11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0000057 CC 0000075 CC 0000078 SC 0000084 SC 0000086 CA 0000101 CC 0000102 JG 0000108 CC 0000122 CC 0000128 SC 0000224 CC 0000257 SC 0000278 CC 0000300 CC 0000331 CC 0000386 CC 0000394 CC 0000460 CC 0000463 SC 0000470 CC 0000473 CC 0000484 SC 0000509 CC 0000513 CC 0000520 CC 0000564 SC 0000578 CC 0000595 CA 0000611 SC 0000631 CA 0000641 SC 0000643 CC 0000644 CC 0000720 SC 0000722 SC 0000728 CC 0000730 CC 0000760 CC 0000798 CC 0000801 CC 0000844 CA 0000935 SC 0000957 SC 0000963 SC 0000981 SC 0001033 SC 0001093 SC 0001105 SC 0001157 SC 0001159 SC 0001175 CA 0001228 SC 0001423 SC 0001610 SC 0001646 SC 0001657 SC 0001688 SC 0001733 SC 0001794 SC 0001800 SC
FORD MOTOR CREDIT CO GALLMON LINDA D CHRYSLER FINANCIAL CO BROWN VERNICE L FLORIDA ASSET MANAGEMENT SOLUTIONS VAZQUEZ INC MICHELLE L SHERMAN ACQUISITION LP LAUBENHEIMER LINDA J HORIZONS PROPERTIES INVESTMENT CLUB MIZNER TIM M AND RUTHANNE SOUTH COUNTY HOSPITAL RENAUD JOHN Test 111 SOUTHTRUST BANK OF ALABAMA ARCHER BARBARA A CHASE MANHATTAN BANK MCGILL JEREMIAH SEARS ROEBUCK & COMPANY DEZELAN MICHAEL P PROVIDIAN NATIONAL BANK FOSTER PAMELA K MARION COMMUNITY HOSPITAL INC BROWN FRANK BANK OF AMERICA NA HUBERT KERRY D FIRST SELECT INC POUCHER JEANNE M FIRST UNION NATIONAL BANK OF FL RUBINO VICKI M PROVIDIAN NATIONAL BANK GOUGH SANDRA L CHASE MANHATTAN BANK USA BOLDEN MICHELLE M D.A.N. JOINT VENTURE III BROWN PATRICIA L SHAW PHILLIP CHACON PETER MERCURY FINANCE CO OF FL FULCHER JAMES AND COLEEN F CAMPUS USA JAMES JUSTIN W AND LAURA BANK OF AMERICA NA HARRIS THOMAS UNIVERSAL OUTDOOR INC MOTOSHI ENTERPRISE INC PREMIUM ASSET RECOVERY CORP MOREY SUSAN STATE FARM MUTUAL AUTOMOBILE INS ALVEAR FERNANDO GERBER ERNEST WEBB JASON THE RECOVAR GROUP LLC CAVALLARO DONALD A D/B/A MARION COUNTY BACHMANN ROBERT G ET AL LESZCZYNSKI EWA CUNNINGHAM PETER AND JUANITA MERCEDES BENZ CREDIT CORP WARD CLIFFORD CHRYSLER FINANCIAL COMPANY LLC CHATMAN KIM Y FIRST UNION NATIONAL BANK OF FL LYNN JOHN PREMIUM ASSET RECOVERY CORP COBB JAMES B MACKERELL AVONELLE R HASLIM DONALD CHARLES AVONELLE R MACKERELL PA SLACK SUE R H DONNELLEY PUBLISHING & ADVER RENDERER JAMES D/B/A SUPERIOR BANK FSB RUSSELL ALFRED FORD MOTOR CREDIT COMPANY PAGE PAMELA AND STEVEN A MERCURY FINANCE CO VERNON AJANI AND CAMIE BANK OF AMERICA HEATER MICHAEL S UNITED STATES OF AMERICA SHANNON OLLIE P AND LAMANUEL FORD MOTOR CREDIT CO CHALLANCIN KIMBERLY J ASSET ACCEPTANCE CORP KOZINKO JONATHAN M MONOGRAM CREDIT CARD BANK BAUNHART SHERRY A O REILLY LAWRENCE P ALEXANDER THOMAS FIRST SELECT CORPORATION HAMILTON JAANAI D SEARS ROEBUCK & CO PINKSTON JAMES E FIRST SELECT CORPORATION SILVA STEPHANIE D BANK OF AMERICA NA NEWMONES STACIE L FIRST SELECT INC CARLE JOHN C SOUTHTRUST BANK GAYZAGIAN BRUCE M JUDGEMENT ENFORCEMENT LLC MOBLEY COLLIS R SPINK DALE BREWER GREG JUDGEMENT ENFORCEMENT LLC PHILLIPS TERECIA WILLOW REED INC DBA BRIAR PATCH MH COMMU PALMER TROY G AND ANGELA PROVIDIAN NATIONAL BANK BRUMFIELD STEVEN Y FIRST SELECT CORPORATION TURNER BEVERLY C PARISE FRANK J LABONTE ERNEST EXCEL FEDERAL CREDIT UNION MCCONICO SCOTTIE AND WATERS RE FRICK FRANCIS WOODEN AMOS & DEBRA
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 182.70 0.00 0.00 0.00 0.00 0.00 1
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0001831 CA 0001933 SC 0002052 SC 0002078 CA 0002124 SC 0002125 SC 0002140 SC 0002183 CA 0002187 SC 0002301 SC 0002338 SC 0002379 SC 0002390 SC 0002430 SC 0002448 SC 0002483 SC 0002509 SC 0002570 DR 0002687 SC 0002706 SC 0002841 SC 0002877 SC 0002934 MM 0003110 MM 0003144 SC 0003193 SC 0003256 SC 0003444 SC 0003552 SC 0003671 SC 0003749 SC 0003810 SC 0003956 SC 0004008 SC 0004077 SC 0004102 SC 0004108 SC 0004111 SC 0004142 SC 0004144 SC 0004153 SC 0004307 SC 0004363 SC 0004370 SC 0004380 SC 0004413 SC 0004414 SC 0004417 SC 0004467 MM 0005427 MM 0006397 MM 0007532 CT 0008883 MM 0009702 MM 0010616 MM 0100003 SC 0100004 SC 0100007 CC 0100014 SC 0100022 CC 0100037 CC
HUGHES SANDRA L AND NORMAN ETERNAL VENTURES LTD INC SEARS ROEBUCK & COMPANY WING WILLIAM C II MONGEON FRANK BROGLIN CARL M OCWEN FINANCIAL SERVICES INC BOURBEAU SANDRA L ET AL FORD MOTOR CREDIT CO LEFEVRE TGRACY L FORD MOTOR CREDIT COMPANY DEROUSSE GAIL E AND CALVIN L HADSALL J D LOVETT WILLIAM ADAMS WALTER C BARGER HORACE F ET AL PROVIDIAN NATIONAL BANK DECKER WOODROW S JUDGEMENT ENFORCEMENT LLC DENNISON DELORIS MUNROE REGIONAL HEALTH SYSTEM INC CARPENTER THOMAS R SMITH MURYA S GOODMAN DARRYL AND ANNETTE CHRYSLER FINANCIAL COMPANY LLC WILLOUGHBY DONALD J CAMPUS CREDIT UNION ERMER PATRICIA A FIRST UNION NATIONAL BANK HARTLEIN LARRY W COLLINS ANTHONY ATWELL RONALD AND SUSAN REYNOLDS CAROLINA FEDERAL CREDIT UNION BRATHWAITE CAROLYN SMITH AKA THOMPSON ROY CLIFFORD THOMPSON PAMELA JO ADVANCE IMAGING CENTER INC TALBOT ALICE FISHALOW BRUCE J AND DEBRA R WINGO EARL FIRST SELECT INC EVERETH JOHN P STATE FARM MUTUAL AUTO WILLIAMS ARNETTE STATE OF FLORIDA BASS JOHN STATE OF FLORIDA PENNINGTON LONNIE H JR FIRST SELECT INC HOWARD ALISA P EDWARDS SECURITYLINK FROM AMERITECH INC FRANKLIN CURTIS AND JOAN MID AMERICA APARTMENT GURROLA RUDOLPH R SEARS ROEBUCK & CO RIVERA ANA E LVNV FUNDING LLC DAVIS LEO D HORIZONS PROPERTY INVESTMENT CLUBMURRAY JOHNNY L AND HEATHER D SUNTRUST BANK GALEOTO RAYMOND C GALAXY PORTFOLIOS LLC KLASINSKI ALICIA A SEARS ROEBUCK & CO MOCKERMAN RANDALL J CHRYSLER FINANCIAL COMPANY LLC MATHEWS IDA B AND TAYLOR LORRE DISCOVER BANK PARKER MARIANNE AND TERRY R SEARS ROEBUCK & CO HAYES WENDY S FORD MOTOR CREDIT CO LEE MAMIE M FORD MOTOR CREDIT CO GIBSON IRENE M AND MCNAMARA SA NORTH AMERICAN CAPITAL CORP CURRY TRINA CHRYSLER CREDIT CORPORATION COLLINS MARSHA D LVNV FUNDING LLC JEWELL DONALD W FORD MOTOR CREDIT CO WHITEHEAD A WAYNE AND BARBARA SEARS ROBUCK AND CO WILKIE SHAWNA SEARS ROEBUCK & CO CEDRICK MIKE D DISCOVER BANK SCARDO CANDY S AND JAMES A HARRIS LINDA AND WELDON MONTESI LAWRENCE FORD MOTOR CREDIT COMPANY WILSON MERLIN FORD MOTOR CREDIT CO CAVALLARO ILISE A STATE OF FLORIDA JAMES RODNEY STATE OF FLORIDA WALKER STEVEN C STATE OF FL MCNEIL TANYA STATE OF FLORIDA RATH VINCENT STATE OF FLORIDA GOENS ROBERT DAVID STATE OF FLORIDA HILBURN JAMES CHESTER STATE OF FLORIDA YORK, KELLY L FORD MOTOR CREDIT CO NAYLOR LATANYA T FORD MOTOR CREDIT COMPANY CROSBY DONALD B CHRYSLER FINANCIAL COMPANY LLC GAINES VIRGIL A FIRST SELECT INC JANOUSEK PAUL M CHASE MANHATTAN BANK USA WEBSTER TRACY P FORD MOTOR CREDIT CO JACKSON MOLLY
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 10/23/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0100042 CC 0100046 CC 0100051 CC 0100062 CC 0100065 CC 0100068 SC 0100171 CA 0100176 CP 0100178 DR 0100219 CA 0100232 CC 0100234 CA 0100238 CC 0100249 CC 0100279 CC 0100292 CP 0100313 CC 0100344 CC 0100351 CC 0100358 SC 0100359 CC 0100385 CC 0100396 SC 0100398 CC 0100412 CC 0100428 SC 0100432 SC 0100439 CC 0100443 SC 0100445 SC 0100446 SC 0100449 CC 0100450 CC 0100471 CC 0100475 SC 0100484 CC 0100497 CC 0100499 SC 0100501 SC 0100510 CA 0100511 CC 0100523 CC 0100546 CC 0100548 DR 0100549 CC 0100553 CC 0100554 CC 0100592 CC 0100602 CC 0100605 CC 0100607 CC 0100616 SC 0100619 SC 0100635 CC 0100636 CC 0100637 CC 0100638 CC 0100638 CC 0100658 CC 0100660 CC 0100668 SC
BANK OF AMERICA FOCKLER ANDY G CONSUMER PORTFOLIO SERVICES INC JONES JEFF N PROVIDIAN NATIONAL BANK GIITTINGER BRENDA K STATE FARM MUTUAL AUTOMOBILE INS BOTHWELL GREGORY AND LEWIS ROE HOUSEHOLD FINANCE CORPORATION MEYER THEODORE R AND LINDA R SEARS ROEBUCK AND CO SHURLEY BETSY K SIEMENS HEARING INSTRUMENTS, INC HEARING CONCEPTS INC. GUARDIANSHIP OF NEWTON EVELYNNE BENNETT GAGNE JANET GAGNE RALPH COUNTRYWIDE HOME LOANS INC REED CYNTHIA C ASTA FUNDING ACQUISITION III INC MILLS KATINA ADVANTAGE LEASING CORP VAUGHN JERRY R D/B/A TRINITY A AMERICAN EXPRESS CENTURION BANK ROMERO IRIS ASSET ACCEPTANCE CORP PARKER INGRID CHASE MANHATTAN BANK SCHIVELBIEN LEO ESTATE OF HURON A MATTHEUS CITIBANK NA GREENE JANICE S GE CAPITAL FINANCIAL INC SOTHERDEN RONNIE RAY PROVIDIAN NATIONAL BANK HOLLAND JEAN AMERICAN EXPRESSTRAVEL LESESNE ZERNARD MIDFIRST BANK SANDERS JEANETTE FORD MOTOR CREDIT COMPANY STRAUGHTER LARRY D AND LAVONNE LVNV FUNDING LLC RIOS CARLOS TAMPA POSTAL DISTRICT FED CREDIT UNION RENDA PHILLIP AND ROSA DISCOVER BANK IVEY CAROLYN & ALBERTO CHRYSLER FINANCIAL COMPANY LLC FREE CARROL L JR AND ANDREW G CAPITAL ONE BANK THOMPSON MELVIN W ASSET ACCEPTANCE LLC ERP TERI A DISCOVER BANK WILLIAMS NATORYA N CITIBANK (SOUTH DAKOTA) NA BELMER KAREN SMITH CITIBANK LONG SHANA L MONOGRAM CREDIT CARD BANK OF GEORGIA SANTANA JORGE L AND MARTINEZ N PRIMUS AUTOMOTIVE FINANCIAL SVCS BROWDER SHARON V AND PAUL E ASSET ACCEPTANCE CORP PRESTON JOSEPH S COLUMBIA OCALA REGIONAL MED CTR HOPE DAVID LEE FORD MOTOR CREDIT CO JUSINO RICHARD FORD MOTOR CREDIT CO WOODS ANTHONY B FLORIDA PEST CONTROL & CHEMICAL CO JONES ROBERT FLORIDA PEST CONTROL & CHEMICAL CO JONES ROBERT OCALA BREEDERS SALES CO STEWART LARRY ASSET ACCEPTANCE CORP BROWN JAMES J CITIBANK TOBIN JAMES ASSET ACCEPTANCE CORP TINDALL ISAIAH JR TEBOUL TEBOUL PRIMUS AUTOMOTIVE FINANCIAL SVCS JOWERS GARY DISCOVER BANK VARGAS II ANGEL L BANK OF AMERICA NA SOLLARS LLOYD ASSET ACCEPTANCE CORP NAGY CAL D AND LEE A TELMARK LLC BELL ROBERT SR AND DIANE FIRST NATIONAL BANK ADAMS MAXINE J PROVIDIAN NATIONAL BANK BRITO KIM M ASSET ACCEPTANCE CORP MARTIN WALTER AND MARY L CAMPUS USA FED CR UN PENZEL JAMES M LOURDES CAMPUS USA FEDERAL CREDIT UNION HERSHEL MAUREEN ANNE AND RICHA CAMPUS USA KAHAM CASSANDRA & JAMES SEARS, ROEBUCK & CO HUFFMAN DANIEL JEREMY LVNV FUNDING LLC JENNINGS FERRANTE SEARS ROEBUCK & CO JENNINGS FERRANTE MIDFIRST BANK JENKINS DOROTHY L AND JESSE W GREAT LAKES COLLECTION BUREAU INC WING WILLIAM C CITIFINANCIAL JEFFREIS WILLIAM
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/23/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 3
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0100676 CC 0100685 CC 0100686 CC 0100701 CC 0100705 CC 0100708 CA 0100720 CC 0100720 SC 0100728 CC 0100746 CC 0100758 CC 0100766 CC 0100791 CC 0100795 CC 0100799 CC 0100852 CA 0100853 CA 0100890 CA 0100934 SC 0100935 CF 0100989 CA 0101005 SC 0101007 SC 0101012 SC 0101071 SC 0101073 SC 0101092 CA 0101124 CA 0101191 CF 0101196 CA 0101202 CA 0101208 SC 0101223 CA 0101226 SC 0101233 SC 0101246 SC 0101255 SC 0101275 CA 0101294 SC 0101321 CA 0101321 CP 0101370 SC 0101378 CA 0101388 CP 0101401 SC 0101444 SC 0101473 SC 0101520 SC 0101538 SC 0101558 SC 0101607 SC 0101611 CA 0101653 SC 0101706 SC 0101719 SC 0101725 SC 0101738 SC 0101745 SC 0101776 CA 0101843 SC 0101870 CA
STATE FARM MUTUAL AUTOMOBILE INS COHOPKINS TAMARA CHENELL MIDFIRST BANK ROMANI JUDITH E MIDFIRST BANK VINCENT EDWARD BENEFICIAL FLORIDA INC ORLANDO CLAUDIA MONOGRAM CREDIT CARD FOLSOM TERRIE L ESL FEDERAL CREDIT UNION SINGER SHERRILL D KEYBANK USA HANKS ROBERT & TANYA CU RECOVERY INC ESPINOSA JOSE AMERICAN SUZUKI AUTOMOTIVE CR INC TERRY CAROLYN AND JAMES MYRON TAYLOR MADE GOLF CO INC SUMMERGLEN COUNTRY CLUB/HOLLIN PRIMUS AUTOMOTIVE FINANCE SVCS INC HIBBETT BAUDELIA S GEORGIA RECEIVABLES INC HANEGAN VICTORIA AND LARRY NAL ACCEPTANCE CORP SEDGWICK JULIE MAZDA AMERICAN CREDIT CSIZMESIA SHIRLEY I SEARS ROEBUCK & CO IRWIN TINA UNITED STATES OF AMERICA MILLS THOMAS J ETAL UNITED STATES OF AMERICA MARSH CYNTHIA B MEDTOX LABORATORIES INC PROFESSIONAL RECOVERY NETWORK KRC RISLEY JIM AND CAREN STATE OF FLORIDA DENMON DIANA KNIGHT BANK OF AMERICA ILLINOIS ARMSTRONG PATRICIA M ADVANCED IMAGING CENTER INC HENRY CHRISTINE ADVANCED IMAGING CENTER JONES ROBERT JUDGEMENT ENFORCEMENT LLC BRADFORD MAMIE ALABAMA CREDIT CORPORATION DBA ITE WILLIAMS BRENDA D BENEFICIAL FLORIDA INC COULSON BARBARA A AMERICAN EXPRESS WOOTEN SHANE THE BANK OF NEW YORK VALLESPI DIANA STATE OF FLORIDA SCOTT JOHN M CHASE MANHATTAN BANK DERDITSCH CYNTHIA FAIRBANKS CAPITAL CORP LOWE LUCY MONOGRAM CREDIT CARD BANK OF GA VIGLIOTTI CHRISTIN CHASE MANHATTAN BANK HOWARD RAY SPARKMAN DONALD R BIEREMA CRAIG AMERICAN GENERAL FINANCE NETTLES CARLA LVNV FUNDING LLC FRANK CINDY A MONOGRAM CREDIT CARD BANK OF GA TUMLINSON CAROL EMC MORTGAGE CORPORATION JOYNER EMIL W MONOGRAM CREDIT CARD BANK BRADNER BONNIE A/K/A LLERAS BO AMSOUTH BANK GARDINER MITCHELL AND CINDY C ESTATE OF FAYE HANNAH CROOKE CITIBANK CURD RONALD W JR. SUNTRUST BANK COLACI WILLIAM D ET AL ESTATE OF JOSEPHINE C MARTINEZ ASSET ACCEPTANCE HEINEN PAT BANK OF AMERICA GUNTER ARTHUR 3RD LEASECOMM CORP MICHIE ROBERT DIRECT MERCHANTS CREDIT CARD BANK SCHACK CHRISTOPH M BANK OF AMERICA NA KRAYNAK CURTIS M LEASECOM CORPORATION LAND JANICE DBA CANINE CREATIO GREAT LAKES COLLECTION BUREAU INC PRICE BRANDON S SOUTHTRUST BANK BUSNADIEGO ELEANOR PEOPLES BANK DEES DONNALEE NOXON BANK OF AMERICA F/K/A BARNETT SMITH TARA M AND SUSAN M THE FINANCE COMPANY MCDONALD PAMELA ETAL SUNBELT CREDIT CORP ROBINSON CHARLENE WELLS FARGO FINANCIAL BANK GREEN LONNIE R SEARS ROEBUCK AND CO CORSO DAVID T DURAN BRAD C DELUCA FRANK P MONOGRAM CREDIT CARD BANK CHRISTY RUSSELL SOUTHTRUST BANK SCHERBACK MICHAEL D
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,256.41 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 4
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0101916 SC 0101932 SC 0101936 SC 0101959 SC 0101988 CA 0102029 SC 0102036 SC 0102037 CA 0102037 SC 0102038 CA 0102044 CA 0102057 CA 0102102 SC 0102103 SC 0102104 SC 0102130 SC 0102135 SC 0102182 CA 0102242 CA 0102282 SC 0102298 SC 0102299 SC 0102302 SC 0102307 SC 0102310 SC 0102320 SC 0102329 SC 0102336 SC 0102391 CA 0102461 CA 0102463 SC 0102469 SC 0102481 SC 0102497 SC 0102511 CA 0102520 SC 0102545 CA 0102576 SC 0102581 CA 0102592 CA 0102599 CA 0102621 CA 0102644 SC 0102668 CA 0102683 CA 0102706 SC 0102716 SC 0102732 SC 0102783 SC 0102795 SC 0102800 SC 0102801 SC 0102857 SC 0102893 SC 0102935 SC 0102942 SC 0102943 SC 0102946 SC 0102946SC 0102984 SC 0103057 SC
HAMPTON OAKS APARTMENTS INC WILSON TEREZE ALFONSO JUAN PICCIONE ANTHONY MORRILL DONALD KNIBBS SHARYL FIRST SELECT INC MILLS MAURICE L HOUSEHOLD FINANCE CORPORATION JARVIS THOMAS D AND MELINDA W S BADCOCK CORP COBB JOHNNIE & EDWARDS PATRICI MCCURDY HEATHER M DANDRIDGE JIMMY J FLORIDA LENDING SERVICES INC JENNINGS JIMMY THEODORE LOEVNER MANAGMENT TURNER GERALD CHASE MANHATTAN BANK DELAWARE STOUT MADELINE BEACHSIDE WATERSPORTS INC ST JOHNS RIVER TAXI INC MCGARITY FURNISH ASSET ACCEPTANCE CORP BEEKMAN TRACY ASSET ACCEPTANCE CORP TRUITT FRANCES ASSET ACCEPTANCE CORP DAVID JOHN M WILLIAMS LORETHA JAMES DANNY SR FORD MOTOR CREDIT COMPANY SIROIS GEORGE R JR AND ANCTIL THE BANK OF NEW YORK AS TRUSTEE PRESTON LAWRENCE E ETAL BANKATLANTIC SUMMERGLEN LTD PARTNERSHIP AND ASSET ACCEPTANCE CORP DIETRICH THOMAS M AMSOUTH BANK OF FLORIDA NA FELICIEN PHILLIP E AND ROSE OSI FUNDING CORP KELLER STACY CAPITAL ONE BANK MARTIN HILEN A CAPITAL ONE BANK CARPENTER FLORENCE M FIRST NORTH AMERICAN NATIONAL BANK MUNNERLYN NA CHARLES WILLIAMS ALISSA AND STEPHEN M MORAN WILLIAM KEVIN AND DIANA OCALA EQUINE HOSPITAL FENNESY MICHAEL GREAT LAKES COLLECTION BUREAU INC BESS VERMELL R STATE FARM MUTUAL AUTOMOBILE INS COYARBROUGH CHARLES MATTHEW AND MTBLAND CORP COSENZA JOSEPH J AND SEARS ROEBUCK & CO JAMES CHARLES E SUNBELT CREDIT CORP BROWN PHILLIP JR BANK OF AMERICA CUNNINGHAM ALGERNON FORD MOTOR CREDIT CO TYREL BRET AND JONES RONALD L ARISTAR MORTGAGE CO KELLEY TONY E AND TINA G ASSET ACCEPTANCE CORP PUCKELWARTZ DANNY O JR HOUGH JEFFREY JAMES PADILLA HECTOR FIRST UNION NATL BANK WISE BRYAN E HOMEQ SERVICING CORP COLLINS TIMOTHY PATRICK CONSECO FINANCE SERVICING CORP STOUT MADELINE ET AL WELLS FARGO BANK GILLINGS GWENDOLYN N FINLEY TERRENCE P HATCH HAROLD SEARS ROEBUCK AND CO MENNENGA PATRICK S SOLOMON HARRY HIGGS THOMAS E AND KATHERINE J CHASE MANHATTEN BANK ALSOP SEARS ROEBUCK AND CO BAILEY JEANNIE M SEARS ROEBUCK AND CO MAXSON HEATHER BENEFICIAL FLORIDA DOBBS JOEY A BANK OF AMERICA NA MCNEILL BARBARA CITIBANK NA JOHNSON ALVIN S DISCOVER BANK DECKER BEVERLY J AND RONALD E DIRECT MERCHANTS CREDIT CARD BANK CRANDALL JIM R CAPITAL ONE BANK ROTHENBERGER JOSEPH OSI FUNDING CORP PENDLEY GLEN SEARS ROEBUCK & CO WISE TAMMY R SEARS ROEBUCK & CO KENT CEDRIC L MCDOWELL INVESTMENT PARTNERS KAHN DONNA OSI FUNDING CORP MASON DERMOTT OSI FUNDING MASON DERMOTT RES PARTNERS LP VARGAS WILFREDO FIRST SELECT INC JACKSON KATHRYN LATAE
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 5
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0103118 SC 0103123 SC 0103190 SC 0103200 SC 0103227 SC 0103243 SC 0103266 SC 0103290 SC 0103293 SC 0103295 SC 0103297 SC 0103302 SC 0103322 SC 0103415 CT 0103436 SC 0103437 SC 0103438 SC 0103445 SC 0103481 SC 0103532 SC 0103606 SC 0103609 SC 0103621 SC 0103670 SC 0103680 SC 0103703 SC 0103705 SC 0103711 SC 0103805 SC 0103807 SC 0103831 SC 0103911 SC 0103961 SC 0103962 SC 0104007 SC 0104017 SC 0104025 SC 0104029 SC 0104167 SC 0104170 SC 0104173 SC 0104186 SC 0104211 SC 0104242 SC 0104244 SC 0104251 SC 0104668 MM 0104739 DR 0105062 MM 0106021 MM 0107040 CT 0200000 SC 0200005 CC 0200007 CC 0200032 CC 0200036 CA 0200062 CA 0200075 CC 0200078 CA 0200080 CC 0200080 SC
ASSET ACCEPTANCE CORP BEEBEE STEPHEN FORD MOTOR CREDIT CO FOSTER WILLIAM T STATE FARM MUTUAL MCINTYRE KENYATTA SEARS ROBUCK AND CO WOODARD JACQUELINE L ROADMASTER DRIVERS SCHOOL INC CHATMON EVELYN A STEWART CARLTON GEE RALPH AND SHELLY SEARS ROEBUCK & CO STONE BRYON W STATE FARM MUTUAL AUTOMOBILE INS COFOUNTAIN SONIA IRENE SEARS ROEBUCK & CO HAMILTON ROBERT A STATE FARM MUTUAL AUTOMOBILE INS ROBINSON JOHN H & AQULAR H SEARS ROEBUCK & CO HAYNES JO A ASTA FUNDING ACQUISITION II LLC DURAN PEDRO AMERICAN GENERAL FINANCE INC RICE JAMIE L STATE OF FLORIDA VILLAREAL ERNESTO SEARS ROEBUCK AND CO SNYDER MARGARET L SEARS ROEBUCK & CO SCHEARMAN DONALD J SEARS ROEBUCK & CO COOK LOUISE SEARS ROEBUCK AND CO GIBSON TONYA L SUNBELT CREDIT CORP SIKKING TERRESA A DIRECT MERCHANTS CREDIT CARD BANK MCDONALD CARLA JUMPIN JIMS PERFORMANCE PLUS RAMOS RAMON WASHINGTON MUTUAL FINANCE SMITH SCOTT PENINSULA FINANCIAL SERVICES KING DOLORES A HAYTER JOHN F SHOWERS CHERRY C VON RODENSTEIN DENNIS AND CARMEN ROGERS JIM PLATINUM FINANCIAL SERVICES INC KINGRY DAVID R PROVIDIAN NATIONAL BANK URNOWEY JOSHUA D MONOGRAM CREDIT CARD BANK OF GA BAILEY FAY NCO PORTFOLIO MANAGEMENT INC WATERS CHRISTINA SEARS ROEBUCK AND CO HOUSTON ALETHEA M PENINSULA FINANCIAL SERVICES TURNER LISA MONOGRAM CREDIT CARD BANK OF GA DAVIS JUANITA G OSI FUNDING CORP MITCHELL NANCY STATE FARM MUTUAL AUTOMOBILE INS CODIXON LUCRETIA CONNELL FIRST SELECT INC DYER DAZERY V MONOGRAM CREDIT CARD BANK OF GA DAVIS JUANITA G FIRST NORTH AMERICAN NATIONAL BANK HALVORSEN NA HEATHER L AND MARK S OSI FUNDING CORP UNDERWOOD JANICE AMERICAN GENERAL FINANCE INC WOOD MICHAEL AND DEBORAH DIRECT MERCHANTS CREDIT CARD BANK LAFEVER D R CAPITAL ONE BANK SANTIAGO JOHANA & OLGA JUDGEMENT ENFORCEMENT LLC ROBINSON KELLY A BANK OF AMERICA WEST DEBRA JAX NAVY FEDERAL CREDIT UNION DOTTEN SHEILA R AND RODNEY D S FIRST NORTH AMERICAN NATL BANK SANTIAGO HECTOR DURAN CAPITAL ONE BANK WALLACE CYNTHIA D STATE OF FLORIDA RHOM JEFFREY J LIUZZO SUZANNE JILL LIUZZO ANTHONY LEO STATE OF FLORIDA DARRAH EDWARD JAMES STATE OF FLORIDA DEAN BRIAN K STATE OF FLORIDA KOONE JOHN R ABC XYZ DIRECT MERCHANTS CREDIT ALVEREZ JUANITA FORD MOTOR CREDIT CO MCNEIL COURTNEY JR AND COURTNE AMERICAN SUZUKI AUTO METTS BARBARA BURNETT MIDFIRST BANK BRANNON ROBERT AMSOUTH BANK COWAN JAMES H SR & TERESE J ASSET ACCEPTANCE CORP ORTIZ ISMAEL JR STONEWOOD VILLAS HOMEOWNERS ASSOC NIEMANN RODNEY SEARS ROEBUCK & CO KESSEL RANDEL FIRST SELECT, INC SMITH TIMOTHY H
LAST CHG
BALANCE
10/02/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 222.13 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 6
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0200081 CC 0200084 CC 0200089 CC 0200092 CC 0200093 CC 0200101 SC 0200107 CC 0200121 CA 0200121 SC 0200128 CC 0200132 CC 0200134 CC 0200135 CC 0200150 CA 0200151 SC 0200159 CC 0200161 CA 0200165 CC 0200172 CC 0200172 CP 0200179 CC 0200181 CA 0200184 CC 0200194 CC 0200203 CC 0200210 CA 0200213 CC 0200218 SC 0200225 SC 0200232 CC 0200234 CC 0200254 CA 0200267 CC 0200271 SC 0200279 CA 0200280 CA 0200287 CC 0200296 CC 0200300 SC 0200309 CC 0200311 CC 0200311 SC 0200319 CC 0200322 CC 0200324 SC 0200338 CC 0200341 CC 0200352 CC 0200353 CC 0200362 CC 0200386 CA 0200401 CA 0200427 SC 0200430 CC 0200440 CC 0200447 CA 0200449 CC 0200469 SC 0200471 SC 0200485 CA 0200488 CA
MIDFIRST BANK AS ASSIGNEE BANK OF AMBORDEN CYNTHIA W NUVELL FINANCIAL SERVICES CORP MASON THOMAS & ANGELA J CAMPUS USA FEDERAL CREDIT UNION MCNEIL COURTNEY C AND THOMAZIN DISCOVER BANK SERDEN MICHAEL MAZDA AMERICAN CREDIT INC MESTRE HECTOR ISLAND PROPERTIES MAHA, KEITH TRANSOUTH FEASTER DENITA WELLS FARGO HOME MORTGAGE BROWN ROBERT J PROVIDIAN NATIONAL BANK DYKMAN DONALD J & DAWN M 1ST FINANCIAL BANK USA HODGES MYRTLE ASSET ACCEPTANCE CORP FAULKNER RICKY L BANK OF AMERICA ANDERSON KENNETH D PORTFOLIO RECOVERY ASSOC LEE RITA WASHINGTON MUTUAL HOME LOANS INC MILLER JEFFREY M AND CHERYL K AMERICAN GENERAL FINANCE DOLLMAN CLARENCE LABORATORY CORP OF AMERICA ROCA DIAGNOSTIC LABORATORY INC TAYLOR GEORGE J HOLBERT WAYNE K AMERICAN INVESTMENT BANK SNOWDEN NATHENIEL SR AND LOLA THE EDUCATION RESOURCES INSTITUTE INC ANGEL KEARSTEN C GUARDIANSHIP OF FREIHEIT BETTY ENTERPRISE RENT-A-CAR WILLIAMS LATONYA AND BOYD RICH AMSOUTH BANK OF FL NA MCHENRY FLOYD J JR AND LALIE M DISCOVER BANK COLE ESTELLA CAMPUS USA FEDERAL CREDIT UNION NOVOA GUILLERMO A AND ROBBIN L WFS FINANCIAL INC ROBISON TONY RAY & BARBARA THOMAS MAVA LEE STEVENS NORMAN L DISCOVER CARD LEVERETTE MARION PORTFOLIO RECOVERY ASSOCIATES MANGELO GEORGIA A AMERICAN GENERAL FINANCE MITCHEM CHRISTIAN JAX NAVY F/K/A JAX NAVY FCU KNOWLES TODD A F A MANAGEMENT SOLUTIONS INC RIVERA GINNY AMERICAN EXPRESS CENTURION BANK FORTE RONALD V SOUTHTRUST BANK NA WILLIAMS PATRICK CAPITAL ONE BANK GRAF COLLEEN S PARSONS PINECREST FARM INC BILLMEIER CAROL AND JERRY NAMEN JANET SIMON PROPERTY GROUP LP GULF STATE CREDIT LLC QUARANTA PAUL ANTHONY DISCOVER BANK FLOWERS MICHAEL S WEEKS BETTY AND SCOTT GABBARD CLEEDIA FORD MOTOR CREDIT COMPANY LANIER JOHN R HERRING WILLIAM AND DEBORAH MANNONE CARL J AND KOSAKOWSKI MONOGRAM CREDIT CARD BANK EPPS PATRICIA A MAGNUS SERVICES INC SHAW ROGENIA DIRECT MERCHANTS CREDIT CARD BANK WOODEN GLORIA V SEARS ROEBUCK & CO MCERLEAN JOHN C BANK OF AMERICA NA BARNETT ROBERT C FINANCIAL PORTFOLIOS CORP ANDREWS LARRY THE FINANCE COMPANY REYNOLDS JAMES E JR BENEFICIAL FLORIDA INC BRYANT ALICIA A ASSET ACCEPTANCE CORP MCQUAIG BETTY J ADVANTA BANK CORP KOYLESHWARI CORP D/B/A TOP DIS MORTGAGE ELECTRONICS GARBUTT ROY E CLINTON JOHN ALLEN JEFFINER AMERICAN EXPRESS TRAVEL MARKOVICH GREG E DAIMLERCHRYSLER SERVICES NORTH AMERICA WINNINGHAM L JOSH W SMALL BUSINESS LOAN SOURCE INC LORILEI COMMUNICATIONS INC DIESEL INSTITUTE OF AMERICA JONES LLOYD DISCOVER BANK HOPKINS ROGER WAYNE JR CAPITAL ONE BANK BULLARD ODIE STATE FARM MUTUAL AUTOMOBILE INS COBROWN RENE EMIL F & H WAREHOUSING GATEWAYS BY RON
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 1,096.79 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 171.17 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 7
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0200489 CC 0200497 CC 0200498 CA 0200499 CC 0200500 CA 0200500 CC 0200531 CC 0200541 SC 0200544 CP 0200546 SC 0200558 CA 0200603 CC 0200612 CC 0200615 CC 0200616 CC 0200618 CC 0200623 CC 0200627 CC 0200634 CC 0200638 CC 0200640 CC 0200648 CC 0200649 CC 0200656 SC 0200671 SC 0200675 CA 0200681 CC 0200700 CC 0200705 SC 0200716 SC 0200717 CC 0200718 CC 0200720 SC 0200721 CC 0200725 CC 0200725 SC 0200727 SC 0200728 CC 0200730 CA 0200731 CA 0200742 SC 0200745 SC 0200746 SC 0200752 CA 0200758 CC 0200765 CA 0200766 SC 0200768 SC 0200771 SC 0200772 CC 0200784 CC 0200787 CP 0200791 CC 0200792 CC 0200793 CC 0200795 CC 0200800 CC 0200802 CC 0200806 SC 0200808 CC 0200819 CA
CAMPUS USA FEDERAL CREDIT UNION CROMER BRUCE LEON AND MARY B FORD MOTOR CREDIT CO DECHRISTOPHER TONYA WELLS FARGO HOME MORTGAGE GRIFFIN TERRY L ASSET ACCEPTANCE CORP STAVOLA DAVID T AND DENISE M BANKERS TRUST COMPANY OF CA DAVIS LORNA E BANK OF AMERICA NA SIEG TERENCE H AND SHARMAE W ACTION MANAGEMENT INC CARP GLENN B PENINSULA FINANCIAL SERVICES MCCULLOUGH SNEATHER AND ANDREW ESTATE OF OLIVER J SCHWINN EQUITY ONE, INC BURR THOMAS REAVES TERRY C AND DIANE G LINDSEY DANIEL CACH LLC LAROSS JEFFREY L FORD MOTOR CREDIT COMPANY EARL DEBORAH CITIBANK NA DIAZ GEORGE M CITIBANK NA HILL ANNE R WACHOVIA BANK BUTLER LLOYD C CAVALRY PORTFOLIO SERVICES LLC MORRISON ROBERT R AND LOUISE PRIMUS AUTOMOTIVE FINANCIAL SERVICES BAKER INC KIM CHASE MANHATTAN BANK BRAMALL DALE E CHASE MANHATTAN BANK USA BROOKS JOANNE H SEARS ROEBUCK & CO BEAM SHAWN WHITNEY CREATIVE PAVING UNLIMITED INC BALLIE AN JANIE AND ABU-HANNOU CITIBANK FULLBRIGHT EDGAR J SEARS ROEBUCK & CO FEINGOLD AARON OLSON HEATHER JEAN DUPREE LINDA DAVIS SUNTRUST BANK BAKER COLEEN M RMF SERVICES INC CARROLL DAPHNE P BENEFICIAL FLORIDA INC STUART ROBERT J AQUA FINANCE INC CHRISTENSEN LISA AND LAWRENCE FORD MOTOR CREDIT COMPANY DRIGGS SHELLEY S AND JOYCE CHASE MANHATTAN BANK USA NA MOREEUW JEANNIE C SEARS ROEBUCK & CO PITTS RUBY MONOGRAM CREDIT CARD BURKHARDT THOMAS M R MURPHY GENERAL CONTRACTORS BORING AND ASSOCIATES INC ELLSPERMANN DAVID R WING WILLIAM AND MCCULLARS ROB SEARS ROEBUCK & CO JOHNSON SEPTIMUS H SEARS ROEBUCK AND CO APPLING BERNITA F WORLDWIDE ASSET MANAGEMENT LLC ALLEN CHRISTINE STATE OF FLORIDA - DOT STOR 'N' LOCK STATE OF FLORIDA SOUTHWEST FLORIDA WATERS ARA AUTO AIR AND ELECTRIC AUDIO CLARK DAWN M ASSET ACCEPTANCE CORP GOODSON ANNIE S ASSET ACCEPTANCE CORP MARTINEZ JORGE L MCKAY DEALER GROUP LTD ZANK GLEN CITIBANK AUXER PATRICIA STATE OF FLORIDA - DOT MEEKS GEORGE A OSI FUNDING CORP CROMER BRUCE SEARS ROEBUCK & CO ALBERT CLARENCE L PROVIDIAN NATIONAL BAK THOMPSON VANCE M PRA III LLC BAILEY RODGER D ASSET ACCEPTANCE CORP LEWIS JACQULELINE S ESTATE OF MARJORY DUBOIS DISCOVER BANK HADLOCK LARRY W AND DAWN E DISCOVER BANK BROWN ANN M AND GERALD A DISCOVER BANK KITCHEN PATRICIA M WALITYNSKI CHARLES P KOVEN LARRY RAY DISCOVER BANK ISSUER OF THE DISCOVER GIAQUINTO CAR PETER J FORD MOTOR CREDIT COMPANY MIKELL RICHARD D JR AND JOSHUA LVNV FUNDING LLC ASO MONOGRAM CREDIT HARPER CAR RONALD G BENEFICIAL FLORIDA INC GREEN ADRIANNE C STATE OF FL - DOT WALGREEN COMPANY
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/23/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 8
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0200820 CA 0200822 CC 0200824 CA 0200831 CC 0200832 CC 0200838 CA 0200842 SC 0200845 CC 0200851 CP 0200860 SC 0200864 CA 0200865 CA 0200866 CC 0200872 SC 0200875 SC 0200877 CA 0200879 SC 0200880 CC 0200882 SC 0200883 CA 0200883 CC 0200885 SC 0200888 CC 0200888 SC 0200892 CA 0200895 SC 0200898 CC 0200902 CC 0200904 CA 0200907 CC 0200908 CC 0200915 SC 0200920 CC 0200930 CC 0200945 CA 0200955 CC 0200956 CA 0200965 SC 0200968 CC 0200969 CC 0200970 CC 0200971 SC 0200975 CC 0200980 CA 0200983 CA 0200986 CC 0200989 SC 0200993 SC 0200994 SC 0200995 SC 0201009 SC 0201013 SC 0201015 CC 0201015 SC 0201017 SC 0201020 SC 0201021 SC 0201023 CC 0201023 SC 0201024 SC 0201027 CA
STATE OF FLORIDA DISCOUNT AUTO PARTS CITIBANK PONDER CAROLYN AMSOUTH BANK ESTATE OF HAZEL LEGUIRE ASSET ACCEPTANCE CORP INMAN JIMMY S ASSET ACCEPTANCE CORP RICHARDSON DAVIE STATE FARM MUTUAL AUTOMOBILE INS COBRITTON ROBERT D II SECURITY SYSTEMS OF OCALA CAMBRIDGE ACADAMY PRA III LLC LEERS PAULYN GUARDIANSHIP OF OSTREICHER ROSEMARY MIDLAND CREDIT MANAGEMENT HODGES RETTA BANK OF AMERICA OSTROWSKI LINDA M F & J DEVELOPERS MONROE VENEZIA HOUSEHOLD FINANCE CORPORATION III SIZEMORE RENE J AND RICHARD F AMERICAN GENERAL FINANCE BURKHOLDER TROY ASSET ACCEPTANCE CORP GREEN PATTI B AND TAYLOR BREND HOUSEHOLD FINANCE REALITY CORP SIMPLICIO JOSEPH M AND MERCEDE CAPITAL ONE BANK FRICK TRESA SEARS ROEBUCK AND CO PERREAULT JUDITH MELLO CAPITAL ONE BANK LECORN DON V CHASE MANHATTAN MORTGAGE CORP WALKER GABRIELLE J ET AL PRIMUS AUTOMOTIVE FINANCIAL VEREEN CORINE G AMERICAN GENERAL FINANCE CHAPAGE YVONNE FORD MOTOR CREDIT COGDELL CLORINELL CAPITAL ONE BANK LOPRESTO LORRAINE WACHOVIA BANK NA CHRISTMAS DAVID M 421 FINANCIAL SERVICES INC AS ASSIGNEE BOOZE MARVIN LVNV FUNDING LLC ASO SEARS ROEBUCKTODD & CO RICHARD U MONOGRAM CREDIT CARD BANK OGDEN KENETA L COUNTRYWIDE HOME LOANS MCGRAIL JEAN BENEFICIAL FLORIDA INC TAYLOR JENNIFER M ASSET ACCEPTANCE CORP WHEELER MARGARET NATIONSRENT CORP CARLYLE BERT & HELEN TRIANGLE AUTOMOTIVE GROUP GRANT PAULETTA M FORD MOTOR CREDIT COMPANY TAYLOR LINDA M SEC OF VETERANS AFFAIRS RICHARDSON DEBRA F MIDLAND CREDIT MANAGEMENT INC ELIE ERNEST AND ROSE WASHINGTON MUTUTAL BANK JEANSONNE KEVIN & SONIA MIDLAND CREDIT MANAGEMENT GRIMES WALTER BENEFICIAL FLORIDA INC SANDERSON TELAINA B ASSET ACCEPTANCE LLC DENTON CHRISTINE R AND MICHAEL MKM ACQUISITIONS LLC COSTA WILFRED H ACCENT INVESTMENT INC PRUITT ROBERT AND DUFFIE HOLLY COASTAL CRAFTSMEN ALUMINUM INC BALLIE ANJANIE AND RESHMA HOMESIDE LENDING INC CAMPBELL PAUL V JR ET AL DISCOVER BANK MAYER HENRY G AND CARMELLA G PELLERIN LISA PALS ALL TUNE 2 INC PENINSULA FINANCIAL SERVICES MCKENZIE SHERYL B WELLS FARAGO FINANCIAL EDWARDS BRIDGETTE AND ALPHONSO CAVALRY SPV I LLC MCCOWAN PAMELA K AND ALAN K FINISHMASTER INC VISCARDI LOUIS F CILLO LISA CUFFAGE SHANNON CAMPUS USA FEDERAL CREDIT UNION MCLEAN JENNIFER A AND NARRAH J AMERICAN EXPRESS TRAVEL ENDERLEY WILLIAM SEARS ROEBUCK & CO WALKER MARLIN X SEARS ROEBUCK AND CO EVANS GLADYS D SEARS ROEBUCK AND CO BERRIER SHARON F SEARS ROEBUCK AND CO SHORES DONALD J ASSET ACCEPTANCE LLC SMITH VICTORIA SEARS ROEBUCK AND CO EDWARDS SUZETTE D SEARS ROEBUCK & CO HELM RICHARD W PADDOCK MALL ASSOCIATES UNIQUELY DESIGNED FACES INC
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 784.80 0.00 1,887.18 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 9
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0201041 CA 0201045 CC 0201057 CC 0201058 CA 0201059 CC 0201060 CA 0201064 CC 0201065 CC 0201068 CC 0201069 SC 0201071 CA 0201073 SC 0201074 CC 0201075 CC 0201085 SC 0201097 CC 0201101 SC 0201102 CC 0201106 CC 0201109 CA 0201116 CA 0201118 CA 0201118 CC 0201120 CA 0201122 CC 0201133 CC 0201137 CC 0201139 CC 0201142 CA 0201145 SC 0201148 CA 0201166 SC 0201168 CA 0201175 SC 0201176 SC 0201193 CA 0201242 SC 0201277 CA 0201280 CA 0201285 CA 0201288 CA 0201312 CA 0201316 SC 0201317 SC 0201341 SC 0201347 CA 0201366 CA 0201383 SC 0201386 CA 0201387 CA 0201399 SC 0201407 SC 0201408 SC 0201412 SC 0201413 CA 0201418 SC 0201460 SC 0201464 SC 0201467 SC 0201482 SC 0201493 CA
STATE OF FLORIDA DOT MCAN, INC BENEFICIAL FLORIDA INC CLIFFORD DONNA B PRA III LLC CODY MARILYN I CHASE MANHATTAN BANK MACHEN JANET NATIONAL ASSET MANAGEMENT LLC NEUFELD TOM A/K/A THOMAS C BANK CARIBE SCRIMA ANTHONY L CHASE MANHATTAN BANK JONES MICHAEL W CHASE MANHATTAN BANK SHOVAN WILLIAM C AMSOUTH BANK ANDRUS ROBERT V ASSET ACCEPTANCE CORP MARSHALL DAVID GOLDBAS MICHAEL RAMAGE BYRON E ET AL CAPITAL ONE BANK ABASCIANO JENNIFER M COASTAL CREDIT CORPORATION CLARK BRIAN K HOUSEHOLD FINANCE CORP III KYDD CARM A AND EARL A WALKER SHANNON AND BERNARD VOLLERT ANGELINI ROGER CAMPUS USA FEDERAL CREDIT UNION WALLBURN DAVID L AND CECELIA M LVNV FUNDING LLC ASO MONOGRAM CREDIT MCLEAN JOHN R BENEFICIAL FLORIDA INC SIMMONS PATRICIA AND JAMES KIRKLAND R COLT GRAY CHERYL ANN WELLS FARGO HOME MORTGAGE INC VINT PAUL PRYOR AMSOUTH BANK FASCIGLIONE SUSAN C AND THOMAS UNITED STATES OF AMERICA BATEMAN MELANIE R & MARION COU PROVIDIAN NATIONAL BANK DODSON DARLINE L BANK ONE MEARS MARIA L BENEFICIAL FLORIDA INC HANNAFIUS CONSTANCE D AND GRIN CACV OF COLORADO LLC MAXEY TRACEY C FORD MOTOR CREDIT CO RAY JACQUELINE R PRA III LLC MCQUAIG BETTY J KUDLA GEORGE M AND RUTH M ROADERICK BRIAN AND PATRICIA WELLS FARGO FINANCIAL ISAAC CHRISTOPHER T CC OUTDOOR INC PRECISION LUBE INC INDEPENDENT NATIONAL BANK FELTY EUGENE V UNITED STATES OF AMERICA MCLAIN CHARLES E SEARS ROBUCK AND CO MORRIS RAYMOND C LVNV FUNDING LLC MUNNERLYN CORTINNA STATE OF FLORIDA DOT HECK WILLIAM J DISCOVER BANK DEAR KIM A CITIBANK, FEDERAL SAVINGS BANK COLLADO FAUSTO ET AL BANK OF AMERICA ILLINOIS TR JASEK BARNEY F JR AND MARILYN WELLS FARGO BANK MINNESOTA METZGER PATRICIA NORTH MARION RESIDENTIAL PROPERTIES WEST LEVI NELSON AND MABLE L W BANK OF NEW YORK TRUST MORRISON ROBERTA CAVALRY SPV I GREEN JIMMY W CAVALRY SPV I CLEMENS JOSEPH J CREDIT ACCEPTANCE CORP DAFFRON DEREK SECRETARY OF VETERANS AFFAIRS MAYBERRY RONALD N AMERICAN EXPRESS CENTURION BANK ADKINS J RALPH A/K/A ADKINS JA GERARD SERVICES INC CAPLE MICHAEL W PROCTOR SAMMY J LEGERE RITA M FIDELITY LEASING MAINTENANCE PLUS INC FIRST UNION NATIONAL BANK HETZER LEONOR A UNIFUND CCR PARTNERS BURGESS CHARLES SR AMERICAN GENERAL FINANCE DAVIES JOHN AMERICAN GENERAL FINANCE SWANSON CATHERINE FEDERAL NATIONAL MORTGAGE ASSOC KRZYZ LORRAINE R ESTATE OF SEARS ROEBUCK AND CO BAKER CANDY L MONOGRAM CREDIT CARD BANK OF GEORGIA THOMAS LORRAINE BENEFICIAL FLORIDA EGELHOFF JAMES & COLETTE ASSET ACCEPTANCE CORP LOWERY VICTORIA LVNV FUNDING LLC MANUCY BRYAN THE BANK OF NEW YORK PATON HELEN RUTH
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/23/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 10
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0201517 SC 0201524 SC 0201527 CA 0201543 CA 0201544 SC 0201549 CA 0201577 CA 0201578 SC 0201579 SC 0201609 SC 0201619 SC 0201626 CA 0201626 SC 0201646 SC 0201647 CA 0201663 SC 0201668 SC 0201677 CA 0201678 CA 0201681 CA 0201683 CA 0201691 SC 0201692 SC 0201709 SC 0201711 CA 0201718 CA 0201720 SC 0201723 CA 0201737 SC 0201770 SC 0201784 SC 0201785 CA 0201787 SC 0201789 SC 0201796 SC 0201818 CA 0201819 SC 0201820 SC 0201822 CA 0201830 CA 0201851 CA 0201862 SC 0201879 SC 0201899 SC 0201902 CA 0201908 CA 0201929 SC 0201931 SC 0201932 SC 0201954 SC 0201970 CA 0201985 SC 0201991 CA 0202002 CA 0202025 SC 0202039 CA 0202040 CA 0202054 SC 0202057 CA 0202057 SC 0202061 CA
RAMIREZ MILDRED JONES LAND CLEARING & EXCAVATI LEXTRON INC D/B/A LEXTRON SOUTHEASTFRANKLIN WESTERN FEED AND SEED ALTEGRA CREDIT COMPANY WALKER MELVIN K M RAGANS PARTNERSHIP TUTEN J LAMAR ET AL EQUITY ONE INC DANIEL HAROLD AND ANGELA WACHOVIA BANK NOAHS ARK CHILD CARE CENTER SOUTHTRUST BANK MASTNEY HELEN ET AL PENINSULA FINANCIAL SERVICES HOWARD RICHARD MIDLAND CREDIT MANAGEMENT JACKSON SYLVIA WASHINGTON MUTUAL FINANCE SPARKMAN SHAWN & PEGGY WASHINGTON MUTUAL FINANCE ROJANO FIDES M FURZE INGRID FLOWER DRUM DRESSAGE STABLES I CAPITAL ONE BANK OWENS SHANNON D AND DEMORAY DA FRICK FRANCIS WOODEN AMOS & DEBRA OCALA NATIONAL BANK MARTIN WALLACE B ET AL MONROE ROBERT S CLAYTON BERNADETT AMSOUTH BANK OF FL WATSON JOHN W AND GROOVER MELI UNITED STATES BEASLEY LORI L UNITED STATES OF AMERICA LAUBENHEIMER AND SEARS ROEBUCK UNITED STATES OF AMERICA CHARLES SIMON AMERICAN EXPRESS TRAVEL ADKINS J RALPH AMERICAN GENERAL FINANCE GLOVER SUE AMERICAN GENERAL FINANCE KNOWLES ROBERT MONOGRAM CREDIT CARD BANK OF GEORGIA HOLDER TOMMY J NATIONS RENT CERTIFIED CONSTRUCTION CORP COPELAND M L NORMAN L M , SANDRA, AND H A S CAMPUS USA FEDERAL CREDIT UNION DAEGE ROBERT E THE FLORIDA BAR TUCKER JAMES ALEXANDER RADER ALLAN L AND PATRICIA A RUSSELL SHEILA K OTTO E BEYER ENTERPRISES WILSON PANSY SEARS ROEBUCK AND CO COBB JANICE F B E STABLES INC SLACK ROBERT AND STONERIGGS FA LEASECOMM CORPORATION PETERSON ANDERS III OSI FUNDING CORP GUYAS GREGORY S ASSET ACCEPTANCE CORP JACKSON JOHNNIE L DEUTSCHE BANK TRUST HALL WILLIAM ET AL GULF DEVELOPMENT INC AVERY JERRY F UNIFUND CCR PARTNERS HONOR CARLENE PETTY TIM BROWN R TONY AND CAINION BARBA SUNTRUST BANK LLOYD D CHARLES UNION PLANTERS BANK NA OLMSTEAD AGNES ETAL CURTIS JOHN M JEFFERSON FATIMA BANK OF AMERICA NA PACKER KELLEY E SUPERIOR FEDERAL BANK ANDERSON KIMBERLY CITIBANK SOUTHEAST ARBITRATION SERVICE CITIFINANCIAL MORTGAGE CO KURC ANTHONY F ET AL CAPITAL ONE BANK BALDWIN BETINA CAPITAL ONE BANK CONTRERAS DONNA L CAPITAL ONE BANK REASON PATRICIA A OCALA PLACE APARTMENTS HENDERSON TIFFANY WELLS FARGO HOME MORTGAGE ROBICHAUD JAMES L CAVALRY SPV I FORREST WANDA L COUNTRYWIDE HOME LOANS INC GRIFFITH DORIS M BANK ONE OLSON DONNA GOMOLSKI FORD MOTOR CREDIT CO BESSERT STEVE AND HILL KRISTIN BANK OF AMERICA BAKER KAREN ET AL JP MORGAN CHASE BANK LINDO VIRGINIA SEARS ROEBUCK AND CO GARCIA EFRAIN MIDLAND CREDIT MANAGEMENT INC MAZZURCO ANDREW MCLAUGHLIN LILLIAN HERMAN KIM FAIRBANKS CAPITAL CORP LLOYD MARY B
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 11
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0202061 SC 0202063 SC 0202103 SC 0202115 SC 0202128 CA 0202133 SC 0202161 SC 0202164 SC 0202165 SC 0202189 CA 0202202 SC 0202227 SC 0202228 SC 0202232 CA 0202235 SC 0202236 SC 0202238 CA 0202238 SC 0202239 SC 0202241 SC 0202248 SC 0202251 CA 0202260 CA 0202261 CA 0202262 CA 0202262 SC 0202263 CA 0202265 CA 0202274 SC 0202276 SC 0202282 CA 0202292 CA 0202296 CA 0202298 SC 0202312 CA 0202322 CA 0202322 SC 0202324 CA 0202333 SC 0202334 CA 0202335 SC 0202349 CA 0202366 CA 0202370 SC 0202376 CA 0202376 SC 0202386 SC 0202394 SC 0202402 CA 0202408 SC 0202410 SC 0202411 SC 0202412 SC 0202416 SC 0202421 SC 0202430 SC 0202431 SC 0202434 SC 0202449 CA 0202456 CA 0202457 CA
WELLS FARGO FINANCIAL FL WATSON GLORIA WILLOW REED INC DUBOIS REGINA JONES BENJAMIN R HAMPTON LOIS OF LEWIS DANIEL GUINNIP ROBERT HOOPER ROBERT LEE LOUISE AND STATE OF FLORIDA, DEPT OF LABO LEASECOMM CORPORATION SMITH THERESA J ETAL UNIFUND CCR PARTNERS RYAN PAULA M CAPITAL ONE BANK BASS LARY S CAPITAL ONE BANK DAVIS SCOTT NELSON VIRGINIA LEE KOHN GEORGE D AND TERESSA HOWELL KATHLEEN M WAYNE ANTHONY & RECCHIA MARY ASSET ACCEPTANCE CORP BLEVINS HENRIETTA L FINANCIAL CREDIT CORP BOSTIC JIMI STATE OF FLORIDA DOT CANTY JAMES J UNKNOWN HEIRS OF SEARS ROEBUCK AND CO CAVEY WAYNE P SEARS ROEBUCK & CO FALCONER GREGORY A GMAC MORTGAGE CORP BENNETT JOHN E ET AL SHERMAN ACQUISITION MARAGH CLIFF R SEARS ROEBUCK & CO RUSH DENNIS SEARS ROEBUCK AND CO REID DENESE CURTIS JOHN M MONTGOMERY ANGELA FIRST FINANCIAL BANK MYERS KEVIN MARSHALL ET AL FIRST NATIONWIDE MORTGAGE POTTER KATHERINE A ASSET ACCEPTANCE CORP FIELDS ARTHUR B ASSET ACCEPTANCE MCKELVEY MICHAEL P TUCKER CHARLES H20 CUSTOMIZED WATER SYSTEMS ASSET ACCEPTANCE LLC BARRON MARY E ASSET ACCEPTANCE CORP GRIMMO MICHELLE J ARLY DON MANAGEMENT INC VEALEY MATTHEW EQUITY ONE CONSUMER LOAN COMPANY SHUHART BARBARA CHASE MANHATTAN BANK AS TRUSTEE MODICAN BARBARA BENEFICIAL FLORIDA INC WILLIAMS SARAH R AND GENE R CHASE MANHATTAN MORTGAGE CORP LONG RICHARD GREEN GABLES APARTMENTS ZELAYA DANY JUMBOLAIR INC GAREMORE JAMES AND CHRISTINE A BENEFICIAL FLORIDA INC MATHEWS JENNIFER M HOUSEHOLD FINANCE CORP COE VILETTA G FIRST BANK NATIONAL ASSOC HALSEY PAMELA MOORE STEEPLECHASE APARTMENTS ORLANDO FORD / BRIDGETT COOK DUNNELLON STATE BANK BEAULIEU JOHN A STEEPLECHASE APARTMENTS LANCE VINCENT AMERICAN EXPRESS INGRAM FRANCIS AND SALAMONE JE HOMESIDE LENDING INC LANDRUM PAUL M AMERICAN GENERAL FINANCE COOK RAYMOND AND PENNY ASSET ACCEPTANCE JONES DEBRA D AND DEMPSEY MARY SEARS ROEBUCK AND CO PETIT JOAN D BENEFICIAL FLORIDA INC HARRINGTON WILLIE A/K/A RES PARTNERS LP FREEMAN ORA LEE THE DELTONA CORPORATION MAYERS-FACEY JOAN NIAGARA MOHAWK POWER CORP PENNOCK DONALD J SEARS ROEBUCK & CO PETERSON PATRICIA S SEARS ROEBUCK & CO KERRY BARBARA K SEARS ROEBUCK & CO HENDERSON RHONDA Y SEARS ROEBUCK AND CO BUTLER THOMAS A HICKORY KNOLL APARTMENTS YOPP JODY LAWRENCE PATRICIA A JOB ROBERT & RHONDA GREEN GABLES APARTMENTS LAKE ANGELA SILVER OAKS VILLAGE WILLIAMS SHEILA ALBRIGHT GEORGE J JR AND GMM PROMOTIONS INC AND STATE O TUTHILL CORP GEM MANUFACTURING INC WELLS FARGO HOME MORTGAGE INC HUDSON PATRICK L ET AL
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 12
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0202496 SC 0202508 CA 0202513 CA 0202535 CA 0202541 SC 0202544 SC 0202553 CA 0202553 SC 0202569 SC 0202580 SC 0202601 CA 0202607 SC 0202616 SC 0202636 CA 0202643 SC 0202667 SC 0202669 SC 0202672 SC 0202673 SC 0202695 SC 0202697 SC 0202699 SC 0202705 CA 0202705 SC 0202708 SC 0202721 CA 0202725 SC 0202726 CA 0202744 SC 0202746 SC 0202748 SC 0202782 SC 0202800 SC 0202803 SC 0202806 SC 0202829 SC 0202832 SC 0202837 SC 0202838 SC 0202840 SC 0202841 SC 0202849 SC 0202865 SC 0202868 SC 0202871 SC 0202873 SC 0202877 SC 0202899 SC 0202902 SC 0202932 SC 0202974 SC 0202983 CT 0203013 SC 0203034 SC 0203039 SC 0203066 SC 0203068 SC 0203071 SC 0203084 SC 0203104 DR 0203123 SC
MONOGRAM CREDIT CARD BANK WAWERCZYK PAMELA J HOMESIDE LINDING INC LOWMAN KENNETH R RAINBOW SPRINGS PROPERTY OWNERS HINDLE ROBERT JOSEPH ELECTRO PRIME INC OCALA FINISHING EQUIPMENT INC PROVIDIAN NATIONAL BANK BURTON GAIL J ASSET ACCEPTANCE CORP LANE FLORA B UNITED STATES OF AMERICA ORTIZ JOSEPH ROBERTS ROSALIND MICHELLE EMALA PATRICIA BENEFICIAL FLORIDA INC RATH LAURA L AND ARTHUR L STEEPLECHASE APARTMENTS VELEY EFRAIN & MYRA GUARANTY RESIDENTIAL LENDING INC PRICE BRUCE A AND LISA E SKELTON ERVIN MCHUGH BRIAN AND HEATHER BARBER MARK CARR PAULINE WACHOVIA BANK NATIONAL ASSOC STOCKMASTER WILLIAM B (UNKNOWN SEARS, ROEBUCK AND CO BOONE TAMMY L FORD MOTOR CREDIT CO NICHOLS CORY DANIEL AND SHANNO BENEFICIAL FLORIDA INC FABERZAK EDWARD J AMERICAN GENERAL FINANCE INC MINGOY MIKE P AMERICAN GENERAL FINANCE INC SIMS LATRISHA A EAGER-1 MARKETING INC HAMILTON MICHELLE HARPER MARGARET HENDREX BARBARA CAPITAL ONE BANK HARDY ROSIESTIN STATE OF FLORIDA DOT IVEY BEN F ETC ET AL BANK OF AMERICA NA TERRELL ROY EQUITY ONE CONSUMER LOAN CO COLBURN DANIEL J ASSET ACCEPTANCE TOWLES KEVIN A AND HARRIS ALBE DEMERS DEBRA WHEELER CHIQUITA BENEFICIAL FLORIDA THOMAS ROBERT AND LONETTE OCALA HOUSING AUTHORITY MCKINNON SHERRY STEEPLECHASE APARTMENTS LTD RAMOS LETICIA SMITH LES ECKENROTHE SUSAN SEARS ROEBUCK AND CO JARRELL PATRICIA A CITIBANK MILLER ZINA B CITIBANK STAINES ANN R CITIBANK NA KENDRICK HELEN NOBLE BROKERAGE SERVICES SIMPSON RICHARD DEMERS DEBRA JACKSON ALEXIS ASSET ACCEPTANCE CORP BUNCE ALLAN THE RECOVAR GROUP LLC FLORIDA CLOCK & SUPPLIES INC ASSET ACCEPTANCE CORP SWISS SHARI ASSET ACCEPTANCE CORP SCRIBBEN MIKE L ASSET ACCEPTANCE CORP BURKE RAYMOND J MONOGRAM CREDIT CARD BANK OF GEORGIA SEARS ETHELENE H BELL-TEL CREDIT UNION F/K/A UNITED EMPL SMITH BRANDI KELURA FIELDS DRE SEARS ROEBUCK & CO CARMAN KRISTY SEARS ROEBUCK & CO LAMB LEEANN SEARS ROEBUCK & CO MATHIS LISA K JOHNSON BOBBY RAY WILLIAMSON JOY BENEFICIAL OHIO KNOWLES BARBARA L UNIFUND CCR PARTNERS SISTO ROBIN LUBENOW HANS FUSILLO AMANDA STATE OF FLORIDA BAREFIELD VIRGINIA K LVNV FUNDING LLC WILKERSON RUSCHEIL I ASSET ACCEPTANCE CORP SWISS SHARI R JOCALBRO INC ROMAN MARIA DIRECT MERCHANTS CREDIT MCSWEENEY KARRIE CAPITAL ONE BANK AWBREY VINCENT O CAPITAL ONE BANK MARTIN CANDACE P SUNBELT CREDIT CORP CARMAN ANITA BARE KELLY E BARE PHILLIP H III ASSET ACCEPTANCE CORP SATCHER GRADY L
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 41,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 13
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0203126 SC 0203128 SC 0203151 SC 0203153 SC 0203156 SC 0203165 SC 0203166 SC 0203181 SC 0203193 SC 0203196 SC 0203245 SC 0203247 SC 0203260 SC 0203276 SC 0203324 MM 0203324 SC 0203328 SC 0203339 SC 0203349 SC 0203365 SC 0203366 SC 0203390 SC 0203391 SC 0203393 SC 0203416 SC 0203425 SC 0203428 SC 0203445 SC 0203457 SC 0203476 SC 0203481 SC 0203484 SC 0203486 SC 0203489 SC 0203514 SC 0203522 SC 0203541 SC 0203565 SC 0203575 SC 0203582 SC 0203587 SC 0203590 SC 0203596 SC 0203598 SC 0203599 SC 0203601 SC 0203602 SC 0203619 SC 0203661 SC 0203675 SC 0203685 SC 0203686 SC 0203715 SC 0203726 SC 0203735 SC 0203736 SC 0203765 SC 0203766 SC 0203769 SC 0203779 SC 0203785 SC
ASSET ACCEPTANCE CORP MCCRAY PAULINE J ASSET ACCEPTANCE CORP MOBLEY MARVIN L STATE FARM MUTUAL AUTOMOBILE INS COSTOCKER NICOLE R AND DEBRA STO NISSAN MOTOR ACCEPTANCE CORP FARMER ANGELA BUCHANAN/JENKINS HONDA PAN MYUNG SUK MILLER BARBARA CAREY HILL CARLA HUMPHRIES FORMOST MANAGEMENT APONTE FRANCES CURTIS JOHN M TRUSTEE OSSMAN KRISTIN E AND GRIMS TAR EQUITY ONE INC MCCULLOUGH ANDREW AND SNEATHER EQUITY ONE INC HARRISON WAYNE HORTON GEORGE A CHAFFEY NANCY J SUNBELT CREDIT CORP TYSON WAYNE CAPITAL ONE BANK GADD MONTY OCAMPO AUREA AND TUMLOS FEA MILLS MAURICE AND TEMEKIA STATE OF FLORIDA LEE JASON E YANCY MARK MILLS LINDA SEARS ROBUCK AND CO AMBLER BRIAN S NORRIS ELVA WOODBURY NANCY GREEN GABLES APARTMENTS LTD VASQUEZ EVELYN AND RICHARD OSI FUNDING CORP FOOTE PAUL OSI FUNDING LLC WAYBRIGHT DANNY AMERICAN GENERAL FINANCE HUGGINS CALVIN AMERICAN GENERAL FINANCE INC BUTLER DANIEL AMERICAN GENERAL FINANCE INC MANCUSO SAM BANK OF AMERICA MCGRAW RONNIE A OSI FUNDING CORP HARRIS FRELDA MONOGRAM CREDIT CARD MATHENY ROY L ASSET ACCEPTANCE CORP POLLINGER VICKI F MONOGRAM CREDIT CARD BANK OF GA JESSER RUSTY L CRAMER TODD R BROWN GREG PRONTO CONST & JOCALBRO INC PS PT FINDLEY CHRIS AND LAURA ASSET ACCEPTANCE CORP BARONI SHAWN C ASSET ACCEPTANCE LLC ZEFF MITCHELL A ASSET ACCEPTANCE CORP KISH JEFFREY P AND LINDA L CHACKO ABRAHAM BURKHARDT THOMAS PRA III, LLC TAYLOR CYNTHIA D CAMPUS USA FEDERAL CREDIT UNION WOODS JESSIE SEARS ROEBUCK & CO MARIN WANDA I MAHAFFEY TOM / CARLTON ARMS OF OCALA WHITE CHARLES AND CHERIE FIRST NORTH AMERICAN NATL BANK CHABOT MARC L RUPNARAIN MUNIE R FALES SCOTT DAVIS JEAN M OSBOURNE DAVE BROOKS LAVETTA JONES KATINA UNIFUND CCR PARTNERS MASON PURVY E UNIFUND CCR PARTNERS TAYLOR ELNORA L UNIFUND CCR PARTNERS STEWART BILLIE UNIFUND CCR PARTNERS LETELLIER KATHLEEN A FORD DEANNA MCMECHEN LINDA AND STOVALL KEL PANZER ROBERT G JR BOUCHER MARIE HAMBURG MARC D REITZ WILLIAM AND BROWN DINAH MARTIN MOTORCYCLE SALES INC KIRKIRT IVERT F AND DORRAINE A PETERSON MATTHEWS HAHN SLOANE ETAL PLESS DAVID EARL AND BARBARA A DFK LEASING MUIGAI MARY SUNBELT CREDIT CORP MCDONALD SHELLY AND STEPHEN ASSET ACCEPTANCE LLC NICHOLS NEIL A ASSET ACCEPTANCE LLC WIKKELING WILFRED FORD MOTOR CREDIT CO ARMITAGE ROBERT A FIRST SELECT INC DRUM LAWRENCE K CAPITAL ONE BANK BELL ALANA YEHUDA DIAMOND CORP COINS N GEMS INC TANOS AUTO SALES FLORIDA DEALERS FINANCIAL CORP
LAST CHG
BALANCE
09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 14
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0203796 SC 0203804 SC 0203812 SC 0203875 SC 0203923 MM 0203935 SC 0203938 SC 0203939 SC 0203951 SC 0203964 SC 0203997 SC 0204005 SC 0204009 SC 0204016 SC 0204028 SC 0204043 SC 0204093 SC 0204094 SC 0204097 SC 0204103 SC 0204117 SC 0204140 SC 0204144 SC 0204147 SC 0204178 SC 0204193 SC 0204202 SC 0204210 SC 0204220 SC 0204236 SC 0204253 SC 0204281 SC 0204284 SC 0204325 SC 0204328 SC 0204338 SC 0204339 SC 0204340 SC 0204351 SC 0204359 SC 0204402 SC 0204403 SC 0204428 SC 0204431 SC 0204436 SC 0204440 SC 0204442 SC 0204448 SC 0204506 SC 0204509 SC 0204512 SC 0204514 SC 0204527 SC 0204530 SC 0204545 SC 0204546 MM 0204556 SC 0204559 SC 0204561 SC 0204566 SC 0204567 SC
PERSAUD LATCHMANDATH RODRIGUEZ NANCY SHELNUTT MARK D PA ALBRIGHT THOMAS JUDGMENT ENFORCEMENT CO LLC AS ASSIGNEE FOGLER MARLENE MONOGRAM CREDIT CARD BANK MOYER SHARON A STATE OF FLORIDA BUCHER MICHAEL ROBERT CAPITAL ONE BANK WICKER TAMMY S LEASECOMM CORPORATION FREYTTES FREDDY H LEASECOMM CORPORATION NEWTON VINCENT D/B/A/ ALLEN VIRGIL AND PAULINE HUNTER LAURA AND TOMMY STEWART JAMES H GIBBS DAVE GREEN GABLES APARTMENTS LTD WILLIAMS REGINA EQUITY ONE INC WILLIAMS HAZEN AND LINDA CAPITAL ONE BANK CARTER ELIZABETH A CREDIGY RECEIVABLES BARNES LINDA S MONOGRAM CREDIT CARD BANK OF GA SMITH DELLA L KNOWLES CATHY BOATNER MAUREEN THOMAS ARLENE AND WATERS LORRAINEHARRIS JAMES P FIRST RESOLUTION INVESTMENT CORP ANGEL KEARSTEN C KELTNER ENTERPRISES INC HIGGINS GARY V D/B/A DEALER SV MONOGRAM CREDIT SULLIVAN CYNTHIA CAPITAL ONE BANK FERRER JOHN HOFFMAN W A HALL SHEILA WOOD JESSICA H JONES GLENDA PARKSIDE GARDENS APARTMENTS MALLARD AVIS SEARS ROEBUCK AND CO CHABOT MARC L PRA III, LLC TYLER FRANK A STATE FARM MUTUAL AUTOMOBILE INS CONLEY SHANNON RENEE HOUSEHOLD FINANCE CORP III MORRIS BETTY L UNIFUND CCR PARTNERS BRIASCO ODALYS LEASECOMM CORPORATION SINGLETARY JAMES R III SEARS ROEBUCK & CO MOYER SHARON A CAPITAL ONE BANK VAUGHAN CARL R ROADMASTER DRIVERS SCHOOL INC HONE MARY CAPITAL ONE BANK SMITH FRANCES W AQUA FINANCE INC BRYANT TOM CAPITAL ONE BANK HERNANDEZ KARA M AMERICAN GENERAL FINANCE JOHNSON WILLIAM AND TERESA AMERICAN GENERAL FINANCE AUDIT BENJAMIN SEARS ROEBUCK AND CO HILLIER DENISE R AMERICAN GENERAL FINANCE HARVEY WALTER AND MAGGIE ASSET ACCEPTANCE GORDON KETHA L ASSET ACCEPTANCE LLC VELAZQUEZ JOSE A PETERSON EDWARD J FREAR LYNN ZWEIGBAUM IRWIN GNOJEK JACQUELINE CUEVAR JAVIAR KILCREASE JASON N DALY RONALD H MAHLE CHRIS NORTHMONT VILLAGE WEBB JAMES AND MELODY PPG ARCHITECURAL FINISHES PRESSLEY TED D/B/A HORNER VERLIE VARGAS JOANNE AMERICAN GENERAL FINANCE INC HOVER EARNEST THE FINANCE COMPANY WILLIAMS LARRY L SR NASH INVESTMENT GROUP INC SMITH KAREN ECKENROTH ERIC AND RENAH COLEMAN JOI BENEFICIAL FLORIDA INC KOHLER RICHARD W BENEFICIAL FLORIDA INC SAWYER STEPHEN M STATE OF FLORIDA ROTHENBERGER KATHERYN UNIFUND CCR PARTNERS MOORE RONALD B CHANCELLORS LEARNING SYSTEMS INC LEWIS YVONNE UNIFUND CCR PARTNERS KING CAROLYN R AMERICAN GENERAL FINANCE INC BUCHANAN DARRYL CASE AMY L PATE MELISSA M AND JAMES G JR
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 15
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0204577 SC 0204581 SC 0204598 SC 0204601 SC 0204625 SC 0204632 SC 0204634 SC 0204641 DR 0204658 SC 0206830 MM 0208205 MM 02ELLSPERM 02MVR002 02MVR004 02TRF004 02TRF005 02TRF006 02TRF007 02TRF008 0300002 CC 0300005 CA 0300005 SC 0300017 CC 0300022 CC 0300035 CA 0300040 CC 0300042 CC 0300045 SC 0300047 SC 0300052 SC 0300053 SC 0300054 SC 0300055 SC 0300059 CC 0300060 CA 0300061 CC 0300068 S 0300068 SC 0300069 CC 0300076 CA 0300078 CC 0300078 SC 0300081 CC 0300085 CP 0300093 CC 0300095 CC 0300102 CA 0300119 CA 0300119 CC 0300120 CC 0300124 SC 0300126 SC 0300134 SC 0300135 CP 0300136 CC 0300138 SC 0300140 SC 0300141 CC 0300149 CC 0300161 SC 0300165 CC
PRA AG FUNDING COOK ROBIN D PRA III KOENIG SANDRA L PRA III COATS ROY H PROVIDIAN NATIONAL BANK KELLY DANIEL C BUREAUS INVESTMENT GROUP FRETT DARLENE CAPITAL ONE RIVERA DANIEL STATE FARM MUTUAL AUTOMOBILE INS COCAMPBELL JOHN ALEXANDER BELFREY ALICIA HESTER DARRELL DEWAYNE SEVEN OAKS M/H PARK APFEL GLORIA AND LONG WAYNE STATE OF FLORIDA KAISER ATOM W STATE OF FLORIDA WILKERSON DARRELL LOUIS DAVID R. ELLSPERMANN DAVID R. ELLSPERMANN TANOS AUTO SALES CAMPBELL ROBERT PETERSON GARRETT ECONO AUTO PAINTING & BODY WOR JIM LOYD PAINTINT & COATING CULLEY DAPHNE BASELINE AUTOMOTIVE MONROE JOSH BRUCE WILSON LAND DEVELOPMENT LLC BENTLEY PINDER CO VITELLI MARIO CAVALIER ALFRED FINTON ED AND MARIA FOWLER WYLAND CITIBANK NA BRYGIDER SANFORD L SOUTHTRUST BANK CLARK SUZANNE B PERSONAL REP O HILL ALBERT COFFEY CONSTRUCTION BENEFICIAL FLORIDA INC SPAGNOLO GIANNI WACHOVIA BANK HEATHERLY BENTON G AND PAMELA BENEFICIAL FLORIDA INC RUF GEORGE H AND HILDY M WACHOVIA BANK WIND WILLIAM G GENERAL MOTORS ACCEPTANCE CORP RODGER EXAVIER ASSET ACCEPTANCE LLC MARTINEZ EVELYN ASSET ACCEPTANCE DINARDI TONI M AMERICAN GENERAL FINANCE INC WELCOME COREY AMERICAN GENERAL FINANCE ROBBINS ALLISON AND JOHN AMERICAN GENERAL FINANCE NOVOA GUILLERMO BENEFICIAL FLORIDA INC CARR ERIC W KINGSLAND PROPERTY OWNERS ASSOC BLAZEK JERONE J AND ROSENE C SOUTHTRUST BANK WILLIAMS BETTY ET AL FORD MOTOR CREDIT CO MCCLURE JENNIFER R & WILLIAM EQUITY ONE INC HORSLEY KAREN EQUITY ONE INC HORSLEY KAREN CITIBANK ONEILL CHRISTINE L REPUBLIC BANK DIAS EVA A ET AL UNIFUND CCR PARTNERS MUNNERLYN CHARLES NASH INVESTMENT GROUP INC STOCKER SHARON ROADMASTER DRIVING SCHOOL BURGOS ERICK J & TWILA ANN REY FREDERICK RUSSELL M EST OF STATE FARM MUTUAL AUTOMOBILE INS RODRIGUEZ RACIEL LEYNA BENEFICIAL FLORIDA INC LINKOUS ELAINE M UNITED STATES OF AMERICA WALDRON LARRY AMSOUTH BANK BURGESS ROBERT E AND JANELL M CITIBANK PONS PHIL J CITIBANK PETERSON MARK CAPITAL ONE BANK BENNETT TONY M CAPITAL ONE BANK PRICE ROANNA L CAPITAL ONE BANK BARGE BRUCE M GUARDIANSHIP OF WADE JOYCE MARION COMMUNITY HOSPITAL INC ROBINSON RONNIE MARTINEZ JOSE G & MYRIAM ESTEVES JOHN C AND FRANCES J RUTLEDGE JOHN NOBLE DZIURMAN JULIE KEYBANK USA NA MYLES TAWANA YVETTE UNIFUND CCR PARTNERS MOAK RHONDA D BELLEVIEW BUILDING MATERIALS BROWN LUTHER LARRY BANK OF AMERICA NA SQUIER HOWARD I AND KATHERINE
LAST CHG
BALANCE
09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,090.15 100.00 0.00 0.00 0.00 0.00 0.00 0.00 16
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0300168 CA 0300168 CC 0300169 CC 0300184 CA 0300184 SC 0300186 CC 0300188 CC 0300190 CC 0300197 CC 0300200 CC 0300200 SC 0300202 SC 0300207 CA 0300207 CC 0300209 CC 0300213 SC 0300216 CC 0300217 CA 0300218 CC 0300226 CA 0300228 CC 0300231 CC 0300235 CA 0300235 MM 0300237 MM 0300238 CC 0300241 CC 0300242 SC 0300246 CC 0300248 CC 0300250 CA 0300254 SC 0300256 CA 0300265 CC 0300273 CC 0300276 CA 0300277 CA 0300288 CC 0300291 CA 0300297 SC 0300307 CA 0300310 CC 0300328 CA 0300329 CC 0300333 CA 0300334 SC 0300339 SC 0300343 CA 0300361 CC 0300363 CA 0300364 SC 0300365 SC 0300384 CA 0300387 CC 0300391 CA 0300392 CC 0300395 CC 0300398 CC 0300404 CC 0300406 CA 0300409 CA
STATE OF FLORIDA DOT VAN HORN GARRY L ET AL MBNA AMERICA BANK NA PIKE TIMOTHY F FIRST SELECT INC JAMERSON KENNETH L SR THE BANK OF NEW YORK BRUCE DAVID ET AL F AND J DEVELOPERS RICHARDSON TONI S ASSET ACCEPTANCE LLC WADE ERICA B MARION COMMUNITY HOSPITAL INC D/B/A MCCULLOUGH CYNTHIA B SOUTHTRUST BANK THRIEMER PAUL SR CITIBANK MOORE ELTON G ACCOUNTS RETRIEVABLE SYSTEM LLC COOK SHEILA J BENEFICIAL FLORIDA INC JOHNSON BETTY J AND ODDIS GRAY LUMBER CO & GRAYLAND CO GRAHAM DANIEL WATER CREATIONS INC AQUATIC ENVIRONMENTS CBG INC BENEFICIAL FLORIDA INC LUONGO NICHOLAS CAVALRY SPV I LLC BURTON CHARLES MAHAFFEY TOM/CARLTON ARMS OF OCALA GRANT VIRGINIA CITIBANK LANDERS BRENDA E WELLS FARGO BANK MINNESOTA GARZA JUSTIN CITIBANK BOLAN WARREN GMAC MORTGAGE CORPORATION LUONGO NICHOLAS JR ET AL ASSET ACCEPTANCE LLC BRANTLEY OLLIS AND KASHA ASSET ACCEPTANCE LLC FRENCH CHARLES R PALMER WILLIAM H D/B/A LONGORIA JESSIE A/K/A STATE OF FLORIDA BECNEL DAVID G II STATE OF FLORIDA CHAMBLEE NATHANIEL J CHASE MANHATTAN BANK TROWERS BOSWELL E CAPITAL ONE BANK LEWIS BARRY WELLS FARGO FINANCIAL RETAIL CREDIT GORDON JANET BENEFICIAL FLORIDA INC DUFUR PAMELA AND MICHAEL JOMAX LTD IRIZARRI ROBERTO KWIK KING FOOD STORES INC PEPE'S MEXICAN STORE INC CAPITAL ONE BANK HOSFORD GAIL GATOR BUILDING MATERIALS,INC OGLESBY DRYWALL CORP & ROBERT FORT DODGE ANIMAL HEALTH MURPHY STEVEN A FORD MOTOR CREDIT CO MCNEAL BARBARA L DEUTSCHE BANK NATL TRUST CO MCDANIEL BRUCE BANK OF AMERICA NA SHAH DHARMENDRA ET AL AMSOUTH BANK HIGHLANDS TIMBER CO INC MORTGAGE ELECTRONIC REGISTRATION SYS RAVERT NADINE ESTATE OF GULFSIDE LLC DBA OAK TREE VILLAGE CRIBB PHILLIP AMSOUTH BANK ESTATE OF DOROTHY D CORDELL ET LAKEWORTH MHP, LTD BELL TERESA D AKA TERESA B BEL SUNTRUST BANK WING KENNETH L PRIMUS AUTOMOTIVE FINANCIAL HALE RICHARD AND WILLIE M SHIDEMANTLE DAVID A BOYD GARY NASH INVESTMENTS GAVIN MARIA CITY OF OCALA ELDRIDGE PATRICIA FIRST FEDERAL SAVINGS & LOAN VERNON PAT H AND BARBARA L MIDLAND CREDIT MANAGEMENT RUSH THELMA BAXTER BOBBIE A/K/A BOBBY & DOROTHYELDER SCOT B MONOGRAM CREDIT CARD BANK OF GA FENNELL TERESA B DISCOVER BANK WHITE KATHY AND ALBERT F MORTGAGE ELECTRONIC REGISTRATION BAKER MICHAEL S AND VICKI HOUSEHOLD FINANCE CORPORATION III RICH DANA R SUNTRUST BANK MULKERN MICHAEL W SEARS ROEBUCK AND CO HAMILTON VENUS V CITIBANK SCHRANK SUSAN CAPITAL ONE BANK RADANK RAYMOND CAMPUS USA FEDERAL CREDIT UNION EVANS JENNIFER MARIE KLEIN H RANDOLPH MCMANUS GREGORY C AND AMSOUTH SUNTRUST BANK JONES TAMARA L ET AL
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 13.90 13.90 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 17
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0300410 CC 0300411 CA 0300412 CC 0300417 CC 0300421 CC 0300422 CC 0300428 CC 0300434 SC 0300439 SC 0300441 CA 0300443 CC 0300445 CA 0300447 CC 0300464 CC 0300465 CC 0300465 SC 0300479 SC 0300480 CC 0300481 SC 0300487 CC 0300487 SC 0300491 CA 0300493 CA 0300495 CC 0300497 SC 0300498 SC 0300502 CA 0300504 CA 0300507 CA 0300507 CC 0300508 CC 0300509 CA 0300516 CA 0300516 CC 0300523 SC 0300531 CC 0300533 CC 0300536 CC 0300536 SC 0300537 CC 0300550 SC 0300553 CA 0300553 CC 0300553 SC 0300560 SC 0300563 CC 0300567 SC 0300568 CC 0300568 SC 0300574 CC 0300578 CC 0300579 CC 0300588 CC 0300590 CA 0300592 CA 0300599 CC 0300616 CC 0300617 CC 0300637 CA 0300639 CC 0300643 CC
ASSET ACCEPTANCE LLC MAJOR CHERYL A BANK ONE MAKI ROBERT J AND CAROL M ASSET ACCEPTANCE LLC GRAHAM RUTH A SHULER FUNERAL HOME INC MICHAEL ALLISON V PERSONAL REP BENEFICIAL FLORIDA INC HAMILTON TAWANA V HOUSEHOLD FINANCE CORPORATION MARTIN RODNEY P FORD MOTOR CREDIT COMPANY BENNETT WANDA NORMAN CITIBANK NA BOLAN JAMES W CITIBANK TAYLOR MAJOR J JR THE HUNTINGTON NATIONAL BANK SEPRINSKI ALLEN CONE DISTRIBUTING INC RIVERA HECTOR L ASSET ACCEPTANCE LLC WHEELER GLEN D ASSET ACCEPTANCE LLC THOMPSON DAVID L CITIBANK NAWROCKI DIANNA P CITIBANK WADE JERRY C CAPITAL ONE BANK WHITE ELIZABETH DEAN JEFFREY & PATRICIA PATRICK MIKE & CHERYL MANNING BUILDING SUPPLIES INC UNLIMITED DEVELOPMENT INC OCALA SALES MAGLIULO ANTONIO CITIBANK HELMS ROBERT JR MONROE EUGENE MILLER STEVE AND JEAN ASSET ACCEPTANCE LLC WALTERS JIMMIE W ASSET ACCEPTANCE LLC SEYMOUR DAVID D MILL CREEK BANK INC MARTIN LUCILLE P UNIFUND CCR DUNKIN HANK E UNIFUND CCR VELEZ NATHELLE ASSET ACCEPTANCE LLC TRAFALSKI RONALD A ASSET ACCEPTANCE LLC THOMPSON CHARLES S ASSET ACCEPTANCE LLC BAZINET LYNN AND PETE ARNOTT BENEFICIAL FLORIDA INC CHAFFEE SHIRLEY A DIRECT MERCHANTS CREDIT CARDBANK GERARD CHERYL L COUNTRYWIDE HOME LOANS INC MOSBY RUBEN JR SCHLENZKA PETER F AND JULIE LOANGHORNE FOUNTAINE PAJOT S A KINGSLAND COUNTRY PROPERTY OWNERS POLONY SONJA CHAPMAN RON REYNOLDS PATRICIA ANN CAPITAL ONE BANK MCMANUS GREGORY C PRIMUS AUTOMOTIVE FINANCIAL HAWKINS LINDA DIANE PRA III LLC HANEGAN VICTORIA A AND LARRY R AMERICAN GENERAL FINANCE INC HUFFMAN KIMBERLY NCO FINANCIAL SYSTEMS INC BLACKBURN KEVIN W HENRYS GARAGE INC SHEPARD JEANETTE INDEPENDENT INSPECTIONS LTD GERLING JEFFRY AND JENNIFER AN CITIBANK NA COSTA CINDY L ASSET ACCEPTANCE LLC HARVEY MAXINE Y ASSET ACCEPTANCE LLC BEST MICHAEL A SUNTRUST BANK MEYERS ROBERT P AND PAULA S MARION COMMUNITY HOSPITAL INC MEDLOCK SHANNON M BENEFICIAL FLORIDA INC ST LOUIS MICHAEL MARION COMMUNITY HOSPITAL INC SHADE JUANITA ASSET ACCEPTANCE LLC SHUFELT DWAYNE MARION COMMUNITY HOSPITAL INC CONWAY JERI J MARION COMMUNITY HOSPITAL INC RUIZ NORMA T FORD MOTOR CREDIT WASIEWICZ KENNETH COUNTRYWIDE HOME LOANS INC KEPPEN FREDERICK J JR CHASE MORTGAGE COMPANY MANZANARES AUDREY E ESTATE OF FLORIDA CREDIT UNION BRANTLEY DARRELL BENEFICIAL FLORIDA INC ENGLETON MARY A AFFILIATED FINANCIAL CORPORATION GROOVER JASON E HYDE WILLIAM E SR HYDE GRETA D HENDRICKS EMILY A FRR INVESTMENTS LLC D'ANNUNZIO PHILLIP K JR AUTOMOTIVE CREDIT CORP PUCKETT ROBIN L
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 18
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0300653 SC 0300656 CA 0300656 SC 0300658 CC 0300660 CC 0300663 CA 0300670 CA 0300674 CC 0300694 CA 0300702 CC 0300703 CC 0300704 SC 0300717 CC 0300721 CC 0300730 CC 0300738 SC 0300739 CC 0300741 CA 0300742 SC 0300744 CA 0300748 CC 0300750 CC 0300751 CC 0300753 CC 0300753 SC 0300755 CC 0300757 SC 0300761 CC 0300764 CA 0300765 CC 0300769 SC 0300770 CC 0300772 SC 0300787 SC 0300789 CC 0300790 CA 0300792 SC 0300796 CC 0300798 CC 0300809 CC 0300817 CC 0300823 CA 0300824 CA 0300826 CC 0300832 CA 0300832 CC 0300836 SC 0300841 SC 0300846 CC 0300846 SC 0300849 SC 0300854 CC 0300855 CC 0300855 SC 0300857 CC 0300861 CC 0300865 CC 0300867 CC 0300870 CA 0300870 CC 0300881 CC
SHERMAN ACQUISITION LP HARDY NANCY G SUNTRUST BANK FRITZ FRIEDA SHERMAN ACQUISITION LIMITED PARTNERSHIP GRIBBIN SOPHIA CITIBANK (SOUTH DAKOTA) NA STANDRIDGE JEREMY JOHN DEERE LANDSCAPES EXACT IRRIGATION STERLING BANK PELUYERA MILAGROS STATE OF FLORIDA IVEY BEN F ET AL FLORIDA CREDIT UNION SHANNIS ESTELLE G TINIUS JOHN B AND PATRICIA V PRICE PRISCILLA E AND WILLIAM BANK OF AMERICA NA RIVERA HECTOR FORD MOTOR CREDIT COMPANY MCLEAN JENNIFER A AND WALTERS BASSO ELLEN MOORE GARY CITIBANK MURRAY CHARLENE L CHASE MANHATTAN BANK DIAZ SHARON FLORIDA CREDIT UNION WOODS TEMEKIA HOUSEHOLD FINANCE CORPORATION III JOHNSON MELVIN HUDSON & KEYSE INC FULFORD ROBERT L NEW HOLLAND CREDIT CO LLC COAST TO COAST EQUIP CONSULTAN VILLAGES OF OCALA STEPHENS JOHNATHAN WASHINGTON MUTUAL BANK WILLIAMS RALPH B AND DEBRALYNN MILL CREEK BANK INC KLEPPINGER RICHARD AND CAROLYN ASSET ACCEPTANCE LLC KIMMERLING PAUL ASSET ACCEPTANCE LLC FARRELL ADAM L ASSET ACCEPTANCE LLC CRAFTON EDWARD L TURNER DEAN SMOOT LADONNA MARIA ASSET ACCEPTANCE LLC WILLIAMS VICTOR A SANTOS LINDA WILLOUGHBY TIMOTHY KINGSLAND COUNTRY PROPERTY OWNERS LEWANDOWSKI ROBERT J UNITED COMPANIES LENDING CORP MCDOWELL PRISCILLA A KINGSLAND COUNTRY PROPERTY OWNERS PANGAN RAYMOND AND FAE CAPITAL ONE BANK DUNN VERA A SPRUCE CREEK GOLF & COUNTRY CLUB NINO CARLOS A GERARD SERVICES INC VELAZQUEZ JOSE AND NAYDA LIZ FIRST RESOLUTION INVESTMENT CORP ANDERSON DONALD E NCO PORTFOLIO MANAGEMENT INC GRESSER YORK R SUNTRUST BANK NA GOODMAN DAVONIA ET AL AMERICAN GENERAL FINANCE INC COMBS LESLIE DIRECT MERCHANTS CREDIT CARDBANK SCHULER ANNE PRIMUS AUTOMOTIVE FINANCIAL BRYANT SHAMIS D STATE FARM MUTUAL AUTOMOBILE INS COSAUTER ALLEN DALE MILL CREEK BANK INC PERRYMAN ALTON D FEDERAL NATIONAL MORTGAGE ASSOC SNYDER MARY ELLEN COUNTRYWIDE HOME LOANS INC MARSHICK JACQUELINE CC OUTDOOR INC LAKE DIAMOND ASSOICATES LLC SIMS LOUISE F HUGGINS CALVIN AND AVIS DIRECT MERCHANTS CREDIT CARD BANK OBERLEY GARRETT NICHOLAS FINANCIAL INC WILLIAMS REBECCA ASSET ACCEPTANCE LLC MCNEAL HAROLD J TIMSAMLEE ASSOCIATES INC MEADOWS DAVID H AND ANGIE ASSET ACCEPTANCE LLC MOORE JOHNNY L ASSET ACCEPTANCE LLC CRENSHAW APRIL ASSET ACCEPTANCE LLC GREENE PEARL ASSET ACCEPTANCE LLC PARK ANTOINETTE H MESSNER ARLENE NHADA INC ASSET ACCEPTANCE LLC TODD RICHARD BENEFICIAL FLORIDA INC DIGENOVA REMO CHASE MANHATTAN BANK USA BURTON CINDA M PRIMUS AUTOMOTIVE FINANCIAL BRADDOCK IRENE UNITED STATES OF AMERICA GARZA KEITH R FAIRLANE CREDIT LLC AYERS JAMES AND DIXIE CAMPUS USA FEDERAL CREDIT UNION AVERY JOHN MARC
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 19
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0300881 SC 0300883 CC 0300885 CA 0300892 CC 0300895 CC 0300916 CC 0300922 CP 0300929 SC 0300930 CC 0300932 SC 0300936 SC 0300938 CC 0300940 CC 0300942 CC 0300950 CC 0300952 CC 0300954 SC 0300955 CC 0300975 CC 0300976 SC 0300977 CA 0300982 CC 0300988 SC 0300997 CC 0301000 CC 0301002 CC 0301016 CC 0301019 CC 0301028 CC 0301034 CC 0301035 SC 0301042 CA 0301047 SC 0301049 CC 0301050 SC 0301052 CC 0301053 CC 0301054 CC 0301057 CA 0301060 CC 0301060 SC 0301065 CC 0301068 SC 0301079 SC 0301083 SC 0301087 SC 0301088 CC 0301093 SC 0301099 SC 0301104 SC 0301108 CC 0301109 CA 0301109 CC 0301110 SC 0301113 CA 0301114 CC 0301117 CC 0301118 CC 0301121 SC 0301123 SC 0301128 CC
CAPITAL ONE BANK LEONARD WILLIAM CAMPUS FEDERAL CREDIT UNION CARVER VIOLET S MORTGAGE ELECTRONIC REGISTRATION CHANDLER DENISE L UNIFUND CCR PARTNERS WRIGHT MARGARET PROVIDIAN NATIONAL BANK RYDER PAUL R JR BANK OF AMERICA DUVALL JERRY E AND SHIRLEY P EST OF KURTIS EUGENE JOHNSON TOZIER TERRY AND VICKI HUGHES FREDDY PRIMUS AUTOMOTIVE FINANCIAL STORY LINDA G AND MICHAEL P RO DISCOVER BANK GAREN JEFFREY HILLTOP MANOR RRH SMITH TYRONJLA CONTINENTAL CASUALTY CO YANEZ MOISES D/B/A MESNICK GARY GRIFFITH GREGORY A AND DONNA CHASE MANHATTAN BANK USA ALEXANDER WENDY PROVIDIAN NATL BANK LAMERAND TERRI UNIFUND CCR PARTNERS HAMILTON GEORGE AND LUESCINIA SMITH LESTER L KIRKLAND DENISE TXCOLLECT INC ROCHLIN MARK J FINANCIAL PORTFOLIOS II INC AS ASSIGNEE COMPTON KURT RODRICK EVERETT SMITH CINDY JOAN MORTGAGE ELECTRONIC REG SALCHERT RICHMOND A ASSET ACCEPTANCE BLACKBURN KEVIN W AMERICAN GENERAL FINANCE MITCHELL LEWIS FORD MOTOR CREDIT CO RILEY TOMMY H AND LINDA A CITIBANK KRAMER CHARLE R WORKMENS AUTO INSURANCE CO HOLT CHARLENE AND ANTONIO DISCOVER BANK BOYER DEBBIE AND STEVEN J CAPITAL ONE BANK WAGNER CHERYL A GENISIS FINANCIAL SOLUTIONS I NC ASSIGNE COTTON LINDA C ALLIED AEROFOAM PRODUCTS LLC G L MATTRESS INC DISCOVER FINANCIAL SERVICES JONES WILLIAM THE CHASE MANHATTAN BANK RODRIGUEZ RICARDO NCO FINANCIAL SYSTEMS INC CROFT DERRELL ROADMASTER DRIVERS SCHOOL SANTIAGO CARLOS ACCENT INVESTMENTS INC PETTERSEN RAY SR ASSET ACCEPTANCE LLC TOUCHTON DOUGLAS ASSET ACCEPTANCE BREWTON VERNESSA ASSET ACCEPTANCE LLC ANDERSON ROBBIETTA BANK OF AMERICA LIGHTFOOT WILLAIM AND WINIFRED CAMPUS USA CREDIT UNION SMITH DEBRA P AND DAVID C UNDERWOOD TOY & LARRY SCHWANKE TUA BETTY AND TOM SHERMAN CAMPUS USA CREDIT UNION HAMM WILLIAM AND SONJA M CITIBANK BIERSAY MARJORIE C BARKER DIANE MCDOWELL & JIM BARKERMOTES MAGGIE DISCOVER BANK HENSON LINDA J PROVIDIAN NATIONAL BANK MONROE CARRIE A SHERMAN ACQUISITION LIMITED FITZPATRICK KEVIN R DIRECT MERCHANTS CREDIT CARD BANK SMITH GERLINDE T LUBE 1 HAYES MYRTLE L PATTY JO FARM MOODY BOBBY J ASSET ACCEPTANCE LLC SPAULDING ROSEANN A DIRECT MERCHANTS CREDIT CARD SQUIER KATHERINE A ASSET ACCEPTANCE LLC HILL TRACY L FUDD INC IVORY SHAWN MATRIX FINANCIAL SERVICES CORP POOLE DAN W ET AL ROLLING GREENS MHP MAYWALD MAGDA MARIE FAIRLANE CREDIT LLC BRINGLE SCOTT AND TAMMY FORD MOTOR CREDIT COMPANY FREEMAN DOLLIE J AND ALTON TRIANGLE AUTOMOTIVE GROUP HARVEY WALTER III AND MAGGIE R DISCOVER BANK HAYNES JACQUELINE MARC PRA III LLC WATKIS MARZETTA
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 10/17/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 20
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0301129 CC 0301134 SC 0301138 CA 0301139 CC 0301141 CC 0301142 CA 0301142 CC 0301150 CC 0301153 CC 0301154 CC 0301155 CC 0301157 CC 0301159 CC 0301169 CC 0301170 CA 0301172 SC 0301174 CA 0301174 SC 0301175 SC 0301177 CC 0301179 SC 0301181 SC 0301182 CC 0301185 CC 0301188 CC 0301194 SC 0301200 CA 0301200 CC 0301202 CA 0301208 CC 0301210 CC 0301211 SC 0301215 SC 0301216 CA 0301217 CC 0301223 CC 0301224 CC 0301229 CC 0301235 SC 0301244 CC 0301245 CC 0301249 CC 0301254 CC 0301259 CA 0301266 SC 0301267 CC 0301271 CC 0301273 SC 0301283 CA 0301292 CA 0301299 CA 0301326 SC 0301329 SC 0301331 SC 0301344 SC 0301349 SC 0301367 CA 0301368 SC 0301381 CA 0301384 CA 0301386 CA
PRA III LLC KUNTZMAN DAVID HOUSEHOLD BANK SANTORA CHARLES G BANK OF AMERICA BREWER SUSAN L NCO PORTFOLIO MANAGEMENT INC WEST NOELLE D BENEFICIAL FLORIDA GUILLARMOD SANDRA L UNITED STATES OF AMERICA PRICE JASON E AND STACEY I UNIFUND CCR SCHUBERT DEE CHASE MANHATTAN BANK VANGANSBEKE JOEY H BANK OF AMERICA WHALEY ALICE M WFS FINANCIAL INC MCCULLOUGH DIANA S AND WARREN FORD MOTOR CREDIT CO HILLMAN PAULA RAU AND KIDDER J BENEFICIAL FLORIDA INC LEWIS DARRYL COLLECTIONS RECOVERY GROUP CIBOCK AMY K BANK OF AMERICA TACKETT DAVID L COLONIAL BANK ROMARTI ENTERPRISES LLC CHANCELLORS LEARNING SYSTEM INC DUNCAN DAPHNE J ASSET ACCEPTANCE LLC THOMAS TERRI L AND RUSSELL S UNIFUND CCR PARTNERS POU ROLANDO UNIFUND CCR PARTNERS KEILING ROGER A BANK OF AMERICA PIERCE MELODY A DISCOVER BANK DIAZ JAMIE JOSEPH DIRECT MERCHANTS CREDIT LOVELACE CATHY L WASHINGTON MUTUAL FINANCE GARY JANICE P FLORIDA CREDIT UNION COLON PETER FORD MOTOR CREDIT CO HORST ROBERT L SCOTTSDALE INSURANCE CO RSR INTERNATIONAL INC SUNTRUST BANK RINAS JULIUS G ET AL MBNA AMERICA BANK NA NESTVED MARGARET R MORTGAGE ELECTRONIC REGISTRATION SENGER DONALD R AND DORIS CHASE MANHATTAN BANK USA NA JOHNSON VELDA E ASSET ACCEPTANCE LLC LINTON GREGORY A JUDGEMENT ENFORCEMENT LLC SWINNEY MARSHALL AND ROBIN L FARADAY LLC ADVANCED COMM AND SECURITY INC HOMEQ SERVICING CORP BOSWORTH JAMES E GREAT SENECA FINANCIAL CORP SMITH DANIELLE D AND VICTOR ASSET ACCEPTANCE LLC WATSON STACY A JOHN CASON HIERS FUNERAL HOME INC HODGE SUSAN BITTING FORD MOTOR CREDIT CO GIVENS DEWITT AND MARY JUDGEMENT ENFORCEMENT CO GODWIN ROSEMARY BENEFICIAL FLORIDA INC MITCHELL CLIFFORD A CAMPUS USA CREDIT UNION DAVIS RAYMOND AND SANDRA ASSET ACCEPTANCE LLC FLINGOS GUY WORLDWIDE ASSET PURCHASING SUKOW ELANA BENEFICIAL FLORIDA INC WISDOM JASON FOWLER RANDAL R FOWLER PAMELA AND MCDAID ANGIE CHASE MANHATTAN BANK CLARK JAMES W II CITIBANK RAINES M J WIECHENS LEO A , ROSELLA M AND VIRGINIA ELLIOTT JASON STEWART W GORDON AND BETTY W GASKELL ROBERT A AND KATHLEEN PACCAR FINANCIAL CORP WILLIAMS SCOTT E BANK OF AMERICA NA ESCOBAR VICTOR M ASSET ACCEPTANCE LLC LEVERETTE NORMAN W ASSET ACCEPTANCE LLC ROSE WENDY L ASSET ACCEPTANCE LLC MCCRAY PAULINE L AMERICAN GENERAL FINANCE INC MULLEN DANIEL DAVIS TONNI FULLER MARTIN TARA HOMES INC HENRY IVY M AND THOMPSON JOHN AMERICAN GENERAL FINANCE WINN ERIC CHASE MANHATTAN BANK BESHERS MARK F UMLIC VP LLC SANDERBECK ROBERT J AND TERRIE MARION COUNTY FLORIDA WATER SERVICES CORP
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2,356.50 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 21
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0301390 CA 0301406 CA 0301416 SC 0301419 CA 0301432 CA 0301445 CA 0301448 CA 0301449 CA 0301480 SC 0301494 SC 0301503 CA 0301504 SC 0301508 CP 0301512 CA 0301518 CP 0301521 SC 0301523 CA 0301532 SC 0301567 SC 0301570 SC 0301575 CA 0301579 SC 0301582 SC 0301586 SC 0301592 CA 0301597 SC 0301629 SC 0301631 SC 0301634 SC 0301635 SC 0301638 SC 0301639 SC 0301645 SC 0301652 SC 0301670 CA 0301672 SC 0301688 SC 0301689 SC 0301705 SC 0301712 SC 0301731 SC 0301737 SC 0301742 SC 0301744 SC 0301771 SC 0301788 SC 0301793 SC 0301796 SC 0301803 SC 0301806 SC 0301815 CA 0301815 SC 0301828 SC 0301833 SC 0301847 SC 0301862 CA 0301866 SC 0301875 CA 0301877 SC 0301883 SC 0301896 SC
