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Schedule F (RE Loans) Revised - equitatus

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1ABE020 PENSCO TRUST CO. 1718 - 138TH AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO MARY ANNE ABERCROMBIE-IRA SAN LEANDRO, CA 94578 INVESTOR1ANN010 PENSCO TRUST CO. 654 PARADISE VALLEY CT. SOUTH H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO JOSEPH ANNUZIATO - IRA DANVILLE, CA 94526 INVESTOR1BAC039 PENSCO TRUST CO CUSTODIAN 1939 HARRISON ST<strong>RE</strong>ET SUITE 612 H 09/09/2005 <strong>RE</strong> LOANS LLC X X XW BACHRACH, BEN/D STRANGE DEC OAKLAND, CA 94612 INVESTOR1BEA020 PENSCO TRUST CO. CUSTODIAN 9 LA MANCHA PLACE H 05/08/2003 <strong>RE</strong> LOANS LLC X X XFBO JOHN BEATER - IRA MILLBRAE, CA 94030 INVESTOR1BLO035 PENSCO TRUST CO. P.O. BOX 26903 H 04/01/2004 <strong>RE</strong> LOANS LLC X X XFBO DALE E BLOOM (BENEFICIARY) SAN FRANCISCO, CA 94126-6903 INVESTOR1BRA021 PENSCO TRUST CO. 17657 PARKER AVENUE H 12/19/2003 <strong>RE</strong> LOANS LLC X X XFBO ROBERT BRANS - IRA-R CASTRO VALLEY, CA 94546 INVESTOR1BUR026 PENSCO TRUST CO. 1216 FAIRLAWN COURT APT 7 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO CATHI L. BURRIS - IRA WALNUT C<strong>RE</strong>EK, CA 94595 INVESTOR1CAL010 PENSCO TRUST CO. 1127 CASTELLETO PLACE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO MATTHEW CALEGARI - IRA WINDSOR, CA 95492 INVESTOR1CHA050 PENSCO TRUST CO. 7 BENEDICT COURT H 08/25/2005 <strong>RE</strong> LOANS LLC X X XVELVET A CHANG IRA ALAMEDA, CA 94502 INVESTOR1CLA015 PENSCO TRUST CO. 6923 PASEO LA<strong>RE</strong>DO H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO MICHAEL CLAR - IRA LA JOLLA, CA 92037 INVESTOR1CLP010 PENSCO TRUST CO. 4708 MIRA VISTA DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 2 of261Page 2 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


1END010 PENSCO TRUST CO. 3792 HITCHCOCK ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO PAUL T. ENDO - IRA CONCORD, CA 94518 INVESTOR1FAU010 PENSCO TRUST CO. 3625 DAUPHINE ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO STEPHEN FAUSTINA - IRA NEW ORLEANS, LA 70117-5715 INVESTOR1FAU012 PENSCO TRUST CO CUSTODIAN 3625 DAUPHINE ST<strong>RE</strong>ET H 10/31/2007 <strong>RE</strong> LOANS LLC X X XFBO STEPHEN FAUSTINA ROTH IRA NEW ORLEANS, LA 70117-5715 INVESTOR1GIR010 PENSCO TRUST CO. P O BOX 26903 H 01/01/2003 <strong>RE</strong> LOANS LLC X X XFBO JOHN GIRARD SAN FRANCISCO, CA 94126-6903 INVESTOR1GIR020 PENSCO TRUST CO. 43 VIA HERMOSA H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO CYNDI G. GIRGIS - IRA ORINDA, CA 94563 INVESTOR1GRI010 PENSCO TRUST CO. 555 CARLA COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO GARY GRIFFITH - IRA MOUNTAIN VIEW, CA 94040 INVESTOR1HAM016 PENSCO TRUST CO. P O BOX 665 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO BARBARA HAMRICK - IRA SAN LEANDRO, CA 94577 INVESTOR1HAR020 PENSCO TRUST CO. 3230 G<strong>RE</strong>ENHILLS DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO KATHRYN L. HARPER - IRA LAFAYETTE, CA 94549 INVESTOR1HOR018 PENSCO TRUST CO CUSTODIAN 16 SALLY ANN ROAD H 05/10/2005 <strong>RE</strong> LOANS LLC X X XFBO BRUCE HORWITZ IRA H0142 ORINDA, CA 94563 INVESTOR1HOR019 PENSCO TRUST CO CUSTODIAN 16 SALLY ANN ROAD H 05/10/2005 <strong>RE</strong> LOANS LLC X X XFBO JACQUELYN HORWITZ IRA ORINDA, CA 94563 INVESTOR1HUZ010 PENSCO TRUST CO. 1352 CASSINS ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XL HUZIEFF IRA C/O P ELMASSIAN CARLSBAD, CA 92010 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 4 of261Page 4 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


1JEN010 PENSCO TRUST CO. 24 MONTICITO DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO JOAN JENKINS - IRA DANVILLE, CA 94526 INVESTOR1KIT016 PENSCO TRUST CO. P. O. BOX 1221 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO CHARLIE KITCHEN - IRA MANTECA, CA 95336 INVESTOR1LAD010 PENSCO TRUST CO. 3418 BRITHORN LAND H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO DOUGLAS F. LADD - IRA ALAMEDA, CA 94502 INVESTOR1LAD015 PENSCO TRUST CO. 3418 BRITHORN LAND H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO MARIE A. LADD - IRA ALAMEDA, CA 94502 INVESTOR1LEE010 PENSCO TRUST CO. 6221 HILLSIDE DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO I<strong>RE</strong>NE W. LEE - IRA EL SOBRANTE, CA 94803 INVESTOR1LEV020 PENSCO TRUST CO. 3051 CHANDELLE ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO MITCHELL LEVY - IRA LOS ANGELES, CA 90046 INVESTOR1LO_010 PENSCO TRUST CO CUSTODIAN 1655 37TH AVENUE H 12/14/2006 <strong>RE</strong> LOANS LLC X X XFBO JEANNY LO IRA SAN FRANCISCO, CA 94122 INVESTOR1LO_011 PENSCO TRUST CO CUSTODIAN 1655 37TH AVENUE H 12/15/2006 <strong>RE</strong> LOANS LLC X X XFBO JEANNY LO IRA SAN FRANCISCO, CA 94122 INVESTOR1LOC016 PENSCO TRUST CO. 4332 TERRA GRANADA DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO JO ANN LOCKYER - ROTH IRA WALNUT C<strong>RE</strong>EK, CA 94595 INVESTOR1LOC017 PENSCO TRUST CO. 4332 TERRA GRANADA DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO JO ANN LOCKYER - IRA WALNUT C<strong>RE</strong>EK, CA 94595 INVESTOR1MIC021 PENSCO TRUST CO. 18 BINNACLE HILL H 11/01/2002 <strong>RE</strong> LOANS LLC X X XFBO ROBIN MICKLE - IRA OAKLAND, CA 94618 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 5 of261Page 5 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


1MIL015 PENSCO TRUST CO. 142 MAYWOOD WAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO LUANA S. MILLER - IRA SAN RAFAEL, CA 94901 INVESTOR1MON025 PENSCO TRUST CO. 550 WATSON CT. H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO ALI MONSEFAN - IRA BENICIA, CA 94510 INVESTOR1MOR015 PENSCO TRUST CO. 226 GROVE ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO NICK MO<strong>RE</strong>LLI - IRA WINDSOR, CA 95492 INVESTOR1NAS011 PENSCO TRUST CO. 640 WAGON ROAD H 11/01/2002 <strong>RE</strong> LOANS LLC X X XFBO SAMMY NASR - IRA SEBASTOPOL, CA 95472 INVESTOR1NG_032 PENSCO TRUST CO CUSTODIAN 201 LAFAYETTE CIRCLE H 06/23/2004 <strong>RE</strong> LOANS LLC X X XFBO JENNY NG IRA LAFAYETTE, CA 94549 INVESTOR1NG_065 PENSCO TRUST CO CUSTODIAN 201 LAFAYETTE CIRCLE H 04/12/2006 <strong>RE</strong> LOANS LLC X X XFBO KELLY NG IRA LAFAYETTE, CA 94549 INVESTOR1NOB015 PENSCO TRUST CO. 98 MAIN ST<strong>RE</strong>ET, #226 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO GORDON E. NOBLE - IRA TIBURON, CA 94920 INVESTOR1NUN011 PENSCO TRUST CO. 12 CORTE DORADO H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO JAMES C. NUNAN - IRA MILLBRAE, CA 94030 INVESTOR1NUN012 PENSCO TRUST CO CUSTODIAN 12 CORTE DORADO H 04/05/2007 <strong>RE</strong> LOANS LLC X X XFBO MARGIE NUNAN IRA MILLBRAE, CA 94030 INVESTOR1OCO021 PENSCO TRUST CO CUSTODIAN 4168 TAHOE VISTA DRIVE H 03/31/2006 <strong>RE</strong> LOANS LLC X X XFBO LILIA C. O'CONNOR IRA ROCKLIN, CA 95765 INVESTOR1ODE016 PENSCO TRUST CO CUSTODIAN 211 LINDA LANE H 11/02/2006 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 6 of261Page 6 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


FBO RICHARD ODENHEIMER SEP IRA PIEDMONT, CA 94611 INVESTOR1OGR010 PENSCO TRUST CO. 2635 FRANKLIN ST., #202 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO KATHY O'GRADY - IRA SAN FRANCISCO, CA 94123 INVESTOR1PAU015 PENSCO TRUST CO. 11783 GOLD PARKE LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO G<strong>RE</strong>G A. PAULO - IRA GOLD RIVER, CA 95670 INVESTOR1PER012 PENSCO TRUST CO. CUSTODIAN 2125 WHITEHALL PLACE H 02/09/2011 <strong>RE</strong> LOANS LLC X X XFBO DAVID M. PERRY IRA ALAMEDA, CA 94501 INVESTOR1PIE035 PENSCO TRUST COMPANY 459 FULTON ST<strong>RE</strong>ET STE 307 H 03/06/2006 <strong>RE</strong> LOANS LLC X X XFBO RHONDA PIERCE SAN FRANCISCO, CA 94102 INVESTOR1PIE036 PENSCO TRUST COMPANY 459 FULTON ST<strong>RE</strong>ET SUITE 307 H 03/06/2006 <strong>RE</strong> LOANS LLC X X XFBO EDWARD PIERCE SAN FRANCISCO, CA 94102 INVESTOR1QUI016 PENSCO TRUST CO. 4628 18tTH ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO WILLIAM J. QUINN - IRA SAN FRANCISCO, CA 94114 INVESTOR1<strong>RE</strong>U010 PENSCO TRUST CO. 250 WHITEMO<strong>RE</strong> ST., UNIT 106 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO BETTY JO <strong>RE</strong>UBEN - SEP IRA OAKLAND, CA 94611 INVESTOR1RIG010 PENSCO TRUST CO. 4666 FAIR AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO ARTHUR J RIGGS - IRA OAKLAND, CA 94619 INVESTOR1ROB012 PENSCO TRUST CO. 21572 KNOLL WAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO MARGO ROBERTS -BENEFICIARY HAYWARD, CA 94546 INVESTOR1ROD022 PENSCO TRUST CO CUSTODIAN 181 RUDGEAR DRIVE H 10/25/2005 <strong>RE</strong> LOANS LLC X X XFBO RONALD E. RODRIGUES IRA WALNUT C<strong>RE</strong>EK, CA 94596 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 7 of261Page 7 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


1RUB011 PENSCO TRUST CO. 7233 SARONI DRIVE H 06/17/2003 <strong>RE</strong> LOANS LLC X X XFBO DOUGLAS RUBARDT - IRA OAKLAND, CA 94611 INVESTOR1SIM020 PENSCO TR CO FBO P SIMMONS P.O. BOX 1871 H 08/12/2003 <strong>RE</strong> LOANS LLC X X XC/O LESLIE WEINER CPA SONOMA, CA 95476 INVESTOR1SOF010 PENSCO TRUST CO. 311 RICARDO ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO JONATHAN M. SOFFER - IRA MILL VALLEY, CA 94941 INVESTOR1STE011 PENSCO TRUST CO. 13093 TALL OAKS PLACE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO BEVERLEY D. STEELE - IRA NEVADA CITY, CA 95959 INVESTOR1STE012 PENSCO TRUST CO. 13093 TALL OAKS PLACE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO WILLIAM M. STEELE - IRA NEVADA CITY, CA 95959 INVESTOR1STE015 PENSCO TRUST CO. Need new address H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO AMY STEIN - ROTH IRA , INVESTOR1STE021 PENSCO TRUST CO. NEED NEW ADD<strong>RE</strong>SS H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO MARK STEIN - IRA , INVESTOR1STE022 PENSCO TRUST CO. need new address H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO MARK STEIN - ROTH IRA , INVESTOR1STE025 PENSCO TRUST CO. 1704 PLEASANT VALLEY AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO MARCIA STEMM - IRA OAKLAND, CA 94611 INVESTOR1TAK015 PENSCO TRUST CO. (GEORGE) 345 ESTUDILLO AVENUE, SUITE E H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO RON TAKAHASHI - IRA SAN LEANDRO, CA 94577 INVESTOR1WAG016 PENSCO TRUST CO. 1673 ST. DAVID DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO JUDITH WAGONER - IRA DANVILLE, CA 94526 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 8 of261Page 8 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


1WAG017 PENSCO TRUST CO. 1673 ST. DAVID DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO JOHN D. WAGONER - IRA DANVILLE, CA 94526 INVESTOR1WAL011 PENSCO TRUST CO. 16074 VIA TOLEDO H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO JOHN D. WALSH - IRA SAN LO<strong>RE</strong>NZO, CA 94580 INVESTOR1WAL012 PENSCO TRUST CO. 16074 VIA TOLEDO H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO SANDRA M. WALSH- IRA SAN LO<strong>RE</strong>NZO, CA 94580 INVESTOR1WAL025 PENSCO TRUST COMPANY 459 FULTON ST<strong>RE</strong>ET SUITE 207 H 03/06/2006 <strong>RE</strong> LOANS LLC X X XFBO DAN WALDMAN SAN FRANCISCO, CA 94102 INVESTOR1WEB010 PENSCO TRUST CO. 728 HIGHLAND AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO MARY WEBB - IRA SAN MATEO, CA 94401 INVESTOR1WEL015 PENSCO TRUST CO. 71 LOS CERROS PLACE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO JOYCE WELSHER - IRA WALNUT C<strong>RE</strong>EK, CA 94598 INVESTOR1WIE010X PENSCO TRUST CO. 13915 CALIFA ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO JILL WIENER - IRA VAN NUYS, CA 91401 INVESTOR1WON158 PENSCO TRUST CO CUSTODIAN 12430 WOODHALL WAY H 11/30/2005 <strong>RE</strong> LOANS LLC X X XFBO RANDALL A WONG IRA TUSTIN, CA 92782 INVESTOR1WON161 PENSCO TRUST CO CUSTODIAN 5132 SAN VICiENTE LOOP H 11/30/2005 <strong>RE</strong> LOANS LLC X X XFBO JEFF<strong>RE</strong>Y M. WONG IRA DUBLIN, CA 94568 INVESTOR1WOO010 PENSCO TRUST CO. P.O. BOX 417 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO VILMA WOODFORD - IRA ARNOLD, CA 95223 INVESTOR1YIP010 PENSCO TRUST CO. 3400 VISTA HAVEN ROAD H 10/31/2002 <strong>RE</strong> LOANS LLC X X XFBO KATHLEEN YIP - IRA SHERMAN OAKS, CA 91403 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 9 of261Page 9 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


1YOL010 PENSCO TRUST CO CUSTODIAN 26520 FLAMINGO AVE H 12/07/2005 <strong>RE</strong> LOANS LLC X X XFBO LYNDA T. YOLLAND IRA HAYWARD, CA 94544 INVESTOR1YOU015 PENSCO TRUST CO. 312 MERGANSER PLACE H 01/31/2003 <strong>RE</strong> LOANS LLC X X XFBO J NILAS YOUNG DAVIS, CA 95616-7541 INVESTOR1YOU020 PENSCO TRUST CO. 711 MORAGA DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO JER<strong>RE</strong>E A. YOUNG - KEOGH LIVERMO<strong>RE</strong>, CA 94550 INVESTOR1YUN021 PENSCO TRUST CO. 2717 MARIA ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO LINDA N. YUNG - ROTH IRA PLEASANTON, CA 94588 INVESTOR1ZAC011 PENSCO TRUST CO. 13046 ANZA DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO TERRY ZACCONE - IRA SARATOGA, CA 95070 INVESTOR1ZAC016 PENSCO TRUST CO. 13046 ANZA DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO JUDITH S. ZACCONE - IRA SARATOGA, CA 95070 INVESTOR1ZIE015 PENSCO TRUST CO. 131 PURDUE AVE H 05/11/2004 <strong>RE</strong> LOANS LLC X X XFBO MICHAEL ZIEGLER KENSINGTON, CA 94708 INVESTOR1ZIE020 PENSCO TRUST CO, CUSTODIAN 12 MIRAMONTE ROAD H 09/07/2004 <strong>RE</strong> LOANS LLC X X XFBO ROBERT ZIEGLER IRA ORINDA, CA 94563 INVESTOR1ZIE021 PENSCO TRUST CO CUSTODIAN 12 MIRAMONTE ROAD H 04/26/2005 <strong>RE</strong> LOANS LLC X X XFBO ROBERT ZIEGLER AKA <strong>RE</strong>UBEN ORINDA, CA 94563 INVESTOR1ZIE025 PENSCO TRUST CO CUSTODIAN P O BOX 456 H 04/29/2005 <strong>RE</strong> LOANS LLC X X XFBO JAIME ZIEGLER IRA HEALDSBURG, CA 95448 INVESTOR2AHE011 IRA SERVICES TRUST COMPANY, CUSTODIAN 4012 SUGAR MAPLE DRIVE H 05/01/2003 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 10of 261Page 10 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


FBO MICHAEL D AHERN, SEP IRA DANVILLE, CA 94506 INVESTOR2AMA018 IRA SERVICES TRUST COMPANY, CUSTODIAN 504 HAITI COURT H 02/29/2008 <strong>RE</strong> LOANS LLC X X XFBO JACQUELINE F. AMARAL SAN RAMON, CA 94582 INVESTOR2BAC037 IRA SERVICES TRUST COMPANY, CUSTODIAN 1939 HARRISON SUITE 612 H 06/01/2003 <strong>RE</strong> LOANS LLC X X XFBO WILLIAM H. BACHRACH, IRA OAKLAND, CA 94612-3533 INVESTOR2BEA025 IRA SERVICES TRUST COMPANY, CUSTODIAN 2587 COMISTAS DRIVE H 10/15/2003 <strong>RE</strong> LOANS LLC X X XFBO MILD<strong>RE</strong>D L. BEAN, IRA-R WALNUT C<strong>RE</strong>EK, CA 94598 INVESTOR2BLA012 IRA SERVICES TRUST COMPANY, CUSTODIAN 1935 MILLER COURT H 08/12/2003 <strong>RE</strong> LOANS LLC X X XFBO STACY BLAIR, IRA WALNUT C<strong>RE</strong>EK, CA 94595 INVESTOR2BLA013 IRA SERVICES TRUST COMPANY, CUSTODIAN 1935 MILLER LANE H 06/22/2004 <strong>RE</strong> LOANS LLC X X XFBO JOSEPH H. BLAIR, JR. IRA WALNUT C<strong>RE</strong>EK, CA 94595 INVESTOR2BRI016 IRA SERVICES TRUST COMPANY, CUSTODIAN 6450 PLUM RANCH ROAD H 10/01/2003 <strong>RE</strong> LOANS LLC X X XFBO MICHAEL BRIGDEN, IRA SANTA ROSA, CA 95404 INVESTOR2BRO070 IRA SERVICES TRUST COMPANY, CUSTODIAN 35047 CLOVER ST<strong>RE</strong>ET H 08/29/2006 <strong>RE</strong> LOANS LLC X X XFBO MARTHA BROWN IRA UNION CITY, CA 94587 INVESTOR2BRO081 IRA SERVICES TRUST COMPANY, CUSTODIAN 3571 CROWNRIDGE DRIVE H 11/15/2006 <strong>RE</strong> LOANS LLC X X XFBO RONALD BRONOW SHERMAN OAKS, CA 91403 INVESTOR2BUR030 IRA SERVICES TRUST COMPANY, CUSTODIAN 1882 THIRD AVENUE H 06/17/2003 <strong>RE</strong> LOANS LLC X X XFBO ALAN P. BURCKIN - IRA WALNUT C<strong>RE</strong>EK, CA 94597 INVESTOR2CHO010 IRA SERVICES TRUST COMPANY, CUSTODIAN 24118 MONUMENT ST<strong>RE</strong>ET H 06/18/2004 <strong>RE</strong> LOANS LLC X X XFBO ELIZABETH CHOI IRA HAYWARD, CA 94545-1937 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 11of 261Page 11 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


2CHO011 IRA SERVICES TRUST COMPANY, CUSTODIAN 24118 MONUMENT ST<strong>RE</strong>ET H 06/22/2004 <strong>RE</strong> LOANS LLC X X XFBO SHEUNG YAU CHOI IRA HAYWARD, CA 94545-1937 INVESTOR2COC011 IRA SERVICES TRUST COMPANY, CUSTODIAN 873 - 3RD ST<strong>RE</strong>ET H 12/01/2002 <strong>RE</strong> LOANS LLC X X XFBO EVELYN COCHRAN PSP MANHATTAN BEACH, CA 90266 INVESTOR2COO016 IRA SERVICES TRUST COMPANY, CUSTODIAN 2 TANGLEWOOD LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO MONI<strong>RE</strong>H COOK, IRA LAFAYETTE, CA 94549 INVESTOR2DAU011 IRA SERVICES TRUST COMPANY, CUSTODIAN 11 CALVIN DRIVE H 05/09/2006 <strong>RE</strong> LOANS LLC X X XFBO LINDA R. DAULTON IRA ORINDA, CA 94563 INVESTOR2ELD012 IRA SERVICES TRUST COMPANY, CUSTODIAN 517 GERARD COURT H 09/10/2003 <strong>RE</strong> LOANS LLC X X XFBO RICHARD ELD<strong>RE</strong>DGE, IRA PLEASANTON, CA 94566 INVESTOR2FIS010 IRA SERVICES TRUST COMPANY, CUSTODIAN P.O. BOX 6517 H 03/26/2003 <strong>RE</strong> LOANS LLC X X XFBO KENNETH R. FISCHER, IRA MORAGA, CA 94570 INVESTOR2FRA010 IRA SERVICES TRUST COMPANY, CUSTODIAN 3420 SOLOMON LANE H 05/01/2003 <strong>RE</strong> LOANS LLC X X XFBO WEDAD EMILE FRANCIS, IRA ALAMEDA, CA 94502 INVESTOR2GEI020 IRA SERVICES TRUST COMPANY, CUSTODIAN 674 VERMONT ST<strong>RE</strong>ET H 02/29/2008 <strong>RE</strong> LOANS LLC X X XFBO MATTHEW W. GEIS SAN FRANCISCO, CA 94107 INVESTOR2GUI012 IRA SERVICES TRUST COMPANY, CUSTODIAN 260 RIVERSIDE DRIVE H 12/08/2003 <strong>RE</strong> LOANS LLC X X XFBO GEORGE GUIDRY, IRA BASALT, CO 81621 INVESTOR2HIN010 IRA SERVICES TRUST COMPANY, CUSTODIAN P.O. BOX 311 H 07/16/2003 <strong>RE</strong> LOANS LLC X X XFBO THOMAS W. HINKLEY, IRA PIONEER, CA 95666 INVESTOR2HIR011 IRA SERVICES TRUST COMPANY, CUSTODIAN 10 ALMENAR DRIVE H 10/14/2004 <strong>RE</strong> LOANS LLC X X XFBO ALAN W. HIRSCHBEIN IRA G<strong>RE</strong>ENBRAE, CA 94904 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 12of 261Page 12 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


2HUT011 IRA SERVICES TRUST COMPANY, CUSTODIAN 25854 RIDGE DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO SUE C. HUTTON, IRA PIONEER, CA 95666 INVESTOR2HYB015 IRA SERVICES TRUST COMPANY, CUSTODIAN 1148 DUCK BLIND CIRCLE H 03/11/2003 <strong>RE</strong> LOANS LLC X X XFBO DONALD J. HYBERG, IRA NEWMAN, CA 95360-1743 INVESTOR2KEL012 IRA SERVICES TRUST COMPANY, CUSTODIAN 472 WEST 350 SOUTH #D H 12/01/2002 <strong>RE</strong> LOANS LLC X X XFBO MARK KELEMEN, IRA SPRINGVILLE, UT 84663 INVESTOR2KEL014 IRA SERVICES TRUST COMPANY, CUSTODIAN 472 WEST 350 WOUTH #D H 12/01/2002 <strong>RE</strong> LOANS LLC X X XFBO SUE JAYNE KELEMEN, IRA SPRINGVILLE, UT 84663 INVESTOR2KIN020 IRA SERVICES TRUST COMPANY, CUSTODIAN 15877 LITTLE PEAK ROAD H 06/17/2003 <strong>RE</strong> LOANS LLC X X XFBO JAMES H. KINSEL, IRA MIDDLETOWN, CA 95461 INVESTOR2LAN020 IRA SERVICES TRUST COMPANY, CUSTODIAN 6500 DUBLIN BLVD., SUITE 202 H 05/01/2003 <strong>RE</strong> LOANS LLC X X XFBO ELINOR LANGE, IRA DUBLIN, CA 94568 INVESTOR2LAN030 IRA SERVICES TRUST COMPANY, CUSTODIAN 6500 DUBLIN BLVD., STE. 202 H 07/28/2003 <strong>RE</strong> LOANS LLC X X XFBO JAMES E. LANGE, IRA DUBLIN, CA 94568 INVESTOR2LAN041 IRA SERVICES TRUST COMPANY, CUSTODIAN 15 GOLF ROAD H 03/19/2004 <strong>RE</strong> LOANS LLC X X XFBO CAROL LANGER - IRA PLEASANTON, CA 94566 INVESTOR2LAN046 IRA SERVICES TRUST COMPANY, CUSTODIAN 2580 ARROYO AVENUE H 02/18/2004 <strong>RE</strong> LOANS LLC X X XFBO JOAN OLIVE LANDIS, IRA PINOLE, CA 94564-1004 INVESTOR2LAR010 IRA SERVICES TRUST COMPANY, CUSTODIAN 8245 BRITTANY DRIVE H 07/16/2003 <strong>RE</strong> LOANS LLC X X XFBO RICCI JOE LA<strong>RE</strong>SE, IRA DUBLIN, CA 94568 INVESTOR2LOW012 IRA SERVICES TRUST COMPANY, CUSTODIAN 4716 SORANI WAY H 12/29/2003 <strong>RE</strong> LOANS LLC X X XFBO STELLA LOW, IRA CASTRO VALLEY, CA 94546 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 13of 261Page 13 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


2MCC030 IRA SERVICES TRUST COMPANY, CUSTODIAN P.O. BOX 311 H 07/16/2003 <strong>RE</strong> LOANS LLC X X XFBO WILLIAM L. MCCLUNG, IRA PIONEER, CA 95666 INVESTOR2MCC035 IRA SERVICES TRUST COMPANY, CUSTODIAN 10255 VIRGINIA SWAN PLACE H 11/20/2003 <strong>RE</strong> LOANS LLC X X XFBO DAVID L. MCCULLOH, IRA CUPERTINO, CA 95014 INVESTOR2MIL025 IRA SERVICES TRUST COMPANY, CUSTODIAN 21870 RIVERSIDE AVENUE H 01/14/2004 <strong>RE</strong> LOANS LLC X X XFBO CAROL ANN NAUM-MILLER, IRA <strong>RE</strong>D BLUFF, CA 96080 INVESTOR2MON011 IRA SERVICES TRUST COMPANY, CUSTODIAN 2988 SAKLAN INDIAN DRIVE H 01/01/2003 <strong>RE</strong> LOANS LLC X X XFBO DEANNA MONASCH, IRA WALNUT C<strong>RE</strong>EK, CA 94595 INVESTOR2MON012 IRA SERVICES TRUST COMPANY, CUSTODIAN 2988 SAKLAN INDIAN DRIVE H 01/01/2003 <strong>RE</strong> LOANS LLC X X XFBO NEAL MONASCH, IRA WALNUT C<strong>RE</strong>EK, CA 94595 INVESTOR2MON037 IRA SERVICES TRUST COMPANY, CUSTODIAN 3201 ROSSMOR PARKWAY, UNIT #2 H 12/29/2003 <strong>RE</strong> LOANS LLC X X XFBO ROBERT L. MONTGOMERY, IRA WALNUT C<strong>RE</strong>EK, CA 94595 INVESTOR2ODO010 IRA SERVICES TRUST COMPANY, CUSTODIAN 1852 WASHINGTON PLACE H 07/28/2004 <strong>RE</strong> LOANS LLC X X XFBO BARBARA P. BLATCHLEY IRA SAN DIEGO, CA 92103 INVESTOR2PET018 IRA SERVICES TRUST COMPANY, CUSTODIAN 1166 KEELER AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XRICHARD PETERSON, TARGET BEN P BERKELEY, CA 94708 INVESTOR2PIE031 IRA SERVICES TRUST COMPANY, CUSTODIAN 2600 ROCHON WAY H 05/01/2003 <strong>RE</strong> LOANS LLC X X XFBO RUTH ANN PIERROZ, IRA SACRAMENTO, CA 95818 INVESTOR2POL020 IRA SERVICES TRUST COMPANY, CUSTODIAN 3313 BURDECK DRIVE H 05/12/2003 <strong>RE</strong> LOANS LLC X X XFBO LINDA GAIL POLSE - IRA OAKLAND, CA 94602 INVESTOR2RAP011 IRA SERVICES TRUST COMPANY, CUSTODIAN 4011 PONS COURT H 07/23/2003 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 14of 261Page 14 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


FBO CHERYL A. RAPP, IRA PLEASANTON, CA 94566 INVESTOR2<strong>RE</strong>C010 IRA SERVICES TRUST COMPANY, CUSTODIAN 30 QUAIL CROSSING H 02/17/2004 <strong>RE</strong> LOANS LLC X X XFBO JAMES W. <strong>RE</strong>CTOR, IRA MORAGA, CA 94556 INVESTOR2RIC010 IRA SERVICES TRUST COMPANY, CUSTODIAN 79 LINSCHEID DRIVE H 04/10/2003 <strong>RE</strong> LOANS LLC X X XFBO LINDA RICCI, IRA PITTSBURG, CA 94565 INVESTOR2ROS010 IRA SERVICES TRUST COMPANY, CUSTODIAN 4917 EAST 2ND AVENUE H 02/19/2003 <strong>RE</strong> LOANS LLC X X XFBO DOUGLAS ROSE, IRA SPOKANE, WA 99212 INVESTOR2SCH011 IRA SERVICES TRUST COMPANY, CUSTODIAN 1401 WALNUT ST<strong>RE</strong>ET #2A H 09/02/2004 <strong>RE</strong> LOANS LLC X X XFBO HELEN SCHNEIDER IRA BERKELEY, CA 94709 INVESTOR2TRO011 IRA SERVICES TRUST COMPANY, CUSTODIAN 1975 CACTUS COURT #5 H 10/15/2003 <strong>RE</strong> LOANS LLC X X XFBO NANCY TROXA, IRA WALNUT C<strong>RE</strong>EK, CA 94595 INVESTOR2WHI016 IRA SERVICES TRUST COMPANY, CUSTODIAN 1184 NORTH MAIN ST<strong>RE</strong>ET #8 H 01/28/2004 <strong>RE</strong> LOANS LLC X X XFBO CHRISTINE CONARD WHITE,IRA FORT BRAGG, CA 95437 INVESTOR2WON091 IRA SERVICES TRUST COMPANY, CUSTODIAN 376 BELLFLOWER COURT H 01/07/2004 <strong>RE</strong> LOANS LLC X X XFBO ELEANOR L. WONG SAN RAMON, CA 94583 INVESTOR2WON105 IRA SERVICES TRUST COMPANY, CUSTODIAN 380 JAMES BOWIE COURT H 08/04/2003 <strong>RE</strong> LOANS LLC X X XFBO KATHLEEN WONG, IRA ALAMO, CA 94507 INVESTOR3ALL025 B<strong>RE</strong>NT M. & KIMBERLEY D. ALLISON 4943 EU<strong>RE</strong>KA MINE COURT H 02/27/2007 <strong>RE</strong> LOANS LLC X X XJOINT TENNANTS ANTIOCH, CA 94531 INVESTOR3AYN010 TD AMERITRADE CLEARING CUSTODIAN P O BOX 477 H 01/01/2003 <strong>RE</strong> LOANS LLC X X XFBO DANIEL AYNESWORTH GENOA, NV 89411 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 15of 261Page 15 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


3AYN015 TD AMERITRADE CLEARING CUSTODIAN 611 LOMOND CIRCLE H 02/14/2003 <strong>RE</strong> LOANS LLC X X XFBO DARNELLE AYNESWORTH SAN RAMON, CA 94583 INVESTOR3AYN021 G<strong>RE</strong>GORY S AYNESWORTH FBO 611 LOMOND CIRCLE H 11/21/2005 <strong>RE</strong> LOANS LLC X X XCARSON M AYNESWORTH UTMA SAN RAMON, CA 94583 INVESTOR3AYN022 G<strong>RE</strong>GORY S AYNESWORTH FBO 611 LOMOND CIRCLE H 11/21/2005 <strong>RE</strong> LOANS LLC X X XJUSTINE AYNESWORTH UTMA SAN RAMON, CA 94583 INVESTOR3BAL020 TD AMERITRADE CLEARING CUSTODIAN 2033 MANZANITA DRIVE H 08/09/2005 <strong>RE</strong> LOANS LLC X X XSHARON A. BALL IRA OAKLAND, CA 94611 INVESTOR3BAR055 RUTH ANNE BARTON, TRUSTEE 1940 PTARMIGAN DRIVE, #2 H 12/19/2003 <strong>RE</strong> LOANS LLC X X XRUTH A BARTON 2007 <strong>RE</strong>V TR WALNUT C<strong>RE</strong>EK, CA 94595 INVESTOR3BRO035 TD AMERITRADE CLEARING CUSTODIAN 40 PLYMOUTH COURT H 04/15/2005 <strong>RE</strong> LOANS LLC X X XFBO ABIGAIL BRONZINI SAN RAMON, CA 94583 INVESTOR3BRO040 TD AMERITRADE CLEARING CUSTODIAN 40 PLYMOUTH COURT H 04/18/2005 <strong>RE</strong> LOANS LLC X X XFBO MARCO BRONZINI IRA SAN RAMON, CA 94582 INVESTOR3BRO041 MARCO OR ABIGAIL BRONZINI, TTE 40 PLYMOUTH COURT H 08/22/2005 <strong>RE</strong> LOANS LLC X X XBRONZINI <strong>RE</strong>V TR US DTD 7/02 SAN RAMON, CA 94582 INVESTOR3BRO042 MARCO F BRONZINI, CUSTODIAN 40 PLYMOUTH COURT H 11/17/2005 <strong>RE</strong> LOANS LLC X X XFBO JULIANA BRONZINI UTMA SAN RAMON, CA 94582 INVESTOR3BRO043 MARCO F BRONZINI CUSTODIAN 40 PLYMOUTH COURT H 11/17/2005 <strong>RE</strong> LOANS LLC X X XFBO NICOLAS BRONZINI UTMA SAN RAMON, CA 94582 INVESTOR3BRO055 TD AMERITRADE CLEARING CUSTODIAN P O BOX 2012 H 11/01/2005 <strong>RE</strong> LOANS LLC X X XFBO JOHN A. BRONZINI CASTRO VALLEY, CA 94546-0012 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 16of 261Page 16 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


3BRU015 TD AMERITRADE CLEARING CUSTODIAN 3687 OLD SANTA RITA ROAD H 01/23/2006 <strong>RE</strong> LOANS LLC X X XFBO BRUNO & SON INC PSP PLEASANTON, CA 94588 INVESTOR3CAR055 TD AMERITRADE CLEARING CUSTODIAN 2233 PELHAM PLACE H 12/29/2004 <strong>RE</strong> LOANS LLC X X XFBO GERALD K CARROLL OAKLAND, CA 94611 INVESTOR3CAR065 GERALD K. CARROLL 2233 PELHAM PLACE H 05/26/2005 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94611 INVESTOR3CAR080 TD AMERITRADE CLEARING CUSTODIAN 207 SOUTH 16TH ST<strong>RE</strong>ET H 08/17/2006 <strong>RE</strong> LOANS LLC X X XFBO CHRISTOPHER CARSON SAN JOSE, CA 95112 INVESTOR3CHR010 CHRISTENBERRY FAMILY LIV TRUST 2625 CYP<strong>RE</strong>SS POINT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCARL & DONNA CHRISTENBERRY, TT TUSTIN, CA 92782 INVESTOR3COL025 TD AMERITRADE CLEARING CUSTODIAN 4611 QUAIL HOLLOW COURT H 02/07/2006 <strong>RE</strong> LOANS LLC X X XFBO BARBARA COLWELL IRA FAIR OAKS, CA 95628 INVESTOR3DAO010 ROBERT & CAROL DAOUST TRUST 40 ALAMO OAKS LANE H 04/10/2003 <strong>RE</strong> LOANS LLC X X XROBERT & CAROL DAOUST, TTEES ALAMO, CA 94507 INVESTOR3DER010 ROBERT DE <strong>RE</strong>NZI & MARY ANN DE<strong>RE</strong>NZI 2038 RAVEN ROAD H 01/06/2004 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94566 INVESTOR3DIS020 TD AMERITRADE CLEARING CUSTODIAN 738 PARADISE VALLEY COURT H 12/08/2006 <strong>RE</strong> LOANS LLC X X XFBO GEOFF<strong>RE</strong>Y A. DISCH DANVILLE, CA 94526 INVESTOR3HAN035 TD AMERITRADE CLEARING CUSTODIAN 883 BUCKINGHAM H 05/11/2005 <strong>RE</strong> LOANS LLC X X XFBO BARBARA HANCEY IRA MANTECCA, CA 95336 INVESTOR3HAR055 TD AMERITRADE CLEARING CUSTODIAN 744 PARADISE VALLEY COURT H 07/13/2005 <strong>RE</strong> LOANS LLC X X XFBO DENNIS C. HARVEY DANVILLE, CA 94526 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 17of 261Page 17 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


3HEL010 2002 HELLER FAMILY TRUST 6 CROWNRIDGE DRIVE H 11/25/2003 <strong>RE</strong> LOANS LLC X X XSCOTT Z. & CATHERINE HELLER DANVILLE, CA 94506 INVESTOR3HEN035 RICHARD & BRIDGET HENRY TTEES 395 GLASGOW CIRCLE H 09/20/2005 <strong>RE</strong> LOANS LLC X X XHENRY <strong>RE</strong>VOCABLE TRUST DANVILLE, CA 94526 INVESTOR3HIL025 TD AMERITRADE CLEARING CUSTODIAN P.O. BOX 591 H 03/22/2005 <strong>RE</strong> LOANS LLC X X XFBO HILTON/TRANS SHOPPE DIABLO, CA 94528 INVESTOR3HO_010 TD AMERITRADE CLEARING CUSTODIAN 95 COLMA COURT H 11/18/2005 <strong>RE</strong> LOANS LLC X X XFBO JOHN P. HO IRA SAN RAMON, CA 94583-2103 INVESTOR3HOG015 TD AMERITRADE CLEARING CUSTODIAN P.O. BOX 2207 H 06/15/2005 <strong>RE</strong> LOANS LLC X X XFBO TIMOTHY M HOGAN IRA OMAHA, NE 68103-2207 INVESTOR3HUN010 JOHN OR CYNTHIA HUNTER, TTEE 4 BRIGHTWOOD CIRCLE H 02/07/2003 <strong>RE</strong> LOANS LLC X X XJOHN & CYNTHIA HUNTER <strong>RE</strong>V TR. DANVILLE, CA 94506 INVESTOR3HUU010 TD AMERITRADE CLEARING CUSTODIAN 10047 CROOKED STICK DRIVE H 11/01/2002 <strong>RE</strong> LOANS LLC X X XFBO LEROY HUUS -IRA SACRAMENTO, CA 95829 INVESTOR3KAN020 TD AMERITRATE CLEARING CUSTODIAN 4243 HOWE ST<strong>RE</strong>ET H 01/05/2005 <strong>RE</strong> LOANS LLC X X XFBO JON KANTER 401K OAKLAND, CA 94611 INVESTOR3KAW010 TD AMERITRADE CLEARING CUSTODIAN 4991 MONACO DRIVE H 09/02/2005 <strong>RE</strong> LOANS LLC X X XFBO SHARON KAWAGUCHI PLEASANTON, CA 94566-7671 INVESTOR3KRU010 TD AMERITRADE CLEARING CUSTODIAN 3054 EBANO DRIVE H 09/09/2003 <strong>RE</strong> LOANS LLC X X XFBO ROBERT K. KRUEGER WALNUT C<strong>RE</strong>EK, CA 94598 INVESTOR3LON015 TD AMERITRADE CLEARING CUSTODIAN 2514 <strong>RE</strong>D ARROW DRIVE H 11/30/2002 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 18of 261Page 18 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


FBO JOHN LONGENECKER LAS VEGAS, NV 89135 INVESTOR3LON016 LONGENECKER & ASSOCIATES INC 2514 <strong>RE</strong>D ARROW DRIVE H 08/10/2005 <strong>RE</strong> LOANS LLC X X XLAS VEGAS, CA 89135 INVESTOR3LON020 TD AMERITRADE CLEARING CUSTODIAN 5755 NORTH WILLIAMS H 03/28/2003 <strong>RE</strong> LOANS LLC X X XFBO LAURA LONGNECKER PORTLAND, OR 97217 INVESTOR3LON021 LAURA LONGENECKER 5755 NORTH WILLIAMS AVENUE H 11/16/2006 <strong>RE</strong> LOANS LLC X X XTR ON DEATH/JOHN LONGENECKER PORTLAND, OR 97217 INVESTOR3LOV010 TD AMERITRADE CLEARING CUSTODIAN 100 VALLEY OAK DRIVE H 12/31/2004 <strong>RE</strong> LOANS LLC X X XFBO JEAN E. LOVE IRA ALAMO, CA 94507 INVESTOR3MAC025 TD AMERITRADE CLEARING CUSTODIAN 2780 G<strong>RE</strong>EN HOLLOW LANE H 03/17/2005 <strong>RE</strong> LOANS LLC X X XFBO CHARLES A. MACLEAN CAMINO, CA 95709 INVESTOR3MAN026 TD AMERITRADE CLEARING CUSTODIAN 1907 WESTON CIRCLE H 09/22/2003 <strong>RE</strong> LOANS LLC X X XFBO ANTHONY MANOCCHIO CAMARILLO, CA 93010 INVESTOR3MAN030 TD AMERITRADE CLEARING CUSTODIAN 2298 GLENBROOK AVENUE H 08/13/2009 <strong>RE</strong> LOANS LLC X X XFBO JENNIFER MANOCCHIO CAMARILLO, CA 93010 INVESTOR3MAS015 TD AMERITRADE CLEARING CUSTODIAN 1960 PARKMONT DRIVE H 07/28/2005 <strong>RE</strong> LOANS LLC X X XFBO LAU<strong>RE</strong>N M. MASON IRA ALAMO, CA 94507-2809 INVESTOR3MIL055 THE MILLER TRUST 2996 DEER MEADOW DRIVE H 04/27/2005 <strong>RE</strong> LOANS LLC X X XG<strong>RE</strong>GORY/NANCY MILLER TTEES DANVILLE, CA 94506 INVESTOR3MIL060 TD AMERITRADE CLEARING CUSTODIAN 2996 DEER MEADOW DRIVE H 02/22/2006 <strong>RE</strong> LOANS LLC X X XFBO NANCY MILLER DANVILLE, CA 94506 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 19of 261Page 19 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


3MIL080 TD AMERITRADE CLEARING CUSTODIAN 2996 DEER MEADOW DRIVE H 02/22/2006 <strong>RE</strong> LOANS LLC X X XFBO G<strong>RE</strong>GORY MILLER IRA DANVILLE, CA 94506 INVESTOR3NER010 JASON & CHRISTINE NERI 9127 SOUTH GALE RIDGE DRIVE H 03/30/2007 <strong>RE</strong> LOANS LLC X X XJOINT TENANTS SAN RAMON, CA 94582 INVESTOR3OKE010 TD AMERITRADE CLEARING CUSTODIAN 200 SUN RIDGE DRIVE H 11/28/2005 <strong>RE</strong> LOANS LLC X X XFBO CAROL M. O'KEEFE SAN RAMON, CA 94583-5642 INVESTOR3PIE025 MICHAEL PIERCE & JOANI PIERCE 2417 SEVILLANO CIRCLE H 11/01/2002 <strong>RE</strong> LOANS LLC X X XLIVERMO<strong>RE</strong>, CA 94550 INVESTOR3PRY010 TD AMERITRADE CLEARING CUSTODIAN 1718 CLINTON AVENUE H 07/27/2005 <strong>RE</strong> LOANS LLC X X XFBO MARK A PRYOR IRA ALAMEDA, CA 94501-4129 INVESTOR3PRY015 JAMES A. PRYATEL 16606 COWELL ST<strong>RE</strong>ET H 12/08/2006 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94578 INVESTOR3RAR010 TD AMERITRATE CLEARING CUSTODIAN 5650 EDGEVIEW DRIVE H 03/22/2007 <strong>RE</strong> LOANS LLC X X XFBO DAVID C. RARDIN DISCOVERY BAY, CA 94505 INVESTOR3RIV010 TD AMERITRADE CLEARING CUSTODIAN P O BOX 2207 H 06/07/2005 <strong>RE</strong> LOANS LLC X X XFBO JO ANNE C. RIVELY OMAHA, NE 68103-2207 INVESTOR3ROL010 TD AMERITRADE CLEARING CUSTODIAN 24 MANDANA CIRCLE H 03/05/2003 <strong>RE</strong> LOANS LLC X X XFBO JOHN ROLLO IRA OAKLAND, CA 94610 INVESTOR3ROL011 JOHN AND STACY ROLLO, TTEES 24 MANDANA CIRCLE H 10/22/2003 <strong>RE</strong> LOANS LLC X X XROLLO FAMIY TRUST DTD 9/08 OAKLAND, CA 94610 INVESTOR3ROL012 JOHN ROLLO, CUSTODIAN 24 MANDANA CIRCLE H 11/30/2005 <strong>RE</strong> LOANS LLC X X XFBO NATALIE ROLLO OAKLAND, CA 94610 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 20of 261Page 20 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


3ROL013 JOHN ROLLO, CUSTODIAN 24 MANDANA CIRCLE H 03/27/2007 <strong>RE</strong> LOANS LLC X X XFBO MICHAELA ROLLO OAKLAND, CA 94610 INVESTOR3ROV010 TD AMERITRADE CLEARING CUSTODIAN 105 CORRAL CIRCLE H 07/13/2005 <strong>RE</strong> LOANS LLC X X XFBO APRIL J. ROVERO SAN RAMON, CA 94583-2444 INVESTOR3ROV011 TD AMERITRADE CLEARING CUSTODIAN 105 CORRAL CIRCLE H 05/10/2006 <strong>RE</strong> LOANS LLC X X XFBO APRIL J. ROVERO IRA SAN RAMON, CA 94583-2444 INVESTOR3SAN030 TD AMERITRADE CLEARING CUSTODIAN 115 WATERMAN CIRCLE H 09/02/2005 <strong>RE</strong> LOANS LLC X X XFBO THOMAS SANTORA IRA DANVILLE, CA 94526-5205 INVESTOR3SCH115 TD AMERITRADE CLEARING CUSTODIAN 3126 CATAWBA COURT H 08/19/2005 <strong>RE</strong> LOANS LLC X X XFBO M SCHOENDIENST IRA PLEASANTON, CA 94566 INVESTOR3SCH120 MARK& KATHRYN SCHOENDIENST, TTEES 3126 CATAWBA COURT H 03/01/2006 <strong>RE</strong> LOANS LLC X X XSCHOENDIENST TRUST U/A 4/25/94 PLEASANTON, CA 94566 INVESTOR3SIM025 TD AMERITRADE CLEARING CUSTODIAN 4549 SANDALWOOD DRIVE H 08/09/2005 <strong>RE</strong> LOANS LLC X X XFBO JEFF<strong>RE</strong>Y SIMPSON IRA PLEASANTON, CA 94588-4349 INVESTOR3SIM035 TERRANCE & JOELLEN SIMEON, TTEE 6050 NORTH MARKS, APT 134 H 07/24/2006 <strong>RE</strong> LOANS LLC X X XTERRANCE & JOELLEN SIMEON LV T F<strong>RE</strong>SNO, CA 93711 INVESTOR3SNI010 TD AMERITRADE CLEARING CUSTODIAN 711 CROSSBROOK H 04/01/2005 <strong>RE</strong> LOANS LLC X X XFBO VEL L. SNIDER MORAGA, CA 94556 INVESTOR3STA030 TD AMERITRADE CLEARING CUSTODIAN 9555 VIA DEL ORO H 11/23/2005 <strong>RE</strong> LOANS LLC X X XFBO RAINER STABENOW GILROY, CA 95020-9016 INVESTOR3STA031 TD AMERITRADE CLEARING CUSTODIAN 9555 VIA DEL ORO H 11/23/2005 <strong>RE</strong> LOANS LLC X X XFBO HEIKE J. STABENOW GILROY, CA 95020-9016 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 21of 261Page 21 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


3TAP010 SHARON TAPPIN, TRUSTEE 151 DIABLO RANCH COURT H 06/19/2006 <strong>RE</strong> LOANS LLC X X XSHARON TAPPIN FAM TR DTD 6/06 DANVILLE, CA 94506 INVESTOR3VON015 TD AMERITRADE CLEARING CUSTODIAN 528 SILVER LAKE DRIVE H 06/16/2005 <strong>RE</strong> LOANS LLC X X XFBO M VON HOETZENDORFF DANVILLE, CA 94526-6226 INVESTOR3WAG025 JOHN P. & KATHERINE K. WAGENER, TTEES P.O. BOX 5361 H 07/21/2006 <strong>RE</strong> LOANS LLC X X XJOHN & KATHERINE WAGENER <strong>RE</strong>V T WALNUT C<strong>RE</strong>EK, CA 94596 INVESTOR3WIL060 KA<strong>RE</strong>N D. WILHOITE 140 NOTTINGHAM DRIVE H 01/26/2006 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94502 INVESTOR4ABR030 IRA SERVICES TRUST COMPANY, CUSTODIAN 11 MONTE AVENUE H 10/24/2006 <strong>RE</strong> LOANS LLC X X XMERRY RUBI SMITH ABRAMS IRA PIEDMONT, CA 94611 INVESTOR4AMA025 IRA SERVICES TRUST COMPANY, CUSTODIAN 900 JOAQUIN AVENUE H 10/31/2004 <strong>RE</strong> LOANS LLC X X XFBO LYNN M. AMARAL IRA SAN LEANDRO, CA 94577 INVESTOR4AMA026 IRA SERVICES TRUST COMPANY, CUSTODIAN 900 JOAQUIN AVE H 10/31/2004 <strong>RE</strong> LOANS LLC X X XFBO MARVIN R. AMARAL IRA SAN LEANDRO, CA 94577 INVESTOR4AMA041 IRA SERVICES TRUST CO CUSTODIAN P O BOX 460521 H 09/08/2010 <strong>RE</strong> LOANS LLC X X XFBO JOHN R. AMARANT IRA SAN FRANCISCO, CA 94146 INVESTOR4AME018 IRA SERVICES TRUST COMPANY, CUSTODIAN 32 SUNNY COVE CIRCLE H 04/30/2006 <strong>RE</strong> LOANS LLC X X XFBO ROMELY DOW AMES IRA ALAMEDA, CA 94502 INVESTOR4AME019 IRA SERVICES TRUST COMPANY, CUSTODIAN 32 SUNNY COVE CIRCLE H 04/30/2006 <strong>RE</strong> LOANS LLC X X XFBO SHIRLEY AMES IRA ALAMEDA, CA 94502 INVESTOR4AND017 IRA SERVICES TRUST COMPANY, CUSTODIAN 4874 PROCTER ROAD H 11/30/2004 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 22of 261Page 22 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


FBO WILLIAM ANDRADE IRA CASTRO VALLEY, CA 94546 INVESTOR4ANN017 IRA SERVICES TRUST COMPANY, CUSTODIAN 70 TRAILVIEW COURT H 04/10/2006 <strong>RE</strong> LOANS LLC X X XFBO JOSEPH ANNUNZIATO III SAN RAMON, CA 94583 INVESTOR4ANN018 IRA SERVICES TRUST COMPANY, CUSTODIAN 70 TRAILVIEW COURT H 04/10/2006 <strong>RE</strong> LOANS LLC X X XFBO JOSEPH ANNUNZIATO III SAN RAMON, CA 94583 INVESTOR4APO010 IRA SERVICES TRUST COMPANY, CUSTODIAN 4378 KEARSARGE COURT H 06/08/2006 <strong>RE</strong> LOANS LLC X X XFBO VICTOR M. APODACA CONCORD, CA 94518 INVESTOR4A<strong>RE</strong>011 IRA SERVICES TRUST COMPANY, CUSTODIAN 2400 LEIMERT BOULEVARD H 12/16/2005 <strong>RE</strong> LOANS LLC X X XFBO ELIZABETH J. A<strong>RE</strong>ZONE IRA OAKLAND, CA 94602 INVESTOR4ARM021 IRA SERVICES TRUST COMPANY, CUSTODIAN 294 WINDST<strong>RE</strong>AM PLACE H 10/31/2004 <strong>RE</strong> LOANS LLC X X XFBO COLIN ARMITAGE IRA DANVILLE, CA 94526 INVESTOR4ATO012 IRA SERVICES TRUST COMPANY, CUSTODIAN 19912 CONRAD COURT H 11/03/2006 <strong>RE</strong> LOANS LLC X X XFBO CELIA P. ATOR IRA CASTRO VALLEY, CA 94546 INVESTOR4BAE030 IRA SERVICES TRUST COMPANY, CUSTODIAN 1538 NORTH MARTEL AVENUE, #411 H 03/11/2005 <strong>RE</strong> LOANS LLC X X XFBO LAURA MICHELLE BAER IRA LOS ANGELES, CA 90046 INVESTOR4BAE035 IRA SERVICES TRUST COMPANY, CUSTODIAN 1227 ALVARADO RD H 03/14/2005 <strong>RE</strong> LOANS LLC X X XFBO SHEILA <strong>RE</strong>NEE BAER IRA BERKELEY, CA 94705 INVESTOR4BAG011 IRA SERVICES TRUST COMPANY, CUSTODIAN 10284 C<strong>RE</strong>STA DRIVE H 02/28/2007 <strong>RE</strong> LOANS LLC X X XFBO RONALD D. BAGEL IRA LOS ANGELES, CA 90064 INVESTOR4BAL018 IRA SERVICES TRUST COMPANY, CUSTODIAN 541 MO<strong>RE</strong>CROFT ROAD H 11/30/2005 <strong>RE</strong> LOANS LLC X X XFBO RODGER A BALLATI IRA LAFAYETTE, CA 94549 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 23of 261Page 23 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4BAL035 IRA SERVICES TRUST COMPANY, CUSTODIAN 14179 SEAGATE DRIVE H 03/26/2007 <strong>RE</strong> LOANS LLC X X XFBO PETER JOHN BALLEW IRA SAN LEANDRO, CA 94577 INVESTOR4BAR046 IRA SERVICES TRUST COMPANY, CUSTODIAN 3695 SCADLOCK H 10/21/2005 <strong>RE</strong> LOANS LLC X X XFBO GIORGIO BARONI IRA SHERMAN OAKS, CA 91403 INVESTOR4BAR077 IRA SERVICES TRUST COMPANY, CUSTODIAN 77-895 CHEROKEE ROAD H 07/01/2008 <strong>RE</strong> LOANS LLC X X XFBO MARGA<strong>RE</strong>T BARRY INDIAN WELLS, CA 92210 INVESTOR4BAR096 IRA SERVICES TRUST COMPANY, CUSTODIAN 411 TEPATITLAN COURT H 07/28/2005 <strong>RE</strong> LOANS LLC X X XFBO RAYNEAN L. BARKER IRA RIDGEC<strong>RE</strong>ST, CA 93555 INVESTOR4BAS025 IRA SERVICES TRUST COMPANY, CUSTODIAN 468 HUDSON ST<strong>RE</strong>ET H 01/01/2010 <strong>RE</strong> LOANS LLC X X XFBO LINDA BASHAM OAKLAND, CA 94618 INVESTOR4BEA014 IRA SERVICES TRUST COMPANY, CUSTODIAN 901 MORRO BAY BLVD. SPACE 11 H 02/08/2005 <strong>RE</strong> LOANS LLC X X XFBO JAMES R. BEARDSLEY IRA MORRO BAY, CA 93442 INVESTOR4BEA036 IRA SERVICES TRUST COMPANY, CUSTODIAN 2587 COMISTAS DRIVE H 08/06/2004 <strong>RE</strong> LOANS LLC X X XFBO RICHARD R BEAN IRA WALNUT C<strong>RE</strong>EK, CA 94598 INVESTOR4BEC031 IRA SERVICES TRUST COMPANY, CUSTODIAN 2070 PEBBLE DRIVE H 03/26/2007 <strong>RE</strong> LOANS LLC X X XFBO MARY E. BECCHETTI IRA ALAMO, CA 94507 INVESTOR4BEL017 IRA SERVICES TRUST COMPANY, CUSTODIAN 15683 W. ARBOR TRAIL H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO EDWARD BELLINGER SURPRISE, AZ 85374 INVESTOR4BEL045 IRA SERVICES TRUST COMPANY, CUSTODIAN 1150 LA GRANDE AVE H 02/27/2006 <strong>RE</strong> LOANS LLC X X XFBO PAULA G. BELDEN, IRA NAPA, CA 94558 INVESTOR4BEL055 IRA SERVICES TRUST COMPANY, CUSTODIAN 2537 MALONE PLACE H 07/25/2006 <strong>RE</strong> LOANS LLC X X XFBO JAMES MICHAEL BELL SANTA CLARA, CA 95050 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 24of 261Page 24 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4BEL056 IRA SERVICES TRUST COMPANY, CUSTODIAN 2537 MALONE PLACE H 07/25/2006 <strong>RE</strong> LOANS LLC X X XFBO SANDRA L. BELL SANTA CLARA, CA 95050 INVESTOR4BEL057 IRA SERVICES TRUST COMPANY, CUSTODIAN 2537 MALONE PLACE H 07/25/2006 <strong>RE</strong> LOANS LLC X X XFBO JAMES MICHAEL BELL SANTA CLARA, CA 95050 INVESTOR4BEL058 IRA SERVICES TRUST COMPANY, CUSTODIAN 2537 MALONE PLACE H 07/25/2006 <strong>RE</strong> LOANS LLC X X XFBO SANDRA L. BELL SANTA CLARA, CA 95050 INVESTOR4BEN021 IRA SERVICES TRUST COMPANY, CUSTODIAN 16 LA SALLE DRIVE H 10/31/2006 <strong>RE</strong> LOANS LLC X X XFBO AVIS BENSUSEN IRA MORAGA, CA 94556 INVESTOR4BEN027 IRA SERVICES TRUST COMPANY, CUSTODIAN 16 LA SALLE DRIVE H 04/30/2006 <strong>RE</strong> LOANS LLC X X XFBO CHARLES BENSUSEN MORAGA, CA 94556 INVESTOR4BEN036 IRA SERVICES TRUST COMPANY, CUSTODIAN P.O. BOX 1451 H 03/31/2004 <strong>RE</strong> LOANS LLC X X XFBO MICHAEL J. BENJAMIN IRA CLEARLAKE OAKS, CA 95423-1451 INVESTOR4BEN065 IRA SERVICES TRUST COMPANY, CUSTODIAN 87 AMBERFIELD LANE H 08/03/2006 <strong>RE</strong> LOANS LLC X X XFBO EVELYN TERRY BENSON IRA DANVILLE, CA 94506 INVESTOR4BER038 IRA SERVICES TRUST COMPANY, CUSTODIAN 430 LANDFORD COURT H 08/18/2005 <strong>RE</strong> LOANS LLC X X XFBO LORI BERNEY IRA EL DORADO HILLS, CA 95762 INVESTOR4BIL016 IRA SERVICES TRUST COMPANY, CUSTODIAN 65 OXFORD COURT H 11/30/2006 <strong>RE</strong> LOANS LLC X X XFBO KATHLEEN BILLINGS IRA PETALUMA, CA 94952 INVESTOR4BIL023 IRA SERVICES TRUST COMPANY, CUSTODIAN 65 OXFORD COURT H 07/15/2005 <strong>RE</strong> LOANS LLC X X XFBO ROBERT A BILLINGS IRA PETALUMA, CA 94952 INVESTOR4BIL024 IRA SERVICES TRUST COMPANY, CUSTODIAN 65 OXFORD COURT H 03/02/2006 <strong>RE</strong> LOANS LLC X X XFBO ROBERT BILLINGS IRA PETALUMA, CA 94952 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 25of 261Page 25 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4BIL030 IRA SERVICES TRUST COMPANY, CUSTODIAN 65 OXFORD COURT H 09/27/2004 <strong>RE</strong> LOANS LLC X X XFBO JEFF<strong>RE</strong>Y ROBERT BILLINGS IR PETALUMA, CA 94952 INVESTOR4BLA026 IRS SERVICES TRUST COMPANY, CUSTODIAN 1935 MILLER COURT H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO STACY ANNE BLAIR WALNUT C<strong>RE</strong>EK, CA 94595 INVESTOR4BON011 IRA SERVICES TRUST COMPANY, CUSTODIAN 134 S. JACKSON WAY H 08/18/2006 <strong>RE</strong> LOANS LLC X X XFBO MICHAEL D. BONANNO IRA ALAMO, CA 94507 INVESTOR4BON012 IRA SERVICES TRUST COMPANY, CUSTODIAN 134 S. JACKSON WAY H 08/18/2006 <strong>RE</strong> LOANS LLC X X XFBO APRYL C. BONANNO IRA ALAMO, CA 94507 INVESTOR4BOT010 IRA SERVICES TRUST COMPANY, CUSTODIAN 30 COLLINS DRIVE H 04/13/2005 <strong>RE</strong> LOANS LLC X X XFBO DWAIN BOTELHO IRA PLEASANT HILL, CA 94523 INVESTOR4BOT011 IRA SERVICES TRUST COMPANY, CUSTODIAN 2490 PADDOCK DRIVE H 01/31/2007 <strong>RE</strong> LOANS LLC X X XFBO BRIAN BOTELHO IRA SAN RAMON, CA 94583 INVESTOR4BOW021 IRA SERVICES TRUST COMPANY, CUSTODIAN 117 SHADOW C<strong>RE</strong>EK COURT H 07/25/2006 <strong>RE</strong> LOANS LLC X X XFBO JAMES BOWERS DANVILLE, CA 94506 INVESTOR4BOW025 IRA SERVICES TRUST COMPANY, CUSTODIAN 20111 W. RIEDGE COURT #1 H 03/19/2007 <strong>RE</strong> LOANS LLC X X XFBO NANCY A. BOWERS IRA CASTRO VALLEY, CA 94546 INVESTOR4BOX012 IRA SERVICES TRUST COMPANY, CUSTODIAN 587 HIGH EAGLE COURT H 09/30/2004 <strong>RE</strong> LOANS LLC X X XFBO JUDITH BOX ROTH IRA WALNUT C<strong>RE</strong>EK, CA 94595 INVESTOR4BOX013 IRA SERVICES TRUST COMPANY, CUSTODIAN 587 HIGH EAGLE COURT H 09/30/2004 <strong>RE</strong> LOANS LLC X X XFBO JUDITH BOX SEP IRA WALNUT C<strong>RE</strong>EK, CA 94595 INVESTOR4BRA010 IRA SERVICES TRUST COMPANY, CUSTODIAN 155 WOODRIDGE PLACE H 01/21/2005 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 26of 261Page 26 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


