AfBA'S
Fine Levied Against Fidelity National	Alert	09/22/05
AGENTS
Registration of Licensed Title Agents	Alert	09/15/06
(See Bulletins Subject Index)
ALERTS
Approved Title Closers, Inc -  Potential Fraudulent Transactions	Alert	01/24/03
Butler Litigation	Alert	10/20/00
Central Pacific Mortgage Company, Folsom, CA	Alert	02/28/07
Closing Instructions	Alert	05/09/07
CS/HB 461: Commercial RE Broker Lien Bill	Alert	06/14/04
Data Call	Alert	06/23/06
Data Call	Alert	10/17/06
Data Call (Financial Data Call - Florida OIR)	Alert	11/06/06
Federal Tax Liens	Alert	04/19/02
Financial Data Call - Florida OIR	Alert	11/06/06
Fine Levied Against Fidelity National Title	Alert	09/22/05
FIRPTA Regulations	Alert	10/03/03
Florida Department of Financial Services	Alert	12/05/06
Fraud and Forgery	Alert	01/05/99
Fraud and Forgery	Alert	04/11/03
Fremont Investment & Loan	Alert	03/05/07
Good Funds at Closing	Alert	01/07/99
House Bill 461 - Broker Liens Veto	Alert	06/24/04
HUD-1 Closing Table Changes	Alert	10/03/03
Identity Theft Ring Targets Real Property	Alert	10/11/06
Insured Closing Letters	Alert	01/17/08
Ivanhoe Financial, Inc., Orlando, FL	Alert	02/28/07
Lakeland Office is Moving	Alert	01/17/05
Latest Scam	Alert	05/12/05
Mortgage Fraud	Alert	11/28/06
Mortgage Lenders Network	Alert	01/02/07
New Century Financial Corp.	Alert	03/09/07
Notary Bill	Alert	03/13/06
Notary Bill Update	Alert	03/29/06
Ownit Mortgage Solutions, Inc.	Alert	12/06/06
Potential Fraudulent Transactions	Alert	01/24/03
Quiet Title Actions	Alert	11/01/11
Recording Fee Increase for June 2004	Alert	05/17/04
Red Flag Reminder	Alert	08/03/06
Registration of Licensed Title Agents	Alert	09/15/06
Sebring Capital Partners, LP	Alert	12/06/06
SouthStar Funding, LLC	Alert	04/02/07
Sub-Prime Lenders	Alert	03/13/07
Unfunded Loan Closings	Claims Alert	06/13/02
Update of 6/16/00 Alert	Alert	06/23/00
Vote NO on SB 1312 Requiring Notary Public Journals	Alert	04/26/06
(See Bulletins Subject Index)
BILLS
CS/HB 461:  Commercial Real Estate Broker Lien Bill	Alert	06/14/04
House Bill 461 - Broker Liens Veto	Alert	06/24/04
(See Bulletins Subject Index)
BUTLER LITIGATION
Butler Litigation	Alert	03/16/98
Butler Litigation	Alert	03/01/99
Butler Litigation	Alert	10/20/00
(See Bulletins Subject Index)
CHECKS
(Checks): Counterfeit & Missing Cashier's Checks	Alert	01/02/01
(Checks): Counterfeit & Missing Cashier's Checks - Ventura Savings Bank	Alert	10/01/01
(Checks): Counterfeit Cashier's Checks - Capitol City Bank & Trust Company, Atlanta, GA	Alert	09/05/06
(Checks): Counterfeit Cashier's Checks - Community Bank of Florida, Homestead, FL	Alert	07/21/09
(Checks): Counterfeit Cashier's Checks - First Federal Bank of North Florida, Palatka, Florida	Alert	08/13/09
(Checks): Counterfeit Cashier's Checks - 1st Manatee Bank, Parrish, Florida	Alert	03/02/10
(Checks): Counterfeit Cashier's Checks - First Bank of Jacksonville, Jacksonville, Florida	Alert	07/15/10
(Checks): Counterfeit Cashier's Checks - Florida Telco Credit Union, Jacksonville, Florida	Alert	03/28/08
(Checks): Counterfeit Cashier's Checks - Independent National Bank, Ocala, Florida	Alert	12/28/09
(Checks): Counterfeit Cashier's Checks - Olde Cypress Community Bank, Clewiston, FL	Alert	01/29/10
(Checks): Counterfeit Cashier's Checks - Raymond James Bank	Alert	07/09/09
