2-28-2002

Third foreclosure below, Page 2485

Credit Based Long Beach
Asset Servicing Mortgage
assigns to
Pledged Property II

Same Special Proceeding

number as used on the
third foreclosure below

CONTINUED ON THE FOLLOWING PAGE

Pages 2 & 3
 $67,500

Page 2
 AFFIDAVIT

Six (6) months after the

Substitute Trustee foreclosure
by Lawrence Maitlin

8-9-2002

See ORDER OF THE CLERK OF COURT (Exhibit A)

on the following page

Page 3
AFFIDAVIT - E XHIBIT A

The Substitute Trustee

Foreclosure sale was
February 7, 2002

Page 4
SUBSTITUTE TRUSTEE : THIRD FORECLOSURE

Page 5
 9-30-2002

Atlanta, GA
Two (2) months
after Lawrence Maitin
filed the affidavit,
he files the third foreclosure

Assignment is
switched from
the second
foreclosure

$45,000

The same entitys

winning bid is
$22,500 less

Page 6
Page 2 of 2

Page 7
 FIRST DEED: PLEDGED PROPERTY II, LLC

Filed
10-22-2002

Prepared by:
David R. Caudel

Dated
10-2-2002

Page 8
 SECOND DEED: PLEDGED PROPERTY II, LLC

Three (3) weeks

later, a second deed
to
Jason Stegall

Filed
10-25-2002

Prepared by:
David R. Caudel

Dated
10-23-2002

Prior Grantor(s):
Raymond & Tameka Evans

Page 9
EIGHT YEARS LATER

9-13-2010

Philip A. Glass

No
Appointment
to
Philip Glass

Page
10
Page 2 of 2

$62,000

Page
11
SALE TWO MONTHS LATER

Page
12
 12-30-2010

No date

12-30-2010
$45,000
see GIS record above

Same amount as
PLEDGED PROPERTIES
winning bid 8 years earlier.

State Employee Credit Union

lost
$17,000

Cross-reference:

Page
13
Error: Reference source not found, page Error: Reference source not found
PUBLIC RECORDS

Deed #2
Deed #1
#3

# 2
#1

EVANS
Foreclosures

Deed to
Thao Cam Lee
see above

Page
14
P OST -F ORECLOSURE S ALE BY O WNER

Page
15
 LOU ANNE COLLIE

Laurel Brook Homeowners Association

4307 Timberwood Dr., Wake County

Property Management:
H.R.W. Inc. / Associa

The legitimate HOA non-profit corporation:

Laurel Brook Townhomes Homeowners Association, Inc.

Page
16
HOA FORECLOSURE

8-8-2007

$3,000

Page
17
 HOA DEED
Three (3) months later

Page
18
 8-8-2007

HOA Foreclosure

SALE BY OWNER
Page
19
Twenty (20) months later

4-30-2010

The HOA DEED

Page
20
 KIMBERLY D. L EITH

Falls River Townhomes Association

6816 Moresham, Wake County

Property Management:
Talis Management Group

Page
21
GIS R ECORDS

Page
22
HOA FORECLOSURE

Page
23
 9-7-2001

B: 9070 P: 430

$2,600

Page
24
 HOA DEED

Six (6) months later

2-25-2002

B: 9070 P: 430
Page HOA
25 foreclosure
 SALE BY OWNER

Eighteen (18) months later

Page
26
 8-1-2003

Note the name change to

Kimberly Connor Leith

and husband addition

Christopher M. Leith

Page
27
DEED OF TRUST

2007

Assignment 2010

$1,500,000

Page
28
 A LTERIC & ANGELA D UNSTON

FARMINGTON WOODS HOMEOWNERS ASSOCIATION, INC.

