Case 3:14-cr CRB Document Filed 05/30/18 Page 1 of 10 EXHIBIT A

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1 Case 3:14-cr CRB Document Filed 05/30/18 Page 1 of 10 EXHIBIT A

2 Case 3:14-cr CRB Document Filed 05/30/18 Page 2 of /2/ Philip Dr. #308, Daly City 2 9/10/ Maywood Dr, San Bruno $3, /25/ San Diego Ave, Daly City 4 11/24/ Vanessa Dr, San Mateo 5 12/2/ San Diego Ave, Daly City 6 12/29/ Howth St, San $1, /6/ Lincoln Ave, Redwood City 8 3/30/ Bellevue Ave, Daly City 9 4/2/ Bonnie St, Daly City 10 4/13/ Southgate Ave #105, Daly City $1, /27/ Saint James Ct, Daly City HSBC Mortgage Services Attn: Hardship Dept. 636 Grand Regency Blvd. Brandon, FL The Bank of New York Mellon Corporation 225 Liberty Street New York, NY U.S Bank Home Mortgage Attn: Escalation Center Rockside Rd. Bedford, OH Technology Drive, Mail Stop 367 People's Choice Home Loan, Inc. c/o NEIL B KORNSWEIT 7515 IRVINE CENTER DRIVE IRVINE CA Deutsche Bank National Trust 1761 East Saint Andrew Pl. Santa Ana, CA Page 1 of 9

3 Case 3:14-cr CRB Document Filed 05/30/18 Page 3 of /12/ C St, Colma $ /26/ Firecrest Ave, Pacifica, CA 14 6/11/ Oak Ridge Dr, Redwood City 15 6/12/ Beechwood Dr, Daly City 16 6/17/ Skyline Dr, Daly City 17 6/26/ Shannon Dr, South San 18 6/29/ Palisades Dr, Daly City $2, /27/ Monte Diablo Ave, San Mateo 20 8/4/ Irvington St, Daly City 21 8/13/ King Dr, Daly City $3, /17/ Kilconway Ln, South San Residential Mortgage Capital c/o JAMES J CHAPMAN 900 MISSION AVE SAN RAFAEL CA Paul Financial LLC c/o Kristen R Decker 765 Baywood Dr Ste 340 Petaluma, CA Deutsche Bank National Trust 1761 East Saint Andrew Pl. Santa Ana, CA Page 2 of 9

4 Case 3:14-cr CRB Document Filed 05/30/18 Page 4 of /8/ Piccadilly Pl, Apt D, San $6, Technology Drive, Mail Stop 367 Bruno 24 9/18/ Granada Ave, San $1, /9/ Shoreview Ave, San Mateo $1, OneWest Bank, a division of CIT Bank, N.A. 75 North Fair Oaks Avenue Pasadena, CA /16/ Radburn Dr, South San 27 10/21/ Lisbon St, San $1, /22/ N Kingston St, San Mateo $5, /23/ Sawyer St, San $1, /27/ Winchester St, Daly City, CA Bank of America, N.A. c/o Andrew Cline, SVP and Associate General Counsel Legal Department 7105 Corporate Drive, Building B TX Plano, TX /12/ East 20th Ave, San Mateo 32 11/25/ th Ave., San Aurora Loan Services c/o Nationstar 8950 Cypress Waters Blvd. Dallas, TX Page 3 of 9

5 Case 3:14-cr CRB Document Filed 05/30/18 Page 5 of /8/ Sutter St, San 34 12/14/ Santa Teresa Way, $2, Millbrae 35 1/11/ East Ave, San Bruno $1, /12/ Bismark St, Daly City 37 1/13/ /13/ James Ave, Redwood City 170 Terminal Ave, Menlo Park $3, Bank of America, N.A. c/o Andrew Cline, SVP and Associate General Counsel Legal Department 7105 Corporate Drive, Building B TX Plano, TX Capital One Bank P.O. Box 4199 Houston, TX SFG Bancorp dba PiggyBank Home Loans c/o as successor to Executive Trustee Services, LLC 39 1/21/ Fordham St, East Palo Alto 1000 Technology Drive, Mail Stop /21/ Radburn Dr, South San 41 2/2/ Archdale Ct, South San $1, Page 4 of 9

