Purchased or Cancelled - 16-003555 Jessica J. O'Connor aka 2407 NEWPORT GAP PIKE WILMINGTON 19808 0803910214 Purchased-Buy Jessica O Connor and Turod L. Capers aka Turod Capers $97,007.00 LSF9 MASTER PARTICIPATION TRUST 16-003557 SHARON FAULKNER 11 STARK COURT NEWARK 19702 1003330122 Purchased-Buy $128,000.00 LSF9 MASTER PARTICIPATION TRUST LSF9 MASTER PARTICIPATION TRUST MIDFIRST BANK C/O MIDLAND MORTGAGE 16-003559 MARY E DOUGLAS-BAIL EY AND FRANCINE M BYRD 3301 WASHINGTON STREET WILMINGTON 19802 2601610062 Purchased-Buy $70,000.00 LSF9 MASTER PARTICIPATION TRUST 16-003562 KENNETH C 117 W. 29TH STREET WILMINGTON 2602220075 Purchased-3rd ONE-PIE LOTT AND 19802 INVESTMENTS, SHERRY A MURRAY $19,751.00 16-003563 CHRISTOPHER 2602020145C0 Purchased-Buy J WHALEN WILMINGTON 19806 0I1 $58,805.00 16-003567 ALBERT 8 MANSTON MANOR COURT BEAR 1103230033 Purchased-Buy QUICKEN MERCADO 19701 LOANS INC $148,520.00 1403 SHAROSS AVENUE APT 507 QUICKEN LOANS INC 16-003570 THELMA L FREEMAN 403 LAMBSON LANE NEW CASTLE 19720 1001110125 Purchased-Buy $87,750.00 16-003579 HENRY 1506 LANCASTER AVENUE 2603320389 Purchased-Buy ALFONSO WILMINGTON 19805 MORAN $51,350.00 Page 1 of 18
Purchased or Cancelled -, N. A. 16-003599 CHARLES S KNOTHE, PERSONAL REPRESENTATI VE OF THE LESTLY HARRIS, ROSE MARIE HUNTER (HEIR), BETTY A HUNTER (HEIR), JAMES ROBERT HUNTER (HEIR), YVONNE HARRISON ALSTON (HEIR), HOWARD LESLIE HARRISON (HEIR), IRIS BOBBITT (HEIR), LESLIE E CAREY (HEIR), MICHAEL J CAREY (HEIR), ERIC C DELFYETTE (HEIR), BARBARA REED (HEIR), C/O CHARLES S KNOTHE, ESQUIRE, PERSONAL 312 ELWOOD PLACE NEW CASTLE 19720 1002020179 Purchased-3rd $52,000.00 PREMIER ONE Page 2 of 18
Purchased or Cancelled - REPRESENTATI VE OF THE LESTLEY HARRIS, REGINA REED (HEIR), C/O CHARLES S KNOTHE, ESQUIRE, PERSONAL REPRESENTATI VE OF THE LESTLEY HARRIS, CHARLES S KNOTHE, ESQUIRE, PERSONAL REPRESENTATI VE OF THE VERNON LEE HUNTER, HEIR TO THE LESTLEY HARRIS, SHEILA D BROWN, HEIR TO THE VERNON L HUNTER AND VERNON L BROWN HEIR TO VERNON L HUNTER Page 3 of 18
Purchased or Cancelled - MCCABE 16-003604 JEFFREY R GUDZUNE 811 GOVERNOR CIRCLE WILMINGTON 19809 0614100036C0 078 Purchased-Buy $43,500.00 MCCABE 16-003606 MICHAEL A HARPE 49 E. SHADY DRIVE NEWARK 19713 0903320043 Purchased-3rd EN $132,000.00 MCCABE PINGORA LOAN SERVICES, INC 16-003628 RUSSELL C 32 THE HORSESHOE NEWARK 19711 0900740006 Purchased-Buy PINGORA LOAN SERVICING, MCCABE MCCABE WILMINGTON SAVINGS FUND SOCIETY THE NEW YORK MELLON BIDDLE III AND MEGAN E GREEN $218,040.00 16-003632 ANN HAGUE 203 HALF ACRE DRIVE WILMINGTON 0606400079 Purchased-Buy