refi Refi Purchase Refi Refi Purchase
Yes No No No No No No No No No No No No No No No Yes No No Yes
Yes No No No No No No No No No No No No No No No No No No No
State Lo. Amt PA PA PA OK MD MI TX CA MD CA CA CA PA TX MO TX MD CT CA CA FL CA MD OH OH OH MI PA PA CA OH PA CA PA NC 125860 175000 170389 268000 318110 148000 205000 205000 237500 730000 142000 344000 82500 173000 250000 174000 308000 375000 570000 590000 359000 490000 315000 100000 177000 178000 116875 180500 145000 775000 217000 116000 450000 137200 102500
Prop Val 140000 320000 299000 354000 500000 142500 255000 430000 510000 990000 177500 430000 255000 175000 265000 265000 425000 450000 590000 1450000 725000 550000 335000 275000 210000 450000 137500 190000 257000 1450000 280000 116000 430000 171500 147500
Le LTV ad LoanStatus 0.9 0.55 0.57 0.76 0.64 1.04 0.8 0.48 0.47 0.74 0.8 0.8 0.32 0.99 0.94 0.66 0.72 0.83 0.97 0.41 0.5 0.89 0.94 0.36 0.84 0.4 0.85 0.95 0.56 0.53 0.78 1 1.05 0.8 0.69 1 1 1 1 1 27 27 27 27 27 27 27 27 1 1 1 1 27 27 27 1 27 1 1 1 1 27 1 1 27 1 1 27 1 27 Withdrawn Loan Already Closed Loan Already Closed Call Back Call Back Loan Already Closed None Loan Already Closed Wrong/Bad Number Call Back Not Interested Call Back DNC None Loan Already Closed Call Back Not Interested None More Info Not Interested FIP DNC Not Interested Not Interested None More Info Not Qualified None Loan Already Closed Not Interested FIP Call Back Wrong/Bad Number None None
LoanOfficer SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN HASNAIN_OH SYD HASNAIN_OH SYD HASNAIN_OH SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN HASNAIN_OH SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN
CA CA PA TX CA PA OK CA OK OH CA PA PA NC NC CA CA CA CA OH CA CA MI CA OH CA OH CA OH OH PA PA PA PA TX CA CT
216750 550000 163000 167325 335000 108000 70312 1225000 76000 87500 552500 87500 115000 305000 255000 415000 672500 177500 450000 77500 790000 440000 112500 157500 215000 415000 132500 245000 91000 113000 103000 138600 174600 130760 132000 215000 395000
255000 690000 167000 172500 355000 115000 88000 1350000 85000 97500 850000 137500 115000 355000 325000 830000 650000 167500 450000 92500 1250000 550000 127500 630000 315000 570000 285000 345000 100000 150000 150000 140000 180000 225000 165000 215000 425000
0.85 0.8 0.98 0.97 0.94 0.94 0.8 0.91 0.89 0.9 0.65 0.64 1 0.86 0.78 0.5 1.03 1.06 1 0.84 0.63 0.8 0.88 0.25 0.68 0.73 0.46 0.71 0.91 0.75 0.69 0.99 0.97 0.58 0.8 1 0.93
27 27 1 27 27 1 1 27 1 27 27 27 1 27 27 27 27 27 27 27 27 27 27 27 27 27 27 27 1 1 1 1 1 1 1 27 7
None Not Interested None Property Not Identified None Not Interested None Wrong/Bad Number None None Not Interested None None None None Property Not Identified Not Interested Wrong/Bad Number Not Qualified DNC Not Interested Not Qualified None None Wrong/Bad Number Call Back Wrong/Bad Number None None FIP Not Interested Property Not Identified Property Not Identified Contacted DNC Not Interested None
SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN HASNAIN_OH SYD HASNAIN_OH SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN
CA CA CA TN PA CA CA PA TX OH NC MI PA PA MI MO MI PA PA KS NC OH PA NC TX PA AL NC NC PA MI OH MI AZ OK NC OK
513000 218250 315000 125000 59100 375000 643500 102147 101250 144000 152500 96250 100000 137750 142500 167500 235000 146000 160000 85000 130000 149500 100000 171000 147000 110000 197500 76000 375000 227500 82500 132500 287500 135000 205000 117500 122500
570000 225000 430000 155000 370000 355000 990000 110000 112500 180000 182500 137500 105000 145000 205000 265000 550000 175000 180000 115000 137000 250000 105000 205000 210000 850000 305000 100000 490000 165000 132500 172500 290000 262500 235000 132500 142500
0.9 0.97 0.73 0.81 0.16 1.06 0.65 0.93 0.9 0.8 0.84 0.7 0.95 0.95 0.7 0.63 0.43 0.83 0.89
0.6
0.7 0.13 0.65 0.76 0.77 1.38 0.62 0.77 0.99 0.51 0.87 0.89 0.86
27 27 27 7 1 27 27 1 27 1 27 27 1 1 27 27 27 1 1 7 1 1 1 1 1 1 27 27 27 7 27 27 1 7 27 27 27
Property Not Identified DNC Contacted None Not Interested None Wrong/Bad Number None Not Interested Property Not Identified None Not Interested None Not Interested None Not Interested Not Interested Not Interested Not Interested AMD Not Interested Loan Already Closed Property Not Identified Not Interested AMD More Info Not Interested Not Interested Not Interested Not Qualified Call Back AMD Bursted AMD AMD AMD Contacted
SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN HASNAIN_OH SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN HASNAIN_OH SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN
NC MI PA OH CT PA MI PA HI PA MI MD MD PA TX CT MI MI OH PA
140400 182500 167500 325000 365000 52000 121250 152500 395000 122500 152500 425000 365000 335000 127500 305000 162500 137500 162500 208000
156000 197500 275000 450000 670000 75000 125000 215000 1750000 142500 177500 575000 365000 345000 162500 325000 162500 140000 215000 210000
0.9 0.92 0.61 0.72 0.54 0.69 0.97 0.71 0.23 0.86 0.86 0.74 1 0.97 0.78 0.94 1 0.98 0.76 0.99
1 27 27 27 27 1 1 27 27 27 27 7 27 27 27 27 27 1 27 1
Call Back AMD AMD Call Back AMD AMD AMD Wrong/Bad Number Withdrawn AMD Wrong/Bad Number Not Interested Call Back AMD Not Interested AMD AMD Loan Already Closed AMD Call Back
SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN SYD HASNAIN
LoanDate 1/22/2008 1/22/2008 1/22/2008 1/22/2008 1/22/2008 1/21/2008 1/21/2008 1/21/2008 1/21/2008 1/21/2008 1/21/2008 1/21/2008 1/21/2008 1/18/2008 1/18/2008 1/18/2008 1/18/2008 1/18/2008 1/18/2008 1/18/2008 1/17/2008 1/17/2008 1/15/2008 1/22/2008 1/21/2008 1/20/2008 2/19/2008 2/19/2008 2/19/2008 2/18/2008 2/18/2008 2/18/2008 2/18/2008 2/18/2008 2/15/2008
LT_TransmitDateTi Orignal CloseDate me Amount 3/7/2008 3/7/2008 3/22/2008 3/22/2008 2/21/2008 1/22/2008 18:41 1/22/2008 18:45 1/22/2008 18:48 1/22/2008 18:48 1/22/2008 18:51 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Original Balance 70000 175000 170389 268000 318110 0 0 0 0 0 0 0 0 0 250000 174000 260000 0 0 0 359000 0 254000 100000 142000 178000
3/16/2008 2/17/2008 2/17/2008 7/16/2008
1/18/2008 6:16 1/18/2008 11:31 1/18/2008 12:19 1/18/2008 17:39
