Free Motion to Dismiss - District Court of California - California

Case 3:08-cv-00474-LAB-JMA

Document 4-4

Filed 04/17/2008

Page 1 of 15

GMAC Mortgage, LLC PO Box 780

PAGE 1
D.\TE 02/12/08
IA 50704 - 0780

Naterloo

HISTORY FOR ACCQú~T 292090247
- - - - - - - - - ~ffIL - - - - - - - - - - - - - - - - - - - - - - - - - - - - PROPERTY - - _ _ _ _ _ _ _ _ _ _ _ _ _ _

PAl1ELA J CRUZ

2301 SUNSET BLVD #1407
ROCKLIN

2563 FLORP~pLE WAY

CA 95765
CURRENT BALii"1CES

LINCOLN

CA 95648-0000
- - - - - - - UNCOLLECTED

- - - - - - DATES - - - - - -

FAID TO 09/01/06
NEXT DUE 10/01/06 LAST PMT 00/00/00

PRINCIPAL
ESCROW

AUDIT DT 09/14/06
LAST ACTIVITY

UNAPPLIED FUND UNAPPLIED CODES BUYDmm FUN
BUYDOWN

0.00 0.00 0,00
0,00

LATE CHJ.RGES

CODE

OPTIONAL INS INTEREST FEES -- u n YEA TO DATE INTEREST
TAXES

0,00 0,00 0.00 0,00

04/02/07
POST
DATE
TRi'l

- - - - - - ~ - - - -'- - - - - ~ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -DUE DATE

0,00 0,00

CDB

TRANSACTION p.,OUh"T

- - _. _. --

092906 092906

NT DtDN
DM

000000 000000

1': 01563 1': 01563

----_.,--Phone number update from Innovis skip file 11:07:00
ACTION/RESULT CD CHAGED FROl'l
TO OASK
50: 00: 00

----- ------- ---------,--

PRINCIPAL PAID

INTEREST PAID

ESCROW

FiUD

100506
100606

000000 000000 000000

1': 00000

EARLY

INn:

SCORE 000 MODEr,
MODEL

EI16N

1':00000 1':22222
T; 22222

50:00:00
EALY INn: SCORE 000

EIl6N

101106 101106

Dl1D
DMD

000000

50:00:00 10/11/06 17:32:41 50:00:00 00/00/00 00:00:00
50: 00: 00

DISCON

101106 mm 000000
101306
101306 101306
D!4D

'1:22222 1';22222 1':22222

000000 000000
000000

DMD

DMD

T:22222
'1:22222
'1: 22222

101706 101706
101706

Dl1D

000000

m.m
DND
D~1D

000000 000000
000000 000000

T;22222
1':22222 1':22222

102006 102006

m1D

00/00/00 50:00:00 10/13/06 50:00:00 00/00/00 50:00:00 00/00/00 50:00:00 10/17/06 50:00:00 00/00/00 50:00:00 00/00/00 50:00:00 10/19/06 50:00:00 00/00/00

00: 00 : 00

18: 19: 32 DISCON

00:00:00 00:00:00
17:21:10 00:00:00
DISCON

00:00:00 22:06:27 00:00:00
DISCON

!4ES FCL

1812

Case 3:08-cv-00474-LAB-JMA

Document 4-4

Filed 04/17/2008

Page 2 of 15

HISTORY FOR ACCOUNT

292090247

PAGE 2
DATE 02/12/08

- - - - - - - - - MAIL - - - - - - - - - - - - - - - - - - - - - - - - - - - PROPERTY - - _ _ _ _ _ _ _ _ _ _ _ _ _

Pll..BLA J CRUZ

2301 S~lSET BLvTI #1407
ROCKLIN

2563 FLORAALE WAY

CA 95765

LINCOLN

cr, 95648-0000
- - --- --- - - -- - -- - - - - - - --INTEREST PAID
ESCROW

-- = - - - - - - ~ - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ~ - -POST
DATE

TRN CDE
milD
DMD
DMD

DUE DATE

---------------- ------------- -'-----_._----- -_._---- ----T: 22222

TRP.NSACTION AMOUN

PRINCIPAL
PAID

PAID

102006 102306

000000 000000 000000 000000 000000 000000

T: 22222 T: 22222
T: 22222 T: 22222 T: 22222 1':22222 1':22222
T: 22222

102306
102306

50:00:00 00/00/00 00:00:00 50:00:00 10/23/06 20:27:20 50:00:00 00100/00 00:00:00
50: 00: 00

DISCON

DMD

00/00/00 00:00:00
102506 102506 102506
DI"lD

50: 00: 00

DMD

DlID
DMD
DMD DMD

000000

102706
102706

000000
000000

102706

000000
000000

T: 22222
1': 22222

103106

DMD

103106 DI"l 000000

1':22222

103106
110106

Dl4D
DMD
D14D

000000 000000
000000

T:22222
1': 22222

110106

1':22222
T: 22222

110106 DJ"l 000000 110206
110306
DM

000000
000000

T: 00000
1': 22222

10/25/06 50:00:00 00/00/00 50:00:00 00/00/00 50:00:00 10/27/06 50:00:00 00/00/00 50:00:00 00/00/00 50:00:00 10/31/06 50:00:00 00/00/00 50:00:00 00/00/00 50:00:00 11/01/06 50:00:00 00/00/00 50:00:00 00/00/00 50:00:00
EP.RL Y

