Case 3:14-cr-00534-CRB Document 402-1 Filed 05/30/18 Page 1 of 10 EXHIBIT A
Case 3:14-cr-00534-CRB Document 402-1 Filed 05/30/18 Page 2 of 10 1 9/2/2008 353 Philip Dr. #308, Daly City 2 9/10/2008 2761 Maywood Dr, San Bruno $3,500.00 3 9/25/2008 635 San Diego Ave, Daly City 4 11/24/2008 665 Vanessa Dr, San Mateo 5 12/2/2008 301 San Diego Ave, Daly City 6 12/29/2008 286 Howth St, San $1,666.66 7 3/6/2009 432 Lincoln Ave, Redwood City 8 3/30/2009 463 Bellevue Ave, Daly City 9 4/2/2009 430 Bonnie St, Daly City 10 4/13/2009 1551 Southgate Ave #105, Daly City $1,500.00 11 4/27/2009 50 Saint James Ct, Daly City HSBC Mortgage Services Attn: Hardship Dept. 636 Grand Regency Blvd. Brandon, FL 33510 The Bank of New York Mellon Corporation 225 Liberty Street New York, NY 10286 U.S Bank Home Mortgage Attn: Escalation Center 17500 Rockside Rd. Bedford, OH 44146 1000 Technology Drive, Mail Stop 367 People's Choice Home Loan, Inc. c/o NEIL B KORNSWEIT 7515 IRVINE CENTER DRIVE IRVINE CA 92618 Deutsche Bank National Trust 1761 East Saint Andrew Pl. Santa Ana, CA 92705-4934 Page 1 of 9
Case 3:14-cr-00534-CRB Document 402-1 Filed 05/30/18 Page 3 of 10 12 5/12/2009 446 C St, Colma $666.66 13 5/26/2009 415 Firecrest Ave, Pacifica, CA 14 6/11/2009 410 Oak Ridge Dr, Redwood City 15 6/12/2009 765 Beechwood Dr, Daly City 16 6/17/2009 659 Skyline Dr, Daly City 17 6/26/2009 2218 Shannon Dr, South San 18 6/29/2009 96 Palisades Dr, Daly City $2,125.00 19 7/27/2009 1716 Monte Diablo Ave, San Mateo 20 8/4/2009 431 Irvington St, Daly City 21 8/13/2009 882 King Dr, Daly City $3,333.33 22 8/17/2009 2751 Kilconway Ln, South San Residential Mortgage Capital c/o JAMES J CHAPMAN 900 MISSION AVE SAN RAFAEL CA 94901 Paul Financial LLC c/o Kristen R Decker 765 Baywood Dr Ste 340 Petaluma, CA 94954 Deutsche Bank National Trust 1761 East Saint Andrew Pl. Santa Ana, CA 92705-4934 Page 2 of 9
Case 3:14-cr-00534-CRB Document 402-1 Filed 05/30/18 Page 4 of 10 23 9/8/2009 131 Piccadilly Pl, Apt D, San $6,666.66 1000 Technology Drive, Mail Stop 367 Bruno 24 9/18/2009 231 Granada Ave, San $1,500.00 25 10/9/2009 1612 Shoreview Ave, San Mateo $1,250.00 OneWest Bank, a division of CIT Bank, N.A. 75 North Fair Oaks Avenue Pasadena, CA 91103 26 10/16/2009 3881 Radburn Dr, South San 27 10/21/2009 25 Lisbon St, San $1,500.00 28 10/22/2009 204 N Kingston St, San Mateo $5,000.00 29 10/23/2009 474 Sawyer St, San $1,750.00 30 10/27/2009 131 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 TX2-981-05-24 Plano, TX 75024 31 11/12/2009 47 East 20th Ave, San Mateo 32 11/25/2009 2367 29th Ave., San Aurora Loan Services c/o Nationstar 8950 Cypress Waters Blvd. Dallas, TX 75019 Page 3 of 9
Case 3:14-cr-00534-CRB Document 402-1 Filed 05/30/18 Page 5 of 10 33 12/8/2009 2608 Sutter St, San 34 12/14/2009 611 Santa Teresa Way, $2,600.00 Millbrae 35 1/11/2010 269 East Ave, San Bruno $1,666.66 36 1/12/2010 125 Bismark St, Daly City 37 1/13/2010 38 1/13/2010 1589 James Ave, Redwood City 170 Terminal Ave, Menlo Park $3,333.33 Bank of America, N.A. c/o Andrew Cline, SVP and Associate General Counsel Legal Department 7105 Corporate Drive, Building B TX2-981-05-24 Plano, TX 75024 Capital One Bank P.O. Box 4199 Houston, TX 77210-4199 SFG Bancorp dba PiggyBank Home Loans c/o as successor to Executive Trustee Services, LLC 39 1/21/2010 2813 Fordham St, East Palo Alto 1000 Technology Drive, Mail Stop 367 40 1/21/2010 3755 Radburn Dr, South San 41 2/2/2010 2200 Archdale Ct, South San $1,250.00 Page 4 of 9
