Steadivestbktrusteereport

Case 09-01013-NPO
Doc 86-2 Filed 10/06/09 Entered 10/06/09 12:49:13 Properties Page 1 of 106
Desc
Property:
360 Michigan Avenue Mobile AL 2nd Deed Date: Owner: Recorded Date: Book ______, Page _____
1st Deed Date: March 26, 2009 Owner: SVD Recorded Date: March 31, 2009 Book 6512, Page 200
1st Deed of Trust Date: March 27, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: Book______, Page _____
2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book______, Page _____
1st Note Payable to (Lender): Borrower: Date: Amount:
2nd Note Payable to (Lender): Borrower: Date: Amount:
Notes:
1) 2) 3)
March 27, 2009, MTW wire $41,798.71 Investlinc deed of trust not executed SVD purchase $42,000 on March 20, 2009
Page 1
Case 09-01013-NPO
Desc
Property:
663 Johnston Mobile, AL 36606 2nd Deed Date: Owner: Recorded Date: Book ______, Page _____
1st Deed of Trust (Draft) Date: March 25, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: Book______, Page _____
2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book______, Page _____
1st Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: March 25, 2009 Amount: $64,500.00
Notes:
1) 2) 3) 4) 5)
InvestLinc note not executed Marshall Wolfe guaranty not executed ___________ wire Deeds of trust not executed Closing statement (March 25, 2009) does not provide for a lender
Page 2
Case 09-01013-NPO
Desc
Property:
375 Mason Blvd Jackson, MS 2nd Deed Date: Owner: Recorded Date: Book ______, Page _____
1st Deed Date: July 8, 2008 Owner: SVD Recorded Date: July 21, 2008 Book 6912, Page 102 (Foreclosure of MTW deed of trust) 1st Deed of Trust Date: February 8, 2007 Grantor: New Key Investments Beneficiary: MTW Recorded Date: February 12, 2007 Book 6642, Page 585
2nd Deed of Trust Date: March 4, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: March 5, 2009 Book 7000, Page 777
1st Note Payable to (Lender): NewKey Investments Borrower: MTW Date: May 1, 2007 Amount: $50,391.00 (10%) 3rd Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: February 1, 2009 Amount: $33,105.00
2nd Note Payable to (Lender): NewKey Invest Borrower: MTW Date: February 8, 2007 Amount: $49,500.00 (1.5%)
Notes:
1) 2) 3) 4)
5) 6) 7) 8)
InvestLinc note not executed Handwritten note - January 30, 2008 - InvestLinc acquires loans from MTW (i) 130 Malvern Place, Jackson, MS and (ii) 375 Mason, Jackson, MS April 4, 2008, New Key check # 1376 for $1,066.00 to InvestLinc November 21, 2007, New Key check # 1265 for $700.00, June 15, 2007, New Key check #1128 for $541.51, April 9, 2007, New Key check # 1073 for $2,000 to MTW MTW wire February 8, 2007 for $44,000 February 28, 2007, MTW check # 2832 for $2,000 February 23, 2007, MTW check # 2826 for $3,000 Rented 10/1/08 to present - $575.00
Page 3
Case 09-01013-NPO
Desc
Property:
3719 John Adams St Jackson, MS 2nd Deed Date: Owner: Recorded Date: Book ______, Page _____
1st Deed Date: March 8, 2007 Owner: Jackson Property Liquidators Recorded Date: March 21, 2009 Book 6659, Page 961 (Foreclosure of MTW deed of trust)
1st Deed of Trust Date: August 4, 2006 Grantor: Kest Beneficiary: MTW Recorded Date: August 9, 2006 Book 6533, Page 573
1st Note Payable to (Lender): Kest, LLC Borrower: MTW Date: August 3, 2006 Amount: $43,650.00
2nd Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: February 1, 2009 Amount: $71,679.79
Notes:
1) 2) 3) 4) 5) 6) 7)
InvestLinc note not executed Note in file loan assumed by InvestLinc January 17, 2008, InvestLinc check # 138 for $50,723.25 to MTW to acquire 3719 John Adams E-mail dated November 20, 2006, not foreclose in 2006, wait to 2007 Cancellation of deed of trust Book 6659, Page 961 dated February 27, 2009 in file and not recorded August 8, 2006, MTW check # 1693 for $8,700 Rented 02/26/08 to present - $650.00 (HUD pays)
Page 4
Case 09-01013-NPO
Desc
Property:
3546 Norwood Jackson, MS 39212 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: February 2, 2009 Book 6986, Page 845 (SV, LLC to SVD) 2nd Deed of Trust Date: February 27, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: March 5, 2009 Book 7000, Page 717
1st Deed Date: March 3, 2008 Owner: Williams Recorded Date: March 5, 2008 Book 6843, Page 411
1st Deed of Trust Date: March 3, 2008 Grantor: SV Beneficiary: InvestLinc Recorded Date: Book ____, Page _____
1st Note Payable to (Lender): SV Borrower: InvestLinc Date: March 3, 2008 Amount: $36,650.00
Notes:
1) 2) 3) 4) 5)
SVD to InvestLinc note not executed SV, LLC to InvestLinc note is signed and Marshall Wolfe guaranty not signed March 3, 2008, InvestLinc check # 171 for $22,150 InvestLinc had mortgage for SV, LLC at purchase of property in March 2008 Rented 04/09/08 to present - $764.00 (HUD pays $621.00/tenant pays $143.00)
Page 5
Case 09-01013-NPO
Desc
Property:
3312 Beatrice Jackson, MS 2nd Deed Date: Owner: Recorded Date: Book ______, Page _____
1st Deed Date: June 3, 2008 Owner: SVD Recorded Date: July 7, 2008 Book 6902, Page 959
1st Deed of Trust Date: June 19, 2008 Grantor: SVD Beneficiary: InvestLinc Recorded Date: July 7, 2008 Book 6905, Page 446
2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page ____
1st Note Payable to (Lender): SVD Borrower: InvestLinc Date: June 19, 2008 Amount: $36,500.00 (2%)
Notes:
1) 2) 3) 4) 5) 6) 7)
2nd note SVD to InvestLinc note not executed 1st note SVD to InvestLinc is executed Marshall Wolfe signed guaranty on 1st note June 23, 2008 - ___________ wired $24,000 from Account No. 0080527647 May 19, 2008 - SVD contract to purchase property & check # 1810 as earnest money Closing statement shows InvestLinc lender Rented 07/18/08 to present - $680.00 (HUD pays $521.00/tenant pays $159.00)
Page 6
Case 09-01013-NPO
Desc
Property:
1515 First Avenue (apts) Jackson, MS 2nd Deed Date: Owner: Recorded Date: Book ______, Page _____
1st Deed Date: August 22, 2008 Owner: SVD Recorded Date: March 19, 2008 Book 6852, Page 32 (1515 First Avenue, LLC to SVD)
1st Deed of Trust Date: May 9, 2007 Grantor: 1515 First Ave, LLC Beneficiary: MTW Recorded Date: May 14, 2007 Book 6692, Page 412
2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Note Payable to (Lender): MTW Borrower: 1515 First Ave, LLC Date: May 10, 2007 Amount: $675,000.00
Notes:
1) 2) 3) 4) 5) 6) 7) 8) 9)
10) 5)
February 14, 2008, TFS check # 1746 for $25,000 - insurance Hopson law firm sold to 1515 First Ave, LLC on April 25, 2007 June 29, 2007, MTW check # 2726 for $2,266.66 - rehab June 27, 2007, MTW check # 2954 for $1,860.24 - rehab August 7, 2007, MTW check # 2873 for $2,083.33 -rehab October 12, 2007, MTW check # 3073 for $1,387.50 - security MTW checks for rehab to January 28, 2008 - $187,000 MTW wired $25,096.01 on May 10, 2007 Memo in file: a) August 29, 2006 - Jackson Property Liquidators, LLC purchased $350,000 b) MTW made loan to JPL c) September 22, 2006 - JPL sold to Hopson law firm for $450,000 d) MTW made loan to Hopson law firm e) May 10, 2007 - Hopson law firm sold to 1515 First Ave for $350,000 f) MTW made loan to 1515 First Ave - $675,000 (rehab of $316,971) MTW wired $405,000 on September 22, 2006 28 of 36 Rented - $375 Page 7
Case 09-01013-NPO
Desc
Property:
266 Dexter Avenue Mobile, AL 36604 2nd Deed Date: November 12, 2008 Owner: MTW Recorded Date: November 13, 2008 Book 6462, Page 250 (Fosson to MTW)
1st Deed Date: June 2, 2008 Owner: MTW Recorded Date: June 19, 2008 Book 6397, Page 1563 (Foreclosed deed)
1st Deed of Trust Date: February 26, 2007 Grantor: Cash 4 Houses Beneficiary: MTW Recorded Date: March 2, 2007 Book 6138, Page 1119
1st Note Payable to (Lender): MTW Borrower: Cash 4 Houses Date: February 26, 2007 Amount: $103,799.00
Notes:
1) 2) 3)
Property foreclosed by MTW in June 2008 Appraisal of $170,000 dated January 22, 2007 Appears 2nd deed from Fosson to MTW was to clear up a title issue
Page 8
Case 09-01013-NPO
Desc
Property:
1712 Pake Avenue Mobile, AL 36605 2nd Deed Date: Owner: Recorded Date: Book ____, Page ___
1st Deed of Trust Date: March 13, 2009 Grantor: SVD Beneficiary: MTW Recorded Date: InvestLinc Book 6506, Page 1166
1st Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: March 12, 2009 Amount: $54,500.00
Notes:
1) 2) 3) 4)
Note not executed Marshal Wolfe has guaranty - not executed Purchase $40,000 March 16, 2009, wire from InvestLinc $36,501.21
Page 9
Case 09-01013-NPO
Desc
Property:
Lot 9, Block 4, M.B. Campell Plat Montgomery County, AL 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed Date: December 12, 2008 Owner: Tactical Financial Solutions Recorded Date: December 18, 2008 Book 03835, Page 0849 (Deed in lieu of foreclosure)
1st Deed of Trust (no deed of trust) Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Note (Draft) Payable to (Lender): SVC Borrower: SVD Date: February 1, 2009 Amount: $53,178.19
Notes:
1) 2) 3) 4) 5)
February 1, 2009 note not executed Property sold & financed for Spaeth Properties 5955 Carmichael Rd, Montgomery, AL 36117. Did not pay & deed in lieu of foreclosure. October 25, 2007, wire transfer from MTW for $52,900 Quitclaim Deed - Tactical Financial to SVD on March 16, 2009 in Book 03869, Page 0115 Appraisal dated September 27, 2007 - $24,000
Page 10
Case 09-01013-NPO
Desc
Property:
1810 Branch St Nashville, TN 2nd Deed Date: Owner: Recorded Date: Book ____, Page _____
1st Deed Date: July 5, 2007 Owner: Jackson Property Liquidators Recorded Date: Book ____, Page ____ (Trustees deed from foreclosure) (Not recorded)
1st Note (Draft) Payable to (Lender): MTW Borrower: SVD Date: February 1, 2009 Amount: $103,463.45
Notes:
1) 2) 3) 4) 5) 6) 7)
Foreclosure - Lender MTW / Deed to Jackson Property Liquidators MTW financed originally for Robert Guest Properties, 1580 Ensenada Drive, Orlando, FL 33825 Appraisal dated November 14, 2006 - $115,000 No deed of trust Trustees deed not recorded MTW general counsel Rented - $775.00 per month
Page 11
Case 09-01013-NPO
Desc
Property:
330 Pullen Avenue Nashville, TN 37207 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed Date: August 31, 2007 Owner: Jackson Property Liquidators Recorded Date: Book ____, Page _____ (Trustees deed from foreclosure)
1st Note (Draft) Payable to (Lender): MTW Borrower: SVD Date: February 1, 2009 Amount: $193,406.37
Notes:
1) 2) 3) 4) 5) 6) 7) 8)
Foreclosure - Lender MTW / Deed to Jackson Property Liquidators MTW financed originally for Robert Guest Properties, 1580 Ensenada Drive, Orlando, FL 33825 December 8, 2006, wire of funds from MTW - $77,628.75 Appraisal dated November 27, 2006 - $146,000 No deed of trust Deed not recorded MTW general counsel Vacant
Page 12
Case 09-01013-NPO
Desc
Property:
203 Citrus Pensacola, FL 32503 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: February 3, 2009 Book 6421, Page 1013 (MTW to SVD) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: February 2, 2009 Owner: MTW Recorded Date: ____________ Book 6420, Page 1377 (Property Solutions to MTW) 1st Deed of Trust Date: September 18, 2007 Grantor: Property Solutions Beneficiary: MTW Recorded Date: September 26, 2007 Book 6224, Page 1080
1st Note Payable to (Lender): Property Solutions Borrower: MTW
Date: September 18, 2007 Amount: $97,300.00 3rd Note Payable to (Lender): SVD Borrower: InvestLinc Date: February 1, 2009 Amount: $103,245.34 Notes: 1) 2) 3) 4) 5) 6)
2nd Note (Draft) Payable to (Lender): InvestLinc Borrower: Property Solutions Now, LLC, 1775 Yates Ave, Pensacola, FL 32503 Date: October 31, 2008 Amount: $45,216.31
October 31, 2008 note - not signed, guaranty not signed September 18, 2007, MTW wired $66,000 MTW check to Property Solutions $19,300 dated November 28, 2007 (check #3183) Appraisal dated August 23, 2007 - $139,000 Owner SVD No deed of trust to InvestLinc
Page 13
Case 09-01013-NPO
Desc
Property:
2605 W. Fisher St Pensacola, FL 32505 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: February 03, 2009 Book 6421, Page 1019 (Quitclaim deed Tactical Finance to SVD)
1st Deed Date: January 12, 2009 Owner: Tactical Financial Solutions Recorded Date: Book 6415, Page 32 (Have Family to Tactical Finance)
1st Deed of Trust Date: October 11, 2007 Grantor: Have Family Investments Beneficiary: Tactical Financial Solutions Recorded Date: October 18, 2007 Book 6235, Page 1069
1st Note Payable to (Lender): Have Family Borrower: Tactical Financial Solutions Date: October 11, 2007 Amount: $50,978.00
2nd Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: February 1, 2009 Amount: $52,465.91 (Note shows 6308 Dallas Ave, Pensacola)
Notes:
1) 2) 3) 4) 5) 6) 7) 8) 9)
InvestLinc note not executed October 12, 2007, wire of funds from Tactical Financial to MTW - $28,200 October 12, 2007, wire of funds from MTW to Have Family - $28,200 TFS took deed of trust from Have & financed Have deeded back to TFS in January 2009 February 2009 note from InvestLinc Appraisal dated August 24, 2007 - $79,000 January 17, 2008, wire of funds from InvestLinc to ____ Union - $6,400 Rented - $600.00 per month
Page 14
Case 09-01013-NPO
Desc
Property:
5581 Raughton Road Milton, FL 32583 (Pensacola?) 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: February 19, 2009 Book 2882, Page 74 (Quitclaim deed Tactical Finance to SVD)
1st Deed Date: December 12, 2008 Owner: Tactical Financial Solutions Recorded Date: February 9, 2009 Book 2879, Page 1704 (Property Solutions to Tactical Finance)