20:18:34 00:00:00 00:00:00
18:40:10

DISCON

DISCON

00:00:00
00: 00: 00
15 : 17: 17
MSG tI"NS MACH

00:00:00
00:00:00
1'7:23:00
MSG ANS 14ACH

00:00:00
00: 00: 00

IND: SCORE 000 110DEL NOTSC
DISCON

DMD

110306
110306

Dl'm
DMD

000000 000000

T:22222
T: 22222

50:00:00 11/03/06 18:11:33 50:00:00 00/00/00 00:00:00 50:00:00 00/00/00 00:00:00

MES

peL 1812

Case 3:08-cv-00474-LAB-JMA

Document 4-4

Filed 04/17/2008

Page 3 of 15

HISTORY FOR ACCOú~T

292090247

PAGE 3
DATE 02/12/08

- - - - - - - - - MAIL - - - - - - - - - - - - - - - - - - - - - - - - - - - - - PROPERTY
P¡'.MELA J CRUZ

2301 SUNSET BLVD #1407
ROCKLIN

2563 FLORAALE WAY

CA 95765

LINCOLN

CA 95648-0000

- ~~ ~- ~-- - -- - - - - - - --- ---- -------- -- - - - ---- - - -- ---------- - - --- -- - - --~-------

POST TRN DATE CDE

DUE DATE

PRINCIP¡'L INTEREST ESCROW PAID PAID PAID --------------- ---- -------- -~----------- ------------Al"iOUNT

TRASACTION

110606 DM 000000 T: 00000 50: 00: 00
EARLY IND: SCORE 000 MODEL NOTSC

110706 DMD 000000 T:22222 50:00:00
11/07/06 14:26:53 MSG ANS MACH

110706 DMD 000000 T: 22222 50: 00: 00 00/00/00 00: 00: 00 110706 DMD 000000 T:22222 50: 00: 00
00/00/00 00:00:00

110806 DM 000000 1':00000 50:00:00
EALY IND: SCORE 000 MODEL NOTSC 110906 DMD 000000 1':22222 50:00:00
11/09/06 17: 01: 53 MSG ANS ~ffCH

110906 DMD 000000 1':22222 50:00:00
00/00/00 00:00:00

110906 DMD 000000 1':22222 50: 00: 00 00/00/00 00: 00: 00

111306 DM 000000 T:13990 16:13:00
ACTION/RESULT CD Ca~~GED FROM OASK TO BRIP

111306 DM 000000 T: 13990 16: 13: 00
CLD PRIM WORK, WAS ADV WRl'lG NUMBER

111306 DMD 000000 T: 22222 50: 00: 00
11/13/06 15: 14: 59 SIT TONE

111306 DMD 000000 T:22222 50:00:00
00/00/00 00:00:00

111306 DMD 000000 T:22222 50:00:00
00/00/00 00:00:00

111306 DM 000000 T:OOOOO 50:00:00
EALY IND: SCORE 000 MODEL NOTSC

111506 DMD 000000 1': 22222 50: 00: 00
11/15/06 15:53:45 DISCON

111506 DMD 000000 1':22222 50:00:00
00/00/00 00:00:00

111506 DMD 000000 T:22222 50:00:00
00/00/00 00:00:00

111506 DM 000000 1':00000 50:00:00
EALY IliD: SCORE 000 MODEL NOTSC

111706 DMD 000000 T:22222 50:00:00
11/17/06 18:51:39 DISCON

111706 DMD 000000 ,1':22222 50:00:00
00/00/00 00:00:00

M.8S FCL 1812

Case 3:08-cv-00474-LAB-JMA

Document 4-4

Filed 04/17/2008

Page 4 of 15

HISTORY FOR ACCOl~T

292090247

PAGE 4
DATE 02/12/08

- - - - - - - - - MAIL - - - - - - - - - - - - - - - - - - - -- - - - - - - - PROPERTY _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

PAl1ELA J CRUZ

2301 SUNSET BLVD #1407
ROCKLIN

2563 FLORAALE WAY

CA 95765

LINCOLN

CA 95648-0000

--- - -- -- - - - - - -- -- --- --- ------ -- - --- --- - -- -- - - - - ------ - --- ----- --- - ------ --POST TRN DUE DATE CDE DATE
111706 DMD 000000
INTEREST ESCROW PAID PAID -------------~~ ------------- ------------- ------------Al10UNT
PJI.ID

TRASACTION

PRINCIlAL

T: 22222
T:OOOOO

50:00:00
00/00/00 00:00:00

112006 DM 000000
112206 DMD 000000 112206 DMD 000000

50:00:00
EALY IND: SCORE 000 MODEL NOTSC

1': 22222

50:00:00
11/22/06 13: 13: 13 DISCON

1':22222
T: 22222
1': 22222

50:00:00
00/00/00 00:00:00

112206 DMD 000000
112206 DMD 000000 112206 DMD 000000 112206 DMD 000000

50:00:00 00/00/00 00: 00: 00 50:00:00
11/21/06 22 :43: 52 DISCON

1':22222

50:00:00
00/00/00 00:00:00

T:22222
T: 00000
1': 01563

50:00:00
00/00/00 00:00:00

112206 Dl1
112706 NT 112706 DM

000000 000000 000000

50:00:00
EARY IND: SCORE 000 MODEL NOTSC Phone number update from Innovis skip file

