NPL Client Db Updated 7.5.13

NPL Data Base Stats Total Clients 185Total Buyers 177 95.68%

Contact Review Contact Made 176 95.14%Call 160 86.49%Email 133 71.89%Brochure 6 3.24%SOW SENT 69 37.30%SOW REC 47 25.41%Boarded with NV 45 24.32%

Total Contacts 97Contact vs. SOW Sent 71.13%Contact vs. SOW REC 48.45%Contact vs. Files Boarded 46.39%

Servicer Data BSI 4 7.27%FCI 50 90.91%Lender Live 1 1.82%

55

Marketing Correspondence

Contact vs. SOW Sent Contact vs. SOW REC Contact vs. Files Boarded0.00%

10.00%20.00%30.00%40.00%50.00%60.00%70.00%80.00% 71.13%

48.45% 46.39%

SOW and Boarding Data

BSI 7%

FCI 91%

Lender Live2%

Servicer Data

BSI 7%

FCI 91%

Lender Live2%

Servicer Data

NPL Data Base Stats

Marketing Correspondence

Contact vs. SOW Sent Contact vs. SOW REC Contact vs. Files Boarded0.00%

10.00%20.00%30.00%40.00%50.00%60.00%70.00%80.00% 71.13%

48.45% 46.39%

SOW and Boarding Data

BSI 7%

FCI 91%

Lender Live2%

Servicer Data

BSI 7%

FCI 91%

Lender Live2%

Servicer Data

Name Address City State Zip Code Contact Phone

P.O. Box 458 S. Orange NJ 7079 Gilbert Ross 973-900-3630Access DreamHomes 303 Tradewinds Drive San Jose CA 95123 Brian Netzel 408-227-2225Adiron Corporation P.O. Box 202311 Arlington TX 76006 Ron Baldwin 817-461-0008

Amar Capital 2748 E. Lowell Ave Gilbert AZ 85295 Imran Sohrab 480-639-8495

3044 Village Park Drive Plover WI 54467 715-342-9200

6012 Reef Point Lane, Suite C Fort Worth TX 76135 817-756-7690 x 103Aperture Partners LLC 823 Bay Harbour Drive Redwood City CA 94065 Brian Pyle 408-687-5442

ARQ Investments LLC 39 Terraglen Drive Spring TX 77382 Joe Tarantino 877-425-4830

At Home Inc. 2497 37th Street Springfield OR 97477Billy Ballard/Equity Trust 1533 Havenrock Forney TX 75126 Billy Ballard 254-537-3613

Blue Sky Capital, LLC San Diego CA Dan PateBlue Wave Group LLC 13831 Mascott Empire Road Groveland FL 34736 Brandon Petty 352-267-2588

Boston Derivatives, LLC 1 Beach Drive SE 220 St Petersburg FL 33701 AUS - email

781 Sequoia Drive Sunnyvale CA 94086 408-431-7071

7040 Avenida Encinas, Ste #104 Carlsbad CA 92011 Martin Mills 858-997-5759

15338 Central Ave. Chino CA 91710 888-880-1580CB Realty Fund II LP 3622 Landis Street San Diego CA 92104 Corky Bless 619-208-0929

Centennial Properties, LLC 923 NE Chapel Road #215 Lee's Summit MO 64040 Robert Dodge

12111 Shetland Chase Austin TX 78727

435 Nichols Road, Ste #200 Kansas City MO 64112 Bret Hoover 816-536-5600Century Capital LLC CA Suzanne Fu 626-586-5300

Circle of Life Ventures Inc. 1000 North Point Street #706 San Francisco CA 94109 Bruce Frager 650-766-0903

Abundent Capital Investments, LLC

American Home Recovery Fund

Rolly Lokre Brian Owen Mark Gold

American Note Servicing, LLC

Brandon Wong

Lynn

Hunter

541-517-5405-R 541-606-

4567-L

Mobile | 619.806.6639

Office 877-424-7479

Damian Hobson

Bounty Home Investments, LLC

Chester Co Josie

Capital Funding Group, LLC

Capital Trust Deeds / First Investment Group Inc.