1st Deed of Trust Date: January 10, 2008 Grantor: Property Solutions Beneficiary: Tactical Financial Solutions Recorded Date: January 22, 2008 Book 2801, Page 81
1st Note Payable to (Lender): Property Solutions Borrower: Tactical Financial Solutions Date: January 10, 2008 Amount: $145,550.00
Notes:
1) 2) 3) 4) 5) 6) 7) 8) 9)
Purchase/Lease option - SVD to M______ & Eisher Bradley (05/22/09) InvestLinc note not executed January 15, 2008, wire of funds from MTW - $111,000 TFS financed to Property Solutions - January 2008 Property Solutions deeded back to TFS in December 2008 TFS deed to SVD - January 2009 Appraisal dated September 20, 2007 - $200,000 July 10, 2008, InvestLinc check to Property Solutions (check #1036) for $32,153.57 (combination of properties - not just Raughton Road) Rented - $900.00 per month
Page 15
Case 09-01013-NPO
Desc
Property:
5604 East Shore Drive Pensacola, FL 32505 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: February 03, 2009 Book 6421, Page 1021 (Quitclaim deed Tactical Finance to SVD)
1st Deed Date: December 12, 2008 Owner: SVD Recorded Date: January 12, 2009 Book 6415, Page 36 (Property Solutions to SVD)
1st Deed of Trust Date: September 7, 2007 Grantor: Property Solutions Beneficiary: Tactical Financial Solutions Recorded Date: September 13, 2007 Book 6217, Page 535
1st Note Payable to (Lender): Property Solutions Borrower: Tactical Financial Solutions Date: September 6, 2007 Amount: $103,214.00
Notes:
1) 2) 3) 4) 5) 6) 7) 8) 9) 10)
InvestLinc note not executed January 31, 2008, Property Solutions check #1787 to InvestLinc - $2,064.28 March 7, 2008, Property Solutions check #1849 to InvestLinc - $2,064.28 November 6, 2007, Property Solutions check #1333 to TFS - $2,064.28 September 10, 2007, TFS wire - $500 September 10, 2007, TFS wire - $92,000 TFS financed to Property Solutions in September 2007 Property Solutions deeded back to SVD in December 2008 Appraisal dated August 23, 2007 - $153,000 Rented - $900.00 per month
Page 16
Case 09-01013-NPO
Desc
Property:
6308 Dallas Avenue Pensacola, FL 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed Date: November 21, 2008 Owner: SVD Recorded Date: December ___, 2008 Book 6403, Page 1386 (5 Count Inv. to SVD)
1st Deed of Trust Date: September 21, 2007 Grantor: 5 Count Inv. Beneficiary: Tactical Financial Solutions Recorded Date: September 26, 2007 Book 6224, Page 84
1st Note Payable to (Lender): 5 Count Inv. Borrower: Tactical Financial Solutions Date: September 21, 2007 Amount: $67,500.00
Notes:
1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12)
InvestLinc note not executed September 24, 2007, wire of funds from TFS - $39,500 5 Count (Marlow) checks payable some to TFS and some to Investlinc March 13, 2008, InvestLinc check #1010 to 5 Count - $1,350 (noted that use of funds for interest payment) Appraisal dated September 17, 2007 - $100,000 March 13, 2008, InvestLinc wire - $4,200 for rehab December 20, 2007, MTW wire - $5,475 for rehab December 13, 2007, TFS check #103 - $6,650 for rehab March 13, 2008, InvestLinc escrow check - $1,350 for interest November 28, 2007, TFS check #1522 - $18,775 October 19, 2007, TFS wired $8,325 Rented - $850.00 per month
Page 17
Case 09-01013-NPO
Desc
Property:
708 & 710 Kirk Street Pensacola, FL 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: February 3, 2009 Book 6421, Page 1017 (TFS to SVD)
1st Deed Date: December 11, 2008 Owner: Tactical Financial Solutions Recorded Date: January 12, 2009 Book 6415, Page 30 (Quitclaim deed Have Family to TFS)
1st Deed of Trust Date: November 20, 2007 Grantor: Have Family Inv. Beneficiary: Tactical Financial Solutions Recorded Date: November 30, 2007 Book 6255, Page 94
1st Note Payable to (Lender): Have Family Borrower: Tactical Financial Solutions Date: November 20, 2007 Amount: $68,845.00 (Modified 12/19/07 - $89,435.00) Notes: 1) 2) 3) 4) 5) 6) 7) 8) 9)
InvestLinc note not executed December 28, 2007, TFS check #1630 - $29,550 January 11, 2008, InvestLinc check #134 - $5,650 (note refund rehab to TFS) December 28, 2007, InvestLinc check #125 to TFS - $92,487.94 (to purchase loan 708 Kirk St) November 29, 2007, TFS check #1526 - $650 All Have Family payment checks to TFS except 10/30/08 check #982 $246.93 to InvestLinc Appraisal dated October 22, 2007 - $76,000 for 710 & $93,000 for 708 708 Kirk Rented - $650.00 per month 710 Kirk Rented - $705.00 per month
Page 18
Case 09-01013-NPO
Desc
Property:
7931 Hilburn Road Pensacola, FL 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: February 3, 2009 Book 6421, Page 1015 (TFS to SVD)
1st Deed Date: December 12, 2008 Owner: Tactical Financial Solutions Recorded Date: January 12, 2009 Book 6415, Page 34 (Property Solutions to TFS)
1st Deed of Trust Date: September 6, 2007 Grantor: Property Solutions Beneficiary: Tactical Financial Solutions Recorded Date: September 11, 2007 Book 6215, Page 1374
1st Note Payable to (Lender): Property Solutions Borrower: Tactical Financial Solutions Date: September 6, 2007 Amount: $114,700.00
Notes:
1) 2) 3) 4) 5) 6) 7) 8) 9)
InvestLinc note not executed Property Solutions payments: 11/06/07 check #1309 - $2,294 and 11/16/07 check #133 - $2,294 to TFS Property Solutions payments: 01/31/08 check #1786 - $2,294 to InvestLinc September 6, 2007, TFS wire - $83,471.43 November 28, 2007, TFS check #1524 - $30,728.57 July 10, 2008, InvestLinc escrow check #1036 - $32,153.57 (combination of properties) Appraisal dated February 27, 2007 - $167,000 December 5, 2007, InvestLinc check #001 - $13,600 (first check on this account) Internal office memo in this file from Patrick re: Property Solutions work out dated June 3, 2008 concerning (i) 5604 E. Shore, (ii) 203 Citrus, (iii) 7961 Hilburn, and (iv) 5581 Raughton Road
Page 19
Case 09-01013-NPO
Desc
Property:
1445 Dianne Jackson, MS 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: February 2, 2009 Book 6986, Page 863 (Total Return to SVD)
1st Deed Date: September 12, 2007 Owner: Total Return Real Estate Recorded Date: September 18, 2007 Book 6759, Page 882 (West to Total Return)
1st Deed of Trust Date: September 12, 2007 Grantor: Total Return Real Estate Beneficiary: Tactical Financial Solutions Recorded Date: September 18, 2007 Book 6764, Page 500
2nd Deed of Trust Date: February 27, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: March 5, 2009 Book 7000, Page 657
1st Note 2nd Note (Draft) Payable to (Lender): Total Return Real Estate Payable to (Lender): InvestLinc Borrower: Tactical Financial Solutions Borrower: SVD Date: November 1, 2007 Date: February 1, 2009 Amount: $2,750.00 Amount: $51,972.93 (Modified 09/12/07 - $39,725) Notes: 1) 2) 3) 4) 5) 6) 7) 8) InvestLinc note not executed November 6, 2007, TFS check #1086 - $1,479.00 September 12, 2007, TFS check #1291 - $21,475.00 December 7, 2007, TFS check #1563 - $1,950.00 TFS deed of trust still good InvestLinc deed of trust recorded after TFS TFS various checks for rehab Rented 03/03/09 to present - $725.00
Page 20
Case 09-01013-NPO
Desc
Property:
3464 Rosemary Jackson, MS 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed Date: June 17, 2008 Owner: SVD Recorded Date: June 27, 2008 Book 6902, Page 59
1st Deed of Trust Date: June 19, 2008 Grantor: SVD Beneficiary: SVC Recorded Date: June 27, 2008 Book 6900, Page 743
1st Note Payable to (Lender): SVC Borrower: SVD Date: June 19, 2008 Amount: $30,200.00
Notes:
1) 2) 3)
InvestLinc note not executed May 12, 2008, SVD check #1796 - $500.00 Rented 11/21/08 to present - $688.00
Page 21
Case 09-01013-NPO
Desc
Property:
2632 Shannon Street Jackson, MS 39212 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed Date: January 23, 2008 Owner: Total Return Real Estate Recorded Date: January 29, 2008 Book 6827, Page 77
1st Deed of Trust Date: January 23, 2008 Grantor: Total Return Real Estate Beneficiary: Tactical Financial Solutions Recorded Date: January 29, 2008 Book 6826, Page 518
1st Note 2nd Note Payable to (Lender): Tactical Financial Solutions Payable to (Lender): Borrower: Total Return Real Estate Borrower: Date: January 23, 2008 Date: Amount: $36,225.00 Amount:
Notes:
1) 2) 3) 4) 5)
Marshall Wolfe guaranty of Total Return note January 23, 2008, TFS check #1695 - $22,125.00 Cancellation of deed of trust of SVD dated April 16, 2008 filed in Book 6871, Page 300 Cancellation filed December 9, 2008 in Book 6970, Page 370 Rented 10/17/08 to present - $725.00
Page 22
Case 09-01013-NPO
Desc
Property:
2751 Brookwood Drive Jackson, MS 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: February 2, 2009 Book 6986, Page 869 (Quitclaim from Total Return)
1st Deed Date: January 12, 2007 Owner: Total Return Real Estate Recorded Date: February 14, 2007 Book 6808, Page 464
1st Deed of Trust Date: December 12, 2007 Grantor: Total Return Real Estate Beneficiary: Tactical Financial Solutions Recorded Date: December 14, 2007 Book 6809, Page 736
1st Note 2nd Note (Draft) Payable to (Lender): Tactical Financial Solutions Payable to (Lender): InvestLince Borrower: Total Return Real Estate Borrower: SVD Date: December 12, 2007 Date: February 1, 2009 Amount: $45,275.00 Amount: $57,933.58
Notes:
1) 2) 3) 4) 5)
InvestLinc note not executed Marshall Wolfe guaranty on TFS note December 12, 2007, TFS check #1582 - $28,775.00 InvestLinc deed of trust recorded after TFS deed of trust Rented 04/22/08 to present - $725.00 (HUD pays $497.00/tenant pays $228.00)
Page 23
Case 09-01013-NPO
Desc
Property:
318 Fairhill Jackson, MS 2nd Deed Date: March 22, 2009 Owner: SVD Recorded Date: May 1, 2009 Book 7022, Page 42 (Quitclaim from Lenters)
1st Deed Date: January 23, 2009 Owner: SVD Recorded Date: February 2, 2009 Book 6986, Page 871 (Quitclaim from Total Return)
1st Deed of Trust Date: August 17, 2007 Grantor: Total Return Real Estate Beneficiary: Tactical Financial Solutions Recorded Date: April 21, 2007 Book 6747, Page 880
1st Note 2nd Note (Draft) Payable to (Lender): Tactical Financial Solutions Payable to (Lender): InvestLinc Borrower: Total Return Real Estate Borrower: SVD Date: November 1, 2007 Date: February 1, 2009 Amount: $6,050.00 Amount: $60,565.04 (Modified 12/21/07 - $45,050) Notes: 1) 2) 3) 4) InvestLinc note not executed August 17, 2007, TFS check #1224 - $18,500 TFS various checks paid for rehab Rented 06/01/09 to present - $725.00 (HUD pays $702.00/tenant pays $23.00)
Page 24
Case 09-01013-NPO
Desc
Property:
1027 Walnut St Jackson, MS 39212 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed Date: March 21, 2007 Owner: Jackson Property Liquidators Recorded Date: April 2, 2007 Book 6668, Page 275 (Foreclosure MTW deed of trust)
1st Deed of Trust Date: July 26, 2006 Grantor: Kest, LLC Beneficiary: MTW Recorded Date: August 2, 2006 Book 6528, Page 264
1st Note Payable to (Lender): MTW Borrower: Kest, LLC Date: July 26, 2006 Amount: $35,150.00
Notes:
1) 2)
InvestLinc note not executed Rented 04/18/08 to present - $575.00
Page 25
Case 09-01013-NPO
Desc
Property:
111 Carolyn Jackson, MS 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed Date: Owner: SVD Recorded Date: February 22, 2008 Book 6839, Page 24 (Foreclosure MTW deed of trust)
1st Deed of Trust Date: October 13, 2006 Grantor: Calvin Tax Beneficiary: MTW Recorded Date: October 23, 2006 Book 6581, Page 363
1st Note Payable to (Lender): MTW Borrower: Calvin Tax Date: October 13, 2006 Amount: $41,950.00
Notes:
1) 2) 3) 4) 5)
InvestLinc note not executed February 5, 2008, InvestLinc check #151 - $66,836.99 to MTW to acquire 111 Carolyn October 19, 2006, wire from MTW - $31,000.00 MTW various checks for rehab Rented 05/22/08 to present - $600.00
Page 26
Case 09-01013-NPO
Desc
Property:
133 Pine Lawn Jackson, MS 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed Date: February 26, 2009 Owner: SVD Recorded Date: March 30, 2009 Book 7011, Page 55 (Foreclosure of SVD deed of trust)
1st Deed of Trust Date: June 13, 2008 Grantor: J. Rodriguez Beneficiary: SVD Recorded Date: August 9, 2008 Book 6907, Page 730
1st Note Payable to (Lender): SVD Borrower: J. Rodriguez Date: May 15, 2008 Amount: $56,850.00
2nd Note Payable to (Lender): Borrower: Date: Amount: $
Notes:
1) 2)
SVD became owner because of foreclosure - March 30, 2009 Vacant
Page 27
Case 09-01013-NPO
Desc
Property:
139 Woody Drive Jackson, MS 2nd Deed Date: February 15, 2008 Owner: SVD Recorded Date: April 8, 2009 Book 6861, Page 204 (Foreclosure MTW deed of trust again)
1st Deed Date: February ___, 2008 Owner: SVD Recorded Date: February 22, 2008 Book 6839, Page 28 (Foreclosure MTW deed of trust)
1st Deed of Trust Date: September 21, 2006 Grantor: House Traders Beneficiary: MTW Recorded Date: November 8, 2006 Book 6591, Page 548
1st Note Payable to (Lender): MTW Borrower: House Traders Date: September 21, 2006 Amount: $41,480.00
2nd Note (Draft) Payable to (Lender): Borrower: Date: Amount: $
Notes:
1)
Vacant
Page 28
Case 09-01013-NPO
Desc
Property:
1444 Wooddell Jackson, MS 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed Date: April 27, 2007 Owner: Jackson Property Liquidators Recorded Date: May 22, 2007 Book 6691, Page 722
1st Deed of Trust Date: April 27, 2007 Grantor: Jackson Property Liquidators Beneficiary: Tactical Financial Solutions Recorded Date: May 22, 2007 Book 6696, Page 409
