Sheriff s Sales of Real Estate Clermont County Sheriff's Office 4470 State Route 222 Batavia, OH 45103

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Sheriff s Sales of Real Estate Clermont County Sheriff's Office 4470 State Route 222 Batavia, OH 45103

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Sheriff s Sales of Real Estate Clermont County Sheriff's Office 4470 State Route 222 Updated 12-05-2017 11:18:44 Important: This list is provided for informational purposes only. The Clermont County Sheriff s Office assumes no liability for erroneous information. To search for a specific sale, after the document opens, Right Click and choose 'Find' or 'Search' and type the address or name query in the search box and press 'Enter'. Case#... Vs. Defendant... Address or PPN Buyer Price 2017-CVE-0118 12/5/2017 U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust Unknown Heirs, Legatees, Devisees, Executors, Administrators and Assigns and their Spouses, if any, of Claudia J. Foy, et al. 41 Crossbow Court Zem Properties LLC 1886 Clermontville Laurel Rd New Richmond Oh 45157 $91,000.00 295702A052. 2017-CVE-0466 12/5/2017 Apple Valley Condominium Owners' Association, Inc. fka Tamarack Trail Condominium Owners' Association Fuad T. David aka Tofic David, et al. 38 Apple Lane Cincinnati, OH 45255 Samir Khalilieh 17179 Halsted St North Ridge CA 91325 $33,500.00 416105F016. 2014-CVE-1445 12/5/2017 The Bank of New York Mellon, as successor to JPMorgan Chase Bank, not individually but solely as trustee for the holders of the Bear Stearns ALT-A Trust 2005-1, Mortgage Pass-through Certificates, Series 2005-1 Craig Michalski, et al. 4561 Tealtown Road $125,000.00 413104C429. 2017-CVE-0669 Wright-Patt Credit Union, Inc. Unknown heirs, devisees, 12/5/2017 legatees, Executors, administrators and assigns of David M. Dickerson, Deceased, et al. 6588 Branch Hill Guinea Pike Loveland, OH 45140 $135,000.00 172520E356. 2017-CVE-1001 12/5/2017 The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders of CWALT, Inc., Alternative Loan Trust 2005-64CB, Mortgage Pass- Through Certificates, Series 2005-64CB James R. Purcell, et al. 4401 Rhodes Drive $92,000.00 523515F134. 2015-CVE-0270 Bank of America, N.A. Angela M. Michelis aka 11/28/2017 Angela M. Davidson, et al. 310 Deer Creek Drive James D. Coddington Inc. 3036 Stratford Ct. Loveland Oh 45140 $102,601.00 290114.541. 2016-CVE-1499 Quicken Loans, Inc. Pete Ohmer aka Peter C. 11/28/2017 Ohmer, et al. 1248 Kent Drive Milford, OH 45150 AC2 Ohio Investment LLC 7720 Kennedy Lane Cincinnati Oh 45242 $78,000.00 184020F205. 05-Dec-17 Page 1 of 44

... Vs. Defendant... Address or PPN Buyer Price 2017-CVE-0975 Fifth Third Mortgage Company Angela L. Barton, et al. 5718 Buckwheat 11/28/2017 Road Milford, OH 45150 184631.033. Justas Masiliunas 939 Murle Lane Loveland Oh 45140 $56,000.00 2016-CVE-1461 HSBC Bank USA, N.A. Melinda S. Copas, et al. 1162 Nature Run 11/28/2017 Road Batavia, OH 413104E215. 2017-CVE-0638 11/28/2017 Quail Creek Condominium Association Angela D. Fetters 3330 Huntsman Trace Amelia, OH 296301S803C 2017-CVE-0949 Wells Fargo Bank, NA Victor G. Fritsch, et al. 2363 Crane School 11/28/2017 House Bethel, OH 45106 222608H062. 2017-CVE-0361 PNC Bank, National Association Anthony J. Durbin, et al. 6380 State Route 11/28/2017 727 Goshen, OH 45122 493409D067. $100,000.00 2017-CVE-0570 PHH Mortgage Corporation Thomas Arthur Dennis, 11/28/2017 Trustee u/a dated 4/9/1996, et al. 740 Wood Street $28,000.00 060206.232. 2017-CVE-0954 11/28/2017 U.S. Bank Trust N.A., as Trustee for LSF9 Master Participation Trust Judy L. Hunter, et al. 1050 Weber Road Loveland, OH 45140 $269,384.02 185401.104. 2017-CVE-0212 11/21/2017 U.S. Bank National Association, as Trustee for Asset Backed Funding Corporation Asset Backed Certificates, Series 2006-HE1 Darrenn J. Pegg, et al. 7026 Greenstone Trace Loveland, OH 45140 Tycan Builders LLC 6693 Old Stable Rd Loveland Oh 45140 $170,000.00 112202B215. 2016-CVE-1339 Wells Fargo Bank, NA Bernadette Wayne, aka 11/21/2017 Bernadette Luebberst, et al. 1227 Ben Avon Drive 413103C335. 2017-CVE-0531 11/21/2017 Wells Fargo Bank, National Association, successor by merger to Wells Fargo Bank Minnesota, National Association, as Trustee fka Norwest Bank Minnesota, National Association, as Trustee for Renaissance Hel Trust 2002-4 Wilma Meek, et al. 820 Washington St New Richmond, OH 45157 260911.016. 2017-CVE-0710 11/21/2017 Ditech Financial LLC fka Green Tree Servicing, LLC Marcella K. McDonald, et al. 1073 Clough Pike Cincinnati, OH 45245 414806.003. 05-Dec-17 Page 2 of 44

... Vs. Defendant... Address or PPN Buyer Price 2016-CVE-0491 11/21/2017 Wilmington Savings Fund Society, FSB, as trustee for Stanwich Mortgage Loan Trust A Grover C. Clifton, III, et al. 3886 Banks Road Cincinnati, OH 45245 $70,000.00 413217G271., 413217G128. 2016-CVE-1126 11/21/2017 National Association Michael S. Silvey, et al. 1885 Sunnyside Drive Goshen, OH 45122 $70,000.00 112207H275. 2017-CVE-0083 11/21/2017 PROF-2013-S3 Legal Title Trust II, by U.S. Bank National Association, as Legal Title Trustee James A. Kidwell, II, et al. 1515 West Meadowbrook Drive Loveland, OH 45140 $73,000.00 114343C153. 2017-CVE-0754 11/21/2017 Wells Fargo Bank, N.A. Krista L. Clinebell, et al. 616 Cedarville Road Goshen, OH 45122 501104.087., 501104.098. $50,000.00 2016-CVE-0273 11/14/2017 Carrington Mortgage Services, LLC Linda L. Walsh a/k/a Linda Lee Walsh, et al. 2354 Laurel Lindale Road New Richmond, OH 45157 James D. Coddington Inc. 3036 Stratford Court Loveland Oh 45140 $47,200.00 222607A061. 2016-CVE-1073 11/14/2017 FV-1, Inc. in trust for Morgan Stanley Mortgage Capital Holdings LLC Marjorie Hamilton, et al. 911 Center Street Milford, OH 45150 W & D Investments 22 Owl Ridge Lane Milford Oh 45150 $92,500.00 210719.016A 2017-CVE-0336 11/14/2017 National Associaiton The Unknown Heirs, Devisees, Legatees, Executors, Administrators, Spouses and Assigns and the Unknown Guardians of Minor and/or Incompetent Heirs of David R. Hendricks aka David Hendricks, et al. 4487 Glenwillow Drive Batavia, OH Elaine L. & Timothy W. Daubenmire 1130 Sparrowwood Blvd Batavia Oh $88,000.00 414242.031. 2017-CVE-0757 11/14/2017 Esther E. Hana, et al. Tax Sale Gerald F. Hill 54 $63,600.00 Crestview Drive Milford Oh 45150 214042.103. 2012-CVE-1513 11/14/2017 National Association successor by merger to Bank One, N.A. Antony G. Gadberry, et al. 108 Oakview Drive Goshen, OH 45122 114313F074. 2017-CVE-0380 11/14/2017 Ditech Financial LLC fka Green Tree Servicing, LLC Donald D. Childress, et al. 2634 Laurel Pt. Isabel Road Moscow, OH 45153 433316B022. 2017-CVE-0489 Wells Fargo Bank, N.A. Dillard A. Wilder, et al. 6100 Pine Meadows 11/14/2017 Drive Loveland, OH 45140 112203J274. 05-Dec-17 Page 3 of 44