T:01563
1':22222

21:10:00
ACTION/RESULT CD CHAGED FROM BRIP TO OASK

112706 DMD 000000
112706 DMD 000000 112706 DMD 000000

50:00:00
11/27/06 16:41:00 DISCON

T:22222
T: 22222

50:00:00
00/00/00 00:00:00

112706 DM 000000
112906 DMD 000000 112906 DMD 000000 112906 DMD 000000

T: 00000

50:00:00 00/00/00 00: 00 :00 50:00:00
EALY IND; SCORE 000 MODEL NOTSC

1':22222
T: 22222

50:00:00
11/29/06 14:49:45 DISCON

50:00:00
00/00/00 00:00:00

T:22222
1':00000
1': 00000

50:00:00
00/00/00 00:00:00

112906 DM 000000
112906 DM 000000
I1ES FeL 1812

50:00:00
E&~LY I~~: SCORE 000 MODEL NOTSC

50:00:00
AUTOK~TED I1ITEREST ACCRUAL HOLD ACTIVE

Case 3:08-cv-00474-LAB-JMA

Document 4-4

Filed 04/17/2008

Page 5 of 15

HISTORY FOR ACCOù~T

292090247

PAGE 5
DJl.TE 02/12/08

- - - - - - - - - MAIL - - - - - - - - - - - - - - - - - - - - - - - - - - - - - PROPERTY
PAMEL.l\ J CRUZ
2301 SUNSET BLVD #1407
ROCKLIN

2563 FLORAALE WAY

eii. 95765

LINCOLN

CA 95648-0000
- - - - - - - - - - - - - - - - - -- - - - - -INTEREST PAID
ESCROW

--~- ~ --- ~-- ---- -----___ _ _~ _ _ __ _ _ M __ ___~_~__ ______

POST
DATE

TRN CDE
Dl1
DMD

DUE

DATE

------ ------ - ...- -_._---------- ------'--._---1':00000

TRASll.CTION Al10UN

PRINCIPAL
PAID

-------------

PAID

120406 120506

000000 000000 000000 000000 000000 000000 000000
000000

50:00:00

EAY
T:22222
T:22222
1': 22222

IND: SCORE 000 HODEL NOTSC

120506
120506
120606

DMD

DMD

DMD

1':22222

120606 120606 120606
120706
120706

DMD

T:22222
1': 22222

DMD

DM

1':00000

50:00:00 12/05/06 50:00:00 00/00/00 50:00:00 00/00/00 50:00:00 12/01/06 50:00:00 00/00/00 50:00:00 00/00/00 50:00:00
EARLY

20:20:41
00:00:00 00:00:00
10:40:26

DISCON

DISCON

00:00:00
00:00:00
SCORE 000 NODEL NOTSC

INn:

DMD

000000

T:22222
T: 22222

DMD
DMD

000000 000000

120706

T:22222
T: 22222

121106 Dl''l 000000
121106
DMD

000000

T: 22222

121106

DMD

000000
000000 000000

T:22222
T: 00000
1': 22222

50:00:00 12/07/06 50:00:00 00/00/00 50:00:00 00/00/00 50:00:00 12/11/06 50:00:00 00/00/00 50:00:00 00/00/00
50: 00: 00

12:17:46

DISCON

00:00:00 00:00:00
18:51:33
DISCON

00:00:00 00:00:00

121106
121306

mA

EARLY IND: SCORE 000 MODEL NOTSC
D1'D

121306 mID 000000
121306 min 000000 121306 121506
DM

T: 22222

1':22222
1': 00000

000000 000000

50:00:00 12/13/06 18:45:46 50:00:00 00/00/00 00:00:00 50:00:00 00/00/00 00:00:00 50:00:00
EARLY

DISCON

INn:

SCORE 000 l'lODEL NOTSC

DivlD

1':22222

50:00:00 12/15/06 13:37:08

DISCON

l'1ES

FCL 1812

Case 3:08-cv-00474-LAB-JMA

Document 4-4

Filed 04/17/2008

Page 6 of 15

HISTORY

FOR Aecoin~T

292090247

PJl.GE 6
DATE 02/12/08

- - - - - - - - - ~~IL - - - - - - - - - - - - - - - - - - - - - - - - - - - - - PROPERTY
PPJ1ELA J CRUZ

2301 SUNSET BLVD #1407
ROCKLIN

2563 FLORAALE WAY

CA 95765

LINCOLN

CA 95648-0000

-- - - - - - - -- --- -- - ---- - -~------- ---- - -- - _.. - - - -- -- -- - -------------- --- ---- - --POST
DATE
TRN
DUE

eDE
DMD

DATE

TRASACTION Al0UNT

-_.._._'-..__._-..--121506
121506
000000
1':22222 1':22222
T: 00000

-.------_._--- ---_._-------- -------------

PRINCIPI~L PAID

INTEREST PAID

ESCROW

PAID

Dt1D
DM

000000
000000 000000 000000 000000 000000 000000
000000

121806 121906 121906 122006 122006 122006 122006

50:00:00 00/00/00 00:00:00 50:00:00 00;00/00 00:00:00 50:00:00
EARLY IND:

SCORE 000 MODEL NOTSC

NT

NT

1':14902 T: 25101 1':25101
1':28723
1': 22222

Pull ed CBR and forward to eed rep AM Address updated via change request recei ved from

NT
NT
DMD

the Post Office. Address updated via change request received from the Post Office, Updated occupancy due to address change 50:00:00 12/19/06 21:26:25 DISCON
50: 00 : 00

DMD DMD

T: 22222
1': 22222 1': 00000
1': 22222

122006 122006 122106
122106
122106
122206 122506

000000
000000 000000 000000 000000 000000 000000 000000
000000

DrOi

00/00/00 00:00:00 50:00:00 00/00/00 00:00:00 50:00:00
EARLY

INn:

SCORE

000 HODEL NOTSC
DISCON

Dl.tD

50:00:00 12/21/06 13:49:20
50: 00: 00

DMD

1':22222

DMD

T:22222
T: 28723

NT
DM

T: 00000

00/00/00 00:00:00 50:00:00 00/00/00 00:00:00 updated occupancy due to address change 50:00:00
EAi'?L Y

ni'D:

SCORE

000

r'¡ODEL

NOTSC

122606

molD
DMD

1':22222
1': 22222

122606 122606
122706

DMD

000000

T: 22222 T: 00000

DM

000000

50:00:00 12/26/06 19:50:59 DiseON 50:00:00 00/00/00 00:00:00 50:00:00 00/00/00 00:00:00 50:00:00
EA.'tL Y

INn:

SCORE 000 MODEL N01'SC

MES

FeL 1812

Case 3:08-cv-00474-LAB-JMA

Document 4-4

Filed 04/17/2008

Page 7 of 15

HISTORY FOR ACCO~~

292090247

PAGE 7
DATE 02/12/08

- - -- - - - - - MAIL - - - - - - - - - - - - - - - - - - - - - - - - - - - - PROPER'l'Y - - - - - _ _ _ _ _ _ _ _ _ _ _

PA1'1ELA J CRUZ

2301 SUNSET BLVD #1407
ROCKLIN

2563 PLORAALE WAY

CA 95765

LINCOLN

CA 95648-0000

-- - -- - - - - - - - - - - - - -- -- - - - -- -- ---- ---------------- ---- ---- ----------- - - - - --POST TRN DUE
DliTE CDE DP.TE

TRASACTION
AMOUNT

PRINCIPAL
PAID

PAID --------------- --------~---- ------------- -------------

INTEREST PAID

ESCROH

122806
122806

DM

000000 000000
000000 000000 000000 000000 000000 000000 000000

1':08662
1': 08662

16: 16: 00
ACTION /RESULT CD CHAGED FROM OASK TO BRNA

Dì1

16:16:00
SKIPTRACE- FOUN ACT, PE

#760-631-6413 PER cBC,

LOP~ED .u TO rr

122906 122906

NT
DMD

T: 16452 T: 22222

updated del lien with info from mtgserv, gmac 50:00:00 12/28/06 22:39:29 DISCON
50: 00: 00

122906 122906 010107
010307

DMD

T:22222

DHD
DM

T:22222
1':00000
T: 13621
1':22222

00;00/00 00:00:00 50:00:00 00/00/00 00:00:00 50:00:00
EARLY UID: SCORE

000

MODEL NOTSC

NT
DMD

bpo ordered in bulk carina al Yes

thru

bpo , com

for

010307

010307 DI;\ 000000
010307
DHD
DM

T:22222

000000 000000 000000
000000

T:22222
T:OOOOO

010407
010507
010507

50:00:00 01/02/07 21:56:06 50:00:00 00/00/00 00: 00: 00 50:00:00 00/00/00 00:00:00 50:00:00
EA.i(L Y

DISCON

IND: SCORE 000 r.l0DEL NOTSC
DISCON

DMD

T:22222
1':22222
1': 22222

DND
DMD

010507 010807

000000 000000

DM

T: 00000
T: 13441 T: 22222 T: 22222

50:00:00 01/04/07 21: 14 : 34 50:00:00 00/00/00 00:00:00 50:00:00 00/00/00 00:00:00 50:00:00
EARLY

IND: SCORE 000 l"10DEL NOTSC

010907 NT 000000 010907 D1;\ 000000 010907 010907
Di,1D

BPO VALUE

RECV

FROl1 BPO, COM

000000

DHD

000000

1':22222

50:00:00 01/09/07 18:47:34 50:00:00 00/00/00 00:00:00 50:00:00 00/00;00 00:00:00

DISCON

NES Fe!" 1812

Case 3:08-cv-00474-LAB-JMA

Document 4-4

Filed 04/17/2008

Page 8 of 15

HISTORY FOR ACCOUN

292090247

PAGE 8
DATE 02/12/08

- - - - - - - - - MAIL - - - - - - - - - - - - - - - - - - - - - - - - - - - - PROPERTY _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

PAMELA J CRUZ
2301 Sil1SET BLVD #1407
ROCKLIN

2563 FLORAALE WAY

CA 95765

LINCOLN

CA 95648-0000

-- - - ~ -- - - - -- - ------- ---- -- - - -- - - - - - - ---- - - ~ ------------ ---- - --------------POST TR DUE
Dll.TE CDE DATE

PRINCIPAL INTEREST ESCROW PAID PAID PAID --------------- ------------- ------------- ------------AMOUNT

TRASACTION

011007 DM 000000
011107 CIT 000000

T:OOOOO

50:00:00
EARLY IND: SCORE 000 NODEL NOTSC 001 Open CIT 804 Recommendation :No Equity: -$27,441

T:01903

Date Completed : 1/11/2007 Date Investor Approved : 00/00/0000
011107 CIT 000000
1':01903 1':22222
1': 22222
001 DONE 01/11/07 BY TLR 01903 TSK TYP 804-DEF-COST EVALUA

