plantation cops mortgage fraud case government exhibit list

GOVERNMENT’S EXHIBIT LIST

UNITED STATES OF AMERICAvs.

Joseph Guaracino, et al.

For the United States: AUSA Laurie E. Rucoba SLC Pat Sullivan AUSA Jared Strauss

CASE NO. 10-60194-CR-COHN/SELTZERSouthern District of Florida, Ft. Lauderdale DivisionPresiding Judge: JAMES I. COHN

EXHIBITNUMBER

BATE LABELNUMBER

DESCRIPTION OF EXHIBIT Witness OFRD ADM

9878 NW 26 Street, Sunrise, FL (J&T Velezth

refinance on 6/30/04)

1A 01BF0001-01BF0114

Broker File from The Lending House Patricia Chronis

1B 01LF0001-01LF0239

Lender File from Homecomings Financial Network, Inc. /GMAC-RFC

902(11)01LF0002

1C 01TF0001-01TF0177

Title File from TurnKey Title Rebecca Hodge

1CS 01TFS0001 -01TFS0016

Title File from TurnKey Title (sale) Rebecca Hodge

Comp.1B.1

01LF0027-01LF0030

Form 1003

1B.2 01LF0112-01LF0116

Form 1003

of 147

Case 0:10-cr-60194-JIC Document 933 Entered on FLSD Docket 02/27/2011 Page 1 of 147

EXHIBITNUMBER

BATE LABELNUMBER


1B.3 01LF0036-01LF0041

False Lease Agreement

1B.4 01LF0082-01LF083

HUD - 1A

1B.5 01LF0133 Forged Letter of Explanation

1B.6 01LF0201 Lender Instructions

Comp.1C.1

01TF0092-01TF0096

Form 1003

1C.2 01TF0001-01TF0002

Form HUD -1A

1C.3 01TF0005 Copy of voided John Velez/Tara Velez check #1366

1C.4 01TF0006 CitiBank letter showing wire transfer of $15,538.74from whom to whom

1C.5 01TF0174-01TF0177

Disbursement Ledger

Comp.1CS.1

01TFS0001- 01TFS0005

Disbursement Ledger for SALE

1CS.2 01TFS0007 TurnKey Title wire to Velez on 9/1/05 for$147,260.33 (sale proceeds)

1CS.3 01TFS0008 TurnKey Title wire to Velez on 12/21/05 for$1,000.00

of 147


EXHIBITNUMBER

BATE LABELNUMBER


1CS.4 01TFS0010-01TFS0012

Form HUD-1 for sale

1D JV0560 CCCU Statement, dated 6/3/04, deposit of$15,538.74

1E JV0568 Wire transfer, dated 6/3/04, in amount of $15,538.74from TurnKey Title to John Velez

1F JV0561 CCCU Statement, dated 6/3/04, withdrawal of$12,503.00

1G JV0573 CCCU Cashiers Check on 6/4/04 for $12,500 toCENTEX HOMES

1H JV0862 Washington Mutual statement showing wire transfer(deposit on 9/1/05 for $147,260.33)

1I JV0872-JV0873

Washington Mutual statement (Dec 2005) showingthe $1,000.00 (deposit) wire transfer from TurnKeyTitle

1J US00655 Warranty Deed for Original Purchase Certified

1K US00657 Warranty Deed for Sale Certified

1L 01LF0092 Mortgage Certified

of 147


EXHIBITNUMBER

BATE LABELNUMBER


1M MISC1050-MISC1055

FP&L records Custodian

1N MISC1665-MISC1671

Utilities

of 147


EXHIBITNUMBER

BATE LABELNUMBER


4528 SW 125 Lane, Pembroke Pines, FLth

(J Velez purchase on 6/30/04)

2A 02BF0001-02BF0147

Broker File from The Lending House Chronis

2B 02LF0001-02LF0380

Lender File from First Magnus Financial Corporationfor first and second mortgage

902(11)

2C 02TF0001-02TF0325

Title File from TurnKey Title Hodge

2CS 02TFS0001-02TFS0334

Title File from Champion Title and Trust (sale) 902(11)02TFS0006

Comp.2B.1

02LF0010-02LF0013

Form 1003 for first mortgage

2B.2 02LF0025 VOE for first mortgage

2B.3 02LF0091-02LF0106

First mortgage to First Magnus FinancialCorporation

2B.4 02LF0107 Address Certification

2B.5 02LF0113-02LF0116

Lender Closing Instructions for first mortgage

2B.6 02FL0125 Owner Occupancy Agreement for first mortgage

2B.7 02LF0137 Borrower’s Certification & Authorization for firstmortgage

of 147


EXHIBITNUMBER

BATE LABELNUMBER


2B.8 02LF0179 VOD (Washington Mutual Savings Account) for firstmortgage

2B.9 02LF0185 VOE for first mortgage

2B.10 02LF0206-02LF0211

False Lease for Angela Alvarez for 11010 SandDollar Court, Tamarac, FL

2B.11 02LF0327-02LF0331

Second mortgage from First Magnus FinancialCorporation

2B.12 02LF0355 Owner Occupancy Agreement for second mortgage

2B.13 02LF0345-02LF0349

Closing Instructions for second mortgage

2B.14 02LF0366 Borrowers Certification & Authorization for secondmortgage

Comp.2C.1

02TF0001-02TF0004

Form HUD-1 for first mortgage

2C.2 02TF0005 Form HUD-1A for second mortgage

2C.3 02TF0151-02TF0154


2C.4 02TF0218-02TF0221

Form 1003 for second mortgage

2C.5 02TF0157 Owner Occupancy for first mortgage

2C.6 02TF0225 Owner Occupancy for second mortgage

of 147


EXHIBITNUMBER

BATE LABELNUMBER


Comp.2CS.1

02TFS0158-02TFS0159

Form HUD-1

2CS.2 02TFS0022 Copy of check/wire to John Velez, Tara Velez, &Joseph Guarancino for $74,197.32

2CS.3 02TFS0034 Quit Claim Deed adding Joe Guarancino

2CS.4 02TFS0157 1006 1009 IRS Form indicating $500,000 grossproceeds

2CS.5 02TFS0008 SunTrust Deposit Ledger showing outgoing wire on5/2/06 of $74,197.32

2D JV0882 Washington Mutual Statement (Velez acct #: 8081)showing wire deposit of $74,197.32

2E JV0884 Washington Mutual Statement shows wire of$37,000 to Joseph Guarancino

2F JG3125-JG3126

Joe Guaracino/John Velez CitiBank account #3487statement shows $37,000 wire deposit on samedate 5/4/06

2G MISC0999-MISC1007

FP&L Records Custodian

2H MISC1782 Utility Records Custodian

2I US00658-US00660

Warranty Deed for purchase Certified

of 147


EXHIBITNUMBER

BATE LABELNUMBER


2J US00659 Quit Claim Deed dated 4/18/05 Certified

2K US00660 Warranty Deed for sale

2L 02LF0091-02LF0106

Mortgage for first Certified

2M 02LF0327-02LF0331

Mortgage for second

of 147


EXHIBITNUMBER

BATE LABELNUMBER


8801 SW 8th Street, Plantation, FL (J. Velezpurchase on 8/13/04 w/Joseph Guarancino)

3A 03BF0001-03BF0209


3B 03LF0001-03LF0340

Lender File for first and second from First MagnusFinancial Corporation

902(11)

3C 03TF0001-03TF0626


3CS 03TFS0001-03TFS0404

Title File Sale from TurnKey Title (Velez/Guarancino Sale)

Hodge

Comp.3B.1

03LF0114-03LF0118


3B.2 03LF0145-03LF0146

Forged Lease Agreement

3B.3 03LF0147 False VOE

3B.4 03LF0149 False VOD (Washington Mutual account 3652)

3B.5 03LF0150-03LF0158

Sales Contract

3B.6 03LF0159-03LF0172

Appraisal

of 147


EXHIBITNUMBER

BATE LABELNUMBER


3B.7 03LF0007-03LF0009


3B.8 03LF0022-03LF0037

First Mortgage

3B.9 03LF0052-03LF0059

Lender Closing Instruction for first mortgage

3B.10 03LF0084 Borrowers Certification & Authorization for firstmortgage

3B.11 03LF0093 Owner Occupancy Agreement for first mortgage

3B.12 03LF0101 Copy of FL Driver’s Licenses for John Velez, TaraVelez & Joseph Guarancino

3B.13 03LF0188-03LF0194

Form HUD-1A for first mortgage

3B.14 03LF0267-03LF0271



3B.16 03LF0286 False VOD for second mortgage

3B.17 03LF0309 False VOE for second mortgage

3B.18 03LF0310-03LF0311

Forged Lease Agreement (tenant: Chris DiMarco)

of 147


EXHIBITNUMBER

BATE LABELNUMBER


3B.19 03LF0204-03LF0207

Second mortgage

3B.20 03LF0215-03LF0227

Lender Closing Instructions for second mortgage


Comp.3C.1

03TF0001 TurnKey Title File Summary letter by Margulies

3C.2 03TF0004-03TF0006


3C.3 03TF0007-03TF0008

Form HUD-1A for second mortgage

3C.4 03TF0034-03TF0042

Sales Contract

3C.5 03TF0252-03TF0256

Lender Instructions for first mortgage

3C.6 03TF0411-03TF0419

Lender Instruction for second mortgage

3C.7 03TF0257-03TF0266


3C.8 03TF0401 Owner Occupancy Agreement for first mortgage

of 147


EXHIBITNUMBER

BATE LABELNUMBER


3C.9 03TF0442-03TF0451


3C.10 03TF0468 Borrowers Certification & Authorization for secondmortgage

3C.11 03TF0627-03TF0633

Disbursement Ledger For purchase on 8/13/04

3C.12 03TF0014 CitiBank wire transfer on 8/16/04 for $10,000 toJoseph Guarancino

3C.13 03TF0015 CitiBank wire transfer on 8/16/04 for $4,500 toJoseph Guarancino

3C.14 03TF0027 TurnKey Title check #124538 to EWM for $10,250

Comp.3CS.1

03TFS0082 Disbursement Instructions for sale

3CS.2 03TFS0083 Certificate for No Information Reporting on the Saleof a Primary Residence

3CS.3 03TFS0157-03TFS0159

Form HUD-1 (payoff Escrow Withhold - $7,862.80)

3CS.4 03TFS0160-03TFS0165

Sales Contract

3CS.5 03TFS0337 Escrow Agreement

of 147


EXHIBITNUMBER

BATE LABELNUMBER


3CS.6 03TFS0014-03TFS0022

Disbursement Ledger for sale

3CS.7 03TFS0360 Voided copy of Joseph Guarancino CitiBank Check#236

3CS.8 03TFS0361 Copy of Joseph Guaracino/John Velez CitiBankstatement (Account # 3487)

3CS.9 03TFS0058-03TF0060

Disbursement Ledger for sale

3D JV3079 Joseph Guarancino/John Velez Citibank Statement(account #3487)

3E JV1559 Wire transfer transmittal form TurnKey Title to JohnVelez on 6/3/05 for $50,000

3F JV1543-JV1544

CCCU Statement ( 2005) shows incoming wire of$50,000

3G JV1548 Wire transfer transmittal form TurnKey Title to JohnVelez on 6/2/05 for $100,000

3H JV1543-JV1544

CCCU Statement showing incoming wire of$100,000

3I JV1562 John Velez City County CU wire transfer on 6/3/05to HBG for $50,000

3J JV1543 John Velez City County CU statement showing O/Wof $50,000 on 6/6/05

of 147


EXHIBITNUMBER

BATE LABELNUMBER


3K JV1551-JV1553

Copy of John Velez City County CU check #1700dated 6/2/05 to Joseph Guarancino for $20,000

3L JV1544 John Velez City County CU Statement showing$20,000 check #1700

3M HBG0142 HBG Bank of America statement showing I/W of$50,000 on 6/6/05

3N JG3036 Joseph Guaracino/John Velez CitiBank Statement(account 3487) for Aug/Sept 2004

3O 03TFS0032-03TFS0034

Domestic Wires

3P US00661 Warranty Deed - 8/13/04 for purchase Certified

3Q US00663 Warranty Deed - 5/31/05 (sale to Drummond) Certified

3R MISC1042-MISC1049


3S MISC1716-MISC1720

Utility records Custodian

3T 03TF0333 Mortgage for first Certified

3U 03TF0429 Mortgage for second Certified

of 147


EXHIBITNUMBER

BATE LABELNUMBER


11731 NW 33 Street, Sunrise, FL (J &T Velezrd

purchase on 9/28/04)

4A 04BF0001-04BF0120


4B 04LF0001-04LF0160

Lender File from Option One Mortgage Corporation 902(11)04LF0001

4C 04TF0001-04TF0237


4BR 04LFR0001-04LFR0434

Lender File (Refinance) from Ocwen Loan ServicingLLC

902(11)

Comp. 4B.1

04LF0004-04LF0020

Appraisal (South Florida Appraisals)

4B.2 04LF0059 John Velez letter to Option One Mortgage

4B.3 04LF0065-04LF0069

Form 1003

4B.4 04LF0089-04LF0090

Forged Lease Agreement - Tenant: Chris Gertz

4B.5 04LF009104LF0092

Forged Lease Agreement - Tenant: Brian Dooley

4B.6 04LF0093-04LF0094

Forged Lease Agreement - Tenant: Jason Millgram

of 147


EXHIBITNUMBER

BATE LABELNUMBER


4B.7 04LF0095 VOE

4B.8 04LF0103-04LF0104

Sales Contract

4B.9 04LF0105 Forged Gift Letter

4B.10 04LF0106-04LF0108

Form HUD-1 (Line 1304 - Escrow Withhold - $6,000)

4B.11 04LF0116-04LF0124

First Mortgage


Comp.4B1.1

04LFR0236 TT disbursement ledger showing $5000 to Waldren& $1000 to TT File TT04-5509

4B1.2 04LFR0026-04LFR0037

Mortgage - UBS AG Tampa Branch for $317,000

4B1.3 04LFR0067-04LFR0070

Form 1003

4B1.4 04LFR0163 Owner Occupancy Agreement

4B1.5 04LFR0164 Non-owner occupied rental property affidavit

4B1.6 04LFR0076 HUD-1A (Olympic Title)

4B1.7 04LFR0224 False VOE letter from Fistel & Associates dated3/20/07

of 147


EXHIBITNUMBER

BATE LABELNUMBER


4B1.8 04LFR0238 Forged letter of Explanation

4B1.9 04LFR0242 VOD - Bank of America

4B1.10 04LFR0270-04LFR0286

Appraisal by Anytime Appraisals

4B1.11 04LFR0406-04LFR0408

1098 Tax Form for Joseph Guarancino (2007-2008mortgage interest)

Comp.4C.1

04TF0001 TurnKey Title File Summary Letter by Margulies

4C.2 04TF0002 Wire to Joseph Guarancino CitiBank account on9/30/04 for $45,367.93

4C.3 04TF0003-04TF0005

Form HUD-1

4C.4 04TF0009 Copy of Drivers License for Nicole Waldron

4C.5 04TF0014 TurnKey Title check #12776 to Waldron for $5,000

4C.6 04TF0022-04TF0025

Sales Contract

4C.7 04TF0128-04TF0132

Form 1003

4C.8 04TF0169 John Velez/Tara Velez FL Driver’s License

4C.9 04TF0234-04TF0237

Disbursement Ledger

of 147


EXHIBITNUMBER

BATE LABELNUMBER


4C.10 04TF0204 TT Citibank wire transmittal to JG on 9/30/04 for$45,367.93

4D US00665 Warranty Deed dated 4/26/01 Certified

4E US00666 Warranty Deed dated 9/28/04 Certified

4F US00667 Quit Claim Deed - 10/26/04 adding JosephGuarancino

Certified

4G Mortgage Certified

4H US00668 Quit Claim Deed - 3/29/07 John Velez/Tara Velezremoved

Certified

4I MISC1095 FP&L records Custodian

4J MISC1672-MISC1675


4K JG3043 Joseph Guaracino/John Velez CitiBank statement(account #3487)

4L JV0612-JV0703

John Velez City County CU Statements

of 147


EXHIBITNUMBER

BATE LABELNUMBER


1080 SW 93 Avenue, Plantation, FL(T. Velezrd


5A 05BF0001-05BF0185


5B 05LF0001-05LF0289

Lender File for First and Second Mortgage from FirstMagnus Financial Corporation

902(11)unbated

5C 05TF0001-05TF0406


5CR 05TFR0001-05TFR0109

Title File Refinance from Banks Title Agency, Inc. 902(11)