1st Note 2nd Note (Draft) Payable to (Lender): Tactical Financial Solutions Payable to (Lender): InvestLinc Borrower: Jackson Property Liquidators Borrower: SVD Date: April 27, 2007 Date: February 1, 2009 Amount: $80,070.00 Amount: $109,216.37
Notes:
1) 2) 3) 4) 5) 6) 7) 8) 9) 10)
InvestLinc note not executed Marshall Wolfe guaranty on TFS note February 5, 2008, InvestLinc check #153 to TFS - $92,517.00 (acquire 1444 Wooddell) April 27, 2007, TFS wire - $66,500.00 November 16, 2007, TFS check #1487 - $7,600.00 for rehab November 30, 2007, TFS check #1538 - $7,014.20 for rehab May 18, 2007, MTW check #2615 - $4,000.00 for rehab May 4, 2007, TFS check #1065 - $1,200.00 for rehab May 11, 2007, TFS check #1068 - $3,000.00 for rehab Rented 06/18/09 to present - $800.00
Page 29
Case 09-01013-NPO
Desc
Property:
1510 Woody Drive Jackson, MS 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed Date: March 30, 2009 Owner: SVD Recorded Date: March 30, 2009 Book 7011, Page 75 (Foreclosure SVD deed of trust) 1st Deed of Trust Date: June 16, 2008 Grantor: D. Gonzales Beneficiary: SVD Recorded Date: June 27, 2008 Book 6900, Page 357
1st Note Payable to (Lender): SVD Borrower: D. Gonzales Date: June 16, 2008 Amount: $64,500.00
Notes:
Page 30
Case 09-01013-NPO
Desc
Property:
1863 Willaneel Drive Jackson, MS 39204 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed Date: March 7, 2008 Owner: SVD Recorded Date: March 28, 2008 Book 6857, Page 20 (Foreclosure MTW deed of trust) 1st Deed of Trust Date: October 23, 2006 Grantor: House Traders Beneficiary: MTW Recorded Date: October 27, 2006 Book 6583, Page 963
1st Note Payable to (Lender): MTW Borrower: House Traders Date: October 23, 2006 Amount: $47,600.00
Notes:
1) 2) 3) 4) 5) 6) 7) 8) 9)
InvestLinc note not executed November 8, 2006, MTW check #2100 - $8,110.67 March 10, 2006, MTW check #2683 - $36,000.00 October 24, 2006, MTW wire - $26,391.98 January 24, 2007, MTW check #2802 - $7,000.00 January 12, 2007, MTW check #2776 - $1,097.35 January 5, 2007, MTW check #2772 - $3,000.00 December 22, 2006, MTW check #2754 - $3,939.00 Rented 03/12/08 to present - $750.00 (HUD pays)
Page 31
Case 09-01013-NPO
Desc
Property:
2211 Castle Hill Jackson, MS 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: February 2, 2009 Book 6986, Page 847 (From SV, LLC) 2nd Deed of Trust Date: February 27, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: March 5, 2009 Book 7000, Page 687
1st Deed Date: March 3, 2008 Owner: SV, LLC Recorded Date: March 7, 2008 Book 6843, Page 701 (From Conner) 1st Deed of Trust Date: March 3, 2008 Grantor: SV, LLC Beneficiary: InvestLinc Recorded Date: March 7, 2008 Book 6846, Page 318
1st Note Payable to (Lender): InvestLinc Borrower: SV, LLC Date: March 3, 2008 Amount: $56,650.00
Notes:
1) 2) 3) 4)
InvestLinc note not executed (2nd note) March 3, 2008, InvestLinc check #173 - $30,150.00 InvestLinc has 1st and 2nd deed of trust recorded Rented - $789.00 (HUD pays $671.00/tenant pays $118.00)
Page 32
Case 09-01013-NPO
Desc
Property:
222 Lea Circle Jackson, MS 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed Date: February 1, 2008 Owner: SVD Recorded Date: February 8, 2008 Book 6832, Page 579 (Foreclosure MTW deed of trust) 1st Deed of Trust Date: August 15, 2006 Grantor: Creative Real Estate Beneficiary: MTW Recorded Date: August 18, 2006 Book 6539, Page 465
1st Note Payable to (Lender): MTW Borrower: Creative Real Estate Date: April 20, 2007 Amount: $49,048.00
Notes:
1) 2) 3)
InvestLinc note not executed August 15, 2006, MTW check #1716 - $40,350.00 Rented 06/17/08 to present - $700.00
Page 33
Case 09-01013-NPO
Desc
Property:
2557 Paden Street Jackson, MS 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed Date: February ____, 2008 Owner: SVD Recorded Date: February 22, 2008 Book 6839, Page 12 (Foreclosure MTW deed of trust) 1st Deed of Trust Date: August 31, 2006 Grantor: House Traders Beneficiary: MTW Recorded Date: September 6, 2006 Book 6549, Page 904
1st Note Payable to (Lender): MTW Borrower: House Traders Date: August 29, 2006 Amount: $64,150.00
Notes:
1) 2) 3) 4) 5) 6) 7) 8)
InvestLinc note not executed September 21, 2006, MTW check #1900 - $12,900.00 August 30, 2006, MTW wire - $32,101.00 August 31, 2006, MTW check #1801 - $6,000.00 August 31, 2006, MTW check #1800 - $6,250.00 October 13, 2006, MTW check #1999 - $1,879.00 September 29, 2006, MTW check #1931 - $6,000.00 Rented 05/08/08 to present - $789.00 (HUD pays)
Page 34
Case 09-01013-NPO
Desc
Property:
2635 Revere Street Jackson, MS 39212 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed Date: March 30, 2009 Owner: SVD Recorded Date: March 30, 2009 Book 7011, Page 61 (Foreclosure) 1st Deed of Trust Date: June 14, 2008 Grantor: I. Varela Beneficiary: SVD Recorded Date: August 6, 2008 Book 6919, Page 956 (Corrected) 1st Note Payable to (Lender): SVD Borrower: I. Varela Date: May 15, 2008 Amount: $58,750.00
Notes:
1) 2)
SVD foreclosed March 2009 Rented 06/04/09 to present - $750.00 (HUD pays)
Page 35
Case 09-01013-NPO
Desc
Property:
2822 Engleside Jackson, MS 2nd Deed Date: February ___, 2008 Owner: SVD Recorded Date: February 22, 2008 Book 6839, Page 32 (Foreclosure MTW deed of trust) 2nd Deed of Trust Date: March 4, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: March 5, 2009 Book 7000, Page 765
1st Deed Date: October 16, 2006 Owner: House Traders Recorded Date: Book ______, Page _____ (From L. Sutton) 1st Deed of Trust Date: October 16, 2006 Grantor: House Traders Beneficiary: MTW Recorded Date: October 24, 2006 Book 6582, Page 130
1st Note Payable to (Lender): MTW Borrower: House Traders Date: October 16, 2006 Amount: $53,100.00
Notes:
1) 2) 3) 4) 5)
InvestLinc note not executed October 17, 2006, MTW wire - $37,650.00 December 1, 2006, MTW check #2188 - $2,750.00 November 22, 2006, MTW check #2152 - $18,300.00 Rented 06/18/08 to present - $750.00 (HUD pays $440.00/tenant pays $310.00)
Page 36
Case 09-01013-NPO
Desc
Property:
8300 South 4th Avenue Birmingham, AL 2nd Deed Date: February 4, 2009 Owner: SVD Recorded Date: March 5, 2009 Book LR200903, Page 3568
1st Deed Date: October 31, 2008 Owner: TFS Recorded Date: December 29, 2008 Book LR200813, Page 8458 (Transfer from William Self) 1st Deed of Trust Date: February 12, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: March 5, 2009 Book LR200903, Page 3570
1st Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: February 11, 2009 Amount: $29,000.00
Notes:
1) 2) 3) 4)
InvestLinc note not executed February 11, 2009, _______ wired - $22,900.00 (Account No. 0080527647) January 23, 2009, SVD check #2647 - $500.00 Rented - $800.00 per month
Page 37
Case 09-01013-NPO
Desc
Property:
303 Wacaster Jackson, MS
1st Deed 2nd Deed Date: October 20, 2006 Date: April 16, 2008 Owner: MTW Owner: SVD Recorded Date: April 27, 2007 Recorded Date: April 23, 2008 Book 6682, Page 224 Book 6869, Page 20 (Deed in lieu of foreclosure from Superior) (Transfer from MTW) 3rd Deed Date: August 21, 2008 Owner: SVD Recorded Date: August 29, 2008 Book 6928, Page 838 (Deed in lieu of foreclosure from J. Tuttle) 1st Deed of Trust Date: January 13, 2006 Grantor: Superior Real Estate Beneficiary: MTW Recorded Date: January 27, 2006 Book 6424, Page 65 2nd Deed of Trust Date: March 4, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: March 5, 2009 Book 7000, Page 747 (Signed by InvestLinc not SVD) 2nd Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: February 1, 2009 Amount: $26,816.38
1st Note Payable to (Lender): MTW Borrower: Superior Real Estate Date: January 13, 2006 Amount: $32,407.00
Notes:
1) 2) 3) 4) 5) 6) 7) 8)
InvestLinc note not executed January 13, 2006, MTW check #2492 - $31,627.00 InvestLinc deed of trust not signed by SVD Property titled to MTW November 17, 2006, Jackson Property Liquidators check #1161 - $2,500.00 December 8, 2006, Jackson Property Liquidators check #1176 - $1,500.00 December 22, 2006, Jackson Property Liquidators check #1187 - $1,150.00 Rented 12/19/08 to present - $550.00
Page 38
Case 09-01013-NPO
Desc
Property:
2913 Greenview Jackson, MS 2nd Deed Date: January 3, 2008 Owner: Jackson Property Liquidators Recorded Date: January 17, 2008 Book 6823, Page 115 (Foreclosure MTW deed of trust) 2nd Deed of Trust Date: March 4, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: March 5, 2009 Book 7000, Page 771 (Signed by InvestLinc not SVD) 2nd Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: February 11, 2009 Amount: $50,454.48
1st Deed Date: September 28, 2006 Owner: Xavier Recorded Date: Book _____, Page _____ (From Jackson Property Liquidators) 1st Deed of Trust Date: September 27, 2006 Grantor: Xavier Beneficiary: MTW Recorded Date: September 29, 2006 Book 6565, Page 779
1st Note Payable to (Lender): MTW Borrower: Xavier Date: July 23, 2007 Amount: $47,985.00
Notes:
1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12)
InvestLinc note not executed September 28, 2006, MTW check #1920 - $26,000.00 October 6, 2006, MTW wire - $2,000.00 InvestLinc deed of trust not signed by SVD July 25, 2007, MTW check #8212 - $4,500.00 April 18, 2007, MTW check #2897 - $1,200.00 April 24, 2007, MTW check #2904 - $2,200.00 April 6, 2007, MTW check #2885 - $1,200.00 March 30, 2007, MTW check #2875 - $278.00 December 29, 2006, MTW check #2767 - $750.00 September 29, 2006, MTW check #1936 - $3,000.00 Vacant
Page 39
Case 09-01013-NPO
Desc
Property:
7515 1st Avenue S Birmingham, AL 35206 2nd Deed Date: November 15, 2009 Owner: Memri Wolf Recorded Date: January 26, 2009 Book LR200901, Page 19519 (Transfer from Tom Wolf) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: June 24, 2008 Owner: T. Wolf Recorded Date: Book _____, Page _____
1st Deed of Trust Date: June 20, 2008 Grantor: T. Wolf Beneficiary: InvestLinc Recorded Date: June 26, 2008 Book LR200807, Page 26990
1st Note Payable to (Lender): InvestLince Borrower: T. Wolf Date: June 20, 2008 Amount: $56,300.00
Notes:
1) 2) 3) 4) 5) 6)
June 25, 2008, Trust Account check #9467 to InvestLinc - $5,050.00 June 25, 2008, InvestLinc wire to Wolf - $55,500.00 (account #080527647) Appraisal dated April 30, 2008 - $79,000 Settlement Statement dated June 24, 2008 - InvestLinc Lender Title Insurance - Insured InvestLinc Rented - $700.00 per month
Page 40
Case 09-01013-NPO
Desc
Property:
2724 6st St NE Birmingham, AL 35215 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed Date: February 3, 2009 Owner: SVD Recorded Date: February 23, 2009 Book LR200902, Page 19246
1st Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page ____
1st Note Payable to (Lender): Borrower: Date: Amount: $
Notes:
1) 2) 3) 4) 5)
February 19, 2009, wire - $26,600.00 from account #0080527647 SVD Buyer - February 20, 2009 Settlement sheet shows InvestLinc is lender No note or deed of trust in file Rented - $850.00 per month
Page 41
Case 09-01013-NPO
Desc
Property:
224 McCormack Ave Birmingham, AL 35215 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: March 17, 2009 Book LR200961, Page 4412 (Transfer from InvestLinc) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: December 2, 2008 Owner: InvestLinc Recorded Date: December 2, 2008 Book LR200812, Page 19688 (Foreclosure) 1st Deed of Trust Date: October 1, 2008 Grantor: David Bean Beneficiary: InvestLinc Recorded Date: Book LR200862, Page 6970
1st Note Payable to (Lender): InvestLinc Borrower: Property Management Date: April 11, 2008 Amount: $55,590.00
Notes:
1) 2) 3) 4) 5) 6)
2nd note to InvestLinc not executed April 14, 2008, wire - $54,000.00 (account #0080527647) Appraisal dated March 31, 2008 - $90,000 Insurance has InvestLinc listed as mortgagee Settlement sheet shows InvestLinc as lender Rented - 800.00 per month
Page 42
Case 09-01013-NPO
Desc
Property:
1424 46th St W Birmingham, AL 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: March 17, 2009 Book LR200961, Page 4408 (Transfer from TFS) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: October 31, 2008 Owner: TFS Recorded Date: December 29, 2008 Book LR200813, Page 8455 (Transfer from Self) 1st Deed of Trust Date: July 17, 2007 Grantor: Self Properties Beneficiary: TFS Recorded Date: July 23, 2007 Book LR200811, Page 22638
1st Note Payable to (Lender): TFS Borrower: Self Properties Date: July 13, 2007 Amount: $54,075.00
Notes:
1) 2) 3) 4) 5) 6) 7) 8) 9)
2nd note to InvestLinc not executed July 17, 2007, TFS wire - $41,300 January 18, 2008, InvestLinc check #143 - $275,997.20 to purchase six (6) properties (1424 46th St - $54,976.18) May 13, 2008, letter from InvestLinc to tenant to assign rent Appraisal dated July 20, 2007 - $80,000 Insurance shows MTW as mortgagee July 27, 2007, TFS check #1159 - $10,700 for rehab Settlement Statement shows MTW as Lender Rented - $700.00 per month
Page 43
Case 09-01013-NPO
Desc
Property:
1333 17th Way SW Birmingham, AL 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: March 17, 2009 Book LR200961, Page 4416 (Transfer from TFS) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed of Trust Date: June 20, 2008 Grantor: T. Wolf Beneficiary: InvestLinc Recorded Date: June 26, 2008 Book LR200807, Page 26990
1st Note Payable to (Lender): TFS Borrower: Self Properties Date: May 25, 2007 Amount: $33,500.00 3rd Note (Draft) Payable to (Lender): InvestLince Borrower: SVD Date: February 1, 2009 Amount: $38,242.10 Notes: 1) 2) 3) 4) 5) 6) 7) 8) 9)