011107 011107 011107
011507 011507

DMD

000000
000000

50:00:00
01/11/07 11:28 :10 MSG ANS MACH

DI'¡D

50:00:00
00/00/00 00:00:00

DMD

000000
000000 000000

1':22222
1': 22222
1': 22222 1': 22222

50:00:00
00/00/00 00:00:00
50: 00: 00

m1D
DND
DND
Dl~

01/15/0710:57:29 DISCON

50:00:00
00/00/00 00:00:00
50: 00: 00

011507 011507 011707 011807
011807

000000 000000

00/00/00 00:00:00

1':00000
T: 00000

50: 00: 00

~~LY IND: SCORE 000 MODEL NOTSC
Dl\~

000000
000000 000000 000000

50:00:00
EARLY IlID: SCORE 000 MODEL NOTSC

DHD
DMD

1':22222
T: 22222
1': 22222 1': 22222 1': 22222

50:00:00
01/1S/07 15:07:58 DISCON

50:00:00
00/00/00 00:00:00

011807

m'¡D

50:00:00
00/00/00 00:00:00

011807 mlD 000000 011807 011807 012207
D/JD
DMD

50:00:00
01/17/07 21:16:10 DrSCON

000000 000000 000000

50:00:00
00/00/00 00:00:00

1':22222
T: 22222

Dl'lD

50:00:00 00/00/00 00: 00: 00 50:00:00
01/19/07 20:59:54 DISCON

012207 miD 000000

T:22222

50:00:00
00/00/00 00:00:00

MES PCL

1812

Case 3:08-cv-00474-LAB-JMA

Document 4-4

Filed 04/17/2008

Page 9 of 15

HISTORY FOR ACCOú~

292090247

PAGE 9
DATE 02/12(08

- - - - . -- - - 11AIL - - - - - - - - - - - - - - - .. - -- - -- -- - - - - - PROPERTY
PAMELA J CRUZ

2301 SUNSET BLVD #1407
ROCKLIN

2563 FLORAALE ~~y

CA 95765

LINCOLN

CA 95648-0000

- - - - - - - - --------------- - --- ---- - - ---------- --------- ---------- --- ----- --- -POST TP~~
DUE
DATE

DATE CDE

PRINCIPAL INTEREST ESCROW PAID PAID PAID --------------- ------------. -----------__ ________M~___
Al40UNT

TRASACTION

012207 012207
012207

DMD

000000 000000 000000
000000

1':22222
1':22222

50:00:00
00/00/00 00:00:00

DMD

50:00:00
01/22/07 10: 21: 06 DrSCON

DND
DMD

1':22222 1':22222 1':00000
1': 16405
1': 16405

50:00:00
00/00/00 00:00:00
50: 00: 00

012207
012207

00/00/00 00:00:00
DI1

000000 000000

50:00:00
EARY IND: SCORE 000 MODEL NOTSC

012307 012307

DM

17:30:00
ACTION/RESULT CD CHANGED FROM BRNA TO BRUN

DN

000000

17:30:00
Bl CI, ADV BRCH EXP, POSS FCL, LC, NC, CLL,S/LTTRS,

RFD INCARCERATION AN NOW OOW, CAf.mOT MKE ~JY PMTS BUT TRYING TO SELL THE PROPERTY

DFLT REASON 1 CHAGED TO: INCACERATION

012407 012407
012907 012907
012907 012907 013007
013007

NT
DM

000000 000000 000000 000000

T: 13857
1': 00000

Updated occupancy due to address change

50:00:00
EARLY INn: SCOF~ 000 MODEL NOTSC

DMD

1':22222
T: 22222

50:00:00
01/29/07 19:35:47 MSG ANS MACH

DlVlD

50:00:00
00/00/00 00:00:00

DMD

000000
000000 000000

1':22222 1':00000
T: 22222

DM

50:00:00 00/00(00 00: 00: 00 50:00:00
EALY ItID: SCORE 000 MODEL NOTSC

DMD

50:00:00
01/30io7 19 :44: 33 MSG ~~S MACH

Df.1D

000000 000000
000000

T:22.222
T: 22222

50:00:00
00/00/00 00:00:00

013007

DMD

50:00:00
00/00/00 00:00:00

013107
020107

DM

1':00000
1':22222
T: 22222

50:00:00
EARI,Y INn: SCORE 000 MODEL NOTSC

Di-m
DMD

000000
000000

50:00:00
02/01/07 18:37:00 I-Ll\NGUP IN Q

020107

50:00:00
00/00/00 00:00:00

MES

FeL 1812

Case 3:08-cv-00474-LAB-JMA

Document 4-4

Filed 04/17/2008

Page 10 of 15

HISTORY FOR ACCOUlIT

292090247

PAGE 10
DATE 02/12/08

---- --- ~~IL -------------------- --------- PROPERTY

PAMELA J CRUZ
2301 S~~SET BLVD #1407
ROCKLIN

2563 FLORAALE WAY

CA 95765

I_INCOLN

CA 95648-0000

---- --- - -- -- - - - - - - - - - - - -- -- ~ ---------- -------- -- - -- --- -- - - - - - - - - -- --- - ---POST TRN
D.1.TE CDE
DUE

DATE

PRINCIPAL INTEREST ESCROW PAID PAID PAID --------------- ------------- ------------- ------------AMOUNT

TRASACTION

020107 DMD 000000 T: 22222 50: 00: 00
00/00/00 00:00:00

020107 DMD 000000 T: 22222 50: 00: 00
01/31/07 21:00:20 MSG ANS l1.CH

020107 DMD 000000 1':22222 50:00:00
00/00/00 00:00:00

020107 DMD 000000 T: 22222 50: 00: 00 00/00/00 00: 00: 00 020207 DMD 000000 T: 22222 50: 00: 00
02/02/07 16: 34: 55 MSG ANS ~~CH