FBO, CHARLES PHILLIP BRADSHAW OAKLEY, CA 94561 INVESTOR4BRA011 IRA SERVICES TRUST COMPANY, CUSTODIAN 155 WOODRIDGE PLACE H 01/21/2005 <strong>RE</strong> LOANS LLC X X XFBO: I<strong>RE</strong>NE J. BRADSHAW OAKLEY, CA 94561 INVESTOR4BRA035 IRA SERVICES TRUST COMPANY, CUSTODIAN 2544 BEVERLY AVENUE H 09/21/2005 <strong>RE</strong> LOANS LLC X X XFBO ANNEMARIE BRANS IRA CLOVIS, CA 93611 INVESTOR4BRI018 IRA SERVICES TRUST COMPANY, CUSTODIAN 6450 PLUM RANCH ROAD H 09/02/2005 <strong>RE</strong> LOANS LLC X X XFBO JULIA D<strong>RE</strong>YER BRIDGEN IRA SANTA ROSA, CA 95404 INVESTOR4BRI021 IRA SERVICES TRUST COMPANY, CUSTODIAN 1364 UNION ST<strong>RE</strong>ET H 05/10/2006 <strong>RE</strong> LOANS LLC X X XFBO AD<strong>RE</strong>A L. BRIER SAN FRANCISCO, CA 94109 INVESTOR4BRO065 IRA SERVICES TRUST COMPANY, CUSTODIAN 2417 EAST ST<strong>RE</strong>ET H 05/18/2006 <strong>RE</strong> LOANS LLC X X XFBO PATRICIA A. BROWN SAN LEANDRO, CA 94578-1157 INVESTOR4BRO075 IRA SERVICES TRUST COMPANY, CUSTODIAN 2417 EASY ST<strong>RE</strong>ET H 09/06/2006 <strong>RE</strong> LOANS LLC X X XFBO ROBERT GEORGE BROWN IRA SAN LEANDRO, CA 94578-1157 INVESTOR4BRU010 IRA SERVICES TRUST COMPANY, CUSTODIAN 9272 MONROE AVENUE H 07/06/2005 <strong>RE</strong> LOANS LLC X X XFBO KATHY B. BRUNK IRA APTOS, CA 95003 INVESTOR4BUC016 IRA SERVICES TRUST COMPANY, CUSTODIAN 1789 GLEN OAKS ST<strong>RE</strong>ET H 08/29/2006 <strong>RE</strong> LOANS LLC X X XFBO JANICE BUCKINGHAM IRA MANTECA, CA 95336 INVESTOR4BUR023 IRA SERVICES TRUST COMPANY, CUSTODIAN 3304 ROSSMOOR PARKWAY #3 H 10/31/2007 <strong>RE</strong> LOANS LLC X X XFBO ROBERT A. BURKE WALNUT C<strong>RE</strong>EK, CA 94595 INVESTOR4BUR024 IRA SERVICES TRUST COMPANY, CUSTODIAN 3304 ROSSMOOR PARKWAY #3 H 03/31/2005 <strong>RE</strong> LOANS LLC X X XDENISE MARY BURKE IRA WALNUT C<strong>RE</strong>EK, CA 94595 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 27of 261Page 27 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4CAR012 IRA SERVICES TRUST COMPANY, CUSTODIAN 1504 SUMMIT RIDGE CIRCLE H 08/01/2005 <strong>RE</strong> LOANS LLC X X XFBO LORI CARMASSI MEDFORD, OR 97504 INVESTOR4CAR013 IRA SERVICES TRUST COMPANY, CUSTODIAN 1504 SUMMIT RIDGE CIRCLE H 03/31/2008 <strong>RE</strong> LOANS LLC X X XFBO DENNY CARMASSI MEDFORD, OR 97504 INVESTOR4CAR028 IRA SERVICES TRUST COMPANY, CUSTODIAN 651 CROSSRIDGE COURT H 09/30/2005 <strong>RE</strong> LOANS LLC X X XFBO KARIN E CARROLL IRA ORINDA, CA 94563 INVESTOR4CAR036 IRA SERVICES TRUST COMPANY, CUSTODIAN 50288 CHINA C<strong>RE</strong>EK WAY H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO F<strong>RE</strong>D CARSTENSEN OAKHURST, CA 93644 INVESTOR4CAR041 IRA SERVICES TRUST COMPANY, CUSTODIAN 50288 CHINA C<strong>RE</strong>EK WAY H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO SANDRA CARSTENSEN OAKHURST, CA 93644 INVESTOR4CAY025 IRA SERVICES TRUST COMPANY, CUSTODIAN 50 SIERRA AVENUE H 12/31/2007 <strong>RE</strong> LOANS LLC X X XFBO MIYE TAKAGI CAYTON PIEDMONT, CA 94611 INVESTOR4CHA026 IRA SERVICES TRUST CO CUSTODIAN 477 CALLAN AVENUE H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO MOMI CHANG IRA SAN LEANDRO, CA 94577-4607 INVESTOR4CHA085 IRA SERVICES TRUST COMPANY, CUSTODIAN 3955 FRANKE LANE H 08/01/2006 <strong>RE</strong> LOANS LLC X X XFBO CECIL CHANG LAFAYETTE, CA 94549 INVESTOR4CHE012 IRA SERVICES TRUST COMPANY, CUSTODIAN 349 SCENIC AVE H 11/30/2004 <strong>RE</strong> LOANS LLC X X XFBO MELODY CHEE IRA PIEDMONT, CA 94611 INVESTOR4CHE037 IRA SERVICES TRUST COMPANY, CUSTODIAN 92 SULLIVAN DRIVE H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO FRANKLIN CHEW MORAGA, CA 94556 INVESTOR4CHE045 IRA SERVICES TRUST COMPANY, CUSTODIAN 2716 36TH AVENUE H 08/18/2004 <strong>RE</strong> LOANS LLC X X XFBO CLETUS C. CHEN IRA SAN FRANCISCO, CA 94116 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 28of 261Page 28 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4CHE086 IRA SERVICES TRUST COMPANY, CUSTODIAN 1490 THRUSH AVE #29 H 08/03/2006 <strong>RE</strong> LOANS LLC X X XFBO JENNY M. CHEN IRA SAN LEANDRO, CA 94578 INVESTOR4CHI028 IRA SERVICES TRUST CO CUSTODIAN 26 NORTHRIDGE H 12/17/2008 <strong>RE</strong> LOANS LLC X X XFBO WING CHIN IRA LAFAYETTE, CA 94549 INVESTOR4CHI032 IRA SERVICES TRUST CO CUSTODIAN 477 CALLAN AVENUE H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO GAYNOR CHINN IRA SAN LEANDRO, CA 94577-4607 INVESTOR4CHI047 IRA SERVICES TRUST COMPANY, CUSTODIAN 4165 GEORGIA AVENUE H 05/09/2008 <strong>RE</strong> LOANS LLC X X XFBO CAROLE CHINN PALO ALTO, CA 94306 INVESTOR4CHI085 IRA SERVICES TRUST COMPANY, CUSTODIAN 144 SOUTH THIRD ST<strong>RE</strong>ET, UNIT 319 H 01/25/2007 <strong>RE</strong> LOANS LLC X X XRAYMOND M CHIN-A-YOUNG IRA SAN JOSE, CA 95112 INVESTOR4CHR026 IRA SERVICES TRUST COMPANY, CUSTODIAN 1965 CACTUS COURT #3 H 10/01/2004 <strong>RE</strong> LOANS LLC X X XFBO DWIGHT E. CHRISTOPHER IRA WALNUT C<strong>RE</strong>EK, CA 94595 INVESTOR4CHR027 IRA SERVICES TRUST COMPANY, CUSTODIAN 1918 LAKESHI<strong>RE</strong> DRIVE H 11/02/2004 <strong>RE</strong> LOANS LLC X X XFBO PHYLLIS CHRISTOPHER IRA WALNUT C<strong>RE</strong>EK, CA 94595 INVESTOR4CLA032 IRA SERVICES TRUST CO. CUSTODIAN 45600 PAWNEE ROAD H 08/26/2010 <strong>RE</strong> LOANS LLC X X XFBO GERALD M. CLAIR IRA INDIAN WELLS, CA 92210 INVESTOR4CLA036 IRA SERVICES TRUST COMPANY, CUSTODIAN 858 AUSTIN AVENUE H 04/20/2005 <strong>RE</strong> LOANS LLC X X XFBO PAMELA BURNS-CLAIR IRA SONOMA, CA 95476 INVESTOR4CLA037 IRA SERVICES TRUST COMPANY, CUSTODIAN 858 AUSTIN AVENUE H 04/20/2005 <strong>RE</strong> LOANS LLC X X XFBO ROBERT P. CLAIR IRA SONOMA, CA 95476 INVESTOR4CLA045 IRA SERVICES TRUST COMPANY, CUSTODIAN 5301 CAMINO ALTA MIRA H 09/25/2006 <strong>RE</strong> LOANS LLC X X XFBO DOUGLAS J. CLARKE, JR. CASTRO VALLEY, CA 94546 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 29of 261Page 29 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4CLA050 IRA SERVICES TRUST COMPANY, CUSTODIAN 5301 CAMINO ALTA MIRA H 03/02/2007 <strong>RE</strong> LOANS LLC X X XFBO CHRISANTHI CLARKE IRA CASTRO VALLEY, CA 94546 INVESTOR4CLE011 IRA SERVICES TRUST COMPANY, CUSTODIAN 1076 CROMWELL ST<strong>RE</strong>ET H 07/11/2006 <strong>RE</strong> LOANS LLC X X XFBO CHARLENE ANN CLEMENT LIVERMO<strong>RE</strong>, CA 94551 INVESTOR4COA011 IRA SERVICES TRUST COMPANY, CUSTODIAN 1125 W. IRONWOOD VALLEY DRIVE H 11/30/2004 <strong>RE</strong> LOANS LLC X X XFBO GERALD O. COATS MD IRA TUSCON, AZ 85737 INVESTOR4COH026 IRA SERVICES TRUST COMPANY, CUSTODIAN 2 HILLC<strong>RE</strong>ST COURT H 08/09/2006 <strong>RE</strong> LOANS LLC X X XFBO ESTELLE CAROL COHEN IRA OAKLAND, CA 94619 INVESTOR4CON026 IRA SERVICES TRUST COMPANY, CUSTODIAN 1738 JEANNE CIRCLE H 03/28/2007 <strong>RE</strong> LOANS LLC X X XFBO FRANCOISE CONTASTIN SEPIRA MARTINEZ, CA 94553 INVESTOR4COO027 IRA SERVICES TRUST COMPANY, CUSTODIAN 731 POLARIS AVE H 10/31/2004 <strong>RE</strong> LOANS LLC X X XFBO JOHN COOPER IRA FOSTER CITY, CA 94404 INVESTOR4COO031 IRA SERVICES TRUST COMPANY, CUSTODIANN731 POLARIS AVENUE H 10/31/2004 <strong>RE</strong> LOANS LLC X X XFBO KATHY COOPER IRA FOSTER CITY, CA 94404 INVESTOR4COO032 IRA SERVICES TRUST COMPANY, CUSTODIAN 731 POLARIS AVENUE H 11/30/2004 <strong>RE</strong> LOANS LLC X X XFBO NICHOLAS A. COOPER IRA FOSTER CITY, CA 94404 INVESTOR4COO033 IRA SERVICES TRUST COMPANY, CUSTODIAN 100 BALTIC #110 H 11/30/2004 <strong>RE</strong> LOANS LLC X X XFBO COURTNEY C KUJAWSKI IRA <strong>RE</strong>DWOOD SHO<strong>RE</strong>S, CA 94065 INVESTOR4COO034 IRA SERVICES TRUST COMPANY, CUSTODIAN 2412 HARRISON ST #212 H 12/31/2004 <strong>RE</strong> LOANS LLC X X XFBO EMILY COOPER COSTERISON SAN FRANCISCO, CA 94110 INVESTOR4COO035 IRA SERVICES TRUST COMPANY, CUSTODIAN 2412 HARRISON ST #212 H 03/31/2005 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 30of 261Page 30 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


FBO EMILY COOPER COSTERISON SAN FRANCISCO, CA 94110 INVESTOR4COR020 IRA SERVICES TRUST COMPANY, CUSTODIAN 864 COLLIER DRIVE H 06/30/2005 <strong>RE</strong> LOANS LLC X X XFBO KENNETH CORDOZA IRA SAN LEANDRO, CA 94577 INVESTOR4CRA026 IRA SERVICES TRUST COMPANY, CUSTODIAN 5351 WILLOWGLENN PLACE H 09/02/2005 <strong>RE</strong> LOANS LLC X X XFBO JEFFERY HOWARD CRANOR IRA CASTRO VALLEY, CA 94546 INVESTOR4CRA027 IRA SERVICES TRUST COMPANY, CUSTODIAN 5351 WILLOWGLEN PLACE H 09/02/2005 <strong>RE</strong> LOANS LLC X X XDIANE M. CRANOR IRA CASTRO VALLEY, CA 94546 INVESTOR4C<strong>RE</strong>012 IRA SERVICES TRUST COMPANY, CUSTODIAN 4364 EDWARDS LANE H 10/31/2004 <strong>RE</strong> LOANS LLC X X XFBO JAMES L. C<strong>RE</strong>W CASTRO VALLEY, CA 94546 INVESTOR4DAK011 IIRA SERVICES TRUST COMPANY, CUSTODIAN 155 CANYON WOODS LOOP, #160 H 09/14/2004 <strong>RE</strong> LOANS LLC X X XFBO DOUGLAS K. DAKE IRA SAN RAMON, CA 94582 INVESTOR4DAM021 IRA SERVICES TRUST COMPANY, CUSTODIAN 9081 E. BULLARD AVENUE H 09/30/2004 <strong>RE</strong> LOANS LLC X X XFBO RAYMOND DAMIR CLOVIS, CA 93611 INVESTOR4DAV017 IRA SERVICES TRUST COMPANY, CUSTODIAN 275 MORRIS LANE H 06/30/2007 <strong>RE</strong> LOANS LLC X X XFBO CAROLE J. DAVIS GRANTS PASS, OR 97527 INVESTOR4DAV035 IRA SERVICES TRUST COMPANY, CUSTODIAN 15252 RIDGEWOOD COURT H 06/10/2005 <strong>RE</strong> LOANS LLC X X XFRO KRYSTAL WEGGENMANN IRA SONORA, CA 95370 INVESTOR4DEA030 IRA SERVICES TRUST COMPANY, CUSTODIAN 140 TYNEBOURNE PLACE H 09/06/2006 <strong>RE</strong> LOANS LLC X X XFBO DUANE DEA IRA ALAMEDA, CA 94502 INVESTOR4DEB012 IRA SERVICES TRUST COMPANY, CUSTODIAN 1032 LINDSEY COURT H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO JOHANNE DEBEAUMONT-NELSON LAFAYETTE, CA 94549 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 31of 261Page 31 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4DEC011 IRA SERVICES TRUST CO CUSTODIAN 43195 MISSION BLVD. SUITE A-2 H 12/31/2010 <strong>RE</strong> LOANS LLC X X XFBO EDWARD A. DECOITE IRA F<strong>RE</strong>MONT, CA 94538 INVESTOR4DEC017 IRA SERVICES TRUST COMPANY, CUSTODIAN 1500 FOOTHILL ROAD H 11/24/2004 <strong>RE</strong> LOANS LLC X X XFBO STEVEN DE COITE IRA PLEASANTON, CA 94588 INVESTOR4DEC040 IRA SERVICES TRUST COMPANY, CUSTODIAN 307 BRIANNE COURT H 04/03/2007 <strong>RE</strong> LOANS LLC X X XFBO JON DE COITE IRA PLEASANTON, CA 94566 INVESTOR4DEL021 IRA SERVICES TRUST COMPANY, CUSTODIAN 3136 SANDALWOOD COURT H 06/30/2004 <strong>RE</strong> LOANS LLC X X XFBO GEORGE EDWARD DELUCA IRA LAFAYETTE, CA 94549 INVESTOR4DEL025 IRA SERVICES TRUST COMPANY, CUSTODIAN 3163 KENDRA COURT H 04/24/2006 <strong>RE</strong> LOANS LLC X X XFBO DAVID A. DELCO - IRA TURLOCK, CA 95382 INVESTOR4DEN022 IRA SERVICES TRUST COMPANY, CUSTODIAN 5 SHADOW C<strong>RE</strong>EK LANE H 02/28/2007 <strong>RE</strong> LOANS LLC X X XFBO AND<strong>RE</strong>W S. DENNIS IRA ORINDA, CA 94563 INVESTOR4DEN027 IRA SERVICES TRUST COMPANY, CUSTODIAN 5 SHADOW C<strong>RE</strong>EK LANE H 06/30/2005 <strong>RE</strong> LOANS LLC X X XDAVID CRAIG DENNIS IRA ORINDA, CA 94563 INVESTOR4DEN037 IRA SERVICES TRUST COMPANY, CUSTODIAN 5 SHADOW C<strong>RE</strong>EK LANE H 02/28/2007 <strong>RE</strong> LOANS LLC X X XFBO LAU<strong>RE</strong>N DENNIS IRA ORINDA, CA 94563 INVESTOR4DIA017 IRA SERVICES TRUST COMPANY, CUST. 148 ESTABROOK ST<strong>RE</strong>ET H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO RAYMOND DIAZ SAN LEANDRO, CA 94577 INVESTOR4DIE016 IRA SERVICES TRUST COMPANY, CUSTODIAN 42 G<strong>RE</strong>GORY PLACE H 08/18/2004 <strong>RE</strong> LOANS LLC X X XFBO ROBERT L. DIETLE IRA OAKLAND, CA 94619 INVESTOR4DIG012 IRA SERVICES TRUST CO CUSTODIAN 2447 LONGVIEW DRIVE H 06/18/2010 <strong>RE</strong> LOANS LLC X X XFBO THELMA DIGIRNO SAN LEANDRO, CA 94577 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 32of 261Page 32 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4DRA011 IRA SERVICES TRUST COMPANY, CUSTODIAN 450 30TH ST<strong>RE</strong>ET H 08/31/2006 <strong>RE</strong> LOANS LLC X X XFBO EDWARD DRASIN IRA OAKLAND, CA 94609 INVESTOR4DRA015 IRA SERVICES TRUST COMPANY, CUSTODIAN 76 SILVERWOOD DRIVE H 06/16/2004 <strong>RE</strong> LOANS LLC X X XFBO ROCHELLE A. DRASIN SEP IRA LAFAYETTE, CA 94549 INVESTOR4DUE016 IRA SERVICES TRUST COMPANY, CUSTODIAN 4466 BELMONT WAY H 09/30/2005 <strong>RE</strong> LOANS LLC X X XFBO ANNE FRANCIS DUEY IRA CASTRO VALLEY, CA 94546 INVESTOR4DUN016 IRA SERVICES TRUST COMPANY, CUSTODIAN 314 PLAYA BLANCA H 08/08/2006 <strong>RE</strong> LOANS LLC X X XFBO MAU<strong>RE</strong>EN VENTI DUNCAN IRA ENCINITAS, CA 92024 INVESTOR4DVO017 IRA SERVICES TRUST COMPANY, CUSTODIAN 2657 VISTAGRAND COURT H 11/30/2006 <strong>RE</strong> LOANS LLC X X XFBO HARRY DVORSKY SAN LEANDRO, CA 94577 INVESTOR4EDW013 IRA SERVICES TRUST COMPANY, CUSTODIAN 12 STONINGTON POINTE H 10/31/2004 <strong>RE</strong> LOANS LLC X X XFBO BRUCE EDWARDS IRA ALAMEDA, CA 94502 INVESTOR4EDW014 IRA SERVICES TRUST COMPANY, CUSTODIAN 12 STONINGTON POINTE H 10/31/2004 <strong>RE</strong> LOANS LLC X X XFBO JOYCE EDWARDS IRA ALAMEDA, CA 94502 INVESTOR4EIL011 IRA SERVICES TRUST COMPANY, CUSTODIAN 8351 <strong>RE</strong>GENCY DRIVE H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO SUSAN EILE PLEASANTON, CA 94588 INVESTOR4EIS011 IRA SERVICES TRUST COMPANY, CUSTODIAN 5208 COCHRANE AVENUE H 04/20/2005 <strong>RE</strong> LOANS LLC X X XFBO BETH EISELMAN IRA OAKLAND, CA 94618 INVESTOR4ELL012 IRA SERVICES TRUST COMPANY, CUSTODIAN 1163 RUNNING SPRING ROAD H 09/30/2004 <strong>RE</strong> LOANS LLC X X XFBO JEANNETTE ELLIOTT IRA WALNUT C<strong>RE</strong>EK, CA 94595 INVESTOR4ENG020 IRA SERVICES TRUST COMPANY, CUSTODIAN 3554 ARCADIAN COURT H 01/28/2005 <strong>RE</strong> LOANS LLC X X XFBO MAURICE ENGEL IRA CASTRO VALLEY, CA 94546 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 33of 261Page 33 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4ERI012 IRA SERVICES TRUST CO CUSTODIAN 1106 BURGHLEY LANE H 10/05/2010 <strong>RE</strong> LOANS LLC X X XFBO PATRICIA ERICKSON IRA B<strong>RE</strong>NTWOOD, CA 94513 INVESTOR4ESC010 IRA SERVICES TRUST COMPANY, CUSTODIAN 21298 BIRCH ST<strong>RE</strong>ET H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO AUGUSTINE ESCOBAR HAYWARD, CA 94541 INVESTOR4FAZ011 IRA SERVICES TRUST COMPANY, CUSTODIAN 66 LOMA VISTA DRIVE H 04/14/2006 <strong>RE</strong> LOANS LLC X X XFBO JOHN FAZEL SEP IRA ORINDA, CA 94563 INVESTOR4FEL014 IRA SERVICES TRUST COMPANY, CUSTODIAN 868 PARAMOUNT ROAD H 11/24/2004 <strong>RE</strong> LOANS LLC X X XFBO ROBERT FELDMAN IRA OAKLAND, CA 94610-2437 INVESTOR4FEL020 IRA SERVICES TRUST COMPANY, CUSTODIAN 868 PARAMOUNT ROAD H 11/30/2004 <strong>RE</strong> LOANS LLC X X XFBO FLORA FELDMAN IRA OAKLAND, CA 94610-2437 INVESTOR4FER016 IRA SERVICES TRUST COMPANY, CUST. 711 W. BRANNAN IS RD H 12/31/2009 <strong>RE</strong> LOANS LLC X X XFBO FRANK FERRY ISLETON, CA 95641 INVESTOR4FER034 IRA SERVICES TRUST COMPANY, CUSTODIAN 4001 OAK MANOR H 08/14/2006 <strong>RE</strong> LOANS LLC X X XFBO FIOLA FERNANDES IRA HAYWARD, CA 94542 INVESTOR4FER035 IRA SERVICES TRUST COMPANY, CUSTODIAN 4001 OAK MANOR COURT H 12/04/2006 <strong>RE</strong> LOANS LLC X X XFBO DIONISIO A FERNANDES IRA HAYWARD, CA 94542 INVESTOR4FIT011 IRA SERVICES TRUST COMPANY, CUSTODIAN 3164 WITHERS AVENUE H 11/24/2004 <strong>RE</strong> LOANS LLC X X XFBO LAW<strong>RE</strong>NCE FITZGERALD IRA LAFAYETTE, CA 94549 INVESTOR4FLA011 IRA SERVICES TRUST COMPANY, CUSTODIAN 64 ASHBROOK PLACE H 06/23/2004 <strong>RE</strong> LOANS LLC X X XFBO JOHN J. FLANAGAN IRA MORAGA, CA 94556 INVESTOR4FLO012 IRA SERVICES TRUST COMPANY, CUSTODIAN 10009 SAUVE OAK LANE H 12/31/2004 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 34of 261Page 34 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


FBO EUGENIA GARY FLO<strong>RE</strong>Y IRA RIVER RIDGE, LA 70123 INVESTOR4FLO013 IRA SERVICES TRUST COMPANY, CUSTODIANN10009 SAUVE OAK LANE H 12/31/2004 <strong>RE</strong> LOANS LLC X X XJAMES BRUCE FLO<strong>RE</strong>Y IRA RIVER RIDGE, LA 70123 INVESTOR4FOE011 IRA SERVICES TRUST COMPANY, CUSTODIAN 459 PALISADES DRIVE H 03/31/2007 <strong>RE</strong> LOANS LLC X X XFBO KATHRYN A FOERTSCH SEP IRA CHICO, CA 94928 INVESTOR4FOL012 IRA SERVICES TRUST COMPANY, CUSTODIAN 16 ELM AVENUE H 04/03/2007 <strong>RE</strong> LOANS LLC X X XFBO MICHAEL FRANCIS FOLK IRA LARKSPUR, CA 94939 INVESTOR4FON011 IRA SERVICES TRUST COMPANY, CUSTODIAN 431 ATHOL AVENUE H 10/04/2004 <strong>RE</strong> LOANS LLC X X XFBO FON YOUNG FONG IRA OAKLAND, CA 94606 INVESTOR4FON066 IRA SERVICES TRUST COMPANY, CUST. 42629 MONTEVIDEO COURT H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO ERICA FONG - ROTH IRA F<strong>RE</strong>MONT, CA 94539 INVESTOR4FON076 IRS SERVICES TRUST COMPANY, CUST. 42629 MONTEVIDEO COURT H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO STANLEY FONG - TRADITIONAL F<strong>RE</strong>MONT, CA 94539 INVESTOR4FON077 IRA SERVICES TRUST COMPANY, CUST. 42629 MONTEVIDEO COURT H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO STANLEY FONG - ROTH IRA F<strong>RE</strong>MONT, CA 94539 INVESTOR4FON078 IRA SERVICES TRUST COMPANY, CUST. 42629 MONTEVIDEO COURT H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO PATRICIA FONG - ROTH IRA F<strong>RE</strong>MONT, CA 94539 INVESTOR4FON079 IRA SERVICES TRUST COMPANY, CUST. 42629 MONTEVIDEO COURT H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO RYAN FONG - ROTH IRA F<strong>RE</strong>MONT, CA 94539 INVESTOR4FOX016 IRA SERVICES TRUST COMPANY, CUSTODIAN 1924 VIA APPIA H 03/08/2005 <strong>RE</strong> LOANS LLC X X XFBO CATHERINE E. FOX IRA WALNUT C<strong>RE</strong>EK, CA 94598 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 35of 261Page 35 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4F<strong>RE</strong>025 IRA SERVICES TRUST COMPANY, CUSTODIAN 68 OAKDENE COURT H 12/01/2004 <strong>RE</strong> LOANS LLC X X XFBO GORDON MICHAEL F<strong>RE</strong>EMAN IRA WALNUT C<strong>RE</strong>EK, CA 94596 INVESTOR4F<strong>RE</strong>026 IRA SERVICES TRUST COMPANY, CUSTODIAN 68 OAKDENE COURT H 12/07/2004 <strong>RE</strong> LOANS LLC X X XFBO SUSAN B. F<strong>RE</strong>EMAN IRA WALNUT C<strong>RE</strong>EK, CA 94596 INVESTOR4FRI026 IRA SERVICES TRUST COMPANY, CUSTODIAN 140 MELVILLE AVENUE H 12/31/2006 <strong>RE</strong> LOANS LLC X X XFBO J. GORDON FRIERSON IRA PALO ALTO, CA 94301 INVESTOR4FUN011 IRA SERVICES TRUST COMPANY, CUSTODIAN 18056 JUDY ST<strong>RE</strong>ET H 11/02/2006 <strong>RE</strong> LOANS LLC X X XFBO MARILYN FUNARO IRA CASTRO VALLEY, CA 94546 INVESTOR4GAR016 IRA SERVICES TRUST COMPANY, CUSTODIAN 3051 CHANDELLE ROAD H 06/02/2006 <strong>RE</strong> LOANS LLC X X XFBO LARA ALINE GARJIAN ROTH IR LOS ANGELES, CA 90046 INVESTOR4GEI015 IRA SERVICES TRUST COMPANY, CUSTODIAN 1268 MARGERY AVENUE H 04/14/2004 <strong>RE</strong> LOANS LLC X X XFBO CHRISTINE R. GEISER SAN LEANDRO, CA 94578 INVESTOR4GEL016 IRA SERVICES TRUST COMPANY, CUSTODIAN 18489 MADISON AVENUE H 11/15/2004 <strong>RE</strong> LOANS LLC X X XFBO DONALD LEE GELLES IRA CASTRO VALLEY, CA 94546 INVESTOR4GIN020 IRA SERVICES TRUST COMPANY, CUSTODIAN 7646 TUSCANY DRIVE H 09/27/2004 <strong>RE</strong> LOANS LLC X X XFBO MARILYN GINN IRA DUBLIN, CA 94568 INVESTOR4GIO010 IRA SERVICES TRUST COMPANY, CUSTODIAN 11 PINEHURST LANE H 02/26/2007 <strong>RE</strong> LOANS LLC X X XFBO PAUL R. GIORDANI IRA HALF MOON BAY, CA 94019-2221 INVESTOR4GIR017 IRA SERVICES TRUST COMPANY, CUSTODIAN P O BOX 1499 H 09/30/2004 <strong>RE</strong> LOANS LLC X X XFBO NANCY GIRARD ROSS, CA 94957 INVESTOR4GIR026 IRA SERVICES TRUST COMPANY, CUSTODIAN 43 VIA HERMOSA H 10/31/2004 <strong>RE</strong> LOANS LLC X X XFBO MAGDY GIRGIS IRA ORINDA, CA 94563 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 36of 261Page 36 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4GOL031 IRA SERVICES TRUST CO CUSTODIAN 3724 ST. FRANCIS DRIVE H 09/27/2010 <strong>RE</strong> LOANS LLC X X XFBO STEVEN MARTIN GOLDMAN IRA LAFAYETTE, CA 94549 INVESTOR4GOM010 IRA SERVICES TRUST COMPANY, CUSTODIAN 1364 ACTON ST<strong>RE</strong>ET H 11/08/2004 <strong>RE</strong> LOANS LLC X X XFBO MARY GOMES IRA BERKELEY, CA 94706 INVESTOR4GOR016 IRA SERVICES TRUST COMPANY, CUSTODIAN 2273 BELFORD DRIVE H 11/28/2006 <strong>RE</strong> LOANS LLC X X XFBO DEBORAH GORDON IRA WALNUT C<strong>RE</strong>EK, CA 94598 INVESTOR4GOR026 IRA SERVICES TRUST COMPANY, CUSTODIAN 3219 ROH<strong>RE</strong>R DRIVE H 12/30/2005 <strong>RE</strong> LOANS LLC X X XFBO PATRICIA GORSHE IRA LAFAYETTE, CA 94549 INVESTOR4HAC015 IRA SERVICES TRUST COMPANY, CUSTODIAN 5575 G<strong>RE</strong>ENRIDGE ROAD H 02/22/2007 <strong>RE</strong> LOANS LLC X X XFBO ELAINE HACKENKAMP IRA CASTRO VALLEY, CA 94552 INVESTOR4HAG011 IRA SERVICES TRUST COMPANY, CUSTODIAN 2077 ROCHESTER DRIVE H 07/11/2006 <strong>RE</strong> LOANS LLC X X XFBO CHARLES R. HAGGETT CHICO, CA 95928 INVESTOR4HAG016 IRA SERVICES TRUST COMPANY, CUSTODIAN 1204 JOHNSON AVENUE H 06/22/2006 <strong>RE</strong> LOANS LLC X X XFBO I<strong>RE</strong>NE HAGGETT SAN JOSE, CA 95129 INVESTOR4HAL012 IRA SERVICES TRUST COMPANY, CUSTODIAN 4158 CENTER ST<strong>RE</strong>ET H 03/10/2006 <strong>RE</strong> LOANS LLC X X XFBO LIN HALL ROTH IRA CULVER CITY, CA 90232 INVESTOR4HAM011 IRA SERVICES TRUST COMPANY, CUSTODIAN 365 HAWTHORN ST<strong>RE</strong>ET, STE 301 H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO THOMAS HAMBRICK OAKLAND, CA 94609 INVESTOR4HAR017 IRA SERVICES TRUST COMPANY, CUSTODIAN 334 TRALEE LANE H 09/30/2004 <strong>RE</strong> LOANS LLC X X XFBO F<strong>RE</strong>D J. HARMS ALAMEDA, CA 94502 INVESTOR4HAR018 IRA SERVICES TRUST COMPANY, CUSTODIAN 334 TRALEE LANE H 09/30/2004 <strong>RE</strong> LOANS LLC X X XFBO MARIANNE E. HARMS ALAMEDA, CA 94502 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 37of 261Page 37 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4HAR071 IRA SERVICES TRUST COMPANY, CUSTODIAN 2825 SUPERIOR DRIVE H 07/28/2006 <strong>RE</strong> LOANS LLC X X XFBO JAMES HARRIS LIVERMO<strong>RE</strong>, CA 94550 INVESTOR4HAV012 IRA SERVICES TRUST COMPANY, CUSTODIAN 12239 PETE ALVERTSON DRIVE H 10/31/2004 <strong>RE</strong> LOANS LLC X X XFBO STEPHEN HAVIS IRA TRUCKEE, CA 96161 INVESTOR4HAY016 IRA SERVICES TRUST CO., CUSTODIAN 6 CARMEN COURT H 12/31/2010 <strong>RE</strong> LOANS LLC X X XFBO ROBERT H. HAY IRA ORINDA, CA 94563 INVESTOR4HAY035 IRA SERVICES TRUST COMPANY, CUSTODIAN 3067 FOSTORIA CIRCLE H 08/09/2006 <strong>RE</strong> LOANS LLC X X XFBO AARON WM. HAYES IRA DANVILLE, CA 94526 INVESTOR4HEL011 IRA SERVICES TRUST COMPANY, CUSTODIAN P.O. BOX 503 H 03/27/2009 <strong>RE</strong> LOANS LLC X X XFBO ROBERT HELVEY ANGELS CAMP, CA 95222 INVESTOR4HEL020 IRA SERVICES TRUST COMPANY, CUSTODIAN P.O BOX 415 H 04/14/2004 <strong>RE</strong> LOANS LLC X X XFBO SUZANE HELD -IRA-R WEAVERVILLE, CA 96093 INVESTOR4HEN012 IRA SERVICES TRUST COMPANY, CUSTODIAN 409 SOUTH LUCIA H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO RICHARD HENKE <strong>RE</strong>DONDO BEACH, CA 90277 INVESTOR4HEN017 IRA SERVICES TRUST COMPANY, CUSTODIAN P O BOX 632 H 03/01/2009 <strong>RE</strong> LOANS LLC X X XFBO TAMARA HENTZEN DANVILLE, CA 94526 INVESTOR4HEN035 IRA SERVICES TRUST COMPANY, CUSTODIAN 2179 MINNIE ST<strong>RE</strong>ET H 10/14/2005 <strong>RE</strong> LOANS LLC X X XFBO WILLIAM J B HENRIE IRA HAYWARD, CA 94541-6912 INVESTOR4HER026 IRA SERVICES TRUST COMPANY, CUSTODIAN 12552 CENTERVILLE H 09/27/2004 <strong>RE</strong> LOANS LLC X X XFBO ALBERTA M. HERFURTH CHICO, CA 95928 INVESTOR4HER036 IRA SERVICES TRUST CO CUSTODIAN 3069 OAKRAIDER DR H 09/30/2008 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 38of 261Page 38 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


FBO NED A. HERRINGTON IRA ALAMO, CA 94507 INVESTOR4HIM013 IRA SERVICES TRUST COMPANY, CUSTODIAN 40 LASALLE COURT H 11/03/2004 <strong>RE</strong> LOANS LLC X X XFBO DAVID A HIMMELMAN IRA PIEDMONT, CA 94611 INVESTOR4HIR017 IRA SERVICES TRUST COMPANY, CUSTODIAN 66 CORTE YOLANDA H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO GARY HIRSCHBEIN MORAGA, CA 94556 INVESTOR4HOE011 IRA SERVICES TRUST COMPANY, CUSTODIAN 134 SOUTH STEELHEAD DRIVE H 09/30/2004 <strong>RE</strong> LOANS LLC X X XFBO FRANK HOETKER WOODLAND, WA 98674 INVESTOR4HOM032 IRA SERVICES TRUST COMPANY, CUSTODIAN 1738 JEANNE CIRCLE H 03/31/2007 <strong>RE</strong> LOANS LLC X X XFBO PAUL HOMRIGHAUSEN MARTINEZ, CA 94553 INVESTOR4HOO012 IRA SERVICES TRUST CO CUSTODIAN 25264 PELICAN C<strong>RE</strong>EK CIRCLE #102 H 12/31/2009 <strong>RE</strong> LOANS LLC X X XFBO KENNETH C. HOOVER IRA BONITA SPRINGS, FL 34134 INVESTOR4HOR017 IRA SERVICES TRUST COMPANY, CUSTODIAN 16 SALLY ANN ROAD H 01/31/2005 <strong>RE</strong> LOANS LLC X X XFBO BRUCE HORWITZ IRA ORINDA, CA 94563 INVESTOR4HOR022 IRA SERVICES TRUST COMPANY, CUSTODIAN P O BOX 640201 H 01/31/2005 <strong>RE</strong> LOANS LLC X X XFBO CYNTHIA HORWITZ IRA BRYCE, UT 84764 INVESTOR4HOR032 IRA SERVICES TRUST COMPANY, CUSTODIAN 16 SALLY ANN ROAD H 01/31/2005 <strong>RE</strong> LOANS LLC X X XFBO JOEL HORWITZ IRA ORINDA, CA 94563 INVESTOR4HUL011 IRA SERVICES TRUST COMPANY, CUSTODIAN 5969 VISTA RIDGE H 02/28/2007 <strong>RE</strong> LOANS LLC X X XFBO MARGA<strong>RE</strong>T A. HULSE IRA SANTA ROSA, CA 95409 INVESTOR4HUN016 IRA SERVICES TRUST COMPANY, CUSTODIAN 1187 WESTBAY AVENUE H 01/06/2006 <strong>RE</strong> LOANS LLC X X XFBO GARY D. HUNT IRA SAN LEANDRO, CA 94577 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 39of 261Page 39 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4HUZ012 IRA SERVICES TRUST CO CUSTODIAN 1352 CASSINS ST<strong>RE</strong>ET H 05/31/2010 <strong>RE</strong> LOANS LLC X X XL HUZIEFF IRA C/O P ELMASSIAN CARLSBAD, CA 92010 INVESTOR4IVE011 IRA SERVICES TRUST COMPANY, CUSTODIAN 2718 SANTA LUCIA H 10/31/2004 <strong>RE</strong> LOANS LLC X X XFBO LEIGH IVERSON IRA CARMEL, CA 93923 INVESTOR4JAR011 IRA SERVICES TRUST COMPANY, CUSTODIAN 127 GROVE WAY H 04/13/2006 <strong>RE</strong> LOANS LLC X X XFBO BILL JARVIS HAYWARD, CA 94541 INVESTOR4JAY013 IRA SERVICES TRUST COMPANY, CUSTODIAN 437 G<strong>RE</strong>ENBRIER ROAD H 12/15/2006 <strong>RE</strong> LOANS LLC X X XFBO BI<strong>RE</strong>NDRA K JAYSWAL IRA HALF MOON BAY, CA 94019 INVESTOR4JAY014 IRA SERVICES TRUST COMPANY, CUSTODIAN 437 G<strong>RE</strong>ENBRIER ROAD H 12/15/2006 <strong>RE</strong> LOANS LLC X X XFBO FRANCES V JAYSWAL IRA HALF MOON BAY, CA 94019 INVESTOR4JAY021 IRA SERVICES TRUST COMPANY, CUSTODIAN 437 G<strong>RE</strong>ENBRIER ROAD H 04/15/2005 <strong>RE</strong> LOANS LLC X X XFBO ANTHONY JAYSWAL SEP IRA HALF MOON BAY, CA 94019 INVESTOR4JAY022 IRA SERVICES TRUST COMPANY, CUSTODIAN 437 G<strong>RE</strong>ENBRIER ROAD H 06/20/2006 <strong>RE</strong> LOANS LLC X X XFBO ANTHONY JAYSWALL ROTH IRA HALF MOON BAY, CA 94019 INVESTOR4JAY025 IRA SERVICES TRUST CO. CUSTODIAN 437 G<strong>RE</strong>ENBRIER ROAD H 02/09/2011 <strong>RE</strong> LOANS LLC X X XFBO BI<strong>RE</strong>NDA K JAYSWAL ROTH IRA HALF MOON BAY, CA 94019 INVESTOR4JEN025 IRA SERVICES TRUST COMPANY, CUSTODIAN 1815 WESTBRIDGE LANE H 08/29/2006 <strong>RE</strong> LOANS LLC X X XFBO BOBBY J. JENSEN IRA PLEASANTON, CA 94566-9760 INVESTOR4JOH012 IRA SERVICES TRUST COMPANY, CUSTODIAN 20803 WATERFORD PLACE H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO CARRIE JOHNS CASTRO VALLEY, CA 94552 INVESTOR4JOH036 IRA SERVICES TRUST CO CUSTODIAN 453 ROYAL C<strong>RE</strong>ST CIRCLE H 12/30/2008 <strong>RE</strong> LOANS LLC X X XFBO WILLIAM JOHNSTON IRA RANCHO CORDOVA, CA 95670 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 40of 261Page 40 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4JOH055 IRA SERVICES TRUST COMPANY, CUSTODIAN 1004 FONTANA DRIVE H 06/02/2006 <strong>RE</strong> LOANS LLC X X XFBO TOM G. JOHNSON ALAMEDA, CA 94502 INVESTOR4JON016 IRA SERVICES TRUST COMPANY, CUSTODIAN 779 SHO<strong>RE</strong>SIDE DRIVE H 08/24/2005 <strong>RE</strong> LOANS LLC X X XFBO HEEMAY JUI-JIE JONE IRA SACRAMENTO, CA 95831 INVESTOR4JON023 IRA SERVICES TRUST CO CUSTODIAN 1400 MONTEGO #330 H 09/30/2008 <strong>RE</strong> LOANS LLC X X XFBO FRANCES JONE IRA WALNUT C<strong>RE</strong>EK, CA 94598 INVESTOR4JON070 IRA SERVICES TRUST COMPANY, CUSTODIAN 18584 VESSING ROAD H 04/17/2006 <strong>RE</strong> LOANS LLC X X XFBO DOUGLAS JONATHAN SEP IRA SARATOGA, CA 95070 INVESTOR4KAN016 IRA SERVICES TRUST COMPANY, CUSTODIAN 1364 ACTON ST<strong>RE</strong>ET H 05/04/2004 <strong>RE</strong> LOANS LLC X X XFBO ALLEN KANNER -IRA BERKELEY, CA 94706 INVESTOR4KAP025 IRA SERVICES TRUST COMPANY, CUSTODIAN 6151 HARWOOD AVENUE H 01/01/2010 <strong>RE</strong> LOANS LLC X X XFBO BRIAN KAPLAN OAKLAND, CA 94618 INVESTOR4KEH015 IRA SERVICES TRUST COMPANY, CUSTODIAN 3317 GOLDEN RAIN ROAD #7 H 09/14/2005 <strong>RE</strong> LOANS LLC X X XFBO LAW<strong>RE</strong>NCE O'CONNELL KEHOE WALNUT C<strong>RE</strong>EK, CA 94595 INVESTOR4KEL022 IRA SERVICES TRUST COMPANY, CUSTODIAN 11 BELLEVUE AVENUE H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO ALBERT KELLER PIEDMONT, CA 94611 INVESTOR4KEL035 IRA SERVICES TRUST COMPANY, CUSTODIAN 3921 QUAIL RIDGE ROAD H 04/26/2005 <strong>RE</strong> LOANS LLC X X XFBO MATTHEW C. KELLY ROTH IRA LAFAYETTE, CA 94549 INVESTOR4KEL036 IRA SERVICES TRUST COMPANY, CUSTODIAN 3921 QUAIL RIDGE ROAD H 08/08/2006 <strong>RE</strong> LOANS LLC X X XFBO MATTHEW C. KELLY TRAD IRA LAFAYETTE, CA 94549 INVESTOR4KEL037 IRA SERVICES TRUST COMPANY, CUSTODIAN 3921 QUAIL RIDGE ROAD H 01/12/2007 <strong>RE</strong> LOANS LLC X X XFBO STEPHANIE NG KELLY IRA LAFAYETTE, CA 94549 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 41of 261Page 41 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4KER011 IRA SERVICES TRUST COMPANY, CUSTODIAN 24 CORONADO AVENUE H 11/30/2004 <strong>RE</strong> LOANS LLC X X XFBO LILLIE KERMIT IRA SAN CARLOS, CA 94070 INVESTOR4KER015 IRA SERVICES TRUST COMPANY, CUSTODIAN 1742 ANAMOR ST<strong>RE</strong>ET H 11/15/2005 <strong>RE</strong> LOANS LLC X X XFBO MARK T. KERR IRA <strong>RE</strong>DWOOD CITY, CA 94061-2530 INVESTOR4KIL013 IRA SERVICES TRUST COMPANY, CUSTODIAN 124 ALEGRA LANE H 11/15/2004 <strong>RE</strong> LOANS LLC X X XDENISE KILLINGSWORTH SEP IRA WALNUT C<strong>RE</strong>EK, CA 94598 INVESTOR4KIT022 IRA SERVICES TRUST COMPANY, CUSTODIAN 12 LAS AROMAS H 01/12/2007 <strong>RE</strong> LOANS LLC X X XFBO JANELLE KITAYAMA IRA ORINDA, CA 94563 INVESTOR4KO_012 IRA SERVICES TRUST COMPANY, CUSTODIAN 7910 SUR<strong>RE</strong>Y LANE H 09/30/2004 <strong>RE</strong> LOANS LLC X X XFBO CYNTHIA KO IRA OAKLAND, CA 94605 INVESTOR4KOH022 IRA SERVICES TRUST COMPANY, CUSTODIAN P.O. BOX 736 H 01/01/2010 <strong>RE</strong> LOANS LLC X X XFBO JOSEPH B. KOHEN ALAMO, CA 94507 INVESTOR4KOL011 IRA SERVICES TRUST COMPANY, CUSTODIAN 55 CONCORDIA LANE #336 H 10/04/2006 <strong>RE</strong> LOANS LLC X X XFBO ROXINE P. KOLBUKE IRA OROVILLE, CA 95966-6353 INVESTOR4KOU010 IRA SERVICES TRUST COMPANY, CUSTODIAN 236 WOODBRIDGE CIRCLE H 12/07/2004 <strong>RE</strong> LOANS LLC X X XKIMBERLY A. KOUKIS IRA SAN MATEO, CA 94403 INVESTOR4KRA017 IRA SERVICES TRUST COMPANY, CUSTODIAN 372 FRANCISCO ST<strong>RE</strong>ET H 10/31/2005 <strong>RE</strong> LOANS LLC X X XFBO RONA KRAM IRA SAN FRANCISCO, CA 94133 INVESTOR4KRA022 IRA SERVICES TRUST COMPANY, CUSTODIAN 2695 LAKEVIEW DRIVE H 01/31/2007 <strong>RE</strong> LOANS LLC X X XFBO LISA KRAN IRA SAN LEANDRO, CA 94577 INVESTOR4KRA029 IRA SERVICES TRUST COMPANY, CUSTODIAN 2695 LAKEVIEW DRIVE H 03/31/2005 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 42of 261Page 42 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


FBO S. WALTER KRAN IRA SAN LEANDRO, CA 94577 INVESTOR4KRO023 IRA SERVICES TRUST COMPANY, CUSTODIAN 1000 E. 14TH ST<strong>RE</strong>ET H 09/30/2004 <strong>RE</strong> LOANS LLC X X XFBO THOMAS KROETCH IRA SAN LEANDRO, CA 94577 INVESTOR4KRO026 IRA SERVICES TRUST COMPANY, CUSTODIAN 7128 MOSS T<strong>RE</strong>E WAY H 10/07/2004 <strong>RE</strong> LOANS LLC X X XFBO RYAN KROETCH IRA PLEASANTON, CA 94566 INVESTOR4KRO032 IRA SERVICES TRUST CO CUSTODIAN 1822 ST. GEORGE ROAD H 10/26/2010 <strong>RE</strong> LOANS LLC X X XFBO ROBERT M KROETCH ROTH IRA DANVILLE, CA 94526 INVESTOR4KRO035 IRA SERVICES TRUST COMPANY, CUSTODIAN 885 COVENTRY CIRCLE H 10/31/2004 <strong>RE</strong> LOANS LLC X X XFBO JAMES THOMAS KROETCH B<strong>RE</strong>NTWOOD, CA 94513 INVESTOR4KRO040 IRA SERVICES TRUST COMPANY, CUSTODIAN 885 COVENTRY CIRCLE H 11/30/2004 <strong>RE</strong> LOANS LLC X X XMARY JANE KROETCH IRA B<strong>RE</strong>NTWOOD, CA 94513 INVESTOR4KRO045 IRA SERVICES TRUST COMPANY, CUSTODIAN 3230 G<strong>RE</strong>ENHILLS DRIVE H 12/31/2004 <strong>RE</strong> LOANS LLC X X XFBO JAMES KROETCH SEP IRA LAFAYETTE, CA 94549 INVESTOR4KRO046 IRA SERVICES TRUST COMPANY, CUSTODIAN 3230 G<strong>RE</strong>ENHILLS DRIVE H 12/31/2004 <strong>RE</strong> LOANS LLC X X XJAMES E. KROETCH IRA LAFAYETTE, CA 94549 INVESTOR4KWO011 IRA SERVICES TRUST CO CUSTODIAN 7409 CASTANO WAY H 09/30/2009 <strong>RE</strong> LOANS LLC X X XFBO ELLEN KWONG IRA SACRAMENTO, CA 95831 INVESTOR4LAF012 IRA SERVICES TRUST COMPANY, CUSTODIAN 2110 MARIN AVENUE H 09/10/2004 <strong>RE</strong> LOANS LLC X X XFBO DONNA LA FLAMME SEP IRA BERKELEY, CA 94707 INVESTOR4LAF013 IRA SERVICES TRUST COMPANY, CUSTODIAN 2110 MARIN AVE H 04/15/2005 <strong>RE</strong> LOANS LLC X X XFBO DONNA LA FLAMME ROTH IRA BERKELEY, CA 94707 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 43of 261Page 43 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4LAF016 IRA SERVICES TRUST COMPANY, CUSTODIAN 246 STANBRIDGE COURT H 11/08/2004 <strong>RE</strong> LOANS LLC X X XFBO CAROLYN M. LA FOLLETTE IRA ALAMEDA, CA 94502 INVESTOR4LAF017 IRA SERVICES TRUST COMPANY, CUSTODIAN 246 STANBRIDGE COURT H 11/08/2004 <strong>RE</strong> LOANS LLC X X XFBO CAROLYN LA FOLLETTE IRA ALAMEDA, CA 94502 INVESTOR4LAN026 IRA SERVICES TRUST COMPANY, CUSTODIAN 783 FO<strong>RE</strong>ST MEADOWS DRIVE H 09/27/2004 <strong>RE</strong> LOANS LLC X X XFBO RONALD L. LANGENBAHN MURPHYS, CA 95247 INVESTOR4LAN027 IRA SERVICES TRUST COMPANY, CUSTODIAN 783 FO<strong>RE</strong>ST MEADOWS DRIVE H 09/27/2004 <strong>RE</strong> LOANS LLC X X XFBO MARY K. LANGENBAHN MURPHYS, CA 95247 INVESTOR4LAN056 IRA SERVICES TRUST COMPANY, CUSTODIAN P O BOX 2842 H 06/06/2005 <strong>RE</strong> LOANS LLC X X XFBO JARON ZEPEL LANIER IRA SAUSALITO, CA 94966-2842 INVESTOR4LAT010 IRA SERVICES TRUST COMPANY, CUSTODIAN 5955 RUSTLING OAKS DRIVE H 05/19/2005 <strong>RE</strong> LOANS LLC X X XFBO MICHAEL LATZER IRA AGOURA HILLS, CA 91301 INVESTOR4LAU011 IRA SERVICES TRUST CO CUSTODIAN 21 GLEN ALPINE ROAD H 09/30/2009 <strong>RE</strong> LOANS LLC X X XFBO GLEN LAU IRA PIEDMONT, CA 94611 INVESTOR4LAU012 IRA SERVICES TRUST CO CUSTODIAN 21 GLEN ALPINE ROAD H 09/30/2009 <strong>RE</strong> LOANS LLC X X XFBO GAIL WONG LAU IRA PIEDMONT, CA 94611 INVESTOR4LAW013 IRA SERVICES TRUST COMPANY, CUSTODIAN 445 30TH ST<strong>RE</strong>ET H 11/22/2006 <strong>RE</strong> LOANS LLC X X XFBO BRUCE LAW<strong>RE</strong>NCE IRA OAKLAND, CA 94609 INVESTOR4LAW026 IRA SERVICES TRUST COMPANY, CUSTODIAN 3627 BICKERSTAFF ROAD H 04/06/2006 <strong>RE</strong> LOANS LLC X X XFBO JAMES BRIAN LAW<strong>RE</strong>NCE LAFAYETTE, CA 94549 INVESTOR4LEE032 IRA SERVICES TRUST COMPANY, CUSTODIAN 1002 IRONWOOD ROAD H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO WALTON LEE ALAMEDA, CA 94502 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 44of 261Page 44 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4LEE071 IRA SERVICES TRUST COMPANY, CUSTODIAN 11303 ROLLING HILLS DRIVE H 08/12/2005 <strong>RE</strong> LOANS LLC X X XFBO GARY LEE LEEMAN IRA DUBLIN, CA 94568 INVESTOR4LEE072 IRA SERVICES TRUST COMPANY, CUSTODIAN 11303 ROLLING HILLS DRIVE H 08/12/2005 <strong>RE</strong> LOANS LLC X X XFBO KATHALEEN ANN LEEMAN IRA DUBLIN, CA 94568 INVESTOR4LEE090 IRA SERVICES TRUST COMPANY, CUSTODIAN 364 4TH AVENUE H 01/19/2006 <strong>RE</strong> LOANS LLC X X XFBO GERTRUDE Y. LEE SAN FRANCISCO, CA 94118 INVESTOR4LEM016 IRA SERVICES TRUST COMPANY, CUSTODIAN 22247 PERALTA ST<strong>RE</strong>ET H 06/03/2005 <strong>RE</strong> LOANS LLC X X XCATHERINE MARY LEMAS IRA HAYWARD, CA 94541 INVESTOR4LEM017 IRA SERVICES TRUST COMPANY, CUSTODIAN 22247 PERALTA ST<strong>RE</strong>ET H 07/28/2005 <strong>RE</strong> LOANS LLC X X XFBO WILLIAM LEMAS IRA HAYWARD, CA 94541 INVESTOR4LEN010 IRA SERVICES TRUST COMPANY, CUSTODIAN 3978 BOLINAS PLACE H 10/16/2006 <strong>RE</strong> LOANS LLC X X XFBO WILLIAM A. LENSON IRA DISCOVERY BAY, CA 94514 INVESTOR4LEN015 IRA SERVICES TRUST COMPANY, CUSTODIAN 3978 BOLINAS PLACE H 10/16/2006 <strong>RE</strong> LOANS LLC X X XFBO LINDA A. LENSON IRA DISCOVERY BAY, CA 94514 INVESTOR4LEV022 IRA SERVICES TRUST COMPANY, CUSTODIAN 3051 CHANDELLE ROAD H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO MITCHELL LEVY LOS ANGELES, CA 90046 INVESTOR4LEV025 IRA SERVICES TRUST COMPANY, CUSTODIAN 3051 CHANDELLE ROAD H 05/24/2006 <strong>RE</strong> LOANS LLC X X XFBO IDA LEVY <strong>RE</strong>GULAR IRA LOS ANGELES, CA 90046 INVESTOR4LEV026 IRA SERVICES TRUST COMPANY, CUSTODIAN 3051 CHANDELLE ROAD H 06/15/2006 <strong>RE</strong> LOANS LLC X X XFBO IDA LEVY - ROTH IRA LOS ANGELES, CA 90046 INVESTOR4LIA011 IRA SERVICES TRUST COMPANY, CUSTODIAN 101 SAINT PIER<strong>RE</strong> WAY H 05/03/2006 <strong>RE</strong> LOANS LLC X X XFBO HUNG-YA LIAO MARTINEZ, CA 94553 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 45of 261Page 45 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4LIM012 IRA SERVICES TRUST COMPANY, CUSTODIAN 619 DUNHILL DRIVE H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO JONATHAN R. LIM DANVILLE, CA 94506 INVESTOR4LIP010 IRA SERVICES TRUST COMPANY, CUSTODIAN 14721 BIG BASIN WAY H 05/11/2006 <strong>RE</strong> LOANS LLC X X XFBO DENISE L. LIPPERD BOULDER C<strong>RE</strong>EK, CA 95006 INVESTOR4LIP015 IRA SERVICES TRUST COMPANY, CUSTODIAN 14721 BIG BASIN WAY H 05/11/2006 <strong>RE</strong> LOANS LLC X X XFBO NORMAN E. LIPPERD BOULDER C<strong>RE</strong>EK, CA 95006 INVESTOR4LOM010 IRA SERVICES TRUST COMPANY, CUSTODIAN 523 WHITEHALL COURT H 10/04/2006 <strong>RE</strong> LOANS LLC X X XFBO MARY A. LOMBARDO IRA OAKLEY, CA 94561 INVESTOR4LOT010 IRA SERVICES TRUST COMPANY, CUSTODIAN 20020 PEACEFUL OAK ROAD H 11/17/2005 <strong>RE</strong> LOANS LLC X X XFBO CAROLYN E. LOTT SONORA, CA 95370-8883 INVESTOR4LOW021 IRA SERVICES F<strong>RE</strong>MONT BANK, CUSTODIAN 5123 ROOSEVELT AVENUE H 03/15/2006 <strong>RE</strong> LOANS LLC X X XFBO CLEMENT LOWE RICHMOND, CA 94805 INVESTOR4LOW022 IRA SERVICES TRUST COMPANY, CUSTODIAN 5123 ROOSEVELT AVENUE H 03/27/2006 <strong>RE</strong> LOANS LLC X X XFBO DIANE LOWE IRA RICHMOND, CA 94805 INVESTOR4LOW026 IRA SERVICES TRUST COMPANY, CUSTODIAN 2701 DURANT AVENUE #27 H 04/17/2006 <strong>RE</strong> LOANS LLC X X XFBO JONATHAN C. LOWE BERKELEY, CA 94704 INVESTOR4LOW031 IRA SERVICES TRUST COMPANY, CUSTODIAN 41 ROSEWOOD DRIVE H 01/27/2006 <strong>RE</strong> LOANS LLC X X XAURORA CHEN LOW IRA ATHERTON, CA 94027 INVESTOR4LOW032 IRA SERVICES TRUST COMPANY, CUSTODIAN 41 ROSEWOOD DRIVE H 01/27/2006 <strong>RE</strong> LOANS LLC X X XFBO DENNIS LOW IRA ATHERTON, CA 94027 INVESTOR4LOW033 IRA SERVICES TRUST COMPANY, CUSTODIAN 41 ROSEWOOD DRIVE H 04/10/2006 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 46of 261Page 46 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