3/17/2008 1/17/2008 8:26 2/14/2008 1/15/2008 23:58 2/21/2008 1/22/2008 10:50 3/6/2008 1/21/2008 16:38 3/20/2008 1/20/2008 19:43 5/18/2008 2/19/2008 9:37 8/16/2008 2/19/2008 12:59 4/17/2008 2/18/2008 20:17
145000 0 6
4/3/2008
2/18/2008 14:33
2/15/2008 2/15/2008 2/14/2008 2/14/2008 2/13/2008 2/13/2008 2/13/2008 2/13/2008 2/13/2008 2/13/2008 2/12/2008 2/12/2008 2/12/2008 2/12/2008 2/11/2008 2/7/2008 2/7/2008 2/6/2008 2/5/2008 2/4/2008 2/4/2008 2/4/2008 2/1/2008 2/1/2008 2/1/2008 2/1/2008 2/1/2008 2/1/2008 2/16/2008 2/12/2008 3/3/2008 3/4/2008 3/6/2008 3/6/2008 3/7/2008 3/7/2008 3/7/2008
3/30/2008 2/14/2008 13:50
0 0 0
0 0 108000 52520 61000
5/13/2008 2/13/2008 12:47 3/29/2008 2/13/2008 14:29 3/14/2008 2/13/2008 17:11
3/13/2008 2/12/2008 18:07
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
3/16/2008 3/28/2008 5/2/2008 6/2/2008 9/1/2008 4/5/2008 4/6/2008 4/6/2008
2/16/2008 20:06 2/12/2008 15:14 3/3/2008 14:16 3/4/2008 13:06 3/6/2008 12:46 3/6/2008 18:58 3/7/2008 12:02
0
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 91000 70000 6.25
6.125
6.5
3/7/2008 3/7/2008 3/7/2008 3/8/2008 3/10/2008 3/10/2008 3/10/2008 3/10/2008 3/10/2008 3/11/2008 3/12/2008 3/12/2008 3/13/2008 3/17/2008 3/18/2008 3/18/2008 3/18/2008 3/19/2008 3/19/2008 3/19/2008 3/24/2008 3/25/2008 3/25/2008 3/25/2008 3/26/2008 3/26/2008 3/28/2008 3/31/2008 4/1/2008 4/1/2008 4/2/2008 4/1/2008 4/1/2008 4/1/2008 4/3/2008 4/3/2008 4/3/2008
4/7/2008 4/9/2008
3/10/2008 13:20
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
6
4/9/2008
3/10/2008 15:36
8.55
4/24/2008 3/11/2008 13:57
4/12/2008 3/13/2008 13:08 5/1/2008 3/17/2008 14:05
4/17/2008 3/19/2008 11:24 4/18/2008 3/19/2008 17:06 3/24/2008 18:30 4/24/2008 3/25/2008 14:54 3/25/2008 13:30 3/25/2008 18:07 4/25/2008 3/26/2008 12:29 4/24/2008 3/26/2008 14:14
5.75 5.14 6.125 6.1 6.5 6.1 5.25
5/1/2008
6.125
4/30/2008 4/1/2008 19:43 5/1/2008
8 6.75
4/4/2008 4/4/2008 4/4/2008 4/4/2008 4/4/2008 4/7/2008 4/7/2008 4/8/2008 4/8/2008 4/10/2008 4/10/2008 4/10/2008 4/10/2008 4/10/2008 4/10/2008 4/11/2008 4/14/2008 4/14/2008 4/15/2008 4/17/2008
6/3/2008
4/4/2008 12:06
6/3/2008 7/4/2008
4/7/2008 14:09 4/7/2008 14:16
0 0 0 0 0 0 0
7.35
5/10/2008
6/11/2008 4/14/2008 16:19 7/15/2008 4/17/2008 18:28
0 0 0 0 0 0 0 0 0 0 0
6.25
7.2
2nd Mtg Yes No No Yes No No No No No No No No No No No No Yes No No No No No Yes No No No No No No No 217000 No No No
Orig. 2nd 45000 0 0 44000 0 0 0 0 0 0 0 0 0 0 0 0 48000 0 0 0 0 0 61000 0 0 0 0 0 0 0 No 0 0 0
Second Balance No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No 0 No No No
Borrower Street 4912 wyoming ave 5 oak road 9966 crestmont ave 1416 Little Horn RD 4316 Florio Dr 2047 maple north trail 16202 cr 1450 28365 Santa Rosa Lane 10932 Middleboro Drive 156 Rodonovan Dr 1536 monica ln 380 Eastbrook Way 125 Round Hill Lane 1720 Wells Branch PKWY 8107 1706 Kenilworth Drive 12118 Daimler Dr. 7819 Appletree Rd 1 Ketchbrook Court 14316 quail cour 14636 Rio Rancho 2110 ben franklin drive 2932 Morgan Ave 5101 gold hill rd 1998 fox trace trail 51 preserve blvd 414 prospect st 1381 Liberty St. N. 2548 nevada street 665 Trotwood Ridge Road 6056 Grey Rock Road 902 Whisperwood Lane S 6206 Deezik rd 1350 west carson st 2311 North Front Street Apt. 111 79 Joe Denton Road
No No No No No No Yes No No No No No No No No No No No No No No No No No No No No No No Yes 95000 No 130760
362500
0 0 0 0 0 0 16519 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 43000 0 0 No No No No Yes
No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No
930 43rd Avenue, # 138 2219 E. VILLA ST. 571 men-o lane 15700 Lexington Blvd. 1355 spicestone drive 1809 Shady Drive 404 SW 51st 15 Via Pacifica 2817 sw 53 st 9814 State Route 49 3321 N. Hoyne 1160 Conewago Ave 2778 Chewton W Pitts Road 126 Bath Circle 145 Timber Cove Drive 788 anacapa court 5898 Ranchview Rd. 350 Limoneria ave 9271 Orchid Drive 85 carlton dr 90 Heartland St. 3213 Peralta Blvd 8967 Alanada Dr SE 213n helena st 5815 Hawthorne Reserve 19 meadowlark lane 1 Neumann Place 1126 cherry ave 7049 Cliffstone Drive 4691 Cottonville Rd 124 Acorn Lane 380 N Cannon Ave Apt 9 1316 Walnut St 7 Clemens Rd 11201 Lynbrook #3701 14940 sherman way 6 thrush Cross Rd
0 59100 0 81562 0 0 0 0 0 0 0 0 0 116000 160000 85000 0 130000 0 171000 140000 85000 0 0 0 115000 0 0 230000 135000 0 0 0
No No No No Yes No No Yes No No No No No No No No No Yes No No No Yes No No Yes Yes No No No No No No Yes No No No No
No No No 0 23000 0 0 20585 0 0 0 0 0 0 0 0 0 30000 0 0 0 19500 0 0 7000 55000 0 0 0 0 0 0 57500 0 0 0 0
602 Pacific Cove 24875 prielipp rd. #713 1134 Knopfler circle 4108 verosa 186 Green Street USS BOXER (LHD-4) 11562 st anne 3113 Davison Ave 5402 glade estates 4139 beckley road 457 woolard rd 5325 territorial rd 367 westmont dr. 509 NJ Ave 43638 arlington rd. 3522 Shenandoah Ave 380 Shrewsbury 151 ardwick terrace 131 North King St. 3401 SE Park Lane Ct 2804 Buggy Whip Ct 7401 Euclid ave 308 6 avenue 14425 San Paolo Lane 2618 Cypress Springs 72 Loretta Circle 12231 HIGHWAY 171 528 Richard Road 12504 Waterman Drive 4629 Becks cir. 813 Hemlock 6677 CHARLESGATE RD 1076 Eagle Nest Dr po 4041 1420 SW 132 street 7040 Kittridge Dr 205 n main
0 0 0 0 0 36000 0
0 0 425000 0 0 0 0 0 137500 0 0
No No No No No Yes No No No No No No No No No No No No No No
0 0 0 0 0 16000 0 0 0 0 0 0 0 0 0 0 0 0 0 0
7313-202 Calibre Park Drive 10104 morrish 118 Eyer Road 12985 tewksbury lane 126 Old Post Road 1348 Oak Lake Rd 31511 Capri terrace #402 1214 E. BARRINGER STREET 44-321 Kaneohe Bay Dr 7442 Peregrine Place 29679 hickey rd 13216 Partridge Dr 6335 PERDUE RD 1007 Derekton Drive 10508 autry dr. 98 E 28th street 929 ave e 639 Eastern Ave. NE 1185 smoke burr dr 2180 New rogers rd Apt 315
Borrower City harrisburg kirkwood philadelphia Edmond Perry Hall wixom wollforth Santa Clarita Damascus Santa Clara ceres Sacramento Lancaster Austin Columbia Frisco Pasadena Ellington fonana San Diego sarasota Oakland owings mills cuyahoga falls canfield fairport harbor Canton Allentown Pittsburgh AgouraHills Fort Walton Beach Hartstown torrance Harrisburg Louisburg
Borrower State PA PA PA OK MD MI TX CA MD CA CA CA PA TX MO TX MD CT CA CA FL CA MD OH OH OH MI PA PA CA FL PA CA PA NC
