(15-00293 427-8) Campos Loan Files

Case 1:15-cv-00293-LTS-RWL Document 427-8 Filed 09/30/19 Page 1 of 38
EXHIBIT 8
Bank: 01100
Loan: Secu red
Note Sale Proposal Type: Direct
Status: _ _ _ __
Primary Signer:
Additional Signer:
Address:
City and State: NOGALES AZ. Zip: 85621
Current Payoff: Note Sale Amt: Forgive% Forgive Amt:

$26,959.69 $4,050.00 84.98% S22,909.69
Date of Funds to Arrive: 3/30/2007 Source of Funds; Investors
Reason for Note Sale {Need to Include Full and Complete Information to Justify Note Sale):
no cust cont.no response to call/letters .. c/o since 10/25/05.. no pymnts since 03/06 ..!ast bpo done 04/04
shws prop value of 95550.00 w/a g/1 of -44030.38 .. crrnt value per zillow 11 Sk .. value has increased but
would still be a ross at ffc sale .. only offer on accnt. .
Supervisor/Manager Comments:
Collector: Sarah Davis Date: 3/29/2007
Team Lead Approval:
Supervisor Approval:
Manager Approval : Date:
Next Level Manager App Date:
Next Level Manager Ap oval: _ _ _ _ _ _ _ _ __ _ __ Date:

Sandy B rodnrick
Next Level Manager Approval: _ _ _ _ _ _ _ _ _ _ _ __ Date:
Next Level Manager Approval: _ _ _ _ _ _ _ _ _ _ _ __ Date:
~- - - - - --------------------- ---------------
CONFIDENTIAL/ SUBJECT TO PROTECTIVE ORDER JP MC-M RS-LOAN FIL E S-00072408
NOTE SALE CHECKLIST
Sarah
DATE COMMENTS
CREDIT REPORT SUMMARY 03/15/07 4ot 18n no avl crdt

28t 3n no avl crdt
ASSET SUMMARY 03/15/07 none listed on cbr
COPY OF NOTE/DEED OF TRUST 03/15/07 all docs on icon
POSITION OF 1ST (F/C DATE) 03/15/07 Chase .. not in f/c
DELIQUENT TAXES 03/15/07 no
DOES THE ADDRESS MATCH? 03/15/07 es
CHECKED FORTRACS 03/15/07 no fie or sis
BPO SUMMARY
BPO DATE 04/01/04
MARKET VALUE 04/01/04 95,5ti0

118000 per zlllow
ESTIMATED SALES PRICE 04/01/04
SR LIEN 04/01/04 93,560
GAIN/LOSS 04/01/04 (44,030)
EXPECTED RECAPTUE 04/01/04
INVESTORS OFFERS
1 B&B Funding no bid
2 Mortgage First no bid
3 Secured Equity Financial no bid
4 S&A Capital $4,050.00
5
6
----------
Lynda Sanabria - Supervisor
Greg Ward - Department Manager
Jay Cocchiara - Operations Manager_....._ _______________

CHECK WHEN COMPLETE
PROPER AUTHORITY APPROVAL LEVEL OBTAINED 0
APPROVAL DOCUMENTED ON SYSTEM
□
INITIAL AND DATE
CONFIDENTIAL/ SUBJECT TO PROTECTIVE ORDER JPMC-MRS-LOANFILES-00072409

Page: 1 Document Name: untitled
~AXM2 WORK ACCOUNTS 011@0

p 25,271.32
+ 0 1,280.74
I .00
SUB SP 99 - 0010023120 ACT A 10/16/2006
- - - C 407.63
REFR: ss~ ss ~ CLTR: PSUB03 BAL: 26,959.69
AGCY: PSUB 11/22/2006 LNOT: 03/15/2007 NTE ORIG: 14872527
MCAL: MA 01/13/2007 LPAY: .00 09/30/1998
CCAL: MA 01/13/2007 24:00 LLTR: 29,003.62
PSCH: COFF: 10/25/2005 28,440.19
DEBTO .. SUPP DEBTOR: B
NOGALES AZ 856211335
TEL: B: T: B:
NOTES------ -------------- - MORE: - COMMENTS: MKR2 FLD ONLY*OK 2 PURSUE
NTE 03/15/2007 VER PROP ADD: MKRl ONLY****
LSM 03/15/2007 09/13/06 LSAMS-LOSS RECOVERY -

REALTOR CALLED NOGALES, AZ 85621
COL/INV CD 162 CMS QUEUE LPDT:033006 LPAT:$1200
1 PAY AMT 272.19 OLD DUE OT MORTGAGE POSITION: 2
Date: 3/15/2007 Time: 12:42:09 PM
CONFIDENTIAL/ SUBJECT TO PROTECTIVE ORDER JPMC-M RS-LOAN FILES-00072410

. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - -- - - -··-·-
bocument Name: untitled
3/15/D7' 12:38:50 GAIN & LOSS ANALYSIS HISTORY GL0400-R3
...
Loan Number: Type:
Investor : 204 ADVANTA.HELOC TRUST 1999A

- - - - - - - -
Borrower 1 Name.: Msg Codes: 22 BORROWER HAS MORET

Borrower 2 Name.: '
07 BANKRUPTCY CHAPTER
- - - - - - - - - - 78 BK LOAN - STOP ACTI
Property Address:
1
NOGALES AZ 85621
=======-=========-=========-------============-------=========~=------=====---
Property Condition: AVERAGE Owner Occupied?: o
Lien Position .... . : 2 Loan Type Code.: 03
F/C Sale Date .. . .. : 0/00/00
F3=Exit F12=Previous
Date: 3/15/2007 Time: 12:42:31 PM