FBO DENNIS LOW - IRA ATHERTON, CA 94027 INVESTOR4LUN016 IRA SERVICES TRUST COMPANY, CUST. 5246 WINIF<strong>RE</strong>D DRIVE H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO DAVID LUNGE CASTRO VALLEY, CA 94546 INVESTOR4LUN021 IRA SERVICES TRUST CO CUSTODIAN 664 WEST MCKINLEY AVENUE H 02/09/2011 <strong>RE</strong> LOANS LLC X X XFBO LEANNE LUNA IRA SUNNYVALE, CA 94086 INVESTOR4LUT036 IRA SERVICES TRUST COMPANY, CUSTODIAN 6123 ROCKY POINT CIRCLE H 10/31/2004 <strong>RE</strong> LOANS LLC X X XFBO RICHARD LUTZ IRA TRUCKEE, CA 96161 INVESTOR4LUT040 IRA SERVICES TRUST COMPANY, CUSTODIAN 95 CORTE ALTA H 07/31/2005 <strong>RE</strong> LOANS LLC X X XFBO I<strong>RE</strong>NE LUTZ IRA NOVATO, CA 94949 INVESTOR4LUT041 IRA SERVICES TRUST COMPANY, CUSTODIAN 95 CORTE ALTA H 07/31/2005 <strong>RE</strong> LOANS LLC X X XFBO I<strong>RE</strong>NE LUTZ IRA NOVATO, CA 94949 INVESTOR4LUT042 IRA SERVICES TRUST COMPANY, CUSTODIAN 95 CORTE ALTA H 07/31/2005 <strong>RE</strong> LOANS LLC X X XFBO CHARLES LUTZ IRA NOVATO, CA 94949 INVESTOR4LUT043 IRA SERVICES TRUST COMPANY, CUSTODIAN 95 CORTE ALTA H 07/31/2005 <strong>RE</strong> LOANS LLC X X XFBO CHARLES LUTZ IRA NOVATO, CA 94949 INVESTOR4LUT044 IRA SERVICES TRUST COMPANY, CUSTODIAN 95 CORTE ALTA H 07/31/2005 <strong>RE</strong> LOANS LLC X X XFBO CHARLES LUTZ SEP IRA NOVATO, CA 94949 INVESTOR4LYO012 IRA SERVICES TRUST COMPANY, CUSTODIAN 10 MARLIN COVE H 07/25/2008 <strong>RE</strong> LOANS LLC X X XFBO CAROLE LYONS OAKLAND, CA 94618 INVESTOR4MAC037 IRA SERVICES TRUST COMPANY, CUSTODIAN 18081 COLUMBIA DRIVE H 09/13/2006 <strong>RE</strong> LOANS LLC X X XFBO CHERYL MACLACHLAN IRA CASTRO VALLEY, CA 94552 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 47of 261Page 47 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4MAG017 IRA SERVICES TR CO CUSTODIAN 160 VIRGINA LANE H 05/16/2011 <strong>RE</strong> LOANS LLC X X XFBO SYLVIA MAGADDINO IRA ALAMO, CA 94507 INVESTOR4MAG030 IRA SERVICES TRUST COMPANY, CUSTODIAN 240 STANFORD AVE H 09/07/2006 <strong>RE</strong> LOANS LLC X X XFBO YU PING MAGUI<strong>RE</strong> IRA KENSINGTON, CA 94708 INVESTOR4MAL013 IRA SERVICES TRUST COMPANY, CUSTODIAN 155 ST. JAMES PLACE H 04/15/2004 <strong>RE</strong> LOANS LLC X X XFBO LINDA P. MALNICK -IRA PIEDMONT, CA 94611 INVESTOR4MAL016 IRA SERVICES TRUST COMPANY, CUSTODIAN 705 GLEN EAGLE COURT H 12/31/2004 <strong>RE</strong> LOANS LLC X X XFBO JUDY MALESPINO IRA DANVILLE, CA 94526 INVESTOR4MAN021 IRA SERVICES TRUST COMPANY, CUSTODIAN 2640 THRUSH LANE H 04/20/2005 <strong>RE</strong> LOANS LLC X X XFBO JANET MANNION IRA CAMINO, CA 95709 INVESTOR4MAN022 IRA SERVICES TRUST COMPANY, CUSTODIAN 2640 THRUSH LANE H 04/20/2005 <strong>RE</strong> LOANS LLC X X XFBO MICHAEL MANNION IRA CAMINO, CA 95709 INVESTOR4MAR036 IRA SERVICES TRUST COMPANY, CUSTODIAN 15 MANVILLE AVENUE H 07/16/2004 <strong>RE</strong> LOANS LLC X X XFBO CONNIE M. MARKS IRA PITTSBURGH, CA 94565 INVESTOR4MAR055 IRA SERVICES TRUST COMPANY, CUSTODIAN 44 SEQUOYAH VIEW COURT H 10/28/2005 <strong>RE</strong> LOANS LLC X X XFBO JOHN ALAN MARTIN IRA OAKLAND, CA 94605 INVESTOR4MAT020 IRA SERVICES TRUST COMPANY, CUSTODIANN860 CASTLEWOOD PLACE H 11/24/2004 <strong>RE</strong> LOANS LLC X X XFBO STEVE MATTOS, IRA PLEASANTON, CA 94566 INVESTOR4MAU012 IRA SERVICES TRUST COMPANY, CUSTODIAN 351 PAWNEE PLACE H 02/27/2006 <strong>RE</strong> LOANS LLC X X XFBO MYO THANT MAUNG F<strong>RE</strong>MONT, CA 94539 INVESTOR4MAU013 IRA SERVICES TRUST COMPANY, CUSTODIAN 351 PAWNEE PLACE H 03/01/2006 <strong>RE</strong> LOANS LLC X X XFBO SANMIN SAN MAUNG F<strong>RE</strong>MONT, CA 94539 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 48of 261Page 48 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4MCG021 IRA SERVICES TRUST COMPANY, CUSTODIAN 1361 DUKE WAY H 10/14/2004 <strong>RE</strong> LOANS LLC X X XFBO CAROL B. MCGUI<strong>RE</strong> IRA SAN JOSE, CA 95125 INVESTOR4MCG022 IRA SERVICES TRUST COMPANY, CUSTODIAN 1361 DUKE WAY H 05/17/2005 <strong>RE</strong> LOANS LLC X X XFBO JAMES EUEL MCGUI<strong>RE</strong> SAN JOSE, CA 95125 INVESTOR4MCM011 IRA SERVICES TRUST COMPANY, CUSTODIAN 523 MINER ROAD H 01/04/2006 <strong>RE</strong> LOANS LLC X X XFBO CYNTHIA H. MCMILLEN ORINDA, CA 94563 INVESTOR4MCN010 IRA SERVICES TRUST COMPANY, CUSTODIAN 8766 EMPI<strong>RE</strong> GRADE H 06/23/2004 <strong>RE</strong> LOANS LLC X X XFBO MICHAEL MCNAIR IRA BONNY DOON, CA 95060 INVESTOR4MEN021 IRA SERVICES TRUST COMPANY, CUSTODIAN 4597 JAMES AVENUE H 03/05/2007 <strong>RE</strong> LOANS LLC X X XFBO LYMAN MENGER SEP IRA CASTRO VALLEY, CA 94546 INVESTOR4MEN027 IRA SERVICES TRUST COMPANY, CUSTODIAN 2322 9TH AVENUE H 06/30/2006 <strong>RE</strong> LOANS LLC X X XFBO F<strong>RE</strong>DRIC S. MENDES SAN FRANCISCO, CA 94116 INVESTOR4MER020 IRA SERVICES TRUST COMPANY, CUSTODIAN 676 BRISGE WAY H 04/24/2006 <strong>RE</strong> LOANS LLC X X XFBO MARK DAVID MERZ - IRA SAUSALITO, CA 94965 INVESTOR4MIL046 IRA SERVICES TRUST COMPANY, CUSTODIAN 161 LAGUNITAS ROAD H 03/11/2005 <strong>RE</strong> LOANS LLC X X XFBO MACK E. MILLER IRA ROSS, CA 94957 INVESTOR4MIZ015 IRA SERVICES TRUST COMPANY, CUSTODIAN 4305 WHITEHOOF WAY H 05/10/2006 <strong>RE</strong> LOANS LLC X X XFBO LAU<strong>RE</strong>NCE M. MIZONO ANTIOCH, CA 94509 INVESTOR4MON040 IRA SERVICES TRUST COMPANY, CUSTODIAN 550 WATSON COURT H 02/16/2005 <strong>RE</strong> LOANS LLC X X XFBO SHAHRZAD MONSEFAN IRA BENECIA, CA 94510 INVESTOR4MOR026 IRA SERVICES TRUST COMPANY, CUSTODIAN P O BOX 2214 H 10/28/2005 <strong>RE</strong> LOANS LLC X X XFBO PAUL A. MO<strong>RE</strong>SI IRA GRANITE BAY, CA 95746 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 49of 261Page 49 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4MOR027 IRA SERVICES TRUST COMPANY, CUSTODIAN 500 WINCHESTER COURT H 10/28/2005 <strong>RE</strong> LOANS LLC X X XFBO SARAH W. MO<strong>RE</strong>SI IRA ROSEVILLE, CA 95661 INVESTOR4MOR090 IRA SERVICES TRUST COMPANY, CUSTODIAN 541 MO<strong>RE</strong>CROFT ROAD H 11/30/2005 <strong>RE</strong> LOANS LLC X X XFBO ROBERTA L MORGAN IRA LAFAYETTE, CA 94549 INVESTOR4MOR100 IRA SERVICES TRUST COMPANY, CUSTODIAN 10 MANITOU DRIVE H 05/11/2006 <strong>RE</strong> LOANS LLC X X XFBO JAMES S. MORSHEAD SAN ANSELMO, CA 94960 INVESTOR4MOR120 IRA SERVICES TRUST COMPANY, CUSTODIAN 24987 BLAND ST<strong>RE</strong>ET H 07/25/2006 <strong>RE</strong> LOANS LLC X X XFBO JUAN CARLOS MORA HAYWARD, CA 94541 INVESTOR4MOS021 IRA SERVICES TRUST CO CUSTODIAN 3400 VISTA HAVEN ROAD H 11/21/2008 <strong>RE</strong> LOANS LLC X X XFBO PETER MOSS SHERMAN OAKS, CA 91403 INVESTOR4MUR025 IRA SERVICES TRUST COMPANY, CUSTODIAN 1624 GAMAY LANE H 08/23/2006 <strong>RE</strong> LOANS LLC X X XFBO JANICE MURPHY IRA B<strong>RE</strong>NTWOOD, CA 94513 INVESTOR4MUR030 IRA SERVICES TRUST COMPANY, CUSTODIAN 1624 GAMAY LANE H 12/08/2006 <strong>RE</strong> LOANS LLC X X XFBO STEVE MURPHY IRA B<strong>RE</strong>NTWOOD, CA 94513 INVESTOR4NAH017 IRA SERVICES TRUST COMPANY, CUSTODIAN 3840 HAPPY VALLEY ROAD H 10/31/2004 <strong>RE</strong> LOANS LLC X X XFBO MARY LEE NAHAS IRA LAFAYETTE, CA 94549 INVESTOR4NEF013 IRA SERVICES TRUST COMPANY, CUSTODIAN 18533 G<strong>RE</strong>ENRIDGE COURT H 03/31/2006 <strong>RE</strong> LOANS LLC X X XFBO ROBERT P. NEFF JR IRA CASTRO VALLEY, CA 94552 INVESTOR4NET012 IRA SERVICES TRUST COMPANY, CUSTODIAN 6790 EVERG<strong>RE</strong>EN AVENUE H 04/15/2004 <strong>RE</strong> LOANS LLC X X XFBO LO<strong>RE</strong>TTA E. NETOFF -IRA OAKLAND, CA 94611 INVESTOR4NG_024 IRA SERVICES TRUST COMPANY, CUSTODIAN 201 LAFAYETTE CIRCLE H 01/01/2010 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 50of 261Page 50 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


FBO WALTER NG LAFAYETTE, CA 94549 INVESTOR4NG_071 IRA SERVICES TRUST COMPANY, CUSTODIAN 12 LAS AROMAS H 01/31/2007 <strong>RE</strong> LOANS LLC X X XFBO LEXIE NG IRA ORINDA, CA 94563 INVESTOR4NIS011 IRA SERVICES TRUST COMPANY, CUSTODIAN 48 COLEPORT LANDING H 06/06/2005 <strong>RE</strong> LOANS LLC X X XFBO SUSAN GAIL NISBET IRA ALAMEDA, CA 94502 INVESTOR4NIS012 IRA SERVICES TRUST COMPANY, CUSTODIAN 48 COLEPORT LANDING H 06/30/2005 <strong>RE</strong> LOANS LLC X X XFBO JOHN NISBET IRA ALAMEDA, CA 94502 INVESTOR4NUN023 IRA SERVICES TRUST COMPANY, CUSTODIAN 1385 ST. JAMES DRIVE H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO RON NUNN ST. HELENA, CA 94574 INVESTOR4NYE010 IRA SERVICES TRUST COMPANY, CUSTODIAN 16137 VIA PARO H 01/18/2007 <strong>RE</strong> LOANS LLC X X XFBO BOBBIE NYEMASTER IRA SAN LO<strong>RE</strong>NZO, CA 94580 INVESTOR4ORN011 IRA SERVICES TRUST COMPANY, CUSTODIAN 681 ST. GEORGE ROAD H 04/18/2005 <strong>RE</strong> LOANS LLC X X XFBO MELVIN B ORNELLES IRA DANVILLE, CA 94526 INVESTOR4OST010 IRA SERVICES TRUST COMPANY, CUST. 3134 ASHLEY WAY H 12/31/2009 <strong>RE</strong> LOANS LLC X X XFBO RICHARD OSTYN -BENEFICIARY ANTIOCH, CA 94509 INVESTOR4OTO014 IRA SERVICES TRUST CO. CUSTODIAN 7705 ERROL DRIVE H 04/28/2011 <strong>RE</strong> LOANS LLC X X XFBO MAKOTO OTO IRA EL CERRITO, CA 94530 INVESTOR4PAR040 IRA SERVICES TRUST COMPANY, CUSTODIAN 1250 UPPER HAPPY VALLEY ROAD H 10/21/2005 <strong>RE</strong> LOANS LLC X X XFBO SUSAN E PARKER IRA LAFAYETTE, CA 94549 INVESTOR4PAR051 IRA SERVICES TRUST COMPANY, CUSTODIAN 3820 HERRING ROAD H 12/15/2006 <strong>RE</strong> LOANS LLC X X XFBO RANDY PARKER IRA ARVIN, CA 93203 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 51of 261Page 51 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4PAR056 IRA SERVICES TRUST COMPANY, CUSTODIAN 33 JULIANNE COURT H 02/22/2007 <strong>RE</strong> LOANS LLC X X XFBO HARRY A PARKS JR IRA WALNUT C<strong>RE</strong>EK, CA 94595 INVESTOR4PAS011 IRA SERVICES TRUST COMPANY, CUSTODIAN 9363 EAGLE SPRINGS PLACE H 11/29/2006 <strong>RE</strong> LOANS LLC X X XFBO DIANE M PASQUINI IRA ROSEVILLE, CA 95747 INVESTOR4PAT011 IRA SERVICES TRUST CO CUSTODIAN 540 PINEWOOD LANE H 09/30/2009 <strong>RE</strong> LOANS LLC X X XSARA W. PATTERSON IRA LOS GATOS, CA 95032-1318 INVESTOR4PEN020 IRA SERVICES TRUST COMPANY, CUSTODIAN 2942 BAYWALK ROAD H 08/06/2004 <strong>RE</strong> LOANS LLC X X XFBO EMMA H. PENDERGRASS IRA ALAMEDA, CA 94502 INVESTOR4PEN022 IRA SERVICES TRUST COMPANY, CUSTODIAN 2942 BAYWALK ROAD H 01/21/2005 <strong>RE</strong> LOANS LLC X X XFBO EMMA H. PENDERGRASS ALAMEDA, CA 94502 INVESTOR4PER035 IRA SERVICES TRUST COMPANY, CUSTODIAN 33453 14TH ST<strong>RE</strong>ET H 07/27/2006 <strong>RE</strong> LOANS LLC X X XFBO ALFANZO PE<strong>RE</strong>Z UNION CITY, CA 94587 INVESTOR4PER040 IRA SERVICES TRUST COMPANY, CUSTODIAN 145 CLA<strong>RE</strong>MONT TERRACE H 08/16/2006 <strong>RE</strong> LOANS LLC X X XFBO FADRA PERRIN IRA SANTA CRUZ, CA 95060 INVESTOR4PER045 IRA SERVICES TRUST COMPANY, CUSTODIAN 15750 ARROYO DRIVE SPACE 6 H 04/05/2007 <strong>RE</strong> LOANS LLC X X XFBO SONIA MARIE PERRONE IRA MOORPARK, CA 93021 INVESTOR4PET027 IRA SERVICES TRUST COMPANY, CUSTODIAN P O BOX 1170 H 04/30/2005 <strong>RE</strong> LOANS LLC X X XFBO MERYL PETHAN IRA MURPHYS, CA 95247 INVESTOR4PET035 IRA SERVICES TRUST COMPANY, CUSTODIAN 922 PINETOP ST<strong>RE</strong>ET H 09/16/2004 <strong>RE</strong> LOANS LLC X X XFBO JUDITH ANN PETERSON IRA SWEET HOME, OR 97386 INVESTOR4PET040 IRA SERVICES TRUST COMPANY, CUSTODIAN 922 PINETOP ST<strong>RE</strong>ET H 09/27/2004 <strong>RE</strong> LOANS LLC X X XFBO THOMAS W. PETERSON SWEET HOME, OR 97386 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 52of 261Page 52 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4PHE010 IRA SERVICES TRUST COMPANY, CUSTODIAN 750 ODDSTAD BLVD #263B H 08/18/2004 <strong>RE</strong> LOANS LLC X X XFBO EDWARD PHELAN IRA PACIFICA, CA 94044 INVESTOR4PIE012 IRA SERVICES TRUST COMPANY, CUSTODIAN 745 SILVERADO ESTATES COURT H 09/30/2004 <strong>RE</strong> LOANS LLC X X XFBO CHESTER PIEPENBURG IRA CHICO, CA 95973 INVESTOR4PIE021 IRA SERVICES TRUST COMPANY, CUSTODIAN 745 SILVERADO ESTATES COURT H 09/30/2004 <strong>RE</strong> LOANS LLC X X XFBO CHRISTINE PIEPENBURG CHICO, CA 95973 INVESTOR4PIO010 IRA SERVICES TRUST COMPANY, CUSTODIAN 1061 SEENA AVENUE H 11/02/2004 <strong>RE</strong> LOANS LLC X X XRAY FRANCIS PIONTEK IRA LOS ALTOS, CA 94024 INVESTOR4PIO014 IRA SERVICES TRUST COMPANY, CUSTODIAN 1061 SEENA AVENUE H 11/16/2005 <strong>RE</strong> LOANS LLC X X XFBO I<strong>RE</strong>NE T PIONTEK IRA LOS ALTOS, CA 94024 INVESTOR4PIT013 IRA SERVICES TRUST COMPANY, CUSTODIAN 200 BROWN ROAD SUITE 106 H 07/31/2005 <strong>RE</strong> LOANS LLC X X XFBO HARRY PITCAITHLEY IRA F<strong>RE</strong>MONT, CA 94539 INVESTOR4PIT016 IRA SERVICES TRUST COMPANY, CUSTODIAN 35724 RUSCHIN DRIVE H 02/28/2007 <strong>RE</strong> LOANS LLC X X XFBO GAIL PITA IRA NEWARK, CA 94560 INVESTOR4PLI010 IRA SERVICES TRUST COMPANY, CUSTODIAN 4462 DEER RIDGE ROAD H 08/16/2006 <strong>RE</strong> LOANS LLC X X XFBO LAW<strong>RE</strong>NCE JAY PLISSKIN IRA DANVILLE, CA 94506 INVESTOR4PLI015 IRA SERVICES TRUST COMPANY, CUSTODIAN 4462 DEER RIDGE ROAD H 08/16/2006 <strong>RE</strong> LOANS LLC X X XFBO LINDA PLISSKIN IRA DANVILLE, CA 94506 INVESTOR4POL014 IRA SERVICES TRUST COMPANY, CUSTODIAN 21046 EAST G<strong>RE</strong>ENWOOD DR. H 01/19/2006 <strong>RE</strong> LOANS LLC X X XJULIA C POLITO IRA AURORA, CO 80013 INVESTOR4POT011 IRA SERVICES TRUST COMPANY, CUSTODIAN 12620 SKYLINE BLVD. H 04/05/2005 <strong>RE</strong> LOANS LLC X X XFBO MARIANNE POTASHNICK IRA OAKLAND, CA 94619 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 53of 261Page 53 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4POT012 IRA SERVICES TRUST COMPANY, CUSTODIAN 12620 SKYLINE BLVD H 04/05/2005 <strong>RE</strong> LOANS LLC X X XFBO JULIAN POTASHNICK IRA OAKLAND, CA 94619 INVESTOR4POT013 IRA SERVICES TRUST COMPANY, CUSTODIAN 12620 SKYLINE BLVD H 04/26/2005 <strong>RE</strong> LOANS LLC X X XFBO JULIAN POTASHNICK ROTH IRA OAKLAND, CA 94619 INVESTOR4PRA010 IRA SERVICES TRUST COMPANY, CUSTODIAN 1175 PICKET FENCE LANE H 04/13/2005 <strong>RE</strong> LOANS LLC X X XFBO THOMAS A. PRATT IRA LINCOLN, CA 95648 INVESTOR4PRI012 IRA SERVICES TRUST COMPANY, CUSTODIAN 104 INVERNESS WAY H 11/30/2004 <strong>RE</strong> LOANS LLC X X XFBO B<strong>RE</strong>NDA PRICE IRA ALAMEDA, CA 94502 INVESTOR4QUA013 IRA SERVICES TRUST COMPANY, CUSTODIAN 8 SUNNY COVE CIRCLE H 11/01/2008 <strong>RE</strong> LOANS LLC X X XFBO ARNOLD QUAN ALAMEDA, CA 94502 INVESTOR4QUE010 IRA SERVICES TRUST COMPANY, CUSTODIAN 3661 WEST ROAD H 04/06/2005 <strong>RE</strong> LOANS LLC X X XFBO SUZY QUENNEVILLE-ORPIN IRA LAFAYETTE, CA 94549 INVESTOR4RAP011 IRA SERVICES TRUST COMPANY, CUSTODIAN 23950 MISSION BLVD H 02/28/2007 <strong>RE</strong> LOANS LLC X X XFBO EUGENE RAPP IRA HAYWARD, CA 94544 INVESTOR4RAT011 IRA SERVICES TRUST CO CUSTODIAN 26851 G<strong>RE</strong>ENHAVEN ROAD H 09/08/2010 <strong>RE</strong> LOANS LLC X X XFBO RAJENDRA RATNESAR IRA HAYWARD, CA 94542 INVESTOR4RID010 IRA SERVICES TRUST COMPANY, CUSTODIAN 5280 CAMERON ROAD H 10/21/2005 <strong>RE</strong> LOANS LLC X X XFBO DANIEL RIDER IRA CAMERON PARK, CA 95682 INVESTOR4RID011 IRA SERVICES TRUST COMPANY, CUSTODIAN 5280 CAMERON ROAD H 10/21/2005 <strong>RE</strong> LOANS LLC X X XFBO KATHRYN GORDON RIDER IRA CAMERON PARK, CA 95682 INVESTOR4RIF011 IRA SERVICES TRUST COMPANY, CUSTODIAN 5227 BIANCA AVENUE H 02/27/2006 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 54of 261Page 54 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


FBO JESSE RIFKIND ENCINO, CA 91316 INVESTOR4RIN015 IRA SERVICES TRUST COMPANY, CUSTODIAN 112 STANLEY COURT H 09/12/2005 <strong>RE</strong> LOANS LLC X X XFBO WILLIAM E. RINKER IRA HERCULES, CA 94547 INVESTOR4RIN016 IRA SERVICES TRUST COMPANY, CUSTODIAN 112 STANLEY COURT H 09/12/2005 <strong>RE</strong> LOANS LLC X X XFBO CHERYL RINKER IRA HERCULES, CA 94547 INVESTOR4ROC012 IIRA SERVICES TRUST COMPANY, CUSTODIAN 7676 HACKETT DRIVE H 09/30/2004 <strong>RE</strong> LOANS LLC X X XFBO JON STEPHEN ROCCA GILROY, CA 95020 INVESTOR4ROS057 IRA SERVICES TRUST CO CUSTODIAN 5650 COLBOURN PLACE H 08/10/2010 <strong>RE</strong> LOANS LLC X X XFBO MARTHA ROSS ROTH IRA OAKLAND, CA 94619 INVESTOR4ROS058 IRA SERVICES TRUST CO CUSTODIAN 5650 COLBOURN PLACE H 08/10/2010 <strong>RE</strong> LOANS LLC X X XFBO STANLEY ROSS ROTH IRA OAKLAND, CA 94619 INVESTOR4ROS060 IRA SERVICES TRUST COMPANY, CUSTODIAN 22 CAMINO SOBRANTE H 07/19/2006 <strong>RE</strong> LOANS LLC X X XFBO JOEL C. ROSS ORINDA, CA 94563 INVESTOR4ROS061 IRA SERVICES TRUST COMPANY, CUSTODIAN 22 CAMINO SOBRANTE H 06/30/2006 <strong>RE</strong> LOANS LLC X X XJOEL C. ROSS SIMPLE IRA ORINDA, CA 94563 INVESTOR4ROT012 IRA SERVICES TRUST COMPANY, CUSTODIAN 401 MINER ROAD H 11/24/2004 <strong>RE</strong> LOANS LLC X X XFBO ALF<strong>RE</strong>D ROTHMAN IRA ORINDA, CA 94563 INVESTOR4ROT014 IRA SERVICES TRUST COMPANY, CUSTODIAN 401 MINER ROAD H 03/20/2007 <strong>RE</strong> LOANS LLC X X XFBO ARLYSS ROTHMAN IRA ORINDA, CA 94563 INVESTOR4ROW010 IRA SERVICES TRUST COMPANY, CUSTODIAN 22812 WOODROE AVENUE H 08/02/2006 <strong>RE</strong> LOANS LLC X X XFBO JANE K ROWSON IRA HAYWARD, CA 94541 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 55of 261Page 55 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4RUS011 IRA SERVICES TRUST COMPANY, CUSTODIAN 268 BLUE BONNET LANE #124 H 11/01/2004 <strong>RE</strong> LOANS LLC X X XFBO FRANCES M. RUSSO IRA SCOTTS VALLEY, CA 95066 INVESTOR4SAI010 IRA SERVICES TRUST COMPANY, CUSTODIAN 101 C<strong>RE</strong>IGHTON WAY H 03/31/2006 <strong>RE</strong> LOANS LLC X X XFBO SUZANNE SAIDI-AMARAL DANVILLE, CA 94506 INVESTOR4SAK026 IRA SERVICES TRUST COMPANY, CUSTODIAN 120 NORWOOD COURT H 09/30/2004 <strong>RE</strong> LOANS LLC X X XFBO WILLIAM SAKAMOTO IRA KENSINGTON, CA 94707 INVESTOR4SAM011 IRA SERVICES TRUST COMPANY, CUSTODIAN 25 COSSO COURT H 03/31/2005 <strong>RE</strong> LOANS LLC X X XFBO JON ESTER SAMMANN IRA LAFAYETTE, CA 94549 INVESTOR4SAM016 IRA SERVICES TRUST COMPANY, CUSTODIAN P O BOX 1359 H 10/28/2004 <strong>RE</strong> LOANS LLC X X XFBO FRANK SAMMANN IRA WILLIAMS, CA 95987 INVESTOR4SAM017 IRA SERVICES TRUST COMPANY, CUSTODIAN P O BOX 1359 H 10/28/2004 <strong>RE</strong> LOANS LLC X X XFBO NANCY SAMMANN IRA WILLIAMS, CA 95987 INVESTOR4SAM020 IRA SERVICES TRUST COMPANY, CUSTODIAN P.O. BOX 48 H 09/01/2006 <strong>RE</strong> LOANS LLC X X XFBO DAVID B. SAMS SUNOL, CA 94586 INVESTOR4SAR016 IRA SERVICES TRUST COMPANY, CUSTODIAN 1471 19TH AVENUE APT 4 H 09/19/2006 <strong>RE</strong> LOANS LLC X X XFBO VICTORIA E. SARRATEA IRA SAN FRANCISCO, CA 94122 INVESTOR4SAR017 IRA SERVICES TRUST COMPANY, CUSTODIAN 1471 19TH AVENUE H 11/10/2006 <strong>RE</strong> LOANS LLC X X XFBO VICTORIA SARRATEA SAN FRANCISCO, CA 94122 INVESTOR4SAU010 IRA SERVICES TRUST COMPANY, CUSTODIAN 165 GEORGIA LANE H 10/15/2004 <strong>RE</strong> LOANS LLC X X XFBO DR. LAW<strong>RE</strong>NCE A. SAUNDERS PORTOLA VALLEY, CA 94028 INVESTOR4SCH016 IRA SERVICES TRUST COMPANY, CUSTODIAN 218 SAN RAFAEL AVENUE H 03/21/2005 <strong>RE</strong> LOANS LLC X X XFBO JUDITH SCHAEFFER IRA BELVEDE<strong>RE</strong>, CA 94920 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 56of 261Page 56 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4SCH097 IRA SERVICES TRUST CO CUSTODIAN 333 WOODLEY COURT H 04/06/2011 <strong>RE</strong> LOANS LLC X X XFBO NONIE SCHWARTZ ROTH IRA SANTA BARBARA, CA 93105 INVESTOR4SCO021 IRA SERVICES TRUST COMPANY, CUSTODIAN 335 LA PAZ COURT H 08/03/2006 <strong>RE</strong> LOANS LLC X X XFBO GINA M. SCORALLE IRA SAN RAMON, CA 94583 INVESTOR4SEA015 IRA SERVICES TRUST COMPANY, CUSTODIAN 5959 JOHNSTON DRIVE H 07/27/2006 <strong>RE</strong> LOANS LLC X X XFBO JOHN EMORY SEALS OAKLAND, CA 94611 INVESTOR4SEE010 IRA SERVICES TRUST COMPANY, CUSTODIAN 46420 WAR BONNET CIRCLE H 05/04/2005 <strong>RE</strong> LOANS LLC X X XFBO THOMAS SEEFURTH IRA INDIAN WELLS, CA 92210 INVESTOR4SEI012 IRA SERVICES TRUST COMPANY, CUSTODIAN 3685 NORDSTROM LANE H 10/04/2004 <strong>RE</strong> LOANS LLC X X XFBO SIGRID SEIBERT IRA LAFAYETTE, CA 94549 INVESTOR4SEI013 IRA SERVICES TRUST COMPANY, CUSTODIAN 3685 NORDSTROM LANE H 11/30/2004 <strong>RE</strong> LOANS LLC X X XFBO JERRAL SEIBERT IRA LAFAYETTE, CA 94549 INVESTOR4SHA026 IRA SERVICES TRUST COMPANY, CUSTODIAN 20290 CRAIGEN CIRCLE H 04/24/2006 <strong>RE</strong> LOANS LLC X X XFBO NICHOLAS A. SHAIN - IRA SARATOGA, CA 95070 INVESTOR4SHE013 IRA SERVICES TRUST COMPANY, CUSTODIAN 187 PASEO DEL RIO H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO PETER SHEAFF MORAGA, CA 94556 INVESTOR4SKO017 IRA SERVICES TRUST COMPANY, CUSTODIAN 11 WELLFLEET BAY H 10/13/2006 <strong>RE</strong> LOANS LLC X X XFBO FAYE SKONBERG ROTH IRA ALAMEDA, CA 94502 INVESTOR4SNO012 IRA SERVICES TRUST COMPANY, CUSTODIAN P O BOX 1469 H 11/09/2005 <strong>RE</strong> LOANS LLC X X XFBO WAR<strong>RE</strong>N H. SNODGRASS IRA ROSS, CA 94957 INVESTOR4SNO013 IRA SERVICES TRUST COMPANY, CUSTODIAN P O BOX 1469 H 11/09/2005 <strong>RE</strong> LOANS LLC X X XFBO LINDA F SNODGRASS IRA ROSS, CA 94957 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 57of 261Page 57 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4SNY010 IRA SERVICES TRUST COMPANY, CUSTODIAN 119 BUCKEVE AVENUE H 08/12/2005 <strong>RE</strong> LOANS LLC X X XFBO RICHARD J. SNYDER IRA OAKLAND, CA 94618 INVESTOR4SOL015 IRA SERVICES TRUST COMPANY, CUSTODIAN 42 MAZIE DRIVE H 03/27/2007 <strong>RE</strong> LOANS LLC X X XFBO MARA ELAN SOLOMON IRA PLEASANT HILL, CA 94523 INVESTOR4STA021 IRA SERVICES TRUST COMPANY, CUSTODIAN P.O. BOX 503 H 03/27/2009 <strong>RE</strong> LOANS LLC X X XFBO G<strong>RE</strong>TCHEN STAMM-HELVEY ANGELS CAMP, CA 95222 INVESTOR4STI012 IRA SERVICES TRUST COMPANY, CUSTODIAN 2 HILLC<strong>RE</strong>ST COURT H 04/18/2005 <strong>RE</strong> LOANS LLC X X XFBO MARTIN K. STILLMAN OAKLAND, CA 94619 INVESTOR4STO041 IRA SERVICES TRUST COMPANY, CUSTODIAN P.O. BOX 177 H 09/27/2006 <strong>RE</strong> LOANS LLC X X XFBO SCOTT ALLEN STOLNITZ FRIDAY HARBOR, WA 98250 INVESTOR4STO042 IRA SERVICES TRUST COMPANY, CUSTODIAN P.O. BOX 177 H 10/19/2006 <strong>RE</strong> LOANS LLC X X XFBO CINDY STOLNITZ IRA FRIDAY HARBOR, WA 98250 INVESTOR4STU012 IRA SERVICES TRUST CO CUSTODIAN 78359 STERLING LANE H 12/01/2009 <strong>RE</strong> LOANS LLC X X XFBO PATRICIA A STURTEVANT IRA PALM DESERT, CA 92211 INVESTOR4STU025 IRA SERVICES TRUST COMPANY, CUSTODIAN 205 MORAGA WAY H 10/10/2005 <strong>RE</strong> LOANS LLC X X XFBO KA<strong>RE</strong>N STURGES IRA ORINDA, CA 94563 INVESTOR4STU035 IRA SERVICES TRUST COMPANY, CUSTODIAN 416 MULLER ROAD H 09/22/2006 <strong>RE</strong> LOANS LLC X X XFBO JORDAN DOUGLAS STURTZ IRA WALNUT C<strong>RE</strong>EK, CA 94598 INVESTOR4SUC011 IRA SERVICES TRUST COMPANY, CUSTODIAN 15683 HEBRON COURT H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO ELLEN SUCAT<strong>RE</strong> SAN LEANDRO, CA 94579 INVESTOR4SUN017 IRA SERVICES TRUST COMPANY, CUSTODIAN 560 TURQUOISE DRIVE H 04/06/2006 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 58of 261Page 58 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


FBO KAMALA SUNDA<strong>RE</strong>SAN HERCULES, CA 94547 INVESTOR4SWE011 IRA SERVICES TRUST COMPANY, CUSTODIAN 3163 KENDRA COURT H 10/12/2005 <strong>RE</strong> LOANS LLC X X XFBO PAMELA G. SWENSON IRA TURLOCK, CA 95382 INVESTOR4SWE013 IRA SERVICES TRUST COMPANY, CUSTODIAN 3163 KENDRA COURT H 01/25/2007 <strong>RE</strong> LOANS LLC X X XFBO PAMELA G. SWENSON ROTH IRA TURLOCK, CA 95382 INVESTOR4SYK011 IRA SERVICES TRUST COMPANY, CUSTODIAN 1248 OVERLAND LANE H 07/11/2006 <strong>RE</strong> LOANS LLC X X XFBO JUDY SYKES LINCOLN, CA 95648 INVESTOR4TAK011 IRA SERVICES TRUST COMPANY, CUSTODIAN 345 ESTUDILLO AVE H 09/30/2004 <strong>RE</strong> LOANS LLC X X XFBO GEORGE TAKAHASHI IRA SAN LEANDRO, CA 94577 INVESTOR4TAR014 IRA SERVICES TRUST COMPANY, CUSTODIAN 1 LA SENDA H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO MITCHELL TARKOFF ORINDA, CA 94563 INVESTOR4THA017 IRA SERVICES TRUST COMPANY, CUSTODIAN 928 MAUD AVENUE H 12/05/2005 <strong>RE</strong> LOANS LLC X X XFBO SELINA H. THAI IRA SAN LEANDRO, CA 94577 INVESTOR4THA018 IRA SERVICES TRUST COMPANY, CUSTODIAN 928 MAUD AVENUE H 12/05/2005 <strong>RE</strong> LOANS LLC X X XFBO JIM HIEM VAN THAI IRA SAN LEANDRO, CA 94577 INVESTOR4TIN016 IRA SERVICES TRUST COMPANY, CUSTODIAN 880 BRIDGE ROAD H 02/01/2007 <strong>RE</strong> LOANS LLC X X XFBO LUIGI ANTHONY TINONGA IRA SAN LEANDRO, CA 94577 INVESTOR4TIN017 IRA SERVICES TRUST COMPANY, CUSTODIAN 880 BRIDGE ROAD H 02/01/2007 <strong>RE</strong> LOANS LLC X X XFBO CALLEEN COCHRAN-TINONGA SAN LEANDRO, CA 94577 INVESTOR4TIN021 IRA SERVICES TRUST COMPANY, CUSTODIAN 880 BRIDGE ROAD H 02/01/2007 <strong>RE</strong> LOANS LLC X X XFBO ALESSANDRO M TINONGA IRA SAN LEANDRO, CA 94577 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 59of 261Page 59 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4TOM016 IRA SERVICES TRUST COMPANY, CUSTODIAN 39 SHEPARDSON LANE H 03/01/2006 <strong>RE</strong> LOANS LLC X X XFBO CANDACE M. TOM ALAMEDA, CA 94502 INVESTOR4TON011 IRA SERVICES TRUST COMPANY, CUSTODIAN 385 JAYNE AVE #205 H 07/31/2004 <strong>RE</strong> LOANS LLC X X XFBO HAZEL TONG IRA OAKLAND, CA 94610-3350 INVESTOR4TRO015 IRA SERVICES TRUST COMPANY, CUSTODIANA3079 PINE VALLEY ROAD H 12/08/2006 <strong>RE</strong> LOANS LLC X X XFBO PATRICIA M. TROUTMAN IRA SAN RAMON, CA 94583 INVESTOR4TUR015 IRA SERVICES TRUST COMPANY, CUSTODIAN 33909 TYBALT COURT H 06/02/2004 <strong>RE</strong> LOANS LLC X X XFBO SUSAN ANNE TURKEL IRA F<strong>RE</strong>MONT, CA 94555 INVESTOR4TUR016 IRA SERVICES TRUST COMPANY, CUSTODIAN 33909 TYBALT COURT H 06/08/2004 <strong>RE</strong> LOANS LLC X X XFBO HENRY TURKEL, IRA F<strong>RE</strong>MONT, CA 94556 INVESTOR4TUR026 IRA SERVICES TRUST COMPANY, CUSTODIAN 5840 LAWTON AVENUE H 09/22/2005 <strong>RE</strong> LOANS LLC X X XFBO ELIZABETH C TURKEL IRA OAKLAND, CA 94618-1562 INVESTOR4TUS011 IRA SERVICES TRUST COMPANY, CUSTODIAN 762 ROSE DRIVE H 06/25/2004 <strong>RE</strong> LOANS LLC X X XFBO KA<strong>RE</strong>N KELEMEN TUSTING BENICIA, CA 94510 INVESTOR4VAD010 IRA SERVICES TRUST COMPANY, CUSTODIAN 501 SILVER LAKE DRIVE H 10/27/2006 <strong>RE</strong> LOANS LLC X X XFBO DONALD JOSEPH VADNAIS DANVILLE, CA 94526 INVESTOR4VAN021 IRA SERVICES TRUST COMPANY, CUSTODIAN 6889 VIA QUITO H 08/31/2007 <strong>RE</strong> LOANS LLC X X XFBO JUDITH VANDEN BRANDEN PLEASANTON, CA 94566 INVESTOR4VER011 IRA SERVICES TRUST COMPANY, CUSTODIAN 240 JAUNELL ROAD H 09/27/2006 <strong>RE</strong> LOANS LLC X X XFBO FRANK VERDUZCO APTOS, CA 95003 INVESTOR4VER012 IRA SERVICES TRUST COMPANY, CUSTODIAN 240 JAUNELL ROAD H 10/02/2006 <strong>RE</strong> LOANS LLC X X XFBO GRACE ANN VERDUZCO IRA APTOS, CA 95003 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 60of 261Page 60 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4VIE011 IRA SERVICES TRUST COMPANY, CUSTODIAN 4050 SAINT MARY'S ST<strong>RE</strong>ET H 01/27/2006 <strong>RE</strong> LOANS LLC X X XFBO PETER D. VIENNA IRA MARTINEZ, CA 94553 INVESTOR4VIE012 IRA SERVICES TRUST COMPANY, CUSTODIAN 4050 SAINT MARY'S ST<strong>RE</strong>ET H 01/27/2006 <strong>RE</strong> LOANS LLC X X XFBO LULA MAE VIENNA IRA MARTINEZ, CA 94553 INVESTOR4VIN010 IRA SERVICES TRUST COMPANY, CUSTODIAN 101 SAIT PIER<strong>RE</strong> WAY H 03/26/2007 <strong>RE</strong> LOANS LLC X X XFBO KEVIN MICHAEL VINCENT IRA MARTINEZ, CA 94553 INVESTOR4VIR011 IRA SERVICES TRUST COMPANY, CUSTODIAN 4170 HUBBARTT DRIVE H 05/18/2006 <strong>RE</strong> LOANS LLC X X XFBO TRILOCHAN S. VIRDI PALO ALTO, CA 94306 INVESTOR4WAG022 IRA SERVICES TRUST COMPANY, CUSTODIAN 2873 MARINEVIEW DRIVE H 02/28/2007 <strong>RE</strong> LOANS LLC X X XFBO JOHN L WAGONER IRA SAN LEANDRO, CA 94577 INVESTOR4WAL020 IRA SERVICES TRUST COMPANY, CUSTODIAN 1833 S. PALM CANYON DRIVE H 10/21/2005 <strong>RE</strong> LOANS LLC X X XFBO RICHARD C. WALSH IRA PALM SPRINGS, CA 92264 INVESTOR4WAN026 IRA SERVICES TRUST COMPANY, CUSTODIAN 36526 NICHOLS AVENUE H 09/21/2006 <strong>RE</strong> LOANS LLC X X XFBO JOHN JOSEPH WANKNER IRA F<strong>RE</strong>MONT, CA 94536 INVESTOR4WAN027 IRA SERVICES TRUST COMPANY, CUSTODIAN 36526 NICHOLS AVENUE H 10/02/2006 <strong>RE</strong> LOANS LLC X X XFBO JOHN J. WANKNER ROTH IRA F<strong>RE</strong>MONT, CA 94536 INVESTOR4WAN035 IRA SERVICES TRUST COMPANY, CUSTODIAN 5445 MESA ROAD H 04/19/2007 <strong>RE</strong> LOANS LLC X X XFBO RUSSEL R WANZONG GILROY, CA 95020 INVESTOR4WEB017 IIRA SERVICES TRUST COMPANY, CUSTODIAN 6045 GIRVIN DRIVE H 09/21/2004 <strong>RE</strong> LOANS LLC X X XFBO DENNIS M WEBER OAKLAND, CA 94611 INVESTOR4WES021 IRA SERVICES TRUST COMPANY, CUSTODIAN 225 LIVE OAK DRIVE H 02/23/2005 <strong>RE</strong> LOANS LLC X X XFBO PATRICIA WESTERHOUT IRA DANVILLE, CA 94506 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 61of 261Page 61 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4WHI011 IRA SERVICES TRUST COMPANY, CUSTODIAN 6363 CHRISTIE AVE #2915 H 05/06/2005 <strong>RE</strong> LOANS LLC X X XFBO ELLEN WHITMAN IRA EMERVILLE, CA 94608 INVESTOR4WHI012 IRA SERVICES TRUST COMPANY, CUSTODIAN 6363 CHRISTIE AVE #2915 H 05/06/2005 <strong>RE</strong> LOANS LLC X X XFBO EDWIN J. WHITMAN IRA EMERYVILLE, CA 94608 INVESTOR4WIC017 IRA SERVICES TRUST COMPANY, CUSTODIAN 931 S. YORK ST<strong>RE</strong>ET H 03/16/2006 <strong>RE</strong> LOANS LLC X X XFBO LORAINE M. WICK - ROTH IRA DENVER, CO 80209 INVESTOR4WIC018 IRA SERVICES TRUST CO CUSTODIAN 931 S. YORK ST<strong>RE</strong>ET H 09/30/2008 <strong>RE</strong> LOANS LLC X X XFBO LORAINE WICK DENVER, CO 80209 INVESTOR4WIE011 IRA SERVICES TRUST COMPANY, CUSTODIAN 13915 CALIFA ST<strong>RE</strong>ET H 10/31/2004 <strong>RE</strong> LOANS LLC X X XFBO JILL WIENER IRA VAN NUYS, CA 91401 INVESTOR4WIE016 IRA SERVICES TR CO FBO L WIENER P O 1871 H 11/30/2004 <strong>RE</strong> LOANS LLC X X XC/O LESLIE WIENER CPA SONOMA, CA 95476 INVESTOR4WIL026 IRA SERVICES TRUST COMPANY, CUSTODIAN 205 <strong>RE</strong>D MOUNTAIN DRIVE H 03/24/2005 <strong>RE</strong> LOANS LLC X X XFBO DEBORAH JOYCE WILLIAMS IRA CLOVERDALE, CA 95425 INVESTOR4WIN012 IRA SERVICES TRUST COMPANY, CUSTODIAN 645 EAST 5720 SOUTH H 12/31/2004 <strong>RE</strong> LOANS LLC X X XFBO ROBERT WINZELER IRA MURRAY, UT 84107 INVESTOR4WIT012 IRA SERVICES TRUST COMPANY, CUSTODIAN 750 SPRUCE ST<strong>RE</strong>ET H 10/07/2004 <strong>RE</strong> LOANS LLC X X XFBO BERNARD WITTENBERG IRA BERKELEY, CA 94707 INVESTOR4WON013 IRA SERVICES TRUST COMPANY, CUSTODIAN 7026 SAY<strong>RE</strong> DRIVE H 09/10/2004 <strong>RE</strong> LOANS LLC X X XFBO DORA WON - IRA OAKLAND, CA 94611 INVESTOR4WON014 IRA SERVICES TRUST COMPANY, CUSTODIAN 7026 SAY<strong>RE</strong> DRIVE H 01/01/2009 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 62of 261Page 62 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


FBO RAYMOND WON PIEDMONT, CA 94611 INVESTOR4WON031 IRA SERVICES TRUST COMPANY, CUSTODIAN 6515 HAGEN BLVD H 11/22/2005 <strong>RE</strong> LOANS LLC X X XFBO ELLEN MAY WONG IRA EL CERRITO, CA 94530 INVESTOR4WON101 IRA SERVICES TRUST COMPANY, CUSTODIAN 6515 HAGEN BLVD H 04/30/2006 <strong>RE</strong> LOANS LLC X X XFBO ROBERT WONG IRA EL CERRITO, CA 94530 INVESTOR4WON150 IRA SERVICES TRUST COMPANY, CUSTODIAN 3550 THOMPSON PLACE H 12/29/2004 <strong>RE</strong> LOANS LLC X X XFBO BILL J. WONG IRA HAYWARD, CA 94544 INVESTOR4WON156 IRA SERVICES TRUST COMPANY, CUSTODIAN 12430 WOOD HALL WAY H 03/15/2005 <strong>RE</strong> LOANS LLC X X XFBO RANDALL WONG IRA TUSTIN, CA 92782 INVESTOR4WON157 IRA SERVICES TRUST COMPANY, CUSTODIAN 12430 WOODHALL WAY H 06/30/2005 <strong>RE</strong> LOANS LLC X X XFBO CHARLENE WONG IRA TUSTIN, CA 92782 INVESTOR4WON195 IRA SERVICES TRUST COMPANY, CUSTODIAN 748 SHO<strong>RE</strong>SIDE DRIVE H 03/01/2006 <strong>RE</strong> LOANS LLC X X XFBO ELLEN H. WONG SACRAMENTO, CA 95831 INVESTOR4WON205 IRA SERVICES TRUST COMPANY, CUSTODIAN 2600 DEAN COURT H 07/31/2006 <strong>RE</strong> LOANS LLC X X XFBO GARY WONG PINOLE, CA 94564 INVESTOR4WON206 IRA SERVICES TRUST COMPANY, CUSTODIAN 2600 DEAN COURT H 07/31/2006 <strong>RE</strong> LOANS LLC X X XFBO JOSEPHINE WONG PINOLE, CA 94564 INVESTOR4WOO017 IRA SERVICES TRUST COMPANY, CUSTODIAN 18449 STANDISH AVENUE H 10/07/2004 <strong>RE</strong> LOANS LLC X X XFBO CHARLES W. WOODY IRA HAYWARD, CA 94541 INVESTOR4WUL011 IRA SERVICES TRUST COMPANY, CUSTODIAN 3808 MONTE<strong>RE</strong>Y BLVD H 01/31/2007 <strong>RE</strong> LOANS LLC X X XFBO ANNE WULFF IRA OAKLAND, CA 94619 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 63of 261Page 63 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


4XU_012 IRA SERVICES TRUST CO CUSTODIAN 2716 36TH AVENUE H 09/30/2008 <strong>RE</strong> LOANS LLC X X XFBO YANNY XU IRA SAN FRANCISCO, CA 94116 INVESTOR4XU_015 IRA SERVICES TRUST COMPANY, CUSTODIAN 40 NAHUA AVENUE H 05/12/2006 <strong>RE</strong> LOANS LLC X X XFBO SHIRLEY XU SAN FRANCISCO, CA 94112 INVESTOR4YEE025 IRA SERVICES TRUST COMPANY, CUSTODIAN 845 DOUD AVENUE H 11/17/2005 <strong>RE</strong> LOANS LLC X X XFBO AJA YEE IRA MONTE<strong>RE</strong>Y, CA 93940 INVESTOR4YEE030 IRA SERVICES TRUST COMPANY, CUSTODIAN 845 DOUD ST<strong>RE</strong>ET H 04/14/2006 <strong>RE</strong> LOANS LLC X X XFBO BOBBY YEE MONTE<strong>RE</strong>Y, CA 93940 INVESTOR4YIM011 IRA SERVICES TRUST COMPANY, CUSTODIAN 345 BELLFLOWER DRIVE H 07/13/2004 <strong>RE</strong> LOANS LLC X X XFBO JANET YIM, IRA SAN RAMON, CA 94582 INVESTOR4YOU035 IRA SERVICES TRUST CO CUSTODIAN 235 HILLSIDE AVENUE H 09/30/2008 <strong>RE</strong> LOANS LLC X X XFBO GAYLE YOUNG IRA PIEDMONT, CA 94611 INVESTOR4ZAR010 IRA SERVICES TRUST COMPANY, CUSTODIAN 1716 PACIFIC CASTLE PLACE H 12/09/2005 <strong>RE</strong> LOANS LLC X X XFBO MICHELLE ZARIN LAS VEGAS, NV 89144 INVESTORABB015 ALEJANDRO A. ABBIATE 11303 LUXEMBOURG WAY H 04/30/2010 <strong>RE</strong> LOANS LLC X X XSAN DIEGO, CA 92131 INVESTORABB020 JOHN F. ABBIATE 4290 RUEDA DRIVE H 04/30/2010 <strong>RE</strong> LOANS LLC X X XSAN DIEGO, CA 92124 INVESTORABB025 DIEGO W. ABBIATE 9858 DEER TRAIL DRIVE H 04/30/2010 <strong>RE</strong> LOANS LLC X X XSAN DIEGO, CA 92127 INVESTORABE021 MARY ANNE/JOHN ABERCROMBIE TTE 1718 - 138TH AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X X2004 ABERCROMBIE FAMILY TRUST SAN LEANDRO, CA 94578 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 64of 261Page 64 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


ABR011 ELLIOTT ABRAMS, TTEE. 2033 NORTH MAIN ST., STE. 750 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XDAVID ABRAMS IR<strong>RE</strong>V. LIV. TRUST WALNUT C<strong>RE</strong>EK, CA 94596 INVESTORABR012 ELLIOTT ABRAMS, TTEE 2033 NORTH MAIN ST., STE. 750 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XELLIOTT ABRAMS <strong>RE</strong>V LIV TRUST WALNUT C<strong>RE</strong>EK, CA 94596 INVESTORABR013 ELLIOTT ABRAMS, TTEE 11 MONTE AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XE. ABRAMS P/R SAV PLAN & TRUST PIEDMONT, CA 94611 INVESTORABR015 NICHOLAS A. ABRAMS, CTMA 2033 NORTH MAIN ST., STE. 750 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XELLIOT ABRAMS, CUSTODIAN WALNUT C<strong>RE</strong>EK, CA 94596 INVESTORABR020 JOSEPH B. ABRAMS 11 MONTE AVENUE H 06/22/2005 <strong>RE</strong> LOANS LLC X X XPIEDMONT, CA 94611 INVESTORABR025 TD AMERITRADE CLEARING CUSTODIAN 6600 ASCOT DRIVE H 09/11/2006 <strong>RE</strong> LOANS LLC X X XFBO R ABRAHAM IRA OAKLAND, CA 94611 INVESTORADA010B ELLIOTT ABRAMS TRUSTEE 2033 N. MAIN ST<strong>RE</strong>ET STE 750 H 04/30/2005 <strong>RE</strong> LOANS LLC X X XADAMI FAMILY TR FBO DARIN WALNUT C<strong>RE</strong>EK, CA 94596 INVESTORADA010C ELLIOTT ABRAMS TRUSTEE 2033 N. MAIN ST<strong>RE</strong>ET STE 750 H 04/30/2005 <strong>RE</strong> LOANS LLC X X XADAMI FAMILY TR FBO COOPER WALNUT C<strong>RE</strong>EK, CA 94596 INVESTORADA025 LAURIE OR NEAL ADAMS 29 WEXFORD PLACE H 12/09/2004 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94502 INVESTORADA030 ESTATE OF JAY ADAMS 60 BOLLA AVENUE H 02/05/2007 <strong>RE</strong> LOANS LLC X X XC/O RICHARD O. BUXTON ALAMO, CA 94507 INVESTORADL010 AARON ADLER 707 GUADALUPE AVENUE H 07/01/2005 <strong>RE</strong> LOANS LLC X X XC/O TERI TOMBLIN CORONADO, CA 92118 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 65of 261Page 65 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


ADL015 MILES F. ADLER, M.D. 13847 EAST 14TH ST<strong>RE</strong>ET, #115 H 03/24/2006 <strong>RE</strong> LOANS LLC X X XPROFIT SHARING TRUST SAN LEANDRO, CA 94578 INVESTORADL016 MILES & SUSANE ADLER 6157 CHELTON DRIVE H 11/07/2006 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94611 INVESTORAHE010 MICHAEL AHERN, TTEE 4012 SUGAR MAPLE DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XAHERN FAMILY TRUST DTD 6/3/99 DANVILLE, CA 94506 INVESTORAHE015 SANDRA AHERN 4012 SUGAR MAPLE DRIVE H 09/30/2004 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94506 INVESTORAHE020 ELIZABETH AHERN/RICHARD HACKL 4801 LODI WAY H 01/24/2005 <strong>RE</strong> LOANS LLC X X XAS JOINT TENANTS CASTRO VALLEY, CA 94546 INVESTORAHE030 JONATHAN W. AHERN 1015 SUNSHINE CIRCLE H 02/28/2006 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94505-4424 INVESTORAHE035 KEVIN AHERN 1271 CAMINO TASSAJARA H 02/28/2006 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94526 INVESTORAHE045 ELEANOR AHERN 78 RYEGATE PLACE H 10/09/2006 <strong>RE</strong> LOANS LLC X X XSAN RAMON, CA 94503 INVESTORAKE010 VICTORIA R. AKERS 2376 TURTLE HILL H 01/01/2010 <strong>RE</strong> LOANS LLC X X XANTHEM, AZ 85086 INVESTORALB017 TD AMERITRADE CLEARING CUSTODIAN 445 MOUNTAIN AVENUE H 12/01/2002 <strong>RE</strong> LOANS LLC X X XFBO ROBERT ALBO, M.D. - IRA PIEDMONT, CA 94611 INVESTORALB018 MARGE & BOB ALBO 445 MOUNTAIN AVENUE H 05/21/2004 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 66of 261Page 66 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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AMA024 SOFIA ROSE AMARAL 900 JOAQUIN AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMARVIN R. AMARAL, CUSTODIAN SAN LEANDRO, CA 94577 INVESTORAMA035 JOSE F. & CONCEICAO AMARAL 29 WALKER RANCH PARKWAY H 04/17/2006 <strong>RE</strong> LOANS LLC X X XPATTERSON, CA 95363 INVESTORAMB015 DENNIS A. AMBROSE, TTEE. 676 ELDERBERRY WAY H 04/26/2006 <strong>RE</strong> LOANS LLC X X XDENNIS A. AMBROSE LV TR 9/2005 SAN LEANDRO, CA 94578-3838 INVESTORAMB020 KENNETH AMBROSE, TRUSTEE 3697 MT. DIABLO BLVD STE.250 H 06/23/2006 <strong>RE</strong> LOANS LLC X X XAMBROSE FAMILY TR DTD 3/31/97 LAFAYETTE, CA 94549 INVESTORAMB025 KENNETH & DIANA AMBROSE, TTEES 4307 ARCADIAN DRIVE H 04/30/2007 <strong>RE</strong> LOANS LLC X X XK & D AMBROSE <strong>RE</strong>V LV TR 7/94 CASTRO VALLEY, CA 94546 INVESTORAMB030 MARK AMBROSE 4476 BELMONT WAY H 04/30/2007 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORAME010 ASHLEY CAITLIN AMES & 32 SUNNY COVE CIRCLE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSHIRLEY AMES ALAMEDA, CA 94502 INVESTORAME011 BRIAN AMES & 2475 C<strong>RE</strong>EK MEADOW H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSHIRLEY AMES SANTA ROSA, CA 95404 INVESTORAME012 COLE T. AMES & 17 GELDING COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSHIRLEY AMES DANVILLE, CA 94526 INVESTORAME013 ROMLEY D. AND SHIRLEY AMES, TTEES 32 SUNNY COVE CIRCLE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XAMES FAMILY TRUST ALAMEDA, CA 94502 INVESTORAME014 NICHOLAS C. AMES & 32 SUNNY COVE CIRCLE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSHIRLEY AMES ALAMEDA, CA 94502 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 68of 261Page 68 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


AME016A SHIRLEY AMES-POWER OF ATTORNEY 210 ROAN DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO KELLY RUTCHENA (PLAN A) DANVILLE, CA 94526 INVESTORAME016C SHIRLEY AMES-POWER OF ATTORNEY NEED NEW ADD<strong>RE</strong>SS H 01/01/2002 <strong>RE</strong> LOANS LLC X X XKEVIN WAYNE AMES- PLAN C , INVESTORAME020 JEFF<strong>RE</strong>Y AMES, TTEE. 2475 C<strong>RE</strong>EK MEADOW DRIVE H 07/13/2006 <strong>RE</strong> LOANS LLC X X XAMES FAMILY TRUST SANTA ROSA, CA 95404 INVESTORAMJ010 AMJ JOINT VENTU<strong>RE</strong>S NEED NEW ADD<strong>RE</strong>SS H 03/02/2005 <strong>RE</strong> LOANS LLC X X XPAUL PENG MANAGING PARTNER , INVESTORAND010 DANIEL C. ANDERSON, M.D. 13847 E. 14TH ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94578 INVESTORAND016 WILLIAM B. & AUDRA M ANDRADE, TTEES 4874 PROCTER ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XANDRADE 1989 TRUST CASTRO VALLEY, CA 94546 INVESTORAND020 MATTHEW ANDERSON IR<strong>RE</strong>V TRUST 1939 HARRISON ST STE 612 H 12/08/2005 <strong>RE</strong> LOANS LLC X X XWILLIAM H. BACHRACH TRUSTEE OAKLAND, CA 94612 INVESTORAND025 JERRY W & CAROL A ANDERSON, TTEES 2845 DAY ROAD H 08/16/2006 <strong>RE</strong> LOANS LLC X X XJERRY/CAROL ANDERSON FM LV TR GILROY, CA 95020 INVESTORANN015 JOSEPH A. ANNUNZIATO 654 PARADISE VALLEY COURT H 06/03/2005 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94526 INVESTORANN016 JOSEPH ANNUNZIATO III, CUSTODIAN 70 TRAILVIEW COURT H 03/22/2006 <strong>RE</strong> LOANS LLC X X XFBO HAILEY & JON ANNUNZIATO SAN RAMON, CA 94583 INVESTORANT010 JUDITH A. ANTONE 2574 KAUPAKALUA ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XHAIKU, HI 96708 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 69of 261Page 69 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


ANT015 LAURA ANTHONY MARINAI TTE 3995 NORTH PEARDALE H 10/27/2003 <strong>RE</strong> LOANS LLC X X XLISA MARIE ANTHONY LIV TR LAFAYETTE, CA 94549 INVESTORANT020 NICK ANTONACCI 47649 ZUNIC DRIVE H 03/08/2006 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>MONT, CA 94539 INVESTORANZ010 DONALD J. ANZILOTTI 5963 CASTLEBRROK DRIVE H 09/07/2005 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94552 INVESTORAON010 NINA ZIEGLER AONI, TTEE. 26 CALVERT COURT H 12/31/2007 <strong>RE</strong> LOANS LLC X X XNINA ZIEGLER AONI LV TR 2/03 PIEDMONT, CA 94611 INVESTORA<strong>RE</strong>010 ELIZABETH J. A<strong>RE</strong>ZONE, TTEE 2400 LEIMERT BLVD. H 04/25/2003 <strong>RE</strong> LOANS LLC X X XELIZABETH J A<strong>RE</strong>ZONE <strong>RE</strong>V LIV TR OAKLAND, CA 94602 INVESTORA<strong>RE</strong>015 MIRIAM R. A<strong>RE</strong>NDT, TRUSTEE 165 RUBICON CIRCLE H 06/23/2004 <strong>RE</strong> LOANS LLC X X XTHE M.R. A<strong>RE</strong>NDT TRUST 4/1/98 DANVILLE, CA 94526 INVESTORARM016 COLIN ARMITAGE, TTEE. 294 WINDST<strong>RE</strong>AM PLACE H 04/30/2004 <strong>RE</strong> LOANS LLC X X XSYLVIA ARMITAGE TRUST DANVILLE, CA 94526 INVESTORARM017 COLIN ARMITAGE 294 WINDST<strong>RE</strong>AM PLACE H 12/31/2008 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94526 INVESTORARM025 PAUL ARMSTRONG TRUSTEE P O BOX 411050 H 09/07/2004 <strong>RE</strong> LOANS LLC X X XPAUL ARMSTRONG TR DTD 2/22/05 SAN FRANCISCO, CA 94141 INVESTORASC010 KLAUS ASCHENWALD 3873 HAPPY VALLEY ROAD H 08/24/2005 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORASM010 RAYMOND J. & ERIC ASMUSSEN 1991 WHELAN AVENUE H 03/16/2006 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 70of 261Page 70 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


BAA010 KATHERINE & TORBJORN BAAD 5232 ZAKON ROAD H 08/12/2005 <strong>RE</strong> LOANS LLC X X XTORRANCE, CA 90505 INVESTORBAC010 ALEXIS F. BACHRACH 267 SOUTH STONE, SUITE A H 01/01/2002 <strong>RE</strong> LOANS LLC X X XTUSCON, AZ 85701 INVESTORBAC015 WILLIAM H. BACHRACH, TRUSTEE 1939 HARRISON ST<strong>RE</strong>ET SUITE 612 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XDAVID H. BACHRACH <strong>RE</strong>V TR AGRMT OAKLAND, CA 94612 INVESTORBAC020 ELAINE BACHRACH 520 HAMPTON ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPIEDMONT, CA 94611 INVESTORBAC025 JESSE N. BACHRACH 520 HAMPTON ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPIEDMONT, CA 94611 INVESTORBAC030 LARISSA A. BACHRACH 520 HAMPTON ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPIEDMONT, CA 94611 INVESTORBAC038 WILLIAM H. BACHRACH 1939 HARRISON ST<strong>RE</strong>ET SUITE 612 H 03/31/2011 <strong>RE</strong> LOANS LLC X X XRMD ACCOUNT OAKLAND, CA 94612 INVESTORBAC042 JOHN R. BACON 5409 LUTHER LANE H 12/31/2010 <strong>RE</strong> LOANS LLC X X XRMD ACCOUNT DALLAS, TX 75225 INVESTORBAI020 LYNNETTE BAIRD & CLA<strong>RE</strong> CERDA 7211 TULIPWOOD CIRCLE H 01/06/2006 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94588 INVESTORBAI021 T<strong>RE</strong>NT & LYNNETTE BAIRD 7211 TULIPWOOD CIRCLE H 04/24/2006 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94588 INVESTORBAI030 MARK BAIRD & LYNNETTE BAIRD 7211 TULIPWOOD CR H 02/21/2006 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94588 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 72of 261Page 72 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


BAL010 VISHAL BALI 107 PHOENIX COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94506 INVESTORBAL019 RODGER A. BALLATI, TRUSTEE 541 MO<strong>RE</strong>CROFT ROAD H 01/03/2006 <strong>RE</strong> LOANS LLC X X XRODGER A. BALLATI LIVING TRUST LAFAYETTE, CA 94549 INVESTORBAL025 PETER J. BALLEW 14179 SEAGATE DRIVE H 02/14/2006 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577 INVESTORBAL030 RUSS BALLATI 253 WAYNE AVENUE H 05/22/2006 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94606 INVESTORBAL040 RUSSELL BALLATI 253 WAYNE AVENUE H 12/11/2007 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94606 INVESTORBAR001 BAR-K 401K PLAN 201 LAFAYETTE CIRCLE, 2ND FLO H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO JOHNS, CARRIE LAFAYETTE, CA 94549 INVESTORBAR002 BAR-K 401K PLAN 201 LAFAYETTE CIRCLE, 2ND FLO H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO KROETCH, JAMES LAFAYETTE, CA 94549 INVESTORBAR004 BAR-K 401K PLAN 201 LAFAYETTE CIRCLE, 2ND FL. H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO TAM, ELAINE LAFAYETTE, CA 94549 INVESTORBAR005 BAR-K 401K PLAN 201 LAFAYETTE CIRCLE, 2ND FL. H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO NANCY TAM LAFAYETTE, CA 94549 INVESTORBAR006 BAR-K 401K PLAN 201 LAFAYETTE CIRCLE, 2ND FL. H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO JEANNE WAMPLER LAFAYETTE, CA 94549 INVESTORBAR007 BAR-K 401K PLAN 201 LAFAYETTE CIRCLE, 2ND FL. H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO SELINA THAI LAFAYETTE, CA 94549 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 73of 261Page 73 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