Comp5B.1

05LF0011-05LF0026

First mortgage

5B.2 05LF0033 Title Commitment

5B.3 05LF0040-05LF0044

Lender Closing Instructions for first mortgage

5B.4 05LF0061 Borrowers Certification & Authorization


5B.6 00LF0091-05LF0094


5B.7 05LF0104 VOE by First Magnus Financial Corporation

5B.8 05LF0114 False VOR

of 147


EXHIBITNUMBER

BATE LABELNUMBER


5B.9 05LF0122 False VOE

5B.10 05LF0123 False VOD Bank of America account #5632

5B.11 05LF0124-05LF0125

Forged Sales Contract

5B.12 05LF0126-05LF0138

Appraisal (South Florida Appraisals)

5B.13 05LF0163-05LF0166

Second mortgage

5B.14 05LF0172 Title Commitment (for second mortgage)

5B.15 05LF0179-05LF0183

Closing Instructions (second mortgage)

5B.16 05LF0204 Borrowers Certification & Authorization w/Tara Velezsignature


5B.18 05LF0230-05LF0233

Form 1003 (for second mortgage)

5B.19 05LF0287-05LF0289

Form HUD-1

5B.20 05LF0113 Forged Letter of Explanation for Tara Velez

5B.21 05LF0097 -05LF0098

Loan Approval Notice

5B.22 05LF0236 -05LF0237

Loan Approval Notice

of 147


EXHIBITNUMBER

BATE LABELNUMBER


5B.23 05LF0258

VOE by The Lending House

5B.24 05LF0259

VOD by The Lending House

5B.25 05LF0262

VOR by The Lending House

Comp. 5C.1

05TF0001 Turnkey Title File Summary Letter by Margulies

5C.2 05TF0002-05TF0004

Form HUD-1

5C.3 05TF0005-05TF0006

Form HUD-1A

5C.4 05TF0027 Title Commitment

5C.5 05TF0132 Email from Margulies to Rodriguez

5C.6 05TF0144-05TF0149

Closing Instructions for First Mortgage

5C.7 05TF0155-05TF0170

First mortgage

5C.8 05TF0178-05TF0185

Form 1003 (first mortgage)

5C.9 05TF0214 Owner Occupancy Agreement for first

5C.10 05TF0227-05TF0232

Closing Instructions for second

of 147


EXHIBITNUMBER

BATE LABELNUMBER


5C.11 05TF0241-05TF0244

Second mortgage

5C.12 05TF0250-05TF0257


5C.13 05TF0288 Owner Occupancy Agreement for second

5C.14 05TF0399-05TF0406

Disbursement Ledger

Comp.5CR.1

05TFR0028 Borrowers Certification & Authorization

5CR.2 05TFR0050 Banks wire to John Velez for $19,700 on 12/7/06

5CR.3 05TFR0049 Copy of Banks Title Check to City County CU (forVelez Lender

5CR.4 05TFR0052 Bank Title Balance Sheet

5CR.5 05TFR0055 Copy of voided John Velez/Tara Velez WashingtonMutual Check #405 (account #8081)

5CR.6 05TFR0061-05TFR0063

Form HUD-1

5CR.7 05TFR0070-05TFR0072

Closing Instructions

5CR.8 05TFR0075-05TFR0079

First mortgage

5CR.9 05TFR0097-05TFR0100

Form 1003

of 147


EXHIBITNUMBER

BATE LABELNUMBER


5D JV1748-JV1749

Banks Title check ($37,796.00)

5E JV0901 John Velez Washington Mutual statement foraccount #8081 showing I/W of $19,700

5F JV0966 AAA Premier Title check #3887

5G JV0964 John Velez/Tara Velez Washington Mutual DepositTicket

5H JV0901 John Velez/Tara Velez Washington Mutual BankStatement for account #8081

5I JV1748 Banks Title Agency check #850595

5J JV1892 CCCU Autodraft report for car Lender

5K JV1747 John Velez CCCU statement for account #47825-01R

5L US00669-US00670

Warranty Deed dated 10/14/04 Certified

5M US00671-US00672

Quit Claim Deed dated 10/29/04 adding JosephGuarancino

Certified

5N US00673-US00675

Quit Claim Deed - “corrective” Quit Claim Deeddated 11/23/05

Certified

5O US00676-US00678

Quit Claim Deed dated 11/28/05 removing JosephGuarancino

Certified

5P MISC0934-MISC0946

FP&L records. Tenant Anthony Chin Loy 11/30/04 -7/13/05

of 147


EXHIBITNUMBER

BATE LABELNUMBER


5Q MISC1721-MISC1724

Utility records. Tenant Joanna Espuet 11/19/04 -07/13/05

5R JV0879 John Velez/Tara Velez Washington Mutual BankStatement

5S 05TF0155-05TF0170

First Mortgage Certified

5T 05TF0241-05TF0244

Second Mortgage Certified

5U 05MISC0374-05MISC0389

Refi Mortgage Certified

of 147


EXHIBITNUMBER

BATE LABELNUMBER


4040 Galt Ocean Drive #600, Ft. Lauderdale, FL(J Velez purchase on 7/27/07)

6A 06BF0001-06BF0287

Broker File from Family Lending Group Chronis

6B1 06LF0001-06LF0310

Lender File from Wells Fargo Home Mortgage forfirst mortgage

902(11)06LF0001

6B2 06LF0311-06LF0473

Lender File from National City Bank/PNC for secondmortgage

Custodian

6C 06TF0001-06TF0272


Comp.6B1.1

06LF0014-06LF0023

Sales Contract

6B1.2 06LF0042-06LF0059

Appraisal

6B1.3 06LF0093 Forged Letter of Explanation

6B1.4 06LF0102 False VOE from FLG

6B1.5 06LF0107 False VOD for Bank of America account #1822

6B1.6 06LF0110 Copy of John Velez FL Drivers License

6B1.7 06LF0111 Copy of John Velez SS card

6B1.8 06LF0131 Borrowers Certification & Authorization

6B1.9 06LF0163-06LF0167

Form 1003 (final) for first

6B1.10 06LF0168 Address Verification

of 147


EXHIBITNUMBER

BATE LABELNUMBER


6B1.11 06LF0302

Lender Instructions

6B1.12 06LF0206-06LF0208

Form HUD-1 (Line 1307 - Payoff to HBG =$130,872.95)

6B1.13 06LF0217 Lender Instructions (final)

6B1.14 06LF0235-06LF0250

First Mortgage

6B1.15 06LF0291 Owner Occupancy Agreement

6B1.16 06LF0294 Title Commitment

6B1.17 06LF0217 Loan Disposition Document

Comp.6B2.1

06LF0321 Form HUD-1A for National City Bank

6B2.2 06LF0339-06LF0342

Form 1003 for second

6B2.3 06LF0348 Title Commitment

6B2.4 06LF0364-06LF0368

Second mortgage

6B2.5 06LF0369-06LF0372

Lender Closing Instructions

6B2.6 06LF0382 False VOE

6B2.7 06LF0383-06LF0385


of 147


EXHIBITNUMBER

BATE LABELNUMBER


6B2.8 06LF0386-06LF0395

Sales Contract

6B2.9 06LF0454 National City Bank correspondence

6B2.10 06FL0461 National City Bank fax cover sheet to “JOE” ref VOEfor Velez

6B2.11 06LF0462 Customer Change of Address

Comp.6C.1

06TF0074-06TF0077

Lender Instructions

6C.2 06TF0115-06TF0119

Form 1003 (Final) for first mortgage

6C.3 06TF0128-06TF0131

Lender Instructions for Wells Fargo

6C.4 06TF0138 Owner Occupancy Agreement for first

6C.5 06TF0148 Borrowers Certification & Authorization for first

6C.6 06TF0154-06TF0156

Lender Instructions for National City Bank

6C.7 06TF0162-06TF0166

Second mortgage for National City Bank

6C.8 06TF0169-06TF0172

Form 1003 - Second mortgage

6C.9 06TF0208 FedEx receipt (July 30, 2007) to Wachovia

6C.10 06TF0215 Wire transfer from TurnKey Title to HBG for$128,942.97 on 7/27/07

of 147


EXHIBITNUMBER

BATE LABELNUMBER


6C.11 06TF0216 HBG invoice for repairs

6C.12 06TF0254-06TF0255

Form HUD-1A

6C.13 06TF0249-06TF0251

Form HUD-1

6C.14 06TF0248 TurnKey Title File Summary Letter

6C.15 06TF0266-06TF0272

TurnKey Title Disbursement Ledger

6D 06MISC0014-06MISC0023

Castelli Real Estate docs - Sales Contract Rathgeb

6E US00679-US00680


6F MISC1274 FP&L records (no customer 7/27/07 - 3/26/08)

6G TT4873 TurnKey Title CitiBank statement showing wire outto HBG for $128,942.97

6H HBG0310 HBG statement from account 3396 shows wire infrom TurnKey Title for $128,942.97

6I TT4873 TurnKey Title CitiBank statement showing wire infrom Amnet ($562,246.85) and wire in from NationalCity Bank ($138,642.00)

6J HBG0310 HBG bank statement shows check #1848 for$60,000

6K JV0157 Velez’ Bank of America records shows HBG check# 1848 deposit

of 147


EXHIBITNUMBER

BATE LABELNUMBER


6L JV0045 Velez’ Bank of America bank statement showingdeposit of $60,000.00

6M Fistel’s Bar Page from 2007

6N MISC 05031-MISC05036

Loan payment history from ASC (Wells Fargo) Custodian

6O TT1839 TT Wire transmittal for $562,246.85

6P TT1814 Wire record on 7/27/07

6Q TT1815 TT Wire transmittal for $138,642.00

6R TT1840 Wire record on 7/27/07

6S First mortgage Certified

6T Second mortgage Certified

of 147


EXHIBITNUMBER

BATE LABELNUMBER


4518 SW 125 Lane, Miramar, FL (Radziwonth


7A 07BF0001-07BF0132

Broker File from the Lending House Chronis

7B 07LF0001-07LF0419

Lender File from First Magnus Financial Corporationfor first and second mortgages

902(11)

7C 07TF0001-07TF0293


7CS 07TFS0001-07TFS0435

Title File Sale from First Fidelity 902(11)07TFS0003

Comp.7B.1

07LF0001-0025

First mortgage

7B.2 07LF0035-07LF0044

Closing Instructions for first mortgage



7B.5 07LF0083 Copy of Daryl Radziwon FL Drivers License

7B.6 07LF0097-07LF0098

Loan Approval (1st)

7B.7 07LF0114-07LF0117

False VOD


7B.9 07LF0116 False VOE by The Lending House

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EXHIBITNUMBER

BATE LABELNUMBER


7B.10 07LF0118-07LF0123

Sales Contract

7B.11 07LF0124 Disclosure Notices

7B.12 07LF0132-07LF0147

Appraisal

7B.13 07LF0216-07LF0223

HELOC Disclosure Statement

7B.14 07LF0228-07LF0231

Second mortgage

7B.15 07LF0240-07LF0250




7B.18 07LF0291-07LF0294

Form 1003 (Second)

7B.19 07LF0310-07LF1319

False VOD

7B.20 07LF0317 False VOE from The Lending House


7B.22 07LF0418-07LF0419

Form HUD-1

Comp7C.1

07TF0001 TurnKey Title File Summary by Margulies

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EXHIBITNUMBER

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7C.2 07TF0018-07TF0020

Form HUD-1 and Form HUD-1A

7C.3 07TF0021-07TF0025

Sales Contract

7C.4 07TF0027 Copy of Wachovia CENTEX check for $12,500(deposit)

7C.5 07TF0087-07TF0088

Fax cover sheets

7C.6 07TF0112-07TF0116


7C.7 07TF0121-07TF0136

First mortgage for First Magnus


7C.9 07TF0190 Owner Occupancy Agreement for second mortgage

7C.10 07TF0183-07TF0187


7C.11 07TF0286 Second mortgage for First Magnus

7C.12 07TF0005 TT Check #126121 to Radziwon

7CS.1 07TFS0005-07TFS0008

Disbursement Worksheet

7CS.2 07TFS0010 Copy of Daryl Radziwon voided check #0922

7CS.3 07TFS0065 Attendance at Closing Form

7CS.4 07TFS0066 Bill of Sale

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EXHIBITNUMBER

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7CS.5 07TFS0074-07TFS0075

1099 Report Filing for Daryl Radziwon and JosephGuarancino

7CS.6 07TFS0197-07TFS0200

Form HUD-1 (Line 603 shows proceeds of$67,953.39)

7CS.7 07TFS0292-07TFS0294

Form HUD-1

7CS.8 07TFS0400-07TFS0408

Sales Contract

7CS.9 07TFS0417 EWM Realtors Owners Property DisclosureStatement

Certified


7E US00682 Quit Claim Deed on 4/28/05 adding JosephGuarancino

Certified

7F US00683 Warranty Deed (sale) on 2/3/06 Custodian


FP&L records (list Daryl Radziwon from 7/7/04 -2/6/06)

Custodian

7H MISC1801 Utility Records (list Daryl Radziwon from 7/06/04 -2/24/06)

Custodian

7I DR0109 Daryl Radziwon Wachovia statement (Feb 06)showing deposit of $33,967.70 on 2/6/06 from FirstFidelity

7J JG3112 Joseph Guaracino/John Velez CitiBank Statement(account #3487) shows deposit $33,967.69 on2/6/06 from First Fidelity

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EXHIBITNUMBER

BATE LABELNUMBER


7K 07TFS0303-07TFS0316

Sale Mortgage

of 147


EXHIBITNUMBER

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11960 NW 27th Ct, Plantation, FL (Radziwonpurchase on 9/30/04)

8A 08BF0001-08BF0193

Broker File from the Lending House 902(11) Chronis

8B 08LF0001-08LF0247

Lender File for Accredited Home Lenders 902(11)

8C 08TF0001-08TF0415


8BR1 08LFR0001-08LFR0209

Lender File from SunTrust Bank (Radziwon HELOCon 5/17/05 for line of credit)

902(11)

8BR2 08LFR1001-08LFR1288

Lender File from One West Bank (Radziwonrefinance/second on 10/11/06)

902(11)08LFR1002

8CR 08TFR0001-08TFR0321

Title File (Radziwon refinance/second) fromTurnKey Title

Hodge

Comp.8B.1

08LF0020-08LF0036

First mortgage

8B.2 08LF0068-08LF0069

Form HUD-1A

8B.3 08LF0070-08LF0071

Form HUD-1

8B.4 08LF0074-08LF0079


8B.5 08LF0084-08LF0086

Disclosure Notices for first mortgage


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EXHIBITNUMBER

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8B.8 08LF0119 Processor Certification

8B.9 08LF0129 False Verbal VOE

8B.10 08LF0151-08LF0155

Second mortgage

8B.11 08LF0168-08LF0173

Lender Instructions (2nd)

8B.12 08LF0178-08LF0180

Disclosure Notices (2nd)

8B.13 08LF0182 Borrowers Certification & Authorization (2nd)

8B.14 08LF0184 Owner Occupancy Agreement (2nd)

8B.15 08LF0115-08LF0118

Form 1003 (First)

8B.16 08LF0226-08LF0227

Sales Contract

Comp.8C.1

08TF0001 TurnKey Title File Summary letter by Margulies

8C.2 08TF0002-08TF0003

Form HUD-1

8C.3 08TF0004-08TF0005

Form HUD-1A

8C.4 08TF0006 Copy of Daryl Radziwon First Union Check #0818Deposit check for $5,000.00 on 9/11/04

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EXHIBITNUMBER

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8C.5 08TF0023 Copy of TurnKey Title Check #126129 for $5,025.00on 9/30/04

8C.6 08TF0024 Copy of TurnKey Title Check #126127 to JoeGuarancino for $7,850.00 on 9/30/04

8C.7 08TF0035-08TF0044

Sales Contract (lists Joseph Guarancino as buyer)

8C.8 08TF0088-08TF0095

Lender Instructions for second mortgage

8C.9 08TF0157-08TF0164


8C.10 08TF0184-08TF0190

First mortgage

8C.11 08TF0210-08TF0213

Form 1003

8C.12 08TF0265-08TF0269

Second mortgage

8C.13 08TF0285-08TF0288

Form 1003 (Second)

8C.14 08TF0409-08TF0415

Disbursement Ledger

Comp.8BR2.1

08LFR1005-08LFR1011

Lender payment history

8BR2.2 08LFR1012-08LFR1016

Copies of Checks Daryl Radziwon made to IndyMac

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EXHIBITNUMBER

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8BR2.3 08LFR1023-08LFR1026

Indy Mac Lender payment history

8BR2.4 08LFR1085-08LFR1089

Form 1003

8BR2.5 08LFR1118-08LFR1122

Form 1003

8BR2.6 08LFR1142 False VOE from The Lending House “detective”

