******************************************************************************* DateOrdered1: 07/09/09 DateNeeded1: Payment: Bill1 LoanType: Conventional1 FHACasenumber1: D2: Driveby Appraisal D3: 1073 - Condo JobType: Estate ClientInformation_LoanNumber: ClientInformation_LoanOfficer: ClientInformation_RequestedBy: JOHN OREM ClientInformation_Company: SUNTRUST BANK ClientInformation_StreetAddress: 1445 NEW YORK AVE NW 5TH FLOOR ClientInformation_City: WASHINGTON ClientInformation_State: DC ClientInformation_ZipCode: 20005 ClientInformation_WorkPhone: 202 661 0632 ClientInformation_FAX: ClientInformation_Email: ClientInformation_URL: SubjectPropertyInformation_Borrower: SubjectPropertyInformation_CoBorrower: SubjectPropertyInformation_StreetAddress: 5410 CONNECTICUT AVE NW #905 SubjectPropertyInformation_City: WASHINGTON SubjectPropertyInformation_State: D.C. SubjectPropertyInformation_ZipCode: 20015 Contact_FirstName: JOHN Contact_LastName: OREM Contact_WorkPhone: 202 661 0632 Contact_HomePhone: 202 362 1519 Contact_CellPhone: Miscellaneous_InvestorName: Miscellaneous_SalesPrice: Miscellaneous_EstimateValue: Miscellaneous_LTV: Miscellaneous_SettleDate: AdditionalForms_RentSchedule: AdditionalForms_OperatingIncomeStatement: AdditionalForms_AppraisersLicense: AdditionalForms_AppraisersResume: AdditionalForms_AppraisersEO: Howdidyouhearaboutus: Business B1: Submit SpecialInstructions: ******************************************************************************* DateOrdered1: 10-14-2009 DateNeeded1: 10-28-2009 Payment: Bill1 LoanType: Conventional1 FHACasenumber1: D2: Driveby Appraisal D3: 1004 - Single Family JobType: Equity ClientInformation_LoanNumber: Holsinger ClientInformation_LoanOfficer: Drayton Alldritt ClientInformation_RequestedBy: Shawn Riley ClientInformation_Company: Equity Bank ClientInformation_StreetAddress: 7701 E. Kellogg, Suite 100 ClientInformation_City: Wichita ClientInformation_State: KS ClientInformation_ZipCode: 67207 ClientInformation_WorkPhone: 316-858-3138 ClientInformation_FAX: 316.681.2325 ClientInformation_Email: sriley@equitywebbank.com ClientInformation_URL: www.equitywebbank.com SubjectPropertyInformation_Borrower: Trevor K Holsinger SubjectPropertyInformation_CoBorrower: Johanna B Holsinger SubjectPropertyInformation_StreetAddress: 7709 Huron Dr SubjectPropertyInformation_City: Gainesville SubjectPropertyInformation_State: VA SubjectPropertyInformation_ZipCode: 20155 Contact_FirstName: Trevor Contact_LastName: Holsinger Contact_WorkPhone: 913-491-0500 Contact_HomePhone: * Contact_CellPhone: Miscellaneous_InvestorName: Miscellaneous_SalesPrice: Miscellaneous_EstimateValue: Miscellaneous_LTV: Miscellaneous_SettleDate: AdditionalForms_RentSchedule: AdditionalForms_OperatingIncomeStatement: AdditionalForms_AppraisersLicense: ON AdditionalForms_AppraisersResume: ON AdditionalForms_AppraisersEO: ON Howdidyouhearaboutus: Web B1: Submit SpecialInstructions: ******************************************************************************* DateOrdered1: 10/27/2009 DateNeeded1: ASAP Payment: Bill1 LoanType: FHA1 FHACasenumber1: 241-8994993 D2: Full Appraisal D3: 1004 - Single Family JobType: Refinance ClientInformation_LoanNumber: 72-00011 ClientInformation_LoanOfficer: Gil Segal ClientInformation_RequestedBy: Gil Segal ClientInformation_Company: Superior Home Mortgage Corp ClientInformation_StreetAddress: 854 S. White Horse Pike ClientInformation_City: Hammonton ClientInformation_State: NJ ClientInformation_ZipCode: 08037 ClientInformation_WorkPhone: 609-425-3304 ClientInformation_FAX: 609-294-4638 ClientInformation_Email: gsegal@supmort.com ClientInformation_URL: www.superior199.com SubjectPropertyInformation_Borrower: Michael Deems SubjectPropertyInformation_CoBorrower: Stacy Deems SubjectPropertyInformation_StreetAddress: 20 Nicodemus Rd SubjectPropertyInformation_City: Reisterstown SubjectPropertyInformation_State: MD SubjectPropertyInformation_ZipCode: 21136 Contact_FirstName: Stacy Contact_LastName: Deems Contact_WorkPhone: Contact_HomePhone: 410-833-7463 Contact_CellPhone: Miscellaneous_InvestorName: Miscellaneous_SalesPrice: Miscellaneous_EstimateValue: 235000 Miscellaneous_LTV: 83 Miscellaneous_SettleDate: AdditionalForms_RentSchedule: AdditionalForms_OperatingIncomeStatement: AdditionalForms_AppraisersLicense: AdditionalForms_AppraisersResume: AdditionalForms_AppraisersEO: Howdidyouhearaboutus: Web B1: Submit SpecialInstructions: ******************************************************************************* DateOrdered1: 11/25/09 DateNeeded1: ASAP Payment: Bill1 LoanType: FHA1 FHACasenumber1: 241-8994993 D2: Condition Final Inspection D3: Final Inspection JobType: Refinance ClientInformation_LoanNumber: ClientInformation_LoanOfficer: Gil Segal ClientInformation_RequestedBy: Gil Segal ClientInformation_Company: Superior Home Mortgage Corp ClientInformation_StreetAddress: 854 S. White Horse Pike ClientInformation_City: Hammonton ClientInformation_State: NJ ClientInformation_ZipCode: 08037 ClientInformation_WorkPhone: 609-425-3304 ClientInformation_FAX: 6092944638 ClientInformation_Email: gsegal@supmort.com ClientInformation_URL: SubjectPropertyInformation_Borrower: Michael Deems SubjectPropertyInformation_CoBorrower: Stacy Deems SubjectPropertyInformation_StreetAddress: 20 Nicodemus Rd SubjectPropertyInformation_City: Reisterstown SubjectPropertyInformation_State: MD SubjectPropertyInformation_ZipCode: 21136 Contact_FirstName: Stacy Contact_LastName: Deems Contact_WorkPhone: 4108337463 Contact_HomePhone: Contact_CellPhone: Miscellaneous_InvestorName: Miscellaneous_SalesPrice: Miscellaneous_EstimateValue: Miscellaneous_LTV: Miscellaneous_SettleDate: AdditionalForms_RentSchedule: AdditionalForms_OperatingIncomeStatement: AdditionalForms_AppraisersLicense: AdditionalForms_AppraisersResume: AdditionalForms_AppraisersEO: Howdidyouhearaboutus: Business B1: Submit SpecialInstructions: Cynthia called for completion on orignal borrower states its complete Happy Thanksgiving ******************************************************************************* DateOrdered1: 11/30/09 DateNeeded1: 12/10/09 Payment: Bill1 LoanType: Conventional1 FHACasenumber1: D2: Full Appraisal D3: 1004 - Single Family JobType: Equity ClientInformation_LoanNumber: ClientInformation_LoanOfficer: Larry Singer ClientInformation_RequestedBy: Larry Singer ClientInformation_Company: HarVest Bank of Maryland ClientInformation_StreetAddress: 15810 Gaither Drive, Suite 220 ClientInformation_City: Gaithersburg ClientInformation_State: MD ClientInformation_ZipCode: 20877 ClientInformation_WorkPhone: 301-838-2304 ClientInformation_FAX: 301-838-2146 ClientInformation_Email: lsinger@harvestbankmd.com ClientInformation_URL: SubjectPropertyInformation_Borrower: Jones Isaac SubjectPropertyInformation_CoBorrower: Florence Isaac SubjectPropertyInformation_StreetAddress: 9943 Potomac Manors Drive SubjectPropertyInformation_City: Potomac SubjectPropertyInformation_State: MD SubjectPropertyInformation_ZipCode: 20854 Contact_FirstName: Jones Contact_LastName: Isaac Contact_WorkPhone: Contact_HomePhone: (301) 299-5854 Contact_CellPhone: (301) 926-0036 Miscellaneous_InvestorName: Miscellaneous_SalesPrice: Miscellaneous_EstimateValue: $2,800,000 Miscellaneous_LTV: 70% Miscellaneous_SettleDate: Existing borrower AdditionalForms_RentSchedule: AdditionalForms_OperatingIncomeStatement: AdditionalForms_AppraisersLicense: AdditionalForms_AppraisersResume: AdditionalForms_AppraisersEO: Howdidyouhearaboutus: Web B1: Submit SpecialInstructions: If Jones is not available to meet, you can ask Florence (his wife) to gain access to their house. ******************************************************************************* DateOrdered1: 01/12/2010 DateNeeded1: ASAP Payment: Bill1 LoanType: FHA1 FHACasenumber1: 241-9088921 D2: Full Appraisal D3: 1004 - Single Family JobType: Purchase1 ClientInformation_LoanNumber: ClientInformation_LoanOfficer: Gil Segal ClientInformation_RequestedBy: Gil Segal ClientInformation_Company: Superior Home Mortgage Corp