(Checks): Counterfeit Cashier's Checks - Tropical Financial Credit Union, Miramar, FL	Alert	07/21/09
(Checks): Counterfeit Cashier's Checks - Urban Trust Bank, Orlando, FL	Alert	02/22/10
(Checks): Counterfeit Cashier's Checks	Alert	07/09/09
(Checks): Counterfeit Check	Alert	07/19/10
(Checks): Counterfeit Check	Alert	10/04/10
(Checks): Counterfeit Checks	Alert	12/16/02
(Checks): Counterfeit Checks - Bay Bank & Trust Company, Panama City, FL	Alert	01/29/10
(Checks): Counterfeit Checks - Community National Bank of Sarasota County, Venice	Alert	09/15/06
(Checks): Counterfeit Checks - Marco Community Bank, Marco Island, Florida	Alert	07/09/08
(Checks): Counterfeit Checks - ProBank, Tallahassee, FL	Alert	01/07/10
(Checks): Counterfeit Official Checks - BB&T, Lake Norman-Northcross, NC & Ding Li	Alert	06/11/10
(Checks): Counterfeit Official Checks - 1st National Bank of South Florida, Homestead, FL	Alert	03/08/10
(Checks): Counterfeit Official Checks - First National Bank, Wauchula, FL	Alert	03/08/10
(Checks): Counterfeit Official Checks - Pacific National Bank, Miami, FL	Alert	07/21/09
(Checks): Counterfeit Official Checks - Royal Crown Venture and Wells Fargo & Company	Alert	07/02/10
(Checks): Counterfeit Official Checks - Union Credit Bank, Miami, FL	Alert	12/28/09
(Checks): Counterfeit Official Checks - Wells Fargo & Company and Royal Crown Venture                Attachment to Alert	Alert	07/02/10
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CLAIMS ALERTS
Prohibited Practices	Claims Alert	02/05/02
Unfunded Loan Closings	Claims Alert	06/13/02
CLERK OF COURT
Recording Fee Increase	Alert	05/17/04
CLOSING
Closing Instructions	Alert	05/09/07
Good Funds Alert	Alert	01/07/99
(HUD): HUD-1 Closing Table Changes	Alert	10/03/03
(HUD): HUD Preparation	Alert	10/03/03
Insured Closing Letters	Alert	01/17/08
Red Flag Reminder	Alert	08/03/06
Unfunded Loan Closings	Claims Alert	06/13/02
(See Bulletins Subject Index)
CLOSING PROTECTION LETTERS
Closing Instructions	Alert	05/09/07
Good Funds Alert	Alert	01/07/99
(HUD): HUD-1 Closing Table Changes	Alert	10/03/03
(HUD): HUD Preparation	Alert	10/03/03
Insured Closing Letters	Alert	01/17/08
Red Flag Reminder	Alert	08/03/06
Unfunded Loan Closings	Claims Alert	06/13/02
DATA CALL
Data Call Update	Alert	10/17/06
Financial Data Call - Florida OIR	Alert	11/06/06
Data Call Instructions	Alert	06/23/06
DEEDS
Forged Deeds	Alert	05/12/05
DEPARTMENT OF FINANCIAL SERVICES
Florida Department of Financial Services	Alert	12/05/06
ESCROW ACCOUNTS
(HUD): HUD-1 Closing Table Changes	Alert	10/03/03
(See Bulletins Subject Index)
ESCROW DISBURSEMENT
(Fraud & Forgery): Alert	Alert	01/05/99
(Good Funds): Rule 4-186.008	Alert	01/07/99
(HUD): HUD-1 Closing Table Changes	Alert	10/03/03
(Uncollected Funds): Unfunded Loan Closings	Claims Alert	06/13/02
(Wired Funds): See Alerts, Prohibited Practices and Written Authorization Sections
(See Bulletins Subject Index)
FDIC
(Checks): Counterfeit & Missing Cashier's Checks	Alert	01/02/01
(Checks): Counterfeit & Missing Cashier's Checks - Ventura Savings Bank	Alert	10/01/01
(Checks): Counterfeit Cashier's Checks - Capitol City Bank & Trust Company, Atlanta, GA	Alert	09/05/06
(Checks): Counterfeit Cashier's Checks - Community Bank of Florida, Homestead, FL	Alert	07/21/09
(Checks): Counterfeit Cashier's Checks - First Federal Bank of North Florida, Palatka, Florida	Alert	08/13/09
