Plantation Cops Mortgage Fraud Case Government Exhibit List

Case 0:10-cr-60194-JIC Document 933 Entered on FLSD Docket 02/27/2011 Page 1 of 147
GOVERNMENT’S EXHIBIT LIST
UNITED STATES OF AMERICA For the United States: AUSA Laurie E. Rucoba
vs. SLC Pat Sullivan
Joseph Guaracino, et al. AUSA Jared Strauss
CASE NO. 10-60194-CR-COHN/SELTZER
Southern District of Florida, Ft. Lauderdale Division
Presiding Judge: JAMES I. COHN
EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM
NUMBER NUMBER
9878 NW 26th Street, Sunrise, FL (J&T Velez
refinance on 6/30/04)
1A 01BF0001- Broker File from The Lending House Patricia Chronis
01BF0114
1B 01LF0001- Lender File from Homecomings Financial Network, Inc. / 902(11)
01LF0239 GMAC-RFC 01LF0002
1C 01TF0001- Title File from TurnKey Title Rebecca Hodge
01TF0177
1CS 01TFS0001 - Title File from TurnKey Title (sale) Rebecca Hodge
01TFS0016
Comp. 01LF0027- Form 1003
1B.1 01LF0030
1B.2 01LF0112- Form 1003
01LF0116
Page 1 of 147

NUMBER NUMBER
1B.3 01LF0036- False Lease Agreement
01LF0041
1B.4 01LF0082- HUD - 1A
01LF083
1B.5 01LF0133 Forged Letter of Explanation
1B.6 01LF0201 Lender Instructions
Comp. 01TF0092- Form 1003
1C.1 01TF0096
1C.2 01TF0001- Form HUD -1A
01TF0002
1C.3 01TF0005 Copy of voided John Velez/Tara Velez check #1366
1C.4 01TF0006 CitiBank letter showing wire transfer of $15,538.74
from whom to whom
1C.5 01TF0174- Disbursement Ledger
01TF0177
Comp. 01TFS0001- Disbursement Ledger for SALE
1CS.1 01TFS0005
1CS.2 01TFS0007 TurnKey Title wire to Velez on 9/1/05 for
$147,260.33 (sale proceeds)
1CS.3 01TFS0008 TurnKey Title wire to Velez on 12/21/05 for
$1,000.00
Page 2 of 147

NUMBER NUMBER
1CS.4 01TFS0010- Form HUD-1 for sale
01TFS0012
1D JV0560 CCCU Statement, dated 6/3/04, deposit of
$15,538.74
1E JV0568 Wire transfer, dated 6/3/04, in amount of $15,538.74
from TurnKey Title to John Velez
1F JV0561 CCCU Statement, dated 6/3/04, withdrawal of
$12,503.00
1G JV0573 CCCU Cashiers Check on 6/4/04 for $12,500 to
CENTEX HOMES
1H JV0862 Washington Mutual statement showing wire transfer
(deposit on 9/1/05 for $147,260.33)
1I JV0872- Washington Mutual statement (Dec 2005) showing
JV0873 the $1,000.00 (deposit) wire transfer from TurnKey
Title
1J US00655 Warranty Deed for Original Purchase Certified
1K US00657 Warranty Deed for Sale Certified
1L 01LF0092 Mortgage Certified
Page 3 of 147

NUMBER NUMBER
1M MISC1050- FP&L records Custodian
MISC1055
1N MISC1665- Utilities
MISC1671
Page 4 of 147

NUMBER NUMBER
4528 SW 125th Lane, Pembroke Pines, FL
(J Velez purchase on 6/30/04)
2A 02BF0001- Broker File from The Lending House Chronis
02BF0147
2B 02LF0001- Lender File from First Magnus Financial Corporation 902(11)
02LF0380 for first and second mortgage
2C 02TF0001- Title File from TurnKey Title Hodge
02TF0325
2CS 02TFS0001- Title File from Champion Title and Trust (sale) 902(11)
02TFS0334 02TFS0006
Comp. 02LF0010- Form 1003 for first mortgage
2B.1 02LF0013
2B.2 02LF0025 VOE for first mortgage

2B.3 02LF0091- First mortgage to First Magnus Financial
02LF0106 Corporation
2B.4 02LF0107 Address Certification
2B.5 02LF0113- Lender Closing Instructions for first mortgage
02LF0116
2B.6 02FL0125 Owner Occupancy Agreement for first mortgage
2B.7 02LF0137 Borrower’s Certification & Authorization for first
mortgage
Page 5 of 147

NUMBER NUMBER
2B.8 02LF0179 VOD (Washington Mutual Savings Account) for first
mortgage
2B.9 02LF0185 VOE for first mortgage
2B.10 02LF0206- False Lease for Angela Alvarez for 11010 Sand
02LF0211 Dollar Court, Tamarac, FL
2B.11 02LF0327- Second mortgage from First Magnus Financial
02LF0331 Corporation
2B.12 02LF0355 Owner Occupancy Agreement for second mortgage
2B.13 02LF0345- Closing Instructions for second mortgage
02LF0349
2B.14 02LF0366 Borrowers Certification & Authorization for second
mortgage
Comp. 02TF0001- Form HUD-1 for first mortgage
2C.1 02TF0004
2C.2 02TF0005 Form HUD-1A for second mortgage
2C.3 02TF0151- Form 1003 for first mortgage
02TF0154
2C.4 02TF0218- Form 1003 for second mortgage
02TF0221
2C.5 02TF0157 Owner Occupancy for first mortgage
2C.6 02TF0225 Owner Occupancy for second mortgage
Page 6 of 147

NUMBER NUMBER
Comp. 02TFS0158- Form HUD-1
2CS.1 02TFS0159
2CS.2 02TFS0022 Copy of check/wire to John Velez, Tara Velez, &
Joseph Guarancino for $74,197.32
2CS.3 02TFS0034 Quit Claim Deed adding Joe Guarancino
2CS.4 02TFS0157 1006 1009 IRS Form indicating $500,000 gross
proceeds
2CS.5 02TFS0008 SunTrust Deposit Ledger showing outgoing wire on
5/2/06 of $74,197.32
2D JV0882 Washington Mutual Statement (Velez acct #: 8081)
showing wire deposit of $74,197.32
2E JV0884 Washington Mutual Statement shows wire of
$37,000 to Joseph Guarancino
2F JG3125- Joe Guaracino/John Velez CitiBank account #3487
JG3126 statement shows $37,000 wire deposit on same
date 5/4/06
2G MISC0999- FP&L Records Custodian
MISC1007
2H MISC1782 Utility Records Custodian
2I US00658- Warranty Deed for purchase Certified
US00660
Page 7 of 147

NUMBER NUMBER
2J US00659 Quit Claim Deed dated 4/18/05 Certified
2K US00660 Warranty Deed for sale
2L 02LF0091- Mortgage for first Certified
02LF0106
2M 02LF0327- Mortgage for second
02LF0331
Page 8 of 147

NUMBER NUMBER
8801 SW 8th Street, Plantation, FL (J. Velez
purchase on 8/13/04 w/Joseph Guarancino)
03BF0209
3B 03LF0001- Lender File for first and second from First Magnus 902(11)
03LF0340 Financial Corporation
03TF0626
3CS 03TFS0001- Title File Sale from TurnKey Title Hodge
03TFS0404 (Velez/Guarancino Sale)
Comp. 03LF0114- Form 1003 for first mortgage
3B.1 03LF0118
3B.2 03LF0145- Forged Lease Agreement
03LF0146
3B.3 03LF0147 False VOE
3B.4 03LF0149 False VOD (Washington Mutual account 3652)
3B.5 03LF0150- Sales Contract
03LF0158
3B.6 03LF0159- Appraisal
03LF0172
Page 9 of 147
Case 0:10-cr-60194-JIC Document 933 Entered on FLSD Docket 02/27/2011 Page 10 of
147

NUMBER NUMBER
3B.7 03LF0007- Form HUD-1 for first mortgage
03LF0009
3B.8 03LF0022- First Mortgage
03LF0037
3B.9 03LF0052- Lender Closing Instruction for first mortgage
03LF0059
3B.10 03LF0084 Borrowers Certification & Authorization for first
mortgage
3B.11 03LF0093 Owner Occupancy Agreement for first mortgage
3B.12 03LF0101 Copy of FL Driver’s Licenses for John Velez, Tara
Velez & Joseph Guarancino
3B.13 03LF0188- Form HUD-1A for first mortgage
03LF0194
3B.14 03LF0267- Form 1003 for second mortgage
03LF0271
3B.16 03LF0286 False VOD for second mortgage
3B.17 03LF0309 False VOE for second mortgage
3B.18 03LF0310- Forged Lease Agreement (tenant: Chris DiMarco)
03LF0311
Page 10 of 147
147

NUMBER NUMBER
3B.19 03LF0204- Second mortgage
03LF0207
3B.20 03LF0215- Lender Closing Instructions for second mortgage
03LF0227
mortgage
Comp. 03TF0001 TurnKey Title File Summary letter by Margulies
3C.1
3C.2 03TF0004- Form HUD-1 for first mortgage
03TF0006
3C.3 03TF0007- Form HUD-1A for second mortgage
03TF0008
3C.4 03TF0034- Sales Contract
03TF0042
3C.5 03TF0252- Lender Instructions for first mortgage
03TF0256
3C.6 03TF0411- Lender Instruction for second mortgage
03TF0419
03TF0266
3C.8 03TF0401 Owner Occupancy Agreement for first mortgage
Page 11 of 147
147

NUMBER NUMBER
03TF0451
3C.10 03TF0468 Borrowers Certification & Authorization for second
mortgage
3C.11 03TF0627- Disbursement Ledger For purchase on 8/13/04
03TF0633
3C.12 03TF0014 CitiBank wire transfer on 8/16/04 for $10,000 to
Joseph Guarancino
3C.13 03TF0015 CitiBank wire transfer on 8/16/04 for $4,500 to
Joseph Guarancino
3C.14 03TF0027 TurnKey Title check #124538 to EWM for $10,250
Comp. 03TFS0082 Disbursement Instructions for sale
3CS.1
3CS.2 03TFS0083 Certificate for No Information Reporting on the Sale
of a Primary Residence
3CS.3 03TFS0157- Form HUD-1 (payoff Escrow Withhold - $7,862.80)
03TFS0159
3CS.4 03TFS0160- Sales Contract
03TFS0165
3CS.5 03TFS0337 Escrow Agreement
Page 12 of 147
147

NUMBER NUMBER
3CS.6 03TFS0014- Disbursement Ledger for sale
03TFS0022
3CS.7 03TFS0360 Voided copy of Joseph Guarancino CitiBank Check
#236
3CS.8 03TFS0361 Copy of Joseph Guaracino/John Velez CitiBank
statement (Account # 3487)
3CS.9 03TFS0058- Disbursement Ledger for sale
03TF0060
3D JV3079 Joseph Guarancino/John Velez Citibank Statement
(account #3487)
3E JV1559 Wire transfer transmittal form TurnKey Title to John
Velez on 6/3/05 for $50,000
3F JV1543- CCCU Statement ( 2005) shows incoming wire of
JV1544 $50,000
3G JV1548 Wire transfer transmittal form TurnKey Title to John
Velez on 6/2/05 for $100,000
3H JV1543- CCCU Statement showing incoming wire of
JV1544 $100,000
3I JV1562 John Velez City County CU wire transfer on 6/3/05
to HBG for $50,000
3J JV1543 John Velez City County CU statement showing O/W
of $50,000 on 6/6/05
Page 13 of 147
147

NUMBER NUMBER
3K JV1551- Copy of John Velez City County CU check #1700
JV1553 dated 6/2/05 to Joseph Guarancino for $20,000
3L JV1544 John Velez City County CU Statement showing
$20,000 check #1700
3M HBG0142 HBG Bank of America statement showing I/W of
$50,000 on 6/6/05
3N JG3036 Joseph Guaracino/John Velez CitiBank Statement
(account 3487) for Aug/Sept 2004
3O 03TFS0032- Domestic Wires
03TFS0034
3P US00661 Warranty Deed - 8/13/04 for purchase Certified
3Q US00663 Warranty Deed - 5/31/05 (sale to Drummond) Certified
3R MISC1042- FP&L records Custodian
MISC1049
3S MISC1716- Utility records Custodian
MISC1720
3T 03TF0333 Mortgage for first Certified
3U 03TF0429 Mortgage for second Certified
Page 14 of 147
147

NUMBER NUMBER
11731 NW 33rd Street, Sunrise, FL (J &T Velez
purchase on 9/28/04)
04BF0120
4B 04LF0001- Lender File from Option One Mortgage Corporation 902(11)
04LF0160 04LF0001
04TF0237
4BR 04LFR0001- Lender File (Refinance) from Ocwen Loan Servicing 902(11)
04LFR0434 LLC
Comp. 04LF0004- Appraisal (South Florida Appraisals)
4B.1 04LF0020
4B.2 04LF0059 John Velez letter to Option One Mortgage
4B.3 04LF0065- Form 1003
04LF0069
4B.4 04LF0089- Forged Lease Agreement - Tenant: Chris Gertz
04LF0090
4B.5 04LF0091 Forged Lease Agreement - Tenant: Brian Dooley
04LF0092
4B.6 04LF0093- Forged Lease Agreement - Tenant: Jason Millgram
04LF0094
Page 15 of 147
147

NUMBER NUMBER
4B.7 04LF0095 VOE
04LF0104
4B.9 04LF0105 Forged Gift Letter
4B.10 04LF0106- Form HUD-1 (Line 1304 - Escrow Withhold - $6,000)
04LF0108
04LF0124
Comp. 04LFR0236 TT disbursement ledger showing $5000 to Waldren
4B1.1 & $1000 to TT File TT04-5509
4B1.2 04LFR0026- Mortgage - UBS AG Tampa Branch for $317,000
04LFR0037
4B1.3 04LFR0067- Form 1003
04LFR0070
4B1.4 04LFR0163 Owner Occupancy Agreement
4B1.5 04LFR0164 Non-owner occupied rental property affidavit
4B1.6 04LFR0076 HUD-1A (Olympic Title)
4B1.7 04LFR0224 False VOE letter from Fistel & Associates dated
3/20/07
Page 16 of 147
147

NUMBER NUMBER
4B1.8 04LFR0238 Forged letter of Explanation
4B1.9 04LFR0242 VOD - Bank of America
4B1.10 04LFR0270- Appraisal by Anytime Appraisals
04LFR0286
4B1.11 04LFR0406- 1098 Tax Form for Joseph Guarancino (2007-2008
04LFR0408 mortgage interest)
Comp. 04TF0001 TurnKey Title File Summary Letter by Margulies
4C.1
4C.2 04TF0002 Wire to Joseph Guarancino CitiBank account on
9/30/04 for $45,367.93
4C.3 04TF0003- Form HUD-1
04TF0005
4C.4 04TF0009 Copy of Drivers License for Nicole Waldron
4C.5 04TF0014 TurnKey Title check #12776 to Waldron for $5,000
04TF0025
4C.7 04TF0128- Form 1003
04TF0132
4C.8 04TF0169 John Velez/Tara Velez FL Driver’s License
04TF0237
Page 17 of 147
147

NUMBER NUMBER
4C.10 04TF0204 TT Citibank wire transmittal to JG on 9/30/04 for
$45,367.93
4D US00665 Warranty Deed dated 4/26/01 Certified
4E US00666 Warranty Deed dated 9/28/04 Certified
4F US00667 Quit Claim Deed - 10/26/04 adding Joseph Certified
Guarancino
4G Mortgage Certified
4H US00668 Quit Claim Deed - 3/29/07 John Velez/Tara Velez Certified
removed
4I MISC1095 FP&L records Custodian
4J MISC1672- Utility records Custodian
MISC1675
4K JG3043 Joseph Guaracino/John Velez CitiBank statement
(account #3487)
4L JV0612- John Velez City County CU Statements
JV0703
Page 18 of 147
147

NUMBER NUMBER
1080 SW 93rd Avenue, Plantation, FL(T. Velez
05BF0185
5B 05LF0001- Lender File for First and Second Mortgage from First 902(11)
05LF0289 Magnus Financial Corporation unbated
05TF0406
5CR 05TFR0001- Title File Refinance from Banks Title Agency, Inc. 902(11)
05TFR0109
Comp 05LF0011- First mortgage
5B.1 05LF0026
5B.2 05LF0033 Title Commitment
5B.3 05LF0040- Lender Closing Instructions for first mortgage
05LF0044
5B.4 05LF0061 Borrowers Certification & Authorization
5B.6 00LF0091- Form 1003 for first mortgage
05LF0094
5B.7 05LF0104 VOE by First Magnus Financial Corporation
5B.8 05LF0114 False VOR
Page 19 of 147
147