020207 DMD 000000 T:22222 50:00:00

00/00/00 00: 00: 00
020207 DMD 000000 T:22222 50:00:00
00/00/00 00:00:00

020507 DM 000000 T:15486 12:44:00
ACTION/RESULT CD CHPRGED FROM BRUN TO BRLM

020507 DM 000000 T:15486 12:44:00
TC/LM: RUSSR15486

020507 DMD 000000 1': 22222 50: 00: 00
02/05/07 18:56:20 HA~GUP IN Q

020507 DMD 000000 1': 22222 50: 00: 00 00/00/00 00: 00: 00
020507 DMD 000000 T:22222 50:00:00

00/00/00 00: 00: 00

020507 DM 000000 1': 00000 50: 00: 00
EARY IND: SCORE 000 MODEL NOTSC

020707 DMD 000000 1': 22222 50: 00: 00
02/07/07 20: 06: 56 MSG &~S MACH

020707 DMD 000000 1':22222 50:00:00
00/00/00 00:00:00

020707 DMD 000000 T:22222 50:00:00
00/00/00 00:00:00

020707 DM 000000 T: 00000 50: 00: 00
EARLY IND: SCORE 000 MODEL NOTSC

020907 DMD 000000 1': 22222 50: 00: 00
02/09/07 18:51:21 OP INTCEPT

020907 DMD 000000 1':22222 50:00:00
00/00/00 00:00:00

020907 DMD 000000 T: 22222 50: 00: 00
00/00/00 00:00:00

MES FeL 1812

Case 3:08-cv-00474-LAB-JMA

Document 4-4

Filed 04/17/2008

Page 11 of 15

HISTORY FOR ACCOilll

292090247

P,1.GE 11
DATE 02/12/08

-- - - - -- - /lcAIL - -- - n - - - - - -- - - - -- - __ n n _ n - PROPERTY
PAl1ELA J CRUZ

2301 SUNSET BLVD #1407
ROCKLIN

2563 FLORAALB WAY
0. 95765
LINCOLN

CA 95648-0000

------- ---- -- - -- -- ------ ------- -- -~ ------- - - ------- -- -------- --~--------POST DATE

TRN DUE CDB DATE

INTEREST ESCROW PAID PAID -------- ------ ------------- ------------- _._-----------

TPJll'lSACTION

PRINCIPAL
PJ..ID

AMomrr

020907 DMD 000000
020907 DMD 000000
020907 Dr1D 000000

T:22222
T: 22222

50:00:00
02/08/07 11:49:58 LEFT MSG

50:00:00
00/00/00 00:00:00

T: 22222
1': 22222

021207 DMD 000000

50:00:00 00/00/00 00: 00: 00 50:00:00
02/12/07 20:28:05 MSG TO VOICE

021207 DMD 000000
021207 Dr1D 000000

T: 22222

1':22222
T:OOOOO

50:00:00 00/00/00 00: 00: 00 50:00:00
00/00/00 00:00:00

021207 DM 000000
021407 DMD 000000

50:00:00
~~LY iril: SCOP~ 000 MODEL NOTSC

T: 22222

50:00:00
02/14/07 11: 41: 43 MSG ANS ~\CH

021407 Dt-D 000000
021407 DMD 000000 021407 DMD 000000

T: 22222

50:00:00
00/00/00 00:00:00

1':22222
1':22222 1':22222 1':22222
1': 00000 1': 13905 1': 00000 1': 12978

50:00:00
00/00/00 00:00:00

50:00:00
02/13/07 20:39:46 MSG TO VOICE

021407 DMD 000000 021407 DMD 000000
021407 DI-1

50:00:00
00/00/00 00:00:00

50:00:00
00/00/00 00:00:00

000000
000000 000000
000000

50:00:00
EARLY INn: SCORE 000 MODEL NOTSC S&A Repurchase Pending

021507 NT 021907 DH

50:00:00
EARLY I1ID: SCORE 000 MODEL NOTSC

022107 D~'i
022107 DH

16:45:00
ACTION/RESULT CD CHPJ,GED FROM BRLM TO Lr1DC

000000

T: 12978

16:45:00
CALLED 916-743-0016 SPOKE TO B1 SHE ADVISED THAT SHE SEN"'' US A LETTER STATING SHE CAN NO LONGER AFFORD THIS HOME, SHE \'AB IN"lOLVED IN A DOMESTIC DISPUTE WITH HER SPOUSE ~~~ WAS ARRRESTED k~ Diæ

!v1ES FeL 1812

Case 3:08-cv-00474-LAB-JMA

Document 4-4

Filed 04/17/2008

Page 12 of 15

HISTORY FOR ACCOUNi

292090247

PAGE 12
DJl.TE 02/12/08
- - - - - - - - - - - - - - - - - PRO PERTY - - - - - - - - - - - - - - - -

- - - - - - - - - ¡~IL - - - - - - - - Pk'lELA J CRUZ

2301 SUNSET BLVD #1407
ROCKLIN

2563 FLORAALE WAY
CF. 95765
LINCOLN

cA 95648-0000

------~-- - --- ----- ---------- -- ----- - ~ ---- --------------- -------- --------POST TR DUE
DATE CDE DATE
PRINCIPAL INTBREST ESCROW PAID PAID PJl.ID --------------- ------------- ---------~--- ------------Al'10UNT