... Vs. Defendant... Address or PPN Buyer Price 2016-CVE-1701 PNC Bank, National Association Stefanie L. Goodin, et al. 40 Sutton Lane 11/14/2017 Goshen, OH 45122 304546A031. $46,667.00 2017-CVE-0520 Wells Fargo Bank, NA Terri L. Woodruff, et al. 306 North East Street 11/14/2017 Bethel, OH 45106 360325C007. $55,000.00 2017-CVE-0590 Wells Fargo Bank, N.A. Marianne Sparks, et al. 8 Sandpiper Court 11/14/2017 290114.045. $108,000.00 2016-CVE-1184 U.S. Bank National Association Matthew Plemons, et al. 22 Partridge Drive 10/31/2017 290112.090. Patton Investment Properties LLC 6551 Tolle Road Hillsboro Oh 45133 $87,000.00 2014-CVE-0146 10/31/2017 McGuffey Lakes Homeowners Association Marleen Nikole aka Marleen M. Nikole, et al. 4587 Eldywood Lane 413103C354. 2015-CVE-0369 10/31/2017 Federal National Mortgage Association("Fannie Mae"), a corporation organized and existing under the laws of the United States of America Rebeccca Ann Tolliver, et al. 1292 Blue Ridge Way Milford, OH 45150 182402D216. 2016-CVE-1125 10/31/2017 National Association successor by merger to Bank One, N.A. Donna M. Smith, et al. 1579 Orchard Valley Drive Milford, OH 45150 182406C100. 2016-CVE-0265 PNC Bank, National Association David J. Sons, et al. 3814 Fulton Grove 10/31/2017 Road Cincinnati, OH 45245 282809B129. $50,000.00 2016-CVE-1436 10/31/2017 U.S. Bank Trust, N.A. as Trustee for LSF9 Master Participation Trust Edward L. Hicks, et al. 2755 Sugartree Road Bethel, OH 45106 $65,000.00 323017G159. 2017-CVE-0369 Pacific Union Financial, LLC Mark Steven Schnell Jr., et al. 4960 State Route 10/31/2017 743 Moscow, OH 45153 $60,000.00 433323.015., 433323.016., 433323.017., 433323.018., 433323.127. 2017-CVE-0385 Wells Fargo Bank, N.A. Jacqueline Holden, et al. 4729 Beechwood 10/24/2017 Road Cincinnati, OH 45244 414209A013. Susan Chamberlin 552 Round Bottom Rd Milford Oh 45150 $76,600.00 2016-CVE-0865 The Huntington National Bank Edward A. Randall, et al. 5536 Dry Run Road 10/24/2017 Milford, Oh 45150 182406C076. 05-Dec-17 Page 4 of 44

... Vs. Defendant... Address or PPN Buyer Price 2016-CVE-1576 10/24/2017 Jamestown Crossing Condominium Owners Association, aka Jamestown Crossing Condominium Homeowners' Association Joanne Weigle, et al 17 The Court House Green Batavia, OH 416108A601. 2016-CVE-0237 The Huntington National Bank Daniel T. Cooley, et al. 3614 Legend Oaks 10/24/2017 Drive Amelia, Oh 282813A327. $170,000.00 2016-CVE-1319 10/24/2017 The Bank of New York Mellon, fka The Bank of New York, as trustee for the holders of the EQCC Asset Backed Certificates, Series 2001-1F Bernard Craig, et al 13 Mount Holly Lane $40,000.00 034442.005. 2017-CVE-0185 10/24/2017 Wilmington Savings Fund Society, FSB, as trustee of Stanwich Mortgage Laon Trust A Nicole R. Gollar aka Nicole Renee Gollar aka Nicole Ortlepp, et al. 4472 Timber Chase Drive Batavia, OH $92,000.00 414814E131. 2017-CVE-0557 10/24/2017 National Association Robert M. Bunch, et al. 4922 State Route 276 Batavia, OH $73,333.34 304526.011., 024526.011. 2016-CVE-1721 10/17/2017 Michael B. Sullivan aka Mike Sullivan, et al. 6219 Greenbudd Drive Goshen, OH 45122 Westmark Properties LLC 10603 Laurin Ct. Union Ky 41091 $186,000.00 493410D126. 2017-CVE-0175 10/17/2017 National Association Zachary R. Pollitt, et. Al. 4266 Serenity Drive Cell Properties LLC 352 Center St #174 Miamiville Oh 45147 $125,000.00 012010B211. 2017-CVE-0390 10/17/2017 U.S. Bank National Association, as Trustee for MASTR Asset Backed Securities Trust 2005- WF1 Mary E. Pollitt aka Mary Pollitt, et al. 2201 Wilshire Circle Goshen, OH 45122 Dennis & Laura Taus 625 Rust Lane Cincinnati Oh 45244 $36,500.00 304413.083. 2017-CVE-0538 U.S. Bank National Association Brian S. Bratcher, et al. 1133 Flick Lane 10/17/2017 414106.012. WEK BB, LLC PO Box 728 Batavia Oh $80,000.00 2017-CVE-0578 Wells Fargo Bank, N.A. Christy Rayhawk, Individually 10/17/2017 and as Administrator of the Estate of Glen Elliot Lupher, Sr. aka Glen Lupher, et al. 556 Aspen Glen Drive, Unit 801 Cincinnati, OH 45244 Beverly Winkler 3283 Ultra Ct. Mason Oh 45040 $54,721.00 416802E801. 2017-CVE-0738 10/17/2017 Stanley W. Herald, et al. Tax Sale Craftsman Properties $39,000.00 LLC 8725 Tiburon Dr Cincinnati Oh 45249 032023D072. 05-Dec-17 Page 5 of 44

... Vs. Defendant... Address or PPN Buyer Price 2016-CVE-0491 10/17/2017 Wilmington Savings Fund Society, FSB, as trustee for Stanwich Mortgage Loan Trust A Grover C. Clifton, III, et al. 3886 Banks Road Cincinnati, OH 45245 413217G271., 413217G128. 2016-CVE-1076 10/17/2017 The Bank of New York Mellon, f/k/a The Bank of New York, as Trustee, on behalf of the holders of the CWABS, Inc., Asset- Backed Certificates, Series 2004-1 Jeffrey Lacey, et al. 6545 Shiloh Road Goshen, OH 45122 $77,000.00 493409F103. 2015-CVE-0598 10/10/2017 Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC, Its Trustee Robert B. McFadden, et al. 1171 State Route 28 Milford, OH 45150 Schuermann Prop. Acquisitions LLC 3450 Vista Ave Cincinnati Oh 45208 $102,000.00 184024A041. 2017-CVE-0126 10/10/2017 U.S. Bank National Association, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., Home Equity Asset Trust 2005-8, Home Equity Pass-through Certificates, Series 2005-8 Nicole R. Duffey, et al. 49 East Ridge Drive Rose Hill Homes LLC 1886 Clermontville- Laurel Rd New Richmond Oh 45157 $136,000.00 290114.427. 2016-CVE-0081 360 Mortgage Group, LLC Kevin E. Waugh, et al. 6853 Clubside Drive 10/10/2017 Loveland, OH 45140 132202C203. 2017-CVE-0737 10/10/2017 Debra R. Furby, et al. Tax Sale 285718B018. 2016-CVE-1653 10/10/2017 U.S. Bank, N.A. as Trustee for Manufactured Housing Contract Senior/Subordinate Pass- Through Certificate Trust 1999-4 Henry L. Baker, et al. 2865 Ireton Trees Road Bethel, OH 45106 $55,000.00 433316F058. 2017-CVE-0144 10/10/2017 Wilmington Savings Fund Society, FSB, as trustee for Stanwich Mortgage Loan Trust A David Hatley aka David Hatley, et al. 4641 Summerside Road Cincinnati, OH 45244 $70,000.00 414231A075. 2017-CVE-0375 Pacific Union Financial. LLC Emily S. Felts, et al. 2505 Herold Road 10/10/2017 012011B061. $40,000.00 2017-CVE-0467 10/10/2017 U.S. Bank N.A. as Trustee for Manufactured Housing Contract Senior/Subordinate Pass Through Certificate Trust 1999-1 Jimmy Piatt, et al. 738 Neville Penn Schoolhouse Road Felicity, OH 45120 $40,000.00 433311H051. 2016-CVE-1426 Wells Fargo Bank, N.A. Julie L. Jarocewicz, et al. 4638 Trophy Lane 10/3/2017 016705D305., 016705D305T Westmark Properties LLC 10603 Laurin Ct. Union Ky 41091 $70,100.00 05-Dec-17 Page 6 of 44