NUMBER NUMBER
5B.9 05LF0122 False VOE
5B.10 05LF0123 False VOD Bank of America account #5632
5B.11 05LF0124- Forged Sales Contract
05LF0125
5B.12 05LF0126- Appraisal (South Florida Appraisals)
05LF0138
05LF0166
5B.14 05LF0172 Title Commitment (for second mortgage)
5B.15 05LF0179- Closing Instructions (second mortgage)
05LF0183
5B.16 05LF0204 Borrowers Certification & Authorization w/Tara Velez
signature
5B.18 05LF0230- Form 1003 (for second mortgage)
05LF0233
5B.19 05LF0287- Form HUD-1
05LF0289
5B.20 05LF0113 Forged Letter of Explanation for Tara Velez
5B.21 05LF0097 - Loan Approval Notice
05LF0098
5B.22 05LF0236 - Loan Approval Notice
05LF0237
Page 20 of 147
147

NUMBER NUMBER
5B.23 05LF0258 VOE by The Lending House
5B.24 05LF0259 VOD by The Lending House
5B.25 05LF0262 VOR by The Lending House
Comp. 05TF0001 Turnkey Title File Summary Letter by Margulies

5C.1
05TF0004
5C.3 05TF0005- Form HUD-1A
05TF0006
5C.4 05TF0027 Title Commitment
5C.5 05TF0132 Email from Margulies to Rodriguez
5C.6 05TF0144- Closing Instructions for First Mortgage
05TF0149
5C.7 05TF0155- First mortgage
05TF0170
5C.8 05TF0178- Form 1003 (first mortgage)
05TF0185
5C.9 05TF0214 Owner Occupancy Agreement for first
5C.10 05TF0227- Closing Instructions for second
05TF0232
Page 21 of 147
147

NUMBER NUMBER
5C.11 05TF0241- Second mortgage
05TF0244
05TF0257
5C.13 05TF0288 Owner Occupancy Agreement for second
05TF0406
Comp. 05TFR0028 Borrowers Certification & Authorization
5CR.1
5CR.2 05TFR0050 Banks wire to John Velez for $19,700 on 12/7/06
5CR.3 05TFR0049 Copy of Banks Title Check to City County CU (for
Velez Lender
5CR.4 05TFR0052 Bank Title Balance Sheet
5CR.5 05TFR0055 Copy of voided John Velez/Tara Velez Washington
Mutual Check #405 (account #8081)
5CR.6 05TFR0061- Form HUD-1
05TFR0063
5CR.7 05TFR0070- Closing Instructions
05TFR0072
5CR.8 05TFR0075- First mortgage
05TFR0079
5CR.9 05TFR0097- Form 1003
05TFR0100
Page 22 of 147
147

NUMBER NUMBER
5D JV1748- Banks Title check ($37,796.00)
JV1749
5E JV0901 John Velez Washington Mutual statement for
account #8081 showing I/W of $19,700
5F JV0966 AAA Premier Title check #3887
5G JV0964 John Velez/Tara Velez Washington Mutual Deposit
Ticket
5H JV0901 John Velez/Tara Velez Washington Mutual Bank
Statement for account #8081
5I JV1748 Banks Title Agency check #850595
5J JV1892 CCCU Autodraft report for car Lender
5K JV1747 John Velez CCCU statement for account #47825-
01R
5L US00669- Warranty Deed dated 10/14/04 Certified
US00670
5M US00671- Quit Claim Deed dated 10/29/04 adding Joseph Certified
US00672 Guarancino
5N US00673- Quit Claim Deed - “corrective” Quit Claim Deed Certified
US00675 dated 11/23/05
5O US00676- Quit Claim Deed dated 11/28/05 removing Joseph Certified
US00678 Guarancino
5P MISC0934- FP&L records. Tenant Anthony Chin Loy 11/30/04 -
MISC0946 7/13/05
Page 23 of 147
147

NUMBER NUMBER
5Q MISC1721- Utility records. Tenant Joanna Espuet 11/19/04 -
MISC1724 07/13/05
5R JV0879 John Velez/Tara Velez Washington Mutual Bank
Statement
5S 05TF0155- First Mortgage Certified
05TF0170
5T 05TF0241- Second Mortgage Certified
05TF0244
5U 05MISC0374- Refi Mortgage Certified
05MISC0389
Page 24 of 147
147

NUMBER NUMBER
4040 Galt Ocean Drive #600, Ft. Lauderdale, FL
(J Velez purchase on 7/27/07)
6A 06BF0001- Broker File from Family Lending Group Chronis
06BF0287
6B1 06LF0001- Lender File from Wells Fargo Home Mortgage for 902(11)
06LF0310 first mortgage 06LF0001
6B2 06LF0311- Lender File from National City Bank/PNC for second Custodian
06LF0473 mortgage
06TF0272
Comp. 06LF0014- Sales Contract
6B1.1 06LF0023
6B1.2 06LF0042- Appraisal
06LF0059
6B1.3 06LF0093 Forged Letter of Explanation
6B1.4 06LF0102 False VOE from FLG
6B1.5 06LF0107 False VOD for Bank of America account #1822
6B1.6 06LF0110 Copy of John Velez FL Drivers License
6B1.7 06LF0111 Copy of John Velez SS card
6B1.8 06LF0131 Borrowers Certification & Authorization
6B1.9 06LF0163- Form 1003 (final) for first
06LF0167
6B1.10 06LF0168 Address Verification
Page 25 of 147
147

NUMBER NUMBER
6B1.11 06LF0302 Lender Instructions
6B1.12 06LF0206- Form HUD-1 (Line 1307 - Payoff to HBG =

06LF0208 $130,872.95)
6B1.13 06LF0217 Lender Instructions (final)
6B1.14 06LF0235- First Mortgage
06LF0250
6B1.15 06LF0291 Owner Occupancy Agreement
6B1.16 06LF0294 Title Commitment
6B1.17 06LF0217 Loan Disposition Document
Comp. 06LF0321 Form HUD-1A for National City Bank
6B2.1
6B2.2 06LF0339- Form 1003 for second
06LF0342
6B2.3 06LF0348 Title Commitment
6B2.4 06LF0364- Second mortgage
06LF0368
6B2.5 06LF0369- Lender Closing Instructions
06LF0372
6B2.6 06LF0382 False VOE
6B2.7 06LF0383- Forged Lease Agreement
06LF0385
Page 26 of 147
147

NUMBER NUMBER
6B2.8 06LF0386- Sales Contract
06LF0395
6B2.9 06LF0454 National City Bank correspondence
6B2.10 06FL0461 National City Bank fax cover sheet to “JOE” ref VOE
for Velez
6B2.11 06LF0462 Customer Change of Address
Comp. 06TF0074- Lender Instructions
6C.1 06TF0077
6C.2 06TF0115- Form 1003 (Final) for first mortgage
06TF0119
6C.3 06TF0128- Lender Instructions for Wells Fargo
06TF0131
6C.4 06TF0138 Owner Occupancy Agreement for first
6C.5 06TF0148 Borrowers Certification & Authorization for first
6C.6 06TF0154- Lender Instructions for National City Bank
06TF0156
6C.7 06TF0162- Second mortgage for National City Bank
06TF0166
6C.8 06TF0169- Form 1003 - Second mortgage
06TF0172
6C.9 06TF0208 FedEx receipt (July 30, 2007) to Wachovia
6C.10 06TF0215 Wire transfer from TurnKey Title to HBG for
$128,942.97 on 7/27/07
Page 27 of 147
147

NUMBER NUMBER
6C.11 06TF0216 HBG invoice for repairs
06TF0255
6C.13 06TF0249- Form HUD-1
06TF0251
6C.14 06TF0248 TurnKey Title File Summary Letter
6C.15 06TF0266- TurnKey Title Disbursement Ledger
06TF0272
6D 06MISC0014- Castelli Real Estate docs - Sales Contract Rathgeb
06MISC0023
6E US00679- Warranty Deed dated 7/27/07 Certified
US00680
6F MISC1274 FP&L records (no customer 7/27/07 - 3/26/08)
6G TT4873 TurnKey Title CitiBank statement showing wire out
to HBG for $128,942.97
6H HBG0310 HBG statement from account 3396 shows wire in
from TurnKey Title for $128,942.97
6I TT4873 TurnKey Title CitiBank statement showing wire in
from Amnet ($562,246.85) and wire in from National
City Bank ($138,642.00)
6J HBG0310 HBG bank statement shows check #1848 for
$60,000
6K JV0157 Velez’ Bank of America records shows HBG check
# 1848 deposit
Page 28 of 147
147

NUMBER NUMBER
6L JV0045 Velez’ Bank of America bank statement showing
deposit of $60,000.00
6M Fistel’s Bar Page from 2007
6N MISC 05031- Loan payment history from ASC (Wells Fargo) Custodian
MISC05036
6O TT1839 TT Wire transmittal for $562,246.85
6P TT1814 Wire record on 7/27/07
6Q TT1815 TT Wire transmittal for $138,642.00
6R TT1840 Wire record on 7/27/07
6S First mortgage Certified
6T Second mortgage Certified
Page 29 of 147
147

NUMBER NUMBER
4518 SW 125th Lane, Miramar, FL (Radziwon
7A 07BF0001- Broker File from the Lending House Chronis
07BF0132
7B 07LF0001- Lender File from First Magnus Financial Corporation 902(11)
07LF0419 for first and second mortgages
07TF0293
7CS 07TFS0001- Title File Sale from First Fidelity 902(11)
07TFS0435 07TFS0003
Comp. 07LF0001- First mortgage
7B.1 0025
7B.2 07LF0035- Closing Instructions for first mortgage
07LF0044
mortgage
7B.5 07LF0083 Copy of Daryl Radziwon FL Drivers License
7B.6 07LF0097- Loan Approval (1st)
07LF0098
7B.7 07LF0114- False VOD
07LF0117
7B.9 07LF0116 False VOE by The Lending House
Page 30 of 147
147

NUMBER NUMBER
07LF0123
7B.11 07LF0124 Disclosure Notices
7B.12 07LF0132- Appraisal
07LF0147
7B.13 07LF0216- HELOC Disclosure Statement
07LF0223
07LF0231
07LF0250
mortgage
7B.18 07LF0291- Form 1003 (Second)
07LF0294
7B.19 07LF0310- False VOD
07LF1319
7B.20 07LF0317 False VOE from The Lending House
7B.22 07LF0418- Form HUD-1
07LF0419
Comp 07TF0001 TurnKey Title File Summary by Margulies
7C.1
Page 31 of 147
147

NUMBER NUMBER
7C.2 07TF0018- Form HUD-1 and Form HUD-1A
07TF0020
07TF0025
7C.4 07TF0027 Copy of Wachovia CENTEX check for $12,500
(deposit)
7C.5 07TF0087- Fax cover sheets
07TF0088
7C.6 07TF0112- Closing Instructions for first mortgage
07TF0116
7C.7 07TF0121- First mortgage for First Magnus
07TF0136
7C.9 07TF0190 Owner Occupancy Agreement for second mortgage
07TF0187
7C.11 07TF0286 Second mortgage for First Magnus
7C.12 07TF0005 TT Check #126121 to Radziwon
7CS.1 07TFS0005- Disbursement Worksheet
07TFS0008
7CS.2 07TFS0010 Copy of Daryl Radziwon voided check #0922
7CS.3 07TFS0065 Attendance at Closing Form
7CS.4 07TFS0066 Bill of Sale
Page 32 of 147
147

NUMBER NUMBER
7CS.5 07TFS0074- 1099 Report Filing for Daryl Radziwon and Joseph
07TFS0075 Guarancino
7CS.6 07TFS0197- Form HUD-1 (Line 603 shows proceeds of
07TFS0200 $67,953.39)
7CS.7 07TFS0292- Form HUD-1
07TFS0294
07TFS0408
7CS.9 07TFS0417 EWM Realtors Owners Property Disclosure Certified
Statement

7E US00682 Quit Claim Deed on 4/28/05 adding Joseph Certified
Guarancino
7F US00683 Warranty Deed (sale) on 2/3/06 Custodian
7G MISC0991- FP&L records (list Daryl Radziwon from 7/7/04 - Custodian
MISC0996 2/6/06)
7H MISC1801 Utility Records (list Daryl Radziwon from 7/06/04 - Custodian
2/24/06)
7I DR0109 Daryl Radziwon Wachovia statement (Feb 06)
showing deposit of $33,967.70 on 2/6/06 from First
Fidelity
7J JG3112 Joseph Guaracino/John Velez CitiBank Statement
(account #3487) shows deposit $33,967.69 on
2/6/06 from First Fidelity
Page 33 of 147
147

NUMBER NUMBER
7K 07TFS0303- Sale Mortgage
07TFS0316
Page 34 of 147
147

NUMBER NUMBER
11960 NW 27th Ct, Plantation, FL (Radziwon
8A 08BF0001- Broker File from the Lending House 902(11) Chronis
08BF0193
8B 08LF0001- Lender File for Accredited Home Lenders 902(11)
08LF0247
08TF0415
8BR1 08LFR0001- Lender File from SunTrust Bank (Radziwon HELOC 902(11)
08LFR0209 on 5/17/05 for line of credit)
8BR2 08LFR1001- Lender File from One West Bank (Radziwon 902(11)
08LFR1288 refinance/second on 10/11/06) 08LFR1002
8CR 08TFR0001- Title File (Radziwon refinance/second) from Hodge
08TFR0321 TurnKey Title
8B.1 08LF0036
8B.2 08LF0068- Form HUD-1A
08LF0069
8B.3 08LF0070- Form HUD-1
08LF0071
8B.4 08LF0074- Lender Instructions for first mortgage
08LF0079
8B.5 08LF0084- Disclosure Notices for first mortgage
08LF0086
Page 35 of 147
147

NUMBER NUMBER
mortgage
8B.8 08LF0119 Processor Certification
8B.9 08LF0129 False Verbal VOE
08LF0155
8B.11 08LF0168- Lender Instructions (2nd)
08LF0173
8B.12 08LF0178- Disclosure Notices (2nd)
08LF0180
8B.13 08LF0182 Borrowers Certification & Authorization (2nd)
8B.14 08LF0184 Owner Occupancy Agreement (2nd)
8B.15 08LF0115- Form 1003 (First)
08LF0118
08LF0227
Comp. 08TF0001 TurnKey Title File Summary letter by Margulies
8C.1
08TF0003
08TF0005
8C.4 08TF0006 Copy of Daryl Radziwon First Union Check #0818
Deposit check for $5,000.00 on 9/11/04
Page 36 of 147
147

NUMBER NUMBER
8C.5 08TF0023 Copy of TurnKey Title Check #126129 for $5,025.00
on 9/30/04
8C.6 08TF0024 Copy of TurnKey Title Check #126127 to Joe
Guarancino for $7,850.00 on 9/30/04
8C.7 08TF0035- Sales Contract (lists Joseph Guarancino as buyer)
08TF0044
8C.8 08TF0088- Lender Instructions for second mortgage
08TF0095
08TF0164
08TF0190
8C.11 08TF0210- Form 1003
08TF0213
08TF0269
8C.13 08TF0285- Form 1003 (Second)
08TF0288
08TF0415
Comp. 08LFR1005- Lender payment history
8BR2.1 08LFR1011
8BR2.2 08LFR1012- Copies of Checks Daryl Radziwon made to Indy
08LFR1016 Mac
Page 37 of 147
147

NUMBER NUMBER
8BR2.3 08LFR1023- Indy Mac Lender payment history
08LFR1026
8BR2.4 08LFR1085- Form 1003
08LFR1089
8BR2.5 08LFR1118- Form 1003
08LFR1122
8BR2.6 08LFR1142 False VOE from The Lending House “detective”
8BR2.7 08LFR1143 Quarterdeck letter
8BR2.8 08LFR1146- Appraisal
08LFR1164
8BR2.9 08LFR1165 2007 Mortgage Interest Statement – IRS Form 1098
8BR2.12 08LFR1174- Mortgage w/ Joe Guarancino Added
08LFR1190
8BR2.13 08LFR1207- Form HUD-1A
08LFR1208
8BR2.14 08LFR1209- Lender Instructions
08LFR1220
8BR2.15 08LFR1229 Owners Occupancy Agreement
8BR2.16 08LFR1237 Borrowers Certification & Authorization
8BR2.17 08LFR1276 Copy of Daryl Radziwon FL Driver’s License
8BR2.18 08LFR1281 Loan Disposition Documents
Page 38 of 147
147