Mahmoud Morad

800-398-3301 816-824-1777

Centex Capital Partners LLC

Gary Goodpaster

Donny Mayer512-535-6624-G

512-630-2737_DCentral Plains Funding

LLC

CJRE, LLC 868 E. Scorpio Place Chandler AZ 85249 Jason Whaley 480-254-6464

Clearview Synergy 6709 La Tijera Blvd Los Angeles CA 90045 310-920-5320

CNF Realty Partners LLC 5141 Cascalote Cave Creek AZ 85331 John Fankhanel

Coastline Capital Group, LLC 160 N. Riverside Drive Suite 200 Anaheim Hills CA 92808 Sean Irwin 714-820-4517CPI Fund I 2748 E. Lowell Ave Gilbert AZ 85295 Imran Sohrab 480-639-8495

CSE Investment Services 5184 Caldwell Mill Road #204-211 Birmingham AL 35244 Kelli Steager

Custom Servicing LLC 7495 W. Azure Drive #214 Las Vegas NV 89130Dave Christadore CA 619-990-1442

Delaware Investments, LLC 175 S. Sandusky #205 Delaware OH 43015 Greg Peaks 614-648-0290Desert Canyon Equity, LLC 2360 Corportate Circle #400 Henderson NV 89074 Eric Herbert 760-615-1725

Dorsey Investments PA Darrell Dorsey 610-931-0415

Dreambuilder 30 Wall Street NY NY 212-584-3602

1805 Hilltop Drive Ste #209 Redding CA 96002 Chris Caman

P.O. Box 1409 Elyria OH 44036 507-364-8789

P.O. Box 1409 Elyria OH 44036 507-364-8789

Falcon Funding 7720 Midnight Road Falcon CO 80831 Glen Sayler

P.O. Box 1833 CA 92693

Gemini Capital Managers 1140 Sixth Avenue 9th Floor New York NY 10036 917-414-7880

Getaway Properties 21618 Golden Triangle Rd, STE 109Santa Clarita CA 91350 Brian Owen 805-896-1665Global Asset Management 852 5th Ave., Ste #314 San Diego CA 92101 Scott Darnell 619-702-4790

2931 S. Buchanan Street #400 Arlington VA 22206 703-637-9152

8011 Brooks Chapel Road Suite 3321Brentwood TN 37027 April Wiggins 615-294-6115

Phillip Saunders

602-540-4563 602-606-6701

855-345-6228 404-277-7907

Ray Crosby Paul Wynn

G-702-808-6290 R- 702-580-9741

Eileen Lindblom

Equity Holding Group,, LLC

530-223-2502 - O 530-949-3334 - C

Equity Trust FBO 213162 IRA / Mick Thompson

Mick Thompson

Equity Trust FBO Z131622 IRA

Kimberly Thompson

719-641-3331 - C 719-494-1431 - O

Focus Investment Group LLC

San Juan Capistrano

Tracy Mayes

Windy Ruffini

949-887-1393 949-489-0849

Jack Krupy Val Sotir

Gopher Homes/TechC3/ Phillip & Collette Brown

Trust/PBJ HoldingsPhillip J. Brown

Grand Scale Investments Group LLC

5465 Repecho Drive J104 San Diego CA 92124 Greg Soule 815-298-7685Hanprop LLC 512 Fairdale St. Friendswood TX 77546 Royce Hansen 2814684329

Home Steps LLC 109 Amber Sweet Way # 164 Davenport FL 33897 Charles Maris 863-800-0132

Hopkins Homes, LLC 3132 Marblefalls Lane Rockwall TX 75032 Brad Hopkins

416-857-6035

Inspired Capital Partners 7435 S> Eastern Ave. Suite 105-504 Las Vegas NV 89123 949-625-1500 -TerriInverse Investments, LLC 2608 Bolton Austin TX 78748 Scott Carson 512-585-3810