8BR2.7 08LFR1143 Quarterdeck letter

8BR2.8 08LFR1146-08LFR1164

Appraisal

8BR2.9 08LFR1165 2007 Mortgage Interest Statement – IRS Form 1098



8BR2.12 08LFR1174-08LFR1190

Mortgage w/ Joe Guarancino Added

8BR2.13 08LFR1207-08LFR1208

Form HUD-1A

8BR2.14 08LFR1209-08LFR1220

Lender Instructions

8BR2.15 08LFR1229 Owners Occupancy Agreement

8BR2.16 08LFR1237 Borrowers Certification & Authorization

8BR2.17 08LFR1276 Copy of Daryl Radziwon FL Driver’s License

8BR2.18 08LFR1281 Loan Disposition Documents

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EXHIBITNUMBER

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Comp.8CR.1

08TFR0002-08TFR0004

Disbursement Ledger

8CR.2 08TFR0012 Voided Daryl Radziwon Wachovia Check #959

8CR.3 08TFR0013 Wire transfer from TurnKey Title to Daryl Radziwonon 10/16/06

8CR.4 08TFR0040 Quit Claim Deed adding Joe Guarancino On 10/9/04

8CR.5 08TFR0084-08TFR 0087

Form 1003 w/ Daryl Radziwon signatures

8CR.6 08TFR0112 Federal Express receipt

8CR.7 08TFR0113-08TFR0114

Form HUD-1A

8CR.8 08TFR0127 Homestead Affidavit w/ Daryl Radziwon signature

8CR.9 08TFR0234-08TFR0237

Form 1003

Comp.8BR1.1

08LFR0065-08LFR0071

SunTrust Disclosure Statement

8BR1.2 08LFR0072-08LFR0078

Mortgage w/ Daryl Radziwon and JosephGuarancino

8BR1.3 08LFR0092 Affidavit of Damage and Repair

8BR1.4 08LFR0093 Copy of Insurance Claim Check for $12,987.68 toDaryl Radziwon

8BR1.5 08LFR00118 Copy of SunTrust official Check for $84,302.53 on5/23/05

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EXHIBITNUMBER

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8BR1.6 08LFR00119 Copy of SunTrust Credit Line for $78,000 on 5/24/05

8BR1.7 08LFR0120 Copy of Daryl Radziwon First Union Check #0885for $1,521.04 to SunTrust

8BR1.8 08LFR0127 SunTrust Deposit for Daryl Radziwon re Wachovia$20,000 Check on 2/8/06

8BR1.9 08LFR0142-08LFR0209

SunTrust Payment History

8D DR0441-DR0445

SunTrust docs on the disbursement of $78,000 fromHELOC

8E DR0667-DR0668

Deposit and copy of $34,000 Check into DarylRadziwon’s First Union account (#2467)

8F DR0468-DR0470

Wachovia Statement for account #2467 showing$34,000 deposit into Daryl Radziwon account

8G HBG0136-HBG0140

HBG Bank of America Account (#3396) showing$34,000 deposit

8H HBG1454-HBG1455

Bank of America Deposit for the $34,000 SunTrustCheck & copy of endorsed Check

8I US00684-US00685

Warranty Deed - 9/30/04 Certified

8J US00686-US00687

Quit Claim Deed - 10/9/04 adding JosephGuarancino

Certified

8K US00688-US00689

Quit Claim Deed - 10/11/06 - removing JosephGuarancino

Certified

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EXHIBITNUMBER

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8L MISC1105-MISC1119

FP&L records

8M MISC1725-MISC1727

Utility records

8N DR1330 Quarterdeck letter from owner

8O 08MISC0001 Quarterdeck letter from Gulla

8P MISC0025-MISC0030

Residential Lease Agreement

8Q TT4279 TT CitiBank statement showing incoming wire fromAmnet of $540,119.37

8R DR0495-DR0499

Daryl Radziwon Wachovia Statements (Jul-Dec2006) showing account #2467 balance for 2006refinance

8S DR0142 Daryl Radziwon Wachovia Statements (Sept-Oct)for account #1403 showing TurnKey Title wiretransfer of 2006 Ref. Proceeds on 10/16/06 of$4,428.29

8T DR0386 Daryl Radziwon First Union Check #818 for $5,000on 9/11/04 (deposit on purchase)

8U DR0662 TurnKey Title Check #126129 for $5,025.00 on9/30/04 (Return of Daryl Radziwon deposit +$25.00)

8V DR0454 Daryl Radziwon Wachovia Statement (Account#2467) showing $5,000 dep on 9/30/04

8W MISC04023 Velancino Investors Business Card Lagi

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EXHIBITNUMBER

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8X MISC04025-MISC04030

Lagi Lease Agreement Lagi

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EXHIBITNUMBER

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8491 North Lake Dasha Drive, Plantation, FL(C&S Mittauer purchase on 6/14/05)

9A 09BF0001-09BF0209


9B 09LF0001-09LF0599

Lender File from American Mortgage Network,Inc./Vertice, first and second mortgages

902(11) 24LF0001-24LF0002

9C 09TF0001-09TF0396


9CS 09TFS0001-09TFS0216

Title File from TurnKey Title (sale) Hodge

Comp.9B.1

09LF0005 Amnet Lender Conditions

9B.2 09LF0007-09LF0011


9B.3 09LF0047-09LF0049

Form HUD-1

9B.4 09LF0052-09LF0055




9B.7 09LF0136-09LF0151

First mortgage

9B.8 09LF0177-09LF0180

Second mortgage

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EXHIBITNUMBER

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9B.9 09LF0254-09LF0255

Casey Mittauer FL Driver’s License / SS card +Stephanie Mittauer FL Driver’s License / SS card

9B.10 09LF0308 Mailing Address Verification

9B.11 09LF0316 Escrow Agreement

9B.12 09LF0327 Amnet Lender Conditions for second mortgage

9B.13 09LF0329-09LF0333


9B.14 09LF0366-09LF0370


9B.15 09LF0374 Form HUD-1A


9B.17 09LF0451-09LF0454

Second mortgage

9B.18 09LF0488 Form HUD-1

9B.19 09LF0524 Lender Purchase Voucher, initialed by CaseyMittauer/Stephanie Mittauer

9B.20 09LF0591 Mailing Address Verification

9B.21 09LF0256 Loan Disposition Documents

Comp.9C.1

09TF0002 Sales Contract

9C.2 09TF0078-09TF0081


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EXHIBITNUMBER

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9C.3 09TF0088-09TF0091


9C.4 09TF0104-09TF0107

Lender Instructions (First) initialed by CaseyMittauer/Stephanie Mittauer w/ Stoll’s signature

9C.5 09TF0115 Warranty Deed dated 6/14/05

9C.6 09TF0116-09TF0131

Mortgage (First) signed by Stoll 6/14/05

9C.7 09TF0145-09TF0149


9C.8 09TF0172 Borrowers Certification & Authorization for firstmortgage

9C.9 09TF0177 Owner Occupancy Agreement

9C.10 09TF0203-09TF0206

Second mortgage

9C.11 09TF0208-09TF0212


9C.12 09TF0230 Borrowers Certification & Authorization for secondmortgage

9C.13 09TF0231 Mailing Address Verification

9C.14 09TF0257-09TF258

Closing Affidavit, signed by CaseyMittauer/Stephanie Mittauer & Stoll

9C.15 09TF0299 Wire transfer to Trump Realty $11,812.50

9C.16 09TF0364 TurnKey Title File Summary Letter

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EXHIBITNUMBER

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9C.17 09TF0365 HBG Invoice

9C.18 09TF0366 CitiBank letter showing wire transfer to HBG on6/17/05 for $37,201.90

9C.19 09TF0367-09TF0369

Form HUD-1

9C.20 09TF0370-09TF0371

Form HUD-1A

9C.21 09TF0377 Copy of voided HBG Bank of America Check

9C.22 09TF0074 UPS receipt to Amnet on 6/15/05

9C.23 09TF0389-09TF0396

Disbursement Ledger

Comp. 9CS.1

09TFS0001-09TFS0004

Form HUD-1

9CS.2 09TFS0005-09TFS0006

Form HUD-1A

9CS.3 09TFS0007-09TFS0013


9CS.4 09TFS0016 Wire transfer from TurnKey Title to HBG on 4/25/06for $145,771.44 (Sale proceeds)

9CS.5 09TFS0108 Disbursement Instructions, signed by CaseyMittauer/Stephanie Mittauer & Joseph Guarancino

9CS.6 09TFS0076 Quit Claim Deed adding Joseph Guarancino on8/1/05

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EXHIBITNUMBER

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9CS.7 09TFS0111-09TFS0116

Form HUD-1

9CS.8 09TFS0117-09TFS0118

Form HUD-1A

9CS.9 09TFS0172 Certification for No Information Reporting on theSale or Exchange of a primary residence, signed byCasey Mittauer/Stephanie Mittauer and JosephGuarancino

9D TT3552 TurnKey Title CitiBank Statement (June 2005)shows wire out on 6/17/05 in the amount of$37,201.90

9E HBG0143 HBG statement showing W/I on 6/17/05 of$37,201.90

9F US00691 Warranty Deed dated 4/21/06 (Sale to Coombs) Certified

9G US00690 Quit Claim Deed - 8/1/05 Certified

9H 09TF0115 Warranty Deed dated 6/14/05 Certified

9I MISC0137-MISC0141


9J MISC1728-MISC1730

Utility records CustodianCity of Plantation

9K CM1179 Letter from SunShine Savings Bank ref: accounts onForm 1003 not valid

Custodian

9L HBG0559 HBG Bank of America Check #1218 to CaseyMittauer on 7/5/05 for $10,500

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EXHIBITNUMBER

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9M HBG0198 HBG Bank of America Statement for account #3396(April 2006) showing wire deposit of $145,771.44from TurnKey Title

9N HBG0201 HBG Bank of America Statement for account #3396(April 2006) showing O/W W/D of $64,607.00 toCasey Mittauer

9O CM0541 Delta Community CU (Stephanie Mittauer)Statement for account #3750 (April 2006) showingincome of wire deposit of $64,607.00

9P HBG0206 HBG Bank of America statement for account #3396(May 2006) showing $10,000 income of wire depositfrom TurnKey Title (Realtor Commission from #9sale)

9Q CM0102-CM0103

Coombs’ Bank of America check #1200 to CaseyMittauer on 1/15/06 for $9,200.00

9R CM0108-CM0109

Coombs’ Bank of America check #1207 to CaseyMittauer on 1/27/06 for $9,700.00

9S HBG0826 HBG Bank of America check #1494 to Jody Coombsfor $34,800.00 on 4/24/06

9T CM1705-CM1706

Sales Contract for vacant land @82 Lan N.

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EXHIBITNUMBER

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1081 SW 93 Ave., Plantation, FL (C&S Mittauerrd


10A 10BF0001-10BF0222


10B1 10LF0229-10LF0533

Lender File from Bank of America for first mortgage 902(11) 10LF0230

10B2 10LF0001-10LF0228

Lender File from Ampro Homecomings/GMAC-RFCfor second mortgage

902(11) 10LF0002

10C 10TF0001-10TF0357


10CS 10TFS0001-10TFS0242

Title File from TurnKey Title (C&S Mittauer sale) Hodge

Comp.10B1.1

10LF0235-10LF0238

Ampro Lender Summary

10B1.2 10LF0241-10LF0251

First mortgage

10B1.3 10LF0281-10LF0284

Closing Instructions, signed by Stoll (See #5 onSales Contract provision)

10B1.4 10LF0291 Closing certification

10B1.5 10LF0303-10LF0309

Second mortgage

10B1.6 10LF0313-10LF0314

Warranty Deed dated 6/14/05

10B1.7 10LF0342 Borrowers Certifications

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EXHIBITNUMBER

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10B1.9 10LF0347-10LF0348

Occupancy Affidavit

10B1.10 10LF0404 False Letter of Explanation

10B1.11 10LF0424-10LF0429

Sales Contract

10B1.12 10LF0457-10LF0460

Form 1003 (Final) for First mortgage

10B1.13 10LF0470-10LF0483

Appraisal - South Florida Appraisals GAMBER

10B1.14 10LF0519-10LF0521

Form HUD-1 (Line 1305 - Payoff Escrow Withhold toHBG of $33,100.00)

Comp.10B2.1

10LF0008-10LF0009

Form HUD-1A

10B2.2 10LF0010-10LF0012

Form HUD-1

10B2.3 10LF0037-10LF0043

Second mortgage

10B2.4 10LF0058-10LF0061


10B2.5 10LF0065 Notice of Right of Rescission Instructions

10B2.6 10LF0069-10LF0070

Occupancy Affidavit (Second), signed by CaseyMittauer/Stephanie Mittauer and Stoll

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EXHIBITNUMBER

BATE LABELNUMBER


10B2.7 10LF0095-10LF0106

First mortgage

10B2.8 10LF0125-10LF0128


10B2.9 10LF0191-10LF0196

Sales Contract

Comp.10C.1

10TF0002-10TF0007

Sales Contract

10C.2 10TF0065-10TF0068


10C.3 10TF0084 UPS Receipt

10C.4 10TF0096-10TF0106

First mortgage

10C.5 10TF0115-10TF0118


10C.6 10TF0126-10TF0127

Occupancy Affidavit for first mortgage

10C.7 10TF0130 Closing Certification for first mortgage

10C.8 10TF0142 Borrowers Certification for first mortgage

10C.9 10TF0143 Borrowers Certification & Authorization for firstmortgage

10C.10 10TF0156-10TF0159

Closing Instructions for second mortgage w/ Stollsignature

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EXHIBITNUMBER

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10C.11 10TF0166-10TF0172

Second mortgage

10C.12 10TF0177-10TF0180


10C.13 10TF0184-10TF0185

Notice of Right of Rescission

10C.14 10TF0189-10TF0190

Occupancy Affidavit for second mortgage

10C.15 10TF0219 Conflict of Interest

10C.16 10TF0234-10TF0235

Casey Mittauer/Stephanie Mittauer, FL Driver’sLicense / SS Card

10C.17 10TF0246 TurnKey Title wire transfer to Trump Realty

10C.18 10TF0327 TurnKey Title File Summary Letter by Margulies

10C.19 10TF0324-10TF0326

Form HUD-1


10C.21 10TF0329 CitiBank wire transfer to HBG on 6/14/05 for$23,100 (Escrow Withhold)

10C.22 10TF0330-10TF0331

Form HUD-1A

10C.23 10TF0335 TurnKey Title Disbursement Ledger

10C.24 10TF0341 Copy of voided HBG Bank of America Check #1006

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EXHIBITNUMBER

BATE LABELNUMBER


10C.25 10TF0348 TurnKey Title Check to Casey Mittauer/StephanieMittauer for $78.95

10C.26 10TF0350-10TF0357

Disbursement Ledger

Comp.10CS.1

10TFS0001-10TFS0023

Disbursement Ledger

10CS.2 10TFS0029-10TFS0032

Form HUD-1

10CS.3 10TFS0033-10TFS0034

Form HUD-1A

10CS.4 10TFS0035 TurnKey Title wire to HBG on 3/22/06 for$77,993.96

10CS.5 10TFS0172 Certification for No Information Reporting on theSale of Principal Residence

10CS.6 10TFS0173 Disbursement Instructions

10CS.7 10TFS0174-10TFS0176

FL Drivers License’s for Casey Mittauer, StephanieMittauer & Joseph Guarancino

10CS.8 10TFS0179-10TFS0180

Homestead Affidavit w/ Casey Mittauer, StephanieMittauer & Joseph Guarancino

10D US00692-US00693


10E US00694-US00695

Quit Claim Deed adding Joseph Guarancino on8/1/05

Certified

10F US00696-697 Warranty Deed dated 3/17/06 Certified

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EXHIBITNUMBER

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FP&L records showing Custodian

10H MISC1731-MISC1733

Utility records showing Custodian

10I TT3552 TurnKey Title CitiBank statement (June 2005)showing wire out on 6/17/05 for $23,100.00

10J HBG0143 HBG Bank of America (Account #3396) statementfor June 2005 showing incoming wire from TurnKeyTitle on 6/17/05 for $23,100.00

10K TT0712 TurnKey Title CitiBank statement (shows wire out toHBG on 3/20/06 for $41,993.78)

10L TT0716 TurnKey Title CitiBank statement (shows wire out toHBG on 3/21/06 for $36,000.19)

10M TT0718 TurnKey Title CitiBank statement (shows wire out toHBG on 3/22/06 for $77,993.96)

10N HBG0191 HBG Bank of America statement (Mar 2006) –>incoming wire from TurnKey Title.