NUMBER NUMBER
Comp. 08TFR0002- Disbursement Ledger
8CR.1 08TFR0004
8CR.2 08TFR0012 Voided Daryl Radziwon Wachovia Check #959
8CR.3 08TFR0013 Wire transfer from TurnKey Title to Daryl Radziwon
on 10/16/06
8CR.4 08TFR0040 Quit Claim Deed adding Joe Guarancino On 10/9/04
8CR.5 08TFR0084- Form 1003 w/ Daryl Radziwon signatures
08TFR 0087
8CR.6 08TFR0112 Federal Express receipt
8CR.7 08TFR0113- Form HUD-1A
08TFR0114
8CR.8 08TFR0127 Homestead Affidavit w/ Daryl Radziwon signature
8CR.9 08TFR0234- Form 1003
08TFR0237
Comp. 08LFR0065- SunTrust Disclosure Statement
8BR1.1 08LFR0071
8BR1.2 08LFR0072- Mortgage w/ Daryl Radziwon and Joseph
08LFR0078 Guarancino
8BR1.3 08LFR0092 Affidavit of Damage and Repair
8BR1.4 08LFR0093 Copy of Insurance Claim Check for $12,987.68 to
Daryl Radziwon
8BR1.5 08LFR00118 Copy of SunTrust official Check for $84,302.53 on
5/23/05
Page 39 of 147
147

NUMBER NUMBER
8BR1.6 08LFR00119 Copy of SunTrust Credit Line for $78,000 on 5/24/05
8BR1.7 08LFR0120 Copy of Daryl Radziwon First Union Check #0885
for $1,521.04 to SunTrust
8BR1.8 08LFR0127 SunTrust Deposit for Daryl Radziwon re Wachovia
$20,000 Check on 2/8/06
8BR1.9 08LFR0142- SunTrust Payment History
08LFR0209
8D DR0441- SunTrust docs on the disbursement of $78,000 from
DR0445 HELOC
8E DR0667- Deposit and copy of $34,000 Check into Daryl

DR0668 Radziwon’s First Union account (#2467)
8F DR0468- Wachovia Statement for account #2467 showing
DR0470 $34,000 deposit into Daryl Radziwon account
8G HBG0136- HBG Bank of America Account (#3396) showing
HBG0140 $34,000 deposit
8H HBG1454- Bank of America Deposit for the $34,000 SunTrust
HBG1455 Check & copy of endorsed Check
8I US00684- Warranty Deed - 9/30/04 Certified
US00685
8J US00686- Quit Claim Deed - 10/9/04 adding Joseph Certified
US00687 Guarancino
8K US00688- Quit Claim Deed - 10/11/06 - removing Joseph Certified
US00689 Guarancino
Page 40 of 147
147

NUMBER NUMBER
8L MISC1105- FP&L records
MISC1119
8M MISC1725- Utility records
MISC1727
8N DR1330 Quarterdeck letter from owner
8O 08MISC0001 Quarterdeck letter from Gulla
8P MISC0025- Residential Lease Agreement
MISC0030
8Q TT4279 TT CitiBank statement showing incoming wire from
Amnet of $540,119.37
8R DR0495- Daryl Radziwon Wachovia Statements (Jul-Dec
DR0499 2006) showing account #2467 balance for 2006
refinance
8S DR0142 Daryl Radziwon Wachovia Statements (Sept-Oct)
for account #1403 showing TurnKey Title wire
transfer of 2006 Ref. Proceeds on 10/16/06 of
$4,428.29
8T DR0386 Daryl Radziwon First Union Check #818 for $5,000
on 9/11/04 (deposit on purchase)
8U DR0662 TurnKey Title Check #126129 for $5,025.00 on
9/30/04 (Return of Daryl Radziwon deposit +
$25.00)
8V DR0454 Daryl Radziwon Wachovia Statement (Account
#2467) showing $5,000 dep on 9/30/04
8W MISC04023 Velancino Investors Business Card Lagi
Page 41 of 147
147

NUMBER NUMBER
8X MISC04025- Lagi Lease Agreement Lagi
MISC04030
Page 42 of 147
147

NUMBER NUMBER
8491 North Lake Dasha Drive, Plantation, FL
(C&S Mittauer purchase on 6/14/05)
09BF0209
9B 09LF0001- Lender File from American Mortgage Network, 902(11) 24LF0001-
09LF0599 Inc./Vertice, first and second mortgages 24LF0002
09TF0396
9CS 09TFS0001- Title File from TurnKey Title (sale) Hodge
09TFS0216
Comp. 09LF0005 Amnet Lender Conditions
9B.1
09LF0011
9B.3 09LF0047- Form HUD-1
09LF0049
9B.4 09LF0052- Closing Instructions for first mortgage
09LF0055
mortgage
9B.7 09LF0136- First mortgage
09LF0151
09LF0180
Page 43 of 147
147

NUMBER NUMBER
9B.9 09LF0254- Casey Mittauer FL Driver’s License / SS card +
09LF0255 Stephanie Mittauer FL Driver’s License / SS card
9B.10 09LF0308 Mailing Address Verification
9B.11 09LF0316 Escrow Agreement
9B.12 09LF0327 Amnet Lender Conditions for second mortgage
09LF0333
9B.14 09LF0366- Closing Instructions
09LF0370
9B.15 09LF0374 Form HUD-1A
mortgage
09LF0454
9B.18 09LF0488 Form HUD-1
9B.19 09LF0524 Lender Purchase Voucher, initialed by Casey
Mittauer/Stephanie Mittauer
9B.20 09LF0591 Mailing Address Verification
9B.21 09LF0256 Loan Disposition Documents
Comp. 09TF0002 Sales Contract
9C.1
09TF0081
Page 44 of 147
147

NUMBER NUMBER
09TF0091
9C.4 09TF0104- Lender Instructions (First) initialed by Casey
09TF0107 Mittauer/Stephanie Mittauer w/ Stoll’s signature
9C.5 09TF0115 Warranty Deed dated 6/14/05
9C.6 09TF0116- Mortgage (First) signed by Stoll 6/14/05
09TF0131
09TF0149
mortgage
9C.9 09TF0177 Owner Occupancy Agreement
09TF0206
09TF0212
9C.12 09TF0230 Borrowers Certification & Authorization for second
mortgage
9C.13 09TF0231 Mailing Address Verification
9C.14 09TF0257- Closing Affidavit, signed by Casey
09TF258 Mittauer/Stephanie Mittauer & Stoll
9C.15 09TF0299 Wire transfer to Trump Realty $11,812.50
9C.16 09TF0364 TurnKey Title File Summary Letter
Page 45 of 147
147

NUMBER NUMBER
9C.17 09TF0365 HBG Invoice
9C.18 09TF0366 CitiBank letter showing wire transfer to HBG on
6/17/05 for $37,201.90
9C.19 09TF0367- Form HUD-1
09TF0369
09TF0371
9C.21 09TF0377 Copy of voided HBG Bank of America Check
9C.22 09TF0074 UPS receipt to Amnet on 6/15/05
09TF0396
9CS.1 09TFS0004
9CS.2 09TFS0005- Form HUD-1A
09TFS0006
9CS.3 09TFS0007- TurnKey Title Disbursement Ledger

09TFS0013
9CS.4 09TFS0016 Wire transfer from TurnKey Title to HBG on 4/25/06
for $145,771.44 (Sale proceeds)
9CS.5 09TFS0108 Disbursement Instructions, signed by Casey
Mittauer/Stephanie Mittauer & Joseph Guarancino
9CS.6 09TFS0076 Quit Claim Deed adding Joseph Guarancino on
8/1/05
Page 46 of 147
147

NUMBER NUMBER
09TFS0116
09TFS0118
9CS.9 09TFS0172 Certification for No Information Reporting on the
Sale or Exchange of a primary residence, signed by
Casey Mittauer/Stephanie Mittauer and Joseph
Guarancino
9D TT3552 TurnKey Title CitiBank Statement (June 2005)

shows wire out on 6/17/05 in the amount of
$37,201.90
9E HBG0143 HBG statement showing W/I on 6/17/05 of
$37,201.90
9F US00691 Warranty Deed dated 4/21/06 (Sale to Coombs) Certified
9G US00690 Quit Claim Deed - 8/1/05 Certified
9H 09TF0115 Warranty Deed dated 6/14/05 Certified
9I MISC0137- FP&L records Custodian
MISC0141
9J MISC1728- Utility records Custodian
MISC1730 City of Plantation
9K CM1179 Letter from SunShine Savings Bank ref: accounts on Custodian
Form 1003 not valid
9L HBG0559 HBG Bank of America Check #1218 to Casey
Mittauer on 7/5/05 for $10,500
Page 47 of 147
147

NUMBER NUMBER
9M HBG0198 HBG Bank of America Statement for account #3396
(April 2006) showing wire deposit of $145,771.44
from TurnKey Title
9N HBG0201 HBG Bank of America Statement for account #3396
(April 2006) showing O/W W/D of $64,607.00 to
Casey Mittauer
9O CM0541 Delta Community CU (Stephanie Mittauer)
Statement for account #3750 (April 2006) showing
income of wire deposit of $64,607.00
9P HBG0206 HBG Bank of America statement for account #3396
(May 2006) showing $10,000 income of wire deposit
from TurnKey Title (Realtor Commission from #9
sale)
9Q CM0102- Coombs’ Bank of America check #1200 to Casey
CM0103 Mittauer on 1/15/06 for $9,200.00
9R CM0108- Coombs’ Bank of America check #1207 to Casey
CM0109 Mittauer on 1/27/06 for $9,700.00
9S HBG0826 HBG Bank of America check #1494 to Jody Coombs
for $34,800.00 on 4/24/06
9T CM1705- Sales Contract for vacant land @82 Lan N.
CM1706
Page 48 of 147
147

NUMBER NUMBER
1081 SW 93rd Ave., Plantation, FL (C&S Mittauer
10BF0222
10B1 10LF0229- Lender File from Bank of America for first mortgage 902(11) 10LF0230
10LF0533
10B2 10LF0001- Lender File from Ampro Homecomings/GMAC-RFC 902(11) 10LF0002
10LF0228 for second mortgage
10TF0357
10CS 10TFS0001- Title File from TurnKey Title (C&S Mittauer sale) Hodge
10TFS0242
Comp. 10LF0235- Ampro Lender Summary
10B1.1 10LF0238
10B1.2 10LF0241- First mortgage
10LF0251
10B1.3 10LF0281- Closing Instructions, signed by Stoll (See #5 on
10LF0284 Sales Contract provision)
10B1.4 10LF0291 Closing certification
10LF0309
10B1.6 10LF0313- Warranty Deed dated 6/14/05
10LF0314
10B1.7 10LF0342 Borrowers Certifications
Page 49 of 147
147

NUMBER NUMBER
10B1.9 10LF0347- Occupancy Affidavit
10LF0348
10B1.10 10LF0404 False Letter of Explanation
10LF0429
10B1.12 10LF0457- Form 1003 (Final) for First mortgage
10LF0460
10B1.13 10LF0470- Appraisal - South Florida Appraisals GAMBER
10LF0483
10B1.14 10LF0519- Form HUD-1 (Line 1305 - Payoff Escrow Withhold to
10LF0521 HBG of $33,100.00)
Comp. 10LF0008- Form HUD-1A
10B2.1 10LF0009
10B2.2 10LF0010- Form HUD-1
10LF0012
10LF0043
10B2.4 10LF0058- Closing Instructions
10LF0061
10B2.5 10LF0065 Notice of Right of Rescission Instructions
10B2.6 10LF0069- Occupancy Affidavit (Second), signed by Casey
10LF0070 Mittauer/Stephanie Mittauer and Stoll
Page 50 of 147
147

NUMBER NUMBER
10LF0106
10B2.8 10LF0125- Form 1003 for second mortgage
10LF0128
10LF0196
Comp. 10TF0002- Sales Contract
10C.1 10TF0007
10TF0068
10C.3 10TF0084 UPS Receipt
10TF0106
10TF0118
10C.6 10TF0126- Occupancy Affidavit for first mortgage
10TF0127
10C.7 10TF0130 Closing Certification for first mortgage
10C.8 10TF0142 Borrowers Certification for first mortgage
mortgage
10C.10 10TF0156- Closing Instructions for second mortgage w/ Stoll
10TF0159 signature
Page 51 of 147
147

NUMBER NUMBER
10TF0172
10TF0180
10C.13 10TF0184- Notice of Right of Rescission
10TF0185
10C.14 10TF0189- Occupancy Affidavit for second mortgage
10TF0190
10C.15 10TF0219 Conflict of Interest
10C.16 10TF0234- Casey Mittauer/Stephanie Mittauer, FL Driver’s
10TF0235 License / SS Card
10C.17 10TF0246 TurnKey Title wire transfer to Trump Realty
10C.18 10TF0327 TurnKey Title File Summary Letter by Margulies
10C.19 10TF0324- Form HUD-1
10TF0326
10C.21 10TF0329 CitiBank wire transfer to HBG on 6/14/05 for
$23,100 (Escrow Withhold)
10C.22 10TF0330- Form HUD-1A
10TF0331
10C.23 10TF0335 TurnKey Title Disbursement Ledger
10C.24 10TF0341 Copy of voided HBG Bank of America Check #1006
Page 52 of 147
147

NUMBER NUMBER
10C.25 10TF0348 TurnKey Title Check to Casey Mittauer/Stephanie
Mittauer for $78.95
10TF0357
Comp. 10TFS0001- Disbursement Ledger
10CS.1 10TFS0023
10TFS0032
10TFS0034
10CS.4 10TFS0035 TurnKey Title wire to HBG on 3/22/06 for
$77,993.96
10CS.5 10TFS0172 Certification for No Information Reporting on the
Sale of Principal Residence
10CS.6 10TFS0173 Disbursement Instructions
10CS.7 10TFS0174- FL Drivers License’s for Casey Mittauer, Stephanie
10TFS0176 Mittauer & Joseph Guarancino
10CS.8 10TFS0179- Homestead Affidavit w/ Casey Mittauer, Stephanie
10TFS0180 Mittauer & Joseph Guarancino
10D US00692- Warranty Deed dated 6/14/05 Certified
US00693
10E US00694- Quit Claim Deed adding Joseph Guarancino on Certified
US00695 8/1/05
10F US00696-697 Warranty Deed dated 3/17/06 Certified
Page 53 of 147
147

NUMBER NUMBER
10G MISC0947- FP&L records showing Custodian
MISC0955
10H MISC1731- Utility records showing Custodian
MISC1733
10I TT3552 TurnKey Title CitiBank statement (June 2005)
showing wire out on 6/17/05 for $23,100.00
10J HBG0143 HBG Bank of America (Account #3396) statement
for June 2005 showing incoming wire from TurnKey
Title on 6/17/05 for $23,100.00
10K TT0712 TurnKey Title CitiBank statement (shows wire out to
HBG on 3/20/06 for $41,993.78)
10L TT0716 TurnKey Title CitiBank statement (shows wire out to
HBG on 3/21/06 for $36,000.19)
10M TT0718 TurnKey Title CitiBank statement (shows wire out to
HBG on 3/22/06 for $77,993.96)
10N HBG0191 HBG Bank of America statement (Mar 2006) –>
incoming wire from TurnKey Title.
10O HBG0193 HBG Bank of America statement (Mar 2006)
showing wire transfer to Casey Mittauer on 3/22/06
for $12,500.00
10P CM0536 Delta Community CU Statement for Stephanie
Mittauer (Mar 2006) –> showing incoming wire for
$12,500.00 on 3/22/06
10Q TT1825 TT Wire Transmittal for $423,690.07
10R Mortgage Certified
Page 54 of 147
147