TRASACTION

022107
022107

DM

000000

T:12978
T:12978
1':12978
1': 00000 1': 00000 1': 00000

16:45:00
TO HER RECORD NOW SHE CA Fli~ EMPLOYMENT, SHE WAS TRYING TO SELL THE PROPERTY AæID HAS HA NO LUC SHE HAS NO ¡-lEANS TO PAY 1ST OR 2ND MRTG PAYViNS l~~~ SAID ONLY IF SHE HITS THE LOTTO WILL SHE BE ABLE TO KEEP T.~E HOUSE.
PROPERTY VACpin SINCE 10/06

!'"T

000000

022107 022107

NT
DN
DM

000000 000000 000000
000000

50:00:00
EARLY INn: SCORE 000 MODEL NOTSC

022607
022807

50:00:00
EJI.RLY IND: SCORE 000 MODEL NOTSC

DM

50:00:00
El~LY I~V: SCORE 000 MODEL NOTSC 002 Dew cit 228 corr rcvd

030107 CIT 000000 030507 DN 000000 030707
030707
DM

1':08902
1': 00000

50:00:00
EARLY IND: SCORE 000 MODEL NOTSC

000000

1':18977
1': 18977

12:01:00
F.CTIONjRESULT CD CHJ~GED FROM LMC TO BRU4

DM

000000

12:01:00
CALLED HOME # 916-743-0016 LEFT MESSAGE 002 clsng cit 228-frwrdng corr rcvd to coll, will send file delay., kw4638 002 DONE 03/07/07 BY TLR 13945 TSK TYP 228-DEFAULT COP~ESP

030707 CIT 000000 030707 CIT 000000 030707
030907
DN

T: 13945

1':13945
T: 00000
1': 08104
1': 08104

000000 000000 000000

50: 00 : 00
EARLY I~TI: SCORE 000 MODEL NOTSC

DM

09:38:00
ACt!ON/RESULT CD CH~~GED FROM BRLM TO NOTE

030907

DM

09:38:00
RECVD LETTER FROM Bl STATING TF~,T SHE eN NO LONGER AFFORD HOME I'.ND HAS ¡'IALF..D AWAY FHOM THE PROPERTY LETTER STATED HO¡.1E HJ.S BEEN VACAlIT SINCE OCTOBER OF 2006 BUT DID NOT STATE THE STATUS OF THE

030907 DMD 000000 030907 DND 000000

1':22222
1': 22222

50:00:00
03/09/07 17: 23: 29 MSG ANS MACH

50:00:00
00/00/00 00:00:00

MES FCL 1812

Case 3:08-cv-00474-LAB-JMA

Document 4-4

Filed 04/17/2008

Page 13 of 15

HISTORY FOR ACCOv~T 292090247 PAGE 13
DhTE 02/12/08

--- - - - - - - ~~IL - - - - - -- ------ -- - - -- -- -- - -- PROPERTY -- ----_ _____ ____
PAMEL.l. J CRUZ
2301 Sv~SET BLVD #1407
ROCKLIN

2563 FLORP~ALE WAY

CA 95765

LINCOLN

cA 95548-0000

-- - - - - - - - - - - - - - - - - - ~ - - - - - - - - - - - - - - - - - - ~ - - - - - - - - - - - - ~ - - - - - - - - - - - ~ - - - - - - - - - --

PRINCIPAL INTEREST ESCROH PAID PAID PAID --------------- ------------- ------------- ------------030907 DMD 000000 1':22222 50:00:00

POST TRc'q DUE

TRANSACTION
P.MOUl'T

DATE CDE DATE

00/00/00 00:00:00

031207 DMD 000000 1':22222 50:00:00
03/10/07 12:52:07 MSG TO VOICE

031207 DMD 000000 T: 22222 50: 00: 00
00/00/00 00:00:00

031207 DMD 000000 T:22222 50:00:00

00/00/00 00: 00: 00

031207 DM 000000 T: 00000 50 : 00 : 00
EARLY IND: SCORE 000 MODEL NOTSC

031307 DMD 000000 T:22222 50:00:00
03/13/07 19: 48: 15 HAl~GUP IN Q

031307 DMD 000000 T:22222 50: 00: 00 00/00/00 00: 00: 00 031307 DMD 000000 T:22222 50: 00: 00
00/00/00 00:00:00

031307 DMD 000000 T:22222 50:00:00
03/10/07 12:52:07 MSG TO VOICE

031307 DMD 000000 1':22222 50:00:00
03/12/07 21: 12: 13 MSG TO VOICE

031307 DMD 000000 1':22222 50:00:00
00/00/00 00:00:00

031407 DMD 000000 1':22222 50:00:00
03/14/07 20:14:34 MSG TO VOrCE

031407 DMD 000000 1':22222 50:00:00

00/00/00 00: 00: 00
031407 DMD 000000 T:22222 50:00:00

00/00/00 00: 00: 00

031407 DM 000000 1': 00000 50: 00: 00
EARLY IND: SCORE 000 MODEL NOTSC

031507 DM 000000 T: 18977 14: 18: 00
ACTION/RESULT CD CHAlJGED FROM NOTE TO LMDC

031507 DM 000000 T: 18977 14 : 18 : 00
SPK HITH BR STD ¡-.A NO PLi'.NS TO GE'r C1''"RENT ON THE NORTGAGE AJV BR IF BR TRIED TO SELL THE PROP, AJV STD ¡'IAS ABUSED AND THAT ¡-¡AS THE ONLY CONCEF.N WAS BR l\.BUSEMEl-tr AJV BR NEED TO CALL TELLER # 2123
031507 DND 000000