Borrower Zip 17109 17536 19114 73034 21128 48393 79382 91350 20872 95051 95307 95835 17603 78728 65203 75034 21122 6029 92336 92127 34236 94602 21117 44223 44406 44077 48188 18103 15241 91301 32547 16131 90501 17110 27549
Company Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage
Sacramento PASADENA hershey sugar land hemet Farrell OKC san clemente oklahoma city Rockford Union city Manchester Wampum Washington Whiteville milpitas Oceanside susanville Westminster akron Danville Fremont Caledonia anaheim middletown oak park Cincinnati San bruno Huber Heights Jamestown Mountville lansdale Allentown Fleetwood Houston van nuys Clinton
CA CA PA TX CA PA OK CA OK OH CA PA PA NC NC CA CA CA CA OH CA CA MI CA OH CA OH CA OH OH PA PA PA PA TX CA CT
95831 91107 17033 77478 92545 16121 73109 92673 73119 45882 94705 17345 16157 27889 28472 95035 92057 96130 92683 44312 94506 94536 49316 92805 45044 91377 45215 94066 45424 45335 17554 19446 18102 19522 77042 91405 6413
Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage
Port Hueneme wildomar Folsom memphis Doylestown san diego fountain valley Erie kingwood stow chocowinity grand blanc collingdale Brooklyn canton St. Louis Clarkston lansdale Jonestown Topeka Wake Forest madeira altoona Charlotte Pearland Richboro Northport Lexington Raleigh Alexandria Davison DAYTON Milford cave creek oklahoma city Fayetteville muldrow
CA CA CA TN PA CA CA PA TX OH NC MI PA NY MI MO MI PA PA KS NC OH PA NC TX PA AL NC NC PA MI OH MI AZ OK NC OK
93041 92543 95630 38117 18901 92124 92708 16504 77339 44224 27817 48439 19023 11207 48187 63104 48348 19446 17038 66605 27587 45243 16602 28277 77584 18954 35473 27292 27614 16611 48423 45424 48381 85327 73170 28314 74948
Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage
Durham swartz creek Danville chardon Fairfield Apollo westland PHILADELPHIA Kaneohe Phila chesterfield Silver Spring WILLARDS Latrobe Santa Fe new york traverse city Grand Rapids westerville levittown
NC MI PA OH CT PA MI PA HI PA MI MD MD PA TX NY MI MI OH PA
27707 48473 17821 44024 6824 15613 48185 19119 96744 19153 48051 20904 21874 15650 77510 10016 49686 49503 43081 19056
Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage Profolio Home Mortgage
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Supervisor TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar OH_Aron Kalyankar OH_Aron Kalyankar OH_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar OH_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar
Sr. Manager Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan
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TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar OH_Aron Kalyankar OH_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar
Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan
India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center
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TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar OH_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar OH_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar
Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan
India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center India Call Center
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TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar TX_Aron Kalyankar
Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan Punjabi, Pawan
Detailed Feedback He says some more urgent thing came up and will look for it after 2,3 months, available on Saturday. Already Closed with other lender. Going with some one else He is fixing few other things will call me as and when ready to refi. He said that market is looking not good and will not do untill Chase at 5.375% 30 year 30 year fixed Closed with he gets 5.25 to 5.375 for fixed.
He is busy at work will do it but after some time Want to go stream line with curent lender but asked to make offer for 5/1 Arm, getting 4.75% at C/C of $ He did not applied for but when told about good rate took my number asked he will call me. he said he is been offered 5.25% for 5/1 ARM, I offered to hold for sometime so that confirming limit incr no more interested in loan as they have already taken care of that. He is waiting for his property to sell so that he can buy the other. DNC AMD He is closing with the local bank, and very much satisfied with them. Emailed says will do later Wish to withdraw the Application AMD can't do any thing right now Will wait FIP
Cash out from Primary to pay off Investment prop. In Florida.GFE sent/ Fadex the appliocation went wit Wrong number/hung up
He was looking for Quarter ownership loan, we do not do this kind of loan and he found some other lend AMD Committed to Other Company Not Interested Says rate is higher/ will give me call once decide to take a step forward(1 or 2 Weeks). Will let me know on Monday[Asked to call back] Wrong spoke, said Property she was planing to buy Sidney Number did not click AMD
AMD Will choose to work with Local AMD PNI AMD Not Interested AMD Wrong Number AMD AMD Not Interesed AMD AMD AMD AMD she will finalise property in april, she has i newly construction which will be ready by april 6th. Not Interested Wrong Number Not Qualified DNC Not interested right now Not Qualified None None Wrong Number Call Back Wrong Number AMD She chose to work with country wide as they were local toher
not interested in ARM, no benefit in 30 year fixed. won't be locking with any one he has 2 months to take decisions.Will Buy in Summers PNI May in summers, wants pre approval letter,he asked not call back as he still have some time to buy p he wanted a lower term mortgage, want to do in 30 days if everything looks good. Trying to reach him th Emailed saying want not buy property as of now, will contact me once decides. AMD
Already pre approved by other lender, have bid for the property and once his bid is acccepted he will loo Already working with other lender, his bid has been accepted, and he is working with the lender, has bee No Contact disconnects the phone. Already committed to other LO,Local Wrong Number/ still will confirm tomorrow. Not interested, as already found a lender he want to work with.
going with some other lender.