THE BANK OF NEW YORK BUGLEHALL AMY BETH BESHERE PATRICK M ROGERS DAVID AND DONNA K LEXFORD PROPERTIES LLC TUCKER ANNA AND BERNICE BELL BANK OF AMERICA DEPASS JOSLYN J ESTATE OF B & M EQUIPMENT AND SALES MILLS CONSTRUCTION INC UNITED STATES OF AMERICA RAGER KAREN D UNITED STATES OF AMERICA DON MILTON M UNITED STATES OF AMERICA HONN WILBUR W BANK OF AMERICA NA TRIPP STEVEN W STEEPLECHASE APARTMENTS RAMOS LETICIA ET AL COMMUNITY BANK OF MARION CO KISER ROGER D CAPITAL ONE BANK WATTS VANESSA GRD OF ELIZABETH WEED FEDERAL NATIONAL MORTGAGE ASSOC VAZQUEZ JOSE AND NYDIA GUARDIANSHIP OF JOHNSON JOHN BENEFICIAL FLORIDA INC MARTIN RODNEY P MBNA AMERICA BANK WORKMAN TRACY MONOGRAM CREDIT CARD BANK OF GEORGIA WILLIS A CCONNIE COUNTRY TOWN VILLAGE LTD HUBBARD ROBERT CAPITAL ONE HOLLOWAY JAMES BELLEVIEW BUILDING MATERIALS INC CERTIFIED CONSTRUCTION CORP AN STEEPLECHASE APARTMENTS RICHARDSON MICHELLE L THURMOND KRISTA C PIZARRO JACOB ATALLAH HASHEM ASOK PETER NC TWO L P HAMILTON SECURITY CO INC STEEPLECHASE APARTMENTS MORENO ADALBERTO ASSET ACCEPTANCE LLC BUTLER TRACY ASSET ACCEPTANCE LLC JOHNSON KENNETH L ASSET ACCEPTANCE LLC BAXTER GERALDINE B ASSET ACCEPTANCE LLC MARTIN ANN M ASSET ACCEPTANCE LLC EVANS SHARON L ASSET ACCEPTANCE LLC SOLOMON PATRICIA R ASSET ACCEPTANCE MOONEY CHARLENE ASSET ACCEPTANCE LLC CRAIN RICKY A WELLS FARGO HOME MORTGAGE INC FRAY WESLEY L BURNS WILLIAM HENKE TIFFANY AND FRANKLIN ASH AMERICAN GENERAL FINANCE INC YOUNG QUEEN AMERICAN GENERAL FINANCE ATKINSON BETH AND PERRY CAPITAL ONE BANK GORE ROLAND J CAPITAL ONE BANK RICHARDS SHARON L AMERICAN GENERAL FINANCE BRYANT CHARLOTT FERNANDEZ OSCAR L PRATT ROY AND LAURA CLARKSON P MASSARO JOSEPH F FOWLER MARTHA JO VILLAGE GREEN APTS INC MARTINEZ HERMELINDA LAERDAL MEDICAL CORP THE INSTITUTE FOR MEDICAL ED ZORI SAID-NASIH AND SAID-NADEZ BRIGGS STEVEN CAPITAL ONE SMITH-PARKER TERESA L NCO FINANCIAL SYSTEMS INC GALLOP CARY V HICKORY KNOLL APARTMENTS CASTANEDA DONNA ACOSTA ROSALIE MANZO ISABEL UNITED STATES OF AMERICA CRAWFORD MELODY K F AND J DEVELOPERS SMITH BERNARD YOULANDA SHREES MOLKENTINE APRIL M SHECKELS JANET AND JONES JOSEP CITIBANK NA LORENZO JORGE L CAPITAL ONE BANK SMALLWOOD KENNETH AND CHARLOTT EQUITY ONE INC LOVEJOY MICHAEL ESTATE OF MCGEARY MAUREEN SMITH WINSTON RUELF JERRY AND MARY JEAN ZECK DONALD A AND ALISON L AMERICAN GENERAL FINANCE MIRANDO JUAN AND LUZ SEARS ROEBUCK & CO SUTTON LISA A CAPITAL ONE BANK FERRI LOUIS
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,608.04 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 154.30 0.00 0.00 0.00 0.00 22
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
LAST CHG
BALANCE
0301900 SC 0301901 SC 0301902 SC 0301905 SC 0301908 CA 0301909 SC 0301914 SC 0301917 CA 0301918 SC 0301919 SC 0301922 CA 0301923 CA 0301936 SC 0301945 SC 0301977 CA 0301997 CA 0302040 SC 0302046 SC 0302048 SC 0302049 CA 0302050 CA 0302051 SC 0302052 SC 0302063 SC 0302067 CA 0302071 CA 0302077 SC 0302082 CA 0302083 SC 0302095 CA 0302117 SC 0302120 CA 0302122 SC 0302123 SC 0302132 CA 0302133 CA 0302134 CA 0302135 CA 0302163 SC 0302180 CA 0302193 SC 0302197 SC 0302199 SC 0302200 SC 0302210 SC 0302212 CA 0302216 SC 0302232 SC 0302235 CA 0302237 CA 0302239 SC 0302241 SC 0302242 CA 0302243 SC 0302244 CA 0302248 CA 0302256 CA 0302256 SC 0302271 SC 0302277 CA 0302277 SC
CAVALRY SPV II CAVALRY SPV II LLC CAVALRY SPV II LLC CAPITAL ONE BANK CRAWFORD PATRICIA CAPITAL ONE BANK DIRECT MERCHANTS CREDIT CARD BK CITY OF OCALA RETAILERS NATL BANK SEARS ROEBUCK AND CO MANN WILLIAM LEE LASALLE NATIONAL BANK ST CLAIR DAVID EQUITY ONE INC THE PROVIDENT BANK INC U S BANK NATIONAL ASSOC CAPITAL ONE BANK SAN MING CAPITAL ONE BANK ORIOLE HOMES CORP ORIOLE HOMES CORP AMERICAN GENERAL FINANCE AMERICAN GENERAL FINANCE CAPITAL ONE BANK WACHOVIA BANK OF DELAWARE SOUTHERN STRUCTURES INC LVNV FUNDING LLC U S BANK NATIONAL PRA III LLC COUNTRYWIDE HOME LOANS ASSET ACCEPTANCE FEDERAL TRUST BANK ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC SUETERS ALEX CAVALRY SPV II STATE OF FLORIDA STATE OF FLORIDA WILBURN O A JR CHRISTIANA BANK & TRUST CO FORD MOTOR CREDIT CO WELLS FARGO FINANCIAL INC CITY OF OCALA AMERICAN GENERAL FINANCE INC CAPITAL ONE BANK ABN AMRO MORTGAGE GROUP INC KEELER ROBIN MONOGRAM CREDIT CARD FORD MOTOR CREDIT COMPANY UMLIC VP LLC VILLAGE PARK APARTMENTS CAPITAL ONE BANK REPUBLIC BANK CAPITAL ONE BANK SUNTRUST MORTGAGE INC MUHTASIB HIBA J MD PHILLIPS THOMAS LEROY WELLS FARGO FINANCIAL PRA III LLC AMSOUTH BANK SEARS ROEBUCK & CO
PATE STEVE HART JOHN L DISILVIO JOHN C BAIER ANGEL K BROWN RICHARD BUCKLEY KENNETH E KINES LISA LESESNE ZENARD AND ALVA WILLIAMS MELISSA M LEDBETTER APRIL N BENTLEY PINDER CO CHRISTILAW JERRY G ET AL EVANS GEORGE SR DAVIS BRIAN AND WENDY ASBER HENRY AND HATTIE SEGARS STEPHANIE R MARKLE TERRI L JOHNSON ANGELIA STENSETH DENA L GRAVANTE GERALD J ET AL GRAVANTE GERALD J ET AL VINCENT ROBERT T AND STACY FLETCHER SABRINA EDWARDS BARBARA L STEPHENSON CAROL S CERTIFIED CONSTRUCTION CORP CURD RONALD W MONTALVO EDDIE CARTIER BERTIE G BURROWS SAMANTHA AULT RICHARD L STEWART DESMOND SMITH YVONNE P ADKINS MATTHEW M JR BIONDOLILLO MARCI AND FRANK C FISHER CATHERINE M SEGER SAMUEL T ET AL ABC COUNTRY CLUB MANAGEMENT IN CORTWRIGHT ROBERT & HOOPER DUA KEHOE JOSEPH RALPH STRANGE EDDIE L CEDRICK MIKE ELDRIDGE PATRICIA LUTHER JOSEPH MINOTTI LOUIS J BANKHEAD MICHAEL DEAN ANYA TORRES EUGENE MCDONALD CHARLES AND ROBERT ST PARKER RANDY R AND MELODY R BOATWRIGHT GERALD BROWNING JOHN C MCSORLEY CHARLES J AND LINDA A CASTEEL CARL SHARP GEORGE E ET AL PERICHERLA SARONJINI ROBERT HARRIS DRYWALL ISAAC CHRISTOPHER T DESLOOVER NICHOLAS J GREENE HENRY F AND CORA L PLATT MIKE J
09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 23
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0302278 SC 0302279 SC 0302282 SC 0302283 SC 0302284 SC 0302300 SC 0302326 CA 0302327 CA 0302329 CA 0302337 CA 0302341 SC 0302344 SC 0302346 SC 0302348 CA 0302349 SC 0302356 SC 0302362 CA 0302364 SC 0302367 CA 0302368 CA 0302374 SC 0302383 SC 0302384 SC 0302387 SC 0302390 SC 0302391 CA 0302393 SC 0302403 CA 0302403 SC 0302405 CA 0302406 CA 0302410 CA 0302417 CA 0302426 SC 0302434 SC 0302455 CA 0302459 CA 0302463 SC 0302466 SC 0302470 SC 0302471 SC 0302472 SC 0302473 SC 0302497 CA 0302498 CA 0302502 SC 0302517 SC 0302520 SC 0302529 SC 0302530 SC 0302532 SC 0302535 SC 0302536 SC 0302542 CA 0302543 SC 0302553 CA 0302555 SC 0302556 CA 0302557 CA 0302563 SC 0302572 CA
SEARS ROEBUCK & CO ROMAN CATHIE R SEARS ROEBUCK AND CO MAYES YVONNE SEARS ROEBUCK & CO EASTMAN SHARON E SEARS ROEBUCK AND CO ADKINS SHAWNA R SEARS ROEBUCK & CO WILLIAMS BERNADINE E CAVALRY SPV HERL JUDSON A MONTES SARAH N AND MUNIZ WILFREDO JBASSO JOSEPH M MBNA AMERICA BANK NA NAWROCKI ROBERT B MORTGAGE ELECTRONIC REGISTRATION GRIMES JOHN A BANK OF AMERICA NA LESKO JOHN E SINERSON KAREN P NAIL STEVE AND JODI FINANCIAL PORTFOLIOS II EILERMAN ROBERT LIGHTFOOT WILLIAM LAWYER JEANINE AND GREG KRAEME WELLS FARGO HOME MORTGAGE INC MONTGOMERY STEPHEN R AMERICAN GENERAL FINANCE BOTTOMS JOHN AND SUZANNE BENEFICIAL FLORIDA INC DAVIS ROBERT S DEMARIA JAMES W /BLUE STONE REAL DOUGLAS STEEL MID-AMERICA HOLDINGS BOLLMAN ROCI BANK OF NEW YORK ALLELY WILLIAM F THE BANK OF NEW YORK WETHERELL JEFFREY R CAPITAL ONE BANK CRISMAN ROXANNE OCALA PLACE APARTMENTS LTD JOHNSON DONNA OCALA PLACE APARTMENTS LTD COLEMAN LARONDA REED GAYLE S FAUSNAUGHT PAUL SEARS ROEBUCK & CO DUNN CASEY D AMSOUTH BANK MILLS GWENDOLYN MAY LEASECOMM CORP NICHOLS NEIL A NATIONAL CITY HOME LOAN SERVICES INCMOONEY MICHAEL ET AL MONOGRAM CREDIT CARD BANK OF GEORGIA RAVIOR DOLLENE STATE OF FLORIDA ALLEN CARL TRUSTEE STATE OF FLORIDA HERING STEVEN ET AL AMERIQUEST MORTGAGE CO RICHARDSON SKIPPER L CENDANT MORTGAGE CORP ATCHISON COURTNEY A DERBY GEORGE AND MARJORIE MORRIS WILHELMENA NCO PORTFOLIO MANAGEMENT INC SLONE BRENDA B THE DELTONA CORP NIEVES ANGEL AND DORIS SANTIAG THE DELTONA CORPORATION MANIK ALEXANDER T MIDWAY TRANSMISSIONS & AUTO REPAIR FOX BETTY SUNBELT CREDIT CORP WILLIAMS WILLIE JR OCALA HEART INSTITUTE TROWERS BOSWELL OCALA HEART INSTITUTE ALBANY CHARLES UNIFUND CCR GEBLER ROSEMARY UNIFUND CCR PARTNERS JOHNSON KARON D STATE OF FLORIDA PERSAUD LATCHMANDATH STATE OF FLORIDA HAMPTON MOTO K ET AL OCALA PLACE APARTMENTS LTD GRUBBS ANDREA CAPITAL ONE BANK RAWLS SHAUNDREKA SOSNOWSKI MICHAEL SCHMIDT DANIEL AND TENNILLE CAPITAL ONE BANK YORK EDWARD J CAPITAL ONE BANK MEDINA SANDRA D CAPITAL ONE BANK SEYMOUR SHERI L CAPITAL ONE BANK BAUDERS RAYNARD D LVNV FUNDING LLC ASO PROVIDIAN SMITH KAROL L JP MORGAN CHASE BANK FAUST GEORGE C CAPITAL ONE BANK FOX ROBERT P WASHINGTON MUTUAL BANK SANCHEZ VICTOR J ASSET ACCEPTANCE LLC MARR RONALD J LYON FINANCIAL SERVICES INC LIFE CHECK BANK ONE BENTLEY PATRICIA WAGON WHEEL MOBILE HOME PARK FLORENCE MAZELL ET AL BEDENBAUGH KIRK L JOHNSON LOLA
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 1,186.02 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 24
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0302585 CA 0302587 SC 0302590 SC 0302599 CA 0302603 CA 0302607 CA 0302628 SC 0302637 CA 0302645 CA 0302653 SC 0302674 DR 0302678 SC 0302680 SC 0302684 SC 0302696 SC 0302716 SC 0302719 SC 0302726 SC 0302727 SC 0302748 SC 0302749 SC 0302770 SC 0302805 SC 0302812 SC 0302835 SC 0302845 SC 0302866 SC 0302876 SC 0302889 SC 0302902 SC 0302905 SC 0302907 SC 0302920 SC 0302930 SC 0302997 SC 0302999 SC 0303003 SC 0303005 SC 0303009 SC 0303012 SC 0303018 SC 0303025 SC 0303081 SC 0303083 SC 0303094 SC 0303133 SC 0303149 SC 0303151 SC 0303152 SC 0303154 SC 0303170 SC 0303184 SC 0303193 SC 0303235 SC 0303279 CF 0303315 SC 0303320 SC 0303324 SC 0303341 SC 0303342 SC 0303348 SC
US BANK BRONNER JERRY F BURNABY-WELCH CORP KING SCOTT AND ANN MARIE AMERICAN GENERAL FINANCE MORRISON RONNELL AND MERCEDES BATESVILLE CASKET COMPANY CUNNINGHAM'S FUNERAL HOME PA WELLS FARGO FRANK MARIO D KEY BANK USA NATIONAL ASSOCIATION WHITE JOSEPH R MILLER J WOODS CINDY RIGGS SUSAN AND MAXINE DERRISO BOHANNON MARY GREEN TREE SERVICING INC HYCHE MICHAEL PRICE LEONARD BURTON CINDI HANSEN CHERIE L HANSEN JOHN F III AMERICAN GENERAL FINANCE RAULERSON ANN AMERICAN GENERAL FINANCE INC KEMMER GARY NCO FINANCIAL SYSTEMS INC AS ASSIGNEE CASTELLO MICHAEL C EMCC INC COPELAND MARY FINANCIAL PORTFOLIOS II BROWN ELNORA STATE POLICE CREDIT UNION INC MOLELLA ANDREW M STATE FARM MUTUAL AUTOMOBILE INS BROWN DOUGLAS SHANE SEARS ROEBUCK & CO BREWER PENNIE L CAPITAL ONE BANK CHANDLER AUGUSTUS DISCOVER BANK RAMSEY JACQUELINE F BENEFICIAL FLORIDA INC BEVACQUA SERGIO R CAPITAL ONE BANK TOBIN SUSAN L WAGON WHEEL MOBILE HOME PARK DUNCAN IAN ASSET ACCEPTANCE LLC CAMP CLINT R ASSET ACCEPTANCE LLC HEDDEN CARISSA J CAPITAL ONE BANK CLARK DEBORAH J AND WAYNE A ALBRIGHT JACKIE BROWN FRAN AND ERIC STEEPLECHASE APARTMENTS ROMAN JEANETTE ET AL AMERICAN GENERAL FINANCE OF AMERICA FRANCIS SHARON AMERICAN GENERAL FINANCE MITCHELL SHANA AMERICAN GENERAL FINANCE WOLFE KATHERINE ESTATE OF BETTY LONG MILLS JONATHAN REILLY HENRY C JR MILLER ROGER ASSET ACCEPTANCE LLC GRIFFITH GREGORY A ASSET ACCEPTANCE LLC RAINES VICTORIA ASSET ACCEPTANCE LLC HELMKEN JOHN N IV ASSET ACCEPTANCE LYNCH PATTY J ASSET ACCEPTANCE LLC SNYDER LEONARD W ASSET ACCEPTANCE LLC RAZZA BRIGITTE ASSET ACCEPTANCE LLC FAIR SHARON L LAKEWORTH MHP LTD D/B/A GOLDEN HILLS HENDERSON RICHARD DALE FLORIDA LENDING SERVICES INC NEWSOME SANDRA P MOTOR VEHICLE REPAIR ACT VACCARO PATRICIA CAPITAL ONE BANK SWEIGART DONALD E CAPITAL ONE BANK CLAXTON KENNETH R STATE FARM MUTUAL AUTOMOBILE INS HAWK ASHLEY AND DEANNA SHERMAN ACQUISITION LIMITED BROWN MICHELE A SHERMAN ACQUISITION LIMITED PARTNERSHIP PARKER ANN T BENEFICIAL FLORIDA INC MOELLER KIMBERLY A COLONIAL PAPER COMPANY INC WENGER KIMBERLY J BENEFICIAL FLORIDA INC GREEN KENNETH B SHERMAN ACQUISITION LIMITED PARTNERSHIP WOOLSEY KELLY A F AND J DEVELOPERS LLP HARAZIN PAUL AND MICHELE JOSLY STATE OF FLORIDA ANDERSON STEVEN EUGENE RJM ACQUISITIONS CORPORATION WELLS TERRY A MILLER LYNN M BRETZINGER SHERRY DIPLOMAT APARTMENTS LLC ROBINSON GLORIA HUNSBERGER EDWIN S BRIGGS SAM AND THORNE KAREN NATIONAL ASSET MANAGEMENT LLC EVERETTE DONNA COLLINS ANTHONY W COMENZO THOMAS BRETT
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 485.00 0.00 0.00 0.00 0.00 0.00 0.00 25
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
LAST CHG
BALANCE
0303351 SC 0303352 SC 0303379 SC 0303380 SC 0303432 SC 0303454 SC 0303465 SC 0303468 SC 0303469 SC 0303473 SC 0303476 SC 0303478 SC 0303479 SC 0303488 SC 0303499 SC 0303503 SC 0303508 SC 0303529 SC 0303530 SC 0303533 SC 0303534 SC 0303547 SC 0303548 SC 0303573 SC 0303579 SC 0303581 SC 0303584 SC 0303611 SC 0303621 SC 0303627 SC 0303628 SC 0303650 SC 0303667 CT 0303691 SC 0303703 SC 0303713 SC 0303754 SC 0303775 SC 0303780 SC 0303796 SC 0303808 SC 0303810 SC 0303822 SC 0303824 SC 0303826 SC 0303834 SC 0303847 SC 0303853 SC 0303872 SC 0303873 SC 0303879 SC 0303880 SC 0303882 SC 0303884 SC 0303886 SC 0303899 SC 0303910 SC 0303911 SC 0303941 SC 0303976 SC 0303978 SC
AMERICAN GENERAL FINANCE INC AMERICAN GENERAL FINANCE INC BENEFICIAL FLORIDA INC CAPITAL ONE BANK GARLAND CHRISTINE LEASECOM CORPORATION ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC UNIFUND CCR PARTNERS CITIFINANCIAL ACS MARKETING INC PETERSON & SMITH PETERSON & SMITH EQUINE CAPITAL ONE BANK CAPITAL ONE BANK TXCOLLECT INC DISCOVER BANK STOWE WALTER E WESTWOOD MHP SHERMAN ACQUISITION CAMPUS USA CREDIT UNION UNIFUND CCR PARTNERS SIDDALL DAVID S CAPITAL ONE BANK CAPITAL ONE BANK AMERICAN GENERAL FINANCE INC STATE OF FLORIDA NIX ELANIE NEW ADVENTURES LUTCHMAN F&J DEVELOPERS, LLP CAPITAL ONE BANK NCO PORTFOLIO MANAGEMENT INC MCDONALD SHELLY BURKE ASSET ACCEPTANCE LLC MOORE DAVIKA ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC BANK OF AMERICA ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC UNIFUND CCR DUBOIS ANNETTE REED GAYLE SEARS ROEBUCK AND CO WINSTON LYNN AND ALBERT PRA III LLC
SHARPE BETH RAMSDELL ARTHUR AMBLER BRIAN DAVIS AUDREY DIAS ROBERT J GUZMAN GABRIEL ROBINSON CHARLENE NORMAN IDA AULETTA ANTHONY J MARTIN ANN FRYE LINDA E POWELL BRANDY VILLON GENEVIEVE M CASTOR KIMBERLY DEMEOLA BLYTHE D WILKERSON PAUL FORMAN ROB DBA THE SANDBOX KROHN DZINTA VANAGS STEIN BEN B ROSE MICHELLE HUNTINGTON KIM CUNNINGHAM MICHAEL S BREWER VICKIE L MALTBY ANDREW L ET AL FORMELLA ENRICA LINK MELODY A KIRBY NATASHA WEST TERRA L FRANKLIN BONNIE NELSON JANICE PARKER DEANNA CURRY TRINA WRIGHT MATTHEW JOHN JORGENSEN AMY GAIL AND KATHRYN LUGO IRAIDA N MCFATTEN SANTOS ZUVIL E KING YVETTE MISSY WIXON WILLIAM J JR COLE CICERO DALE MITCHELL ERIC A MCFATTEN SHANDRA HARVIE KAREN K JOHNSON ORA L LEE RETTA F BROWN THOREE K SHELLEY PEGGY A DANIEL TERRSA N THOMPSON KIMBERLY A CRAWFORD CHAD T MITCHUM PATRICIA A MAXEY TRACEY C SR NEUMANN THOMAS JAMES JUSTIN W TURIZO MARYELLEN HORNE MICHAEL T WILLIAMS JUANITA LUPO J YOUNG SONYA Y BAKER RUDI ANN MCNEAL BARBARA L
09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 26
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0303989 SC 0304018 SC 0304019 SC 0304021 SC 0304022 SC 0304032 SC 0304036 SC 0304081 SC 0304100 SC 0304103 SC 0304110 SC 0304139 SC 0304146 SC 0304148 SC 0304151 SC 0304172 SC 0304175 SC 0304177 SC 0304180 SC 0304184 SC 0304187 SC 0304190 SC 0304191 SC 0304192 SC 0304195 SC 0304210 SC 0304216 SC 0304235 SC 0304242 SC 0304245 SC 0304247 SC 0304265 SC 0304268 SC 0304276 SC 0304308 SC 0304324 SC 0304332 SC 0304333 SC 0304334 SC 0304335 SC 0304347 SC 0304373 DR 0304374 SC 0304386 SC 0304400 SC 0304414 SC 0304417 SC 0304439 SC 0304465 SC 0304471 SC 0304481 SC 0304490 SC 0304531 SC 0304537 SC 0304568 SC 0304594 SC 0304596 SC 0304601 SC 0304603 SC 0304605 SC 0304608 SC
BENEFICIAL FLORIDA INC TERRELL JEANETT CURTIS JOHN M TRUSTEE TORRES PEDRO R AND PANETO LYNM HOUSEHOLD FINANCE CORPORATION MCSWEENEY KARRIE L GROSSE EDDY GILLINGS DEHANNE MEADOW WOOD PROPERTY CO LEMOINE DONALD CAVALRY PORTFOLIO SERVICES LLC ROCK MICHAEL R MILL CREEK BANK INC OCONNOR FAITH REED GAYLE S HALCHAK KALIN ASSET ACCEPTANCE LLC HUTCHINSON OVEIDA L ASSET ACCEPTANCE WANG BETTY A ASSET ACCEPTANCE LLC DETTREY ROBERT J CAMPUS USA CREDIT UNION LEE JAMES L CREDIGY RECEIVABLES INC JUARISTIC ANGELA R CAPITAL ONE TIENCKEN LAURA PRA III HECTOR SABRENA R MAGNUS SERVICES INC TABARES MARIA M DAIMLERCHRYSLER SERVICES MANNIX LESLIE K DISCOVER BANK BABBITT ANDREW JOHN CAPITAL ONE BANK CARNEY MICHELLE L CAPITAL ONE BANK PORTER BERTHENIA M AMERICAN GENERAL FINANCE FINCHER OTHABELLE AMERICAN GENERAL FINANCE INC DOUGLAS JANET ARROWOOD JANINE AND EARL CLANCEY MIKE AND SHERRI AMERICAN GENERAL FINANCE OF AMERICA GUNTER ARCHIE AMERICAN GENERAL FINANCE WILLIAMS LOUWELLA D FORESTRY SUPPLIERS INC GILBERT CHRIS L ASSET ACCEPTANCE LLC DAVIS MARIE E ASSET ACCEPTANCE LLC GILLAM MATTHEW S ASSET ACCEPTANCE LLC SHINN SCOTT R ASSET ACCEPTANCE LLC PIETRZAK JOSEPH F ASSET ACCEPTANCE LLC SHAMBAUGH JAMIE M CAPITAL ONE BANK LATTIMORE GEORGE W MARION COMMUNITY HOSPITAL INC DBA STONE SHARENA T WESTWOOD MHP MURPHY JIM HEIN HERBERT TRUSTEE HANFORD DON BENEFICIAL FLORIDA INC LEE HAROLD AMERICAN GENERAL FINANCE MAAG JOSEPH AMERICAN GENERAL FINANCE INC METTS BARBARA AMERICAN GENERAL FINANCE INC CAREY ROBERT AND TRACI NEWHOUS AMERICAN GENERAL FINANCE INC GUNTER DEAN MORALES JOHN C AND GODIN G SEARS RICHARD AND LOIS CREEDON SUSAN E CREEDON THOMAS W AMERICAN GENERAL FINANCE KENNEDY CARRIE CUEKING FAMILY CORP HUMPHREY ELIZABETH STEEPLECHASE APARTMENTS II LTD BARNES TOMERA ET AL CAPITAL ONE BANK RAMAGE ROBERT A CAPITAL ONE SANTORO MICHAEL R NICHOLS SEAN LOFTERS CORRETTA ET AL CARLSON ROBERT CHERRYWOOD ESTATES GREEN GABLES APARTMENTS LTD SANCHEZ EILEEN CW LEASING INC MCDONALD JENNIFER L NORTHMONT VILLAGE YASTE JIMMY ASSET ACCEPTANCE BROTHERTON DANIEL A ASSET ACCEPTANCE LLC JOHNSON LINDSEY TALL TIMBER RV & MOBILE HOME PARK KRAUSE DENNIS SNYDER DARWIN AND ETHEL RANDALL ELIZABETH HAZEL GARDENS HOMEOWNERS CHAMBERS JAMES B UNIFUND CCR WISE PANSY S CITIBANK LOLLY MELISSA D CITIBANK COTHRAN REBECCA CUMMINGS REBECCA L AND HARRY R STALBAUM BONNIE L AND RUNDLE R
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 27
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0304624 SC 0304637 SC 0304650 SC 0304651 SC 0304652 SC 0304656 SC 0304657 SC 0304684 SC 0304696 SC 0304705 SC 0304707 SC 0304708 SC 0304713 SC 0304714 SC 0304723 SC 0304734 SC 0304765 SC 0304775 SC 0304805 SC 0304818 SC 0304819 SC 0304855 SC 0304865 SC 0304890 MM 0304903 SC 0304941 SC 0304961 SC 0304966 SC 0304989 SC 0305003 SC 0305013 SC 0305014 SC 0305043 SC 0305047 SC 0305051 SC 0305066 SC 0305069 SC 0305083 SC 0305101 SC 0305102 SC 0305103 SC 0305108 SC 0305133 SC 0305149 SC 0305151 SC 0305186 SC 0305192 SC 0305213 SC 0305232 SC 0305236 DR 0305237 SC 0305248 SC 0305252 SC 0305292 SC 0305303 SC 0305308 SC 0305310 SC 0305321 SC 0305331 SC 0305332 SC 0305340 SC
WINNING EDGE PRODUCTS INC AKOURY MICHAEL JR OCALA NATIONAL BANK ANDREWS KELBY CAVALRY SPV II SIMS SAMUEL J CAVALRY SPV II LLC MCNAIR JANNIE SHERMAN ACQUISITION LIMITED PARTNERSHIP WALTON ARTHUR SHERMAN ACQUISITION BURTON CAROLYN L SHERMAN ACQUISITION KELENC PAVEL FORD MOTOR CREDIT CO WINDHAM TRINA AMERICAN GENERAL FINANCE OF AMERICA DAVIS SYLVESTER AMERICAN EXPRESS CRANDON CHRISTOPHER ASSET ACCEPTANCE LLC VIAGGIO NICHOLAS ASSET ACCEPTANCE LLC LUKE SHERI AMERICAN GENERAL FINANCE MAYES YVONNE AMERICAN GENERAL FINANCE INC STAPLES JAMES OCALA EQUINE HOSPITAL PA OUTLAND KATHY LEASECOMM CORPORATION CABRERA FERNANDO D/B/A SANDS RUSSELL HEAPE ROBERT AARON AND SANDRA CAPITAL ONE BANK CRUCE JOHN F AND J DEVELOPERS LLP DUNCAN CLYDE P AND DARRYN S DUBOIS ANNETTE WILLIAMS JUANITA COOK RONALD G AND DOROTHY ANDREWS JOHN AND MANDY CAPITAL ONE BANK LOVE DAVID DISCOVER BANK MCCORD TYSON STATE OF FLORIDA DUNHAM JOSHUA LEE GULFSIDE LLC DBA OAK TREE VILLAGE AYALA ANTHONY CAPITAL ONE BANK DUBOIS KRISTEN MARION COMMUNITY HOSPITAL INC WILLIAMS ROBERT A ASSET ACCEPTANCE LLC GORDON LESLIE D GARY MARGARET TURNERS TRANSMISSION SERVICE I DISCOVER BANK BUNN DOROTHY J AMERICAN GENERAL FINANCE ROGERS TIMOTHY AMERICAN GENERAL FINANCE ZUKOWSKI HENRY AMERICAN GENERAL FINANCE INC HICKS THOMAS AMERICAN GENERAL FINANCE INC SMITH ZANTE SHERMAN ACQUISITION LIMITED PARTNERSHIP WACKER KARL S HILLS RONALD D FRANKLIN DEBORAH DISCOVER BANK HESTER VICKI R KUNZE HUGH W RAINEY WALTER AND HELEN ASSET ACCEPTANCE LLC DAY TRACY H ASSET ACCEPTANCE LLC SWARTZ DEBORAH ASSET ACCEPTANCE LLC BROWER SALLY HIERS FUNERAL HOME INC MILLER TRACY SMITH GARD VICKI V DAVIS BETTY SHERMAN ACQUISITION LTD PARTNERSHIP GRIFFITH GREGORY A SHERMAN ACQUISITION LIMITED PARTNERSHIP PARREA MICHAEL PRA III LLC FORTUNE LYNN SHERMAN ACQUISITION JOHNSON MARK D BENEFICIAL FLORIDA INC HIMMLER CHRIS S PREMIUM ASSET ERGEL KENNETH E KOSTER ROBERT EDWARD LUKASIK BIANCA LEE ASSET ACCEPTANCE LLC ATKINS MARION C JUDGEMENT ENFORCEMENT CO SHAFFER JOHN ELKES FRANK R MILLER JACK ET AL ASSET ACCEPTANCE LLC WILDER JOHN ROBLES FRANCISCO AND MARIA GURCZYNSKI NICOLE AND DAVID HELIG MEYERS MASTER TRUST MCCULLOUGH WARREN JR CAPITAL ONE BANK SIMMONS GLADYS G KAYLOR SCOTT OCCIDENTAL FIRE & CASUALTY CO DISCOVER BANK BUSHNELL VICTORIA D RJM ACQUISITIONS DI BIASIO ROBERT J DAVID TAYLOR & ASSOCIATES HETZEL LEORA M & FLOYD
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 28
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
LAST CHG
BALANCE
0305357 SC 0305358 SC 0305359 SC 0305360 SC 0305361 SC 0305377 SC 0305379 SC 0306291 MM 0306978 MM 0307450 MM 0307488 CT 0310147 MM 03CB001 03CB002 03DRE 03TRF001 03TRF003 03TRF004 03TRF005 03TRF006 0400008 CC 0400014 SC 0400015 SC 0400021 CA 0400028 CC 0400031 CP 0400034 CC 0400040 CC 0400042 CC 0400044 CC 0400046 SC 0400051 CC 0400052 SC 0400053 SC 0400058 CA 0400062 CC 0400065 CC 0400066 CA 0400067 SC 0400068 SC 0400069 SC 0400076 CC 0400077 CC 0400078 CC 0400079 CC 0400084 CC 0400085 CA 0400087 CC 0400088 SC 0400090 CC 0400091 CC 0400091 SC 0400097 CA 0400098 CP 0400101 CC 0400102 CA 0400105 CA 0400108 CC 0400111 CA 0400111 CC 0400114 CC
SHERMAN ACQUISITION SHERMAN ACQUISITION SHERMAN ACQUISITION SHERMAN ACQUISITION LIMITED SHERMAN ACQUISITION LIMITED CREDIGY RECEIVABLES INC HILLTOP MANOR STATE OF FLORIDA STATE OF FLORIDA STATE OF FL STATE OF FLORIDA STATE OF FLORIDA VASILENKO GREGORY J ELLSPERMANN DAVID R ELLSPERMANN DAVID R ENJ PAINTING R MURPHY GENERAL CONTRACTORS MULHERN RUSSELL J CROPP & CROPP DAKOTA ENTERPRISES INC WACHOVIA BANK DUBOIS ANNETTE WADLINGTON LOUIS ALLIANCE MORTGAGE CO BROWN RICHARD K AND JACQUELINE ESTATE OF SHERMAN ACQUISITION LP FINLAY FRED WILSON SHERMAN AQUISITION CHASE MANHATTAN BANK CACV OF COLORADO WELLS FARGO BANK ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC GOUGE DEBI EQUISTAFF INC BENEFICIAL FLORIDA INC BANK ONE CAPITAL ONE BANK CAPITAL ONE BANK PLATINUM FINANCIAL SERVICES PRIMUS AUTOMOTIVE FINANCIAL RO-MAC LUMBER & SUPPLY INC SHERMAN ACQUISITION CAMPUS USA CREDIT UNION WACHOVIA BANK COUNTRYWIDE HOME LOANS HIERS FUNERAL HOME INC OSHIELDS RAYMOND AND NANCY ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC WORLDWIDE ASSET PURCHASING SUNTRUST BANK VAILLANCOURT DONALD ESTATE OF ASSET ACCEPTANCE LLC AMSOUTH BANK WACHOVIA BANK FORD MOTOR CREDIT COMPANY THE DELTONA CORP FORD MOTOR CREDIT CO PIPER WALTER A JR
MATHENY ROY L LEWIS DARRYL A DELMONICO CAROLYN K HEFLIN JAMES E WILKERSON BRENDA FLEMING BONNIE S BEARD LAMITA CRUMEDY MELVIN GRAY AMANDA LABANCE GREGORY TAYLOR DAVID C HOUSER STACEY L SUB SURFACE CONSTRUCTION CO IN WOLLENSCHLAEGER DAVID A AND TH ELLSPERMANN DAVID R VENTURE ASSOCIATES INC MARION NORTHSIDE STONE INC CRYSTAL KOOL POOLS INC POLAK WILLIAM A CHAMBLEE MOBILE HOME INC ALBERTY BRIAN A AND JENNIFER L GREEN SAMUEL DEMARIA JAMES/BLUE STONE FLETCHER THOMAS LEWIS AUDREY BAKER PHILLIP WOOTEN SHANE G BELLEVIEW POLICE DEPT SMITH MARIANNA M WALKER MAMIE L SWEENEY MARGARET M CUTTER KEVIN D SORENSON DARTON WATSON STACY A COUGHLIN DEE D/B/A BIONDOLILLO MARCI AND FRANK HENRY BESSIE Y RICCIARDI DOMINIC HENRY RALPH GURNEY STEVEN D AND TERRY A HAWKINS NATHAN SAMPSON SHARON THOMPSON MCCALL ROBIN S FORSYTH JOAN J METCALFE DANA M HARRIS SHELLY MCMAHON SCULLY MARTIN A SPROUL CAROLYN ANN ROLLINS JONATHAN AND BARBARA TUFTS CATINA R SAWYER STEPHEN M ROMERO THERESA COLE CHARLES
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 155.20 0.00 0.00 0.00 48.50 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00
DORNAN KEVIN W JUDD RICKIE A SCHULSTEAD JASON D BULL GARY CURRY CHYTIL AUGUSTIN STORY LINDA G AND MICHAEL P RO PIPER CALVIN WALTER
29
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
LAST CHG
BALANCE
0400117 CC 0400119 CA 0400126 CC 0400129 SC 0400130 CA 0400130 CC 0400133 CC 0400136 CC 0400137 SC 0400145 CA 0400147 CC 0400148 CC 0400158 CC 0400161 CC 0400166 CA 0400167 CC 0400173 CA 0400177 CC 0400181 CC 0400185 CC 0400186 CC 0400189 CC 0400191 CC 0400198 SC 0400199 SC 0400200 CA 0400202 CA 0400203 CA 0400207 CC 0400214 CA 0400219 CC 0400225 CC 0400226 CC 0400227 SC 0400234 SC 0400235 CC 0400242 CA 0400242 CC 0400243 CA 0400243 CC 0400245 SC 0400250 CC 0400254 CC 0400258 SC 0400259 CC 0400260 CC 0400263 CC 0400270 CA 0400277 CA 0400282 CA 0400288 CC 0400293 CC 0400294 CC 0400298 SC 0400301 CA 0400305 SC 0400308 CC 0400309 CC 0400313 SC 0400325 CA 0400327 CC
BENEFICIAL FLORIDA INC THE DELTONA CORPORATION FAIRLANE CREDIT LLC DISCOVER BANK FIVE POINTS TITLE SERVICES CO CITIBANK CITIBANK CAMPUS USA CREDIT UNION FINNEGAN ROBERT THE BANK OF NEW YORK FORD MOTOR CREDIT CO BENEFICIAL FLORIDA INC R H DONNELLEY PUBLISHING & ADV WELLS FARGO BANK CONCORDIA WOODS CORP BANK OF AMERICA WACHOVIA BANK UNIFUND CCR PARTNERS ASSET ACCEPTANCE LLC MIDLAND CREDIT MANAGEMENT INC PRA III LLC PRIMUS AUTOMOTIVE FINANCIAL PREMIUM ASSET RECOVERY CORP BOTTOMLY RENEE FRICK ARNETT & BOND LLP COUNTRYWIDE HOME LOANS INC GREEN TREE SERVICING UNITED STATES OF AMERICA DAVID GREEN & ASSOCIATES MORTGAGE ELECTRONIC REGISTRATION DISCOVER BANK HOUSEHOLD FINANCE CORP PREMIUM ASSET RECOVERY CORP BROWN ANNE O CHANCELLOR'S LEARNING SYSTEMS INC FORD MOTOR C REDIT COMPANY FIRST NATIONWIDE MORTGAGE CORP ROADMASTER DRIVERS SCHOOL INC 21ST MORTGAGE CORP ASSET ACCEPTANCE LLC HOUSEHOLD FINANCE CORP FLORIDA FENCE OUTLET INC CONSUMER PORTFOLIO SERVICES INC GREEN GABLES APARTMENTS LTD FAIRLANE CREDIT FORD MOTOR CREDIT CO INTERNATIONAL FIDELITY INSURANCE MORTGAGE ELECTRONIC REGISTRATION WESTMAN JANET H COUNTRYWIDE HOME LOANS PREMIUM ASSET RECOVERY CORP PRA III ALVAREZ TRUCK BROKERS OF FL INC CARMEL FINANCIAL CORPORATION UNITED STATES OF AMERICA CAPITAL ONE BANK BENEFICIAL FLORIDA INC HOUSEHOLD FINANCE CORP WADLINGTON LOUIS CITIMORTGAGE INC WORLDWIDE ASSET PURCHASING
JACKSON MARK L KERVIN PAULETTE GIBSON ALTHEA TABARES GERHEA S DUNCAN DEVON HOVER STEPHEN W CABALLERO MARIO M STOKES YVONNE BROOK AND EDWARD ROSARIO LUIS WIREMAN CAROLYN J AND GEORGE E CATALANO MARILYN J MYERS LESLIE W EMMER ANDREW DBA AMERICAN COMM NOBLE-HAGEMEYER LORNA L SWAY WILLIAM BARKYOUMB JEFFREY HADLEY PATRICK A AND PATRICIA LOPEZ RALPH A TABARES GERHEA S BROWN EULENE ROBERTS MICHAEL A CAMPBELL JEFFREY D AND GINA ORSINI LINDA S FORTNER KLOA J GRAHAM BRIDGETTE GAMMEL WARREN M CASSESE JOSEPH W AYALA AMARILYS MASON MARTY E FERNANDEZ RICKIE TAYLOR JENNIFER L SMITH ARETHA D SMITHPARKER TERESA L FELTN RICHARD C SOLANO NANCY A CECIL CYNTHIA AND TRAVIS JAGGERS OLLIE NAVARRO LUIS F AND PATRICIA E SMITH KIMBERLY SMITH GERLINDE FLORENCE THEDDIS AND JIMMIE DONTO CONSTRUCTION CO GIBBS HOLLAN H JR AND LORETTA SANCHEZ EILEEN KING JOHN SYKES DONNA T AND JAMES D HOFFMAN DOUGLAS NATALE ROSE WESTMAN JACK J BUCKMAN ROBERT HURTEAU WILLIAM I NEWMONES STACIE L AND MARVIN K SILVER CREEK ENTERPRISES INC NEWHOUSE BILLY J AND TRACI C HORNBERGER KEVIN T JONES TONI LEWIS CURTIS E JEAN ARTHUR A DEMARIA JAMES/BLUE STONE SLOCUM DANIEL E YOUNG DAVID A JR
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/28/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 30
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0400328 CA 0400329 CP 0400331 CC 0400339 CC 0400340 CC 0400347 CA 0400349 CA 0400350 CP 0400355 CC 0400365 SC 0400366 SC 0400367 CC 0400374 SC 0400376 SC 0400380 CA 0400384 CC 0400388 CC 0400390 CC 0400398 CC 0400399 SC 0400400 CC 0400402 CC 0400412 SC 0400415 SC 0400417 CC 0400420 CC 0400431 CC 0400433 CC 0400438 CA 0400438 CC 0400441 CC 0400445 SC 0400448 SC 0400449 CC 0400451 CC 0400453 CC 0400454 CC 0400454 SC 0400455 CC 0400457 CC 0400458 CA 0400465 CC 0400467 CA 0400467 CC 0400469 CA 0400470 CC 0400473 SC 0400477 CC 0400488 CA 0400491 CC 0400494 CC 0400510 CC 0400514 CC 0400515 CA 0400525 CC 0400533 CC 0400534 CC 0400536 CA 0400538 CC 0400539 CC 0400540 CA
MORTGAGE ELECTRONIC REGISTRATION KOERNER DAVID M GUARDIANSHIP OF YOUNG JASMINE DISCOVER BANK HARRISON JAMES H PREMIUM ASSET RECOVERY NOLAN LYNDA E PREMIUM ASSET RECOVERY CORP GOLATO LINDA M CHASE MANHATTAN MORTGAGE ADAMS ROBERT L MORTGAGE ELECTRONIC REGISTRATION VEALE DAVID K AND MICHELLE M GUARDIANSHIP OF POTTS VERA PRIMUS AUTOMOTIVE FINANCIAL SERVICES COLON INC RICHELE AMERICAN GENERAL FINANCE INC DANIEL TERESA SHERMAN ACQUISITION BAILEY WILLIAM B VYSTAR CREDIT UNION CHAFFIN DAVID A TOAL MICHAEL JOSEPH CLEMENTS BRIAN B AND JENNIFER TODAYS REAL ESTATE ELLIOTT JAMES WELLS FARGO BANK MARK I TUNE UP INC TIDEWATER FINANCE CO GIBBS DAVID ARTHUR DISCOVER BANK BURNETT PATRICIA G PREMIUM ASSET RECOVERY CORP SQUIER HOWARD I SHERMAN ACQUISITION THOMPSON CODY P MIDLAND CREDIT MANAGMENT INC ADDINGTON IRIS EXCALIBUR LLC CORDELL MALISA A FORD MOTOR CREDIT COMPANY MARTIN WALTER D MEDLINE INDUSTRIES INC WALTER KARL H WASS FERN AS TRUSTEE FARRELL MICHAEL MBNA AMERICA BANK NA HURTEAU WILLIAM J SHERMAN ACQUISITION II LP ROYAL GLENN E AND DOREEN BENEFICIAL FLORIDA INC TYREE DEBORAH J BENEFICIAL FLORIDA INC WENK STEVEN R MORTGAGE ELECTRONIC REGISTRATION HEPNER JOHN EDWARD WORLDWIDE ASSET PURCHASING GAUDIOSO JANET BANK OF AMERICA NA USA GOKEY KEVIN WEBSTER UNIVERSITY HAMIC WILLIAM RODGER DISCOVER BANK RICHARDS NAKIMMERA BENEFICIAL FLORIDA PENFOLD DIANNE C BENEFICIAL FLORIDA INC HAYES BRENDA J CAMPUS USA CREDIT UNION WADE EDWARD JASON PRA III LOVEDAY SUSAN G BASS BILLY & MARY ELLEN CALDWELL SCOTT & SANDRA PETERS PRA III LLC VAN BRUNT MARGARET M THE HUNTINGTON NATL BANK GISSENDANNER MARCUS E U S BANK NATIONAL ASSOC SASS JAMES G UNIFUND CCR RUGGIERO JOSEPH A BANK OF AMERICA NA ELLINGTON WILLIAM I UNIFUND CCR HELM RICHARD WACHOVIA BANK POLLARD JEFFREY BENEFICIAL FLORIDA COOK MARSHA Y JUDGMENT ENFORCEMENT COMPANY LLCMCBRIDE HELEN B ASSET ACCEPTANCE LLC MEDINA MIGUEL A SR ASSET ACCEPTANCE LLC HILL JAMES PAUL AND ANN ASSET ACCEPTANCE CASTELLANO ANTHONY F ASSET ACCEPTANCE LOPEZ WANDA I NCO PORTFOLIO MANAGEMENT INC MCANINCH HELEN WFS FINANCIAL INC LONGHI SHARON BANK OF AMERICA NA DE JESUS SEGUNDO PELETTI MARILYN BROOKS BLOOM ADELE FORD MOTOR CREDIT CO GAUD RAMON A FORD MOTOR CREDIT CO EVANS KATHLEEN FEDERAL NATIONAL MORTGAGE ASSN LAMESA PAUL M ASSET ACCEPTANCE LLC GRAVES CHARLES E SR AND PATRIC ASSET ACCEPTANCE SCHWARTZ BARRY D MILITANO JOVITA LAIGNEL JOSETTE
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 10/22/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 845.46 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 31
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0400540 CC 0400545 CA 0400546 CC 0400548 CC 0400549 CA 0400550 CA 0400551 CC 0400561 SC 0400564 CC 0400565 CC 0400574 CC 0400576 CA 0400576 CC 0400579 CA 0400583 CC 0400586 CC 0400589 CA 0400589 CC 0400590 SC 0400591 CA 0400591 CC 0400597 SC 0400599 CC 0400600 SC 0400602 CA 0400602 SC 0400606 CC 0400606 SC 0400607 SC 0400609 CA 0400610 CC 0400613 SC 0400617 CC 0400620 CC 0400621 SC 0400623 CA 0400629 CC 0400631 CC 0400632 CC 0400633 CC 0400642 CC 0400644 CC 0400652 CA 0400653 CA 0400654 CC 0400666 CC 0400674 CA 0400680 CC 0400685 CC 0400691 CC 0400693 CC 0400697 CA 0400699 CC 0400700 CC 0400701 CC 0400702 CC 0400703 CA 0400703 CC 0400707 CC 0400709 SC 0400712 CC
ASSET ACCEPTANCE LLC BARKLEY JUSTIN G U S BANK OBREGON ERNESTO PRA III TERRELL ROY L UNIFUND CCR MORRIS CHARLES R SR UNITED STATES VANGUNTEN ROGER MATRIX CAPITAL BANK REYES IRIS F HARVEST CREDIT MANAGEMENT TONEY DEBRA S SMITH STEVEN A JUSTICE PHYLLIS AND KELLI ASSET ACCEPTANCE LLC MACDONALD EUGENE J UNIFUND CCR PARTNERS JOHNSON SUSAN M CAMPUS USA CREDIT UNION OWENS ALFRED H II COUNTRYWIDE HOME LOANS SOMMER BRYAN E ASSET ACCEPTANCE LLC FULFORD ROBERT WAL-MART STORES INC FLORIDA TESTING AND ENVIRONMEN CAMPUS USA CREDIT UNION MARKEY KRISTINA L PARTNERS FINANCIAL SERVICES REVELS TONY LEE THE CADLE COMPANY BURR THOMAS L AND JODI L MARION COMMUNITY HOSPITAL INC NICHOLS TARA T NGUYEN YEN PRICE ERIC JAMES MARION SPRINGS CONDOMINIUM ASSOC MARSHALL DONNA M UNIFUND CCR RIVERA MARIA E CITIFINANCIAL ELLIS MARY UNIFUND CCR PARTNERS FULK CHAD D EAST COAST HORSESHOE SUPPLY CO FLOTA GARY BANK OF AMERICA SUMMERS GARY L WORLDWIDE ASSET PURCHASING SUKOW ELANA WORLDWIDE ASSET PURCHASING LLC ARBAN YUL SHERMAN ACQUISITION LIMITED STONE CHARLE E JR SHERMAN ACQUISITION LIMITED PARTNERSHIP COLEMAN TYRON EARTHMOVERS INC BAYSIDE LAND DEVELOPMENT INC BENEFICIAL FLORIDA INC HODGE JASON EXCALIBUR I LLC QUINN REBECCA K CHASE MANHATTAN BANK USA NA GUERNSEY KENT PRIMUS AUTOMOTIVE FINANCIAL GIPE MICHAEL A AND MELISSA J OAKHURST GP STUMP DANIEL AND AMANDA BANK ONE NA FAZIL MOHAMED JABAR DISCOVER BANK RUSSELL DAWN MARIE AMERICAN CONTRACTORS EQUIPMENT METAL MANIA OF CTRL FL INC HOUSEHOLD FINANCE CORPORATION FINN ROBERT J BENEFICIAL FLORIDA INC LAKE WILLIE H III TIDEWATER FINANCE CO PRESSLEY SUSAN WORLDWIDE ASSET PURCHASING LLC DANIEL FREDERICK B MORTGAGE ELECTRONIC REG HARRISON MARY ELLEN BANK OF AMERICA STOWE DENNIS CAMPUS USA CREDIT UNION CANNON CASEY & NICOLE PRIMUS AUTOMOTIVE FINANCIAL SERVICES HARDEN INC ROBERT CHASE MANHATTAN MORTGAGE CORP RENWICK DEBORAH LYNN CAMPUS USA CREDIT UNION PAIT MATTHEW G WORLDWIDE ASSET PURCHASING ACETO MARGARET ASSET ACCEPTANCE LLC LINDSEY DALE R CACV OF COLORADO FACCI RICHARD R AND CALLIE E H J P MORGAN CHASE BANK PAGE JEFF DISCOVER BANK WELLS ROGER K ASSET ACCEPTANCE THOMSON RICKY F ASSET ACCEPTANCE LLC MAYBERRY KENNETH MID STATE MOTORS INC STURGEON DONNA MORTGAGE ELECTRONIC REGISTRATION MADDIX MICHELLE L COLLECTIONS RECOVERY GROUP INC CARNEY MICHELLE L AND MICHAEL CAMPUS USA CREDIT UNION EGGLESTON TAMMY SAVAGE AMERICAN GENERAL FINANCE OLIVER RANDALL J SUNCOAST SCHOOLS FED CR UNION TAYLOR SABRINA GAVIN
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/10/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 32
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0400717 CA 0400720 CC 0400720 SC 0400721 CA 0400724 CC 0400725 CC 0400726 CC 0400727 CC 0400731 SC 0400733 CA 0400737 CC 0400738 CC 0400740 SC 0400742 CC 0400746 CC 0400747 CC 0400748 CA 0400752 SC 0400759 CC 0400760 CC 0400766 CC 0400768 CP 0400770 CA 0400771 CA 0400775 SC 0400782 SC 0400792 SC 0400797 CC 0400798 CC 0400801 CA 0400802 CC 0400812 SC 0400818 CA 0400818 CC 0400820 CC 0400823 SC 0400824 SC 0400826 SC 0400829 CC 0400831 CC 0400832 CA 0400832 SC 0400837 SC 0400838 SC 0400843 CC 0400844 CA 0400850 CC 0400851 CA 0400851 CC 0400854 CC 0400859 CC 0400862 CA 0400864 CA 0400867 CC 0400869 CA 0400870 CA 0400871 CA 0400872 CA 0400874 CC 0400875 CC 0400878 CA
MUNN LILLIAN E HILL CHANCE AND PATSY STATE FARM MUTUAL AUTOMOBILE INS COKNIGHTEN TONY H WILLIS MARJORY GARRETT MARY CITIMORTGAGE INC STEELE LINDA ASSET ACCEPTANCE LLC KREITZ LINDA ASSET ACCEPTANCE LLC PRIESS KENT ASSET ACCEPTANCE LLC TURNER RAYMOND C JR AND GINGER ASSET ACCEPTANCE DIAZ FRANK UNIFUND CCR PARTNERS ASSIGNEE WILLIS DEBRA BANKATLANTIC CARDILLO PETER A CITIBANK KELLY MIKE R FINANCIAL PORTFOLIOS II INC BEDNARZ EVA G AMEICAN GENERAL FINANCIAL LABOCH BEVERLY J BENEFICIAL FLORIDA INC AVELLA ROSA A ASSET ACCEPTANCE LLC ASO PREMIUM ASSET COOKRDALE A PREMIUM ASSET RECOVERY CORP FOHEY BIRDIE WALKUP J B RIVERS DENNIS AND JULIE ANN NORREGUARD ED WRIGHT JENNIFER TRIDAD FINANCIAL SERVICES SLAUGHTER DAVID E AND LAURIE A BENEFICIAL FLORIDA INC WALKER MICHAEL K UNIFUND CCR DIAZ GEORGE M GUARDIANSHIP OF KUYKENDALL GEORGIA BANK OF AMERICA HEFLIN MARY L ESTATE OF SECRETARY OF VETERANS AFFAIRS LARSEN JEFFREY A SHERMAN ACQUISITIONS BROWN REBECCA E HAMILTON ELLA LIVING TRUST MERLO MICHAEL AND KATHERINE HA CAPITAL ONE BANK NIKOLAJSKI LINDA BUREAUS INVESTMENT GROUP NO 4 LLC URBANOWICZ URSULA CITIBANK FOWLER LAUREL D MIDFIRST BANK DUNSTON BEVERLY C & WOOD DONAL ASSET ACCEPTANCE LLC COLLINS KEVIN D HARPER MARGARET HICKS JOHNATHAN SR AND PELL KA CENDANT MORTGAGE CORP YOUNG JACK A DISCOVER BANK DONALDSON RONALD G DISCOVER BANK STROBEL CONNIE M UNIFUND CCR PARTNERS SMITH MARNA G OCALA HEART INSTITUTE BARLOW HARRIET A UNIFUND CCR COONEY KAREN L HOUSEHOLD FINANCE CORP MCKIVER LUTHER L BENEFICIAL FLORIDA INC ION FLORENCE A THE BANK OF NEW YORK MARTINEAU JOSEPH AND WANDA FIRST NORTH AMERICAN NATL BANK GUNTNER DEAN R COUNTRY TOWN VILLAGE LTD MCCARVER KIM STEEPLECHASE APARTMENTS LTD HEREDIA ROSEMARY ET AL CAMPUS USA CREDIT UNION HATFIELD WILLIAM HAGLE DWAYNE T HERRING CHARLES AND TILTON LIN CAMPUS USA CREDIT UNION HUNTER KARLA S AMSOUTH BANK KASPAR JOHN A ESL FEDERAL CREDIT UNION JONES DARRYL J WATKINS & RIGGS INC SPIVEY KIM FORD MOTOR CREDIT CO GIBSON KENNETH AND DONNA FIVE POINTS TITLE SERVICES MENDOZA VERNESIA FIVE POINTS TITLE SERVICES CO DAYE PATRICIA N CAMPUS USA CREDIT UNION MICK WENDY M WELLS FARGO BANK MARTE EGBERTA F THE DELTONA CORPORATION KENNEDY JOAN R THE DELTONA CORPORATION HINES-SEALY LEONOR B THE DELTONA CORPORATION GRANT YVETTE HOUSEHOLD FINANCE CORP MORRELL DOUGLAS MBNA AMERICA BANK NA LEMBO LINDA M FIVE POINTS TITLE SERVICES SANG MARIE S
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 255.21 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 100.00 0.00 33
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
LAST CHG
BALANCE
0400881 SC 0400882 CA 0400883 CC 0400885 CC 0400887 CC 0400891 CC 0400893 CA 0400895 CC 0400897 CA 0400903 CC 0400904 CC 0400906 SC 0400908 CA 0400908 CC 0400910 CA 0400911 CA 0400919 CP 0400932 CA 0400934 SC 0400939 CC 0400942 CC 0400943 CC 0400945 SC 0400946 SC 0400948 SC 0400949 SC 0400951 CA 0400951 CC 0400951 SC 0400952 SC 0400953 SC 0400954 CC 0400954 SC 0400959 CA 0400961 CA 0400974 SC 0400976 SC 0400979 SC 0400980 CA 0400980 SC 0400985 CC 0400996 CC 0401002 CC 0401003 CA 0401004 SC 0401005 CC 0401017 CC 0401018 CC 0401019 CC 0401022 CC 0401022 SC 0401026 CA 0401027 CA 0401036 CA 0401037 CC 0401040 CA 0401045 CA 0401051 CC 0401060 CA 0401060 CC 0401067 SC
STEEPLECHASE APARTMENTS LTD THE DELTONA CORPORATION UNIFUND CCR HOUSEHOLD FINANCE CORP UNIFUND CCR PARTNERS GP PREMIUM ASSET RECOVERY CORP D.A.N. JOINT VENTURE FAIRLANE CREDIT LLC RUSSELL HOSPITAL CORPORATION WELLS FARGO CHASE MANHATTAN BANK USA NA YOUNG ERIC M CITIBANK NA FAIRWINDS CREDIT UNION MIMS CLINTON F JR OCALA NISSAN INC GUARDIANSHIP OF LARSEN FARMS UNIFUND CCR PARTNERS CACV OF COLORADO BENEFICIAL FLORIDA BENEFICIAL FLORIDA INC ASSET ACCEPTANCE LLC ASSET ACCEPTANCE ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC WELLS FARGO HOME MORTGAGE INC ASSET ACCEPTANCE ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC CAPITAL ONE BANK ASSET ACCEPTANCE LLC THE BANK OF NEW YORK GMAC MORTGAGE CORPORATION DAVE DAVISON & ASSOCIATES LATULIPPE ANGELA CARR ROBERT ROGERS ANNA AMERICAN GENERAL FINANCE DRIVETIME CREDIT CORP DISCOVER BANK WORLDWIDE ASSET PURCHASING LLC LOCH HARBOUR ASSOCIATION INC MBNA AMERICA BANK EQUITY ONE NEW CENTURY FINANCIAL SERVICES INC CAPITAL ONE BANK ASSET ACCEPTANCE VYSTAR CREDIT UNION CAPITAL ONE BANK STATE OF FL DOT CAMPUS USA CREDIT UNION RUDNIANYN JOHN S ASSET ACCEPTANCE MILLER RICHARD AND LOUISE E WASHINGTON MUTUAL BANK AUTOMOTIVE CREDIT CORP MEANEY KELLY A CITIBANK UNIFUND CCR PARTNERS
REYNOLDS PATRICIA AND KENESHA BROWN VINCENT BRAULT MICHELE ABERCROMBIE KIRK D VAN HEUSEN LANA MITCHELL EUGENE WILLIAMS LATEEF WOODS CYNTHIA L BRUNER PHILLIP M MD COOK GEORGE J AND CATHLEEN DEELEY BRENDA A HALL TRACY LYNN AND TOMMY D FUNK MARTHA E AND DORY E JR MONEY RODNEY T WARREN RICHARD LEE BLYSTONE SCOTT B AND PEISHA B ADAMS JOSEPH CUSTOM TRUCKING INC THORNTON RICHARD W JR GILLINGS JOHN T SR KREITZER THADE G AND BARBARA J ZIMMERMAN FRANCIS LOUGHREY CHRISTOP S LIBURD FAITHE STEWART TANGERINE S PIZZANO DANIEL J MARSHALL SHAWN E HILL MICHAEL BOWLES GREGORY W FLOWERS E M WHITE LARRY J STOVER DONNA F HEARD SHARRON A SMITH JEFFREY L MOWREY JOSHUA D FORT ALEX AND MARTIN SUMMER HAILEY HEAN HOUSTON ALPHONSO BUTTERBAUGH PAUL MARTIN KAYLA PETERKIN MONICA FELICIA MCCLURG TAMI L AND BOBBY L TYLER DORIS ALBRIGHT ROBERT C ALLEN CAROL A LARUE BRIDGETTE L AND RICKEY L HILL ROBERT W AND MARY GEROME JEAN L MCCARROLL SANDRA E HOUGHTON CHAD A WOODEN ELDRIDGE L SYSTEM COMPONENTS CORP ETC NIEVES JOHN GADD MONTY JAMES GLENDA L BOYD JOHN W JUSTICE CARL E AND JOAN WILSON LINDA KAY GLOMB STEVEN MICHAEL HARRISON JAMES H JR SCOTT SUSAN E
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 200.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 247.92 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 34
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0401070 CA 0401076 CA 0401078 CC 0401082 SC 0401086 CC 0401094 CC 0401097 CA 0401103 CA 0401115 CC 0401116 CC 0401117 CC 0401120 SC 0401121 CC 0401123 CA 0401129 CA 0401134 SC 0401140 CC 0401142 CA 0401147 CC 0401155 CA 0401177 SC 0401200 SC 0401217 SC 0401222 CA 0401232 SC 0401241 CA 0401241 CP 0401248 SC 0401253 SC 0401254 SC 0401256 CA 0401263 CA 0401271 CA 0401273 CA 0401276 SC 0401278 SC 0401279 CA 0401281 CA 0401283 SC 0401284 SC 0401285 CA 0401286 SC 0401288 SC 0401289 SC 0401290 SC 0401293 SC 0401296 CA 0401318 SC 0401319 SC 0401323 CA 0401324 CA 0401369 SC 0401379 CA 0401382 SC 0401387 CA 0401389 SC 0401391 CA 0401401 MM 0401401 SC 0401404 CA 0401407 CA
SUNTRUST BANK KASPAR JOHN A AND LISA K CAMPB WASHINGTON MUTUAL BANK HOLT BELINDA PREMIUM ASSET RECOVERY CORP CASE LEONA L SMOLENSKI DANIEL & SUSAN CABRERA ALEX AND JOSELYN HASKE FORD MOTOR CREDIT CO NEWHOUSE TRACI C CAPITAL ONE BANK GARR CYNTHIA BANK ONE BORRERO RAMON STATE OF FLORIDA DOT BRISTOW TAYLOR ASSET ACCEPTANCE LLC REESE TAWANIA ASSET ACCEPTANCE LLC GASKILL JOSEPH V JR ASSET ACCEPTANCE LLC BASS STEPHAN PORTFOLIO RECOVERY ASSOCIATES LLC DEEN DAVID FORD MOTOR CREDIT COMPANY NOBLE MICHAEL MIDFIRST BANK ROGGENBACH RAY WILLIAM AND MAR SUNTRUST MORTGAGE INC BEDGOOD RONALD D BUREAUS INVESTMENT GROUP #5 LLC INNIS KARLENE S CHASE MANHATTAN BANK USA NA MCCUTCHEN GLORIA I VETERANS AFFAIRS NIEMAN LARRY R II EXCALIBUR I LLC VERNON LOLA THE LEADER MORTGAGE COMPANY TURNBULL NOEL G CAMPUS USA CREDIT UNION VALENTIN JUAN AND CARMEN WARE HEATHER WHITEMEN KATHY MARION COMMUNITY HOSPITAL INC GOSSON PATTY MASTER FINANCIAL INC ALLEN ANTHONY L MARION COMMUNITY HOSPITAL INC MILTON VALERIE GEHRMANN ADOLPH & SIGRID BURROWS JACQUELYN P ESTATE OF ROBERT H SEELENBINDER WIECHENS JENNIFER L MURRAY KEVIN COUNTRY TOWN VILLAGE LTD PERDOMO FRANK COUNTRY TOWN VILLAGE LTD STEWART DONNA CADLES OF GRASSY MEADOWS II LLC VERRANDO MARCEL G III OCALA LAND TITLE INS AGENCY LTD RANCH LLANO BONITA TAYLOR DARRELL HERD COMMUNITY DEVELOPMENT CTR AMERICAN CONTRACTORS EQUIP HOLDINGS BUD HAGLE DWAYNE T HERRING CHARLES AND TILTON LIN GREAT SENECA FINANCIAL CORP MCCOWAN MISTY L AMSOUTH BANK MARTE EGBERTA SUNTRUST BANK SMITH MYRTLE Y ASSET ACCEPTANCE LLC THOMPSON BRIAN D ASSET ACCEPTANCE LLC WISE TAMMY R G E MORTGAGE SVCS REED STANLEY H AND PATRICIA ASSET ACCEPTANCE LLC RENWICK DEBORAH L ASSET ACCEPTANCE LLC ABELL TAMMY E ASSET ACCEPTANCE LLC EDMONDS ANNIE R ASSET ACCEPTANCE LLC SEARS LOIS J QUINTERO ENRIQUE MARCO POLO BUILDERS WELLS FARGO BANK HERNDON GLADYS MACKAY PRA III LLC SMITH BETTY RUTH LEASECOMM CORP PATRICK ARLIE C UNITED STATES OF AMERICA SHRUM ALBERT LEE JR UNITED STATES OF AMERICA BUCKHANAN TINA OCALA REGIONAL MEDICAL CENTER ANESTHES FARRO MILMARY MORTGAGE ELECTRONIC REG ESTATE OF MARY INEZ LUCKEY DISCOVER BANK CRANDON CHRISTOPHER A WELLS FARGO BANK METZLER APRIL RADER GLORIA WILLIAMS REBECCA AMSOUTH BANK DORRIS CAROL A STATE OF FLORIDA GEORGE JEFFERY RUSSELL LEASECOM CORP SEWELL CARLENE THE DELTONA CORPORATION RICHARDSON GAMIEN THE DELTONA CORPORATION TEELUCKSINGH CLAYTON AND LINDA
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 1,423.21 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 35
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
LAST CHG
BALANCE
0401410 CA 0401411 CA 0401412 CA 0401415 CA 0401429 CA 0401436 SC 0401438 SC 0401447 CA 0401455 CA 0401460 CA 0401461 SC 0401493 SC 0401501 CA 0401515 CA 0401524 SC 0401541 SC 0401542 SC 0401553 CP 0401562 SC 0401563 SC 0401571 SC 0401572 SC 0401574 CA 0401581 CA 0401587 SC 0401591 CA 0401592 SC 0401594 CA 0401597 SC 0401609 CA 0401615 CA 0401616 SC 0401636 SC 0401637 CA 0401653 CA 0401669 CA 0401677 CA 0401680 SC 0401685 SC 0401696 SC 0401698 CA 0401704 SC 0401705 SC 0401706 SC 0401710 CA 0401711 SC 0401719 SC 0401728 CA 0401732 CA 0401735 SC 0401736 SC 0401737 SC 0401742 SC 0401745 SC 0401747 CA 0401749 SC 0401753 SC 0401754 SC 0401756 CA 0401757 SC 0401763 SC
THE DELTONA CORPORATION THE DELTONA CORPORATION THE DELTONA CORPORATION THE DELTONA CORPORATION CHASE MANHATTAN MTG CORP CAPITAL ONE BANK ASSET ACCEPTANCE LLC MARION COUNTY DENNIS BILL AND KAY MARION COUNTY SUNBELT CREDIT CORP ANNEROO BAYNE MID STATE TRUST IV STRONACH ANDY AMERICAN GENERAL FINANCE PREMIUM ASSET RECOVERY CORP PREMIUM ASSET RECOVERY CORP GUARDIANSHIP OF UNIFUND CCR STARCZEK STANLEY EQUITY ONE CONSUMER LOAN CO CITIBANK SPARKMAN DONALD CHASE MANHATTAN MORTGAGE CORP PRA III LLC FIRST FEDERAL SAV BANK WELLS FARGO FINANCIAL INC CHASE MANHATTAN MORTGAGE WIECHENS LEO A MATRIX FINANCIAL SERVICES THE BANK OF NEW YORK SHERMAN ACQUISITION GREAT SENECA FINANCIAL CORP CHASE MANHATTAN BANK NATIONAL CITY HOME LOAN SERVICES ATLANTIC HOLDINGS INC MORTGAGE ELECTRONIC VILLAGES OF OCALA CAPREIT OF PADDOCK PLACE INC PREMIUM ASSET RECOVERY CORP FLORIDA PROPERTIES OF OCALA UNIFUND CCR PARTNERS UNIFUND CCR PARTNERS UNIFUND CCR BANK OF AMERICA F A MANAGEMENT SOLUTIONS RETAILERS NATIONAL BANK STAGE COACH ENTERPRISES INC WELLS FARGO BANK CAPITAL ONE BANK GREAT SENECA FINANCIAL CORP GREAT SENECA FINANCIAL CORP CAPITAL ONE BANK PRA III LLC GROSZ MALINDA R UNIFUND CCR PARTNERS WIECHENS LEO A UNIFUND CCR PARTNERS FEDERAL NATIONAL MORTGAGE SHERMAN ACQUISITION REGEN RONALD A
CHARLES LORNA DALEY DONALD AND DAWNE BANSI MINAWATTIE DAVIS JENNIFER MANGINO MARY R TALKINGTON JOYCE SHORT TAMMY S MCMURRER MICHAEL J BENGSTON DAVID C D/B/A D B BUI RODRIGUEZ CARLOS AND CARMEN BOYD SHAUN E WEST KAYCEE RENEE MONROE VENEZIA C GLEN RIDGE FARM LLC LEFFINGWELL LEONARD MINES LEE GRIZER WENDY C WAGNER MELBA RANDOLPH DAVIDA FAIRWAYS AT SSS ROSESKI JAMES L NICOLIA GERALD C BRYANT GRACE L AND CHESTER C HENSLEY MARK FREDRICK BOBBSEMPLE KENNETH LOCKHART PATRICIA ANN WEEKS MARY F AND CLIFFORD DIAZ GEORGE M FELDMAN PAMELA THOMPSON MELVIN BUNCH EARL LEWIS DARRYL A FRIBERG KIRK D BENNETT LILLIAN A ARRINDELL GLENDA CONNELLY MARGARET MONTIE HIGGINS TIMOTHY A AND DENISE M ORY KAREN SENCER NATALIE LONG ERIC D TAPPAN JULIE ANN THOMPSON SUSAN E WILTON SUSAN M CHILER MICHAEL SEDAN WADY K CATALDO DENNIS J GRIFFIN TIMOTHY L TURNER TRACEY M GARDNER MIGUEL HEARON LYNDA C CROSBY BOBBIE J CORTRIGHT ROBERT H INSPRUCKER LINDA KINER ALTAMESE LEIS CARLINE G WISEMAN RICHARD H DEBOSE JULIETTE GILLINS EDDIE G EVANS STANLEY K JOHNSON WANDA Y GILLEON WAYNE AND LOUANN
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 940.43 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 36
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
LAST CHG
BALANCE
0401786 CA 0401787 SC 0401794 SC 0401799 CA 0401808 CA 0401811 CA 0401812 CF 0401820 SC 0401821 SC 0401837 CA 0401844 SC 0401856 SC 0401858 CP 0401872 CA 0401876 CA 0401877 SC 0401879 SC 0401885 SC 0401896 CP 0401909 CA 0401928 SC 0401932 SC 0401933 SC 0401934 CA 04019347 C 0401936 SC 0401937 SC 0401957 SC 0401961 CA 0401975 CA 0401977 MM 0401980 CA 0401983 CA 0401984 CA 0401985 CA 0401987 CA 0401990 CA 0401996 CA 0402002 SC 0402003 SC 0402004 SC 0402012 CA 0402014 SC 0402015 SC 0402017 SC 0402018 SC 0402021 SC 0402026 SC 0402036 CA 0402036 CP 0402045 CA 0402052 CP 0402059 SC 0402060 CA 0402061 SC 0402067 SC 0402083 CA 0402106 CA 0402106 SC 0402109 CT 0402114 CA
FEASTERCO INC WORLDWIDE ASSET PURCHASING UNIFUND CCR MARCO POLO BUILDERS INC MORTGAGE ELECTRONIC CITY OF OCALA STATE OF FLORIDA UNIFUND CCR PARTNERS UNIFUND CCR PARTNERS KOHN GEORGE D AND TERESSA COMPTON GENE PARRISH PROPERTIES D/B/A GUARDIANSHIP OF BENEFICIAL FLORIDA SCHONBRUN HARVEY TRUSTEE ROBERTS STEVE TARGET NATIIONAL BANK TARGET VISA SUNBELT CREDIT CORP RIVERS HAZEL B EST OF WACHOVIA BANK SILVER OAKS VILLAGE LTD ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC NATIONAL CITY HOME LOAN SVCS NATIONAL CITY HOME LOAN SVCS ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC BONG KENNETH N US BANK NATL ASSOCIATION SAMARDAK WILLIAM STATE OF FLORIDA THE DELTONA CORPORATION THE DELTONA CORPORATION THE DELTONA CORPORATION THE DELTONA CORPORATION THE DELTONA CORPORATION HEBIG PETRA BANK ONE UNIFUND UNIFUND CCR UNIFUND CCR PARTNERS MIDFIRST BANK SHERMAN ACQUISITION SHERMAN ACQUISITION II SHERMAN ACQUISITION II SHERMAN ACQUISITION SHERMAN ACQUISITION II LLP KARRICK KEN WACHOVIA BANK ESTATE OF MARIE A NAUGHTON MORTGAGE ELECTRONIC REGISTRATION GUARDIANSHIP OF EDWARDS TAWANDA R MIDFIRST BANK AMERICAN EXPRESS HOUSEHOLD FINANCE CORPORATION LASALLE BANK MORTGAGE ELECTRONIC WIECHENS LEO A STATE OF FLORIDA US NATIONAL ASSOC
KENNEDY ELECTRIC CO INC ANDERSON JODI R MILLER NORMAN E NEILL PATRICIA N ROHAN ROBERT P MILLER EARL H MARSHALL RANDAL L HUDDLESTON LUCILLE BRYAN MARCHELLE CONNOR JENNIFER S MCCAFFREY PETER AND CRYSTAL TA HOWARD LATOSCA KEEL ESTHER WILKINSON DALE E SMITH MICHAEL D AND LISA C SERGEANT DONALD AND CRAWFORD M TANNEY BONNIE JEAN GEYMAN MARK E
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 728.67 198.44 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 185.30 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
SMITH JEFFREY B GABOUREL ALFRED AND ANDREA POLLINGER VICKI F HOFFMAN DAVID F MCHUGH PAUL MCHUGH PAUL WASILENSKY MATTHEW R NOVA CHRISTINE A JENNINGS TOMA SMITH TODD C NEW STEVE C AND DAWN R WALKER VERNON J OVIEDO GERMAN AND GLORIA LONGCHAMP VONETTE CONNELL CHERYLLYN CLERGER EXILHOMME ROSE NATISHA SALM RAINER CLARK ALANA M HAGINS PATRICIA CURD RONALD BARTH DERITHA E WILLIAMS MARGARET STANDRIDGE JEREMY RUGG DOUGLAS W CRANE JUDY T DI DOMENICO SUSAN M MEYERS KAMERON BOWLING CHRISTINE SIMS MILDRED L ESTATE OF BRAYTON MICHAEL D BERGEN FLOSSIE GARDNER HAZETTE W SMITH GEORGE O ANNE U GROSSO NOBLE SABRINA LILLIE LASHUNE G MOYER THOMAS KOSINSKI ROBIN R STARCHER RAYMOND PETERSON, DIANA G HALL ROSEMARIE D
37
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0402117 CA 0402119 CA 0402127 SC 0402128 SC 0402129 SC 0402141 CA 0402147 CA 0402149 CA 0402157 SC 0402170 CA 0402171 SC 0402175 CA 0402181 SC 0402182 SC 0402185 CA 0402196 SC 0402200 SC 0402204 CA 0402209 CA 0402209 SC 0402216 SC 0402226 CA 0402233 CA 0402235 SC 0402243 SC 0402246 SC 0402249 CA 0402250 CA 0402259 SC 0402262 SC 0402277 SC 0402280 CA 0402296 CA 0402297 CA 0402299 SC 0402305 CA 0402315 SC 0402316 CA 0402333 SC 0402336 SC 0402356 CA 0402358 CA 0402363 SC 0402368 CA 0402372 CA 0402378 SC 0402380 CA 0402381 SC 0402389 SC 0402390 SC 0402394 CA 0402399 SC 0402406 SC 0402412 SC 0402413 SC 0402415 SC 0402433 SC 0402440 CA 0402448 CA 0402449 SC 0402460 CA
GROSZ ESMOND A JR MUSCARELLA JAMES ANTHONY CITIFINANCIAL MORTGAGE CO YAWN BRIAN PATRICK UNIFUND CCR SHABER CHRISTOPH UNIFUND CCR LAVIOLETTE JOSEPH NORTHMONT VILLAGE MOBILE HOME PARKMONROE JUNE AND GOMILLION APRI MURRAYGREG MARION COUNTY SCHOOL BOARD FIRST HORIZON HOME LOAN CORP MCHUGH PAUL CHASE MANHATTAN MORTGAGE HOLLMAN CRAIG R WAGNER SANDY SANCHEZ VICTOR D GREEN TREE SERVICING LLC NATALE ROSE UNIFUND CCR PARTNERS HEYNES DONNY R EVERHOME MORTGAGE CO SHAKRA TIMOTHY UNIFUND CCR GRIFFITH PAMELA D UNIFUND CCR PARTNERS HOLLOWAY JAMES MORTGAGE ELECTRONIC REGISTRATION HAYES PATRICIA MARLENE WIECHENS LEO A CAMPION THOMAS AND MICHELLE CL BOTTOMLY RENEE HINES ANGELA STAGE COACH ENTERPRISES INC BURNHAM JAMES R MORTGAGE ELECTRONIC REGISTRATION LANGSTON JOE L ASSET ACCEPTANCE LLC CHRISTIAN CATHERLEAN W TUCKER CRAIG A ROLLINS LATASHA D NATIONAL CITY MORTGAGE CO AVERY WILLIAM MANUFACTURERS & TRADERS TR LAFEVER DONALD RODNEY JAMES D TUTEN RICHARD LAMAR BENEFICIAL FLORIDA INC BEAM JAMES F WORLDWIDE ASSET PURCHASING LLC PARKER DAVID A 21ST MORTGAGE CORP BISHOP SADIE L EQUITY ONE INC DEVONA RICHARD F AUTO OWNERS INSURANCE CO MATWYCHUK DENIS TIDEWATER FINANCE COMPANY OSMAN SALEH M BANK OF AMERICA VANDIVER ROBIN S DEUTSCHE BANK NATL TRUST CO COHEN TONI BOMBARDIER CAPITAL INC NAPPI FRANCIS EQUITY ONE INC EVERSON MARTA A UNIFUND HIGHTOWER CAROL JEA KILKENNY ALBERTA R HICKMAN JOHN G HANCOCK ELEANOR COWAN IAN P GMAC MORTGAGE CORP HANEGAN JERRY STENZEL KYLE PORTERS WHOLESALE NURSERY UNIFUND CCR PARTNERS MOSLEY PATRICIA WM SPECIALTY MORTGAGE LLC CASTRO GEORGE JP MORGAN CHASE BANK REDDEN GAIL B & M MANAGEMENT CO WORTHINGTON JENNIFER AND ABRAH ABN AMRO MORTGAGE GROUP INC MADDEN MICHAEL J III STRUCTALL BUILDING SYSTEMS INC RUSSELL'S ALUMINUM INC HOUSEHOLD FINANCE CORP HODGES RETTA F DEUTSCHE BANK HENRY CHRISTINE W TOP OF THE LINE IND INC ALBRIGHT JACKIE CAMPUS USA CREDIT UNION MORRELL SABRINA CAMPUS USA CREDIT UNION DAVIS MICHELE S COADY RONALD WALTER CONCRETE & MASONRY INC BECKLES GLORIA HAGINS BELTON AND STONE SHRINA SHERMAN ACQUISITION LIMITED PARTERSHIP EDWARDS JANICE WELLS FARGO FINANCIAL INC VELEZ JOSE JUDGEMENT ENFORCEMENT CO KATIBA LANETTE E AND KENNETH J WELLS FARGO FINANCIAL METZ LAVONNIE AND FLOYD E MYERS VIRGINETTA ADAMS TIFFANY M MORTGAGE ELECTRONIC REGISTRATION CARROLL ROBERT IRVIN BRENDA M COLOSIMO PAUL K CAPITAL ONE BANK SMITH ANN G ALVAREZ TRUCK BROKERS OF FL MANNS ORA AND RICK
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 100.00 0.00 1,504.40 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,307.47 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 38
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0402462 CA 0402464 CA 0402466 SC 0402467 CA 0402467 SC 0402469 CA 0402482 SC 0402486 SC 0402489 SC 0402508 SC 0402518 CA 0402522 CA 0402523 CA 0402523 SC 0402525 SC 0402531 CA 0402532 CA 0402533 CA 0402534 CA 0402535 CA 0402544 SC 0402547 CA 0402548 SC 0402561 SC 0402567 SC 0402569 SC 0402580 SC 0402587 SC 0402598 CA 0402599 SC 0402603 SC 0402626 CA 0402628 SC 0402629 CA 0402640 CA 0402644 SC 0402648 SC 0402650 SC 0402651 SC 0402654 SC 0402656 SC 0402661 SC 0402662 SC 0402672 SC 0402677 SC 0402682 SC 0402690 SC 0402691 SC 0402715 SC 0402716 SC 0402733 SC 0402761 SC 0402778 SC 0402787 SC 0402812 SC 0402836 SC 0402839 SC 0402853 SC 0402868 SC 0402873 SC 0402894 SC
NATIONAL CITY HOME LOAN SVCS NIPPERS JESSICA KNIGHT SUSIE MCDONALD CHARLES T MARION COMMUNITY HOSPITAL INC DBA OCALA WHEELER WILLIE J FLORIDA PROPERTIES OF OCALA REID SONIA AND LAWANDA HIGH MARION COMMUNITY HOSPITAL INC DBA TORO ANNA HOUSEHOLD FINANCE CORPORATION CORRIVEAU BERNARD R JR CAPITAL ONE DAVILA RAYMOND VISION MANAGEMENT SERVICES AS ASSIGNEE GONZALEZ O FERNANDO UNIFUND CCR JOHNSON MAZIE L WORLDWIDE ASSET PURCHASING FLETCHER ADRIAN A ROWE KEVIN AND STANDRIDGE HAROLD MANN IRENE B THE DELTONA CORPORATION RICHARDSON FREDDIE AND WENDY THE DELTONA CORPORATION LIRANZO BIENER GREATER MIAMI NEIGHBORHOODS INC RIOS JOSE AND MARIE B & M MANAGEMENT COMPANY SINCLAIR LA SHAY THE DELTONA CORP DAVIS NELLIE R THE DELTONA CORPORATION DARICOT-ANTOINE ALINE THE DELTONA CORPORATION BURTON DENISE A THE DELTONA CORPORATION BURNSIDE ARTRICE ODAY EFFIE ATHERTON ANNA M AND ASSOCIATES REED GAYLE S PANNARALE PATSY DEUTSCHE BANK NATL TRUST CO JABAR FAZIL AND CHRISTINE GREAT SENECA FINANCIAL CORP SMITH STEPHEN M CAPITAL ONE BANK ROWLEY TOMMY ASSET ACCEPTANCE LLC NOVAK TANIA R ASSET ACCEPTANCE LLC WHITE CHRISTINE P FORD MOTOR CREDIT CO WADE CYNTHIA DIANE STATE FARM MUTUAL AUTOMOBILE INS COJERRELD TIMOTHY RAYMOND CENTEX HOME EQUITY CO GREEN GEORGE F HOWES JAMES B SANDOVAL DAVID RC AUTO KILCREASE JASON CLARK HOWARD J ISENHOUR JAMES BUREAUS INVESTMENT GROUP #5 BLIZZARD WAYNE CHASE MANHATTAN MORTGAGE CORP WILLIS TRACY N AND LEJUANNA J CHASE MANHATTAN MORTGAGE CORP REISING CARL A ASSET ACCEPTANCE LLC WILLIAMS GLORIA JEAN ASSET ACCEPTANCE LLC CURRY MARY L CAMPUS USA CREDIT UNION BURTON CINDA M AND MARLOW M CAMPUS USA CREDIT UNION GARLAND LEAH R CAMPUS USA CREDIT UNION MILTON BARBARA A MCDONALD WILLIAM H III MCWILLIAMS LEONARD LAFAYETTE MORRISON LYNAN P CAVALLUZZI NICHOLAS WEIS DUANE G CAVALLUZZI NICHOLAS SHERMAN ACQUISITION GAMBLE JASON T SURFTRAK LLC COOK DALE ASSET ACCEPTANCE LLC GLASSFORD HUGH D UNIFUND CCR PARTNERS ZIVANOVICH DRAGON M UNIFUND CCR KASH FRAN E CAPITAL ONE BANK SMITH STEPHEN M CAPITAL ONE BANK SEARS QUEEN C F & J DEVELOPERS LININAN PAMELA LONG AUSTIN SIMMONS JANE MIDLAND CREDIT MANAGEMENT INC BUCKMAN ROBLEY AMERICAN GENERAL FINANCE OF AMERICA TERPSTRA INC ELAINE AND JONATHAN J PARRISH PROPERTIES AYALA ANTHONY LOPEZ PEDRO BROWN CHRISTOPHER AND GABRIELE BENEFICIAL MASSACHUSETTS INC ORTIZ WILMA I LEBRON HAYES KEVIN PATTERSON VANESSA AND ANTONIO VOLTAIRE MAX TURNER DEIDRA J GONZALES TOMACINE JOHNSON YVETTE STEWART ELIZABETH GILKES JUSTIN
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 300.00 0.00 0.00 0.00 0.00 39
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0402908 SC 0402925 SC 0402930 SC 0402937 SC 0402944 SC 0402965 SC 0403005 SC 0403014 SC 0403022 SC 0403026 SC 0403032 SC 0403033 SC 0403039 SC 0403040 SC 0403041 SC 0403067 CT 0403083 SC 0403084 SC 0403088 SC 0403114 SC 0403126 SC 0403127 SC 0403128 SC 0403129 SC 0403130 SC 0403132 SC 0403144 SC 0403151 SC 0403166 SC 0403172 SC 0403174 SC 0403214 SC 0403215 SC 0403258 SC 0403313 SC 0403315 SC 0403318 SC 0403323 SC 0403329 SC 0403336 SC 0403353 SC 0403355 SC 0403358 SC 0403408 SC 0403410 SC 0403439 SC 0403440 SC 0403443 SC 0403450 SC 0403453 SC 0403461 SC 0403464 SC 0403484 SC 0403487 SC 0403500 SC 0403501 SC 0403502 SC 0403504 SC 0403509 SC 0403510 SC 0403511 SC
BRICK CITY ENTERPRISES INC LAURA ANN INC RETAILERS NATIONAL BANK TARGET VISAHOLLAND LAURA L AMERICAN GENERAL FINANCE OF AMERICA DUNCAN INC DAVID STEEPLECHASE APARTMENTS LTD MCCULLOUGH CHARLOTTE BOISER JAMES THOMAS ANTE AND JOYCE ARCHITETTO LINDA ESTEVES FRANCES AND JOHN AMERICAN HONDA FINANCE CRENSHAW SHARON PRIMUS AUTOMOTIVE FINANCIAL MOORE RONALD MONOGRAM CREDIT CARD BANK OF GEORGIA BENSCHOTER ANGELA V PRESSLEY JAN C MICHALET ANNIE ASSET ACCEPTANCE LLC BEASLEY ALLISON M ASSET ACCEPTANCE LLC KAY MERIDETH ASSET ACCEPTANCE LLC NEUSBAUM ADAM L ASSET ACCEPTANCE LLC LAUGESEN JULIE M ASSET ACCEPTANCE LLC HILL KRISTOPHER STATE OF FLORIDA LLEWELLYN DONALD WORLDWIDE ASSET PURCHASSING LLC CORRENTI RONALD TIDEWATER FINANCE CO ELIAS-VECCHIONE BARBARA WESTWOOD MHP PONDER LENTRA VICTORY MOBILE HOME PARK GIDDINGS KATHERINE ASSET ACCEPTANCE MARINELLI JOSEPH P ASSET ACCEPTANCE WOOD TRACY ASSET ACCEPTANCE LLC HAISLIP ROSE M ASSET ACCEPTANCE HARDEN CYNTHIA A ASSET ACCEPTANCE LLC WICKER SYLVIA L AND SWAIN BENJ ASSET ACCEPTANCE LLC MAYBERRY KENNETH E DISCOVER BANK WILLIAMS MARY M LEASECOM CORP WETHERELL JEFFREY BREECH LAWRENCE D SMILEY WALLACE E MELIN RICHARD LEWIS ADRIENNE OCALA HOUSING AUTHORITY RUSSELL NORMAN BAKER LAURIE PINER SHERRIKA BOVAMONROE ARLENE DZIURMAN JULIE BEAUDET JUDITH H CLINE JOHN BENEFICIAL FLORIDA INC BADGLEY JAMES W PREMIUM ASSET RECOVERY CORP WILKERSON MALISA CAMPUS USA CREDIT UNION STYLES MELVIN AND LATRISTA M GREATER MIAMI NEIGHBORHOODS INC WALKER SHERNITA UNIFUND CCR PARTNERS FLEMING JOHNIE L TAYLOR GEORGE HOLLY GARY NUNEZ OSCAR TRUSTEE NEIDE RON ETAL CAPITAL ONE BANK PETTIS PATRICIA L AMERICAN GENERAL FINANCE INC PERDUN JAMES ASSET ACCEPTANCE LLC FRIBERG KIRK D ASSET ACCEPTANCE MANNING JACQUELYN CAMPUS USA CREDIT UNION COLLINS JOSEPH L CAMPUS USA CREDIT UNION MCCRANN PAUL J AND DEBRA HOUSEHOLD FINANCE CORPORATION GADSON SARENA L F A MANAGEMENT SOLUTIONS INC FLINGOS GUY A WORLDWIDE ASSET PURCHASING LLC MITCHELL MARGARET MID-AMERICA HOLDINGS LLC WORTHY SANDRA & SPADA LEO AND WOLCOTT JAMES L JR WILLIAMS ALEXANDER PAUL HUNTINGTON NATIONAL BANK SALGADO DANIEL AND MARIAN DONALD FRED PATTERSON ALTAMASE ASSET ACCEPTANCE MILLS BRIDGET L ASSET ACCEPTANCE LLC VICTORY VICKI L ASSET ACCEPTANCE LLC CLAYTON MONICA ASSET ACCEPTANCE BENITEZ GEORGE L ASSET ACCEPTANCE LLC FERRARA RONALD P ASSET ACCEPTANCE MESTRE HECTOR L ASSET ACCEPTANCE LLC MARTIN KENNETH
LAST CHG
BALANCE
09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013
0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 40
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0403515 SC 0403526 SC 0403527 SC 0403546 SC 0403547 SC 0403548 SC 0403584 SC 0403595 SC 0403600 SC 0403622 SC 0403623 SC 0403632 SC 0403634 S 0403634 SC 0403646 SC 0403648 SC 0403649 SC 0403660 SC 0403663 SC 0403664 SC 0403697 SC 0403731 SC 0403733 SC 0403736 SC 0403739 SC 0403740 DR 0403772 SC 0403776 SC 0403778 SC 0403785 SC 0403787 SC 0403790 SC 0403819 SC 0403820 SC 0403831 SC 0403834 SC 0403835 SC 0403838 SC 0403867 SC 0403890 SC 0403892 SC 0403900 SC 0403912 SC 0403928 SC 0403933 SC 0403936 SC 0403952 SC 0403954 SC 0403956 SC 0403977 SC 0403986 SC 0404004 SC 0404005 SC 0404012 SC 0404021 SC 0404030 SC 0404045 SC 0404051 SC 0404067 SC 0404068 SC 0404069 SC
ASSET ACCEPTANCE VINCENT ANGELA AMERICAN GENERAL FINANCE MILLER CHAD THOMPSON WILLIAM WOOD HENRY LEE WESTWOOD MOBILE HOME PARK HOFFMAN SHARON GILLIGAN KING & GOODING PA PENINSULA COMMUNICATIONS GROUP POWERSTEIN ALLEN BONES REYNALDO GREAT SENECA FINANCIAL CORP DAVIS MICHAEL R F & J DEVELOPERS LLP DANIELS MARY L AND EDGAR E GAN AMERICAN GENERAL FINANCIALSERVICESLANGLEY INC TAMMY PREMIUM ASSET RECOVERY CORP DUNCON GLORIA J PREMIUM ASSET RECOVERY CORP MAXEY TRACEY C MONOGRAM CREDIT CARD BANK ALAMA STEPHANIE L STERLING JEWELERS INC ANDERSON ANGELA STERLING JEWELERS INC ANDERSON ANGELA ASSET ACCEPTANCE LLC SANTIAGO MARCOS ASSETT ACCEPTANCE LLC SCERI CAROLINE ASSET ACCEPTANCE LLC RIVERA WANDA Y ASSET ACCEPTANCE LLC HOLBROOK TAMARA L ASSET ACCEPTANCE LLC JONES MICHELLE M ASSET ACCEPTANCE LLC HALVORSON MARK S SMOLENSKI DANIEL J LECHNER CHRIS MIDLAND CREDIT MANAGEMENT SUGGS SARA MIDLAND CREDIT MANAGEMENT FAIL PATRICIA PORTFOLIO RECOVERY BAKER VALERIE & WILLIAM M JR CITIBANK WILKINS OZZIE E RIZZO VICTOR PATRICK DETWEILER PATRICA F/K/A PATRIC BENEFICIAL NEW YORK INC MARSH JAMES E AND CAROL AMERICAN GENERAL FINANCE INC LUGO TOM AMERICAN GENERAL FINANCE HADLOCK VALERIE MIDLAND CREDIT WAGNER JOHN HELIG MEYERS MASTER TRUST ROGERS ALICE MIDLAND CREDIT MANAGEMENT BURGESS ANDREA CAMPUS USA CREDIT UNION ANDERSON DEXTER J STATE FARM MUTUAL AUTO INS ALVERIO GEORGE JASON ASSET ACCEPTANCE PARKER HOWARD ASSET ACCEPTANCE TAPP ELEANOR M ASSET ACCEPTANCE LLC PEREZ ISABELO FORTH GLORIA D FELTON MICHAEL R ALLEN VIRGIL ALLEN & PAULINE CARROLL BENJAMIN GUTTRY JOHN CECIL DOUG BROOKS SHEILA M SHANNON ELIZABETH PREMIUM ASSET RECOVERY CORP PACHECO ISRAEL SMITH LESTER KLEPPER GREG PRIMUS AUTOMOTIVE MITCHELL ERNEST J KISAREWICH A P AND GERALDINE VARGAS JOANNE AYALA JOSE RAMON FAW LARRY AMERICAN GENERAL FINANCE SAVAGE TAMMY BANK OF AMERICA NA USA MEISENHOLDER LINDA CARMEL FINANCIAL CORP CUNNINGHAM LANDY AND F & J DEVELOPERS LLP KILCREASE JASON & CYNTHIA JUDGEMENT ENFORCEMENT CO WORSHAM ROBERT VANUFFELEN JERRY MILLS RANA AND ERIC MCPHEE JUANICE K GONZALEZ JEANNIE AND DIARKO NGUYEN YEN MCGREAL STACEY & LISA GOODWILL INDUSTRIES BURGETT JEAN STEEPLECHASE APARTMENTS LTD BALLASTERO BIVIANA AND VANESSA CITIFINANCIAL PIERCE KENNETH J UNIFUND CCR PARTNERS ASSIGNEE OF CITIBAN MARTINEZ BARBARA UNIFUND CCR PARTNERS GP HENNESSY JOSEPH P UNIFUND CCR PARTNERS GP DYER JOY UNIFUND CCR PARTNERS LLC GRANDINETTI CLAUDYA
LAST CHG
BALANCE
09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/02/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013
100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 100.00 0.00 41
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0404071 SC 0404077 SC 0404078 SC 0404079 SC 0404105 SC 0404120 SC 0404126 SC 0404134 SC 0404137 SC 0404139 SC 0404151 SC 0404156 SC 0404158 SC 0404161 SC 0404162 SC 0404165 SC 0404173 SC 0404175 SC 0404182 SC 0404184 SC 0404188 SC 0404225 SC 0404232 SC 0404238 SC 0404283 SC 0404354 SC 0404355 SC 0404357 SC 0404359 SC 0404362 SC 0404367 SC 0404382 SC 0404430 SC 0404438 SC 0404441 SC 0404448 SC 0404449 SC 0404461 SC 0404462 SC 0404468 SC 0404481 SC 0404485 SC 0404488 SC 0404499 SC 0404517 SC 0404518 SC 0404526 SC 0404545 SC 0404546 SC 0404548 SC 0404579 SC 0404582 SC 0404586 SC 0404588 SC 0404590 SC 0404592 SC 0404597 SC 0404600 SC 0404615 SC 0404630 SC 0404632 SC
ASSET ACCEPTANCE LLC MORGAN SHIRLEY J ASSSET ACCEPTANCE LLC GALVAN DIANA ASSET ACCEPTANCE LLC KNAPP BARBARA J TXCOLLECT THRIFT CORRENTI RONALD N STEEPLECHASE APARTMENTS II BARNES TOMERA B & M MANAGEMENT COMPANY INC COLES DARCEL SMITH T KIM CURTIS JOEY & KRISTI LEASECOMM CORP CRISMAN ROXANNE J MIDLAND CREDIT MANAGEMENT HARRIS FRELDA PRA III LLC REGESTER YVONNE HOUSEHOLD FINANCE CORPORATION POWELL DONALD AND TRICIA APPLETON CAPITAL LLC NEASMAN STACIE R APPLETON CAPITAL COOLEY KRISTY L DISCOVER BANK ROBERTS TONY A DISCOVER BANK BROMLEY JAMES RYAN FDS BANK\BURDINES\MACYS ECHEVARRIA KATHERINE UNIFUND CCR PARTNERS MITCHELL DELORIES AMERICAN GENERAL FINANCE TUFTS SHAUN AND CATINA AMERICAN GENERAL FINANCE SIMPKINS JENNIFER UNIFUND CCR PARTNERS TUCKER CONNIE HIERS FUNERAL HOME INC GARZA KEITH RANDALL LEASECOM CORPORATION BABCOCK TEX K SUNBELT CREDIT RICHARDSON DELMAR KATZ VIVIAN H TACKETT LINN C MONOGRAM CREDIT CARD BANK OF GEORGIA WILLIAMS ABRAHAM III ASSET ACCEPTANCE LEONARD WILLIAM R ASSET ACCEPTANCE LLC HORNE THERESA BRAMLEY PALISADES COLLECTION TORRES FELIPE E GREAT SENECA FINANCIAL CORP DIEZ WILLIAM CLARK HOWARD J ISENHOUR JAMES MAHAFFAY TOM MANAIZA-CASILDO ANGEL JOSE' VILLAGE GREEN APTS REYES STEPHANIE GREAT SENECA FINANCIAL CORP SCHULER ANNE J UNIFUND CCR KENDRICK DARIAN CALDWELL EQUINE VET SVCS VALENZANO LAURA E DISCOVER BANK CHUNG BYUNG ANGEL GREAT SENECA FINANCIAL CORP BAUDERS RAYNARD D PREMIUM ASSET RECOVERY CORP KEEN LISA WELLS FARGO FINANCIAL INC MCCULLOUGH WENDELL SHERMAN ACQUISITION LOVETT WILLIAM D PALISADES COLLECTION LLC STORMAN BARBARA CACV OF COLORADO LLC MCDUFFIE WILLIE J CACV OF COLORADO LLC BRADY DEIRDRE L GEARHART JAMES KRUEGER TRACI M GREAT SENECA FINANCIAL CORP ATKINSON BETH AND PERRY APPLETON CAPITAL LLC CAMPBELL LISA CROSS COUNTRY BANK PATEL BINITABEN UNIFUND CCR PARTNERS GP BUTTS SYLVIA A UNIFUND CCR PARTNERS GP CROSBY REGINALD ASSET ACCEPTANCE LLC MOWERY RICKY ROLLING GREENS MHP GIBBS MICHAEL ROBERT AND PAULA MARION COMMUNNITY HOSPITAL INC DBAGARRIDO SYLVIA MARION COMMUNITY HOSPITAL HUPPE DAVID J ASSET ACCEPTANCE BRADY AIMEE ASSET ACCEPTANCE LLC WOODS LATANYA ASSET ACCEPTANCE LLC BROWN HAYWARD ASSET ACCEPTANCE LLC ADAMS ERICA A ASSET ACCEPTANCE LLC PYNES BOBBY E ASSET ACCEPTANCE LLC DAEGE CRYSTAL M CREDIT ACCEPTANCE CORP STAVROU STEPHEN AND ARLA PORTFOLIO RECOVERY ASSOCITES LLC ALAVA ANA M
LAST CHG
BALANCE
09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013
100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 300.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 42
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0404637 SC 0404639 SC 0404650 SC 0404653 SC 0404659 SC 0404661 SC 0404661 SC 0404682 SC 0404702 SC 0404713 SC 0404716 SC 0404717 SC 0404730 SC 0404748 SC 0404788 SC 0404811 SC 0404814 SC 0404851 SC 0404874 SC 0404898 SC 0404903 SC 0404914 SC 0404915 SC 0404920 SC 0404933 SC 0404954 SC 0404962 SC 0405569 MM 0406595 CT 0406869 MM 0407215 CT 0412775 CT 05-4459-sc 0500003 CC 0500012 CC 0500013 CA 0500014 CA 0500022 CC 0500023 CA 0500032 CA 0500037 CC 0500040 CA 0500042 SC 0500043 SC 0500048 CA 0500048 CC 0500050 CC 0500056 CA 0500057 SC 0500060 CA 0500060 CC 0500061 SC 0500062 CC 0500066 SC 0500070 CC 0500072 CC 0500072 SC 0500079 CC 0500079 SC 0500084 CA 0500085 SC
ASSET ACCEPTANCE LLC EAST VIRGINIA R ASSET ACCEPTANCE LLC EAST RICHARD E ASSET ACCEPTANCE MINARDI BARBARA ASSET ACCEPTANCE LLC RIVERS JUSTIN P ASSET ACCEPTANCE VERHALEN BRANDON J ASSET ACCEPTANCE LLC TROENDLE LACI L ASSET ACCEPTANCE LLC TROENDLE LACI L STEEPLECHASE APARTMENTS GUZMAN JOSE NEW CENTURY FINANCIAL SERVICES INC STONE CHARLES E JR ASSET ACCEPTANCE LLC MILLER PATSY A ASSET ACCEPTANCE LLC WRIGHT GLORIA ASSET ACCEPTANCE LLC STORY SUSAN L AMERICAN GENERAL FINANCE STONE SARAH PETERSON ILENE ROBERTSON MARK HILLTOP MANOR II FISHER JENNIFER CAPITAL ONE BANK FULMER WYMAN L GREAT SENECA FINANCIAL CORP CRAIN RICKY A MARION MANOR APARTMENTS WILLIAMS DANIEL NCO PORTFOLIO MANAGEMENT INC MOLINA SUSANA WELLS FARGO FINANCIAL INC JENKINS ROSE D AND LORETTA AMERICAN GENERAL ASKEW NORMAN PALISADES COLLECTION LLC TANON SANDRA MIDLAND CREDIT MANAGEMENT BRENNAN CHRISTINA PUTNAM COUNTY FEDERAL CREDIT UNIONCAMPBELL KEVIN UNIFUND CCR PARTNERS GP IVORY PHYLLIS E NC TWO LP SIMPSON MICHAEL SOTO JOSE R PENA MILDRED STATE OF FLORIDA AMRITT JOHN F STATE O FLORIDA MARTINEZ ENRIQUE STATE OF FLORIDA LOPEZ SALVADOR STATE OF FLORIDA LANGLEY CARL D STATE OF FLORIDA LOCKHART PATRICIA A ROYAL MANOR APARTMENTS RAY HOWARD BENEFICIAL FLORIDA INC WILLIAMS TIMOTHY & CARMELITA CACV OF COLORADO LLC WILKINS MARY E CHASE MANHATTAN MTG RICHINS REGGIE W BUILDERS PROPERTY GROUP LLC DVIS CARLTON E AND JUNE LOUISE DISCOVER BANK LITTLE BILLIE JP MORGAN CHASE BANK MCMILLAN HARRIET ALL AMERICAN LAND TITLE MARTIN DORIS PREMIUM ASSET RECOVERY CORP CITRO VIRGINA G CHASE MANHATTAN BANK SIRACUSA MARIE PREMIUM ASSET RECOVERY CORP MCGEE NORA L PREMIUM ASSETRECOVERY CORP DEWESE TERESA MARION COUNTY GEHL JOSEPH ASSET ACCEPTANCE LLC ZIRZOW AUDREY FEDERAL EXPRESS CORPORATION SPIVEY KIMBERLY DBA PACK & SHI DEUTSCHE BANK NATL TRUST EDWARDS MITZI K DIRECT MERCHANTS PORTER FELICIA J WELLS FARGO BANK MAYNARD DIANE SHELBY CRANE SERVICE INC MAIN FRAMERS INC UNIFUND CCR PARTNERS ASSIGNEE OF FIRST CANNON U TINA FRR INVESTMENTS THAVINE CLOTHING INC CAPITAL ONE BANK HARRIS SHARON B CITIBANK SOUTH DAKOTA NA TEHRANI MOSHE PORTFOLIO RECOVERY ASSOC MITCHUM LAURA A B & M MANAGEMENT CO VILES BRUCE AND KELLY LINENDOL ASSET ACCEPTANCE LLC ARNOLD MARGERT M BRANHAM SHARON DOROBIALA PAUL AMERICAN GENERAL HOME EQUITY INC WORSHAM GENE AND DIANE J ASSET ACCEPTANCE SMITH GLORIA J
LAST CHG
BALANCE
09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/23/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
100.00 100.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 58.82 38.80 19.94 49.85 0.00 0.00 100.00 0.00 2,700.00 100.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 43
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0500087 CC 0500091 CC 0500094 CC 0500102 CA 0500109 CC 0500110 CC 0500111 CC 0500114 CA 0500125 CC 0500128 SC 0500133 CC 0500134 CC 0500137 CC 0500138 CC 0500140 CC 0500141 CC 0500147 CC 0500148 CA 0500148 CC 0500149 CC 0500152 CC 0500154 CC 0500159 CC 0500160 CC 0500160 SC 0500164 CA 0500170 CA 0500170 CC 0500179 CA 0500179 CC 0500183 SC 0500194 SC 0500195 CC 0500197 SC 0500203 SC 0500204 CC 0500206 CC 0500207 CC 0500207 SC 0500214 CA 0500219 CA 0500220 SC 0500227 CA 0500234 CC 0500235 CC 0500249 SC 0500252 CC 0500257 SC 0500258 CC 0500259 SC 0500260 CA 0500262 SC 0500265 CC 0500266 SC 0500267 SC 0500268 CA 0500268 CC 0500271 SC 0500277 SC 0500282 CA 0500283 SC