NUMBER NUMBER
Page 55 of 147
147

NUMBER NUMBER
12353 61 St. North, WPB, FL (C&S Mittauer
11BF0212
11B 11LF0001- Lender File from Accredited Home Lenders for first 902(11)
11LF0317 and second mortgages
11TF0431
11CS 11TFS0001- Title File from TurnKey Title (C&S Mittauer sale) Hodge
11TFS0012
Comp. 11LF0039- Form HUD-1
11B.1 11LF0041
11B.2 11LF0047- Lender Instructions for first mortgage
11LF0052
11B.3 11LF0056- Disclosure Notices for first mortgage
11LF0058
11B.5 11LF0062 Occupancy Agreement for first
11B.6 11LF0094- Form 1003 (First)
11LF0098
11LF0116
11LF0118
Page 56 of 147
147

NUMBER NUMBER
11B.9 11LF0119- Lease Agreement
11LF0120
11LF0192
11B.11 11LF0198- Form HUD-1A
11LF0199
11B.12 11LF0202- Lender Instructions for second mortgage
11LF0207
11B.13 11LF0210- Disclosure Notices for second mortgage
11LF0212
mortgage
11B.16 11LF0247- Form 1003 for second
11LF0251
11LF0026
Comp. 11TF0001 TurnKey Title File Summary Letter from Margulies
11C.1
11C.3 11TF0003 CitiBank wire transfer from TurnKey Title to HBG on
6/17/05 for $7,286.06
11C.4 11TF0004- Form HUD-1
11TF0006
Page 57 of 147
147

NUMBER NUMBER
11TF0008
11TF0052
11TF0144
11TF0187
11C.10 11TF0254- Disclosure Notices
11TF0256
11C.11 11TF0263 Owner Occupancy Agreement for second mortgage
11C.12 11TF0106 Memorandum
11TF0431
Comp. 11TFS0001- TurnKey Title Disbursement Ledger (sale)
11CS.1 11TFS0006
11TFS0009
11TFS0011
11CS.4 US00698 Warranty Deed dated 6/15/05 Certified
11D US00700- Quit Claim Deed adding Joseph Guarancino on Certified
US00701 7/16/05
Page 58 of 147
147

NUMBER NUMBER
US00703
11F MISC1120 FP&L records
11G TT3552 TurnKey Title CitiBank Statement (June 2005)
showing outgoing wire of $7,286.06 on 6/17/05
11H HBG0143 Joseph Guarancino HBG Bank of America
statement (account #3396) showing incoming wire
deposit from TurnKey Title on 6/17/05 for $7,286.06
11I MISC0504 Affidavit of Pat Poston
11J Mortgage Certified
Page 59 of 147
147

NUMBER NUMBER
5201 SW 3First Ave. #219, Ft. Lauderdale, FL
(DeRosa purchase on 5/20/05)
12BF0214
12B 12LF0001- Lender File from Fremont Investment & Lender for 902(11) 12LF0001
12LF0406 first and second mortgages
12TF0411
12CS 12TFS0001- Title File from TurnKey Title (Derosa Sale) Hodge
12TFS0196
12B.1 12LF0225
12B.2 12LF0218- Form HUD-1A
12LF0219
12LF0286
12LF0067
12LF0231
12LF0243
12B.7 12LF0188 and Occupancy Affidavit & Financial Status
12LF0380
Page 60 of 147
147

NUMBER NUMBER
12LF0093 and VOD
12B.8 12LF0341
12LF0019
12B.11 12LF0189 Signature Affidavit
12B.12 12LF0373 Change of Address letter (dated 12/8/05 at top)
Comp. 12TF0412- Disbursement Ledger
12C.1 12TF0419
12C.2 12TF0002- Form HUD-1
12TF0004
12TF0006
12TF0037
12TF0090
12C.6 12TF0183- Form 1003 – Lender #1
12TF0186
12C.7 12TF0225- Mortgage Second Lender
12TF0240
12C.8 12TF0362- Warranty Deed
12TF0364
Page 61 of 147
147

NUMBER NUMBER
12C.9 12TF0366- Mortgage First Lender
12TF0381
12TF0022 Bank of America Cashier’s Check, dated 5/24/05,
12C.10 for $1,000.00 (Deposit)
12C.11 12TF0023 Bank of America Cashier’s Check, dated 5/24/05,
for $2,600.00 (Cash to Close)
12C.12 12TF0209 Joseph Derosa FL Drivers License
12C.13 12TF0249- Form 1003 (2nd)
12TF0251
12TF0419
Comp. 12TFS0001 Disbursement Ledger
12CS.1
12CS.2 12TFS0044- Quit Claim Deed – adding Joseph Guaracino on
12TFS0045 7/5/05 and removing DeRosa
12CS.3 12TFS0008- Form HUD-1 Sale
12TFS0010
12CS.4 12TFS0011- Form HUD-1A Sale
12TFS0012
12D JD0011- Joseph Derosa Bank of America Statements
JD0027
12E JD0032 Joseph Derosa Bank of America Statement (shows
W/D on 5/24/05 for $3,600)
Page 62 of 147
147

NUMBER NUMBER
12F HBG1470 Joseph Derosa Bank of America check #866 dated
6/16/05 for $4,400.00 deposited into HGB account
12G MISC1008- FP&L records Custodian
MISC1018
12H US00704- Warranty Deed for 05/20/05 Certified
US00707
12I US00708 Warranty Deed for 07/20/05 Certified
12J Quit Claim Deed Certified
12K 12LF0273- Mortgage Certified
12LF0286
12L MISC1614 Utility Record Check indicating “not in our service
area”
Page 63 of 147
147

NUMBER NUMBER
711 N. Pine Island Road #112, Plantation, FL
13BF0261
13B 13LF0001- Lender File from Accredited Home Lenders for first 902(11)
13LF0313 and second mortgages 13LF0002
13C 13TF0001- Title File from The Closing Specialists, Inc. Custodian
13TF0192
13CS 13TFS0001- Title File from Stafford & Rizzo - Mantelli (sale) 902(11)
13TFS0451 13TFS0013
13B.1 13LF0028
13B.2 13LF0117- Earnings Statement for Joseph DeRosa 5/00/05-
13LF0119 6/7/05
13B.4 13TF0053 Request for Mailing
13B.5 13LF0063- Disclosure Notices (Affidavit of occupancy) for first
13LF0065 mortgage
13B.6 13LF0064- Disclosure Notices (Employment Certification)
13LF0065
13B.7 13LF0220 Occupancy Agreement
13.B.8 13LF0216- Disclosure Notices (Affidavit of Occupancy)
13LF0218
Page 64 of 147
147

NUMBER NUMBER
13B.9 13LF0217- Disclosure Notices (Employment Certification)
13LF0218
13B.10 13LF0048- Form HUD-1
13LF0049
13B.11 13LF0204- Form HUD-1A
13LF0205
13LF0111
13LF0264
13LF0176
13B.15 13LF0189- Second mortgage ($30,980.00)
13LF0193
13B.16 13LF0204- Form HUD-1A for second mortgage
13LF0205
13LF0215
13B.18 13LF0216- Affidavit of Occupancy (Disclosure Notices) for
13LF0218 second mortgage
13B.19 13LF0217- Employment Certifications (Disclosure Notices) for
13LF0218 second mortgage
13B.20 13LF0220 Occupancy Agreement for second mortgage
13B.21 13LF0233- Special Warranty Deed for second mortgage
13LF0234
Page 65 of 147
147

NUMBER NUMBER
13LF0264
13B.23 13LF0271- Earnings Statement 4/10/05 - 4/23/05, 3/27/05 -
13LF0272 4/9/05
13B.25 13LF0280 Disclosure Notices for second mortgage
13B.26 13LF0012 Signature Affidavit (De Rosa)
13B.27 13LF0011 Signature Affidavit (Guaracino)
13B.28 13LF0222 Borrowers Certification & Authorization (2nd)
13B.29 13LF0259 Joseph DeRosa FL Driver’s License, Joseph
Guaracino Real Estate license
Comp. 13TF0048- Form HUD-1
13C.1 13TF0052
13C.2 13TF0004 Checks: (1) Joseph Guaracino to Closing Specialists
for $4,851 and (2) Closing Specialists $27,885.55
13C.3 13TF0018 Check #183 Joseph Guaracino to the Closing
Specialist $500.00, dated 8/24/04
13C.4 13TF0036- Warranty Deed
13TF0037
13C.5 13TF0048- Form HUD-1
13TF0050
13TF0052
Page 66 of 147
147

NUMBER NUMBER
13C.7 13TF0073- First mortgage ($123,910)
13TF0088
13C.8 13TF0106- Second mortgage($30,980.00)
13TF0110
13C.9 13TF0139- Form 1003
13TF0141
13C.10 13TF0150 Earning Statement for Joseph DeRosa
13C.11 13TF0188 Joseph Guaracino lists broker as Velacino
13C.12 13LF0070 Occupancy Agreement for first mortgage
Comp. 13TFS0157- Forged Owner’s Affidavit
13CS.1 13TFS0159
13CS.2 13TFS0006- Form HUD-1 (Sale)
13TFS0007
13CS.3 13TFS0251- Form HUD-1 with Joseph Guarancino and Joseph
13TFS0252 DeRosa signatures
13TFS0011
13CS.5 13TFS0018 Stafford & Rizzo-Mantelli, PA Check #2276 to
Joseph Guaracino and Joseph DeRosa on 10/2/06
for 34,581.98
13CS.6 13TFS0032 Joseph DeRosa Driver’s License and Police ID

13TFS0094
Page 67 of 147
147

NUMBER NUMBER
13CS.8 13TFS0157- Owners Affidavit – lists the residence as a principal
13TFS0158 residence
13D JG0418 SunTrust official check, dated 6/23/05, for $4,852.73
(DeRosa’s closing costs)
13E JG0016- SunTrust Bank Statement (Jun 05) showing W/D on
JG0017 6/23/10
13F JG3372 Joseph Guaracino CitiBank check #183 for $500.00
(#711-112 deposit)
13G US00709- Special Warranty Deed Certified
US00711
13H MISC0861- FP&L records Custodian
MISC0865
13I JD0022- Bank of America statement (4/12/05 - 5/10/05
JD0027
13J JD0028- Bank of America statement (5/11/05)
JD0033
13K JD0017- Bank of America statement (3/12/05 - 4/11/05)
JD0021
13L HBG0245 Bank Statement Money Received $36,281.98 (Sale)
13M HBG0246 Bank Statement check #1683 to DeRosa
$10,500.00 (Sale)
13N HBG1015 Bank of America Image of Check from HBG to
DeRosa $10,500.00 (Sale)
13O JD0124- Bank of America Statement for DeRosa showing
JD0129 deposit of $10,500 on 10/11/06
Page 68 of 147
147

NUMBER NUMBER
13P 13TF0036- Warranty Deed Certified
13TF0037
13Q Mortgage (1st) Certified
13R Mortgage (2nd) Certified
13S MISC1734 - Utility Records
MISC1739
Page 69 of 147
147

NUMBER NUMBER
7205 NW 64th St., Tamarac, FL (DeRosa purchase
on 6/29/05)
14BF0210
14B1 14LF0001- Lender File from Ampro/Countrywide for first 902(11)
14LF0515 mortgage 14LF0206
14B2 14LF0205- Lender file from Ampro/Homecomings 902(11) 10LF0002
14LF0204 Financial/GMAC-RFC for second mortgage
14TF0311
14CS 14TFS0001- Title File from TurnKey Title (DeRosa sale) Hodge
14TFS0438
Comp. 14LF0238- 1st Mortgage
14B1.1 14LF0248
14B1.2 14LF0255 Name Affidavit
14B1.3 14LF0283- Closing Certification
14LF0377
14B1.4 14LF0302- Form 1003 for first mortgage
14LF0305
14B1.5 14LF0322- CLOUT U/W Summary
14LF0329
14B1.6 14LF0330- Appraisal Gamber
14LF0342
14B1.7 14LF0361- Closing Instructions for first mortgage
14LF0367
Page 70 of 147
147

NUMBER NUMBER
14LF0400
14B1.9 14LF0426 Borrowers Certifications for first mortgage
14B1.10 14LF0427 Borrowers Certification & Authorization for first
mortgage
14B1.11 14LF0431- Occupancy Affidavit for first
14LF0432
14B1.12 14LF0476 VOE
14B1.13 14LF0478 VOD
14B1.14 14LF0479 TurnKey Title letter referencing receipt of $10,000
deposit
14LF0489
14B1.16 14LF0512- Form HUD-1 (Line 1307 – Mortgage payoff Escrow
14LF0515 Withheld of $19,567.25)
Comp. 14LF0002 Joseph DeRosa letter changing address
14B2.1
14B2.2 14LF0004 Copy of Joseph DeRosa FL Driver’s License, PPD
ID, and social security card
14LF0046
14LF0065
Page 71 of 147
147

NUMBER NUMBER
14B2.5 14LF0087- Form HUD-1A
14LF0088
14B2.6 14LF0089- Closing Instructions for second mortgage
14LF0094
14B2.7 14LF0100- Occupancy Affidavit for second mortgage
14LF0101
14B2.8 14LF0133- CLOUT U/W review for first mortgage
14LF0140
14LF0144
14B2.10 14LF0145 VOE
14B2.11 14LF0169 TurnKey Title letter from Margulies referencing
receipt of $10,000 deposit
14B2.12 14LF0170 False VOD – Bank of America
14LF0177
14B2.14 14LF0179- Appraisal – South Florida Appraisals (Emily
14LF0191 Gamber)
14C.1 14TF0003
14C.2 14TF0004 TurnKey Title File Summary Letter by Margulies
14C.3 14TF0005 HBG Invoice for $19,567.25 for repairs
14C.4 14TF0006 CitiBank wire from TurnKey Title to HBG on 7/7/05
for $9,567.25 (Escrow Withhold – Deposit)
Page 72 of 147
147

NUMBER NUMBER
14TF0008
14TF0040
14C.7 14TF0090 UPS receipt
14C.8 14TF0096- Closing Instructions
14TF0099
14C.9 14TF0165 Copy of Joseph DeRosa FL Drivers License
14C.10 14TF0133 Closing Certificate
14C.11 14TF0135 Occupancy Affidavit
14TF0202
14TF0128
14TF0286
14TF0300
14TF0311
Comp. 14TFS0006- TurnKey Title Disbursement Ledger
14CS.1 14TFS0013
14CS.2 14TFS0014 Bank of America Cashier’s Check, dated 8/28/07,
for $5,554.87 (Cash from seller, Line 603)
Page 73 of 147
147

NUMBER NUMBER
14CS.3 14TFS0015 Bank of America Cashier’s Check, dated 8/28/07,
for $9,947.63 (Cash from borrower, Line 303)
14TFS0124
14TFS0226
14TFS0301
14CS.7 14TFS0407 Quit Claim Deed 8/1/05 adding Joseph Guarancino
(notarized by Orchard)
14CS.8 14TFS0269- Occupancy Affidavit
14TFS0270
14E US00713 Quit Claim Deed dated 8/1/05 Certified
14F US00714- Warranty Deed dated 8/28/07 Certified
US00716
14G MISC1019- FP&L records Custodian
MISC1029
14H MISC1639- Utility records Custodian
MISC1654
14I HBG0149 HBG Bank of America Statement (July 2005)
showing deposit of TurnKey Title wire on 7/7/05 of
the Escrow Withhold money $9,567.25
14J TT4950 TurnKey Title CitiBank Statement (July 2005)
showing wire out of 7/7/05 of $9,567.25
Page 74 of 147
147

NUMBER NUMBER
14K JD0017- Joseph DeRosa Bank of America statements
JD0037 (account #0337)
14L HBG0320 HBG Bank of America Statement –> (August 2007)
showing payments for sale
14M HBG0061- Bank of America documents reference Cashier’s
HBG0063 Check for $5,554.87 (money to close)
14N Warranty Deed dated 6/29/05 Certified
14O Mortgages Certified
14P Quit Claim Deed dated 8/1/05 Certified
14Q Warranty Deed dated 8/28/07 (sale) Certified
Page 75 of 147
147

NUMBER NUMBER
2230 SW 98th Terr., Davie, FL (D&BJ Guarancino
purchase on 6/29/05) (sale to Derosa on
06/18/07)
16A1 16BF0001- Broker File from The Lending House Chronis
16BF0211
16A2 16BFS0001- Broker File(D&BJ Guarancino sale) from the Family Smith
16BFS0182 Lending Group
16B1 16LF0001- Lender File from Ampro/Countrywide Home Lenders 902(11)