2842 Filbert St., Wake County

Property Management:
ELITE MANAGEMENT PROFESSIONALS, INC

Page
29
T IMELINE

Page
30
ROD & GIS P UBLIC RECORDS
Cancelled

2006

2008

HUD Assign
9-24-2013

Sale by Dunston
12-11-2013

2008 second
mortgage satisfied

Page
31
FIRST DEED OF TRUST

Page
32
 7-10-2008

6-30-2006

RE-FILED
see below

Stamped
Paid on
6-24-2008
And cancelled

$135,935

Page
33
SECOND DEED OF TRUST

6-23-2008

$137,974

Page
34
BOFA ASSIGNMENT

10-25-2011

Page
35
SUBSTITUTE TRUSTEE

8-3-2012

Tyrone Edwards
Brock & Scott
A-I-F Attorney

Page
36
 ASSIGNMENT

Bank of America
assigned to
BAYVIEW LOAN SERVICING, LLC

6-28-2013

Page
37
 HUD ASSIGNMENT

BAYVIEW LOAN SERVICING, LLC

is the Note holder
see above

Bank of America assignment to HUD

5 years
Deed of Trust
6-23-2008
HUD Assignment
signed & notarized
7-19-2013

Filed
9-24-2013

648791 A

No instrument
number

Carla J. Senteno

Page
38
 A-I-F HUD ASSIGNMENT

Bayview Loan Servicing, LLC

as
Attorney-in-Fact
for the Secretary of HUD
assigns to
Bayview Loan Servicing, LLC

Filed second on
9-24-2013

648791 B

Secretary of HUD
by
Bayview Loan
Servicing, LLC
its Attorney in Fact

Page
39
PROPERTY SALE BY DUNSTON

12-11-2013

GIS
$110,000

Page
40
SATISFACTION

1-6-2014

Page
41
 J ASON S EXTON

SPYGLASS HILLS AT
HEDINGHAM ON THE NEUSE

2009 Turtle Point Dr., Wake County

Property Management:
COMMUNITY ASSOCIATION SERVICES

Page
42
TIMELINE

Page
43
 PUBLIC RECORDS

H. Terry Hutchins
Substitute Trustee Deed
To Yueli Wang
HUD Assignment 6-23-2005
Hildreth sale to Sexton

MISSING
H. Terry Hutchins
Substitute Trustee Deed 11-27-2002
Bank of America HUD, OK
assigned to HUD A-I-F Deed
to
Bobby Hildreth,
Haywood Spruill, Jr.
Free Trader
No record of $
Page
44
 REGISTER OF DEEDS

HUD Assignment
6-3- 2005

Filed
3-23-2007

HUD Assignments two (2) years prior

Cross-reference

Page
45
Error: Reference source not found, page Error: Reference source not found

Page
46
DEED OF TRUST

8-13-2003

Costal Mortgage
Services, Inc.

$82,702

Page
47
Page
48
SUBSTITUTE TRUSTEE APPOINTMENT BY SFJV 2005-1, LLC

11-3-2005

No assignment
from
Costal Mortgage
to
SFJV 2005-1, LLC

SFJV 2005-1, LLC

Attorney-in-Fact
WELLS FARGO
Ft. Mill, SC

Page
49
 Cross-reference:
Error: Reference source not found, page Error: Reference source not found

SUBSTITUTE TRUSTEE DEED

High Bid:
Yueli Wang

Page
50
 1-20-2006

No Special Proceeding

$76,000

Page
51
NOTICE

2-27-2006

Assignment from HUD

to SFJV
filed one (1) year later
see below

Page
52
 ASSIGNMENT TO HUD: F ILED ONE YEAR LATER

Assigned two (2) years before filing

Filed on

3-23-2007

Return To
Label placed
over original

Record First

Dated
6-3-2005
Filed two years later

Page Signature / Notary

53 on the following page
Page 2 of 2

Stacy L. Kirkendall
MERS
Assistant Vice President

Notarized
June 27, 2005

Page
54
 HUD AGENT ASSIGNMENT TO SFJV 2005-1, LLC

Filed second
on same day
3-23-2007 Dated
7-11-2005
Filed two years later

Return To
Label placed
over original

RECORD SECOND

Page
55
Page 2 of 2

Notarized
7-11-2005

Page
56
WAKE COUNTY GIS

Page
57
 PRIOR OWNERS

As documented herein, many cases of a Substitute Trustee foreclosure and HUD assignment
had a previous foreclosure and HUD assignment.

The same Substitute Trustee is the Trustee of the loan

or is an Attorney-in-Fact appointment as Substitute Trustee
in this case, the Law Firm of Hutchens, Senter & Britton, P.A.

Note in the following documents a pattern found in many of the other foreclosure sequences:

Cancelled Deed of Trust;

No assignment to the purported Note holder in the Appointment of the Substitute Trustee,
Substitute Trustee Deed and Notice;

The last and highest bid is 100% or more of the deed of trust;

A relatively brief period between the deed and foreclosure in annual increments;

The properties are not owner occupied.

Below are a few documents from the prior owners & foreclosure of
2009 Turtle Point Dr.

Page
58
BOBBY HILDRETH

Page
59
 11-27-2002

Peter Chastain &

Associates, P.A.