UNIFUND CCR PARTNERS GP ESPINAL SHARELLE C GREAT SENECA FINANCIAL CORP SMITH MILTON ALL AMERICAN LAND TITLE WISE RAYMOND AND PATSY AND MORTGAGE ELECTRONIC HAMILTON JOHN W ASSET ACCEPTANCE LLC KANIR DALE S ASSET ACCEPTANCE LLC BENTLEY CURITA L ASSET ACCEPTANCE LLC SCHOFIELD PATRICE GMAC MORTGAGE CORP DAVIS ANTHONY M LEASECOMM CORP KLINE MATTHEW A COLEY JAMES CLARK JAMIE LYN HIERS FUNERAL HOME FLYNN DONALD CURTIS BENEFICIAL FLORIDA INC ARROWOOD JANINE E ASSET ACCEPTANCE LLC REED CHRISTINA L ASSET ACCEPTANCE LLC HEDGE STEPHANIE L ASSET ACCEPTANCE JOHNSON MELISSA PREMIUM ASSET RECOVERY CORP YOUNG THOMAS FORD MOTOR CREDIT COMPANY ROYAL MARVIN L BANK OF AMERICA NA SIZEMORE DAVID CAMPUS USA CREDIT UNION JENKINS JAMAR EDWARD CAMPUS USA CREDIT UNION DALTON DANIELLE C GRICE EDITH BLYTHE RICHARD A DISCOVER BANK KISHBAUGH ROBERT A BENEFICIAL FLORIDA INC SISK DONALD R BENEFICIAL FLORIDA INC YINGLING DALE R PECK REWA J LEONARD DAWN MORTGAGE ELECTRONIC REGITRATION POWE NEDRA L MORTGAGE ELECTRONIC REG SYSTEMS RAMSINGH ROAN D AND ARDREY FLORIDA CREDIT UNION KRAFT BETH A CHASE HOME FINANCE BROWN ROBERT W JR ASSET ACCEPTANCE LLC GRIFFIN MAXINE A PALISADES COLLECTION LLC MAYES YVONNE JOACHIM CARL SAWYER WAYNE SR WORLDWIDE ASSET PURCHASING BRACEY LOUIS CITIBANK DUPONT MARSHA A FLORIDA ACQUISITION ASSOCIATES INC AS ISRAEL AS SANDOR J CACV OF COLORADO BUCKLEY MATTHEW A PORTFOLIO RECOVERY MESA OLGA M MIDLAND CREDIT MGMT RUTLEDGE CHARLIE JR CAMPUS USA CREDIT UNION FORSYTHE STACI LINNEA VITELLI MARIO A AND BARTHOLOMEW C PRESTON LAWRENCE E AND SANDRA MORTGAGE ELECTRONIC REGISTRATION ALVAREZ FAITH AMERICAN GENERAL FINANCIAL SVCS KELLY KEVIN HABITAT FOR HUMANITY GIBSON ALTHEA DENISE BENEFICIAL FLORIDA DELONG PATRICIA BENEFICIAL FLORIDA INC ATKINS CAROLYN L AKA CAROLYN M MLH VII LP STEWART CAROL DISCOVER BANK WYCKOFF TAMI J PREMIUM ASSET RECOVERY CORP SMITH LINDA E HOUSEHOLD BANK DILLMAN JULIE SOUTH ESSEX DEVELOPMENT CORP HEFLIN SELIA ANN NEW VISTA PROPERTIES INC TAYSER DAREB NASSER BARTH CLAUDIA KOCH G SCOTT ASSET ACCEPTANCE WEST KATHY S ASSET ACCEPTANCE LLC NEWTON VINCENT R ASSET ACCEPTANCE LLC DOTSON RANDY MORTGAGE ELECTRONIC REG SYS RODRIGUEZ CINDY ASSET ACCEPTANCE MILLER RANDY BAYER HEALTHCARE LLC WRIGHT JAMES T PREMIUM ASSET RECOVERY CORP SHELLEY PEGGY WHITE MARGARET RITCHIE DEBORA AND DAIL A MONR WORTMAN ROBERT J ROYCE LACEY
LAST CHG
BALANCE
09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 6,756.23 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 44
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0500285 SC 0500289 CP 0500290 CC 0500297 CA 0500297 CC 0500300 CC 0500301 CA 0500303 CC 0500304 CC 0500305 SC 0500308 CA 0500311 CC 0500316 CC 0500317 SC 0500321 CC 0500326 CC 0500329 CC 0500330 CC 0500332 CC 0500338 SC 0500340 CC 0500343 CA 0500343 SC 0500344 CC 0500344 SC 0500345 CA 0500346 SC 0500347 CC 0500348 CC 0500357 CC 0500365 CC 0500366 CC 0500368 SC 0500370 CA 0500371 SC 0500376 CC 0500386 SC 0500392 CC 0500395 CC 0500395 SC 0500398 CA 0500403 CA 0500409 SC 0500410 CA 0500415 CA 0500420 CC 0500435 SC 0500437 CA 0500443 CA 0500448 CC 0500450 CC 0500451 CC 0500453 SC 0500459 CC 0500460 CC 0500463 CC 0500469 SC 0500471 SC 0500472 CA 0500478 CA 0500479 CC
SOLARI ENTERPRISES INC MALLARD AVIS EST OF VALERIE WENDRYCKI SOVEREIGN BANK PARKHURST ARTHUR DEUTSCHE BANK NATL TRUST FREEMAN KENNETH L BENEFICIAL FLORIDA INC SMITH ROBERT J GREEN TREE SERVICING FULMER WYMAN L MIDFIRST BANK RIVERA JOSE M AND VIVIAN UNIFUND CCR PARTNERS LEMBO LINDA M RICHEY STEVEN J PA WIENER ADELE AND VINE CREST MT EQUITY ONE INC HASTINGS TALYA NATIONAL CITY MORTGAGE CO ROLLAND DAVID W DAVIS HARRY D EDWARDS HEIDI S PALISADES COLLECTION LLC BAGLEY LIZZIE FORD MOTOR CREDIT CO MCBRIDE EUGENE BENEFICIAL WASHINGTON INC LOPEZ YALILA DISCOVER BANK SMITH DAVID R PRIMUS AUTOMOTIVE FINANCIAL MORGAN ROGER C CHASE BANK USA SHEARER RODRICK S GREAT SENECA FINANCIAL CORP DOWDY MCCOY S MITCHELL JOHN A AND ALISA MARTIN KATHY AND MILLER LOIS ASSET ACCEPTANCE LLC KEYS MARTHA F & J DEVELOPERS ARROYO MARCOS ASSET ACCEPTANCE LLC WILLIAMS PATRICIA ASSET ACCEPTANCE LLC SAMS JOYCE A ASSET ACCPETANCE LLC MARSH SHEENA R MORTGAGE ELECTRONIC REG HODGE JASON ASSET ACCEPTANCE PEREZ NELSON UNIFUND CCR PARTNERS GP MONROE BARBARA B UNIFUND CCR PARTNERS GP STOUFFER PATRICIA STATE FARM MUTUAL AUTOMOBILE INS COROBERTS STEVEN T PORTFOLIO RECOVERY SUMMERS MICHAEL PORTFOLIO RECOVERY RUSSELL DEBRA SHIDNER ROBERT CZARNECKI THOMAS LINE 13 PROPERTIES RAJCA FELIX AND CECYLIA KINGCADE ZABRINA MURRAY HELEN ASSET ACCEPTANCE LLC WOODALL LYNNE M MARION COMMUNITY HOSPITAL INC DBA AUDIT BENJAMIN CHASE BANK USA HOLLFELDER DIANA R CHASE BANK USA NA WEST AMANDA M UNIFUND CCR PARTNERS GP FLUELLEN CURTIS DEUTSCHE BANK NATIONAL TRUST WINTERS GEORGE G JR RILEY PROPERTIES LLCA HUDSON HORSE VANS INC UNIFUND CCR PARTNERS GP HOWE BRENDA NATL CITY HOME LOAN SERVICES INC APFEL CAROLINE E MORTGAGE ELECTRONIC REG WATTS BETTY A ASSOCIATED LAND TITLE GANESH SATNARINE AND PARRISH PROPERTIES I AYALA ANTHONY RUDNIANYN JOHN S ANDERSON SIDNEY DRAKE ROBERT P TRUSTEE DUFF ROY AND TOWNSEND JENNIFER UNIFUND CCR PARTNERS GP DEMKO SHERRI L CONSOLIDATION USA LLC ASSIGNEE CHASE BURMESTER BRIAN OCALA LAND TITLE INSURANCE ERVIN GLEN AND SYLVIA MONGELUZZO MICHAEL SHIVILEY PATRICK WORLDWIDE ASSET PURCHASING LLC GOODLOE KATHLEEN THE HUNTINGTON NATIONAL BANK NA CLARK JANET ARLENE FORD MOTOR CREDIT CO STEWART CHARLES H III GLOBAL ACCEPTANCE CREDIT CORPORATION HALL SHARON G PORTFOLIO RECOVERY ASSOCIATES LLC GUAY ERIC MORTGAGE ELECTRONIC REGISTRATION ABERCROMBIE KIRK AND MICHELE HAYDEN OWEN A AND PATRICIA A COUNTS LESTER T ASSET ACCEPTANCE LLC DONOHER BRIAN C
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 941.66 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 100.00 0.00 0.00 0.00 45
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0500480 CC 0500482 CA 0500489 CC 0500492 CC 0500496 CC 0500497 CA 0500498 SC 0500499 CC 0500500 CC 0500501 CC 0500504 SC 0500509 SC 0500513 SC 0500514 CA 0500515 CC 0500516 SC 0500519 CA 0500523 CA 0500528 CA 0500528 CC 0500532 CC 0500534 CC 0500534 SC 0500541 CC 0500543 CC 0500546 CC 0500554 CC 0500555 CC 0500558 CA 0500559 CC 0500560 CC 0500562 CA 0500563 SC 0500566 SC 0500567 CC 0500568 CC 0500568 SC 0500574 SC 0500575 CC 0500575 SC 0500576 CA 0500576 CC 0500576 SC 0500588 CC 0500595 SC 0500599 CA 0500612 CA 0500613 CC 0500617 CA 0500619 CC 0500621 SC 0500622 CC 0500623 CC 0500623 SC 0500625 CC 0500631 CC 0500639 CC 0500640 CA 0500640 CC 0500641 CC 0500642 SC
STATE FARM MUTUAL AUTOMOBILE INS COGUNN ROBERT E BANK OF AMERICA ALTWATER REA E III COMMONWEALTH FINANCIAL SYSTEMS INC CHRISTENSEN DANIEL C NEIMAN MARCUS MCCALMONT TIFFANY M MIDLAND FUNDING NCC-2 CORP POWELL CASSANDRA Y AND JAMES FLEET NATIONAL BANK MATHIS BENJAMIN L JR ASSET ACCEPTANCE LLC WOODMAN TAMMY WORLDWIDE ASSET BOYD RAYMOND III WORLDWIDE ASSET PURCHASING LLC PETERSON MARK PREMIUM ASSET RECOVERY CORP DOBY AMY ASSET ACCEPTANCE LLC JOHNSON SOLOMON L NICHOLAS FINANCIAL INC KINSLER RENDY AQUA FINANCE INC NICKERSON THEODORE W CITY OF OCALA PARA CAROL A CACV BECK THELMA M AND DAVID J AMERICAN GENERAL FINANCE INC DYMOND WILLIAM JR WELLS FARGO BANK CASALETTO VINCENT T MIDLAND CREDIT MANAGEMENT WHEELER KENYA LENNOX WILLIAM MEE MARY G WORLDWIDE ASSET PURCHASING LLC OSBORNE KELLY L ASSET ACCEPTANCE SWEENEY MARGARET M CAVALRY PORTFOLIO SERVICES PATTON TERRY J GREAT SENECA FINANCIAL CORP RAINES VICTORIA F DISCOVER BANK FAINE ELIZABETH T PORTFOLIO RECOVERY ASSOC THOMAS RUTH E R-G CROWN BANK BUSBY-ADKINS ANITA L CITIBANK SOUTH DAKOTA NA LEWIS REBECCA GREAT SENECA FINANCIAL CORP FEATHERS MOLLY E BANK OF AMERICA MAHON JOHN J AND MARY J PREMIUM ASSET RECOVERY CORP ANASKEVICH JOSEPH SUNCOAST SCHOOLS FEDERAL CREDIT UNION HOFFMAN STEPHEN H DRAKE ROBERT P TRUSTEE HORST ROBERT L TODAYS REAL ESTATE WATSON LOIS MCBRIDE DAVID CARPENTER DWENDYL PALISADES COLLECTIONS LLC ASSIGNEE BRADFIELD SHIRLEY A GREAT SENECA FINANCIAL CORPORATIONELWELL JOHN G BANK OF AMERICA NA BUFFILL JONATHAN GREAT SENECA FIN CORP GOODIN HOPE B & RALPH F BENEFICIAL FLORIDA INC BROWN TRACI W CAPITAL ONE BANK WOLFGRAM THERESA R U S BANK JACOBS TAMMY L HOUSEHOLD FINANCE CORP LITTLE ROBERT DISCOVER BANK TRIBBLE HECTER R INSIGHT FINANCIAL CREDIT UNION GRIFFIN SHERI SUN SADDLE OAK LLC MORRISON KENNETH ARTHUR AND VI BANK OF NEW YORK EDWARDS ANDREW L BERMAN WALTER R TRUSTEE SANDERS STEPHEN R CACV OF COLORADO LLC OSMAN SALEH M MARION COUNTY BAHIA HONDA REAL ESTATE INVEST FLORIDA CREDIT UNION HITTLE DEBORAH J NEW CENTURY FINANCIAL SERVICES INC BARNES LEONARD E IONICS FIDELITY PUREWATER CARLSON BEVERLY GREAT SENECA FINANCIAL CORP SKILLINGS DIANA J DISCOVER BANK MCNAIR FLOYD D JR PALISADES COLLECTION LLC LAWSON DAVID J GREAT SENECA FINANCIAL CORP KNECHTEL STEPHEN S CACV OF COLORADO LLC ADKINS SHARON S EQUITY ONE LOWERY LILLIAN UNIFUND CCR PARTNERS GP SHARPE LESLIE E ASSET ACCEPTANCE LLC TONN STEVEN CAPITAL ONE BANK GOSS KEVIN L
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/30/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/23/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 10/23/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 200.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 46
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0500649 CA 0500652 CC 0500658 CA 0500659 CC 0500660 CA 0500665 CC 0500668 SC 0500677 CC 0500680 CC 0500683 CA 0500693 CC 0500694 CC 0500696 CC 0500697 CC 0500698 CC 0500704 SC 0500705 SC 0500709 CA 0500711 SC 0500715 CC 0500716 CA 0500721 CA 0500725 SC 0500727 SC 0500728 CA 0500728 CC 0500730 CC 0500730 SC 0500732 CC 0500733 CC 0500738 SC 0500739 CC 0500739 SC 0500744 CA 0500757 CA 0500758 CC 0500758 SC 0500761 CC 0500762 CC 0500763 CC 0500767 SC 0500768 SC 0500772 SC 0500781 CC 0500782 CC 0500783 CA 0500783 CC 0500788 CC 0500791 CA 0500791 CC 0500802 CC 0500808 SC 0500811 SC 0500813 SC 0500814 SC 0500818 CC 0500818 SC 0500822 CC 0500823 SC 0500824 SC 0500826 CA
HUTCHINSON PLUMBING CO WES MORGAN CONSTRUCTION ASSET ACCEPTANCE LLC HARDESTY DIANNE CITIFINANCIAL EQUITY SERVICES SEATON MICHAEL PALISADES COLLECTION LLC ALSOP FRANCIS R H DONNELLEY PUBLISHING EXPRESS CARE OF OCALA PREMIUM ASSET RECOVERY WOOTEN SHANE SCZYMECKI WALTER S BARRY ROBERT BOB ROGERS REALLY INC LEWIS CHARLES S & RONALD E TEM RANEW THOMAS C JR CASTONGUAY LEO J AND LINDA E WACHOVIA BANK REYES HARRY BENEFICIAL FLORIDA INC MILLER LOLETTA H HOUSEHOLD FINANCE NASH NICOLE HOUSEHOLD FINANCE ROSE TAMMY BENEFICIAL FLORIDA INC KAY LORRAINE BENEFICIAL FLORIDA INC FRAZIER KENDRICK UNIFUND CCR PARTNERS GP PAPAROPPOLI ANNA UNIFUND CCR PARTNERS GP HEANEY JAMES J ABN AMRO MORTGAGE GROUP INC GAHAN HELEN F CAPITAL ONE ERAMBERT ERMAN GREAT SENECA FINANCIAL CORP MCHELLON DEBRA NORWEST BANK HOWELL DEMETRICE SCOTT BERK CHARLES & PATRICIA VICKERY GARY & LESA ASSET ACCEPTANCE LLC CRANSON DEBORAH M ASSET ACCEPTANCE LLC BRAZZELL BERNARD DEUTSCHE BANK NATL TRUST CO TILVIS DENISE DISCOVER BANK LEITNER GEORGE FLORIDA CREDIT UNION BARTLEWSKI CASIMIR A AND VIRGI ASSET ACCEPTANCE LLC MORRIS MARK R R H DONNELLEY PUBLISHING RESCUE HOME REPAIR R H DONNELLEY PUBLISHING & ADVERTISING SLUPE I PATTY Q DBA PQ'S APPLIAN ASSET ACCEPTANCE PEREZ YARLEEN GREAT PLAINS CAPITAL CORPORATION SIMPSON DIANA KILPATRICK PA ASSET ACCEPTANCE CIEPLINSKI ANNE MORTGAGE ELECTRONIC REG MEDINA FERNANDO JR STAGGERS STERLING G STAGGERS W W PALISADES COLLECTION LLC AS ASSIGNEE BENEDETTO OF ROSARIA M MONOGRAM CREDIT CARD BANK JONES ROBERT L CREDIT ONE LLC COOK DALE A CAMPUS USA CREDIT UNION GLADNEY JOHN H & SANDRA D GERARD SERVICES INC WESTRA ERIC CAPITAL ONE BANK CRISP JANICE L DISCOVER BANK DRIGGS LEON F JR CHANCELLORS LEARNING SYSTEMS MERA DEBORAH L GREAT SENECA FINANCIAL CORP CHAFFEE SHIRLEY A BANK OF AMERICA NA BLIZZARD WAYNE E CHASE HOME FINANCE CORTES JUAN ANGEL CACV GASCOIGNE PORTFOLIO RECOVERY PAGE DAVID WASHINGTON MUTUAL HOME LOANS IDELL CURTIS A DRIVETIME CREDIT CORPORATION CALLOWAY WILLIAM FLOYD FORD MOTOR CREDIT COMPANY NABER BETTY M AND JOHN MERRILL ASSET ACCEPTANCE LLC MANN CHERYL A ASSET ACCEPTANCE LLC CROSBY IRENE ASSET ACCEPTANCE FERSON LYNN ASSET ACCEPTANCE LLC ROBERTS TONY A ASSET ACCEPTANCE URSO LISA M ASSET ACCEPTANCE DAY CHARLENE UNIFUND CCR SIMMS LORI BENEFICIAL FLORIDA INC GREEN CAROLYN A UNIFUND CCR PARTNERS MILLER RAYMOND J KEYCO INVESTMENTS LLC BOWLES TOM T
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 46,818.35 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 47
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0500834 CA 0500837 CC 0500847 CP 0500851 CC 0500853 CC 0500856 CC 0500857 CC 0500858 CA 0500858 CC 0500862 CC 0500865 CA 0500865 CC 0500868 CC 0500872 SC 0500873 CA 0500875 CC 0500879 CC 0500882 SC 0500886 CC 0500888 CC 0500891 CA 0500892 CC 0500894 CC 0500895 CC 0500896 CC 0500897 CC 0500899 CC 0500900 CC 0500908 SC 0500910 CC 0500910 SC 0500911 SC 0500917 CA 0500926 CA 0500926 SC 0500934 CC 0500935 CA 0500936 CA 0500936 CC 0500937 CA 0500938 CA 0500940 CA 0500940 CC 0500943 CC 0500943 SC 0500944 CC 0500945 CA 0500945 CC 0500946 CA 0500949 CA 0500953 CA 0500953 CC 0500958 CC 0500966 CC 0500970 CA 0500972 CA 0500975 CC 0500982 CA 0500990 CC 0500991 CC 0501008 CC
MORTGAGE ELECTRONIC REGISTRATION MERCADO MIGUEL DISCOVER BANK GATISON KAREN A AVALOS MANUEL R EST OF KAREN CRUZ FORD MOTOR CREDIT CO JACOBOWITZ MARLENE AND BRAD S R H DONNELLEY PUBLISHING AND ADVERTISING JORDLING BRIAN EDWARD DBA BRIC FINANCIAL INDEPENDENCE SVCS ADAIR FRANCESL RH DONNELLEY PUBLISHING & ADVERTISING STEEPLETON RONALD C DBA DYNAMI GRANDVIEW LANDSCAPING SVCS WES MORGAN CONST PALISADES COLLECTION LLC GRIFFIN MAXINE A NOVA CASUALTY COMPANY BLBJ LLC WELLS FARGO BANK BEIGHLEY DALE L LVNV FUNDING LLC HATAB GEORGE G AND SALIM STONE DENNIS E MAYSONET JESUS AND LISAMARIE PREMIUM ASSET RECOVERY CORP BROWN FRANK L MIDFIRST BANK SYNYCHAK DAVID T RH DONNELLEY PUBLISHING & ADVERTISING SHAFFER CAROL LYNN & JOHN GOTL GREAT SENECA FINANCIAL CORP CURBEAM HERBERT L PARADIGM PROPERTIES ROLLINS ROMA PREMIUM ASSET RECOVERY CORP PEREZ TERESA HOUSEHOLD FINANCE CORP BEST STANLEY R AUTUMN PROPERTIES SCHAMPIER JEANNE B CAVALRY PORTFOLIO SVCS HARTMANN JOSEPH H ASSET ACCEPTANCE LLC CUNNINGHAM BRIAN D ASSET ACCEPTANCE STOCKER MORGAN W ASSET ACCEPTANCE LLC FOLLMER ROBERT ASSET ACCEPTANCE LLC BARKER JIM K II JOHN DEERE LANDSCAPES INC CHASE LANDSCAPING & NURSERY IN WORLDWIDE ASSET BROWN SHARON EARLS WELL DRILLING AND PUMP WINBURN OVIL A JR MBNA AMERICA BANK N A KYDD KELLY L CAPITAL ONE BANK BAY CHRISTINE GREAT SENECA FINANCIAL CORP BAYLOG RICK A ADKINS STANLEY D SMITH FRANK ELLIOT CARAVOLOS STEPHANIE ZAVOLAS AND SUNSET WORMSER L DONNA AND DONNA M WORM MARION COMMUNITY HOSPITAL INC MIKE CEDRICK D FLORIDA CREDIT UNION PENSON KATHLEEN A THE DELTONA CORP WONG JANETTA THE DELTONA CORP JEAN-JOSEPH MAXI GREAT SENECA FINANCIAL CORP PONS WINIFRED FIVE POINTS TITLE SVCS JEANTY FRANKY & STEPHAN THE DELTONA CORP TRIM CONSTANCE FIVE POINTS TITLE SVCS HUGGINS HELENA FORD MOTOR CREDIT COMPANY MCCULLOUGH NATHANIEL J JR BADIA MICHAEL P & GWYNETH A GIFFORD CHRISTOPHER & LEIGH BADIA MICHAEL P AND GWYNETH A GIFFORD CHRISTOPHER & LEIGH THE HUNTINGTON NATL BANK STAGGS FLOYD W THE DELTONA CORP MACK DERRICK CAMPUS USA CREDIT UNION GIBBONS ELLEN MARIE THE DELTONA CORP MCMILLIAN-MAHABIR OCTAVIA D THE DELTONA CORP LEE CATHY THE DELTONA CORP DURRANT ALSON ERIN CAPITAL MANAGEMENT LLC CRUCE JOHN J FAIRLANE CREDIT LETSON TIMOTHY A R H DONNELLEY PUBLISHING & ADVERTISING MANGANO I CARL DBA TRANS MAX TRA MORTGAGE ELECTRONIC REG DENNIS WILLIAM A MIDFIRST BANK ARMSTRONG LYDIA G CITIBANK (SOUTH DAKOTA) NA ARANCA CYNTHIA V MARION COUNTY LAMSON WILLIAM T AND LINDA C PORTFOLIO RECOVERY BETHEL MELISSA AND RANDOLPH PORTFOLIO RECOVERY SPEER JAMES RAYMOND UNIFUND CCR PARTNERS GP MACINTOSH KENNETH S
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 200.00 100.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 48
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0501010 CC 0501012 CC 0501021 CC 0501023 SC 0501026 CC 0501029 SC 0501030 CA 0501031 CA 0501031 SC 0501032 CA 0501032 CC 0501042 CC 0501044 CA 0501045 CA 0501045 CC 0501049 CP 0501050 CC 0501057 CC 0501061 CC 0501062 CC 0501066 CC 0501067 SC 0501070 SC 0501072 CC 0501073 SC 0501074 CC 0501074 SC 0501078 CC 0501090 CA 0501095 SC 0501096 CC 0501098 CC 0501101 CC 0501102 CC 0501106 CC 0501117 SC 0501119 CC 0501121 CA 0501124 SC 0501126 CA 0501126 CC 0501128 CC 0501129 CA 0501129 CC 0501130 SC 0501134 CC 0501136 CC 0501147 CA 0501147 CC 0501152 CC 0501154 CC 0501164 SC 0501165 SC 0501170 SC 0501171 CC 0501171 SC 0501172 CC 0501173 CC 0501175 CC 0501176 CC 0501186 SC
UNIFUND CCR PARTNERS GP RYAN DENNIS G CAVALRY PORTFOLIO SVCS CAVAIVOLO BONNIE L AND DOMINIC GREAT SENECA FINANCIAL CORP CORMIER DEBRA J UNIFUND CCR PARTNERS GP MCGINNIS SHANNON GREAT SENECA FINANCIAL CORP COSTA DAVID GREGORY MILLER LINDA J MOODIE ANDRE AND NICOLE PETERSON PHYLLIS SMITH NAPOLEON SUNCOAST WALL & CEILING SYS WES MORGAN CONST INC UNIFUND CCR PARTNERS GP WEBER BRIAN K BRANCH PROPERTIES INC JENKINS KAREN CITIBANK SOUTH DAKOTA NA SMITH GAIL CHASE BANK USA NA MUNOZ ANA E CITIBANK OHREN REBECCA S CITY OF OCALA BARRINER LEONARD SR GREAT SENECA FINANCIAL CORP CORMIER DEBRA J ESTATE OF CLARA GANT CAMPUS USA CREDIT UNION HASELTINE CAROLYN F ASSET ACCEPTANCE BAUGH LLOYD G PORTFOLIO RECOVERY ASSOCIATES LLC IVORY PHYLLIS DISCOVER BANK GRIFFIN JOSEPHINE B SUPERIOR LAND TITLE INSURANCE AGENCY SIMS LINDA AND OSCAR O VASQUEZ ASSET ACCEPTANCE LLC ROCHELLE, STEVIE ASSET ACCEPTANCE DIXON CHYRLLE MIDLAND CREDIT MANAGEMENT INC REDDY KIMBERLY ASSET ACCEPTANCE LYNCH ROBERT M RH DONNELLEY PUBLISHING & ADVERTISING HIMES IN SUZANNE M PA ASSET ACCEPTANCE LLC RANDALL CASSANDRA DAVANTI ARCHITECTURE INC CULLISON-WRIGHT CONSTRUCTION C WIECHENS EUGENE A LOVELACE CHARLES S AND PATRICI SHONYO BILLY B COOK FRED H CAVALRY PORTFOLIO SERVICES LLC LUNDQUIST TAMMY L BENEFICIAL FLORIDA DETWEILER KAREN HOUSEHOLD FINANCE CORPORATION III CARTER JAMES D CARMEL FINANCIAL CORPORATION PEPPLE MARIA OCALA NISSAN INC MARVONEK CAROLE A MONOGRAM CREDIT JESIOLOWSKI MARY A GREAT SENECA FINANCIAL CORP WAMSLEY RODNEY CITY OF OCALA EDWARDS VERNON M FORD MOTOR CREDIT COMPANY JUSTICE ELMER L THE HUNTINGTON NATIONAL BANK HYPERION RACING STABLES LLC BENEFICIAL FLORIDA WILLIAMS DAVID BENEFICIAL FLORIDA SKINNER MARGUERITE A ASSOCIATES FIRST CAPITAL CORP FOX DENNIS ASSET ACCEPTANCE ALDRIDGE JOYCE F WORLDWIDE ASSET PURCHASING HAWKEY DEBORAH J PORTFOLIO RECOVERY ASSOCIATES LLC MCCURRY LILLIE DISCOVER BANK POPP TERESSA S GREEN TREE SERVICING LLC HACKETT PAQUITA A CHASE BANK USA HAXTON RICHANN R BENEFICIAL FLORIDA GIENAPP RODNEY ASSET ACCEPTANCE LLC COVEN MARDEL E LVNV FUNDING LLC CARVER VIRGINIA A AND MILLIE M MANNING BUILDING SUPPLIES INC MIKE HILL CONSTRUCTION INC SAHA MERLYN ANDAMA LUALHATI FIRST RESOLUTION INVESTMENT CORPORATION BONILLA ELVIN I SAHA MERLYN ANDAMA LUALHATI CAVALRY PORTFOLIO SERVICES LLC HACKER MARY F CAVALRY PORTFOLIO SVCS ROBERTS SHARON R CAVALRY PORTFOLIO SERVICES LLC KIRBY JOAN C CAVALRY PORTFOLIO SERVICES LLC TRIPP STEVEN W UNIFUND CCR PARTNERS WINGATE KENNETH
LAST CHG
BALANCE
09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 412.79 0.00 0.00 0.00 0.00 3,213.45 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 49
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0501217 CA 0501221 CC 0501229 CC 0501231 CA 0501232 SC 0501243 SC 0501247 SC 0501250 CC 0501250 SC 0501256 CA 0501264 SC 0501265 CC 0501266 CC 0501267 CC 0501270 CC 0501273 CC 0501274 CC 0501278 CC 0501279 CC 0501280 CA 0501297 SC 0501299 CC 0501301 CA 0501304 CA 0501305 CC 0501308 CC 0501309 CC 0501313 CC 0501315 CC 0501316 CC 0501319 CC 0501320 CA 0501323 CC 0501328 CC 0501330 CC 0501332 CP 0501345 SC 0501347 SC 0501350 SC 0501351 SC 0501356 SC 0501357 CA 0501362 SC 0501370 SC 0501379 SC 0501384 SC 0501399 SC 0501402 CA 0501417 CA 0501420 SC 0501422 CA 0501460 SC 0501463 SC 0501477 SC 0501483 CA 0501487 SC 0501488 CA 0501490 CA 0501491 SC 0501494 CA 0501496 SC
SNYDER HELEN H SHAPIRO DONALD S CHASE BANK USA NA DEROSA VINCENT P ALLEN RACHAIL AND RENNICK MARY LOU MHC SPANISH OAKS THE BANK OF NEW YORK WILLIAMS ROBERT LENAMOND DARRELL LAWSON JAMES AND BOWMAN CINDY CAPITAL ONE BANK WATSON BARBARA A PREMIUM ASSET RECOVERY CORP DUPLER ATRICIA A UNIFUND CCR PARTNERS GP TIMOTHY STEWART PREMIUM ASSET RECOVERY CORP LAYFIELD KELLY A A&M FOOD STORES INC SHIRAM ENTERPRISES INC GE MONEY BANK CASSEAUX JERRY B PEACOCK MONA KANE GREG CACV OF COLORADO LLC EVANS ROGER L CACV LIVINGSTON CISSY I ASSET ACCEPTANCE WASHINGTON IDA M CAVALRY PORTFOLIO SVCS MORILLO ZOILA E CAVALRY PORTFOLIO SERVICES LLC WASHINGTON DOROTHY M CAPITAL ONE BANK QUARTARARO LISA FIRST RESOLUTION INVESTMENT CORP SCHMID MELONDY D REGIONS BANK SHAW VIRGINIA C GRIMSLEY LYNN MING TRAVIS BRICK CITY TITLE INS CO DAVIS JOHNNIE M AND JEANNETTE U S BANK ROCK SHERRY L REED NORMA J BERRIOS CAROLS A RIVERA MHP RETAIL CENTERS NEISLER CHRIS N CAVALRY PORTFOLIO SERVICES LLC WRIGHT GRACE M ASSET ACCEPTANCE STEVENS THERESA ASSET ACCEPTANCE LLC LYNN NICOLE A ASSET ACCEPTANCE LLC STOUFFER PATRICIA A ASSET ACCEPTANCE LLC WALDICK JANICE ASSET ACCEPTANCE LLC ROBINSON CAROLYN CITIBANK SOUTH DAKOTA NA GATES MARTIN K DISCOVER BANK BOUTWELL LISA M DISCOVER BANK SANDERS AMANDA GEORGIAN BENEFICIAL FLORIDA INC JENKINS MARY LOU ESTATE OF ROY ALVIN EANOS ASSET ACCEPTANCE LLC KAHLKOPF NOEL ASSET ACCEPTANCE JONES MICHELLE ASSET ACCEPTANCE LLC MILLER DAVID P ASSET ACCEPTANCE DAVIS KENNETH M ERIN CAPITAL MANAGEMENT LUPICA LINDA M BANK ONE NATIONAL ASSOC HOLLAHAN ELEANOR UNIFUND CCR PARTNERS GP MEJIAS MARIA CAPITAL ONE BANK JACKSON BARBARA R RELIABLE AUTO FINANCE INC ALEXANDER MICHAEL A PALISADES COLLECTION LLC ASSIGNEE OF BASS PROLEE ASSET ACCEPTANCE LLC SMITH EDWINA H CAVALRY INVESTMENT LLC HOGAN CHARLES D THE SAVANNAH GROUP TSOI MARY ANN GAARD MARSHALL H JAILLET DAVID CUNA MUTUAL MORTGAGE CORP CARMICHAEL GENEVA SHADY ROAD AND PADDOCK PARK MHP BRAZIER HOWARD LESLIE CACV OF COLORADO LLC BALLIN ANDREW M DISCOVER BANK JAMERSON KENNETH L JR BERMAN WALTER R TRUSTEE BREISCH JAN ALAN & JEAN ROBLES JOSE L FASSOULAS DIMITRIOUS AND WENDY FOX REAL ESTATE GRAVES VERA L CITIFINANCIAL MTG CO LANDS JAMES PERRY HOUGH JEFF BEEKMAN TRACY MORTGAGE ELECTRONIC REG HENDERSON LATASHA D LEASECOMM CORPORATION WYANT NANCY L
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 10/03/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 168.35 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.01 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 300.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 50
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0501505 SC 0501510 CP 0501517 CA 0501522 SC 0501525 CA 0501526 SC 0501537 SC 0501540 CA 0501563 CA 0501577 SC 0501579 SC 0501599 CA 0501611 CA 0501657 SC 0501659 SC 0501660 SC 0501664 SC 0501685 DR 0501692 SC 0501700 CA 0501702 SC 0501703 CA 0501707 CA 0501708 CA 0501709 CA 0501715 SC 0501718 SC 0501743 SC 0501749 CA 0501749 SC 0501752 CP 0501755 CA 0501764 CA 0501768 CA 0501774 SC 0501777 SC 0501782 CA 0501783 CA 0501789 CA 0501789 SC 0501793 CA 0501809 CA 0501814 CA 0501818 CA 0501833 SC 0501839 CA 0501847 SC 0501853 CA 0501860 SC 0501868 CA 0501884 CA 0501886 CA 0501886 SC 0501888 CA 0501889 SC 0501907 CA 0501909 CA 0501914 SC 0501923 SC 0501936 SC 0501937 SC
ROSSELOT JENNY H2O INDUSTRIES INC WOLFE CHARLES J ESTATE OF MORTGAGE ELECTRONIC REG KRIETEMEYER LISA L SHERMAN ACQUISITION REID ARTHUR JOHNSON WILLIAM T TORRES JUAN P LVNV FUNDING LLC WILES RAYMOND L NEW CENTURY FINANCIAL SERVICES INC TINOCO TERINA SUMNER SCOTT AND KATHY RICHARDSON JANA MORTGAGE ELECTRONIC REG NOBILE FRANKLIN V MOULTON ALLEN SMITH ARTESIA NATIONAL ASSET MANAGEMENT LLC CHIVES SANDRA MICHELLE BERMAN WALTER R WELCH RAQUEL CITIMORTGAGE INC GAMBLE JASON T UNIFUND CCR PARTNERS GP MINCA ARTHUR J JR UNIFUND CCR PARTNERS GP IVERY LEOLA M UNIFUND CCR PARTNERS GP TUFTS SHAUN MARION COMMUNITY HOSPITAL INC DBA OCALA DOZIER CHARLES L BOWDEN JANE BOWDEN JAMES UZAR DANIEL ELLIS TINA BONEL BUILDING CORP DOTSON MICHAEL MRC RECEIVABLES CORP RICHARDSON CRAIG MRC RECEIVABLES CORP JENKINS THOMAS AND DANA RAINBOW SPRINGS CONST MILLER RICHARD C AND PATRICIA RAINBOW SPRINGS CONST MILLER RICHARD C AND PATRICIA RAINBOW SPRINGS CONST MILLER RICHARD C AND PATRICIA DENYKE ANGELA F RIPA FRANK N AND DEBRA L BLOW LEASECOMM CORP CARLSON FRED H L & W SUPPLY CORP ALUMA-TEC OF CENTRAL FL JOHNSON DOUGLAS SWEENEY MARGARET M BENEFICIAL FLORIDA TIMERDING KENNETH E GUARDIANSHIP OF PATRIA ALICE STEWART BROADUS W THURMOND KRISTA AND PIZARRO JA CITIFINANCIAL MORTGAGE CO CABRERA NICHOLAS P KOZINKO CUSTOM HOMES ZOEHFELD RICHARD & LITA GE MONEY BANK A CORPORATION FLORES OSCAR AND DAMARIS VIRUE TARGET NATIONAL BANK F/K/A RETAILERSHOLLINSWORTH NAT ANGELIA L AND TOM LORING ROBERT SCOTT JONES BRENDA ABN AMRO MORTGAGE GROUP RANDOLPH VIRGINIA R IRWIN MORTGAGE CORP JACKSON SABRINA LEWIS COUNTY GENERAL HOSPITAL ALBIOL CHARLES BRANCH BANKING AND TR RAINBOW SPRINGS CONST CORP GHANNAM JOHN H QUALITY TILE OF CENTRAL FL WIECHENS EUGENE A HOLSTON SHARON S STATE OF FLORIDA DOT HARVEY ANDREW P ASSET ACCEPTANCE MATHER SHELBY C NATIONSCREDIT MTG JOHNSON MAZIE L SIMMONS JAMES H GOMEZ JAHZIEL MARION COUNTY AMSOUTH BANK WELLS FARGO FINANCIAL BK MYERS MICHAEL DECARO DELORES DAMIANO ELIZABETH UNIFUND CCR PARTNERS GP OSTROM JANICE UNIFUND CCR PARTNERS GP CORMIER KAREN BARTLETT THOMAS MORALES AUBREY CAVALRY PORTFOLIO SVCS MORALES ISIDORO J PREMIUM ASSET RECOVERY CORP PAYNE RALPH MIDFIRST BANK SAXTON MARY O MERRITT VIVIAN M ANGUS VALDICK W GREEN CATHERINE S BEST AFFORDABLE GLASS CAVALRY PORTFOLIO SERVICES LLC STYLES R DUWAYNE CACV OF COLORADO MORRISON GENE CACV OF COLORADO TALBERT MELAINE A
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/30/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,105.79 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 1,050.00 0.00 0.00 0.00 200.00 51
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0501939 SC 0501948 CA 0501972 CA 0501974 SC 0501980 CA 0501982 CA 0501990 SC 0501993 SC 0502002 SC 0502028 CP 0502036 CA 0502047 SC 0502051 CA 0502051 SC 0502059 CA 0502063 SC 0502065 SC 0502069 CA 0502074 SC 0502087 SC 0502104 SC 0502109 SC 0502114 SC 0502122 SC 0502125 SC 0502126 CA 0502133 SC 0502134 SC 0502138 CT 0502145 SC 0502153 SC 0502156 CA 0502160 SC 0502210 CA 0502212 CA 0502215 CA 0502219 CA 0502221 CA 0502222 CA 0502237 CA 0502257 SC 0502260 CA 0502261 SC 0502294 SC 0502295 SC 0502296 CA 0502309 CA 0502313 SC 0502323 CA 0502332 SC 0502348 SC 0502351 SC 0502372 CA 0502389 CA 0502394 CA 0502399 SC 0502410 CA 0502415 CA 0502420 SC 0502437 CA 0502459 CA
CACV OF COLORADO BAKER JANICE M DEUTSCHE BANK ROYER DAVID LEE LASALLE BANK SMITH CALVIN PALISADES COLLECTION LLC HEILOG HENRY DEUTSCHE BANK RIVERA LYDIA AND CARLOS MASON DIXON CONTACTING INC TREMBLAY FRANCES EXCALIBUR I LLC WEBB LADONNA L DIRECT MERCHANTS CREDIT CARD BANK PRYOR MICHAEL PORTFOLIO RECOVERY ASSOC POOLE MONEAKI & JACKSON WM A HAMM EMILY ESTATE OF NATIONAL CITY MORTGAGE CO DEMARI TAMMY MCGUIRE ALICE SYDENSTRICKER TAMMIE GREEN TREE SERVICING NELSON ANDRE L WESTWOOD MOBILE HOME PARK FANNIN JOANN PASO FINOS HALLMAN ROBERT W CAPITAL ONE BANK ENSIGN DONNA J CAPITAL ONE BANK HARRISON GAYE M AMERICAN GENERAL HOME EQUITY BEAR BARBARA A ASSET ACCEPTANCE LLC STUDIVANT CLYDE GREEN GABLES APARTMENTS PEARMAN KRYSTINA ASSET ACCEPTANCE GRAHAM TAMEKA M ASSET ACCEPTANCE BOWERS JULIE ANN LAKE WALDENA RESORT GLANTON ROBERT NEW CENTURY FINANCIAL SERVICES INC WALCOTT ANGELA CAMPUS USA CREDIT UNION SCALA ANIELLO STATE OF FL DOT GREEN FRANK H GREAT SENECA FINANCIAL CORP ALI HIMRAJH PALISADES COLLECTION LLC TYLER HENRY JR STATE OF FLORIDA MCCORMACK THOMAS JAMES HICKORY KNOLL APARTMENTS GIBBS JAMIE MARION COMMUNITY HOSPITAL INC ARD TRISHA LAKEVIEW WOODS GREGORIO CARMEN PICKS SALES & LEASING INC BEASLEY JOHN B THE DELTONA CORP FRANCIS PATRICIA THE DELTONA CORP GERRICKS LESLIE AND ABRAHAM KA THE DELTONA CORP GREEN EDWARD AND DOWNES EDWARD THE DELTONA CORP MCFARLANE MICHAEL THE DELTONA CORP RAMSINGH DINA THE DELTONA CORP RAMTAHAL JERRY JPMORGAN CHASE BANK OLSON ARTHUR R CASEY TONIE SIMPSON PERCIVAL ARCHIVAL CAVALRY PORTFOLIO SERVICES LLC MONSIGNORE RICH AKA RICHARD MARQUEZ FRANCISCO X GRIMSLEY TAWANA PREMIUM ASSET RECOVERY CORP WYNN DANIEL B WORLDWIDE ASSET PURCHASING LLC SINGELAIS MARYELLEN G SCUDDER FRANK A BLUNT JAMES DEATHERAGE RICHARD AND MCTAGGARTRODAS GUY UNIFUND OGDEN KENETA L COUNTRYWIDE HOME LOANS SHIPP DEBORAH L SOUTHERN ACCOUNT SERVICES INC GRANT ENA J CAPITAL ONE BANK POOLE CYNTHIA G MIDLAND CREDIT MGMT GUNTNER DEAN WALTER MORTGAGE CO LUKE JASON R SUNTRUST BANK HERNANDEZ JORGE WELLS FARGO BANK DUNCAN CLYDE P DISCOVER BANK KEITH KEVIN ALLEN CENTRAL FLORIDA STATE BANK WEBB CHARLOTTE M EMCC INC THE CALA HILLS FAMILY CLINIC L DISCOVER BANK OBRIEN LIZ A STATE FARM MUTUAL AUTOMOBILE INS COCOURTRIGHT TERRY C STATE OF FLORIDA DOT WAITERS ABBIE SINGLETARY
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4,743.40 0.00 3,743.40 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 4,098.73 0.00 0.00 52
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
LAST CHG
BALANCE
0502472 SC 0502476 SC 0502482 CA 0502498 SC 0502500 SC 0502514 CA 0502515 SC 0502517 SC 0502521 SC 0502534 SC 0502535 SC 0502536 CA 0502537 CA 0502540 CA 0502547 SC 0502549 SC 0502552 SC 0502565 SC 0502572 SC 0502581 SC 0502582 SC 0502586 CA 0502594 CA 0502599 CA 0502600 SC 0502604 SC 0502611 CA 0502616 SC 0502617 CA 0502618 SC 0502621 CA 0502621 SC 0502625 CA 0502626 SC 0502631 CA 0502639 SC 0502649 SC 0502665 CA 0502667 CA 0502674 SC 0502690 CA 0502697 CA 0502702 SC 0502711 SC 0502725 SC 0502732 SC 0502733 SC 0502734 SC 0502743 SC 0502745 SC 0502752 SC 0502759 SC 0502771 SC 0502773 SC 0502779 SC 0502781 SC 0502789 SC 0502797 SC 0502803 SC 0502822 SC 0502835 SC
GREAT SENECA FINANCIAL CORP PALISADES COLLECTION LLC CACV OF COLORADO LLC UNIFUND CCR PARTNERS GP UNIFUND CCR PARTNERS GP SNYDER JOAN B UNIFUND CCR PARTNERS GP ASSET ACCEPTANCE LLC ASSET ACCEPTANCE ASSET ACCEPTANCE ASSET ACCEPTANCE THE DELTONA CORP THE DELTONA CORP THE DELTONA CORP OCALA HOUSING AUTHORITY PATTEN INEZ NORREGAARD ED MCBRIDE DAVID ECONO AUTO PAINTING CACV OF COLORADO LLC CACV OF COLORADO WID CAPITAL CORPORATION ASSET ACCEPTANCE LLC MBNA AMERICA BANK NA ECONO AUTO PAINTING OF OCALA BOYD DOROTHY WALTER MORTGAGE CO ASSET ACCEPTANCE US BANK NA AS TRUSTEE ASSET ACCEPTANCE DEUTSCHE BANK NATL TR ASSET ACCEPTANCE GRIMES JOHN AND JAMES ASSET ACCEPTANCE TAYLOR KENNETH P & WILLIAM C PALISADES COLLECTION LLC GREAT SENECA FINANCIAL CORP STERLING NATIONAL BANK CITIFINANCIAL CHAPMAN RON CAVALRY PORTFOLIO SERVICES LLC DEUTSCHE BANK NATL TR CO PREMIUM ASSET RECOVERY CORP SMITH LESTER DUMAY NAZEL EQUITY ONE ASSET ACCEPTANCE LLC ASSET ACCEPTANCE ASSET ACCEPTANCE ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC ASSET ACCEPTANCE LLC CASPER ANA ASSET ACCEPTANCE LLC ASSET ACCEPTANCE RAKES ROBERT W NORTHGATE VILLAS ELAKIDICAL JOSEPH PARISH PROPERTIES I GREAT SENECA FINANCIAL CORP CITIBANK
THARPE KATHERINE K CUNNINGHAM PATRICK TALKINGTON JOYCE A HOFFER JAY M GUERRA KATHERINE M OGDEN JUDY S DURHAM DOLORES A SLEETH ROBERT JAMERSON KENNETH L STRANGE EDDIE JEWELL MICAH C LOGAN HENRY AND NICOLE ROSS DENISE M YEE CORNELIUS BROOKS ERICKA LASHLEY LEONARD YOUNGBLOOD RHIANNON WILLIAMS ERIC & BRYANT SARAH GOOSBY LOUIA JEROME HEDRICK BETTY J TURNER DONALD OEB INC KENNEDY JILL R LOMBAARDI KATHRYN A GOOSBY LOUIA J DOWNS TOM SAUERS ROBERT T BAGLEY LIZZIE S WARD WILLIAM T URICH CATHERINE E CARROLL JAMES J GIBSON TONYA L TJS PIZZERIA LLC LOVE BONNIE R CARTER RODNEY GOSS KEVIN SINGH DAMARIS HERRING HOWARD BIRKHIMER CHARLES J JR WARD MELISSA SMITH BERNARD SR SEXTON KEVIN L WALCOTT ANGELA D WACHTVEITL WILLIAM MCINTOSH ILLIE METTS BARBARA PEREZ RAUL JEWELL MICAH C EPPS PATRICIA A STRANGE EDDIE L MARTINEZ ELAINE G CREWS DALE A SANVILLE JANA CHRISTENSEN BILLIE J NEUMANN THOMAS A LEAK JESSE WASHINGTON WILLIAM BUTLER SEBRINA PRUDE TERRANCE ANDREWS ROBERT J TORRES WILLIAM
09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 6,387.34 0.00 0.00 0.00 152.79 0.00 0.00 100.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 100.00 0.00 0.00 0.00 200.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 53
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0502854 SC 0502884 SC 0502887 SC 0502895 SC 0502901 SC 0502903 SC 0502922 SC 0502968 SC 0502987 SC 0502994 SC 0502995 SC 0502996 SC 0503006 SC 0503010 SC 0503037 SC 0503042 SC 0503068 SC 0503077 SC 0503080 SC 0503083 SC 0503090 SC 0503092 SC 0503101 SC 0503105 SC 0503115 SC 0503122 SC 0503124 SC 0503172 SC 0503173 SC 0503178 SC 0503214 SC 0503225 SC 0503231 SC 0503245 SC 0503259 SC 0503265 SC 0503284 SC 0503292 SC 0503298 SC 0503299 SC 0503301 SC 0503305 SC 0503309 SC 0503311 SC 0503314 SC 0503327 SC 0503337 SC 0503345 SC 0503348 SC 0503361 SC 0503362 SC 0503392 SC 0503398 SC 0503440 SC 0503476 SC 0503493 SC 0503505 SC 0503508 SC 0503514 SC 0503517 SC 0503536 SC
SAN LYNN CORNIELLE MELINDA MRC RECEIVABLES CORP BARNES HORACE PORTFOLIO RECOVERY ASSOCIATES LLC TAYLOR MINNIE A PALISADES COLLECTION LLC ASHLEY BERTHA M DISCOVER BANK LIVINGSTON CISSY M AMERICAN GENERAL FINANCE DAUGHERTY KORY JEAN-BAPTISTE UNANDA FLOYD DAPHNE BELL TIRE CO TAYLOR AUTOMOTIVE GROUP CITIBANK ROLLIN KAREN R FORD MOTOR CREDIT MULLINS DWIGHT M FORD MOTOR CR CO JACOBS JUDITH E FORD MOTOR CREDIT COMPANY WOODALL RICHARD AND LORETTA DISCOVER BANK BROWN AMANDA GREAT SENECA FINANCIAL CORP ROZA ANGEL M CAMPUS USA CREDIT UNION AYALA JOSHUA ELIAS PREMIUM ASSET RECOVERY CORP MCWHITE RONALD S UNIFUND CCR PARTNERS TOUZIE MARIE E AMERICAN EXPRESS TRAVEL RELATED SERVICES PATE MAX AKA MAXIE ALESANDER ASSET ACCEPTANCE LLC REYNOLDS TEE RESHA CAPITAL ONE BANK SCOTT PATRICIA GREAT SENECA FINANCIAL CORP PETERSEN ILENE C ASSET ACCEPTANCE LORENZO LINDA ASSET ACCEPTANCE LLC MCLENDON FELICIA R ASSET ACCEPTANCE LLC AYALA ANGEL L LAKE ELDREN SMITH SHEILA D HICKORY KNOLL APTS CROWLEY DAWN JUDGMENT ENFORCEMENT COMPANY LLCWALCOTT ANGELA D CAPITAL ONE BANK LOVE BRUCE E ROYAL AMERICAN MANAGEMENT GILLETTE DANIELLE DAVID TAYLOR & ASSOCIATES LLC PALACIO DAVID RECEIVABLE ACQUISITION AND MANAGEMENT HEARD COSHARON NORTHGATE VILLAS THOMAS RODNEY AND RAMSEY TAMMY HUMPHRIES WES MARTIN LAFREDA PACHERO DERELYN ALOMAR BUILDERS NGUYEN YEN ROSS DEVERE A HICKORY KNOLL APTS HIGH MARGARET MAHAFFEY TOM YAMADA RONROKU ASSET ACCEPTANCE COLON SANDRA E ASSET ACCEPTANCE LLC HENRY DEBORAH A ASSET ACCEPTANCE DEMEULE LORI L ASSET ACCEPTANCE BARR DAVID M ASSET ACCEPTANCE LLC BROWN ESTHER D ASSET ACCEPTANCE LLC ANZALONE VICTOR A ASSET ACCEPTANCE LLC CALDWELL NANCY D ASSET ACCEPTANCE LLC BURKHANDT THOMAS M STEEPLECHASE APTS TORRUELLA CONNIE RIJO GROUP ROGERS JOHN KEISTER DONALD V BIBEAU ED LEDESIA PROPERTIES JACKSON KENNETH THOMAS MAGDA ANGLIN MICHAEL BROWN FRED WOODHAM JERRY WELLS FARGO FINANCIAL BANK VAN HORN KIMBERLY G NORREGAARD ED YOUNGBLOOD BRIAN PREMIUM ASSET RECOVERY CORP JOHNSON JOSEPH R SR BROWN JOE C CRAWFORD RICHARD PALISADES COLLECTION LLC COWART JASON WALKER WATSON CLOUT FINANCIAL SERVICES INC BURGESS LYNDIA HALE MOLLIE HART RICHARD LOPEZ JESUS PALMER LAMAR DISCOVER BANK ROZSAHEGYI STEVEN P
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 10/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/02/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 54
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0503547 SC 0503551 SC 0503557 SC 0503564 SC 0503565 SC 0503573 SC 0503576 SC 0503581 SC 0503598 SC 0503610 SC 0503613 SC 0503636 SC 0503665 SC 0503681 SC 0503688 SC 0503691 SC 0503703 SC 0503713 SC 0503728 SC 0503761 SC 0503784 SC 0503785 SC 0503787 SC 0503791 SC 0503804 SC 0503807 SC 0503830 SC 0503854 SC 0503859 SC 0503863 SC 0503934 SC 0503944 SC 0504005 SC 0504007 SC 0504008 SC 0504015 SC 0504018 SC 0504032 SC 0504033 SC 0504046 SC 0504048 SC 0504056 SC 0504057 SC 0504083 SC 0504098 SC 0504104 SC 0504118 SC 0504156 SC 0504165 SC 0504184 SC 0504192 SC 0504194 SC 0504199 SC 0504214 SC 0504220 SC 0504243 SC 0504268 SC 0504274 SC 0504285 SC 0504287 SC 0504288 SC
ADVANCED IMAGING CENTER INC MCGRIFF PHYLLIS L PREMIUM ASSET RECOVERY CORP SCOPINO MARY CLINTON LEWIS S SIMPSON CLYDE & EMILY LACONDRATA JOHN CRAFT DAVID AND KIMBERLY LAZUR ERIE MANUCY BRYAN BENEFICIAL FLORIDA WILKERSON PAUL UNIFUND CCR PARTNERS GP COLLAZO SUZANNE ERIN CAPITAL MANAGEMENT LLC EDWARDS BARBARA L HUDSON & KEYSE LLC ELLIS CYNTHIA H DISCOVER BANK ROZA ANGEL M SIMPSON CLYDE R CLINTON LEWIS & ROBIN GALAXY PORTFOLIOS LLC ASO WORLDWIDE SWIFT ASSE VICKIE REID NANCY CB'S AUTO REPAIR INC PORTFOLIO RECOVERY ASSOCIATES LLC DAVIS DAVID J SANTOS RICARDO MCFATTEN SHANDRA WILSON BRUCE AND FAITH MCALEAVEY JOHN AND STEPHANIE GREEN GABLES APTS MURILLO JEANETTE CLASSIC OAKS VILLAGE JUSKEY RUSSELL G JR VELEZ AGUSTIN CRANE JERRY LEA TOMMY FAMILY CLASSICS SILVER OAKS VILLAGE LANE KANTRELL SILVER OAKS VILLAGE BROOKS LATICA CHASE BANK USA STUCKEY WILLIS HEPBURN MARY JO STRONG JOHN AND SHAWNEE HICKORY KNOLL APTS PRINCE JUDY GREAT SENECA FINANCIAL CORP OSBORNE JENNIFER L CACV OF COLORADO LLC SCHLICK ROBERT A JR AQUA FINANCE INC WHITE GLORIA KAUL KURT LACHUT TODD CHASE BANK USA NA HERNANDEZ ROXANNE M SPANO VINCENT E & JUDITH C REIER RITAMARIA A PALISADES COLLECTION LLC BEASLEY JOHN MARION COMMUNITY HOSPITAL INC BECK MICHAEL A ASSET ACCEPTANCE LLC SARGENT CAROLYNNE J ASSET ACCEPTANCE LLC RAWLS SHAUNDREKA M ASSET ACCEPTANCE SHEPARD MARY ASSET ACCEPTANCE LLC PORTER KENNETH D AND JEANNIE C PEREZ NATIVIDAD TATOM EILEEN AND SPRAGUE RODGE S&K PORTFOLIOS INC CHAMPION PEST MANAGEMENT INC LEASECOM CORPORATION ADAMS JORDAN GRAND RESERVE APARTMENTS CUVAKIS MARTA MRC RECEIVABLES CORP POOLE BEN JR MRC RECEIVABLES CORP HAZELTON EDWARD BROWN ANNE O & LAURIE ANNE HAWKINS ADAM & RATLIFF JEFFRER BUDHU ANTHONY LEWIS TROY ASHLEY COURT APARTMENTS MULLINAX JOSEPH L & CAPITAL ONE BANK CANDOW DONNA N CAPITAL ONE BANK CHRISTMAS TOMMIE R LIBERTY CREDIT SERVICES INC KERN BRYAN W DATZ RENEE & DONNELLY JOAN YOUNGS STEVEN M PALISADES COLLECTION INC ALICEA AMY FAIR INC SMITH JESSIE AND AMIE GREAT SENECA FINANCIAL CORP QUARTZ NICHOLAS J MCBRIDE DAVID JONES JOHNNY & REGINA E M RAY ENTERPRISES INC TRISAL INC GODLEY THOMAS RAVEN KRIS UNIFUND CCR PARTNERS GP CREED PEARL L BENEFICIAL FLORIDA BURRUS NAPOLEON JR GREAT SENECA FINANCIAL CORPORATIONHARGROVE BOBBY L CACV OF COLORADO BROWN JERMAINE CACV OF COLORADO LLC PENUEL WILLIAM WINSDOR
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 200.00 300.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 55
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0504289 SC 0504291 SC 0504311 SC 0504318 SC 0504324 SC 0504325 SC 0504343 SC 0504345 SC 0504348 SC 0504349 SC 0504354 SC 0504356 SC 0504363 SC 0504377 SC 0504378 SC 0504404 SC 0504416 SC 0504428 SC 0504438 SC 0504443 MM 0504459 SC 0504462 SC 0504475 SC 0504479 SC 0504481 SC 0504487 SC 0504494 SC 0504505 SC 0504510 SC 0504512 SC 0504513 SC 0504515 SC 0504523 SC 0504532 SC 0504542 SC 0504566 SC 0504583 SC 0504660 SC 0504662 SC 0504691 SC 0504696 SC 0504768 SC 0504789 SC 0504799 SC 0504801 SC 0504824 SC 0504847 SC 0504889 SC 0504890 SC 0504891 SC 0504892 SC 0504923 SC 0504930 SC 0504962 SC 0504963 SC 0504976 SC 0504988 SC 0504992 SC 0505021 SC 0505023 SC 0505026 SC
CACV OF COLORADO LLC CARTER RONNI CACV OF COLORADO SAMANIE GORDON P JR MIDLAND FUNDING NCC-2 CORP SMOOT LADONNA LVNV FUNDING LLC LAUGHLIN STEVE THE HUNTINGTON NATIONAL BANK VELEZ CARMEN AND ERNESTO STERLING JEWELERS INC BREWER CHAD M ASSET ACCEPTANCE GIRTON CYNTHIA ASSET ACCEPTANCE LLC COOK JASON W ASSET ACCEPTANCE OSTERMANN DAVID A ASSET ACCEOPTANCE LLC NORMAN PATSY D ASSET ACCEPTANCE OBRIEN WILMA A ASSET ACCEPTANCE PENNELL JOSHUA ASSETT ACCEPTANCE LLC MYERS DEBORAH ASSET ACCEPTANCE LLC GEPHART GINA ASSET ACCEPTANCE LLC NEAL ROXANNE CITIBANK SOUTH DAKOTA NA ENNINFUL NANCY A SAMUEL JOHN A COLQUITT KIKI CAPITAL ONE BANK GREER JENNIFER M VILLAGE PARK APTS JACKSON BRENDA STATE OF FLORIDA MORRIS SADE UNDENE ROYAL MANOR APTS HOWARD RAY W MAGNOLIA WALK APTS SHORT WILLIE M CAPITAL ONE BANK TAYLOR BARBARA G CHASE BANK USA NA BAGLEY DANIELLE M SAMPSON THERYON R CUSTOM KAR CAFE PAGLIUCCA FRANK QUINTANA HERNAN AND MAYRA PALISADES COLLECTION LLC FOX SANDRA CAPITAL ONE BANK USA NA CANDELARIO GLADYS PALISADES COLLECTION LLC ASSIGNEE OF WHITLER PRO WENDY L ASSET ACCEPTANCE LLC HARVEY MAGGIE ASSET ACCEPTANCE LLC WRIGHT WILLIAM ASSET ACCEPTANCE LLC WELDE FREDERICK KINES CHARLES W ENGLE JERRY & FRANCES GREAT SENECA FINANCIAL CORP ARNETT KARLA M BOYD CLARENCE DYMOND SHELLY THE HUNTINGTON NATIONAL BANK HARRISON JOHNNY A PALISADES COLLECTION LLC TOZER LISA A TARGET NATIONAL BANK ARTHUR SHEDDRICK L SR AND MICH DISCOVER BANK PEREZ ROSA A GLORIUS DAVID WINTERBERG LYDIA BEHRENS BETTY VARDIS JAMES WESTWOOD MHP STRATTON AMY CARPER JOYCE HAUFLER DARRELL CCS FINANCIAL SVCS INC HARDY OLA B PALISADES COLLECTION LLC COLE JIMMY AMERICAN GENERAL FINANCE HOLLAND JOHN AND LOLA ASSET ACCEPTANCE GOLOTTO JENNIFER M UNIFUND CCR PARTNERS GP ROSE ANTHONY UNIFIND CCR PARTNERS GP HOPE EDWARD UNIFUND CCR PARTNERS GP PENDLEY CHERYL A UNIFUND CCR PARTNERS GP ZILBERMAN DOROTHY M PREMIUM ASSET RECOVERY CORP BEVACQUA SERGIO R WHITAKER MICHAEL SCOTT BONNIE PORTFOLIO RECOVERY JAMES CHARLES PORTFOLIO RECOVERY ASSOCIATES LLC WATSON WAYNE BUTLER ROBIN BISHOP CLINTON & MAEGHEN STEVE FORD MOTOR CREDIT COMPANY TURNER WENDY R AKA WENDY ROSE WANDERING OAKS KINGSLEY MICHAEL ROYAL AMERICAN HOUSING CHARLEMAGNE FELIX AND DAWN SILVER OAKS VILLAGE DAVENPORT ARNITA SILVER OAKS VILLAGE WILLIAMS MARIA
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/30/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 97.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 56
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0505055 SC 0505056 SC 0505057 SC 0505059 SC 0505270 MM 0506037 MM 0508639 MM 0510612 MM 0600001 CC 0600004 CC 0600005 SC 0600006 CC 0600007 CC 0600009 CC 0600009 SC 0600022 CC 0600023 CA 0600024 CC 0600024 SC 0600027 SC 0600029 SC 0600034 SC 0600036 SC 0600037 CC 0600038 CC 0600054 CC 0600057 CC 0600058 SC 0600062 CC 0600063 CC 0600065 CA 0600075 CC 0600078 CC 0600083 CC 0600090 CC 0600093 CC 0600094 CA 0600098 SC 0600105 CC 0600106 SC 0600107 CC 0600108 CC 0600109 CC 0600112 CC 0600117 CC 0600123 SC 0600141 CC 0600142 CC 0600149 CC 0600150 CC 0600152 CC 0600155 CC 0600156 CA 0600156 CC 0600157 CA 0600157 CC 0600165 CA 0600172 CT 0600179 CC 0600183 SC 0600184 CC
CAMPUS USA CREDIT UNION MCLENDON TABITHA L GERARD SERVICES INC BROWN PAUL ASSET ACCEPTANCE LLC LECORN TANYA BOCHLER LEROY & FARRULLA ARTIE KEMPER NORMAN T STATE OF FLORIDA PHILLIPS LEONA D STATE OF FLORIDA STAUGLER JOSEPH STATE OF FLORIDA JACKSON TRAVIS H STATE OF FLORIDA PACHECO MANUEL E HOUSEHOLD FINANCE LOWERY SHARON D PORTFOLIO RECOVERY BLUNT MELINDA G HARRELL ARCHIE ARNETT EARL R AND JOHN BANK OF AMERICA NA SMITH JERRY L ASSET ACCEPTANCE LLC VICKERS NORMAN BROADCASTERS GENERAL STORE INC FRED TV INC KELLY GEVALDINE GIBBONS JAMES & SANDRA BENEFICIAL FLORIDA WARD OTIS L PHH MORTGAGE CORPORATION CONVERSE TIA M PREMIUM ASSET RECOVERY CORP NOVAKOWSKI JANIE S MEAHL RUTH E TANTURRI JESSICA EQUITY ONE INC LEATHERBERRY JOHN DISCOVER BANK HASTINGS HEATHER M PORTFOLIO RECOVERY ASSOCIATES LLC SLOBODZIAN ANDREW PORTFOLIO RECOVERY ASSOCIATES LLC EVANS LISA RENE AMOS CAVALRY PORTFOLIO SERVICES LLC BRIASCO PATRICIA UNIFUND CCR PARTNERS GP PESTEL SEAN S TEMPEST RECOVERY SERVICES INC MIKULSKIS ROBERT W CHASE BANK USA NA PELLEGRINI MARY C ATLANTIC CREDIT & FINANCE INC MEREDITH THOMAS K FORD MOTOR CREDIT COMPANY JONES MARY R FORD MOTOR CREDIT COMPANY COLLAZO NEREIDA C LAROCHE CHRISTINE HUGGINS PETER AND MARTIN ELEAN ACOLLECT CORPORATION WATSON BENNY FINANCIAL INDEPENDENCE SERVICES CO CANDOW DONNA CACV OF COLORADO LLC BREISCH JAN A CHASE BANK USA NA SILVA MICHAEL A CHASE BANK SNYDER ELLIE SAINT JESSE A C HITES WILLIAM BARTON AND TERRI PREMIUM ASSET RECOVERY CORP SCHMITT MARGARET M ASSET ACCEPTANCE LLC EDWARDS JANICE OAKWOOD MOBILE MANOR RICHARDSON CLAUDIA ASSET ACCEPTANCE LLC HOWARD EDWINA F ASSET ACCEPTANCE LLC LAWRENCE BELINDA A ASSET ACCEPTANCE LLC MCDUFFEY LINDA ASSET ACCEPTANCE LLC MENDEZ HECTOR L UNIFUND CCR PARTNERS GP PUGLISI JAMES D VISZOKAI TIBOR SUMMERS TERI L EXTERIOR SYSTEMS INC FLATT RATE INC ASSET ACCEPTANCE LLC PRESTON SAMUEL THE SUFFOLK COUNTY NATIONAL BANK BRITTAIN KATHRYN MURRAY AND WI PREMIUM ASSET RECOVERY CORP MICHALEK EDWARD W PREMIUM ASSET RECOVERY CORP LENT JAMES J UNIFUND CCR PARTNERS GP BLYE ALTHEA U S BANK NA AYALA NADINE O ERIN CAPITAL MANAGEMENT LLC DIAZ SHARON L 21ST MORTGAGE CORP SERVO THE ESTATE OF LOUIS P CITIFINANCIAL AUTO LTD INC WHEELER GLEN D WIECHENS EUGENE A ISAACS RICHARD G AND NANCY C STATE OF FLORIDA MCGURRIN JULIE A FINANCIAL INDEPENDENCE SRVCS CORP MOORE SUZANNE M WARD ROBERT & DOROTHY GREENE SHANEKA ASSET ACCEPTANCE SCHILLING SUSAN A
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 10/24/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/23/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 9.97 0.00 29.91 13.68 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 100.00 0.00 200.00 100.00 0.00 0.10 100.00 0.00 0.00 0.00 13.27 0.00 0.00 0.00 57
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0600195 CC 0600198 CC 0600203 CC 0600204 CC 0600207 CA 0600210 CA 0600210 SC 0600211 CC 0600216 CC 0600227 CA 0600228 CC 0600229 CC 0600233 CC 0600237 CC 0600238 SC 0600239 SC 0600248 SC 0600255 SC 0600256 CC 0600256 SC 0600258 CA 0600265 CC 0600269 SC 0600270 SC 0600274 CC 0600278 CA 0600287 CC 0600288 CC 0600288 CC 0600290 CC 0600293 SC 0600294 SC 0600296 CP 0600302 CC 0600306 CC 0600308 CC 0600309 SC 0600312 CC 0600313 CC 0600318 CC 0600320 CC 0600326 CC 0600330 CC 0600333 CC 0600335 CC 0600337 CC 0600338 CC 0600340 SC 0600342 CC 0600342 SC 0600345 SC 0600346 CC 0600346 SC 0600348 CC 0600351 CC 0600352 CC 0600353 CC 0600358 CC 0600362 SC 0600363 CA 0600364 CA
ASSET ACCEPTANCE LLC AUSDEMORE LORI AND SCOTT M MBNA AMERICA BANK NA CHEON LARRY W ASSET ACCEPTANCE HANNAH ROBERT F AMERICAN GENERAL HOME LOWERY LILLIAN OCALA SOLAR FARM INC RENO RICK GEICO GENERAL INSURANCE COMPANY DIEFFENBACHER JANE AND GREENE RUANE NANCY WALKER VIRGINIA ASSET ACCEPTANCE LLC HINZMAN DAVID C BENEFICIAL FLORIDA BUMPUS ROBBIN L WASHINGTON MUTUAL BANK EDWARDS JEREMY CACV OF COLORADO LLC SMITH JAMES L BENEFICIAL FLORIDA INC SYDENSTRICKER STEVE UNIFUND CCR PARTNERS GP WALDREN LISA C PREMIUM ASSET RECOVERY CORP BERRY JAMES L RODRIQUEZ JUAN ARROYO JESUS BRANOS GROSSE EDDY ALMEYDA DANIEL VOLTAIRE MAX BRATHWAITE CAROLYN GARDNER ERIC ROBINSON LETHA HOUSEHOLD FINANCE CORP GARCIA JOSE H CAPITAL ONE BANK BROWN HENRY L DAVIS CONNIE L ROWDEN DANIEL EUGENE HOUSEHOLD FINANCE COPRORATION III MOLONEY THOMAS M AND LUANN TARGET NATIONAL BANK BOYETTE FRANCES D PRIMUS AUTOMOTIVE FINANCIAL SERVICES SHELFER INC RONALD L AND CAROLYN R CAMPUS USA CREDIT UNION EVANS DONNA J LARSEN FARMS ECLIPSE FARM LLC ASSET ACCEPTANCE LLC BLACKMAN MARK W ASSET ACCEPTANCE LLC ROSS JACQUELINE L ASSET ACCEPTANCE LLC ROSS JACQUELINE L ASSET ACCEPTANCE MERCHANT COURTNEY S MID AMERICA HOLDINGS JACKSON TRAVIS MID-AMERICA HOLDINGS MURILLO ROBYN AND ROBERT GUARDIANSHIP OF MOUNT MARIANNA UNIFUND CCR PARTNERS GP CHRISTMAS CAREEN UNIFUND CCR PARTNERS GP SICKMON LISA WALKER PREMIUM ASSET RECOVERY CORP EVANS LISA PREMIUM ASSET RECOVERY CORP BURRELL JOHN J HUDSON & KEYSE LLC TURNBALL-BARNETT ROBERT S UNIFUND CCR PARTNERS GP BLAUSER JOHN A POINT RECOVERY INC WORLEY JAMES E CACV OF COLORADO LLC CIAPPETTA KAREN CAVALRY PORTFOLIO SERVICES LLC REEDY WAYNE W CITIFINANCIAL AUTO LTD INC JONES STEVEN W AND MICHELLE R HOUSEHOLD FINANCE CORP CHIPLEY BERNARD J STATE FARM MUTUAL AUTOMOBILE INS COLATSHAW LAURIE AND THOMAS LEE BENEFICIAL FLORIDA HUDDLESON CHRISTINE BENEFICIAL FLORIDA INC SIMONS TINA J DISCOVER BANK SPRINGER MICHAEL CACV OF COLORADO LLC SALGADO MIRIAM CAPITAL ONE BANK HOLDER CHARMAINE TIDEWATER FINANCE CO OLIVER ANGELICA PARTNERS FINANCIAL SERVICES INC GALLEGOS MARIO A GENESIS FINANCIAL SOLUTIONS INC MENTONE JOHN W CHASE BANK USA NA TORRES LISA R AMERICAN GENERAL HOME EQUITY INC BESERT CAROLYN SYPLES WELLS FARGO FINANCIAL BANK SANSOM MARK A AND DEENA L CACH LLC OBERLIES DUANE E PRE MIUM ASSET RECOVERY CORP DANIELS ALVIN L SR LAKE JUSTINE MOSLEY CAREY WEST COAST REALY SERVICES INC JOHNSON WILLIE JAMES DECEASED US BANK NATIONAL ASSOCIATION TRUSTEE MCDONNOUGH KAREN
LAST CHG
BALANCE
09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/23/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013
0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 4,498.66 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 58
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0600365 CA 0600365 CC 0600365 SC 0600368 SC 0600377 CA 0600378 CC 0600383 CC 0600384 CC 0600386 CC 0600389 CA 0600389 CC 0600390 CA 0600395 CC 0600397 CA 0600398 CA 0600399 CA 0600400 CA 0600401 CA 0600402 CA 0600403 CA 0600404 CA 0600405 CA 0600406 CA 0600406 CC 0600407 CA 0600407 CC 0600408 CA 0600409 CA 0600410 CA 0600410 CC 0600411 CA 0600412 CA 0600413 CA 0600414 CA 0600414 CC 0600415 CA 0600417 SC 0600419 CA 0600419 SC 0600426 CC 0600427 SC 0600431 SC 0600434 CA 0600444 CC 0600446 CC 0600455 SC 0600457 SC 0600458 CC 0600461 CC 0600461 SC 0600462 SC 0600463 CA 0600464 CC 0600465 CA 0600466 CC 0600470 SC 0600477 SC 0600488 SC 0600489 CC 0600502 CC 0600503 CC
SUNTRUST BANK GARDING LYNNE A UNIFUND CCR PARTNERS GP LANDERS BRENDA SILVER OAKS VILLAGE BAKER TAMEKA SILVER OAKS VILLAGE KYLE BARBARA WIECHENS EUGENE A SNYDER PATRICIA C R ENGLAND INC ROBINSON MOISES M FINANCIAL INDEPENDENCE SERVICES CO KORNEGAY ALONZO SR UNIFUND CCR PARTNERS GP EVANS ALLAN D FINANCIAL INDEPENDENCE SERVICES CO MAHLMAN CRAIG LASALLE BANK MCCOLE CHRISTINE M AMERICAN EXPRESS TRAVEL RELATED SERVICES GUENTHER LINDA US BANK VEREEN CHIQUITA L W T INC RACINE JOSEPH D FRAZIER DRYWALL PULTE HOMES FRAZIER DRYWALL PULTE HOMES FRAZIER DRYWALL PULTE HOMES FRAZIER DRYWALL PULTE HOMES FRAZIER DRYWALL PULTE HOMES FRAZIER DRYWALL PULTE HOMES FRAZIER DRYWALL PULTE HOMES FRAZIER DRYWALL PULTE HOMES FRAZIER DRYWALL PULTE HOMES FRAZIER DRYWALL PULTE HOMES GERARD SERVICES INC LIEBERMAN LARRY A FRAZIER DRYWALL PULTE HOMES CHASE BANK USA NA SMITH RANDALL J FRAZIER DRYWALL PULTE HOMES FRAZIER DRYWALL PULTE HOMES FRAZIER DRYWALL PULTE HOMES CENTURION CAPITAL CORPORATION BANKS CYNTHIA FRAZIER DRYWALL PULTE HOMES FRAZIER DRYWALL PULTE HOMES FRAZIER DRYWALL PULTE HOMES FRAZIER DRYWALL PULTE HOMES MIDLAND FUNDING NCC-2 CORP HOLLEY LARRY AND KATHY FRAZIER DRYWALL PULTE HOMES COMMONWEALTH FINANCIAL SYSTEMS INC LILLIE WALTRAUT A CIRELLI EMILIO SCOFIELD KELLY E VOSILLA SHULER MARY DEENEEN MRC RECEIVABLES CORP RAY PAULA MRC RECEIVABLES CORP JACKSON ANGELA MAJOR ELLEN CANADA JAMES HICKORY RIDGE ASSOCIATES LEVERK WILLIFORD CITIFINANCIAL EQUITY SVCS UNDERWOOD ESTATE OF RONNIE R ASSET ACCEPTANCE LLC OWENS SHANAWANA L ASSET ACCEPTANCE LLC MACHEN JANET E SADLER LAWTON HAIFLEY HELEN MARTHA ASSET ACCEPTANCE LLC REYNOLDS PAULA K FIRST AMERICAN INVESTMENT LLC CHIN TERRY BARFIELD & ASSOC OF OCALA FLEMING MORTGAGE SVCS LLC ASSET ACCEPTANCE LLC STASZEWSKI SHERI L ASSET ACCEPTANCE LLC HELM RICHARD W UNIFUND CCR PARTNERS GP PENA MERCEDES AMERICAN EXPRESS CENTURION BANK CARPENTER JOYCE A/K/A CROWL UNIFUND CCR PARTNERS GP STEFFEN DONNA A PORTFOLIO RECOVERY ASSOCIATES LLC SULLIVAN DALE J MOTOR PARTS OF OCALA KANTER CARY GASTON ALEX PALISADES COLLECTION LLC ASSIGNEE OF DUNCAN BAN JOSEPH L CACV OF COLORADO LLC GASCOIGNE STEVEN MICHAELS ZADE LEE MARTIN LEWIS RAY FINANCIAL INDEPENDENCE SRVCS CORP MICHAEL PATRICIA
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/17/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 59
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0600504 CC 0600513 CC 0600514 CC 0600515 CC 0600516 CC 0600521 CA 0600521 SC 0600522 CC 0600525 CA 0600529 CC 0600533 CC 0600537 CC 0600538 CC 0600540 CC 0600541 CC 0600542 CA 0600543 CC 0600544 CC 0600545 CC 0600545 SC 0600547 CC 0600549 SC 0600553 CC 0600553 SC 0600555 SC 0600562 SC 0600565 CC 0600574 CC 0600574 SC 0600577 CC 0600580 SC 0600590 CC 0600599 SC 0600600 CA 0600601 CC 0600603 CC 0600606 SC 0600608 CC 0600609 CC 0600610 CC 0600613 CC 0600615 CC 0600618 CC 0600618 SC 0600620 CC 0600622 SC 0600623 CC 0600627 SC 0600629 CC 0600630 CC 0600631 SC 0600657 CC 0600663 CC 0600677 SC 0600687 CC 0600688 CA 0600688 CC 0600690 CC 0600691 CC 0600691 SC 0600694 CC
CACV OF COLORADO LLC KATZ CHARLOTTE CACV OF COLORADO LLC DAWSON BRENDA J ASSET ACCEPTANCE LLC HUGHEY MARCUS ASSET ACCEPTANCE LLC KENNEDY CHARLES A ASSET ACCEPTANCE LLC JOHNSON SUZANNE AND CHARLES G JPMORGAN CHASE BANK OWENS MILDRED UNIFUND CCR PARTNERS GP COOK CAROL A K W BAXLEY INC AMERI-CUT INC UNIFUND CCR PARTNERS GP ANDERSON MARTHA EQUINE MEDICAL CENTER OF OCALA PL MURPHY STEVEN A DVM LVNV FUNDING LLC RAINONE LACIE A CHASE BANK USA NA ALLISON DANNY CAMPUS USA CREDIT UNION ARCHIBALD WILLIAM B BENEFICIAL FLORIDA DORER ROBERT M BENEFICIAL FLORIDA ZANDMAN MARC AND ANITA THOMAS EUGENE SR AND SHIRLEY MULLEN JAMES TIMOTHY BENEFICIAL FLORIDA INC MILLER REMETTA M CAVALRY PORTFOLIO SERVICES LLC ROMANIELLO WENDY AKA WENDY SUE HOUSEHOLD FINANCE CORPORATION III SCHEIDELL JEANNETE M ASSET ACCEPTANCE LLC DEMPSEY ALEXANDRA MIDLAND FUNDING NCC-S CORP NAFZIGER GLORIA ASSET ACCEPTANCE LLC PROVENCHER RONALD E MARION COUNTY KOOGLER JOHN AND PAMELA ASSET ACCEPTANCE BLYE ALTHEA ASSET ACCEPTANCE LLC ADCOCK FRANK L JR ASSET ACCEPTANCE WISEMAN SANDRA RESURGENCE FINANCIAL LLC STROBEL CONNIE M CAMPUS USA CREDIT UNION BRIGEL ERIC J BANK OF AMERICA FUNTEAS KATHERINE GERARD SERVICES INC LEE ROBERT ERIC PREMIUM ASSET RECOVERY CORP HONAKER ROGER L FIRST AMERICAN INVESTMENT LLC HARTMAN JOSEPH H CHASE BANK USA NA WOODALL LYNNE M NATIONSRENT INC NELSON DUSTIN HARVEST CREDIT MANAGEMENT VI-B LLC SMITH JULIE LAKEWORTH MHP CARTER BARBARA VILLAGES OF OCALA WHITTER MARIA ASSET ACCEPTANCE LLC WATSON BENNY C ASSET ACCEPTANCE LLC NESTVED MARGARET R ASSET ACCEPTANCE LLC CRAIG JASON T ASSETT ACCEPTANCE LLC MACINTYRE CHRISTIANE ASSET ACCEPTANCE LLC BERRY JAMES L ASSET ACCEPTANCE LLC GEER AMY A MAURBERN SYSTEMS INC GRIMES DANIEL A AND TENEIKA ASSET ACCEPTANCE LLC BOLES ALAN L PALISADES COLLECTION LLC MUNSTER CHAD CHASE BANK USA NA HERRERA ROSA M PORTFOLIO RECOVERY ASSOCIATES LLC THOMPSON REBECCA AND BRIAN MIDLAND FUNDING NCC-2 CORP RUSHING MELISSA FLORIDA CREDIT UNION AZAR DANIELLE PALISADES COLLECTION LLC MONTALVO VICKY A CACH LLC PETERSON JERRY L JUNIPER BANK SINCLAIR DIANA K BUREAUS INVESTMENT GROUP PORTFOLIO MARSH NO 3 ELVIS W ASSET ACCEPTANCE LLC BROOKS CHARLES A HOUSEHOLD FINANCE CORPORATION RANDOLPH VIRGINIA R ASSET ACCEPTANCE LLC SOBRISKI FLORENCE J ASSET ACCEPTANCE LLC DRAPEL DONALD M ASSET ACCEPTANCE LLC NICHOLS VERNA M DISCOVER BANK PRYOR MICHAEL ATLANTIC CREDIT & FINANCE INC BOOLMAN SCOTT
LAST CHG
BALANCE
09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013
0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 60
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0600694 SC 0600695 CA 0600696 CC 0600700 SC 0600703 SC 0600709 CC 0600710 CC 0600710 SC 0600714 CC 0600728 CC 0600732 CC 0600734 SC 0600741 CC 0600741 SC 0600742 CA 0600743 CC 0600746 CC 0600747 SC 0600749 CC 0600756 CC 0600767 SC 0600769 CC 0600773 CC 0600774 CC 0600776 CA 0600781 CC 0600787 CA 0600787 CC 0600791 CC 0600792 CA 0600797 CC 0600798 CC 0600803 CC 0600803 SC 0600808 SC 0600813 CC 0600814 CC 0600816 CC 0600821 SC 0600824 CC 0600830 CC 0600842 CA 0600843 CC 0600851 CC 0600852 CA 0600853 CC 0600854 SC 0600859 SC 0600861 CA 0600862 CC 0600873 CC 0600873 SC 0600876 CC 0600880 CC 0600881 CC 0600887 CC 0600889 CC 0600891 CC 0600891 SC 0600898 CC 0600898 SC
PALISADES COLLECTION LLC ASSIGNEE OF JARRELL AT& PATRICIA HOUSEHOLD FINANCE VILLARREAL RENA UNIFUND CCR PARTNERS GP MONSIGNORE RICHARD A NORTH STAR CAPITAL ACQUISITIONS LLC WHALEY SHERRY B CAPITAL ONE BANK URRIBARRI ISIS C CACH LLC LOPEZ THOMAS PRIMUS AUTOMOTIVE FINANCIAL SERVICES CORMICAN RUTH D CAPITAL ONE BANK SMITH REVA S PORTFOLIO RECOVERY ASSOCIATES LLC VIAGGIO KIM AND NICHOLAS RIVER CAPITAL MANAGEMENT LLC HUNT SHERRI ROGERS FAIRLANE CREDIT LLC WATKINS DAVID AKA DAVID PAIGE HEIN HERBERT TRUSTEE BENNETT CORRINNE BENEFICIAL FLORIDA INC COURTNEY ROBERT GOVERN INGE RAHA MCAULIFFE ERICA MARION COUNTY BOODHRAM SURUJNAUTH CITIFINANCIAL AUTO CORPORATION WILSON TERRANCE D AND CHARLENE CACH LLC KUYKENDALL DEBBIE A OAKWOOD MOBILE MANOR LLC STENSON CAROL CACV OF COLORADO LLC HAGOOD JANICE ASSET ACCEPTANCE LLC BINGMAN CARL SALVERDA PROPERTIES MCALISTER MARK AND JUDITH SUPERIOR LAND TITLE INSURANCE AGENCY PERMANAND OF JULIAN AND ANTHONY G MIDLAND FUNDING LLC FOSTER DUANE MIDLAND CREDIT MANAGEMENT INC LEFEBVRE RENEE CITY OF OCALA PRECISION BUILDERS OF PINELLAS ASSET ACCEPTANCE LLC RAMOS JUDITH KOVACEVICH MARK D AND LAURA HEIN HERBERT BEATA R JORDAN DO CHASE BANK USA NA DOSEY GARY A DISCOVER BANK WILSON JOHN THOMAS CITIFINANCIAL SERVICES INC IRVING JOE L CHASE BANK USA NA SMITH BARBARA D UNIFUND CCR PARTNERS ASSIGNEE OF CITIBAN LANG PAUL FORD MOTOR CREDIT COMPANY BATT LAWRENCE E ASSET ACCEPTANCE LLC TOTTEN MATTHEW W PALISADES COLLECTION LLC ASSIGNEE OF ESTRILL AT& RUBINA UNIFUND CCR PARTNERS ASSIGNEE OF PERROTTA SUSAN HUDSON & KEYSE LLC SARASIN TERRANCE J AQUA FINANCE INC GORDON WINDELL LOOS BELL VEALY DEBBIE AND COLLIER BEN HOUSEHOLD FINANCE CORPORATION III KINGSLEY KEVIN R NCO PORTFOLIO MANAGEMENT JOHNS JAMES C JR MARION COUNTY DOBY ALMA H LVNV FUNDING LLC LEE JOHN D UNIFUND CCR PARTNERS GP MILLER PATTY ROGERS RANDY OCALA JOCKEY CLUB LLC FORD MOTOR CREDIT COMPANY WILKERSON REGINALD L AND MARY G&G ACQUISITIONS INC SULLIVAN GREGORY A TARGET NATIONAL BANK LATSON HENRY SCARDO ROBERT F POPE TERRI L CACV OF COLORADO LLC WINDBERG DEBRA A UNIFUND CCR PARTNERS PINER MICHAEL AMERICAN GENERAL FINANCE OF AMERICA GRANT CATHERINE AND JOE GILLIA UNIFUND CCR PARTNERS GP ONACK CAROLE A UNIFUND CCR PARTNERS GP THOMAS LEROY UNIFUND CCR PARTNERS GP FRANKLIN ALVIN J CCC&Y ASSOCIATES INC STEVENS FORREST AND SANDRA FORD MOTOR CREDIT COMPANY FRAZIER ALFRED L PORTFOLIO RECOVERY ASSOCIATES LLC ZIEGLER NEVA PALISADES COLLECTION DONOVAN DAVID PORTFOLIO RECOVERY ASSOCIATES LLC LUGO NORMA I CHASE BANK USA NA SIZEMORE DARRELL W
LAST CHG
BALANCE
09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/23/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 10/17/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/18/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
100.00 0.00 100.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 200.00 0.00 0.00 0.00 0.00 200.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 61
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0600902 CC 0600903 CC 0600908 SC 0600912 CC 0600913 SC 0600916 CC 0600919 SC 0600929 CC 0600930 CC 0600930 SC 0600933 CC 0600935 CC 0600937 CC 0600941 CC 0600942 CC 0600943 SC 0600946 CC 0600952 CC 0600957 CC 0600959 CC 0600960 CC 0600964 SC 0600970 CA 0600973 CC 0600978 CC 0600979 SC 0600999 CC 0601000 CC 0601001 CC 0601002 CC 0601003 CC 0601003 SC 0601006 CC 0601007 SC 0601008 CC 0601014 CC 0601019 CC 0601020 CC 0601023 SC 0601024 CA 0601033 CA 0601035 CC 0601036 CC 0601037 CC 0601039 CA 0601040 CA 0601042 CC 0601056 CC 0601057 CC 0601061 SC 0601062 CC 0601065 CA 0601073 CA 0601075 CC 0601077 CA 0601082 CC 0601084 CC 0601086 CC 0601088 CC 0601096 CC 0601105 SC
MIDLAND FUNDING LLC HINDS CORA BANK OF AMERICA NA DETEMPLE MARIE T BENEFICIAL ESTEVES OCTAVIO CITIFINANCIAL AUTO CORP FKA TRANSOUTH SAMPSON NATHANIEL THE HUNTINGTON NATIONAL BANK KENDRICK CHERYL AND JENNIFER B MIDLAND FUNDING LLC VINSON WILLIE L PREMIUM ASSET RECOVERY CORP ROBINSON MOISES M UNIFUND CCR PARTNERS GP WAY MICHAEL A UNIFUND CCR PARTNERS G P STEGALL MARY L RUSSELL SATHA JOHNSON JENNIFER UNIFUND CCR PARTNERS GP BREWER DIANE L ASSET ACCEPTANCE LLC DUFFEY JODY E ASSET ACCEPTANCE LLC CAREY SHARI MONIQUE PORTFOLIO RECOVERY ASSOCIATES LLC POOLE ANNE AND BEN PORTFOLIO RECOVERY ASSOCIATES LLC SUNDLAND SHARON M PADDOCK MALL ASSOC TOYOPIA INC ASSET ACCEPTANCE LLC LABONTE JOSEPH A ASSET ACCEPTANCE LLC BENSON THERESA A PALISADES COLLECTION LLC JONES DOUGLAS E ASSET ACCEPTANCE LLC COLE CHARLENE ALL AMERICAN LAND TITLE INS AGENCY LTD JENNINGS ARLEN L AND DEBRA GAL BENEFICIAL FLORIDA MITCHELL WILLETTE L DEUTSCHE BANK NATL TR ANTIS CHERA L CHASE BANK USA N A STAHLHOOD HOWARD R WILLISTON FARM SUPPLIES AND SERVICES SWIFT GLEN STERLING JEWELERS INC RUTHERFORD ROBERT J AMERICAN EXPRESS CENTURION BANK SACCHETTI FRANK AND JOYCE BENEFICIAL FLORIDA INC COURTNEY ROBERT J UNIFUND CCR PARTNERS ENGLUND DUANE A WACHOVIA DEALER SERVICES INC NELSON CLAYTON CAMPUS CREDIT UNION KORNEGAY ALONZO J F & F QUALITY HOME BLDRS COLEMAN YVONNE & LAMEKA BRICK CITY TITLE INSURANCE COMPANY NEIL ROBERT AND THERESA AND BL HILTON EDITH KRISHER GEORGE CHARLES ASSET ACCEPTANCE LLC NARANJO GABRIEL J OLIPHANT FINANCIAL CORPORATION GAVETTE RANDE G AND NANCY CITIFINANCIAL AUTO CORPORATION KEITH BENJAMIN AND LORA F POW MIDLAND FUNDING NCC-2 CORP WEST JOHN H AND MELISSA GREGOR CYR WALTER L WILBORN DALE AND MARCY CAVALRY PORTFOLIO SERVICES LLC LOGGINS WILLIAM G WASHINGTON MUTUAL BANK JADIN EUGENE ALLEN AND REBECCA CAPITAL ONE BANK COMSTOCK JOHN K CAPITAL ONE BANK CAMPBELL REBECCA F COMMONWEALTH FINANCIAL SYSTEMS INC MEDSKER ASSIG JOHN P SUNCOAST WALL & CEILING SYSTEMS INCAPTL LLC BUREAU OF REVENUE SERVICES AKA MAINE CRAWFORD REV JAMES R CHASE BANK USA NA SCHULZ WANDA J AMSOUTH BANK LOMBERK RICHARD F UNIFUND CCR PARTNERS GP HELFER MARK R AZALEA GARDEN APTS WEEKS CLIFFORD M JR MIDLAND FUNDING LLC WRIGHT JAMES MYERS TRACY L & TANNEHILL KEVIN L STOKES PATRICIA & RICHARD COUNTRYWIDE HOME LOANS INC HALL SCOTT OCALA LAND TITLE INS AGENCY LTD KING FREDERICA CABRERA LAZARO WELLS FARGO BANK ROBERTS NANCEE L PALISADES COLLECTION LLC ASSIGNEE OF ESTRILL CHA RUBINA M CACV OF COLORADO LLC TURNER WENDY R PORTFOLIO RECOVERY ASSOCIATES LLC WETTSTEIN VICKIE UNIFUND CCR PARTNERS GP WILLIAMS HOLLY HONEYWELL INTERNATIONAL INC TRI-COUNTY SOUND INC PALISADES COLLECTION LLC MARTIN THEODORE
LAST CHG
BALANCE
09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/30/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/02/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013
100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 62
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0601108 CA 0601109 CA 0601109 SC 0601112 SC 0601116 SC 0601117 CC 0601118 SC 0601119 SC 0601121 SC 0601124 CC 0601126 SC 0601131 SC 0601135 CA 0601137 SC 0601139 SC 0601142 SC 0601145 CC 0601150 CC 0601152 SC 0601153 SC 0601163 SC 0601164 CC 0601168 CC 0601189 CA 0601190 CA 0601190 CC 0601191 SC 0601196 CC 0601201 CA 0601208 CC 0601212 CA 0601213 SC 0601215 CC 0601215 SC 0601224 CC 0601228 CC 0601242 SC 0601243 CC 0601250 CC 0601253 CA 0601255 CC 0601255 SC 0601258 CC 0601269 CC 0601272 CC 0601277 CC 0601279 CC 0601281 CA 0601282 CA 0601285 SC 0601290 CA 0601290 SC 0601294 CC 0601298 CC 0601299 CC 0601300 CC 0601301 SC 0601305 SC 0601306 SC 0601313 SC 0601314 SC
BIGGERSTAFF DAVID L M & W MURRAY INC BIGGERSTAFF DAVID L M & W MURRAY INC ASSET ACCEPTANCE LLC MAHEU MIGUEL A ASSET ACCEPTANCE LLC COOK DALE ASSET ACCEPTANCE LLC MEYERS ROBERT P ATLANTIC CREDIT & FINANCE INC RIVERA NICOLAS ASSET ACCEPTANCE MEDINA MAURICIO ASSET ACCEPTANCE DEVILLING MARY E ASSET ACCEPTANCE LLC TAYLOR LINDA R ASSET ACCEPTANCE LLC HAWKINS ANNETTE ASSET ACCEPTANCE LLC DUKTIG ANN AMERICAN GENERAL FINANCE OF AMERICA HOWELL INC ABRANARD AND KESHA CAVALRY PORTFOLIO SERVICES LLC AZZARELLO WILLIAM J CAPITAL ONE BANK KINSLER JUSTINE R PORTFOLIO RECOVERY ASSOCIATES LLC HUGHES DELORES CAPITAL ONE BANK LAWYER SANDRA CHASE BANK USA NA STARKS MAXEY R STATE FARM FLORIDA INS CO WILLIAMS MYESHA PREMIUM ASSET RECOVERY VARNADOE TERRI L PREMIUM ASSET RECOVERY CORP GREEN LOUISE UNIFUND CCR PARTNERS GP MOORE ALDEA AMERICAN GENERAL FINANCIAL SERVICESURDONETA OF F JAVIER TARGET NATIONAL BANK HEDDEN DANIELLE M FIRST AMERICAN TITLE INSURANCE CO INC DOVALLE SILVIA AND FAUSTA GOYA DUETSCHE BANK NA GIBSON MICHAEL CACV OF COLORADO LLC JONES DEAN B CITIBANK SOUTH DAKOTA NA EDWARDS ROBERT A STATE FARM BANK FSB HENSLEY JAMES AND CARRIE ANN C GOOD APPLE DEVELOPMENT ALL AMERICAN AIR & ELECTRIC CITIBANK SOUTH DAKOTA NA CZYSZANOWSKI JOHN RH DONNELLEY PUBLISHING & ADVERTISING UPFRONT IN MARKETING INC DBA THE RAINBOW OAKS MOBILE HOME PARK WATSON LOIS HUDSON & KEYSE LLC HEBERT JEANETTE HELEN AND MICH RAINBOW OAKS MOBILE HOME PARK SCHOFIELD VALERIE ERIN CAPITAL MANAGEMENT LLC STHILLAIRE DAWN V CHASE BANK USA NA MORTON BETTY L SUNSHINE GROUP LLC BROWN MARITZA STATE FARM BANK FSB ROCKWELL EUGENIA MIDLAND CREDIT MANAGEMENT INC SEARIGHT JOEL ADVANCED DEVELOPMENT NEW PHASE CONSTRUCTION DISCOVER BANK BRAMOFF WALTER CAVALRY PORTFOLIO SVCS EASTMAN WINSTON SPECIAL PUBLICATIONS INC FLEMING MORTGAGE SVCS LLC HOUSEHOLD FINANCE CORPORATION III SANFORD NICOLE L GERARD SERVICES INC GRIFFIN KRYSIA S CHASE BANK USA NA MESTRE RALPH CHASE BANK USA NA HAMEL ANGELA D THE DELTONA CORPORATION JOSEPH RONALD THE DELTONA CORPORATION ROUSE ROBIN RENEE DISCOVER BANK DUNCAN AION ANDREW THE DELTONA CORPORATION WILKS MARK AND MARLENE PITTMAN JAMES CHEATHAM WILLIAM BENEFICIAL FLORIDA INC SHARP ARLENE M CHASE BANK USA NA DYKES SCOTT B CHASE BANK USA NA FRIZZELL JANE C CITIFINANCIAL INC RAY JOE A JR PREMIUM ASSET RECOVERY CORP OCONNELL FRANCES C UNIFUND CCR PARTNERS TAYLOR TRACY L DEAN JEFFREY & PATRICIA HARRELL JASON AND BRANCH ERICA CAPITAL ONE BANK PHILLIPS JESSICA CAPITAL ONE BANK USA NA MARTIN JULIE
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013
0.00 0.00 0.00 100.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 200.00 0.00 100.00 237.65 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 962.60 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 63
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0601315 CA 0601315 SC 0601318 CC 0601325 CC 0601325 SC 0601327 CA 0601327 SC 0601330 CA 0601330 CC 0601330 SC 0601331 CC 0601334 CA 0601339 CC 0601339 CP 0601345 SC 0601347 SC 0601348 CC 0601351 CC 0601353 CC 0601355 CC 0601360 CC 0601362 SC 0601364 CA 0601364 CC 0601369 CC 0601370 CC 0601372 SC 0601374 CA 0601384 CC 0601384 SC 0601391 CC 0601392 CC 0601393 CC 0601395 CC 0601398 CC 0601401 SC 0601405 CA 0601406 CC 0601406 SC 0601414 CA 0601414 CC 0601416 CC 0601419 CC 0601427 CA 0601429 CA 0601433 SC 0601436 CC 0601444 CC 0601445 CC 0601446 CC 0601446 SC 0601447 SC 0601450 CC 0601452 CC 0601458 CC 0601475 CC 0601476 CC 0601479 SC 0601501 SC 0601504 SC 0601506 SC
WIECHENS EUGENE A COWAN TERRI DENISE CAPITAL ONE BANK WHITE MARY INVESTMENT RETRIEVERS INC MACKAY ELENA M PORTFOLIO RECOVERY ASSOCIATES LLC WILKERSON DIANE ASSET ACCEPTANCE LLC IACOBACCIO ANGELA SEITZ HANS D AND LONI D KINGSLAND PROPERTY ASSET ACCEPTANCE LLC BELL WILLIAM B JR HARRIS PAULINE H TRUSTEE UNDER TRUST HARRELL RICKY O'NEAL LATEITT C CAPITAL ONE BANK WEINTRAUT STEPHEN J ASSET ACCEPTANCE LLC HOMER ARNETTA ERIN CAPITAL MANAGEMENT LLC PHILO MATT COUNTRYWIDE HOME LOANS INC ESTATE OF FRANKLIN HOPKINS CHASE BANK USA NA BECKER SETH L ESTATE OF COYLE BERNARD CAPITAL ONE BANK GELATO PANAGIOTA PALISADES COLLECTION LLC KINGCADE MELVINA CAVALRY PORTFOLIO SERVICES LLC CLIFTON ERANIA R GTE FEDERAL CREDIT UNION LOFTON TELVA D COMMONWEALTH FINANCIAL SYSTEMS INC GARDNER ORV COMMONWEALTH FINANCIAL SYSTEMS INC DONALDSON RONALD G PALISADES COLLECTION LLC ASSIGNEE OF BRAGA CHA JOHN J SMITH T KIM CURTIS JOEY AND KRISTI NATIONAL CITY MORTGAGE CO EST OF HAROLD G BOYETTE MERRIMAN INVENSTMENTS LLC ASO CACHCRENSHAW LLC SHARON S ASSET ACCEPTANCE LLC SULLIVAN GREG ASSET ACCEPTANCE LLC MITCHELL RUFUS SALMON ADRIANA COE LYNN OIL SISTEM USA LLC FLORIDA HYDRAULIC INDUSTRIAL C CHASE BANK USA NA ACOSTA JESUS R PREMIUM ASSET RECOVERY CORP GODFREY TODD A PORTFOLIO RECOVERY ASSOCIATES LLC WILLIAMS LEQUIA PORTFOLIO RECOVERY ASSOCIATES LLC JAMES JAMIE PORTFOLIO RECOVERY ASSOCIATES LLC BARRANT-SMITH KEISHA FLORIDA RURAL ELECTRIC CREDIT UNIONCARLSON TERES A AND RICHARD INDEPENDENT BANK GARCIA JOHNATHAN MCBRIDE DAVID JEFFERIES KENYA CITIBANK NA AS TRUSTEE FOR BLACKWELDER, JONATHAN N FORD MOTOR CREDIT COMPANY HASSE DANIEL M AND MICHELE SHELNUTT MARK D PA DEEB CINDY SULLIVAN PONTIAC CADILLAC GMC TRUCKTHE FURMAN CLARK COMPANIES LLC CAMPUS USA CREDIT UNION NAPOLEONIS MARISOL SURF CONSULTANTS INC WILLIAMS TROY C NISSAN MOTOR ACCEPTANCE CORP DUKES JEROME W BENEFICIAL FLORIDA INC HILL RICHARD D SR AND LINDA BENEFICIAL FLORIDA CAMPBELL DOUGLAS J FINSBURY PARK SONDERVAN ROBERT NCO PORTFOLIO MANAGEMENT INC ROBINSON MOISES M CAVALRY PORTFOLIO SERVICES LLC DOVE JULIE L AND ROBERT L BENEFICIAL FLORIDA INC FORESS ELIZABETH AKA ELIZABETH HARVEST CREDIT MANAGEMENT AS ASSIGNEE FILLMORE OF VENEZIA B EQUINE MEDICAL CENTER OF OCALA PL CONDER ABBY GTE FEDERAL CREDIT UNION POWELL ANDREW L EQUINE MEDICAL CENTER OF OCALA PL HIRAM POMALES DVM PORTFOLIO RECOVERY ASSOCIATES LLC LACY ROBERT AND RHONDA FORD MOTOR CREDIT COMPANY METCALF MARC E CADLEROCK JOINT VENTURE II LP GIBBS RENEE M FLORIDA CREDIT UNION JONES JEREMY GRABBE H A PARKER PHYLLIS CAPITAL ONE BANK JACKSON LINDA A CHASE BANK USA HENDRICKS MEG CREDIT ACCEPTANCE CORP LIGHT CHRISTOPHER
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/09/2013 10/17/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 10/18/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 10/30/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 200.00 100.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 300.00 0.00 0.00 0.00 0.00 0.00 64
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0601522 SC 0601524 SC 0601530 SC 0601534 SC 0601539 CA 0601540 CA 0601540 SC 0601561 CP 0601569 CA 0601574 SC 0601577 CA 0601577 SC 0601579 SC 0601581 SC 0601583 SC 0601588 SC 0601593 SC 0601599 CA 0601602 SC 0601619 SC 0601626 SC 0601632 SC 0601637 CA 0601666 SC 0601680 SC 0601694 SC 0601697 SC 0601705 SC 0601710 SC 0601718 SC 0601719 SC 0601721 CA 0601721 SC 0601723 CA 0601723 SC 0601730 SC 0601734 SC 0601737 CA 0601741 SC 0601742 CA 0601746 SC 0601753 SC 0601756 CA 0601759 SC 0601760 SC 0601773 CA 0601805 CA 0601809 CA 0601815 SC 0601818 SC 0601823 CA 0601826 CP 0601828 SC 0601839 CA 0601842 CA 0601847 CA 0601848 CA 0601848 SC 0601867 SC 0601897 SC 0601899 SC
CAPITAL ONE BANK CARDONA ANDRES E UNIFUND CCR PARTNERS MCDONALD RACHEL L REPUBLIC WESTERN INSURANCE CO FILER TONYA BELCULFINE RICHARD HUNT WILLIAM DR DEAN JONATHAN S TRUSTEE JATZ CHARLOTTE DEUTSCHE BANK NATL TRUST CO KLINGER KEVIN JENKINS TRACI BMW & ASSOCIATES INC GRD ANNA MARIE HALLER RTR PROPERTIES ESPOSITO SANDRA K MCQUAIN-ARNOLD ELEANOR LISCHNER MARTIN U S BANK NATL ASSOCIATION RAGOSTA FRANK JR ET AL PALISADES COLLECTION LLC SOWERS CHARLES UNIFUND CCR PARTNERS GP LOVINGOOD STACY R UNIFUND CCR PARTNERS GP DUDLEY SARAH UNIFUND CCR PARTNERS GP BROWN JOHN UNIFUND CCR PARTNERS GP MONTGOMERY HEATHER R UNIFUND CCR PARTNERS GP BARTLETT SCOTT HEADY CORP DUSTIN NELSON, INC. UNIFUND CCR PARTNERS GP THRIEMER COLLEEN M LOOS BELL VEALY DEBBY FINANCIAL INDEPENDENCE SVCS HAMPTON NANCY R ROYAL MANOR APARTMENTS DINO RICHARD STATE FARM MUTUAL AUTOMOBILE INS COSMITH JEFFREY T AND LESLIE N AZAM FARUK AND DESIREE RYAN EDWARD AND PATRICIA H AKINYODE AKINSOLA CHANDLER GAYNELL CAPITAL ONE BANK USA NA VELTEN EDMUND W CAPITAL ONE BANK JOHNSON TIMIKA S ASSET ACCEPTANCE WRIGHT PHYLLIS E ASSET ACCEPTANCE LLC MUNOZ GOOELMA ASSET ACCEPTANCE LLC PHILLIPS TAMMY ASSET ACCEPTANCE BROWN MARITZA D BARHOUSH A J AND IRA RONALD FOX SINGH MANORANJAN P AND SANDHYA ASSET ACCEPTANCE BROMLEY MARY C DEUTSCHE BANK NATIONAL TRUST CO QUILES GLORIA ASSET ACCEPTANCE LLC CHISHOLM TOCCARA ASSET ACCEPTANCE LLC LEE ANGELA L GE MONEY BANK VELEZ CARMEN EQUESTRIAN SURFACES INTERNATIONAL LTD FLORIDA AGRIGULTURE CENTER AND PALISADES COLLECTION LLC PARKHURST ARTHUR WELLS FARGO BANK MAYNARD DIANE PALISADES COLLECTION LLC WARD CYNTHIA DISCOVER BANK MCANINCH VERNON W WASHINGTON MUTUAL BANK SMITH WILLIAM M HERB WRIGHT KIMBERLY CAPITAL ONE BANK USA NA BARTLETT JAMES S RUDNIANYN JOHN S JOHNSON CELESTINE MOONEY FRANK NEW PHASE CONSTRUCTION INC CITIMORTGAGE INC TRIBBLE HECTOR PREMIUM ASSET RECOVERY CORP SPILLMAN ANJELA L PALISADES COLLECTION LLC MCNEIL DYON A REGIONS BANK DBA REGIONS MORTGAGECOX JAN D GUARDIANSHIP OF BENKA ARLEAN MISKENAS VITO BURNLEY TRACY FIDELITY & DEPOSIT COMPANY OF MARYLAND COLEBROOKE CONSTRUCTION INC HOMECOMINGS FINANCIAL NETWORK INC DIAZ DAVID AND ANGIE CITY OF OCALA BLACK BEATRICE MCKNIGHT CITY OF OCALA BOCA ENVIRONMENTAL INC BENEFICIAL FL BUTLER LUANN CACV OF COLORADO LLC KING RAYMOND H SILVER OAKS VILLAGE WOODEN GREGORY SILVER OAKS VILLAGE MACON LARRY AND BETTI