Document Name: untitled
\
3/15/07 12:38:56 GAIN & LOSS ANALYSIS HISTORY GL0400-R4
'
Loan Number: Type:
FORECLOSURE/REC SCENARIO SHORT PAYOFF SCENARIO
ESTIMATED PROCEEDS Chg from ESTIMATED PROCEEDS
Original
Origination Value . : 130,000.00
Date: 0/00/00
By,. :
Prior Market Value: .00 -100.00 %
Date : 0/00/00
By . . :
Current Mkt Value: 105,000.00 - 19.23 %
Date: 6/10 /04
By .. : MARKET INTELL
Adjusted value Factor
w/deterioration .. . : 95,550.00 9.00 %
NPV Adj Prop Value: 93,421.50 Offer Price . . : 105,000.00
Date : 3/15/2007 Time: 12:42:32 PM
CONFIDENTIAL/ SUBJECT TO PROTECTIVE ORDER JPMC-MRS-LOAN FILES-00072412

3/15/07' 12:38:57 GAIN & LOSS ANALYSIS HISTORY GL0400-R5
Loan Number: Type:

CHASE INVESTMENT CHASE INVESTMENT
Next due date ..... : 4/25/04 Next due date ..... : 4/25/04
Last payment date.: 3/25/04 Last payment date.: 3/25/04
Interest Rate ..... : 8.000 Interest Rate ..... : 8.000
CHASE Principal ... : 27,516.18 CHASE Principal ... : 27,516.18

Advances to Date .. : 452.59 Advances to Date .. : 452.59
Credits ........ , .. : .00 Credits . . . . . . . . . . . : .00
Imputed Interest .. : 501.40 Imputed Interest .. : 501.40
NSF & late charges: 36.51
Investment to date: 28,470.17 Investment to date: 28,506.68
Date: 3/15/2007 Time: 12:42:33 PM

3/~5/07 12:38:59 GAIN & LOSS ANALYSIS HISTORY GL0400-R6
Loan Number: Type:

FORECLOSURE/REO SCENARIO SHORT PAYOFF SCENARIO
FUTURE COSTS SPO COSTS
Senior lien next due date .. : 5/01/04
senior lien sale date ...... : 0/00/00
Senior int rate: 8.625 UPB: .00
Senior lien payoff amount .. : 93,560.92 S/L payoff amount.: 93,560.92
Est. future F/C costs ...... : 2,000.00 SPO commission .... : 5,250.00
Est. litigation costs ...... : .00 Other costs 1 ... . . : .00
Est. bankruptcy costs .... . . : 1,025.00 Other costs 2 ..•.. : .00
Est. eviction costs ........ : .00 Other costs 3 ..... : . 00
Delinquent taxes . . . . . . . . . . . : .00
Future taxes and insurance.: 2,730.00 Less contributions: .00
Sheriff or transfer fee .... : 1,050.00
REO sales commission ....... : 6,300.00
REO closing costs . . . . . . . . . . : 3,750.00
Repairs to property .. . ..... : .00
Carrying cost to REO sale .. : 1,048.83
Subtotal: 111,464.75 Subtotal: 98,810.92
NPV of future costs ........ : 108,981.71
F3=Exit Fl2=Previous
Date: 3/15/2007 Time: 12:42:35 PM

'
3/15/07 12:39:00 GAIN & LOSS ANALYSIS HISTORY GL0400-R7
Loan Number : 1 Type:

NPV Adj Property Value: 93,421.50 Offer Price . . . . . . . . : 105,000.00
NPV Future Costs ...... : 108,981.71 SPO Costs . . . . . . . . . . : 98,810.92
Net Proceeds . . . . . . . . . . : 15,560.21- Net Proceeds . . . . . . . : 6,189.08
Chase Investment ...... : 28,470.17 Chase Investment ... : 28,506.68

PMI Claim Offset ...... : .00 PMI Claim Offset ... : .00
Final Gain or Loss .... : 44,030.38- Final Gain or Loss.: 22,317.60-
Comments:
CHPT 7 ASSET CASE, FILE 11/28/03; CHASE IS SR. ALSO, DUE 5/04 PMT; NO
ACTIVE FORECLOSURE, NO MOTION FOR RELIEF REQUEST BY THE SR. LIEN THE 2ND
IS DUE 4/04 PMT; LAST PMT RECEVED WAS 4/14/04
Date: 3/15/2007 Time: 12:42:36 PM
CONFIDENTIAL/ SUBJECT TO PROTECTIVE ORDER JPMC-MRS-LOAN FILES-00072415

3/~5/07 12:39:03 GAIN & LOSS ANALYSIS HISTORY GL0400-R8
Loan Number : I Type :

SUMMARY REVIEW SUMMARY REVIEW
Principal Severity .. . . : -100.00 % Principal Severity.: -81.11 %
Investment Severity . .. : - 100.00 % Investment Severity : -79.79 %
Final Gain or Loss .... : 44,030.38 - Final Gain or Loss.: 22,317.60-
Estimated Bid Junount . . : 28,470.17 SPO Loss Avoidance. : 21,712.78

DIL Loss Avoidance. : 4,217.14
Recommendations :
WALK
F3=Exit Fl2=Previous
Date: 3/15/2007 Time : 12:42:40 PM
:
Case 1:15-cv-00293-LTS-RWL
SITEXDATA CORP Document 427-8 Filed 09/30/19 Page 11 of 38 1 of 7
Page
PROPERTY REPORTS SITEXDATA. COM11.1

product menu t property reports I coverage area I account status
home I faq I help/support I about us I contact us I log off
Proporty Information Report

r--- ~fow Sm:irch
e200Tt.l~pQues1, lnc:l':12007 T.::1.:-Atlas
-
Subj~ct Property Locatlon
County:
Property Use:
Parcel Nurnber:
illlllliliiiii
SANTA CRI.IZ AZ
Residential
Census Traci:
Zoning:
Thomas Bros Pg-Grid:
Current 0\·111,)r:
Owner Name: Assessment Year: 2006