T: 22222

5u:00:00
03/15/07 1S :25 :41 MSG &~S 11ACH

MES FCL 1812

Case 3:08-cv-00474-LAB-JMA

Document 4-4

Filed 04/17/2008

Page 14 of 15

HISTORY FOR ACCOUNT

292090247

PAGE 14
DATE 02/12/08

u u - - -- - HAIL - _ __ __ __ _ _ _ _ u u - _ _ _ _ _ __ _ _ u PROPERTY
PAl1ELA J CRUZ

2301 S'(J:NSET BLVD #1407
ROCKLIN

2563 FLORADALE WAY

CA 95765

LINCOLN

CA 95648-0000

-- --- - ~----- --------------- - ---- -- -- - -- - - --- - -- ------------- --- ---------~POST TRN DATE CDE
DTÆ
DATE

PRINCI PAL INTEREST ESCROV¡ PAID P1UD PAID --------------- ------------- ------------- ------------AMOUNT

TRASACTION

031507 DMD 000000 T:22222 50:00:00
00/00/00 00:00:00

031507 Dl'fD 000000 T:22222 50:00:00 00/00/00 00: 00: 00 031907 DH 000000 T:OOOOO 50:00:00
EARLY INn: SCORE 000 HODEL NOTSC

032007 DM 000000 T: 19142 11: 00: 00
ACTION/RESULT CD CHAGED FROM LMDC TO BRLM

032007 DM 000000 T:19142 11:00:00
LMTC RES GOOD JI

032007 DND 000000 T:22222 50:00:00
03/20/07 13: 05: 52 MSG k'lS ~mCH

032007 DMD 000000 T: 22222 50: 00: 00
00/00/00 00:00:00

032007 DMD 000000 T: 22222 50: 00: 00
00/00/00 00:00:00

032107 DM 000000 T:02123 12:03:00
ACTION/RESULT CD CHP~GED FROM BRLM TO LMDC

032107 DM 000000 1':02123 12:04:00 SPOKE TO: MRS/MS, ATTITLmE: COOPERATIVE
31 CI, BORROVlER MOVED OUT OF THE: HOUSE DUE TO

032107 DM 000000 1':02123 12:04:00 SPOKE TO: MRS/MS, ATTITUDE: COOPERATIVE
SAFETY ISSUES, LEFT WITH ONLY FEW BELONGINS, BOUSE WAS ON THE ~~£KET, BUT IT is CURRENTI,Y OFF

THE MP£KET, NO OFFERS OR INTEREST, ECOMOMY IN AREA is BAD. HAS NO MONEY TO NAKE l-1TG PMNTS, HAS TO LET IT GO, eM #2123 DFLT REASON 1 CHk'lGED TO: P~ANONMENT OF PROPERTY

032107 DM 000000 1': 00000 50: 00: 00
EARLY IND: SCORE 000 MODEL NOTSC

032607 DM 000000 T: 00000 50: 00: 00
EARLY IìID: SCORE 000 MODEL NOTSC

032707 DMD 000000 T: 22222 50 : 00 : 00
03/26/07 21: 58: 31 MSG ~~S ~mCH

032707 DMD 000000 1':22222 50:00:00
00/00/00 00:00:00

032707 DMD 000000 T: 22222 50: 00: 00
00/00/00 00:00:00

032807 DMD 000000 T:22222 50:00:00
03/28/07 12:26:32 MSG L~~S MhCH

HES FeL 1812

Case 3:08-cv-00474-LAB-JMA

Document 4-4

Filed 04/17/2008

Page 15 of 15

HISTORY FOR ACCOUNT

292090247

15 DATE 02/12/08
PAGE

- - - - - - - - - MAIL - - - - - - - - - - - - - - - - - - - - - - - - - - - - - PROPERTY - - - - - - - - - - - - _ _ _ _
PAAELA J CRUZ

2301 SUNSET BL\~ #1407
ROCKLIN

2563 FLORP~ALE WAY

CA 95765

LINCOLN

CA 95648-0000

-- -- --- - --- - -- - - - -- --- - - - - - - - - - - - - - - --- - - -- - - - --- ----- -- ---- - --- -- ---- -- --POST TRN DATE CDE
DUE

TRASfl.CTION
Ar"iOUNT

PRINCIPAL
PAID

DATE

INTEREST PAID

ESCROI'i

PAID

032807 DMD 000000 T:22222 50:00:00
00/00/00 00:00:00

032607 DMD 000000 T: 22222 50: 00: 00 00/00/00 00: 00: 00 032807 DM 000000 T:OOOOO 50:00:00
EARLY IND: SCORE 000 MODEL NOTSC

033007 DM 000000 T:19142 14:10:00
ACTION/RESULT CD C¡...GED FROM LMDC TO BRLlvl

033007 DM 000000 1':19142 14:10:00
TR LMTC

033007 DMD 000000 T: 22222 50: 00: 00
03/30/07 18: 02: 55 MSG li~s ~.CH

033007 DMD 000000 T : 22222 50 : 00 : 00 00/00/00 00: 00: 00 033007 DMD 000000 T: 22222 50: 00: 00
00/00/00 00:00:00

040207 DMD 000000 T:22222 50:00:00
04/02/07 19:48:35 MSG ANS ~1hCH

040207 Dl'm 000000 1':22222 50:00:00
00/00/00 00:00:00

040207 DMD 000000 1':22222 50:00:00
00/00/00 00:00:00

040207 DM 000000 1': 00000 50: 00: 00
EARLY INn: SCORE 000 MODEL NOTSC

041007 NT 000000 1': 02187 S&A Repurchase Closed

END OF HISTORY

MES FCL 1812