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 3,274.73 0.00 0.00 982.44 0.00 0.00 0.00 0.00 0.00 1,031.94 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 65
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0601908 CA 0601909 CA 0601913 SC 0601914 SC 0601926 SC 0601938 CA 0601953 SC 0601962 CA 0601963 CA 0601968 CA 0601970 CA 0601977 SC 0601979 CA 0601979 SC 0601980 CA 0601981 SC 0601995 SC 0601999 SC 0602017 CA 0602032 CA 0602047 SC 0602054 SC 0602061 CA 0602063 SC 0602072 SC 0602080 SC 0602086 SC 0602089 SC 0602097 CA 0602120 CA 0602121 SC 0602126 SC 0602132 SC 0602133 CA 0602135 SC 0602143 SC 0602157 SC 0602158 CA 0602164 SC 0602173 CA 0602174 SC 0602175 SC 0602176 CA 0602181 SC 0602183 CA 0602185 SC 0602187 SC 0602211 CA 0602212 SC 0602215 SC 0602216 CA 0602219 SC 0602221 SC 0602224 SC 0602225 SC 0602229 CA 0602234 SC 0602237 CA 0602240 SC 0602256 CA 0602258 SC
JOCALBRO INC CRIALES CARLOS JOCALBRO INC CRIALES CARLOS PREMIUM ASSET RECOVERY CORP SPENCE STACEY D UNIFUND CCR PARTNERS GP GIFFORD CANDACE H GE MONEY BANK BROWN FRANKLYN D RUST STEPHEN AND HEIDI ZIMMERMAN JEFFREY E MRC RECEIVABLES CORP NORRIS KELLY M KNOUSE LESTER AND DORIS GREG STEINMETZ CONST KNOUSE LESTER AND DORIS GREG STEINMETZ CONST WILCO ENTERPRISES INC CHIP JAMISON CONSTRUCTION INC BAYVIEW LOAN SERVICING LLC RUIZ FERMIN AND VICKI LYNN CAPITAL ONE BANK GALLER ANTON G CHASE BANK USA NA LYNN STEPHEN D CAPITAL ONE BANK HENRY RUSSELL J ASSET ACCEPTANCE LLC WATTS DONIA FIRST NATIONAL BANK & TRUST LOVINGOOD STACY R ASSET ACCEPTANCE PASTRICK GINGER K CHASE BANK USA NA HOWARD JOSEPH T WM SPECIALTY MORTGAGE LLC W/O RECOURSE PRICE JESSICA L FISH BOWL MATERIALS INC K & T FRAMING LLC K W BAXLEY INC D/B/A BAXLEY OIL CO HYDRO/POWER INC ISBOM JAMES CUBBAGE JEFFERY AND COWART APR OPTION ONE MORTGAGE CORPORATION CHEVALIER MAURICIO LOPEZ JESUS PALMER LAMAR AMERICAN GENERAL FINANCE OF AMERICA FOREMAN INC WILLIE JR AND WILLIE S LOOS BELL VALERY DEBBIE PALISADES COLLECTION LLC GRIFFITH MILLARD H SR LEASECOMM CORPORATION GODFREY TODD A MARION COUNTY GEORGE ALBRIGHT MC TAX COLLECT J&J DESIGN HULETTE CAROLUN R BENEFICIAL GILLEENY STEPHEN A OCALA PLACE JOHNSON TAKELA WORLDWIDE ASSET PURCHASING LLC MORRIS BEVERLY U DEUTSCHE BANK NATIONAL TRUST CO CHARBONNEAU DEBORAH S FINANCIAL INDEPENDENCE SERVICES CO REMBERT AUDREY UNIFUND CCR PARTNERS THRIEMER COLLEEN HICKORY RIDGE APARTMENTS MONTGOMERY CARRIE ANTHONY SHAWN NISBETT STUART DISCOVER BANK DAVIS WILLIAM T FORREST ISSAC AND MARGARET AZAD MAJEED LLC AMERICAN GENERAL FINANCE WALLACE GARY AMEICAN GENERAL CHABOT MARC WOODLAND III LTD H W INTERNATIONAL REALTY INC CALLENDER WENDY HENRY LINZAY AND CHRISTINE CHASE BANK USA NA HISLOP GEORGE CALDWELL DONNA HOFFMAN RUTH GUMMOE JIMENEZ MIDFIRST BANK HARRIS GLADYS M LVNV FUNDING LLC LUSHER JAMES T WORLDWIDE ASSET PURCHASING LLC MCMAHON MICHAEL J TELEFLORA CRANWILL HEATHER RENEE DBA PAT DISCOVER BANK SHEVLIN ERIN LYNN PALISADES COLLECTION LLC UPSHAW TAMARA CACH LLC WATSON FREDDY L LVNV FUNDING LLC FINNEGAN JEANETTE LANDREW HOMES CHASE LANDSCAPING AND NURSERY CENTRAL FLORIDA ELECTRIC OF OCALA INC GIANT OIL LLC AND GIANT OIL IN THE DELTONA CORPORATION AZOR JOSEPH AND MARIE C&W ASSET ACQUISITON LLC WEBSTER SARAH AND HEFLIN JAMES MANNING BUILDING SUPPLIES INC ND HOMES INC PALISADES COLLECTION LLC ORTIZ RAMON A
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 200.00 100.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 10,000.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 66
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0602264 SC 0602268 SC 0602275 SC 0602276 SC 0602278 SC 0602290 CA 0602292 SC 0602293 SC 0602295 SC 0602312 SC 0602316 CA 0602321 SC 0602323 CA 0602341 CA 0602344 SC 0602346 CA 0602349 SC 0602354 SC 0602359 SC 0602364 SC 0602387 SC 0602388 CA 0602388 SC 0602392 SC 0602393 SC 0602394 CA 0602405 SC 0602412 CA 0602414 CA 0602415 CA 0602416 SC 0602423 CA 0602424 SC 0602435 SC 0602436 SC 0602438 SC 0602468 CA 0602469 CA 0602475 CA 0602478 SC 0602493 SC 0602500 SC 0602502 CA 0602502 SC 0602506 SC 0602517 SC 0602518 SC 0602522 CA 0602537 CA 0602550 CA 0602560 SC 0602568 SC 0602572 CA 0602592 SC 0602609 SC 0602615 SC 0602616 SC 0602633 CA 0602635 SC 0602643 CA 0602643 SC
DISCOVER BANK PARAS HERSCHEL T PORTFOLIO RECOVERY ASSOCIATES LLC DEWITT JEFFERY W MIDLAND FUNDING NCC-S CORPORATION STEIN AMY PORTFOLIO RECOVERY ASSOCIATES LLC MILLER VIRGINIA M PROFESSIONAL RECOVERY SYSTEMS LLCWEBSTER KEITH LAMAR AND VERONI U S BANK NATIONAL ASSOCIATION DONOVAN DAVID R ASSET ACCEPTANCE LLC DAUGHERTY SHIRLEY ASSET ACCEPTANCE LLC COOK KERRY MAURBERN SYSTEMS INC BARTLETT ROBERT WOODBURY CHARLES SMITH CARLA COMERICA BANK JORIF JOHN C ASSET ACCEPTANCE LLC MORRELL SABRINA R CHASE BANK USA NA BENNETT BETH S CHASE BANK USA NA LINK DIANE E MCBRIDE DAVID ADAMS MATTHEW L DIAMONDBACK HOSPITALITY GROUP LLC LAW PHILIP E AND MELISSA W EQUITY ONE INC CARLTON RICHARD HILLTOP MANOR APTS BROOKE MARCIA ASSET ACCEPTANCE LLC CARNEY MICHELLE L ASSET ACCEPTANCE LLC MCINTOSH KRISTY ASSET ACCEPTANCE LLC MCCASKEY TINA CHASE BANK USA NA SWIATEK DVID J ASSETT ACCEPTANCE LLC WRIGHT SHAMEEK A ASSET ACCEPTANCE LLC LUNDQUIST TAMMY L AND JAY E ASSET ACCEPTANCE LLC KIELTY SHERRI E AMERICAN EXPRESS BANK FSB SHAROFF SADRUDIN FIRST RESOLUTION INVESTMENT CORPORATION ANDERSON AUDRA WELLS FARGO FINANCIAL BANK SWEZEY BRIAN K JP MORGAN CHASE BANK ALLEN RICHARD L NCO PORTFOLIO MANAGEMENT INC ALSOP KATHRYN J MCBRIDE DAVID SING GLORIA D AND ROGERS MIMS BENEFICIAL FLORIDA INC BARNES GERALDINE S CAVALRY PORTFOLIO SERVICES LLC FORREST WANDA L MIDLAND FUNDING NCC-2 CORP GRIEVE MARK COE WALTER W PARTNERS JOINT TRUST MIDLAND FUNDING LLC MCCLASKEY AMY UM CAPITAL LLC MARQUEZ ENRIQUE AND EVANGELINA SARASOTA CCM INC ROBINSON THOMAS HENRY JACUPKE GORDON J SULLIVAN LEONARD OCALA HOUSING HARVEY KARMEN CAPITAL ONE BANK FREEMAN WINIFRED D CARQUEST-FLORIDA GREENE HELEN R DBA BRAKE EXPRE B&M EQUIPMENT RENTAL AND SALES INC BERAZA GUSTAVO SR PALISADES COLLECTION LLC PASSORI LOIS H HARRELL BETTE JOSE KENNETH ANJ INCORPORATED METTS ELIZABETH SAMUEL JOHN A ROBERSON OLIVIA CHASE BANK USA NA MANNINGS THERESA A WACHTER GEORGE AND KIM ESTATE OF MARGARET J SPRINGER CHASE BANK USA NA ECKLES RONALD D MATLOCK CHRISTOPHER M STEIN AMY RIJO GROUP LLC MARTINEZ ANA UNISON INVESTMENT CO INC GILBERT CHRIS MURPHY ROBERT A SR PETERSON JAMES AND LISA HUDSON & KEYSE LLC SCOGGINS ANTHONY R ASSETT ACCEPTANCE LLC DEAN NICKI A ASSET ACCEPTANCE LLC TAYLOR SHANEKIA S MESNICK GARY DBA THE SUMMIT FARM JABLOW MICHAEL AND DJJ RACING OKEEFE WARREN LEWALD KATIE CHASE BANK USA NA PANDO MICHAEL UNIFUND CCR PARTNERS GP LUGO NEFTALI III
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 10/30/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 5,822.67 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 100.00 67
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0602647 SC 0602649 SC 0602655 SC 0602661 SC 0602671 SC 0602680 SC 0602682 SC 0602685 CA 0602703 SC 0602710 CA 0602710 SC 0602712 CA 0602718 SC 0602722 SC 0602728 CA 0602731 SC 0602732 SC 0602744 SC 0602758 SC 0602770 SC 0602783 SC 0602806 SC 0602820 SC 0602821 SC 0602825 SC 0602830 SC 0602837 SC 0602838 CA 0602840 CA 0602840 SC 0602850 SC 0602871 SC 0602882 SC 0602883 SC 0602887 SC 0602947 SC 0602951 SC 0602957 SC 0602969 SC 0602971 SC 0602978 SC 0602981 SC 0602983 SC 0602985 SC 0603004 SC 0603007 SC 0603016 SC 0603018 SC 0603023 SC 0603036 SC 0603037 SC 0603038 SC 0603046 SC 0603071 SC 0603082 SC 0603085 SC 0603115 SC 0603153 SC 0603154 SC 0603183 SC 0603186 SC
ASSET ACCEPTANCE LLC CRUTCHFIELD DONALD L ASSET ACCEPTANCE LLC BAGLEY LORENZO ASSET ACCEPTANCE LLC RICHARDSON PATRICIA A ASSETT ACCEPTANCE LLC SPALDING GEORGE G SR JENO REALTY MCMILLAN ADAM MICHAEL WURTZ ROBERT L OBRIEN BARBARA LAUREL PARK APTS STAFF JESSICA L & F DEVELOPMENT LLC CENTRAL FLORIDA ELECTRIC OF OC ROYAL MANOR APARTMENTS NAVARRO AMY S WELLS FARGO FINANCIAL BANK YOUNG COLLETTE M MIDLAND FUNDING LLC APFEL CAROLINE E DEUTSCHE BANK NATIONAL TRUST COMPANY STEWART GARY R AMERICAN GENERAL FINANCIAL SERVICESSCAVETTA PATRIC F MRC RECEIVABLES CORP ARNETT KARLA AMERICAN EXPRESS CENTURION BANK LARRAMORE JAMES UNIFUND CCR PARTNERS GP STRONG KATHY L VELOCITY INVESTMENTS LLC PATTON TERRY J ATIAL LLC SHEHAN KATHLEEN AMERICAN EXPRESS JACOBSON TIMOTHY CHAND HARRIS C ROUSSEAU GISCARD ROYAL AMERICAN HOUSING KING LATISHA N CAPITAL ONE BANK JONES BRIDGET L JOHNSON RON MIDAS AUTO SERVICE EXPERTS BENEFICIAL FLORIDA INC HAGADONE TAMMY ERIN CAPITAL MANAGEMENT LLC BENTIUEGNA MARLA ERIN CAPITAL MANAGEMENT LLC BRANDJES DARREN UNIFUND CCR PARTNERS GP ROGERS LUCILLE D CHASE BANK USA NA BELL DENNIS F KNOUSE STEVEN T GREG STEINMETZ CONSTRUCTION IN UNIFUND CCR PARTNERS GP PANETTA VINCE E ERIN CAPITAL MANAGEMENT LLC SEARIGHT JOEL M CAPITAL ONE BANK SAMUEL KATHLEEN AND CHRIS PALISADES COLLECTION LLC ASSIGNEE OF LAWYER AT& SANDRA P DISCOVER BANK WASHINGTON DARVELL J WELLS FARGO FINANCE CRAVEN JOHN E CHAPMAN RON WARREN KIRK PALISADES COLLECTION LLC AS ASSIGNEE WILSON OF BRANDON PALISADES COLLECTION LLC SANCHEZ JOSE OLIPHANT FINANCIAL CORP OLIVER VIVIAN F COUNTRY TOWN VILLAGE STEWART DONNA L ASSET ACCEPTANCE LLC MOUNTAIN SABASTAIN ASSET ACCEPTANCE LLC HIBBETT JOHN ERIC ASSET ACCEPTANCE LLC VARGAS CARMEN ADA ASSET ACCEPTANCE LLC LUELLEN CHARLES T PORTFOLIO RECOVERY ASSOCIATES LLC WILLIAMS MARTHA K ASSETT ACCEPTANCE LLC HUFFMAN HOLLY ASSET ACCEPTANCE LLC GANTT JENNIFER L ASSET ACCEPTANCE LLC ARVIK PAMELA S ASSET ACCEPTANCE LLC HUBERT MONICA VASSELL ALLAN AND ENID STEEGALL JEFFREY AND CHRISTINE CAPITAL ONE BANK MELENDEZ RUBEN MRC RECEIVABLES CORP SPRATLIN STACEE MIDLAND FUNDING LLC DANIEL TERRESA N CAPITAL ONE BANK KIRKLEN TAMMY L AMERICAN GENERAL FINANCE STAFFORD GRADY ELITE RECOVERY SERVICES INC STANLEY WANDA CHASE BANK USA NA KELLY JAY B FORD MOTOR CREDIT COMPANY NAYLOR THOMAS C AND DEANNA L FORD MOTOR CREDIT COMPANY WILLIAMS DAVID AND FREEDA PALO VILLAGES OF OCALA SCHAEFERS LINDA MIDLAND FUNDING LLC SUCCESSOR IN BROWER KAREN F
LAST CHG
BALANCE
09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 10/24/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 100.00 100.00 0.00 0.00 0.00 115.66 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 200.00 200.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 68
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0603196 SC 0603218 SC 0603221 SC 0603244 SC 0603245 SC 0603248 SC 0603249 SC 0603250 SC 0603279 SC 0603280 SC 0603291 SC 0603299 SC 0603301 SC 0603308 SC 0603312 SC 0603318 SC 0603321 SC 0603384 SC 0603387 SC 0603388 SC 0603390 SC 0603391 SC 0603429 SC 0603430 SC 0603439 SC 0603456 SC 0603458 SC 0603465 SC 0603484 SC 0603499 SC 0603505 SC 0603516 SC 0603519 SC 0603553 SC 0603562 SC 0603565 SC 0603589 SC 0603604 SC 0603609 SC 0603638 SC 0603651 SC 0603694 SC 0603706 SC 0603712 SC 0603716 SC 0603718 SC 0603720 SC 0603722 SC 0603726 SC 0603727 SC 0603729 SC 0603730 SC 0603733 SC 0603735 SC 0603747 SC 0603758 SC 0603765 SC 0603769 SC 0603773 SC 0603783 SC 0603793 SC
GREEN GABLES APTS DAVIS JOSLYN AND KHAALIYAH LENAMOND DARRELL ARNETT WILLIAM AMERICAN GENERAL JACKSON MELISSA SILVER OAKS VILLAGE STEVENS SHANDRA SILVER OAKS VILLAGE SCRIVENS PAULTEKA SILVER OAKS VILLAGE DELANCEY CANDICE SILVER OAKS VILLAGE DELANCEY SARA SILVER OAKS VILLAGE BROOKS LATICA BULLOCK B HARPER OCALA HYDRAULICS PLUS BEASOCK DONALD JR AND JOY CORDREY SKIPPER R FRAME CO INC CAPITAL ONE BANK SINGLETON MELISSA J ALULIMA LICARA JOSEPH AND WOODALL DEAN ASSET ACCEPTANCE LLC HITCHCOX JAMES E ASSET ACCEPTANCE LLC DETRICK LEO J CACV OF COLORADO LLC BENSON THERESA ASSET ACCEPTANCE LLC BROTHERTON CHRISTOPHER A CHASE BANK USA NA BENNETT DODUGLAS B RESURGENCE FINANCIAL LLC SYDENSTRICKER STEVEN E UNIFUND CCR PARTNERS GP SANCHEZ DAVID UNIFUND CCR PARTNERS GP BLOOD MARK A UNIFUND CCR PARTNERS GP GROOVER MELISSA UNIFUND CCR PARTNERS GP SMITH BIANCA L PALISADES COLLECTION LLC WILLIAMS LASHUNDA N PALISADES COLLECTION LLC PREK BERNICE PALISADES COLLECTION BELLAMY ANTHONY FLORIDA PRIDE LAWN CARE MURPHY ROBERT AND SANDY PRICE HILLSIDE BUSEA JOSEPH CHASE BANK USA NA CAREY CONCEPCION KATHERINE ROBERT A HARPER ANDREW R CAPITAL ONE BANK JOHNSON GEORGE M CAPITAL ONE BANK SLEETH ROBERT J CAPITAL ONE BANK SIAS DANIEL N CAPITAL ONE BANK OCAIN MISTY MIDLAND FUNDING LLC HOUCK SUSAN CAPITAL ONE BANK USA NA BATTEN LAURA M CAPITAL ONE BANK DESILVA ANN M AUDETTE ROBERT OATS KATRINA CHAPMAN NANCY ANDREWS ARTHUR HAGLE DWAYNE RICH PATRICIA CAPITAL ONE CLEGHORN CHASE BANK NA STEVENS BRANDON S PALISADES COLLECTION LLC CANNON SCARLETT PALISADES COLLECTION LLC LAIRD JANIE CAPITAL ONE BANK HURLEY DEL ASSET ACCEPTANCE LLC CAMPBELL CAROLYN ASSET ACCEPTANCE LLC KEENAN TERESA M ASSET ACCEPTANCE LLC HANISH TROY ASSET ACCEPTANCE LLC JOHNSTON JOHN D SR ASSET ACCEPTANCE LLC AIZPURUA JOHN D ASSET ACCEPTANCE LLC COFFMAN THOMAS ASSET ACCEPTANCE LLC GILLIAM SUNDAY L ASSET ACCEPTANCE LLC SOUCEY DENNIS A JR ASSET ACCEPTANCE LLC DIMICHELE JENNIFER M ASSET ACCEPTANCE LLC CLIFTON RONALD K SUDDARTH JACK NAGLE MARK WACHOVIA BANK NA HILTS HAROLD OCALA LAND TITLE INSURANCE AGENCY LTD BIGGS FOREST AND JO ANN AND SM DAVIS JOAN WEST DAVID CACERES WILLIAM AND OLGA SJOSTROM DEBORAH SILVER OAKS VILLAGE HARRIS FRELDA CACH LLC MONCADA JOSUE
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 300.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 100.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 69
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0603794 SC 0603803 SC 0603820 SC 0603844 SC 0603853 SC 0603856 SC 0603859 SC 0603876 SC 0603884 SC 0603904 SC 0603905 SC 0603908 SC 0603910 SC 0603911 SC 0603917 SC 0603922 SC 0603923 SC 0603924 SC 0603941 SC 0603945 SC 0603949 SC 0603950 SC 0603960 SC 0603980 SC 0603985 SC 0603991 SC 0603995 SC 0604024 SC 0604098 SC 0604110 SC 0604115 SC 0604116 SC 0604117 SC 0604122 SC 0604197 SC 0604223 SC 0604227 SC 0604230 SC 0604247 SC 0604249 SC 0604264 SC 0604269 SC 0604277 SC 0604278 SC 0604287 SC 0604300 SC 0604302 SC 0604352 SC 0604358 SC 0604360 SC 0604366 SC 0604378 SC 0604379 SC 0604389 SC 0604397 SC 0604400 SC 0604404 SC 0604407 SC 0604423 SC 0604446 SC 0604462 SC
SUNSHINE STATE FINANCIAL SRVCS LLC BARRETT DEBORAH NOBLE BROKERAGE SERVICES RUBIN, JOHN & GLORIA CAPITAL ONE BANK CULBRETH CHARLES C CAMPUS USA CREDIT UNION WALLACE ELIZABETH J USF FEDERAL CREDIT UNION JOHNSON TIFFANY N CACH LLC COWAN THOMAS CACH LLC BUSTO NICKKI S MELIM RICHARD DEWESE TAMIKA PIERRE ALECIE EDWARDS FRANK AND JACQUELINE EQUINE MEDICAL CENTER OF OCALA PL ALLEN DIANE CAPITAL ONE BANK SULLIVAN PATRICIA L CAPITAL ONE BANK TESTON CARL R CAPITAL ONE BANK TIBBITS CYNTHIA L CAPITAL ONE BANK USA NA SMITH DIANNE S PALISADES COLLECTION LLC AS ASSIGNEE PAGAN OF STEPHANIE CAPITAL ONE BANK DILLARD DIANNE B CAPITAL ONE BANK TURLINGTON JOHN P PROVIDIAN NATIONAL BANK ANDERSON NORMA L ASSET ACCEPTANCE LLC MOORE SUZANNE M ASSET ACCEPTANCE LLC BUTLER THOMAS A ASSET ACCEPTANCE LLC SEXTON MARK R ASSET ACCEPTANCE LLC RAVIOR DOLLENE R GRIFFIN AUTOMOTIVE BURKE CHRIS MIDLAND FUNDING NCC-S CORP PAZ DOLORES FORD MOTOR CREDIT COMPANY HAGINS CAROLYN AND JAYSON R MIDLAND FUNDING LLC VELEZ ISABELLA FORD MOTOR CREDIT COMPANY BRYSON TRACI M AND MICHAEL A AMERICAN CONTRACTORS EQUIPMENT INC TAMIA INDUSTRIES LIMITED INC CAPITAL ONE BANK CARMICHAEL RONALD G CAPITAL ONE BANK WEBBER BERNICE R CAPITAL ONE BANK MISKELL MICHAEL S JENSEN OPAL J LINGENFELTER HOLLY SILVER OAKS VILLAGE LTD MACON LARRY AND BETTI NISBETT STEWART ANTHONY SHAWN PALISADES COLLECTION LLC SCHULZE ANDREA M ASSET ACCEPTANCE LLC ACKERMAN STEPHEN M ASSET ACCEPTANCE LLC PHILO MATT ASSET ACCEPTANCE LLC WELLS TERRY A CHRISTOPHER STERNER COLE, PAMELA ARROW FINANCIAL SERVICES LLC FOREMAN SANDRA K CAPITAL ONE BANK CORNELL NATHALIE F ERIN CAPITAL MANAGEMENT LLC LAWRENCE DALE UNIFUND CCR PARTNERS GP WILKINSON WILLIAM UNIFUND CCR PARTNERS GP BURCH SANDRA L CAPITAL ONE BANK LAMONTAGNE ROBERT P UNIFUND CCR PARTNERS GP GILLINGS JOHN T UNIFUND CCR PARTNERS GP PARADISO PEGGY S CARR ALYCE J SANDERS FARMS OF OCALA INC BENNETT DONALD STONE JENNIFER TRIUMPH CLYDE ARCHIE BARBARA CAMPUS USA CREDIT UNION BRADLEY JAMES W MIDLAND FUNDING NCC-2 CORP WYNNE JOHNNIE CAPITAL ONE BANK CAYEA JAMES C DISCOVER BANK ISAZA SAMUEL CAPITAL ONE BANK MARION MARITZA CAPITAL ONE BANK TRAVER JANET PORTFOLIO RECOVERY ASSOCIATES LLC WARD MICHAEL P AND BETTY A PORTFOLIO RECOVERY TATUM PATRICIA MID AMERICAN HOLDINGS LLC SOMER HOWARD AND PERONTO KATHL CRESCENT RECOVERY LLC DONATH PATRICIA CCS FINANCIAL SERVICES INC ON TIME HANDYMAN PROFESSIONALS
LAST CHG
BALANCE
10/31/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 10/18/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/15/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013
100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 100.00 100.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 200.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 100.00 0.00 0.00 100.00 100.00 70
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0604474 SC 0604476 SC 0604492 SC 0604497 SC 0604499 SC 0604504 SC 0604515 SC 0604522 SC 0604534 SC 0604553 SC 0604557 SC 0604559 SC 0604563 SC 0604567 SC 0604579 SC 0604582 SC 0604586 SC 0604596 SC 0604621 SC 0604625 SC 0604626 SC 0604634 SC 0604638 SC 0604646 SC 0604723 SC 0604729 SC 0604744 SC 0604764 SC 0604769 SC 0604789 SC 0604794 SC 0604803 SC 0604809 SC 0604837 SC 0604858 SC 0604863 SC 0604866 SC 0604948 SC 0604954 SC 0604955 SC 0604967 SC 0605004 SC 0605050 SC 0605053 SC 0605059 SC 0605072 SC 0605085 SC 0605094 SC 0605110 SC 0605113 SC 0605114 SC 0605139 SC 0605165 SC 0605168 SC 0605169 SC 0605170 SC 0605184 SC 0605185 SC 0605187 SC 0605192 SC 0605192 SC
STEEPLECHASE APARTMENTS LTD BENTLY PATRICIA PETERS VICKI DELEON KIMBERLY VELEZ AGUSTIN CRANE JERRY ASSET ACCEPTANCE LLC BURKHOLDER BRIAN E ASSET ACCEPTANCE LLC WEINZIERL ALAN M CHASE BANK USA NA CICHON PATRICIA A KNIGHT STORAGE TRAILERS INC TURNER JACKIE D/B/A JACK'S PIN MIDLAND FUNDING LLC BRASILIANO JEOVA TARGET NATIONAL BANK TARGET VISA SKINER MARGUERITE PITTMAN DONNA SCHOENBERGER DAVID CAPITAL ONE BANK EMERY JEREYL DISCOVER BANK SHELTON WANDA D CHASE BANK USA NA FIGUEROA MARIEFRI PALISADES COLLECTION LLC RANDALL BRUCE A MCBRIDE DAVID JACKSON LATOSHIA MARIE PATEL KIRTI TIMMONS OTIS AND WEVODAU KELLY GONZALES TOMACINE STRICKLAND ALFREDA ALLEN HILLTOP MANOR II KIMBALL KAREN DELI TO GO OCALA AUTOMOTIVE SERVICES DISCOVER BANK FREET MICHELLE L PALISADES COLLECTION LLC FERNLAND EDWARD S ERIN CAPITAL MANAGEMENT LLC BONEY STACY A CAPITAL ONE BANK STEFFENHAGEN MILFORD J MIDLAND FUNDING LLC BURNHAM FELISA RAINBOW TITLE COMPANY MARTIN BRUCE C AMERICAN GENERAL FINANCE OF AMERICA ARNETT WILLIAM LAZUR ERIE MANUCY BRYAN PALISADES COLLECTION LLC MICHALEK NICOLE G NORTHGATE VILLAS MANN KENNETH GRANT TIMOTHY C HOLLAND DAMON C UNIFUND CCR PARTNERS GP RYCKER DARLENE C BENT GRETA HARRINGTON LETHA & JAMES PALISADES COLLECTION LLC WEBSTER KEITH AMERICAN GENERAL FINANCE OF AMERICA WELLS RICHARD HUDSON & KEYSE LLC KING EMILY S WHISPERING OAKS MHP FAUCETT CHRIS PESEK THOMAS C SCHAINHOLZ ALFRED CAPITAL ONE BANK SANABRIA DAVID RODRIGUEZ FELIPE AND NORMA BASILIERE RAY CAPITAL ONE BANK WILSON JAMES G AMERICAN GENERAL FINANCIAL SERVICESGRECO HELEN I AKA HELEN DAY GREENE BARBARA BROOKS TANISHA CAPITAL ONE BANK GARTNER MARY CAPITAL ONE BANK TAFF MILFORD D CHASE BANK USA NA MANLEY SHIRLEY A ERIN CAPITAL MANAGEMENT LLC ASSIGNEE BURNETT OF PATRICIA S PALISADES COLLECTION LLC AGAN JAMMIE CACV OF COLORADO LLC TERVAKOSKI ERIC W PALISADES COLLECTION LLC ASSIGNEE OF FUNK AT& MARTHA DISCOVER BANK SMITH WILLIAM H TARGET NATIONAL BANK MEDICO LYNDSEY M ERIN CAPITAL MANAGEMENT LLC OBRYAN ROSE RESURGENCE FINANCIAL LLC GRIFFITH PHILIP G ELITE RECOVERY SERVICES INC DOYLE MELANIE CHASE BANK USA NA HALLINAN JAMES M TARGET NATIONAL BANK/ TARGET VISA LEWIS NATALIE D ASSET ACCEPTANCE LLC GRAHAM BELINDA J ASSET ACCEPTANCE LLC FOCHS LORIE A ERIN CAPITAL MANAGEMENT LLC MYERS JOLLEEN M ERIN CAPITAL MANAGEMENT LLC STALLARD LEAH ERIN CAPITAL MANAGEMENT LLC STALLARD LEAH
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/30/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 11/01/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/23/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 111.88 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 100.00 0.00 100.00 100.00 0.00 71
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0605194 SC 0605200 SC 0605201 SC 0605205 SC 0605213 SC 0605241 SC 0605242 SC 0605251 SC 0605252 SC 0605259 SC 0605270 SC 0605279 SC 0605284 SC 0605285 SC 0605302 SC 0605336 SC 0605343 SC 0605345 SC 0605352 SC 0605396 SC 0605402 SC 0605434 SC 0605469 SC 0605499 SC 0605546 SC 0605551 SC 0605561 SC 0605568 SC 0605569 SC 0605577 SC 0605589 SC 0605598 SC 0605609 SC 0605625 SC 0605666 SC 0605678 SC 0605688 SC 0605692 SC 0605700 SC 0605759 SC 0605766 SC 0605767 SC 0605772 SC 0605775 SC 0605787 SC 0605788 SC 0605808 SC 0605811 SC 0606533 CT 0610124 MM 0611659 MM 0700002 CA 0700013 CC 0700026 CC 0700027 CA 0700027 CC 0700029 CP 0700031 CC 0700034 SC 0700041 CC 0700042 CC
ERIN CAPITAL MANAGEMENT LLC LEWIS DOREEN M CACH LLC CIZMADIA DAVID M CAPITAL ONE BANK HARDISON DAVID CAPITAL ONE BANK FIDDIA KATHY M SHADOW OAKS OF OCALA LLC MARQUIS MATHEW ASSET ACCEPTANCE LLC WILLIS LEAH ASSET ACCEPTANCE LLC BROOKS CARNELL HERBERT HEIN TRUSTEE WHITEHEAD PAUL PALMER STEPHEN R PIONEER REPAIR SERVICES ERIN CAPITAL MANAGEMENT LLC MOSIER ARLENE G SUNMER/RUSE PROPERTIES MEADOWBROOK PLUMBING INC GLOBAL ACCEPTANCE CREDIT COMPANY LP MCMURRY SUZANNE ATLANTIC CREDIT & FINANCE INC PENA JODI L ATLANTIC CREDIT & FINANCE INC ROGERS GARY L GREY MARY FINK ANDREA OCALA CLEAT COMPANY VELEZ GUERNEY LIZ ASSET ACCEPTANCE LLC KEMPESTA LISAMARIE ASSET ACCEPTANCE LLC UZILA KLAUDIO CAPITAL ONE BANK ROCKWELL EUGENIA DOBBINS CHARLES BENJAMIN SUZANNE CACH LLC HILES DUSTIN NEW CENTURY FINANCIAL SERVICES INC STORY KEVIN ASSET ACCEPTANCE LLC BROWN VIRGIL L CAPITAL ONE BANK MORRIS MARTHA W AMERICA FIRST PROPERTIES MGMT CO DUNAWAY WILLIAM C AND MARY ATLANTIC CREDIT & FINANCE INC SANFILIPPO STACEY M LAUREL PARK APARTMENTS LTD SIMMONS-MORGAN KIA LAMAR CENTRAL OUTDOOR INC ZYDENBOS JON A LAMAR CENTRAL OUTDOOR INC NEW TRADITIONS IN HEALTH LLC CAVALRY PORTFOLIO SERVICES LLC TURNER WILSON E COUCH ROBERT M III MAHAN PHILIP A CAPITAL ONE BANK MURPHY SAVANNAH CAMPUS USA CREDIT UNION SUTFIN NANCY A ASSET ACCEPTANCE LLC IRONS LAWRENCE PALISADES COLLECTION LLC COLLINS BOBBY CHASE BANK USA NA CHARETTE GUY P CAPITAL ONE BANK MCKEITHAN ROSALYN O HANNAH HANNAH RYAN G CACV OF COLORADO LLC CHARLESTON STEVEN L NEW CENTURY FINANCIAL SERVICES INC MOSMAN STACIE NEW CENTURY FINANCIAL SERVICES INC HALLERMEIER KELLY C NEW CENTURY FINANCIAL SERVICES INC BROWN CRYSTAL ASSET ACCEPTANCE LLC WEIDENMOYER DAVID ASSET ACCEPTANCE LLC ROSARIO BRAULIO J BENEFICIAL FLORIDA INC STILWELL CHARLOTTE A AMERICAN EXPRESS TRAVEL RELATED SERVICES GREEN TEASEA MIDLAND FUNDING LLC MARTIN AUNDRA ASSET ACCEPTANCE LLC RAMOS LETICIA STATE OF FLORIDA POMEROY SCOTT D STATE OF FLORIDA BICKERTON MARK R STATE OF FLORIDA SELMAR ERIN R CHASE HOME FINANCE LLC VELAZQUEZ JOSE R CACV OF COLORADO LLC SCOTT JESSICA J THE 361 GROUP LLC CRENSHAW BARON L CNH CAPITAL AMERICA LLC ANGELA HAMEL'S LANDSCAPING SER CHASE BANK USA NA RAMJIT CHRISTINE GUARDIANSHIP OF KELLER ADA MAXINE HFC COLLECTION CENTER INC EVANS RONALD L CAPITAL ONE BANK FAYETTE MICHELLE ASSET ACCEPTANCE LLC BABWAH SUNIL ASSET ACEPTANCE LLC MERCADO H O
LAST CHG
BALANCE
09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/23/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013
100.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 100.00 58.20 254.01 52.86 0.00 100.00 0.00 0.00 0.00 1,642.94 0.00 100.00 0.00 0.00 72
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0700054 SC 0700056 CA 0700059 CC 0700063 CC 0700066 CC 0700067 CC 0700078 CC 0700079 CC 0700099 SC 0700100 CC 0700101 SC 0700103 SC 0700104 SC 0700106 CA 0700111 CA 0700113 CC 0700126 CA 0700127 CA 0700128 SC 0700132 CC 0700136 CA 0700137 CC 0700138 CC 0700141 CC 0700142 SC 0700145 CC 0700147 CC 0700150 CC 0700157 CC 0700158 CA 0700162 CC 0700169 CC 0700170 CC 0700172 CC 0700176 SC 0700184 CC 0700185 CC 0700187 SC 0700189 CC 0700191 CC 0700192 CA 0700192 CC 0700196 CC 0700206 SC 0700207 CC 0700210 CC 0700211 CA 0700212 CA 0700213 CA 0700214 CA 0700215 CA 0700216 CA 0700217 CA 0700218 CA 0700219 CA 0700221 CA 0700228 CA 0700237 CA 0700239 CC 0700242 CP 0700244 SC
CAPITAL ONE BANK HARDY NIGEL E SCALA COLLEEN HEIDENTHAL ROBERT JAMES JR AND CHASE BANK USA NA HARRIS JEFFREY L CACV OF COLORADO LLC LOMBARDI STEVEN CACV OF COLORADO LLC CONNER JENNIFER L FOSTER STEVEN AND CARMEN SMITH MOSLEY PATRICIA L AND CHILDREN DISCOVER BANK CAPOSELLO JOHN DISCOVER BANK GREEN STEPHANIE K CACH LLC DEGRENIA TIMOTHY R HUDSON & KEYSE LLC MAYFIELD EDDIE L CACV OF COLORADO LLC TAYLOR JEANETTE STERLING JEWELERS INC DBA KAY JEWELERS MULCONREY RANDY TIDEWATER FINANCE COMPANY CRUZ JOSE DEUTSCHE BANK NATIONAL TRUST COMPANY MARTIN VALERIE CITIBANK N A BOURQUE ROBERT TIDEWATER FINANCE COMPANY KERRICK BRIAN PEARMAN-DOE ANNETTE WALKER EDWARD AND EVELYN ALLS MALCOLM AND HOTTLE PRISCILLA GALL GUTTERS SERVICES LLC RANDOLPH MAX AND EVELYN VOGEL DEBRA KELLY FINANCIAL INDEPENDENCE SRVCS CORP WILLIAMS BRIAN K COOPER RAFALA FNF ENTERPRISES INC CITIBANK SOUTH DAKOTA NA RORTVEDT STEVEN A SR CHASE BANK USA NA STARR DENISE F FIA CARD SERVICES NA WILSON ROY G AMERICAN GENERAL FINANCE OF AMERICA LANDER ERIN MBNA AMERICA BANK NA ANDREWS ANGEL B CSGA LLC GOMEZ MIGUEL CAPITAL ONE BANK JUSTICE ELMER L CATERPILLAR FINANCIAL SERVICES-C PERSAUD MARK TECHNOLOTY RENTALS & SERVICES K-NEX INC PALISADES COLLECTION LLC ASSIGNEE OF KNIGHTEN CHA DANIELLE CACH LLC ROWLEY DAVID AND DEBBIE CACH LLC JOHNSTON DEBORAH L CITIFINANCIAL INC BELOTE MONTE M ASSET ACCEPTANCE LLC WILLIFORD CARL J CHASE BANK USA NA QUI RUN CAPITAL ONE NARCISE ASSET ACCEPTANCE LLC BUCHMAN STUART S ASSET ACCEPTANCE LLC MULHEARN GAIL E HARVEST CREDIT MANAGEMENT VII LLC RANGE BRENDA G WM SPECIALTY MORTGAGE LLC WITHOUT COOTS RECOUR ANDREW G ASSET ACQUISITION GROUP LLC MICKENS KEN BENEFICIAL FLORIDA INC GLOVER ERIC E ASSET ACCEPTANCE LLC STONE CHARLES E JR HARVEST CREDIT MANAGEMENT VII SOBRISKI FLORENCE CAVALRY PORTFOLIO SERVICES LLC MITCHELL EDNA UNIVERSAL CONCRETE SERVICES INC G P CONSTRUCTION CO OF OCALA I UNIVERSAL CONCRETE SERVICES INC G P CONSTRUCTION CO OF OCALA UNIVERSAL CONCRETE SERVICES INC G P CONSTRUCTION CO OF OCALA UNIVERSAL CONCRETE SERVICES INC G P CONSTRUCTION CO OF OCALA UNIVERSAL CONCRETE SERVICES INC G P CONSTRUCTION CO OF OCALA I UNIVERSAL CONCRETE SERVICES INC G P CONSTRUCTION CO OF OCALA I UNIVERSAL CONCRETE SERVICES INC G P CONSTRUCTION CO OF OCALA UNIVERSAL CONCRETE SERVICES INC G P CONSTRUCTION CO OF OCALA I UNIVERSAL CONCRETE SERVICES INC G P CONSTRUCTION CO OF OCALA I UNIVERSAL CONCRETE SERVICES INC G P CONSTRUCTION CO OF OCALA I BODNAR NORMA JEAN VARGA FRANK I KENNEY RICHARD K AND SONDRA G IZQUIERDO ELADIO JR FEDERATED FINANCIAL CORPORATION OFHEWITT AMERI DANIEL L ESTATE OF RANSOM WILLIAM L SINGH KOWSILLA BROWN JEFF
LAST CHG
BALANCE
09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013
100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 200.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4,917.50 0.00 73
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0700249 CC 0700256 CC 0700259 CA 0700259 CC 0700260 CC 0700266 SC 0700278 CC 0700282 SC 0700286 SC 0700292 CC 0700292 CP 0700293 CC 0700293 CP 0700294 CP 0700303 CC 0700308 CC 0700309 CC 0700311 CC 0700311 SC 0700313 CC 0700315 CC 0700315 SC 0700318 CC 0700320 CC 0700326 SC 0700328 CC 0700328 SC 0700337 CA 0700338 SC 0700340 SC 0700341 CC 0700342 CC 0700342 SC 0700343 CA 0700360 SC 0700364 CC 0700366 CC 0700369 SC 0700378 SC 0700385 CA 0700387 CC 0700395 CC 0700398 SC 0700401 CA 0700404 CC 0700405 SC 0700409 CC 0700412 CC 0700413 CC 0700413 SC 0700417 CC 0700422 CC 0700428 SC 0700432 CC 0700439 SC 0700447 SC 0700450 SC 0700456 CA 0700460 CC 0700465 SC 0700469 CA
LVNV FUNDING LLC MOWREY JAMES A FLORIDA CREDIT RESEARCH INC ASSIGNEE BROWN RICKY AMERICAN EXPRESS CENTURION BANK ALVARADO JUAN AMERICAN EXPRESS CENTURION BANK STARKS MAXCY BENEFICIAL FLORIDA INC TRAVER THOMAS D AND JANET LEE PALISADES COLLECTION LLC RUSSO ELIZABETH A BENEFICIAL FLORIDA INC SNOW GEORGIE M CENTURY 21 AFFILIATES WILLIAMS ANDREA ASSET ACCEPTANCE LLC GITTENS RAMONA M HUDSON & KEYSE LLC ANDERSON THERESA A AND LARRY D GUARDIANSHIP OF HERNDON DOROTHY ASSET ACCEPTANCE LLC SWYER CURTIS A GUARDIANSHIP OF BRAXTON GERTRUDE GUARDIANSHIP OF BOND JANE FORD MOTOR CREDIT COMPANY KINGSLEY TINA M AND MICHAEL A MIDLAND CREDIT MANAGEMENT INC SHOPE DAWN MIDLAND FUNDING LLC NEWBOLD CLAUDIA JOBETH MIDLAND FUNDING NCC-2 CORP. CRANDALL WILL AND SHERYL REYNOLDS JAMES N MORIARTY JOHN PATRICK CHASE BANK USA NA DEAN EILEEN J ASSET ACCEPTANCE LLC CAUSSEAUX JERRY B PALISADES COLLECTION LLC MARRERO SAMUEL CHASE BANK USA NA PATEL BHOGILAL ASSET ACCEPTANCE LLC ASSIGNEE OF FIRST TRAFFORD U CATHERINE F AIS SERVICES LLC CRANSON DEBORAH S FORD MOTOR CREDIT COMPANY TORREALBA ELISA V AND ALFREDO CAPITAL ONE BANK VINDETT ANTONIO E PLANTATION GENERAL HOSPITAL LIMITEDTEELUCKDHARRY PART BRIDGELAL CAPITAL ONE BANK WILLIAMS EDWARD D CAPITAL ONE BANK MANGINO ANDREA OUTDOOR CAP COMPANY INC THE SPORTS DEN INC CACV OF COLORADO LLC WATSON BENNY C CAPITAL ONE BANK BEARCE RONALD B JR RINKER MATERIALS OF FLORIDA INC BELLOT LUMACK MERRIMAN INVESTMENTS LLC PACE CHRISTINE HOUSEHOLD FINANCE CORP III CARLIN JEFF H CHASE BANK USA NA TORRES ABIGAIL GONZALES TOMACINE HAWKINS CHERYL PELOSO JR JOHN AND KATHY INGERSOLL JENKINS JESSE HOLIDAY BUILDERS UNIVERSAL CONCRETE SERVICES IN CAMPUS USA CREDIT UNION BISHOP BENJAMIN G FORD MOTOR CREDIT COMPANY DONNIE ROBERTS CONTRACTING SER EAST COAST RECOVERY INC FICK DIANA L WACHOVIA BANK NATIONAL ASSOCIATIONPUZAUSKAS FRANK ASSET ACCEPTANCE LLC YOUNG DAPHNY S R E MICHEL COMPANY INC FOUR HORSEMEN INVESTMENT GROUP CAPITAL ONE BANK USA NA WEST BARBARA J BENEFICIAL FLORIDA INC MARCZYK ANDREW T AND STELLA M ASSET ACQUISITION GROUP LLC MORMAN MAISHA L ELLISON DENVER L DICK VICTORIA CHASE BANK USA NA JORDAN ALEJANDRO CHASE BANK USA NA SCHERNEKAU WILLIAM R AQUA FINANCE INC SUGGS ADA AND EVERETT CHASE BANK USA NA MESSA NIDIA PALISADES COLLECTION INC READ BILLIE J ASSET ACQUISITION GROUP LLC CALLAHAN MICHAEL C AND JANANE ELKES SFRANK R DERYDER DONALD WYANT DONALD LEROY GDK LEASING INC DBA AMPLEX HOUSEHOLD FINANCE CORP III LOMBARDI STEVEN M ASSET ACCEPTANCE LLC MONDRO PAUL L CASE DANIEL L AND DIANA M STEPHEN SNYDER RESIDENTIAL CON
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 10/11/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 200.00 0.00 100.00 0.00 100.00 100.00 5,716.61 0.00 448.46 1,102.85 0.00 0.00 100.00 100.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 74
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0700469 CC 0700469 SC 0700471 CC 0700477 SC 0700478 CA 0700483 CC 0700483 SC 0700484 SC 0700487 SC 0700488 SC 0700490 CP 0700490 SC 0700502 CC 0700502 SC 0700503 CC 0700508 CC 0700511 CC 0700513 SC 0700514 CA 0700514 SC 0700518 CC 0700519 CC 0700520 CC 0700521 CC 0700524 CA 0700525 CA 0700537 CC 0700538 CC 0700539 CC 0700545 CC 0700550 SC 0700555 SC 0700556 SC 0700557 SC 0700563 CC 0700567 CC 0700568 CA 0700568 CC 0700569 CC 0700573 CC 0700580 SC 0700581 CA 0700589 CC 0700590 CA 0700591 CC 0700592 CC 0700592 SC 0700594 CC 0700600 SC 0700601 CP 0700606 CC 0700611 CC 0700612 CA 0700614 SC 0700619 CC 0700620 CC 0700626 CC 0700628 SC 0700630 CC 0700631 CC 0700638 SC
DISCOVER BANK BARNETT NADENE A ASSET ACCEPTANCE LLC JOHNSON MARVIN CAPITAL ONE BANK USA NA FLETCHER PAUL E FORD MOTOR CREDIT COMPANY RUNYON ROGER L STATE OF FLORIDA FALCON CORPORATION INC CHASE BANK USA NA BELL ELISA P LVNV FUNDING LLC DEBUIGNY AURA L LVNV FUNDING LLC GNATT STEPHEN J ELITE RECOVERY SERVICES INC ASSIGNEE MICKUS OF ROY ELITE RECOVERY SERVICES INC VOWELL DARYELLE GRNDSHIP OF HARRY ROBINSON ELITE RECOVERY SERVICES INC ROGERS GARY L DISCOVER BANK KAUFFMAN ANGELA S CAPITAL ONE BANK WASHINGTON CECILE CHASE BANK USA NA ARMSTRONG CHARLES L CITIBANK SOUTH DAKOTA NA JOHNSON VELDA E ARROW FINANCIAL SERVICES LLC JORDAN CATHY A CAVALRY PORTFOLIO SERVICES LLC BENEDETTO ROSARIA M STATE OF FL DEPT OF TRANSPORTATION SUNBELT AUTO SYSTEMS ETC SANCHEZ MANUEL AND JILL DANMEYER KEVIN BENEFICIAL FLORIDA INC MAGNANTE MICHAEL T LVNV FUNDING LLC VOGEL TONY C CACV OF COLORADO LLC CRAWFORD KIMBERLEE T CACV OF COLORADO LLC NEUMANN DANIEL J HELLER THOMAS BRANSTETTER DIANE CSGA LLC GILBERT JOHNNIE C CHASE BANK USA NA HIERS BRENDA L AKA BRENDA L BR NORTH STAR CAPITAL ACQUISITION LLC MANGINO ANDREA PORTFOLIO RECOVERY ASSOCIATES LLC MORANT DEDRE BANK OF AMERICA NA USA LINK DIANE E CAPITAL ONE BANK TUSSEY BRENDA H PORTFOLIO RECOVERY ASSOCIATES LLC LOHR CHRISTINE PORTFOLIO RECOVERY ASSOCIATES LLC THOMAS FRANK E LAUREL PARK APARTMENTS LTD STURGEON DONNA ASSET ACCEPTANCE LLC BRATCHER BARBARA AMERICAN EXPRESS CENTURION BANK OWEN LISA SUNTRUST BANK KASPAR JOHN A HOUSEHOLD FINANCE CORPORATION OF NEVADA CAMBRIC SHANITA CAVALRY PORTFOLIO SERVICES LLC LYTTLETON ASLEY MKM ACQUISITIONS LLC ASSIGNEE PARENTE MICHAEL JONES PATRICIA ANN GARMLEY SCOTT STATE OF FLORIDA DOT PM PREFERRED PROPERTIES SUNCOAST SCHOOLS FEDERAL CREDIT UNION SHEPARD GARY L US BANK NATIONAL ASSOCIATION AS TRUSTEE HEMINGWAY GRANT BENEFICIAL FLORIDA INC MARTENS JEFFREY A HARVEST CREDIT MANAGEMENT II LLC WEATHERINGTON JERRY HAGINS LUCRETIA BROWN STEVE CHASE BANK USA NA BRADY JEFFREY A GAMMON STEVEN SIGNATURE TOWERS INC GUARDIANSHIP OF MCDONALD JACQUELINE COLONIAL CREDIT CORPORATION BARBERIS SCOTT J TBF FINANCIAL LLC STALEY MICHAEL B BERMAN WALTER TRUSTEE GUZMAN ERIC CAPITAL ONE BANK CHESTERFIELD KENNETH H AMERICAN EXPRESS BANK FSB FORAND YVONNE NEW CENTURY FINANCIAL SERVICES INC GARTNER MARY C ASSET ACCEPTANCE LLC JONES ANN E BUTLER RON ALEXANDER JOHNNY CAPITAL ZOOK MIDLAND FUNDING LLC COE FLAWILLIE CAPITAL ONE BANK BROWN LAURIE J
LAST CHG
BALANCE
09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 10/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 1,842.16 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 205.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 75
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0700640 CC 0700641 CA 0700643 SC 0700649 CC 0700661 SC 0700662 SC 0700664 SC 0700666 CA 0700676 SC 0700677 CC 0700680 SC 0700686 SC 0700687 SC 0700689 CC 0700692 SC 0700700 CC 0700703 CC 0700707 SC 0700723 CC 0700727 CA 0700728 CA 0700731 CC 0700734 CA 0700736 CA 0700738 SC 0700742 CC 0700746 SC 0700747 CC 0700750 SC 0700757 CC 0700760 SC 0700764 SC 0700766 CC 0700767 SC 0700769 CC 0700770 CC 0700773 SC 0700775 CC 0700776 CC 0700777 CC 0700783 CA 0700785 CC 0700786 CA 0700795 CC 0700797 CA 0700799 CC 0700799 SC 0700800 SC 0700801 CC 0700802 CC 0700802 SC 0700803 SC 0700811 CC 0700819 CC 0700826 SC 0700827 CC 0700828 SC 0700834 CC 0700836 CA 0700837 SC 0700838 CC
CHASE BANK USA NA DORAN CHRISTOPHER THE DELTONA CORPORATION HOLLOWAY THERESA COMMONWEALTH FINANCIAL SYSTEMS INC GARCIA CARMEN M SUPERIOR TITLE INS AGENCY HUANG CNY LASER VENTURES LLC DINEHART JENNIFER CREDIT ACCEPTANCE CORP ARRINGTON BARBARA ARIAS DIOCELINA GILLEEN JAMES U S BANK NATIONAL ASSOCIATION KEEL PHILLIP AND CHARLENE L FORD MOTOR CREDIT COMPANY WILKERSON ESTER BATRICE DRS LLC A/S/O CSGA LLC SMITH CHERYL CAPITAL ONE BANK FISCHER EDMUND H LVNV FUNDING LLC KILBURY LAURA LVNV FUNDING LLC MURPHY JACK ASSET ACCEPTANCE LLC SMITH EARL J LVNV FUNDING LLC SLOBODZIAN ANDREW FORD MOTOR CREDIT COMPANY EDWARDS RANDALL BALBOA CAPITAL CORPORATION ALL SEASONS LANDSCAPE CONTRACT RIVERA MARILYN QUINTANA GILBERTO JR ELITE RECOVERY SERVICES INC ASSIGNEE WEST RUTH A FIRST HORIZON HOME LOAN CORP MANSFIELD ABOVE IT ALL PROPERTIES LLC SMITH LINDA R CHASE BANK USA NA MURPHY ALBERT S FRANCZEK FATHER AUGUST MOORE DAN AND JOY E CITIFINANCIAL AUTO CORPORATION ALEXANDER GAYE A DIGIUGNO MARK SAUJO STEVE CHASE BANK USA NA HADAM CHRISTINE N ASSET ACCEPTANCE LLC POOLE ANNE SUPERIOR TITLE INS AGENCY OF MAR CTYGONZALEZ LLC ELIZABETH AND JUANITA ASSET ACCEPTANCE LLC JAMES LAURA D ASSET ACCEPTANCE LLC DOVIDIO MARK CHARLES ARROW FINANCIAL SERVICES LLC KINGSBURY TRACI H CAPITAL ONE BANK WATSON THOMAS W CACH LLC ANDERSON DENISE A CCS FINANCIAL SERVICES INC FLAMME RANDALL A CACH LLC CLARK TERRY S FORD MOTOR CREDIT COMPANY LLC GENGA KEITH E AND THERESE E CHASE BANK USA NA DENERSTEIN LEONARD R WELLS FARGO FINANCIAL BANK DAVIS BRETT CACH LLC KELLER SANDRA K CACH LLC BARWICK HENRY A AND LINDA S CITY OF OCALA O'CONNOR JOHN J GERARD SERVICES INC HULL AMBERLY S SHEPARD NANCY J MURDOCK JOHN K SHRIVER DUANGE ASSET ACCEPTANCE LLC CABAN DARLENE INVESTMENT RETRIEVERS INC FOREN GINA C LVNV FUNDING LLC BROMLEY MARY C CACV OF COLORADO LLC MARGOLIES MERYL R PALISADES COLLECTION LLC ASSIGNEE OF WHEELER HSB DUSTIN CACH LLC ROBINSON CHARLENE G MERRIMAN INVESTMENTS LLC A/S/O CACHSWEAT LLC BRIAN K CAPITAL ONE BANK USA NA POLAND DIANE E CAPITAL ONE BANK BLANKENSHIP TOMMY D CACH LLC BEAVERS DARLA CHASE BANK USA NA EDWARDS ROBERT K LAYTART WANDA CONNERY WENDY AND CHRIS CACH LLC WALTERS SUE E CAPITAL ONE BANK DECKER SALLY M GERARD SERVICES INC FLEMING KIMBERLY P C&J LEASING CORP THE DAILY GRIND CAFE LLC ASSET ACCEPTANCE LLC SMITH DEBBIE J BENEFICIAL FLORIDA INC PEREZ AMIE L AND CARLOS G
LAST CHG
BALANCE
09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 10/15/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 10/17/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013
0.00 2,108.01 0.00 358.90 0.00 100.00 0.00 0.00 0.00 0.00 300.00 0.00 0.00 200.00 100.00 0.00 0.00 0.00 0.00 7.07 0.00 0.00 960.95 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 100.00 0.00 100.00 0.00 100.00 0.00 100.00 3,370.55 0.00 0.00 100.00 100.00 0.00 100.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 200.00 0.00 0.00 100.00 100.00 76
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0700839 CC 0700841 CA 0700847 CC 0700848 CC 0700849 CC 0700857 CC 0700869 SC 0700870 CC 0700874 SC 0700875 SC 0700881 CC 0700882 SC 0700883 SC 0700885 CA 0700889 CA 0700901 CC 0700910 SC 0700913 SC 0700916 SC 0700919 SC 0700921 SC 0700922 SC 0700925 CA 0700933 CC 0700935 CC 0700938 CA 0700940 SC 0700942 CC 0700948 SC 0700950 CC 0700960 CA 0700962 CC 0700965 SC 0700966 CC 0700969 SC 0700979 CA 0700979 SC 0700982 CP 0700983 SC 0700992 SC 0700993 CC 0700994 CF 0700995 CC 0700998 CC 0700999 CC 0700999 SC 0701006 CC 0701009 CA 0701010 SC 0701014 CC 0701015 CC 0701017 CA 0701018 CC 0701022 SC 0701027 CC 0701031 CC 0701037 CA 0701040 CA 0701040 SC 0701041 CC 0701045 SC
BENEFICIAL NEW YORK INC FALCONER CLIVE CITIFINANCIAL EQUITY SERVICES INC FRANKLIN JACQUELINE Y CHASE BANK USA NA MARTIN JOLETTA CHASE BANK USA NA PATEL KOKILA H CHASE BANK USA NA CLEVELAND DONNA LVNV FUNDING LLC MARTIN ANNIE R ERIN CAPITAL MANAGEMENT LLC CONLEY TERESA BENEFICIAL FLORIDA INC BISHOP BENJAMIN G UNIFUND CCR PARTNERS GP COATES ROBERT R MID ATLANTIC CAPITAL LLC DUFFEY JODY E RICHARD E PETERSON ENTERPRISES INC CORTEZ BEATRIZ AND CESAR ATLANTIC CREDIT & FINANCE INC BENNETT RICHARD ATLANTIC CREDIT & FINANCE INC WILKINS MICHAEL E COUNTRYWIDE HOME LOANS INC SMOTHERS GREG K R&M DEVELOPMENT OF OCALA LLC WILKINS DELIVERY & DISPOSAL IN TEMPEST RECOVERY SERVICES INC HUGHES CHARLES W JR CAPITAL ONE BANK SWEENEY MICHELLE CAPITAL ONE BANK HISE DESI BUREAUS INVESTMENT GROUP PORTFOLIO SHELTON NO 6 CHARLES T MARION COUNTY BUREAUS INVESTMENT GROUP NO II COLLINS FINANCIAL SERVICES INC COLLINS MARGUERIT NORTH STAR CAPITAL ACQUISITIONS LLC RODIA TIMOTHY B WELLS FARGO BANK NA AS TRUSTEE PADDYFOOTE LUCILLE A FIRST AMERICAN TITLE INSURANCE COMPANY LAURANT I BARTHA CADET DUDLEY AN DISCOVER BANK PAUGH GWENLYNN L AND TIMOTHY A L&F DEVELOPMENT V&B STUCCO INC PCS PEST CONTROL INC LEE ARTHUR SULLIVAN PONTIAC-CADILLAC-GMC TRUCKJORDAN INC MARY LEVASSEUR MARY RODDY CRYSTAL CITIBANK SOUTH DAKOTA NA HAYEK AW DAVID MONTICELLO BANK JESUCA YVENET AND FLORE M BRICK CITY TITLE INSURANCE AGENCY INCCHAPPELL PROPERTIES INC GSCA LLC MORSE DONNA BENEFICIAL FLORIDA INC EVANS SUSAN L MIDLAND FUNDING LLC ROWE MICHAEL CHASE BANK USA NA ALVARADO NANCY B CAPITAL ONE BANK HARTER MARY GUARDIANSHIP OF ELEANOR WAGNER CHASE BANK USA NA BENNIS WILLIAM W HUDSON & KEYSE LLC BRIGHT NORMA L CAMPUS USA CREDIT UNION RITCH CARRIE LEANN STATE OF FLORIDA ERIKSON APRIL HOUSEHOLD FINANCE CORPORATION III GORDON ARRENZA D CITIFINANCIAL AUTO CORPORATION GRZONKA JOSEPH AND BARBARA LVNV FUNDING LLC ALFORD CHRISTINE RODRIGUEZ FELIPE & NORMA BASILIERIE REY CACH LLC WYCKOFF TAMI J RAVEN KRIS BIT OF HEAVEN FARM INC CAPITAL ONE BANK SLOBODZIAN ANDREW J BENEFICIAL FLORIDA INC ETIENNE ALEX S HOUSEHOLD FINANCE CORPORATION III GOODSON SATOYA L CITY OF OCALA ARCHIE PEARLIE MAE BANK OF AMERICA NA FNA NATIONSBANK ADAMS NA GUY H CAVALRY PORTFOLIO SERVICES LLC AS ASSIGN ROTENBERG JEROME CACV OF COLORADO LLC ROSENSWEIG SUSAN M SUNTRUST BANK ONEAL TIMOTHY S AND LINDA WELC RESIDENTIAL FUNDING COMPANY LLC PENT TIMOTHY C RANCHO LA PORTRANCA LLC THE ESTATE OF KENT WAYNE CALL MIDLAND FUNDING LLC OBREGON VICKIE A+ ALL PRO ROOFING INC SINGH DAVID CAPITAL ONE BANK HARVEY RICHARD D
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 627.82 100.00 0.00 0.00 0.00 100.00 953.50 0.00 0.00 0.00 246.33 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 200.00 200.00 0.00 0.00 0.00 0.00 0.00 77
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0701051 CC 0701054 CC 0701054 SC 0701055 CC 0701066 CC 0701069 SC 0701070 CA 0701076 CA 0701086 CA 0701092 CC 0701095 CA 0701097 CC 0701100 SC 0701101 CA 0701107 CA 0701110 SC 0701117 CC 0701119 CC 0701120 CA 0701121 CC 0701123 CC 0701124 CA 0701125 CC 0701129 CA 0701130 CC 0701133 CC 0701139 CC 0701140 CC 0701141 CC 0701141 SC 0701143 SC 0701146 SC 0701151 CC 0701151 SC 0701152 SC 0701153 SC 0701157 CC 0701171 CC 0701172 CC 0701174 SC 0701177 CA 0701180 CA 0701181 CC 0701182 CC 0701183 CC 0701185 CA 0701189 CC 0701193 CC 0701194 CC 0701197 CC 0701202 CA 0701205 CC 0701206 CP 0701207 CC 0701208 CA 0701213 CC 0701215 SC 0701219 CA 0701221 CA 0701221 SC 0701228 CC
CAMPUS USA CREDIT UNION JONES JAMES CAMPUS USA CREDIT UNION WILKINS RICKY PALISADES COLLECTION LLC BERRY SAMUEL K CHASE BANK USA NA ROBINSON BURTON E CAVALRY PORTFOLIO SERVICES LLC AS ASSIGN WRIGHT EFIRD CHASE BANK USA NA GOULD TAMI U S BANK NATIONAL ASSOCIATION FENNER CHARLES B MILAM MARSHALL L TRUSTEE HAMES JAMEA AARON AND MARY NAN MIDLAND FUNDING LLC BARTON ANDREW S CHASE BANK USA NA QUINONES EDWIN L & F DEVELOPMENT LLC V & B STUCCO INC BENEFICIAL FLORIDA INC GUASTELLA MICHAEL A CHAPMAN NANCY LEE MADONNA DISCOVER BANK TORRES LISA ROSE HSBC BANK USA NA CLARK HERBERT F JR ASHLEY COURT APARTMENTS CAREY JAMES ALLEN CITIFINANCIAL AUTO LTD INC PEAVLER KEITH AND WANDA BENEFICIAL FLORIDA INC TAMAYO DANIEL D BOYAN JAMES MARIETTA GARY PALISADES COLLECTION LLC MILSON THOMAS G RIJO GROUP LLC FILLMORE THERESA O DEUTSCHE BANK NATIONAL TRUST COMPANY BAKER ION ET AL ATLANTIC CREDIT & FINANCE INC CAUSSEAUX JERRY B REED HOMES OF CENTRAL FLORIDA INC STEINKAMP WENDY FINANCIAL INDEPENDENCE SRVCS CORP OSBORNE JENNIFER CAMPUS USA CREDIT UNION BRYANT ALFREDA AMERICAN EXPRESS CENTURION BANK WOOLEN KEYANA AKA KEYANA CHEVE BENEFICIAL FLORIDA INC KNAPP JANET BENEFICIAL FLORIDA INC PAYNE TERRY L AND LINDA M DESAI HARESH GRIFFIN ANGELA PELOTON INC GARAFOLA JAMES M CAPITAL ONE BANK BERGER CHRISTINE A PORTFOLIO RECOVERY ASSOCIATES LLC CAHILL LISA C CHASE BANK USA NA ANDERSON LARRY J CHASE BANK USA NA ODOWD BOB CAPITAL ONE BANK POWELL DORIS S PORTFOLIO RECOVERY ASSOCIATES LLC CLARK GRAHAM P HOUSEHOLD FINANCE CORP III HARDEN AARON CAPITAL ONE BANK USA NA SMITH RANDALL J ERIN CAPITAL MANAGEMENT LLC THOMAS CHERYL M SUNTRUST BANK F/K/A SUNTRUST BANK NORTH MOHSEN SARFARAZI L&F DEVELOPMENT LLC V&B STUCCO INC GERARD SERVICES INC LACEY POWELL E PORTFOLIO RECOVERY ASSOCIATES LLC HODGES MYRTLE PORTFOLIO RECOVERY ASSOCIATES LLC JACOBS CORA H MCFARLAND HUEY P TORRES MICHAEL A ASSET ACCEPTANCE LLC TODD KASSY J ASSET ACCEPTANCE LLC SPILLMAN EARL L ASSET ACCEPTANCE LLC ANDERSON LARRY SR ASSET ACCEPTANCE LLC BOYCE SANDI R BOOKER JOE DEAN SIEBERT GERALD E CHASE BANK USA NA GOUGH JAMES C III ESTATE OF COLEMAN HENRY CITIBANK ( SOUTH DAKOTA ), NA SCHAMING SCOT M L&F DEVELOPMENT LLC V&B STUCCO INC FORD MOTOR CREDIT COMPANY LLC BERRY SUSAN DEBRA AND JOHN JOS FINANCIAL INDEPENDENCE SRVCS CORP RAPALO CARLOS A BANK OF NEW YORK AS TRUSTEE FOR THE PENN WILLAIM R JR LASALLE BANK NATIONAL ASSOCIATION HILL JEROME ALLIANCE RECOVERY SYSTEMS LLC LOWERY FRANCES S AMERICAN EXPRESS BANK FSB FRIZZELL JANE AKA JANE CALLEND
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/15/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 10/15/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 34.98 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 39.86 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 78
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0701236 CP 0701241 CC 0701243 CC 0701244 SC 0701245 CC 0701247 SC 0701248 SC 0701249 SC 0701252 CA 0701255 SC 0701256 CP 0701257 SC 0701258 CC 0701259 CC 0701275 SC 0701276 CC 0701277 SC 0701278 CC 0701302 SC 0701309 SC 0701311 CC 0701312 CC 0701313 CC 0701314 CA 0701314 CC 0701317 CC 0701319 CC 0701321 CC 0701324 CC 07013244 M 0701325 CC 0701329 CC 0701331 SC 0701335 CC 0701335 SC 0701336 CC 0701337 SC 0701340 SC 0701341 CC 0701343 CC 0701346 CC 0701346 SC 0701347 CC 0701352 CC 0701358 CC 0701372 CC 0701373 CA 0701377 CC 0701377 SC 0701404 CC 0701404 SC 0701405 CC 0701412 SC 0701413 CA 0701413 CC 0701414 CC 0701417 CA 0701421 CC 0701425 SC 0701430 CC 0701431 CC
ESTATE OF STAHL JOHN P FOSTER STEVEN AND CARMEN SMITH MOSLEY PATRICIA L AND CHILDREN ASSET ACCEPTANCE LLC MATTHEWS JEFFREY ASSET ACCEPTANCE LLC POPOVICH CHRISTINA M CHASE BANK USA NA PULLARA TERRANCE P ASSET ACCEPTANCE LLC SNOOK JAMES T ASSET ACCEPTANCE LLC PAZ DOLORES ASSET ACCEPTANCE LLC HEINDEL LARRY HSBC BANK USA NA BUSHAN SHIVAL S ASSET ACCEPTANCE LLC SHERMAN CATHERINE GUARDIANSHIP OF BROCKETT BETTY ASSET ACCEPTANCE LLC RODRIGUEZ LYDIA G CACV OF COLORADO LLC BEAUDET PATRICK E PORTFOLIO RECOVERY ASSOCIATES LLC BUTLER IVRIN E JR BURTTRAM WILLIAM D SR MCMILLAN VERA M TARGET NATIONAL BANK PATTERSON DEBORAH C CENTRAL FLORIDA SWIMMING POOLS INC ARMSTRONG COMMERICIAL CONSTRUC DISCOVER BANK ROBINSON NICHOLAS J COMMUNITY BANK & TRUST OF FLORIDA ZECK SHEILA L CACH LLC BEASLEY REBECCA L CACV OF COLORADO LLC GRAHAM CATHY CACH LLC GUNTER DOMINIQUE A CACH LLC JOHNSON LARRY J AND TIFFANY N ASSET ACCEPTANCE LLC WALTERS SUE E CACH LLC LASKO JAMES E CACH LLC REASNER JACQUELINE D SUNSTATE FEDERAL CREDIT UNION LEWIS MELISSA A AND WINSTON C WELLS FARGO FINANCIAL BANK STAFFORD LARRY M SHELNUTT MARK D PA SARDISCO CHARLES STATE OF FLORIDA GOLDEN KYLE CHASE BANK USA NA SULLIVAN EILEEN R DODEKA LLC WILKINS MICHAEL CHASE BANK USA NA ROMAN NOEMI CAPITAL ONE BANK USA NA SMITH FREESTON C CHASE BANK USA NA MURRAY PATRICK W FIRST SOUTHWESTERN FINANCIAL SERVICES BECKWITH IN RICHARD CAPITAL ONE BANK WEBB ANGELA R CHASE BANK USA NA ROJAS NELSON CACH LLC DYKES SCOTT CITIFINANCIAL SERVICES INC SINCHAR ROOPNARINE VYSTAR CREDIT UNION SUTHERLAND TERRY GNJ PROPERTIES DBA WESTWOOD MH PARK ALLAN DONNA CHASE BANK USA NA TRENGROVE DANIEL C FORD MOTOR CREDIT COMPANY LLC FORDE OLIVER AND MOREEN V CAVALRY PORTFOLIO SERVICES LLC AS ASSIGN SLOBODZIAN ANDREW J AND JASON DISCOVER BANK RUSSELL TREVOR AINSLEY STATE OF FLORIDA YELVINGTON FAMILY ETC ET AL DISCOVER BANK QIU RUN MIDLAND FUNDING LLC PHILO MATT BENEFICIAL FLORIDA INC BREEZE DARRY AND REBECCA MIDLAND FUNDING LLC FERNANDEZ RICKIE CHASE BANK USA NA PERRY MURIEL D JR CHASE BANK USA NA CASTILLO JOSE WELLS FARGO BANK NA GLICKMAN JASON CHASE BANK USA NA RIZZO DAVID CHASE BANK USA NA ROWE PATRICIA ALLSTATE MORTGAGE LOANS & INVESTMENTS RICHARDSON IN SCOTT E CACV OF COLORADO LLC KIRKLEN TAMMY L MIDLAND FUNDING NCC-2 CORP KOLLEFRATH SUSAN V FORD MOTOR CREDIT COMPANY LLC SHINABERRY EVELYN RENEE AND GL ASSET ACCEPTANCE LLC CUNI ROBERTO
LAST CHG
BALANCE
09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013
0.00 2.00 100.00 0.00 0.00 0.00 0.00 0.00 93.14 0.00 1,116.17 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 100.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 100.00 79
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0701436 CC 0701437 CC 0701443 SC 0701470 CC 0701480 SC 0701484 SC 0701486 CC 0701487 SC 0701488 CC 0701488 SC 0701489 SC 0701490 CC 0701492 CC 0701496 CC 0701498 CC 0701499 CC 0701501 CC 0701506 CC 0701516 CC 0701517 SC 0701519 CA 0701519 CC 0701521 SC 0701522 CC 0701524 SC 0701531 CC 0701537 CA 0701546 CC 0701546 SC 0701547 CC 0701554 CC 0701562 CC 0701565 CC 0701568 CC 0701571 CC 0701578 CA 0701589 CA 0701596 CC 0701596 SC 0701597 CC 0701600 CC 0701601 CC 0701609 SC 0701612 CA 0701615 CC 0701617 SC 0701618 CA 0701619 CA 0701620 CA 0701623 SC 0701624 CC 0701625 CC 0701626 CC 0701629 SC 0701631 SC 0701632 SC 0701636 SC 0701642 SC 0701644 CC 0701646 SC 0701650 CA
CHASE BANK USA NA DAVIDSON BRENDA L CHASE BANK USA NA WILSON CLEMENT A SHADOW OAKS MH PARK SOUCEY SHANNON HARVEST CREDIT MANAGEMENT VII BUSHNELL VICTORIA FINANCIAL INDEPENDENCE SRVCS CORP BROWN DEBORAH A FINANCIAL INDEPENDENCE SRVCS CORP RUSSO ELIZABETH A LVNV FUNDING LLC GALEOTO RAYMOND C JP MORGAN CHASE BANK NA THOMAS TRACY A AND AMY STATE FARM FLORIDA INS CO HOMES OMNI CREDIT SERVICES OF SE FLORIDA INC ENGLISH VERNON JR MRC RECEIVABLES CORP SOUSA LEONEL DISCOVER BANK LARIOS RICARDO D ST JOE TITLE SERVICES INC B&B CONSULTANTS OF SOUTH FLORI FORD MOTOR CREDIT COMPANY LLC WETZEL JOYCE R ASSET ACCEPTANCE LLC BUTLER IRVIN E BENEFICIAL FLORIDA INC JONES JAMMIE L CHASE BANK USA NA OLAYA MICHELE C CITIFINANCIAL SERVICES INC POTTS THOMAS J ASSET ACCEPTANCE LLC CRENSHAW LUKE A FLORIDA CREDIT RESEARCH INC HOWELL SUSAN M WELLS FARGO BANK NA BEAUJUIN ARNOLD ASSET ACCEPTANCE LLC THOMPSON JULYAN S HURRICANE HARRY'S INC GREER JAMES B CITIBANK SOUTH DAKOTA NA POEHLMAN WARREN C WACHOVIA BANK NATIONAL ASSOCIATIONRUSSOMANO LORENZ F HOUSEHOLD FINANCE CORPORATION OF NEVADA FRONTELA OMAR TAYLOR BEAN AND WHITAKER MORTGAGELAMOUR CORPORYELIDE CAPITAL ONE BANK USA NA MORGAN MELODY BROWN FRED NIEDZIELSKI KIM SUNCOAST SCHOOLS FEDERAL CREDIT UNION ECHANIZ CARRIE E CHASE BANK USA NA GREGELY PAULA CENTRAL FLORIDA COUNTERTOPS & MORE DISTINCTIVE INC CONSTRUCTION OF CE NAPCO MARKETING CORP ARIEL SB INC D/B/A ARTISTIC FL ATLANTIC CREDIT & FINANCE INC JONES ROCKY L ALL AMERICAN FINANCIAL ASSOCIATES INC STALEY RICHARD M REGIONS BANK WALKER PHYLLIS B ADVANCED DEVELOPMENT CORPORATIONMANNING BUILDING SUPPLIES INC CHASE BANK USA NA THAKUR VIDYA KEELER ROBIN VIGLIONE JOHN CHASE BANK USA NA ALLMAN THOMAS J CHASE BANK USA NA ROBINSON ROSE M CHASE BANK USA NA DYESS LISA LVNV FUNDING LLC HAMBLEN MARTHA FIFTH THIRD MORTGAGE COMPANY ND HOMES INC ASSET ACQUISITION GROUP LLC EVANS REBECCA L HICKMAN KAREN AND RANDY PENROD LUMBER COMPANY INC WACHOVIA BANK NA ROMANELLI FELICIA CHASE BANK USA NA MARTIN JOLETTA M CHASE BANK USA NA OVERLY SHARON A ASSET ACCEPTANCE LLC RIVERS PHILLIP W CACH LLC MULDOON LISA M LVNV FUNDING LLC NICOLL WILLIAM J AUTOVEST LLC HOVER EARNEST L ASSET ACCEPTANCE LLC WEYANDT PAULETTE D ASSET ACCEPTANCE LLC KOVACH MARK C ASSET ACCEPTANCE LLC WILLIAMS DAVID J ASSET ACCEPTANCE LLC ROZSAHEGYI STEVEN P ASSET ACCEPTANCE LLC HARRIS ANGEL M CHASE BANK USA NA HERNANDEZ YULIEN L ASSET ACCEPTANCE LLC RODGERS CATHI A HOLIDAY BUILDERS INC UNIVERSAL CONCRETE SERVICES IN
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 10/02/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 80
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0701650 SC 0701652 CC 0701653 SC 0701654 CC 0701656 CA 0701656 SC 0701666 CC 0701672 CA 0701678 CC 0701678 CP 0701679 CC 0701681 CC 0701683 SC 0701686 CC 0701687 CC 0701689 SC 0701691 SC 0701693 CC 0701698 SC 0701701 CC 0701706 CC 0701712 SC 0701717 CC 0701720 CC 0701722 CC 0701722 SC 0701725 CC 0701726 CC 0701727 CC 0701730 CC 0701733 CC 0701735 SC 0701736 CA 0701736 CC 0701737 SC 0701742 CC 0701743 CC 0701749 SC 0701751 CA 0701752 SC 0701755 SC 0701758 CA 0701761 SC 0701771 CA 0701782 SC 0701783 CA 0701795 CA 0701797 SC 0701802 SC 0701805 SC 0701807 SC 0701814 SC 0701816 CA 0701821 CA 0701825 SC 0701836 CA 0701838 CA 0701871 SC 0701881 SC 0701905 SC 0701912 CA
ASSET ACCEPTANCE LLC RAINEY MARCEL CITIFINANCIAL SERVICES INC DHANESSAR HEMRAI ASSET ACCEPTANCE LLC MYERS BRETT T FORD MOTOR CREDIT COMPANY LLC BLACKMAN OSWALD S WILCO ENTERPRISES INC RICHARDS ALALN AND WENDY NEIGHBORHOOD STORAGE CENTER AQUILAR SALVADOR CHASE BANK USA NA NAGELE BRIAN C NGM INSURANCE COMPANY MOULTON CARL L AND CANDACE AUTOVEST LLC NOBLES JOHN S GUARDIANSHIP OF QUEEN WONETTA AUTOVEST LLC HINZMAN CARLA WHITEASH MIDLAND FUNDING LLC CANAS VILMA E CHASE BANK USA NA VICHOT JENNIFER CHASE BANK USA NA LOWE LORIE M CHASE BANK USA NA BAILEY CHRISTOPHE T ARROW FINANCIAL SERVICES THAGGARD BEVELYN ARROW FINANCIAL SERVICES LLC BYRD PEGGY M CITIFINANCIAL AUTO CORP PATTERSON PONCIANNA G AMERICA FIRST PROPERTIES MGMT NAWAB PARVIZ F CITIBANK SOUTH DAKOTA NA BAFARO JOHN G MIDLAND FUNDING LLC EDWARDS DENNIS BENEFICIAL FLORIDA INC MAY LYNDA M UNIFUND CCR PARTNERS ASSIGNEE OF PALISAD MILLER RACHEL D CHASE BANK USA NA FRESHOUR AARON W GERARD SERVICES INC CORDREY BRUCE R LVNV FUNDING LLC KEENAN TERESA M CACH LLC CLARKE WENDY M LVNV FUNDING LLC CELAMY ELISE AND YVES CACH LLC CHASE JANET M FIRST AMERICAN INVESTMENT COMPANY LLC PANDO JOHN UNIFUND CCR PARTNERS SMITH RENELL MRC RECEIVABLES CORP RENNELLS GLENDA LASALLE BANK NA AS TRUSTEE FOR MILI TRUS GONZALEZ GILBERTO UNIFUND CCR PARTNERS BUMPUS NANCY A ANDERSON PATRICIA W COAST 2 COAST FENCING INC STATE OF MAINE GARLAND WARNER L AND PATRICIA CAVALRY PORTFOLIO SERVICES LLC AS ASSIGN LANCI THOMAS P CAPITAL ONE FSB KOLLMER CATHERINE TAYLOR BEAN & WHITAKER MORTGAGE CORP SINGH NANDALALL CAPITAL ONE BANK CIRILO ADA I AND GILBERT PORTFOLIO RECOVERY ASSOCIATES CHANDLER KAREN S FOUR FLORIDA SHOPPING CENTERS PROPERTIES MORTON & MORTON ENTERPRISES IN CHASE BANK USA NA HEMPHILL ALEXANDRA J NATIONAL CITY BANK EDYVEAN FREDERICK AUREL MIDLAND FUNDING LLC STEWART ST CHRYSTA DEUTSCHE BANK TRUST COMPANY FLAX AMY L HUNTINGTON NATIONAL BANK GIBSON LOUISE B ET AL RJM ACQUISITIONS LLC MEYER PGGGY CAPITAL ONE BANK WITCRAFT WILLIAM H ARROW FINANCIAL SERVICES LLC PENDARVIS KELLY L ARROW FINANCIAL SERVICES KANNINEN WILLIAM R AMERICAN GENERAL FINANCIAL SERVICESSANFORD OF A MARY L BREN-CON INC BUTLER THOMAS A AND TRACY L FISH ROBERT H FISH & D II LLC CAPITAL ONE BANK USA NA HOGAN JOHNATH PROSPERITY BANK BEER PETER AURORA LOAN SERVICES LLC ROMERO ANDREA MARIA MIDLAND FUNDING LLC SUMLER BELINDA HILTON EDITH HUGHES II ELIGA DE SMIT MICHAEL AND AMBER MARCINKOSKI RICHARD AND JOLENE CAVALRY PORTFOLIO SERVICES LLC AS ASSIGN RELIFORD WANDA
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 10/18/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 10/17/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/23/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 833.74 0.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.80 0.00 0.00 0.00 0.00 0.00 81
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
LAST CHG
BALANCE
0701917 SC 0701923 SC 0701942 CA 0701943 CA 0701943 SC 0701949 SC 0701954 CA 0702008 CA 0702009 CA 0702027 SC 0702028 CA 0702029 CA 0702035 CA 0702046 SC 0702049 CA 0702059 CA 0702066 SC 0702068 SC 0702070 SC 0702084 CA 0702094 CA 0702098 CA 0702107 SC 0702108 SC 0702110 SC 0702123 SC 0702127 CA 0702131 CA 0702143 CA 0702147 CA 0702154 SC 0702160 SC 0702165 SC 0702167 CA 0702176 SC 0702183 SC 0702187 SC 0702205 CA 0702212 SC 0702225 CA 0702228 SC 0702229 SC 0702232 SC 0702233 CA 0702236 SC 0702237 SC 0702262 SC 0702265 SC 0702274 SC 0702287 SC 0702304 CA 0702314 SC 0702318 SC 0702322 CA 0702331 SC 0702333 CA 0702343 SC 0702349 SC 0702353 SC 0702364 CA 0702366 SC
CHASE BANK USA NA SEARS JOHN S JR 09/25/2013 ELKES FRANK R BURDICK DAWN M 09/25/2013 CITY OF OCALA ASSET HOLDING CORPORATION 09/25/2013 CITY OF OCALA CREACH EDDIE SR 09/25/2013 CAPITAL ONE BANK STEVENS ALICIA 09/25/2013 ERIN CAPITAL MANAGEMENT LLC TAPARAN STEVE B 10/28/2013 GARCIA MARINA AS PERSONAL REP EST OF OAKWOOD NER NURSING CENTER INC DBA 09/09/2013 SHELTON OWEN C TRUSTEE OWEN C SHELTON NELSON RE CLAYTON A AND SANDRA S 09/25/2013 ENTRUST ADMINISTRATION INC SEIDE MARC AND PAULETTE 09/25/2013 CACV OF COLORADO LLC PAYNE ANGELA T 09/25/2013 BAYVIEW LOAN SERVICING LLC FLESHMAN J RERY L SR AND MOLLI 09/25/2013 SAAB SAID AMAL REED HOMES OF CENTRAL FLORIDA 09/09/2013 S&K PORTFOLIOS INC AS ASSIGNEE ATLANTIC ASPHALT SERVICES INC 09/25/2013 TARGET NATIONAL BANK TAZZETTO TONI A 09/09/2013 ASTORIA FEDERAL SAVINGS & LOAN DORAN CHRISTOPHER 09/25/2013 LASALLE BANK NA AS TRUSTEE FOR THE LMMI COLLASO ADOLFO 09/25/2013 CAPITAL ONE BANK SCOTT SUSAN M 09/25/2013 CAPITAL ONE BANK USA NA DRUDY SHARON 09/09/2013 CAPITAL ONE BANK HARDY JENNIFER 09/09/2013 BRANNAN DAVID HUDSON H H & SONS INC 09/25/2013 COUNTRYWIDE HOME LOANS INC LENTZ JAMES A 09/09/2013 BANK OF AMERICA NA HOLLEY GARY C 09/25/2013 NCO PORTFOLIO MANAGEMENT INC LUNDQUIST TAMMY L 09/09/2013 NCO PORTFOLIO MANAGEMENT INC SMITH JULIE M AND WILLIAM D 09/09/2013 NCO PORTFOLIO MANAGEMENT INC BRASILIANO ARLEY 10/28/2013 LVNV FUNDING LLC WILLIAMS TROY C 09/25/2013 U S BANK NATIONAL ASSOCIATION KISS JOHN W AND BRENDA K 09/25/2013 WELLS FARGO BANK NA OUELLETTE TERRANCE C 09/25/2013 CITIMORTGAGE INC GRIFFITHS CASMO VICTORIA 09/25/2013 FLORIDA THOROUGHBRED CHARITIES INCFENNESSY MICHAEL 09/09/2013 AMERICA FIRST PROPERTIES MANAGEMENT HISEY CO LDENNIS R 09/25/2013 ASSET ACCEPTANCE LLC RENNELS GLENDA D 09/09/2013 ASSET ACCEPTANCE LLC SKAGGS MARK W 09/25/2013 AMERICAN EXPRESS SERVICE INC TORREALBA ELISA 09/09/2013 ASSET ACCEPTANCE LLC LEWIS DARRYL A 09/25/2013 ASSET ACCEPTANCE LLC LEWIS DARRYL A 09/09/2013 MIDLAND FUNDING LLC GRECO HELEN I 10/09/2013 DEUTSCHE BANK NATIONAL TRUST COMPANY CATES JAMIE LEE AND DEBORAH G 09/25/2013 MYERS VIRGINETTA FORD WANDA 09/25/2013 BANK OF AMERICA NA ROBINSON DARLENE M AND BURTON 09/25/2013 CACV OF COLORADO LLC CHEATOM ALICE K 09/09/2013 CACH LLC FLORES GLENDINA 09/09/2013 CACH LLC KNOWLES TONI L 09/09/2013 BENEFICIAL FLORIDA INC LEBOEUF JOHN R 09/09/2013 ARROW FINANCIAL SERVICES LLC AS ASSIGNEE HOLT HERBERT JR 09/25/2013 NEW CENTURY FINANCIAL SERVICES INC SYDENSTRICKER STEVE E 09/25/2013 MIDLAND FUNDING LLC KNOWLES MATTHEW C 09/25/2013 HAYES DENNIS HAYES KIM 09/25/2013 MIDLAND FUNDING LLC LAMBCKE VICKI D 09/25/2013 MIDLAND FUNDING LLC LLOYD MORVET 09/25/2013 CHASE BANK USA NA EDDY LINDA B 09/25/2013 CHASE BANK USA NA KELLY TINA 09/25/2013 CAPITAL ONE BANK SPANO EDWARD J 09/09/2013 BILBREY TERRYG AND ELIZABETH STATE FARM MUTUAL AUTOMOBILE INSURANCE 10/10/2013 CO. COOPER MICHAEL J P A KENNY BROWN ROOFING INC 09/25/2013 CITIBANK SOUTH DAKOTA NA POLAND ROBERT W 09/09/2013 KINARD PAUL D ROBINSON SABRINA L 09/25/2013 SCHNEIDER PAULA DINO RICHARD 09/25/2013 CAMPUS USA CREDIT UNION LANDI MICHAEL PATRICK 09/09/2013 DEUTSCHE BANK NATIONAL TRUST COMPANY GARCIA AS LISANDRA 09/25/2013 FERGUSON TRANSPORTATION GROUP INCAFTER HOURS GARAGE OF OCALA IN 09/25/2013
0.00 0.00 0.00 0.00 0.00 100.00 200.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 136.53 0.00 100.00 100.00 200.00 0.00 0.00 0.00 0.00 400.00 0.00 100.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 82
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0702367 SC 0702369 SC 0702371 CA 0702373 SC 0702379 CA 0702395 SC 0702401 SC 0702404 CA 0702405 CA 0702408 CA 0702414 CA 0702418 CA 0702424 SC 0702436 CA 0702465 SC 0702473 SC 0702484 CA 0702505 CA 0702544 SC 0702552 SC 0702556 SC 0702562 CA 0702568 SC 0702570 SC 0702589 CA 0702591 SC 0702607 SC 0702614 SC 0702615 CA 0702620 CA 0702629 SC 0702632 SC 0702652 CA 0702692 CA 0702705 CA 0702707 SC 0702744 SC 0702745 SC 0702752 SC 0702759 SC 0702760 CA 0702763 CA 0702777 CA 0702784 CA 0702789 SC 0702794 CA 0702799 SC 0702801 SC 0702802 SC 0702815 SC 0702823 SC 0702832 SC 0702838 SC 0702848 CA 0702850 SC 0702856 CA 0702861 SC 0702866 SC 0702885 CA 0702886 SC 0702890 CA
CAPITAL ONE BANK SHUHART NANETTE L CAPITAL ONE BANK CAPRIO THERESA BANK OF AMERICA NA CENTOLA IRENE G RUPNARAIN MUNCIE MARTIN RENE ET AL INDYMAC BANK FSB KARIM SYZAD PERFORMANCE CAPITAL MANAGEMENT LLC CARTER EVELYN CAPITAL ONE BANK SWIEDA JENNIFER BAYVIEW LOAN SERVICING LLC SMITH STEVEN R UNITED STATES OF AMERICA MANNING JEANNIE M GREAT AMERICAN INSURANCE COMPANY BYRNES JOHN ET AL DEUTSCHE BANK NATIONAL TRUST COMPANY ALFONSO JUAN CITIMORTGAGE INC ESCOBAR LISA MARIE CAVALRY PORTFOLIO SERVICES LLC LAVRICH BARBARA E DEUTSCHE BANK NATIONAL TRUST CO TAZZETTO MICHAEL T AND TONI A PALISADES COLLECTION LLC LADUCER BROOKE A LIBERTY POINT CORPORATION WILKERSON PAUL CITY OF OCALA JEC FUNDING INC ADVANCED DEVELOPMENT CORP MANNING BUILDING SUPPLIES INC TIDEWATER FINANCE COMPANY GERMAIN JEAN HARVEST CREDIT MANAGEMENT VII KIRCHHOFER NICOLE L FIA CARD SERVICES NA GUY MARC A LYON FINANCIAL SERVICES INC DEBRIS INC GORE LOUISE G ROBERTS JOHN HICKORY KNOLL APTS LTD HORTON KARIN SCHONBRUN HARVY TRUSTEE MOBLEY DOROTHY L KNIGHTS GLORI OCALA HOUSING AUTHORITY WARREN PAM ERIN CAPITAL MANAGEMENT LLC MOON BARRY CITIBANK SOUTH DAKOTA NA DECKER SALLY M U S BANK NATIONAL ASSOCIATION AS TRUSTEE MUNOZ JAIRO R H DONNELLEY PUBLISHING & ADVERTISING SOLARSHIELD I METAL ROOFING INC HICKORY RIDGE ASSOCIATES LTD JACKSON LINDA MERRIMAN INVESTMENTS LLC CAMMARN LAURA A HSBC MORTGAGE SERVICES INC MARTIN CHARLES E AND KAREN A BANK OF NEW YORK WASHINGTON CHIKITA CAMPION WILLIAM TESTER CONSTRUCTION LLC ASSET ACCEPTANCE LLC JAMES ERIN P ERIN CAPITAL MANAGEMENT LLC HAMILTON JEFFREY W JR AMERICAN PIPE & TANK INC REED GAYLE S WILLOW REED INC D NATIONAL CITY BANK SMOOT DIANA L OCALA TARRAGON LLC SCHOLZ NICHOLAS AND JEREMY GON DEUTSCHE BANK NATIONAL TRUST COMPANY GONZALEZ MIRIEL DEUTSCHE BANK TRUST COMPANY AMERICAS RABB ROXANNE CAMPUS USA CREDIT UNION SECKI MICHAEL P SR AND KATHLEE INDYMAC BANK FSB KHAN ATIF MIDLAND FUNDING LLC HIERS MICHELLE OCALA NATIONAL BANK GA NSER RICHARD COLCHISKI EVON GULLEY CATRENA CACV OF COLORADO LLC PENA JODI L CACH LLC BOTHWELL-SMITH CHARITY LAMAR CENTRAL OUTDOOR INC BANKSHOT BILLIARDS INC CHAPMAN NANCY BELL ANDREA RODGERS ROBERT WRIGHT VALERIE AND STEPHEN DEE CHASE BANK USA NA MCCALLUM VIRGINIA NOSUCHINSKY ANTHONY P NOSUCHINSKY JR JOSEPH AND JAME ERIN CAPITAL MANAGEMENT LLC ASIGNEECALLAHAN OF C BRANDON DEUTSCHE BANK NATIONAL TRUST COMPANY BYFIELD CAROLYN A ELITE RECOVERY SERVICES INC TAYLOR JOHN E CAPITAL ONE BANK SPANO EDWARD J CONCORDIA WOODS CORP YORK CHARLENE G HAGER JULIA S FISHER BARBARA CRISBO HOLDINGS LLC CUSIMANO STEPHEN
LAST CHG
BALANCE
10/02/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013
0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 22,102.73 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 1.89 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 83
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0702895 SC 0702903 SC 0702904 SC 0702913 CA 0702928 SC 0702929 SC 0702949 CA 0702961 CA 0702964 CA 0702974 SC 0702989 CA 0703016 SC 0703017 CA 0703019 SC 0703020 SC 0703023 SC 0703032 SC 0703050 SC 0703053 SC 0703071 CA 0703073 CA 0703073 SC 0703074 SC 0703089 SC 0703093 SC 0703103 SC 0703105 SC 0703115 SC 0703117 SC 0703118 SC 0703163 SC 0703169 CA 0703189 SC 0703195 SC 0703208 CA 0703210 CA 0703211 SC 0703213 SC 0703214 SC 0703236 CA 0703240 SC 0703242 SC 0703264 CA 0703266 CA 0703297 SC 0703300 SC 0703301 SC 0703302 SC 0703322 CA 0703324 CA 0703327 CA 0703329 CA 0703331 CA 0703347 SC 0703352 CA 0703352 SC 0703353 CA 0703353 SC 0703371 SC 0703373 SC 0703378 SC
LVNV FUNDING LLC RILLEY SOPHIA M LVNV FUNDING LLC PRICE CHENEIKA L LVNV FUNDING LLC AYALA CHRISTINE A FRICK FRANCIS M JR TRUSTEE WELCH KATHRYN P MRC RECEIVABLES CORP JEWETT ROBERT CAPITAL ONE BANK CONNOLLY CHRISTINA L WASHINGTON MUTUAL BANK AS SUCCESSOR MEAN JAEL L&F DEVELOPMENT LLC ALL COAT PAINTING LLC DEUTSCHE BANK NATIONAL TRUST CO ASRODRIGUEZ TRUS RAFAEL TORO MIDLAND FUNDING LLC MARTIN JANET L INDYMAC BANK FSB MARITI MARCO VITTORIO CHASE BANK USA NA GREENE JOAN W WELLS FARGO BANK NA AS TRUSTEE JOHNSON MARK LVNV FUNDING LLC SAURI DICKSON CAPITAL ONE BANK SISTO LINDA M PINNACLE CREDIT SERVICES LLC TOTTEN MATTHEW ASSET ACCEPTANCE LLC HENDERSON LILLIAN ASSET ACCEPTANCE LLC NEZI KAREN S BENEFICIAL FLORIDA INC VICKSTROM TAMMY HAGADONE WALTER MORTGAGE COMPANY DUNBAR TERRY L RAY ROCKY L RAY SOUTHTRUST MORTGAGE CORPORATION RICE MICHELLE CACV OF COLORADO LLC WOODALL LYNNE M CACV OF COLORADO LLC CRAWFORD JAMES MIDLAND FUNDING LLC JAMES DELORES CAMPUS USA CREDIT UNION COFFMAN FRANCIS J LVNV FUNDING LLC TOUCHTON SHERYL B AZAM FARUK RYAN EDWARD W MIDLAND FUNDING LLC PINDER BARBARA MIDLAND FUNDING LLC ROMAN DAVID PERFORMANCE CAPITAL MANAGEMENT LLC ROBINSON CYNTHIA M MUNROE REGIONAL HEALTH SYSTEM INC FOIKA SHERRY A ROWE SETH WHITING BENJAMIN AND GASTON PE MAID TO PERFECTION INC MILLER JOANN MIDLAND FUNDING LLC MARTIN THEODORE CHASE BANK USA MANCHESTER SHELLY M CHASE BANK USA NA ROBINSON TERRY L BANK OF AMERICA N A USA ADKINS JACK L ATLANTIC CREDIT & FINANCE INC CRANNEY CHRISTOPHE M VELOCITY INVESTMENTS LLC MULLINS CHARLOTTE CITIBANK NA AS TRUSTEE FOR THE MLMI TRUS ORTEGA PABLO ET AL MIDLAND FUNDING LLC STEFFENHAGEN MILFORD PERFORMANCE CAPITAL MANAGEMENT LLC WILLIAMS ERIC CITY OF OCALA JPFD INVESTMENT CORP CITY OF OCALA JPFD INVESTMENT CORP ASSET ACCEPTANCE LLC BEARCE THOMAS J PORTFOLIO RECOVERY ASOCIATES LLC LOWERY MICHAEL L ARROW FINANCIAL SERVICES LLC SMITH ROSLYN CAPITAL ONE BANK SANFORD LAYLA B SHAD SANDERS PAINTING INC VALENZUELA GABRIEL CHASE BANK USA NA JACOB FAITH ADVANCED DEVELOPMENT CORPORATIONMANNING BUILDING SUPPLIES INC BANK OF AMERICA PEGG DENISE BRANCH BANKING & TRUST COMPANY ERP TERI A AND KEREN DOMINGUEZ LAZARO DAVIS VICKY CITY OF OCALA GPE REALTY INC CAPITAL ONE BANK FINEGAN JAMES R CITYOF OCALA RICE TONY AND RHODIE CAPITAL ONE BANK CRAWFORD RONNIE WELLS FARGO FINANCIAL BANK LEWIS JAMES JR CITIBANK SOUTH DAKOTA NA MIRABILE DEBORA L MIDLAND FUNDING LLC CLARK ELIZABETH
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 0.00 0.00 13,782.32 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 84
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0703385 SC 0703392 CA 0703393 SC 0703399 CA 0703404 SC 0703447 CA 0703448 SC 0703449 SC 0703471 SC 0703479 CA 0703486 SC 0703492 SC 0703498 CA 0703506 CA 0703523 CA 0703538 SC 0703539 SC 0703540 SC 0703541 SC 0703545 SC 0703547 SC 0703549 SC 0703552 SC 0703558 SC 0703560 CA 0703561 CA 0703562 CA 0703566 SC 0703570 SC 0703572 SC 0703574 SC 0703594 SC 0703602 CA 0703608 SC 0703621 CA 0703632 CA 0703639 SC 0703640 SC 0703641 SC 0703647 CA 0703653 CA 0703657 SC 0703669 SC 0703676 SC 0703677 SC 0703713 CA 0703722 SC 0703732 SC 0703744 SC 0703749 SC 0703758 SC 0703769 SC 0703780 CA 0703786 SC 0703813 SC 0703824 CA 0703843 CA 0703843 SC 0703844 SC 0703847 CA 0703868 CA
PALISADES ACQUISITION XVI LLC COSTELLO THOMAS G US BANK NA DIEUJUSTE MERCIE CAPITAL ONE BANK COGDILL MAC E THE BANK OF NEW YORK TRUST COMPANY WATSON NA EUGENIA GTE FEDERAL CREDIT UNION VARGO JESSICA A RINKER MATERIALS OF FLORIDA INC SHERMAN THOMAS JAMES AND SHARI HICKORY KNOLL APARTMENTS LTD HORTON KARIN HICKORY KNOLL APTS STADE PATRICIA AMERICAN EXPRESS TRAVEL RELATED SERVICES FENNER CHARLES US BANK NATIONAL ASSOCIATION AS TRUSTEE HUDSON-LOPEZ CECELIA CAPITAL ONE BANK BONES JACQUELIN N LVNV FUNDING LLC FRANZ ELIZABETH W DEUTSCHE BANK NATIONAL TRUST COMPANY CLARK ASCRAIG W CAVALRY PORTFOLIO SERVICES LLC LINDSEY ROBERT G JR CHASE BANK USA MCKIBBIN BOBBY J ASSET ACCEPTANCE LLC CRUTCHFIELD DONALD L ASSET ACCEPTANCE LLC BOONE PHOEBE W ASSET ACCEPTANCE LLC GRANT ALLEN ASSET ACCEPTANCE LLC JOHNSON ALBERT JR ASSET ACCEPTANCE LLC BRATCHER BARBARA J ASSET ACCEPTANCE LLC JOHNSON SHIRLEY V ASSET ACCEPTANCE LLC BELLAMY JOYCE ASSET ACCEPTANCE LLC KIMMICK KYLE ERIN CAPITAL MANAGEMENT LLC HANSEN PATRICIA BENEFICIAL FLORIDA INC MOWERY ROGER D JR HOUSEHOLD FINANCE CORPORATION III LEONI REBECCA A DEUTSCHE BANK TRUST COMPANY PENA FELIPE A CAPITAL ONE BANK USA NA HILLEN STEVEN MRC RECEIVABLES CORP ROSE SHERYL ASSET ACCEPTANCE LLC SPEAR LEO R ASSET ACCEPTANCE LLC SPICER ANITA L CHASE BANK USA NA KLEPPER GREGORY S CITY OF OCALA RIGGS E JOHN AMERICAN GENERAL FINANCE OF AMERICA MCELROY INC MISTY JPMORGAN CHASE BANK NA ODEN PRICE P US BANK NA TRUSTEE FOR LEHMAN BROTHERS SADD-NAGIM MATTHEW STERLING JEWELERS INC PREISING DAVID G STERLING JEWELERS INC BISHOP BENJAMIN G DODGE ENTERPRISES INC CLINTON PAMELA D DEUTSCHE BANK NATIONAL TRUST COMPANY VAN AS HISSENHOVEN ETIENNE PROPERTY ASSET MANAGEMENT INC KING DONALD P OCALA TARRAGON LLC DBA DEERWOOD VILLAGE WYNN SAMUEL CAPITAL ONE BANK COY SOPHIA STEEPLECHASE APARTMENTS LTD BOOTHE ZONETRA STEEPLECHASE APARTMENTS LTD ALEXANDER ALLEN ADVANCED DEVELOPMENT CORP MANNING BUILDING SUPPLIES INC MO PROPERTIES DUNNI NG TABATHA AND SHAWN CACV OF COLORADO LLC CHRISTENSEN MICKEY WORLDWIDE ASSET PURCHASING LLC JOHNSTON SHANNON MRC RECEIVABLES CORP CAMPBELL TARKESHA TARGET NATIONAL BANK ROJAS NELSON WEBSTER BETTY A HEDDEN CHARLES US BANK NATIONAL ASSOCIATION AS TRUSTEE PHANOR PAUL LVNV FUNDING LLC BOZEMAN BELINDA G ADVANCED IMAGING CENTER INC RICHARDSON TROY WASHINGTON MUTUAL BANK TORRES ADOLFO CLASSIC MILE INC CARUSO THOMAS J SILVER OAKS VILLAGE LTD BROOKS LATICIA SILVER OAKS VILLAGE LTD JEFFERIES ERICA RH DONNELLEY PUBLISHING & ADVERTISING FIRST IN CHOICE MORTGAGE LOANS IN ALL AMERICAN CABINETRY INC TABOR TERRY J
LAST CHG
BALANCE
09/15/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/15/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013
0.00 0.00 0.00 0.00 0.00 100.00 0.00 81.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 100.00 0.00 100.00 100.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 85
