Monthly Report - Genesee Landlords Association
Transcription
Monthly Report Last Name Aaron Abbot Abels Abels Abels Abraham Abram Abregu Abron Ackeman Ackerman Ackerman Ackerson Adair Adames Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Adams Aderhold Adigun Adolph Adreen Aevaldo Affouritt Affouritt Agle Aguilar Aguilar Ahl Ahonen Aikins Akans First Name Mark Jon Brenda Brenda Brenda Jodi Al Sandra Andre Randy April Randy Brian Jason Taranda Bethany Sue David James James Lillie May Marcell Mark Maxine Maxine Maxine Ron Shonta Shontia Tanisha Taronda Victoria Wald Dean Letecia Ajibade Jeff Byron Jeremy Alan Alan Jason Ersilia Ersilia Diana Joan Linna Rich Date Case 3/21/2003 LTD0360 4/14/2003 LTF0599 1/6/2003 02-7902 6/9/2003 03-3243 7/18/2003 03-4156 5/22/2003 LTC0703 1/29/2003 03-0465 5/16/2003 03-2653 4/29/2003 LTD0511 4/7/2003 LTB0435 5/21/2003 03-2890 5/23/2003 LTB0624 1/31/2003 LTE0274 6/23/2003 LTF1099 4/21/2003 03-2069 5/2/2003 03-2094 5/28/2003 LTC0754 5/8/2003 LTF0821 6/4/2003 LTF0998 2/5/2003 03-0598 6/5/2003 LTC0828 2/25/2003 LTD0324 1/28/2003 LTD0172 4/1/2003 LTD0389 7/1/2003 LTD0814 7/10/2003 LTD0828 3/7/2003 03-1111 7/30/2003 03-4451 2/5/2003 03-0684 1/31/2003 03-0504 4/29/2003 LTD0512 5/28/2003 LTC0761 3/10/2003 03-1119 4/14/2003 03-1743 2/28/2003 03-1043 1/6/2003 LTB0010 5/20/2003 LTA0552 2/6/2003 LTE0277 5/2/2003 LTE0651 2/19/2003 LTA0238 7/7/2003 03-3843 8/8/2003 03-4564 1/29/2003 LTE0209 7/21/2003 LTD0857 2/14/2003 03-0760 1/24/2003 03-0429 Plaintiff Fenton Oaks MHP Maple Grove Roderick Boyle Roderick Boyle Roderick Boyle South Creek Village Mark Schmidt Ander Novak Sunridge Apts Continental N. Gayle Talhellm Continental North Paul Arnott Creekwood Tim Woodberry Albert Michailian North Morris Ests Pineview Landmark Realty Briarwood Apts Mary Taylor Swartz Ck Meadows Sunridge Apts Sunridge Apts Sunridge Rick Randell Charles Paschal Dry Investments Henry Tannenbaum Tim Woodbury Sunridge Apts John Gallaher Ambassador E MHP Ottaco Inc Randall Ryann River Ridge Apts Myrtle Grove MHP Thornridge Apts Thornridge Apts Montrose MHP Robet Grades Robert Grades Tudor Ests Fenton Oaks MHC Jon Wothke Michael Johnson Page 1 9/10/2003 Monthly Report Last Name Akins Albert Albert Albert Albrecht Albrecht Albright Albring Albro Albro Albro Alejendro Alejendro Aleman Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Alexander Ali Allard Allard Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen First Name Bryan Terenc Erving Inez Inez Jeff Jeff Shawn Lalynn Cheryl Cheryl Cheryl Rudy Rudy Rena Alexandria Gene Jeffrey Karen Marsha M-Shynka M-Shynka M-Shynka Robert Royal Royal Zhaniea Inkosi Matthew Matthew Angela Angela Antonio Antonio Casandra Celeste Christine Christopher Christopher Christopher David Earnestine Franklin Franklin Franklin Franklin Gwendolyn R. Date Case 1/6/2003 02-7864 2/5/2003 03-0151 6/11/2003 LTF1079 7/30/2003 LTF1364 1/8/2003 LTB0078 5/6/2003 LTB0545 7/15/2003 LTE0925 4/1/2003 LTD0382 1/6/2003 02-7856 3/12/2003 03-1269 7/2/2003 03-3722 6/18/2003 03-3475 8/20/2003 03-4980 8/13/2003 03-4638 4/29/2003 LTD0513 4/30/2003 03-2258 2/4/2003 LTB0199 2/5/2003 03-0548 8/8/2003 03-4549 2/5/2003 03-0640 3/12/2003 03-1297 8/6/2003 03-4750 5/14/2003 LTD0591 1/6/2003 LTE0090 3/4/2003 LTE0395 5/9/2003 03-2409 7/21/2003 LTE0953 1/30/2003 LTE0258 4/30/2003 LTE0645 1/6/2003 02-7918 7/23/2003 LTC1171 5/16/2003 03-2667 8/6/2003 03-4579 7/30/2003 LTD0881 5/1/2003 LTB0487 7/23/2003 LTE0970 4/21/2003 LTA0418 5/28/2003 LTA0573 7/15/2003 LTA0774 6/25/2003 LTD0748 6/18/2003 03-3451 1/17/2003 LTE0150 2/18/2003 LTE0291 4/29/2003 LTE0615 5/20/2003 LTE0701 4/7/2003 02-7352 Plaintiff Fernando Molina Scott Woodring Three Rivers Three Rivers Chateau Timber Hgts Chateau Timber Hgts Perry Place Swartz Ck Meadows Clifton Sterling Clifton Sterling Clifton Sterling Novelean Henderson Novelean Henderson Rolling Manor Sunridge Apts Richard Foster Continental Ests Audrey Dismond North Village Prop Jon Wothke Jon Wothke Jon Wothke Lake Ponemah MHP Perry Pl Apts Perry Pl Apts Clio Woods Knollwood Apts Perry Place Perry Pl Apts Sunset Vill Apts White Oak Ests Broderick Bryant Sherrod Pigee Sunridge Apts Tony Stockton Clovertree Beach Trail Apts Beech Trail Apts Beech Trails Apts Swartz Creek MHP Earnstine Todd Kim Auker Kim Auker Kim Auker Kim Auker Henry Dawson Page 2 9/10/2003 Monthly Report Last Name Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allie Allie Allie Allison Allison Allison Allsion Allsopp Almaraz Almaraz Almaraz Almaraz Almassy Alsteen Alsteen Alsteen Alston Alston Alumbaugh Alumbaugh Alus Alus Alvarado First Name Ida Jacqueline Jalonda Jalonda Jeffery Kawanda Kenneth Lori Luaren Mellisa Neil Rita Rita Rita Rita Roy Shannon Shannon Shannon Steve Tianna Todd Tracy Cindy Cindy Cindy Amy Amy Arron Tamara Jeffery Angelita Angelita Joan Joan Joyce Robert Robert Robert Cassandra Cassandra Carrie Steven Mark Mark Roseanna Date Case 7/30/2003 LTD0882 3/13/2003 LTC0355 5/14/2003 03-2613 8/20/2003 03-4922 7/1/2003 LTB0722 3/24/2003 03-1527 6/23/2003 LTC0894 6/11/2003 LTA0623 4/9/2003 03-1259 6/11/2003 03-3198 4/1/2003 LTF0567 1/6/2003 LTB0011 1/27/2003 LTB0144 6/2/2003 03-2988 7/24/2003 LTB0832 4/7/2003 02-7352 4/14/2003 03-2009 5/14/2003 03-2604 6/25/2003 03-3604 1/2/2003 LTE0016 7/30/2003 03-4452 5/14/2003 LTA0529 5/12/2003 LTA0507 1/7/2003 LTB0040 3/3/2003 LTB0335 5/23/2003 LTB0625 4/22/2003 LTA0424 7/8/2003 LTA0750 8/13/2003 03-4608 6/6/2003 03-3222 1/29/2003 LTE0226 3/31/2003 03-1642 4/30/2003 03-2147 4/1/2003 LTD0390 7/30/2003 LTD0883 1/22/2003 03-0367 2/21/2003 LTC0219 4/24/2003 LTC0530 7/22/2003 LTC1029 1/22/2003 03-0297 4/11/2003 03-1860 3/25/2003 LTA0539 3/4/2003 LTE0401 2/14/2003 03-0762 5/2/2003 03-2275 7/25/2003 03-4326 Plaintiff Sunridge Apts Joseph Uhrich Charles Oldanie Charles Oldanie Charter Oak Apts Charles Oldanie Camelot Villa Noel Peterson Stephanie Baker Shirley Penn Westwood Mgt River Ridge Apts River Ridge Apts Charles Paschal Tony Stockton Henry Dawson Flint House Comm Charles Oldanie Flint Housing Comm Maplebrook Dry Investments Pine Forest MHP Chateau Villa Continental Ests Continental North Continental North Noel Peterson Noel Peterson Louis Balance Ambassador East MHP Chateau Torry Hills Henry Tannenbaum Henry Tannenbaum Sunridge Apts Sunridge Apts Holiday Vill Camelot Villa Camelot Villa Camelot Villa James Hinkle James Hinkle Somerset Apts Thornridge Apts Gerald Burton Gerald Burton Royal MHP Page 3 9/10/2003 Monthly Report Last Name Alward Alward Alward Alzid Alzid Amalazani Amaya Amaya Ambris Ambrose Ambs Ambs Ambs Amerison Amerman Amerman Amerman Amey Amibal Amos Amos Amos Ampy Ampy Amthor Amy Amy Amy Amy Amy Anderle Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson First Name Anthony Anthony Anthony Majied Majied Abdul Adel Nick Nick Brenda Gary Aaron Aaron Aaron Bettie Theresa Theresa Theresa Darren Lyle Kimberly Larry Stanton Latonya Latonya Stephen Matthew Matthew Matthew William William Klinton Angela Brandon Brenda Charles Charles Daniel Darlene David Diane Diane Diane Franklin Gwenyatta James James H. Date Case 2/24/2003 LTC0259 4/28/2003 LTC0582 7/22/2003 LTC1047 7/30/2003 LTD0884 3/10/2003 LTF0465 5/28/2003 LTC0723 2/13/2003 LTA0216 5/2/2003 LTA0478 1/21/2003 LTA0107 4/23/2003 LTD0474 3/24/2003 LTC0405 4/24/2003 LTC0529 7/22/2003 LTC1028 6/2/2003 03-2989 2/7/2003 LTD0218 5/9/2003 LTD0587 7/11/2003 LTD0829 1/8/2003 LTB0082 1/13/2003 03-0141 6/16/2003 03-3321 2/4/2003 LTC0179 7/17/2003 LTF1248 5/21/2003 LTB0579 7/29/2003 LTB0840 3/24/2003 LTB0383 1/7/2003 LTB0041 3/3/2003 LTB0342 7/1/2003 LTB0748 3/3/2003 LTB0323 5/23/2003 LTB0626 3/18/2003 LTE0434 1/3/2003 02-7907 1/30/2003 LTE0265 1/10/2003 03-0036 1/7/2003 LTB0042 5/23/2003 LTB0627 6/4/2003 LTC0822 2/26/2003 03-1031 6/25/2003 LTC0903 1/28/2003 LTD0171 5/28/2003 LTD0627 7/30/2003 LTD0885 5/30/2003 LTF0928 6/3/2003 LTA0590 2/24/2003 LTB0267 1/22/2003 03-0299 Plaintiff Dutch Village Dutch Village Dutch Village Sunridge Apts Anthony Davis Hemphil Rd Prop Larry Swadling Larry Swadling Montrose MHP Swartz Ck Meadows Camelot Villa Camelot Villa Camelot Villa Charles Paschal Gateway Man Gateway Manor Gateway Manor Centerpark LTD PTR Richard Ct Apts Evergreen Regency Ap Herman Weichel Innovative Prop Windsor Pl Apts Windsor Place Apts Lori Cool Continental Ests Continental North Continental North Continental North Continental North Fairways at Woodfield American MHP LTE0265 James Lenoir Continental North Continental North Thomas Christensen Randy Kindt Sugartree Apts Sunridge Apts Sunridge Apts Sunridge Apts Hunters Ridge Autumn Grove River Ridge Apts Sam Boyd Page 4 9/10/2003 Monthly Report Last Name Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson AndersonAndres Andrews Angline Angline Angline Angliss Ansley Ansley Ansley, Anthony Anthony Anthony Anthony Anthony Apple, Appleberry Appleton Applewhite Aprecher Ardelean Argue Aris Ariss Armstead Armstead First Name Jamie Jill Jill Karen Keith Kienya L. Leona Leona Lisa Lisa Nicholis Nicholle Patricia Patricia Rachel Robert Tara Timothy Valerie Linda Jarrue Jamie Charlene Charlene Charlene Daniel Keith Keith Keith Corliss Margaret Margaret Margaret Richard Elizabeth Leslie Gwen Deshon Adam Kenneth Cindy Rhonda Rhonda Michael Michael Date Case 4/22/2003 LTC0491 5/23/2003 03-2792 7/18/2003 03-4049 8/1/2003 03-4507 4/23/2003 LTB0451 8/6/2003 03-4747 4/2/2003 03-1696 4/4/2003 03-1762 6/6/2003 03-3114 5/9/2003 03-2400 7/22/2003 LTC1155 6/24/2003 LTA0685 1/7/2003 LTB0043 5/21/2003 LTC0686 7/23/2003 LTC1172 4/4/2003 03-1763 2/19/2003 LTD0239 6/4/2003 03-2999 1/7/2003 LTF0035 2/5/2003 03-0606 6/25/2003 LTD0754 7/21/2003 LTA0790 3/12/2003 LTC0354 1/27/2003 LTC0082 1/27/2003 LTC0075 2/24/2003 LTC0237 5/28/2003 LTC0733 5/8/2003 LTF0827 7/16/2003 LTF1234 3/6/2003 LTF0448 7/30/2003 03-4423 3/14/2003 03-1312 4/4/2003 03-1789 5/16/2003 03-2731 5/21/2003 03-2715 3/17/2003 LTE0423 6/24/2003 LTF1117 7/2/2003 LTF1200 7/14/2003 03-3919 4/30/2003 LTE0634 2/25/2003 LTD0320 5/23/2003 03-2916 4/29/2003 LTA0473 1/7/2003 LTA0068 3/12/2003 03-1231 7/16/2003 03-4117 Plaintiff Ray Landon Henry Tannenbaum Henry Tannenbaum Ronda Town Windsor Pl Apts Jon Wothke Pierson Apts Elms MHP Elms MHP Stephen Mayfield Vanderbilt Court Sonya Diller Continental North White Oak Ests White Oak Ests Elms MHP Swartz Ck MHP Tim Turner Pineview Elms MHP Swartz Creek MHP Beech Trail Apts Roy Landon Mt. Morris LDHALP Bristol Court Mt Morris LDHALP Mt Morris LDHALP Pineview Pineview Pineview Richfield Court Apts Robert Beach Robert Beach Dayne Davis Greenview Manor Apts Kim Auker Creekwood Delta MHP Evelyn Angel Edward Rose Deve Swartz Ck Meadows Coby Artress Sherrill Martin Sherrill Martin David Boillat David Boillat Page 5 9/10/2003 Monthly Report Last Name Armstrong Arnett Arnold Arnold Arnold Arnold Arnold Arnold Arnold Arnold Arnold Aronald Arrahmaan Arrendond Arteage Arter Artis Ascencio Ash Ash Ash Ash Ash Ash Ash Ashford Atchey Athey Atkins Atkins Atkins Atkins Atkins Atkins Atkins Atkins Atkinson Atkinson Atkinson Atkinson Atkinson Atkinson Atwell Atwell Atwell Aubrey First Name Agnes Vanessa Robert Brandon Crytal Denisa Jeffery Robert Robert Shanaka Shanaka John Allen Rashaun Lupe John Reaven Calvin Melissa Steven Jennifer Steven Steven Steven Steven Steven Regina Jeff Jeffery Kilar Nykeeia Erica Johnny Judy Linna Terence Brya Turouis Casaundra Casaundra Casaundra Tonia Tracy Tracy Lila Lila Lila Carla Date Case 6/23/2003 LTF1103 8/22/2003 03-5001 1/6/2003 LTE0065 1/6/2003 02-7850 4/21/2003 LTE0568 3/3/2003 03-1072 5/8/2003 LTE0659 4/1/2003 LTE0499 6/30/2003 LTE0896 4/21/2003 03-1990 6/13/2003 03-3298 1/24/2003 03-0335 7/22/2003 LTA0794 4/30/2003 LTC0603 8/4/2003 03-4526 3/13/2003 LTC0359 7/23/2003 LTA0800 7/23/2003 LTF1274 1/21/2003 LTB0116 3/7/2003 LTF0464 2/24/2003 LTB0266 4/3/2003 LTB0401 5/2/2003 LTB0521 6/9/2003 LTB0662 7/14/2003 LTB0818 8/6/2003 03-4685 6/20/2003 03-3426 4/14/2003 LTF0609 1/3/2003 02-7791 1/3/2003 02-7837 5/16/2003 03-2745 6/30/2003 03-3592 7/22/2003 LTC1082 2/14/2003 03-0760 4/14/2003 03-1898 2/25/2003 LTF0400 5/30/2003 03-2968 6/27/2003 03-3656 8/6/2003 03-4676 3/7/2003 03-1222 4/28/2003 LTC0567 6/30/2003 LTC0913 1/27/2003 LTC0119 3/31/2003 LTC0444 5/28/2003 LTC0737 1/7/2003 LTD0015 Plaintiff Creekwood Royal MHP TH Edgmon Pk Richard Fox Knollwood Apts Colonel Lee Chateau Grand Blanc Edgemont Pk T.H. of Edgemont Pk Jonathan Anibal Jonathan Anibal Rick Marriott Crystala Creek Apts Belt Group Glenn Schabel Terry Groves Eunice Webster Green Briar James Sherman Michael Johnson James Sherman James Sherman James Sherman James Sherman James Sherman Shiloh Commons T H Greg Childers Meadowbrook Manor John Yobuck Eagle Ridge Sq Flint Housing Comm Stephen Hampton Hemphill Rd Prop Jon Wothke Henry Molina Rosewood Apts Shiloh Commons TH Shiloh Commons T H Shiloh Commons T H Sunset Vill MHP Bristol Ct Bristol Court Apts Dutch Village Dutch Village Dutch Village Sunridge Page 6 9/10/2003 Monthly Report Last Name Aubrey Aubrey Auker Aul Auls Auls Auls Auls Aurand Austin Austin Austin Austin Austin Austin Austin Austin Austin Austin Auston Autry Avant Avant-Keel Avery Avery Avery Avery Aviles Ax Ayers Ayotte Ayre Ayres Aytes Azain Azelton Azelton Babcock Babcock Babula Bachman Back Backstrom Backstrom Backstrom Bacon First Name Tameka Tujana Darrell Shannon Bill Mark Gretchen Mark Thomas Gloria Jeffrey Loren Richard Ashaunde Ashuande Aushaunde Jerry Richard Traci Michael Bethany Florastine Edward Antinett Patricia George Theresa Petrina Heath J. Latasha Sarah John Steven Cynthia Joseph Daniel Daniel Bob Denise M. Mark Anthony E. Amanda Barbara Amanda Frell Date Case 5/9/2003 03-2511 7/7/2003 03-3760 5/8/2003 LTF0815 7/2/2003 03-3710 2/14/2003 03-0762 2/14/2003 03-0762 8/13/2003 03-4625 8/8/2003 03-4690 4/28/2003 LTF0700 1/22/2003 03-0379 1/27/2003 LTA0147 1/3/2003 LTB0007 1/3/2003 LTF0012 8/8/2003 03-4769 4/16/2003 03-1930 6/4/2003 03-3081 7/24/2003 LTD0872 2/27/2003 LTF0404 6/30/2003 LTC0960 7/8/2003 LTA0745 6/13/2003 LTE0810 5/9/2003 LTC0621 3/31/2003 03-1565 1/28/2003 LTD0170 1/17/2003 03-0261 8/20/2003 03-4898 6/9/2003 03-3235 5/2/2003 LTF0792 1/17/2003 LTE0153 4/14/2003 03-1936 7/16/2003 LTD0837 7/29/2003 LTB0841 6/27/2003 03-3561 4/21/2003 LTC0484 1/6/2003 LTE0078 3/20/2003 LTE0455 5/19/2003 LTE0678 3/6/2003 LTF0447 6/30/2003 03-3599 4/9/2003 03-1810 5/19/2003 03-2699 2/21/2003 LTE0320 1/21/2003 LTF0172 1/31/2003 03-0523 4/1/2003 LTF0576 5/23/2003 03-2910 Plaintiff Arthur Pointer Anthony Lenard Landmark Realty Richard Marz Gerald Burton Gerald Burton Stonegate Manor Gerald Burton Creekwood Shady Acres Chateau Villa River Ridge Apts Centennial Farms Clio Woods Clio Woods Clio Woods Mike Taylor Centennial Farms Cedarshores Apts Noel Peterson Chateau GB Cranbrook Village Sherrod Pigee Sunridge Apts Clarence Hawkins Micah Parker Shirley Anderson Gary Goad Real Kim Auker Evergreen Reg Apts Pheasant Run Manor Windsor Place Apts Chris Lawrence Cranbrok Vill Grand Bend Club Apts Tudor Ests Tudor Estates Twin Meadows Daniel Discianno Orchard Ln Apts Betty Rider Mapleridge Apts David West Jon Wothke David West Joyce Fearson Page 7 9/10/2003 Monthly Report Last Name Bacon Bacon Bacon Bacon Bacon Badgley Badon Badon Badour Badour Bady Baher Baider Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Bailey Jr Baily Baily Bain Bair Bair Bair, Baird Baird, Baker Baker Baker Baker Baker Baker First Name Frell Frell Michael Ronald Ronald Jerome Clifford Quinika Michael Teresa Cory Josh Donna Carlin Kristen Quashawand Aaron Anthony Carlin Fred Frederick Gail Kathy Quashawan Quashawan Quashawan Quashwanda Requanda Rita Tathia Timothy Lyman Gail Quashawana Ann Anna Anna Anna Albert Michelle Crystal George Jeff Jeffrey Lavonda Renee Date Case 7/25/2003 03-4214 8/22/2003 03-4994 6/23/2003 LTC0895 2/6/2003 LTC0186 6/12/2003 LTC0847 1/30/2003 LTF0259 7/18/2003 03-4246 4/30/2003 03-2241 2/26/2003 03-1037 7/30/2003 LTF1344 1/7/2003 LTD0016 7/23/2003 LTF1278 1/23/2003 LTC0061 1/7/2003 LTD0017 1/27/2003 LTD0129 1/28/2003 LTD0168 6/24/2003 LTE0882 7/25/2003 03-4322 2/25/2003 LTD0314 6/25/2003 LTD0737 4/21/2003 LTD0464 4/21/2003 03-2090 7/14/2003 LTB0816 4/1/2003 LTF0576 5/28/2003 LTD0628 7/30/2003 LTD0886 7/1/2003 LTD0813 3/17/2003 03-1342 3/24/2003 03-1543 4/21/2003 03-2072 7/24/2003 LTE0997 4/21/2003 03-2071 5/19/2003 03-2090 4/29/2003 LTD0514 1/7/2003 LTD0091 6/2/2003 03-3058 6/27/2003 03-3687 3/3/2003 03-1168 5/8/2003 LTE0666 4/2/2003 03-1712 1/7/2003 LTF0092 1/29/2003 LTE0210 1/30/2003 LTC0167 1/27/2003 LTC0116 1/15/2003 03-0209 2/5/2003 03-0643 Plaintiff Joyce Fearson Joyce pearson Camelot Villa Ann Gunther Ann Gunther Centennial Farms Russ Ritsen Evelyn Angel George Essy Twin Meadows Sunridge Genesee Villa Indian Hills Man Sunridge Swartz Ck Meadows Sunridge Apts Group 5 Mgt Co Tony Shepherd Sunridge Fenton Oaks Fenton Oaks Eugene Marve Chateau Timber Hgts Sunridge Apts Sunridge Apts Sunridge Apts Sunridge Sandra Cook Shady Acres Steven Boyce Kim Auker Jeff Webb Eugene Marve Sunridge Apts Swartz Creek Meadow Sunset Village Apts Sunset Co Sunset Co Chateau Torrey Hills Russ Ritsen Twin Meadows Tudor Ests Carol Jackson N. Morris Ests Arbor Vill Apts Andrew Mays Page 8 9/10/2003 Monthly Report Last Name Baker Baker Baker Baker Baker Baker Baker Baker Baker Baker Baker Baker Baker Baker Baker Baker Baker Baker Bakewell Bakewell Bakewell Balcer Balcer Balckwell Baldwin Baldwin Baldwin Baldwin Baldwin Baldwin Baldwin Baldwin Baleer Balentine, Baliko Balintine Balknight Balknight Ball Ball Ballant Ballard Ballard Ballard Ballard, Baller, First Name Rodney Rosie William Ami Brianne Casey Ebony Erma Jean Gregory Janet Johnnie Julie Rachel Roshawndra Tresa Tresa William William Jeffrey Jeffrey Jeffrey Robin Robin Jackie Daniel Marcus David Ebonie James James Marcus Markus Maryanne Felicia Paula Michael Maria Susan Ryan Wade Wanda Linda Herbert Jimme Richard Herbert Maryanne Date Case 1/3/2003 02-7824 1/7/2003 LTD0018 1/7/2003 LTF0028 4/28/2003 LTE0603 2/26/2003 LTE0331 4/1/2003 LTB0388 5/5/2003 LTA0492 8/11/2003 03-4609 5/29/2003 LTC0807 7/15/2003 LTA0777 3/17/2003 03-1370 3/19/2003 03-1308 6/6/2003 03-3095 3/17/2003 03-1350 4/14/2003 03-2024 6/25/2003 03-3621 3/6/2003 LTF0438 6/9/2003 LTF1071 1/27/2003 LTB015 3/17/2003 LTB0349 4/28/2003 LTB0480 2/25/2003 LTD0318 4/23/2003 LTD0486 8/4/2003 03-4541 1/7/2003 LTF0033 1/6/2003 LTD0005 7/1/2003 LTA0701 7/7/2003 03-3578 2/24/2003 LTC0256 7/22/2003 LTC1044 2/24/2003 LTD0250 5/27/2003 LTD0622 2/19/2003 03-0924 5/14/2003 03-2651 2/7/2003 02-7563 1/22/2003 03-0317 1/22/2003 03-0313 5/19/2003 03-2679 1/30/2003 LTE0262 7/9/2003 03-3951 1/9/2003 LTB0113 5/21/2003 LTD0613 5/28/2003 LTD0629 6/20/2003 LTC0871 4/23/2003 LTD0494 2/19/2003 03-0924 Plaintiff Gerholz Family Sunridge Pineview Clovertree Apts Maplebrook Vill Charter Oaks Apts Autumn Grove Donald Young Hemphill Rd Prop Noel Peterson Richfield Ct Apts Steven Bozoki Arbor Vill Apts James Forte Flint House Comm Flint Housing Comm Pineview Pineview Stratford Sq Apts Stratford Sq Apts Stratford Sq Apt Swartz Ck Meadows Swartz Ck Meadows Brister Padgett Pineview Silver Lk Arbors Terry Nazarijchuk George Willoughby Dutch Village Dutch Village Silver Lk Arbors Silver Lake Arbors David Ross John Steel Moneta Kearsley Lakeview Apt W. Powell Sunshine Mgt Perry Place Country Club Manor Davison MHP Swartz Ck MHP Sunridge Apts South Creek Village Swartz Ck Meadows Ross David Page 9 9/10/2003 Monthly Report Last Name Balley Balley, Ballinger Banister Bankey Banks Banks Banks Banks Banks Banks Banks Banks Banks Bannister Barajas Barbee Barbee Barber Barber Barber Barber Barber Barber Barber Barbier Bard Bard Bard Bard Bardy Baregood Barette Bargquist Barham Barker Barker Barkman Barkman Barlow Barnard Barnes Barnes Barnes Barnett Barnett First Name Daniel Daniel Sandra Ricky Rebecca Takai Annia Jeffrey Joyce Kelly Lachelle Larry Marvin Tracy Ricky Judith Denise Denise Anita Anita Anita Anita Carrie Heather Nancy Rebecca James Danielle Danielle Nathan Cory Rebecca Kim Mike John Meredith Renee David David Linda Brian Denise Eugene Ken Donyell Donyale Date Case 7/16/2003 LTF1239 3/6/2003 LTF0443 3/10/2003 LTA0310 5/9/2003 LTA0505 6/16/2003 03-3389 1/10/2003 03-0026 3/26/2003 03-1509 5/20/2003 LTE0705 7/22/2003 LTC1065 6/27/2003 03-3570 4/24/2003 LTE0590 4/16/2003 LTA0412 7/9/2003 03-3865 5/16/2003 03-2673 6/10/2003 LTA0619 8/11/2003 03-4588 2/14/2003 03-0824 2/14/2003 03-0824 1/3/2003 02-7834 2/3/2003 03-0419 7/25/2003 03-4401 7/30/2003 03-4409 8/25/2003 03-5023 5/2/2003 LTB0507 6/23/2003 LTA0666 2/26/2003 LTD0333 1/24/2003 03-0337 6/27/2003 03-3679 8/1/2003 03-4646 7/15/2003 LTA0773 5/12/2003 03-2574 6/23/2003 03-3522 2/11/2003 LTC0193 3/10/2003 03-1232 1/27/2003 LTD01027 2/28/2003 LTF0416 5/30/2003 03-2869 1/24/2003 03-0401 4/11/2003 03-1862 7/25/2003 03-4402 6/18/2003 LTB0687 7/9/2003 03-3887 4/4/2003 03-1658 6/2/2003 03-3005 1/29/2003 LTF0239 7/22/2003 LTC1075 Plaintiff Pineview Pineview Chateau Villa Flint TWP Prop Mary Seymour Todd Menko Rat Chapman Kim Auker Pineshores Apt Vince Johnson Maplebrook Yea Yuan Sye Dry Investments Inc Thomas Tucker Flint Twp Prop Thomas Casselman T J Realty T J Realty Antonio Barber Antonio Barber Dayne Davis Richfield Court Apts Curt Harrington Continental North Flushing Ests Pheasant Run Man Angela Towner Kristy Hayth Dayne Davis Chateau Villa Holiday Vill Mark Teed Todd Esterdall Shelly Dunbar Swartz Ck Meadows Eugene Marve Andrew Mays Clear Ridge LLC Clear Ridge Dayne Davis Quail Ridge LLC Ronda Town Flint Housing Comm Dave Johnson Vanderbilt Vanderbilt Court Page 10 9/10/2003 Monthly Report Last Name Barnett Barnett Barnett Barnett Barnhart Barns Barns Barns Barns Barnum Barnum Barrentine Barrentine Barrentine Barrett Barrett Barrett Barrett Barrett Barringer Barringer Barringer Barrnett Barron Barron Barron Barron, Barshun Barsoum Bartholome Bartholone Bartlet Bartlett Bartley Bartley Barton, Basquez Bassham Batcha Bates Bates Bates Bates Bates Bates Bates First Name L. Russell Sandra Stanley Teresa Leonora Beverly Bridget Mike Trisha Trisha Rick Rick Rick Barbara Kathy Brian K Jason Kathy Kim Tiffany Tiffany Fred Jayce Jayce Jayce Jayce Herbert Nader Robert Carl Rebecca Bill Amy Jo Amy Tamara Daniel Rochelle Josh Chad Tacora Alwin Lisa Melady Theodis Tony Date Case 5/22/2003 LTF0886 6/6/2003 03-3150 6/6/2003 03-3150 7/23/2003 03-4262 7/29/2003 LTB0842 1/22/2003 03-0291 7/30/2003 03-4399 8/4/2003 03-4519 5/16/2003 03-2661 3/24/2003 LTC0383 6/20/2003 LTC0872 3/19/2003 03-1397 5/21/2003 03-2883 6/18/2003 03-3476 1/7/2003 LTB0044 1/30/2003 LTB0151 6/11/2003 03-3254 7/7/2003 03-3751 2/25/2003 LTB0278 1/29/2003 03-0444 6/2/2003 LTE0768 7/25/2003 LTE1011 1/13/2003 02-0049 1/29/2003 LTC0151 6/23/2003 LTC0893 7/22/2003 LTC1032 4/24/2003 LTC0528 4/1/2003 LTB0388 6/24/2003 LTE0880 5/20/2003 LTE0695 1/6/2003 LTA0044 2/19/2003 LTB0244 4/2/2003 LTE0512 2/26/2003 03-0994 2/28/2003 03-0994 4/23/2003 LTC0503 7/15/2003 LTE0918 4/28/2003 LTC0541 3/19/2003 LTB0369 1/7/2003 LTD0078 1/7/2003 LTF0076 6/18/2003 LTA0645 6/2/2003 03-3050 5/12/2003 03-2595 3/26/2003 03-1501 6/20/2003 03-3437 Plaintiff Jag Mgt B Tony Stockton Tony Stockton Larry Flag Windsor Place Apts Michael Zerka Sonya Elyateem Clifton Sterling Ralph Harris South Ck Vill South Creek Village Novelean Henderson Novelean Henderson Novelean Henderson Continental N. Chateau Timber Hts Alberto Moreno III Neurohr Prop Chateau Timber Hgts Hazel Southard Perry Place Apts Perry Place Cora Parks Camelot Villa Camelot Villa Camelot Villa Camelot Villa Charter Oaks Apts Group 5 Mgt Co Kim Auker Chateau Villa Windsor Pl Apts Perry Pl Apts Chimene Hill Chimene Hill Indian Hills Man Perry Place Hemphill Rd Prop Windsor Pl Apts Swartz Creek Meadow Westwood William Lacey PTL Prop Richardfield Ct Apts Tolerun Bates Nathaniel Betts Page 11 9/10/2003 Monthly Report Last Name First Name Batkowski Jason Batterbee Jody Batterbee Jody Battles Tracy Baughman Norma Baughman Norma Baum Debra Baum Debra Bauman Jackie Bauman Bruce Baumgardn Milton Bauroth Kristin Bauswell Yusuf Bauswell Pamela Bavar Dorene Baxter Brandy Baxter Brandy Baxter Bryon Baxter Laraine Bayless Michael Baynes Jeremiah Baynes Jeremiah Baynes Jeremiah Beach James Beall Brett Beall Brett Beall Janett Beall Janett Beam James Beam James Beam James Beam James Beamen Caroline Beamer Daniel J. Beamon Dshawnda Beamon Larry Beamon Shanna Beamon Shawanda Bean, Jeff Beard Shaquanda Beard Caroline Beard Janice Beard Joyce Beard Melcina Beard Melcina Beard Shaquandra Date Case 7/11/2003 LTE0908 2/24/2003 LTB0268 7/24/2003 LTB0834 3/27/2003 LTC0412 5/2/2003 LTB0533 5/23/2003 LTB0605 2/18/2003 LTA0228 5/20/2003 LTA0553 1/15/2003 LTA0098 5/15/2003 LTF0863 1/3/2003 LTF0005 2/4/2003 LTB0202 2/26/2003 03-0996 7/3/2003 LTA0730 7/2/2003 03-3704 2/4/2003 LTB0198 5/23/2003 LTB0606 3/4/2003 LTA0287 6/23/2003 03-3526 1/13/2003 LTC0034 1/17/2003 LTE0152 2/18/2003 LTE0294 5/20/2003 LTE0703 7/10/2003 LTB0810 3/28/2003 LTD0375 6/12/2003 LTD0707 4/16/2003 LTD0451 6/17/2003 LTD0721 1/6/2003 LTB0032 2/4/2003 LTB0215 4/7/2003 LTB0405 5/2/2003 LTB0494 1/29/2003 LTF0245 1/30/2003 LTB0169 5/6/2003 LTC0612 5/9/2003 03-2491 2/10/2003 LTC0190 5/6/2003 LTC0610 2/19/2003 LTC0214 1/7/2003 LTD0019 4/16/2003 03-1929 7/22/2003 LTC1141 4/14/2003 03-2002 6/25/2003 03-3628 7/9/2003 03-4003 4/1/2003 LTD0392 Plaintiff Chaterau Grand Blanc River Ridge Apts Tony Stockton Ann Gunther Continental Ests Continental Ests Myrtle Grove MHP Myrtle Grove MHP Pine Forrest MHP Delta MHP Centennial Farms Continental Ests Larry Johnson Autumn Grove Robert Kettler Continental Ests Continental Ests Flint Twp Prop Malcom SimmonsSr Diane Co Kim Auker Kim Auker Kim Auker Tonya Horton Gerald Burton Gerald Burton Dale Lemke Dale Lemke Davison East Davison East Davison E. Davison East Pineview Charter Oaks Apts Guiding Light Manor James Harkness Mike Kennedy Guiding Light Manor Kurt Cobb Sunridge Clio Woods Pinecreek Apt Flint House Comm Flint Housing Comm Flint Housing Com Sunridge Apts Page 12 9/10/2003 Monthly Report Last Name Beard Beard Beard Beardsley Beardsley Bearup Bearup Bearup Beasley Beasley Beasley Beasley Beasley Beasley Beatty Beaucamp Beaudoin J Beaugard Beaugard Beauregar Beauregar Beavers Beavers Beavers Bechtel Beck Becker Becker Becker Becker Becker Becker Becoats Bedenfield Bedenfield Bedenfield Bederdield Bedore Bedore Beebe Beecher Begley BeGott Behan Belcher, Belill First Name Shaquandra Wylktira Wyltira William Anthony Barbara Grace Terry Carla Glen Wayne Carla Tim Tim Bryan Robert David Michael Stacy Stacy Tina Mary Dorothy Michael Stacie Denise April John Julie Julie Mark Mark Janet Kay Mandel Mandel Mandel Taneisha Gretchen Gretchen Laura Candy Keith Angie Thomas Doug Mike Date Case 5/28/2003 LTD0630 3/3/2003 LTC0308 6/2/2003 LTC0811 1/22/2003 03-0312 3/17/2003 LTE0432 5/13/2003 LTC0655 7/7/2003 LTF1208 7/14/2003 LTC1008 1/27/2003 LTC0093 1/8/2003 LTB0079 1/8/2003 LTF0071 7/22/2003 LTC1110 4/14/2003 LTF0629 7/30/2003 LTF1313 1/8/2003 LTD0087 6/2/2003 03-2877 2/18/2003 LTE0286 5/19/2003 LTE0683 4/4/2003 03-1716 6/11/2003 03-3268 6/27/2003 03-3582 1/3/2003 02-7915 7/2/2003 03-3811 8/6/2003 03-4736 7/28/2003 LTC1186 7/7/2003 03-3852 6/2/2003 LTC0813 4/29/2003 LTA0468 2/4/2003 LTB0214 7/1/2003 LTB0739 5/12/2003 LTA0508 7/15/2003 LTA0772 8/4/2003 03-4649 1/3/2003 02-7829 4/11/2003 03-1865 7/9/2003 03-3846 2/7/2003 LTE0278 3/4/2003 LTE0386 6/5/2003 LTE0783 7/30/2003 LTB0861 4/28/2003 LTB0471 2/7/2003 03-0671 1/17/2003 03-0257 2/7/2003 LTE0279 3/6/2003 LTC0337 5/23/2003 03-2802 Plaintiff Sunridge Apts Carl Fisher Carl Fisher Marianne Roat Maple Pk Terraces Chateau Highlands David Rachor Indian Hills Manor Cedarshores Apts Chateau Timber Hts Delta MHP Cedarshores Apt Delta MHP Delta MHP Swartz Ck Meadows Thomas Casselman Kim Acker Grande Pointe Apts Marzette Ray Mark Tyler Aonie Gilcreast Innovative Prop Innovative Prop Innovative Prop White Oaks Ests John Fotenakes Richard Foster Noel Peterson Davison East Davison East Chateau Villa Chateau Villa Carriage Town Apts Fred McGlown Fred McGlown Fred McGlown Sunset Plaza Apts Perry Pl Apts Perry Place Apts Orchard Cove Orchard Cove Westgate Terrace Apts David Boucher Sunset Plaza Apts South Ck Vill Walter Witak Page 13 9/10/2003 Monthly Report Last Name Belk Belk, Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bell Bellanger Bellanger Bellant Bellant First Name Brenda Brenda Antionette Denise Ebony Edward Kelly Michelle Patricia Patricia Renee Renee Timothy Alberta Denise Denise Ebony Edward Edward Ethel James Jeffrey Jeffrey Jinnifer Johnie Kelly Kelly Michelle Patricia Patricia Patricia Renee Renee Renee Renee Renee Renee Rodreca Shanta Shanya Shauntae Timothy Z Darcy Shannon Justin Justin Date Case 6/9/2003 LTF1057 3/6/2003 LTF0455 1/31/2003 03-0570 1/28/2003 LTD0162 1/15/2003 03-0171 2/21/2003 03-0918 1/28/2003 LTD0159 1/29/2003 LTF0232 1/17/2003 03-0260 2/21/2003 03-0916 1/10/2003 03-0121 2/14/2003 03-0884 2/26/2003 03-0999 8/11/2003 03-4704 4/29/2003 LTD0516 7/1/2003 LTD0812 3/17/2003 03-1353 3/7/2003 03-0918 3/14/2003 03-0448 4/14/2003 03-1938 3/26/2003 03-1494 4/28/2003 LTF0718 7/2/2003 03-3782 5/2/2003 03-2281 5/2/2003 03-2283 4/1/2003 LTD0392 5/28/2003 LTD0631 5/30/2003 LTF0923 2/21/2003 03-0916 4/21/2003 03-1992 8/20/2003 03-4923 2/14/2003 03-0884 3/14/2003 03-1309 4/4/2003 03-1785 5/16/2003 03-2729 6/18/2003 03-3449 8/4/2003 03-4650 8/8/2003 03-4693 7/30/2003 LTD0887 4/9/2003 03-1803 4/16/2003 03-2048 6/16/2003 03-3377 4/28/2003 LTF0720 4/28/2003 LTC0543 1/30/2003 LTE0264 6/5/2003 LTE0780 Plaintiff Pineview Pineview Dayne Davis Sunridge Apts Mary Nelson Charles Oldanie Sunridge Apts Rosewood Apts Joseph Hampton John Williams James Spaniola James Spaniola Greenview Manor Apts Henry Tannenbaum Sunridge Apts Sunridge Mary Nelson Charles Oldanie Charles Oldanie Evergreen Reg Apts Sergeant Congdon Meadowbrook Man Royal MHP Royal MHP Freddie Chapman Sunridge Apts Sunridge Apts Rosewood Apt John Williams John Williams John Williams James Spaniola Steven Spaniola James Spaniola Dayne Davis James Spaniola Dayne Davis Gerald Burton Sunridge Apts Westgate Terr Apts Teril Cooper David Myrtle Meadowbrook Man Pinecreek Apts Perry Place Perry Place Apts Page 14 9/10/2003 Monthly Report Last Name Bellant Beller Beller Bellinger Bellmer Beltz, Beltz, Benavidez Benham Bennet Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennett Bennette Benson Benson Benson Benson Benson Benthley Bentley Bentley Bentley Bentley, Benton Benton Benton Bentoski Bentoski Bentoski First Name Lindas Samuel Samuel Jeffrey S. David Kendra William D. Joanne M. Romana Barbara Gloria Ronald Ronald Toni Antonio Barb Chea Deanna Deanna Kacie Kenrick Kimberly Paula Peggy Roland Ronald Ronald Toni Toni Carolyn Brandie Jason David Jason Warren Nathan Herbert Mary Jane Herbert Trina Edris Latasha Latasha Stacy Jennifer Jennifer Date Case 4/29/2003 LTB0482 1/8/2003 LTB0076 7/14/2003 LTB0815 5/2/2003 LTE0652 1/7/2003 LTD0070 3/4/2003 LTE0355 4/28/2003 LTB0473 4/30/2003 03-2259 4/21/2003 03-2058 3/12/2003 LTC0351 1/27/2003 LTC0123 1/8/2003 LTB0080 1/30/2003 LTB0152 1/7/2003 LTD0020 2/21/2003 LTC0220 3/25/2003 LTC0407 5/12/2003 LTC0640 2/26/2003 LTC0295 6/4/2003 LTF0992 4/24/2003 LTE0597 6/25/2003 03-3549 5/12/2003 LTA0512 7/2/2003 03-3735 6/30/2003 LTF1154 5/29/2003 LTE0757 2/25/2003 LTB0277 5/6/2003 LTB0546 5/28/2003 LTD0632 7/30/2003 LTD0888 7/9/2003 03-4006 1/3/2003 02-7804 1/27/2003 LTC0120 5/2/2003 03-2133 5/28/2003 LTC0738 8/1/2003 03-4491 7/22/2003 LTC1132 1/7/2003 LTB0045 1/22/2003 LTF0184 7/1/2003 LTB0747 2/25/2003 LTD0313 4/25/2003 03-2207 4/28/2003 LTA0455 5/7/2003 LTA0497 1/17/2003 03-0200 3/21/2003 LTE0471 4/24/2003 LTE0591 Plaintiff Davison MHP Chateau Timber Hts Chateau Timber Hgts Thornridge Apts Sharon Loughead Riverbend Group 5 Mgt Co Andrew Wheat Sonya Elyateem Indian Hills Man Dutch Village Chateau Timber Hgts Chateau Timber Hts Sunridge Camelot Villa Indian Hills Man Alberto Moreno III Tony Stockton Landmark Realty Maplebrook Mario Holins West Court Ranch Apt TJ Realty Westwood Mgt Country House Apts Chateau Timber Hgts Chateau Timber Hgts Sunridge Apts Sunridge Apts William Walker Demetrus Sanders Dutch Village Elms MHP Dutch Village William McCarley Bristol Court Continental N. Winford Hutcheson Continental North Sunridge D. Congdon Laurence Wolf Prop Laurence Wolf Prop Judith Calkins Maplebrook Maplebrook Page 15 9/10/2003 Monthly Report Last Name Bentoski Bentoski Berezny Bergedon Bergquist Bergstrom Bergstrom Bergstrom Berkley Berkley Berry Berry Berry Berry Berry Berry Berry Berry Berry Sr Berstrom Bertt Bertt, Bess Bess, Bessole Bettis Betts Betts Betts Betz Betz Betz Betz Betz Jr Beurger Beverly Biddig Biddle Bieszak Bigelow Bigelow Biggers Biggs Biggs Biggs Bill First Name Jennifer Stacy Lois David Tina C. C. C Marquise Marquis Andria Jeannie Nathan Jeannie Nathan Shanon Theda Theda Samuel C. Thomas Thomas Sandra Sandra Bob James L. Billy Jr. Chilitha Jeanette Christophe Chistopher Christopher Larry Larry Stacey William Noah Breonna David E. Rebekkah Tammy Terry Thomas Thomas Thomas Toney Date Case 5/27/2003 LTE0742 6/18/2003 03-3388 4/23/2003 LTD0478 3/25/2003 LTA0366 3/10/2003 03-1232 1/6/2003 LTE0067 1/29/2003 LTE0194 5/28/2003 LTE0746 1/23/2003 LTA0132 3/31/2003 LTA0378 1/2/2003 LTE0019 1/27/2003 LTC0113 1/23/2003 LTF0195 4/28/2003 LTC0596 4/14/2003 LTF0604 7/17/2003 LTC1022 4/28/2003 LTC0555 7/22/2003 LTC1103 4/29/2003 LTD0518 2/25/2003 LTE0323 7/7/2003 LTF1204 4/14/2003 LTF0603 6/25/2003 03-3644 3/19/2003 03-1417 5/13/2003 LTC0644 2/10/2003 02-7194 1/15/2003 03-0211 1/28/2003 LTD0157 2/10/2003 LTA0206 1/6/2003 LTD0004 5/21/2003 LTD0611 2/25/2003 LTD0323 6/25/2003 LTF1139 5/8/2003 LTF0816 1/8/2003 LTF0067 6/11/2003 LTE0807 6/4/2003 03-3032 8/18/2003 03-4890 1/7/2003 LTE0100 1/7/2003 LTF0049 3/10/2003 03-1235 5/28/2003 LTC0800 1/7/2003 LTF0043 3/6/2003 LTF0455 5/8/2003 LTF0825 2/19/2003 03-0856 Plaintiff Maplebrook Judy Calkins Swartz Ck Meadows Gerald Burton Shelly Dunbar TH Edgemon Pk Edgemont Pk Edgemont Autumn Grove Autumn Grove Maplebrook N. Morris Ests Boulder Ck North Morris Ests Boulder Ck Rena Wood Cedarshores Apts Cedarshores Apt Sunridge Apts T.H. of Edgemont PK Maple Grove Maple Grove Henry Tannenbaum Henry Tannenbaum Indian Hills Manor David Pearson Arbor Vill Apts Sunridge Apts Flint Twp Prop Silver Lk Arbors Swartz Ck MHP Swartz Ck Meadows Landmark Realty Co Landmark Realty Gary Goad Realty Grand Point Terry Hanson Steven Boyce Group 5 Mgt Co Pineview O. L. Stephens Henry Tannenbaum Pineview Pineview Pineview Flick, Jack V. Page 16 9/10/2003 Monthly Report Last Name First Name Bill, Tony Billing, Dustin Billings, Charity Bills Tamara Bindscheat Christina Bindschect Christina Bindschect Christina Bingham Robert Bingham Tracy L. Birch James Birdsey William Birdsley Dale Bishop Anette Bishop Annette Bishop Darrick Bishop Diane Bishop Ferris Bishop Ferris Bishop Matthew Bisnett Rayn S Bisnett Ryan S. Bissonete Kevin Bissonette Adam Bissoninett Kevin Bissonnette Adam Bivens Tameka Bivins Carol Bivins Carol Bixby Melissa Bixby Mike Black Carrie Black Teresa Black Robert Blackburn Marianne Blackman Calvin Blackman Quishonda Blackmer, Kevin Blackmon, Ken Blackstrom Amanda Blackstrom Amanda Blacksure Sharon Blake, Gregory Blakely Cyntrea Blakely Jamal Blakely Jr Charles Blakenship Delima Date Case 2/19/2003 03-0856 4/4/2003 LTD0437 4/30/2003 LTF0771 1/13/2003 LTA0089 6/18/2003 03-3458 2/14/2003 03-0814 2/14/2003 03-0814 5/21/2003 03-2700 4/21/2003 03-2185 1/23/2003 LTE0170 5/30/2003 03-2949 5/22/2003 LTF0885 2/4/2003 LTB0208 4/7/2003 LTB0402 6/18/2003 LTE0848 6/5/2003 LTE1000 5/28/2003 LTC0765 7/22/2003 LTC1095 3/19/2003 LTB0356 5/27/2003 LTE0724 4/1/2003 LTE0498 4/23/2003 LTC0504 5/14/2003 03-2532 2/13/2003 LTC0197 2/25/2003 LTF0374 3/31/2003 LTA0383 2/21/2003 03-1016 2/21/2003 03-1016 4/9/2003 03-1808 6/25/2003 LTF1137 1/10/2003 03-0034 1/10/2003 03-0005 7/9/2003 03-4016 5/7/2003 LTA0499 1/31/2003 LTF0264 5/19/2003 03-2681 3/18/2003 LTA0338 5/7/2003 03-2387 3/12/2003 LTF0467 7/29/2003 LTF1302 5/30/2003 03-2974 2/18/2003 LTE0289 7/9/2003 03-3921 5/27/2003 LTA0570 7/22/2003 LTC1102 7/22/2003 LTC1031 Plaintiff Jack Flick Georgetown Pk Apts Hunters Ridge Noel Peterson Glenn Schabel Glenn Schabel Glenn Schabel Nancy Crutcher Linda Elliott Maplebrook Henry Tannenbaum Somerset Apts Davison East Davison E. Paul Arnott Heather Hills Cedarhsores Apts Cedarshores Apt Windsor Pl Apts Knollwood Apts Knollwood Apts Indian Hills Man Inez Bernard Indian Hills Man Somerset Apts Autumn Grove Cynthia Jones Cynthia Jones American MHP William Jeffers Michael Johnson Jerry Hoy Gary Goad Realty Don Laforest Westwood Tamika January Noel Peterson Anne Priebe David West David West Shiloh Commons TH Kim Acker Ridgecrest Village T.H. Stuart Swan Terry Hanson Camelot Villa Page 17 9/10/2003 Monthly Report Last Name Blakey Blakley Bland Bland Bland Bland Bland Blankenshi Blankenshi Blanks Blanks Blasdell Blasdell Blasdell Bledsoe Bledsoe Bliss Bliss Bliss Bliss Blockton Bloss Blough Blough Blue Blue Blue, Blue-Bobol Blue-Bobol Blue-Bobol Blume Blunt Blunt Blunt Blunt Blunt Blunt Blunt Boach Boaz Boaz Bobo Bobo, Body Body, Boegner First Name Lteefah Ramona William William William William William Lupe Jackie Angela Angela Louise Louise Louise Edgar Edgar Kay Jason Jason Kay Stanfield Time David David Gloria Thomas Mary Jenny Jenny Jenny Louis J Victoria John Katrina Victoria Victoria Victoria Victoria Charlie Willie Tasha Shivaughn Shivaughn Benita Benita Joseph Date Case 5/12/2003 LTC0638 1/16/2003 LTD0100 1/29/2003 LTC0152 2/21/2003 LTC0221 3/24/2003 LTC0404 6/23/2003 LTC0892 7/22/2003 LTC1030 1/13/2003 03-0042 7/16/2003 LTD0846 6/23/2003 LTA0677 7/28/2003 LTA0804 1/16/2003 LTF0128 5/30/2003 LTF0955 7/30/2003 LTF1378 2/4/2003 LTB0197 3/3/2003 LTB0.11 1/7/2003 LTF0048 4/22/2003 LTF0682 6/25/2003 LTF1132 3/6/2003 LTF0456 5/15/2003 LTF0858 7/16/2003 LTD0838 3/24/2003 LTC0403 6/23/2003 LTC0891 2/26/2003 03-0984 5/28/2003 LTC0769 4/14/2003 LTF0639 2/19/2003 LTF0336 3/19/2003 LTF0510 6/25/2003 LTF1127 6/18/2003 LTB0691 1/31/2003 03-0575 5/19/2003 03-2769 2/25/2003 LTF0375 2/28/2003 03-1147 4/4/2003 03-1788 6/20/2003 03-3445 8/22/2003 03-4993 4/7/2003 03-1741 1/31/2003 03-0527 6/23/2003 03-3479 2/21/2003 03-0959 2/21/2003 03-0959 2/19/2003 03-0432 2/19/2003 03-0432 2/10/2003 03-0739 Plaintiff Thomas Tucker Terra Mgt Camelot Villa Camelot Villa Camelot Villa Camelot Villa Camelot Villa Roxann Spring Sharon Miner Linden Lane Apts Linden Lane Apts Pineview Pineview Pineview Continental Ests Continental Ests Pineview Pineview Pineview Pineview Three Rivers Pheasant Run Manor Camelot Villa Camelot Villa Craig Sepanek Suffolk Ct Apts Vanderbilt Pineview Pineview Pineview Rising Ests Apts Dayne Davis Lee Henderson Somerset Apts Joyce Fearson Joyce Fearson Joyce Fearson Joyce pearson Joseph Ghattas Jon Wothke Mary Taylor-McGhee Jeffery Boshaw Jeffrey Boshaw Colonel Lee Colonel Lee Holliday Village Page 18 9/10/2003 Monthly Report Last Name Boegner Boelf, Boger Boger Boggs Bohannon Bohr, Boillat Boilore Bois Bois, Boisture Bolden Bolein Boler Boley Bolin Bolin Bolin, Bolton Boname Bondon Bondon Bonham Bonk Bonk Bonnier Boog Boog Boog Booker Booker Booker II Boomer Boomer Boomer Boone Boone Boone Boone Boos Booth Booth Booth Booth Booth First Name Joseph Jason Josh Josh Rick Eyolaundis Irma Jennifer Vaughn Michael Michael Martin Jacqueline Richard Beatrice Kenneth Laurie Laurie Laurie Samuel Eric Robert Robert Matthew Anna Anna Kenneth Eric Eric Eric Lysander Lysander Michael Bethany Bethany Bethany April April Clifford Sandra Tiffany Galen Jasmine Victoria Galen Jasmine Date Case 6/20/2003 03-3353 2/10/2003 LTA0208 7/9/2003 03-3883 9/8/2003 03-5447 1/10/2003 03-0101 7/9/2003 03-3863 4/22/2003 LTF0693 2/11/2003 LTB0235 1/29/2003 LTE0223 5/2/2003 LTB0491 3/3/2003 LTB0302 5/6/2003 LTE0657 2/10/2003 03-0749 5/19/2003 03-2773 1/29/2003 03-0473 1/7/2003 LTB0046 2/14/2003 03-0813 6/4/2003 03-3034 2/14/2003 03-0813 1/8/2003 LTB0085 1/30/2003 LTB0171 3/13/2003 LTA0324 5/15/2003 LTA0533 1/6/2003 LTD0002 3/7/2003 03-1204 5/2/2003 03-2132 4/21/2003 LTD0463 3/18/2003 LTA0340 4/21/2003 LTA0416 6/26/2003 LTA0689 5/19/2003 03-2682 8/20/2003 03-4901 1/9/2003 LTC0014 4/23/2003 LTB0452 5/21/2003 LTB0581 7/29/2003 LTB0843 1/27/2003 LTC0094 6/30/2003 LTC0956 7/7/2003 03-3833 7/7/2003 03-3833 1/6/2003 LTB0014 1/6/2003 02-7919 1/27/2003 LTC0127 2/5/2003 03-0590 3/3/2003 03-1170 4/28/2003 LTC0575 Plaintiff Holiday Village Riverside MHP Alice Findley Alice Findley Elms MHP Diane Shepherd Green Acre Apts Kearsley Ck Apts Group 5 Mgt Davison East Davidson East G. D. Ross Prop Arbor Vill Apts Lee Henderson Sunshine Mgt Co Continental N. Glenn Schabel Glenn Schabel Glenn Schabel Windsor Pl Apts Charter Oaks Apts Robert Prusinki Robert Prusinski Silver Lk Arbors Elms MHP Elms MHP Fenton Oaks Fred Kandel Fred Kandel Fred Kandel Clarence Brown Clarence Brown Michael Kennedy Windsor Pl Apts Windsor Pl Apts Windsor Place Apts Ceadarshores Apts Cedarshores Apts Robert Burley Robert Burley Continen Ests Sunset Vill Apts Dutch Village Henry Tannenbaum Sunset Co Dutch Vill Page 19 9/10/2003 Monthly Report Last Name Booth Booth Booth Booth Borke Borodin Borodin Boroff Borrow Boston Bostwick Bostwick Bottoms Bouchard Bouchard Boucher Boucher Boucher Boulen Boulet Boulton Bounds Bourque Boursaw Boursaw Boven Bowe Bowen Bowen Bowers Bowers Bowie Bowker Bowman Bowman Bowman Bowman Bowman Bowman Bowman Bowman Boxley Boxley Boxley Boxley Boyce First Name Jasmine Lorraine Scott Victoria Erica Oleg Oleg Tricia Wayne Derek Charles Charles Tommy Matthew Charles Danielle David David Cherie Bonnie Mariane Teresa Ray Ruth Ruth Randall Alva Shannon Loyd Greg Tyrone Larry Debbie Brandy Leslye Mary Robert Victora Brandy Mary Mary Robert Jacquette Robert Tamika Dorothy Date Case 7/22/2003 LTC1054 7/22/2003 LTC1086 7/30/2003 LTF1369 4/9/2003 03-1797 6/25/2003 LTD0738 4/24/2003 LTA0438 7/17/2003 LTA0787 7/30/2003 03-4414 1/10/2003 LTA0079 2/10/2003 03-0746 3/17/2003 03-1373 6/16/2003 03-3314 7/29/2003 LTA0824 1/28/2003 LTF0220 6/6/2003 03-3220 1/3/2003 LTE0022 7/2/2003 03-3714 7/2/2003 03-3715 6/6/2003 03-3213 7/14/2003 LTF1225 1/13/2003 03-0168 6/30/2003 03-3687 5/6/2003 LTC0614 3/26/2003 03-1516 5/19/2003 03-2693 1/22/2003 03-0368 2/14/2003 LTF0314 1/28/2003 LTE0188 7/30/2003 LTD0889 7/30/2003 03-4396 4/16/2003 03-2049 6/2/2003 03-3047 7/1/2003 LTB0756 1/7/2003 LTB0047 1/15/2003 03-0213 1/27/2003 LTF0205 1/24/2003 03-0355 1/10/2003 03-0093 3/3/2003 LTB0327 3/24/2003 LTF0524 6/23/2003 LTF1102 1/28/2003 LTD0154 4/23/2003 03-2189 4/29/2003 LTD0520 6/6/2003 LTC0829 4/28/2003 LTF0724 Plaintiff Dutch Village Mt Morris LDHALP Pineview Henry Tannenbaum Fenton Oaks Yeayuam Sye Yea Yaun Sye Richfield Court Apts George Rasch Carriage Town Sq Apts Richfield Ct Apts Richfield Ct Apts Pheasant Run MHP Green Briar Marie Tynes Cherri Evans Ambassador East MHP Ambassador East MHP Chester Burnett Boulder Creek Sherrod Pigee Elaine Carter G. D. Ross Prop Clifton Sterling Imogene Sterling Holiday Vill Genesee Villa Parkwood Sunridge Apts John Olszewski Richard Robbs Briarwod Apts Continental North Continental N. Arbor Vill Apts Creekwood Royal MHP Bairwood Apts Continental North Creekwood Creekwood Sunridge Apts Henrietta Robinson Sunridge Apts Cranbrook Village Westwod Mgt Page 20 9/10/2003 Monthly Report Last Name Boyce Boyce Boyce Boyd Boyd Boyde Boyden Boyden Boyer Boyette Boykin Boykins Boylan Boylan Boyland Boyland Boyland Boyland Brabbs Brace Bracey Brack Brackett Brackin Brackins Brackins Bracy Bracy Bracy Brad Bradberry Bradely Bradford Bradlely Bradley Bradley Bradley Bradley Bradley Bradley Bradley Bradley Bradley Bradley Bradley Bradley First Name Dorothy Helen Mark Dawn William Addie John Kathie Jaime Wallan Patricia Kenneth Art Art Shonda Michael Michael Micheal Timothy Christopher Ernest Steven Marry Nicole Edward Sherry Eddie Eddie Shantiqua Danielle Jody David Thomas Jewel Daniell Samantha Audulia Courtney Daniel Daniell David David Debbie Kelly Lashona Nicole Date Case 6/30/2003 LTF1156 5/15/2003 LTD0597 2/19/2003 LTA0237 2/28/2003 03-1053 6/30/2003 LTC0973 8/18/2003 03-4913 1/14/2003 LTE0123 4/24/2003 LTD0498 6/9/2003 03-3233 4/14/2003 03-1939 7/1/2003 LTF1186 7/30/2003 03-4444 5/22/2003 LTF0882 7/17/2003 LTF1253 1/17/2003 03-0016 4/1/2003 LTD0394 5/28/2003 LTD0633 7/1/2003 LTD0811 6/30/2003 LTF1155 7/24/2003 LTE0987 1/13/2003 03-0167 7/16/2003 LTF1226 6/2/2003 03-2980 6/13/2003 LTF1088 7/24/2003 LTE0989 5/7/2003 03-2397 1/24/2003 03-0340 4/16/2003 03-2047 3/31/2003 LTC0423 5/30/2003 03-2958 4/21/2003 03-2051 6/25/2003 03-3548 1/31/2003 LTF0265 6/4/2003 03-3087 1/7/2003 LTD0021 1/17/2003 03-0254 3/31/2003 03-1568 6/9/2003 03-3244 5/28/2003 LTD0634 4/1/2003 LTD0395 7/23/2003 LTC1165 8/13/2003 03-4833 4/9/2003 03-1854 5/28/2003 LTC0781 5/28/2003 LTB0655 4/30/2003 LTC0605 Plaintiff Westwood Mgt Lake Fenton MHP Montrose MHP Leonard Dronko North Morris Ests Roy Allen Grande Point Apts Ardel Phillips Clifton Sterling Evergreen Reg Apts Gary Goad Realty Leamon Odglen Genesee Villa Genesee Villa Lee Kahan Sunridge Apts Sunridge Apts Sunridge Westwood Mgt Kim Auker Sherrod Pigee Somerset Apts Lamar Harris Jon Wothke Kim Auker Russ Ritsen Beulah Ecker Beulah Ecker Hemphill Rd Prop Dayne Davis John Picney Sherrod Pigee Westwood Patricia Clayton Sunridge Terry Hanson Vera Dendy Dean Russell Sunridge Apts Sunridge Apts South Creek Village Sherrod Pigee Alan Smiley Suffolk Ct Apts Landmark Realty James Judd Page 21 9/10/2003 Monthly Report Last Name Bradley Bradley Bradley Bradley Bradow Brady Brady Brady Brake Braley Branch Brandon Brandon Brandon Brandon Brandon Brandon Brandon Branshaw Brantley Brantley Brantley Brasseur Brasseur Brassfield Brauck Brauer Braxter Braylock Brazil Brecque Breecher Breed Breeden Breeden Brendel Brendel Brendel Brendle Brennan Brent Brent Brew Brewer Brewer Brewer First Name Robert Tamella Toni Wendell Karen Antonio Maedell Matthew Marilynn Rita Laschira Donna Chandra Derrick Derrick Elena Kaila Kalla Edwin Paul Paul Paul Mark F Mark F. Cary Sarah Joseph Mose Linda Michele Paul Tony Roy Thomas Thomas Barbara Barbara Barbara Barbara Timothy J. Stanley Stanley Lee Dora Aaron Darwin Helen Date Case 3/19/2003 LTB0365 8/4/2003 03-4521 7/28/2003 LTC1184 8/6/2003 03-4711 5/13/2003 LTA0522 5/12/2003 03-2569 8/6/2003 03-4712 3/19/2003 LTA0345 6/30/2003 LTB0709 5/21/2003 03-2779 8/25/2003 03-5028 2/10/2003 03-0732 6/20/2003 03-3403 2/25/2003 LTF0392 5/30/2003 LTF0929 3/10/2003 LTC0340 6/27/2003 03-3655 5/30/2003 03-2969 3/24/2003 03-1478 1/29/2003 03-0441 3/26/2003 03-1258 6/4/2003 LTF0995 5/28/2003 LTB0652 4/28/2003 LTB0477 5/7/2003 03-2446 1/13/2003 03-0051 5/28/2003 LTC0724 6/13/2003 03-3290 5/19/2003 03-2711 7/21/2003 LTE0954 3/4/2003 LTE0360 7/14/2003 LTB0817 7/18/2003 03-4250 5/22/2003 LTF0881 7/23/2003 LTF1281 1/3/2003 LTE0025 2/26/2003 LTE0342 4/24/2003 LTE0582 6/24/2003 LTE0870 1/23/2003 LTB0137 1/10/2003 03-0090 5/7/2003 03-2470 1/13/2003 03-0062 1/10/2003 LTE0111 1/23/2003 LTC0056 1/6/2003 LTB0015 Plaintiff Windsor Pl Apts Charles Paschal White Oaks Ests Eugene Marve Pheasant Run MHP Holiday Vill Pierson Apts Kenneth McRoberts Windsor Place Apts Shady Acres Reginald Coleman Holiday Village Al Hawkins Hunters Ridge Hunters Ridge John Papke Shiloh Commons T H Shiloh Commons TH Eva Lowery Joe Ball Joe Ball Landmark Realty Rising Ests Apts Rising Este Apts Eagle Ridge Sq Steven Boyce Hemphill Rd Prop Jonathan Anibal Lanessa Robinson Knollwood Apts Chateau Torry Hills Chateau Timber Hgts Terry Groves Genesee Villa Genesee Villa Parkwood Parkwood MHP Parkwood MHP Parkwood Rising Ests Apts Bellenger Manor Ballenger Manor Cornelius Whitthorne Sunset Plaza Apts Indian Hills Man Continental Estates Page 22 9/10/2003 Monthly Report Last Name Brewer Brewer Brewer Brewer, Brewster Brewton Bridges Briggs Briggs Briggs Brim Brink Brink Brink, Brinkley Bristo Bristo Britt Britt Britt Britt Broach Broach Broach Broadnax Broadnax Brochu Brochu Brochu Brochu Brochu Brock Brock Brocker Brodie Broner Brookins Brooks Brooks Brooks Brooks Brooks Brooks Brooks Brooks Brooks First Name Susaye Darwin Shawna Amy Sultan Dorthea Tina Arthur Arthur Jane Johnny Amie Jamie Rebecca Timothy Dana Dana Jakeya Kenneth Kenneth Kenneth Christy Christy Christy Sabrina M Debbie Robert Stacy Debbie Robert Wendy Shelly Joel Robert John Alice Wilkie Kevin Kevin Monica Renee Robert B. Tawanna Tracy Wilkie Date Case 2/10/2003 03-0745 6/4/2003 LTC0825 5/19/2003 LTE0687 3/4/2003 LTE0352 8/8/2003 03-4698 2/28/2003 03-1138 5/2/2003 03-2158 2/25/2003 LTD0317 4/23/2003 LTD0484 4/24/2003 LTC0527 1/3/2003 02-7793 1/10/2003 LTF0111 5/30/2003 LTF0962 3/12/2003 03-1280 5/23/2003 03-2907 1/24/2003 03-0403 8/8/2003 03-4755 4/29/2003 LTD0522 3/3/2003 LTB0300 5/2/2003 LTB0492 5/23/2003 LTB0597 1/15/2003 03-0059 5/9/2003 03-2384 7/9/2003 03-3845 2/10/2003 03-0754 7/30/2003 LTD0890 2/5/2003 03-0607 2/21/2003 03-0880 1/10/2003 03-0102 3/7/2003 03-1206 2/21/2003 03-0880 1/29/2003 LTE0239 5/13/2003 LTA0521 7/23/2003 LTF1264 4/11/2003 03-1853 5/22/2003 LTC0704 7/16/2003 LTF1227 1/7/2003 LTD0022 3/14/2003 03-1362 5/14/2003 03-2615 7/7/2003 03-3869 5/30/2003 03-2863 5/23/2003 03-2915 5/14/2003 03-2639 5/7/2003 03-2353 2/25/2003 LTD0312 Plaintiff Carriage Town Sq Apts Indian Hills Manor Grande Pointe Apts Riverbend Gerald Burton Henry Tannenbaum Gary Evans Swartz Ck Meadows Swartz Ck Meadows Camelot Villa Mario Williams Jag Mgt Ests of Genesee James Wilson Royal MHP Allen Debus Olson & Assoc Sunridge Apts Davidson East Davison East Davison East James Mars James Mars James Mars Arbor Vill Apts Sunridge Apts Elms MHP Gary Goad Elms MHP Elms MHP Gary Goad Chateau G. B. Pheasant Run MHP Green Briar Michael Costanza South Creek Village Somerset Apts Sunridge Shiloh Commons TH Shiloh Commons TH Dionne Bunch Jeffery Keyes Alious Bates Henry Tannenbaum Ronald Birchmeier Sunridge Page 23 9/10/2003 Monthly Report Last Name Broome Broome Brotzman Broughton Broughton Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown First Name Deon Deon Kristy M. Nicholas Venessa Ardith Audrey Collin Dan Domanique Donna Edwin Jackie Josh Kelvin Kevin Ladonna Lorraine Raymond Ruth Ann Shantella Teresa Tonya Trevis Wendy Algheia Angela Angelic Aretina Audrey Audrey Bernice Bill Brenda Brian Canessa Chandra Cordell Cynthia Dan Dan Daniell Dapheene Daphine David Deborah Date Case 1/27/2003 LTF0202 6/23/2003 LTF1100 6/23/2003 LTA0676 1/23/2003 LTE0162 7/14/2003 03-4102 1/31/2003 LTF0266 1/30/2003 LTE0261 1/22/2003 03-0323 1/22/2003 LTF0174 1/17/2003 03-0180 1/15/2003 03-0153 1/17/2003 03-0247 1/29/2003 LTE0225 1/27/2003 LTC0125 1/7/2003 LTE0101 1/15/2003 LTE0141 1/3/2003 02-7790 1/28/2003 LTD0152 1/30/2003 LTB0167 1/30/2003 LTB0175 1/13/2003 03-0136 1/10/2003 03-0033 2/5/2003 03-0588 1/8/2003 LTF0070 1/29/2003 LTF0240 7/2/2003 03-3727 7/9/2003 03-3934 8/20/2003 03-4965 4/29/2003 LTA0461 6/2/2003 LTE0770 7/25/2003 LTE1007 4/16/2003 03-1932 8/13/2003 03-4811 7/30/2003 03-4383 6/5/2003 LTF1024 5/9/2003 03-2492 6/11/2003 03-3169 7/22/2003 LTC1115 7/30/2003 LTF1306 4/3/2003 LTF0586 7/17/2003 LTF1255 2/13/2003 LTF0293 5/16/2003 03-2740 4/4/2003 03-1676 7/22/2003 LTC1139 5/19/2003 03-2688 Plaintiff Creekwood Creekwood Laurence Wolf Prop Maplebrook Jim Glasco Westwood Perry Pl Dennis Messenger Genesee Villa Salem Housing Greenview Man Apts Carriage Manor MHP Chateau Torry Hills Dutch Village Cedar Bend Ceder Bend Apts John Yobuck Sunridge Charter Oaks Apts Charter Oaks Apts Elmer Robert Jr. Jerry Hoy Henry Tannenbaum Dave & W Inc Vanderbilt Eugene Marve Arena East Apts Beaulah Ecker Flint Twp Prop Perry Place Apts Perry Place Clio Woods Jeffrey Savage Hermean Shelton Westwood Mgt Willie Releford Gerald Burton Cedarshores Apt Rosewood Apts Genesee Villa Genesee Villa Westwood Man Flint Housing Comm Flint Housing Comm Bristol Court Shirley Anderson Page 24 9/10/2003 Monthly Report Last Name Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown Brown First Name Dee Dena Devon Earlene Edwin Edwin Eugene Eugene Eugene Eva Felicia Gary Gary Harold Heather Jackie Jacob W Jada Jeff Jeff Jennifer John John Kattie Kay Keneshia Kevin Kimberly Lashonda Latoya Latoya Latrsha Lavonda Lorraine Makeysa Malishi Markesia Merenda Michael Nancy Patricia A Paula Paula Rana Raymond Robert Date Case 7/2/2003 LTB0803 7/2/2003 03-3779 2/27/2003 LTF0413 6/30/2003 LTC0922 3/24/2003 03-1431 6/11/2003 03-3177 2/25/2003 LTD0311 4/29/2003 LTD0524 7/1/2003 LTD0810 7/9/2003 03-3945 6/13/2003 03-3292 4/9/2003 LTA0392 7/30/2003 LTF1375 7/2/2003 03-3789 6/13/2003 LTE0834 4/9/2003 LTE0535 7/7/2003 LTA0738 5/8/2003 LTF0849 3/19/2003 LTF0494 6/9/2003 LTF1072 6/20/2003 LTDX0733 5/7/2003 03-2477 7/9/2003 03-3935 5/23/2003 03-2922 6/17/2003 LTF1089 2/10/2003 LTF0284 2/10/2003 LTF0281 3/26/2003 03-1628 6/27/2003 03-3665 6/4/2003 03-3082 8/8/2003 03-4770 6/25/2003 03-3612 7/2/2003 03-3789 5/28/2003 LTD0635 5/13/2003 LTA0524 4/14/2003 03-1940 3/17/2003 03-1406 6/30/2003 LTC0972 6/2/2003 LTC0814 8/4/2003 03-4653 7/23/2003 LTE0972 4/25/2003 03-2103 7/18/2003 03-4157 5/30/2003 03-2967 5/29/2003 LTA0576 5/23/2003 LTB0589 Plaintiff Sharon Atchison Elms MHP Boulder Ck Carriage Man MHP Carriage Manor MHP Sunridge Sunridge Apts Sunridge Westgate Terrace Apts John Williams Gran Hamady Real Pineview ABN Amro Mortgage Kim Auker-Mcvey Chateau Torrey Hills GeorgemRasch JCM Universal Corp Green Acre Apts Green Acre Apts Fred Kubik Arena E. Apts Arena East Apts James Sykes John Brancheau Dave & W Inc Gary Goad Eugene Marve Shiloh Commons T H Clio Woods Clio Woods Flint Housing Comm ABN Amro Mortgage Sunridge Apts Wilbern Mask Evergreen Reg Apts Rollingwood Man North Morris Ests Triple C Prop Arbor Village Apts Mapleridge Apts Marlene Pifher Roderick Boyle Shiloh Commons TH William Lacey Davison East Page 25 9/10/2003 Monthly Report Last Name First Name Brown Robert Brown Robert Brown Romona Brown Ronald Brown Ruth Ann Brown Samuel Brown Shaquandra Brown Sharhonda Brown Sharon Brown Sharon Brown Shontell N Brown Susan Brown Susan Brown Tammy Brown Tanya Brown Tanya Brown Thomas Brown Tina Flcher Brown Tonya Brown Tramese Brown Trevis Brown Troy Brown Troy Brown Valerie Brown Vanette Brown Wendy Brown Willie Lewis Brown Yolanda Brown II Collin Brown Jr Michael D. Browne Aretina Browne Aretina Browne Aretina Browne Aretina Brown-Jac Tiasheca Brown-Rei Kathy Brown-Wac Charity Bruce Debby Bruce Cassandra Bruce Charlie Bruce Christina Bruce Courtney Bruce Mark Bruce Mark Brugger Matt Brusseau Jessica Date Case 7/1/2003 LTB0737 7/14/2003 LTC1011 8/25/2003 03-5024 4/29/2003 LTA0469 4/1/2003 LTB0390 5/12/2003 03-2527 4/21/2003 03-2174 4/14/2003 03-1941 4/23/2003 LTB0453 6/30/2003 LTB0706 5/23/2003 LTC0709 5/2/2003 03-2276 8/8/2003 03-4695 7/3/2003 LTA0728 4/21/2003 03-2170 8/18/2003 03-4893 5/14/2003 03-2528 6/11/2003 03-3263 4/30/2003 03-2146 3/3/2003 LTA0274 4/14/2003 LTF0615 3/19/2003 LTF0513 4/22/2003 LTF0664 2/13/2003 LTC0208 2/28/2003 03-1000 4/14/2003 LTF0635 6/18/2003 03-3466 4/2/2003 03-1719 6/13/2003 03-3372 4/17/2003 LTE0554 1/6/2003 LTA0023 3/31/2003 LTA0375 6/3/2003 LTA0596 6/30/2003 LTA0696 5/21/2003 03-2897 4/17/2003 LTF0650 6/25/2003 03-3617 1/30/2003 LTE0266 6/16/2003 03-3375 5/7/2003 03-2471 6/13/2003 03-3272 4/9/2003 03-1814 5/28/2003 LTC0736 7/22/2003 LTC1090 2/24/2003 LTD0247 2/10/2003 03-0711 Plaintiff Davison East Indian Hills Manor Leroy Holley Noel Peterson Charter Oaks Apts Sam Winters Selena O'Neal Evergreen Reg Apts Windsor Place Apts Windsor Place Apts Vanderbelt Ct Gerald Burton Gerald Burton Autumn Grove Selena O'Neal Pam Allen Lavaughn Lee Fred Clarke Henry Tannenbaum Autumn Grove Dave & W Pineview Pineview Arbor Lane Apts Alious Bates Vanderbilt Dawn Kelly Clarence Brown Dennis Messenger Maple Ridge Apts Flint Twp Prop Flint Twp Prop Flint Twp Prop Flint Twp Prop David Maguire Micah Parker Flint Housing Comm Perry Place Vision Prop Orchard Lane Apts Ethel Shepard Kirkwood MHP Mt Morris LDHALP Mt Morris LDHALP Georgetown Pk Apts Clifton Sterling Page 26 9/10/2003 Monthly Report Last Name Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryant Bryon Bryson Bryson Bryson Bryson Buccellate Buchanan Buchannon Buckhanno Buckley Buckley Buckley Buckley Buckner Buckshaw Buckshaw Budreau Buford Buford Buggs Buggs Buggs Buggs Buggs Buggs Buie Buie Bular Bule-Bobol Bullock First Name Clarissa Kimberly Leon Lorie Clarissa Clarissa Felicia Gina Kimberly Latoya Lorie Mark Rashanda Timothy Venetta Ventta Dave Bobbie Bobbie G. Bobbie G. Taj Brenda Ethel Tisha Tisha Coro Latisha Cora Latasha Kerry Scott Scott Tony Kitrin Willie Brenda Damika Dmaika Inee Jessie Tyaishea Magnolia Magnolia Bobbie Jenney James Date Case 1/7/2003 LTD0023 1/7/2003 LTD0024 1/8/2003 LTA0071 1/29/2003 LTE0248 5/8/2003 LTF0819 7/10/2003 LTE1219 7/7/2003 03-3755 8/22/2003 03-4975 2/25/2003 LTD0310 8/11/2003 03-4611 5/8/2003 LTE0660 4/14/2003 03-2004 3/3/2003 03-1090 8/22/2003 03-4975 7/3/2003 LTA0715 6/3/2003 LTA0585 2/18/2003 LTA0230 6/30/2003 LTC0976 2/24/2003 LTC0284 4/28/2003 LTC0597 5/28/2003 LTC0775 2/5/2003 03-0546 6/20/2003 03-3438 7/11/2003 03-3875 6/23/2003 03-3527 1/22/2003 03-0378 1/22/2003 03-0377 8/6/2003 03-4738 8/11/2003 03-4598 1/3/2003 02-7811 6/11/2003 LTE0806 7/15/2003 LTE0928 7/21/2003 LTE0955 8/1/2003 03-4496 6/11/2003 03-3367 3/31/2003 03-1686 6/27/2003 03-3393 6/18/2003 03-3393 7/18/2003 LTF1256 8/20/2003 03-4974 6/30/2003 03-3694 4/16/2003 03-1928 8/8/2003 03-4771 3/17/2003 LTF0488 4/22/2003 LTF0671 2/5/2003 03-0683 Plaintiff Sunridge Sunridge Genesee Vill Apts Chateau G. B. Landmark Realty Landmark Realty Hank Caldwell Harold Harding Sunridge Shumaker Prop Mgt Chateau Grand Blanc Flint House Comm Sherrod Pigee Harold Harding Autumn Grove Autumn Grove Myrtle Grove MHP North Morris Ests N. Morris Ests North Morris Ests Suffolk Ct Apts Clifton Sterling Robert Simpson Tony Shepherd Patricia Bohannon Sheldon Wolin Sheldon Wolin Barry Swindle Nathaniel Williams Tony Stockton Grand Point Grande Pointe Knollwood Apts Betzy Baker Sherrod Pigee PTL Prop Tim Turner Tim Turner Green Acre Apts David Boone Lee Hendrickson Clio Woods Clio Woods Olson Mgt Pineview Henry Tannenbaum Page 27 9/10/2003 Monthly Report Last Name Bullock Bullock Bullock Bullock Bulter Bunch Bunch Buning Bunker Bunker Bunker Bunker Bunker Bunn Buntch Bur Sr Burch Burchield Burene, Burgdoff Burger Burgess Burgess Burgess Burgess Burgess Burgett Burgett Burgett Burgett Burgos Burgos Burk Burke Burke Burke Burke Burkett Burks Burks Burleigh Burnash Burnett Burnett Burnett Burnett First Name S. Appreleia Shanetta Wykisha T. Carrie Ann Gail Gail Kevin Jeff Kristun Anthony Patricia Sandra Chris Krista Scott Carol Kevin Judy Carla Jeffrey Brett Michell Mark Mechell Mechell Margarie Michael Michael Mihael Elizabeth Elizabeth Jane Patrick Matthew Patrick Scott Tamara Shanta Shelley Nicholas Jennifer Shauneka Shauneka Delean Georgetta Date Case 2/26/2003 03-0993 8/6/2003 03-4713 7/9/2003 03-3866 4/4/2003 03-1672 4/30/2003 03-2261 2/5/2003 LTA0182 4/28/2003 LTA0454 7/14/2003 03-3972 1/8/2003 LTB0081 1/22/2003 03-0308 6/18/2003 LTA0648 4/2/2003 03-1711 2/25/2003 LTB0276 7/30/2003 LTF1324 5/19/2003 03-2770 9/3/2003 03-4941 1/17/2003 03-0196 4/17/2003 LTF0651 4/22/2003 LTF0665 4/16/2003 03-1970 2/24/2003 LTD0245 1/6/2003 LTD0007 1/22/2003 03-0181 4/17/2003 LTD0453 7/2/2003 03-3784 8/1/2003 03-4487 8/4/2003 03-4520 2/13/2003 LTC0205 7/15/2003 LTC1017 5/20/2003 LTC0676 1/3/2003 LTF0014 1/30/2003 LTF0260 1/6/2003 LTE0066 1/7/2003 LTF0029 4/23/2003 LTD0483 6/9/2003 LTF1070 6/20/2003 03-3413 5/9/2003 LTC0622 7/25/2003 03-4208 7/2/2003 03-3732 5/7/2003 03-2371 1/15/2003 03-0187 1/29/2003 03-460 1/29/2003 03-0460 6/20/2003 03-3427 6/25/2003 03-3500 Plaintiff Andrew Mays Pierson Apts Dry Investments Inc Flint Housing Comm Karel Ewald Flushing Ests Flushing Ests Dayne Davis Chateau Timber Hts Denis Allen Noel Peterson Garry Bradshaw Chaterau Timber Hgts Westwood Lee Henderson James Davidson Donald Mott Carl Johnson Jr. Pineview Holiday Village Crestview Apts LaFonda Apts Royal MHP Silver Ck Vill Royal MHP Royal MHP Clifton Sterling Joseph Uhrich Richard Foster Joseph Uhrich Centennial Farms Centennial Farms TH Edgemont Pk Pineview Swartz Ck Meadows Pineview Gerald Cliff Cranbrook Village James Wilson Aniceto Rendon Imogene Sterling Donald Young Fedric Speed Fredric Speed Mark Monson Salem Housing Page 28 9/10/2003 Monthly Report Last Name Burnett Burnett Burnett Burnham Burns Burns Burns Burns Burns Burns Burns Burns Burns Burns Burns Burns Burns Burns Burns Burns Burnside Burr Burt Burt Burt Burt Burt Burt Burt Burt Burtch Burtch Burtch Burtch Burtch Burtch Burteigh Burteigh Burtis Burtis Burtis Burtis Burtis Burton Burton Burton First Name Lisa Shaunelca Stephanie David Adam Rick Turone Ellen Ellen Ellen Emily Jonne Jonne Malekai Michelle Tokisha Tryrone Tyrone Tyrone Tyrone Bobby Charlotte Jeffrey Danny Jeffrey Jeffrey Jeffrey Jeffrey Jeffrey Shirka Karen Karen Karen Karen Karen Karen Nicholeas Nicholeas Sheila Sheila Sheila Sheila Sheila Alice Angela Mark Date Case 5/22/2003 LTC0702 5/14/2003 03-2531 4/2/2003 LTF0583 1/14/2003 LTE0122 1/13/2003 LTA0084 1/21/2003 LTF00171 1/6/2003 02-7782 2/13/2003 LTD0231 5/20/2003 LTD0599 7/18/2003 LTD0847 3/3/2003 LTB0312 6/2/2003 03-2867 8/29/2003 03-5174 6/9/2003 03-3228 5/16/2003 03-2727 5/7/2003 03-2378 6/2/2003 03-2880 3/7/2003 03-1101 4/16/2003 03-2031 7/25/2003 03-4324 1/22/2003 03-0158 8/20/2003 03-4883 1/27/2003 LTF0212 7/23/2003 LTD0869 2/25/2003 LTF0371 3/24/2003 LTF0529 4/28/2003 LTF0708 5/27/2003 LTF0899 7/28/2003 LTF1292 4/7/2003 03-1845 2/4/2003 LTB0213 3/3/2003 LTB0298 4/7/2003 LTB0404 5/2/2003 LTB0495 5/23/2003 LTB0599 7/1/2003 LTB0736 1/29/2003 03-4568 1/29/2003 03-0458 1/6/2003 LTE0056 2/18/2003 LTE0307 4/21/2003 LTE0576 6/23/2003 LTE0854 7/21/2003 LTE0967 1/17/2003 03-0253 1/27/2003 LTC0084 2/14/2003 03-0780 Plaintiff South Creek Village Fredric Speed Landmark Real Gramde Pointe Apts Noel Peterson James Howard Royal MHP Sharron Loughead Sharon Loughead Sharon Loughead Continental Ests Sabo Development Daryll Deangelis Ethel Collins Dayne Davis Ricky Grant Royal MHP Royal MHP Royal MHP Royal MHP Mark Schmidt Alonzo Fields Creekwood Lake Pnemah MHP Creekwood Creekwood Creekwood Creekwood Creekwood Sherrod Pigee Davison East Davison East Davison E. Davison East Davison East Davison East Clifton Sterling Clifton Sterling Knollwood Knollwood Apts Knollwood Apts Knollwood Apts Knollwood Apts Terry Hanson Mt. Morris LDHALP Steven Turner Page 29 9/10/2003 Monthly Report Last Name Burton Burton Burton Burton Burton Burton Burton Burton Burton Burza Busch Bush Bush Bush Busso Bute