He decided not to refi now. His bank has confirmed that his rate will change to 5.5% ARM so he has 1 year more to go before refinanc GFE sent FHA/He said that he have to wait for the divorce to setle as he thought that will not affect but h He disconnects the phone after knowing the purpose she just dropped the idea for buying property as she don't have enough funds to do that.
He just do not want to do it(04/12/2008)
His Paying 5.625% for 30 year fixed, wants lower payment, cant do.offered him same payment w/o escrow. f
Was online to check the interest rate, wants something subtantially lower than 5.75% for 30 year fixed rat He wants tro buy the garage which is at back of his house, his brother onws that garage.Loan Banlance is
Wrong Number He did not intend to apply was looking for specific bank, but somehow clicked on wrong key, and inform
Looking for 5% to 5.5% Fixed or ARM but no closing cost, not possible. His score is like 540, wants a cash out from his consrution loan.
All confusing, divorce case husband not paying mtg not letting she buy the property.
hs, available on Saturday.
rm, getting 4.75% at C/C of $ 2000.00/Closed at 4.75% 5/1 ARM d he will call me. e so that confirming limit increases and he can avail that benefit.
dex the appliocation went with some one else got 4.875% 5/1 ARM.
and he found some other lender going with him.
2 Weeks).
e ready by april 6th.
still have some time to buy property good. Trying to reach him through email, did follow Up
his bid is acccepted he will look for mortgage offers, would be interested in 40 year fixed, 30 year fixed, 7/1 ARM or 1 rking with the lender, has been offered 5.5% for 30 year fixed. Locked in december.07. asked to verify/.Wife said not
ear more to go before refinance. so not interested. ought that will not affect but he cannot refi till divorce is not over. asked to be in touch through email.
ds to do that.
same payment w/o escrow. for 20 year Mtg.
an 5.75% for 30 year fixed rate. wants some cash out for home improvement and to pay off her students Loans.So no that garage.Loan Banlance is 123K and PV 160K. Garage will cost 30 - 35K payment is 759 [excluding tax and insu] t
ked on wrong key, and information have been circulated to many broker, which he did not wanted.
year fixed, 7/1 ARM or 10/1 Arm. d to verify/.Wife said not to call any more.
her students Loans.So not interested for other program.said is they are lower by 0.5 to 1.00% that\n the current rate i excluding tax and insu] taxes are 700 pa and inus. 450 pa income 80K 1099 198000 1040 -25000 he is truck driver.
0% that\n the current rate it would be a deal. otherwise not. 5000 he is truck driver.
Back to Main Prospect List Manager Luiz Dm Lo QF No Borrower Name Stage of Prospect Ajay Kalyankar Syd Hasnain
Action Points
Back to Main Work in Progress Files Manager Luiz Dm Lo Date Ajay kalyankar Syd Hasnain Package out QF No Borrower Name
Work in Progress Files Package Expected Date Customer Name
Actual Package Remarks 0-5 Days
Ageing of Application 6-10 Days
of Application 11-20 Days
Back to Main Borrower Name Manuel Deleon Jason Ryan Marco Miranda Dante Deleon
Refered By Borrower Email Borrower Street Rosalia Deleon John Ryan Friend Rosalia / Manuel
Borrower City Borrower County
Borrower Zip BorrowerState TX CA CA
Transaction Phone Number 1 Phone Number 2 Purchase Purchase Refi
LoanName 80632775 29525424 80597332 29482921 80530745 29458937 80441155 80425471 29413042 29272987 29263551 29248992 29164159 29227481 29114054 29073585 29067034 29071656 29052671 28915408 28828110 29184179 29171802 28973633 29265905 29162261 29061962 29004292 28983713 28864209 28845616 28828350 29377762 29369420 29157396 29160344
BorrowerName Enaka, Miki Dostie, Daniel N MILES, DARREN Brooks, Marvin A Boston, Steve MURPHY, KRISTA L Hinojosa, Rogelio Lucio, Christina Gray, Myrtis R Howard, Melissa S stanich, sharon a dehner, erik s Barr, James D Mullane, Devin B Mihalic, Angela Vallejo, Gabriel COOPER, ashley A Dewey, Larry G Morris, Janet K Ehrlich, Jessica B Shriver, Corey M BURNSIDE, NALBRO Crowley, Stacey L deleon, rosalia c Ribble, Marsha K wilkes, stephen garza, antonio Campbell, Matthew R Staffieri, Michael S Garmon, Carl E STEWARD, LONNIE G Baker, Cody J Kamal, Magdy K Coppedge, Christopher S Gonzalez, Jorge Campos, Maria D
REMARK AMD Already Closed AMD Not Interested FIP Not Interested Call Back Call Back Wrong number AMD AMD AMD Call Back Already Refi Already Refi Already Refi Aleready purchased DNC Call Back DNC DNC Call Back Call Back Loan Closed DNC Already Refi Disconnected Number Disconnected Number Call Back Call Back Workable DNC Workable Already Refi Call Back FIP
1.16943E+12 1.16848E+12 29004810 28885337 131614 131652 131718 131716 131710 131700 139057 132080 132120 132106 132159 132811 132846 132862 133087 129126 129136 129179 129211 7302721 7278721 7286267 7319250 7267815 7306142 7277443 7266832 7341658 7285633 7285109 7325848 7277692 7279032
Taylor, Melvin Foley, Teresa Caudill, Scott L Austin, Gladys J Christy Hider Douglas Suitt Oliver Neff Crystal Haverstick Gustavo Castillo Paul Sekula Natasha Nelson George Scalise Alissa Cunningham Betty Burt Krystal Ridling James Wall Tyrone Nelson Vvonda Boulding Vanessa Nelson Jorge Aviles Elizabeth Muratalla Deanna McCann Alexandra Garcia Rod Schiller Kim Janick Jim Ballard Celine Kelly Bernard pittner Benjamin Solich Joanne Pendleton Laura Phelps michael wilson James Brown Doug Ernst trista wetherby christopher starling Terry Aiton