BAR008 BAR-K 401K PLAN 201 LAFAYETTE CIRCLE, 2ND FL. H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO DEBBIE TO LAFAYETTE, CA 94549 INVESTORBAR010 BAR-K 401K PLAN 201 LAFAYETTE CIRCLE, 2ND FL. H 12/01/2002 <strong>RE</strong> LOANS LLC X X XFBO VINCENT HUA LAFAYETTE, CA 94549 INVESTORBAR012 BAR-K 401K PLAN 11 PONDEROSA COURT H 12/01/2002 <strong>RE</strong> LOANS LLC X X XFBO CHERYL UMBERGER MONTROSE, CO 81401 INVESTORBAR013 BAR-K 401K PLAN 201 LAFAYETTE CIRCLE H 02/02/2005 <strong>RE</strong> LOANS LLC X X XFBO KATHLEEN WATTENBURGER LAFAYETTE, CA 94549 INVESTORBAR014 BAR-K INC 401K PLAN 201 LAFAYETTE CIRCLE H 04/29/2005 <strong>RE</strong> LOANS LLC X X XFBO STEPHANIE KELLY LAFAYETTE, CA 94549 INVESTORBAR016 BAR-K 401K PLAN 201 LAFAYETTE CIRCLE H 07/29/2005 <strong>RE</strong> LOANS LLC X X XFBO SUSIE PARKER LAFAYETTE, CA 94549 INVESTORBAR019 BAR-K 401K PLAN 201 LAFAYETTE CIRCLE, 2ND FL. H 08/01/2003 <strong>RE</strong> LOANS LLC X X XFBO SARAH G<strong>RE</strong>ENWAY LAFAYETTE, CA 94549 INVESTORBAR020 BAR-K 401K PLAN 201 LAFAYETTE CIRCLE H 02/28/2006 <strong>RE</strong> LOANS LLC X X XFBO GUADALUPE RODRIGUEZ LAFAYETTE, CA 94549 INVESTORBAR021 BAR-K 401K PLAN 201 LAFAYETTE CIRCLE H 05/31/2006 <strong>RE</strong> LOANS LLC X X XFBO HUNG-YA LIAO VINCENT LAFAYETTE, CA 94549 INVESTORBAR022 BAR-K 401K PLAN 201 LAFAYETTE CIRCLE H 12/04/2006 <strong>RE</strong> LOANS LLC X X XFBO MATHEW KELLY LAFAYETTE, CA 94549 INVESTORBAR035 ESTHER BARON & STEPHANIE DAVIS, TTEES 947 TIVERTON AVENUE H 05/01/2003 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 74of 261Page 74 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


BARON FAMILY TRUST LOS ANGELES, CA 90024 INVESTORBAR045 GIORGIO BARONI, TRUSTEE 3695 SCADLOCK H 01/01/2002 <strong>RE</strong> LOANS LLC X X XGIORGIO BARONI <strong>RE</strong>V TRUST SHERMAN OAKS, CA 91403 INVESTORBAR050 GORDON BAROUH, TRUSTEE 4182 DAVID ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBAROUH FAMILY TRUST CASTRO VALLEY, CA 94546 INVESTORBAR060 GENE M. BARRIE & BARBARA BARRIE 1634 CALERA C<strong>RE</strong>EK HEIGHTS DRIVE H 01/12/2004 <strong>RE</strong> LOANS LLC X X XMILPITAS, CA 95035 INVESTORBAR065 BAR-K <strong>RE</strong>SERVE ACCOUNT 201 LAFAYETTE CIRCLE H 04/16/2004 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORBAR070 CHRISTIAN BAR<strong>RE</strong><strong>RE</strong> 1372 WATER LILY WAY H 04/22/2004 <strong>RE</strong> LOANS LLC X X XKATHLEEN BAR<strong>RE</strong><strong>RE</strong> CONCORD, CA 94521 INVESTORBAR075 JOHN BARRY/MARGA<strong>RE</strong>T BARRY TTEE 77-895 CHEROKEE ROAD H 06/22/2004 <strong>RE</strong> LOANS LLC X X XTHE BARRY TRUST INDIAN WELLS, CA 92210 INVESTORBAR080 MARIA BARON OR 235 CALIFORNIA AVENUE H 08/03/2004 <strong>RE</strong> LOANS LLC X X XCHARLES CHOJNACKI ARCATA, CA 95521 INVESTORBAR085 PAUL/ANNIE BA<strong>RE</strong>ND<strong>RE</strong>GT TRUSTEES 889 UPLAND DRIVE H 08/06/2004 <strong>RE</strong> LOANS LLC X X XBA<strong>RE</strong>ND<strong>RE</strong>GT FAMILY TRUST LAFAYETTE, CA 94549 INVESTORBAR086 PAUL R. BA<strong>RE</strong>ND<strong>RE</strong>GT, TTEE 889 UPLAND DRIVE H 11/16/2004 <strong>RE</strong> LOANS LLC X X XA VERY NICE POOL COMPANY PR SH LAFAYETTE, CA 94549 INVESTORBAR087 NICHOLAS W. BA<strong>RE</strong>ND<strong>RE</strong>GT 889 UPLAND DRIVE H 06/14/2005 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 75of 261Page 75 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


BAR088 A VERY NICE POOL COMPANY 889 UPLAND DRIVE H 11/10/2006 <strong>RE</strong> LOANS LLC X X XPAUL BA<strong>RE</strong>ND<strong>RE</strong>GT, P<strong>RE</strong>SIDENT LAFAYETTE, CA 94549 INVESTORBAR090 BETTY BARBER P O BOX 19 H 12/15/2004 <strong>RE</strong> LOANS LLC X X XMENDOCINO, CA 95460 INVESTORBAR095 RAYNEAN L. BARKER 411 TEPATITLAN COURT H 07/27/2005 <strong>RE</strong> LOANS LLC X X XRIDGEC<strong>RE</strong>ST, CA 93555 INVESTORBAR100 HUGUETTE BARTELS SURVIVORS TRUST 865 COTTON ST<strong>RE</strong>ET H 09/27/2005 <strong>RE</strong> LOANS LLC X X XHUGUETTE BARTELS, TRUSTEE MENLO PARK, CA 94025 INVESTORBAR105 CHARLES & FAYE BARRY, TTEES. 4569 SEQUOYAH ROAD H 05/17/2006 <strong>RE</strong> LOANS LLC X X XBARRY FAMILY 1990 TRUST OAKLAND, CA 94605 INVESTORBAS010 ARLENE VAN NORDEN TRUSTEE 2705 BAL HARBOR LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XTHELMA BASISTA TRUST OF 1992 HAYWARD, CA 94545 INVESTORBAS015 MICHAEL BASSILIOS OR 326 STANFORTH COURT H 01/23/2004 <strong>RE</strong> LOANS LLC X X XSALWA BASSILIOS SAN RAMON, CA 94582 INVESTORBAS020 ELAINE T. BASTIAN, TRUSTEE P.O. BOX 15 H 08/16/2004 <strong>RE</strong> LOANS LLC X X XELAINE T. BASTIAN <strong>RE</strong>V LIV TR CALPELLA, CA 95418 INVESTORBAS026 LINDA BASHAM 468 HUDSON H 11/17/2010 <strong>RE</strong> LOANS LLC X X XRMD ACCOUNT OAKLAND, CA 94618 INVESTORBAT010 SUSAN F. BATTLE 716 PORTWALK PLACE H 10/27/2005 <strong>RE</strong> LOANS LLC X X X<strong>RE</strong>DWOOD CITY, CA 94065 INVESTORBAT015 CHARLES SCHWAB & CO CUSTODIAN 3122 DIABLO VIEW ROAD H 08/04/2006 <strong>RE</strong> LOANS LLC X X XFBO JAMES BATEMAN IRA LAFAYETTE, CA 94549 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 76of 261Page 76 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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BEA050 SCOTT J. & SONJA W. BEARDSLEY 2813 SUPERIOR DRIVE H 02/07/2006 <strong>RE</strong> LOANS LLC X X XLIVERMO<strong>RE</strong>, CA 94550 INVESTORBEA055 <strong>RE</strong>BECCA BEAMAN 1082 VISTA POINTE CIRCLE H 03/31/2006 <strong>RE</strong> LOANS LLC X X XSAN RAMON, CA 94582 INVESTORBEA060 SCOTT J. BEARDSLEY 2813 SUPERIOR DRIVE H 08/28/2006 <strong>RE</strong> LOANS LLC X X XLIVERMO<strong>RE</strong>, CA 94550 INVESTORBEA061 SCOTT J. BEARDSLEY 2813 SUPERIOR DRIVE H 03/23/2007 <strong>RE</strong> LOANS LLC X X XLIVERMO<strong>RE</strong>, CA 94550 INVESTORBEA065 RICHARD J. BEALE 1516 MARIPOSA WAY H 03/29/2007 <strong>RE</strong> LOANS LLC X X XFAIRFIELD, CA 94533 INVESTORBEC011 JOHN J. BECCHETTI, M.D., INC. 3300 WEBSTER ST., SUITE 1105 H 01/07/2004 <strong>RE</strong> LOANS LLC X X XPROFIT SHARING PENSION PLAN OAKLAND, CA 94609 INVESTORBEC015 F<strong>RE</strong>DERICK & SUZANNE BECKER, TT 1116 LA CASA LANE H 10/21/2003 <strong>RE</strong> LOANS LLC X X XBECKER FAMILY TRUST SAN MARCOS, CA 92070-5222 INVESTORBEC020 EDWARD BECKER, TRUSTEE 847 MEADOW C<strong>RE</strong>EK COURT H 08/03/2005 <strong>RE</strong> LOANS LLC X X XEDWARD BECKER LIVING TRUST WALNUT C<strong>RE</strong>EK, CA 94596 INVESTORBEC021 EDWARD V BECKER MD 847 MEADOW C<strong>RE</strong>EK COURT H 08/03/2005 <strong>RE</strong> LOANS LLC X X XPROFIT SHARING PLAN WALNUT C<strong>RE</strong>EK, CA 94596 INVESTORBEC025 ROBIN C. BECERRA 128 MILLS PLACE H 03/31/2006 <strong>RE</strong> LOANS LLC X X XSAN RAMON, CA 94583 INVESTORBEC030 MARY E. BECCHETTI 2070 PEBBLE DRIVE H 10/16/2006 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 78of 261Page 78 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


ALAMO, CA 94507 INVESTORBED010 JOHN EARL LUDGER BEDARD 3647 DUNN DRIVE, APT 102 H 06/22/2004 <strong>RE</strong> LOANS LLC X X XLOS ANGELES, CA 90034 INVESTORBEE010 BEETS CATERING INC 1184 VINEYARD AVENUE H 06/30/2005 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94566 INVESTORBEE015 CONNIE BEERY 1257 ST. CHARLES H 12/26/2006 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94501 INVESTORBEE020 JON F. BEERNINK 1542 LONDON CIRCLE H 01/31/2007 <strong>RE</strong> LOANS LLC X X XBENECIA, CA 94510-1359 INVESTORBEG010 LINDA G. BEGEN PELTZ 10 CLIPPER HILL H 01/01/2002 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94618 INVESTORBEL010 JERRY L. BELDEN, TRUSTEE 1150 LA GRANDE AVENUE H 06/04/2003 <strong>RE</strong> LOANS LLC X X XJERRY L. BELDEN TRUST NAPA, CA 94558 INVESTORBEL011 AMERIPRISE TRUST COMPANY, CUST. 1150 LA GRANDE AVENUE H 01/01/2010 <strong>RE</strong> LOANS LLC X X XFBO JERRY L. BELDEN NAPA, CA 94558 INVESTORBEL015 RUTH K. BELIKOVE TTEE 98 STEUBEN BAY H 12/23/2003 <strong>RE</strong> LOANS LLC X X XRUTH BELIKOVE TR DTD 11/30/93 ALAMEDA, CA 94502 INVESTORBEL016 ALEXANDRA H. TALCOTT 4 GAY ST<strong>RE</strong>ET H 08/03/2004 <strong>RE</strong> LOANS LLC X X XARLINGTON, MA 02474 INVESTORBEL020 PATRICK BELLINI, TRUSTEE 1030 N.W. JOHNSON ST #323 H 08/10/2004 <strong>RE</strong> LOANS LLC X X XPATRICK W BELLINI TRUST PORTLAND, OR 97209 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 79of 261Page 79 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


BEL021 PATRICK W. BELLINI TRUSTEE 1030 N.W. JOHNSON ST #323 H 03/25/2005 <strong>RE</strong> LOANS LLC X X XJOSEPH O. BELLINI TRUST B PORTLAND, OR 97209 INVESTORBEL025 JOAN AND STEVEN BELLINO 7494 SEDGEFIELD AVE H 12/01/2004 <strong>RE</strong> LOANS LLC X X XSAN RAMON, CA 91583 INVESTORBEL030 BELLINI FOUNDATION, A CORP 80 CABRILLO HWY N., SUITE Q H 12/27/2004 <strong>RE</strong> LOANS LLC X X XHALF MOON BAY, CA 94019 INVESTORBEL035 CHRISTOPHER A. BELL TTEE 540 SWAIN AVENUE H 12/28/2005 <strong>RE</strong> LOANS LLC X X XBELL CHILD<strong>RE</strong>N'S 1994 TRUST SEBASTOPOL, CA 95472 INVESTORBEL050 ROBERT BELFORTE 1624 SAN ANTONIO AVENUE H 03/31/2006 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94501-4041 INVESTORBEL060 MICHAEL/MARGA<strong>RE</strong>T BELLINI <strong>RE</strong>V TRUST P.O. BOX 1084 H 07/27/2006 <strong>RE</strong> LOANS LLC X X XMICHAEL BELLINI, TRUSTEE PEBBLE BEACH, CA 93953 INVESTORBEL065 ROBERT BELZER & JENNIFER COLOSIMO 1936 LEIMERT BOULEVARD H 08/15/2006 <strong>RE</strong> LOANS LLC X X XHUSBAND AND WIFE OAKLAND, CA 94602 INVESTORBEL070 JASON BELLINI 251 CROYDEN DRIVE H 09/14/2006 <strong>RE</strong> LOANS LLC X X XPLEASANT HILL, CA 94523 INVESTORBEN011 SUE BENASSO 149 HAGAR COURT H 06/30/2003 <strong>RE</strong> LOANS LLC X X XSANTA CRUZ, CA 95064-1037 INVESTORBEN012 THE BENASSO TRUST DTD 11/17/03 744 GLEN EAGLE COURT H 01/31/2004 <strong>RE</strong> LOANS LLC X X XLOUIS, BEVERLY & DAVID BENASSO DANVILLE, CA 94526 INVESTORBEN015 DAVID R. BENASSO 1009 LIGHTHOUSE ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCARLSBAD, CA 92011 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 80of 261Page 80 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


BEN028 CHARLES BENSUSEN UMTA, CUST 16 LA SALLE DRIVE H 08/28/2006 <strong>RE</strong> LOANS LLC X X XFBO JUSTICE STEPHAN EHENER MORAGA, CA 94556 INVESTORBEN029 CHARLES BENSUSEN UMTA CUST 16 LA SALLE AVENUE H 08/28/2006 <strong>RE</strong> LOANS LLC X X XFBO CHERISH STEPHAN EHENER MORAGA, CA 94556 INVESTORBEN030 RICHARD LUTZ, TTEE 6123 ROCKY POINT CIRCLE H 06/23/2003 <strong>RE</strong> LOANS LLC X X XANNA SUE BENNETT TRUCKEE, CA 96161 INVESTORBEN035 MICHAEL J. BENJAMIN P.O. BOX 1451 H 11/25/2003 <strong>RE</strong> LOANS LLC X X XCLEARLAKE OAKS, CA 95423-1451 INVESTORBEN040 GEORGE DANIEL BENJAMIN 3375 EAST AVENUE H 11/26/2003 <strong>RE</strong> LOANS LLC X X XHAYWARD,, CA 94541 INVESTORBEN045 WILLIAM M. BENNETT & 3929 HAPPY VALLEY ROAD H 02/12/2004 <strong>RE</strong> LOANS LLC X X XGWENDOLYN K. YEE LAFAYETTE, CA 94549 INVESTORBEN050 JOHN W/LUCIA G BENNHOFF TTEES 58 EVERG<strong>RE</strong>EN DR. H 03/18/2004 <strong>RE</strong> LOANS LLC X X XBENNHOFF FAMILY TRUST ORINDA, CA 94563 INVESTORBEN055 KIRK D. BENJAMIN 15021 206TH AVENUE S.E. H 11/21/2005 <strong>RE</strong> LOANS LLC X X X<strong>RE</strong>NTON, WA 98059 INVESTORBEN060 BARBARA RUTH BENNETT 2217 BRISTLECONE DRIVE H 05/12/2006 <strong>RE</strong> LOANS LLC X X XEL SOBRANTE, CA 94803 INVESTORBEN065 AVIS BENSUSEN 16 LA SALLE DRIVE H 12/22/2010 <strong>RE</strong> LOANS LLC X X XRMD ACCOUNT MORAGA, CA 94556 INVESTORBEN066 CHARLES BENSUSEN 16 LA SALLE DRIVE H 12/22/2010 <strong>RE</strong> LOANS LLC X X XRMD ACCOUNT MORAGA, CA 94556 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 81of 261Page 81 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


BER010 PAUL S. D. BERG, TTEE 389 30TH ST<strong>RE</strong>ET FLOOR 1 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBERG FAMILY TRUST DTD 1/10/99 OAKLAND, CA 94609 INVESTORBER015 ALVIN R. & SHIRLEY BERG<strong>RE</strong>N TTE 305 DOWNHAM COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBERG<strong>RE</strong>N 2004 TRUST (6/25/04) WALNUT C<strong>RE</strong>EK, CA 94598-2319 INVESTORBER020 HAROLD W. BERG<strong>RE</strong>N, TRUSTEE P.O. BOX 1295 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XH BERG<strong>RE</strong>N LIV TR DTD 11/25/08 CHICO, CA 95927 INVESTORBER025 ANNE L. BE<strong>RE</strong>N 12100 TARTAN WAY H 09/16/2003 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94619 INVESTORBER030 HARVEY BERMAN & DANIEL BOYLE 2865 PTARMIGAN DRIVE #2 H 03/15/2004 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94595 INVESTORBER035 LORI BERNEY, TRUSTEE 430 LANDFORD COURT H 08/16/2004 <strong>RE</strong> LOANS LLC X X XBERNEY LIVING TR/<strong>RE</strong>SIDUAL TR EL DORADO HILLS, CA 95762 INVESTORBER037 EAI FIELD SERVICE 430 LANDFORD COURT H 06/14/2005 <strong>RE</strong> LOANS LLC X X XC/O LORI BERNEY EL DORADO HILLS, CA 95762 INVESTORBER040 EDWARD, DARLEEN, MICHAEL OR BRANDON B 1400 CARPENTIER #202 H 12/15/2004 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577 INVESTORBER045 STEPHEN I & JOYCE M BERGER 7947 RACOON HOLLOW COURT H 10/07/2005 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94588 INVESTORBER046 STEPHEN BERGER OR BERND SPRUNGMANN 7947 RACOON HOLLOW COURT H 10/09/2006 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94588 INVESTORBER050 NANCY J. BERGERON 749 LAU<strong>RE</strong>L OAKS DRIVE H 08/21/2006 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 82of 261Page 82 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


ROSEBURG, OR 97471 INVESTORBER055 LORI BERNEY 430 LANDFORD COURT H 01/22/2007 <strong>RE</strong> LOANS LLC X X XEL DORADO HILLS, CA 95762 INVESTORBES010 CANDACE L. BESSO 3721 FRUITVALE AVE., UNIT E H 01/01/2002 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94602-2441 INVESTORBET010 ED BLUMENSTOCK, TTEE 75 EL CAMINO <strong>RE</strong>AL H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBETTENEL MED GRP <strong>RE</strong>T TRUST BERKELEY, CA 94705 INVESTORBEU010 LOUISE M. BEURY 1075 CAROL LANE H 11/21/2003 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORBEY010 BEYER FAMILY TRUST 18129 WALNUT ROAD H 02/24/2006 <strong>RE</strong> LOANS LLC X X XDUANE BEYER & GEORGINA BEYER CASTRO VALLEY, CA 94546 INVESTORBHU010 DARSHANA R. BHUTA 2002 <strong>RE</strong>V TRUST 1198 KOTTINGER DRIVE H 02/02/2006 <strong>RE</strong> LOANS LLC X X XDARSHANA BHUTA, TRUSTEE PLEASANTON, CA 94566 INVESTORBIL010 SMITH BARNEY, CUSTODIAN 2213 RIDGEPOINTE COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XWILLIAM E. BILLINGS, MD -IRA WALNUT C<strong>RE</strong>EK, CA 94596 INVESTORBIL015 KATHLEEN BILLINGS, CUSTODIAN 65 OXFORD COURT H 11/20/2003 <strong>RE</strong> LOANS LLC X X XJEFF<strong>RE</strong>Y R. BILLINGS, UTMA/CA PETALUMA, CA 94952 INVESTORBIL020 KATHLEEN U. BILLINGS, TTEE P O BOX 161 H 11/20/2003 <strong>RE</strong> LOANS LLC X X XKATHLEEN BILLINGS SEP PROP TR PETALUMA, CA 94953 INVESTORBIL021 ROBERT/KATHLEEN BILLINGS TTEES 65 OXFORD COURT H 12/10/2004 <strong>RE</strong> LOANS LLC X X XROBERT/KATHLEEN BILLINGS 96 TR PETALUMA, CA 94952 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 83of 261Page 83 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


BIL025 WILLIAM L. BILLINGS, TRUSTEE 1550 BANCROFT AVENUE #321 H 06/22/2004 <strong>RE</strong> LOANS LLC X X XBILLINGS FAMILY 1996 TRUST SAN LEANDRO, CA 94577 INVESTORBIR015 VIRGINIA A. BIRDSALL 4050 VALENTA COURT H 02/23/2007 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORBIR020 JOHN BIRDSALL 21701 FOOTHILL BLVD., #175 H 02/29/2008 <strong>RE</strong> LOANS LLC X X XHAYWARD, CA 94591 INVESTORBIS015 ADELA T. BISHOP, TRUSTEE 930 CLAY ST<strong>RE</strong>ET, UNIT S H 06/02/2004 <strong>RE</strong> LOANS LLC X X XADELA T BISHOP <strong>RE</strong>VOCABLE TRUST OAKLAND, CA 94607 INVESTORBJM010 B & J MANAGEMENT SERVICES, INC 749 SUPERIOR AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBARBARA HAMRICK SAN LEANDRO, CA 94577 INVESTORBLA015 BONNIE BLACKBERRY, TRUSTEE P.O. BOX 1777 H 04/26/2005 <strong>RE</strong> LOANS LLC X X XBONNIE BLACKBERRY TRUST <strong>RE</strong>DWAY, CA 95560 INVESTORBLA025 STACY BLAIR, CUSTODIAN 1935 MILLER COURT H 03/07/2006 <strong>RE</strong> LOANS LLC X X XFBO MADELYN BLAIR WALNUT C<strong>RE</strong>EK, CA 94595 INVESTORBLA030 ROBERT & ADRIENNE BLANCO, TTEES 174 JOAQUIN CIRCLE H 06/20/2006 <strong>RE</strong> LOANS LLC X X XROBERT & ADRIENNE BLANCO TRUST DANVILLE, CA 94526 INVESTORBLI010 GORDON BLITZ 1010 N. KINGS ROAD #302 H 07/06/2004 <strong>RE</strong> LOANS LLC X X XWEST HOLLYWOOD, CA 90069 INVESTORBLO010 GEORGE BLOCK, TTEE P O BOX 2200 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBLOCK FAMILY LIVING TRUST DANVILLE, CA 94526 INVESTORBLO020 STEPHEN E. BLOCK/DALE F. TTEES 1804 5TH ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSTEPHEN/DALE BLOCK TR DTD 2/82 BERKELEY, CA 94710 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 84of 261Page 84 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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B<strong>RE</strong>020 G<strong>RE</strong>GORY D. OR DEBRA A. B<strong>RE</strong>NT 2727 KILLDEER COURT H 12/20/2005 <strong>RE</strong> LOANS LLC X X XUNION CITY, CA 94587 INVESTORB<strong>RE</strong>025 CATHERINE B<strong>RE</strong>NT 166 EAST LANE H 12/20/2005 <strong>RE</strong> LOANS LLC X X XALAMO, CA 94507 INVESTORB<strong>RE</strong>030 MICHAEL B<strong>RE</strong>NNAN OR 127 CANNES COURT H 12/27/2006 <strong>RE</strong> LOANS LLC X X XOR J.M."JAKE" B<strong>RE</strong>NNAN FAIRFIELD, CA 94534 INVESTORB<strong>RE</strong>031 MICHAEL B<strong>RE</strong>NNAN OR 127 CANNES COURT H 12/27/2006 <strong>RE</strong> LOANS LLC X X XCHRISTOPHER B<strong>RE</strong>NNAN FAIRFIELD, CA 94534 INVESTORBRI010 G<strong>RE</strong>G BRIDGES & 12 STONINGTON POINTE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBRITTNEY BRIDGES ALAMEDA, CA 94502 INVESTORBRI015 MICHAEL BRIGDEN, TRUSTEE 6450 PLUM RANCH ROAD H 04/25/2003 <strong>RE</strong> LOANS LLC X X XBRIGDEN FAMILY TRUST SANTA ROSA, CA 95404 INVESTORBRI017 MICHAEL BRIGDEN CUSTODIAN 6450 PLUM RANCH ROAD H 05/03/2005 <strong>RE</strong> LOANS LLC X X XFBO JACK COLBY BRIGDEN A MINOR SANTA ROSA, CA 95404 INVESTORBRI020 A L BRIER MOONBEAM LIV TRUST 1364 UNION ST<strong>RE</strong>ET H 05/14/2004 <strong>RE</strong> LOANS LLC X X XAD<strong>RE</strong>A LYNN BRIER, TRUSTEE SAN FRANCISCO, CA 94109 INVESTORBRO015 DAVID W. BROWN 3264 FAIRVIEW AVENUE H 01/01/2003 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94501 INVESTORBRO025 SMITH BARNEY, CUSTODIAN 6240 FAIRLANE DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO MAXINE B. BROWNSTEIN IRA OAKLAND, CA 94611-1810 INVESTORBRO030 CHARLES L. BROWNSTEIN 28 SHOAL DRIVE EAST H 06/28/2004 <strong>RE</strong> LOANS LLC X X XVALLEJO, CA 94591 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 88of 261Page 88 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


BRO035 ALAN BROWNSTEIN 1017 S. C<strong>RE</strong>SCENT HEIGHTS BLVD H 04/18/2005 <strong>RE</strong> LOANS LLC X X XLOS ANGELES, CA 90035-2632 INVESTORBRO045 JOAN L. BROWN TTEE 7 CORONET WAY H 10/04/2005 <strong>RE</strong> LOANS LLC X X XJOAN L. BROWN 1996 TRUST KENTFIELD, CA 94904 INVESTORBRO050 MARY BROWN 520 E. GARLAND AVE. H 10/12/2005 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>SNO, CA 93704 INVESTORBRO060 DEBORAH F & AND<strong>RE</strong>W R BROWN 4 DUNFRIES TERRACE H 02/13/2006 <strong>RE</strong> LOANS LLC X X XSAN RAFAEL, CA 94901-2415 INVESTORBRO080 RONALD S & JOYCE E BRONOW TTEES 3571 CROWNRIDGE DRVIE H 11/14/2006 <strong>RE</strong> LOANS LLC X X XBRONOW FAMILY TRUST SHERMAN OAKS, CA 91403 INVESTORBRO085 MARIA E AND PETER H BROSS, TTEES 523 PRINCETON ROAD H 12/26/2006 <strong>RE</strong> LOANS LLC X X XBROSS FAMILY TRUST SAN MATEO, CA 94402 INVESTORBUC015 JOHN C & JANICE B BUCKINGHAM, TTEES 1789 GLEN OAKS ST<strong>RE</strong>ET H 03/31/2006 <strong>RE</strong> LOANS LLC X X XBUCKINGHAM LIVING TRUST 11/07 MANTECA, CA 95336 INVESTORBUI010 RICHARD H. BUIJS 5600 BALBOA DRIVE H 07/28/2006 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94611 INVESTORBUR020 ROBERT & DENISE BURKE, TTEES 3304 ROSSMOOR PARKWAY, #3 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBURKE FAMILY TRUST DTD 5/27/92 WALNUT C<strong>RE</strong>EK, CA 94595 INVESTORBUR030 SHARON W. BURKE-PUICON 1133 EL CENTRO AVENUE H 01/20/2005 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94602 INVESTORBUR035 ASHLEY A. BURRIS 15537 LO<strong>RE</strong>NZO AVENUE H 08/26/2003 <strong>RE</strong> LOANS LLC X X XSAN LO<strong>RE</strong>NZO, CA 94580 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 89of 261Page 89 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


BUR040 N BURKOWSKI/M SHAFRAN TTEES P.O. BOX 44 H 09/26/2003 <strong>RE</strong> LOANS LLC X X XBURKOWSKI-SHAFRAN <strong>RE</strong>V TRUST LA HONDA, CA 94020 INVESTORBUR045 WILLIAM & KELLY BURGOYNE TTEES 524 MATTERHORN DRIVE H 12/23/2004 <strong>RE</strong> LOANS LLC X X XW/K BURGOYNE <strong>RE</strong>V LIV TRUST WALNUT C<strong>RE</strong>EK, CA 94598 INVESTORBUR050 ROBERT & DENISE BURKE, TTEES. 3304 ROSSMOOR PARKWAY #3 H 05/31/2007 <strong>RE</strong> LOANS LLC X X XBURKE FAMILY TRUST DTD 5/27/92 WALNUT C<strong>RE</strong>EK, CA 94595 INVESTORBUT015 EILEEN H. BUTCHER 9429 CALIFORNIA OAK CIRCLE H 04/20/2006 <strong>RE</strong> LOANS LLC X X XPATTERSON, CA 95363-8904 INVESTORCAC010 CHINESE AMERICAN CITIZENS ALLI 1044 STOCKTON ST<strong>RE</strong>ET H 04/28/2005 <strong>RE</strong> LOANS LLC X X XWALTER U. LUM/WNG SCHOLARSHIP SAN FRANCISCO, CA 94108 INVESTORCAL015 VALERIE R. CALEGARI 1019 FORDHAM DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XDAVIS, CA 95616 INVESTORCAL030 MARY ANN CALDERON 24 DANVILLE OAK PLACE H 03/04/2004 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94526 INVESTORCAL035 CALIFORNIA GRANT FAMILY LTD PA 3133 GEARY BLVD. H 02/23/2005 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94118 INVESTORCAL040 CALEDONIA PRODUCTIONS INC P O BOX 245 H 05/24/2005 <strong>RE</strong> LOANS LLC X X XC/O LESLIE WIENER SAUSALITO, CA 94966 INVESTORCAL045 CALIFORNIA GROUP ASSOC., INC. 15735 DONNER PASS ROAD H 03/10/2006 <strong>RE</strong> LOANS LLC X X XJOHN BAKER OR KRIS PARTAIN TRUCKEE, CA 96161 INVESTORCAM010 WALTER NG, TTEE 201 LAFAYETTE CIRCLE, 2ND FL. H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 90of 261Page 90 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


ALICE CAMPBELL GRANDCHILD TR LAFAYETTE, CA 94549 INVESTORCAM015 ELLEN LETITIA CAMPBELL 10 SHEMRAN COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFAIRFAX, CA 94930 INVESTORCAM020 RICHARD CAMPBELL P.O. BOX 1234 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCHESTER, CA 96020 INVESTORCAM026 JOHN CAMBRA, INC. 355 JOAQUIN AVENUE H 06/30/2008 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577 INVESTORCAM035 RALPH F & VEVA J CAMPITELLI, TTEES 3529 FO<strong>RE</strong>ST GLENN DRIVE APT 101 H 08/01/2006 <strong>RE</strong> LOANS LLC X X XCAMPITELLI FAMILY TRUST MODESTO, CA 95355 INVESTORCAM040 RONALD LOUIS CAMPOS 101 HARTFORD ROAD H 02/09/2007 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94526 INVESTORCAN010 MINGA CANTOR, TTEE 3290 MACQUI<strong>RE</strong> WAY #118 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMINGA CANTOR LIVING TRUST DUBLIN, CA 94568 INVESTORCAN015 PHILLIP T. CANTOR, TTEE 4562 ALMA AVENUE H 07/03/2003 <strong>RE</strong> LOANS LLC X X XPHILLIP T. CANTOR LIVING TRUST CASTRO VALLEY, CA 94546 INVESTORCAN025 SAL & CORRINE CANCILLA, TTEES 559 QUINDELL WAY H 11/20/2003 <strong>RE</strong> LOANS LLC X X X1991 CANCILLA FAMILY TRUST B<strong>RE</strong>NTWOOD, CA 94513 INVESTORCAN035 MICHELLE CANTOR P.O. BOX 2308 H 01/19/2007 <strong>RE</strong> LOANS LLC X X XSANTA CRUZ, CA 95063 INVESTORCAP010 FRANK L/MURIEL F CAPILLA TTEES 9 TWELVE OAKS DRIVE H 01/06/2005 <strong>RE</strong> LOANS LLC X X XCAPILLA 1994 FAMILY TRUST PLEASANTON, CA 94588 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 91of 261Page 91 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


CAR011 DENNY CARMASSI & LORI CARMASSI 1504 SUMMIT RIDGE CIRCLE H 01/01/2003 <strong>RE</strong> LOANS LLC X X XMEDFORD, OR 97504 INVESTORCAR015 <strong>RE</strong>NZA MARINA CARMASSI, TTEE 1504 SUMMIT RIDGE CIRCLE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCARMASSI LIVING TRUST MEDFORD, CA 97504 INVESTORCAR020 AMANDA A. CARMASSI 1504 SUMMITRIDGE CIRCLE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XD. & L. CARMASSI, TTEES MEDFORD, OR 97504 INVESTORCAR025 JAMES M & KARIN E CARROLL, TTEES 651 CROSSRIDGE COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCARROLL FAMILY TRUST ORINDA, CA 94563 INVESTORCAR030 SANDRA M. CARROLL, TTEE 21 OWL HILL ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSANDRA M. CARROLL TRUST ORINDA, CA 94563 INVESTORCAR045 JOHN DAVID CARNEY, TRUSTEE ONE PINE ST<strong>RE</strong>ET, UNIT# 2301 H 06/15/2004 <strong>RE</strong> LOANS LLC X X XJOHN/FRANCIS CARNEY SPOUSES TR SAN FRANCISCO, CA 94111 INVESTORCAR046 LEILANI H. & JOHN D. CARNEY ONE PINE ST<strong>RE</strong>ET #2301 H 09/01/2004 <strong>RE</strong> LOANS LLC X X XHUSBAND & WIFE AS JT TENANTS SAN FRANCISCO, CA 94111 INVESTORCAR048 JOHN D. CARNEY, TRUSTEE ONE PINE ST<strong>RE</strong>ET #2301 H 09/05/2006 <strong>RE</strong> LOANS LLC X X XCARNEY FAMILY TRUST SAN FRANCISCO, CA 94111 INVESTORCAR060 JIM/ELENA CARMON TRUST 2731 ESCALLONIA WAY H 02/25/2005 <strong>RE</strong> LOANS LLC X X XCHICO, CA 95973 INVESTORCAR071 RALPH CARTER 27065 OLD CHIMNEY ROAD H 05/09/2006 <strong>RE</strong> LOANS LLC X X XMALIBU, CA 90265 INVESTORCAR072 TD AMERITRADE, CUSTODIAN 27065 OLD CHIMNEY ROAD H 05/16/2011 <strong>RE</strong> LOANS LLC X X XFBO RALPH WILLIAM CARTER IRA MALIBU, CA 90265 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 92of 261Page 92 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


CAR075 NANCY M. CARR, TTEE. 2487 CARDINAL LANE H 05/22/2006 <strong>RE</strong> LOANS LLC X X XNANCY M. CARR LIVING TRUST SANTA CRUZ, CA 95062 INVESTORCAR080 JEFF & DIANA CARLSON 51 BALL ROAD H 08/09/2006 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94596 INVESTORCAR085 EDWARD L. CARBONE TRUSTEE 81648 AVENIDA DE MUSICA H 08/24/2006 <strong>RE</strong> LOANS LLC X X XEDWARD L. CARBONE LIVING TRUST INDIO, CA 92203 INVESTORCAR090 DE<strong>RE</strong>K & CYNTHIA CARLSON 2921 EUCLID AVENUE H 11/08/2006 <strong>RE</strong> LOANS LLC X X XCONCORD, CA 94519 INVESTORCAR095 ROSELINE V. CARLSON 35 LAU<strong>RE</strong>L DRIVE #135 H 11/29/2006 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94526 INVESTORCAS010 DORTHA JEAN CASALI 27 GOYA DRIVE H 09/11/2003 <strong>RE</strong> LOANS LLC X X X<strong>RE</strong>ED-CASALI TRUST DTD 1/28/98 FAIRFIELD, CA 94534 INVESTORCAS011 DORTHA JEAN CASALI, TTEE. 27 GOYA DRIVE H 11/20/2006 <strong>RE</strong> LOANS LLC X X X<strong>RE</strong>ED-CASALI TRUST B DTD 5/98 FAIRFIELD, CA 94534 INVESTORCAS015 ROSIE CASALS INC PROFIT SHAR PLAN 810 SNOW C<strong>RE</strong>EK CANYON H 03/16/2006 <strong>RE</strong> LOANS LLC X X XPALM DESERT, CA 92211 INVESTORCAS016 ROSIE CASALS 810 SNOW C<strong>RE</strong>EK CANYON H 06/20/2006 <strong>RE</strong> LOANS LLC X X XPALM DESERT, CA 92211 INVESTORCAS020 DOROTHY M. CASTLE, TTEE. 1551 ASHWOOD DRIVE H 03/27/2006 <strong>RE</strong> LOANS LLC X X XD M CASTLE TRUST DTD 5/13/92 MARTINEZ, CA 94553 INVESTORCAS025 CASCADE WOODS ASSOCIATES 459 FULTON ST<strong>RE</strong>ET #307 H 10/05/2006 <strong>RE</strong> LOANS LLC X X XDAN WALDMAN OR EDWARD R PIERCE SAN FRANCISCO, CA 94102 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 93of 261Page 93 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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CHA026 JANE CHANG 477 CALLAN AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XC/O MOMI CHANG SAN LEANDRO, CA 94577-4607 INVESTORCHA030 BURG CHAN, TRUSTEE 80 WOODLAND WAY H 06/18/2003 <strong>RE</strong> LOANS LLC X X XBURGESS CHAN FAMILY TRUST PIEDMONT, CA 94611 INVESTORCHA032 BURGESS CHAN/TH<strong>RE</strong>E GEMS 80 WOODLAND WAY H 04/12/2006 <strong>RE</strong> LOANS LLC X X XPIEDMONT, CA 94611 INVESTORCHA033 BURGESS CHAN 401-K-SOLO 80 WOODLAND WAY H 03/09/2007 <strong>RE</strong> LOANS LLC X X XFBO BURGESS CHAN PIEDMONT, CA 94611 INVESTORCHA036 PAUL D. CHASIN MEDICAL CORP 78 SCENIC DRIVE H 07/31/2004 <strong>RE</strong> LOANS LLC X X XDEFINED BENEFIT PENSION PLAN ORINDA, CA 94563 INVESTORCHA040 NANCY YEE CHAN, CUSTODIAN 24 NELSON AVENUE H 10/16/2003 <strong>RE</strong> LOANS LLC X X XSAMANTHA & NICHOLAS CHAN, UGMA MILL VALLEY, CA 94941 INVESTORCHA041 NANCY YEE CHAN 24 NELSON AVENUE H 12/22/2004 <strong>RE</strong> LOANS LLC X X XMILL VALLEY, CA 94941 INVESTORCHA045 TEDDY CHANG OR ANNIE CHANG 3955 FRANKE LANE H 07/09/2004 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORCHA055 ALVIN & ANNIE CHAU 7320 ROYAL OAKS COURT H 09/09/2005 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94566 INVESTORCHA060 RANDI DROPKIN, TRUSTEE 4501 NEW HAMPSHI<strong>RE</strong> ST<strong>RE</strong>ET H 10/17/2005 <strong>RE</strong> LOANS LLC X X XCHARLTON/DROPKIN TRUST SAN DIEGO, CA 92116 INVESTORCHA065 MARC CHARNOW 28 SALINAS AVENUE H 01/11/2006 <strong>RE</strong> LOANS LLC X X XSAN ANSELMO, CA 94960 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 96of 261Page 96 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


CHA070 VELVET A. CHANG 7 BENEDICT COURT H 06/05/2006 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94502 INVESTORCHA075 RODNEY J. CHAN & VALERIE CHAN, TTEES 136 ARMSTRONG COURT H 06/13/2006 <strong>RE</strong> LOANS LLC X X XRODNEY & VALERIE CHAN <strong>RE</strong>V TR HERCULES, CA 94547 INVESTORCHA080 PENELOPE CHACONAS, TRUSTEE 516 IRVING AVENUE H 07/26/2006 <strong>RE</strong> LOANS LLC X X XPENELOPE CHACONAS TR DTD 8/06 SAN JOSE, CA 95128 INVESTORCHE010 LESTER L. & MELODY L. CHEE 349 SCENIC AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPIEDMONT, CA 94611 INVESTORCHE015 GARLENE CHEUNG 313 ROSILIE ST<strong>RE</strong>ET H 02/14/2003 <strong>RE</strong> LOANS LLC X X XSAN MATEO, CA 94403 INVESTORCHE020 YIM S. & LISA CHEUNG <strong>RE</strong>V TRUST 1291 UNION ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94109 INVESTORCHE025 EDWIN AND CYNTHIA CHEW, TTEES 440-09 GALLERIA DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XEDWIN AND CYNTHIA CHEW R L TR SAN JOSE, CA 95134 INVESTORCHE030 SHARON CHEW OR LINDA CHEW 92 SULLIVAN DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMORAGA, CA 94556 INVESTORCHE036 FRANKLIN CHEW 92 SULLIVAN DRIVE H 12/31/2008 <strong>RE</strong> LOANS LLC X X XMORAGA, CA 94556 INVESTORCHE040 LINDA L. CHEW OR SHARON CHEW 92 SULLIVAN DRIVE H 02/02/2004 <strong>RE</strong> LOANS LLC X X XMORAGA, CA 94556 INVESTORCHE055 ERNEST CHEN 2600 MARTIN LUTHER KING JR WAY H 08/04/2005 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94704 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 97of 261Page 97 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


CHE060 HERBERT & JENNIE CHEUNG PO BOX 2218 H 08/15/2005 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94501 INVESTORCHE065 EDWARD M. CHEN, TRUSTEE 3133 GEARY BLVD. H 09/13/2005 <strong>RE</strong> LOANS LLC X X XROSE T.Y. CHEN ADMIN TRUST SAN FRANCISCO, CA 94118 INVESTORCHE070 B. BARRY CHEHRAZI, M.D. & SIMIN CHEHRAZI 7320 SHELBORNE DRIVE H 03/27/2006 <strong>RE</strong> LOANS LLC X X XGRANITE BAY, CA 95746 INVESTORCHE075 1200 4TH ST<strong>RE</strong>ET LLC 3133 GEARY BLVD H 07/10/2006 <strong>RE</strong> LOANS LLC X X XEDWARD MILTON CHEN, MANAGER SAN FRANCISCO, CA 94118 INVESTORCHE080 DR. F<strong>RE</strong>DERICK & KATE CHEN 1610 CHARDONNAY RIDGE H 07/14/2006 <strong>RE</strong> LOANS LLC X X XAPTOS, CA 95003 INVESTORCHE085 JENNY M. CHEN 1490 THRUSH AVENUE, #29 H 07/26/2006 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94378 INVESTORCHI010 BARBARA J. CHIN, TTEE. 3365 RUBIN DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBARBARA J. CHIN 1992 TRUST OAKLAND, CA 94602 INVESTORCHI015 JOAN M. CHIN 711 PACIFIC AVE. #318 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94133 INVESTORCHI020 JOHN C. CHIN 749 SUPERIOR AVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577 INVESTORCHI027 WING & JANE CHIN FAM TRUST 26 NORTHRIDGE LANE H 05/17/2004 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORCHI030 GAYNOR & MOMI CHINN 477 CALLAN AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 98of 261Page 98 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


SAN LEANDRO, CA 94577 INVESTORCHI032 CHINN/SANGIACOMO CPA INC. PST 477 CALLAN AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577 INVESTORCHI035 WALTER CHINN, TTEE 4182 LAGUNA AVENUE H 05/14/2003 <strong>RE</strong> LOANS LLC X X XWALTER & MILD<strong>RE</strong>D CHINN 1991 TR OAKLAND, CA 94602 INVESTORCHI040 WING & JANE CHIN FAMILY TRUST 26 NORTHRIDGE LANE H 01/05/2004 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORCHI045 CAROLE A. CHINN, TRUSTEE 4165 GEORGIA AVENUE H 01/20/2004 <strong>RE</strong> LOANS LLC X X XCAROLE A. CHINN MARITAL TRUST PALO ALTO, CA 94306 INVESTORCHI050 NICHOLAS/WANDA CHIN TRUSTEES 15575 BUDGE ST<strong>RE</strong>ET H 05/20/2004 <strong>RE</strong> LOANS LLC X X XCHIN TRUST C<strong>RE</strong>ATED 8/9/02 SAN LEANDRO, CA 94579 INVESTORCHI055 AARON CHINN 478 WESLEY AVE H 07/01/2004 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94606 INVESTORCHI060 JONATHAN L. CHIN 26 NORTHRIDGE LANE H 07/26/2004 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORCHI065 STEPHANIE JANE CHIN 26 NORTHRIDGE LANE H 09/14/2004 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORCHI070 SARAH JANE CHIN 26 NORTHRIDGE LANE H 12/28/2004 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORCHI075 BRIAN THOMAS CHIN 26 NORTHRIDGE LANE H 08/30/2005 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 99of 261Page 99 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


CHI080 STACEY CHIN 5040 BODA PLACE H 12/06/2005 <strong>RE</strong> LOANS LLC X X XWOODLAND HILLS, CA 91367 INVESTORCHO010 ELIZABETH CHOI & SHEUNG Y. CHOI 24118 MONUMENT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XHAYWARD, CA 94545 INVESTORCHO015 TD AMERITRADE CLEARING CUSTODIAN 6114 LASALLE AVE #471 H 09/28/2005 <strong>RE</strong> LOANS LLC X X XCMR RT/ DAVID CHOO OAKLAND, CA 94611 INVESTORCHO020 DOLO<strong>RE</strong>S CHONG 5688 COLD WATER DRIVE H 06/27/2006 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94552 INVESTORCHR015 JOHN POLITO MD INC KEOGH PLAN 1300 BANCROFT H 08/01/2003 <strong>RE</strong> LOANS LLC X X XFBO DEANNA H. CHRISTENSEN SAN LEANDRO, CA 94577 INVESTORCHR020 KATHRYN CHRISTOPHER-DOUGLAS TR 1024 PAGE ST<strong>RE</strong>ET H 03/25/2004 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94117 INVESTORCHR030 BRUCE CHRISTY 4 ERIN DRIVE H 06/28/2005 <strong>RE</strong> LOANS LLC X X XSAN RAFAEL, CA 94903 INVESTORCHR040 GEORGE M. CHRISTENSEN 3631 APPALACHIAN WAY H 10/18/2005 <strong>RE</strong> LOANS LLC X X XFLOWER MOUND, TX 75022-7824 INVESTORCHR045 VICKE J. CHRISTENSEN P.O BOX 6002 H 09/11/2006 <strong>RE</strong> LOANS LLC X X XFOLSOM, CA 95763 INVESTORCHU010 ALEXANDER CHUN 2714 TALBOT LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMIKE & MARGA<strong>RE</strong>T CHUN, CUST. CASTRO VALLEY, CA 94546 INVESTORCHU011 MIKE CHUN & 2714 TALBOT LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMARGA<strong>RE</strong>T CHUN CASTRO VALLEY, CA 94546 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 100of 261Page 100 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


CHU012 NICHOLAS CHUN 2714 TALBOT LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMIKE AND MARGA<strong>RE</strong>T CHUN, CUST. CASTRO VALLEY, CA 94546 INVESTORCHU015 BRYAN J. CHUN 609 PIEDMONT DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSACRAMENTO, CA 95822 INVESTORCHU016 BRYAN J. CHUN & MAYBELLE WHANG 609 PIEDMONT DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XJANELLE CHUN SACRAMENTO, CA 95822 INVESTORCHU017 BRYAN J. CHUN & MAYBELLE WHANG 609 PIEDMONT DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBRANDON J. CHUN SACRAMENTO, CA 95822 INVESTORCHU020 YING TING CHUN 372 11TH ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94607 INVESTORCHU025 ROBERT C. CHUN 609 PIEDMONT DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XROBERT C. CHUN UTMA MAYBELLE SACRAMENTO, CA 95822 INVESTORCHU030 BETTY CHUNG, TTEE 11575 SUTTERS MILL CIRCLE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCHUNG 1992 <strong>RE</strong>VOCABLE TRUST GOLD RIVER, CA 95670 INVESTORCHU045 ALYCIA CHU 68 MELROSE AVENUE H 10/16/2003 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94131 INVESTORCHU050 YING TING CHUN 370 11TH ST<strong>RE</strong>ET H 03/20/2006 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94607 INVESTORCIA010 PAUL & PATRICIA CIANCI TRUSTEES P.O. BOX 2061 H 08/29/2006 <strong>RE</strong> LOANS LLC X X XCIANCI FAMILY 1997 <strong>RE</strong>V TRUST MARTINEZ, CA 94553 INVESTORCIS010 LEEANNE CISTERMAN, TRUSTEE 6710 CORTE SEGUNDA H 10/11/2005 <strong>RE</strong> LOANS LLC X X XCISTERMAN FAMILY TRUST MARTINEZ, CA 94553 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 101of 261Page 101 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


CIT020 CITY CENTER ASSOCIATES 459 FULTON ST<strong>RE</strong>ETS #307 H 12/29/2006 <strong>RE</strong> LOANS LLC X X XEDWARD PIERCE OR DAN WALDMAN SAN FRANCISCO, CA 94102 INVESTORCLA010 HARVEY CLAR AUCTION. & APPRAIS 230 MORAGA WAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORCLA011 HARVEY J & DONNA J CLAR FAM TR 230 MORAGA WAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORCLA020 DAVID CLARK 14921 DONALD AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94578 INVESTORCLA025 PATRICK T. & ANN S. CLARKSON 1100 VIA ROBLE H 07/24/2003 <strong>RE</strong> LOANS LLC X X XCLARKSON FAMILY LIVING TRUST LAFAYETTE, CA 94549 INVESTORCLA031 GERALD M. CLAIR 2000 <strong>RE</strong>V TRUST 45600 PAWNEE ROAD H 02/25/2005 <strong>RE</strong> LOANS LLC X X XINDIAN WELLS, CA 92210 INVESTORCLA035 CLAIR FAMILY TRUST 858 AUSTIN AVENUE H 02/17/2005 <strong>RE</strong> LOANS LLC X X XROBERT P CLAIR TRUSTEE SONOMA, CA 95476-7122 INVESTORCLA040 RODNEY CLAWSON 801 SANTA ANA DRIVE H 03/28/2005 <strong>RE</strong> LOANS LLC X X XANNETTE CLAWSON PITTSBURG, CA 94565 INVESTORCLE010 CHARLENE ANN CLEMENT 1076 CROMWELL ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLIVERMO<strong>RE</strong>, CA 94551 INVESTORCLE015 TERRY & MAUDE CLEVEN 1158 26TH ST<strong>RE</strong>ET #304 H 10/28/2003 <strong>RE</strong> LOANS LLC X X XSANTA MONICA, CA 90403 INVESTORCLO010 WILLIAM J. CLOUGH OR 333 N.W. 9TH AVE #1204 H 07/14/2003 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 102of 261Page 102 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


JANET A. CLOUGH PORTLAND, OR 97209 INVESTORCOA015 MATTHEW D. COATS 1125 W. IRONWOOD VALLEY DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XGLORIA COATS, TTEE TUCSON, AZ 85755 INVESTORCOC015 EVELYN D. COCHRAN, TRUSTEE 873 THIRD ST<strong>RE</strong>ET H 08/11/2004 <strong>RE</strong> LOANS LLC X X XTHE COCHRAN LIVING TRUST MANHATTAN BEACH, CA 90266 INVESTORCOH010 LINCOLN TRUST COMPANY 5747 COUNTRY CLUB DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO NORMAN COHEN OAKLAND, CA 94618 INVESTORCOH015 BRUCE COHN MANAGEMENT INC. PSP 15000 SONOMA HWY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XGLEN ELLEN, CA 95442 INVESTORCOH016 BRUCE COHN, TTEE 15000 SONOMA HIGHWAY H 10/17/2003 <strong>RE</strong> LOANS LLC X X XBOBBY LAKIND CHILD<strong>RE</strong>NS TRUST GLEN ELLEN, CA 95442 INVESTORCOH018 BRUCE R. COHN 15000 SONOMA HWY H 11/23/2005 <strong>RE</strong> LOANS LLC X X XGLEN ELLEN, CA 95442 INVESTORCOH020 JACQUELINE E. COHL, TRUSTEE 3194 QUEENSBURY DRIVE #4 H 09/07/2004 <strong>RE</strong> LOANS LLC X X XJACQUELINE E. COHL <strong>RE</strong>V TRUST LOS ANGELES, CA 90064 INVESTORCOH021 GERALH/RUTH E COHL TR 5/20/99 350 SOUTH FIGUEROA ST STE 670 H 09/07/2004 <strong>RE</strong> LOANS LLC X X XGERALD H. COHL, TRUSTEE LOS ANGELES, CA 90071-1102 INVESTORCOH022 RUTH E. COHL BYPASS TRUST 350 SOUTH FIGUEROA ST, STE 670 H 09/07/2004 <strong>RE</strong> LOANS LLC X X XGERALD H. COHL, TRUSTEE LOS ANGELES, CA 90071-1102 INVESTORCOH025 E. CAROL COHEN, TTEE 2 HILLC<strong>RE</strong>ST COURT H 03/31/2006 <strong>RE</strong> LOANS LLC X X XE. CAROL COHEN <strong>RE</strong>V TR DTD 5/04 OAKLAND, CA 94619 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 103of 261Page 103 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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COM020 LAU<strong>RE</strong>L T. COMBS 2111 ST. AND<strong>RE</strong>WS ROAD H 02/09/2005 <strong>RE</strong> LOANS LLC X X XHALF MOON BAY, CA 94019-2228 INVESTORCON020 STACY & RYAN CONNOLLY TRUSTEES 6310 RUNNING SPRINGS ROAD H 03/31/2006 <strong>RE</strong> LOANS LLC X X XCONNOLLY <strong>RE</strong>VOCABLE TRUST SAN JOSE, CA 95135 INVESTORCOO011 MORGAN STANLEY SMITH BARNEY 4801 SHAUNA COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO ROBERT W. COOK -IRA CASTRO VALLEY, CA 94546 INVESTORCOO017 MONI<strong>RE</strong>H COOK LIVING TRUST 2 TANGLEWOOD LANE H 04/30/2003 <strong>RE</strong> LOANS LLC X X XMONI<strong>RE</strong>H COOK, TTEE LAFAYETTE, CA 94549 INVESTORCOO040 JARROD ALEXANDER COOPER 30 CENTURY OAKS COURT H 02/08/2007 <strong>RE</strong> LOANS LLC X X XSAN RAMON, CA 94583 INVESTORCOR015 LOUISE CORNELIUS TRUSTEE 342 CANTERBURY COURT H 06/20/2005 <strong>RE</strong> LOANS LLC X X XLE & LH CORNELIUS TRUST 8/93 ALAMO, CA 94507 INVESTORCOR025 G<strong>RE</strong>GORY & JEANNIE CORNELIUS TTEES 17700 MADISON AVENUE H 01/19/2006 <strong>RE</strong> LOANS LLC X X XCORNELIUS LIVING TR DTD 11/04 CASTRO VALLEY, CA 94546 INVESTORCOZ010 ANTHONY R OR MARY F COZZETTE H 08/13/2004 <strong>RE</strong> LOANS LLC X X X, CA INVESTORCOZ011 ANTHONY COZZETTE H 06/19/2006 <strong>RE</strong> LOANS LLC X X XFBO ANTHONY R. COZZETTE, JR , CA INVESTORCOZ012 ANTHONY COZZETTE H 06/19/2006 <strong>RE</strong> LOANS LLC X X XFBO CHRISTOPHER L. COZZETTE , CA INVESTORCPT010 CP TROFIE 20 W. KAPPAS MARINA H 01/23/2004 <strong>RE</strong> LOANS LLC X X XCHRISTINE & PAUL CROWLEY SAUSALITO, CA 94965 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 105of 261Page 105 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


CPT011 CHRISTINE Z & PAUL J CROWLEY 344 FRANCISCO DRIVE H 07/30/2004 <strong>RE</strong> LOANS LLC X X XSONOMA, CA 95476 INVESTORCPT012 PAUL J. CROWLEY, TRUSTEE 344 FRANCISCO DRIVE H 11/15/2004 <strong>RE</strong> LOANS LLC X X XPAUL J. CROWLEY <strong>RE</strong>VOCABLE TR SONOMA, CA 95476 INVESTORCRA020 ERIC CRANSTON 1105 PEACH ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94501 INVESTORCRA025 JEFF<strong>RE</strong>Y H & DIANE M. CRANOR 5351 WILLOWGLEN PLACE H 08/24/2005 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORCRA030 BRYON & DO<strong>RE</strong>EN CRAFT 4340 MANSFIELD DRIVE H 08/31/2005 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94506 INVESTORC<strong>RE</strong>011 JAMES L. C<strong>RE</strong>W & MAU<strong>RE</strong>EN P. C<strong>RE</strong>W 4364 EDWARDS LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORCRO010 PATRICIA MAE CROSS 3 VIA FLORA COURT H 05/16/2003 <strong>RE</strong> LOANS LLC X X XC/O <strong>RE</strong>NE CONNELL CHICO, CA 95973-0995 INVESTORCUM010 MIKE CUMMINGS 670 PULLMAN ROAD H 01/05/2005 <strong>RE</strong> LOANS LLC X X XHILLSBOROUGH, CA 94010 INVESTORCUR010 CURTIN INVESTMENTS, LLC 2033 N. MAIN ST<strong>RE</strong>ET, SUITE 750 H 03/02/2006 <strong>RE</strong> LOANS LLC X X XC/O ELLIOTT ABRAMS WALNUT C<strong>RE</strong>EK, CA 94596 INVESTORCUR012 MARGA<strong>RE</strong>T L. CURTIN MARITAL TRUST 2033 NORTH MAIN ST SUITE 750 H 05/01/2009 <strong>RE</strong> LOANS LLC X X XELLIOTT ABRAMS, TTEE WALNUT C<strong>RE</strong>EK, CA 94596 INVESTORCVM010 CV MANOR LLC 3620 HAPPY VALLEY ROAD SUITE 200 H 01/27/2006 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 106of 261Page 106 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


RICHARD BEDAYN OR HARRY PARKS LAFAYETTE, CA 94549 INVESTORDAC010 MICHAEL AND JOAN DACEY P O BOX 1133 H 01/26/2007 <strong>RE</strong> LOANS LLC X X XJACKSON, CA 95642 INVESTORDAG010 NANCY M. DAGLE 9612 ALLEGHENY DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSACRAMENTO, CA 95827 INVESTORDAH010 ROBERT E/BONNIE L DAHLEN TTEES P O BOX 1456 H 06/10/2005 <strong>RE</strong> LOANS LLC X X X2003 ROBERT/BONNIE DAHLEN <strong>RE</strong>V CHESTER, CA 96020 INVESTORDAK010 DOUGLAS K. DAKE 155 CANYON WOODS LOOP H 08/23/2004 <strong>RE</strong> LOANS LLC X X XSAN RAMON, CA 94582 INVESTORDAK012 DOUGLAS K. DAKE 155 CANYON WOODS LOOP, #160 H 06/03/2005 <strong>RE</strong> LOANS LLC X X XSAN RAMON, CA 94582 INVESTORDAL010 WYNNE DALLEY, TRUSTEE 727 PARADISE VALLEY COURT H 08/20/2004 <strong>RE</strong> LOANS LLC X X XWYNNE DALLEY TRUST DANVILLE, CA 94526 INVESTORDAM015 DAMIANI FAMILY <strong>RE</strong>V LV TRUST 320 MARSEILLE LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBETTE DAMIANI, TTEE ROSEVILLE, CA 95747 INVESTORDAM025 TRUCKPLAN P<strong>RE</strong>MIUM FINANCE 440 HESTER ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XRICK DAMIANI SAN LEANDRO, CA 94577 INVESTORDAN010 WILLIAM R & MARY MARTHA DANIELS TTEES #5 ENEBRO WAY H 10/24/2006 <strong>RE</strong> LOANS LLC X X XDANIELS <strong>RE</strong>VOCABLE TRUST SANTA FE, NM 87508 INVESTORDAN015 NATALIE C. DANERI, TTEE. P.O. BOX 1619 H 03/29/2007 <strong>RE</strong> LOANS LLC X X XNATALIE DANERI <strong>RE</strong>VOCABLE FM TR KINGS BEACH, CA 96143 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 107of 261Page 107 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


DAR010 SALAH M. DARWISH & RINA DARWISH 3780 ST. AND<strong>RE</strong>WS DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSANTA ROSA, CA 95403 INVESTORDAR012 FIRST CLEARING LLC CUSTODIAN 3780 ST. AND<strong>RE</strong>WS DRIVE H 08/31/2005 <strong>RE</strong> LOANS LLC X X XFBO SALAH DARWISH IRA SANTA ROSA, CA 95403 INVESTORDAU010 LINDA R. DAULTON 2001 TRUST 11 CALVIN DRIVE H 11/21/2003 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORDAV010 JOHN POLITO MD INC KEOGH PLAN 1300 BANCROFT AVENUE H 01/02/2002 <strong>RE</strong> LOANS LLC X X XFBO JEANETTE D'AVILA SAN LEANDRO, CA 94577 INVESTORDAV015 CAROLE J. DAVIS 275 MORRIS LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XGRANTS PASS, OR 97527 INVESTORDAV020 CRAIG AND ELAINE DAVIS 30 HIDDEN OAK COURT H 11/01/2002 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94506 INVESTORDAV030 SIDNEY DAVIS TRUST 275 MORRIS LANE H 11/01/2002 <strong>RE</strong> LOANS LLC X X XSIDNEY DAVIS, TTEE GRANTS PASS, OR 97527 INVESTORDAV040 GABE OR BEVERLY DAVIDE 2180 S. HALCYON H 07/13/2005 <strong>RE</strong> LOANS LLC X X XARROYO GRANDE, CA 93420 INVESTORDAV045 RAYMOND DAVIS OR KRISTIN PAPANIA TTEES 2837 ALIDA ST<strong>RE</strong>ET H 10/26/2006 <strong>RE</strong> LOANS LLC X X XDAVIS/ PAPANIA FAMILY TRUST OAKLAND, CA 94602 INVESTORDAV050 CHARLI & ROLAND DAVIES 77-405 MALLORCA LANE H 11/28/2006 <strong>RE</strong> LOANS LLC X X XINDIAN WELLS, CA 92210 INVESTORDAW010 DAWSON EXEMPTION TRUST 1938 BEACON RIDGE COURT H 11/14/2003 <strong>RE</strong> LOANS LLC X X XRONALD DAWSON, TRUSTEE WALNUT C<strong>RE</strong>EK, CA 94597 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 108of 261Page 108 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