10O HBG0193 HBG Bank of America statement (Mar 2006)showing wire transfer to Casey Mittauer on 3/22/06for $12,500.00

10P CM0536 Delta Community CU Statement for StephanieMittauer (Mar 2006) –> showing incoming wire for$12,500.00 on 3/22/06

10Q TT1825 TT Wire Transmittal for $423,690.07

10R Mortgage Certified

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EXHIBITNUMBER

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EXHIBITNUMBER

BATE LABELNUMBER


12353 61 St. North, WPB, FL (C&S Mittauerpurchase on 6/16/05)

11A 11BF0001-11BF0212


11B 11LF0001-11LF0317

Lender File from Accredited Home Lenders for firstand second mortgages

902(11)

11C 11TF0001-11TF0431


11CS 11TFS0001-11TFS0012

Title File from TurnKey Title (C&S Mittauer sale) Hodge

Comp.11B.1

11LF0039-11LF0041

Form HUD-1

11B.2 11LF0047-11LF0052


11B.3 11LF0056-11LF0058

Disclosure Notices for first mortgage

11B.4 11LF0060 Borrowers Certification & Authorization for first

11B.5 11LF0062 Occupancy Agreement for first

11B.6 11LF0094-11LF0098

Form 1003 (First)

11B.7 11LF0115-11LF0116


11B.8 11LF0117-11LF0118


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EXHIBITNUMBER

BATE LABELNUMBER


11B.9 11LF0119-11LF0120

Lease Agreement

11B.10 11LF0187-11LF0192

Second mortgage

11B.11 11LF0198-11LF0199

Form HUD-1A

11B.12 11LF0202-11LF0207


11B.13 11LF0210-11LF0212

Disclosure Notices for second mortgage



11B.16 11LF0247-11LF0251

Form 1003 for second

11B.17 11LF0011-11LF0026

First Mortgage

Comp.11C.1

11TF0001 TurnKey Title File Summary Letter from Margulies


11C.3 11TF0003 CitiBank wire transfer from TurnKey Title to HBG on6/17/05 for $7,286.06

11C.4 11TF0004-11TF0006

Form HUD-1

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EXHIBITNUMBER

BATE LABELNUMBER


11C.5 11TF0007-11TF0008

Form HUD-1A

11C.6 11TF0032-11TF0052

Sales Contract

11C.7 11TF0139-11TF0144


11C.8 11TF0183-11TF0187



11C.10 11TF0254-11TF0256

Disclosure Notices

11C.11 11TF0263 Owner Occupancy Agreement for second mortgage

11C.12 11TF0106 Memorandum

11C.13 11TF0425-11TF0431


Comp.11CS.1

11TFS0001-11TFS0006

TurnKey Title Disbursement Ledger (sale)

11CS.2 11TFS0007-11TFS0009

Form HUD-1

11CS.3 11TFS0010-11TFS0011

Form HUD-1A

11CS.4 US00698 Warranty Deed dated 6/15/05 Certified

11D US00700-US00701

Quit Claim Deed adding Joseph Guarancino on7/16/05

Certified

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EXHIBITNUMBER

BATE LABELNUMBER


11E US00702-US00703


11F MISC1120 FP&L records

11G TT3552 TurnKey Title CitiBank Statement (June 2005)showing outgoing wire of $7,286.06 on 6/17/05

11H HBG0143 Joseph Guarancino HBG Bank of America statement (account #3396) showing incoming wiredeposit from TurnKey Title on 6/17/05 for $7,286.06

11I MISC0504 Affidavit of Pat Poston

11J Mortgage Certified

of 147


EXHIBITNUMBER

BATE LABELNUMBER


5201 SW 3First Ave. #219, Ft. Lauderdale, FL(DeRosa purchase on 5/20/05)

12A 12BF0001-12BF0214


12B 12LF0001-12LF0406

Lender File from Fremont Investment & Lender forfirst and second mortgages

902(11) 12LF0001

12C 12TF0001-12TF0411


12CS 12TFS0001-12TFS0196

Title File from TurnKey Title (Derosa Sale) Hodge

Comp.12B.1

12LF0223-12LF0225

Form HUD-1

12B.2 12LF0218-12LF0219

Form HUD-1A

12B.3 12LF0273-12LF0286

First mortgage

12B.4 12LF0048-12LF0067

Second mortgage

12B.5 12LF0226-12LF0231

Sales Contract

12B.6 12LF0240-12LF0243


12B.7 12LF0188 and12LF0380

Occupancy Affidavit & Financial Status

of 147


EXHIBITNUMBER

BATE LABELNUMBER


12B.812LF0093 and12LF0341

VOD

12B.9 12LF0016-12LF0019



12B.11 12LF0189 Signature Affidavit

12B.12 12LF0373 Change of Address letter (dated 12/8/05 at top)


Comp.12C.1

12TF0412-12TF0419

Disbursement Ledger

12C.2 12TF0002-12TF0004

Form HUD-1

12C.3 12TF0005-12TF0006

Form HUD-1A

12C.4 12TF0026-12TF0037

Sales Contract

12C.5 12TF0088-12TF0090


12C.6 12TF0183-12TF0186

Form 1003 – Lender #1

12C.7 12TF0225-12TF0240

Mortgage Second Lender

12C.8 12TF0362-12TF0364

Warranty Deed

of 147


EXHIBITNUMBER

BATE LABELNUMBER


12C.9 12TF0366-12TF0381

Mortgage First Lender

12C.1012TF0022 Bank of America Cashier’s Check, dated 5/24/05,

for $1,000.00 (Deposit)

12C.11 12TF0023 Bank of America Cashier’s Check, dated 5/24/05,for $2,600.00 (Cash to Close)

12C.12 12TF0209 Joseph Derosa FL Drivers License

12C.13 12TF0249-12TF0251

Form 1003 (2nd)

12C.14 12TF0412-12TF0419

Disbursement Ledger

Comp.12CS.1

12TFS0001 Disbursement Ledger

12CS.2 12TFS0044-12TFS0045

Quit Claim Deed – adding Joseph Guaracino on7/5/05 and removing DeRosa

12CS.3 12TFS0008-12TFS0010

Form HUD-1 Sale

12CS.4 12TFS0011-12TFS0012

Form HUD-1A Sale

12D JD0011-JD0027

Joseph Derosa Bank of America Statements

12E JD0032 Joseph Derosa Bank of America Statement (showsW/D on 5/24/05 for $3,600)

of 147


EXHIBITNUMBER

BATE LABELNUMBER


12F HBG1470 Joseph Derosa Bank of America check #866 dated6/16/05 for $4,400.00 deposited into HGB account



12H US00704-US00707

Warranty Deed for 05/20/05 Certified

12I US00708 Warranty Deed for 07/20/05 Certified

12J Quit Claim Deed Certified

12K 12LF0273-12LF0286

Mortgage Certified

12L MISC1614 Utility Record Check indicating “not in our servicearea”

of 147


EXHIBITNUMBER

BATE LABELNUMBER


711 N. Pine Island Road #112, Plantation, FL(DeRosa purchase on 6/23/05)

13A 13BF0001-13BF0261


13B 13LF0001-13LF0313

Lender File from Accredited Home Lenders for firstand second mortgages

902(11)13LF0002

13C 13TF0001-13TF0192

Title File from The Closing Specialists, Inc. Custodian

13CS 13TFS0001-13TFS0451

Title File from Stafford & Rizzo - Mantelli (sale) 902(11)13TFS0013

Comp.13B.1

13LF0013-13LF0028

First mortgage

13B.2 13LF0117-13LF0119

Earnings Statement for Joseph DeRosa 5/00/05-6/7/05


13B.4 13TF0053 Request for Mailing

13B.5 13LF0063-13LF0065

Disclosure Notices (Affidavit of occupancy) for firstmortgage

13B.6 13LF0064-13LF0065

Disclosure Notices (Employment Certification)

13B.7 13LF0220 Occupancy Agreement

13.B.8 13LF0216-13LF0218

Disclosure Notices (Affidavit of Occupancy)

of 147


EXHIBITNUMBER

BATE LABELNUMBER


13B.9 13LF0217-13LF0218

Disclosure Notices (Employment Certification)

13B.10 13LF0048-13LF0049

Form HUD-1

13B.11 13LF0204-13LF0205

Form HUD-1A

13B.12 13LF0108-13LF0111


13B.13 13LF0261-13LF0264


13B.14 13LF0171-13LF0176


13B.15 13LF0189-13LF0193

Second mortgage ($30,980.00)

13B.16 13LF0204-13LF0205


13B.17 13LF0208-13LF0215


13B.18 13LF0216-13LF0218

Affidavit of Occupancy (Disclosure Notices) forsecond mortgage

13B.19 13LF0217-13LF0218

Employment Certifications (Disclosure Notices) forsecond mortgage

13B.20 13LF0220 Occupancy Agreement for second mortgage

13B.21 13LF0233-13LF0234

Special Warranty Deed for second mortgage

of 147


EXHIBITNUMBER

BATE LABELNUMBER


13B.22 13LF0261-13LF0264


13B.23 13LF0271-13LF0272

Earnings Statement 4/10/05 - 4/23/05, 3/27/05 -4/9/05


13B.25 13LF0280 Disclosure Notices for second mortgage

13B.26 13LF0012 Signature Affidavit (De Rosa)

13B.27 13LF0011 Signature Affidavit (Guaracino)

13B.28 13LF0222 Borrowers Certification & Authorization (2nd)

13B.29 13LF0259 Joseph DeRosa FL Driver’s License, JosephGuaracino Real Estate license

Comp.13C.1

13TF0048-13TF0052

Form HUD-1

13C.2 13TF0004 Checks: (1) Joseph Guaracino to Closing Specialistsfor $4,851 and (2) Closing Specialists $27,885.55

13C.3 13TF0018 Check #183 Joseph Guaracino to the ClosingSpecialist $500.00, dated 8/24/04

13C.4 13TF0036-13TF0037

Warranty Deed

13C.5 13TF0048-13TF0050

Form HUD-1

13C.6 13TF0051-13TF0052

Form HUD-1A

of 147


EXHIBITNUMBER

BATE LABELNUMBER


13C.7 13TF0073-13TF0088

First mortgage ($123,910)

13C.8 13TF0106-13TF0110

Second mortgage($30,980.00)

13C.9 13TF0139-13TF0141

Form 1003

13C.10 13TF0150 Earning Statement for Joseph DeRosa

13C.11 13TF0188 Joseph Guaracino lists broker as Velacino

13C.12 13LF0070 Occupancy Agreement for first mortgage

Comp.13CS.1

13TFS0157-13TFS0159

Forged Owner’s Affidavit

13CS.2 13TFS0006-13TFS0007

Form HUD-1 (Sale)

13CS.3 13TFS0251-13TFS0252

Form HUD-1 with Joseph Guarancino and JosephDeRosa signatures

13CS.4 13TFS0010-13TFS0011

Form HUD-1A

13CS.5 13TFS0018 Stafford & Rizzo-Mantelli, PA Check #2276 toJoseph Guaracino and Joseph DeRosa on 10/2/06for 34,581.98

13CS.6 13TFS0032 Joseph DeRosa Driver’s License and Police ID

13CS.7 13TFS0089-13TFS0094

Sales Contract

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EXHIBITNUMBER

BATE LABELNUMBER


13CS.8 13TFS0157-13TFS0158

Owners Affidavit – lists the residence as a principalresidence

13D JG0418 SunTrust official check, dated 6/23/05, for $4,852.73(DeRosa’s closing costs)

13E JG0016-JG0017

SunTrust Bank Statement (Jun 05) showing W/D on6/23/10

13F JG3372 Joseph Guaracino CitiBank check #183 for $500.00(#711-112 deposit)

13G US00709-US00711

Special Warranty Deed Certified



13I JD0022-JD0027

Bank of America statement (4/12/05 - 5/10/05

13J JD0028-JD0033

Bank of America statement (5/11/05)

13K JD0017-JD0021

Bank of America statement (3/12/05 - 4/11/05)

13L HBG0245 Bank Statement Money Received $36,281.98 (Sale)

13M HBG0246 Bank Statement check #1683 to DeRosa$10,500.00 (Sale)

13N HBG1015 Bank of America Image of Check from HBG toDeRosa $10,500.00 (Sale)

13O JD0124-JD0129

Bank of America Statement for DeRosa showingdeposit of $10,500 on 10/11/06

of 147


EXHIBITNUMBER

BATE LABELNUMBER


13P 13TF0036-13TF0037

Warranty Deed Certified

13Q Mortgage (1st) Certified

13R Mortgage (2nd) Certified

13S MISC1734 -MISC1739

Utility Records

of 147


EXHIBITNUMBER

BATE LABELNUMBER


7205 NW 64 St., Tamarac, FL (DeRosa purchaseth

on 6/29/05)

14A 14BF0001-14BF0210


14B1 14LF0001-14LF0515

Lender File from Ampro/Countrywide for firstmortgage

902(11)14LF0206

14B2 14LF0205-14LF0204

Lender file from Ampro/HomecomingsFinancial/GMAC-RFC for second mortgage

902(11) 10LF0002

14C 14TF0001-14TF0311


14CS 14TFS0001-14TFS0438

Title File from TurnKey Title (DeRosa sale) Hodge

Comp.14B1.1

14LF0238-14LF0248

1st Mortgage

14B1.2 14LF0255 Name Affidavit

14B1.3 14LF0283-14LF0377

Closing Certification

14B1.4 14LF0302-14LF0305


14B1.5 14LF0322-14LF0329

CLOUT U/W Summary

14B1.6 14LF0330-14LF0342

Appraisal Gamber

14B1.7 14LF0361-14LF0367


of 147


EXHIBITNUMBER

BATE LABELNUMBER


14B1.8 14LF0394-14LF0400

Second mortgage

14B1.9 14LF0426 Borrowers Certifications for first mortgage

14B1.10 14LF0427 Borrowers Certification & Authorization for firstmortgage

14B1.11 14LF0431-14LF0432

Occupancy Affidavit for first

14B1.12 14LF0476 VOE

14B1.13 14LF0478 VOD

14B1.14 14LF0479 TurnKey Title letter referencing receipt of $10,000deposit

14B1.15 14LF0483-14LF0489

Sales Contract

14B1.16 14LF0512-14LF0515

Form HUD-1 (Line 1307 – Mortgage payoff EscrowWithheld of $19,567.25)

Comp.14B2.1

14LF0002 Joseph DeRosa letter changing address

14B2.2 14LF0004 Copy of Joseph DeRosa FL Driver’s License, PPDID, and social security card

14B2.3 14LF0039-14LF0046

Second mortgage

14B2.4 14LF0054-14LF0065

First mortgage

of 147


EXHIBITNUMBER

BATE LABELNUMBER


14B2.5 14LF0087-14LF0088

Form HUD-1A

14B2.6 14LF0089-14LF0094


14B2.7 14LF0100-14LF0101


14B2.8 14LF0133-14LF0140

CLOUT U/W review for first mortgage

14B2.9 14LF0141-14LF0144


14B2.10 14LF0145 VOE

14B2.11 14LF0169 TurnKey Title letter from Margulies referencingreceipt of $10,000 deposit

14B2.12 14LF0170 False VOD – Bank of America

14B2.13 14LF0171-14LF0177

Sales Contract

14B2.14 14LF0179-14LF0191

Appraisal – South Florida Appraisals (EmilyGamber)

Comp.14C.1

14TF0001-14TF0003

Form HUD-1

14C.2 14TF0004 TurnKey Title File Summary Letter by Margulies

14C.3 14TF0005 HBG Invoice for $19,567.25 for repairs

14C.4 14TF0006 CitiBank wire from TurnKey Title to HBG on 7/7/05for $9,567.25 (Escrow Withhold – Deposit)

of 147


EXHIBITNUMBER

BATE LABELNUMBER


14C.5 14TF0007-14TF0008

Form HUD-1A

14C.6 14TF0032-14TF0040

Sales Contract

14C.7 14TF0090 UPS receipt

14C.8 14TF0096-14TF0099


14C.9 14TF0165 Copy of Joseph DeRosa FL Drivers License

14C.10 14TF0133 Closing Certificate

14C.11 14TF0135 Occupancy Affidavit

14C.12 14TF0199-14TF0202


14C.13 14TF0125-14TF0128


14C.14 14TF0276-14TF0286

First mortgage

14C.15 14TF0294-14TF0300

Second mortgage

14C.16 14TF0305-14TF0311


Comp.14CS.1

14TFS0006-14TFS0013


14CS.2 14TFS0014 Bank of America Cashier’s Check, dated 8/28/07,for $5,554.87 (Cash from seller, Line 603)

of 147


EXHIBITNUMBER

BATE LABELNUMBER


14CS.3 14TFS0015 Bank of America Cashier’s Check, dated 8/28/07,for $9,947.63 (Cash from borrower, Line 303)

14CS.4 14TFS0122-14TFS0124

Form HUD-1A

14CS.5 14TFS0223-14TFS0226

Form HUD-1

14CS.6 14TFS0296-14TFS0301

Sales Contract

14CS.7 14TFS0407 Quit Claim Deed 8/1/05 adding Joseph Guarancino(notarized by Orchard)