Not Interested Call Back Already Refi Already Refi
AMD
7275785 7286319 7261663 7262020 7279616 7327613 7252252 7256037 7353736 7318528 7327275 7289982 7331794 7276777 7345302 7357483 7280040 7300792 7303300 7338151 7299590 7253205 7355533 7295959 7311498 7308215 7284056 7296681 7318243 7283899 7355701 7299041 7260484 7317277 7268549 7341589 7252619
Paul Solomon Aaron Straub Andrew Barboza HARLEY PUCKETT Rachel Zick gabriela montoya jack hudson Roxann Perez Andrew Nicewander Daniel Baker MARGARITA ROSA Mara Zepeda john dudley Paul Toner tara owens Minica Scott Chris Vinci Amber Mixon STEVE MARSHALL Adam Evans Robbie Parker elizabeth burton Sean Wasson Judy Sanders bob smith WALTER REED Joan Chapman DONALD RILEY Stephanie Zavala tom cleaveland Paula Singh Keith Larson Angel Quiles Damien James jennifer edenfield Miriam Villegas tabitha gravatt
7260315 7355901 7281279 7340983 7336567 7304946 7327713 7248939
FRANK WOODS Donald Rundle Vicki Shearer Victor Wawrzyniak Eric Lentz Rebekah Emmons Dennis Kerschner Scott Luff
BorrowerEmail miki92102@yahoo.com mdostie@earthlink.net darren@s-steel.com mbrooks@comcast.net sboston@ccrtc.com klm3024@verizon.net rogelioh@mail.com mimzeina@yahoo.com Fakharz@hotmail.com howardmissy@hotmail.com slaurita191@aol.com sweetleaf@yahoo.com Bigjim53_2000@yahoo.com devin.mullane@gmail.com themihalics@tx.rr.com gbrlvallejo@yahoo.com ashley2629@hotmail.com ldewey@transcomus.com juanitakay144@hotmail.com jessicabfuller@hotmail.com cmshriver1@frontiernet.net JBURNSIDE@KYSORPANEL.COM stacey0801@yahoo.com pvdose@aol.com marsh1106@sbcglobal.net smarkw7850@yahoo.com antonio78213@aol.com matthewcampbell@sbcglobal.net thestafs@msn.com carljrandkim@hotmail.com lonniegstew52@yahoo.com cbaker0220@hotmail.com mk75019@yahoo.com chriscoppedge@sbcglobal.net jorge.gonzalez8400@sbcglobal.net hulverchevez@hotmail.com
BorrowerHomePhone BorrowerWorkPhone (619) 207-4462 607-844-8952 (817) 370-1540 267-432-5392 (765) 795-4040 215-673-1903 (210) 666-0883 (559) 291-0250 610-620-8077 806-786-5956 402-450-1060 814-229-9965 586-709-7989 269-267-5879 972-980-7554 972-557-1462 248-842-6335 817-355-0501 352-228-3905 512-925-2063 507-364-5971 817-258-0084 314-251-6000 713-562-1430 817-571-5807 972-840-0822 210-614-1760 817-688-3666 302-449-0078 254-291-3398 806-359-3665 214-546-0000 972-757-9756 361-275-6979 972-576-0422 214-715-2168 512-925-2063 612-245-2013 817-673-8926 314-803-0113 713-562-1430 817-266-6488 972-743-3346 210-614-1760 817-688-3666 302-449-0078 254-768-2800 806-372-2355 214-546-0000 972-757-9756 361-275-3313 972-670-1553 214-715-2168 814-229-9965 586-445-7428 269-267-5879 817-963-5949 214-738-8812 248-842-6335 972-792-3707 (559) 459-3952 610-620-8077 806-786-5956 607-351-0447 (817) 878-3175 267-432-5392 (812) 448-6303 215-245-5505
PropertyType CND SFD SFD SFD SFD SFD SFD CND SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD SFD
welovetheoutdoors@yahoo.com drteryhinodoc@yahoo.com scaudill1207@comcast.net gladys_austin@comcast.com chider@neto.com mugwort_wishes@yahoo.com redheadeddream3271@yahoo.com yessammcan@yahoo.com gustavocastill5903@sbcglobal.net pnsekula@yahoo.com natasha_nelson2000@yahoo.com peasant_2@excite.com acunningham@hbu.edu bueatifulbetty@yahoo.com kddiggs@yahoo.com jwall@atlascsusa.com melleniummandigo@yahoo.com bouldingvonda40@hotmail.com NONSTOPCOOKIE@YAHOO.COM avilesj@nmac.com emuratalla@sbcglobal.net kellydeanna@hotmail.com robertnalex@hotmail.com rodschiller@hotmail.com kimcnc@yahoo.com jtbdal@verizon.net celinekelly@aol.com bpittner@aol.com bensolich@hotmail.com jojopendleton@yahoo.com phelpsla@uc.edu catchmethod@yahoo.com youngster1002003@yahoo.com dougmernst@hotmail.com trista@comcast.net mariastarling84@yahoo.com rainynitetwinsdad@verizon.net
5056217747 5206254136 734-480-9723 989-753-8688 (903) 632-2000 (682) 554-0402 (940) 872-2537 (713) 560-9647 (830) 758-0788 (210) 521-7536 (903) 455-9059 (469) 226-3644 (832) 342-1143 (972) 253-9719 (806) 273-9810 (281) 830-0786 (469) 684-9181 (832) 767-6801 (713) 433-3413 (972) 675-6897 (972) 375-1784 (361) 652-2262 (210) 666-0317 7203019640 4849475356 9725501177 6103525282 2167493519 4123743886 6107563796 5137208220 7245417433 4407359975 9375721882 8602378139 4693289520 7247744813
5056217747 5206254136 734-480-9723 989-798-3620 (903) 632-9706
SFD SFD SFD SFD SFR SFR
(940) 872-5800
SFR SFR
(830) 968-4511 (210) 240-4098
SFR SFR SFR SFR SFR
(972) 253-9719 (806) 898-2262 (210) 455-6087 (972) 686-2117
SFR SFR SFR SFR SFR
(713) 668-6760 (214) 596-4109
SFR SFR SFR
(361) 575-3611
SFR SFR SINGLE_FAM SINGLE_FAM
9725501177 6103522241 4404463278
SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM MULTI_FAM
9722339890 7247744813
SINGLE_FAM SINGLE_FAM
P2solomon@yahoo.com littleslink@yahoo.com abarboza99@yahoo.com HPUCKETT@OHIOCAT.COM R.ZICK@SBCGLOBAL.NET gmontoya1973@att.net jack_hudson@hotmail.com rperez@usauto.cc solideogloria1983@gmail.com Baker.Dan.E@gmail.com MROSA@FOOTLOCKER.COM mzepeda005@yahoo.com netahappy@yahoo.com ptoner@tonersound.com taraowens@yahoo.com monscottie77@yahoo.com melaniephillippi@hotmail.com ANMIXON@YAHOO.COM steveem@yahoo.com evans79246@yahoo.com robbietealeyes@yahoo.com elizjewell@hotmail.com bluemagi44@yahoo.com JSANDERS54@AUSTIN.RR.COM vandy719@aol.com wreed@triyar.com jchapman8@mindspring.com Shawneeband@yahoo.com zavalasteph@yahoo.com ccleaveland@ci.springfield.oh.us pps2005@comcast.net keith.larson@wpafb.af.mil sandoval9597@sbcglobaal.net djames8@gmail.com jenn_edenfield@yahoo.com cool_girl_1234@hotmail.com tabitha0301@hotmail.com