16LF0512 for first mortgage 14LF0205-0211
16B2 16LF0310- Lender file from Ampro/Homecomings 902(11) 10LF0002
16LF0512 Financial/GMAC-RFC for second mortgage
16BS 16LFS0001- Lender File from National City Bank (sale) 902(11)
16LFS160 16LFS0005
16C 16TF0001- Title File from TurnKey Title
16TF0306
16CS 16TFS0001- Title File from TurnKey Title (Guarancino to
16TFS0267 DeRosa)
Comp. 16LFS0007- National City Equity Reserve Agreement $6,150.00 Hodge
16BS.1 16LFS0013
16BS.2 16LFS0019- Form 1003 for second mortgage Hodge
16LFS0023
16BS.3 16LFS0026- National Home Equity Closing Instructions
16LFS0028
Page 76 of 147
147

NUMBER NUMBER
16BS.4 16LFS0029- Mortgage $86,250.00
16LFS0035
16BS.5 16LFS0039- Form HUD-1A
16LFS0040
16BS.6 16LFS0102- Mortgage (W/Future Advance Clause) $86,250.00
16LFS0106
16BS.7 16LFS0125- Bank Statements; National City; 8/2007 - 4/2009
16LFS0160
16BS.8 16LFS0070- False Lease Agreements
16LFS0075
16BS.9 16LFS0069 False VOE (Fistel & Associates)
Comp. 16TFS0001- Receipts & Disbursement Ledger TT07-16102A
16CS.1 16TFS0002 (2nd Lender)
16CS.2 16TFS0006 Check; TurnKey Title to Joseph DeRosa $934.33
16CS.3 16TFS0007- Bank Statements TurnKey Title; 6/1-6/30/2007; wire
16TFS0008 from National Home Equity
16CS.4 16TFS0012- Receipts and Disbursement Ledger; wire transfer
16TFS0015 (1st Lender)
16CS.5 16TFS0024- Bank statements; 6/1-6/30/07 wire transfer
16TFS0026 Afternoon Mortgage Network Ins.
16CS.6 16TFS0028 Domestic wire to Billie Jean Guaracino and Dennis
Guaracino
16CS.7 16TFS0069 Warranty Deed
Page 77 of 147
147

NUMBER NUMBER
16CS.8 16TFS0070- Form 1003 (1st)
16TFS0074
16CS.9 16TFS0098- Mortgage
16TFS0114
16CS.10 16TFS0080- Closing Instructions for first mortgage
16TFS0083
16CS.11 16TFS0146 Occupancy Agreement
16CS.12 16TFS0153 Borrowers Certification & Authorization
16CS.13 16TFS0171- Closing Instructions
16TFS0173
16TFS0176
16TFS0011
16E US00725 Warranty Deed dated 6/18/07 Certified

16F MISC0956- FP&L records Custodian
MISC0964
16G MISC1706- Utility records Custodian
MISC1712
16H HBG0310 HBG Bank of America Bank Statement for account
#3396 (Jul 2007) showing check #1845 for
$12,001.00
Page 78 of 147
147

NUMBER NUMBER
16I HBG1228 Copy of HBG check #1845
16J JD0188 Joseph DeRosa Bank of America Statement
(account #0337) showing $12,001.00 deposit on
7/30/07
16K TT1375 Turnkey Title Citibank statement showing I/W of
$28,000 from JG
16L JG0069 JG SunTrust statement showing O/W of $28,000
16M TT1377 Turnkey Title Citibank statement showing O/W of
$35,063.41 to DG
16N HBG0302 HBG BoA statement showing I/W of $35,063.41
from DG
16O Mortgage Certified
Page 79 of 147
147

NUMBER NUMBER
2161 NW 122nd Avenue, Plantation, FL
(Trumbore purchase on 5/25/05)
29BF0236
29B 29LF0001- Loan File from Central Mortgage Company 902(11)
29LF0177
29TF0349
29CS 29TFS0001- Title File from TurnKey Title (Trumbore sale) Hodge
29TFS0395
Page 80 of 147
147

NUMBER NUMBER
660 SW 87th Terr., Plantation FL (Trumbore
purchase on 6/1/05)
30BF0250
30B 30LF0001- Loan File from Homecomings Financial Network, 902(11)
30LF0564 Inc. / GMAC-RFC 30LF0003
30TF1055
30CS 30TFS0001- Title File from TurnKey Title ( Trumbore sale) Hodge
30TFS0450
Page 81 of 147
147

NUMBER NUMBER
6139 NW 4First Drive, Coral Springs, FL
(Trumbore purchase on 6/27/05)
31BF0223
31B 31LF0001- Loan File from GMAC LLC 902(11)
31LF0474 31LF0002
31TF0416
31TFS0274
Page 82 of 147
147

NUMBER NUMBER
3160 NW 106th Ave., Coral Springs, FL (Trumbore
32BF0218
32B 32LF0001- Loan File from Bank of America for first and second 902(11)
32TF0343
Page 83 of 147
147

NUMBER NUMBER
11000 NW 27th St., Sunrise, FL (J Lagrasta
33A 33BF0001- Broker File from Family Lending Group Chronis
33BF0231
33B1 33LF0001- Lender File from Wachovia Mortgage for first 902(11)
33B2 33LF0308- Lender File from National City/PNC Bank for second 902(11)
33TF0366
33A.1 33BF0145 FedEx Rep from FLG to Chevy Chase
Comp. 33LF0006- Sales Contract
33B1.1 33LF0011
33B1.2 33LF0013- Appraisal
33LF0042
33B1.3 33LF0065 VOE
33B1.4 33LF0067 VOE
33B1.5 33LF0069 VOD

Page 84 of 147
147

NUMBER NUMBER
33LF0130
33LF0159
33B1.11 33LF00170 Wire transfer request
33B1.12 33LF0214- Lender Conditions
33LF0220
33B1.13 33LF0222 Signature Affidavit
33B1.14 33LF0229- Mortgage (Amnet Mortgage, Inc.)
33LF0245
33B1.15 33LF0276 Occupancy Agreement
33B1.16 33LF0279 Warranty Deed dated 7/12/07
33B1.17 33LF0290- Form HUD-1 (lists sales price of $350,000, not
33LF0292 $370,000)
33B1.18 33LF0214 Loan Disposition Documents
33B2.1 33LF0317
33B2.2 33LF0318- Appraisal – Anytime Appraisals – Jeff Rankin
33LF0336
33B2.3 33LF0337- Form 1003
33LF0342
33B2.4 33LF0362- Second Mortgage (NCB)
33LF0366
Page 85 of 147
147

NUMBER NUMBER
33LF0394
33B2.6 33LF0409 VOE
33B2.7 33LF0410- Forged Lease Agreement (forged signatures) –
33LF0412
33LF0418
33B2.9 33LF0454- Lender Payment History (for NCB Lender)
33LF0455
Comp. 33TF0004- Title Policy
33C.1 33TF0013
33TF0019
33C.3 33TF0023 TurnKey Title Disbursement Ledger
33TF0028
33TF0043
33TF0068
33C.7 33TF0084 Title Owner’s Policy (listed the 2nd Mortgage
coming from Amnet, not NCB)
(2 Mortgages add up to $370,000, although the
insurance is for $350,000)
Page 86 of 147
147

NUMBER NUMBER
33C.8 33TF0098- Lender Instructions (Amnet – showing no sub
33TF0103 financing)
33C.9 33TF0105- Lender Instructions
33TF0108
33C.10 33TF0109- Form HUD-1
33TF0111
33TF0134
33TF0152
33C.13 33TF0156 Borrowers Certification & Authorization
33C.14 33TF0169 Occupancy Agreement for first mortgage
33TF0223
33C.16 33TF0177- Closing Instructions for second mortgage
33TF0179
33TF0190
33TF0199
33C.19 33TF0200 Signature Affidavit
33TF0270
Page 87 of 147
147

NUMBER NUMBER
33TF0280
33C.22 33TF0292- Form HUD-1
33TF0294
33C.23 33TF0302- Form HUD-1A
33TF0303
33C.24 33TF0320 Closing Affidavit (Buyer)
33C.25 33TF0325 Federal Express receipt
33C.26 33TF0327 Joseph Guaracino letter (reference where to wire
proceeds)
33C.27 33TF0328 Voided Sam Gulla Bright Star CU Check #3779)
33C.28 33TF0336 Joseph LaGrasta email dated 7/13/07 to Stacy
Margulies (gives bank information for wire transfer of
surplus)
33C.29 33TF0337 TurnKey Title wire to Joseph LaGrasta on 7/13/07
for $20,966.45 (overage of purchase)
33TF0345
33D US00797 Warranty Deed dated 4/4/05 to Sam Gulla Certified
33E US00798 Quit Claim Deed dated 4/28/05 adding Joseph Certified
Guaracino
33F US00799 Warranty Deed to Joseph LaGrasta Certified
33G MISC0001- Letter and Lease Agreement Olmas
33MISC0010
Page 88 of 147
147

NUMBER NUMBER
33H MISC1324- FP&L records Custodian
MISC1337
33I MISC1695- Utility records Custodian
MISC1703
33J JL0126- Joseph LaGrasta Bank of America statements for Custodian
JL0155 account #2152
33K TT1410 TurnKey Title CitiBank statement (July 2007)
showing ongoing wire to Joseph LaGrasta on
7/13/07 for $20,966.45
33L JL0152 Joseph LaGrasta Bank of America statement (July
2007) showing incoming wire to account #2152 on
7/13/07 for $20,966.45 (surplus from purchase)
33M TT4701 TurnKey Title CitiBank statement (July 2007)
showing incoming wire from NCB on 7/11/07 for
$89.922.00 (2nd Lender)
33N TT4702 TurnKey Title CitiBank statement (July 2007)
showing incoming wire from Amnet on 7/12/07 for
$288,693.20 (1st Lender)
33O TT1410 TurnKey Title CitiBank statement (July 2007)
showing TurnKey Title W/O to Sam Gulla on
7/13/07, $36,211.91
33P TT1812 TT Wire Transmittal for $89,922.00
33Q TT1837 Wire record on 7/11/07
33R TT1838 TT Wire Transmittal for $288,693.20
33S TT1813 Wire record on 7/12/07
Page 89 of 147
147

NUMBER NUMBER
33T JG0364 Joseph Guaracino SunTrust check (#1133 to
LaGrasta for rental) dated 9/14/07
33U Mortgage for first Certified

33V Mortgage for second Certified
Page 90 of 147
147

NUMBER NUMBER
18 SW 6th Ct., Pompano Beach, FL R. Lagrasta
34A 34BF0001- Broker File from Family Lending Group Smith
34BF0152
34B 34LF0001- Lender File from Century Lending Company 902(11)
34LF0139
34TF0393
Comp. 35BF0076- Lease Agreement – (false lease for primary
34A.1 35BF0079 residence)
Comp. 34LF0006- Mortgage
34B.1 34LF0021
34B.2 34LF0044- Form HUD-1 (line 303, cash from borrower =
34LF0046 $27,203.99)
34B.3 34LF0056- Fannie Mae U/W Findings –> #22 – income
34LF0060 based off of false
rental income, false
salary
–> listed as
“primary residence”
34B.4 34LF0062- Form 1003
34LF0065
34B.5 34LF0075- Appraisal – Anytime Appraisals
34LF0092
Page 91 of 147
147

NUMBER NUMBER
34B.6 34LF0094- Sales Contract –> lists Joseph LaGrasta as the
34LF0100 buyer (forged signature, appears to be Joseph
Guaracino)
34B.7 34LF0123- Form HUD-1 for 2813 Almaton Loop #202 (from
34LF0124 Olympic Title)
34B.9 34LF0137 Affidavit of Occupancy
34C.1 34TF0003
34C.3 34TF0023- Mortgage (from Century Lending Co.)
34TF0038
34C.4 34TF0053- Form 1003
34TF0057
34C.5 34TF0158 Signature Affidavit
34C.6 34TF0077 Affidavit of Occupancy
34TF0113
34C.9 34TF0135 Seller Addendum (Seller disbursed proceeds of
$XXX to HBG)
34C.10 34TF0174- Sales Contract (w/ Joseph LaGrasta as the buyer)
34TF0179
Page 92 of 147
147

NUMBER NUMBER
34TF0267
34C.12 34TF0281 Incoming wire transfer (from LaGrasta to TurnKey Title
on 10/25/07 for $27,203.99)
34C.13 34TF0282 Wire transfer (from TurnKey Title to HBG on 10/25/07
for $86,890.90) – sellers’ proceeds
34C.14 34TF0359- Form 1003
34TF0364
US00801
34F MISC1197- FP&L records Custodian
MISC1209
34G MISC1487- Utility records Custodian
MISC1489
34H JL0284-JL0297 Joseph LaGrasta Bank of America bank statements
(Aug-Oct 2007) - Reference Form 1003 balance
34I JL0171 Joseph LaGrasta Bank of America (shows HBG wire on

10/12/07 for $29,200)
34J JL0008-JL0009 Bank of America wire transfer (shows NBG wire to
Joseph LaGrasta on 10/12/07 for $29,200.00)
Page 93 of 147
147

NUMBER NUMBER
34K TT1497 TurnKey Title CitiBank statement (Oct 2007) shows
10/25/07 wire transfer from Joseph LaGrasta for
$27,203.99 and shows TurnKey Title wire transfer to
HBG on 10/25/07 for $86,890.90
34L JL0295 Joseph LaGrasta Bank of America statement (Oct 2007)
34M JL0011-JL0012 Bank of America wire
34N JL2320-JL2324 Palm Tree Vacation Homes Statements Custodian
34O Mortgage
Page 94 of 147
147

NUMBER NUMBER
190 SW 10First Ave., Plantation, FL (R&S DePriest
35BF0280
35B 35LF0001- Lender File from First Magnus Financial Corporation for 902(11)
35LF0438 first and second mortgage 10LF0002
35BS1 35LFS0001- Lender File from Bank of America (sale) 902(11)
35LFS0526
35BS2 35LFS0527- Lender File from Specialized Lender Servicing (sale) 902(11)
35LFS1043
35TF0368
35CS 35TFS0001- Title File from TurnKey Title (sale)
35TFS0390
35B.1 35LF0004
35B.2 35LF0012- Mortgage
35LF0027
35LF0042
35B.4 35LF0061 Owner Occupancy Agreement
35B.5 35LF0069- Signature Affidavits
35LF0070
Page 95 of 147
147

NUMBER NUMBER
35B.7 35LF0094 Copy of Robert DePriest/Sheri DePriest FL Driver’s
Licenses
35LF0109
35B.9 35LF0148 False Letter of Explanation – forged Robert DePriest
signature
35B.10 35LF0149- Lease Agreements – forged signatures for Robert DePriest
35LF0152
35B.11 35LF0161 Letter of Explanation – forged Sheri DePriest signature
35B.12 35LF0192- Sales Contract – forged Robert DePriest signature
35LF0201
35B.13 35LF0202- Appraisal – South Florida Appraisals (Castillo)
35LF0214
35B.14 35LF0231- Form HUD-1A
35LF0232
35LF0248
35LF0268
35B.18 35LF0294- Signature Affidavits for Robert DePriest and Sheri
35LF0295 DePriest
mortgage
Page 96 of 147
147

NUMBER NUMBER
35B.20 35LF0311- TurnKey Title documents, lists Robert DePriest as a
35LF0315 “single person”
35LF0325
35B.24 35LF0359- Forged and False Lease Agreements
35LF0362
35LF0409
Comp. 35TF0001 TurnKey Title File Summary Letter
35C.1
35C.2 35TF0002- Form HUD-1 – Line 1311 – Mortgage payoff Escrow
35TF0004 Withhold - $2,032.22
35TF0009
35C.4 35TF0010 Copy of DePriest South Trust check #1083 for $5,000.00
on 2/18/05, the day of closing (deposit check)
35C.5 35TF0011 TurnKey Title check #5047 to Robert DePriest and Sheri
DePriest for $1,511.00, endorsed by Robert DePriest
35C.6 35TF0022 Wire transfer from TurnKey Title to Trump Realty for
$13,125.00
35C.7 35TF0026 Escrow Agreement
Page 97 of 147
147