Investors In Action P.O. Box 224 Lake Forest CA 92609

P.O. Box 1986 Bandera TX 78003 Julie Simone 210-200-9300J Pacific Ventures 4686 E. Ontario Mills Parkway Ontario CA 91764 JD Drake 714-469-0377

605 SW US HWY 40, #340 Blue Springs MO 64014JBB Holdings 1775E> Palm Canyon Dr. Ste # 110-324Palm Springs CA 92264 Roger King 310-936-4987

Jemstone Financial, LLC 1250 Church Street St. Helena CA 94574 928-607-9786

Jeserem Holdings, LLC 311 W. 3rd Street Carson City NV 89703 416-258-3621

411 E. Huntington Dr, #215 Arcadia CA 91006 626-823-0871

JR Note Buyers Ltd. 124-353 / 11605 Meridian Mkt View Falcon CO 80831 Rachael Myers

JVD Asset Management 11956 Bernardo Plaza Dr., #151 San Diego CA 92128

GTS Capital Holdings IRA, LLC

888-390-0380 x 101 Cell 972-

922-9231

Idea of Increase, Inc.c/o Corporate Direct, Inc.

Mailing - 2206-65 Harbour Square,

Corporate - 2248 Meridian Blvd Ste H

Mailing - Toronto

Corporate - Minden

Mailing -

Ontario

Corporate - NV

M5J 2L4 89423

Anand Murthy

Phillip Saunders

Alia Ott Terri Garner

949-625-1500 - Terri 858-774-2542 -

Alia

IRA Services Trust FBO Julie Simone

J6 Enterprise Group Inc /Bonventure Capital / Mutual Opportunity

Brian Winberry

816-686-0356 - W 877-631-6660 x 102

Jill Miroglio Anthony Miroglio

Robert Howell

Joanna Ngan Cheung, Living Trust 1998 and Ace Trust

Christine Wang

888-653-0069 719-930-0109 - CVictor Hester

John Smith

4201 Wilson Blvd #110 Arlington VA 22203 Judy Schandua 703-980-7606Kevin Lee 155 Evening Star Court Milpitas CA 95035 Kevin Lee 408-664-3183

Keynote Capital 7514 Girard Ave Ste #1739 La Jolla CA 92037 Eric Conwell 805-252-6165

Kyzoby Investments

L & S Management, LLC 2605 Temple Heights Drive Oceanside 92056 92056

Lutetium Holding Company 256 N. Main Street, Suite D Alpine UT 84004

M & D Real Estate Solutions230 Kings Highway East Ste. #293 Haddonfield NJ 8033 Michael Ryan 856-904-3986

Makin Miracles Happen, LLC15411 W. Waddell Raod Suite #106 Surprise AZ 85379 602-622-3702

Marshal Real Estate 81 E 7200 South Midvale UT 84047

18 Goodyear Beverly MA 1915 Mike Giello 978-804-9496

Michael J Wepplo 15371 Rodeo St Hesperia CA 92345 760-985-1226

Motus Capital, LLC 11251 Rancho Carmel Dr #502464 San Diego CA 92150 858-222-1985

MRF1, LLC 13801 Lookout Drive Kansas City MO 64139

MSNI Fund VI, LLC 9722 Fair Oaks Blvd. Ste D Fair Oaks CA 95628

NCOHTX, LLC 6300 Acacia Drive Leander TX 78641 Steve Eckart 512-260-2274

Note Holdings LLC P.O Box 882 Broomfield CO 80038 303-842-9033Old Martin, LLC 1946 E Velvet Dr, Tempe AZ 85284 Dan Meyer 480 518 3050