2nd Note Payable to (Lender): TFS Borrower: Self Properties Date: July 17, 2007 Amount: $36,286.00
InvestLinc note not executed May 25, 2007, TFS wire - $25,000.00 January 18, 2008, InvestLinc check #143 to TFS - $275,997.00 (1333 17th Way - $36,830.27) May 13, 2008, letter from InvestLinc on SV letterhead to tenant to assign rent Appraisal dated April 30, 2008 - $79,000 Insurance shows MTW as mortgagee June 15, 2007, MTW check #1084 - $8,000 for rehab Settlement Statement shows TFS as Lender Vacant
Page 44
Case 09-01013-NPO
Desc
Property:
300 83rd St S Birmingham, AL 35206 2nd Deed Date: February 3, 2009 Owner: SVD Recorded Date: February 11, 2009 Book LR200902, Page 6987 (Transfer from Decision One) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: May 7, 2008 Owner: Decision One Recorded Date: May 15, 2008 Book LR200806, Page 8478 (Foreclosure deed) 1st Deed of Trust Date: February 10, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: February 11, 2009 Book LR200902, Page 6989
Notes:
1) 2) 3) 4) 5)
InvestLinc note not executed January 12, 2009, SVD check #2590 - $500.00 Sales contract shows buyer is SteadiVest Birmingham, LLC Settlement Statement shows SVD as buyer and InvestLinc as Lender Rented - $895.00 per month
Page 45
Case 09-01013-NPO
Desc
Property:
3146 Sleepy Hollow Birmingham, AL 35215 2nd Deed Date: Owner: Recorded Date: Book _____, Page ____
1st Deed Date: December 15, 2008 Owner: SVD Recorded Date: December 24, 2008 Book LR200865, Page 12732 (Transfer from HUD) 1st Deed of Trust Date: December 18, 2008 Grantor: SVD Beneficiary: InvestLinc Recorded Date: December 24, 2008 Book LR200865, Page 12733
Notes:
1) 2) 3) 4) 5) 6) 7) 8) 9)
InvestLinc note not executed Marshall Wolf guaranty not executed December 17, 2008, wire - $33,000.00 (account #0080527647) February 4, 2009, SV letter for appraisal October 7, 2008, InvestLinc loan commitment - $33,000 Amend SVD, LLC Operating Agreement dated September 1, 2008 October 7, 2008, SVD check #2289 - $500 Settlement Statement dated December 18, 2008 shows SVD as Borrower and InvestLinc as Lender Vacant
Page 46
Case 09-01013-NPO
Desc
Property:
5517 Avenue O Birmingham, AL 35208 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: March 17, 2009 Book LR200961, Page 4418 (Transfer from TFS) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: October 31, 2008 Owner: TFS Recorded Date: December 29, 2008 Book LR200813, Page 8459 (Deed in lieu of foreclosure) 1st Deed of Trust Date: June 29, 2007 Grantor: Self Properties Beneficiary: TFS Recorded Date: July 2, 2007 Book LR200710, Page 16806
1st Note Payable to (Lender): TFS Borrower: Self Properties Date: June 29, 2007 Amount: $37,400.00
Notes:
1) 2) 3) 4) 5) 6) 7) 8)
InvestLinc note not executed January 18, 2008, InvestLinc check #143 - $37,774 (acquire loan from TFS) Appraisal dated June 20, 2007 - $64,000 Insurance shows MTW as mortgagee July 26, 2007, TFS wire - $8,900 July 19, 2007, TFS check #1145 - $8,900 Settlement Statement dated June 29, 2007 shows TFS as Lender Rented - $550.00 per month
Page 47
Case 09-01013-NPO
Desc
Property:
7801 S 5th Ave Birmingham, AL 2nd Deed (Quitclaim) Date: January 23, 2009 Owner: SVD Recorded Date: March 17, 2009 Book LR200961, Page 4420 (Transfer from Jackson Property Liquidators) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: Owner: Recorded Date: Book ____, Page _____
1st Deed of Trust Date: November 30, 2006 Grantor: R. Guest Beneficiary: MTW Recorded Date: Book ____, Page _____
1st Note Payable to (Lender): MTW Borrower: R. Guest Date: November 30, 2006 Amount: $60,815.00 3rd Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: March 11, 2009 Amount: $35,000
2nd Note (Draft) Payable to (Lender): MTW Borrower: SVD Date: February 1, 2009 Amount: $67,018.13
Notes:
1) 2) 3) 4) 5) 6) 7) 8) 9)
InvestLinc note not executed December 4, 2006, MTW wire - $45,091.25 Appraisal dated November 21, 2006 - $88,000 November 20, 2007, wire-$18,000 from account #7511378387 - MTW escrow February 20, 2007, MTW check #2824 - $25,001.02 December 22, 2006, MTW wire - $7,843.75 Settlement Statement shows MTW as Lender Title Insurance - MTW insured Rented - $775.00 per month
Page 48
Case 09-01013-NPO
Desc
Property:
7807 1st Avenue S Birmingham, AL 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed Date: October 27, 2008 Owner: SVD Recorded Date: October 30, 2008 Book LR200811, Page 24531 (Transfer from Fannie Mae) 1st Deed of Trust Date: October 29, 2008 Grantor: SVD Beneficiary: InvestLinc Recorded Date: October 30, 2008 Book LR200811, Page 22533
1st Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: October 29, 2008 Amount: $30,000.00
Notes:
1) 2) 3) 4) 5) 6)
InvestLinc note not executed October 29, 2008, wire - $25,000 (account #0080527647) October 29, 2008, closing account check #21102 to SVD - $1,055.64 September 26, 2008 & October 2, 2008 - advance & earnest money from SVD Appraisal dated December 12, 2008 - $77,000 Vacant
Page 49
Case 09-01013-NPO
Desc
Property:
8300 5th Avenue N Birmingham, AL 35206 (Living Area - 1302 sq ft) 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: March 17, 2009 Book LR200961, Page 4414 (Transfer from TFS) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: October 31, 2008 Owner: TFS Recorded Date: Book _____, Page _____ (Transfer from Self) 1st Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book _____, Page _____
1st Note Payable to (Lender): TFS Borrower: Self Properties Date: July 27, 2007 Amount: $43,575.00
Notes:
1) 2) 3) 4) 5) 6) 7) 8)
InvestLinc note not executed July 30, 2007, TFS wire - $41,000 January 18, 2008, InvestLinc check #143 - $43,321.81 (acquire loan) August 31, 2007, TFS check #1270 - $7,809.38 Appraisal dated July 10, 2007 - $77,000 August 31, 2007, TFS check #1269 - $6,190.92 Settlement Statement shows MTW as Lender Vacant
Page 50
Case 09-01013-NPO
Desc
Property:
8400 9th Avenue Birmingham, AL 35206 2nd Deed Date: November 10, 2008 Owner: SVD Recorded Date: November 12, 2008 Book LR200812, Page 4925 (Transfer from Fannie Mae) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: February 5, 2008 Owner: Everhome Mortgage Recorded Date: April 7, 2008 Book LR200804, Page 19498
1st Deed of Trust Date: November 11, 2008 Grantor: SVD Beneficiary: InvestLinc Recorded Date: November 12, 2008 Book LR200812, Page 4927
Notes:
1) 2) 3) 4)
November 12, 2008, wire - $18,000 (account #0080527647) September 29, 2008 - STV check #2257 - $1,000 Settlement Statement dated November 12, 2008 shows InvestLinc as Lender Rented - $750.00 per month
Page 51
Case 09-01013-NPO
Desc
Property:
9009 Beverly Drive Birmingham, AL 35206 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed Date: February 18, 2009 Owner: TFS Recorded Date: December 29, 2008 Book LR200902, Page 22473 (Transfer from Fannie Mae) 1st Deed of Trust Date: February 20, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: February 25, 2009 Book LR200902, Page 22475
Notes:
1) 2) 3) 4)
February 19, 2009, wire - $18,000 (account #0080527647) January 22, 2009, SVD check #2618 - $500.00 Settlement Statement dated February 20, 2009 shows InvestLinc as Lender Vacant
Page 52
Case 09-01013-NPO
Desc
Property:
933 Five Mile Road Birmingham, AL 35215 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed Date: October 20, 2008 Owner: SVD Recorded Date: November 4, 2008 Book LR200811, Page 28518 (Transfer from HUD) 1st Deed of Trust Date: October 23, 2008 Grantor: SVD Beneficiary: InvestLinc Recorded Date: November 4, 2008 Book LR200811, Page 28519
1st Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: October 23, 2008 Amount: $38,500.00
Notes:
1) 2) 3) 4) 5) 6)
InvestLinc note not executed October 28, 2008, wire - $30,000 (account #0080527647) November 17, 2008, wire - $6,267.65 (account #7511114964) Appraisal dated December 12, 2008 - $78,000 Settlement Statement dated October 24, 2008 shows InvestLinc as Lender Rented - $750.00 per month
Page 53
Case 09-01013-NPO
Desc
Property:
114 Mason Blvd Jackson, MS 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed Date: January 12, 2009 Owner: SVD Recorded Date: January 20, 2009 Book 6982, Page 611 (Transfer from Sec. Of Dept. Of Veterans) 1st Deed of Trust Date: January 14, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: January 20, 2009 Book 6984, Page 593
1st Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: January 15, 2009 Amount: $31,500.00
Notes:
1) 2) 3) 4)
InvestLinc note not executed January 14, 2009, InvestLinc check #579 - $13,500.00 Settlement Statement dated January 14, 2009 shows InvestLinc as Lender and SVD as Borrower Rented 06/24/09 to present - $800.00 (HUD pays)
Page 54
Case 09-01013-NPO
Desc
Property:
1790 Wood Glen Jackson, MS 39204 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed Date: January 27, 2009 Owner: SVD Recorded Date: March 5, 2009 Book 6998, Page 831
1st Deed of Trust Date: February 20, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: March 5, 2009 Book 7000, Page 801
1st Note Payable to (Lender): InvestLinc Borrower: SVD Date: February 20, 2009 Amount: $36,750.00
Notes:
1) 2) 3) 4)
Marshall Wolf - guarantor February 19, 2009, InvestLinc check #585 - $18,750.00 Settlement Statement dated February 20, 2009 shows InvestLinc as Lender and SVD as Borrower Sold
Page 55
Case 09-01013-NPO
Desc
Property:
2041 Oakhurst Drive Jackson, MS 39204 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed Date: December 1, 2008 Owner: SVD Recorded Date: Book 6967, Page 568
1st Deed of Trust Date: December 1, 2008 Grantor: SVD Beneficiary: InvestLinc Recorded Date: December 4, 2008 Book 6969, Page 583
1st Note Payable to (Lender): InvestLinc Borrower: SVD Date: December 1, 2008 Amount: $37,100.00
Notes:
1) 2) 3) 4) 5)
Marshall Wolf - guarantor May 6, 2009, Attorney Escrow check #17441 to SVD - $57,660.00 December 3, 2008, wire - $13,500 (account #0080527647) (InvestLinc) Settlement Statement dated December 1, 2008 shows InvestLinc as Lender and SVD as Borrower Sold
Page 56
Case 09-01013-NPO
Desc
Property:
2741 Revere St. Jackson, MS 39212 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book _____, Page _____
Notes:
1) 2) 3)
March 18, 2009, InvestLinc wire - $22,896.13 Settlement Statement dated March 18, 2009 shows no lender named and SVD as Borrower Rented 08/05/09 to present - $775.00
Page 57
Case 09-01013-NPO
Desc
Property:
3146 Adriene Jackson, MS 2nd Deed Date: March 30, 2009 Owner: SVD Recorded Date: March 30, 2009 Book 70011, Page 68 (Foreclosure) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: January 16, 2009 Amount: $40,000.00
Notes:
1) 2) 3)
InvestLinc note not executed January 26, 2009, SVD check #2652 - $10,581.98 Vacant
Page 58
Case 09-01013-NPO
Desc
Property:
3207 Oak Forest Drive Jackson, MS 39212 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed Date: January 9, 2009 Owner: SVD Recorded Date: February 14, 2009 Book 6982, Page 282 (Transfer from Fed Natl Mortgage) 1st Deed of Trust Date: January 12, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: February 14, 2009 Book 6983, Page 320 (* Cancelled Book 7009, Page 260, recorded March 25, 2009) 1st Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: January 12, 2009 Amount: $30,500.00
2nd Deed of Trust Date: March 18, 2009 Grantor: Scott Spencer Beneficiary: SVD Recorded Date: March 25, 2009 Book 7009, Page 398
Notes:
1) 2) 3) 4) 5) 6) 7)
InvestLinc note not executed January 22, 2009, SVD check #2620 - $50.00 January 12, 2009, Title Co. check #2218310649 - $985.10 January 12, 2009, InvestLinc check #491 - $12,000.00 January 12, 2009, SVD check #2587 - $1,000.00 January 12, 2009, SVD check #2586 - $200.00 Rented 02/27/09 to present - $750.00
Page 59
Case 09-01013-NPO
Desc
Property:
1613 Pike Road Birmingham, AL 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed Date: February 28, 2008 Owner: Builders Guild Recorded Date: March 21, 2008 Book LR200804, Page 679 (Transfer from Bank of NY) 1st Deed of Trust Date: March 20, 2008 Grantor: Builders Guild Beneficiary: TFS Recorded Date: March 21, 2008 Book LR200804, Page 681
1st Note Payable to (Lender): TFS Borrower: Builders Guild Date: March 20, 2008 Amount: $75,075.00
Notes:
1) 2) 3) 4) 5)
April 25, 2008, wire - $16,500 (account #7511378387) All checks from Brooks Management are to TFS /SVCap Appraisal dated February 20, 2009 - $55,000.00 Insurance lists MTW as mortgage holder February 24, 2009, InvestLinc check #588 (acquire 1613 Pike)
Page 60
Case 09-01013-NPO
Desc
Property:
806 Newell St Memphis, TN 38111 2nd Deed Date: January 26, 2009 Owner: SVD Recorded Date: March 13, 2009 Instrument No. 09029130 (Transfer from TFS) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: December 1, 2008 Owner: TFS Recorded Date: December 17, 2008 Instrument No. 08159443 (Foreclosure) 1st Deed of Trust Date: January 11, 2007 Grantor: CCN Properties Beneficiary: TFS Recorded Date: Instrument No. 07020690
1st Note Payable to (Lender): TFS Borrower: CCN Properties Date: January 11, 2007 Amount: $46,000.00
2nd Note (Draft) Payable to (Lender): SVC Borrower: SVD Date: February 1, 2009 Amount: $66,635.82
Notes:
1) 2) 3) 4) 5) 6)
SVC note not executed April 28, 2007, CCN check #1014 to MTW - $3,910 January 10, 2007, MTW wire - $32,000 February 2, 2007, Repaired Value - $71,000 June 21, 2007, MTW wire - $9,510 Settlement Statement dated January 11, 2007 shows TFS as lender
