FmudShieleSummary O P. Profile Summary 0 10. Score Summary SDNY_GM_00004664 EFTA _00118737 EFTA01265463 *SO CALIF DISTRICT CO *COUNTY CPR CT SANTA ANA 9 -1 - D#: *U S Oft : VYSLX LUU 6 - IL -UV $12,450 CO LIEN REL 0 7n1 999 $1,200 CIV CL JUDG .NAINTIFF : ALLIED COMPANY 1 -X0'5999 1 -1

FM322282001 SCHOOLSFIRST FEDERAL CLIENT NAME: DIANE MCCUE CLIENT 75000.00 SCHOOLSFIRST FEDERAL CREDIT UNION CREDIT UNION SANTA ACCT N40-026880 SANTA ANA, CALIFORNIA 106128 DIANE L GAYNOR-MCCUE 2237 PLAZUELA STREET CARLSBAD, CA 92009 N40908889 L1A 0 C ANA, CALIFORNIA VOID /REC/PERSHING, LLC CH

O4ECK RECEIVED CHECK RECEIVED CHECK RECEIVED 121000248 WELLS FARGO DANK, NA SAN FRANCISCO CA /FW322282OOI SCHOOLSFIRST FEDERAL CREDIT UNION SANTA ANA, CALIFORNIA 106128 /IA I W /FW121OOO248 WELLS FARGO BANK NA 444 MARKET STREET rmprie Ne4RFP - n14n DENTA1. ON COUDEDIA GIVING DAY COI soicous

LLC 65000128 L1A I W /M322282001 SCHOOLSFIRST FEDERAL CLIENT NAME: CLIENT 75000.00 SCHOOLSFIRST FEDERAL CREDIT UNION CREDIT UNION SANTA ACC? SANTA ANA, CALIFORNIA ANA, CALIFORNIA BNY CUST RRN - 0/B SCHOOLSFIRST 106128 VOID CLIENT NAME: CLIENT /REC/PERSHING, LLC ACCT PINY COST RRN - 0/B SCHO

I WARNER SPRINGS. CA SPRINGBORO. OH OCEANSIDE, CA SAN MARCOS. CA DAYTON. OH( TEMECULA. CA CHUGIAK. AK MISSION VIEJO, CA ( LAKE ELSINORE. CA SANTA ANA. CA (03, 1991 to 0 SAN JUAN CAPISTRANO. CA HIGHLAND. CA REDLANDS. CA SAN BERNARDINO. CA (02/1988 to 08/1988) Back to Summary ) (04/2018 to 07/

99.99 0 0 0 27 C 07207633238 NATIONAL PLAN 0 0 0 27 C Page 107 CA PALMDALE CA ELMSFORD NY ELMSFORD NY DIR. ASST. BEVERLY HI CA SANTA ANA CA NACN NACN PALMDALE CA PALMDALE CA PALMDALE CA PALMDALE NY QUEENS NY 5199.99 QUEENS CONFIDENTIAL INCOMING INCOMING INCOMING INCO

0 0 0 27 07207633238 NATIONAL 0 0 0 27 CA $199.99 ELMSFORD NY $199.99 ELMSFORD NY $199.99 DIR. ASST. $199.99 BEVERLY HI CA $199.99 SANTA ANA CA $199.99 NACN $199.99 NACN 4199.99 PALMDALE CA $199.99 PALMDALE CA PALMDALE CA PLAN $199.99 PALMDALE C CA PLAN $199.99 NACN PLAN $199

SI examination centers in California as listed below: ANAHEIM 2301 W. LINCOLN AVE. SUITE 252 ANAHEIM, CA 92801 (714) 254-1453 TAKE 1-5 SOUTH TO SANTA ANA. EXIT ON BROOKHURST ST (SOUTH). TURNING LEFT. TURN RIGHT (WEST) ON LINCOLN AVE. RIGHT AFTER MONTEREY LN. GO HALF A BLOCK AND ENTER ON THE FIRST DRI

5 PC) BOX 1054 MORIARTY. NM 87035- 1054 7: GALINDO, CIMBERLY ANN 1113 W COLUMBINE AVE 549.75-XXXX (949) 388-2197 11/1966 FOLEY, CIMBERLY ANN SANTA ANA, CA 92707- SCHINNERER, CIMBERLY 3833 2217 MAYFAIR CT COSTA MESA. CA 92627- 1675 CIMBERLY A GALINDO. KIMBERLY GALINDO FOLEY, CIMBERLY 33351 BIG