WILMINGTON 19803 SAVINGS FUND SOCIETY $162,500.00 16-003633 DAVID Q 2506 LINKWOOD AVENUE WILMINGTON 0703830050 Purchased-3rd EN KIRKMAN 19805 $88,001.00 FINANCIAL DELAWARE INC 16-003640 SHERRI E ANDERSON AND CLARK T ANDERSON 8 LINCOLN AVENUE WILMINGTON 19804 0704710049 Purchased-3rd $89,000.00 EN MORTGAGE HOLDINGS INC 16-003645 WILBERT JOHN BENTLEY AKA WILBERT J BENTLEY 2309 N. TATNALL STREET WILMINGTON 2602230060 19802 Purchased-Buy $28,000.00 Page 4 of 18
Purchased or Cancelled - 16-003649 Charles B. Knothe, Esquire, Personal 7 W. 24TH STREET WILMINGTON 19802 2602240012 Purchased-Buy Representative of Estate of Ranzella B. Haley, Eugene K. Harris, Heir, Susan A. Harris, Heir, Barbara J. Harris, Elwood Harris, Heir, Sarah L. Kellam, Heir and Quinton R. Strokes, Heir $30,000.00 MIDFIRST BANK 16-003650 NICHOLAS 7 MARLBOROUGH COURT NEW 1003420007 Purchased-Buy MIDFIRST BANK THOMAS AND STEPHANIE THOMAS CASTLE 19720 $71,443.00 16-003654 BENJAMIN A BURNHAM JR 44 KULLEN DRIVE NEWARK 19713 1100610248 Purchased-3rd EN $38,001.00 MCCABE OCWEN LOAN SERVICING, 16-003656 K JUNE EVANS 19 W. 20TH STREET WILMINGTON 19802 2602230287 Purchased-3rd $26,000.00 ONE-PIE INVESTMENTS, Page 5 of 18
Purchased or Cancelled - 16-004030 Bonito J. Giandonato aka Bonita J. 5219 LEPARC DRIVE UNIT 4 WILMINGTON 19809 0614700008C0 072 Purchased-Buy Giandonato, Heir and Personal Representative of the Estate of Donna J. Giandonato, Lawrence A. Curren, Heir, Philip V. Giandonato, Heir, Linda J. Carlin aka Linda J. Curren, Heir and Donna Marie Springer aka Donna Marie Giandonato, Heir $86,000.00 CITI INC 16-004042 EVETTE MORROW 604 W. 23RD STREET WILMINGTON 19802 2601530051 Purchased-Buy CITIMORTGAGE, INC $83,800.00 MIDFIRST BANK 16-004046 DAVID K 47 COLBY AVENUE CLAYMONT 19703 0605900117 Purchased-Buy MIDFIRST BANK TAYLOR JR $60,040.00 16-004095 RAVEENA 2707 ENTERPRISE STREET WILMINGTON 19802 2602220503 Purchased-3rd ONE-PIE INVESTMENTS, DENISE BROWN-SAUN DERS $39,000.00 Page 6 of 18
Purchased or Cancelled - LSF9 MASTER PARTICIPATION TRUST BANK 16-004100 THE ESTATE OF JEREMIAH MCELRONE C/O CHARLES S KNOTHE, ESQ, PERSONAL REPRESENTATI VE, HEATHER L KNIGHT, HEIR, ALYSE N MCELRONE, HEIR, AND MARY MCELRONE, HEIR 2241 SAINT JAMES DRIVE WILMINGTON 19808 0805010041 Purchased-Buy $200,538.00 LSF9 MASTER PARTICIPATION TRUST 16-004101 NICHELLE T 309 STONEBRIDGE BOULEVARD NEW 1002940451 Purchased-Buy CHARLES, CASTLE 19720 PERSONAL REPRESENTATI $132,355.00 VE AND HEIR OF THE JUDITH CHEVANNES AKA JUDITH A CHEVANNES AKA JUDITH ANN CHEVANNES 16-004103 RUSSELL D 1102 HOPETON ROAD WILMINGTON 0703030090 Purchased-Buy APPLEGATE 19807 $420,520.00 Page 7 of 18