Page 61
Case 09-01013-NPO
Desc
Property:
3604 Holland Drive Memphis, TN 38127 2nd Deed Date: January 11, 2007 Owner: SVD Recorded Date: July 22, 2008 Instrument No. 08096069 (Foreclosure MTW assigned to SVD) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: January 18, 2006 Owner: Chuck Niehaus Recorded Date: Book _______, Page _____
1st Deed of Trust Date: January 11, 2007 Grantor: CCN Properties Beneficiary: MTW Recorded Date: Instrument No. 07020689
1st Note Payable to (Lender): TFS Borrower: CCN Properties Date: January 11, 2007 Amount: $42,250.00
2nd Note (Draft) Payable to (Lender): SVC Borrower: SVD Date: February 1, 2009 Amount: $49,837.50
Notes:
1) 2) 3) 4) 5) 6)
SVD note not executed January 10, 2007, MTW wire - $23,200 Appraisal dated January 3, 2007 - $66,000.00 August 23, 2007, TFS check #1231 - $1,590 April 11, 2007, MTW wire - $1,650 Settlement Statement dated January 11, 2007 shows TFS as lender
Page 62
Case 09-01013-NPO
Desc
Property:
942 Branch Street Jackson, MS 39212 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: February 2, 2009 Book 6986, Page 867 (Transfer from Total Return) 2nd Deed of Trust Date: February 27, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: March 5, 2009 Book 7000, Page 681
1st Deed Date: February 15, 2008 Owner: Total Return Recorded Date: February 22, 2008 Book 6839, Page 129
1st Deed of Trust Date: February 15, 2008 Grantor: Total Return Beneficiary: InvestLinc Recorded Date: February 23, 2008 Book 6840, Page 89
1st Note Payable to (Lender): InvestLinc Borrower: Total Return Date: February 15, 2008 Amount: $57,650.00
Notes:
1) 2) 3) 4) 5) 6)
Total Return note guaranty from Marshall Wolfe SVD note not executed February 1, 2008, Total Return check #1214 - $1,000 February 15, 2008, InvestLinc check #161 - $37,650 Total Return loan funded by InvestLinc/no foreclosure/transfer and 2nd loan Rented 07/18/08 to present - $808.00 (HUD pays $766.00/tenant pays $42.00)
Page 63
Case 09-01013-NPO
Desc
Property:
2857 Greenwood Ave Jackson, MS 39212 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: February 2, 2009 Book 6986, Page 865 (Transfer from Total Return) 2nd Deed of Trust Date: February 27, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: March 5, 2009 Book 7000, Page 645 (Notarized as InvestLinc) 2nd Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: February 1, 2009 Amount: $48,807.67
1st Deed Date: August 18, 2008 Owner: Total Return Recorded Date: August 22, 2008 Book 6928, Page 1
1st Deed of Trust Date: April 1, 2008 Grantor: Total Return Beneficiary: SVC Recorded Date: April 3, 2008 Book 6859, Page 707
1st Note Payable to (Lender): SVC Borrower: Total Return Date: April 1, 2008 Amount: $41,650.00
Notes:
1) 2) 3) 4) 5) 6)
SVD note not executed Total Return note guaranty by Marshall Wolfe Settlement sheet dated April 1, 2008 shows SVC as lender Notarized for InvestLinc instead of SVD on 2nd deed of trust February 20, 2008, Total Return check #1252 - $1,000 Vacant
Page 64
Case 09-01013-NPO
Desc
Property:
158 Pine Ridge Jackson, MS 39204 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: February 2, 2009 Book 6986, Page 873 (Transfer from Total Return) 2nd Deed of Trust Date: February 27, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: March 5, 2009 Book 7000, Page 723 (Notarized for InvestLinc) 2nd Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: February 1, 2009 Amount: $36,153.75
1st Deed Date: March 6, 2008 Owner: Total Return Recorded Date: March 17, 2008 Book 6848, Page 669
1st Deed of Trust Date: March 11, 2008 Grantor: Total Return Beneficiary: InvestLinc Recorded Date: March 17, 2008 Book LR200804, Page 681
1st Note Payable to (Lender): InvestLinc Borrower: Total Return Date: March 11, 2008 Amount: $31,100.00
Notes:
1) 2) 3) 4) 5) 6)
SVD note not executed Total Return note guaranty by Marshall Wolfe March 12, 2008, InvestLinc wire - $12,600 Notarized for InvestLinc instead of SVD on 2nd deed of trust Settlement sheet dated March 11, 2008 shows InvestLinc as lender Rented 04/30/08 to present - $675.00 (HUD pays $670.00/tenant pays $5.00)
Page 65
Case 09-01013-NPO
Desc
Property:
745 Launcelot Road Jackson, MS 39212 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed Date: March 30, 2009 Owner: SVD Recorded Date: March 30, 2009 Book 7011, Page 49 (Foreclosure) 1st Deed of Trust Date: May 20, 2008 Grantor: Gonzales Beneficiary: SVD Recorded Date: May 29, 2008 Book 6887, Page 800
1st Note Payable to (Lender): SVD Borrower: D. Gonzales Date: May 15, 2008 Amount: $68,350.00
Notes:
1) 2)
SVD loan and foreclosure Rented 03/18/09 to present - $679.00 (HUD pays $555.00/tenant pays $124.00)
Page 66
Case 09-01013-NPO
Desc
Property:
704 Westmont Drive Jackson, MS 39209 2nd Deed Date: March 3, 2008 Owner: Jackson Property Liquidators Recorded Date: March 6, 2008 Book 6832, Page 224 (Foreclosure MTW deed of trust) 2nd Deed of Trust Date: February 27, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: March 5, 2009 Book 7000, Page 711 (Notary is for InvestLinc) 2nd Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: _________/09 Amount: $38,381.11
1st Deed Date: October 12, 2006 Owner: Rankin Group Recorded Date: Book _____, Page _____
1st Deed of Trust Date: October 12, 2006 Grantor: Rankin Group Beneficiary: MTW Recorded Date: October 17, 2006 Book 6574, Page 747
1st Note Payable to (Lender): MTW Borrower: Rankin Group Date: October 11, 2006 Amount: $24,950.00
Notes:
1) 2) 3) 4) 5) 6)
MTW note guaranty by George Sanders InvestLinc note not executed October 12, 2006, MTW check #1994 - $21,500 2nd deed of trust - notary is for InvestLinc not SVD Settlement sheet dated October 12, 2006 shows MTW as lender Rented 06/06/08 to present - $644.00 (HUD pays $423.00/tenant pays $221.00)
Page 67
Case 09-01013-NPO
Desc
Property:
728 Combs Street Jackson, MS 2nd Deed Date: February 15, 2008 Owner: SVD Recorded Date: April 8, 2008 Book 6861, Page 201 (Foreclosure MTW deed of trust) * Recorded again Book 6839, Page 16 2nd Deed of Trust Date: February 27, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: March 5, 2009 Book 7000, Page 783 (Notarized by InvestLinc) 2nd Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: February 1, 2009 Amount: $81,120.84
1st Deed Date: Owner: House Traders Recorded Date: Book ______, Page _____ (Quitclaim Deeds and Tax Sale)
1st Deed of Trust Date: March 10, 2007 Grantor: House Traders Beneficiary: MTW Recorded Date: Book 6632, Page 343
1st Note Payable to (Lender): MTW Borrower: House Traders Date: January 10, 2007 Amount: $26,030.00
Notes:
1) 2) 3) 4) 5)
SVD note not executed January 11, 2007, MTW check #2298 - $7,231.52 2nd deed of trust - notarized by InvestLinc not SVD Settlement sheet dated January 10, 2007 shows MTW as lender Rented 07/24/09 to present - $650.00
Page 68
Case 09-01013-NPO
Desc
Property:
665 Cooper Road Jackson, MS 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed Date: November 21, 2008 Owner: SVD Recorded Date: Book 6967, Page 762
1st Deed of Trust Date: November 21, 2008 Grantor: SVD Beneficiary: InvestLinc Recorded Date: Book ____, Page ____
1st Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: November 21, 2008 Amount: $29,600.00
Notes:
1) 2) 3) 4)
SVD note not executed November 21, 2008, InvestLinc wire - $22,100 Settlement sheet dated November 21, 2008 shows InvestLinc as lender Rented 06/01/09 to present - $650.00
Page 69
Case 09-01013-NPO
Desc
Property:
632 W. Hillsdale Street Jackson, MS 39212
1st Deed 2nd Deed Date: March 8, 2007 Date: April 16, 2008 Owner: Jackson Property Liquidators Owner: SVD Recorded Date: March 21, 2007 Recorded Date: April 23, 2008 Book 6659, Page 966 Book 6869, Page 22 (Transfer from Jackson Property Liquidators) (MTW foreclosure) 1st Deed of Trust Date: August 4, 2009 Grantor: Kest Beneficiary: MTW Recorded Date: August 9, 2006 Book 6533, Page 627 2nd Deed of Trust Date: February 27, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: March 5, 2009 Book 7000, Page 699 (Notary for InvestLinc) 2nd Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: February 1, 2009 Amount: $28,583.15
1st Note Payable to (Lender): MTW Borrower: Kest Date: August 4, 2006 Amount: $48,770.00
Notes:
1) 2) 3) 4)
SVD note not executed Notarized by InvestLinc not SVD Settlement sheet dated August 4, 2006 shows MTW as lender Rented 08/01/07 to present - $575.00
Page 70
Case 09-01013-NPO
Desc
Property:
5859 Old Canton Road Jackson, MS 39211 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: February 2, 2009 Book 6986, Page 857 (Transfer from SV) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: March 3, 2008 Owner: SV Recorded Date: March 5, 2008 Book 6843, Page 399
1st Deed of Trust Date: March 3, 2008 Grantor: SV Beneficiary: InvestLinc Recorded Date: March 5, 2008 Book 6845, Page 188
1st Note Payable to (Lender): InvestLinc Borrower: SV Date: March 3, 2008 Amount: $90,650.00
Notes:
1) 2) 3) 4)
Guaranty by Marshall Wolfe not executed March 3, 2008, InvestLinc check #172 - $85,150 Settlement sheet dated March 3, 2008 shows InvestLinc as lender Rented 05/19/09 to present - $850.00
Page 71
Case 09-01013-NPO
Desc
Property:
5802 Orchardview Drive Jackson, MS 39211 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed Date: April 28, 2008 Owner: SVD Recorded Date: May 2, 2008 Book 6873, Page 53
1st Deed of Trust Date: April 30, 2008 Grantor: SVD Beneficiary: InvestLinc Recorded Date: May 2, 2008 Book 6874, Page 393
1st Note Payable to (Lender): InvestLinc Borrower: SVD Date: April 30, 2008 Amount: $78,100.00
Notes:
1) 2) 3)
April 30, 2008, wire - $62,500.00 from account #0080527647 Settlement sheet dated April 30, 2008 shows InvestLinc as lender Rented 08/01/08 to present - $1,050.00
Page 72
Case 09-01013-NPO
Desc
Property:
4943 Westwood Drive Jackson, MS 39209 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: February 2, 2009 Book 6986, Page 855 (Transfer from Jackson Property Liquidators) 2nd Deed of Trust Date: March 4, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: March 5, 2009 Book 7000, Page 759 (Signed by InvestLinc) 2nd Note Payable to (Lender): MTW Borrower: A Johnson Properties Date: June 1, 2006 Amount: $32,683.00
1st Deed Date: March 28, 2008 Owner: Jackson Property Liquidators Recorded Date: March 28, 2008 Book 6857, Page 9 (MTW foreclosure) 1st Deed of Trust Date: June 1, 2006 Grantor: A Johnson Properties Beneficiary: MTW Recorded Date: June 14, 2006 Book 6501, Page 124
1st Note Payable to (Lender): MTW Borrower: A Johnson Properties Date: Jule 1, 2006 Amount: $28,420.00 3rd Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: February 1, 2009 Amount: $43,403.74 Notes: 1) 2) 3) 4) 5) 6)
SVD note not executed 2nd deed of trust signed by InvestLinc not SVD June 15, 2006, MTW check #1395 - $3,000 June 23, 2006, MTW check #1450 - $1,400 Settlement sheet dated June 1, 2006 shows MTW as lender Vacant
Page 73
Case 09-01013-NPO
Desc
Property:
4746 Norway Jackson, MS 2nd Deed Date: January 26, 2009 Owner: SVD Recorded Date: February 2, 2009 Book 6986, Page 851 (Transfer from Jackson Property Liquidators) 2nd Deed of Trust Date: February 27, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: March 5, 2009 Book 7000, Page 633 (Notarized for InvestLinc) 2nd Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: February 1, 2009 Amount: $64,542.52
1st Deed Date: December 5, 2007 Owner: Jackson Property Liquidators Recorded Date: March 3, 2008 Book 6816, Page 488 (MTW foreclosure) 1st Deed of Trust Date: March 26, 2007 Grantor: Reklaw Investments Beneficiary: MTW Recorded Date: April 2, 2007 Book 6669, Page 726
1st Note Payable to (Lender): MTW Borrower: Reklaw Investments Date: March 26, 2007 Amount: $84,000.00
Notes:
1) 2) 3) 4) 5) 6) 7) 8) 9)
SVD note not executed March 26, 2007, wire MTW- $68,500.00 2nd deed of trust notarized by InvestLinc not SVD April 11, 2007, MTW check #2890 - $8,500 April 26, 2007, MTW check #2912 - $3,000 May 17, 2007, MTW check #2931 - $1,800 June 1, 2007, MTW check #2936 - $3,000 Settlement sheet dated March 27, 2007 shows MTW as lender Rented 05/30/08 to present - $750.00 (HUD pays)
Page 74
Case 09-01013-NPO
Desc
Property:
4548 Whitehaven Jackson, MS 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed Date: February 1, 2008 Owner: Jackson Property Liquidators Recorded Date: February 8, 2008 Book 6832, Page 575 (MTW foreclosure) 1st Deed of Trust Date: July 26, 2008 Grantor: Creative RE Beneficiary: MTW Recorded Date: July 31, 2006 Book 6525, Page 833
2nd Deed of Trust Date: February 27, 2009 Grantor: SVD Beneficiary: InvestLinc Recorded Date: March 5, 2009 Book 7000, Page 795 (Notarized by InvestLinc) 2nd Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: February 1, 2009 Amount: $17,784.46
1st Note Payable to (Lender): MTW Borrower: Creative RE Date: April 20, 2007 Amount: $51,254.00
Notes:
1) 2) 3) 4) 5) 6)
SVD note not executed July 26, 2006, MTW check #1629 - $38,350 2nd deed of trust notarized by InvestLinc not SVD August 4, 2006, MTW check #1675 - $2,500 Settlement sheet dated July 26, 2006 shows MTW as lender Rented 03/26/08 to present - $705.00 (HUD pays $611.00/tenant pays $94.00)
Page 75
Case 09-01013-NPO
Desc
Property:
1920 St. Charles SW Birmingham, AL 35211 2nd Deed Date: March 17, 2009 Owner: SVD Recorded Date: March 17, 2009 Book LR200961, Page 4404 (Transfer from MTW) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: July 27, 2007 Owner: MTW Recorded Date: July 27, 2007 Book LR200712, Page 1825 (Foreclosure) 1st Deed of Trust Date: October 30, 2006 Grantor: Guest Beneficiary: MTW Recorded Date: November 2, 2006 Book LR200666, Page 2899
1st Note Payable to (Lender): MTW Borrower: Guest Date: October 30, 2006 Amount: $47,555.00
Notes:
1) 2) 3) 4)
SVD note not executed October 31, 2006, MTW wire - $35,026.25 Appraisal dated October 17, 2006 - $75,000 Settlement sheet dated October 30, 2006 shows MTW as lender
Page 76
Case 09-01013-NPO
Desc
Property:
3637 Warner Ave Jackson, MS 39214 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed Date: April 16, 2007 Owner: MTW Recorded Date: April 19, 2007 Book 6678, Page 369 (Foreclosure) 1st Deed of Trust Date: August 7, 2006 Grantor: Flava Beneficiary: MTW Recorded Date: August 30, 2006 Book 6545, Page 886
1st Note Payable to (Lender): MTW Borrower: Flava Date: August 3, 2006 Amount: $34,650.00
Notes:
1) 2) 3) 4)
July 24, 2006, MTW check #1687 - $37,500.00 SVD note not executed Settlement sheet dated August 7, 2006 shows MTW as lender and Jackson Property Liquidators as Seller Rented 06/01/08 to present - $575.00
Page 77
Case 09-01013-NPO
Desc
Property:
4246 West Capitol Jackson, MS 39209 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed Date: July 28, 2006 Owner: Jackson Property Liquidators Recorded Date: July 20, 2006 Book 6520, Page 923
1st Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book _____, Page _____
1st Note Payable to (Lender): MTW Borrower: Calvin Derron Date: July 24, 2006 Amount: $35,420.00 3rd Note Payable to (Lender): MTW Borrower: SVD Date: February 1, 2009 Amount: $47,232.92
2nd Note Payable to (Lender): MTW Borrower: Calvin Tax Date: July 23, 2007 Amount: $43,556.00
Notes:
1) 2) 3) 4) 5)
July 24, 2006, Calvin Derron guaranty June 25, 2006, MTW wire - $24,500 August 11, 2006, MTW check #1704 - $2,500 Settlement sheet dated July 25, 2006 shows no lender named Vacant
Page 78
Case 09-01013-NPO
Desc
Property:
3228 Whitten Jackson, MS 2nd Deed Date: March 21, 2007 Owner: Jackson Property Liquidators Recorded Date: April 2, 2007 Book 6668, Page 272 (MTW foreclosure) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: August 26, 2006 Owner: Kest, LLC Recorded Date: Book _____, Page _____
1st Deed of Trust Date: July 26, 2006 Grantor: Kest, LLC Beneficiary: MTW Recorded Date: August 2, 2006 Book 6528, Page 257
1st Note Payable to (Lender): MTW Borrower: Kest, LLC Date: July 26, 2006 Amount: $49,920.00
Notes:
1) 2) 3) 4) 5) 6) 7) 8) 9)
November 27, 2006, MTW check #2725 - $3,150 July 26, 2006, MTW check #1627 - $27,000 July 26, 2006, MTW check #1630 - $2,500 August 25, 2006, MTW check #1779 - $5,550 August 4, 2006, MTW check #1676 - $13,100 September 8, 2006, MTW check #1858 - $4,100 August 18, 2006, MTW check #2,500 Settlement sheet dated July 26, 2006 shows MTW as lender Vacant
Page 79
Case 09-01013-NPO
Desc
Property:
4028 Northeast Drive Jackson, MS 39211 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Note Payable to (Lender): TFS Borrower: Jackson Property Liquidators Date: December 8, 2006 Amount: $25,500.00
Notes:
1) 2) 3) 4)
February 8, 2007, JPL check #1219 to TFS - $35,000 August 3, 2007, closing attorney check #26158 to JPL - $51,222.51 Settlement sheet dated August 3, 2007 shows JPL sold to L. Butts Sold
Page 80
Case 09-01013-NPO
Desc
Property:
410 Arthur Street Montgomery, AL 36107 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: March 16, 2009 Book 03869, Page 0111 (Transfer from TFS) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: December 12, 2008 Owner: TFS Recorded Date: December 18, 2008 Book 03835, Page 0849 (Deed in lieu of foreclosure) 1st Deed of Trust Date: October 10, 2007 Grantor: Spaeth Properties Beneficiary: TFS Recorded Date: October 15, 2007 Book 03646, Page 0530
1st Note Payable to (Lender): TFS Borrower: Spaeth Properties Date: October 11, 2007 Amount: $48,500.00
Notes:
1) 2) 3) 4) 5) 6)
April 30, 2008, wire - $62,500.00 from account #0080527647 October 11, 2007, MTW wire - $25,000 Handwritten notes - TFS wire to MTW - $25,000 Appraisal dated September 27, 2007 - $90,000 Settlement sheet dated October 10, 2007 shows TFS as lender Rented - $650.00 per month
Page 81
Case 09-01013-NPO
Desc
Property:
1619 North West St Jackson, MS 39202 2nd Deed Date: November 7, 2008 Owner: MTW Recorded Date: November 7, 2008 Book 6960, Page 307 (Foreclosure)
1st Deed Date: August 3, 2008 Owner: MTW Recorded Date: September 3, 2008 Book 6932, Page 201 (Foreclosure) 3rd Deed Date: January 23, 2009 Owner: SVD Recorded Date: February 2, 2009 Book 6986, Page 853 (Transfer from MTW) 1st Deed of Trust Date: July 14, 2006 Grantor: Bashir Beneficiary: MTW Recorded Date: Book 6592, Page 923 1st Note Payable to (Lender): MTW Borrower: Retro One Date: July 14, 2006 Amount: $80,420.00
Notes: 1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12) 13) 14) 15)
2nd Deed of Trust Date: July 14, 2006 Grantor: Retro One Beneficiary: MTW Recorded Date: Book 6592, Page 923 2nd Note Payable to (Lender): MTW Borrower: Retro One Date: May 1, 2007 Amount: $95,644.00
June 27, 2006, MTW check #1466 - $16,000 September 1, 2006, MTW check #1829 - $8,245 August 25, 2006, MTW check #1780 - $10,600 August 11, 2006, MTW check #1702 - $8,500 August 18, 2006, MTW check #1754 - $10,000 September 8, 2006, MTW check #1859 - $6,250 September 15, 2006, MTW check #1880 - $6,368 September 22, 2006, MTW check #1905 - $7,457 October 13, 2006, MTW check #2003 - $1,188 September 29, 2006, MTW check #1928 - $3,000 September 29, 2006, MTW check #1937 - $2,900 December 15, 2006, MTW check #2747 - $2,000 June 5, 2007, MTW check #2939 -$4,577.24 July 21, 2006, MTW check #1603 - $9,964.76 Vacant
Page 82
Case 09-01013-NPO
Desc
Property:
3032 Woodbine St Jackson, MS 39212 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed Date: May 5, 2008 Owner: SVD Recorded Date: May 20, 2008 Book 6883, Page 139
1st Deed of Trust Date: March 3, 2009 Grantor: SVD Beneficiary: SVC Recorded Date: March 5, 2009 Book 7000, Page 741 (Notary for InvestLinc) 1st Note Payable to (Lender): SVC Borrower: SVD Date: February 1, 2009 Amount: $45,414.15
Notes:
1) 2) 3) 4)
SVD note not executed May 16, 2008, MTW wire - $14,439.51 Settlement sheet dated May 15, 2008 shows no Lender and SVD as Borrower Rented 07/23/09 to present - $692.00 (HUD pays)
Page 83
Case 09-01013-NPO
Desc
Property:
2403 Georgetown Ave Jackson, MS
(Multi-Unit Property 2403- 45)
1st Deed Date: October 12, 2007 Owner: Jackson Property Liquidators Recorded Date: October 24, 2007 Book 6784, Page 625 (MTW foreclosure) 1st Deed of Trust Date: July 14, 2006 Grantor: Jackson Property Liquidators Beneficiary: MTW Recorded Date: July 24, 2006 Book 6523, Page 56 3rd Deed of Trust Date: September 2, 2008 Grantor: Jackson Property Liquidators Beneficiary: MTW Recorded Date: September 4, 2008 Book 6933, Page 601 1st Note Payable to (Lender): MTW Borrower: Jackson Property Liquidators Date: July 13, 2006 Amount: $265,000.00 3rd Note Payable to (Lender): Joel Travelstead Borrower: AC Quality Date: January 31, 2007 Amount: $392,945.00 Notes: 1) 2) 3) 4) 5) 6)
2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: February 2, 2009 Book 6986, Page 843 (Transfer from JPL) 2nd Deed of Trust Date: August 4, 2006 Grantor: AC Quality Beneficiary: MTW Recorded Date: August 9, 2006 Book 6533, Page 554
2nd Note Payable to (Lender): MTW Borrower: AC Quality Date: August 4, 2006 Amount: $319,150.00
July 19, 2006, MTW check #1602 - $14,249.79 July 14, 2006, MTW check #1549 - $155,000 August 7, 2006, Closing Trust Account check #1932 - $209,900.51 to MTW September 22, 2006, MTW check #1906 - $8,000 January 31, 2007, Bank Check/Remitta JPL - Paid to ACs Quality Home $42,945 January 31, 2007, Bank Check - Paid to ACs Quality Home - $350,000 Page 84
Case 09-01013-NPO
Desc
7)
8) 9) 10) 11) 12) 13) 14) 15) 16) 17) 18) 19) 20) 21) 22) 23) 24) 25) 26) 27) 28) 29) 30) 31) 32) 33)
Memo in file JPL bought property July 13, 2007, MTW loaned to JPL. On August 4, 2006, JPL sold to AC Quality. MTW loaned to AC Quality. AC Quality not pay. Start foreclosure. September 15, 2006, MTW check #1881 - $2,900 September 8, 2006, MTW check #1854 - $9,000 September 1, 2006, MTW check #1825 - $8,000 August 25, 2006, MTW check #1788 - $11,300 August 18, 2006, MTW check #1746 - $25,000 August 3, 2006, MTW check #1692 - $40,000 November 2, 2007, TFS check #1445 - $26,250 November 2, 2007, TFS check #1446 - $10,460 August 31, 2007, MTW check #2962 - $150 July 25, 2007, JPL check #1290 - $2,635.43 September 13, 2007, JPL check #1338 - $270 September 19, 2007, JPL check #1345 - $6,925 October 4, 2007, MTW check #3063 - $18,040 October 10, 2007, TFS check #1363 - $18,285 Various checks in 2007 from MTW - rehab Settlement statement dated July 14, 2006 shows JPL as Borrower and no lender named Settlement statement dated August 4, 2006 shows AC Quality as Borrower and MTW as Lender 2409 Rented 02/01/08 to present - $450.00 per month 2411 Rented 02/29/08 to present - $300.00 per month 2419 Rented 01/12/09 to present - $450.00 per month 2429 Rented - $450.00 (HUD pays $8.00/tenant pays $442.00) 2431 Rented 10/01/08 to present - $450.00 per month 2435 Rented 03/01/08 to present - $300.00 per month 2441 Rented 03/01/08 to present - $200.00 per month 2443 Rented 03/01/08 to present - $200.00 per month 2421 Rented 08/11/09 to present - $450.00 per month
Page 85
Case 09-01013-NPO
Desc
Property:
5364 Flat Shoals Rd Decatur, GA 30034 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: April 6, 2009 Book 21359, Page 70 (Transfer from JPL) 2nd Deed of Trust Date: Grantor: Jackson Property Liquidators Beneficiary: Yarboro & MTW Recorded Date: October 13, 2008 Book 21090, Page 557
1st Deed Date: November 7, 2006 Owner: MTW Recorded Date: November 20, 2006 Book 19383, Page 436 (MTW foreclosure) 1st Deed of Trust Date: Grantor: J. Towne Beneficiary: MTW Recorded Date: March 6, 2006 Book 18470, Page 272 3rd Deed of Trust Date: February 5, 2009 Grantor: Jackson Property Liquidators Beneficiary: Yarboro & MTW Recorded Date: March 11, 2009 Book 21312, Page 799 1st Note Payable to (Lender): MTW Borrower: J. Towne Date: February 17, 2006 Amount: $114,670.00 3rd Note Payable to (Lender): MTW Borrower: SVD Date: February 1, 2009 Amount: $172,246.26 Notes: 1) 2) 3)
2nd Note Payable to (Lender): MTW Borrower: JPL Date: November 7, 2006 Amount: $114,670.00
JPL note guaranty - Blaine Adams Appraisal dated October 11, 2005 - $175,000 Settlement sheet dated February 17, 2006 shows MTW as Lender
Page 86
Case 09-01013-NPO
Desc
Property:
6501 Forest Drive Fairfield, AL 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: March 17, 2009 Book LR200961, Page 4424 (Transfer from MTW) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: October 31, 2008 Owner: MTW Recorded Date: December 24, 2008 Book LR200865, Page 12812 (Foreclosure) 1st Deed of Trust Date: April 26, 2007 Grantor: Self Properties Beneficiary: MTW Recorded Date: May 1, 2007 Book LR200707, Page 4785
1st Note Payable to (Lender): MTW Borrower: Self Properties Date: April 26, 2007 Amount: $43,799.00 3rd Note (Draft) Payable to (Lender): InvestLinc Borrower: SVD Date: February 1, 2009 Amount: $51,192.71 Notes: 1) 2) 3) 4) 5) 6) 7) 8)
2nd Note Payable to (Lender): MTW Borrower: Self Properties Date: November 1, 2007 Amount: $47,707.01
InvestLinc note not executed April 26, 2007, MTW wire - $40,699 September 5, 2007, TFS check #1271 - $2,190 August 27, 2008, SV Properties check #1605 to InvestLinc - $1,183 Appraisal dated April 7, 2007 - $70,000 May 11, 2007, MTW check #2926 - $2,600 Settlement sheet dated April 26, 2007 shows MTW as Lender Rented - $600.00 per month
Page 87
Case 09-01013-NPO
Desc
Property:
408 Heard Street (Ann Mercer) Elberton, GA 30635 2nd Deed Date: Owner: Recorded Date: Book ____, Page ____
1st Deed of Trust Date: March 6, 2007 Grantor: Ann Mercer Beneficiary: MTW Recorded Date: March 12, 2007 Book 438, Page 221-226
2nd Deed of Trust Date: February 1, 2008 Grantor: Ann Mercer Beneficiary: MTW Recorded Date: February 18, 2008 Book 461, Page 99-104
1st Note Payable to (Lender): MTW Borrower: Ann Mercer Date: February 1, 2008 Amount: $376,020.00
Notes:
1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12) 13)
Ann Mercer - Guarantor Settlement statement dated February 1, 2008 shows MTW as Lender Loan is Saxon Hardware (March 6, 2007) February 26, 2007, MTW wire - $235,000 Appraisal dated April 19, 2006 - $447,000 Appraisal dated December 22, 2006 - $405,000 Notes say bank payoff was $225,000 at closing (Pinnacle Bank) Rehab invoices in file September 21, 2007, MTW wire - $1,500 July 5, 2007, MTW wire - $3,548.97 Numerous wires and checks from MTW for rehab in mid 2007 Another settlement statement dated March 6, 2007 shows MTW as Lender Rented
Page 88
Case 09-01013-NPO
Desc
Property:
973 Rays Rd Stone Mountain, GA 30083 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed Date: August 18, 2008 Owner: 973 Rays Rd, LLC Recorded Date: August 20, 2008 Book 21006, Page 85
1st Deed of Trust Date: Grantor: Home Quest Beneficiary: MTW Recorded Date: January 26, 2007 Book 19607, Page 745