... Vs. Defendant... Address or PPN Buyer Price 2017-CVE-0207 Nationstar Mortgage LLC Theda Denison, et al. 99 St. Andrews Drive 10/3/2017 Cincinnati, OH 45245 286002B002. Westmark Properties LLC 10603 Laurin Ct. Union Ky 41091 $57,000.00 2017-CVE-0322 10/3/2017 Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass- Through Certificate, Series 2005-R11 Sharon K. Elsbrock, et al. 6476 Gingham Road Loveland, OH 45140 Christine Patsfall Gunn 923 Blackburn Dr. Loveland Oh 45140 $70,000.00 112208G141. 2017-CVE-0396 MidFirst Bank Jeffrey J. Dunn aka Jeffery J. 10/3/2017 Dunn, et al. 6 Wood Duck Drive Zem Properties LLC 1886 Clermontville Laurel Rd New Richmond OH 45157 $102,900.00 290112.135. 2014-CVE-1069 10/3/2017 JP Morgan Chase Bank, National Association William Thompson, et al. 3402 Patterson Road Bethel, OH 45106 323023C156., 3210132 2017-CVE-0480 Freedom Mortgage Corporation Kris A. Robinson, et al. 3345 State Route 10/3/2017 133 Williamsburg, OH 45176 523502C070. 2017-CVE-0573 10/3/2017 Donna J. Compton, et al. Tax Sale No Bid - No Sale 114342.017. 2016-CVE-0805 10/3/2017 U.S. Bank National Association successor by merger to The Leader Mortgage Company, LLC successor by merger to The Leader Mortgage Company Charles Michael Allen, et al. 5610 Garrett Drive Milford, OH 45150 $92,000.00 184020F196. 2017-CVE-0356 PennyMac Loan Services, LLC Michael G. Dykes, et al. 6168 Marathon 10/3/2017 Edenton Road Blanchester, OH 45107 493407E062.,493407E061. $83,334.00 2015-CVE-1657 Bank of America, N.A. Scotty L. Loveless, et al. 1147 Willowwood 9/26/2017 Drive Milford, OH 45150 184036G031. Best Home Buyers LLC 1424 Edgewood Dr. Batavia Oh $112,100.00 2017-CVE-0170 Selene Finance LP Richard Ballard, et al 5 Clertoma Drive 9/26/2017 Milford, OH 45150 214030F140. Ansley and Krieger LLC 5282 Deer Path Milford Oh 45150 $82,500.00 2017-CVE-0358 Guardian Savings Bank, FSB Donnie C. Powell, Jr. aka 9/26/2017 Donnie Powell Jr., et al. 3456 Winter Holly Drive Amelia, OH Best Home Buyers LLC 1424 Edgewood Dr. Batavia Oh $130,100.00 032019F244. 05-Dec-17 Page 7 of 44

... Vs. Defendant... Address or PPN Buyer Price 2017-CVE-0362 9/26/2017 Bank of America, N.A. sbm Fleet National Bank Luther Hornsby, et al. 6530 Charles Snider Road Loveland, OH 45140 Therese Gossett & Douglas Nurre 5250 Aber Rd Williamsburg Oh 45176 $55,000.00 112208A096. 2017-CVE-0521 N.A. Michael Brewer, Jr., et al. 612 Cedarville Road 9/26/2017 Goshen, OH 45122 501103.089., 501103.080P 2013-CVE-0662 Nationstar Mortgage LLC Garin L. Smith, et al. 1331 Inlet Court 9/26/2017 032023D380. TSG Construction LLC 2281 Broth Rd Batavia Oh $60,100.00 2015-CVE-1184 9/26/2017 The Bank of New York Mellon fka The Bank of New York, as successor in interest to N.A., as Trustee for Bear Stearns Asset Backed Securities Trust 2005-SD1, Asset-Backed Certificates, Series 2005-SD1 Maureen K. Ramey, et al. 3473 Sodom Road Hamersville, Oh 45130 323007C052. 2017-CVE-0529 PNC Bank, National Association Jennifer A. Roehm, et al. 4556 Eldywood Lane 9/26/2017 413103C433. 2016-CVE-1138 U.S. Bank National Association Chad W. Wells, et al. 2739 Moore Rd 9/26/2017 Bethel, OH 45106 323022A074. $85,200.00 2017-CVE-0198 9/26/2017 U.S. Bank National Association, as Trustee for American General Mortgage Loan Trust 2009-1, American General Mortgage Pass-through Certificates, Series 2009-1 Ihsan Dayi, et al. 1524 Bethel New Richmond New Richmond, OH 45157 $80,000.00 222612I109. 2017-CVE-0330 Lakeview Loan Services, LLC Ryan Lindsey, et al. 3124 Pennington 9/26/2017 Lane Williamsburg, OH 45176 142305J120. $76,000.00 2017-CVE-0395 PennyMac Loans Services, LLC Christopher Cooper aka Chris 9/26/2017 Cooper, et al. 672 Holiday Drive Cincinnati, OH 45245 $90,000.00 414819.079. 2016-CVE-0789 9/19/2017 Wilmington Savings Fund Society, FSB, dba Christina Trust, as Indenture trustee, for the CSMC 2015-RPL1 Trust, Mortgage-Backed Notes, Series 2015-RPL1 Christopher E. Tate, et al. 4622 Muirridge Court T E H Const. Inc. 586 Wards Corner Rd Loveland Oh 45140 $120,100.00 413104E409. 05-Dec-17 Page 8 of 44

... Vs. Defendant... Address or PPN Buyer Price 2017-CVE-0152 PNC Bank, National Association Donald L. Muchmore, et al. 474 McIntosh Drive 9/19/2017 Cincinnati, OH 45255 416001.010D Hayes Custom Homes LLC 4752 Sandra Lee Lane Cincinnati Oh 45244 $94,000.00 2012-CVE-1513 9/19/2017 National Association successor by merger to Bank One, N.A. Antony G. Gadberry, et al. 108 Oakview Drive Goshen, OH 45122 114313F074. 2016-CVE-1126 9/19/2017 National Association Michael S. Silvey, et al. 1885 Sunnyside Drive Goshen, OH 45122 112207H275. 2017-CVE-0499 9/19/2017 RiverHills Bank fka New Richmond National Bank Batt Masterson, et al. 1405 State Route 222 Bethel, OH 45106 433315C030. 2016-CVE-1425 Selene Finance LP Joseph Tolle, et al. 4103 West Fork Ridge 9/19/2017 Drive Batavia, OH 523515F132. $71,000.00 2016-CVE-1695 Wells Fargo Bank, N.A. The Unknown Heirs, 9/19/2017 Devisees, Legatees, Executors, Administrators, Spouses and Assigns and the Unknown Guardians of Minor and/or Incompetent Heirs of Colleen B. Morse, et al. 2084 Harvey Road New Richmond, OH 45157 $44,000.00 222607A089. 2017-CVE-0001 9/19/2017 PHH Mortgage Corporation Ronald W. Delaney, et al. 815 Light Street Felicity, OH 45120 100506.180., 100506.181. $46,667.00 2017-CVE-0100 Wells Fargo Bank N.A. Danielle Harless, et al. 21 Arrowhead Drive 9/19/2017 290112.048. $101,000.00 2017-CVE-0120 9/19/2017 Federal National Mortgage Association ("Fannie Mae"), a corporation organized and existing under the laws of the United States of America Amanda Clepper, et al. 4207 Taylor Road $71,000.00 012008C020. 2016-CVE-0330 PNC Bank, National Association Marea J. Mickley, et al. 3220 Alpine Terrace 9/12/2017 New Richmond, OH 45157 272811C077. No Bid - No Sale 2016-CVE-1438 9/5/2017 Carrington Mortgage Services LLC Roberta A. Fox aka Roberta Ann Fox, et al. 1187 Eunita Drive Milford, OH 45150 Lee E. Lyon II 2622 Blackhoof Trail Milford Oh 45150 $91,000.00 184022B078. 05-Dec-17 Page 9 of 44