Purchased or Cancelled - FEDERAL 16-004106 1401 PENNSYLVANIA AVENUE UNIT 1003 2602040014C1 Purchased-3rd NIAZ A MALIK MORTGAGE KATHLEEN MADISON C/O JENIFER M CAMPBELL AND BRANDON J MADISON, PERSONAL REPRESENTATI VE; JENIFER CAMPBELL, INDIVIDUALLY AS HEIR AND BRANDON J MADISON, INDIVIDUALLY AS HEIR WILMINGTON 19806 003 $55,000.00 16-004107 ROSA L TUCKER 1729 W. 2ND STREET WILMINGTON 2602640405 Purchased-Buy $23,000.00 MCCABE JPMORGAN 16-004108 ALEXANDER 3 VALCOUR DRIVE NEWARK 19702 0903420137 Purchased-3rd GEORGE J LAROCK THE ALBA, P.A. CHASE BANK, ULIN, LARRY SULLIVAN, PERSONAL REPRESENTATI VE OF THE ROBERT B ULIN $158,000.00 16-004118 YOLANDA CLARK 304 E. 26TH STREET WILMINGTON 19802 2602240502 Purchased-Buy $99,000.00 Page 8 of 18
Purchased or Cancelled - THE ALBA, P.A. BAYVIEW LOAN SERVICING, 16-004120 TIMOTHY CLARK a/k/a TIM CLARK and KIMBERLY CLARK 246 BIRCH AVENUE WILMINGTON 19805 1900400651 Purchased-Buy $82,500.00 BAYVIEW LOAN SERVICING, MCCABE LASALLE BANK 16-004122 KENNETH J BROWN AND LINDA R 2309 JEFFERSON STREET WILMINGTON 19802 2601530148 Purchased-Buy LASALLE BANK BROWN $40,000.00 BAIRD MANDALAS ACQUIRED CAPITAL II, LP 16-004124 INVESTMENT 135 N. DUPONT STREET WILMINGTON 19805 2603320154 Purchased-Buy ACQUIRED CAPITAL II, LP BROCKSTED T ASSOCIATES, NICK MICHAEL AND THE UNITED STATES OF AMERICA $25,000.00 MCCABE LSF9 MASTER PARTICIPATION TRUST 16-004125 OPAL MAE JONES AND VELVIN R 25 W. 38TH STREET WILMINGTON 19802 2601620032 Purchased-Buy LSF9 MASTER PARTICIPATION TRUST MORGAN $60,000.00 MCCABE 16-004128 SHANNON 50 O'DANIEL AVENUE NEWARK 19711 1802400253 Purchased-3rd EN JOHNSON AND SHAWN WOOTTEN $121,000.00 MCCABE 16-004129 STEVEN L JOHNSON AND BETTYE L 15 FLINTHILL DRIVE NEWARK 19702 0903740290 Purchased-3rd MILE HIGH INVESTMENTS, INC JOHNSON $146,000.00 MCCABE 16-004142 CATHERINE L DELANEY 68 LANDERS LANE NEW CASTLE 19720 1001510266 Purchased-Buy $113,000.00 MCCABE 16-004146 FRANCIS E GOTT 115 GARFIELD AVENUE NEW CASTLE 19720 1001910129 Purchased-Buy $119,900.00 Page 9 of 18
Purchased or Cancelled - MCCABE RESIDENTIAL CREDIT SOLUTIONS, INC 16-004147 STACEY INGLIS 22 PALADIN DRIVE WILMINGTON 19802 0614900014C0 022 and C6016 Purchased-Buy RESIDENTIAL CREDIT SOLUTION $69,000.00 MCCABE US ROF III LEGAL TITLE TRUST 2015-1 16-004149 MICHAEL A 733 WOODTOP ROAD WILMINGTON 19804 0704230191 Purchased-Buy US ROF III LEGAL TITLE TRUST 2015-1 AVILES AND KATHLEEN M LOGULLO f/k/a KATHLEEN AVILES, $115,000.00 MCCABE BENEFICIAL FINANCIAL I INC 16-004152 RHONDA L AIKENS 8 WARREN PLACE NEWARK 19702 