DEA016 BRADLEY DEA/FRANCES WONG-DEA TTEES 3725 BLACK FEATHER DRIVE H 09/01/2004 <strong>RE</strong> LOANS LLC X X XB DEA/F WONG-DEA <strong>RE</strong>V LIV TR EL SOBRANTE, CA 94803 INVESTORDEA017 BRADLEY JOE DEA 3725 BLACKFEATHER DRIVE H 08/31/2005 <strong>RE</strong> LOANS LLC X X XEL SOBRANTE, CA 94803 INVESTORDEA019 ARLENE DEA DEELEY 15744 VISTA VICENTE DRIVE H 08/31/2005 <strong>RE</strong> LOANS LLC X X XRAMONA, CA 92065 INVESTORDEA020 HENRY AND JOANNE DEADRICH P.O. BOX 247 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577-0408 INVESTORDEA025 KATHLEEN DEA 140 TYNEBOURNE PLACE H 07/20/2006 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94502 INVESTORDEA035 FRANCES Y. WONG-DEA 3725 BLACK FEATHER DRIVE H 12/31/2007 <strong>RE</strong> LOANS LLC X X XEL SOBRANTE, CA 94803 INVESTORDEB010 JOHANNE DE BEAUMONT-NELSON 1032 LINDSEY COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORDEC016 DECOITE CHILD<strong>RE</strong>NS TRUST 1500 FOOTHILL ROAD H 04/14/2004 <strong>RE</strong> LOANS LLC X X XSTEVE DECOITE, TTEE PLEASANTON, CA 94588 INVESTORDEC018 STEVEN JAMES DECOITE JR 7 CONNEMARIA DRIVE H 01/11/2005 <strong>RE</strong> LOANS LLC X X XPACIFICA, CA 94044 INVESTORDEC020 LINDA DECOITE OR TIMOTHY DALTON 1675 SKY MOUNTAIN DRIVE APT 314 H 04/08/2005 <strong>RE</strong> LOANS LLC X X X<strong>RE</strong>NO, NV 89523 INVESTORDEC025 EDWARD & DIANE DECOITE, TTEES 603 BLOSSOM COURT H 04/20/2005 <strong>RE</strong> LOANS LLC X X XDECOITE FAMILY TRUST PLEASANTON, CA 94566 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 109of 261Page 109 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


DEL015 DOMINICK & ARDETH DELCENIO 3037 LODGEPOLE TRAIL H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSO. LAKE TAHOE, CA 96150 INVESTORDEL020 GEORGE & NO<strong>RE</strong>NE DELUCA TTEES 3136 SANDALWOOD COURT H 06/15/2004 <strong>RE</strong> LOANS LLC X X XDE LUCA <strong>RE</strong>V LIVING TR DTD 5/05 LAFAYETTE, CA 94549 INVESTORDEL030 ELVIN O. DELCO, TTEE. 674 SANTA BARBARA CT. H 07/06/2006 <strong>RE</strong> LOANS LLC X X XDELCO SURV TR DTD 2/12/96 MERCED, CA 95340 INVESTORDEL035 DINA DEL MONICA 576 SILVERADO DRIVE H 07/13/2006 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORDEL040 CHRISTINE L. DEL MONICA 3642 C<strong>RE</strong>SCENT DRIVE H 07/13/2006 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORDEL045 VINCENT & BETTE JEAN DELA FUENTE, TTEES 2108 INVERNESS COURT H 03/20/2007 <strong>RE</strong> LOANS LLC X X XDELA FUENTE FAMILY TRUST 1992 PLEASANTON, CA 94588 INVESTORDEL050 JUDIT OR LARRY DE LOWE TTEES 4071 MARBLEHEAD COURT H 04/30/2007 <strong>RE</strong> LOANS LLC X X XDE LOWE <strong>RE</strong>V TR DTD 4/19/04 SAN RAMON, CA 94582 INVESTORDEM010 MARY DEMATTEI 4200 HALFMOON ROAD H 02/15/2006 <strong>RE</strong> LOANS LLC X X XPLACERVILLE, CA 95667 INVESTORDEM015 D JEFF<strong>RE</strong>Y OR SMORNRAT DEMANES, TTEES 235 EL CERRITO AVENUE H 06/12/2006 <strong>RE</strong> LOANS LLC X X XDEMANES-LEKUTHAI TR DTD 2/07 HILLSBOROUGH, CA 94010 INVESTORDEN020 AND<strong>RE</strong>W S. DENNIS 5 SHADOW C<strong>RE</strong>EK LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORDEN036 LAU<strong>RE</strong>N N. DENNIS 5 SHADOW C<strong>RE</strong>EK LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 110of 261Page 110 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


ORINDA, CA 94563 INVESTORDER010 F. CARL & MARIE C. DERN TTEES 58 PARK ROAD H 11/04/2005 <strong>RE</strong> LOANS LLC X X XDERN TRUST DTD 5/14/99 FAIRFAX, CA 94930 INVESTORDES010 AGNES E. DE STASI 2262 VESTAL AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORDES015 MAHESHKUMAR & AMITA DESAI, TTEES 1181 WILHELMINA WAY H 03/30/2007 <strong>RE</strong> LOANS LLC X X XDESAI FAMILY TRUST 1/18/95 SAN JOSE, CA 95120 INVESTORDIA016 RAYMOND AND MARGIE DIAZ, TTEES 148 ESTABROOK ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XRAYMOND & MARGIE DIAZ TRUST SAN LEANDRO, CA 94577 INVESTORDIE015 ROBERT L. DIETLE 42 G<strong>RE</strong>GORY PLACE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94619-2240 INVESTORDIG010 MRS. JOSEPH DIGIRNO TTEE 2447 LONGVIEW DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XDIGIRNO LIVING TRUST SAN LEANDRO, CA 94577 INVESTORDIS010 JACOB DISSTON OR 1315 HENRY ST<strong>RE</strong>ET APT C H 06/29/2004 <strong>RE</strong> LOANS LLC X X XPAAMI BARNETT DISSTON BERKELEY, CA 94709 INVESTORDIS011 JACOB DISSTON OR 1315 HENRY ST<strong>RE</strong>ET APT C H 10/07/2004 <strong>RE</strong> LOANS LLC X X XALEXANDER OR LAU<strong>RE</strong>N DISSTON BERKELEY, CA 94709 INVESTORDIS015 LEEDS AND KATHLEEN DISSTON 2801 SHASTA ROAD H 12/20/2004 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94708 INVESTORDIV010 ROBERT O. DIVELBISS 6994 PASO ROBLES DRIVE H 05/25/2004 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94611 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 111of 261Page 111 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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ERB011 MUHTE<strong>RE</strong>M,MELANIE,JULIAN ERBIL 1073 OCHO RIOS DRIVE H 10/10/2005 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94526 INVESTO<strong>RE</strong>RB015 YILDIZ ERBIL 279 GARDEN HILL DRIVE H 09/27/2006 <strong>RE</strong> LOANS LLC X X XLOS GATOS, CA 95032 INVESTO<strong>RE</strong>RC010 KATHY ERCANBRACK 88 SOUTH 1250 EAST H 05/18/2009 <strong>RE</strong> LOANS LLC X X XLOGAN, UT 84321 INVESTO<strong>RE</strong>RI011 LENARD O. & PATRICIA ERICKSON 1106 BURGHLEY LANE H 01/22/2004 <strong>RE</strong> LOANS LLC X X XERICKSON FAMILY TRUST B<strong>RE</strong>NTWOOD, CA 94513-6980 INVESTO<strong>RE</strong>SP010 PATRICIA J. ESPINOSA 3034 MIWOK WAY H 06/12/2006 <strong>RE</strong> LOANS LLC X X XCLAYTON, CA 94517 INVESTO<strong>RE</strong>SP015 CHRISTINA M. ESPINOSA 3034 MIWOK WAY H 06/12/2006 <strong>RE</strong> LOANS LLC X X XCLAYTON, CA 94517 INVESTO<strong>RE</strong>VK010 EVKO DEVELOPMENT COMPANY P.O. BOX 245 H 03/22/2006 <strong>RE</strong> LOANS LLC X X XATTN: JUDITH BARR SAUSALITO, CA 94966 INVESTO<strong>RE</strong>XI010 EXILE TOURING (USA) INC P O BOX 245 H 05/24/2005 <strong>RE</strong> LOANS LLC X X XC/O LESLIE WIENER SAUSALITO, CA 94966 INVESTORFAR010 GENEVIEVE FARRINGTON P O BOX 1704 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSONOMA, CA 95476-1704 INVESTORFAR016 TED A. FARBER P O BOX 513 H 03/31/2005 <strong>RE</strong> LOANS LLC X X XVINEBURG, CA 95487 INVESTORFAR020 EVONE FARHA OR JAMES FARHA 4936 RADFORD AVENUE H 11/15/2004 <strong>RE</strong> LOANS LLC X X XVALLEY VILLLAGE, CA 91607 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 117of 261Page 117 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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SAN LEANDRO, CA 94577 INVESTORFEL010 CARDIO. CONS. MED GRP PSP 401K 868 PARAMOUNT ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO ROBERT C. FELDMAN OAKLAND, CA 94610-2437 INVESTORFEL011 ROBERT/ FLORA ANN P. FELDMAN TTEES 868 PARAMOUNT ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFELDMAN FAMILY <strong>RE</strong>V LIV TRUST OAKLAND, CA 94610-2437 INVESTORFEO012 ROBERT & DEBRA A. FEOLE, TTEES 653 MINER ROAD H 08/30/2004 <strong>RE</strong> LOANS LLC X X XFEOLE FAMILY LIVING TRUST ORINDA, CA 94563 INVESTORFER025 CHARLES FERRIS, M.D. 185 BISCAYNE DRIVE H 01/24/2005 <strong>RE</strong> LOANS LLC X X XSAN RAFAEL, CA 94901 INVESTORFER030 DIONISIO & FIOLA C. FERNANDES 4001 OAK MANOR COURT H 09/07/2005 <strong>RE</strong> LOANS LLC X X XHAYWARD, CA 94542 INVESTORFER031 JASON D. & FIOLA C. FERNANDES 4001 OAK MANOR COURT H 09/07/2005 <strong>RE</strong> LOANS LLC X X XHAYWARD, CA 94542 INVESTORFER032 MELISSA A. & D A FERNANDES 4001 OAK MANOR COURT H 09/07/2005 <strong>RE</strong> LOANS LLC X X XHAYWARD, CA 94542 INVESTORFER033 CHRISTOPHER J & D A FERNANDES 4001 OAK MANOR COURT H 09/07/2005 <strong>RE</strong> LOANS LLC X X XHAYWARD, CA 94542 INVESTORFID010 SAMUEL FIDMAN TRUSTEE 241 <strong>RE</strong>DONDO AVE #21 H 07/26/2005 <strong>RE</strong> LOANS LLC X X XSAMUEL FIDMAN TR DTD 8/12/03 LONG BEACH, CA 90803 INVESTORFIN010 F<strong>RE</strong>D FINKELSTEIN, P<strong>RE</strong>SIDENT 758 KINGSTON AVENUE #304 H 12/09/2005 <strong>RE</strong> LOANS LLC X X XTHE SPARKLESTONE FOUNDATION OAKLAND, CA 94611 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 119of 261Page 119 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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F<strong>RE</strong>MONT, CA 94539 INVESTORFON070 STANLEY,SELINA & GLORIA FONG TTEES 2617 T ST<strong>RE</strong>ET H 11/22/2006 <strong>RE</strong> LOANS LLC X X XHENRY FONG FAM IR<strong>RE</strong>V TR B SACRAMENTO, CA 95816 INVESTORFOR010 FO<strong>RE</strong>SIGHT, LLC 3658 MT. DIABLO BLVD, STE. 200 H 07/01/2003 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549-3751 INVESTORFOR015 MELITTA OR JACOB FORSBERG 1162 IDYLBERRY ROAD H 01/23/2004 <strong>RE</strong> LOANS LLC X X XROBERT FORSBERG DECEDENT'S TR SAN RAFAEL, CA 94903 INVESTORFOR020 ESTELLE FOR<strong>RE</strong>ST 2190 WASHINGTON ST<strong>RE</strong>ET #806 H 08/30/2004 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94109 INVESTORFOR025 FORSYTH/MORRISON <strong>RE</strong>V TRUST 874 COLUMBINE COURT H 09/15/2004 <strong>RE</strong> LOANS LLC X X XT. FORSYTH/L. MORRISON TTEES DANVILLE, CA 94526 INVESTORFOU015 WIL & MARILYN FOUNTAIN, TTEES 216 ST. JAMES DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XWIL & MARILYN FOUNTAIN LIV TRU PIEDMONT, CA 94611 INVESTORFOX011X FOX/HERRICK PENSION ACCT 2101 VALE ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO ROBERT A. FOX SAN PABLO, CA 94806 INVESTORFOX012 ROBERT FOX, TTEE 2101 VALE ROAD #101 H 12/29/2003 <strong>RE</strong> LOANS LLC X X XFOX FAMILY TRUST SAN PABLO, CA 94806 INVESTORFOX015 CATHERINE FOX 1924 VIA APPIA H 09/17/2004 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94598 INVESTORFOX020 LINDA J. FOX LIVING TRUST 267 NANCY LANE H 12/09/2004 <strong>RE</strong> LOANS LLC X X XLINDA J. FOX TRUSTEE PLEASANT HILL, CA 94523 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 123of 261Page 123 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


FOX025 FOX/HERRICK PENSION ACCT #2 2101 VALE ROAD SUITE101 H 06/16/2006 <strong>RE</strong> LOANS LLC X X XFBO EMPLOYEES SAN PABLO, CA 94806 INVESTORFRA015 MURRY OR BEVERLY FRANCOIS 3040 PEPITO DRIVE H 08/04/2006 <strong>RE</strong> LOANS LLC X X XLA GRANGE, CA 95329 INVESTORF<strong>RE</strong>021 HARVEY OR DEANA F<strong>RE</strong>EDMAN TTEES 631 CROSSRIDGE TERRACE H 09/18/2003 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>EDMAN FAMILY TR DTD 4/8/05 ORINDA, CA 94563 INVESTORF<strong>RE</strong>022 WEDBUSH MORGAN CUSTODIAN 631 CROSSRIDGE TERRACE H 07/31/2005 <strong>RE</strong> LOANS LLC X X XFBO HARVEY F<strong>RE</strong>EDMAN IRA ORINDA, CA 94563 INVESTORF<strong>RE</strong>030 SUSAN F<strong>RE</strong>ITAS 33308 ARIZONA ST<strong>RE</strong>ET H 07/31/2005 <strong>RE</strong> LOANS LLC X X XUNION CITY, CA 94587 INVESTORF<strong>RE</strong>035 GORDON M & SUSAN B F<strong>RE</strong>EMAN TTE 68 OAKDENE COURT H 09/08/2005 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>EMAN '92 <strong>RE</strong>V INTER VIVOS TR WALNUT C<strong>RE</strong>EK, CA 94596 INVESTORFRI015 HELEN M. FRIERSON TRUSTEE 10 ARBOR DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XHELEN FRIERSON <strong>RE</strong>V TR 6/7/01 PIEDMONT, CA 94610-1010 INVESTORFRI020 LISA FRIERSON 10 ARBOR DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPIEDMONT, CA 94610 INVESTORFRI030 JOHN GORDON FRIERSON, TRUSTEE 140 MELVILLE AVENUE H 10/24/2003 <strong>RE</strong> LOANS LLC X X XGORDON FRIERSON SEP PR TR 9/01 PALO ALTO, CA 94301 INVESTORFRI035 BARRY R. & LESLIE FRIEDMAN TTE 50 BIRCH AVENUE H 07/29/2004 <strong>RE</strong> LOANS LLC X X XFRIEDMAN FAMILY TRUST - 2004 CORTE MADERA, CA 94925 INVESTORFRI040 MICHAEL FRIEDMAN 53320 AVENIDA MADERO H 08/02/2005 <strong>RE</strong> LOANS LLC X X XLA QUINTA, CA 92253 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 124of 261Page 124 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


FRO015 ROBERT M. FROST 20997 <strong>RE</strong>DWOOD ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORFRY010 RICHARD AND JENNIFER FRYE 20176 SAN MIGUEL AVENUE H 02/09/2006 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORFUK010 TAK & RUTH FUKUCHI, TRUSTEES 6 MARCHANT COURT H 10/02/2006 <strong>RE</strong> LOANS LLC X X XFAMILY TR OF TAK/RUTH FUKUCHI BERKELEY, CA 94707 INVESTORFUN010 MARILYN ANN FUNARO, TRUSTEE 18056 JUDY ST<strong>RE</strong>ET H 08/29/2006 <strong>RE</strong> LOANS LLC X X XMARILYN FUNARO <strong>RE</strong>V LIV TRUST CASTRO VALLEY, CA 94546 INVESTORGAD010 DAVID & KATHRYN GADARIAN 8588 HORNER ST<strong>RE</strong>ET, APT #6 H 08/01/2006 <strong>RE</strong> LOANS LLC X X XLOS ANGELES, CA 90035 INVESTORGAL010 VICTORIA R. GALLAND 103 ARDMO<strong>RE</strong> ROAD H 10/14/2005 <strong>RE</strong> LOANS LLC X X XKENSINGTON, CA 94707 INVESTORGAL015 VICTOR OR PATRICIA GALLI 21 TAHOE PLACE H 10/31/2005 <strong>RE</strong> LOANS LLC X X XPITTSBURG, CA 94565 INVESTORGAL020 WILLIAM F., JR. & BONNIE GALLOGLY 196 ALICE LANE H 11/28/2005 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORGAL021 CHARLES SCHWAB CUSTODIAN 196 ALICE LANE H 04/13/2006 <strong>RE</strong> LOANS LLC X X XFBO WILLIAM F. GALLOGLY JR IRA ORINDA, CA 94563 INVESTORGAL025 <strong>RE</strong>ED W. OR WILLIAM F. OR BONNIE 196 ALICE LANE H 11/28/2005 <strong>RE</strong> LOANS LLC X X XGALLOGLY ORINDA, CA 94563 INVESTORGAL030 ELIZABETH ANN GALLEN, TRUSTEE 3317 GOLDEN RAIN RD., #7 H 02/02/2006 <strong>RE</strong> LOANS LLC X X XELIZABETH A GALLEN TRUST WALNUT C<strong>RE</strong>EK, CA 94595 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 125of 261Page 125 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


GAL035 RODRICK SHANE GALLOWAY 3055 5TH AVENUE H 09/19/2006 <strong>RE</strong> LOANS LLC X X XSACRAMENTO, CA 95817-2701 INVESTORGAM011 DENISE LIPPERD & JANICE PARKER 14721 BIG BASIN WAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XJAMES GAMENARA BYPASS TRUST BOULDER C<strong>RE</strong>EK, CA 95006 INVESTORGAM015 LYNNETTE F. GAMENARA, TRUSTEE 160 JUDAH COURT H 09/30/2009 <strong>RE</strong> LOANS LLC X X XLYNNETTE GAMENARA TR DTD 10/08 FOLSOM, CA 95630 INVESTORGAN015 JEANNETTE AVERY GANCOS 1248 SAN JOSE ST<strong>RE</strong>ET H 06/08/2004 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577-3838 INVESTORGAN020 JAMSHED GANDI, TRUSTEE 143 BEGONIA COURT H 01/25/2005 <strong>RE</strong> LOANS LLC X X XJAMSHED & ARNAVAZ GANDI TRUST MARTINEZ, CA 94553-5035 INVESTORGAN025 JOSEPH F OR JEANNETTE K GANCOS 1248 SAN JOSE ST<strong>RE</strong>ET H 03/11/2005 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577-3838 INVESTORGAN030 BARBARA R. GANZKOW 2639 CHELSEA DRIVE H 02/10/2006 <strong>RE</strong> LOANS LLC X X XOR STEVEN GANZKOW OAKLAND, CA 94611 INVESTORGAN035 GULMOHER B. GANDI, TRUSTEE 154 LUDELL DRIVE H 03/28/2006 <strong>RE</strong> LOANS LLC X X XGULMOHER B. GANDI TRUST WALNUT C<strong>RE</strong>EK, CA 94597 INVESTORGAR011 KA<strong>RE</strong>EN GARJIAN 4500 VIA MARINA APT 410 H 04/21/2004 <strong>RE</strong> LOANS LLC X X XMARINA DEL <strong>RE</strong>Y, CA 90292 INVESTORGAR015 LARA A. GARJIAN 3051 CHANDELLE ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLOS ANGELES, CA 90046 INVESTORGAR027 JANET LOCKWOOD GARIN, TTEE 964 SAN MARTIN PLACE H 08/31/2005 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 126of 261Page 126 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


A & J GARIN SURVIVOR'S TRUST F<strong>RE</strong>MONT, CA 94539 INVESTORGAR030 STEVEN M OR NORA A GARCIA 1 FITCH COURT H 01/11/2005 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94501 INVESTORGAR035 WARD & GLORIA GARING TRUSTEES 43 MO<strong>RE</strong>HOUSE DRIVE H 08/16/2006 <strong>RE</strong> LOANS LLC X X XGARING FAMILY TRUST LA SELVA BEACH, CA 95076 INVESTORGAS010 RUTH S GASTEN TRUSTEE 564 TYLER AVENUE H 04/20/2005 <strong>RE</strong> LOANS LLC X X XRUTH S GASTEN TR DTD 11/25/97 LIVERMO<strong>RE</strong>, CA 94550-3451 INVESTORGEI010 GARY W. GEIS TRUST 674 VERMONT ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMATT GEIS, SUCCESSOR TRUSTEE SAN FRANCISCO, CA 94107 INVESTORGEI016 CHRISTINE R. GEISER 1268 MARGERY AVENUE H 07/01/2004 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94578 INVESTORGEI021 MATTHEW GEIS 674 VERMONT ST<strong>RE</strong>ET H 12/31/2008 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94107 INVESTORGEI026 KENNETH GEIS 915 BATAAN AVENUE H 12/31/2008 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94710 INVESTORGEL015 DONALD LEE GELLES 18489 MADISON AVENUE H 03/30/2004 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORGEL017 DONALD LEE GELLES #2 18489 MADISON AVENUE H 01/31/2007 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORGEO011 DAVID DOLD, TTEE 18725 RANCHO DEL RIO H 01/01/2002 <strong>RE</strong> LOANS LLC X X XKATHERINE GEORGALOS TRUST SALINAS, CA 93908 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 127of 261Page 127 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


GEO015 LEO GEORGE & JOANNE GEORGE 49 MISSION PALMS EAST H 01/01/2002 <strong>RE</strong> LOANS LLC X X XRANCHO MIRAGE, CA 92770 INVESTORGIB010 JACK LEE GIBBONS 2005 PACIFIC AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94501 INVESTORGIB015 JACOB LEE GIBBONS 2005 PACIFIC AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XDEBORAH LEE GIBBONS, TTEE ALAMEDA, CA 94501 INVESTORGIB016 JOSEPH LEE GIBBONS 2005 PACIFIC AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XDEBORAH LEE GIBBONS, TTEE ALAMEDA, CA 94501 INVESTORGIB017 DEBORAH LEE GIBBONS 2005 PACIFIC AVENUE H 09/10/2004 <strong>RE</strong> LOANS LLC X X XAS SEPARATE PROPERTY ALAMEDA, CA 94501 INVESTORGIB025 AUSTIN R. GIBBONS 1333 NORTH CALIFORNIA BLVD #110 H 03/08/2006 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94596 INVESTORGIB030 MARCIA PHOENIX GIBBS 138 BAYSIDE COURT H 05/23/2006 <strong>RE</strong> LOANS LLC X X XPENSION PLAN RICHMOND, CA 94804 INVESTORGIB035 VALERIE GIBSON 14504 PFEIFER DRIVE H 09/30/2009 <strong>RE</strong> LOANS LLC X X XLAKE OSWEGO, OR 97035 INVESTORGIE010 GIERS FAMILY TRUST 156 HALL DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPAUL/CAROLYN GIERS TTEES ORINDA, CA 94563 INVESTORGIE011 PAUL E. & CAROLINE F. GIERS 156 HALL DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPAUL & CAROLINE GIERS TRUST ORINDA, CA 94563 INVESTORGIE013 CHARLES SCHWAB & CO., CUSTODIAN 156 HALL DRIVE H 03/01/2004 <strong>RE</strong> LOANS LLC X X XFBO PAUL GIERS ORINDA, CA 94563 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 128of 261Page 128 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


GIL010 AMRIT PAL GILL 3658 FIGUEROA DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94578 INVESTORGIL015 LINDA SMITH P.O. BOX 459 H 05/23/2006 <strong>RE</strong> LOANS LLC X X XISLETON, CA 95641 INVESTORGIN010 GRACE K. GIN 1135 TURTLE ROCK LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCONCORD, CA 94521 INVESTORGIN015 MARILYN GINN & DEBORAH GINN 7646 TUSCANY DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XDUBLIN, CA 94568 INVESTORGIN025 VICTOR OR FRANCES GIN TRUSTEES 1099 SIOUX COURT H 07/27/2005 <strong>RE</strong> LOANS LLC X X XVICTOR/FRANCES GIN <strong>RE</strong>V TRUST F<strong>RE</strong>MONT, CA 94539 INVESTORGIO011 PAUL R. GIORDANI 11 PINEHURST LANE H 03/02/2010 <strong>RE</strong> LOANS LLC X X XHALF MOON BAY, CA 94019 INVESTORGIR015 NANCY L. GIRARD, TRUSTEE P O BOX 1499 H 02/05/2003 <strong>RE</strong> LOANS LLC X X XNANCY L. GIRARD TRUST ROSS, CA 94957 INVESTORGIR021 CYNDI GIRGIS 21 ORINDA WAY H 06/18/2004 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORGIT010 ANN GITLIS, TTEE 8 CAPTAIN, #251 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XANN KA<strong>RE</strong>N GITLIS <strong>RE</strong>V TRUST EMERYVILLE, CA 94608 INVESTORGLA010 SYLVIA GLADSTEIN, TTEE 35070 MISSION HILLS DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XGLADSTEIN MARTIAL TRUST RANCHO MIRAGE, CA 92270 INVESTORGLA011 SYLVIA GLADSTEIN, TTEE 35070 MISSION HILLS DRIVE H 04/01/2003 <strong>RE</strong> LOANS LLC X X XGLADSTEIN <strong>RE</strong>SIDUAL TRUST RANCHO MIRAGE, CA 92270 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 129of 261Page 129 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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GRO030 WAYNE GROSS 45 LEONARD COURT H 12/06/2006 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94526 INVESTORGRO035 BARNEY & LEAH GROSS 9210 BIG HORN BLVD #211 H 01/16/2007 <strong>RE</strong> LOANS LLC X X XELK GROVE, CA 95758 INVESTORGUE010 THOMAS BORST & LAURIE BAILEY, TTEES 2680 BISHOP DRIVE, SUITE 260 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XGUE<strong>RE</strong>NA <strong>RE</strong>VOCABLE TRUST SAN RAMON, CA 94583 INVESTORGUN010 GUNN LIVING TRUST DATED 9/7/04 134 DIABLO VIEW RD. H 01/01/2002 <strong>RE</strong> LOANS LLC X X XKEITH & JAN GUNN, TRUSTEES ORINDA, CA 94563 INVESTORGUP011 GEORGE GUPPY, TRUSTEE 409 WOVENWOOD H 05/31/2006 <strong>RE</strong> LOANS LLC X X XGEORGE W. GUPPY TRUST DTD 1/08 ORINDA, CA 94563 INVESTORGUP015 CARTER GUPPY H 01/26/2006 <strong>RE</strong> LOANS LLC X X X, INVESTORGUP020 CHARLOTTE GUPPY 164 RAVENHILL ROAD H 05/31/2006 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORGUY010 SIDNEY L. GUYTON 21172 MAZATLAN H 12/01/2004 <strong>RE</strong> LOANS LLC X X XMISSION VIEJO, CA 92692 INVESTORGWY011 ROBERT E. & MYRNA B. GWYNN 132 SOUTHHAMPTON AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XGWYNN FAMILY LIVING TRUST BERKELEY, CA 94707 INVESTORGWY016 RACHEL J GWYNN LEGAN, TRUSTEE 66 CALIFORNIA AVENUE H 12/31/2006 <strong>RE</strong> LOANS LLC X X XRACHEL'S IR<strong>RE</strong>V TR DTD 12/21/05 ORINDA, CA 94563 INVESTORHAC010 NANCY HACKLEY 910 SOUTHDOWN COURT H 03/05/2003 <strong>RE</strong> LOANS LLC X X XWINTERS, CA 95694 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 133of 261Page 133 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


HAE010 URSULA HAEUSSLER TRUST 437 POMO COURT H 09/19/2005 <strong>RE</strong> LOANS LLC X X XHAEUSSLER/ASSALI/DAY TTEES F<strong>RE</strong>MONT, CA 94539 INVESTORHAG010 CHARLES R. HAGGETT, TRUSTEE 2077 ROCHESTER DRIVE H 11/22/2005 <strong>RE</strong> LOANS LLC X X XHAGGETT TRUST DTD 9/19/05 CHICO, CA 95928 INVESTORHAG015 I<strong>RE</strong>NE HAGGETT TRUST DTD 6-26-03 1204 JOHNSON AVENUE H 02/07/2006 <strong>RE</strong> LOANS LLC X X XI<strong>RE</strong>NE HAGGETT, TRUSTEE SAN JOSE, CA 95129 INVESTORHAL010 LIN HALL 4158 CENTER ST<strong>RE</strong>ET H 08/05/2003 <strong>RE</strong> LOANS LLC X X XCULVER CITY, CA 90232 INVESTORHAL011 WILMA HALL OR LIN HALL 4158 CENTER ST<strong>RE</strong>ET H 09/22/2004 <strong>RE</strong> LOANS LLC X X XCULVER CITY, CA 90232 INVESTORHAL020 FRANCIS OR RICHARD M. HALL OR P O BOX 1141 H 01/23/2007 <strong>RE</strong> LOANS LLC X X XPOD THEODO<strong>RE</strong> HALL LOS BANOS, CA 93635 INVESTORHAM020 KRIS JAY HAMRICK 16 HILLWAY AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94117 INVESTORHAM025 KATHERINE E. HAMEL, TTEE 6858 SHERWICK DRIVE H 06/18/2003 <strong>RE</strong> LOANS LLC X X XKATHERINE E. HAMEL 1997 TRUST BERKELEY, CA 94705-1745 INVESTORHAM030 BROOKE HAMLIN 17 ISLA VISTA LANE H 03/15/2005 <strong>RE</strong> LOANS LLC X X XSAN RAFAEL, CA 94901 INVESTORHAN010 DALE B. & SHARON HANSON 5210 HEBRIDES COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XNEWARK, CA 94560 INVESTORHAN015 RAYMOND E. HANSON 20618 STANTON AVENUE H 09/02/2004 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 134of 261Page 134 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


CASTRO VALLEY, CA 94546 INVESTORHAN020 MARVIN A OR RUSSELL HANKE TTEE 28886 SPINDRIFT CT. H 09/29/2004 <strong>RE</strong> LOANS LLC X X XMARVIN/CLARA HANKE <strong>RE</strong>V TRUST MENIFEE, CA 92584 INVESTORHAN025 LEILANI K. HANGER TRUSTEE ONE PINE ST<strong>RE</strong>ET APT 2301 H 11/19/2004 <strong>RE</strong> LOANS LLC X X XLEILANI K HANGER <strong>RE</strong>V TR SAN FRANCISCO, CA 94111 INVESTORHAN030 WINIF<strong>RE</strong>D HANSON, TRUSTEE 132 25TH AVE H 12/01/2004 <strong>RE</strong> LOANS LLC X X XWINIF<strong>RE</strong>D HANSON <strong>RE</strong>V LIV TRUST SANTA CRUZ, CA 95062 INVESTORHAN040 HANSON & HANSON BUILDERS INC 20618 STANTON AVENUE H 09/20/2005 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORHAN045 MICHAEL PATRICK HANSEN 3595 POWELL DRIVE H 03/09/2007 <strong>RE</strong> LOANS LLC X X XOR GEORGE KARSANT LAFAYETTE, CA 94549 INVESTORHAR010 WILLIAM A. HARDENSTINE & 2215 MANZANITA DRIVE H 02/28/2003 <strong>RE</strong> LOANS LLC X X XANNA-MARIA HARDENSTINE OAKLAND, CA 94611 INVESTORHAR025 CAROLE HAR<strong>RE</strong>LL 1625 VIA BUENA VISTA H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN LO<strong>RE</strong>NZO, CA 94580 INVESTORHAR030 MICHELLE HAR<strong>RE</strong>LL 1625 VIA BUENA VISTA H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN LO<strong>RE</strong>NZO, CA 94580 INVESTORHAR040 BRAD HARTSTEIN 1004 WHITE GATE ROAD H 06/28/2005 <strong>RE</strong> LOANS LLC X X XALAMO, CA 94507 INVESTORHAR045 CRAIG HARTSTEIN 1004 WHITE GATE ROAD H 06/28/2005 <strong>RE</strong> LOANS LLC X X XALAMO, CA 94507 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 135of 261Page 135 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


HAR050 HARRIS & HARRIS P.C. PSP 110 SEAVIEW AVENUE H 06/30/2005 <strong>RE</strong> LOANS LLC X X XPIEDMONT, CA 94610 INVESTORHAR060 W HARSTEIN/M ONG TRUSTEES 1004 WHITE GATE ROAD H 07/25/2005 <strong>RE</strong> LOANS LLC X X XW HARSTEIN/M ONG <strong>RE</strong>V TRUST ALAMO, CA 94507 INVESTORHAR065 WILLIAM T. HART, TRUSTEE 896 STAGI LANE H 11/17/2005 <strong>RE</strong> LOANS LLC X X XHART FAMILY <strong>RE</strong>VOCABLE TRUST LOS ALTOS, CA 94024-4631 INVESTORHAR070 JAMES HARRIS, TTEE. 2825 SUPERIOR DRIVE H 01/04/2006 <strong>RE</strong> LOANS LLC X X XHARRIS FAMILY TRUST LIVERMO<strong>RE</strong>, CA 94550 INVESTORHAR072 JAMES P HARRIS, TRUSTEE 2825 SUPERIOR DRIVE H 10/31/2007 <strong>RE</strong> LOANS LLC X X XHARRIS FAMILY TRUST LIVERMO<strong>RE</strong>, CA 94550 INVESTORHAR075 JAMES M. HARRIS 1404 ANZA WAY H 09/06/2006 <strong>RE</strong> LOANS LLC X X XLIVERMO<strong>RE</strong>, CA 94550 INVESTORHAR080 D. SHANNON HARRIS 8536 KERN CANYON ROAD #17 H 11/07/2006 <strong>RE</strong> LOANS LLC X X XBAKERSFIELD, CA 93306 INVESTORHAR085 LEONARD OR I<strong>RE</strong>NE HARAGUCHI 1927 HEATH DRIVE H 02/12/2007 <strong>RE</strong> LOANS LLC X X XEL SOBRANTE, CA 94803 INVESTORHAR090 CAROL L. HARTMAN P.O. BOX 579214 H 03/13/2007 <strong>RE</strong> LOANS LLC X X XMODESTO, CA 95357 INVESTORHAV010 STEPHEN & TRUDY HAVIS, TTEES 12239 PETE ALVERTSON DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XHAVIS FAMILY TRUST TRUCKEE, CA 96161 INVESTORHAV015 JANE HAVOONJIAN 3725 FO<strong>RE</strong>ST AVENUE H 04/14/2008 <strong>RE</strong> LOANS LLC X X XYORBA LINDA, CA 92886 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 136of 261Page 136 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


HAY010 LYNDA I. HAY 6 CARMEN COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORHAY011 ROBERT & LYNDA HAY 6 CARMEN COURT H 05/17/2005 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORHAY020 AARON HAYES 17821 PARKER ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORHAY025 CLAUDIA HAYES, TRUSTEE 17821 PARKER ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCHARLES/CLAUDIA HAYES 2008 TR CASTRO VALLEY, CA 94546 INVESTORHAY030 BETTY JO HAYES 5 TARRAGON COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBETTY JO HAYES FAMILY TRUST SACRAMENTO, CA 95831 INVESTORHEE010 MORGAN/PATRICIA HEESCH TTEES 1344 DAPPLE DAWN LANE H 12/10/2004 <strong>RE</strong> LOANS LLC X X XHEESCH FAMILY TRUST 4/8/97 LINCOLN, CA 95648 INVESTORHEL025 HEIDRUN HELD 4817 TERRA GRANDA DRIVE #2B H 05/14/2004 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94595 INVESTORHEN010 RICHARD L. HENKE, TTEE 409 SOUTH LUCIA H 01/01/2002 <strong>RE</strong> LOANS LLC X X XHENKE TRUST DTD 5/17/95 <strong>RE</strong>DONDO BEACH, CA 90277 INVESTORHEN016 TAMARA HENTZEN P.O. BOX 632 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94526 INVESTORHEN030 MICHAEL M & SUSAN A HENDERSON 222 DEER PATH COURT H 05/27/2003 <strong>RE</strong> LOANS LLC X X XHENDERSON <strong>RE</strong>V TRUST U/A MARTINEZ, CA 94553 INVESTORHEN036 WILLIAM JENNINGS BRYAN HENRIE 2179 MINNIE ST<strong>RE</strong>ET H 11/10/2010 <strong>RE</strong> LOANS LLC X X XRMD ACCOUNT HAYWARD, CA 94541-6912 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 137of 261Page 137 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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HIR020 DONALD L & DONNA L HIRSCHBEIN 30 GRANDVIEW COURT H 07/22/2005 <strong>RE</strong> LOANS LLC X X XCOPPEROPOLIS, CA 95228 INVESTORHIR025 WILLIAM A. HIRST 478 EWING DRIVE H 10/19/2006 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94566 INVESTORHOD015 HELGA K. HODGE, TRUSTEE 1087 W. CALIFORNIA H 08/23/2005 <strong>RE</strong> LOANS LLC X X XHELGA K HODGE SURVIVORS TRUST MILL VALLEY, CA 94941 INVESTORHOD016 MARCUS HEINRICH HODGE 1087 W. CALIFORNIA H 08/23/2005 <strong>RE</strong> LOANS LLC X X XMILL VALLEY, CA 94941 INVESTORHOD017 HELGA K. HODGE, TTEE. 1087 W. CALIFORNIA H 08/02/2006 <strong>RE</strong> LOANS LLC X X XMALCOM HODGE EXEMPTION TRUST MILL VALLEY, CA 94941 INVESTORHOF010 TYLER H/ELIZABETH M HOFINGA TTEES 114 MEADOW LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XHOFINGA <strong>RE</strong>V TR DTD 12/21/99 ORINDA, CA 94563 INVESTORHOF015 CHERYL HOFFMAN 5911 OUR WAY H 12/20/2005 <strong>RE</strong> LOANS LLC X X XCITRUS HEIGHTS, CA 95610 INVESTORHOG010 H. PATRICIA HOGENAUER, TTEE 1760 AVENIDA DEL MUNDO, #907 H 09/08/2003 <strong>RE</strong> LOANS LLC X X XTHE HOGENAUER <strong>RE</strong>VOCABLE TRUST CORONADO, CA 92118 INVESTORHOM010 MORRISON & FOERSTER HR 10 TRUST 127 SOUTH RIDGEWOOD ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO PAUL HOMRIGHAUSEN KENTFIELD, CA 94904 INVESTORHOM015 RICHARD HOMRIGHAUSEN, TTEE 3788 HAPPY VALLEY RD. H 01/01/2002 <strong>RE</strong> LOANS LLC X X XRICHARD HOMRIGHAUSEN <strong>RE</strong>V TRUST LAFAYETTE, CA 94549-3002 INVESTORHOM020 LEAH HOMRIGHAUSEN KNIGHT P O BOX 1471 H 12/16/2003 <strong>RE</strong> LOANS LLC X X XROSS, CA 94957-1471 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 140of 261Page 140 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


HOM025 PAUL D. HOMRIGHAUSEN, CUSTODIAN 1738 JEANNE CIRCLE H 07/26/2006 <strong>RE</strong> LOANS LLC X X XFBO NICOLETTE HOMRIGHAUSEN MARTINEZ, CA 94553 INVESTORHOM031 PAUL OR FRANCOISE HOMRIGHAUSEN 1738 JEANNE CIRCLE H 11/29/2006 <strong>RE</strong> LOANS LLC X X XMARTINEZ, CA 94553 INVESTORHOO010 KENNETH OR JOANNE HOOVER 25264 PELICAN C<strong>RE</strong>EK CIRCLE #102 H 05/15/2006 <strong>RE</strong> LOANS LLC X X XBONITA SPRINGS, FL 34134 INVESTORHOR011 LOIS HORWITZ 545 BLAIR AVENUE H 03/27/2003 <strong>RE</strong> LOANS LLC X X XPIEDMONT, CA 94611 INVESTORHOR016A BRUCE OR JACQUELYN HORWITZ TR 16 SALLY ANN ROAD H 03/03/2003 <strong>RE</strong> LOANS LLC X X XBRUCE HORWITZ, TTEE ORINDA, CA 94563 INVESTORHOR016B BRUCE HORWITZ FAMILY LTD PRTN 16 SALLY ANN ROAD H 05/05/2005 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORHOR020 CYNTHIA HORWITZ & SEAN EAGAN P O BOX 640201 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBRYCE, UT 84764 INVESTORHOR022 CYNTHIA HORWITZ P O BOX 640201 H 06/01/2003 <strong>RE</strong> LOANS LLC X X XBRYCE, UT 84764 INVESTORHOR033 JOEL HORWITZ OR 2274 45TH AVENUE H 04/13/2005 <strong>RE</strong> LOANS LLC X X XDANIELLE MARONE SAN FRANCISCO, CA 94116 INVESTORHOT010 CLAIR L. & MARY J. HOTTEN TRUSTEES 46 SAN PABLO COURT H 02/27/2006 <strong>RE</strong> LOANS LLC X X XHOTTEN FAMILY TRUST DTD 8/2000 MORAGA, CA 94556 INVESTORHSI010 MAO HSIUNG/CHEN HUEI HSIEH TTE 590 HAWKC<strong>RE</strong>ST CIRCLE H 08/23/2005 <strong>RE</strong> LOANS LLC X X XTHE HSIEH TRUST SACRAMENTO, CA 95835 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 141of 261Page 141 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


HSI015 LIANGHAN LARRY HSIEH 590 HAWKC<strong>RE</strong>ST CIRCLE H 10/24/2006 <strong>RE</strong> LOANS LLC X X XSACRAMENTO, CA 95835 INVESTORHUA010 ERIN MAI HUA 2513 INEZ WAY H 05/24/2004 <strong>RE</strong> LOANS LLC X X XANTIOCH, CA 94531 INVESTORHUA016 VINCENT HUA #2 1200 65TH ST<strong>RE</strong>ET UNIT 305 H 12/31/2004 <strong>RE</strong> LOANS LLC X X XEMERYVILLE, CA 94608 INVESTORHUA017 LIEN T. OR VINCENT HUA 1200 65TH ST<strong>RE</strong>ET #305 H 03/03/2005 <strong>RE</strong> LOANS LLC X X XEMERYVILLE, CA 94608 INVESTORHUA020 MAI HUA OR JADE HUA 2513 INEZ WAY H 06/01/2005 <strong>RE</strong> LOANS LLC X X XANTIOCH, CA 94531 INVESTORHUD015 RITA J. HUDSON, TRUSTEE 1657 BESSIE AVE H 01/05/2007 <strong>RE</strong> LOANS LLC X X XHUDSON FAMILY TRUST TRACY, CA 95376 INVESTORHUE010 TONY HUEN OR JIN-XIA JIA 420 NEPTUNE GARDEN AVENUE H 06/28/2006 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94501 INVESTORHUG010 RICHARD W. HUGHES 1932 6TH AVENUE, #16 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94606-1965 INVESTORHUL012 MARGA<strong>RE</strong>T A. HULSE 5969 VISTA RIDGE H 12/15/2010 <strong>RE</strong> LOANS LLC X X XRMD ACCOUNT SANTA ROSA, CA 95409 INVESTORHUL015 PENELOPE J. VAN HULLE 1255 T<strong>RE</strong>AT BLVD STE 300 H 12/31/2004 <strong>RE</strong> LOANS LLC X X XC/O TANDEM GROUP WALNUT C<strong>RE</strong>EK, CA 94597 INVESTORHUN015 GARY D. HUNT, TRUSTEE 1187 WESTBAY AVENUE H 12/29/2005 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 142of 261Page 142 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


GARY D. HUNT LIVING TRUST SAN LEANDRO, CA 94577 INVESTORHUN020 CHRIS & KATY HUNTZE 4540 ENTRADA COURT H 03/29/2007 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94566 INVESTORHUR010 JOSEPH M. & BETH A. HURWICH, TTEES 260 SEA VIEW AVENUE H 06/30/2006 <strong>RE</strong> LOANS LLC X X XHURWICH FAM 2004 LV TR 12/7/04 PIEDMONT, CA 94610-1249 INVESTORHUT010 MORRIS A. & SUE C. HUTTON, TTEES 25854 RIDGE DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XHUTTON 1998 FAMILY TRUST PIONEER, CA 95666 INVESTORHUZ011 LEO HUZIEFF, M.D. 1352 CASSINS ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XC/O PENELOPE S ELMASSIAN CARLSBAD, CA 92010 INVESTORINF010 NICK INFANTINO 10363 TOR<strong>RE</strong> AVE SUITE F H 08/18/2006 <strong>RE</strong> LOANS LLC X X XCUPERTINO, CA 95014 INVESTORIRA010 IRA SERVICES, INC 1160 INDUSTRIAL ROAD SUITE 1 H 04/28/2009 <strong>RE</strong> LOANS LLC X X XSAN CARLOS, CA 94070 INVESTORIRM010 IRMINGER FAMILY TRUST 246 P<strong>RE</strong>CITA AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XROBERT & JOHN IRMINGER, TTEES SAN FRANCISCO, CA 94110 INVESTORIVA010 DENISE M. IVALDI 4897 HILLC<strong>RE</strong>ST WAY H 11/03/2004 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94588 INVESTORIVE012 LEIGH OR MARY IVERSON, TTEES. 2718 SANTA LUCIA H 08/08/2006 <strong>RE</strong> LOANS LLC X X XIVERSON FAMILY TRUST CARMEL, CA 93923 INVESTORIVI010 FRANK & MARY ANN IVICA 18024 LAMSON ROAD H 04/24/2006 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 143of 261Page 143 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


JAC015 D/G JACKSON FAM TR/D JACKSON SEPARATE P1155 STONYBROOK DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XDOUGLANS R. JACKSON, TRUSTEE HOLLISTER, CA 95023 INVESTORJAC020 GAYLE A. JACKSON CUSTODIAN 1155 STONY BROOK DRIVE H 12/07/2004 <strong>RE</strong> LOANS LLC X X XFBO GARY S. FUKUMOTO HOLLISTER, CA 95023 INVESTORJAC021 GAYLE A. JACKSON CUSTODIAN 1155 STONY BROOK DRIVE H 12/07/2004 <strong>RE</strong> LOANS LLC X X XFBO KRISTA J. FUKUMOTO HOLLISTER, CA 95023 INVESTORJAC025 LESA G. JACOBS 18251 CHRISTEPH DRIVE H 09/06/2005 <strong>RE</strong> LOANS LLC X X XMORGAN HILL, CA 95037 INVESTORJAC030 LEONARD & JANE JACOBSON, TTEES 20075 CHATEAU DRIVE H 09/13/2005 <strong>RE</strong> LOANS LLC X X XJACOBSON FAMILY TRUST 6/5/97 SARATOGA, CA 95070 INVESTORJAC035 RUSSELL L. JACOBUS 2710 SEAVIEW PARKWAY H 10/12/2005 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94502 INVESTORJAC040 SCOTT AND SHERRY JACOBS 206 MAGNOLIA AVENUE H 02/02/2006 <strong>RE</strong> LOANS LLC X X XPIEDMONT, CA 94610 INVESTORJAC045 CYNTHIA EVANS JACOBS 12688 BROOKPARK ROAD H 05/09/2006 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94619 INVESTORJAC046 HARRY JACOBS OR CYNTHIA JACOBS 12688 BROOKPARK ROAD H 09/12/2006 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94619 INVESTORJAC047 CYNTHIA JACOBS OR SHEILA WENDT 12688 BROOKPARK ROAD H 09/12/2006 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94619 INVESTORJAC050 DANIEL & BARBARA JACOBSON 219 HARDING AVENUE H 05/30/2006 <strong>RE</strong> LOANS LLC X X XLOS GATOS, CA 95030 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 144of 261Page 144 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


JAE010 SARAH JAESCHKE 263 OHINA PLACE H 08/25/2006 <strong>RE</strong> LOANS LLC X X XKIHEI, HI 96753 INVESTORJAF010 DENNIS JAFFE, TRUSTEE 30 CORTE SAN FERNANDO H 09/26/2005 <strong>RE</strong> LOANS LLC X X XDENNIS/PAULA 2004 LIVING TRUST TIBURON, CA 94920 INVESTORJAM015 PETER WILLIAM JAMES 16055 VENTURA BLVD., STE. 535 H 07/28/2003 <strong>RE</strong> LOANS LLC X X XENCINO, CA 91436 INVESTORJAN010 HAROLD E. JANDEBEUR 201 SIERRA DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94596 INVESTORJAY010 JAYSWAL ENTERPRISES 437 G<strong>RE</strong>ENBRIER ROAD H 06/02/2004 <strong>RE</strong> LOANS LLC X X XA GENERAL PARTNERSHIP HALF MOON BAY, CA 94019 INVESTORJAY011 BI<strong>RE</strong>NDRA K. & FRANCES V. JAYSWAL, TTEES 437 G<strong>RE</strong>ENBRIER ROAD H 06/02/2004 <strong>RE</strong> LOANS LLC X X XBK & FRANCES JAYSWAL FAM TRUST HALF MOON BAY, CA 94019 INVESTORJAY012 B.K. JAYSWAL, INC. 437 G<strong>RE</strong>ENBRIER ROAD H 06/20/2006 <strong>RE</strong> LOANS LLC X X XHALF MOON BAY, CA 94019 INVESTORJAY015 JEAN N. JAY 2015 CARLETON ST<strong>RE</strong>ET H 06/30/2004 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94704 INVESTORJAY020 ANTHONY K. JAYSWAL 90 KAHANA NUI ROAD H 09/16/2004 <strong>RE</strong> LOANS LLC X X XLAHAINA, HI 96761 INVESTORJEN016 JOAN JENKINS OR KIM JONES 24 MONTECITO DRIVE H 10/02/2003 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94526 INVESTORJEN020 JAMES A. JENSEN 305 BOWFIN ST<strong>RE</strong>ET H 06/23/2005 <strong>RE</strong> LOANS LLC X X XFOSTER CITY, CA 94404 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 145of 261Page 145 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


JEN026 BOBBY JENSEN 1815 WESTBRIDGE LANE H 12/15/2010 <strong>RE</strong> LOANS LLC X X XRMD ACCOUNT PLEASANTON, CA 94566-9760 INVESTORJEN030 TD AMERITRADE CLEARING CORP, CUST P.O. BOX 2207 H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO JILL JENSEN / NSA DEPT OMAHA, NE 68103 INVESTORJIM010 EMILIO F. JIMENEZ & HIDALIA JIMENEZ 1549 SCARAWAY DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN JOSE, CA 95132 INVESTORJOB010 KIRTI & JYOTSNA JOBALIA, TRUSTEES 1139 ALMADEN OAKS LANE H 01/11/2007 <strong>RE</strong> LOANS LLC X X XK/J JOBALIA TRUST DTD 4/18/05 SAN JOSE, CA 95120-4240 INVESTORJOB011 KIRTI JOBALIA, TTEE. 1139 ALMADEN OAKS LANE H 01/30/2007 <strong>RE</strong> LOANS LLC X X XSANTA TE<strong>RE</strong>SA <strong>RE</strong>ALTORS INC MPPP SAN JOSE, CA 95120-4240 INVESTORJOH010 CARRIE JOHNS, TTEE 20803 WATERFORD PLACE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCARRIE JOHNS <strong>RE</strong>V LIV TRUST CASTRO VALLEY, CA 94552 INVESTORJOH015 JODY & CRAIG JOHNSON, TTEES 136 EMERALD BAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XJOHNSON FAMILY TRUST LAGUNA BEACH, CA 92651 INVESTORJOH021 SANTELIA STEVEN JOHNSON, TTEE 80 NORTHAMPTON AVENUE H 06/27/2003 <strong>RE</strong> LOANS LLC X X XSANTELIA STEVEN JOHNSON TRUST BERKELEY, CA 94707 INVESTORJOH022 SANTELIA S. JOHNSON 80 NORTHAMPTON AVENUE H 08/11/2005 <strong>RE</strong> LOANS LLC X X XACCOUNT #2 BERKELEY, CA 94707 INVESTORJOH030 ROSE JOHNSON 2832 FOOTHILL OAKS TERRACE H 04/30/2003 <strong>RE</strong> LOANS LLC X X XBILL McCAMMON PLEASANTON, CA 94588 INVESTORJOH040 WILLIAM R JOHNSTON, TRUSTEE 453 ROYAL C<strong>RE</strong>ST CIRCLE H 04/22/2005 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 146of 261Page 146 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


JOHNSTON FAMILY TRUST RANCHO CORDOVA, CA 95670 INVESTORJOH050 A. BRUCE & DENE JOHNSON, TTEES 342 CANTERBURY COURT H 04/26/2006 <strong>RE</strong> LOANS LLC X X XA. BRUCE & DENE JOHNSON FM TR ALAMO, CA 94507-1748 INVESTORJON015 HEEMAY JONE, TTEE. 779 SHO<strong>RE</strong>SIDE DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XJONE FAMILY LMTD PARTNERSHIP SACRAMENTO, CA 95831 INVESTORJON022 FRANCES JONE, TTEE 1400 MONTEGO #330 H 11/13/2003 <strong>RE</strong> LOANS LLC X X XCHARLES & FRANCES JONE TRUST WALNUT C<strong>RE</strong>EK, CA 94598 INVESTORJON025 RAYMOND T. JONE, TRUSTEE 779 SHO<strong>RE</strong>SIDE DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XRAYMOND T JONE <strong>RE</strong>V TRUST SACRAMENTO, CA 95831 INVESTORJON030 SEN H. JONE, M.D. 779 SHO<strong>RE</strong>SIDE DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPROFIT SHARING PLAN SACRAMENTO, CA 95831 INVESTORJON035 MILTON JONES, TTEE 976 HAPPY VALLEY RD. H 01/01/2002 <strong>RE</strong> LOANS LLC X X XJONES FAMILY TRUST DTD 6/20/84 PLEASANTON, CA 94566 INVESTORJON050 RICHARD OR KIMBERLY JONES TTEE 8248 WEXFORD COURT H 10/02/2003 <strong>RE</strong> LOANS LLC X X XRICHARD BRADLEY JONES FAM TR DUBLIN, CA 94568 INVESTORJON051 CHRISTOPHER B. JONES OR 8248 WEXFORD COURT H 10/02/2003 <strong>RE</strong> LOANS LLC X X XOR KIMBERLY JONES DUBLIN, CA 94568 INVESTORJON052 AND<strong>RE</strong>A C. JONES OR 8248 WEXFORD COURT H 10/02/2003 <strong>RE</strong> LOANS LLC X X XKIMBERLY JONES DUBLIN, CA 94568 INVESTORJON055 STANFORD W. & MARIA S. JONES 2626 HANOVER ST<strong>RE</strong>ET H 04/29/2005 <strong>RE</strong> LOANS LLC X X XFAMILY TRUST DTD3/19/98 PALO ALTO, CA 94304 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 147of 261Page 147 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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KAN010 MARG<strong>RE</strong>T B. KANNER, TTEE 669 CAMBRIDGE ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMARG<strong>RE</strong>T B. KANNER LIV TRUST <strong>RE</strong>DWOOD CITY, CA 94061 INVESTORKAN015 ALLEN KANNER & MARY GOMES 1364 ACTON ST<strong>RE</strong>ET H 09/30/2003 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94706 INVESTORKAP011 PATRICIA KAPLAN, TTEE. 676 SANTA BARBARA ROAD H 12/13/2004 <strong>RE</strong> LOANS LLC X X XTHE KAPLAN FAMILY TRUST BERKELEY, CA 94707 INVESTORKAP020 VESSELINA KAPLINSKY 140 MELVILLE AVENUE H 10/25/2005 <strong>RE</strong> LOANS LLC X X XPALO ALTO, CA 94301 INVESTORKAP021 VESSELINA KAPLINSKY OR 140 MELVILLE AVENUE H 11/22/2005 <strong>RE</strong> LOANS LLC X X XAND<strong>RE</strong> LUTZKANOV JT TEN PALO ALTO, CA 94301 INVESTORKAR030 KATHLEEN J. KAROL P O BOX 426 H 12/06/2004 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549-0426 INVESTORKAR031 DAVID M. KAROL P O BOX 426 H 12/06/2004 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549-0426 INVESTORKAR035 GEORGE S. KARSANT, TRUSTEE 3595 POWELL DRIVE H 01/04/2006 <strong>RE</strong> LOANS LLC X X XGEORGE S. KARSANT IRR TRUST LAFAYETTE, CA 94549 INVESTORKAR036 GEORGE KARSANT 3595 POWELL DRIVE H 01/04/2006 <strong>RE</strong> LOANS LLC X X XFBO ALEXANDRA MARY KARSANT LAFAYETTE, CA 94549 INVESTORKAR037 GEORGE KARSANT 3595 POWELL DRIVE H 01/04/2006 <strong>RE</strong> LOANS LLC X X XFBO JOHN CHARLES KARSANT II LAFAYETTE, CA 94549 INVESTORKAR038 J & M FAMILY LIMITED PARTNRSHP 3595 POWELL DRIVE H 01/04/2006 <strong>RE</strong> LOANS LLC X X XGEORGE S. KARSANT, MANAGER LAFAYETTE, CA 94549 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 149of 261Page 149 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


KAR040 MARY G. KARSANT, TRUSTEE 180 INDIAN ROAD H 01/04/2006 <strong>RE</strong> LOANS LLC X X XTHE KARSANT FAMILY TRUST PIEDMONT, CA 94610 INVESTORKAR045 JAMES K. KARSANT TRUSTEE 1929 PIPER RIDGE COURT H 02/02/2007 <strong>RE</strong> LOANS LLC X X XJAMES K. KARSANT IRR TRUST WALNUT C<strong>RE</strong>EK, CA 94597 INVESTORKAS011 CHARLES SCHWAB & CO, CUSTODIAN 5930 CHELTON DRIVE H 11/30/2005 <strong>RE</strong> LOANS LLC X X XFBO STEPHEN M. KASS IRA OAKLAND, CA 94611 INVESTORKAS012 CHARLES SCHWAB & CO, CUSTODIAN 5930 CHELTON DRIVE H 11/30/2005 <strong>RE</strong> LOANS LLC X X XFBO RUTH F. KASS IRA OAKLAND, CA 94611 INVESTORKAS015 MELISSA KASHIKAR /MONIR FISHER 27897 PEBBLE COURT H 09/13/2005 <strong>RE</strong> LOANS LLC X X XAS JOINT TENANTS HAYWARD, CA 94542 INVESTORKAT010 BARBARA KATZ, TTEE 2005 RANCHO VERDE CIRCLE EAST H 01/01/2002 <strong>RE</strong> LOANS LLC X X XKATZ TRUST DANVILLE, CA 94526 INVESTORKAT015 LISA AND MATT KATHOL 1731 MONARCH DRIVE H 01/17/2007 <strong>RE</strong> LOANS LLC X X XNAPA, CA 94558 INVESTORKAY010 DOROTHY S. KAY, TRUSTEE 2942 CUESTA WAY H 12/26/2006 <strong>RE</strong> LOANS LLC X X XKAY MARITAL TRUST CARMEL, CA 93923 INVESTORKAY011 DOROTHY KAY, TRUSTEE 2942 CUESTA WAY H 01/16/2007 <strong>RE</strong> LOANS LLC X X XKAY EXEMPTION TRUST CARMEL, CA 93923 INVESTORKEA010 DR. AND<strong>RE</strong>A KEATON, TRUSTEE 125 HILLC<strong>RE</strong>ST ROAD H 07/30/2004 <strong>RE</strong> LOANS LLC X X XDR AND<strong>RE</strong>A KEATON TR 2/25/04 BERKELEY, CA 94705 INVESTORKEC010 JENNA KECK 90 KAHANA NUI ROAD H 03/30/2007 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 150of 261Page 150 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


LAHAINA, CA 96761 INVESTORKEE010 KEENELAND LLC 3620 HAPPY VALLEY ROAD SUITE 200 H 01/27/2006 <strong>RE</strong> LOANS LLC X X XRICHARD BEDAYN OR HARRY PARKS LAFAYETTE, CA 94549 INVESTORKEH010 BENJAMIN AND DORIS KEH, TTEES 800 BLOSSOM HILL ROAD, #R272 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBENJAMIN & DORIS KEH LIV TRUST LOS GATOS, CA 95032 INVESTORKEH020 JEFF<strong>RE</strong>Y KEH 815 SPRINGFIELD TR H 12/31/2008 <strong>RE</strong> LOANS LLC X X XSUNNYVALE, CA 94087 INVESTORKEL010 MARK & SUE KELEMEN, TTEES 472 WEST 350 SOUTH #D H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMARK & SUE KELEMEN <strong>RE</strong>V LIV TR SPRINGVILLE, UT 94663 INVESTORKEL025 HARRIETT-LEE KELLER TRUSTEE 2901 PTARMIGAN DRIVE UNIT 1 H 05/14/2003 <strong>RE</strong> LOANS LLC X X XHARRIETT-LEE KELLER TRUST WALNUT C<strong>RE</strong>EK, CA 94595 INVESTORKEL038 STEPHANIE KELLY OR MATTHEW KELLY 3921 QUAIL RIDGE ROAD H 09/17/2004 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORKEN010 CALVIN KENNEDY, TTEE. 1401 COLTON PLACE H 10/07/2005 <strong>RE</strong> LOANS LLC X X XCALVIN KENNEY <strong>RE</strong>V TR DTD 12/07 MARTINEZ, CA 94553 INVESTORKER012 LILLIE KERMIT, TRUSTEE 24 CORONADO AVENUE H 03/01/2007 <strong>RE</strong> LOANS LLC X X XKERMIT FAMILY SURVIVOR'S TRUST SAN CARLOS, CA 94070 INVESTORKER013 LILLIE KERMIT, TRUSTEE 24 CORONADO AVENUE H 12/31/2008 <strong>RE</strong> LOANS LLC X X XKERMIT FAMILY SURVIVOR'S TRUST SAN CARLOS, CA 94070 INVESTORKES011 WILLIAM KESSLER, TRUSTEE 21966 DOLO<strong>RE</strong>S ST SUITE 137 H 06/30/2008 <strong>RE</strong> LOANS LLC X X XROWEN KESSLER BYPASS TRUST CASTRO VALLEY, CA 94546 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 151of 261Page 151 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