... Vs. Defendant... Address or PPN Buyer Price 2017-CVE-0032 9/5/2017 New Penn Financial, LLC dba Shellpoint Mortgage Servicing Ashley Perry, Heir to the Estate of Charles D. Perry, et al. 3066 S. Bantam Road Bethel, OH 45106 Kelly Liming & Emily Hopping 3061 S. Bantam Rd Bethel Oh 45106 $42,000.00 323022D084., 323022D006. 2012-CVE-1458 U.S. Bank National Association Earl G. Griffin aka Earl Griffin, 9/5/2017 et al. 4439 Springfield Court Batavia, OH 413103B257., 413103B257T 2013-CVE-1066 9/5/2017 Wells Fargo Bank, NA, as Trustee on behalf of the Certificateholders of the Securitized Asset Bakced Receivables LLC Trust 2004- DO2 Jesse A. Stone, et al. 983 Glendale Drive 414814F149. 2016-CVE-1319 9/5/2017 The Bank of New York Mellon, fka The Bank of New York, as trustee for the holders of the EQCC Asset Backed Certificates, Series 2001-1F Bernard Craig, et al 13 Mount Holly Lane 034442.005. 2017-CVE-0111 9/5/2017 Wilmington Savings Fund Society, FSB, as trustee of Stanwich Mortgage Loan Trust A Jamie C. Allen, et al. 2666 Airport Road Bethel, OH 45106 $36,667.00 323023G084. 2017-CVE-0214 9/5/2017 National Association Cami L. Caudill, et al. 4433 Festive Court Cincinnati, OH 45245 $90,000.00 414819.042. 2017-CVE-0447 Nationstar Mortgage LLC Janice Paolini, et al. 30 Maple Street 9/5/2017 290108.033. $26,667.00 2016-CVE-0200 8/29/2017 National Association successor by merger to Bank One, N.A. The Unknown Successor Trustees and/or Beneficiaries of the Nedeau Family Revocable Living Trust, Dated June 8, 2001, et al. 642 Parkland Drive Cincinnati, OH 45244 Promark Properties LLC 555 Virginia Lane Cincinnati Oh 45244 $89,000.00 413105G147. 2016-CVE-1510 8/29/2017 Levi H. Petry, et al. Tax Sale New Tomorrow $56,000.00 Properties, LLC PO Box 200 Amelia Oh 323010D092. 2016-CVE-1514 U.S. Bank National Association Timothy Shayne Menkhaus, 8/29/2017 et al. 1862 State Route 232 New Richmond, OH 45157 Ronald Steelman Jr., Chelsea Porter 5189 Old A & P Rd Ripley Oh 45167 $140,000.00 222603D068. 2016-CVE-1640 8/29/2017 National Association Jennifer L. Boggs, et al. 4596 Blackberry Lane Batavia, OH Rose Hill Homes LLC 1886 Clermontville- Laurel Rd New Richmond Oh 45157 $103,000.00 413104C284. 05-Dec-17 Page 10 of 44

... Vs. Defendant... Address or PPN Buyer Price 2017-CVE-0150 8/29/2017 James Jarvis, et al. Tax Sale Larry Crawford 16309 $5,426.00 Edgington Rd Williamsburg Oh 45176 493412B080., 493412B081., 4909377 2016-CVE-0331 8/29/2017 Bayview Loan Servicing, LLC, a Delaware Limited Liability Company John Cary, et al. 1611 State Route 28 Loveland, OH 45140 112208A101. 2016-CVE-1436 8/29/2017 U.S. Bank Trust, N.A. as Trustee for LSF9 Master Participation Trust Edward L. Hicks, et al. 2755 Sugartree Road Bethel, OH 45106 323017G159. 2016-CVE-1462 8/29/2017 Deutsche Bank National Trust Company, As Trustee for the Holders The Morgan Stanley ABS Capital I Inc. Trust 2004- SD2, Mortgage Pass-Through Certificates, Series 2004-SD2 Rita M. Jones, et al. 6680 Lynne Haven Court Loveland, OH 45140 114343B057. 2017-CVE-0248 8/29/2017 Santander Bank, National Association fka Sovereign Bank. National Association fka Sovereign Bank aka Sovereign Bank, a Federal Savings Bank Lance W. Waitz, et al. 128 Paddlewheel Drive New Richmond, OH 45157 260923.191. 2017-CVE-0384 8/29/2017 Harry Brinkman, et al. Tax Sale No Bid - No Sale 413111A039. 2017-CVE-0258 8/22/2017 Goshen Community Development Corporation Tax Sale Goshen Township Board $3,650.00 of Trustees 6757 Goshen Rd Goshen Oh 45122 112213B015. 2016-CVE-0324 U.S. Bank National Association Victor C. Bauer, et al. 3471 Virginia Drive 8/22/2017 034511.071. $46,666.67 2016-CVE-1551 PennyMac Loan Services, LLC Josh Noe, et al. 4577 Vista Meadows 8/22/2017 Drive Batavia, OH 022012G121., 022012G121T $140,000.00 2016-CVE-1735 U. S. Bank National Association Blake A. Fenwick, a minor, as 8/22/2017 Heir to the Estate of Andrew D. Fenwick, aka Andrew D. Fendwick, et al. 4477 Eva Lane $87,667.39 414141E098. 2017-CVE-0070 N.A. Constance M. Sharp, et al. 603 Walnut Street 8/22/2017 New Richmond, OH 45157 260907.215. $46,667.00 05-Dec-17 Page 11 of 44

... Vs. Defendant... Address or PPN Buyer Price 2017-CVE-0092 8/22/2017 Wilmington Savings Fund Society, FSB, as trustee for Stanwich Mortgage Loan Trust A Rusty Whitt, et al. 1 Shank Lane $125,000.00 290114.520. 2017-CVE-0215 8/22/2017 U.S. Bank National Association aka U.S. Bank N.A. James Christopher Ennis aka James C. Ennis aka James Ennis aka Jim Ennis, et al. 6106 Weber Oaks Drive Loveland, OH 45140 $173,143.00 182517J136. 2017-CVE-0222 8/22/2017 HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pass-Through Certificates Richard Danner, et al. 4528 Tealtown Road $66,667.00 414814C069. 2016-CVE-0624 PHH Mortgage Corporation Margaret J. Andrews, et al. 2 Spencer Court 8/15/2017 290114.501. James D. Coddington, Inc. 3036 Stratford Ct. Loveland Oh 45140 $110,000.00 2016-CVE-0273 8/15/2017 Carrington Mortgage Services, LLC Linda L. Walsh a/k/a Linda Lee Walsh, et al. 2354 Laurel Lindale Road New Richmond, OH 45157 222607A061. 2017-CVE-0175 8/15/2017 National Association Zachary R. Pollitt, et. Al. 4266 Serenity Drive 012010B211. 2017-CVE-0329 8/15/2017 Federal National Mortgage Association Wendy J. Leyes aka Wendy June Leyes, et al. 611 Legend Hills Cincinnati, OH 45255 413216E179. 2017-CVE-0326 8/15/2017 Clermont County Ohio George Losey, Deceased, et al Tax Sale No Bid - No Sale 082108F021. 2017-CVE-0374 8/15/2017 Stephen C. Branch, et al. Tax Sale No Bid - No Sale 304413087. 2015-CVE-1061 8/15/2017 White Farm Development LLC aka White Gate Farm Home Owners Association Inc. Daniel R. McGuire, et al. 5523 Mallard Pointe Ct. Milford, OH 45150 $230,000.00 182406B378., 182406B378T 2016-CVE-0680 8/15/2017 National Association Michael W. Harvey, aka Michael Harvey, et al. 6017 Meadow Avenue Goshen, OH 45122 $88,920.00 114313F059. 05-Dec-17 Page 12 of 44