Free Trader

Page
60
 Signed by
Attorney-In-Fact

FIRMIN BOUL
Michaelson, Connor & Boul
Orange County, CA

Page
61
Page
62
 Filed on
11-27-2002

CANCELLED
10-27-2003
Peter Chastain &
Associates, P.A.

Label place over

Return to
COUNTRYWIDE

Bobby G. Hildreth
Free Trader

$78,567

8-12-2003

Page
63
H EYWOOD S PRUITT , J R .

Exactly
three (3) years from
Deed of Trust
to
Substitute Trustee
Deed

NO ASSIGNMENT TO
BANK OF AMERICA

Appt. of Substitute Trustee:

H. Terry Hutchens
by
Bank of America

H. Terry Hutchens
Substitute Trustee Deed
High Bid:
$94,506

Bank of America
assigned to HUD

Page
64
DEEDS OF TRUST

8-30-1999

$88,947

Page
65
 8-30-2000

$15,306

`
APPOINTMENT OF H. TERRY HUTCHENS

3-15-2002

Page
66
 No assignment
to
Bank of America

Page
67
SUBSTITUTE TRUSTEE DEED

Page
68
 9-4-2002

H. Terry Hutchens, PA

$94,506

Deed of Trust
$88,947

Page
69
Page 2 of 2

Annette W. Bourgeois

H. Terry Hutchens, PA
Assistant Vice President

Page
70
D IRECT O WNER B ENEFIT

Page
71
A NDREW D IEHL

Page
72
 HOA DEED

RBS Attorney
Steven E. Black

HOA foreclosed on
Andrew Diehl

Seven (7) days later

QCD to:
Forsyth 1581 Heather Trace
Diehl Family Trust

Page
73
GIS R ECORDS

Seven (7) days later

HOA QCD
Forsyth 1581 Heather Trace
Diehl Family Trust
see above

HOA Foreclosure

1-11-2007
Diehl deed to Ray Lastrape:
Forsyth 1581 Heather Trace
Diehl Family Trust
see below

Page
74
DIEHL TRUST

1-11-2007

Page
75
 L OUIS C. M OSLEY
Wake County, NC
Property Management: ASSOCIATION MANAGEMENT GROUP

Wake County
4-14-2010 RBS Attorney
Margaret M. Chase
Book 13908 Page 434 `

Foreclosed on
The Mosley Family Trust

Two (2) years later

QCD to
Louis Mosley

His address below is the property

foreclosed upon
2 years earlier

Wake County
2-27-2012

Book 14661 Page 218

Page
76
 Louis C. Mosely
did not pay the Zillow.com
property taxes

2010 & 2011

HOA Deed

HOA
Foreclosure

QCD
B: 16039 P: 1244
to
Ethel Dolores Lawson

Note the addresses

D ARLENE G IDRON
Wake County, NC

a/k/a Girdon

Page
77
Page
78
HOA FORECLOSURE

Wake County
4-8-2014
B: 15624 P: 1652

$3,131

Page
79
QUITCLAIM DEED

Wake County
7-23-2014
B: 15728 P: 2137

Page
80
Page
81
 Screenshot 1-10-2017

R AYMOND & S HERRY R EITZEL

Screenshot 1-10-2017

Special Proceedings
10-9-2008

Report Date
12-4-2008

Filing Date
4-23-2009

HOA DEED
6-5-2009

Sales
Sales History
History
recently
recently
removed removed

Assessed Value
$546,500

Last and highest bid

by the HOA
$2,121

HOA DEED

Page
82
HOA FORECLOSURE

4-23-2009

Association Management Group

Page
83
HOA DEED

6-5-2009

Page
84
K ENNETH O. M C H AM , J R . O AK M EADOWS HOA

OAK MEADOWS HOMEOWNERS ASSOCIATION

2315 Fosterdale Lane, Forsyth County

Property Management
SLATTER MANAGEMENT SERVICES

Page
85
GIS P UBLIC RECORDS

HUTCHENS
as Attorney-in-Fact for
Fannie Mae
deed to
Lou Angela Woodruff
see deed below

HUTCHENS
Substitute Trustee Deed
$136,498
Assigned to Fannie Mae
see deed below

Kenneth McHam
Deed of Trust
$116,685

Gift Deed
Eric Chester Norris

Page
86
FORSYTH COUNTY TAX RECORDS

Page
87
SUBSTITUTE TRUSTEE
Brock & Scott

10-12-2005

Deed of Trust
$116,885

Page
88
SUBSTITUTE TRUSTEE
Substitute Trustee Services, Inc.