NUMBER NUMBER
35TF0037
35C.9 35TF0102 Closing Instructions for second mortgage
35TF0104
35TF0164
35TF0243
35C.15 35TF0246 Owners Occupancy Agreement for second mortgage
35TF0368
35C.17 35TF0125- Funding conditions
35TF0126
35C.18 35TF0263- Signature Affidavits for R. DePriest and Sheri DePriest
35TF0264
35C.19 35TF0206 Copy of FL Driver License for Robert DePriest and Sheri
DePriest
Comp. 35LFS0148- Addendums to Sales Contract
35BS1.1 35LFS0150
35BS1.2 35LFS0151- Sales Contracts
35LFS0166
Page 98 of 147
147

NUMBER NUMBER
35BS1.3 35LFS0341- Form HUD-1
35LFS0344
35BS1.4 35LFS0345- Form HUD-1A
35LFS0346
35CS.1 35TFS0004
35CS.2 35TFS0005 Disbursement Instructions – DePriest authorizes proceeds
to HBG
35CS.3 35TFS0006 Joseph Guaracino email requesting $5,000 taken out of
proceeds
35CS.4 35TFS0007 Wire transmittal – TurnKey Title to HBG on 4/20/06 for
$62,239.83
35TFS0043
35CS.6 35TFS0319- Certification for No Information Reporting on the Sale of
35TFS0320 a primary residence
35CS.7 35TFS0327- Homestead Affidavit, signed by Robert DePriest/Sheri
35TFS0328 DePriest and Joseph Guaracino
35CS.8 35TFS0336 Joseph Guaracino email requesting proceeds wired to
HBG
35CS.9 35TFS0390 DePriest 1099 IRS Form ref $352,500 gross proceeds
35D Warranty Deed dated 2/18/05 Certified
35E US00803 Quit Claim Deed adding Sheri DePriest 2/18/05 Certified
35F US00804 Quit Claim Deed adding Joseph Guaracino on 4/29/05 Certified
Page 99 of 147
147

NUMBER NUMBER
35G US00805 Warranty Deed dated 4/17/06 (sale to Txomin Iberlucee) Certified
35H MISC1131- FP&L records
MISC1149
35I MISC1771- Utility records
MISC1779
35J RD1090 Robert DePriest/Sheri DePriest South Trust check #1083
for $5,000.00 (deposit) dated 2/18/05
35K RD0245 Robert DePriest/Sheri DePriest South Trust statement
(account #7726) showing check #1083 posting
35L RD0632 TurnKey Title check #2656 for $2,032.22 to Robert
DePriest/Sheri DePriest, dated 2/18/05 (Escrow
Withhold)
35M RD0242 Robert DePriest/Sheri DePriest South Trust statement
(account #7726) showing deposit of $2,032.22 on 2/23/05
35N RD0647 TurnKey Title check #5047 for $1,511.00 to Robert
DePriest/Sheri DePriest, dated 4/15/05
35O RD0640 South Trust Bank deposit slip for Robert DePriest account
#7726 for deposit of check #5047
35P RD0254 Wachovia (South Trust) Bank Statement for Robert
DePriest account #7726 showing check #5047deposit on
4/19/05
35Q RD0658 HBG check #1128 to Robert DePriest for $3,500.00 on
5/17/05
Page 100 of 147

147

NUMBER NUMBER
35R HBG0198 HBG Bank of America statement (Apr 2006) for account
#3396 showing deposit wire from TurnKey Title for
$62,239.83
35S TT3911 TurnKey Title CitiBank Statement (Apr 2006) for account
#6763 showing outgoing wire to HBG on 4/20/06 for
$62,239.83
35T US00803 Quit Claim Deed dated 2/18/05 adding wife, Sheri Certified
DePriest
35U US00804 Quit Claim Deed dated 4/29/05 adding Joe Guarancino Certified
35V Warranty Deed Certified
35W Mortgage Certified
Page 101 of 147

147

NUMBER NUMBER
190 SW 101st Ave., Plantation, FL (DePriest refinance
on 1/13/06)
36BF0275
36B1 36LF0226 - Lender File from GMAC for first mortgage 902(11)
36LF0656 36LF0228
36B2 36LF0001- Lender File from Homecomings Financial Network, Inc. / 902(11) 10LF0002
36LF0226 GMAC-RFC (second)
36TF0342
Comp. 36LF0247 1st Mortgage – $528,000
36B1.1
36B1.2 36LF0266 Form HUD-1 (1st)
36B1.3 36LF0304- Lender U/W Transmittal –> shows owner occupied
36LF0307
36B1.4 36LF0324- Assetwise Findings Report (U/W Report)
36LF0327
36B1.5 36LF0338- Closing Instructions for first mortgage
36LF0341
36B1.7 36LF0486 Copy of Driver’s Licenses for Joseph Guaracino, Robert
DePriest and Sheri DePriest
36B1.8 36LF0490- False Lease Agreement
36LF0491
Page 102 of 147

147

NUMBER NUMBER
36LF0493
36B1.10 36LF0495- 1st Mortgage w/ Joseph Guaracino
36LF0510
36B1.11 36LF0546 Statement of Occupancy
36LF0623
36B2.1 36LF0002
36LF0008
36B2.3 36LF0011- 2nd Mortgage
36LF0014
36LF0022
36B2.5 36LF0041 Letter requesting the full amount of the equity line
36B2.6 36LF0045- Closing Instructions for second mortgage
36LF0048
36B2.7 36LF0063 Borrowers Certification & Authorization, signed by
Robert DePriest
36B2.8 36LF0064 Statement of Occupancy
36LF0210
Page 103 of 147

147

NUMBER NUMBER
36LF0212
Comp. 36TF0046- Closing Instructions for first mortgage
36C.1 36TF0049
36C.2 36TF0050- Form HUD-1
36TF0051
36TF0085
36C.5 36TF0113 Statement of Occupancy
36C.6 36TF0123- Closing Instructions
36TF0126
36TF0128
36TF0147
36C.10 36TF0164 Statement of Occupancy
36C.11 36TF0174 Title commitment documents
36C.12 36TF0222 Quit Claim Deed dated 4/29/05 adding Joseph Guaracino
36C.13 36TF0268 UPS receipt dated 1/19/06 to Homecomings
36C.14 36TF0282- Homestead Affidavit, signed by Robert DePriest/Sheri
36TF0283 DePriest and Joseph Guaracino
Page 104 of 147

147

NUMBER NUMBER
36TF0310
36TF0331
36C.17 36TF0334 TurnKey Title check #24821, dated 1/20/06
36D TT0615 TurnKey Title CitiBank Statement (Jan 2006) for account
#6763
36E RD0573 TurnKey Title check #24821, dated 1/20/06

36F RD0569 Wachovia deposit slip, dated 1/24/06, for Robert DePriest
account #1904, shows above deposit
36G RD0349 Wachovia bank statement (account #1904) showing
deposit
36H TT1807 TT Wire Transmittal for $66,990.00
36I TT1833 Wire records on 1/20/06
36J TT1808 TT Wire Transmittal for $543,007.94
36K TT1832 Wire record on 1/20/06
36L MISC 1542- Rental documents for Property
MISC1566
36M MISC1771 - Utilities
MISC1779
36N MISC1131 - FP&L
MISC1149
Page 105 of 147

147

NUMBER NUMBER
36O Quit Claim Deed Certified
36P Warranty Deed Certified
36Q Mortgage for first Certified
36R Mortgage for second Certified
Page 106 of 147

147

NUMBER NUMBER
9660 NW 10th Court, Plantation, FL (DePriest
Refinance on 5/5/05)
40B 40LF0001- Lender File from Bank of America 902(11)
40LF0296 40LF0004
40TF0250
Comp. 40LF0009- Fannie Mae U/W Findings
40B.1 40LF0012
40B.2 40LF0014- Mortgage
40LF0029
40B.6 40LF0181- Form 1003
40LF0185
40B.7 40LF0237- Form HUD-1
40LF0238
40B.8 40LF0098 Loan Disposition Documents
Comp. 40TF0001- TurnKey Title Disbursement Ledger
40C.1 40TF0003
40C.2 40TF0007 Copy of TurnKey Title Check #4767 to Inphynet, for
$247.00, endorsed by DePriest
Page 107 of 147

147

NUMBER NUMBER
40C.3 40TF0009 Copy of TurnKey Title Check #4769 to Robert
DePriest/Sheri DePriest for $2,297.65 (refinance
disbursement)
DePriest/Sheri DePriest for $276.00
DePriest/Sheri DePriest for $2,165.00
40TF0056
40C.7 40TF0073- Form 1003
40TF0077
40C.8 40TF0116- Closing Instructions (see letter G. And #3)
40TF0119
40D RD0761 TurnKey Title Check #25259 for $2,165.00 to Robert Custodian
40E RD0752 Wachovia Deposit Slip for above check into DePriest Custodian
account #7262
40F RD0353 Wachovia Statement (account #7726) showing deposit of Custodian
above check
40G RD0646 TurnKey Title Check #4769 for $2,297.65 to Robert Custodian
DePriest and Sheri DePriest (refinancing proceeds)
40H RD0645 TurnKey Title Check #4767 for $247.00 to Inphynet Custodian
(Robert DePriest company)
Page 108 of 147

147

NUMBER NUMBER
40I RD0644 TurnKey Title Check #5046 for $276.00 to Robert Custodian
40J RD0640 South Trust Bank deposit slip for account #7726 showing Custodian
deposit of above checks
40K RD0254 Wachovia (South Trust) statement for account #7726 Custodian
showing deposit of above checks
40L MISC1150- FP&L
MISC1163
40M MISC1315 - FP&L
MISC1323
40N Mortgage Certified
Page 109 of 147

147

NUMBER NUMBER
2813 Almaton Loop #202, Kissimmee, FL
(Blyth/LaGrasta purchase on 10/11/07)
42B 42LF0001- Lender File from JP Morgan Chase Bank 902(11)
42LF0359 42LF0007
42B.1 42LF0011- Chase Default Letter
42LF0013
42B.2 42LF0018 - Mortgage
42LF0034
42B.3 42LF0214 - Title Insurance (United Title)
42LF0228
42B.4 42LF0086 General Warranty Deed
42B.5 42LF0095 Letter Removing Name of Joe LaGrasta from Sales
Contract
42B.6 42LF0096 - Contract
42LF0101
42B.7 42LF0115 - Appraisal
42LF0130
42B.8 42LF0148 - Lender’s Instructions
42LF0151
42B.9 42LF0154 Wire Transfer Information
42B.10 42LF0237 1003 (Final)
42B.11 42LF0241 Mailing Address Verification Form
42B.12 42LF0321 Borrower’s Certification & Authorization
Page 110 of 147

147

NUMBER NUMBER
42B.13 42LF0090 - HUD-1
42LF0092
42D JG0078 SunTrust Bank Statement for JG/Sarah Blyth (11/7/07)
for acct #5095 shows I/W deposit of $35,300.63 on
10/12/07 (proceeds)
42E HBG0332 HBG BoA statement for acct #3396 showing W/O on
10/12/07 to JL BoA acct #2152 for $29,200.00
42F JL0008- Wire Transmittal showing HBG wire on 10/12/07 to JL
JL0009 for $29,200.00
42G JL0171 JL BoA statement showing I/W on 10/12/07 for
$29,200.00.
42H JL0171 Also shows O/W (immediately following) on 10/12/07 for
$19,200.00
42I JL0010 Wire transmittal on 10/12/07 for $19,200.00 from JL to
Olympic Title
42J JL0030 - BoA withdrawal from JL acct#2152 for $19,200.00 on
JL0031 10/12/07
42K HBG0332 HBG BoA statement showing O/W on 10/26/07 for
$50,203.99
42L JL0011- Wire transmittal showing $50,203.99 from HBG to
JL0012 Rebecca LaGrasta on 10/26/07
42M JL0295 JL/RL BoA statement (acct #5503) showing I/W of
$50,203.99 on 10/26/07
42N JL2303 - 2380 Palm Tree Vacation Home docs - Kissimmee condo
management. co. (Prop #42)
Page 111 of 147

147

NUMBER NUMBER
42O Warranty Deed Certified
42P Mortgage Certified
Page 112 of 147

147

NUMBER NUMBER
4040 Galt Ocean Drive, #500, Ft. Lauderdale, FL
43B 43LF0001- Lender File from SunTrust Mortgage, first and second 902(11)
43LF1078 mortgage
43TF0300
Comp. 43LF0057- Appraisal
43B.1 43LF0072
43B.2 43LF0081- Borrowers Certification & Authorization
43LF0082
43LF0084
43LF0087
43B.5 43LF0091 Warranty Deed
43LF0111
43B.7 43LF0116- Occupancy Affidavit
43LF0117
43B.8 43LF0168 Letter of Explanation (False)
43LF0224
43B.10 43LF0226 Fistel Letter – Release of Information
Page 113 of 147

147

NUMBER NUMBER
43LF0317
43B.12 43LF0391- Form HUD-1 for second mortgage
43LF0392
43B.13 43LF0433- Settlement Agreement (short sale)
43LF0435
43B.14 43LF0555- Occupancy Affidavit
43LF0556
43B.15 43LF0557 Disclosure Notice (Affidavit of Occupancy)
43LF0619
43B.17 43LF0686 VOE (Verbal) – False from Frank LaGrasta
43B.18 43LF0002 902 from SunTrust
43B.19 43LF0747- Form HUD-1A for second mortgage
43LF0749
43LF0998
43LF0770
43B.22 43LF0772- Occupancy Affidavit for second mortgage
43LF0773
43B.23 43LF0930- Form HUD-1 (short sale)
43LF0931
Page 114 of 147

147

NUMBER NUMBER
43LF0979
43B.25 43LF0073- U/W Findings (SunTrust)
43LF0079
43B.26 43LF0453 DeRosa email reference hardship
Comp. 43TF0001- Disbursement Ledger and checks
43C.1 43TF0021
43C.2 43TF0022- Wire transfers – Incoming
43TF0023
43C.3 43TF0024 HBG Invoice for repairs – $126,890.31
43C.4 43TF0025 NBG Wire TurnKey Title to Bank of America –> HBG
43C.5 43TF0029- Title Insurance
43TF0034
43C.6 43TF0061- Master Closing Instructions
43TF0075
43C.7 43TF0076- Supplemental Closing Instructions
43TF0083
43C.8 43TF0084- Form HUD-1
43TF0088
43TF0106
43TF0117
Page 115 of 147

147

NUMBER NUMBER
43C.11 43TF0140- Occupancy Affidavit for first mortgage
43TF0141
43C.12 43TF0148- Borrowers Certification & Authorization
43TF0149
43TF0166
43C.14 43TF0193- Form HUD-1A
43TF0195
43TF0212
43C.16 43TF0239- Occupancy Affidavit for second mortgage
43TF0240
43C.17 43TF0257 Incoming wire transfer SunTrust –> TurnKey Title
$425,197.92 (1st)
43C.18 43TF0258 Incoming wire transfer SunTrust –> TurnKey Title
$230,342.19 (2nd)
43C.19 43TF0260- TurnKey Title checks (disbursements)
43TF0263
43C.20 43TF0263 TurnKey Title wire to HBG $126,890.31
43C.21 43TF0264 HBG Invoice for repairs $126,890.31
43C.22 43TF0272 Mailing (FedEx), TurnKey Title to Doern Manor Condo
Association
43C.23 43TF0275 Mailing (FedEx), TurnKey Title to Family Lending
Group
Page 116 of 147

147

NUMBER NUMBER
43C.24 43TF0025 Wire transfer from TurnKey Title to HBG on 9/27/07 for
$126,890.31 (payoff to HBG)
43D JD0186- Joseph DeRosa Bank of America statements for accounts
JD0202 #1337 and #1630
43E TT1475 TurnKey Title CitiBank statement (Sept 2007) for
account #6763 showing W/O to HBG on 9/27/07 for
$126,890.31
43F HBG0324 HBG Bank of America statement (Sept 2007) for account
#3396 showing W/I from TurnKey Title on 9/27/07 for
$126,890.31
43G 43MISC0003- Bank of America wire transmittal showing above wire
43MISC0006 from TurnKey Title to HBG
43H 43MISC0007- Bank of America wire transmittal showing below wire Custodian Affidavit
43MISC0011 from HBG to TurnKey Title (money to close partial 43MISC0001
payment)
43I HBG0326 HBG Bank of America statement (Sept 2007) for account
#3396 showing O/W on 9/27/07 to tkt for $23,000.00
43J JG0076 SunTrust Bank statement for Joseph Guaracino account
#5095 showing W/O on 9/27/07 for $17,600.00
43K JG7022 SunTrust Bank wire on 9/27/07 for $17,600 to TurnKey
Title (for DeRosa)
43L HBG2759 HBG Check #1894 on 9/27/07 for $15,000 to Joseph
Guaracino (repayment to himself)
43M 43MISC0014- Castelli Real Estate Sales Contract (different than that Rathgeb
43MISC0023 sent to lender)
Page 117 of 147