1003330113 Purchased-Buy BENEFICIAL FINANCIAL I INC $110,000.00 MCCABE 16-004163 PHIL A NORMAN AND 41 E. GREEN VALLEY CIRCLE NEWARK 19711 0805530214 Purchased-Buy NICOLE M REIN $119,300.00 HOGAN MCCORMICK 16-004165 THE ESTATE 6 MAIN STREET MIDDLETOWN 19709 1203540003 Purchased-Buy MCCORMICK MCDANIEL MATTLEMAN WEINROTH AND MILLER, P. C. 106, BAVIEW LOAN SERVICING, OF FRITZ FINK ALLISON FINK as Executor of The Estate of Fritz Fink, ALLISON FINK and FRITZ FINK, JR., as Heirs to The Estate of Fritz Fink $40,237.00 106, 16-004181 GAIL D HOWLAND A/K/A GAIL HOWLAND 10 KINGSTON ROAD NEW CASTLE 19720 1000540343 Purchased-Buy $43,447.00 BAYVIEW LOAN SERVICING, Page 10 of 18
Purchased or Cancelled - HSBC BANK USA 16-004186 Toye Ross, Heir, Brie Ross, Heir, 710 W. 26TH STREET WILMINGTON 19802 2601510143 Purchased-Buy HSBC BANK USA, N.A. ASSOCIATI and Antoine G. Warren, Personal Representative of the Estate of Beverlyn M. Ross $79,000.00 WILMINGTON TRUST, 16-004192 JOSE GUADALUPE 78 AVIGNON DRIVE NEWARK 19702 1102530047 Purchased-3rd MICHAEL P CARLTON LOPEZ $154,000.00 THE ALBA, P.A. PENNYMAC LOAN SERVICES 16-004193 ROBERT H BANNING JR; NICOLE A 18 W. BALBACH AVENUE NEW CASTLE 19720 1002920167 Purchased-Buy PENNYMAC LOAN SERVICES MAXWELL $139,040.00 US ROF III LEGAL TITLE TRUST 2015-1 16-004196 KRISTINA M 4624 GRIFFIN DRIVE WILMINGTON 19808 0804430039 Purchased-Buy US ROF III LEGAL TITLE TRUST 2015-1 DORSEY AND TRENT G DORSEY $179,000.00 16-004200 THEODORE J WOLFER 1807 BAYNARD BOULEVARD WILMINGTON 19802 2602120052 Purchased-3rd ONE-PIE INVESTMENTS, $219,621.00 CIT BANK, N.A. 16-004202 Amanda Mosley aka Amanda Marie Mosley, Personal Representative and Heir to the Estate of Mildred F. Mosley aka Mildred Fordelia Mosley 803 BRENNEN DRIVE NEWARK 19713 0902230456 Purchased-Buy $188,014.00 CIT BANK, N.A. Page 11 of 18
Purchased or Cancelled - 16-004204 Claire F. Cario, Heir and Personal Representative of the Estate of Frank Cario, Sr., Todd V. Cario, Heir, Aimee M. Cario, Heir, Claire F. Cario and Anthony R. Cario, Co-Guardians for Frank C. Cario, Jr., Disabled Heir, Anthony R. Cario, Heir, and Anthony R. Cario, Limited Guardian for Hajuania Bollar, Minor Heir 18 SILSBEE ROAD NEW CASTLE 19720 1001940083 Purchased-3rd $153,000.00 SUPERIOR HOME SOLUTIONS Page 12 of 18
Purchased or Cancelled - 16-004222 CHARLES S KNOTHE, PERSONAL REPRESENTATI VE OF THE SUSAN D CARROLL, KEVIN CASSIDY, AS PARENT, NEXT FRIEND OR NATURAL GUARDIAN OF COLE CASSIDY, MINOR HEIR, KEVIN CASSIDY, AS PARENT, NEXT FRIEND OR NATURAL GUARDIAN OF SOMMER CASSIDY, MINOR HEIR, THOMAS J CARROLL, AS PARENT, NEXT FRIEND OR NATURAL GUARDIAN OF NOELLE CARROLL, MINOR HEIR AND THOMAS J CARROLL, MINOR HEIR AND THOMAS J 54 W. SARAZEN DRIVE MIDDLETOWN 19709 2300200116 Purchased-3rd $139,000.00 NCRC HOUSING REHAB FUND Page 13 of 18