... Vs. Defendant... Address or PPN Buyer Price 2016-CVE-1513 PHH Mortgage Corporation Jessica L. Haines aka 8/15/2017 Jessica L. Moore, et al. 200 West Glen Avenue Batavia, OH 060213A024.,060213A025.,060213A026A $26,666.67 2016-CVE-0334 8/8/2017 Federal National Mortgage Association ("Fannie Mae"), a corporation organized and existing under the laws of the Unitied States of America Stephen Paul Goode, et al. 37 Oakcrest Drive Milford, OH 45150 T.E.H. Construction Inc 586 Wards Corner Rd Loveland Oh 45140 $132,100.00 210724A017. 2016-CVE-1037 8/8/2017 Talmer Bank and Trust Successor by Merger to First Place Bank James A. Kilgore, aka James Kilgore, et al. 1497 Denny Drive Amelia, Oh Mark Ryan 3130 Jenny Lind Rd Amelia Oh $63,000.00 284445A010B, 284445A011A 2016-CVE-1340 Wesbanco Bank, Inc. Matthew W. Haas, et al 4192 Clough Lane 8/8/2017 Cincinnati, OH 45245 413215B063. James D. Coddington Inc. 3036 Stratford Ct. Loveland Oh 45140 $83,500.00 2016-CVE-1654 U.S. Bank National Association Roderick D. Higgins, et al. 3343 Meadow Green 8/8/2017 Court Amelia, OH 035517A002. Crosley Family Properties, LLC 6372 Pawnee Ridge Loveland Oh 45140 $115,000.00 2017-CVE-0259 8/8/2017 Clermont County Ohio Melody Spurlock et al Tax Sale John & Robin Lowe $6,000.00 6423 Branch Hill Guinea Pk Loveland Oh 45140 182517A036. 2016-CVE-0718 8/8/2017 U.S. Bank National Association successor by merger to U.S. Bank National Association ND Aaron Garner aka Aaron R. Garner, et al. 2189 Angelwood Lane Goshen, Oh 45122 112205N185. 2016-CVE-0899 Merchants National Bank Debra Lee Henneke, et al. 2676 Jackson Pike 8/8/2017 302915H027.,302915H032. 2017-CVE-0232 Selene Finance LP Tracy Callahan et al. 4631 Melody Lane 8/8/2017 Cincinnati, OH 45245 413105F217. 2016-CVE-0579 Stonegate Mortgage Corporation Ricky M. Wheeler, et al 4445 Glendale Drive 8/1/2017 414802.074. 2016-CVE-1027 8/1/2017 Federal National Mortgage Association Mark Good aka Mark A. Good, et al. 4274 State Route 276 Batavia, Oh 523508A103. 2017-CVE-0129 Fifth Third Mortgage Company Lonnie Pittman Sr aka Lonnie 8/1/2017 W Pittman, et al 7018 Greenstone Trace Loveland, OH 45140 112202B211. 05-Dec-17 Page 13 of 44

... Vs. Defendant... Address or PPN Buyer Price 2017-CVE-0383 8/1/2017 National Association Jerome A. Westendorf, et al. 2221 Siesta Drive 012010B166. 2017-CVE-0308 8/1/2017 Richard McFarland, et al. Tax Sale No Bid - No Sale 252705B007. 2016-CVE-1562 Nationstar Mortgage LLC David Nicholas Spires aka 8/1/2017 David Nicholas Spies, et al. 212 Holly Lane Bethel, OH 45106 $40,000.00 324536.006. 2016-CVE-1613 8/1/2017 U.S. Bank National Associate, As Trustee, Successor In Interest To Wachovia Bank National Association, As Trustee For Aegis Asset Backed Securities Trust Mortgage Pass- Through Certificates, Series 2004-2 John Doe(s) Name(s) Unknown, the Unknown heirs, devisees, legatees, beneficiaries of Aulta M. Jansen and their unknown spouses and creditors; the unknown executor, administratior, or personal representative of the Estate of Aulta M. Jansen; and, the unknown spouse of Aulta M. Jansen, et al. 570 Sherry Lane Cincinnati, OH 45255 $70,000.00 413214E209. 2016-CVE-1637 8/1/2017 Federal National Mortgage Association Thomas J. Flischel, et al. 572 Locust Corner Road Cincinnati, OH 45245 $260,000.00 272810E134. 2017-CVE-0079 8/1/2017 Bank of America, N.A. successor by merger to BAC Home Loans Servicing, LP fka Countrywide Home Loans Servicing, LP Brad J. Jacobs aka Brad Jacobs, et al. 224 Hotel Street New Richmond, OH 45157 $23,333.34 260909.313B, 260909.314B 2017-CVE-0304 8/1/2017 Wilmington Savings Fund Society, FSB, as trustee of Stanwich Mortgage Loan Trust A Cathy L. Sansone aka Cathy L. Sundin, et al. 37 Quail Brace $82,000.00 295702.086. 2016-CVE-0561 7/25/2017 U.S. Bank National Association sbm to The Leader Mortgage Company, LLC sbm to The Leader Mortgage Company Heather Tilley, et al. 4504 New Market Court Batavia, OH Bubbles & Bear LLC 1545 S. Breiel Blvd Middletown Oh 45044 $37,000.00 417001G297. 2016-CVE-1061 7/25/2017 CitiFinancial Servicing LLC sbm CitiFinancial, Inc. Charles W. Solinsky, et al. 5976 Belfast Road Goshen, Oh 45122 David N. Weaver 707 State Rt. 28 Lot 201 Milford Oh 45150 $53,500.00 304548.018. 2016-CVE-1338 7/25/2017 Reverse Mortgage Solutions, Inc. William R. Dierks, et al. 3834 Bennett Road Cincinnati, OH 45245 Zem Properties LLC 1886 Clermontville- Laurel Rd New Richmond Oh 45157 $67,000.00 284132.020. 05-Dec-17 Page 14 of 44

... Vs. Defendant... Address or PPN Buyer Price 2016-CVE-1759 7/25/2017 HSBC Bank USA, National Association as Trustee for GSMPS Mortgage Loan Trust 2005-RP1 Robert W. Crider aka Robert Crider, et al. 2735 Crane Schoolhouse Road Bethel, OH 45106 Timothy M. Walker 4007 Bridle Path Dr. Bethel Oh 45106 $57,500.00 323017G144. 2015-CVE-1103 United Security Financial Corp Mary M. Gastineau, et al. 2232 Kinnett Road 7/25/2017 Bethel, OH 45106 433315D051. 2016-CVE-0265 PNC Bank, National Association David J. Sons, et al. 3814 Fulton Grove 7/25/2017 Road Cincinnati, OH 45245 282809B129. 2017-CVE-0352 Freedom Mortgage Corporation Brian Daniel, et al. 6474 Branch Hill 7/25/2017 Guinea Pike Loveland, OH 45140 172521F072. 2015-CVE-1273 7/25/2017 Federal National Mortgage Association ("Fannie Mae"), a corporation organized and existing under the laws of the United States of America Shelly A. Bauer, et al. 1903 George Street Goshen, OH 45122 $70,000.00 112213B195. 2016-CVE-0752 PNC Bank, National Association Michele D. Earhart aka 7/25/2017 Michele D. Troher, et al. 537 Aspen Glen Drive Cincinnati, OH 45244 $56,000.00 416802C410. 2017-CVE-0039 7/25/2017 Fifth Third Bank, an Ohio Banking Corporation doing business as Fifth Third Bank Stanley Hale, et al. 2264 Bethel New Richmond Road Bethel, OH 45106 $65,000.00 222606A039. 2014-CVE-1406 7/18/2017 Franklin American Mortgage Company Shaun P. Prewitt, et al. 53 Wooded Ridge Drive Amelia, OH Westmark Properties 10603 Laurin Ct. Union Ky 41091 $119,000.00 050117.421. 2015-CVE-0563 Nationstar Mortgage LLC David G. Lloyd, et al. 1499 Rolling Knolls 7/18/2017 Drive Loveland, OH 45140 114343A014. Catherine Cornwell 1001 W. Loveland Ave. Loveland Oh 45140 $86,100.00 2016-CVE-1437 7/18/2017 Ditech Financial LLC fka Green Tree Servicing, LLC The Unknown Heirs, Devisees, Legatees, Executors, Administrators, Spouses and Assigns and the Unkown Guardians of Minor and/or Incompetent Heirs of Margaret A. Isaacs, et al. 6066 Bridgehaven Drive Milford, OH 45150 Cell Properties LLC 352 Center St #174 Miamiville Oh 45147 $152,000.00 186604P003. & 186604P003G 2016-CVE-1758 U.S. Bank National Association Anthony Covington aka 7/18/2017 Anthony S. Covington, et al. 1145 Deblin Drive Milford, OH 45150 Cell Properties LLC 352 Center St. #174 Miamiville Oh 45147 $98,000.00 184036.006. 05-Dec-17 Page 15 of 44