147

NUMBER NUMBER
43N Warranty Deed 09/25/07 Certified
43O Warranty Deed 12/30/09 Certified
43P Mortgage Certified
Page 118 of 147

147

NUMBER NUMBER
11921 NW 36th Pl., Sunrise, FL
(Jacobson/Velez/Guaracino purchase on 6/23/06)
55TF0444
55TFS0395
Comp. 55TF0004 Northern Trust bank wire to Southeast Title

55C.1
55C.2 55TF0005 - Receipts and Disbursement Ledger
55TF0021
55C.3 55TF0022 - HUD-1
55TF0024
55C.4 55TF0025 - Form 1 003 (first)
55TF0029
55C.5 55TF0040 - HUD-1A
55TF0041
55C.6 55TF0042 SunTrust Bank check $6,635.53 (HUD Line 303)
55C.7 55TF0050 - Title Insurance
55TF0070
55C.8 55TF0095 - Lender’s Instructions
55TF0107
55C.9 55TF0115 - Mortgage (second) Accredited Home Lenders for
55TF0120 $40,800.00
Page 119 of 147

147

NUMBER NUMBER
55C.10 55TF0124 - Form 1003 (second)
55TF0126
55C.11 55TF0131 Occupancy Agreement
55C.12 55TF0139 - Form 1003 (first)
55TF0143
55C.13 55TF0154 - Disclosure Notices
55TF0156
55C.14 55TF0179 - HUD-1
55TF0181
55C.15 55TF0197 Copy of FL DL’s for Joseph Guarancino, John Velez and
Tara Velez
55C.16 55TF0199 - Lender’s Instructions
55TF0212
55C.18 55TF0231 - First Mortgage
55TF0248
55C.19 55TF0232 - Mortgage (second)
55TF0251
55C.20 55TF0427 - Sales Contract
55TF0428
Comp. 55TFS0001 TT File Summary Letter
55CS.1
55CS.2 55TFS0002 - HUD-1
55TFS0004
Page 120 of 147

147

NUMBER NUMBER
55CS.3 55TFS0005 - HUD-1A
55TFS0006
55CS.4 55TFS0012 Disbursement Instructions - Homebuyer’s Group
55CS.5 55TFS0026 - Sales Contract
55TFS0037
55CS.6 55TFS0046 - Title Insurance
55TFS0055
55CS.7 55TFS0106 Closing Protection Letter
55CS.8 55TFS0114 - Closing Instructions
55TFS0115
55CS.9 55TFS0154 - Mortgage (First)
55TFS0169
55CS.10 55TFS0248 - Mortgage (Second)
55TFS0252
55CS.11 55TFS0264 Underwriting Transmittal Summary
55CS.12 55TFS0387 - Title Policy
55TFS0395
55CS.13 55TFS0316 Certification for No Information reporting on the
sale/exchange of a principle residence –> states JG/JV
used property as their residence.
55D MISC1357 FP&L Records - shows Daphne Bautista from 11/22/04 -
7/1/07
55E TT4057 TT Citibank Statement (acct#6763) for June ‘06 showing
W/O to HBG on 6/28/06 for $104,296.96 (proceeds from
sale)
Page 121 of 147
147

NUMBER NUMBER
55F HBG0222 HBG BoA statement (acct#3396) for June ‘06 showing
income wire from TT on 6/28/06 for $104,296.96
55G Warranty Deed
55H Mortgage Deed
Page 122 of 147

147

NUMBER NUMBER
618 SW First Ave., Pompano Beach, FL (DePriest
67B 67LF0001- Lender File from Premier Mortgage Funding, Inc. Custodian
67LF0407
Comp. 67LF0115- Form 1003
67B.1 67LF0118
67B.3 67LF0102 Occupancy Certification (Investment)
Page 123 of 147

147

NUMBER NUMBER
100 SERIES/CORPORATE AND BUSINESS RECORDS
100 unbated Sample Form 1003 (Uniform Residential Lender Sharon Dawes
Application)
101 unbated Sample VOD Sharon Dawes
102 unbated Sample VOE Sharon Dawes
103 unbated Sample VOR Sharon Dawes
104 unbated Sample Form HUD-1 Sharon Dawes
105 unbated Sample Form HUD-1A Sharon Dawes
106 US00626- Records of Dept. of State, TurnKey Title Corp. Certified
US00642
107 US00567- Records of Dept. of State, The Lending House, Inc. Certified
US00584
108 US00549- Records of Dept. of State, Family Lending Group, Inc Certified
US00566
109 US00607- Records of Dept. Of State, Steven M. Stoll, P.A. Certified
US00625
110 US00508- Records of Dept.of State, Matt Gulla, P.A. Certified
US00518
111 US00585- Records of Dept.of State, Rene A. Rodriguez, JR, P.A. Certified
US00596
112 US00597- Records of Dept.of State, South Florida Appraisals, Inc. Certified
US00606
Page 124 of 147

147

NUMBER NUMBER
113 US00364- Records of Dept.of State, Anytime Appraisals, Inc. Certified
US00377
114 US00522- Records of Dept.of State, Home Buyers Group LLC Certified
US00526
115 US00501- Records of Dept.of State, Joseph Andrew Guarancino, Certified
US00506 P.A.
116 US00643- Records of Dept.of State, Trump Realty, Inc. Certified
US00649
117 US00537- Records of Dept.of State, Hurricane Action Response Certified
US00548 Team, Inc.
118 US00527- Records of Dept.of State, Hurricane Action Legal Team, Certified
US00536 P.A.
119 US00453- Records of Dept.of State, DeRosa of South Florida, Inc. Certified
US00460
120 US00650- Records of Dept.of State, Velacino, Inc. Certified
US00654
121 US00474- Records of Dept. of State, Fistel Law Firm, P.A. Certified
US00492
122 US00401- Records of Dept. Of State, The Closing Specialists, Inc. Certified
US00416
123 US00378- Records of Dept. of State, Atlantic Southern Paving & Certified
US00400 Seal Coating, Co.
124 US00317- Records of Dept.of Financial Services, TurnKey Title Certified
US00325 Corporation/License #D015249
125 US00359 OFR Certificate Matthew Ryan Gulla Certified
Page 125 of 147
147

NUMBER NUMBER
126 US00360 OFR Certificate Rene Rodriguez Certified
127 US00362 OFR Certificate The Lending House, Inc. Certified
128 US00363 OFR Certificate Family Lending Group, Inc Certified
129 unbated Florida DMV Records for Joseph DeRosa Certified
130 unbated Florida DMV Records for Daryl Radziwon Certified
131 unbated Florida DMV Records for Casey Mittauer Certified
132 unbated Florida DMV Records for Stephanie Mittauer Certified
133 unbated Florida DMV Records for John Velez Certified
134 unbated Florida DMV Records for Tara Velez Certified
135 unbated Florida DMV Records for Joseph LaGrasta Certified
136 unbated Florida DMV Records for Rebecca LaGrasta Certified
137 unbated Florida DMV Records for Robert DePriest Certified
138 unbated Florida DMV Records for Sherri DePriest Certified
139 unbated Florida DMV Records for Joseph Guarancino Certified
140 unbated Florida DMV Records for Steven Stoll Certified
141 unbated Florida DMV Records for Stephen Orchard Certified
142 unbated Florida DMV Records for Jacqueline Trumbore Certified
143 unbated Florida DMV Records for Matthew Ryan Gulla Certified
144 unbated Florida DMV Records for Rene Anthony Rodriguez Certified
145 US00358 OFR Certificate Steven Michael Stoll
Page 126 of 147

147

NUMBER NUMBER
146 unbated OFR Certificate for Change of Address for The Lending Certified
House
147 unbated Photographs of Vacant Parcel of Land, No. 40576560005 Grant Wagner, FDLE
for property in Naples, FL
148 unbated Certified Copy of Collier County Property Appraiser Certified
Property records for parcel No. 40576560005
149 unbated Photographs for Vacant Parcel of Land, No. James Born, FDLE
004142190007580 in Loxahatchee, FL
150 unbated Palm Beach County Property Appraiser Property Certified
Information Card for parcel No. 004142190007580
151 unbated Court Records for John Velez Certified
152 US00287- Plantation Police Department Sample Records Captain Hager
US00304
152A unbated Plantation Police Department Offense Incident Report Captain Hager
153 unbated Lauderhill Police Department Sample Records Lt. Gordon
154 MISC 04745- Law Enforcement Training Records
MISC 04797
155 MISC2131- Plantation Police Department personnel records Captain Hager
MISC2203
156 FLG0001 Thumb Drive of FLG Smith
157 unbated FLDL of Angela Alvarez Rallo
158A MISC0849- FP&L Records Custodian
158B MISC1377
158C
Page 127 of 147

147

NUMBER NUMBER
200 SERIES TAX RECORDS
Tax Records of Casey W. Mittauer & Stephanie Joy
Mittauer
200-1 CM1027 thru 2002 Form 1040 - Casey W. Mittauer & Stephanie Joy Certified
CM1034 Mittauer
CM1043 Mittauer
CM1055 Mittauer
CM1076 Mittauer
CM1093 Mittauer
CM1114 Mittauer
200-7 CM1772 thru 2002, 2003, 2004, 2005, 2006, & 2007 IRP - Casey Certified
CM1814 Mittauer
200-8 CM1115 & Certification of No Form 8300 for period of 1/1/03 thru Certified
CM1116 12/31/07 - Casey Wayne Mittauer
200-9 CM1117 & Certification of No Form 8300 for period of 1/1/03 thru Certified
CM1118 12/31/07 - Stephanie Joy Mittauer
200-10 unbated Calculations from Filed Tax Returns of - Casey W. Leavitt
Mittauer & Stephanie Joy Mittauer
Page 128 of 147

147

NUMBER NUMBER
Tax Records of Daryl T. Radziwon
201-1 DR1256 thru 2002 Form 1040 - Daryl T. Radziwon Certified

DR1263
DR1269
DR1279
DR1292
DR1306
DR1315
201-7 DR1331 thru 2002, 2003, 2004, 2005, 2006, & 2007 IRP - Daryl T. Certified
DR1358 Radziwon
201-8 DR1316 & Certification of No Form 8300 for period of 1/1/02 thru Certified
DR1317 12/31/07 - Daryl Thomas Radziwon
201-9 Unbated Calculations from Filed Tax Returns of - Daryl T. Leavitt
Radziwon
Tax Records of Joseph E. DeRosa
202-1 JD0399 thru 2002 Form 1040 - Joseph E. DeRosa Certified
JD0404
JD0410
Page 129 of 147
147

NUMBER NUMBER
JD0417
JD0537
JD0553
202-6 JD0592 thru 2002, 2003, 2004, 2005, 2006, & 2007 IRP - Joseph E. Certified
JD0610 DeRosa
202-7 JD0554 & Certification of No Form 8300 for period of 1/1/03 thru Certified
JD0555 12/31/07 - Joseph E. DeRosa
202-8 JD0420 & 2005 Account Transcript - Joseph E. DeRosa Certified
JD0421
202-9 JD0422 thru 2005 Audit file (including work papers, tax return, & Certified
JD0523 audit report) - Joseph E. DeRosa
202-10 unbated Calculations from Filed Tax Returns of - Joseph E. Leavitt
DeRosa
Tax Records of Joseph S. LaGrasta & Rebecca
LaGrasta
203-1 JL0366 thru 2005 Form 1040 - Rebecca Krajsa Certified
JL0370
203-2 JL0385 thru 2007 Form 1040 - Joseph S. LaGrasta & Rebecca M. Certified
JL0398 LaGrasta
203-3 JL0356 thru 2005, 2006, & 2007 IRP - Joseph S. LaGrasta Certified
JL0363
Page 130 of 147

147

NUMBER NUMBER
203-4 JL0373 thru 2005, 2006, & 2007 IRP - Rebecca Krajsa Certified
JL0380
203-5 JL0364 & Certification of No Form 8300 for period of 1/1/05 thru Certified
JL0365 12/31/07 - Joseph Stephen LaGrasta
203-6 JL0381 & Certification of No Form 8300 for period of 1/1/05 thru Certified
JL0382 12/31/07 - Rebecca LaGrasta
203-7 JL0354 & 2005 Account Transcript - Joseph S. LaGrasta Certified
JL0355
203-8 JL0371 & 2005 Account Transcript - Rebecca Krajsa Certified
JL0372
203-9 JL0383 & 2006 Account Transcript - Joseph S. LaGrasta & Rebecca Certified
JL0384 M. Lagrasta
203-10 unbated Calculations from Filed Tax Returns of - Joseph S. Leavitt
LaGrasta
Tax Records of John E. Velez & Tara L. Velez
204-1 JV2192 thru 2002 Form 1040 - John E. Velez & Tara L. Velez Certified
JV2200
JV2207
JV2230
JV2248
JV2267
Page 131 of 147
147

NUMBER NUMBER
204-6 JV2268 thru 2007 Form 1040 - John E. Velez Certified
JV2284
204-7 JV2176 thru 2007 Tax Return Transcript - John E. Velez Certified
JV2183
204-8 JV2190 2007 Account Transcript - Tara L. Velez Certified
204-9 JV2285 thru 2004, 2005, 2006, & 2007 IRP - Tara Velez Certified
JV2290
204-10 JV2291 thru 2002, 2003, 2004, 2005, 2006, & 2007 IRP - John E. Certified
JV2318 Velez
204-11 JV2319 & Certification of No Form 8300 for period of 1/1/02 thru Certified
JV2320 12/31/07 - John Edward Velez
204-12 JV2321 & Certification of No Form 8300 for period of 1/1/02 thru Certified
JV2322 12/31/07 - Tara Lynn Velez
204-13 JV2189 Certification of Lack of Record for 2007 1040 - Tara L. Certified
Velez
204-14 unbated Calculations from Filed Tax Returns of - John Edward Leavitt
Velez
Tax Records of Robert E. DePriest & Sheri DePriest
205-1 RD1396 thru 2003 Form 1040 - Robert Depriest & Sheri Lovejoy Certified
RD1409 DePriest
205-2 RD1410 thru 2004 Form 1040 - Robert DePriest & Sheri Lovejoy Certified
RD1421 DePriest
RD1443 DePriest
Page 132 of 147

147

NUMBER NUMBER
RD1482 DePriest
RD1497 DePriest
205-6 RD1498 thru 2003, 2004, 2005, 2006, & 2007 IRP - Robert E. DePriest Certified
RD1531
205-7 RD1534 thru 2003, 2004, 2005, 2006, & 2007 IRP - Sheri Lovejoy Certified
RD1539 DePriest
205-8 RD1532 & Certification of No Form 8300 for period of 1/1/03 thru Certified
RD1533 12/31/07 - Robert DePriest
205-9 RD1540 & Certification of No Form 8300 for period of 1/1/03 thru Certified
RD1541 12/31/07 - Sheri L. DePriest
205-10 RD1390 & 2003 Account Transcript - Robert DePriest & Sheri Certified
RD1391 Lovejoy DePriest
Tax records of Joseph A. Guaracino & Sarah Blyth
Guaracino
206-1 JG1921 & 2002 IMFOLT & IMFOLR - Sarah Blyth Certified
JG1922
206-2 JG1840 thru 2003 Form 1040 - Joseph A. Guarancino Certified
JG1849
Page 133 of 147