2162141324 8143350697 3254466176 3306792679 8327549284 2815869336 4197825541 2102658199 8175174299 3868018016 7177326507 6174595617 5124511339 6103315222 9727714805 5137209636 7407338124 4143111111 3189266994 4097710903 5122913297 3306874670 9725171716 5127404411 8175942307 2814879894 2143209539 9373239923 9368566507 9374083634 4843402151 9379040504 2165719404 8178649097 8324456369 9153424320 3309218487 9155940906 9378640412 9377501026 7138162161 8327584144 5122969141 3183348051 4099416824 5125300508 3306879770 7179725690 6174595617 8322645177 4197833162 2104313603 3254462635
SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM TOWNHOME TOWNHOME MULTI_FAM SINGLE_FAM SINGLE_FAM TOWNHOME SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM TOWNHOME SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM MULTI_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM TOWNHOME SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM
WCSAXTON@WOWAY.COM drundle@tbwoods.com ShearerV@MECH.DISA.MIL vwawrzyniak@comfortlineinc.com elentz016@hotmail.com rcemmons@juno.com woodyk08@ptd.net scott_luff@yahoo.com
6144394561 4435062490 7176054838 4194679054 2157407947 5122599038 7174136627 6147460000 5126355953 4196932914 4104294614
SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM SINGLE_FAM
LT_FilterID
Transaction LoanState LoanAmount SalesPrice Refi CA PA TX PA IN PA TX CA PA TX NE PA MI MI TX TX MI TX TX TX MN TX MO TX TX OK TX TX TX TX TX TX TX TX TX TX 275001 170000 110001 190000 200001 200000 85001 140001 123000 119600 85000 100000 86691 120000 66000 74000 180000 204250 127500 213000 155000 123500 142500 125000 105000 164500 140000 134152 155000 105000 190000 160000 130000 80000 124000 89157 325000 180000 130000 200000 250000 200000 110000 170000 125000 130000 130000 100000 92000 120000 450000 86000 200000 215000 140000 300000 155000 130000 150000 155000 140000 235000 150000 167900 300000 110000 200000 170000 130000 145000 155000 120000
LTV 0.85 0.94 0.85 0.95 0.8 1 0.77 0.82 0.98 0.92 0.65 1 0.94 100% 15% 86% 90% 95% 91% 71% 100% 95% 95% 81% 0.75 0.7 0.93 0.8 0.52 0.95 0.95 0.94 1 0.55 0.8 0.74
LoanSource 6 1 6 1 6 1 6 6 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1
14150
Purchase Refi
22730
Purchase Refi
22730
Purchase Cashout Refi
22730 657289 794241 657284 794235 738698 11776 11776 657268 657289 657289 794257 657269 11776 657271 11775 657289 657282 11774 794257 657289 11774 11774 794257 11775 758009 11774 794257
Purchase Purchase Cashout Purchase Cashout Purchase Refi Refi Purchase Purchase Purchase Refi Purchase Purchase Purchase Purchase Purchase Purchase Purchase Refi Purchase Purchase Purchase Cashout Purchase Cashout Cashout Refi
Refi Cashout 794235 738698 75417 76013 76230 77072 78852 78250 75401 75243 77477 75060 79007 78222 75149 77019 77045 75048 75160 77901 78244 80220 19382 75038 19082 OH 44134 PA 15944 PA 19529 OH 45036 PA 16249 OH 44125 OH 45356 CT 06360 TX 75240 PA 15009 Cashout Cashout Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Refi Cashout Refi Refi Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase
NM AZ MI MI TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX CO PA TX PA OH PA PA OH PA OH OH CT TX PA
185000 285000 173000 50000 165000 125000 100000 75000 95000 90000 75000 185000 160000 135000 100000 175000 110000 75000 150000 140000 185000 175000 115000 12500 27500 8750 37500 32500 57750 45000 22500 12500 22500 142500 20500 22500 8750
212500 287500 200000 59000 230000 180000 110000 115000 120000 135000 110000 215000 170000 190000 110000 240000 140000 110000 230000 210000 205000 185000 165000 99500 275000 175000 285000 182500 385000 450000 152500 102500 127500 315000 205000 205000 87500
0.87 0.99 0.87 0.85
7 7 1 1
87 90 95 87 82 85 90 85 88 82 55 90 89 90
Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point
OH 44109 PA 15857 TX 76849 OH 43945 TX 77054 TX 77090 OH 43512 TX 78237 TX 76017 TX 77002 PA 17025 PA 19146 TX 78751 PA 19083 TX 75087 OH 45036 OH 43963 WI 53211 LA 71237 TX 77058 TX 78748 OH 44288 TX 75002 TX 78704 TX 76086 TX 77504 TX 75228 OH 45055 TX 77303 OH 45504 PA 19335 OH 45323 OH 44102 TX 76155 TX 77388 TX 79925 OH 44413
Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase
PA PA TX OH TX TX OH TX TX TX PA PA TX PA TX OH OH TX TX TX TX OH TX TX TX TX TX OH TX OH PA OH OH TX TX TX OH
24500 55000 12500 12500 6250 22500 10250 12500 9750 50000 72500 105000 24500 41000 47500 12500 12750 17750 7500 23500 5000 8750 22500 12500 16250 12500 48750 27500 10250 22500 58750 62500 12500 8750 12500 12500 12500
245000 275000 107500 102500 125000 102500 102500 99500 97500 250000 375000 350000 122500 410000 122500 99500 127500 177500 99500 235000 100000 87500 152500 112500 162500 117500 162500 255000 102500 215000 235000 275000 99500 175000 99500 102500 99500
90 80 88 88 95 78 90 87 90 80 81 70 80 90 61 87 90 90 92 90 95 90 85 89 90 89 70 89 90 90 75 77 87 95 87 88 87
Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point
OH 43229 MD 21020 PA 17013 OH 43619 PA 19428 TX 78641 PA 17501 OH 43229
Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase
OH PA PA OH PA TX PA OH
72500 120750 32500 13750 59000 198000 134750 59000
375000 345000 152500 137500 295000 990000 385000 295000
81 65 79 90 80 80 65 80
Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point Lead Point
LoanOfficer
LoanDate