14CS.8 14TFS0269-14TFS0270

Occupancy Affidavit


14E US00713 Quit Claim Deed dated 8/1/05 Certified

14F US00714-US00716






14I HBG0149 HBG Bank of America Statement (July 2005)showing deposit of TurnKey Title wire on 7/7/05 ofthe Escrow Withhold money $9,567.25

14J TT4950 TurnKey Title CitiBank Statement (July 2005)showing wire out of 7/7/05 of $9,567.25

of 147


EXHIBITNUMBER

BATE LABELNUMBER


14K JD0017-JD0037

Joseph DeRosa Bank of America statements (account #0337)

14L HBG0320 HBG Bank of America Statement –> (August 2007)showing payments for sale

14M HBG0061-HBG0063

Bank of America documents reference Cashier’sCheck for $5,554.87 (money to close)

14N Warranty Deed dated 6/29/05 Certified

14O Mortgages Certified

14P Quit Claim Deed dated 8/1/05 Certified

14Q Warranty Deed dated 8/28/07 (sale) Certified

of 147


EXHIBITNUMBER

BATE LABELNUMBER


2230 SW 98 Terr., Davie, FL (D&BJ Guarancinoth

purchase on 6/29/05) (sale to Derosa on06/18/07)

16A1 16BF0001-16BF0211


16A2 16BFS0001-16BFS0182

Broker File(D&BJ Guarancino sale) from the FamilyLending Group

Smith

16B1 16LF0001-16LF0512

Lender File from Ampro/Countrywide Home Lendersfor first mortgage

902(11)14LF0205-0211

16B2 16LF0310-16LF0512

Lender file from Ampro/HomecomingsFinancial/GMAC-RFC for second mortgage

902(11) 10LF0002

16BS 16LFS0001-16LFS160

Lender File from National City Bank (sale) 902(11)16LFS0005

16C 16TF0001-16TF0306

Title File from TurnKey Title

16CS 16TFS0001-16TFS0267

Title File from TurnKey Title (Guarancino toDeRosa)

Comp.16BS.1

16LFS0007-16LFS0013

National City Equity Reserve Agreement $6,150.00 Hodge

16BS.2 16LFS0019-16LFS0023

Form 1003 for second mortgage Hodge

16BS.3 16LFS0026-16LFS0028

National Home Equity Closing Instructions

of 147


EXHIBITNUMBER

BATE LABELNUMBER


16BS.4 16LFS0029-16LFS0035

Mortgage $86,250.00

16BS.5 16LFS0039-16LFS0040

Form HUD-1A

16BS.6 16LFS0102-16LFS0106

Mortgage (W/Future Advance Clause) $86,250.00

16BS.7 16LFS0125-16LFS0160

Bank Statements; National City; 8/2007 - 4/2009

16BS.8 16LFS0070-16LFS0075

False Lease Agreements

16BS.9 16LFS0069 False VOE (Fistel & Associates)

Comp.16CS.1

16TFS0001-16TFS0002

Receipts & Disbursement Ledger TT07-16102A(2nd Lender)

16CS.2 16TFS0006 Check; TurnKey Title to Joseph DeRosa $934.33

16CS.3 16TFS0007-16TFS0008

Bank Statements TurnKey Title; 6/1-6/30/2007; wirefrom National Home Equity

16CS.4 16TFS0012-16TFS0015

Receipts and Disbursement Ledger; wire transfer(1st Lender)

16CS.5 16TFS0024-16TFS0026

Bank statements; 6/1-6/30/07 wire transferAfternoon Mortgage Network Ins.

16CS.6

16TFS0028 Domestic wire to Billie Jean Guaracino and DennisGuaracino

16CS.7 16TFS0069 Warranty Deed

of 147


EXHIBITNUMBER

BATE LABELNUMBER


16CS.8 16TFS0070-16TFS0074

Form 1003 (1st)

16CS.9 16TFS0098-16TFS0114

Mortgage

16CS.10 16TFS0080-16TFS0083


16CS.11 16TFS0146 Occupancy Agreement

16CS.12 16TFS0153 Borrowers Certification & Authorization

16CS.13 16TFS0171-16TFS0173


16CS.14 16TFS0175-16TFS0176

Form HUD-1A

16CS.15 16TFS0009-16TFS0011

Form HUD-1


16E US00725 Warranty Deed dated 6/18/07 Certified

16F MISC0956-MISC0964




16H HBG0310 HBG Bank of America Bank Statement for account#3396 (Jul 2007) showing check #1845 for$12,001.00

of 147


EXHIBITNUMBER

BATE LABELNUMBER


16I HBG1228 Copy of HBG check #1845

16J JD0188 Joseph DeRosa Bank of America Statement(account #0337) showing $12,001.00 deposit on7/30/07

16K TT1375 Turnkey Title Citibank statement showing I/W of$28,000 from JG

16L JG0069 JG SunTrust statement showing O/W of $28,000

16M TT1377 Turnkey Title Citibank statement showing O/W of$35,063.41 to DG

16N HBG0302 HBG BoA statement showing I/W of $35,063.41from DG

16O Mortgage Certified

of 147


EXHIBITNUMBER

BATE LABELNUMBER


2161 NW 122nd Avenue, Plantation, FL(Trumbore purchase on 5/25/05)

29A 29BF0001-29BF0236


29B 29LF0001-29LF0177

Loan File from Central Mortgage Company 902(11)

29C 29TF0001-29TF0349


29CS 29TFS0001-29TFS0395

Title File from TurnKey Title (Trumbore sale) Hodge

of 147


EXHIBITNUMBER

BATE LABELNUMBER


660 SW 87 Terr., Plantation FL (Trumboreth

purchase on 6/1/05)

30A 30BF0001-30BF0250


30B 30LF0001-30LF0564

Loan File from Homecomings Financial Network,Inc. / GMAC-RFC

902(11)30LF0003

30C 30TF0001-30TF1055


30CS 30TFS0001-30TFS0450

Title File from TurnKey Title ( Trumbore sale) Hodge

of 147


EXHIBITNUMBER

BATE LABELNUMBER


6139 NW 4First Drive, Coral Springs, FL(Trumbore purchase on 6/27/05)

31A 31BF0001-31BF0223


31B 31LF0001-31LF0474

Loan File from GMAC LLC 902(11)31LF0002

31C 31TF0001-31TF0416


31CS 31TFS0001-31TFS0274


of 147


EXHIBITNUMBER

BATE LABELNUMBER


3160 NW 106 Ave., Coral Springs, FL (Trumboreth


32A 32BF00001-32BF0218


32B 32LF0001-32LF0643

Loan File from Bank of America for first and secondmortgage

902(11)32LF0001

32C 32TF0001-32TF0343


of 147


EXHIBITNUMBER

BATE LABELNUMBER


11000 NW 27 St., Sunrise, FL (J Lagrastath


33A 33BF0001-33BF0231

Broker File from Family Lending Group Chronis

33B1 33LF0001-33LF0307

Lender File from Wachovia Mortgage for firstmortgage

902(11)33LF0002

33B2 33LF0308-33LF0455

Lender File from National City/PNC Bank for secondmortgage

902(11)33LF0309

33C 33TF0001-33TF0366


33A.1 33BF0145 FedEx Rep from FLG to Chevy Chase

Comp.33B1.1

33LF0006-33LF0011

Sales Contract

33B1.2 33LF0013-33LF0042

Appraisal

33B1.3 33LF0065 VOE

33B1.4 33LF0067 VOE

33B1.5 33LF0069 VOD




of 147


EXHIBITNUMBER

BATE LABELNUMBER


33B1.9 33LF0125-33LF0130


33B1.10 33LF0156-33LF0159


33B1.11 33LF00170 Wire transfer request

33B1.12 33LF0214-33LF0220

Lender Conditions

33B1.13 33LF0222 Signature Affidavit

33B1.14 33LF0229-33LF0245

Mortgage (Amnet Mortgage, Inc.)

33B1.15 33LF0276 Occupancy Agreement

33B1.16 33LF0279 Warranty Deed dated 7/12/07

33B1.17 33LF0290-33LF0292

Form HUD-1 (lists sales price of $350,000, not$370,000)

33B1.18 33LF0214 Loan Disposition Documents

Comp.33B2.1

33LF0316-33LF0317

Form HUD-1A

33B2.2 33LF0318-33LF0336

Appraisal – Anytime Appraisals – Jeff Rankin

33B2.3 33LF0337-33LF0342

Form 1003

33B2.4 33LF0362-33LF0366

Second Mortgage (NCB)

of 147


EXHIBITNUMBER

BATE LABELNUMBER


33B2.5 33LF0391-33LF0394


33B2.6 33LF0409 VOE

33B2.7 33LF0410-33LF0412

Forged Lease Agreement (forged signatures) –

33B2.8 33LF0413-33LF0418

Sales Contract

33B2.9 33LF0454-33LF0455

Lender Payment History (for NCB Lender)

Comp.33C.1

33TF0004-33TF0013

Title Policy

33C.2 33TF0018-33TF0019


33C.3 33TF0023 TurnKey Title Disbursement Ledger

33C.4 33TF0025-33TF0028


33C.5 33TF0036-33TF0043


33C.6 33TF0067-33TF0068

Form HUD-1A

33C.7 33TF0084 Title Owner’s Policy (listed the 2nd Mortgagecoming from Amnet, not NCB) (2 Mortgages add up to $370,000, although theinsurance is for $350,000)

of 147


EXHIBITNUMBER

BATE LABELNUMBER


33C.8 33TF0098-33TF0103

Lender Instructions (Amnet – showing no subfinancing)

33C.9 33TF0105-33TF0108

Lender Instructions

33C.10 33TF0109-33TF0111

Form HUD-1

33C.11 33TF0118-33TF0134

First mortgage

33C.12 33TF0147-33TF0152


33C.13 33TF0156 Borrowers Certification & Authorization

33C.14 33TF0169 Occupancy Agreement for first mortgage

33C.15 33TF0218-33TF0223

Sales Contract

33C.16 33TF0177-33TF0179


33C.17 33TF0186-33TF0190

Second mortgage

33C.18 33TF0194-33TF0199


33C.19 33TF0200 Signature Affidavit

33C.20 33TF0265-33TF0270


of 147


EXHIBITNUMBER

BATE LABELNUMBER


33C.21 33TF0275-33TF0280


33C.22 33TF0292-33TF0294

Form HUD-1

33C.23 33TF0302-33TF0303

Form HUD-1A

33C.24 33TF0320 Closing Affidavit (Buyer)

33C.25 33TF0325 Federal Express receipt

33C.26 33TF0327 Joseph Guaracino letter (reference where to wireproceeds)

33C.27 33TF0328 Voided Sam Gulla Bright Star CU Check #3779)

33C.28 33TF0336 Joseph LaGrasta email dated 7/13/07 to StacyMargulies (gives bank information for wire transfer ofsurplus)

33C.29 33TF0337 TurnKey Title wire to Joseph LaGrasta on 7/13/07for $20,966.45 (overage of purchase)

33C.30 33TF0342-33TF0345

Disbursement Ledger

33D US00797 Warranty Deed dated 4/4/05 to Sam Gulla Certified

33E US00798 Quit Claim Deed dated 4/28/05 adding JosephGuaracino

Certified

33F US00799 Warranty Deed to Joseph LaGrasta Certified

33G MISC0001-33MISC0010

Letter and Lease Agreement Olmas

of 147


EXHIBITNUMBER

BATE LABELNUMBER






33J JL0126-JL0155

Joseph LaGrasta Bank of America statements foraccount #2152

Custodian

33K TT1410 TurnKey Title CitiBank statement (July 2007)showing ongoing wire to Joseph LaGrasta on7/13/07 for $20,966.45

33L JL0152 Joseph LaGrasta Bank of America statement (July2007) showing incoming wire to account #2152 on7/13/07 for $20,966.45 (surplus from purchase)

33M TT4701 TurnKey Title CitiBank statement (July 2007)showing incoming wire from NCB on 7/11/07 for$89.922.00 (2nd Lender)

33N TT4702 TurnKey Title CitiBank statement (July 2007)showing incoming wire from Amnet on 7/12/07 for$288,693.20 (1st Lender)

33O TT1410 TurnKey Title CitiBank statement (July 2007)showing TurnKey Title W/O to Sam Gulla on7/13/07, $36,211.91

33P TT1812 TT Wire Transmittal for $89,922.00

33Q TT1837 Wire record on 7/11/07

33R TT1838 TT Wire Transmittal for $288,693.20

33S TT1813 Wire record on 7/12/07

of 147


EXHIBITNUMBER

BATE LABELNUMBER


33T JG0364 Joseph Guaracino SunTrust check (#1133 toLaGrasta for rental) dated 9/14/07

33U Mortgage for first Certified

33V Mortgage for second Certified

of 147


EXHIBITNUMBER

BATE LABELNUMBER


18 SW 6 Ct., Pompano Beach, FL R. Lagrastath


34A 34BF0001-34BF0152

Broker File from Family Lending Group Smith

34B 34LF0001-34LF0139

Lender File from Century Lending Company 902(11)

34C 34TF0001-34TF0393


Comp.34A.1

35BF0076-35BF0079

Lease Agreement – (false lease for primaryresidence)

Comp.34B.1

34LF0006-34LF0021

Mortgage

34B.2 34LF0044-34LF0046

Form HUD-1 (line 303, cash from borrower =$27,203.99)

34B.3 34LF0056-34LF0060

Fannie Mae U/W Findings –> #22 – incomebased off of falserental income, falsesalary–> listed as“primary residence”

34B.4 34LF0062-34LF0065

Form 1003

34B.5 34LF0075-34LF0092

Appraisal – Anytime Appraisals

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34B.6 34LF0094-34LF0100

Sales Contract –> lists Joseph LaGrasta as thebuyer (forged signature, appears to be JosephGuaracino)

34B.7 34LF0123-34LF0124

Form HUD-1 for 2813 Almaton Loop #202 (fromOlympic Title)


34B.9 34LF0137 Affidavit of Occupancy

Comp.34C.1

34TF0001-34TF0003

Form HUD-1


34C.3 34TF0023-34TF0038

Mortgage (from Century Lending Co.)

34C.4 34TF0053-34TF0057

Form 1003

34C.5 34TF0158 Signature Affidavit

34C.6 34TF0077 Affidavit of Occupancy


34C.8 34TF0112-34TF0113


34C.9 34TF0135 Seller Addendum (Seller disbursed proceeds of$XXX to HBG)

34C.10 34TF0174-34TF0179

Sales Contract (w/ Joseph LaGrasta as the buyer)

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34C.11 34TF0264-34TF0267

Disbursement Ledger

34C.12 34TF0281 Incoming wire transfer (from LaGrasta to TurnKey Titleon 10/25/07 for $27,203.99)

34C.13 34TF0282 Wire transfer (from TurnKey Title to HBG on 10/25/07for $86,890.90) – sellers’ proceeds

34C.14 34TF0359-34TF0364

Form 1003


34E US00800-US00801


34F MISC1197-MISC1209




34H JL0284-JL0297 Joseph LaGrasta Bank of America bank statements(Aug-Oct 2007) - Reference Form 1003 balance

34I JL0171 Joseph LaGrasta Bank of America (shows HBG wire on10/12/07 for $29,200)

34J JL0008-JL0009 Bank of America wire transfer (shows NBG wire toJoseph LaGrasta on 10/12/07 for $29,200.00)

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34K TT1497 TurnKey Title CitiBank statement (Oct 2007) shows10/25/07 wire transfer from Joseph LaGrasta for$27,203.99 and shows TurnKey Title wire transfer toHBG on 10/25/07 for $86,890.90

34L JL0295 Joseph LaGrasta Bank of America statement (Oct 2007)

34M JL0011-JL0012 Bank of America wire

34N JL2320-JL2324 Palm Tree Vacation Homes Statements Custodian

34O Mortgage

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EXHIBITNUMBER

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190 SW 10First Ave., Plantation, FL (R&S DePriestpurchase on 2/18/05)

35A 35BF0001-35BF0280


35B 35LF0001-35LF0438

Lender File from First Magnus Financial Corporation forfirst and second mortgage

902(11)10LF0002

35BS1 35LFS0001-35LFS0526

Lender File from Bank of America (sale) 902(11)

35BS2 35LFS0527-35LFS1043

Lender File from Specialized Lender Servicing (sale) 902(11)

35C 35TF0001-35TF0368


35CS 35TFS0001-35TFS0390

Title File from TurnKey Title (sale)

Comp.35B.1

35LF0002-35LF0004

Form HUD-1

35B.2 35LF0012-35LF0027

Mortgage

35B.3 35LF0036-35LF0042


35B.4 35LF0061 Owner Occupancy Agreement

35B.5 35LF0069-35LF0070

Signature Affidavits


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35B.7 35LF0094 Copy of Robert DePriest/Sheri DePriest FL Driver’sLicenses