(Checks): Counterfeit Cashier's Checks - 1st Manatee Bank, Parrish, Florida	Alert	03/02/10
(Checks): Counterfeit Cashier's Checks - Florida Telco Credit Union, Jacksonville, Florida	Alert	03/28/08
(Checks): Counterfeit Cashier's Checks - Independent National Bank, Ocala, Florida	Alert	12/28/09
(Checks): Counterfeit Cashier's Checks - Olde Cypress Community Bank, Clewiston, FL	Alert	01/29/10
(Checks): Counterfeit Cashier's Checks - Raymond James Bank	Alert	07/09/09
(Checks): Counterfeit Cashier's Checks - Tropical Financial Credit Union, Miramar, FL	Alert	07/21/09
(Checks): Counterfeit Cashier's Checks - Urban Trust Bank, Orlando, FL	Alert	02/22/10
(Checks): Counterfeit Cashier's Checks	Alert	07/09/09
(Checks): Counterfeit Check	Alert	07/19/10
(Checks): Counterfeit Checks	Alert	12/16/02
(Checks): Counterfeit Checks  (SEE ALSO BULLETIN 07-02)
(Checks): Counterfeit Checks - Bay Bank & Trust Company, Panama City, FL	Alert	01/29/10
(Checks): Counterfeit Checks - Community National Bank of Sarasota County, Venice	Alert	09/15/06
(Checks): Counterfeit Checks - Marco Community Bank, Marco Island, Florida	Alert	07/09/08
(Checks): Counterfeit Checks - ProBank, Tallahassee, FL	Alert	01/07/10
(Checks): Counterfeit Official Checks - 1st National Bank of South Florida, Homestead, FL	Alert	03/08/10
(Checks): Counterfeit Official Checks - First National Bank, Wauchula, FL	Alert	03/08/10
(Checks): Counterfeit Official Checks - Pacific National Bank, Miami, FL	Alert	07/21/09
(Checks): Counterfeit Official Checks - Union Credit Bank, Miami, FL	Alert	12/28/09
(Emails): Phony Emails from the FDIC	Alert	10/13/08
(See Bulletins Subject Index)
FEDERAL TAX LIENS
Federal Tax Liens	Alert	04/19/02
(See Bulletins Subject Index)
FEES
Recording Fee Increase	Alert	05/17/04
(See Bulletins Subject Index)
FINES
Fine Levied Against Fidelity National	Alert	09/27/05
FIRPTA
FIRPTA Regulations Now Require Tax ID Numbers	Alert	10/03/03
(See Bulletins Subject Index)
FOREIGN PERSONS
FIRPTA Regulations Now Require Tax ID Numbers	Alert	10/03/03
(See Bulletins Subject Index)
FRAUD & FORGERY
Forged Deeds	Alert	05/12/05
Fraud & Forgery	Alert	01/05/99
Fraud & Forgery	Alert	04/11/03
Identity Theft Ring Targets Real Property	Alert	10/11/06
Mortgage Fraud	Alert	11/28/06
FRAUDULENT PRACTICES
Fraudulent Practices - Potential Fraudulent Transactions	Alert	01/24/03
(See Bulletins Subject Index)
FUNDS
Good Funds at Closing	Alert	01/07/99
Ownit Mortgage Solutions, Inc.	Alert	12/06/06
Sebring Capital Partners, LP	Alert	12/07/06
Unfunded Loan Closings	Claims Alert	06/13/02
(See Bulletins Subject Index)
HOUSE BILLS
House Bill 461 - Broker Liens Veto	Alert	06/24/04
(See Bulletins Subject Index)
HUD
(HUD): HUD-1 Closing Table Changes	Alert	10/03/03
(HUD): HUD Preparation	Alert	10/03/03
(See Bulletins Subject Index)
IDENTITY THEFT RINGS
Identity Theft Ring Targets Real Property	Alert	10/11/06
INSURED CLOSING LETTERS
Insured Closing Letters	Alert	01/17/08
(See Bulletins Subject Index)
LEGAL DESCRIPTIONS
Volusia County Property	Claims Alert	03/05/02
LEGISLATION
Broker Lien Bill	Alert	06/14/04
Broker Liens Bill Veto	Alert	06/24/04
Commercial Real Estate Broker Lien Bill	Alert	06/14/04
Commercial Real Estate Broker     Lien Bill Veto	Alert	06/24/04
CS/HB 461:  Commercial Real Estate Broker Lien Bill	Alert	06/14/04
House Bill 461 - Broker Liens Veto	Alert	06/24/04