Butler Butler Butler Butler Butler Butts Butts Butts Butts Buyck Buyck Buyck Buyck Byker Byrd Byrd Byrd Byrene Byrne Byrne Byrom Byrom Cabine Cabine Cabine Cadarette Caderette Cadlwell Cain Cain First Name Angela Angela Damian Mark Martha Rita S.J. Sheri Tammy Cory M Lynette Chris Nedra Nedra Kim Magnolia Amber Hendley Lakisha Maketa Michelle Tara Jean Michelle Tara Jean Teddy Ettica Ettica Ettica Ettica Susan Dora Lottie Roger Christina Donald Abigail Kinyate Willie Sam Lola Sam Barb Barbara Michelle Jaquette Kelly Date Case 3/31/2003 LTC0422 6/30/2003 LTC0931 6/2/2003 LTE0773 2/14/2003 03-0780 8/22/2003 03-4986 4/30/2003 LTF0772 5/21/2003 03-2886 6/18/2003 LTA0655 7/23/2003 LTF1283 8/20/2003 03-4942 2/21/2003 03-0450 1/30/2003 LTE0249 1/7/2003 LTD0025 2/25/2003 LTD0309 5/14/2003 03-2543 6/4/2003 03-3083 6/20/2003 LTC0873 6/23/2003 03-3493 5/16/2003 03-2382 4/14/2003 03-2027 8/1/2003 03-4497 1/8/2003 LTB0103 7/2/2003 LTD0815 6/11/2003 LTB0673 7/2/2003 LTD0816 1/13/2003 03-0145 3/17/2003 03-1366 6/16/2003 03-3311 8/11/2003 03-4799 1/6/2003 LTA0046 7/2/2003 03-3595 5/16/2003 03-2756 7/1/2003 LTB0718 1/28/2003 LTC0142 1/22/2003 03-0314 6/20/2003 03-3399 5/28/2003 LTC0802 4/14/2003 03-2003 1/24/2003 03-0330 8/4/2003 03-4656 6/9/2003 03-3235 5/2/2003 03-2295 3/7/2003 03-1095 7/30/2003 LTF1345 1/27/2003 03-0424 1/1/2003 02-3020 Plaintiff Mt Morris LDHALP Mt Morris LDHALP Grand Bend Apts Steven Turner Royal MHP Hunters Ridge Cherry Kelly-Hill Fred Kandel Robert Walton Marcus 1st Nat Acceptance Co Ceder Hts Apts Sunridge Sunridge Robert Battinalli Clio Woods South Creek Village Rivervillage Apts Salem Housing Flint House Comm Jacqueline Broadway Charter Oaks Apts Lake Ponemah MHP Charter Oaks Dr Lake Ponemah MHP Richfield Ct Apts Richfield Ct Apts Richfield Ct Apts Richfield Apt Chateau Villa Terry Hanson Flint Housing Comm Charter Oak Apts White Oak Ests Larry Swadling Immogene Sterling Henry Tannenbaum Flint House Comm Leon Anderson Arbor Village Apts Shirley Anderson Neurohr Prop Neurohr Prop Twin Meadows Gerholz Family Ambassador E. MHP Page 30 9/10/2003 Monthly Report Last Name Cain Cain Cain Cain Calander Caldwell Caldwell Caldwell Caldwell Caldwell Caleca Caleca Calendar Calhoun Call Callaham Callaham Callahan Callahan Callaway Calleja Calleja Callis Calloway Calloway Calloway Calloway Caltrider Cambell Cambell Cameron Cameron Camp Camp Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell Campbell First Name Jamika Jaquette Kelly Linda Shelia Antwain Randell Regina Valencia William Renea Renea Shelia Delbert Kara Danielle Danielle Danielle Gerald Richard Sarah Sarah Tracy Charles Charles Charles Michelle Steve Randy Napeesa L Cheryl Dale Todd Robin Angela Brenda Cynthia Delores Fred Angela Angela Cynthia Daniel Daniel Donald Monique Date Case 7/9/2003 03-4008 3/19/2003 03-1384 4/21/2003 03-2183 6/27/2003 03-3680 7/2/2003 03-3748 1/22/2003 03-0307 4/28/2003 LTC0578 3/19/2003 03-1245 5/12/2003 03-2622 5/23/2003 LTB0629 2/14/2003 03-0887 2/14/2003 03-0887 6/2/2003 03-2873 4/4/2003 LTD0441 7/30/2003 03-4472 6/11/2003 LTB0677 7/2/2003 LTB0804 4/9/2003 LTB0446 7/25/2003 03-4404 4/1/2003 LTD0396 5/9/2003 LTD0586 7/11/2003 LTD0830 7/14/2003 03-3913 1/29/2003 03-0437 5/12/2003 03-2514 6/30/2003 03-3703 6/16/2003 03-3339 4/11/2003 03-1585 1/29/2003 03-0457 6/11/2003 03-3279 2/20/2003 LTF0337 7/2/2003 03-3715 1/6/2003 02-7874 6/18/2003 03-3457 1/29/2003 LTF0233 1/27/2003 LTF0213 1/27/2003 LTC0077 2/5/2003 03-0558 2/3/2003 03-0419 2/24/2003 LTC0271 5/28/2003 LTC0774 2/24/2003 LTC0252 3/4/2003 LTE0382 7/25/2003 LTE1006 6/25/2003 LTA0686 6/30/2003 LTC0954 Plaintiff Dave & W Inc Gerholz Family William Hiller E S Evans JoAnn Brackett Joe Buchanan Dutch Vill Flint Od House Pengelly Apts Continental North William Ferguson William Ferguson JoAnn Brockett Georgetown Pk Apts Jon Wothke Centerpark LTD Centerpark LTR PTD Centerpark LTD PTR Dayne Davis Sunridge Apts Gateway Manor Gateway Manor Robert Bollis Patricia Case Patricia Case Patricia Case Evergreen Regency Ap George Rasch James Patterson Larry Powell Pineview Ambassador East MHP Stacey Garland Glenn Schabel Huntington Cr Creekwood Bristol CT Larry Johnson Mayfield Land Suffolk Ct Apts Suffolk Ct Apts Bristal Ct Apts Perry Pl Apts Perry Place Pine Forrest Pineshore Apts Page 31 9/10/2003 Monthly Report Last Name First Name Campbell Nateesal Campbell Rodney W. Campbell Stephanie Campbell- Gail Campbell- Gail Cannon Takisha Cannon Angela Cannon Angela Cannon Nurisha Canterbury Christophe Canterbury Michael Canterbury Sarah Cantin Kerry Cantrell Franklin Cantrell Phoenicia Capps Shari Cardiges George Carey Anne Carey Jean M. Carey Michael G. Cargile Rhashon Cargile Rhashon Carley Melinda Carlisle Faith Carlsson Vicky Carlsson Vicky Carlton, Priecious Carlysle Annette Carmen Dungey Carmouche Teresa Carmouche Tersea Carn, Vicki Carnes Jeanette Carnes Joseph Carnevare Joe Carnevare Tammy Carney Shaun Carney Stephanie Carney Tonya Carnterbur Sarah Carpenter Edward Carpenter Jacqueline Carpenter Mitchell Carpenter Theresa Carpenter Edward Carpenter Jacqueline Date Case 4/7/2003 03-1740 2/4/2003 LTC0180 7/25/2003 03-4323 1/17/2003 LTA0105 6/6/2003 LTA0605 2/26/2003 03-0990 3/31/2003 LTC0440 5/28/2003 LTC0756 7/2/2003 03-3809 1/28/2003 LTC0139 4/24/2003 LTC0531 4/22/2003 LTF0659 4/14/2003 LTF0608 1/8/2003 LTD0073 6/2/2003 03-2866 8/20/2003 03-4930 2/5/2003 LTA0185 1/30/2003 LTF0261 4/16/2003 03-1739 4/8/2003 LTE0527 1/7/2003 LTD0026 7/30/2003 LTD0892 1/14/2003 LTE0120 2/5/2003 03-0652 1/7/2003 LTB0048 4/7/2003 LTB0433 3/17/2003 03-1338 7/30/2003 LTD093 6/11/2003 03-2950 5/27/2003 LTF0900 6/23/2003 LTF1109 3/14/2003 03-1322 7/22/2003 LTC1050 6/6/2003 LTF1048 8/11/2003 03-4597 8/11/2003 03-4597 5/19/2003 03-2774 2/18/2003 LTA0220 6/2/2003 03-2879 2/20/2003 LTF0347 1/7/2003 LTF0032 1/16/2003 LTF0166 1/29/2003 LTC0153 2/10/2003 03-0757 3/6/2003 LTF0440 3/19/2003 LTF0506 Plaintiff Larry Powell Glencove Apts Tony Shepherd Marshall's Crossing Marshalls Crossing David Finch Cedarshore Apts Cedarhsores Apts S Wolin & Co White Oaks Ests White Oak Ests Pineview Meadowbrook Man Swartz Ck Meadows Joseph Foust Dave & W Inc Chateau Villa Centennial Farms John Chinonis Thornridge Apts Sunridge Sunridge Apts Allen Wadecki American MHP Continental N. Continental N. Susie Collins Sunridge Apts Henry Tannenbaum Creekwood Creekwood Mary Travis Dutch Village Green Briar Terry Graves Terry Graves Lee Henderson Noel Peterson Elsie Montney Pineview Pineview Pineview Camelot Villa Ernestine Korrick Pineview Pineview Page 32 9/10/2003 Monthly Report Last Name Carpenter Carpenter Carpenter Carpenter Carpenter Carpenter Carpenter Carpenter Carpenter Carpenter Carr Carr Carr Carr Carr Carr Carr Carr Carr Carr Carr Carradine Carradine Carradine Carranza Carrell Carrey Carrington Carrington Carrol Carroll Carroll Carroll Carroll Carroll Carswell Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter First Name Jacqueline Jacqueline Jacqueline James Laevelle Lavelle Mike Richard Todd Todd Angela Brad Brad Deborah Deborah Deborah Lashonda Loretta Scott Takeysha Vickie L Brandi Brandi Brandt Angela Amy Stephanie Patricia Patricia Courtney Francisco A. Charles Francisco A. Gordon Sheresa David Brenda Charles Debra Jamie John Nicole Nicole Phillip Brenda Brenda Date Case 4/22/2003 LTF0678 6/9/2003 LTF1060 7/30/2003 LTF1377 4/1/2003 LTF0568 7/18/2003 03-4162 5/16/2003 03-2726 4/22/2003 LTA0429 6/16/2003 LTA0634 3/6/2003 LTF0459 6/9/2003 LTF1054 5/12/2003 LTF0853 2/5/2003 LTA0186 3/10/2003 LTA0309 3/11/2003 LTA0320 7/14/2003 03-3911 8/18/2003 03-4847 4/21/2003 03-2167 4/21/2003 03-2083 6/2/2003 LTE0767 3/14/2003 03-1328 7/21/2003 03-4248 1/3/2003 02-7759 4/28/2003 03-2106 5/7/2003 03-2106 4/3/2003 LTC0461 1/22/2003 03-0184 7/8/2003 LTA0744 1/28/2003 LTD0150 4/29/2003 LTD0527 1/8/2003 LTF0077 2/19/2003 03-0928 7/3/2003 LTA0708 2/19/2003 03-0928 5/28/2003 LTC0745 4/9/2003 03-1863 3/17/2003 03-1352 2/26/2003 03-0872 1/10/2003 03-0130 1/24/2003 03-0435 1/7/2003 LTD0027 1/29/2003 LTE0222 1/7/2003 LTE0104 1/15/2003 LTE0140 1/6/2003 LTE0055 2/19/2003 03-0872 5/9/2003 03-2408 Plaintiff Pineview Pineview Pineview Westwood Mgt Donald Blough Dayne Davis River Vall Man Pasadena MHP Pineview Pineview Maple Grove Chateau Villa Chateau Villa Noel Peterson Clifton Sterling Clifton Sterling Milton Fields Dayne Davis Perry Place Apts Stanley Gilbert Icon Residential Devel Sunrise Assoc SunriseAssoc. Sunrise Assoc Blayne Marsh Lynn Odglen Noel Peterson Sunridge Sunridge Apts Westwood MI State Housing Dev. Autumn Grove MI State House Develp Dutch Village Frank Travis Debbie Davis Clio Woods Pengelly Apts Walter Kilbourn Sunridge Group 5 Mgt Cedar Bend Ceder Bend Apts Knollwood Cliio Woods Clio Woods Page 33 9/10/2003 Monthly Report Last Name Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carter Carto Cartright Carusi Caruthers Caruthers Caruthers Carver Carver Casale Casale Case Caskey Caskey Cason Cason Cason Cason Casper Casselman Castle Castles Castro Castro Castro Castro, Caszit Caszitt Catalano Cates Cates Cates Cates Cates First Name Brenda Cassandra Debra Dennis George Jamie Jamie Jamie Marie Marvel Rayford Tracy Ann Wanita Ashley George Pam J Shena Shena Joseph Steve Mario Mario Betty Sue Valeri Valeri Lashawnda Lashonda Lashonda Lashonda Nicole Tim Amanda Eric S Tiffany Marc Tiffany Tiffany Krystin Krystin Frances Anthony Anthony Anthony Anthony Misty Date Case 7/2/2003 03-3824 8/20/2003 03-4966 4/2/2003 03-1715 5/14/2003 03-2605 5/2/2003 LTB0508 4/1/2003 LTD0397 5/28/2003 LTD0636 7/30/2003 LTD0894 4/15/2003 LTA0396 5/19/2003 03-2677 3/28/2003 03-1560 3/26/2003 03-1499 6/30/2003 LTC0981 7/14/2003 LTC1004 4/28/2003 LTC0600 7/16/2003 LTD0843 8/11/2003 03-4603 4/16/2003 03-1927 6/4/2003 03-3084 3/12/2003 03-1318 7/14/2003 03-3976 1/27/2003 LTF0203 5/27/2003 LTF0895 8/15/2003 03-4844 1/27/2003 LTB0148 4/28/2003 LTB0481 8/6/2003 03-4686 4/4/2003 03-1698 5/30/2003 03-2972 6/27/2003 03-3663 3/26/2003 03-1518 1/8/2003 LTB0086 4/16/2003 03-2060 7/23/2003 LTE0976 2/14/2003 03-0763 7/21/2003 LTB0824 8/18/2003 03-4894 2/14/2003 03-0763 5/30/2003 LTE0765 3/4/2003 LTE0351 6/30/2003 LTF1151 1/28/2003 LTD0167 4/1/2003 LTD0398 5/28/2003 LTD0637 7/30/2003 LTD0895 4/23/2003 LTC0506 Plaintiff Clio Woods Theresa Bush Walter Kilbourn Continental Invest Continental North Sunridge Apts Sunridge Apts Sunridge Apts Chateau Villa Sunshine Mgt Aurelious Alston Ray Trantham Henry Tannenbaum Indian Hills Manor North Morris Ests Dale Lemke Pengelly Apts Clio Woods Clio Woods Verne Eneix Jon Wothke Creekwood Creekwood Gregory McNish Stratford Sq Apts Stratford Sq Apt Shiloh Commons T H Shiloh Commons TH Shiloh Commons TH Shiloh Commons T H Karen Phillisp Windsor Pl Apts Sherrod Pigee Mapleridge Apts John Beck Beckman Prop Sophia Taylor John Beck Riverbend Riverbend Countrywide Sunridge Sunridge Apts Sunridge Apts Sunridge Apts Indian Hills Man Page 34 9/10/2003 Monthly Report Last Name Catizone Caudle Caudle Causel Causey Cavanaugh Cavazos Cavazos Caver Cavette Cayer Cayton Cayton, Caywood Caywood Cephus Chad Chadwell Chadwell Chadwell Chamberlin Chambers Chambers Chambers Chambers Chambers Chambers Chandler Chandler Chandler Chandler Chandler Chandler Chandler Chandler Chandler Chaney Chaney Chaney Chanley Channels Channels Chapa Chapel, Chapman Chapman First Name Tonya Kauvana Velma Terry Terry James Samantha Samantha Wilma J Richard Barry Nathaniel Lottoshell Carolyn Quintine Tinish Prince Christina Jerri Jerry Jennifer Betty Joe John Latonya N. Rachel Karen Marcel L. Shawn Autumn Karen Karen Karen Karen Marcel L. Rayshawn Rayshawn Rayshawn Latonya Brandy Brandy Kyle Mindy Felisha Marcus Date Case 6/4/2003 03-3007 1/6/2003 02-7867 1/8/2003 02-0446 8/25/2003 03-5030 2/28/2003 03-1067 3/4/2003 LTD0340 1/13/2003 03-0224 6/6/2003 03-3128 3/12/2003 03-1295 4/28/2003 LTE0600 1/29/2003 LTC0154 6/13/2003 03-3301 3/19/2003 03-1447 4/30/2003 03-2163 4/30/2003 03-2163 4/14/2003 03-1942 8/20/2003 03-4965 7/15/2003 LTA0782 3/10/2003 03-1246 7/9/2003 03-3901 3/3/2003 03-1086 1/22/2003 03-0292 5/7/2003 03-2478 7/9/2003 03-3936 7/8/2003 LTA0751 4/14/2003 LTF0637 6/9/2003 03-3255 1/21/2003 LTD0115 2/14/2003 03-0827 1/3/2003 LTE0039 7/18/2003 03-4253 3/5/2003 LTD0343 4/21/2003 LTD0462 5/21/2003 LTD0609 6/25/2003 LTD0739 2/14/2003 03-0827 2/5/2003 03-0633 5/14/2003 03-2626 6/27/2003 03-3668 6/3/2003 LTA0584 1/9/2003 LTC0027 6/6/2003 LTC0830 5/7/2003 LTB0557 4/28/2003 LTA0449 1/7/2003 LTE0103 1/10/2003 02-7576 Plaintiff Tony Hohn Joseph Foust Tamera Breed Milton Dunkins Donald Garrett Swartz Ck Meadows American MHP American MHP Jon Wothke Clovertree Apt Camelot Villa Matt Byrd Dry Investments Ottaco Inc Ottaco Inc Evergreen Reg Apts Beaulah Ecker Noel Peterson Rick Short Rick Short Sherrod Pigee Ola Clemons Arena E. Apts Arena East Apts Noel Peterson Vanderbilt Mark Tyler Fenton Oaks MHP Alberto Moreno III Chateau Torrey Hills Terry Groves Fenton Oaks MHP Fenton Oaks Fenton Oaks Fenton Oaks Alberto Moreno III Shiloh Commons T.H. Shiloh Commons TH Shiloh Commons T H Autumn Grove Cranbrook Vill Cranbrook Village Charter Oaks Apts Gerald Burton Cedar Bend Delmar Derry Page 35 9/10/2003 Monthly Report Last Name Chapman Chapman Chapman Chapman Chapman Chapman Chapman Chapman Chapman Chapman Chapman Chapman Chapman Chapman Chapman Chappell Chappell Charlene Charter Chase Chase II Chatfield Chatfield Chatfield Chatman Chatmon Chattfield Cheeks, Chene Chesser Childress Childress Childress Childress Childs Childs Chiles Chilner Chilner Chin-Kee-F Chinn, Chisholm Chisholm Chittenden Choate Choate First Name Roseanne Andrae Evan Felisha Felisha Felisha Jeff Lisa Lisa Marcus Murphy Murphy Rick Scott Scott James William Anglilne Cynthia Gerald Gerald Kevin Kevin Kevin Lisa Inicca J. Kevin Linda William Rob Randall Shatrell Shatrell Suzanne M Charletta Greg Will Donald Ronald Raymond Cleo Brenda Brenda Jamey Roxanne James Date Case 2/5/2003 03-0343 4/30/2003 03-2266 5/13/2003 LTC0645 4/21/2003 LTE0557 5/20/2003 LTE0693 6/25/2003 LTE0888 4/21/2003 03-2053 4/14/2003 03-1829 8/11/2003 03-4788 4/7/2003 02-7576 6/2/2003 LTE0769 7/25/2003 LTE1010 3/10/2003 LTA0308 4/23/2003 LTC0502 7/29/2003 LYC1199 1/17/2003 03-0263 1/16/2003 LTF0117 3/31/2003 LTC0419 3/3/2003 03-1085 4/28/2003 LTC0573 1/27/2003 LTC0131 3/19/2003 LTF0497 4/22/2003 LTF0667 6/25/2003 LTF1125 5/16/2003 03-2746 4/4/2003 03-1677 5/30/2003 LTF0946 3/19/2003 03-1427 2/20/2003 LTD0241 1/31/2003 03-0495 5/16/2003 03-2666 4/29/2003 LTD0525 7/1/2003 LTD0809 7/15/2003 LTB0819 7/2/2003 03-3718 2/5/2003 LTA0187 8/4/2003 03-4536 6/18/2003 03-3354 5/12/2003 03-2578 7/30/2003 LTF1316 4/21/2003 03-2074 3/24/2003 03-1521 5/14/2003 03-2603 7/14/2003 03-3973 1/13/2003 03-0233 6/18/2003 LTD0730 Plaintiff Carriage Hills MHP Fredric Speed Indian Hills Manor Cedar Bend Apts Cedar Bend Apts Cedar Bend Eunice Webster Richfield Ct Apts Richfield Apt Delmar Derry Perry Place Apts Perry Place Chateau Villa Indian Hills Man Indian Hills Manor William Early Three Rivers Mt Morris LDHALP David Miller Dutch Vill Dutch Village Pineview Pineview Pineview Flint Housing Comm Flint Housing Comm Pineview Barry Swindle Pine Ridge Mike Hardy Daniel Andrew Sunridge Apts Sunridge Rising Ests Apts Vichalon Jefferson Chateau Villa Sharon Webb Jon Wothke Holiday Vill Hunters Ridge Garry Bradshaw Gary Goad Gary Goad Jon Wothke Gary Goad Real Terra Mgt Co Page 36 9/10/2003 Monthly Report Last Name First Name Choate Nicolas Chong Kristie Chowniec Leon Christian Vickie Christian Petriece Christian Vickie Christin Latoya Christopher Daniel Chuchill Bobbie Chupek Walter Church John Church Todd Churchman Matthew Churchman Matthew Churchwell Tiffany Cicalo Linda Cichoracki Brandy Circhoracki Shanna Citron Amy Clapper Shayne Clardy Terry Clardy Terry Clark Annie Marie Clark Charlotte Clark Dawn Clark Diane Clark James Clark Quincy Clark Yoshida Clark Adrian Clark Charlene Clark Christopher Clark Christopher Clark Clyde Clark Core Clark Corey Clark Corey Clark Diane Clark Donna Clark George Clark Jackie Clark James Clark Joann Clark Kelly Clark Kelly Clark Marreillina Date Case 7/30/2003 LTF1346 1/30/2003 LTE0259 4/7/2003 LTC0463 1/9/2003 LTC0024 4/14/2003 03-1943 4/21/2003 LTC0485 7/14/2003 03-4112 4/21/2003 LTE0560 5/23/2003 LTB0630 6/20/2003 LTC0867 2/5/2003 LTA0188 8/18/2003 03-4887 5/8/2003 LTD0578 7/8/2003 LTD0824 7/14/2003 03-4094 6/26/2003 LTA0688 2/11/2003 LTB0233 7/24/2003 LTB0831 6/3/2003 LTA0580 5/29/2003 LTC0804 3/24/2003 LTC0402 6/23/2003 LTC0890 1/2/2003 LTE0005 2/10/2003 03-0751 1/31/2003 03-0439 1/28/2003 LTE0172 1/3/2003 LTE0024 1/13/2003 03-0144 1/13/2003 03-0055 8/20/2003 03-4916 5/28/2003 LTC0759 3/12/2003 03-1264 8/1/2003 03-4461 4/9/2003 LTC0468 8/1/2003 03-4479 5/16/2003 03-2732 6/18/2003 03-3452 3/19/2003 03-1355 3/14/2003 03-1334 7/2/2003 03-3767 5/23/2003 03-2909 7/30/2003 LTE1033 4/30/2003 LTC0604 3/20/2003 LTE0456 4/21/2003 LTE0565 6/6/2003 03-3206 Plaintiff Twin Meadows Perry Place Norma Killian Cranbrook Vill Evergreen Reg Apts Cranbrook Village Pat Holley Leona Auker Continental North White Oak Ests Chateau Villa Novelean Henderson Georgetown Pk Apts Aerc/Georgetown Park Edward Stephens Julie Bondy Kearsley Ck Apts Tony Stockton Autumn Grove John Parks Camelot Villa Camelot Villa Kim Auker Arbor Vill Apts Royal MHP Steven Brooks Parkwood Richfield Ct Apts Arnold Simpson Larry Rettenmund Cedarhsores Apts Fred Allen Wolin & Co Realters Bennie Powell Dayne Davis Dayne Davis William Anderson Thomas Werth William Early Olson & Associates Michelle Lash Parkwood Terry Nazarychuk Tudor Ests Tudor Ests MHC Shumaker Prop Mgt Page 37 9/10/2003 Monthly Report Last Name First Name Clark Melissa Clark Mike Clark Mike Clark Mikel Clark Quincy Clark Quincy Clark Ratonia Clark Ryan Clark Tanganika Clark Tanganika Clark Timothy Clark Veronica Clarke Annie Marie Clarks Charlene Clarkson Roy Clarmbeau Denise Clauss Carissa A Clavss Tony Clay Causby Jr. Clay Mark Clay Mark Clay Jr Causby Clay, Benny Clayton Gus Clayton Caroline Clayton Caroline Clayton Caroline Clayton Nathaniel Clegg William Clements Buffi Clements Buffi Clements Linda Clements Monte Clemons Kizzie Clemons Libby Clemons Richelle Clemons Tigris Clerlky Mary Cliber Judy Clifford Jenifer Clifford Aurora Clifton Juanita Clifton Robert Cline Gretchen Cline Christopher Clingingsmi Teresa Date Case 2/25/2003 LTF0393 2/28/2003 03-1064 6/30/2003 03-3707 6/6/2003 03-3160 5/12/2003 03-2594 7/30/2003 03-4413 5/14/2003 03-2533 2/26/2003 LTE0332 5/9/2003 03-2483 7/30/2003 03-4446 5/21/2003 LTD0608 5/2/2003 LTE0653 4/15/2003 LTE0542 7/22/2003 LTC1116 2/5/2003 03-0552 7/11/2003 03-3961 7/14/2003 03-4088 7/15/2003 LTA0776 1/9/2003 LTC0015 1/15/2003 LTC0046 6/18/2003 LTC0859 5/7/2003 LTC0617 4/28/2003 LTF0725 1/27/2003 LTC0065 3/31/2003 03-1636 5/14/2003 03-2638 8/8/2003 03-4708 3/24/2003 03-1530 5/29/2003 LTE0756 5/2/2003 03-2268 9/5/2003 03-5319 3/3/2003 03-1073 3/26/2003 03-1621 7/2/2003 03-3825 5/28/2003 LTC0794 2/24/2003 LTC0242 8/6/2003 03-4737 7/9/2003 03-3903 6/17/2003 LTC0853 1/6/2003 02-7853 7/24/2003 LTE1000 4/4/2003 03-1764 9/8/2003 03-5424 1/15/2003 LTC0042 5/6/2003 LTB0551 3/20/2003 LTE0448 Plaintiff Hunters Ridge Novelean Henderson Novelean Henderson Tim Marks Richardfield Ct Apts Richfield Court Apts Rohonda Pritchett Maplebrook Vill Linda Stoddard Olson Assoc Fenton Oaks Thornridge Apts Kim Auker Cedarshores Apt Sheldon Wolin Stonegate Manor Alberto Moreno III Kenneth McRoberts Michael Kennedy Chrystal Springs Apts Chris Goodwin Michael Kennedy Westwood Mgt Willie Woods Henry Tannenbaum Henry Tannenbaum Henry Tannenbaum Matt Byrd Country House Apts Arthur Pointer Auther Pointer Minnie Taylor Ridgecrest Vill T. H. Clio Woods Guilding Light Manor Cedarshores Apts Innovative Prop Sherrod Pigee Ann Gunther Harvey Castles Kim Auker Elms MHP Stephen Austin Gina Cross Kearsley Creek Apts Knollwood Apts Page 38 9/10/2003 Monthly Report Last Name Clintron Close Closek Clum Clymer Coates Coates Coates Coats Cobb Cobb Cobb Cobb, Coburn, Cocarane Cocherell Cochran Cochran Cochran Cocking Cockrum Coffell Coffell Coffell Coffell Coffey Coffey Coffman Coffman Coffman Coffman Coffman Coggins Coggins Coggins Cojo, Colbert Colden, Cole Cole Cole Cole Cole Cole Cole, Cole, First Name Genevieve Ann Marie David Aaron Barbara Duane Dune Williak Vashan Patricia Ruby Stephanie Lynda Harold Kristine A. Regina Lori Lori Lucinda Mark Billy J Kevin Wayne Kevin Kevin Casey Casey Ray Chad Chad Norman Ryan Ryan Cara Keith Krista Esther Keke Jack Brendt Hestor Kenyel Lashanda Chad Janell Ann Brendt Date Case 1/10/2003 03-0123 7/29/2003 LTB0844 5/23/2003 LTB0631 1/6/2003 LTB0003 3/10/2003 LTC0343 1/6/2003 LTA0032 7/3/2003 LTA0733 3/10/2003 03-1248 4/21/2003 LTF0654 5/23/2003 LTC0707 7/30/2003 03-4397 7/30/2003 LTE1034 4/30/2003 03-2255 4/28/2003 LTD0502 4/10/2003 LTC0477 1/10/2003 03-0103 3/31/2003 LTC0433 6/30/2003 LTC0974 3/6/2003 LTC0336 1/13/2003 LTA0083 7/16/2003 LTA0784 1/28/2003 LTE0182 1/3/2003 LTA0006 3/26/2003 LTE0485 4/24/2003 LTE0580 7/8/2003 LTA0752 3/13/2003 LTC0358 3/12/2003 03-1286 7/25/2003 03-4072 6/5/2003 LTF1010 2/5/2003 LTA0189 3/10/2003 LTA0307 6/23/2003 03-3519 3/25/2003 LTA0362 5/19/2003 03-2707 4/16/2003 03-1914 5/16/2003 03-2667 4/24/2003 LTC0526 1/27/2003 LTD0126 1/8/2003 LTD0083 1/15/2003 03-0070 2/14/2003 03-0809 7/23/2003 LTF1268 5/21/2003 LTB0582 4/11/2003 03-1868 4/1/2003 LTD0384 Plaintiff Willie Mae Gamble Windsor Place Apts Continental North River Ridge Apts North Dort Man Autumn Grove Autumn Grove Clifton Sterling Patricia Macy Vanderbelt Ct James Daniels Parkwood Wendy Roberts Robert Crites Joseph Smith Elms MHP North Morris Ests North Morris Ests South Ck Vill Alda Mgt George Besko Parkwood Gerald Burton Parkwood MHP Parkwood MHP Flushing Valley Apts Glencove Apts Holiday Vill Holiday Village Twin Meadows Chateau Villa Chateau Villa Roy Landon Gerald Burton John Freeman Nolden's Assoc Broderick Bryant Camelot Villa Swartz Ck Meadows Swartz Ck Meadows Richard Holland Thomas Shumaker Green Briar Windsor Pl Apts Roger Jirikovic Swartz Ck Meadows Page 39 9/10/2003 Monthly Report Last Name Cole, Cole, Cole, Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Coleman Jr Colemand Coles Coley Coley Coley, Collazo Colley Colley Collier Collier Collier Collier, Collins Collins Collins Collins Collins Collins Collins First Name Karen Lisa Lisa Bobbie James Marilyn Arteerius Consweler Consweler Dorothy Frank Gary James James James James Katasha Kristina Marilyn F Marilyn F. Mary Mary Shanequa Stephaie Thomas Zina Thomas Marilyn Kenyel Edward Edward Edward Mario Amie Amie Paticia Tawana J Patricia Carlos Charles Helene Jeffrey Joe Kenneth Marion Date Case 2/24/2003 LTC0224 3/17/2003 03-1337 4/7/2003 03-1737 2/5/2003 03-0624 2/10/2003 03-0730 1/21/2003 LTA0110 5/14/2003 03-2535 4/4/2003 03-1668 6/25/2003 03-3606 7/16/2003 03-4082 4/2/2003 03-1538 7/22/2003 LTC1056 4/16/2003 03-1974 5/12/2003 03-2568 5/12/2003 03-2572 7/25/2003 03-4073 7/30/2003 03-4418 3/10/2003 03-1120 6/9/2003 03-3247 4/4/2003 03-1723 6/4/2003 03-3015 8/11/2003 03-4785 7/3/2003 LTA0710 5/27/2003 LTE0725 7/15/2003 LTE0923 6/4/2003 03-3203 4/2/2003 LTE0515 7/30/2003 LTA0826 6/2/2003 03-3000 1/22/2003 03-0333 6/20/2003 03-3410 3/19/2003 03-1387 5/8/2003 LTF0842 4/1/2003 LTF0570 6/30/2003 LTF1157 2/5/2003 03-0636 1/7/2003 LTD0028 6/11/2003 03-3182 5/14/2003 03-2625 1/28/2003 LTD0166 1/6/2003 LTA0036 1/16/2003 LTF0145 1/29/2003 03-0466 2/10/2003 03-0768 1/6/2003 LTA0038 1/28/2003 LTD0165 Plaintiff Pineshores Apts William Sova William Sova Shiloh Commons T.H. Holiday Village Flint Twp Prop Mary Taylor Flint Housing Comm Flint Housing Comm 2023 Tebo Olson Mgt Dutch Village Holiday Village Holiday Vill Holiday Vill Holiday Village Richfield Court Apts Ambassador E MHP Carl Coulter Carl Coulter Nancy Crutcher Richfield Apt Autumn Grove Knollwood Apts Perry Place Alton Yarbrough Perry Pl Apts Flint Twp Prop Richard Holland Richard Holland Richard Holland Richard Holland Kenneth Maxfield Westwood Mgt Westwood Mgt Shiloh Commons T.H. Sunridge Kevin Smiley Shiloh Commons TH Sunridge Autumn Cove Pineview Mark Schmidt Sherrod Pigee Autumn Cove Sunridge Page 40 9/10/2003 Monthly Report Last Name Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Collins Colunga Combo Combs Combs Combs Combs Combs Commett Comstock Comstock Congdon Congdon Conger Conklin Conklin Conn Conner Conner Conner Conner Constuble Conway Conway Conway Conway Conway Cook Cook First Name Sammy Annette Carlos Carlos Crystal Dana Lynn Helene James James Joe Juanita Juanita Juantita Marion Marion R. Sammy Sandra Manual Ester Andrew Andrew Andrew Diana Juin Annie Marie Todd Todd Teresa William Edward Gary Richard Brianna Andrea Latrice Latrice Latrice Canda Randy Jeannie Jermaina Mekelah Randy Jennifer Bonnie Date Case 1/3/2003 02-7847 2/24/2003 LTC0228 4/1/2003 LTD0399 7/1/2003 LTD0808 3/28/2003 03-1565 2/20/2003 LTA0243 6/9/2003 LTF1061 5/28/2003 LTC0735 6/30/2003 LTC0930 7/18/2003 03-4160 2/10/2003 LTF0279 3/19/2003 LTF0511 6/23/2003 LTF1116 5/28/2003 LTD0638 7/30/2003 LTD0896 7/30/2003 LTF1362 5/7/2003 03-2455 8/25/2003 03-5026 1/7/2003 LTE0091 4/9/2003 03-1747 3/4/2003 LTE0373 4/29/2003 LTE0631 7/15/2003 LTE0917 4/28/2003 LTC0554 7/21/2003 LTC1027 2/18/2003 LTE0302 1/7/2003 LTF0038 5/8/2003 LTF0828 5/2/2003 LTB0541 8/22/2003 03-4939 1/6/2003 LTB0005 3/17/2003 03-1329 3/31/2003 LTC0424 3/21/2003 LTD0364 3/24/2003 03-1482 3/3/2003 03-1167 6/27/2003 03-3685 8/11/2003 03-4621 6/9/2003 03-3239 1/28/2003 LTD0164 6/11/2003 LTA0620 3/24/2003 03-1485 7/7/2003 LTA0740 4/1/2003 LTD0400 1/16/2003 LTF0154 7/28/2003 03-4345 Plaintiff Pierson Apts Hemphill Rd Prop Sunridge Apts Sunridge Dawn Wilcox Anne Collings Pineview Mt Morris LDHALP Mt Morris LDHALP Leonard Smoot Beulah Ecker Beulah Ecker Beulah Ecker Sunridge Apts Sunridge Apts Three Rivers Pierson Apts David Richardson Perry Pl Apts Sunset Vill MHP Grand Bend Apts Grand Bend Club Apts Grand Bend Cedarshores Apts Henrey Tannenbaum Tudor Ests MHP Pineview Pineview Continental Ests Holiday Village River Ridge Apts Elmer Smith Hemphill Rd Prop Georgetown Pk Apts Versie Melton Sunset Co Sunset Co Sunset Company Carriage Hills MHP Sunridge Noel Peterson Willie Sykes Flint Township Prop Sunridge Apts Pineview Doris Coffman Page 41 9/10/2003 Monthly Report Last Name Cook Cook Cook Cook Cook Cook Cook Cook Cook Jr Cooke Cooke Cooke Cooke Cooley Cooley Coon Coon Coon Cooney Cooney Coons Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Cooper Coopers Coote Coote Copeland Copeland Copeny First Name Danielle David David David James Katherine Mark Shelly Edgar Chistopher Edgar Jr. Christopher Christopher Sigmund Sigmund Stephanie Murray Stephanie Christine Christine Jason Cheryl Darla Deborah Lowanda Michelle Deborah Gary Jamil Janice John John Judy Julie Lashanda Ralanda Ralanda Rodney Tabatha Tonia Lashanda Robert Robert Doug Tami Cherkiisha Date Case 7/25/2003 03-4077 4/1/2003 LTE0500 5/28/2003 LTE0747 7/30/2003 LTE1019 7/25/2003 03-4077 3/27/2003 LTE0494 4/14/2003 LTF0602 2/5/2003 LTA0175 5/30/2003 03-2870 2/10/2003 03-0723 2/26/2003 03-0989 3/3/2003 03-1166 6/2/2003 03-3055 5/5/2003 LTA0487 7/3/2003 LTA0719 1/31/2003 LTF0267 3/24/2003 LTC0401 4/28/2003 LTF0726 4/1/2003 LTE0504 6/6/2003 LTE0794 6/18/2003 LTA0656 1/8/2003 LTF0068 1/10/2003 03-0104 2/14/2003 03-0720 1/29/2003 03-0471 1/15/2003 03-0179 2/14/2003 03-0720 7/14/2003 03-4097 5/7/2003 03-2452 8/20/2003 03-4919 6/26/2003 LTE0892 6/27/2003 LTE0893 6/6/2003 03-3205 8/25/2003 03-5094 4/22/2003 LTF0683 6/25/2003 03-3632 7/18/2003 03-3556 3/26/2003 03-1513 6/6/2003 03-3125 7/9/2003 03-3885 5/30/2003 LTF0957 6/30/2003 LTC0971 7/22/2003 LTC1073 2/19/2003 LTA0236 6/4/2003 03-3028 2/26/2003 03-0849 Plaintiff Holiday Village Edgemont Park Edgemont Edgment Holiday Village Country House Apt Maple Grove Gerald Burton Eve Warnez Sunset Vill Apts Eve Warner Sunset Co Sunset Village Apts Autumn Grove Autumn Grove Westwood Camelot Villa Westwood Mgt Thronridge Thornridge Apts Shirley Shinabarger Gary Goad Realty Elms MHP Gerald Burton Herman Byrd Carl Poit Gerald Burton Nancy Crutcher Eagle Ridge Sq Charles Oldanie Metro-Hill Metro Hill 1 Shumaker Prop Mgt LGI Investments Pineview Flint Housing Comm Flint Housing Comm David Maguire American MHP Ronda Town Pineview North Morris Ests North Morris Ests Montrose MHP Myron Shelton Clio Woods Page 42 9/10/2003 Monthly Report Last Name First Name Copeny Cherkiisha Copeny Cherkisha Copland Vivian Corbin Frank Cordell Kareem Cordell Dalonda Cordell Kaeem Cordell Lamar Cordell-pop Dalonda Corder Dwayne Corder Marcella Cordrey Jerry Corey Darcy Cork Veinna Cork Vienna Cornelius Kevin Cornelius James Cornelius Kevin Cornelius Shirley Corner Charles Corner Charles Corner Charles Cornette David Corning Rae Cororan Madelon Correy Lennox Correy Lennox Cortes Julie Cosby Demetrius Cosby Demetrius Cosby Demetrius Cosby Kinyata Cosby Kinyata Costello Brian Costello Bud Cotie Kelly Cotter Keith Cotter Nickole Cotterman Nicholas Cotton Toshia Couch Teresa Couch Theresa Couden Wayne Coughlin Marty Coughlin Martin Coulter Dishekia Date Case 2/19/2003 03-0849 5/9/2003 03-2409 2/28/2003 03-1044 4/7/2003 03-1748 1/28/2003 LTD0163 3/14/2003 03-1223 5/28/2003 LTD0639 3/14/2003 03-1223 8/8/2003 03-4694 7/14/2003 03-3920 5/28/2003 LTC0778 3/24/2003 LTC0384 6/11/2003 LTB0680 8/25/2003 03-5040 7/18/2003 03-4148 1/22/2003 03-0288 7/22/2003 LTC1108 6/20/2003 03-3195 6/13/2003 03-3195 3/3/2003 LTA0284 4/28/2003 LTA0439 6/23/2003 LTA0672 1/16/2003 LTF0118 3/31/2003 03-1651 4/30/2003 LTD0567 3/3/2003 LTB0340 4/7/2003 LTB0432 1/28/2003 LTD0161 1/28/2003 LTD0160 4/29/2003 LTD0529 7/1/2003 LTD0807 6/13/2003 03-3294 8/20/2003 03-4921 5/7/2003 LTB0567 3/31/2003 LTC0446 1/29/2003 LTF0247 2/4/2003 LTB0196 6/5/2003 LTE0781 6/27/2003 03-3563 4/11/2003 03-1883 4/21/2003 03-2000 6/25/2003 03-3652 5/20/2003 LTF0873 1/29/2003 LTE0247 5/8/2003 LTE0661 6/30/2003 LTA0698 Plaintiff Clio Woods Clio Woods Helen Carl Arthur Vanadia Sunridge Allyson Snell Sunridge Apts Allyson Snell Gerald Burton Martisa Mcintosh Suffolk Ct Apts South Ck Vill Tom Upton Robert Grades Robert Grades Jon Wothke Cedarshores Apt John Wothke Jon Wothke Fishermans Cove Fishermans Cove Fishermans Cove Three Rivers Gerald Burton Terra Mgt Continental North Continental N. Sunridge Sunridge Sunridge Apts Sunridge Gary Goad Realty Gary Goad Charter Oaks Apts Dutch Village Twin Meadows Continental Ests Perry Place Apts Regency Realty Cynthia Jones Jon Wothke Jon Wothke Abn Amro Chateau G. B. Chateau Grand Blanc Flint Twp Prop Page 43 9/10/2003 Monthly Report Last Name Coulter Coulter Coulter Coulter Coulter Coulter Couthers Covert Covert Cowan Cowan Cowan Cowan, Cowan, Cowan, Coward Cowards, Cowell Cowell Cowger Cox Cox Cox Cox Cox Cox Cox Cox Cox Cox Cox Cox Cox Cox Cox Cox Cox Cox Cox Cox Cox Cox Craft Craft Craig Craig First Name Dishekia Disheri Jason Lewisteen Regina Regina Keith Richard Kittie Lori Lori Sherry Charles Kenneth Tom Albert Albert Jeffrey Jeffrey Mattie Douglas Patrick Tracie Angela Carmeleta Carmelina Carolyn Charmaine Charmaine Della Douglas Kevin Patricia Patrick Patrick Patrick Patrick Patrick Tonya Tracie Tracie Wendy Emma Michael Bruce Minnie Date Case 7/30/2003 LTA0828 5/21/2003 LTA0554 7/22/2003 LTC1035 6/2/2003 03-3013 5/21/2003 LTC0687 7/23/2003 LTC1173 1/29/2003 LTA0164 1/23/2003 LTE0166 5/8/2003 LTE0667 2/10/2003 03-0721 6/4/2003 03-3077 6/25/2003 03-3559 3/10/2003 LTA0306 4/16/2003 LTA0406 4/16/2003 03-1906 9/3/2003 03-5203 4/2/2003 03-1685 2/24/2003 LTC0253 7/22/2003 LTC1136 5/16/2003 03-2764 1/8/2003 LTD0082 1/16/2003 LTF0158 1/28/2003 LTD0137 2/26/2003 LTE0345 3/31/2003 03-1556 5/16/2003 03-2643 2/24/2003 LTC0249 3/18/2003 LTA0336 6/18/2003 LTA0649 7/23/2003 LTF1263 2/25/2003 LTD0325 7/17/2003 LTE0931 5/30/2003 LTF0963 2/20/2003 LTF0335 3/19/2003 LTF0211 4/22/2003 LTF0669 5/30/2003 LTF0948 7/16/2003 LTF1232 6/16/2003 03-3338 2/25/2003 LTD0252 4/29/2003 LTD0507 3/31/2003 03-1643 1/29/2003 LTF0244 1/23/2003 LTA0142 1/24/2003 03-0409 1/15/2003 03-0210 Plaintiff Flint Twp Prop Flint Twp Prop Camelot Villa Brenda Lee White Oak Ests White Oak Ests Kenlin Rental Prop Maplebrook Chateau Torrey Hills Innovative Prop Innovative Prop Lois Henderson Chateau Villa Myrtle Grove MHP Russ Ritsen Cynthia Mowatt Kamar Prop Bristol Ct Apts Bristol Court Flint Housing Comm Swartz Ck Meadows Pineview Apple Ck Station Parkwood MHP Sonia Elyateem Milsstone Prop Devel Bristol Ct Apts Noel Peterson Noel Peterson Green Briar Swartz Ck Meadows Sunset Plaza Ests of Genesee Pineview Pineview Pineview Pineview Pineview Evergreen Regency Ap Apple Ck station Apts Apple Ck Station Apts Henry Tannenbaum Pineview Autumn Grove Sherrod Pigee Arbor Vill Apts Page 44 9/10/2003 Monthly Report Last Name Craig Crain Crain Crain Craine Craine Craine Cramer Crandell Crandell Crandell Crandell Crane Crane Cranfill Craven Craven Crawford Crawford Crawford Crawford Crawford Crawford Crawford Crawford Crawford Crawford Crawley Crawley Crawley Craycraft Craycraft Craycraft Crayton Craytpm Creed Creed Creed Crespo Crespo Crespo Crider Crillo Cripe III Cripps Cripps First Name Alisha Merlin Tricia Tricia Tricia Leah Terri Jeff Timothy Debra Richard Timothy Marcy Marica Marsha Kenneth Kenneth Harold Jonathon Willie Arthur Harold Harold Harold Kenneth Kenneth Marshall Harold Tina Tina Thomas Thomas Thomas Angla Vanessa Jessica Stacy Jessica Kelli Kelli Kelli Terry Monica Harold Royal Alan Date Case 6/2/2003 LTA0578 8/20/2003 03-4927 5/28/2003 LTB0658 7/31/2003 LTB0868 1/14/2003 LTC0039 4/23/2003 LTC0510 5/9/2003 03-2374 1/22/2003 03-0316 1/3/2003 LTE0047 7/1/2003 LTB0738 4/21/2003 03-1525 7/21/2003 LTE0940 2/24/2003 LTC0257 5/12/2003 LTF0852 1/28/2003 LTF0230 6/5/2003 LTF1025 7/30/2003 LTF1325 1/16/2003 LTF0141 2/5/2003 03-0553 2/5/2003 03-0535 5/13/2003 LTA0523 2/20/2003 LTF0327 3/19/2003 LTF0499 4/22/2003 LTF0686 5/2/2003 LTB0502 7/1/2003 LTB0744 4/21/2003 03-1987 3/7/2003 03-1219 2/28/2003 03-1046 7/2/2003 03-3746 1/27/2003 LTA0152 3/3/2003 LTA0282 7/29/2003 LTA0815 8/15/2003 03-4834 5/23/2003 03-2809 1/29/2003 LTF0248 1/29/2003 03-0463 6/5/2003 LTF1011 2/5/2003 03-0618 6/4/2003 03-3063 7/30/2003 03-4428 7/7/2003 03-3853 7/2/2003 03-3733 4/29/2003 LTA0458 1/30/2003 LTB0176 2/24/2003 LTB0269 Plaintiff Charles Robinson Dave & W Inc Landmark Realty Landmark Realty Charles Asaro Indian Hills Man Michael Strobel Novelean Henderson Tudor Ests Davison East Charles Oldanie Tudor Ests Dutch Vill Alberto Moreno III Meadowbrook Westwood Mgt Westwood Pineview Sheldon Wolin Henry Cheatham Lawrence Wolf Prop Pineview Pineview Pineview Continental North Continental North Jonathan Anibal Sunset Vill MHP Carl Pollard Carl Polland Fisherman's Cove Fishermans Cove Fishermans Cove Curtis cousineaw James Clark Twin Meadows John Olszewski Twin Meadows Flint LDHALP Flint LDHALP Flint LDHALP Andrew Novak Kristen Hasenfratz Louis Morris Charter Oaks Apts River Ridge Apts Page 45 9/10/2003 Monthly Report Last Name Cripps Cripps Crissman Crissman Crittenden Crocker Crocker Croft Croix Cromer Cromer Cromer Cronkkright Cronkright Cronkright Cronkright Cronkright Croom Croom Crooms Crosby Cross Cross Cross Cross Cross Cross Cross Cross Cross Cross Cross Cross Cross Crossley Croteau Croteau Crowder Crowe Crowe Crowe Crowel Crowley Crowley Crowley Crowley First Name Alan Royal Scott J Sscott J Mike John Bruce Kenneth Melissa Michael Michael Michael David Mark Chad David David Latesha Misha Bob Andre Cindy Crystal Josh Karen Rick April Cindy Cindy Crystal Karen Kim Kim A. Richard David Rhonda Rhonda Meya'tay G Carin Carin Marslia Calbot A Chadwick Chadwick Chadwick Chadwick Date Case 5/1/2003 LTB0488 5/7/2003 LTB0566 5/30/2003 LTF0930 7/30/2003 LTF1317 2/13/2003 LTC0204 1/29/2003 LTE0195 4/7/2003 03-1842 2/25/2003 LTF0377 1/8/2003 LTF0072 1/30/2003 LTE0263 4/2/2003 LTE0521 6/5/2003 LTE0779 2/13/2003 LTC0303 1/21/2003 LTB0121 2/25/2003 LTD0316 4/23/2003 LTC0509 7/14/2003 LTC1012 4/30/2003 03-2137 7/30/2003 03-4394 7/1/2003 LTF1192 1/3/2003 02-7822 1/6/2003 LTB0009 1/8/2003 LTB0083 1/22/2003 LTF0186 1/13/2003 LTE0115 1/30/2003 LTE0257 8/6/2003 03-4543 4/10/2003 LTC0473 5/29/2003 LTC0805 6/11/2003 LTB0678 5/27/2003 LTE0731 8/15/2003 03-4838 5/21/2003 03-2889 4/15/2003 LTE0545 5/9/2003 03-2391 3/12/2003 03-1287 5/12/2003 03-2585 6/20/2003 03-3414 2/20/2003 LTF0317 7/7/2003 LTF1205 7/9/2003 LTF1213 6/23/2003 03-3517 1/28/2003 LTD0158 2/25/2003 LTD0308 4/29/2003 LTD0531 7/1/2003 LTD0806 Plaintiff Tony Stockton Charter Oaks Apts Hunters Ridge Hunters Ridge Joseph Uhrich Edgemont Pk Sherrod Pigee Westwood Mgt Delta MHP Perry Place Perry Pl Apts Perry Place Apts Hearther Hills Ests Windsor Pl Apts Swartz Ck Meadows Indian Hills Man Indian Hills Manor Artis Aldridge Loreta Vaughn Rosewood Apts Curt Harrington John Parks Centerpark LTD PTR Winford Hutcheson Oneil Apts Perry Place David Boone John Parks John Parks Centerpark LTD Oneil Apts B. Congdon Sergeant Congdon Oneil Apts Jack Barnes Holiday Vill Holiday Vill Larry Johnson Maple Grove Maple Grove Heather Hills Ests Willie Crowel Jr Sunridge Sunridge Sunridge Apts Sunridge Page 46 9/10/2003 Monthly Report Last Name Crowley Crump Cryn Cuevas Cuevas Cuevas, Culberson Culhane Culhane Cummings Cummings Cummings Cummings Cumper Cumper Cumper Cunningha Curavo Cureton Cureton Cureton Curey Curier Curl Curler Curnow Curran Currie Curry Curry Curry Curry Curry Curry Curtis Curtis Curtis Curtis Curtis Curtis Curtis Curtis Curtis Curtiss Cutsinger Czarney First Name Willa Taquetta M. Monica Michael Nancy Nancy Paula Caren Ruben Nina Angela Brenda Kimberly Carol D. Dennis Curtis Kathleen Jeri Jeri Michi Sharen Cassie David Cassie Mary K Tim Danielle Gerald Precious Donald Gerald Precious Taquisha Donna Jeremiah Carl Carl Faye Gerald Jeremaih Robert Robert Susan Joseph Harold Date Case 5/28/2003 LTD0640 4/4/2003 03-1663 1/28/2003 LTF0224 1/21/2003 LTA0111 1/30/2003 LTE0268 4/2/2003 LTE0517 7/2/2003 03-3803 2/10/2003 03-0708 1/16/2003 LTF0146 1/27/2003 03-0421 4/9/2003 LTB0447 5/7/2003 03-2389 4/28/2003 LTC0574 3/14/2003 LTF0474 2/13/2003 LTF0303 6/5/2003 LTF1001 1/10/2003 03-0105 6/24/2003 LTF1123 3/31/2003 03-1655 8/8/2003 03-4698 3/24/2003 03-1526 8/11/2003 03-4593 3/3/2003 LTB0334 6/11/2003 LTB0668 1/7/2003 LTB0049 7/15/2003 LTE0922 5/23/2003 03-2803 5/9/2003 LTC0623 1/29/2003 LTC0155 2/5/2003 03-0651 2/11/2003 LTD0225 4/24/2003 LTC0525 6/25/2003 03-3653 6/3/2003 LTA0594 1/29/2003 LTE0206 1/29/2003 LTF0256 3/19/2003 LTF0495 6/19/2003 LTF1095 5/7/2003 03-2372 5/16/2003 03-2730 6/4/2003 LTF0999 5/21/2003 LTB0583 7/2/2003 LTB0785 5/28/2003 LTB0654 1/8/2003 LTD0075 2/26/2003 03-0950 Plaintiff Sunridge Apts Flint Housing Comm Meadowbrook Man Pheasant Run MHP Perry Place Perry Pl Apts Evergreen Regency Ap Hector Mont Pineview Roy Landon Chatrau Timber Hgts Terry Hanson Dutch Vill Heather Hills Heather Hills Ests Heather Hills Elms MHP Genesee Villa Gerald Burton Gerald Burton Matt Byrd Scott Mehon Continental North Shannon Manor Continental N. Perry Place Walter Witak Cranbrook Village Camelot Villa Jon Wothke Lafonda Camelot Villa Jon Wothke Autumn Grove Mapleridge Apts Glendale Invest Green Acre Apts Green Acre Apts Shouky Zerka Dayne Davis Pine Run #1 Windsor Pl Apts Windsor Place Apts Landmark Realty Swartz Ck Meadows C&L Assoc Page 47 9/10/2003 Monthly Report Last Name Czarney Dallaire Dallaire Daly Daly Daman Daman, Dameron, Damon Damon, Daniel Daniel, Daniel, Daniels Daniels Daniels Daniels Daniels Daniels, Daniewski, Danks Danks, Danley Danner Dantsler Dantzler Dantzler Dare Dare Dare, Darling Darling Darling, Darnell, Darrough Dasris Davenport Davenport, Davenport, Davey, David, Davidek Davidson Davidson Davidson Davidson First Name Harold Jennifer Jennifer Michele Toni Andrea Lynn Andrea Lynn James Andrea Lisa Donnie Donnie Michelle Laurie Crystal Keymoshi Tracey Twannie James Beverly Allen J. Allen J. Earline Suzanne C Deon Barbara Dawain Noelle Noelle Noelle Andrew Penny Penny Rachel Tonya Kathy Taraina Pamela S. Pamela S. Reid Michelle Susan Paula Trina Staci Trina Date Case 2/19/2003 03-0950 1/23/2003 LTF0191 5/5/2003 LTF0799 6/20/2003 LTC0874 3/26/2003 03-1504 2/7/2003 03-0010 2/21/2003 03-0010 3/3/2003 LTB0324 7/23/2003 LTF1282 3/3/2003 LTC0309 7/2/2003 03-3810 3/26/2003 03-1601 4/24/2003 LTC0532 1/3/2003 LTA0012 7/14/2003 03-4098 7/22/2003 LTC1134 6/20/2003 03-3418 8/15/2003 03-4822 3/6/2003 LTC0335 4/21/2003 LTE0561 2/24/2003 03-1024 2/24/2003 03-1024 5/8/2003 LTF0843 5/23/2003 LTE0719 6/20/2003 03-3431 5/16/2003 03-2668 7/30/2003 LTD0897 1/22/2003 03-0382 8/1/2003 03-4460 5/2/2003 03-2157 8/11/2003 03-4617 6/9/2003 LTF1061 4/22/2003 LTF0661 5/12/2003 03-2621 6/16/2003 03-3337 5/30/2003 03-2977 5/23/2003 03-2930 3/19/2003 LTE0438 4/21/2003 LTE0564 2/4/2003 LTB0212 4/16/2003 03-1926 2/7/2003 03-0439 1/23/2003 LTE0168 1/6/2003 02-7779 5/28/2003 LTC0731 6/19/2003 LTC0860 Plaintiff C & L Associates Boulder Ck Boulder Creek South Creek Village Kirk Norman Eashar Al-Sakkal Bashar Al-Sakkal Continental North Genesee Villa William Goff Sandra Bell Sandra Dell White Oak Ests Flushing Ests Nancy Crutcher Bristol Court Gerald Burton Thomas Werth South Ck Vill G.D. Ross Prop Sonia Elyateem Sonia Elyateem Henry Tannenbaum Group 5 Mgt Laverene Petry Dorthy Verbal Sunridge Apts Sheldon Wolin Everett Coggins S. Wolin Co Realtors Ambassador East MHP Pineview Pineview Pengelly Apts Evergreen Regency Ap Shiloh Commons TH Sherrod Pigee Group 5 Mgt Group 5 Mgt Co Davison East Clio Woods James Riness Maplrbrook Roger Wildmo Bristol Court Apts Tom Mitchell Page 48 9/10/2003 Monthly Report Last Name Davidson Davidson, Davidson, Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis Davis First Name Trina Johntionet Staci Adrain Amanda Carolyn Crystal Curtis David D. Donna Dorothy Georgia Kathy Kennika Laura Romeka Sharon Shavon Sherry Tawana Tonya Anita Chamberlai Cindy Cynthia Danica Derek Derrick Donna Doris Duane James Jerry Joe Kathy Keith Kennika Kennika Kimberly Leondris Leondris Mihelle Rhonda Robin Seretta Sharon Date Case 7/7/2003 LTC0992 3/25/2003 LTF0536 4/29/2003 LTC0572 1/3/2003 02-7796 1/28/2003 LTD0133 1/13/2003 03-0024 1/10/2003 03-0129 1/23/2003 LTA0144 1/29/2003 03-0150 1/28/2003 LTD0156 2/19/2003 03-0865 1/14/2003 LTA0091 2/5/2003 03-0622 2/14/2003 03-0897 2/5/2003 03-0654 1/24/2003 03-0431 1/14/2003 LTC0041 1/29/2003 03-0493 1/15/2003 03-0218 2/14/2003 03-0829 2/5/2003 03-0655 6/30/2003 LTC0949 6/16/2003 LTE0829 7/2/2003 03-3813 7/22/2003 LTC1106 7/25/2003 03-4329 5/27/2003 LTA0560 6/13/2003 LTA0631 5/28/2003 LTD0641 7/30/2003 LTD0898 5/28/2003 LTD0642 8/13/2003 03-4632 8/13/2003 03-4629 7/25/2003 03-4198 6/27/2003 03-3664 7/29/2003 LTE1017 6/13/2003 03-3287 8/13/2003 03-4639 6/16/2003 03-3336 6/27/2003 03-3666 8/6/2003 03-4678 7/2/2003 03-3823 7/9/2003 03-3929 6/30/2003 LTF1158 5/16/2003 03-2652 6/17/2003 LTC0850 Plaintiff Tom Mitchell Cambridge Sq Bristol Ct Todd Arnold Silver Lk Arbors David Belton Pengelly Apts Autumn Grove Lee Yott Sunridge Clio Woods Larry Swadling Shiloh Commons T.H. Rollingwood New Flint Neighborhoo John Foote Ola Clemons Shelia Diltz Arbor Vill Apts Alberto Moreno III New Flint Neighborhoo Pineshore Apts Kim Auker-Mcvey Innovative Prop Cedarshores Apt Robert Simpson Fisherman's Cove Robert Sproder Sunridge Apts Sunridge Apts Sunridge Apts Stonegate Manor Stonegate Manor William Alexander Shiloh Commons T H Group 5 Mgt Rollingwood Manor Rolling Manor Evergreen Regency Ap Shiloh Commons T H Shiloh Commons T H Clio Woods Pierson Apts Westwood Mgt Reynold Swilley Ola Clemons Page 49 9/10/2003 Monthly Report Last Name Davis Davis Davis Davis Davis Davis Davis, Davis, Davis, Davis, Davis, Davis, Davis, Davis, Davis, Davis, Davis, Davis, Davis, Davis, Davis, Davis, Davis, Davis, Davis, Davis-Bey Davis-Bey Davis-Bey Davison Davison Davison Davison, Davison, Davison, Davis-Wats Davis-Wats Dawkis Dawn, Dawson Dawson Dawson Dawson Day Day Day, Day, First Name Shavon Shawn Shirley Sonja Tonya Yvonne Anita Carolyn Cynthia Darrick Derek Donald Donald Donna Dorothy Georgia Jessica Kennika Komeka Lorhonda Martha Robin Seretta Steve Yvonne K. Jessie Jesses Jessie John Matthew Michelle John Matthew Tracy Bonita Bonita Felicia Jason Tracy Kevin Stella Tracy Quitman Tracy Quitman Theresa Date Case 6/20/2003 03-3439 8/25/2003 03-5049 7/1/2003 LTF1183 8/8/2003 03-4575 7/30/2003 LTF1318 6/23/2003 LTF1113 4/29/2003 LTC0548 3/28/2003 03-1351 2/24/2003 LTC0243 4/9/2003 03-1815 3/3/2003 LTA0277 2/7/2003 LTD0213 4/4/2003 LTD0439 4/1/2003 LTD0401 2/19/2003 03-0865 2/24/2003 LTA0245 3/24/2003 03-1544 2/14/2003 03-0897 4/25/2003 03-2201 5/12/2003 03-2522 3/4/2003 LTE0399 4/29/2003 LTF0727 3/10/2003 03-1252 4/29/2003 LTF0727 4/4/2003 03-1727 1/15/2003 03-0061 8/25/2003 03-5017 6/2/2003 03-3009 6/25/2003 LTE0885 7/28/2003 LTD0878 9/5/2003 03-5318 2/26/2003 LTE0334 4/21/2003 LTD0467 3/17/2003 03-1413 7/22/2003 LTC1081 4/29/2003 LTC0601 7/25/2003 03-4334 4/29/2003 LTF0699 1/21/2003 LTB0122 7/18/2003 03-4057 7/29/2003 LTF1303 7/29/2003 LTB0845 2/14/2003 03-0533 6/30/2003 LTF1159 2/14/2003 03-0533 3/5/2003 LTF0422 Plaintiff Shelia Diltz Chris Lawrence Dave & W Inc William Knifie Hunters Ridge Fredrick Jackson Pineshores Apts David Belton Cedarshores Blvd Kirkwood MHP Fisherman's Cove Georgetown Pk Georgetown Pk Apts Sunridge Apts Clio Woods Larry Swadling Shady Acres Rollingwood Man John Foote David Hodge Thornridge Apts Westwood Mgt Reynold Swilley Dutch Village Virginia Hutchins Richard Holland Richard Holland Richard Holland Edward Rose Develp Fenton Ests Auther Pointer Edward Rose Dev Fenton Ests Eugene Marve North Morris Est North Morris Ests Terrace Apts Creekwood Windsor Pl Apts Steven Boyce Henry Tannenbaum Windsor Place Apts Ottaco Inc Westwood Mgt Ottaco Inc Maple Grove Page 50 9/10/2003 Monthly Report Last Name Daylove Days Deacons, Dean Dean Dean Dean Dean Deavey Deboer Debutts Deck Deck, Deck, Decker Decker Decker Decker, Decker, Decker, Decker, Decker, Deering, Deguise Dekalaita, Dekruger Dekruger Dekruger Dekruger, Delaney Delaney Delauter Delauter Delauter Delauter, Delbridge, Delduca Delduca Delduca Dellamater Dellamater, Dellamater, Delling Delling Delling Delling First Name Dwonne Sonya Todd Bob Donald Kimberly Sharon Tammy Reid Tim Joshua Janes Anth James James Anthon Debra Debra Debra Cara Cara Debra George Sheri Brad Linda Charlene Marie Ellen Marie Ellen Veronica Veronica Jennifer Jennifer Ron Ron Ron Ron Richard Deno Shelley Theodore Jason Jason Jason Barbara Crystal Crystal Crystal Date Case 7/9/2003 03-3893 6/20/2003 03-3446 5/12/2003 03-2571 8/6/2003 03-4556 6/24/2003 LTF1120 6/24/2003 LTA0681 6/11/2003 LTB0679 5/21/2003 03-2780 5/2/2003 LTB0496 1/28/2003 LTE0189 7/29/2003 LTB0846 5/23/2003 LTE0723 2/26/2003 LTE0336 4/21/2003 LTE0563 1/3/2003 LTE0040 5/8/2003 LTE0668 7/21/2003 LTE0934 2/19/2003 LTB0245 4/23/2003 LTB0454 3/4/2003 LTE0358 4/2/2003 03-1695 4/2/2003 03-1695 4/23/2003 LTB0456 8/13/2003 03-4542 2/10/2003 LTA0210 6/4/2003 LTC0816 6/30/2003 LTC0983 7/23/2003 LTC1162 3/24/2003 LTC0400 1/22/2003 03-0381 6/30/2003 03-3690 1/16/2003 LTF0159 5/30/2003 LTF0949 7/30/2003 LTF1372 4/22/2003 LTF0670 4/15/2003 LTF0647 8/22/2003 03-5002 8/22/2003 03-5002 7/2/2003 03-3783 7/1/2003 LTB0757 3/3/2003 LTB0336 4/7/2003 LTB0431 1/29/2003 LTC0156 1/10/2003 03-0122 1/31/2003 03-0565 6/6/2003 03-3155 Plaintiff Bonita Dowling Bozoki Berezni Holiday Vill Gerald Robinson Genesee Villa Pasadena MHP Centerpark LTD Shady Acres Davison East Grand Pointe Apts Windsor Place Apts Group 5 Mgt Group 5 Mgt Group 5 Mgt Co Chateau Torrey Hills Chateau Torrey Hills Chateau Torrey Hills Windsor Pl Apts Windsor Pl Apts Chateau Torrey Hills Gary Rapp Gary Rapp Windsor Pl Apts April Brown Riverside MHP Vernon Earl Vernon Earl Tony Stockton Camelot Villa Shady Acres Kirkwood MHP Pineview Pineview Pineview Pineview James Tastianelli PT Properties PT Properties Royal MHP Continental North Continental North Continental N. Camelot Villa William Ferguson Dayne Davis William Ferguson Page 51 9/10/2003 Monthly Report Last Name Delling Delling, Delling, Deloney Deloney Deloney Deloney Deloney, Deloney, Deloney, Delong Delph, Delpropest Delpropost Delrio, Demott Demott Demott, Demott, Demps Demps, Dempsey, Demski, Denelow, Dennis Dennis Dennis Dennis Dennis, Dennis, Denoma Densmore Densmore Densmore, Dent Derbyshire Derbyshire, Deroso Deroso Derrickson, Derscha Derscha, Deshone Desilets Destjardin Detman-Br First Name Crystal Barbara Crystal Leathy Leathy Katrice Steve Leathy Leathy Valerie Shannon Teressa J. Elizabeth Elizabeth Tracy Linda Linda Derek Linda Yolanda Sharon James Pamela Christopher Sharon Daniel Sharon Sharon Follen Sharon John Aaron Chris Aaron Tammy Sherryl Sherryl Amanda Shane Telicia Rachelle Rachelle Victoria Merilyn Victor x Date Case 8/8/2003 03-4758 4/24/2003 LTC0524 3/14/2003 03-1313 1/13/2003 03-0066 2/14/2003 03-0833 7/25/2003 03-4219 6/30/2003 LTB0710 2/14/2003 03-0833 4/16/2003 03-1913 4/21/2003 03-1984 7/18/2003 03-4050 4/14/2003 03-2019 6/6/2003 03-3129 1/3/2003 02-7846 3/26/2003 03-1503 6/5/2003 LTF1026 7/30/2003 LTF1326 2/13/2003 LTA0214 4/29/2003 LTF0728 7/7/2003 03-3828 4/14/2003 03-1944 2/25/2003 LTF0357 3/6/2003 LTC0316 3/26/2003 03-1603 2/10/2003 03-0734 7/30/2003 LTD0899 6/20/2003 03-3347 8/22/2003 03-4937 3/31/2003 LTC0436 4/16/2003 03-1971 7/2/2003 03-3724 1/9/2003 LTC0023 6/25/2003 03-3542 4/23/2003 LTC0501 6/2/2003 03-2982 7/22/2003 LTC1071 4/29/2003 LTC0594 7/18/2003 03-3979 7/18/2003 03-3979 4/4/2003 03-1724 1/23/2003 LTF00193 4/4/2003 LTF0590 6/20/2003 LTC0875 6/9/2003 LTA0613 7/3/2003 LTF1201 1/21/2003 LTB0123 Plaintiff Dayne Davis Camelot Villa William Ferguson Dionne Bunch Donnie Bunch Charles Paschal Windsor Place Apts Dionne Bunch Dionne Bunch Brent Beshers Royal MHP Flint House Comm Pierson Apts Pierson Apts Kirk Norman Westwood Mgt Westwood Genesee Vill Apts Westwood Mgt Kelley Bailey Evergreen Reg Apts Creekwood South Ck Vill Classic Prop Invest Hoilday Village Sunridge Holiday Village Holiday Village North Morris Ests Holiday Village Harold McClusky Indian Hills Manor Kris Warnke Indian Hills Man Craig Sepanak North Morris Est North Morris Ests First National Accept First National Accept Eagle Ridge Sq Boulder Ck Boudler Ck South Creek Village Chateau Villa Centennial Farms Windsor Pl Apts Page 52 9/10/2003 Monthly Report Last Name Deutsch Deutsch, Deutsch, Devenport Dever Dever, Devoe DeWitt Dexter Dexter, Dexter, Dezelta, Dial Diallo Diallo, Dian Dianj Diaz Diaz Diaz, Diaz, Dickenson Dickerson Dickerson Dickerson Dickerson, Dickinson Dickinson Dickinson, Dickinson, Dickson, Dietz, Diggs Dillehay Dilliard Dinnan Dinwiddie Dinwiedie, Dixon Dixon Dixon Dixon Dixon Dixon Dixon Dixon, First Name Dale Dale Dale Edith Anthony Anthony Michelle Keri Laura Christy David Michael Lisa Marie Abraham Abraham Joann Fred Maria Maria Angelic Maria Holly Bonnie Randy Randy Rickey Nancy Nancy Nancy Richard Nancy Irene Phillip Suzanne K. Yolanda Alfred Sharon Sharon Eric Bill Billy Cheryl Jeff Ronald Tawana Billy Date Case 1/24/2003 03-0394 3/28/2003 03-1613 5/9/2003 03-2392 6/20/2003 03-3405 6/26/2003 LTA0690 2/13/2003 LTA0217 7/3/2003 LTA0712 1/6/2003 LTD0011 7/2/2003 03-3723 4/23/2003 LTD0476 4/14/2003 03-1892 4/7/2003 LTD0444 1/6/2003 LTE0086 8/25/2003 03-5014 3/19/2003 03-1399 1/13/2003 03-0079 1/15/2003 LTE0136 7/2/2003 03-3778 8/4/2003 03-4673 4/2/2003 LTF0579 5/2/2003 03-2130 6/25/2003 LTD0758 6/4/2003 LTC0824 5/28/2003 LTC0717 7/23/2003 LTC1159 2/28/2003 03-1128 1/7/2003 LTF0051 5/8/2003 LTF0835 4/22/2003 LTF0658 4/14/2003 LTF0643 2/20/2003 LTF0347 4/2/2003 LTE0510 5/27/2003 LTE0734 1/7/2003 LTA0066 2/14/2003 03-0895 5/27/2003 LTF0901 6/23/2003 03-3497 3/28/2003 03-1564 2/14/2003 03-0892 7/23/2003 LTC1158 5/21/2003 03-2503 7/14/2003 LTB0814 5/21/2003 LTB0584 5/28/2003 LTD0697 8/20/2003 03-4918 5/9/2003 03-2503 Plaintiff James Westbrook James Westbrook James Westbrook Philip Brack Fred Kubik Fred Kubik Autumn Grove Gateway Manor Clifton Sterling Swartz Ck Meadows Clifton Sterling Fenton Ests Perry Pl Apts Novelean Henderson Novelean Henderson Barbara Payne Cedar Bend Apts Elms MHP Elms MHP Landmark Real Elms MHP Swartz Creek MHP Indian Hills Manor Kearsley Lk Terrace Kearsley Lake Terrace Shady Acres Pineview Pineview Pineview Thomas Cook Pineview Grand Bend Club Apts Maplebrook David Warner Rollingwood Manor Creekwood Robinson Prop Devel James Lenoir American MHP Kearsley Lake Terrace Lee Ogburn Chateau Timber Hgts Windsor Pl Apts Beverly Laturneau Jonathan Anibal Lee Ogburn Page 53 9/10/2003 Monthly Report Last Name Dixon, Dixon, Dixon, Doan Doan Dobson Dobson Doby Docherty Docherty, Dodd, Dodds Dodenhoff Dodson, Dodson, Doherty Dolak, Dolan Dolan Dolan, Dolan, Doll, Dollins, Domby Dominey Dominey Dominey, Donaldson Donaldson Donerson, Donlan Donnell Dono, Donovan Donovan, Donovan, Donte Doren Dorris Dorsey Dotson Dotson Dotson Dotson Dotson, Dotson, First Name Eric Rise Willie Cathrine A. Dorthea Lorrie Albert Latwana Rose Rose Mark Kimta Jennifer Lonnie Lonnie Lisa James Bradley Ruth Bradley Ruth Brady Chris J David David David Ellen Jewell Tavier Kelly Jerry James R. Kelli Bonnie Kelli Larry David George Castherine Sean Terry Gary Marci Diane Marci Date Case 2/14/2003 03-0892 5/14/2003 03-2601 4/30/2003 03-2140 1/29/2003 03-0487 5/2/2003 LTF0794 1/24/2003 03-0339 7/14/2003 03-4130 8/8/2003 03-4773 1/10/2003 02-0106 4/4/2003 03-1765 2/19/2003 LTB0246 1/8/2003 LTF0078 5/27/2003 LTD0623 2/28/2003 03-1061 4/28/2003 03-2225 6/11/2003 03-3175 4/21/2003 LTA0415 6/6/2003 03-2104 7/2/2003 LTB0787 5/7/2003 03-2104 2/4/2003 LTB0200 4/25/2003 LTD0499 2/13/2003 LTC0201 5/28/2003 LTD0625 4/29/2003 LTA0646 7/30/2003 LTA0829 3/31/2003 LTA0387 8/22/2003 03-4995 7/9/2003 03-3912 2/26/2003 LTE0329 8/11/2003 03-4619 1/29/2003 03-0456 2/10/2003 LTA0204 5/21/2003 LTD0614 2/13/2003 LTF0291 4/23/2003 LTD0493 8/1/2003 03-4500 5/23/2003 LTB0607 1/24/2003 03-0328 7/30/2003 LTD0900 1/6/2003 LTB0016 1/13/2003 03-0053 7/18/2003 03-4247 7/9/2003 03-3927 4/4/2003 LTF0593 4/11/2003 03-2001 Plaintiff American MHP Jonathan Anibal PTL Prop W. 2nd St Assoc Dave & W Inc Carriage Hills MHP Sherrod Pigee Clio Woods Elms MHP Elms MHP Windsor Pl Apts Westwood Silver Lake Arbors Carriage Hills Carriage Hills MHP Marlene Pifher Fred Kandel Jonathan Foust Continental Ests Jonathan Foust Continental Ests Nettie Holtslander Indian Hills Man Apple Ck Station Apts Wothke Jon Wothke Jon Wothke Richard Fox Dry Investments Maplebrook Vill Bryan Carrell Charles Motes Burton North Swartz Ck MHP Landmark Real Swartz Ck Meadows Steven Boyce Continental Ests Marilyn Pitts Sunridge Continen Ests Marvin Moore Russ Ritsen C&L Associates Boulder Ck C & L Assoc Page 54 9/10/2003 Monthly Report Last Name Dougherty Douglas Douglas Douglas Douglas Douglas, Douglas, Douglas, Dover Dover Dowell Dowless Dowless, Doyle Doyle Doyle, Doyle, Drake Drake Drake, Drake, Drake, Draper Draper, Draper, Draper, Draws Draws, Drendall Drendall Drendall, Drier, Drimby Drimby, Drimby, Drinkwine Drinkwine, Drinkwine, Drummond Duckwitz Duckwoith Dudley Dudley Dudley, Duehring Duff First Name Penny Mario Rashunn Carey Franklin Desma Jamika Mario Bobby Doug Lisa Lawrence Lucas Amie Bryan Amie Bryan Jeffery Shannon Jeffery Jeffery Rhonda Jason Jason Jennifer Jennifer Alfred Alfred Brie Brie Brie Shelli John John John Misty D. Joseph Sherman Pamela Jason Lisa Bryan Taiwon D Teena Kelly Christophe Date Case 1/21/2003 LTD0109 1/31/2003 03-0522 1/6/2003 LTA0031 6/5/2003 LTE0786 8/8/2003 03-4696 2/24/2003 LTC0240 5/7/2003 03-2369 4/2/2003 03-1782 1/15/2003 LTC0045 7/14/2003 03-3918 1/13/2003 03-0068 6/30/2003 LTB0717 2/20/2003 LTC0216 5/21/2003 03-2781 5/21/2003 LTC0678 3/24/2003 03-1545 3/24/2003 LTC0406 2/14/2003 03-0806 7/25/2003 03-4205 2/14/2003 03-0806 4/14/2003 03-1905 3/31/2003 LTC0417 7/7/2003 LTA0736 3/3/2003 LTA0267 3/18/2003 LTA0330 4/29/2003 LTA0472 7/2/2003 03-3716 4/11/2003 03-1880 2/14/2003 03-0766 6/13/2003 03-3361 2/14/2003 03-0766 4/23/2003 LTD0495 7/24/2003 LTC1174 2/27/2003 LTC0298 4/24/2003 LTC0533 1/8/2003 03-0022 3/12/2003 03-1267 3/7/2003 03-1114 5/28/2003 LTD0643 5/2/2003 LTB0509 8/8/2003 03-4696 1/10/2003 LTE0112 7/17/2003 LTC1021 2/11/2003 LTB0238 7/2/2003 LTB0763 1/27/2003 LTD0120 Plaintiff Silver Ck Vill Jon Wothke Autumn Grove Perry Place Apts Gerald Burton Cedarshore Apts Donna Fry Jon Wothke Chrystal Springs Apts Roxann Spring Johnnie Davison Stuart Swan Indian Hills Manor Shady Acres Camelot Villa Shady Acres Camelot Villa Evelyn Angel Karen Phillips Evelyn Angel Evelyn Angel Kearsley Lk Terrace Roger Haack II Roger Haack II Noel Peterson Noel Peterson Ambassador East MHP Ambassador East MHP Gary Bradshaw Garry Bradshaw Gary Bradshaw Swartz Ck Meadows White Oak Ests White Oak Ests White Oak Ests Neurohr Prop Neorohr Prop Steve Wilcox Sunridge Apts Continental North Gerald Burton Sunset Plaza Apts Michael Kennedy Beckman Prop Tony Stockton Swartz Ck Meadows Page 55 9/10/2003 Monthly Report Last Name Duff Dugan Dugans, Duke Duke, Dukes Dukes Dukes Dukes Dukes Dukes Dukes Dukes, Duman, Dunbar Duncan Duncan Duncan Duncan Duncan Duncan, Duncan, Dungey Dungey Dungey, Dunk Dunkel Dunn Dunn Dunn Dunn Dunn Dunn Dunn, Dunnebeck Dupens Dupens Dupens, Duquette Duquette, Durbin Jr Durbin Jr Durbin Jr., Durbin, Durga Durga First Name Billie Jo Lori Ann Doyle Sarah Sarah David Antoinette Donta Donta Karen Micko Micko Donta James Regina Gayola Gayola Gayola Holly D Nekisha Janice Kaila Carmen Carmen Carmen Lenore Ken Mary Maxine Marchall Taneka M Willard Willie Mae Mary Chad Latasha Latasha Latasha Sherrie Sherri Donald Donald Donald Michael Scott Scott Date Case 6/23/2003 03-3505 6/25/2003 03-3551 5/7/2003 03-2381 6/16/2003 LTE0843 3/19/2003 LTE0436 2/21/2003 03-0963 6/13/2003 03-3306 6/6/2003 03-3093 8/8/2003 03-4756 7/18/2003 03-4163 6/13/2003 03-3278 7/18/2003 03-4163 2/28/2003 03-1145 2/25/2003 LTF0378 2/5/2003 03-0647 6/4/2003 03-3065 7/2/2003 03-3765 7/30/2003 03-4434 6/11/2003 LTE0802 5/30/2003 03-2875 3/3/2003 LTB0345 4/1/2003 LTD0402 5/30/2003 03-2950 8/20/2003 03-4873 3/31/2003 03-1637 6/2/2003 03-3012 6/6/2003 LTF1040 2/14/2003 03-0816 1/6/2003 02-7744 5/7/2003 LTB0564 7/2/2003 03-3744 7/30/2003 LTC1204 6/6/2003 03-3204 2/14/2003 03-0816 7/2/2003 LTB0762 2/5/2003 03-0616 6/4/2003 03-3064 4/2/2003 03-1689 1/30/2003 LTE0267 4/2/2003 LTE0516 5/20/2003 LTE0691 7/30/2003 LTE1031 3/21/2003 LTE0465 2/6/2003 LTC0185 6/12/2003 LTF1087 7/30/2003 LTF1384 Plaintiff Terry Hanson Mark Forsythe Belt B Group Kim Auker-Mcvey Kim Auker ABN Amro Mortage Gr Henry Tannenbaum Olson Mgt Olson Mgt Dayne Davis Stephen Mayfield Dayne Davis Olson Magt Westwood Mgt Russ Ritsen Flint LDHALP Flint LDHALP Flint LDHALP Maple Ridge Apts Bernard Wisniewski Continental North Sunridge Apts Henry Tannenbaum Henry Tannenbaum Henry Tannenbaum Mary Ursha Darin Peterfi Sherrod Pigee Bill Huff Charter Oaks Apts Berthard Gaddis Steven Boyce Andrew Mays Sherrod Pigee Tony Stockton Flint LDHALP Flint LDHALP Flint LDHALP Perry Place Perry Pl Apts Ceder Bend Apts Cedar Bend Cedar Bend Apts Ann Gunther Pineview Pineview Page 56 9/10/2003 Monthly Report Last Name First Name Durham, Greg Dusenberry Charlene Dusenbury Erin Dustin Roger Dustin, Roger Dustin, Roger Duston Roger Duty Russell Duty, John Duvall Terrie Dvorak, Jamie Dye Christina Eads Johnette Eads, Johnette Eady Deborah Eady Richard Eagan Janet Eagan Janet Eagan Janet Eagan, Janet Earegood John Earegood John Earegood Dorothy Earegood, Dorothy Earegood, John Earl Richelle Earl Shannon Earle Susan Earle, Daniel Earle, Daniel Early Jackie Early Diane Early William Easter Tracy Easter Tracy Easter Tracy Easter, Tracy Eaton Denise Eaton Kimberly Eaton Robert Echols C Echols William Eckerle Donald Eckesdape Christopher Ecklund, Dawn Eddy, Wayne Date Case 2/4/2003 LTB0206 7/30/2003 03-4373 1/13/2003 03-0225 2/10/2003 03-0738 3/12/2003 03-1288 5/12/2003 03-2583 7/25/2003 03-4071 6/30/2003 LTC0939 3/3/2003 99-6319 6/9/2003 LTA0613 2/4/2003 LTB0195 2/3/2003 03-0514 1/13/2003 03-0148 5/12/2003 03-2589 8/6/2003 03-4746 5/7/2003 LTF0805 1/29/2003 LTE0191 5/28/2003 LTE0748 7/30/2003 LTE1020 4/1/2003 LTE0501 1/2/2003 LTE0009 1/17/2003 LTE0154 6/18/2003 LTC0858 4/2/2003 LTC0458 4/29/2003 LTE0617 1/7/2003 LTD0029 6/25/2003 03-3532 1/21/2003 LTD0106 2/20/2003 LTD0242 4/22/2003 LTD0471 1/10/2003 03-0040 7/18/2003 03-3891 7/18/2003 03-3891 1/7/2003 LTF0052 5/8/2003 LTF0840 7/16/2003 LTF1231 3/6/2003 LTF0461 1/13/2003 LTC0032 6/18/2003 03-3477 7/7/2003 03-3831 5/28/2003 LTD0644 6/30/2003 LTC0918 8/4/2003 03-4672 3/10/2003 03-1249 4/9/2003 LTE0540 4/10/2003 LTC0474 Plaintiff Continental Ests Sharan Wood American MHP Holliday Village Holiday Vill Holiday Vill Holiday Village Dutch Village Dennis Day Pineview Continental Ests Ruth Watts Richfield Ct Apts Richardfield Ct Apts Jon Wothke Centennial Farms Edgemont Pk Edgemont Edgemont Edgemont Pk Kim Auker Kim Auker Larry Swadling Larry Swadling Kim Auker Sunridge James Alderson Mari-Dan Miller Farms Riverside Man Riverside Man Apts Joe Shaw First National Accept First National Accept Pineview Pineview Pineview Pineview Duane Coleman Donna Fry Joseph Dale Sunridge Apts Hemphill Rd Prop Elms MHP Clifton Sterling Chatrau Torrey Hills John Parks Page 57 9/10/2003 Monthly Report Last Name Edelen Edelen Edenburn Edenburn Edenburn Edson Edward Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards Edwards, Edwards, Edwards, Edwards, Edwards, Edwards, Edwards, Edwards, Edwards, Egan Ehinger Ehrhart, First Name Dominic Latacha Richard Jeramie Robert A Karmen Kathy Duane Eric Kenneth Lakisha Larry Larry Melissa Robert Sheila Calvin Carletta Charles Kathy Kathy Kenny Larry Larry Lisa Michael Octavia Patrice Quineisha Regina Romeon Ruth Sean Toi Kathy Kathy Larry Laura Michelle Patrice Quineisha Shenthia Toi Deann Brandon John Date Case 1/23/2003 LTA00141 6/13/2003 03-3308 1/10/2003 03-0107 7/28/2003 LTC1185 7/29/2003 LTB0847 8/4/2003 03-4655 1/24/2003 03-0396 1/22/2003 LTF0181 1/27/2003 LTC0128 1/21/2003 LTB0124 2/10/2003 03-0805 1/3/2003 02-7827 1/27/2003 03-0426 1/10/2003 03-0044 1/14/2003 LTE0128 1/22/2003 03-0369 5/23/2003 03-2911 5/28/2003 LTC0786 7/2/2003 03-3711 6/2/2003 03-2876 7/25/2003 03-4403 7/9/2003 03-4020 6/2/2003 03-3002 7/25/2003 03-4337 5/13/2003 LTC0670 6/2/2003 LTC0812 8/20/2003 03-4951 7/9/2003 03-3950 8/20/2003 03-4928 7/3/2003 LTA0709 7/2/2003 03-3736 6/17/2003 LTA0641 6/11/2003 03-3171 7/9/2003 03-3944 2/28/2003 03-1150 4/21/2003 03-2082 4/11/2003 03-1867 3/28/2003 LTF0545 5/7/2003 03-2468 4/9/2003 03-1806 3/12/2003 03-1201 2/18/2003 LTE0292 5/7/2003 03-2472 5/30/2003 LTE0764 6/16/2003 03-3380 3/12/2003 LTF0469 Plaintiff Autumn Grive Milton Master Elms MHP