KES012 WILLIAM KESSLER, TRUSTEE 21966 DOLO<strong>RE</strong>S ST SUITE 137 H 06/30/2008 <strong>RE</strong> LOANS LLC X X XWILLIAM KESSLER SURVIVOR'S TR CASTRO VALLEY, CA 94546 INVESTORKIM015 JIN KWAN KIM MD 14 C<strong>RE</strong>STVIEW COURT H 08/11/2005 <strong>RE</strong> LOANS LLC X X XPROFIT SHARING PLAN ORINDA, CA 94563-3918 INVESTORKIM017 JIN KWAN KIM MD PSP 14 C<strong>RE</strong>STVIEW COURT H 10/14/2005 <strong>RE</strong> LOANS LLC X X XFBO ELIZABETH SUK ORINDA, CA 94563 INVESTORKIN010 THE KINCAID 2000 FAMILY TRUST 214 STILL C<strong>RE</strong>EK ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XJOHN & ARLENE KINCAID, TTEES DANVILLE, CA 94506 INVESTORKIN015 KINSELLA FAMILY <strong>RE</strong>VOCABLE TR 17900 COUNTRY CIRCLE H 04/09/2003 <strong>RE</strong> LOANS LLC X X XMARGA<strong>RE</strong>T KINSELLA, TTEE NEVADA CITY, CA 95959 INVESTORKIN025 KINETIC INVESTMENTS INC PSP 816 MIRANDA C<strong>RE</strong>EK COURT H 05/03/2005 <strong>RE</strong> LOANS LLC X X XJEFF WEIL, TRUSTEE ALAMO, CA 94507 INVESTORKIN030 MYRNA A KINGSBURY TRUSTEE 4565 G<strong>RE</strong>EN VALLEY ROAD H 05/05/2005 <strong>RE</strong> LOANS LLC X X XKINGSBURY SURVIVOR'S TRUST FAIRFIELD, CA 94534 INVESTORKIN031 MYRNA KINGSBURY, TRUSTEE 4565 G<strong>RE</strong>EN VALLEY ROAD H 01/23/2008 <strong>RE</strong> LOANS LLC X X XKINGSBURY EXEMPTION TRUST FAIRFIELD, CA 94534 INVESTORKIS010 BRUCE L. KISSINGER, TRUSTEE 134 SOUTH JACKSON WAY H 11/22/2006 <strong>RE</strong> LOANS LLC X X XBRUCE L. KISSINGER LIVING TR ALAMO, CA 94547 INVESTORKIT010 DAVID KITAYAMA 1708 FOUNTAIN SPRINGS CIRCLE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLEXIE NG, TTEE DANVILLE, CA 94526-5614 INVESTORKIT015 CHARLIE & ELIZABETH KITCHEN TR P.O. BOX 1221 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XELIZABETH KITCHEN, TTEE MANTECA, CA 95336 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 152of 261Page 152 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


KIT021 JANELLE KITAYAMA 12 LAS AROMAS H 06/02/2005 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORKIT025 CAYLA KITAYAMA 12 LAS AROMAS H 11/16/2006 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORKIT030 DINA KITAYAMA 12 LAS AROMAS H 11/16/2006 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORKIW010 KIWANIS CLUB OF SAN LEANDRO FOUND H 03/03/2006 <strong>RE</strong> LOANS LLC X X XC/O FRANK IVICA, T<strong>RE</strong>ASU<strong>RE</strong>R , INVESTORKLE010 BARBARA M. KLEIN LIVING TRUST 1915 CACTUS COURT #3 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94595 INVESTORKNI010 KENN & JULIE KNITTEL 112 WORTHING COURT H 11/22/2005 <strong>RE</strong> LOANS LLC X X XDISCOVERY BAY, CA 94514 INVESTORKO_011 JEFF<strong>RE</strong>Y & CYNTHIA KO, TTEES 7910 SUR<strong>RE</strong>Y LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XJEFF & CYNTHIA KO <strong>RE</strong>V TR 4/04 OAKLAND, CA 94605 INVESTORKO_012 ERIC L. KO AND 7910 SUR<strong>RE</strong>Y LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCYNTHIA F. KO OAKLAND, CA 94605 INVESTORKO_013 JEFF<strong>RE</strong>Y & CYNTHIA KO, TTEES 7910 SUR<strong>RE</strong>Y LANE H 05/07/2004 <strong>RE</strong> LOANS LLC X X XJEFF & CYNTHIA KO <strong>RE</strong>V TR 4/04 OAKLAND, CA 94605 INVESTORKO_014 JEFF<strong>RE</strong>Y & CYNTHIA KO, TTEES 7910 SUR<strong>RE</strong>Y LANE H 03/31/2006 <strong>RE</strong> LOANS LLC X X XJEFF<strong>RE</strong>Y/CYNTHIA KO <strong>RE</strong>V TR #3 OAKLAND, CA 94605 INVESTORKO_020 KENNETH J. KO & 7910 SUR<strong>RE</strong>Y LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XJEFF<strong>RE</strong>Y KO OAKLAND, CA 94605 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 153of 261Page 153 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


KO_021 JEFF<strong>RE</strong>Y & CYNTHIA KO, TTEES 7910 SUR<strong>RE</strong>Y LANE H 09/06/2006 <strong>RE</strong> LOANS LLC X X XJEFF & CYNTHIA KO <strong>RE</strong>V TR 4/04 OAKLAND, CA 94605 INVESTORKO_022 G<strong>RE</strong>GORY KO OR JEFF<strong>RE</strong>Y KO 7910 SUR<strong>RE</strong>Y LANE H 11/16/2006 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94605 INVESTORKOC010 PETER R. KOCH 1414 HAWTHORNE TERRACE H 09/30/2005 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94708 INVESTORKOD010 LAURA S. KODA P O BOX 84 H 12/23/2004 <strong>RE</strong> LOANS LLC X X XDOS PALOS, CA 93620 INVESTORKOH010 JAMES M. KOHLER 906 ANDOVER WAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLOS ALTOS, CA 94024 INVESTORKOH016 HEIDI STAMM-MUELLER, TTEE 5869 CRYSTAL SPRINGS DRIVE NE H 10/24/2003 <strong>RE</strong> LOANS LLC X X XJAMES KOHLER TRUST BAINBRIDGE ISLAND, WA 98110 INVESTORKOH020 JOSEPH KOHEN, TTEE. P.O. BOX 736 H 01/17/2007 <strong>RE</strong> LOANS LLC X X XKOHEN FAMILY TRUST C QTIP U/A ALAMO, CA 94507 INVESTORKOL010 ROXINE KOLBUKE, TRUSTEE 55 CONCORDIA LANE #336 H 02/14/2006 <strong>RE</strong> LOANS LLC X X XKOLBUKE <strong>RE</strong>SIDUARY TR 2/7/97 OROVILLE, CA 95966-6353 INVESTORKOT010 SIDNEY C. OR LYNN L. KOTZ, TTEES 361 ENDICOTT COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XKOTZ FAMILY TRUST DTE 7/14/94 WALNUT C<strong>RE</strong>EK, CA 94598 INVESTORKOT025 GENE A. KOTZ OR YING HAO JIANG-KOTZ 1860 PIEDRAS CIRCLE H 08/02/2006 <strong>RE</strong> LOANS LLC X X XALAMO, CA 94507 INVESTORKOU011 STEPHEN OR KIMBERLY KOUKIS TTEES 236 WOODBRIDGE CIRCLE H 12/20/2004 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 154of 261Page 154 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


THE KOUKIS FAMILY TRUST SAN MATEO, CA 94403 INVESTORKOU012 STEPHEN C. KOUKIS CUSTODIAN 236 WOODBRIDGE CIRCLE H 12/20/2004 <strong>RE</strong> LOANS LLC X X XLEAN AND NIKKI KOUKIS, MINORS SAN MATEO, CA 94403 INVESTORKOU015 HELEN L. KOUKIS, TRUSTEE 26 TAHOE COURT H 12/20/2004 <strong>RE</strong> LOANS LLC X X XKOUKIS <strong>RE</strong>VOCABLE TRUST SO SAN FRANCISCO, CA 94080 INVESTORKRA010 JERROLD A. KRAM, M.D., 2800 BAYVIEW DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X X401-K PROFIT SHARING PLAN ALAMEDA, CA 94501 INVESTORKRA020 LISA CASEY KRAN 2695 LAKEVIEW DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577 INVESTORKRA027 S. WALTER KRAN 2695 LAKEVIEW DRIVE H 04/16/2004 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577 INVESTORKRA035 DR. MARION KRAMER, MD TRUST 28005 NOB HILL COURT H 02/01/2006 <strong>RE</strong> LOANS LLC X X XMARION KRAMER, TRUSTEE HAYWARD, CA 94542 INVESTORKRA041 JAMES KRAMER CONSTRUCTION INC 987 N. SAN ANTONIO ROAD H 09/08/2006 <strong>RE</strong> LOANS LLC X X XJAMES KRAMER LOS ALTOS, CA 94022 INVESTORK<strong>RE</strong>010 BRUCE A. K<strong>RE</strong>VEY 3845 FO<strong>RE</strong>ST HLL AVENUE H 07/31/2006 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94602 INVESTORKRI010 GRACE L. KRIKORIAN 1065 QUEEN ANNE PL H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLOS ANGELES, CA 90019 INVESTORKRI020 JOHN KRIKORIAN 4159 W. ALLUVIAL AVENUE H 04/14/2008 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>SNO, CA 93722 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 155of 261Page 155 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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KRU020 RANDY OR G<strong>RE</strong>TCHEN KRUEGER 864 ATUMN DRIVE H 07/14/2006 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94598 INVESTORKUE010 CYNTHIA KUEBEL 407 MARTIN LUTHER KING WAY H 09/22/2004 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94607 INVESTORKUH010 WILMA J. KUHNS 4671 GORDON ROAD H 02/02/2004 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORKUM010 STEWART M. KUME 219 SYLVAN WAY H 03/15/2006 <strong>RE</strong> LOANS LLC X X XEMERALD HILLS, CA 94062 INVESTORKUO011 YA-HUEI KUO AND RICHARD KUO 779 SHO<strong>RE</strong>SIDE DRIVE H 03/31/2007 <strong>RE</strong> LOANS LLC X X XSACRAMENTO, CA 95831 INVESTORKUO015 SIMMONE L. KUO 15A WALTER U-LUM PLACE H 09/19/2003 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94108 INVESTORKUO020 JENNIFER KUO & YA-HUEI KUO 779 SHO<strong>RE</strong>SIDE DRIVE H 04/05/2006 <strong>RE</strong> LOANS LLC X X XAS JOINT TENANTS SACRAMENTO, CA 95831 INVESTORKUR010 BOODY & KURTIN FAMILY TRUST 276 SEA VIEW AVENUE H 03/10/2006 <strong>RE</strong> LOANS LLC X X XBERT & DEBORAH KURTIN, TTEES PIEDMONT, CA 94610 INVESTORKUR011 BOODY & KURTIN FAMILY TR ACCT II 276 SEA VIEW AVENUE H 07/20/2006 <strong>RE</strong> LOANS LLC X X XBERT & DEBORAH KURTIN, TTEES PIEDMONT, CA 94610 INVESTORKUR012 BOODY & KURTIN FAMILY TR ACCT III 276 SEA VIEW AVENUE H 01/19/2007 <strong>RE</strong> LOANS LLC X X XBERT KURTIN/DEBORAH BOODY TTES PIEDMONT, CA 94610 INVESTORKWA010 WILLIAM LAM OR STELLA KWAN 1855 21st AVENUE H 12/08/2005 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94122 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 157of 261Page 157 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


KWA011 STELLA C. KWAN 1855 21st AVENUE H 02/06/2007 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94122 INVESTORKWO015 GLENN L. KWONG 7409 CASTANO WAY H 12/02/2003 <strong>RE</strong> LOANS LLC X X XSACRAMENTO, CA 95831 INVESTORKWO020 HERMAN KWONG 2042 33RD AVENUE H 10/07/2004 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94116 INVESTORLAB010 ELENA LABELLA & 456 VIEBROCK WAY H 09/30/2005 <strong>RE</strong> LOANS LLC X X XMIRIAM CONNIE TYROVOLAS HAYWARD, CA 94544 INVESTORLAC010 BARBARA FAYE OR DON M LACY 13380 CLEMENTS ROAD H 01/25/2005 <strong>RE</strong> LOANS LLC X X XGROVELAND, CA 95321 INVESTORLAF010 DONNA LA FLAMME, TRUSTEE 2110 MARIN AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLA FLAMME TRUST DATED 5/19/04 BERKELEY, CA 94707 INVESTORLAF015 CAROLYN M. LAFOLLETTE 246 STANBRIDGE COURT H 10/10/2003 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94502 INVESTORLAG010 BRUCE LAGASSE, TRUSTEE 15 JOLIE LANE H 03/17/2006 <strong>RE</strong> LOANS LLC X X XLAGASSE TRUST DTD 6/22/07 WALNUT C<strong>RE</strong>EK, CA 94597 INVESTORLAM015 LAW<strong>RE</strong>NCE & JANE LAM, TTEES. 500 BRIDLE COURT H 03/13/2006 <strong>RE</strong> LOANS LLC X X XLAW<strong>RE</strong>NCE & JANE LAM <strong>RE</strong>V. TR. WALNUT C<strong>RE</strong>EK, CA 94596 INVESTORLAM020 JIMMY Q. LAM 2380 COLE LANE H 06/20/2006 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94501 INVESTORLAM025 JOE B. LAMB 1421 CALIFORNIA ST<strong>RE</strong>ET H 02/22/2007 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 158of 261Page 158 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


BERKELEY, CA 94703 INVESTORLAN015 ROMIE JANE LANDRY & JULIE NUNN 2136 OAK ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XNAPA, CA 94559 INVESTORLAN021 ELINOR LANGE TRUST 3339 QUAIL WALK LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94506 INVESTORLAN025 RONALD L. & MARY K. LANGENBAHN 783 FO<strong>RE</strong>ST MEADOWS DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMURPHYS, CA 95247 INVESTORLAN035 WALTER & MARILU LANDAUER, TTEE 304 VILLAGE VIEW COURT H 08/27/2003 <strong>RE</strong> LOANS LLC X X XWALTER & MARILU LANDAUER FAM T ORINDA, CA 94563 INVESTORLAN040 VLADIMIR & CAROL LANGER, TTEES 15 GOLF ROAD H 09/19/2003 <strong>RE</strong> LOANS LLC X X XVLADIMIR & CAROL LANGER <strong>RE</strong>V TR PLEASANTON, CA 94566 INVESTORLAN045 DONALD A. & JOAN O. LANDIS,TTE 2580 ARROYO AVENUE H 12/19/2003 <strong>RE</strong> LOANS LLC X X XDONALD A. & JOAN O. LANDIS TR PINOLE, CA 94564 INVESTORLAN050 JAMES OR ELINOR LANGE, TTEES 6500 DUBLIN BLVD., #202 H 02/01/2005 <strong>RE</strong> LOANS LLC X X XTHE LANGE TRUST DUBLIN, CA 94568 INVESTORLAN055 JARON ZEPEL LANIER P O BOX 2842 H 05/24/2005 <strong>RE</strong> LOANS LLC X X XSAUSALITO, CA 94966-2842 INVESTORLAN060 BETTE L. LANGE 4 CHELTA COURT H 08/25/2005 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94526 INVESTORLAN065 EDWARD C. & GUN LANDWEHR, TTEES. 1502 SHANNON COURT H 03/31/2006 <strong>RE</strong> LOANS LLC X X XLANDWEHR TRUST DTD 2/6/91 BENICIA, CA 94510 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 159of 261Page 159 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


LAN070 DONALD J. LANTZ, MD 128 MAYWOOD WAY H 06/15/2006 <strong>RE</strong> LOANS LLC X X XSAN RAFAEL, CA 94901-1132 INVESTORLAN076 MICHELE S. LANE 82 MOLOKAI COURT H 04/18/2011 <strong>RE</strong> LOANS LLC X X XSAN RAMON, CA 94582 INVESTORLAU015 WALLACE & CONSTANCE LAUB, TTEES 77732 COTTONWOOD COVE H 05/02/2006 <strong>RE</strong> LOANS LLC X X XWOLCON LIVING TRUST INDIAN WELLS, CA 92201 INVESTORLAV010 JACQUELYN R. LAVINE 2633 MEADOW GLEN PLACE H 07/30/2004 <strong>RE</strong> LOANS LLC X X XSAN RAMON, CA 94583 INVESTORLAV015 JACK LAVINE, TRUSTEE 2615 MEADWO GLEN DRIVE H 02/23/2006 <strong>RE</strong> LOANS LLC X X XJACK LAVINE <strong>RE</strong>VOCABLE TRUST SAN RAMON, CA 94583 INVESTORLAV020 ROBERT LAVASSANI 1730 WEST WINTON AVENUE H 02/05/2007 <strong>RE</strong> LOANS LLC X X XHAYWARD, CA 94545 INVESTORLAW010 BRUCE LAW<strong>RE</strong>NCE MD, PER. FUND 445 - 30TH ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94609 INVESTORLAW011 BRUCE LAW<strong>RE</strong>NCE, MD, INC. 445 - 30TH ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMONEY PURCHASE PENSION PLAN #1 OAKLAND, CA 94609 INVESTORLAW015 SELMA OR TONY LAW<strong>RE</strong>NCE, TRUSTEES 4106 FULTON AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLAW<strong>RE</strong>NCE <strong>RE</strong>VOCABLE TRUST SHERMAN OAKS, CA 91423 INVESTORLAW016 SELMA LAW<strong>RE</strong>NCE OR TONY LAW<strong>RE</strong>NCE 4106 FULTON AVENUE H 01/16/2007 <strong>RE</strong> LOANS LLC X X XJOINT TENANTS SHERMAN OAKS, CA 91423 INVESTORLAW020 TONY LAW<strong>RE</strong>NCE 4106 FULTON AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSHERMAN OAKS, CA 91423 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 160of 261Page 160 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


LAW025 JAMES LAW<strong>RE</strong>NCE 3627 BICKERSTAFF ROAD H 08/26/2004 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORLAW030 DANIEL W. OR SANDRA LAW<strong>RE</strong>NCE 2180 LONDONDERRY COURT H 02/01/2007 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94596 INVESTORLAZ010 KENT R./MARY ELLEN LAZARUS TTE 252 OAK WOOD COURT H 08/12/2005 <strong>RE</strong> LOANS LLC X X XLAZARUS LIVING TR DTD 1/29/98 COPPEROPOLIS, CA 95228 INVESTORLBF010 LBF ENTERPRISES/POWERMATIC 1057 SERPENTINE LANE H 09/09/2005 <strong>RE</strong> LOANS LLC X X XL FITZGERALD TRUSTEE/ESOP PLEASANTON, CA 94566 INVESTORLEA010 BENTO LEAL, TTEE 17059 COLUMBIA DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBENTO LEAL TRUST CASTRO VALLEY, CA 94552 INVESTORLEA025 BENTO CARDOSO LEAL III 15317 INVERNESS ST<strong>RE</strong>ET H 03/08/2011 <strong>RE</strong> LOANS LLC X X XSAN LEADNDRO, CA 94579 INVESTORLEA030 CATHERINE PATRICIA LEAL 4891 PROCTOR ROAD H 03/08/2011 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORLEA035 G<strong>RE</strong>GORY WILLIAM LEAL P.O. BOX 863 H 03/08/2011 <strong>RE</strong> LOANS LLC X X XGEORGETOWN, CA 95634 INVESTORLEA040 MARK JOSEPH LEAL 312 HOLLISTER COURT H 03/08/2011 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577 INVESTORLEE011 I<strong>RE</strong>NE LEE 6221 HILLSIDE DRIVE H 09/10/2004 <strong>RE</strong> LOANS LLC X X XEL SOBRANTE, CA 94803 INVESTORLEE015 JUDY K. LEE OR CHRISTINA M. LEE 1333 JONES ST<strong>RE</strong>ET APT 1207 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94119 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 161of 261Page 161 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


LEE020 MILLY LEE 16651 KILDA<strong>RE</strong> ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94578 INVESTORLEE025 NALINE LEE 469 BRUNSWICK ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94112 INVESTORLEE030 WALTON LEE & EVA LEE, TTEES 1002 IRONWOOD ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XWALTON & EVA LON LEE FAM TRUST ALAMEDA, CA 94502-6619 INVESTORLEE035 WINSTON K. LEE & GARBO LEE 651 FAIRMEDE AVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPALO ALTO, CA 94306 INVESTORLEE040 JOHN R. LEE 690 SILVER LAKE DRIVE H 01/12/2004 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94526 INVESTORLEE041 JOHN LEE & CATHERINE B<strong>RE</strong>NT, TTEES 690 SILVER LAKE DRIVE H 05/03/2006 <strong>RE</strong> LOANS LLC X X XJOHN/EVELYN LEE SETTLORS TRUST DANVILLE, CA 94526 INVESTORLEE045 WONDY LEE 109 HANOVER ST<strong>RE</strong>ET H 07/06/2004 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94112 INVESTORLEE050 MICHAEL JAMES LEE 1503 PARSONS DRIVE H 09/10/2004 <strong>RE</strong> LOANS LLC X X XSANTA ROSA, CA 95404 INVESTORLEE055 KATHERINE ANNE LEE 1503 PARSONS DRIVE H 09/10/2004 <strong>RE</strong> LOANS LLC X X XKRISTINA ARNOLD LEE, TRUSTEE SANTA ROSA, CA 95404 INVESTORLEE056 COOPER JAMES LEE 1503 PARSONS DRIVE H 12/28/2006 <strong>RE</strong> LOANS LLC X X XKRISTINA ARNOLD LEE, TRUSTEE SANTA ROSA, CA 95404 INVESTORLEE060 KENNETH S. LEE 6221 HILLSIDE DRIVE H 09/10/2004 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 162of 261Page 162 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


EL SOBRANTE, CA 94803 INVESTORLEE070 GARY OR KATHALEEN LEEMAN 11303 ROLLING HILLS DRIVE H 03/11/2005 <strong>RE</strong> LOANS LLC X X XDUBLIN, CA 94568 INVESTORLEE080 ERNEST G LEE/FAY C IMAMURA 2198 DEER OAK WAY H 11/10/2005 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94506 INVESTORLEE085 DENNY LEE OR HOI YUNG SIT 230 WESTRIDGE AVENUE H 01/11/2006 <strong>RE</strong> LOANS LLC X X XDALY CITY, CA 94015 INVESTORLEE095 LEEDS, LLC, A HAWAII LLC 19380 BU<strong>RE</strong>N PLACE H 02/02/2006 <strong>RE</strong> LOANS LLC X X XSUSAN LEE, MANAGING MEMBER CASTRO VALLEY, CA 94552 INVESTORLEE100 GERTRUDE Y. LEE 364 4TH AVENUE H 08/01/2006 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94118 INVESTORLEE105 OKHEE M LEE 155 JACKSON ST<strong>RE</strong>ET APT 1804 H 08/09/2006 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94111 INVESTORLEE110 RICHARD C. LEE OR MARGA<strong>RE</strong>T N. LEE 168 BURNS AVENUE H 12/14/2006 <strong>RE</strong> LOANS LLC X X XATHERTON, CA 94027 INVESTORLEE115 MARTHA ANN LEE, TRUSTEE 3101 NORTH BERKELEY AVENUE H 02/22/2008 <strong>RE</strong> LOANS LLC X X XM. LEE 2001 TRUST TURLOCK, CA 95382 INVESTORLEE120 HEIDI LEE OR GAVIN GALVEZ 1780 PE'E ROAD H 10/01/2008 <strong>RE</strong> LOANS LLC X X XKOLOA, HI 96756 INVESTORLEH010 WILLIAM J. LEHRICH DPM, INC. R 15035 E. 14TH ST<strong>RE</strong>ET, STE A H 01/01/2002 <strong>RE</strong> LOANS LLC X X XDEFINED BENEFIT PENSION PLAN SAN LEANDRO, CA 94578 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 163of 261Page 163 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


LEH015 CHARLENE LEHNHOFF 450 <strong>RE</strong>FLECTIONS CIRCLE #25 H 07/12/2006 <strong>RE</strong> LOANS LLC X X XSAN RAMON, CA 94583 INVESTORLEM010 NICHOLAS LEMAS 22247 PERALTA ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XHAYWARD, CA 94541 INVESTORLEM015 WILLIAM R. & CATHLEEN M. LEMAS 22247 PERALTA ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XHAYWARD, CA 94541 INVESTORLEN020 JEANNE LENGSFELDER, TTEE 300 VERMONT AVENUE H 01/26/2007 <strong>RE</strong> LOANS LLC X X XJEANNE LENGSFELDER <strong>RE</strong>VOC TRUST BERKELEY, CA 94707 INVESTORLEO010 ROBYN M. LEONG 609 PIEDMONT DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMAYBELLE WHANG, CUST., UTSFMA SACRAMENTO, CA 95822 INVESTORLEO015 RYAN J. LEONG 609 PIEDMONT DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMAYBELLE WHANG, CUST., UTMA SACRAMENTO, CA 95822 INVESTORLEO020 MAYBELLE WHANG, CUSTODIAN 609 PIEDMONT DRIVE H 03/24/2004 <strong>RE</strong> LOANS LLC X X XCASEY K. LEONG SACRAMENTO, CA 95822 INVESTORLEO025 GEORGE & ARLENE LEONOFF TTEES 134 HILL ROAD H 10/03/2005 <strong>RE</strong> LOANS LLC X X XGEORGE/ARLENE LEONOFF FAM TR BERKELEY, CA 94708 INVESTORLER010 DOROTHY LEROUX 22-D LIBERTY DOCK-WALDO PT.HAR H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAUSALITO, CA 94965 INVESTORLEV010 SUSAN K. & LOUIS M. LEVY, TTEE 20 CHELSEA COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLEVY FAMILY TRUST DTD 5/10/02 OAKLAND, CA 94611 INVESTORLEV015 ELIZA THE<strong>RE</strong>SA LEVY/LINDSAY LEVY TTEE 10 VISTA DEL SOL H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMILL VALLEY, CA 94941 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 164of 261Page 164 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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LIF010 CHARLES SCHWAB & CO. INC, CUST 27 DUNFRIES TERRACE H 12/01/2002 <strong>RE</strong> LOANS LLC X X XFBO JULIAN LIFSCHIZ - IRA SAN RAFAEL, CA 94901 INVESTORLIM010 JONATHAN R. & PATRICIA H. LIM, TTEES 619 DUNHILL DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XTHE LIM FAMILY TRUST DANVILLE, CA 94506 INVESTORLIM011 TRI-VALLEY PHYSICIANS, INC. PSP 619 DUNHILL DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO JONATHAN R. LIM, M.D. DANVILLE, CA 94506 INVESTORLIM015 GENE R. LIM & MARY K. LIM 44444 PARKMEADOW DRIVE H 04/28/2005 <strong>RE</strong> LOANS LLC X X XHUSBAND & WIFE AS JOINT TENANT F<strong>RE</strong>MONT, CA 94539 INVESTORLIN010 LARS & MARTHA LIND, TTEES 39 NANIUKA PLACE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XTHE LIND TRUST MAKAWAO, HI 96768-7259 INVESTORLIN015 MARY LIN LIVING TRUST ONE CHARMAINE COURT H 05/08/2003 <strong>RE</strong> LOANS LLC X X XMARY LIN, TTEE NOVATO, CA 94949 INVESTORLIN025 EARL JOHN LIND, TTEE. 77-6461 LEILANI ST<strong>RE</strong>ET H 06/15/2006 <strong>RE</strong> LOANS LLC X X XEARL JOHN & VERYL LIND FAM TR KAILUA-KONA, HI 96740 INVESTORLIO011 JOANNE LIOTTA & VINCENT LIOTTA 250 SILK HILL COURT H 01/19/2007 <strong>RE</strong> LOANS LLC X X XSAN RAMON, CA 94582 INVESTORLIO015 KIMBERLY LIOTTA 250 SILK HILL COURT H 12/20/2006 <strong>RE</strong> LOANS LLC X X XSAN RAMON, CA 94582 INVESTORLIP011 DENISE LIPPERD 14721 BIG BASIN WAY H 09/30/2009 <strong>RE</strong> LOANS LLC X X XBOULDER C<strong>RE</strong>EK, CA 95006 INVESTORLIV010 JESSICA LIVINGSTON P.O. BOX 1221 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 166of 261Page 166 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


C/O ELIZABETH KITCHEN MANTECA, CA 95336 INVESTORLOC018 JOSEPH & JO ANN LOCKYER 4332 TERRA GRANADA DRIVE #2A H 01/01/2002 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94595 INVESTORLOL010 LESTER & LETHEA LOLLAR, TTEES 46270 KLAMATH ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLOLLAR LIVING TRUST F<strong>RE</strong>MONT, CA 94539 INVESTORLOL011 LETHEA AND KYLE LOLLAR 46270 KLAMATH ST<strong>RE</strong>ET H 10/04/2005 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>MONT, CA 94539 INVESTORLON010 RONALD A. & CATHERINE LONGMAN 4509 SCENIC DRIVE H 01/01/2003 <strong>RE</strong> LOANS LLC X X XJOINT TENANTS ROCKLIN, CA 95765 INVESTORLOP011 E.B. AND ELIZABETH LOPEZ, TRUSTEES 800 O'DONNELL AVE H 02/27/2006 <strong>RE</strong> LOANS LLC X X XE & E LOPEZ 1991 <strong>RE</strong>V LIVING TR SAN LEANDRO, CA 94577 INVESTORLOT011 CAROLYN OR LONALD LOTT 20020 PEACEFUL OAK ROAD H 11/19/2008 <strong>RE</strong> LOANS LLC X X XSONORA, CA 95370-8883 INVESTORLOU010 DENNIS & NANCY LOUIE, TTEES 1534 MASON ST<strong>RE</strong>ET, UNIT #200 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLOUIE FAMILY TRUST SAN FRANCISCO, CA 94133 INVESTORLOU015 FRANKLIN L. LOUIE DDS INC, PSP 3845 BEACON AVENUE STE. C H 01/01/2002 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>MONT, CA 94538 INVESTORLOU016 FRANKLIN L. LOUIE - TTEE 703 HILLC<strong>RE</strong>ST TERRACE H 02/23/2005 <strong>RE</strong> LOANS LLC X X XF & J LOUIE 1997 FAM TRUST B F<strong>RE</strong>MONT, CA 94539 INVESTORLOU020 ROBERT & NANCY LOUIE, TTEES 411 MARIETTA DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XROBERT E. & NANCY J. LOUIE TR SAN FRANCISCO, CA 94127 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 167of 261Page 167 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


LOU025 DAMILIA A. LOUPY 1036 SECOND ST<strong>RE</strong>ET #5 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORLOU035 F<strong>RE</strong>D LOUPY & LIDIA LOUPY TTEES P O BOX 113 H 03/21/2005 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>D & LIDIA LOUPY TRUST HEALDSBURG, CA 95448 INVESTORLOU040 PETER LOUSTALET 145 CLA<strong>RE</strong>MONT TERRACE H 05/10/2006 <strong>RE</strong> LOANS LLC X X XSANTA CRUZ, CA 95060 INVESTORLOW010 STELLA LOW 4716 SORANI WAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORLOW016 JENNIFER K. LOWE & CLEMENT LOWE 1777 ORANGEWOOD ST<strong>RE</strong>ET H 01/14/2004 <strong>RE</strong> LOANS LLC X X XPASADENA, CA 91106 INVESTORLOW020 CLEMENT & DIANE F. LOWE, TTEES 5123 ROOSEVELT AVENUE H 09/23/2003 <strong>RE</strong> LOANS LLC X X XCLEMENT & DIANE LOWE <strong>RE</strong>V TRUST RICHMOND, CA 94805 INVESTORLOW025 JONATHAN C. LOWE 2701 DURANT AVENUE #27 H 01/25/2005 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94704 INVESTORLOW030 DENNIS LOW 41 ROSEWOOD DRIVE H 01/24/2006 <strong>RE</strong> LOANS LLC X X XATHERTON, CA 94027 INVESTORLOW035 ELLEN H. LOW 19550 CLEMENT DRIVE H 07/13/2006 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94552 INVESTORLOW040 ROBERT S. & CAROL S. LOWITZ 24 ADELINE DRIVE H 03/30/2007 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94596 INVESTORLUC015 BRYAN LUCCHESI, TRUSTEE 1079 MCARTHUR BLVD. H 08/28/2006 <strong>RE</strong> LOANS LLC X X XBRYAN LUCCHESI <strong>RE</strong>V LIV TRUST SAN LEANDRO, CA 94577 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 168of 261Page 168 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


LUD010 PAUL OR ROBIN LUDMER TTEES 266 SUNDOWN TERRACE H 05/12/2005 <strong>RE</strong> LOANS LLC X X XLUDMER FAMILY TRUST ORINDA, CA 94563 INVESTORLUM010 WILEY N. LUM-WONG 2010 LARKIN ST<strong>RE</strong>ET H 08/24/2006 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94109 INVESTORLUN011 MARK LUND 10991 RIVER ROAD H 09/30/2008 <strong>RE</strong> LOANS LLC X X XFO<strong>RE</strong>STVILLE, CA 95436 INVESTORLUN025 ALBERT E. & JAMES G. LUNA, TTEES P.O. BOX 492144 H 04/11/2006 <strong>RE</strong> LOANS LLC X X XALBERT E. LUNA TRUST <strong>RE</strong>DDING, CA 96049-2144 INVESTORLUT010 BARBARA LUTZ, TRUSTEE 6123 ROCKY POINT CIRCLE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XTHE LUTZ FAMILY TRUST TRUCKEE, CA 96161 INVESTORLUT018 CHARLES W. LUTZ 95 CORTE ALTA H 01/01/2002 <strong>RE</strong> LOANS LLC X X XNOVATO, CA 94949 INVESTORLUT021 I<strong>RE</strong>NE H. LUTZ 95 CORTE ALTA H 01/01/2002 <strong>RE</strong> LOANS LLC X X XNOVATO, CA 94949 INVESTORLUT025 JENNIE D. LUTZ, TTEE 56 LAU<strong>RE</strong>L DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XJENNIE D. LUTZ TRUST FAIRFAX, CA 94930 INVESTORLUT045 SHARON M. LUTHER 24057 LA PAZ WAY H 12/21/2006 <strong>RE</strong> LOANS LLC X X XHAYWARD, CA 94541 INVESTORLYO011 CAROLE LYONS TRUSTEE 10 MARLIN COVE H 11/20/2003 <strong>RE</strong> LOANS LLC X X XCAROLE LYONS LIVING TRUST OAKLAND, CA 94618 INVESTORLYO015 KRISTEN & B. KENNETH LYONS 650 MASONIC, #12 H 02/22/2005 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94117 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 169of 261Page 169 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


LYO020 B. KENNETH LYONS TRUSTEE 664 FOX RUN H 02/25/2005 <strong>RE</strong> LOANS LLC X X XB K LYONS FAMILY TR DT 6/15/00 ORINDA, CA 94563 INVESTORMAC015 DOUGLAS/MARILYN MACKINTOSH TTEES 17485 PARKER ROAD H 05/31/2003 <strong>RE</strong> LOANS LLC X X XMACKINTOSH TRUST DTD 7/10/06 CASTRO VALLEY, CA 94546 INVESTORMAC020 CHARLES & KARIN MACHADO TTEES 1567 SCENICVIEW DRIVE H 08/30/2004 <strong>RE</strong> LOANS LLC X X XMACHADO FAMILY TR DTD 3/6/97 SAN LEANDRO, CA 94577 INVESTORMAC030 CAROL MACFARLAND 1445 17TH AVENUE H 06/06/2005 <strong>RE</strong> LOANS LLC X X XSANTA CRUZ, CA 95062 INVESTORMAC035 STEPHEN G. MACLACHLAN 18081 COLUMBIA DRIVE H 08/23/2006 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94552 INVESTORMAC036 STEPHEN MAC LACHLAN ACF 18081 COLUMBIA DRIVE H 08/31/2006 <strong>RE</strong> LOANS LLC X X XMICHAEL MAC LACHLAN UICA/UTMA CASTRO VALLEY, CA 94552 INVESTORMAG010 ELAINE MAGNANI & JACK O'BAYLEY 972 NORTHFIELD DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XELAINE V. MAGNANI <strong>RE</strong>V TRUST HAYWARD, CA 94544 INVESTORMAG015 SYLVIA MAGADDINO, TTEE 160 VIRGINIA LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XTHE MAGADDINO SURVIVORS TRUST ALAMO, CA 94507 INVESTORMAG020 J. JOHN MAGADDINO 160 VIRGINIA LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XALAMO, CA 94507 INVESTORMAG025 ROBIN D. & KA<strong>RE</strong>N K. MAGOVERN 1344 MARIA WAY H 03/31/2006 <strong>RE</strong> LOANS LLC X X XSAN JOSE, CA 95117 INVESTORMAG030 LENA MAGNANI 4053 NORTON AVENUE H 01/01/2010 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 170of 261Page 170 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


OAKLAND, CA 94602 INVESTORMAH010 DEV & LINDA MAHADEVAN TTEES 20421 BEACON HILL COURT H 07/14/2005 <strong>RE</strong> LOANS LLC X X XDEV/LINDA MAHADEVAN LIV TRUST CASTRO VALLEY, CA 94552 INVESTORMAH011 DEV/LINDA MAHADEVAN LIV TRUST 20421 BEACON HILL COURT H 08/22/2005 <strong>RE</strong> LOANS LLC X X XFBO LINDA MAHADEVAN CASTRO VALLEY, CA 94552 INVESTORMAK010 LUELLA MAK, TTEE 14523 FLAGSHIP ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMAK FAMILY TRUST - 1992 SAN LEANDRO, CA 94577 INVESTORMAK020 MARSHA B. MAK, TTEE 3709 CROW CANYON ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMARSHA B. MAK 1998 TRUST SAN RAMON, CA 94582 INVESTORMAL010 LINDA MALNICK, TTEE 155 ST. JAMES DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLINDA MALNICK BYPASS TRUST PIEDMONT, CA 94611 INVESTORMAL011 LINDA MALNICK, TTEE 155 ST. JAMES DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLINDA MALNICK Q-TIP TRUST PIEDMONT, CA 94611 INVESTORMAL012 LINDA MALNICK, TTEE 155 ST. JAMES DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLINDA MALNICK SURVIVORS TRUST PIEDMONT, CA 94611 INVESTORMAL020 R. WAYNE MALL, TRUSTEE 46307 KLAMATH ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMALL FAMILY TRUST F<strong>RE</strong>MONT, CA 94539 INVESTORMAL021 PAINE WEBBER 46307 KLAMATH ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO MALL, WAYNE R. MD -IRA F<strong>RE</strong>MONT, CA 94539 INVESTORMAL023A JACOB TYLER MALL & WAYNE MALL 46307 KLAMATH ST<strong>RE</strong>ET H 08/25/2006 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>MONT, CA 94539 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 171of 261Page 171 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


MAL023B COURTNEY NICOLE MALL OR WAYNE MALL 46307 KLAMATH ST<strong>RE</strong>ET H 08/25/2006 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>MONT, CA 94539 INVESTORMAL023C SHANE ADLER AND WAYNE MALL 46307 KLAMATH ST<strong>RE</strong>ET H 08/25/2006 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>MONT, CA 94539 INVESTORMAL023D SHAUNA ADLER AND WAYNE MALL 46307 KLAMATH ST<strong>RE</strong>ET H 08/25/2006 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>MONT, CA 94539 INVESTORMAL023E KORIN HOFFMAN AND WAYNE MALL 46307 KLAMATH ST<strong>RE</strong>ET H 08/25/2006 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>MONT, CA 94539 INVESTORMAL023F CORY HOFFMAN AND WAYNE MALL 46307 KLAMATH ST<strong>RE</strong>ET H 08/25/2006 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>MONT, CA 94539 INVESTORMAL025 PAUL MALANDRA 272 SEARIDGE ROAD APT. A H 03/09/2005 <strong>RE</strong> LOANS LLC X X XAPTOS, CA 95003 INVESTORMAL032 JOETTA MALKASSIAN 1738 SKYVIEW DRIVE H 09/01/2005 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577 INVESTORMAL035 MICHAEL JAY MALL 1714 VERDITE ST<strong>RE</strong>ET H 09/19/2006 <strong>RE</strong> LOANS LLC X X XLIVERMO<strong>RE</strong>, CA 94550 INVESTORMAL040 ROBERT & JOETTA MALKASSIAN 1738 SKYVIEW DRIVE H 01/04/2007 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577 INVESTORMAN010 JEFF<strong>RE</strong>Y MANN/ELIZ GARCIA TTEES 45 PRADO WAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMANN-GARCIA FAMILY TRUST LAFAYETTE, CA 94549 INVESTORMAN015 V<strong>RE</strong>DA I. MANNING 2000 <strong>RE</strong>V TRUST 22247 PERALTA ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XC/O WILLIAM LEMAS HAYWARD, CA 94541 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 172of 261Page 172 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


MAN020 JAN MANNION 2640 THRUSH LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCAMINO, CA 95709 INVESTORMAN035 JACQUELINE V MANIPOL TRUSTEE 4354 TROPAZ LANE H 03/29/2004 <strong>RE</strong> LOANS LLC X X XJACQUELINE MANIPOL <strong>RE</strong>V LIV TR TRACY, CA 95377 INVESTORMAN040 KAELY MUMMY 988 GARDEN LOOP H 12/29/2005 <strong>RE</strong> LOANS LLC X X XPLACERVILLE, CA 95667 INVESTORMAN045 KEVIN MANNION 1726 H ST<strong>RE</strong>ET, #5 H 12/29/2005 <strong>RE</strong> LOANS LLC X X XSACRAMENTO, CA 95811 INVESTORMAN050 HAGOP MANUELIAN TRUSTEE 618 WATERBURY LANE H 01/24/2006 <strong>RE</strong> LOANS LLC X X XMANUELIAN FAMILY TRUST FOSTER CITY, CA 94404 INVESTORMAN065 F<strong>RE</strong>D C. MANN, JR., TRUSTEE 1101 NATIONAL AVE. APT 2227 H 10/25/2006 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>D/DORA L MANN TR DTD 10/00 SAN BRUNO, CA 94066 INVESTORMAO010 SALLY MAO 25561 C<strong>RE</strong>STFIELD DRIVE H 11/15/2005 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94552 INVESTORMAR010 KENNETH MARINAI 3995 N. PEARDALE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORMAR011 KENNETH MARINAI & LAURA MARINAI 3995 N. PEARDALE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORMAR012 KEN MARINAI 3995 N PEARDALE DRIVE H 12/28/2005 <strong>RE</strong> LOANS LLC X X XIN TRUST FOR JOSEPH MARINAI LAFAYETTE, CA 94549 INVESTORMAR016 DOROTHY J. MARTIN, TRUSTEE 1648 A DANIELS DRIVE H 12/31/2004 <strong>RE</strong> LOANS LLC X X XMARTIN TRUST B SAN LEANDRO, CA 94577 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 173of 261Page 173 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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HOUSTON, TX 77099 INVESTORMAS020 RAJ MASTER & HEMLATA MASTER, TTEES 5772 TROWBRIDGE WAY H 05/12/2006 <strong>RE</strong> LOANS LLC X X XRAJ & HEMLATA MASTER 2003 TR SAN JOSE, CA 95138 INVESTORMAT015 JANET L. MATSON 2609 SAKLAN INDIAN DRIVE H 09/04/2003 <strong>RE</strong> LOANS LLC X X XSOLE AND SEPERATE PROPERTY WALNUT C<strong>RE</strong>EK, CA 94595 INVESTORMAT021 STEVE M. & LORRAINE M. MATTOS 860 CASTLEWOOD PLACE H 07/20/2005 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94566 INVESTORMAT025 JACK MATHESON 1725 ELMHURST LANE H 04/18/2005 <strong>RE</strong> LOANS LLC X X XCONCORD, CA 94521 INVESTORMAU010 MYO T/SANMIN S MAUNG, TTEES 351 PAWNEE PLACE H 06/10/2005 <strong>RE</strong> LOANS LLC X X XMYO T/SANMIN S MAUNG LIV TRUST F<strong>RE</strong>MONT, CA 94539 INVESTORMAU011 SANMIN SAN MAUNG 351 PAWNEE PLACE H 10/11/2005 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>MONT, CA 94539 INVESTORMAZ011 BOBBY MAZAHERI 52 MIRA LOMA ROAD H 03/07/2006 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORMCA010 JOHN/CAROLE MCABOY TTEES 7 HILLDALE COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMCABOY FAMILY LIVING TRUST ORINDA, CA 94563 INVESTORMCC017 HELEN M. MCCULLY, TRUSTEE 906 PARAMOUNT ROAD H 08/31/2004 <strong>RE</strong> LOANS LLC X X XMCCULLY BYPASS TR DT 6/21/90 OAKLAND, CA 94610-2439 INVESTORMCC018 HELEN MCCULLY, TRUSTEE 906 PARAMOUNT ROAD H 04/21/2006 <strong>RE</strong> LOANS LLC X X XMCCULLY SURVIVOR TR DTD 6/90 OAKLAND, CA 94610-2439 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 175of 261Page 175 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


MCC020 RACHEL AMBER MAK-MCCULLY 3709 CROW CANYON ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMARSHA MAK, TTEE SAN RAMON, CA 94583 INVESTORMCC040 SHIRLEY P. MCCLOSKEY, TTEE 1200 HIGH ST<strong>RE</strong>ET H 03/26/2004 <strong>RE</strong> LOANS LLC X X XSHIRLEY P. MCCLOSKEY TRUST ALAMEDA, CA 94501 INVESTORMCC045 MARK A. MCCLU<strong>RE</strong> 5915 CHABOT C<strong>RE</strong>ST H 09/07/2004 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94618 INVESTORMCC046 HOLLY ANNE MCCLU<strong>RE</strong> 5915 CHABOT C<strong>RE</strong>ST H 09/29/2004 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94618 INVESTORMCC047 MARK/HOLLY ANNE MCCLU<strong>RE</strong>,TTEES 5915 CHABOT C<strong>RE</strong>ST H 09/29/2004 <strong>RE</strong> LOANS LLC X X XFBO MADISON JANE MCCLU<strong>RE</strong> OAKLAND, CA 94618 INVESTORMCC050 NANCY S. MCCLEAN 80 HANKEN DRIVE H 07/31/2010 <strong>RE</strong> LOANS LLC X X XKENTFIELD, CA 94904 INVESTORMCD010A WINNIF<strong>RE</strong>D MCDONALD, TTEE 26918 CLAIBORNE COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XTHE MCDONALD TRUST A HAYWARD, CA 94542 INVESTORMCD010B WINNIF<strong>RE</strong>D MCDONALD, TTEE 26918 CLAIBORNE COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XTHE MCDONALD TRUST B HAYWARD, CA 94542 INVESTORMCD015 JOHN. J. MCDONALD 29403 NEW HAMPSHI<strong>RE</strong> WAY H 05/22/2006 <strong>RE</strong> LOANS LLC X X XHAYWARD, CA 94544 INVESTORMCD020 KIRSTEN MCDANIEL 1098 LONGFELLOW AVENUE H 07/20/2006 <strong>RE</strong> LOANS LLC X X XCAMPBELL, CA 95008 INVESTORMCG010 BRIAN H. MCGIHON 3259 WILSHI<strong>RE</strong> DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X X<strong>RE</strong>DDING, CA 96002 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 176of 261Page 176 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


MCG015 JOHN E. & JANE M. MCGUI<strong>RE</strong> 725 SNYDER LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94598 INVESTORMCG020 JAMES E./CAROL B. MCGUI<strong>RE</strong> TTEE 1361 DUKE WAY H 09/02/2004 <strong>RE</strong> LOANS LLC X X XMCGUI<strong>RE</strong> <strong>RE</strong>VOCABLE LIVING TRUST SAN JOSE, CA 95125 INVESTORMCG025 MYLES ALLAN MCGINN 480 PEACOCK BLVD H 01/30/2006 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORMCH010 CLAUDIA A. MCHENRY 656 TERRY ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMONTE<strong>RE</strong>Y, CA 93940 INVESTORMCK010 JAMES & MYRNA MCKENNA 17 CASTLEBAR PLACE H 01/01/2002 <strong>RE</strong> LOANS LLC X X X<strong>RE</strong>VOCABLE LIVING TRUST ALAMEDA, CA 94502 INVESTORMCK011 JAMES L. MCKENNA ACCTY. CORP. 17 CASTLEBAR PLACE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPROFIT SHARING PLAN ALAMEDA, CA 94502 INVESTORMCK020 LOIS ANN MCKELVEY, TTEE. 372 TROON DRIVE H 09/23/2003 <strong>RE</strong> LOANS LLC X X XR. D. MCKELVEY EXEMPT TR 1986 NAPA, CA 94558 INVESTORMCM010 CYNTHIA H. MCMILLEN TRUSTEE 523 MINER ROAD H 06/13/2005 <strong>RE</strong> LOANS LLC X X X1998 CYNTHIA MCMILLEN <strong>RE</strong>V TR ORINDA, CA 94563 INVESTORMCM015 JAMES T. OR JANET MCMURT<strong>RE</strong>Y TTEES 5320 WEDGE CIRCLE H 03/13/2007 <strong>RE</strong> LOANS LLC X X XMCMURT<strong>RE</strong>Y FAMILY TR DTD 7/96 FAIR OAKS, CA 95628 INVESTORMCN012 MICHAEL MC NAIR 8766 EMPI<strong>RE</strong> GRADE H 06/28/2005 <strong>RE</strong> LOANS LLC X X XBONNY DOON, CA 95060 INVESTORMCN015 ROEINNE B. MCNAIR, TTEE. 5225 ARDEN WAY, #13 H 02/02/2007 <strong>RE</strong> LOANS LLC X X XMCNAIR FAMILY TRUST CARMICHAEL, CA 95608 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 177of 261Page 177 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


MED010 WALTER MEDEIROS 5764 DICHONDRA PLACE H 06/06/2006 <strong>RE</strong> LOANS LLC X X XACCOUNT A NEWARK, CA 94560-4853 INVESTORMED011 WALTER MEDEIROS - ACCOUNT B 5764 DICHONDRA PLACE H 06/30/2006 <strong>RE</strong> LOANS LLC X X XNEWARK, CA 94560-4853 INVESTORMEI010 DOROTHY MEIN 3713 CROW CANYON ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN RAMON, CA 94583 INVESTORMEI015 NORMAN MEISTER 5512 CRIBARI BEND H 05/24/2006 <strong>RE</strong> LOANS LLC X X XSAN JOSE, CA 95135 INVESTORMEN015 DIEGO M. MENOCAL 820 THE ALAMEDA H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94707 INVESTORMEN020 LYMAN/SHIRLEY MENGER TRUSTEES 4597 JAMES AVE H 05/12/2005 <strong>RE</strong> LOANS LLC X X XMENGER FAMILY TRUST AMEND 2003 CASTRO VALLEY, CA 94546 INVESTORMEN025 F<strong>RE</strong>DRIC S. MENDES, TTEE. 2322 9TH AVENUE H 06/02/2006 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>DRIC S. MENDES <strong>RE</strong>V TR 4/08 SAN FRANCISCO, CA 94116 INVESTORMEN026 F<strong>RE</strong>DRIC S. OR NORA J. MENDES 2322 9TH AVENUE H 06/20/2006 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94116-1937 INVESTORMER010 JON C. MERKLE 2524 IVY DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94606 INVESTORMGM010 MGM PARTNERSHIP 18782 MT. LASSEN DRIVE H 11/01/2002 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94552 INVESTORMIC010 MICHELS FAMILY TRUST 12/24/04 P.O. BOX 701 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 178of 261Page 178 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


SEP PROP OF MERRY MICHELS HAPPY CAMP, CA 96039 INVESTORMIC015 MICHELS FAMILY TRUST 12/24/04 P.O. BOX 701 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSEP PROP OF TERRY MICHELS HAPPY CAMP, CA 96039 INVESTORMIC020 ROBIN A & BARBARA E. MICKLE 18 BINNACLE HILL H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMICKLE, ROBIN & BARBARA 1980 L OAKLAND, CA 94618 INVESTORMIC022 BARBARA G. MICKLE 18 BINNACLE HILL H 09/18/2006 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94618 INVESTORMID010 RICHARD OR MARY MIDDLETON TTEES 1201 W. ELM ST<strong>RE</strong>ET H 04/07/2004 <strong>RE</strong> LOANS LLC X X XMIDDLETON 2008 <strong>RE</strong>VOCABLE TRUST STOCKTON, CA 95203 INVESTORMIG010 MANUEL & FLO<strong>RE</strong>NCE MIGUEL, TTEE 1745 170TH AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMIGUEL FAMILY TRUST HAYWARD, CA 94541 INVESTORMIG015 SUSAN J. MIGLIOLI 2001 TRUST 138 SANDPIPER COURT H 02/25/2004 <strong>RE</strong> LOANS LLC X X XSUSAN J. MIGLIOLI, TRUSTEE SAN RAFAEL, CA 94949 INVESTORMIL010 BRIAN AND CLA<strong>RE</strong> MILLER TRUSTEE 947 JACKLING DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBRIAN/CLA<strong>RE</strong> MILLER <strong>RE</strong>V LIV TR HILLSBOROUGH, CA 94010 INVESTORMIL016 LUANA MILLER 142 MAYWOOD WAY H 12/31/2008 <strong>RE</strong> LOANS LLC X X XSAN RAFAEL, CA 94901 INVESTORMIL020 STEPHEN R. MILLIGAN TTEE P.O. BOX 17 H 01/01/2002 <strong>RE</strong> LOANS LLC X X X1987 MILLIGAN FAMILY TR FALL RIVER MILLS, CA 96028 INVESTORMIL021 STEVE OR MARY MILLIGAN TTEES P O BOX 17 H 05/14/2007 <strong>RE</strong> LOANS LLC X X XE/L MILLIGAN EDUCATIONAL FUND FALL RIVER MILLS, CA 96028 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 179of 261Page 179 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


MIL030A ELISSA MILLER P O BOX 370 H 10/14/2004 <strong>RE</strong> LOANS LLC X X XACCOUNT A OAKVILLE, CA 94562 INVESTORMIL030B ELISSA MILLER P O BOX 370 H 10/21/2004 <strong>RE</strong> LOANS LLC X X XACCOUNT B OAKVILLE, CA 94562 INVESTORMIL030C ELISSA MILLER P O BOX 370 H 10/19/2004 <strong>RE</strong> LOANS LLC X X XACCOUNT C OAKVILLE, CA 94562 INVESTORMIL047 MACK MILLER 161 LAGUNITAS ROAD H 12/31/2008 <strong>RE</strong> LOANS LLC X X XROSS, CA 94957 INVESTORMIL060 WILLIAM MILLER 5961 CORTE ARBOLES H 04/29/2005 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94566 INVESTORMIL065 MARY E. OR STEVE MILLIGAN TTEES 3187 OLD TUNNEL ROAD H 08/18/2005 <strong>RE</strong> LOANS LLC X X XMILLIGAN FAMILY TRUST 2002 LAFAYETTE, CA 94549 INVESTORMIL070 NOEL MILLER, JR. 878 PEACHT<strong>RE</strong>E ST<strong>RE</strong>ET NE #613 H 10/28/2005 <strong>RE</strong> LOANS LLC X X XATLANTA, GA 30309 INVESTORMIL075 JOHN MILOCHIK P. O. BOX 2996 H 01/18/2006 <strong>RE</strong> LOANS LLC X X XLIVERMO<strong>RE</strong>, CA 94551 INVESTORMIL076 JOHN MILOCHIK P O BOX 2996 H 01/18/2006 <strong>RE</strong> LOANS LLC X X XFBO SAMUEL MILOCHIK LIVERMO<strong>RE</strong>, CA 94551 INVESTORMIL095 MATTHEW MILLER OR 2500 SILVERADO TRAIL H 12/27/2006 <strong>RE</strong> LOANS LLC X X XMAKENNA MILLER ST. HELENA, CA 94574 INVESTORMIL096 MATTHEW MILLER OR MAYA MILLER 2500 SILVERADO TRAIL H 12/27/2006 <strong>RE</strong> LOANS LLC X X XST. HELENA, CA 94574 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 180of 261Page 180 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


MIN010 DE<strong>RE</strong>K MINETTI 3252 G<strong>RE</strong>EN HILLS DRIVE H 03/14/2011 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORMIR010 SANDRA MARIAN MIRAGLIA, TRUSTEE 191 SAMARIA LANE H 02/08/2007 <strong>RE</strong> LOANS LLC X X XMIRAGLIA TRUST OAKLAND, CA 94619 INVESTORMIS010 FIONA ROSE MISCHEL, CGMA 401 CLAYTON ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XDAVID MISCHEL, CUSTODIAN SAN FRANCISCO, CA 94117 INVESTORMIS015 DAVID MISCHEL 401 CLAYTON ST<strong>RE</strong>ET H 01/19/2005 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94117 INVESTORMIT011 THE MECHANICS BANK IMT, CUST. 37 CHARLES HILL ROAD H 12/19/2003 <strong>RE</strong> LOANS LLC X X XFBO ROBERT MITGANG IRA/RO 5724 ORINDA, CA 94563 INVESTORMIY010 PAUL W. MIYASHIRO OR 37844 MENARD COURT H 09/30/2004 <strong>RE</strong> LOANS LLC X X XTE<strong>RE</strong>SA K. CHINN F<strong>RE</strong>EMONT, CA 94536 INVESTORMIZ010 WILLIAM & DOROTHY MIZONO, TTEE 3136 ROSSMOOR PARKWAY #8 H 10/24/2003 <strong>RE</strong> LOANS LLC X X XMIZONO <strong>RE</strong>VOCABLE LIVING TRUST WALNUT C<strong>RE</strong>EK, CA 94595 INVESTORMIZ012 UNION BANK OF CALIFORNIA CUSTODIAN 3136 ROSSMOOR PARKWAY #8 H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO WILLIAM ISAMU MIZONO IRA WALNUT C<strong>RE</strong>EK, CA 94595 INVESTORMJJ010 MJJ MANAGEMENT INC DEF BEN PEN P.O. BOX 1871 H 01/26/2005 <strong>RE</strong> LOANS LLC X X XC/O LESLIE WIENER CPA SONOMA, CA 95476 INVESTORMJJ011 MJJ MGMT CO INC 401K PLAN P O BOX 1871 H 05/16/2005 <strong>RE</strong> LOANS LLC X X XC/O LESLIE WIENER CPA SONOMA, CA 95476 INVESTORMJJ012 MJJ MANAGEMENT, INC 2020 UNION ST<strong>RE</strong>ET H 06/13/2006 <strong>RE</strong> LOANS LLC X X XMICHAEL BRIGDEN, P<strong>RE</strong>SIDENT SAN FRANCISCO, CA 94123 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 181of 261Page 181 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


MOA010 PATRICIA A. MOAL, TRUSTEE 744 CROCKET DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPATRICIA A. MOAL TRUST B<strong>RE</strong>NTWOOD, CA 94513 INVESTORMOC010 STEVEN G. MOCK 3970 PAUL TERRACE H 05/27/2004 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>MONT, CA 94538 INVESTORMOC011 STEVEN MOCK G ACCOUNT 3970 PAUL TERRACE H 06/25/2004 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>MONT, CA 94538 INVESTORMOC012 STEVEN MOCK N ACCOUNT 3970 PAUL TERRACE H 05/02/2006 <strong>RE</strong> LOANS LLC X X XFBO NICOLE A. FONG F<strong>RE</strong>MONT, CA 94538 INVESTORMOC013 STEVEN MOCK S ACCOUNT 3970 PAUL TERRACE H 05/02/2006 <strong>RE</strong> LOANS LLC X X XFBO SYDNEY M. FONG F<strong>RE</strong>MONT, CA 94538 INVESTORMON010 THE NEAL & DEANNA MONASCH TRUS 2988 SAKLAN INDIAN DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XNEAL & DEANNA MONASCH, TTEES WALNUT C<strong>RE</strong>EK, CA 94595-3911 INVESTORMON038 ROBERT MONTGOMERY 3201 ROSSMOOR PARKWAY UNIT#2 H 12/31/2008 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94595 INVESTORMON045 MICHAEL J. MONTGOMERY 16639 W. SUNSET BLVD. H 04/20/2006 <strong>RE</strong> LOANS LLC X X XPACIFIC PALISADES, CA 90272 INVESTORMOR020 KENNETH C & MARY G MO<strong>RE</strong>SI, TTEES 3958 LYMAN ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XTHE MO<strong>RE</strong>SI TRUST DTD 3/29/88 OAKLAND, CA 94602 INVESTORMOR025 SARAH MO<strong>RE</strong>SI, TTEE 500 WINCHESTER COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMO<strong>RE</strong>SI TRUST, MAY 1993 ROSEVILLE, CA 95661 INVESTORMOR040 MORRISON & FOERSTER HR 10 TRUST 127 S. RIDGEWOOD ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 182of 261Page 182 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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MOR125 NICOLA AND PATRICIA MO<strong>RE</strong>LLI, TTEES. 6425 HEIGHTS ROAD H 07/28/2006 <strong>RE</strong> LOANS LLC X X XNICOLA/PATRICIA MO<strong>RE</strong>LLI TRUST SANTA ROSA, CA 95404 INVESTORMOR130 STEVE MORAN-CASSESE 109 1ST ST<strong>RE</strong>ET H 08/09/2006 <strong>RE</strong> LOANS LLC X X XSAN RAFAEL, CA 94901 INVESTORMOR135 TOM MO<strong>RE</strong>LLI 1117 14TH ST<strong>RE</strong>ET H 12/31/2006 <strong>RE</strong> LOANS LLC X X XSANTA ROSA, CA 95404 INVESTORMOR140 CHARLES R. MORI, TRUSTEE 28 DRIFTWOOD COURT H 03/22/2007 <strong>RE</strong> LOANS LLC X X XCHARLES & KELLY MORI <strong>RE</strong>V TR PLEASANT HILL, CA 94523 INVESTORMOR145 GERALD & MARCIA MORUCCI 802 <strong>RE</strong>GENCY COURT H 03/27/2007 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94597 INVESTORMOR150 ROBIN L. MORGAN 220 EL PINTO H 03/30/2007 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94526 INVESTORMOS015 KATHLEEN YIP MOSS 3400 VISTA HAVEN ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSHERMAN OAKS, CA 91403 INVESTORMOS020 PETER MOSS 3400 VISTA HAVEN ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSHERMAN OAKS, CA 91403 INVESTORMOS025 CAROL A. MOSIER, TRUSTEE 1642 S. CALLE MARCUS H 12/01/2006 <strong>RE</strong> LOANS LLC X X XTHE MOSIER <strong>RE</strong>VOCABLE TRUST PALM SPRINGS, CA 92264 INVESTORMOU010 MARY F & NAGI L MOUSSA 4197 STEWART LANE H 06/15/2005 <strong>RE</strong> LOANS LLC X X XSANTA CLARA, CA 95054 INVESTORMUE010 HEIDI STAMM MUELLER 5869 CRYSTAL SPRINGS DRIVE NE H 05/19/2005 <strong>RE</strong> LOANS LLC X X XBAINBRIDGE ISLAND, WA 98110 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 184of 261Page 184 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