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0703877 MM 0703878 CA 0703891 SC 0703895 CA 0703919 SC 0703933 CA 0703944 SC 0703946 CA 0703946 SC 0703951 CA 0703954 SC 0703956 SC 0703958 SC 0703959 SC 0703962 SC 0703968 SC 0703971 SC 0703976 CA 0703977 SC 0703981 SC 0703989 CA 0703990 CA 0703990 SC 0703991 SC 0704015 CA 0704017 SC 0704020 SC 0704023 CA 0704031 SC 0704043 SC 0704052 CA 0704056 SC 0704063 CA 0704066 SC 0704077 SC 0704105 SC 0704106 SC 0704108 SC 0704112 SC 0704121 SC 0704132 SC 0704160 SC 0704182 SC 0704188 SC 0704230 SC 0704243 SC 0704246 SC 0704263 SC 0704264 SC 0704280 SC 0704297 SC 0704335 SC 0704347 SC 0704351 SC 0704357 SC 0704396 SC 0704405 SC 0704409 SC 0704429 SC 0704433 SC 0704445 SC
STATE OF FLORIDA HARRELL CASEY MAHNKEN ELAINE M HICKEY DENNIS BRIAN OCALA HOUSING AUTHORITY WHALEY LASHAWANDA BENEFICIAL FLORIDA INC BOONE CARY L DEMERS DEBRA ROBERTSON THOMAS WACHOVIA MORTGAGE CORPORATION GUAQUETA CESAR H AND GLORIA E CAPITAL ONE BANK MYERS IRENE L ASSET ACCEPTANCE LLC VAN CLEEF JOHATHAN CAPITAL ONE BANK LUCERO MARK J EMC MORTGAGE CORP SMITH STEPHEN C PROFESSIONAL INVESTMENT & FINANCE LLC KIDD ROBERT L COLLINS FINANCIAL SERVICES INC NICKLE ADAM FORD MOTOR CREDIT COMPANY LLC DUNCAN SCOTT D RIJO GROUP LLC OSBORNE CHANIN K LVNV FUNDING LLC PRINCE CYNTHIA CAPITAL ONE BANK JOHNSON TIA S ELITE RECOVERY SERVICES INC WILLINGHAM ROBERT L JR WACHOVIA BANK NATIONAL ASSOCIATIONRUSSELL FRANCES W CACV OF COLORADO LLC QUIMBY MICHAEL J CAPITAL ONE BANK APGAR GERALD L UNIFUND CCR PARTNERS ASSIGNEE OF PALISAD CLARKE THELMA R UNIFUND CCR PARTNERS ASSIGNEE OF ESTES JAMES R CAPITAL FINANCIAL CREDIT LLC PITTS MICHAEL MIDLAND FUNDING LLC HARTWELL JOHN SUNTRUST BANK DE LE VEGA JOVENO V CAPITAL ONE BANK LUCERO MARK J CAPITAL ONE BANK USA NA WOODBURY NANCY L CHASE BANK USA NA BRITTON COREY T A OK PROPERTIES FITCH DIANA CACH LLC MAYHEW JASON RESIDENTIAL FUNDING COMPANY LLC JEAN-BAPTISTE FRITZ ET AL LAMAR CENTRAL OUTDOOR INC BIG TROY'S BAIL LLC CITIMORTGAGE INC GUZZO JOHN MIDLAND FUNDING LLC VALLE SUSAN M PALISADES COLLECTION LLC BARBER BENITA L CENTURY 21 AFFILIATES WILLIAMS ANDREA CACH LLC ADAMS REBECCA M ERIN CAPITAL MANAGEMENT LLC ASSIGNEE RICKETTS OF DAWN A MIDLAND FUNDING LLC FOSTER BRIDGET FORRESTER ARLENE HEMPHILL ANTHONY SHULTZ SANDRA LYNN FRAME LIANA HICKORY RIDGE ASSOCIATES LTD THOMAS JAMAL CAPITAL ONE BANK FARROW JOSEPH W ERIN CAPITAL MANAGEMENT LLC MARSH AMANDA PALISADES COLLECTION LLC MOOSE TRACY A CAMPUS USA CREDIT UNION WALDRON GAILM AND MICHAEL W GERARD SERVICES INC STRICKLAND QUIENTON H GREEN GABLES APARTMENTS LTD RUIZ BEVERLY GREEN GABLES APARTMENTS LTD DAVIS JOSLYN AND KHACLIYAH SESAY CONSTANCE H REYES JOSE CHASE BANK USA NA GRIFFIN CANDICE MEADOW WOOD PROPERTY COMPANY RANKIN BRANDON MIDLAND FUNDING LLC WILLIAMS STACIE G VELOCITY INVESTMENTS LLC GULICK VIOLA M RIJO GROUP LLC FERNANDEZ JOANNA PALISADES COLLECTION LLC ASSIGNEE OF POOLE HSB ANNE M CHASE BANK USA NA LAWRENCE LOUIS LYNN CAVALRY PORTFOLIO SERVICES LLC GULICK VIOLA M CAPITAL ONE BANK SHIELDS FLOYD CAITAL ONE BANK USA NA CAPASSO CHERILYN CAPITAL ONE BANK USA NA TOLSON WILLIAM E
LAST CHG
BALANCE
09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/15/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013
257.53 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 86
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0704560 SC 0704592 SC 0704595 SC 0704600 SC 0704605 SC 0704613 SC 0704634 SC 0704646 SC 0704651 SC 0704655 SC 0704657 SC 0704658 SC 0704661 SC 0704669 SC 0704670 SC 0704671 SC 0704680 SC 0704681 SC 0704684 SC 0704685 SC 0704696 SC 0704700 SC 0704708 SC 0704743 SC 0704765 SC 0704783 SC 0704792 SC 0704796 SC 0704797 SC 0704805 SC 0704808 SC 0704809 SC 0704810 SC 0704811 SC 0704821 SC 0704844 SC 0704849 SC 0704864 SC 0704886 SC 0704911 SC 0704915 SC 0704931 SC 0704945 SC 0704960 SC 0704998 SC 0705005 SC 0705006 SC 0705007 SC 0705054 SC 0705057 SC 0705058 SC 0705066 SC 0705077 SC 0705087 SC 0705106 SC 0705113 SC 0705138 SC 0705175 SC 0705176 SC 0705180 SC 0705183 SC
CAPITAL ONE BANK USA NA EDWARDS JACQUELIN B ASSET ACCEPTANCE LLC JOHNSTON DEBORAH L ASSET ACCEPTANCE LLC ODOM AUDREY A ASSET ACCEPTANCE LLC GAMBLE JASON T ASSET ACCEPTANCE LLC COLE IVETTE ASSET ACCEPTANCE LLC HARDING DONNA L ASSET ACCEPTANCE LLC CLINE DONNA M ASSET ACCEPTANCE LLC BAKER CLYREATHA ASSET ACCEPTANCE LLC BARNES BEVERLY A ASSET ACCEPTANCE LLC GONZALEZ CARLOS J ASSET ACCEPTANCE LLC TAYLOR SHAWN W ASSET ACCEPTANCE LLC ESPINAL SHARELLE C AND JUAN G ASSET ACCEPTANCE LLC WHITEHEAD AUBREY W LEINER TAMMY TERRELL VERNA ASSET ACCEPTANCE LLC ROSE OBRYAN ASSET ACCEPTANCE LLC WRIGHT EFIRD L ASSET ACCEPTANCE LLC POLAND DIANE E ASSET ACCEPTANCE LLC PRITCHARD SHONDAH A ASSET ACCEPTANCE LLC MILLER JAMES D MIREN INTERNATIONAL LODGING CORP HARDWICK HAROLD AND MYRNA JONES PHILLIP MACK RANDY SMITH LESTER KEENE JAMES ARROW FINANCIAL SERVICES LLC WHITTENMORE AMY N CACH LLC ECKER CHRISTY WESTLAKE SERVICES INC BROWN JUREA CITIBANK SOUTH DAKOTA NA FANELLI MARY S GREEN GABLES APARTMENTS LTD FERNANDEZ WILLIAM AND MARILYN CAMPUS USA CREDIT UNION JOHNSON MATTHEW J GORDON SCOTT MACK TAMARA CAPITAL ONE BANK LIEBERMAN LARRY A ROBBERT MICHAEL A PLACE TERRY CAPITAL ONE BANK JACKSON JOSEPH F PALISADES COLLECTION LLC MOYA KRISTA CAPITAL ONE BANK OAKES KATHY E CHASE BANK USA NA TRASHORRAS HENRY LVNV FUNDING LLC CRUTCHFIELD DONALD L AMERICAN GENERAL FINANCIAL SERVICESGOETZ OF A GISELA B STERLING JEWELERS INC LIGHTSEY NATASHA Y PALISADES COLLECTION LLC BLEAM DAVID A AND CHRISTOPHER ANCHOR FEDERAL CREDIT UNION CARSON CYNTHIA A MRC RECEIVABLES CORP MIMS CARRIE SIMMONS FIRST NATIONAL BANK WINTRINGHAM JON P LVNV FUNDING LLC CASE JANET CACH LLC HUFF CLEEDIA M LVNV FUNDIDNG LLC AS ASSIGNEE OF SEARS WACAKOWSKI WYNEEN GE MONEY BANK BILBRUCK NICOLE MIDLAND FUNDING LLC MORALES JOSE CAPITAL ONE BANK BARNETT HOPETON LAUREL PARK APARTMENTS LTD WILLIAMS SHEILA FIELDS KEITH A WORLDWIDE ASSET PURCHASING LLC CORREIA LOUIS N ATLANTIC CREDIT & FINANCE INC BUFFORD JIMMY L UNIFUND CCR PARTNERS GP KELLER ANTOINETTE AUTOVEST LLC WILLIAMS LEQUIA PALISADES COLLECTION LLC SCHOFIELD PATRICE N LIBERTY POINT CORPORATION MATCHETT PHILIP LVNV FUNDING LLC BRANTLEY DARRELL CACH LLC CAPRIO LINDA K DESAI HARESH ANDERSON DENISE SHALLCROSS THOMAS ADNERSON ANGELA LVNV FUNDING LLC DEGENRING ELEANOR LVNV FUNDING LLC RAWIS COURTNEY A
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/15/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/15/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 10/29/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 100.00 200.00 0.00 0.00 100.00 0.00 200.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 100.00 0.00 0.00 620.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 200.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 100.00 0.00 0.00 540.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 87
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0705188 SC 0705199 SC 0705200 SC 0705212 SC 0705215 SC 0705221 SC 0705226 SC 0705233 SC 0705250 SC 0705256 SC 0705262 SC 0705278 SC 0705288 SC 0705292 SC 0705316 SC 0705324 SC 0705328 SC 0705343 SC 0705349 SC 0705393 SC 0705395 SC 0705447 SC 0705454 SC 0705467 SC 0705475 SC 0705506 SC 0705509 SC 0705511 SC 0705521 SC 0705538 SC 0705540 SC 0705558 SC 0705568 SC 0705593 SC 0705604 SC 0705617 SC 0705619 SC 0705642 SC 0705647 SC 0705648 SC 0705650 SC 0705651 SC 0705653 SC 0705654 SC 0705661 SC 0705675 SC 0705679 SC 0705684 SC 0705697 SC 0705709 SC 0705710 SC 0705718 SC 0705720 SC 0705726 SC 0705732 SC 0705735 SC 0705740 SC 0705748 SC 0705754 SC 0705765 SC 0705809 SC
CAPITAL ONE BANK USA NA MILSON THOMAS G AAA MANAGEMENT BRACEY KEITH SESAY CONSTANCE REYES JOSE RIVERA JORG TEEL JAMES AND ELEANOR PAGANO WOOD LEWIS P JR MARLIN ROBERT ASSET ACCEPTANCE LLC BEGNOCHE DANIEL V CHASE BANK USA NA CARTER STEVEN M ASSET ACCEPTANCE LLC MCDANIEL JAMES E BENEFICIAL FLORIDA INC PELLETIER CORINNE A ARROW FINANCIAL SERVICES LLC CARR THERESA CACH LLC CASTILLO MICHAEL WORLDWIDE ASSET PURCHASING LLC WILLIAMS ROSALIND DISCOVER BANK FLOOD JOHN WILLIAM JR DISCOVER BANK BIELENBERG JOANN LVNV FUNDING LLC BROWN FRANKLYN LVNV FUNDING LLC STEINKAMP MELODY A RJM ACQUISITION LLC APPLEBY RICHARD A THEODORE E SPECHT DVM PERDUE JOHN BENEFICIAL FLORIDA INC ALEXANDER SAMMIE L CAPITAL ONE BANK WOOLRIDGE JASON G CHASE BANK USA NA JACOBSON KERRI D CACH LLC ROBINSON RICHARD C RIJO GROUP LLC HACKLER EDGAR R CAPITAL ONE BANK HART BRENDA R CHASE BANK USA NA JOHNSON ROSE CITIBANK SOUTH DAKOTA NA BRADLEY FRANCIS C CITIBANK SOUTH DAKOTA NA QUESNEL JOYCE F AMERICAN GENERAL FINANCE OF AMERICA STURDIVANT INC RANDY CACH LLC DAVIS ASHLEY ASSET ACCEPTANCE LLC AUDETTE RONALD OAKWOOD MOBILE MANOR LLC RAY TIMOTHY LVNV FUNDING LLC BERGEN JUNE CAPITAL ONE BANK USA NA BEGIN PATRICIA VELOCITY INVESTMENTS LLC BLOCKER JAMES E CAPITAL ONE BANK USA NA GAGLIANO JOSEPH A ASSET ACCEPTANCE LLC KELLY SHANNON M ASSET ACCEPTANCE LLC WALTON JOHN LVNV FUNDIDNG LLC SANDERS STEPHENIE E CARDENAS BEATRIZ DAVIS ROGER AND DAWN TATA NELZY ELDA LASTER DUNELL AND ALLISON ASSET ACCEPTANCE LLC KIPFER JONATHAN ASSET ACCEPTANCE LLC LANDS JAMES P ASSET ACCEPTANCE LLC KELLEY VERONICA M ASSET ACCEPTANCE LLC GIPSON GORDON H ASSET ACCEPTANCE LLC DEJESUS LUIS R ASSET ACCEPTANCE LLC GALBAN GABRIEL ASSET ACCEPTANCE LLC FREEMAN RICHARD ASSET ACCEPTANCE LLC FISCHER EDMUND ASSET ACCEPTANCE LLC ADAMS REBECCA M ANTHONY RV & MOBILE HOME PARK WEAVER SAMANTHA ASSET ACCEPTANCE LLC PEED JULIA A ASSET ACCEPTANCE LLC COTTRELL SALLY J ASSET ACCEPTANCE LLC HOGAN TONNYA ASSET ACCEPTANCE LLC RAWSON ELIZABETH A CHASE BANK USA NA BLANTON WILLIAM C ASSET ACCEPTANCE LLC SMIT SHANNON L ASSET ACCEPTANCE LLC BROOKS THERESA A ASSET ACCEPTANCE LLC HENRY BESSIE Y CAPITAL ONE BANK KRAUTH PATRICIA ASSET ACCEPTANCE LLC MACKAY BRIAN E CAPITAL ONE BANK WALKER CHERESE M
LAST CHG
BALANCE
09/23/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 10/23/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 10/03/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 88
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0705826 SC 0705847 SC 0705849 SC 0705853 SC 0705868 SC 0705886 SC 0705958 SC 0705959 SC 0705995 SC 0706008 SC 0706034 SC 0706041 SC 0706047 SC 0706064 SC 0706065 SC 0706066 SC 0706085 SC 0706087 SC 0706088 SC 0706105 SC 0706105 SC 0706117 SC 0706138 SC 0706143 SC 0706146 SC 0706155 SC 0706168 SC 0706170 SC 0706177 SC 0706180 SC 0706188 SC 0706199 SC 0706201 SC 0706233 SC 0706239 SC 0706242 SC 0706248 SC 0706257 SC 0706262 SC 0706265 SC 0706273 SC 0706275 SC 0706297 SC 0706327 MM 0706336 SC 0706361 SC 0706366 SC 0706423 SC 0706453 SC 0706454 SC 0706457 SC 0706484 SC 0706535 SC 0706551 SC 0706563 SC 0706600 SC 0706607 SC 0706608 SC 0706615 SC 0706624 SC 0706628 SC
VELOCITY INVESTMENTS LLC MCCULLOUGH WARREN E TIRBENE DYAL N COCHRAN JASON AND CHRISTINE THOMAS OSWALD AND GLORIA BASILE MARY HICKORY RIDGE ASSOCIATES LTD JACKSON LINDA CONTEMPORARY MANAGEMENT CONCEPTS LIMBAUGH LLLP JULIE AND DARYL RINAS JULIUS G GILL STANLEY RAY CAPITAL ONE BANK ROSS KATHLEEN W ARROW FINANCIAL SERVICES LLC SHAW TANYA K LVNV FUNDING LLC ALTMAN GEORGE A DUPREE DANIEL S ARNOLD MARK DBA MILL DAM LAKE CAPITAL ONE BANK USA NA HEINTZ MICHAEL E CAPITAL ONE BANK USA NA BUMPUS NANCY A ARROW FINANCIAL SERVICES LLC AS ASSIGNEE SILVA ELISEO LVNV FUNDING LLC CAUSSEAUX JERRY PARAGON WAY INC BRASILIANO ARLEY CAPITAL ONE BANK CORDELL EILEEN E CHASE BANK USA NA SPINOSA JOHN URBAN PROPERTY LLC JENKINS ROSE CHASE BANK USA NA DESOUZA KEITH AUTOVEST LLC MILLER JEREMY H AUTOVEST LLC MILLER JEREMY H BANK OF AMERICA NA USA VAUGHN BRIAN T MRC RECEIVABLES CORP OGDEN KENETA HALL HEIDI HOLT WENDY ANTHONY RV MOBILE HOME PARK MARTINEZ ARTURO CAPITAL ONE BANK USA NA RAHMING SHELLY A CAPITAL ONE BANK WEYRAUCH KENNETH AND CLIFFORD CAPITAL ONE BANK MALONE KEITH R CAMPIGLIA WILSON WILLIAMS KIMBERLY ELITE RECOVERY SERVICES INC AS ASIGNEE BORDEN VIRGINIA M HICKORY RIDGE ASSOCIATES LTD COUNCIL KATEENA MIDLAND FUNDING LLC HUGHES JON R CACH LLC TURNER ROBERT A CAPITAL ONE BANK USA NA BENNINGFIELD BONNIE L CHASE BANK USA LOPEZ JOHANNA ASSET ACCEPTANCE LLC WALCOTT ANGELA D ASSET ACCEPTANCE LLC BROOKS THERESA LVNV FUNDING LLC CASTRO KARINA CROWN ASSET MANAGEMENT LLC WILKE RICHARD E LVNV FUNDING LLC WILLIAMS DAVID JAIMES ANTONIO POLLOCK KAREN G TAYLOR JOHN LEGENDARY JOURNEYS INC ADVANCED IMAGING CENTER INC LAIRD JAMES J STATE OF FLORIDA DUKES ELAINE LVNV FUNDING LLC VERA BORIS A SMITH WINSTON BROOKS BARBARA R CAPITAL ONE BANK USA NA ROGERS TERRY L CAMPUS USA CREDIT UNION PATTERSON MAE HELEN CAPITAL ONE BANK GRANTHAM GREGORY H LVNV FUNDIDNG LLC REID ELGEITA LVNV FUNDING LLC MILLER MARJORIE ASSET ACCEPTANCE LLC SPENCER CYNTHIA A CACH LLC REID SUSAN LANDFAIR HOMES LTD MAXWELL HOPE LANDFAIR HOMES LTD FAISON ASHLEIGH MARSHALL DONALD R HESS JUSTIN ARROW FINANCIAL SERVICES LLC BRADWELL VICTOR AND DELMA J LVNV FUNDING LLC MORSE CAROL L PORTFOLIO RECOVERY ASSOCIATES LLC TENCZA HOLLI CACH LLC ROGERS GARY L FIRST AMERICAN INVESTMENT COMPANY LLC BEAM FREDDIE
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/23/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013
0.00 0.00 0.00 0.00 339.85 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 100.00 0.00 100.00 100.00 625.00 100.00 100.00 0.00 100.00 0.00 425.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 50.92 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 100.00 0.00 89
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0706630 SC 0706633 SC 0706635 SC 0706642 SC 0706650 SC 0706653 SC 0706656 SC 0707855 MM 0710957 CT 0711024 MM 0712984 MM 0713244 MM 0800008 CC 0800014 CC 0800016 CC 0800017 CC 0800030 CA 0800034 CC 0800042 CA 0800043 SC 0800046 CC 0800050 CC 0800052 CC 0800053 CA 0800053 SC 0800056 CC 0800057 CC 0800064 CC 0800064 CP 0800066 CA 0800067 CP 0800069 CA 0800084 CC 0800085 CC 0800085 SC 0800086 CC 0800088 SC 0800092 CC 0800093 CC 0800103 CA 0800119 CC 0800122 CC 0800133 CC 0800134 CC 0800135 CC 0800136 CC 0800148 CA 0800148 CC 0800148 SC 0800152 SC 0800162 SC 0800166 CC 0800167 CA 0800170 SC 0800171 CC 0800174 CC 0800175 SC 0800190 SC 0800194 CA 0800195 CC 0800197 CC
CAPITAL ONE BANK WARREN BRENDA PALISADES COLLECTION LLC ALFORD CHRISTINE M PALISADES COLLECTION LLC WHITE RONALD A FINANCIAL INDEPENDENCE SRVCS CORP CURZIO VICKI FINANCIAL INDEPENDENCE SRVCS CORP SAMUEL KATHLEEN AND CHRISTOPHE FINANCIAL INDEPENDENCE SRVCS CORP DEJESUS LUIS R BANK OF AMERICA NA USA HONEYCUTT BONNIE C STATE OF FLORIDA DUCYLOWYCZ MATTHEW STATE OF FLORIDA PALKO ANGELA STATE OF FLORIDA GAYLYN OWEN STATE OF FLORIDA FORMONT HOLLY M STATE OF FLORIDA GOLDEN KYLE CITIFINANCIAL SERVICES INC JINKINS FRANK AND SHARON CAMPUS USA CREDIT UNION PIEHL KRISTIE M BENEFICIAL FLORIDA INC ROSE KENNY C UNIFUND CCR PARTNERS WOOD AUTUMN E CITIMORTGAGE INC TODD SHANNON CACH LLC BORDIS MICHAELLE AND JOHN THOM DEUTSCHE BANK TRUST COMPANY AMERICAS DALEY GLORIA PALISADES COLLECTION LLC MCCRANIE MEREDITH FIA CARD SERVICES NA CHEON LARRY W CHASE BANK USA NA WEBB NICKETTA PALISADES COLLECTION LLC GAGNON JUSTINA AURORA LOAN SERVICES LLC DE ROSA DEBRA-ANNE CACH LLC ESCOBIO DAVID HOUSEHOLD FINANCE CORPORATION III ANDALUZ MELINDA BENEFICIAL FLORIDA INC BECKAM ANTONIO BANK OF AMERICA NA GREEN MELINDA A GUARDIANSHIP OF PRUCHA EDITH DEUTSCHE BANK TRUST COMPANY AMERICAS RIVERA AS RUTH GUARDIANSHIP OF JAMES ALDA DATACORP BUILDERS & DEVELOPERS INCWILKINS DELIVERY & DISPOSAL IN BANK OF AMERICA NA USA ROESCH RICHARD K ATLANTIC CREDIT & FINANCE INC LARNER MATTHEW S MIDLAND FUNDING NCC-S CORP ROZA ANGEL DISCOVER BANK JONES CANDACE MICHELL MIDLAND FUNDING LLC WEBB LADONNA CHASE BANK USA NA TWARKINS MARK BENEFICIAL FLORIDA INC EVANS HELEN E DEUTSCHE BANK NATIONAL TRUST COMPANY SMITH ASDONNA AND BRIAN F CITIFINANCIAL SERVICES INC MILTON VALERIE ATLANTIC CREDIT & FINANCE INC WISDOM JAMES F JR CHASE BANK USA NA FALCON ABISAY CHASE BANK USA NA BONDANK MARSHA K CHASE BANK USA NA CZAJKO ROBERT A NATIONAL CREDIT ACCEPTANCE INC LAMBERGER CHARLOTTE THE BANK OF NEW YORK TRUST CO NA LAKIC ZORAN FLORIDA CREDIT UNION KASPRICK JAMES LVNV FUNDING LLC EDMONSON TAVIS B LVNV FUNDING LLC WESSEL SHEILA R CAPITAL CITY BANK WEITLAUF KATHRYN B ASSET ACCEPTANCE LLC ROZIER THOMAS W DEUTSCHE BANK TRUST COMPANY ARAGON FRANK LVNV FUNDING LLC SMITH ANGELA UNIFUND CCR PARTNERS GP BRANHAM BARBARA J UNIFUIND CCR PARTNERS GP RUSSELL ROBERT LVNV FUNDING LLC PAZ DOLORES CHASE BANK USA NA HELMBRECHT WILLIAM M HSBC BANK USA NA CAMPBELL SCOTT G UNIFUND CCR PARTNERS BURGER MELANIE BENEFICIAL FLORIDA INC FOSTER MICHAEL E
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013
0.00 0.00 100.00 100.00 0.00 0.00 0.00 42.20 53.35 48.50 38.80 97.00 100.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 1,569.29 0.00 2,216.34 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 100.00 100.00 100.00 0.00 100.00 100.00 100.00 100.00 0.00 0.00 0.00 200.00 90
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0800205 CA 0800206 CC 0800208 SC 0800209 SC 0800211 CC 0800215 CA 0800216 CC 0800216 SC 0800217 CC 0800219 CC 0800226 CA 0800228 SC 0800229 SC 0800231 CP 0800231 SC 0800233 CC 0800235 CC 0800236 SC 0800237 CC 0800239 SC 0800241 SC 0800244 CC 0800245 CC 0800248 CA 0800249 CA 0800249 CC 0800249 SC 0800253 SC 0800254 CC 0800254 SC 0800255 CA 0800256 CC 0800259 CA 0800263 CA 0800265 SC 0800267 CA 0800267 SC 0800268 CC 0800271 CA 0800274 CP 0800278 CC 0800281 CC 0800284 CC 0800289 SC 0800291 CC 0800294 CC 0800295 SC 0800299 CC 0800305 SC 0800314 CC 0800315 CA 0800315 SC 0800317 SC 0800318 SC 0800319 SC 0800320 CC 0800320 SC 0800321 CC 0800322 CC 0800342 SC 0800345 CC
BUYINGSUNSHINE LLC ADDERLEY KENDRICK A ROCKY MOUNTAIN HOLDINGS LLC VARGO JESSICA MIDLAND FUNDING LLC CANDOW CLAYTON R MRC RECEIVABLES CORP HAYES SHIRLEY E FINANCIAL PORTFOLIOS II INC RAY PAULA L OCALA NATIONAL BANK MULLARKEY JOHN R AND JUNE H UNIFUND CCR PARTNERS GP SCOTT CAROLINE UNIFUND CCR PARTNERS GP LEMBO LINDA M UNIFUND CCR PARTNERS GP EDMONSON TRAVIS UNIFUND CCR PARTNERS GP LOVETT TED F LASALLE BANK NA CARRERAS ZACARIAN AND ZOILA UNIFUND CCR PARTNERS PALMES ANN M UNIFUND CCR PARTNERS ASSIGNEE OF PALISAD SELF MATT W GUARDIANSHIP OF FENIMORE JUDITH ASSET ACCEPTANCE LLC ZULINKE TIMOTHY J UNIFUND CCR PARTNERS DICKEY RODGER ATLANTIC CREDIT & FINANCE INC WHIDDEN TONIA L ASSET ACCEPTANCE LLC ABDULRASHEED SHAKEEL INDEPENDENT BANK MUNOZ MIGUEL ASSET ACCEPTANCE LLC ZULINKE TIMOTHY J OCALA TARRAGON LLC FIELDS EVA AMERICAN EXPRESS CENTURION BANK CRAVEN JOHN AKA JOHN ERIC CRAV AMERICAN EXPRESS BANK FSB RICE RASHID HSBC MORTGAGE SERVICES INC COX CHARLES NATIONAL CITY MORTGAGE CO FLEURIME JEAN CHASE BANK USA NA MANSON MICHELE LVNV FUNDING LLC SULLIVAN GREG A CHASE BANK USA NA PACE AMY UNIFUND CCR PARTNERS GP FRANK CHARLES P CHASE BANK USA NA DILLINGHAM MICHAEL LESTER JAMES AND DEBORAH THORPE EDWARD A UNIFUND CCR PARTNERS FOY SHIRLEY UNIFUND CCR PARTNERS SAIFULLAH LUCY OCALA NATIONAL BANK ELITE LAND AND HOME INC LANDFAIR HOMES LTD DAVIS TONIA FREMONT INVESTMENT & LOAN SUTHERLAND ALEC LANDFAIR HOMES LTD MITCHELL MARISSA AMERICREDIT FINANCIAL SERVICES INC CAIN MICHAEL T CHASE BANK USA NA SWITAJ FRANK E ESTATE OF SPEERBRECHER EDGAR A BENEFICIAL FLORIDA INC CORDREY TAMMY L AND ROBERT CHASE BANK USA NA JOHNSON STEVEN T PRIME ACCEPTANCE CORPORATION BROWN JAMES R COMPSOLVE INC CENTRAL FLORIDA WELDING LLC UNIFUND CCR PARTNERS KHAN BIBI F CHASE BANK USA NA MACHADO ORLANDO ATLANTIC CREDIT & FINANCE INC BROWN MIKE J R E MICHEL COMPANY INC CARL SELLERS AIR CONDITIONING TARGET NATIONAL BANK GEIDEL RENEE K LAKEWORTH GOLDEN HILLS LLC PEDDYCORD KENNETH MARVIN DEUTSCHE BANK NATIONAL TRUST REGINATO KAREN LANDFAIR HOMES LTD HENDRIXSON LEORA CHASE BANK USA NA ADAMS THOMAS CACH LLC MATTINGLY MERYL CHASE BANK USA NA BOYNTON TONYA L HOUSEHOLD FINANCE CORPORATION II SMITH SHERYL CHASE BANK USA NA DANDRIA LORA D ALL AMERICAN LAND TITLE INSURANCE AGENCY MCCONNELL MICHAEL BENEFICIAL FLORIDA INC CAGLE JONATHAN A ARROW FINANCIAL SERVICES LLC OSBOURNE AGNES Y CHASE BANK USA NA ARVIK CRYSTAL
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 10/21/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/23/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 200.00 2,370.26 100.00 100.00 0.00 0.00 100.00 0.00 0.00 200.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,381.30 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 91
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0800348 CA 0800357 CC 0800359 CC 0800362 CC 0800363 CA 0800364 CC 0800366 SC 0800367 CC 0800371 SC 0800376 CA 0800376 CC 0800386 SC 0800389 CC 0800395 CC 0800402 CC 0800409 CA 0800412 CC 0800419 CC 0800419 SC 0800421 SC 0800437 SC 0800441 CA 0800442 SC 0800445 CC 0800450 CC 0800454 CC 0800463 CC 0800465 CC 0800469 CC 0800471 CP 0800474 CC 0800475 SC 0800480 SC 0800481 CC 0800487 CC 0800489 SC 0800490 CC 0800495 SC 0800500 CA 0800500 CP 0800504 CA 0800509 CA 0800509 CC 0800510 CC 0800511 CC 0800513 SC 0800516 CC 0800517 SC 0800518 SC 0800523 SC 0800526 CC 0800526 SC 0800528 SC 0800532 CA 0800532 CC 0800533 CC 0800534 SC 0800535 CP 0800543 CA 0800547 CC 0800548 SC
WELLS FARGO BANK NA DIAZ JOSE JR CAVALRY PORTFOLIO SERVICES LLC AS ASSIGN MULLER JOHN A HOUSEHOLD FINANCE CORPORATION III ADAMS SHIYANN W CAVALRY PORTFOLIO SERVICES LLC DOWNING JOHN C AND GLENDA D TAYLOR BEAN & WHITAKER MORTGAGE CORPORAT SCHMIDT CHRISTOPHER CAVALRY PORTFOLIO SERVICES LLC AS ASSIGN QUINTERN STANLEY R GLOBAL ACCEPTANCE CREDIT COMPANY LP SANCHEZ MARK INVESTMENT RETRIEVERS INC WANCZYK ROBERT CHAMBLIN ROSCOE J DASE MARY INDEPENDENT NATIONAL BANK MARKHAM TONYA AND NORMA CARRIL CITIFINANCIAL SERVICES INC COX CHARLES CAVALRY PORTFOLIO SERVICES LLC MURPHY FRANK C LVNV FUNDING LLC MARION MARITZA CAVALRY PORTFOLIO SERVICES LLC CAIN ROBERT R FLORIDA CREDIT UNION KIEFER KIM CHASE BANK USA NA COUSINEAU LORI A ASSET ACCEPTANCE LLC WEST MARION G CACH LLC WEBSTER DOUGLAS LVNV FUNDING LLC ORTIZ WILLAIM GREEN GABLES APARTMENTS LTD ATKINS STANY AND PATRICIA CAPITAL ONE BANK USA NA ZULINKE TIMOTHY J DEUTSCHE BANK NATIONAL TRUST COMPANY CORDOBA GUILLERMO VILLAGE PARK APTS KEATON IESHA CHASE BANK USA NA ORR JAMES S CHASE BANK USA NA SMITH JESSE R CACH LLC HORN PAMELIA R ALL AMERICAN FINANCIAL ASSOCIATES INC SWANSON KENNETH ALL AMERICAN FINANCIAL ASSOCIATES INC ROCKWELL EUGENIA FLORIDA CREDIT UNION IRWIN CHARLES THE GUARDIANSHIP OF OLSON JEAN CHASE BANK USA NA MCGURRIN ANN HSBC BANK NEVADA NA ACOSTA ATHENA PALISADES COLLECTION LLC ROLLINS KEVIN L CONDOR CAPITAL CORP MESSER RONALD LEE AND TRACI E BENEFICIAL FLORIDA INC JAMES WICFYC N AND ANZORIA N CHASE BANK USA NA MEDEIROS EUGENE J JR CHASE BANK USA NA ABDELHQANI TAWFIK Y CAPITAL ONE BANK USA NA SCHORI THERESA S U S BANK NATIONAL ASSOCIATION AS TRUSTEE GLENN SHARON P GRNDSHIP OF GRACE GRIFFIN MANNING BUILDING SUPPLIES INC COLE DEVELOPMENT LLC WELLS FARGO BANK NA SPINDLER ROBERT A UNIFUND CCR PARTNERS RUSSO ELIZABETH A UNIFUND CCR PARTNERS HOSSAIN LIAKOT UNIFUND CCR PARTNERS THEISEN JOHN F JR OCALA TARRAGON LLC ROWE CAROLYN ASSET ACCEPTANCE LLC OWENS CHANDA M LVNV FUNDING LLC PEARSON JOSEPH ATLANTIC CREDIT & FINANCE INC DEDOVIC PAUL CAPITAL ONE BANK USA NA CRAFT TAMMIE M FINANCIAL PORTFOLIOS II INC CORNELL RICHARD E NORTH STAR CAPITAL ACQUISITIONS LLC LINGENFELTER ROBERT M NORTH STAR CAPITAL ACQUISITION LLC TUEPKER HOWARD G CHASE HOME FINANCE LLC GARCIA MAYRA RIJO GROUP LLC CROSBY ULDENE RIJO GROUP LLC SCOTT ERIC ELITE RECOVERY SERVICES INC LOPEZ CARMEN A THE GUARDIANSHIP OF THOMPSON BILLY DEUTSCHE BANK TRUST COMPANY AMERICAS SALAZAR AS OSCAR C PORTFOLIO RECOVERY ASSOCIATES LLC BROWN CONSTANCE T LVNV FUNDING LLC ROBERTS AIMEE M
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/09/2013 10/15/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 200.00 100.00 0.00 0.00 2,225.20 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 1,379.77 100.00 100.00 0.00 100.00 0.00 100.00 0.00 100.00 0.00 0.00 100.00 0.00 100.00 0.00 100.00 0.00 505.89 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 100.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 92
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0800552 CC 0800572 CC 0800573 CC 0800575 CC 0800578 CA 0800581 CC 0800583 CC 0800590 CC 0800594 CC 0800596 SC 0800600 CC 0800602 SC 0800603 SC 0800604 CC 0800611 SC 0800612 SC 0800613 CC 0800613 SC 0800614 CC 0800615 CA 0800616 SC 0800620 CC 0800622 CC 0800625 SC 0800627 SC 0800637 CC 0800638 CC 0800639 CC 0800643 CC 0800644 CC 0800653 SC 0800663 CA 0800663 CC 0800667 CC 0800668 CC 0800673 CC 0800675 CC 0800683 CC 0800688 CC 0800701 CC 0800714 CC 0800717 CC 0800723 CC 0800724 CC 0800735 SC 0800738 CC 0800743 SC 0800745 CC 0800749 CA 0800753 SC 0800755 CA 0800759 SC 0800765 CC 0800766 CA 0800767 CC 0800775 CC 0800776 CC 0800778 SC 0800783 CC 0800783 SC 0800784 CC
CITIFINANCIAL SERVICES INC FIORENTINO ELLEN UNIFUND CCR PARTNERS BAILEY MARGARET UNIFUND CCR PARTNERS ACOSTA PEDRO UNIFUND CCR PARTNERS SIMPKINS WILLIAM US BANK NATIONAL ASSOCIATION COREY ROGER FINANCIAL INDEPENDENCE SRVCS CORP RAMSEY STEPHEN CHASE BANK USA NA SHUMAN KIMBERLY L EQUABLE ASCENT FINANCIAL LLC FKA HILCO KIEFFER TERESA CITIFINANCIAL SERVICES INC BROWN DAVID CHASE BANK USA NA SOSA SAMUEL HOUSEHOLD FINANCE CORPORATION III LAFOUNTAIN IVAN D AND BETH A CHASE BANK USA NA MOUNSEY JOHN C NORTHGATE VILLAS TYSON TYCARA LVNV FUNDING LLC MARION MARITZA L ASSET ACCEPTANCE LLC WHITE ANDREA ASSET ACCEPTANCE LLC SWEAT APRIL CHASE BANK USA NA BROWN BRUCE E AND BRUCE G ASSET ACCEPTANCE LLC JONES MICHELLE FIA CARD SERVICES NA BURROWS JASON FORD MOTOR CREDIT COMPANY LLC MANZ LANA ASSET ACCEPTANCE LLC DELAROSA MARIA M LAMAR CENTRAL OUTDOOR INC WRIGHT RICHARD PALISADES ACQUISITION XVI LLC PEREZ YARLEEN ASSET ACCEPTANCE LLC COLLINS MARGUERITE ASSET ACCEPTANCE LLC SAMUEL CHRISTOPHER K UNIVERSAL FOREST PRODUCTS EASTERNWILCOX DIVISI C ONSTRUCTION OF AMERIC CAMPUS USA CREDIT UNION BENNINGHOFF CARRIE LYNN CAMPUS USA CREDIT UNION ROBERTS RICHARD D AND VICTORIA CAPITAL ONE BANK USA NA BERAZA GUSTAVO HOUSEHOLD FINANCE CORPORATION CROSBY SHANEKA R MIDLAND FUNDING LLC ROBERTS LELAND D PHH MORTGAGE CORPORATION RAPPEL SHARON E BENEFICIAL FLORIDA INC BARRETT PATRICIA E GTE FEDERAL CREDIT UNION MILLER LEONARD T HOUSEHOLD FINANCE CORPORATION III JAMERSON THEODORE R EIJKELKAMP WILLIAM PREUITT PAUL D CHASE BANK USA NA FLETCHER PAUL E SR CASTRO JOHANNA HAMPTON HEALTHCARE CORP OF MAR ALLIANCE RECOVERY SYSTEMS LLC TORRES SALVADOR TIMEPAYMENT CORP TOSTONES CUBAN-AMERICANRESTAUR CACH LLC MCELHENNY BEVERLY D LVNV FUNDING LLC WEST ALI WORLDWIDE ASSET PURCHASING LLC DELUCA RAYMOND J HOUSEHOLD FINANCE CORPORATION III WRIGHT NATHANIEL C AND MICHAEL CAPITAL ONE BANK SARASIN TERRENCE J PRIMUS AUTOMOTIVE FINANCIAL SERVICES SETSER INC STEPHEN M PORTFOLIO RECOVERY ASSOCIATES LLC RICHARD AL C CHASE BANK USA NA CODY WILLIAM RICHARDSON RIKKI ROBERTS STEPHEN LVNV FUNDING LLC JOHNSON SHIRLEY HSBC MORTGAGE SERVICES INC KARPIW VICTORIA CACH LLC WOODIN JOHN D BAXLEY K W INC HEARTLAND DEVELOPMENT INC WELLS FARGO BANK NA AS TRUSTEE PURVIS LINDA DIANE CITIFINANCIAL AUTO CORPORATION MACHEK CAROL K MCREYNOLDS MICH BENEFICIAL FLORIDA INC MCVEY KELLY D HOUSEHOLD FINANCE CORPORATION III LEVESQUE LISA A MUNROE REGIONAL HEALTH SYSTEM INC VREELAND KURT AND CYRENA CHASE BANK USA NA HERSHE CAROL L STILSON CARL H&D SERVICE INC CHASE BANK USA NA FLETCHER BEVERLY T
LAST CHG
BALANCE
09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/23/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/17/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 100.00 0.00 0.00 200.00 0.00 100.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 93
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0800789 CC 0800802 SC 0800806 CA 0800806 CC 0800807 CC 0800808 SC 0800811 CA 0800811 CC 0800812 CC 0800814 SC 0800825 SC 0800828 CC 0800829 CC 0800839 SC 0800841 CC 0800845 SC 0800847 SC 0800851 SC 0800852 CC 0800852 SC 0800853 CC 0800857 CA 0800858 CC 0800858 SC 0800859 CC 0800859 SC 0800865 SC 0800868 CC 0800870 CC 0800874 SC 0800877 SC 0800886 CA 0800888 CC 0800888 SC 0800889 CC 0800891 CC 0800895 SC 0800896 CA 0800897 CC 0800901 CC 0800901 SC 0800909 CC 0800910 CC 0800911 CC 0800914 CC 0800916 CC 0800922 CA 0800925 CA 0800925 CC 0800927 CC 0800929 SC 0800933 CA 0800941 CC 0800944 SC 0800945 CP 0800947 CA 0800948 CC 0800950 CA 0800952 CC 0800953 SC 0800954 CC
LVNV FUNDING LLC SMITH DANIEL R JACKSON DAID M ROY DEREK A AND DOREEN C DEUTSCHE BANK TRUST COMPANY AMERICAS ALBERT MARK CACH LLC BERMUDEZ JORGE CACH LLC BELLAMY OTIS T IV ASHLEY COURT APARTMENTS RILEY CHARLES CHRISTOPHER WELLS FARGO BANK NA UPHAM JUSTICE CITIBANK SOUTH DAKOTA NA GRIEVES JOHN A BENEFICIAL FLORIDA INC FORAND YVONNE CAPITAL ONE BANK CHALLANCIN KIMBERLY NORTH STAR CAPITAL ACQUISITION LLC AS EVANS AS SUSAN L AND TIM W CITIFINANCIAL SERVICES INC DURNING DANIEL L CITIFINANCIAL SERVICES INC ZITTEL KENNETH MEJIA LIBORIO JEFFERIOS KENYA SHANYETT DISCOVER BANK FAISON DAVID LVNV FUNDING LLC FLOYD ERICKA L LVNV FUNDING LLC CHIVALLATTI JEANNE LVNV FUNDING LLC PACHECO ISRAEL AND AWILDA CITIBANK SOUTH DAKOTA NA EARP DERONDA FIRST AMERICAN INVESTMENT COMPANY LLC HARVEY TIYA FIRST AMERICAN TITLE INS CO AYERS ALVIN AND COPE DAVID JIM WALTER HOMES INC DAKOTA ENTERPRISES INC JMMMPC COMPANY BRINSER JAMES K LVNV FUNDING LLC GERTSCH WILLIAM R RH DONNELLEY PUBLSIGHING & ADVERTISING MITCHUM I HEYWARD DBA EVERGREEN LVNV FUNDING LLC ASSIGNEE OF SEARS ROSE OBRYAN LVNV FUNDING LLC GILBERT CHRISTOPHER A CACH LLC JENKINS GAIL AND EDGAR FORD MOTOR CREDIT COMPANY LLC FITCH HELLEN M ASSET ACCEPTANCE LLC HOLLAND CHERYL L ASSET ACCEPTANCE LLC THOMAS MURIEL H WELLS FARGO BANK NA CARDINAL GLEN CACH LLC AUSTIN NICHOLE J UNIFUND CCR PARTNERS FEBO ANA CREDIT ACCEPTANCE CORP JIMENEZ IGNACIO R E MICHEL COMPANY INC L E M MECHANICAL CO LLC CAMPBELL LESA VELEZ DEBBIE FORTNER JOYCE HAMPTON MANOR INC CITIFINANCIAL AUTO CORPORATION BRIGHT FELICIA B MIDLAND FUNDING LLC CHAPPELLE SHANNON PALISADES COLLECTION LLC EMIDY BLAISE H JR PATELCO CREDITL UNION HUNTER CHERYL A FLORIDA CREDIT UNION PETERSON MATTHEW D CHASE BANK USA NA CRAIG JAMIE S ASSET ACCEPTANCE LLC BRAY LEAH TRINITY MATERIALS LLC MIDDLETON BRYAN K U S BANK NATIONAL ASSOCIATION REYNOLDS ROBERT L P HSBC BANK USA NA PIERRE-CHARLES JOCELYN FORD MOTOR CREDIT COMPANY LLC SCHWINGEL MELISSA ROSE CAVALRY PORTFOLIO SERVICES LLC AS ASSIGN CASTONGUE WILLIAM J HAYES KEVIN EVANS RHONDA AND TERENCE MCRAY CENTRAL FLORIDA COUNTERTOPS AND MORE WILCOX INC HOMES OF FLORIDA INC NATIONAL CREDIT ACCEPTANCE INC SERRANO LUIS A LVNV FUNDING LLC PAULK WILLIE L GUARDIANDHIP OF MATTHIAS SCOTT INDYMAC BANK FSB DUENAS PEDRO CHASE BANK USA NA HERSHE CAROL MORAN WASHINGTON MUTUAL BANK FA OLAYA OLMEDO AND MICHEL CACH LLC COGDILL MAC E HCKORY KNOLL APTS HOLT MIA CACH LLC SANTOS DIANA E
LAST CHG
BALANCE
09/15/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 94
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0800957 CA 0800969 CA 0800972 CC 0800975 CC 0800981 CC 0800983 CC 0800986 CC 0800991 CC 0800994 CC 0800995 CC 0800996 CC 0800997 CC 0800999 SC 0801002 SC 0801004 SC 0801005 CC 0801006 SC 0801015 CC 0801016 CA 0801020 SC 0801021 SC 0801024 CC 0801025 CC 0801026 SC 0801029 SC 0801037 CA 0801041 CC 0801044 CA 0801051 CC 0801051 SC 0801052 CC 0801057 CC 0801057 SC 0801058 CA 0801058 SC 0801060 SC 0801062 SC 0801068 CC 0801069 CC 0801070 CC 0801081 CC 0801082 CC 0801084 CC 0801085 CA 0801085 CC 0801088 CC 0801089 CC 0801089 SC 0801092 SC 0801095 SC 0801099 SC 0801100 SC 0801101 SC 0801102 SC 0801106 SC 0801108 CC 0801114 CC 0801119 CC 0801124 CC 0801132 SC 0801140 SC
TRINITY MATERIALS LLC PRODUCTION CONCRETE FINISHERS WELLS FARGO BANK NA FURGAL ROBERT JR HOUSEHOLD FINANCE CORPORATION III KUNBERGER WALTER A ATLANTIC CREDIT & FINANCE INC KETTLER CLAIRE A SPECIAL PUBLICATIONS INC BRICKS & STONES OF CENTRAL FLO CAMPUS USA CREDIT UNION CARRIER DEAN ALLAN STB RECOVERY INC MERCHANT BRANDI N CAMPUS USA CREDIT UNION BARON CLAUDETTE AKA DRAKE AKA CITIBANK SOUTH DAKOTA NA MORGAN JASON J CITIBANK SOUTH DAKOTA NA HICKS BILL C FORD MOTOR CREDIT COMPANY LLC LOTT LARRY HOUSEHOLD FINANCE CORPORATION III EATON JODIE L BENEFICIAL CREDIT SERVICES PALAU JOSE HICKORY RIDGE ASSOCIATES LTD SHERMAN LATARSHA CACH LLC BICKLER ANGELA B WORLDWIDE ASSET PURCHASING MCPHEE JUANICE CAPITAL ONE BANK USA NA CAMPBELL THOMAS H HFC COLLECTION CENTER INC RICHMOND DAVID T AMERICAN EXPRESS CENTURION BANK STIVERSON TRINA AKA TRINA M WO CHAPMAN DENMARK DEIDRA CHAPMAN NANCY SCOTT MONTOYA BENEFICIAL FLORIDA INC BERUBE WILLIAM H EAST COAST RECOVERY INC VERNON MERYL UNIFUND CCR PARTNERS BORRERO-SANTI ADELAIDA UNIFUND CCR PARTNERS MCFADDEN JULIE REGIONS BANK PETREE INVESTMENTS CORPORATION FINANCIAL PORTFOLIOS II INC AS ASSIGNEE SKINER MARGUERITE TAYLOR BEAN AND WHITAKER MORTGAGEHALL COPR DOUGLAS M FLORIDA CREDIT UNION LYNN STEPHEN LVNV FUNDING LLC DUCKWORTH DORA L FLORIDA CREDIT UNION WOLFF ROBERT D ADVANTA BANK CORP JASON WORTH ENTERPRISES INC UNIFUND CCR PARTNERS GP MCVEY RAY I MIDFIRST BANK SCHMIDT CHRISTOPHER UNIFUND CCR PARTNERS GP WILLIAMS CLARENCE J UNIFUND CCR PARTNERS GP SPENCER DEBORAH L LVNV FUNDING LLC JUSTICE CARL E ATLANTIC CREDIT & FINANCE INC AS ASSIGNE WIGLESWORTH ROBERT S CROWN ASSET MANAGEMENT LLC MARSHALL LYN A BENEFICIAL FLORIDA INC BEEGLE HOMER G ADVANTA BANK CORP LAGASSE RICHARD E SR BENEFICIAL FLORIDA INC RICE MELISSA A BENEFICIAL FLORIDA INC GARCIA STACY M CHASE BANK USA NA MUNT MICHAEL BENEFICIAL FLORIDA INC MORAND JEFFERY R BENEFICIAL FLORIDA INC LOFTON LESLIE G BENEFICIAL FLORIDA INC SIERRA FRANK NORTH STAR CAPITAL ACQUISITIONS SMITH RANDALL LVNV FUNDING LLC FINLEY DORA NORTH STAR CAPITAL ACQUISITIONS HODGES RETTA WIECHENS LEO A ET AL HATFIELD DENNIS AND TANYA LVNV FUNDING LLC SMOKER DENNIS LVNV FUNDING LLC JOSEPH FLORICIA LVNV FUNDING LLC PARAS HERSCHEL LVNV FUNDING LLC CECIL MARY CHASE BANK USA NA PAGANI JUDITH MIDLAND FUNDING LLC LOPEZ THOMAS JR CHASE BANK USA NA WILSON HERBERT E CHASE BANK USA NA DOOKIE SOLOMON MUNROE REGIONAL HEALTH SYSTEM INC BONILLA FRANCES ASSET ACCEPTANCE LLC CURTIS CRAIG S
LAST CHG
BALANCE
09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
100.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 100.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 200.00 100.00 0.00 200.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 95
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0801141 SC 0801142 SC 0801148 SC 0801160 CA 0801172 CC 0801180 CC 0801187 CC 0801191 CC 0801192 SC 0801202 CP 0801206 CC 0801208 SC 0801210 CC 0801211 CC 0801213 CC 0801216 CC 0801220 CC 0801222 CC 0801223 SC 0801224 CC 0801233 CA 0801239 CC 0801253 SC 0801258 CC 0801263 CC 0801276 CA 0801283 CC 0801286 CC 0801293 CC 0801295 CC 0801296 CC 0801296 SC 0801298 SC 0801299 CA 0801300 CC 0801302 SC 0801308 CC 0801309 SC 0801312 CC 0801313 CC 0801316 CC 0801317 SC 0801318 CC 0801321 CC 0801327 CC 0801329 CC 0801331 CC 0801340 CC 0801347 CC 0801348 CC 0801358 SC 0801359 CC 0801367 SC 0801368 CA 0801373 SC 0801379 CC 0801380 CC 0801384 CC 0801388 CC 0801392 SC 0801395 CA
ASSET ACCEPTANCE LLC PARADISO PEGGY S ASSET ACCEPTANCE LLC NARINE OUDIT JESSE'S COMPUTERS & REPAIR FARRELL IRWIN PALISADES ACQUISITION XVI LLC KING R D HOUSEHOLD FINANCE CORPORATION III WORKMAN DARRIS S MIDLAND FUNDING LLC ALBRITTON NICHOLE D CAMPUS USA CREDIT UNION EVANS KEITH TRACY ROYAL CONSTRUCTION GROUP INC LEMPBROOKE INVESTMENT CORP CAPITAL ONE BANK FINCH KRISTIN M GUARDIANSHIP OF BLAIR RICHARD FORD MOTOR CREDIT COMPANY LLC MCGREEVY ROBERT MICHAEL CAPITAL ONE BANK USA NA SKRYPAK ALLEN J WACHOVIA BANK NATIONAL ASSOCIATIONKIEFFER TERESA L AND JOSEPH CAMPUS USA CREDIT UNION ARRAU SHANE AMERICA BENEFICIAL FLORIDA INC PETTY JOHN D CHASE BANK USA NA SMITH SUSAN M MIDLAND FUNDING LLC JONES DAVID SURF CONSULTANTS INC HANNAFIUS RHONDA R LVNV FUNDING LLC MATHENY GLORIA M CLEAR CHANNEL OUTDOOR TILE OUTLET DISTRIBUTORS INC NATIONAL CITY BANK SOVIERO MICHAEL AND LUCILLE CHASE BANK USA NA BUNTING ESMERALDA AKA ESMERALD WELLS FARGO FINANCIAL BANK MCAULEY KATHRYN BENEFICIAL FLORIDA INC ROORDA STEPHEN P CITIFINANCIAL AUTO CORPORATION JENKINS TERRY AND EVELYN C VALUE RECOVERY GROUP LP LIVINGSTON LIDA D HOUSEHOLD FINANCE CORPORATION III CRAFT DIANE P FORD MOTOR CREDIT COMPANY LLC VITALE CHERYL ANN HOUSEHOLD FINANCE CORPORATION III DRESBACH DOANE L ASSET ACCEPTANCE LLC BREWSTER HELEN ASSET ACCEPTANCE LLC WILLIS JAYNNE A ATLANTIC CREDIT & FINANCE INC LEBOEUF JOHN R CITY OF OCALA PIEL ROBIN JPMORGAN CHASE BANK NA AS ADMINISTRATIVE CARBAJAL VICTOR M AMERICAN GENERAL FINANCE SHISLER KEVIN AND PAULETTE HEI WORLDWIDE ASSET PURCHASING II LLC SHIVELY LORENZO A CACH LLC MARRERO ZULEIKA BELLAMY DORIS EVANS ESTRENDA ANN CHASE BANK USA NA SANCHEZ IPIFANIO CHASE BANK USA NA HOLT GLAISTER E TARGET NATIONAL BANK HARRELL PATRICIA CAPITAL ONE BANK DEHART JENNIFER LVNV FUNDING LLC FERNLAND KATHLEEN ERIN CAPITAL MANAGEMENT LLC STANALAND DIANA C NORTH STAR CAPITAL ACAUISITIONS LLC RYALS TERESA A UNIFUND CCR PARTNERS LP PIETRZAK AMY OSEETAH CAPITAL LLC NICHOLS LAILA S ASSET ACCEPTANCE LLC BURTON DIANE L ATLANTIC CREDIT & FINANCE INC JIMENEZ PAMELA DISCOVER BANK ARNEMAN PATRICIA A FFPM/CARMEL HOLDINGS I LLC ASSIGNEE GRIFFIN OF H PAMELA D CHASE BANK USA NA KREIENBRINK SHANNON L COOK DONALD A LEGENDARY JOURNEYS INC DEUTSCHE BANK TRUST COMPANY AMERICAS DUVAL ASGLADIOLA PRIMUS AUTOMOTIVE FINANCIAL SERVICES WILLIAMS INC ALLISON J AND WILLIE CHASE BANK USA NA TRYZBIAK LAURA A CHASE BANK USA NA SHIKENJANSKI JOHN N TARGET NATIONAL BANK GINN CAROLINA C DISCOVER BANK DURBIN ROGER DALE LVNV FUNDING LLC BELL TROY A RH DONNELLEY PUBLISHING & ADVERTISING SOUTHWAY IN BUILDING CORPORATION
LAST CHG
BALANCE
09/25/2013 09/30/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/23/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013
0.00 300.00 0.00 0.00 0.00 100.00 100.00 31.25 0.00 2,932.16 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 100.00 0.00 650.00 0.00 0.00 0.00 100.00 0.00 100.00 100.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 96
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0801395 SC 0801399 CA 0801404 CA 0801409 CA 0801410 CC 0801412 CC 0801414 SC 0801418 CC 0801419 CC 0801437 CC 0801439 CC 0801440 CC 0801441 CC 0801444 CA 0801450 SC 0801452 CC 0801453 SC 0801456 CC 0801464 CC 0801465 CC 0801465 SC 0801471 CA 0801475 CC 0801476 CC 0801480 CA 0801488 CC 0801489 CC 0801496 CC 0801499 CC 0801508 CC 0801509 SC 0801513 SC 0801524 CC 0801530 CA 0801533 CA 0801542 SC 0801544 CC 0801546 CC 0801567 SC 0801569 CC 0801570 CC 0801571 CC 0801573 SC 0801575 SC 0801578 CC 0801584 CC 0801591 SC 0801593 CC 0801603 SC 0801610 CC 0801611 SC 0801613 SC 0801618 CA 0801619 CC 0801625 CC 0801627 CC 0801627 SC 0801628 CC 0801635 CC 0801638 SC 0801644 CA
LVNV FUNDING LLC BUENO IRENE FIRST BANK DBA FIRST BANK MORTGAGE NELSON & NELSON LLC GE MONEY BANK ESPINOSA ALEJANDRO CENTER CAPITAL CORPORATION OTTAWAY JEFFERY FORD MOTOR CREDIT COMPANY LLC TAYLOR MELIAH DAWN AND MICHAEL BENEFICIAL FLORIDA INC HAMLIN JULIE K PALISADES COLLECTION LLC JACOBS MILLICENT CHASE BANK USA NA BAGGETT GINA M WEBSTER VETERINARY SUPPLY INC POMALES HIRAM MATIAS ASSET ACCEPTANCE LLC GRECA KIMBERLY M ASSET ACCEPTANCE LLC BARRY GEORGE WORLD FINANCIAL NETWORK NATIONAL BANK FERGUSON JOAN WELLS FARGO FINANCIAL BANK WALKER EDDIE JR AND TAMMIE T HSBC BANK USA NATIONAL ASSOCIATION COUCH JEFFREY UNIFUND CCR PARTNERS LP ASSIGNEE OFREID PALIMARIA ATLANTIC CREDIT & FINANCE INC JUNG EUGENE CAPITAL ONE BANK ROLDAN CANDIDO SPRUCE CREEK NORTH LLC CARTER DIANE M DISCOVER BANK MENENDEZ PEDRO A CAVALRY PORTFOLIO SERVICES LLC RIVERA WILLIAM A WELLS FARGO FINANCIAL FLORIDA INC POTTS THOMAS J FOOD SUPPLY INC DUVALL MELISSA V CHASE BANK USA NA STCLAIR CHRISTIAN R KINGSLAND COUNTRY PROPERTY OWNERS BERNAS ASSOCIKENNETH J US BANK NATIONAL ASSOCIATION AS TRUSTEE MALLIA MICHELLE D CHASE BANK USA NA BROWN WILLIAM J KINGSLAND COUNTRY PROPERTY OWNERS CAMPBELL ASSOCI EUGENIE AND GLESTER M BENEFICIAL FLORIDA INC THORSBERG DONALD L UNIFUND CCR PARTNERS HANNAFIUS RHONDA ASCENT CARD SERVICES LLC MAYNARD DIANE CAPITAL ONE BANK USA NA LACEY DONNA M CAPITAL ONE BANK USA NA CASTEEL BARBARA FIA CARD SERVICES NA WILLIAMS L C UNIFUND CCR PARTNERS ALTHOUSE JUDITH L UNIFUND CCR PARTNERS SANTANA MARTHA CAPITAL ONE BANK USA NA STITES CHRIS FINANCIAL PORTFOLIOS II INC ADAMS DAWN WELLS FARGO FINANCIAL BANK RAINES NANCY AND MORRELL DAN J CAPITAL ONE BANK KILKENNY THRESHA M BENEFICIAL FLORIDA INC KELTY CHRISTINE M HOUSEHOLD FINANCE CORPORATION III STRICKLAND GWEN C LHR INC CUNNINGHAM LEROY C GLOBAL ACCEPTANCE CREDIT COMPANY LP DIBERT MICHAEL A LVNV FUNDING LLC BRANHAM BARBARA J ASSET ACCEPTANCE LLC HERRERA ROSA M CAPITAL ONE BANK USA NA LUDWIKOWSKI ALBERT A CAPITAL ONE BANK USA NA POYER PAUL A CITIFINANC IAL SERVICES INC WASHINGTON LILLIE MAE AND LORE LVNV FUNDING LLC THOMAS LEROY CHASE BANK USA NA DIAZ IGNACIO R DIXON RHONDA ZELLAK SCOTT AND MARY UNIFUND CCR PARTNERS GP GONZALEZ GILBERTO ADVANCED DEVELOPMENT CORP MANNING BUILDING SUPPLIES INC TARGET NATIONAL BANK ADLER FRANCES N HOUSEHOLD FINANCE CORPORATION III HENRY JAMIE BENEFICIAL FLORIDA INC MAYNARD JANETTE D CROWN ASSET MANAGEMENT LLC KOLLMER CATHERINE M E M RAY ENTERPRISES INC DBA RAY OUTDOOR SIRRAP LLC AND JAMES NEMETH ERIN CAPITAL MANAGEMENT LLC KOSCIK HOLLY L LVNV FUNDING LLC OBERLIES DUANE BENEFICIAL FLORIDA INC WINEBRENNER RHONDA L AND JEFFR
LAST CHG
BALANCE
09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013
100.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 23,206.46 0.00 0.00 200.00 0.00 0.00 86.02 0.00 0.00 59.42 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 200.00 200.00 0.00 0.00 100.00 100.00 100.00 200.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 97
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0801645 CC 0801645 SC 0801648 CC 0801656 SC 0801658 CC 0801661 SC 0801663 CC 0801666 CC 0801667 CC 0801677 CC 0801684 SC 0801687 CA 0801691 CA 0801695 SC 0801706 SC 0801708 CA 0801708 SC 0801712 SC 0801729 SC 0801730 SC 0801732 CC 0801738 CA 0801739 SC 0801745 CA 0801748 SC 0801749 CC 0801750 CA 0801750 CC 0801753 SC 0801754 CC 0801755 CC 0801757 SC 0801761 SC 0801766 CC 0801767 CC 0801770 CC 0801771 SC 0801772 CC 0801778 CC 0801779 CC 0801783 CC 0801785 SC 0801795 CC 0801797 CC 0801797 SC 0801799 CA 0801800 SC 0801808 CC 0801809 CC 0801810 CC 0801811 CC 0801813 CC 0801821 CC 0801821 MM 0801829 CC 0801831 CC 0801833 CA 0801836 SC 0801837 CC 0801841 CC 0801841 SC
BENEFICIAL FLORIDA INC JAYCOX HARLEY R NCO PORTFOLIO MANAGEMENT INC MIKE CEDRICK D DISCOVER BANK OLIVER CHRISTOPHER E CACH LLC MORALES RICARDO A N B HLANDY COMPANY L E M MECHANICAL CO LLC LVNV FUNDING LLC ALFORD CHRISTINE FORD MOTOR CREDIT COMPANY LLC NAUSSNER JEREMY R BENEFICIAL INC TAZZETTO TONI A A/K/A HOUSEHOLD FINANCE CORPORATION III DALTON ANITA R LVNV FUNDING LLC LARRAMORE JAMES E CAPITAL ONE BANK MARTIN JESSE L LASALLE BANK NATIONAL ASSOCIATION AS NODARSE TRU ISKANDER CHASE BANK USA NA BAKER TAMMY CRESCENT BANK & TRUST COMPANY HOOPER ANGELA AND SCOTT CACH LLC BURGER MELANIE DIXIE PLYWOOD COMPANY OF WASHINGTON DAMAR DC MANUFACTURING INC CAPITAL ONE BANK USA NA KLEIN ERICA J POWERHOUSE MACHINE SHOP INC MORGAN BRANDI N CHASE BANK USA NA MOORE DEWARD A CHASE BANK USA NA RICH DEE A CHASE BANK USA NA HOFFMAN DEANNA L CHASE BANK USA NA KALVIN TAMMY C CAPITAL ONE BANK USA NA TELLEZ NORMA WELLS FARGO BANK NATIONAL ASSOCIATION SULTER RODERICK O DECEASED UNK CAMPUS USA CREDIT UNION NICHOLS PHYLLES ANNE MIDLAND FUNDING LLC RODGERS DANNY C UNIFUND CCR PARTNERS MENEFEE GAIL L UNIFUND CCR PARTNERS MARSHALL LYN ASSET ACCEPTANCE LLC BERNIER ANTONIO CHASE BANK USA NA WELCH JOEL D CHASE BANK USA NA BUTLER EUGENE J PROFESSIONAL INVESTMENT & FINANCE LLC BORCHGARDT AS RICHARD CACH LLC BRASILIANO JEOVA M CHASE BANK USA NA RUIZ HAROLDO CAMPUS USA CREDIT UNION ESTRADA KRISTEN ASSET ACQUISITION GROUP LLC BETETA NORMA AND PATRICIO A CHARTER ONE BANK NA CARPENTER WILLIAM W AND ELAINE CACH LLC VALENZUELA GABRIEL A CAVALRY PORTFOLIO SERVICES LLC AS ASSIGN WILLIAMS SCARLETTE R ASSET ACCEPTANCE LLC LOFGREN ERIC A LHR INC BRIDGES DANNY S PALISADES COLLECTION LLC ASSIGNEE OF BLANKENSHIP HSB EDWARD P ATLANTIC CREDIT AND FINANCE INC RICHARDSON TARA R ATLANTIC CREDIT & FINANCE INC BERWALD ALBERT CHASE BANK USA NA GINN SCOTT H J & M ACQUISITIONS & SALES INC TOUSSAINT WINSKY CHASE BANK USA NA LEE MICHAEL HOUSEHOLD FINANCE CORPORATION III CARDENAS REINALDO HOUSEHOLD FINANCE CORPORATION III MUSGROVE BRANDON K HOUSEHOLD FINANCE CORPORATION III PERRY BARBARA AND REINALDO CAR BENEFICIAL FLORIDA INC PATTERSON RICKY FORD MOTOR CREDIT COMPANY LLC DARROW JOSEPH RICHARD FINANCIAL PORTFOLIOS II INC CARNEGIA LEROY T AND ANDREE STATE OF FLORIDA ROSADO EDWIN BENEFICIAL FLORIDA INC GUSKY BRANDY PORTFOLIO RECOVERY ASSOCIATES LLC ASSIGN MCCARTHY TIMOTHY J LASALLE BANK NA AS TRUSTEE MINER DANIEL P TARGET NATIONAL BANK ALVARADO JORGE I DISCOVER BANK ARNEMAN JAMES E CAMPUS USA CREDIT UNION MCMASTERS THOMAS E MAX FEDERAL CREDIT UNION ROBERTSON SHAMER
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013
0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 200.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 1,927.15 0.00 0.00 0.00 10.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 31.17 0.00 0.00 0.00 100.00 0.00 0.00 100.00 98
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0801842 CC 0801842 SC 0801856 SC 0801862 CC 0801865 SC 0801881 CC 0801883 CC 0801883 SC 0801885 CC 0801888 CC 0801899 CC 0801902 CA 0801902 SC 0801905 SC 0801918 CC 0801920 CC 0801922 CC 0801923 SC 0801924 CC 0801926 CC 0801929 SC 0801933 SC 0801935 CA 0801941 CA 0801943 CC 0801944 CA 0801949 SC 0801955 CC 0801960 CC 0801966 SC 0801969 SC 0801971 CA 0801974 CA 0801975 CA 0801979 CC 0801980 CC 0801985 CC 0801988 CA 0801988 CC 0801991 CC 0801993 CA 0801995 CA 0801996 CC 0801996 SC 0802002 SC 0802004 CC 0802005 CC 0802007 SC 0802008 SC 0802009 CA 0802010 CA 0802011 CA 0802012 CA 0802012 SC 0802013 CA 0802014 CA 0802016 CA 0802018 CC 0802033 SC 0802043 SC 0802044 SC
LVNV FUNDING LLC AS ASSIGNEE OF SEARS SCHOFIELD JOSEPHINE MIDLAND FUNDING LLC BURDICK STEVEN M CRESCENT BANK & TRUST COMPANY HOPE ALVIN E JR AND LOVELY S APCO EMPLOYEES CREDIT UNION MORLAND DEWANE AND DYANN M TSAI AN HSIANG HATCH DONALD FLORIDA CREDIT UNION RUMENOS MIGUEL FLORIDA CREDIT UNION COOPER-BROWN CAROLYN TBF FINANCIAL LLC AMELOTTE JOHN C JR FIRST AMERICAN TITLE INSURANCE CO INC LITZAU RAYMOND AND BEVERLY AND MIDLAND FUNDING LLC SUCCI MICHAEL J WORLD FINANCIAL NETWORK NATIONAL BANK WHEELER VIELKA DEUTSCHE BANK NATIONAL TRUST COMPANY WHITE TARONICA GAREMORE CHRISTINE KEHOE JOHN W GNJ PROPERTIES LINHART WILLIAM H O FERGUSON DVM PA WESFIELD SALES INC AMERICAN EXPRESS CENTURION BANK HOLLAND CHRISTOPHE AMERICAN EXPRESS CENTURION BANK WEST LINDA UNIFUND CCR PARTNERS ASSIGNEE OF PALISAD WEED NORMAN R BENEFICIAL FLORIDA INC FERPES LYNN TOWN & COUNTRY INDUSTRIES INC MILLER TIMOTHY CAROLINA CARPORTS INC CONTEMPORARY CHRISTIAN ACADEMY FORD MOTOR CREDIT COMPANY LLC HOLTON LARRY R AND SHARON K HU FIFTH THIRD BANK NA RAM GEE N CHASE BANK USA NA CRAIG CLIFFORD B BENEFICIAL FLORIDA INC FLETCHER CHANTE M RINKER MATERIALS OF FLORIDA INC HACKETT JULIET TARGET NATIONAL BANK WOOLF PAMELA A CITIFINANCIAL SERVICES INC MEEKER THOMAS CLOSETMAID CORPORATION SPACE COAST SPECIALTIES INC BRIGGS ALAN MULLIS BARBARA PUENTE CARLOS PELEGRIN KRISTI AMERICAN CONTRACTORS INDEMNITY COMPANY CHILTON CONSTRUCTION INC AND L HD SUPPLY INC KURTISS INC DEUTSCHE BANK NATIONAL TRUST COMPANY NAST KEVIN AMERICAN EXPRESS CENTURION BANK SOLARES CARLOS CAPITAL ONE BANK PENTYCOFE MITZI DISCOVER BANK BENNETT BRANDIE P MULTIBANK 2010-1 LAY LUDIVINA CHASE BANK USA NA NORCROSS VERONICA D NEW HORIZON NH LLC BLAIN PHYLLIS FERGUSON ENTERPRISES INC AJAX PLUMBING SUPPLY CO LLC RES-FL FIVE LLC ALTSCHULER ALAN WELLS FARGO FINANCIAL BANK FORMELLA PAUL AND DEBORAH A CAPITAL ONE BANK PAGAN ROSA DALY RONALD H GREEN CHRIS HOUSEHOLD FINANCE CORPORATION III HINA MATTHEW J HOUSEHOLD FINANCE CORPORATION III TUGGERSON PINKIE E UNIFUND CCR PARTNERS HALL LORENE UNIFUND CCR PARTNERS LEIGH JOYCE BRANCH BANKING AND TRUST COMPANY RAMLALI KRISHNA S JP MORGAN CHASE BANK NA LORD RICK AND CATHERINE CITIMORTGAGE INC VALENZUELA WALDO A AND MICHELL THE BANK OF NEW YORK AS TRUSTEE FOR RUIZ DANTE A&A INV & PROPERTY MGMNT COX JERRY AND SUSAN WELLS FARGO BANK NA MAXIMOV JIVOIN MULTIBANK 2010-1 SFR VENTURE LLC NICOLEAU MARIO CENTRAL FLORIDA STATE BANK HEA ENTERPRISES LLC BENEFICIAL FLORIDA INC CAGLE WADE O AND BRENDA K CAPITAL ONE BANK USA NA LARRY CHARLES LVNV FUNDING LLC HOLDER MARGARET J LVNV FUNDING LLC HUNT ROOSEVELT
LAST CHG
BALANCE
09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 10/24/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013
0.00 100.00 0.00 100.00 0.00 200.00 0.00 0.00 682.00 100.00 100.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 100.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 99
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0802046 SC 0802056 CA 0802059 SC 0802064 CA 0802068 CA 0802069 SC 0802076 SC 0802083 CA 0802097 SC 0802105 SC 0802108 CA 0802111 SC 0802132 CA 0802149 CA 0802157 SC 0802159 SC 0802163 CA 0802167 CA 0802190 CA 0802190 SC 0802191 CA 0802196 CA 0802213 CA 0802214 SC 0802239 SC 0802249 CA 0802250 SC 0802252 SC 0802253 CA 0802264 SC 0802269 CA 0802272 SC 0802273 SC 0802278 SC 0802291 SC 0802294 CA 0802302 SC 0802316 CA 0802320 SC 0802321 CA 0802323 SC 0802330 CA 0802352 SC 0802360 SC 0802364 SC 0802367 CA 0802402 CA 0802407 CA 0802412 SC 0802420 CA 0802421 SC 0802429 CA 0802432 SC 0802435 SC 0802445 SC 0802455 SC 0802456 CA 0802466 SC 0802480 CA 0802487 SC 0802497 CA
LVNV FUNDING LLC FERNLAND EDWARD S HSBC BANK USA NATIONAL ASSOCIATION PEREZ VICTOR RAUL LVNV FUNDING LLC PINER MICHAEL WELLS FARGO BANK NA DE LA ROSA LOURDES BANK OF AMERICA PELLEGRINI-NATALE MARY LVNV FUNDING LLC JOHNSON JENNIFER PALISADES COLLECTION LLC GOODSON ROY W JR CHASE BANK USA NA MCTAGGART JANE M CP FINANCIAL SERVICES LLC MITCHELL LAWRENCE D JOHNSON JAY SPENCER GARY RES-FL JJC LLC CAHALAN JAMES CAPITAL ONE BANK USA NA SIDWELL MICHELE J CITIMORTGAGE INC REDDING DERRELL D SUNBRIDGE CAPITAL INC HARRIS CLARISSA DBA HARRIS TRU CHASE BANK USA NA ALBA SECUNDINO FERNANDEZ LUANA FORBES ROBIN DEUTSCHE BANK NATIONAL TRUST COMMPANY GONZALEZ WILLIAM AURORA LOAN SERVICES LLC WIGGINS DAVID J AND LINDA DEUTSCHE BANK TRUST COMPANY AMERICAS BELLO JOSEPH WILMAR P CAMPUS USA CREDIT UNION BROOKS JAMES F JPMORGAN CHASE BANK NA SCHELL CONSTANT L HSBC MORTGAGE SERVICES INC TRENGROVE DANIEL HSBC BANK USA NA AS TRUSTEE UNTORIA GASTON ET AL CAPITAL ONE BANK USA NA SHAW NANCY WELLS FARGO FINANCIAL BANK STOOTS KRISTINA MULTIBANK 2010-1 SFR VENTURE LLC NEFF DAVID J LVNV FUNDIDNG LLC MARTENS JEFFREY LHR INC RICHARDSON JOSEPH F BENEFICIAL FLORIDA INC CHENEY KIMBERLY AND BRETT CHASE BANK USA NA CARTWRIGHT LINDA S CHASE BANK USA NA CONEJOS NORMA D CAPITAL ONE BANK USA NA THOMAS DANIEL ASSET ACCEPTANCE LLC KELDER RAY EMPREX LLC DAVIS DEBORA UNIFUND CCR PARTNERS CARDEN CAROL RH DONNELLEY PUBLISHING & ADVERTISING CONCEPTUAL IN MORTGAGES OF FLORID CAPITAL ONE BANK USA NA HARTMAN KATHERINE LEWIS THOMAS E AND CYNTHIA N BRUNER LARRY CP FINANCIAL SERVICES LLC COY GLADYS T U S BANK NATIONAL ASOCIATION AS TRUSTEE BALKISSOON HAMEWATTIE MIDLAND FUNDING LLC MOHAN TAMMY A TAYLOR BEAN & WHITAKER MORTGAGE PIERRE-LOUIS CARLYLE AND MURIA VELOCITY INVESTMENTS LLC MITCHELL EFFIE J LVNV FUNDING LLC AS ASSIGNEE SULLIVAN CYNTHIA WORLDWIDE ASSET PURCHASING II LLC BALLINGER LINDSIE M LASALLE BANK NATIONAL ASSOCIATION DEGENOVA REMO A US BANK NATIONAL ASSOCIATION AS TRUSTEE ECKHOFF DARREN UNITED REFRIGERATION INC GRIMES AIR CONDITIONING OF THE ASSET ACCEPTANCE LLC BARBEE SCOTT L LASALLE BANK NATIONAL ASSOCIATION AS CASANOVA TRU ARLYN CACH LLC PRENDERGAST SUSAN BENEFICIAL FLORIDA INC TAZZETTO TONI AND MICHAEL T ASSET ACCEPTANCE LLC LYLE RON H ASSET ACCEPTANCE LLC NEWCOME KIRK D ASSET ACCEPTANCE LLC ESTUPINAN IGNACIO JOCALBRO INC PSPT VAN POPPEL MELANIE TAYLOR BEAN AND WHITAKER MORTGAGEKOZAR CORPOR JULIAN HOWARD RONALD SHANE CLEMMONS REBEKAH TRINITY MATERIALS LLC WEST LEVIN AND KAREN A LVNV FUNDING LLC BECKFORD CLEVELAND MARION COUNTY BURT STACY
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 10/30/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 200.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0802502 SC 0802503 SC 0802511 SC 0802515 SC 0802517 CA 0802531 CA 0802534 CA 0802535 CA 0802536 SC 0802537 SC 0802540 CA 0802546 CA 0802548 SC 0802549 SC 0802550 CA 0802572 CA 0802573 CA 0802574 SC 0802588 SC 0802615 SC 0802619 SC 0802622 SC 0802625 SC 0802627 SC 0802633 SC 0802638 SC 0802642 SC 0802658 SC 0802677 SC 0802678 SC 0802696 CA 0802700 CA 0802701 SC 0802704 CA 0802708 CA 0802724 CA 0802728 CA 0802734 CA 0802738 SC 0802747 CA 0802747 SC 0802751 SC 0802769 SC 0802773 SC 0802778 SC 0802793 SC 0802795 SC 0802812 SC 0802816 SC 0802821 SC 0802823 CA 0802845 CA 0802850 CA 0802863 CA 0802864 SC 0802875 CA 0802879 SC 0802886 CA 0802889 CA 0802892 CA 0802895 CA
IDT CARMEL INC BELLAMY TYRONE D TIDEWATER FINANCE COMPANY DIESSO MICHAEL J MASON DIANNE KINCAID CHARLES WELLS FARGO BANK A SOUTH DAKOTA STATE CANTOR CH BRYAN D DEUTSCHE BANK TRUST COMPANY AMERICAS WEBB AS GRANT L ET AL US BANK NATIONAL ASSOCIATION AS TRUSTEE BOLTE BARRY D ET AL THE BANK OF NEW YORK AS TRUSTEE TOMAS DANICE HSBC BANK USA NA PRIDGEN SHARON REEVES CHASE BANK USA NA MAASS JOSEPH L CHASE BANK USA NA URDANETA MARIO E LEAF FUNDING INC C'S AND D'S HAULING INC DRJ INVESTMENTS INC EODICE SHAWN A AND REGINA HAHN NORTH STAR CAPITAL ACQUISITIONS LLC AS ROBERTS A ASTYN N ROMA FOOD ENTERPRISES INC ARCHIBALD SCOTT Q AND BROOKIE LASALLE BANK NATIONAL ASSOCIATION AS SANCHEZ TRU JOHN F AND LORI US BANK NATIONAL ASSOCIATION AS TRUSTEE MCCALIP ROBERT L&F DEVELOPMENT LLC BENCOMO ROLANDO SANTIAGO MUNROE REGIONAL HEALTH SYSTEM INC GRAHAM HENRY MORNING LIGHT MHP LLC HATCH DONALD AND MARGARET CACH LLC ARANA DARLEEEN LVNV FUNDING LLC FRANTZ JOHN R PROFESSIONAL INVESTMENT & FINANCE LLC SCOTT AS ROBERT T PROFESSIONAL INVESTMENT & FINANCE LLC SPALDING CHRISTOPHER L RJM ACQUISITIONS LLC AS ASSIGNEE MENDOLA STACY CAPITAL ONE BANK USA NA MELENDEZ JOHN CAPITAL ONE BANK USA NA PURTEE VICKY L&W SUPPLY CORPORATION FASCIGLIONE JASON CHASE BANK USA NA WRIGHT SIDNEY AUTOVEST FINANCIAL SERVICES LLC PAIGE EARTHA B ATLANTIC CREDIT & FINANCE INC BRYANT CORINTHIA DEUTSCHE BANK NATIONAL TRUST COMPANY THOMPSON AME WILLIAM B JR GRANDVIEW LANDSCAPING SERVICES INCTRIPLE T CONSTRUCTION INC CAPITAL ONE BANK USA NA DELONG PATRICIA C ASSET ACCEPTANCE LLC NOSEDA NORMA E MIDFIRST BANK UNKNOWN HEIRS OF NETTIE ROSE T CHASE BANK USA NA GRAVANTE GERALD J US BANK NATIONAL ASSOCIATION AS TRUSTEE ZULUAGA STELLA U S BANK NATIONAL ASSOCIATION MOSHER DAVID JOB SITE SERVICES INC BROOKS CONSTRUCTION INC US BANK NATIONAL ASSOCIATION AS TRUSTEE ALKINS MITCHELL NICHOLS KAMI DRAKE JACKIE LVNV FUNDING LLC AS ASSIGNEE HILLS JUDY NEW CENTURY FINANCIAL SERVICES INC KINSLER JUSTINE R PORTFOLIO RECOVERY ASSOCIATES LLC THOMPSON TERRI H CAPITAL ONE BANK USA NA WIPPERMAN BARBARA HOUSEHOLD FINANCE CORPORATION III RANDOLPH WILLIE R LAUREL PARK APARTMENTS LTD HART BRENDA AND MICHAEL LVNV FUNDING LLC GORDON LILIETH CHASE BANK USA NA SANTOS JULIO J MIDLAND FUNDING LLC CORTES MARK HSBC BaNK USA NA ORTIGOZA JOSE A MIDLAND FUNDING LLC HOGAN TONNYA KATE AND JOHN CHE CRANE JUDITH STEVENSON RAYMOND SCOTT WELLS FARGO BANK NA HILL JR HIM L CROWN ASSET MANAGEMENT LLC GARRISON RICHARD J LAKEVIEW WOODS PROPERTY OWNERS ASSOCIATI WOOLLARD DONALD AND PIA KRAMER PAUL WILLIAMS RANDY AMERICAN HOME MORTGAGE SERVICING INC MARASCIA JOHN DEUTSCHE BANK NATIONAL TRUST COPANY LONG AS THERMAN E III CHASE HOME FINANCE LLC NICOLEAU MARIO U S BANK NATIONAL ASSOCIATION TORIBIO FABIO
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 1,635.73 0.00 0.00 0.00 0.00 0.00 101
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0802904 CA 0802920 SC 0802960 CA 0802974 SC 0802977 SC 0802980 SC 0803005 SC 0803006 SC 0803009 CA 0803010 SC 0803011 SC 0803013 CA 0803016 CA 0803022 CA 0803027 CA 0803028 CA 0803045 SC 0803058 SC 0803065 SC 0803067 SC 0803078 SC 0803086 CA 0803097 CA 0803097 SC 0803102 CA 0803119 CA 0803120 CA 0803126 SC 0803131 CA 0803131 SC 0803132 SC 0803136 CA 0803137 CA 0803138 CA 0803141 SC 0803163 SC 0803173 SC 0803183 SC 0803188 CA 0803191 CA 0803194 SC 0803196 SC 0803197 SC 0803205 SC 0803213 SC 0803217 CA 0803228 CA 0803232 CA 0803240 CA 0803244 CA 0803251 SC 0803253 SC 0803261 CA 0803262 SC 0803264 CA 0803274 CA 0803274 SC 0803286 CA 0803287 SC 0803288 SC 0803290 SC
JONES BERNARD AND ADVANCE DESIGN A + ALUMINUM CAPITAL ONE BANK USA NA CONE SAMUEL R CHASE BANK USA NA GORDON ANTHONY K BENEFICIAL FLORIDA INC FERPES LYNN M ARROW FINANCIAL SERVICES LLC BENNETT VICKI MIDLAND FUNDING LLC GRICE ANNIE L MRC RECEIVABLES CORP HAGINS NIKIA GREEN GABLES APARTMENTS LTD GALLO DOMINICK AND JENNIFER US BANK NATIONAL ASSOCIATION AS TRUSTEE SCHLEGEL DIANA L CHASE BANK USA NA HALE CHAD CAPITAL ONE BANK USA NA COLBY REGGIE FEDERAL DEPOSIT INS CO LUCAS SAMY AND MYRIAM MARION COUNTY SEELEY OCALA LLC CAMPUS USA CREDIT UNION MALLORY SHELLY M CHASE HOME FINANCE LLC BRANA RISA ET AL COUNTRYWIDE HOME LOANS INC VELASCO WILSON A GRAY LUMBER COMPANY AND GRAYLANDNEWMAN COMPANYDONALD SHAW INDUSTRIES INC B&B CARPET AND TILE LLC LVNV FUNDING LLC GODWIN ORIAN NATIONWIDE MUTUAL FIRE INSURANCE COGORDON BOBBY LEE JR LVNV FUNDING LLC BROWN JULIE A CITIBANK NATIONAL ASSOCIATION SMITH CASEY L WELLS FARGO FINANCIAL SYSTEM FLORIDA ROLLE INC ANNETTE G UNKN OWN HEIRS MIDLAND FUNDING LLC CEDERROTH DIANNA CITIMORTGAGE INC PINEDA CLAUDIO RES-FL FIVE LLC JOLEO ENTERPRISES INC FEDERAL DEPOSIT INS AKINYODE AKINSOLA CAPITAL ONE BANK USA NA LACKNER RYAN P AMERICAN HOME MORTGAGE SERVICING INC BUDHU ANTHONY ASSET ACCEPTANCE LLC STURDIVANT RANDALL S ASSET ACCEPTANCE LLC REED FRED A PLUS HOMES STRUCTURAL MASONRY A PLUS HOMES STRUCTURAL MASONRY A PLUS HOMES STRUCTURAL MASONRY ASSET ACCEPTANCE LLC WHEELER DUSTIN A UNIFUND CCR PARTNERS GARTNER MARY C CAPITAL ONE BANK USA NA DOUGLAS VERONDA S GOMEZ ALEX PATRICK MICHAEL AND NICOLE HOME VEST CAPITAL LLC MACLEAN ELMA BANK OF NEW YORK AS TRUSTEE AKERS NANCY R AMERICAN EXPRESS BANK FSB WEBB MICHAEL ATLANTIC CREDIT & FINANCE INC YOUNG MARY CHASE BANK USA NA CRAIN DEBORA EASOW ABRAHAM AND KUTTY MARY JACKSON JEREK J AND WALKER CAN CAREY BRIAN T FLORIO VANESSA C ADVANTA BANK CORP MAY HEIDI AMERICAN HOME MORTGAGE SERVICING INC HERRERA CORINA E MULTIBANK 2009-1 RES-ADC VENTURE LLCHERMANSEN SCOTT WORLD O WORLD CORPORATION ESLAVA ORLANDO WELLS FARGO BANK NA AS TRUSTEE SEEWAH INDIRA CACH LLC MANRIQUE SARA R FORD MOTOR CREDIT COMPANY LLC HIGHTOWER DESI T AND JASMINE C WORLD O WORLD CORPORATION HOLT WILLIAM T BRYANT RUTH BOYETTE JUDY WORLD O WORLD CORPORATION FERNANDEZ LEONORA DEUTSCHE BANK NATIONAL TRUST COMPANY ALI MIR OBID AND UZMA CAPITAL ONE BANK USA NA SCHLICK DARLENE BARCLAYS BANK PLC COLON RICARDO CAPITAL ONE BANK USA NA JENKINS JESSICA L CAPITAL ONE BANK USA NA KERSWILL JOANNE E LVNV FUNDING LLC SYDENSTRICKER STEVEN E
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 10/23/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/23/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/30/2013 09/25/2013 09/09/2013 09/25/2013 10/02/2013 09/25/2013 10/01/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.35 100.00 0.00 0.00 859.61 0.00 100.00 100.00 0.00 0.00 211.13 100.00 0.00 0.00 0.00 100.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 122.97 100.00 0.00 100.00 200.00 0.00 100.00 0.00 200.00 0.00 200.00 0.00 100.00 0.00 100.00 100.00 100.00 102
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0803300 SC 0803301 SC 0803302 SC 0803313 SC 0803317 SC 0803320 SC 0803327 SC 0803329 SC 0803330 SC 0803331 SC 0803335 CA 0803355 SC 0803356 SC 0803358 CA 0803358 SC 0803359 CA 0803360 CA 0803366 CA 0803371 SC 0803372 CA 0803377 SC 0803392 SC 0803434 SC 0803437 CA 0803461 CA 0803469 CA 0803487 SC 0803493 CA 0803501 SC 0803515 CA 0803528 SC 0803531 SC 0803538 SC 0803544 SC 0803546 SC 0803549 CA 0803556 CA 0803562 SC 0803571 SC 0803578 CA 0803599 SC 0803616 SC 0803621 SC 0803642 CA 0803653 SC 0803657 SC 0803662 SC 0803663 CA 0803668 CA 0803676 SC 0803685 CA 0803687 CA 0803689 CA 0803705 CA 0803706 SC 0803711 SC 0803715 SC 0803721 SC 0803722 CA 0803746 SC 0803751 CA
AXSON ETHEL CARTER KAY LVNV FUNDING LLC CONTOIS SUSAN LVNV FUNDING LLC HODGES RETTA ATLANTIC CREDIT & FINANCE INC NORTON NATHAN A ATLANTIC CREDIT & FINANCE INC LERIE LOIS L FINANCIAL INDEPENDENCE SRVCS CORP LUCAS BRIAN F FINANCIAL INDEPENDENCE SRVCS CORP HOLCOMB CANDICE FINANCIAL INDEPENDENCE SRVCS CORP BRADBURN JOANNA E FINANCIAL INDEPENDENCE SRVCS CORP MERKLEY JOSH FINANCIAL INDEPENDENCE SRVCS CORP WHEELER KENYA D CHASE BANK USA NA KELSEY ROBERT W ASSET ACCEPTANCE LLC BOTTICELLO DONALD R LANDFAIR HOMES LTD SANTIAGO-SAEZ MARIA US BANK NATIONAL ASSOCIATION AS TRUSTEE PENDERGAST WARREN A AND DEBBIE ASSET ACCEPTANCE LLC SCOTT TONY J DEUTSCHE BANK NATIONAL TRUST COMPANY EASLEY RICHIE E AND LIZA I WASHINGTON MUTUAL BANK FA GERNERT REBECCA AKA GARNET UNIVERSITY OF PENNSYLVANIA NEW BOLTON MCKENZIE CE ANDREW PALISADES COLLECTION LLC WHEELER PATRICIA A INDYMAC BANK FSB DIXON WILLIAM G RAGAN RAMES G MCKENZIE DANNY AND DAWNETTA MIDLAND FUNDING NCC-S CORP WHITE TENISHA MIDLAND FUNDING LLC JONES JENNIFER MULTIBANK 2009-1 RES-ADC VENTURE LLCCLAIRVIL FRITZ WACHOVIA BANK NA SMITH LINDA G BENEFICIAL FLORIDA INC FRISCHKORN TIMOTHY AND FLORENC GE MONEY BANK PERSAUD DURJODHAN HIGHLAND TRACTOR CO PEELER CHARLES FARRING TONI NOVAK DIANNE DAGGETT JOHN S THOMPSON MICHAEL K FLORIDA CREDIT SOLUTIONS LLC SAPP MARY H MIDLAND FUNDING LLC HERBERT JAMES A AIS SERVICES LLC BAKER WADE B FINANCIAL INDEPENDENCE SRVCS CORP REYNOLDS JEFFREY A CACH LLC GEARY TRACI US BANK NATIONAL ASSOCIATION AS TRUSTEE LIKENS ANTHONY JAMES SQUARE ROOT LLC STATE OF FLORIDA DEPT OF TRANS CP FINANCIAL SERVICES LLC STONE HELEN L MIDLAND FUNDING LLC NEWCOME KIRK U S BANK NATIONAL ASSOCIATION GOPEE SOOKDEO GREEN GABLES APARTMENTS LTD BEARD SHEENA LAKEWORTH-GOLDEN HILLS LLC WILLIAMS KOURTNEY AND JANIC P ASSET ACCEPTANCE CORP ROBERTSON THOMAS C LASALLE BANK NATIONAL ASSOCIATION ATKINS AMY ATLANTIC CREDIT & FINANCE INC RODRIGUEZ ANDREA N FIA CARD SERVICES NA POZZUTO MARDI ATLANTIC CREDIT & FINANCE INC WIPPERMAN BARBARA J US BANK NATIONAL ASSOCIATION AS TRUSTEE JOZILE RODOLPHE YALE MORTGAGE CORPORATION HOLLY RANDY ATLANTIC CREDIT & FINANCE INC WRIGHT RICHARD M PERRY RICHARD A TRUSTEE JINKINS FRANK III NATIONAL CITY BANK MARIN WALTER E WELLS FARGO BANK NA PATTON DORIAN E III BAYVIEW LOAN SERVICING LLC LORENZO JUAN M SOVEREIGN BANK PAGAN ANTONIO MILSON INDUSTRIES CUNNINGHAM FUNERAL HOME PA LVNV FUNDING, LLC TAYLOR TONI L CROWN ASSET MANAGEMENT LLC WIMMERS LARRY J MULTIBANK 2010 1 SFR VENTURE LLC CAPAS BENJAMIN SR ATLANTIC CREDIT & FINANCE INC KROITOR ARNOLD H DEUTSCHE BANK TRUST COMPANY AMERICAS PINOAS CLAUDIA
LAST CHG
BALANCE
09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/15/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
486.00 100.00 100.00 100.00 0.00 100.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 100.00 100.00 200.00 0.00 100.00 0.00 0.00 0.00 100.00 200.00 100.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 103
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0803760 SC 0803772 CA 0803794 SC 0803799 SC 0803813 SC 0803820 CA 0803821 SC 0803823 SC 0803826 SC 0803849 CA 0803856 CA 0803869 CA 0803870 CA 0803870 SC 0803876 CA 0803889 SC 0803890 SC 0803896 SC 0803903 SC 0803904 CA 0803934 CA 0803949 CA 0803954 SC 0804007 SC 0804009 SC 0804013 SC 0804030 SC 0804033 CA 0804040 SC 0804064 SC 0804075 SC 0804079 SC 0804082 SC 0804085 SC 0804090 SC 0804097 CA 0804098 CA 0804123 CA 0804132 SC 0804135 SC 0804136 CA 0804144 SC 0804153 SC 0804159 CA 0804174 SC 0804197 SC 0804199 CA 0804199 DR 0804212 CA 0804215 CA 0804216 CA 0804217 CA 0804218 MM 0804226 CA 0804227 SC 0804231 SC 0804232 CA 0804248 CA 0804280 CA 0804282 SC 0804289 CA
MIDLAND FUNDING LLC BOYNTON VICTOR WELLS FARGO BANK NA AS TRUSTEE BALKISSOON HAMEWATTIE AND HANN SPECIAL PUBLICATIONS INC CREME DE LA CREME FURNITURE CO MIDLAND FUNDING LLC MCGRATH PENNY L GRUBBS THERESA MYSIAK LINDA SUNTRUST MORTGAGE INC RIVOLI GUY P MIDLAND FUNDING LLC PARSON ROBERT L MIDLAND FUNDING LLC TORRES JAIME MIDLAND FUNDING LLC ALDRICH BARBARA THE BANK OF NEW YORK AS TRUSTEE FOR WARD LUKE WACHOVIA BANK N A OSSA MARCO FLEETCOR TECHNOLOGIES OPERATI NG COMPANY ALL COUNTY PLUMBING SERVICES I THE BANK OF NEW YORK TRUST COMPANY TURLEY NA KIMBRA M SPECIAL PUBLICATIONS INC CIGARS & PIPES OF OCALA INC AURORA LOAN SERVICES INC HERNANDEZ NORA N SENTINEL PROPERTY MANAGEMENT CORPMCFADDEN ELENORE M SENTINEL PROPERTY MANAGEMENT CORPHENDERSON ROBERT W HOOVER HERBERT ADAIR NANCY MIDLAND FUNDING LLC AS ASSIGNEE BRASILIANO ROSELI M JPMORGAN CHASE BANK NA NICHOLS MATTHEW D JR LASALLE BANK NA WEAVER NANCY US BANK NATIONAL ASSOCIATION AS TRUSTEE PEREZ MARIO WILLIAMS MARTY L EMMANDRANAUTH DAPHNE & TAMESHW MIDLAND FUNDING LLC ROBINSON KENNETH R TIDEWATER FINANCE COMPANY GHIGLIOTTY MANUEL FINANCIAL INDEPENDENCE SRVCS CORP JEWELL HELEN J MCDOWELL KIM CANNIZZO MARIO JPMORGAN CHASE BANK NA ANDERSON MARJORIE MUNICIPAL CREDIT UNION VINCENT GINETTE ASSET ACCEPTANCE LLC MCFADDEN JEFFREY MIDLAND FUNDING LLC BROWN CHERRIA D MIDLAND FUNDING LLC REILLY PHYLLIS NORTH STAR CAPITAL ACQUISITION LLC LANE ALMA L ATLANTIC CREDIT & FINANCE INC PARKER GERRI CHASE BANK USA NA BOSTICK REGINA R INDEPENDENT NATIONAL BANK EGAN CHRIS S AND LISA A ET AL IRWIN UNION BANK AND TRUST COMPANYALCARRAZ BERTA Z B & M EQUIPMENT RENTAL AND SALES INCIRWIN DENNIS MICHAEL PORTFOLIO RECOVERY ASSOCIATES LLC REYES JUAN A ATLANTIC CREDIT & FINANCE INC DUNN CHARLES E HSBC BANK USA NA LEIVA CARLOS JR AND SUZANNE MIDLAND FUNDING LLC MILLER ADORINDA ATLANTIC CREDIT & FINANCE INC FERREIRA SILVIA THE BANK OF NEW YORK AS TRUSTEE LOUGHREY BRIAN LITCHFIELD HILLS FINANCIAL AS ASSIGNEE WALLACE-LANHAM O GLADYS AND ROBE MUNROE REGIONAL HEALTH SYSTEM INC GRYBKO STEVEN AND CATHERINE ACCREDITED HOME LENDERS INC SOTO EDWIN MEN'S DIVORCE LAW FIRM STEWART CHARLES III CAMPUS USA CREDIT UNION LYLES ROBERT BRUCE SR CAMPUS USA CREDIT UNION CHILDS MICHELE CAMPUS USA CREDIT UNION CHAPMAN STEVEN CAMPUS USA CREDIT UNION ANTONIO TRAVIS BRYANT STATE OF FLORIDA PRESTON ALAN US BANK NATIONAL ASSOCIATION AS TRUSTEE MAKI WILLIAM AND CAROL CAPITAL ONE BANK USA NA PETERSON MELISSA S WIECHENS LEO CLARK ANGELA SUNTRUST BANK KTA ENTERPRISES FIRST GUARANTY BANK & TRUST COMMERCIAL EXTRUSION PRODUCTS EVERHOME MORTGAGE COMPANY ORAM BERNARD J ASSET ACCEPTANCE LLC GRECA THOMAS DEUTSCHE BANK NATIONAL TRUST COMPANY ORSINI LUZ M
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/15/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/17/2013 09/25/2013 09/25/2013 10/30/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 10/17/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 100.00 0.00 370.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,708.04 0.00 100.00 0.00 100.00 0.00 100.00 145.50 0.00 200.00 0.00 0.00 200.00 0.00 0.00 0.00 104
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0804295 SC 0804306 CA 0804314 CA 0804319 CA 0804322 SC 0804339 CA 0804373 SC 0804375 SC 0804381 CA 0804382 SC 0804392 CA 0804392 SC 0804393 SC 0804401 SC 0804403 CA 0804410 CA 0804410 SC 0804422 CA 0804445 CA 0804449 CA 0804459 SC 0804466 SC 0804482 CA 0804494 SC 0804496 SC 0804499 SC 0804501 CA 0804504 CA 0804505 SC 0804520 SC 0804538 SC 0804541 CA 0804569 CA 0804570 SC 0804581 CA 0804590 SC 0804596 SC 0804607 SC 0804637 SC 0804640 SC 0804641 CA 0804649 SC 0804668 SC 0804673 CA 0804673 SC 0804678 SC 0804703 CA 0804717 SC 0804755 CA 0804757 CA 0804772 SC 0804778 SC 0804789 CA 0804797 CA 0804806 CA 0804811 SC 0804816 CA 0804827 SC 0804835 SC 0804855 CA 0804873 CA
BLITCHTON STATION LTD VERNON LANITA LASALLE BANK NATIONAL ASSOCIATION MAUCERI COLLEEN M CITIBANK NA AS TRUSTEE LEUNG SAUWAN CITIMORTGAGE INC PATEL HERMANT A KANKA ANTONIN JONUSH RACHEL U S BANK NATIONAL ASSOCIATION ABREU KENIA CHANCELLOR'S LEARNING SYSTEMS INC FESTA CHRISTINE A PORTFOLIO RECOVERY ASSOCIATES LLC REYES AUDRA MULTIBANK 2009-1 RES-ADC VENTURE LLCPLAZAS HERMES CAPITAL ONE BANK USA NA HILLIER JENNIFER C U S BANK NATIONAL ASSOCIATION BRESCA ANGE M PALISADES COLLECTION LLC KIEFER BRIAN J PALISADES COLLECTION LLC BACON DARSHION NORTHGATE VILLAS SCHOFIELD MICHAEL US BANK NATIONAL ASSOCIATION AS TRUSTEE THORSBERG ROSE M AND DONALD L BREN-CON INC SPILLMAN ANJELA L CHANCELLORS LEARNING SYSTEMS INC VALENTIN MICHELLE COUNTRYWIDE BANK FSB ROJAS IVAN AND GRETA WELLS FARGO BANK NA AS TRUSTEE JOHNSON SHEILA J CHASE HOME FINANCE LLC WRIGHT JIMMY JR SURF CONSULTANTS INC ABELKERIM YARA M NARRIKKATTO JOSE & ELSIE POMPEY ANNETTE L & J FIRE EQUIPMENT INC GRAMLICH MIKE GREEN GABLES APARTMENTS LTD LOPEZ WANDA CHASE BANK USA NA FOWLER GEORGE W III LVNV FUNDING LLC TORRES LISA R AURORA LOAN SERVICES LLC NICHOLS MATTHEW D WEBSTER BANK NA KING MIGUEL ET AL ASSET ACCEPTANCE LLC MARTINEZ DENISE WACHOVIA BANK NA SUMMERLIN PETER KENT III STERLING JEWELERS INC FORBES RUTH S SUNTRUST MORTGAGE INC FRIEDLAND WAYNE CHASE HOME FINANCE LLC VUKELICH RICHARD J SHEAR VIRGINIA BURGESS SHADAY CITIFINANCIAL EQUITY SERVICES INC WINDHAM MELVIN D AND TRINA MA TURNER'S TRANSMISSION SERVICE INC DYRUFF BRITTANY CAPITAL ONE BANK USA NA MCCANTS CORNELIA A CAPITAL ONE BANK USA NA CHAN JOE ATLANTIC CREDIT & FINANCE INC RUIZ HUMBERT ATLANTIC CREDIT & FINANCE INC HIER SHANE E US BANK NATIONAL ASSOCIATION AS TRUSTEE MAYE DOMINIC C SR DOOKRAN SURESH FISH JEFF AND MELISSA CAPITAL ONE BANK USA NA ROOT TIMOTHY DEUTSCHE BANK NATIONAL TRUST COMPANY INESS ASMITZI C HOLSTROM JAMES R AND JUAN B LEDGARD FULKS AMIE D CITIBANK SOUTH DAKOTA NA CORPE JERYL D CHASE BANK USA NA DEPETRILLO RUSSELL N CHAMBERS DAVID MITCHELL JAKE AND PATRICIA THE BANK OF NEW YORK MELLON AS SUCCESSOR GREEN TAMMY SUNCOAST SCHOOLS FEDERAL CREDIT UNION POWELL KIMBERLY T CITIFINANCIAL AUTO LTD INC SMITH BERNARD SWETT STEVEN T KELLEY SANDY CHASE HOME FINANCE LLC HOTILAL SEUDIAL MULTIBANK 2009-1 RES-ADC VETURE LLC BROWN BEVERLY AND STACY ANN THE BANK OF NEW YORK MELLON GONZALEZ JOSE AND GLADYS ATLANTIC CREDIT & FINANCE INC WILKES DAVID D CENTER CAPITAL CORPORATION CECIL'S PUMP & WELL INC ELITE RECOVERY SERVICES INC AS ASSIGNEE BERRY ANDREA D AMERICAN GENERAL FINANCE HICKS JOHNATHAN LEAF FUNDING INC ARNOLD TRUSS CO INC AND PAUL A LASALLE BANK NATIONAL ASSOCIATION SHANNON SHERYL AND CHRISTOPHER
LAST CHG
BALANCE
09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 10/24/2013 09/25/2013 09/25/2013 09/09/2013 10/23/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/15/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013
392.03 0.00 0.00 0.00 0.00 0.00 100.00 0.00 200.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 300.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 105