White Oaks Ests Windsor Place Apts Arbor Village Apts AM Properties James Bastianelli Dutch Village Windsor Pl Apts Jimmie Southern Maggie Williams TDM Sunset Vill Apts Grande Pointe Apts Holiday Vill Matthew Downing Suffolk Ct Apts Kevin Rashad Perani Prop Dayne Davis Sol Associates Maggie Williams Maggie Williams Linda Sanden Wayne Teague Garry Bradshaw Country Club Manor Charles Oldanie Autumn Grove Les Conley John Lonsway Country Club Manor A Orchard Lane Apts Dayne Davis AM/Propt Mgt Maggie Williams Centennial Farms Pierson Apts Country Club Man Apts Home & Suburban Kim Acker Orchard Lane Apts Riverbend Doris Brandt Henry Tannenbaum Page 58 9/10/2003 Monthly Report Last Name Eklebarry Ekleberry El-amin, Elasivich, Elder Eldrige, Elkins Ella Eller Ellery Ellingson Elliott Elliott Elliott, Elliott, Elliott, Ellis Ellis Ellis Ellis Ellis Ellis Ellis II, Ellis, Ellis, Ellis, Ellison Ellison Ellison Ellison Ellison, Ellison, Elllison, Ellsworth Ellsworth, Ellsworth, Elm Elridge, Elrod Ely Emerick Emery Emigh Engle, English, Englund First Name Beth Beth A Aqueelph Dana Lisa Linville Monica Delia Delilah Robert Barney Anyeant Jeffrey Devon Terry Trina Andrea Casonya R. Wendy Conway Kenneth Thomas Wesley Andrea Conway Wesley Carl Carl Donnell Steven Donnell Steven Donnell Daphne Daphe Daphne Rocky Tinishia Jason Chirstopher Shirley Christine Karl Mark Sandra David Date Case 1/29/2003 LTE0208 5/22/2003 LTE0706 5/2/2003 03-2278 3/26/2003 LTD0370 5/29/2003 LTE0755 3/4/2003 LTE0357 7/16/2003 LTF1244 8/15/2003 03-4826 5/19/2003 03-2696 1/7/2003 LTE0094 6/5/2003 LTF1012 2/10/2003 03-0174 5/13/2003 LTC0646 5/12/2003 03-2620 4/7/2003 LTB0438 4/30/2003 03-2248 2/21/2003 03-0910 1/29/2003 LTE0197 2/26/2003 03-1035 5/28/2003 LTC0803 8/6/2003 03-4763 6/20/2003 LTC0889 3/19/2003 LTB0357 2/21/2003 03-0910 4/21/2003 03-2084 4/23/2003 LTB0457 1/7/2003 LTF0045 1/14/2003 LTF0115 1/7/2003 LTD0030 1/6/2003 02-7917 2/25/2003 LTD0307 3/3/2003 03-1169 4/29/2003 LTD0533 1/9/2003 LTA0076 4/16/2003 LTA0405 3/19/2003 LTA0341 1/23/2003 LTA0143 4/21/2003 03-1991 5/15/2003 LTF0864 1/3/2003 02-7909 1/29/2003 03-0451 7/23/2003 LTF1284 1/16/2003 LTF0161 4/9/2003 03-1745 4/23/2003 LTF0695 5/7/2003 LTD0574 Plaintiff Mapleridge Apts Mapleridge Apts Gerald Burton Doreen Becker Country House Apts John Carswell Robert Walton James Giles James Giles Perry Pl Apts Twin Meadows Romona Clark Indian Hills Manor Pengelly Apts Continental N. O.L. Stephens Gary Goad Knollwood Apts Alferd Evans Steve Wilcox Country Club Manor A Camelot Villa Windsor Pl Apts Gary Goad Dayne Davis Windsor Pl Apts Pineview Pineview Sunridge Sunset Vill Apts Sunridge Sunset Co Sunridge Apts Chavon Petters Myrtle Grove MHP Myrtle Grove MHP Autumn Grove Moneta Dalta MHP Eagle Ridge Sq Linda Brownleaf Gayle Talhelm Pineview Sunset Vill MHP Landmark Realty Sharon Loughead Page 59 9/10/2003 Monthly Report Last Name First Name Enright Sharema Erickson Amy Ernst, Gary Ervin Lloyd Eshenweck Lawrence Eshenweck Lawrence Eshenweck Lawrence Eskridge Carolyn Eskridge Janica Essenmac Brad Essenmac Brad Essix Al Estep Abraham Ester David Ester Marcus Ester Tahia Ester David Ester David Ester David Ester Tataia Ester, David Ester, David Esther Remona Ethridge James Ethridge James Ethridge, James Evans Luther Evans Mary Evans Monica Evans Tonya Evans Xavier Evans, Charles Evans, Denna Evans, Luther Evans, Xavier Everett Diana Everett James Everett, Lawrence Everette Lawrence Everette, Lawrence Evitts, Jeremy Ewing Anna Ewlad-John Victoria Ex Doreen Ex, Doreen Ex, Doreen Date Case 7/2/2003 03-3787 1/29/2003 LTE0203 3/24/2003 03-1491 7/2/2003 LTC0987 7/1/2003 LTB0758 3/3/2003 LTB0326 4/7/2003 LTB0430 6/2/2003 03-2984 7/9/2003 03-4019 6/16/2003 LTD0714 3/21/2003 LTD0363 8/22/2003 03-4988 1/6/2003 LTA0058 2/14/2003 03-0779 1/17/2003 03-0249 1/17/2003 03-0198 5/19/2003 03-2683 7/9/2003 03-3882 8/20/2003 03-4902 8/29/2003 03-5175 2/14/2003 03-0779 3/28/2003 03-1558 8/4/2003 03-4538 1/7/2003 LTA0061 7/22/2003 LTA0797 2/18/2003 LTA0233 5/8/2003 LTA0503 8/8/2003 03-4550 7/14/2003 03-4099 6/23/2003 LTE0855 7/25/2003 03-4339 4/4/2003 03-1667 3/19/2003 LTA0343 2/27/2003 LTA0261 3/3/2003 03-1163 1/8/2003 LTF0073 6/3/2003 LTF0990 2/24/2003 LTC0245 6/30/2003 LTC0965 4/29/2003 LTC0562 5/9/2003 03-2487 8/11/2003 03-4574 6/9/2003 LTB0663 7/29/2003 LTC1197 2/13/2003 LTC0200 4/23/2003 LTC0500 Plaintiff Tony Stockton Mapleridge Apts Rebecca Papke David Dayne Inc Continental North Continental North Continental N. Sherrod Pigee Matt Byrd Georgetown Pk Apts Georgetown Pk Apts Joann Oros Michael Anderson Clarence Brown Mike Shayna Steven Boyce Clarence Brown Clarence Brown Clarence Brown Daryll Deangelis Brown Clarence Clarence Brown Richard Ruddy Myrtle Grove MHP Myrtle Grove MHP Myrtle Grove MHP Genesee Vill Apts North Village Prop Jim Glasco Knollwood Apts Margaret Dennis Flint Housing Comm Myrtle Grove MHP Genesee Vill Apts Margaret Dennis Delta MNP Parkview Manor Cedarshore Blvd Cedarshores Apts Cedarshores Apts Westgate Terrace Apts Jason Kelly Chateau Timber Hgts Indian Hills Manor Indian Hill Man Indian Hills Man Page 60 9/10/2003 Monthly Report Last Name Ezell, Faber Fagan Fagan Fagan Fagan, Fagan, Fahr, Fair Fairless, Fallowflied, Fandrick Fandrick Fandrick Fandrick Fandrick Fandrick, Fandrick, Farah, Faregood, Farero Farley Farley Farmer Farmer Farmer, Farmer, Farner, Farrell Farrell Farrell Farrior Farrior Farris Faulkner Faust Faust, Fay Fearson Felix Felix Felix, Felton Felton, Felts Fendt First Name JoAnn Justin Boris Stephen Ernestine Boris Ernestine Yvonne Tequila Ernie Darren James James James James James James James Jacuie John Toni Betty Betty Archie Buch Lisa Lisa Sue David David Marguerite Derrick Derrick Drianiel Cindy Melissa Melissa Melissa Joyce Abraham Abraham Joshua Herbert Debbie Michelle Tina Date Case 5/7/2003 03-2467 6/27/2003 03-3585 1/28/2003 LTD0155 1/28/2003 LTD0153 7/30/2003 LTD0901 2/25/2003 LTD0306 2/25/2003 LTD0305 4/28/2003 LTB0474 1/23/2003 LTE0167 3/24/2003 LTC0381 3/3/2003 LTC0306 1/3/2003 LTE0029 1/28/2003 LTE0178 5/22/2003 LTE0710 6/24/2003 LTE0866 7/30/2003 LTE1035 2/26/2003 LTE0344 3/26/2003 LTE0490 2/25/2003 LTC0289 2/18/2003 LTE0296 6/9/2003 03-3248 7/2/2003 03-3745 7/9/2003 03-3890 6/25/2003 03-3529 6/4/2003 03-2850 3/4/2003 LTE0376 4/29/2003 LTE0632 2/5/2003 LTA0174 5/21/2003 03-2717 7/2/2003 03-3743 5/29/2003 LTE0751 1/24/2003 03-0346 6/16/2003 03-3390 5/28/2003 LTC0716 7/30/2003 LTE1030 1/31/2003 LTF0268 4/28/2003 LTF0729 5/9/2003 LTD0588 8/1/2003 03-3215 1/6/2003 LTA0030 5/5/2003 LTA0485 5/14/2003 03-2110 8/13/2003 03-4624 2/4/2003 LTB0194 1/8/2003 02-7342 5/9/2003 LTD0589 Plaintiff Pierson Apts Randolph Dowd Sunridge Sunridge Sunridge Sunridge Sunridge Group 5 Mgt Maplebrook South Ck Vill Kenneth Fallowfield Parkwood Parkwood Parkwood MHP Parkwood Parkwood Parkwood MHP Parkwood MHP Sherrod Pigee Kim Aucker Eunice Webster William Cunningham William Cunningham Eve Warnez O C Terry Grand Bend Grand Bend Club Apts Noel Peterson William Gillmore William Gillmore Country House Apts Marilyn Kopp Marilyn Kopp Daniel Harris Cedar Bend Westwood Westwood Mgt Gateway Manor David Hoover Autumn Grove Autumn Grove Dayne Davis Stonegate Manor Continental Ests Sunset Vill Apts Dale Lemke Page 61 9/10/2003 Monthly Report Last Name Fenner, Fenner, Fenton, Fergerson Ferguson Ferguson Ferguson Ferguson Ferguson Ferguson Ferguson Ferguson Ferguson Ferguson, Ferguson, Ferguson, Ferguson, Ferguson, Ferrell Ferrin Ffisher Fielder Fields Fields Fields Fields Fields Fields Fields Fields Fields, Fields, Filkins Filpansick Findley Findley Findley, Finely Fink Fink, Fink, Finley Finley Finley Finley, Finnegan First Name Julie Robin Cassandra Sara Christoph A. Cheryl Paige Quansa Sandra Scott Scott Willie Willie Gregory Paige Paul Scott Scott Dennis Gilbert Deanna Sharon Andrea Lanese Laquisha Andrea Andrea Lakisha Mary Simona Andrea Tami Melissa Edward Jennifer Jennifer Jennifer Nakkia Ralph Ralph Ralph Sharina Nakkia Sharina Sharina Shawn Date Case 3/10/2003 LTC0344 4/1/2003 LTD0378 3/10/2003 LTA0305 8/6/2003 03-4544 1/23/2003 LTB0135 5/21/2003 03-2887 7/2/2003 03-3788 7/16/2003 03-4142 7/1/2003 LTF1185 5/30/2003 LTF0947 6/25/2003 LTF1126 6/20/2003 03-3402 7/16/2003 03-4142 4/29/2003 LTF0764 3/10/2003 03-1251 2/26/2003 LTD0355 3/19/2003 LTF0512 4/22/2003 LTF0668 1/30/2003 LTB0172 6/2/2003 03-3023 7/30/2003 LTF1314 7/16/2003 LTF1238 1/7/2003 LTD0031 1/10/2003 03-0007 1/3/2003 02-7825 7/1/2003 LTD0805 7/30/2003 LTD0902 9/3/2003 03-5234 5/30/2003 LTF0947 5/16/2003 03-2761 4/1/2003 LTD0378 2/24/2003 LTC0273 6/11/2003 03-3258 7/23/2003 LTC1164 1/7/2003 LTB0050 5/23/2003 LTB0632 4/7/2003 LTB0429 1/29/2003 03-0455 1/7/2003 LTF0034 2/20/2003 LTF0350 4/22/2003 LTF0663 1/28/2003 LTE0179 6/30/2003 03-3706 5/28/2003 LTD0645 4/29/2003 LTD0535 7/16/2003 LTD0840 Plaintiff North Dort Man Swartz Ck Meadows Chateau Villa Andrew Stitt Rising Ests Apts Dorthy Verbal Tony Stockton Denise Korech Gary Goad Realty Pineview Pineview Denise Koresh Denise Korech Olson Mgt Tony Stockton Pheasant Run Man Pineview Pineview Charter Oaks Apts Sherrod Pigee Delta MHP Pineview Sunridge Mario Hollins Gerholz family Sunridge Sunridge Terrace Apts Hunters Ridge Flint Housing Comm Sunridge Apts Suffolk Ct Apts Jon Fotenakes South Creek Village Continental N. Continental North Continental Ests Mark Tyler Pineview Pineview Pineview Thomas Poupore Mark Tyler Sunridge Apts Sunridge Apts Pheasant Run Manor Page 62 9/10/2003 Monthly Report Last Name Firman Firman Firman, Fischer Fischer Fischer Fischer Fischer, Fischer, Fischer, Fischer, Fisher Fisher Fisher Fisher Fisher Fisher Fisher Fisher Fisher Fisher, Fisher, Fisher, Fisher, Fisk Fitch Fitch Fitch Fitch, Fix, Flader Flakes Flakes, Flanagin Flangin, Flannery Flannigan Flcher Fleming Fleming Fleming, Fleming, Fleming, Flemming Fleser Fleser, First Name Kenneth Melissa Ann Sherry Angela Elmeretta Elmeretta Elmeretta Eleretta Elmeretta Elmeretta Ryan Chystal Christina Christine Christine Christine Crystal Heather Joyceland Mildred Carolyn Deanna Desandra Wonica Lisa Nicole Gail Gall Gail Ralph Adam Lisa Lisa Janice Mark A. Christophe Dominga Tammy Chad Dominque Chad John Sabrina Stella Trisha Trisha Date Case 7/2/2003 03-3818 7/2/2003 03-3818 4/1/2003 LTC0455 7/8/2003 LTA0748 6/6/2003 03-3115 7/2/2003 03-3777 8/4/2003 03-4670 3/7/2003 03-1205 4/4/2003 03-1766 5/2/2003 03-2131 3/13/2003 LTE0418 2/10/2003 03-0719 7/30/2003 LTD0903 6/13/2003 03-3188 6/18/2003 03-3356 7/14/2003 03-3978 6/30/2003 03-3699 6/30/2003 LTB0708 6/30/2003 03-3698 6/13/2003 03-3039 5/9/2003 03-2510 4/14/2003 LTF0628 4/16/2003 03-2061 5/14/2003 03-2608 7/22/2003 LTC1146 1/23/2003 LTC0059 5/30/2003 LTF0942 7/18/2003 LTF1258 4/22/2003 LTF0689 4/21/2003 LTD0468 6/9/2003 LTA0609 6/18/2003 LTA0654 3/18/2003 LTA0332 7/30/2003 LTA0831 4/1/2003 LTF0553 1/16/2003 LTF0161 6/19/2003 LTC0864 8/25/2003 03-5048 6/11/2003 03-3260 8/29/2003 03-5173 4/14/2003 03-1891 5/7/2003 03-2473 3/12/2003 03-1291 6/18/2003 LTC0856 5/23/2003 LTB0633 3/3/2003 LTB0318 Plaintiff Albert Michailian Albert Michailian Lance Osmond Noel Peterson Elms MHP Elms MHP Elms MHP Elms MHP Elms MHP Elms MHP Thomas Lyman Ola Clemons Sunridge Jon Wothke Jon Wothke Jon Wothke Ola Clemons Windsor Place Apts Ola Clemons Joseph Dale Arthur Pointer Delta MHP Sherrod Pigee Charles Oldanie Pine Creek Apt Indian Hills Man Green Acre Apts Green Acre Apts Green Acre Apts Fenton Ests Montrose MHP Noel Peterson Noel Peterson Emory Wenzel Huntington Circle Fed Kubik Glencove Apts Sherrod Pigee Clifton Sterling Daryll Deangelis Clifton Sterling Orchard Lane Apts Evergreen Regency David Ransom Continental North Continental North Page 63 9/10/2003 Monthly Report Last Name First Name Fletcher Shreese H. Fletcher Ozella Fletcher, Latrece Fletcher, Terry Flink Ralph Flint James Flint, James Flood Gena Flood Lashanda Floria Gina Flowers Nicole Flowers Stephen Flowers Tammy Flowers, Anna Flowers, Stephan Floyd Sherry Fluekiger Martin Fluette, Sonya Fly, Wallace W. Folaron Justine Folkenstma Robert Folkertsma Robert Folkertsma Robert Follen Dennis Follen Dennis Foodle Nathan Foondale Nathan Foor Betsy Foor Betsy Foote, Stacey Foote, Yvonne Forbes Lauril Forbes Laurll Force, Waqnda Ford Cecile Ford Francesca Ford Beverly Ford Beverly Ford Cecile Ford Fransica Ford John Ford Trea Ford Veronica Ford, Fransica Ford, Trea Ford, Veronica Date Case 1/29/2003 LTE0190 5/16/2003 03-2752 3/12/2003 03-1078 2/7/2003 LTD0216 6/9/2003 LTF1067 6/18/2003 03-3455 3/19/2003 03-1422 1/7/2003 LTF0046 7/30/2003 LTD0904 1/24/2003 03-0341 6/24/2003 LTC0901 6/30/2003 LTC0948 7/16/2003 03-4119 4/21/2003 03-2173 4/28/2003 LTC0547 5/30/2003 LTF0943 5/6/2003 LTD0572 3/14/2003 03-1327 4/14/2003 03-1870 7/30/2003 LTF1327 3/14/2003 LTF0475 1/16/2003 LTF0155 7/30/2003 LTF1307 1/27/2003 LTC0112 6/30/2003 LTC0970 6/2/2003 03-2981 6/27/2003 03-3560 2/7/2003 03-0699 7/7/2003 03-3754 4/7/2003 03-1735 2/25/2003 LTC0290 8/18/2003 03-4841 5/30/2003 LTF0941 4/17/2003 LTD0454 1/6/2003 LTE0075 2/5/2003 03-0645 6/30/2003 LTC0909 7/23/2003 LTC1160 6/13/2003 LTE0811 6/2/2003 03-3011 8/13/2003 03-4610 7/16/2003 03-4032 5/21/2003 03-2617 3/17/2003 03-1345 4/14/2003 03-2013 5/12/2003 03-2617 Plaintiff Edgemont Pk Flint Housing Comm Eunice Webster Georgetown Pk Pineview American MHP American MHP Pineview Sunridge Carriage Hills MHP Sugartree Apts Pineshore Apts David Cloyd Clifton Sterling Pineshores Apts Green Acre Apts Silver Lk Arbors Steven Boyce Dorothy Jackson Westwood Heather Hills Pineview Heather Hill Ests N. Morris Ests North Morris Ests Royal MHP Royal MHP Monica Childers Monica Childers Bonnie Mason Kearsley Lk Terrace Russ Ritsen Green Acre Apts Lisa Kilmer Chateau G. B. J. Moble Kearsley Lake Terrace Kearsley Lake Terrace Chateau G. B. Monique Bryant Jimmy Rife Flint Housing Comm Ray Smith Monique Bryant Flint House Comm Ray Smith Page 64 9/10/2003 Monthly Report Last Name First Name Fordham Michael Fordham Sophia Fordham Anthony Fordham Yvonne Fordham, Michael Foren Stacey Foren, Stacey Forfinski Bernard Forssee Joseph Fortenberry Carmen Foskett Rheila Foss Mark Foss, Edmond Foss, Lyndsay Fosser Mel Foster Mary Foster Victoria Foster Cindy Foster Dann Foster Rachel Foster Rita Foster Thomas Foster Victoria Fountain Stacy Fountain Stacy Fountain Stacy Fournier Douglas Fournier, Douglas Foust, Robin Foust, Robin C. Foutz Kristen Fowler, Johnny Fowler, Tiras Fowlkes Contina Fowlkes Kim Fox Latasha Fox Lenard Fox Shannon Fox Brenda S Fox Bretton Fox Bretton Fox Cori Fox Richard Fox Traci L Fox Waverly Fox Weaverly Date Case 1/27/2003 LTC0085 1/7/2003 LTD0032 5/30/2003 03-2953 7/2/2003 03-3729 4/28/2003 LTC0553 1/6/2003 LTA0047 4/15/2003 LTA0397 5/7/2003 LTA0501 8/29/2003 03-5166 6/16/2003 03-3335 7/25/2003 03-4202 5/7/2003 LTB0558 3/19/2003 LTB0361 4/30/2003 LTE0640 5/21/2003 03-2302 1/31/2003 03-0568 1/27/2003 LTC0102 6/27/2003 03-3580 8/18/2003 03-4859 6/6/2003 03-3096 5/19/2003 03-2674 6/27/2003 03-3580 7/22/2003 LTC1119 1/30/2003 LTF0262 5/7/2003 LTF0807 6/26/2003 LTF1147 1/30/2003 LTF0258 3/24/2003 LTF0522 2/4/2003 LTC0177 3/13/2003 LTC0357 1/17/2003 LTE0148 2/25/2003 LTD0315 3/3/2003 LTB0316 1/24/2003 03-0402 6/27/2003 03-3667 2/26/2003 03-1040 1/22/2003 03-0329 1/6/2003 LTE0088 8/15/2003 03-4829 5/21/2003 LTB0585 7/29/2003 LTB0848 7/21/2003 LTE0941 8/8/2003 03-4760 6/24/2003 LTE0686 6/20/2003 LTC0888 7/22/2003 LTC1034 Plaintiff Mt. Morris LDHALP Sunridge Henry Tannenbaum Nathan Gregory Mt. Morris LDHALP Chateau Villa Chatrau Villa Marshalls Crossing Duncan Tremaine Evergreen Regency Ap Clifton Sterling Charter Oaks Apts Windsor Pl Apts Perry Pl Apts Natanael Torres Dayne Davis Suffolk Court Cris Thorsby Mary Fox Arbor Vill Apts Raymond Collins Cris Thorsby Suffolk Court Centennial Farms Centennial Farms Centennial Farms Creekwood Creekwood Tony Stockton Glencove Apts Kim Auker Swartz Ck Meadows Continental Ests Helen Raynor Shiloh Commons T H Doris Gamble Gerholz Family Perry Pl Apts Clifton Sterling Windsor Pl Apts Windsor Place Apts Tudor Ests Dayne Davis Parkwood Camelot Villa Camelot Villa Page 65 9/10/2003 Monthly Report Last Name Fox, Fox, Fox, Foy, Frack Fraizier, Francis Francisco Frank Franklin Franklin Franklin Franklin Franklin, Franklin, Franks Franta, Frantum Frasier Frasier, Frazer Frazer Frazer, Frazier Frazier Frazier, Frazier, Frechette Frechette Frechette, Frederick Freebold Freeman Freeman Freeman Freeman Freeman Freeman Freeman Freeman, Freeman, Freeman, Freidli French French Frias-Lafuz First Name Shannon Traci Traci David Mari Feddilon John Charles Adam Tina Dorothy Patti Sabrina Julie Russel Michael Thomas Christine Debra Tracy Pamela Pamela Pamela Annetta Justin Daniel Shelby Wade Beverly Beverly Linda Ginger Jerry Jerry Carl Doug Shelley Shelly Zachary Bobbie Jerry Jerry Jason Greg Kimmie Joanne Date Case 3/4/2003 LTE0396 2/26/2003 LTE0347 4/24/2003 LTE0578 4/17/2003 LTD0454 7/18/2003 03-4245 3/14/2003 03-1332 7/23/2003 LTD0871 6/5/2003 LTE0778 7/16/2003 LTD0839 1/10/2003 03-0128 6/6/2003 03-3102 6/6/2003 03-3008 6/17/2003 LTC0855 4/28/2003 LTF0719 4/2/2003 03-1594 5/8/2003 LTF0830 2/20/2003 LTF0329 5/6/2003 LTE0658 1/8/2003 LTF0093 3/17/2003 03-1360 2/14/2003 03-0886 5/16/2003 03-2724 2/14/2003 03-0886 1/3/2003 02-7748 5/13/2003 LTA0520 4/21/2003 03-2056 5/7/2003 03-2466 1/6/2003 02-7857 5/8/2003 LTF0831 3/6/2003 LTF0445 2/5/2003 03-0547 6/6/2003 03130 1/3/2003 LTE0030 1/28/2003 LTE0177 6/30/2003 LTB0714 8/25/2003 03-5023 5/23/2003 LTB0600 7/1/2003 LTB0740 6/4/2003 03-3026 4/21/2003 03-2191 3/26/2003 LTE0489 4/24/2003 LTE0583 7/22/2003 LTC1137 1/27/2003 LTC0136 1/6/2003 LTB0034 5/28/2003 LTE0744 Plaintiff Perry Pl Apts Parkwood MHP Parkwood MHP Tammy Lord Russ Ritsen Larry Powell Dan Pool Perry Place Apts Pheasant Run Manor Carriage Manor MHP Arbor Vill Apts Lavaugh Lee Roy Landon Meadowbrook Man William Craven Pineview Green Acre Apt G. D. Ross Prop Twin Meadows Robert Lemieux Julieta Walker Dayne Davis Julieta Walker Anne Duncan Steven Cupp Carriage Hills MHP Pierson Apts Clifton Sterling Pineview Pineview Clifton Sterling Pierson Apts Parkwood Parkwood Group 5 Mgt Co Curt Harrington Davison East Davison East Todd Standfest Loreta Vaughn Parkwood MHP Parkwood MHP Bristol Court Eltjo Vondeling Davison East Clovertree Apts Page 66 9/10/2003 Monthly Report Last Name Frick, Fridli Friedli Frierson Frierson, Friess, Frisby Frisby, Frisby, Fritcher Fritcher Fros, Frost Frost, Frost, Frost, Fry Frye, Fulcher Fulcher Fulcher Fulcher, Fulcher, Fulghen Fulkerson Fulkerson Fullbright, Fuller Fuller Fuller, Fulton, Fultz Fultz, Fuqua, Furden Furister Furister, Furness, Furnipseed Fuse Fyvie, Gabera, Gable Gadany Gaines Gaines First Name Jeff Jason Jason Sharon Mary Joleen Carolyn Carolyn Carolyn Deborah Michael Jerrold Wendy Mia Tina Wendy Kennissha Tom Stephanie Tammy Tracy Jason M. Tracey Kevin Angie M. Christopher L Larry Erin Lisa Adreinne L. Sharon Joseph Joseph Donald Teressa Robert Robert Lynn Lashonda Tamika Jeff James Margaret Betty China China Date Case 4/16/2003 03-1977 1/27/2003 LTC0078 6/30/2003 LTC0911 2/26/2003 03-1029 4/22/2003 LTA0426 3/24/2003 03-1546 6/30/2003 LTC0910 2/24/2003 LTC0247 4/28/2003 LTC0571 2/7/2003 03-0004 5/27/2003 LTA0564 3/24/2003 LTC0385 1/31/2003 03-0573 4/14/2003 03-1945 4/16/2003 03-1975 3/7/2003 03-1097 7/25/2003 03-4327 3/19/2003 03-1390 1/3/2003 LTA0005 7/14/2003 03-4128 7/28/2003 03-4127 5/7/2003 03-2377 4/7/2003 03-1846 5/23/2003 03-2709 1/21/2003 LTF0173 2/7/2003 03-0010 3/10/2003 LTC0345 6/25/2003 LTF1138 8/8/2003 03-4351 2/27/2003 LTB0283 3/26/2003 03-1622 1/16/2003 LTD0101 4/17/2003 LTD0456 3/14/2003 03-1316 6/30/2003 LTC0937 7/30/2003 03-4392 4/21/2003 03-2077 2/24/2003 LTC0261 6/6/2003 03-3131 7/9/2003 03-3930 2/18/2003 LTA0235 3/3/2003 LTA0281 6/16/2003 LTD0711 1/30/2003 LTF0263 5/28/2003 LTD0646 7/1/2003 LTD0804 Plaintiff Holiday Village Bristol Ct Bristol Ct Apts Roderick Boyle Noel Peterson Shady Acres Bristol Ct Apts Bristol Ct Apts Bristol Ct Roger Kittendorf Chateau Maple Run Southe Ck Vill Dayne Davis Evergreen Reg Apts Holiday Village Lonnie Hosler Robert Simpson Alberto Moreno III Gerald Burton Sherrod Pigee Bobby Higginbotham Greg Benjamin Sherrod Pigee Richard Holland Alberto Moreno III Bashar Al-Sakkal North Dort Man Landmark Realty James Bauer Charter Oaks Apts Ridgecrest Vill T. H. Fred Kubik Fred Kubik Connie Edmonds Dutch Village Thomas Casselman Thomas Casselman Dutch Vill Pierson Apts Pierson Apts P & J Rentals Fisherman's Cove Georgetown Pk Apts Centennial Farms Sunridge Apts Sunridge Page 67 9/10/2003 Monthly Report Last Name Gaines Gaines Gaines, Galbraith Gallagher Gallagher Gallagher Gallaher, Gallop Galloway Galloway Galloway Galloway Galloway Galloway, Gamble Gamel Ganpurev Gant Gant Gant Garant Garant, Garbulinski Garceau Garceau Garceau Garceau Garchow Garcia Garcia Garcia Garcia Garcia Garcia III Garcia III, Garcia III, Garcia, Garcia, Garcia, Garcia, Garcia, Garcia, Garcia, Gardner Gardner, First Name China Eugene China Leslie Anthony Kenneth Raymond Lindsey Katherine Jerry Jerry Chad Sammie Sammie Chad Alina Elaine John Charles Charles Charles Lane Richard Ronald Joseph Joseph Joseph Joseph R Marlin Gullermo Angelica Micaela Michael Roel J Augustine Augustine Augustine Angelica Eric Eric Jose Roel J . Rosaria Tina Nakia Kelly Date Case 7/30/2003 LTD0905 5/12/2003 LTA0509 2/25/2003 LTD0304 7/29/2003 LTA0805 5/30/2003 LTF0964 5/30/2003 LTF0965 5/30/2003 LTF0966 4/29/2003 LTE0629 7/1/2003 LTD0760 1/15/2003 02-7448 1/22/2003 03-0190 8/20/2003 03-4867 6/25/2003 03-3544 8/20/2003 03-4881 3/31/2003 03-1654 1/10/2003 03-0096 6/16/2003 LTA0637 2/10/2003 03-0679 1/6/2003 02-7813 6/9/2003 03-3245 6/27/2003 03-3583 7/8/2003 LTD0825 3/24/2003 LTC0374 5/7/2003 LTF0802 1/3/2003 LTE0028 1/28/2003 LTE0176 6/24/2003 LTE0865 7/30/2003 LTE1036 1/3/2003 LTE0027 1/17/2003 03-0255 6/16/2003 LTD0710 7/30/2003 LTE1026 5/30/2003 LTB0659 6/18/2003 LTB0690 1/29/2003 LTE0212 3/20/2003 LTE0457 4/21/2003 LTE0566 2/7/2003 LTD0215 2/4/2003 LTB0193 4/7/2003 LTB0413 4/9/2003 LTB0448 2/19/2003 LTB0261 3/31/2003 03-1586 4/30/2003 03-2253 7/14/2003 03-4092 4/28/2003 LTF0755 Plaintiff Sunridge Chateau Villa Sunridge Laurence Wolf Prop Ests of Genesee Valley Ests of Genesee Valley Ests of Genesee Valley Grand Bend Club Apts Apple Creek Evelyn Angel Evelyn Angel Gerald Burton Nathaniel Williams Rogers Norton Gerald Burton Country Club Man Apts Pasadena MHP Innovative Prop FG & S Invest Aonie Gilcrest F G & S Investments Aerc/Georgetown Park White Oak Ests Genesee Villas Parkwood Parkwood Parkwood Parkwood Parkwood John Marcinkowski Georgetown Pk Apts Cedar Bend Tony Stockton Rising Ests Apts Tudor Ests Tudor Ests Tudor Ests Georgetown Pk Continental Ests Continental Ests Chateau Timber Hgts Rising Ests Apts Clifton Sterling Doris Brandt Donna Weber Twin Meadows Page 68 9/10/2003 Monthly Report Last Name Garfield Garfield Garfield Garfield, Garland Garland Garland Garlarge Garner Garner Garner Garner Garner Garner Garner, Garner, Garner, Garner, Garner, Garner, Garner, Garnsey, Garrett Garrett Garrett Garrett Garrett Garrett, Garrett, Garrison Garrison Garrison, Garrison, Garrrett, Garth Garvin Garvins, Garviro Gary Garza Garza Gastineau Gates Gates Gates Gates First Name Gabe James James James Genna Genna Sharol Misty Courtney Thomas Birddean Courtney Helen Wendy Courtney Helen Tamekyo Tameyko Thomas Thomas Yolanda Tani Darron LuAnne Darron Monique Robert Betty Robert Albasser Tina Albaseer Albaseer Berlinda Ericka Michael Charles R. Roshell Heddy Anthony Lupe Shermetta Rachele Benjamin Ebony Nikkia Date Case 7/29/2003 LTC1194 5/13/2003 LTC0647 7/14/2003 LTC1005 3/12/2003 LTC0350 1/9/2003 LTC0019 5/9/2003 LTC0624 7/25/2003 03-4207 7/9/2003 03-3873 1/14/2003 LTE0121 1/23/2003 LTE0161 5/16/2003 03-2748 6/24/2003 LTE0876 7/28/2003 LTB0837 8/1/2003 03-4501 3/7/2003 LTE0406 3/19/2003 LTB0375 2/25/2003 LTD0303 4/29/2003 LTD0536 2/26/2003 LTE0328 4/24/2003 LTE0588 4/22/2003 LTA0431 4/21/2003 03-2178 2/10/2003 03-0714 1/7/2003 LTB0051 8/11/2003 03-4589 6/25/2003 03-3535 5/27/2003 LTF0893 2/25/2003 LTD0302 2/25/2003 LTF0362 2/5/2003 03-0597 6/27/2003 03-3568 4/9/2003 03-1811 5/7/2003 03-2474 3/6/2003 LTC0314 7/21/2003 03-4244 1/16/2003 LTF0162 4/9/2003 03-1754 6/4/2003 03-2837 1/7/2003 LTB0052 1/28/2003 LTD0138 7/28/2003 LTA0803 1/6/2003 02-7854 1/15/2003 03-0205 7/1/2003 LTF1191 8/6/2003 03-4683 6/4/2003 03-3022 Plaintiff Indian Hills Manor Indian Hills Manor Indian Hills Manor Indian Hills Man Cranbrook Vill Cranbrook Village Fredric Speed Clifton Sterling Nirmala Narauan Maplebrook Flint Housing Comm Maplebrook Group 5 Mgt Donald Roberts Nirmala Narayan Group 5 Mgt Co Sunridge Sunridge Apts Maplebrook Vill Maplebrook Apts River Valley Man Kearsley Lakeview Apt Alma Henderson Continental N. Verne Eneix Laverene Petry Creekwood Sunridge Creekwood Briarwood Apts Thomas Casselman Briarwood Apts Bairwood Apts Sugartree Apts Helen Gatewood-Richi Pineview David Maguire Ronald Ryan Continental N. Apple Ck Station Tom Campbell James Dillon Arbor Vill Apts Gary Goad Realty Shiloh Commons T H D R Congdon Page 69 9/10/2003 Monthly Report Last Name Gates, Gates, Gates, Gates, Gatewood Gatewood, Gatica Gatica Gatica Gatica Gatica Gatlin Gatson Gatson Gatson, Gawan Gay Gaylor Gaylor Geary Geary, Geaugh Geeting Geisenhav Geliske, Genella Geng, Gentilly, George Gepson Gere Geror, Gerow Gerow Gerow, Gerow, Gerow, Getty Getty Getty, Getz Geyer Gibbs Gibbs Gibbs Gibbs First Name Ebony Margretta Sarah Tina Ted Tracy Christina Tonya Marta Tanya Tanya Lacy Nicola Nicola Nicola Ivan Charles Lynne Lynne Amy Raoph Rex Matthew Richard Randy Cathy Christophe Joyce Tracy Dennis Tina Peter Michael Micheal Bill Debbie Michael Jeanette Jeanette Jeanette David Gerald Iveco Sharene Camishinde Iveco Date Case 5/14/2003 03-2632 3/10/2003 03-1236 5/12/2003 03-2579 4/9/2003 03-1852 1/15/2003 03-0192 4/14/2003 03-1946 1/27/2003 LTC0079 2/5/2003 03-0545 8/6/2003 03-4762 5/19/2003 03-2691 7/25/2003 03-4201 7/15/2003 LTE0924 1/29/2003 03-0443 6/25/2003 03-3510 4/28/2003 03-2221 6/23/2003 03-3496 6/23/2003 LTE0849 1/15/2003 03-0208 7/22/2003 LTC1066 6/17/2003 LTA0643 2/25/2003 LTA0260 1/14/2003 LTE0118 1/27/2003 LTD0125 1/29/2003 LTE0227 3/28/2003 LTD0372 5/22/2003 LTC0701 2/18/2003 LTE0308 3/31/2003 03-1653 8/6/2003 03-4684 5/13/2003 LTC0657 5/13/2003 LTC0667 4/22/2003 LTF0685 7/2/2003 LTB0798 5/23/2003 LTB0608 3/7/2003 03-1224 3/7/2003 03-1224 3/3/2003 LTB0310 1/6/2003 LTB0017 7/2/2003 LTB0799 2/4/2003 LTB0192 7/29/2003 LTE1018 7/14/2003 LTC1006 1/29/2003 LTF0235 1/3/2003 02-7792 7/14/2003 03-3914 5/30/2003 LTF0932 Plaintiff Shiloh Commons TH Viola Hicks Holiday Vill John Fotenakes Ruth Bryant Evergreen Reg Apts Bristol Ct Milo Olson Country Club Manor A Imogene Sterling Clifton Sterling Perry Place Colonel Lee Colonel Lee Colonel Lee Clifton Sterling Tudor Ests Arbor Vill Apts Pineshore Apt John Slackto Jr Jerry Howard Thornridge Swartz Ck Meadows Chateau Torry Hills Silver Lake Arbors South Creek Village Knollwood Apts Gerald Burton Shiloh Commons T H South Ck Village South Ck Village Pineview Continental Ests Continental Ests Sunset Vill MHP Sunset Vill MHP Continental Ests Continen Ests Continental Ests Continental Ests K. Lambrecht Indian Hills Manor Hunters Ridge Ambassador E. MHP Joseph Chance Hunters Ridge Page 70 9/10/2003 Monthly Report Last Name Gibbs Gibbs Gibbs Gibbs Gibbs, Gibbs, Gibbs, Gibbs, Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson Gibson, Gibson, Gibson, Gibson, Gibson, Gibson, Gibson, Gibson, Giedrojc Gies, Gifford Gilbert Gilbert Gilbert Gilbert Gilbert Gilbert Gilbert Gilbert Gilbert Gilbert Gilbert, Gildersleev First Name Iveco Johnnnie Sharon Shirley Chantee Chantee Iveco Iveco Anthony David Kristine Larry Patrice Shemica Tina Dorothy Jennifer L Karen Kim Patrice Rosanne Shenika Shenika Dorothy Eva Jennifer Karen Karen Karen Patrice Shenika John Lisa Brandon Ed Jennifer Wendi Denise Don Ed Gerald Jennifer Marion Tressela Wendi Jontalee Date Case 7/30/2003 LTF1319 6/20/2003 LTC0876 7/18/2003 03-4158 7/9/2003 03-3880 2/28/2003 03-1141 5/9/2003 03-2484 2/25/2003 LTF0394 4/30/2003 LTF0773 1/22/2003 LTE0183 1/16/2003 LTF0144 1/8/2003 LTB0104 1/24/2003 03-0332 1/27/2003 LTC0105 1/23/2003 LTA0139 2/5/2003 03-0667 7/15/2003 LTA0781 6/18/2003 LTB0689 7/21/2003 LTE0956 7/23/2003 LTF1267 5/28/2003 LTC0767 8/22/2003 03-4987 5/28/2003 LTC0755 7/22/2003 LTC1112 3/11/2003 LTA0317 4/9/2003 03-1805 3/24/2003 LTB0381 2/18/2003 LTE0309 3/20/2003 LTE0449 4/21/2003 LTE0575 2/24/2003 LTC0266 3/31/2003 LTC0442 6/13/2003 LTE0816 3/3/2003 LTB0313 1/7/2003 LTF0036 2/5/2003 03-0646 2/5/2003 03-0646 2/14/2003 03-0781 5/21/2003 LTB0586 6/20/2003 03-3422 6/11/2003 03-3199 5/29/2003 LTE0753 6/11/2003 03-3199 7/18/2003 03-4241 7/9/2003 03-3939 2/14/2003 03-0781 5/16/2003 03-2642 Plaintiff Hunters Ridge South Creek Village Paul Harris David Boyce John Murphy John Murphy Hunters Ridge Hunters Ridge Winford Hutcheson Pineview Shannon Manor T.H. Leon Anderson Suffolk Ct Autumn Grove Ridgecrest Vill T.H. Noel Peterson Rising Ests Apts Knollwood Apts Green Briar Suffolk Ct Apts Richelle Wonch Cedarshores Apts Cedarshores Apt Noel Peterson Westgate Terr Apts Rising Ests Apts Knollwood Apts Knollwood Apts Knollwood Apts Suffolk Ct Apts Cedarshores Apts Chateau Torrey Hills Continental Ests Pineview Russ Ritsen Russ Ritsen Pearlie Allen Windsor Pl Apts Larry Keels Russ Ritsen Country House Apts Russ Ritsen Lamar Harris Ballenger Manor Pearlie Allen Milsstone Prop Devel Page 71 9/10/2003 Monthly Report Last Name First Name Gildersleev Jontalee Giles Kendra Giles, James Giles, Lisa Giles, Stacy Gilkes Robert Gill Daniel Gill Daniel Gill Daniel Gill Monika Gill Ricky Gill, Daniel Gill, Teresa Gillan, Sharon Gillespie Katrinia Gillespie T.C. Gillespie Teresa Gillespie, Katrina Gillett Savannah Gillett, Savannah Gillian John Gilliand Carl Gillis, David Gillispie Tina Gillum Tanya Gilmore Brian Gilmore, Brian Gilmore, Goldie Gilreath, Jim Ginter Gretchen Ginter, Gretchen Ginter, Gretchen Gipson Sabrena Gisenhauer Alicia Gittings Howard Givens Tresia Givens Yakima Givens, Monique Gladman Charles Glasperel Ida Glaspie Tiffany Glass Jr Raymond Glassburn, Darren Gleason Justin Gleason Morgan Glebosky, Anthony Date Case 3/14/2003 03-1326 8/11/2003 03-4783 3/3/2003 03-1068 4/7/2003 LTB0409 3/3/2003 03-1068 1/7/2003 LTF0024 1/7/2003 LTB0053 5/23/2003 LTB0634 7/1/2003 LTB0750 8/22/2003 03-5025 8/1/2003 03-4505 3/3/2003 LTB0331 2/4/2003 LTB0191 2/6/2003 LTC0183 8/25/2003 03-5039 5/2/2003 03-2292 6/23/2003 03-3521 3/31/2003 03-1583 1/15/2003 LTE0138 2/21/2003 LTE0315 7/9/2003 LTF1214 7/23/2003 LTF1271 4/28/2003 LTA0450 7/30/2003 LTF1308 5/9/2003 LTC0625 5/21/2003 LTD0621 2/25/2003 LTD0329 4/28/2003 LTA0456 4/4/2003 LTD0436 1/2/2003 LTE0001 2/18/2003 LTE0288 3/17/2003 LTE0425 6/25/2003 03-3622 5/2/2003 03-2271 1/27/2003 LTC0129 9/3/2003 03-5285 7/22/2003 LTC1135 4/14/2003 03-1947 1/29/2003 LTE0228 5/28/2003 LTC0721 6/6/2003 03-3146 5/20/2003 LTA0549 2/13/2003 LTC0206 1/8/2003 LTF0094 1/10/2003 03-0126 3/19/2003 LTE0447 Plaintiff Sonia Elyateem Richfield Apt Gerry Miller Continental Ests Gerry Miller Pineview Continental N. Continental North Continental North Craig Sepanak Ronda Town Continental North Continental Ests Marvin Chapman Loretta Kenebrew Arthur McGee Walter Witak Loretta Kenebrew Ceder Bend Apts Cedar Bend Apts Heather Hills Ests Green Briar Flushing Ests Heather Hill Ests Cranbrook Village Swartz Ck MHP Swartz Ck Meadows Laurence Wof Prop Georgetown Pk Apts Kim Auker Kim Auker Kim Auker Flint Housing Comm Sandy Farmer Dutch Village Charles Robinson Bristol Court Evergreen Reg Apts Chateau Torry Hills Birchcrest MHP Evergreen Regency Ap Noel Peterson Arbor Lane Apts Twin Meadows Davis Dayne Perry Pl Apts Page 72 9/10/2003 Monthly Report Last Name Gleekman, Glenn Glenn, Glifford Glover Glover Glover Glover, Glusica Godes Goff Goforth Goforth, Goines Golden Golden Golden Golden Golden, Golden, Goldie, Goldon Goldsmith Goldsmith Goldsmith, Gomez, Gonyea Gonzales Gonzales Gonzales Gonzalez Gooch Good Good, Good, Goodlow Goodman Goodroe Goodwin Goodwin, Goodwin, Goodyear, Gooley, Goosby, Gordan Gordon First Name David Derrick Derrick Brandon Jannelle Myra D Patricia Kenneth Milan Ebony Stacy Marshall Chrisina Sharon Melissa Antonia Jeremy Melissa Melissa Melissa Janet A. Lateesha Helen Helen Helen Sarita Daniel Carlos Jesse Jesse Richard Donna Diana Diana Diana Lorna Theresa Robert Ivy Ivy William Harley Monique Helen Carolyn Michelle Date Case 3/19/2003 LTB0363 5/13/2003 LTD0590 3/21/2003 LTD0361 5/8/2003 LTF0829 6/11/2003 LTF1077 5/23/2003 LTC0708 8/22/2003 03-4911 3/19/2003 03-1377 6/5/2003 LTF1009 2/5/2003 03-0622 1/22/2003 03-0296 1/10/2003 03-0108 2/28/2003 03-1134 6/30/2003 LTC0950 1/7/2003 LTD0033 7/11/2003 LTE0911 8/15/2003 03-4827 7/1/2003 LTD0803 2/25/2003 LTD0300 4/29/2003 LTD0538 2/3/2003 LTA0167 8/8/2003 03-4757 1/27/2003 LTC0092 6/30/2003 LTC0967 4/28/2003 LTC0560 4/30/2003 LTF0766 6/30/2003 LTE0900 8/6/2003 03-4568 5/7/2003 LTB0561 7/1/2003 LTB0721 5/23/2003 03-2908 8/1/2003 03-4641 6/11/2003 LTF1076 4/4/2003 LTF0595 4/14/2003 LTF0640 8/15/2003 03-4839 5/19/2003 03-2772 1/27/2003 LTA0148 1/6/2003 02-7795 4/16/2003 03-2063 4/29/2003 LTE0624 4/7/2003 LTB0406 4/14/2003 03-2025 4/2/2003 03-1616 7/17/2003 LTC1020 1/16/2003 LTF0152 Plaintiff Windsor Pl Apts Fairfield Apts Fairfield Apts Pineview Three Rivers Vanderbelt Ct T J Realty Eric O'Neal Three Rivers Shiloh Commons T.H. Sonia Elyateem Elms MHP American MHP Pineshore Apts Sunridge Thornridge Apts Ramiro Lambaria Sunridge Sunridge Sunridge Apts Geo Keller Estate Olson & Assoc Cedarshores Apts Cedarshores Apts Cedarshores Apts Rosewood Apts Country Club Young Vicoria Ridgway Charter Oaks Apts Charter Oaks Apts Royal MHP Steve Bozok Linden Place Linden Pl Linden Pl John Davie Lee Henderson James King John Yobuck Sherrod Pigee Grand Bend Club Apts Davison E. Flint House Comm Innovative Prop Michael Kennedy Pineview Page 73 9/10/2003 Monthly Report Last Name First Name Gordon Tamera Gordon Helen Gordon Pearline Gordon Regina Lee Gordon, Michelle Gorman Sdally Gossby Helen Gossett Naomi C Gotwalt Bridget Gotwalt, Bridgett Gould, Joseph Gould, Paula Gouldman Tammy K. Gouldman, LaLonya Goulette Kyle Goulette Kyle Goulette Kyle Goulette, Kyle Gowan, Anita Gowdy Arhur Goyette Judy Goza Darian Goza Darian Goza, Darian Grabow Brent Grace, Beverly Grace, Ida Grace, Jacqueline Gracia III Augustine Gracia-Harr Irma Jobita Graddock Vera Grady Mika Graf Julie Graham Janice Graham Shelly Graham Danielle Graham Janice Graham Katty Graham Kelley Graham Shelly Graham Sue Graham Sue Graham Sue Graham Susan Graham, Sue Graicher David Date Case 1/27/2003 LTA0150 6/18/2003 03-3360 6/25/2003 03-3609 8/11/2003 03-4615 2/20/2003 LTF0333 7/15/2003 LTA0779 1/3/2003 02-7914 7/21/2003 03-4155 7/2/2003 LTB0777 2/4/2003 LTB0177 4/25/2003 LTD0501 4/1/2003 LTD0387 1/13/2003 03-0048 3/26/2003 03-1490 1/3/2003 LTE0031 5/22/2003 LTE0714 7/30/2003 LTE1037 3/26/2003 LTE0484 3/12/2003 LTC0353 5/28/2003 LTD0647 6/30/2003 LTC0938 1/28/2003 LTD0151 5/28/2003 LTD0648 4/1/2003 LTD0404 6/23/2003 LTE0856 2/25/2003 LTD0253 4/16/2003 03-2036 3/19/2003 03-1446 5/19/2003 LTE0679 1/3/2003 02-7905 1/27/2003 LTC0134 5/16/2003 03-2751 1/7/2003 LTE0098 1/28/2003 LTD0148 2/5/2003 03-0608 6/6/2003 LTC0842 7/30/2003 LTD0906 6/2/2003 03-3001 7/21/2003 03-4255 6/6/2003 03-3116 5/28/2003 LTA0572 6/24/2003 LTA0679 7/21/2003 LTA0791 5/22/2003 LTC0700 4/21/2003 LTA0419 7/22/2003 LTA0795 Plaintiff Fisherman's Cove Jon Wothke Flint Housing Comm Ghattas Realty Pine View Eleanor Hartman Innovative Prop Carriage House Apts Continental Ests Continental Ests Terra Mgt Co Swartz Ck Meadows Nasir Gorya Sharon Dickerson Parkwood Parkwood MHP Parkwood Parkwood MHP Laurel Lewis Sunridge Apts Dutch Village Sunridge Sunridge Apts Sunridge Apts Knollwood Apts Apple Ck Station Apts Howard Turner Howard Turner Tudor Estates Mi St Housing Devep Alberto Moreno III Flint Housing Comm Group 5 Mgt Sunridge Elms MHP Pine Shores Sunridge Dave Johnson Wade Jackson Elms MHP Beech Trail Apts Beech Trail Apts Beech Trail Apts South Creek Village Beech Trail Apts Myrtle Grove MHP Page 74 9/10/2003 Monthly Report Last Name Grain, Granberry Grant Grant Grant Grant Grant Grant Grant Grant Grant Grant, Grant, Gravelle Gravelle, Gravelle, Graves Graves, Graves, Gravitt, Gray Gray Gray Gray Gray Gray Gray Gray Gray Gray Gray II Gray, Gray, Gray, Gray, Gray, Grayczyk, Grays Grays, Grays, Grayson, Grear, Green Green Green Green First Name Cheryl Quansheila Jasmine Carolyn Carolyn Clyde Cynthia Cynthia Latrice Steven Tajie Angela Cynthia Tom Tom Tom Robert Penjasia Robert Omar Levon A Dawn Jeffrey Rebeca Regina Sesonia Tara Telmesa Tonya Jonathon Jeffery Levon Sesonia Tara Vicki Stanley Leona Chase Chase Veronica Debora Betty Jovon Marry Natasha Date Case 4/29/2003 LTE0622 2/10/2003 03-0713 1/23/2003 LTF0194 5/28/2003 LTD0649 7/30/2003 LTD0907 5/16/2003 03-2664 6/9/2003 03-3242 7/30/2003 03-4380 5/30/2003 03-2871 8/6/2003 03-4558 5/16/2003 03-2664 4/24/2003 LTE0577 4/14/2003 03-1895 1/2/2003 LTE0013 3/4/2003 LTE0402 4/28/2003 LTE0604 7/22/2003 LTC1051 2/13/2003 LTF0294 4/28/2003 LTC0577 4/16/2003 03-2033 1/8/2003 LTA0073 6/6/2003 03-3139 5/19/2003 LTE0688 5/12/2003 LTF0854 5/9/2003 LTC0626 9/5/2003 03-5317 5/19/2003 03-2689 7/9/2003 03-3922 7/1/2003 LTD0802 9/5/2003 03-5317 6/3/2003 LTF0985 3/5/2003 LTF0420 2/25/2003 LTA0253 3/12/2003 03-1319 3/26/2003 03-1623 4/14/2003 03-1917 2/26/2003 LTD0337 9/3/2003 03-5410 3/14/2003 03-1310 4/21/2003 03-2086 3/17/2003 03-1412 3/24/2003 03-1495 1/8/2003 LTF0095 1/16/2003 LTF0119 1/22/2003 03-0272 2/5/2003 03-0550 Plaintiff Grand Pointe Corunelius Whitthorne Boulder Ck Sunridge Apts Sunridge Terry Hanson Robert Grades Robert Grades Kermit Ware Jr Gerald Robinson Terry Hanson Parkwood MHP Robert Grades Jon Wothke Alberto Moreno III Alberto Moreno III Dutch Village Westwood Man Dutch Vill Larry Johnson Lawrence Wolf Prop Pierson Apts Grande Pointe Apts Maple Grove Cranbrook Village Auther Pointer Michael Bemis Ridgecrest Village T.H. Sunridge Auther Pointer Boulder Creek Maple Grove Lawrence Wolf Prop Jerry Pascoe Ridgecrest Vill T. H. Sunset Co Pheasant Run Man Thomas Tucker Donald Blough Donald Blough Eugene Marve Elbert Harris Twin Meadows Three Rivers Joseph Joubran Jerry Miller Page 75 9/10/2003 Monthly Report Last Name First Name Green Sherrie Green Tamara Green Atammy Green Betty Green Dannetta Green Equan S Green Hudson Green Irene Green James Green Joshua Green Jovon Green Marquisha Green Naketta Green Robert Green Sandra Green Shasha Green Sonya Green Stephanie Green Stephanie Green Tiffany Green Tiffany Green Tiffany Green, Ammeleo G. Green, Anthony Green, April Green, Betty Green, Erica Green, Hazel Green, Lisa Green, Michelle Green, Naketta Green, Sonja Green, Tamara Green, Tiffany Green, Twilla Greene Emanuel Greene Jaquohn Greeney, Connie Greenway Tim Greenway, Margaret Greenway, Tim Greenwood Lewis Greenwood Lewis Greer Kimberly Gregorie, Melvin Gregory Dusten Date Case 1/14/2003 LTC0040 1/7/2003 LTE0097 8/4/2003 03-4512 7/30/2003 LTF1347 7/9/2003 03-3948 5/27/2003 LTC0712 7/25/2003 LTE1008 6/2/2003 LTE0774 8/6/2003 03-4537 7/30/2003 LTF1328 5/15/2003 LTF0859 7/16/2003 03-4135 6/11/2003 03-3174 7/7/2003 LTD0818 8/29/2003 03-5125 6/18/2003 03-3480 7/22/2003 LTC1114 1/16/2003 LTF0120 6/27/2003 03-3567 6/4/2003 03-3067 7/2/2003 03-3763 7/30/2003 03-4436 4/16/2003 03-2032 3/7/2003 03-1104 3/3/2003 03-1089 4/28/2003 LTC0577 2/14/2003 LTF0310 5/14/2003 03-2637 3/12/2003 03-1272 2/25/2003 LTD0322 3/12/2003 03-1282 3/26/2003 03-1617 3/4/2003 LTE0377 4/2/2003 03-1688 4/28/2003 LTF0730 1/22/2003 03-0149 6/4/2003 03-3076 4/22/2003 LTC0493 5/8/2003 LTE0669` 4/1/2003 LTD0377 3/4/2003 LTE0359 2/19/2003 03-0860 2/19/2003 03-0860 6/11/2003 LTB0681 4/30/2003 03-2135 1/7/2003 LTB0054 Plaintiff Ola Clemons Perry Pl Apts Michael Hooks Twin Meadows Country Club Manor Vanderbilt Ct Perry Place Grand Bend Apts Beverly Dubendorf Westwood Three Rivers Larry Kenebrew Westgate Terrace Apts Terra Mgt Kim Higginbotham Marvin Chapman Cedarshores Apt Three Rivers Novelean Henderson Flint LDHALP Flint LDHALP Flint LDHALP Larry Johnson Roscoe Hill Sherrod Pigee Twin Meadows Westwood MGT Henry Tannenbaum Robert Bottinelli Swartz Ck Meadows Westgate Terrace Apts Innovative Prop Perry Pl Apts Flint LDHALP Westwood Mgt Eunice Webster Innovative Prop Dorothy Brandon Chateau Torrey Hills Swartz Ck Meadows Chateau Torrey Hills Jacqueline Glover Jacqueline Glover Tom Upton American MHP Continental N. Page 76 9/10/2003 Monthly Report Last Name Gregory Gregory Gregory Gregory Gregory, Gregory, Gregory, Gregory, Grew, Gridley Gridley, Grifffin Griffiith Griffin Griffin Griffin Griffin Griffin Griffin Griffin Griffin, Griffin, Griffin, Griffin, Griffin, Griffin, Griffin, Griffis Griffith Griffith Griffon Griggs Griggs Griggs Griggs Griggs Griggs Griggs, Grignan Grigsby Grigsby Grigsby Grigsby Grigsby, Grimm, Gring First Name Eric Sandra Kelly Tony Brian Douglas Dusten Rosie Brian Robert Robert Rose Denise Michelle Regina Erin Kaneasha Michael Michelle Rose Daniel Lorraine Michelle Rebecca Scott Taryn Tayn Debra Rebecca Melissa Pamela David Joyce Lachandre Terri Vaughn Willie Lachandra Thomas Saundra Clinton W Saundra Saundra Saundra Christopher Donald Date Case 1/7/2003 LTF0022 1/31/2003 03-0414 7/30/2003 LTF1379 7/17/2003 LTF1252 2/25/2003 LTF0379 3/19/2003 LTF0491 3/3/2003 LTB0341 3/14/2003 03-1320 4/4/2003 LTF0588 5/29/2003 LTA0574 2/19/2003 LTA0239 2/10/2003 03-0748 1/22/2003 03-0383 2/21/2003 03-0911 1/7/2003 LTD0034 8/4/2003 03-4523 8/8/2003 03-4775 8/8/2003 03-4706 8/20/2003 03-4924 6/23/2003 03-3513 2/11/2003 LTF0288 4/4/2003 03-1671 2/21/2003 03-0911 4/9/2003 03-1847 4/9/2003 03-1744 5/14/2003 03-2555 4/21/2003 03-2168 7/23/2003 03-4300 1/27/2003 03-0420 8/18/2003 03-4855 1/13/2003 03-0228 1/30/2003 LTB0166 1/17/2003 03-0258 2/10/2003 03-0677 8/6/2003 03-4725 7/22/2003 LTC1074 8/20/2003 03-4847 5/7/2003 03-2469 7/25/2003 03-4204 1/7/2003 LTD0035 7/23/2003 03-4197 5/28/2003 LTD0650 7/30/2003 LTD0908 2/25/2003 LTF0379 2/20/2003 LTF0318 1/2/2003 LTE0007 Plaintiff Pineview Jon Mackie Pinewood Genesee Villa Westwood Mgt Innovative Prop Continental North Salem Housing Robert Harper William Lacey Montrose MHP Arbor Vill Apts Shady Acres Kent Swinford Sunridge Dorothy Thompson Clio Woods Henry Tannenbaum Kent Swinford Clara Lomax Three Rivers Flint Housing Comm Kent Seinford Roy Landon Sunset Village MHP Melvin Peterson Peterson Melvin James Sykes Roy Landon Michael Johnson Rollingwood Man Charter Oaks Apts Shawanda Johnson Pierson Apts Carriage Manor MHP North Morris Est Paul Harris Pierson Apts Clifton Sterling Sunridge TCIF REo2 LCC Sunridge Apts Sunridge Sunridge Maple Grove Kim Auker Page 77 9/10/2003 Monthly Report Last Name Grippo Grippo Grippo Grippo, Grisby Grischenko Groassini Grooms Grosinsky Grosinsky, Gross Gross Groth Groulx Groulx Groulx Groulx, Grover Growder, Gruber Gruno Gruno Gruno Grzeskowi Grzeskowi Guerra Guest Guest Guggin, Guibran, Guise Guise Guise Guise Guise, Guise, Guise, Gulley Gulley, Gulliford, Gunn Gunn Gunn, Gunther Gunther Gurley First Name Stewart Stewart Stewart Stewart Phillip Vladimir Emily Tina Gregory Gregory Cheryl Twyman Robert Matthew Luke Matthew Paxton Shanta Monique Fernan Brian Brian Brian Stephen Stephen Hector Jeffrey J4effery Dun Elias Nicole Nicole Rhisheda Takisha Nicole Nicole Takisha Angelia Angela Amber Bethany Bethany Bethany Autumn Carlos Linda Date Case 1/6/2003 LTE0058 5/8/2003 LTE0676 7/21/2003 LTE0957 2/18/2003 LTE0310 8/18/2003 03-4861 3/17/2003 LTE0427 7/14/2003 03-3970 1/27/2003 LTA0154 1/15/2003 03-0242 5/12/2003 03-2616 8/11/2003 03-4616 5/28/2003 LTC0741 7/16/2003 LTD0832 1/3/2003 LTE0041 6/9/2003 LTA0612 5/8/2003 LTE0670 2/26/2003 LTD0331 8/20/2003 03-4876 3/19/2003 03-1271 1/6/2003 LTA0048 1/6/2003 LTB0018 5/2/2003 LTB0525 5/23/2003 LTB0609 5/27/2003 LTE0739 4/24/2003 LTE0587 6/4/2003 03-3029 1/22/2003 03-0385 5/21/2003 03-2782 2/5/2003 LTD0208 4/3/2003 LTA0388 1/6/2003 LTA0041 7/1/2003 LTD0810 7/30/2003 LTD0909 7/1/2003 LTD0800 3/3/2003 LTA0269 4/29/2003 LTD0539 3/31/2003 LTA0386 6/16/2003 03-3334 4/14/2003 03-1948 4/16/2003 03-2046 6/5/2003 LTF1027 7/30/2003 LTF1329 2/5/2003 LTA0192 1/7/2003 LTE0105 8/6/2003 03-4726 5/28/2003 LTC0766 Plaintiff Knollwood Knollwood Apts Knollwood Apts Knollwood Apts James Holder Kim Auker Franklin Carmon Fisherman's Cove Tim Woodbury Tim Woodbury Ambassador East MHP Dutch Village Pheasant Run Manor Chateau Torrey Hills Riverside MHP Chateau Torrey Hills Pheasant Run Man Clara Russell Marvin Growder Chateau Villa Continen Ests Continental Ests Continental Ests Maplebrook Maplebrook Apts Beulah Ecker Shady Acres Shady Acres Lk Ponemah MHP Genesee Village Apts Autumn Grove Sunridge Sunridge Sunridge Autumn Grove Sunridge Apts Autumn Grove Evergreen Regency Ap Evergreen Reg Apts Shannon Brady Westwood Mgt Westwood Gerald Burton Cedar Bend Evergreen Regency Ap Cedarshores Apts Page 78 9/10/2003 Monthly Report Last Name First Name Gurno Heather Guster Tina Gutierrez Jesus Gutierrez Rachel Gutierrez Rachel Gutlerrez Ruben Gutlerrez Ruben Gutlerrez, Ruben Gutlrerrez, Ruben Guy Denise Gwinn George Gwisdalla Susan Gwisdalla Susan Gwisdalla, Susan Haapala Eric Haas Lorraine Haas Mark Haas Mark Haas Marnie Haas, Mark Haas, Natalie Hacker Tricia Hacker, Tracy L. Hackett Quinston Hackney, Terry Hadaway Ernest Haddy Joe Haddy, Joe Hadwic, Carol Haemmerle Cherry Hafer Scott Hagadorn Howard Hagadorn Howard L Haggadone Heide Hagler Koryona Hagulnd Raymond Hahn Kristy Ann Hahn, Tasha Haines Chris Haire Keyshua Hairson Dorisarene Hairsston Devon Hairston Devon Hairston Dorisarene Hairston Lloyd Hairston Shawn Date Case 5/30/2003 03-2853 6/25/2003 03-3645 1/6/2003 02-7866 1/6/2003 LTB0006 1/27/2003 LTB0141 5/30/2003 LTF0956 7/30/2003 LTF1380 3/19/2003 LTF0504 4/22/2003 LTF0681 6/18/2003 03-3481 1/16/2003 LTC0047 1/7/2003 LTB0055 7/1/2003 LTB0751 3/3/2003 LTB0343 7/23/2003 03-4303 7/3/2003 LTA0731 5/30/2003 LTF0926 7/30/2003 LTF1310 6/6/2003 LTE1047 4/1/2003 LTF0552 2/5/2003 LTA0170 5/29/2003 LTE0752 4/29/2003 LTE0611 8/8/2003 03-4691 2/3/2003 LTC0175 7/16/2003 LTB0823 2/14/2003 03-0896 2/14/2003 03-0896 4/23/2003 03-2206 4/21/2003 LTE0574 1/17/2003 03-0175 7/2/2003 03-3407 7/18/2003 03-3555 5/12/2003 03-2588 2/10/2003 03-0753 5/30/2003 LTF0919 1/7/2003 LTE0099 4/14/2003 03-1897 1/3/2003 LTB0001 5/23/2003 03-2919 8/20/2003 03-4485 1/27/2003 LTA0158 1/6/2003 LTA0022 8/1/2003 03-4485 6/23/2003 LTA0674 7/28/2003 03-4352 Plaintiff Clifton Sterling Henry Tannenbaum Clifton Sterling River Ridge Apts River Ridge Apts Pineview Pineview Pineview Pineview Sampson Wiliams Sugartree Apts Continental N. Continental North Continental North Sylvester Manor Apts Autumn Grove Hunting Circle Apts Huntington Circle Green Briar Huntington Circle Noel Peterson Country House Apts Kim Auker Gerald Burton John Cheff Edward Deming Jag Mgt Jag Mangt Roger Wildmo Knollwood Apts William Hensley III Glendale Builders First National Accept Richardfield Ct Apts Arbor Vill Apts Green Briar Group 5 Mgt William Yager Orchard Cove Natanael Torres Chester Walker Flint Twp Prop Flint Twp Prop Chester Walker Laurence Wolf Prop Steven Malone Page 79 9/10/2003 Monthly Report Last Name Haiss Haisty Hal, Halbert Halbert, Hale Hale, Hale, Hale, Haley Haley, Haley, Haley, Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall Hall, Hall, Hall, Hall, Hall, Hall, Hall, Halliburton Halliburton Hallock Halloun Hamache Hamacher Hamady First Name Thisha Anglea Nicholas Brenda Brenda Tracie James Kelly Marie Tracie Angela Angela Laura Laura Kevin Maleka Brandon Carl Christal Delores Devorna Donald James Jamie Joyce Lawrence Leon Lina Michael Patricia Phyllis Robert Victoria Allen Allen Delores Kevin Leon Mark Natoshia Donna Donna Thomas William Tony Rhonda Roy Date Case 8/1/2003 03-4483 7/23/2003 LTF1279 4/22/2003 LTA0425 1/6/2003 LTE0085 3/4/2003 LTE0393 5/28/2003 LTC0744 3/27/2003 LTF0540 3/14/2003 03-1336 2/24/2003 LTC0260 7/30/2003 03-4419 4/14/2003 03-1828 3/12/2003 03-1285 5/12/2003 03-2576 1/6/2003 LTB0012 1/6/2003 LTA0026 6/30/2003 LTC0920 8/4/2003 03-4671 6/19/2003 LTF1092 5/13/2003 LTC0666 5/19/2003 03-2704 7/2/2003 03-3747 6/23/2003 03-3471 5/19/2003 LTF0870 8/18/2003 03-4903 7/14/2003 03-4090 7/1/2003 LTD0799 7/1/2003 LTF1190 5/23/2003 LTB0635 5/30/2003 03-2952 5/22/2003 LTF0890 5/21/2003 LTC0683 8/25/2003 03-5059 3/3/2003 LTA0278 4/28/2003 LTA0443 3/6/2003 LTC0334 2/24/2003 LTB0270 4/29/2003 LTD0521 2/5/2003 LTA0184 3/17/2003 03-1405 1/27/2003 LTC0095 7/22/2003 LTC1101 1/7/2003 LTB0056 7/30/2003 LTF1309 5/8/2003 LTC0618 8/1/2003 03-4450 2/10/2003 03-0722 Plaintiff W Flint Church of God Genesee Villa Noel Peterson Perry Pl Apts Perry Pl Apts Dutch Village Heather Hills Novelean Henderson Dutch Vill Richfield Court Apts Richfield Ct Apts Holiday Vill Holiday Vill River Ridge Apts Autumn Grove Hemphill Rd Prop Elms MHP Green Acre Apts South Ck Village Dean Woods Jim Goldsmith David Blstricky Park Drive LCC David Belton Ola Clemons Sunridge Dave & W Inc Continental North Henry Tannenbaum Church Realty Camelot Villa Gregory Cooper Fishermans Cove Fishermans Cove South Ck Vill River Ridge Apts Sunridge Apts Flushing Ests Rollingwood Man Cedarshores Apts Cedarshores Apt Continental N. Jag Mgt B Ann Gunther Wolin & Co Realters Sunset Vill Apts Page 80 9/10/2003 Monthly Report Last Name Hamblin, Hamcher Hamilton Hamilton Hamilton Hamilton, Hamilton, Hamlett Hamm Hamm Hammam Hammel Hammitt Hammond Hammond, Hampton Hampton B Hampton-B Handley Handley Handley, Handley, Handley, Handy Haney Haney, Hanner Hannon Hansen Hansen Hansen Hansen, Hanshaw Hanson, Hanson, Hanvey Harada Harada Harbour Hard Hardacre Hardacre Hardacre Hardeman, Harden Harden First Name Cynthia Lucinda Bettye Billy Sophia Catherine Sherjuan Tyra Aarondre Lakeisha Shandell Alishea Melisa Wonda Wanda Christopher Angela Angela Cynthia Cynthia Cynthia Julie Katherine Carrie Robert Robert Teresa Shery Judy Judy Judy Judy Jackie Azarea Sarah Ben Rachelle Rachelle Sylvester David David Brian Brian Walter Cora Gregory Date Case 3/13/2003 LTE0410 9/8/2003 03-5185 7/9/2003 03-3940 5/6/2003 LTC0616 5/16/2003 03-2738 3/4/2003 LTE0354 3/14/2003 03-1260 8/8/2003 03-4775 5/15/2003 LTF0860 6/16/2003 03-3333 5/8/2003 LTF0818 5/30/2003 LTF0924 6/30/2003 03-3693 6/6/2003 03-3216 4/7/2003 03-1756 1/22/2003 03-0294 6/18/2003 03-3358 3/12/2003 03-1298 7/2/2003 03-3762 7/30/2003 03-4431 4/2/2003 03-1692 4/21/2003 03-2166 4/29/2003 LTD0541 5/21/2003 03-2703 1/8/2003 LTC0013 4/4/2003 LTF0589 7/1/2003 LTA0702 5/19/2003 03-2694 5/20/2003 LTE0694 6/16/2003 LTE0824 7/24/2003 LTE0977 4/29/2003 LTE0614 6/4/2003 03-3078 5/9/2003 03-2383 3/24/2003 03-1528 1/8/2003 LTB0105 5/19/2003 LTE0685 6/11/2003 LTE0804 6/6/2003 03-3132 7/28/2003 LTF1300 1/30/2003 LTB0159 5/2/2003 LTB0528 5/23/2003 LTB0610 5/7/2003 03-2388 2/5/2003 03-0619 1/29/2003 LTF0236 Plaintiff Grand Pointe Terry Groves Ballenger Manor Christopher Kind Flint Housing Comm Riverbend Mi Lee Clio Woods Three Rivers Evergreen Regency Ap Landmark Realty 400 Fuller Lee Hendrickson Venita Lloyd-Hudley Venita Dudley Willie Foster Jon Wothke Jon Wothke Flint LDHALP Flint LDHALP Flint LDHALP Leon Handley Sunridge Apts Charlies Williams Larry Swadling L&S Homes Myrtle Grove MHP Imogene Sterling Kim Auker Kim Auker-Mcvey Kim Auker Kim Auker Innovative Prop Salem Housing Brent Beshears Charter Oaks Apts Grande Pointe Apts Grand Pointe Pierson Apts Meadowbrook Manor Chateau Timber Hts Continental Ests Continental Ests Terry Hanson Flint LDHALP Hunters Ridge Page 81 9/10/2003 Monthly Report Last Name Harden Harden, Harden, Harding Harding Harding, Hardwick Hardwood Hardwood Hardy Hardy Hardy Hardy Hardy Hardy Hardy Hardy Hardy Hardy, Hardy, Hardy, Hare Hare, Hargrave Harman Harmon Harmon Harmon Harmon Harmon, Harmon, Harp Harp Harp Harper Harper Harper Harper Harper Harper, Harper, Harriman Harrington Harrington Harrington Harrington, First Name Cora Blair Cora Harry Harry Jodi Carol Catherine Catherine Alicia Iretta James S. T Deborah Joseph Michael Venita Gloria Michael Tito Tulani Tulani Kelly Lori Ruth Angel Ruth Ruth Ruth Ruth Elmore Elmore Elmore Robert Gwen Kema Lakeisha Sherry Lakeisha Peggy William Melanie Patrick Allen Sandy Holly Date Case 7/30/2003 03-4426 3/26/2003 LTE0480 5/7/2003 03-2315 1/14/2003 LTF0114 1/16/2003 LTF0143 3/6/2003 LTC0333 1/22/2003 03-0302 5/27/2003 LTE0740 6/24/2003 LTE0879 1/28/2003 LTD0147 1/15/2003 03-0207 1/30/2003 LTC0168 1/10/2003 03-0091 1/10/2003 03-0091 7/2/2003 03-3798 5/21/2003 LTC0682 6/20/2003 LTC0869 7/18/2003 03-4144 5/2/2003 03-2285 3/24/2003 LTC0382 5/14/2003 03-2602 5/28/2003 LTC0729 4/28/2003 LTC0569 5/21/2003 LTB0587 1/3/2003 02-7908 2/10/2003 03-0725 5/5/2003 LTA0489 6/2/2003 03-3059 8/11/2003 03-4622 4/9/2003 03-1800 5/12/2003 03-2518 1/17/2003 03-0251 1/31/2003 03-0566 5/23/2003 03-2818 1/10/2003 03-0098 6/4/2003 03-3018 8/18/2003 03-4854 7/14/2003 03-4103 8/25/2003 03-5027 4/30/2003 03-2247 3/25/2003 LTD0366 7/8/2003 LTA0754 1/8/2003 LTF0096 6/11/2003 LTF1075 7/2/2003 LTB0779 4/2/2003 LTC0459 Plaintiff Flint LDHALP Edward Rose Deve Flint LDHALP Pineview Pineview South Ck Vill Roger Wildmo Maplebrook Maplebrook Lane Sunridge Arbor Vill Apts Mary Taylor Ballenger Manor Ballenger Manor Eagle Ridge Sq Camelot Villa South Creek Village Anita Hudson Salam Housing South Creek Vill Centinental Invest Bristol Ct Apts Bristol Ct Windsor Pl Apts American MHP Sunset Vill Apts Autumn Grove Sunset Village Apts Sunset Company Sunset Co Sunset Co Charles Griffin Dayne Davis Charles Griffin Westgate Terrace Apts William Bender Jim Goldsmith John Foote Porter Interprise John Foote Daniel Pool Pine Forest MHP Twin Meadows William Comer Continental Ests Jon Wothke Page 82 9/10/2003 Monthly Report Last Name Harrington, Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Harris Jr Harris, Harris, Harris, Harris, Harris, Harris, Harris, Harris, Harris, Harris, Harris, Harris, Harris, Harrison Harrison Harrison Harrison Harrison, Harrison, Harrison, Harrison, First Name Melanie Crystal David Deborah Ericka Kasha Rhonda Walter Andrea Angelita Cassie Damian David Erika Jerry Lekendra Michelle Michelle Ora Paul Rhonda Robert Shonda Shonda Willard Brenda Crystal Crystal Crystal Deborah Kassey Nakesha Rhona Rhonda Roneshia Shonda Walter Walter L. Melissa S Terry Terry Clarence Jenifer Linda Melissa Date Case 3/5/2003 LTF0433 1/7/2003 LTD0036 1/3/2003 LTF0003 1/22/2003 03-0305 1/27/2003 03-0423 2/5/2003 03-0668 1/13/2003 03-0043 1/7/2003 LTD0037 6/16/2003 03-3381 5/21/2003 03-2902 7/2/2003 03-3714 5/23/2003 03-2924 5/7/2003 LTF0804 8/20/2003 03-4947 7/25/2003 03-4336 8/8/2003 03-4692 7/9/2003 03-3867 7/30/2003 03-4453 7/3/2003 LTA0716 8/27/2003 03-4947 8/4/2003 03-4531 7/1/2003 LTB0735 5/16/2003 03-2540 8/8/2003 03-4546 1/30/2003 LTC0165 3/17/2003 03-1341 2/25/2003 LTD0298 4/21/2003 03-1982 4/29/2003 LTD0515 3/31/2003 03-1574 4/7/2003 03-1750 3/7/2003 03-1115 5/7/2003 03-2356 5/14/2003 03-2356 4/16/2003 03-1920 3/3/2003 03-1164 2/25/2003 LTD0297 4/29/2003 LTD0517 1/28/2003 LTD0169 6/25/2003 03-1673 6/30/2003 LTE0897 7/30/2003 LTE1021 5/7/2003 03-2465 5/2/2003 03-2150 2/13/2003 LTE0282 5/14/2003 03-1673 Plaintiff Twin Meadows Sunridge Centen Farms Donna Weber Paul Harris Ridgecrest Vill T.H. Matt Smith Sunridge Chistopher Caughlin James Patterson Ambassador East MHP Sherrod Pigee Centennial Farms Paul Harris Gerholz Investments Gerald Burton Dry Investments Inc Dry Investments Autumn Grove Erika Harris Glenn Schabel Davison East Salem Housing Salem Housing Sugartree Apts Sunshine Mgt Co Sunridge Moneta Sunridge Apts Donna Weber David Boucher Allyson Snell Matt Smith Matt Smith Natanael Torres Salem Housing Sunridge Sunridge Apts Sunridge Flint Housing Comm T. H. of Edgemont Pk Edgemont Pierson Apts Richard Fox Arbor Lane Apts Flint Housing Comm Page 83 9/10/2003 Monthly Report Last Name Harrison, Harrison, Harriston, Harshbarb Hart Hart Hart Hart Hart Hart Hart, Hartley Hartley Hartley Hartley Hartley, Hartman Hartman Hartsen Hartwell Hartwell, Hartwick Hartwick Hartwick Hartwick Hartwick, Hartwick, Hartwick, Harvey Harvey Harvey Harvey Harvey Harvey Harvey Harvey Harvey Harvey, Harvey, Harwick Harwick Harwick Harwood Harwood, Hary, Hass First Name Melissa S. Mellisa S. Lakisha Katie Tina Brian Deirdre Jenita Jenita Mary Jeffrey Michael Barb Joe Michael Michael Mary J. Nora Jim Equina Equina Renee Renee Della Renee Domanick Hu Jessica Renee James W. Julie Michelle Debra Debra Jacquelyn James S Shereka Debra Michelle Todd Todd Todd Pamela Pamela Charles Lorraine Date Case 4/9/2003 03-1673 4/30/2003 03-1673 3/19/2003 03-1261 3/10/2003 LTA0304 1/31/2003 03-0500 5/30/2003 LTB0660 5/2/2003 LTB0531 6/9/2003 03-3162 8/8/2003 03-4566 6/4/2003 03-3033 4/1/2003 LTF0548 1/7/2003 LTF0027 8/20/2003 03-4955 8/20/2003 03-4955 5/8/2003 LTF0834 4/2/2003 LTF0577 1/30/2003 LTB0170 7/25/2003 03-4340 1/10/2003 LTF0112 7/30/2003 LTD0910 2/25/2003 LTD0299 1/7/2003 LTF0030 1/29/2003 LTF0246 6/9/2003 LTF1050 5/8/2003 LTF0832 4/14/2003 LTC0480 2/26/2003 LTB0280 3/6/2003 LTF0439 1/15/2003 03-0246 1/13/2003 03-0080 1/8/2003 LTB0106 5/23/2003 LTE0721 6/24/2003 LTE0881 7/2/2003 03-3771 5/12/2003 LTF0855 6/11/2003 LTF1080 7/1/2003 LTD0798 4/21/2003 LTE0562 3/3/2003 LTB0314 1/6/2003 LTB0019 5/2/2003 LTB0530 7/2/2003 LTB0782 5/21/2003 LTD0610 3/21/2003 LTD0362 2/21/2003 03-0972 1/23/2003 LTA0140 Plaintiff Flint House Comm Flint House Comm Margaret Yanke Chateau Villa Ronda Town Tony Stockton Continental Ests 2023 TEBO Lcc Glendale Realty Marianne Roat Countrywide Home Pineview Robert Bottinelli Robert Bottinelli Pineview Pineview Charter Oaks Apts JDS Management Gail Rose Sunridge Sunridge Pineview Pineview Pineview Pineview Della Hartwick Landmark Realty Pineview Patricia Kirk Colby Artress Charter Oaks Apts Group 5 Mgt Group 5 Mgt Co ABN Amro Mortge Cro Maple Grove Three Rivers Sunridge Group 5 Mgt Co Continental Ests Continen Ests Continental Ests Continental Ests Thomas Holton Georgetown Pk Apts Flint Housing Comm Autumn Grove Page 84 9/10/2003 Monthly Report Last Name Hatch Hatcher Hatcher, Hatefield, Hater Hatfield Hatfield Hatfield Hatfield Hatfield, Hathon Hathon Hatter Hatter Hatton Havens Havens, Hawes Hawk Hawkins Hawkins Hawkins Hawkins Hawkins Hawkins Hawkins Hawkins, Hawkins, Hawkins, Hawley Hawley Hawley, Hawthorne Hay Hay Hayes Hayes, Hayes, Haymer Haynes Haynes Haynes Haynes Haynes, Haynes, Haywald First Name Cameron Michelle Michelle Christine Ian Angela Angela Angela Christine Christine Deana Sue Deana Sue Drake Ian Darrell Christina Christina Kelly Latiana Deborah Lydia Anna Cheryl David Laquitta Lydia Bessie Daniel Deborah Timothy Rhonda Timothy Melvin Thomas Thomas Robin Becky Monica Alexis Lisa Brad Julia Steven Brad Cory Brad Date Case 1/7/2003 LTD0072 7/1/2003 LTF1184 2/10/2003 LTF0282 4/15/2003 LTA0398 2/5/2003 03-0660 1/29/2003 LTE0241 5/8/2003 LTE0662 7/11/2003 LTE0907 7/15/2003 LTA0771 2/5/2003 LTA0190 1/16/2003 LTC0050 7/10/2003 LTC0998 6/16/2003 03-3394 6/11/2003 03-3176 1/3/2003 LTE0038 7/28/2003 LTF1288 3/24/2003 LTF0528 6/5/2003 LTE0787 7/9/2003 03-3923 1/16/2003 LTD0103 1/2/2003 LTC0001 7/16/2003 LTD0841 6/11/2003 LTD0705 7/3/2003 LTA0725 6/16/2003 LTD0716 6/19/2003 LTC0861 4/16/2003 03-1907 2/18/2003 LTA0231 3/20/2003 LTD0353 1/30/2003 LTB0173 6/30/2003 LTC0979 4/1/2003 LTB0391 5/2/2003 02-6811 6/5/2003 LTF1028 6/30/2003 LTF1160 1/13/2003 LTA0080 3/19/2003 LTA0347 3/27/2003 LTA0372 6/13/2003 03-3371 1/15/2003 03-0217 6/4/2003 LTC0823 7/18/2003 03-4048 5/19/2003 03-2629 3/12/2003 LTC0349 4/14/2003 LTF0611 6/9/2003 03-3231 Plaintiff Mari-Dan Miller Farms Dave & W Inc Dave & W Inc Chatrau Villa Pierson Apts Chateau G. B. Chateau Grand Blanc Chaterau Grand Blanc Chateau Villa Chateau Villa Glencove Apts Glencove Apts David Miller Pierson Apts Lung Chiang Wu Creekwood Creekwood Perry Place Apts Ridgecrest Village T.H. Frank Obrien Henry Tannenbaum Dale Lemke Dale Lemke Autumn Grove Georgetown Pk Apts Henry Tannenbaum Cornelius Whitthorne Myrtle Grove MHP Frank Obrien Charter Oaks Apts North Morris Ests Charter Oaks Apts Mahir Rashid Westwood Mgt Westwood Mgt Fllint Twp Prop Pheasant Run MHP River Vally Man A Simpson Arbor Vill Apts Indian Hills Manor Henry Tannenbaum Imogene Sterling Indian Hills Man Gary Goad Real John Cunningham Page 85 9/10/2003 Monthly Report Last Name Hayward Hayward Haywood Haywood Haywood Haywood, Hazard Hazard Healan Health Hearn Hearn Hearst Hearst Hearst Hearst, Heath Heath Heath Heath, Heathcoat, Hect Hect Hect Hect, Heddy Heddy Heger, Heil Helcher Helen, Helgendorf Helias Heller Heller Helmer Jr Helmer, Helmer, Helms Helms Helms Helms, Helsel Hem Hemphill Hendereso First Name Jeff Nathaniel Ebony Alicia Michael Michael Brenda Brenda Eve Stacy Miracle Patricia Adrika Adrika Wanda Wanda Stacy Stacy Tina L Stacy Joel Gary Kevin Mary Kevin Gary Gary Peter Brenda M. Gerald Walker Stefan Sheila Richard Richard Robert Melissa Melissa Kerith Leeanna Victoria M Jennifer Ronald Bob Tamika Paul Date Case 1/16/2003 LTD0105 1/14/2003 LTE0133 2/5/2003 03-0669 7/7/2003 03-3840 7/9/2003 03-4017 4/21/2003 03-1993 1/10/2003 03-0015 6/6/2003 03-3126 5/27/2003 LTF0902 5/22/2003 LTA0557 8/4/2003 03-4660 6/25/2003 03-3530 6/11/2003 03-3179 8/11/2003 03-4602 6/30/2003 LTC0982 3/17/2003 LTC0360 1/3/2003 02-7803 6/19/2003 LTA0658 9/3/2003 03-4941 4/16/2003 LTA0409 2/20/2003 LTF0323 1/16/2003 LTF0169 7/30/2003 LTF1330 7/30/2003 LTF1331 2/25/2003 LTF0376 5/2/2003 LTB0510 7/1/2003 LTB0759 3/24/2003 03-1523 1/3/2003 02-7819 1/10/2003 03-0127 3/31/2003 LTA0385 7/29/2003 LTB0849 6/16/2003 LTE0838 1/31/2003 03-0521 8/6/2003 03-4751 7/29/2003 LTA0806 4/9/2003 03-1755 5/14/2003 03-2525 7/21/2003 LTE0958 6/4/2003 LTC0826 7/18/2003 LTD0851 4/23/2003 LTC0507 6/30/2003 03-3695 5/6/2003 LTC0615 7/9/2003 03-3886 1/28/2003 LTD0146 Plaintiff Susan Yeotis Grande Pointe Apts Ridgecrest Vill T.H. Russ Ritsen Gary Goad Realty Gary Goad Robert Durham American MHP Creekwood Thomas Leonard Arbor Village Apts Salem Housing Ridgecrest Vill TH Ridgecrest Villiage TH Henry Tannenbaum Henry Tannenbaum Jeff Webb Thomas Leonard James Davidson Thomas Leonard Pineview Patrick King Westwood Westwood Norma Havrilla Continental North Continental North Gary Goad Brieanna Hilliker Carriage Manor MHP Autumn Grove Windsor Place Apts Kim Auker-Mcvey Jon Mackie Jon Wothke Laurence Wolf Prop David Maguire David MaGuire Knollwood Apts Indian Hills Manor C S Phillips Indian Hills Man Lee Hendrickson G. D. Ross Prop Ronda Town Sunridge Page 86 9/10/2003 Monthly Report Last