147

NUMBER NUMBER
206-3 JG1917 thru 2003 Form 1040 - Sarah Blyth Certified
JG1919
206-4 JG1850 thru 2004 Form 1040 - Joseph A. Guarancino Certified
JG1904
206-5 JG1905 thru 2004 Form 1040 - Sarah Elisabeth Blyth Certified
JG1912
206-6 JG7101 thru 2002, 2003, 2004, 2005, 2006, & 2007 IRP - Joseph A. Certified
JG7163 Guarancino
206-7 JG1923 Certification of Lack of Record for 2005, 2006, & 2007 Certified
Form 1040 - Joseph A.Guaracino
Form 1040 - Sarah Elisabeth Blyth
Form 1120S - Home Buyers Group, LLC
206-10 JG1837 2007 BMFOLT - Home Buyers Group, LLC Certified
206-11 JG1915 & Certification of No Form 8300 for period of 1/1/02 thru Certified
JG1916 12/31/07 - Joseph Andrew Guarancino
JG1914 12/31/07 - Sarah F. (Blyth) Guarancino
JG1839 12/31/05 - The Home Buyers Group, LLC
Page 134 of 147

147

NUMBER NUMBER
300 SERIES BANK RECORDS
BANK ACCOUNT OF CASEY MITTAUER
300 CM0001- Delta Community Credit Union 0000213750 Casey and Custodian
CM0692 Stephanie Mittauer 11/1/04-11/30/08
300-1 Schedules of Delta Community Credit Union Account Passero
(Comp) No.
0000213750
BANK ACCOUNTS OF DARYL T. RADZIWON
301 DR0441- SunTrust 60708971300003006 Daryl Radziwon Custodian
DR0446 05/24/05-5/25/05
302 DR0001- Wachovia formerly First Union 1150004921403 Daryl Custodian
DR0440 Radziwon or Mary O. Radziwon12/27/03-07/29/08
302-1 Schedule of Wachovia Account Passero
(Comp)
303 DR0447- Wachovia 3451810492467 Daryl T. Radziwon 01/01/04 - Custodian
DR0593 06/30/08 (ITF Mary C. Radziwon), and Wachovia 1098 &
DR0656- 1099 Interest Statements for Daryl T. Radziwon
DR0712
(Comp)
304 DR0594- Wachovia 30000-674-28619 Daryl T. Radziwon Custodian
DR0655 07/23/04-06/30/06
(Comp)
Page 135 of 147

147

NUMBER NUMBER
305 DR0962- Wachovia 1151802584245 Mary O. Radziwon, Custodian
DR1255 Allan J. Radziwon, Daryl T. Radziwon 12/10/03 -
8/11/08
(Comp)
BANK ACCOUNTS OF JOSEPH E. DEROSA
306 JD0001- Bank of America Account No. 001407890337 Joseph E. Custodian
JD0383 DeRosa 12/14/04-7/10/08
306-1 Schedule of Bank of America Account Passero
(Comp)
307 JD0384- Bank of America Account No. 898006193220 Joseph E. Custodian
JD0398 DeRosa & Natalie M. Modrak 3/21/07-3/10/08
BANK ACCOUNTS OF JOSEPH S. LaGRASTA
308 JL0001- Bank of America Account No. 898010801223 Joseph S. Custodian
JL0113, LaGrasta & Rebecca LaGrasta 8/3/07-12/29/08; Deposits
JL2473- and wires Bank of America account #s 005500253349,
JL2566 005497582152, and 005497995503
309 JL0115- Bank of America Account Nos. 005497582152 & Custodian
JL0259 005500253349 for Joseph S. LaGrasta 12/15/06-12/16/08
JL2467-
JL2472
(Comp)
Page 136 of 147

147

NUMBER NUMBER
310 JL0260- Bank of America Account No. 005497995503 Joe S. Custodian
JL0353, LaGrasta & Rebecca LaGrasta 12//28/06-12/29/08
JL2567-
JL2575
BANK ACCOUNTS OF JOHN E. VELEZ

311 JV0001- Bank of America Account Nos. 004435121822 & Custodian
JV0296 002292676538 John E. Velez 12/14/06-7/11/08
(Comp)
312 JV336- City County Credit Union Account No. 47825 John E. Custodian
JV0814 Velez 1/1/04-7/21/08
JV1399-
JV1909
312-1 Schedule of City County Credit Union Account Passero
(Comp)
313 JV0815- Washington Mutual Account No.3401961483 John Velez Custodian
JV0849 6/25/07-8/14/08
314 JV0850- Washington Mutual 0981698081 Tara Velez & John Custodian
JV1398 Velez 8/17/04-7/5/07
314-1 Schedule of Washington Mutual Account Passero
(Comp)
BANK ACCOUNTS OF ROBERT E. DePRIEST
Page 137 of 147

147

NUMBER NUMBER
315 RD0001, SouthTrust Bank/Wachovia Account Nos. 36757726 &
RD0004- 1000367577262 Robert E. DePriest 1/2/04-12/7/06
RD0006,
RD00012-
RD0015,
RD0163-
RD0444,
RD0608-
RD1389
315-1 Schedule of South Trust/Wachovia Account Passero
(Comp)
316 RD0445- Wachovia Account No. 1010143941905 Robert E. Custodian
RD0453 DePriest & Sheri L. DePriest 11/08-9/07/2006
RD0035 DePriest 06/23/05-03/09/06-Line of Credit
RD0056 DePriest 06/29/05-10/17/06-Line of Credit

RD0083 DePriest & Sheri DePriest 02/23/05 -12/07/06
320 RD0003, Wachovia Account No. 3000837091904 Robert E. Custodian
RD0007, DePriest & Sheri L. DePriest 07/18/05-12/07/06
RD0454-
RD0575
Page 138 of 147

147

NUMBER NUMBER
321 RD0002, SouthTrust Bank/Wachovia Bank Account No. Custodian
RD0008, 1000810902452 Robert E. DePriest 1/1/04-12/7/06
RD0016-
RD0017,
RD0084-
RD0162
322 RD1567- JP Morgan Chase Account No. 0628908832 Robert Custodian
RD1580 DePriest 04/30/04, 3/17/07
323 RD1581- USAA Federal Savings Bank 5491-2370-5490-4936 Custodian
RD1671 Robert DePriest 1/1/04-12/31/08
BANK ACCOUNTS OF JOSEPH A. GUARACINO
324 JG2997- Citibank Account No. 3108263487 & 3108263490 Custodian
JG3160, Joseph A. Guaracino 12/15/03-2/14/07, account adds John
JG3186- A. Velez as of 8/16/04-2/14/07
JG3773
324-1 Schedule of Citibank Account Passero
(Comp)
325 JG0008- SunTrust Account No. 1000028935095 Sarah E. Blyth & Custodian
JG0530 Joseph A. Guaracino 1/20/05-9/12/08
326 JG7043- SunTrust Account No. 0443000801893 Francine P. Keller Custodian

JG7100 & Sara E. Blyth 3/31/04-6/30/08
Page 139 of 147

147

NUMBER NUMBER
327A HAR1511- Bank of America 05489701569 Florida IOTA Trust Custodian
HAR4184, Account/ Hurricane Action Legal Team PA 7/26/06-
HAR4770- 8/31/08
HAR5426;
HAR5428-
HAR5548
327B HAR4185- Bank of America 005489701640 Hurricane Action Custodian
HAR4769; Response Team PA 9/7/06-9/30/08
HAR5629-
HAR5750,
HAR5817-
HAR6828
327A&B-1 Schedule of Bank of America Account Passero
(Comp)
328 HBG0001- Bank of America Account No. 003769793396 Home 902(11)
HBG0094- Buyers Group, LLC 11/16/04-4/30/08 HBG0010
HBG2238
(Comp)
329 TT0001- CitiBank 3290086763 / 3290025148 TurnKey Title Custodian
TT1760, Corporation 1/1/04-12/31/07
TT1816-
TT1831,
TT3341-
TT5916
Page 140 of 147

147

NUMBER NUMBER
400 SERIES CITY PERMIT RECORDS
400 CP0469- Absence of Business Records, City of Sunrise Declaration
CP0476 9878 NW 26 Street, Sunrise Ltr
11731 NW 33 Street, Sunrise 902(11)
11440 NW 29 Street, Sunrise
2831 NW 119 Avenue, Sunrise
401A CP0004- City of Miramar Ltr/902(11)
CP0048, 4528 SW 125 Lane, Miramar
CP0106- 4518 SW 125 Lane, Miramar
CP0107
401B CP0049- 4528 SW 125 Lane, Miramar Ltr
CP0105
401C CP0004, 4518 SW 125 Lane, Miramar Ltr
CP0106-
CP0177
401D CP0178- 4518 SW 125 Lane, Miramar Ltr
CP0251
Page 141 of 147

147

NUMBER NUMBER
402 CP0327- City of Plantation Declaration
CP0331, 8801 SW 8th Street, Plantation Ltr
CP0333- 1080 SW 93 Avenue, Plantation 902(11)
CP0336 11960 NW 27 Court, Plantation
8491 North Lake Dasha Drive, Plantation
1081 SW 93 Avenue, Plantation
711 N. Pine Island Road, # 112, Plantation
12360 NW 7 Street, Plantation
721 N,. Pine Island Rd., # 107, Plantation
921 SW 87 Terrace, Plantation
11505 Tera Bella Blvd., Plantation
721 N. Pine Island Rd., # 105, Plantation
2161 NW 122nd Avenue, Plantation
660 SW 87th Terrace, Plantation
402A CP0333- 8801 SW 8th Street, Plantation Ltr/902(11)
CP0336
402B CP0345- 1080 SW 93 Ave., Plantation 902(11)
CP0403
402C CP0327- 11960 NW 27 Court, Plantation Declaration
CP0328, Ltr
CP0404- 902(11)
CP0429
402D unbated 8491 N. Lake Dasha Drive, Plantation Declaration
402E CP0328- 1081 SW 93 Ave., Plantation 902(11)
CP0329,
CP0430-
CP0431
Page 142 of 147

147

NUMBER NUMBER
402F unbated 711 N Pine Island Rd., # 112, Plantation Declaration
402G unbated 540 SW 101 Avenue, Plantation Declaration
402H CP0328- 921 SW 87 Ter., Plantation 902(11)
CP0329
402I unbated 12360 NW 7 Street, Plantation Declaration
402J unbated 721 N Pine Island Road, #107, Plantation Declaration
402K unbated 11505 Tera Bella Blvd., Plantation Declaration
402L unbated 721 N. Pine Island Road, # 105, Plantation Declaration
402M unbated 2161 NW 122 Ave., Plantation Declaration
402N unbated 660 SW 87 Ter, Plantation Declaration
402O unbated 190 SW 101 Ave., Plantation Declaration
403 CP0295 2230 SW 98 Ter., Davie Declaration
404 CP0309- City of Fort Lauderdale Ltr/902(11)
CP0315 4040 Galt Ocean Drive, #600, Ft. Lauderdale
5201 SW 31 Avenue, #219, Ft. Lauderdale
1041 NE 9 Avenue, Ft. Lauderdale
4040 Galt Ocean Dr., # 800, Ft. Lauderdale
785 Middle River Dr, Ft. Lauderdale
405 CP0292- 5201 SW 31 Avenue, Dania Declaration
CP0293
406 CP0317- 7863 Tam O’Shanter Blvd., N. Lauderdale Declaration
CP0318
Page 143 of 147

147

NUMBER NUMBER
407 CP0252- Absence of Business Records, City of Coral Springs Declaration
CP0253 6139 NW 41st Drive, Coral Springs
408 CP0285- City of Coral Springs Ltr/902(11)
CP0288 4132 NW 79 Ave., Coral Springs
unbated
409A CP0254- City of Coral Springs Letter
CP0263 3160 NW 106 Avenue, Coral Springs
unbated
409B CP0264- City of Coral Springs Letter
CP0284 3160 NW 106 Avenue, Coral Springs
unbated
410 CP0457- City of Pompano Beach Letter
CP0458, 18 SW 6 Court, Pompano Beach
CP0461-
CP0468
411A CP0485- City of Tamarac Ltr/902(11)
CP0521 7205 NW 64 Street, Tamarac
411B CP0522- 7205 NW 64 Street, Tamarac Letter
CP0578
412 CP0325- City of West Palm Beach Attachment
CP0326, 12353 61 Street North, WPB
CP0580-
CP0584
Page 144 of 147

147

NUMBER NUMBER
500 SERIES MISCELLANEOUS RECORDS
500 Appraisal Report/HBC Invoice/Escrow Withhold Alderete
501 Summary of Properties Copout Evidence Roadruck
502 Summary of Loan Property Status Alderete
503 Summary of Payments to or on behalf of Daryl Radziwon Passero
504 Summary of Payments to or on behalf of Joseph DeRosa Passero
505 Summary of Payments to or on behalf of John Velez Passero
506 Summary of Payments to or on behalf of Casey Mittauer Passero
507 Summary of Payments to or on behalf of Joseph LaGrasta Passero
508 Summary of Payments to or on behalf of Robert DePriest Passero
509 Summary of Mortgage Payments to Joseph DeRosa Passero
510 Summary of Mortgage Payments to John Velez Passero
511 Summary of Mortgage Payments to Casey Mittauer Passero
512 Summary of Mortgage Payments to Joseph LaGrasta Passero
513 Summary of Mortgage Payments to Daryl Radziwon Passero
514 Summary of Rental Payments to Casey Mittauer Passero
515 Summary of Rental Payments to John Velez Passero
516 Summary of Rental Payments to Daryl Radziwon Passero
517 Summary of Rental Payments to Joseph DeRosa Passero
518 Summary of Rental Payments to Joseph LaGrasta Passero
Page 145 of 147

147

NUMBER NUMBER
519 Summary of Repairs - Daryl Radziwon Passero
520 Summary of Repairs - John Velez Passero
521 Summary of Repairs - Joseph LaGrasta Passero
522 Summary of Repairs - Casey Mittauer Passero
523 Summary of Repairs - Joseph DeRosa Passero
524 Summary of Tenants/FP&L/Water Records Jurado
525 Summary of Monthly Mortgage Payments Jurado
526 Summary of Mortgage Payments made by Robert Passero
DePriest
527 Summary of Mortgage Payments made by John Velez Passero
528 Summary of Mortgage Payments made by Casey Mittauer Passero
529 Summary of Mortgage Payments made by Daryl Passero
Radziwon
530 Summary of Mortgage Payments made by Joseph Passero
Lagrasta
531 Summary of Mortgage Payments made by Joseph DeRosa Passero
532 JG1050- Wachholder & Streimer, P.A. Tax File, Joseph Guaracino, Wachholder
JG1091 Rent and Royalty Income (Schedule E) Joseph
JG1159- Guarancino
JG1169
JG1249-
JG1253
Page 146 of 147

147

NUMBER NUMBER
533 CM1151 Wachholder & Streimer, P.A. Tax File, Casey Mittauer, Wachholder
CM1156 Rent & Royalty Income (Schedule E)
CM1160
534 JV2355 Wachholder & Streimer, P.A. Tax File Rent and Royalty Wachholder
JV2358 Income (Schedule E), John Velez
535 JD0560 Wachholder & Streimer, P.A., Tax File, Rent and Royalty Wachholder
JD0564 Income (Schedule E), Joseph DeRosa
536 Plea Agreement of Rene Rodriguez, Jr Rodriguez
537 Cooperation Letter of Rene Rodriguez, Jr. Rodriguez
538 Plea Agreement of Matthew Gulla Gulla
539 Cooperation Letter of Matthew Gulla Gulla
540 Plea Agreement of Jacqueline Trumbore Trumbore
541 Cooperation Letter of Jacqueline Trumbore Trumbore
542 Homestead Documents Custodian
543 Summary of Fees and Mortgage Payments Jurado
544 Summary of Broker Fees Jurado
545 Rental Income Information Jurado
Page 147 of 147

Plantation Cops Mortgage Fraud Case Government Exhibit List

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Case 0:10-cr-60194-JIC Document 933 Entered on FLSD Docket 02/27/2011 Page 1 of 147

GOVERNMENT’S EXHIBIT LIST

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

2B.2 02LF0025 VOE for first mortgage

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

5B.24 05LF0259 VOD by The Lending House

5B.25 05LF0262 VOR by The Lending House

Comp. 05TF0001 Turnkey Title File Summary Letter by Margulies

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

6B1.12 06LF0206- Form HUD-1 (Line 1307 - Payoff to HBG =

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

7D US00681 Warranty Deed dated 6/28/04 Certified

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

8E DR0667- Deposit and copy of $34,000 Check into Daryl

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

9CS.3 09TFS0007- TurnKey Title Disbursement Ledger

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

9D TT3552 TurnKey Title CitiBank Statement (June 2005)

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM

EXHIBIT BATE LABEL DESCRIPTION OF EXHIBIT Witness OFRD ADM