4-15-2010

Page
89
SUBSTITUTE TRUSTEE DEED

Page
90
 7-21-2010

$136,498

Deed of Trust
$116,885

Purchase
Price
$120,500

Page
91
FANNIE MAE DEED

Page
92
 5-6-2011

Prepared by:
Christopher T. Salyer
Hutchens, Senter &
Britton, P.A.
See page 2
Return to:
SCHELL
LAW
OFFICE

FANNIE MAE

Page
93
Page 2 of 2

Page
94
 FANNIE MAE
Attorney-in-Fact

CHRISTOPHER SALYER
Hutchens, Senter & Britton

Page
95
KENNETH O. M CHAM C OVINGTON PLACE HOA

COVINGTON PLACE HOMEOWNERS ASSOCIATION, INC.

3749 Foxton Dr., Forsyth County

Property Management:
PRESTIGE MANAGEMENT GROUP

COVINGTON OWNERS ASSOCIATION

is not the legitimate non-profit HOA

Page
96
TIMELINE

Page
97
 12-17-2016
FORSYTH
COUNTY GIS

HOA Foreclosure #2

3 years

HOA DEED
1 year

HOA Foreclosure #1

13
Changed from months
Taxable Owner Kenneth McHam
to purchase
Owner Name

Carrolland transfer
see below

Current Owner:

Covington Owners
Association

not the non-profit HOA

corporation

COVINGTON PLACE
HOMEOWNERS
ASSOCIATION, INC.

Page
98
 COVINGTON PLACE HOMEOWNERS ASSOCIATION

COVINGTON OWNERS ASSOCIATION

Date Formed: 10-22-1985

Registered Agent
STEVEN E. BLACK
Rossabi, Black & Slaughter

Mailing Address Date Formed: 2-20-2007

ASSOCIATION Registered Agent
MANAGEMENT GROUP ANTHONY DILLON

2013
Secretary of State
Page suspension
99
HOA FORECLOSURE #1

7-22-2011

$1,718

Page
100
HOA DEED
One (1) year later

6-18-2012

Page
101
 ASSIGNMENT

2-28-2014

Nations Default Services

MERS
Thomas M. OConnell
Vice President

Page
102
SUBSTITUTE TRUSTEE
Rogers, Townsend & Thomas, PC

3-13-2014

Green Planet Servicing, LLC

Thomas M. OConnell
Vice President

Page
103
SUBSTITUTE TRUSTEE - TWICE
Rogers, Townsend & Thomas, PC

4-21-2014

Planet Home Lending, LLC

Thomas M. OConnell
Vice President

Page
104
Page
105
HOA FORECLOSURE #2

9-29-2015

Page
106
Page 2 of 2

$1,946

Page
107
Page
108
 CARROLLAND CORPORATION
Carrolland Corporation traces directly to Covington Owners Association

The property went full circle with a profit

2-19-2010

Page
109
 J ENNIFER L. B ODINE

CROSSWINDS TOWNHOME ASSOCIATION, INC.

2704 Windy Crossing, Forsyth County

Property Management:
MESSICK PROPERTY GROUP

Page
110
TIMELINE

Page
111
 ROD S UMMARY
DEED OF TRUST
Switch
Satisfaction
filed
2-13-2006

Deed of Trust
B: 1933 P: 2543
$66,400
NO SATISFACTION

Deed of
Trust

Bankruptcy Termination
OMITTED
Deed of Trust
Bankruptcy #2 Notice
B: 1933 P: 2551

Bankruptcy #1
Bankruptcy #1
Bankruptcy #2 Termination
Bankruptcy #2
Termination

HOA foreclosure HOA Foreclosure

HOA Giveback QCD

Page
HOA DEED 112
FORSYTH COUNTY GIS R ECORDS

HOA DEED

HOA Foreclosure

Page
113
DEED

1-31-1997

Page
114
Page
115
DEED OF TRUST

1-31-1997

$66,400

Page
116
Page
117
 SUBSTITUTE TRUSTEE

Walter W. Pitt, Jr.

Elizabeth M. Repetti
Appointed as
Substitute Trustee
2-27-2002

3-31-1998

see
Satisfaction
2-13-2006
NOTE:
$66,400
P: 2543

Page
118
 BANKRUPTCY #1
CASE DISMISSED 10-31-2001

Page
119