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0804873 SC 0804875 CA 0804879 SC 0804882 SC 0804884 SC 0804892 SC 0804896 SC 0804897 SC 0804902 CA 0804920 SC 0804924 CA 0804929 SC 0804943 CA 0804950 CA 0804964 CA 0804976 CA 0804981 SC 0804987 CA 0805001 CA 0805006 SC 0805009 SC 0805012 SC 0805015 SC 0805020 SC 0805032 SC 0805035 SC 0805039 SC 0805041 SC 0805044 SC 0805045 SC 0805046 SC 0805049 SC 0805050 SC 0805052 SC 0805053 CA 0805056 CA 0805058 CA 0805068 CA 0805073 CA 0805074 CA 0805081 CA 0805084 SC 0805122 CA 0805128 CA 0805128 SC 0805141 CA 0805158 SC 0805161 CA 0805173 SC 0805175 SC 0805179 SC 0805181 CA 0805183 CA 0805194 SC 0805210 SC 0805216 SC 0805217 CA 0805231 CA 0805236 SC 0805239 SC 0805240 SC
GRIFFEY SILAS CURTIS JOSEPH AND KRISTINA US BANK NATIONAL ASSOCIATION ND LABOUNTY ADAM CAPITAL ONE BANK USA NA SAMANIEGO AMBER CAPITAL ONE BANK USA NA MARQUEZ CARLOS A MARTELLI GOFFREDO RHODES AUTO BODY CAVALRY PORTFOLIO SERVICES LLC WINDHAM RANDALL F JR CAVALRY PORTFOLIO SERVICES LLC VOTAW KELLY J MIDLAND FUNDING LLC MILLER GINA R WACHOVIA BANAK NA GIAKOUMAKIS JUANITA VASSILIOS CAPITAL ONE BANK USA NA TURNER ALFRED T WELLS FARGO BANK NA AS TRUSTEE GARLAND AMY C CAPITAL ONE BANK USA NA CHRISMAN KATHLEEN WELLS FARGO BANK NA ZIPPERER MICHAEL E AND KATIE A US BANK NATIONAL ASSOCIATION AS TRUSTEE BROOMFIELD ANN MARIE DEUTSCHE BANK NATIONAL TRUST COMPANY CAPRICORN INVESTMENTS OF SOUTH FIFTH THIRD BANK HENRY RALGA M CARMEL FINANCIAL CORPORATION TRIBBLE HECTER AND CHERYL CHASE BANK USA NA WHITAKER TIMOTHY A LASALLE BANK NA AS TRUSTEE DYE CLIFFORD WAYNE MIDLAND FUNDING LLC CURRY TRINA MIDLAND FUNDING LLC SMITH BERNARD CAPITAL ONE BANK USA NA DAVIS TAMMY CHASE BANK USA NA ZURMA PAVEL WORLDWIDE ASSET PURCHASING II LLC HUNNICUTT JEFFRY VELOCITY INVESTMENTS LLC TROCHE ABIMEAL S WORLDWIDE ASSET PURCHASING II LLC GOMILLION SHERRI ATLANTIC CREDIT & FINANCE INC AS ASSIGNE MCDOWELL CLARENCE L ATLANTIC CREDIT & FINANCE INC WILLIAMS DEANNA M MIDLAND FUNDING LLC COOK BETHANIA MARION COMMUNITY HOSPITAL INC GONZALES ISREAL AGULARA MIDLAND FUNDING LLC THAGGARD MELISSA MIDLAND FUNDING LLC WILLIAMS TAMARA N MIDLAND FUNDING LLC SANTANGELO DONNA J NORTH FLORIDA REGIONAL MEDICAL CENTER MACKEY IN CLARENCE C JR DEUTSCHE BANK NATIONAL TRUST COMPANY LYDEAME KEYANA C BAYVIEW LOAN SERVICING LLC MANIRAM PARBATTIE DDB UNLIMITED INC SUNAIR ELECTRONICS LLC DEUTSCHE BANK NATIONAL TRUST ROBINE CRAIG DEUTSCHE BANK NATIONAL TRUST CO CROCKETT LERNARD GMAC MORTGAGE LLC FRAUSTRO FELIX HSBC BANK USA NA GARLAND ROBERT LVNV FUNDING LLC HASTINGS HEATHER MULTIBANK 2010-1 SFR VENTURE LLC ABDUL PHARIDA AND KASIN NATIONAL CITY MORTGAGE GRAHAM KEITH PALISADES COLLECTION LLC FINKEN ELIZABETH TAYLOR BEAN & WHITAKER MORTGAGE CORP SWEETING VICKY UNIFUND CCR PARTNERS JENKINS SHANDRA W MARION COUNTY STEWART LOUIS V JR GREEN GABLES APARTMENTS LTD DAVIS JOSLYN AND KHAALIYCH HICKORY KNOLL APARTMENTS MCKAMEY BRANDY CAPITAL ONE BANK USA NA DIEHL SANDRA L WELLS FARGO BANK NA AS TRUSTEE RODRIGUEZ MIRIAM US BANK NA RUIZ EVELYNA DISCOVER BANK MASON ROBERT MIDLAND FUNDING LLC ALEX JAMAAL LVNV FUNDING LLC SOLDO MICHAEL US BANK NATIONAL ASSOCIATION AS TRUSTEE SPICER THERESA M FIA CARD SERVICES NA GLICK BRIAN KOVAL GLORIA RISPO GABE CAPITAL ONE BANK USA NA LAKEY CANDY E CAPITAL ONE BANK USA NA PUNIRAM PARBATTIE
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/30/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/30/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/23/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013
0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 200.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 959.05 0.00 0.00 0.00 0.00 0.00 0.00 100.00 99.77 100.00 0.00 0.00 0.00 100.00 0.00 1,375.05 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 106
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0805275 CA 0805283 CA 0805284 SC 0805288 SC 0805297 SC 0805314 CA 0805318 SC 0805322 CA 0805333 SC 0805339 SC 0805349 SC 0805350 SC 0805357 SC 0805358 SC 0805373 SC 0805382 SC 0805400 SC 0805401 CA 0805402 CA 0805406 SC 0805425 CA 0805429 SC 0805432 SC 0805452 CA 0805470 SC 0805477 SC 0805490 CA 0805491 CA 0805493 SC 0805499 CA 0805515 CA 0805523 SC 0805528 SC 0805529 SC 0805531 SC 0805533 SC 0805539 SC 0805543 SC 0805553 SC 0805554 SC 0805557 SC 0805569 SC 0805572 SC 0805573 CA 0805579 CA 0805594 CA 0805597 CA 0805599 SC 0805601 CA 0805611 SC 0805612 SC 0805617 CA 0805622 SC 0805636 CA 0805642 CA 0805649 SC 0805672 SC 0805677 SC 0805678 SC 0805689 CA 0805690 SC
CITICORP TRUST BANK FSB UNKNOWN HEIRS ...JANET GORDON MULTIBANK 2009-1 RES-ADC VENTURE LLCPAULIN JEAN D LVNV FUNDING LLC SMOKER DENNIS A UNIFUND CCR PARTNERS BELL RICCO V HICKORY RIDGE ASSOCIATES LTD DBA SUTTON FOSTER VINCENT JR BANK OF NEW YORK AS TRUSTEE CELIN SHERELY PORTFOLIO RECOVERY ASSOCIATES LLC CHIGLINSKY AIMEE BAC HOME LOANS SERVICING LP FAIRCHILD KAREN MARIE JORDAN DENISE LANCASTER KIM MIDLAND FUNDING LLC GILBERT CHRISTOPH FLORIDA CREDIT SOLUTIONS LLC SLYKE PATRICIA A UNIFUND CCR PARTNERS WALTERS WENDY D CAMPUS USA CREDIT UNION MCGEE AMANDA SUE CAMPUS USA CREDIT UNION WALTERS SUE ELLEN OCALA HOUSING AUTHORITY HOLSEY KARRAM UNIFUND CCR PARTNERS FERREIRA SILVIA ARROW FINANCIAL SERVICES LLC LINARES CHRISTOPHER T FORD MOTOR CREDIT COMPANY LLC ADVANCED DEVELOPMENT CORP AND THE BANK OF NEW YORK MELLON MARTINEZ ALBERTO CHASE BANK USA NA BROOKS ANGELA THE BANK OF NEW YORK CEBALLOS ANGELA M SOUTH BALDWIN REGIONAL MEDICAL CENT GEMMETTE LISA L LVNV FUNDING LLC MADISON KENNY US BANK NATIONAL ASSOCIATION AS TRUSTEE MENDOZA GLADYS HOPKINS MICHAEL D TATUM NEIL FEA RECOVERIES INC ACOSTA PEDRO M LASALLE BANK NATIONAL ASSOCIATION KRAMER TARA CHASE BANK USA NA ROSENSCHEIN EVA C ATLANTIC CREDIT & FINANCE INC AS ASSIGNE ALTMAN KATHRYN BENEFICIAL FLORIDA INC LOCKE NANCY US BANK NATIONAL ASSOCIATION AS TRUSEE FELISTIN OXELAN MIDLAND FUNDING LLC MARTINEZ IRMA CAPITAL ONE BANK USA NA ROLLINS KEVIN L MIDLAND FUNDING LLC MCPIKE MARILYN R ARROW FINANCIAL SERVICES LLC ARNOLD HEATHER MIDLAND FUNDING LLC CHAVIS JULIE PALISADES COLLECTION LLC BARFIELD DAVID A MIDLAND FUNDING LLC ZAYED DAOUD CAVALRY PORTFOLIO SERVICES LLC WOOLBRIGHT LEONARD P AND SHARO CAVALRY PORTFOLIO SERVICES LLC CALLOWAY ALAN S CAVALRY PORTFOLIO SERVICES LLC AS ASSIGN SANDIFORD JENNIFER F AND JOHN ASSET ACCEPTANCE LLC TOTTEL ROBERT ASSET ACCEPTANCE LLC CARR PAMELA S CHASE BANK USA NA MCGRAW MARY E LASALLE BANK NA MARMOL MAGDALENO HOUSEHOLD FINANCE COPRORATION III LIND JOSE AND ANGELA WELLS FARGO BANK NA DEODAT RICHARD S&K PORTFOLIOS INC AS ASSIGNEE OF ACTION SOUTHERN POOLS SOUTH INC JPMORGAN CHASE BANK NA RIVETZ RON ATLANTIC CREDIT & FINANCE INC ASSIGNEE GARVISCH JOHN V ATLANTIC CREDIT & FINANCE INC FRANKLIN DEMETRIUS A SR WELLS FARGO BANK NA CONCEPCION CARLOS ATLANTIC CREDIT & FINANCE INC READE CINDY M DEUTSCHE BANK TRUST COMPANY AMERICAS JELUGBO MARY BINDOLA LASALLE BANK NA AS TRUSTEE FOR THE MLMI ESTATE OF ROBERT KNOWLEN ET A NORTHSTAR CAPITAL ACQUISITION LLC PETERSON JERRY L MANNING BUILDING SUPPLIES INC J&B VERNON ENTERPRISES LLC ARROW FINANCIAL SERVICES LLC AS ASSIGNEE ROBINSON JASMINE CAPITAL ONE BANK USA NA MARCINKOSKI JOLENE C GREEN TREE SERVICING LLC HILLIARD HIRAM JR UNIFUND CCR PARTNERS WRIGHT RICHARD M
LAST CHG
BALANCE
09/25/2013 09/23/2013 09/09/2013 10/02/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 10/17/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013
0.00 300.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 116.52 100.00 100.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 107
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0805717 CA 0805722 CA 0805738 CA 0805759 CA 0805766 SC 0805767 SC 0805771 CA 0805774 SC 0805784 CA 0805786 CA 0805788 SC 0805789 CA 0805791 SC 0805809 CA 0805826 CA 0805833 CA 0805834 SC 0805854 SC 0805857 SC 0805858 CA 0805871 SC 0805872 SC 0805881 SC 0805888 SC 0805892 SC 0805902 SC 0805914 SC 0805919 CA 0805925 CA 0805930 SC 0805942 SC 0805946 CA 0805973 CA 0805980 CA 0805998 CA 0806011 CA 0806033 SC 0806038 SC 0806039 SC 0806049 SC 0806050 SC 0806051 SC 0806055 SC 0806066 CA 0806072 SC 0806089 CA 0806091 SC 0806100 CA 0806100 SC 0806104 SC 0806106 SC 0806112 SC 0806116 CA 0806119 SC 0806120 SC 0806121 SC 0806124 CA 0806131 CA 0806135 CA 0806148 CA 0806200 CA
CITIBANK NA SOSA MOISES DEUTSCHE BANK NATIONAL TRUST COMPANY VELEZ GIOVANNA M JOHNSON CHRISTOPHER L FLOWERS JEANNA CHRISTINE DEUTSCHE BANK NATIONAL TRUST COMPANY GRANTHAM AS MICHELLE RAE AKA MICH MIDLAND FUNDING LLC BURLESON BRITTNEY K MIDLAND FUNDING LLC CLAMSER CATHERINE C US BANK NA KRUSE DAWN C MTC & SWIFT TRANSPORTATION INC HESTER CURTIS QUICKEN LOANS INC PACK DANIEL LEE HOUSEHOLD FINANCE CORPORATION III MCELROY PAMELA A AND MICHAEL CAPITAL ONE BANK USA NA GEORGE SHELA M SUNTRUST MORTGAGE INC PALOMINO RAFAEL R CAPITAL ONE BANK USA NA WILLIAMS JOEL D MERCHANTS AND SOUTHERN BANK TIECHE STEPHEN C FLORIDA PROPE MARION COUNTY HEATH JOHNNY ET AL US BANK NATIONAL ASSOCIATION OSVATH MILTON JUDGMENT ENFORCEMENT CO LLC ASSIGNEE FREEMAN OF JAMMIE AND DONNIE PALISADES COLLECTION LLC GRIFFITH DONNA L MIDLAND FUNDING LLC ROSS JUDI CHASE BANK USA NA HERNANDEZ YASMANY CAPITAL ONE BANK USA NA MICHEL CANDACE D CAPITAL ONE BANK USA NA WILCOX CONNIE J MARION COMMUNITY HOSPITAL INC HERNANDEZ JESUS MIDLAND FUNDING LLC WALKER NORRISSA J MIDLAND FUNDING KINSEY THELISHA ARROW FINANCIAL SERVICES LLC DELEON MARY ARROW FINANCIAL SERVICES LLC AS ASSIGNEE SUTTON PAUL WACHOVIA BANK NA WALLACE SHIRLEY G RIVERSIDE NATIONAL BANK OF FLORIDA CARTER THOMAS E JR AND CASEY L BENEFICIAL FLORIDA INC MARTTER CHRISTINE OCALA COMMUNITY CREDIT UNION DODGE TAMI C SUNTRUST BANK UPLINK COMMUNICATIONS INC DEUTSCHE BANK CANNADY JEFFREY T ET AL MERCHANTS AND SOUTHERN BANK LAUREL OFFICE PARK LLC HSBC BANK USA NA WISDO JAMES JOHN JP MORGAN CHASE BANK NA GRANADA LUZ MEADOWFIELD APARTMENTS LTD GONZALEZ CHRISTIAN AND DIANA CHASE BANK USA NA GONZALEZ AGAPITO F CITIFINANCIAL SERVICES INC MARTENS JEFFREY ATLANTIC CREDIT & FINANCE INC REYNOLDS DAVE ATLANTIC CREDIT & FINANCE INC HERNANDEZ ALFREDO ATLANTIC CREDIT & FINANCE INC GINGRICH JOHN CAPITAL ONE BANK USA NA SIMMONS HELEN F WELLS FARGO BANK NA GRAHAM POTORDIE CHASE BANK USA NA VALENTIN DANNY A AMERICAN BUILDERS AND CONTRACTORSM&M SUPPLY CODNTRACTING OF CENTRAL FL CITIBANK SOUTH DAKOTA NA BREWSTER FREDDY THE BANK OF NEW YORK MELLON DOOM MICHAEL AND RAQUEL MIDLAND FUNDING LLC LEE JAMES MIDLAND FUNDING LLC MCALPINE JOHN S MIDLAND FUNDING LLC SQUILLANTE SUSAN Y ATLANTIC CREDIT & FINANCE INC OTERO SUSAN R GMAC MORTGAGE LLC HAMRICK LESTER F FIA CARD SERVICES NA GARDNER MARCIA A FIA CARD SERVICES NA HERSHBERGER AARON CHASE BANK USA NA HOSENDOVE NATASHA L RBS CITIZENS NA WALTERS SCOTT WELLS FARGO BANK NA PRUSANSKY CRAIG BROWN JOE C TRUSTEE JOCALBRO INC CHM PROPERTIES PARTNERSHIP HSBC MORTGAGE SERVICES INC COLLIER GREGORY WELLS FARGO BANK NA FOGHT MARIANNE AND JOHN W BRIG
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/15/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 10/02/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 200.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 108
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0806206 CA 0806221 CA 0806248 CA 0806279 CA 0806283 CA 0806288 CA 0806301 CA 0806316 CA 0806325 CA 0806347 CA 0806371 CA 0806407 CA 0806427 CA 0806434 CA 0806441 CA 0806451 CA 0806540 CA 0806599 CA 0806607 CA 0806610 CA 0806635 CA 0806649 CA 0806667 CA 0806679 CA 0806681 CA 0806682 CA 0806693 CA 0806695 CA 0806731 CA 0806736 CA 0806737 CA 0806764 CA 0806784 CA 0806834 CA 0806841 CA 0806843 CA 0806846 CA 0806862 CA 0806863 CA 0809143 MM 0810129 CT 0900001 CC 0900002 CA 0900006 CA 0900026 SC 0900044 SC 0900048 SC 0900051 SC 0900052 SC 0900054 CC 0900061 SC 0900063 CC 0900064 CC 0900066 CP 0900067 CC 0900067 SC 0900068 CA 0900070 CA 0900081 CC 0900087 CC 0900090 SC
FIRST AMERICAN TITLE INSURANCE CO SCOTT WILLIAM C, WILSON ERNST, BAC HOME LOANS SERVICING LP ZACKERY ANTHONY MOONEY FRANK A H&J LANDSCAPING SERVICES INC FERNANDEZ JULIAN AND PURY CAPARROS ROBERTO FIFTH THIRD BANK A MICHIGAN CORP AMOR VALERIE WELLS FARGO BANK NA AS TRUSTEE DICKEY RODGER GMAC MORTGAGE LLC BROWN KAREEM A CHASE BANK USA NA FREDENBURG RALPH W US BANK NATIONAL ASSOCIATION AS TRUSTEE ROJAS JAVIER A CAPITAL MORTGAGE CORP PORTER AUTHER L HSBC BANK USA NA AS TRUSTEE MAZA MIGUEL M BANCO POPULAR NORTH AMERICA BELDEN SERVICES INC AND DENNIS JP MORGAN CHASE BANK NA GONYNOR DAPHNE L AND DONALD R GMAC LLC CHAPPELL JACK N AND BIANCA L CHASE BANK USA NA LONGTON JOANNE DEUTSCHE BANK NATIONAL TRUST COMPANY CASTELLANOS AS MIGUEL JOSE FIRST HORIZON HOME LOANS RAM BIBI AZEIRA DEUTSCHE BANK NATIONAL TRUST COMPANY JACOBS DEBBIE J CEMEX CONSTRUCTION MATERIALS FLORIDA OCALA LLCPALLETS & SAWMILL INC PRESIDENTIAL FINANCIAL CORPORATION BILL GREGORY EXCAVATING INC RE MICHEL COMPANY INC ADVANCED HOME SERVICES LLC MULTIBANK 2009-1 RES-ADC VENTURE LLCHOULIHAN WILLIAM A AND ROSEMAR DEUTSCHE BANK NATIONAL TRUST COMPANY GONZALEZ ANIBAL SUNTRUST BANK SUNSHINE WHOLESALE OF OCALA IN INSULATION DISTRIBUTORS INC HILLIARD'S INSULATION LLC MERCANTILE BANK DIV OF CAROLINAFIRST L E M MECHANICAL CO LLC SCHINKE MERRILEE A CARLSON DALE A PARAN AGUDA ALFRED AND LORELI PNC MORTGAGE NEARY REGIS AND PATRICIA THE BANK OF NEW YORK MELLON CHIN LEON WELLS FARGO BANK NA STRAUGHN LATOYA JP MORGAN CHASE BANK NA HARVEY ANDREW P AND ELLEN M DEUTSCHE BANK NATIONAL TRUST COMPANY SUGRIM REAWATTIE AURORA LOAN SERVICES LLC JEAN-BAPTISTE JACQUES CITIMORTGAGE INC BRUNO MERVYN AND SANDRA FLORIDA CREDIT UNION FLEMING BARBARA L RANSOME DEVELOPMENT COMPANY LLC RANSOME GROUP INVESTORS I LLLP 21ST MORTGAGE CORPORATION BAUER BRENT R CEMEX CONSTRUCTION MATERIALS FLORIDA YOUNG LLC TERRENCE M JR AND BARBAR FORD MOTOR CREDIT COMPANY LLC ARRINGTON RENEE STATE OF FLORIDA JOHNSTON GREGORY JR STATE OF FLORIDA BONNER RYAN DISCOVER BANK CRAIG TIMOTHY O II JPMORGAN CHASE BANK NA NAICKER VISHWA LASALLE BANK NA AS TRUSTEE FOR THE MLMI DARLING EVERTON CAPITAL ONE BANK USA NA HUGHES LAFRONTA E CHASE BANK USA NA CUEVA MARIA C CAMPUS USA CREDIT UNION SERRANO NOE AND BLANCA J CAPITAL ONE BANK USA NA LOPEZ CORA M CAPITAL ONE BANK USA NA ANDERSON ELIZABETH M FIA CARD SERVICES NA F/K/A BANK OF AMERI HENDERSON LOURIE R MULVEY BILL AND SUE SAVAGE TERRY CHASE BANK USA NA YOUNG JENNIFER U CHASE BANK USA NA LANDROVE NANETTE GUARDIANSHIP OF FUSCO THOMASINA FLORIDA CREDIT UNION RIVERA AMANDA AND NICHOLAS CHASE BANK USA NA WEDDINGTON SAMUEL D JP MORGAN CHASE BANK NA HOPE TANGERINE INDEPENDENT NATIONAL BANK SPRECHER BRADFORD PAUL FLORIDA CREDIT UNION GARY MALCOLM C AMERICAN EXPRESS CENTURION BANK BROSIUS DANIEL CAPITAL ONE BANK USA NA LANZILLA MARK J
LAST CHG
BALANCE
09/25/2013 09/15/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 10/17/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 10/02/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 100.00 300.00 0.00 200.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 100.00 100.00 1,665.25 33.95 100.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 155.78 0.00 100.00 0.00 0.00 0.00 0.00 0.00 109
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0900105 CA 0900107 SC 0900116 CA 0900118 CA 0900123 SC 0900125 SC 0900132 CC 0900136 CC 0900140 CA 0900159 CC 0900160 CC 0900163 CC 0900166 CA 0900166 CC 0900168 SC 0900169 CC 0900170 CC 0900171 SC 0900173 CC 0900174 CC 0900175 CC 0900180 CA 0900182 SC 0900188 SC 0900191 SC 0900197 CC 0900198 SC 0900199 CC 0900203 CC 0900204 CA 0900207 CA 0900207 CC 0900209 CA 0900220 CC 0900222 CA 0900225 SC 0900227 CC 0900237 CC 0900237 SC 0900242 SC 0900251 SC 0900256 CC 0900259 CC 0900277 SC 0900279 CA 0900281 SC 0900286 CC 0900288 CC 0900290 SC 0900296 CA 0900299 SC 0900300 SC 0900305 SC 0900307 SC 0900311 CC 0900311 SC 0900313 CC 0900317 CC 0900318 CA 0900319 CA 0900319 CC
DEUTSCHE BANK NATIONAL TRUST COMPANY HERNANDEZ MYCHERI ET AL MIDLAND FUNDING LLC SEVERANCE THEDA S WELLS FARGO BANK COLLINS ESTATE OF RONALD THE BANK OF NEW YORK MELLON AS SUCCESSOR BAKER GLENN JUDGMENT ENFORCEMENT CO LLC ASSIGNEE PLANTER OF MELINDA CHASE BANK USA NA VERNON WILLIAM WELLS FARGO FINANCIAL BANK SAUNDERS NEIL DISCOVER BANK OTTINGER BONNIE S RES-FL THREE LLC CRUZ SANTA ORLANDO ENNIO CHASE BANK USA NA DURST DENNIS L CHASE BANK USA NA REEVES DEBORAH L DISCOVER BANK BYRD WILLIAM PORTER HITS OCALA WINTER CIRCUIT INC COOPER VICTORIA AND CORKY TURV ASSET ACCEPTANCE LLC SUTTON PAUL F LVNV FUNDING LLC SWANSON JUDY F ASSET ACCEPTANCE LLC BROBST MATTHEW ASSET ACCEPTANCE LLC BRAMOFF WALTER S ARROW FINANCIAL SERVICES LLC FRANKLIN MARK AND CURDELIA N ASSET ACCEPTANCE LLC WEBB JANA AND JONATHAN BENEFICIAL FLORIDA INC SMITH JOHN P ROLLING GREENS MHP LP DBA ROLLING GREENS CAMPBELL KAREN M AND SIPPOS RO CITY OF OCALA GRISSOM SHEILA PALISADES COLLECTION LLC CALEY AMANDA CAVALRY PORTFOLIO LSERVICES LLC METOYER TERRY HANSEN JOHN LEWANDOWSKI JENNIFER TARGET NATIONAL BANK WOODCUM DIANE H LVNV FUNDING LLC MCFARLAND WILLIAM M MEN'S DIVORCE LAW FIRM LEFFERS MICHAEL AMERICAN EXPRESS CENTURION BANK HOWELL BEVERLY CENTRAL FLORIDA STATE BANK THE NUNNELLEY GROUP INC MULTIBANK 2009-1 VENTURE LLC GIUSTRA ALFREDO ATLANTIC CREDIT & FINANCE INC TALLAFERRO CAROLE MULTIBANK 2009-1 RES-ADC VENTURE LLCSTILLWELL CHRISTOPHER P TURNER SUSAN BOWEN TERRI WELLS FARGO BANK NA LIZELL SARAH HOUSEHOLD REALTY CORPORATION TURNER NADINE R STATE FARM MUTUAL AUTOMOBILE INS COLOGSDON KRISTINA JOY CAPITAL ONE BANK USA NA GUTTRY JOHN D ROBBINS MICHELE A CHARLES IRENAS LAUREL PARK APARTMENTS LTD RIVERA NICHOLAS AND AMANDA JUDGMENT ENFORCEMENT CO LLC FARMER BARBARA MAXINE TARGET NATIONAL BANK OQUENDO LISA N WELLS SFARGO FINANCIAL BANK SANDERSON NICOLE CHASE BANK USA NA SOFIA LINDA M WELLS FARGO BANK NAD/B/A AMERICA'S SERVI NELSON NORMAN L PALISADES COLLECTION LLC CLARKSON MARYETTA P GENERAL CASUALTY INSURANCE CO GRIMES LESLIE D ASSET ACCEPTANCE LLC DAVIS TAMMY L CAVALRY PORTFOLIO SERVICES LLC SHULLAW GORDON F JR FIA CARD SERVICES NATIONAL ASSOCIATION GRABER PAUL W DISCOVER BANK ALEXANDER RUSSELL C MIDLAND FUNDING LLC BROWN SHARON Y MIDLAND FUNDING LLC TORRES MELINDA I MIDLAND FUNDING LLC BUNCIE JASON CHASE BANK USA NA PACIFICO NICHOLE R MIDLAND FUNDING LLC ESQUIVEL LINDA E CHASE BANK USA NA FINK ROLAND R CITIFINANCIAL SERVICES INC ACURIA MARTHA HOUSEHOLD FINANCE CORPORATION III MARTIN BOYD E BENEFICIAL FLORIDA INC SOLLAZZO PHILLIP D BENEFICIAL FLORIDA INC GRAHAM RONNIE AND ALMETTA
LAST CHG
BALANCE
09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/15/2013 09/16/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013
0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 600.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 100.00 0.00 100.00 100.00 0.00 300.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 200.00 100.00 0.00 100.00 100.00 0.00 110
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0900323 SC 0900324 CC 0900327 CC 0900328 CC 0900329 CC 0900334 CC 0900336 CC 0900339 CC 0900351 SC 0900352 SC 0900355 CC 0900360 SC 0900361 SC 0900372 CC 0900379 CA 0900380 CA 0900384 CA 0900384 CC 0900386 CA 0900389 CA 0900396 CC 0900398 SC 0900401 CC 0900403 CC 0900404 CC 0900413 CC 0900424 CC 0900425 CC 0900427 CA 0900428 CA 0900428 CC 0900430 CC 0900442 CC 0900442 SC 0900444 CC 0900444 SC 0900452 CA 0900456 CA 0900458 SC 0900472 CC 0900474 CC 0900481 CA 0900488 CA 0900489 CC 0900490 CC 0900499 CC 0900502 CC 0900505 SC 0900507 CC 0900508 CA 0900508 SC 0900510 CC 0900512 CC 0900524 CA 0900524 CC 0900525 CC 0900533 CC 0900533 SC 0900536 CC 0900543 SC 0900544 SC
CHASE BANK USA NA BECK MICHAEL J RBS CITIZENS NA STRAWDER NATHANIEL JR AND SEBR MIDLAND FUNDING LLC MONROE JESSICA AMERICAN EXPRESS CENTURION BANK CLARKE RONALD MIDLAND FUNDING LLC ROSE CHARLES J MIDLAND FUNDING LLC DABNEY MARCIA E MIDLAND FUNDING LLC SMOTHERS GREGORY K MIDLAND FUNDING LLC FLEMING DAVID JR CITIBANK SOUTH DAKOTA NA SMITH MICHAEL P CITIBANK SOUTH DAKOTA NA NAGELE CRYSTAL G HOUSEHOLD FINANCE CORPORATION III COVELL ROBERT F ASSET ACCEPTANCE LLC MORRISON RAELENE J ASSET ACCEPTANCE LLC RAY ROBERT I ALLIED BUILDING PRODUCTS CORP NATIVE DRYWALL INC DEUTSCHE BANK NATIONAL TRUST COMPANY NOEL AS ANTOINE AND YVETTE JOSEPH JP MORGAN CHASE BANK NA BREACH CRAIG D AND SHERRI L US BANK NATIONAL ASSOCIATION AS TRUSTEE MOHAMMED SADIAH AUTOVEST LLC SCOTT MIKEYT TERROD AND TANGIE BANK OF AMERICA NA SMITH STEVEN A MARION COUNTY STEWART LOUIS V JR AND NANCY L ROMA FOODS OF FLORIDA NEW YORK DESSERTS LLC CAPITAL ONE BANK USA NA GOUAMBA PIERRE A CITIFINANCIAL SERVICES INC BATES EUGENE SUNTRUST BANK ARMSTRONG KAREN AND MCFARLAND SUNTRUST BANK VAZQUEZ EVELYN MTC 1 INC FINCH DANIEL C BENEFICIAL FLORIDA INC OWEN GLENVIN BENEFICIAL FLORIDA INC FRANKLIN DEBRA J HSBC MORTGAGE SERVICES INC FREY RAYMOND SPHERION CORPORATION ROBERTS ENTERPRISES INC HUNTINGTON LT A BUSINESS TRUST BROCK TAMMY LYNN GREAT SOUTHERN BANK NAPPI MICHAEL S TARGET NATIONAL BANK MCCORMICK JOYCE CHASE BANK USA NA RIVERA MILTON I MIDLAND FUNDING LLC ENCARNACION NAIRAH ARROW FINANCIAL SERVICES LLC AS ASSIGNEE MARSH SAMANTHA S FIRST HORIZON HOME LOANS ALLEN TAMMY CAROL CARPENTER ST CITIMORTGAGE INC LOPEZ LILIAN L CAPITAL ONE BANK USA NA CLEMMONS JEROME MIDLAND FUNDING LLC OLDBERG FRANCES A AMERICAN EXPRESS BANK FSB POU GIPSY AND FLORIDA GREENWAY WELLS FARGO BANK NA SALAZAR ABISAI HSBC BANK USA AS TRUSTEE FOR DEUTSCHE SERRANO AL GILBERTO AMERICAN EXPRESS CENTURION BANK A CORPOR RAND CELIA CHASE BANK USA NA BUNDY MARK D CHASE BANK USA NA HEALEY ALBERT E JR CITIFINANCIAL SERVICES INC CAUDILL ROBERT E CHASE BANK USA NA WITTMAN GEORGE T CAMPUS USA CREDIT UNION MCCOY WENDY C AND ADRIAN R GUN DEUTSCHE BANK NATIONAL TRUST COMPANY SCOTT AS AMANDA ROSE BISHOP AND R T&G SALES LLC STUTLER RAYMOND AND SHARON AND BENEFICIAL FLORIDA INC CARTWRIGHT CATHERINE P HOUSEHOLD FINANCE CORPORATION III MOBLEY KERRY W RESIDENTIAL CREDIT SOLUTIONS INC SHARP HOLLY CAMPUS USA CREDIT UNION EDWARDS STEPHEN J CAMPUS USA CREDIT UNION DELFINO ROBERT A JR WESTLAKE SERVICES INC ALEXANDER DUPHRIN CAPITAL ONE BANK USA NA GRUBB JOSEPH M ARROW FINANCIAL SERVICES LLC ASSIGNEE FOSTER MICHAEL E CAPITAL ONE BANK USA NA FREIMUTH JAMIE A CACH LLC COLLINS JOSHUA L
LAST CHG
BALANCE
09/09/2013 09/25/2013 09/25/2013 09/09/2013 10/17/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013
100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 200.00 100.00 100.00 100.00 0.00 100.00 100.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 111
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0900549 SC 0900551 CA 0900552 SC 0900553 CC 0900553 SC 0900554 CA 0900556 SC 0900557 CC 0900558 CA 0900561 CC 0900562 CC 0900572 SC 0900573 SC 0900579 CA 0900582 CC 0900587 CC 0900588 CC 0900601 CP 0900602 CC 0900606 SC 0900607 CC 0900608 SC 0900609 CC 0900613 CC 0900617 CA 0900624 CC 0900634 CA 0900643 CC 0900643 SC 0900644 CC 0900647 CC 0900656 CC 0900663 CA 0900664 SC 0900665 CC 0900668 CC 0900669 CC 0900670 CC 0900672 CC 0900673 CA 0900677 SC 0900681 CC 0900682 CC 0900689 CC 0900690 CC 0900694 CC 0900696 SC 0900700 SC 0900703 CC 0900705 CC 0900706 SC 0900715 SC 0900721 CC 0900726 CC 0900727 CC 0900727 SC 0900728 CA 0900730 CC 0900737 SC 0900739 CC 0900739 SC
CAPITAL ONE BANK USA NA LOY MATTHEW E WELLS FARGO BANK NA AS SUCCESSOR SURFACE RUSSELL L MIDLAND FUNDING LLC DUNN CYNTHIA P CAVALRY PORTFOLIO SERVICES LLC REED JERRY M MIDLAND FUNDING LLC BLUNT KATINA RIVERSIDE NATIONAL BANK OF FLORIDA HOWARD CANDY R MIDLAND FUNDING LLC WHITAKER KATHLEEN S ASSET ACCEPTANCE LLC BIBBS QUENTIN CITI PROPERTY HOLDINGS INC HERRERA CARLOS CAIN & BULTMAN INC FLOORING EXPRESS LLC CHASE BANK USA NA FARR DAVID C HIGGINS MARY V WYMAN TYSON PEASE GERALD EDWARDS TAMMY CITIMORTGAGE INC MCCARTNEY PAUL H III UNIFUND CCR PARTNERS GP MCGILL CALVIN MIDLAND FUNDING STHAY BETH A UNIFUND CCR PARTNERS GP RUSSELL FRANCES W GUARDIANSHIP OF HANSON MARGERY PRIMUS AUTOMOTIVE FINANCIAL SERVICES OHRT LAURA R CAPITAL ONE BANK WEATHERHOLT FAITH ARROW FINANCIAL SERVICES LLC AS ASSIGNEE SALAMONE JOHN N ASSET ACCEPTANCE LLC WADDELL MICHAEL R ARROW FINANCIAL SERVICES LLC NAKAGAWA NAOME CHASE BANK USA NA MISSICK KYMM M BENEFICIAL FLORIDA INC GELLER RONALD L II AND MIMI E LVNV FUNDING LLC COLLIER DEBRA W JPMORGAN CHASE BANK NA AS TRUSTEE OVERSTREET BARRY ARROW FINANCIAL SERVICES LLC SHULLAW GORDON JR STEPHAS ARLENE PRICE CHRIS AND SHERI CAPITAL ONE BANK USA NA SILBERMAN ROGER D BENEFICIAL FLORIDA INC NORRIS ESTHER M CHASE BANK USA NA GANSKY LANCE M CHASE BANK USA NA ALEXANDER ROBIN CACH LLC BRYANT CHARLES FORD MOTOR CREDIT COMPANY LLC MARTTER WILLIAM LAND TANYA LVNV FUNDING LLC SCHMIDT ROBERT W DISCOVER BANK HALL TIMOTHY W FORD MOTOR CREDIT COMPANY LLC SALDORIGA MIRIAM ATLANTIC CREDIT & FINANCE INC WARNER RAYMOND M CEMEX CONSTRUCTION MATERIALS FLORIDA DERENZO LLC DEAN CAPITAL ONE BANK USA NA BUDD CASEY L BENEFICIAL FLORIDA INC TERRY JOHN C ASSET ACQUISITION GROUP LLC MULKEY NATHANIEL JR HOUSEHOLD FINANCE CORPORATION III MANNING COREY AMERICAN EXPRES CENTURION BANK PALKO ANGELA SUNTRUST BANK FITTS ROBERT T TIDEWATER FINANCE COMPANY OTERO ELIEZER AKA ELIEZER NIEV CHASE BANK USA NA GOMEZ LUIS F SR BENEFICIAL FLORIDA INC LYONS MECHELLE M DISCOVER BANK MANN LINDA M COLORADO LINING INTERNATIONAL T BOWLES CONSULTING LLC ADVANCED CREDIT SERVICES KELLY GARY TARGET NATIONAL BANK FAGER MARCIA DISCOVER BANK GILES EDWARD R DISCOVER BANK PUCKETT ADRIAN T&G SALES LLC STUTLER RAYMOND THE BANK OF NEW YORK MELLON TRUST COMPAN SEVEN DWARFS INVESTMENT GROUP CACH LLC SNOW SHARIA N CAPITAL ONE BANK USA NA DEVINE THOMAS B CITIFINANCIAL SERVICES INC BEYER BRUCE J AND SHIRLEY CAMPUS USA CREDIT UNION CORNELIUS JORDAN J
LAST CHG
BALANCE
09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 10/18/2013 09/09/2013 09/09/2013 10/17/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 10/30/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 10/17/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013
100.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,596.83 100.00 100.00 100.00 0.00 100.00 0.00 200.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 112
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0900742 CC 0900754 CC 0900756 SC 0900760 CC 0900760 CJ 0900762 CA 0900766 CC 0900766 SC 0900770 CC 0900771 CC 0900774 CC 0900789 CC 0900794 CC 0900813 CC 0900815 SC 0900817 CA 0900818 SC 0900822 CC 0900822 SC 0900824 CC 0900825 CC 0900830 SC 0900832 SC 0900837 CC 0900847 CA 0900848 CC 0900851 CC 0900851 SC 0900853 SC 0900855 CA 0900859 SC 0900871 CC 0900871 SC 0900880 CC 0900889 CC 0900894 CA 0900899 SC 0900901 CC 0900903 CC 0900904 SC 0900913 CC 0900916 CC 0900916 SC 0900922 CC 0900929 CC 0900931 CC 0900938 CC 0900949 CA 0900953 CC 0900978 CC 0900981 CC 0900982 CA 0900983 CC 0900984 SC 0900985 CC 0900985 SC 0900986 CC 0900987 CC 0900990 SC 0900991 CP 0900991 SC
CHASE BANK USA NA HOTILAL SEUDIAL T BRANCH BANKING AND TRUST HARE JAMES F III TIDEWATER FINANCE COMPANY MCDONALD TAWANA L AND DWIGHT T DISCOVER BANK YODER MICKI L STATE OF FLORIDA GUNN WINSTON PAUL WELLS FARGO FINANCIAL SYSTEM FLORIDA ALICEA INC LUIS ET AL DISCOVER BANK GRAVANTE GERALD JERRY CAPITAL ONE BANK USA NA STROBEL VINCENT T DISCOVER BANK AYLWARD ANGELA D FIA CARD SERVICES NA F/N/A BANK OF AMERI RADIANO BARBARA I DISCOVER BANK FITTS ROBERT T ARROW FINANCIAL SERVICES SUCCESSORRATLEY JULIE CAPITAL ONE BANK USA NA BAKER MADALENA FORD MOTOR CREDIT COMPANY LLC WESTGATE MICHAEL AND GIDGET AN STEVESON JAMES PRESTIGE IMPORT SERVICE BRANCH BANKING AND TRUST COMPANY MOWERY JOSEPH ASSET ACCEPTANCE LLC WEAKLAND RALPH G CAVALRY PORTFOLIO SERVICES LLC AS ASSIGN BROWN AMY E ASSET ACCEPTANCE LLC GARCIA LAZARA SUNTRUST BANK PEARSON TINA AND RAYMOND M BUC CHASE BANK USA NA RAYMOND HAROLD CHASE BANK USA NA PERDOMO RAIZA D ADVANCED CREDIT SERVICES LLC WINDHAM KELLEY CAPITAL ONE BANK USA NA HNATIO FLORENCE M CITIMORTGAGE INC AHEE CHRISTOPHER ASSET ACCEPTANCE LLC CAMPBELL THOMAS H CHASE BANK USA NA ROJAS JAVIER A WELLS FARGO FINANCIAL BANK A SOUTH DAKOT GHIGLIOTTY MARIA E ATLANTIC CREDIT & FINANCE INC HERNANDEZ ALFREDO A US BANK NATIONAL ASSOCIATION AS TRUSTEE JACKSON ROBYN CITIBANK SOUTH DAKOTA NA CARPENTER CAROLINE FIA CARD SERVICES NA RUFF RAVEN P WESTLAKE SERVICES INC DBA WESTLAKEHARVEY FINAN CRYSTAL D AND WALTER WELLS FARGO BANK NA MATHEWS RICHARD SUNTRUST BANK MUDIE RALPH N BENEFICIAL FLORIDA INC MCLAUGHLIN SUSAN H PALISADES COLLECTION LLC MONROIG JAVIER CRUZ FARM BUREAU INSURANCE COMPANIES VAZQUEZ ANITA CARMEN AND JOSE BANK OF AMERICA NA PELLETTI LEIGH MIDLAND FUNDING LLC KIND JON J ASSET ACCEPTANCE LLC GONEY RODNEY A CHASE BANK USA NA ALLEN RITA PEREZ GINETTE WILSON NOLA CAPITAL ONE BANK USA NA HARIPAL CHARLES G DISCOVER BANK HERNANDEZ BEVERLY J BENEFICIAL FLORIDA INC MCCALL RONALD V TARGET NATIONAL BANK OHLINGER TAYLOR L US BANK NATIONAL ASSOCIATION AS TRUSTEE WOODCUM DAVID CAPITAL ONE BANK USA NA WILSON SUSAN M BENEFICIAL FLORIDA INC FERRELL MARTHA CHASE BANK USA NA GAYLE SONIA L DEUTSCHE BANK NATIONAL TRUST COMPANY ASAAD DIANE FLORIDA CREDIT UNION MCCRANIE JAMES FIA CARD SERVICES NA HILL TIMOTHY A TARGET NATIONAL BANK PREISS PAMELA B WORLD FINANCIAL NETWORK NATIONAL BANK MARKS THOMAS AND DEBORAH DISCOVER BANK CURTIS RONALD B DISCOVER BANK DIMARE JAMES C WELLS FARGO BANK NA ANDREWS AGNES GUARDIANSHIP OF JACHCIENSKI STEPHANIE WELLS FARGO BANK NA ANDERSON ROBERT
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/15/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 10/02/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013
0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 5,698.42 100.00 113
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0900993 SC 0900997 CC 0901000 SC 0901002 CC 0901009 CC 0901010 CC 0901021 CA 0901024 CA 0901024 CC 0901027 SC 0901028 SC 0901029 SC 0901032 CC 0901046 CA 0901047 SC 0901051 CC 0901061 CC 0901062 CC 0901062 SC 0901066 SC 0901068 CA 0901068 SC 0901070 CC 0901072 CC 0901075 CC 0901079 CA 0901099 SC 0901100 SC 0901101 SC 0901102 CA 0901103 SC 0901105 SC 0901106 CC 0901109 CC 0901111 CC 0901121 CA 0901121 SC 0901123 SC 0901126 SC 0901127 SC 0901131 SC 0901142 CC 0901143 SC 0901147 SC 0901171 SC 0901175 SC 0901177 CC 0901178 CC 0901179 SC 0901180 SC 0901184 CC 0901186 CC 0901190 SC 0901193 CC 0901196 SC 0901197 CA 0901198 CA 0901198 CC 0901203 SC 0901204 CC 0901205 CC
CAPITAL ONE BANK USA NA DICKSON TERRY L PADDOCK MALL ASSOCIATES SADRU JEWELERS INC CAPITAL ONE BANK USA NA SANDS BETTI M DISCOVER BANK MCDONALD SHIRLEY M CACH LLC PANDO JOHN V CRESCENT BANK & TRUST JOHNSON JAMES AND ROSE CHASE HOME FINANCE LLC GONZALEZ MARIA BENEFICIAL FLORIDA INC SAMUEL QUENTIN D GRANDVIEW RENTAL AND EQUIPMENT SALES RACE LLC STEVE WESTLAKE SERVICES INC DANIELS HENRY L CHASE BANK USA NA ADAMS SUSAN K CAPITAL ONE BANK USA NA JOHNSON MARIKELLY K FLORIDA CREDIT UNION FOLEY SHANNON THE BANK OF NEW YORK MELLON LINDERMAN RAYMON K AND TYRA B CAVALRY PORTFOLIO SERVICES LLC MCLEOD JOHN AND LINDA BENEFICIAL FLORIDA INC LANE DONNA J FLORIDA CREDIT UNION KELLY PHILIP JR FLORIDA CREDIT UNION ENGESSER ERIC A ASSET ACCEPTANCE LLC APPLEBY PATRETTA M ASSET ACCEPTANCE LLC GOLDSMITH TRACY L NB HANDY COMPANY F&S INDUSTRIES INC MIDWAY TERRACE LLC CAYSON CANDICE AND KENNETH COL CACH LLC DIBETETTO HEATHER L CAVALRY PORTFOLIO SERVICES LLC GONEY RODNEY A TARGET NATIONAL BANK RAY JACQUELYN T UNITED STATES OF AMERICA MILLS JOE III AND TERESA MILLS NORTH STAR CAPITAL ACQUISITION LLC AS WHITE AS LORETTA NORTH STAR CAPITAL ACQUISITION LLC ALLMAN THOMAS J NORTH STAR CAPITAL ACQUISITION LLC STREETER SHENAE WILMINGTON TRUST COMPANY AS SUCCESSOR JACKSON ROBYN AND WILLIAM S CAPITAL ONE BANK USA NA CASTANO WENDY J HEATH BROOOK APARTMENTS LLC ROBLES RAYMOND AIR SYSTEMS DISTRIBUTORS LLC ADVANCED HOME SERVICES LLC AND BANK OF AMERICA NA DEWESE SIRLESTREE L FIA CARD SERVICES NA WASILENSKY MATTHEW R CITIBANK NA AS TRUSTEE VASQUEZ ELDA ET AL MIDLAND FUNDING LLC LEE MEGAN D MOORE ANTHONY INGRAM TERVELL L AND LANIE WER TARGET NATIONAL BANK STAFFORD TORRANDALL W MIDLAND FUNDING LLC BOKELMAN JOLENE WELLS FARGO BANK NA ADKISON BRENDA BENEFICIAL FLORIDA INC LITWILLER MARY UNIFUND CCR PARTNERS GP FRANKLIN EUNICE UNIFUND CCR PARTNERS GP SANTANA JOSE A CHASE BANK USA NA WALDRON SAMANTHA ADVANCED CREDIT SERVICES LLC USALIS BRIAN JAMES CACH LLC STROUD MILDRED L CACH LLC SMITH JENNIFER L ADVANCED CREDIT SERVICES LLC THOMAS BRANDY T ADVANCED CREDIT SERVICES LLC MONTEZ TONYA FLORIDA CREDIT UNION WARD WILLIAM FLORIDA CREDIT UNION STEINER SHAUN S ATLANTIC CREDIT & FINANCE INC AS ASSIGNE LILLY DANIEL T DISCOVER BANK CULBREATH PAMELA J AND LEWIS CAPITAL ONE BANK USA NA LINDLEY PAUL D THE BANK OF NEW YORK MELLON TRUST COMPAN LAPIERRE ROBYN LORD WACHOVIA BANK NA ROBERTS HERBERT LEE CITIFINANCIAL AUTO LTD INC HARBIN STEPHANIE N JORDAN BEATA R LAKEVIEW WOODS PROPERTY OWNERS ASSET ACCEPTANCE LLC SCHILLING SUSAN CAPITAL ONE BANK USA NA REESE CHRIS
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 200.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 20.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 200.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 114
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0901215 CA 0901224 CC 0901229 CC 0901235 CC 0901237 CP 0901245 CC 0901245 SC 0901249 SC 0901251 CP 0901256 CC 0901257 CA 0901265 CA 0901269 SC 0901274 CC 0901275 CC 0901277 SC 0901278 CA 0901284 CC 0901296 CA 0901302 CC 0901303 CA 0901304 CC 0901310 CC 0901311 SC 0901312 CC 0901315 CC 0901317 CA 0901319 CC 0901320 CC 0901323 CC 0901326 CC 0901327 CC 0901327 SC 0901329 CA 0901338 SC 0901343 SC 0901349 SC 0901350 CC 0901357 CA 0901361 CA 0901362 CC 0901367 SC 0901369 CC 0901369 SC 0901379 SC 0901380 CC 0901382 SC 0901383 SC 0901398 SC 0901408 CC 0901419 CA 0901422 CC 0901430 CA 0901430 CC 0901438 CC 0901445 CC 0901448 CA 0901450 CC 0901455 CC 0901470 CA 0901475 CC
DISCOVER BANK LOISELLE MATTHEW M CHASE BANK USA NA CAPORICCI MARIA A US BANK NATIONAL ASSOCIATION ND ROBINSON CHERI L FORD MOTOR CREDIT COMPANY LLC WOLFE ROBERT LAWSON III ESTATE OF OVERBAUGH CLARENCE R MIDLAND FUNDING LLC PIZARRO LUIS A MIDLAND FUNDING LLC DILDA DIANE M CITIBANK SOUTH DAKOTA NA KENNEDY THOMAS W GUARDIANSHIP OF TINDALL TOMMIE R CAPITAL ONE BANK USA NA GARVIN TINA TRINITY MATERIALS LLC A+ALUMINUM INC BANK OF AMERICA NA ACEVEDO EMILIA Y CEMEX ORLANDO DEINES ENTERPRISES LLC DISCOVER BANK PATEL NAYNA FORD MOTOR CREDIT COMPANY LLC AMERICAN LIFT INC ATLANTIC CREDIT & FINANCE INC LONG DEBORAH M US BANK NATIONAL ASSOCIATION AS TRUSTEE CASTELLANOS ALBA L HOUSEHOLD FINANCE CORPORATION III EVANS CHADWICK P CHASE BANK USA NA LOSADA CARLOS WELLS FARGO BANK NA SCOTT MIKEYT T AND DEBRA S LABOR FINDERS INC WAVERLY MINERALS INC CHASE BANK USA NA JONES JAMES R JR DISCOVER BANK TOLER LISA CITIBANK SOUTH DAKOTA NA CANADA GEORGE A WELLS FARGO BANK NA ROBERTS THANEASE LVNV FUNDING LLC RAHME NATASHA CHASE BANK USA NA ALTMAN FRED E INTERNATIONAL PORTFOLIO INC LOWE JOY M FIA CARD SERVICES NA GONZALEZ ARNAY DISCOVER BANK ALLEN RHONDA J FORD MOTOR CREDIT COMPANY LLC EZELL GREGORY AND NANCY CHASE BANK USA NA POU GIPSY ATLANTIC CREDIT & FINANCE INC ANAHORY EVELYN MARION COUNTY KENNEDY THOMAS J CACH LLC SUSDORF MICHAEL T CHASE BANK USA NA RICH LEWIS M MID AMERICA HOLDINGS LLC ORTIZ DAISY HD SUPPLY INC TOP OF THE LINE IND INC AMERICAN EXPRESS CENTURION BANK POU GIPSY U S BANK NATIONAL ASSOCIATION DAVIS EDWARD AMERICAN EXPRESS CENTURION BANK GRABER PAUL NEW CREM FLORA INC SCOTT QUINN ARCHIBALD INC AMERICAN EXPRESS CENTURION BANK RANSOME DAWSON AMERICAN EXPRESS BANK FSB POTTS THOMAS ASSET ACCEPTANCE LLC KIRKLAND DARLA TARGET NATIONAL BANK KESSNER DONNA LHR INC VINCENZINA SCHOOLCRAFT LHR INC BROWN ANGELA J CAPITAL ONE BANK USA NA SMITH SANDY CHASE BANK USA NA DIPPOLITO SCOTT W MANNING BUILDING SUPPLIES INC M & M ENTERPRISES OF MORRISTON AMERICAN EXPRESS BANK FSB HANSEN LAWRENCE THE BANK OF NEW YORK MELLON TRUST TAVITIAN COMPA KHOSROV AND JOHANNA BENEFICIAL FLORIDA INC STEVENS CHRISTOPHER C AND SUZA FLORIDA CREDIT UNION LEWTER WILLIAM T DISCOVER BANK MARLIN WILLIAM A R H DONNELLEY PUBLISHING & ADVERTISING MOSS I BRETT ALAN DBA MOSS CHIRO UNIFUND CCR PARTNERS BRITT RITA M FLORIDA CREDIT UNION BARRIENTOS NOREEN US BANK NATIONAL ASSOCIATION AS TRUSTEE DOMINGUEZ DANIEL R ATLANTIC CREDIT & FINANCE INC SHERMAN KEVIN M
LAST CHG
BALANCE
09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 10/30/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013
100.00 0.00 0.00 0.00 78,224.19 0.00 100.00 0.00 341.26 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 200.00 0.00 0.00 200.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 115
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0901485 SC 0901487 SC 0901488 SC 0901489 CC 0901493 CA 0901494 SC 0901495 CA 0901496 CC 0901498 CA 0901506 CC 0901508 CC 0901522 CC 0901523 SC 0901530 SC 0901541 CA 0901544 CC 0901551 CC 0901557 CC 0901559 CC 0901561 CC 0901564 CA 0901565 SC 0901572 CC 0901583 CA 0901583 SC 0901584 CC 0901588 SC 0901594 CC 0901595 CC 0901596 CC 0901598 SC 0901600 CA 0901603 CA 0901603 CC 0901606 CC 0901608 CA 0901610 SC 0901615 CC 0901616 SC 0901619 SC 0901620 SC 0901622 CC 0901631 SC 0901634 CC 0901636 CC 0901644 CC 0901649 CA 0901655 SC 0901658 CA 0901660 CC 0901661 CC 0901664 SC 0901668 CC 0901669 CC 0901670 CC 0901674 CA 0901685 CA 0901689 CA 0901692 SC 0901695 CA 0901695 CC
ADVANCED CREDIT SERVICES LLC PUGLIESE ROBERT CHASE BANK USA NA HEALEY ALBERT E ADVANCED CREDIT SERVICES LLC VILLEDA ORIEL CHASE BANK USA NA HANSEN PATRICK HEARTLAND PAYMENT SYSTEMS RYAN DAVID G DBA SUNSHINE PART DISCOVER BANK LA POINTE BONNIE J MIDLAND FUNDING LLC BOZEMAN ROBERT FORD MOTOR CREDIT COMPANY LLC CARTER DEBORAH SUE CAMACHO MARIA L ALICEA SOTO MICHAEL AND NORMA M DISCOVER BANK PATEL TUSHAR RAOJIBHA AMERICAN EXPRESS BANK FSB ROTH JOSEPH BOB HUBBARD HORSE TRANSPORTATIONMARTIN INC EDMUND JR AND MARTIN ST PORTFOLIO RECOVERY ASSOCIATES LLC TODD JOSEPH E UNIFUND CCR PARTNERS GP MUDER LAURETTE SUNTRUST BANK SOUTH FLORIDA SYSTEMS CORP CHASE BANK USA NA HAENDEL KEVIN S CAPITAL ONE BANK USA NA WHEELER DEBRA ASSET ACCEPTANCE LLC AKERS TAMARA CHASE BANK USA NA JEAN-BAPTISTE CHRISMATE STATE FARM MUTUAL AUTOMOBINE INS CO NEAL RACHEL ANN FORD MOTOR CREDIT COMPANY LLC YANCEY JUSTIN CHASE BANK USA NA HOWARD KATHLEEN CACH LLC DECKER TINA HOUSEHOLD FINANCE CORPORATION III COOK SANDRA F AND WALTER J RIJO GROUP LLC GRIMES LAURA L AND ROBERT CAIN & BULTMAN INC NUNEZ TILE INC AND GONZALO WAL COCKE SUSAN LIMBAUGH JULIE UNIFUND CCR PARTNERS WINDHAM RICHARD A CHASE BANK USA NA BEHLEN DAVID S ARROW FINANCIAL SERVICES LLC HAWKINS CONNIE CAPITAL ONE BANK USA NA DAVILA ALFONSO MARION COUNTY DISCOUNT AUTO PARTS LLC BANK OF AMERICA NA CHARLES CLEMENT S ASSET ACCEPTANCE LLC ALVARADO JUAN R CACH LLC CARRILLO KEILA AMERICAN EXPRESS CENTURION BANK OSTHEIMER CHARLES FLEETONE LLC SOUTHWEST STEEL GROUP INC FLORIDA CREDIT UNION ZARCONE PETER J CHASE BANK USA NA WALDRON RUBY A CAPITAL ONE BANK USA NA ROCK RONALD CAPITL ONE BANK USA NA LEFEVRE WILLIAM J DISCOVER BANK MARTIN ROY EDWARD CAVALRY PORTFOLIO SERVICES LLC AS ASSIGN MITCHELL LAWRENCE D SURF CONSULTANTS INC BOYETT CHAD J CAVALRY PORTFOLIO SERVICES LLC VANBERGEN MICHAEL W TARGET NATIONAL BANK WINSTON DEBORAH TAYLOR BEAN AND WHITAKER MORTGAGELEE CORPOR BOK FORTIS CAPITAL LLC BREWTON MICHAEL THE BANK OF NEW YORK MELLON TRUST COMPAN TAVITIAN KHOSROV LVNV FUNDING LLC MORILLO MARINA FIA CARD SERVICES NA TYSON FAYLENE D MALDONADO NORMA BISHOP STEVEN AND TARRA SUNTRUST BANK HURRICANE OCALA FENCE CO MWI VETERINARY SUPPLY INC MCINTOSH EQUINE PRACTICE PA AN COX RADIO INC DBA WSB-AM RADIO B&Q INC DBA THE TURNING WHEEL JP MORGAN CHASE BANK NA SOSA MARIA LUISA ET AL SUNTRUST BANK DEROUSSE ROSEMARY G AND WILLIA HANSEN JOHN H LEWANDOWSKI JENNIFER & DEANNA ASSET ACCEPTANCE LLC SINGH MONA L US BANK NATIONAL ASSOCIATION AS TRUSTEE WISDOM JAMES F JR HOUSEHOLD FINANCE CORPORATION III ENGLISH MARK J
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 10/28/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 100.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 100.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 500.00 0.00 0.00 0.00 0.00 116
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0901698 CC 0901698 SC 0901700 CC 0901703 CC 0901708 CC 0901709 CC 0901711 SC 0901713 SC 0901723 SC 0901725 CA 0901732 CC 0901738 SC 0901739 CC 0901742 SC 0901753 CC 0901754 CC 0901755 CC 0901761 CC 0901765 CC 0901772 CC 0901775 CC 0901777 CC 0901783 CC 0901784 CC 0901786 CA 0901786 CC 0901787 CC 0901791 SC 0901793 CC 0901796 CC 0901801 CC 0901807 CC 0901813 CC 0901819 CA 0901830 CC 0901830 SC 0901831 SC 0901834 CC 0901835 CC 0901837 CC 0901838 CA 0901844 CA 0901853 CC 0901857 CC 0901863 CC 0901868 SC 0901876 CC 0901885 CA 0901886 SC 0901887 CA 0901889 CC 0901891 CC 0901891 SC 0901895 CC 0901895 SC 0901897 CC 0901899 CA 0901900 CC 0901901 CC 0901903 CA 0901903 CC
FORD MOTOR CREDIT COMPANY LLC BAKER LAURA L HICKORY KNOLL APARTMENTS MALONE DINA LOSSING INSURANCE AGENCY INC FAIR MECHANICAL SOLUTIONS LLC CAPITAL ONE BANK USA NA CHAPPELKA CURTIS FERGUSON ENTERPRISES INC RUSTY'S PLUMBING COMPANY OF CE BRANCH PROPERTIES INC DAVIS KENNETH LAMAR CENTRAL OUTDOOR LLC PEGASUS REALTY AND ASSOCIATES ASSET ACCEPTANCE LLC CORBIN HOLLY CREDIT ACCEPTANCE CORPORATION FRANKS GLENN CHASE BANK USA NA BROWN STEVEN L CAMPUS USA CREDIT UNION LECORN BERNARD W CHASE BANK USA NA PEREZ ADALIA CAPITAL ONE BANK USA NA GILL SUMMER JOCALBRO INC SPURLIN STEPHANIE AND RICHARD DISCOVER BANK MITCHELL DARRELL W DISCOVER BANK WALDRON MARION J DISCOVER BANK SAPSIN DOLORES ASSET ACCEPTANCE LLC BUNCIE JASON US BANK NATIONAL ASSOCIATION ND HARMAN DANA CITIBANK SOUTH DAKOTA NA ANDERSON HENRY L II MIDLAND FUNDING LLC SCHWARTZ THOMAS FINANCIAL PORTFOLIOS II INC GULMIRE BRIAN HOUSEHOLD FINANCE CORPORATION III EKBERG THERESA C GTE FEDERAL CREDIT UNION POWELL WANDA E ET AL CAMPUS USA CREDIT UNION PERRY STEVEN WAYNE AND CRYSTAL CHASE BANK USA NA RUSSO PATRICIA A CHASE BANK USA NA HIERS RAMEY L LBR PROPERTIES LLP JOHNSON JAMEL HASHEEN CHASE BANK USA NA HULON TAMMY L AMERICAN EXPRESS BANK FSB MORRIS WILLIAM CITIBANK SOUTH DAKOTA NA SMITH JENNIFER M ARROW FINANCIAL SERVICES LLC MCNAIR TERESA BENEFICIAL FLORIDA INC PITTMAN RICKY L WELLS FARGO BANK NA AS SUCCESSOR LOPEZ ELIZABETH FORD MOTOR CREDIT COMPANY LLC COVELL ROBERT F AND JOANN M ASSET ACCEPTANCE LLC CAMACHO WANDA I ASSET ACCEPTANCE LLC JOHNSON VELDA CHASE BANK USA NA SANDOVAL NINA K FIA CARD SERVICES NA DUYS DODIE C ATLANTIC CREDIT & FINANCE INC MORA JOSE F CITIMORTGAGE INC DESENA KATHLEEN MARION COUNTY AM EAGLE TAX SERVICE ET AL PRIMUS AUTOMOTIVE FINANCIAL SERVICES CHAMBERS INC JAMES B JR CHASE BANK USA NA DYAL TERRI L CITIBANK SOUTH DAKOTA NA PALFREY PATRICK S BELLEVIEW ASSOCIATES LTD TOWNSLEY TASHIA CAMPUS USA CREDIT UNION COLON LUIS AND MALDONADO VANNY HSBC BANK USA NA POHLEVEN DOROTHY N RAKES ROBERT W GRAYSON TYRONE US BANK NATIONAL ASSOCIATION SEEWAH GURUCHAN INDIRA CAMPUS USA CREDIT UNION MCCRAY WALLACE L SR AND JR CAMPUS USA CREDIT UNION KEEFE JOHN L BENEFICIAL NEW YORK INC ROBISON CASSANDRA J MHC OPERATING LIMITED PARTNERSHIP STEVENS FORREST H SR AND SANDR FIRST FINANCIAL INVESTMENT FUND I LLCSEARCY SHAWN R CACH LLC PARKS KATHY BRANCH BANKING AND TRUST COMPANY ALLEGRO LAWRENCE CHASE BANK USA NA LOUGHNER DORIS A CHASE BANK USA NA MAYS ROGER A WHITE SPUNNER GP MASONRY CHASE BANK USA NA HIERS KIMBERLY
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 100.00 600.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 100.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 117
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0901913 CC 0901918 CC 0901918 SC 0901919 CC 0901923 CC 0901932 CA 0901936 CC 0901942 CA 0901945 CA 0901946 CC 0901949 CC 0901953 SC 0901955 SC 0901958 CC 0901963 CC 0901967 CC 0901967 SC 0901968 CC 0901971 CC 0901981 CC 0901983 SC 0901984 CA 0901988 CA 0901996 CC 0901997 CC 0901998 CC 0901998 SC 0902007 SC 0902011 CA 0902012 CC 0902014 CC 0902015 SC 0902023 CA 0902027 CA 0902029 CA 0902037 SC 0902040 CA 0902041 CC 0902042 CA 0902044 CA 0902047 CC 0902048 CC 0902049 CC 0902050 SC 0902051 SC 0902052 CC 0902056 SC 0902059 CC 0902064 CC 0902076 CA 0902076 CC 0902078 CC 0902080 CC 0902085 MM 0902085 SC 0902088 CC 0902090 SC 0902091 SC 0902093 CC 0902095 SC 0902096 SC
AMERICAN EXPRESS BANK FSB BAGGETT URIEL CAMPUS USA CREDIT UNION AULAR RUBEN D CHASE BANK USA NA SANTIAGO PEDRO A CAMPUS USA CREDIT UNION BENTON LINN AND ALFRED SCI MATERIALS LLC M&M ENTERPRISES OF MORRISTON I CHASE BANK USA NA PERKINS DOMINIC CAMPUS USA CREDIT UNION CLOINGER CANDY M AND BRIAN S AMERICAN EXPRESS CENTURION BANK ARTERBURN ALANNA HUNTINGTON LT A BUSINESS TRUST ROGERS TIMOTHY F FORD MOTOR CREDIT COMPANY LLC PIZZONIA ELIZABETH ANN CACH LLC LOISELLE MATTHEW M GULF COAST ASSISTANCE LLC CRUTCHFIELD DON CHASE BANK USA NA BARBEAU JENNIFER L CAMPUS USA CREDIT UNION NIEMANN DANIEL A DISCOVER BANK THORPE GABRIEL H FIA CARD SERVICES NA FAGER MARCIA H TRINITY MATERIALS LLC CORAL REEF CONTRACTING INC AND BRANCH BANKING AND TRUST MAASS JOSEPH CHASE BANK USA NA FULGONI MARIANNE PORTFOLIO RECOVERY ASSOCIATES LLC ROSA JENNIFER M FIA CARD SERVICES NA LEE BRENDA A A TAYLOR BEAN JADOTTE MAYBELLE THE HUNTINGTON NATIONAL BANK SOWARDS KERIN CACH LLC SMITH ELAINE CITIFINANCIAL SERVICES INC SPARAGO ANTOINETTE BRANCH BANKING AND TRUST COMPANY SHERMAN KEVIN AND ANGELIQUE MIDLAND FUNDING LLC STEWART CHYRYSTAL M VELOCITY INVESTMENTS LLC DABROWSKI RANDY L DEUTSCHE BANK NATIONAL TRUST COMPANY JACKSON ROBYN CITIFINANCIAL SERVICES HALVORSEN SCOTT M AND BARBARA CAPITAL ONE BANK USA NA PAPAROPOLI VINCENZO STALZER BERNHARD W AND MARTHA D FOGEL KENNETH K FIFTH THIRD BANK SUCCESOR IN INTEREST BHOLARAM TO DRAUPATTIE US BANK NATIONAL ASSOCIATION AS TRUSTEE CLARK DAWN K THE BANK OF NEW YORK HALL BILL H AND SHARON W ARROW FINANCIAL SERVICES LLC ETIENNE FRANCESCA LYON FINANCIAL SERVICES INC MARION SANITATION SERVICES INC AMERICAN EXPRESS BANK FSB BUTZER BRENDA CHASE HOME FINANCE LLC REMMEL AARON W WELLS FARGO BANK NA FRANK BRYCE AND KELLY STATE FARM MUTUAL AUTOMOTIVE INSURANCE LOUCKS C MEGAN K AND GLENDA M LVNV FUNDING LLC GRAY DEBORAH A BRANCH BANKING AND TRUST CARRAZANA ARIEL CHASE BANK USA NA ROBERTS REYNOLD G CHASE BANK USA NA BURT NORMA J LVNV FUNDING LLC ASSIGNEE OF LAVAN DAWN C LAUREL PARK APARTMENTS LTD HART BRENDA AND MICHAEL JR CACH LLC HOPE LORENZO F III DISCOVER BANK GUESS CHARLES W THE BANK OF NEW YORK MELLON SEEWAH INDIRA CAMPUS USA CREDIT UNION LOCKHART GLENN M AND CHERYL A ASSET ACCEPTANCE LLC IGARTUA ANGEL BENEFICIAL FLORIDA INC ROBERSON EMIL V AND TRACY W STATE OF FLORIDA SOSA MIGUEL MIKENAS VITO MARTIN CHRIS DISCOVER BANK LANKFORD ELLEN M ARROW FINANCIAL SERVICES LLC ASSIGNEE JONES OF DOUGLAS C ARROW FINANCIAL SERVICES LLC AS ASSIGNEE DREIER KELLY A FORTIS CAPITAL LLC HALL LAUREN ARROW FINANCIAL SERVICES LLC AS ASSIGNEE MEAD MARION ARROW FINANCIAL SERVICES LLC SUKHDEO SHEENA M
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 10/31/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 200.00 0.00 100.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 200.00 0.00 38.80 0.00 0.00 0.00 0.00 100.00 100.00 0.00 118
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0902098 CC 0902099 CC 0902100 CC 0902101 CC 0902101 SC 0902103 CC 0902104 CC 0902107 CC 0902116 SC 0902117 SC 0902118 CA 0902118 CC 0902119 SC 0902122 CC 0902129 CC 0902138 SC 0902140 SC 0902145 SC 0902147 CC 0902148 CC 0902150 CC 0902150 SC 0902153 SC 0902157 CC 0902158 SC 0902159 CA 0902160 SC 0902162 CC 0902163 CA 0902165 CC 0902172 CC 0902176 SC 0902180 CA 0902185 SC 0902190 CC 0902192 SC 0902194 SC 0902200 CC 0902202 CA 0902213 CC 0902213 SC 0902222 CC 0902224 CA 0902232 CA 0902234 CC 0902240 CC 0902244 CC 0902245 CC 0902249 CA 0902251 SC 0902256 SC 0902262 SC 0902265 SC 0902275 SC 0902280 CC 0902284 CC 0902286 CC 0902302 SC 0902303 CA 0902305 CC 0902305 SC
LHR INC SHALA ROSA HILCO RECEIVABLES LLC AS ASSIGNEE BARINEAU WILLIAM K ARROW FINANCIAL SERVICES LLC IRAZARRY SARA ARROW FINANCIAL SERVICES LLC SCHMITT MARGARET CHASE BANK USA NA BESHANY ANNE R ARROW FINANCIAL SERVICES LLC DECKER KAREN S ADVANTAGE ASSETS II INC ALEXIS GARRY FORD MOTOR CREDIT COMPANY LLC GP CONSTRUCTION CO OF OCALA IN WELLS FARGO BANK NA CHESSER MELANIE CACH LLC ESTRILL RUBINA M CITIMORTGAGE INC LAND WENDY Y FIA CARD SERVICES NA CRANMER SANDRA K CRESCENT BANK & TRUST BURELLE BRIAN YELLOW BOOK SALES AND DISTRIBUTION FNF COMPA ENTERPRISES INC AND FAUSTI CACH LLC PRENDERGAST DOUGLAS C TARGET NATIONAL BANK MORROW EDWARD J ARROW FINANCIAL SERVICES LLC GORDON ARRENZA ASSET ACCPETANCE LLC FISHER DAVID L CACH LLC PRENDERGAST ERIC CAVALRY PORTFOLIO SERVICES LLC BROWN RICHARD L AND MELANIE O FORE RANCH HOMEOWNERS ASSOCIATION GRIFFITH INC MICHAEL ASSET ACCEPTANCE LLC ANDERSON LORI A ECONO AUTO PAINTING & BODY WORKS FLORES JUAN J CITIBANK NA ROACH VANCE C LVNV FUNDING LLC VANANKEN ERIC D FORD MOTOR CREDIT COMPANY LLC BAIARDI RICHARD J LVNV FUNDING LLC PERRY ANGELA L BOYD COURTNEY CROWN AUTO & FLEET SERVICES IN GERARD SERVICES INC SEARS DANIEL L GREEN SHAWN L DR SNOOZE INC MIDLAND FUNDING LLC NELSON PETRA CAPITAL ONE BANK USA NA WILLIAMS TREISHA S CONSILIUM ET ANIMUS I LLC RANSOME DAWSON A MELISSA THE R CITIBANK SOUTH DAKOTA NA MARLETT LISA CACH LLC BATES TERRY L LVNV FUNDING LLC COHEN JASON ATLANTIC CREDIT & FINANCE INC BILBREY TERRY G TBF FINANCIAL LLC EAGLE MEDICAL MANAGEMENT INC CHASE HOME FINANCE LLC LUCAS WESLEY G TARGET NATIONAL BANK HART DEBRA M CONSOLIDATED ASSET MANAGEMENT I LLC CHAPA LOUIS A JOHN DEERE LANDSCAPES INC B&B LANDSCAPING INC BANK OF NEW YORK AS TRUSTEE FINIKIN ELAINE A SUNTRUST BANK TYLER MAXX INC AND TYLER A ALL CAPITAL ONE BANK USA NA PARKER MICHELLE L FORD MOTOR CREDIT COMPANY LLC GREEN WENDY ANNE BENEFICIAL FLORIDA INC STARR SUSAN HOUSEHOLD FINANCE CORPORATION III STOKES EDWARD L SR FIFTH THIRD BANK BHOLARAM DROUPATTIE CAPITAL ONE BANK USA NA KARDELL JAMES P CHASE BANK USA NA WALKER WILLIAM P CHASE BANK USA NA BISHOP DEBORAH L CAPITAL ONE BANK USA NA LEWIS STACEY AMERICAN EXPRESS BANK FSB MCGRAW MARY LANE PRESS INC AMERICAN SPORTSMAN OUTDOORS IN PORTFOLIO RECOVERY ASSOCIATES LLC GREENE CORNELIUS D CHASE BANK USA NA STRAUSSER JAMEY W MERRICK BANK CORPORATION RODRIGUEZ KENNIA BANK OF AMERICA NA CRUZ JUAN HOUSEHOLD FINANCE CORPORATION III CARVER ALICE E AND ROBERT W WILLIAMS PAMELA R MICAM MARTY M
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 10/02/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/09/2013 09/25/2013 09/25/2013 09/09/2013 09/23/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 300.00 100.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 754.62 100.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 100.00 0.00 0.00 0.00 119
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0902306 SC 0902307 SC 0902312 CA 0902312 CC 0902312 SC 0902315 SC 0902316 CC 0902317 CC 0902319 CC 0902321 SC 0902322 CC 0902323 SC 0902325 CA 0902326 CC 0902333 CA 0902340 DR 0902359 CA 0902360 CA 0902365 CA 0902366 CA 0902372 SC 0902377 SC 0902378 SC 0902386 CA 0902393 CA 0902397 CA 0902403 CA 0902412 SC 0902413 SC 0902420 SC 0902445 SC 0902453 SC 0902467 CA 0902470 SC 0902478 SC 0902481 CA 0902491 CA 0902494 CA 0902496 SC 0902501 CA 0902524 CA 0902526 CA 0902526 SC 0902530 SC 0902552 CA 0902558 CA 0902576 SC 0902585 CA 0902589 SC 0902591 SC 0902594 SC 0902599 SC 0902605 SC 0902606 CA 0902630 SC 0902635 CA 0902657 CA 0902669 SC 0902675 SC 0902685 CA 0902740 SC
MIDLAND FUNDING LLC SETTY RAYMOND MEADOW WOOD PROPERTY COMPANY POOLE VANTRESA DEUTSCHE BANK NATIONAL TRUST COMPANY MARAGH AS RICHARD AMERICAN EXPRESS CENTURION BANK LUCIN CONSTANTINA MIDLAND FUNDING LLC TAYLOR TRACY L/MR UNIFUND CCR PARTNERS ASSIGNEE OF PALISAD JENKINS JANET HOUSEHOLD FINANCE CORPORATION III MELITO ORLANDO J BENEFICIAL FLORIDA INC BARRY WILLIAM T UNIFIRST CORPORATION B&Q INC TARGET NATIONAL BANK YODER MICKI L CAPITAL ONE BANK USA NA ALEXIS RAQUL MIDLAND FUNDING LLC FLANAGAN STEPHANIE US BANK NA AS TRUSTEE FARLEIGH MELISSA CAMPUS USA CREDIT UNION MCCAVERA MATTHEW JAMES US BANK NATIONAL ASSOCIATION AS TRUSTEE HERMANN BRETT P WILSON JOSHUA PAUL WILSON-MOSHER JESSICA MARIE KLM RESOURCES LLC SEAWARD MICHAEL L SUNTRUST BANK HEALD'S CONSTRUCTION CLEANUP I US BANK NATIONAL ASSOCIATION AS TRUSTEE FITZGERALD JOE AND JANNA US BANK NATIONAL ASSOCIATION AS TRUSTEE PIMENTEL ROBERTO ESTATE OF LVNV FUNDING LLC GRIZER WENDY CAPITAL ONE BANK USA NA GRUBB SANDRA L DISCOVER BANK BETSCH TRACY A DEUTSCHE BANK NATIONAL TRUST COMPANY DUMELLE IVENET AND WILIENE ST OCWEN LOAN SERVICING LLC MENEELY MARITZA DEUTSCHE BANK NATIONAL TRUST COMPANY ROWLEY RONALD DEUTSCHE BANK NATIONAL TRUST COMPANY SIMPSON CURTIS A PRESTIGE IMPORT SERVICE GURROLA MICHAEL L LVNV FUNDING LLC ARTHUR MICHELLE T CAPITAL ONE BANK USA NA MONTERO ROMULO BLITCHTON STATION APARTMENTS LTD FERNANDEZ MOGALYS MIDLAND FUNDING LLC MORALES ORLANDO US BANK NATIONAL ASSOCIATION AS TRUSTEE SMALLWOOD BRIAN CHASE BANK USA NA STOVER BRUCE E OBRIEN SHERYL SCHOOLCRAFT VINCENZINA US BANK NATIONAL ASSOCIATION AS TRUSTEE LAGROUE BERNARD WELLS FARGO BANK NA AQUA-TECH PLUMBING INC DAVID K BAC HOME LOANS SERVICING LP RADER WILLARD IRVIN CAPITAL ONE BANK USA NA COBB WILLIAM F JP MORGAN MORTGAGE ACQUISITION CORPORATI DIXON SANDRA COUNTRYWIDE HOME LOANS SERVICING LP WALLACE EUGENE DEUTSCHE BANK NATIONAL TRUST COMPANY HOWARD AS JERRY L KEILING SCOTT AND JULIE SCHANKE PAUL MICHAEL AND ANNE ARROW FINANCIAL SERVICES LLC PLAIN JILL SUMMIT FINANCIAL SERVICES LLC OUT OF THE BOX HOMES LLC CHASE BANK USA NA FERRILL LISA D CHASE BANK USA NA MARSH GERALD CITIBANK NA STUMP ALLAN D CAPITAL ONE BANK USA NA ROY LYNDA CAPITAL ONE BANK USA NA BURKETT MICHELE CAPITAL ONE BANK USA NA CROSS CLARENCE TEASLEY JUDITH LEMLEY WENDY CHASE BANK USA NA RAMIREZ MILDRED BANK OF AMERICA NA JONES JOHN GRANDVIEW RENTAL AND EQUIPMENT SALES GULF LLC SEAS CONSTRUCTION INC US BANK NATIONAL ASSOCIATION AS TRUSTEE SMITH FRESTON BAC HOME LOANS SERVICING LP JANOS DONNA M DAY STUART AND DOROTHY BIVINGS DWAYNE AND VONZORRA WHITE MARIE A NIX JOANN CITICORP TRUST BANK FSB MUSE TRAVIS SR AND SHEENA M CAPITAL ONE BANK USA NA BEARD JESSICA
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 10/17/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013
0.00 0.00 0.00 0.00 100.00 300.00 0.00 100.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 200.00 120
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0902741 SC 0902759 CA 0902787 CA 0902806 CA 0902807 CA 0902822 CA 0902832 CA 0902843 CA 0902879 SC 0902880 SC 0902948 CA 0902961 SC 0902985 CA 0902995 SC 0903002 SC 0903007 CA 0903018 SC 0903019 CA 0903022 SC 0903030 CA 0903036 CA 0903048 CA 0903059 SC 0903065 SC 0903100 SC 0903109 SC 0903117 SC 0903119 SC 0903133 CA 0903136 CA 0903136 SC 0903144 CA 0903153 CA 0903161 CA 0903164 CA 0903166 CA 0903166 SC 0903169 CA 0903171 CA 0903171 SC 0903181 SC 0903182 CA 0903186 CA 0903191 CA 0903200 CA 0903227 CA 0903254 SC 0903255 CA 0903256 SC 0903262 SC 0903274 CA 0903289 SC 0903294 SC 0903295 SC 0903315 SC 0903318 CA 0903332 SC 0903348 CA 0903351 CA 0903360 CA 0903376 SC
CITIBANK SOUTH DAKOTA NA PARISH DALE A BANK OF AMERICA NA KAHN JEFFREY AS TRUSTEE ASSET ACCEPTANCE LLC FISHER THOMAS E US BANK NATIONAL ASSOCIATION AS TRUSTEE PEREZ JOSE R BANK OF AMERICA NA ABU-SALEH SHEIKH DEUTSCHE BANK NATIONAL TRUST COMPANY BASAIN AS JUAN CITIMORTGAGE INC HARLOW JIMMIE COMMERCE & INDUSTRY INSURANCE CO COOK RETAIL CONSTRUCTION SERVI CHASE BANK USA NA DAIGLE PRISCILLA D CHASE BANK USA NA OYOLA LUIS R DEUTSCHE BANK NATIONAL TRUST COMPANY GARCIA AS MARIA G VELOCITY INVESTMENTS LLC ARTHUR SHEDDRICK SR DEUTSCHE BANK NATIONAL TRUST COMPANY WHITE-THOMPSON AS RUBY CAPITAL ONE BANK USA NA REYES OSCAR LEE ANITA GODWIN MICHAEL AND EMILY-DENTO DEUTSCHE BANK NAIONAL TRUST COMPANY ROMERO CLAUDIA CAPITAL ONE BANK USA NA KIRK ERNEST W CITIBANK NA HEMINGWAY MATTHEW MIDLAND FUNDING LLC RANCEL VICTORIANO M JR NATIONAL CITY BANK METZ CHARLOTTE SUNTRUST BANK SEERAM DAVINDRA US BANK NATIONAL ASSOCIATION AS TRUSTEE COWAN LISA M FORD MOTOR CREDIT COMPANY LLC IRWIN DENNIS M CONSOLIDATED ASSET MANAGEMENT I LLC LOPEZ-SANCHEZ JENNIFER AMERICAN EXPRESS BANK FSB EUBANKS JEANNE CACH LLC COCHRANE DARLENE M TARGET NATIONAL BANK HAGAN SUSAN Z CACH LLC BACCHUS GAVIN A BANK OF AMERICA NA BHOLARAM DROUPATTIE AND CHATER REGIONS BANK AS SUCCESSOR THIS THAT'N THE OTHER CORPORAT CAPITAL ONE BANK USA NA PERKINS DEBRA CHENEY BROS INC WEST FLORIDA FOODS LLC WACHOVIA SBA LENDING INC EVANS-ALLEN HARDWARE INC SUNTRUST BANK MOORE FREDERICK H WACHOVIA BANK NA SULLIVAN JOHN D AND BELINDA P SILVER SPRINGS EQUITIES LLC CAMPBELL CHRIS CITIBANK SOUTH DAKOTA NA SINGLETON HENRY UNIFUND CCR PARTNERS GP ARMSTRONG PEARL M BANK OF AMERICA NA BLACKMAN JEFFREY CHASE BANK USA NA CLAYTON BRUCE ASSET ACCEPTANCE LLC RICHTER E JACKSON BANK OF AMERICA NATIONAL ASSOCIATION DAVIS EDWARD A THE BANK OF NEW YORK MELLON HERRERA FRANKLIN NAVY FEDERAL CREDIT UNION B&C WORLDWIDE INVESTMENTS LLC DEUTSCHE BANK NATIONAL TRUST COMPANY KELLAR AS ROBERT MARION COUNTY FALCONE LEONARD J AND IRIS MIDLAND FUNDING LLC PETTY THOMAS SUNTRUST FANEK CACH LLC UNTORIA GASTON AND YAUMELKIS ARROW FINANCIAL SERVICES LLC AS ASSIGNEE NARRIOTT RUPPERT WELLS FARGO BANK NA AS SUCCESOR FAR OUT FARM SOUTH LLC ET AL CHASE BANK USA NA WEST RAYMOND CACH LLC VIDAL ANTONIO CACH LLC KELLER ELAINE CAPITAL ONE BANK USA NA SHAW TRINA B BANK OF AMERICA NA SANTANA VICTOR TENNANT GEORGE DEROSIA DEBORAH US BANK NA AS TRUSTEE PERSAUD MUKESH AND LEELA L US BANK NATIONAL ASSOCIATION AS TRUSTEE PERSAUD MUKESH AND LEELA L THE BANK OF NEW YORK MELLON WILLIAMS SANDRA D MARC EXANTE AND ETHELIA LUTSCH ROBERT LEE
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 121
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0903377 SC 0903380 CA 0903383 CA 0903383 SC 0903384 SC 0903387 SC 0903390 CA 0903395 CA 0903399 CA 0903402 CA 0903418 SC 0903429 CA 0903434 SC 0903439 CA 0903457 SC 0903485 CA 0903488 CA 0903497 CA 0903509 SC 0903516 SC 0903518 CA 0903526 CA 0903527 CA 0903527 SC 0903529 SC 0903537 CA 0903539 SC 0903549 SC 0903564 SC 0903568 CA 0903568 SC 0903585 SC 0903589 SC 0903605 SC 0903610 SC 0903614 SC 0903619 SC 0903621 SC 0903645 SC 0903651 SC 0903659 SC 0903662 SC 0903665 SC 0903671 SC 0903673 SC 0903701 CA 0903707 CA 0903717 SC 0903718 SC 0903722 CA 0903732 CA 0903752 CA 0903757 CA 0903765 CA 0903766 CA 0903769 SC 0903771 SC 0903778 CA 0903780 SC 0903784 SC 0903785 SC
CAPITAL ONE BANK USA NA MCMULLEN CRISTINA AND BILL JPMORGAN CHASE BANK NA MOON PETER AN MAYETTE JEANNIE SUNBELT RENTALS INC GOLF VIEW PLAZA LLC CAPITAL ONE BANK USA NA CARDER DAVID CAPITAL ONE BANK USA NA WELLS HEATHER CAPITAL ONE BANK USA NA HODGES SONIA SUNTRUST BANK HAYNES HARLEY D AND JANN G FLORIDA CREDIT UNION SEEGER STEPHEN M LYON FINANCIAL SERVICES INC JAP-G'S ATL ENTERPRISES INC US BANK NATIONAL ASSOCIATION AS TRUSTEE PERSAUD MUKESH AND LEELA CAPITAL ONE BANK USA NA WARD MICHAEL US BANK NATIONAL ASSOCIATION AS TRUSTEE CALDERON EDGAR AND JULIETA BONG KENNETH N STRAWDER NATHANIEL AND OCTAVIA GMAC MORTGAGE LLC AULTMAN GEORGE CAPITAL ONE BANK USA NA PERONTO JAMES E HSBC MORTGAGE SERVICES INC GARVEY MERVINA A DEUTSCHE BANK NATIONAL TRUST COMPANY COLIN ASDAPHNIS DEUTSCHE BANK NATIONAL TRUST COMPANY RICHARDS DELROSE AND WINSTON MEADOW WOOD PROPERTY COMPANY HUNTLEY LEE ANN THE NIELSEN COMPANY (US) LLC COLON HEAVEN BANK OF AMERICA NA BALKISSOON HAMEWATTIE CACH LLC KELSEY BARBARA WELLS FARGO BANK NA MADRIGAL LUZ MATILDA CAPITAL ONE BANK USA NA COLLINS MELISSA CAPITAL ONE BANK USA NA MCELROY MICHAEL DEUTSCHE BANK NATIONAL TRUST COMPANY THEEL JAMES R ASSET ACCEPTANCE LLC THOMPSON IDA A AMERICAN EXPRESS CENTURION BANK ADKINS MARK CITIBANK SOUTH DAKOTA NA MOUSSAPOU GIPSY FIFTH THIRD MORTGAGE COMPANY ROBBINS MICHELE A CAVALRY PORTFOLIO SERVICES LLC WOOD CAROLYN S CHASE BANK USA NA FORTIER ROBERT D FRICK FRANCIS M JR AND JOBILLY FRICK POMPEY ANNETTE GNJ PROPERTIES LLC POU JESUS ROYAL AMERICAN HOUSING LTD WINGO MARIAN AND VAUGHN RICHAR CACH LLC ONEIL DEBRA A CACH LLC SOBERS DONALD A CACH LLC COLLINS WILLIE L PORTFOLIO RECOVERY ASSOCIATES LLC SMITH BETTY R ARROW FINANCIAL SERVICES LLC SUTTON DEBBIE SUTTON PLACE 2008 LLC DBA SUTTONPLACE EPPS APBRANDON TARGET NATIONAL BANK PIERSANTE JELITZA M ARROW FINANCIAL SERVICES LLC JONES VALERIE ASSET ACCEPTANCE LLC VERA CESAR A ASSET ACCEPTANCE LLC RODRIGUEZ ALBERTO L SUNTRUST BANK NA FANEK SAM B AND CLAUDIA C CLEAR CHANNEL OUTDOOR INC ADVANCED HOMEBUILDERS INC CITIBANK SOUTH DAKOTA NA GIOE SALVATORE DOUBLE B EQUINE TRANSPORT LLC JACKSON RACHAEL WELLS FARGO BANK NA DIPOLITTO SCOTT WELLS FARGO BANK NA CHRISTENSEN KENNETH T SR DLJ MORTGAGE CAPITAL INC GAY OTIS WELLS FARGO BANK NA CORLEY EARL SCOT WACHOVIA MORTGAGE FSB DRYDEN GREGORY D AND BLANTON D THE BANK OF NEW YORK MELLON ALBU PAMELA AND JAMES ROBERT ASTRAL INDUSTRIES INC CUNNINGHAM'S FUNERAL HOME PA ATLANTIC CREDIT & FINANCE INC PATEL NAYNA BAC HOME LOANS SERVICING LP BAUMGARDER MARK LOGAN CITIBANK SOUTH DAKOTA NA KASPER FREDERICK H JR AMERICAN EXPRESS CENTURION BANK WURSTER STEVEN AMERICAN EXPRESS CENTURION BANK COAKLEY BRUCE
LAST CHG
BALANCE
09/09/2013 09/25/2013 09/09/2013 09/09/2013 10/02/2013 09/25/2013 09/15/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/17/2013 09/25/2013 09/25/2013 10/17/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/15/2013 09/25/2013 09/09/2013 09/25/2013 10/31/2013 09/09/2013 09/25/2013 09/25/2013
100.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 194.17 0.00 100.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 66,301.00 100.00 0.00 0.00 122
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0903799 CA 0903849 CA 0903854 SC 0903855 CA 0903862 SC 0903871 SC 0903872 SC 0903878 CA 0903892 CA 0903895 SC 0903902 CA 0903929 CA 0903935 CA 0903945 SC 0903954 CA 0903957 SC 0903965 SC 0903966 CA 0903971 CA 0903971 SC 0903972 SC 0903980 SC 0903984 SC 0903985 SC 0903991 SC 0903998 SC 0904014 SC 0904019 CA 0904019 SC 0904024 SC 0904033 CA 0904033 SC 0904036 SC 0904039 SC 0904043 CA 0904045 SC 0904050 CA 0904052 CA 0904056 SC 0904063 CA 0904083 CA 0904090 SC 0904091 CA 0904094 CA 0904112 CA 0904145 CA 0904149 SC 0904153 MM 0904156 CA 0904166 SC 0904184 SC 0904186 CA 0904197 CA 0904200 CA 0904204 SC 0904205 CA 0904215 CA 0904226 SC 0904231 SC 0904236 SC 0904240 SC
SUNTRUST BANK FRANCO RAFAEL A BAC HOME LOANS SERVIDING LP CRUZ DEVORA N OCALA HOUSING AUTHORITY MONTGOMERY KIMBERLY WELLS FARGO BANK NA MARTINEZ KENNETH CHASE BANK USA NA MORALES RICARDO A CAMPUS USA CREDIT UNION FERGUSON MITCHELL L CAMPUS USA CREDIT UNION GARBUTT WILLIAM G BRANCH BANKING AND TRUST COMPANY FILLERS RODNEY D ASIUS LLC ROP AMY J AND ROBERT N CACH LLC GHEUSHEAAD EMMANUEL AMERICAN EXPRESS BANK FSB RIVERA BENNY DEUTSCHE BANK NATIONAL TRUST COMPANY PATEL YAGNESHKUMAR N SUNTRUST BANK BAKER PATRICIA D CAPITAL ONE BANK USA NA ANDRUS JOHN P BANK OF AMERICA NA TIEDEMANN CARLENE A CAPITAL ONE BANK USA NA BARTHOLOW BRIAN CAPITAL ONE BANK USA NA PRYPUTNIEWICZ EUGENE SUNTRUST BANK CARLTON JAMES T AND SONYA L AM FANNIE MAE CROCKER ROBERT A WELLS FARGO BANK NA MONTROSE CAROL WELLS FARGO BANK NA TICKLE DOROTHY CACH LLC THIGPIN MICHAEL L CHASE BANK USA NA SASSO SISTO A CHASE BANK USA NA HILL RICHARD D MIDLAND FUNDING LLC ROBERTS MARK SACHER MARK LEDFORD VINA AND DAVE ATLANTIC CREDIT & FINANCE INC GALLANT NEWTON R DEUTSCHE BANK TRUST COMPANY AMERICAS PEREZ ASALICIA ATLANTIC CREDIT & FINANCE BEVILLE ALAN MIDLAND FUNDING LLC SANCHEZ REMBERTO WELLS FARGO FINANCIAL SYSTEM FLORIDA CRAWFORD INC JOHN P CHASE BANK USA NA RODAS GABRIEL WELLS FARGO BANK NA HOLLAND CHRISTOPHER C CHASE BANK USA NA FLORVILUS RENADE F AMERICAN EXPRESS TRAVEL RELATED SERVICES AZAR CHRIS AND PROAPP DESIGN I CHASE BANK USA NA RIVERA BELGICA MARION COUNTY MEYER LINDA A US BANK NATIONAL ASSOCIATION AS TRUSTEE BEYER OTTO E CAPITAL ONE BANK USA NA BOONE SHENITA UNITED STATES OF AMERICA WILSON DALE R AND ROSE M BAC HOME LOANS SERVICING LP ZABAN RAYMAN AND SHARIFA KHAN CAPITAL ONE BANK USA NA SUTTON DEBBIE T OCWEN LOAN SERVICING LLC VOLAIRE WISVICK GMAC MORTGAGE LLC TREMPE JANELLE MARIE WELLS FARGO BANK NA AS SUCCESSOR PITTER TERESA I DEUTSCHE BANK NATIONAL TRUST COMPANY MARTINEAU ALICIA L CAPITAL ONE BANK USA NA PINZON LILLIAN STATE OF FLORIDA RANDOLPH SHANNON US BANK NATIONAL ASSOCIATION AS TRUSTEE CHAPPELL MELINDA M NHC-FL 202 LLC DBA SHADY ROAD VILLAS GEORGE MAN MELISSA STAHLNECKER ARLINE NICHOLS DENISE DEUTSCHE BANK NATIONAL TRUST COMPANY ORTA ASGERALDO GUZMAN CHASE BANK USA NA WEITLAUF REGINA WACHOVIA BANK NA BROWN DARYL T AMERICAN EXPRESS BANK FSB STRADE RAYMOND THE BANK OF NEW YORK MELLON AS SUCCESSOR DELGADO EDGAR FLORIDA CREDIT UNION HARPER-FODEN STACIA APPLIED BANK COX CHARLES E HSBC BANK NEVADA NA MUNDAY EDGAR L BANK OF AMERICA NA JOSPEH RICHARDSON MIDLAND FUNDING LLC BARKER SUZANNE S
LAST CHG
BALANCE
09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/02/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013
100.00 0.00 135.92 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 121.25 0.00 0.00 1,090.00 0.00 100.00 100.00 100.00 0.00 0.00 100.00 0.00 200.00 100.00 123
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
LAST CHG
BALANCE
0904258 SC 0904263 SC 0904280 SC 0904283 SC 0904292 CA 0904298 CA 0904298 SC 0904301 CA 0904304 SC 0904313 SC 0904316 SC 0904324 CA 0904328 CA 0904333 CA 0904336 SC 0904338 SC 0904339 SC 0904356 SC 0904358 SC 0904359 CA 0904375 SC 0904378 SC 0904383 CA 0904385 SC 0904394 SC 0904401 SC 0904403 CA 0904404 SC 0904406 SC 0904411 SC 0904418 CA 0904419 CA 0904426 SC 0904436 SC 0904439 CA 0904439 SC 0904445 SC 0904455 SC 0904459 SC 0904460 SC 0904469 SC 0904470 CA 0904471 CA 0904472 SC 0904474 CA 0904475 CA 0904483 SC 0904485 SC 0904490 SC 0904498 SC 0904501 SC 0904539 SC 0904546 SC 0904560 CA 0904563 SC 0904566 SC 0904575 SC 0904577 SC 0904592 SC 0904599 CA 0904603 CA
HICKORY KNOLL APARTMENTS DAMON EVONY 09/25/2013 CAPITAL ONE BANK USA NA MCCOMAS JULIE A 09/09/2013 CACH LLC HAMM DENISE L 09/09/2013 CITIBANK SOUTH DAKOTA NA DAMRON AMANDA M 09/25/2013 CHASE BANK USA NA GOLD PHYLLIS 09/09/2013 WELLS FARGO BANK NA AS TRUSTEE BATISTA CLEMENTE 09/25/2013 MID AMERICA HOLDINGS LLC RELINGER ROBERT 09/25/2013 FEDERAL HOME LOAN MORTGAGE CORPORATION HAMMOND DEBBIE 09/25/2013 BROWN FRED T CHANCEY LESLIE ET AL 09/25/2013 CAPITAL ONE BANK USA NA PHILLIPS DIANA 09/25/2013 CITIBANK SOUTH DAKOTA NA WILLIAMS YOLANDA K 09/09/2013 RBS CITIZENS NA NAPPI MICHELE DRYDEN 09/09/2013 OCWEN LOAN SERVICING LLC TAYLOR ANGELA 09/25/2013 THE BANK OF NEW YORK BENDER THOMAS J AND SANDRA 09/15/2013 BENEFICIAL FLORIDA INC CANDELORA PASQUALE 09/25/2013 PORTFOLIO RECOVERY ASSOCIATES LLC CLARK JUDY L 09/25/2013 PORTFOLIO RECOVERY ASSOCIATES LLC JOHNSON ADA H 09/09/2013 CAPITAL ONE BANK USA NA WHITE MARY 09/09/2013 CAPITAL ONE BANK USA NA POTTER SHARON R 09/25/2013 CITIMORTGAGE INC AKINYODE AKINSOLA 09/25/2013 CONSOLIDATED ASSET MANAGEMENT I LLC JOHNSON ANGEL 09/09/2013 NELSON TRASY KINNEY DELINDA 09/25/2013 G.T. WELDING, INC AND CARLOS GONZALEZ 10/15/2013 LYON FINANCIAL SERVICES, INC CACH LLC MORRIS LINDA F 09/09/2013 CITIBANK SOUTH DAKOTA NA BLANK ROBERT A 09/25/2013 ARROW FINANCIAL SERVICES LLC LARICKS TIFFANY 09/25/2013 BENEFICIAL FLORIDA INC BRYANT DAVID E AND HOPE 09/25/2013 CAPITAL ONE BANK USA NA WHITE CLARA 09/09/2013 CAPITAL ONE BANK USA NA GRADY DARLENE 09/09/2013 MCGOWAN DANIEL M FINLAY DEBBIE 09/25/2013 US BANK NA AS TRUSTEE ANDERSON ISHWAR AND SURIAYA 09/25/2013 WACHOVIA BANK NA FESPERMAN JAMES A 09/25/2013 TAYLOR DAVID R KUBIS ANTHONY M 09/25/2013 TARGET NATIONAL BANK COVINGTON VALERIE E 09/25/2013 WELLS FARGO BANK NA SINGH BASMATTEE 09/25/2013 ADVANTAGE ASSETS II INC NILSON ERIC M 09/09/2013 ARROW FINANCIAL SERVICES LLC BRADWAY GARY 09/09/2013 FRIENDS RECYCLING INC M&M ENTERPRISES OF MORRISTON I 09/09/2013 CACH LLC ANDERSON HENRY 09/09/2013 DISCOVER BANK BURRAGE DAVID M 09/09/2013 CITIBANK SOUTH DAKOTA NA PERKINS DOMONIC 09/25/2013 THE BANK OF NEW YORK MELLON RAMKELAWAN VINDRA R 09/25/2013 GMAC MORTGAGE LLC GLASSMYER SHEILA 09/25/2013 CAPREIT OF PADDOCK PLACE INC HEUN EMIL CHRISTINA AND RUTH 09/25/2013 DEUTSCHE BANK NATIONAL TRUST COMPANY SWETT AS ALAN F 09/25/2013 JUDD ROBERT GRIGGS LARRY C 09/09/2013 HSBC BANK NEVADA NA WEST RAYMOND 09/09/2013 BISRAM BISSOONDIAL NIEVES JOYCE 09/25/2013 LHR INC AS SUCCESSOR MOYA HUMBERTO 09/09/2013 YOUNG JIMMY AND FRANCES HOLLEY JAMES AND STACY TOMEO 09/25/2013 CAPITAL ONE BANK USA NA SHEPHERD HAROLD C 09/25/2013 CUNNINGHAM MONICA CLARK TAYLOR ANNIE AND CHARLES 09/09/2013 LANDFAIR HOMES LTD DBA LANDFAIR HOMES CRUMBLEY LATRINA 09/25/2013 WACHOVIA BANK NA RANSOME DAWSON A 09/25/2013 CHASE BANK USA NA BARRIERA ROBERT 09/25/2013 CACH LLC MELTON NOEL 09/09/2013 AMERICAN EXPRESS CENTURION BANK ARNOLD CLARA 09/25/2013 HOUSEHOLD FINANCE CORPORATION III BOWLIN KARL G 09/25/2013 ASSET ACCEPTANCE LLC HART LANNA 09/25/2013 AMERICAN EXPRESS CENTURION BANK POWELL PAUL 09/09/2013 BANK OF AMERICA NA FACEY ORVILLE AND MERLENE J 09/25/2013
0.00 100.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 0.00 200.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 100.00 0.00 0.00 1,200.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 124
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0904606 CA 0904623 CA 0904677 CA 0904738 CA 0904756 CA 0904788 CA 0904804 CA 0904846 CA 0904874 CA 0904956 CA 0904984 CA 0904989 CA 0904997 CA 0904998 CA 0905015 CA 0905025 CA 0905027 CA 0905043 CA 0905068 CA 0905094 CA 0905110 CA 0905114 CA 0905136 CA 0905144 CA 0905155 CA 0905250 CA 0905260 CA 0905295 CA 0905337 CA 0905341 CA 0905348 CA 0905395 CA 0905400 CA 0905410 CA 0905432 CA 0905459 CA 0905475 CA 0905478 CA 0905492 CA 0905514 CA 0905528 CA 0905534 CA 0905536 CA 0905581 CA 0905591 CA 0905598 CA 0905601 CA 0905602 CA 0905609 CA 0905621 CA 0905681 CA 0905683 CA 0905684 CA 0905685 CA 0905734 CA 0905737 CA 0905776 CA 0905780 CA 0905788 CA 0905798 CA 0905813 CA