MUE015 MUELLER NICHOLLS, INC. 2400 UNION ST<strong>RE</strong>ET H 03/09/2006 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94607 INVESTORMUL010 BRIGID MULLIGAN 1251 WHITEHALL LANE H 01/03/2005 <strong>RE</strong> LOANS LLC X X XST HELENA, CA 94574 INVESTORMUL015 MONIQUE & MATTHEW MULBRY TTEES 1975 ROCKY RIDGE ROAD H 06/03/2005 <strong>RE</strong> LOANS LLC X X XMULBRY FAMILY 1999 TRUST MORGAN HILL, CA 95037 INVESTORMUR010 ELAINE & MATTHEW MURPHY, TTEES 3110 BAYO VISTA AVENUE H 04/29/2003 <strong>RE</strong> LOANS LLC X X XMURPHY FAMILY TRUST, ERM ACCT. ALAMEDA, CA 94501 INVESTORMUR011 MURPHY FAMILY TRUST DTD 11/01 3110 BAYO VISTA AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMATTHEW P. & ELAINE R. MURPHY ALAMEDA, CA 94501 INVESTORMUR022 TRUST INDUSTRIAL BANK C/O FISERV 13480 BUCKEYE COURT H 10/01/2008 <strong>RE</strong> LOANS LLC X X XFBO MAU<strong>RE</strong>EN A. MURRAY SUTTER C<strong>RE</strong>EK, CA 95685 INVESTORMUT010 MARIAN A. MUTO TRUST DTD 2/14/94 2120 COWLEY WAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMARIAN A. MUTO TRUST DTD 2/14/ SAN DIEGO, CA 92110 INVESTORMUT015 LAURA J. MUTO 2120 COWLEY WAY H 07/19/2004 <strong>RE</strong> LOANS LLC X X XSAN DIEGO, CA 92110-1126 INVESTORMYE010 JACK M. & DONNA L. MYERS TTEE 25 BILTMO<strong>RE</strong> LANE H 06/28/2004 <strong>RE</strong> LOANS LLC X X XJACK M/DONNA L MYERS <strong>RE</strong>V LV TR MENLO PARK, CA 94025 INVESTORMYE015 CLYDE WILLIAM MYERS P O BOX 1821 H 08/02/2005 <strong>RE</strong> LOANS LLC X X XGOLD BEACH, OR 97444 INVESTORNAH016 MARY L. NAHAS 3840 HAPPY VALLEY ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 185of 261Page 185 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


NAH017 RONALD NAHAS TRUSTEE 3697 MT. DIABLO BLVD. H 01/01/2009 <strong>RE</strong> LOANS LLC X X XRONALD & MARY NAHAS FAMILY TR LAFAYETTE, CA 94549 INVESTORNAK010 YUZURU & KEIKO NAKAMURA 460 SOUTH HILL BLVD H 08/30/2005 <strong>RE</strong> LOANS LLC X X XDALY CITY, CA 94014 INVESTORNAS010 SELIM AND SELWA NASR, TTEES 150 WAGNON ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSELIM & SELWA NASR LIV TRUST SEBASTOPOL, CA 95472 INVESTORNAS012 SAMMY NASR 640 WAGNON ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSEBASTOPOL, CA 95472 INVESTORNAS013 KAMEEL B. NASR 214 PLYMOUTH ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBRIDGEWATER, MA 02324 INVESTORNAS014 ETHAN S NASR 907 QUINCY ST. NW #3 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XWASHINGTON, DC 20011 INVESTORNAS015 JOHN KYLE NAST OR SARA JOY HAUG 1304 PACIFIC AVENUE H 02/01/2007 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94109 INVESTORNAT010 RHEA NATSUES, TRUSTEE 250 JUANA AVE SUITE 201 H 09/08/2005 <strong>RE</strong> LOANS LLC X X XRHEA NATSUES IRR FAM TR SAN LEANDRO, CA 94577 INVESTORNEF015 JANETTE KAY NEFF 918 WEST CROSS ST<strong>RE</strong>ET H 10/04/2004 <strong>RE</strong> LOANS LLC X X XWOODLAND, CA 95695-6802 INVESTORNEL010 JOYCE & ROBERT NELSON, TTEES 112 CAMINO SOBRANTE H 12/01/2002 <strong>RE</strong> LOANS LLC X X XROBERT N. NELSON TRUST ORINDA, CA 94563 INVESTORNEL011 ROBERT NELSON MD, INC, PENSION 112 CAMINO SOBRANTE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 186of 261Page 186 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


JOYCE NELSON, TTEE ORINDA, CA 94563 INVESTORNEL045 NEAL NELSON 1249 HOLLY BERRY COURT H 05/23/2006 <strong>RE</strong> LOANS LLC X X XMANTECA, CA 95336 INVESTORNEL046 NEAL'S 1249 HOLLY BERRY COURT H 08/22/2006 <strong>RE</strong> LOANS LLC X X XNEAL NELSON MANTECA, CA 95336 INVESTORNET011 LO<strong>RE</strong>TTA EARLY NETOFF 6790 EVERG<strong>RE</strong>EN AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94611 INVESTORNEW010 CALVIN M. OR JANET NEWBY 10 JASMINE COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMILLBRAE, CA 94030 INVESTORNEW015 PATRICIA MARIE NEWLAN 1066 COLLIER DRIVE H 03/08/2011 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577 INVESTORNG_010 BARNEY NG 12 LAS AROMAS H 03/03/2003 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORNG_013 GAYNOR CHINN, TRUSTEE 477 CALLAN AVENUE H 05/10/2005 <strong>RE</strong> LOANS LLC X X XBARNEY J. NG 1998 GIFT TRUST SAN LEANDRO, CA 94577 INVESTORNG_014 WILD GAME NG 201 LAFAYETTE CIRCLE H 12/01/2005 <strong>RE</strong> LOANS LLC X X XBARNEY NG OR CARRIE JOHNS LAFAYETTE, CA 94549 INVESTORNG_015 BELLA NG 1151 SANDELIN AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577 INVESTORNG_020 WALTER NG 201 LAFAYETTE CIRCLE H 01/01/2003 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 187of 261Page 187 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


NG_022 WALTER J. OR MARIBEL NG. TTEE 201 LAFAYETTE CIRCLE, 2ND FLOO H 01/01/2002 <strong>RE</strong> LOANS LLC X X XNG FAMILY TRUST OF 1989 LAFAYETTE, CA 94549 INVESTORNG_025 JESSICA NG (ACCOUNT A) 1151 SANDELIN AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577 INVESTORNG_030 KELLY NG 201 LAFAYETTE CIRCLE H 03/03/2003 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORNG_031 JENNY NG 201 LAFAYETTE CIRCLE H 05/18/2004 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORNG_032 KELLY NG FLP 201 LAFAYETTE CIRCLE H 08/09/2004 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORNG_033 KELLY NG 201 LAFAYETTE CIRCLE H 02/15/2005 <strong>RE</strong> LOANS LLC X X XIN TRUST FOR AYRIKA NG LAFAYETTE, CA 94549 INVESTORNG_034 KELLY NG 201 LAFAYETTE CIRCLE H 02/15/2005 <strong>RE</strong> LOANS LLC X X XIN TRUST FOR BRANDT NG LAFAYETTE, CA 94549 INVESTORNG_035 LAW<strong>RE</strong>NCE M. NG 1151 SANDELIN AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577 INVESTORNG_040 SAULENG NG & AND<strong>RE</strong>W NG 141 HAMPSHI<strong>RE</strong> AVENUE H 06/04/2004 <strong>RE</strong> LOANS LLC X X X(ERICK & DOMINIC CAN W/DRAW) DALY CITY, CA 94015 INVESTORNG_041 ERICK NG OR SAULENG NG 141 HAMPSHI<strong>RE</strong> AVE H 10/27/2004 <strong>RE</strong> LOANS LLC X X XDALY CITY, CA 94015 INVESTORNG_045 KYLE NG 201 LAFAYETTE CIRCLE H 08/17/2004 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 188of 261Page 188 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


NG_055 MARIBEL NG 201 LAFAYETTE CIRCLE H 07/31/2005 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORNG_060A 201 LAFAYETTE CIRCLE 201 LAFAYETTE CIRCLE H 11/30/2005 <strong>RE</strong> LOANS LLC X X XKELLY NG/JENNY NG LAFAYETTE, CA 94549 INVESTORNG_070 LEXIE NG 12 LAS AROMAS H 11/16/2006 <strong>RE</strong> LOANS LLC X X XORIINDA, CA 94563 INVESTORNGI010 GEORGE NGIM OR BETTY NGIM P.O. BOX 1809 H 12/01/2006 <strong>RE</strong> LOANS LLC X X XBETHEL ISLAND, CA 94511 INVESTORNGI011 GEORGE NGIM OR BETTY NGIM P.O. BOX 1809 H 12/05/2006 <strong>RE</strong> LOANS LLC X X XBETHEL ISLAND, CA 94511 INVESTORNIA010 JEFF<strong>RE</strong>Y JOSEPH NIABER 13723 SIMSHAW AVENUE H 05/24/2005 <strong>RE</strong> LOANS LLC X X XSYLMAR, CA 91342 INVESTORNIC011 F<strong>RE</strong>DA NICHOLS, TTEE 18255 LAMSON ROAD H 08/04/2003 <strong>RE</strong> LOANS LLC X X XNICHOLS DECLARATION TRUST CASTRO VALLEY, CA 94546 INVESTORNIC013 CHARLES SCHWAB & CO., CUSTODIAN 18255 LAMSON ROAD H 10/01/2008 <strong>RE</strong> LOANS LLC X X XFBO JAMIE MICHELLE VILALA CASTRO VALLEY, CA 94546 INVESTORNIC015 STEPHEN P. NICHOLLS 137 G<strong>RE</strong>ENBANK AVENUE H 05/05/2005 <strong>RE</strong> LOANS LLC X X XPIEDMONT, CA 94611 INVESTORNIC020 ELENA OR KA<strong>RE</strong>N NICOLA, TTEES 250 EAST LAS PALMAS, SPACE #28 H 08/08/2005 <strong>RE</strong> LOANS LLC X X XROBERT & ELENA NICOLA TRUST PATTERSON, CA 95363 INVESTORNIC025 KA<strong>RE</strong>N ANN NICOLA 933 POLK ST<strong>RE</strong>ET H 08/18/2005 <strong>RE</strong> LOANS LLC X X XALBANY, CA `94706 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 189of 261Page 189 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


NIC030 D NICKLES/K DOYLE, TRUSTEES 90 INVERLEITH TERRACE H 10/17/2005 <strong>RE</strong> LOANS LLC X X XNICKLES/DOYLE FAM TR DTD 1/02 PIEDMONT, CA 94611 INVESTORNIC035 ALLAN & LURA NICOLAS 4788 WOODTHRUSH COURT H 06/22/2006 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94566 INVESTORNIE010 MARJA-LEENA NIEMINEN 443 ALVARADO ST<strong>RE</strong>ET H 07/25/2006 <strong>RE</strong> LOANS LLC X X XBRISBANE, CA 94005 INVESTORNIS010 JOHN NISBET & SUSAN G. NISBET 48 COLEPORT LANDING H 01/01/2002 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94502 INVESTORNIS015 JOAN DIAMOND, SUCCESSOR TRUSTEE 130 PANORAMIC WAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XNISBET FAMILY <strong>RE</strong>VOCABLE TRUST BERKELEY, CA 94704 INVESTORNIS020 TERRI NISHIMURA 92 SULLIVAN DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMORAGA, CA 94556 INVESTORNIX010 STACEY M. NIXON 1047 WESTWOOD DRIVE H 11/30/2009 <strong>RE</strong> LOANS LLC X X XSAN JOSE, CA 95125 INVESTORNOB010 INGRID H. NOBLE, TRUSTEE 1550-G TIBURON BLVD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XINGRID H NOBLE TRUST DT 8/4/04 TIBURON, CA 94920 INVESTORNOB020 ARLENE AND JONATHAN NOBLE 940 HILLDALE AVE H 11/22/2004 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94708 INVESTORNOB021 JONATHAN NOBLE MD INC PPS TR 2500 MILVIA SUITE 218 H 06/10/2005 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94704 INVESTORNOB022 ARLENE NOBLE, PHD 1676 SOLANO AVENUE H 07/05/2005 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 190of 261Page 190 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


MONEY PURCHASE PLAN BERKELEY, CA 94707 INVESTORNOB023 ARLENE S. NOBLE 940 HILLDALE AVENUE H 12/16/2005 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94708 INVESTORNOB025 MATTHEW NOBUSADA-FLYNN 1059 EL CENTRO AVENUE #1 H 12/05/2005 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94602 INVESTORNOB030 YEMIKO NOBUSADA 1059 EL CENTRO AVE. #1 H 01/11/2006 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94602 INVESTORNOB035 NOBLE & ASSOCIATES, INC. 98 MAIN ST<strong>RE</strong>ET H 03/30/2006 <strong>RE</strong> LOANS LLC X X XGORDON NOBLE OR MARK NOBLE TIBURON, CA 94920 INVESTORNOB040 MARK NOBLE 8860 CARMEL VALLEY ROAD H 05/08/2006 <strong>RE</strong> LOANS LLC X X XCARMEL, CA 93923 INVESTORNOB045 SUSAN NOBLE OR JAYCE NOBLE 6990 GIUSTI ROAD H 06/28/2006 <strong>RE</strong> LOANS LLC X X XFO<strong>RE</strong>STVILLE, CA 95436 INVESTORNOG010 NO GOOD PROPERTIES 201 LAFAYETTE CIRCLE H 10/06/2008 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORNOL010 DAVID DUNDON NOLAN P.O. BOX 11055 H 04/23/2004 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94611 INVESTORNOO010X SOOFIA NOORI 21029 JUSTCO LANE H 07/27/2006 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94552 INVESTORNOR011 JOHN FENTON NORHEIM 732 ADDISON ST. SUITE C H 06/28/2004 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94710 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 191of 261Page 191 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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LAFAYETTE, CA 94549 INVESTORPAR045 RUSSELL J. PARISH 3171 SHEFFIELD AVENUE H 06/27/2006 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94602-1543 INVESTORPAR055 HAP FOUNDATION INC 33 JULIANNE COURT H 02/15/2007 <strong>RE</strong> LOANS LLC X X XC/O HARRY A PARKS JR P<strong>RE</strong>SIDENT WALNUT C<strong>RE</strong>EK, CA 94595 INVESTORPAR060 BARBARA J. PA<strong>RE</strong>JO, TRUSTEE 8023 RIVER PLACE H 06/02/2009 <strong>RE</strong> LOANS LLC X X XSMITH GEN SKIPPING BYPASS TR CARMEL, CA 93923 INVESTORPAR065 JANICE PARKER 1656 SOUTH DEER C<strong>RE</strong>EK H 09/30/2009 <strong>RE</strong> LOANS LLC X X XROSEBURG, OR 97470 INVESTORPAS010 RICHARD & DIANE PASQUINI, TTEE 9363 EAGLE SPRINGS PLACE H 05/21/2004 <strong>RE</strong> LOANS LLC X X XRICHARD & DIANE PASQUINI LIV T ROSEVILLE, CA 95747 INVESTORPAT020 LISA MICHELLE PATTERSON, TTEE. 3608 MODOC PLACE H 12/04/2006 <strong>RE</strong> LOANS LLC X X XTHE LISA'S IR<strong>RE</strong>VOCABLE TRUST DAVIS, CA 95618 INVESTORPAT025 MILTON B. PATIPA 3893 CAMP0LINDO DRIVE H 04/30/2007 <strong>RE</strong> LOANS LLC X X XMORAGA, CA 94556 INVESTORPAU010 CHRISTOPHER PAUL 33862 MONTANAS DEL MAR H 01/01/2002 <strong>RE</strong> LOANS LLC X X XKATHY TOM-PAUL, TRUSTEE SAN JUAN CAPISTRANO, CA 92675-5216 INVESTORPAU011 NICOLE PAUL 33862 MONTANAS DEL MAR H 01/01/2002 <strong>RE</strong> LOANS LLC X X XKATHY TOM-PAUL, TTEE SAN JUAN CAPISTRANO, CA 92675-5216 INVESTORPAU012 RONALD J. PAUL & KATHY TOM PAUL 33862 MONTANAS DEL MAR H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN JUAN CAPISTRANO, CA 92675 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 199of 261Page 199 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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DWIGHT, ALAN, ANN, BRUCE TTEES F<strong>RE</strong>MONT, CA 94539 INVESTORPIT012 THE PITCAITHLEY TRUST 200 BROWN ROAD STE. 106 H 06/27/2005 <strong>RE</strong> LOANS LLC X X XDWIGHT, ALAN, ANN, BRUCE TTEES F<strong>RE</strong>MONT, CA 94539 INVESTORPIT014 THE PITCAITHLEY TRUST 200 BROWN ROAD STE. 106 H 03/13/2006 <strong>RE</strong> LOANS LLC X X XDWIGHT, ALAN, ANN, BRUCE TTEES F<strong>RE</strong>MONT, CA 94539 INVESTORPIX010 BEATRICE PIXA, TTEE 1505 SISKIYOU DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBEATRICE PIXA <strong>RE</strong>VOCABLE TRUST WALNUT C<strong>RE</strong>EK, CA 94598 INVESTORPOL010 POLITO FAMILY TRUST 1300 BANCROFT AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577 INVESTORPOL011 JENNA M. POLITO 1300 BANCROFT AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XJOHN F. POLITO, MD, TTEE SAN LEANDRO, CA 94577 INVESTORPOL012 JOHN F. POLITO, MD - KEOGH 1300 BANCROFT AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPOLITO, JOHN F., TTEE SAN LEANDRO, CA 94577 INVESTORPOL015 DENNIS & LINDA S. POLSE 101 SILVER FIR LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94506 INVESTORPOL016 LINDA S. POLSE 101 SILVER FIR LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94506 INVESTORPOL021 LINDA G. POLSE 3313 BURDECK DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94602 INVESTORPOL030 JULIA C. POLITO 21046 E. G<strong>RE</strong>ENWOOD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XAURORA, CO 80013 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 203of 261Page 203 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


POL035 JENNIFER POLSE 333 WILLOW ST #222 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94501 INVESTORPOL040 MICHAEL J. & KA<strong>RE</strong>N L. POLYNIAK P.O. BOX 9334 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBAKERSFIELD, CA 93389 INVESTORPOL045 JACK D & CAROL A POLAN, TTEES 143 ALMENAR DRIVE H 03/29/2004 <strong>RE</strong> LOANS LLC X X XJACK & CAROL POLAN <strong>RE</strong>V TRUST G<strong>RE</strong>EN BRAE, CA 94904-1145 INVESTORPOL050 LEWIS J. OR LO<strong>RE</strong>LEI H. POLLACK 680 LEE AVE H 12/02/2004 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577 INVESTORPOL051 LEWIS J. OR LO<strong>RE</strong>LEI H. POLLACK 680 LEE AVENUE H 03/13/2006 <strong>RE</strong> LOANS LLC X X XACCOUNT B SAN LEANDRO, CA 94577 INVESTORPOL052 LO<strong>RE</strong>LEI OR LEWIS POLLACK, CUSTODIANS 680 LEE AVENUE H 03/26/2007 <strong>RE</strong> LOANS LLC X X XFBO AMANDA & MORGAN POLLACK SAN LEANDRO, CA 94577 INVESTORPOL055 ADAM J. POLLOCK OR WYNNE DALLEY 383 GRAND ST<strong>RE</strong>ET APT. M1002 H 01/01/2008 <strong>RE</strong> LOANS LLC X X XNEW YORK, NY 10002 INVESTORPOP010 SAUNDRA POPE & GLENN POPE 2212 SIESTA LANE H 02/18/2005 <strong>RE</strong> LOANS LLC X X XSANTA ROSA, CA 95404 INVESTORPOT015 JULIAN POTASHNICK 12620 SKYLINE BLVD. H 01/01/2009 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94619 INVESTORPOT016 MARIANNE POTASHNICK 12620 SKYLINE BLVD. H 01/01/2009 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94619 INVESTORPOW010 JAMES L. MCKENNA, TTEE 17 CASTLEBAR PLACE H 03/03/2003 <strong>RE</strong> LOANS LLC X X XPOWELL GRANCHILD<strong>RE</strong>N'S TRUST ALAMEDA, CA 94502 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 204of 261Page 204 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


POW015 RODNEY L. POWELL 820 W. SPAIN ST<strong>RE</strong>ET #25 H 11/08/2004 <strong>RE</strong> LOANS LLC X X XSONOMA, CA 95476-5943 INVESTORPOW020 THOMAS R POWERS MD INC PSP 20055 LAKE CHABOT RD STE 350 H 10/27/2005 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORPOW022 DR. THOMAS R. POWERS 20055 LAKE CHABOT ROAD #350 H 03/31/2007 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORPOW025 JANE POWERS 1 LAKESIDE DRIVE, #1603 H 05/02/2007 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94612 INVESTORP<strong>RE</strong>010 JOHN S. P<strong>RE</strong>STON 1060 CLA<strong>RE</strong>NDON CIRCLE H 01/01/2003 <strong>RE</strong> LOANS LLC X X XATTORNEY AT LAW OAKLAND, CA 94610 INVESTORPRI010 B<strong>RE</strong>NDA PRICE, TTEE 104 INVERNESS WAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPRICE FAMILY SURVIVOR'S TRUST ALAMEDA, CA 94502 INVESTORPRI015 KA<strong>RE</strong>N D. PRICE 104 INVERNESS WAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94502-6817 INVESTORPRI020 RAYMOND PRINCE, TTEE 701 CURTIS WAY APT. 3 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XRAYMOND PRINCE 1994 TRUST MENLO PARK, CA 94025 INVESTORPRI025 RALPH J. & SHARON G<strong>RE</strong>EN PRIBBLE 3004 BEACH VIEW COURT H 10/18/2004 <strong>RE</strong> LOANS LLC X X XJT TEN W/ RIGHTS OF SURV LAS VEGAS, NV 89117 INVESTORPRI030 NORMAN D. PRICKETT TRUSTEE 216 GLENWOOD COURT H 08/18/2006 <strong>RE</strong> LOANS LLC X X XNORMAN D. PRICKETT TR DTD 9/92 ALAMO, CA 94507 INVESTORPRI035 G<strong>RE</strong>GORY J. OR RAQUEL PRIBBLE 104 WILDFLOWER VALLEY COURT H 11/09/2006 <strong>RE</strong> LOANS LLC X X XSAN RAMON, CA 94583 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 205of 261Page 205 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


PRO010 GAYLE D. PROKASKY-FRAAS 138 SANDPIPER COURT H 09/12/2003 <strong>RE</strong> LOANS LLC X X XNOVATO, CA 94949 INVESTORPRO015 DAVID A. PROBER & 1777 ORANGEWOOD ST<strong>RE</strong>ET H 01/14/2004 <strong>RE</strong> LOANS LLC X X XJENNIFER K. LOWE PASADENA, CA 91106 INVESTORPUR010 CHARLES SCHWAB CUSTODIAN 20975 WOODSIDE WAY H 09/22/2005 <strong>RE</strong> LOANS LLC X X XPAUL C. PURIFOY IRA GROVELAND, CA 95321 INVESTORPUS010 ARNOLD/SUSAN PUSTILNIK, TTEES 1609 SILVER DELL ROAD H 10/21/2004 <strong>RE</strong> LOANS LLC X X XARNOLD/SUSAN PUSTILNIK <strong>RE</strong>V TR LAFAYETTE, CA 94549 INVESTORQUA010 ARNOLD B. QUAN, TTEE 68 EVERG<strong>RE</strong>EN LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XQUAN TRUST, DTD 2/9/87 BERKELEY, CA 94705 INVESTORQUA011 ARNOLD QUAN, TTEE 8 SUNNY COVE CIRCLE H 11/01/2002 <strong>RE</strong> LOANS LLC X X XQUAN TRUST DTD 2/9/87 ALAMEDA, CA 94502 INVESTORQUA014 ARNOLD QUAN 8 SUNNY COVE CIR H 12/31/2008 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94502 INVESTORQUA015 BEVERLY JILL QUAN 68 EVERG<strong>RE</strong>EN LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94705 INVESTORQUA016 BEVERLY JILL QUAN 5529 CAMPBELL CT H 12/31/2008 <strong>RE</strong> LOANS LLC X X XROCKLIN, CA 95677 INVESTORQUA020 DAISY QUAN, TRUSTEE 68 EVERG<strong>RE</strong>EN LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XJACK & DAISY QUAN <strong>RE</strong>V LIV TRUS BERKELEY, CA 94705 INVESTORQUA025 JANICE C. QUAN 68 EVERG<strong>RE</strong>EN LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 206of 261Page 206 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


BERKELEY, CA 94705 INVESTORQUA026 JANICE QUAN 685 SOUTH EMERSON ST<strong>RE</strong>ET H 12/31/2008 <strong>RE</strong> LOANS LLC X X XDENVER, CO 80209 INVESTORQUA030 STEPHEN QUAN 68 EVERG<strong>RE</strong>EN LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94705 INVESTORQUA031 STEPHEN M QUAN/CHRISTINE QUAN 10558 C<strong>RE</strong>STON DRIVE H 08/02/2004 <strong>RE</strong> LOANS LLC X X XAS JOINT TENNANTS LOS ALTOS, CA 94024 INVESTORQUA032 STEPHEN M. QUAN 10558 C<strong>RE</strong>STON DRIVE H 02/23/2006 <strong>RE</strong> LOANS LLC X X XFBO MATTHEW QUAN LOS ALTOS, CA 94024 INVESTORQUA033 STEPHEN QUAN 10558 C<strong>RE</strong>STON DRIVE H 12/31/2008 <strong>RE</strong> LOANS LLC X X XLOS ALTOS, CA 94024 INVESTORQUI020 NOELLE M QUINLAN, TRUSTEE 10 HAMPSHI<strong>RE</strong> DRIVE H 12/08/2005 <strong>RE</strong> LOANS LLC X X XNOELLE QUINLAN 2004 TRUST CHICO, CA 95926 INVESTORQUO010 STANLEY & LILI QUON FAMILY TR 16823 S. MARIPOSA AVENUE H 04/29/2005 <strong>RE</strong> LOANS LLC X X XSTANLEY/LILI QUON TRUSTEES GARDENA, CA 90247 INVESTORQUO015 STANLEY OR PEGGY QUON, TRUSTEES 3711 S VICTORIA AVENUE H 12/05/2005 <strong>RE</strong> LOANS LLC X X XSTANLEY/PEGGY QUON FAM TRUST LOS ANGELES, CA 90016 INVESTORRAD010 WAR<strong>RE</strong>N H. & GEORGIA F. RADFORD 520 DEERFIELD PLACE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XWAR<strong>RE</strong>N GEORGIA RADFORD TRUST SANTA ROSA, CA 95409 INVESTORRAF010 STEPHEN M. RAFFLE, MD & ASSOC 35 WOLFE GRADE H 07/22/2004 <strong>RE</strong> LOANS LLC X X XPROFIT SHARING PLAN KENTFIELD, CA 94904-1011 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 207of 261Page 207 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


RAF011 STEPHEN RAFFLE/SHAHLA CHEHRAZI TTE 35 WOLFE GRADE H 03/02/2006 <strong>RE</strong> LOANS LLC X X XTHE RAFFLE TRUST KENTFIELD, CA 94904 INVESTORRAI010 CAROLE RAIMONDI 2447 CALIFORNIA ST<strong>RE</strong>ET H 12/28/2004 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94703 INVESTORRAJ010 JAYNE FARISTA RAJKUMAR 2104 ENGESSOR ROAD H 10/10/2005 <strong>RE</strong> LOANS LLC X X XZEPHYRHILLS, FL 33540 INVESTORRAL010 BARBARA JANE RALLS TRUSTEE 20 DONEGAL WAY H 07/31/2003 <strong>RE</strong> LOANS LLC X X XB J RALLS <strong>RE</strong>V TR DTD 7/6/05 MARTINEZ, CA 94553 INVESTORRAM010 NICHOLAS ALEXANDER RAMI<strong>RE</strong>Z 1618 SAN MIGUEL DRIVE H 06/09/2006 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94596 INVESTORRAM015 JORGE A. OR LUC<strong>RE</strong>CIA F. RAMI<strong>RE</strong>Z 4611 STAUFFER PLACE H 06/19/2006 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94619-3031 INVESTORRAM020 LINDA L. RAMSAY, TRUSTEE 1729 DAHILL LANE H 11/16/2006 <strong>RE</strong> LOANS LLC X X XLINDA RAMSAY <strong>RE</strong>V TR DTD 10/92 HAYWARD, CA 94541 INVESTORRAP010 CHERYL A. RAPP 4001 PONS COURT H 06/04/2003 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94566 INVESTORRAP015 NANCY LEE RAPP, TTEE 2131 ST. AND<strong>RE</strong>WS ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XNANCY LEE RAPP, A LIVING TRUST HALF MOON BAY, CA 94019 INVESTORRAP020 MELANIE ANN RAPP 553 SMALLEY AVENUE H 07/01/2004 <strong>RE</strong> LOANS LLC X X XHAYWARD, CA 94541 INVESTORRAP025 NORTH AMERICAN FINANCIAL CORP 23950 MISSION BLVD H 12/31/2004 <strong>RE</strong> LOANS LLC X X XATTN: GENE RAPP HAYWARD, CA 94544 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 208of 261Page 208 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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CASTRO VALLEY, CA 94546 INVESTORRIC025 JACQUELINE RICKER, TTEE 20 BROOKDALE COURT H 02/02/2007 <strong>RE</strong> LOANS LLC X X XRICKER FAM BYPASS TR 5/20/93 LAFAYETTE, CA 94549 INVESTORRIC030 JOAN RICHARDS, TRUSTEE 20 IVERSON DRIVE H 03/07/2007 <strong>RE</strong> LOANS LLC X X XJOAN RICHARDS LIVING TRUST LAFAYETTE, CA 94549 INVESTORRID015 RIDGE FOUNDRY INC 2488 HARBORVIEW DRIVE H 10/28/2005 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577 INVESTORRIF010 JESSE RIFKIND 5227 BIANCA AVENUE H 03/24/2005 <strong>RE</strong> LOANS LLC X X XENCINO, CA 91316 INVESTORRIM010 JOSEPH D. RIMIO OR 1120 MANHATTAN BEACH BLVD STE 102 H 06/11/2004 <strong>RE</strong> LOANS LLC X X XDR. JOSEPH G. RIMIO MANHATTAN BEACH, CA 90266 INVESTORRIN010 ERIN ELIZABETH RINKER UGMA 112 STANLEY CT. H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCHERYL WONG RINKER, CUSTODIAN HERCULES, CA 94547 INVESTORRIS010 WESLEY & EVELYN RISEDORPH TRTE 2435 LONGVIEW DRIVE H 06/03/2004 <strong>RE</strong> LOANS LLC X X XRISEDORPH <strong>RE</strong>VOCABLE TRUST SAN LEANDRO, CA 94577 INVESTORRMJ010 RICHARD & MARY-JO BEDAYN, TTEES 3620 HAPPY VALLEY ROAD SUITE 200 H 01/27/2006 <strong>RE</strong> LOANS LLC X X XRMJB STEWARDSHIP FOUNDATION LAFAYETTE, CA 94549 INVESTORROB010 MARGO P. ROBERTS, TTEE. 21572 KNOLL WAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XROBERTS FAMILY TRUST 12/1/82 HAYWARD, CA 94546 INVESTORROB015 GILBERT L. ROBISON 41808 N. CONG<strong>RE</strong>SSIONAL DRIVE H 01/28/2005 <strong>RE</strong> LOANS LLC X X XPHOENIX, AZ 85086 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 211of 261Page 211 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


ROB020 CATHERINE ROBISON OR J HARRIS 7928 LAKEMONT PLACE H 03/09/2006 <strong>RE</strong> LOANS LLC X X XSAN RAMON, CA 94583 INVESTORROB025 CHRIS ROBBINS 3901 <strong>RE</strong>C<strong>RE</strong>ATION ROAD H 05/12/2006 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94552 INVESTORROB030 JASON R. ROBBINS 7738 CONTER COURT H 11/16/2006 <strong>RE</strong> LOANS LLC X X XDUBLIN, CA 94568 INVESTORROC015 NICOLE ROCHE 2449 CALIFORNIA ST<strong>RE</strong>ET H 01/01/2003 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94703 INVESTORROC020 CHARLES & JULIA ROCK TRUSTEES 3939 WOODSIDE COURT H 08/18/2003 <strong>RE</strong> LOANS LLC X X XROCK FAMILY LIVING TRUST LAFAYETTE, CA 94549 INVESTORROD010 ROBERT L. RODDY & 1166 HOLMAN ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPAULETTE RODDY OAKLAND, CA 94610 INVESTORROD015 LINDA RODRIGUEZ 230 ROBINWOOD AVENUE H 04/29/2005 <strong>RE</strong> LOANS LLC X X XOAKLEY, CA 94561-3407 INVESTORROD020X RONALD RODRIGUES OR DONNA <strong>RE</strong>NNIE 181 RUDGEAR DRIVE H 10/18/2005 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94596 INVESTORROD025 GUADALUPE RODRIGUEZ 390 FARMHILL WAY H 06/23/2006 <strong>RE</strong> LOANS LLC X X XB<strong>RE</strong>NTWOOD, CA 94513 INVESTORROG010 LEONARD H. ROGERS JR TTEE 16915 ROBEY DRIVE H 12/15/2004 <strong>RE</strong> LOANS LLC X X XLEONARD/MARIA ROGERS TR 6/89 SAN LEANDRO, CA 94578 INVESTORROG015 JEAN ROGERS 16915 ROBEY DRIVE H 02/24/2005 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94578 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 212of 261Page 212 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


ROL020 LARRY ROLES 2428 UNION ST<strong>RE</strong>ET, #1 H 03/16/2007 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94123 INVESTORROM015 ELLEN J. ROMANO, TTEE 8444 KINROSS WAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XELLEN J. ROMANO 1999 <strong>RE</strong>V TRUST STOCKTON, CA 95210-1865 INVESTORROM020 MARK ROMAGNOLO 951 HANS ST<strong>RE</strong>ET H 01/01/2010 <strong>RE</strong> LOANS LLC X X XSO. LAKE TAHOE, CA 96150 INVESTORROO010 MARK ROOTZ 1017 JESSICA DRIVE H 02/25/2005 <strong>RE</strong> LOANS LLC X X XLIVERMO<strong>RE</strong>, CA 94550 INVESTORROS011 DOUGLAS E. ROSE 4917 EAST 2ND AVENUE H 03/04/2003 <strong>RE</strong> LOANS LLC X X XSPOKANE, WA 99212 INVESTORROS015 GEORGE M. ROSE 19995 ZENO ST<strong>RE</strong>ET H 03/12/2003 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORROS020 JOHN ROSEN P.O. BOX 1445 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94501 INVESTORROS030 KA<strong>RE</strong>N ROSS 22 CAMINO SOBRANTE H 08/26/2003 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORROS037 STANLEY R. ROSS, DDS PSP 299 JUANA AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94577 INVESTORROS039 STANLEY & MARTHA ROSS TTEES 5650 COLBOURN PLACE H 07/05/2005 <strong>RE</strong> LOANS LLC X X XROSS FAMILY TR DTD 2/20/92 OAKLAND, CA 94619 INVESTORROS040 MARINA LEE, TTEE 2661 WRIGHT AVENUE H 05/27/2003 <strong>RE</strong> LOANS LLC X X XISABELLA ELAINE ROSSI PINOLE, CA 94564 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 213of 261Page 213 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


ROS041 MARINA LEE ROSSI 2661 WRIGHT AVENUE H 09/10/2004 <strong>RE</strong> LOANS LLC X X XAS SEPARATE PROPERTY PINOLE, CA 94564 INVESTORROS042 GIOVANNI MATTHEW ROSSI 2661 WRIGHT AVENUE H 08/16/2005 <strong>RE</strong> LOANS LLC X X XMARINA LEE, TRUSTEE PINOLE, CA 94564 INVESTORROS045 PETER W. ROSEN 4663 EWING ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORROS050 MARC ROSENBERG 919 HEARST AVENUE H 12/14/2004 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94710 INVESTORROT011 ALF<strong>RE</strong>D AND ARLYSS ROTHMAN 3021 DANA ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPROFESSIONAL CORP PENSION FUND BERKELEY, CA 94705 INVESTORROT013 ALF<strong>RE</strong>D & ARLYSS ROTHMAN, TTEES 401 MINER ROAD H 12/30/2005 <strong>RE</strong> LOANS LLC X X XROTHMAN FAMILY TRUST ORINDA, CA 94563 INVESTORROT015 JAMES ROTHRAUFF OR 605 BARTLETT COURT H 04/30/2003 <strong>RE</strong> LOANS LLC X X XMARY BETH ROTHRAUFF B<strong>RE</strong>NTWOOD, CA 94513 INVESTORROT016 ROTHRAUFF GIRLS EDUCATIONAL FUND 605 BARTLETT COURT H 02/03/2009 <strong>RE</strong> LOANS LLC X X XC/O MARY BETH ROTHRAUFF B<strong>RE</strong>NTWOOD, CA 94513 INVESTORROT020 MICHAEL & BARBARA ROTHSCHILD 17900 COUNTRY CIRCLE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XROTHSCHILD <strong>RE</strong>V FAMILY TRUST NEVADA CITY, CA 95959 INVESTORROT021 BARBARA ROTHSCHILD, CUSTODIAN 17900 COUNTRY CIRCLE H 07/11/2006 <strong>RE</strong> LOANS LLC X X XFBO JAMES ROTHSCHILD NEVADA CITY, CA 95959 INVESTORROT022 BARBARA ROTHSCHILD, CUSTODIAN 17900 COUNTRY CIRCLE H 07/11/2006 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 214of 261Page 214 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


FBO DANIEL ROTHSCHILD NEVADA CITY, CA 95959 INVESTORROT023 BARBARA ROTHSCHILD, CUSTODIAN 17900 COUNTRY CIRCLE H 07/11/2006 <strong>RE</strong> LOANS LLC X X XFBO ERIKA ROTHSCHILD NEVADA CITY, CA 95959 INVESTORROT026 ROTUNDA GARAGE LP 300 FRANK H. OGAWA PLAZA #340 H 08/07/2006 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94612 INVESTORROT030 MARA SOLOMON 42 MAZIE DRIVE H 11/01/2005 <strong>RE</strong> LOANS LLC X X XPLEASANT HILL, CA 94523 INVESTORROT035 BEN ROTHMAN 401 MINER ROAD H 12/30/2005 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORROU010 ENTRUST ADMIN INC, CUSTODIAN 16420 BONNEY ROAD H 06/13/2006 <strong>RE</strong> LOANS LLC X X XFBO JAMES C. ROUSH - IRA WATSONVILLE, CA 95076 INVESTORROU011 JAMES C. ROUSH II OR 16420 BONNEY ROAD H 07/12/2006 <strong>RE</strong> LOANS LLC X X XLAURA FLANDERS-ROUSH WATSONVILLE, CA 95076 INVESTORROW020 JANE K. ROWSON 22812 WOODROE AVENUE H 11/01/2006 <strong>RE</strong> LOANS LLC X X XHAYWARD, CA 94541 INVESTORROY010 WILLIAM D. ROY TRUST 77740 CHEROKEE ST<strong>RE</strong>ET H 03/27/2003 <strong>RE</strong> LOANS LLC X X XINDIAN WELLS, CA 92210 INVESTORROY015 ELLEN ROY 77740 CHEROKEE H 11/14/2005 <strong>RE</strong> LOANS LLC X X XINDIAN WELLS, CA 92210 INVESTORRUB010 DOUGLAS & TONI RUBARDT 7233 SARONI DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94611 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 215of 261Page 215 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


RUS010 FRANCES (CHI CHA) RUSSO 268 BLUE BONNETT LANE #124 H 07/27/2004 <strong>RE</strong> LOANS LLC X X XSCOTTS VALLEY, CA 95066 INVESTORRUS015 CPT WILLIAM/ROSALIE RUSSELL 43 COLEPORT LANDING H 01/05/2005 <strong>RE</strong> LOANS LLC X X XAS JOINT TENANTS ALAMEDA, CA 94502-6514 INVESTORRUT010 NATHANIEL RUTCHENA & 210 ROAN DRIVE H 11/01/2002 <strong>RE</strong> LOANS LLC X X XSHIRLEY AMES DANVILLE, CA 94526 INVESTORRUT011 ALYSSA R. RUTCHENA & SHIRLEY AMES 210 ROAN DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94526 INVESTORRUT012 AND<strong>RE</strong>W RUTCHENA & 210 ROAN DRIVE H 09/23/2004 <strong>RE</strong> LOANS LLC X X XSHIRLEY AMES DANVILLE, CA 94526 INVESTORRUT015 RUTISHAUSER FAM LIV TRUST 20200 CYP<strong>RE</strong>SS RANCH ROAD H 04/23/2004 <strong>RE</strong> LOANS LLC X X XC/C RUTISHAUSER TRUSTEES CASTRO VALLEY, CA 94552 INVESTORRUT016 LISA RUTISHAUSER 20200 CYP<strong>RE</strong>SS RANCH ROAD H 09/29/2005 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94552 INVESTORRUT017 MAKENA RUTISHAUSER 20200 CYP<strong>RE</strong>SS RANCH ROAD H 09/29/2005 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94552 INVESTORRUT018 MIAS RUTISHAUSER 20200 CYP<strong>RE</strong>SS RANCH ROAD H 09/29/2005 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94552 INVESTORRUT020 JAMES RUTH 238 MARINA LAKES DRIVE H 09/29/2004 <strong>RE</strong> LOANS LLC X X XRICHMOND, CA 94804 INVESTORRYA010 JEFF<strong>RE</strong>Y G. RYAN OR <strong>RE</strong>NY RYAN 307 BELVA LANE H 12/18/2006 <strong>RE</strong> LOANS LLC X X XPLEASANT HILL, CA 94523 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 216of 261Page 216 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


SAC015 JERI L. SACKS 10200 RUFFNER AVENUE H 11/16/2006 <strong>RE</strong> LOANS LLC X X XNORTH HILLS, CA 91343 INVESTORSAK010 ROBERT E. AND LILA J. SAKS, TTEES 121 SCENIC AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XROBERT AND LILA SAKS FAM TRUST PIEDMONT, CA 94611 INVESTORSAK011 ROBERT E. SAKS & LILA SAKS, TTEES 121 SCENIC AVENUE H 07/13/2004 <strong>RE</strong> LOANS LLC X X XR. & L. SAKS IR<strong>RE</strong>VOCABLE TRUST PEIDMONT, CA 94611 INVESTORSAK015 MICHIKO & WILLIAM SAKAMOTO, TTEES 120 NORWOOD COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAKAMOTO LIVING TRUST DTD 8/13 KENSINGTON, CA 94707 INVESTORSAK020 PAUL T. SAKAMOTO 120 NORWOOD COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XKENSINGTON, CA 94707 INVESTORSAM010A JON E. & MARY J. SAMMANN TTEE 25 COSSO COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAMMANN FAMILY TRUST (ACCT A) LAFAYETTE, CA 94549 INVESTORSAM010B JON E. & MARY J. SAMMANN TTEES 25 COSSO COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAMMANN FAMILY TRUST (ACCT B) LAFAYETTE, CA 94549 INVESTORSAM012 AMANDA, JON OR MJ SAMMANN 25 COSSO COURT H 01/04/2007 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORSAM015 FRANK OR NANCY SAMMANN TTEES P O BOX 1359 H 10/20/2004 <strong>RE</strong> LOANS LLC X X XSAMMANN FAMILY TRUST DTD 12/88 WILLIAMS, CA 95987 INVESTORSAN010 CHARLES SCHWAB & CO., INC. UTA 1223 MONTICELLO ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSANDBERG, ROBERT K. MD LAFAYETTE, CA 94549 INVESTORSAN015 WILLIAM D. & CHRISTINE SANTOS, TTEES 142 BRIAR PLACE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSANTOS FAMILY LIVING TRUST DANVILLE, CA 94526 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 217of 261Page 217 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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SCH050 WALTER NG, TTEE 201 LAFAYETTE CIRCLE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XA. SCHOPPLEIN GRANDCHLD TRUST LAFAYETTE, CA 94549 INVESTORSCH055 ALBERT E. SCHOPPLEIN JR. 1292 VIA NUBE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN LO<strong>RE</strong>NZO, CA 94580 INVESTORSCH060 CHRISTA M. SCH<strong>RE</strong>IBER, TTEE 13340 SLOPE C<strong>RE</strong>ST DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XC. SCH<strong>RE</strong>IBER SURVIVOR'S TRUST OAKLAND, CA 94619 INVESTORSCH065 G<strong>RE</strong>GORY P. SCHULTZ 3364 DEER HILL ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORSCH075 ROLF SCHOENWEILER & 19943 <strong>RE</strong>DWOOD ROAD H 02/12/2004 <strong>RE</strong> LOANS LLC X X XJO ANN SCHOENWEILER CASTRO VALLEY, CA 94546 INVESTORSCH090 DAVID BRUCE SCHECTER 5766 PONY EXP<strong>RE</strong>SS TRAIL SPC 19 H 01/07/2005 <strong>RE</strong> LOANS LLC X X XPOLLOCK PINES, CA 95726-9752 INVESTORSCH095 JERROLD/NONIE SCHWARTZ TTEES 333 WOODLEY COURT H 06/06/2005 <strong>RE</strong> LOANS LLC X X XSCHWARTZ LIVING TRUST SANTA BARBARA, CA 93105 INVESTORSCH100 DONNA OR DIANNA SCHMIDT 1973 ARDITH DRIVE H 06/15/2005 <strong>RE</strong> LOANS LLC X X XPLEASANT HILL, CA 94523 INVESTORSCH105 ROBYN SCHRAGA 16252 LOS GATOS ALMADEN ROAD H 07/21/2005 <strong>RE</strong> LOANS LLC X X XLOS GATOS, CA 95032 INVESTORSCH115 CHARLES/I<strong>RE</strong>NE SCH<strong>RE</strong>IBER TTEES P O BOX 31402 H 11/02/2005 <strong>RE</strong> LOANS LLC X X XSCH<strong>RE</strong>IBER FAMILY TR DTD 12/92 WALNUT C<strong>RE</strong>EK, CA 94598-8402 INVESTORSCH125 ROBERT SCHNEIDER & LISA MARIOTTI, TTEES 11010 BANNER MINE WAY H 03/23/2006 <strong>RE</strong> LOANS LLC X X XSCHNEIDER/MARIOTTI FM TR 10/01 NEVADA CITY, CA 95959 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 220of 261Page 220 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


SCH130 SARA & MICHAEL SCHNEIDER 38419 ACACIA ST<strong>RE</strong>ET H 05/08/2006 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>MONT, CA 94536 INVESTORSCH135 SCHMICKER 2006 CHAR <strong>RE</strong>M TRUST 1148 ALPINE ROAD, SUITE 100 H 12/20/2006 <strong>RE</strong> LOANS LLC X X XWILLIAM SCHMICKER, TRUSTEE WALNUT C<strong>RE</strong>EK, CA 94596 INVESTORSCH140 AUSTIN SCHWING OR NICOLE SCHWING 1771 CAMPANULA DRIVE H 01/25/2007 <strong>RE</strong> LOANS LLC X X XSAN RAMON, CA 94582-5155 INVESTORSCI010 ROBERT J. SCIUTTO, TRUSTEE TH<strong>RE</strong>E ALTARINDA ROAD SUITE 300 H 11/22/2005 <strong>RE</strong> LOANS LLC X X XSCIUTTO LIV TR U/A/D 8/18/92 ORINDA, CA 94563 INVESTORSCI011 ROBERT J. SCIUTTO PSP TH<strong>RE</strong>E ALTARINDA RD SUITE 300 H 10/02/2006 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94563 INVESTORSCO010 LENO<strong>RE</strong> COHEN SCOTT 53 C<strong>RE</strong>STVIEW DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN RAFAEL, CA 94903-2880 INVESTORSEA010 SEARLE SURV TRUST DTD 2/16/90 3227 ACALANES AVE H 06/04/2003 <strong>RE</strong> LOANS LLC X X XN SPITTLER & S BATES POA LAFAYETTE, CA 94549 INVESTORSEE011 THOMAS SEEFURTH 46420 WAR BONNET CIRCLE H 10/19/2010 <strong>RE</strong> LOANS LLC X X XRMD ACCOUNT INDIAN WELLS, CA 92210-9067 INVESTORSEI014 SIGRID SEIBERT 3685 NORDSTROM LANE H 12/31/2008 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORSEI015 JERRAL SEIBERT 3685 NORDSTROM LANE H 12/31/2008 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORSEN010 F<strong>RE</strong>DERICK SENA, TRUSTEE 826 SAGE DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>DERICK SENA LIVING TRUST MARTINEZ, CA 94553 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 221of 261Page 221 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


SEN011 ROBINSON/SENA <strong>RE</strong>TI<strong>RE</strong>MENT TR 826 SAGE DRIVE H 12/29/2004 <strong>RE</strong> LOANS LLC X X XMARTINEZ, CA 94553 INVESTORSEN015 CRISTOFER SENA & LUCY MASON, TTEES 3351 KINCHELOE COURT H 03/30/2007 <strong>RE</strong> LOANS LLC X X XSENA-MASON FAMILY JOINT LIV TR LAFAYETTE, CA 94549 INVESTORSEP010 CHAD & JUDY SEPS, TTEES 7278 ALDER SPRING WAY H 08/17/2006 <strong>RE</strong> LOANS LLC X X XSEPS FAMILY TRUST DTD 1/14/04 SAN JOSE, CA 95139 INVESTORSEV010 SOLOMON SMITH BARNEY CUSTODIAN 61 EAGLE LAKE LANE #34 H 09/03/2004 <strong>RE</strong> LOANS LLC X X XFBO SANFORD L. SEVERIN IRA SAN RAMON, CA 94582 INVESTORSEW010 DUANE & ARNITA SEWELL, TTEES 6530 SARONI DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSEWELL TRUST OAKLAND, CA 94611 INVESTORSEW011 MORGAN STANLEY DEAN WITTER 6530 SARONI DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO ARNITA SEWELL -IRA OAKLAND, CA 94611 INVESTORSEX010 JOANNE SEXTON TRUSTEE 20434 BEACON HILL COURT H 09/22/2005 <strong>RE</strong> LOANS LLC X X XJOANNE SEXTON LIVING TRUST CASTRO VALLEY, CA 94552 INVESTORSHA015 YOGESH J. SHARMA 440OAK GROVE DR APT 108 H 09/30/2004 <strong>RE</strong> LOANS LLC X X XSANTA CLARA, CA 95054 INVESTORSHA020 MARC R. SHAPIRO MD SOLE PROP PSP P.O. BOX 1661 H 03/04/2005 <strong>RE</strong> LOANS LLC X X XMIDDLETOWN, CA 95461 INVESTORSHA021 MARC R. OR SHARON SHAPIRO, TTEES P O BOX 1661 H 10/05/2005 <strong>RE</strong> LOANS LLC X X XMARC/SHARON SHAPIRO TR 12/06 MIDDLETOWN, CA 95461 INVESTORSHA025 NICHOLAS SHAIN TRUSTEE 20290 CRAIGEN CIRCLE H 03/10/2006 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 222of 261Page 222 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


SHAIN 2000 <strong>RE</strong>VOCABLE TRUST SARATOGA, CA 95070 INVESTORSHA030 HIMAT M OR MALTI H SHAH, TTEES 6559 WINTERSET WAY H 11/22/2006 <strong>RE</strong> LOANS LLC X X XSHAH TRUST DTD 10/23/2000 SAN JOSE, CA 95120 INVESTORSHA035 ROBERT OBIE SHANS 206 ST. LOUIS ROAD APT 30 H 11/29/2006 <strong>RE</strong> LOANS LLC X X XCOLLINSVILLE, IL 62234 INVESTORSHA040 CLAI<strong>RE</strong> SHAKELIAN 7419 DELCO PLACE H 04/14/2008 <strong>RE</strong> LOANS LLC X X XWINETKA, CA 91306 INVESTORSHA045 EILEEN SHAHBAZIAN 3780 SAN RAMON DRIVE H 04/14/2008 <strong>RE</strong> LOANS LLC X X XCORONA, CA 92882 INVESTORSHE011 HELEN SHEAFF, TTEE. 187 PASEO DEL RIO H 12/05/2005 <strong>RE</strong> LOANS LLC X X XSHEAFF 2000 FAMILY TRUST MORAGA, CA 94556 INVESTORSHE012 PETER & HELEN SHEAFF, TTEES 187 PASEO DEL RIO H 11/01/2006 <strong>RE</strong> LOANS LLC X X XPETER J & HELEN C SHEAFF TRUST MORAGA, CA 94556 INVESTORSHE020 CINDY SHEN 5767 DA VINCI WAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSACRAMENTO, CA 95835 INVESTORSHE021 HONG-MING SHEN & KIMMY SHEN 810 SHO<strong>RE</strong>SIDE DRIVE H 04/03/2003 <strong>RE</strong> LOANS LLC X X XSACRAMENTO, CA 95831 INVESTORSHE025 FELICIA SHEN & MING-CHEN TSENG 6 RIVERMEAD COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSACRAMENTO, CA 95831 INVESTORSHE030 JENTA SHEN, M.D. 420 EL CERRITO AVENUE H 03/20/2003 <strong>RE</strong> LOANS LLC X X XPROFIT SHARING PLAN HILLSBOROUGH, CA 94010 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 223of 261Page 223 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


SHE031 JENTA & JEANNE SHEN, TTEES 420 EL CERRITO AVENUE H 03/20/2003 <strong>RE</strong> LOANS LLC X X XSHEN FAMILY <strong>RE</strong>VOCABLE TRUST HILLSBOROUGH, CA 94010 INVESTORSHE035 SHENKIN FAMILY TRUST 12/17/04 38 OAKVALE AVENUE H 07/16/2004 <strong>RE</strong> LOANS LLC X X XBUDD/ANN SHENKIN TTEES BERKELEY, CA 94705 INVESTORSHE040 ANN SHENTON CLARKSON, TTEE 1100 VIA ROBLE H 02/27/2006 <strong>RE</strong> LOANS LLC X X XG SHENTON 2006 TR DTD 4/7/06 LAFAYETTE, CA 94549 INVESTORSHE041 ANN SHENTON CLARKSON, TTEE 1100 VIA ROBLE H 04/30/2006 <strong>RE</strong> LOANS LLC X X XTRUST B 1991 SHENTON FAMILY TR LAFAYETTE, CA 94549 INVESTORSHE045 CECILIA SHEN 7406 POCKET ROAD H 04/14/2006 <strong>RE</strong> LOANS LLC X X XSACRAMENTO, CA 95831 INVESTORSHE050 EDYTHE SHEWFELT & MURIEL CAPILLA, TTEES9 TWELVE OAKS DRIVE H 05/18/2006 <strong>RE</strong> LOANS LLC X X XE. RONALD SHEWFELT SURV TRUST PLEASANTON, CA 94588 INVESTORSHE055 EVAN T. SHEN 7 CYP<strong>RE</strong>SS COURT H 11/08/2006 <strong>RE</strong> LOANS LLC X X XMILBRAE, CA 94030 INVESTORSHE060 JEANINE LIN SHEPLER 148 PEACOCK DRIVE H 11/28/2006 <strong>RE</strong> LOANS LLC X X XSAN RAFAEL, CA 94901 INVESTORSHE065 JEFF C. SHEPLER 148 PEACOCK DRIVE H 11/28/2006 <strong>RE</strong> LOANS LLC X X XSAN RAFAEL, CA 94901 INVESTORSHI015 F<strong>RE</strong>D M. & YOSHIKO SHINODA, TTE 1290 SHERRY COURT H 01/01/2003 <strong>RE</strong> LOANS LLC X X XSHINODA <strong>RE</strong>VOCABLE LIVING TRUST SAN LEANDRO, CA 94577 INVESTORSHI020 MIRIAM SHIPP 1348 HOPKINS ST<strong>RE</strong>ET H 01/04/2006 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94702 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 224of 261Page 224 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


SHI025 TOSHIYE AMY SHIMADA 34518 BLUESTONE COMMON H 07/13/2006 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>MONT, CA 94555-3272 INVESTORSHI030 HELEN SHIH, TTEE 2760 DIANA ST<strong>RE</strong>ET H 07/31/2006 <strong>RE</strong> LOANS LLC X X XHELEN SHIH <strong>RE</strong>VOCABLE TRUST PASADENA, CA 91107 INVESTORSHI031 HELEN SHIH - POWER OF ATTORNEY 2760 DIANA ST<strong>RE</strong>ET H 07/31/2006 <strong>RE</strong> LOANS LLC X X XMARTY JEUNFENG SHIH PASADENA, CA 91107 INVESTORSHI035 MARTY SHIH & EUNICE KUO 2905 FARVIEW LANE H 07/31/2006 <strong>RE</strong> LOANS LLC X X XWEST COVINA, CA 91791 INVESTORSIB010 COURTNEY M. SIBERT UGMA 2447 LONEVIEW DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XTHELMA DIGIRNO, CUST. SAN LEANDRO, CA 94577 INVESTORSIE010 ROBERT L. SIEBEN MD INC MP & E 6 STARVIEW DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XROBERT L. SIEBEN, TTEE OAKLAND, CA 94618 INVESTORSIE011 DR. ROBERT L. SIEBEN 6 STARVIEW DRIVE H 10/18/2007 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94618 INVESTORSIE015 ALAN SIEGEL 673 BEND DRIVE H 05/05/2006 <strong>RE</strong> LOANS LLC X X XSUNNYVALE, CA 94087 INVESTORSIE020 SHIRLEY SIEGEL 3365 RIDGE ROAD H 01/25/2007 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORSIL010 SILVA PROPERTIES, LLC 6233 ALISAL ST<strong>RE</strong>ET H 11/01/2002 <strong>RE</strong> LOANS LLC X X XLAU<strong>RE</strong>L MORAIS, MANAGER PLEASANTON, CA 94566 INVESTORSIL011 VERNA M. SILVA <strong>RE</strong>V LV TRUST 6233 ALISAL ST<strong>RE</strong>ET H 11/01/2002 <strong>RE</strong> LOANS LLC X X XC/O LAU<strong>RE</strong>L A. MORAIS PLEASANTON, CA 94566 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 225of 261Page 225 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


SIL015 DONALD & DERRY SILVA, TRUSTEES 20631 BLOSSOM COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSILVA <strong>RE</strong>VOCABLE TRUST HAYWARD, CA 94541 INVESTORSIL030 SHIRLEY SILVER OR CHERYL SILVER TTEE 2140 LAKESHO<strong>RE</strong> AVENUE #2 H 09/22/2006 <strong>RE</strong> LOANS LLC X X XSHIRLEY B SILVER <strong>RE</strong>V TRUST OAKLAND, CA 94606 INVESTORSIL040 KATHLEEN MCNICHOLS, TTEE. P.O. BOX 10934 H 01/12/2007 <strong>RE</strong> LOANS LLC X X XDAVID SILVA IR<strong>RE</strong>VOCABLE TRUST PLEASANTON, CA 94588 INVESTORSIM010 CHARLES P. SIMAZ 2616 CAMPECHE COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN RAMON, CA 94583 INVESTORSIM016 ROSS SIMKOVER, TRUSTEE 1653 GRAND AVE H 01/31/2006 <strong>RE</strong> LOANS LLC X X XSIMKOVER FAMILY TRUST ACCT C PIEDMONT, CA 94611 INVESTORSIM017 ROSS SIMKOVER, TTEE 1653 GRAND AVE H 01/31/2006 <strong>RE</strong> LOANS LLC X X XHAROLD G. & EVE SIMKOVER LIV T PIEDMONT, CA 94611 INVESTORSIM030 JEFF<strong>RE</strong>Y SIMON & DANA COHEN, TTEES. 310 PACIFIC AVENUE H 03/28/2006 <strong>RE</strong> LOANS LLC X X XSIMON-COHEN FAMILY LIVING TR PIEDMONT, CA 94611 INVESTORSIM035 RUTH E. SIMPKINS 5959 TURNBERRY DRIVE H 09/13/2006 <strong>RE</strong> LOANS LLC X X XBANNING, CA 92220 INVESTORSIM040 SCOTT SIMKOVER 6675 KELSEY C<strong>RE</strong>EK DRIVE H 02/28/2007 <strong>RE</strong> LOANS LLC X X XKELSEYVILLE, CA 95451 INVESTORSIS015 JERRY SISK 3747 CAROL ST<strong>RE</strong>ET H 01/01/2009 <strong>RE</strong> LOANS LLC X X XPINOLE, CA 94565 INVESTORSIS020 KENNETH R. SISK 127 STONY C<strong>RE</strong>EK ROAD H 01/01/2009 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 226of 261Page 226 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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SMI030 KATHERINE E. SMITH 2041 G<strong>RE</strong>ENWOOD DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLINDA L. MAK, TTEE SAN CARLOS, CA 94070 INVESTORSMI031 MATTHEW SMITH 2041 G<strong>RE</strong>ENWOOD DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLINDA MAK, TTEE SAN CARLOS, CA 94070 INVESTORSMI045 GEORGE SMITH PARTNERS, LLC 10250 CONSTELLATION BLVD., STE 2700 H 08/05/2003 <strong>RE</strong> LOANS LLC X X XLOS ANGELES, CA 90067 INVESTORSMI051 FISERV ISS & CO CUSTODIAN 16224 ELISA PLACE H 01/31/2006 <strong>RE</strong> LOANS LLC X X XFBO PAMELA J. SMITH IRA ENCINO, CA 91436 INVESTORSMI065 HAROLD L AND BERNICE F SMITH 2545 HARRINGTON AVENUE H 05/20/2005 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94601 INVESTORSMI075 ROBERT ANTHONY SMITH OR 73 BROOKWOOD ROAD #39 H 09/23/2005 <strong>RE</strong> LOANS LLC X X XMARY ELIZABETH JOHNSON SMITH ORINDA, CA 94563 INVESTORSMI080 DONALD W. SMIEGIEL, TRUSTEE 7029 PINEHAVEN ROAD H 12/08/2005 <strong>RE</strong> LOANS LLC X X XDONALD W SMIEGIEL TR DTD 10/06 OAKLAND, CA 94611 INVESTORSMI080A DONALD W. SMIEGIEL, TRUSTEE 7029 PINEHAVEN ROAD H 06/18/2008 <strong>RE</strong> LOANS LLC X X XSMIEGIEL TR DTD 10/06-<strong>RE</strong>ID ACC OAKLAND, CA 94611 INVESTORSMI080B DONALD W. SMIEGIEL, TRUSTEE 7029 PINEHAVEN ROAD H 06/18/2008 <strong>RE</strong> LOANS LLC X X XSMIEGIEL TR DTD 10/6-CHASEN AC OAKLAND, CA 94611 INVESTORSMI095 F<strong>RE</strong>DRICK W. SMITH OR KA<strong>RE</strong>N E. SMITH 3403 STEAMBOAT ISLAND ROAD NW H 08/22/2007 <strong>RE</strong> LOANS LLC X X XOLYMPIA, WA 98502-4876 INVESTORSMI100 GLENN T. SMITH 2235 OVERLOOK DRIVE H 06/02/2009 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94597 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 228of 261Page 228 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


SMI105 GARY R. SMITH P O BOX 8327 H 06/02/2009 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>MONT, CA 94536 INVESTORSMI110 DOUGLAS E. SMITH 6363 CHRISTIE AVENUE #2825 H 06/09/2009 <strong>RE</strong> LOANS LLC X X XEMERYVILLE, CA 94608 INVESTORSNA010 ANTHONY SNAPES 3624 24TH ST<strong>RE</strong>ET H 05/06/2004 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94110 INVESTORSNO010 SNODGRASS LIV TR P O BOX 1469 H 03/14/2005 <strong>RE</strong> LOANS LLC X X XSEP PROP WAR<strong>RE</strong>N H SNODGRASS ROSS, CA 94957 INVESTORSNO015 BRIAN K. SNODGRASS 3719 FILLMO<strong>RE</strong> ST<strong>RE</strong>ET H 07/31/2010 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94123 INVESTORSNO020 STEPHEN T. SNODGRASS 695 FIFTH ST<strong>RE</strong>ET #20 H 07/31/2010 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94107 INVESTORSNY011 RICHARD SNYDER 119 BUCKEYE AVENUE H 08/24/2005 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94618 INVESTORSNY012 RICHARD SNYDER & MAU<strong>RE</strong>EN BITTER 119 BUCKEYE AVE H 05/04/2006 <strong>RE</strong> LOANS LLC X X XHOME IMPROVEMENT ACCOUNT OAKLAND, CA 94618-2203 INVESTORSOF011 JONATHAN SOFFER 311 RICARDO ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMILL VALLEY, CA 94941 INVESTORSOL010 MARJORIE A. SOLOMON, TTEE 2001 <strong>RE</strong>D SUNSET COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMARJORIE A. SOLOMON TRUST VACAVILLE, CA 95687 INVESTORSOU010 SOUTH BAY CHINESE SERVICE CLUB 38698 CHRISHOLM PLACE H 02/23/2005 <strong>RE</strong> LOANS LLC X X XMAELENE WONG, T<strong>RE</strong>ASU<strong>RE</strong>R F<strong>RE</strong>MONT, CA 94536 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 229of 261Page 229 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