Oracle Home Solutions, LLC P.O. Box 64878 Tucson AZ 85728 520-404-5770

K and J Connections / Mid Atlantic IRA FBO Judy

Schandua

Steven Washington

James Figueroa

Jeremy Wooten -

Sales Roger Gill-

Acquisitions 801-362-3002 -R

801-318-8791 - J

Dan VanderVen

Aaron Marshall

801-997-1500-C 801.316.1510 - O

Michael Giello 401k Trust / Apex Capital Investments

Richard DouglassAlonzo ThomasJames

Maffucio

816-272-5125 805-612-9482 -

Cell

Krissie Jones Ron Happe

916-844-7150 Ron Cel 916-402-

5657

Reid Levy ginger Levy

Camille Zachmeirer

1006 E. Noble Street Lebanon IN 46052 Doug Sanders 310-421-1482

Parley Notes, LLC P.O. Box 81 Marysville OH 43040 440-452-9950

Partners Group Funding LLC 1068 Marham Street Conway AR 72032 501-548-2363

6709 La Tiiera Blvd, PMB 154 Los Angeles CA 90004 310-920-5320Pioneer Funding Group 2860 W. 7420 S West Jordan UT 84084 David Foy 801-448-8292

Platinum Notes LLC P.O. Box 81 Marysville OH 43040 440-452-9950

Precision REO, Inc. 5211 Maywood Court Windsor CO 80550 Justin Morales 970-412-0605Premier Capital Amed Hazel 410-627-1569

4620 Messina Drive Lake Mary FL 32746 Kevin Shortle 888-497-3079

208 E. Ave C Syracuse KS 67878 620-3847749

823 Bay Harbour Drive Redwood City CA 94065 Brian Pyle 408-687-5442

QD Enterprises, LLC 8506 N. Sunnyside Ave Clovis CA 93619 Larry Schrimp 559-281-4061

17171 Park Row #100 Houston TX 77084 Ronald Lange 830-964-3267

868 E. Scorpio Place Chandler AZ 85249 Jason Whaley 480-254-6464

4100 Metric Drive Suite #800 Winter Park FL 92792 Eric Link 407-367-8970

Restoration Home, LLC 216 Powers Drive El Dorado Hills CA 95762Right Side Up Solutions Inc. 263 W. Olive Ave Burbank CA 91502 Ron Vasquez 626-422-0415

Sand Dune Capital, LLC 280 E. 1st Ave Box 882 Broomfield CO 80338 Shane Asbury 720-907-4263

Searchlight, LLC 245 N. Litchfield Goodyear AZ 85338 Chris Cline 623-322-3779

Sena Capital 3930 Glade Road Ste# 108-185 Colleyville TX 76034 817-800-8980

Pacific West Partners, LLC /SunRidge Pacific Inc.

Andrew Watson

Randy Thomason

Philip W. Saunders, Trustee, The 2339 Nineth Irrevocable Real Estate

TrustPhillip

Saunders

Andrew Watson

Private Funding Partners LLC

Profound Property Solutions, LLC

Richard Plunkett

Pyle Property Investments LLC

Quest IRA FBO Ronald G Lange #12957T1

Reformed LLC / Elite Capital LLC / CJRE LLC/

Glenco FundingRegal Asset Investments ,

LLC

Larry Young Steve Rath

916-765-4375 - Larry 916-817-7016

Mahmood Motani

Serenity Financial LLC 10694 E. Yearling Dr. Scottsdale AZ 85255 Terry Shreve 602-790-9210

Seven Dawns Investments, LLC 2525 Coconut Drive Cocoa FL 32926 Tom Dallman 321-604-1342

SJJV, LLC 11956 Bernardo Plaza Dr., #151 San Diego CA 92128Spectrum International, LP23811 Washington Ave Ste#C110-309 Murietta CA 92562 Corey Finnie 951-200-3300

16802 Stonehaven Circle Huntington Beach CA 92649 Barry Bettger 7174-330-5701

8301 Lakeview Parkway Suite 111S306Rowlette TX 75088 Brad Hopkins

TBG Investment Company P.O. Box 1126 Cypress CA 90630 714-905-9352

TCB Capital 2140 E.Southlake L-813 Southlake TX 76092 817-994-7878

P.O. Box 8161 Zanesville OH 43702 740-455-4663

The Note Authority SC 843-754-8174

Tioga Investment Group, LLC P.O. Box 1149 Tracy CA 95378 Joe Seimas 209-681-4544Trycon Capital, LLC 7721 W. 6th Ave Unit I Lakewood CO 80214 Jason Morales 303-261-6522