Purchased or Cancelled - M&T BANK WILMINGTON SAVINGS FUND SOCIETY FSB CARROLL, AS PARENT, NEXT FRIEND OR NATURAL GUARDIAN OF GRACE CARROLL, MINOR HEIR 16-004230 SEAN H WYATT 32 CHELWYNNE ROAD NEW CASTLE 1001530228 Purchased-Buy 19720 $97,170.00 16-004248 DELORES M 235 N. DUPONT STREET WILMINGTON 2602640389 Purchased-Buy M&T BANK FISHER 19805 $42,500.00 16-004251 ALFRED A 401 PIGEON VIEW LANE NEW CASTLE 1004920117 Purchased-Buy WILMINGTON EPPS 19720 SAVINGS FUND SOCIETY FSB $160,000.00 16-004253 ANTHONY 1001020370 SHERATON MCKAY $25,000.00 16-004257 JAMES E 1004330193 JONES $97,498.00 16-004258 DEBORAH L 1 ASHLEIGH DRIVE MIDDLETOWN 1301900043 Purchased-Buy SANTANDER LEACH 19709 BANK, N.A. $292,152.00 24 THORN LANE NEW CASTLE 19720 Purchased-3rd 110 HAWK DRIVE NEWARK 19702 Purchased-Buy SANTANDER BANK, N.A. Page 14 of 18
Purchased or Cancelled - CIT BANK, N.A. 16-004259 Brian D. Tasker, 208 CATALINA DRIVE NEWARK 19711 0901710117 Purchased-Buy CIT BANK, N.A. Personal Representative and Heir of the Estate of Arlene F. Tasker and Kevin Tasker, Heir $113,000.00 MATTLEMAN WEINROTH AND MILLER, 16-004303 JAMES A DORSEY, JR AND 7105 PLEASANT COURT WILMINGTON 19802 0614500022C7 105 AND 0614500022CG Purchased-Buy P. C. ELIZABETH A DORSEY 406 $71,585.37 MATTLEMAN WEINROTH AND MILLER, P. C. 16-004304 EDMUND P TALIAFERRO JR 2 RITCHIE DRIVE BEAR 19701 1003320018 Purchased-Buy $197,612.00 MCCABE 16-004307 KELLY ELIZABETH 104 E. KEYSTONE AVENUE WILMINGTON 19804 0704220059 Purchased-Buy LOGAN $253,378.00 MCCABE 16-004310 MICHAEL E 31 DALE COURT NEWARK 19702 1102300050M0 031 Purchased-Buy BROWN AND MARCELLA J BROWN $196,396.00 HOGAN MCDANIEL WILMINGTON SAVINGS FUND SOCIETY FSB 16-004327 JOHN MCGONIGLE 244 SHAI CIRCLE BEAR 19701 1103210098 Purchased-Buy $97,000.00 WILMINGTON SAVINGS FUND SOCIETY FSB STERN & EISENBERG MID PC JAMES B NUTTER & COMPANY 16-004336 AUDREY E THOMPSON, ANGELA E COVERDALE AARONE E JACKSON, AND ARAWANNAH BAILEY 410 ROBINSON DRIVE WILMINGTON 19801 1000530262 Purchased-Buy $78,000.00 JAMES B NUTTER & COMPANY Page 15 of 18