Care OI Name: ,
Mailfng Address OGALES, AZ. 85621-1335
County To"X f.i M;sezamont:
Assessment Year: 2006 Market Value Year: 2006 Tax Rate Code Area: 0150
Assd Land Value:Merk et Land Value: S?,350 Tax Year: 2005
Assd Improvement: Market lmprovment Value: $124,920 Tolal Tax Amount $1,264
Total Assessed Vi1lue: ~ \Value: $132,270 Delinquent Year:
Assossee Name: Tax Account ID:
Malling Address; Homeowner's Exemption:
NOGALES, AZ ass21:;i335 Tax Exemptions:
Au~m,!;mcn-
· csGrlptlon
Map Ref: PM
Abbreviated Description
DKTS 961/908(QCD)
City/Muni/Twp: NOGALES
Prr,p,-rty Chi?r.nctorirtics:
Lot Size: 9,800 SF Bedrooms: Pool:

Building Area: 2,060 SF Baths: Fireplace:
Year Built: 1961 Partial Baths: Type Const:
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SITEXCase
DATA1:15-cv-00293-LTS-RWL
CORP Document 427-8 Filed 09/30/19 Page 12 ofPage
38 2 of 7
'
Number of Buildings: Number of Rooms: Ext Walls:
Number of Units: Garage Type: Heating:
Number of Stories: Number of Cars: A/C:
Style: Basement: Roof Cover:
Foundation: Elevator:
Subject Pre.port}' Dccd/Tronsfcr History:
Prior Transfer
Recording Date: 02/10/2003 Sales Price: NIA
Document#: BK-PG 961-908 Type of Sale:
Document Type:
Multi APN Flag:
Buyer Names: Buyer Vesting
Care of Name: --
Mailing Address- OGALES, AZ 85621-1335
~~~~w .
Mortgage Doc#: Loan Amount: NIA
Lender Name: NIA Interest Rate:
Loan Type: 2nd Loan Ami: NIA
Type Financing:
Legal Description:
Map Ref: PM 101-28
Abbreviated Description·
DKTS 961/908{QCD)
City/Muni/Twp: NOGALES
Aro~ Si!lcs Analy!:iG

total Area Sales $1,701,458 Median# of Bedrooms
Median Loi Size Median # of Baths

Median Living Area 1,156 SF Meoian Year Built 1952
Price Range - 2 Yrs $33,000 to $175,000 Age Range 30 years to 92 years
Median Value $89,000 Median Age 55 years
Com p;:irablc S-:;lcs Oat.a

No. Proxlrn. Addrc:::; Sale Date Price $/SF Bid/Arca RM/1:}R/Sth YB Lot Aroa Pool
1 .3Mi. 07/01/2005 S ~ 20,000 $75 1583 JI 1959
NOGALES, AZ 85621-1623
APN: 101-44-019 Document#:
Document Type:Warranty Deed Price Code: A
Land Use: Sin le Famil ResldenUal
Jy/Munl/Twp:-NOGALES
Seller Name:
Loan Amount: Lender Name:
2 .24M1. 06101'2005 $3-,,000 $59 622 II 1969

Document Type:Warranty Deed Price Code; A
Land Use: Si e Fami Residential
Seller Name:
Loan Amount Lender Name:
3 .72Mi. 06/01/2005 $44,000 II

La_!ld Use: Sin le Famil Residential
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.,
Case
SITEX 1:15-cv-00293-LTS-RWL
DATA CORP Document 427-8 Filed 09/30/19 Page 13 of 38 3 of7
Page
Seller Name:
Loan Amount: I.ender Name:
4 .39Mi. 04/05/2005 $47,500 $48 971 II 1964

APN: 101-37-052A Document#:
Document Type: Price Code: A
Land Use: Single Family Residential
Seller Name:
5 .44MI,! 04/0112005 $95,000 $52 1812 II 1960

...
-
·ty/Muniffwp:NOGALES
Seller Name:
6 .67Mi. -
03/08/2005 $80,000 $67 1182 If 1948
APN: 101-37-017B Document#:
Land Use: Sf re Famil, Residential
Seller Name:
7 .51MI. 03101/2005 $175,000 $63 2752 II 1956

d se: Si e Fami Resldentia_l _
ity/Muni/Twp:NOGALES
8 .8Mi. 03/01/2005 $115,000 $69 1663 II 1950

Soller Name:
9 .8Mi. 02/25/2005 $133,000 fl

Document Typa:Warranty Deed Price Code: A
Land Use: Slnglo Family Residential
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Case 1:15-cv-00293-LTS-RWL
SITEXDATA CORP Document 427-8 Filed 09/30/19 Page 14 ofPage
38 4 of7
Seller Name:
Loarl Amount: Lend0r Name:
10 .46MI. 02101/2005 $85,000 $67 1252 II 1955

APN : 101-31-014 Document#:
Land Use: Si fam · . Residential
Seifer Name:
11 .75Mi. 01/28/2005 $90,000 fl

APN : 101-38--027 Document#:
ALES
Seller Name:
loan Amount: Lender Name:
12 .41Mi. 12/01/2004 $103,200 S64 1598 II 1954

Land Use: Single Famlty Residential
·1yIMuni/Twp:NOGAL
Seller Name:
13 .79MI. 11/01/2004 S95,758 $57 1674 II 1920

Lan~ Use: Si eFami Residential
Seller Name:
14 .55MI. 09/01/2004 $50,000 $44 1131 fl 1915

Document Type:Other Price Code: A
Seifer Name:
15 .81Mi. 09/01/2004 $65,000 $55 1181 1920 4 ,931 SF

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CONF IDENT IAL / SUBJECT TO PROTECTIVE ORDER JPMC-MRS-LOANF ILES-00072420

SITEXCase
CORP Document 427-8 Filed 09/30/19 Page 15 of 385 of 7
Page
APN: 101.39.001 Document#:

Doc:ument Type:Wam1rty Deed Price Coda: A
Land Use: Single Fami , ·· ·
Seller Name:
Comparable Sc:lts Chnrt