BANK OF AMERICA NA ESTRADA HAROLD CHRISTIANA TRUST PAJONAS GEORGE R HSBC MORTGAGE SERVICES LLC LOFTON LESLIE CHASE BANK USA NA RODRIGUEZ JAVIER US BANK NATIONAL ASSOCIATION AS TRUSTEE KAYTE RICHARD A TIFFANY & COMPANY CORDELL CECIL S DE LAGE LANDEN FINANCIAL SERVICES INC ROZENSKY RICHARD W DDS PA FLORIDA CREDIT UNION MCKINNEY KRISTOPHER THE BANK OF NEW YORK MELLON MOORE JACK E AND PERSON SUZANN AMERICAN EXPRESS BANK FSB ROBERTS REYNOLD GLOBAL ACCEPTANCE CREDIT COMPANY LP CHAFFIN SANDRA B BAC HOME LOANS SERVICING LP WOAMWATTEE GAJRAJ AMERICAN EXPRESS CENTURION BANK RAMIREZ ANNABELLE DEAN JONATHAN S AS TRUSTEE JOHNSON ROBERT J CAVALRY PORTFOLIO SERVICES LLC JACK MADUPE BAC HOME LOANS SERVICING LP BEYER OTTO E LEDESIA MANAGEMENT INC MARDELO I CORP WELLS FARGO BANK NA AS TRUSTEE HADLOCK LARRY WELLS FARGO FINANCIAL SYSTEM FLORIDA HILL INC LINDA A BAC HOME LOAN SERVICING LP BULLARD J WARREN UNITED STATES OF AMERICA THRU RURALROSA DEVERAMON AND CARLOS ET AL INDEPENDENT NATIONAL BANK PARITAR LLC CHASE HOME FINANCE LLC ALBERSON THERESA BAC HOME LOANS SERVIDING LP FKA COUNTRYW VILLALBA ELIZABETH BANK OF AMERICA NA GABRIEL JAMES HOUSEHOLD FINANCE CORPORATION III SULLIVAN CANDY AND JAMES BANK OF AMERICA NA ST LOUIS ANTONIA AND WILSON HITACHI KOKI USA LTD RJ'S TOOL SERVICE LLC TRUST FINANCIAL A MORTGAGE COMPANYGOLDEN LLC OAKS US BANK NATIONAL ASSOCIATION WARREN WHITNEY L CITIMORTGAGE INC CLASS JOSE M REGIONS FINANCIAL CORPORATION HUGHES ROBERT S AND SUSANNA M THE BANK OF NEW YORK MELLON TRUST LORENZO CO EDWIN BAC HOME LOANSSERVICING LP GAGNE DEODA JR RIVERSIDE NATIONAL BANK OF FLORIDA RAHMAN REZAUR ET AL NATIONAL CITY COMMERCIAL CAPITAL COMPANY TOPSCAPE/TS ENT INC AND VICTOR AMERICAN EXPRESS BANK FSB MCKINNEY FRANK AND SOLARSHIELD BENEFICIAL FLORIDA INC SANTIAGO TIMOTHY J AND CHERYL CAPITAL ONE BANK USA NA BENNETT BRANDIE CITIMORTGAGE INC JACOBS TIPHANY J CAMPUS USA CREDIT UNION ELWOOD KENNETH W AND LOIS H UNITED STATES OF AMERICA GAOUETTE KEITH BENEFICIAL FLORIDA INC LESAGE SCOTT AMERICAN EXPRESS CENTURION BANK SNOW BETH REGIONS BANK SIEMENS GROUP INC US BANK NATIONAL ASSOCIATION WILLIAMS ROBERT D DEUTSCHE BANK NATIONAL TRUST COMPANY BUTLER AS RICKEY US BANK NATIONAL ASSOCIATION AS TRUSTEE CLAYTON BRUCE ET AL CITIMORTGAGE INC DECRUISE GENEVIEVE S BANK OF AMERICA NA ESPINAL MARIA L AMERICAN EXPRESS BANK FSB DEINES CLAYTON AMERICAN EXPRESS CENTURION BANK SNEED LEROY AMERICAN EXPRESS CENTURION BANK GODWIN KENNETH AMERICAN EXPRESS BANK FSB HART WILLIAM BANK OF NEW YORK AS TRUSTEE SESMA ARTURO NB HANDY COMPANY MAUPIN ENTERPRISES INC JPMORGAN CHASE BANK NA RICHARDSON LINDA L OCALA NEUROSURGICAL CENTER INC KEITH KARL STAG PARKWAY INC B&Q INC DBA THE TURNING WHEEL US BANK NA ROWELL DAVID PARKER AND LISA M CITIMORTGAGE INC MARTIN JAMES F
LAST CHG
BALANCE
09/15/2013 09/25/2013 09/25/2013 10/17/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 10/21/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 1.19 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 53.35 100.00 0.00 100.00 500.00 0.00 0.00 0.00 0.00 0.00 0.00 300.00 100.00 400.00 0.00 0.00 200.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 125
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0905837 CA 0905838 CA 0905869 CA 0905920 CA 0905932 CA 0905933 CA 0905936 CA 0905997 CA 0906003 CA 0906005 CA 0906008 CA 0906011 CA 0906042 CA 0906052 CA 0906053 CA 0906088 CA 0906172 CA 0906211 CA 0906248 CA 0906261 CA 0906267 CA 0906281 CA 0906305 CA 0906314 CA 0906323 CA 0906332 CA 0906337 CA 0906351 CA 0906357 CA 0906368 CA 0906406 CA 0906422 CA 0906445 CA 0906461 CA 0906462 CA 0906472 CA 0906477 CA 0906493 CA 0906497 CA 0906504 CA 0906521 CA 0906529 CA 0906554 CA 0906602 CA 0906641 CA 0906650 CA 0906669 CA 0906714 CA 0906716 CA 0906748 CA 0906762 CA 0906765 CA 0906767 CA 0906772 CA 0906787 CA 0906792 CA 0906797 CA 0906799 CA 0906814 CA 0906823 CA 0906861 CA
PORTFOLIO RECOVERY ASSOCIATES LLC SPINA MATHEW J SHERWIN WILLIAMS AUTO FINISHES U-DUMP TRAILERS LLC DEUTSCHE BANK NATIONAL TRUST COMPANY MARASCIA AS JOHN H&R BLOCK BANK GARCIA JUAN WELLS FARGO BANK NA BERGERON RICHARD F MOREQUITY INC JENKA DAVID AND STEPHANIE US BANK NATIONAL ASSOCIATION AS TRUSTEE FENNOY TONY WELLS FARGO BANK NA MILLAN HERNAN ELICIER DEUTSCHE BANK NATIONAL TRUST COMPANY DELLER AS SEVERNA AMERICAN EXPRESS BANK FSB DUNAWAY DONNA MANNING BUILDING SUPPLIES INC J LOMEL CONSTRUCTION & REMODEL WELLS FARGO BANK NA AS TRUSTEE DURNELL VIVIAN ANN WELLS FARGO BANK NA TRACY JASON L CADLEROCK JOINT VENTURE LP JOHNSTON WILLIAM G OLDE CYPRESS COMMUNITY BANK INVESTMENTS BY WHITTAKER INC FIFTH THIRD MORTGAGE COMPANY FAUSTIN LOURDES SUNTRUST MORTGAGE INC CHURCHILL JOAN M CAMPUS USA CREDIT UNION ALBERT CLARENCE L AND DEBRA LY OCWEN LOAN SERVICING LLC SCHREIBER DAVID C FIA CARD SERVICES NA ROBERTS H L BANK OF NEW YORK CLARK ROY D WACHOVIA MORTGAGE FSB HERRERA MANUEL J RH DONNELLEY PUBLISHING & ADVERTISING ALTERNATIVE IN HEALTH CARE ASSOCI UNITED STATES RHAMES MAUREEN FORD MOTOR CREDIT COMPANY LLC PULLINS VALLERIE R AND CHARLES BAC HOME LOANS SERVICING LP WELLS TODD S MIDFIRST BANK GEEHR DONALD T THE UNKNOWN HEI BAYVIEW LOAN SERVICING LLC SEWELL LENWORTH A CACH LLC BARRY STEPHANIE P JPMORGAN CHASE BANK NA MCCORMICK FERN COLLIER JOHN G III DURIS COLLEEN M CATERPILLAR FINANCIAL SERVICES CORPORATI TRENCH TECHNICIANS INC HOUSEHOLD FINANCE CORPORATION III MARSH DANA M BENEFICIAL FLORIDA INC JUNGWIRTH AMANDA L BRANCH BANKING AND TRUST COMPANY BIONDOLILLO FRANK DISCOVER BANK STODGHILL WALTER L OCWEN LOAN SERVICING LLC PATEL MANDAKINIBEN CHASE BANK USA NA LOCKHART BELGICA JPMORGAN CHASE BANK NA RAMDIN MORTIERAM BANK OF AMERICA THOMAS PENNY SUNTRUST MORTGAGE INC PERSAUD CHRISTINA MIDFIRST BANK TANOUS JAMES P US BANK NA JANES KATHLEEN THE BANK OF NEW YORK MELLON BONA JAMES C AND ALEXANDRIA L BAC HOME LOANS SERVICING LP KELLER ERIC AND CHARLENE D FORD MOTOR CREDIT COMPANY LLC SPRECHER BRADFORD PAUL M&T BANK GEETAWALLIGANGAPERSAUD THE BANK OF NEW YORK MELLON ESTEBAN FRANCISCO SUNTRUST MORTGAGE INC OSORIO STEVEN THE BANK OF NEW YORK MELLON DARTS ADRIAN W C TRITON STONE GROUP LLC CENTER STATE GRANITE LLC GREEN TREE SERVICING LLC BINEGAR CECILIA D SUNTRUST MORTGAGE INC ANISHCHENKO DIANA GOOD CHANCE FARM LLC RASSY LTD CORPORATION DEUTSCHE BANK NATIONAL TRUST CO TORRES NELSON THE HUNTINGTON NATIONAL BANK PARKER MICHELLE L AMERICAN EXPRESS CENTURION BANK BYNES SEBORN THE BANK OF NEW YORK MELLON TRUST COMPAN BRAY MICHAEL A CHRISTIANA TRUST PATEAU PELERGE BAC HOME LOANS SERVICING LP VARRIN WENDY DELLHEIM PEGGY S MCCOLLOUGH MARK
LAST CHG
BALANCE
09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 10/09/2013 09/25/2013 09/25/2013 09/25/2013 10/17/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 10/17/2013 09/25/2013 09/25/2013 09/25/2013 09/15/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 10/02/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013
100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 200.00 0.00 100.00 4,068.20 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 126
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
0906874 CA 0906876 CA 0906880 CA 0906897 CA 0906899 CA 0906900 CA 0906911 CA 0906936 CA 0906937 CA 0906941 CA 0906946 CA 0906966 CA 0906979 CA 0906980 CA 0906983 CA 0907002 CA 0907039 CA 0907069 CA 0907077 CA 0907079 CA 0907081 CA 0907085 CA 0907097 CA 0907144 CA 0907145 CA 0907146 CA 0907152 CA 0907158 CA 0907165 CA 0907177 CA 0907210 CA 0907219 CA 10 03232 S 10 03233 S 1000001 CC 1000001 SC 1000008 CC 1000011 SC 1000014 SC 1000031 CC 1000035 CA 1000039 SC 1000040 CA 1000046 CC 1000047 CC 1000054 CA 1000054 CC 1000058 CA 1000059 CA 1000073 CA 1000079 CA 1000079 CC 1000082 CC 1000085 CC 1000086 CA 1000086 SC 1000088 CC 1000092 CA 1000096 CC 1000101 CC 1000107 CC
BAC HOME LOANS SERVICING LP HARRIS CASSANDRA 21ST MORTGAGE CLINGER US BANK NATIONAL ASSOCIATION AS TRUSTEE VAZQUEZ HECTOR AND ROSA SUNTRUST MORTGAGE INC LEE TERRY P AND ANGELA H WACHOVIA BANK NA CUSTOM ELECTRIC SERVICE INC SUNTRUST BANK AQUE-TECH PLUMBING INC US BANK NATIONAL ASSOC AS TRUSTEE GALLAGHER BUDDY H AND MARY R HSBC BANK USA NA HAYES CYNTHIA JILL US BANK NATIONAL ASSOCIATION AS TRUSTEE PHILLIP EDDY L THE BANK OF NEW YORK MELLON MCCRORY ROBERT F AMERICAN EXPRESS BANK FSB DEINES CLAYTON BANK OF NEW YORK AS TRUSTEE BRAUER FRANK BAC HOME LOANS SERVICING LP JOHNSTON THOMAS CHASE HOME FINANCE LLC ASHBURN VIRGINIA M WACHOVIA MORTGAGE FSB VANEGAS WILSON R GATEWAY BANK OF CENTRAL FLORIDA ZARCONE PETER HOUSEHOLD FINANCE CORPORATION III MOBLEY KAROLYN WELLS FARGO BANK NA SANCTIOUS SYLVIA W CITIFINANCIAL EQUITY SERVICES INC HALVORSEN BARBARA P AMERICAN EXPRESS BANK FSB BAKER NANCY BRANCH BANKING AND TRUST COMPANY DUNKIN EDKER SUNTRUST BANK ALVAREZ JUAN L BAC HOME LOANS SERVICIDNG LP RAMASAMI RANDOLPH REGIONS BANK RYDER-HANNA INVESTMENTS LLC CHASE BANK USA NA BIGLANE MICHAEL S JPMORGAN CHASE BANK NATIONAL ASSOCIATION CORINELLA JOHN BAC HOME LOANS SERVICING LP AVERY KIM L CHASE BANK USA NA GIOVACCHINI VINCENT L SR UNITED STATES OF AMERICA CANTLER DODIE M CITIBANK NA GONZALEZ ENRIQUE JR HSBC MORTGAGE SERVICES INC MCCLAIN DARYL J GMAC MORTGAGE LLC RISCO WILIAN D A PLUS HOMES INC LITTLE JAMES AND MAELEANE OAKHURST GP LLC TAYLOR LATESHA BENEFICIAL MICHIGAN INC BOGNETTI THOMAS A MENA-FLETCHER LAURA V JOHNSON BETTY JEAN CREDIT ACCEPTANCE CORPORATION BURRUS PHILLIP EQUABLE ASCENT FINANCIAL LLC F/K/A HILCO MILLER MICHAEL GULF COAST ASSISTANCE LLC PETERS HEATHER L CAMPUS USA CREDIT UNION GRIFFIN ARNETT B AND OLA MAE THE BANK OF NEW YORK MELLON MORGAN JASON JEWELL CHASE BANK USA NA KODAK KIMBERLY C CHASE HOME FINANCE LLC SHERMAN ANGELIQUE M TARGET NATIONAL BANK WEISS ANDREA H FORMICA CORPORATION CENTER STATE GRANITE LLC AND J BANK OF AMERICA NA KEITH TODD A AND ELIZABETH A BENEFICIAL FLORIDA INC SALVAS LYNN M JPMORGAN CHASE BANK NATIONAL ASSOCIATION OJOHN STEVE CHASE HOME FINANCE LLC COLBY MELISA M WELLS FARGO BANK NA RATHBONE CATHERINE BENEFICIAL FLORIDA INC OHARA ELIZABETH CACV OF COLORADO LLC BROWN TERRY K BENEFICIAL FLORIDA INC CHANDLER DAVID E JONES-BLAIR COMPANY U-DUMP TRAILERS LLC CHASE HOME FINANCE LLC OLIVA GERARDO CAPITAL ONE BANK USA NA KOHN LINDA S FORD MOTOR CREDIT COMPANY LLC HARPER ANN FERGUSON GMAC MORTGAGE LLC LARRISON NANCY WELLS FARGO BANK NA KINCAID VIRGINIA L US BANK NATIONAL ASSOCIATION ND TAYLOR LYNN M CREDIT ACCEPTANCE CORP SANCHO MARGIE
LAST CHG
BALANCE
09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/15/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/02/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/15/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013
0.00 1,326.58 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 127
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1000110 CC 1000114 CC 1000117 CC 1000120 SC 1000121 SC 1000122 CC 1000122 SC 1000123 CC 1000126 CC 1000133 CC 1000135 CC 1000152 CA 1000155 CC 1000163 CC 1000166 CA 1000174 CA 1000183 CA 1000183 CC 1000187 SC 1000193 SC 1000194 CC 1000195 CC 1000197 CA 1000201 CC 1000202 CA 1000203 SC 1000207 CC 1000208 CA 1000217 SC 1000227 CC 1000228 CC 1000232 CC 1000234 CC 1000243 CC 1000244 SC 1000247 SC 1000248 CC 1000248 SC 1000251 CC 1000255 CA 1000259 CC 1000270 CA 1000270 SC 1000279 SC 1000280 CC 1000281 CC 1000281 SC 1000282 CC 1000287 CA 1000299 SC 1000300 SC 1000305 CA 1000305 CC 1000308 CC 1000309 SC 1000312 CC 1000315 SC 1000317 CA 1000319 CA 1000327 CC 1000329 CC
FERGUSON ENTERPRISES INC HUTCHINSON PLUMBING CO INC BRANCH BANKING & TRUST COMPANY KANTER RACHEL AND CARY CITIFINANCIAL SERVICES INC GARNETT SUZANNE M AND CHRISTOP TARGET NATIONAL BANK STEIN CHRISTINE N FULLER DAVID AND HEBE BLANTON RHONDA AND CHUCK BENEFICIAL FLORIDA INC POEHLMAN WARREN C MIDLAND FUNDING LLC FRANKLIN STEVE A WELLS FARGO BANK NA HIGO SUZANNE G ASSET ACCEPTANCE LLC WELCH WILLIAM E AMERICAN EXPRESS CENTURION BANK ARBOUR EVERARD CHASE BANK USA NA DAVIS KATHRYN HOUSEHOLD FINANCE CORPORATION III ROBINSON ZENIA WELLS FARGO BANK NA MAYNARD GREG CHASE BANK USA NA STRICKLAND RHONDA G US BANK NATIONAL ASSOCIATION AS TRUSTEE ROBERTS MARIETTA GMAC MORTGAGE LLC VINNCENT HAROLD E WELLS FARGO BANK NA AS TRUSTEE LANNIGAN WALTER LEE JR UNIFUND CCR PARTNERS GP ROBERTS LATRISHA NORTH STAR CAPITAL ACQUISITION LLC EATON JODIE PALISADES COLLECTION LLC HERING JASON CHASE BANK USA NA JENKINS JIMMY D CHASE BANK USA NA PARRISH CHARLES WACHOVIA BANK NA HUDSON COLIN MTC 1 INC MICHAL BRUCE K TAYLOR BEAN AND WHITAKER MORTGAGEDONIS CORPOR EDGARDO GAARD MARSHALL H ALLEN CHARLES AMERICAN EXPRESS CENTURION BANK CHARLES MARK HSBC BANK USA NATIONAL ASSOCIATION GREER AS TR ROBERT FIA CARD SERVICES NA OGLESBY MARY FIA CARD SERVICES NA GRANT ROMAYNE S KINGSLAND COUNTRY DOUGLAS SHAWNAY FIA CARD SERVICES NA WRIGHT APARECIDA M MIDLAND FUNDING LLC LOBSIGER CHARLES H DISCOVER BANK DOUGLAS NORMAN ADVENIR AT STONELAKE LLC POINDEXTER ANISH AMERICAN EXPRESS CENTURION BANK CROSSIN J AKA JO ANN CHASE BANK USA NA KOUNS JOHN T ASSET ACCEPTANCE LLC DREGGORS TONY A CRESCENT BANK & TRUST TOOTLE KITINA HSBC BANK USA NA AS TRUSTEE CHARLES JEAN CLAUDE FORD MOTOR CREDIT COMPANY LLC MONROE CHAD PAWNEE LEASING CORPORATION SOUTHERN SPEED & CUSTOM INC BREDER FERNANDO Y KINKEAD MICHELLE LEE MERRICK BANK CORPORATION BROWN SHARON J KINGSLAND COUNTRY PROPERTY OWNERS REDMOND ASSOCI DAVID KINGSLAND COUNTRY PROPERTY OWNERS CUNNINGHAM ASSOCI HORACE AND AUDREY CACH LLC PRINCE KIMBERLY MAINSTREET ACQUISITION CORP MCNICOL STEVEN L CAMPUS USA CREDIT UNION HUNTER AMY N AND KENNETH WELLS FARGO BANK NA PROUTY TERRY L AND DAVID L FIA CARD SERVICES NA HAMMER DOUG DEUTSCHE BANK NATIONAL TRUST COMPANY THOMAS ROGER HOUSEHOLD FINANCE CORPORATION III CRAPO CHARLES J CAPITAL ONE BANK USA NA ROTGER MARIA T MIDLAND FUNDING LLC REYES OSCAR R STATE FARM MUTUAL AUTOMOBILE INS COFRICK TRESA LYNN AND MCLAMB SI CACH LLC GERBER SYLVIA S BAC HOME LOANS SERVICING LP GILL SHANE DEWITT THE BANK OF NEW YORK MELLON PALMATIER WILLIAM T ARROW FINANCIAL SERVICES LLC ABBOTT ROBERT AND TINA L THE ACCOUNTS RETRIEVABLE SYSTEM LLC FRANCIS ALTHIA J
LAST CHG
BALANCE
09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013
0.00 100.00 0.00 100.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 200.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 1,485.79 0.00 0.00 100.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 128
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
LAST CHG
BALANCE
1000330 CC 1000336 CC 1000342 SC 1000343 CC 1000345 CC 1000348 CC 1000351 CA 1000353 CA 1000362 CA 1000363 SC 1000366 CA 1000367 SC 1000371 CA 1000371 CC 1000381 CC 1000385 CC 1000386 CA 1000386 CC 1000391 CA 1000396 SC 1000397 CA 1000398 CA 1000398 SC 1000405 SC 1000418 SC 1000429 CC 1000437 SC 1000438 CC 1000450 SC 1000454 CC 1000456 CA 1000459 SC 1000460 CC 1000464 CC 1000469 SC 1000470 CA 1000472 SC 1000473 CC 1000476 CC 1000480 CC 1000484 SC 1000486 SC 1000493 CC 1000500 CC 1000500 SC 1000501 CC 1000502 CC 1000507 CC 1000508 SC 1000509 CA 1000509 SC 1000513 CC 1000518 CC 1000523 CC 1000525 CA 1000528 CA 1000536 CC 1000543 CA 1000547 SC 1000550 CA 1000556 CC
GREGORY STEVEN P ALL PRO AUTO GROUP LLC 09/25/2013 DISCOVER BANK PRICE BRENDA L 09/25/2013 BUDGET PRINT CENTER SENIOR FINANCIAL SECURITY INC 09/25/2013 CITIFINANCIAL SERVICES INC LEMILY DEBBIE AND FRANK JR 09/09/2013 LOCH HARBOR ASSOCIATION NIX WILLIAM H 09/25/2013 ASSET ACCEPTANCE LLC GORDIAN CARLOS F 09/09/2013 BENEFICIAL FLORIDA INC GINN CAROLINA AND SCOTT 09/09/2013 SAXON MORTGAGE SERVICES INC IBARRA LEOPOLDO 09/25/2013 BAYVIEW LOAN SERVICING LLC TEEGARDEN TINA 09/25/2013 ASSET ACCEPTANCE LLC COOLER EDITH 09/25/2013 WELLS FARGO BANK NA MODZIANOWSKI MATHEW J 09/25/2013 ASSET ACCEPTANCE LLC KEAGLE JANET 09/25/2013 CHASE BANK USA NA SEMIDEY AL J 09/25/2013 SUNCOAST SCHOOLS FEDERAL CREDIT UNION MCTARNAGHAN KENNETH J 09/09/2013 WAYWARD FARMS INC AL ROSAS' NORTHERN HAY & ALFAL 09/25/2013 WELLS FARGO BANK NA MARDEN IVAN SCOTT 09/09/2013 NEWMAN JUANITA C THOMPSON RUBY WHITE 09/25/2013 WELLS FARGO BANK NA LABORN DANIEL 09/09/2013 THE BANK OF NEW YORK SLOCUM SCOTT E 09/25/2013 CAPITAL ONE BANK USA NA PRICE BRIAN S 09/25/2013 BAC HOME LOANS SERVICING LP GABOURY LAWRENCE ADRIAN III AND MELISSA 10/02/2013 S WELLS FARGO BANK NA AS SUCCESSOR BY O'REILLY MERG SHAWN P 09/25/2013 ADVANTAGE ASSETS II INC ROWLES KURT R 09/25/2013 FIA CARD SERVICES NA DAVILA MELISSA 09/09/2013 CHASE BANK USA NA WILKINS BARBARA A 09/25/2013 FIA CARD SERVICES NA ATKINS GEORGE B 09/09/2013 CAPITAL ONE BANK USA NA GILES SUZANNE 09/25/2013 FLORIDA CREDIT UNION CAMPBELL CHRISTOPHER 09/25/2013 CHASE BANK USA NA ARANGO DANIEL E 09/25/2013 TARGET NATIONAL BANK IVERSON TREVOR J 09/09/2013 DEUTSCHE BANK NATIONAL TRUST CO SINES KATHY 09/25/2013 ROYAL AMERICAN HOUSING LTD DBA SPTRING BROWN M JILL 09/25/2013 FIA CARD SERVICES NA FURLONG BARBARA A 09/25/2013 TARGET NATIONAL BANK YOUNG KELLEY M 09/25/2013 PALISADES COLLECTION LLC FRIEND SCOTT 09/09/2013 BAC HOME LOANS SERVICING LP SULLIVAN BARRY J 09/25/2013 PALISADES COLLECTION LLC TANT KAREN 09/25/2013 CITIFINANCIAL SERVICES INC MILTON SANDRA K AND RALPH B 09/09/2013 AMERICAN EXPRESS CENTURION BANK RICHARDSON BRUCE 09/25/2013 MIDLAND FUNDING LLC GAUFILLET LUCIENNE 09/25/2013 CRESCENT BANK & TRUST SIFRE ERIC 09/09/2013 CAPITAL ONE BANK USA NA KAPELLUSCH ARTHUR 09/25/2013 CHASE BANK USA NA RAMNARIME PAWAMKUMAR E 09/25/2013 AMERICAN EXPRESS BANK FSB OLEXA STEPHEN 09/25/2013 CAPITAL ONE BANK USA NA SCHAFFER HARRY R 09/09/2013 AMERICAN EXPRES CENTURION BANK SAMUELS VENEITA 09/25/2013 AMERICAN EXPRESS CENTURION BANK PURVIS BARRETT W 09/09/2013 CHASE BANK USA NA BALLAH LENNOX SR 09/25/2013 CAPITAL ONE BANK USA NA MALCOLM DENZIL L 09/25/2013 HSBC MORTGAGE SERVICES INC CARDENAS REINALDO 09/25/2013 TARGET NATIONAL BANK STEGEMAN ANGELA F 09/09/2013 CAPITAL ONE BANK USA NA LOSURDO LISA M 09/25/2013 CITIBANK SOUTH DAKOTA NA FRANZ JOSHUA D 09/25/2013 CAMPUS USA CREDIT UNION KAYAL CHRISTOPHER M AND MICHAE 09/25/2013 HEATHBROOK OCALA LLC IT'S A PIZZA II INC 10/01/2013 COMMUNITY BANK & TRUST OF FLORIDA DIMARE SHEILA AND JAMES 09/25/2013 CITIBANK SOUTH DAKOTA NA RAIFORD BESSIE 09/25/2013 BAC HOME LOANS SERVICING LP VAZOULAS BETTY AND JOHN J 10/09/2013 MARION COMMUNITY HOSPITAL INC GAGNE EDWARD JOHN JR 09/25/2013 THE SCHRIEBER COMPANY BELLEVIEW ASSOCIAT BORN CHERIE 09/09/2013 FIA CARD SERVICES NA FRANZ JOSHUA D 09/25/2013
0.00 0.00 0.00 100.00 0.00 200.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 144.17 0.00 129
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1000556 SC 1000557 CC 1000559 CC 1000559 SC 1000562 CC 1000562 SC 1000570 CA 1000571 SC 1000578 CA 1000579 CA 1000580 SC 1000590 CA 1000593 CC 1000593 SC 1000602 SC 1000609 CA 1000615 SC 1000616 CA 1000625 SC 1000627 SC 1000630 CA 1000632 SC 1000634 CC 1000634 SC 1000636 CC 1000637 CC 1000638 CC 1000642 CA 1000646 SC 1000650 CA 1000662 SC 1000663 SC 1000665 CA 1000665 CC 1000667 CC 1000675 CC 1000675 SC 1000677 CA 1000677 SC 1000678 CC 1000679 CC 1000684 SC 1000688 CC 1000694 CC 1000697 CC 1000700 CC 1000716 SC 1000718 CA 1000723 SC 1000724 CC 1000729 SC 1000731 CC 1000732 CC 1000736 SC 1000742 SC 1000744 CC 1000753 CC 1000754 SC 1000756 CA 1000759 CC 1000764 CC
CAPITAL ONE BANK USA NA SWEET MARGARET A CHASE BANK USA NA LACY ANTHONY R CHASE BANK USA NA CARR DANIEL L MIREN INTERNATIONAL LODGING CORP DBA PASCHAL JAMES AND KATHERINE ARROW FINANCIAL SERVICES LLC AS ASSIGNEE JOHNSON DAVE AND CONKLIN SANRA CHASE BANK USA NA KING WILLIAM K WELLS FARGO BANK NA AS TRUSTEE RANGATIS HARRY MIREN INTERNATIONAL LODGING CORP DBA LINDEN WANDA WIECHENS EUGENE A ALVAREZ FELIX MERCANTILE BANK MEEKS HEIDI LHR INC CORRICA YULENA DEUTSCHE BANK NATIONAL TRUST COMPANY MAGRINO AS STEVEN J CHASE BANK USA NA BARRA JOAQUIN A AUTO OWNERS INSURANCE COMPANY JACKIE DARLENE GOMILLION COLEMAN LINDA FULLER CHRISTINA CITIMORTGAGE INC DAUDERIS HENRY WAMPLER JOHN AND NADINE DAWSON SARAH WELLS FARGO FINANCIAL LEASING INC PEDDYCORD JAMES CACH LLC MUNIZ MARINA G CACH LLC BUTLER EUGENE WACHOVIA MORTGAGE CORPORATION SANTORO CONNIE AND THOMAS PALISADES COLLECTION LLC SCHLEHER CHERYL CHASE BANK USA NA MISCHEWICZ CHARLES S JR ASSET ACCEPTANCE LLC WALKER SAMUEL AMERICAN EXPRESS CENTURION BANK LUCKENBAUGH JAMES AMERICAN EXPRESS BANK FSB ROBLES GARY GENUINE PARTS COMPANY DBA NAPA AUTO B&Q PART INC DBA TURNING WHEEL RV KELLEY DRYE & WARREN LLP CENTERPOINT LLC CACH LLC SMITH JUDY WACHOVIA MORTGAGE CORPORATION ANASTASIA JOHN ASSET ACCEPTANCE LLC LONG DEBORAH M ASSET ACCEPTANCE LLC NEGRON ROXANNE WACHOVIA MORTGAGE CORPORATION FIORELLO DOMINIC GARRISON KAY EDWARDS CARRIE CITIFINANCIAL AUTO CORPORATION MATHERS KATHLEEN S GREAT SOUTHERN BANK BROWN PAUL DUANE CHASE BANK USA NA WILLIS CHRIS DEUTSCHE BANK NATIONAL TRUST GARCIA MIGUEL, ET AL. CAPITAL ONE BANK USA NA HEALEY CINDY J CHASE BANK USA NA LESLIE VIRGINIA L CHASE BANK USA NA JENKINS MARY CAPITAL ONE BANK USA NA DAVID SEARCY C ASSET ACCEPTANCE LLC SHERMAN KEVIN DISCOVER BANK YATES WESLEY C WELLS FARGO BANK NA PALKO DONALD C AND ANGELO K DISCOVER BANK ROAN STEVE D CACH LLC SEWELL ERIC CITIMORTGAGE INC SANTIAGO CHERYL L ARROW FINANCIAL SERVICES LLC EDWORTHY COREY DISCOVER BANK PALMER JANET C CONSOLIDATED ASSET MANAGEMENT I LLC PERYEA NICOLE FORD MOTOR CREDIT COMPANY LLC JACKSON MARK L BENEFICIAL FLORIDA INC SHEHAN SARAH C AND ELBERT D ATLANTIC CREDIT & FINANCE INC RAGOOBAR SUNINA JENKINS JOYCE SEARFOSS AVA ANGELIA PORTFOLIO RECOVERY ASSOCIATES LLC OWENS BRENT CAMPUS USA CREDIT UNION CAMPBELL JEFFREY DANIEL CHASE BANK USA NA BALLAH LENNOX M BAC HOME LOANS SERVICING LP MACK ERIC D JEFFREY FEULNER PA DBA MEN'S DIVORCE STEWART LAW CHARLES III CACH LLC CINTRON ANGEL L JR
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/04/2013 09/25/2013 09/25/2013 10/02/2013 09/25/2013 09/09/2013 10/23/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/15/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 200.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 200.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 100.00 0.00 130
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1000766 CC 1000767 CC 1000767 SC 1000768 CC 1000774 CC 1000778 CA 1000786 CC 1000788 CC 1000790 CA 1000791 CC 1000794 CC 1000795 CC 1000803 CC 1000806 CC 1000807 CC 1000811 CC 1000813 CC 1000819 SC 1000827 CC 1000829 CC 1000831 CC 1000833 CA 1000838 CC 1000839 CC 1000843 CC 1000844 CC 1000847 SC 1000854 SC 1000856 CC 1000856 SC 1000862 SC 1000864 SC 1000865 SC 1000866 CC 1000866 SC 1000871 SC 1000872 CC 1000879 CC 1000880 CC 1000882 CC 1000892 SC 1000906 CC 1000910 CC 1000911 CC 1000915 SC 1000917 CC 1000923 CC 1000928 CA 1000929 SC 1000939 CA 1000961 CC 1000963 CC 1000965 CA 1000966 CA 1000971 CC 1000972 CC 1000977 SC 1000984 CC 1000988 CC 1000992 CA 1000993 CA
BENEFICIAL FLORIDA INC ROUSE MICHELLE E BENEFICIAL FLORIDA INC WOLGAST WENDI R AND PETERSON S LHR INC CHADBOURNE SR SEVEN J CITIFINANCIAL SERVICES INC LOPEZ JUAN R AND LYDIA MIDLAND FUNDING LLC MANGAN JESSICA INDEPENDENT BANK GREEN TEASEA DISCOVER BANK SILVESTRO JANICE LOUISE FIA CARD SERVICES NA ROCHE HECTOR L PROVIDENT FUNDING ASSOCIATES LP YORK KATHRYN D FIA CARD SERVICES NA SMITH TERRY L SPECIAL PUBLICATIONS INC GREEN PLANET SMOKE LLC CACH LLC SANTIAGO ELISHA M CAPITAL CITY BANK CORLEW LEIGH ANN FARW INVESTMENT GROUP INC PAYNE EMILY AND CASSANDRA RHODE ISLAND STUDENT LOAN AUTHORITY CASTALDO JAMES CAVALRY PORTFOLIO SERVICES LLC AS ASSIGN RAYMOND LINDA A ASSET ACCEPTANCE LLC STINNEY PAMELA MCCARTHY SHELNUTT MARK D PA EVANS PENNY L HOUSEHOLD FINANCE CORP III PIERCE CINDY L ARROW FINANCIAL SERVICES LLC PERALTA MICHELLE ARROW FINANCIAL SERVICES LLC GETSELMAN RITA K CHASE BANK USA NA CONDRAY JOHN B CAMPUS USA CREDIT UNION MILLER DANIEL J AND ROBIN CAMPUS USA CREDIT UNION IACOBACCIO PETER AND ANGELA MIDLAND FUNDING LLC RODRIGUEZ MELISSA CAMPUS USA CREDIT UNION GODBOUT RICHARD D II TARGET NATIONAL BANK MERRILL THERESA L TARGET NATIONAL BANK ENCIENZO JERONDIO C ALL AMERICAN LAND TITLE INSURANCE AGENCY VINES MICHAEL D AND JAYESH AJW CAPITAL ONE BANK USA NA SAULSBURY DOLORES K CAPITAL ONE BANK USA NA PENA ALEXANDER ABREU CACH LLC HARMON CHAD B CACH LLC HOLLAND NICHOLE POMA GLASS & SPECIALTY WINDOWS INC CROWN GLASS CO OF FLORIDA CACH LLC SOTOGOMEZ JANETTE NEWELL RUBBERMAIN INC CHASTON MARKETING GROUP LLC INDEPENDENT BANK CLARKSON LAGUANA SCP DISTRIBUTORS LLC CRYSTAL KOOL POOLS INC CHASE BANK USA NA LAROCCO PAUL A CHASE BANK USA NA OLEARY MICHAEL H STEEPLECHASE APARTMENTS LTD HORTON MISSY FORD MOTOR CREDIT COMPANY LLC IZQUIERDO PETER LOUIS SULLIVAN INC J F PORTER INC DBA PORTER'S HO CLOSETMAID CORPORATION PIXLEY MICHAEL CHASE BANK USA NA LESS LORRAINE A CAMPUS USA CREDIT UNION IANNCE JOHN FLORIDA RURAL ELECTRIC CREDIT UNIONFURNISS JOHN H O FERGUSON DMV PA DIMARE JIM SILVER OAKS VILLAGE LTD BAKER SABRINA RBC BANK USA NEMETH TRUST LLC SCHONBEK WORLDWIDE LIGHTING INC LIGHTING UNLIMITED OF FLORIDA BRIGHTON CARRIAGE HOMES CONDOMINIUM BAXTER ASSOMICHAEL R DEUTSCHE BANK NATIONAL TRUST COMPANY BROWN MICHAEL J AMERICAN EXPRESS BANK FSB GILLUM CRAIG ASSET ACCEPTANCE LLC SMITH SUSAN M ASSET ACCEPTANCE LLC ALEXIS GHISLAINE SUTTON PLACE 2008 LLC DBA SUTTONPLACE PEDIGO AP BRANDI AND DAUGHERTY CH COMMERCE BANK NA CARRENO HMBERTO AND NEUMANN AMERICAN EXPRESS CENTURION BANK ROWLEY TRACY US BANK NATIONAL ASSOCIATION AS TRUSTEE BROOKINS CHERESE BANK OF AMERICA NA HUFF FREDERICK BARTON
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 10/17/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 10/02/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/22/2013
0.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 100.00 6,374.60 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 24,181.00 131
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1000995 CC 1000995 SC 1001002 CA 1001002 CC 1001009 SC 1001010 SC 1001021 CC 1001023 CA 1001026 SC 1001027 SC 1001029 SC 1001030 SC 1001045 CC 1001054 CC 1001055 CA 1001068 CC 1001075 CC 1001080 CP 1001081 CA 1001083 CA 1001085 CC 1001087 CA 1001087 CC 1001092 SC 1001093 CA 1001103 CC 1001109 SC 1001111 CC 1001115 CC 1001126 CC 1001130 CC 1001131 CC 1001134 CC 1001153 CC 1001158 CC 1001167 CC 1001170 CA 1001171 CC 1001173 CC 1001177 CA 1001182 CC 1001193 CA 1001198 CC 1001199 CC 1001201 CC 1001204 CC 1001204 SC 1001206 CC 1001207 CC 1001208 CC 1001209 CC 1001209 SC 1001211 CC 1001213 CC 1001218 CA 1001226 CA 1001228 SC 1001230 SC 1001231 SC 1001235 CC 1001237 CC
C&J FINANCIAL LLC CUNNINGHAM FUNERAL HOME PA TIN CAPITAL ONE BANK USA NA SILBERMAN TERESA L REGIONS BANK DUCHESNEAU JOSHUA A SUNTRUST BANK DENINO JANICE J TARGET NATIONAL BANK REYNOLDS MEAGAN C ARROW FINANCIAL SERVICES MAHL MICHAEL CITIFINANCIAL SERVICES INC RACKARD GLADYS WELLS FARGO BANK NA FREEMAN THOMAS ASSET ACCEPTANCE LLC MOODY BRIAN K ASSET ACCEPTANCE LLC GIRARD DANIEL M ASSET ACCEPTANCE LLC GILBERT LANA J ASSET ACCEPTANCE LLC FELIX GREGORY FORD MOTOR CREDIT COMPANY LLC ROMINE DAX ANDREW BENEFICIAL FLORIDA INC GERALI SHARI J CITIBANK SOUTH DAKOTA NA ANNEROO INDERA HSBC BANK NEVADA NA SAYLOR WILLIAM E III ASSET ACCEPTANCE LLC PITTMAN KAREN K GUARDIANSHIP OF DUROVCHIK MICHAEL US BANK NATIONAL ASSOCIATION PIERRE-JULES GEORGE DEUTSCHE BANK NATIONAL TRUST COMPANY MUIR MARK AMERICAN EXPRESS CENTURION BANK RAGHUNATH SHIV WACHOVIA MORTGAGE CORPORATION IRELAND GARY PARADIGM PROPERTIES MANAGEMENT TEAM KENNEDY INC TYLA P AND RIQUIER KAY BREECH LAWRENCE D HOLLIE GRETA WELLS FARGO BANK NA ROUNTREE JOHN WAYNE AS TRUSTEE FLORIDA CREDIT UNION WISE CAMILLE AND JEFF PREUSLER & ASSOCIATES INC WIKKELING WILFRED CAVALRY PORTFOLIO SERVICES LLC SANTUCCI MELISSA L AMERICAN EXPRESS BANK FSB SCIBECK RICHARD MAINSTREET ACQUISITION CORP LIPUMA PETER G DISCOVER BANK TYREE SANDRA L DECISION STRATEGIES LLC MCGLON JESSICA BENEFICIAL FLORIDA INC WILLIAMS ROBERT L DISCOVER BANK BALTHAZAR JENNA CHASE BANK USA NA ADDAIR CHRIS L MIDLAND FUNDING LLC PERALTA ALVARO SUNTRUST MORTGAGE INC AMSDEN MATTHEW RHODE ISLAND STUDENT LOAN AUTHORITY SHOFFNER BRAD D DISCOVER BANK GONZALEZ PAMELA D DEUTSCHE BANK NATIONAL TRUST COMPANY STRONG PAMELA S CITIBANK SOUTH DAKOTA NA ORTIZ LARISSA GREEN TREE SERVICING LLC LAYLOR LENFORD PALISADES COLLECTION , LLC ASSIGNEE OF WILSON FIRSTYVONNE USA RICK SMITH PLUMBING INC KINGDOM CHRISTIAN FELLOWSHIP I FORD MOTOR CREDIT COMPANY LLC SALVAS LYNN M AMERICREDIT FINANCIAL SERVICES INC CASTONGUE PATRICIA K LVNV FUNDING LLC DAVIS BRETT M CAVALRY PORTFOLIO SERVICES LLC JONES PATRICIA CAVALRY PORTFOLIO SERVICES LLC MORRIS FLOYD R CAVALRY PORTFOLIO SERVICES LLC PRICE JOHN W STATE FARM MUTUAL AUTOMOBILE INS COLEMILY RICHARD KYLE EDWARDS OLIVER D REISS DIANE CAVALRY PORTFOLIO SERVICES LLC RAMOS MARIA CAVALRY PORTFOLIO SERVICES LLC RAMOS MARIA R BENEFICIAL FLORIDA INC HART MARK AND KATIE LEE BENEFICIAL FLORIDA INC BOYD GARY CACH LLC ARANCA CYNTHIA V ANJ CORPORATION WHIDDEN RICHARD H CACH LLC WYPYSZINSKI BARBARA DISCOVER BANK STRAUSSER JAMEY W CACH LLC COOKE LUCINDA O
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/23/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/15/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 100.00 8,432.90 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 132
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1001239 CC 1001243 CC 1001243 SC 1001253 CC 1001255 CA 1001258 CA 1001262 CC 1001273 SC 1001277 SC 1001283 CC 1001284 SC 1001296 SC 1001297 CA 1001327 SC 1001333 CA 1001333 SC 1001349 SC 1001351 SC 1001353 CC 1001356 CC 1001357 CC 1001361 CC 1001372 CC 1001373 CC 1001376 CA 1001376 SC 1001399 CC 1001408 SC 1001409 SC 1001410 SC 1001411 SC 1001419 CC 1001426 CC 1001431 CC 1001433 SC 1001452 CC 1001463 SC 1001476 CC 1001484 SC 1001500 CC 1001517 CC 1001520 CC 1001525 SC 1001526 CC 1001526 SC 1001538 CC 1001539 SC 1001550 CA 1001551 CA 1001565 CC 1001570 SC 1001572 CC 1001574 CA 1001577 CA 1001578 CA 1001578 CC 1001580 CC 1001581 CC 1001590 CA 1001592 CC 1001602 CC
DISCOVER BANK LUTTRELL JAMES G ASSET ACCEPTANCE LLC CARRATURO JOHN CHASE BANK USA NA SEAVOR GAIL A DISCOVER BANK GOODYEAR JOHN S AND TERESA A WELLS FARGO BANK NA BROBST MATTHEW LEE US BANK NATIONAL ASSOCIATION AS TRUSTEE WHITTY MAUDE SANDRA SUNCOAST SCHOOLS FEDERAL CREDIT UNION PINSON JOHN T BB&T FINANCIAL FSB REYNOLDS SHANNON M TAYLOR DAVID R KUBIS ANTHONY M AND ERIK C FISKARS BRANDS INC DOLE PHILIP B SUTTON PLACE 2008 LLC HESTER JOVAN CAPITAL ONE BANK USA NA BLACK KEITH WELLS FARGO FINANCIAL ROBERSON EMIL VON AND TRACY WEST LHR INC SNOW STACY J US BANK NA SETTLES SHEPPARD O G SEAMAN SAMANTHA AND CLARK DAVI CAPITAL ONE BANK USA NA ADUDDELL BRADFORD K CAPITAL ONE BANK USA NA GRAMPS ANTHONY L FLORIDA CREDIT UNION POORE RICK J UNIFUND CCR PARTNERS REESE HENRY A FORD MOTOR CREDIT COMPANY LLC MCCARTNEY BRIAN J AND NANCY A AMERIFIRST HOME IMPROVEMENT FINANCE PARKS CO CLARISSA A FORD MOTOR CREDIT COMPANY LLC SHEALY JASON REUEL EQUABLE ASCENT FINANCIAL LLC DELFFT DENNIS R WELLS FARGO BANK NA BENTHAM PAUL A LVNV FUNDING LLC MITCHELL BARNEY CAVALRY PORTFOLIO SERVICES LLC TERRELL PATRICK A ADVENIR AT STONELAKE LLC GILLIGAN CARISSA AND OKEEFE KR HILLSIDE LTD CASTRO LOUIS CACH LLC GOMILLION WILLIAMROBERT R SR CHASE BANK USA NA BURMESTER KARL C BRANCH BANKING AND TRUST COMPANY ANSTEAD CLAYTON G ADMIRAL MERCHANTS MOTOR FREIGHT INC KAIN RALPH G EQUABLE ASCENT FINANCIAL LLC BUDHI ERIC DENNIS LINDA HALDI HELENE ASSET ACCEPTANCE LLC KENNEDY JOSIANE L DISCOVER BANK JONES CYNTHIA PILOT FINANCE INC DAVIS DAVID J AND CHRISTINE M BROWN DIANNE PACK KATHY ET AL LVNV FUNDING LLC LOCKHART GLENN M BRANCH BANKING AND TRUST COMPANY HERNANDEZ JIMMY ASSET ACCEPTANCE LLC GOODPASTER WILLIAM B LHR INC DIIORIO JANET A WELLS FARGO BANK NA GIBBONS DAVID AND VIRGINIA PELLETIER RAYMOND FRANK JENIFER FLORIDA CREDIT UNION WALKER ROSANNE BARCLAYS BANK DELAWARE SCHIVELBEIN ROBIN A BAC HOME LOANS SERVICING LP JOHNSON NATHAN AND KRISTEN TRAVELODGE HOTELS INC DELUGO PROPERTIES LLC MIDLAND FUNDING LLC HERNANDEZ YULIEN ROYAL PLUS INC PENKINS CLARISSA DISCOVER BANK CARTWRIGHT MARTHA SPONSLER BENNETT JACOBS & ADAMS PAB&Q INC DBA THE TURNING WHEEL BRANCH BANKING AND TRUST COMPANY MARSH GERALD UNITED STATES OF AMERICA ALLEN BEATRICE E CITIFINANCIAL SERVICES INC THOROMAN KELLY CITIFINANCIAL SERVICES INC BOONE SHENITA M DISCOVER BANK FRENCH ROYAL L AMERICAN EXPRESS BANK FSB DERGEZ GYORGY DISCOVER BANK SELPH ROBERT DISCOVER BANK BAUER BRENT ROY
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 10/02/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/15/2013 09/09/2013 10/23/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 200.00 0.00 0.00 0.00 100.00 0.00 100.00 100.00 0.00 296.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 133
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1001607 CC 1001612 CA 1001616 SC 1001625 SC 1001630 CC 1001639 SC 1001644 CA 1001648 CA 1001652 CC 1001658 SC 1001663 CA 1001665 CC 1001672 CC 1001673 CA 1001679 CC 1001682 CC 1001683 SC 1001689 CA 1001689 CC 1001691 CA 1001692 CA 1001693 CC 1001696 CA 1001697 SC 1001699 CA 1001702 CC 1001705 CC 1001715 CA 1001715 CC 1001722 CA 1001723 CA 1001723 CC 1001729 CC 1001732 CC 1001746 CC 1001747 CC 1001749 SC 1001752 CC 1001754 CC 1001758 CA 1001769 SC 1001774 SC 1001775 CC 1001779 CC 1001789 CA 1001797 CC 1001798 CC 1001801 CA 1001801 SC 1001802 SC 1001806 CC 1001811 SC 1001820 CC 1001821 SC 1001826 CC 1001831 SC 1001841 SC 1001842 SC 1001844 CC 1001846 CC 1001847 SC
BENEFICIAL FLORIDA INC SCHLEY TERRENCE WACHOVIA BANK NA POL PIO BOTTOMLY RENEE SHEARER WILLIAM JARED HIDDEN VALLEY SPE LLC DBA FOXWOOD FARMS PARKER WILLIAM E AND PEGGY L WINDSTREAM COMMUNITY ASSOCIATION INC ESTATE OF STEVE SIRACUSA AND M WELLS FARGO BANK NA HOLLETT MARK BAC HOME LOANS SERVICING LP MICHEL PIERRE P ONEWEST BANK FSB RAMPERSAUD LALTA P SHELNUTT MARK D PA VOGEL KURT S RIVERA JUAN WYMAN DUSTIN AND JENNIFER BANK OF AMERICA DAVIS EDWARD A EQUABLE ASCENT FINANCIAL LLC LEGROS CHESNEL DISCOVER BANK RICH BURNADINE UNITY BANK A NEW JERSEY CORPORATION CLERIE KATHLEEN ASSET ACCEPTANCE LLC KELSEY BARBARAL R LHR INC GREENLEE JEFFREY J POLAK NORMAN C TROTTIER ROBERT A DEUTACHE BANK NATIONAL TRUST COMPANY PERSAUD AS ANAND FORD MOTOR CREDIT COMPANY LLC LONG RANDELL AND ROBERTA FIA CARD SERVICES NA STRADE RAYMOND E WACHOVIA BANK NA REAVES LORI I CAVALRY PORTFOLIO SERVICES LLC BURCKARD LOREN E AND BONNIE L CHASE BANK USA NA PETERSON JEFF W TOZIER VICKI HUSBAND ASLYN RL REGI FINANCIAL LLC CF LAND HOLDINGS LLC CRESCENT BANK & TRUST SMITH VERNITA ENERGY MANUFACTURING COMPANY INC OEM SUPPLY & LOGISTICS INC AMERICAN EXPRESS CENTURION BANK ESPIET AMANDA NISSAN INFINITI LT DANDRIA LORA L CITY OF OCALA ROSABAL TERINA THE SHOPPING CENTER GROUP LLC THE OCALA SHOPPES LLC BENEFICIAL FLORIDA INC CREWS GARY D FLORIDA CREDIT UNION WEBB CRAIG CAMPUS USA CREDIT UNION BERK KAREN S BENEFICIAL FLORIDA INC RIVERO CHARLOTTE L DISCOVER BANK BARINEAU WILLIAM K SUTTON PLACE 2008 LLC DBA SUTTON PLACE BOYD A RESHARTAYE DISCOVER BANK BURNS ROBERT L JR DISCOVER BANK ALFARONE WAYDE I FIFTH THIRD MORTGAGE COMPANY GREENBERG STUART M CACH LLC GOSS MITCHELL C OLIPHANT FINANCIAL LLC GASKIN PATRICIA GLOBAL ACCEPTANCE CREDIT COMPANY LP GARCIA CARLOS CACH LLC ROARK LILYE A THE BANK OF NEW YORK MELLON NGUYEN MICHAEL MINH CONTEMPORARY RESEARCH CORPORATION STOKES EQUIPMENT SALES INC DISCOVER BANK ROSAS SAUL REGIONS BANK EXCEPTIONAL URGENT CARE CENTER GULF COAST ASSISTANCE LLC PEREZ DANIA GULF COAST ASSISTANCE LLC ADAMS JEREMY DISCOVER BANK DAVIS ANASTASIA S WELLS FARGO BANK NA CRIPPEN TINA FLORIDA CREDIT UNION DOLIN ROY F AND KATHEY PORTFOLIO RECOVERY ASSOCIATES LLC GIRARD DANIEL M FORD MOTOR CREDIT COMPANY LLC HESTER JOSEPH SR AND BEVERLY R PORTFOLIO RECOVER ASSOCIATES LLC TYLER JOHN S PORTFOLIO RECOVERY ASSOCIATES LLC HARWARD SARA M PORTFOLIO RECOVERY ASSOCIATES LLC RIVERA LETICIA CITIBANK SOUTH DAKOTA NA LOPEZ JOSE R MIDLAND FUNDING LLC FELIX JOHN PORTFOLIO RECOVERY ASSOCIATES LLC DAVIS GERRY P
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/30/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/15/2013 09/09/2013
0.00 0.00 0.06 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 300.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 60.00 400.00 100.00 0.00 0.00 100.00 0.00 1,100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 100.00 134
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1001854 CA 1001856 CA 1001859 CA 1001860 CA 1001860 SC 1001861 CA 1001863 CC 1001864 CC 1001865 CC 1001867 CA 1001867 CC 1001867 SC 1001872 SC 1001880 SC 1001886 CA 1001887 CC 1001889 CA 1001894 CC 1001894 SC 1001903 SC 1001921 CA 1001937 CA 1001937 SC 1001939 SC 1001940 SC 1001944 SC 1001957 SC 1001959 SC 1001961 CA 1001966 CA 1001968 CA 1001976 CA 1001978 CA 1001995 CA 1002005 CA 1002007 CA 1002020 SC 1002033 SC 1002036 CA 1002055 CA 1002063 CA 1002073 SC 1002075 CA 1002104 SC 1002112 SC 1002114 SC 1002118 CA 1002142 CA 1002150 CA 1002150 SC 1002157 SC 1002168 CA 1002197 CA 1002202 CA 1002208 CA 1002218 SC 1002230 CA 1002259 SC 1002265 CA 1002268 CA 1002269 CA
WELLS FARGO BANK NA FANNING CLYDE A SUNTRUST BANK RWC CONSTRUCTION INC AND KEVIN ALARION BANK 3MOE LLC GNJ PROPERTIES DBA WESTWOOD MHP TIMMERMAN RICHARD COASTAL STATES MORTGAGE CORPORATION BAKER MARK AND BARBARA AMERICAN EXPRESS CENTURION BANK BRITT WILLIAM AMERICAN EXPRESS BANK FSB RIZZO VICTOR AND M&R DEVELOPER CACH LLC TOUSSAINT AMRANA AND BRANDON D KLEIN & KLEIN LLC US BANK NATIONAL ASSOCIATION BENEFICIAL FLORIDA INC DEUTSCH PAULA A AND MICHAEL G CACH LLC ROUTZAHN PALISADES COLLECTION LLC MURRAY DAWN APPLIED BANK K0VACS STEPHEN L HEIL ARTHUR H JR HEIL GARY L BRANCH PROPERTIES INC EDEL PAMELA FEDEX CUSTOMER INFORMATION SERVICES ROBERTS INC ENTERPRISES INC AMERICAN EXPRESS CENTURION BANK WILLIAMS NAPOLEON ASSET ACCEPTANCE LLC SHRIVER TERESA PORTFOLIO RECOVERY ASSOCIATES LLC GRACE PATRICIA B FIA CARD SERVICES NA HENRY JANICE W US BANK NATIONAL ASSOCIATION AS TRUSTEE PERSAUD KUMAR MIDLAND FUNDING LLC GALLANT NEWTON MIDLAND FUNDING LLC SISK DEBRA MIDLAND FUNDING LLC KHAN NAEEM MIDLAND FUNDING LLC SHOPBELL THOMAS WEST VILLAGE MHP DELGADO AARON JOSHUA AND LEE A ROBERTSON DELROY COMBS WILLIAMS AND REGINA DICK DEUTSCHE BANK NATIONAL TRUST COMPANY WADDELL CHRIS W REGIONS BANK ERDLY DONALD O WELLS FARGO BANK NA GAAB REBAKAH M CHASE BANK USA NA HOFFNER DAVID T IV WELLS FARGO FINANCIAL SYSTEM FLORIDA LICQUIA INC LORRAINE SUNTRUST BANK CABAN EPHRAIM THE BANK OF NEW YORK AS TRUSTEE STERIL NEGO BENEFICIAL FLORIDA INC WEAKLEY DOUGLAS S TARGET NATIONAL BANK MIMS CLAYTON A MIDLAND FUNDING LLC THURSBY JOHN CHASE BANK USA NA HEITMEYER RICHARD A FIA CARD SERVICES NA GAYLE SONIA FIA CARD SERVICES NA COYLE GEORGE M CITIBANK SOUTH DAKOTA NA MADDEN MATTHEW S JPMORGAN CHASE BANK ROMINE MARIANNE P TALL TIMBER RV MOBILE HOME PARK FLANDERS THOMAS CACH LLC BLACK LISA A CACH LLC COLEMAN SHERYLL Y BAC HOME LOANS SERVICING LP MCLAUGHLIN VICKI BAC HOME LOANS SERVICING LP DUMAY EDOUARD AMERICAN GENERAL HOME EQUITY INC MILLS JOE JR CITIBANK SOUTH DAKOTA NA VANDEURSEN ANNA BALL DEBBIE BUIE BETTY JEAN US BANK NATIONAL ASSOCIATION EUBANKS JEANNE AMERICAN GENERAL HOME EQUITY INC MILLER EULA AMERICAN EXPRESS CENTURION BANK GILLUM CRAIG BRANCH BANKING AND TRUST COMPANY GRANDA JOSE L AND MICHELLE CAPITAL ONE BANK USA NA BONORA KATHLEEN CACH LLC KOGOY CHRISTINE A CHASE BANK USA NA IVERSON LISA FORD MOTOR CREDIT COMPANY LLC HOOKER SANDRA FAGAN BRANCH BANKING AND TRUST COMPANY LEE EDDIE CAMPUS USA CREDIT UNION HANLEY JOHN R AND INGRID A
LAST CHG
BALANCE
10/22/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 100.00 0.00 42,374.91 0.00 0.00 0.00 12,726.02 200.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 100.00 100.00 100.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 731.25 100.00 100.00 0.00 200.01 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 320.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 100.00 0.00 0.00 135
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1002282 SC 1002292 CA 1002293 SC 1002296 CA 1002316 CA 1002318 SC 1002323 CA 1002325 CA 1002334 CA 1002339 CA 1002351 CA 1002365 SC 1002366 SC 1002377 SC 1002378 SC 1002388 SC 1002400 SC 1002430 CA 1002481 CA 1002487 CA 1002531 SC 1002532 CA 1002535 CA 1002536 CA 1002542 SC 1002543 SC 1002554 SC 1002556 SC 1002564 CA 1002566 CA 1002583 CA 1002585 CA 1002586 CA 1002603 CA 1002610 CA 1002610 SC 1002637 CA 1002642 CA 1002650 CA 1002677 SC 1002697 SC 1002701 SC 1002709 SC 1002725 CA 1002737 CA 1002748 SC 1002767 CA 1002771 CA 1002789 SC 1002800 CA 1002812 CA 1002818 CA 1002828 CA 1002831 CA 1002843 CA 1002844 SC 1002865 CA 1002880 CA 1002892 SC 1002906 SC 1002913 CA
BRANCH BANKING AND TRUST COMPANY KNIGHT ELIZABETH M CACCIATORE ROBYN J AND GOTTFRIED NEIL SMITH MARTHA SUTTON PLACE 2009 LLC PEDIGO BRANDI HOUSEHOLD FINANCE CORPORATION III DIXON MARKEDA LEA DEUTSCHE BANK NATIONAL TRUST ZAPATA EBERTO F AUTO OWNERS INSURANCE COMPANY AL-JJ KARBORANI INC WELLS FARGO BANK NA MATSUI REY K BAC HOME LOANS SERVICING LP BRUUN LAURIE AND MONICA BAC HOME LOANS SERVICING LP MARINEAU PAUL H MARION COUNTY BROWN ELOIS AND JOYCE WELLS FARGO BANK NA STOVER BRIAN DISCOVER BANK ANGULO LANDOR R CAPITAL ONE BANK USA NA RUCKER KATHY E DISCOVER BANK POND GEORGIANN CAPITAL ONE BANK USA NA RHEM SHARONE Y PARADIGM PROPERTIES MANAGEMENT TEAM SMALL INCERICKA AND DAVIS TISHON GREEN GABLES APARTMENTS LTD WASHINGTON IAMFRE AND PE'LOUR WACHOVIA BANK NA RANSOME DAWSON A UNITED STATES OF AMERICA ZIEGLER BRADLEY J REGIONS BANK DBA REGIONS MORTGAGEVAN FLEET RYAN K STROH TERRY L HARRISON ROBERT AND TONIA DONN DEUTSCHE BANK NATIONAL TRUST COMPANY JORDAN GERALD BENEFICIAL FLORIDA INC OWENS DAWN R HOUSEHOLD FINANCE CORPORATION III RICHARDSON KELVIN BREECH LAWRENCE D WILSON STANLEY BREECH LAWRENCE D BURNETT GLYNN GETTS NINO HEATON CORINNE AND JAMES MEDCALF GARY REESE JOSEPH UNITED STATES OF AMERICA DIXON SUSAN AMERICAN EXPRESS CENTURION BANK ACEVEDO EDUARDO M OCWEN LOAN SERVICING LLC MURPHY BRIAN A JPMORGAN CHASE BANK NA DEETZ DOROTHY LHR INC MOORE ERNEST E FORD MOTOR CREDIT CO LLC OMALLEY TIMOTHY P WILLIAMS DAVID E AND GLORIA H GREER KENNETH S AND MICHELLE L GREEN GABLES APARTMENTS LTD DUNCAN TRACY REGIONS BANK BOGDUE MICHAEL L MTGLQ INVESTORS LP ABRUZZINO WILLIAM ANTHONY II WELLS FARGO BANK NA SUCCESSOR ROBINSON SAMUEL WELLS FARGO BANK NA WILSON VICKIE CHASE BANK USA NA BARTELL CHANEL R AFFORDABLE RENTALS MOBILE HOME PARK LIMBAUGH JULIE LAINE AND BURNS TELHEIRO EDUARDO EZZO JAMIE BANK OF AMERICA NA ESTATE OF RUTH ELLEN BARREN FREEDOM MORTGAGE CORPORATION SALMON KENNETH ASSET ACCEPTANCE LLC PEREZ MARGARITA RUELF JERRY AND MARY JEAN GREEN WENDY A AND TIMOTHY JOHN SCP DISTRIBUTORS LLC SUNSHINE POOL BUILDERS 2 INC TAYLOR DARLENE TOWNSEND BETTY US BANK NATIONAL ASSOCIATION GONZALEZ AGAPITO F AMERICAN EXPRESS BANK FSB CUBI LARRY HSBC MORTGAGE SERVICES INC MCLAURIN VALOREA SUNTRUST BANK SMATT MONTGOMERY F WELLS FARGO BANK NA AS TRUSTEE RAICES FELIPE OCWEN LOAN SERVICING LLC MARINE JOSEPH G HSBC BANK NEVADA NA DELOACH BOBBY D JR DISCOVER BANK DURST DENNIS DEUTSCHE BANK NATIONAL TRUST COMPANY MACHADO RUDY A JR KIMCO OCALA 665 INC AYUTTAYA THAI CUISINE INC ARROW FINANCIAL SERVICES LLC TIERNEY JULIE A BAC HOME LOANS SERVICING LP BENTON BEAU
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/15/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/15/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 15.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 59.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 136
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1002914 CA 1002956 CA 1002961 CA 1002963 SC 1002981 SC 1002982 CA 1002982 SC 1002994 SC 1003008 SC 1003009 SC 1003012 SC 1003019 CA 1003021 SC 1003029 CA 1003034 CA 1003035 CA 1003036 SC 1003070 CA 1003084 SC 1003100 CA 1003116 SC 1003125 CA 1003133 CA 1003137 CA 1003143 CA 1003146 CA 1003154 SC 1003157 CA 1003174 SC 1003175 CA 1003176 SC 1003187 SC 1003190 CA 1003202 CA 1003232 SC 1003233 CA 1003233 SC 1003242 CA 1003248 CA 1003254 SC 1003259 SC 1003261 CA 1003262 CA 1003266 SC 1003278 CA 1003310 SC 1003316 SC 1003330 SC 1003335 SC 1003350 CA 1003352 SC 1003355 SC 1003356 CA 1003358 CA 1003360 CA 1003367 SC 1003377 SC 1003380 SC 1003387 SC 1003390 CA 1003409 SC
FLORIDA CREDIT UNION ALFORD GREGORY C AMERICAN EXPRESS CENTURION BANK YACCARINO ADRIANA WELLS FARGO BANK NA DUEITT AARON D AND RACHEL LYNN STANCIL PROPERTIES SIZEMORE CATHY CAVALRY PORTFOLIO SERVICES LLC LARGIN PATRICIA WELLS FARGO BANK MEADOWLARK PROPERTIES LLC GABBARD TERRY AND ERIKA STRICKLAND MICHAEL AND KELLY ASHCROFT PROPERTIES INC GREEN TEASEA CAPITAL ONE BANK USA NA HENDRIX JASON E DISCOVER BANK TORRES ENJOLI DISCOVER BANK ALLEN JOSEPH D AMERICAN EXPRESS BANK FSB MCGINNIS TIMOTHY E AND MCGINNI CITIBANK NA SMITH LISA R CITIFINANCIAL EQUITY SERVICES INC LINO ANTONIETA G PROVIDENT FUNDING ASSICIATES LP FULLER JEREMY CITIFINANCIAL EQUITY SERVICES INC STORY WILLIAM M AMERICAN EXPRESS CENTURION BANK BODENRADER CHARMIAN BANK OF AMERICA NA DAVIS EDWARD A AUTO OWNERS INSURANCE COMPANY GRAY LANDSCAPING & HORTICULTUR AMERICAN EXPRESS CENTURION BANK WONDERS HAROLD EQUABLE ASCENT FINANCIAL LLC STEEN ASA JPMORGAN CHASE BANK NA BOSSIO MARK SILVER MEADOWS CENTRAL PROPERTY OWNERS FAUSTINAYVON AND LOURDES CITIMORTGAGE INC NARANJO PAUL CITIBANK NA MULLINS ANGELA ASSET ACCEPTANCE LLC MAYNARD HANLEY D AMERICAN EXPRESS CENTURION BANK LEWIS MARILYN SAXON MORTGAGE SERVICES INC KIM HISOOK PORTFOLIO RECOVERY ASSOCIATES LLC PADILLA PEDRO BENEFICIAL FLORIDA INC SLACK KIMBERLY A PORTFOLIO RECOVERY ASSOCIATES LLC WILSON JUNE LVNV FUNDING LLC FONTANAZZA EUGENE ASSET ACCEPTANCE LLC BRODT ALFRED L US BANK NATIONAL ASSOCIATION AS TRUSTEE HAUSAUER JESSICA L A PLUS HOMES INC LITTLE JAMES AND MAELEANE CITIFINANCIAL SERVICES INC JOINER JESSE LEE AND KATHRYN B OAKHURST GP LLC TAYLOR LATESHA BENEFICIAL FLORIDA, INC. DENNIS PATRICIA A. AND ROGER AMERICAN EXPRESS BANK FSB KROKEL CAROL BARCLAYS BANK DELAWARE GALLWITZ STEVEN BARCLAYS BANK DELAWARE FARNELL ROBERT WELLS FARGO BANK NA HICKS GARY W MARION COUNTY MORGRAN OCALA CENTER LLC THE TAYLOR CORPORATION OF OCALA DOERR DONALD A DEUTSCHE BANK NATIONAL TRUST CO BARCSA NOEMI E AND ZOLTON MIDLAND FUNDING LLC PATTERSON LAKENYA ANDRIKOS GREG NOVIA JAMES BARCLAYS BANK DELAWARE ESPINOZA BRANDY L FORD MOTOR CREDIT COMPANY LLC GRIFFITH CHARLES B KIMLEY-HORN AND ASOCIATES INC SIEMENS SCOTT B ASSET ACCEPTANCE LLC SANCHEZ OSCAR LAUREL PARK APARTMENTS LTD TOWNSEND CARRIE US BANK NA GILL WALTER US BANK NATIONAL ASSOCIATION AS TRUSTEE MOORE ERIC ALLEN ONEWEST BANK FSB STEWART NAOMI AMERICAN GENERAL FINANCIAL SERVICESADAMS OF A TIFFANY GONZALEZ-FONTE TINA AND RAULYNNE JOHNSON BRADFORD JACQUELINE AND DARRYL MIDLAND FUNDING LLC COUTURE MANDOZA MIDLAND FUNDING LLC LUCERO MARK J ASSET ACCEPTANCE LLC BARRY EDWARD V TBF FINANCIAL LLC BOUTWELL HOME INSPECTIONS LLC
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 10/11/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 10/02/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/15/2013 09/25/2013 10/10/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 10/23/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013
0.00 0.00 0.00 0.00 100.00 1,875.05 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 19.55 0.00 200.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 100.00 100.00 0.00 70,429.44 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 137
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1003413 SC 1003426 SC 1003456 CA 1003461 SC 1003469 CA 1003470 SC 1003473 CA 1003480 SC 1003492 CA 1003503 CA 1003504 CA 1003519 CA 1003519 SC 1003521 SC 1003526 CA 1003558 SC 1003560 CA 1003566 CA 1003570 CA 1003583 SC 1003589 SC 1003628 CA 1003636 CA 1003638 CA 1003671 CA 1003672 CA 1003708 CA 1003729 CA 1003730 CA 1003753 CA 1003769 CA 1003772 CA 1003801 CA 1003803 CA 1003823 CA 1003830 CA 1003838 CA 1003847 CA 1003856 CA 1003875 CA 1003894 CA 1003908 CA 1003934 CA 1003938 CA 1003959 CA 1003962 CA 1004010 CA 1004025 CA 1004049 CA 1004065 CA 1004079 CA 1004080 CA 1004099 CA 1004111 CA 1004144 CA 1004157 CA 1004162 CA 1004168 CA 1004177 CA 1004232 CA 1004236 CA
ASSET ACCEPTANCE LLC REYES RAYMOND TARGET NATIONAL BANK HILL JEWRONDA Y FORD MOTOR CREDIT COMPANY LLC METAL ERECTORS INC ACTION FINANCIAL LLC YOUNG ALYSON G AND DAVID W GMAC MORTGAGE LLC HAMM JEFFRY II WESTLAKE SERVICES INC ALVAREZ JILLIAN BARCLAYS BANK DELAWARE SEDDON TRACY WORTMAN ROBERT J MATZKE TAYLOR DEUTSCHE BANK NATIONAL TRUST COMPANY PEREZ AS CARLOS MUNOZ EMELINA AMERICAN EXPRESS CENTURION BANK STEIN GLENN REGIONS BANK DUCKETT SUE REALTY INC MARION COUNTY BLUM MELINDA GREEN GABLES APARTMENTS II LTD OQUENDO CATHIE GREEN GABLES APARTMENTS II LTD BUCKLAND ASHLEY DEUTSCHE BANK NATIONAL TRUST COMPANY YUSUF MOHAMED BRANCH BANKING AND TRUST COMPANY WALDIE AMY M CENTERSTATE BANK OF FLORIDA NA RCT LLC PORTFOLIO RECOVERY ASSOCIATES LLC FLORIDA DERMATOLOGIC SURGERY A JP MORGAN CHASE BANK NA DORSEY JAMES W LAKEWORTH GOLDEN HILLS LLC AGUILAR JOSE AND RAMIREZ JOSE LAUREL PARK APARTMENTS LTD RIVERA NICHOLAS AND AMANDA WELLS FARGO BANK NA SCOTT ROSEMARY 1ST FIEDLITY LOAN SERVICING LLC JETER MARK A NOEGEL ROSWELL H AND SARA M PARSON DAVID AND ISABELLA WELLS FARGO BANK NA ABBOTT DORIS E WELLS FARGO BANK NA WINSTON JULIAN W JR CITIBANK NATIONAL ASSOCIATION BROWN ROHAN A US BANK NATIONAL ASSOCIATION BEYER OTTO E REGIONS BANK DBA REGIONS MORTGAGEHERNANDEZ RAY AND SERRANO NADY CITIBANK NA ANDERSON MARJORIE ORINTHIA WELLS FARGO BANK NA WILLIAMS DENNIS C US BANK NA AS TRUSTEE SHIWPRASHAD DYWANTIE WELLS FARGO BANK NA JONES MARY H AND JERRY W FIA CARD SERVICES NA JACOB FAITH JPMORGAN CHASE BANK NA BUCK TREASA AND CHRIS US BANK NATIONAL ASSOCIATION WALTERS GREG E WELLS FARGO FINANCIAL SYSTEM FLORIDA BATSON INC REBECCA L MULTIBANK 2010-1 SFR VENTURE LLC JOSEPH BOSSY BANK OF AMERICA NA CORPE MICHAEL AND JERYL D DISCOVER BANK CHARLEMAGNE DAWN WELLS FARGO BANK NA CLEMENTS WILBUR W AMERICAN EXPRESS CENTURION BANK PING JERRY WELLS FARGO BANK DENIS DANIEL HSBC MORTGAGESERVICES INC MOORE MARGARET IBERIABANK AS SUCCESSOR FINSER YVONNE C FIRST TENNESSEE BANK NATIONAL ASSOCIATIO LYNN AMY DANYEL IOWA STUDENT LOAN LIQUIDITY CORP BEARD KENNETH R SUNTRUST MORTGAGE INC CULPEPPER DAUNTE R BAC HOME LOANS SERVICING LP MOORE TABITHA AND WESLEY L JR CITIFINANCIAL EQUITY SERVICES INC RODRIGUEZ HELMAN AND CHARLENE DEUTSCHE BANK NATIONAL TRUST COMPANY BLOCK KATJA SUNTRUST BANK BAUMAN NANCY J AMERICAN EXPRES BANK FSB VISBECK RUTH E CAVALRY PORTFOLIO SERVICES LLC TERRY RAMONA WELLS FARGO BANK NA CROFT LILLIAN GATEWAY BANK OF CENTRAL FLORIDA CHEEK WARD A JPMORGAN CHASE BANK FATEMAH GHOTBZADEH SPRINGLEAF HOME EQUITY INC VALENTINE TONYA BANK OF AMERICA NA NIX WILLIAM H WELLS FARGO BANK NA NGUYEN NGAMY BENEFICIAL FLORIDA INC BEARD HERMAN D
LAST CHG
BALANCE
09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/15/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/02/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 10/29/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013
0.00 100.00 0.00 100.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 900.00 0.00 0.00 100.00 200.00 100.00 0.00 0.00 400.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 200.00 0.00 20,006.00 0.00 0.00 0.00 100.00 100.00 0.00 100.00 0.00 0.00 1,410.80 0.00 0.00 138
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1004238 CA 1004244 CA 1004251 CA 1004302 CA 1004314 CA 1004317 CA 1004318 CA 1004343 CA 1004350 CA 1004403 CA 1004413 CA 1004422 CA 1004443 CA 1004449 CA 1004461 CA 1004472 CA 1004484 CA 1004492 CA 1004540 CA 1004579 CA 1004604 CA 1004617 CA 1004623 CA 1004681 CA 1004690 CA 1004713 CA 1004718 CA 1004727 CA 1004743 CA 1004749 CA 1004761 CA 1004764 CA 1004767 CA 1004826 CA 1004848 CA 1004852 CA 1004854 CA 1004887 CA 1004895 CA 1004896 CA 1004913 CA 1004923 CA 1004924 CA 1004927 CA 1004940 CA 1004942 CA 1004959 CA 1004974 CA 1004979 CA 1004982 CA 1005017 CA 1005156 CA 1005159 CA 1005169 CA 1005204 CA 1005211 CA 1005239 CA 1005272 CA 1005278 CA 1005282 CA 1005309 CA
DEUTSCHE BANK NATIONAL TRUST CO PAGAN JUAN N AND MARIA ON TOP OF THE WORLD ENLOE JEAN W WELLS FARGO BANK NA DRAKE TIMOTHY EQUABLE ASCENT FINANCIAL LLC TANT KAREN L HSBC BANK USA NA ORTIZ FRANCISCO J JPMORGAN CHASE BANK NATIONAL ASSOCIATION CUNNINGHAM ROBERT L DLJ MORTGAGE CAPITAL INC DEOSARRAN DEOSARRAN ONEWEST BANK FSB CASWELL DANA F FLORIDA CREDIT UNION REED FREDERIC FIFTH THIRD MORTGAGE COMPANY JOSEPH RUDSA FIRST COMMERCIAL BANK OF FLORIDA OBRIEN JOHN G AND SALLY K AMERICAN EXPRESS BANK FSB MCKIBBIN JUDITH US BANK NATIONAL ASSOCIATION AS TRUSTEE ROUSSEAU ELY AND JACQUELINE THE BANK OF NEW YORK MELLON HELMS VINCENT DEUTSCHE BANK NATIONAL TRUST COMPANY BEUSCHLEIN AS DIANE BENEFICIAL FLORIDA INC GINN CAROLINA BANK OF AMERICA NA MIRANDA HERIBERTO US BANK TRUST NA PARADISO PEGGY S STATE FARM MUTUAL AUTOMOBILE INS COMYERS LATOYA M WELLS FARGO EQUIPMENT FINANCE INC STEVEN COUNTS INC CITIBANK SOUTH DAKOTA NA SAMAD SOMATTIE HOUSEHOLD FINANCE CORPORATION III GOODMAN DARYL AND SHARON WELLS FARGO BANK NA HOPKINS KAY F FLORIDA EXPRESS ENVIRONMENTAL LLC FLORIDA FIBRE RECYCLING INC OCALA IMPROVEMENTS LLC GWIN ROBERT K SUNBELT TITLE SERVICES INC BARNES JANE A AND IRA W AND DU DEUTSCHE BANK NATIONAL TRUST COMPANY SOMERS AS JOHN P AND LEIGH NAPUS FEDERAL CREDIT UNION PETERS RICHARD E HSBC MORTGAGE SERVICES INC SUGRIM REAWATTIE ET AL CITIMORTGAGE INC GAUD ELIZABETH AND RAMON A EQUABLE ASCENT FINANCIAL LLC WELSH SYLVIA A MARION REFLECTIONS LLC HALL DENISE WELLS FARGO BANK NA DAVIE RICHARD C WELLS FARGO BANK NA WALKER CHARLES RICHARD JR WELLS FARGO BANK NA BROWN DEREK K GREENWICH INVESTOR XXXII LLC ZAPATA EBERTO F CUVEE WINE & BISTRO LLC TANGLED SPIDER DESIGN GROUP INC WELLS FARGO BANK WILSON BRANDY L 21ST MORTGAGE CORPORATION DURNBAUGH KENNETH ARMSTRONG HOMES BULLARD TED THE VILLAGE AT HIDDEN LAKES POA BULYAR GARY ADAM MSMC VENTURE LLC KARIM DIANA MSMC VENTURE LLC LOZADA RAFAEL HOUSEHOLD FINANCE CORPORATION III MACHUC SUZANNE F WELLS FARGO BANK NA SUMMERALL VIRGINIA M UNITED STATES OF AMERICA BOWLES TABITHA D BENEFICIAL FLORIDA INC BENITEZ RICHARD L AND KAREN FLORIDA CREDIT UNION LUCKY SAMMY L SUNCOAST SCHOOLS FEDERAL CREDIT UNION SCHROEDER JACQUELINE A TRAVELODGE HOTELS INC RED COACH INN CORPORATION TD BANK CURVE HOLDINGS LLC CAMPUS USA CREDIT UNION PAOLI JASON J AND JENNIE M B&M EQUIPMENT RETNAL AND SALES INC MAC JOHNSON ROOFING INC US BANK NATIONAL ASSOCIATION WAGNER SANDY Y AMERICAN EXPRESS BANK FSB STARK TIMOTHY BENEFICIAL FLORIDA INC OWENS DAWN R MCCORMICK ARTHUR F AS TRUSTEE TAN LIFE INCORPORATED WELLS FARGO BANK NA BROOKS DARRELL HOUSEHOLD FINANCE CORP III WINCHELL KENNETH F WELLS FARGO BANK NA AS TRUSTEE YORLANO JAMES J FLORIDA CREDIT UNION RAY WALTER C IV
LAST CHG
BALANCE
10/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/30/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013
0.00 97.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 300.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 139
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1005760 DR 1005838 DR 1006309 MM 1100018 CC 1100020 SC 1100022 CC 1100031 SC 1100032 CC 1100040 CC 1100044 CC 1100047 SC 1100048 SC 1100056 SC 1100060 SC 1100062 CA 1100079 CC 1100082 SC 1100087 SC 1100088 CC 1100089 CC 1100092 CC 1100094 CC 1100105 CC 1100107 SC 1100117 CA 1100119 CA 1100120 CA 1100131 CC 1100132 SC 1100133 SC 1100137 CA 1100140 CC 1100144 SC 1100148 CC 1100149 CA 1100151 CA 1100157 CC 1100158 SC 1100161 CA 1100162 CC 1100165 SC 1100166 CC 1100167 CC 1100170 CP 1100171 CA 1100174 SC 1100183 SC 1100185 SC 1100190 SC 1100202 SC 1100203 SC 1100208 CC 1100218 CA 1100220 CC 1100222 SC 1100238 CA 1100241 SC 1100247 CC 1100259 CA 1100268 CA 1100270 CC
HOLUB RONALD J HART DEBRA J BRANT CHANELL L BRANT JACOB JEROME STATE OF FLORIDA MILLER DENISE CACH LLC MOSS BRETT FORD MOTOR CREDIT COMPANY LLC MOSLEY STACY CACH LLC DURDEN CATHERINE D ASSET ACCEPTANCE LLC BOSTON JOHN A PORTFOLIO RECOVERY ASSOCIATES LLC CARR DANIEL FORD MOTOR CREDIT COMPANY LLC TILELLI THOMAS JOSEPH JR CITIBANK SOUTH DAKOTA NA RAMNARINE MURRAY B PRECISION RECOVERY ANALYTICS INC CLUTE MELISSA PRECISION RECOVERY ANALYTICS INC STEIN ANGELA AND JOSEPH A PRECISION RECOVERY ANALYTICS INC SCOTT MIKEYT T AND DEBRA S BARCLAYS BANK DELAWARE ROBERTS ANTION F SUNTRUST MORTGAGE INC GOUGH PAOLA A CACH LLC HAMILTON EDGAR J CAPITAL ONE BANK USA NA WRIGHT BETTY L OAKWOOD MOBILE MANOR LLC VERSPRILL VAUGHN MIDLAND FUNDING LLC REAVIS KIMBERLY A FORD MOTOR CREDIT COMPANY LLC LOUGHNER DORIS DIANE EQUABLE ASCENT FINANCIAL LLC HARVEY ERNEST T ASSET ACCEPTANCE LLC VANCE CHRISTINE C CAPITAL ONE BANK USA NA MARQUEZ EDWARD J TAGLIAFERRO CARY ADVISORS ADVERTISING INC AMERICAN EXPRESS BANK FSB GILLUM CRAIG M AND ALICE ANN F MEDICAL HOLDING OCALA LLC LANAR INC SUNTRUST BANK SEARS RICHARD CRESCENT BANK & TRUST GIANNINI DONATELLO GIOVANNI BREECH LAWRENC D GRIMSLEY MATAYA ASSET ACQUISITION GROUP LLC MARTIN THEODORE EMERSON VANDERBILT MORTGAGE AND FINANCE INC RAMNARINE JOE N AND PAWAN K BRACCO DIAGNOSTICS INC INSTITUTE OF CARDIOVASCULAR ME CACH LLC BERG-OLSEN TERESA FORD MOTOR CREDIT COMPANY LLC EDGAR JEFFREY JR AND PAULINE WELLS FARGO BANK NA LILLEY JEFFREY S AND RENEE AN AMERICAN EXPRESS CENTURION BANK MUSNJAK ANA WELLS FARGO BANK NA HALE RICHARD E AND PATRICIA MID-AMERICA HOLDINGS LLC PFEIFER CHERYL SUNTRUST MORTGAGE INC LANE JOEL PALISADES COLLECTION LLC VALOIS PAUL PEOPLES GAS SYSTEM SALSER CONSTRUCTION INC TARGET NATIONAL BANK MARCUS ELISABETH M TARGET NATIONAL BANK PETERS WENDY J ESTATE OF MCKINNON VIRGINIA DEUTSCHE BANK NATIONAL TRUST CO KHADOO DHANPAUL CITIBANK SOUTH DAKOTA NA WADDELL CHRIS W MIDLAND FUNDING LLC PFEIFFER DENNIS DISCOVER BANK SAVARESE DENISE S MIDLAND FUNDING LLC PETRONE MICHAEL CAPITAL ONE BANK USA NA BLANDO LAURA A DISCOVER BANK POPSON STEVE R PRECISION RECOVERY ANALYTICS INC HARTLEY KEITH W MULTIBANK 2010-1 SFR VENTURE LLC COVACI MARIANA CAMPUS USA CREDIT UNION BELLOMY RICHARD T AND KENDALL LANDFAIR HOMES LTD BEARD AARON AND TURNER TANISHI WELLS FARGO FINANCIAL SYSTEM FLORIDA SAULS INC MICHAEL JAMES EQUABLE ASCENT FINANCIAL LLC LEIVA GUILLERMO A CAMPUS USA CREDIT UNION SINGLETON DEREK K BANK OF THE OZARKS LAY BOBBY BANK OF NORTH CAROLINA LUCK RONALD LEE AND NANCY B MIDLAND FUNDING LLC ARIAS NELSON
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 10/30/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 10/23/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013
0.00 0.00 19.40 100.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 600.00 100.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 100.00 1,000.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 140
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1100284 CC 1100299 SC 1100301 SC 1100304 SC 1100307 CC 1100308 CA 1100312 CC 1100322 CC 1100332 SC 1100341 CC 1100345 CA 1100347 SC 1100348 CC 1100376 CC 1100376 SC 1100380 CC 1100382 SC 1100389 CA 1100393 SC 1100395 SC 1100396 CC 1100396 SC 1100398 CC 1100398 SC 1100401 SC 1100404 CA 1100407 SC 1100416 SC 1100418 CA 1100429 CA 1100432 CA 1100435 CA 1100435 SC 1100442 CA 1100444 SC 1100445 CA 1100448 CC 1100456 CA 1100460 CC 1100463 CA 1100464 CC 1100468 CA 1100473 SC 1100475 CA 1100481 CC 1100488 CA 1100488 CC 1100488 SC 1100490 SC 1100493 CC 1100493 SC 1100496 CC 1100498 CC 1100503 CC 1100511 CC 1100519 SC 1100523 CA 1100524 CC 1100526 CC 1100529 CC 1100529 SC
121 FINANCIAL CREDIT UNION MAEDKE MELISSA J BOICE JAMES PARRISH RICHARD PARADIGM PROPERTIES MANAGEMENT TEAM YOUNG INC ANGELA M AMERICAN EXPRESS BANK FSB REYES ROY CACH LLC GRUVER PATRICIA C TEXTRON FINANCIAL CORPORATION PJS OF LAKELALND INC ASSET ACCPETANCE LLC GIGUERE NILDA L DISCOVER BANK ANSTINE ALAINE Y EQUABLE ASCENT FINANCIAL LLC CHISHOLM TOCCARA CAMPUS USA CREDIT UNION CURIEL LUIS A AND MARIA CHAVIR WELLS FARGO BANK NA CHEVALIER CURTIS I AND EMILY PORTFOLIO RECOVERY ASSOCIATES LLC MCCULLOUGH KENNETH W CITIBANK NA PRACK JESSICA L DISCOVER BANK KNOX NANCY BARCLAYS BANK DELAWARE KARCAALTINCABA CATHERINE FLORIDA CREDIT UNION MARQUIS JOEY P CAPITAL ONE BANK USA NA BROOKS BRENDA E WELLS FARGO BANK NA GARZON JOSE R FORD MOTOR CREDIT COMPANY LLC WADDELL CHRIS WAYNE TRIMBLE GARY NICHOLS MARK AND TINA WILLIAMS DISCOVER BANK VIRTUE DAVID AND DARLENE GETTS NINO HEATON CORINNE AND JAMES FLORIDA CREDIT UNIION PILCHER MARK A AND RHODA E HARTMAN CLAIRE CANTER CYNTHIA STATE FARM BANK HAGINS DARLENE L MULTIBANK 2010-1 SFR VENTURE LLC CONSTANTINI ANGELO VINCENT AMERICAN EXPRESS CENTURION BANK VEAZIE ADAM PORTFOLIO RECOVERY ASSOCIATES LLC BAIGORRIA VICTOR H MULTIBANK 2010-1 SFR VENTURE LLC AKYOL BESIM MULTIBANK2010-1 SFR VENTURE LLC TUCKER MARLON C MULTIBANK 2010-1 SFR VENTURE LLC BERNAS KENNETH J AMERICAN EXPRESS BANK FSB BARNER RICHARD AND ADVANCED DE CAPITAL ONE BANK USA NA SMITH LISA WELLS FARGO BANK NA DOEBERL ERIKA L GREENSOUTH EQUIPMENT INC MOSLEY STEPHEN G AND ESTELLA J WELLS FARGO BANK NA BEASOCK DONALD E JR CAVALRY PORTFOLIO SERVICES LLC NICHOLES SHARON CASTLE KEY INSURANCE COMPANY BELARDO CLARA M FORTIS CAPITAL LLC TURAK BREANA MIDFIRST BANK BAILEY RAYMOND D YELLOW BROOK SALES AND DISTRIBUTION DIXON COMPPLUMBING INC US BANK NATIONAL ASSOCIATION BAUERLE RONALD E AMERICAN GENERAL FINANCE OF AMERICA WELCOME INC PATRICE AND FREDDY FORD MOTOR CREDIT COMPANY LLC DERGEZ GYORGY SANDERS FARMS SOF OCALA INC CHARLES KELLI CLARK HSBC BANK USA MCCORRY MICHAEL L DISCOVER BANK NELSON FRANKY D LAUREL PARK APARTMENTS LTD SMITH DONNAVAN AND EBONY LAUREL PARK APARTMENTS LTD BROWN CHARLES BRIGHTON CARRIAGE HOMES CONDOMINIUM VEGA ASSO TIA S AND MCCALL SHERRY LUCAS LUCCENNE RODRIQUEZ ILIANA BB&T FINANCIAL FSB EADIE ALAN K BRANCH BANKING AND TRUST COMPANY AMBERT BRENDA L STATE FARM MUTUAL AUTOMOBILE INSURANCE TRAVISCASHLEY V ACCIDENT CLEANERS INC LIBERTY MUTUAL INSURANCE COMPA LVNV FUNDING LLC RAMOS EDWIN MULTIBANK 2010-1 SFR VENTURE LLC ZARCONE PETER J JR HOUSEHOLD FINANCE CORPORATION III COOK KATHERINE O AND TERRY D WAR HORSE PLACE LLC GONZALEZ PETER AMERICAN EXPRESS CENTURION BANK HOUSEWORTH JEAN A CAPITAL ONE BANK USA NA SMITH MICHELLE J
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 10/18/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 10/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/23/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013
0.00 0.00 100.00 100.00 100.00 0.00 100.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 5,871.84 100.00 0.00 200.00 0.00 0.00 100.00 141
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1100530 CA 1100534 SC 1100535 CA 1100540 SC 1100557 CC 1100558 CC 1100561 CA 1100565 CC 1100573 CC 1100575 CC 1100582 CC 1100583 SC 1100584 CA 1100584 SC 1100585 CA 1100587 CC 1100589 CC 1100592 SC 1100596 CC 1100597 CC 1100606 CC 1100610 CA 1100610 SC 1100613 SC 1100620 SC 1100625 CC 1100629 CA 1100630 CC 1100634 CA 1100639 CC 1100649 SC 1100651 SC 1100657 CC 1100658 CC 1100676 CA 1100679 CA 1100682 CC 1100688 CA 1100691 CC 1100692 CA 1100698 CC 1100722 CC 1100728 CA 1100730 CC 1100730 SC 1100734 CC 1100741 SC 1100744 CA 1100744 CC 1100745 SC 1100746 CC 1100748 SC 1100752 CC 1100753 CC 1100755 CA 1100758 CA 1100759 SC 1100759 SC 1100765 CC 1100768 CC 1100769 CC
BENEFICIAL FLORIDA INC RIZZO SANDIE A AND WAYNE T MAINSTREET ACQUISITION CORP DAVILA ROCHELLE CAMPUS USA CREDIT UNION HENDRY SAMUEL J AND TARA J TARGET NATIONAL BANK MITCHELL KELLY N WELLS FARGO BANK NA SUPPES TIMOTHY J MIDLAND FUNDING LLC BROWN VINCENT MULTIBANK 2010-1 SFR VENTURE LLC VICTORIN JUSTA BB&T FINANCIAL FSB PRASHAD PRAIMNAUGHT REGIONS BANK TANYIKA TANYON ADVANTAGE ASSETS II INC WADSWORTH ROBERT MEDICAL INJURY GROUP OF OCALA LLC FOSTER CYNTHIA CITIBANK NA DEVILLE RAMSEY M WELLS FARGO BANK VARGAS JAMIE AND GUEVARA CLAUD BROWN DUDLEY AND MYRTLE WILLIAMS CORA CEDARCREST FUND LP MLIK INC TARGET NATIONAL BANK ROBINSON SUMMER R DISCOVER BANK BELLOMO CHRISTOPHER R ASSET ACCEPTANCE LLC PALENIK WILLIAM E WELLS FARGO BANK NA HOLLENBECK GEORGE EDWARD DISCOVER BANK PHILLIPS DAVID J MIDLAND FUNDING LLC LEQUIER JANET CITIMORTGAGE INC ELLISON JOHN VIII ASSET ACCEPTANCE LLC PARENTE MICHAEL G ASSET ACCEPTANCE LLC BOONE SHENITA M PORTFOLIO RECOVERY ASSOCIATES LLC HEREDIA ROBERT WESTLAKE SERVICES LLC SMITH YVONNE R CITIMORTGAGE INC YOUNG DEBORAH CLEAR CHANNEL OUTDOOR RV COLLISION AND RESTORATION L DEUTSCHE BANK NATIONAL TRUST COMPANY MILLIGAN IRENE MIDLAND FUNDING LLC RHEM SHARONE CITIBANK NA GUERNIDE CHARLES CITIBANK SOUTH DAKOTA NA QUARLES SHANNON BENEFICIAL FLORIDA INC TILLMAN NICKI L WESTLAKE SERVICES LLC VAMVAS TAMMY MULTIBANK 2009-1 RES-ADC VENTURE LLCALBRIGHT JUSTIN BRANCH BANKING AND TRUST COMPANY DAVIS LORAINE E CITIBANK NA DICKEY REGINA D FLORIDA CITIZENS BANK KECK TIMOTHY C AND MARY H FORD MOTOR CREDIT COMPANY LLC GARREN JERRY EDGAR MULTIBANK 2009-1 RES-ADC VENTURE LLCUHLE CRAIG T AND ALISA A MIDLAND FUNDING LLC PICCIONE ANTHONY CAPITL ONE BANK USA NA CHAN CANDICE A MULTIBANK 2010-1 SFR VENTURE LLC BROWN JUDITH DISCOVER BANK WELSH CARLTON AND EUELLA VOLTAIRE MAX CRUZ MADELINE MIDLAND FUNDING LLC BISCARDI PETER TARGET NATIONAL BANK MATHEIS BRANDON E MCCULLOUGH PATRICK M PARKER C ROBERT CAMPUS USA CREDIT UNION SARGENT VANN YEAGER GINSBURG DENNIS AS TRUSTEE FELLAS GOOD AND RAGOSTA JOHN N MIDLAND FUNDING LLC QUINN KERIN FORD MOTOR CREDIT COMPANY LLC G P CONSTRUCTION CO OF OCALA I FLORIDA CREDIT UNION THOMAS MICHAEL A FLORIDA CREDIT UNION MCCRAY MELVIN JR MULTIBANK 2010-1 SFR VENTURE LLC JOHNSON DEAN FLORIDA CREDIT UNION WADE JAMES R AND JANET L MIDLAND FUNDING LLC PRYOR MICHAEL MIDLAND FUNDING LLC PRYOR MICHAEL CAMPUS USA CREDIT UNION MURPHY THERESA MARIE CAPITAL ONE BANK USA NA PALENCIA DAVID A AUTOMOTIVE CREDIT CORPORATION TAYLOR SARAH C
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/16/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 10/03/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/23/2013 09/25/2013 09/09/2013 10/02/2013 09/09/2013
0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 100.00 100.00 100.00 0.00 0.00 100.00 0.00 100.00 0.00 100.00 142
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1100771 CA 1100771 SC 1100780 CC 1100783 CC 1100786 CP 1100791 CA 1100792 CC 1100794 CA 1100797 CC 1100801 CC 1100806 CC 1100807 CC 1100809 CC 1100810 CA 1100812 CC 1100816 CA 1100821 SC 1100824 SC 1100826 CC 1100829 SC 1100837 CC 1100843 CA 1100855 CA 1100861 CA 1100864 CC 1100870 SC 1100871 CC 1100872 CC 1100873 SC 1100878 CC 1100886 CC 1100887 CC 1100892 CA 1100896 CC 1100903 CC 1100906 CC 1100907 CC 1100912 CC 1100916 CA 1100920 CA 1100923 SC 1100931 SC 1100932 CC 1100936 SC 1100939 CC 1100945 CA 1100945 CC 1100947 CA 1100951 CA 1100953 CA 1100954 SC 1100955 CC 1100961 CA 1100962 CA 1100968 CA 1100972 CC 1100974 CA 1100974 SC 1100991 CC 1100996 SC 1100999 CA
MULTIBANK 2010-1 SFR VENTURE LLC BHOLARAM DROUPATTIE MATZINGER RUSSELL YAMADA RUTH AND SCAVETTA PATRI CITIFINANCIAL SERVICES INC GOODMAN DARYL FLORIDA CREDIT UNION BRADY JESSE I GUARDIANSHIP OF DOORNBOS LOUIS WELLS FARGO BANK NA AS TRUSTEE BAZARSKY DENISE LVNV FUNDING LLC SMITH NATHAN E WELLS FARGO BANK NA MACLEAN JEFFREY CACH LLC SPEER PIA ASSET ACCEPTANCE LLC KOGOY CHRISTINE A FORD MOTOR CREDIT COMPANY LLC KAPLAN LEE FORD MOTOR CREDIT COMPANY LLC DODGE MARK ANTHONY FORD MOTOR CREDIT COMPANY LLC JAMES TRACY K AND ERROL LAMAR STATE FARM MUTUAL AUTOMOBILE INSURANCE BURT JAMES C A FORD MOTOR CREDIT COMPANY LLC DAHL LINDA CHRISTINE JUPITER ISLAND PARTNERS LLC NELSON LAURA MIDLAND FUNDING LLC SQUIRE GLEN MIDLAND FUNDING LLC GUYTON KATHERINE FIRST DATA GLOBAL LEASING MODY AND SONS INC CONSOLIDATED ASSET MANAGEMENT I LLC LOYD BOBBY CACH LLC VALE ERICKSON WELLS FARGO BANK NA TURNER PATRICIA T D BANK NA GARDNER ERIC A AND STERLING-GA WELLS FARGO BANK NA WILSON CHERYL C SPRUCE CREEK NORTH LLC HANSON EDWIN A SR GOODMAN LISSETTE QUINTANA HERNAN AND MAYRA FORD MOTOR CREDIT COMPANY LLC SANTANELLI PHILIP A JR MIZUNO USA INC HERRIN EDWIN D KURTH SHAWN DELK LOGAN MIDLAND FUNDING LLC SOLER JUAN A CAVALRY PORTFOLIO SERVICES LLC SAFFORD RUTH A AND DOUGLAS R CAVALRY PORTPOLIO SERVICES LLC MONAHAN HONEY C FLORIDA CREDIT UNION RUF JAMISON TIMEPAYMENT CORPORATION J MAX AUTO OUTLET INC DISCOVER BANK SELLERS RUBY L ASSET ACCEPTANCE LLC KLEINE BERNARD ASSET ACCEPTANCE LLC TRIPI SALVATORE W EQUABLE ASCENT FINANCIAL LLC BRUNO DEDE SPRINGLEAF HOME EQUITY INC BAUER LAURA WELLS FARGO BANK NA OLIVER JAMES JR DISCOVER BANK BRIGGS ARTHUR T EQUABLE ASCENT FINANCIAL LLC TYNDALL JACALYN CITIBANK NA STEPHENS ROBERT D MISSISSIPPI STATE UNIVERSITY MOSELEY JOSEPH CHARLES FORD MOTOR CREDIT COMPANY LLC ALFORD SANFORD PAIGE JR BRANCH BANKING AND TRUST COMPANY LACY EDWARD F AMERICAN EXPRESS CENTURION BANK LEVINSON AMY DEUTSCHE BANK NATIONAL TRUST COMPANY JONES DANNY GMAC MORTGAGE LLC CALI THOMAS W GMAC MORTGAGE LLC BALDWIN THOMAS E FINCHER DANNY P RENN TAMMY AMERICAN EXPRESS CENTURION BANK MAQUILON ROBERTO US BANK NATIONAL ASSOCIATION SHRUM JEFFREY AND SANDRA LEE SPRINGLEAF HOME EQUITY INC MORALES ROBERTO R R DONNELLEY & SONS COMPANY WILDERNESS RV PARK ESTATES LLC MIDLAND FUNDING LLC HUDSON HENRY CAMPUS USA CREDIT UNION SKYLES JENNIFER M CAPITAL ONE BANK USA N A REYES JOHN CAMPUS USA CREDIT UNION CASTRONOVO DAVID MIDLAND FUNDING LLC HATHAWAY JANET RSCJ44 LLC STATE OF FLORIDA DEPT OF TRANS
LAST CHG
BALANCE
09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 10/02/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/02/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/15/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/15/2013 09/09/2013 09/25/2013 09/25/2013 09/23/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013
0.00 100.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 78,102.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 143
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1101007 CC 1101015 CC 1101016 CC 1101017 CC 1101024 CC 1101038 CC 1101038 SC 1101045 CC 1101045 SC 1101046 CC 1101049 CC 1101061 CC 1101061 SC 1101065 CC 1101065 SC 1101071 SC 1101076 SC 1101079 SC 1101081 CA 1101085 CC 1101086 CC 1101091 CC 1101098 CC 1101100 CC 1101104 CA 1101107 CA 1101110 CA 1101114 CA 1101115 CC 1101124 SC 1101132 SC 1101135 CC 1101139 CC 1101141 CC 1101145 SC 1101149 CC 1101153 CC 1101155 CA 1101156 SC 1101161 SC 1101163 CA 1101164 CA 1101164 SC 1101165 SC 1101169 CC 1101170 CA 1101170 SC 1101179 CA 1101181 CC 1101182 CC 1101184 CC 1101186 SC 1101193 CA 1101193 SC 1101196 CC 1101201 CC 1101222 CC 1101223 CC 1101237 SC 1101241 CC 1101242 CC
REGIONS BANK HARPER BRUCE CONTECH CONSTRUCTION PRODUCTS INCCOUNTS CONSTRUCTION CO MTC 1 INC BOELTER JEFF B WOODLAND LGLEN HOMEOWNERS ASSOCIATION BECKFORD IN LARRY AND JOYCE WIECHENS LEO A UPHAM JAY B ASSET ACCEPTANCE LLC BLACKMAN DAVID S CARMEL FINANCIAL CORPORATION LEWIS BARBI A AND CHAD B CITIBANK NA JOHNSON MELODYE A EQUINE MEDICAL CENTER OF OCALA PL MILLER COLLETTE S DBA REINBOW SLM EDUCATION CREDIT FINANCE CORPORATION BUELL SARA AND BRIAN CAMPUS USA CREDIT UNION KNIGHT KATHY J AND NEALAND JR CACH LLC LUCAS BRIAN DISCOVER BANK HAWKESWORTH LINDA M CAVALRY PORTFOLIO SERVICES LLC MOSHER PATRICIA J KHOJASTEH MARZIEH GRIMES GARY W AND LORNA A CACH LLC GONZALEZ STEPHANIE ASSET ACCEPTANCE LLC FELICIANO IRENE WESTLAKE SERVICES LLC MCINTOSH MARY MULTIBANK 2010-1 SFT VENTURE LLC SANFORD MICHAEL R CAMPUS USA CREDIT UNION BERTHIAUME MARK SPRUCE CREEK RECREATION LLC GOINES BETTY J GEMAIRE DISTRIBUTORS LLC GREEN STAR ALLIANCE LLC DISCOVER BANK VIVIAN DENISE ATLANTIC CREDIT & FINANCE INC DEAN THOMAS S DEUTSCHE BANK NATIONAL TRUST COMPANY HAMID SHAMIR WELLS FARGO BANK NA AS TRUSTEE SERRANO CLAUDINO COMMERCE BANK AND TRUST COMPANY WHITE LOUIE A GREEN TREE SERVICING LLC JURIS ERIC A CAMPUS USA CREDIT UNION POPE SHAWN S WADDELL MARY ANN SWEET GRETA STATE FARM BANK HAMPTON MARTEKKI FLORIDA CREDIT UNION SELPH STEVEN G FORE RANCH HOMEOWNERS ASSN BROWN JEFFREY M FLORIDA CREDIT UNION LIBBY KEVIN STATE FARM BANK COLLINS CONNIE AND CHARLES ASSET ACCEPTANCE LLC ADKINS RONNIE ASSET ACCEPTANCE LLC CHARRON NADINE KNIGHTS FRANCHISE SYSTEMS INC NRV HOLDDINGS LLC DISCOVER BANK GLOVER HAMPTON SR CAPITAL ONE BANK USA NA NACLERIO RAYMOND M MULTIBANK 2010-1 SFR VENTURE LLC EBANKS LAVERN WELLS FARGO BANK NA JONES JENNIFER ANN SUN COMMUNITIES INC DBA SADDLE OAK CLUB BOUISSONEAU JAMES A AND RITA D BOWMAN GINA ALVEREZ FAUSTINA ASSET ACCEPTANCE LLC MATTERN JACQUELINE WELLS FARGO BANK NA TORRES KIM WESTLAKE SERVICES LLC BROWN LAKETA WELLS FARGO BANK NA MOORE JIMMY L ASSET ACCEPTANCE LLC HOPE LORENZO III ZOPPO BRENDA WINDSOR MEGAN AND MARTIN JOYEL CRESCENT BANK & TRUST WALKUP TERESA GNJ PROPERTIES SCHIBLE MARIE DEUTSCHE BANK NATIONAL TRUST COMPANY STRADER CHESTER R CITIBANK SOUTH DAKOTA NA CORNELIUSSEN CHARITY D CAMPUS USA CREDIT UNION OJOHN THERESA M ATLANTIC CREDIT & FINANCE INC WALTER NELLIE D DISCOVER BANK DOUDICAN JAMES CAMPUS USA CREDIT UNION CASILLAS ANTHONY MIDLAND FUNDING LLC ORLANDO ANTHONY CITIBANK NA ETIENNE JULES DISCOVER BANK THOMPSON KAY E