... Vs. Defendant... Address or PPN Buyer Price 2015-CVE-1184 7/18/2017 The Bank of New York Mellon fka The Bank of New York, as successor in interest to N.A., as Trustee for Bear Stearns Asset Backed Securities Trust 2005-SD1, Asset-Backed Certificates, Series 2005-SD1 Maureen K. Ramey, et al. Tax Sale 323007C052. 2014-CVE-1081 Freedom Mortgage Corporation William H. Craig, et al. 2429 State Route 7/18/2017 133 Bethel, OH 45106 323008B028. $84,500.00 2017-CVE-0167 7/18/2017 HSBC Bank USA, National Association as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2005-WF1 Asset Backed Pass-Through Certificates Karl Rose aka Karl R. Rose, et al. 178 Walnut St Williamsburg, OH 45176 $60,000.00 531318.066B, 531318.068B 2017-CVE-0306 7/11/2017 Stanley Mae Powell, et al. Tax Sale Constance Ayers 654 $3,184.00 Amber Trail Cincinnati Oh 45244 252706B007. 2015-CVE-0599 Green Tree Servicing LLC Gregory A. Moore, et al. 1124 Wellesley 7/11/2017 Avenue Batavia, OH 413103H349. 2016-CVE-1155 Wells Fargo Bank, N. A. Warren L. Barnes, et al. 4184 Brookdale 7/11/2017 Court Batavia, OH 012008F203., 012008F203T 2016-CVE-1509 7/11/2017 Darlene Campbell, et al. Tax Sale No Bid - No Sale 531304.310D 2016-CVE-0623 7/11/2017 U.S. Bank Trust National Association, as Trustee for Towd Point Master Funding Trust 2015-LM4 Eva L. Simms, et al. 469 Tecumseh Drive Cincinnati, OH 45244 $107,000.00 414140.008. 2016-CVE-0652 7/11/2017 Christiana Trust, a division of Wilmington Savings Fund Society, FSB, as indenture trustee, for the CSMC 2014- RPL2 Trust, Mortgage-Backed Notes, Series 2014-RPL2 Joshua J. Koenig, et al. 1504 Royal Oak Court Loveland, Oh 45140 $70,000.00 114343D135. 2016-CVE-1568 7/11/2017 Federal National Mortgage Association ("Fannie Mae"), a corporation organized and existing under the laws of the United States of America Elizabeth C. Swinson aka Elizabeth C. Browning, et al. 47 Wooded Ridge Drive Amelia, OH $124,700.00 050117.424. 05-Dec-17 Page 16 of 44

... Vs. Defendant... Address or PPN Buyer Price 2017-CVE-0145 7/11/2017 Summit Funding, Inc. Linda R. Bishop, et al. 2680 State Route 232 Bethel, OH 45106 323012G128., 323012G132. $150,000.00 2017-CVE-0070 N.A. Constance M. Sharp, et al. 603 Walnut Street 6/27/2017 New Richmond, OH 45157 260907.215. 2016-CVE-1382 6/27/2017 Harbour Portfolio VII, LP, et al. Tax Sale No Bid - No Sale 414141.051B 2012-CVE-0094 6/27/2017 National Association Sunday M. Gadberry, et al. 6555 State Route 48 Goshen, OH 45122 $39,700.00 114314.055., 114314.056. 2016-CVE-0860 Stearns Lending, LLC Laura J. Reinbolt, et al. 258 Apples Way 6/27/2017 018001.025. $60,000.00 2016-CVE-1403 Wells Fargo Financial Ohio 1, 6/27/2017 Inc. Tammy S. Yingling, et al. 5840 Stonebridge Circle Milford, OH 45150 $140,000.00 186609P003G, 186609P302. 2017-CVE-0146 6/27/2017 AmeriFirst Financial Corporation James M. Moorman, et al. 2717 Sugartree Road Bethel, OH 45106 324525.004., 324525.005B $53,334.00 2016-CVE-1328 PHH Mortgage Corporation Martha A. Castellon-Vogel 6/20/2017 aka Dr. Martha A. Castellon- Vogel aka Dr. Martha Castellon-Vogel, et al. 852 Miami Ridge Loveland, OH 45140 Homestone Properties, LLC 2788 Crane Schoolhouse Rd Bethel OH 45106 $296,000.00 172521E130. 2016-CVE-1598 6/20/2017 Branch Banking And Trust Company Austin D. Moore, et al. 1418 Twin Spires Drive Batavia, OH DSW Enterprises, LLC 1051 Hayward Cr Milford OH 45150 $72,000.00 016705R102., 016705R102T 2016-CVE-1763 Ocwen Loan Servicing LLC Amanda Vornhagen, et al. 3304 Huntsman 6/20/2017 Trace Amelia, OH 295702A012. Julian M. Arbaiza & Jairo G. Vargas 1030 Marbea Drive Loveland OH 45140 $60,000.00 2017-CVE-0155 6/20/2017 John G. Wilson, et al. Patterson Road (1 Acre Vacant Land) Bethel, OH 45106 Nicole Jungkunz 3497 Patterson Rd Bethel OH 45106 $5,000.00 323014C073. 2013-CVE-1066 6/20/2017 Wells Fargo Bank, NA, as Trustee on behalf of the Certificateholders of the Securitized Asset Bakced Receivables LLC Trust 2004- DO2 Jesse A. Stone, et al. 983 Glendale Drive 414814F149. 05-Dec-17 Page 17 of 44

... Vs. Defendant... Address or PPN Buyer Price 2016-CVE-0200 6/20/2017 National Association successor by merger to Bank One, N.A. The Unknown Successor Trustees and/or Beneficiaries of the Nedeau Family Revocable Living Trust, Dated June 8, 2001, et al. 642 Parkland Drive Cincinnati, OH 45244 413105G147. 2016-CVE-1673 Ditech Financial LLC Betty J. Grippa, et al. 1432 Clough Pike 6/20/2017 032008B010. 2016-CVE-1695 Wells Fargo Bank, N.A. The Unknown Heirs, 6/20/2017 Devisees, Legatees, Executors, Administrators, Spouses and Assigns and the Unknown Guardians of Minor and/or Incompetent Heirs of Colleen B. Morse, et al. 2084 Harvey Road New Richmond, OH 45157 222607A089. 2017-CVE-0050 Nationstar Mortgage LLC Robbin Kinney, et al. 410 Columbia Street 6/20/2017 New Richmond, OH 45157 260906.206B 2015-CVE-1497 6/20/2017 U.S. Bank National Association as successor by merger of U.S. Bank National Association ND Robert D. Deatley aka Robert Deatley, et al. 2408 Ginn Road New Richmond, OH 45157 $24,750.00 423317A040. 2016-CVE-0755 Amos Financial LLC Kenneth E. Huffaker, et al. 6749 Plum Street 6/20/2017 Goshen, OH 45122 112213B037., 112213B038., 112213B039., 112213B040., 112213B041., 112213B042., 112213B043., 112213B044., 112213B045. $33,333.34 2016-CVE-1031 Ditech Financial LLC Sue Jackson aka Sue C. 6/20/2017 Jackson, et al. 116 Maplewood Drive Owensville, OH 45160 $103,000.00 319003A014. 2016-CVE-1040 Nationstar Mortgage LLC Matthew B. Sullivan, et al. 1294 Batavia Pike 6/20/2017 aka Old State Route 74 413103B151. $98,575.00 2016-CVE-1086 6/20/2017 U.S. Bank National Association as successor by merger of Firstar Bank, NA Formerly known as Star Bank, N.A. Steven D. Larson, et al. 1517 Fay Road Loveland, OH 45140 $127,100.00 114344.003. 2016-CVE-1531 6/20/2017 Ditech Financial LLC fka Green Tree Servicing LLC The Unknown Heirs, Devisees, Legatees, Executors, Administrators, Spouses and Assigns and the Unknown Guardians of Minor and/or Incompetent Heirs of Steven D. Rice aka Steven Rice, et al. 4934 State Route 276 Batavia, OH $73,333.34 304526.007. 05-Dec-17 Page 18 of 44