35B.8 35LF0106-35LF0109


35B.9 35LF0148 False Letter of Explanation – forged Robert DePriestsignature

35B.10 35LF0149-35LF0152

Lease Agreements – forged signatures for Robert DePriest

35B.11 35LF0161 Letter of Explanation – forged Sheri DePriest signature

35B.12 35LF0192-35LF0201

Sales Contract – forged Robert DePriest signature

35B.13 35LF0202-35LF0214

Appraisal – South Florida Appraisals (Castillo)

35B.14 35LF0231-35LF0232

Form HUD-1A

35B.15 35LF0245-35LF0248

Second mortgage

35B.16 35LF0260-35LF0268



35B.18 35LF0294-35LF0295

Signature Affidavits for Robert DePriest and SheriDePriest


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35B.20 35LF0311-35LF0315

TurnKey Title documents, lists Robert DePriest as a“single person”

35B.21 35LF0322-35LF0325




35B.24 35LF0359-35LF0362

Forged and False Lease Agreements

35B.25 35LF0400-35LF0409

Sales Contract

Comp.35C.1

35TF0001 TurnKey Title File Summary Letter

35C.2 35TF0002-35TF0004

Form HUD-1 – Line 1311 – Mortgage payoff EscrowWithhold - $2,032.22

35C.3 35TF0008-35TF0009

Form HUD-1A

35C.4 35TF0010 Copy of DePriest South Trust check #1083 for $5,000.00on 2/18/05, the day of closing (deposit check)

35C.5 35TF0011 TurnKey Title check #5047 to Robert DePriest and SheriDePriest for $1,511.00, endorsed by Robert DePriest

35C.6 35TF0022 Wire transfer from TurnKey Title to Trump Realty for$13,125.00

35C.7 35TF0026 Escrow Agreement

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35C.8 35TF0028-35TF0037

Sales Contract

35C.9 35TF0102 Closing Instructions for second mortgage

35C.10 35TF0103-35TF0104


35C.11 35TF0161-35TF0164




35C.14 35TF0240-35TF0243


35C.15 35TF0246 Owners Occupancy Agreement for second mortgage

35C.16 35TF0362-35TF0368


35C.17 35TF0125-35TF0126

Funding conditions

35C.18 35TF0263-35TF0264

Signature Affidavits for R. DePriest and Sheri DePriest

35C.19 35TF0206 Copy of FL Driver License for Robert DePriest and SheriDePriest

Comp.35BS1.1

35LFS0148-35LFS0150

Addendums to Sales Contract

35BS1.2 35LFS0151-35LFS0166

Sales Contracts

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35BS1.3 35LFS0341-35LFS0344

Form HUD-1

35BS1.4 35LFS0345-35LFS0346

Form HUD-1A

Comp.35CS.1

35TFS0001-35TFS0004

Form HUD-1

35CS.2 35TFS0005 Disbursement Instructions – DePriest authorizes proceedsto HBG

35CS.3 35TFS0006 Joseph Guaracino email requesting $5,000 taken out ofproceeds

35CS.4 35TFS0007 Wire transmittal – TurnKey Title to HBG on 4/20/06 for$62,239.83

35CS.5 35TFS0038-35TFS0043

Sales Contract

35CS.6 35TFS0319-35TFS0320

Certification for No Information Reporting on the Sale ofa primary residence

35CS.7 35TFS0327-35TFS0328

Homestead Affidavit, signed by Robert DePriest/SheriDePriest and Joseph Guaracino

35CS.8 35TFS0336 Joseph Guaracino email requesting proceeds wired toHBG

35CS.9 35TFS0390 DePriest 1099 IRS Form ref $352,500 gross proceeds

35D Warranty Deed dated 2/18/05 Certified

35E US00803 Quit Claim Deed adding Sheri DePriest 2/18/05 Certified

35F US00804 Quit Claim Deed adding Joseph Guaracino on 4/29/05 Certified

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35G US00805 Warranty Deed dated 4/17/06 (sale to Txomin Iberlucee) Certified


FP&L records


Utility records

35J RD1090 Robert DePriest/Sheri DePriest South Trust check #1083for $5,000.00 (deposit) dated 2/18/05

35K RD0245 Robert DePriest/Sheri DePriest South Trust statement(account #7726) showing check #1083 posting

35L RD0632 TurnKey Title check #2656 for $2,032.22 to RobertDePriest/Sheri DePriest, dated 2/18/05 (EscrowWithhold)

35M RD0242 Robert DePriest/Sheri DePriest South Trust statement(account #7726) showing deposit of $2,032.22 on 2/23/05

35N RD0647 TurnKey Title check #5047 for $1,511.00 to RobertDePriest/Sheri DePriest, dated 4/15/05

35O RD0640 South Trust Bank deposit slip for Robert DePriest account#7726 for deposit of check #5047

35P RD0254 Wachovia (South Trust) Bank Statement for RobertDePriest account #7726 showing check #5047deposit on4/19/05

35Q RD0658 HBG check #1128 to Robert DePriest for $3,500.00 on5/17/05

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35R HBG0198 HBG Bank of America statement (Apr 2006) for account#3396 showing deposit wire from TurnKey Title for$62,239.83

35S TT3911 TurnKey Title CitiBank Statement (Apr 2006) for account#6763 showing outgoing wire to HBG on 4/20/06 for$62,239.83

35T US00803 Quit Claim Deed dated 2/18/05 adding wife, SheriDePriest

Certified

35U US00804 Quit Claim Deed dated 4/29/05 adding Joe Guarancino Certified

35V Warranty Deed Certified

35W Mortgage Certified

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190 SW 101st Ave., Plantation, FL (DePriest refinanceon 1/13/06)

36A 36BF0001-36BF0275


36B1 36LF0226 -36LF0656

Lender File from GMAC for first mortgage 902(11)36LF0228

36B2 36LF0001-36LF0226

Lender File from Homecomings Financial Network, Inc. /GMAC-RFC (second)

902(11) 10LF0002

36C 36TF0001-36TF0342


Comp.36B1.1

36LF0247 1st Mortgage – $528,000

36B1.2 36LF0266 Form HUD-1 (1st)

36B1.3 36LF0304-36LF0307

Lender U/W Transmittal –> shows owner occupied

36B1.4 36LF0324-36LF0327

Assetwise Findings Report (U/W Report)

36B1.5 36LF0338-36LF0341



36B1.7 36LF0486 Copy of Driver’s Licenses for Joseph Guaracino, RobertDePriest and Sheri DePriest

36B1.8 36LF0490-36LF0491


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36B1.9 36LF0492-36LF0493


36B1.10 36LF0495-36LF0510

1st Mortgage w/ Joseph Guaracino

36B1.11 36LF0546 Statement of Occupancy

36B1.12 36LF0618-36LF0623


Comp.36B2.1

36LF0001-36LF0002

Form HUD-1A

36B2.2 36LF0003-36LF0008


36B2.3 36LF0011-36LF0014

2nd Mortgage

36B2.4 36LF0017-36LF0022


36B2.5 36LF0041 Letter requesting the full amount of the equity line

36B2.6 36LF0045-36LF0048


36B2.7 36LF0063 Borrowers Certification & Authorization, signed byRobert DePriest

36B2.8 36LF0064 Statement of Occupancy

36B2.9 36LF0209-36LF0210


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36B2.10 36LF0211-36LF0212


Comp.36C.1

36TF0046-36TF0049


36C.2 36TF0050-36TF0051

Form HUD-1

36C.3 36TF0080-36TF0085



36C.5 36TF0113 Statement of Occupancy

36C.6 36TF0123-36TF0126


36C.7 36TF0127-36TF0128

Form HUD-1A

36C.8 36TF0142-36TF0147



36C.10 36TF0164 Statement of Occupancy

36C.11 36TF0174 Title commitment documents

36C.12 36TF0222 Quit Claim Deed dated 4/29/05 adding Joseph Guaracino

36C.13 36TF0268 UPS receipt dated 1/19/06 to Homecomings

36C.14 36TF0282-36TF0283

Homestead Affidavit, signed by Robert DePriest/SheriDePriest and Joseph Guaracino

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EXHIBITNUMBER

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36C.15 36TF0307-36TF0310

Disbursement Ledger

36C.16 36TF0323-36TF0331

Disbursement Ledger

36C.17 36TF0334 TurnKey Title check #24821, dated 1/20/06

36D TT0615 TurnKey Title CitiBank Statement (Jan 2006) for account#6763

36E RD0573 TurnKey Title check #24821, dated 1/20/06

36F RD0569 Wachovia deposit slip, dated 1/24/06, for Robert DePriestaccount #1904, shows above deposit

36G RD0349 Wachovia bank statement (account #1904) showingdeposit

36H TT1807 TT Wire Transmittal for $66,990.00

36I TT1833 Wire records on 1/20/06

36J TT1808 TT Wire Transmittal for $543,007.94

36K TT1832 Wire record on 1/20/06

36L MISC 1542-MISC1566

Rental documents for Property

36M MISC1771 -MISC1779

Utilities

36N MISC1131 - MISC1149

FP&L

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36O Quit Claim Deed Certified

36P Warranty Deed Certified

36Q Mortgage for first Certified

36R Mortgage for second Certified

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EXHIBITNUMBER

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9660 NW 10 Court, Plantation, FL (DePriestth

Refinance on 5/5/05)

40B 40LF0001-40LF0296

Lender File from Bank of America 902(11)40LF0004

40C 40TF0001-40TF0250


Comp.40B.1

40LF0009-40LF0012

Fannie Mae U/W Findings

40B.2 40LF0014-40LF0029

Mortgage




40B.6 40LF0181-40LF0185

Form 1003

40B.7 40LF0237-40LF0238

Form HUD-1

40B.8 40LF0098 Loan Disposition Documents

Comp.40C.1

40TF0001-40TF0003


40C.2 40TF0007 Copy of TurnKey Title Check #4767 to Inphynet, for$247.00, endorsed by DePriest

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40C.3 40TF0009 Copy of TurnKey Title Check #4769 to RobertDePriest/Sheri DePriest for $2,297.65 (refinancedisbursement)

40C.4 40TF0010 Copy of TurnKey Title Check #5046 to RobertDePriest/Sheri DePriest for $276.00

40C.5 40TF0011 Copy of TurnKey Title Check #25259 to RobertDePriest/Sheri DePriest for $2,165.00

40C.6 40TF0055-40TF0056

Form HUD-1A

40C.7 40TF0073-40TF0077

Form 1003

40C.8 40TF0116-40TF0119

Closing Instructions (see letter G. And #3)


40D RD0761 TurnKey Title Check #25259 for $2,165.00 to RobertDePriest and Sheri DePriest

Custodian

40E RD0752 Wachovia Deposit Slip for above check into DePriestaccount #7262

Custodian

40F RD0353 Wachovia Statement (account #7726) showing deposit ofabove check

Custodian

40G RD0646 TurnKey Title Check #4769 for $2,297.65 to RobertDePriest and Sheri DePriest (refinancing proceeds)

Custodian

40H RD0645 TurnKey Title Check #4767 for $247.00 to Inphynet(Robert DePriest company)

Custodian

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EXHIBITNUMBER

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40I RD0644 TurnKey Title Check #5046 for $276.00 to RobertDePriest and Sheri DePriest

Custodian

40J RD0640 South Trust Bank deposit slip for account #7726 showingdeposit of above checks

Custodian

40K RD0254 Wachovia (South Trust) statement for account #7726showing deposit of above checks

Custodian

40L MISC1150-MISC1163

FP&L

40M MISC1315 -MISC1323

FP&L

40N Mortgage Certified

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2813 Almaton Loop #202, Kissimmee, FL(Blyth/LaGrasta purchase on 10/11/07)

42B 42LF0001-42LF0359

Lender File from JP Morgan Chase Bank 902(11)42LF0007

42B.1 42LF0011-42LF0013

Chase Default Letter

42B.2 42LF0018 -42LF0034

Mortgage

42B.3 42LF0214 - 42LF0228

Title Insurance (United Title)

42B.4 42LF0086 General Warranty Deed

42B.5 42LF0095 Letter Removing Name of Joe LaGrasta from SalesContract

42B.6 42LF0096 - 42LF0101

Contract

42B.7 42LF0115 -42LF0130

Appraisal

42B.8 42LF0148 -42LF0151

Lender’s Instructions

42B.9 42LF0154 Wire Transfer Information

42B.10 42LF0237 1003 (Final)

42B.11 42LF0241 Mailing Address Verification Form

42B.12 42LF0321 Borrower’s Certification & Authorization

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42B.13 42LF0090 -42LF0092

HUD-1

42D JG0078 SunTrust Bank Statement for JG/Sarah Blyth (11/7/07)for acct #5095 shows I/W deposit of $35,300.63 on10/12/07 (proceeds)

42E HBG0332 HBG BoA statement for acct #3396 showing W/O on10/12/07 to JL BoA acct #2152 for $29,200.00

42F JL0008- JL0009

Wire Transmittal showing HBG wire on 10/12/07 to JLfor $29,200.00

42G JL0171 JL BoA statement showing I/W on 10/12/07 for$29,200.00.

42H JL0171 Also shows O/W (immediately following) on 10/12/07 for$19,200.00

42I JL0010 Wire transmittal on 10/12/07 for $19,200.00 from JL toOlympic Title

42J JL0030 -JL0031

BoA withdrawal from JL acct#2152 for $19,200.00 on10/12/07

42K HBG0332 HBG BoA statement showing O/W on 10/26/07 for$50,203.99

42L JL0011-JL0012

Wire transmittal showing $50,203.99 from HBG toRebecca LaGrasta on 10/26/07

42M JL0295 JL/RL BoA statement (acct #5503) showing I/W of$50,203.99 on 10/26/07

42N JL2303 - 2380 Palm Tree Vacation Home docs - Kissimmee condomanagement. co. (Prop #42)

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42O Warranty Deed Certified

42P Mortgage Certified

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4040 Galt Ocean Drive, #500, Ft. Lauderdale, FL(DeRosa purchase on 9/24/07)

43B 43LF0001-43LF1078

Lender File from SunTrust Mortgage, first and secondmortgage

902(11)

43C 43TF0001-43TF0300


Comp.43B.1

43LF0057-43LF0072

Appraisal

43B.2 43LF0081-43LF0082

Borrowers Certification & Authorization

43B.3 43LF0083-43LF0084


43B.4 43LF0085-43LF0087


43B.5 43LF0091 Warranty Deed

43B.6 43LF0106-43LF0111


43B.7 43LF0116-43LF0117

Occupancy Affidavit

43B.8 43LF0168 Letter of Explanation (False)

43B.9 43LF0210-43LF0224


43B.10 43LF0226 Fistel Letter – Release of Information

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EXHIBITNUMBER

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43B.11 43LF0311-43LF0317

Sales Contract

43B.12 43LF0391-43LF0392

Form HUD-1 for second mortgage

43B.13 43LF0433-43LF0435

Settlement Agreement (short sale)

43B.14 43LF0555-43LF0556

Occupancy Affidavit

43B.15 43LF0557 Disclosure Notice (Affidavit of Occupancy)

43B.16 43LF0606-43LF0619

First mortgage

43B.17 43LF0686 VOE (Verbal) – False from Frank LaGrasta

43B.18 43LF0002 902 from SunTrust

43B.19 43LF0747-43LF0749


43B.20 43LF0980-43LF0998

Second mortgage

43B.21 43LF0765-43LF0770


43B.22 43LF0772-43LF0773


43B.23 43LF0930-43LF0931

Form HUD-1 (short sale)

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EXHIBITNUMBER

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43B.24 43LF0970-43LF0979

Sales Contract

43B.25 43LF0073-43LF0079

U/W Findings (SunTrust)

43B.26 43LF0453 DeRosa email reference hardship

Comp.43C.1

43TF0001-43TF0021

Disbursement Ledger and checks

43C.2 43TF0022-43TF0023

Wire transfers – Incoming

43C.3 43TF0024 HBG Invoice for repairs – $126,890.31

43C.4 43TF0025 NBG Wire TurnKey Title to Bank of America –> HBG

43C.5 43TF0029-43TF0034

Title Insurance

43C.6 43TF0061-43TF0075

Master Closing Instructions

43C.7 43TF0076-43TF0083

Supplemental Closing Instructions

43C.8 43TF0084-43TF0088

Form HUD-1

43C.9 43TF0093-43TF0106

First mortgage

43C.10 43TF0112-43TF0117


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43C.11 43TF0140-43TF0141

Occupancy Affidavit for first mortgage

43C.12 43TF0148-43TF0149

Borrowers Certification & Authorization

43C.13 43TF0161-43TF0166


43C.14 43TF0193-43TF0195

Form HUD-1A

43C.15 43TF0200-43TF0212

Second mortgage

43C.16 43TF0239-43TF0240


43C.17 43TF0257 Incoming wire transfer SunTrust –> TurnKey Title$425,197.92 (1st)