LAST CHG
BALANCE
09/15/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/23/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 10/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/15/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013
0.00 0.00 100.00 0.00 0.00 0.00 100.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 100.00 0.00 100.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 4,769.26 0.00 100.00 0.00 100.00 100.00 100.00 0.00 100.00 120.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 144
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1101245 CC 1101247 CA 1101249 CA 1101250 CA 1101251 CC 1101253 SC 1101254 SC 1101264 CC 1101276 SC 1101278 CA 1101278 CC 1101279 CC 1101288 CC 1101289 CC 1101290 CC 1101292 CC 1101294 CA 1101297 CC 1101300 SC 1101301 CA 1101303 CA 1101305 CC 1101326 CA 1101327 CC 1101335 CC 1101341 SC 1101342 SC 1101343 SC 1101345 SC 1101356 CC 1101365 SC 1101367 CC 1101373 CC 1101376 CC 1101377 CC 1101378 CA 1101405 CC 1101411 SC 1101429 CC 1101431 CA 1101431 CC 1101444 CA 1101447 CC 1101451 SC 1101458 CC 1101465 CC 1101469 CC 1101473 CC 1101475 CC 1101478 SC 1101482 CA 1101487 CA 1101500 CA 1101506 CA 1101519 CA 1101535 SC 1101543 SC 1101544 CA 1101593 SC 1101623 CA 1101628 CA
JOHN DEER LANDSCAPES INC LEO'S LANDSCAPING LLC RUTHERFORD AND STRICKLAND OCALA LLC ALLISON MARK WELLS FARGO BANK NA COLEMAN SILA L THOMPSON STEEL COMPANY INC FLORIDA STRUT LLC MAIN STREET ACQUISITION CORP NELSON FRANK SPRINGLEAF FINANCIAL SERVICES OF AMERICA JESSUP SHERRY M CACH LLC MONAHAN ROBERT FORD MOTOR CREDIT COMPANY LLC BAIGORRIA VICTOR M DISCOVER BANK MORRIS LISA UNITED STATES OF AMERICA MAGNUSON GEORGE DISCOVER BANK PLATT COLE R EQUABLE ASCENT FINANCIAL LLC MILLS JAMES P CAVALRY PORTFOLIO SERVICES LLC ROSA MICHAEL A JR CAVALRY PORTFOLIO SERVICES LLC CARROLL EMANUEL R WESTLAKE SERVICES LLC MOWREY JODIE L AND KYLE C FLORIDA CREDIT UNION MITCH DUSTIN AND JENISA B&M EQUIPMENT RENTAL AND SALES INC VILLAGE AIR & ELECTRIC INC SPRUCE CREEK NORTH LLC BROOKINS HEATHER PORTFOLIO RECOVERY ASSOCIATES LLC HARVEY GLENDA UNITED STATES OF AMERICA BLYTHE NORMAN J AND JUDY L UNITED STATES OF AMERICA LAPOINTE PATRICK J DISCOVER BANK BOYLE CHARLES WELLS FARGO BANK NA SURETTE PAUL WIECHNES LEO A SPOONER NANCY ANN ASSET ACCEPTANCE LLC CALCUTT SUELLEN CACH LLC NORVELL JAMES CACH LLC JENNINGS RACHEL CACH LLC MCQUAIG JENNIFER CACH LLC WILLIAMS GEORGE N DISCOVER BANK BUCHANAN JAMES F MAIN STREET ACQUISITION CORP LOPEZ SUMMER AND GILBERT EQUABLE ASCENT FINANCIAL LLC RATNER THOMAS E CAMPUS USA CREDIT UNION RILEY TERI E PORTFOLIO RECOVERY ASSOCIATES LLC GRIMES LAURA L AMERICAN EXPRESS CENTURION BANK MAJESKI DALE R REGIONS BANK TANYIKA TANYON FLORIDA CREDIT UNION HOFF SHAWN M CAPITAL ONE BANK USA NA HOFLING HELENE C FIA CARD SERVICES NA FRANCO MICHAEL J NATIONSTAR MORTGAGE LLC THOMAS RAMANA MIDLAND FUDING LLC SMITH BARRY G SPRINGLEAF HOME EQUITY INC INCE GLORIA FORD MOTOR CREDIT COMPANY LLC DIAMOND CUSTOM BUILDING BARKER ROBERT C BEHM PAULETTE R FFE TRANSPORTATION SERVICES INC GILCHRIST BRAND LLC AMERICAN EXPRESS CENTURION BANK HOLLIS ELDA L CAPITAL ONE BANK USA NA RUNAGER BRENAN W ONEMAIN FINANCIAL INC SNYDER LEONARD ASSET ACCEPTANCE LLC HODGES PHYLLIS CAVALRY PORTFOLIO SERVICES LLC MULGREW DONNA L MULTIBANK 2009-1 RES-ADC VENTURE LLCSIEBERT RONALD L RES-FL FOUR LLC BROWN KATHY RBC BANK USA GILMORE GERALD G HOUGH WILLIAM T VEALEY DEBBY L MULTIBANK 2009-1 RES-ADC VENTURE LLCTILLIS RUSSELL OUTREACH INV CRAWFORD PARRIS COUNTRY TOWN VILLAGE LTD REARDON MICHELLE WELLS FARGO BANK NA ZINK SHERRY AND STANLEY ASSET ACCEPTANCE LLC WRIGHT LARRY K CITIMORTGAGE INC BAKER ERIC K REGIONS BANK ALTERNATIVE PHONE INC
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/03/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 10/02/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/30/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 10/18/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 100.00 0.00 0.00 100.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 300.00 0.00 0.00 0.00 200.00 0.00 0.00 145
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1101632 CA 1101633 CA 1101646 SC 1101652 CA 1101654 SC 1101666 CA 1101667 CA 1101671 CA 1101685 SC 1101689 CA 1101694 SC 1101704 CA 1101715 SC 1101716 SC 1101717 SC 1101730 CA 1101732 CA 1101733 SC 1101741 CA 1101747 SC 1101772 SC 1101803 SC 1101804 CA 1101812 CA 1101830 SC 1101835 SC 1101839 SC 1101844 CA 1101863 SC 1101873 CA 1101901 SC 1101903 CA 1101912 CA 1101934 CA 1101935 CA 1101983 CA 1101992 SC 1102016 SC 1102026 CA 1102052 SC 1102056 SC 1102064 SC 1102073 SC 1102078 SC 1102080 CA 1102086 SC 1102092 SC 1102106 CA 1102131 SC 1102149 CA 1102150 CA 1102157 SC 1102171 CA 1102172 CA 1102183 SC 1102193 CA 1102216 SC 1102224 CA 1102227 SC 1102229 CA 1102233 SC
HOUSEHOLD FINANCE CORPORATION III EDWARDS MAXINE FIA CARD SERVICES NA BUTLER HAROLD L JR ANDRIKOS GREG JAMES NOVIA OCALA IMPROVEMENTS LLC GOPI OF FLORIDA INC AND VIJAY ELKES FRANK R CLARKE ANNA MCKINNEY REGIONS BANK DBA REGIONS MORTGAGEGODWIN JERALD B TARMAC AMERICA LLC STEVEN COUNTS INC WELLS FARGO BANK NA RECTOR JASON TIDEWATER FINANCE COMPANY MITCHELL TONIA WELLS FARGO BANK NA BUDHU ANTHONY SWIFT TRANSPORTATION CO INC MARRIEL ANTONIO SPRINGLEAF HOME EQUITY INC MORALES ROBERTO NICHOLAS FINANCIAL INC DAVIS SYLVESTER LAUREL PARK APARTMENTS LTD MCHELLON TONYA LAUREL PARK APARTMENTS II LTD BELLO VANESSA AND LUCAS DAMON WELLS FARGO BANK ZELEDON SARA GMAC MORTGAGE LLC WEBSTER RICHARD S LVNV FUNDING LLC CORTES JORGE MARION COUNTY THE OCALA SHOPPES LLC GREEN GABLES APARTMENTS II LTD LILLO MARIO AND CARMEN ZAMBRAN CAPITAL ONE BANK USA NA LEE BEVERLY EQUABLE ASCENT FINANCIAL LLC SKEEN ANDRE DISCOVER BANK BUCHANAN MARY CENTENNIAL BANK AN ARKANSAS CORPORATION MERCHANTS PROPERTIES INC ASSET ACCEPTANCE LLC LEIGHTON JUDY WILUSZ WILLIAM AND CARLENE SMITH HATTIE ASSET ACCEPTANCE LLC DOWNS ROGER A WORLD ELECTRIC SUPPLY INC MOST REVEREND THOMAS G WENSKI MUSGRAVE MICHAEL SCHOOLCRAFT JAMES AND VINCENZI SPRINGLEAF HOME EQUITY INC BEYER BRUCE J BUREAUS INVESTMENT GROUP PORTFOLIO ALDRIDGE NO 15 ARON C DEUTSCHE BANK NATIONAL TRUST COMPANY SWEENEY MICHELLE US BANK NATIONAL ASSOCIATION AS TRUSTEE BAIRD GREEN M IV DEUTSCHE BANK NATIONAL TRUST COMPANY LIVERPOOL GLADWYN US BANK NATIONAL ASSOCIATION YOUNGHANS MICHELLE L US BANK NATIONAL ASSOCIATION MONTES MARGUERITE ROLLING HILLS LTD ORTIZ LIAH BREOF TC DEERWOOD LLC GULLIC LISA WELLS FARGO BANK NA SANFORD LAYLA B RAMNAUTH RABINDANAUTH DOZIER TANIKA FORD MOTOR CREDIT COMPANY LLC HOWELL BOBBI A LHR INC STRAWDER RICHARD CACH LLC TRIMBLE JAMES T MIDLAND FUNDING LLC SMITH THOMAS E THE BANK OF NEW YORK MELLON BURKE BRANDY R AND PRICE KEVIN CAPITAL ONE BANK USA NA GHABRA CARYL A FORD MOTOR CREDIT COMPANY LLC FURNISS JOHN M BANK OF AMERICA NA COURBRON GEORGE A CACH LLC PORTER SEAN L ACORN REALTY INC YOUNG RICHARD ALLEN AND CATHER ASSET ACCEPTANCE LLC MILLAR VICKI T TECH LIGHTING CORP LIGHTSOURCE THE ART OF LIGHTIN CAMPUS USA CREDIT UNION STEPHAN JOSHUA L AND STACEY IDEAL DEALS LLC WALKUP FENCE INC DISCOVER BANK DOODNAUTH SACHIN K CITIMORTGAGE INC MEDRANO MIGUEL CAPITAL ONE BANK USA NA SAINIO ISAAC FORD MOTOR CREDIT COMPANY LLC HENRY CHRISTINA DISCOVER BANK NEELY SUZANNE M DE LAGE LANDEN FINANCIAL SERVICES INC SHADOW TRUCK & TRAILER INC CAPITAL ONE BANK USA NA EDUN KELVIN E
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 10/02/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 10/30/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 2,786.90 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 169.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 146
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1102254 CA 1102256 CA 1102257 SC 1102258 CA 1102263 CA 1102268 CA 1102276 CA 1102329 SC 1102330 CA 1102331 CA 1102339 SC 1102351 CA 1102352 CA 1102353 CA 1102358 CA 1102361 SC 1102369 CA 1102371 CA 1102380 SC 1102387 CA 1102393 SC 1102407 SC 1102423 CA 1102423 SC 1102434 CA 1102435 CA 1102437 CA 1102444 CA 1102455 SC 1102457 CA 1102461 SC 1102468 CA 1102473 SC 1102477 CA 1102478 CA 1102481 CA 1102482 CA 1102484 CA 1102488 CA 1102492 CA 1102492 SC 1102520 SC 1102534 SC 1102536 SC 1102539 SC 1102542 SC 1102556 CA 1102557 SC 1102558 SC 1102559 SC 1102569 CA 1102581 CA 1102594 SC 1102603 SC 1102604 CA 1102616 SC 1102622 SC 1102630 SC 1102634 SC 1102659 SC 1102661 CA
FORD MOTOR CREDIT COMPANY LLC MCQUAIG SHANNON OWENS FORD MOTOR CREDIT COMPANY LLC MCQUAIG ROBERT ANTHONY AMERICAN EXPRESS BANK FSB ROBLES GARY CITIBANK NA AS TRUSTEE MELIM II WALTER RKM & ENTERPRI VANDERBILT MORTGAGE AND FINANCE INC PREAST LEONARD SUNSET FARM FOODS INC GILCHRIST BRAND LLC TRANSFER LIEN BAILEY EVERETT S SULLIVAN MINDY MUNOZ LISA TAYLOR BEAN & WHITAKER MORTGAGE CORP JOSEPH BETTY TAYLOR BEAN & WHTAKER MORTGAGE CORP JEAN-LOUISE MYRLANDE DISCOVER BANK TOURNE EDISON A TAYLOR BEAN & WHITAKER MORTGAGE CORP DELROSIO JULIO TAYLOR BEAN & WHITAKER MORTGAGE CORPORAT PARAISON LOUISSAINT TAYLOR BEAN & WHITAKER MORTGAGE CORP THELEMAQUE CLOTHAIRE DEUTSCHE BANK NATIONAL TRUST COMPANY RAMIREZ JORGE MUNOZ CAPITAL ONE BANK USA NA KELLY EUGENE S TAYLOR BEAN & WHITAKER MORTGAGE CORP AZOR LOUISEL TAYLOR BEAN & WHITAKER MORTGAGE CORP CLAYES SARAH B GRAND RESERVE/OCALA LLC WEEMS LYDIA HSBC BANK USA NA FLEMING ERIC J AND LINDSAY MURRAY VERNON AND TYRONZA MATHIS LEO CHAND VICKRAM STEVENSON MICHAEL ANDREW AND T HSBC BANK ANDREWS GERALDINE BREOF TC DEERWOOD LLC EHLERS LIZA N AND FRITZ JANET US BANK NATIONAL ASSOCIATION RODABAUGH REGINA M TAYLOR BEAN & WHITAKER MORTGAGE CORP JEAN-CHARLES FRITZ M TAYLOR BEAN & WHITAKER MORTGAGE CORPORAT TEMPESTA KATHLEEN MIDFIRST BANK RADFORD BOBBY DELL FINANCIAL SERVICES LLC MALONEY DAVID P WELLS FARGO BANK NA RICH DEBORAH K AMERICAN EXPRESS CENTURION BANK RAMNARINE MURRAY ASSET ACCEPTANCE LLC KENT CHRISTOPHER A MID-AMERICA HOLDINGS LLC KEW MARTHA TAYLOR BEAN & WHITAKER MORTGAGE CORP GROTE DANIEL C ADVANCED COMMERICAL CONTRACTORS BAILEY EVERETT S BAYVIEW LOAN SERVICING LLC COLWELL LANCE PATRICK BANK OF AMERICA NA MILLS RILEY R MARION COUNTY JACKSON WATSON SARAH H WELLS FARGO BANK NA KRIMINGER GEORGE E CITIFINANCIAL EQUITY SERVICES INC CONNOR CHRISTINE A ASSET ACCEPTANCE LLC POPP ERICK MIDLAND FUNDING LLC GONZALEZ ENRIQUE JR WESTLAKE SERVICES LLC MOHS JUSTIN MIDLAND FUNDING LLC SMITH JOE CENTENNIAL BANK PALMER JANET C BREECH LAWRENCE BROWN REGINA DEUTSCHE BANK NATIONAL TRUST COMPANY BUNDSHUH AS RICHARD NICHOLAS FINANCIAL INC ROSARIO RONALD NICHOLAS FINANCIAL INC JOHNSON THERESA CACH LLC RAMIREZ CARMEN HFC COLLECTION CENTER INC DIMARE JAMES C AMERICAN EXPRESS CENTURION BANK PRIEST JOE F SUAREZ MARIA TALCOTT EMILY TARKINGTON DENA INSTITUTE OF CARDIOVASCULAR ME REGIONS BANK MARTIN WILTON F THOMPSON WILLIE JEWEL LAMPE FRED THE CADLE COMPANY WATKINS GARY N PARADIGM PROPERTIES MANAGEMENT TEAM FANN INC SHAYLIA TAYLOR INVESTMENTS LLC HOLT TAKESHA R BIG LOVE BURNHAM DONNA SPRINGLEAF HOME EQUITY INC THARP MICHAEL
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/23/2013 09/25/2013 09/25/2013 09/25/2013 10/02/2013 09/25/2013 09/25/2013 09/23/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/23/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 0.00 244.44 200.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 147
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1102663 CA 1102664 SC 1102679 CA 1102691 SC 1102717 CA 1102720 SC 1102736 SC 1102739 CA 1102742 CA 1102753 CA 1102754 SC 1102756 CA 1102759 SC 1102760 SC 1102770 SC 1102778 SC 1102784 SC 1102794 SC 1102805 CA 1102809 SC 1102825 SC 1102827 CA 1102834 SC 1102863 CA 1102863 SC 1102867 SC 1102873 SC 1102879 SC 1102882 CA 1102892 CA 1102899 SC 1102906 SC 1102917 CA 1102926 CA 1102927 CA 1102936 SC 1102966 SC 1102967 SC 1102974 CA 1102984 CA 1103006 CA 1103009 SC 1103015 SC 1103022 SC 1103025 SC 1103038 SC 1103052 CA 1103062 SC 1103063 CA 1103068 CA 1103104 CA 1103105 CA 1103108 CA 1103111 SC 1103122 CA 1103122 SC 1103123 CA 1103129 SC 1103134 CA 1103160 SC 1103164 SC
SECURITY BANK NA LINHART BRIAN LANE LAYMAN E BROWN FRED TD BANK NA SOLARES CARLOS NICHOLAS FINANCIAL INC SCRIVEN VALARIE CITIZENS FIRST BANK STEVEN COUNTS INC AMERICAN EXPRESS BANK FSB BARTLETT JOYCE KUSZLYK JEANETTE SHIRLEY STACI THE BANK OF NEW YORK MELLON CRANE ROBERT W FRONTIER STATE BANK CRANSTON GLENN L REGIONS BANK PALENCIA GLADYS ASSET ACCEPTANCE LLC KUHNS NANCY LVNV FUNDING LLC WATKINS GARRY ASSET ACCEPTANCE LLC HARDEN AMY ASSET ACCEPTANCE LLC WISEMAN BRENT ASSET ACCEPTANCE LLC REYES JOHN CITIFINANCIAL SERVICES INC CLARKSON LAGUANA DESCHAMAULT-FRANCIS TAMMIE SIMPSON ESMERALDA CLOSE JENNIFER HOMERUN REALTY MIKE WILLIAM AND JACALYN THE BANK OF NEW YORK MELLON TUCKER DARIAN W BREECH LAWRENCE D JAMES SHANNE L GOPAL RAMPAUL AND SUBDHRA HERNANDEZ ARIEL AND TINA CITIMORTGAGE INC ENGLEHARDT KRIS WESTWOOD MOBIL HOME PARK MUGRAUER BRITTANY OLIPHANT FINANCIAL LLC MARTIN ROBIN CITIBANK NA DIVEN PENNY K PORTFOLIO RECOVERY ASSOCIATES LLC NEW ROBERT E F&J DEVELOPERS LLP WILLIAMS SAMUEL AND HOLLY SPECIAL PUBLICATIONS INC CYPRESS HEALTH SYSTEMS FLORIDA TAYLOR BEAN & WHITAKER MORTGAGE CORP DELVA RIGARD HITACHI CAPITAL AMERICA CORP IM JOHN PORTFOLIO RECOVERY ASSOCIATES LLC ANSTINE ALAINE STARSHINE GROUP PROPERTIES LLC CAVANAUGH TERESA CAPITAL CITY BANK KNIGHT KIMBERLEE A CITIMORTGAGE INC ALDRIDGE MALCOLM CITIMORTGAGE INC STEVENS GREG AND LARA DOWD ROSALBA AND JESSICA LOPEZ DONALD SR AND OMAYRA OCALA PUBLICATIONS INC SOUTHWAY BUILDING CORP WESTWOOD MHP CHRISTOPHER LARRY US BANK NATIONAL ASSOCIATION BROWN LLOYD E JR WALTER MORTGAGE COMPANY LLC LEBRON JORGE WELLS FARGO BANK NA HANRAHAN FRANCIS P SR PORTFOLIO RECOVERY ASSOCIATES LLC HENNESS DEBORAH S PORTFOLIO RECOVERY ASSOCIATES LLC MCNICOL STEVEN L ASSET ACCEPTANCE LLC COCHRAN GEORGE ASSET ACCEPTANCE LLC OSBORN LESLEY ASSET ACCEPTANCE LLC LIVESAY TIMOTHY STONEBRIDGE LIFE INSURANCE COMPANYCREEL OLEN J ASSET ACCEPTANCE LLC TIGHE FAITH US BANK NATIONAL ASSOCIATION COOPER ESYLIN ASSET ACCEPTANCE LLC ZAPATA RUTH FLORIDA SYNDICATIONS LLC BRONFMAN LEWIS AND MAXINE TEREX FINANCIAL SERVICES INC MFM LIMESTONE LLC ACCESS RECORDS STORAGE INC INSTITUTE OF CARDIOVASCULAR ME PORTFOLIO RECOVERY ASSOCIATES LLC WILLIAMS DARLENE L TAYLOR BEAN & WHITAKER MORTGAGE CORPORAT MATHIEU ROSE LAURE PORTFOLIO RECOVERY ASSOCIATES LLC CROOM JASON TAYLOR BEAN & WHITAKER MORTGAGE CORP EDOUARD KETHELY PORTFOLIO RECOVERY ASSOCIATES LLC CARTER DEBORAH WELLS FARGO BANK NA STEGALL DORIS CAPREIT OF PADDOCK PLACE INC BRYLES LYNETTE WATSON JESSE GILLUM CANDICE RENA AND AARON
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 10/15/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 10/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/02/2013 09/09/2013 10/17/2013 09/25/2013 10/18/2013 09/25/2013 09/09/2013 09/25/2013 10/09/2013 10/18/2013 09/09/2013 09/25/2013 09/15/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 200.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 1,075.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 200.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 100.00 0.00 100.00 0.00 100.00 70,833.54 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 148
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1103178 CA 1103216 CA 1103220 SC 1103228 CA 1103236 SC 1103242 SC 1103244 CA 1103250 CA 1103259 CA 1103261 CA 1103267 CA 1103285 SC 1103304 CA 1103324 CA 1103355 CA 1103380 CA 1103442 CA 1103473 CA 1103508 CA 1103541 CA 1103542 CA 1103551 CA 1103555 CA 1103556 CA 1103572 CA 1103597 CA 1103626 CA 1103636 CA 1103722 CA 1103734 CA 1103772 CA 1103816 CA 1103820 CA 1103830 CA 1103850 CA 1103936 CA 1103941 CA 1103949 CA 1103959 CA 1103995 CA 1104040 CA 1104077 CA 1104092 CA 1105528 DR 1200007 CC 1200008 CA 1200010 SC 1200019 CC 1200027 SC 1200033 CC 1200034 CA 1200037 SC 1200041 CC 1200046 SC 1200050 CA 1200053 CC 1200055 CC 1200056 CC 1200065 CC 1200088 CC 1200091 CA
JPMORGAN CHASE BANK NA KARENKO FREDERICK J CITIMORTGAGE INC PANARISI JOSEPH R ANDRIKOS NANCY BROWN SANQUILLE BANK OF AMERICA NA NAPOLEONI JOSE BARCLAYS BANK DELAWARE ZARKO ANNETTE CACH LLC THOMAS ILA BANK OF NEW YORK MELLON SUPPES PEARL AND TIMOTHY J BANK OF AMERICA NA MARTIN KATHRYN F REGIONS BANK LENTINE GARY G AND JUDITH E SPRINGLEAF HOME EQUITY INC WEEKS BRADFORD BANK OF AMERICA NA JURGENS LUCKY T AND LISA K LAUREL PARK APARTMENTS LTD BERRIOS RUTH BANK OF AMERICA NA CARLIN JEFFREY H THE BANK OF NEW YORK MELLON HILLYGUS EVELYN M PNC BANK NA LEE BOK ONEWEST BANK FSB ESTATE OF MEDLOCK THOMAS CACH LLC MEDLIN LOUISE L AND TED R LEICA BIOSYSTEMS RICHMOND INC PATHLAB SERVICES LLC CAVALRY PORTFOLIO SERVICES LLC PHILLIPS RUSSELL B OCALA PLAZA AND PROPERTY CORPORATION EMRICK DAVID OLIVER AND GODWIN JAMES B NUTTER & CMPANY ANDERSON JACQUELINE BANK OF THE OZARKS TONA FRANK J THE BANK OF THE OZARKS TONA FRANK J BANK OF THE OZARKS TONA FRANK J PNC BANK NATIONAL ASSOCIATION OWEN CONSTRUCTION INC IBERIABANK A LOUISIANA BANKING CORP SHIWBARAN POORAN PERSUAD CITIMORTGAGE INC TALSKY ROBERT JOSEPH DEUTSCHE BANK NATIONAL TRUST COMPANY PENNY KENNETH W II WELLS FARGO BANK NA BALZER RICHARD E CITIMORTGAGE INC AFURON ROMEO B DISCOVER BANK FREY VIOLET J WELLS FARGO BANK NA PRASHAD PRAIMNAUGHT LENDMARK FINANCIAL SERVICES INC BERKOWITZ ALLEN PAULSON NEIL CLOUGH BONNIE WELLS FARGO BANK NA AS TRUSTEE AYERS JEFFREY M REGIONS BANK TRIPODI JOHN A CITIFINANCIAL EQUITY SERVICES INC LANIER SUSAN L BAYVIEW LOAN SERVICING LLC LANE STEVEN T US BANK NATIONAL ASSOCIATION BIL JASON SUNTRUSTBANK DIAZ IGNA CIO AND MICHELLE EXCEL FOXWOOD LLC G&L MCGEE INC SUNTRUST BANK MOBERG DON AND JENNIFER DEUTSCHE BANK NATIONAL TRUST COMPANY TORRES TEODORO PLAIN WILLIAM PAUL DURDEN JOAN PEARL CAPITAL ONE BANK USA NA SANGO JEFFREY C THE BANK OF NEW YORK MELLON YOUNKERS THOMAS M MIDLAND FUNDING LLC NEWMAN CRAIG CACH LLC MCNAMARA PATRICIA L TAYLOR DAVID R RAMOS VIRGINIA ROSE AND JULIAN WESTLAKE SERVICES LLC OATS TORSHA DENNISE MITSUBISHI HEAVY INDUSTRIES AMERICA CLAIRSON INC INDUSTRIES CORPORATIO CAPITAL ONE BANK USA NA JENKINS RISE K AMERICAN EXPRESS CENTURION BANK ROBINSON RICHARD T SPRINGLEAF FINANCIAL SERVICES HERNANDEZ JIMMY JPMORGAN CHASE BANK NA PETERS GLENN D AND CAROLYN ASSET ACCEPTANCE LLC GUZMAN LUIS ASSET ACCEPTANCE LLC PEREZ MINERVA SWIFT TRANSPORTATION CO INC DOSLOP ROBERT DISCOVER BANK CROSKEY CALVIN DISCOVER BANK BROWNING PAULA J ADI STOKES EQUIPMENT SALES INC
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 10/02/2013 09/25/2013 10/30/2013 10/30/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/09/2013 09/09/2013 10/30/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/23/2013 09/25/2013 09/25/2013 09/25/2013 10/11/2013 09/23/2013 10/31/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/15/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/18/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2,923.32 0.00 0.00 0.00 11.00 0.00 0.00 0.00 0.00 0.00 11,526.43 0.00 0.00 0.00 11,397.39 100.00 99,876.00 100.00 0.00 0.00 100.00 400.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 149
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
LAST CHG
1200096 CC 1200102 CC 1200103 CA 1200110 CC 1200111 CC 1200113 CC 1200123 CC 1200123 SC 1200124 CP 1200126 SC 1200135 CA 1200138 SC 1200139 CC 1200144 SC 1200151 SC 1200158 CC 1200162 CC 1200163 CC 1200166 SC 1200168 CC 1200171 CC 1200177 CA 1200180 CA 1200186 CC 1200191 SC 1200192 CC 1200195 CA 1200202 SC 1200213 CC 1200215 CC 1200218 CC 1200223 CC 1200229 SC 1200230 CA 1200255 SC 1200261 CA 1200262 CC 1200264 CC 1200279 CC 1200282 SC 1200289 CA 1200289 CC 1200290 SC 1200291 CC 1200294 CA 1200296 SC 1200298 CC 1200301 CC 1200302 CC 1200304 CC 1200305 CC 1200309 CC 1200310 CA 1200313 SC 1200316 CC 1200318 CA 1200319 CC 1200322 CC 1200330 CC 1200336 SC 1200346 CC
ASSET ACCEPTANCE LLC DIMARE JAMES 10/17/2013 PORTFOLIO RECOVERY ASSOCIATES LLC FERRINGTON FELICIA A 09/25/2013 MCCORMICK ARTHUR F HERNDON ROBERT AND PAULA 09/25/2013 MIDLAND FUNDING LLC RAY WALTER 09/09/2013 DISCOVER BANK CHARLEMAGNE DAWN M 09/25/2013 CACH LLC OLEXA STEPHEN P 09/25/2013 ASSET ACCEPTANCE LLC STRAUSSER JAMEY 09/23/2013 ASSET ACCEPTANCE LLC FARLEY SUSAN 10/29/2013 GUARDIANSHIP OF HUGHES MARGARET 09/09/2013 CRABTREE MARGIT K DRAIN JAMES 09/25/2013 STATE FARM MUTUAL AUTOMOBILE INS COPERRY ROBERT P 09/25/2013 EQUABLE ASCENT FINANCIAL LLC PHILLIPS KAY H 09/25/2013 JOH DEERE LANDSCAPES INC JAN'S NURSERY INC 09/25/2013 CAPITAL ONE BANK NA THOMAS JIMMIE L 09/25/2013 PORTFOLIO RECOVERY ASSOCIATES LLC ROBERSON MARY E 09/09/2013 CITIFINANCIAL EQUITY SERVICES INC REMY ENEL AND PHILOMENE F 09/09/2013 BRANCH BANKING AND TRUST COMPANY BELL JONATHAN 09/25/2013 BRANCH BANKING AND TRUST COMPANY TREJOS JAIME 09/25/2013 CALLAWAY HARRY AND SHIRLEY PURE WATER SYSTEMS INC 09/25/2013 LHR INC ROBINSON EUGENE AND JOANN L 09/25/2013 MIDLAND FUNDING LLC TREWORGY MIKE 09/09/2013 REGIONS BANK AGUDELO HECTOR J 09/25/2013 US BANK NATL ASSOC GASSANT FRANK MTG ELECTRONIC REG SYSTEMS 10/23/2013INC AMERICAN EXPRESS BANK FSB SPRANO RICHARD 09/30/2013 HABER SCOTT HAUSER HEATHER 09/09/2013 CRAVEY TRACEY SPADONE EMIL AND REDFIELD FARM 09/25/2013 MULTIBANK 2010-1 SFR VENTURE LLC BUCKNER STEVEN 09/25/2013 MAHAFFEY TOM ARENAS PATRICIA AND JUNIGA ALE 09/25/2013 TIDEWATER FINANCE CO BUTSCHER PAMELA J 09/09/2013 TRANEX CREDIT CORP RIGNEY DONALD R 09/25/2013 SUMO CENTRAL FLORIDA LLC SUNSHINE HOSPITALITY OF SW FLO 09/25/2013 PORTFOLIO RECOVERY ASSOCIATES LLC GARCIA RAMON 09/25/2013 DISCOVER BANK LUTTRELL GERRI 10/10/2013 WELLS FARGO BANK NA LINER DAVID E 09/09/2013 PORTFOLIO RECOVERY ASSOCIATES LLC HEADLEY KIGINA OJEDA 09/25/2013 CLEAR CHANNEL OUTDOOR INC A ANTIQUE MALL LLC 09/25/2013 TIDEWATER FINANCE CO HILL MICHAEL JOHN 09/09/2013 DISCOVER BANK CASTILLO CHURIE DAWN 10/28/2013 FLORIDA CREDIT UNION CASTRO HELEN C 09/09/2013 CITIBANK NA THOMAS MICHAEL A 09/09/2013 CITIFINANCIAL EQUITY SERVICES INC KING LINDA 09/09/2013 WESTLAKE SERVICES LLC TAYLOR MICHAEL 09/09/2013 KENDRY MARK DALTON HAROLD 10/30/2013 DISCOVER BANK STENLAKE DELLA LENORA 09/15/2013 BERRETTINI HAY CO MARTIN STABLES INC 09/09/2013 CACH LLC NIRENBERG CATHY L 09/09/2013 CACH LLC SAMPSON MARSHA R 10/03/2013 FLORIDA CREDIT UNION LUNN MARK T 09/09/2013 CAMPUS USA CREDIT UNION BATCHELOR VANESSA D 09/25/2013 CAMPUS USA CREDIT UNION RIVERA ISMAEL 09/25/2013 CAMPUS USA CREDIT UNION SAFFORD DOUGLAS R 09/25/2013 FEDEX TECHCONNECT INC ENVIROTECH SOLUTIONS INC 09/25/2013 FREEDOM MORTGAGE CORPORATION PURINTON JUDY 09/25/2013 SPRINGLEAF FINANCIAL SERVICES CHATMAN ABRAHAM 09/09/2013 DISCOVER BANK GUERIN GERALD F 09/25/2013 EVERBANK KUSH KENNETH ESTATE OF 09/15/2013 PINE RUN LLC RUBANO CHARLES AND SHARON 09/09/2013 CACH LLC BASS DIANA L 09/25/2013 COMMUNICATIONS SUPPLY CORPORATIONSTOKES EQUIPMENT SALES INC 09/09/2013 GUTHRIE KENNETH WILSON FULTON JR 09/25/2013 DISCOVER BANK ALLY FYUOOZ A 09/16/2013
BALANCE 0.00 0.00 0.00 100.00 0.00 0.00 100.00 100.00 3,395.92 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 200.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 100.00 100.00 100.00 100.00 100.00 12,064.22 0.00 100.00 100.00 100.00 200.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 15,415.49 0.00 100.00 0.00 0.00 150
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1200348 CA 1200351 CC 1200353 CC 1200353 SC 1200356 CC 1200358 CA 1200374 CA 1200374 SC 1200380 SC 1200382 CC 1200388 CC 1200402 CC 1200411 CC 1200416 CC 1200425 CC 1200430 CC 1200431 CA 1200439 CC 1200443 CC 1200458 CC 1200463 CC 1200464 CC 1200471 CC 1200473 CC 1200477 CA 1200478 CA 1200482 CC 1200490 CC 1200494 SC 1200501 SC 1200503 CA 1200505 CC 1200514 CA 1200534 CC 1200535 CC 1200542 CA 1200553 SC 1200556 SC 1200574 CC 1200586 CC 1200593 CC 1200594 CC 1200599 CC 1200608 CC 1200615 CA 1200625 CA 1200627 SC 1200628 CC 1200628 SC 1200629 SC 1200630 CC 1200638 SC 1200641 CC 1200660 SC 1200668 SC 1200669 CC 1200671 SC 1200680 CA 1200683 SC 1200684 CA 1200690 CC
EVERBANK KIMBARK WILLIAM J AMERICA EXPRESS CENTURION BANK BARRIOS HUMBERTO FORDMOTOR CREDIT COMPANY LLC SUPERIOR SATELLITES LLC ASSET ACCEPTANCE LLC BUDHU ANTHONY DISCOVER BANK LASSENPLA LENE R BANK OF NEW YORK MELLON JACK MADUPE DAVID SUNTRUST BANK BARNER RICHARD JR ILCONICH RACHEL DOVE LATORSHA COUNTRY ESTATES OF OCALA LLC CHAMBLEE AMARIS AND NEWMAN DON CACH LLC CORDEN DAVID CAPITAL ONE BANK USA NA MCKATHAN KEVIN DISCOVER BANK BUNTING PATRICK L CACH LLC NUNEZ WILLY W FORD MOTOR CREDIT COMPANY LLC WARREN STEPHANIE TD BANK NA HAY JOY W AND DAVID A DISCOVER BANK RUSCH JULIE A BANK OF AMERICA NA SPAFFORD BRENDA M AND ERIC W AMERICAN EXPRESS CENTURION BANK PACE RUSSELL EDWARD FLORIDA CREDIT UNION WILLIAMS SHEILA AMERICAN EXPRESS CENTURION BANK BRAY NORMAN CAPITAL ONE BANK USA NA ROHLWING TODD A PORTFOLIO RECOVERY ASSOCIATES LLC PEREZ JOE I ASSET ACCEPTANCE LLC CUMMINGS LISA A ASSET ACCEPTANCE LLC BRIDGES KENNETH D CAMPUS USA CREDIT UNION FLORIDA PROPERTIES OF MARION L WELLS SFARGO BANK NA CHRISTMAN JENNIFER L CACH LLC FINK SELENA MCLANE COMPANY INC JBS OCALA LLC PALM LAKES I ASSOCIATES INC SHELL ASHLEY CAMPUS USA CREDIT UNION TUTTLE ANDREW WELLS FARGO BANK NA ORNAJE RONALD FORDMOTOR CREDIT COMPANY LLC SUPERIOR SATELLITES LLC INDIGO EAST NEIGHTBORHOOD ASSOCIATION BERNARD IN ARNOLD N SPRUCE CREEK NORTH LLC GUERRERO RAFAEL SPRUCE CREEK RECREATION LLC CAMPBELL DONALD A AND DORIS M THE BANK OF NEW YORK MELLON WATSON DOROTHY MID-AMERICA HOLDINGS LLC WOODS ERICA AND BRYANT WALTER CITIBANK NA WADE JAMES R ASSET ACCEPTANCE LLC BOYLE THOMAS ASSET ACCEPTANCE LLC COAKLEY BRUCE W DISCOVER BANK STENGER JASON E PINE RUN LLC KING JACQUELYN A CAPITAL ONE BANK USA NA TACKETT KYLE B PINE RUN LLC GAUTHIER RICHARD AND PATRICIA DE LAGE LANDEN FINANCIAL SERVICES INC UNDERKOFLER ROBERT J DDS GMAC MORTGAGE LLC MCINTOSH MARY L AND SAMUEL D MRK OVERSEAS INVESTMENTS INC HUNTINGTON KIM AMERICAN EXPRESS CENTURION BANK RUTLEDGE KIM CACH LLC LEMMEYER LINETTE K CACH LLC CHALLENGER LAVERN M BRANCH BANKING AND TRUST COMPANY DILL DAVID SCOTT AND CHRISTINA KEELER ROBIN RAMSAGAR HARICHAND AND JOSEPH B&B CUSTOMHOUSE BROKERS INC C LAND IMPORTERS EXPORTERS EQUABLE ASCENT FINANCIAL LLC PINTO PIEDAD EVERETT JOHN THOMPSON RUBY CAPITAL ONE BANK USA NA BAKER JOHN A JR SPECHT THEODORE E DVM PA FOX BETTY REGIONS BANK STEIL PATRICIA LITTLE SOFIA DISCON TERRY AND BOBBIE WELLS FARGO BANK NA CHAPLIN CAROLYN CACH LLC WILLIAMS JANDIARA
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 10/17/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/15/2013 09/09/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 10/28/2013 10/02/2013 09/25/2013 09/09/2013 09/09/2013 10/18/2013 10/23/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 10/23/2013 10/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/09/2013 09/25/2013 09/25/2013 10/28/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/17/2013 09/25/2013 10/23/2013 09/09/2013
0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 100.00 100.00 300.00 200.00 0.00 100.00 0.00 0.00 100.00 100.00 100.00 0.00 200.00 0.00 100.00 100.00 0.00 100.00 0.00 0.00 0.00 66.59 11,722.52 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 300.00 0.00 0.00 0.00 0.00 0.00 0.00 603.09 0.00 0.00 100.00 151
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
LAST CHG
BALANCE
1200696 CC 1200696 SC 1200701 CC 1200704 SC 1200715 CC 1200735 CA 1200748 CA 1200760 CC 1200761 CC 1200770 SC 1200795 CA 1200797 CC 1200807 CC 1200818 SC 1200823 CC 1200829 CA 1200837 CC 1200838 SC 1200844 SC 1200845 SC 1200847 SC 1200849 CA 1200856 SC 1200859 CC 1200865 CC 1200868 SC 1200869 CC 1200870 SC 1200885 CA 1200894 CC 1200896 CC 1200896 SC 1200911 SC 1200914 CC 1200921 SC 1200926 SC 1200927 CC 1200928 SC 1200933 CC 1200940 SC 1200941 CA 1200944 CC 1200945 CA 1200947 CC 1200947 SC 1200965 CA 1200978 CC 1200988 CA 1200998 CC 1201004 SC 1201019 CA 1201023 CA 1201028 SC 1201030 CA 1201050 SC 1201065 CA 1201087 SC 1201097 CA 1201126 SC 1201134 SC 1201158 SC
CACH LLC COLLISON MICHAEL S 10/01/2013 100.00 PARRISH PROPERTIES I LLC JEWELL KATHRYN 09/25/2013 0.00 CACH LLC MCCOLLUM BONNIE L 10/01/2013 100.00 LAUREL PARK APARTMENTS STONE SHARENA 09/25/2013 0.00 KARMAN INC RICHARDSON ROSELLEN 09/25/2013 0.00 UNITED STATES OF AMERICA MCCURDY SHARRON 09/25/2013 0.00 FLORIDA CREDIT UNION MILLAR VICKI 09/25/2013 0.00 AMERICAN EXPRESS BANK, FSB COLUCCI DARLENE AND SOFTWARE STORE 10/15/2013 PRODUCTS , INC 100.00 CACH LLC EVERETT RICKY 09/09/2013 100.00 GREEN GABLES APARTMENTS LTD GARCET PEDRO AND DIANNA PEREZ 09/25/2013 0.00 WELLS FARGO BANK NA POWELL RANDY 09/25/2013 0.00 CAMPUS USA CREDIT UNION HEMBY KELLY WRIGHT 09/25/2013 0.00 LPA INC ALBINO CAESAR 09/09/2013 17,166.97 CITIBANK NA HILL LEE R 09/25/2013 0.00 AMERICAN EXPRESS BANK FSB FLESHER DARYLE 10/09/2013 100.00 DEUTSCHE BANK NATIONAL TRUST COMPANY DEL SOL MIGUEL 09/25/2013 0.00 CAMPUS USA CREDIT UNION DRAPER SAMUEL H 09/09/2013 100.00 CACH LLC TAYLOR JACQUELINE D 09/25/2013 0.00 BRAVO LUIS C COOPER MARCUS 09/25/2013 0.00 DENIS PERARD JEAN NIEVES SOL JANNETT MARRERO 09/25/2013 0.00 CITIBANK NA MORGAN TOM 09/25/2013 0.00 TAYLOR BEAN & WHITAKER MORTGAGE CORP VINCENT OSTAC AND AUGUSTINE 09/25/2013 0.00 BRANCH BANKING AND TRUST COMPANY HERIVEAUX ADOLPH C JR 09/25/2013 0.00 FORE RANCH HOMEOWNERS ASSOCIATONS THOROMAN INC KELLY 09/09/2013 213.58 CAPITAL ONE BANK USA NA WHEELER DONNA L 09/09/2013 100.00 PORTFOLIO RECOVERY ASSOCIATES LLC GARLICK RONALD 09/09/2013 100.00 CREDIT ACCEPTANCE CORPORATION MAHL MICHAEL 09/09/2013 100.00 PORTFOLIO RECOVERY ASSOCIATES LLC CATES CHRISTOPHER 09/09/2013 200.00 GMAC MORTGAGE LLC DEVAUL DUFFY 09/25/2013 0.00 PORTFOLIO RECOVERY ASSOCIATES LLC MARCUM TERRY E 09/09/2013 100.00 CAPITAL ONE BANK USA NA WHEELER DONNA L 09/09/2013 100.00 PORTFOLIO RECOVERY ASSOCIATES LLC COREY AMBER D 09/25/2013 0.00 WIRSZ SALLY LEWIS LEWIS WILLIAM T III AND KIMBER 09/25/2013 0.00 COMMERCE BANK CHESSER WILLIS E 10/11/2013 100.00 FLORIDA LAND SALES & CONSTRUCTION INC BROWN CHRISTOPHER 09/09/2013 450.00 OCALA HOUSING AUTHORITY CROSKEY BARBARA AND CAROL 09/09/2013 383.51 CACH LLC MERKEL STEPHEN D 09/09/2013 100.00 PORTFOLIO RECOVERY ASSOCIATES LLC PERDOMO STEPHANIE 09/09/2013 100.00 AMERICAN EXPRESS CENTURION BANK WILLIAMS PATRICK S 09/09/2013 100.00 DISCOVER BANK BOOKER JOSEPH T 09/09/2013 100.00 DISCOVER BANK TAYLOR NORCOLON J 09/25/2013 0.00 CACH LLC WILKERSON STERLING T 09/09/2013 100.00 MWI VETERINARY SUPPLY INC FERGUSON H O DVM PA 09/09/2013 100.00 AMERICAN EXPRESS CENTURION BANK LENT DAVID JAMES 09/09/2013 100.00 OWEN MICHAEL TRUSTEE BROOKS ASHLEY A AND SHOWALTER 09/25/2013 0.00 WELLS FARGO BANK NA SHORB DEAN R 09/25/2013 0.00 AMERICAN EXPRESS CENTURION BANK MAQUILLAN CHRISTOPHER 09/25/2013 0.00 BANK OF AMERICA NA DEPREE DANIELLE N 09/25/2013 0.00 CAMPUS USA CREDIT UNION FELIX MARGARET N 10/23/2013 100.00 GREEN GABLES APARTMENTS LTD TICE TREVOR 09/25/2013 0.00 HANCOCK BANK SIERRA CARLOS A 09/25/2013 0.00 HABITAT FOR HUMANITY OF MARION COUNTY MCFADDEN IN FILICIA V 09/25/2013 0.00 SHILLING DANNY J DUKES KENNETH 09/25/2013 0.00 WELLS FARGO BANK NA RAMIRO CHAVEZ ANGEL 09/25/2013 0.00 ADVENIR AT STONELAKE LLC SANTANA STEPHEN 09/25/2013 0.00 CSX TRANSPORTATION INC SARFARAZI MOHSEN AND FAITH ANN 09/09/2013 190,510.15 BARRY ROBERT WHITNEY WAYNE 10/17/2013 0.00 THE BANK OF NEW YORK MELLON VARGAS IRIS 09/25/2013 0.00 DISCOVER BANK GENNARO JEREMY 09/25/2013 0.00 NICHOLAS FINANCIAL INC GOMILLION LINDA 09/25/2013 0.00 PORTFOLIO RECOVERY ASSOCIATES LLC LITHGOW JONATHAN 09/25/2013 0.00 152
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1201161 CA 1201169 CA 1201182 SC 1201184 CA 1201190 SC 1201198 CA 1201208 SC 1201214 SC 1201215 CA 1201219 SC 1201231 SC 1201233 SC 1201242 SC 1201243 CA 1201249 SC 1201271 SC 1201282 CA 1201291 CA 1201304 SC 1201308 SC 1201312 SC 1201326 SC 1201335 CA 1201335 SC 1201375 CA 1201393 SC 1201414 SC 1201417 CA 1201432 SC 1201436 SC 1201441 SC 1201442 CA 1201444 SC 1201453 SC 1201472 SC 1201491 SC 1201504 SC 1201505 SC 1201508 SC 1201511 SC 1201515 SC 1201521 CA 1201530 SC 1201532 SC 1201538 CA 1201545 SC 1201559 CA 1201563 CA 1201568 CA 1201579 CA 1201586 CA 1201587 SC 1201594 SC 1201607 SC 1201647 SC 1201657 SC 1201670 SC 1201697 SC 1201706 SC 1201731 SC 1201740 SC
TD BANK NA R&M DEVELOPMENT OF OCALA LLC MSMC VENTURE LLC LOUIS-GENE NERILES SAC BRIGGS DEBBIE THE BANK OF NEW YORK MELLON CARDONA ANGEL PORTFOLIO RECOVERY ASSOCIATES LLC MASHIA JULIE REGIONS BANK BOYD ROY T FIA CARD SERVICES NA PRUETT JAMES H LOVASZ KAROLY AND KARPATI JUDIT LOPER JEREMY KOEL BAXTER AND B NAVY FEDERAL CREDIT UNION WILSON DAVID K MAIN STREET ACQUISITION CORP GRADDY KELLY A CAPITAL ONE BANK USA NA CALDWELL BETTY S LOUISVILLE ELMUT MATTISON ROBERT AND TRACY KROENERT JOSEPH DUNBAR TERRI US BANK NATIONAL ASSOCIATION QUARLES TINA FLEETONE LLC J&D CARRIERS LLC DISCOVER BANK SULLIVAN JAMES E REGIONS BANK TOWNSEND KEVIN M AND MISTIE R OCWEN LOAN SERVICING LLC KREIENBRINK CLINT D JR GATEWAY BANK OF CENTRAL FLORIDA BUTLER WESLEY JAMES CAPITAL ONE BANK USA NA SCHULTZ JOHN L VALDES MARELYN HERRERA ALEXEI AND CHANTAL LARSEN JACK RUPERT MATT MOREQUITY INC ZARLING ELROY G BREECH LAWRENCE D HUMPHRIES GLENN WELLS FARGO BANK NA BROWN CONSTANCE A AND THOMAS ROSE GARDEN APARTMENTS BARBER JAMES T GREAT SOUTHERN BANK DUKES FORREST WAYNE JR MULTIBANK 2009 REILLY MELINDA DEIDRA, ET AL PORTFOLIO RECOVERY ASSOCIATES LLC GRAY JOHN M YOUNG MARK AND CHRISTINE BARNES SHAUNA AND GIOVANNI CIN BREECH LAWRENCE D HUMPHRIES GLENN US BANK TRUST NA CARRICO DONALD L II WIECHENS LEO A AND ROSELLA M BOYD ANTHONY MICHAEL WIECHENS LEO A GARVINE TERESA LYNN NATIONAL REVENUE SERVICE INC DAVIS DEBORA GOMILLION WILLIAM R KOLB RON SUTTON PLACE 2008 LLC PEACOCK TRAVONNI SUTTON PLACE 2008 LLC MCCULLOUGH AKERIA MAIN STREET ACQUISITION CORP CROSS ERIC S PROJECT HOPE OF MARION COUNTY INC SUMMERS ARLENE BRANCH BANKING AND TRUST COMPANY ADAMS AMANDA C CENLAR FSB BETTS SCOTT MAIN STREET ACQUISITION CORP SHEPP DERROTHA D CACH LLC COLLUMS BRETT SPRINGLEAF HOME EQUITY INC HUDSON MICHAEL X DICKERSON HELEN HUNTER ANGEL FLAGSTAR BANK FSB LOUDEN TAMARA VASILEVNA FIRST HORIZON HOME LOANS A DIVISION OF NAVARRO F AMELIA M US BANK TRUST NA FERNANDEZ NEIDA PINNACLE CREDIT SERVICES LLC SEALES NIAMAH N DISCOVER BANK ESPINOSA JULIAN PORTFOLIO RECOVERY ASSOCIATES LLC VERA EDWARD RUBLE RENEE AND DAVID CHINSKI LORI ROMANN THOMAS TIDEWATER FINANCE CO INNES CHRISTOPHER LEE ISAACS LILLITH L PADRO MITCHELL COLE LORETTA PRICE BUDDY L AND FREER LAURA BARCLAYS BANK DELAWARE HOOKER SANDY F ALI DURPATI & EZAN WOOD TRACY LHR INC ALTOM JAMES D CAPITAL ONE BANK USA NA RHOULHAC SAMUEL WATSON DOROTHY CAMPBELL SEBERT
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 10/17/2013 09/25/2013 10/24/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 10/30/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/02/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/17/2013 09/25/2013 10/02/2013 09/25/2013 10/18/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 10/03/2013 09/25/2013
0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 835.50 0.00 200.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 100.00 100.00 0.00 100.00 0.00 0.00 200.00 0.00 153
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1201741 SC 1201744 CA 1201757 SC 1201787 SC 1201815 SC 1201816 SC 1201818 SC 1201819 SC 1201857 CA 1201859 SC 1201876 CA 1201886 SC 1201893 CA 1201897 CA 1201901 SC 1201902 SC 1201913 SC 1201917 SC 1201949 CA 1201950 CA 1201957 SC 1201967 SC 1201973 SC 1201978 SC 1201986 SC 1201990 SC 1201994 SC 1201996 SC 1201997 SC 1202006 SC 1202012 CA 1202047 SC 1202053 SC 1202064 CA 1202076 CA 1202129 CA 1202131 SC 1202142 CA 1202154 SC 1202182 SC 1202185 CA 1202187 SC 1202194 SC 1202207 CA 1202218 CA 1202248 CA 1202254 SC 1202256 SC 1202258 CA 1202291 SC 1202294 SC 1202298 CA 1202318 SC 1202321 SC 1202339 CA 1202355 CA 1202378 CA 1202379 SC 1202403 SC 1202459 SC 1202484 CA
RUSSELL SATHA GILLEENY LISA FIFTH THIRD BANK JENKINS JEFFREY M LHR INC SETTLES LLOYD R DELGADO PENNY MEDINA LIDIA CACH LLC MARSHALL JESSICA CACH LLC LAPERLE CHRIS C BARCLAYS BANK DELAWARE BRADSHAW GEORGE V MAIN STREET ACQUISITION CORP MEREDITH KEITH FANTO SONITA AND WILLIAM VEALEY STEPHEN KINSEY RICHARD JR AKYOL YUSUF ASSET ACCEPTANCE LLC PALFREY KRISTINE CAPITAL ONE BANK USA NA STUMP TERESA A THE BANK OF NEW YORK MELLON NAUGLER ROBERT DONALD III CITIMORTGAGE INC ADAMS PERRY N AND CAROL A BENEFIELD JEFFERY W BURLISON TERRY A BUDROW RICHARD CANDELL ADAM AND MENISH ASHLEY CAPITAL ONE BANK USA NA TAYLOR CAROLYN H COLLMAN NEIL A SOLANO REBECA OCALA IMPROVEMENTS LLC BIG APPLE OF OCALA INC JEWELL DEBRA JEWELL DONALD AND TERIC LUCY CAPITAL ONE BANK USA NA VALENTI NANCY E GMN-LANDFAIR LTD RODRIGUEZ MARIA BARCLAYS BANK DELAWARE BEDFORD JANICE M BARCLAYS BANK DELAWARE ALFORD SANFORD P ASSET ACCEPTANCE LLC STUMP BRIAN ASSET ACCEPTANCE LLC MILLER CARLA D ASSET ACCEPTANCE LLC BAXTER HENRIETTA ASSET ACCEPTANCE LLC WINCHELL DESIREA ASSET ACCEPTANCE LLC LENDZION EVELYN ASSET ACCEPTANCE LLC ACKLEY CAROL LOANCARE MAIORINO DIANA C EQUABLE ASCENT FINANCIAL LLC SMITH DONALD R MIREN INTERNATIONAL LODGING CORP KEITH MANN AND SHARLENE MANN BAY CITIES BANK HUGHES SHAWN AND LISA DEUTSCHE BANK NATIONAL TRUST COMPANY SCOTT RODNEY WELLS FARGO BANK NA WHITEHEAD BARBARA JEAN CACH LLC FLECK JACQUELINE L BRANCH BANKING AND TRUST COMPANY HAWKER HERMENIA BARCLAYS BANK DELAWARE MURPHY RACHEL L UNION CORRUGATING COMPANY MCCLINTON ALLEN DEAN BRIGGS & STRATTON POWER PRODUCTS GROUP, RICKETTLLC BRYAN AND JUDITH PORTFOLIO RECOVERY ASSOCIATES LLC PARIS NICHOLAS CAPITAL ONE BANK USA NA CALERO JERRY W RH DONNELLEY INC INSTITUTE OF CARDIOVASCULAR ME ASSET ACCEPTANCE LLC JOHNSON MARVIN E BANK OF AMERICA NA CHUBB ARTHUR B II SMITH WINSTON CHRISTIE CARLA MHC SPANISH OAKS LLC CHAPLINSKI FRANCIS M CITIMORTGAGE INC SHELLY WALLER PROCTOR KEN WILLIAMS CHARLENE PATRICK BILLY JO AND SLUSAN P HECK EDWARD JR AND ASHLEY REBE AMERICAN EXPRESS CENTURION BANK PRESCOTT MICHELLE A NCEP LLC BOYD ANNIE M MAIN STREET ACQUISITION CORP MUNSTER KENNETH MARION COUNTY G&C ENTERPRISE OF OCALA LLC US BANK NA CHAVEZ ITHA M US BANK NATIONAL ASSOCIATION GRAHAM NATALIE L BRE-1 INC PRYOR QUINN SUPERIOR DEBT RECOVERY LLC ENRIGHT MARY J BARCLAYS BANK DELAWARE SALAMONE JEFFREY S WELLS FARGO BANK NA FONGEMIE CAURINA M
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 10/09/2013 09/25/2013 10/17/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/15/2013 10/29/2013 09/25/2013 09/25/2013 09/15/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/23/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/15/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 10/29/2013 09/25/2013 09/25/2013 10/15/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 10/22/2013 09/09/2013 09/25/2013 10/30/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013
0.00 0.00 0.00 0.00 100.00 0.00 0.00 200.00 260.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 200.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 6,124.54 100.00 29,626.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 121.36 0.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 154
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1202516 SC 1202527 CA 1202528 CA 1202560 SC 1202563 SC 1202574 SC 1202581 CA 1202581 SC 1202599 SC 1202610 SC 1202635 CA 1202669 SC 1202678 CA 1202679 SC 1202685 SC 1202688 CA 1202688 SC 1202691 SC 1202697 SC 1202721 CA 1202729 CA 1202745 SC 1202747 SC 1202762 SC 1202785 CA 1202808 SC 1202813 SC 1202815 CA 1202832 CA 1202881 SC 1202892 SC 1202901 CA 1202913 SC 1202918 CA 1202918 SC 1202956 SC 1202968 CA 1202970 SC 1202979 SC 1202984 SC 1203054 SC 1203066 SC 1203069 CA 1203087 SC 1203119 SC 1203138 CA 1203159 CA 1203166 SC 1203184 SC 1203186 SC 1203191 SC 1203201 SC 1203210 CA 1203216 SC 1203217 CA 1203372 CA 1203394 CA 1203398 CA 1203418 CA 1203478 CA 1203523 CA
CAPITAL ONE BANK USA NA ASHTON BILLY J CITIMORTGAGE INC BEHLEN DAVID S AND REGINA BANK OF AMERICA NA ALVAREZ LUIS AND ILEANA ARBOR GLADE APTS WILLIAMS TAVARIS NORTHGATE APARTMENTS CHANDLER NORVAL CASTRO JORGE F AND RODRIGUEZ LUCIOWILLIAMS M LEIGH SHANNON THE BANK OF NEW YORK MELLON BROCK JAMES D JR AND TINA L WIECHENS LEO A RIVERA RAFAEL PEASE DERRICK PEREZ THOMAS RAMKISSOON BUDHRAM MICHELL VIVIAN STEPHENS CANDACE R COX DONNA M AUDETTE PHYLLIS HUTCHISON TAMRA WELLS FARGO FINANCIAL SYSTEM FL INC DUBOIS ROBERT E AND PATRICIA E JENO REALTY LLC PERKINS KAREN DEE CAPITAL ONE BANK USA NA BARNHART TERRY R WELLS FARGO BANK NA MENDREZ CARMEN CACH LLC BELLFLOWER GRACE CAPITAL ONE BANK USA NA REESE WILLIAM D CAPITAL ONE BANK USA NA MIRANDA JOSUE JPMORGAN CHASE BANK NA HYDENBURG RAYMOND E GATEWAY BANK OF CENTRAL FLORIDA INCTURACAMO LLC USF FEDERAL CREDIT UNION HAINES SHEIKARA M DENEVE JULIDAN L WHETSTINE DOUGLAS AMERICAN EXPRESS CENTURION BANK VILAR CYNTHIA BANK OF AMERICA NA HAYS JOHN S AND SABRINA KOVACS VICKY KIDWELL CHERI MONROE CACH LLC WALL KEVIN PNC BANK NA HAYES JASON K AND TINA M BANK OF AMERICA NA PRESCOTT MICHELLE AND ROBERT JR CACH LLC KERR RISE CACH LLC MALDONADO IVETTE WELLS FARGO BANK NA LARSEN MARK A BREECH LAWRENCE D EVANS SHARON JPMORGAN CHASE BANK NA FURCE DONNA BELLEVIEW ASSOCIATES LTD GAMET DAWN AND HAYES JOSEPH THE VILLAGE APARTMENTS SNOWDEN TANYA MARION COUNTY BP REALTY LLC CACH LLC TRIPP JODI LK LAWRENCE STEPHEN& PATRICIA JOHNS PATRICIA A OCALA PLACE 2008 LLC POLLARD TYNISHA MIDLAND FUNDING LLC RICHARDSON ROSELLEN MIDLAND FUNDING LLC BRIGGS DEBRA CAMPUS USA CREDIT UNION CLEGG JAMES R GRAVES SHARON M OLIVERO EVETTE AND CRUZ JAYLEE BARCLAYS BANK DELAWARE ZAQZOUQ MUFEED US BANK NA FINSTAD IRIS B THE BANK OF NEW YORK MELLON TRUST MOORE GERALD C AND BETTY K RAMNAUTH RABINDRANAUTH DOZIER TANEKA N CACH LLC WILMOT CAROLYN CACH LLC JONES JENNIFER LAKEWORTH GOLDEN HILLS LLC CORMIER ARTHUR COLAS BERTRAND AND CAROL MCNAIR TISHA JPMORGAN CHASE BANK NA GRIFFIN VIVIAN DIANE BROWN DUDLEY AND MYRTLE WILLIAMS CORA FLORIDA NORTHERN RAILROAD INC DEWESE JOHN Q MACKEY LIMBER CO TUETON JUSTIN BLACKLIDGE EMULSLIONS INC COUNTS CONSTRUCTION COMPANY IN US BANK NA KEENE MELISSA AND JOSEPH MULTIBANK 2010-1 SFR VENTURE LLC DAGOSTINO REGINA A CENTERSTATE BANK OF FLORIDA NA GILL PATRICIA E AMERICAN EXPRESS BANK FSB BASS TIMOTHY WADE
LAST CHG
BALANCE
10/09/2013 09/25/2013 10/17/2013 09/25/2013 09/25/2013 09/25/2013 10/23/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/15/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/15/2013 09/25/2013 09/09/2013 09/09/2013 10/17/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/15/2013 09/09/2013 09/25/2013 09/09/2013 09/09/2013 09/15/2013 09/25/2013 09/25/2013 09/09/2013 10/22/2013 10/09/2013 09/25/2013 10/04/2013 10/01/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/02/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 534.34 0.00 0.00 0.00 100.00 0.00 100.00 100.00 100.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 100.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 475.00 35,226.00 100.00 0.00 203.00 100.00 0.00 0.00 0.00 100.00 57,504.00 0.00 0.00 100.00 100.00 0.00 1,695.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 155
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1203539 CA 1203711 CA 1203786 CA 1203816 CA 1203864 CA 1203896 CA 1203916 CA 1203936 CA 1203946 CA 1204004 CA 1204083 CA 1204174 CA 1204220 CA 1204233 CA 1204242 CA 1204291 CA 1204323 CA 1204324 CA 1204325 CA 1204359 CA 1204387 CA 1204461 CA 1204464 CA 1204489 CA 1204504 CA 1204659 CA 1204684 CA 1204699 CA 1204771 CA 1204891 CA 1204968 CA 1204995 CA 1205010 CA 1205067 CA 1205129 CA 1205131 CA 1300004 SC 1300020 CC 1300022 SC 1300029 SC 1300038 CC 1300043 CC 1300056 CC 1300089 SC 1300091 CC 1300092 CC 1300109 SC 1300117 CA 1300139 CA 1300143 SC 1300148 SC 1300149 CA 1300166 CC 1300171 SC 1300176 CC 1300194 SC 1300211 CA 1300215 CA 1300218 CC 1300244 SC 1300280 SC
COMPASS BANK COUNTS STEVEN CITIMORTGAGE INC JEANGILLES FRITZ FLORIDA CREDIT UNION KULNISZEWSKI PAMELA A WELLS FARGO BANK NA BUNTING CRISTA AND PATRICK US BANK NA AS TRUSTEE LOVE JANIE M SALT SPRINGS RESORT ASSN GREENFIELD COURT WELLS FARGO BANK NA MEDINA ENRIQUE DEUTSCHE BANK NATIONAL TRUST COMPANY CABAN EPHRAIM JR BANK OF AMERICA NA STAMBAUGH JONATHAN KANE AMERICAN EXPRESS CENTURION BANK PACHE RICHARD I COMPASS BANK JOHNSON WALTER JPMORGAN CHASE BANK NA WILLIAMS RYAN BANK OF AMERICA NA TORRES MIDLRED AND JIMINEZ GEO JPMORGAN CHASE BANK NA IVES SHARON CITIBANK NA CHERUBINI YUET HAN CITIZENS FIRST BANK WINN CHRIS L STATE OF FLORIDA PALACIO LUIS STATE OF FLORIDA DOT WORMSER DONNA M STATE OF FLORIDA SHERMAN EDWARD JR BANK OF AMERICA NA DYE JEWELL D AND SHEILA A AMERICAN EXPRESS CENTURION BANK TREPETA DARIELLE E STATE OF FLORIDA DOT SUN 2 LLC STATE OF FLORIDA SEERY EMMA UNKNOWN HEIRS JPMORGAN CHASE BANK NATIONAL ASSOCIATION THOMPSON SHANTA W AND RASHAD CONTINENTAL TRANSPORT INC ACTION AUTO LOCATORS INC BANK OF AMERICA NA CARVER STEPHANI D AMERICAN EXPRESS CENTURION BANK RANDOLPH JIMMY B VOLDNESS JOHN DEREK AND HEATHER RIPPEE ROBERT ANDREW STATE OF FLORIDA DOT DORCHESTER 5 LLC AMERICAN INTERSTATE INSURANCE COMPANY TIP TOP TREE EXPERTS LLC ERSCH TRUCKING LLC JRS CUSTOM FABRICATION INC SUNTRUST BANK MIDWAY MINI-STORAGE LLC JOHN DEERE FINANCIAL REISLER JOANNA W US BANK NA AS TRUSTEE GREER JENNIFER M STATE OF FLORIDA DOT BRYANT BETTY JOE STATE OF FLORIDA DOT WEBER CHARLOTTE C CRETCHFIELD CHRISTINA HOLAN MATT AND DAWN CACH LLC BISHOP DOUGLAS CAPITAL ONE BANK USA NA BERTOT ANTONIO CAPITAL ONE BANK USA NA WALTER NELLIE D DISCOVER BANK LALLY MAUREEN E AMERICAN EXPRESS CENTURION BANK BOARDMAN PATRICIA BRANCH BANKING AND TRUST COMPANY LEVY KERRI CAPITAL ONE BANK USA NA TARANTINO LOTTIE D CRESCENT BANK & TRUST DAVIS JUDY ASSET ACCEPTANCE LLC HILTY JENNIFER CACH LLC LONG KARLA IBERIA BANK JAIMANGAL KRIS THE BANK OF NEW YORK MELLON MALDONADO VANNY LIZZET CACH LLC DELPOZO NORA I CAPREIT OF PADDOCK PLACE LTD WHITE CORY AND FIORENTINO DOMI BRANCH BANKING AND TRUST COMPANY GLENN ROBERT ASSET ACCEPTANCE LLC MANN JASON A TRIPP BEATRIZ I AND JOE LANIER JUILLIARD AND ROBERTS K OCALA WINNELSON CO RUSTY'S PLUMBING COMPANY OF CE CLAUSS JAMES AND JULIA LEWALD ELIZABETH AND YINGST MI STATE OF FLORIDA DOT CORNER PARCEL AT 40 LLC BANC OF AMERICA LEASING & CAPITAL LLC CLINICAL PET OF OCALA LLC UNIFUND CCR LLC HAMMOCK LORA O UNIFUND CCR LLC POPE SHAWN R ASSET ACCEPTANCE LLC WHITENER DAVID L
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/23/2013 09/25/2013 09/25/2013 09/15/2013 09/15/2013 09/25/2013 09/25/2013 09/15/2013 10/30/2013 10/30/2013 09/25/2013 10/09/2013 09/25/2013 09/25/2013 10/17/2013 09/09/2013 09/25/2013 09/09/2013 10/09/2013 09/25/2013 09/25/2013 10/28/2013 09/25/2013 09/25/2013 09/23/2013 09/25/2013 10/30/2013 09/09/2013 10/30/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/16/2013 09/25/2013 10/22/2013 09/09/2013 10/03/2013 10/09/2013 09/09/2013 09/09/2013 10/31/2013 10/04/2013 09/25/2013 10/02/2013 09/23/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 10/17/2013 09/25/2013 09/15/2013 09/09/2013
0.00 0.00 0.00 0.00 0.00 354.87 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 200.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 200.00 100.00 100.00 100.00 632.75 34,426.00 100.00 0.00 0.00 100.00 0.00 200.00 0.00 0.00 100.00 0.00 0.00 100.00 156
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
LAST CHG
BALANCE
1300325 SC 1300327 SC 1300348 SC 1300356 CC 1300420 SC 1300430 SC 1300433 SC 1300434 SC 1300475 SC 1300483 SC 1300520 SC 1300543 SC 1300560 CC 1300563 CA 1300570 CA 1300577 CA 1300579 CC 1300587 CA 1300590 SC 1300596 SC 1300615 SC 1300676 CA 1300679 CA 1300695 SC 1300728 SC 1300731 SC 1300760 SC 1300791 SC 1300792 SC 1300828 SC 1300834 SC 1300846 CA 1300889 SC 1300928 SC 1300980 SC 1300992 SC 1301017 SC 1301024 SC 1301062 SC 1301073 SC 1301098 SC 1301102 SC 1301128 CA 1301142 SC 1301179 SC 1301208 SC 1301219 SC 1301244 CA 1301337 CA 1301349 SC 1301377 SC 1301379 CA 1301503 SC 1301505 SC 1301524 CA 1301569 CA 1301586 CA 1301611 SC 1301638 SC 1301671 SC 1301681 SC
PADDOCK PARK APARTMENTS LP BROWN BAKARI 09/25/2013 HEATH BROOK APARTMENTS LLC ROBERTS LAURAINE AND CHARLES 09/25/2013 PIETERS CECIL AND MARGARET PRESSLEY WALTER AND SUSAN 09/25/2013 CACH LLC VERNON KAREN R 10/04/2013 FLORIDA LAND SALES GROOVER STEPHEN AND APRIL 09/25/2013 MIDLAND FUNDING LLC MCDONOUGH MYRA 09/09/2013 PEREDA BETSY TORRES LUIS AND FIGUEROA WANDA 09/25/2013 WOODHAM JOY HUTSON CHRISTOPHER 09/25/2013 WILLIAMS DAVID AND DEBORAH ATKINS JOHN AND WOOD JENIPHER 09/09/2013 CACH LLC TURNER HEATHER 09/09/2013 KHAN MOHAMMED SAUD PACK KATHY 09/25/2013 NADA SOBHY HENDERSON GENEVA 10/17/2013 THE HUNTINGTON NATIONAL BANK ARMAS JUAN M 10/30/2013 REGIONS BANK PIERCE JIM AND ROBIN D 09/23/2013 HSBC MORTGAGE SERVICES INC OTT JAMES R AND KATHY A 09/15/2013 STATE OF FLORIDA MORGAN DAWN 09/09/2013 FORUM CREDIT UNION SPENCE CHERYL M 10/15/2013 DEUTSCHE BANK NATIONAL TRUST COMPANY MARTINEZ CHARLES DANIEL AND CARMEN10/09/2013 TREMAYNE ROBERT L AND JENNIFER C LYNCH GREGORY AND THERESE 09/25/2013 MAIN STREET ACQUISITION CORP CALI THOMAS W 09/23/2013 CAMDEN OPERATING LP TROMBLEY DEBRA 10/09/2013 UNIFUND CCR LLC MIGLIORINI CLARE 10/15/2013 SOUTHEAST STB PORTFOLIO LLC FLORIDA REALTY OF OCALA LLC 10/23/2013 PIOTROWSKI POWEL F BEVILLE ANGELA 09/25/2013 GREEN GABLES APARTMENTS II LTD NICHOLS SHANTELLE 09/25/2013 FORD MOTOR CREDIT COMPANY LLC MANIE DAVID C 10/09/2013 MHC FOXWOOD FARMS LLC DECARO EMILIO F AND ROSALIE M 09/25/2013 SERENITY APARTMENTS AT SILVER SPRINGS MAITLAND LL DEBBIE 09/09/2013 PHILIP ROSS ENTERPRISES INC ADAGO BARBARA 09/25/2013 BAR OCALA INC SMITH KENYA 09/25/2013 DANIELS JANET AND SEAN HYLTON MASSAWAA 09/25/2013 HSBC BANK USA NA HASTINGS ESMERILDA 10/22/2013 WHISPERING OAKS LLP HUDSON MELISSA 09/25/2013 MHC SPANISH OAKS LLC LAVALLEY JAMES LEO 09/25/2013 LAUREL PARK APARTMENTS II LTD TYSON PAMELA 09/25/2013 BENEFIELD JEFFERY W AND CASSANDRA K MANZUTTO JOHN THOMAS 09/09/2013 SPRING MANOR INVESTORS LLC MORGAN ALYSIA JOY 09/09/2013 MHP 27 INC SIMPSON DORA 09/25/2013 BRAVO LUIS C RICE GARY 09/25/2013 SHERRI LAMB MUZZELL JEFF AND JENIFER 10/30/2013 OCALA TRACTOR LLC ELLIOTT DAN 10/25/2013 CACH LLC BATTEN TRACY 10/01/2013 STATE OF FLORIDA DOT BHEER DEENDIAL AND PATRICIA 09/25/2013 YOUNG SANDY THOMPSON JOHN AND DENISE 10/30/2013 ASSET ACCEPTANCE LLC HOPE LATRINA 10/09/2013 WIECHENS LEO A AND ROSELLA M OHARA KAICE AND SANKS RODERICK 10/10/2013 CACH LLC ILOWIECKI KASIE 10/22/2013 FABIAN LEWIS LLC DEPARTMENT OF REVENUE 09/09/2013 UMPHENOUR HERBERT W CHAPMAN CARROLL WAYNE 09/25/2013 UNDERWOOD MATTHEW AND WOODS CL 09/25/2013 FLORIDA PROPERTY MANAGEMENT GMN-LANDFAIR LTD MILTON LENODRA 09/09/2013 STATE OF FLORIDA DOT SBI GROUP LLC 10/28/2013 BREECH LAWRENCE D BROWN STEPHANIE 09/25/2013 BV ROSEHILL LLC HART BRENDA R 09/25/2013 BANK OF AMERICA NA ALLAIRE MATTHEW AND MELLISSA 10/23/2013 BRANNEN BANK TIISLER GEORGIA A 10/25/2013 CHAMPION MORTGAGE COMPANY ROBBINS EARL M 10/09/2013 COUNTRY TOWN VILLAGE LTD NIEVES JOYCE 09/09/2013 NEMAN KAMRAN EPPS AARON 09/09/2013 DONALD R MARSHALL PALMER KELLY 09/15/2013 STEEPLECHASE APARTMENTS LTD KAYLA DAVID 09/09/2013
0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 100.00 100.00 0.00 0.00 100.00 100.00 0.00 5,400.00 100.00 0.00 0.00 100.00 100.00 100.00 0.00 0.00 0.00 0.00 0.00 380.12 0.00 0.00 0.00 21,251.00 0.00 0.00 0.00 490.90 33.00 0.00 0.00 0.00 2,227.25 100.00 0.00 0.00 100.00 0.00 100.00 70,949.19 0.00 0.00 400.00 4,900.00 0.00 0.00 0.00 0.00 0.00 666.75 25.00 0.00 1,492.00 157
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
1301683 SC 1301756 CA 1301781 CA 1301782 CA 1301783 CA 1301790 SC 1301796 SC 1301804 CA 1301863 SC 1301870 CA 1301893 SC 1301958 SC 1301993 SC 1302018 SC 1302024 SC 1302124 SC 1302228 SC 1302230 SC 1302317 SC 1302380 SC 1302420 CA 1302437 SC 1302440 SC 1302451 SC 1302490 SC 1302573 SC 1302580 SC 1302583 SC 1302627 SC 1302690 CA 1303145 CA 1330243 8500010 SC 8501025 SC 8501313 SC 8502257 SC 8502803 SC 8504440 SC 8600197 CC 8602301 SC 8602531 CA 8603512 CA 8700458 CC 8701316 SC 8702296 SC 8703773 SC 8801874 CA 8801893 CF 8802160 SC 8900250 CA 8900310 CC 8900449 CC 8900874 CF 8901283 CA 8902002 CA 8902705 CA 8902758 SC 8903270 CA 9000413 CC 9000541 CC 9001793 SC
STEEPLECHASE APARTMENTS LTD COOK VALTERIA GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS ACTION AUTO INC LOCATORS INC SKYLINE CONSTRUCTION GROUP ARMSTRONG DENNY SKYLINE CONSTRUCTION GROUP ARMSTRONG DENNY SKYLINE CONSTRUCTION GROUP ARMSTRONG DENNY KADRIAN ALLEN GARY COOPER AND LATOYA COOPER HILL JOSEPH T JR PARENT PAMELA NELSON SANDRA Y THOMAS IRMA N GREEN GABLES APARTMENTS II LTD COLLADO JONATHAN UNIFUND CCR, LLC DURHAM RICHARD L OCALA WELLINGTON LLC MITCHELL WHITNEY SUKHDEO HARDEO KINSLER MARY SILVER ALAN H AND GAIL A KRUSE BROOKE BREECH LAWRENCE BLANCHETTE RANDY MHC SPANISH OAKS LLC MORRIS RICHARD HAROLD AND ELIZ CEDARWOOD APARTMENTS II LTD HERNANDEZ JOSE GMN-LANDFAIR LTD JAMES EVA FLORIDA LOW INCOME HOUSING ASSOCIATES GUNTER INC KASHANNA KEELER ROBIN FRENCH ELIZABETH GROSSE EDDY STRIDE CHRISTOPHER RUPNARAIN HEMWATIE WILLIAMS CAROLYN JUNE BROWN JOE C TR & JOEBED INVESTMENTSHEFLIN LLC TAMEKA WAGONWHEEL MOBILE HOME PARK DIPPON CHRISTOPHER , ET AL RAY JOAN M COLLINS STACY LAUREL PARK APARTMENTS II , LTD AIZPURUA GAVONTAE, ET AL BV TRIPLE CROWN LLC BECK DATONYA FLORIDA LOW INCOME HOUSING ASSOCIATES TAYLOR INC CANDICE DANZLER RICHARD MCNAIR TAMEIKA AND EPPS AARON POTTER YVONNE GRASTY FELICIA CERTAIN INTERESTED UNDERWRITERS ATMURLA LLOYDSEAN STUDIO 200 LLC SILVA JAIME THE FLORIDA BAR BRADSHAW DONALD WALTER JACQUES BEN BEHN CLARENCE N BURRUEZO LUIS F MEADOWS HARRIS OCALA BREEDERS FEED AND SUPPLY MARSH WAYNE AND SHEENA ASSOCIATES FINANCIAL SERVICES GODWIN ROBERT L AND BETTY CONTINENTAL COFFEE SYSTEM OCALA AUTO BODY FLORIDA TITLE & ABSTRACT CO DRAPER PHILLIP R AND LINDA L CHRYSLER CREDIT CORP KELLEY DANIEL AND PATRICIA FIRST UNION NATIONAL BANK SCOTT DANIEL W STATE WIDE COLLECTION CORP FREANER WILLIAM A AND MILDRED FLORIDA NATIONAL BANK RABE BILL J FLORIDA NATIONAL BANK JOHNSON RICHARD AND SHEDETTA WILLIAMS CRYSTAL LANE BOBBIE JOY OLIN KEITH AYERS PEGGY ODOM HAMES WINTERS B JR SKINER KIRK AND MARGUERITE FUTCH SUZANNE FUTCH LEON STATE OF FLORIDA SPRINGER AUDREY L NATIEL ROZINA WHITAKER SHARON D REGENCY PREMIUM FINANCE CO MARION INSURANCE BROKERS FIRST UNION NATIONAL BANK GRANT ALTAMESE L FLORIDA NATIONAL BANK HARRIS MILTON & ANGELA STATE OF FLORIDA SPRINGER AUDREY LOUISE FLORIDA NATIONAL BANK HUGHES JACK FLORIDA NATIONAL BANK ERGLE ALMA L GERARD SERVICES INC DISTEFANO STEVEN W FLORIDA NATIONAL BANK REDISH CARL AND MARY ANN FLORIDA NATIONAL BANK BRINGLE SCOTT ALAN FORD MOTOR CREDIT COMPANY BROWN HERBERT W AND GWENDOLYN NATIONWIDE MUTUAL INSURANCE CO CANNON GEORGIA ROBINSON FIRST UNION NATIONAL BANK KOWALSKI RONALD A AND DONNA J
LAST CHG
BALANCE
09/25/2013 10/01/2013 09/09/2013 09/09/2013 09/09/2013 10/10/2013 09/09/2013 10/18/2013 09/25/2013 10/15/2013 09/15/2013 10/17/2013 09/25/2013 10/09/2013 10/02/2013 09/23/2013 09/23/2013 10/14/2013 10/02/2013 10/21/2013 10/10/2013 10/23/2013 10/28/2013 10/14/2013 10/15/2013 10/18/2013 10/23/2013 10/21/2013 10/28/2013 09/09/2013 10/18/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013
0.00 100.00 1,914.00 2,942.25 2,942.25 0.00 200.00 1,301.16 0.00 100.00 0.00 0.00 0.00 0.00 1,441.90 857.00 644.00 578.00 533.50 900.00 500.00 0.00 789.18 1,200.00 817.00 291.50 453.00 10.68 728.33 132,185.73 1,500.00 334.53 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.61 0.00 0.00 0.00 0.00 3,981.29 0.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 158
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
9002388 MM 9008609 MM 9100244 CC 9100422 CP 9101289 CA 9104322 CA 9104862 CA 9200192 CC 9200981 SC 9201906 CF 9202762 SC 9300134 CP 9300140 CC 9300325 CA 9300337 CC 9300402 CC 9300670 CC 9301134 SC 9302848 MM 9400203 CC 9400309 CC 9400392 SC 9400738 CC 9400819 CC 9402096 CA 9402197 SC 9402508 CA 9402873 SC 9402890 SC 9402944 CF 9500059 CP 9500082 SC 9500100 SC 9500192 SC 9500262 MM 9500468 CC 9500546 SC 9500576 CC 9500667 CC 9500725 CC 9500758 CC 9500811 SC 9500825 CP 9500972 CC 9501169 CF 9501610 SC 9501718 SC 9501877 SC 9502081 SC 9502432 SC 9502737 SC 9503244 SC 9503249 SC 9503531 CF 9504800 MM 9505167 CA 9600013 CC 9600142 CC 9600197 SC 9600323 CC 9600427 CC
STATE OF FLORIDA HOLLIS DEBRA DENISE STATE OF FLORIDA BENEFIELD RICHARD JAY SUN BANK OF OCALA MUZZY LINDA C SCOFIELD JOSEPH V EST OF FIRST UNION NATIONAL BANK OF FLORIDAMATTOX MONIQUE N THE CADLE COMPANY II INC MCALISTER WILLIAM C FORD MOTOR CREDIT CO OCALA INN MANAGEMENT INC SUN BANK OF OCALA DAVIS JAMES R CORDELL EILEEN AND LISA MANNING MELISSA AND JEFF STATE OF FLORIDA KNIGHT MICHAEL EDWIN FIRST UNION NATIONAL BANK OBRIEN JAMES AND JOAN GUARDIANSHIP OF BERGER MARY ELEANOR BARNETT RECOVERY CORPORATION HAAS JASON SEMINOLE STORES DIVISION WARD ANDY FORD MOTOR CREDIT COMPANY WILSON JOSEPH R FIRST UNION NATIONAL BANK SMITH DAVID A CHRYSLER CREDIT CORPORATION CARTER BEVERLY B FORD MOTOR CREDIT COMPANY MCCURDY CINDY L STATE OF FLORIDA FEASTER CANDICE BARNETT RECOVERY CORP DYESS HENRY FORD MOTOR CREDIT CO DELRIO AUDREY D THE CADLE COMPANY ASSIGNEE OF FLEET NICHOLS ERNEST FIRST UNION NATIONAL BANK OF GEORGIAMILLER LORRAINE H AKA CAREY LO NATIONSBANK OF FLORIDA NA ADAMS ANTHONY G NATIONS BANKOF FL NA BORREGO HUMBERTO FLEET FINANCE & MORTGAGE INC JENKINS GWENDAL L AND GLENN M SOUTHERN TIMBER PRODUCTS INC DOBSON JOSEPH MONTGOMERY WARD CREDIT SMITH RUSSELL DAVIS ROSENA JACKSON MATTIE STATE OF FLORIDA JONES MARSHALL GUARDIANSHIP OF OLIVE D BEY AND SMITH BRAD MERCURY FINANCE CO OF FL OVERSTREET ROOSEVELT JR FLEET FINANCE INC CAGLIOTI MARK P FORD MOTOR CREDIT COMPANY DEFREITAS ROLAND A AND VICTORI STATE OF FLORIDA COE JOHN W NATURE PRESERVES OF AMER MCCASKEY BILL STATE FARM INSURANCE COM HARRAMAN ROBERT HOUSEHOLD FINANCE CORP SPILLMAN EARL L AND TERRY FAYE GENERAL MOTORS ACCEP CHINN RANDY B & JENN OCALA STAR BANNER PUBLISHING INC REDOUTEY RONALD AND JIM WILSON BARNETT RECOVERY CORPORATION BULLARD KENNETH M THE CADDLE COMPANY II INC MONISKY KERRY B ESTATE OF FRANK PIECZONKA ARROW FINANCIAL SERVICES LLC PERSAUD RAJENDRA N STATE OF FLORIDA WHITAKER MARY NEWKIRK GEORGE F AND EMMA W WHITE JOYCE GILL S RAY PA FISHER JERRY E MARION ANESTHESIA DECKER MELINDA POPE ALBERT E MCINNIS KENNETH JUDGEMENT ENFORCEMENT LLC ALVEY THOMAS D HOUSEHOLD FINANCE CORPORATION MCCARTHY CHARLES LVNV FUNDING LLC POTTER CATHERINE WASHINGTON MUTUAL FINANCIAL COLBURN CARL STATE OF FLORIDA HEMINGWAY GEORGE C STATE OF FLORIDA CLIFFORD DANIEL JAMES ALLSTATE INSURANCE COMPANY MCCULLOUGH TYRONE JOHNELL FIRST UNION NATIONAL BANK OF FLORIDASIMS MATTHEW W BARNETT BANK THOMAS JO L & ROLAND MARION ANESTHESIA ASSOCIATION GOMEZ GAYLA SUNTRUST BANK LEWIS RANDALL M GENERAL MOTORS ACCEPTANCE CORP ABRAMS ANGELA D AND RODNEY L
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/23/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/01/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 26.40 0.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 689.41 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 159
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
9600476 SC 9600598 CC 9600634 SC 9600648 CC 9600666 CA 9600693 CC 9600746 CC 9600755 CC 9600930 CC 9600945 CC 9600968 SC 9601022 SC 9601047 CC 9601061 CC 9601077 CC 9601136 SC 9601193 SC 9601196 CA 9601499 SC 9601768 SC 9601912 SC 9602007 SC 9602411 SC 9602800 SC 9602842 SC 9603028 SC 9603049 SC 9603115 SC 9603193 SC 9603592 SC 9604553 CA 9604643 CA 9606003 MM 9700069 CC 9700071 CC 9700080 CC 9700092 CC 9700148 SC 9700231 SC 9700234 CP 9700236 SP 9700283 SC 9700346 CC 9700431 CC 9700434 CC 9700438 CC 9700442 CC 9700450 CC 9700459 CC 9700502 CC 9700512 SC 9700533 CC 9700549 CC 9700552 CC 9700611 SC 9700666 SC 9700673 CC 9700675 CC 9700812 SC 9700911 SC 9701179 CA
POST OFFICE TIRE SERVICE SHELTON CHRIS LEASECOM CORPORATION EVERITT BONNIE GILL D/B/A JUDGEMENT ENFORCEMENT LLC COOPER GAIL ALLSTATE INSURANCE CO PREUSS DONNA KATHERINE BARNETT BANK H & D HEALTHCARE MANAGEMENT IN CHRYSLER CREDIT CORP WARD NANI M AND GRONA CHANCE M FIRST UNION NATIONAL BANK HODGES JONI R MULTIFOODS SPECIALITY DISTRIBUTION POPALEX INC AND LUEHRS WILLIAM BARNETT BANK SMITH, MELISSA A. & SEARS ROEBUCK AND CO BALDWIN DARRIS CHUCK TUCK FRANK A CARTER SHARON AMSOUTH BANK MCLAUGHLIN DORY B SEARS ROEBUCK & COMPANY JORDAN ANTHONY D CHRYSLER CREDIT CORPORATION ROBERTS KEVIN P AND LISA K NATIONSBANK OF DELAWARE NA HEARN EVETTE F GALAXY PORTFOLIOS LLC BILBRAUT MARK MILLER NADINE CHAMBERLAIN CARRIE & STEVE GREEN HENRY III GREEN JACQUELINE M BARNETT BANK NA REID LAURIE A AND EVELYN FRICK FRANCIS WOODEN AMOS & DEBRA CITIZENS NATIONAL BANK ZACKSCHEWSKI GEORGE BARGER HORACE F AMERMAN JEFF AND MICHELLE SEARS ROEBUCK & COMPANY BOWEN SHIRLEY E DELTA LABORATORIES BIDDLE RICHARD BEECHING MARCELLA ANN HENNESSY CHRISTOPHER AND ANN SEARS ROEBUCK & CO GOTCHER WILLIAM B SUNTRUST BANKCARD NA HICKMAN JOHN AND DIANA FRICK FRANCIS WOODEN AMOS & DEBRA AMERICAN GENERAL FINANCE RAMIREZ LEO L SEARS ROEBUCK AND CO PIERCE CAROLYN ORTMANN EDWARD J AND KATHLEEN R COVERT KATHRYN SCARPINO CARL C AND CHERRY DEVELOPERS IN STATE OF FLORIDA CASHMAN SCOTT P CHRYSLER CREDIT CORP DUNN DEBBIE A CHRYLSER CREDIT CORPORATION SACHS AMBER L CHRYSLER CREDIT CORPORATION RICHARDSON THOMAS AND DEBBY FORD MOTOR CREDIT COMPANY HEINKEL THERESA A AND RICHARD COMMERCIAL CREDIT CORP HOWARD GEORGIA NATIONSCREDIT FINANCIAL TARDY ALEX R MCKENNA ESTELLA G EST OF MBNA AMERICA BANK DESCH CINDY A MARION ANESTHESIA ASSOC SLACK WANDA CHRYSLER CREDIT CORPORATION GRAHAM WILBERT L AND LINDA G CHRYSLER CREDIT CORPORATION JOHNSON MARION CHRYSLER CREDIT CORP DINGLE WESLEY W AND SLYKE CIND CHRYSLER CREDIT CORPORATION WALKER LYNDA B CHRYSLER FINANCIAL CORPORATION EDWARDS TYRONE R JR CHRYSLER CREDIT CORP SLOCUM JENA R OR ETHEL CHRYSLER CREDIT CORPORATION PARRISH BRANDON CHRYSLER CREDIT CORPORATION WARREN ANTHONY A MONTGOMERY WARD CREDIT CORP JACKSON STACEY CHRYSLER CREDIT CORPORATION ABRAMS RODNEY LEE AND ANGELA D FIRST UNION NATIONAL BANK OF FLORIDAMERCADO OSCAR SUNTRUST BANKCARD BEEBE JANE S SUNTRUST BANKCARD GARZA RAUL AND LOIS M THE TAYLOR CORP OF OCALA PAYNE DOUG SEARS ROEBUCK & CO ROSE BARBARA A BARNETT BANK NA RAWLS SYLVESTER M ESKER JAMES H TIPTON CARLTON SEARS ROEBUCK AND CO ROBERTS CHRISTINE L NEW YORK CARPET WORLD PERERA DOUGLAS A AND CHRISTINA
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 10/28/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 0.00 0.00 200.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.01 358.90 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 160
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
9701279 SC 9701281 SC 9701306 SC 9701372 SC 9701396 SC 9701557 MM 9702040 SC 9702082 SC 9702411 SC 9702496 SC 9702664 SC 9702751 SC 9702761 SC 9702811 SC 9703288 SC 9703348 SC 9703516 SC 9703642 SC 9703663 SC 9703791 SC 9703829 SC 9703998 SC 9710361MM 9800079 CC 9800087 CC 9800147 CC 9800213 CC 9800331 CA 9800394 SC 9800403 CC 9800413 SC 9800436 SC 9800553 CC 9800571 CC 9800587 CC 9800796 SC 9800839 SC 9800851 SC 9801390 SC 9801394 CA 9801403 CA 9801442 CA 9801446 SC 9801477 SC 9801478 CA 9801501 SC 9801539 SC 9801713 SC 9801777 SC 9801841 SC 9802261 SC 9802347 SC 9802523 SC 9802527 SC 9802539 SC 9802564 SC 9802588 SC 9802834 SC 9802896 SC 9802954 SC 9802972 SC
ADVANCED IMAGING CENTER CHRISTOPHER CYNTHIA JUDGEMENT ENFORCEMENT LLC JENKINS PEGGY LEAPTROT JEWETT A JR CLARK FREDERICK N SUNTRUST BANK CANGANELLI JENNIFER S & DANIEL SUNTRUST BANKCARD GRAY ARTHUR E AND GENE E STATE OF FLORIDA WILLIAMS WILLIAM LAURENCE FIRSST UNION NATIONAL BANK MCMULLEN CRISTINA & NOELIA MONTGOMERY WARD CREDIT CORP MOSELEY CHARLES HEILIG MEYERS FURNITURE JOHNSON SHARON DAVENPORT CHARLES T COKER CAROL BLAZER FINANCIAL SERVICES INC HENSON LINDA J AND DELORES D S FLORIDA ASSET MANAGEMENT SOLUTIONS HARRELL INC JOHN T CHRYSLER FINANCIAL CORPORATION HEATH DONNIE AKA DONNIE R GENERAL MOTORS ACCEPTANCE CORP NICKLAS FRANCINE E HALL CHARLES CROUSER CLYDE & GERALDINE BLAZER FINANCIAL SERVICES INC BUTTS TAMMY FORD MOTOR CREDIT COMPANY JACOBS LEROYAL J FLORIDA ASSET MANAGEMENT SOLUTIONS PATEL ASHOK J BLAZER FINANCIAL WALLACE JOAN ASSOCIATES FINANCIAL COLLINS LOU ANN FOREMOST MANAGEMENT CO STEGALL DORIS AND REWERTS SHAN STATE FARM SARRICA ROBERT STATE OF FLORIDA MERVILL KATHY FIRST DEPOSIT NATIONAL BANK GLATTLI JOANNE M BANK OF AMERICA HASKINS NORA M STATE FARM MUTUAL AUTOMOBILE INS ANDERSON JEANNINE AND VIVIAN GENERAL MOTORS ACCEPTANCE CORP PERRY CAROLYN A AND RONALD G CURTIS CHRISTOPHER WESLEY TAWANA MERCURY FINANCE CO DOLBERG CAROL LYNN LEASECOM CORPORATION DIXON MARY H JUDGMENT ENFORCEMENT COMPANY LLCRICHARDS CLAIRE LVNV FUNDING LLC ASO MONTGOMERY WARD SMITH CRAIG FORD MOTOR CREDIT COMPANY VILLALI PAMELA L NEWBERRY BANK CHOY JOHN Y CHASE MANHATTAN BANK PITTS RUBY BLAZER FINANCIAL SVCS EPPS DESIREE K AND TED L MONOGRAM CREDIT CARD STEPHENS MARVIN G MONTGOMERY WARD CR CORP HOUSTON SHERYL A GUNN REMI A SMITH BRAD MARION COUNTY BLASCAK CAROLE W ET AL MARION COUNTY AMSOUTH BANK UNITED STATES OF AMERICA GRANT MARCUS L JR S&K PORTFOLIOS INC BURGER THOMAS SR SEARS ROEBUCK & CO RODRIGUEZ CARLOS MARION COUNTY BUTT LELAND AND EDNA,JOYCE MIL PROVIDIAN NATIONAL BANK CANNON GRACE E SEARS ROEBUCK & COMPANY MILLS KATINA L MACDONALD KENNETH R SMITH BRAD C SOUTHTRUST BANK OF FLORIDA NA HOFFNER CURT E SR OWN 1 INC RENTALS HENRY CHINELL FINN JOHN AND SHERRY SMITH BRAD C THE FINANCE COMPANY COOK LOUISE AND RICHARD JR SNOW ROBERT E GODWIN CLARANCE OCALA STAR BANNER PUBLISHING CO INCWILLISTON SLUZZANNA GENERAL ELECTRIC CAPITAL CORP COE VILETTA G SOUTHTRUST BANK RUDOLPH JOHN DAVID AND KIMBERL PROVIDIAN NATIONAL BANK PATTERSON GARY L MONTGOMERY WARD CREDIT CORP JONES DEXTRA V LEVERETT MILLER & ASSOCIATES JOHNSON WILLIAM CARRASCO GEORGE JR BROWN CHRIS ADVANCED IMAGING CTR MOORE MARY A
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 10/02/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 161
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
9802992 SC 9803113 SC 9803186 SC 9803252 SC 9803268 SC 9803430 SC 9803681 CA 9803759 SC 9803851 CA 9803863 SC 9803887 SC 9806484 CA 9900110 SC 9900120 CC 9900149 CC 9900154 CA 9900179 CC 9900190 CC 9900200 CC 9900203 CA 9900223 CC 9900231 CC 9900247 CC 9900286 CC 9900340 CC 9900358 CC 9900412 SC 9900431 CC 9900463 SC 9900488 CC 9900489 SC 9900501 CC 9900524 CC 9900527 CC 9900555 CC 9900612 CC 9900649 SC 9900654 CA 9900733 CC 9900742 CC 9900749 CC 9900753 SC 9900795 SC 9900821 SC 9900824 CC 9900844 MM 9900893 SC 9900977 SC 9901020 SC 9901081 CA 9901106 SC 9901593 SC 9901597 SC 9901876 SC 9901890 SC 9901951 SC 9902034 SC 9902186 SC 9902654 SC 9902706 SC 9902780 SC
FLORIDA PEST CONTROL REIDENBACH GAIL STEWART TERESA INNES MICHELLE CAMPBELL REGINA REED JEFFERY TYRONE SEARS JONES COMMERCIAL CREDIT CORP MCKELVEY MICHAEL P BREWER CURTIS AMSLER BILL THE BANK OF NEW YORK FOX BRUCE E LIVINGSTON VIRGINIA CLAYTON MARIANNE DAVID R ELLSPERMANN, CLERK OF THE COURT BACON MIMI FORD MOTOR CREDIT COMPANY GARZON FERNANDO E MONTGOMERY WARD JACKSON SEAN W FATKIN NEILL CAMERON FATKIN TRINA RUTH AMERICAN GENERAL FINANCE OF AMERICA STEELE INC RICHARD AND ROBIN CAMPUS USA CREDIT UNION SHAW KELLY E PREMIUM ASSET RECOVERY CORP PERRY ROBERTA AND ANTONIO CITY OF OCALA CLARDY JOHN S CHRYSLER FINANCIAL CO MOSLEY ALFRED AUDIO ENERGY INC WILLISTON SUE DBA PADDOCK HEAR GEORGIA FARM BUREAU INS CO BRAGG ROBERT F SOUTHDOWN INC CARTY JACQUELYN D CHRYSLER FINANCIAL CO TAYLOR KENNETH R FIRST UNION NATL BANK MCCULLOUGH RAY LEE CHRYSLER FINANCIAL COMPANY LLC SUGGS SHANI M NATIONSBANK OF DELAWARE NA SULLIVAN JAMES P CHRYSLER FINANCIAL COMPANY LLC PROULX ALAN D AND LEO A MERCURY FINANCE CO OF FL PAYNE DOUGLAS D LVNV FUNDING LLC MOSELY PATRICIA L CHRYSLER FINANCIAL COMPANY LLC ROSA NELSON CARPENTER COLLEEN HAUSWIRTH DIANA FORD MOTOR CO UPTHEGROVE, CATHERINE A MCHUGH PAUL HOLT WILLIAM & SHARON BANK OF AMERICA NA SULLIVAN JAMES P FIRST SELECT CORPORATION DOWS DAVID G GREENWOOD TRUST COMPANY TATE PHYLLIS FIRST SELECT CORPORATION GILL WILLIAM SOUTHTRUST BANK ARMITAGE ROBERT MILLER EULA BERNARD JUSTIN SUPERIOR BANK FSB WELCH RAQUEL CHASE MANHATTAN BANK USA LEE RITA F A/K/A HODGES RETTA MERCURY FINANCE IRVING JOE L AND VIVIAN B CHRYSLER FINANCIAL COMPANY LLC SNOW DEBRA S AND PAUL G JUDGEMENT ENFORCEMENT HEROLD DONALD TUCKER LORI PRECISION MACHINED ENGINES MONTGOMERY WARD CREDIT CORP STONE GLADINE CHRYSLER FINANCIAL COMPANY LLC CHAMBERS ROBIN AND MICHAEL E STATE OF FLORIDA JOHNSON LAURIE ANN SEARS ROEBUCK & COMPANY WOODFIELD RUSS T MONTGOMERY WARD SIKES BILLY D JR FIRST SELECT CORPORATION JENKINS BESSIE M UNITED COMPANIES LENDING CORP BIRKETT HORTENSE L WASHINGTON MUTUAL FINANCE DALIZ EDWIN MONOGRAM CREDIT CARD BANK OF GEORGIA HEARD LAURENS A III NATIONWIDE MUTUAL INSURANCE CO WHITE JONATHAN FULTON WANDA AN LVNV FUNDING LLC BAGLEY LIZZIE S MONOGRAM CREDIT CARD BANK RUTLEDGE RICKY L MILLER BRANDON L REXFORD CHRISTOPHER M AMERICAN APPLIANCES OF OCALA INC NEGRON MILAGROS & VENTURA SEARS VOIGHT ASSET ACDEPTANCE CORP HOUSTON SHERYL A BRINKMAN WALLACE L POOLE DALTON T BANK OF AMERICA NA AIZPURUA JOHN D
LAST CHG
BALANCE
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/09/2013 09/25/2013 09/09/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 470.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 0.00 0.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2,619.00 0.00 0.00 0.00 0.00 0.00 100.00 0.00 0.00 100.00 0.00 100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 162
11/01/2013
COURT REGISTRY BALANCES CASE #
PLAINTIFF NAME
DEFENDANT NAME
LAST CHG
BALANCE
9902918 SC 9903126 SC 9903296 MM 9903701 SC 9903784 SC 9903864 SC 9904074 SC 9904088 DR S116874 TRFV16543 V18973 V19909 V19913
NEWKIRK GEORGE F MONTGOMERY WARD CREDIT CORP STATE OF FLORIDA PARDEE EMILY GILLIGAN MARY KATHLEEN MERCURY FINANCE COMPANY OF FL FIRST SELECT CORPORATION GOODFELLOW RICHARD III FERGUSON ENTERPRISES INC BORING WALTER AND WENDY BENNETT JOSEPH AND ELOUISE CHURNICK LEW ORIOLE HOMES CORPORATION
GARRETT ERNEST & BERNADETTE JENNISON C J AKA CHERYL AND K JANNEY RANDY E VANDERGRIFT GEORGE HAWKINS HELENA GOULD ELLA M MCKINNON KATI R GOODFELLOW SHEILA D RUSTY'S PLUMBING COMPANY OF CE ROBERT E WALLER BUILDERS INC JIM LLOYD PAINTING & COATING I STEVENSON JOHN SEE CASE#03-2050 & 03-2049 CA
09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013 09/25/2013
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,835,313.59
163