... Vs. Defendant... Address or PPN Buyer Price 2017-CVE-0117 GDC Investors LLC Aspen Property 6/20/2017 Development, LLC 635 Aston Road Cincinnati, OH 45244 $400,000.00 413111A021. 2015-CVE-0617 6/13/2017 Branch Banking and Trust Company Robby D. Hackworth, et al. 995 Glendale Drive John L. Costello 184 Winding Trails Dr Williamsburg OH 45176 $109,000.00 414814C073. 2017-CVE-0086 6/13/2017 Darrell A. Egan, et al. Tax Sale Laurence Devine 5026 $4,455.00 State Route 132 Batavia OH 232610A097., 2309075 2011-CVE-0199 6/13/2017 BAC Home Loans Servicing, LP fka Countrywide Home Loans Servicing, LP Robert C. Fuersich, et al. 4854 Orland Road Cincinnati, OH 45244 413111C121. 2015-CVE-1061 6/13/2017 White Farm Development LLC aka White Gate Farm Home Owners Association Inc. Daniel R. McGuire, et al. 5523 Mallard Pointe Ct. Milford, OH 45150 182406B378., 182406B378T 2016-CVE-0669 CitiMortgage, Inc. Lawrence Larkin aka 6/13/2017 Lawrence G. Larkin, et al. 2031 Woodville Pike Goshen, OH 45122 114324.032. 2016-CVE-1514 U.S. Bank National Association Timothy Shayne Menkhaus, 6/13/2017 et al. 1862 State Route 232 New Richmond, OH 45157 222603D068. 2016-CVE-1562 Nationstar Mortgage LLC David Nicholas Spires aka 6/13/2017 David Nicholas Spies, et al. 212 Holly Lane Bethel, OH 45106 324536.006. 2015-CVE-1025 6/13/2017 The Bank of New York Mellon f/k/a The Bank of New York as successor in interest to National Association, as Trustee for the PPT Asset-Backed Certificates, series 2004-1 Unknown Spouse, if any, of Dorothy L. Pitzer, et al. 2110 Cooks Grant Drive Milford, OH 45150 $68,000.00 186202J060., 186202J030G 2016-CVE-0604 PennyMac Loan Services, LLC Michael L. Osman, et al. 1804 Stumpy Lane 6/13/2017 Goshen, OH 45122 114338.028. $50,000.00 2016-CVE-1226 CitiMortgage, Inc Rebecca S. Lindsey-Swartz 6/13/2017 aka Rebecca J. Lindsey- Swartz, et al. 3551 State Route 125 Bethel, OH 45106 $53,334.00 323023F075. 2016-CVE-1465 U.S. Bank National Association Jeremy L. Kihnke, et al 3997 Gleneste 6/13/2017 Withamsville Road Cincinnati, OH 45245 413219.093. $77,700.00 05-Dec-17 Page 19 of 44

... Vs. Defendant... Address or PPN Buyer Price 2016-CVE-1747 Lakeview Loan Servicing, LLC Melissa Watkins, et al. 4106 West Fork Ridge 6/13/2017 Drive Batavia, OH 523515F083. $58,000.00 2015-CVE-0179 Nationstar Mortgage, LLC Anthony L. Roark aka 6/6/2017 Anthony Roark, et al. 4321 Cordial Place Westmark Properties, LLC 10603 Laurin Court Union KY 41091 $94,600.00 012010B096. 2016-CVE-1584 Lakeview Loan Servicing, LLC Madelyn Watts aka Madelyn 6/6/2017 Marie Watts aka Madelyn Marie Watkins, et al. 532 Aldor Lane Cincinnati, OH 45255 Nathan D. Cutler & Miranda M. Cutler 762 Ireland Road Wilmington OH 45177 $75,000.00 413216D174. 2017-CVE-0016 Caliber Home Loans, Inc. Athena Teetor, et al. 214 Duchess Lane 6/6/2017 Cincinnati, OH 45255 416001D016A Jared & Mandy Solomon 715 Clough Pike Cincinnati OH 45245 $76,100.00 2015-CVE-1307 Ditech Financial LLC Michael Myers, et al. 3850 Oak Creek 6/6/2017 Lane Goshen, OH 45122 112206F117. 2016-CVE-1126 6/6/2017 National Association Michael S. Silvey, et al. 1885 Sunnyside Drive Goshen, OH 45122 112207H275. 2016-CVE-0236 6/6/2017 U.S. Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed Certificates, series 2005-A8 Keith W. Shebesta aka Keith Shebesta, et al. 305 Brown Street Bethel, OH 45106 $40,000.00 324418.003. 2016-CVE-1147 Bank of America, N.A. Deborah K. Ellis, et al. 2866A Lindale Mt. 6/6/2017 Holly Road Amelia, OH 232610D095. $53,334.00 2016-CVE-1479 Lakeview Loan Servicing, LLC Sherry J. Riley, et al. 7190 Shiloh Road 6/6/2017 Goshen, OH 45122 114316.062. $73,334.00 2016-CVE-1236 5/30/2017 Federal National Mortgage Association ("Fannie Mae"), a corporation organized and existing under the laws of the United States of America Laura A. Patterson-Giles, et al. 3921 Nicklaus Court Cincinnati, OH 45245 PortStar LLC 6615 Dawson Road Madeira OH 45243 $285,000.00 275712C073. 2016-CVE-1383 5/30/2017 Shelby W. Hall, et al. Tax Sale Selena and Ron Moses $26,500.00 7040 Number Five Road Pleasant Plain OH 45162 473403I049. (Clermont Co.), 1813300004 (Warren Co.) 05-Dec-17 Page 20 of 44

... Vs. Defendant... Address or PPN Buyer Price 2016-CVE-1550 U.S. Bank National Asscoiation Lyndsey M. Sosby, et al. 517 Harrison Lane 5/30/2017 Cincinnati, OH 45244 413214A186. KM Property Solutions, LLC 3017 Marshall Ave Cincinnati OH 45220 $106,000.00 2016-CVE-1622 5/30/2017 Jake D. Waugh, et al. Tax Sale Jared & Mandy $11,100.00 Solomon 715 Clough Pike Cincinnati OH 45245 232609I099. 2016-CVE-1679 Sharefax Credit Union, Inc. Scott D. Meadors, et al. 3563 Bootjack Corner 5/30/2017 Rd Williamsburg, OH 45176 523503E156. Ronald R. Ryerson & Patricia C. Ryerson 2613 Poplar Ridge Dr Bethel OH 45106 $55,100.00 2016-CVE-1426 Wells Fargo Bank, N.A. Julie L. Jarocewicz, et al. 4638 Trophy Lane 5/30/2017 016705D305., 016705D305T 2016-CVE-1637 5/30/2017 Federal National Mortgage Association Thomas J. Flischel, et al. 572 Locust Corner Road Cincinnati, OH 45245 272810E134. 2016-CVE-0167 5/30/2017 U.S. Bank National Association, as Trustee for the Certificateholders of SARM 05-19XS Jeffrey S. Haymes, et al. 5768 Ashcraft Drive Milford, Oh 45150 $135,000.00 184603E130A, 184603E129B 2016-CVE-0380 U.S. Bank National Association Corey Mell, et al. 402 S. Charity Street 5/30/2017 Bethel, Oh 45106 360316.119P $45,000.00 2016-CVE-1096 PennyMac Loan Services, LLC Arthur L. Fancote, Jr., et al. 841 Youngs Lane 5/30/2017 Cincinnati, OH 45245 414920.004. $53,333.34 2016-CVE-1502 5/30/2017 The Park National Bank successor by merger to First Clermont Bank formerly known as Clermont Savings Bank Wilma Jean Holland, et al. 1799 U.S. Route 52 Moscow, OH 45153 $33,333.34 443305C029. 2016-CVE-0013 5/23/2017 Cook's Grant Condominium Unit Owners' Association, Inc. Gary W. Combs, et al. 5887 Hanley Close Milford, OH 45150 Walter G. Roth 5142 Fordon Ct Cincinnati OH 45244 $52,000.00 186202L130. 2016-CVE-0522 U.S. Bank National Association Robert P. Parlier, Jr. aka 5/23/2017 Robert Parlier, et al. 3463 Hickory Lane Kenneth J. Hughes 3589 South Heartwood Amelia OH $114,100.00 282807C166. 2016-CVE-0137 Bank of America, N.A. Dennis P. Libengood, et al. 4636 Locust Grove 5/23/2017 Ct 413104C369. 05-Dec-17 Page 21 of 44