% Distribution Sales for Two Veers
-~=$50,000
- $50,001-$100,000
I i::::::J $100,001-$150,00D
I $150 ,001-$200 ,000
-
•
The Subject Property lnfom1atlon report will provide all the information available to us from public fee() rds for lhe address !isled
above, In addition lo any recent sales dala and mortgage informallon, il will Include, where Bvailable, the physical
ch ara cleris tics of the properly.
Information regarding the physical charac\eristlcs of a given properly, such as living area, year built, bedrooms baths,elc ..• .ind
previous sales informalion a re ob1ained from public re cord and reported as is. As such, they will vary ii I C(lrihmt and
completeness from ~unly to county and stale to stale.
Further, such lnfonna!lon f1as not been verified by this service through site inspac\lon and may be subject to errors due tc
building additions or deletions or any other changos as well as inacet1rate reporting by previous owners, agenls or the public
agency.
A;,;:;(lS$ITT<;-nt Cluster
The following are !he Tax Assessmenl for the 15 closest iesidenllal properties to the Identified subject The assessed value for
each Identified property may or may not be represenlaliva of llrn market value, or have the same iax: ratios subject lo local lax
law.
La.!:t A!l5CSSOr .
P roxirn. Address Transclction r.11.-rl-:ct AS!l€!;$.,d Bid/Area R/.1JBR/Bth Y6 Lot Area
D:itc Vutuos Yalu,::s
iJ 02110120·03 $132,270 2,060 1961 9,800 SF
.D1 01/11/1978 $73,478 1,440 1978
.01 06/18/199 J $20,269 816 1940
.01 04(06/1976 $52,397 1,451 1947
.02 09/18/1905 $141,341 3,824 1930
.02 02/12/2004 $96,626 1,874 1974
.03 12/0111986 $73,849 1,440 1968
.04 07/0111998 $65,472 1,313 1915
.04 11/30/1981 $38,715 1,054 1977
.05 10/11/1998 ~25,437 868 1915
.06 04/15/1966 $96,977 2,280 1986 7,500 SF
.07 0J/22/2005 $99,162 2,473 1930
,07 $53,87!3 1,142 1955
.07 09101/1996 $69,111 1,766 1900
.07 11/16/1999 $44,242 1,173 1915
Flood Report
The Subject Propa,ty of~ GALES, AZ 85621-1335 is In Zooo X and is consldarec/ 10 be OUT of the
Special Flood Haz-ard Area · · ,
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SITEX DATA CORP Page 6 of 7
AN AREA THAT IS DETERMINED TO BE OUTSIDE THE 1% AND 0.2% ANNUAL CHANCE FLOODPLAINS.
The flood information contained in !his report was obtained from maps provided by lhB Federal Emergency Management
Agency (FEMA), Whenever possible we will report ff the subject property is Inside or outside of a 100 year Flood Hazard Area.
Theso areas are defined as areas that l1ave a one percent (1 ¾) chance In any given year of being affected by a significant
flood. ·
The flood lnlormalion contained in this report Is merely a preliminary review intended to provide the buyer, seller or agent
guidance and general proxfrnity of !he subject property in relation lo lhe 100 years flood hazarct area. The buyer should obtain
oxact specific informa\ion from the seller or agent prior to finalizing h's decision regarding !he purcl1ase of a given property.
Cont,,min:::t.:id Site:; Report

11,~m Pro>:in;1ty Name/Facility S1"11US
1 .Z7MI. MC Mini Mart # 460
LlJST:Loakfng Underground Storago Tanks
2 .34MI. Circle K # 745
LUST:Leaklng Underground Storage Tanks
1:PA Definitions
LUST
Active or inactive leaking underground storage tanks ( LUSTs) release stored petroleum product and other hazar<lous
contaminan!s lnto different environmental media, induding ground water, sell, and air due to tcie leakage of tanks or pipe
system.
Hnc.rdous Waste focilitc~ Report

11.:m Proximity Narne/Fac1!ily Statu9
1 .OBMI. CHEVRON US A INC NOGALES BULK PLT
RCRISO:Other RCRIS Hazardous Waste Faclllty
2 .OEIMi. CHEVRON U 5 A INC NOGALES BULK PL T
LQG:RCRIS Hazardous Waste Generators- Larflo
Quantity Ge nenitor
3 .1MI. KINO CLEANERS
SQG_RCRISO:RCRIS -Small Quantity Hazardous Waste
Gemmitor or Other Faclllty
4 .13Mi. ARIZONA CLEANERS
SQG_RCRISO:RCRIS -Small Quantity Hazardous Waste
Generator or Other Facility
5 .13Mi. Mikes Auto Glass
UST:Underground Storage Tank
6 ,27Mi. MC Mini Mart # 460
UST:Underground Storage Tank
7 .34MI. Circle K # 745
UST:Undorground Storage Tank
8 .36MI. Texaco 60-351-0081/Equflon
UST:Undorground Storage Tank
EPA DdiniUuni:;
LQG
Pecson or facility generating more \han 2200 pounds (or 1O00Kgj of ha:uirdous waste per month. Such generators produce
