LENDER DETAILED ACTIVITY REPORT $700, ALLISON, GAIL ROAD RUNNER HOSPITALITY LLC 2/24/2016 $2,876,665.00
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1 SORTED BY: SEARCH CRITERIA: LENDER (FILED DATE BETWEEN 0/0/06 AND 0/9/06; INSTRUMENT TYPE = DEED OF TRUST) OR (FILED DATE BETWEEN 0/0/06 AND 0/9/06; INSTRUMENT TYPE = MORTGAGE) PAGE /5 AKAMI DEFINED BENEFIT PENSION PLAN OF LA JOLLA LAPHAM, RALPH RUSSELL JR //06 $700, $700, ALLISON, GAIL ROAD RUNNER HOSPITALITY LLC /4/06 $,876, $,876, AMERICAN FINANCIAL RESOURCES INC KEABLES, TIFFANY L //06 $03, GONZALEZ, DEYSI YURIDIA TORRES /6/06 $00, $403, AMERICAS WHOLESALE LENDER WORST, SUSAN C /6/06 $45, $45, BANC OF CALIFORNIA COKER TRUST /9/06 $50, $50, BANK OF AMERICA HIRAMATSU, TERESA H //06 $60, ALEXANDER, JENICA /4/06 $96, $456, BANK OF MONTANA CONRAD, JENNIFER Z /8/06 $47, $47, BOKF NA MARKTHALER, CHARLES R /5/06 $564,5.00 $564,5.00 CITYWIDE HOME LOANS LOWE, CAROL /8/06 $405, ATWOOD, ELIZABETH ROESER //06 $300, $705, CORNERSTONE HOME LENDING INC TURNURE, LISA J //06 $750, $750, CRESCENT CAPITAL LLC SEELOS, DAVID A /6/06 $8, $8,000.00
2 PAGE /5 D L EVANS BANK MOLYNEUX, KATHERINE //06 $9, MOLYNEUX, KATHERINE //06 $387, MOLYNEUX, KATHERINE //06 $9, MOLYNEUX, KATHERINE //06 $387, MOLYNEUX, C E //06 $387, DOUGLAS, CAROLYN S /5/06 $50, THORNTON, MATTHEW /8/06 $50, ZAGO, BARBARA //06 $80, GRABOS, ROA KIM /7/06 $50, KINGBEAR LLC /6/06 $50, COOK, PENNY JOY /9/06 $00, DOUGLAS, CAROLYN S /9/06 $50, $,50, FAIRWAY INDEPENDENT MORTGAGE CORPORATION KAHN, RICHARD /3/06 $638, DAWSON, KELLY M //06 $6, STUTZ, KURTIS /6/06 $87, $,088, FIDELITY BANK HAILEY RE I LLC //06 $4,677, $4,677, FIRST FEDERAL SAVINGS BANK OF TWIN FALLS CULLEN TRUST /5/06 $00, CRIST, AMANDA MINX /6/06 $57, $57, FIRST FOUNDATION BANK TIERNEY TRUST /3/06 $5,000, $5,000, FIRST REPUBLIC BANK BRAKOVICH TRUST /9/06 $3,75, BRAKOVICH TRUST /9/06 $700, $3,975, FIRSTBANK JOHNSON, RANDALL //06 $44, $44, FREEDOM MORTGAGE CORPORATION HALL, LORETTA /9/06 $563, $563, GIACOBBI, STEVEN WATSON, CAMILLE /9/06 $69,0.03 $69,0.03 GUILD MORTGAGE COMPANY THOMSEN, SHERI //06 $90, PAREDES, MARIA /3/06 $86, $377,044.00
3 PAGE 3/5 HAILEY GARAGES LLC BLACK, AMBER /6/06 $65, $65, IDAHO CENTRAL CREDIT UNION PETERSEN, CHRISTOPHER //06 $4, MIMASONS ENTERPRISES LLC /5/06 $475, $599, IDAHO HOUSING AND FINANCE ASSOCIATION PAREDES, MARIA /3/06 $6, $6, IDAHO INDEPENDENT BANK HOLT & JOHNSON LLC //06 IDAHO LENDING GROUP LLC BRIDGEVIEW PROPERTY MANAGEMENT LLC /9/06 $60, $60, JP MORGAN CHASE BANK STOLL, ALESANDRA D /6/06 $60, $60, KEY BANK KING, AILEEN //06 $688, $688, LOANSTAR HOME LOANS LLC SCHLEIS, SHARON A /3/06 $4, TORRES, CECILEE /8/06 $70,09.00 $5,59.00 MOUNTAIN WEST BANK GENEVA DEVELOPMENT LLC //06 $300, LOMAX, EDNA MARIAN /4/06 $04, $404, NORTHWEST FARM CREDIT SERVICES PCA SALMON FALLS LAND AND LIVESTOCK COM /8/06 $,350, $,350, PRESTON, CYNTHIA MILLER, RANDAL S /7/06 QUICKEN LOANS INC DREWIEN, DEBRA J //06 $00, PARK, MARTHA //06 $369, GREEN, DON A /4/06 $39,93.00 RODRIGUEZ, JUAN /5/06 $5, PRESSLEY, JAMES /5/06 $65,50.00 SANCHEZ, JUAN /6/06 $8, $,570,464.00
4 PAGE 4/5 SANDERSON, GAIL ROAD RUNNER HOSPITALITY LLC /4/06 $,876, $,876, SCHWARTZ, LARRY LAPHAM, RAFE RUSSELL II //06 $700, $700, STIFEL BANK AND TRUST KIRK, SANDRA J /0/06 $344, $344, SUNWEST BANK MCKIBBEN, LUANN /8/06 $0, $0, TCF NATIONAL BANK LOWE, CAROL /8/06 $40, $40, THORNTON, MATT C MILLER, RANDAL S /7/06 TRUAX, HEIDI M CRYSTAL, JIM /0/06 $945, $945, UNITED WHOLESALE MORTGAGE DAVIS, ROBYN /6/06 $3, $3, UNIVERSAL AMERICAN MORTGAGE COMPANY LLC KWAPICH, SUZANNE M /8/06 $90, $90, US BANK SPINRONDON LLC //06 $488, KNEELAND, MISTY LEE /3/06 $0,00.00 ALMQUIST, KURT S /9/06 $03, ALMQUIST, KURT S //06 $7, PECK, HEIDI /6/06 $3, LETTICE, JAMI /6/06 $78, LEVIN, KAREN //06 $,00, OLBUM, DAVID A /3/06 $37, VERST, DAVID B /4/06 $800, ROMERO, ALMA A /4/06 $35, $3,47,70.3 WASHINGTON FEDERAL MOLTER, CAREY L /9/06 $0, $0,000.00
5 PAGE 5/5 WASHINGTON TRUST BANK MAZZONI, ANDREA //06 $400, WADDELL, THEODORE J /3/06 $,300, $,700, WELLS FARGO BANK MENDELSOHN, NANCY S /3/06 $60, LUDWIG, REBECCA C /8/06 $68, JENSEN, MICHELLE LEA /7/06 $400, VARGAS, CECILIA VEGA //06 $68, FLORES ZABALLOS FAMILY TRUST //06 $375, HALL, WINTHROP H /9/06 $309, $,580, ZB NA GOTSHALL, WILLIAM LEE /5/06 $8,50.00 REPORT TOTALS: 89 $8,50.00 $43,790,694.34
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