Case 3:14-cr-00534-CRB Document 402-1 Filed 05/30/18 Page 6 of 10 42 2/2/2010 28 Montclair Ave, Daly City 43 2/2/2010 1121 Menlo Oaks Dr, Menlo Park 44 2/5/2010 45 2/9/2010 46 2/9/2010 47 2/23/2010 2247 Terra Villa St, East Palo Alto 903 E. Grant Place, San Mateo 1517 Sunnyslope Ave, Belmont 2278 Poplar Ave, East Palo Alto $1,500.00 GE Capital PO Box 4586 New York, NY 10163-4586 48 3/8/2010 2544 Emmett Way, East Palo Alto $2,750.00 Deutsche Bank National Trust 1761 East Saint Andrew Pl. Santa Ana, CA 92705-4934 49 3/24/2010 15 Parnell Ave, Daly City 50 3/24/2010 101 Crescent Way #2308, San 51 3/29/2010 67 Penhurst Ave, Daly City 52 4/20/2010 610 Topaz St, Redwood City $3,500.00 Aegis Wholesale Corp c/o Recontrust Company, NA as trustee 1800 Tapo Canyon Road Simi Valley, CA 93063 Capital One Bank P.O. Box 4199 Houston, TX 77210-4199 Page 5 of 9
Case 3:14-cr-00534-CRB Document 402-1 Filed 05/30/18 Page 7 of 10 53 4/20/2010 3413 La Selva, San Mateo $1,500.00 54 4/28/2010 31 Mayfield Ave, Daly City $666.66 55 5/20/2010 237 Randolph St, San 56 5/25/2010 1662 20th Ave, San $1,250.00 Morgan Stanley & Co. LLC 1585 Broadway Ave. New York, NY 10036 (212) 761-4000 Burl Walker Jr. 330 Newcastle Ln. Danville, CA 94506-6243 57 5/25/2010 935 Runnymede St, East Palo Alto $3,800.00 58 5/28/2010 59 6/7/2010 60 6/15/2010 617 Woodside Way Apt E, San Mateo 260 King St. #883, San 419 Magellan Ave, Half Moon Bay $2,400.00 $750.00 $7,000.00 MTGE Investment Corp. 2 Bethesda Metro Center 12th Floor Bethesda, MD 20814 Bank of America, N.A. c/o Andrew Cline, SVP and Associate General Counsel Legal Department 7105 Corporate Drive, Building B TX2-981-05-24 Plano, TX 75024 61 6/24/2010 250 King St #1516, San 62 7/6/2010 4126 Pacheco St, San $1,666.66 1000 Technology Drive, Mail Stop 367 Page 6 of 9
Case 3:14-cr-00534-CRB Document 402-1 Filed 05/30/18 Page 8 of 10 63 7/6/2010 733 Rand St, San Mateo 64 7/12/2010 238 Vista Grande Ave, Daly City $3,600.00 65 7/12/2010 199 New Montgomery St #303, San 66 7/20/2010 2094 46th Ave, San 67 7/21/2010 900 Rose Ct, Burlingame $4,500.00 68 7/29/2010 69 8/6/2010 638 Dartmouth St, San 171 Trumbull St, San $1,750.00 David Curley Sr. 3110 Stone Station Rd. Sebastopol, CA 95472-5654 70 8/27/2010 400 Beale St #811, San $2,333.33 71 9/1/2010 282 Holladay Ave., San $6,833.50 72 9/2/2010 1050 16th Ave, Redwood City Page 7 of 9
Case 3:14-cr-00534-CRB Document 402-1 Filed 05/30/18 Page 9 of 10 Provident Funding Associates, L.P. - Loan 73 9/3/2010 81 Highland Avenue, San Servicing $2,166.00 Carlos P.O. Box 5914 Santa Rosa, CA 95402-5914 74 9/10/2010 75 9/13/2010 1177 Alameda de las Pulgas, Redwood City 401 Baltic Circle, Unit 435, Redwood City $4,000.00 76 9/17/2010 653 Skyline Dr, Daly City 77 9/30/2010 1647 47th Ave, San 78 10/1/2010 79 10/1/2010 6 Santa Ana Ave, Daly City, CA 2072 Pulgas Ave, East Palo Alto, CA $1,666.66 $1,250.00 Bank of America, N.A. c/o Andrew Cline, SVP and Associate General Counsel Legal Department 7105 Corporate Drive, Building B TX2-981-05-24 Plano, TX 75024 Northwest Trustee Services, Inc. 13555 SE 36th Street, Suite 300 Bellevue, WA 98006 Bank of America, N.A. c/o Andrew Cline, SVP and Associate General Counsel Legal Department 7105 Corporate Drive, Building B TX2-981-05-24 Plano, TX 75024 80 10/7/2010 909 Garden St, East Palo Alto, CA $1,125.00 OneWest Bank, a division of CIT Bank, N.A. 75 North Fair Oaks Avenue Pasadena, CA 91103 81 10/13/2010 1406 Melbourne St, Foster City, CA Page 8 of 9
Case 3:14-cr-00534-CRB Document 402-1 Filed 05/30/18 Page 10 of 10 82 10/14/2010 1206 Allerton St, Redwood $1,500.00 City 83 11/5/2010 84 11/5/2010 111 Devonshire Way, San 1434 La Playa St, San David Burkholder 111 Devonshire Way San, CA 1000 Technology Drive, Mail Stop 367 85 11/24/2010 86 11/29/2010 87 12/1/2010 121 Judson Ave, San 1112 Bay Rd, East Palo Alto, CA 1031 Cherry Ave #78, San Bruno $1,500.00 Capital One Bank P.O. Box 4199 Houston, TX 77210-4199 Suntrust Mortgage, Inc. 1001 Semmes Ave Richmond, VA 23224 88 12/6/2010 231 Gateway Dr, Pacifica, CA $3,400.00 89 12/6/2010 1171 Carlton Ave, Menlo Park 90 12/7/2010 231 Prague St, San Mateo 91 12/20/2010 92 12/22/2010 218 Village Way, South San 60 Rausch St #407, San $250.00 1000 Technology Drive, Mail Stop 367 Total $206,466.11 Page 9 of 9