about 90 percent of the nation's hazardous waste, and are subject lo all RCRA (Resource Conservation and Recovery Act)
requirements.
RCRISO
Hazardous wasts facilities that are not contained in 'Generator' ,'Transporter','TSD' categories inciude: burner, gas tanks.car
oil,underground injection control etc
UST
State registered underground storage tanks or other pipe systerr.s that stored petroleum product or other hazardous
contaminants are rngt1tated under Subtitle I of the Resource Conservation and Recovery Act (RCRA).
SQG RCRISO
Persons or fecllity generating 220-2200 pounds (or 1C0-1000 Kg) per monlh of hazardous waste; are required to keep more
records than conditionally exempt generators. The larges: category of hazardous waste generators, SQGs, include automotive
shops, dry cleaners, photographic developers or other facinles: burner, gas tanks,car oll,underground injection control etc.
Solid Wa:,tt! Facllitcs R•~port

1trn1 Proximity NameiFacllity Status Address
C:.PA O-:,fintt1C;nr,
Back to the top
New Soarcf1
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- -- _ It __ _ __
SITEXCase
CORP Document 427-8 Filed 09/30/19 Page 17 of 38 7 of 7
Page
' .
Data Deemed Reliable, But Nol GuararJteed.
Copyright ©1908,2007 SlteXda1a .com™. AU Rights Reserved.
All o1tler trademarks a·id copyrlgllts mo t11e property of their respective tlolders.
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ZillowCase 1:15-cv-00293-LTS-RWL
ogales, AZ Document
8562 l 427-8 Filed 09/30/19 Page 18 of 38 2 of 6
Page
GET GREAT RATES
ILoan Type
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LOAN OPTIONS
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i ~' (~ 1 • i• . ..
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From l<•utlmglrc(•·
~
----------- -
I
Nogales, AZ 8 5621 ·- beds, 3.0 baths, 3,243 sq ft
- - - -- - ~
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CONFIDENTIAL/ SUBJECT TO PROTECTIVE ORDER JP MC-MRS-LOAN FI l ES-00072424

= . ogales, AZ Document
85621 427-8 Filed 09/30/19 Page 19 ofPagc3of6
38
What is Make Me Move?

Make Me Move Is a free and easy way to tell others the price you'd be willing to sell your home for, without
It on the market. The owner of this home added a Make Me Move price wlth the idea that if they got this price,
move!
ZESTIMATE™: None Why?

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Where's the Zestimate?

County transactional data for this home is insufficient so we cannot calculate a Zestimate. But we are addin
time, so be sure to come back.
Tax assessor's value: $118,902 What's this?

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Tax Assessor's Value

Depending on the jurisdiction where you live, this value could be the tax assessed, tax appraisec
as~essed value. This value comes from the taxing authority of the city, county or state where you Ii·
Zillov,'s value.
Note: Tax asses!.or's values differ from Zillow's Zestimate, which is computed by entering nume1
points into a proprietary formula, often resulting in a more accurate value estimate.
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;----------- ----------- ----------- ------------ ---~--
ogales, AZ Document
85621 427-8 Filed 09/30/19 Page 20 of 38 of 6.
Page4
© 2007 NAVTEQ ! © 2007 ~ob,eXplorec and Suppllers J © 2007 Proxix
Home Facts
Public Facts
Edited Facts
Home Facts
Edited Facts
Residence: Single family
Bedrooms:
Bathroom$: 3.0
Sq ft: 3,243
Lot size: 9,800 sq ~ / 0.22. acres
Year built: 1961
Year updated:
# Stories: 2
Total rooms: 8
Basement:
Roof type: Asphalt
Exterior material:
View:
Parldng type:
Covered parl<ing spaces: 2
H<=ating source:
Heating system: Forced a!r
cooling system: Evaporative
Appliances:
Floor covering:
Rooms:
Architecture:
County: Santa Cruz
Parcel #: 1012804-6
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http://www.zillow.com/HomeDetails.htm?zprop=8712212 3/15/2007

ZillowCase
- 1:15-cv-00293-LTS-RWL
·.. ogales, AZ Document
85621 427-8 Filed 09/30/19 Page 21 ofPage
38 5 of 6
advertisement
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Real Estate
Short Sales
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Zillow Page Views
This Home 65621 Nogales Santa Cruz AZ United!
March 2007 1 457 537 1,831 1,003,549 25,342,~