1st Note Payable to (Lender): MTW Borrower: Home Quest Date: August 18, 2008 Amount: $116,512.64 Notes: 1) 2) 3) 4) 5) 6)
SVD note not executed Closing Statement dated August 31, 2008, shows purchaser is 973 Ray Road, LLC - $145,000 MTW sole member of 973 Rays Rd, LLC Settlement Agreement between MTW & Home Quest dated August 18, 2008 shows Home Quest to deed to MTW (or assigns) Plat of property in file Settlement statement dated January 19, 2007 shows MTW as Lender
Page 89
Case 09-01013-NPO
Desc
Property:
1853 Old Hwy 49 Tchula, MS 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed Date: Owner: Recorded Date: Book _____, Page ______
1st Deed of Trust Date: March 16, 2006 Grantor: Byron Sharpe Properties Beneficiary: MTW Recorded Date: March 27, 2006 Book 2006, Page 1390 (Amount - $35,820) 1st Note Payable to (Lender): MTW Borrower: Byron Sharpe Properties Date: February 17, 2006 Amount: $9,750.00 Notes: 1)
2nd Deed of Trust Date: April 20, 2006 Grantor: Byron Sharpe Properties Beneficiary: MTW Recorded Date: April 25, 2006 Book 647, Page 441 (Amount - $9,750) 2nd Note Payable to (Lender): MTW Borrower: Byron Sharpe Properties Date: July 16, 2007 Amount: $5,135.00
Owned by Byron Sharpe Properties (Paul Sharpe)
Page 90
Case 09-01013-NPO
Desc
Property:
8 Oaklawn Lane Dawsonville, GA 30634 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed of Trust Date: June 15, 2007 Grantor: Keith OBrien Beneficiary: TFS Recorded Date: June 28, 2007 Document No. 00586812003 Book 4800, Page 108-110 (Amount - $75,050) 1st Note Payable to (Lender): TFS Borrower: InCiti Investments Date: June 15, 2007 Amount: $75,050.00 Notes: 1) 2) 3) 4)
5) 6)
Appraisal dated March 18, 2007 - $928,000 Unsecured loan according to note / Keith OBrien guaranty June 21, 2007, TFS wire - $75,000 InterCiti Partners payments on July 12, 2007 - $1,285; October 11, 2007 $8,254; May 1, 2008 - $5,625; September 25, 2008 - $5,625; July 16, 2008 $5,625, September 25, 2008 - $5,625; and April 14, 2009 - $5,625 Settlement Statement dated June 15, 2007, shows TFS as Lender Owned by Bill OBrien
Page 91
Case 09-01013-NPO
Desc
Property:
Land Lot 117 - The Farm at Griffin Lee County, GA 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed of Trust Date: August 6, 2007 Grantor: InterCiti Partners Beneficiary: TFS Recorded Date: August 20, 2007 Book 1194, Page 0050
1st Note Payable to (Lender): TFS Borrower: InterCiti Partners Date: August 6, 2007 Amount: $100,000.00 Notes: 1) 2) 3) 4)
August 7, 2007, TFS wire - $100,000 June 28, 2007, InterCiti check #2982 to MTW - $107,720.75 Settlement Statement dated August 6, 2007, shows TFS as Lender Owned by Bill OBrien
Page 92
Case 09-01013-NPO
Desc
Property:
Equipment Pearl, MS 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Note 2nd Note Payable to (Lender): SVC Payable to (Lender): Borrower: Mortgage & Accounting Software Borrower: Date: August 11, 2008 Date: Amount: $15,000.00 Amount: $ Notes: 1) 2) Halden Totter - guaranty Default notice dated December 16, 2008
Page 93
Case 09-01013-NPO
Desc
Property:
321 Broadview St Jackson, MS 39209 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed of Trust Date: August 8, 2006 Grantor: Jackson Property Liquidators Beneficiary: MTW Recorded Date: September 18, 2006 Book 6558, Page 569
1st Note Payable to (Lender): MTW Borrower: Jackson Property Liquidators Date: August 8, 2006 Amount: $20,420.00 Notes: 1) 2)
2nd Note Payable to (Lender): MTW Borrower: SVD Date: February 1, 2009 Amount: $37,838.61
Guaranty states Blaine Adams but signed by Joel Travelstead, member Rented 08/21/08 to present - $475.00 per month
Page 94
Case 09-01013-NPO
Desc
Property:
716 Carmel Ave Madison, TN 37115 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed Date: August 31, 2007 Owner: Jackson Property Liquidators Recorded Date: Book _____, Page _____ (MTW foreclosure) 1st Deed of Trust Date: January 17, 2007 Grantor: Robert Guest Properties Beneficiary: MTW Recorded Date: January 23, 2007 Instrument No. 20070123-0009395
1st Note Payable to (Lender): MTW Borrower: Robert Guest Properties Date: December 22, 2006 Amount: $84,705.00 Notes: 1) 2) 3) 4)
SVD note not executed December 22, 2006, MTW wire - $79,114.00 Appraisal dated November 29, 2008 - $125,000 Rented - $895.00 per month
Page 95
Case 09-01013-NPO
Desc
Property:
2401 Coronet Place Jackson, MS 39204 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed Date: May 5, 2008 Owner: SVD Recorded Date: May 20, 2008 Book 6883, Page 135
1st Deed of Trust Date: March 3, 2009 Grantor: SVD Beneficiary: MTW Recorded Date: March 5, 2009 Book 7000, Page 735 (Grantor MTW - notary for InvestLinc) 1st Note (Draft) Payable to (Lender): MTW Borrower: SVD Date: February 1, 2009 Amount: $37,774.78 Notes: 1) 2) 3) 4) 5) 6) 7)
SVD note not executed May 16, 2008, MTW wire - $13,000 May 1, 2008, InvestLinc loan commitment letter for loan to SVD Grantor on deed of trust is MTW not SVD Notary is for InvestLinc Settlement statement dated May 15, 2008, shows no lender named Vacant
Page 96
Case 09-01013-NPO
Desc
Property:
221, 223 & 225 Delaware St Jackson, MS 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: February 2, 2009 Book 6986, Page 841 (Transfer from Jackson Property) 2nd Deed of Trust Date: September 2, 2008 Grantor: Jackson Property Liquidators Beneficiary: MTW Recorded Date: September 4, 2008 Book 6933, Page 614
1st Deed Date: April 16, 2007 Owner: Jackson Property Liquidators Recorded Date: April 20, 2007 Book 6678, Page 462 (MTW foreclosure) 1st Deed of Trust Date: August 7, 2006 Grantor: Flava Beneficiary: MTW Recorded Date: August 23, 2006 Book 6542, Page 545
1st Note Payable to (Lender): MTW Borrower: Flava, LLC Date: August 3, 2006 Amount: $150,500.00 Notes: 1) 2) 3) 4) 5) 6) 7)
Guaranty - George Smith (not executed) July 24, 2006, MTW check #1686 - $100,000 September 1, 2006, MTW check #1827 - $1,500 August 25, 2006, MTW check #1786 - $6,800 August 18, 2006, MTW check #1750 - $26,750 Settlement statement dated August 7, 2006, shows MTW as Lender Torn down, empty lots
Page 97
Case 09-01013-NPO
Desc
Property:
3406 Doris Circle Montgomery, AL 36105 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: March 16, 2009 Book 3869, Page 113
1st Deed Date: June 20, 2007 Owner: Jackson Property Liquidators Recorded Date: June 21, 2007 Book 03580, Page 0824 (MTW foreclosure) 1st Deed of Trust Date: Grantor: Guest Properties Beneficiary: MTW Recorded Date: Book 3531, Page 0077
1st Note Payable to (Lender): MTW Borrower: Robert Guest Properties Date: December 28, 2006 Amount: $50,620.00 Notes: 1) 2) 3) 4)
SVD note not executed December 22, 2008, MTW wire - $41,793 Appraisal dated December 13, 2006 - $80,000 Vacant
Page 98
Case 09-01013-NPO
Desc
Property:
1645 Fulton Ave SW Birmingham, AL 35211 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: March 17, 2009 Book 200961, Page 4410 (Transfer from TFS) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: Owner: Recorded Date: Book _____, Page ____
1st Deed of Trust Date: November 17, 2006 Grantor: Robert Guest Properties Beneficiary: MTW Recorded Date: Book ____, Page _____
1st Note Payable to (Lender): MTW Borrower: Robert Guest Properties Date: November 13, 2006 Amount: $56,840.00 Notes: 1) 2) 3) 4) 5)
SVD note not executed November 14, 2006, MTW wire - $47,757.60 Appraisal dated October 17, 2006 - $84,000 Settlement statement dated November 13, 2006, shows MTW as Lender Rented - $644.00 per month
Page 99
Case 09-01013-NPO
Desc
Property:
2070 Hilburn Drive SE Atlanta, GA 30316 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: April 6, 2009 Book 21359, Page 68 (Transfer from JPL) 2nd Deed of Trust Date: February 5, 2009 Grantor: Jackson Property Liquidators Beneficiary: MTW & Mike Yarbro Recorded Date: March 11, 2009 Book 21312, Page 793 2nd Note Payable to (Lender): MTW Borrower: Jackson Property Liquidator Date: November 7, 2006 Amount: $139,520.00
1st Deed Date: November 7, 2006 Owner: MTW Recorded Date: November 20, 2006 Book 19383, Page 440 (Foreclosure for Yaweh Corp.) 1st Deed of Trust Date: May 5, 2006 Grantor: Yaweh Corp. Beneficiary: MTW Recorded Date: May 15, 2006 Book 18714, Page 314 1st Note Payable to (Lender): MTW Borrower: Yaweh Corp. Date: May 5, 2006 Amount: $139,520.00 3rd Note (Draft) Payable to (Lender): MTW Borrower: SVD Date: February 1, 2009 Amount: $193,859.88 Notes: 1) 2) 3) 4) 5) 6)
SVD note not executed MTW owner of Yaweh corp foreclosure May 12, 2006, MTW wire - $7,900 Deed of trust signed by Mike Yarbro that was recorded but corrected later Appraisal dated April 22, 2006 - $218,000 Settlement statement dated May 5, 2006, shows MTW as Lender
Page 100
Case 09-01013-NPO
Desc
Property:
3631 Kelly Lane Montgomery, AL 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: March 16, 2009 Book 3869, Page 0109 (Transfer from JPL) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: June 20, 2007 Owner: Jackson Property Liquidators Recorded Date: June 21, 2007 Book 03580, Page 0822 (MTW foreclosure) 1st Deed of Trust Date: December 28, 2006 Grantor: Robert Guest Properties Beneficiary: MTW Recorded Date: January 4, 2007 Book 03465, Page 0765
1st Note Payable to (Lender): MTW Borrower: Robert Guest Properties Date: January 8, 2007 Amount: $50,495.00 Notes: 1) 2) 3) 4) 5)
SVD note not executed January 5, 2007, MTW wire - $34,936.35 Appraisal dated December 13, 2006 - $90,000 Settlement statement dated January 8, 2007, shows MTW as Lender Rented - $650.00 per month
Page 101
Case 09-01013-NPO
Desc
Property:
311 Knob Hill Dr Jackson, MS 2nd Deed Date: May 23, 2008 Owner: SVD Recorded Date: June 3, 2008 Book 6886, Page 937 (MTW foreclosure) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: February 8, 2007 Owner: PM2 Investors Recorded Date: Book ____, Page ____
1st Deed of Trust Date: February 9, 2007 Grantor: PM2 Investors Beneficiary: MTW Recorded Date: February 15, 2007 Book 6644, Page 550
1st Note Payable to (Lender): MTW Borrower: PM2 Investors Date: February 9, 2007 Amount: $50,625.00 Notes: 1) 2) 3) 4) 5)
SVD note not executed October 5, 2007, MTW check #2963 - $9,125 February 9, 2007, MTW wire - $41,000 Settlement statement dated February 9, 2007, shows MTW as Lender Rented 02/01/09 to present - $600.00 per month
Page 102
Case 09-01013-NPO
Desc
Property:
1416 Second Ave Jackson, MS 2nd Deed Date: September 26, 2009 Owner: SVD Recorded Date: September 29, 2008 Book 6945, Page 117 (MTW foreclosure) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed of Trust Date: April 4, 2006 Grantor: DeMarc Investments Beneficiary: MTW & Mike Yarbro Recorded Date: April 7, 2006 Book 6462, Page 57
1st Note Payable to (Lender): MTW Borrower: DeMarc Investments Date: April 4, 2006 Amount: $20,820.00 3rd Note (Draft) Payable to (Lender): MTW Borrower: SVD Date: February 1, 2009 Amount: $15,533.33 Notes: 1) 2) 3) 4)
2nd Note Payable to (Lender): MTW Borrower: DeMarc Investments Date: May 1, 2007 Amount: $23,353.00
April 3, 2006, MTW check #1075 - $15,400 April 13, 2006, MTW check #1097 - $3,320 April 20, 2006, MTW check #1159 - $1,425 Settlement statement dated April 4, 2006, shows MTW as Lender
Page 103
Case 09-01013-NPO
Desc
Property:
1023 Sharpe Ave Nashville, TN 37206 2nd Deed Date: Owner: Recorded Date: Book _____, Page _____
1st Deed of Trust Date: November 28, 2006 Grantor: Robert Guest Properties Beneficiary: MTW Recorded Date: December 5, 2006 Instrument No. 20070521-0060342
1st Note Payable to (Lender): MTW Borrower: Robert Guest Properties Date: November 27, 2006 Amount: $110,765.00 Notes: 1) 2) 3) 4) 5) 6)
SVD note not executed Appraisal dated November 16, 2005 - $171,500 November 28, 2006, MTW wire - $102,516.25 January 12, 2007, MTW wire - $4,040.00 Settlement statement shows MTW as Lender Rented - $875.00 per month
Page 104
Case 09-01013-NPO
Desc
Property:
632 Southwest St. Charles Birmingham, AL 35211 2nd Deed Date: January 23, 2009 Owner: SVD Recorded Date: March 17, 2009 Book 200961, Page 4422 (Transfer from MTW) 2nd Deed of Trust Date: Grantor: Beneficiary: Recorded Date: Book ____, Page _____
1st Deed Date: July 27, 2007 Owner: MTW Recorded Date: July 27, 2007 Book 200712, Page 1831 (foreclosure) 1st Deed of Trust Date: November 3, 2006 Grantor: Robert Guest Properties Beneficiary: MTW Recorded Date: Book 200618, Page 22232 Corrected: Book 200709, Page 11311 1st Note Payable to (Lender): MTW Borrower: Robert Guest Properties Date: November 3, 2006 Amount: $45,560.00 Notes: 1) 2) 3)
November 3, 2006, MTW wire - $39,777.50 Appraisal dated September 26, 2006 - $72,000 Settlement statement dated November 9, 2006, shows MTW as Lender
Page 105
Case 09-01013-NPO
Desc
Property:
11 House Package Kansas City, MO Zip Code Loan Amount $34,733.00 $53,867.00 $26,615.00 $24,015.00 $46,586.00 $24,015.00 $36,080.00 $31,816.00 $29,415.00 $64,913.00 $34,733.00
4419 Tracy Ave 3236 Victor 2805 North 26th 2735 North 31st 2536 Michigan 5342 Euclid 4000 Belle Fontaine 4017 Agnes 3715 South Benton 3023 Paseo 2624 Tracy
64110 64128 66104 64128 65127 64130 64130 64130 64128 64109 64108
Seller also financed. Settlement statement in file too small to read. Buyer - SteadiVest KC, LLC Note: Buyer - SVKC, LLC Lender - InvestLinc/TFS Fund Date - February 19, 2009 Amount - $22,000 (Draft)
Page 106