CloseDate 10/10/2007 10/7/2007 10/7/2007 12/2/2007 10/4/2007 2/26/2008 9/28/2007 9/27/2007 10/10/2007 2/7/2008 11/8/2007 9/7/2007 8/31/2007 10/5/2007 10/25/2007 8/23/2007 2/19/2008 9/6/2007 9/20/2007 9/7/2007 12/28/2007 10/1/2007 10/30/2007 8/14/2007 10/9/2007 8/31/2007 10/21/2007 8/16/2007 1/12/2008 8/19/2007 8/1/2007 8/30/2007 9/21/2007 9/20/2007 8/30/2007 8/30/2007
LT_TransmitDateTime
Original Balance 275001
VICTOR FERNANDES 9/10/2007 VICTOR FERNANDES 9/10/2007 VICTOR FERNANDES 9/7/2007 VICTOR FERNANDES 9/5/2007 VICTOR FERNANDES 9/4/2007 VICTOR FERNANDES 9/3/2007 VICTOR FERNANDES 8/29/2007 VICTOR FERNANDES 8/28/2007 VICTOR FERNANDES 8/27/2007 VICTOR FERNANDES 8/11/2007 VICTOR FERNANDES 8/10/2007 VICTOR FERNANDES 8/8/2007 VICTOR FERNANDES 8/1/2007 HAYDEN MOTTA HAYDEN MOTTA HAYDEN MOTTA HAYDEN MOTTA HAYDEN MOTTA HAYDEN MOTTA HAYDEN MOTTA HAYDEN MOTTA ARCHIE IYER ARCHIE IYER ARCHIE IYER STANFORD KUNTE STANFORD KUNTE STANFORD KUNTE STANFORD KUNTE STANFORD KUNTE STANFORD KUNTE STANFORD KUNTE STANFORD KUNTE NATHAN PRABHU NATHAN PRABHU NATHAN PRABHU NATHAN PRABHU 8/8/2007 7/30/2007 7/25/2007 7/24/2007 7/23/2007 7/22/2007 7/9/2007 7/1/2007 8/6/2007 8/1/2007 7/16/2007 8/10/2007 8/1/2007 7/25/2007 7/17/2007 7/16/2007 7/6/2007 7/4/2007 7/1/2007 8/23/2007 8/21/2007 8/2/2007 7/31/2007
9/10/2007 15:01
0 110001
9/5/2007 10:30
0 200001
9/3/2007 15:54
0 70001 140001
8/27/2007 16:09 8/11/2007 2:35 8/10/2007 1:37 8/8/2007 17:17 8/1/2007 11:05 8/8/2007 9:44 7/30/2007 14:35 7/25/2007 21:31 7/24/2007 18:40 7/23/2007 23:30 7/22/2007 13:45 7/9/2007 21:30 7/1/2007 12:59 8/6/2007 16:50 8/1/2007 17:15 7/16/2007 13:12 8/10/2007 11:59 8/1/2007 6:36 7/25/2007 1:44 7/17/2007 18:26 7/16/2007 13:32 7/6/2007 23:42 7/4/2007 11:43 7/1/2007 13:36 8/23/2007 23:13 8/21/2007 15:13 8/2/2007 7:17 7/31/2007 22:43
0 0 0 0 68691 0 66000 74000 0 0 0 213000 0 0 0 0 0 0
147465 0
130000 0 0 100000 89157
NATHAN PRABHU NATHAN PRABHU NATHAN PRABHU NATHAN PRABHU SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD
7/24/2007 7/23/2007 7/17/2007 7/9/2007
8/23/2007 8/22/2007 8/16/2007 8/6/2007 7/17/2007 18:58 7/9/2007 17:43 7/20/2007 23:03 7/20/2007 22:36 7/22/2007 12:05 7/22/2007 16:45 7/20/2007 18:34 7/22/2007 16:35 8/20/2007 17:46 7/23/2007 4:26 7/23/2007 16:40 7/23/2007 23:20 7/23/2007 22:32 7/25/2007 14:17 7/25/2007 0:42 7/25/2007 1:45 7/26/2007 14:19 7/15/2007 11:02 7/13/2007 15:35 7/13/2007 14:15 7/14/2007 23:02 2007-10-11 17:16:16 2007-10-08 20:23:16 2007-10-09 17:12:54 2007-10-14 18:06:00 2007-10-07 12:26:00 2007-10-12 09:20:00 2007-10-08 16:32:00 2007-10-07 06:24:27 2007-10-17 10:54:00 2007-10-09 15:44:27 2007-10-09 14:41:37 2007-10-15 13:43:00 2007-10-08 18:14:00 2007-10-08 21:54:00
185000 262500 114000 12600 OR OR OR OR OR OR OR OR OR OR OR OR OR OR OR OR OR OR OR
SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD SYD
2007-10-08 13:33:00 2007-10-09 17:24:00 2007-10-05 22:17:00 2007-10-06 02:08:00 2007-10-09 03:26:54 2007-10-15 17:10:22 2007-10-04 17:10:00 2007-10-05 07:48:44 2007-10-18 14:37:00 2007-10-14 14:01:59 2007-10-15 16:26:21 2007-10-10 08:54:06 2007-10-16 08:29:00 2007-10-08 15:15:00 2007-10-17 15:11:50 2007-10-19 07:16:43 2007-10-09 05:46:00 2007-10-11 13:13:22 2007-10-11 20:23:00 2007-10-16 19:54:00 2007-10-11 11:18:23 2007-10-04 18:03:06 2007-10-18 19:07:45 2007-10-10 22:45:00 2007-10-12 22:04:00 2007-10-12 13:59:00 2007-10-09 13:45:00 2007-10-11 04:26:38 2007-10-14 13:11:00 2007-10-09 12:30:55 2007-10-18 19:37:00 2007-10-11 11:29:00 2007-10-05 17:14:00 2007-10-14 09:24:42 2007-10-07 14:20:51 2007-10-17 10:48:00 2007-10-04 17:45:00
SYD SYD SYD SYD SYD SYD SYD SYD
2007-10-05 15:33:57 2007-10-18 20:26:00 2007-10-09 08:24:53 2007-10-17 08:40:09 2007-10-16 15:52:00 2007-10-12 06:40:00 2007-10-15 17:20:00 2007-10-04 10:01:00
Second Mortgage Address No No No No No No No No No No Yes No No No No No No No No No No No No No No No No No No No No No No No Yes No 0 0 0 0 0 0 0 0 0 0 28000 0 0 No No No No No No No No No No No No No No No No No No No No No No No
Second Balance No No No No No No No No No No No No No
Borrower City San Diego Dryden FORT WORTH Philadelphia Greencastle philadelphia San Antonio Clovis
Borrower State CA NY TX PA IN PA TX CA
Lincoln University PA Lubbock Dorchester Shippenville Mt Clemens Portage dallas Balch Springs Waterford Bedford Van Alstyne Austin Montgomery FORT WORTH Saint Louis houston Euless garland san antonio Fort Worth Middletown fort hood AMARILLO Frisco Plano Cuero Red Oak Irving TX NE PA MI MI TX TX MI TX TX TX MN TX MO TX TX TX TX TX DE TX TX TX TX TX TX TX
No No Yes No
No No No No 14493 tx st hwy 37 south 1511 Elizabeth Street 426 mayor sr lot4 4243 Sun Meadow hcr 4 1249 8047 Misty Breeze 5307windyhill r.d 13310 Daystrom Ct 3001 dove country dr. #511 1919 west fifth st apt 151 304 Austin 6159 LakeVictoria 1804 ISLAND VIEW DR. 1211BAYOU OAKS VISIT 13127 GLENWYCK 4820 springtree ln. 102 Freeman 2404 walnut ave 7311 justino trail 1 N/A 117 W. Barnard Street 1135 Meadow Creek Drive #265 288 Sanford
Las Cruces Green Valley Ypsilanti Saginaw BOGATA Arlington bowie Houston eaglepass San Antonio greenville Dallas stafford irving Borger San Antonio MESQUITE houston HOUSTON Sachse Terrell victoria san antonio Denver West Chester Irving Upper Darby
NM AZ MI MI TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX TX CO PA TX PA
Detailed Feedback Not Workable Loan closed with some other company
Did say anything, just hung up. Bursted FIP That was a while ago now not interested, hung up He left the company, work no. not valid now Call back 7:30 PST. Emailed follow up
Wrong email/could not deliver out of town will be back on monday He is closing in 2 week, got no offer from us.