Name First Name Henderson Angelia Henderson Jacqueline Henderson Rusty Henderson Shawana Henderson Angela Henderson Daniel Henderson Dwayne Henderson Erica Henderson Jackie Henderson Lois Henderson Pele Henderson Sheila Henderson Teri Henderson, Kimblee Henderson, Shawana Henderson, William Hendricks Stephanie Hendrickso Matthew Henley Debra Henley Ed Hennessy Tanya Hennie, Villa Hennings Kenya Henricks A Henricks K Henrix Keely Henry Charles Henry Cherita L. Henry Timothy P. Henry Charles Henry Kimberly Henry Robert Henry Robert Henry Timothy Henry Timothy Henry Timothy Henry Timothy Henry Virginia Henry, Edison Henry, imothy Henry, Robert Henry, Ruth Henry, Tim P. Hensen, Lois Hensley Allen Hensley Earl Date Case 1/7/2003 LTA0060 2/5/2003 03-0642 1/23/2003 LTF0190 2/14/2003 03-0821 7/25/2003 03-4203 5/2/2003 LTB0505 7/30/2003 LTF1348 8/11/2003 03-4587 6/16/2003 03-3396 7/2/2003 03-3559 6/2/2003 03-3054 8/20/2003 03-4960 5/21/2003 03-2716 3/28/2003 03-1609 2/14/2003 03-0821 2/18/2003 LTA0227 7/7/2003 LTF1207 2/13/2003 LTE0282 1/28/2003 LTE0217 1/8/2003 LTD0094 1/24/2003 03-0325 4/16/2003 03-1913 5/9/2003 LTC0627 7/9/2003 03-3925 7/9/2003 03-3925 7/9/2003 03-3924 2/21/2003 03-0972 2/26/2003 03-1039 2/24/2003 03-0557 6/25/2003 03-3620 5/21/2003 03-2891 6/20/2003 LTC0887 7/22/2003 LTC1033 5/19/2003 03-2504 5/30/2003 03-2672 6/9/2003 03-2640 7/18/2003 03-3859 7/30/2003 LTD0911 5/12/2003 03-2587 5/14/2003 03-2640 4/24/2003 LTC0523 4/14/2003 03-2022 2/24/2003 03-0557 4/28/2003 LTF0731 5/23/2003 03-1844 7/25/2003 03-4069 Plaintiff Myrtle Grove MHP Jonathan Temple Boulder Ck Alice Henderson Clifton Sterling Continental North Twin Meadows Jimmy Thames Andrew Mays Lois Henderson Sunset Village Apts Bryan Carrell David Bistricky Stonegate Manor Alice Henderson Myrtle Grove MHP Maple Grove Maple Pk Terraces Green Briar Swartz Ck Meadows Pierson, Philip L. Cornelius Whitthome Cranbrook Village Catherine Pettit Catherine Pettit Ridgecrest Village T.H. Flint Housing Comm Jeff Morgan Raymond Nelson Flint Housing Comm Carol Jones Camelot Villa Camelot Villa Steven Bruce Leaunia Middleton Timothy Marks Olson & Associates Sunridge Richardfield Ct Apts Timothy Marks Camelot Villa Flint House Comm Raymond Nelson Westwood Mgt Elaine Eldred Holiday Village Page 87 9/10/2003 Monthly Report Last Name Hensley Hensley, Hensley, Hensley, Hensley, Henson Herda Herda Herfurth Hergenred Herkel Herman Hernandez Herrera Herriges, Herrington Herrington Herrington, Herron Herron Herron Herron Herron, Hespel II Hess Hess, Hester Heyd, Hibbard Hichey, Hickey Hickie Hickman Hickmon Hicks Hicks Hicks Hicks Hicks, Hidson Higginbotto Higgins Higgins Higgins, Higgins, Higgs First Name Larry Allen R. Bill Larry Shanna David James James Cheryl Edward Christina Amanda Elmer Patricia Wesley Rebekah Rebekah Rebekah Kiela Deliagh Lasy Lasy Michael Steve Cherly Cheryl Timothy Doug Annette Paulette Paulette Patrick Sasha Brenda Jacquelyn Jacquelyn Jacquelyn Joseph B. James Scott Teisha Brian Tracy Brian Traci Cathy Date Case 6/18/2003 03-3456 4/21/2003 03-1844 5/12/2003 03-2520 3/19/2003 03-1426 5/12/2003 03-2520 7/30/2003 03-4489 5/23/2003 LTB0636 7/1/2003 LTB0752 1/23/2003 LTC0058 7/21/2003 LTE0942 1/15/2003 03-0157 7/30/2003 LTD0880 6/24/2003 LTE0877 6/30/2003 LTF1161 4/28/2003 03-2238 1/28/2003 LTC0141 5/21/2003 LTC0684 3/24/2003 LTC0373 1/22/2003 03-0318 7/7/2003 03-3864 5/21/2003 LTB0588 6/30/2003 LTB0701 4/23/2003 LTB0458 6/9/2003 03-3234 1/7/2003 LTF0025 3/27/2003 LTE0542 7/15/2003 LTE0920 3/20/2003 LTE0458 8/20/2003 03-4897 3/19/2003 LTA0342 5/1/2003 LTA0476 7/30/2003 03-4386 1/13/2003 LTA0087 6/30/2003 03-3689 5/16/2003 03-2725 6/18/2003 03-3448 8/22/2003 03-5007 6/2/2003 03-2992 4/28/2003 LTC0588 1/16/2003 LTA0102 6/6/2003 LTF1043 7/18/2003 03-4053 7/8/2003 LTA0749 4/21/2003 03-1988 4/30/2003 03-2257 5/22/2003 LTF0878 Plaintiff American MHP Elaine Eldred Seri Harris American MHP Seri Harris Jeffrey Anderson Continental North Continental North Indian Hills Man Tudor Ests Samuel David Apple Creek Station Ap Maplebrook Westwood Mgt E. Herrmann White Oak Ests White Oak Ests White Oak Ests Novelean Henderson Maudine Matthews Windsor Pl Apts Windsor Place Apts Windsor Pl Apts Jeff Webb Pineview Pineview Perry Place Tudor Ests Marilyn Koerber Myrtle Grove MHP Myrtle Grove MHP Elaine Reiley Noel Peterson Sandra Taylor-Buckale Dayne Davis Harvey Castles Harvey Castles E. J. Hicks Dutch Vill Myrtle Grove MHP Gary Goad Realty Gary Goad Noel Peterson Gary Goad Karen Genesee Villa Page 88 9/10/2003 Monthly Report Last Name Higgs Hightower Hightower, Hightower, Hildibidle, Hilgeman, Hilgerman, Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill Hill, Hill, Hill, Hill, Hill, Hill, Hill, Hillaker Hillaker, Hillard, Hille Hille, Hiller, Hillerman Hillerman Hillerman, Hillerman, Hilliker Hilliker Hilliker, Hilliker, Hilliker, Hills Hinds Hinds, Hinkle First Name Cathy LC Aaron Dennis Daniel Kathryne Kellie Leonard Adam Janice Jeremy Jill Joann Kristie Marie Marilyn Takiyah Tomika Tony Troy Aaron Emmanuel Marilyn Michael Takiyah Tracy Troy Ernist Mike Rubin Aaron Aaron William R. Scott Scott Scott Scott Patrick Patrick Brienna S. Jennette Patrick Ladonna Heidi Walter Coleman Date Case 7/23/2003 LTF1277 6/6/2003 03-3133 2/24/2003 LTC0288 3/10/2003 03-1257 3/3/2003 03-1082 4/24/2003 LTC0522 4/1/2003 LTE0505 1/15/2003 03-0216 6/9/2003 03-3238 7/15/2003 LTB0822 6/30/2003 LTF1153 8/13/2003 03-4802 6/5/2003 LTE0784 6/11/2003 03-3265 7/22/2003 LTA0798 6/9/2003 03-3240 5/28/2003 LTC0789 8/13/2003 03-4627 6/11/2003 03-3265 7/22/2003 LTC1093 4/21/2003 03-1980 4/2/2003 LTE0513 2/24/2003 LTC0251 3/26/2003 03-1492 2/24/2003 LTC0275 3/17/2003 03-1330 2/11/2003 LTD0228 7/30/2003 LTF1332 3/5/2003 LTF0431 5/7/2003 03-2464 2/21/2003 03-0917 2/21/2003 03-0917 4/25/2003 03-1790 1/28/2003 LTC0140 5/21/2003 LTC0688 3/24/2003 LTC0376 4/24/2003 LTC0534 1/8/2003 LTF0084 6/30/2003 LTF1162 4/25/2003 03-2202 2/25/2003 LTF0380 4/28/2003 LTF0732 8/5/2003 LTE1013 6/30/2003 LTF1163 4/29/2003 LTE0625 8/13/2003 03-4625 Plaintiff Genesee Villa Pierson Apts Otis Louden Willie Sykes Nan Chrdoul Camelot Villa Thornridge Arbor Vill Apts Carriage Hills MHP Quail Ridge Innovative Prop Teril Cooper Perry Place Apts Julie Hendershot Myrtle Grove MHP Don Ricks Suffolk Ct Apts Stonegate Manor Julie Hendershot Mt Morris LDHALP Gary Goad Perry Pl Apts Bristol Ct Apts Robert Crites Suffolk Ct Apts Elmer Smith Lafonda Westwood Genesee Villa Pierson Apts Gary Goad Gary Goad Jean Craig White Oak Ests White Oak Ests White Oak Ests White Oak Ests Westwood Westwood Mgt James Kirby Westwood Mgt Westwood Mgt Twin Meadows Westwood Mgt Grand Bend Club Apts Stonegate Manor Page 89 9/10/2003 Monthly Report Last Name Hinkle Hinkle, Hinkle, Hinman Hinman, Hinojosa Hinojosa Hinton Hipkins Hislop, Hitchye, Hitsman Hnclica, Hnlica Hnlica Hoat Hoat Hoat, Hobbs Hobson Hobson Hobson Hobson, Hockemey Hodge Hodge Hodge Hodge Hodge, Hodge, Hodges Hodges Hodges Hodges, Hodges, Hodges, Hoeflaak Hoeft Hoey Hoffa Hoffman Hogan Hogan Jr Hohman Hoisingto Hoisinston First Name Scott Scott Shelly James James Andrea Andrea L. Todd Chris Felisa Tim Stacey Carl Stacey Erthel Erthel Erthel Mandy Louann Eyvonne Eyvonne Eyvonne Kathy Kathy Laura Shontel Charice Chisa Daryl Chisa Patrick Stephen Chisa Lashawn Sheena Thomas Robert Etoya Kimberly Jeffery Talona Michael Leroy Daniel Joseph Date Case 5/19/2003 03-2686 3/19/2003 03-1388 3/19/2003 03-1388 1/16/2003 LTF0131 4/22/2003 LTF0679 4/28/2003 LTC0551 6/30/2003 LTC0929 1/3/2003 02-7916 8/6/2003 03-4385 4/2/2003 03-1695 5/2/2003 03-2160 1/16/2003 LTA0101 3/5/2003 LTF0427 1/22/2003 LTF0178 5/22/2003 LTF0879 5/30/2003 03-2962 8/1/2003 03-4643 3/28/2003 03-1612 6/24/2003 LTE0874 1/3/2003 LTE0048 5/28/2003 LTB0657 7/31/2003 LTB0865 2/26/2003 LTB0282 3/31/2003 LTC0426 1/7/2003 LTD0038 1/28/2003 LTD0145 2/10/2003 03-0750 5/2/2003 LTF0796 4/28/2003 LTC0549 3/19/2003 03-1381 6/30/2003 LTC0953 6/16/2003 LTE0837 7/24/2003 LTE0993 2/24/2003 LTC0223 2/24/2003 LTC0244 2/28/2003 03-1049 1/10/2003 03-0019 1/29/2003 03-0472 6/6/2003 LTC0831 7/18/2003 03-4167 7/1/2003 LTB0726 6/25/2003 03-3554 5/9/2003 LTD0585 1/23/2003 LTB0133 1/8/2003 LTB0087 1/6/2003 LTC0008 Plaintiff Alberto Moreno III Alberto Moreno III Alberto Moreno III Pineview Pineview Mt. Morris LDHALP Mt. Morris LDHALP William Clayton Conly Johnson Gary Rapp Carriage House Apts Myrtle Grove MHP Genesee Villa Genesee Villa Genesee Villa Richard Fox Dayne Davis Richard Fox Maplebrook Tudor Ests Landmark Realty Landmark Realty Landmark Realty Hemphill Rd Prop Sunridge Sunridge Arbor Vill Apts Gary Goad Realty Pineshores Apts Kenneth Cochran Pineshore Apts Kim Auker-Mcvey Kim Auker Pineshores Apts Cedarshores Apts Demetrius Rodolph Ken Schwind PT Prop Cranbrook Village Jon Universal Corp Continental North Roy Allen LaFonda Group 5 Mgt Windsor Pl Apts Frank Schweitzer Page 90 9/10/2003 Monthly Report Last Name First Name Holbrook Tracy Holbrook Maurice Holcolm, James Holcolm, James Holden Jr William Holden, Shiaretha Holder Michelle Holder Anita Holder Anita Holder, Anita Holder, Barbara Holderbau Jeffrey Holderbau Richard Holderbau Jeffrey Holderbau Richard Holderbau Richard Holderbau Jeffrey Holko, Michael Holland Brenda Holland Tina Holland, Deb Holland, Debra Holland, Stephen Hollen Ken Hollen Ken Hollen, Ken Hollen, Ken Hollenback Scott Hollenbeck Peter L. Holley Chenise Holliday Montre Holliday, Milton Holliman Hosai Hollingswor Kenyette Hollins Mildred Hollis Karen Hollis Latonya Holloway Claudell Holloway Kelly Holloway, Cheryl Holly, Kelly Holmes Kenneth Holmes Rosa Holmes Deborah Holmes Kenneth Holmes R Date Case 2/5/2003 03-0637 8/15/2003 03-4832 4/2/2003 03-1680 5/7/2003 03-2463 7/30/2003 LTD0912 4/14/2003 03-2007 1/8/2003 02-7507 5/23/2003 LTB0637 7/2/2003 LTB0764 4/7/2003 LTB0428 2/25/2003 LTD0296 1/28/2003 LTE0175 1/6/2003 LTB0020 5/22/2003 LTE0711 5/2/2003 LTB0534 7/2/2003 LTB0802 3/26/2003 LTE0488 2/25/2003 LTA0252 6/4/2003 03-2995 5/21/2003 03-2714 2/20/2003 LTD0243 4/3/2003 LTD0434 4/15/2003 LTF0646 1/13/2003 03-0156 2/14/2003 03-0826 2/14/2003 03-0826 4/16/2003 03-1900 1/8/2003 LTD0092 1/29/2003 03-0353 1/31/2003 03-0526 6/4/2003 03-3075 4/30/2003 03-2121 6/30/2003 LTC0915 6/25/2003 03-3553 6/4/2003 03-3079 6/6/2003 03-3134 8/6/2003 03-4714 2/3/2003 03-0512 6/30/2003 LTF1171 2/26/2003 LTE0340 3/10/2003 03-1239 2/21/2003 03-0909 1/15/2003 03-0220 7/30/2003 03-4433 8/20/2003 03-4920 7/18/2003 03-3909 Plaintiff Shiloh Commons T.H. Anthony Allen Pierson Apts Pierson Apts Sunridge Flint House Comm Home & Suburban Continental North Continental North Continental N. Sunridge Parkwood Continen Ests Parkwood MHP Continental Ests Continental Ests Parkwood MHP Michael Anderson Grant Lafon John Foote John Parks II John Parks Carol Thomas James Sykes James Sykes James Sykes James Sykes Swartz Ck Meadows Dwelling Pl Prop Jon Wothke Innovative Prop Rivervillage Apts Pinecreek Apts Larry Powell Sandra Dell Pierson Apts Pierson Apts Lee Payne Twin Meadows Chateau G. B. Christenson Bert Jeffrey Boshaw Arbor Vill Apts Flint LDHALP Jeffrey Boshaw H Lowe Page 91 9/10/2003 Monthly Report Last Name Holmes Holmes, Holmes, Holmes, Holt Holt Holtery Holtery, Holtz, Holyfield, Honaker Honaker Hoock Hood Hood Hood Hood, Hooker, Hoops Hope Hopkins Hopkins Hopkins Hopkins Hopkins, Hopson Hopson, Hopson, Hopson, Horn, Horn, Hornaday Hornback Horne Horne Horne Horne Horne Horne, Horne, Horne, Horne, Horne-Patri Horner Horton Horton First Name Rochanda Easter Kenneth Kennith John Bryan Jeremy Jeremy Robert Dan Tamra Tamra Deborah Choico Emy L Macquana Macquana Wendee Jennifer Gail Shantaye Tanisha Mary Renee Shantaye Kelly Kelly Kelly Matthew Bette James Pamela Martin James James James Ramone Samara James James Michelle Ramone Jason Timothy Katherine Shirley Date Case 8/8/2003 03-4577 4/16/2003 03-1925 5/14/2003 03-2611 2/21/2003 03-0909 1/23/2003 LTF0189 8/8/2003 03-4583 6/4/2003 LTC0820 3/12/2003 LTC0348 4/23/2003 LTD0485 2/24/2003 LTC0268 1/22/2003 03-0386 5/21/2003 03-2783 6/17/2003 LTA0642 1/22/2003 03-0285 7/18/2003 LTE0932 6/24/2003 LTE0875 4/24/2003 LTE0592 2/27/2003 LTF0411 5/19/2003 03-2678 7/22/2003 LTC1144 1/6/2003 LTB0009 1/28/2003 LTD0144 7/30/2003 03-4381 5/30/2003 LTF0918 2/24/2003 LTB0271 1/14/2003 LTE0125 3/4/2003 LTE0403 4/16/2003 LTE0549 2/26/2003 LTD0332 5/2/2003 03-2290 5/14/2003 03-2547 7/1/2003 LTF1188 5/21/2003 LTD0607 1/13/2003 03-0064 6/16/2003 03-3378 8/20/2003 03-4954 6/30/2003 LTB0707 5/9/2003 LTC0628 3/12/2003 03-1273 4/16/2003 03-2045 4/16/2003 03-1924 4/23/2003 LTB0459 5/6/2003 LTC0613 1/3/2003 LTE0042 1/17/2003 03-0283 1/7/2003 LTD0040 Plaintiff Lillye Kirby Clio Woods Jeffery Bowhaw Jeffrey Boshaw Boulder Ck Sammie Powell Indian Hills Manor Indian Hills Man Swartz Ck Meadows Suffolk Ct Apts Shady Acres Shady Acres Douglas Nickel Jon Wothke Elena Popova Maplebrook Maplebrook Apts Boulder Ck Duncan Tremaine Pine Creek Apt River Ridge Apts Sunridge Robert Grades Green Briar River Ridge Apts Grande Pointe Apts Grande Point Apts Grand Pointe Apts Pheasant Run Man John Carey Margarita Waldorf Gary Goad Realty Fenton Oaks Margarita Waldrof Margarita Waldorf Margarita Waldorf Windsor Place Apts Cranbrook Village Margarita Waldorf Margarita Waldorf Clio Woods Windsor Pl Apts Cedar Shores Apts Chateau Torrey Hills Stonegate Manor Sunridge Page 92 9/10/2003 Monthly Report Last Name Horton Horton Horton Horton Horton Horton Horton Horton Horton Horton Horton Horton, Horton, Horton, Horton, Hosch, Hoskins Hoskins, Hoskler Hosler Hosler Jr Hoss Hoss, Hough Hough Houlihan Hourany House House House, Houston Houston Houston Houston Houston Houston, Houston, Houston, Houston, Houston, Houston, Howald Howald, Howard Howard Howard First Name Tammy Dave John Kartherine Katrina Michael Nicole Sally Shirley Shirley Tim Bill Floella Katherine Lynette Cathy Julie Valerie Annie Darrell Annie Patricia Patricia Barry Barry Bruce Louis H. Shellisa H. Doris Alex Gabrielle Patricia Tenise Antonia Doris Gabrielle Laprecious Shirley Sonya Jeffrey S Jeffrey S. David Artecia Artecia Date Case 1/27/2003 LTC0132 6/30/2003 LTA0693 5/30/2003 LTF0920 6/6/2003 03-3111 6/5/2003 LTE0788 8/13/2003 03-4816 8/25/2003 03-5042 5/5/2003 LTA0482 6/6/2003 03-3109 7/11/2003 03-3965 6/13/2003 03-3296 4/2/2003 03-1590 3/20/2003 LTE0450 3/28/2003 03-1604 4/2/2003 LTF0578 4/23/2003 LTD0487 6/30/2003 LTF1172 4/2/2003 LTE0514 5/8/2003 LTA0504 5/19/2003 LTC0674 7/11/2003 LTA0758 6/30/2003 LTC0934 3/31/2003 LTC0445 5/30/2003 LTF0944 6/25/2003 LTF1124 6/9/2003 03-3235 1/16/2003 LTF0157 1/7/2003 LTD0041 5/19/2003 LTF0869 4/1/2003 LTD0405 2/10/2003 03-0743 8/1/2003 03-4465 7/22/2003 LTC1153 7/22/2003 LTC1157 7/2/2003 03-3793 2/21/2003 LTE0318 5/12/2003 03-2582 4/14/2003 LTF0633 5/9/2003 03-2401 3/10/2003 03-1239 3/31/2003 LTC0414 7/23/2003 LTE0974 2/21/2003 LTE0321 1/8/2003 LTF0066 5/19/2003 03-2712 8/25/2003 03-5031 Plaintiff Ray Rushing Steven Brooks Green Briar Stonegate Manor Perry Place Apts Lawrence Johnson Margaret Denno Autumn Grove Stonegate Manor Stonegate Manor Gary Goad Realty Jenine Skarsten Knollwood Apts Stonegate Manor Landmark Real Swartz Ck Meadows Twin Meadows Perry Pl Apts Murtle Grove MHP Virginia Sublett Myrtle Grove MHP Dutch Village Dutch Village Pineview Pineview Dorothy Michell Pineview Sunridge Venture Investments Sunridge Apts Holliday Village Grant Hamady Vanderbilt Court Vanderbilt Court Jon Wothke Cedar Bend Apts Holiday Vill Vanderbilt Clio Woods Tyree Langston Bristol Court Mapleridge Apts Mapleridge Apts Darren Peterfi Quality Real Estate Felicia Davis Page 93 9/10/2003 Monthly Report Last Name Howard Howard Howard Howard Howard Howard Howard Howard Howard, Howard, Howd, Howe Howe, Howell Howell Howell Howell Howell, Howell, Howie Howie Hoxsey Hoyne Hu Hu Hu, Hubbard, Hubble Hubble Hubel Huber, Huddleston Huddleston Huddleston Huddleston Huddleston Hudgins Hudkins Hudkins Hudkins Hudkins, Hudkins, Hudkins, Hudson Hudson Hudson First Name Bruce Doug Jan Kim Linda Marcel Rashar Rdell Dennis Rashar Diana Lisa Linda Amy Barbara Bobby Shontell Julie Shontell Julie Julie Melissa Cushie Kimberly Kimberly Kimberly Keith Hennifer Jennifer Raymond Heather Terrie George Janet Terrie Rose Larry Tyrus Tyrus Tyrus Tyrus Tyrus Tyrus Dennis Amelia Amelia Date Case 7/1/2003 LTD0797 5/20/2003 LTC0675 7/30/2003 LTF1333 6/25/2003 LTC0904 6/13/2003 03-3196 2/24/2003 LTC0226 6/4/2003 03-3061 8/11/2003 03-4605 4/22/2003 LTA0428 4/2/2003 03-1694 2/25/2003 LTA0246 7/2/2003 LTB0807 3/5/2003 LTF0421 1/8/2003 LTB0088 1/8/2003 02-5412 8/13/2003 03-4803 6/23/2003 LTF1104 4/14/2003 03-2005 4/28/2003 LTF0703 1/27/2003 LTC0072 7/22/2003 LTC1063 5/1/2003 LTB0489 1/24/2003 03-0345 1/17/2003 LTE0147 5/20/2003 LTE0700 4/29/2003 LTE0606 5/7/2003 03-2462 1/7/2003 LTB0057 7/1/2003 LTB0749 7/1/2003 LTB0727 4/23/2003 LTC0508 1/31/2003 03-0485 7/30/2003 LTD0913 8/4/2003 03-4510 8/20/2003 03-4948 3/3/2003 LTA0276 6/30/2003 03-3713 1/8/2003 LTB0089 5/21/2003 LTB0589 6/30/2003 LTB0700 2/19/2003 LTB0247 3/19/2003 LTB0368 4/23/2003 LTB0460 1/6/2003 02-7870 5/28/2003 LTD0651 7/1/2003 LTD0796 Plaintiff Sunridge Larry Adkins Westwood Mike Kennedy Jerald Rule Hemphill Rd Prop Flint LDHALP Michael Hooks Noel Peterson Flint LDHALP Flushing Ests Landmark Realty Co Maple Grove Windsor Pl Apts Flint Housing Comm Noel Pieters Creekwood Flint House Comm Creekwood Pineshores Apts Pineshore Apt Tony Stockton Frank Travis Kim Auker Kim Auker Kim Auker Pierson Apts Continental N. Continental North Charter Oaks Apt Indian Hills Man Roger Morton Sunridge Patricia Walrath Dorothy Verbal Autumn Grove Keith Sword Windsor Pl Apts Windsor Pl Apts Windsor Place Apts Windsor Pl Apts Windsor Pl Apts Windsor Pl Apts Selena Oneal Sunridge Apts Sunridge Page 94 9/10/2003 Monthly Report Last Name Hudson Hudson Hudson Hudson Hudson Hudson Hudson, Hudson, Huff Huff Huff, Huggins Huggins Hughes Hughes Hughes Hughes Hughes Hughes Hughes, Hughes, Hughes, Hughey Hughley, Hughs Hugley, Hugley, Hull Hull, Hulverson Humbles Humphrey Humphrey Humphrey, Humphrie Humphrie, Humphries Humphries Humphries Hunt Hunt Hunt Hunt Hunt Hunt Hunt First Name Andrea Beatrice D Sabrina Sheena Toquilla Amelia Bryant Smith Tonya Kandis Patrick Tina Leandrew Rita Russell Dawn Tamika Tanya Lendrew Russell Tamika Tyrone Darnell Pamela Rachelle William Latoshia Latoshia Eric Tyrone David Jozette David Melissa Melissa Sheneka Valerie Valerie Lena Tony Heidi Margo Melinda Shanda Toni Date Case 5/16/2003 03-2662 6/3/2003 LTA0599 8/6/2003 03-4744 5/30/2003 LTF0922 6/6/2003 03-3101 8/20/2003 03-4967 2/25/2003 LTD0295 2/25/2003 LTD0294 1/22/2003 LTF0176 1/8/2003 LTF0097 3/5/2003 LTF0425 7/21/2003 LTD0858 6/5/2003 LTF1002 2/21/2003 03-1014 1/22/2003 03-0300 1/7/2003 LTB0058 5/27/2003 LTA0561 6/3/2003 LTA0586 7/14/2003 03-3917 2/24/2003 03-1014 4/7/2003 LTB0436 3/3/2003 LTA0271 5/16/2003 03-2743 4/14/2003 03-1901 6/16/2003 03-3332 5/2/2003 03-2273 5/2/2003 03-2273 1/7/2003 LTD0042 4/1/2003 LTD0406 6/5/2003 LTF1029 6/6/2003 LTF1046 7/2/2003 03-3761 8/20/2003 03-4926 5/7/2003 03-2316 1/8/2003 LTF0069 4/14/2003 LTF0613 1/7/2003 LTC0011 2/5/2003 03-0650 6/18/2003 03-3355 1/28/2003 LTD0139 1/3/2003 LTF0016 7/2/2003 LTB0788 6/25/2003 LTD0746 8/18/2003 03-4830 7/25/2003 03-4405 8/25/2003 03-5042 Plaintiff Devere Bolden Norman Hardenburg Arena East Apts Green Briar Arbor Vill Apts Barry Swindle Sunridge Sunridge Genesee Villa Twin Meadows Landmark Realty Fenton Oaks MHC Heather Hills Glenn Schabel Robert Cavett Continental North Fisherman's Cove Autumn Grove Darlene Williams Glenn Schabel Continental N. Autumn Grove Flint Housing Comm William Scott Evergreen Regency Ap Sandy Farmer Sandy Farmer Sunridge Sunridge Apts Westwood Mgt Green Briar Flint LDHALP Gary Goad Flint LDHALP Dave & W Inc Dave & W Sharon McClain Jon Wothke Jon Wothke Apple Ck Station Maxine Lee Continental Ests Swartz Creek MHP Robert Militzer Dayne Davis Margaret Denno Page 95 9/10/2003 Monthly Report Last Name Hunt, Hunter Hunter Hunter Hunter Hunter Hunter Hunter, Hunter, Hunter, Huntley Huntley Huntley Huntley Huntley Huntley, Huntley, Huntley, Hurd Hurd, Hurt Hurtado Hurtado Hurtado Hurtado, Huskey, Hussey Hutchinson Hutchinson Hutchinson Hutchinson Hutchinson Hutchison Hutchison Hutzler Huyck Hyatt Hyde, Hyder Hylton, Hyman Ide Ide Ide, Indy, Ingraham First Name Lena Cheryl Delisha Kenyetta Chantel Denise Lillie Denise Sandy Sharee Merelise Merelise Roger Roger Roger Merelise Roger Shantee Darrrell Darrell Ramonita David Ed Sandra Sandra Phillip Mitgeko Jacob Angela Rebecca Suzanne Angela Rebecca Ronald Brian Joleen Trisha Richard Charlene Misty Harry Glenn Loretta Loretta Mack Luanda Date Case 2/25/2003 LTD0254 1/8/2003 LTD0079 1/22/2003 03-0352 1/8/2003 02-7422 7/9/2003 03-4014 6/16/2003 03-3312 5/16/2003 03-2763 4/14/2003 03-1830 4/14/2003 LTF0626 4/8/2003 LTC0466 1/6/2003 LTB0021 5/23/2003 LTB0611 5/2/2003 LTB0511 5/23/2003 LTB0638 7/2/2003 LTB0765 4/7/2003 LTB0414 2/4/2003 LTB0226 3/7/2003 03-1225 7/29/2003 LTA0816 4/28/2003 LTA0440 5/19/2003 03-2698 7/2/2003 03-3780 8/13/2003 03-4805 5/21/2003 03-2884 2/28/2003 03-1065 2/4/2003 LTB0225 6/6/2003 03-3135 1/6/2003 LTE0080 7/22/2003 LTC1080 7/25/2003 03-4075 5/23/2003 LTB0612 3/31/2003 LTC0435 8/22/2003 03-4938 5/14/2003 03-2722 5/7/2003 LTB0562 1/2/2003 LTE0011 1/3/2003 LTE0032 3/7/2003 03-1215 1/27/2003 LTC0115 4/9/2003 03-1798 5/1/2003 LTF0787 1/15/2003 03-0159 5/23/2003 LTB0601 2/4/2003 LTB0216 4/28/2003 LTF0711 7/14/2003 03-4106 Plaintiff Apple Ck Station Apts Swartz Ck Meadows Estella Moore Thomas Werth Dave & W Inc Richfield Ct Apts Flint Housing Comm Richfield Ct Apts Heather Hills Roy Landon Continen Ests Continental Ests Continental North Continental North Continental North Continental Ests Continental Ests Sunset Vill MHP Fishermans Cove Fishermans Cove Collins Invest Royal MHP Mark Teed Novelean Henderson Novelean Henderson Continental Ests Pierson Apts Chateau G. B. North Morris Est Holiday Village Continental Ests North Morris Ests Holiday Village ABN/Amo Mort Group Charter Oaks Apts Kim Auker Parkwood Elms MHP N. Morris Ests Sunset Co Boulder Creek Steve Wilcox Davison East Davison East Creekwood Evelyn Sudberry Page 96 9/10/2003 Monthly Report Last Name Ingram Ingram Ingram Ingram, Ingram, Inman Inman Inman Inman Inman, Inmon, Inmon, Irish Irish, Irvin Irving Irwin Irwin Irwin Isaac Isaac Isaac Isaac, Ishmon Isom Isom Isom Isom III Ivie Ivie, Ivison Ivory, Ivy Ivy Ivy Ivy Ivy, Ivy, Ivy, Jachim Jachim, Jackett, Jackier Jackson Jackson Jackson First Name Kenneth C Kevin Leeneta Carla Walter R. Eleana Frank Rick Sherrie Ann Gail Gail Teresa Teresa David James Lawanda David Lawanda Mary Mary Mary Mary Pamela Pauline Pauline Shiquita James Diana John Brian Orlando Margaret Marlene Marlene Marlene Margaret Margret Marlene David David Tammie Michelle Castle Jerry Melonie Date Case 6/11/2003 03-3250 6/9/2003 LTF1069 6/13/2003 03-3295 3/26/2003 03-1550 4/9/2003 03-1753 7/23/2003 LTC1166 5/22/2003 LTC0699 6/9/2003 03-3229 8/22/2003 03-4983 4/14/2003 03-1912 4/25/2003 03-2208 5/12/2003 03-2524 5/28/2003 LTC0739 2/24/2003 LTC0258 8/25/2003 03-5051 1/30/2003 LTC0170 1/3/2003 LTA0011 5/28/2003 LTC0787 5/27/2003 LTA0566 1/3/2003 LTE0023 1/28/2003 LTE0184 5/23/2003 LTE0715 3/26/2003 LTE0483 6/6/2003 LTC0832 5/30/2003 LTF0978 7/3/2003 LTF1203 6/3/2003 LTA0592 5/30/2003 LTF0981 7/23/2003 LTD0868 3/12/2003 LTD0346 1/10/2003 03-0045 3/19/2003 03-1392 7/25/2003 03-4206 5/28/2003 LTD0652 7/1/2003 LTD0795 7/30/2003 LTD0914 4/30/2003 03-2267 5/7/2003 03-2267 2/25/2003 LTD0293 2/5/2003 03-0591 5/14/2003 03-2636 3/6/2003 LTC0332 5/13/2003 LTC0649 2/5/2003 03-0615 1/10/2003 03-0003 1/16/2003 LTF0132 Plaintiff Michael Hooks Pineview Gary Goad Realty Mark Tyler John Garner South Creek Village South Creek Village Robert Kettler Riger Wildmo American MHP Micah Parker Micah Parker Dutch Village Dutch Vill Howard Stoots Mary Nelson Flushing Ests Michelle Silva Flushing Ests Parkwood Parkwood Parkwood MHP Parkwood MHP Cranbrook Village Centennial Farms Centennial Farms Autumn Grove Centennial Farms Lake Ponemah MHP Lk Ponemah MHP Sunset Vill Apts Hugh Bolt Fredric Speed Sunridge Apts Sunridge Sunridge Fredfric Speed Frederic Speed Sunridge Gerald Masters Gerald Masters South Ck Vill Indian Hills Manor Flint LDHALP Owen Jackson Pineview Page 97 9/10/2003 Monthly Report Last Name Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson Jackson III Jackson III, Jackson Jr Jackson, Jackson, Jackson, Jackson, Jackson, Jackson, Jackson, Jackson, Jackson, Jackson, Jackson, Jackson, Jackson, First Name Michael Mitcheal Raymond Shira T. Vonetta Wayne Wayne Dale Darnelle Dinona Dixie Eric Jack Jane Jason Joyce Kenya Lakeshia Larry Lashanda Lateria Latonya Mattie Mattie Odessa Paulette Robert Sandra Shana Percy Percy Eddie Castle Castle Darnell Dinona Dorian Gwendolyn Jane Jason Jeremy Johnny Lakisha Larry Maranda Date Case 1/24/2003 03-0436 1/10/2003 03-0092 1/22/2003 03-0326 2/21/2003 03-0908 1/31/2003 LTF0269 2/26/2003 03-1042 1/10/2003 03-0111 2/5/2003 03-0609 7/25/2003 03-4341 6/2/2003 03-3010 8/8/2003 03-4688 6/30/2003 LTF1164 8/18/2003 03-4095 6/20/2003 LTC0886 7/25/2003 03-4341 8/8/2003 03-4759 8/13/2003 03-4633 7/7/2003 03-3750 7/7/2003 03-3860 6/6/2003 03-3117 6/20/2003 03-3423 5/19/2003 03-2713 8/8/2003 03-4759 5/30/2003 03-2855 8/1/2003 03-4494 8/6/2003 03-4561 7/7/2003 03-3841 6/3/2003 LTA0593 5/28/2003 LTC0714 7/14/2003 LTF1223 6/23/2003 LTF1110 4/28/2003 LTF0701 6/23/2003 LTA0669 4/2/2003 03-1691 5/7/2003 03-2318 3/31/2003 03-1569 5/9/2003 03-2508 4/16/2003 03-1841 4/14/2003 03-1949 4/21/2003 03-2165 3/19/2003 03-1383 3/17/2003 03-1421 3/24/2003 03-1536 5/14/2003 03-2546 5/2/2003 03-2129 3/19/2003 LTB0358 Plaintiff Douglas Sepanek Ballenger Manor Alline Hawkins John Williams Westwood J Mackie Elms MHP Elms MHP Martin Trepus Eula Pressley Gerald Burton Westwood Mgt Pat Chapman Camelot Villa Martin Trepus Dayne Davis Stonegate Manor William Alexander James Bastianslli Elms MHP RoseAnn Anderson Quality Real Estate Dayne Davis Alesia Harris Alesia Harris Gerald Robinson II Diane Lang Autumn Grove Doerr Prop Boulder Creek Creekwood Creekwood Fishermans Cove Flint LDHALP Flint LDHALP Eula Presley Gerald Burton Donald Cronin Evergreen Reg Apts Martin Trepus John Yobuck Flint House Comm Lamar Harris Realty James Bastianelli Elms MHP Windsor Pl Apts Page 98 9/10/2003 Monthly Report Last Name First Name Jackson, Mark Jackson, Melonie Jackson, Michael Jackson, Nakai Jackson, Natasha Jackson, Paul Jackson, Paulette Jackson, Percy Jackson, Shanna Jackson, Shira Jackson, Shira Jackson, Tammy Jackson, Wayne Jackson, William Jacob, Valorie Jacobs Donna Jacobs Janice Jacobs Karen R Jacobs Lucas Jacot Naomi L. Jacot, Lisa Jacot, Lisa Jacot, Naomi L. Jakobowski Michael Jakobowski Scott Jamerson Denise Jamerson Heleal Jamerson Louella Jamerson, Gary James Glenda James Deon James Juanita James Mary J James Mary J James Stephanie James Tina James, Carla James, Gloria Sibley James, Juanita James, K James, Mary J. James, Tina Jameson Kenneth Jando, Bob Jankowiak, Russel Jankowski Katie Date Case 4/14/2003 LTF0597 3/6/2003 LTF0450 4/4/2003 03-1659 4/28/2003 LTC0561 5/9/2003 03-2402 3/3/2003 LTB0328 4/14/2003 03-1890 2/25/2003 LTF0360 4/4/2003 LTF0591 2/21/2003 03-0908 5/14/2003 03-2606 4/14/2003 03-2011 3/7/2003 03-1214 3/10/2003 LTC0342 4/30/2003 03-2236 7/29/2003 LTB0850 7/14/2003 03-4095 6/25/2003 LTF1136 6/25/2003 LTD0757 5/30/2003 03-2868 2/18/2003 LTB0239 3/25/2003 LTB0384 4/30/2003 03-2250 2/4/2003 LTB0190 3/3/2003 LTB0322 8/25/2003 03-5020 8/4/2003 03-4508 5/21/2003 LTC0679 3/17/2003 LTC0362 1/13/2003 03-0050 7/2/2003 03-3770 6/16/2003 03-3386 5/30/2003 LTF0933 7/30/2003 LTF1321 6/16/2003 03-3331 5/19/2003 LTB0572 4/14/2003 03-1950 3/17/2003 LTC0363 3/31/2003 03-1575 4/14/2003 LTF0636 2/25/2003 LTF0395 3/18/2003 LTB0353 1/10/2003 02-7577 3/19/2003 03-1386 4/1/2003 LTF0559 5/28/2003 LTD0698 Plaintiff Maple Grove Pineview Flint Housing Comm Cedarshores Apts Clio Woods Continental North Robert Jones Creekwood Boulder Ck John Williams John Williams Flint House Comm Elms MHP North Dort Man Theresa Mosley Windsor Place Apts Nancy Crutcher James Bradbury Swartz Creek MHP Joseph Ghattas Stratford Sq Apts Stratford Sq Apts Joseph Ghattas Continental Ests Continental North Donald Garske Booker Burnett Camelot Villa Berneil Stephen Steven Boyce Olson & Associates Larry Pea Hunters Ridge Hunters Ridge Evergreen Regency Ap Davison Hills Evergreen Reg Apts Diane Rutter Larry Rea Vanderbilt Hunters Ridge Davison Hills Delmar Derry Charles Holbrook Twin Meadows Terra Mgt Page 99 9/10/2003 Monthly Report Last Name Jankowski Jankowski, Jansen Jansen, Jansen, Japenga, Jarrad Jarrell Jarret, Jarrett Jarrett Jarrett Jarrett Jarrett Jarrett Jarrett Jarrett, Jarrett, Jarvis Jarvis Jarvis Jarvis Jarvis, Jaskson, Jawhari Jefferies Jefferies Jefferies, Jeffers Jefferson Jefferson Jefferson Jefferson, Jeffes, Jeffrey Jeffries Jeffries Jenkin Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins Jenkins First Name L Louree S. B. S. Sean Randy Corey Latressa Edna Trefoyia Brenda Brenda Brenda Tremia Tremia Edna Tremia Melissa Michael Melissa Michael Michael Dale Fadia Monya Pattie Pattie Stacy Toni LaQuana Richard Cassandra Stacey Bradley Allen Torry Tera Amanda Cleo Florence Gay Charles Danielle Florence Florence Jowanda Date Case 7/21/2003 03-4182 2/28/2003 03-1129 1/22/2003 LTF0180 4/14/2003 LTF0627 2/13/2003 LTF0304 3/25/2003 LTB0385 1/8/2003 LTD0077 1/30/2003 LTB0168 5/9/2003 03-2487 1/28/2003 LTD0143 1/28/2003 LTD0142 5/30/2003 03-2956 6/27/2003 03-3682 7/30/2003 03-4440 6/27/2003 03-3584 8/22/2003 03-4999 4/1/2003 LTD0407 4/21/2003 03-2070 1/8/2003 LTF0098 2/14/2003 03-0782 7/3/2003 LTA0711 7/3/2003 LTA0732 2/14/2003 03-0782 4/21/2003 03-2165 7/7/2003 LTD0817 7/30/2003 03-4378 5/23/2003 03-2925 3/19/2003 03-1445 7/30/2003 LTF1349 1/27/2003 LTC0096 7/22/2003 LTC1061 5/16/2003 03-2737 4/30/2003 03-2118 4/28/2003 LTF0757 5/12/2003 03-2519 1/31/2003 03-0569 6/25/2003 03-3499 1/10/2003 03-0035 1/3/2003 02-7901 1/6/2003 LTC0005 1/22/2003 LTF0179 8/20/2003 03-4866 7/22/2003 LTC1124 6/24/2003 LTC0900 7/29/2003 LTC1202 7/22/2003 LTC1150 Plaintiff Shady Acres Shady Acres Heather Hills Heather Hills Heather Hills Stratford Sq Apts Swartz Ck Meadows Charter Oaks Apts Westgate Terrace Apts Sunridge Sunridge Dayne Davis Dayne Davis Dayne Davis Raymond Collins Raymond Collins Sunridge Apts Ramond Collins Twin Meadows Donald Houck Autumn Grove Autumn Grove Donald Houck Martin Trepus David Jawari Corwin Matthews Ray Rushing Ray Rushing Twin Meadows Cedarshores Apts Pineshore Apt Flint Housing Comm Rivervillage Apts Twin Meadows Shirley Korth Dayne Davis Salem Housing Katherine Overton Gregory Cooper Don Boone Genesee Villa Gerald Burton Suffolk Court Don Boone Don Boone Vanderbilt Court Page 100 9/10/2003 Monthly Report Last Name Jenkins Jenkins Jenkins Jenkins, Jenkins, Jenkins, Jenkins, Jenkins, Jenkkins, Jennings Jennings Jennings Jennings, Jennings, Jernigan Jernigan, Jerrell, Jerrett, Jewell Jimenez Jr. Jlboudo Joannson, Jobe Jobe Jobin Jobin, Jobin, Jobin, John, John, Johns Johns Johns Johns Johns Johns, Johns, Johns, Johns, Johnson Johnson Johnson Johnson Johnson Johnson Johnson First Name Kenny Sonja Terease Florence Florence Florence Vince Vince Cleo Michella Joann Michella Joann Michella Vic Vic Phoebe Trefoyia Kirk Antonio Yolanda Reginalda Catherine Lynn Jeff Jeff Jeff Jeff Everlis John Ronald Donna Lucinda J Ronald Ronald Rebecca Robert Ronald Sarah Beverly Cedric Cedric Cheryl Christine Christophe Dawn Date Case 7/30/2003 03-4388 7/14/2003 LTC1007 8/20/2003 03-4866 2/27/2003 LTC0302 3/27/2003 LTC0410 4/28/2003 LTC0539 2/24/2003 LTF0355 3/4/2003 LTF0418 3/7/2003 03-1113 1/6/2003 LTE0068 8/11/2003 03-4789 7/30/2003 LTE1022 2/6/2003 LTC0182 2/25/2003 LTE0324 1/21/2003 LTB0125 4/23/2003 LTB0461 3/12/2003 03-1279 4/1/2003 LTD0408 1/29/2003 LTE0198 4/28/2003 LTF0712 5/28/2003 LTD0653 5/7/2003 03-2475 7/24/2003 LTE0986 5/23/2003 LTB0602 5/30/2003 LTF0940 2/20/2003 LTF0331 3/19/2003 LTF0496 4/22/2003 LTF0692 5/2/2003 03-2279 3/13/2003 LTE0416 2/3/2003 03-0530 6/23/2003 LTA0668 6/24/2003 LTA0680 6/9/2003 03-3251 8/4/2003 03-4509 2/5/2003 LTA0178 2/27/2003 LTB0284 4/7/2003 03-1733 4/1/2003 LTD0380 1/7/2003 LTA0062 1/6/2003 02-7852 2/14/2003 03-0882 1/9/2003 LTC0017 1/24/2003 03-0405 1/28/2003 LTF0225 1/22/2003 03-0370 Plaintiff James Porter Indian Hills Manor Gerald Burton Don Boone Don Boone Don Boone Jamie Tuttle Jamie Tuttle Gregory Cooper T.H. Edgemont Pk Richfield Apt Edgemont Mary Swims T.H. of Edgemont Pk Windsor Pl Apts Windsor Pl Apts Clifton Sterling Sunridge Apts Knollwood Creekwood Sunridge Apts Bairwood Apts Kim Auker Davison East Green Acre Apts Green Acre Apts Green Acre Apts Green Acre Apts Willie Younger Grand Pointe Novelean Henderson Fishermans Cove Timothy Schultz Novelean Henderson Novelean Henderson Chateau Maple Run Charter Oaks Apts Novelean Henderson Sweartz Ck Meadows Myrtle Grove MHP John Yake John Yake Cranbrook Vill Larry Flagg Meadowbrook Manor Holiday Vill Page 101 9/10/2003 Monthly Report Last Name Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson First Name Dawn Diane Donald Eddie Hellen Jacqueline Jennifer Jessie Kevin Kimberly Lashay Latoya Lolanda R. Marvin Shawanda Surae Tangie Temera Terrance Xavier Antwan Betty Betty Betty Carl Cedric Cedrick Charles W Clesson Cynthia Danny Danyele Deanna Diana Diane Donna Doris Everlis Everlis Everlis Felicia Felicia Glenda Glenda Gwendolyn Jacqueline Date Case 2/21/2003 03-0907 1/7/2003 LTD0043 1/28/2003 LTD0141 2/5/2003 03-0595 2/5/2003 03-0625 1/3/2003 02-7799 1/17/2003 03-0282 2/5/2003 03-0661 1/16/2003 LTC0048 1/29/2003 LTC0157 2/26/2003 03-0988 1/9/2003 LTC0026 2/5/2003 03-0627 2/7/2003 03-0695 1/17/2003 03-0267 1/6/2003 LTE0057 1/13/2003 03-0072 1/31/2003 03-0486 1/6/2003 LTA0034 1/30/2003 LTE0269 7/29/2003 LTA0807 5/23/2003 03-2706 6/30/2003 LTC0957 7/11/2003 03-3894 7/30/2003 03-4384 6/18/2003 03-3447 5/16/2003 03-2728 7/18/2003 03-3647 6/2/2003 03-2997 7/11/2003 LTE0906 8/8/2003 03-4547 6/6/2003 03-3147 6/2/2003 03-2991 6/30/2003 03-3692 6/25/2003 03-3538 6/16/2003 LTE0823 6/9/2003 03-3165 6/2/2003 03-2987 7/7/2003 03-3838 8/6/2003 03-4730 6/25/2003 03-3558 8/11/2003 03-4607 6/20/2003 03-3267 7/14/2003 03-3750 6/4/2003 03-2834 6/6/2003 03-3225 Plaintiff Dean Woods Sunridge Sunridge Area East Apts Shiloh Commons T.H. Wiley Thomas Stonegate Manor Pierson Apts Sugartree Apts Camelot Villa Eve Warner Cranbrook Vill Shiloh Commons T. H. Sheldon Wolin Robert Rice Knollwood Clarence Brown Roger Morton Autumn Grove Perry Place Laurence Wolf Prop Terrace Apts Cedarshores Apts Free Investment Kenneth Pfaff John Yake Dayne Davis Alfred Lopez Dave Johnson Chaterau Grand Blanc Salem Housing Evergreen Regency Ap Milo Olson Kirkwood MHP Joseph Richvalsky Jon Wothke Fairmont Apts Willie Younger Willie Younger Glenda Goodman JDS Mgt JDS Mgt Harvey Johnson Harvey Johnson Jim Thomas Wiley Thomas Page 102 9/10/2003 Monthly Report Last Name Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, First Name Jamie Jerry Josh Kathy Kimberly Latasha Latrisha Lori Marqueitta Marvin Michael Michael Raymond Ronald Shaneka Sherita Stacey Surae Surae Tamica Tangie Taura Taura Taura Terrance Theresa Tommie Torisa Tremia Will William D Barbra Beverly Brenda Cedric Charles Cheryl Daniel Dawn Dawn Deborah Dee Ann Diane Dovie Edward Glenda Date Case 6/23/2003 03-3506 7/18/2003 03-4147 8/6/2003 03-4559 7/30/2003 03-4384 8/6/2003 03-4764 8/18/2003 03-4849 7/1/2003 LTD0794 7/21/2003 LTC1026 5/21/2003 03-2117 7/2/2003 03-3806 6/20/2003 03-3267 7/14/2003 03-3705 7/22/2003 LTC1067 7/21/2003 LTE0943 5/16/2003 03-2754 5/29/2003 LTC0806 7/21/2003 LTD0860 5/27/2003 LTE0726 7/21/2003 LTE0959 7/30/2003 03-4482 6/25/2003 03-3562 5/28/2003 LTD0654 7/1/2003 LTD0793 7/30/2003 LTD0915 7/3/2003 LTA0721 5/19/2003 03-2676 8/4/2003 03-4528 7/2/2003 03-3749 8/22/2003 03-5000 8/6/2003 03-4551 8/18/2003 03-4569 4/21/2003 03-1871 2/18/2003 LTA0229 5/2/2003 03-2274 2/14/2003 03-0882 3/6/2003 LTC0315 4/21/2003 LTC0487 5/7/2003 03-2454 2/21/2003 03-0907 5/12/2003 03-2570 3/17/2003 LTF0484 4/14/2003 03-1951 2/25/2003 LTD0292 4/11/2003 03-1875 4/9/2003 03-1760 5/9/2003 03-2562 Plaintiff JDS Mgt Tammy Ford Clifton Sterling Kenneth Pfaff Country Club Manor A Sweetie Vickers Sunridge Henrey Tannenbaum Rivervillage Apt S Wolin & Co Harvey Johnson Harvey Johnson North Morris Est Tudor Ests Flint Housing Comm Arbor Lane Apts Jimmy Beavers Knollwood Apts Knollwood Apts Theresa Bush Clarence Brown Sunridge Apts Sunridge Sunridge Autumn Grove James Pierson Anthony Lenard Oscar Roberts Dave Johnson Charles Walker Glenn Johnson Leeroy wise Myrtle Grove MHP Mary Taylor John Yake Jerry Embry Cranbrook Vill W. 2nd street Assoc Dean Woods Holiday Vill Dave & W, INC Evergreen Reg Apts Sunridge Curtis Cousineau Thomas Casselman Jon Wothke Page 103 9/10/2003 Monthly Report Last Name Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnson, Johnston Johnston, Johnstre Johson Joles Joles, Jolly, Jone Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones First Name Janice Judith Lorene Mandio Marquetta Marquisha Maurice Nicole Robbyn Ronald Rudy Shannon Shawanda Sheri Surae Surae Tamara Tangie Taura Terrance Verona William D. Willie D. Winfield xxxx Tiffany Shawn William Betty Matthew Matthew Paul Chelonda Angela Benetta Charlett Cheryl Damion Matthew Nataya Shirley Terrance W. Theone Timmy William Aaron Date Case 4/23/2003 LTC0498 5/12/2003 03-2529 4/14/2003 03-1952 4/29/2003 LTD0519 4/30/2003 03-2117 2/13/2003 LTF0295 2/28/2003 LTC0303 2/28/2003 03-1051 5/14/2003 03-2624 2/18/2003 LTE0303 3/7/2003 LTE0405 3/17/2003 03-1339 3/19/2003 03-1449 3/10/2003 03-1247 2/18/2003 LTE0311 3/20/2003 LTE0451 4/2/2003 03-1717 4/14/2003 03-1894 4/29/2003 LTD0523 3/31/2003 LTA0382 4/11/2003 03-1884 5/14/2003 03-2538 2/25/2003 LTF0401 2/24/2003 LTC0233 4/28/2003 LTF0733 5/22/2003 LTC0698 4/23/2003 LTC0499 6/30/2003 LTA0700 1/3/2003 02-7839 8/6/2003 03-4733 5/7/2003 03-2445 4/11/2003 03-1878 1/6/2003 02-7812 1/27/2003 LTC0106 1/17/2003 LTE0144 1/22/2003 03-0295 1/28/2003 LTF0223 1/15/2003 03-0202 1/22/2003 03-0075 1/28/2003 LTD0140 1/29/2003 LTC0158 1/24/2003 03-0434 1/6/2003 LTE0064 2/26/2003 03-1035 1/15/2003 03-0154 6/25/2003 03-3502 Plaintiff Indian Hills Man Rashad Shahid Evergreen Reg Apts Sunridge Apts Rivervillage Apts Westwood Man Johnnie Green Ethel Collins Shiloh Commons TH Tudor Ests Clovertree Apts Marianne Roat Robert Rice Rick Short Knollwood Apts Knollwood Apts Roger Norton Clarence Brown Sunridge Apts Autumn Grove Cynthia Jones Glenn Johnson Huntington Cr Pinecreek Apts Westwood Mgt South Creek Village Indian Hills Man Ray Short Eagle Ridge Sq American MHP American MHP Agnes Lund Roy Allen Suffolk Ct Kim Auker James Hinkle Meadowbrook Manor Carriage Town Sq Royal MHP Sunridge Camelot Villa Dorris Brandt Riverbend Dean Russell David Maguire Salem Housing Page 104 9/10/2003 Monthly Report Last Name Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones Jones First Name Bennetta Bernadine Bertha Charlett Christopher Clover Dave Don E Robert E Robert Earl Gloria Jacquelyn Janice Janice Jessie Kalsey Khadijah Linda Lisa Marcella Marcella Mary Matrica Matthew Patricia Randy Regina Reneta Robert Shari Shawndria K. Sherry Stephen Tamara Tameka Tameka Tessica Tessica Tiffany Timmy Timothy Valentine William William Zeph Date Case 6/16/2003 LTE0825 7/2/2003 03-3734 8/25/2003 03-5021 6/13/2003 03-3368 8/20/2003 03-4880 7/9/2003 03-3844 5/22/2003 LTF0887 6/30/2003 LTC0969 7/30/2003 LTD0916 5/28/2003 LTD0655 5/20/2003 LTE0696 6/6/2003 03-3094 7/18/2003 03-4161 5/19/2003 03-2687 7/14/2003 03-4096 8/25/2003 03-5043 5/21/2003 03-2718 8/25/2003 03-5043 7/14/2003 03-4091 5/13/2003 LTC0648 6/18/2003 03-3357 8/6/2003 03-4749 7/9/2003 03-3884 6/25/2003 03-3540 8/1/2003 03-4488 6/16/2003 03-3330 7/15/2003 LTE0915 5/16/2003 03-2741 8/8/2003 03-4707 6/3/2003 LTA0587 5/8/2003 LTF0847 6/2/2003 03-2878 7/8/2003 LTD0822 6/23/2003 LTF1105 5/2/2003 LTF0793 6/16/2003 LTE0827 7/24/2003 LTE0978 6/11/2003 03-2951 7/18/2003 03-4046 7/18/2003 03-4161 6/9/2003 03-3246 5/13/2003 LTC0656 8/11/2003 03-4787 6/9/2003 03-3241 8/11/2003 03-4594 5/16/2003 03-2669 Plaintiff Kim Auker-Mcvey Robert Matthews Ardie Peterson James Hinkle Jim Richardson Classi Tom Shamo Jag Mgt B North Morris Ests Sunridge Sunridge Apts Kim Auker Carriage Town Sq Apts Dayne Davis Alberto Moreno III Alberto Moreno III India Crayton Richard Robbs India Crayton Ola Clemons Indian Hills Manor Jon Wothke Jon Wothke Roestta Luster James Lenoir Royal MHP Evergreen Regency Ap Grand Bend Flint Housing Comm Henry Tannenbaum Autumn Grove James Callaway Thomas Casselman Aerc/Georgetown Park Creekwood Dave & W Inc Kim Auker-Mcvey Kim Auker Henry Tannenbaum Henry Tannenbaum Dayne Davis Dean Russell Chateau Hightlands Richfield Apt David Maguire Curt Harrinton Dorthy Verbal Page 105 9/10/2003 Monthly Report Last Name Jones Jr Jones Jr Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jones, Jordan Jordan Jordan Jordan Jordan First Name William R William R Anthony Larry Barnadine Benetta C. Charlett Christina Christina Christopher Deirdre Demetrius E. Robert Jackie Jim Kishawndria Latrice Lisa Matrica Michael Randy Randy Rebecca Robert Rodney Ruth Ann Ryan Samuel Taameka Tameka Tammy Terrance W. Tessica Thone Timothy Tom Toyonna Valentine William Williams Yvette John Chrissy Dorothy Jonathon Patrick R Date Case 7/2/2003 03-3804 8/1/2003 03-4464 3/3/2003 03-1081 4/16/2003 03-2035 3/17/2003 LTE0420 5/7/2003 03-2479 4/11/2003 03-1861 3/31/2003 03-1640 5/14/2003 03-2634 4/14/2003 03-2023 4/30/2003 LTD0566 3/12/2003 03-1266 4/1/2003 LTD0409 3/7/2003 03-1096 5/7/2003 03-2357 3/10/2003 03-1234 4/14/2003 03-2014 3/12/2003 LTC0347 4/14/2003 03-1911 4/1/2003 LTB0392 3/4/2003 LTE0372 4/29/2003 LTE0630 3/21/2003 LTE0467 3/3/2003 LTA0270 2/25/2003 LTD0291 3/20/2003 LTC0367 4/30/2003 LTE0641 4/21/2003 03-1986 2/18/2003 LTE0287 3/17/2003 LTE0421 5/14/2003 03-2614 4/30/2003 03-2254 3/19/2003 03-1420 3/4/2003 LTE0353 2/21/2003 LTC0217 4/22/2003 LTA0422 5/14/2003 03-2657 5/12/2003 03-2592 4/11/2003 02-0956 3/10/2003 03-1254 4/1/2003 LTD0410 1/7/2003 LTA0067 6/19/2003 LTF1091 7/14/2003 LTB0813 6/9/2003 LTB0665 7/21/2003 LTE0960 Plaintiff Carriage House Apts Carriage House Apts Robert Burley Dry Investments Kim Auker Arena E. Apts James Hinkle Henry Tannenbaum Henry Tannenbaum Flint House Comm Mari-Dan Miller Farms Thomas Werth Sunridge Apts Dayne Davis Matt Smith Thomas Casselman Flint House Comm Indian Hills Man James Lenoir Charter Oaks Apts Grand Bend Apts Grand Bend Club Apts Cedar Bend Apts Autumn Grove Sunridge Guiding Light Man Perry Pl Apts Brent Beshears Kim Auker Kim Auker Gary Goad Doris Brandt Henry Tannenbaum Riverbend Chateau Highlands Noel Peterson John Yobuck Richardfield Ct Apts David Maguire David Maguire Sunridge Apts Mark Evans Riverwood Apts Chateau Timper Hgts Chateau Timber Hgts Knollwood Apts Page 106 9/10/2003 Monthly Report Last Name Jordan Jordan Jordan Jordan Jordan, Jordan, Jordan, Jordan, Jordon Josling Joy Judd Judd Judd Judd, Judd, Judd, Judd, Judd, Judson, Julian, June Junior Junod Justice Justice Justin, Justus Kaatz Kaczmarek Kaffenberg Kaffenberg Kagen Kagen, Kagen, Kahan Kaiser Kaiser Kaiser Kaiser, Kaiser, Kaiser, Kajniak Kann Kaphart Kapture First Name Richard Taiffi Veronica Walter Brandye Patrick Veronica Walter Jernice Andrew Valerie J Chery Matthew Rose Bradley Cherry Chery James Taquana Brandon Estelle Tracy Nakita Jeff F. Tom Tammy David Janel Tashawna Mary Mark Mark Jennifer Jennifer Jennifer Lee Deanna M Rick Deanna Rick Rick Gerald Ryan David Kathlee Date Case 5/30/2003 03-2960 5/2/2003 LTF0793 8/8/2003 03-4757 6/25/2003 03-3631 4/15/2003 LTA0399 4/21/2003 LTE0573 4/2/2003 03-1541 4/14/2003 03-2008 5/21/2003 03-2912 5/21/2003 LTD0612 6/19/2003 LTD0732 2/14/2003 03-0773 7/2/2003 LTB0766 7/28/2003 03-4230 2/11/2003 LTA0213 3/31/2003 03-1570 2/14/2003 03-0773 4/28/2003 LTA0446 5/7/2003 03-2451 4/28/2003 LTA0444 4/14/2003 03-2017 5/30/2003 LTF0917 2/5/2003 03-0617 6/9/2003 LTA0614 1/3/2003 LTD0001 1/13/2003 LTD0098 2/19/2003 LTB0248 6/25/2003 LTD0753 5/20/2003 LTA0545 4/14/2003 03-1953 7/30/2003 03-4416 5/12/2003 03-2593 6/30/2003 LTC0916 2/24/2003 LTC0231 4/28/2003 LTC0545 7/9/2003 03-3926 5/12/2003 LTA0510 7/17/2003 LTF1249 6/16/2003 LTD0717 3/10/2003 LTA0303 2/7/2003 LTD0212 4/4/2003 LTD0442 7/9/2003 03-3868 7/2/2003 LTB0761 6/12/2003 LTA0628 7/21/2003 LTE0935 Plaintiff Richard Fox Dave & W Inc Olson Mgt Flint Housing Comm Chatrau Villa Knollwood Apts Olson Mgt Flint House Comm Tommy Doerson Swartz Ck MHP Benard Pente Clifton Sterling Continental North Christina George Noel Peterson Clifton Sterling Clifton Sterling Gerald Burton Eagle Ridge Sq Fishermans Cove Flint House Comm Green Briar Flint LDHALP Chateau Villa Cornelia Massolo Barbara Tester Windsor Pl Apts Swartz Creek MHP Noel Peterson Evergreen Reg Apts Richfield Court Apts Richardfield Ct Apts Pinecreek Apts Pinecreek Apts Pinecreek Apts Avon Park Apts Chateau Villa Innovative Prop Georgetown Pk Apts Chateau Villa Georgetown Pk Georgetown Pk Apts Louise Mont Tony Stockton Kennith McRoberts Chateau Torrey Hills Page 107 9/10/2003 Monthly Report Last Name Kauffman Kaufman Kaufman Kay Kean, Keathley Keaton, Keel Keeley Keels Keely, Keen Keen Keen Keen Keen Keen Keen, Keen, Keen, Keen, Keen, Keene, Keener Keeney Keeney Keeney Keith Keith Keith Keith Keith Kelch Kelch Kelch, Kellaway II Keller Keller Keller Kelley Kelley Kelley Kelley, Kelley, Kelley, Kelling First Name Melissa Nettie Nettie Kay David Shelly Mornike Carla Cheryl Nikey Robert Ann Ann Ann Joyia Lance Terry Ann Ann Joyia Joyia Terry Raina Ann Charles W. Jennifer Jennifer Jennifer Daphine Daphne Jeffrey Lonnie Mark Cynthia Cynthia Cynthia Michael Tim Michael Mike Chris Matthew Vickie Christopher John Ursala Thomas Date Case 1/10/2003 03-0014 5/12/2003 LTB0568 7/2/2003 LTB0805 1/31/2003 03-0499 4/14/2003 LTF0607 1/3/2003 LTE0033 4/14/2003 03-1954 1/16/2003 LTF0163 7/22/2003 LTC1037 1/29/2003 LTF0237 3/4/2003 LTE0380 1/27/2003 LTF0204 5/27/2003 LTE0894 6/23/2003 LTF1101 7/7/2003 LTF1206 5/29/2003 LTD0701 5/15/2003 LTF0865 2/25/2003 LTF0364 3/24/2003 LTF0523 2/20/2003 LTF0319 4/14/2003 LTF0600 2/14/2003 LTF0311 4/9/2003 03-1848 1/29/2003 LTE0207 1/3/2003 02-7786 2/26/2003 03-0995 6/13/2003 03-3273 8/8/2003 03-4545 6/25/2003 03-3501 6/23/2003 03-3534 7/31/2003 LTF1385 6/16/2003 LTD0712 1/13/2003 LTD0097 7/28/2003 LTD0875 2/27/2003 LTD0339 6/16/2003 LTE0831 1/22/2003 03-0303 8/1/2003 03-4458 5/16/2003 LTB0570 7/24/2003 LTE0998 7/25/2003 LTE1005 6/13/2003 03-3302 3/17/2003 LTE0426 4/21/2003 03-2169 4/21/2003 03-2169 1/7/2003 LTB0059 Plaintiff Janet Stephenson Centerpark LTD PTR Centerpark Jim Thomas Meadowbrook Man Parkwood Evergreen Reg Apts Pineview Camelot Villa Hunters Ridge Perry Pl Apts Creekwood Creekwood Creekwood Maple Grove Pine Run Dalta MHP Creekwood Creekwood Maple Grove Maple Grove Delta MHP James Glasco Mapleridge Apts Larry Johnson Larry Johnson Deborah Thomas Salem Housing Salem Housing Robert Burley Gerholtz Investments Georgetown Pk Apts Fenton Ests Fenton Ests Fenton Ests Kim Auker-Mcvey L. A. Hairston Jr. Everett Coggins Walter Witak Kim Auker Grand Bend Gary Goad Realty Kim Auker Veronica Kelley Veronica Kelley Continental N. Page 108 9/10/2003 Monthly Report Last Name Kelling Kelling Kelling, Kelling, Kellogg Kellogg Kelly Kelly Kelly Kelly Kelly, Kelly, Kelly, Kelsh Kelso Kelso Kelso Kelso Kelso, Kemmer Kemmerer Kemmerer Kemp Kemp Kemp Kemp Kemp Kemp Kemp Kemp Kemp Kemp, Kemp, Kemp, Kemp, Kemp, Kemp, Kendall, Kendrick Kendrick, Kennamer Kennebrew Kennedy Kennedy Kennedy Kennedy First Name Mark Thomas Thomas Thomas Patricia A. Tracy Bret Joseph Kenneth Reba Joseph Pearl Stephanie Lesia Cara Romon Charles Romon Romon Terrance Terrence Terrence Antoine Brian D. Clarence Antonine Clarence Clarence Clarence Frantasia Martez Antoine Clarence Clarence Latoi Mattie Tracy Wanda Jeffery J. David Kimberly James Michael Rebecca Deandra Date Case 5/15/2003 LTD0595 5/2/2003 LTB0504 2/4/2003 LTB0217 3/3/2003 LTB0344 1/9/2003 LTC0016 5/27/2003 LTE0735 1/3/2003 LTF0008 1/8/2003 LTF0058 6/13/2003 LTE0821 8/4/2003 03-4517 3/5/2003 LTF0426 3/31/2003 LTC0452 3/19/2003 03-1443 8/8/2003 03-4582 1/22/2003 03-0280 1/8/2003 02-7561 8/18/2003 03-4908 6/4/2003 03-2596 5/14/2003 03-2596 7/23/2003 LTF1270 1/28/2003 LTF0221 6/6/2003 LTF1045 1/22/2003 03-0278 1/15/2003 03-0243 1/31/2003 03-0572 6/20/2003 03-3415 5/30/2003 03-2961 6/27/2003 03-3676 7/30/2003 03-4438 6/25/2003 03-3603 7/2/2003 03-3816 3/19/2003 03-1356 3/28/2003 03-1614 5/2/2003 03-2291 3/5/2003 LTD0344 4/16/2003 03-1909 3/17/2003 03-1340 3/20/2003 LTF0516 1/29/2003 LTE0207 2/25/2003 LTE0325 7/24/2003 LTE0992 8/20/2003 03-4946 1/3/2003 LTF0009 1/7/2003 LTB0060 1/16/2003 LTF0136 8/22/2003 03-4910 Plaintiff Swartz Ck MHP Continental North Continental North Continental North Michael Kennedy Maplebrook Centen Farms Genesee Villa Nannoshi Prop Emanuel Hunt Genesee Villa Mike West Betty Baker Jack Barns Mary Hoy Moneta James Adams Moneta Moneta Green Briar Green Briar Green Briar Thomas Werth Ameriquest Mort Co Dayne Davis Thomas Werth Bozoki Berezni Bozoki Berezni Dayne Davis Flint Housing Comm Innovative Prop Thomas Werth Steven Bozoki Steve Bozoki Mari-Dan Miller Farms Cornelius Whitthome Sandra Sminski Gail Rose Edgemont Pk T.H. of Edgemont Pk Kim Auker Paul Harris Centenn Farms Continental N. Pineview T J Realty Page 109 9/10/2003 Monthly Report Last Name Kennedy Kennedy Kennedy Kennedy Kennedy Kennedy Kennedy, Kennedy, Kennedy, Kennedy, Kennedy, Kennedy, Kenney Kennith Kennix Kenny Kent, Kenworthy Kenworthy Kenworthy Kerbets Kerley, Kern Kern, Kerr Kerr, Kerry Kertese, Ketchum Ketchum Ketchum Ketchum Ketchum, Ketterer, Kettler Key Key Key, Key, Keyes Keyes khon, Kibby Jr., Kidd Kidd Kidd First Name James James Michael Michael Randy Randy Chad Michael Randy Randy Rebecca Rebecca Sandra Pruitt Sheilita Mark Daniel Scott Melissa S. Gail David Jason Dawn Lakeysha Lakeysha Melissa Chris Kurt Kurt Kurt Kurt Kurt Nanette Dave Tawanna Vernisha Tawanna Wanda Chad Sherrie Gracia Ralph Antonia Crystal Mary Date Case 5/7/2003 LTF0813 6/26/2003 LTF1145 5/2/2003 LTB0512 7/2/2003 LTB0767 6/17/2003 LTF1090 7/24/2003 LTF1285 3/4/2003 LTE0388 2/4/2003 LTB0224 3/3/2003 LTF0417 4/28/2003 LTF0715 2/20/2003 LTF0324 3/19/2003 LTF0503 6/6/2003 03-3212 2/14/2003 03-0831 1/17/2003 03-0259 6/23/2003 LTA0665 2/11/2003 LTB0237 1/21/2003 LTD0107 7/29/2003 LTC1196 4/1/2003 LTE0502 1/6/2003 02-7872 2/25/2003 LTD0328 7/29/2003 LTB0851 4/23/2003 LTC0505 7/18/2003 03-4166 5/9/2003 03-2403 7/29/2003 LTC1195 2/26/2003 LTE0341 1/21/2003 LTD0114 5/21/2003 LTD0606 6/25/2003 LTD0740 7/21/2003 LTD0859 3/21/2003 LTD0359 3/7/2003 03-1220 1/6/2003 02-7851 7/2/2003 03-3730 8/20/2003 03-4871 3/14/2003 03-1278 4/14/2003 03-1896 6/17/2003 LTB0686 6/24/2003 LTA0684 3/7/2003 03-1117 3/26/2003 03-1618 1/29/2003 LTE0213 1/6/2003 LTA0043 6/30/2003 LTE0898 Plaintiff Centennial Farms Centennial Farms Continental North Continental North Gerholz Gerholz Investments Perry Pl Apts Continental North Gerholoz Invest Gerholz Invest Pineview Pineview Raedean Kenney Bert Christenson Marietta Phinisee Flushing Ests Charter Oaks Apts Dale Lemke Indian Hills Manor Edgemont Pk Karen Phillips Swartz Ck Meadows Windsor Place Apts Indian Hills Man Venture Invest Clio Woods Indian Hills Manor Parkwood MHP Fenton Oaks MHP Fenton Oaks Fenton Oaks Fenton Oaks Fenton Oaks MHP Sunset Vill MHP Jeffery Boshaw Michael Clark Gerald Burton Michael Clark Evelyn Sudberry Stratford Sq Apts Pasadena MHP Wiley Thomas Innovative Prop Tudor Ests Autumn Grove T. H. of Edgemont Pk Page 110 9/10/2003 Monthly Report Last Name Kidd Kidd, Kidd, Kidd, Kienutske Kiesling, Kikes Kikes, Kilbreath Kilbreath, Kildow Kilgore Kilgore Killbreath Killbreath Killbreath Killen Killian Killian, Killips, Kilroe Kim Kim Kim, Kimball Kimball Kimball Kimball, Kime Kimmel Kincaid Kindell, Kindred King King King King King King King King King King King King King First Name Shaquana Angela Mary Nadia Carol Richard Albert Albert Tamara Tamara Adam Adrienne Michael Michael Wendy Wendy Linda K David David Joseph Carol Son Young Yong C. Young C. Cassie Marcy Shawn Shawn Roger Dawna Bill Reola Barbara Don Edward Kelly Aimee Carolyn Jack Jack Kelly Kelly Mary K Nicole Rosanna Rosanna Date Case 8/8/2003 03-4570 4/11/2003 03-1885 4/29/2003 LTE0618 4/11/2003 03-1821 1/13/2003 LTC0033 3/18/2003 LTF0489 7/2/2003 03-3742 4/30/2003 03-2262 7/21/2003 LTD0854 2/11/2003 LTD0227 7/11/2003 LTD0831 6/6/2003 03-3161 6/6/2003 03-3161 8/29/2003 03-4945 6/6/2003 03-2856 8/29/2003 03-4945 6/25/2003 LTE0887 1/22/2003 03-0371 5/12/2003 03-2573 2/26/2003 LTE0333 6/2/2003 LTE0771 1/17/2003 LTA0106 6/2/2003 03-2721 5/14/2003 03-2721 1/22/2003 03-0071 7/3/2003 LTF1202 6/17/2003 LTC0854 2/6/2003 LTC0184 6/9/2003 LTA0611 6/6/2003 03-3217 5/19/2003 03-2684 4/14/2003 03-2012 7/30/2003 LTF1334 1/16/2003 LTF0151 1/8/2003 LTB0090 1/21/2003 LTD0116 7/15/2003 LTB0820 7/2/2003 LTB0776 5/2/2003 LTB0535 7/2/2003 LTB0801 5/15/2003 LTD0596 6/17/2003 LTD0726 6/23/2003 LTA0664 5/7/2003 LTB0565 5/23/2003 03-2905 6/6/2003 03-3038 Plaintiff Alton Yarbough Cynthia Jones Edgemont Pk John Lauhoff Diane Co Sherridee Eckert Joyce Keys Joyce Keys LaFonda Apts Lafonda Richard Dornfield Steve Bozoki Steve Bozoki John Dajes John Dases John Dajes Edward Rose Develp Holiday Vill Holiday Vill Maplebrook Vill Perry Place Apts Hendrie Co Willis Miller Willis Miller Royal MHP Centennial Farms Ann Gunther Ann Gunther Riverside MHP Mary Seymour Donald Young Flint House Comm Westwood Pineview Windsor Pl Apts Lk Fenton MHP Quail Ridge Continental Ests Continental Ests Continental Ests Lake Fenton MHP Lake Fenton MHP Flushing Ests Charter Oaks Apts Ronald King Curt Wilson Page 111 9/10/2003 Monthly Report Last Name First Name King Ruthie King, Alyse D. King, Mandy King, Naquitta King, Sandra King, William Kingen Judi A. Kingman Trisha Kingsbury Deanna Kingsbury Kristy Kingsbury, Kristy Kinney Danny Kinney Danny Kinney Laura Kinzie Terry Kirk Brenda Kirkland R Kirksey Ericka Kister Donald Kitchen Eddie Kitchen, Jerry Kittle, Jeremy Klambert, Randall Klamert Delora Klee Amie Kleeman, Deborah Klein Jason Klein Kathy Klein, Kathy Kleinow, John Kleya, Thomas Klien Patricia Kline, Kristina Klingensmit James Knapp Aleza Knapp Brook S. Knapp K. Knapp Aleza Knapp Kimberly Knapp Paulette Knapp, Aleza Knapp, Aleza Knapp, Paulette Knapp, Tiffanie Knerr Cathy Knight Audrea Denis Date Case 7/21/2003 LTC1023 4/4/2003 03-1731 3/28/2003 LTA0373 4/2/2003 03-1540 3/24/2003 LTC0386 4/11/2003 03-1592 1/9/2003 LTB0114 6/30/2003 LTF1165 5/13/2003 LTC0665 5/30/2003 LTE0761 3/31/2003 LTE0497 5/21/2003 LTC0685 7/24/2003 LTC1181 6/9/2003 LTF1062 8/1/2003 03-4462 7/9/2003 LTF1215 7/30/2003 LTF1363 6/2/2003 03-3049 5/21/2003 LTD0619 7/24/2003 LTB0835 3/13/2003 LTE0408 2/18/2003 LTC0210 4/29/2003 LTD0508 6/18/2003 03-3453 1/28/2003 LTF0226 4/14/2003 03-1955 1/10/2003 LTE0110 5/6/2003 03-2734 5/2/2003 03-2148 4/29/2003 LTE0633 4/1/2003 LTF0571 7/2/2003 LTB0768 3/19/2003 03-1385 5/30/2003 03-2836 1/27/2003 LTC0088 1/3/2003 02-7833 2/10/2003 03-0680 7/22/2003 LTC1092 6/25/2003 LTF1128 5/27/2003 LTF0903 2/24/2003 LTC0239 4/28/2003 LTC0552 3/24/2003 LTF0530 4/4/2003 03-1665 7/2/2003 LTB0769 6/23/2003 03-3507 Plaintiff John Brown Kathleen Marthrel Emery Wenzel Llyod Struk South Ck Vill Atlas Invest Rising Ests Apts Westwood Mgt South Ck Village Riverbend Riverbend Apts White Oak Ests White Oak Ests Pineview Wolin & Co Realters Heather Hills Ests Three Rivers PTL Prop Swartz Ck MHP Tony Stockton Grand Pointe Diane Co Apple Ck Stations Apts John Lauhoff Meadowbrook Manor Evergreen Reg Apts Edward Rose Devel Dayne Davis Chris Rogers Imad Isaac Westwood Mgt Continental North Ron Adams Junior Hamby Mt. Morris LDHALP Ron Adams Innovative Prop Mt Morris LDHALP Pineview Creekwood Mt Morris LDHALP Mt. Morris LDHALP Creekwood Flint Housing Comm Continental North Shawn Gibson Page 112 9/10/2003 Monthly Report Last Name First Name Knight Lottie Knight, Tonya Knopf Kenneth Knopf Kenneth Knopp, Kenneth Knotts Judy Knowles Charles Knox E. Knox Tamiko Knox Terry E. Knuckles Tamara Knudsen Tina Knukles, Tamara Kobiczak, Marc Kobyiczak, Marc Kobyiczak, Mare Kochendorf Tom Kock Tresa Koen, Kathy Koester Charles Komarowsk Edwin Kondel Steve Konkie Patricia Koon Brandi Koon Brandi Koon Brandi Kopylczak Marc Korcyciah, Pam Koryciah Pam Kosalski, Lori Kostizen Josh Kot, Lisa Kovacs Erin Kowalski Tara Kozlowski Terry Kozlowski Chester Kozlowski Terry Kozma Jessica Krajniak, Gerald Krampe Kira Krampe, Anne Krantz, Jennifer Krapohl Bruce Krauss B Kreiner, Donald Kris, Catherine Date Case 6/23/2003 03-3508 5/14/2003 03-2536 1/13/2003 03-0238 6/13/2003 03-3299 3/24/2003 03-1529 6/2/2003 03-2985 7/29/2003 LTF1304 1/28/2003 LTD0206 8/6/2003 03-4715 5/6/2003 LTB0544 8/6/2003 03-4680 5/29/2003 LTE0754 5/14/2003 03-2631 2/20/2003 LTF0326 4/22/2003 LTF0684 3/19/2003 LTF0502 5/8/2003 LTD0580 6/23/2003 LTF1114 4/9/2003 LTD0446 1/7/2003 LTF0054 6/20/2003 LTC0877 5/9/2003 LTD0583 1/16/2003 LTF0156 1/27/2003 LTC0104 5/28/2003 LTC0777 7/22/2003 LTC1125 1/27/2003 LTC0104 2/18/2003 LTA0226 5/20/2003 LTA0551 5/9/2003 03-2513 7/29/2003 LTB0852 4/29/2003 LTE0626 7/29/2003 LTB0853 7/30/2003 LTE1028 1/22/2003 03-0364 7/21/2003 LTE0944 5/23/2003 03-2793 7/16/2003 LTD0845 4/25/2003 03-2209 1/16/2003 LTF0137 2/20/2003 LTF0321 4/14/2003 LTF0623 1/31/2003 03-0354 6/13/2003 03-3289 2/20/2003 LTE0314 4/23/2003 LTF0697 Plaintiff Shawn Gibson Teril Cooper Larry Rettenmund Larry Rettenmund Larry Rettenmund Julie Brown Brial Groen Sunridge Pierson Apts Lisa Page Shiloh Commons T H Country House Apts Shiloh Commons TH Pineview Pineview Pineview Georgetown Pk Apts Marilyn Miller Lake Ponemah MHP Edward Arends South Creek Village LaFonda Pineview Suffolk Ct Suffolk Ct Apts Suffolk Court Dutch Village Myrtle Grove MHP Myrtle Grove MHP Vijayakmar Vemulapalli Windsor Place Apts Grand Bend Club Apts Windsor Place Apts Ceder Bend Henry Tannenbaum Tudor Ests Henry Tannenbaum Dale Lemke Louise Mont Pineview Maple Grove Heather Hills Sixto Calvo James Callaway Ven Manion Somerset Page 113 9/10/2003 Monthly Report Last Name Kristin Kroger Krouse, Krummel Krummel, Krupa Krupa, Krupa, Krupp Krupp, Kubica Kucharski Kuehl Kulis, Kumondy Kurkowski Kurmas Kurtz Kurzyniec Kusaba Kusky, Kusky, Kusmierg, Kvintus Kvintus Kye, Kyles Kyles, Labell, Labrecque Lacewell Lachapelle, Lacroux Lacy, Laduke Laduke Laduke, Laduke, Lafferty, LaFramboi LaFramboi Lafrance Lafrombois Laguine Laguine, Laidler First Name Robert Anthony Gary Kimberly Kimberly Chris Amy Chris Kevin Kevin Gregory Leland Joe Eric Cindy John Daniel Angela Amie Thomas Edward Natushu Shannon Mari William B. Wendy Winfred William William Tim Paul Jay Shawna Melissa Antonio D. Vikki Vikki Sarah E. Vikki Frank Debra Catherine Lisa Catharine Arlen Arlene Wayne Date Case 1/22/2003 03-0275 5/16/2003 03-2742 2/24/2003 LTC0263 7/30/2003 LTF1335 4/28/2003 LTF0734 1/31/2003 02-7723 3/21/2003 LTD0354 3/7/2003 02-7723 1/10/2003 03-0110 5/2/2003 03-2128 1/23/2003 LTA0133 5/27/2003 LTF0910 8/4/2003 03-4669 2/26/2003 LTE0343 1/30/2003 LTB0155 1/14/2003 LTE0119 6/25/2003 LTD0735 7/25/2003 LTE1013 6/11/2003 LTB0669 7/30/2003 LTF1336 3/6/2003 LTC0331 3/26/2003 03-1519 2/28/2003 LTE0350 1/27/2003 LTC0133 5/12/2003 LTC0641 4/9/2003 03-1879 6/11/2003 03-2949 2/28/2003 03-1139 2/19/2003 LTD0238 1/3/2003 LTE0043 1/27/2003 LTF0211 3/4/2003 LTA0289 5/15/2003 LTF0866 3/28/2003 03-1605 1/23/2003 LTC0054 7/14/2003 LTC1010 3/31/2003 03-1645 4/23/2003 LTC0511 3/4/2003 LTE0397 1/6/2003 LTD0003 3/4/2003 LTC0312 7/7/2003 LTC0991 7/17/2003 LTC1019 6/20/2003 LTC0885 4/24/2003 LTC0521 7/21/2003 LTE0936 Plaintiff Thomas Casselman Flint Housing Comm Dutch Vill Westwood Westwood Mgt Kristen Bauer Fenton Oaks MHP Kristen Bauer Elms MHP Elms MHP William Trier Arlene June Elms MHP Parkwood MHP Chateau Timber Hts Thornridge Fenton Ests Perry Place Shannon Manor Westwood South Ck Vill Clifton Sterling Stefan Feraru Alberto Moeno III Alberto Moreno III Vergie Hodge Henry Tannenbaum Henry Tannenbaum Swartz Ck MHP Chateau Torrey Hills Creekwood Noel Peterson Dalta MHP Stonegate Manor Indian Hills Man Indian Hills Manor Carriage House Apts Indian Hills Man Perry Pl Apts Silver Lk Arbors Michael Kennedy Alberto Moreno III Michael Kennedy Camelot Villa Camelot Villa Chateau Torrey Hills Page 114 9/10/2003 Monthly Report Last Name Laidler, Laird Laird Lake Lake Lake Lake Lake, Lake, LaLonde, Lamae Lamar Lamar Lamar Lamay Lamay, Lamay, Lamb Lambert Lambert Lambert Lambert, Lamew Lamkin Lamkin, Lance Land Land Land, Landau Landau Landes Landon Landon Landon Landon Landon, Landry Lane Lane Lane, Lang Lang Lange, Langenau Langenau, First Name Wayne Dale Dales Ammie Boyd Brian Ammie Ammie Ammie Ronald Laway Latanya Mary Trina Teri Teri Teri Raymond Gary Michael Tara Gary Andrew Teresa Teresa David Adrian Patrick Adrian Daniel Daniel Georgetta John Andrew John John John John Jeffrey Stacey Dexter Tiah Tiah Amanda Karl Kurt Cheri Date Case 3/4/2003 LTE0361 1/3/2003 02-7821 5/21/2003 03-2720 1/16/2003 LTF0165 1/7/2003 LTB0061 1/29/2003 03-0480 6/25/2003 LTF1129 2/20/2003 LTF0340 4/22/2003 LTF0677 3/24/2003 LTC0387 1/10/2003 03-0082 5/5/2003 LTA0484 7/9/2003 03-4005 8/20/2003 03-4869 6/9/2003 LTA0615 2/5/2003 LTA0191 4/15/2003 LTA0400 5/23/2003 LTB0613 1/31/2003 LTF0270 6/30/2003 03-3696 5/2/2003 LTF0797 4/28/2003 LTF0735 1/29/2003 LTE0204 1/7/2003 LTB0035 3/3/2003 LTB0297 7/16/2003 LTD0842 6/13/2003 03-3191 7/1/2003 LTB0728 3/12/2003 03-1296 2/10/2003 03-0736 6/20/2003 03-3352 1/17/2003 03-0284 1/6/2003 LTB0022 6/6/2003 LTF1044 5/23/2003 LTB0614 7/2/2003 LTB0786 3/3/2003 LTB0305 6/27/2003 LTF1150 1/28/2003 LTF0222 5/30/2003 LTF0967 3/3/2003 03-1162 1/31/2003 03-0562 5/30/2003 03-2852 5/7/2003 03-2355 7/24/2003 LTC1183 3/19/2003 LTA0346 Plaintiff Chateau Torrrey Hills Thomas Tucker Daavid Boone Pineview Continental N. James Bastianelli Pineview Pineview Pineview South Ck Vill PTL Properties Autumn Grove Gary Goad Realty Gerald Burton Chateau Villa Chateau Ests Chatrau Villa Continental Ests Westwood Lee Hendrickson John Williams Westwood Mgt Mapleridge Apts Davison East Davison East Dale Lemke Jon Wothke Davison East Jon Wothke Holliday Village Holiday Village Stonegate Manor Continental Ests Green Briar Continental Ests Continental Ests Continental Ests Cameron Taljonick Meadow Brook Ests Ests of Genesee Valley Michael Haibel L&A Prop James Lenoir Matt Smith Glencove Apts William Finch Page 115 9/10/2003 Monthly