Vermillion Investments, LLC PO Box 91044 Phoenix AZ 85066

Via Lido Capital Newport Beach CA 949-278-3685VIP YR Series LLC 9568 FM 660 Ennis TX 75119 Ken Haskovec 972-878-9568

Washington Investments Bala Cynwood PA Terry Marion

4025 E. Chandler Blvd 70-D9 Phoenix AZ 85048 Dave Franecki

6709 La Tiiera Blvd, PMB 154 Los Angeles CA 90004 310-920-5320

Yellowstone Capital P.O. Box 206 Bozeman MT 59771 406-545-2225

Victor Hester John Smith

(858) 204-7689 - J cell (858)-569-

7000 O(858)-204-7695 V

cell

Stonehaven Funding Group LLC/

Supreme Funding Group, LLC

888-390-0380 x 101 Cell 972-

922-9231Timothy

Bendicion

Donna Mixon David Mixon

Team Capital /Total Asset Management

Justin Wagner

David WagnerRandy

Rhodenhouse

George da Silva

602-758-6759 602-539-3333

Amy Tomchak Mike English

Wolverine Management Services, LLC

480-763-8376 - Office 480-232-5477 - Cell

WSC Synergy Investments Ltd.

Phillip Saunders

Eric Sutherland

Email Client Type Servicer Geography $ to InvestContact MadeDate of First ContactCall Email SOW SENT

Buyer LH Nationwide Yes Yes 24-Jul Yes Yes JulyBuyer Fci Midwest Yes Yes Yes JanuaryBuyer FCI Midwest Yes 4-Dec Yes Yes JanuaryBuyer Allied Nationwide Yes Yes 26-Apr Yes Yes April

Buyer FCI Midwest - Ohio Yes Yes Yes Yes

Buyer FCI Nationwide Yes Yes 29-Jul Yes Yes JulyBuyer FCI Nationwide Yes Yes 12-Feb Yes Yes 12-FebBuyer FCI Not determined Yes Yes Yes

Buyer FCI Nationwide Yes Yes 31-Jan Yes Yes JanuaryBuyer Self Texas/Midwest Yes 21-Jan Yes Yes January

Buyer LH Nationwide Yes Yes 23-Aug Yes Yes AugustBuyer FCI OH Yes Yes 12-Feb Yes Yes February

Buyer LH Nationwide Yes Yes 9-Aug Yes Yes August

Buyer LH Nationwide Yes Yes 21-Jun Yes Yes June

Buyer Yes

Buyer FCI Nationwide Yes Yes 15-Jan Yes Yes JanuaryBuyer LH TBD Yes Yes 27-Jun Yes Yes June

Buyer Allied Midwest Yes 16-Jan Yes Yes January

Buyer Allied Nationwide Yes Yes 15-Jan Yes Yes January

Buyer FCI Midwest Yes 7-Feb Yes Yes FebruaryBuyer LH Nationwide Yes Yes 21-Jun Yes Yes June

Buyer FCI California Yes Yes 13-Feb Yes Yes February

[email protected]@accessdreamhomes.com

[email protected]@gmail.com

[email protected] [email protected]

[email protected]@aperture-partners.com

[email protected]

[email protected]@yahoo.com


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[email protected]@centcapllc.com


mailto:[email protected]




mailto:[email protected]@lending911.com









mailto:[email protected]%20%20%20%20%20%20%20%20%20%20%20%20%20%20%20%20%20%20%20%20%20josie








Buyer NV Nationwide Yes Yes 2-May Yes Yes May

Buyer FCI Yes Yes Yes

Buyer FCI Nationwide Yes Yes 27-Mar Yes Yes March

Buyer LH Nationwide Yes Yes 24-Jul Yes Yes JulyBuyer NV Nationwide Yes Yes 10-Jun Yes Yes June