Not looking to refi.
Help in identify the property in foreclosures
Already Closed got 7% fxd 30 year her score over 600. 100% financing Not till January next year Not Interested now hold for some time. I closed the loan in December'07
Got the house and deal with chase
They are waiting for the property to sell first, which is on sale since june'07. Michael will be back after 2 weeks.
Wife is looking fro a proeprty advised for foreclose property, he said that they are in process of shifting their house moving to ot Email Sent
Pre Approval letter sent
Have to wait untill march 23rd 2008 Bursted FIP
will be doing it after December as filed for BK and it will be 2 year from date of discharged, spoke with him now he is going with Filed for BK in 2005 score 411 that time got refi in sept last year 06, 166K LA and PV 180K.will refi in june 2009.
No more interested to buy.
She does not live here anymore but she will get me message and my number.
Music on call
She is not looking for property may be called after sometime he working on his credit report his score is 590 right now, extecting something over 600 after solving the issue He has put that on hold untill january next year said he will reply to my email once he starts hissearch
she asked to call back in 5 min.
Call back 5:50 PM today Asked to call back tomorrow b'w 12 n 1 PM She is busy this week asked to call next week
will be back after 2 weeks.
arged, spoke with him now he is going with someone else as he help him getting the house, appraisal has already be done, broker paid for th
V 180K.will refi in june 2009.
600 after solving the issue starts hissearch
e done, broker paid for the appraisal.
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Profolio Lender List
Lender American Sterling Bank
AmTrust Chase CitiMortgage CitiMortgage Flagstar Franklin American Homecomings M & T Bank Provident Funding Wachovia
Broker/Correspondent Broker
Broker & Correspondent Broker Broker Correspondent Broker & Correspondent Broker Broker Broker Broker Broker
Wells Fargo
Broker
FHA NO NO NO NO NO YES NO NO NO NO NO NO
VA Reverse Mtg Lot Loans YES NO NO NO NO YES YES NO NO NO NO NO NO NO NO YES NO NO YES NO NO NO NO NO NO NO NO NO NO NO YES NO NO NO NO NO
DE NO NO NO NO Yes Yes NO NO NO NO NO NO
Alt- A Lenders IndyMac Aurora
Guaranteed Rate
Broker/Correspondent Broker Broker
Broker
FHA NO NO NO
VA Reverse Mtg Lot Loans YES YES NO NO NO NO NO NO NO
DE NO NO NO
HELOC Lenders Citi Home Equity
Broker/Correspondent Broker
FHA VA Reverse Mtg Lot Loans DE NO NO NO NO NO
Expanded level Lenders Equifirst First Franklin Chase Wilmington Financial 2nd lien lenders National Equity Mortgage Certified Funding IBC First Equity Encore Bank
Broker/Correspondent Broker Broker Broker Broker Broker/Correspondent Broker Broker Broker Broker
FHA NO NO NO NO FHA NA NA NA NA
VA Reverse Mtg Lot Loans NO NO NO NO NO NO NO NO NO NO NO NO VA Reverse Mtg Lot Loans NA NA NA NA NA NA NA NA NA NA NA NA
DE NO NO NO NO DE NA NA NA NA
r List
Website
www.asbloan.myabt.net www.amtrustgemstone.com www.wholesalechase.com https://broker.citimortgage.com/Broker/ http://correspondent.citimortgage.com/ https://wholesale.flagstar.com/Lending/public/wholesale_home.jsp www.franklinamerican.com https://www.hfwholesale.com/anonymous/fs1_index.asp https://mortgageportal.mtb.com/toframe.asp www.pfloans.com
www.wachovia.com/insite www.brokersfirst.com
Website
http://www.indymacb2b.com/ http://www.aurorawholesale.com www.griwholesale.com
Website
www.citihomeequity.com.
Website
http://www.equifirst.com www.first-franklin.com www.chaseb2b.com www.wnfnet.com
Website
www.nemtg.com www.certifiedfunding.net. www.ibcfirstequity.com www.encore2nds.com
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PROFOLIO FEES
LENDER FEES
Am Trust Mortgage Set Up Fee Table Funding fee Attorney Fees Flood Cert Correspondent Broker Attorney Fees In House Underwriting Fees Admin Fees If SISA Fee Attorney Fees Funding fee Tax Service Fee Flood Cert Loan Charges Tax Service Fee Flood Cert Tax Service Fee Admin Fees Flood Cert Wire Fee For Texas Only Wire Fee Admin Fees Tax Service Fee Flood Cert Second Mortgage Admin Fees Commitment Fees Closing Funding Fee Doc Prep Fees Funding fee Tax Service Fee Flood Cert
Flagstar
Chase
HomeComings
Franklin American
Provident Funding
Citi Mortgage
Indymac
Sub-Prime
Equifirst First Franklin First Magnus
Prime Broker Fees
Processing Fees (Not more than $350) Application Fees balance due (Between $325-$500)
Origination Fees Mortgage Broker Fees Processing Fees (Not more than $350) Application fee balance due (Between $325 - $500) Discount points. (If correspondent)
S
$455 $250 $325 only for TX ($375 in case of cash out refi) $9 $590 $650 $325 (Irrespective of State) $425 $450 $300 $100 $50 $84 $14 $550 $70 $6 $65 $565 $8 $25 Texas Only $17 $695 $60 $12 nd Mortgage $300 $550 $50 $175 $760 $75 $7 $1009 ($999-Origination & $ 6-Flood Cert) $1500 (Some third party fees paid by Lender ) $894 ($795-Admin Fee & $99-Funding)
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PST
AK AZ CA NV OR WA ALASKA ARIZONA CALIFORNIA NEVADA OREGON WASHINGTON CO ID MT NM UT WY
MST
COLARADO IDAHO MONTANA NEW MEXICO UTAH WYOMING AL AR IA IL IN KS LA MN MO MS ND NE OK SD TN TX WI
CST
CST
ALABAMA ARKANSAS IOWA ILLINOIS INDIANA KANSAS LOIUSIANA MINNESOTA MISSOURI MISSISSIPPI NORTH DAKOTA NEBRASKA OKLAHOMA SOUTH DAKOTA TENNESSEE TEXAS WISCONSIN CT DC DE FL GA KY MA MD ME MI NC NH NJ NY OH PA RI SC VA VT WV
EST
CONNECTICUT DISTRICT OF COLUMBIA DELAWARE FLORIDA GORGIA KENTUCKY MASSACHUSETTS MARYLAND MAINE MICHIGAN NORTH CAROLINA NEW HAMPSHIRE NEW JERSEY NEW YORK OHIO PENNSYLVANNIA RHODE ISLAND SOUTH CAROLINA VIRGINIA VERMONT WEST VIRGINIA
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