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Case 09-01013-NPO

1st Note Payable to (Lender): Borrower: Date: Amount:

2nd Note Payable to (Lender): Borrower: Date: Amount:

2nd Note Payable to (Lender): Borrower: Date: Amount:

2nd Note Payable to (Lender): Borrower: Date: Amount:

2nd Note Payable to (Lender): Borrower: Date: Amount:

2nd Note Payable to (Lender): Borrower: Date: Amount:

2nd Note Payable to (Lender): Borrower: Date: Amount:

2nd Note Payable to (Lender): Borrower: Date: Amount:

2nd Note Payable to (Lender): Borrower: Date: Amount:

1st Note Payable to (Lender): Property Solutions Borrower: MTW

1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12)

InvestLinc note not executed Rented 04/18/08 to present - $575.00

2nd Note Payable to (Lender): Borrower: Date: Amount: $

SVD became owner because of foreclosure - March 30, 2009 Vacant

2nd Note (Draft) Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

303 Wacaster Jackson, MS

1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12)

2nd Note Payable to (Lender): Borrower: Date: Amount: $

1st Note Payable to (Lender): Borrower: Date: Amount: $

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2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

1st Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

1st Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

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2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

632 W. Hillsdale Street Jackson, MS 39212

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2403 Georgetown Ave Jackson, MS

(Multi-Unit Property 2403- 45)

2nd Note Payable to (Lender): Borrower: Date: Amount: $

1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12) 13)

Owned by Byron Sharpe Properties (Paul Sharpe)

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

2nd Note Payable to (Lender): Borrower: Date: Amount: $

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