... Vs. Defendant... Address or PPN Buyer Price 2016-CVE-0237 The Huntington National Bank Daniel T. Cooley, et al. 3614 Legend Oaks 5/23/2017 Drive Amelia, Oh 282813A327. 2016-CVE-0299 5/23/2017 U.S. Bank National Association aka U.S. Bank N.A. Michael L. Davis, et al. 3942 Wilma Court Cincinnati, OH 45245 414103.060. 2016-CVE-0624 PHH Mortgage Corporation Margaret J. Andrews, et al. 2 Spencer Court 5/23/2017 290114.501. 2016-CVE-1037 5/23/2017 Talmer Bank and Trust Successor by Merger to First Place Bank James A. Kilgore, aka James Kilgore, et al. 1497 Denny Drive Amelia, Oh 284445A010B, 284445A011A 2016-CVE-1760 Fifth Third Mortgage Company Rachel F. Grothaus, et al. 1300 Cross Creek 5/23/2017 Drive Loveland, OH 45140 112203J266. 2015-CVE-1174 5/23/2017 U.S. Bank National Association, as Trustee, on behalf of the holders of the Home Equity Asset Trust 2002-5 Home Equity Pass-through Certificates, Series 2002-5 Jayne M. Lambert aka Jayne Lambert, et al. 6483 Springhouse Lane Loveland, Oh 45140 $63,334.00 112208G189. 2015-CVE-1671 5/23/2017 Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc. (RALI) 2003-QS19 Alan L. Hornsby aka Alan Hornsby, et al. 5645 Betty Lane Milford, Oh 45150 $60,000.00 184020A034. 2016-CVE-0342 U.S. Bank National Association Kathryn J. Evans, et al. 143 South Fourth 5/23/2017 Street Williamsburg, OH 45176 531308.196B $36,667.00 2016-CVE-1318 5/23/2017 National Association successor by merger to Bank One, N.A. Corrina T. Ferris, et al. 516 Kaldy Street Cincinnati, OH 45244 $52,000.00 414202.003A 2016-CVE-1671 N.A. Shawn J. Johnson, et al. 5890 Serenity Lane 5/23/2017 493412B088. $80,560.00 2015-CVE-0193 5/16/2017 U.S. Bank National Association, not in its individual capacity but solely as Trustee on behalf of the OWS REMIC Trust 2013-2 Edward S. Dill, et al. 4037 Andora Blvd. Kathy Clay 1107 Ridge Pointe Dr Batavia Oh $202,600.00 032021A034. 05-Dec-17 Page 22 of 44

... Vs. Defendant... Address or PPN Buyer Price 2015-CVE-1069 Fifth Third Mortgage Company Joe K. Louthan aka Joseph 5/16/2017 Kelly Louthan aka Joe Louthan, et al. 5453 Brushy Fork Road Batavia, OH Crosley Family Properties, LLC 6372 Pawnee Ridge Drive Loveland Oh 45140 $33,433.34 302914A013. 2016-CVE-0777 U.S. Bank National Association Jack Abbott, et al. 4224 East Fork Hills 5/16/2017 Drive Batavia, OH 523515F169. Charles R. Games 4320 Courtesy Lane Batavia Oh $68,500.00 2016-CVE-1129 5/16/2017 Wells Fargo Bank, N.A. successor by merger to Wells Fargo Home Mortgage, Inc. Ann O'Neill Brummet aka Ann O'Neill-Brummet aka Ann C. Brummet aka Ann C. O'Neill, et al. 3805 Misty Meadow Lane Amelia, OH S. Muncie, LLC PO Box 728 Batavia Oh $96,100.00 036703A302., 036703A003G 2016-CVE-1142 Towne Mortgage Company Mary S. Fahey aka Mary 5/16/2017 Sharon Fahey aka Mary Fahey, et al. 5714 Linden Drive Milford, OH 45150 Cell Properties, LLC 352 Center St. #174 Miamiville Oh 45147 $91,000.00 184631C282. 2016-CVE-1480 5/16/2017 J.Robert True, Treasurer of Angela Cashner, et al. Tax Sale Shawn Arszman 2702 $32,000.00 State Rt 232 Bethel Oh 45106 360317A008B 2016-CVE-1587 5/16/2017 Bayview Loan Servicing, LLC, a Delaware Limited Liability Company Unknown Heirs at Law, Devisees, Legatees, Executorsand Administrators of Georgia Lee Hunter aka Georgia L. Hunter, Deceased, et al. 636 Wards Corner Road Loveland, OH 45140 Brian Noe 1212 Wintercrest Circle Milford Oh 45150 $55,000.00 174026.004. 2015-CVE-1184 5/16/2017 The Bank of New York Mellon fka The Bank of New York, as successor in interest to N.A., as Trustee for Bear Stearns Asset Backed Securities Trust 2005-SD1, Asset-Backed Certificates, Series 2005-SD1 Maureen K. Ramey, et al. 3473 Sodom Road Hamersville, Oh 45130 323007C052. 2016-CVE-0308 Nationstar Mortgage LLC Edwin J. Lotz, et al. 4307 Gary Lane 5/16/2017 Batavia, Oh 014506.011. 2015-CVE-1449 Nationstar Mortgage LLC Rebecca L. Sparks, et al. 4357 Terrace Drive 5/16/2017 Cincinnati, OH 45245 414245C040. $73,000.00 2015-CVE-1521 Quicken Loans Inc. Andrew C. Maness, et al. 1366 Clermontville 5/16/2017 Laurel Road New Richmond, OH 45157 222615A047. $30,000.00 2016-CVE-0489 Bank of America, N.A. Alfred W. Altrock aka Alfred 5/16/2017 Altrock, et al. 2370 Vista Lake Drive Batavia, OH 022012G096., 022012G096T $130,000.00 05-Dec-17 Page 23 of 44

... Vs. Defendant... Address or PPN Buyer Price 2016-CVE-0562 Nationstar Mortgage LLC John Doe, Name Unknown, 5/16/2017 the Unknown heirs, devisees, legatees, beneficiaries of Dax R. Daniel and their unknown spouses and creditors; the unknown executor, administrator, or personal representative of the Estate of Dax R. Daniel; and Jane Doe, Name Unknown, the unknown spouse of Dax R. Daniel, et al. 3724 Parfore Court Cincinnati, Oh 45245 $45,000.00 286401F001. 2016-CVE-1273 Bank of America, N.A. Aaron L. Jones, et al. 2574 Allegro Lane 5/16/2017 Loveland, OH 45140 112208G276. $100,000.00 2014-CVE-0695 5/9/2017 PNC Bank, National Association successor by merger to National City Bank Judith C. Figgins aka Judith Carson Figgins aka Judith Elaine Banks, deceased, et al. 2906 South Bantam Road Bethel, OH 45106 Steve and Trish King 2555 Moore Rd Bethel Oh 45106 $110,000.00 323022B047. 2015-CVE-0780 5/9/2017 HSBC Bank USA, National Association as Trustee for Nomura Asset Acceptance Corporation, Alternative Loan Trust, Series 2007-1, Mortgage Pass-Through Certificates, Series 2007-1 Eddie D. Jackson, et al. 1334 Cross Creek Drive (Lot Only) Loveland, OH 45140 Living Solutions LLC PO Box 315 Loveland Oh 45140 $20,500.00 112203J395. 2016-CVE-0505 U.S. Bank National Association Jesse L. Pez, et al. 1019 Glendale Drive 5/9/2017 414814C060. James and Lori Teater PO Box 44217 Cincinnati Oh 45244 $77,000.00 2016-CVE-0773 5/9/2017 GP SANDHU, INC., et al. Tax Sale Gregory Properties Inc $46,060.00 2129 State Rt 125 Amelia Oh 414122.012. 2016-CVE-1663 5/9/2017 J. Robert True, Clermont County, Ohio Kathlyn A. Hacker, et al. Tax Sale Ray and Phyllis $13,000.00 Redmon 2343 Warrior Way Goshen Oh 45122 114312.003., 1105011 2017-CVE-0103 5/9/2017 Angela N. Scott, et al. Tax Sale Larry Crawford 16309 $3,913.00 Edgington Rd Williamsburg Oh 45176 493412B078, 4904516 2013-CVE-1066 5/9/2017 Wells Fargo Bank, NA, as Trustee on behalf of the Certificateholders of the Securitized Asset Bakced Receivables LLC Trust 2004- DO2 Jesse A. Stone, et al. 983 Glendale Drive 414814F149. 2016-CVE-0752 PNC Bank, National Association Michele D. Earhart aka 5/9/2017 Michele D. Troher, et al. 537 Aspen Glen Drive Cincinnati, OH 45244 416802C410. 05-Dec-17 Page 24 of 44