Total 1 21,217 29,370 69,379 29,930,011 785,146.
Save favorite to Mv ZHIQY:L

~::lalm y our home
~tQ.o_l;bls_!.1-0..!I!.sl
EQst for sale
S~~La Make Me Move 1xic~
~Jipme RepQd;
.I; - ma.ii~
Pri!}_t_p_a_gg
advertisement
... ZI~
REP~LT'{
Sale History & Tax Info
Sale History & Tax Info
Sale History
~Jo sale history is available for this home
2007 Property Tax $1,264

Assessed value bldgs: $10,420
Assessed value land: + $1,470
Total assessed value:
Market assessed value:
·- $11,890
$118,902
"'
Real Estate V'liki
http://v.rww. zillow .com/HomeDetails.htm?zprop=8712212 3/15/2007

ZillowCase
-- 1:15-cv-00293-LTS-RWL
fogales, AZ Document
85621 427-8 Filed 09/30/19 Page 22 of 38 6 of6
Page
. ..
f.½
f:-r-1 'ii
Get info from the pros and real estate veterans. Read, edit, and contribute!
~_etJ;.b~_i:1.9..IJt.P.rj_ce_fQ.t..Y.Q!J.r:JJ.QITl_g
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http://www.zillow.com/HomeDetails.htm?zprop=8712212 3/15/2007
CONFIDENTIAL/ SUBJECT TO PROTECTIVE ORDER JPMC-MRS-LOANFJLES-00072428

Case 1:15-cv-00293-LTS-RWL Document 427-8 Filed 09/30/19 Page 23 Page
of 381 of 14
EXPERIAN Credit Profile Report

EXPERIAN
701 Experian Parkway P.O.Box 2002
Allen, TX 75013-0036
1-888-397-3742
Date Reported: 3/15/2007
Personal Information
Employment Information
Report Summary
Total# of Trades: 40 30 Days: 7 Accounts Balance: $131,995
Current Trades: 13 60 Days: 1 Mnthly Paymont: S451
Unrated Trades: NIA 90·~ Days: 5 Credit Limit: $6,050
Curr Nog Tradas: 18 lnqufrlos: 4 High Credit: $371,614
Hist Nog Trades: 9 lnq. last 6 mnths: 1 Tot.al Real Est. Bal.: $118,865
No. of Accts Paid: 13 Public Records: 0 Total Rev. Bal.: $5,383
Curr Past Due: 12 Collections: 17 Tot. Installment Bal.: $7,747
Amount Past Dua: $1,293 Oldest Trade: 7/1/1980 Available%: 20
Scorecards
about:blank 3/15/2007

Page 2 of 14
1
Scorecard: EKperian/Fair Isaac Risk Model V2
Score: ·~
Raasons: (38) Serious delinquency and pl!blic record or collection filed
(10) Proportion of balance to high credit on bank revolving or all revolving accol!nls
(18) Number of accounts delinquent
(20) Length of time since legal ilem filed or collection ilem reported
Collections
M_~rn.lterliumb~r - fndusJry Cod_o_ ~ p_o_r:te_d Amo_uru
Q.wtilQC ~ -c.o..unUl \,!ilb_er Qi!.t~ V.erifie.d a.alanc.e.
S.tatvs. P_il.ie...cl<2.s.e.d
N.trr.i.llY.e.:;
CONF IDENTIAL / SUBJECT TO PROTECTIVE ORDER JPMC-M RS-LOANF ILES-00072430

Case 1:15-cv-00293-LTS-RWL Document 427-8 Filed 09/30/19 Page 25Page
of 383 of 14
lrul_Y._i:._~_tl_Q ~
Account Numbor Date Yertfled
DateClqsed
about: blank 3/15/2007'
CONFIDENTIAL/ SUBJECT TO PROTECTIVE ORDER J PM C-MRS-LOAN Fl L ES-00072431

Page 4 of 14
~ m b.e_r tru:1_u_s.1CY_C.9Jte J:!.~A.0.!1~ Am.o..'.!I!.t

~..@Qr A!;s;ount Numbar Date Verifi~_q j3_a!.rull;_Q
~.tilW~ Dat~o~_e_q
l'l .u:.rnll'if.S.
Trade Lines
Elrm...N'1.roe11Q ktl!Jfil.J.J mlt .6.al.in_c_e_ Mc£mnl .3.0. fill .9.0
Ac~..n.Uium b.Qf tllg 1:LC.re.d.lt .e..ist_D_u_e. M.QBgp e.itt!llil
!SQ~ ~~ _O..rig..A.!n.L Il<!.~_CJ_osed
about:blank 3/15/2007'
CONFIDENTIAL / SUBJECT TO PROTECTIVE ORDER JPMC-MRS-LOANFILES-00072432

of 385 of 14
:iJ!. .to. 90
e_a_tt_ern
CONFIDENTIAL/ SUBJECT TO PROTECTIVE ORDER J PM C-MRS-LOAN Fl LES-00072433

of 386 of 14
ElrmJ:lamt>l!O Qp_e_n_e.d C..rullU..lmlt .B_ala.nc_e, Moemnt ~-0. 6_0

Account Numb_eJ B.ep_orterl .tl_{flh...Qrfilfit Past OU(t M_o_&_n .E'iJttern
.K_Q_e_ Ac.cJJy_p_e. Qw.g~o.J:f _9__r!g. Amt, DJ1.t~.Jaq_sM
Inquiries
P...w Aro.®ru Mkt S.!Jb.Mkt, K_QB_
11/10/2006 Unknown amount Personal Loan Companies
6/3012006 Unknown amount Bank Credit Cards
9/27/2005 Unknown amount Bank Credit Cards
9/21/2005 Unknown amount Other Collection Agencies
Account Detail

of 387 of 14
FORT worm-1.TX'78101
SAN DIEGO, ,CM.2127
Warning Messages
Reported via AIR tape, but different from inquiry
Reported via NR tape, but different from inquiry
Reported v!a AJR tape, but different from inquiry
EXPERIAN Credit Profile Report

EXPERIAN
701 Experian Parkway P,O.Box 2002
Allen, TX 75013-0036
1-888-397-3742
Date Reported: 3/15/2007
Personal Information

---------------------------------------------~~-----
of 388 of 14
Employment Information
Report Summary
Total# of Trados: 28 30 Days: 8 Accounts Balance: S96,553
Current Trados: 11 60 Days: Mnthly Payment: S518
Unrated Trades: NIA 90+ Days: 1 Credit limit: S'10,839