43C.18 43TF0258 Incoming wire transfer SunTrust –> TurnKey Title$230,342.19 (2nd)

43C.19 43TF0260-43TF0263

TurnKey Title checks (disbursements)

43C.20 43TF0263 TurnKey Title wire to HBG $126,890.31

43C.21 43TF0264 HBG Invoice for repairs $126,890.31

43C.22 43TF0272 Mailing (FedEx), TurnKey Title to Doern Manor CondoAssociation

43C.23 43TF0275 Mailing (FedEx), TurnKey Title to Family LendingGroup

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43C.24 43TF0025 Wire transfer from TurnKey Title to HBG on 9/27/07 for$126,890.31 (payoff to HBG)

43D JD0186-JD0202

Joseph DeRosa Bank of America statements for accounts#1337 and #1630

43E TT1475 TurnKey Title CitiBank statement (Sept 2007) foraccount #6763 showing W/O to HBG on 9/27/07 for$126,890.31

43F HBG0324 HBG Bank of America statement (Sept 2007) for account#3396 showing W/I from TurnKey Title on 9/27/07 for$126,890.31

43G 43MISC0003-43MISC0006

Bank of America wire transmittal showing above wirefrom TurnKey Title to HBG

43H 43MISC0007-43MISC0011

Bank of America wire transmittal showing below wirefrom HBG to TurnKey Title (money to close partialpayment)

Custodian Affidavit43MISC0001

43I HBG0326 HBG Bank of America statement (Sept 2007) for account#3396 showing O/W on 9/27/07 to tkt for $23,000.00

43J JG0076 SunTrust Bank statement for Joseph Guaracino account#5095 showing W/O on 9/27/07 for $17,600.00

43K JG7022 SunTrust Bank wire on 9/27/07 for $17,600 to TurnKeyTitle (for DeRosa)

43L HBG2759 HBG Check #1894 on 9/27/07 for $15,000 to JosephGuaracino (repayment to himself)

43M 43MISC0014-43MISC0023

Castelli Real Estate Sales Contract (different than thatsent to lender)

Rathgeb

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EXHIBITNUMBER

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43N Warranty Deed 09/25/07 Certified

43O Warranty Deed 12/30/09 Certified

43P Mortgage Certified

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11921 NW 36 Pl., Sunrise, FLth

(Jacobson/Velez/Guaracino purchase on 6/23/06)

55C 55TF0001-55TF0444


55CS 55TFS0001-55TFS0395


Comp.55C.1

55TF0004 Northern Trust bank wire to Southeast Title

55C.2 55TF0005 -55TF0021

Receipts and Disbursement Ledger

55C.3 55TF0022 -55TF0024

HUD-1

55C.4 55TF0025 -55TF0029

Form 1 003 (first)

55C.5 55TF0040 - 55TF0041

HUD-1A

55C.6 55TF0042 SunTrust Bank check $6,635.53 (HUD Line 303)

55C.7 55TF0050 -55TF0070

Title Insurance

55C.8 55TF0095 -55TF0107


55C.9 55TF0115 -55TF0120

Mortgage (second) Accredited Home Lenders for$40,800.00

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EXHIBITNUMBER

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55C.10 55TF0124 -55TF0126

Form 1003 (second)

55C.11 55TF0131 Occupancy Agreement

55C.12 55TF0139 -55TF0143

Form 1003 (first)

55C.13 55TF0154 -55TF0156

Disclosure Notices

55C.14 55TF0179 -55TF0181

HUD-1

55C.15 55TF0197 Copy of FL DL’s for Joseph Guarancino, John Velez andTara Velez

55C.16 55TF0199 -55TF0212



55C.18 55TF0231 -55TF0248

First Mortgage

55C.19 55TF0232 -55TF0251

Mortgage (second)

55C.20 55TF0427 -55TF0428

Sales Contract

Comp.55CS.1

55TFS0001 TT File Summary Letter

55CS.2 55TFS0002 - 55TFS0004

HUD-1

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EXHIBITNUMBER

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55CS.3 55TFS0005 -55TFS0006

HUD-1A

55CS.4 55TFS0012 Disbursement Instructions - Homebuyer’s Group

55CS.5 55TFS0026 -55TFS0037

Sales Contract

55CS.6 55TFS0046 -55TFS0055

Title Insurance

55CS.7 55TFS0106 Closing Protection Letter

55CS.8 55TFS0114 -55TFS0115


55CS.9 55TFS0154 -55TFS0169

Mortgage (First)

55CS.10 55TFS0248 -55TFS0252

Mortgage (Second)

55CS.11 55TFS0264 Underwriting Transmittal Summary

55CS.12 55TFS0387 - 55TFS0395

Title Policy

55CS.13 55TFS0316 Certification for No Information reporting on thesale/exchange of a principle residence –> states JG/JVused property as their residence.

55D MISC1357 FP&L Records - shows Daphne Bautista from 11/22/04 -7/1/07

55E TT4057 TT Citibank Statement (acct#6763) for June ‘06 showingW/O to HBG on 6/28/06 for $104,296.96 (proceeds fromsale)

of 147


EXHIBITNUMBER

BATE LABELNUMBER


55F HBG0222 HBG BoA statement (acct#3396) for June ‘06 showingincome wire from TT on 6/28/06 for $104,296.96

55G Warranty Deed

55H Mortgage Deed

of 147


EXHIBITNUMBER

BATE LABELNUMBER


618 SW First Ave., Pompano Beach, FL (DePriestpurchase on 4/25/07)

67B 67LF0001-67LF0407

Lender File from Premier Mortgage Funding, Inc. Custodian

Comp.67B.1

67LF0115-67LF0118

Form 1003


67B.3 67LF0102 Occupancy Certification (Investment)

of 147


EXHIBITNUMBER

BATE LABELNUMBER


100 SERIES/CORPORATE AND BUSINESS RECORDS

100 unbated Sample Form 1003 (Uniform Residential LenderApplication)

Sharon Dawes

101 unbated Sample VOD Sharon Dawes

102 unbated Sample VOE Sharon Dawes

103 unbated Sample VOR Sharon Dawes

104 unbated Sample Form HUD-1 Sharon Dawes

105 unbated Sample Form HUD-1A Sharon Dawes

106 US00626-US00642

Records of Dept. of State, TurnKey Title Corp. Certified

107 US00567-US00584

Records of Dept. of State, The Lending House, Inc. Certified

108 US00549-US00566

Records of Dept. of State, Family Lending Group, Inc Certified

109 US00607-US00625

Records of Dept. Of State, Steven M. Stoll, P.A. Certified

110 US00508-US00518

Records of Dept.of State, Matt Gulla, P.A. Certified

111 US00585-US00596

Records of Dept.of State, Rene A. Rodriguez, JR, P.A. Certified

112 US00597-US00606

Records of Dept.of State, South Florida Appraisals, Inc. Certified

of 147


EXHIBITNUMBER

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113 US00364-US00377

Records of Dept.of State, Anytime Appraisals, Inc. Certified

114 US00522-US00526

Records of Dept.of State, Home Buyers Group LLC Certified

115 US00501-US00506

Records of Dept.of State, Joseph Andrew Guarancino,P.A.

Certified

116 US00643-US00649

Records of Dept.of State, Trump Realty, Inc. Certified

117 US00537-US00548

Records of Dept.of State, Hurricane Action ResponseTeam, Inc.

Certified

118 US00527-US00536

Records of Dept.of State, Hurricane Action Legal Team,P.A.

Certified

119 US00453-US00460

Records of Dept.of State, DeRosa of South Florida, Inc. Certified

120 US00650-US00654

Records of Dept.of State, Velacino, Inc. Certified

121 US00474-US00492

Records of Dept. of State, Fistel Law Firm, P.A. Certified

122 US00401-US00416

Records of Dept. Of State, The Closing Specialists, Inc. Certified

123 US00378-US00400

Records of Dept. of State, Atlantic Southern Paving &Seal Coating, Co.

Certified

124 US00317-US00325

Records of Dept.of Financial Services, TurnKey TitleCorporation/License #D015249

Certified

125 US00359 OFR Certificate Matthew Ryan Gulla Certified

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126 US00360 OFR Certificate Rene Rodriguez Certified

127 US00362 OFR Certificate The Lending House, Inc. Certified

128 US00363 OFR Certificate Family Lending Group, Inc Certified

129 unbated Florida DMV Records for Joseph DeRosa Certified

130 unbated Florida DMV Records for Daryl Radziwon Certified

131 unbated Florida DMV Records for Casey Mittauer Certified

132 unbated Florida DMV Records for Stephanie Mittauer Certified

133 unbated Florida DMV Records for John Velez Certified

134 unbated Florida DMV Records for Tara Velez Certified

135 unbated Florida DMV Records for Joseph LaGrasta Certified

136 unbated Florida DMV Records for Rebecca LaGrasta Certified

137 unbated Florida DMV Records for Robert DePriest Certified

138 unbated Florida DMV Records for Sherri DePriest Certified

139 unbated Florida DMV Records for Joseph Guarancino Certified

140 unbated Florida DMV Records for Steven Stoll Certified

141 unbated Florida DMV Records for Stephen Orchard Certified

142 unbated Florida DMV Records for Jacqueline Trumbore Certified

143 unbated Florida DMV Records for Matthew Ryan Gulla Certified

144 unbated Florida DMV Records for Rene Anthony Rodriguez Certified

145 US00358 OFR Certificate Steven Michael Stoll

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EXHIBITNUMBER

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146 unbated OFR Certificate for Change of Address for The LendingHouse

Certified

147 unbated Photographs of Vacant Parcel of Land, No. 40576560005for property in Naples, FL

Grant Wagner, FDLE

148 unbated Certified Copy of Collier County Property AppraiserProperty records for parcel No. 40576560005

Certified

149 unbated Photographs for Vacant Parcel of Land, No.004142190007580 in Loxahatchee, FL

James Born, FDLE

150 unbated Palm Beach County Property Appraiser PropertyInformation Card for parcel No. 004142190007580

Certified

151 unbated Court Records for John Velez Certified

152 US00287-US00304

Plantation Police Department Sample Records Captain Hager

152A unbated Plantation Police Department Offense Incident Report Captain Hager

153 unbated Lauderhill Police Department Sample Records Lt. Gordon

154 MISC 04745-MISC 04797

Law Enforcement Training Records

155 MISC2131-MISC2203

Plantation Police Department personnel records Captain Hager

156 FLG0001 Thumb Drive of FLG Smith

157 unbated FLDL of Angela Alvarez Rallo

158A158B158C

MISC0849-MISC1377

FP&L Records Custodian

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EXHIBITNUMBER

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200 SERIES TAX RECORDS

Tax Records of Casey W. Mittauer & Stephanie JoyMittauer

200-1 CM1027 thruCM1034

2002 Form 1040 - Casey W. Mittauer & Stephanie JoyMittauer

Certified

200-2 CM1035 thruCM1043


Certified

200-3 CM1044 thruCM1055


Certified

200-4 CM1056 thruCM1076


Certified

200-5 CM1077 thruCM1093


Certified

200-6 CM1094 thruCM1114


Certified

200-7 CM1772 thruCM1814

2002, 2003, 2004, 2005, 2006, & 2007 IRP - CaseyMittauer

Certified

200-8 CM1115 &CM1116

Certification of No Form 8300 for period of 1/1/03 thru12/31/07 - Casey Wayne Mittauer

Certified

200-9 CM1117 &CM1118

Certification of No Form 8300 for period of 1/1/03 thru12/31/07 - Stephanie Joy Mittauer

Certified

200-10 unbated Calculations from Filed Tax Returns of - Casey W.Mittauer & Stephanie Joy Mittauer

Leavitt

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EXHIBITNUMBER

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Tax Records of Daryl T. Radziwon

201-1 DR1256 thruDR1263

2002 Form 1040 - Daryl T. Radziwon Certified

201-2 DR1264 thruDR1269


201-3 DR1270 thruDR1279


201-4 DR1280 thruDR1292


201-5 DR1293 thruDR1306


201-6 DR1307 thruDR1315


201-7 DR1331 thruDR1358

2002, 2003, 2004, 2005, 2006, & 2007 IRP - Daryl T.Radziwon

Certified

201-8 DR1316 &DR1317

Certification of No Form 8300 for period of 1/1/02 thru12/31/07 - Daryl Thomas Radziwon

Certified

201-9 Unbated Calculations from Filed Tax Returns of - Daryl T.Radziwon

Leavitt

Tax Records of Joseph E. DeRosa

202-1 JD0399 thruJD0404

2002 Form 1040 - Joseph E. DeRosa Certified

202-2 JD0405 thruJD0410


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202-3 JD0411 thruJD0417


202-4 JD0524 thruJD0537


202-5 JD0538 thruJD0553


202-6 JD0592 thruJD0610

2002, 2003, 2004, 2005, 2006, & 2007 IRP - Joseph E.DeRosa

Certified

202-7 JD0554 &JD0555

Certification of No Form 8300 for period of 1/1/03 thru12/31/07 - Joseph E. DeRosa

Certified

202-8 JD0420 &JD0421

2005 Account Transcript - Joseph E. DeRosa Certified

202-9 JD0422 thruJD0523

2005 Audit file (including work papers, tax return, &audit report) - Joseph E. DeRosa

Certified

202-10 unbated Calculations from Filed Tax Returns of - Joseph E.DeRosa

Leavitt

Tax Records of Joseph S. LaGrasta & RebeccaLaGrasta

203-1 JL0366 thruJL0370

2005 Form 1040 - Rebecca Krajsa Certified

203-2 JL0385 thruJL0398

2007 Form 1040 - Joseph S. LaGrasta & Rebecca M.LaGrasta

Certified

203-3 JL0356 thruJL0363

2005, 2006, & 2007 IRP - Joseph S. LaGrasta Certified

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EXHIBITNUMBER

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203-4 JL0373 thruJL0380

2005, 2006, & 2007 IRP - Rebecca Krajsa Certified

203-5 JL0364 &JL0365

Certification of No Form 8300 for period of 1/1/05 thru12/31/07 - Joseph Stephen LaGrasta

Certified

203-6 JL0381 &JL0382

Certification of No Form 8300 for period of 1/1/05 thru12/31/07 - Rebecca LaGrasta

Certified

203-7 JL0354 &JL0355

2005 Account Transcript - Joseph S. LaGrasta Certified

203-8 JL0371 &JL0372

2005 Account Transcript - Rebecca Krajsa Certified

203-9 JL0383 &JL0384

2006 Account Transcript - Joseph S. LaGrasta & RebeccaM. Lagrasta

Certified

203-10 unbated Calculations from Filed Tax Returns of - Joseph S.LaGrasta

Leavitt

Tax Records of John E. Velez & Tara L. Velez

204-1 JV2192 thruJV2200

2002 Form 1040 - John E. Velez & Tara L. Velez Certified

204-2 JV2201 thruJV2207


204-3 JV2208 thruJV2230


204-4 JV2231 thruJV2248


204-5 JV2249 thruJV2267


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204-6 JV2268 thruJV2284

2007 Form 1040 - John E. Velez Certified

204-7 JV2176 thruJV2183

2007 Tax Return Transcript - John E. Velez Certified

204-8 JV2190 2007 Account Transcript - Tara L. Velez Certified

204-9 JV2285 thruJV2290

2004, 2005, 2006, & 2007 IRP - Tara Velez Certified

204-10 JV2291 thruJV2318

2002, 2003, 2004, 2005, 2006, & 2007 IRP - John E.Velez

Certified

204-11 JV2319 &JV2320

Certification of No Form 8300 for period of 1/1/02 thru12/31/07 - John Edward Velez

Certified

204-12 JV2321 &JV2322

Certification of No Form 8300 for period of 1/1/02 thru12/31/07 - Tara Lynn Velez

Certified

204-13 JV2189 Certification of Lack of Record for 2007 1040 - Tara L.Velez

Certified

204-14 unbated Calculations from Filed Tax Returns of - John EdwardVelez

Leavitt

Tax Records of Robert E. DePriest & Sheri DePriest

205-1 RD1396 thruRD1409

2003 Form 1040 - Robert Depriest & Sheri LovejoyDePriest

Certified

205-2 RD1410 thruRD1421

2004 Form 1040 - Robert DePriest & Sheri LovejoyDePriest

Certified

205-3 RD1422 thruRD1443


Certified

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EXHIBITNUMBER

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205-4 RD1444 thruRD1482


Certified

205-5 RD1483 thruRD1497


Certified

205-6 RD1498 thruRD1531

2003, 2004, 2005, 2006, & 2007 IRP - Robert E. DePriest Certified

205-7 RD1534 thruRD1539

2003, 2004, 2005, 2006, & 2007 IRP - Sheri LovejoyDePriest

Certified

205-8 RD1532 &RD1533

Certification of No Form 8300 for period of 1/1/03 thru12/31/07 - Robert DePriest