013 EFTA R1_00480127 EFTA01974911 FT LAUDERDALE KEY LARGO 9 Falcon 50 EX 4/30/2013 HOUSTON TELLURIDE 8 Citation III 5/2/2013 LAS VEGAS SANTA ANA 8 Citation Bravo 4/29/2013 LAS VEGAS VAN NUYS 7 PC-12-45 4/30/2013 LAS VEGAS PALM SPRINGS 7 Citation SII 5/1/2013 LOS ANGELES LAS VEGA

t Address Source(s) Reported Date(s) 1) 1400 W WARNER AVE APT Experian 10/22/2013 - 04/08/2017 44 Experian Gateway 10/22/2013 - 04/08/2017 SANTA ANA, CA TransUnion Gateway 10/21/2013 - 10/21/2013 92704-5134 Utility Listing 03/01/2013 - 04/05/2013 ORANGE COUNTY Equifax 03/01/2013 - 03/31/20

99.99 ELMSFORD NY 7207633238 NATIONAL PLAN $199.99 DIR. ASST. 7207633238 NATIONAL PLAN 5199.99 BEVERLY HI CA 7207633238 NATIONAL PLAN $199.99 SANTA ANA CA 7207633238 NATIONAL PLAN $199.99 NACN 7207633238 NATIONAL PLAN $199.99 NACH 7207633238 NATIONAL PLAN $199.99 PALMDALE CA 7207633238 NATI

2/28 1:4418P 0 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 BEVERLY HI CA '2/28 1:4419P 3 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 SANTA ANA CA '2/28 1:5135P 2 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0255P 3 0 0 0 27 C 0720/633238 NATIONAL PLAN'8

12/29/04) UNKNOWN SUBSCRIBER FALLS CHURCH, VA 1 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER ANAHEIM, CA 1 0 (02/28/04-02/28/04) UNKNOWN SUBSCRIBER SANTA ANA, CA 0 (06/06/05-06/06/05) UNKNOWN SUBSCRIBER NEW YORK, NY (08/21/04-01/04/05) *UNKNOWN SUBSCRIBER BROOKLYN, NY 3 (10/15/05-10/15/05) UNKNOWN S

AT ACAT,5„,99F103 P 4111 Detail Continued Amount 05/30/14 CHERFUNGTON BEACH CUAMESTOWN 701-952-0226 ND $140001 06/03/14 CONSTRUCTION FORKL 'SANTA ANA 714.751.5691 CA $874.92 06/06/14 TIRE KINGDOM ST THOMAS VI 3407763400 $69999 06/06/14 RED HOOK ACE RED HOOST.THOMAS 340-779-1717 VI $13

4bc9a63667&e=43d6fb0b42> <https://gallery.mailchimp.com/b36cf05cbad=6596ed2218600/images/fa689679-2c36-4988-ab70-e0d26ec83bfa.png> ONE VILLA REAL I SANTA ANA, SAN JOSE=2C COSTA RICA WATCH THE=FILM» <https://concineauctions.us16.list- manage.com/track/click?u=b36c105cbada6596ed2218600=id=22b433782d&e=43d6fb

04.12/29/04) LIIIKIICAM SUBSCRIBER FALLS CHURCH, VA (02/27/04-02/27/04) UNMICAM SUBSCRIBER ANAHEIM, CA D (02/28/04-02/28/04) UNKNOGN SUBSCRIBER SANTA ANA, CA 0 (06/06/05.06/06/05) UNKNOW SUBSCRIBER NEW YORK, NY (08/21/04.01/04/05) *UNKNOWN SUBSCRIBER BROOKLYN, NY (10/15/05-10/15/05) UNKINWN SUBSC

28 1:4244P 27 NATIONAL PLAN $199.99 DIR. ASST. 02/28 1:4418P 27 NATIONAL PLAN 5199.99 BEVERLY HI CA 02/28 1:4419P 27 NATIONAL PLAN 5199.99 SANTA ANA CA 02/28 1:5135P 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0255P 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:070IP 27 NATIONAL

P 27 C NATIONAL PLAN 5199.99 DIR. ASST. 02/28 1:4418P 27 C NATIONAL PLAN 5199.99 BEVERLY NI CA 02/28 1:4419P 27 C NATIONAL PLAN 5199.99 SANTA ANA CA 2/28 1:5135P 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 2:0255P 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0701P 27 C N

1:4418P 0 917/855-336307207633238 NATIONAL PLAN $199.99 BEVERLY HI CA 310/551-2888 02/28 1:4419P 3 917/855-336307207633238 NATIONAL PLAN $199.99 SANTA ANA CA 714/376-9400 02/28 1:5135P 2 917/855-336307207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0255P 3 917/855-336307207633238 NATIONAL P