Buyer LH Nationwide Yes Yes Sept 11 2013 Yes Yes Sep-13

Buyer LH Nationwide Yes Yes 28-Aug Yes YES AugustBuyer Yes 18-Jan

Buyer OH Yes Yes Yes Yes DecemberBuyer FCI Nationwide Yes Yes 19-Feb Yes Yes February

Buyer BSI Yes Yes Yes

Buyer BSI Yes Yes December

Buyer Allied Nationwide Yes Yes 13-Mar Yes Yes march

Buyer Allied Midwest Yes Yes 7-Mar Yes Yes March

Buyer FCI Nationwide Yes Yes 24-Jul Yes Yes July

Buyer Allied Nationwide Yes Yes 8-Mar Yes Yes March

Buyer FCI Nationwide Yes Yes Yes Yes December

Buyer LH/FCI Nationwide Yes Yes 27-Jun Yes Yes June

Buyer FCI Midwest Yes Yes YES YESBuyer FCI Not determined $7M Yes Yes YES YES

Buyer FCI/BSI Nationwide Yes Yes Yes Yes December

Buyer FCI TN Yes Yes Yes January

[email protected]

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[email protected]@lending911.com

[email protected]@darnellcapital.com

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Buyer LH Nationwide Yes Yes 5-Jul Yes Yes JulyBuyer NV Nationwide Yes Yes 5-Jun Yes Yes JuneBuyer Nationswide Yes Yes 3-Apr Yes Yes April


Buyer LH Nationwide Yes Yes Yes 11-Sep-13 Yes 13-Sep

Buyer LH nationwide Yes Yes 14-Jun Yes Yes JuneBuyer/Mentor FCI Nationwide Yes Yes Yes Yes January

Buyers/Lenders Nationwide Yes Yes Yes Yes

Buyer LH Nationwide Yes Yes 26-Jul Yes Yes JulyBuyer FCI Midwest Yes Yes YES Jul-12

Buyer Bancorp Servicing Midwest yes Yes Yes JanuaryBuyer/Lnder self OH Yes 17-Jan Yes Yes January

Buyer FCI Nationwide Yes Yes 5-Apr Yes Yes April

Buyer LH Nationwide Yes Yes 24-Jul Yes Yes July


Buyer Fci Nationwide Yes Yes 6-Feb Yes Yes February

Buyer FCI Yes Yes Yes Aug-12


[email protected]

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[email protected]@jpacificventures.com

[email protected]@discreetinvestors.com

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Buyer FCI TBD Yes Yes 12-Feb Yes Yes FebruaryBuyer LH TBD Yes Yes 27-Jun Yes Yes JuneBuyer LH Nationwide Yes Yes 5-Jul Yes Yes July

Buyer BSI Yes Yes Yes Yes

Buyer LH Yes Yes Yes 5-Jul Yes Yes July

Buyer / Seller FCI Nationwide Yes Yes 7-Feb Yes Yes February



Buyer FCI Yes Yes Yes December

Buyer FCI MD Yes Yes 12-Apr Yes Yes April

[email protected] Buyer LH Nationwide Yes Yes 26-Jun Yes Yes June


Buyer LH NAtionwide Yes Yes 5-Jul Yes Yes July

Buyer LH nationswide Yes Yes 11-Sep-13 Yes Yes Sep-13

Buyer LH Nationwide Yes Yes 24-Jul Yes Yed July

Buyer CO Yes Yes 13-May Yes Yes MayBuyer LH Nationwide Yes Yes 31-May Yes Yes MAY

Buyer LH Nationwide Yes Yes 24-Jul Yes Yes july

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Buyer LH Nationswide Yes Yes 9-Aug Yes Yes August