Certified

205-9 RD1540 &RD1541

Certification of No Form 8300 for period of 1/1/03 thru12/31/07 - Sheri L. DePriest

Certified

205-10 RD1390 &RD1391

2003 Account Transcript - Robert DePriest & SheriLovejoy DePriest

Certified

205-11 RD1392 &RD1393


Certified

205-12 RD1394 &RD1395


Certified

Tax records of Joseph A. Guaracino & Sarah BlythGuaracino

206-1 JG1921 &JG1922

2002 IMFOLT & IMFOLR - Sarah Blyth Certified

206-2 JG1840 thruJG1849

2003 Form 1040 - Joseph A. Guarancino Certified

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EXHIBITNUMBER

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206-3 JG1917 thruJG1919

2003 Form 1040 - Sarah Blyth Certified

206-4 JG1850 thruJG1904

2004 Form 1040 - Joseph A. Guarancino Certified

206-5 JG1905 thruJG1912

2004 Form 1040 - Sarah Elisabeth Blyth Certified

206-6 JG7101 thruJG7163

2002, 2003, 2004, 2005, 2006, & 2007 IRP - Joseph A.Guarancino

Certified

206-7 JG1923 Certification of Lack of Record for 2005, 2006, & 2007Form 1040 - Joseph A.Guaracino

Certified

206-8 JG1920 Certification of Lack of Record for 2005, 2006, & 2007Form 1040 - Sarah Elisabeth Blyth

Certified

206-9 JG1836 Certification of Lack of Record for 2005, 2006, & 2007Form 1120S - Home Buyers Group, LLC

Certified

206-10 JG1837 2007 BMFOLT - Home Buyers Group, LLC Certified

206-11 JG1915 &JG1916

Certification of No Form 8300 for period of 1/1/02 thru12/31/07 - Joseph Andrew Guarancino

Certified

206-12 JG1913 &JG1914

Certification of No Form 8300 for period of 1/1/02 thru12/31/07 - Sarah F. (Blyth) Guarancino

Certified

206-13 JG1838 &JG1839

Certification of No Form 8300 for period of 1/1/02 thru12/31/05 - The Home Buyers Group, LLC

Certified

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300 SERIES BANK RECORDS

BANK ACCOUNT OF CASEY MITTAUER

300 CM0001-CM0692

Delta Community Credit Union 0000213750 Casey andStephanie Mittauer 11/1/04-11/30/08

Custodian

300-1(Comp)

Schedules of Delta Community Credit Union AccountNo.0000213750

Passero

BANK ACCOUNTS OF DARYL T. RADZIWON

301 DR0441-DR0446

SunTrust 60708971300003006 Daryl Radziwon05/24/05-5/25/05

Custodian

302 DR0001-DR0440

Wachovia formerly First Union 1150004921403 DarylRadziwon or Mary O. Radziwon12/27/03-07/29/08

Custodian

302-1(Comp)

Schedule of Wachovia Account Passero

303 DR0447-DR0593DR0656-DR0712

Wachovia 3451810492467 Daryl T. Radziwon 01/01/04 -06/30/08 (ITF Mary C. Radziwon), and Wachovia 1098 &1099 Interest Statements for Daryl T. Radziwon

Custodian

303-1(Comp)


304 DR0594-DR0655

Wachovia 30000-674-28619 Daryl T. Radziwon07/23/04-06/30/06

Custodian

304-1(Comp)


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EXHIBITNUMBER

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305 DR0962-DR1255

Wachovia 1151802584245 Mary O. Radziwon, Allan J. Radziwon, Daryl T. Radziwon 12/10/03 -8/11/08

Custodian

305-1(Comp)


BANK ACCOUNTS OF JOSEPH E. DEROSA

306 JD0001-JD0383

Bank of America Account No. 001407890337 Joseph E.DeRosa 12/14/04-7/10/08

Custodian

306-1(Comp)

Schedule of Bank of America Account Passero

307 JD0384-JD0398

Bank of America Account No. 898006193220 Joseph E.DeRosa & Natalie M. Modrak 3/21/07-3/10/08

Custodian

BANK ACCOUNTS OF JOSEPH S. LaGRASTA

308 JL0001-JL0113,JL2473-JL2566

Bank of America Account No. 898010801223 Joseph S.LaGrasta & Rebecca LaGrasta 8/3/07-12/29/08; Depositsand wires Bank of America account #s 005500253349,005497582152, and 005497995503

Custodian

309 JL0115-JL0259JL2467-JL2472

Bank of America Account Nos. 005497582152 &005500253349 for Joseph S. LaGrasta 12/15/06-12/16/08

Custodian

309-1(Comp)


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EXHIBITNUMBER

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310 JL0260-JL0353,JL2567-JL2575

Bank of America Account No. 005497995503 Joe S.LaGrasta & Rebecca LaGrasta 12//28/06-12/29/08

Custodian

BANK ACCOUNTS OF JOHN E. VELEZ

311 JV0001-JV0296

Bank of America Account Nos. 004435121822 &002292676538 John E. Velez 12/14/06-7/11/08

Custodian

311-1(Comp)


312 JV336-JV0814JV1399-JV1909

City County Credit Union Account No. 47825 John E.Velez 1/1/04-7/21/08

Custodian

312-1(Comp)

Schedule of City County Credit Union Account Passero

313 JV0815-JV0849

Washington Mutual Account No.3401961483 John Velez6/25/07-8/14/08

Custodian

314 JV0850-JV1398

Washington Mutual 0981698081 Tara Velez & JohnVelez 8/17/04-7/5/07

Custodian

314-1(Comp)

Schedule of Washington Mutual Account Passero

BANK ACCOUNTS OF ROBERT E. DePRIEST

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EXHIBITNUMBER

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315 RD0001,RD0004-RD0006,RD00012-RD0015,RD0163-RD0444, RD0608-RD1389

SouthTrust Bank/Wachovia Account Nos. 36757726 &1000367577262 Robert E. DePriest 1/2/04-12/7/06

315-1(Comp)

Schedule of South Trust/Wachovia Account Passero

316 RD0445-RD0453

Wachovia Account No. 1010143941905 Robert E.DePriest & Sheri L. DePriest 11/08-9/07/2006

Custodian

317 RD0018-RD0035

Wachovia Account No. 4361061300583181 Robert E.DePriest 06/23/05-03/09/06-Line of Credit

Custodian

318 RD0036-RD0056

Wachovia Account No. 4386540313146954 Robert E.DePriest 06/29/05-10/17/06-Line of Credit

Custodian

319 RD0071-RD0083

Wachovia Account No. 1000142212234 Robert E.DePriest & Sheri DePriest 02/23/05 -12/07/06

Custodian

320 RD0003,RD0007,RD0454-RD0575

Wachovia Account No. 3000837091904 Robert E.DePriest & Sheri L. DePriest 07/18/05-12/07/06

Custodian

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EXHIBITNUMBER

BATE LABELNUMBER


321 RD0002,RD0008,RD0016-RD0017,RD0084-RD0162

SouthTrust Bank/Wachovia Bank Account No.1000810902452 Robert E. DePriest 1/1/04-12/7/06

Custodian

322 RD1567-RD1580

JP Morgan Chase Account No. 0628908832 RobertDePriest 04/30/04, 3/17/07

Custodian

323 RD1581-RD1671

USAA Federal Savings Bank 5491-2370-5490-4936Robert DePriest 1/1/04-12/31/08

Custodian

BANK ACCOUNTS OF JOSEPH A. GUARACINO

324 JG2997-JG3160,JG3186-JG3773

Citibank Account No. 3108263487 & 3108263490 Joseph A. Guaracino 12/15/03-2/14/07, account adds JohnA. Velez as of 8/16/04-2/14/07

Custodian

324-1(Comp)

Schedule of Citibank Account Passero

325 JG0008-JG0530

SunTrust Account No. 1000028935095 Sarah E. Blyth &Joseph A. Guaracino 1/20/05-9/12/08

Custodian

326 JG7043-JG7100

SunTrust Account No. 0443000801893 Francine P. Keller& Sara E. Blyth 3/31/04-6/30/08

Custodian

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EXHIBITNUMBER

BATE LABELNUMBER


327A HAR1511-HAR4184, HAR4770-HAR5426;HAR5428-HAR5548

Bank of America 05489701569 Florida IOTA TrustAccount/ Hurricane Action Legal Team PA 7/26/06-8/31/08

Custodian

327B HAR4185-HAR4769;HAR5629-HAR5750,HAR5817-HAR6828

Bank of America 005489701640 Hurricane ActionResponse Team PA 9/7/06-9/30/08

Custodian

327A&B-1(Comp)


328 HBG0001-HBG0094-HBG2238

Bank of America Account No. 003769793396 HomeBuyers Group, LLC 11/16/04-4/30/08

902(11)HBG0010

328-1(Comp)


329 TT0001-TT1760,TT1816-TT1831,TT3341-TT5916

CitiBank 3290086763 / 3290025148 TurnKey TitleCorporation 1/1/04-12/31/07

Custodian

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EXHIBITNUMBER

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400 SERIES CITY PERMIT RECORDS

400 CP0469-CP0476

Absence of Business Records, City of Sunrise9878 NW 26 Street, Sunrise11731 NW 33 Street, Sunrise11440 NW 29 Street, Sunrise2831 NW 119 Avenue, Sunrise11430 NW 29 Street, Sunrise11000 NW 27 Street, Sunrise

DeclarationLtr902(11)

401A CP0004-CP0048,CP0106-CP0107

City of Miramar4528 SW 125 Lane, Miramar4518 SW 125 Lane, Miramar

Ltr/902(11)

401B CP0049-CP0105

4528 SW 125 Lane, Miramar Ltr

401C CP0004,CP0106-CP0177


401D CP0178-CP0251


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EXHIBITNUMBER

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402 CP0327-CP0331,CP0333-CP0336

City of Plantation8801 SW 8 Street, Plantationth

1080 SW 93 Avenue, Plantation11960 NW 27 Court, Plantation8491 North Lake Dasha Drive, Plantation1081 SW 93 Avenue, Plantation711 N. Pine Island Road, # 112, Plantation540 SW 101 Avenue, Plantation12360 NW 7 Street, Plantation721 N,. Pine Island Rd., # 107, Plantation921 SW 87 Terrace, Plantation11505 Tera Bella Blvd., Plantation721 N. Pine Island Rd., # 105, Plantation2161 NW 122 Avenue, Plantationnd

660 SW 87 Terrace, Plantationth

190 SW 101 Avenue, Plantation

DeclarationLtr902(11)

402A CP0333-CP0336

8801 SW 8 Street, Plantation Ltr/902(11)th

402B CP0345-CP0403

1080 SW 93 Ave., Plantation 902(11)

402C CP0327-CP0328,CP0404-CP0429

11960 NW 27 Court, Plantation DeclarationLtr902(11)

402D unbated 8491 N. Lake Dasha Drive, Plantation Declaration

402E CP0328-CP0329,CP0430-CP0431

1081 SW 93 Ave., Plantation 902(11)

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EXHIBITNUMBER

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402F unbated 711 N Pine Island Rd., # 112, Plantation Declaration

402G unbated 540 SW 101 Avenue, Plantation Declaration

402H CP0328-CP0329

921 SW 87 Ter., Plantation 902(11)

402I unbated 12360 NW 7 Street, Plantation Declaration

402J unbated 721 N Pine Island Road, #107, Plantation Declaration

402K unbated 11505 Tera Bella Blvd., Plantation Declaration

402L unbated 721 N. Pine Island Road, # 105, Plantation Declaration

402M unbated 2161 NW 122 Ave., Plantation Declaration

402N unbated 660 SW 87 Ter, Plantation Declaration

402O unbated 190 SW 101 Ave., Plantation Declaration

403 CP0295 2230 SW 98 Ter., Davie Declaration

404 CP0309-CP0315

City of Fort Lauderdale4040 Galt Ocean Drive, #600, Ft. Lauderdale5201 SW 31 Avenue, #219, Ft. Lauderdale1041 NE 9 Avenue, Ft. Lauderdale4040 Galt Ocean Dr., # 800, Ft. Lauderdale785 Middle River Dr, Ft. Lauderdale

Ltr/902(11)

405 CP0292-CP0293

5201 SW 31 Avenue, Dania Declaration

406 CP0317-CP0318

7863 Tam O’Shanter Blvd., N. Lauderdale Declaration

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EXHIBITNUMBER

BATE LABELNUMBER


407 CP0252-CP0253

Absence of Business Records, City of Coral Springs6139 NW 41 Drive, Coral Springsst

Declaration

408 CP0285-CP0288unbated

City of Coral Springs4132 NW 79 Ave., Coral Springs

Ltr/902(11)

409A CP0254-CP0263unbated

City of Coral Springs3160 NW 106 Avenue, Coral Springs

Letter

409B CP0264-CP0284unbated

City of Coral Springs3160 NW 106 Avenue, Coral Springs

Letter

410 CP0457-CP0458,CP0461-CP0468

City of Pompano Beach18 SW 6 Court, Pompano Beach

Letter

411A CP0485-CP0521

City of Tamarac7205 NW 64 Street, Tamarac

Ltr/902(11)

411B CP0522-CP0578

7205 NW 64 Street, Tamarac Letter

412 CP0325-CP0326,CP0580-CP0584

City of West Palm Beach12353 61 Street North, WPB

Attachment

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EXHIBITNUMBER

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500 SERIES MISCELLANEOUS RECORDS

500 Appraisal Report/HBC Invoice/Escrow Withhold Alderete

501 Summary of Properties Copout Evidence Roadruck

502 Summary of Loan Property Status Alderete

503 Summary of Payments to or on behalf of Daryl Radziwon Passero

504 Summary of Payments to or on behalf of Joseph DeRosa Passero

505 Summary of Payments to or on behalf of John Velez Passero

506 Summary of Payments to or on behalf of Casey Mittauer Passero

507 Summary of Payments to or on behalf of Joseph LaGrasta Passero

508 Summary of Payments to or on behalf of Robert DePriest Passero

509 Summary of Mortgage Payments to Joseph DeRosa Passero

510 Summary of Mortgage Payments to John Velez Passero

511 Summary of Mortgage Payments to Casey Mittauer Passero

512 Summary of Mortgage Payments to Joseph LaGrasta Passero

513 Summary of Mortgage Payments to Daryl Radziwon Passero

514 Summary of Rental Payments to Casey Mittauer Passero

515 Summary of Rental Payments to John Velez Passero

516 Summary of Rental Payments to Daryl Radziwon Passero

517 Summary of Rental Payments to Joseph DeRosa Passero

518 Summary of Rental Payments to Joseph LaGrasta Passero

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EXHIBITNUMBER

BATE LABELNUMBER


519 Summary of Repairs - Daryl Radziwon Passero

520 Summary of Repairs - John Velez Passero

521 Summary of Repairs - Joseph LaGrasta Passero

522 Summary of Repairs - Casey Mittauer Passero

523 Summary of Repairs - Joseph DeRosa Passero

524 Summary of Tenants/FP&L/Water Records Jurado

525 Summary of Monthly Mortgage Payments Jurado

526 Summary of Mortgage Payments made by RobertDePriest

Passero

527 Summary of Mortgage Payments made by John Velez Passero

528 Summary of Mortgage Payments made by Casey Mittauer Passero

529 Summary of Mortgage Payments made by DarylRadziwon

Passero

530 Summary of Mortgage Payments made by JosephLagrasta

Passero

531 Summary of Mortgage Payments made by Joseph DeRosa Passero

532 JG1050-JG1091JG1159-JG1169 JG1249-JG1253

Wachholder & Streimer, P.A. Tax File, Joseph Guaracino,Rent and Royalty Income (Schedule E) JosephGuarancino

Wachholder

of 147


EXHIBITNUMBER

BATE LABELNUMBER


533 CM1151CM1156CM1160

Wachholder & Streimer, P.A. Tax File, Casey Mittauer,Rent & Royalty Income (Schedule E)

Wachholder

534 JV2355JV2358

Wachholder & Streimer, P.A. Tax File Rent and RoyaltyIncome (Schedule E), John Velez

Wachholder

535 JD0560JD0564

Wachholder & Streimer, P.A., Tax File, Rent and RoyaltyIncome (Schedule E), Joseph DeRosa

Wachholder

536 Plea Agreement of Rene Rodriguez, Jr Rodriguez

537 Cooperation Letter of Rene Rodriguez, Jr. Rodriguez

538 Plea Agreement of Matthew Gulla Gulla

539 Cooperation Letter of Matthew Gulla Gulla

540 Plea Agreement of Jacqueline Trumbore Trumbore

541 Cooperation Letter of Jacqueline Trumbore Trumbore

542 Homestead Documents Custodian

543 Summary of Fees and Mortgage Payments Jurado

544 Summary of Broker Fees Jurado

545 Rental Income Information Jurado

of 147