Curr Nog Trados: 3 Inquiries: 7 High Credit: S237,874
Hist Neg Trades: 14 lnq. last 6 mnths: Total Real Est. Bal.: S92,001
No. of Accts Paid: 8 Public Records: Total Rev. Bal.: $3,693
Curr Past Duo: 1 Collectlons: 2 Tot. Installment Bal.: $859
Amount Past Due: $30 Oldest Trade: 7/1/1991 Available%: 80
Scorecards
Scorecard: Experian/Fair Isaac Risk Model V2
Score: -
Reasons: (38) Serious delinquency and public record or collection fili:id
(18) Number of accounts delinquent
(20) Length of time since log aI item filed or collection item reported
(08) Number of recent inquiries
Collections
Mmnlle_diu_m_b_lH fm:IJLSJcy_C_Q.d_o ~p_QI:ie_.d. Am..@..n.t
Qrgdltor A_C.l,_O_lfillJWfilbfil oat0 Y£Tifieq fu!lim£El.
,S_tiltllS_ P.Jlle_C_l_®_fill.
f:1,:iu:atw.J{
about: blank 3/15/2007

of 389 of 14
Mom.bar Numlte{ Jnq_1,1_s_try_C_0Jle ~ Am.o.unt

Qt:9_d.JJP.C ru:.Q.Q.\!!IL~ .[l~\lltrl.fiid ft~l_a_!l.C~
~M Pate Closed
Naw~
Public Records
9.9J!~.roe/N umber Dalo RQP..9.&.d ~ A!mnm.t '
R ·G2J'.({_'l'Y.p.o. .Pate Paid. el.iillll(tt 6..$.s.e.~
. C_QJJ.J1..iYP.ll ACC DeslQMt.Qr Att.Q.mey. J..J;i.bJJl~
: Pub)lc R~_QtcLDJs.p_~J.tlcm ~ Lr:i.i:,.v~10'. Ma ._Q.a.t~
Trade Lines
.Qa.e.nrul. ,3_0, !i_O_ 2.0
Re.J:l9.rtfil! E.atto.rn
Ac.cJ,].Y.P.~
CONFIDENTIAL / SUBJECT TO PROTECTIVE ORDER JPMC-MRS-LOANFILES-00072437

Page 10 of 14
e.LIQ gp_~ Credit J.lm!t Salam;.~ MoPmnt 30 !3.Q l}_Q

!I!llru il!!.ll.curuf l:llgh Cre.r:!lt '3,stDue ~ f..;iU.!lUl
Ac&t.bP.e. ~!Ul.f! Q.clg..Am.t, D.ilt~ W
J...5t, ea:,:mot. Qw.s..e.cl.Jwt QwMr I.o..cms:

Page 11 of 14
Pinn Name/IP. CmctltUmit S..Q

Ac_c.9tmt Number Hlgb...Qmlit
KQ:6 Qllfilge off
CONFIDENTIAL/ SUBJECT TO PROTECTIVE ORDER J PM C-MRS-LOAN Fl L ES-00072439

of 38
12 of 14
ElrnLliiun.ellQ Qpono_d J3~anc_Q M_o.f.mn.t

8Q..c...9..lJ.nlN_llmller fulp_o_tt.1;.<;! e.a_smu_~ M~P-
K.Q.!3. ~M ,O__rjg...Amt R._aje Closod
g_®_lllllrul ,0.wrtfi,I Tunru;
Inquiries
PJliQ Am.o_iJ.ru Mll SubMkt, li_OJl
9/1112006 Unknown amount Automobile Dealers, New
7/1112005 Unknown amount Mortgage Reporters
6/812006 Unknown amount Mortgage Reporters
5/8/2006 Unknown amount Mortgage Reporters

Complete Oepartrr.enl
5/2812005 Unknown amount
Stores
Account Detail
TUCSON, AZ85731
SIERRA VISTA, AZ85635
NORFOLK, VA23501
RICHMOND, VA23285
29
SAN DIEGO, CA92127
CONCORD, CA94524
WILLIAMSVILLE, NY14221
CONFIDENT IAL / SUBJECT TO PROTECTIVE ORDER JPMC -MRS-LOANF ILES-00072440

Page 13 of 14
TUCSON, AZ85710
Warning Messages
- 234
Reported via AIR tape, but different from inquiry
Reported via AIR tape, but different from Inquiry

"Larry Schneider'' To <sarah.e.davls@chas(:).com>

<larrysch n eider@b ellsouth. ne
t>
cc
03/29/2007 08:33 AM bee

Please respond to Subject RE: 1st is current-AZ
<lanyschneider@bellsouth.net
>
Offer - $ 4,050 - Let me know if you can submit. I want this also. Ready to wire on your command!l11
Larry Schneider
S & A Capital Partners, Inc.
210 I NW Corporate Boulevard
Suite320
Boca Raton, FL 33431
Tel: (561) &93-9805
Fax.: (561) 893~980&
From: sa rah .e.davis@chase.com [mailto: sarah.e.davis@chase.com]

Sent: Thursday, March 29, 2007 10:46 AM
To: la nce@assetm anagementl le.com; ira@bbfund!ng.com; se lwyn 1932@yahoo.com;
cbacker@mortgageflrstlnc.com; kmlebovic@aol. comi la rryschnei der@bellsouth, net;
malt.crow!ey@comcast.net; capita lbenefit@hotma ii .com; frontlinefi nancia l@ig Iide. net;
gi Imorepropertles@yahoo.com; jaria las apfu ndi ng@aol .com; BJ Stewa rt; jka lser@itdinvest.com;
RUADV2@ao!.com; Gregg Ginsburg; jorda n@mergefinancial .corn; ben k@pea kfp, com;
bhaski ns@wcrsi.com; sg len n@wcrsi.com; jason@mergefi nanclal. com
Subject: 1st is current - AZ
Here is another one for you to Joo!< at.
Nogales, AZ 85621
Balance: 26959.69
Thanks,
Sarah Davis, Real Estate Rocovory Team Lead I Chase Home Finance 12' 600.834 .9218 EXT 3809J a Fax:
602.324-76171 Gl AZ1-1 t93
This transmission may contain information that is privileged,

confidential, legally privileged, and/or exempt from disclosure
under applicable law. If you are not the intended recipient, you
CONFIDENTIAL/ SUBJECT TO PROTECT IVE ORDER JP MC-MRS-LOAN FI l ES-00072442

...,
~-.CHASE
March 29, 2007
S&A Capital Partners

Attn: Larry Schneider
2101 NW Corp Blvd., Ste 320
Boca Raton, Fl 33431
RE: Chase Account#:

Customer:
