loanapplications forsovereign mortgage company...

Exhibit List for Affidavit of David E. Siegwaldin Support of Plaintiffs' Motion for Summary Judgment

Exhibit

Exhibit 2 -

Exhibits 3 and 4 -

Exhibit 5 -

Exhibit 5A -

Exhibit 6 -

Exhibit 7 -

Exhibits 8 & 9 -

Exhibit 10-

Exhibit 11 -

Exhibit 12-

Exhibit 13-

Exhibit 14-

Exhibit 15-

Exhibits 16 -

Exhibit 17-

Exhibit 18-

Exhibit 19-

Exhibit 20 -

TPAW2019719.1

Partial transcript of Todd Kolbc bankruptcy Deposition Dec 6,2000

2000 Federal income tax return for Kolbe Construction Services(Form 1120S)

Loanapplications forSovereign Mortgage Company for ColonyMeadows properties in Scott Kolbe's name

Settlement Statement - 5318 Colony Meadows

S 10,949.72 check

Settlement Statement - 5310 Colony Meadows

$8968.99 check and note to Todd Kolbe

Settlement Statements Scott Kolbe Colony Meadows purchases

Not used

Documents (Contract, etc.) from real estate agent Tim Loveless

AIM Investments account statements and documents for Todd

Kolbe account (# 5016065970)

AmSouth Bank Account Statement account for Kolbe

Construction Services, Inc.

Scott Kolbe deposition transcript - February 16,2004

Scott Kolbe tax return for 2000




Settlement Statement and Mortgage - Abercrombie 759 ShadowBay Way

$240, 000 Abercrombie loan note and mortgage

of 11

Opteum Financial Services, LLC v. Kolbe, et al Doc. 257 Att. 1

Dockets.Justia.com

http://dockets.justia.com/docket/florida/flmdce/8:2003cv00355/109823/

http://docs.justia.com/cases/federal/district-courts/florida/flmdce/8:2003cv00355/109823/257/1.html

http://dockets.justia.com/


Exhibit 21 -

Exhibit 22 -

Exhibit 23 -

Exhibit 24 -

Exhibit 25 -

Exhibit 26A -

Exhibit 26 -

Exhibit 26B -

Exhibits 27-29 -

Exhibit 30 -

Exhibit 31 -

Kolbe Memo to Lynn Robbins

Abercrombie loanapplication Shadow Bay Way

Title Insurance Commitment Shadow Bay Way

Not used

Karen Kolbe Deposition transcripts June 10, 2004

Settlement Statements for 3 Bishops Court properties (#'s 33,60,and 76)

Samelson loan notes- 3 Bishops Court properties

Judgments of Foreclosures - 3 Bishops Court properties

Appraisals - 3 Bishops Court properties

A La Mode letter and customer information sheet

USPS form 1583

Exhibit 32 - AT&T account information sheet

Exhibit 32A - Certified Residential Appraiser licensee information sheet

Exhibits 32B - 32D - Loan Applications for 3 Bishops Court Properties - Samclson

Exhibit 32E - Earnings Statement for Samelson from Creative One

Exhibit 33 - ADP letters and form W-2

Exhibit 34

Exhibit 35

Exhibit 36

Exhibit 37 •

Exhibit 38 •

Exhibit 39 •

TPAW20I97I9.1

Amy Samelson Deposition transcripts

Memorandum of Telephone Conversation w/ AIM Investmentsrepresentative

Aim account statements - Amy Kolbe

Schwab Account Statement - Geoffrey Frazicr

Frazier loan application dated December 10, 2000

Settlement Statement - Abercrombie - 6250 Traylor Ave.

of 11


Exhibit 39A -

Exhibit 39B -

Exhibit 40 -

Exhibit 40A -

Exhibit 40B -

Exhibit 40C -

Exhibit 40 D -

Exhibit 41 -

Exhibit 42 -

Exhibit 43 -

Exhibit 44 -

Exhibit 45 -

Exhibit 46 -

Exhibits 47 - 52 -

Exhibit 53 -

Exhibit 54 -

Exhibit 55 -

Exhibit 56 -

Exhibit 57 -

Exhibit58 -

TPA#2019719.1

Abercrombie loan note

Appraisal - 6250 Traylor Ave - Robert Hillman, PreferredAppraisal Group

Settlement Statement - Aaron Kolbe - 772 Locklear

Aaron Kolbe Mortgage - April 19, 2001

AIM Investment account (#5010424932 statement - Aaron Kolbe.

Loan application - Aaron Kolbe 772 Locklear (containing Bank ofAmerica account (#003737181464) balanceof$105,000 info.)

Hillman appraisal -772 Locklear

Bank of America account Statement) #003737181464 SamelsonEnterprises, Inc.

Settlement Statement - Shadow bay Way - Kerber

$500,000 loan note - Kerber

PreferredAppraisal Group/ Hillman appraisal - 759 Shadow bayWay

AIM Investment account statements - Kerber

AIM Investment account statement - Kerber 2001

Not used

Mary Bolan Deposition transcript-pages 1-7; 25-25; 41-47; 57-58;85-88; 110-111; and 143-145

Sale and Purchase Agreement - 8418 Idlewood Court

A message from Chris Bruns

Letter addressed to Lakewood from Home Star, signed with thename Kelly Abercrombie as Senior Loan Officer

Not used

Mark Hill affidavit and attachments

of 11

Exhibit 59 -

Exhibit 60 -

Exhibit 61 -

Exhibit 62 -

Exhibit 63 -

Exhibit 64 -


Sale and Purchase Agreement 8418 Idlewood - Lakewood toMcVey

McVey handwritten loan application- 8418 Idlewood

Mcvey typed loan application - 8418 Idlewood

Verbal employment confirmation form

Earnings statement for McVey from Creative One

Form W-2 for 2000 - McVey.

Exhibits 65 & 66 - Not used.

Exhibit 67 - McVey Chapter 7 Bankruptcy Petition documents.

Exhibits 68 & 69 - McVey Federal income tax forms 1040 -1999 and 2000

AIM Investments account statement - McVey # 3911940355

2000 Federal Income tax return (form 1120S) - Creative One, Inc.

Exhibit 70 -

Exhibit 70A -

Exhibit 71 -

Exhibit 72 -

Exhibit 73 -

Exhibit 74 -

Exhibit 74A -

Exhibit 74B -

Exhibit 75 -

Exhibit 76 -

TPAS2019719.1

Bank of America account statement - McVey - # 003730443769with an ending balance of $269,575.24 - July 19, 2001

Bank of America account statement - McVey and Kolbe- #003730443769 with an ending balance of $73,060.04 - July 19,2001

McVey loan application - 8418 Idlewood

Records of the Sarasota County Property Appraiser's Office re:3584 Golf Club Blvd.

Warranty Deed 3584 Sarasota Golf Club Blvd. -Jack McKissockand Lindy Smith to Todd Kolbe

Certificate of Title and a Special Warranty Deed 3584 SarasotaGolf Club Blvd from Kolbe to Chase Manliattan and from ChaseManhattan to Tim Loveless.

Counterfeit Hill appraisal - 8418 Idlewood

Underwriting Results dated August 8, 2001.

of 11

Exhibit 77 -

Exhibit 78 -

Exhibit 79 -

Exhibit 80 -

Exhibit 81 -

Exhibit 82 -

Exhibit 83 -

Exhibits 84 -

Exhibit 85 -

Exhibit 86 -

Exhibit 87 ••

Exhibit 88 -

Exhibit 89 ••

Exhibit 89A •

Exhibit 90 -

ibit 90A -

Exhibit

Exhibit 92 -

Exhibit 93 -

Exhibit 94 -

Exhibit 95 -

TPAS2019719.I

1 ihibit List for Affidavit of David E. Siegwaldin Support of Plaintiffs' Motion for Summary Judgment

Underwriting Disposition Sheet - 8418 Idlewood.

Fax from Ingrid Wade to Ruby at Home Star

Memorandum of Interview - Celeste Gamma

Commitment for Title Insurance - Lot 5 Edgewater Village

Settlement Statement - 8418 Idlewood - Donald and Lorraine

icCoy to Lakewood Partnership

Single Ledger Balance Report prepared by Team Title for the "A"side of the transaction - 8418 Idlewood

Team Title Single Ledger Balance Report for the "B" side - 8418idlewood

Home Star funding number request form, and loan note.

icVey Mortgage dated August 8, 2001

$275,000 McVey loan note

•ttlement 8418 Idlewood - Lakewood Partnership to KirkMcVey, for the price of $367,500.

I lome Star funding check - $272, 666.86

McVey Deposition transcript dated February 16, 2004

McVey Deposition dated March 29, 2005

Todd Kolbe Deposition transcript dated February 20, 2004

• olbe Deposition transcript dated March 29, 2005

Sale and Purchase Agreement - 4943 78th St.E to Lakewood

Contract Submittal Sheet - 4943 78lh St.E

Samelson loan application - 4943 78,h St.E

Samelson typed loan application - 4943 78th St.E

Schedule of Real Estate

of 11


Exhibit 96 -

Exhibit 97 -

Exhibit 98 -

Exhibit 99 -

Exhibit 100-

Exhibit 101 -

Exhibits 102 -

Exhibit 102A-

Exhibit 103 -

Exhibit 104 -

Exhibit 105 -

Exhibit 106-

Exhibit 107-

Exhibit 108 -

Exhibit 109 -

Exhibit 110-

Exhibit 111 -

Exhibit 112-

Exhibit 113-

TPA#2019719.1

Sale and Purchase Agreement - 4943 78th St. E - to Samelson

Home Star Mortgage Submission Form

Settlement Statement for 76 Bishop's Court

Settlement Statement for 60 Bishops Court

Underwriting Results dated October 31, 2001

Residential lease dated May 1,2001, landlord - Amy Samelson andtenant - Edward Wahrhect.

Lease for the 33 Bishops Court Lessors -Edward Wahrheit andFaith Skougar

Leasing agent's ledger 33 Bishops Court

Form 1099 for the year 2001 reflecting rental receipts paid for 76Bishops Court

Form 1099 for the year 2001 reflecting rental receipts paid for 33Bishops Court

Leasing agent's ledger 76 Bishops Court

Verbal employment confirmation

Earnings statement for the period ending 9/30/01 - Creative One -Amy Samelson

Form W-2 for the year 2000 for Amy Samelson

2000 Federal IncomeTax Return Form 1040 for Aaron and AmyKolbe

2000 Form W-2 and an earnings summary for Amy Kolbe fromCreative One, Inc.

Counterfeit appraisal for 4943 78lh Street East

Not used

Bank of America account statements for account #003737181464 -Samelson Enterprises

of 11


Exhibits 114 & 115 - Bank of America account statements for the period ending August31,2001 and for the period ending September 30, 2001

Exhibit 116-

Exhibit 116A-

Exhibits 117-

Exhibit 118 -

Exhibit 119-

Exhibit 120-

Exhibit 121 -

Exhibit 122-

Exhibit 123 -

Exhibit 124-

Exhibit 125-

Exhibit 126 -

Exhibit 126A-

Exhibit 127 -

Exhibit 128 -

Exhibit 129-

Exhibit 130-

Exhibitl31 -

Exhibit 131A-

TPA#20I9719.1

Notice to Closing Agent

Settlement Statement - 4943 78,h St. E.

Samelson Mortgage

Samelson $240,000 loan Note

Settlement Statement - Maletich to Lakewood

Settlement Statement - Lakewood to Samelson

Single Ledger Balance Report for the"A" side 4943 78th St E

Single-Ledger Balance Report for the "B" side

Letter of Authorization to Disburse Funds signed by Todd Kolbe

Commitment for Title Insurance - Lot 167 Creekwood

Residential Sale and Purchase Contract - 4132 Dover Drive East toLakewood

$1000 check to Team Title drawn on the Lakewood Properties,LLC , Petty Cash Account at the Bank of America.

Contract Submittal Sheet-4132 Dover

Residential Sale and Purchase Contract - 4132 Dover Drive E toAaron Kolbe from Lakewood

Aaron Kolbe handwritten loan application - 4132 Dover Drive E

Aaron Kolbe typed loan application - 4132 Dover Drive E

Four-page loan submission document - loan application date ofOctober 25, 2001

Commitment for Title Insurance Lot 43, block B

Settlement Statement 4132 Dover to Lakewood

of 11


Exhibit 132-

Exhibit 133-

Underwriting Findings dated 11/9/01

AIM Investment Account Statement for the period from July 1,2001 through September 28 - Aaron Kolbe

bibils 134 & 135 - Earnings statements for the two-week periods ending October 15,2001 and October 31, 2001

bit 137 -

Exhibit 138-

Exhibit 139-

Exhibitl40-

141 -

lib

Exhibit 143-

Exhibit 144 -

bit 145 -

hibil 146 -

Exhibit 147 -

ibit 148-

Exhibit 149 -

Exhibit 150-

IPA#20197I9.1

Aaron Kolbe Bankruptcy Statementof Financial Affairs/Summary-hedulcs

2001 Income Tax return, Form 1120-S for Kolbe Developmentorporation (formerly known as Monarch Homes).

2000 Form W-2 that - Aaron Kolbe

2000 Income Tax Form 1120-S for Monarch Homes

Naomi Jones Memorandum of Interview

Not used

.ttlement Statement 4132 Dover Dr E Lakewood Properties toAaron Kolbe.

otice to the Closing Agent- 4132 Dover

Aaron Kolbe Mortgage

Aaron Kolbe $275,000 note

Single Ledger Balance Report - Team Title for the "A" side - 4132Dover

Single Ledger Balance Report - Team Title for the "B" side - 4132) iver

$273,269.42 net funding check

Partnership Affidavit

Response to Plaintiffs First Set of Interrogatories to DefendantAaron Kolbe

of 11


Aaron Kolbe Deposition transcript - June 11, 2004

Contract for Sale of Real Estate - 11202 Parkside Place MaryBolan to Todd Kerber

Kerber handwritten loan application (pgs. 1 and 3) 11202Parkside PI.

Kerber typed loan application -11202 Parkside PI.

Settlement Statement - 759 Shadow Bay Way - Abercrombie toKusnetzky

2 Team Title checks and 3 Kelly Abercrombie cashiers checks

$250,000 Abercrombie check

Two quarterly AIM statements - Todd A. Kerber

Lock-in Request form that is dated August 13, 2001

Underwriting Findings dated August 27, 2001

Commitment for Title Insurance for Lot 14 Block A-2

Lease between Tony Leone and Mary Bolan

Settlement Statement - sale from NXCSS, LLC, to Todd Kerberfor Parkside Place property

Exhibit 151 -

Exhibit 152A-

Exhibit 152 -

Exhibit 153-

Exhibit 154 -

Exhibit 155-

Exhibit 156-

Exhibits 157-

Exhibit 158-

Exhibit 159-

Exhibit 160-

Exhibit 161 -

Exhibit 162-

Exhibit 163-

Exhibit 164 -

Exhibit 165A-

Exhibit 165-

Exhibit 166-

Exhibit 167-

TPAW2019719.1

Kerber Mortgage

Kerber $275,000 Note

Warranty deed transferring 11202 Parkside Place from the Bolansto NXCSS

Team Title Single Ledger Balance Report from the "A" side -11202 Parkside Place

Mary Bolan Partnership Affidavit for NXCSS, LLC.

Sale and Purchase Agreement 11202 Parkside Place from theBolans to Kelly Abercrombie for a sale price of $179,900

of 11


Team Title's Single Ledger Balance Report for the "B" side ofParkside Place transaction

Exhibit 168-

Exhibit 169-

Exhibit 170-

Exhibit 171 -

Exhibit 171 A-

Exhibitl71B-

Exhibitl72-

Exhibit 173-

Exhibit 174-

Exhibit 175-

Exhibit 176 -

Exhibit 177-

Exhibit 178 -

Exhibit 179-

Exhibit 180-

Exhibit 181 -

Exhibit 182-

Exhibit 183-

Exhibit 184-

Exhibit 185 -

Exhibit 186-

Exhibit 187-

TPA#20I9719.1

$274,674.72 net funding check

Settlement Statement for the transaction from NXCSS to ToddKerber

Kerber loan Note in the amount of $275,000

AbercrombieDeposition transcript March 3, 2005

Kerber Deposition transcript March 3,2005

Schedule of the Home Star lease information.

Walter Rudy Memorandum of Interview

Walter Rudy Lease

John and Patty Forsyth Lease

Brad Lundstrum Lease

Brad Lundstrom Memorandum of Interview

Frank Scarpaci 1 Lease

Scarpaci Memorandum of Interview

Scarpaci $1500check

Lamar and Nancy Wilkes Lease

Nancy Wilkes Memorandum of Interview

William Sterling Lease

Sterling Memorandum of Interview

Karen and Bill Fischer Lease

Richard Abernathy Lease

Abernathy $1500 check

of 11

Exhibit List for Affidavit of David E. Siegwaldport of Plaintiffs' Motion for Summary Judgment

Troy and Kellie Mussetter Lease

Mussetters' Memorandum of Interview.

Bonnie Quinn Lease

Koukouvas Lease

Carol Bishop Lease

Louis Greco Lease

Joseph and Mildred Dallape Lease

Mildred Dallape Memorandum of Interview

Walter and Chris Eiseley Lease

Chris Eisele Memorandum of Interview

;!isele Lease

'arol and Chris Landsberg Lease

I.andsbergs' Memorandum of Interview

"vloney Flow Schedule

I iome Star loss schedule (Foreclosure Summary)

Defenant (sic) Taya Parodo's Response to Plaintiff Home Star'sRequest For Admissions

Exhibit 188 -

Exhibit 189-

-.it 190 -

Exhibit 191 -

Exhibit I

Exhibit 193-

Exhibit 194-

Exliibit 195 -

bit 196-

Exhibit 197-

ibit 198-

Exhibit 199-

II

Exhibit 201 -

:bit203-

TPAWO19719.1 of 11

Home Star Mortgage Services, LLC v. Kolbe, et al.Case No. 8:03-CV-355T17MSS

Foreclosure Summary

Home Star

Loan NumberStreet Investor Disposition

Certificate of

Title Date

Original Mtg.

Amount

UnpaidBalance

Contract Price

Net Proceeds

(After costs of

sale and other

expenses)

Total Debt

Ami

I 1301000226 7115 Boca Grove Place Unit 203 FNMA Sold 07/16/03 $265,000 $264,143.34 $201,000 $178,600.87 $286,590.002 1301000230 7108 52nd Drive East FNMA Sold 09/09/03 S245.000 $244,124.09 $165,000 $146,009.00 $273,593 69

3 1301000231 7131 Boca Grove Place Unit 201 FNMA Sold 09AJ3/03 $265,000 $263,959.28 SI 95.000 $172,026.31 $303,591.714 1301000232 5210 72nd Street FNMA Sold 07/I6AT3 $242,000 $241,401.41 S158.000 $139,123.44 $259,081.00

5 1301000233 4679 73rd Street East FNMA Sold 07/16/03 $240,000 $239,323.98 SI 70.000 $150,635.69 $256,825.00

6 1301000234 4934 72nd Court East FNMA Sold at Auction $245,000 $244,274.26 $152,263.50 $273,113 00

7 1301000235 12243 Holly Bush Tcnacc FNMA Sold 07/16/03 $245,000 $244,386.39 $168,000 SI49.160.17 $246,736.00

8 1301000236 7111 Cedar Hollow Circle Unit 24-101 FNMA Sold OX 12.03 $221,900 $220,915.57 $150,000 S 134,017.50 S246.736.05

9 1301000237 7107 Cedar Hollow Lane Unit 24-201 FNMA Sold 08/12/03 $221,900 $221,357.14 $147,450 SI 30.999.21 $247,310.64

10

11

12

13

1301000238 6443 Golden Leaf Court FNMA Sold 08/12/03 $273,750 $272,813.37 $179,000 $157,830.27 $310.27043

1301000239 4943 78th Street Mast FNMA Sold 08/12/03 $240,000 $239,406.36 $142,000 $125,012.95 $273,112.55

1301000240 7102 52nd Drive East FNMA Sold 10/07/03 $245,000 $244,146.45 $165,000 $148,505.33 $270,149.00

13OIO0O24I 6216 Macaw Glen FNMA Sold 09/23/03 $275,000 $274,319.78 $261,000 S228.397.22 $319,453.05

14 1301H(V)246 1132 Dover Drive FNMA Sold 10/07/03 $275,000 $274,090.39 • $202,000 $178,487.03 $306.557 46

15 1301000254 7109 Cedar 1follow Circle Unit 24-202 FNMA Sold 08/12/03 $221,900 $220,919.57 $147,450 $130,999.27 $247,155.0516 1301000557 7101 52nd Drive East 1 NMA Sold 11/19/02 $254,250 $254.250 00 $180,000 $160,082.87 $254.250 00

17 7301011223 8418 Idlewood Court Homcsidc Sold 05/20/03 $275,000 S273.595.15 $230,000 $204,714.82 S304.537.00

18 7301011224 6745 Oak Manor Drive Homesidc Sold 09/03/03 $275,000 $273,595.73 $239,000 $212,888.45 $312,393.64

19 7301011225 12345 Wood Sage Terrace Homcside Sold 05/20/03 $272,000 S270.481.02 $180,000 $162,302.98 S3O3.545.O0

20 7301011226 12307 Tall Pines Wav Homcsidc Sold 09/03/03 $272,000 $264,143.34 $169,900 $142,323.90 $308,800.55

21

22

23

7301011227 12309 Wood Sage Terrace Homcsidc Sold 09/03/03 $273,750 $272,283.49 $178,000 $160,222.48 S310.866.20

7301011228 7211 Spikerush Court Homcside Sold 05/20/03 $275,000 $273,572.15 S207.500 $187,241.41 $300,713.00

7301011229 11503 Pimpernill Court Homcsidc Sold 10/28/03 $275,000 $273,595.73 SI 95.500 $175,348.79 $324.0-17.00

24 7301011230 II5II Swecttlag Drive Homcside Sold 0103/03 $275,000 $273,570.98 $205,000 $180,101.75 $313,084.03

S6.168.4S0 S6.I38.669 S4.235.S00 S3.907.295.21 S6.852.511.12I *•* - 11503 Pimpernill Court went through an

apparent address change with the town ofBradenton. former address vvas 7211 SpoonFlow cr

i

Home Star Mortgage Services, LLC v. Kolbe. et al.Case No. 8:03-CV-355T17MSS

Foreclosure Summary

2^3Z-

•iliunCertificate of

Title Date

Original Mtg.

Amuunt

Unpaid

BalanceContract Price

Net Proceeds

(After costs of

sale and other

expenses)

Total Debt

Ami

Net Proceeds

minus Total

Debt Amount

(Pre-expenseLoss)

Taxes Paid

by Cenlar

Cenlar

Foreclosure Cost

Assessment/HOA

Dues Paid

Accrued Int,

loan charges,

disbursement!

Per I.oan Loss

(Col K minus

Col L, M, N, O)

Lid 07/16/03 $265,000 $264,143 34 $201,000 $178,600.87 $286,590.00 -S107.989.13 $14,223 80 $206.66 S21.590.00 -S144.009 59

l-'i 09/09/03 $245,000 $244,124.09 $165,000 $146,009.00 $273,593.69 -SI27.584.69 $7.011 42 $28.59369 -$163,189.80

Lid 09A)3/03 $265,000 $263,959.28 $195,000 $172,026.31 $303,591.78 -SI 31.565.47 S3.778.41 S18.519 00 $210.00 $38,591.78 -$192,694.66

|:!j 07/16/03 $242,000 $241,401.41 $158,000 $139,123.44 $259,081.00 -SI 19.957.56 S7.>'.8 03 SI 7.081.00 -$144,606.59

07/16/03 $240,000 $239.32398 SI 70.000 $150,635.69 $256,825.00 -SI06.I89.31 $2,379.95 S7.866 03 S16.825.00 -$133.260 29

•Auction $245,000 $244.27426 5152.263.50 $273,113.00 -$120.849 50 $28.113.00 -$148,962.50

07/16/03 $245,000 $244,386.39 $168,000 SI49.160.I7 $246,736.00 -$97,575.83 S2.930.22 $13,223.12 SI 82.50 SI.736 00 -SI 15,647.67

08/12/03 $221,900 S220.915.57 J 150.000 $134,017.50 $246,736.05 -$112,718.55 S2.304.96 $11,135.25 $24,836.05 -S150.994.SI

08/12/03 $221,900 $221,357.14 SI47.450 SI 30.999.21 $247,310.64 -SI 16.311.43 S2.44I 86 $11.374 04 $25.410 64 -$155.538 87

08/12/03 $273,750 S272.S13.37 $179,000 $157,830.27 $310,270.43 -SI 52.440.16 SI 1.930 45 $90.00 $36,520.43 -5200.98104

08/12/03 5240,000 $239.406 36 $142,000 $125,012.95 $273.112.55 -$148,099.60 S 10.235.72 S33.112.55 -SI 91.447.87

10/07/03 S245.000 $244,146.45 SI 65.000 $148,505.33 $270.149.00 -$121,643.67 $2,400.94 $18.25541 S25.149.00 -S 167.449.02

09/23/03 $275,000 $274,319.78 $261.000 S228.397.22 $319,453.05 -$91,055.83 $15,810.07 $44,453.05 -$151.31895

10/07/03 S275.000 $274.09039 . $202,000 $178,487.03 $306,557.46 -$128,070.43 $2,805.1:9 . $10.13072 $31,557.46 -$172,56380

08/12/03 $221,900 $220,919.57 $147,450 $130,999.27 $247,155.05 -$116,155.78 $2,441.96 $11.720 52 $25,255.05 -S155.573.31

11/19/02 $254,250 $251.250 00 $180,000 $160,082.87 $254,250.00 -$94,167 13 $17.l30.9y -SI 11.298 12

05/20/03 $275,000 $273,595.15 $230,000 $204,714.82 S304.537.00 -$99,822.18 $4,499.71 $19.25 <70 SI.376.87 S29.537.00 -SI54.525 4c-

09/03/03 $275,000 S273.595.73 $239,000 $212,888.45 S312.393.64 -$99,505.19 S4.333.31 S21.I54.S6 Sl.019.64 S37.393.64 -$ 163.406 64

05/20/03 $272,000 $270,481.02 SI 80,000 $162,302.98 $303,545.00 -$141,242.02 S3.325.31 $16,411 36 $1,385.78 $31,953.25 -SI94.347.72

09/03/03 $272,000 $264,143.34 SI 69.900 $142,323.90 $308,800.55 -$166.47665 SIU19.19 S90.00 $36,800.55 -$214.58639

09/03/03 $273,750 $272.28349 $178,000 $160,222.48 $310,866.20 -$150,643.72 $3,302.55 $17.9-8 85 S98224 $37.116 20 -$210,043.56

-\>

05/20/03 $275,000 $273,572.15 S207.500 SI 87.241.41 $300,713.00 -SI 13.471.59 $4,107.60 $7,566 72 $93.00 $25,713.00 -SI 50.951.91

10/28/03 $275,000 S273.595.73 $195,500 $175,348.79 S324.047.00 -SI 48.698.21 $4,160.72 $19,424 02 •••. $49,047.00 -S221.329.95

09/03/03 $275,000 $273,57098 $205,000 $180,101.75 S313.084.03 -$132.98228 SI 7.432.14 SI 80.00 $38,08403 -SI 88.678 45

$6.168,450 S6.138.669 S4,235.S00 S3.907.295.21 S6.852.511.12 -S2.945.215.9I 545.212.69 S316.692.31 $5,816.69 S684.469.37 -$3,997,406.97

-•