Purchased or Cancelled - STERN & EISENBERG MID JAMES B NUTTER & COMPANY 16-004337 RICHARD A HEVERIN AKA RICHARD ALAN 504 MICHELLE COURT NEWARK 19711 0805530218C0 028 Purchased-Buy JAMES B NUTTER & COMPANY PC HEVERIN; JAMES M HEVERIN; AND DOUGLAS P HEVERIN ( HEIRS TO THE JUNE ELAINE HEVERIN AKA JUNE E HEVERIN) $84,000.00 DELAWARE STATE HOUSING AUTHORITY 16-004343 Marlo Steward aka Marlo Ernest Steward 15 GLENROCK DRIVE CLAYMONT 19703 0607000153 Purchased-Buy DELAWARE MCCABE MCCABE GREEN TREE SERVICING, WILMINGTON SAVINGS FUND SOCIETY $160,000.00 STATE HOUSING AUTHORITY 16-004349 AIMEE LAZNIK AKA AIMEE SAMALONIS AND JOHN LAZNIK 11 N. BELLWOODE DRIVE NEWARK 19702 1102710077 Purchased-3rd $123,000.00 CENTRAL PENN CAPITAL MANAGEMENT 16-004357 WILLIAM D 2418 CALF RUN DRIVE WILMINGTON 0803840462 Purchased-3rd CENTRAL PENN MCKINLEY AND 19808 CAPITAL ADRIENNE H MANAGEMENT MCKINLEY $221,000.00 MCCABE BAYVIEW LOAN SERVICING, 16-004360 KATHRYN RAWLS AND 16 STEVENSON WAY NEWARK 19702 1003240142 Purchased-3rd 302 JEFFREY MONHOLLAN $69,000.00 MCCABE GMAT LEGAL TITLE TRUST 2013-1 16-004367 EDWARD J DRIESBACH AND ALYCE B DRIESBACH 2 LAURIE COURT BEAR 19701 1003410051 Purchased-Buy $216,000.00 GMAT LEGAL TITLE TRUST 2013-1 Page 16 of 18
Purchased or Cancelled - SANTANDER BANK, N.A. 16-004371 JASON ZIEMBA AND ALBERINA ZIEMBA 111 TROUT STREAM DRIVE NEWARK 19711 1801000024 Purchased-Buy $320,400.00 16-004373 LONISE O 219 BUCKTAIL DRIVE MIDDLETOWN 2301500593 Purchased-3rd EMMANUEL SMITH 19709 CHURCH OF JESUS CHRIST $274,000.00 BAYVIEW LOAN SERVICING, 16-004374 Mary F. Hinson, Heir and Personal Representative of the Estate of Eleanor L. Lowry and Norman B. Lowry, Tanya Lowry, Heir and Norman Lowry, Jr., Heir 302 CLYDE STREET WILMINGTON 19804 0704140149 Purchased-Buy $124,800.00 BAYVIEW LOAN SERVICING, BAYVIEW LOAN SERVICING, 16-004376 MICHAEL F CAVENDER 116 S. DUPONT ROAD WILMINGTON 19805 0703610240 Purchased-Buy BAYVIEW LOAN SERVICING, $89,100.00 16-004377 BRYAN PULLIN AND LINDSAY 1514 LATIMER PLACE WILMINGTON 19805 0703920312 Purchased-Buy MORGAN $101,910.00 FLAGSTAR BANK, FSB 16-004378 Cedric Wallace, 8 VINWAY ROAD NEW CASTLE 19720 1004010297 Purchased-3rd EN Heir and Personal Representative of the Estate of Frederick L. Wallace, Sr., Frederick Wallace, Jr., Heir and Jared Wallace, Heir $86,000.00 Page 17 of 18
Purchased or Cancelled - WACHOVIA MORTGAGE FSB 16-004380 Leo John Ramunno and Kathleen Renee 1404 BARLEY MILL ROAD WILMINGTON 19807 0702900008 Purchased-Buy WACHOVIA MORTGAGE FSB Ramunno $435,078.00 16-004383 SHEILA WILLIAMS 14 MURPHY ROAD WILMINGTON 19803 0610100296 Purchased-Buy $165,900.00 MATTLEMAN WEINROTH AND MILLER, P. C. 16-004386 SHAWN L HARRISON AND EQUITY HOUSE HUNTERS, 415 S. HEALD STREET WILMINGTON 19801 2605130090 Purchased-Buy $102,824.00 Total Stayed: Total Purchased - 3rd : Total Purchased - Buy : Total Sold: 0 22 59 81 (Stayed statuses excluded) Page 18 of 18