Property Address: ogales, Az. 8562·1
Dear Larry Schneider:
This letter is to confirm that Chase Home Finance's acceptance to sell and assign our
NOTE/MORTGAGE for the above referenced account.
Chase Home Finance agrees to this assignment for the agreed purchase price of $4,050.00. This
agreement expires on March 30, 2007.
This transaction will be assigned to our Chase Home Finance attorney in the State of California, who
wtll prepare the necesSB.I)' Assignment. The original loan documents and Assignment will be sent to
you by overnight mail withrn the next 21 business days of receiving funds.
Please be sure that the funds are wired to our office no later than 11 am Eastern Time by
March 30, 2007.
Pay To:
Routing#:
Account#:
Customer:
Loan#:
If you !lave any questions, please feel free to contact me at 1-800-834-9218 ext. 3809.
S
-~~
Davis
National Recovery, Real Estate Department
- - - --- - -- - - - - - - - - - - - -
,·

-
- - - - - - - - --- --- - -
NOGALES, AZ 85621
Home
Work: N/A
As of 3/29/2007
Principal Balance: $25,271.32

Unpaid Interest: $1,280.74
Unpaid Late Fees: $407.63
Total: $26,959.69
Interest Rate: %
Payment Amount...: $
Due Date:
Last Payment Date:
Next Payment Due Date:
Charge-Off Date: 10/25/2005
Original Loan Amount: $29,003,62

Original loan Date: 9/30/1998
*Complete transaction history ordered, will forward to you as soon as I receive it.
Take approximately 3 weeks.
**LOC -1%, FINANCE CHARGES OR $100, WHICHEVER IS GREATER
I
I,
- -- --- - -- - - I
CONFIDENTIAL/ SUBJECT TO PROTECTIVE ORDER JPMC- MRS-LOAN FILES-00072444

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Case 1:15-cv-00293-LTS-RWL Document 427-8 Filed 09/30/19 Page 1 of 38

City and State: NOGALES AZ. Zip: 85621

Current Payoff: Note Sale Amt: Forgive% Forgive Amt:

Date of Funds to Arrive: 3/30/2007 Source of Funds; Investors

Collector: Sarah Davis Date: 3/29/2007

Team Lead Approval:

Manager Approval : Date:

Next Level Manager App Date:

Next Level Manager Ap oval: _ _ _ _ _ _ _ _ __ _ __ Date:

CREDIT REPORT SUMMARY 03/15/07 4ot 18n no avl crdt

COPY OF NOTE/DEED OF TRUST 03/15/07 all docs on icon

POSITION OF 1ST (F/C DATE) 03/15/07 Chase .. not in f/c

DELIQUENT TAXES 03/15/07 no

DOES THE ADDRESS MATCH? 03/15/07 es

CHECKED FORTRACS 03/15/07 no fie or sis

BPO DATE 04/01/04

MARKET VALUE 04/01/04 95,5ti0

SR LIEN 04/01/04 93,560

GAIN/LOSS 04/01/04 (44,030)

EXPECTED RECAPTUE 04/01/04

Lynda Sanabria - Supervisor

Greg Ward - Department Manager

Jay Cocchiara - Operations Manager_....._ _______________

CONFIDENTIAL/ SUBJECT TO PROTECTIVE ORDER JPMC-MRS-LOANFILES-00072409

~AXM2 WORK ACCOUNTS 011@0

LSM 03/15/2007 09/13/06 LSAMS-LOSS RECOVERY -

Date: 3/15/2007 Time: 12:42:09 PM

CONFIDENTIAL/ SUBJECT TO PROTECTIVE ORDER JPMC-M RS-LOAN FILES-00072410

Investor : 204 ADVANTA.HELOC TRUST 1999A

Borrower 1 Name.: Msg Codes: 22 BORROWER HAS MORET

Date: 3/15/2007 Time: 12:42:31 PM

CONFIDENTIAL/ SUBJECT TO PROTECTIVE ORDER JPMC-MRS-LOANFILES-00072411

Date : 3/15/2007 Time: 12:42:32 PM

CONFIDENTIAL/ SUBJECT TO PROTECTIVE ORDER JPMC-MRS-LOAN FILES-00072412

3/15/07' 12:38:57 GAIN & LOSS ANALYSIS HISTORY GL0400-R5

Loan Number: Type:

CHASE INVESTMENT CHASE INVESTMENT

CHASE Principal ... : 27,516.18 CHASE Principal ... : 27,516.18

Investment to date: 28,470.17 Investment to date: 28,506.68

Date: 3/15/2007 Time: 12:42:33 PM

CONFIDENTIAL/ SUBJECT TO PROTECTIVE ORDER JPMC-MRS-LOANFILES-00072413

3/~5/07 12:38:59 GAIN & LOSS ANALYSIS HISTORY GL0400-R6

Loan Number: Type:

Date: 3/15/2007 Time: 12:42:35 PM

CONFIDENTIAL/ SUBJECT TO PROTECTIVE ORDER JPMC-MRS-LOANFILES-00072414

Loan Number : 1 Type:

Net Proceeds . . . . . . . . . . : 15,560.21- Net Proceeds . . . . . . . : 6,189.08

Chase Investment ...... : 28,470.17 Chase Investment ... : 28,506.68

Date: 3/15/2007 Time: 12:42:36 PM

CONFIDENTIAL/ SUBJECT TO PROTECTIVE ORDER JPMC-MRS-LOAN FILES-00072415

3/~5/07 12:39:03 GAIN & LOSS ANALYSIS HISTORY GL0400-R8

Loan Number : I Type :

Final Gain or Loss .... : 44,030.38 - Final Gain or Loss.: 22,317.60-

Estimated Bid Junount . . : 28,470.17 SPO Loss Avoidance. : 21,712.78

Date: 3/15/2007 Time : 12:42:40 PM

PROPERTY REPORTS SITEXDATA. COM11.1

Proporty Information Report

e200Tt.l~pQues1, lnc:l':12007 T.::1.:-Atlas