Report Last Name Langston Langston, Lanning, Lanning, Lanning, Lanning, Lanphear, Lanter Lanter, Lara Lara, Laramore, Larime Larime, Larime, Larry Larry Larry Larry, Larry-Quin Larry-Quin Larson, Lash Lash Laskey, Lassen, Laster Laster, Laughlin Laughlin, Lauinger Lauinger Lauinger Lauinger, Laurain Laurain Laurain Laury Lavene Lavengood Lavergne Lavergne Lavergne Lavernge Law Lawler, First Name Monica Sabrina Brent Brent Brent Sandra Rose Rick Valerie Alta K Susan Julie B. Amy Jo Amy Amy Dorothy Dorothy Dorothy Dorothy Yolanda Yolanda Melissa Angela Angela John Brandy Tammika Tamika Robert Lisa Jennifer Jennifer Mark Jennifer Pat Patrick James Lorraine Jason Angie Khrent Khrent Khrent Khrent Donald Danielle Date Case 5/28/2003 LTD0656 4/16/2003 03-1923 2/19/2003 LTD0237 3/19/2003 LTD0351 4/21/2003 LTD0458 2/25/2003 LTF0368 2/24/2003 LTC0236 8/20/2003 03-4896 3/21/2003 LTE0464 8/13/2003 03-4824 4/23/2003 LTD0480 4/21/2003 03-2091 6/16/2003 LTE0836 3/17/2003 LTE0428 4/29/2003 LTE0605 1/24/2003 03-0392 2/14/2003 03-0885 6/20/2003 03-3444 2/14/2003 03-0885 5/28/2003 LTD0657 2/25/2003 LTD0290 2/26/2003 LTB0281 1/6/2003 LTB0004 5/1/2003 LTB0490 2/13/2003 LTF0230 3/10/2003 03-1233 7/2/2003 03-3726 3/26/2003 03-1629 1/22/2003 03-0268 3/7/2003 03-1218 5/2/2003 LTB0526 7/2/2003 LTB0781 5/6/2003 LTB0550 2/4/2003 LTB0207 1/22/2003 LTE0155 1/27/2003 LTC0117 8/4/2003 03-4668 8/20/2003 03-4952 7/28/2003 LTD0877 8/13/2003 03-4812 1/7/2003 LTF0040 5/8/2003 LTF0833 7/16/2003 LTF1235 1/29/2003 LTF0243 2/5/2003 03-0551 2/19/2003 LTB0249 Plaintiff Sunridge Apts Clio Woods Swartz Ck MHP Swartz Ck MHP Swartz Ck MHP Creekwood Mt Morris LDHALP Stephen Turner Cedar Bend Apts Jim Mills Swartz Ck Meadows Mortage Elec Regist Kim Auker-Mcvey Kim Auker Kim Auker Willie Hopkins Willie Hopkins Willie Hopkins Willie Hopkins Sunridge Apts Sunridge Landmark Realty River Ridge Apts Tony Stockton Sharon Loughead Phillip Hoy Eugene Marve Eugene Marve Betty Joseph Sunset Vill MHP Continental Ests Continental North Kearsley Creek Apts Continental Ests William Swargert N. Morris Ests Elms MHP Loreta Vaughn Fenton Ests Sheldon Aho Pineview Pineview Pineview Pineview Sheldon Wolin Windsor Pl Apts Page 116 9/10/2003 Monthly Report Last Name Lawler, Lawler, Lawler, Lawrason, Lawrence Lawrence Lawrence Lawrence Lawrence, Lawrence, Lawrence, Lawrence, Lawson Lawson Lawson Lawson Lawton, Lay Lay Lay Lay, Layala, Layman Laysla, Leach Leach Leach, Leaf Leaf, League League League League, League, League, Lear Lear, Leaym Lecki, Lecki, Ledbetter Ledbetter Ledbetter Ledbetter Ledbetter, Ledford First Name Danielle Danielle Quanisha William Wanda Karla Paul Sherry` Alia Karla Karla Sherry Christine Tammy Kory Rachel Kelly Andre Antwan Shaundrica Antwian Maria Robert Maria Eric Herb Brian Lisa Lisa Jerry W Jerry W Lisa Jerry Jerry W. Jerry W. Theresa Theresa Adelaida Mark Mark Vera Robert Vera Vera Vera Michael Date Case 3/19/2003 LTB0360 4/23/2003 LTB0462 5/7/2003 03-2390 4/24/2003 LTC0520 1/2/2003 LTC0002 5/28/2003 LTD0658 6/30/2003 LTC0866 6/25/2003 03-3531 4/23/2003 LTB0463 4/1/2003 LTD0411 4/29/2003 LTD0526 5/12/2003 03-2526 2/5/2003 03-0542 2/5/2003 03-0610 8/13/2003 03-4810 6/3/2003 LTA0583 4/1/2003 LTB0399 7/9/2003 03-3877 7/25/2003 03-4226 6/6/2003 LTF1042 3/3/2003 03-1083 5/2/2003 03-2277 7/30/2003 LTF1350 2/14/2003 03-0718 8/18/2003 03-4850 6/30/2003 03-3702 3/21/2003 LTF0519 2/10/2003 03-0707 2/19/2003 03-0707 5/20/2003 LTE0698 7/24/2003 LTE0979 7/9/2003 LTF1212 3/19/2003 LTE0435 2/18/2003 LTE0285 4/29/2003 LTE0610 1/7/2003 LTB0062 3/3/2003 LTB0317 7/22/2003 LTC1083 2/24/2003 LTC0232 3/31/2003 LTC0427 1/3/2003 LTF0015 7/28/2003 LTF1290 5/20/2003 LTF0876 7/8/2003 LTF1209 4/2/2003 LTF0585 1/15/2003 03-0065 Plaintiff Windsor Pl Apts Windsor Pl Apts Diane Henrick Camelot Villa Henry Tannenbaum Sunridge Apts White Oak Ests Norma Killian Windsor Pl Apts Sunridge Apts Sunridge Apts Norma Killian Michigan St Housing A Elms MHP Kim Martin Autumn Grove Collingwood Apts Paul Clasper David Boone Jeffrey Bowshaw Queen French Gerald Burton Twin Meadows Gerald Burton Cheryl Harris Jack Barnes Centennial Farms Gale Church Gale Church Kim Auker Kim Auker Riberwood Apts Kim Auker Kim Auker Kim Auker Continental N. Continental North Hemphill Road Prop Pinecreek Apts Pine Ck Apts Joseph Ghattas Creekwood Joseph Ghattas Joseph Ghattas Joeph Ghattas Nan Chardoul Page 117 9/10/2003 Monthly Report Last Name Lee Lee Lee Lee Lee Lee Lee Lee Lee, Lee, Lee, Lee, Lee, Leedle, Leeper Leeper Leeper Leeper Leeper Leeper, Legardye Legardye Legardye Legardye, Legg Legg, Leggewie, Leggwie Leitch Lemay Lemons Lennox Lenoir Lenox Lenton Lenton Leonard Leonard Leonard Leonard, Leonard, Lepard Lesert Lesoski Lester Lester First Name Cora Deshon Jerome Albert Frederick Jerome Jerome Mary Tammybatha Brian Erica Jeremy Kim Sheena Scott Eric Robert Patsy Robert Robert Patsy Kleon Kleon Kleon Kleon Susan Susan Christina Chrisstina Joseph Mary Wanda Correy Steven Julie Elizabeth Michael Jamey Jamey Stephen Jamey Shirley Susan Tina Raymond Brinda Randolph Date Case 2/5/2003 03-0584 2/7/2003 03-0689 6/18/2003 03-3487 5/28/2003 LTD0659 6/18/2003 03-3485 8/4/2003 03-4514 6/18/2003 03-3487 6/23/2003 03-3504 3/28/2003 LTE0496 4/16/2003 03-1920 3/25/2003 LTA0365 4/30/2003 LTC0602 3/19/2003 03-1428 3/18/2003 LTA0329 1/6/2003 02-7871 1/23/2003 LTA0138 5/16/2003 03-2541 5/5/2003 LTA0491 7/3/2003 LTA0726 3/14/2003 03-1321 1/7/2003 LTD0044 5/28/2003 LTD0660 7/1/2003 LTD0792 2/25/2003 LTD0289 2/24/2003 03-1026 2/24/2003 03-1026 4/16/2003 LTF0648 7/28/2003 LTF1301 5/21/2003 03-2784 5/16/2003 03-2641 6/4/2003 03-3074 1/7/2003 LTB0063 8/25/2003 03-5046 6/16/2003 LTD0709 8/6/2003 03-4537 6/6/2003 03-3136 6/9/2003 LTF1068 7/16/2003 LTF1237 6/30/2003 LTF1166 3/6/2003 LTF0441 4/16/2003 03-2041 6/24/2003 LTF1119 5/20/2003 LTA0542 7/16/2003 LTA0785 7/30/2003 03-4439 7/28/2003 LTF1293 Plaintiff MI St Housing Dev Aut Carriage Hills MHP Linetta Williams Sunridge Apts Kearsley Lakeview Apt Kearsley Lakeview Apt Linetta Williams Terry Hanson Steve Garsteck Rudyard Thomas Gerald Burton Arnold Slutzky PTL Prop Phesant Run MHP Evelyn Angle Autumn Grove Salem Housing Autumn Grove Autumn Grove Salem Housing Sunridge Sunridge Apts Sunridge Sunridge Kearsley Lakeview Apt Kearsley Lk Apts Patricia Alexander Patricia Alexander Shady Acres Milestone Prop Invest Innovative Prop Continental N. Sherrod Pigee Fairfield Apts Beverly Dubendorf Pierson Apts Pineview Pineview Westwood Mgt Pineview Perry Joseph Genesee Villa Noel Peterson Horace Morton Dayne Davis Creekwood Page 118 9/10/2003 Monthly Report Last Name Lester Lester Leveouce Leverette Leverette, Levitt Levitt, Levy Levy Lewandow Lewandow Lewicki Lewicki, Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis Lewis, Lewis, Lewis, Lewis, Lewis, Lewis, Lewis, Liban Lickleor Lieffers Lieffers Lieffers, Lields Liell Liell Liesen, Liggett, Like Like, First Name Steve Steven Jennifer Kimberly Anthony Boyd Boyd Charles Phyllis Lucas Lucas Jeremy Jeremy Catherine Catherine Mary Stephanie Va Tanecia Cathrine Charles Hedya Margorie Mary Nicole Patricia Tom Tory Catherine Crystal George Jason Jennifer Jenniffer Tamiko Cheryiln Daryl Janet Janet Janet Koikesha Benjamin Benjamin Holly Pinelope Richard Richard Date Case 8/8/2003 03-4759 6/6/2003 03-3155 7/2/2003 LTB0800 7/24/2003 LTE0999 3/3/2003 03-1074 7/28/2003 LTF1298 2/10/2003 LTF0286 8/25/2003 03-5029 8/25/2003 03-5029 2/24/2003 LTD0248 3/28/2003 LTD0373 6/16/2003 LTD0715 2/24/2003 LTD0246 1/22/2003 03-0320 2/26/2003 03-1038 1/27/2003 03-0428 2/21/2003 03-0469 1/15/2003 03-0063 6/18/2003 03-3474 7/25/2003 03-4216 7/30/2003 03-4379 6/3/2003 LTA0582 6/16/2003 03-3387 8/18/2003 `03-4848 6/24/2003 LTE0871 6/9/2003 LTB0667 6/23/2003 LTA0667 3/31/2003 03-1579 3/5/2003 LTF0424 4/30/2003 03-2115 4/28/2003 LTA0457 3/19/2003 03-1442 4/21/2003 03-2177 4/16/2003 03-2062 7/30/2003 LTB0863 7/24/2003 LTB0836 1/28/2003 LTE0180 5/22/2003 LTE0709 3/26/2003 LTE0487 8/22/2003 03-4979 1/13/2003 03-0147 8/11/2003 03-4794 3/7/2003 LTB0292 2/5/2003 LTA0180 6/9/2003 LTF1055 3/6/2003 LTF0458 Plaintiff Dayne Davis William Ferguson Continental Ests Kim Auker Thomas Werth Stanley Siminski Stanley Siminski Roosevelt Campbell Roosevelt Campbell Silver Lk Arbor Silver Lake Arbors Georgetown Pk Apts Georgetown Pk Apts Novelean Henderson Novelean Henderson Ken Cochran Tim Salter Cael Brown Novelean Henderson Christopher Caughlin Ron Adams Autumn Grove Kenneth Cochran Jim Thomas Parkwood Orchard Cove Fredric Jackson Novelean Henderson Landmark Realty Rivervillage Apts Laurence Wolf Prop Milad Zerka Zerka Milda Sherrod Pigee Betty Williams Douglas Bungard Parkwood Parkwood MHP Parkwood MHP James Patterson Richfield Ct Apts Richfield Apt Davison East Chateau Maple Run Pineview Pineview Page 119 9/10/2003 Monthly Report Last Name Lilly, Lin, Lind Lind Lind Lind, Lind, Lindaver Lindaver, Lindea Lindea, Lindley Lindquist, Lindsay, Linton Linton Linton Lintz Lipsey, Liscom Lisee Littimore Little Little Little, LittleJohn Littlejohn, Litzbarski Litzbarski Lively Lively, Lizotte Lizotte Lloyd Lloyd, Loar III Loar, Lobodzinsk Locke, Locker Locker Locker, Lockhart Lockhart Lockhart Lockhart, First Name Tammy Chin-ti Jud Jud Jud Jud Jud Scott Scott Scott Scott Aaron Jeff Roxann Lywon Carrie Carrie Robert Nichole Sherry Annette Robert Everett Timothy Treasa Dennis Rita Peter Peter Melissa Melissa Lorraine Lorraine Sharon Peggy Burgess W Burgess W. Ronald April Kim Kim Kim James James James James Date Case 2/13/2003 LTC0196 3/4/2003 LTE0400 1/3/2003 LTE0021 5/6/2003 LTE0656 6/17/2003 LTE0845 2/7/2003 LTE0280 4/3/2003 LTE0524 1/8/2003 LTF0085 4/28/2003 LTF0736 1/8/2003 LTF0086 2/25/2003 LTF0382 7/30/2003 LTF1322 2/24/2003 LTB0272 4/7/2003 LTB0403 1/3/2003 02-7807 6/23/2003 03-3537 8/4/2003 03-4513 7/30/2003 LTE1038 4/14/2003 LTF0617 5/21/2003 03-2885 7/23/2003 LTF1276 1/10/2003 03-0037 5/28/2003 LTD0661 6/25/2003 03-3650 3/24/2003 LTC0388 1/7/2003 LTD0045 2/13/2003 LTF0302 1/29/2003 LTF0249 7/30/2003 LTF1351 1/8/2003 LTF0099 4/28/2003 LTF0758 5/2/2003 LTB0536 5/23/2003 LTB0615 7/16/2003 LTD0836 5/12/2003 03-2591 6/27/2003 03-3557 3/31/2003 03-1647 3/6/2003 LTC0330 4/2/2003 03-1588 1/3/2003 LTE0045 5/8/2003 LTE0671 3/4/2003 LTE0362 1/3/2003 LTE0034 5/23/2003 LTE0716 6/24/2003 LTE0872 3/26/2003 LTE0482 Plaintiff Indian Hills Man Thornridge Apts GD Ross Prop G. D. Ross Prop GD Ross Prop GD Ross Prop G.D. Ross Prop Westwood Westwood Mgt Westwood Westwood Mgt Hunters Ridge River Ridge Apts Davison E. Edward Stevens Kearsley Lakeview Apt Kearsley Lakeview Apt Parkwood Westwood Man Ronald Liscom Genesee Villa James Lenoir Sunridge Apts Jon Wothke South Ck Vill Sunridge Westwood Man Twin Meadows Twin Meadows Twini Meadows Twin Meadows Continental Ests Continental Ests Pheasant Run Manor Richardfield Ct Apts Carriage House Apts Carriage House Apts South Ck Vill Marianne Roat Chateau Torrey Hills Chateau Torrey Hills Chateau Torrey Hills Parkwood Continental Ests Parkwood Parkwood MHP Page 120 9/10/2003 Monthly Report Last Name Lockhart, Lockwood Logan Logan Logan, Logan-Per Logan-Per Logan-Pur Lohorn, Loisell Loisell Loisell Loisell, Loisell, Lokken Lomonda Long Long Long Long Long Long Long Long Long Long Long Long, Long, Long, Long, Longley, Longs Lonnie Loomis Loomis Looney Looney Loop Loop Loop, Lootens Loper Loper Loper Loper First Name K. Sarah Sheri Tawana Sheri Teresa Teresa Theresa Robert Chris Chris Scott Chris Scott Stephanie Elizebeth Carol Dennis Erick Richard C. Dennis Erick Krystie Lora Lora Marcy Mitchell Erick John Mary Patricia Tracie Amanda Keith Gerladine Lynette Ronald Wyvonne Joell Joell Joell Derek Danecia Danecia Danecia Derwin Date Case 4/1/2003 LTF0556 7/2/2003 LTB0780 2/14/2003 03-0818 5/28/2003 LTC0771 2/14/2003 03-0818 1/27/2003 LTC0103 5/28/2003 LTC0782 7/22/2003 LTC1123 2/25/2003 LTD0255 1/27/2003 LTC0121 6/30/2003 LTC0936 7/22/2003 LTC1055 4/28/2003 LTC0585 3/31/2003 LTC0499 7/23/2003 LTC1163 6/16/2003 LTA0632 1/13/2003 LTC0036 1/6/2003 LTF0020 1/31/2003 03-0524 1/23/2003 LTB0136 5/14/2003 LTF0857 7/14/2003 03-3974 7/25/2003 03-4325 6/2/2003 03-2986 7/28/2003 LTC1187 6/30/2003 LTF1167 7/25/2003 03-4325 4/2/2003 03-1780 2/27/2003 LTF0407 2/25/2003 LTF0381 4/28/2003 LTA0451 3/18/2003 LTC0366 6/6/2003 LTC0833 6/3/2003 LTF0989 1/28/2003 LTC0138 7/21/2003 LTE0945 6/5/2003 LTE0790 7/9/2003 LTC0996 5/2/2003 LTB0503 7/1/2003 LTB0753 4/7/2003 LTB0440 7/15/2003 LTE0913 1/27/2003 LTC0081 5/28/2003 LTC0734 7/22/2003 LTC1087 5/13/2003 LTC0668 Plaintiff Colonial Apts Continental Ests Sherrod Pigee Suffolk Ct Apts Sherrod Pigee Suffolk Ct Suffolk Ct Apts Suffolk Court Apple Ck Station Apts Dutch Village Dutch Village Dutch Village Dutch Vill Dutch Village Tony Stockton Lawrence Heath Charles Paschal Gerholz Family Jon Wothke Rising Ests Apts Pine Run #2 Jon Wothke Royal MHP Charles Paschal Charles Paschal Westwood Mgt Royal MHP Jon Wothke Jag Mgt Westwood Mgt Flushing Ests Jon Wothke Cranbrook Village Gerholz White Oak Ests O'Neil Apt Perry Place Apts Gerald Zemer Continental North Continental North Continental N. Grand Bend Mt. Morris LDHALP Mt Morris LDHALP Mt Morris LDHALP Tony Stockton Page 121 9/10/2003 Monthly Report Last Name Loper, Loper, Loper, Lopez, Lopez, Lord Loretta Lorick, Losano, Loshe Loshe Loshe, Lott Lott, Louis Love Love Love Love Love Sr Love, Love, Love, Love, Love, Love, Lovejoy Lovejoy Loveland, Lovell, Lovik Lowe Lowe Lowe Lowe, Lowe, Lowe, Lowell Lowell Lowery Lowery Loxton Loxton Loxton Loxton, Loyd, First Name Danecia Derwin K. Brandy Christina Patricia Spencer Dewey Rebecca Lynn Lynn` Lynn Marion Marion Tonya Donald Lisa Eugene Lisa Jeffrey Dennis Dennis Eugene Francine Patrice Rebecca Jeffrey S Meghan Brent Valerie Irene Angelique David Erica Bridget Sheila Thomas Lori Lorie Wynona S Matthew Matthew Sherry Kevin Sherry Date Case 3/31/2003 LTC0421 2/4/2003 LTC0178 4/2/2003 03-1696 3/6/2003 LTC0329 4/21/2003 03-1979 1/24/2003 03-0407 8/22/2003 03-4991 4/4/2003 03-1666 2/4/2003 LTB0211 7/17/2003 LTA0789 5/1/2003 LTA0475 2/20/2003 LTA0242 8/11/2003 03-4798 3/19/2003 03-1419 8/13/2003 03-4613 1/7/2003 LTB0064 1/10/2003 03-0021 6/20/2003 03-3346 7/30/2003 03-4454 7/22/2003 LTC1094 2/25/2003 LTF0363 4/28/2003 LTF0702 4/16/2003 03-1972 4/16/2003 03-1922 3/10/2003 03-1263 3/19/2003 03-1391 8/20/2003 03-4189 8/20/2003 03-4189 2/13/2003 LTD0233 5/7/2003 03-2368 1/7/2003 LTF0041 1/22/2003 03-0008 1/27/2003 LTD0130 9/3/2003 03-5252 2/18/2003 LTB0234 5/2/2003 03-2244 2/11/2003 LTD0224 1/28/2003 LTC0145 5/21/2003 LTC0689 2/26/2003 03-1032 7/2/2003 03-3794 1/3/2003 LTF0011 7/31/2003 LTF1387 7/31/2003 LTF1388 2/28/2003 03-1045 5/14/2003 03-2654 Plaintiff Mt Morris LDHALP Tony Stockton Pierson Apts South Ck Vill Montea Sammie Powell Dayne Davis Flint Housing Comm Davison East John Parks John Parks Mary Parks II Richfield Apt Henry Tannenbaum Horton Enterprises Continental N. Henry Dawson Holiday Village Howard Turner Raymond Beard Creekwood Creekwood Holiday Village Clio Woods Melba Minor C & R Prop James Davidson James Davidson Fred Kubik Doris Brandt Pineview Mario Hollins Swartz Ck Meadows Willie McKenzie Kearsley Ck Apts Georgian Ct Apt Lafonda White Oak Ests White Oak Ests Deeandrea Cooper ASAP Invest Centennial Farms Centennial Farms Centennial Farms Randall Ryann James Wilson Page 122 9/10/2003 Monthly Report Last Name First Name Loyd, Vonshelia Loynes Jennifer Loynes Jennifer Loynes, Jennifer Lozano Joseph Luark Teressa Luark Teressa Lucas Joyce Lucas Leon Lucas Terecha Lucas, Quiana Lucas, Shannon Lucas, Terecha Lucefrro Elizabeth Lucerro Elizabeth Lucerro, Elizabeth Luckett, Anthony Lueckeman Joseph Lueckeman Josseph Lumm Rick Lumm, Rick Luney Pam K. Lusane, Keisha Luster Corey Luster Frederick Lutes Carole Lutes Carole Luther, Jeff Lutman Michael Lutman Robert Lutman, Michal Lutman, Robert Lutz Alicia Lutz Kelli Lutz, Alicia Lutz, David Lutz, Kelli Lutz, Kelli Lye Nyla Lyles Carol Lymon Samuel E. Lymon Karla Lynch April Lynn, Damien Lyons Norman Lyons, David Date Case 4/1/2003 LTF0557 5/21/2003 LTC0690 7/24/2003 LTC1176 2/27/2003 LTC0299 5/22/2003 LTF0889 5/12/2003 LTC0639 7/28/2003 LTC1188 8/25/2003 03-5010 7/3/2003 LTA0717 7/9/2003 03-3847 5/9/2003 03-2404 4/2/2003 03-1537 5/2/2003 03-2246 7/29/2003 LTC1192 1/23/2003 LTC0060 4/23/2003 LTC0497 4/21/2003 03-1989 6/30/2003 LTB0711 4/23/2003 LTB0464 6/9/2003 LTF1053 3/6/2003 LTF0436 1/29/2003 LTE0201 4/28/2003 LTC0568 6/23/2003 03-3492 7/1/2003 LTD0791 1/28/2003 LTE0174 7/30/2003 LTE1039 2/14/2003 LTA0218 8/18/2003 03-4864 8/18/2003 03-4864 5/14/2003 03-2647 5/14/2003 03-2647 2/10/2003 03-0744 2/14/2003 03-0891 5/12/2003 03-2581 2/25/2003 LTA0249 2/14/2003 03-0891 3/31/2003 03-1674 7/14/2003 03-4109 5/28/2003 LTE0745 2/5/2003 03-0560 6/16/2003 03-3329 7/9/2003 03-4004 3/24/2003 LTA0357 6/30/2003 LTA0694 4/21/2003 03-2170 Plaintiff Hunters Ridge Apts White Oak Ests White Oak Ests White Oak Ests Centennial Farms Patricia Labarge Patricia Labarge Phillip Hoy Autumn Grove Terrace Apts Clio Woods Olson Mgt Terrace Apts Indian Hills Manor Indian Hills Man Indian Hills Man Thomas Harris Windsor Place Apts Windsor Pl Apts Pineview Pineview Mapleridge Apts Bristol Court Rivervillage Apts Sunridge Parkwood Parkwood Flint TWP Prop Shumaker Prop Mgt Shumaker Prop Mgt Shumaker Prop Mgt Shumaker Prop Mgt Holliday Village American MHP Holiday Vill David Warner American MHP American MHP Ron Adams Clovertree Apts Larry Johnson Evergreen Regency Ap Jeffrey Boshaw Fishermans Cove Flint Twp Prop Clifton Sterling Page 123 9/10/2003 Monthly Report Last Name First Name Lysla Maria Mabraino Gidget Mac, Indy MaCally Alvin MaCauley A. MaCauley David MaCauley Rebecca MaCauley, Rebecca MacDonald Kristopher Macdonald, Kristopher MacDonald Kristopher Machey, Margaret MaChray Susan Mack Mecca Mack Mecca Mack, Edward Mackey Joletta Mackey, Joletta Mackie Jon Mackie, Jon Mackin Angela Mackin Anna Macklin Carlet MaClachla Tina Maclin Benjamin MaClin Mary MaClin Mary Maclin Teresa Maclin, Mary MaClin, Mary V. Madaj Chad M Madaj, Chad Madaras Wendy Maddock, Richard Maderano, Nicole Madigan Brian Madison Gladys Madison Scott Madison Brenda Madison Doris Madison Gladys Madison, Doris Madison, Doris Madison, Gladys Madison, Rhonda Madrigal Jennifer Date Case 2/14/2003 03-0718 6/9/2003 LTA0608 3/3/2003 LTB0332 6/27/2003 03-3573 1/21/2003 LTD0110 1/8/2003 LTD0081 6/9/2003 03-3224 4/7/2003 03-1758 5/20/2003 LTB0577 2/18/2003 LTB0241 3/17/2003 LTB0350 4/29/2003 LTE0620 1/17/2003 LTE0145 5/28/2003 LTC0727 7/22/2003 LTC1138 4/29/2003 LTA0459 1/7/2003 LTD0046 2/25/2003 LTD0288 2/5/2003 03-0245 4/16/2003 03-0245 7/21/2003 LTE0961 6/11/2003 LTB0675 6/30/2003 LTA0695 3/19/2003 03-1425 1/30/2003 LTC0160 1/16/2003 LTF0126 1/31/2003 03-0511 1/13/2003 03-0235 3/27/2003 LTF0541 3/31/2003 03-1646 7/1/2003 LTB0723 2/27/2003 LTB0285 1/8/2003 LTF0061 4/24/2003 LTC0519 4/28/2003 03-2122 1/30/2003 LTB0154 2/14/2003 02-7820 1/6/2003 02-7835 7/14/2003 03-4126 7/23/2003 LTE0971 6/30/2003 LTF1168 2/3/2003 LTE0276 4/28/2003 LTE0601 2/14/2003 02-7820 3/25/2003 LTF0537 7/15/2003 LTA0770 Plaintiff Gerald Burton Riverside MHP Continental North William Hensley Silver Ck Vill Swartz Ck Meadows Steve Wilcox Dawn Wilson Stratford Sq Apts Statford Sq Apts Stratford Sq Apts Edgemont Pk Kim Auker Bristol Ct Apts Bristol Court Fred Kandel Sunridge Sunridge Richard Williams Richard Williams Knollwood Apts Charter Oaks Flint Twp Prop American MHP N. Morris Ests Heather Hills Carriage House Apts Brent Beshears Heather Hills Carriage House Apts Charter Oaks Apt Charter Oaks Apts Darren Peterfi Camelot Villa Steve Wilcox Chateau Timber Hts Joann McDaniel Ambassador E. MHP Eva Joubran Clovertree Westwood Mgt Clovertree Apts Clovertree Apts Joan McDaniel Cambridge Sq Chateau Villa Page 124 9/10/2003 Monthly Report Last Name Madrigal, MaGee Magee MaGee Magee, Maggard Magied Maguire Maguire, Mahan, Mahdi Mahson Maitland Malafa, Malloy Malloy, Malone Malone Malone Malone Malone Malone, Malosh, Manafee Manasco Mance Manchak, Mancueko Mangham Mangham Mangold Manhull, Mann Mann Mann Mann Mann Jr Mann, Mann, Mann, Mann, Mann, Manning Manning Manning Manning First Name Jennifer Torry Alshawn Sharon Torrey David M. Claudie Brian Brian Cherie Shamsud Angel Rodney Likanjo Julie Ada Barbara Donnell Idris Martha Wendy Sandra Donald Sharon Amanda Areanna J. Leslie Ted Misty Misty Shawn Carrie Bruce Jim Steven William Kimberly Kimberly Mike Sahala Steven William Alvin Ethel Alvin Eathel Date Case 2/27/2003 LTA0262 1/8/2003 LTF0059 5/28/2003 LTC0790 8/1/2003 03-4475 3/17/2003 LTF0485 1/31/2003 03-0338 2/5/2003 03-0476 1/22/2003 03-0185 4/25/2003 03-2192 4/14/2003 03-1956 8/11/2003 03-4782 6/11/2003 03-3280 1/21/2003 LTA0108 4/30/2003 03-2114 7/1/2003 LTB0724 3/3/2003 03-1165 1/22/2003 LTA0125 6/16/2003 03-3318 6/3/2003 LTA0589 5/28/2003 LTC0757 5/16/2003 03-2759 4/14/2003 LTF0598 3/31/2003 LTC0448 2/10/2003 03-0706 6/25/2003 LTD0756 1/15/2003 03-0162 2/25/2003 LTF0402 7/9/2003 03-3876 1/31/2003 03-0525 6/13/2003 03-3192 7/7/2003 03-3827 3/12/2003 03-1270 1/10/2003 03-0020 7/30/2003 LTE1032 5/20/2003 LTE0692 7/2/2003 LTB0770 6/23/2003 LTF1106 2/25/2003 LTF0361 2/19/2003 LTA0240 3/21/2003 LTE0470 4/21/2003 LTE0558 3/3/2003 LTB0325 2/10/2003 03-0737 1/7/2003 LTD0047 6/20/2003 03-3351 7/30/2003 LTD0917 Plaintiff Genesee Vill Apts Thomas Harris Sugartree Apts Tony Stockton Thomas Harris Feles Ortega Rodney Verdier Royal MHP Royal MHP Evergreen Reg Apts Richfield Apt Larry Powell Christine Bance Rivervillage Apts Charter Oaks Apt Gerholz Flint Twp Prop Richfield Ct Apts Autumn Grove Cedarshores Apts Flint Housing Comm Maple Grove Dutch Village Howard Cotton Swartz Creek MHP Louis Conyers Hunting Cr Paul Clasper Jon Wothke Jon Wothke James Smith Clifton Sterling Ken Schwind Parkwood Cedar Bend Apts Continental North Creekwood Creekwood Montrose MHP Maplebrook Cedar Bend Apts Continental North Holliday Village Sunridge Holiday Village Sunridge Page 125 9/10/2003 Monthly Report Last Name Manning Manns, Mansberry Mansberry Mansberry Mansberry Mansberry, Mansberry, Manseberr Mansfield, Mansfield, Mantinez Manuel Manwell Maple Marchant Marchant Marchant, Marchi Marchi, Marchlows Marchmon Marchmon, Marcou Maretta, Marinez, Marino Marino, Marion, Marion, Mark Markanovic Markanovic Markel Markin Markin, Markis, Markley Markley, Marks Marks, Marr Marriott Marsh Marsh Marsh First Name Ethel Virginia Elvira Kenneth Sandy Sandy Sandy Sandy Sandy Gary Nicole Teresa Belinda Michelle Craig Geno Geno Geno Cassie Cassie Robert Ron Ron Shawn Edwar Maretta Crystal Tina Tina Anita Charles Bruce Charles Tim Tim Tenant Maretta Maretta Jennifer Michael John Lakeisha Lakeisha Regina Mary Amy John Rachel Date Case 5/28/2003 LTD0662 3/18/2003 LTC0365 6/6/2003 03-3156 6/6/2003 03-3156 6/18/2003 03-3450 8/8/2003 03-4761 3/14/2003 03-1311 4/11/2003 03-1823 5/9/2003 03-2502 2/24/2003 LTC0264 3/3/2003 03-1077 8/13/2003 03-4801 7/22/2003 LTC1109 1/8/2003 LTF0062 7/29/2003 LTA0817 5/9/2003 LTD0582 7/21/2003 LTD0853 2/11/2003 LTD0223 1/30/2003 LTB0174 4/1/2003 LTB0393 4/9/2003 LTE0539 2/14/2003 03-0759 2/14/2003 03-0759 1/27/2003 03-0078 3/25/2003 LTD0367 3/5/2003 LTF0429 2/24/2003 03-1025 2/24/2003 03-1025 2/25/2003 LTD0287 4/2/2003 03-1704 6/24/2003 LTE0867 1/29/2003 LTE0229 6/13/2003 LTE0817 6/4/2003 03-3088 6/2/2003 LTD0702 4/29/2003 LTD0505 4/30/2003 LTE0643 1/6/2003 02-7738 3/17/2003 03-1372 2/21/2003 03/0915 2/21/2003 03-0915 5/13/2003 LTC0669 6/2/2003 03-3024 5/23/2003 LTB0639 5/28/2003 LTC0750 7/23/2003 LTC1167 Plaintiff Sunridge Apts Cora Parks Dayne Davis Dayne Davis Richard Fox Dayne Davis Richard Fox Richard Fox Richard Fox Dutch Village Terry Groves Debra Parks Cedarshores Apts Cotinental Invest Flushing Ests LaFonda LaFonda Apts Lafonda Charter Oaks Apts Charter Oaks Apts Chatrau Torrey Hills Jon Wothke Jon Wothke Leanne Jackson Dayne Dehaven Genesee Villa Kearsley Lk Apts Kearsley Lk Apts Sunridge Evelyn Sudberry Parkwood Chateau Torrey Hills Chateau Torrey Hills Howard Burgess Dayne DeHaven Dayne Dehaven Perry Pl Apts Steve Wilcox Richfield Ct Apts Charles Oldanie Charles Oldanie Charles Chandler Sherrod Pigee Continental North North Morris Ests South Creek Village Page 126 9/10/2003 Monthly Report Last Name Marsh, Marsh, Marsh, Marsh, Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall Marshall, Marshall, Marshall, Marshall, Marshall, Marshall, Marshall, Marshall, Marshall, Marshell Martell, Marther Martherl Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin Martin First Name Amy Jeffrey John Rachel Brenda Marnice Romonia Sushelia Marzel Patricia Shamica Shanti Stephen Sushelia Sushelia Carlton Ebony Mark Marnice Marzel Aquilla Quince Romonia Sue Sushelia Dinita George Vernon L. Vernon L Christina Claire Clarence David Dawn Gertchen Wa Gretchen Wa Lensley E. Mario Timothy Andrea Andrea Lee Anthony Bobbie David Denise Eugene John Date Case 2/4/2003 LTB0223 2/24/2003 LTC0277 3/31/2003 LTC0432 3/24/2003 LTC0389 1/8/2003 LTF0100 1/8/2003 LTF0063 1/6/2003 02-7858 2/14/2003 03-0778 7/14/2003 03-4089 6/18/2003 03-3484 6/18/2003 03-3488 8/8/2003 03-4689 6/18/2003 03-3468 6/27/2003 03-3674 8/20/2003 03-4948 3/4/2003 LTE0398 5/9/2003 03-2405 3/20/2003 LTC0368 3/17/2003 LTF0486 4/4/2003 03-1729 2/21/2003 LTE0316 3/3/2003 03-1071 4/7/2003 03-1512 2/14/2003 03-0778 7/7/2003 03-3835 2/25/2003 LTF0383 1/31/2003 03-0479 6/25/2003 03-3546 1/13/2003 03-0140 1/29/2003 LTE0230 1/10/2003 03-0124 1/10/2003 03-0009 1/24/2003 03-0336 1/22/2003 03-0306 1/29/2003 03-0306 2/5/2003 03-0449 1/6/2003 02-7863 1/16/2003 LTF0153 5/22/2003 LTE0712 6/24/2003 LTE0860 6/23/2003 LTE0850 5/21/2003 LTD0620 8/20/2003 03-4897 7/30/2003 03-4417 6/16/2003 03-3379 6/11/2003 LTE0803 Plaintiff Continental North N. Morris Ests North Morris Ests South Ck Vill Twin Meadows Cotinetnal Inv Colonel Lee Dorothy Verbal Charles Gibson Roy Allen Clydell McKenney Gerald Burton Herrman Earl Dorothry Verbal Dorothy Verbal Perry Pl Apts Clio Woods Guiding Light Man Gary Goad Charles Gibson Cedar Bend Apts Colonel Lee E. Herrmann Dorthy Verbal Thomas Werth Westwood Mgt Pearl Young Pearl Young Richfield Ct Apts Chateau Torrey Hills Dennis Haugen Royal MHP Ezra Ackley Dennis Allen Allen Dennis Robert Coolman Jerry Hoy Pineview Parkwood MHP Parkwood Tudor Ests Swartz Ck MHP Marilyn Koerber Richfield Court Apts Richard Bowman Grande Pointe Page 127 9/10/2003 Monthly Report Last Name First Name Martin John Martin Latoya Martin Leon Martin Mark Martin patricia Martin Rance Martin Suquondra Martin Trina Martin, Brett A. Martin, Christina Martin, Christopher Martin, Christopher Martin, Dawn Martin, Lensley E. Martin, Patricia Martin, Roderick Martin, Tamara Martin, Timothy Martineau Jennifer Martineau Jennifer Martineau, Jennifer Martinez Diane Martinez Larry Martinez Amy Martinez Joe Martinez Larry Martinez Leonalrd Martinez Teresa Martinez III, Cipriano Martinez, Larry Martinez, Larry Martinez, Larry Marve Margaret Marvin Cynthia Mason Brenda Mason Charles Mason Tamara Mason Tawaya Mason Charles Mason Deborah Mason Dre'un Mason Dwanda Mason Ozell Jr Mason Reginald Mason Taway Mason, Brenda Date Case 7/15/2003 LTE0929 6/3/2003 LTA0588 7/30/2003 LTF1370 5/21/2003 03-2785 8/11/2003 03-4584 7/14/2003 03-4111 8/6/2003 03-4728 8/1/2003 03-4498 3/20/2003 LTA0352 4/14/2003 03-1825 2/25/2003 LTD0326 4/30/2003 LTD0565 3/18/2003 LTA0331 3/12/2003 03-0938 4/22/2003 LTC0494 5/9/2003 03-2485 4/14/2003 03-2006 2/20/2003 LTF0334 5/28/2003 LTC0751 7/22/2003 LTC1077 2/24/2003 LTC0282 1/27/2003 LTC0068 1/17/2003 LTE0151 7/22/2003 LTC1079 9/3/2003 03-5253 6/16/2003 LTE0840 7/29/2003 LTC1198 8/18/2003 03-4889 3/10/2003 03-1262 2/18/2003 LTE0293 3/19/2003 LTE0437 4/29/2003 LTE0609 6/11/2003 LTF1081 6/6/2003 LTC0834 1/10/2003 03-0100 1/28/2003 LTD0205 1/22/2003 03-0279 2/5/2003 03-0662 7/1/2003 LTD0790 5/2/2003 LTB0522 5/16/2003 03-2757 5/23/2003 03-6649 8/25/2003 03-5016 5/23/2003 03-6649 8/6/2003 03-4716 5/9/2003 03-2486 Plaintiff Grande Pointe Autumn Grove Pineview Shady Acres Clifton Sterling John Yobuck Evergreen Regency Ap Kelly Bassham Richard Howard Richfield Ct Apts Swartz Ck Meadows Mari-Dan Miller Farms Noel Peterson Robert Coolman Dorothy Brandon Olson Mgt Flint House Comm Pineview North Morris Ests North Morris Ests N. Morris Ests Kearsley Lk Terrace Kim Auker North Morris Ests Doug George Kim Auker-Mcvey Indian Hills Manor Daniel Parks Roy Landon Kim Auker Kim Auker Kim Auker Three Rivers Cranbrook Village Westgate Terrace Apts Sunridge Bessie Jarrett Pierson Apts Sunridge Continental Ests Flint Housing Comm Betty Luster Georgian Court Apts Betty Luster Pierson Apts Westgate Terrace Apts Page 128 9/10/2003 Monthly Report Last Name Mason, Mason, Mason, Masserant, Massey Massey Massey Massey, Massey, Massie Master Masters Masters, Masterson Mastin Mastin, Mastin, Mata Mata Mata, Materson, Mathers, Mathis Mathis Matney Matney, Matsoukis Matte Matte, Matthews Matthews Matthews Matthews Matthews Matthews Matthews Matthews Matthews, Matthews, Matthews, Matthews, Mattice Mattison Mattox Matweyche Maudlin First Name Charles Lewellyn Rhonda Chad Datter Melissa Melissa Brian Datter Tamera Chester Christopher Christophe Paula Clarence Lee Clarence Lee Clarence Lee Marie Marie Marie Paula Deoborah Greg LTF1367 George George Christina Bryan Byran Mary April Donald Karl Keisha Marion A Marla Therese Ian Keisha Mary Scott Dana Creon DaJuan Jenny Dawn Date Case 4/29/2003 LTD0528 5/7/2003 03-2458 3/21/2003 LTF0518 3/31/2003 LTC0447 2/14/2003 03-0772 2/10/2003 03-0767 7/30/2003 03-4374 4/30/2003 LTE0642 2/14/2003 03-0772 1/27/2003 LTC0091 7/25/2003 LTE1004 7/18/2003 LTD0848 2/13/2003 LTD0232 1/29/2003 LTE0214 6/13/2003 03-3276 3/14/2003 03-1307 4/11/2003 03-1822 1/7/2003 LTB0065 7/1/2003 LTB0754 2/4/2003 LTB0231 3/20/2003 LTE0462 2/25/2003 LTA0251 7/1/2003 LTB0720 7/30/2003 LTF1367 1/8/2003 LTF0087 2/25/2003 LTF0384 5/6/2003 LTB0552 1/30/2003 LTE0253 4/2/2003 LTE0519 1/13/2003 03-0058 6/2/2003 03-3045 7/23/2003 LTF1273 7/9/2003 03-3889 6/6/2003 03-3157 5/23/2003 LTC0706 6/4/2003 03-3037 6/25/2003 03-3616 3/14/2003 LTE0419 2/28/2003 03-1047 4/16/2003 03-1908 4/7/2003 LTB0427 5/2/2003 LTB0527 6/4/2003 LTF0997 7/7/2003 03-3836 1/23/2003 LTE0130 1/29/2003 03-0477 Plaintiff Sunridge Apts Pierson Apts Centennial Farms Dutch Village Helen Wilson Sherrod Pigee Katrina Bentley Perry Pl Apts Helen Wilson Cedarshores Apts Grand Bend Sharon Loughead Sharon Loughead Tudor Ests Dennis Haugen Dennis Haughen Dennis Haugen Continental N. Continental North Continental North Tudor Ests Noel Peterson Charter Oaks Apt Pineview Westwood Westwood Mgt Kearsley Creek Apts Grand Bend Grand Bend Club Apts Cornelius Whitthorne Ballenger Manor Green Briar William Early Dayne Davis Venderbelt Ct Pam Allen Flint Housing Comm O'Neal Apts Dwayne Matthews Cornelius Whitthorne Continental N. Continental Ests Landmark Realty Thomas Werth Maplebrook Brett Harvey Page 129 9/10/2003 Monthly Report Last Name First Name Maugherm Michael Maurina, Edward Mauws Beulah Maxon II Jimmy L Maxon, Jimmy L. Maxwell Bonnie Maxwell Edward Maxwell, Kevin Maxwell, Kevin Maxwell, Larry Maxwell, Larry May Isaiah May Katholine May Katholine May Terinna Mayberry Terrence Mayes, Tony Mayfield Derrick Mayfield Derrick Mayhew James Mayhre David Mayler Claudia Mayo Shuniesa Mays Joenathan Mays Melissa Mays Elaine Mays Jonathin Mays Larry Mays, Marvin Mays, Vivian Mays-Dicks Andrietta Mayton Edward Mazur Marilyn Mazur Kim McAleer Ryan McAleer, Ryan McAlkich, Brian McAmara Mark McAra Patrick McBride Linda McBride Daniel McBride Daniel McBride Deleisa McBride James McBride Linda McBride, Daniel Date Case 5/7/2003 LTF0811 3/7/2003 03-1110 6/18/2003 03-3489 6/20/2003 03-3417 5/14/2003 03-2551 7/8/2003 LTD0820 7/30/2003 LTF1337 3/4/2003 LTE0383 4/30/2003 LTE0644 4/9/2003 LTE0538 4/25/2003 LTE0598 2/10/2003 03-0755 1/29/2003 LTE0231 6/13/2003 LTE0818 5/15/2003 LTD0598 7/22/2003 LTC1149 3/14/2003 03-6751 1/22/2003 03-0008 6/25/2003 03-3550 1/28/2003 LTE0173 6/6/2003 03-3211 8/13/2003 03-4808 8/18/2003 03-4865 1/10/2003 03-0095 1/8/2003 LTB0091 5/30/2003 LTF0927 6/2/2003 03-3042 7/7/2003 03-3870 3/26/2003 03-1500 5/7/2003 03-2453 2/25/2003 LTD0286 6/23/2003 LTA0663 1/6/2003 LTA0037 5/19/2003 LTA0535 1/30/2003 LTE0252 4/2/2003 LTE0509 3/13/2003 LTE0413 5/21/2003 LTB0590 5/12/2003 LTA0519 1/10/2003 03-0125 5/8/2003 LTE0672 7/21/2003 LTE0937 5/16/2003 03-2749 7/16/2003 LTF1236 8/1/2003 03-4644 3/4/2003 LTE0363 Plaintiff Centennial Farms Sandy Farmer Marietta Phinisee Larry Johnson Larry Johnson Aerc/Georgetown Park Westwood Perry Pl Apts Perry Pl Apts Chateau Torrey Hills Chateau Torrey Hills Arbor Vill Apts Cheateau Torrey Hills Chateau Torrey Hills Fred Kubik Vanderbilt Court Roger Norton Mario Hollins Mario Holins Parkwood William McCarley Craig Sepanak Shumaker Prop Mgt Orchard Lane Apt Windsor Pl Apts Hunting Circle Apts Orchard Lane Apts Donald Young Gerholz Invest Timothy Brown Sunridge Flushing Ests Robert Pope Robert Pope Perry Place Perry Pl Apts Grand Pointe Windsor Pl Apt Matthew Vanraemonck Robert Beach Chateau Torrey Hills Chateau Torrey Hills Flint Housing Comm Pineview Dayne Davis Chateau Torrey Hills Page 130 9/10/2003 Monthly Report Last Name McBride, McBride, McBroom McCain McCain McCain, McCain, McCalahan McCall McCallister McCallister McCallum McCann McCann McCann, McCarrick McCarrick, McCarthy McCartney McCartney McCarty McCaskill McCaskill, McCaslin McCaw, McCinton, McClain McClain McClain McClain McClain McClain McClain McClain McClain, McClain, McClain, McClaren McClaren, McClaren, McClary, McCleese McCleese, McClellan McClellan McClellan, First Name James Jason Kim Kemberly Kimberly Kimberly Kimberly Neut John Kimberly Kimberly A Rikki Lisa Lisa Christine M. Jeremy Jeremy Tina Daniel Daniel Beth Shaundrea Jimantra Dena Terance Venroy Brent Brent Connie Connie Marcina S Theodore Willard Brent Justin Lee Rebecca Rebecca Robecca Latrice Lynn Lynn Shobtail Shontail Shontail Date Case 4/22/2003 LTF0662 4/28/2003 LTC0599 6/3/2003 LTF0983 1/28/2003 LTD0204 7/1/2003 LTD0789 2/25/2003 LTD0285 4/29/2003 LTD0530 7/29/2003 LTA0812 7/21/2003 LTD0855 1/30/2003 LTB0164 6/11/2003 LTB0671 1/29/2003 03-0446 1/6/2003 LTE0072 6/13/2003 LTE0812 4/17/2003 LTE0555 7/15/2003 LTA0760 2/5/2003 LTA0193 1/15/2003 03-0222 1/16/2003 LTF0164 5/30/2003 LTF0953 4/7/2003 LTB0415 8/11/2003 03-4586 4/4/2003 03-1699 2/26/2003 03-0991 4/14/2003 03-2020 5/14/2003 03-2549 5/8/2003 LTF0822 7/16/2003 LTF1240 5/28/2003 LTD0663 7/1/2003 LTD0788 5/19/2003 03-2675 5/8/2003 LTF0848 6/23/2003 LTA0673 8/11/2003 03-4791 3/19/2003 LTF0508 2/24/2003 LTC0287 2/5/2003 LTA0172 7/1/2003 LTB0733 3/3/2003 LTB0293 2/4/2003 LTB0210 3/24/2003 03-1483 2/14/2003 03-0807 2/14/2003 03-0807 5/28/2003 LTD0664 7/30/2003 LTD0918 4/1/2003 LTD0412 Plaintiff Pineview North Morris Ests Boulder Creek Sunridge Sunridge Sunridge Sunridge Apts River Valley Manor LaFonda Apts Charter Oaks Apts Charter Oaks Apts Norma Killian Chateau G. B. Chateau G. B. Mapleridge Apts Chateau Villa Chateau Ests Arbor Vill Apts Pineview Pineview Continental Ests Phillip Hoy Shiloh Commons TH Roy Landon Flint House Comm Willie Jackson Pineview Pineview Sunridge Apts Sunridge Mark Quick Elwin Washburn Fishermans Cove Richfield Apt Pineview Steven Dowling Noel Petterson Davison East Davison East Davison East Nathaniel Williams David Miller David Miller Sunridge Apts Sunridge Sunridge Apts Page 131 9/10/2003 Monthly Report Last Name McClenndo McClinton, McCloud McClung McClure McClure McClure McClure McClure McClure, McComb McComb, McCombs McCombs McCombs McConnau McCorkle, McCormick McCoy McCoy McCrady, McCrary McCray McCray McCray McCree McCulley McCulloug McCulloug McCulloug McCulloug McCulloug McCulloug McCullum McCullum McCullum, McCure McDanell, McDaniel McDaniel McDaniel McDaniel McDaniel McDaniel, McDole McDonald First Name Dawan Lakesha Tracey Brita Cheryl Eugene Cheryl Don Eugene Eugene Donna Ernest Ernest Ernest Ernest Candace Susan Kathrina Curtis Michael Marcie Latrice Marice Joyce Marcie Khaleila Charles Jamilla Michael Teri Jamilla Jamilla Teri Phllis Phyllis Phyllis Michael Elgean Elgean Kim Laquita Latoyia LaToyia Trene John Ann Date Case 1/3/2003 02-7838 3/26/2003 03-1630 6/16/2003 03-3228 7/30/2003 03-4490 1/22/2003 LTA0119 1/27/2003 LTD0128 5/20/2003 LTA0541 5/16/2003 03-2499 6/25/2003 LTD0752 2/25/2003 LTD0330 5/27/2003 LTA0571 2/24/2003 LTC0272 1/27/2003 LTC0101 5/28/2003 LTC0776 7/22/2003 LTC1126 3/14/2003 03-1326 2/5/2003 LTA0177 8/25/2003 LTF1130 8/1/2003 03-4474 6/30/2003 03-3591 4/21/2003 LTF0655 7/25/2003 03-4210 1/8/2003 LTF0108 6/23/2003 03-3509 6/23/2003 LTF1115 6/23/2003 LTA0678 7/30/2003 LTF1352 2/21/2003 03-0920 5/27/2003 LTE0727 5/15/2003 LTF0861 2/21/2003 03-0920 4/21/2003 03-1995 2/11/2003 LTF0289 1/22/2003 03-0277 6/2/2003 03-2874 3/3/2003 03-1076 1/13/2003 LTA0085 4/4/2003 03-1669 6/25/2003 03-3611 7/22/2003 LTC1070 5/28/2003 LTD0665 6/23/2003 03-3520 7/30/2003 03-4481 4/16/2003 03-2034 5/30/2003 LTF0925 1/29/2003 LTF0250 Plaintiff Eagle Ridge Sq Eugene Marve Evergreen Regency Ap Kenneth Materia Noel Peterson Swartz Ck Meadows Noel Peterson Tom Case Swartz Creek MHP Swartz Ck Meadows Fred Kandel Suffolk Ct Apts Sufford Ct Suffolk Ct Apts Suffolk Court Michael Johnson Gerald Burton Pineview Tony Stockton Annie Lee Patricia Macy Andrew Novak Patricia Macy Shawn Gibson Madeline Ackerman Linden Lane Apts Twin Meadows John Williams Knollwood Apts Three Rivers John Williams John Williams Three Rivers Thomas Werth Thomas Werth Thomas Werth Noel Peterson Flint Housing Comm Flint Housing Comm North Morris Ests Sunridge Apts Roy Landon Roy Landon David Maguire 400 Fuller Twin Meadows Page 132 9/10/2003 Monthly Report Last Name First Name McDonald Ann McDonald Ann McDonald David McDonald John E McDonald Michele McDonald Richard McDonald, Ann McDonald, David McDonald, Pat McDoniel Johnathon McDonnell Jerry McDougall Patricia McDowell Melvin McDowell Tomika McDowell Tomika McDowell Yu'vonne McDowell, Jessica McDowell, Linda McFadden Andrea McFadden Andrea McFadden Marian McFadden, Marian McFalls Jamie McFalls, Jamie McFatridge Kimberly McGeachy Randy McGee Sharon McGee Sharon McGee Tiffany McGee, Mante McGhee James McGhee James McGhee, Tommie McGinnis Joe McGinnis Joe McGlaughli Kerri McGlinchey Aimee McGlinchey Aimee McGowen Dennis McGuffin Joseph McGuffin Joseph McGuffin, Joseph McGuigan Kenneth McGuire Donald McIlroy Rebecca Mcilroy Rebecca Date Case 6/5/2003 LTF1014 7/30/2003 LTF1353 7/2/2003 LTB0789 5/8/2003 LTE0673 6/16/2003 03-3385 6/17/2003 LTD0725 4/1/2003 LTF0560 3/3/2003 LTB0304 3/24/2003 LTC0390 7/25/2003 LTE1012 1/8/2003 LTD0093 6/25/2003 03-3547 1/15/2003 03-0077 1/27/2003 LTC0097 7/22/2003 LTC1100 5/5/2003 LTA0488 3/19/2003 LTE0442 3/4/2003 LTA0292 1/27/2003 LTF0199 5/27/2003 LTF0896 6/27/2003 03-3658 5/14/2003 03-2630 5/7/2003 LTF0803 2/14/2003 LTF0312 1/8/2003 LTF0088 5/27/2003 LTA0569 1/15/2003 02-7862 2/5/2003 03-0549 7/2/2003 03-3799 2/10/2003 LTF0283 1/3/2003 02-7783 6/25/2003 03-3511 3/20/2003 LTC0369 5/21/2003 LTB0591 6/30/2003 LTB0699 1/9/2003 LTF0110 1/8/2003 LTD0086 4/23/2003 LTD0481 2/5/2003 03-0601 1/6/2003 LTE0084 7/25/2003 LTE1002 3/4/2003 LTE0371 1/23/2003 LTE0165 1/24/2003 03-0360 5/21/2003 LTC0681 7/22/2003 LTC1036 Plaintiff Twin Meadows Twin Meadows Continental Ests Chateau Torrey Hills Cyndi Ferguson Lake Fenton MHP Twin Meadows Continental Ests South Ck Vill Perry Place Swartz Ck Meadows Henry Tannenbaum Erika Turner Ests Cedarshores Apts Cedarshores Apts Autumn Grove Perry Pl Apts Noel Peterson Creekwood Creekwood Shiloh Commons T H Shiloh Commons TH Genesee Villas Genesee Villa Westwood Flushing Ests Dave Johnson Dave Johnson Eagle Ridge Sq Dave & W Inc FG&S Investmenets Colonel Lee Guiding Light Man Windsor Pl Apt Windsor Place Apts William Adams Swartz Ck Meadows Swartz Ck Meadows Arena East Apts Grand Bend Apts Grand Bend Grand Bend Apts Maplebrook Michael Neurohr Camelot Villa Camelot Villa Page 133 9/10/2003 Monthly Report Last Name First Name Mcinnes, Joe Mcinnes, Mary Mcinnis Jacqueline Mcintosh Kelly Mcintosh Tonya McKay Charles McKay Paula McKay Tom McKay Autumn McKay Jennifer McKay, Gerald McKay, Tom McKechnic Tina McKee, Susanne M. McKenzie Jodie McKenzie Karen McKenzie, Jodie McKeon Jeri McKinley Patricia McKinley, Patricia McKinley, Patricia McKinney Dean McKinney Robert McKinney Dean McKinney Dimario McKinney Lawrence McKinney Tna'Mai McKinney, Clarisa McKinney, Clarisa McKinney, Dean McKinstry Jeffery McKinstry Jeffery McKinstry Jeffery McKinstry Jeffery McKinstry, Jeffery McKinstry, Jeffery McKinzie Perry McKinzie Perry D McKnight Kenneth McKnight, Tamika Mcknuckle Michael McKnuckle, Michael McLaughlli Donald McLean Kim Mclean Michael Mclean Teresa Date Case 3/19/2003 LTB0372 3/19/2003 LTB0362 5/16/2003 03-2755 7/3/2003 LTA0707 8/25/2003 03-5035 1/28/2003 LTF0227 1/31/2003 03-0490 1/16/2003 LTF0170 6/13/2003 LTE0819 6/6/2003 LTE0795 2/19/2003 LTB0262 3/19/2003 LTF0490 6/16/2003 LTB0685 4/4/2003 03-1662 5/21/2003 03-2516 5/21/2003 03-2786 5/14/2003 03-2516 7/22/2003 LTC1053 1/22/2003 LTA0126 2/14/2003 LTA0219 3/20/2003 LTA0354 1/6/2003 LTA0050 1/24/2003 03-0422 7/15/2003 LTA0769 7/2/2003 03-3825 8/25/2003 03-5050 7/2/2003 03-3825 3/17/2003 03-1375 4/9/2003 03-1850 2/5/2003 LTA0194 1/24/2003 03-0395 5/30/2003 03-2963 6/27/2003 03-3681 7/30/2003 03-4437 2/28/2003 03-1151 4/4/2003 03-1786 1/6/2003 LTE0089 7/15/2003 LTE0921 6/4/2003 03-3073 4/21/2003 03-1985 8/6/2003 03-4717 5/7/2003 03-2457 1/29/2003 LTE0232 6/5/2003 LTF1015 7/18/2003 03-4158 7/18/2003 03-4158 Plaintiff Windsor Pl Apts Windsor Pl Apts Flint Housing Comm Margaret Carter Michelle Silva Meadowbrook Man Rivervillage Apts Robert Palmateer Chateau Torrey Hills Thornridge Apts Rising Ests Apts Robert Palmateer D P Leasing Corp Flint Housing Comm Linton Light Shady Acres Linton Light Dutch Village Flint Twp Prop Flint Twp Prop Flint TWP Prop Chateau Villa Tom Mitchell Chateau Villa Clio Woods Howard Stoots Clio Woods Herman Bond Herman Bond Chateau Villa William Ferguson William Ferguson Wiliam Ferguson Dayne Davis William Ferguson William Ferguson Perry Pl Apts Perry Place Innovative Prop Gary Goad Pierson Apts Pierson Apts Chateau Torrey Hills Twin Meadows Paul Harris Paul Harris Page 134 9/10/2003 Monthly Report Last Name McLemore, McLemore, McMahan McMahan McMann McMillan McMillian McMillian McMillian McMillian McMillian McMillon, McMorris McMorris McMullen, McMuray, McMurray McMurray McMurray McMurray McMurry McNair McNair, McNalley McNalley, McNally McNally McNeal McNeal McNeal McNeal McNeal, McNeal, McNeal, McNeal, McNeely McNeil McNeil McNeil McNeill McNinch McPherson McPhillips McQueen McQueen McQueen First Name Norman Normen Christopher John Genevieve Crystal Eugene Steven Steven Steven Tamkia Manitra Ralph Ralph Larry Wayne Shane Shane Shane Shane Shane Sara Audra Audra Karen Karen Kenneth Shawn Deborah Leanna Deobrah Sandra Deborah Eddie Leanna Leanna Robin Susan Eddie Trina Harold Sheila Michelle Robert Michelle Cheryl Kemoshi Date Case 4/23/2003 03-1730 4/30/2003 03-1730 5/8/2003 LTF0839 6/25/2003 03-3670 6/9/2003 03-3163 1/9/2003 LTB0112 1/3/2003 02-7845 2/26/2003 03-1036 5/21/2003 03-2680 7/9/2003 03-3872 7/29/2003 LTA0813 3/11/2003 LTA0323 1/21/2003 LTA0112 6/3/2003 LTA0601 2/24/2003 LTC0286 4/4/2003 03-1768 1/10/2003 03-0112 2/5/2003 03-0611 6/6/2003 03-3118 8/4/2003 03-4667 1/15/2003 03-0161 6/9/2003 03-3257 3/26/2003 03-1549 1/3/2003 LTA0020 4/29/2003 LTA0460 1/29/2003 LTE0233 1/3/2003 LTE0046 1/31/2003 03-0571 2/21/2003 03-0913 1/6/2003 02-7849 7/30/2003 LTD0919 2/28/2003 03-1148 4/28/2003 03-1791 2/21/2003 03-0913 5/14/2003 03-2610 1/31/2003 03-0494 1/27/2003 LTD0121 5/30/2003 03-1791 6/4/2003 03-3027 1/3/2003 LTA0010 6/20/2003 LTC0870 7/24/2003 LTE0996 6/30/2003 LTC0908 1/3/2003 LTF0017 8/20/2003 03-4957 7/9/2003 03-1013 Plaintiff Karen Frank Karen Frank Pineview C & L Assoc Robert Wagner Landmark Real Pierson Apts Kearsley Lakeview Apt Kearsley Lakeview Apt Kearsley Lakeview Apt River Valley Manor Noel Peterson Stewart Swan Sturat Swan Robert Reddy Elms MHP Elms MHP Elms MPH Elms MHP Elms MHP Steve Wilcox Mark Tyler Mark Tyler Fred Kandel Fred Kandel Chateau Torrey Hills Chateau Torrey Hills Dayne Davis Sol Associates Muhib Miah Sunridge Dayne Davis Miroslav Jobanovic Sol Associates Sol Assoc Roy Jackson Swartz Ck Meadows Miroslav Jovanovic Allyson Snell Flushing Ests South Creek Village Kim Auker Kearsley Lk Terrace Maxine Lee Roy Allen Gary Goad Realty Page 135 9/10/2003 Monthly Report Last Name First Name McQueen Shedea McQueen, Kemoshi McSigue Deanna McSigue, Deanna McTaggert Pamela McWhorter, Kevin Mead Karen Mead, Karen Meade, Brenda Meadows, Lee E. Medina Clara Medino Clara Medrano, Nicole Medrano, Rose Medrano, Rose Medrano, Theresa Meeks Lisa Meeks Latonya Meeks Lisa Meeks, Bertha Meeks, Elisa Meeks, Johnnie Meetis, Lisa Meganck, Rosemarie Meiers, Dorothy Melbert Jr Clarence Melton, Douglas Melucas Marc Mendoza Adiana Mendoza, Adiana Meredith Kevin Meredith Lee Mereles Jean Mereles, Jean Mereles, Laura Mereno Kathy Merrick Sunde Merrill Betty Merrill, Allan Merriwethe Gregory Merriwethe Harold Merriwethe Gregory Merton Rod Merton Rod Messenger Tiffany Messer, Mathew Date Case 6/25/2003 03-605 4/14/2003 03-1957 2/24/2003 03-1022 2/24/2003 03-1022 5/8/2003 LTF0846 3/24/2003 LTC0391 6/30/2003 LTC0923 2/24/2003 LTC0270 5/9/2003 03-2443 4/4/2003 03-1670 1/22/2003 LTF0177 6/24/2003 LTF1122 3/7/2003 03-1114 2/5/2003 LTA0195 4/15/2003 LTA0401 3/6/2003 LTC0328 1/22/2003 03-0274 8/25/2003 03-5019 6/23/2003 03-3498 4/2/2003 03-1775 5/14/2003 03-2612 2/28/2003 03-1143 4/21/2003 03-2054 4/2/2003 LTE0511 4/29/2003 LTD0506 5/28/2003 LTC0799 3/25/2003 LTA0368 1/8/2003 LTA0072 2/14/2003 03-0698 2/14/2003 03-0698 7/31/2003 LTF1389 6/16/2003 LTE0839 5/28/2003 LTC0732 4/28/2003 LTC0565 3/6/2003 LTF0444 5/1/2003 LTF0784 6/23/2003 03-3541 5/7/2003 LTF0810 3/24/2003 LTA0358 7/18/2003 03-4164 7/11/2003 LTC1001 4/21/2003 03-2083 6/30/2003 LTF1169 7/30/2003 LTF1338 4/16/2003 LTE0548 2/13/2003 LTC0198 Plaintiff Flint Housing Comm Evergreen Reg Apts Douglas Booth Douglas Booth Linden Place South Ck Vill Suffolk Ct Apts Suffolk Ct Apts Kathy Hicks Flint Housing Comm Genesee Villa Genesee Villa Steve Wilcox Chateau Villa Chatrau Villa South Ck Vill Tim Bender Venita Lloyd-Dudley Timothy Bender Innovative Prop Jeffery Bowhaw Lyle Simpson Timothy Bender Perry Pl Apts Crestview Apts Guilding Light Manor Beechtrail Apts Steven Malknecht Juan Garza Juan Garza Centennial Farms Kim Auker-Mcvey Bristol Ct Apts Bristol Court Pineview Boulder Creek Larry Swadling Centennial Farms Fishermans Cove Dayne Davis Oympus Servicing Allen Virlyn Westwood Mgt Westwood Grand Pointe Apts Indian Hill Man Page 136 9/10/2003 Monthly Report Last Name First Name Meteviel Michele Metevier, Michelle Metivier, John Metivier, John Metzger Erin Metzger Erin Meyer Christopher Meyer, Christina Meyer, Samual Meyer, Samual Meyer, Stephanie Meyer, Stephanie Meyers Brooke Micaels Robin Mich Terry Mich Terry Mich Terry Mich, Terry Michael, Shain Michaels Robin Michalak Richard Michalishyn Brian Michels Dan Mickles Vercina Mickles, Diane Middlebroo Regina Middleton Angela Middleton Rachel Mikels Danny Milborn, Jacky Miles Darnell Miles Callie Miles Eddie Miles Sally Miley Rocella Miley Rocella Millard Brandi Millard Anastasia Millard David Millard James Millard Marcus Millard, Marcus Millender Bryan Millender, Bryan Miller Amy Miller Carlion Date Case 7/9/2003 LTF1216 4/14/2003 LTF0622 2/5/2003 LTD0209 4/23/2003 LTD0497 1/8/2003 LTF0074 5/15/2003 LTF0867 1/17/2003 03-0239 3/7/2003 03-1227 4/1/2003 LTF0560 4/1/2003 LTF0572 2/21/2003 LTE0317 3/21/2003 LTE0466 1/24/2003 03-0348 1/13/2003 LTF0113 1/3/2003 LTE0049 1/29/2003 LTE0215 7/21/2003 LTE0946 3/20/2003 LTE0459 4/14/2003 03-1832 7/16/2003 LTE1246 6/30/2003 03-3709 3/26/2003 LTD0369 1/17/2003 03-0264 6/23/2003 03-3533 4/14/2003 03-2015 1/6/2003 02-7884 6/18/2003 LTA0647 8/20/2003 03-4946 6/20/2003 03-3436 4/21/2003 03-2076 2/10/2003 03-0802 5/21/2003 03-2904 6/9/2003 03-3249 8/15/2003 03-4836 6/6/2003 03-3105 8/13/2003 03-4635 2/3/2003 03-0520 5/27/2003 LTE0728 6/5/2003 LTF1030 7/30/2003 03-4420 6/5/2003 LTF1031 2/25/2003 LTF0385 6/5/2003 LTE0777 4/2/2003 LTE0520 1/10/2003 03-0113 1/9/2003 LTC0025 Plaintiff Heather Hill Ests Heather Hills Lk Ponemah MHP Lake Ponemah MHC Delta MHP Dalta MHP Denise Chadwell sunset Vill MHP Westwood Mgt Westwood Mgt Cedar Bend Apts Cedar Bend Apts Sandy Farmer Larry Swadling Tudor Ests Tudor Ests Tudor Ests Tudor Ests MHP Richfield Ct Apts Larry Swadling Michael Shumaker Sharon Loughead William Hiller Robert Burley Flint House Comm Barbara Chambers William Lacey Beaulah Ecker Hazel Southard Jeff Webb Patricia Holley Rhonda Pritchett Marquitta Davis LGI Investments Stonegate Manor Stonegate Manor Guy Whitson Knollwood Apts Westwood Mgt Richfield Court Apts Westwood Mgt Westwood Mgt Perry Place Apts Perry Pl Apts Elms MHP Cranbrook Vill Page 137 9/10/2003 Monthly Report Last Name Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller Miller, Miller, Miller, Miller, Miller, Miller, Miller, Miller, Miller, Miller, Miller, First Name David Jenna Sean Traci Trish Brenda Cheryl Cordell Dannielle Darcy David David David Deborah Deborah Duane Everette Heather Janet Joezy John John Jonna Katherine Kayla Kendra Kendra Laura Nicole Odis Paul RC Ramonda Tekilla Timothy Aaron Carol Danual Debbie Denise Heather James Jessica Jessica Joe Julie Date Case 1/27/2003 LTB0142 1/6/2003 LTA0033 1/30/2003 LTF0257 1/30/2003 LTB0153 1/28/2003 LTB0149 6/23/2003 03-3495 6/20/2003 03-3420 8/8/2003 03-4573 8/25/2003 LTC0905 7/15/2003 LTA0768 5/7/2003 LTF0801 7/9/2003 03-3937 7/23/2003 LTF1275 5/21/2003 LTC0680 7/22/2003 LTC1038 6/30/2003 LTF1174 7/18/2003 LTD0852 7/30/2003 LTF1339 8/20/2003 03-4969 6/4/2003 03-3016 5/30/2003 LTF0960 7/30/2003 LTF1382 7/1/2003 LTD0787 7/1/2003 LTD0786 6/20/2003 03-3421 5/28/2003 LTC0780 7/22/2003 LTC1131 6/30/2003 LTF1175 6/9/2003 03-3226 6/30/2003 LTC0959 8/11/2003 03-4786 6/25/2003 03-3627 8/6/2003 03-4718 7/2/2003 03-3800 5/7/2003 LTB0559 4/24/2003 LTC0518 2/24/2003 LTC0248 4/14/2003 LTF0642 4/24/2003 LTC0517 4/2/2003 03-1683 4/28/2003 LTF0737 2/5/2003 LTC0181 2/18/2003 LTC0212 4/10/2003 LTC0472 4/14/2003 LTF0644 3/31/2003 03-1644 Plaintiff River Ridge Apts LTA0033 Creekwood Chateau Timber Hts Doug Bungard Clifton Sterling Fredrick Speed Steven Boyce Duncan Tremaine Chateau Villa Diane Walton Arena East Apts Robert Walton Camelot Villa Camelot Villa Twin Meadows HTW Developments Westwood Barry Swindle Denise Himelhoch Pineview Pineview Sunridge Sunridge Selena Oneal Suffolk Ct Apts Suffolk Court Twin Meadows Jerry Miller Cedarshores Apts Richfield Apt Flint Housing Comm Pierson Apts Eagle Ridge Sq Charter Oaks Apts Camelot Villa Bristol Ct Apts Larry Swadling Camelot Villa Kamar Prop Westwood Mgt Thomas Holton Chad Ballard Chad Ballard Timothy Groce Henry Tannenbaum Page 138 9/10/2003 Monthly Report Last Name Miller, Miller, Miller, Miller, Miller, Miller, Miller, Miller, Miller-Lathr Milliron Mills Mills Mills Mills, Mills, Mills, Mills, Mills, Milow Milton Milton Mimms Mimms Mimms, Mims Mims Mims Mims Mims Mims, Mims, Mims, Mince, Mincey, Minerd, Mingham, Mink Mink, Minor Minton, Minzey Minzey Minzey, Miracle, Miranda Mitchell First Name Kathrine Lisa Mary Patricia Patricia Sean Tracy William Shiela David Dante Lori Matthew Angela Lori Matthew Steenah Troy J. Yolanda Evelyn Krystal Antionette Antoinette Antionette Antionette Glenda Nikki Nikki Roger Kevin Roger Tina Catherine Ardellia Jeff Misty Michael Mitchael Kimberly Randy Denise Denise Denise Lance David Angela Date Case 4/1/2003 LTD0413 3/17/2003 03-1344 4/14/2003 LTC0478 3/19/2003 03-1424 4/30/2003 03-2136 3/24/2003 LTF0525 4/14/2003 LTF0638 3/24/2003 LTC0398 1/8/2003 LTD0089 5/13/2003 LTC0664 5/7/2003 LTB0556 7/7/2003 03-3834 7/18/2003 03-4044 4/28/2003 LTF0759 3/12/2003 03-1294 4/30/2003 03-2144 4/14/2003 03-1827 2/21/2003 LTE0322 7/30/2003 03-4432 8/11/2003 03-4784 5/20/2003 LTA0547 6/6/2003 03-3158 7/14/2003 03-3915 5/2/2003 03-2152 1/31/2003 03-0576 1/24/2003 LTA0146 5/1/2003 LTC0606 7/22/2003 LTC1105 7/1/2003 LTF1187 4/21/2003 03-2080 3/17/2003 03-1411 4/21/2003 03-2080 3/10/2003 LTA0302 4/4/2003 03-1657 4/16/2003 03-1976 4/2/2003 03-1781 1/21/2003 LTB0120 4/23/2003 LTB0465 6/6/2003 03-3151 4/28/2003 LTF0738 6/27/2003 03-3678 8/1/2003 03-4647 3/3/2003 03-1075 3/21/2003 LTE0469 5/16/2003 03-2658 2/10/2003 03-0756 Plaintiff Sunridge Apts Loreta Vaughn Giuding Light Man American MHP American MHP Creekwood Vanderbilt White Oak Ests Swartz Ck Meadows South Ck Village Charter Oaks Apts Thomas Werth Henry Tannenbaum Twin Meadows Marlene Pifher Henry Tannenbaum Richfield Ct Apts Mapleridge Apts Flint LDHALP Richfield Apt Noel Peterson Harvey Castles Thomas Werth Harvey Castles Dayne Davis Joe Carter Ests of Howard Storm Cedarshores Apts John William Capital Real Ests Eugene Marve Capital Real Ests Chateau Villa Flint Housing Comm Holiday Village Jon Wothke Windsor Pl Apts Windsor Pl Apts Tony Stockton Westwood Mgt JDS Investments Dayne Davis Daniel Perkins Maplebrook Richard Ruddy Eagle Ridge Sq Page 139 9/10/2003 Monthly Report Last Name Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell Mitchell, Mitchell, Mitchell, Mitchell, Mitchell, Mitchell, Mitchner Mitchner, Mitchum, Mix, Mix, Mix, Mixon Mixon Mixon, Mixson Mize Mize Mize. Mizell Mizell Mochty Moffett Moffett Mogg Mohamed Mohamed, Mohamed, Mohr First Name Curtis Sonya Curtis Ebony Gernelle Kiana Kimona Laura M Maureen Natalie Oreo Rosolyn S Sydney Toshia Wanda Cameesha Christine Curtis Karena Natalie Raymond Kelvin Bonita Brenda Everlean Everlean Gwendolyn Jill Sheila Lavern Tom Teqa Teqa Teqa Angela Angela Wendy Linda Linda Kerry Stephanie Stehanie Stephanie Heath Date Case 1/3/2003 02-7828 1/3/2003 02-7831 7/16/2003 03-4084 5/16/2003 03-2766 5/28/2003 LTC0791 8/6/2003 03-4743 8/20/2003 03-4968 6/6/2003 LTC0835 9/5/2003 03-5363 8/20/2003 03-4956 8/15/2003 03-4842 5/23/2003 03-2928 6/23/2003 03-3503 9/5/2003 03-5363 6/16/2003 03-3327 7/9/2003 03-3881 7/30/2003 03-4455 5/7/2003 03-2459 4/4/2003 LTD0442 3/26/2003 03-1497 4/30/2003 03-2263 2/13/2003 LTF0296 3/12/2003 03-1290 1/15/2003 LTC0043 3/31/2003 LTA0380 5/7/2003 03-2386 2/25/2003 LTD0284 4/29/2003 LTD0532 4/4/2003 03-1661 6/16/2003 LTA0635 8/13/2003 03-4637 3/31/2003 03-1577 1/14/2003 LTA0094 5/28/2003 LTD0666 6/27/2003 03-3566 4/1/2003 LTD0414 1/29/2003 03-0483 9/5/2003 03-5356 1/9/2003 LTF0109 1/10/2003 03-0025 6/9/2003 03-3230 1/29/2003 LTE0199 1/6/2003 LTB0013 4/2/2003 LTB0400 2/24/2003 LTB0273 7/24/2003 LTE0988 Plaintiff Glendale Real James Mars Georgian Ct Apts Flint Housing Comm Beulah Ecker Arena East Apts Barry Swindle Cranbrook Village Innoviative Prop Craig Sepanak K & R Development Sherrod Pigee Devere Bolden Innoviative Prop Evergreen Regency Ap Sunshine Mgt Howard Turner Pierson Apts Boulder Ck Gerholz Invest FG & S Invest Westwood Man Holiday Vill Yolanda Hughes Autumn Grove Rita Collie Sunridge Sunridge Apts Flint Housing Comm Pasadena MHP Eagle Ridge Sq Markos Buterakos Pasadena MHP Sunridge Apts Novelean Henderson Sunridge Apts Chistopher Larobardier Great Lakes Prop Pauline Leiss Robert Lemieux Robert Lemieux Knollwood Apts River Ridge Apts Tony Stockton River Ridge Apts Kim Auker Page 140 9/10/2003 Monthly Report Last Name Molaski Molaski Molaski, Molaski, Moleski Moley Molina Molina Mondeau, Moneau Monette Monette, Monreal Monreal Monroe Monroe Monroe Monroe Monroe Monroe Monrreal Montague Montague Montague, Montague, Montana Montgomer Montgomer Montgomer Montgomer Montgomer Montgomer Montgomer Montgomer Montney Montney Montney Montrose, Montrull Montrull, Monty, Moore Moore Moore Moore Moore First Name Grace Grace Grace Grace Carl Nina Amy Tiffany William William Ronald Matthew David Starr Cornelia M. Michael Holly Jeff Larry Michael David Margaret Margaret Margaret Marget Paul Jeryl Marc Marvita Robert Brandon Kristen Marc Vance Mark Diana Mark Nancy Victor Victor Wendy James Jr. Joe Joyce Raymond Raymond Date Case 1/3/2003 LTE0036 6/24/2003 LTE0864 2/26/2003 LTE0348 4/24/2003 LTE0579 7/16/2003 LTF1247 5/28/2003 LTC0768 6/13/2003 03-3362 7/25/2003 03-4228 2/25/2003 LTB0279 6/9/2003 LTB0664 7/25/2003 03-4221 2/25/2003 LTB0275 7/21/2003 LTE0947 5/19/2003 03-2498 1/31/2003 03-0509 1/6/2003 LTB0002 5/23/2003 03-2804 6/20/2003 LTF1098 7/17/2003 LTA0788 7/30/2003 LTF1371 1/3/2003 LTE0050 1/3/2003 LTA0015 5/27/2003 LTA0562 3/3/2003 LTA0280 3/24/2003 LTA0359 5/14/2003 LTA0526 2/5/2003 03-0663 2/14/2003 03-0888 1/24/2003 03-0410 2/21/2003 03-0694 2/25/2003 LTD0283 4/21/2003 03-2057 2/14/2003 03-0888 3/31/2003 03-1576 1/15/2003 LTA0099 7/30/2003 03-4410 6/25/2003 LTA0687 2/27/2003 LTF0409 1/27/2003 LTC0108 4/28/2003 LTC0590 3/26/2003 03-1548 1/7/2003 LTA0065 1/7/2003 LTA0065 1/22/2003 03-0309 1/3/2003 02-7797 1/24/2003 03-0417 Plaintiff Parkwood Parkwood Parkwood MHP Parkwood MHP Jon Wothke Suffolk Ct Apts Immogene Sterling Monica Childers Chateau Timber Hgts Chateau Timber Hgts Sandy Farmer Chateau Timber Hgts Tudor Ests Tom Case Carriage House Apts Davison Hills Richard Foster Mary Kovacs Thomas Leonard Pineview Tudor Ests Fishermans Cove Fisherman's Cove Fishermans Cove Fishermans Cove Pine Forest MHP Pierson Apts William Ferguson Sherrod Pigee Sherrod Pigee Sunridge Carriage Hills MHP William Ferguson Maarquitta Davis Pine Forest MHP Richfield Court Apts Pine Forrest Heather Hills Ests N. Morris Ests N. Morris Ests W. 2nd St Assoc Sunridge Myrtle Grove MHP W. Powell Kearsley Lakeview Apt Kearsley Lkview Apts Page 141 9/10/2003 Monthly Report Last Name Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Moore Jr Moore Jr., Moore Jr., Moore, Moore, Moore, Moore, Moore, Moore, Moore, Moore, Moore, Moore, Moore, Moore, Moore, First Name Reginald Rocky Ronisha Tekea Alycia Annette Billy Billy Charystine Chester Darren Etoya James Jennifer John John Kendra Kendra Keosha Latoya Maxine Rabert Sandra Sharah Shawn Susan Tara Terry Tracy Varonica James E James E. James E. Billy Brenda Carystine Cassandra Cassendre Charles Darren Darren Joe Joyce Kendra Kenneth Maxine Date Case 1/6/2003 LTA0028 1/24/2003 03-0393 1/13/2003 03-0234 1/17/2003 03-0262 6/18/2003 03-3472 6/6/2003 LTC0836 5/2/2003 LTB0513 7/2/2003 LTB0771 7/3/2003 LTA0727 8/25/2003 03-5031 7/22/2003 LTB0825 5/28/2003 LTC07977 7/9/2003 03-4002 6/3/2003 LTF0982 5/30/2003 LTB0661 7/30/2003 03-4377 5/30/2003 03-2976 6/27/2003 03-3659 6/25/2003 LTE0890 7/18/2003 03-4169 5/8/2003 LTF0841 7/31/2003 LTA0832 5/21/2003 03-2898 8/13/2003 03-4818 6/4/2003 03-3020 6/5/2003 LTF1032 5/1/2003 LTF0783 7/15/2003 LTA0767 6/18/2003 LTA0651 7/9/2003 03-4007 7/30/2003 LTD0920 2/25/2003 LTD0282 4/29/2003 LTD0534 3/3/2003 LTB0321 3/3/2003 LTA0268 3/31/2003 LTA0379 3/12/2003 03-1277 5/12/2003 03-2537 4/30/2003 03-2120 2/19/2003 LTB0263 3/24/2003 LTB0380 3/7/2003 LTA0294 4/9/2003 LTC0437 3/14/2003 03-1363 4/7/2003 03-1734 2/25/2003 LTF0365 Plaintiff Autumn Grove Davis Dayne Gary Goad Real Charlie Clark Thomas Werth Cranbrook Village Continental North Continental North Autumn Grove Felicia Davis Rising Ests Apts Guilding Light Manor Flint Housing Com Boulder Creek Tony Stockton Archie Halford Jr Shiloh Commons TH Shiloh Commons T H Cedar Bend Jon Universal Corp Creekwood Chatrau Maple Run Lawndale LLC Peirson Apts Teril Cooper Westwood Mgt Boulder Creek Chateau Villa Noel Peterson Kent Swinford Sunridge Sunridge Sunridge Apts Continental North Roger Haack II Autumn Grove Thomas Werth Thomas Werth Rivervillage Apts Rising Ests Apts Rising Ests Apts Myrtle Grove MHP W. Powell Shiloh Commons TH Jessie Wilson Creekwood Page 142 9/10/2003 Monthly Report Last Name Moore, Moore, Moore, Moore, Moore, Moore, Moore, Moore, Moore, Moore, Moorehead Moorehead Moorhatch Moorhatch, Morales Moran, Moreau Moreno Moreno, Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan Morgan, Morgan, Morgan, Morgan, Morgan, Morin, Morman, First Name Maxine Mia Raymond Raymond Reginald Sonja Susan Tara Tracy Varonica Peter Yolanda Helen Helen Brenda Edward Julie Joseph Dave Billie Sam Wanda Billie Carl Felisha Juliane Karen Lakeisha M Laquisha Latouchia Marleau Michelle Michelle Nick Rae Samuel Shelby Lee Wanda Yolanda Carl Carolyn Kenneth Maricau Natlie Marc Kirk E. Date Case 4/28/2003 LTF0698 3/19/2003 03-1469 3/26/2003 03-1357 4/9/2003 03-1752 3/31/2003 LTA0381 5/2/2003 03-2286 4/28/2003 LTF0739 3/14/2003 LTD0347 3/4/2003 LTA0290 4/21/2003 03-1981 1/3/2003 LTF0010 1/3/2003 02-7788 1/6/2003 LTA0051 4/15/2003 LTA0402 1/6/2003 LTF0021 4/1/2003 LTF0573 7/30/2003 LTE1040 6/6/2003 03-3040 3/28/2003 03-1554 1/3/2003 LTE0051 1/3/2003 02-7808 1/27/2003 LTC0098 5/19/2003 LTE0680 6/5/2003 LTF1003 5/30/2003 LTF0977 5/13/2003 LTC0650 8/15/2003 03-4821 8/1/2003 03-4502 8/6/2003 03-4729 7/30/2003 LTD0921 6/9/2003 LTF1058 7/18/2003 03-4051 8/20/2003 03-4914 7/9/2003 03-3904 6/25/2003 03-3639 8/20/2003 03-4932 5/30/2003 03-2857 7/22/2003 LTC1118 8/13/2003 03-4054 4/14/2003 LTF0625 4/14/2003 03-1958 4/21/2003 03-2175 2/20/2003 LTF0339 3/28/2003 03-1562 2/18/2003 LTA0221 4/11/2003 03-1721 Plaintiff Creekwood Sherrod Pigee Kearsley Lk Apts Kearsley Lakeview Apt Autumn Grove Salam Housing Twin Meadows Terra Mgt Co Noel Peterson Kent Swinford Centenn Farms Edward Khouri Chateau Villa Chatrau Villa Ora O'Neill Westwood Mgt Parkwood Royal MHP Royal MHP Tudor Ests Jacqueline Jackson Suffolk Ct Tudor Estates Heather Hills Cambridge Sq of Flint Indian Hills Manor Larry Johnson Larry Johnson Johnny Goodman Jr Sunridge Pineview Royal MHP Gerry Bradshaw Pigee Sherrod PTL Prop Dave & W Inc Barbara Adkins Suffolk Court Stanley Reken Heather Hills Evergreen Reg Apts Toni Wright Pineview Aurelious Alston Noel Peterson Michael Grandas Page 143 9/10/2003 Monthly Report Last Name Morris Morris Morris Morris Morris Morris Morris Morris Morris Morris, Morris, Morrish, Morrison Morrison Morrison, Morrow, Morse Morse Morse Morse Morse Morse Morse Morse Morse, Morse, Morse, Morse, Morse, Morton Mose Mose, Mosely Mosely, Mosier Mosley Mosley Moss Moss Moss Moss Moss, Most Most, Motley Motley, First Name Kiesha Perisa Viola Earnest Kanisha Monica Shannon Shayla Tamika Kiesha Tamika David Melissa Shelia Melissa Lonnie Ann Marie Robert Cecil Cecil Cecil Robert Shane Todd Ralph Cecil Cecil Cecil Durrell Shane Alicia Mark Mark Alisha Alisha Thomas Edward Kristina Curtis Nicholas Nicholas Nicholas Nicholas Karen Karen Nina Chemene H. Date Case 2/21/2003 03-0914 2/5/2003 03-0556 1/16/2003 LTF0168 7/9/2003 03-3837 7/9/2003 03-4012 6/2/2003 03-3014 7/30/2003 03-4443 6/25/2003 03-3543 6/25/2003 03-3619 2/21/2003 03-0914 4/14/2003 03-2029 4/28/2003 LTC0586 1/10/2003 03-0046 2/5/2003 03-0415 3/7/2003 03-1221 2/20/2003 LTF0316 1/21/2003 LTB0126 1/29/2003 LTE0246 5/27/2003 LTA0568 6/23/2003 LTA0661 7/29/2003 LTA0818 5/8/2003 LTE0663 6/6/2003 LTE0793 7/22/2003 LTB0826 2/5/2003 LTA0183 3/24/2003 LTA0355 4/28/2003 LTA0452 3/3/2003 03-1069 3/4/2003 LTE0394 8/20/2003 03-4962 5/28/2003 LTC0718 3/31/2003 LTC0418 2/14/2003 03-0811 2/14/2003 03-0811 7/22/2003 LTB0829 5/21/2003 03-2788 7/30/2003 03-4430 5/28/2003 LTC0792 5/16/2003 03-2650 6/20/2003 03-3434 7/18/2003 03-4052 4/25/2003 03-2193 5/28/2003 LTC0773 2/24/2003 LTC0269 7/22/2003 LTC1120 5/7/2003 03-2380 Plaintiff Gary Goad Brister Padgett Pineview Dorothy Bates Gary Goad Realty Brenda Lee Olson Assoc Nathaniel Williams Flint Housing Comm Gary Goad Flint House Comm Dutch Vill Sunset Vill Apts Carriage Hills MHP Sunset Vill MHP Washington Mutual Windsor Pl Apts Chateau G. B. Flushing Ests Flushing Ests Flushing Ests Chateau Grand Blanc Perry Place Apts Rising Ests Apts Flushing Ests Flushing Ests Flushing Ests Emperatriz Uribe Perry Pl Apts James Holton Kearsley Lake Terrace Kearsley Lk Terr David Belton David Belton Realview Investment PTL Prop Flint LDHALP Guilding Light Manor Royal MHP Royal MHP Royal MHP Royal MHP Suffolk Ct Apts Suffolk Ct Apts Suffolk Court Lawrence Johnson Page 144 9/10/2003 Monthly Report Last Name Mott Mouzo Mowatt, Moy Mrock, Mroz, Mueller Muhamma Muhamme Muladore Mulherin Mulherlin Mull Mull, Mull, Mull, Mullen, Mullins Mullins Mullins, Mullins, Mullins, Muma Muma, Munday Munday, Munoz Munroe, Murdock Murdock, Murdock, Murphey Murphy Murphy Murphy Murphy Murphy Murphy Murphy Murphy, Murphy, Murray Murray Murray Murray Murrill, First Name Cheryl Jean Victoria C. Jacqueline Josh Greg Cynthia Kay Janice L. Linda Carrie Carrie Lisa Joseph Joseph Tracy Jennifer Casie Marilyn Casie Scott Scott Stephanie Stephanie Andrea Andrea Heather Carlene Deanna Deanna Fredrick Cedric Denelle Sherry Theartis Anthony Cedric Pamela Robert Gary Theartis Melissa Lindsay Lucy Sondra Lester Date Case 6/24/2003 LTE0861 8/22/2003 03-4912 4/30/2003 03-2139 6/6/2003 03-3100 4/30/2003 LTE0646 4/23/2003 LTD0489 6/30/2003 LTF0968 1/13/2003 03-0230 3/7/2003 03-1103 6/2/2003 03-2998 8/11/2003 03-4790 1/13/2003 03-0143 7/30/2003 03-4441 2/24/2003 LTC0230 4/28/2003 LTC0544 4/14/2003 03-2016 4/7/2003 03-1742 1/29/2003 LTE0245 6/13/2003 LTE0813 2/26/2003 LTE0339 2/4/2003 LTB0209 4/7/2003 LTB0408 6/17/2003 LTD0724 4/21/2003 LTD0459 6/18/2003 03-3486 4/16/2003 03-1916 1/28/2003 LTC0144 4/23/2003 LTD0496 1/6/2003 LTA0056 4/22/2003 LTA0432 3/31/2003 LTC0425 5/1/2003 LTF0788 1/31/2003 03-0503 1/16/2003 LTE0142 1/31/2003 03-0501 7/14/2003 03-3971 7/14/2003 LTF1224 7/30/2003 03-4429 8/6/2003 03-4560 3/24/2003 03-1496 3/31/2003 03-1650 2/5/2003 03-0555 5/2/2003 LTE0655 5/30/2003 03-2861 6/2/2003 LTE0776 3/24/2003 LTC0392 Plaintiff Parkwood T J Realty PLT Prop Arbor Vill Apts Perry Pl Apts Swartz Ck Meadows Ests of Genesee Valley Gary Goad Real Wanda Williams Kearsley Lakeview Apt Richfield Apt Richfield Ct Apts Dayne Davis Pinecreek Apts Pinecreek Apts Flint House Comm Habeeb Ghattas Chateau G. B. Chateau G. B. Chateau G.B. Davison East Davison E. Swartz Ck MHP Swartz Creek MHP Monica Childers Monica Childers White Oak Ests Swartz Ck Meadows Donna Herriman Donna Herriman Hemphill Rd Prop Boulder Creek American MHP Paradise Invest C&L Associates Dayne Davis Boulder Creek Flint LDHALP Chad Mcbride Allen Debus C & L Assoc Sherrod Pigee Thornridge Apts Sandra Taylor-Buckale Grand Bend Apts South Creek Vill Page 145 9/10/2003 Monthly Report Last Name First Name Muscha Maqueta Musclow Joshua Muse Sharon Muse, Sharon Muse, Shavale Musgraves, Greory Muxlow, Neil Myer Stephanie Myers Dennis Myers Jessica Myers, Sheryl Myles Fred Myles, Margorie Mynor Robert Myott Kathleen Myott, Kathleen Myrant, Kevin Naddaf Wael Naddaf Wael Naimy, Robert Naler Donald Nalley Kari Nalley, Kari Nam Kry Napheir, Tryphena Napier Yolanda Nard Nathaniel Nard Nathaniel Nard, Bernice Nard, David Nard, Della Nard, Nathaniel Nash Vita Nashatka Kathrin Nassar, Sam Nattucci Nina Natzel Robert Natzke Joshua Naugler, Silvina Navarre Jason Neak, Tonya Neal Tonya Neal Kenyetta Neal Trisha Neal Yalonda Neal, Christopher Date Case 1/31/2003 03-0495 1/7/2003 LTF0037 1/7/2003 LTD0049 2/25/2003 LTD0281 5/9/2003 03-2394 4/2/2003 03-1598 2/4/2003 LTB0204 1/15/2003 LTE0139 5/21/2003 03-2523 5/8/2003 LTD0576 2/20/2003 LTF0320 5/28/2003 LTC0719 4/9/2003 LTE0528 7/30/2003 LTD0922 6/30/2003 LTC0943 2/24/2003 LTC0262 3/18/2003 LTA0339 1/7/2003 LTF0039 7/16/2003 LTF1241 4/30/2003 LTE0636 5/12/2003 LTA0513 2/26/2003 03-1034 3/19/2003 03-1034 1/9/2003 LTA0077 3/12/2003 03-1325 6/23/2003 03-3516 1/16/2003 LTF00147 7/16/2003 LTF1242 3/17/2003 03-1348 5/14/2003 03-2552 5/7/2003 03-2366 2/20/2003 LTF0332 6/6/2003 LTC0837 6/25/2003 LTD0751 3/21/2003 LTB0378 1/7/2003 LTB0066 5/12/2003 LTC0642 1/28/2003 LTF0228 2/4/2003 LTB0189 6/30/2003 LTB0704 2/10/2003 LTA0205 1/8/2003 LTA0075 5/9/2003 LTC0629 6/25/2003 03-3640 6/23/2003 03-3518 3/19/2003 LTE0446 Plaintiff Robert Matthews Pineview Sunridge Sunridge William Ferguson Thomas Casselman Continental Ests Ceder Bend Apts Sabo Devel Georgetown Pk Apts Maple Grove Birchcrest MHP Chateau G. B. Sunridge Dutch Village Dutch Vill Noel Paterson Pineview Pineview Perry Pl Apts West Court Ranch Apt Kirk Norman Kirk Norman Genesee Invest Sherrod Pigee Colonel Lee Green Acre Apts Green Acre Apts Sherry Coleman Marilyn Kopp Raymond Collins Green Acre Apts Cranbrook Village Swartz Creek MHP Kent Gieselman Continental N. Alberto Moreno III Meadowbrook Man Continental Ests Windsor Place Apts Flint Twp Prop Flint TWP Prop Cranbrook Village PTL Prop Todne Fulcher Perry Pl Apts Page 146 9/10/2003 Monthly Report Last Name Neal, Neal, Neal, Nedson Needham, Needham, Neeley Neeley Neeley, Neeley, Neely Neely Neely Neihardt, Neil Neil Neil, Nekson, Nellenbach Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson Nelson, Nelson, Nelson, Nelson, Nelson, Nelson, Nelson, Nelson, Nelson, Nelson, First Name Dice Tawana Tonya Ulise Eddie D. Tiffany Angelene Michelle Michael Michelle Angela Marquay Michelle Theresa Yolanda Andrea Christopher Eldrige Brandy George Jamie Jaquitya Julie Latoya Yvaes Antounette Gregory Jamie Julie Laquandra Latoya Luerma Mia Janeen Monica Monica Tamika A. Corey Damon George Jamie Jamie Jamie Julie Laura Leslie Date Case 5/9/2003 03-2493 4/14/2003 03-1959 3/14/2003 LTA0326 1/10/2003 03-0085 4/14/2003 03-1872 4/14/2003 03-1886 7/3/2003 LTA0720 7/25/2003 03-4074 3/31/2003 03-1596 5/12/2003 03-2575 1/29/2003 LTF0251 2/5/2003 03-0600 6/5/2003 LTF1016 2/5/2003 LTA0196 1/6/2003 02-7877 6/20/2003 LTF1097 4/9/2003 LTD0447 2/3/2003 LTC0173 5/1/2003 LTA0477 1/10/2003 03-0114 1/22/2003 03-0319 1/8/2003 LTF0079 1/30/2003 LTB0157 1/6/2003 02-7815 2/26/2003 03-0992 7/2/2003 03-3719 8/4/2003 03-4654 7/14/2003 03-4104 6/9/2003 LTB0666 7/30/2003 LTD0923 6/6/2003 03-3209 6/20/2003 03-3424 6/6/2003 03-3108 5/28/2003 LTD0667 7/30/2003 LTD0924 8/8/2003 03-4548 4/14/2003 LTF0634 4/30/2003 03-2113 5/2/2003 03-2270 3/7/2003 03-1213 3/10/2003 03-1256 4/14/2003 03-1889 5/14/2003 03-2646 2/25/2003 LTB0274 3/24/2003 LTC0393 2/14/2003 LTE0313 Plaintiff Darick Clemons Evergreen Reg Apts Flint TWP Prop Arena E. Apt E. J. Hicks Jason Clemons Autumn Grove Holiday Village Sherrod Pigee Holiday Vill Twin Meadows Ballenger Manor Twin Meadows Chateau Villa Thomas Tucker Mike Neurohr Lake Ponemah MHP Rena Wood Stuart Swan Elms MHP Novelean Henderson Westwood Chateau Timber Hts Colonel Lee Richard Bowman Allyson Snell Arbor Village Apts Novelean Henderson Chateau Timber Hgts Sunridge Cynthia Monatt James Ross Stonegate Manor Sunridge Apts Sunridge Salem Housing Vanderbilt Rivervillage Apts Sandy Farmer Elms MHP Novelean Henderson Novelean Henderson Novelean Henerson Chateau Timber Hgts South Creek Vill Genesee Villa Page 147 9/10/2003 Monthly Report Last Name Nelson, Nelson, Nelson, Nelson, Nenoff Nenoff, Nesky Nettles Nettles Neumann Newberry Newberry Newcomb Newell Newell Newell Newell Newell Newell Newell, Newell, Newell, Newell, Newland, Newland, Newman Newman Newman Newmen, Newsberry Newsom Newsom Newsom Newsom, Newsome, Newson Newton Newton Jr Ngiramulei Nicely Nicely Nicely, Nichol Nichol Nichol, Nichol, First Name Monica Sharise Sherrel Stormy Robert Robert Rick Yolanda Ida Steven James James Ramona Donald Patrick Jasmine Marilyn Patricia Patrick Heather Patricia Patricia Patrick Jack Jack Chanell Donald India Chanell Joyce Dennis Dennis Dennis Dennis Dennis Dennis Stella Wayne Theresa Lyric Lyric Lyric Renae Renae Renae Tracy Date Case 4/29/2003 LTD0537 4/10/2003 LTC0475 2/13/2003 LTF0297 4/7/2003 03-1726 2/19/2003 03-0858 2/19/2003 03-0858 7/1/2003 LTF1182 2/5/2003 03-0626 8/6/2003 03-4674 1/16/2003 LTF0130 5/28/2003 LTC0746 7/22/2003 LTC1048 5/28/2003 LTC0753 2/10/2003 03-0716 1/28/2003 LTE0185 6/23/2003 03-3545 7/22/2003 LTC1040 7/30/2003 LTF1323 6/24/2003 LTE0862 4/17/2003 LTC0483 2/25/2003 LTF0396 4/30/2003 LTF0774 3/26/2003 LTE0481 2/18/2003 LTB0240 3/17/2003 LTE0351 2/14/2003 03-0817 1/6/2003 LTA0027 6/2/2003 03-2996 2/14/2003 03-0817 1/17/2003 03-0252 5/27/2003 LTE0732 6/12/2003 LTE0809 7/22/2003 LTE0968 3/12/2003 LTE0407 4/21/2003 LTE0571 1/17/2003 LTE0143 2/5/2003 03-0670 5/30/2003 LTF0980 1/6/2003 LTA0045 6/13/2003 03-3286 8/13/2003 03-4640 4/21/2003 03-2089 1/22/2003 03-0372 6/20/2003 03-3345 3/12/2003 03-1289 2/21/2003 LTC0222 Plaintiff Sunridge Apts Tom Christensen Westwood Man Carl Fisher US Investment Group Us Investment Group Gary Goad Realty Shiloh Commons T.H. Shiloh Commons T H Pineview Dutch Village Dutch Village North Morris Ests Frank Smoot Jr Parkwood Judith Swain Camelot Villa Hunters Ridge Parkwood Nathaniel Williams Hunters Ridge Hunters Ridge Parkwood MHP Stratford Sq Apts Stratford Sq Apts Sherrod Pigee Autumn Grove Colonel Lee Sherrod Pigee Willie Mae Gamble Oneil Apts Oneil Apts Oneal Apts O'Neil Apts Oneil Apts O'Neal Apts Ridgecrest Vill T.H. Centennial Farms Chateau Villa Rollingwood Manor Rolling Manor Rollingwood Man Holiday Vill Holiday Village Holiday Vill Camelot Villa Page 148 9/10/2003 Monthly Report Last Name Nichol, Nichols Nichols Nichols Nichols, Nickerson Nicks, Nieman Nieves Ninkley, Nittles, Niver Niver, Nixon Nixon Nixon Niznik Noakes Noakes Noder Noel Noel Nolff Noll Nord Nord Nordstrom Norello Noren Norfleet Norman Norman, Norris Norris Norris Norris Norris, Norris, Northrup Norton Norwood Norwood Nowak Nowak Nowak Nowak First Name Tracy Mac John Mac Mac Deborah Barbara Cassie Darlene Anna Ida Annette Nicole M. Rhamu Jennifer Theresa Bernard Masine Maxine Aaron Diane Diane Richard Timothy Alan Alan Edward Vito Craig Laura Kirk E Annette Tasha Lanomica Shayla Tiffany Gregory Tasha Doreen James Earl Larraine Dennis Dennis Dennis John Date Case 4/24/2003 LTC0516 1/27/2003 LTA0153 7/30/2003 LTC1203 6/24/2003 LTE0878 3/24/2003 LTA0356 6/30/2003 LTC0941 3/24/2003 03-1480 6/11/2003 LTF1084 6/16/2003 LTA0639 4/10/2003 LTA0395 5/14/2003 03-2629 1/6/2003 LTA0052 4/22/2003 LTA0420 1/6/2003 LTA0029 8/22/2003 03-4990 8/20/2003 03-4877 1/6/2003 LTB0023 7/23/2003 03-4194 5/28/2003 LTC0728 6/18/2003 LTD0731 6/16/2003 LTE0842 7/24/2003 LTE0990 7/30/2003 03-4364 7/2/2003 03-3807 1/8/2003 LTF0101 7/30/2003 LTF1354 8/25/2003 03-5018 1/14/2003 LTE0131 1/21/2003 LTD0113 1/28/2003 LTF0229 8/25/2003 03-4809 3/26/2003 03-1625 1/8/2003 LTF0080 7/9/2003 03-3888 8/20/2003 03--4900 5/19/2003 03-2697 3/4/2003 LTE0364 4/14/2003 LTF0613 7/22/2003 LTC1142 8/22/2003 03-5006 5/5/2003 LTA0486 6/20/2003 03-3419 1/10/2003 03-0115 2/5/2003 03-0612 8/4/2003 03-4666 8/1/2003 03-4459 Plaintiff Camelot Villa Fisherman's Cove Christopher Propes Maplebrook Fishermans Cove Dutch Village David Boone Riverwood Apts Eunice Webster Richard Wilson Shiloh Commons TH Chateau Villa Debra Niver Autumn Grove Holiday Village Edward Fryer Sr Continental Ests Amble Comfort Bristol Ct Apts Terra Mgt Co Kim Auker-Mcvey Kim Auker Charlene Merchant S Wolin & Co Twin Meadows Twin Meadows Floyd Owens Grande Pointe Apts Fenton Oaks MHP Meadowbrook Man Michael Grandas Ridgecrest Vill T. H. Westwood Ronda Town Nathaniel Williams Patricia Holley Chateau Torrey Hills Westwood Man Pine Creek Apts Louis Young Autumn Grove Selena Oneal Elms MHP Elms MHP Elms MHP Lisa Joseplh Page 149 9/10/2003 Monthly Report Last Name First Name Nowak Robert Nowak, Robert Nowak, Robert Noyce Carla Nuckles Demetrice L. Nuckles, Demetrice Nugent, Paul Nugent, Paul Nunez Kathleen Nunn, Ashonte Nussle Joshua Nyman Tracy Nyman Tracy Oakes David Oatman, Cerrone Oberry Brandy Obleton Charlene O'Briant, Misty Obrien Scott Obrien, Scott Obrien, Scott O'Brien, Thomas O'Bryan, Marcia Ocenasek David Ocenasek, David O'Conner, Dennis Oconnor Kathy Oconnor Dennis O'Connor, Dennis O'Connor, Dennis Odom Marcus Odom, Marcus Odom, Susan Odoms Lashan Oginsky Nickolas Oginsky Nickolas Ogle Kevin Ogle Kevin Ogle Kevin Ogle, Kevin O'Hara, Danette Ohoniewski Robert Okenka, Patricia Oldfield Eric Olds Scott Oleary Randy Date Case 6/30/2003 LTB0715 3/19/2003 LTB0377 4/28/2003 LTB0475 5/6/2003 LTB0553 1/28/2003 LTA0163 3/26/2003 LTA0370 3/3/2003 LTB0294 4/7/2003 LTB0407 5/12/2003 LTA0515 3/20/2003 LTC0370 5/28/2003 LTD0699 5/29/2003 LTD0700 7/31/2003 LTD0948 1/27/2003 LTC0135 4/24/2003 LTE0594 6/30/2003 03-3708 5/9/2003 LTC0630 2/4/2003 LTB0188 6/9/2003 LTF1056 2/20/2003 LTF0348 3/6/2003 LTF0457 2/4/2003 LTB0187 2/5/2003 LTA0197 1/21/2003 LTA0117 2/25/2003 LTA0254 2/24/2003 LTC0276 2/10/2003 03-0515 7/22/2003 LTC1072 2/24/2003 LTC0262 4/28/2003 LTC0595 7/30/2003 LTD0925 4/29/2003 LTD0540 4/30/2003 03-2145 7/2/2003 03-3817 1/27/2003 LTA0151 5/27/2003 LTE0732 5/21/2003 LTD0605 6/25/2003 LTD0741 7/21/2003 LTD0861 3/21/2003 LTD0355 4/1/2003 LTD0383 3/5/2003 LTF0428 4/28/2003 LTC0591 7/18/2003 LTD0850 1/6/2003 02-7742 6/18/2003 LTB0688 Plaintiff Group 5 Mgt Co Group 5 Mgt Co Group 5 Mgt Co Kearsley Creek Apts Laurence Wolf Prop Laurence Wolf Prop Davison East Davison E. West Court Ranch Apt Guilding Light Man Terra Mgt Co Pine Ridge Pine Ridge Blanchard Roth Maplebrook Apts Michael Hooks Cranbrook Village Continental Ests Pineview Pineview Pineview Continental Ests Chateau Villa Fred Kandel Fred Kandel N Morris Ests Wilbern Mask North Morris Ests N. Morris Ests N. Morris Ests Sunridge Sunridge Apts Mike Shayna Innovative Prop Fisherman's Cove Fisherman's Cove Fenton Oaks Fenton Oaks Fenton Oaks MHC Fenton Oaks MHP Swartz Ck Meadows Genesee Villa N. Morris Ests Sharon Loughead Ronald Birchmeir Quail Ridge LLC Page 150 9/10/2003 Monthly Report Last Name Oleyar, Olivarcs Oliver Oliver Oliver Oliver Oliver Oliver Oliver, Oliver, Oliver, Oliver, Olivio Oller Olmstead Olmstead Olshove Olshove, Olshove, Olson Olson Olson Olson, Olszowy, O'Malley, O'Neal O'Neal O'Neal O'Neal, O'Neal, O'Neal, O'Neal, Oneil Oneil Oneil O'Neil O'Neil Jr., O'Neil, Onore Oprish, Orcutt Orcutt, Ordway Ordway Ordway, Oreilly, First Name Rhonda Maria Dallas James William Dallas James Tina Crystal Dallas Glen Sherrie Tiffany John James James Tina Tina Tina April Randy Stacy April Joanne Mandy Douglas Catherine Timothy Catherine Douglas Patrick Timothy Gerry Gerry Leann Timothy Billie Leann Amber Dan Sherri Sheri Gerald Gerald Gerald Pamela Date Case 3/19/2003 LTB0366 6/23/2003 03-3494 1/30/2003 LTE0255 1/6/2003 LTA059 1/8/2003 LTF0065 7/15/2003 LTA0766 5/19/2003 LTA0538 7/30/2003 LTE1041 4/28/2003 LTC0564 4/29/2003 LTE0628 4/29/2003 LTD0544 2/25/2003 LTC0294 7/23/2003 LTF1275 1/21/2003 LTC0051 6/17/2003 LTD0720 7/18/2003 LTD0849 1/16/2003 LTF0133 3/6/2003 LTF0449 3/19/2003 LTF0505 5/21/2003 LTB0592 6/17/2003 LTD0719 7/30/2003 LTB0862 4/24/2003 LTE0597 3/10/2003 LTA0301 2/24/2003 LTC0279 1/9/2003 LTB0111 6/4/2003 03-2993 6/23/2003 LTF1112 4/9/2003 03-1751 4/30/2003 LTB0485 4/9/2003 03-1795 4/28/2003 LTF0705 6/20/2003 LTC0884 7/22/2003 LTC1039 7/15/2003 LTA0766 7/28/2003 LTF1294 4/23/2003 LTD0482 2/5/2003 LTA0198 7/28/2003 LTD0874 4/1/2003 LTF0574 7/9/2003 03-4015 5/14/2003 03-2600 5/12/2003 LTA0511 7/15/2003 LTA0765 3/10/2003 LTA0300 3/6/2003 LTF0437 Plaintiff Windsor Pl Apts Clifton Sterling Grand Bend Nettie Holtslander Continental Invest Grand Bend Nettie Holtslander Parkwood Bristol Ct Grand Bend Club Apts Sunridge Apts Richard Foster South Creek Village Murrell Miller Sharon Loughead Sharon Loughead Pineview Pineview Pineview Windsor Pl Apts Lake Ponemah MHP Orchard Cove Maplebrook Apts Chateau Villa N Morris Ests Landmark Real Sunshine Mgt Co Creekwood Sunshine Mgt Co Landmark Real Henry Tannenbaum Creekwood Camelot Villa Camelot Villa Chateau Villa Creekwood Swartz Ck Meadows Chateau Villa Dauner Haus Westwood Mgt Dave & W Inc Dave & W Inc Chateau Villa Chateau Villa Chateau Villa Pineview Page 151 9/10/2003 Monthly Report Last Name Oritz Orivs Ormond Ormsbee, Orosz Orosz, Orr Orr, Orr, Orriss Orriss, Orvis, Osborn Osborn Osborn, Osborn, Osborna, Osborne Osborne Osborne, Osbourne Osbrone, Osburn Osburn Osburn, Ostrander Ostrander Ostrander, Ostrander, Ostrom, Otis, Ottaway Ottaway, Ottis, Overman, Overton Overton Owens Owens Owens Owens Owens Owens Owens, Owens, Owens, First Name Juan Sammy Amgela Bridgette Gertrude Gertrude Deborah Christopher Deborah Cynthia Cynthia Patrick Tonya Lisa D Randy W. Ronald Kindra Jacob Jacob Jacob Tonya Andy Michael Susie Michael David David David David Emily Shawn Dawn Dora Andre Darin Danielle Danille Crystal Eddie Damien Jack Janet Laura Carl Damien Earnest A. Date Case 1/31/2003 LTF0271 5/13/2003 LTC0663 1/8/2003 LTF0064 4/28/2003 LTC0570 7/15/2003 LTA0764 3/10/2003 LTA0299 6/4/2003 03-2232 3/25/2003 LTA0361 5/7/2003 03-2232 1/27/2003 LTD0124 4/23/2003 LTD0490 2/20/2003 LTB0265 1/17/2003 03-0197 7/7/2003 LTA0735 3/31/2003 LTC0451 4/4/2003 LTD0443 2/19/2003 LTD0236 2/14/2003 03-0777 5/16/2003 03-2655 2/14/2003 03-0777 7/2/2003 03-3738 4/30/2003 03-2251 2/26/2003 03-0810 2/14/2003 03-0810 2/14/2003 03-0810 1/7/2003 LTF0023 1/22/2003 LTF0182 2/20/2003 LTF0349 3/6/2003 LTF0462 3/19/2003 LTE0441 4/14/2003 LTF0645 8/18/2003 03-4905 3/19/2003 LTF0500 2/28/2003 03-1048 4/14/2003 LTF0641 6/9/2003 03-3245 6/27/2003 03-3583 1/3/2003 02-7806 1/10/2003 03-0116 6/5/2003 LTF1033 5/13/2003 LTC0651 5/2/2003 LTF0791 8/18/2003 03-4862 3/6/2003 LTC0327 2/25/2003 LTF0387 3/19/2003 03-1444 Plaintiff Westwood South Ck Village Dave & W Inc Bristol Ct Chateau Villa Chateau Villa Aubury Rozier Ray Short Patricia Rozier Swartz Ck Meadows Swartz Ck Meadows Orchard Cove Theresa Mosely Roger Haack II Deena Young Georgetown Pk Apts Mari-Dan Miller Farms Jeffrey Dennings Jeffrey Dennings Jeffrey Dennings Theresa Mosley James Bastianelli Jim Brown Jim Brown Jim Brown Pineview Pineview Pineview Pineview Perry Pl Apts Thomas Cook Samy Meshraky Pineview Canice Wagner William Comer Aonie Gilcrest F G & S Investments Josiah Curry Elms MHP Westwood Mgt Indian Hills Manor Gary Goad Realty John Grantham South Ck Vill Westwood Stephanie Kelly Page 152 9/10/2003 Monthly Report Last Name Owens, Oyler Ozier Ozler Pace Pack, Packer Packnett Packnett Padgette Padilla Padilla Padilla, Padot, Pagan, Page Page Page, Page, Pagen Pagon, Pailing Palmateer, Palmer Palmer Palmer Palmer Palmer Palmer Palmer Palmer Palmer Palmer Palmer Palmer, Palmer, Palmer, Palomares Palton, Panks Panks Panks, Pantjoaand Pantoja Pantoja Pantoja, First Name Robert Derick M M. Troy Harold Tara Jerry Jerry Pamela Ralph Ralpha Ralph Crystal Melissa Angela Mark Angela Ivan Richard Rachel Synthia Jessica Leslie Christina Corrice Kelly Leslie Leslie Mary Mary Roberta Terry Terry Kelly Leslie Mary David Cynthia Tamera Tamera Tamera Demetria Alexandro Demetria Alexandro Date Case 4/23/2003 LTC0495 1/21/2003 LTB00127 7/30/2003 LTF1365 5/15/2003 LTF0862 6/30/2003 LTC0926 2/4/2003 LTB0205 7/30/2003 LTD0926 1/10/2003 LTC0028 6/26/2003 LTC0906 7/7/2003 03-3830 6/27/2003 03-3575 8/18/2003 03-4852 4/30/2003 03-2260 2/10/2003 LTA0211 4/2/2003 03-1682 1/13/2003 03-0232 1/16/2003 LTA0104 4/21/2003 03-1994 5/7/2003 03-2461 6/25/2003 LTD0755 4/21/2003 03-2087 7/14/2003 LTC1009 3/19/2003 03-1450 2/14/2003 03-0771 6/13/2003 03-3283 5/23/2003 03-2807 7/25/2003 LTE1009 5/23/2003 03-2918 6/23/2003 03-3515 6/30/2003 LTC0955 7/22/2003 LTC1059 6/25/2003 03-3624 5/2/2003 LTB0537 7/2/2003 LTB0797 3/4/2003 LTE0384 2/14/2003 03-0771 3/31/2003 LTC0415 6/23/2003 LTE0857 4/2/2003 03-1709 1/27/2003 LTC0111 7/22/2003 LTC1069 4/28/2003 LTC0592 5/8/2003 LTC0620 8/11/2003 03-4796 7/7/2003 LTA0741 3/17/2003 03-1368 Plaintiff Indian Hills Man Windsor Pl Apts Three Rivers Three Rivers Suffolk Ct Apts Continental Ests Sunridge Jon Wothke Jon Wothke Quality Real Ests Inves William Omalley William O'Malley William Omalley Jeff Webb Kamar Prop Gary Goad Real Fred Kubik Gary Goad Pierson Apts Swartz Creek MHP Dayne Davis Indian Hills Manor Robert Simpson Colonel Lee American MHP Dale Joseph Perry Place Colonel Lee Colonel Lee Pineshore Apts Pineshores Apts Flint Housing Comm Continental Ests Continental Ests Perry Pl Apts Colonel Lee Pine Shores Apts Knollwood Apts Colonel Lee N. Morris Ests North Morris Ests N. Morris Ests Larry Banks Richfield Apt Larry Banks Richfield Ct Apts Page 153 9/10/2003 Monthly Report Last Name Pantoja, Pantoja, Pappas Pardee Pardee, Pare, Paris Park II Parker Parker Parker Parker Parker Parker Parker Parker Parker Parker Parker, Parker, Parker, Parker, Parker, Parkhurst Parkin Parkins Parks Parks Parks Parks Parks, Parks, Parks, Parks, Parks, Parks, Parlor Parlor Parlor, Parnell Parsell Partin Partridge Pascador Pascoe Pasik, First Name Date Case David 4/30/2003 03-2252 Yolanda 4/2/2003 03-1619 Jennifer 7/22/2003 LTC1060 Audrey 8/20/2003 03-4955 Robert 2/27/2003 LTF0403 John 4/30/2003 03-2141 Anthony P. 2/5/2003 03-0641 Keith 1/23/2003 LTE0159 Charleen 1/28/2003 LTD0203 Alex J 8/25/2003 03-5022 Charleen 5/28/2003 LTD0668 Linda F 8/22/2003 03-5005 Melanie 6/25/2003 LTE0889 Michelle 7/1/2003 LTF1193 Robert 8/11/2003 03-4591 Takia 5/30/2003 03-2865 Takia 8/4/2003 03-4532 Veonka 6/6/2003 03-3112 China 2/13/2003 LTF0298 Corey 2/14/2003 LTD0234 Linda 3/31/2003 03-1587 Michelle 4/30/2003 LTF0768 Taneca 3/17/2003 03-1410 Kenworthy S. 1/6/2003 LTE0069 Theodore 7/25/2003 03-4229 Kathy 6/9/2003 03-3259 George 6/24/2003 LTC0902 Maurice 6/9/2003 LTA0616 Richard 6/26/2003 LTF1141 Sandra 6/25/2003 03-36232 A. 5/7/2003 03-2480 Albert 3/26/2003 03-1515 Beverly 3/19/2003 LTF0507 Beverly 4/22/2003 LTF0675 Kennith Allen 3/19/2003 LTE0444 Tamera 2/24/2003 LTC0280 Georgia 6/2/2003 03-3052 Sheree 9/3/2003 03-5326 Georgia 4/16/2003 03-1931 Elizabeth 5/21/2003 03-2901 Chrystel 1/10/2003 03-0099 Corinne 7/21/2003 LTE0962 Natasha 6/4/2003 03-3031 Lenard 6/25/2003 LTD0742 Mark A 7/18/2003 03-4043 Jennifer 4/2/2003 03-1589 Plaintiff Doris Brandt Innovative Prop Pineshores Apts Robert Bottinelli Centennial Farms Henry Tannenbaum Donald Edwards Maplebrook Sunridge William McCarley Sunridge Apts Neurohr Prop Cedar Bend Huntington Circle John Brown Brister Padgett Brister Padgett Stonegate Manor Westwood Man William Pickford Michael Neurohr Huntington Cr. Eugene Marve T.H. of Edgemont Pk Stacey Garland Lee Kahan Kay Overfield Chateau Villa Centennial Farms Flint Housing Comm Arena E. Apts Clifton Sterling Pineview Pineview Perry Pl Apts N Morris Ests Slidell Senior Residenc Annie Fredell Slidell Sr. Apts James Patterson Westgate Terrace Apts Knollwood Apts Clifton Sterling Fenton Oaks MI State Housing Dev Jenine Skarsten Page 154 9/10/2003 Monthly Report Last Name Pate Pate Pate Pate, Patrick Patrick Patrick Patrick, Patrick, Patrick-Key Patson Patterson Patterson Patterson Patterson Patterson Patterson Patterson Patterson, Pattillo Pattillo Pattillo, Patton Patton Patton Patton Paul Paul Paul, Pawloski, Paylor Payne Payne Payne Payne Payne Payne Payne Payne Payne Payne Payne Payne Payne Payne, Payne, First Name Cynthia Jennifer Ken Ken Eleanor Fitz Tania James James Charlotte Ron Eric Eric Mark Richole Crystia David Wesley Ashley Mark Mark Mark Cynthia Cynthia Kimberly Yvette Amanda Amanda Lawrence Brent Berdia Becky Eunice Sandra Sandra Becky Becky Elizabeth Eunice Eunice Kenyatta Lisa Patricia Stephanie Becky Eunice Date Case 5/6/2003 LTB0555 7/15/2003 LTC1016 5/8/2003 LTF0844 3/12/2003 LTF0468 2/10/2003 03-0740 8/4/2003 03-4535 8/4/2003 03-4535 2/3/2003 LTE0275 5/12/2003 03-2506 4/14/2003 LTF0631 8/1/2003 03-4483 1/29/2003 03-459 1/29/2003 03-0459 1/3/2003 LTE0054 1/28/2003 LTD0202 8/8/2003 03-4774 8/8/2003 03-4774 6/24/2003 LTE0873 3/24/2003 03-1524 1/3/2003 LTA0009 7/29/2003 LTA0819 4/28/2003 LTA0453 1/6/2003 02-7814 6/13/2003 03-2375 8/4/2003 03-4657 9/5/2003 03-5404 2/26/2003 03-0987 6/13/2003 03-3369 3/24/2003 LTC0379 2/27/2003 LTF0405 7/18/2003 03-4242 1/10/2003 03-0119 1/28/2003 LTD0201 1/7/2003 LTF0023 1/28/2003 LTD0199 6/6/2003 03-3119 8/4/2003 03-4665 7/9/2003 03-3907 5/28/2003 LTD0669 7/30/2003 LTD0927 6/6/2003 03-3107 6/16/2003 03-3310 6/20/2003 03-3435 6/20/2003 03-3350 4/4/2003 03-1769 4/1/2003 LTD0415 Plaintiff Kearsley Creek Apts Richard Foster Henry Tannenbaum Henry Tannenbaum Holliday Village Eva Joubran Eva Joubran Clovertree Apts D. Congdon Vanderbilt W Flint Church of God Clifton Sterling Clifton Sterling Laura Lenard Sunridge Clio Woods Clio Woods Maplebrook Jonathan Anibal Flushing Ests Flushing Ests Flushing Ests Colonel Lee Colonel Lee Arbor Village Apts Flint Housing Com Robert Bottinelli Robert Bettonelli White Oak Ests Centennial Farms Terry Hanson Elms MHP Sunridge Sunridge Sunridge Elms MHP Elms MHP Bert Christenson Sunridge Apts Sunridge Stonegate Manor Richfield Ct Apts Roy Nettles Holiday Village Elms MHP Sunridge Apts Page 155 9/10/2003 Monthly Report Last Name First Name Payne, Jeffery Payne, Sandra Payton Maxine Payton Nicole Payton Charlita Payton Denise Payton Shalanda Payton Sheryl Pea April Pea Edward Pea Kamille Pea Kamille Pea, Shakya Peace, Jacylin Pearce James Pearce, James Pearce, James Pearl Lee Pearson Joyce Pearson Tanesha Pearson III James Pearson, Demonica Pearson, Deonica Pearson, Tracy Pease Donald Pease Terry Pease, Donald Peck Denise Peck Randy Peck, Glen Peek, Heather Peel, Renee Peil Bruce Peirson Connie Pekkala Jack J Pelch Amber Pelch Kenneth Pelkala Pamela Rae Pelky, Trudy Pemberton, Michell Pendleton Georgia Pendleton, Georgia Peoples Lakesha Peoples Shenina Peoples, Shenia Pepitone Julie Date Case 5/12/2003 03-2066 4/1/2003 LTD0416 1/7/2003 LTD0051 2/10/2003 03-0682 7/30/2003 03-4398 7/9/2003 03-3931 8/1/2003 03-4476 5/9/2003 LTC0631 7/22/2003 LTC1122 7/25/2003 03-4200 6/16/2003 03-3316 7/30/2003 03-4422 3/4/2003 LTE0375 4/14/2003 LTF0601 6/6/2003 03-20 3/7/2003 03-1212 4/4/2003 03-1770 6/30/2003 03-3700 6/18/2003 03-3215 5/19/2003 LTA0537 1/3/2003 02-7789 3/28/2003 03-1566 5/9/2003 03-2507 4/29/2003 LTE0621 2/5/2003 03-0578 5/28/2003 LTC0743 3/19/2003 03-1418 6/4/2003 LTC0821 7/29/2003 LTC1191 3/13/2003 LTE0417 2/20/2003 LTF0351 4/11/2003 03-1824 1/22/2003 03-0006 5/7/2003 LTF0806 8/8/2003 03-4578 8/6/2003 03-4732 6/20/2003 03-3406 7/24/2003 LTB0830 3/14/2003 LTF0476 4/9/2003 LTE0537 6/18/2003 LTA0652 4/22/2003 LTA0427 2/7/2003 03-0697 5/5/2003 LTC0609 2/20/2003 LTC0215 1/7/2003 LTD0052 Plaintiff Janice Olsen Sunridge Apts Sunridge Anthony Lenard Thaddeus Lau Pierson Apts Tony Stockton Cranbrook Village Suffolk Court Verne Eneix Richfield Ct Apts Richfield Court Apts Grand Bend Club Maple Grove Elms MHP Elms MHP Elms MHP Paul Harris David Hoover Flint Twp Prop Ambassador E. MHP Christrle Gore-Hunt Emanuel Hunt Daniel Walter Henry Tannenbaum Dutch Village Henry Tannenbaum Indian Hills Manor Indian Hills Manor Barver Corp Pineview William Anderson Golden Family Trust Centennial Farms E J Hicks American MHP Micah Parker Goodrich Methodist Ch Heather Hills Chateau Torrey Hills Noel Peterson Noel Peterson James Wilson Leonard Maclin Leonard Maclin Sunridge Page 156 9/10/2003 Monthly Report Last Name Pepitone Pepitone, Pepitone, Pepitone, Pepitone, Perakovic, Perakovic, Perez Perez Perez Perez, Perez, Perkins Perkins Perkins Perkins Perkins Perkins, Perrault Perrotta Perry Perry Perry Perry Perry Perry Perry Perry Perry Perry, Perry, Perry, Perry, Perry, Perry, Perry, Perry, Perryman Person Person Person Person Person Person, Person, Person, First Name Steven Julie Julie Patricia Steven Allie Allie Barbara Monica Pearl Julian Monica Eartha Kecia Antonio Brooke Sharon Adrian Karen Amanda Kelli Marsha Pam Amy Antonio Kim Robert Robert Wes Bridgett Bridgett Bridgett Kaye Kelli Patricice A. Robert Wes Kim Labrina Chantel Karen Ricky Shirley Janice Manita Paula Date Case 1/7/2003 LTD0053 2/25/2003 LTD0279 4/1/2003 LTD0417 4/1/2003 LTD0418 2/25/2003 LTD0278 3/7/2003 03-1211 5/2/2003 03-2127 6/30/2003 LTC0944 5/27/2003 LTF0905 8/20/2003 03-4886 5/12/2003 03-2501 4/28/2003 LTF0704 1/16/2003 LTC0049 1/15/2003 03-0206 8/25/2003 03-5011 7/30/2003 LTC1206 7/2/2003 03-3791 5/14/2003 03-2633 7/29/2003 LTC1193 7/1/2003 LTF1199 1/23/2003 LTE0157 1/22/2003 03-0376 1/22/2003 03-0273 5/30/2003 LTE0760 7/29/2003 LTA0814 8/4/2003 03-4533 5/28/2003 LTE0743 7/25/2003 LTE1001 6/5/2003 LTE0782 3/19/2003 03-1398 4/14/2003 03-1888 5/14/2003 03-2645 3/4/2003 LTC0311 3/21/2003 LTE0473 4/4/2003 03-1664 2/10/2003 LTE0281 4/2/2003 LTE0518 1/2/2003 LTE0014 1/22/2003 03-0358 6/6/2003 LTF1041 6/6/2003 03-3127 8/18/2003 03-4860 6/11/2003 LTF1078 4/30/2003 03-2237 3/12/2003 03-1292 4/30/2003 03-2256 Plaintiff Sunridge Sunridge Sunridge Apts Sunridge Apts Sunridge Elms MHP Elms MHP Dutch Village Creekwood Kearsley Lakeview Apt Tom Case Creekwood Sugartree Apts Arbor Vill Apts Novelean Henderson Lawrence Noyce Jon Wothke Henry Tannenbaum Indian Hills Manor Robert Kettler Maplebrook Sheldon Wolin Eugene Beard Riverbend Fishermans Cove Verne Eneix Beth Wollard Grand Bend Perry Place Apts Novelean Henderson Novelean Henderson Novelean Henerson Michael Young Maplebrook Flint Housing Comm Beth Wollard Perry Pl Apts Maplebrook Larry Johnson Gary Goad Realty American MHP Bert Christenson Three Rivers Theresa Mosley Evergreen Regency Robert Bottinelli Page 157 9/10/2003 Monthly Report Last Name Pertilla Peruski Peters Peters Peters Peters Peters Peters Peters Peters Peters Peters Peters, Peters, Peters, Petersen Petersen Petersen Peterson Jr Peterson Jr Peterson, Petrosky Petrosky Petrosky Petrosky Petrosky, Petry, Petterman Petterson Pettinga Petts Petts, Petty Petzold, Phelps Phelps Phelps, Phifer Phifer Phifer Phifer, Phifer, Philburn, Phillips Phillips Phillips First Name Ruban Courtney Bryan D. Kimberly Tina A Curtis Allen Kimberrly Sasha Tammy Tammy A. Lechelle Tina Frank Frank Frank Larry Larry Jessie Lisette Amanda Amanda Lisette Lisette Mark Alicia Autumn daniel Teresa Teresa Joe Edward Kevin Ron Casey Coro Rhonda Veronica Clifton Veronica Paula Charles Crystal Crystal Date Case 6/30/2003 LTC0968 5/8/2003 LTD0575 1/14/2003 LTA0096 1/13/2003 03-0223 1/30/2003 LTB0158 1/14/2003 LTE0126 5/22/2003 LTF0888 6/6/2003 03-3219 7/14/2003 LTB0812 6/30/2003 LTC0964 5/2/2003 LTB0497 5/23/2003 LTB0603 2/27/2003 LTF0408 3/17/2003 03-1404 3/13/2003 LTE0412 5/2/2003 LTB0538 5/23/2003 LTB0616 7/2/2003 LTB0790 2/18/2003 LTE0312 3/20/2003 LTE0452 5/12/2003 03-2577 1/17/2003 LTE0146 6/6/2003 03-3090 7/30/2003 03-4449 6/16/2003 LTE0830 3/17/2003 LTE0422 2/11/2003 LTD0229 1/6/2003 02-7781 7/30/2003 03-4484 1/6/2003 LTE0063 2/14/2003 03-0808 2/14/2003 03-0808 8/13/2003 03-4814 3/6/2003 LTC0338 6/24/2003 LTA0682 7/2/2003 LTA0706 4/2/2003 LTF0580 7/2/2003 03-3808 6/30/2003 LTC0961 6/4/2003 03-2599 3/17/2003 03-1349 5/14/2003 03-2599 2/28/2003 03-1063 1/10/2003 LTE0113 1/7/2003 LTD0054 1/28/2003 LTD0198 Plaintiff Cedarshores Apts Fenton/MHT LDHA LP Pheasant Run MHP Joyce King Chateau Timber Hts Grande Pointe Apts Jag Mgt B David Daniel Chateau Timber Hgts Cedarshores Apts Davison East Davison East Jag Mgt Rollingwood Man Grand Pointe Continental Ests Continental Ests Continental Ests Knollwood Apts Knollwood Apts Holiday Vill Kim Auker Olson Mgt Olson Assoc Kim Auker-Mcvey Kim Auker Greg Hoover Roger Wildmo Mark Tyler Riverbend Gail Vanconant Gail Vanconant Wiley Thomas South Ck Vill Pasadena MHP Marshall's Crossing Landmark Real S Wolin & Co Cedarshores Apts Gary Goad Sherry Coleman Gary Goad Terry Hanson Sunset Plaza Apts Sunridge Sunridge Page 158 9/10/2003 Monthly Report Last Name Phillips Phillips Phillips Phillips Phillips Phillips Phillips, Phillips, Phillips, Phillips, Phillips, Phillips, Phillipson Phinisee Phinisee, Phinisee, Phinney Phipps Phipps Phipps Phipps, Photiou Pickett Pierce Pierce Pierce Pierce Pierce Pierce Pierce, Pierson Pierson Pierson Pierson Pierson Pierson Jr., Pierson, Pigee Pigee Pigee Pigee Pigee, Pilara, Pillow Pillsbury Pillsbury First Name Brian Crystal Crystal Crystal Scott Tiffini Crystal Crystal Crystal Jerome Robin Scott Michael Darcel Darcel Jennifer William Artisha Artisha Bridgett Artisha Irene David David Helen Jennifer David Jennifer Kenyatta Jennifer Dwight Kadie Connie Kadie Portia Dwight Jimmy Sherrod Sherrod Sherrod Sherrod Sherrod Rachel Darlin Danny Danny Date Case 7/24/2003 LTE0984 5/28/2003 LTD0670 7/1/2003 LTD0785 7/30/2003 LTD0928 5/23/2003 LTB0640 5/28/2003 LTD0671 2/25/2003 LTD0280 4/1/2003 LTD0419 4/29/2003 LTD0542 2/27/2003 LTC0300 3/4/2003 LTA0288 2/4/2003 LTB0222 6/25/2003 03-3629 5/28/2003 LTC0760 2/24/2003 LTC0241 3/27/2003 LTE0491 7/29/2003 LTA0825 1/22/2003 03-0363 8/20/2003 03-4872 8/1/2003 03-4506 4/30/2003 03-2143 5/19/2003 03-2495 1/13/2003 03-0231 1/29/2003 LTE0234 1/10/2003 03-0047 1/13/2003 03-0165 7/21/2003 LTE0938 7/14/2003 03-4129 7/18/2003 03-4267 3/3/2003 03-1087 1/29/2003 03-0468 1/28/2003 LTC0143 6/26/2003 LTF1148 7/24/2003 LTC1179 8/15/2003 03-4828 3/19/2003 03-1382 3/6/2003 LTF0442 2/14/2003 03-05434 6/13/2003 03-0534 6/27/2003 03-3425 8/8/2003 03-4351 2/14/2003 03-0534 4/14/2003 03-1961 8/4/2003 03-4534 1/23/2003 LTC0057 5/13/2003 LTC0652 Plaintiff Kim Auker Sunridge Apts Sunridge Sunridge Continental North Sunridge Apts Sunridge Sunridge Apts Sunridge Apts White Oak Ests Noel Peterson Continental North Flint Housing Comm Cedarshores Apts Cedarshores Apts Cedar Bend Apts Pheasant Run MHP William Birdsey William Birdsey Ronda Town Henry Tannenbaum Irving Wiseman Gary Goad Real Chateau Torrey Hills Sunset Vill Apts Sherrod Pigee Chateau Torrey Hills Sherrod Pigee Evelyn Angel Sherrod Pigee Larry Swadling White Oaks Ests Centennial Farms White Oaks Ests Pierson Portia Larry Swadling Pineview Clarke Marsh Clarke Marsh Sonia Elyateem Clarke Marsh Clarke Marsh Evergreen Reg Apts Leona Vauker Indian Hills Manor Indian Hills Manor Page 159 9/10/2003 Monthly Report Last Name Pilon Pilot Pilot, Pilot, Pinson Pipoly Pipoly, Piske, Pittenger Pitts Pitts Pitts Pitts Pitts, Pitts, Plair Plair Plair, Planck Planck Planck Planck, Plank, Plant Plasheck Platt Platt, Playford, Plonski, Ploucha Plourde Plourde Plummer, Plunket Plunket, Plunkett Plunkett, Poage Poe, Poeer Poindexter Poirier Poirier IV Poiselli Polacek, Pole First Name Jamey Chrisanda Chrisanda James J. Brandi Christine LTC0462 Rory Chris DeSonya Desonya Erika Mavis Desonya Erika Bobby Louella Regina Margurete Joedy Randy Randy Joedy Timothy Jennifer Mark Mark Terri Mandy Ted Susan Susan Patricia Jacquette Dominic Jerald Jerald Amber Tyra Doug Theophilli John R. John R James Shawn M. Charles Date Case 5/30/2003 LTE0763 1/7/2003 LTB0067 4/7/2003 LTB0444 3/31/2003 03-1649 7/22/2003 LTC1062 5/28/2003 LTC0801 4/3/2003 LTC0462 2/19/2003 LTB0250 1/8/2003 LTB0107 1/27/2003 LTC0090 7/23/2003 LTE1969 5/30/2003 03-2978 8/13/2003 03-4626 4/28/2003 LTE0602 3/14/2003 03-1364 7/9/2003 03-4010 6/4/2003 03-3072 3/26/2003 03-1507 1/7/2003 LTB0068 5/2/2003 LTB0529 5/23/2003 LTB0641 2/4/2003 LTB0230 2/4/2003 LTB0203 7/2/2003 LTB0078 1/29/2003 LTE0235 6/4/2003 03-3071 3/26/2003 03-1615 3/4/2003 LTE0356 3/18/2003 LTA0328 6/25/2003 03-3651 6/16/2003 LTD0718 7/8/2003 LTD0821 2/26/2003 LTD0336 1/3/2003 02-7810 4/16/2003 03-1904 7/2/2003 03-3792 4/2/2003 03-1778 6/9/2003 LTC0843 5/14/2003 03-2635 5/30/2003 LTF0921 6/9/2003 LTF1065 1/29/2003 LTE0221 5/23/2003 LTE0720 7/28/2003 LTD0876 2/25/2003 LTA0255 5/30/2003 LTF0916 Plaintiff Riverbend Continental N. Continental N. Sheldon Wolin Pineshores Apts Henry Tannenbaum Henry Tannenbaum Windsor Pl Apts Charter Oaks Apts Cedarshores Apts Clovertree Shiloh Commons TH Stonegate Manor CloverTree Apts Shiloh Commons TH Moneta Innovative Prop Selena Oneal Continental N. Continental Ests Continental North Continental North Continental Ests Continental Ests Chateau Torrey Hills Innovative Prop Innovative Prop John Carswell Ceder Hts Apts Jon Wothke Georgetown Pk Apts Aerc/Georgetown Park Pheasant Run Man James Sykes James Sykes Jon Wothke Jon Wothke Dallas Kowoski Henry Tannenbaum Green Briar Pineview Group 5 Mgt Group 5 Mgt Fenton Ests Joseph Ghattas Green Briar Page 160 9/10/2003 Monthly Report Last Name First Name Polite, Daphnie Polk Larry Polk Vicky Polk, Cindy Polk, Vicki Polk, Vicky Pollard Beverly A. Pollard Robert Pollard, Dino Pollard, J'Quasia Pollick, Aarron Pomeroy, Shawna Pomper Amy Pompey Michael Pool, Geneva Poole Sue Poole Dennis Poole Diane Poole Harvey Poole Latashua Poole Lisa Poole Shawntree Poole Tameka Poole Tamika Poole, Daneka Poole, Latonya Pope Shelby Pope Vivan Pope Kara Pope, Christie Pope, Vivian Poplar Hope Poplar Penny Poplar, Hope Poplar, Penny Poplar-Bey Antwaine Poplar-Bey Antwaine Poplar-Bey, Antwaine Poplar-Bey, Antwaine Popova Elena Popova, Elena Poprotzke Jessica Poquette Tami Poquette, Tami Porrit, Sherri Porrit, Sherri Date Case 4/10/2003 LTC0476 6/18/2003 03-3454 7/30/2003 03-4415 3/17/2003 03-1367 3/17/2003 03-1369 5/12/2003 03-2590 2/10/2003 03-0758 5/21/2003 03-2917 5/9/2003 03-2561 3/31/2003 LTC0443 3/3/2003 LTA0285 5/14/2003 03-2544 5/1/2003 LTF0785 7/24/2003 LTE0983 4/11/2003 03-1873 1/13/2003 03-0052 6/30/2003 LTB0698 6/6/2003 03-3152 6/6/2003 03-3152 7/7/2003 03-3862 6/27/2003 03-3571 6/3/2003 LTA0591 8/25/2003 03-5061 5/30/2003 03-2862 4/9/2003 03-1864 2/25/2003 LTD0277 1/2/2003 LTC0004 1/17/2003 03-0199 7/29/2003 LTB0854 4/4/2003 03-1732 4/21/2003 03-2068 1/28/2003 LTD0197 1/7/2003 LTD0055 4/1/2003 LTD0420 4/1/2003 LTD0421 1/6/2003 LTA0021 6/3/2003 LTA0597 3/31/2003 LTA0376 4/29/2003 LTA0462 7/11/2003 LTE0905 4/9/2003 LTE0533 6/20/2003 03-3429 1/6/2003 LTD0012 3/17/2003 LTD0350 2/20/2003 LTF0338 4/22/2003 LTF0680 Plaintiff Curtis Green Dayne Davis Richfield Court Apts Richfield Ct Apts Richfield Ct Apts Richardfield Ct Apts MI St Housing Dev Aut Evelyn Angel Jon Wothke Cedarshores Apts Jeffrey Crawford Robert Battinalli Boulder Creek Kim Auker Patrick Elocate Steven Boyce Windsor Place Apts Tony Stockton Tony Stockton Edward Khouri Vince Johnson Autumn Grove Jeffery Keyes Jeffery Keyes Doris Brandt Sunridge James Judd Steven Boyce Windsor Place Apts Karel Ewald Steven Boyce Sunridge Sunridge Sunridge Apts Sunridge Apts Flint Twp Prop Flint Twp Prop Flint Twp Prop Flint Twp Prop Chaterau Grand Blanc Chateau G. B. Donna Weber Gateway Man Gateway Manor Pineview Pineview Page 161 9/10/2003 Monthly Report Last Name Porritt Porritt Porritt, Porritt, Porritt, Porter Porter Porter Porter Porter Porter Porter Porter Porter, Porter, Porter, Porter, Portis Potter Potter Powe, Powell Powell Powell Powell Powell Powell Powell Powell Powell Powell Powell Powell, Powell, Powell, Powell, Powell, Powers Powers, Powers, Pratt Pray Pray Pray, Pray, Pray, First Name Sherri Sherri Christi Matt Sherri Linda April April Barb Marquita Najia Regina Rosemary April Linda Misty Sam Johnathan Betty Jill Mike Brandee Corinna Elaine Rashonda Andrew Catrina Jacquette John R Quaran Rashonda Roxanne Andrea Catrina Elaine Jacquette Vanessa Travis Frank Thomas Cassie Shelonda Shelonda Shannon Shelonda Shelonda Date Case 5/30/2003 LTF0952 7/30/2003 LTF1374 3/4/2003 LTE0370 3/26/2003 03-1552 3/27/2003 LTF0543 1/8/2003 LTF0102 5/22/2003 LTA0556 6/19/2003 LTA0659 6/9/2003 03-3237 7/2/2003 03-3786 5/23/2003 03-2923 7/23/2003 03-4188 6/27/2003 03-3579 4/16/2003 LTA0411 4/28/2003 LTF0760 3/3/2003 LTB0308 4/16/2003 03-2044 6/2/2003 LTE0775 1/14/2003 LTE0130 1/29/2003 LTE0244 5/7/2003 03-2370 1/8/2003 LTB0108 1/14/2003 LTE0124 1/13/2003 03-0237 2/10/2003 03-0752 7/23/2003 LTF1266 6/30/2003 LTC0945 6/17/2003 LTC0852 6/23/2003 LTE0859 6/16/2003 03-3398 6/6/2003 03-3097 8/8/2003 03-4572 3/3/2003 LTA0286 3/31/2003 LTC0416 4/21/2003 03-2176 4/9/2003 LTC0470 5/2/2003 03-2284 8/11/2003 03-4614 4/21/2003 LTE0572 3/26/2003 03-1620 8/15/2003 03-4806 1/16/2003 LTF0135 6/25/2003 LTF1131 4/28/2003 LTC0576 2/20/2003 LTF0322 4/22/2003 LTF0674 Plaintiff Pineview Pineview Chateau Torrey Hills Scott Strong Pineview Twin Meadows Thomas Leonard Thomas Leonard Carriage Hills MHP Tony Stockton TDM Realty Inc Innovative Prop Les Conley Tomas Leonard Twin Meadows Continental Ests Anthony Lenard Grand Bend Apts Grande Pointe Apts Chateau G. B. Karen Phillips Charter Oaks Apts Grande Pointe Apts Brent Beshears Arbor Vill Apts Green Briar Pineshores Apts Tina Hunt Leona Auker Milo Olson Arbor Vill Apts Joseph Foust Jeffrey Crawford Pineshores Apts Roderick Boyle Tina Hunt Vivian Ali Fredric Jackson Knollwood Apts Carriage Man MHP Sharon Atchison Pineview Pineview Dutch Vill Pineview Pineview Page 162 9/10/2003 Monthly Report Last Name First Name Presley, Christin Presley, Christina S. Presnall, Janice Presnell Patricia Presnell, Patricia Presswood Renaldo Presswood, Renald Preston, Jacquelyn Preston, Jeanna Pretrosky Anthony Prevo Kelly Prevo, Sharon Prewitt Terry Price Maya Price Alonza Price Chico L Price Chico L Price Derrick Price Gayla Price Jeanette Price Jodie Price Latosha Price Shirley Price, Jacqueline Price, Maya Prieskorn Christine Prince Douglas Prince Robin Prince Kristina Prince Mark Prince Sherry Prince, Douglas Prince, Robin Pringle Lakesha Pringle Pamela Pringle, James Pritchard Kimberly Pritchard, Kimberly Privett, Louise Probst Tabitha Proby, Antionette Proctor Dexter Proffitt Eugene Proffitt Eugene Proffitt Eugene Proffitt, Eugene Date Case 4/1/2003 LTB0394 2/27/2003 LTB0286 4/30/2003 03-2239 7/2/2003 LTB0792 4/7/2003 LTB0416 2/21/2003 03-0912 2/21/2003 03-0912 4/3/2003 LTC0460 4/2/2003 03-1684 6/30/2003 LTC0942 6/27/2003 03-3569 3/3/2003 LTB0320 6/20/2003 03-3459 1/29/2003 LTF0238 6/30/2003 03-3697 5/30/2003 LTF0934 7/1/2003 LTF1195 7/3/2003 LTA0724 5/22/2003 LTC0697 5/27/2003 LTF0906 5/28/2003 LTC0730 5/16/2003 03-2750 7/30/2003 LTF1320 4/28/2003 LTB0478 4/30/2003 LTF0775 1/6/2003 LTE0079 1/28/2003 LTC0137 1/7/2003 LTC0012 5/30/2003 LTF0969 8/15/2003 03-4823 5/30/2003 LTF0970 3/24/2003 LTC0378 4/21/2003 LTC0489 7/25/2003 03-4146 7/22/2003 LTC1156 2/4/2003 LTB0186 5/21/2003 LTD0616 4/1/2003 LTD0385 3/31/2003 LTA0384 1/3/2003 02-7818 3/3/2003 LTA0273 1/27/2003 LTC0099 1/27/2003 LTF0198 6/23/2003 LTF1107 7/28/2003 LTF1287 3/24/2003 LTF0520 Plaintiff Charter Oaks Apts Charter Oaks Apts Corinne Anthohny Continental Ests Continental Ests Kent Seinford Kent Seinford Dayne Davis Kamar Prop Dutch Village Steven Boyce Continental North Tonya Prewitt Hunters Ridge Frank Smoot Hunters Ridge Hunters Ridge Apts Autumn Grove South Creek Village Creekwood Sunridge Apts Flint Housing Comm Marcia Guiett Stratford Sq Apts Hunters Ridge Chateau G.B. White Oak Ests Maher Qazaha Ests of Genesee Valley Jan Penoyer Ests of Genesee Valley White Oak Ests Herman Weichel L Vanwinkle Vanderbilt Court Continental Ests Swartz Ck MHP Swartz Ck Meadows Autumn Grove Duncan Tremaine Autumn Grove Suffolk Ct Creekwood Creekwood Creekwood Creekwood Page 163 9/10/2003 Monthly Report Last Name Proffitt, Prost Prost Provance Pruchnik Pruchnik, Pruchnik, Prueter Pruitt Pruitt Pruitt III, Pruitt, Pruitt, Pruitt, Prusia Pryce Pryor Pugh Pugh Pugh Puhy Pulido, Pullido Pullium Purdue Purdue Purifoy Putman Putman, Putnam Pyles, Quemella, Quensnell Quesnell Quick Quick, Quiggin Quinn Quinn Quiollen Raby, Rachar Racine Racknor Rae, Ragen First Name Eugene Mr Luke Theresa Stephanie Stephanie Stephanie Nelisa Terry Constance Landers Deborah Herbert Kenneth Connie Catherine Julie Dawn Tamara Tamika John Deborah Joel Tobi Danielle Danielle Karla Robert Robert Michael John Krist Tammy Tammy Dana Jesse Robert Jacquelyn Yolanda Jennifer Brian David Donald Stephen Lonnie Dan Date Case 4/28/2003 LTF0714 1/15/2003 LTC0044 7/1/2003 LTB0719 5/21/2003 03-2893 6/25/2003 LTD0743 3/5/2003 LTD0342 4/21/2003 LTD0461 6/9/2003 LTA0607 1/17/2003 03-0177 8/20/2003 03-4878 3/28/2003 03-1606 3/3/2003 03-1084 2/25/2003 LTA0250 2/14/2003 03-0831 1/6/2003 LTA0057 8/1/2003 03-4642 6/16/2003 03-3395 6/24/2003 LTC0898 7/9/2003 03-3878 6/18/2003 03-3392 1/29/2003 LTE0236 5/14/2003 03-2597 1/29/2003 LTE0224 6/23/2003 03-3525 1/27/2003 LTC0087 6/30/2003 LTC0932 7/2/2003 03-3802 6/25/2003 LTD0749 4/28/2003 LTA0447 1/6/2003 LTE0077 2/27/2003 LTF0414 5/2/2003 03-2270 6/23/2003 LTA0671 1/3/2003 LTA0013 1/22/2003 03-0387 2/26/2003 LTE0349 1/13/2003 LTA0082 5/9/2003 LTD0581 7/30/2003 LTD0929 1/10/2003 03-0131 3/24/2003 LTC0394 1/21/2003 LTA0116 1/29/2003 LTE0237 7/15/2003 LTB0821 3/7/2003 03-1105 7/29/2003 LTA0820 Plaintiff Creekwood Myrana Srda Charter Oaks Apt Chasty Alderson Fenton Oaks Fenton Oaks MHP Fenton Oaks Noreen Neuman Barb Mcintosh Thomas Werth Stonegate Manor Rose Cheatham Noel Peterson Bert Chistenson Timothy Schultz Dayne Davis Andrew Mays Beulah Ecker Willie Cole James Giles Chateau Torrey Hills Gary Goad Chateau Torrey Hills Duncan Tremaine Mt. Morris LDHALP Mt. Morris LDHALP Lawrrence Moore Swartz Creek MHP Gerald Burton Chateau G.B. Boulder Ck Sandy Farmer Fishermans Cove Fishermans Cove Shady Acres Parkwood MHP Alda Mgt Co LaFonda Sunridge Marlene Fisher South Ck Vill Fred Kandel Chateau Torrey Hills Quail Ridge Sandra Taylor Flushing Ests Page 164 9/10/2003 Monthly Report Last Name Ragland Ragsdale Ragsdale, Raines Raleigh Raleigh, Ralston Ramberg Ramierez, Ramos-Ca Ramsey Ramsey Ramsey Ramsey Randall Randall Randall Randall Randle Randle Randle Randle Randle, Randles Randles, Randolph Randolph Randy Raney Ranger Rankin Rankin, Rankin, Rantisi, Rapin, Rapp, Raschad Raschad, Raska Raska Raska Ratticus Rau Rauls Rauls Rauls First Name Jermiah Deshara Deshara Priscilla Theresa Eleanore Teresa Margaret Cathy Tina Adriane Everett Latonya Susanne Sonja Susan Karen Rico Joi Joi Stahpani Stephen Joi Lynette Lynette Bessie Lasheca Candie Candie Patricia Angela Angela Loretta Tammy William Gary Kevin Kevin Brandi Brandi Brandi Tracie Don Della Barbara Latressa Date Case 8/13/2003 03-4628 7/1/2003 LTD0784 4/29/2003 LTD0543 7/9/2003 03-4009 7/15/2003 LTA0763 4/7/2003 LTB0410 1/8/2003 LTB0084 5/7/2003 LTB0563 3/11/2003 LTA0314 6/23/2003 03-3471 7/2/2003 03-3588 6/11/2003 LTB0670 7/14/2003 03-4101 8/20/2003 03-4981 1/10/2003 03-0117 1/15/2003 03-0160 5/20/2003 LTB0575 8/4/2003 03-4539 1/6/2003 02-7865 8/20/2003 03-4944 5/28/2003 LTC0762 7/22/2003 LTC1111 4/2/2003 03-1599 7/2/2003 03-3725 3/17/2003 03-1409 6/11/2003 03-3180 7/22/2003 LTC1127 7/21/2003 LTE0948 6/23/2003 LTE0851 7/15/2003 LTA0775 1/3/2003 02-7826 4/11/2003 03-1866 3/3/2003 03-1156 3/28/2003 03-1559 2/13/2003 LTC0195 5/2/2003 03-1695 2/14/2003 03-0883 2/14/2003 03-0883 1/27/2003 LTC0110 5/28/2003 LTC0749 7/22/2003 LTC1068 1/24/2003 03-0324 6/30/2003 LTF1176 1/15/2003 03-0163 7/22/2003 LTC1099 7/9/2003 03-3851 Plaintiff Stonegate Manor Sunridge Sunridge Apts Brent Beshears Chateau Villa Continental Ests Centerparl LTD PTR Charter Oaks Apts Noel Peterson Marianne Roat Salem Housing Charter Oaks Apts Jim Glasco Fouzi Zerka Elms MHP Steve Wilcox Davison Hills Denise Himelhoch Thomas Casselman Thomas Casselman Cedarshores Apts Cedarshores Apts Thomas Casselman Eugene Marve Eugene Marve Ridgecrest Vill TH Suffolk Court Tudor Ests Tudor Ests Beech Trial Apts Robert Stevens Robert Stevens Tony Davis Alan Perkins Indian Hill Man Chris Hislop Singh Parihar Singh Parihar N. Morris Ests North Morris Ests North Morris Ests Whetstone, Jeff Twin Meadows C. Harrington Cedarshores Apts Martin Trepus Page 165 9/10/2003 Monthly Report Last Name Ray Ray Ray Ray Ray Ray Ray Ray, Ray, Ray, Ray, Raybon Raybon, Raymond Raymond, Read Read, Reaves Reaves, Reblin Reddon, Reddy Redenfield Redford Reding, Redmond Redmond Redmond Redmond Redmond, Redwine Redwine, Reece Reece Reece, Reece, Reed Reed Reed Reed Reed Reed Reed Reed Reed, Reed, First Name James Ginger James Jeffrey Jeffrey Patricia Tim Ezekiel Gregory Patricia Shawn Dawn Dawn David Sabrina Albert Raphael Monica Monica Dennis Walter Seetha Tanisha Brenda Sarah Eric Geraldine Margaret Misty Geraldine Yvonne Yvonne Annie Jesse Annie Jesse Troy Steven Billy Gail Raphiel Sheila Troy Tynisha Zarita Sheila Tera Date Case 1/14/2003 LTA0097 6/4/2003 LTA0602 6/4/2003 03-3060 6/25/2003 LTF1134 7/30/2003 LTF1381 5/2/2003 LTB0514 6/4/2003 03-3207 3/3/2003 03-1079 3/28/2003 03-1555 4/7/2003 LTB0426 2/5/2003 LTA0176 1/27/2003 LTF0206 4/28/2003 LTF0706 7/24/2003 LTC1180 3/17/2003 03-1359 6/20/2003 03-3446 4/22/2003 LTA0430 5/5/2003 LTA0483 3/3/2003 LTA0275 1/27/2003 LTC0126 3/21/2003 LTE0472 1/14/2003 LTE0117 5/21/2003 LTB0580 2/10/2003 03-0724 3/12/2003 03-1268 7/29/2003 LTB0855 5/2/2003 LTF0790 7/11/2003 LTE0910 6/13/2003 03-3189 2/10/2003 LTF0280 6/18/2003 LTA0653 3/11/2003 LTA0315 6/27/2003 03-3675 6/11/2003 LTB0672 2/28/2003 03-1149 4/1/2003 LTB0395 1/6/2003 LTE0087 7/21/2003 LTE0949 7/29/2003 LTA0821 7/29/2003 LTA0811 6/25/2003 LTE0886 7/15/2003 LTE0927 8/4/2003 03-4687 7/2/2003 03-3801 3/26/2003 LTE0479 4/21/2003 03-2073 Plaintiff Pheasant Run MHP Noel Peterson Martese Owens Pineview Pineview Continental North Kirk Norman Robert Burley Royal MHP Continental N. Gerald Burton Creekwood Creekwood White Oak Ests Greenview Man Apts Bozoki Berezni River Vall Man Autumn Grove Autumn Grove Dutch Village Maplebrook Thornridge Windsor Pl Apts Sunset Vill Apts Thomas Werth Windsor Place Apts Gary Goad Realty Thornridge Apts Jon Wothke Gary Goad Noel Peterson Noel Peterson William Johnson Charter Oaks Apts William Johnson Charter Oaks Apts Perry Pl Apts Tudor Ests Flushing Ests River Valley Manor Edward Rose Develp Perry Place Reed Lois Eagle Ridge Sq Edward Rose Deve Thomas Werth Page 166 9/10/2003 Monthly Report Last Name Reed, Reed, Reeder Reeve Reeve Reeves Reiber Reid Reid Reid Reid Reid, Reid, Reinhart, Relerford Relerford Relerford Relerford, Remak Remak Remak, Renfra, Renshaw Renye, Renye, Retherford Retherford Retherford Retherford, Revard Revels, Revette Revette, Reynero Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds Reynolds, Reynolds, Rhad Rhad, Rhoades First Name Troy Steven Zarita Thomas Judy Judy Dawn Larry Earytha Jason Nicole M Robert Jason Sonney D. Miranda Lateka Miranda Robin Michael Michael Jenifer Marian Pat Lisa Lisa Richard Richard Richard Kathleen Leoneill Amanda Mary Mary Sophia Alia Scott Angel Chrisstine Robert Scott Scott Alia Scott Delon Delon Janie Date Case 4/30/2003 LTE0647 5/7/2003 03-2450 6/30/2003 LTC0966 1/6/2003 LTC0006 1/30/2003 LTC0164 8/11/2003 03-4612 1/29/2003 03-0442 2/5/2003 03-0631 6/20/2003 LTC0865 7/24/2003 LTA0801 5/14/2003 LTB0569 4/24/2003 LTC0535 3/7/2003 03-1226 4/30/2003 LTF0765 1/23/2003 LTA0135 6/13/2003 03-3285 6/3/2003 LTA0581 4/30/2003 03-2235 1/7/2003 LTE0092 7/25/2003 LTE1003 4/2/2003 LTE0508 5/14/2003 03-2548 1/6/2003 02-7903 2/7/2003 LTD0219 4/9/2003 LTD0448 1/16/2003 LTF0129 6/12/2003 LTF1086 8/25/2003 03-5052 4/9/2003 03-1802 5/29/2003 LTE0759 4/4/2003 LTD0438 5/8/2003 LTE0674 3/4/2003 LTE0369 8/13/2003 03-4820 1/8/2003 LTB0092 1/29/2003 LTF0252 5/13/2003 LTC0662 4/22/2003 LTF0660 6/6/2003 LTE0796 6/5/2003 LTF1017 7/30/2003 LTF1355 2/19/2003 LTB0251 4/1/2003 LTF0561 2/14/2003 03-0761 2/14/2003 03-0761 1/7/2003 LTF0044 Plaintiff Perry Pl Apts Eagle Ridge Sq Cedarshores Apts David Johnston David Johnston James Henneke Robert Crites Shiloh Commons T.H. White Oak Ests David Withey Willowbrook Apts White Oak Ests Sunset Vill MHP T. Crandel Autumn Grove Rollingwood Manor Autumn Grove Theresa Mosley Perry Pl Apts Grand Bend Grand Bend Club Apts Rosetta Luster Dale Taeckens Gateway Man Gateway Manor Pineview Pineview Garry Bradshaw Sunset Co Clyde Haldaman Georgetown Pk Apts Chateau Torrey Hills Chateau Torrey Hills Rollingwood Manor Windsor Pl Apts Twin Meadows South Ck Village Pineview Thornridge Apts Twin Meadows Twin Meadows Windsor Pl Apts Twin Meadows Gerald Burton Gerald Burton Pineview Page 167 9/10/2003 Monthly Report Last Name Rhoades Rhoades Rhoades, Rhoades, Rhodabeck Rhodes Rhodes Rhodes Rhodes, Rhodes, Rhody Rhoner Rhyndress Rhyndress, Rice Rice Rice Rice Rice Rice Rice Rice Rich Rich Rich, Richard Richard Richard Richard Richard Richard Richard Richards Richards Richards Richards Richards Richards Richards Richards Richards Richards Richardson Richardson Richardson Richardson First Name Shannon Shannon Shannon Shannon Candace Shannon Sarah Shannon Melissa Shannon Amanda Kristy Lori Timothy Jennifer Mary Diana Mary Regina Regina Robert Sandra Sonya Sonya Sonya Gwendelyn Sonya Gwendelyn Medeea Michael Nyesha Vashti Anthony Christopher Christopher Marilyn Ruth Shauree Shelly Tabetha Tiffany Tonya Amgela Crystal Jay Mark Date Case 1/29/2003 LTE0216 7/21/2003 LTE0950 3/20/2003 LTE0460 4/21/2003 LTE0567 5/2/2003 03-2293 1/3/2003 LTE0052 5/7/2003 LTB0560 6/23/2003 LTE0852 3/31/2003 LTC0428 2/18/2003 LTE0304 5/16/2003 03-2559 6/3/2003 LTF0984 1/13/2003 LTC0038 3/19/2003 03-1423 1/2/2003 LTE0017 1/15/2003 03-0189 7/1/2003 LTD0783 6/30/2003 03-3590 6/2/2003 03-3003 8/25/2003 03-5012 5/23/2003 LTB0617 5/20/2003 LTA0546 5/8/2003 LTF0836 7/16/2003 LTF1230 2/20/2003 LTF0343 1/23/2003 LTA0145 1/8/2003 LTF0081 7/3/2003 LTA0723 3/24/2003 03-1486 3/14/2003 03-1335 8/20/2003 03-4925 5/2/2003 03-1761 1/30/2003 LTE0250 2/14/2003 03-0890 2/14/2003 03-0890 9/3/2003 03-5242 3/25/2003 LTF0538 8/8/2003 03-4709 2/25/2003 LTF0358 7/30/2003 03-4445 8/18/2003 03-4856 3/26/2003 03-1631 1/28/2003 LTD0200 1/15/2003 03-0155 1/8/2003 LTF0103 1/13/2003 03-0142 Plaintiff Tudor Ests Tudor Ests Tudor Ests MHP Tudor Estates Troy Handy Tudor Ests Charter Oaks Apts Tudor Ests Pine Creek Apts Tudor Ests MHP Milestone Prop Devel Boulder Creek Paul Richardson American MHP Maplebrook Barbara Culp Sunridge Barbara Culb Norman Avery Norma Avery Continental North Noel Peterson Pineview Pineview Pineview Autumn Grove Westwood Autumn Grove Victoria Vanburen Mary McGhee Charles Oldanie O & S Invest Cedar Hts Apts American MHP American MHP Earnestine Johnson Cheryl Warner Henry Tannenbaum Creekwood Olson Assoc Michael Johnson Eugene Marve Sunridge Clifton Fields Twin Meadows Richfield Ct Apts Page 168 9/10/2003 Monthly Report Last Name Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richardson Richmond Richmond Richmond Richmond Richmond, Ricketts Ricketts Rideout Rideout Rideout, Rider Rider, Ridgers, Rieger, Rieglaus Rievert Rievert, Riggs Riggs Riggs Riggs, Riley Riley Riley Riley Riley Riley Riley, Riley, Riley, Riley, Rilley First Name Sandra Angela Angela Angela Jay Kevin Kimberly Kimberly Kristina Nakiesha Nakiesha Shamera Sparkle Vashti Richard Stephanie Stephanie Tinawana Dreama Brandon Brandon Lora Lora Lora Bernard Bernard Ernistine Bradley Heidi Jeffrey Jeffrey Re-Donna Stacie Curtez D Redonna Bremda Crystal Timothy Chris Timothy Yukilah Chris Crystal Joshua Joshua Brenda Date Case 1/23/2003 LTE0158 2/25/2003 LTD0276 4/29/2003 LTD0545 5/28/2003 LTD0672 6/5/2003 LTF1018 5/13/2003 LTC0661 5/30/2003 LTF0915 6/23/2003 03-3514 3/27/2003 LTE0493 4/1/2003 LTD0422 5/28/2003 LTD0673 3/31/2003 03-1656 6/30/2003 LTC0947 5/30/2003 03-1761 7/9/2003 03-4011 6/30/2003 03-3712 8/8/2003 03-4576 6/11/2003 03-3271 4/24/2003 LTE0581 5/28/2003 LTF0911 7/22/2003 LTF1262 5/28/2003 LTC0772 7/22/2003 LTC1130 2/24/2003 LTC0265 7/22/2003 LTC1045 4/28/2003 LTC0581 3/28/2003 03-1610 2/24/2003 LTC0278 7/11/2003 03-3958 2/21/2003 03-0956 4/14/2003 03-0956 2/10/2003 03-0715 1/8/2003 LTF0082 7/29/2003 LTA0808 4/2/2003 03-1597 1/8/2003 LTB0109 1/2/2003 LTE0006 1/10/2003 03-0002 6/20/2003 LTC0878 7/14/2003 03-4081 5/28/2003 LTC0770 3/24/2003 LTC0395 4/29/2003 LTE0608 3/7/2003 03-1106 3/19/2003 03-1108 6/11/2003 LTB0676 Plaintiff Maplebrook Sunridge Sunridge Apts Sunridge Apts Twin Meadows South Ck Village Green Briar Berthard Gaddis Country House Apts Sunridge Apt Sunridge Apts Gerald Burton Pineshores Apts O & S Investments Moneta Loretta Kenebrew Loretta Kenebrew Larry Johnson Parkwood MHP Robert Lemieux Robert Lemieux Suffolk Ct Apts Suffolk Court Suffolk Ct Apts Dutch Village Dutch Vill Muhib Miah N Morris Ests Erica Kovacs Eunice Webster Eunice Webster Berthard Gaddis Westwood Laurence Wolf Prop Berthand Gaddis Charter Oaks Apts Kim Auker Marvin Chapan South Creek Village Leo McClain Suffolk Ct Apts South Ck Vill Kim Auker Kimberly Markee Kimberly Markee Charter Oaks Apts Page 169 9/10/2003 Monthly Report Last Name Rimmer Rimmer Rimmer, Rimmer, Ringle Ringle, Rinz Riopelle Riouse Riouse, Riouse, Rison Rison, Ritchey Ritter Rivard Rivera Rivera Riveria Rivette Roach, Robbins, Robbins, Robbs Robbs, Roberson, Roberson, Roberson, Robert Roberts Roberts Roberts Roberts Roberts Roberts Roberts Roberts Roberts Roberts, Roberts, Roberts, Robertson Robertson Robertson Robertson Robertson First Name Lashon Melissa Barbara Lashon Chris Christina Dirk David Sasha Laquaysha Torinda Tanya Tonya Cynthia William Jeanne-Mar E Gloria Rachel Gloria April Amber Gordon Robbie Jennifer Ladonita Karl Karl Wendy Tresa Cerise Cynthia Ghristina JL Melissa Michael Santee Tanner Terry Gerald Gerald Tanner Jimmy Richard Albert S Charles Michael Date Case 2/5/2003 03-0634 6/11/2003 03-3172 4/4/2003 03-1701 4/4/2003 03-1700 7/29/2003 LTA0809 4/23/2003 LTA0437 5/23/2003 LTB0642 7/24/2003 LTE0980 5/30/2003 LTF0935 2/28/2003 03-1140 4/9/2003 03-1851 5/28/2003 LTC0779 2/24/2003 LTC0274 1/21/2003 LTD0112 7/2/2003 LTB0783 7/9/2003 LTA0756 5/28/2003 LTC0796 7/15/2003 LTA0762 1/22/2003 03-0293 5/20/2003 LTC0879 5/14/2003 03-2554 3/4/2003 LTE0368 3/20/2003 LTC0371 8/8/2003 03-4697 5/2/2003 03-2282 2/25/2003 LTD0274 4/1/2003 LTD0423 3/3/2003 03-1088 8/18/2003 03-4858 5/28/2003 LTC0720 5/28/2003 LTC0742 6/30/2003 03-3598 7/2/2003 03-3595 5/1/2003 LTF0786 5/6/2003 LTD0570 8/25/2003 03-5036 6/23/2003 LTC0896 5/7/2003 LTF0812 3/14/2003 03-1314 5/9/2003 03-2393 3/24/2003 LTC0399 1/30/2003 LTE0260 1/30/2003 LTC0171 7/21/2003 LTA0793 8/20/2003 03-4885 6/9/2003 LTA0617 Plaintiff Shiloh Commons T.H. Country Club Manor A Shiloh Commons TH Shiloh Commons TH River Valley Manor River Valley Man Continental North Kim Auker Hunters Ridge Henry Tannenbaum Tyler Mark Suffolk Ct Apts Suffolk Ct Apts Fenton Oaks MHP Continental Ests Flushing Vally Apts Guiding Light Manor Chateau Villa Ola Clemons South Creek Village Paul Harris Chateau Torrey Hills Gail Rose Gerald Burton Lois Armstead Sunridge Sunridge Apt Sherrod Pigee Eva Joubran Birchcrest MHP Dutch Village Myron Shelton Terry Hanson Boulder Creek Terra Mgt Michelle Silva Harvard Apts Centennial Farms Dayne Davis Dayne Davis Harvard Apts Perry Place Tom Mitchell James Christensen Kearsley Lakeview Apt Chateau Villa Page 170 9/10/2003 Monthly Report Last Name Robertson, Robertson, Robertson, Roberys, Robins Robins, Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson Robinson, Robinson, Robinson, Robinson, Robinson, First Name Lachrisha Santee Santee Daniel M. Larry Larry Brook Ebony E'Lecia E'lecla Rockeya Shannon April April Brook Brook Capus V Carolyn Carolyn Charletha Colbisa Dennis Diann Ebony Ebony Ella Joann Judy M Judy M Julius Kevin Khaliliah Michael Michelle Monica R Ronald Ronald Tabitha Tasa Timika Yvonne Brook Brook Dennis Diann Dionne Date Case 4/15/2003 LTD0449 4/4/2003 03-1376 4/11/2003 03-1379 4/16/2003 03-1714 7/21/2003 LTD0862 3/21/2003 LTD0356 1/14/2003 LTE0134 2/14/2003 03-0894 2/5/2003 03-0559 1/3/2003 027784 1/23/2003 LTE0164 1/22/2003 03-0182 7/14/2003 03-3916 8/18/2003 03-4846 5/19/2003 LTE0689 7/15/2003 LTE0930 9/3/2003 03-5003 7/11/2003 03-3900 8/20/2003 03-4961 7/9/2003 03-3942 6/16/2003 03-3320 5/20/2003 LTC0880 7/7/2003 03-3857 6/13/2003 03-3288 8/13/2003 03-4819 5/19/2003 03-2500 8/18/2003 03-4857 6/6/2003 03-3202 8/27/2003 03-5091 7/2/2003 03-3787 7/8/2003 LTE0903 6/30/2003 LTC0919 7/14/2003 LTE0912 5/16/2003 03-2739 9/3/2003 03-5003 7/11/2003 03-3900 8/20/2003 03-4961 8/6/2003 03-4719 8/1/2003 03-4480 5/30/2003 03-2954 5/16/2003 03-2539 3/13/2003 LTE0415 4/16/2003 LTE0547 3/6/2003 LTC0326 2/28/2003 03-1062 3/12/2003 03-1306 Plaintiff Sharon Loughead Almer Pope Almer Pope Patrick Dowdall Fenton Oaks Fenton Oaks MHP Grande Pointe Apts Rollingwood Manor Larry Johnson Larry Johnson Maplebrook Royal MHP Phillip Hoy Phillip Hoy Grande Pointe Apt Grand Pointe Walter Schmidt Tougas and Co. Tougas & Co Ballenger Manor Barry Swindle South Creek Village Cleophus Smith Jr Rollingwood Manor Rollingwood Manor Tom Case Michael Johnson Royal MHP Royal MHP Tony Stockton Galen Grubb Hemphill Rd Prop L & R Building Co Flint Housing Comm Walter Schmidt Tougas and Co. Tougas & Co Pierson Apts Dayne Davis Shiloh Commons TH Salem Housing Grand Pointe Grand Ponte Apts South Ck Vill Cleophus Smith Jr. MI State House Page 171 9/10/2003 Monthly Report Last Name First Name Robinson, Ebony Robinson, Harold Robinson, Joann Robinson, Khalilah Robinson, Kimberly Robinson, Michael Robinson, Monica Robinson, Rich Robinson, Richard Robinson, Rockeya Robinson, Ronald E. Robinson, Taiesha Robinson, Toni Robinson, Veronica Robinson, William Roby Mattie Roby Reta Roby Reta Roby, Reta Roby, Reta Rockwell Bruce Rockwell, Bruce Roda Dave Rodabaugh Kyle Rodabaugh Jamie Rodabaugh Kyle Rodabaugh Ryan Rodden David Rodgers Audrey Rodgers Cora Rodgers Pamela S. Rodgers Carol Rodgers Hester Rodgers Janet Rodgers Tamara Rodgers, Earnestine Rodgers, Hester Rodijereya Lynn Rodriguez Carlos Rodriguez Karen Rodriguez Serena Rodriguez, John Rodriquez Genifer Rodriquez Veronica Rodyran Lynn Rogers Dana Date Case 2/14/2003 03-0895 3/26/2003 03-1253 2/10/2003 LTF0285 4/28/2003 LTC0542 4/14/2003 03-1915 3/20/2003 LTE0453 3/10/2003 03-1237 3/25/2003 LTA0367 3/4/2003 LTE0378 4/24/2003 LTE0596 4/16/2003 03-2037 4/14/2003 LTF0619 3/26/2003 03-1626 3/17/2003 LTF0481 2/28/2003 03-1130 2/3/2003 03-0577 1/7/2003 LTD0056 7/1/2003 LTD0782 2/25/2003 LTD0275 4/29/2003 LTD0546 1/23/2003 LTC0055 4/23/2003 LTC0496 8/25/2003 03-5060 1/27/2003 LTD0131 8/22/2003 03-4992 4/1/2003 LTD0379 4/14/2003 03-1902 5/20/2003 LTC0677 1/24/2003 03-0408 1/17/2003 03-0186 1/23/2003 LTA0129 5/16/2003 032542 7/18/2003 03-4045 5/30/2003 LTF0914 6/18/2003 03-3359 4/29/2003 LTD0547 3/31/2003 03-1638 3/17/2003 03-1347 8/6/2003 03-4557 8/6/2003 03-4557 5/21/2003 03-2906 3/3/2003 03-1070 1/7/2003 LTE0102 8/22/2003 03-4998 1/24/2003 03-0357 1/6/2003 02-7859 Plaintiff Rollingwood Man Bernestine Holems Dave & W Inc Hemphill Rd Prop William Early Knollwood Apts Loretta Kenebrew Gerald Burton Perry Pl Apts Maplebrook Apts Tougas & Co Westwood Man Ridgecrest Vill T. H. Gary Goad Shady Acres Theodore Pines Sunridge Sunridge Sunridge Sunridge Apts Indian Hills Manor Indian Hills Man James Bastianelli Swartz Ck Meadows Jeffrey Boshaw Swartz Ck Meadows Fred Campbell Frank Hartman Sherrod Pigee Walter Cabell Eric Morgan TDM Robert Stevens Henry Tannenbaum Green Briar Jon Wothke Sunridge Apts Henry Tannenbaum Jack Diamond Gerald Robinson Gerald Robinson Maxine Massey Dana Korth Cedar Bend Clifton Sterling Jack Diamond Ronald Birchmeier Page 172 9/10/2003 Monthly Report Last Name First Name Rogers G. Rogers Hester Rogers Samuel Rogers Jamille Rogers Joseph Rogers Robert Rogers, John Rogers, Tyra Roginski Sarah Roginski Sarah Rohl, Debra Rohr Peter Roland Tara Ann Rolland Shawnee Rolland Shawnee Romancky Kerri Romancky Kerri Romancky, Kerri Romero Rebecca Ronan II Michael Rondo, Craig Roney Theresa Root Victoria Rorie Amelia Rosa, Melbe Rose Kelly Rose Kelly Rose, Gordon H. Rose, Kelly Rosenberg, Stephanie Rosenberg Stacy Rosenburg Stephanie Rosenburg, Stephanie Rosenburg, Stephanie Ross Andria Ross Beverly Ross Charles Ross Cheryl Ross Cheryl Ross Cheryl Ross Dwayne Ross Kenny Ross Lureather Ross Pamela Ross Pamela Ross Paul Date Case 1/3/2003 02-7913 1/8/2003 03-0135 1/10/2003 03-0086 6/3/2003 LTA0600 7/9/2003 LTF1217 7/30/2003 LTD0930 2/11/2003 LTD0226 4/1/2003 LTD0424 6/25/2003 LTD0744 7/21/2003 LTD0863 4/15/2003 LTA0403 6/25/2003 03-3384 1/22/2003 03-0375 1/13/2003 LTA0088 7/8/2003 LTA0746 5/2/2003 LTB0524 5/23/2003 LTB0618 2/4/2003 LTB0187 5/30/2003 03-2959 5/28/2003 LTD0626 3/24/2003 03-1484 6/13/2003 03-3264 1/16/2003 LTF0124 1/29/2003 LTE0192 2/28/2003 03-1131 1/8/2003 LTF0089 6/5/2003 LTF1034 4/22/2003 LTC0490 4/28/2003 LTF0740 2/27/2003 LTC0301 3/17/2003 LTF0480 5/21/2003 LTC0691 3/24/2003 LTC0377 4/24/2003 LTC0536 1/3/2003 LTA0002 6/30/2003 LTC0958 5/21/2003 LTD0615 5/20/2003 LTA0544 5/28/2003 LTD0674 7/15/2003 LTA0780 7/2/2003 03-3822 8/18/2003 03-4892 6/23/2003 03-3528 5/28/2003 LTD0675 7/1/2003 LTD0781 5/2/2003 LTB0506 Plaintiff Innovative Prop Henry Tannembaim Arena E. Apts Stuart Swan Heather Hill Ests Sunridge Lafonda Sunridge Apts Fenton Oaks Fenton Oaks Chatrau Villa Raymond Vliet Sheldon Wolin Noel Peterson Noel Peterson Continental Ests Continental Ests Continental Ests Dayne Davis Apple Ck Station Apts Clarke Marsh Royal MHP Jag Mtg Edgemont Pk American MHP Westwood Westwood Mgt Joe Castillo Jr Westwood Mgt White Oak Ests Gary Goad White Oak Ests White Oak Vill White Oak Ests Beachtrail Apts Cedarshores Apts Swartz Ck MHP Noel Peterson Sunridge Apts Noel Peterson Clio Woods Steven Boyce Sylvia Anderson Sunridge Apts Sunridge Continental North Page 173 9/10/2003 Monthly Report Last Name Ross Ross Ross, Ross, Ross, Ross, Ross, Ross, Ross, Ross, Rossd, Rossier Roter Rottiers Rottiers Rouse Jr., Rousee Rousseau Rowan, Rowe Rowe Rowe Rowe Rowe, Rowe, Rowe, Rowles Rowley Rowley Rowley Rowley Rowley, Rowsey, Roxann Roxann Roy Roy, Roylance Royster Royster Rozell Rozell, Rozen, Ruano Rubey Rudlaff First Name R Urshella Beverly Cheryl Francis Kevin Larry Pamela Paul Ursala Darell Mildred Frank Tracia Tracie Donald Earl John Kaprice Laurie Linda Ronald Adam Amy Amy Kinisha Linda Thomas Brandi Karen Shawn Shawn Shawn Tammie Lindsay Lindsay Larry Larry Dawn Belinda Yolonda Angela Angela Gerald Julie John Cassandra Date Case 7/16/2003 03-3981 8/18/2003 03-4909 3/31/2003 LTC0439 3/11/2003 LTA0316 4/25/2003 03-2102 3/3/2003 LTC0307 4/28/2003 LTA0448 4/1/2003 LTD0425 3/3/2003 LTB0346 4/16/2003 03-2038 4/23/2003 LTB0466 2/5/2003 03-0613 8/22/2003 03-5004 6/13/2003 03-3364 8/6/2003 03-4555 3/11/2003 LTA0313 1/29/2003 03-0327 8/6/2003 03-4731 2/4/2003 LTB0221 1/16/2003 LTF0127 1/22/2003 LTE0032 5/23/2003 LTB0643 5/2/2003 LTB0515 3/18/2003 LTB0354 2/10/2003 LTC0192 3/14/2003 LTF0477 7/2/2003 LTB0760 1/31/2003 LTF0277 1/21/2003 LTA0118 1/7/2003 LTB0069 7/1/2003 LTB0755 4/7/2003 LTB0441 5/2/2003 03-2287 5/23/2003 LTB0604 7/1/2003 LTB0729 1/27/2003 LTF0208 4/28/2003 LTF0707 6/27/2003 03-3586 1/29/2003 03-0478 1/6/2003 02-7855 2/10/2003 03-0717 4/21/2003 03-2172 3/4/2003 LTE0367 5/21/2003 LTD0618 6/9/2003 LTF1064 2/14/2003 03-0888 Plaintiff Richard Johnson Bruce Goodman Cedarshores Noel Peterson Marlene Pifher Gerholz Invest Gerald Burton Sunridge Apts Continental North Loretta Kenebew Windsor Pl Apts Elms MHP Louie Royer Ests Jeff Whetstone Jeff Whetstone L. Vanwinkle Sherrod Pigee American MHP Continental North Heather Hills Raymond Kalanquin Continental North Continental North Davison Hills Tim Woodbury Heather Hills Tony Stockton Robert Walton Greg Emmendorfe Continental N. Continental North Continental N. Salam Housing Davison East Davison East Creekwood Creekwood Jeff Webb Gerald Parker William Ferguson Howard Hess Howard Hess Chateau Torrey Hills Swartz Ck MHP Pineview William Ferguson Page 174 9/10/2003 Monthly Report Last Name Rudlaff, Ruff Ruff, Ruff, Rumbold Rumbold Rumbold Rumbold, Rumer Rumsey Runyon Rusch Rush Rush Rush Rush Rush Rush Rushing Rushing Russell Russell Russell Russell Russell Russell Russell, Russell, Russo Rutherford Rutherford, Ryan Ryan Ryan, Ryan, Rye Rye Rynca Rynca Rynca Rynca, Sabin Sabin, Sabin, Sadler, Sager First Name Cassandre Debbie Debbie Tracy Mark Chirstine Christine Mark Susan Kenneth Jerry Bradley Gloria Jim Josephine Olivia Olivia Terry C Gerald Ryan Angela Marty Shaneka Shaneka Thomas Angela Kevin William Nichole Carl F. Timothy Sara Latrice Timothy Deonna Nicole Joretta Joretta Joretta Joretta Karl Elizabeth Karl Lottie Amanda Date Case 2/14/2003 03-0888 2/14/2003 03-0822 2/14/2003 03-0822 4/21/2003 03-2059 2/26/2003 03-0840 7/30/2003 LTF1376 5/30/2003 LTF0954 2/19/2003 03-0840 5/1/2003 LTE0649 1/13/2003 LTC0035 6/16/2003 LTE0832 6/9/2003 LTF1051 5/9/2003 LTC0632 7/7/2003 03-3861 9/5/2003 03-5369 5/21/2003 LTA0555 6/30/2003 LTA0697 7/22/2003 LTC1107 6/11/2003 03-3182 7/24/2003 LTB0833 1/8/2003 LTB0093 7/1/2003 LTD0780 7/11/2003 LTE0904 6/6/2003 03-3092 7/30/2003 03-4447 6/16/2003 LTC0849 2/25/2003 LTD0273 4/28/2003 LTF0741 5/30/2003 LTF0971 5/14/2003 LTA0528 5/7/2003 03-2360 1/8/2003 LTB0094 5/27/2003 LTE0741 3/26/2003 03-1520 2/19/2003 LTB0252 1/6/2003 02-7780 7/30/2003 LTF1340 1/7/2003 LTB0070 5/2/2003 LTB0516 7/2/2003 LTB0772 3/3/2003 LTB0337 6/9/2003 LTF1049 3/4/2003 LTE0385 4/22/2003 LTF0698 4/30/2003 LTF0776 6/30/2003 LTB0712 Plaintiff William Ferguson James Wilson James Wilson Larry Keels Carriage Manor MHP Pineview Pineview Carriage Manor MHP Riverbend Diane Co Kim Auker-Mcvey Pineview Cranbrook Village Poulos Brothers Invest Sandra Dell Flint Twp Prop Flint Twp Prop Cedarshores Apts Kevin Smiley Tony Stockton Windsor Pl Apts Sunridge Chaterau Grand Blanc Olson Mgt Olson Assoc William Gardner Sunridge Westwood Mgt Ests of Genesee Valley Pine Forest MHP Sandra Jones Windsor Pl Apt Maplebook Mark Taylor Windsor Pl Apts Roger Wildmo Westwood Continental N. Continental North Continental North Continental North Pineview Perry Pl Apts Pineview Hunters Ridge Group 5 Mgt Co Page 175 9/10/2003 Monthly Report Last Name Sain Sain, Salazar Salazar Salazar Salazer, Sales, Sales, Salter Salter Sam Sam Sam Samples Samson Samson Samson, Samuel Sanborn Sanborn Sanchez Sanchez, Sanchez, Sandbeerg Sandberg, Sanderfer Sanderfer Sanderfer, Sanderfer, Sanders Sanders Sanders Sanders Sanders Sanders Sanders Sanders Sanders Sanders Sanders Sanders Sanders Sanders Sanders Sanders Sanders First Name Silda Louise Manual Manuel Marcos Sesar Megan Meghan Andre Andre Tanisha Alicia Tanisha Faith Erica Shelly Shelly Carlla Tonya Tonya Toni Martha Martha Sandra Sandra Joann Joann Joann Joann L. L. Marsha Natacha Patrick Sherita Sherita Barbara Barbara Kacerns Kenneth L L Marsha Marsha Mary Ann Natacha Date Case 8/6/2003 03-4720 4/30/2003 03-2119 5/30/2003 LTF0958 6/25/2003 LTF1133 5/12/2003 LTA0514 3/10/2003 03-1109 3/12/2003 03-1274 4/21/2003 03-2181 6/6/2003 03-3153 8/1/2003 03-4473 1/28/2003 LTD0196 7/2/2003 03-3821 7/1/2003 LTD0779 1/6/2003 LTA0055 1/2/2003 LTE0015 1/27/2003 LTB0147 3/17/2003 LTB0352 6/9/2003 LTF1063 5/21/2003 03-2888 8/4/2003 03-4516 7/23/2003 LTF1280 2/5/2003 LTA0179 2/25/2003 LTA0247 6/13/2003 LTE0814 4/9/2003 LTE0534 1/3/2003 LTA0017 6/23/2003 LTA0670 3/3/2003 LTA0283 4/28/2003 LTA0442 1/7/2003 LTD0057 1/28/2003 LTD0194 1/24/2003 03-0359 1/10/2003 02-7841 1/28/2003 LTA0162 1/3/2003 02-7708 1/17/2003 03-0178 6/6/2003 03-3089 7/30/2003 03-4448 7/30/2003 Kacerns 8/6/2003 03-4741 7/1/2003 LTD0778 7/30/2003 LTD0931 6/18/2003 03-3382 8/25/2003 03-5038 8/11/2003 03-4601 8/27/2003 03-5102 Plaintiff Pierson Apts Rivervillage Apts Pineview Pineview West Court Ranch Apt Ethel Flood Clifton Sterling Clifton Sterling Tony Stockton Tony Stockton Sunridge Clio Woods Sunridge The Villas Maplebrook Stratford Sq Apts Stratford Sq Apts Pineview Pam Ross Pam Ross Genesee Villa Chateau Maple Run Chateau Maple Run Chateau G. B. Chateau G. B. Fishermans Cove Fishermans Cove Fishermans Cove Fishermans Cove Sunridge Sunridge David Maguire Eugene Marve Laurence Wolf Prop James Giles James Giles Olson Mgt Olson Assoc Flint Twp Prop Arena East Apts Sunridge Sunridge David MaGuire David Maguire Ridgecrest Village George Willoughby Page 176 9/10/2003 Monthly Report Last Name Sanders Sanders Sanders Sanders, Sanders, Sanders, Sanders, Sanders, Sanders, Sanders, Sanders, Sands Sands, Sands, Sanford Sansing Santino Santino, Santor Sapp Sapp Sargent Sargent Sargent Sargent, Sartor Sasser Sassine, Satkowiak Sauer Sauer, Sauer, Saunders Saunders Sauvageau Savage Savage Savage, Savard Sawade, Sawinski Sawinski, Sawinski, Sawvel Sawvel Sawvel First Name Sherita Tereasa C Vanita Barbara Kacerns L. Laverna Natacha Patrick Roddnie Vanita Paul Eric Paul Curtis Christopher Mike Mike Donald Robert Robert Richard Kirstin Richard Pam Sara Lori Patrick Paula Michael Michael Michael Mariann Tawni Russell Sheila Sheila Trina Cindy Troy Leah Leah Leah Karrie June Karrie Date Case 6/18/2003 03-3391 7/18/2003 03-4149 6/25/2003 03-3641 3/19/2003 LTE0445 3/31/2003 LTA0377 4/1/2003 LTD0426 4/21/2003 03-2182 4/21/2003 03-2179 3/26/2003 LTA0371 3/13/2003 LTF0472 4/14/2003 03-1960 7/25/2003 03-4222 5/2/2003 03-2269 5/2/2003 03-2269 7/30/2003 LTF1341 8/25/2003 03-5037 6/26/2003 LTD0759 4/15/2003 LTD0450 7/23/2003 LTF1272 2/7/2003 03-0672 7/9/2003 03-3949 1/14/2003 LTA0093 6/12/2003 LTA0627 6/24/2003 LTA0683 4/23/2003 LTB0467 7/2/2003 03-3812 3/10/2003 03-1250 2/26/2003 LTD0338 8/1/2003 03-4499 7/1/2003 LTB0742 2/4/2003 LTB0229 4/7/2003 LTB0443 7/2/2003 LTB0791 5/6/2003 LTA0495 1/16/2003 LTF0149 1/28/2003 LTD0192 5/28/2003 LTD0676 5/9/2003 03-2494 8/1/2003 03-4493 4/28/2003 LTF0742 1/27/2003 LTC0083 2/24/2003 LTC0238 4/28/2003 LTC0550 1/10/2003 03-0011 7/16/2003 03-4124 6/2/2003 03-3053 Plaintiff James Giles Woodland Pks Apts Marland Pifher Perry Pl Apts Flint Twp Prop Sunridge Apts Joseph Gilliard June Yarbrough Laurence Wolf Prop PTL Prop Evergreen Reg Apts Sandy Farmer Sandy Farmer Sandy Farmer Westwood Clifton Sterling Lyle Stowe Lyle Stowe Green Briar Country Club Manor A Country Club Manor Pasadena MHP Kennith McRoberts Pasadena MHP Windsor Pl Apts Robert Edwards Asso Clifton Sterling Terra Mgt Roger Wildmo Continental North Continental North Continental N. Continental Ests Gary Goad Realty Pineview Sunridge Sunridge Apts Loretta Kenebrew Patricia Locke Westwood Mgt Mt. Morris LDHALP Mt Morris LDHALP Mt. Morris LDHALP C&L Assoc Crag Sepanek C & L Associates Page 177 9/10/2003 Monthly Report Last Name First Name Sawvel, Jack Sawvel, Karrie Sawyer Chad Sawyer Chad Sawyer Michelle Sawyer, Chad Sawyer, Lynn Sawyer-Bro Michelle Sawyers Larry Saylor Katherine Saylor Berl M Saylor Beyerl Michae Saylor, Katherine Scales Anita Scarboroug Tarine Lewis Schaar, Mary Schaeffer Marcus Schaeffer, Markus Schafer Benjamin Schafer Megan Schafer Nicole Schafsnity Cynthia Schafsnity, Cynthia Schalau Joy Schalau Terry Scharrer, Cassandra P. Schaudt Jake Scheidler Chad Scheidler, Chad Schermerh Janet Schleiger Cathy Schlosser Jeremy Schluckbier Karen Schmidt, Tammy Schmitter Eugene Schneder Andrew Scholl Donna Scholl, Donna Schoonove Matthew Schrader Penny Schrader Penny Schrader, Penny Schroder Dana Schroeder, Donna Schroeder, Donna Schuler Bhree Date Case 4/2/2003 03-1510 4/2/2003 03-1703 6/30/2003 LTB0697 7/29/2003 LTB0856 7/1/2003 LTF1189 2/19/2003 LTB0253 2/25/2003 LTF0369 3/17/2003 LTF0487 1/24/2003 03-0334 1/8/2003 LTB0110 5/20/2003 LTD0734 6/9/2003 03-2656 2/27/2003 LTB0287 7/30/2003 LTF1368 4/9/2003 03-1858 4/21/2003 LTF0653 1/31/2003 LTF0272 4/28/2003 LTF0743 1/2/2003 LTE0004 7/30/2003 03-4391 7/9/2003 LTD0826 6/30/2003 LTC0933 2/24/2003 LTC0255 6/20/2003 03-3430 6/20/2003 03-3430 2/19/2003 LTB0264 7/29/2003 LTD0879 1/27/2003 LTD0118 4/1/2003 LTD0376 5/30/2003 LTF0972 6/30/2003 LTB0716 6/24/2003 LTF1121 6/6/2003 03-3221 4/28/2003 LTC0589 6/6/2003 LTF1039 6/2/2003 03-3057 7/24/2003 LTA0802 4/9/2003 LTA0394 4/28/2003 LTF0744 1/22/2003 03-0365 8/20/2003 03-4875 3/31/2003 03-1681 5/28/2003 LTC0789 2/25/2003 LTF0388 4/28/2003 LTF0745 1/3/2003 LTE0037 Plaintiff Bob Champers C & L Assoc Windsor Place Apts Windsor Place Apts Dave & W Inc Windsor Pl Apts Creekwood Dave & W. INC Clyde Huddleston III Charter Oaks Apts Alfred Kloss Roger Folkenroth Charter Oaks Apts Pineview J. Boismier Randy Hopper Westwood Westwood Mgt Kim Auker Robert Kettler Mari-Dan Miller Dutch Village Dutch Vill Colby Artress Colby Artress Rising Ests Apts Terra Mgt Swartz Ck Meadows Swartz Ck Meadows Ests of Genesee Valley Quail Ridge LLC Genesee Villa Ambassador East MHP N. Morris Ests Darrin Peterfi Sunset Village Apts Thomas Harris Thomas Harris Westwood Mgt Henry Tannenbaum Henry Tannenbaum Henry Tannenbaum Sugartree Apts Westwood Mgt Westwood Mgt Parkwood Page 178 9/10/2003 Monthly Report Last Name Schuler Schuler Schuler, Schults Schultz Schultz Schultz Schultz Schultz Schultz Schultz Schultz Schultz Schultz Schultz, Schultz, Schultz, Schultz, Schulz Schumach Schumach Schuman Schutte Schutte Schutz Schwanb, Schwerin Schwerin Schytter, Scott Scott Scott Scott Scott Scott Scott Scott Scott Scott Scott Scott Scott Scott Scott Scott Scott First Name Winfred Winfred Winfred Treasa Kerrie Rickey Stephen Anthony Detrice Richard Ron Wanda William William Cindy Richard Richard William Anthony Mark Mark Laura Leslie Leslie Ricky Donna Brianne Brianne Jamelle Carla Christina A. Debra Jennifer Jerri Merle Monica Raymond Tomika Brenda Edward John Leland Marland Merle Patricia Prentice Date Case 1/10/2003 03-0087 8/6/2003 03-4740 5/7/2003 03-2481 6/16/2003 LTE0822 1/7/2003 LTB0071 1/21/2003 LTB0128 1/8/2003 LTF0075 5/28/2003 LTB0656 7/30/2003 LTD0932 7/8/2003 LTE0902 7/30/2003 03-4390 7/30/2003 03-4390 5/2/2003 LTB0517 7/2/2003 LTB0773 4/4/2003 03-1771 2/18/2003 LTE0284 4/29/2003 LTE0612 2/4/2003 LTB0220 7/31/2003 LTB0864 1/3/2003 LTA0008 5/27/2003 LTA0567 5/8/2003 LTF0823 5/30/2003 LTF0979 6/26/2003 LTF1146 5/21/2003 LTB0593 3/6/2003 LTC0325 1/27/2003 LTB0140 5/19/2003 LTB0571 2/25/2003 LTC0291 1/22/2003 03-0311 1/23/2003 LTB0138 1/9/2003 LTC0021 2/5/2003 03-0406 2/10/2003 03-0681 1/10/2003 03-0118 1/13/2003 03-0074 1/27/2003 LTC0071 1/27/2003 LTC0074 6/6/2003 LTC0838 7/30/2003 03-4421 6/30/2003 LTC0935 8/4/2003 03-4663 7/22/2003 LTC1128 7/2/2003 03-3775 5/21/2003 03-2881 7/18/2003 03-4047 Plaintiff Area E. Apt Arena East Apts Arena E. Apts Kenneth Materia Continental N. Windsor Pl Apts Delta MHP Landmark Realty Sunridge Kim Auker-McVey Robert Kettler Robert Kettler Continental North Continental North Elms MHP Kim Auker Kim Auker Continental North Landmark Realty Flushing Ests Flushing Ests Pineview Centennial Farms Centennial Farms Windsor Pl Apts South Ck Vill Davison Hills Davison Hills Kearsley Lk Terrace W. Powell Rising Ests Apts Cranbrook Vill Larry Flagg Anthony Lenard Elms MHP Antwan Williams Pinecreek Apts Bristol Ct Cranbrook Village Richfield Court Apts Dutch Village Elms MHP Suffolk Court Elms MHP Sabo Devel Henry Tannenbaum Page 179 9/10/2003 Monthly Report Last Name Scott Scott Scott Scott, Scott, Scott, Scott, Scott, Scott, Scott, Scramlin Scramlin, Scroggins, Scruggs Scura Scura Seabron Seagraves, Seales Seales Seales Seales, Sealey Sealey Seals Seals, Seannetta Sears, Seaton Sebert Secord Secord, Secrod Seelye Sefa Sefa, Sefa, Sefcik Sefernick, Sego Segrest, Segura, Sellers Sellers Sellers Sellers, First Name Raymond Ronald Ronald Carla Carla Debra Kyla Lindsay Tomika Trisha Jamie Jamie Shalonda Gloria Michael Michael Jonny Alana Annette Annette Annette Annette Katara Pamela Maria Maria Garland Thomas Terri Jill Kelly Kelly Kelly Deborah Lawrence Lawerence Mark Sarah Tammy Varonica Lewan Heather Leeroy Shameka Sheri Sherri Date Case 7/29/2003 LTB0857 5/15/2003 LTD0594 6/17/2003 LTD0723 3/14/2003 03-1333 5/14/2003 03-2557 4/21/2003 LTC0486 5/7/2003 03-2367 3/10/2003 LTA0298 2/24/2003 LTC0254 3/31/2003 03-1584 5/23/2003 LTB0619 3/3/2003 LTB0306 5/14/2003 03-2550 1/13/2003 03-0138 1/30/2003 LTB0150 7/14/2003 LTB0811 7/30/2003 03-4457 4/16/2003 LTA0410 1/7/2003 LTD0058 5/28/2003 LTD0677 7/1/2003 LTD0777 2/25/2003 LTD0272 8/20/2003 03-4895 8/4/2003 03-4529 8/20/2003 03-4962 5/14/2003 03-2553 1/17/2003 03-0265 3/27/2003 LTE0492 7/30/2003 03-4417 5/27/2003 LTF0907 9/8/2003 03-4333 3/28/2003 03-1563 1/17/2003 03-0041 1/23/2003 LTE0169 6/17/2003 LTD0727 4/21/2003 LTD0466 4/21/2003 LTD0465 6/30/2003 LTB0705 4/9/2003 03-1807 8/6/2003 03-4562 3/26/2003 03-1506 4/1/2003 LTF0558 5/21/2003 03-2719 5/28/2003 LTC0722 6/20/2003 03-3400 5/2/2003 03-2126 Plaintiff Windsor Place Apts Swartz Ck MHP Swartz Creek MHP Larry Powell Larry Powell Cranbrook Vill Raymond Collins Chateau Villa Bristol Ct Apts Micah Parker Continental Ests Continental Ests John Beck David Wujciak Chaateau Timber Hts Chateau Timber Hgts Dry Investments Thomas Leonard Sunridge Sunridge Apts Sunridge Sunridge Michael Kennedy Michael Kennedy Beaulah Ecker Beulah Ecker Dynasty 2000 O'Neil Apts Richfield Court Apts Creekwood Jack Barns Jack Barnes Jack Barnes Maplebrook Crestview Apts Crestview Apts Crestview Apts Windsor Pl Apts Westgate Terr Apts William Jeffers Selena Oneal Somerset Apts Bryan Carrell Hemphill Rd Prop Immogene Sterling Elms MHP Page 180 9/10/2003 Monthly Report Last Name Senior, Senkine Senkine Senkine Senters Settle Severen Severen, Seymore Seymour, Shaackelfo Shackelfor Shackelfor Shackelfor Shackelfor Shackelfor Shackelfor Shackelfor Shacklefor Shacklefor Shagena, Shaker Shaler, Shampine Shanks Shanks Shanks, Shann Shannon, Shannon, Shannon, Sharkey Sharp Sharp Sharp Sharp Sharp Sharp Sharp Sharp Sharp, Sharp, Shaull, Shavkey Shaw Shaw, First Name Priscilla Damon Damon David Carissa Anthony Julie Julie Lee Lee Laronda Alma Aufrica Laronda Keyon Laronda Gina Laronda Keyon Rachel William Michael Carla Misty Carol Veronica Carol Frank Erin Erin Kevin Eva Katrina Marjorie Paul Alan B Katrina P Virginia Alan Marjorie Bernie Eva Consouella Kilvin Date Case 4/14/2003 03-1937 5/7/2003 LTA0500 5/14/2003 LTA0532 7/2/2003 LTA0705 1/13/2003 03-0227 6/6/2003 03-3113 2/7/2003 03-0688 4/21/2003 03-2055 1/8/2003 LTD0090 4/23/2003 LTD0477 4/2/2003 03-1708 2/10/2003 03-0685 1/15/2003 03-0214 1/6/2003 02-7816 8/20/2003 03-4972 6/25/2003 03-3512 4/14/2003 03-1969 4/28/2003 03-2220 7/30/2003 03-4471 3/19/2003 03-1400 2/28/2003 03-1146 5/22/2003 LTC0696 2/18/2003 LTE0305 1/23/2003 LTF0196 7/22/2003 LTC1046 6/18/2003 03-3490 4/28/2003 LTC0583 5/19/2003 LTF0686 3/4/2003 LTE0389 4/30/2003 LTE0637 4/14/2003 LTF0605 5/21/2003 03-2900 1/13/2003 LTA0081 1/14/2003 LTA0095 1/10/2003 03-0088 7/2/2003 03-3769 7/9/2003 03-3938 5/12/2003 LTA0516 7/9/2003 03-3938 6/4/2003 03-3208 2/28/2003 03-1137 3/19/2003 LTA0348 3/6/2003 LTC0324 2/26/2003 03-1030 7/30/2003 LTD0933 5/2/2003 03-2280 Plaintiff Evergreen Reg Apts Marshalls Crossing Marshall's Crossing Marshall's Crossing Rollingwood Manor Stonegate Manor Carriage Hills MHP Carriage Hills MHP Swartz Ck Meadows Swartz Ck Meadows Colonel Lee Marshall Harger Arbor Vill Apts Colonel Lee Jon Wothke Colonel Lee Evergreen Reg Apts Colonel Lee Jon Wothke Lois Armstead Sunset Vill Apts South Creek Village Tudor Ests Boulder Ck Dutch Village Noel Pieters Dutch Vill Abn Amo Perry Pl Apts Perry Pl Apts Meadowbrook Man Bertha Saulnier Alda Mgt Co Pheasant Run MHP Arena E. Apt Olson & Associates Arena East Apts West Court Ranch Apt Arena East Apts Kirk Norman John Murphy Pheasant Run MHP South Ck Vill Roderick Boyle Sunridge Sonia Elyateem Page 181 9/10/2003 Monthly Report Last Name Shaw, Sheared, Shears Shears Sheck Sheeks, Sheely Shefferly Shelby Sheldon, Shell, Shelley Shelley Shelper Shelton Shelton Shelton Shelton, Shelton, Shemoe Shenavar Shepard Shepard Shepherd, Shepherd, Shepley, Sheppard Sheppard SheppardSherbino Sherbino Sherbino Sherill Sherington Sherman, Sheroski Sherrod, Sherwood Sherwood, Shiel Shiel Shiel, Shields Shields Shields, Shinn First Name Preston Lillian Nancy Ronald S Betty Shamakia Richard G Joan Craig Stephanie Katrina Katrina Janee Kamara Zakia Zakia Zakia Zakia Ebony Stacy Roger S Valarie Gary Robert Kellie Jalinda Sharr Dianne Debra Ron Debra Donna Thomas Bryan Michelle Pigee Rene Ronald David Kristopher David Carolyn Matt Linda Mary Date Case 2/11/2003 LTF0290 2/11/2003 LTD0222 1/7/2003 LTF0031 5/14/2003 LTC0671 8/11/2003 03-4604 2/11/2003 LTB0236 8/11/2003 03-4596 5/23/2003 LTE0722 1/31/2003 LTF0273 2/5/2003 LTA0169 4/28/2003 LTF0746 5/30/2003 LTA0577 7/21/2003 LTA0792 7/2/2003 LTB0806 1/28/2003 LTD0189 1/7/2003 LTD0059 7/1/2003 LTD0776 2/25/2003 LTD0271 4/29/2003 LTD0548 6/20/2003 03-3411 7/2/2003 03-3806 7/15/2003 LTE0919 7/22/2003 LTC1151 3/12/2003 03-1242 4/14/2003 03-2010 4/16/2003 03-2042 5/28/2003 LTD0678 8/25/2003 03-5041 4/21/2003 LTF0652 1/24/2003 03-0430 1/16/2003 LTF0139 7/2/2003 03-3594 6/2/2003 03-2983 7/2/2003 03-3774 3/19/2003 LTE0439 5/30/2003 LTF0973 2/21/2003 03-0694 7/28/2003 LTB0838 4/24/2003 LTE0593 1/22/2003 03-0362 7/25/2003 03-4076 4/16/2003 03-1973 5/16/2003 03-2744 5/2/2003 03-2245 5/2/2003 03-2243 6/30/2003 LTC0928 Plaintiff Three Rivers Fenton MHT LDHA LP Pineview John Kalanqion Pengelly Apts Kearsley Ck Apts Darick Clemons Group 5 Mgt Westwood Noel Peterson Westwood Mgt Booth Browne Booth Browne Landmark Realty Sunridge Sunridge Sunridge Sunridge Sunridge Apts Pam Allen S Wolin & Co Perry Place Vanderbilt Court Craig Holovach Flint House Comm Edward Khouri Sunridge Apts Evelyn Angel Duncan Tremaine Terry Hanson Pineview Terry Hanson Sherrod Pigee Elms MHP Group 5 Mgt Co Ests of Genesee Valley Robert Montgomery Group 5 Mgt Maplebrook Apts Holiday Vill Holiday Village Holiday Village Flint Housing Comm Fred McGlown Westgate Pk Manor Mt Morris LDHALP Page 182 9/10/2003 Monthly Report Last Name Shiplett, Shipman, Shipp Shipp Shipp Shipp Shoemaker Shoemaker Sholler Sholler Sholler Sholler Sholler, Shook Shook Shook, Shook, Shook, Shook-Dun Shore, Short Short Short Short Short Shoutes, Shreese, Shull Shultz Shultz Shuman Shumate Shumpert Shumpert Shutes Sibley Sickelf Sieczkows Sierakowsk Sierakowsk Sierakowsk Sierakowsk Sies Sies, Sikoviac Silas First Name Charles Shadena Nicole Tim Nichole Tim Lisa Floyd Daniel Harvey Daniel Harvey Daniel Martha Patrick Patrick Patrick Patrick Jacqueline D. Jonathan Larry Chris Chris Michelle Vicki Teresa Fletcher L. Shanda Ricky Ricky Helen Christina Jermaine Lagloria Jonathan Craig Kim James John Jr. John John John Scott Scott Kathi Kenneth Date Case 4/29/2003 LTD0504 3/17/2003 LTC0364 1/24/2003 03-0344 1/24/2003 03-0425 6/16/2003 03-3376 6/16/2003 03-3376 5/13/2003 LTC0953 3/31/2003 03-1557 1/7/2003 LTF0053 1/9/2003 LTC0022 5/8/2003 LTF0838 6/4/2003 LTC0827 3/19/2003 LTF0492 1/6/2003 LTE0060 1/15/2003 LTE0135 2/21/2003 LTE0319 3/21/2003 LTE0463 4/21/2003 LTE0559 3/31/2003 03-1600 4/30/2003 LTE0638 2/26/2003 03-1018 5/8/2003 LTC0619 6/12/2003 LTC0848 6/20/2003 LTC0881 6/16/2003 LTA0636 4/25/2003 LTE0599 2/27/2003 LTE0326 7/31/2003 LTF1386 6/16/2003 03-3309 8/11/2003 03-4792 7/14/2003 LTA0759 2/10/2003 03-0735 6/6/2003 03-3123 5/9/2003 LTC0634 7/23/2003 LTF1269 7/22/2003 LTC1041 1/3/2003 02-7805 4/21/2003 LTD0469 1/7/2003 LTD0013 7/1/2003 LTD0762 2/25/2003 LTD0256 4/1/2003 LTD0388 1/31/2003 LTF0274 4/28/2003 LTF0747 7/7/2003 LTC0990 1/7/2003 LTF0026 Plaintiff Terra Mgt Co Sugartree Apts James Borden Jim Borden James Borden James Borden Indian Hills Manor Burce Reischling Pineview Indian Hills Man Pineview Indian Hills Manor Pineview Knollwood Cedar Bend Apts Cedar Bend Apts Cedar Bend Apts Vedar Bend Apts Carriage House Apts Perry Pl Apts Brister Padgett Ann Gunther Ann Gunther South Creek Village Pasadena MHP Kenneth Materia T.H. of Edgemont Pk Centennial Farms Richfield Ct Apts Richfield Apt Tina Millard Holliday Village Avon Pk Apts Cranbrook Village Green Briar William Gardner Robert Christopher Crestview Apts Apple Creek Apple Creek Apple Ck Station Apts Apple Ck Station Apts Westwood Westwood Mgt John Cunningham Pineview Page 183 9/10/2003 Monthly Report Last Name Silas Silas Silas, Silvas Silvey Simbler Simbler Similey, Simm, Simmons Simmons Simmons Simmons Simmons, Simms Simms Simms Simms, Simon, Simonin Simons Simons Simpso, Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson Simpson First Name Kenneth Kenneth Kenneth Pablo Brad Crustal Crystal Anthony Mary Michael Jasmise Malcolm Melissa Jasmise Carla Kevin Roscoe Carla Alicia Mark Leroy Leroy Lisa Miller Dawn Debra Kathy Ann Laurice Linda Mark Von Chris Dana Davidian Douglas Erica Gail Janet Janet Kimberly Laron Linda Mark Mark Monica Rashunda Richard Date Case 5/8/2003 LTF0824 7/16/2003 LTF1233 3/6/2003 LTF0453 1/23/2003 LTA0127 6/19/2003 LTF1096 8/18/2003 03-4888 6/27/2003 03-3565 3/31/2003 03-1652 5/2/2003 03-2226 1/29/2003 03-0482 8/1/2003 03-4645 7/14/2003 03-3752 6/2/2003 03-3046 4/7/2003 03-1738 1/17/2003 LTE0149 1/8/2003 LTB0095 1/8/2003 LTB0096 2/18/2003 LTE0290 5/14/2003 03-2607 5/28/2003 LTC0764 6/2/2003 03-3017 9/8/2003 03-5444 4/21/2003 03-2065 1/3/2003 LTA0014 1/6/2003 02-7817 1/21/2003 LTB0118 1/24/2003 03-0350 1/8/2003 LTF0060 1/7/2003 LTB0072 1/6/2003 LTE0071 6/30/2003 LTB0695 7/30/2003 LTF1356 6/25/2003 03-3615 8/25/2003 03-4978 8/25/2003 03-4978 7/8/2003 LTA0743 6/5/2003 LTF1019 7/30/2003 LTF1357 7/28/2003 LTF1289 7/1/2003 LTD0775 6/6/2003 LTF1038 5/23/2003 LTB0644 7/2/2003 LTB0774 8/25/2003 03-4978 8/6/2003 03-4682 5/9/2003 LTC0633 Plaintiff Pineview Pineview Pineview John Parks Daniel Hause Novelean Henderson Novelean Henderson Gerald Burton Carriage House Apts Barry Swindle Dayne Davis Curtis Fulgham Arena East Apts Pamela Simmons Kim Auker Windsor Pl Apts Windsor Pl Apts Kim Auker Brent Beshears Cedarshores Apts Bruce Krapohl Burce Krapohl Carrie Taljonick Fishermans Cove Karen Abraham Samual Sweet Russ Ritsen Darren Peterfi Continental N. T.H. of Edgemont Pk Windsor Pl Apts Twin Meadows Flint Housing Comm David Miller David Miller Noel Peterson Twin Meadows Twin Meadows Creekwood Sunridge Darrin Peterfi Continental North Continental North David Miller Shiloh Commons T H Cranbrook Village Page 184 9/10/2003 Monthly Report Last Name Simpson Simpson Simpson Simpson Simpson Simpson Simpson, Simpson, Simpson, Simpson, Simpson, Simpson, Simpson, Simpson, Simpson, Simpson, Simrau Simrau, Simrau, Sims Sims Sims Sims Sims Sims Sims Sims Sims Sims Sims, Sims, Sims, Sims, Sims, Sims, Singer, Singh, Singleton Singleton Singleton Singleton, Sirlet Sirpilla Sirpilla Sisk, Sisson, First Name Shawn Terry Tonya Von Von William Christine Davidian Dawn Dawn Linda Mark Terry Terry Terry Von Barb Barb Barb Bridgette Jesse Cedric Celeste Jesse Jesse Jesse Kniven Michelle Roscoe Debra Jesse Jesse Malik Mary Mary Shannon Gurdeep Fatima Fatima Theresa Mimi Paul Andrew Andrew Tina William Date Case 5/30/2003 LTF0974 7/2/2003 03-3766 6/23/2003 03-3523 5/21/2003 03-2896 8/22/2003 03-4977 6/3/2003 LTF0898 4/16/2003 03-2040 4/2/2003 03-1697 3/3/2003 LTA0279 4/28/2003 LTA0445 3/17/2003 LTF0483 4/7/2003 LTB0425 2/28/2003 03-1142 4/2/2003 03-1539 5/9/2003 03-2482 2/25/2003 LTE0327 2/14/2003 03-0889 2/14/2003 03-0889 3/31/2003 03-1675 1/10/2003 03-0083 1/28/2003 LTD0187 5/28/2003 LTD0679 5/19/2003 03-2685 5/28/2003 LTD0680 7/1/2003 LTD0774 7/30/2003 LTD0934 6/25/2003 03-3618 5/9/2003 LTC0635 7/9/2003 03-3871 3/28/2003 03-1437 2/25/2003 LTD0270 4/29/2003 LTD0549 5/7/2003 03-2373 2/28/2003 03-1060 4/28/2003 03-2226 4/24/2003 LTE0585 4/28/2003 LTB0472 1/29/2003 03-0462 5/19/2003 03-2695 8/6/2003 03-4565 3/24/2003 03-1533 1/13/2003 03-0146 1/6/2003 LTE0081 1/29/2003 LTE0243 2/25/2003 LTF0359 4/25/2003 LTD0500 Plaintiff Ests of Genesee Valley Olson & Associates Joe Ann Davis Milad Zerka Milad Zerka Gerholz Linda Simpson Pierson Apts Fishermans Cove Fishermans Cove Darrin Peterfi Continental N. John Murphy John Murphy John Murphy T.H. of Edgemont Pk American MHP American MHP American MHP PTL Prop Sunridge Sunridge Apts Alberto Moreno III Sunridge Apts Sunridge Sunridge Flint Housing Comm Cranbrook Village Nedra Campbell Harvey Castles Sunridge Sunridge Apts Rivervillage Apts Carriage Hills Carriage Hills MHP Cedar Hts Apts Group 5 Mgt Co Hurley Trouser Hurley Trouser Willie Mosby Richard Foster Richfield Ct Apts Chateau G. B. Chateau G. B. Creekwood Terra Mgt Co Page 185 9/10/2003 Monthly Report Last Name Skaggs Skaggs, Skelton Skinner Skinner Skinner Skinner Skinner, Skiver Skyrme Skyrme Skyrme Skyrme, Skyrme, Skyrme, Skyrme, Slack Jr Slade, Slater Sleder Sleder, Sledge Sledge Sledge, Slegianes Sliwa Sloan Sloan, Slocum Slusser Sly Small Small, Smart Smartt Smeaton, Smethwick Smethwick Smethwick Smiley, Smith Smith Smith Smith Smith Smith First Name Shirley Jamie A. Chinesta Shirley Danielle Shirley Troy Isaac Nicholas Dawn Dawn John Dawn Dawn Dawn John Ed Matthew L. Laquandia Annette Annette Bernice Bernice Bernice Darryl Karen Julice Julice C Almanda Robert Antoinette Antoinette Fred Patrick Stacy Wendy Wendy Wendy Tonya Alvin Andriana Andriana Angela Barbara Colleen Date Case 8/4/2003 03-4664 3/28/2003 LTE0495 6/18/2003 03-3463 1/3/2003 02-7843 6/13/2003 03-3291 6/6/2003 03-3137 6/30/2003 LTA0699 3/3/2003 LTA0272 6/16/2003 03-3383 1/10/2003 03-0120 2/5/2003 03-0614 1/3/2003 LTE0026 3/7/2003 03-1209 4/4/2003 03-1772 5/2/2003 03-2125 4/24/2003 LTE0589 5/30/2003 03-2872 2/25/2003 LTA0259 8/25/2003 03-5013 6/3/2003 LTF0987 2/5/2003 LTA0173 6/18/2003 03-3482 8/6/2003 03-4540 5/9/2003 03-2497 5/19/2003 LTB0574 1/22/2003 03-0276 5/8/2003 LTF0845 3/12/2003 LTF0471 7/30/2003 LTF1366 1/30/2003 LTB0162 5/20/2003 LTA0548 6/30/2003 LTC0951 4/28/2003 LTC0546 1/27/2003 LTC0122 1/28/2003 LTD0185 2/24/2003 LTC0285 1/6/2003 LTB0024 5/2/2003 LTB0539 7/2/2003 LTB0793 3/14/2003 LTA0325 1/6/2003 02-7861 1/7/2003 LTD0060 1/28/2003 LTD0182 1/23/2003 LTA0137 2/5/2003 03-0623 1/23/2003 LTB0134 Plaintiff Elms MHP Mapleridge Apts Eugene Marve Pierson Apts Charles Oldanie Pierson Apts Ray Short Autumn Grove Eva Joubran Elms MHP Elms MHP Parkwood Elms MHP Elms MHP Elms MHP Parkwood MHP Randolph Dowd Capital Dev Inc Novelean Henderson Maple Grove Noel Peterson Lois Chapman Lois Chapman Lois Chapman Paul Alexopoulos Thomas Casselman Robert Llemieux Robert Lemieux Three Rivers Charter Oaks Apts Noel Peterson Pineshores Apts Pineshores Apts Dutch Village Sunridge N Morris Ests Continental Ests Continental Ests Continental Ests Stuart Swan Sunset Vill Apts Sunridge Sunridge Myrtle Grove MHP Shiloh Commons T.H. Group 5 Mgt Page 186 9/10/2003 Monthly Report Last Name Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith First Name David Derrick DJuna Donald D. Elizabeth Evelyn L. Freedom James James James Jeremy Lakenya Latrice Latroce Lisa Lisa Loretta Marie Melissa Michelle Michelle Regina Stephanie Suzanne Tamara Tamara Taylor A Adam Alice Allan Ann Barabara Barbara Barbara Bonnie J Brenda Brian Carol Charlonda Constance Crystal Cynthia David A Deborah Denise Date Case 1/7/2003 LTB0073 1/29/2003 LTF0234 1/7/2003 LTD0061 1/9/2003 LTE0108 1/7/2003 LTF0050 1/29/2003 03-0445 1/13/2003 03-0226 1/3/2003 LTF0006 1/7/2003 LTA0064 1/22/2003 03-0388 1/13/2003 03-0054 2/10/2003 03-0709 1/7/2003 LTD0062 1/28/2003 LTD0180 1/7/2003 LTD0063 1/28/2003 LTD0177 1/29/2003 LTF0253 1/10/2003 03-0097 1/3/2003 02-7785 1/10/2003 03-0089 1/13/2003 03-0060 2/10/2003 03-0769 1/29/2003 LTE0205 1/6/2003 LTB0025 1/15/2003 03-0204 1/29/2003 03-0447 1/23/2003 LTE0163 6/18/2003 03-3469 5/6/2003 LTD0571 8/4/2003 03-4518 5/21/2003 LTC0692 8/18/2003 03-4906 6/27/2003 03-3657 5/30/2003 03-2966 8/6/2003 03-4677 6/6/2003 03-3201 5/13/2003 LTC0660 6/30/2003 LTF1180 7/2/2003 03-3814 6/6/2003 03-3138 8/13/2003 03-4817 6/30/2003 LTE0899 6/4/2003 LTF0994 7/30/2003 03-4395 5/8/2003 LTF0820 7/30/2003 LTE1025 Plaintiff Continental N. Huntington Cr Sunridge Carolyn Kelsey Pineview Alberto Moreno III American MHP Centenn Farms Myrtle Grove MHP Shady Acres Glenn Johnson Robert Goodman Sunridge Sunridge Sunridge Sunridge Twin Meadows Country Club Man Apt Larry Johnson PTL Prop Cornelius Whitthorne Sherrod Pigee Mapleridge Apts Continental Ests Arbor Vill Apts Alberto Moreno III Maplebrook Steven Boyce Silver Lk Arbors Laquada Wilcox White Oak Ests Duncan Tremaine Shiloh Commons T H Shiloh Commons TH Shiloh Commons T H Royal MHP South Ck Village Deborah Robbins Innovative Prop Pierson Apts Judith Swain Country Club Miller Landmark Realty James Wilson Landmark Realty Cedar Bend Page 187 9/10/2003 Monthly Report Last Name Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith Smith First Name Derrick Dianna Djuna Donald H Ernie Ernine Freedom Ilya Ivory James James James James D. Joseph Julius Karen Kevin Kimberly Lakenya Latrice Latrice Lewis Lisa Loretta Marlon Melissa Melony N N Nadine Paul Rachall Rashandre Regina Sarah Sarah Sherene Sherene Sherry Shirley Shirley Shirley Suzanne Tamara Tamara Tamiko Date Case 6/30/2003 LTB0702 8/25/2003 03-5015 7/1/2003 LTD0773 8/25/2003 03-4853 7/25/2003 03-4320 6/6/2003 03-3035 7/2/2003 03-3796 7/22/2003 LTC1058 6/25/2003 03-3625 5/20/2003 LTA0550 5/30/2003 LTF0975 6/24/2003 LTC0899 5/2/2003 LTE0654 6/16/2003 03-3326 7/30/2003 LTD0935 6/6/2003 03-3091 7/2/2003 03-3741 6/13/2003 03-3200 5/21/2003 03-2892 5/28/2003 LTD0681 7/30/2003 LTD0936 7/24/2003 LTE0982 5/28/2003 LTD0682 7/30/2003 LTF1358 6/11/2003 03-3269 8/6/2003 03-4722 6/18/2003 03-3460 5/28/2003 LTE0749 7/30/2003 LTE1023 5/30/2003 LTE0762 5/19/2003 03-2768 6/20/2003 03-3401 8/13/2003 03-4375 5/23/2003 03-2926 6/5/2003 LTF1004 7/14/2003 LTC1013 5/28/2003 LTD0683 7/30/2003 LTD0937 7/7/2003 LTA0737 5/13/2003 LTF0856 6/3/2003 LTA0597 7/14/2003 LTF1221 5/2/2003 LTB0540 6/6/2003 03-3098 7/14/2003 03-4100 8/13/2003 03-4815 Plaintiff Windsor Pl Apts Rita Tobias Sunridge Henry Wells Phillip Hoy Phillip Hoy American MHP Pineshores Apts Flint Housing Comm Myrtle Grove MHP Ests of Genesee Valley Beulah Ecker Thornridge Apts Evergreen Regency Ap Sunridge Olson Mgt Joyce Fearson William Alexander Robert Goodman Sunridge Apts Sunridge Kim Auker Sunridge Apts Twin Meadows Mark Tyler Pierson Apts Eugene Marve Edgemont Edgement Riverbend Lee Henderson Immogene Sterling Marvin Moore Sherrod Pigee Heather Hills Indian Hills Manor Sunridge Apts Sunridge George Rasch Boulder Creek Autumn Grove Boulder Creek Continental Ests Arbor Vill Apts Alberto Moreno III Mark Tyler Page 188 9/10/2003 Monthly Report Last Name Smith Smith Smith Smith Smith Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, Smith, First Name Tanya Taschica Thomas Travis Walton Alma Alvin Andriana Andriana Andriana Antonio Brenda Brenda Cori Cynthia Daniel Daryl David David Deborah Derrick Derrick Djuna Djuna Elizabeth Ernine Evelyn L. Heidi James Jon Karen Kimberly Latoya Latrice Lisa Loretta Maurice Melaney Melissa Mitchell Nancy Nathaniel Rachale Regina Richard Sarah Date Case 8/25/2003 03-5034 5/30/2003 03-2957 5/23/2003 LTE0718 5/20/2003 LTB0578 5/27/2003 LTA0563 4/22/2003 LTA0423 4/9/2003 03-1799 2/25/2003 LTD0269 4/1/2003 LTD0427 4/29/2003 LTD0550 4/11/2003 03-1869 2/27/2003 LTF0410 3/6/2003 LTC0323 3/7/2003 LTE0404 3/18/2003 LTA0335 4/16/2003 LTA0408 4/4/2003 03-1728 2/4/2003 LTB0228 4/7/2003 LTB0437 3/5/2003 LTF0423 4/1/2003 LTF0551 4/30/2003 LTF0769 2/25/2003 LTD0268 4/29/2003 LTD0551 2/20/2003 LTF0346 4/9/2003 03-1855 3/19/2003 03-1390 3/6/2003 LTC0322 2/18/2003 LTA0225 3/12/2003 03-1241 2/25/2003 LTC0293 4/21/2003 03-2052 4/1/2003 LTF0555 4/1/2003 LTD0428 4/1/2003 LTD0429 4/28/2003 LTF0761 2/24/2003 LTC0227 3/11/2003 LTA0311 5/7/2003 03-2460 4/14/2003 03-1831 5/12/2003 03-2580 4/1/2003 LTE0503 3/7/2003 03-1209 3/19/2003 03-1477 4/14/2003 LTF0606 2/13/2003 LTC0202 Plaintiff Pearl Young Dayne Davis Parkwood MHP Stratford Sq Apts Fisherman's Cove Noel Peterson Sunset Co Sunridge Sunridge Apts Suncrest Terry Graves Heather Hills South Ck Vill Sunsets Plaza Apts Noel Peterson Myrtle Grove MHP Virginia Hutchins Continental North Continental N. Landmark Realty Huntington Circle Huntington Cr. Sunridge Suncrest Pineview Phillip Hoy Alberto Moreno III South Ck Vill Myrtle Grove MHP James Mars John Cunningham William Alexander Rosewood Apts Sunridge Apts Sunridge Apts Twin Meadows Hemphill Rd Prop Terry Nazarijchuk Pierson Apts Richfield Ct Apts Holiday Vill Edgemont Pk Elms MHP Sherrod Pigee Meadowbrook Man Indian Hill Man Page 189 9/10/2003 Monthly Report Last Name First Name Smith, Sherry Smith, Stephanie K. Smith, Suzanne Smith, Tamisha Smith, Tim Smith, Tom Smith, Victoria Smith, William Smithers Tonya Smithingell, Mathew Smock, Nicole Smolek Benjamin Smothers Cynthia Smothers Cynthia Smothers, Cynthiz Smunty Theresa Smutek Elizabeth Smythe Jeffrey Snell, Wonjewell Snowden Joan Snowden, Joan Snowden, Joan Snyder Robert Snyder Christopher Snyder Gregory Snyder Kristin Snyder, Chris Snyder, Christophier Snyder, Helen Snyder, Robert Solberg, Phyllis Solomon Roger Somers Thomas Somes Thomas Sondgerath Angelique Soper Lorra Ann Soper, Lora Ann Soring James Soring, James Sorsen Jody Sorsen Jody Sotero Beth Souis Daniel Soukamne Sumalee Soukamne Sumalee Soukamne Sumalee Date Case 2/5/2003 LTA0200 4/2/2003 LTE0523 3/3/2003 LTB0315 4/14/2003 03-1968 3/3/2003 LTB0303 3/6/2003 LTC0321 4/2/2003 03-1593 4/28/2003 LTB0479 8/25/2003 03-5032 4/28/2003 03-2224 3/6/2003 LTC0320 6/25/2003 LTD0750 7/2/2003 LTB0809 7/31/2003 LTB0867 4/30/2003 LTB0483 1/27/2003 LTC0080 7/2/2003 03-3720 5/16/2003 LTA0534 2/27/2003 LTF0412 7/2/2003 LTB0784 2/4/2003 LTB0201 4/7/2003 LTB0411 1/6/2003 LTB0026 5/30/2003 LTF0950 6/20/2003 03-3349 5/30/2003 LTF0976 3/12/2003 LTF0470 4/22/2003 LTF0672 4/14/2003 LTF0482 2/4/2003 LTB0184 4/1/2003 LTE0507 1/28/2003 LTD0195 5/8/2003 LTF0817 7/1/2003 LTA0703 8/18/2003 03-4899 6/20/2003 03-3408 5/2/2003 03-2272 1/28/2003 LTE0186 2/26/2003 LTE0346 1/21/2003 LTA0113 5/19/2003 LTA0539 1/30/2003 LTC0166 6/5/2003 LTF1005 1/6/2003 LTE0059 6/23/2003 LTE0858 7/21/2003 LTE0963 Plaintiff George Rasch Mapleridge Apts Continental Ests Evergreen Reg Apts Davison East South Ck Vill O. L. Stephens Stratford Sq Apts Stephen Tuanen Carriage Hills MHP South Ck Vill Swartz Creek MHP Landmark Realty Landmark Realty Landmark Real Bristol Ct Clifton Sterling Fred Kandel Boulder Ck Continental Ests Continental Ests Continental Ests Continental Ests Pineview Holiday Village Ests of Genesee Valley Elmer Smith Pineview Chateau Highlands Continental Ests Thornridge Sunridge Landmark Realty Myrtle Grove MHP Doris Brandt Sandy Farmer Sandy Farmer Parkwood Parkwood MHP Barbara Summerville Barbara Summerville Sugartree Apts Heather Hills Knollwood Knollwood Apts Knollwood Apts Page 190 9/10/2003 Monthly Report Last Name South South South, Southward Space, Spainhowe Spainhowe Sparks Sparks Sparks Speaars Speck Speller Speller, Spence Spence Spencer Spencer Spencer Spencer Spencer Spencer Spencer Spencer Spencer Spencer Spencer Spencer, Spencer, Spencer, Spencer, Spicer Spicer Spicer Spicer, Spiece Spiewk Spiller Spiller Spillers Spillers Spishock Spishock Spishock Spishock, Spishock, First Name Nicklous Nicklous Nicklous Mary Paul V. Kathy Kathy Eric Tina Tyrone Masheka Tammy Cydney Cydney Evelyn Lennett R. Amanda Andrea Rob Wiley Gabriel Gabriel Jim Lennett R. Lestly Malena Robert Charles Gabriel Jennifer Leavon Gary Gary Kenneth Latora Floyd Jeannine Ciara L Loretta Andre Shaquanda Charles Charles Charles Charles Charles Date Case 5/28/2003 LTC0763 7/22/2003 LTC1096 3/31/2003 LTC0438 8/18/2003 03-4831 3/13/2003 LTC0356 1/9/2003 LTC0020 7/14/2003 LTC1003 7/25/2003 03-4321 7/21/2003 LTC1025 7/25/2003 03-4227 1/24/2003 03-0397 1/7/2003 LTB0074 1/27/2003 LTC0070 3/31/2003 LTC0421 7/14/2003 03-3705 5/16/2003 03-2348 1/6/2003 LTA0042 1/6/2003 LTD0006 1/29/2003 LTC0159 2/5/2003 03-0356 6/25/2003 LTE0891 7/30/2003 LTE1029 9/5/2003 03-5420 5/21/2003 03-2348 5/28/2003 LTC0793 5/19/2003 03-2767 6/6/2003 03-1919 3/31/2003 03-1572 3/21/2003 LTE0468 2/28/2003 03-1132 5/9/2003 03-2490 5/2/2003 LTB0532 5/23/2003 LTB0620 5/2/2003 LTB0498 3/20/2003 LTA0353 6/12/2003 LTF1085 6/4/2003 03-3069 5/30/2003 LTF0936 6/23/2003 03-3478 8/8/2003 03-4777 7/9/2003 03-3932 1/16/2003 LTF0142 5/30/2003 LTF0961 7/30/2003 LTF1383 2/20/2003 LTF0328 3/19/2003 LTF0498 Plaintiff Cedarshores Apts Cedarshores Apts Cedarshores Apts Salem Housing Glencove Apts Indian Hills Man Indian Hills Manor Jerry Ward Marvin Taylor Howard Ware Richard Daily Continental N. Pinecreek Apts Pine Ck Apts Van Winkle John Sutton Autumn Grove Silver Lk Arbors Camelot Villa James Wilson Cedar Bend Cedar Bend Danny Buchman John Sutton Guiding Light Manor Lee Henderson Edwing Cain William Early Cedar Bend Apts Shady Acres MI State Housing Continental Ests Continental Ests Davison East Flint Twp Prop Micah Parker C & L Associates Hunters Ridge Mary Taylor-McGhee Clio Woods Pierson Apts Pineview Pineview Pineview Pineview Pineview Page 191 9/10/2003 Monthly Report Last Name Spishock, Spivey Spivey Spivey, Spocer Spooner Spooner Spooner, Sposito Sprague Sprague Sprague Sprague, Sprague, Sprecher, Springstee Springstee Spurrier Spurrier, Squire Squires Srnek Sstrozier, St. Clare, Staab Stabenow Stack Stack Stack Stack Jr Stack, Stacker Stacker Staehli Staehli Staehli, Stafford Staley, Stamper, Stanhe, Stanislaw Stanislaw Stanislaw Stanislaw, Stanke, Stanke, First Name Charles Chuck Chuck Chuck Kenneth Carol Stacy Stacy Barb Deborah Mark Heather Kathy Shavna Adam Roxanne Roxeann Jason Jason Anglea Marianne Holly Tiffany Adele Joseph Justin David David J Donnie Robert W David J. Charlotte Gloria Bob Paul Paul Daveanna Kenneth Misty April Aaron Matt Matt Aaron Pamela Pamela Date Case 4/22/2003 LTF0688 1/6/2003 LTB0027 5/23/2003 LTB0621 3/3/2003 LTB0307 1/7/2003 LTB0036 7/8/2003 LTA0742 6/11/2003 LTA0624 3/11/2003 LTA0322 1/24/2003 03-0411 1/27/2003 LTC0107 1/8/2003 LTF0055 7/30/2003 LTD0938 4/9/2003 03-1749 3/6/2003 LTC0319 3/26/2003 LTE0478 5/23/2003 LTB0645 5/2/2003 LTB0518 5/2/2003 LTE0650 4/1/2003 LTE0506 5/8/2003 LTF0837 1/3/2003 LTF0007 1/7/2003 LTD0071 4/2/2003 03-1627 2/10/2003 LTA0209 6/25/2003 03-3671 6/16/2003 LTD0713 1/23/2003 LTB0139 5/28/2003 LTB0653 6/30/2003 03-3701 7/22/2003 LTB0827 3/24/2003 LTB0382 5/15/2003 LTC0672 6/25/2003 03-3613 1/22/2003 03-0183 6/27/2003 03-3578 3/7/2003 03-1100 5/23/2003 LTB0646 3/11/2003 LTA0312 3/18/2003 LTA0337 4/16/2003 LTA0407 6/30/2003 LTC0975 5/13/2003 LTC0659 5/22/2003 LTC0695 2/24/2003 LTC0281 3/19/2003 LTF0493 4/22/2003 LTF0656 Plaintiff Pineview Continental Ests Continental Ests Continental Ests Davison East Noel Peterson Noel Peterson Noel Peterson Steven Boyce N. Morris Ests Linda Hammon Sunridge Norma Gilson South Ck Vill Edward Rose Prop Continental North Continental North Thornridge Apts Thornridge Pineview Centenn Farms Mari-Dan Miller Farms Ridgecrest Vill T.H. Riverside MHP C & L Assoc Georgetown Pk Apts Rising Ests Apts Rising Ests Apts Patsy Vaughn Rising Ests Apts Rising Ests Apts Luther Morrison Flint Housing Comm Royal MHP Jenine Skarsten Royal MHP Continental North Larry Swadling Noel Peterson Myrtle Grove MHP North Morris Ests South Ck Village South Creek Village N Morris Ests Pineview Pineview Page 192 9/10/2003 Monthly Report Last Name Stanley Stanley Stanley Stanley Stanley Stanley, Staples Stark Stark Stark, Starks Starks, Starnes Starnes Starnes Staten Statler Stearns Stearns Stearns, Steel Steel Steele Steele Steele Steele Steiger Stein Stein Stein, Steinoff Steinoff, Stempel Stempky Stenson, Stephen Stephens Stephens Stephens Stephens Stephens Stephens Stephens, Stephens, Stephens, Stephenso First Name Duchess Patsy Marcus Patsy Patsy Patsy Sophia Theresa Deborah Deborah Stephanie Sonetta Kevin Rosie Rosie Maurice Keith Jay Robert Robert Shelly Victoria Dora Curtis Curtis Michael E Edward Kenneth Kenneth Kennith Sydney Sydney Kathy Carol Carl Satoya Sharise Walter C Dursella Leigh Sharise James Sabastian Sharise Stephany Date Case 1/22/2003 03-0270 1/27/2003 LTF0200 7/30/2003 03-4412 6/23/2003 LTF1108 7/28/2003 LTF1291 3/24/2003 LTF0526 5/20/2003 LTE0704 1/27/2003 LTD0122 6/9/2003 03-3227 2/28/2003 03-1052 5/21/2003 03-2882 4/14/2003 LTC0479 1/21/2003 LTB0129 1/22/2003 03-0366 6/13/2003 03-3307 9/3/2003 03-5195 6/5/2003 LTF1035 5/27/2003 LTE0729 5/23/2003 LTB0647 2/4/2003 LTB0219 6/25/2003 03-3643 5/19/2003 LTF0872 1/8/2003 LTF0057 5/28/2003 LTD0684 7/30/2003 LTD0939 5/20/2003 LTE0697 6/13/2003 03-3284 6/19/2003 LTF1094 7/18/2003 LTF1257 4/22/2003 LTF0690 7/23/2003 LTD0870 2/5/2003 LTD0210 5/23/2003 LTB0622 6/3/2003 LTF0986 2/4/2003 LTB0218 1/22/2003 03-0321 1/31/2003 03-0567 2/10/2003 03-0733 5/28/2003 LTE0750 7/30/2003 03-4492 7/21/2003 LTC1024 5/16/2003 03-2733 2/24/2003 LTD0244 5/7/2003 03-2449 4/4/2003 03-1787 1/8/2003 LTD0095 Plaintiff Robert Lemieux Creekwood Richfield Court Apts Creekwood Creekwood Creekwood Kim Auker Swartz Ck Meadows Ethel Collins Ethel Collins Sabo Devel Giuding Light Man Windsor Pl Apts Henry Tannenbaum Henry Tannenbaum Felicia Davis Westwood Mgt Knollwood Apts Continental North Continental North Henry Tannenbaum Robert Walton Genesee Villa Sunridge Apts Sunridge Kim Auker American MHP Green Acre Apts Green Acre Apts Green Acre Apts Lake Ponemah MHP Lk Ponemah MHP Continental Ests Boulder Creek Continental North Lee Ross Dayne Davis Hoilday Village Edgemont Bob Russell Myrna Skda Dayne Davis Swartz Ck Meadows Eagle Ridge Sq Dayne Davis Grant Lafon Page 193 9/10/2003 Monthly Report Last Name First Name Sterakowsk John Steven Amy Stevens Krista Stevens Jeffrey Stevens Sharron Stevens, Jeffrey Stevens, Laura Stevens, Lisa Stevens, Mary Stevens, Maryann Stevens, Maryann Stevenson Christina Stevenson Felissa Stevenson, Alton Stevenson, Alton Stevenson, Billy Ray Stevenson, Felissa Steveson Orville Ben Steward, Kenneth Stewart Gina Stewart Navecha Stewart Tara Stewart Debra Stewart Debra Stewart Geno T Stewart Kalia Stewart Kenneth Stewart Ladari Stewart Lawana Stewart, Debra Stewart, Jenna Stewart, Mary Stewart, Navecha Stewart, Pamela Stewart, Tara Stich Tawny L. Stickler Linda Stiger Carol Stimson, Bob Stimson, Bob Stimson, Ruth Ann Stimson, Ruthanne Stinnett, Harlen Stitt Carolyn Stitt Lashona Stitt, Carolyn Date Case 4/29/2003 LTD0509 7/1/2003 LTB0746 2/10/2003 03-0731 6/26/2003 LTF1144 6/5/2003 LTF1006 3/28/2003 LTF0546 5/9/2003 03-2398 2/19/2003 LTB0254 2/24/2003 LTC0234 2/4/2003 LTB0227 4/7/2003 LTB0442 7/9/2003 03-3946 5/27/2003 LTC0711 2/11/2003 LTA0212 4/29/2003 LTA0465 4/9/2003 03-1804 4/28/2003 LTC0538 7/1/2003 LTC0986 2/11/2003 LTC0194 2/26/2003 03-0985 2/24/2003 03-1027 1/16/2003 LTF0148 5/28/2003 LTC0758 7/22/2003 LTC1113 7/30/2003 03-4495 6/6/2003 03-3140 6/27/2003 03-3673 8/20/2003 03-4970 7/22/2003 LTC1057 3/31/2003 LTC0441 4/7/2003 LTB0417 4/21/2003 03-2067 2/24/2003 03-1027 3/28/2003 03-1611 2/20/2003 LTF0330 6/2/2003 03-2990 1/24/2003 03-0347 7/30/2003 03-4369 2/4/2003 LTB0183 4/7/2003 LTB0418 2/25/2003 LTC0292 4/28/2003 LTF0748 3/4/2003 LTE0366 1/27/2003 LTC0089 6/13/2003 03-3365 3/31/2003 LTC0437 Plaintiff Apple Ck Station Apts Continental North Holiday Village Centennial Farms Heather Hills Centennial Farms Royal MHP Windsor Pl Apts Pinecreek Apts Continental North Continental N. Country Club Manor Ed Labarge Noel Peterson Noel Peterson Country Club Man Apts Ed Labarge Charles Darling Marcia Tumer Craig Sepanek Kearslely Lakeview Apt Green Acre Apts Cedarshores Apts Cedarshores Apts Sherrod Pigee Pierson Apts Ray Smith June Yarbrough Pineshores Apts Cedarshores Apts Continental Ests Carrie Taljonick Kearsley Lk Apts John Lauhoff Green Acre Apts Randall Ryan Sandy Farmer Troy Handy Continental Ests Continental Ests Samy Meshraky Westwood Mgt Chateau Torrey Hills Cedarshores Apts Jeff Williams Cedarshores Apts Page 194 9/10/2003 Monthly Report Last Name Stockinger Stogner Stoica Stokes Stokes Stokes Stokes, Stoltz Stone Stone Stone Stone Stone, Stone, Stonebrake Storey Storey Storey Storey Storey Storey Storey, Storey, Storey, Storms Storzier, Stoudamire Stoudmaire Strange Strange Strange, Stratman, Street Streeter Streeter, Streeter, Streett Strempel, Strohm Strombersk Strong Strong Stroub Stroziek, Strozier Strozier First Name David Janice George Steve Paul Steve Steve Anita Ozzie Stephanie Stephanie Azzie Michael Stephanie Lucinda Russell Russell Russell Russell Shawndra Tina Russell Russell Tina Chad Delandrea Faye Faye Michael Michael Michael Charles Eric Sharon Clare Derek Renae Kathy Earl Jamie Kenneth Paulette Emily Tiffany Delamdrea Tonya Date Case 7/18/2003 03-4170 5/19/2003 03-2702 7/29/2003 LTB0858 1/28/2003 LTD0135 7/1/2003 LTD0772 5/6/2003 LTD0573 2/24/2003 LTD0249 1/27/2003 LTC0069 1/10/2003 03-0017 1/7/2003 LTD0064 1/28/2003 LTD0193 8/29/2003 03-5178 4/28/2003 LTF0716 2/25/2003 LTD0267 3/5/2003 LTD0341 1/27/2003 LTF0209 5/27/2003 LTF0908 6/23/2003 LTF1111 7/28/2003 LTF1295 8/20/2003 03-4971 6/16/2003 03-3325 2/25/2003 LTF0370 3/24/2003 LTF0533 4/14/2003 03-1967 6/16/2003 03-3389 2/14/2003 03-0892 5/16/2003 03-2753 7/18/2003 03-2753 1/7/2003 LTF0042 5/8/2003 LTF0826 3/6/2003 LTF0451 4/28/2003 LTF0717 6/11/2003 LTE0805 2/5/2003 03-0653 3/19/2003 LTB0370 3/19/2003 LTB0373 5/19/2003 LTE0686 2/4/2003 LTB0182 6/2/2003 03-3004 5/22/2003 LTF0880 8/8/2003 03-4760 8/8/2003 03-4760 2/7/2003 03-0673 3/26/2003 03-1627 2/14/2003 03-0893 5/16/2003 03-2660 Plaintiff Richard skouson Roger Engstrom Windsor Place Apts Silver Lk Arbor Sunridge Silver Lk Arbors Silver Lk Arbors Pinecreek Apts Don Ricks Sunridge Sunridge Eugene Grice Meadowbrook Man Sunridge Fenton Oaks MHP Creekwood Creekwood Creekwood Creekwood Marlene Pifher Evergreen Regency Ap Creekwood Creekwood Evergreen Reg Apts Mary Seymour Rollingwood Man Flint Housing Comm Flint Housing Comm Pineview Pineview Pineview Meadowbrook Man Grande Pointe Pengelly Apts Windsor Pl Apts Windsor Pl Apts Grande Pointe Apt Continental Ests Kurt Cobb Genesee Villa Dayne Davis Dayne Davis Melody West Ridgecrest Vill T. H. Rollingwood Manor Maud Barton Page 195 9/10/2003 Monthly Report Last Name Strozier, Stubbs Stubbs, Studebaker Stultz Stultz, Stunstman Stuntsman Stuntsman, Sturdivant, Stutts Stutts, Stutzman, Sublett Suchy Suchy, Sudberry, Suffel Suggs Sullivan Sullivan Sullivan, Sullivan, Sulzmann Summer Summer Summers Summers Summers Summers Summers, Sundee Suthard Sutherby Sutherby Sutherby, Sutter, Sutters Sutters, Sutters, Suttle, Sutton Sutton Sutton Sutton, Suwienski First Name Marsay Lonnie Sharon Stephanie Anita Anita Mike Mike Mike Cornelius Kendra Kendra Tracey Latica Marcy Marcy Lena Gina Jamila Larry Sheri Sheri Sheri Ruth Bobb Robb Rhonda J. Shannon Shannon Shannon Shannon Jennifer Matthew Arnold Arnold Arnold Michael Christian Chirstian Christian Tamara Keisha Sherillynn Keisha Sherillynn Lawrence Date Case 4/29/2003 LTD0552 8/6/2003 03-4752 3/3/2003 03-1155 6/30/2003 LTC0917 7/22/2003 LTC1145 3/31/2003 LTC0429 5/21/2003 LTF0877 7/16/2003 LTF1245 3/4/2003 LTF0419 4/2/2003 LTF0581 5/30/2003 LTF0937 2/25/2003 LTF0398 3/31/2003 LTC0453 5/21/2003 03-2895 6/20/2003 LTC0883 4/24/2003 LTC0515 4/28/2003 LTC0556 1/16/2003 LTF0121 7/30/2003 LTF1311 1/22/2003 03-0389 7/2/2003 LTB0795 2/4/2003 LTB0181 4/7/2003 LTB0419 7/15/2003 LTA0761 7/1/2003 LTB0745 5/23/2003 LTB0650 1/22/2003 02-7769 5/1/2003 LTA0474 6/4/2003 LTA0604 7/2/2003 03-3773 3/7/2003 03-1208 6/4/2003 03-3019 1/27/2003 LTD0117 5/2/2003 LTB0519 5/23/2003 LTB0648 3/3/2003 LTB0319 4/24/2003 LTE0586 1/16/2003 LTF0134 3/27/2003 LTF0544 2/20/2003 LTF0342 2/19/2003 LTB0255 2/5/2003 03-0664 2/24/2003 03-1021 6/6/2003 03-3141 2/24/2003 03-1021 1/29/2003 LTE0200 Plaintiff Sunridge Apts Jon Wothke Tony Davis Pinecreek Apts Pine Creek Apt Pine Ck Apts Roy Landon Ray Landon Roy Landon Landmark Real Hunters Ridge Hunters Ridge James Bastianelli Larry Johnson Camelot Villa Camelot Villa Cedarshores Apts Three Rivers Huntington Circle Shady Acres Continental Ests Continental Ests Continental Ests Chateau Villa Continental North Continental North G&G A MI LTD Cameron Taljonick Cameron Taljonick Elms MHP Elms MHP Alfred Scherret Kathy Cabble Continental North Continental North Continental North Maplebrook Apts Pineview Pineview Pineview Windsor Pl Apts Pierson Apts John Bontrager Sr. Pierson Apts John Bontrager Sr Knollwood Apts Page 196 9/10/2003 Monthly Report Last Name Suwienski, Svoboda, Swailes, Swan Swan Swan, Swanigan Swanigan Swank Swanson Swanson Swanson, Swanson, Swartz, Swatz Swatz, Sway Swayer, Swayne Sweer Sweers Sweers, Sweet Sweit Swett Swikard, Swinhart Sykes Sykes, Symon Symons Sypho, Szabo Szabo, Szabo, Szecsodi, Szumanski Szumowicz Tabb Tackebury Talley Talley Talley Talley, Talton Tamez First Name Lawrence Todd Jacqueline Linda Linda Tomekra Sylvia Zetta Daniel Mark Gerald Gerald Mark Claudia Renee Renee Linda Tisha Jack Christine Tami Tami Samuel D Gary Gary Robert Donna Jani Denise Arletta Troy Patricia Anthony Anthony Anthony Stephen Ramona Tamara Anthony Sarah Dawn Kelly Wendy Stephanie Kelly Lawanda Lindsey Date Case 2/18/2003 LTE0313 4/29/2003 LTE0613 4/2/2003 LTF0584 7/16/2003 LTF1229 7/18/2003 LTF1260 3/10/2003 03-1238 8/8/2003 03-4778 5/16/2003 03-2747 8/8/2003 03-4159 1/15/2003 LTE0137 5/27/2003 LTE0738 2/26/2003 LTE0330 4/30/2003 LTE0635 4/9/2003 03-1746 1/28/2003 LTD0134 3/28/2003 LTD0371 6/19/2003 LTF1093 2/28/2003 03-1058 6/30/2003 LTB0693 6/20/2003 03-3436 6/4/2003 LTC0817 3/10/2003 LTC0341 7/1/2003 LTB0732 1/3/2003 02-7787 8/1/2003 03-4498 3/6/2003 LTC0318 2/5/2003 03-0461 1/3/2003 02-7844 3/26/2003 03-1632 2/26/2003 03-1041 8/1/2003 03-4504 2/18/2003 LTE0299 7/29/2003 LTB0859 2/19/2003 LTB0256 3/19/2003 LTB0374 3/31/2003 LTC0450 6/26/2003 LTF1149 1/30/2003 LTB0156 8/4/2003 03-4522 1/8/2003 LTA0074 1/13/2003 03-0229 1/16/2003 LTF0138 5/19/2003 LTA0536 3/17/2003 03-1403 7/7/2003 03-3849 7/24/2003 LTE0991 Plaintiff Knollwood Apts Kim Auker Landmark Real Green Acre Apts Green Acre Apts David Whithey Clio Woods Flint Housing Comm Snyder & Weber Ceder Bend Apts Maplebrook Maplebrook Vill Cedar Bend Apts Sunset Vill MHP Silver Lk Arbors Silver Lk Arbors Green Acre Apts Lisa Pearce Windsor Pl Apt Hazel Southard North Dort Manor North Dort Man Davison East Eunice Webster Kelly Bassham South Ck Vill Dennis Sagody Pierson Apts Eugene Marve Lawrence Moore David Finch Kim Auker Windsor Place Apts Windsor Pl Apts Windsor Pl Apts Dutch Village Centennial Farms Chateau Timber Hts Glendale Realty Billie Jo Summer Rollingwood Man Pineview Flint Twp Prop Rollingwood Man Brenda Brooks Kim Auker Page 197 9/10/2003 Monthly Report Last Name Tankersley Tarrants Tassmore, Tate Tate Tatum Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor Taylor First Name Jody Steve Tabitha Katie J Nina Ronica A. Alonzo Alta Chad Cheryl Dawn Jake John Johnnie Linda Lori Percy Steve Terry Alta Angel Clarence Dawn Dawn Deborah Deon Gregory Jake Jake James Jerry Josette Kathey Larry Linda Lloyd Lori Marie Marie Nitika Pam Percy Robert Ronald Ronald Date Case 5/21/2003 LTD0603 1/10/2003 LTE0114 3/12/2003 03-1265 7/23/2003 LTE0975 6/16/2003 03-3324 1/15/2003 03-0152 1/16/2003 LTF0122 1/15/2003 03-0212 1/3/2003 02-7911 1/14/2003 LTE0129 1/6/2003 02-7704 1/21/2003 LTA0109 1/7/2003 LTB0037 1/8/2003 LTF0104 1/23/2003 LTE0156 1/30/2003 LTA0156 1/22/2003 03-0322 1/2/2003 LTF0001 1/29/2003 LTE0220 1/31/2003 03-0427 6/4/2003 03-3070 7/10/2003 LTA0757 7/22/2003 LTC1076 6/5/2003 LTF1020 7/30/2003 LTF1359 6/18/2003 LTD0729 6/11/2003 03-3178 5/9/2003 LTD0584 5/2/2003 LTB0499 7/1/2003 LTB0731 7/30/2003 03-4457 7/22/2003 LTC1089 6/16/2003 03-3315 8/8/2003 03-4571 8/8/2003 03-4571 6/11/2003 LTA0625 6/18/2003 LTA0646 8/6/2003 03-4563 7/25/2003 03-4217 8/22/2003 03-4982 6/6/2003 03-3104 5/12/2003 LTA0518 6/25/2003 LTF1140 7/9/2003 03-3945 6/30/2003 LTC0980 7/21/2003 LTE0939 Plaintiff Fenton Oaks Henry Tannenbaum Bryon Green Mapleridge Apts Evergreen Regency Ap Greenview Man Apts Three Rivers Arbor Vill Apts Innovative Prop Grande Pointe Apts Emmett Richardson Jr JDS Mgt LLC Davison East Twin Meadows Maplebrook Marilyn Duncan Francis Slinglend Landmark Real Group 5 Mgt Michael Johnson Innovative Prop Genesee Village Apts North Morris Ests Twin Meadows Twin Meadows Linda Erck Ridgecrest Vill TH LaFonda Davison East Davison East Dry Investments Vanderbilt Court Richfield Ct Apts Paul Harris Paul Harris Marilyn Duncan William Lacey Francis Slinglend Daniel Discianno Daniel Discianno Arbor Vill Apts John Srda Landmark Realty Country Club Manor Roger Kittendorf Chateau Torrey Hills Page 198 9/10/2003 Monthly Report Last Name Taylor Taylor Taylor Taylor Taylor Taylor Taylor III Taylor, Taylor, Taylor, Taylor, Taylor, Taylor, Taylor, Taylor, Taylor, Taylor, Taylor, Taylor, Taylor, Taylor, Taylor, Taylor, Teachout, Teal Tear Teddy Tedford Tedford Tedhams, Teel Teeple, Tegman Tellis Tellis Tellis Tellis, Templeton Templleton Tennant Terebinski, Terflinger Terner Terrel, Terrell Terrell First Name Ruby Sherri Stephen Stephine Tiffani William William Cassy Chayman David Deborah Jake John John Johnnie Karen Nicholas Randolph Ronald Ronald Steve Tasha Valerie Nathan Larry Greg Kathy Dansey Nathan Laura David Kenneth Brett Annette Annette Annette Annette Dorothy Dorothy Linda Vincent Timothy Ronald E. Jared Lakesha Jared Date Case 7/29/2003 LTB0860 3/17/2003 LTC0361 5/1/2003 LTD0568 7/2/2003 03-3721 7/22/2003 LTD0866 6/4/2003 LTC0819 6/25/2003 03-3646 4/28/2003 LTF0749 5/12/2003 03-2619 4/1/2003 LTD0386 5/7/2003 03-2448 3/3/2003 LTB0295 3/6/2003 LTC0317 4/1/2003 LTF0562 3/21/2003 LTE0475 3/21/2003 LTD0365 4/1/2003 LTB0396 3/17/2003 03-1374 3/31/2003 LTC0454 4/9/2003 LTE0536 3/19/2003 LTE0440 2/28/2003 03-1050 3/7/2003 03-1112 3/12/2003 03-1293 7/30/2003 LTC1205 6/18/2003 LTA0644 1/6/2003 LTB0028 1/17/2003 03-0193 1/28/2003 LTD0191 5/2/2003 03-2289 8/22/2003 03-4984 3/21/2003 LTF0517 6/24/2003 LTE0869 2/21/2003 03-0958 5/19/2003 03-2705 8/4/2003 03-4524 2/21/2003 03-0958 1/22/2003 03-0361 5/16/2003 03-2736 5/2/2003 LTB0500 5/14/2003 03-2609 6/10/2003 LTE0801 1/24/2003 03-0433 2/20/2003 LTF0344 1/22/2003 03-0290 6/9/2003 LTF1052 Plaintiff Windsor Place Apts Henry Tannenbaum Sunridge Clifton Sterling Terra Management Indian Hills Manor Henry Tannenbaum Westwood Mgt Ray Smith Swartz Ck Meadows Eagle Ridge Sq Davison East South Ck Vill Twin Meadows Maplebrook Terry Groves Charter Oaks Apts Richfield Ct Apts Accelerated Financia Chateau Torrey Hills Group 5 Mgt Co Edward Hilton Anthony Player American MHP Nettie Holtslander William Lacey Continental Ests F. A. Farah Sunridge Margaret Yanck Dawn Karn Centennial Farms Parkwood Dean Woods Dean Woods Dean Woods Dean Woods Flint House Comm Flint Housing Comm Davison East Continental Invest Lee Stone Walter Kilbourn Pineview Jon Wothke Pineview Page 199 9/10/2003 Monthly Report Last Name Terrell Terrell, Terrell, Terry Terry Terry Terry Terry, Terryah Terryah Terryah, Tersight II Tersigni Tersigni Tersigni Tersigni II Tersigni, Tevis Thacker, Thall Thames Thames, Thayer Thayer, Theaker Theodore Theresa, Thhrelkeld Thibault, Thibeault Thick Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas First Name Lolita Jared Jared Tramisa Lewanna Randy Michea Tramisa Grace Amanda Michael L L. Michael Anthony Anthony Pamela Pamela Anthony Anthony Terrence David Marcy L Augustine Robert C. Randy Teresa A. William Dave Biggers Frejone Joy Richard Stepon Jacque Kristy Lynn Mary Mike Nellie Season Sondra Stephanie Amanda Angela Angelique Bonita David Demetrius Faye Date Case 5/19/2003 LTA0540 4/22/2003 LTF0657 4/23/2003 LTF0696 2/10/2003 03-0678 8/6/2003 03-4723 6/19/2003 LTC0862 8/6/2003 03-4735 2/25/2003 LTD0266 1/29/2003 LTE0217 6/23/2003 LTE0853 3/20/2003 LTE0461 6/16/2003 LTE0833 7/8/2003 LTE0901 6/16/2003 LTE0844 7/24/2003 LTE0981 5/20/2003 LTE0699 2/18/2003 LTE0297 2/5/2003 03-0538 3/3/2003 LTB0330 5/22/2003 LTE0707 6/25/2003 03-3562 5/2/2003 03-2322 6/26/2003 LTA0691 2/6/2003 LTC0187 7/22/2003 LTD0865 6/30/2003 03-3596 3/25/2003 LTC0408 8/8/2003 03-4699 3/25/2003 LTA0363 7/24/2003 LTE0985 5/22/2003 LTF0884 1/24/2003 03-0404 1/30/2003 LTC0162 1/31/2003 LTF0275 2/19/2003 03-0854 1/3/2003 02-7842 1/16/2003 LTA0100 1/8/2003 LTD0084 2/21/2003 03-0961 8/11/2003 03-4606 8/29/2003 03-5164 5/21/2003 03-2789 7/22/2003 LTC1117 5/13/2003 LTC0654 6/6/2003 03-3142 6/9/2003 03-3256 Plaintiff David Meriwether Pineview Pineview Innovative Prop Pierson Apts Glencove Apts Innovative Prop Sunridge Tudor Ests Tudor Ests Tudor Ests Kim Auker-Mcvey Kim Auker-McVey Kim Auker-Mcvey Kim Auker Kim Auker Kim Auker Mary Williams Continental North Mapleridge Apts Clarence Brown Carriage House Apts Fred Kubik Ann Gunther Terra Management Duncan Tremaine Henry Tannenbaum Gerald Burton Gerald Burton Kim Auker Genesee Villa Larry Flagg Glencove Apts Westwood James Bastianelli Pierson Apts Stuart Swan Swartz Ck Meadows Dean Woods Betty Joseph Gene Buggs Barry Swindle Suffolk Court Indian Hills Manor Pierson Apts Mark Tyler Page 200 9/10/2003 Monthly Report Last Name Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Thomas Jr Thomas Jr Thomas, Thomas, Thomas, Thomas, Thomas, Thomas, Thomas, Thomas, Thomas, Thomas, Thomas, Thomas, Thomas, Thomas, Thomas, Thomason, Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson First Name Kelly Kepsa Ann Kepsa Ann Kristy Lynn Loyd Loyd Maggie Marva Melissa Melissa Merrill Mikke Rosemary Sadie Shawn Tammi Timika Tomika Valerie Earnest Lee George Amanda Cassandra Clifford Jean James Kwonda Marva Matthew Mike Mike Nathaniel Sherral Stephanie Stephanie Sterling Thomas Randy Audrey Jamie Jesse Karen Keith Krystal Patricia Robert Birthia Date Case 7/28/2003 LTF1286 5/28/2003 LTD0686 7/30/2003 LTD0940 6/19/2003 LTC0863 5/27/2003 LTE0737 6/27/2003 LTE0894 6/30/2003 LTF1177 7/9/2003 03-3943 8/13/2003 03/4592 8/20/2003 03-4592 8/29/2003 03-5180 5/16/2003 03-2670 6/30/2003 LTC0963 5/9/2003 LTC0636 6/30/2003 LTC0924 7/1/2003 LTF1196 5/23/2003 03-2810 8/6/2003 03-4681 6/6/2003 03-3218 7/14/2003 03-4107 5/28/2003 LTD0685 3/19/2003 03-1354 3/26/2003 LTE0476 4/21/2003 LTE0570 5/12/2003 03-0215 4/28/2003 LTC0557 4/9/2003 03-1809 3/19/2003 LTB0367 2/19/2003 03-0854 3/17/2003 03-1343 3/26/2003 03-1498 4/14/2003 03-1899 2/21/2003 03-0961 4/9/2003 03-1856 4/14/2003 LTF0614 4/29/2003 LTA0467 3/10/2003 03-1255 1/30/2003 LTB0160 1/22/2003 LTF0175 1/27/2003 LTD0119 1/22/2003 03-0191 1/27/2003 03-0454 2/5/2003 03-0592 2/5/2003 03-0630 1/29/2003 03-0464 5/28/2003 LTC0795 Plaintiff Creekwood Sunridge Apts Sunridge Glencove Apts Maplebrook Maplebrook Twin Meadows Ballenger Manor John Beck John Beck Stevan Malone James Bastianelli Cedarshores Apt Cranbrook Village Suffolk Ct Apts Hunters Ridge Apts Marilyn Kopp Shiloh Commons T H Stevan Malone Michael Kennedy Sunridge Apts Eunice Webster Edward Rose Prop Knollwood Vill Lloyd Flewelling Cedarshores Apts Ballenger Manor Windsor Pl Apts James Bastianelli James Bastianelli Gerholz Invest Theodore Jordan Jr Dean Woods Dean Woods Dave & W. Noel Peterson Clifton Sterling Chateau Tember Hts Genesee Villa Swartz Ck Meadows Evelyn Angle John Yobuck Henry Tannenbaum Shiloh Commons T.H. Mark Schmidt Guiding Light Manor Page 201 9/10/2003 Monthly Report Last Name Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson Thompson, Thompson, Thompson, Thompson, Thompson, Thompson, ThompsonThomson Thomson, Thonton, Thornes Thorns Thorns Thorns, Thornton Thornton Thorpe Thoune Threet Threet, Threlkeld Tice Tidwell Tigner Tigner, Tigner, Tigner, Tinnin Tinnin First Name Carla Cynthia Evelyn Evita Georgia Jeffery Leonard B Lewis Marie Patricia Ricky Shawan Shelly Sherry Summer Tikeha M Vivian Bill Briana Michael Rickey Theresa William Dawn William William Felecia Patricia Janis Javoka Javonka April Latasha Rudy James Sue Ann Christopher Sandy Gilbert Mocca Julie Julie Julie Julie William Nicole Date Case 8/22/2003 03-4997 5/6/2003 LTC0611 5/5/2003 LTA0493 7/22/2003 LTC1129 6/9/2003 03-3223 6/6/2003 LTE0791 7/14/2003 03-4108 7/22/2003 LTC1143 6/13/2003 03-3190 5/30/2003 03-2973 6/30/2003 LTB0694 6/2/2003 LTE0772 8/20/2003 03-4942 8/11/2003 03-4595 7/15/2003 LTA0783 8/6/2003 03-4554 6/9/2003 03-3236 3/12/2003 LTC0352 4/1/2003 LTD0430 4/29/2003 LTD0553 3/19/2003 LTB0371 2/25/2003 LTF0356 4/16/2003 LTE0546 2/5/2003 LTA02001 1/14/2003 LTE0127 3/13/2003 LTE0409 3/28/2003 03-1517 6/11/2003 LTF1082 1/28/2003 LTD0190 5/28/2003 LTD0687 4/1/2003 LTD0431 1/15/2003 03-0164 6/25/2003 03-3614 7/2/2003 LTB0808 7/25/2003 03-4220 6/26/2003 LTF1142 2/24/2003 LTC0246 5/28/2003 LTD0688 7/7/2003 03-3854 7/18/2003 03-4165 1/2/2003 LTE0008 2/18/2003 LTE0298 3/17/2003 LTE0430 4/29/2003 LTE0616 1/6/2003 LTB0029 7/15/2003 LTE0926 Plaintiff Thomas Werth Guiding Light Manor Autumn Grove Suffolk Court Steve Wilcox Sunset Plaza Apts Mattie Thompson Pine Creek Apt Jon Wothke Shiloh Commons TH Windsor Pl Apt Perry Place Apts Marcus Daig Brenetta Pinson Noel Peterson Berthard Gaddis Berthard Gaddis Indian Hills Man Sunridge Apts Sunridge Apts Windsor Pl Apts Creekwood Grand Ponte Apts George Rasch Grande Pointe Apts Grand Pointe Clara Russell Three Rivers Sunridge Sunridge Apts Sunridge Apts C. Harrington Flint Housing Comm Landmark Realty Sandy Farmer Centennial Farms Bristol Ct Apts Sunridge Apts James Lenoir Venture Invest Kim Auker Kim Auker Kim Auker Kim Auker Continental Ests Perry Place Page 202 9/10/2003 Monthly Report Last Name Tinnin Tinnin, Tinnin, Tinsley Tippett Tippett Tippett, Tipton Tipton, Titmus, Todd Todd Todd Todd, Todd, Todorow Tolbert Toll Tolliver Tolliver, Tomasik Tombling Tomlinson Tomlinson Tomplin Torres Torres Torres Tost Totten, Tower, Towers Towers, Towers, Towner Towner Towner Towner Towner Towner, Towner, Towns Towns, Townsend Townsend Townsend First Name Vicenta Tony Vicenta Rebecca Courtney Gerald Cheryl Stephanie Stephanie Marvin Arelia Aurelia L Terry Arealia Aurilla Tiffany Tonya Donald Lamonica Lamonica Crystal Clieve Diana Nicholas Lee Tonya Robert Estrella Robert Casey Patrick David Stacy Stacy Stacy Doris Mary Doris Doris Mary Shawrica Tazana Rosalind Roc Kenisha Bobby Jamie Miranda Date Case 7/14/2003 03-4086 3/19/2003 03-1389 3/19/2003 03-1389 6/13/2003 LTE0820 1/27/2003 LTB0145 1/6/2003 LTE0076 4/9/2003 LTE0532 6/23/2003 LTA0662 3/26/2003 LTA0369 4/21/2003 LTB0450 1/31/2003 LTF0276 7/29/2003 LTC1189 7/31/2003 LTE1042 3/27/2003 LTC0411 4/28/2003 LTF0750 1/30/2003 LTE0256 1/22/2003 03-0310 1/6/2003 LTB0008 7/1/2003 LTD0771 4/29/2003 LTD0554 7/31/2003 LTB0866 1/8/2003 LTB0097 5/20/2003 LTB0576 6/18/2003 03-2921 5/30/2003 03-2965 1/29/2003 LTE0242 6/4/2003 03-3030 6/13/2003 LTE0815 1/22/2003 LTA0120 4/24/2003 LTE0589 4/30/2003 03-2134 9/8/2003 03-5448 3/28/2003 03-1514 5/12/2003 03-2517 2/5/2003 03-0628 1/31/2003 03-0412 5/30/2003 03-2971 6/27/2003 03-3661 8/6/2003 03-4734 4/14/2003 03-1966 4/29/2003 LTD0555 6/11/2003 03-3261 5/9/2003 03-2406 1/28/2003 LTD0188 1/3/2003 02-7794 2/5/2003 03-0629 Plaintiff Alberto Moreno III Alberto Moreno III Alberto Moreno III Chateau Torrey Hills River Ridge Apts Chateau G. B. Chateau G. B. River Valley Manor River Valley Man Lillie Whitney Westwood Emory Wenzel John Parks James Leighton Westwood Mgt Perry Place William Bender River Ridge Apts Sunridge Sunridge Apts Landmark Realty Windsor Pl Apts Kenneth Massengill Michael Newton Shiloh Commons TH LTE0242 Clifton Sterling Chateau G. B. Noel Peterson Maplebrook Apts West 2nd St Assoc Roger Haack II Roger Haack Roger Haach Shiloh Commons T.H. J. Mackie Shiloh Commons TH Shiloh Commons T H Innovative Prop Evergreen Reg Apts Sunridge Apts Willie Hamlett Clio Woods Sunridge Edward Taylor Shiloh Commons T. H. Page 203 9/10/2003 Monthly Report Last Name Townsend Townsend Townsend Townsend Townsend Townsend Townsend Townsend, Townsend, Townsend, Townsend, Townsend, Townsend, Tramble Trammel Trammel, Trammell Traur Traver Traver, Travis Travis, Travis, Trawick, Tregilos Treman Tremblay Tremble Trent, Trenton, Trevarrow, Trevino Trevino Trevino, Trice Trimble Trimble, Trimue Triplet Triplett Triplett Triplett Triplett Triplett Triplett Tripp First Name Roshanda Akieka Cynthia Miranda Precilla Roger Roshanda Bobby Cynthia Issac Miranda Precious Roshanda Sharon Jason Jason Stephanie Lynette William Jr. Matthew Vanessa Bradley Marty Aaron Randy Mark Scott Melissa Amy Cheryl Brandon Mioslara Rebecca Miroslaba Gilbert Autumn Autumn Alan Jakara Jakara Tiffany Jakara Lawanda Tyrone Yolanda Ricky Date Case 1/13/2003 03-0139 6/18/2003 03-3464 5/8/2003 LTE0675 6/27/2003 03-3662 5/13/2003 LTA0525 6/11/2003 03-3274 7/2/2003 03-3768 2/25/2003 LTD0265 3/4/2003 LTE0365 2/13/2003 LTF0299 5/14/2003 03-2628 4/21/2003 03-1998 2/28/2003 03-1144 8/4/2003 03-4659 1/8/2003 LTD0076 4/23/2003 LTD0492 8/11/2003 03-4795 1/6/2003 LTE0073 1/15/2003 03-0073 4/1/2003 LTF0563 2/10/2003 03-0726 2/25/2003 LTA0248 2/21/2003 LTC0218 5/2/2003 032294 7/29/2003 LTC1200 7/1/2003 LTB0730 1/2/2003 LTE0020 6/30/2003 LTB0696 4/22/2003 LTD0470 4/4/2003 LTD0435 3/4/2003 LTE0379 5/5/2003 LTF0800 5/21/2003 03-2787 2/27/2003 LTF0415 7/25/2003 03-4311 1/3/2003 LTA0019 2/25/2003 LTA0257 5/20/2003 LTA0543 7/22/2003 LTC1121 1/27/2003 LTC0100 1/6/2003 02-7868 5/28/2003 LTC0783 7/30/2003 LTF1315 7/18/2003 03-4168 6/16/2003 03-3323 1/8/2003 LTB0102 Plaintiff Daniel Walter Eugene Marve Chateau Torrey Hills Shiloh Commons T H Willie Sykes Hugh Poteat Olson & Associates Sunridge Chateau Torreu Hills Westwood Man Shiloh Commons TH Jon Wothke Daniel Walter Arbor Village Apts Swartz Ck Meadows Swartz Ck Meadows Richfield Apt Chateau G. B. Royal MHP Twin Meadows MI St Housing Dev Aut David Warner Chateau Highlands Greg Childers Indian Hills Manor Davison East Maplebrook Windsor Pl Apt Riverside Manor Apts Georgetown Pk Apts Perry Pl Apts Neurohr Prop Shady Acres Neurohr Prop James Taylor Fred Kandel Fred Kandel Noel Peterson Suffolk Court Suffolk Ct. Joseph Foust Suffolk Ct Apts Cambridge Sq Jon Universal Corp Evergreen Regency Ap Windsor Pl Apts Page 204 9/10/2003 Monthly Report Last Name Tripplehorn Tripplett Troller Trombley Trombley Trombley Trout Trout, Trout, Trowbridge Trowbridge Trowbridge Trowbridge Trowsse Troy, Troy, Trueman Trueman Trueman Trueman, Truett Truett, Truett, Truman Trzil, Tuck Tuck Tucker Tucker Tuesdail Tufford Tulltle Tumer Tunningley Turnbow Turnbow Turnbow Turnbow Turnbow Turner Turner Turner Turner Turner Turner Turner First Name Sandra Vivian Edward Lisa Lisa Lisa Jerry Jerry Jerry Karilyn Karilyn Karilyn Loretta Beverly Michael Michael Todd Mark Mark Mark Mark Gary Gary Gary Mark Brian Stephanie Leann Donald W. Edward Richard Linda Roxie Brent Christina Latori Latori Latori Loretta Velma Deborah Issa Kimberly Alicia Alicia Blair Keri Date Case 3/3/2003 LTB0329 7/18/2003 03-4249 6/3/2003 LTF0988 1/3/2003 LTA0007 5/27/2003 LTA0565 7/29/2003 LTA0822 5/21/2003 LTD0617 2/25/2003 LTD0319 4/23/2003 LTD0488 2/14/2003 03-0/23 7/7/2003 03-3753 2/14/2003 03-0823 3/24/2003 LTC0372 6/5/2003 LTF1021 2/26/2003 LTD0334 2/14/2003 LTE0283 1/7/2003 LTB0038 5/2/2003 LTB0493 7/1/2003 LTB0734 3/3/2003 LTB0296 7/1/2003 LTB0743 3/3/2003 LTB0339 4/7/2003 LTB0423 1/7/2003 LTB0039 2/11/2003 LTF0287 1/3/2003 LTF0013 5/29/2003 LTA0575 1/13/2003 03-0067 1/15/2003 03-0194 1/8/2003 LTE0106 1/23/2003 LTF0197 8/4/2003 03-4663 6/11/2003 03-3262 5/19/2003 03-2771 1/28/2003 LTD0186 5/28/2003 LTD0689 7/30/2003 LTD0941 7/23/2003 03-4293 6/25/2003 03-3626 1/28/2003 LTD0184 2/7/2003 03-0605 1/7/2003 LTB0075 7/2/2003 03-3820 8/8/2003 03-4779 7/23/2003 LTC1170 7/22/2003 LTC1133 Plaintiff Continental North Jerry Howard Maple Grove Flushinig Ests Flushing Ests Flushing Ests Swartz Ck MHP Swartz Ck Meadows Swartz Ck Meadows Thomas Casselman Thomas Vaselman Thomas Casselman White Oak Ests Twin Meadows Pheasant Run Man Tom Safaro Davison East Davison East Davison East Davision East Continental North Continental North Continental N. Davison East Somerset Apts Centenn Farms William Lacey Judith Davison Loretta Kenebrew John Marabanian Heather Hills Elms MHP Daniel Sobota Lee Henderson Sunridge Sunridge Apts Sunridge Don Wiggins Flint Housing Comm Sunridge Gerholz Invest Continental N. Clio Woods Clio Woods White Oak Ests Bristol Court Page 205 9/10/2003 Monthly Report Last Name Turner Turner Turner Turner Turner Turner Turner, Turner, Turner, Turner, Turner, Turner, Turner, Turner, Turner, Turner, Turnwald Turovick Tuttle Tuttle Tuttle, Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler Tyler, Tyler, Tyler, Tyler, Tyler, Tylor Tyree Tyson Tyson Tyson Tyson, Tyus Uhelski Uhelski, Uhrig First Name Kimberly Kimberly Lessie Pamler Racquel Taneisha Alicia Deborah Jane Jermaine Queda Susan Susan Tara William William Suegna Paul Danielle Roxie Danielle Andre Christina Henry Lillian Linda Andrea Beverly Condrella Donte Sarron Andrea Henry Lillian Patrica Tonya Valerie Jeremy Teresa Frank Tamara Tamara Monica Linda Linda Mary Date Case 5/2/2003 LTB0520 7/2/2003 LTB0775 6/20/2003 LTC0868 6/4/2003 LTF0996 7/25/2003 03-4335 6/30/2003 LTC0952 5/9/2003 03-2407 4/1/2003 LTD0432 4/22/2003 LTD0472 4/30/2003 LTF0777 4/14/2003 03-1965 3/14/2003 03-1361 5/14/2003 03-2627 4/25/2003 03-2180 3/4/2003 LTA0291 4/29/2003 LTA0470 8/20/2003 03-4896 6/9/2003 LTA0618 1/27/2003 LTC0109 7/2/2003 03-3772 4/28/2003 LTC0593 1/31/2003 03-0528 1/23/2003 LTF0192 1/13/2003 03-0169 1/22/2003 03-0380 1/27/2003 03-0413 8/20/2003 03-4950 5/27/2003 LTF0897 7/25/2003 03-4211 7/2/2003 03-3785 7/7/2003 03-3848 4/2/2003 03-1718 3/3/2003 03-1107 5/2/2003 03-2159 4/11/2003 03-1876 4/2/2003 03-1705 8/6/2003 03-4567 5/2/2003 LTB0542 1/30/2003 LTE0271 7/30/2003 LTD0942 7/9/2003 03-3879 3/10/2003 03-1244 7/14/2003 03-4085 1/7/2003 LTA0069 2/27/2003 LTA0264 1/8/2003 LTF0105 Plaintiff Continental North Continental North White Oak Ests Landmark Realty Terrace Apts Pineshores Apts Clio Woods Sunridge Apts Terra Mgt Co Hunters Ridge Evergreen Reg Apts Shiloh Commons TH Shiloh Commons TH Sandra Lewis Noel Peterson Noel Peterson Stephen Turner Chateau Villa N. Morris Ests Elms MHP N. Morris Ests Roger Norton Boulder Ck Sherrod Pigee Sheldon Wolin Jon Mackie Dorothy Verbal Creekwood Thaddeius Lau Tony Stockton Jewel Thompson Roger Norton Sherrod Pigee Roger Bitts James Wilson David Richardson Anthony Player Continental Ests Perry Place Sunridge Willie Cole Willie Cole Rosemary Welch Pauline Stevens Paulene Stevens Twin Meadows Page 206 9/10/2003 Monthly Report Last Name First Name Uhrig Mary Uhrig, Mary Umber Anthony Umber, Anthony Umphryes, Crystal Unagst Susan Underwood Lillie Underwood Tiffany Upchurch Martha Upchurch Faye Upchurch Martina Upchurch, Earthly Upchurch, Earthly Upchurch, Joellen Upchurch, Martina Upton Harvey Upton Randall Upton Harvey Upton, Harvey Urbeck, Bradley Urbeck, Braley Allen Urchick, Nicholas J. Uribe Cathy Uribe Cathy Urlacher Amy Urquhart, Jeaninne Ursery Cheryl Usher Robert Usher Robert Usoro, Christina Valentine Gail G. Valentine Brigitt Valentine Delores Valentine Gail G Valentine, Bridget Valentine, Deloris Valentine, Gail Van Buren, Carol Van Nguye Dung Van Pham Long Van Warm Michelle Vanbrocklin Chad Vanbrocklin Allan Vanburn Carol Vancamp Keith Vancamp, Keith Date Case 7/30/2003 LTF1360 4/1/2003 LTF0564 1/29/2003 LTE0240 4/9/2003 LTE0531 4/29/2003 LTD0556 1/22/2003 03-0374 6/26/2003 LTC0907 6/6/2003 03-3143 1/24/2003 03-0418 6/6/2003 03-3144 8/25/2003 03-5033 3/26/2003 03-1502 4/1/2003 LTC0456 5/9/2003 03-2496 4/9/2003 03-1757 1/29/2003 LTE0218 1/8/2003 LTF0056 7/21/2003 LTE0951 2/18/2003 LTE0298 4/7/2003 LTA0390 2/4/2003 LTA0168 4/28/2003 LTB0476 1/22/2003 LTA0122 6/11/2003 LTA0622 1/7/2003 LTD0014 4/29/2003 LTD0557 7/16/2003 LTA0786 5/23/2003 03-2913 7/22/2003 LTA0796 3/4/2003 LTE0390 1/29/2003 LTE0202 6/18/2003 03-3470 7/2/2003 03-3805 6/30/2003 LTE0895 4/9/2003 03-1759 3/17/2003 03-1331 4/2/2003 LTE0522 3/14/2003 03-1364 1/21/2003 LTB0130 1/6/2003 LTE0070 6/9/2003 LTA0610 1/27/2003 LTF0201 3/24/2003 LTF0527 8/6/2003 03-4675 8/4/2003 03-4662 3/7/2003 03-1216 Plaintiff Twin Meadows Twin Meadows Chateau G. B. Chateau G. B. Sunridge Apts Holiday Vill Jon Wothke Pierson Apts Don Wiggins Pierson Apts Wiggins Realty James Peterson Ardyce Haynes Howard Stoots Don Wiggins Tudor Ests Grasco Enterprises Tudor Ests Tudor Ests Iyad Isaac John Woodruff Rising Ests Apts Noel Peterson Noel Peterson Apple Creek Sunridge Apts Horace Morton Michael Hooks Myrtle Grove MHP Perry Pl Apts Mapleridge Apts Thomas Casselman S Wolin & Co Mapleridge Apts Thomas Casselman Elmer Smith Maple Ridge Apts Shiloh Commons TH Windsor Pl Apts T.H. of Edgemont Pk Riverside MHP Creekwood Creekwood Shiloh Commons T H Elms MHP Elms MHP Page 207 9/10/2003 Monthly Report Last Name Vance Vanconant Vandenber Vandenber Vandenber Vanderber Vanderbilt, Vandoorne Vandrese Vangilder Vangordon Vangordon Vanhorn Vanhorn Vanitvelt Vanpoppel Vantine Vanwuffan Vargo Varner Vary Vary, Vary, Vasquez Vasquez Vasquez Vasquez, Vaughn Vaughn Vaughn Vaughn Vaughn Vaughn, Vazquez Veal Veatch Vela Velasquez Velez Jr., Velissarios, Venable, Venuto Vercamme Verdell Verdun Verdun First Name Kesha Mark Joseph Joseph Micha Joseph Joseph x Ethan Sarah John Robert Robert Jamie Lateasa Jim Brandon Lisa Bonnie Joseph Lee Andria Damali Damali Damali Victor Patricia Raymond Angelina Angela Iwanda Chester Chuck Steve Stephanie Sean Latoya Laine Sara Irma Antonio Jose Gus Kristen Kathleen David Sandra Paula Latoya Date Case 1/13/2003 03-0057 5/27/2003 LTF0989 7/28/2003 LTF1296 5/27/2003 LTF0909 3/24/2003 LTF0535 2/25/2003 LTF0367 2/25/2003 LTF0372 6/16/2003 LTE0826 5/21/2003 LTB0595 1/6/2003 LTA0054 1/28/2003 LTE0187 6/24/2003 LTE0863 6/4/2003 LTC0818 8/20/2003 03-4917 5/7/2003 LTF0808 4/29/2003 LTE0607 6/5/2003 LTE0789 5/28/2003 LTC0748 7/30/2003 LTE1024 7/30/2003 03-4376 1/22/2003 LTA0123 3/11/2003 LTA0318 4/29/2003 LTA0471 1/27/2003 LTC0086 7/30/2003 LTE1027 7/14/2003 03-4093 4/30/2003 LTB0486 1/30/2003 LTC0163 2/5/2003 03-0644 5/23/2003 03-2445 6/27/2003 03-3678 8/18/2003 03-4884 2/21/2003 03-0469 5/20/2003 LTE0690 5/19/2003 LTC0673 7/1/2003 LTB0725 6/10/2003 LTC0846 7/17/2003 LTF1251 4/4/2003 03-1358 3/3/2003 LTB0347 3/4/2003 LTC0310 7/22/2003 LTC1042 3/10/2003 LTA0297 5/28/2003 LTC0726 1/16/2003 LTF0123 6/30/2003 LTC0946 Plaintiff Milod Zerka Creekwood Creekwood Creekwood Creekwood Creekwood Creekwood Kim Auker-Mcvey Windsor Pl Apts Chateau Villa Parkwood Parkwood Indian Hills Manor Jonathan Anibal Centennial Farms Kim Auker Perry Place Apts North Morris Ests Edgemont Kevin Ritson Noel Peterson Noel Peterson Noel Peterson Mt. MorrisLDHALP Cedar Bend Clausell Dortch Landmark Real Mt Morris LDHALP Joseph Foust Michael Joubran Dan Thetford Clifton Sterling Tim Salter Cedar Bend Apts Lena Armstrong Charter Oaks Apts Indian Hills Manor Santa Belasquez Ralph Slayton Continental North Pineshore Apts Roxbury Court Chateau Villa Hemphill Rd Prop Three Rivers Pineshores Apts Page 208 9/10/2003 Monthly Report Last Name Verdun, Verkennes, Veselsky Vickers Vickers Vickers, Vickers, Vickers, Vickory Vietti Jr Vietti Jr., Vieu Jr., Vigil, Vilders, Vilet Villalpando Villalta Villarreal Vincent Vincent, Vincent, Vinyard Violette Vioryciah Visser Viverette Vizcarra, Vizcarrin, Vliet Vojinov, Vojt Vondra Vonlinsowe Vorheles Vorrasi, Wade Wade Wade, Wade, Wafer Wagner Wagner, Wagner, Wagner, Waire Waire, First Name Lionel Teresa Diane Derrick Derrick Derrick Derrick Derrick Scott Jerry Jerry Don Anthony Jason Michael Dominga Heather Antonio Roberta Angla Loretha Gina William Pam M. Doris Andrea Liza Robert Virgie Angela Katrina Earl Ronald W Mitchell Lavada Quantize Lori Sheena Lauragite Diane Carice Heather Jerry Margaret Amy Marie Date Case 3/7/2003 03-1118 3/17/2003 03-1402 6/16/2003 03-3313 1/8/2003 LTB0098 6/30/2003 LTB0692 2/19/2003 LTB0257 3/19/2003 LTB0364 4/23/2003 LTB0468 1/8/2003 LTB0077 5/23/2003 LTB0649 4/7/2003 LTB0439 4/14/2003 LTF0620 3/21/2003 LTE0474 4/17/2003 LTD0455 5/30/2003 LTF0939 1/30/2003 LTC0161 6/16/2003 LTA0640 1/17/2003 02-7768 5/21/2003 03-2899 2/18/2003 LTC0211 4/2/2003 03-1710 5/21/2003 03-2903 1/3/2003 LTF0004 1/7/2003 LTA0063 1/3/2003 02-7910 1/28/2003 LTC0149 4/14/2003 03-1826 3/28/2003 LTD0374 7/10/2003 LTC0997 4/24/2003 LTC0514 1/10/2003 03-0023 7/16/2003 LTD0835 3/24/2003 LTC0396 6/9/2003 LTE0798 5/14/2003 03-2598 6/30/2003 LTC0962 5/22/2003 LTC0693 3/4/2003 LTE0374 5/9/2003 03-2564 8/20/2003 03-4874 1/27/2003 LTB0143 3/14/2003 03-1276 4/14/2003 03-1473 4/14/2003 LTF0624 7/25/2003 03-4228 2/18/2003 LTF0315 Plaintiff Rodley Verdun Rollingwood Man Richfield Ct Apts Windsor Pl Apts Windsor Pl Apt Windsor Pl Apts Windsor Pl Apts Windsor Pl Apts Chateau Timber Hgts Continental North Continental N. Jag Mgt Maplebrook Fred Kubik Green Acre Apts Glencove Apts Jon Wothke Alice Lum William Knific Stacey Wilson Robert Ford Dave Johnson Centenn Farms Myrtle Grove MHP Innovative Prop John Parks Richfield Ct Apts Gerald Burton John Parks Camelot Villa Linn Richard Pheasant Run Manor South Ck Vill Mary Bryant Todd Phillpotts Cedarshores Apt Brister Padgett Grand Bend Club Jon Wothke Henry Tannenbaum River Ridge Apts Paul Harris Sherrod Pigee Heather Hills Monica Childers Alberta Odell Page 209 9/10/2003 Monthly Report Last Name Wakefield Wakefield Wakefield, Wakins, Waldie Waldron Waldron Waldrop Waldrop Walgrath, Walgreth Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker Walker First Name Bev Brandi Beverly Katrina Jackie Charles Steve Dawn Dawn Scott Carrie Carrie Bernice Brownie Darnesha Helen Janeth W. Jeanette Nydra Nydra Robin Rodney Belinda Belinda Bernice Browmie Brownie Erica Felishauet Fred Helen Jacqueline Karen Kathy Kay Kendra L L. Lula Mae Marella Marise Michele Nydra Nydra Phaedra Scott Shajuan Date Case 8/20/2003 03-4868 7/2/2003 03-3739 5/9/2003 03-2509 3/26/2003 03-1511 6/30/2003 LTC0978 6/9/2003 03-2649 5/14/2003 LTA0527 5/16/2003 03-2663 5/16/2003 03-2663 3/13/2003 LTE0411 7/8/2003 LTA0747 1/6/2003 LTB0030 1/28/2003 LTD0183 1/6/2003 LTA0040 1/6/2003 LTA0035 1/6/2003 02-7869 2/5/2003 03-0596 2/3/2003 03-0541 2/26/2003 03-0998 1/22/2003 03-0384 1/30/2003 LTB0163 5/30/2003 03-2964 6/27/2003 03-3669 5/2/2003 LTB0543 7/30/2003 LTD0943 5/28/2003 LTD0690 8/20/2003 03-4882 6/2/2003 03-3006 5/5/2003 LTD0569 7/3/2003 LTA0722 6/25/2003 03-3649 7/22/2003 LTC1097 5/20/2003 LTF0875 7/23/2003 LTC1161 5/19/2003 03-2690 5/28/2003 LTD0691 7/30/2003 LTD0944 7/9/2003 03-3928 6/20/2003 03-3433 6/4/2003 LTF0993 7/30/2003 LTF1312 6/4/2003 03-3210 8/1/2003 03-4503 5/27/2003 LTE0736 4/22/2003 LTD0473 7/22/2003 LTC1148 Plaintiff Gerald Burton Theresa Mosley Gerald Burton Richard Daly North Morris Ests Lawrence Tadajewski Pine Forest MHP Robert Battinelli Robert Battinelli Grand Pointe Noel Peterson Continental Ests Sunridge Autumn Grove Autumn Grove Selena O'Neal Briarwoods Apts P. Holley Patricia Holley C&L Assoc Charter Oaks Apts Shiloh Commons TH Shiloh Commons T H Continental Ests Sunridge Sunridge Apts Clarence Brown Margaret Ross Jon Miller Autumn Grove Jon Wothke Cedarshores Apts Gary Goad Realty Robert Lemieux David Maguire Sunridge Apts Sunridge Slidell Senior Res. Booth Browne Landmark Realty Huntington Circle Lawrence Johnson Larry Johnson Maplebrook Terra Mgt Co Vanderbilt Court Page 210 9/10/2003 Monthly Report Last Name First Name Walker Sharletta Walker Sophia Walker Stephen Walker, Brownie Walker, David Walker, Doris Walker, Gemetria Walker, Jeanette Walker, Jeremiah Walker, Kathy Walker, Kris Walker, Laura Walker, Misty Walker, Nydra Walker, Shajuan Walker, Shari Walkers Brownie Wall, Ella Wallace Jay Wallace Neal Wallace Courtney Wallace Neal Wallace Neil Wallace Tracy Wallace, Bonnie Wallace, Jason Wallace, Jay Wallace, Robert Wallace, Robert Wallace, Tracy Wallenmaie Lisa Waller Kevin Wallice Rob Walling Donald Wallis, Becky Guthrie Wallos Mike Wallos Mike Wallos Mike Walls Ella Walls Eric Walls, Eric Walls, James Walrath, Carrie Walsh Becky Walsh Carol Walsh Terry Date Case 6/9/2003 03-3164 6/2/2003 03-3025 5/1/2003 LTC0608 2/25/2003 LTD0264 4/22/2003 LTA0433 4/14/2003 LTF0632 4/21/2003 03-2088 5/7/2003 03-2476 2/27/2003 LTB0288 4/14/2003 LTF0610 3/11/2003 LTA0321 4/11/2003 03-1881 3/18/2003 LTA0333 5/7/2003 03-2379 4/14/2003 LTF0630 4/30/2003 LTF0778 7/1/2003 LTD0770 3/12/2003 03-1300 1/6/2003 LTE0074 2/5/2003 03-0632 8/29/2003 03-5183 8/6/2003 03-4679 5/30/2003 03-2975 6/16/2003 03-3374 4/1/2003 LTF0575 2/27/2003 LTB0289 2/26/2003 LTE0338 3/5/2003 LTF0434 4/28/2003 LTF0763 3/31/2003 03-1580 1/29/2003 LTE0238 1/15/2003 03-0219 6/30/2003 LTF1178 5/19/2003 03-2708 2/13/2003 LTA0215 1/2/2003 LTE0002 6/16/2003 LTE0835 7/24/2003 LTE0994 1/22/2003 03-0286 7/7/2003 03-3832 5/12/2003 03-2521 2/25/2003 LTD0263 4/16/2003 LTE0550 1/16/2003 LTF0140 5/30/2003 03-2864 5/8/2003 LTE0664 Plaintiff Robert Stevens Sherrod Pigee Henry Tannenbaum Sunridge Connie Yeaster Vanderbilt Dayne Davis Bairwood Apts Charter Oaks Apts Gary Goad Real Noel Peterson Ambassador East MHP Noel Peterson Lawrence Johnson Vanderbilt Hunters Ridge Sunridge Jon Wothke Chateau G. B. Shiloh Commons T.H. Valerie Green Shiloh Commons T H Shiloh Commons TH Tyree Williams Westwood Mgt Charter Oaks Apts Chateau G. B. Twin Meadows Twin Meadows Tyree Williaks Chateau Torrey Hills Arbor Vill Apts Twin Meadows Donald Bishop Flushing Vall Kim Auker Kim Auker-Mcvey Kim Auker Jon Wothke Joseph Dale Joseph Dale Sunridge Grand Ponte Apts Pineview Marion Robertson Chateau Grand Blanc Page 211 9/10/2003 Monthly Report Last Name Walsh, Walsh, Walsh, Walsh-Hud Walter Walter Walter, Walters Walters Walters, Walthall, Walton Walton Walton Walton Walton Walton Walton Walton, Walton, Wambold Wanda Wansley Wansley Wansley, Ward Ward Ward Ward Ward Ward Ward Ward, Ward, Ward, Ward, Ward, Ware Ware Ware Ware Ware Ware Ware, Wares Wares First Name Becky Becky Frederick Angela Ben Brittney Stephens Mike Kenyette Richard Senetta Barbara Bethany Eric Lacrisha Linda Taneka Theresa Bethany Linda Joy Jonathon Camile Camille Camile Michael Alfred Lorita Paris Shirley Teresa Tiawnna Chaester Michael Michael Shirley Vanessa David Marvin David Marvin Marvin Marvin Marvin R R. Date Case 2/20/2003 LTF0325 3/19/2003 LTF0501 2/26/2003 LTE0337 1/29/2003 LTE0219 6/5/2003 LTF1007 8/13/2003 03-4636 5/12/2003 03-2567 1/13/2003 03-0069 6/11/2003 03-3266 3/19/2003 LTB0376 4/14/2003 03-1964 6/27/2003 03-3577 6/9/2003 LTC0844 7/1/2003 LTC0985 8/8/2003 03-4580 6/18/2003 03-3461 7/22/2003 LTC1154 7/11/2003 03-3961 4/2/2003 LTC0457 3/19/2003 03-1430 1/6/2003 LTA0053 7/25/2003 LTE1015 1/7/2003 LTD0065 7/1/2003 LTD0769 2/25/2003 LTD0262 1/27/2003 LTD0123 5/23/2003 03-2914 5/23/2003 03-2927 8/20/2003 03-4870 6/13/2003 03-3194 7/1/2003 LTC0984 7/22/2003 LTC1098 2/28/2003 03-1057 2/25/2003 LTD0321 4/23/2003 LTD0491 4/22/2003 LTA0421 2/28/2003 03-1066 1/8/2003 LTB0099 1/28/2003 LTD0181 6/30/2003 KLTB0703 5/28/2003 LTD0692 7/1/2003 LTD0768 7/30/2003 LTD0945 4/29/2003 LTD0558 7/17/2003 LTF1250 6/11/2003 LTF1083 Plaintiff Pineview Pineview Chateau G. B. Tudor Ests Heather Hills Eagle Ridge Sq Holiday Vill Robert Bottinelli Patricia Isom Group 5 Mgt Co Evergreen Reg Apts Lillie White Lensley Martin James Taylor Karen Abraham Eugene Marve Vanderbilt Court Stonegate Manor Lensley Martin Eugene Marve Chateau Villa Perry Place Sunridge Sunridge Sunridge Swartz Ck Meadows Dayne Davis Sherrod Pigee Gerald Burton Jon Wothke Kearsley Lake Terrace Charlie Clark James Giles Swartz Ck Meadows Swartz Ck Meadows Noel Petrson Patricia Horne Windsor Pl Apts Sunridge Windsor Pl Apt Sunridge Apts Sunridge Sunridge Sunridge Apts Innovative Prop Innivatve Prop Page 212 9/10/2003 Monthly Report Last Name Wares, Warner Warner Warner Warner, Warner, Warren Warren Warren Warren Warren Warren Warren Warren Warren Warren Warren Warren Warren Warren, Warren, Warren, Warren, Warren, Warren, Warren, Warren, Warthon Warthon, Wascher Wascher Washburn Washburn Washburn Washburn Washburn, Washingto Washingto Washingto Washingto Washingto Washingto Washingto Washingto Washingto Washingto First Name Robert Alan Fred John John Ronald Adrienne Talana Terry Chandrika Cornelious Debra Elizabeth George John Karen Shelby Terry Tramell Debra Debra Jevoniou Karen Rhonda Shelby Terry Terry Felicia Felicia Danielle Danielle Eric Eric Roxanne Tony Eric Alisha James Jenny Vanessa Ben George Greg James Keesha L Date Case 2/24/2003 LTC0267 1/8/2003 LTD0074 8/22/2003 03-4995 5/23/2003 LTB0651 4/7/2003 LTB0424 4/11/2003 03-1877 1/8/2003 LTF0083 1/15/2003 03-0215 1/28/2003 LTD0179 7/25/2003 03-4218 7/25/2003 03-4332 8/1/2003 03-4462 6/5/2003 LTF1036 7/3/2003 LTA0729 5/8/2003 LTA0502 9/5/2003 03-5402 7/1/2003 LTF1197 7/1/2003 LTD0767 8/4/2003 03-4511 3/4/2003 LTE0387 5/2/2003 03-2321 3/19/2003 LTE0443 4/14/2003 03-2030 3/24/2003 LTC0397 4/30/2003 LTF0779 2/25/2003 LTD0261 4/29/2003 LTD0559 6/18/2003 03-3465 3/17/2003 03-1408 5/8/2003 LTD0579 7/8/2003 LTD0819 2/14/2003 03-0815 6/20/2003 03-3440 8/20/2003 03-4959 8/20/2003 03-4959 2/14/2003 03-0815 2/5/2003 03-0665 2/5/2003 03-0554 2/24/2003 03-1023 1/28/2003 LTD0178 7/18/2003 03-4114 6/6/2003 03-3145 7/16/2003 03-4110 8/25/2003 03-5047 5/20/2003 LTF0874 7/2/2003 03-3795 Plaintiff Suffolk Ct Apts Swartz Ck Meadows Richard Fox Continental North Continental N. Joseph Dajcs Westwood Arbor Vill Apts Sunridge Vince Johnson Michael Haibel Carriage House Apts Westwood Mgt Autumn Grove Genesee Vill Apts Flint Housing Com Hunters Ridge Apts Sunridge Jimmy Thames Perry Pl Apts Carriage House Apts Perry Pl Apts Flint House Comm South Ck Vill Hunters Ridge Sunridge Sunridge Apts Eugene Marve Eugene Marve Georgetown Pk Apts Aerc/Georgetown Park Glenn Schabel Glenn Schabel Paula Graves Paula Graves Glenn Schabel Pierson Apts Sherrod Pigee Sonia Elyateem Sunridge Bob Chambers Pierson Apts Mary Kinkle Sherrod Pigee Gary Goad Realty ASAP Invest Page 213 9/10/2003 Monthly Report Last Name Washingto Washingto Washingto Washingto Washingto Washingto Washingto Washingto Washingto Washingto Washingto Waskom Waters Waters Waters Waters, Watkins Watkins Watkins, Watkins, Watkins, Watkins, Watkins, Watson Watson Watson Watson Watson Watson Watson Watson Watson Watson Watson Watson Watson Watson Watson II Watson, Watson, Watson, Watson, Watson, Watson, Watson, Watson, First Name Melesa Ramona Tamisha Yolanda Debra Jenny Keesha LaFomza Ramona Sonya Vanessa Linda Carissa Julius Tammy Tammy Beverly Kayonda Barbara Barbara Beverly Edward Silena Annette Lena Myron Robert Valerie Annette Diane Georgia Jamaal Lena Shonda Tiphanie Tiphanie Valerie Johnny Annette Jimmie LaWanda Lawanda Lawanda Lena Myron Patricia Date Case 5/23/2003 LTC0705 7/1/2003 LTD0766 8/15/2003 03-4837 8/6/2003 03-4724 4/11/2003 03-1591 2/24/2003 03-1023 3/17/2003 LTF0482 4/29/2003 LTD0560 4/29/2003 LTD0561 4/2/2003 03-1720 4/1/2003 LTD0433 1/8/2003 LTD0088 6/11/2003 03-3270 5/16/2003 03-2758 7/14/2003 LTF1222 4/4/2003 LTF0592 1/7/2003 LTE0096 1/10/2003 03-0027 2/7/2003 LTD0214 4/4/2003 LTD0440 3/4/2003 LTE0392 4/14/2003 03-2021 3/12/2003 03-1299 2/5/2003 03-0589 1/3/2003 02-7840 1/6/2003 LTE0062 1/31/2003 03-0474 1/29/2003 LTF0241 8/8/2003 03-4705 7/18/2003 03-4243 8/20/2003 03-4907 6/2/2003 03-3043 6/18/2003 03-34-62 7/22/2003 LTC1147 5/30/2003 03-2970 6/27/2003 03-3660 7/22/2003 LTC1078 7/22/2003 LTC1088 3/31/2003 03-1639 4/22/2003 LTF0687 3/20/2003 LTF0515 4/28/2003 LTC0558 4/29/2003 LTD0562 3/26/2003 03-1633 3/20/2003 LTE0454 4/2/2003 03-1776 Plaintiff Venderbilt Ct Sunridge Terese Cole Pierson Apts Atlas Invest Sonia Elyateem Gary Goad Sunridge Apts Sunridge Apts William Washington Sunridge Apts Swartz Ck Meadows C Harrington Flint Housing Comm Boulder Creek Boulder Ck Perry Pl Apts Todd Menko Georgetown Pk Georgetown Pk Apts Perry Pl Apts Flint House Comm Jon Wothke Henry Tannenbaum Eugene Marve Knollwood Carol Jackson Vanderbilt Henry Tannenbaum Terry Hanson Eddie Garland Orchard Lane Apts Eugene Marve Vanderbilt Court Shiloh Commons TH Shiloh Commons T H Vanderbilt Court Mount Morris LDHALP Henry Tannenbaum Pineview Gary Goad Cedarshores Apts Sunridge Apts Eugene Marve Knollwood Apts Jon Wothke Page 214 9/10/2003 Monthly Report Last Name Watson, Watts Waugh, Weathersp Weathersp Weaver Weaver Weaver Weaver Weaver Weaver, Weaver, Weaver, Web, Webb Webb Webb Webb Webb, Weber, Webster Webster Webster Webster, Wedel Wedel, Weiber Weiger Weisenbor Weishuhn Weiss Weiss Weiss, Weitz Welch Welch Welch Welch Welch Welch Welch Welch Welch Welch Welch, Welch, First Name Tamika Toni Edward Garfield Sankina Heidi Randy L. Timothy Allen Cora Robert Bobby Jo Kimberly Timothy Jody Brandi Jody Brandi M Jody Tiffani Heidi Eunice Satara Shayla Karen Robert Robert Tina Paul Phillip Nicole Mark Donald Donald Daniel Chad Danielle Kathy Velyn William Chad Dujuan James Kathy Velyn Chad Chad Date Case 5/14/2003 03-2623 7/29/2003 LTC1190 4/9/2003 LTE0529 7/14/2003 03-4085 6/16/2003 03-3317 1/22/2003 03-0269 1/15/2003 03-0240 1/3/2003 LTF0018 8/22/2003 03-4976 5/6/2003 LTB0554 3/17/2003 LTE0424 3/31/2003 LTC0430 3/10/2003 LTF0466 4/14/2003 03-1893 1/2/2003 LTE0003 1/2/2003 LTE0018 5/20/2003 LTE0702 7/7/2003 03-3757 3/17/2003 03-1401 3/26/2003 LTD0368 6/6/2003 03-2512 5/1/2003 LTC0607 6/6/2003 03-3124 4/28/2003 LTC0559 1/16/2003 LTF0160 3/19/2003 LTF0509 7/8/2003 LTD0823 7/25/2003 03-4070 1/8/2003 LTD0080 1/22/2003 03-0315 1/28/2003 LTA0161 8/20/2003 03-4931 4/21/2003 03-1983 1/13/2003 LTA0086 1/8/2003 LTB0100 2/14/2003 03-0820 1/7/2003 LTD0066 1/10/2003 02-7798 1/15/2003 LTD0099 5/21/2003 LTB0594 7/14/2003 03-4085 7/15/2003 LTC1015 7/1/2003 LTD0765 5/23/2003 03-2806 2/19/2003 LTB0258 3/19/2003 LTB0359 Plaintiff Shiloh Commons TH D Congdon Chateau G. B. Rosemary Welch Richfield Ct Apts Betty Joseph MI State House Dev Careron Taljonick Milad Zerka Kearsley Creek Apts Kim Auker Pine Creek Cameron Taljonick Clifton Sterling Kim Auker John Belott Kim Auker Clifton Sterling Rollingwood Man Mari-Dan Miller Farms Mary Matusik Michael Kennedy Avon Pk Apts Cedarshores Apts Pineview Pineview Aerc/Georgetown Park Holiday Village Swartz Ck Meadows Dave Johnson G&G Mgt Charles Oldanie Charles Oldanie Noel Peterson Windsore, Pl Apts Mary Jacobs Sunridge Leonard Przybylo Lk. Ponemah MHP Windsor Pl Apts Rosemary Welch Terry Groves Sunridge Leonard Przybylo Windsor Pl Apts Windsor Pl Apts Page 215 9/10/2003 Monthly Report Last Name Welch, Welch, Welch, Weldon, Weldon, Welk, Welk, Wells Wells Wells Wells Wells Wells Wells Wells Wells Wells Wells Wells Wells, Wells, Wells, Wells, Wells, Welsh Welsh Welsh Welsh Welsh Welsh, Wendell, Wender, Wendling Werth Wescoast Wesley West West West West West West West West West West First Name Chad Danielle Kathy C. Kimberly Jeffery Jeffery Annie Arthur Jennifer Pamela Tamyra Chrystal Geraldine Geraldine Pamela Shantai Stephina Tichillian Cecelia Cecelia Geraldine Geraldine Tamyra Tiffany Danielle Donna Sharon Tammy Sharon Bradley Anthony Nancy Wayne John Sharon Felecia Kenneth Linda Michael Bradkey Felicia Jeffery Jeffrey Lester Linda Date Case 4/23/2003 LTB0469 2/14/2003 03-0820 2/25/2003 LTD0260 4/14/2003 LTF0621 2/13/2003 LTF0305 2/5/2003 LTA0199 3/10/2003 LTA0296 1/10/2003 03-0038 1/2/2003 LTE0018 1/29/2003 03-0440 1/15/2003 03-0203 2/21/2003 03-0976 5/19/2003 LTE0684 7/1/2003 LTD0764 7/30/2003 LTD0946 8/4/2003 03-4658 6/30/2003 03-3597 7/30/2003 03-4411 6/11/2003 LTD0704 3/26/2003 03-1493 5/12/2003 03-2505 2/25/2003 LTD0259 4/29/2003 LTD0563 2/28/2003 03-0976 1/28/2003 LTD0176 5/27/2003 LTD0624 8/20/2003 03-4929 5/20/2003 LTD0600 6/25/2003 LTF1135 2/19/2003 LTD0240 3/26/2003 03-1634 3/26/2003 03-1508 1/3/2003 LTA0016 5/8/2003 LTF0850 7/11/2003 LTE0909 6/13/2003 03-3197 1/15/2003 03-0195 1/23/2003 LTA0130 1/15/2003 03-0176 1/8/2003 LTF0090 7/21/2003 LTE0964 8/29/2003 03-5176 7/2/2003 03-3745 7/9/2003 03-3890 6/30/2003 LTC0940 3/31/2003 03-1573 Plaintiff Windsor Pl Apts Mary Jacobs Sunridge Heather Hills Heather Hills Chateau Villa Chateau Villa James Lenoir Maplebrook Duncan Tremaine Arbor Vill Apts Flint House Comm Grande Pointe Apt Sunridge Sunridge Arbor Village Apts Marvin Gowder Richfield Court Apts Mari-Dan Miller Farms Sergeant Congdon D. Congdon Sunridge Sunridge Apts Flint Housing Comm Sunridge Doreen Becker Gary Goad South Valley MHP Pineview South Vall MHP Eugene Marve Gregory Buckner Fishermans Cove Dan Camerena Albert Mitchell Alton Yarbrough Barb McIntosh Yeayuan Sye Susie Williams Westwood Knollwood Apts Daryll Deangelis William Cunningham William Cunningham Dutch Village Susie Williams Page 216 9/10/2003 Monthly Report Last Name West West West West West, Westbrook Westley, Westmorel Weston Weston Weston Wezel Wheeler Wheeler, Wheeler, Wheeler, Whitaker Whitaker, Whitcar Whitcomb Whitcomb Whitcomb Whitcomb, Whitcomb, Whitcomb, Whitcomb, White White White White White White White White White White White White White White White White White White White White First Name Michael Michael Michelle Tyrone Carl Johnny Latisha Virginia Charles Daisy Pearline Kathy Adia Cory Nikeya Russell Kelsey Jaunita Brad Scott Scott Scott Michael J. Scott Scott Scott Don Elton Eric Kila LaTonya Latonya Mary Louise Michael Myra Napaushia Robert Robin Rochina Sean Sylvia Tamara Allen Debra D'Ron Floyd Date Case 6/5/2003 LTF1037 7/30/2003 LTF1342 7/2/2003 03-3745 7/18/2003 03-4171 2/28/2003 03-1059 6/25/2003 03-3630 5/2/2003 03-2288 2/4/2003 LTC0176 1/23/2003 LTA0131 8/22/2003 03-5008 8/6/2003 03-4742 2/3/2003 03-0537 6/23/2003 03-3524 4/1/2003 LTB0397 4/30/2003 03-2116 5/2/2003 03-2124 1/7/2003 LTF0047 4/14/2003 03-1859 6/6/2003 LTE0792 1/27/2003 LTA0157 6/3/2003 LTA0595 7/7/2003 LTA0739 4/17/2003 LTE0556 2/27/2003 LTA0263 3/31/2003 LTA0374 4/29/2003 LTA0463 1/13/2003 03-0076 1/16/2003 LTA0103 1/7/2003 LTD0067 2/5/2003 03-0543 1/7/2003 LTD0068 1/28/2003 LTD0175 1/2/2003 LTE0012 1/27/2003 LTC0130 1/24/2003 03-0342 1/6/2003 02-7860 1/13/2003 03-0236 1/17/2003 03-0281 2/5/2003 03-0620 1/8/2003 LTE0107 1/29/2003 LTF0242 1/22/2003 LTA0121 7/30/2003 LTF1343 5/19/2003 03-2710 8/25/2003 03-5056 7/22/2003 LTC1049 Plaintiff Westwood Mgt Westwood William Cunningham Pengelly Apts Dayne Davis Flint Housing Comm Pam Allen Jim Thomas Autumn Grove Gordon Spencer Arena East Apts Linda Lucas Joe Ann Davis Charter Oaks Apts Rivervillage Apts Elms MHP Pineview Robert Smith Galen Grubb Flint Twp Prop Flint Twp Prop Flint Township Prop MapleRidges Apts Flint Twp Prop Flint Twp Prop Flint Twp Prop Tim Woodberry Fred Kubik Sunridge Manya Triplett Sunridge Sunridge Kim Auker Dutch Village Beulah Ecker Raymond Collins Charles Oldanie Stonegate Manor Flint LDHALP Nancy White Vanderbilt Noel Peterson Westwood Quality Real Ests Teola Scott Dutch Village Page 217 9/10/2003 Monthly Report Last Name White White White White White White White White White White White White White White White White White White White, White, White, White, White, White, White, White, White, White, White, White, White, White, White, Whitecome Whitecome White-Hen Whiteside Whiteside Whiteside Whiteside Whiteside, Whiteside, Whitfield, Whitfield, Whitlock Whitlock First Name James Joseph Joyce Kim Kim Latishya Latoya Nakia Niki Rena Rochina Rochina Ronnie Scott Sylvia Terry Tina Wiliam Allen Allen Denise Jill Jim Jim Joe Katherine Kim Myra Nakia Napaushia Rochina Tamara Walker Jeremy Jeremy Sharnell Richie Tara Antoine Antoine Alice Vickie Adrian Jennifer Brian Brian Date Case 7/16/2003 LTD0834 7/2/2003 03-3737 6/25/2003 03-3672 5/21/2003 LTD0602 7/21/2003 LTD0864 5/16/2003 03-2735 5/28/2003 LTC0785 6/30/2003 LTC0912 6/9/2003 03-3232 5/16/2003 03-2762 6/4/2003 03-3062 7/30/2003 03-4427 6/25/2003 03-3642 5/30/2003 LTF0959 5/23/2003 LTC0710 7/1/2003 LTD0763 5/29/2003 LTC0809 5/29/2003 LTF0912 2/25/2003 LTF0389 4/28/2003 LTF0751 3/6/2003 LTF0446 3/10/2003 LTA0295 2/25/2003 LTF0390 4/28/2003 LTF0752 2/28/2003 03-1055 5/2/2003 03-2149 3/21/2003 LTD0357 5/7/2003 03-2376 4/28/2003 LTC0566 4/2/2003 03-1713 4/2/2003 03-1693 4/29/2003 LTA0466 4/3/2003 LTE0525 5/2/2003 LTB0523 3/3/2003 LTB0309 5/2/2003 03-2155 1/23/2003 LTA0136 2/10/2003 03-0747 6/20/2003 03-3412 8/20/2003 03-4879 5/7/2003 03-2447 2/18/2003 LTA0232 3/28/2003 03-1561 4/25/2003 03-2099 1/28/2003 LTC0146 5/29/2003 LTC0808 Plaintiff Pheasant Run Manor Theresa Mosley Carriage Manor MHP Fenton Oaks Fenton Oaks Flint Housing Comm Suffolk Ct Apts Bristol Ct Apts Colonel Lee Flint Housing Comm Flint LDHALP Flint LDHALP Marland Pifher Pineview Venderbilt Ct Sunridge Ann Gunther Lawrence Heath Westwood Mgt Westwood Mgt Pineview Flint TWP Prop Westwood Mgt Westwood Mgt James Giles Dayne Davis Fenton Oaks MHP Beulah Ecker Bristol Ct Raymond Collins Flint LDHALP Noel Peterson Vincent Buscemi Continental Ests Continental North S. Wolin Co Realtors Myrtle Grove MHP Arbor Vill Apts John Bontrager Sr John Bontrager Eagle Ridge Sq Myrtle Grove MHP Allyson Snell Kirkwood MHP Micheal Joubran Michael Joubran Page 218 9/10/2003 Monthly Report Last Name Whitlock Whitlock, Whitner Whitner Whitsitt Whitsitt, Whitten Whitten, Whyte Wice, Wice, Widing Jr., Widing Jr., Widner Wienandt Wiendandt, Wiendant Wiggins Wiggins Wiggins Wightman Wightman, Wikenson Wikerson Wikins Wilborn Wilcox Wilcox Wilcox Wilcox Wilcox, Wild Wilder Wilder, Wildfong Wilding Wiley Wiley Wiley Wiley Wiley Wiley Wiley Wiley, Wiley, Wiley, First Name Brian Brian Ronald Arthur Stevem Steven James James Patricia Robert Robert Galen Galen Leslie Jason Jason Jason Ronda Rosa Rosa Eric Eric Emika Linda Ruby Jacky Elmer Jennifer Patricia Tami Jennifer Amanda Veronica Steven SoJurna Heather Karina Karina Karina Leodis Myrtle Myrtle Tanisha Kenya Keyana Keyana Date Case 7/29/2003 LTC1201 2/19/2003 LTC0213 1/6/2003 02-7876 7/14/2003 03-3975 1/16/2003 LTF0167 2/20/2003 LTF0341 1/8/2003 LTF0107 3/5/2003 LTF0435 7/28/2003 LTF1299 2/25/2003 LTF0391 4/28/2003 LTF0753 3/19/2003 03-1396 4/21/2003 03-2164 1/6/2003 LTC0010 5/21/2003 LTB0596 2/19/2003 LTB0259 1/21/2003 LTB0131 1/15/2003 03-0172 1/10/2003 03-0094 6/2/2003 03-3048 6/10/2003 LTE0799 3/17/2003 LTE0431 6/25/2003 03-3552 6/4/2003 03-3086 5/16/2003 03-2760 1/3/2003 02-7802 1/13/2003 LTC0037 7/7/2003 03-3839 6/11/2003 03-3366 7/9/2003 03-3874 4/16/2003 03-2050 5/16/2003 03-2659 5/30/2003 03-2849 4/28/2003 LTF0754 6/16/2003 03-3373 7/2/2003 03-3797 1/31/2003 03-0484 5/23/2003 03-2920 7/7/2003 03-3842 6/30/2003 LTC0914 6/30/2003 LTC0927 7/22/2003 LTC1085 6/4/2003 03-3085 3/31/2003 03-1641 3/24/2003 03-1488 5/7/2003 03-2375 Plaintiff Michael Joubran Michael Joubran Jeremy Rayburn Jon Wothke Pineview Pineview Twin Meadows Twin Meadows Pine Run #2 Westwood Mgt Westwood Mgt Novelean Henderson Novelean Henderson John Parks Windsor Pl Apts Windsor Pl Apts Windsor Pl Apts Novelean Henderson Briarwood Apts Briarwod Apts Edward Rose Develp Edward Rose Devel Bryan Carrell Clio Woods Flint Housing Comm Jeff Web Michael Johnson Russ Ritsen Sherrod Pigee W&W Associates Alle Debus Marianne Roat Frazier White Jr. Westwood Mgt Elaine Reiley American MHP Henrietta Robinson Henrietta Robinson Henrietta Robinson Pinecreek Apts Mt Morris LDHALP Mount Morris LDHALP Clio Woods Henry Tannenbaum Beulah Ecker Beulah Ecker Page 219 9/10/2003 Monthly Report Last Name Wiley, Wiley, Wiley, Wiley, Wilhinson Wilkerson Wilkerson Wilkerson Wilkerson, Wilkes Wilkes, Wilkins, Wilkinson Willard Willhelm, William William, Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams First Name Maynard Myrtle Myrtle Robert Gail Wanda Kenja Linda Kenja Latoyan Roselyn Catrina Amy James Jerry A. J. Payne Aumaria Bettie Brandi Brenda Chris Chrystal Danny Dianna Erica L. Frances Fred Jake Karen Lakrisha Louis Mark Marlene Nicole Ollis Richard Sheila Squire Tameeka Todd Tonya Alfonzo Andin Andrea Andrea Date Case 3/25/2003 LTA0360 2/24/2003 LTC0235 3/31/2003 LTC0420 3/6/2003 LTF0454 7/22/2003 LTA0799 1/22/2003 03-0331 5/28/2003 LTD0693 8/8/2003 03-4780 2/25/2003 LTD0258 6/30/2003 LTC0925 3/31/2003 03-1581 4/28/2003 LTC0579 5/23/2003 LTE0717 5/19/2003 LTE0681 3/24/2003 LTC0380 1/29/2003 03-0470 2/27/2003 LTF0406 1/13/2003 03-0166 1/29/2003 03-0438 1/21/2003 LTB0132 1/27/2003 LTA0159 1/30/2003 LTB0165 1/31/2003 03-0416 1/30/2003 LTB0161 1/6/2003 LTA0024 2/26/2003 03-0997 1/29/2003 03-0452 1/6/2003 02-7809 1/28/2003 LTD0174 2/5/2003 03-0574 2/10/2003 03-0728 1/27/2003 LTC0066 1/6/2003 LTB0031 1/10/2003 03-0089 2/26/2003 03-0832 1/27/2003 LTC0076 1/6/2003 LTC0007 1/29/2003 LTE0196 1/8/2003 02-7547 1/6/2003 02-7885 1/27/2003 LTD0132 2/5/2003 03-0635 5/9/2003 LTC0637 7/14/2003 03-3977 6/25/2003 03-3610 8/20/2003 03-4915 Plaintiff Ray Short Mt Morris LDHALP Mt Morris LDHALP Pineview Myrtle Grove MHP Laura Hardy Sunridge Apts Clio Woods Sunridge Suffolk Ct Apts Terry Hanson Dutch Village Parkwood MHP Tudor Estates White Oak Ests William White JCM Universal Corp Sherrod Pigee Jerry Hoy Windsor Pl Apts Flint Twp Prop Charter Oaks Apts Jon Mackie Landmark Real Co Flint Twp Prop Larry Johnson Kaplow Dismond Browne Booth Sunridge Dayne Davis Comm Mort Serv Inc Daniel Harris Continental Ests Arena E. Apts Bryan Carrell Bristol Ct Robert Simmonds Edgemont Pk Willie Mae Napier Katrina Bentley Swartz Ck Meadows Shiloh Commons T. H. Cranbrook Village Jon Wothke Flint Housing Comm Dave & W Inc Page 220 9/10/2003 Monthly Report Last Name Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams Williams First Name Anthony Bernard Bernard Bernard Brenda Bridgette Christina Demetrious Denetrius Dollester Earnestine Elisha Fred Jacqueline Jacqueline Jean Jennifer Joann Kimberly Lakeshia Lashonda Lashonda Linda Lisia E Makela Marita Mark Marquel Pam Pamela Patrick Phyliss Rekiyah Richard Robin Rose Shane Shane Shaquinda Sharon Sharon Shawana Sonya Steffany Steven Tameeka Date Case 7/9/2003 03-4018 6/4/2003 03-3066 7/2/2003 03-3764 7/30/2003 03-4435 6/19/2003 LTA0657 6/25/2003 03-3607 7/29/2003 LTA0810 8/22/2003 03-4973 5/16/2003 03-2560 5/21/2003 03-2776 8/8/2003 03-4581 8/13/2003 03-4813 6/6/2003 03-3214 6/27/2003 03-3581 9/8/2003 03-5452 5/21/2003 03-2894 6/16/2003 03-3322 8/8/2003 03-4781 7/3/2003 LTA0718 6/6/2003 03-3103 6/6/2003 03-3106 8/13/2003 03-4634 5/16/2003 03-2765 6/25/2003 03-3536 6/25/2003 03-3654 8/11/2003 03-4793 7/2/2003 LTB0796 6/12/2003 LTB0682 8/13/2003 03-4807 5/16/2003 03-2648 5/30/2003 LTF0938 7/30/2003 03-4442 6/6/2003 03-3159 6/4/2003 LTA0603 6/18/2003 LTA0650 7/22/2003 LTC1091 6/30/2003 LTF1179 7/10/2003 LTD0827 8/6/2003 03-4745 7/3/2003 LTA0714 7/25/2003 03-4213 8/6/2003 03-4553 7/30/2003 03-4456 5/28/2003 LTC0788 6/18/2003 LTC0857 5/16/2003 03-2671 Plaintiff John Wiliams Flint LDHALP Flint LDHALP Flint LDHALP Flint Twp Prop Flint Housing Comm River Valley Manor Milestone PDC Milsstone Prop Devel Richard Daly Craig Sepanak Reynold Seilley Booth Browme F G & S Investments Clarence Ellison Michael Clark Evergreen Regency Ap Clio Woods Autumn Grove Arbor Vill Apts Stonegate Manor Stonegate Manor Flint Housing Comm Owen Jackson Jon Wothke Richfield Apt Continental Ests Tony Stockton Stanley Gilbert Ardie Peterson Hunters Ridge Dayne Davis Emily Domman Noel Peterson Noel Peterson Mount Morris LDHALP Twin Meadows Aerc/Georgetown Park Ballenger Manor Autumn Grove Douglas Booth Berthard Gaddis Howard Turner Sugartree Apts Richard Daly Steven Bentley Page 221 9/10/2003 Monthly Report Last Name Williams Williams Williams Williams III Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, Williams, First Name Todd Tonya Virgil Frank Andin Andrea Angela Bernard Chris Christina Deirdre Delores A. Erica Erica Gelayna Jacqueline Jacques Jake James Jennifer Joann Kathy Kenya Lashonda Marelene Maria Mark Mark Mary Matt Nicole Ollis Ollis Pamela Patrick Patrick Percy Phyliss Richard Richard Saul Shane Shanika Shella Stephen Tiffany Date Case 6/25/2003 LTD0747 7/30/2003 03-4456 8/15/2003 03-4840 6/10/2003 LTF1073 4/2/2003 03-1777 4/14/2003 03-2018 4/14/2003 03-2026 5/7/2003 03-2317 2/27/2003 LTB0290 4/1/2003 LTD0381 4/14/2003 LTF0616 5/14/2003 03-2558 4/11/2003 LTE0541 5/7/2003 03-2456 2/13/2003 LTF0300 4/30/2003 03-2263 2/24/2003 LTA0244 2/25/2003 LTD0257 3/14/2003 LTD0348 4/14/2003 03-1963 4/16/2003 03-1921 2/28/2003 03-1056 5/9/2003 03-2399 3/19/2003 03-1451 4/9/2003 03-1813 2/13/2003 LTF0301 2/4/2003 LTB0180 4/7/2003 LTB0420 5/7/2003 03-2385 3/17/2003 03-1371 2/14/2003 03-0852 2/24/2003 LTC0250 4/28/2003 LTC0563 4/4/2003 03-1722 4/2/2003 03-1774 4/30/2003 LTF0780 2/28/2003 03-1054 4/30/2003 03-2142 3/26/2003 03-1551 5/7/2003 03-2395 2/3/2003 LTC0174 4/1/2003 LTF0565 4/4/2003 03-1702 4/29/2003 LTE0619 4/22/2003 LTF0676 3/25/2003 LTA0364 Plaintiff Swartz Creek MHP Howard Turner Kermit Ware Jr David West Jon Wothke Flint House Comm Flint House Comm Flint LDHALP Charter Oaks Apts Swartz Ck Meadows Gary Goad Real Larry Powell Sunset Plaza Apts Pierson Apts Westwood Man FG & S Invest Theresa Mosley Sunridge LaFonda Evergreen Reg Apts Clio Woods James Giles David Withey C. Harrington Arena East Apts Westwood Man Continental Ests Continental Ests TJ Realty Richfield Ct Apts Bryan Carrell Bristol Ct Apts Bristol Ct Ardie Peterson Home & Suburban Hunters Ridge James Ellison Henry Tannenbaum Scott Strong Russ Ritsen Harman Williams Twin Meadows Shiloh Commons TH Edgmont Pk Pineview Gerald Burton Page 222 9/10/2003 Monthly Report Last Name First Name Williams, Todd Williams` Cynthia Williamson Eddie Williamson Jeffrey Williamson Richard Williamson Eddie Williamson Faith Williamson James Williamson Richard Williamson, Richard Willilngham Edgar Willingham Bridget Willingham Janifer Willingham Malinda Willingham Edgar Willingham Latrisha Willingham Malinda Willingham Malinda Willingham, Bridget Willingham, Malinda Willis Rita Willis Rudolph Willis JC Willis JC Willis J. C. Willis Jenno Willis Keith Willis Keith Willis Sonya Willis, Aree Willis, J.C. Willis, Keith Willis, Kelli Willis, Sonya Wills Pamela Wills Mary Wills Michael D. Wills Robin Wills Toyia Wills, Veronica Wilson Abigail Wilson Angel Wilson David Wilson Domica Wilson Gina Wilson John Date Case 4/23/2003 LTD0475 6/6/2003 LTC0839 1/28/2003 LTF0216 1/28/2003 LTD0136 1/27/2003 LTC0118 5/30/2003 LTF0913 5/28/2003 LTC0798 7/7/2003 03-3829 7/22/2003 LTC1043 4/28/2003 LTC0587 1/10/2003 03-0039 1/29/2003 03-0301 1/29/2003 03-0475 1/7/2003 LTD0069 6/25/2003 03-3539 6/13/2003 03-3300 5/28/2003 LTD0694 7/30/2003 LTD0947 4/9/2003 03-1578 4/29/2003 LTD0564 2/5/2003 03-0649 1/17/2003 03-0266 6/13/2003 03-3193 8/6/2003 03-4748 5/9/2003 03-2563 6/2/2003 03-3044 5/30/2003 LTF0951 7/30/2003 LTF1373 6/25/2003 03-3608 4/21/2003 03-2064 4/2/2003 03-1779 4/22/2003 LTF0673 3/31/2003 LTC0413 4/14/2003 03-2028 1/7/2003 LTA0070 8/11/2003 03-4618 5/6/2003 LTA0496 8/11/2003 03-4797 7/9/2003 03-3933 4/16/2003 03-2043 1/3/2003 02-7830 1/31/2003 03-0491 1/31/2003 03-0506 1/23/2003 LTA0134 1/14/2003 LTE0116 1/28/2003 LTD0173 Plaintiff Swartz Ck Meadows Cranbrook Village Green Briar Frank O'Brien Dutch Village Green Briar Guiding Light Manor Quality Real Ests Inves Dutch Village Dutch Village James Lenoir Gisele Harvey Kevin Powell Sunridge James Lenoir Brent Beshears Sunridge Apts Sunridge Charles Harvey III Sunridge Apts Jon Wothke Dynasty 2000 Jon Wothke Jon Wothke Jon Wothke Ballenger Manor Pineview Pineview Flint Housing Comm Elmore Torbert Jon Wothke Pineview Bristol Court Flint House Comm Westwood Vill MHP Ambassador East MHP G. D. Ross Prop Richfield Apt Pierson Apts Dwright Neisler Richard Holland Royal MHP Colby Antress Autumn Grove Thornridge Sunridge Page 223 9/10/2003 Monthly Report Last Name Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Wilson Sr Wilson, Wilson, Wilson, Wilson, Wilson, Wilson, Wilson, Wilson, Wilson, Wilson, Wilson, Wilson-Joh Wilson-Smi Wimer Windom Wines, First Name Kirk Lance Michael Perry Robert Shaneice Timothy Wayne Abigail Angel Angel Angel Angel Betty David Dorothy John Kirk Laurie Monique Nicole Nola Rebeca L Rhonda Rhonda Robert Santoya Tammy Tiffney Andre Amy Angel Angela Barron Van Breyana Ethel Keishia Larry Nancy Paula Rhonda Elgene Cynthia Kathi Bryant Barb Date Case 1/30/2003 LTE0272 1/28/2003 LTF0219 1/30/2003 LTC0169 1/31/2003 03-0505 1/6/2003 LTA0039 1/28/2003 LTF0218 1/8/2003 LTF0091 1/3/2003 02-7823 6/20/2003 03-3409 7/2/2003 03-3826 7/9/2003 LTC0995 8/1/2003 03-4486 8/22/2003 03-4985 5/19/2003 LTF0871 6/27/2003 03-3576 7/2/2003 03-3593 5/28/2003 LTD0695 7/25/2003 LTE1014 5/12/2003 LTF0851 8/4/2003 03-4530 7/22/2003 LTC1052 6/16/2003 LTE0828 5/27/2003 LTC0713 6/27/2003 03-3574 8/22/2003 03-4996 5/5/2003 LTA0490 5/28/2003 LTD0696 6/6/2003 03-3154 8/18/2003 03-4891 8/4/2003 03-4652 5/7/2003 03-2396 4/4/2003 03-1706 4/30/2003 LTF0767 3/11/2003 LTA0319 4/14/2003 03-1962 4/9/2003 03-1796 4/4/2003 03-1725 4/28/2003 LTC0584 4/11/2003 03-1882 4/30/2003 LTF0770 4/14/2003 03-1887 6/6/2003 03-3122 4/2/2003 LTF0582 5/13/2003 LTC0658 8/13/2003 03-4630 3/5/2003 LTF0430 Plaintiff Perry Place Green Briar David Gillie Innovative Prop Autumn Grove Green Briar Westwood Curt Harrinigton Richard Holland Royal MHP Laurel Lewis Royal MHP Royal MHP Tradewins Colby Artress Terry Hanson Sunridge Apts Perry Place Terry Hanson John Foote Dutch Village Kim Auker-Mcvey Jimmy Vandyke Ron Mitchell Ron Mitchell Autumn Grove Sunridge Apts Tony Stockton Steven Boyce Arbor Village Apts Russ Ritsen Royal MHP Rosewood Apts Noel Peterson Evergreen Reg Apts Henry Tannenbaum Eagle Ridge Sq Dutch Village Ambassador East MHP Huntington Cr. Ron Mitchell Chester Styburski Landmark Real South Ck Village Stonegate Manor Tom Mitchell Page 224 9/10/2003 Monthly Report Last Name First Name Winfield Joseph Winfield Joseph Winfield, Angela Winford Sonya Winfrey, S. Wing, Christina Wingert Martha Wingert, Jodi Winkowski Jason Winowski, Jason Winterhaul Eleanor Wintermyer Paul Winters Teresa Winters D Wirick Gary Wirsing Serenity Wirth Dani Wirthey Stacie Wistrand, Marie Witherspoo Jacquelin Witherspoo Jacqueline Withey, Stacey Witt John Wittum Nancy Wittum Nancy Wittum, Nancy Wlburn Karen Wofford Echo Wolf Crystal Wolf, Crystal Wolfin Mevelyn Jean Wolford David Wolford, David Wolford, David Wollard John Wolosonow Joe Wolosonow Neil Wolosonow Neil Wolosonow Neil Wolverton Mary Wolverton Mary Wonch James Wong Sheau Wood Edna Wood Yolanda Wood Glen Date Case 5/21/2003 LTD0601 6/25/2003 LTD0745 3/24/2003 03-1505 7/7/2003 03-3759 4/30/2003 LTF0781 3/3/2003 LTB0338 7/22/2003 LTB0828 3/26/2003 LTB0386 6/24/2003 LTF1118 4/9/2003 LTF0596 3/28/2003 03-1553 6/20/2003 03-3348 1/29/2003 LTE0255 8/6/2003 03-4721 7/21/2003 LTE0952 7/22/2003 LTC1140 1/28/2003 LTF0231 5/13/2003 LTC0643 4/30/2003 LTB0484 6/23/2003 LTA0675 7/2/2003 LTA0704 3/12/2003 LTC0346 7/1/2003 LTF1181 1/30/2003 LTE0273 7/15/2003 LTE0914 4/29/2003 LTE0627 7/10/2003 LTF1218 7/3/2003 LTA0713 5/8/2003 LTD0577 2/7/2003 LTD0217 2/10/2003 03-0687 1/21/2003 LTD0111 3/21/2003 LTD0358 4/21/2003 LTD0460 1/10/2003 LTD0096 5/22/2003 LTC0694 2/4/2003 LTB0179 5/23/2003 LTB0623 4/7/2003 LTB0421 2/10/2003 03-0710 6/6/2003 03-3036 7/23/2003 LTC1169 7/21/2003 LTE0965 2/5/2003 03-0492 1/9/2003 LTC0018 7/7/2003 03-3850 Plaintiff Fenton Oaks Fenton Oaks Dorthy Verbal Nathaniel Cayton Hunters Ridge Continental North Wildwood condominiu Landmark Realty Genesee Villa Genesee Villa Garry Bradshaw Holiday Village Jag Mgt Pierson Apts Tudor Ests Bristol Court Meadowbrook Man Indian Hills Manor Landmark Real Laurence Wolf Prop Laurence Wolf Prop Indian Hills Man Gary Goad Realty Grand Bend Grand Bend Grand Bend Club Apt Landmark Realty Autumn Grove Georgetown Pk Apts Georgetown Pk Olive Westbrook Fenton Oaks MHP Fenton Oaks MHP Fenton Oaks MHP Sandra Gwaltney South Creek Village Continental Ests Continental Ests Continental Ests Ronald Kelly Curt Wilson South Creek Village Knollwood Apts Berthard Gaddis Cranbrook Vill Susie Lowe Page 225 9/10/2003 Monthly Report Last Name Wood Wood Wood, Wood, Wood, Wood, Woodall Woodall Woodall Woodall Woodall II Woodard Woodard Woodard Woodard, Wooddall, Woodel Woodell, Woodham Woodham Woodham, Woodley Woodruff Woods Woods Woods Woods Woods Woods Woods Woods Woods Woods, Woods, Woods, Woods, Woods, Woods, Woods, Woodson Woodson, Woodward Woodward Woodward Woodward, Woodward, First Name Kathi Lynda Kathi Salena Taneka Tiffany Vernice Carolyn Hersie Mark Ronald Marvin Marvin Vanessa Deondrick Vernice Gail Troy Cheryl Cheryl Cheryl Monika James James Eddie Edna Genaia James Loretta Rosemary Steven Yolanda April Charles Genaia Loretta Shirley Shirley Steven Doris Mary Deondrick Patricia Roy Deondrick Sharon Date Case 7/21/2003 LTD0856 6/2/2003 LTC0815 3/14/2003 LTD0349 3/17/2003 03-1346 3/10/2003 LTC0339 4/28/2003 LTC0598 2/14/2003 03-0881 6/23/2003 03-3483 7/25/2003 03-4338 6/23/2003 03-3483 5/28/2003 LTC0746 1/6/2003 LTA0025 6/30/2003 LTC0921 6/13/2003 03-3363 4/30/2003 LTE0639 2/14/2003 03-0881 7/23/2003 03-4291 3/6/2003 LTF0460 1/7/2003 LTE0093 6/5/2003 LTE0785 3/4/2003 LTE0381 6/20/2003 LTA0660 1/29/2003 03-0467 1/6/2003 LTE0082 5/29/2003 LYE0758 8/29/2003 03-5233 6/16/2003 03-3370 5/8/2003 LTE0665 6/13/2003 03-3293 8/20/2003 03-4904 6/11/2003 LTA0621 6/6/2003 LTC0840 4/14/2003 LTF0612 2/25/2003 LTA0399 4/2/2003 03-1690 3/24/2003 03-1522 2/26/2003 LTE0335 3/26/2003 LTE0477 2/5/2003 LTA0171 7/22/2003 LTC1104 4/29/2003 LTD0510 1/7/2003 LTE0095 6/11/2003 03-3173 7/24/2003 LTE0995 3/4/2003 LTE0391 4/30/2003 03-2240 Plaintiff LaFonda Apts Triple C Prop LaFonda James Wilson Cranbrook Village N. Morris Ests Dayne Davis Leon Lawson Emerson Wade Leon Lawson Dutch Village Autumn Grove Hemphill Rd Prop Inella Biggs Perry Pl Apts Dayne Davis Wiggins Reality Pineview Perry Pl Apts Perry Place Apts Perry Pl Apts Stuart Swan Larry Swadling Chateau G.B. Thomas Poupore Essie Segrest Flint LDHALP Chateau Grand Blanc Gary Goad Realty Samuel Younce Noel Peterson Cranbrook Village Montea Fred Kandel Flint LDHALP Gary Goad Edward Rose Dev x Noel Peterson Cedarshores Apts Apple Ck Station Apts Perry Pl Apts Westgate Terrace Apts Kim Auker Perry Pl Apts Norma Hardy Page 226 9/10/2003 Monthly Report Last Name Woodworth Woodworth Woody Woody, Woody, Woodyard Woolwine Woolwine, Woolwine, Woolworth Woolworth Woolworth, Wooster Wooster Wooster Wooster Wooten Wooten, Workman Wortman Wray Wray, Wren Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright Wright, Wright, Wright, Wright, Wright, First Name Mari Lou Mari Lou Rachel Rachel Rachel April Jeremy Jeremy Jeremy Denny Greg Denny Gary Kerri Dale David Ja-Neen Crystal D. Stacy Robert Angela Angela Christopher Diane Alectris Daniel Doretha Jean Jesse Judy Kathleen Kathy Kenya Mandric Michael Michael Shalanda Tamara Tiffany Tiffany Wanda Aretha Daniel Doretha Kathleen Kathleen Date Case 1/6/2003 02-7878 4/4/2003 02-7878 2/26/2003 03-0866 2/19/2003 03-0866 4/16/2003 03-1933 1/3/2003 LTE0053 6/6/2003 LTC0841 2/19/2003 LTA0241 4/22/2003 LTC0492 2/10/2003 03-0742 1/22/2003 03-0391 5/12/2003 03-2584 1/15/2003 03-0170 1/13/2003 03-0137 5/23/2003 LTF0892 7/7/2003 03-3556 1/6/2003 LTE0083 4/21/2003 03-2075 7/30/2003 03-4386 7/16/2003 LTD0844 6/5/2003 LTF1008 3/14/2003 LTF0478 8/18/2003 03-4851 1/14/2003 LTA0092 7/25/2003 03-4212 6/16/2003 LTE0841 7/2/2003 03-3728 6/20/2003 03-3406 6/27/2003 03-3564 5/1/2003 LTE0648 7/1/2003 LTF1198 5/16/2003 03-2665 8/18/2003 03-4863 6/20/2003 03-3432 8/8/2003 03-4753 8/20/2003 03-4953 6/13/2003 03-3297 7/24/2003 LTC1182 5/28/2003 LTC0725 7/22/2003 LTC1084 8/13/2003 03-4631 4/9/2003 LTC0469 3/17/2003 LTE0429 3/17/2003 03-1407 2/25/2003 LTF0399 4/30/2003 LTF0782 Plaintiff Ambassador E MHP Ambassador E MHP Slidell Sr Apts Slidell Senior Apts Slidell Sr. Apts Tudor Ests David Bruce Renee Cary David Bruce Holiday Village Shady Acres Holiday Vill Michael Bedczinski Peter Silva Robert Lemieux Grovves Realty Knollwood Michael Kennedy Elaine Reiley Pheasant Run Manor Heather Hills Heather Hills Robert Mathews Roger Haack II George Johnson Kim Auker-Mcvey Eugene Marve Katherine Overton Siegel Sheldon Riverbend Hunters Ridge Apts Terry Hanson Hurley Trouser Dorothy Goldsmith Olson & Assoc Willie Fields Gary Goad Realty White Oaks Ests Hemphill Rd Prop Hemphill Rd Prop Stonegate Manor Pam Ross Kim Auker x Hunters Ridge Hunters Ridge Page 227 9/10/2003 Monthly Report Last Name Wright, Wright, Wright, Wrightman Wycoff Wykes, Wynn Wynn, Yager Yager Yager, Yager, Yale Yambrick Yambrick Yates Yates Yates, Yates, Yenor Yogi Jr, Yogi Jr., York Yott Yott Yott Yott Yott, Yott, Youman Youmans Youmans Youmans, Youmans, Youmans, Young Young Young Young Young Young Young Young Young Young Young First Name Lasonja Latrice Wanda Melissa Kenneth Susan R. Andre Tigana Dennis Farleen Dennis Farlieen James Alford Christopher Christopher P Michael Mike Michael Mike Matthew Steven Jolene Joshua Keith Matthew Collette Melissa Melissa Melissa Rebecca Tonya Tonya Shorey Tonya Tonya Anyeant Christine E. Jerry Michael Raychelle Shawn Tiffany Edna Edna Elicia Date Case 3/26/2003 03-1635 4/9/2003 03-1857 3/28/2003 03-1607 6/20/2003 03-3404 8/4/2003 03-4661 2/24/2003 LTD0251 7/2/2003 03-3815 4/9/2003 03-1843 5/30/2003 LTF0945 7/18/2003 LTF1259 4/22/2003 LTF0666 4/22/2003 LTF0691 6/17/2003 LTE0846 5/22/2003 LTE0708 7/23/2003 LTE0973 7/16/2003 LTD0844 6/17/2003 LTD0722 3/11/2003 LTD0345 4/16/2003 LTD0452 5/14/2003 LTA0530 4/28/2003 LTF0713 3/24/2003 LTF0521 1/2/2003 LTE0010 2/10/2003 03-0742 1/21/2003 LTB0119 8/15/2003 03-4835 5/28/2003 LTC0752 2/24/2003 LTC0283 3/31/2003 LTC0434 6/20/2003 LTC0882 7/2/2003 LTB0794 7/16/2003 LTF1228 4/16/2003 LTF0649 2/4/2003 LTB048 4/7/2003 LTB0422 1/15/2003 03-0174 1/15/2003 03-0241 1/3/2003 02-7912 1/17/2003 03-0256 1/15/2003 03-0173 1/31/2003 03-0561 1/6/2003 LTF0019 1/27/2003 LTC0073 6/4/2003 03-3080 9/5/2003 03-5369 1/27/2003 LTC0114 Plaintiff Eugene Marve Dean Woods Stonegate Manor Sandy Farmer Elms MHP Doreen Becker Innovative Prop Kevin Rashad Pineview Green Acre Apts Pineview Green Acre Apts Terry Cadarette Mapleridge Apts Mapleridge Apts Dale Lemke Dale Lemke Dale Lemke Dale Lemke Pine Forest MHP Creekwood Creekwood Kim Auker Holliday Village Windsor Pl Apts Daniel Spencer North Morris Ests N Morris Ests North Morris Ests South Creek Village Continental Ests Somerset Apts Theodore Trombley Continental Ests Continental Ests Romona Clark Lamar Harris Real Innovative Prop Sindy Ross Joseph Dale Katie Sanders Robert Lemieux Pineshores Apts sandra Dell Sandra Dell N. Morris Ests Page 228 9/10/2003 Monthly Report Last Name First Name Young Felicia Young George Young Jamie Young Joe Young Kenneth Young Nave Young Omar Young Sylvia Young Sylvia G Young Teresa Young Tiffany Young Tiffany Young Yvonne Young Yvonne Young, Christine Young, Christine Young, Edna Young, Gary Young, George Young, Omar Young, Tiffany Young, Valerie Young, Yvonne Youngbloo Jasmon Youngbloo Yohannas Younger Chiquita Younger Donnie Younger Pamela Younger, Donnie Younger, Shawn Zack Christophe Zaffina Kristen Zaffina Kristen Zaffina, Kristen Zaneske Chris Zaneske Ruth Zaneske, John Zbiciak Nicholas Zelevarousi Natasha Zelinksi Mary Zelinski Mary Zelinski, Mary Zigoris, Michael Zigors, Michael Zinn George Zoller Jamie Date Case 7/2/2003 03-3740 6/5/2003 LTF1023 6/6/2003 LTE0797 6/26/2003 LTF1143 6/13/2003 03-3303 5/7/2003 LTF0809 7/1/2003 LTF1194 7/2/2003 03-3717 7/14/2003 03-4087 6/25/2003 03-3633 5/28/2003 LTC0715 7/22/2003 LTC1064 5/22/2003 LTF0883 7/17/2003 LTF1254 4/25/2003 03-2100 5/7/2003 03-2104 3/26/2003 03-1602 4/3/2003 LTA0389 4/28/2003 LTF0762 4/1/2003 LTF0550 2/24/2003 LTC0225 3/14/2003 03-1260 4/3/2003 LTF0587 6/13/2003 03-3277 4/28/2003 LTC0540 7/22/2003 LTC1152 6/6/2003 03-3110 7/30/2003 03-4389 3/28/2003 03-0608 3/24/2003 03-1535 1/30/2003 LTE0254 5/27/2003 LTE0730 7/21/2003 LTE0966 4/21/2003 LTE0569 1/30/2003 LTE0270 1/8/2003 LTB0101 4/9/2003 03-1874 7/30/2003 LTF1305 2/24/2003 LTC0229 1/29/2003 LTF00254 7/30/2003 LTF1361 4/1/2003 LTF0566 2/19/2003 LTB0260 4/23/2003 LTB0487 1/16/2003 LTF0150 5/28/2003 LTC0747 Plaintiff Mark Young Twin Meadows Thornridge Apts Centennial Farms Ron Birchmier Centennial Farms Huntington Circle Leonard Parks Alberto Moreno III Flint Housing Comm Pineshores Apts Pineshores Apts Genesee Villa Genesee Villa Lamar Harris Real Lamar Harris Real Sandra Dell Atlas Inv Twin Meadows Huntington Circle Pineshore Apts Kevin Mcquigg Genesse Villa Dayne Davis Hemphill Rd Prop Vanderbilt Court Stonegate Manor Algeretta Gibson Stonegate Manor Barry Swindle Grand Bend Knollwood Apts Knollwood Apts Knollwood Vill Perry Place Windsor Pl Apts John Topolinski Innovative Prop Hemphill Rd Prop Twin Meadows Twin Meadows Twin Meadows Windsor PL Apts Windsor Pl Apts Pineview North Morris Ests Page 229 9/10/2003 Monthly Report Last Name Zsigo Zsigo, Zubovick Zubovick Zubovick Zubovick, Zuck, Zudell First Name Robert Robert Irina Irina Trina Irina Troy Forrest Date Case 1/8/2003 LTD0085 2/25/2003 LTD0327 6/2/2003 03-3056 6/27/2003 03-3686 8/11/2003 03-4623 4/9/2003 03-1801 4/1/2003 LTB0398 1/27/2003 LTE0171 Plaintiff Swartz Ck Meadows Swartz Ck Meadows Sunset Village Apts Sunset Co Sunset Company Sunset Co Charter Oaks Apts Deborah Muller Page 230 9/10/2003
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