6 Case 3:14-cr CRB Document Filed 05/30/18 Page 6 of /2/ Montclair Ave, Daly City 43 2/2/ Menlo Oaks Dr, Menlo Park 44 2/5/ /9/ /9/ /23/ Terra Villa St, East Palo Alto 903 E. Grant Place, San Mateo 1517 Sunnyslope Ave, Belmont 2278 Poplar Ave, East Palo Alto $1, GE Capital PO Box 4586 New York, NY /8/ Emmett Way, East Palo Alto $2, Deutsche Bank National Trust 1761 East Saint Andrew Pl. Santa Ana, CA /24/ Parnell Ave, Daly City 50 3/24/ Crescent Way #2308, San 51 3/29/ Penhurst Ave, Daly City 52 4/20/ Topaz St, Redwood City $3, Aegis Wholesale Corp c/o Recontrust Company, NA as trustee 1800 Tapo Canyon Road Simi Valley, CA Capital One Bank P.O. Box 4199 Houston, TX Page 5 of 9

7 Case 3:14-cr CRB Document Filed 05/30/18 Page 7 of /20/ La Selva, San Mateo $1, /28/ Mayfield Ave, Daly City $ /20/ Randolph St, San 56 5/25/ th Ave, San $1, Morgan Stanley & Co. LLC 1585 Broadway Ave. New York, NY (212) Burl Walker Jr. 330 Newcastle Ln. Danville, CA /25/ Runnymede St, East Palo Alto $3, /28/ /7/ /15/ Woodside Way Apt E, San Mateo 260 King St. #883, San 419 Magellan Ave, Half Moon Bay $2, $ $7, MTGE Investment Corp. 2 Bethesda Metro Center 12th Floor Bethesda, MD Bank of America, N.A. c/o Andrew Cline, SVP and Associate General Counsel Legal Department 7105 Corporate Drive, Building B TX Plano, TX /24/ King St #1516, San 62 7/6/ Pacheco St, San $1, Technology Drive, Mail Stop 367 Page 6 of 9

8 Case 3:14-cr CRB Document Filed 05/30/18 Page 8 of /6/ Rand St, San Mateo 64 7/12/ Vista Grande Ave, Daly City $3, /12/ New Montgomery St #303, San 66 7/20/ th Ave, San 67 7/21/ Rose Ct, Burlingame $4, /29/ /6/ Dartmouth St, San 171 Trumbull St, San $1, David Curley Sr Stone Station Rd. Sebastopol, CA /27/ Beale St #811, San $2, /1/ Holladay Ave., San $6, /2/ th Ave, Redwood City Page 7 of 9

9 Case 3:14-cr CRB Document Filed 05/30/18 Page 9 of 10 Provident Funding Associates, L.P. - Loan 73 9/3/ Highland Avenue, San Servicing $2, Carlos P.O. Box 5914 Santa Rosa, CA /10/ /13/ Alameda de las Pulgas, Redwood City 401 Baltic Circle, Unit 435, Redwood City $4, /17/ Skyline Dr, Daly City 77 9/30/ th Ave, San 78 10/1/ /1/ Santa Ana Ave, Daly City, CA 2072 Pulgas Ave, East Palo Alto, CA $1, $1, Bank of America, N.A. c/o Andrew Cline, SVP and Associate General Counsel Legal Department 7105 Corporate Drive, Building B TX Plano, TX Northwest Trustee Services, Inc SE 36th Street, Suite 300 Bellevue, WA Bank of America, N.A. c/o Andrew Cline, SVP and Associate General Counsel Legal Department 7105 Corporate Drive, Building B TX Plano, TX /7/ Garden St, East Palo Alto, CA $1, OneWest Bank, a division of CIT Bank, N.A. 75 North Fair Oaks Avenue Pasadena, CA /13/ Melbourne St, Foster City, CA Page 8 of 9

10 Case 3:14-cr CRB Document Filed 05/30/18 Page 10 of /14/ Allerton St, Redwood $1, City 83 11/5/ /5/ Devonshire Way, San 1434 La Playa St, San David Burkholder 111 Devonshire Way San, CA 1000 Technology Drive, Mail Stop /24/ /29/ /1/ Judson Ave, San 1112 Bay Rd, East Palo Alto, CA 1031 Cherry Ave #78, San Bruno $1, Capital One Bank P.O. Box 4199 Houston, TX Suntrust Mortgage, Inc Semmes Ave Richmond, VA /6/ Gateway Dr, Pacifica, CA $3, /6/ Carlton Ave, Menlo Park 90 12/7/ Prague St, San Mateo 91 12/20/ /22/ Village Way, South San 60 Rausch St #407, San $ Technology Drive, Mail Stop 367 Total $206, Page 9 of 9

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