ClientInformation_StreetAddress: 854 S. White Horse Pike ClientInformation_City: Hammonton ClientInformation_State: NJ ClientInformation_ZipCode: 08037 ClientInformation_WorkPhone: 6094253304 ClientInformation_FAX: 6092944638 ClientInformation_Email: gsegal@supmort.com ClientInformation_URL: SubjectPropertyInformation_Borrower: Marvin Ladd SubjectPropertyInformation_CoBorrower: Kelly Gates SubjectPropertyInformation_StreetAddress: 6365 Fieldcrest Ct SubjectPropertyInformation_City: Dunkirk SubjectPropertyInformation_State: MD SubjectPropertyInformation_ZipCode: 20784 Contact_FirstName: Janet Contact_LastName: Jacobs Contact_WorkPhone: 2406870595 Contact_HomePhone: Contact_CellPhone: Miscellaneous_InvestorName: Miscellaneous_SalesPrice: Miscellaneous_EstimateValue: Miscellaneous_LTV: Miscellaneous_SettleDate: 1/28/2010 AdditionalForms_RentSchedule: AdditionalForms_OperatingIncomeStatement: AdditionalForms_AppraisersLicense: AdditionalForms_AppraisersResume: AdditionalForms_AppraisersEO: Howdidyouhearaboutus: Business B1: Submit SpecialInstructions: contract to follow via email ******************************************************************************* DateOrdered1: 1/29/10 DateNeeded1: 2/5/10 Payment: Bill1 LoanType: Conventional1 FHACasenumber1: D2: Full Appraisal D3: 1004 - Single Family JobType: Refinance ClientInformation_LoanNumber: ClientInformation_LoanOfficer: ClientInformation_RequestedBy: Michael C Benedict ClientInformation_Company: Harvest Bank of Maryland ClientInformation_StreetAddress: 15810 Gaither Road #220 ClientInformation_City: Gaithersburg ClientInformation_State: MD ClientInformation_ZipCode: 20877 ClientInformation_WorkPhone: 301-838-2301 ClientInformation_FAX: 301-838-2146 ClientInformation_Email: mbenedict@harvestbankmd.com ClientInformation_URL: SubjectPropertyInformation_Borrower: Francesco Illiano SubjectPropertyInformation_CoBorrower: SubjectPropertyInformation_StreetAddress: 202 Hill Street SubjectPropertyInformation_City: Mt Airy SubjectPropertyInformation_State: MD SubjectPropertyInformation_ZipCode: 21771 Contact_FirstName: Frank Contact_LastName: Illiano Contact_WorkPhone: 301-829-5200 Contact_HomePhone: 240-674-8414 Contact_CellPhone: Miscellaneous_InvestorName: Miscellaneous_SalesPrice: Miscellaneous_EstimateValue: Miscellaneous_LTV: Miscellaneous_SettleDate: AdditionalForms_RentSchedule: AdditionalForms_OperatingIncomeStatement: AdditionalForms_AppraisersLicense: ON AdditionalForms_AppraisersResume: AdditionalForms_AppraisersEO: Howdidyouhearaboutus: Web B1: Submit SpecialInstructions: ******************************************************************************* DateOrdered1: March 2, 2010 DateNeeded1: ASAP Payment: Bill1 LoanType: FHACasenumber1: D2: Full Appraisal D3: 1004 - Single Family JobType: Estate ClientInformation_LoanNumber: ClientInformation_LoanOfficer: ClientInformation_RequestedBy: William H. Roberge, Jr., Esquire ClientInformation_Company: Same ClientInformation_StreetAddress: 9210 Corporate Boulevard, Suite 390 ClientInformation_City: Rockville ClientInformation_State: Maryland ClientInformation_ZipCode: 20850 ClientInformation_WorkPhone: 301-990-8875 ClientInformation_FAX: 301-990-8720 ClientInformation_Email: wroblaw@erols.com ClientInformation_URL: SubjectPropertyInformation_Borrower: SubjectPropertyInformation_CoBorrower: SubjectPropertyInformation_StreetAddress: 4112 Bye Forde Court SubjectPropertyInformation_City: Kensington SubjectPropertyInformation_State: Maryland SubjectPropertyInformation_ZipCode: 20895 Contact_FirstName: Jonathan Contact_LastName: Murray Contact_WorkPhone: Contact_HomePhone: 301-949-7237 Contact_CellPhone: 301-633-3703 Miscellaneous_InvestorName: Miscellaneous_SalesPrice: Miscellaneous_EstimateValue: Miscellaneous_LTV: Miscellaneous_SettleDate: AdditionalForms_RentSchedule: AdditionalForms_OperatingIncomeStatement: AdditionalForms_AppraisersLicense: AdditionalForms_AppraisersResume: AdditionalForms_AppraisersEO: Howdidyouhearaboutus: Business B1: Submit SpecialInstructions: