to: directo6;2media.csmfo.org/wp-content/uploads/2013/07/write...jun 04, 2013 · sanchez, salvador...

AGENDA STAFF REPORTU YnF• 0y

yLtpOpd

DATE: June 4, 2013

TO: Honorable President and Members of the Lynwood Utility Authority

APPROVED BY: Roger L. Haley, Executive Directo6;2PREPARED BY:

SUBJECT:

Recommendation:

Amanda Roberson, Director of Finance 0-Maria Luna, Billing /Collections Supervisor

Delania G. Whitaker, Administrative Analyst IlSteven Avalos, Administrative Analyst II

Adoption of the FY 2013 -14 Lynwood Utility Authority Budget

Staff recommends that the Lynwood Utility Authority open a public hearing, receive apresentation on the proposed Fiscal Year (FY) 2013 -14 Budget, accept publiccomments, close the public hearing, and adopt the attached resolution entitled:

A RESOLUTION OF THE LYNWOOD UTILITY AUTHORITY ADOPTING THE

FISCAL YEAR 2013 -14 BUDGET

Background:

On May 14, 2013, the City Council held a Budget Workshop to receive the FY 14Proposed Budget, receive public comment, and provide input and recommendations.Included in the FY 14 Proposed Budget is the Lynwood Utility Authority (LUA) FY 14Proposed Budget. Staff recommends the Members of the Lynwood Utility Authorityadopt the FY 14 LUA Proposed Budget.

Discussion & Analysis:

The total FY 14 Proposed Budget for the Water Fund is $11.2 million. This budgetincludes $900K in transfers out for Capital Improvement Projects and $299K for write -offof accounts deemed uncollectible by the City's current and prior collection agencySequoia Financial Services and National Recovery Agency).

tITEM

The total amount of accounts deemed uncollectible is $298,801. The large uncollectiblebalance is due to the fact that no water accounts have been written -off since July 2009.

Staff has pursued both internal and external collection efforts. However, all attempts tolocate the customers and get them to pay their bills have failed. This is a typicalsituation that exists in likely every city, in particular those who provide utility services,such as water services. The City should write -off the uncollectible bad debts to reflectan accurate accounts receivable balance in the general ledger.

The last approved water rate increase (5 %) was in FY 12. Staff recommends that the

Council consider initiating a process for a rate increase that would gradually increasethe water rate 3% to 5% each year to (1) maintain the water /sewer system, and (2)comply with legal bond rate covenants which require the City to annually establish ratesat a level sufficient to pay for operating costs, capital improvements, upgrades, repairsand a prudent reserve. This will ensure that the City's Water Utility will continue tofunction adequately, and that infrastructure is maintained and improved. Additionally, itwill safeguard the community from experiencing rate increases similar to the recentincreases as recommended by the Park Water Company.

In September 2011, the City received an "A +" rating from Standard & Poor's for the

City's water and wastewater utility system with an outlook at stable. Standard andPoor's based their upgrade on what they consider as the Lynwood Utility Authority'sconsistently strong financial metrics, including debt service coverage and liquidity.There is an assumption from Standard and Poor's that the City will continue to increaseits water rates to help the water enterprise maintain good -to strong finances.

WATER FUND

In millions

Beginning Fund Balance

IFY 12

Actual)

15.9

IFY 13

Year End

18.4

IFY 14

15.7

Revenues 10.3 10.6 10.0

Operational Expenditure 7.5 9.3 10.0

Capital Expenditure 0.3 4.0 0.9

Write-Off 0.3

Ending Fund Balance 18.4 15.7

2

WATER BONDS'

In millions FY 12 FY 13 FY 14

Actual) Year End

Beginning Fund Balance 5.4 4.2 2.6

Revenues

Capital Expenditure 1.2 1.6) 2.4

Ending Fund Balance 4.2 2.6 0.2

Fiscal Impact:

The write -off of uncollectible bad debts in the amount of $298,801 will result in areduction in the Water Fund balance. Although unlikely due to the age of theuncollectible bad debts, it is important to note that any future collections by thecollection agencies would result in revenue for the Water Fund

The FY 2013 -14 Proposed Budget for the Lynwood Utility Authority will entail the use ofany necessary reserves, as presented in the FY 14 Proposed Budget.

Coordinated With:

City Attorney

Attachment:

Resolution Adopting FY 2013 -14 Budget

Exhibit A — National Recovery Agency Write -Off Listing

Exhibit B — Sequoia Financial Services Write -Off Listing

1999 Water Revenue Bonds, 1995 Water Revenue Bonds, 2003 Enterprise Revenue Bonds, and 2008 WaterRevenue Bonds

3

RESOLUTION

A RESOLUTION OF LYNWOOD UTILITY AUTHORITY ADOPTING THE FISCAL

YEAR 2013 -14 BUDGET

WHEREAS, the President and Members of the Lynwood Utility AuthorityAgency (LUA) reviewed the Executive Director's Fiscal Year 2013 -14 Proposedbudget for the LUA, attached herein and made a part of this resolution through thisreference: and

WHEREAS, the agenda for the June 4, 2013 meeting of the Lynwood UtilityAuthority was duly posted, and the Executive Director's FY 2013 -14 ProposedBudget and all related agenda material were made available to the interestedparties.

WHEREAS, the total FY 14 Proposed Budget is $11.2 million. The

proposed budget includes $900K in transfers out for Capital Improvement Projectsand $299K for write -off of accounts deemed uncollectible by the City's current andprior collection agencies (Sequoia Financial Services and National RecoveryAgency).

NOW, THEREFORE, THE LYNWOOD UTILITY AUTHORITY DOESHEREBY RESOLVE AND DETERMINE AS FOLLOWS:

Section 1 . The Lynwood Utility Authority budget for Fiscal Year 2013 -14is hereby adopted as presented in the Executive Director's FY 2013 -14 ProposedBudget.

Section 2. That the list of accounts attached hereto as Exhibit "A" andExhibit "B" be deemed uncollectible, and City Council finds and determines theforegoing recitals to be true and correct and hereby adopts and incorporates theminto this Resolution.

Section 3. That City staff is authorized to write off the total dollar amountshown on Exhibit "A" and Exhibit "B" ($298,801).

Section 4. The Executive Director or his designee is hereby authorized toapprove any transfer between accounts, provided that they are within the samedepartment and the same fund.

PASSED, APPROVED AND ADOPTED this 4th day of June, 2013.

Sal Alatorre

President

ATTEST:

Maria Quinonez

Secretary

APPROVED AS TO FORM:

Fred Galante

Authority Counsel

Roger L. HaleyExecutive Director

APPROVED AS TO CONTENT:

Amanda Roberson

Director of Finance

EXHIBIT A

NATIONAL RECOVERY AGENCY

COLLECTION ACCOUNTS TO BE WRITTEN OFF

Debtor's Name Account Number Turnover Date Original Amount4306 LLC DBA Premier EQ &S 41- 03400 -03 12/20/2011 1,270.45

Arrieta, Hector 50- 18600 -04 12/20/2011 538.96

Avalos, Liza 80- 50095 -06 12/20/2011 441.07

Baer, Peter 40- 14500 -04 12/20/2011 56.35

Beard, Terrance 62- 23500 -02 12/20/2011 178.19

Bell, Cynthia 53- 10900 -03 4/2/2013 324.2

Brister, Marylin V 34-10900-06 2/14/2013 226.79

Brown, Raymond 52- 17200 -04 1/30/2013 203.35

Cervantes, Elizabeth 53- 24800 -03 12/20/2011 39.24

Coello,Casimiro 52- 24600 -04 12/20/2011 635.81

Delgado, Jose P 44- 09900 -04 1/30/2013 301.69

Diaz, Magdalena 14- 15800 -06 12/20/2011 73.67

Dubon, Daniel 171- 14500 -05 12/20/20111 337.16

Flores, Gabriela 22- 22620 -05 2/27/2013 266.79

Flores, Rocio 22- 17600 -03 12/20/20111 310.49

French, Margo 81- 50700 -03 12/20/2011 388.94

Garabito, Jose 13- 05600 -02 12/20/2011 110.77

Garcia, Jose A. 42- 25100 -04 4/2/2013 202.52

Gomez, Jose 10- 14100 -06 12/20/2011 233.34

Guifarro, Yanivid 71- 07020 -02 12/20/2011 121.78

Haro, Humberto 51- 36900 -04 4/2/2013 240.20

Hernandez, Maria 60- 21990 -09 12/21/2011 410.13

Huerta,Adan 12- 00700 -05 1/30/2013 53.56

Huerta, Raul 60- 24400 -05 2/27/2013 201.05

Ibarra, Maria 44- 02100 -04 1/30/2013 39.09

Johnson, Sandra T. 72- 08000 -10 12/21/2011 186.62

Lagston, Thomas L. 71- 00000 -00 4/2/2013 148.36

Leng,Sovannarith 54- 12800 -05 4/2/2013 217.96

Lopez, Guadalupe 14- 16400 -08 12/21/2011 561.31

Lopez, Patricia 62- 22300 -03 12/21/2011 182.35

Marez, Rodrigo 53- 01640 -01 1/30/2013 611.58

Martinez, Ana Rosa 60- 34300 -06 1/30/2013 68.39

Martinez, Jose 44- 14800 -04 12/21/2011 198.64

Martinez, Maximiano 31- 22200 -03 1/30/2013 885.17

Marzariego,Hernan 21- 36100 -07 12/21/2011 265.96Mills, Bardina G. 10- 02300 -01 2/14/2013 67.33Nunez, Salvador 63- 32100 -07 12/21/2011 67.59

Ortiz, Maria 42- 10400 -07 1/30/2013 83.16

Paric, Jesse S. 60- 20210 -09 12/21/2011 2345.22

Penaloza,Catalino 70- 20400 -04 12/21/2011 611.61

Puebla, Sonia 41- 24900 -06 12/21/2011 333.43Rasco, Sheila 5402500 -07 12/21/2011 229.89

Reyna, Alfredo 20- 33500 -04 12/21/2011 434.60

Robinson, Laverne 63- 36600 -01 2/27/2013 39.85

Rodriguez, Francisco 12- 04600 -02 12/21/2011 222.18

Rodriguez, Manuel 23- 27200 -02 1/30/2013 109.23

Ross, Jesse 41- 18700 -01 12/21/2011 185.58

loft

Sanchez, Salvador & Josefina 70- 17100 -07 12/21/20111 257.37

Sandoval, Fernando 34- 25500 -06 12/21/20111 242.46

Scott, Tonyia 70- 10950 -05 12/21/20111 516.02

Serrano, Sally 61- 27700 -03 12/21/2011 488.52

Torres, Rosa 10- 08700 -03 12/21/2011 576.10

Urias, Carlos 61- 05100 -09 2/27/2013 87.33

Viramontes, Mary 12- 25100 -06 12/21/2011 772.41

Williams, Nellie 32- 12500 -05 12/21/2011 325.63

of accounts 55 Total 18,527.44

NOTE: These accounts are deemed uncollectable due to bankruptcy or passing away of customer.

2 oft

SEQUOIA FINANCIAL SERVICES

COLLECTION ACCOUNTS TO BE WRITTEN OFF

Debtor Name Sequoia Client Placement Balance

Number Number Date Due

3030 VERNON LLC 8109731 213030007 5/18/2009 40.10BLACK FLAG,EXTERMINATOR S9S7821 140730002 7/6/2006 89.55

CHILDRENTS,PLACE 8343571 322660005 10/7/2009 104.49ACEVES,LUIS V. 717552' 440230002 2/29/20081 132.67

ACOSTA,ELMER 753773' 803079006 9/11/20081 94.56ACOSTA,MANUELA 6594891 120450004 3/21/2007 72.14ACOSTA,MARIA LUISA 834366' 541850009 10/7/20091 313.12ACUNA,ANTHONY V 669137' 122460004 6/12/2007' 152.83ACUNA,FRANCISCO 801992 540590009' 4/8/20091 1,281.61ACUNA,FRANCISCO C 669146 540590008 6/12/20071 465.99ACUNA,SAUL 810974' 200520002 5/18/20091 43.01ADAMS,ROBERT L JR 7311011 721120003 5/9/2008 274.19AGCAOILI,GILBERT 7335891 121980008 4/28/20081 201.35AGUILAR,ADOLFO 573459' 421010000 3/7/2GO61 254.88AGUILAR,ANTONIO 573466

43158000513/7/2006 74.92

AGUILAR,JOSHUA 832160 532190006 9/26/2009 37.22AGUILAR,OLGA 793131 214260004 2/20/2009' 315.32AGUILAR,TIMOTEA 793113 510380003 2/20/2009 152.41AGUINO,RENE 573362 141590005 3/7/2006 87.52AGUIRRE,ELIZABETH 749479 530470006 8/18/2008 144.54

AGUIRRE,ELMER 717561' 6209000041 2/29/2008 226.79AISPURO,CONRADO G 922102' 43- 13600 -051 10 25/2030 343.04AISPURO,ORLANDO 922022 21- 11200 -05 10/25/2010 213.58ALAMILLA,IOSE LUIS 619898' 6215000031 10/30/20061 202.69ALCALA,ENCARNACION 922023 70- 07800 -021 10/25/2010' 101.05ALCARAZ,AUCIA 813669 120771006' 6/15/20091 177.77ALCAZAR,GUADALUPE 771303' 701480002 11/10/2008 134.62ALFARO,ARMANDO 595757 531910003 7/6/2006 133.34ALFONSO,NERY 573422' 301140004 3/7/2006 119.95AU,MAU MUHAMMAD 595760' 220440003 7/6/20061 45.43ALMARAZ,RODOLFO 573355 120330007 3/7/2006 208.26ALONZO,ROGELIO 681789 540824003 8/23/2007 362.56ALONZO,SABY 922108' 14- 18600 -06 10/25/20101 334.95ALTAMIRANO,ALVARO 659482 122020005 3/21/20071 53.97ALVARADO,MARIA INES 793115 214370003 2/20/2009' 160.37ALVARADO,NADIA 595800 300100005 7/6/2006 101.26ALVARADO,ROGER 5732731 322760003 3/6/2006 314.02ALVARADO,SALLY 595788 613060006 7/6/2006 390.60ALVARADO,SAVIND 813670 522510008 6/15/2009 213.33ALVARADO,VICTOR 573321 532780101 3/6/2006' 124.15ALVAREZ,JESSICA 922024 61- 09600 -081 10/25/2010 241.96ALVAREZ,LUIS 663503 331980003' 4/25/2007 1 192.15ALVAREZ,MANUEL P 5957651 402890004 7/6/2006 381.71ALVAREZ,PEDRO 5733111 512420007 3/6/2006 259.93ALVIZAR,LUZ MARIA 822447 232650004 7/23/2009 188.02AMAYA,MARISOL 8321771 420740001 9/26/2009 127.77AMEZGUITA,MARIO 573331F 631940001' 3/6/2006 104.34AMEZQUITA,AGUSTINA 832162 4129500071 9/26/2009 357.90ANAYA,OCTAVIO A. 7763801 3028700061 12/15/2008 371.60

ANDERSON,ANTOINETTE 763740' 611960006 10/6/2008 170.80ANDERSON,GEORGE R. 731077' 602400001 5/9/2008 27.98ANDERSON,KATHY 834367' 612720003' 10/7/2009 213.00ANDRADE,MARIA G 733587 431021004' 4/28/2D081 75.87ANDRADE,MAURICIO 852782 440210003' 3/24/20101 127.04ANDRADE,NOEL 8019781 411140002 4/8/20091 392.55

EXHIBIT B

1 of 18



ANDRADE,WALTER 7537661 522710002 9/11/20081 148.58

ANDRUS,ANTHONY 7335921 8050565040 4/28/2008 899.69

ANDRUS,ANTHONY 731095 805056504 5/9/20081 245.28

ARANDA,JOSE 717587F 110270008 2/29/2008 216.52

ARANGO,MARVIN 5734361 3427500021 3/7/20061 89.16

ARAUJO,SAUL 8343721 302490006 10/7/2009 201.38

ARCOS,MAGALY 801960) 522280007 4/8/2009 226.76

ARCOS,MARIA ISABEL 1 7713101522220005

11/30/2008 224.61ARCOS,SAUL

7310541100650004 5/9/20081 194.97

ARELLANO,GERARDO 776411 520610002 12/15/20081 319.33

ARELLANO,JOSE 7713141 300920003 11/10/20081 298.17

ARELLANO,RAUL 6595001 410760006 3/21/2007 96.33

ARELLANO,SANDRA 7176001 401030006 2/29/20081 188.99ARGOTT,NADINE L. 8343891 811043004 10/7/20091 722.31ARGUELLO,IOSE LUIS 866476 54- 16720 -02 5/27/20101 137.35ARIAS,JOSEFINA 7175491 2140300051 2/29/2008 619.13

ARIAS,MARTIN 7763951 2222520031 12/15/20081 241.32

ARMANDO,ROMERO 6199LIF 1300300061 10/30/2006 137.08

ARMIJO,SERGIO 733593 210900004 4/28/2008 282.62ARREDONDO,DULCE 852774 1019400051 3/24/20101 217.83ARREGUIN,RAMON 681796 5307301021______8/23/2007 558.30ARROYO, ELIZABETH 8387481 4311300011 11/30/2009 288.29

ARVALLO,ROSARIO 659474 1217900081 3/21/2007 44.49

ASHLEY,LORENZO W 6634711 701360001 4/25/2007 166.58

ASSET,FIDELIT' NATIONAL 7175941 121884000 2/29/2008 314.42ASTUDILLO,MARCIAL 6817801 2007300061 8/23/20071 230.45

ATKINS,THOMASINA 834378 402540009 10/7/2009 104.41

ATKINSON,GARY 731063 612010003 5/9/2008 372.15AVILA,LILLIAN 595794 531730002 7/6/2006 27.00AYALA,GLORIA 822429 1024200061 7/23/2009{ 313.85AZPEITIA,GRISELDA 7310761 602240001 5/9/2008 347.60

BACA,CLAUDIO 663494 2022900031 4/25/2007 376.97

BAILEY,CEDRIC G 5735571 720790006 3/7/20061 33.73BAKER,CHRISTINE 793122 502870006 2/20/2009 189.50BALBUENA,FRANK 7537771 2118500031 9/11/2008 223.55BALDWIN,BILLL 659472 621790006 3/21/2007 36.57BANUELOS,CRISTAL 838726 701330009 11/30/2009 747.94

BANUELOS,SANDRA 65947511218100061 3/21/2007 360.94

BARAIAS,ANDRES 7931071 610130009 2/20/20091 93.63BARAIAS,GABRIEL 921993 80- 20255 -03 10/25/2010T 155.54BARRAGAN,JUAN CARLOS 6594521 234210006 3/21/2007 347.06BARRERA,ALICIA 731061 234330001 5/9/2008 51.57

BARRIOS,LEOBARDO 1 922025 11 -06500 -12 10/25/20101 62.01

BAUTISTA,MARTIN 866477 44- 27540 -041 5/27/20101 445.80BAYVIEW LOAN,SERVICING 8343911 213220004 10/7/20091 41.48

BEAS,IUANA 8387451 1224800051 11/30/2009 477.38BEIMER,IOHN C. 8343751 803047501 30/7/2009 51.12BEJARANO,MARIBEL 922011 22- 22620 -03 0121/20101 91.29BEJARANO,TOMAS 6594901 120380002 3/21/2007 104.16BELL,HAZIE 6199101 432642001 10/30/2006 200.99BELL,NORMA 5732991 432640000 3/6/2006 167.50BENAVIDES,FRENIDEL 9220261 43- 12700 -07 10/25/2010 517.49

BERtAND,SAUL 793123 410940006 2/20/2009 201.87BERMUDEZ,CARLOS A. 8664781 43- 27100 -05 5/27/2010 380.78BERMUDEZ,CARLOS ANDY 866479 43- 27360 -00 5/27/20101 346.57BERMUDEZ,CARLOS ANDY 866480 43- 27380 -00F' 5/27/20101 334.94BERNARDINO,FRANCISCA 6594611 233970003 3/21/2007 214.89BETANCOURTH 866481 50- 33000 -06 5/27/2010 101.67

BINGHAM,REGAN 573244 110825006 3/6/2006 474.08BIRTON,EARNEST LE 669127 4115200021 6/12/20071 346.22

2 of 18


Number I Number I Due

BLEVINS,GIDGET 1 717601 401270005 2/29/20081 164.23SOATNER,ARTHUR 1 7495111 520180004 8/18/2008 65.75BOOKER,TAWANA 6594971 522010006 3/21/2007 243.40BORIA,ALFREDO 8343701 3428700051 10/7/20091 168.78

BOUGERE,DEON 5735521 7028260021 3/7/2006 293.02

BOWEN,SHAWNDEEIA 838739 402570007 11/30/20091 339.43BOYIAND,SHEVERN 749497T 311470007 8/18/20081 66.76BRADSHAW,ROBERT 5732791 3416900021 3/6/2006 61.79BRANDON,DEBORAH 717547 631370003 2/29/2008 318.74BRAVO,ALBERTO 763743 8020575061 10/6/20081 215.23

BREWER,ADRIENE 7175481 6327700041 2/29/20081 144.35BRIGGS,GEORGE C 681762 702290001 8/23/2007 811.75BROADEN,DAMEION 573539 6212500001 3/7/2006 744.70BROWN,ANNIE MAE 5732771 3411200021 3/6/2006 133.30

BROWN,IOANNE 7176181 4301500051 2/29/20081 257.48

BUCHANAN,IRISL 9220271 61-19300-02 10/25/20101 288.88BURGIN,CLYDE 619917 112760001 10/30/2006 262.39BURGOS,ALICIA 922028 42- 11800 -01 10/25/20101 514.93

BURNS,DOANNAL 619924 1108200051 10/30/20061 1,149.87BUSTAS,MARIA 6594841

731097T540820005 3/21/200711 141.15

CABALLERO,LUIS 211830004 5/9/20081 249.27CABRERA,FELIPE RIOS & DONICIO 7175811 330670005 2/29/20081 206.15CABRERA,ROBERTO S 8019531 700600004 4/8/2009 167.95

CALASSETS & ASSOCIATES,LLC. 852784 343220005 3/24/20101 121.92CALDWELL,AUGEST 573356 120340006 3/7/2006 246.77CALDWELL,JANIS 7310741 332190002 5/9/20081 493.27CALINGO,ARNALDO

7176081 211830003 2/29/20081 252.01CALVILLO,MARGARITA 663464 101350007 4/25/2007 104.99

CAMACHO,ANTONIA 733591 401270006 4/2812008 142.18CAMACHO,GUSTAVO 7637491 122340005 10/6/20081 242.43CAMARENA,LUZ 7537611 622580003 9/11/2008 238.02CAMARENA,SANDRA 659495 1214800041 3/21/2007 266.61CAMPOS,VERONICA 5957661 403390000 7/6/2006 90.00

CANCHARI,ROBERTO 822444 122410003 7/23/2009 123.53CANTE,VIDAL OSCAL 6691431 300610009 6/12/2007 172.56CANTILLANO,SILVIA 852796 813049505 3/24/2010 128.90CANTU V,FELIPE 573473 440900004F 82.22CARBAJAL,ANGELICA 669152 5015600061 6/12/2007 140.31

CARBAIAL, RODRIGO 733594 210860003 4/28/2008 200.47CARDENAS,ARCELIA 838736 513060009 11/30/2009) 370.55CARDENAS,FRANCISCO J. 8224361 122340006 7/23/20091 90.67CARDENAS,JOSE A 5957741 541900005 7/6/20061 104.28CARDOZA,LUIS 6916791 122060006 11/6/20071 343.24CARREON,GRISELDA 7637311 8110590081 10/6/2008 98.56CARRILLO,JUAN1 7931261 700670004 2/20/20091 277.46CARRILLO,RO %ANA & 681792 520070005 812312007 242.29CARRIZOZA,ROSARIO 9220301 22- 23900 -06 10/25/2010 134.91CARTER,EVONNE 659470 815368000 3/21/2007 282.94CARVAIAL,ANA 922007 80- 40290 -09 1O/25/20101 180.74CASAS,IOSE GARCIA 763737 420111003 10/6/2008 156.09CASTANEDA,ALFREDD 763759 1211700051 10/6/20081 998.38CASTANEDA,CARLOS 595759 6117200031 7/6/2006 234.75CASTANEDA,ELSA 595783 420320000) 7/6/20061 184.61

CASTANEDA,JOEL 7494921 232550004 8/18/2008 127.63CASTELAN,JACOBA 6594811 120710005 3/21/2007 280.21CASTELLANOS,ANA 1 7310801 431957001 5/9/2008 261.98CASTILLO,DOROTHY 1 9220311 61- 22700 -01 10/25/2010 160.61CASTILLO,SOLEDAD 1 8343581 120830006 10/7/20091 471.11CASTRO,SALOME 1 7763871 422020002 12/15/2008 406.36CEBREROS,CHRISTINA 7310721 3024500071 5/9/2008 208.57

3 of 18


Number Numbe Date Due

CEDANO,MARTHA 681768 412430006 8/23/20071 78.59CEJA,RAUL MURGUTA 1 749493 6015600051 8/18/20081 227.90

CENTURY 21,EXCELLENCE 1 822437 341600006 7/23/20091 44.58CENTURY 21,EXCELLENCE 822434 2326410071 7/23/2009 55.02CERECER,JESUS M 838718 6017500051 11/30/2009 112.10

CERECER,NELLYZETH 8387191 6017600041 11/30/20091 438.77

CERNA,MARGARITA 7335961 4208400061 4/28/20081 604.36CERVANTES,BLANCA 573468 431910007 3/7/20061 52.10CERVANTES,IOSE 5732651 301810004 3/6/2D061 168.54CERVANTES,NICANON 1 7494821 4217300081 8/18/20081 105.85

CERVANTES,SYLVIA 749476 811014000) 8/18/20081 289.88

CERVANTES,YOLANDA 573308 5014900061 3/6/20061 228.38CHACON,JORGE 810994 313171007 5/18 /20091 418.98CHALMUS,CAMPBELL 691684 2227700001 11/6/20071 320.16CHAMPMAN,LOLA 595806 331390000 7/6/20061 26.01

CHAN,GERMAN 733586 6000200031 4/28/2008 255.15CHAN,LUIS 573286 420520004 3/6/2006 56.81CHANG,ENRIQUE G. 822440 213070014 7/23/2009 249.74CHAPINA,DALIA 810976 531650008 5/18/2009 64.80CHATMAN,SANDRA 866482 41- 30200 -041 5/27/20101 397.03CHAVEZ,CHRISTOBAL 663502 2116800061 4/25/20071 61.85CHAVEZ,MARIA ANGEL 793142 431350007 2/20/20091 655.00CHAVEZ,MIGUEL 6199251 441050004 10/30/20061 569.11CHAVEZ,RITA 922001 52- 11300 -071 10/25/2010 1 $ 111.37CHAVIRA,IOSE ELIAS 922021 32- 18900 -051 10/25/20101 177.15CHICA,GRINDIS 731090 5408250001 5/9/20081 429.06

CHICAS,ELENA 749519 6228100031 8/18/20081 151.41CHICAS,ELENA 731078 331590006 5/9/2008 128.90CHILDRESS,CHRYSTAL 776383 540660008 12/15/2008 885.75CHITAY,MARIANO 731092 5409500031 5/9/20081 552.31CHRISTOPHER,SANDRA 1 8343811 6111800031 1017/20091 318.81CHUA,DEE M 749483 4424200041 8/18/20081 356.91CISNEROS,DENISE 922032 62- 16100 -051 10/25/20101 34.14CISNEROS,EDWARD 717607 2111610051 2/29/2008 123.11CIV 2020 573335 702071018 3/6/2006 127.57CLARK,TAMEKA SHIRON 573315 521090004 3/6/20061 462.32CLAYTON,CHERISE 717559 5412900071 2/29/20081 176.92COLE,ERMA GRANT 1 838712 333530003 11/30/2009 214.23COLE,HATFIE 749524 813021420 8/18/2008 392.46COLE,LESLEY LYN 793141 343010002 2/20/2009 599.66COLOCHO,ROSA H 733584 1408800041 4/28/20081 232.99COMMUTER BUS,LINES 681782 1218710011 8/23/20071 112.41COMPTON,CHARLES 595801 3123100031 7/6/20061 132.89CONCHA,RUDY 573528 6015410091 3/7/20061 185.06CONTRERAS,FEUPE 731084 110230006 5/9/2008 79.84CORDOVA,HELGA 838744 1402900081 11/30/2009 254.66CORREA,JOSEF 801951 521080006 4/8/2009 139.85CORTEZ,CARLOS 573349 3006600051 3/7/20061 174.39COSS,GUILLERMINA 681794 2320600081 8/23/2007 387.78COTANDA,JOSE F 5734421 401810004 3/7/20061 197.07COULTER,MICHELLE 1 6634781 5210900061 4/25/20071 128.06COVARRUBIAS,GUILLERMO 1 822442 2116600051 7/23/20091 254.20CROSSLAND,SHAWN 1 663484 6131200061 4/25/20071 544.42CRUZ,ALEX 1 659485 5021700021 3/21/20071 53.69CRUZ,RAQU EL 7175561 323350004 2/29/2008 388.67CRUZ,ROGEL10 5735481 7007400031 3/7/2006 310.62CUE,W M 5733331 701370001 3/6/20061 33.39CUELLAR JR,FRANCISCO 681777 5111600051 8/23/20071 199.85CUELLAR,CARLOS 573266 3027800031 3/6/2006 196.72CUELLAR,NANCV 838740 222261002 11/30/20091 440.86

4 of 18



CURRY,DIANE 573428 312871008 L 3/7/2006 228.12CURTIS,RALPH 691685 4008300081 11/6/2007 138.11D & P JERVIS INC. 1 922017 40- 27700 -091 10/25/2010 53.49D & P JERVIS, INC. 801941 1311800041 4/8/20091 56.12D & PJERVIS,INC. 832174 110620008 9/ 26/20091 61.45

DAVIS,ELLA M. 865484 51- 31000 -01 5/27/2010 703.90

DE LA CRUZ,ARTURO 922033 30- 07200 -021 10/25/2010 480.10DE LA CRUZ,EDUARDO 771324 142390004 11/10/20081 663.47DE LA CRUZ,OSCAR 731091 140331005 5/9/20081 163.68DE LA ROSA,CECILIA 793137 6323300031 2/20/2009 498.58

DELEON,ELSA 5732431 110660003 3/6/2006 47.96

DELGADO,ANTONIA 6634911 102810003 4/25/2007 100.29DELGADO,MARIA 5957811 342841002 7/6/20061 183.14DEMOUNT,LORRAINE 9220351 50- 29200 -011 10/25/20101 190.93DENIZ,EVA 7310681 312690006 5/9/20081 250.90DENNIS,LENA L 1 5733681 210900002 3/7/2006 214.16DERAS,RENE JR.

92203610- 25600 -05 10/25/20101 69.14

DIAZ,BERTHA 776400 4007200041 12/15/20081 325.91DIAZ,CECILIA 573341 720170005 3/6/2006 F $ 488.65DIAZ,MARIA G. 691689 111790001 11/6/2007 178.71DIAZ,MICHEAL 6634811 322940002 4/25/20071 224.58DIEGO,IUUAN 8019591 121090005 4/8/2009 214.85DIXON,JOANN 573551 702826001 3/7/2006 50.85DOMINGUEZ,EVANGEUNA 8019631 121700005 4/8/2009 263.79DOMINGUEZ,MICHAEL 7931321 100910003 2/20/2009 330.76

DOMINGUEZ,REY E. 6916641 801003006 11/6/2007 252.94DOMINGUEZ,TERESA 5735581 802048503 3/7/2006 77.14DONNELLY,LYNDA 5734771 501000002 3/7/2006 413.23DOSS,PAMELA 595776 702821001 7/612006 339.93DOUGLAS,ANTOINETTE 6634691 532560007 4/25/2007 263.11DOWD,BISHOP LEROY 681797 5216700051 8/23/20071 469.35DR, POLLO 619905 132180004 10/30/20061 274.73DUNCAN,LEE VERNESTJR 749505 5129600021 8/18/20081 248.04DURAN,BENIAMIN 852792 432643003 3/24/20101 49.37DURAN,HEIDI 7763791 101940004 12/15/20081 323.07

ECHEVERRIA,ANGELICA 1 7637421 400240006 10/6/2008 184.54ECHEVERRIA,ERNESTO 8387301 510850000 11/30/20091 192.23ELIZALDE,MARIAANGELOS 8387101 102540003 11/30/20091 296.47ELLIOTT,EDDIE 1 832178 813067400 9/26/20091 926.17ENCISO,RENE 771306 403210005 1111012008 157.09ENERIA,AMEUA 1 595795 6111200041 7/6/20061 316.39ERENAS,ASHLEY SARAI 834386 311090009 10/7/20091 80.37ERICKSON,ALICE M. 793138 603180001 2/20/2009 509.90

ESCALANTE,DAMAZO 669140 814032005 6/12/2007 46.38ESCALON R 852781 3104300041 3/24/20101 161.81ESPINO,EDUARDO 866487 23- 15900 -02 5/27/20101 68.72ESPINOZA,IRINEO C. 691682 8040310041 11/6/20071 85.16

ESPINOZA,LOURDES 573420 3010800021 3/7/20061 363.74ESPITIA,JOSE 922038 54- 00100 -07 10/25/20101 162.05ESQUIVEL,JUAN MANUEL 810993 5416700021 5/18/2DO91 399.86ESTATE,OF 681783 522410002 8/23/20071 62.13ESTRADA,ALEJANDRA 663497 120340007 4/25/20071 387.77ESTRADA,ERICK 8528031 602770007 3/24/2010 259.39ESTRADA,JORGE 5957921 402570003 7/6/2006 43.45ESTRADAJOSE J. 8664881 21- 00900 -04 5/27/2010 54.09ESTRADA,MARIAJ 8664891 63- 14800 -06 5/27/2010 463.88ESTRADA,MINOR 9220391 34- 13000 -06 10/25/2010 193.00EVANS,LEO C 5958161 431840001 7/6/2006 47.03EXHALTED WORD,CHURCH 681764 1 222460004 8/23/2007 269.15FAATOAUA,LEAGAFAIA JR 8527761 300221006 3/24/20101 182.96

5 of 18

Debtor Name Sequoia I Client Placement Balance

Number I Number Date Due

FATU,MOLIMAU A 8377571 142195001 11/5/2009 183.76FAVELA,EPIFANIO 922006 43- 23610 -03 10/25/2010 546.98FEUX,ERICA 801981 8020075061 4/812009 406.93

FERNANDEZ,JUAN 922040 33- 31100 -07 10/25/2010 625.84FIERRO,ARMANDO 619927 100150006 10/30/20061 333.62FIGUEROA,LYDIA N 717616 603110002 2/29/20081 349.21

FLETES,JORGE 74948SI 530340009 8/18/2008 78.65FLORES,AMARELIS 8019931 1207700021 4/8/20091 1428.02FLORES,CONSTANTINO 6691491 5300700051 6/12/20071 50.74FLORES,FRANCISCO P§7171 413010004 11/30/20091 195.03FLORES,FRANCISCO 822430 530460009 7/23/2009 1311.74

FLORES,GLORIA 922042 51- 04800 -051 10/25/2010 147.20FLORES,GUADALUPE 801962 432642002 4/8/ 20091 240.13FLORES,JORGE 8019641 211040003 4/8/20091 274.58FLORES,IOSE ANTONIO 7310621 401690008 510.88FLORES,IOSE LUIS 5957851 311340005

YW20087/6/2006 72.61

FLORES,LUZ 7175741 512310006 2/29/2008 475.09FLORES,MARIA G 7494841 701390005 8/18/2008 365.26FLORES,MIGUEL 8019721 512310007 4/8/2009 315.61FLORES,MIGUELA 5733691 211570004 3/7/2006 410.91FLORES,RENALDO S. 9220431 44- 15500 -021 10/25/20101 128.56FLORES,VICTOR 8136721 530070008 6/15/2009 179.51FLORES,VIVI DIANA L. 922044 52- 21800 -071 10/25/20101 46.31FLOWERS,KYLA 669161 7114300051 6/12/2007 220.07FMS,

801986322760005 4/8/2009 470.20FORD,RACHEL 753757 812016500 9/11/2008 398.78FORD,SHERRY 6817691 4217100071 8/23/2007 58.00FRADIC,CHERYL 5734711 4324800031 3/7/2006 256.91FRAGOSO,SILVIA OLVERA 922045 70- 34300 -03 10/25/20101 82.26FRANCO,EDUARDO LIMA 595764 402910003 7/6/2006 230.28FRANCO,JAIME 573314 5210100021 3/6/20061 119.11FRIAS,AZUCENA 834373 1 602391004 10/7/2009 185.74FRIAZ,ADELA 5735441 623620001 3/7/2006 185.93FRUITS,ZOELETH 6594911 1122100071 3/21/2007 419.31FUENTES,EUDA 749515 5024000031 8/18/2008 152.06FUERTE,ROBERTO 619903 301680005 10/30/2006 44.66FUSON,BARRY 834363 440246001 10/7/20091 91.98FUSON,BARRY

GAIN ES,KIANAEUSA

834364

61990083824000116212500011

10/7/2009110/30/20061

48.30

1,365.93GALLARDO,DORA R. 7764041 221590007 12/15/20081 1,052.95GALVAN JR,IOSE 7713171 311350005 11/30/20081 421.87GALVAN,IUAN M 8136741 331560005 6/15/2009 301.98GAMA,RAMIRO 7310811 431975004

5/9/2008 114.57GAMBOA,CEUA 852793 411320009 3/24/2010 139.58GAMBOA,MARIA 8321711 611000006 9/26/2009 227.39GAMEZ,MORIS A. 7763821 140790002 12/15/2008 335.45GARAY,FRANCISCA 731102 4109400041 5/9/20081 379.31GARCIA,ADRIANA 691693 122480004 11/6/2007 347.26GARCIA,CARLOS 6916771 341910003 11/6/20071 43.10GARCIA,CARLOS 573352 111710005 3/7/2006 92.58GARCIA,CARMEN NUNEZ 7537711 120050002 9/11/2008 557.40GARCIA,DOLORES 763744 331980004 10/6/2008 218.42GARCIA,EDWIN 731083 411520003 5/9/20081 426.51GARCIA,EUZABETH 771309 6233000041 11/10/2008 192.36GARCIA,ELIZABETH 838738 2331800051 11/30/2009 61.58GARCIA,ENRIQUE 573526 5408210D4 3/7/2006 126.38GARCIA,EVANGELINA 691674 5028700051 11/6/20071 180.34GARCIA,FRANCISCO 866491 52- 20600-02 5/27/2010 293.78GARC?A,IGNACIO 573455 411320006 3/7/20061 352.94GARCIA,LOENA 6691321 540020000 6/12/20071 46.64

6 of 18



GARCIA,MARCOS 7764051 211010005 12/15/20081 224.21

GARCIA,MARIA DE LA LUZ

7175731601180003 2/29/2008 623.57

GARCIA,MIREVA 573357 121290000 3/7/2006 75.07GARCIA,RAYMUNDO 6691341 131540004 6/12/20071 362.63

G_ARIBALDO,LUISIANA 5957781 511201007 7/6/2006 143.20

GARY,JUDV 776388 702815003 12/15/2008 167.75

GARZA,EVANGELINA 8387331 333110006 11/30/20091 109.43GASPAR,ALFONSO 1 9220461 14- 03300 -03 50/25/20101 118.62GASPAR,JOSE LUIS 9220471 10- 05300 -05 10/25/2010 360.38

G_ASTELUM,MARIELA 8527991 210800005 3/24/2010 216.48

GAXIOLA,IESSE 8109951 234110000 5/18/20091 659.29

GAYTON,MARIA 5732501 132210006L 3/6/20061 236.38GIBSON,ALBERT L 5733291 620710006 3/6/2006 30.94GIBSON,RAY 7495011 613130004 8/18/20081 4,022.20GIBSON,RAY 7495021 613110005 8/18/20081 1,951.16GIPSON,MARLENA 8109791 5217200031 5/18/20091 87.24GODOV,ROLANDO CHAMALE 5957961 632150000 7/6/2006 453.05GOMEZ,HIPOLITO 6594881 400660002 3721/2007 229.97GOMEZ,JAVIER 6634891 431130005 4/25/20071 223.58

GOMEZ,JUANA 7537651 813024506 9/11/20081 435.04

GOMEZ,LORENA 6691381 632290003 6/12/20071 34.22GOMEZ,MARIA GUADALUPE 6634761 3114900031 4/25/2007 184.36GOMEZ,MARTHA 1 7175421 623430005 2/29/2008 242.95G_OMEZ,RUBEN D 8387271 201740006 11/30/2009 876.72GOMEZ,SUSANA 9221141 44- 14510 -06 10/25/2010 1,163.80GONZALEZ, JOSE LUIS 6817911 612930002 8/23/20071 104.83GONZALEZ,ANGEUTA 5733541 112600008 3/7/20061 161.62GONZALEZ,ARNULFO 669160 7 302650008 6/12/2007 426.86

GONZALEZ,DANIELE 5735381 620850008 3/7/2006 363.89GONZALEZ,DAVID 5734191 300841005 317/20061 340.20GONZALEZ,EDGAR 5735101 5111600041 3/7/200fi 253.47GONZALEZ,EVELVN 749490 6126900041 8/18/2008F 134.70GONZALEZ,HILARIO 619930 441450005 10/30/20061 317.73

GONZALEZ,lOE 832170 601110005 9/26/2009 176.85

GONZALEZ,IOSE C. 922115 50- 19700 -04 10/25/2010 249.84GONZALEZ,JOSE LUIS 717550 610570003 2/29/20081 652.24GONZALEZ,JOSE LUIS 573259 213771001 3/6/2006 319.48GONZALEZ,LISA 573276 332450007 3/6/2006 75.99

GONZALEZ,MARIA E 7713221 430020005 11/10/20081 491.70GONZALEZ,OSCAR 5958111 441450004 7/6/20061 96.66GONZALEZ,RAQUEL 922049 22- 29210 -011 10/25/20101 65.71GONZALEZ,VERONICA 573431f 323350003 3/7/200 313.50GRATE,LINDA 6634671 413140005 4/25/2007 348.94GRIEGO,GLADYS E 1 8343541 101650008 1017/2009 159.91GUARLES,JEAN 5732471 120320001 3/6/2006 162.78GUERRERO,CHRISTINE 7175621 302440008 2/29/2008 437.95

GUERRERO,JUANA 6691541 541420002 6/12/2007 195.48GUERRERO,MARCO A. 691678 222371001 11/6/2007 261.65GUILLERMO,MONTOVA 619918 541070006 10/30/2006 170.88GURROLA,VICTOR H 6691621 803046501 6/12/2007 349.99GUTIERREZ,ALVARO CORONA 8321691 200520003 9/26/20091 150.59GUTIERREZ,CONST. 6916911 302120003 11/6/20071 271.97GUTIERREZ,MONICA 5733651 2007700051 3/7/20061 230.74G_U_TIERREZ,ZENAIDA 573534 610130006 3/7/20061 107.58

GUZMAN,CAROLINA 5733731 232740003 3/7/20061 56.02GUZMAN,MARY 7310691 422590008 5/9/2008 756.90HADLEY,HAROLD W 922050 60- 21960 -01 10/25/2010 104.13HAGAN,ROSERT W. 6198901 711941001 10/30/2006 1,122.27HAINLEN,SABRINA 9220121 42- 12600 -06 10/25/2010 649.74HALL,MARSHALLK 5732451 1114100031 3/6/20061 44.00

7 of 18


Number Number Date I Due

HAMMONDS,ALMA 1 9221061 81- 53260-02 10/25/20101 238.87HANSON,DONNIE 6S94531 631240007 3/21/2007 104.54HARDEN,WILLIAM 5732821 400120006 3/6/2006 64.80HARPER,STEPHANIE 7495071 432643002 8/18/2008 118.63

HASSAN,ANA & ALY 8343791 402160004 10/7/2009 268.59

HATCHER,SHIRLEY 5957511 540440001 7/6/20061 48.44

HAWKINS,JAMESC 6635041 232360001 4/25/20071 168.72HAYES,GLENDA 8343621 233960003 10/7/2009 387.86HAYNESJR,FRANK 5733421 802064502 3/6/2006 144.97HELTON,WALTER W. 731082 402680001 5/9/2008 287.58

HENLEY,BOBBY 659501 431250003 3/21/2007 178.28HERBER,VIRGINIA 922109 22- 05500 -02 10/25/2010 192.40HERBER,VIRGINIA 922110 22- 05510 -02 10/25/2010 250.19HERNANDEZ,ADRIAN 681775 403720004 8/23/2007 29.40

HERNANDEZ,ALAN M 922052 12- 04500 -05 10/25/2010 271.90

HERNANDEZ,ALMA G. 749512 232000002 8/18/2008 363.14HERNANDEZ,ANAHI 7713071 811049004 11/10/2008 171.91HERNANDEZ,DAVID 595780 F 140980002 7/6/2006 100.00HERNANDEZ,EDGAR 573464 431020001 3/7/2006 309.57

HERNANDEZ,EDUARDO 6199081 431957000 10/30/2006 173.87HERNANDEZ,FABIOLA 801948 620260006 4/8/2009 125.37HERNANDEZ,FEDRICOJ 1 6198991 621580004 10/30/2006 200.66HERNANDEZ,FRANCISCO 753758 811015504 9/11/20081 236.67HERNANDEZ,GABRIELA 813671 312770003 6/15/2009 268.49HERNANDEZ,JOSE MANUEL 749496 142170003 8/18/2008 353.35

HERNANDEZ,IUAN F. 8387231 111331007 11/30/2009 316.36HERNANDEZ,IUANA BECERRA 6691361 112450006 6/12/20071 414.43HERNANDEZ,LAURA 7712981 811044008 11/10/2008 25.18HERNANDEZ,LIZET7E 922054 43- 19620 -02 10/25/2010 333.01

HERNANDEZ,MARIA R 5733441 804028506 3/6/2006 365.77HERNANDEZ,MARTIN CRUZ 922055 31- 17600 -OS 10/25/2010 266.79HERNANDEZ,RAFAEL 5733451 812020006 3/6/2006 41.42HERNANDEZ,SANDRA 8136761 400560004 6/15/2009 189.28HERNANDEZ,SERGIO 7764091 632290004 12/15/2008 636.27

HERNANDEZ,SERGIO 8527871 311511005 3/24/2010 285.34HERNANDEZ,VICORIA 7495181 603110003 8/18/2008 206.04HERNDERSON,PASTOR JOHN R. 6198891 711990004 10/30/2006 25.54HERRERA,ANTONIO 776396 102760004 12/15/20081 66.61HERRERA,LOUISE A 663500 141760004 4/25/2007 10174

HERRERA,LOUISE A. 1 763753 100950001 10/6/2008 302.61HERRERA,MIRELLA 5733431 803027002 3/6/2006 124.26HICKS,FLORENCE 5735421 623300002 3/7/2006 43.21HIDALGO,ERIC 7931241 222251003 2/20/2009 209.52HILDRETH,JOHNNIE MAE 7931361 503010002 2/20/2009 470.28HILL,CAROLEJ 8527951 601360004 3/24/2010 434.44HOLGUIN,MARY 6691481 421940003 6/12/2007 78.19HOLMES,KENNETH 837760 4325700091 11/5/2009 173.11HORTON,IACQULYN 8224461 813067205 7/23/20091 917.02HOSKINS,IDA MAE 8019561 721240002 4/8/2009 186.40HOWARD,TONYAY 6199091 432640001 10/30/2006 48.49

HUDSON LYNDSE,Y GROUPHOME 7495251 402540008 8/18/20081 370.43HUDSON LYNDSEY GROUP,HOME 7495231 611960004 8/18/20081 405.20HUDSON,GLORIA 573545 623710009 3/7/2006 652.29HURTADO,FERNANDO 1 950709 211790008-0 1/28/2011 7162HURTADO,IAVIER 1 6199071 513130003 10/30/2006 92.18HURTADO,MARIA 7175981 312310005 2/29/2008 163.88HURTADO,MARIA 681774 612720002 8/23/2007 318.89HUTCHINSON,KATINA 6199121 431740005 10/30/2006 93.21IBARRA,ALICIA 7713051 620900005 11/10/2008 147.04IBARRA,EUSEBIO 6199041 520590006 10/30/20061 76.80

8 of 18


Number Numher Date Due

IBARRA,FRANC 595762 5226700051 7/6/20061 49.64

IGLESIAS,ALBERTINA &MARCO 595787 331730002 7/6/2006 75.15IRIBE,JOSE BALTAZAR 573304 4422310071 3/6/20061 423.56

J & M SALES INC 5732557 2102900041 3/6/20061 87.34JACINTO,MIRIAM 866493 53- 21900 -071 S/27/20101 201.05

JACKSON,ANDRE 573330 6233300091 3/6/20061 339.96

JACKSON,BERNARD 763729 4113400031 10/6/20081 55.88JACKSON,BOBBIEJ BROWN 573427 3128700011 3/7/20061 420.19JACKSON,GWENDOLYN 5958081 7031200021 7/6/20061 175.68JACKSON,LEOPOLDINA 8321651 3115700041

9/26/2009185.00

JACKSON,MARCEL 753764 612180004 9/11/2008 92.32

JACKSON,TENAYA 691686 4008000031 11/6/20071 224.83JACKSON,TOMMIE 619901 621250002 10/30/20061 305.73JACKSON,VINCENT 573440F 400630006 3/7/20061 647.73JACOBS,LAFELICIA 5958051 500900003 7/6/20061 140.11JACQUES,ROBERT EDWARD 8387111 623370007 11/30/20091 210.64JARAMILLO,ALBERTO 8527861 M650002 3/24/20101 210.29

JDS AUTO BODY,SHOP 1 6198881 322710006 10/30/2006 172.41JENKINS,ALFRED D. 1 8019941 632600004 4/8/20091 429.67JENSEN,JAMES 7176051 112230003 2/29/20081 303.0611MENEZ,BYRON 595748 313260008 I 7/6/2006F 165.71

11MENEZ,ERIC 8109781 701221003 5/18/20091 79.4511MENEZ,MARCOS MEDINA 6595031 813035506 -01 3/21/20071 640.8611MENEZ,MARCOS MEDINA 6470163 8130355061 4/25/2007 151.49JIMENEZ,MARIAE 173270 3 '390 081 3/6/2006 162.84JIMENEZ,MARLENE 763745 442410004 10/6/2008 226.81

JIMENEZ,MICHAEL 573541 622900009 3/7/2006 59.8611MENEZ,MONICA 1 594931 131450000 3/21/2007 810.6411MENEZ,PAMELA 1 9220601 31- 17800 -03 10/25/2010 207.4011MENEZ,STEVEN 1 6594615 701400005 3/21/2007 356.21JOE,DIANA 717576 222872003 2/29/2008 290.54JOE,DIANA 776390 2228720041 12/15/2008 203.48JOHNSON,ALFREDDIE 822448 7106710031 7/23/2009 366.42JOHNSON,EDWARD EJR 832179 804016400 -0( 9/26/20091 779.61JOHNSON,EDWARD E. JR. 771321 8040164001 11/10/20081 461.95JOHNSON,LOUISE 659478 601470005 3/21/21)071 92.24

JOHNSON,ORBIE 717617 622120001 2/29/2008 231.81JONES,BOOKER T. 801980 603590003 4/8/2009 402.39JONES,DIERDRE 922061 53- 20900 -071 10/25/2010 342.64JONES,EDWARD 6594591 522500001 3/21/2007 67.91JONES,FRANKUN E 5957491 522220003 7/6/2006 360.06JONES,LAKIME 1 8387241 2339700041 13/30/20091 5314.67JONES,LILU 5733361 7023900001 3/6/2006 144.06JONES,MViLE 717563 302500003 2/29/2008 145.11

JONES,SHERRY 595770 321920008 7/6/2006 161.18JORDAN,LILLIE 573512 512130002 3/7/2006 244.20JOSE,JUAN 776393 4311000091 12/15/2008 120.32JUAREZ,DOLORES 619902 5027700041 10/30/20061 155.44JUNG,IAMES I 733583 5416720001 4/28/20081 168.56K WATANABE CORP, 1 6691421 7000100031 6/12/20071 683.33KARS PLUS,

KELLER,MARLENE838734573476

2007900041442420003

11/30/200913/7/2006

499.97

97.14KELLY,MYEICHA 619891 622750003 10/30/2006 427.89KEY,DANIELLE 801994 613110006 4/8/2009 2,289.65KGD,MANAGEMENT 838731 631490005

11/30/20091 53.87KIM,JAE K 832166 531860113 9/26/2009 259.21KING VIDEO 573257 210630003 3/6/2006 45.31KOTCHARIAN,ANDRE 922062 31- 14700 -08 10/25/2010 74.98KOTCHARIAN,MICHAEL 7310751

3114700061 5/9/2005 227.37LA INVESTMENT,& DEVELOPMENT 8387281 541420003 11/30/20091 260.79

9 of 18


Number Number Date I Due

LA REAL ESTATE,NETWORK 7637271 503140004 1 10/6/20081 29.13

LAKEY,CLARENCEI 1 7764141 8030655041 12/15/2008 361.81LANDAVERDE,JENNIFER 1 5735201 521900004 36.77

LANDEROS,FRANCISCO 1 5733591 130350005

3/7/200613/7/2006 98.94

LANDEROS,JAVIER 1 5733021 4416300051 3/6/2006 151.16

LANDEROS,JAVIER 573303 4417600021 3/6/2006 99.98LANDEROS,YOLANDA 834395 8130760051 10/7/20091 534.50LAREDO,MARIANA 5733001 432644005 3/6/2006 57.48

LARIN,FRANKEL YOBANI 1 8321721 4304700001 9/26/2009 368.84

LAYNE,TERESITA 922107 33- 32400 -09 10/25/20101 167.23LAZALDE,CELESTINO 8343831 1125700001 10/7/20091 54.84LE BLANC,SHEILA 573327 6110200061 3/6/2006 242.46LEAL,ROBERTO C 681786 5126900041 8/23/2007L 244.33

LEDESMAN,JUANE 573515 5130600081 3/7/20061 42.51LEDEZMA,MARIA LUISA 7537591 342560000 9/11/2008 153.87LEE,ANNIE 866494 60-26500-o' 5/27/20101 629.46LEE,SHEILA 7175641 302560005 2/29/20081 285.12LEE,STEVEN 5733241 602660005 3/6/20061 358.38LEE,SU GWANG 1 6691631 131820005 6/12/2007 99.87LEMUS,OSWALDO 1 8377561 440280001 11/5/2009 516.31LEON,AOAN 731058 443000007' 519120081 284.04LEON,IGNACIO C. 8343601 6328600041 10/7/20091 145.51LEPE,LIZETTE 7931141 340010003 2/20/20091 109.13LEVAO,FLOREEN 8321631 1421970011 9/26/20091 389.58LEWIS,MARION 801967 333780003 4/8/20091 280.95LEWIS,MEARL 7335981 400120007 4/28/20081 402.26

LEYVA VARELA,ELEAZAR 7931061 4417500001 2/20/2009 66.97LINARES,JORGE 681770 442410003 8/23/2007 162.55LITTLEJOHN,JOSEPHINE 681767 631861002 8/23/2007 49.95LOERA,ANDRES 852798 540220003 3/24/20101 162.74LOERA,ANTHONY 573318 530071005 3/6/20061 426.65LOGAN,JAMES 9220141 51- 08000 -001 10/25/20101 149.70LOPES,JUAN ESTEBAN 573524 531240000 3/7/20061 318.59LOPEZ,AI -W ROSA 595812 401840004 71612006 143.80LOPEZ,ALMA ROSA 573367 210890005 3/712006 309.33LOPEZ,AMPARO ROBLES 866495 70- 04820 -04 5/27/2010 768.18LOPEZ,BRAULIO 5734181 300100004 3/7/2006 39.33LOPEZ,EDWIN E 7931161 8214600021 2/20/2009 162.21LOPEZ,ESMERALDA 6817581 610170005 8/23/2007 191.23LOPEZ,GLORIA 763756 343020003 10/6/2008 540.06

LOPEZ,JESUS 866496 53- 00740 -011 5/27/2010 112.43LOPEZ,JUAN 749499 8030470051 8/18/2008 342.10LOPEZ,MARIA 691670 4402500001 11/6/20071 432.03LOPEZ,MARIA ISABEL 834356 532070004 10/7/20091 269.28LOPEZ,MARIA L 749478 801011005 8/18/20081 60.87LOPEZ,RAMIRO 922067 32- 10400 -001 10/25/20101 70.64LOPEZ,ROSARIO 573272 3213900081 3/6/20061 84.97LOPEZ,ROSARIO 681793 3213900001 8/23/20071 32.94LOPEZ,TINA 8109961 510914000 5/18/2009 761.07LOPEZ,TINA & HOWARD 922068 83- 82900 -00 10/25/2010 174.56

LOZANg1O5E 776386 4027700081 12/15/20081 297.73LUGO,JULIA 733579 72021310041 4/28/2008 152.94LUIS,ALMARAL JOSE 663474 300890004 4/25/20071 54.41LUIS,GONZALEZ 691687 1107600061 11/6/2007 70.48LUNA,ISRAEL 7175721 600300009 F 2/29/20081 609.34LUNNEY,WILLIAM G 5733051 442920001 3/6/2006 291.44LUPERENA,EDGAR 669156 702890006 6/12/20071 104.03

LYNWOOD COLLISION, 38:16:1 :3227100071 11/30/2009 553.60LYNWOODTROLLEY, 681781 121870005 8/23/2007 121.71MACIAS,LAU RA 573549 701820005 3/7/2006 236.66

10 of 18


I Number Number Date 1 Due

MACIAS,RAMONA 9220201 80- 10275 -001 10/25/20101 103.68

MACIAS,RAQUEL 922069 21- 36820 -05 10/25/20101 321.67

MACIEL,IOHNNV 1 8019881 1207100071 4/8/2009 534.37MAESTRO,MICHELLE 8321591 303040008 9/26/2009 150.48MAGANA,GILBERTO 6634861 431940002 4/25/2007 116.88MAGANA,GREGORIO 771304 814032504 11/10/2008 145.16

MAGANA,IOAQUIN 7175571 422560005 2/29/2008 226.15

MAGDALENO,IOSE S 573252 2014100041 3/6/2006 204.95MAKOVITZ,MICHAEL 573421 3011200011 3/7/20061 236.37MALDONADO,MARIA M. 753769 8140066041 9/11/2008 49.68MALDONADO,TOMAS 8528011 602160004 3/24/2010 199.91

MALINSKI,R. 8387251 700480007 11/30/20091 191.26MALI NSKO,RICHARD 6594631 700480006 3/21/20071 117.62MALOCCO,ALICE E 6198941 403150001 10/30/20061 26.88MANGUM,DEDRIC 5732631 3010500031 3/6/20061 86.67

MANRIQUE,IOSE L. 9220701 60- 21600 -OS 10/25/2010 96.14

MANTELLANO,ROSA M 573556 711700005 3/7/2006 142.17MARAVILLA,RUDITH 852775 102560004 3/24/20101 295.06MARES,NORMA 7175901 102060008 2/29/2008 158.84MARQUEZ,ROSA MA 5958041 121410006 7/6/2006 49.58MARQUEZ,SELENE 6594601 710100006 3/21/2GO7 255.80

MARQUINA,RUBEN A 7713011 811055005 11/10/20081 117.24MARTIN,LILLIAN 5733471 815494000 3/6/2006 506.78MARTINES,RICARDO 717545

420170005 2/29/2008 361.76MARTINEZ,ANTONIO 5732531 201580006 3/6/20061 272.68

MARTINEZ,CANDELARIA 921995 13- 19000 -03 10/25/20101 1,189.47MARTINEZ,CORONADO R. 7712971 803006008 11/10/20081 25.18MARTINEZ, DIANE 717568 602390001 2/29/2008 453.38MARTI NEZ,ELEUTERIA 8343881 602990008 10/7/2009 227.82MARTI NEZ,ERNESTO 573553 730012001 3/7/2006 116.36MARTINEZ,EVA 921999 40- 07100 -06 10/25/2010 115.74MARTI NEZ,EVERETH 7713161 611180002 11/10/2008 318.21MARTINEZ,GUSTAVO 922105 50- 18000-03 10/25/2010 144.31MARTINEZ,HERIBERTO 801971 532390009 4/8/2009 315.48MARTINEZ,LUIS 659480 130002006 3/21/2007 128.64MARTINEZ,MARIA 6594641422240006 3/21/20071 179.29MARTINEZ,MARIA G 6691471 610510007 6/12/20071 347.89MARTINEZ,N. EVA 922000

40-07100-04,10/25/2010 42.60MARTINEZ,PETER 573530 602390000 3/7/20061 259.99

MARTINEZ,RUBEN 5733061 500320003 3/6/20061 491.09MARTINEZ,RUBEN 573348 8315000021 3/6/20061 294.30MARTINEZ,VOLANDA 8019501 410080008 4/8/2009 138.07MATA,JOSE 5735061 501570000 3/7/2006 88.69MATA,IUANA 7637351 803062005 10/6/20081 123.40MATA,VADIRA 6916801 121980006 11/6/2007 134.61MATTHEW,ELIZABETH 7495031 613040005 8/18/2008 416.71MATrHEWS,WILLIE 5735111 5112100011 3/7/2006 57.84MAZEN,ERIKA 6817721 530070102 8/23/2007 163.25MCCALEB,CHARLES 6691411 422280001 6/12/2007 436.38MCFEE,ELAINE 681766 813014007 8/23/2007 117.81MCMILLAN,IACK 595758 611680004 7/6/2006 308.03MCMILLIAN,LISA FARRIOR 5733631 1419500081 3/712006 1 57.44MCNAIR,CHRISTOPHER L 6817841 521950006 8/23/20071 729.21MEDINA,FRANCISCO I 852788 140150001 3/24/2010 284.07MEDINA,IOSE 5735251 532088004 3/7/20061 71.24

MEDINA,ZOBEIDA 5733661 201820008 3/7/2006 245.81MEDLOCK,EVETTE 8321611 801009004 9/26/2009 404.41MEJIA,DAVID 1 8019791 121950004 4/8/20091 392.85MEIIA,JOSE LUIS 922072 71- 12850 -001 10/25/20101 42.95MELGAR,MARITZA 7537621 611420009 9/11/2008r 143.81

11 of 18



MELLER,MATTHEW 573283 4008000021 3/6/2006 181.11

MENA,JACKLYNN 7494751 8110125071 8/18/20081 346.59MENA,JORGE 733580 4033900021 4/28/2008 131.49

MENDEZ,CLAUDIA 6817711 701210004 8/23/2007 281.29

MENDEZ,ERNE5TO 5735231 530380006 3/7/2006 12139MENDEZ,JUAN CARLOS 659479 513600001 3/21/2007 490.37MENDEZ,LUIS ALBERTO 922073 63- 13600 -08 10/25/2010 263.22MENDOZA,AMALIA 619919 532780206 10/30/20061 183.74MENDOZA,CIAU DIA 573370 212240003 3/7/20061 203.02MENDOZA,ELIZABETH 595797 110460008 7/6/20061 26.85MENDOZA,JORGE 717593 140601003 2/29/20081 274.31

MENDOZA,MARCELINO 763739 100720003 10/6/20081 16944MENDOZA,MARIA 7175781 4326000031 2/29/2008 805.97MENDOZA,MARIA 5735071 501660009 3/7/2006 283.49

MENENDEZ,NOHEMY 5957791 140991006 7/6/20061 34.83MENKES,DOUG 5734341 331900002 3/7/20061 103.48MERCADO,IRMA 7537681 812036005 9/11/2008 244.52MERCADO,MARIA 6594731 301910003 3/21/2007 192.97MERIDA,MIRIAM 922074 60- 35900 -04 10/25/20101 267.48MERLOS,ROBERTO 717566 512270005 2/29/2008 336.04

MERRICK,MATTIE 573514 512940001 3/7/2006 54.97MESINAS,ELIU 8664861 54- 16300 -07 5/27/2010 280.38MEZA,ARMANDO 669139 430110003 6/12/20071 297.50MILES,JOSEPH 731088 120750005 5/9/2008 257.54MILLER,IAMILA 7494771 5405200061 8/18/2008 171.49MILLER,JEREME 5735471 7004200041 3/7/20061 155.19MILLER,TEYONKE 7764131 7107020001 12/15/20081 467.36MINOR,SIREANNA 5733721 222762000 3/7/2006 158.08MIRELES,SAMUEL 5734251 3106600051 3/7/2006 169.16MISTER,MC ARTHUR 663479 322440003 4/25/2007 188.65MONCADA,MARTHA 659448 101890006 3/21/2007 193.44MONROY,LULIA 776399 401160002 12/15/2008 262.45MONTALVO,ANGELA

669153SO1fi60000 6/12/2007 262.22

MONTANO,MILAGRO 1 922076 31- 36000 -03 10/25/2010 441.26MONTENEGRO,RICARDO 1 5957611 213770008 7/6/2006 274.16MONTES- LOPEZ,NANCY 6817S71 313260009 8/23/2007 70.56MONTES,ALEXANDRA 7764021 110730017 12/15/2008 528.53MONTOYA,LETICIA 8019731 702290002 4/8/2009 330.56MONTOYA,MICHELLE 8019611 140810003 4/8/20091 227.18MONZON,JOSE A. 9220771 23- 43200 -06 10/25/2010 182.95MOORE,MATTHEW 9219961 62- 29100 -04 10/25/20101 72.60MORA,LUIS 659462 402860009 3/21/2007 135.30MORA,NARCISO 801982 511050000 4/8/2009 409.20MORA,OMAR 852791 431020008 3/24/20101 280.22MORALES,EDDIEE 771313 602690004 11/10/2008 236.26MORALES,KARENA 717584 30055000412/29/ 268.36MORALES,RAUL 5734301 3130400061 3/7/2006 129.32MORALES,SILVIA 922078 60- 28700 -06 10/25/2010 74.52MORALES,SOFIA 7637501 312390004 10/6/2008 258.58MORENO,CINDY 8136751 222251004 6/15/20091 183.27MORENO,ZENAIDO 8136681 702480007 6/15/2009 178.09MORENO,ZENAIDO 8136671 70247000716/1 238.74MOTON,MARGO 866499 52-25300 -01 5/27/2010 215.44MUNOZ,NENA 669130 121980005 6/12/2007 474.70MURALLES,CARLOS 7175991 321200008 2/29/20081 277.36MURILLO,EFRAIN 717610 1213000011 2/29/20081 467.99MURILLO,JOSE CARLOS 573550 02300004 3/7/20061 144.37MURO,EVALINE 57351fi 5136000001 3/7/20061 102.43MYRTLE,MASON

5733101 511160003 3/6/2006 154.48NAPPER,USA 717595 541130005 2/29/2008 326.57

12 of 18

Debtor Name Seq I Client Placement Balance


NASARIO,YALISA 8224331 403730006 7/23/2009 343.96NATIONAL WIRE CLOTH LLC 573241 1024300071 3/6/20061 322.99

NAVA,CECILIA 793140 131450002 2/20/20091 581.27NAVARRO,FELIPE 659465 51710006 3/21/20071 201.21NAVARRO,JOSE 8387141 5313500041 11/30/20091 441.20

NAVARRO,IOSE L 922008 42- 11900 -071 10/25/20101 132.87

NELSON,JASPER 1 573456 4118500061 3/7/20061 360.42

NETTINGHAM,STANLEY 573274 3235700031 3/6/20061 158.02NEU,CONNIE 573275 331120015 3/6/2006 205.58NEW LIFE CHRISTIAN ACADEMY 573429 313030002 3/7/2006 241.35NOBLE,ALFRED 573285 420480008 3/6/20061 370.37

NORDMAN)IMMY 681776 7028150021 8/23/20071 64.22

NORFLEET,LEO 7764011 4101100031 12/15/20081 598.07NORIEGA,NICOLAS 6594941 131770002 3/21/20071 328.95NORWOOD,DEBORAH 6594871 321120003 3/21/20071 106.13

NU DESIGN,CONSTRUCTION 6634651 5222200041 4/25/20071 540.97

NUNEZ,FELIPE 717570 3302000091 2/29/20081 311.75NUNEZ,MARCO 595771 I 31261OW51 7/6/20061 196.83NUNN,ROBERT 7637511 3304300051 10/6/20081 260.350 BARNES,IAMINA 5957561 6109310031 7/6/20061 138.61OCEGUEDA,ADRIANA 6199161 541353006 10/30/20061 134.59OCHOA,EVANGELINA 7310891 540824005 519/2008 239.54OCHOA,RAMON 8321731 441060001 9/26/2009 281.54OJEDA,DOLORES 717592 540824004 2/29/20081 710.34OJEDA,HECTOR M. 801969 541672001 4/8/20091 297.58OJEDA,MARIA 5957981 120640009 7/6/20061 100.88OLIVARES,ARNULFO C. 7335971 4208600031 4/28/20081 559.07

OLIVAS,ALBERTO 573289 431130003 3/6/2006 399.30OLIVER,TINI 922080 71- 12830 -00 10/25/2010 212.30ONE NATION UNDER,GOD 922081 32- 27100 -08 10/25/2010 212.10ONTIVEROS,LILIANA 8109751 5137600021 5/18/20091 62.63ORDONEZ,IOSEFINA 7537741 140370002 9/11/20081 48.39ORELLANA,ALVARO 7537751 233900003 9/11/20081 511.51ORELLANA,FRANCISCO 5733231 541060008 3/6/20061 233.67OROSCO,LUIS 619915 2023200061 10/30/20061 156.20OROZCO,ELVIA FARIAS 7931441 2338700031 2/20/20091 720.83OROZCO,EZEQUIEL 659456 532280003 3/21/2007 386.38OROZCO,JUAN M. 7713121 2222620021 11/10/20081 234.17OROZCO,NEREIDA 663496 7115450031 4/25/20071 183.19ORTEGA,JAVIER HERNANDEZ 573264 301690004 3/6/20061 78.64ORTIZ,CANDELARIA G. 7175911 110460000 2/29/20081 131.57ORTIZ,GUSTAVO 6634921 1117400091 4/25/20071 153.97ORTIZ,GUSTAVO 6634931 1117410091 4/25/2007 101.30OWENS,WILBUR

5733131513750001 3/6/2006 175.23

PACHECO,IUAN 573360 140820003 3/7/20061 226.46PACIFIC HEEL,00 7537721 1102100021 9/11/2008 230.21PADILLA,ERNESTO 7537781 711700006 9/11/20081 141.05PADILLA,JORGE DR 6691291 342460005 6/12/2007 556.81PADILLA,MICHAEL 8343611 8130213011 10/7/20091 48.88PADILLA,VICTOR M. 717569 7102350051 2/29/2008 342.07PALOMARES,MARIO 763738 501190005 10/6/20081 165.75

PALOMERA,GLADYS 922113 4 - 021_10/25/2010F 92.70PANTOJA,ALMA D. 8224381 2229210001 7/23/20091 316.87PARK,HOWARD 8528001 532890005 3/24/20101 416.28PARTIDA,LOURDES 838741 222263002 11/30/2009 1178.87PARTIDA,MARIO 34393834393F 622840005 10/7/2009 851.88PATIN,THOMAS LSR 6634901 521130002 4/25/20071 252.05PATINO,ANA LIDIA GARCIA 8665001 10- 19400 -00 5/27/2010 50.42PAYAN,NANCY 922013 10- 17200 -

051 10/25/2010 119.90PELLECER,MARIA 619896 511130005 10/30/20061 35.52

13 of 18



PENA,ALFRED 717604 112200005 2/29/2008 217.42

PENA,VIOLETA 7175891 3419400051 2/29/2008 409.61

PEOPLES,CHRISTIAN 691675F 411940004 11/6/2007 531.46PERALES, MICHELLE 7495171 503345000 8/18/2008 161.87

PERALTA,ISRAEL 717560 510910001 2/29/2008 88.11

PEREZ,EDMUNDO 1 5958131 410590005 7/6/20061 320.26

PEREZ,JANET 7764031 110620007 12/15/20081 655.04

PEREZ,JAVIER 7175541 2/29/2008 392.23PEREZ,JUAN F. 6916671 221850001 11/6/2007 89.88

PEREZ,JUAN MANUEL 731065 6108250021 5/9/2008 236.40PEREZ,LOUIE 6199061 122510005 10/30/2006 313.94

PEREZ,MARGARITA 7931391 613220008 2/20/2009 521.99PEREZ,MARIO 776381 1024300091 12/15/2008 76.39PEREZ,PAOLAJ 8665011 80- 10280 -08 5/27/2010 200.00PEREZ,SANTIAGO 749510 3128710011 8/18/2008 58.60PERKINS,DOMONIQUE 663495 400520004 253.97PERRY,ANTHONY 6594691 323190000 3/21/2007 53.28PETRO,CAROLYN E 801975 313440001 4/8/2009 348.31

PHILLIPS,MATTIE 573533 6033500081 3/7/20061 259.62

PIERCE,MELZINER HOWLETT 7637331 521110001 10/6/2008 111.81PIERCE,STEVEN 5734651 431390003 3/7/2006 87.64PINEDA,FLORIDALMA 793120 530073007 2/20/20091 185.91

PINKNEY,SHANTE 717579 F 4325700071 2/29/20081 561.76

PLACENCIA,RIGOBERTO 717602 5203400051 2/29/20081 437.25PLAZA LIQUOR 573256 2103100071 3/6/20061 398.35POLIO,KARLA 753760 6313600061 9/11/20081 220.22PONCE,JOSE

6817901218840091 8/23/2007 277.55

PONCE,MARIA 0 619895 701380002 10/30/2006F 147.86

PORADAS,IULIO 776385 342610004 12/15/2008 333.41PORRAS,CARLOS 793108) 111710008 2/20/2009 102.89PRECIADO,SAL 76374fi 431381000 10/6/20081 233.08

PRECIADO,SANTOS 5732671 311100005 3/6/2006 33.74

PRICE,EUNICE M 6691311 222760002 6/12/2007 103.43PRIETO,ANTHONY 7176191 711010003 2/29/2008 155.87PRUDENCIO,CLAUDIA 7931341 311090007 2/20/20091 415.00PULIDO,JUAN 5957541 221340005 7/6/20061 152.89

PULIDO,MONICA 8019451 7004500071 4/8/20091 99.30

QUARY,JOEL 731056 3006100011 5/9/20081 207.28QUIUZAPA,JOSE L 5958076232500 7/6/20061 126.73

QUINONES,ANA MARIA

5957904310200021 7/6/20061 118.58

QUINONEZ,JORGE 834377 4319620011 10/7/20091 316.22

QUINONEZ,JOSE 573508 502150005

3/7/2006132.50

RADDLE,ARTHUR 9220831 33- 20800 -02 10/25/2010 97.26RAMIREZ,CARLOS 5735371 612670001 3/7/20061 45.46

RAMIREZ,CESAR 5958021 234110008 7/6/2006RAMIREZ,CONCEPCION 5734581 420570006 3/7/2006 83.16RAMIREZ,DIANE 5958091 4211000071 7/6/20061 368.00RAMIREZ,ESTEBAN 7637571 710704000 10/6/20081 625.11RAMIREZ,FERMIN 619920 110820006 10/30/20061 108.10RAMIREZ,MARTHA 801966 1202100051 4/8/20091 279.89RAMIREZ,MIGUELA 8665021 62- 02300 -021 5/27/20101 361.99

RAMIREZ,ROGELIO 5732601 222380004 3/6/2006 1123.98RAMIREZ,TOMAS 749481 622750004 8/18/2008 108.35RAMOS,FERNANDO 6691281 1102700071 6/12/2007 60.52REAL,AMADOR 8019421 7028900081 4/8/2009 57.98REAL,JUEAN 7537761 4012700071 9/11/20081 66.64REGALADO,CELIA 8019761 7032000031 4/8/20091 377.15

RENTERIA,LILIANA 573371 2222051 3/7/20061 342.63

RESTAURANT,EL7 MARES FAMILY 7310991 131555W0012 5/9/20081 387.66REVELES,GUILLERMO 838735 531510003 11/30/2009 320.24

14 of 18


Numher Number Date Due

REYES,ALEJANDRO 8019911 1001500071 4/8/2009 784.42

REYNA,ALICE 7763921 1201204 12/15/2008 334.75

REYNOSO,RUBEN 834394 4301850 10/7/20091 325.34REYNOZA,ADRIAN VALDOVINOS 6634751 141860005 4/25/20071 112.23RICHARDSON,SHONNA 922085 71- 12750 -01 10/25/20101 212.06

RIOS,USETTE 5733221 5408306661 593.40RIOS,VICTOR 8136781 1124100041 6/15/20091 659.96RIVAS,CLAUDIA 5734621 4222800001 3/7/2006 88.36ROBERSON,KENN ETH 5732681 311130004 3/6/2006 368.77ROBERTS,GRACIELA 7494861 530070103 8/18/20081 64.64

ROBINSON,MARILYN P.

ROBLEDO,SERGIO7931297764101

623230005

520850005

2/20/2009112/15/20081

299.18

445.63ROBLES,ARACEU 793112 400800005 2/20/20091 150.68ROBLES,CONSUELO 866503 53- 12000 -03 5/27/20101 371.28ROBLES,GLORIA 5732461 112570008 3/6/20061 225.55ROBLES,ISRAEL 866504 34- 27600 -07 5/27/2010 253.82

ROBLES,MARIA I. 838737 233060006 11/30/20091 305.59RODRIGUEZ,BRENDA 763732 5117800001 10/6/2008 100.08RODRIGUEZ,CARLOS 8377521 302890003 11/5/2009 257.58RODRIGUEZ,CARMEN 8109851 233060005 5/18/20091 183.21RODRIGUEZ,CORONADO M. 7637581 701400006 10/6/20081 659.5ORODRIGUEZ,CYNTHIA 731085 4002000021 5/9/20081 241.07RODRIGUEZ,FRANCISCO 595810 420930002 7/6/20061 72.00RODRIGUEZ,GABRIEL 749491 7028260041

8/18/2008 191.87RODRIGUEZ,GRACIELA 922087 23- 43300 -32 10/25/2010 51.09RODRIGUEZ,JOSE 9220881 62- 24400 -04

10/25/2010147.29

RODRIGUEZ,JOSE & GLORIA 922089 10- 26700 -04 10/25/2010 377.93RODRIGUEZ,MARGARITA 7335881 342100006 4/28/2008 246.24RODRIGUEZ,MARIA 511.04RODRIGUEZ, MARIA 573278 341600000 3/fi/2006 207.05RODRIGUEZ, ORLANDO 5732491 120840007 3/6/20061 208.95

RODRIGUEZ,RAUL 595773 541870001 7/6/20061 151.79RODRIGUEZ,ROGELIA 8019581 213400007 4/8/20091 203.33ROLDAN,RAUL 5734741 441150004 3/7/2006 39.88ROMERO,CESAR 733582 541830003 4/28/2008 486.47ROMERO,MO1SES 731079 322340007 5/9/20081 5133.61ROMERO,TOMAS 5734331 331430005 3/7/2006 167.10ROSE,PAUL 1 7713111 520110004 11/10/2008 5226.55ROSSI,CHRISTINA 8527831 7027300041 3/24/2010 5107.32RQ PROPERTIES,LLC 771320 302120004' 11/10/2008 454.58

RUBIO,GUSTAVO 922009 61- 27500 -061 10/25/2010 67.59RUBIO)ORGE LUIS 776406 2112900091 12/15/2008 26.58RUEDA,PEDRO 7175671 602280007 2/29/2008 69.30RUFIN,JUAN 8019541 4008300001 4/8/2009 170.30RUIZ,ARMANDO 573288 4213600021 3/6/2006 181.15RUIZ,ELVIA 6634721 3231600051 4/25/20071 64.43RUIZ,MELECIO

RUMBAUGH,MICHAEL & LUISITA

8377637310981

300350003211480002

11/5/2009F 5/9/20081

54.5948.84

SABIO,PATRICIA 776391 122521003 12/15/20081 403.05SALADO,GA81NO 776408 130400005 12/15/2008 387.71SALA.MANCA,BENJAMIN 866506 60- 29100 -08 5/27/2010 278.18SALAS,FLAVI 6659449 522320004 3/21/2007 258.17SALCEDO,MARIA ROSARIO 793130r 210080007 2/20/2009 313.91SALDANA,CASIMIRO 5734701 432080001

3/7/2006120.55

SALINAS,SUSANA 7713151 222261001 11/10/2008 305.23SALTO,ROSA 7175411 623710003 F 2/29/20081 232.87SANCHEA,IRMA 7495201 4108000061 8/18/20081 174.55SANCHEZ,FRANCISCO 6691231 223110001 6/12/20071 219.13SANCHEZ,11 11/10/2008 538.59SANCHEZ,LORENZA 1 7495041 122631005 8/18/20081 298.49

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INumber Number Date Due

SANCHEZ,MANUEL 5957911 4023000021 7/6/2006 222.93

SANCHEZ,MARIA 8019681 6230200041 4/8/2009 288.52SANCHEZ,MARIA 659471 210210001 3/21/2007 59.47SANCHEZ,NICOLA5 6817651 801027003 8/23/20071 185.64

SANCHEZ,SERGIO 595767 4128300021 7/6/20061 82.47

SANCHEZ,SOLEDAD 6691251 2229100011 6/12/20071 457.77SANCHEZ,YVONNE 801952 6016200051 4/8/20091 152.57SANDERS,ANITA 822443 333860007 7/23/20091 350.91SANDERS,LUCKACHIA 573328 611810004 3/6/20061 949.12

SANDOVAL,LOURDES B3772 4404000041 11/5/2009 290.71SANDOVAL,RAMON 573Q11 312710008 3/7/20061 161.22SANDOVAL,YESSENIA 810981 602140003 5/18/2009 118.26SANHEZ,IESUS GUERRERO 659447 1011000051 3/21/20071 129.71SANTIAGO,MERCEDES 669151 7027200041 6/12/2007 294.99

SANTIGANEZ,FEUPE 573469 4319750011 3/7/20061 100.12SANTI ULAN,HIUDEUSA 8109901 502510009 5/18/20091 245.05SANTILLAN,ISABEL 7310941 1108200071 5/9/20081 485.07SANTOSJOEL R. 810992 341010006 5/18/2009 332.39SARMEINTO,RUBEN 659467 5300710071 3/21/2007 F $ 113.41SAUNDERS,ASA D. 9220921 14- 21900-011 10/25/20101 388.01SAVANNAH,THEATIS "' 573552 8150000011 317/20061 41.42SCOTT,ANDREW 659486 3128800051 3/21/20071 393.89SCOTT,NASHKA 5732481 120340005 3/6/20061 66.45SCOTT,SHEILA 7637481 603270004 10/6/20081 242.29SEARGENTO,MANOLO D 669150F 430071008 6/12/20071 245.66SEGURA,LUCY 922093 22- 15600 -02 10/25/2010 98.32SELVA,MARIA D 852789 2005200041 3/24/ 329.09SERAFIN,IGNACIO 6691441 6301400031 6/12/20071 100.70SERAFIN,KARINA 793110 323200006 2/20/2009 127.95SESSION,JEANETTE 5734721 432570006 3/7/2006 331.81SEXTON,DOUGLAS 7494741 632270006 8/18/2008 1 $ 207.69SHAW,LUIS ENRIQUE 5957531 221000007 7/6/20061 73.19SHELTON,UUE 834396 4109700021 10/7/2009 153.70

SHIRLEY,USA 922010 80- 20600 -06 10/25/20101 77.76SIAFEGA,MAIFITI UMU 8343841 2317300061 10/7/20091 397.14SILVA,MON RAY 6916921 120170003 11/6/20071 207.35SIMIEN,PRISCILLAJ. 7310641 802019504 5/9/2008 141.90SIMMONS,VELVIA 691681 802061502 11/6/2007 124.26SIMPSON, &MCGEE MORTUARY 7931331 1223100031 2/20/20091 413.53SIUFUA,FALANIKA 717603 110825007 2/29/2008 418.72SLATER,ANDREA 717551 3323700011 2/29/2008 295.42SMALL,HOWARD 573271 320960009 3/6/2006 122.32SMITH,DENNIS 573518 5209010031 3/7/20061 137.50SMITH,IAMES 8387421 521130006 11/30/20091 139.22SMITH,JANE P 866513 815010000 -3 5/27/2010 248.94SMITH, ANE P. 8665141 815010000 -41 5/27/20101358SMITH,JANE P. 866512 815010000 -21 5/27/20101 379.50SMITH,IORGE 731055 1025000061 5/9/20081 161.09SMITH,JP 922094 81- 50100 -00 10/25/2010 51.84SMITH,VICTOR 793118 512910005E 2/20/20091 180.02SOUS,CARLOS A 922095F 20- 17400 -071 10/25/20101 165.75SOLIS,GUADALUPE 771300 541360009 11/10/2008 57.70SOLIS,JOSE&MINERVA 5957551 4313410041 7/6/2 107.56SOLIS,NORMA 5957861 3301800081 7/6/2006 77.61SOLORIO,MARIA 6916691 4033300071 11/6/2007 32.26SOSCANO,PEDRO 595817 811030509 -01 7/6/2006 112.38SOTELO,ALAN 573423 3020200061 3/712006 174.05SPENCER,TATIA 573439 4003900031 3/7/20061 240.28

SPORTSBAR,DON VICTOR 717565 1424593001 2/29/2008 ) 1,049.66SPRINGER,GINA 659496 121350003 3/21/2007 188.88

16 of 18



STANFIELD,BETTYSUE 717558 501780001 2/29/2008 98.97

STEPHANIE,LITTLES 7175711330120004 2/29/20081 191.50

STEPHENS,BENJAMIN 573540 622750002 3/7/2006 257.71STERLING,CATHERINE A. 822441 430610006 7/23/20091 282.37STEVENS,SAMANTHA 1 922096 12- 21300 -041 10/25/2010 423.72

STEWART,GLADYS MRS. 717614 521720002 2/29/20081 195.38

STITT,VERONICA L 6691571 702827001 6/12/2007 227.51TACOS MEXICO, 6634661 712020005 4/25/2007 245.62TANG,TOUNGI 663482 1326700061 4/25/2007 75.25TAPIA,REBECA 834390 3021800051 10/7/2009 222.32TAUTUAA,FETUU 7176131 5207600021 2/29/2008 423.92

TAYLOR,DANIELL 5735431 6233300001 3/7/2006 699.35TAYLOR,5HERRI 7494801 4131400071 8/18/2008 148.55TERRAZAS,CECILLIA 669135 131487D00 6/12/20071 359.61THOMAS,CHAKA 5958151 710700002 7/6/20061 358.56

THOMPSON,STEPHANIE 573435 331990003 3/7/20061 168.29TILLMAN,SHANEICE W. 822445 F 813067005 7/23/20091 917.02TOUVER,EDWARD 7175431 540520005

2/29/20081196.54

TOLLE,FRANK 6634871 700610001 4/25/2007 53.37TORO,TIODOSITA 6817631 611420008 812312007 186.09

TORRES,FEUPE GONZALEZ 793121 633250008 2/20/2009 186.08TORRES,FRANCISCO 595799 112580008 7/6/2006 361.44TORRES,HECTOR 7763781 101710004 12/15/2008 519.88TO RRES,MARIA 5957721 4225600041 7/6/2006 126.15TORRES,SILVIA 5733161 5212500071 3/6/2006 178.72

TOVAR,ANA MARIA 681795 1202100041 8/23/2007' 103.52TOVAR,ELSA 573554 711690D01 3/7/20061 18S 96TOVAR,ENRIQUE BALDESPINO 776398 112750003 12/15/20081 38.24TREJO,CUACHTEMOC 852802 131540006 3/24/20101 378.98TUN,PABLO 619926 501000003 10/30/2006 190.42

TURRUBIARTES,JOSE 573269 312520006 3/6/2006 196.57UC,ALFONSO 801965 341180002 4/8/2009 275.70URIAS, JOSE ANGEL 749522 815130003 8/18/2008 439.60URIAS,NOE B. 7931251 501000005 2/20/2009 236.65URIBE,JESUS 573309 501940004 3/6/20061 48.76URIBE,RICARDO H 619928 102000002 10/30/20061 126.63US BANK- LMCA,OC2R 6691591 210240002L 6/12/20071 442.44VALDEZ,VICTOR 691666 2209200041 11/6/20071 314.80VALDOVIN05, RAMIRO 749509 2100800061 8/18/20081 88.67

VALENCIA,CRISTOBAL 573522 522180006 3/7/2006f 123.68VALENCIA,JORGE 717612 2132200031 2/29/2008 291.37VALENZUELA,ALEJANDRO 866508 61- 04200 -07 5/27/2010 217.05VALENZUELA,FRANCISCO 922112 10/25/20101 141.86

VALENZUEL4,LOURDES

5957691 5300740091 7/6/2006 57.48VALENZUELA,MAYRA 922104 21-18500-041 507.59VALENZUEL4,PAUL 669155 142400003 6/12/2007 297.89VALENZUELA,SANDY 663488 513560000 4/25/2007 222.81VALUN,KRISTY 801977 102560003 4/8/20091 380.60VALONA,DEBORAH 7713081 131180003 11/10/20081 185.76VARGAS,ESTHER 8527971 5200600071 3/24/2010 206.40

VARGAS,JUAN MANUEL 7713181 440540004 11/10/2008 423.31VARGAS,OSCAR 5957841 4203200091 7/6/2006 2,078.19VARGAS,TOMAS 7175461 7020800001 2/29/2008 302.62VASQUEZ,VERONICA 6594681 2017400051 3/21/20071 160.72VAZQUEZ,ANNA 7931451 7015500071 2/20/20091 1,111.81VAZQUEZ,TARCICIO A 8109871 531520002 5/18/20091 199.55VEGA,MA DEL REFUGIO 573517 5201910011 3/7/2006

64.50VELAROE,MARTHA A 834359 234210007 10/7/2009 511.47VELAZQUEZ,ANABELIA 9220981 22 -23710 -021 10/25/2010 770.55VELAZQUEZ,MARIANNA I 8527851 1410500081 3/24/2010 81.25

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Debtor Name Sequoia Client I Placement Balance


VELEZ,VICENTE 5733611 141560003 3/7/20061 171.37

VENEGAS,RUBEN 5732621 300910008 3/6/20061 72.45

VENTURA,LAURA 7764071 121380005 12/15/20081 269.30VICENTE,MARGARITA 8343681 331140007 10/7/20091 77.53VIDAL,NICOLAS 763734 4105500051 10/6/20081 115.69VIDALES,AGUSTIN 663499 1020100011 4/25/2007 183.47VILLA,GABRIEL 8109891 7110500051 5/18/2009 231.14

VILLALBAZO,JUAN JOSE 6691261 2228900071 6/12/20071 349.82

VILLALOBOS,LUIS 9220991 33- 11000 -06 10/25/20101 544.86VILLALOBOS,RODRIGO 1 7495061 513000007 8/18/20081 162.54VILLAREAL,CHAVEZ ROBERTO 1 6916631 101680006 11/6/20071 418.68VILLASENORJOSE 7310661 710100007 5/9/20081 273.06

VILLEGASJESUS 921997 62- 24100 -031 10/25/20101 294.30VILLEGAS,OSCAR 659454 F 612580006 3/21/20071 265.89WADDY,LILLIAN 7637361 222773001 10/6/20081 124.66WADE,BENNY 681778 5121700041 8/23/2007 192.79WALKER,WES 801939 331470003 4/8/2009 50.64WALLACE,MICHAEL SR. 7176151 5216700061 2/29/20081 172.49

WASHINGTON,ARNELL H 573339 710690003 3/6/2006 404.80

WASHINGTON,SHERIDAN 573467 431740004 3/7/2006 j $ 251.65WATKINS,RENITA 1 7175551 323340008 2/29/20081 275.02WEATHERSPOON,NYOKO 1 7494941 815420001 8/18/20081 165.68WELLS,BARBARA 1 6916761 513670002 11/642007 573.54WELLS,BILLY 1 731059 341790006 5/9/2008f 699.94WESLEY,HAROLD 7311031 410540002 5/9/20081 179.33

WHITE,MARILYN L 8665091 30- 07700 -021 5/27/20101 304.08WILLIAM,ANN 6594581 513014006 3/21/20071 66.87WILLIAMS,B. ROBERT I 691668 332370000 11/6/20071 113.67WILLIAMSJULIE 5734321 323410008 3/7/2006) 5587

WILLIAMS,SARAH 5957681 421940002 7/6/20061 126.08WILLIAMS,THELMA 8377611 700790001 11/5/2009 259.81WILLIAMSON,NORMA C. 7310961 2216800021 5/9/20081 189.13WILLRIDGE,ELROY 801949

333060004 4/8/20091 134.91WILSON,DENICE 7764121 442160003 12/15/20081 485.13WINGFIELD,DELVON 573337 702710008 3/6/20061 56.20

WINNTS TOW SERVICE 573242 110281004 3/6/20061 696.69WOODS,DR G L 763755 610340001 10/6/20081 323.84YANEZJESUS 6199231 701710005 10/30/2006 86.43YOUNG,ELIZABETH 922101F 60 10900 10/25/2010 101.69YOUNG,ELIZABETH 8343741 812042504 10/7/20091 51.86YOUNG,REGINALD R 852794 601090004 3/24/20101 176.00YVARGAS,LETICIA 801990 1 702080001 4/8/20091 746.04ZABOSKI,DAVE 6594831 541110006 3/21/20071 420.17ZAMBADA,SERGIO 5735291 6016600021 3/7/2006 290.55ZAMBRANO,LUIS 573460 4219700061 3/7/20061 107.56ZAMUDIO,LETICIA 619892 540720005 10/30/20061 102.47ZAMUDIO,MARTINA 7175961 532780102 2/29/2008 250.76ZAMUDIO,SENAIDA 771319 310550003 11/10/2008 451.21ZARAGOZA,GABRIELA 7494881 422581004 8/18/20081 193.90ZAVALA,ARMANDO 573532 602470004 317/20061 281.59ZAVALA,PAULINA 7176091 141760005 2/29/20081 373.98ZAVALA,VIRGINIA 8665101 21- 01500 -05 5/27/20101 223.23ZELAYA,ANGEL 7175881 130030007 2/29/2008 126.16ZEPEDA,NIDYA BOJORQUEZ 8665111 22- 22610 -03 5/27/2010 30.24ZEPEDA,SALVADOR 832164 141850003 9/26/2009 267.22ZINTZUM,MYRNA 834376

6206300031 10/7/2009 243.94ZUNIGA,FAUSTINO 7931191 510170002 2/20/2009 183.46ZUNIGA,GERARDO SR 573287 F 4210800031 3/6/20061 33.08Totals 1,0731 280,543.46

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