SPA015 ARTHUR/ELIZABETH SPANDER TTEES 25 KIMBERLEY COURT H 12/16/2005 <strong>RE</strong> LOANS LLC X X XSPANDER <strong>RE</strong>V TR DTD 4/28/98 OAKLAND, CA 94611 INVESTORSPE010 NORMAN SPELLBERG & 629 LAIRD LANE H 07/21/2005 <strong>RE</strong> LOANS LLC X X XCONNIE ARMERDING JOINT TENANT LAFAYETTE, CA 94549 INVESTORSPI010 ROSEANNA SPINALE OR DENISE VEIRS 141 STONEY CIRCLE SUITE 240 H 08/14/2006 <strong>RE</strong> LOANS LLC X X XVERBATIM <strong>RE</strong>PORTING SERVICES SANTA ROSA, CA 95401 INVESTORSPR010 MARY MILLIGAN, TRUSTEE 3187 OLD TUNNEL ROAD H 09/23/2005 <strong>RE</strong> LOANS LLC X X XSPROUL FAM TR/FBO DIANE TIEHEN LAFAYETTE, CA 94549 INVESTORSTA015 DONNA J. STAMM, TTEE. 2488 HARBORVIEW DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSTAMM SURVIVORS TR DTD 7/20/92 SAN LEANDRO, CA 94577 INVESTORSTA035 G<strong>RE</strong>TCHEN STAMM-HELVEY P O BOX 503 H 09/01/2006 <strong>RE</strong> LOANS LLC X X XANGELS CAMP, CA 95222 INVESTORSTE010 WILLIAM & BEVERLY STEELE, TTEE 13093 TALL OAKS PLACE H 01/01/2003 <strong>RE</strong> LOANS LLC X X XSTEELE FAMILY LIVING TRUST NEVADA CITY, CA 95959 INVESTORSTE014 WILLIAM STEELE & KATHERINE BENKMAN 13093 TALL OAKS PLACE H 01/01/2003 <strong>RE</strong> LOANS LLC X X XNEVADA CITY, CA 95959 INVESTORSTE020 MARK STEIN 69930 HIGHWAY 111 SUITE 211 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XRANCHO MIRAGE, CA 92270 INVESTORSTE030 BRUCE A. STEPHENSON DDS PSPP 3484 <strong>RE</strong>VE<strong>RE</strong> AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94605 INVESTORSTE040 MARIE STEPHENSON, TRUSTEE 591 SILVER LAKE DRIVE H 08/30/2004 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 230of 261Page 230 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


MARIE STEPHENSON TRUST 3/24/95 DANVILLE, CA 94526 INVESTORSTE045 DAVID & PAMELA STEFANI, TTEES 38 ST. PIER<strong>RE</strong> COURT H 08/31/2005 <strong>RE</strong> LOANS LLC X X XSTEFANI LIV TR DTD 7/13/00 SAN RAMON, CA 94583 INVESTORSTE050 DR. EARL L. STERN INC 2955 OCEAN AVENUE H 09/21/2005 <strong>RE</strong> LOANS LLC X X XPENSION TRUST FUND/PSP SAN FRANCISCO, CA 94549 INVESTORSTE051 EARL & CAROL STERN, TRUSTEES 2955 OCEAN AVENUE H 09/21/2005 <strong>RE</strong> LOANS LLC X X XSTERN <strong>RE</strong>VOCABLE TRUST SAN FRANCISCO, CA 94132 INVESTORSTE055 JOSEPH S. STEIN & SHEILA STEIN TTEES 20 WIMBLEDON CIRCLE H 08/28/2006 <strong>RE</strong> LOANS LLC X X XTHE STEIN FAMILY TR DTD 8/01 RANCHO MIRAGE, CA 92270 INVESTORSTE060 CAROL J. STEWART 2125 SCENIC AVENUE H 09/01/2006 <strong>RE</strong> LOANS LLC X X XMARTINEZ, CA 94553 INVESTORSTE070 J. LEONARD & CAROL STEINBERG, TTEES 268 N <strong>RE</strong>XFORD DRIVE H 02/15/2007 <strong>RE</strong> LOANS LLC X X XSTEINBERG FAMILY TRUST BEVERLY HILLS, CA 90210 INVESTORSTI010 MARTIN K. STILLMAN TRUSTEE 2 HILLC<strong>RE</strong>ST COURT H 03/11/2005 <strong>RE</strong> LOANS LLC X X XMARTIN K. STILLMAN <strong>RE</strong>V TR OAKLAND, CA 94619 INVESTORSTI011 MARTIN K. STILLMAN, TTEE 2 HILLC<strong>RE</strong>ST COURT H 03/14/2005 <strong>RE</strong> LOANS LLC X X XSTILLMAN COMM INC PR SHR PL OAKLAND, CA 94619 INVESTORSTI013 MARTIN K STILLMAN TRUSTEE 2 HILLC<strong>RE</strong>ST COURT H 04/12/2006 <strong>RE</strong> LOANS LLC X X XSTILLMAN <strong>RE</strong>V TR OAKLAND, CA 94619 INVESTORSTO010 <strong>RE</strong>AL EST CONF. GRP <strong>RE</strong>TI<strong>RE</strong>MENT TRUST 13600 MARINA POINTE DRIVE UNIT 1503 H 01/01/2003 <strong>RE</strong> LOANS LLC X X XBARBARA R. STOLZOFF, TRUSTEE MARINA DEL <strong>RE</strong>Y, CA 90292 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 231of 261Page 231 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


STO011 STOLZOFF FAMILY TRUST 13600 MARINA POINTE DRIVE #1503 H 08/22/2003 <strong>RE</strong> LOANS LLC X X XMARINA DEL <strong>RE</strong>Y, CA 90292 INVESTORSTO016 JYTTE STOECKER, TRUSTEE 5940 ZINN DRIVE H 09/30/2004 <strong>RE</strong> LOANS LLC X X XSTOECKER <strong>RE</strong>VOCABLE LIV TRUST OAKLAND, CA 94611 INVESTORSTO020 MICHAEL A. STOECKER 4311 CIRCLE AVENUE H 06/24/2003 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORSTO025 HANNA STOECKER 5940 ZINN DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94611 INVESTORSTO033 TD AMERITRADE CLEARING INC., CUST. 3802 NW 27TH AVENUE H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO CAL STONE CAMAS, WA 98607 INVESTORSTO035 AGNES STORSETH, TTEES 2064 RIDGLAND DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSTORSETH <strong>RE</strong>V LIVING TRUST DTD AVON, OH 44011 INVESTORSTO040 SCOTT STOLNITZ, TTEE P.O. BOX 177 H 02/15/2005 <strong>RE</strong> LOANS LLC X X XSTOLNITZ FAMILY TRUST FRIDAY HARBOR, WA 98250 INVESTORSTO045 G<strong>RE</strong>G STONE OR KRYSTAL STONE 931 ROCKNE COURT H 03/18/2005 <strong>RE</strong> LOANS LLC X X XCONCORD, CA 94518 INVESTORSTO051 SAMUEL R. STONE, TRUSTEE 5460 EVELYN WAY H 07/20/2005 <strong>RE</strong> LOANS LLC X X XSAMUEL STONE LIV TR DTD7/19/05 LIVERMO<strong>RE</strong>, CA 94550-2325 INVESTORSTO055 THOMAS & NORA STOFFEL, TRUSTEES 23873 MADEIROS AVENUE H 08/08/2006 <strong>RE</strong> LOANS LLC X X XSTOFFEL LIVING TRUST HAYWARD, CA 94541 INVESTORSTR011 WILLIAM H. BACHRACH, EXECUTOR 1939 HARRISON ST STE 612 H 11/30/2005 <strong>RE</strong> LOANS LLC X X XWILL OF DIANA STRANGE OAKLAND, CA 94612 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 232of 261Page 232 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


STR015 DONNA STRICKLER 3317 WEST ALLUVIAL AVE H 06/13/2006 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>SNO, CA 93711 INVESTORSTU011 PATRICIA A STURTEVANT TRUSTEE 78359 STERLING LANE H 03/31/2005 <strong>RE</strong> LOANS LLC X X XSTURTEVANT TRUST PALM DESERT, CA 92211 INVESTORSTU015 HOWARD STURTZ, M.D. PSP 485 MULLER ROAD H 01/24/2005 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94598 INVESTORSTU020 THOMAS F. STURGES 205 MORAGA WAY H 06/01/2005 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORSUL010 EDWARD SULLIVAN & 132 WALFORD DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XKIMBERLEY A. SULLIVAN MORAGA, CA 94556 INVESTORSUL012 TDAMERITRADE CLEARING, INC., CUST. 132 WALFORD DRIVE H 01/01/2009 <strong>RE</strong> LOANS LLC X X XFBO EDWARD SULLIVAN MORAGA, CA 94556 INVESTORSUL015 MATTHEW P. SULLIVAN 2210 FORSYTHIA WAY H 10/07/2004 <strong>RE</strong> LOANS LLC X X XMARTINEZ, CA 94553 INVESTORSUN010 MARK & EVA SUN, TTEES 165 CUMBERLAND WAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSUN FAMILY LIVING TRUST ALAMEDA, CA 94502 INVESTORSUN011 MELISSA SUN 165 CUMBERLAND WAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XEVA SUN, TTEE ALAMEDA, CA 94502 INVESTORSUN015 KRISHNAMOORTHY YOGAM, MD. CORP 560 TURQUOISE DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO KAMALA SUNDE<strong>RE</strong>SAN HERCULES, CA 94547 INVESTORSUN016 KAMALA SUNDA<strong>RE</strong>SAN, TRUSTEE 560 TURQUOISE DRIVE H 02/05/2004 <strong>RE</strong> LOANS LLC X X XKAMALA SUNDA<strong>RE</strong>SAN LIVING TRUST HERCULES, CA 94547 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 233of 261Page 233 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


SUN020 CHRISTINE SUN 3722 HUGHES AVE #1 H 09/20/2005 <strong>RE</strong> LOANS LLC X X XLOS ANGELES, CA 90034 INVESTORSUW010 PISMAI SUWANNUKUL 6241 CONTRA COSTA ROAD H 11/07/2005 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94618 INVESTORSWE010 PAMELA SWENSON/MARTHA LEE TTEE 3163 KENDRA COURT H 09/02/2005 <strong>RE</strong> LOANS LLC X X XSWENSON CHARITABLE <strong>RE</strong>M TR 7/97 TURLOCK, CA 95382 INVESTORSWI011 JUDY SWIMMER OR DEBORAH BLACKBURN 6114 LA SALLE AVE #555 H 12/03/2004 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94611 INVESTORSYK010 JUDITH H. SYKES 1248 OVERLAND LANE H 03/29/2006 <strong>RE</strong> LOANS LLC X X XLINCOLN, CA 95648 INVESTORSZU010 FRANCES ARUE SZURA 455 SANTA MONICA H 06/01/2005 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94579-1946 INVESTORTAB010 ERIC TABAS MD INC. 490 POST ST<strong>RE</strong>ET, SUITE 939 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMONEY PURCH. PROFIT SHARING TR SAN FRANCISCO, CA 94102 INVESTORTAB011 ERIC & CONSTANCE J. TABAS, TTEES 2444 G<strong>RE</strong>ENWICH H 01/01/2002 <strong>RE</strong> LOANS LLC X X XERIC & CONSTANCE TABAS <strong>RE</strong>V TR SAN FRANCISCO, CA 94123-3306 INVESTORTAK016 RON TAKAHASHI & JOYCE TAKAHASHI 2049 PALMER DRIVE H 03/05/2003 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94588 INVESTORTAL010 ADAM JAMES TALCOTT 1723 MO<strong>RE</strong>LAND H 07/23/2004 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94501 INVESTORTAL015 ROSANNE TALCOTT 1723 MO<strong>RE</strong>LAND DRIVE H 01/05/2006 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 234of 261Page 234 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


ALAMEDA, CA 94501 INVESTORTAL020 FATEMEH FARAH TALAI 6686 VIA SAN BLAS H 06/16/2006 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94566-5768 INVESTORTAL025 NAVID TALAI 6686 VIA SAN BLAS H 06/16/2006 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94566 INVESTORTAM010 BRUCE J. & LANA S. TAMBORINI 1431 FO<strong>RE</strong>ST COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XTAMBORINI, BRUCE & LANA TRUST OAKLEY, CA 94561 INVESTORTAN010 JENNIFER C. TAN 35213 LIDO BLVD. H 05/09/2006 <strong>RE</strong> LOANS LLC X X XNEWARK, CA 94560 INVESTORTAR011 ROBERT & JASMINE TARKOFF, TTEES 3975 HAPPY VALLEY ROAD H 08/27/2003 <strong>RE</strong> LOANS LLC X X XTARKOFF LIVING TRUST LAFAYETTE, CA 94549 INVESTORTAR012 CHARLES SCHWAB & CO, CUSTODIAN 3975 HAPPY VALLEY DRIVE H 04/13/2004 <strong>RE</strong> LOANS LLC X X XFBO JASMINE AMIRANA TARKOFF LAFAYETTE, CA 94549 INVESTORTAR013 CHARLES SCHWAB & CO, CUSTODIAN 3975 HAPPY VALLEY DRIVE H 04/13/2004 <strong>RE</strong> LOANS LLC X X XFBO ROBERT M. TARKOFF LAFAYETTE, CA 94549 INVESTORTAR015 JILL L. TARKOFF 49 PARK LANE DRIVE H 07/20/2005 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORTAR020 MITCHELL P/KA<strong>RE</strong>N C TARKOFF TTEES 1 LA SENDA H 01/19/2006 <strong>RE</strong> LOANS LLC X X XTARKOFF FAMILY <strong>RE</strong>VOCABLE TRUST ORINDA, CA 94563 INVESTORTAR025 KENNETH A. & JANET L. TARKOFF 1 LA ESPIRAL H 09/12/2006 <strong>RE</strong> LOANS LLC X X XTARKOFF LIVING TR DTD 9/8/00 ORINDA, CA 94563 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 235of 261Page 235 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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THO036 JIMMIE D. THOMPSON TRUSTEE 14 CRANE COURT H 05/31/2006 <strong>RE</strong> LOANS LLC X X XTHOMPSON FAMILY BYPASS TRUST ALAMEDA, CA 94502-6462 INVESTORTHO040 MICHAEL C.S.THOMPSON TRUSTEE 818 KALTHOFF COMMON H 10/13/2006 <strong>RE</strong> LOANS LLC X X XMICHAEL C.S.THOMPSON LIVING TR LIVERMO<strong>RE</strong>, CA 94550 INVESTORTHO045 PAUL S AND PAULINE C THOMPSON TTEES 840 MENDENHALL DRIVE H 02/20/2007 <strong>RE</strong> LOANS LLC X X XTHOMPSON FAM TR OF 1997 LIVERMO<strong>RE</strong>, CA 94550 INVESTORTIM010 DONNA M. TIMS 5037 TEIXEIRA WAY H 11/03/2004 <strong>RE</strong> LOANS LLC X X XOAKLEY, CA 94561 INVESTORTIN010 CHARLES SCHWAB CUSTODIAN 150 ALMADINE WAY H 11/03/2005 <strong>RE</strong> LOANS LLC X X XFBO JOHN C. TINCU IRA DANVILLE, CA 94506 INVESTORTIN011 JOHN & LURA TINCU, TRUSTEES 150 ALMADINE WAY H 11/14/2005 <strong>RE</strong> LOANS LLC X X XTINCU FAMILY TRUST DANVILLE, CA 94506 INVESTORTIN012 JOHN A. TINCU 150 ALMADINE WAY H 03/10/2006 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94506 INVESTORTIN015 LUIGI/CALLEEN TINONGA, TTEES 880 BRIDGE ROAD H 01/26/2007 <strong>RE</strong> LOANS LLC X X XTINONGA & COCHRAN-TINONGA TR SAN LEANDRO, CA 94577 INVESTORTIN020 ALESSANDRO MICHAEL TINONGA 1119 30TH ST<strong>RE</strong>ET H 01/26/2007 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94577 INVESTORTIS010 <strong>RE</strong>NA TISHMAN 409 SO. LUCIA AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X X<strong>RE</strong>DONDO BEACH, CA 90277-390 INVESTORTO_010 DEBBIE TO 418 ROTH LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94501 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 237of 261Page 237 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


TO_011 DEBBIE TO, CUSTODIAN 418 ROTH LANE H 10/18/2004 <strong>RE</strong> LOANS LLC X X XFBO FIONA TRAN ALAMEDA, CA 94501 INVESTORTOB010 JOYCE & MYRON TOBENKIN, TTEES 558 SPOTTED OWL COURT H 03/05/2003 <strong>RE</strong> LOANS LLC X X XTOBENKIN FAMILY TRUST WALNUT C<strong>RE</strong>EK, CA 94595 INVESTORTOD010 HARRY W & MARY K TODD, TTEES 20554 FO<strong>RE</strong>ST AVENUE H 02/13/2007 <strong>RE</strong> LOANS LLC X X XTODD <strong>RE</strong>VOCABLE LIVING TRUST CASTRO VALLEY, CA 94546 INVESTORTOF010 HELEN MAXINE TOFFT 21966 DOLO<strong>RE</strong>S ST<strong>RE</strong>ET #354 H 07/21/2005 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORTOL010 MICHELLE PORTEE & JULIAN FOGLE, TTEES 105 SASSAFRAS DRIVE H 09/04/2003 <strong>RE</strong> LOANS LLC X X XLEON BERNARD TOLES LIVING TR LUMBERTON, NJ 08048 INVESTORTOM010 TOM ENTERPRISE GP 3744 GROVE AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPEARL TOM, GENERAL PARTNER PALO ALTO, CA 94303 INVESTORTOM015 CANDACE M. TOM, TTEE 39 SHEPARDSON LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCANDACE MELISSA TOM TRUST ALAMEDA, CA 94502 INVESTORTOM025 MEGAN TOM 3744 GROVE AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPALO ALTO, CA 94303 INVESTORTOM030 PEARL LAI TOM 3744 GROVE AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XTOM ENTERPRISE GP PALO ALTO, CA 94303 INVESTORTOM035 NTC & CO, CUSTODIAN 1111 BROOKVALE DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO F.D.TOMASELLO IRA SAN LEANDRO, CA 94577-3903 INVESTORTOM045 EIKO W. TOM, TRUSTEE 726 AUGUSTA DRIVE H 03/14/2005 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 238of 261Page 238 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


EIKO W. TOM LIVING TRUST MORAGA, CA 94556-1039 INVESTORTON012 HAZEL TONG 385 JAYNE AVENUE #205 H 10/18/2010 <strong>RE</strong> LOANS LLC X X XRMD ACCOUNT OAKLAND, CA 94610 INVESTORTON015 JESSICA TOYE TONG 17112 SIMS LANE, APT. A H 09/02/2003 <strong>RE</strong> LOANS LLC X X XHUNTINGTON BEACH, CA 92649 INVESTORTON020 G<strong>RE</strong>GORY KEITH TONG 2556 G<strong>RE</strong>ENBRIAR LANE H 09/15/2003 <strong>RE</strong> LOANS LLC X X XCOSTA MESA, CA 92626 INVESTORTON025 EILEEN C. TONG, TRUSTEE 1602 SAN MIGUEL DRIVE H 01/22/2007 <strong>RE</strong> LOANS LLC X X XEILEEN C TONG <strong>RE</strong>V TR DTD 9/09 WALNUT C<strong>RE</strong>EK, CA 94596 INVESTORTOR010 JAIME R. TOR<strong>RE</strong>S 2250 PRINCETON DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XC/O ERIC TOR<strong>RE</strong>S SAN BRUNO, CA 94066 INVESTORTOR015 JACK & ROSALYNNE TOR<strong>RE</strong>S, TTEES 15 DEL ORO COURT H 08/15/2005 <strong>RE</strong> LOANS LLC X X XTOR<strong>RE</strong>S TRUST DTD 11/29/90 SAN RAMON, CA 94583-1712 INVESTORTOR020 JULIANNE R. TOR<strong>RE</strong>S 2483 LIMOGES ST<strong>RE</strong>ET H 04/27/2006 <strong>RE</strong> LOANS LLC X X XTRACY, CA 95304 INVESTORTOR025 JAMES TORRAO OR LINDA TORRAO 2093 DUBLIN DRIVE H 05/19/2006 <strong>RE</strong> LOANS LLC X X XOR MICHAEL TORRAO SAN PABLO, CA 94806 INVESTORTOR030 MANUEL TORRAO 390 N. WINCHESTER BLVD. BLDG 3 #21 H 02/13/2007 <strong>RE</strong> LOANS LLC X X XSANTA CLARA, CA 95050 INVESTORTOT010 JOE J. TOTORICA & 5485 A LIVE OAK DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XROBYNA ANN TOTORICA KELSEYVILLE, CA 95451 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 239of 261Page 239 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


TOT015 MARK A OR LYNNETTE M TOTORICA 8265 PENINSULA DRIVE H 06/03/2005 <strong>RE</strong> LOANS LLC X X XKELSEYVILLE, CA 95451 INVESTORTRA010 JAMES D. TRAINER 3110 LAKE <strong>RE</strong>DDING DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X X<strong>RE</strong>DDING, CA 96003 INVESTORTRA015 DEBBIE TO, CUSTODIAN 418 ROTH LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO BRANDON TRAN ALAMEDA, CA 94501 INVESTORTRA030 SANDRA TRANG 2380 COLE LANE H 08/18/2005 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94501 INVESTORTRA035 DAVID F. & PATRICIA A. TRAVIS 1996 TRUST 5270 MILTON RANCH ROAD H 01/13/2006 <strong>RE</strong> LOANS LLC X X XDAVID & PATRICIA TRAVIS, TTEES SHINGLE SPRINGS, CA 95682 INVESTORT<strong>RE</strong>010 RYAN SPENCER T<strong>RE</strong>NERY 1145 PARK AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XEMERYVILLE, CA 94608 INVESTORTRO011 NANCY CAROL-TROXA 1975 CACTUS COURT #5 H 09/03/2004 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94595 INVESTORTRU015 TRACY YVETTE TRUMBLY 746 KEELER AVENUE H 06/21/2006 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94708 INVESTORTRU020 ALAN & LYNNETTE TRUAX, TTEES 71 FOOTBRIDGE PLACE H 03/06/2007 <strong>RE</strong> LOANS LLC X X XALAN/LYNNETTE TRUAX FAM TR CARMICHAEL, CA 95608 INVESTORTRU025 ERMA TRUAX 10 VIA DIEGO H 01/01/2010 <strong>RE</strong> LOANS LLC X X XSAN LO<strong>RE</strong>NZO, CA 94580 INVESTORTUR013 SUSAN A. TURKEL, TTEE 33909 TYBALT COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSUSAN ANNE TURKEL <strong>RE</strong>V LIV TRUS F<strong>RE</strong>MONT, CA 94555 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 240of 261Page 240 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


TUR020 MARILYN TURKEL 992 KENMO<strong>RE</strong> LANE H 06/28/2005 <strong>RE</strong> LOANS LLC X X XSANTA ROSA, CA 95407 INVESTORTUR025 ELIZABETH TURKEL 5840 LAWTON AVENUE H 07/08/2005 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94618-1562 INVESTORTUS010 KA<strong>RE</strong>N TUSTING 762 ROSE DRIVE H 02/23/2004 <strong>RE</strong> LOANS LLC X X XJOHN TUSTING BENICIA, CA 94510 INVESTORTUS012 JOHN OR KA<strong>RE</strong>N TUSTING 762 ROSE LANE H 04/17/2006 <strong>RE</strong> LOANS LLC X X XFBO SARAH TUSTING BENICIA, CA 94510 INVESTORTUS013 JOHN OR KA<strong>RE</strong>N TUSTING 762 ROSE LANE H 04/17/2006 <strong>RE</strong> LOANS LLC X X XFBO SKYLAR TUSTING BENICIA, CA 94510 INVESTORUCH010 HIDEO S. UCHIYAMA TRUSTEE 11233 KERRIGAN DRIVE H 06/25/2004 <strong>RE</strong> LOANS LLC X X XHIDEO/YURIKO UCHIYAM <strong>RE</strong>V TRUST OAKLAND, CA 94605 INVESTORUMB015 DIANA M. UMBERGER OR K BILLINGS OR 300 ENTERPRISE DR #438 H 01/26/2005 <strong>RE</strong> LOANS LLC X X XB LEGGETT OR T UMBERGER RHONERT PARK, CA 94928 INVESTORUMS010 BRYAN T. UMSTEAD P.O. BOX 3518 H 05/05/2006 <strong>RE</strong> LOANS LLC X X XQUINCY, CA 95971 INVESTORUNI010 UNIVERSITY MANOR LLC 3620 HAPPY VALLEY ROAD STE 200 H 01/27/2006 <strong>RE</strong> LOANS LLC X X XRICHARD BEDAYN OR HARRY PARKS LAFAYETTE, CA 94549 INVESTORVAD011 DJ AND SONYA M VADNAIS TRUSTEE 5608 <strong>RE</strong>D WILLOW LANE H 01/26/2007 <strong>RE</strong> LOANS LLC X X XVADNAIS LIVING TR DTD 2/9/84 ROSEVILLE, CA 95747 INVESTORVAL010 BARBARA VALENCIA 6655 GIANNINI COURT H 07/12/2006 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94552 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 241of 261Page 241 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


VAL015 VALLEJO <strong>RE</strong>TAIL CENTER 459 FULTON ST<strong>RE</strong>ET #307 H 02/15/2007 <strong>RE</strong> LOANS LLC X X XDAN WALDMAN/EDWARD PIERCE SAN FRANCISCO, CA 94102 INVESTORVAN010 ARLENE VAN NORDEN, TTEE 2705 BAL HARBOR LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XVAN NORDEN FAMILY TRUST HAYWARD, CA 94545-3403 INVESTORVAN030 SONDRA VANDIVER-PATANIA & P.O. BOX 5403 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSARAH A. VANDIVER PLEASANTON, CA 94566 INVESTORVAN035 RICHARD S & KAY M VAN HORN 3050 MOTOR AVENUE H 11/04/2005 <strong>RE</strong> LOANS LLC X X XLOS ANGELES, CA 90064 INVESTORVER010 FRANK A. OR GRACE ANN VERDUZCO 240 JAUNELL ROAD H 08/22/2003 <strong>RE</strong> LOANS LLC X X XOR JANICE WATSON APTOS, CA 95003 INVESTORVER015 ROMELLE VERDUZCO 2387 S. KIHEI ROAD H 03/20/2007 <strong>RE</strong> LOANS LLC X X XKIHEI, HI 96753 INVESTORVIE010 PETER OR LULA MAE VIENNA 4050 SAINT MARY'S ST<strong>RE</strong>ET H 01/23/2006 <strong>RE</strong> LOANS LLC X X XMARTINEZ, CA 94553 INVESTORVIL010 JOE L. VILLAR<strong>RE</strong>AL, TRUSTEE 14779 HAROLD AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XJOE L VILLAR<strong>RE</strong>AL LIVING TRUST SAN LEANDRO, CA 94578 INVESTORVIL015 JOE D. VILLAR<strong>RE</strong>AL 783 FO<strong>RE</strong>ST MEADOWS DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMURPHYS, CA 95247 INVESTORVIL020 JAMIE VILALA 18255 LAMSON ROAD H 12/29/2008 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORVIR010 TRILOCHAN & <strong>RE</strong>NU VIRDI, TTEES. 4170 HUBBARTT DRIVE H 12/15/2005 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 242of 261Page 242 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


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WAL030 DONALD & JOAN WALTON TTEES. P O BOX 497 H 03/28/2006 <strong>RE</strong> LOANS LLC X X XDONALD & JOAN WALTON <strong>RE</strong>V TRUST MI-WUK VILLAGE, CA 95346-0497 INVESTORWAL035 WALDMAN MANAGEMENT GROUP INC 459 FULTON ST<strong>RE</strong>ET H 02/15/2007 <strong>RE</strong> LOANS LLC X X XDAN WALDMAN/EDWARD PIERCE SAN FRANCISCO, CA 94102 INVESTORWAM011 CLYDE H. & JEANNE A. WAMPLER, TTEES 3506 - 66TH AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X X2006 WAMPLER FAMILY TRUST OAKLAND, CA 94605 INVESTORWAN010 MICHAEL WANG & SUSAN WONG, TTE 111 BELL AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XWANG FAMILY TRUST UA 10/11/94 PIEDMONT, CA 94611 INVESTORWAN015 JERRY WANG 3256 FLEMINGTON COURT H 10/06/2003 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94588 INVESTORWAN020 YING WANG OR LI WANG 50 ENCANTO AVENUE H 06/03/2005 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94115 INVESTORWAN025 JOHN J. WANKNER 36526 NICHOLS AVENUE H 08/21/2006 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>MONT, CA 94536 INVESTORWAN030 JING WANG 1378 WALLER ST<strong>RE</strong>ET #1 H 09/26/2006 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94117 INVESTORWAR012 THOMAS CUMMINS OR 750 ODDSTAD BLVD. #263B H 04/16/2004 <strong>RE</strong> LOANS LLC X X XBERNADETTE WAR<strong>RE</strong>N PACIFICA, CA 94044 INVESTORWAR015 CAMERON & BARBARA WARD, TTEES 41 VAN RIPPER LANE H 03/19/2004 <strong>RE</strong> LOANS LLC X X XCAMERON & BARBARA WARD 2005 TR ORINDA, CA 94563 INVESTORWAR016 CHARLES SCHWAB & CO CUSTODIAN 41 VAN RIPPER LANE H 02/07/2006 <strong>RE</strong> LOANS LLC X X XFBO CAMERON WARD IRA ORINDA, CA 94563 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 245of 261Page 245 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


WAR020 RICHARD/ANNETTE WAR<strong>RE</strong>N TRUST 22454 LINDEN ST<strong>RE</strong>ET H 04/26/2004 <strong>RE</strong> LOANS LLC X X XRICHARD/ANNETTE WAR<strong>RE</strong>N TRUSTEE HAYWARD, CA 94541 INVESTORWAS010 ERIC & MARNY WASSERMAN, TTEES 1308 38TH ST<strong>RE</strong>ET H 01/20/2005 <strong>RE</strong> LOANS LLC X X XERIC & MARNY WASSERMAN <strong>RE</strong>V TR SACRAMENTO, CA 95816 INVESTORWAT016 K WATTENBURGER OR S N BOWLES II 1251 HOMESTEAD AVENUE #135 H 01/16/2007 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94598 INVESTORWAT025 BRYAN WATTENBURGER 235 MASTERS COURT, #2 H 09/11/2006 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94598 INVESTORWEA011 CLINTON E. WEAVER, TRUSTEE 5200 WIKIUP BRIDGEWAY H 11/01/2009 <strong>RE</strong> LOANS LLC X X XCLINTON E. WEAVER 401K PSP SANTA ROSA, CA 95404 INVESTORWEB015 DENNIS M. & LINDA M. WEBER, TT 6045 GIRVIN DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XTHE DENNIS & LINDA WEBER U/A OAKLAND, CA 94611 INVESTORWEB020 MARY WEBB 728 HIGHLAND AVENUE H 03/07/2005 <strong>RE</strong> LOANS LLC X X XSAN MATEO, CA 94401 INVESTORWEB025 JOHN WEBER 802 GRAY FOX CIRCLE H 08/12/2005 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94566 INVESTORWEE010 JANICE WATSON WEEKLEY 951 OLD FARM LANE H 04/21/2011 <strong>RE</strong> LOANS LLC X X XAPTOS, CA 95003 INVESTORWEG010 PAUL WEGGENMANN/KRYSTAL DAVIS 15252 RIDGEWOOD COURT H 08/12/2003 <strong>RE</strong> LOANS LLC X X XSONORA, CA 95370 INVESTORWEI010 WEIGAND FAMILY TRUST 7/10/92 237 GLORIETTA BLVD. H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 246of 261Page 246 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


WEIGAND, DENIS M. & JEAN P. ORINDA, CA 94563 INVESTORWEI015 DOROTHY WEINBERG, TTEE 410 NW LARRY ST<strong>RE</strong>ET H 05/01/2003 <strong>RE</strong> LOANS LLC X X XWEINBERG DISCLAIMER TRUST PULLMAN, WA 99163 INVESTORWEI016 DOROTHY E. WEINBERG, TRUSTEE 410 NW LARRY ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XWEINBERG <strong>RE</strong>VOCABLE TRUST PULLMAN, WA 99163 INVESTORWEI027 ILAN J. WEISS 3016 AVALON AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94705 INVESTORWEI028 LARA G. WEISS 3016 AVALON AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94705 INVESTORWEI030 JOHN W. WEISS 1858 GRAND VIEW DRIVE H 05/25/2004 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94618 INVESTORWEI035 SUZANNE H. WEISS 1858 GRAND VIEW DRIVE H 12/20/2005 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94618 INVESTORWEI040 RUTH WEIBEL 240 JAUNELL ROAD H 01/24/2006 <strong>RE</strong> LOANS LLC X X XAPTOS, CA 95003 INVESTORWEI045 MURRAY J. OR TWYLA Y. WEISS, TTEES 12604 OTSEGO ST<strong>RE</strong>ET H 03/16/2006 <strong>RE</strong> LOANS LLC X X XWEISS FAMILY <strong>RE</strong>VOCABLE TRUST VALLEY VILLAGE, CA 91607 INVESTORWEI050 RANDALL WEIL, TTEE. 2421 ENCINAL AVENUE (C) H 06/07/2006 <strong>RE</strong> LOANS LLC X X X2001 RANDALL B. WEIL <strong>RE</strong>V TR ALAMEDA, CA 94501 INVESTORWEI055 JEFF<strong>RE</strong>Y/ELIZABETH WEIL, TRUSTEES 816 MIRANDA C<strong>RE</strong>EK COURT H 08/07/2006 <strong>RE</strong> LOANS LLC X X XWEIL FAMILY TR DTD 3/20/01 ALAM0, CA 94507 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 247of 261Page 247 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


WEL010 CHAD WELCH H 01/01/2002 <strong>RE</strong> LOANS LLC X X X, INVESTORWEL016 DR. JOYCE M. WELSHER 71 LOS CERROS PLACE H 08/03/2004 <strong>RE</strong> LOANS LLC X X X<strong>RE</strong>VOCABLE TRUST WALNUT C<strong>RE</strong>EK, CA 94598 INVESTORWEL020 MICHAEL WELCH & CHERYL WELCH 145 GLASGOW CIRCLE H 07/14/2003 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94526 INVESTORWEL025 MICHAEL WELCH, CUSTODIAN 6640 CAMINO DE LUNA H 04/22/2004 <strong>RE</strong> LOANS LLC X X XFBO GABRIELLE WELCH RANCHO MURIETA, CA 95683 INVESTORWEL030 MICHAEL WELCH, CUSTODIAN 6640 CAMINO DE LUNA H 04/22/2004 <strong>RE</strong> LOANS LLC X X XFBO GRACE WELCH RANCHO MURIETA, CA 95683 INVESTORWEL035 MICHAEL WELCH, CUSTODIAN 6640 CAMINO DE LUNA H 04/22/2004 <strong>RE</strong> LOANS LLC X X XFBO JE<strong>RE</strong>MIAH WELCH RANCHO MURIETA, CA 95683 INVESTORWEL040 MICHAEL WELCH, CUSTODIAN 6640 CAMINO DE LUNA H 04/22/2004 <strong>RE</strong> LOANS LLC X X XFBO KYLIE WELCH RANCHO MURIETA, CA 95683 INVESTORWEL045 MAXINE R. WELTY 3852 TERRA GRANADA DRIVE #2-B H 07/22/2004 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94595-3543 INVESTORWEL046 MAXINE R. WELTY TRUSTEE 3852 TERRA GRANADA DR #2B H 10/27/2004 <strong>RE</strong> LOANS LLC X X XJOSEPH M WELTY MARITAL TR 6/96 WALNUT C<strong>RE</strong>EK, CA 94595-3543 INVESTORWEL050 ERIC D. WELLS 601 CALDWELL ROAD H 02/16/2006 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94611 INVESTORWEL055 MICHAEL WELCH, CUSTODIAN 6640 CAMINO DE LUNA H 03/07/2006 <strong>RE</strong> LOANS LLC X X XFBO ZACHARY WELCH RANCHO MURIETA, CA 95683 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 248of 261Page 248 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


WEL060 MICHAEL WELCH, CUSTODIAN 6640 CAMINO DE LUNA H 10/14/2008 <strong>RE</strong> LOANS LLC X X XFBO ASHLEY FAITH WELCH RANCHO MURIETA, CA 95683 INVESTORWEN010 JEFF<strong>RE</strong>Y R. WENDT & MOLLY D. WENDT 4101 HAPPY VALLEY ROAD H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORWEN015 JERRY C. WENDT 1407 QUAIL VIEW CIRCLE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XWALNUT C<strong>RE</strong>EK, CA 94596 INVESTORWEN020 SHEILA E. WENDT 47 MARTHA ROAD H 10/20/2003 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORWEN025 LISSA WENTNER 17 PORTOFINO ROAD H 06/26/2006 <strong>RE</strong> LOANS LLC X X XSAN RAFAEL, CA 94901 INVESTORWES015 WILLIAM/BERNICE WEST,TRUSTEES 16173 VIA CATHERINE H 03/25/2004 <strong>RE</strong> LOANS LLC X X XWEST FAMILY TRUST DTD. 9/10/90 SAN LO<strong>RE</strong>NZO, CA 94580 INVESTORWES020 PATRICIA WESTERHOUT, TTEE 225 LIVE OAK DRIVE H 01/14/2005 <strong>RE</strong> LOANS LLC X X XPATRICIA WESTERHOUT LIVING TR DANVILLE, CA 94506 INVESTORWES025 SUSAN D. WEST, TRUSTEE 1017 F. ST<strong>RE</strong>ET H 09/22/2005 <strong>RE</strong> LOANS LLC X X XSUSAN D. WEST LIV TRUST SAN DIEGO, CA 92101 INVESTORWHA010 MAYBELLE L. WHANG <strong>RE</strong>VOC. TRUST 609 PIEDMONT DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSACRAMENTO, CA 95822 INVESTORWHI010 EDWIN J. & ELLEN A. WHITMAN 6363 CHRISTIE AVE. #2915 H 09/23/2003 <strong>RE</strong> LOANS LLC X X XEDWIN & ELLEN WHITMAN LIV TRUS EMERYVILLE, CA 94608 INVESTORWHI015 CHRISTINE CONARD WHITE 1184 NORTH MAIN ST<strong>RE</strong>ET #8 H 11/17/2003 <strong>RE</strong> LOANS LLC X X XFORT BRAGG, CA 95437 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 249of 261Page 249 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


WHO010A MATTHEW R. WHORTON 3301 BRODERICK ST, APT #304 H 02/01/2003 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94123 INVESTORWHO010B LAURA E. WHORTON 400 12TH AVENUE EAST, APT 11 H 02/01/2003 <strong>RE</strong> LOANS LLC X X XSEATTLE, WA 98102 INVESTORWHO010C JULIE I. WHORTON 2055 CALIFORNIA ST<strong>RE</strong>ET H 02/01/2003 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94109 INVESTORWIC010 JAMES B. & PATRICIA WICKERSHAM 3200A DANVILLE BLVD #202 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XJAMES B. WICKERSHAM <strong>RE</strong>T TRUST ALAMO, CA 94507 INVESTORWIC015 LORAINE M. WICK, TRUSTEE 931 S. YORK ST<strong>RE</strong>ET H 10/12/2005 <strong>RE</strong> LOANS LLC X X XWICK FAMILY TRUST DENVER, CO 80209 INVESTORWIE012 JILL B. WIENER 13915 CALIFA ST<strong>RE</strong>ET H 03/23/2006 <strong>RE</strong> LOANS LLC X X XVALLEY GLEN, CA 91401 INVESTORWIE017 LESLIE ANN WIENER P O BOX 1871 H 12/31/2006 <strong>RE</strong> LOANS LLC X X XSONOMA, CA 95476 INVESTORWIE020 NEAL THOMAS WIENER 8200 WILSHI<strong>RE</strong> BLVD. SUITE 216 H 12/31/2006 <strong>RE</strong> LOANS LLC X X XBEVERLY HILLS, CA 90211 INVESTORWIL010 LEO N. AND BARBARA R. WILEY 2082 BOXWOOD WAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XLEO & BARB. WILEY LIVING TRUST F<strong>RE</strong>MONT, CA 94539 INVESTORWIL015 MARY S. WILLIAMS & 3961 CHESTNUT AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XGARY A. WILLIAMS CONCORD, CA 94519 INVESTORWIL020 WILLIAM H. WILLSON 2124 FESTIVAL LANE H 07/01/2004 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 250of 261Page 250 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


MODESTO, CA 95350-0204 INVESTORWIL025 BRUCE/DEBORAH WILLIAMS TTEES 205 <strong>RE</strong>D MOUNTAIN DRIVE H 07/01/2004 <strong>RE</strong> LOANS LLC X X XWILLIAMS FAMILY TR DTD 7/5/95 CLOVERDALE, CA 95425 INVESTORWIL035 RICHARD G. WILLIAMS 442 DIABLO ROAD #157 H 10/20/2004 <strong>RE</strong> LOANS LLC X X XDANVILLE, CA 94526 INVESTORWIL040 MATTHEW A. WILLIAMS 3961 CHESTNUT AVENUE H 12/02/2004 <strong>RE</strong> LOANS LLC X X XCONCORD, CA 94519 INVESTORWIL045 HALEY WILLIAMS P O BOX 517 H 09/02/2005 <strong>RE</strong> LOANS LLC X X XFOLSOM, CA 95763 INVESTORWIL050 <strong>RE</strong>IKO WILSON, TRUSTEE 8601 COMANCHE AVENUE H 09/20/2005 <strong>RE</strong> LOANS LLC X X X<strong>RE</strong>IKO WILSON TRUST CANOGA PARK, CA 91306 INVESTORWIL055 CAROLYN & BART WILSON 1706 VISTA DEL MAR DRIVE H 09/28/2005 <strong>RE</strong> LOANS LLC X X XVENTURA, CA 93001 INVESTORWIL065 DE WITT & SHIRLEY WILSON, TTEES P.O. BOX 667 H 06/12/2006 <strong>RE</strong> LOANS LLC X X XDE WITT & SHIRLEY WILSON <strong>RE</strong>V T PLEASANTON, CA 94566 INVESTORWIL070 RANDALL R & GLORIA WILEY, TTEES 564 MONARCH RIDGE DRIVE H 03/12/2007 <strong>RE</strong> LOANS LLC X X XRANDALL R. WILEY TRUST WALNUT C<strong>RE</strong>EK, CA 94597 INVESTORWIN010 ROBERT G. & JENNE E. WINZELER 645 EAST 5720 SOUTH H 01/01/2002 <strong>RE</strong> LOANS LLC X X XWINZELER <strong>RE</strong>V. FAMILY TRUST MURRAY, UT 84107 INVESTORWIS015 DALE AND TONI WISE 38614 OLIVER WAY H 02/02/2007 <strong>RE</strong> LOANS LLC X X XF<strong>RE</strong>MONT, CA 94536 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 251of 261Page 251 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


WIT010 SUZANNE WITTENBERG OR 750 SPRUCE ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBERNARD WITTENBERG BERKELEY, CA 94707 INVESTORWIT015 PAUL WITTENBERG 167 BERKSHI<strong>RE</strong> COURT H 04/23/2003 <strong>RE</strong> LOANS LLC X X XSAN RAMON, CA 94583 INVESTORWOL010 IRA WOLK & BETH WOLK, TRUSTEES 520 NATHANSON C<strong>RE</strong>EK LANE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XIRA & BETH WOLK <strong>RE</strong>V TRUST SONOMA, CA 95476 INVESTORWON010 RAYMOND & DORA WON, TTEES 7026 SAY<strong>RE</strong> DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XWON FAMILY TRUST OAKLAND, CA 94611 INVESTORWON015 ALEXANDER DAVID WON & 7026 SAY<strong>RE</strong> DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XRAYMOND WON, JR. OAKLAND, CA 94611 INVESTORWON016 JULIA MARIE WON & 7026 SAY<strong>RE</strong> DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XRAYMOND WON, JR. OAKLAND, CA 94611 INVESTORWON020 DARRYL W. WON 7026 SAY<strong>RE</strong> DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94611 INVESTORWON025 JADE MEAKALIA WON-GOLDER & 13509 HALLS COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XDARLEEN WON-GOLDER PENN VALLEY, CA 95946 INVESTORWON030 ROBERT & ELLEN M. WONG, TTEES 6515 HAGEN BLVD. H 01/01/2002 <strong>RE</strong> LOANS LLC X X XWONG FAMILY TRUST DTD 12/14/93 EL CERRITO, CA 94530 INVESTORWON035 ALBERT R. WONG, SR. 3605 EAST ISLAND COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XELK GROVE, CA 95758-7482 INVESTORWON040 BILL WONG, TTEE 4001 WYCOMBE DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBILL WONG <strong>RE</strong>VOCABLE TRUST SACRAMENTO, CA 95864 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 252of 261Page 252 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


WON045 DEBBIE WONG P.O. BOX 2211 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94501 INVESTORWON050 DEWEY & ALMA WONG, TRUSTEES 788 CROCUS DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XDEWEY/ALMA WONG LIVING TRUST SAN LEANDRO, CA 94578 INVESTORWON055 ELLEN L. WONG, TRUSTEE 122 SKYLINE DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XELLEN L WONG TRUST DTD 6/10/02 SAN RAMON, CA 94583 INVESTORWON065 GEORGE & BEATRICE WONG 707 CLEVELAND ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCHRISTOPHER DERBING OAKLAND, CA 94606 INVESTORWON080 KENNETH F. WONG 788 CROCUS DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94578 INVESTORWON086 ALICE WONG 7309 S. LAND PARK DRIVE H 12/01/2002 <strong>RE</strong> LOANS LLC X X XSACRAMENTO, CA 95831 INVESTORWON092 ELEANOR WONG TRUSTEE 376 BELLFLOWER COURT H 07/31/2004 <strong>RE</strong> LOANS LLC X X XTHE WONG FAMILY TRUST SAN RAMON, CA 94583 INVESTORWON095 PATRICIA DEANNE WONG 527 ROBERTSVILLE COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN JOSE, CA 95118 INVESTORWON105 ART T. WONG, JR., TTEE 1001 LAU<strong>RE</strong>L ST<strong>RE</strong>ET #308 H 10/15/2003 <strong>RE</strong> LOANS LLC X X XTHE WONG MARITAL TRUST SAN CARLOS, CA 94070 INVESTORWON125 HELEN D. WONG 941A W. IMPERIAL H 10/29/2003 <strong>RE</strong> LOANS LLC X X XLA HABRA, CA 90631 INVESTORWON130 MARILYN S. WONG, CUSTODIAN 15187 SHINING STAR LANE H 11/25/2003 <strong>RE</strong> LOANS LLC X X XFBO BRIANNA G. WONG SAN LEANDRO, CA 94579 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 253of 261Page 253 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


WON131 MARILYN S. WONG, CUSTODIAN 15187 SHINING STAR LANE H 11/30/2006 <strong>RE</strong> LOANS LLC X X XFBO JUSTIN C. WONG SAN LEANDRO, CA 94579 INVESTORWON135 DANIEL WONG, TRUSTEE 795 VICTORIA ST<strong>RE</strong>ET H 02/10/2004 <strong>RE</strong> LOANS LLC X X XWONG <strong>RE</strong>VOCABLE TR DTD 3/30/09 SAN FRANCISCO, CA 94127-2838 INVESTORWON140 VIOLA WONG 227 C<strong>RE</strong>EDON CIRCLE H 08/24/2004 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94502 INVESTORWON145 ALBERT WONG 2608 SAN JOSE AVENUE H 12/03/2004 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94501 INVESTORWON155 RANDALL & CHARLENE WONG, TTEES 12430 WOODHALL WAY H 01/24/2005 <strong>RE</strong> LOANS LLC X X XWONG FAMILY TRUST DTD 7-15-98 TUSTIN, CA 92782 INVESTORWON159 RANDALL WONG, TRUSTEE 12430 WOODHALL WAY H 06/30/2006 <strong>RE</strong> LOANS LLC X X XWONG FAMILY TRUST DTD 7/15/98 TUSTIN, CA 92782 INVESTORWON160 JEFF<strong>RE</strong>Y MICHAEL WONG, TTEE 5132 SAN VICENTE LOOP H 04/18/2005 <strong>RE</strong> LOANS LLC X X X2003 JEFF<strong>RE</strong>Y M WONG <strong>RE</strong>V TRUST DUBLIN, CA 94568 INVESTORWON162 JEFF<strong>RE</strong>Y MICHAEL WONG TRUSTEE 5132 SAN VICENTE LOOP H 06/30/2006 <strong>RE</strong> LOANS LLC X X X2003 JEFF<strong>RE</strong>Y M WONG <strong>RE</strong>V TRUST DUBLIN, CA 94568 INVESTORWON165 RUSSELL M. AND ELLEN H. WONG 748 SHO<strong>RE</strong>SIDE DRIVE H 04/18/2005 <strong>RE</strong> LOANS LLC X X XSACRAMENTO, CA 95831 INVESTORWON170 BILL J. & VIRGINIA Y. WONG 3550 THOMPSON PLACE H 04/26/2005 <strong>RE</strong> LOANS LLC X X XTENANTS IN COMMON HAYWARD, CA 94541 INVESTORWON171 VIRGINIA WONG 3550 THOMPSON PLACE H 12/31/2007 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 254of 261Page 254 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


HAYWARD, CA 94541 INVESTORWON175 ALLAN T. WONG 22442 CAMINITO PACIFICO H 08/16/2005 <strong>RE</strong> LOANS LLC X X XLAGUNA HILLS, CA 92653 INVESTORWON180 AARON P. & MAELENE L. WONG TTE 38698 CHRISHOLM PLACE H 09/01/2005 <strong>RE</strong> LOANS LLC X X X1997 WONG FAMILY TRUST F<strong>RE</strong>MONT, CA 94536 INVESTORWON185 BARBARA L. WONG 646 EASTWOOD WAY H 10/05/2005 <strong>RE</strong> LOANS LLC X X XHAYWARD, CA 94544 INVESTORWON200 JANET WONG 2600 DEAN COURT H 05/22/2006 <strong>RE</strong> LOANS LLC X X XPINOLE, CA 94564 INVESTORWON207 JOSEPHINE WONG 2600 DEAN COURT H 01/12/2007 <strong>RE</strong> LOANS LLC X X XPINOLE, CA 94564 INVESTORWOO010 THOMAS DOLL & CO-ATTN:MCCORMAC 3723 ROSE COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO GARY WOODWORTH, CARDIO. CO LAFAYETTE, CA 94549-3030 INVESTORWOO011 VILMA WOODFORD P.O. BOX 417 H 03/21/2011 <strong>RE</strong> LOANS LLC X X XRMD ACCOUNT ARNOLD, CA 95223 INVESTORWOO015 BARBARA WOODY, TTEE 18449 STANDISH AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XWOODY FAMILY TRUST HAYWARD, CA 94541-1322 INVESTORWOO018 CHARLES W. WOODY 18449 STANDISH AVE H 10/26/2004 <strong>RE</strong> LOANS LLC X X XHAYWARD, CA 94541 INVESTORWRI015 MERRILL LYNCH, CUSTODIAN 1331 N CALIFORNIA BLVD, STE700 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO WAYNE WRIGHT -IRA WALNUT C<strong>RE</strong>EK, CA 94596 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 255of 261Page 255 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


WRI016 WAYNE WRIGHT, TTEE 2768 BARLOW AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XWAYNE L WRIGHT LIV TRUST 12/04 CASTRO VALLEY, CA 94546 INVESTORWRI017 BARBARA P. WRIGHT TRUSTEE 2768 BARLOW DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBARBARA WRIGHT LIV TR 12/04 CASTRO VALLEY, CA 94546 INVESTORWRI020 JEFF<strong>RE</strong>Y WRIGHT, CUSTODIAN 1407 VIEW DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XALEX WRIGHT SAN LEANDRO, CA 94577 INVESTORWRI021 JEFF<strong>RE</strong>Y WRIGHT, CUSTODIAN 1407 VIEW DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XEMILY WRIGHT SAN LEANDRO, CA 94577 INVESTORWRI025 JOHN HOLMES WRIGHT, TRUSTEE 824 VICKER ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XJOHN H. WRIGHT TRUST VICKSBURG, MI 49097-2400 INVESTORWRI035 VICKIE & WALTER WRIGHT JR. 2704 CENTRAL AVENUE H 10/03/2005 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94501 INVESTORWYK010 HENRY WYKOWSKI P O BOX 197 H 09/03/2004 <strong>RE</strong> LOANS LLC X X XROSS, CA 94957-0197 INVESTORWYL010 DENNIS OR LYDIA WYLIE 4914 APRICOT COURT H 07/14/2005 <strong>RE</strong> LOANS LLC X X XCASTRO VALLEY, CA 94546 INVESTORXU_011 YANNY Y XU 2716 36TH AVENUE H 01/13/2005 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94116 INVESTORYAD010 XUJAHANSHAH YADEGAR 1189 UPPER HAPPY VALLEY ROAD H 02/01/2006 <strong>RE</strong> LOANS LLC X X XLAFAYETTE, CA 94549 INVESTORYAM010 YAMAGUCHI FAMILY <strong>RE</strong>V TR 3/92 143 ROME ST<strong>RE</strong>ET H 01/19/2005 <strong>RE</strong> LOANS LLC X X XTADAO/TRACY YAMAGUCHI TTEES SAN FRANCISCO, CA 94112 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 256of 261Page 256 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


YEE010 CAROL DIANE YEE 15086 ALEXANDRIA ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSAN LEANDRO, CA 94579-1753 INVESTORYEE015 PETER YEE, TTEE. 14100 SKYLINE BLVD. H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPETER YEE <strong>RE</strong>VOCABLE FAM LV TR OAKLAND, CA 94619 INVESTORYEE020 RANDAL PETER YEE, TRUSTEE 137 LEXINGTON AVENUE H 04/16/2004 <strong>RE</strong> LOANS LLC X X XRANDALL PETER YEE TRUST <strong>RE</strong>DWOOD CITY, CA 94062 INVESTORYEE035 MICHAEL YEE 521 HUCKLEBERRY COURT H 07/01/2006 <strong>RE</strong> LOANS LLC X X XSAN RAMON, CA 94582 INVESTORYEH010 FLO<strong>RE</strong>NCE TUN CHING YEH <strong>RE</strong>V TR 3612 ELLERY COMMON H 12/14/2005 <strong>RE</strong> LOANS LLC X X XFLO<strong>RE</strong>NCE TUN CHING YEH TTEE F<strong>RE</strong>MONT, CA 94538 INVESTORYEP010 YEP FAMILY TRUST 2120 STONY BAR WAY H 01/01/2002 <strong>RE</strong> LOANS LLC X X XWILLARD B. & LORRAINE L. YEP GOLD RIVER, CA 95670 INVESTORYEP020 STELLA L. YEP, TRUSTEE 961 PACIFIC AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XYEP, STELLA L TRUST DTD 8/7/96 SAN FRANCISCO, CA 94133 INVESTORYEU010 KENNETH G. YEUNG 2717 MARIA ST<strong>RE</strong>ET H 11/10/2006 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94588 INVESTORYIM010 JANET YIM TRUST, DTD 8/7/96 345 BELLFLOWER DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XJANET YIM, TTEE. SAN RAMON, CA 94582 INVESTORYOG010 KRISHNAMOORTHY YOGAM, TTEE 535 PIERCE ST<strong>RE</strong>ET, #2100 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XKRISHNAMOORTHY YOGAM R L TRUST ALBANY, CA 94706 INVESTORYOG011 KRISHNAMOORTHY YOGAM, MD. 535 PIERCE ST<strong>RE</strong>ET, #2100 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XA PROFESSIONAL CORPORATION ALBANY, CA 94706 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 257of 261Page 257 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


YOG012 NTC & CO. 535 PIERCE ST<strong>RE</strong>ET, #2100 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XFBO KRISHNAMOORTHY YOGAM -IRA ALBANY, CA 94706 INVESTORYOG013 KRISHNAMOORTY YOGAM, M.D., APC 453 POWELL DRIVE H 12/18/2003 <strong>RE</strong> LOANS LLC X X XFBO VERONICA VILCARROMERO BAYPOINT, CA 94565 INVESTORYOS010 YOSEMITE FI<strong>RE</strong> <strong>RE</strong>SCUE, INC. 4034 HUMBUG C<strong>RE</strong>EK DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XMARIPOSA, CA 95338 INVESTORYOU010 DONNA GAYLE YOUNG, TTEE 235 HILLSIDE AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XDONNA G. YOUNG <strong>RE</strong>V LIV TRUST PIEDMONT, CA 94611 INVESTORYOU013 LINDSEY YOUNG 235 HILLSIDE AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XGAYLE YOUNG, TRUSTEE PIEDMONT, CA 94611 INVESTORYOU014 SPENCER YOUNG 235 HILLSIDE AVENUE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPIEDMONT, CA 94611 INVESTORYOU025 ROSITA YOUNG 1234 MILLBRAE AVENUE H 02/05/2003 <strong>RE</strong> LOANS LLC X X XMILLBRAE, CA 94030 INVESTORYOU030 VICTOR & LORRIANE YOUNG, TTEES 105 VAN RIPPER LANE H 07/11/2005 <strong>RE</strong> LOANS LLC X X XTHE YOUNG FAMILY LIVING TRUST ORINDA, CA 94563 INVESTORYOU040 JACK YOUNGMAN P.O. BOX 25563 H 11/17/2010 <strong>RE</strong> LOANS LLC X X XCOLORADO SPRINGS, CO 80936 INVESTORYUN010 ANNIE YUNG 230 INVERNESS COURT H 01/01/2002 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94502 INVESTORYUN015 JIM YUNG 1313 CHESTNUT ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 258of 261Page 258 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


ALAMEDA, CA 94501 INVESTORYUN020 LINDA YUNG 2717 MARIA ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XPLEASANTON, CA 94588 INVESTORYUN025 LISA YUNG 1313 CHESTNUT ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XALAMEDA, CA 94501 INVESTORZAC015 JUDITH S. ZACCONE 13046 ANZA DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XSARATOGA, CA 95070 INVESTORZAC025 CHARLOTTE A. ZACCONE 2500 GEORGE WASHINGTON WAY #218 H 02/14/2008 <strong>RE</strong> LOANS LLC X X XRICHLAND, WA 99354 INVESTORZAC030 TERRY ZACCONE 13046 ANZA DRIVE H 02/14/2008 <strong>RE</strong> LOANS LLC X X XSARATOGA, CA 95070 INVESTORZAC035 BILL AND TANYA ZACCONE 6701 PLUM T<strong>RE</strong>E COURT H 02/14/2008 <strong>RE</strong> LOANS LLC X X XCITRUS HEIGHTS, CA 95610 INVESTORZAC040 MIKE ZACCONE 3979 KENTWOOD COURT H 02/14/2008 <strong>RE</strong> LOANS LLC X X X<strong>RE</strong>NO, NV 89503 INVESTORZAK010 MARC W ZAK 7192 SARONI DRIVE H 07/30/2004 <strong>RE</strong> LOANS LLC X X XOAKLAND, CA 94611-1421 INVESTORZAN011 ROMAYNE ZANCHI & GARY ALAN BOE 7745 45TH AVE. NE H 11/30/2005 <strong>RE</strong> LOANS LLC X X XSEATTLE, WA 98115 INVESTORZAR011 MICHELLE ZARIN 1716 PACIFIC CASTLE PLACE H 08/25/2006 <strong>RE</strong> LOANS LLC X X XLAS VEGAS, NV 89144 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 259of 261Page 259 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


ZAT010 WILLIAM H. BACHRACH, TRUSTEE 1939 HARRISON SUITE 612 H 01/01/2002 <strong>RE</strong> LOANS LLC X X XKATHIE ZATKIN CHAR <strong>RE</strong>M TRUST OAKLAND, CA 94612-3533 INVESTORZAT011 KATHIE L. ZATKIN 2821 CHERRY ST<strong>RE</strong>ET H 04/11/2006 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94705 INVESTORZEN010 MARK AND MARGA<strong>RE</strong>T ZENG 207 CARMEL AVENUE H 11/29/2005 <strong>RE</strong> LOANS LLC X X XPIEDMONT, CA 94611 INVESTORZEN011 CHARLES SCHWAB & CO CUSTODIAN 207 CARMEL AVENUE H 12/11/2006 <strong>RE</strong> LOANS LLC X X XFBO MARK ZENG SEP IRA PIEDMONT, CA 94611 INVESTORZER010 MARSHALL R. ZERBO 20775 ST. JOAN CT H 08/23/2005 <strong>RE</strong> LOANS LLC X X XSARATOGA, CA 95070 INVESTORZHA010 XIAOXIN ZHANG 50 ENCANTO AVENUE H 04/14/2004 <strong>RE</strong> LOANS LLC X X XSAN FRANCISCO, CA 94115 INVESTORZIE010 MICHAEL H. ZIEGLER 2824 SEVENTH ST<strong>RE</strong>ET H 01/01/2002 <strong>RE</strong> LOANS LLC X X XBERKELEY, CA 94710 INVESTORZIE022 ROBERT ZIEGLER 12 MIRAMONTE ROAD H 12/31/2008 <strong>RE</strong> LOANS LLC X X XORINDA, CA 94563 INVESTORZIM010 MARCELLA K. ZIMMERMAN, TTEE 17400 COLUMBIA DRIVE H 01/01/2002 <strong>RE</strong> LOANS LLC X X XZIMMERMAN <strong>RE</strong>VOCABLE TRUST CASTRO VALLEY, CA 94552 INVESTORZUC010 DONALD J. & GLORIA M ZUCK TTEE 2975 HOLYROOD DRIVE H 09/03/2004 <strong>RE</strong> LOANS LLC X X XZUCK TRUST DTD 6/10/87 OAKLAND, CA 94611 INVESTORZUG010 GEORGE & JAYNE ZUGSMITH TTEES 1379 PARK WESTERN DRIVE #323 H 01/20/2006 <strong>RE</strong> LOANS LLC X X XG.S. ZUGSMITH JR FAMILY TRUST SAN PEDRO, CA 90732 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 260of 261Page 260 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls


ZUG015 JILL ZUGSMITH 619A ELVIRA AVENUE H 07/28/2006 <strong>RE</strong> LOANS LLC X X X<strong>RE</strong>DONDO BEACH, CA 90277 INVESTORCase: 11-45175 Doc# 62-9 Filed: 06/02/11 Entered: 06/02/11 15:42:33 Page 261of 261Page 261 <strong>Schedule</strong> F (<strong>RE</strong> <strong>Loans</strong>) <strong>Revised</strong>.xls

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