Buyer LH Nationwide Yes Yes 29-Jul Yes Yes Ju;y

Buyer Nationwide Yes Yes 25-Mar Yes Yes March

Buyer FCI Nationwide Yes Yes 30-Jan Yes Yes JanuaryBuyer FCI Yes Yes YES December

Buyer LH Nationwide Yes Yes 29-Jul Yes Yes

Buyer FCI Nationwide Yes Yes 5-Apr Yes Yes AprilBuyer Yes Yes Yes Yes

Buyer FCI Midwest Yes Yes Yes Yes December

Buyer Nationwide Yes Yes 15-Feb Yes Yes February

Buyer FCI Nationwide Yes Yes 28-Jan Yes Yes 29-Jan


Buyer Nationwide Yes Yes 3-May Yes Yes May

Buyer NV Nationwide Yes Yes 2-May Yes Yes May

Buyer LH Nationswide Yes Yes 27-Aug Yes YES August

Buyer Nationswide Yes Yes May Yes Yes MayBuyer LH Nationwide Yes Yes 25-Jul Yes Yes July


Buyer LH Natiowide Yes Yes 26-Jul Yes Yes July

Buyer BSI/Allied Yes Yes Yes Yes December

[email protected]

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[email protected]@pioneerfunding.com

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Buyer FCI/LH Nationwide Yes Yes 22-May Yes Yes May

Buyer FCI Nationwide Yes Yes 12-Apr Yes Yes April

Buyer FCI Nationwide Yes yes February Yes Yes FebruaryBuyer LH Columbus OH Yes Yes August Yes Yes August

Buyer Nationwide Yes Yes 25-Mar Yes Yes March

Buyer LH Nationwide yes Yes 8-Aug Yes Yes August

Buyer NV Nationwide Yes Yes 11-Jun Yes Yes June


Buyer FCI Midwest Yes Yes Yes Yes January

Buyer FCI Yes Yes Yes

Buyer LH Nationwide Yes Yes 16-Jul Yes Yes JulyBuyer FCI Midwest Yes Yes 22-Apr Yes Yes April


[email protected] [email protected] Buyer FCI Yes Yes Yes YesBuyer FCI Nationwide Yes Yes 19-Feb Yes Yes FebruaryBuyer BSI Yes Yes Yes Yes

Buyer ALlied NAtionwide Yes Yes 11-Jun Yes Yes June

Buyer FCI Nationwide Yes Yes 30-Jan Yes Yes January

Buyer FCI Midwest Yes Yes 16-Jan Yes Yes January

[email protected]

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[email protected] [email protected]@gmail.com

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SOW REC Contact Method Servcing Comments

Yes 16-Jan SD Conference Sent two loans for baordingYes 16-Jan Dec Conference Working on a DIL in gary INYes 1-May Eddie Speed - Irvine

Yes Yes Ongoing client. Linked with Getaway

Scott Carson14-Feb 14-Feb Eddie Speed - January Boarded 2.14

Yes Yes Eddie Speed Working on a DIL

31-Jan 13-Feb Dec Conference - Dallas Boarded 5 Notes 2/13.1222-Jan 24-Jan Eddie Speed 2 new notes to board 2/26

Seconds20-Feb 1-Mar Scott Carsoon 3 vacant Properties in OH

Dec Conference

15-Feb 9-Apr Dec Conference Working with Mahmoud to baord 48 2/25/13Coastline

16-Jan 17-Jan Dec Conference Boarded Note

16-Jan 22-Feb Dec Conference Boarded 4 new notes 2/22

4-Mar 4-Mar Dec Conference SOW to be sent 2/2227-Jun 27-Jun Yes

25-Feb 25-Feb AHRF Boarded

Boarded with NV

Client is in Australia. Email and then set up a

call

2-May 16-May Eddie Speed-Irvine

Yes Yes Eddie Speed Associated with 4 other groups

Yes April Scott Carson - Orlando

900 assets10-Jun 10-Jun Eddie Speed - Irvine

Seconds

They own a lot of notesSD Conference Buying a Pool w Joseph Hobbs (Azevo)

Yes Yes Dec Conference One note boarded20-Feb 20-Feb Scott Carson - Austin

Yes Yes working out trade of note for invoices

Meeting in NY 3/5

Yes April Scott Carson - Austin buying Notre from Washington

Yes March Scott Carson - Austin

13-Mar 13-Mar Eddie Speed

Yes Yes Referral/SD Buying more notes

Scott Carson/NW

YES Yes moving all assets to American HomeYES Yes

January January SD Conference Boarded 3 notes

### 1/24/2013 Eddie Speed 1 Loan in TN

Has 2 notes to board. He is quitting his job to buy notes FT

Mick Thompson's wifes IRA

Scott Carson - Austin Yes5-Jun 5-Jun Eddie Speed YesYes Scott Carson - Orlando

14-Jun Scott Carson - Austin YesYes 30-Jan SD Conference Yes Loans boarded. Looking for new pools.

SD Conference

Jul-12 Jul-12 Referral Yes Has $1.2M to delpoy on new loans

Yes 14-Jan Dec Conference29-Jan 30-Jan SD Conference Hard $ lender

28-Apr 15-May Merrill Butler referral Yes

Scott Carson - Austin 7/13

Yes

7-Feb 13-Feb Eddie Speed

Yes Yes Additional Loans Boarded 2.14 for new entity - SJJV< LP

Associated with Supreme Funding Group

Billing Address : 761 Bay Street

Townhouse #4 Toronto, Ontario Canada M5G2R2

19-Feb February Scot CarsonBrian Netzel Yes

Yes Yes

Yes Yes Working on barter note for invoices

Coastline Yes

15-Feb 15-Feb Scott Carson - Austin In Process

Scott Carson Yes

Yes Yes

Yes April Scott Carson - Austin

Coastline Yes

DBI buyer Yes

Seconds

Scott Carson - Austin 7/13

Scott Carson - Austin31-May 31-May

Eddie Speed

Asset held in IRA - Mid Atlantic IRA FBO Judy Schandua 125 S. Carroll Street # 250 Frederick

MD 21701

Buying Pool of $30M. 1600 notes. Plan is to retain only 25-50% and give NV the rest to

work

Buying 15 notes from Gemini

Scott Carson

12-Mar Scott Carson - Orlando

30-Jan 30-Jan associated with 4 other groupsYes Yes Dec Conference should close 2/28

9-Apr 9-AprYes Yes

Yes 14-Jan Dec Conference

Yes 2-Mar Eddie Speed

30-Jan 4-Feb Eddie Speed - January Associated with Aperture Partners

Eddie Speed



Scott Carson - SD

Linkedin

Partner in Reformed also

Yes Yes Dec Conference DIL in process

Billing Address: 8117 W. Manchester Ave #188 Playa Del Rey

CA 90293

Clients additional Investment

Scott Carson

Reommended by Eddie Speed and Scott Carson

Eddie Speed 8 notes, 1 in NY

17-Apr 19-Apr Scott Carson - Austin

Yes March Assocaited with JVD see JVD

Yes 2-May Eddie Speed - Irvine

Yes Eddie Speed

2-Jun 2-Jun Eddie Speed

Yes 10-Jan Dec Conference Boarded 5 notes- 2 DIL in process

Yes Yes

24-Apr 24-Apr Eddie Speed note in IL Quitclaim and Consent to FC

Coastline

Yes Yes Concluding DILScott Carson - Austin

Yes Yes

14-Jun

30-Jan 30-Jan Associated with 4 other groups

30-Jan 30-Jan Granite Referral 3 new loans referred 2.15.13

Associated with Hopkins Homes

Scott Carson - 94 Notes in process

Clients additional Investment

Row Labels Count of StateCA 63FL 12IL 1KS 2MO 5NC 1NM 1NY 6OH 7OR 1PA 3SC 1TN 1TX 24UT 3VA 2WI 1

NPL Client Db Updated 7.5.13

Documents

Transcript of NPL Client Db Updated 7.5.13