Real Estate Broker Lien Bill	Alert	06/14/04
Real Estate Broker Liens Veto	Alert	06/24/04
(See Bulletins Subject Index)
LENDER INSTRUCTIONS
Closing Instructions	Alert	05/09/07
(See Bulletins Subject Index)
LIENS
CS/HB461 Commercial Real Estate Broker Lien Bill	Alert	06/14/04
Commercial Real Estate Broker Lien Bill	Alert	06/14/04
Commercial Real Estate Broker Lien Bill Veto	Alert	06/24/04
House Bill 461 - Broker Liens Veto	Alert	06/24/04
Federal Tax Liens	Alert	04/19/02
(See Bulletins Subject Index)
LITIGATION
Butler Litigation	Alert	03/16/98
Butler Litigation	Alert	03/01/99
Butler Litigation	Alert	10/20/00
(See Bulletins Subject Index)
MEMOS
Butler Litigation	Alert	10/20/00
(See Bulletins Subject Index)
MERS
(MERS): Forged Mortgage Satisfactions	Alert	08/01/08
See "Mortgages"
(See Bulletins Subject Index)
MORTGAGE FRAUD
Mortgage Fraud	Alert	11/28/06
MORTGAGES
(Forgeries): Forged Mortgage Satisfactions	Alert	08/01/08
(MERS): Forged Mortgage Satisfactions	Alert	08/01/08
(See Bulletins Subject Index)
NOTARY
Notary Bill	Alert	03/13/06
Notary Bill Update	Alert	03/29/06
Vote NO on SB 1312 Requiring Notary Public Journals	Alert	04/26/06
(See Bulletins Subject Index)
OSTEEN,  FLORIDA PROPERTY
Claims Alert	Claims Alert	03/05/02
OVERLAPPING LEGAL DESCRIPTIONS
Volusia County Property	Claims Alert	03/05/02
PREMIUMS
Butler Litigation	Alert	10/20/00
(See Bulletins Subject Index)
PROHIBITED PRACTICES
AAA Mortgage Center	Alert	07/16/04
Aapex Mortgage, d/b/a Apex Financial Group	Alert	10/16/07
ABC Conduit American Brokers, a/k/a American Brokers Conduit, Melville, NY	Alert	07/31/07
Accredited Home Lenders Holding	Alert	08/22/07
Acorn Acquisitions Corp.	Alert	03/02/01
Acquisition Group
Advanced Orthopedic & Sports Physical Therapy, Inc.
Aegis Lending	Alert	08/07/07
Aftershock Entertainment	Alert	02/21/08
Agnes Family Investments, Inc.	Alert	08/16/00
Allen, Marc	Alert	07/01/10
Allied Capital Partners	Alert	03/30/01
Alnahar, Ghaith	Alert - Revised	03/25/08
Alnahar, Ghaith	Alert - Revised	11/20/08
Alternative Mortgage Funding	Alert	10/01/02
Alternative Mortgage Incorporated	Alert	02/26/02
Alternative Mortgage Incorporated	Alert	10/01/02
American Brokers Conduit, Melville, NY, a/k/a ABC Conduit American Brokers	Alert	07/31/07
American Home Mortgage Investment Corp.	Alert	07/31/07
American Rental Properties, Inc.
American Security First, Inc.	Alert	05/03/06
AmericanFirst Bank, Clermont, FL	Alert	04/19/10
Ameriquest Mortgage Co.	Alert	09/05/07
AmTrust Bank	Alert	12/12/08
AmTrust Bank	Revised Alert	12/12/08
AmTrust Bank	Alert	12/09/09
Andre Don & Associates, Inc.	Alert	02/21/08
Antioch, Alex	Alert	12/22/03
Apex Auto & Associates	Alert	08/31/09
Apex Financial Group, a d/b/a of Aapex Mortgage	Alert	10/16/07
A-Plus Properties
Approved Title Closers, Inc.	Alert	01/24/03
Arnauts, Rudy L.	Alert	12/22/03
Atlantic Coast Land Holdings, Inc.	Alert	12/02/05
Atlantic International Mortgage	Alert	11/10/00
Austin, Michelle	Alert	03/24/08
Austin, Michelle	Alert - Revised	03/25/08
Austin, Michelle	Alert - Revised	11/20/08
Austin-Wilks, Michelle	Alert	03/24/08
Austin-Wilks, Michelle	Alert - Revised	03/25/08
Austin-Wilks, Michelle	Alert - Revised	11/20/08
Bank of Bonifay, Bonifay, FL	Alert	05/11/10
Bank of Florida, Southeast, Fort Lauderdale, FL	Alert	06/01/10
Bank of Florida, Southwest, Naples, FL	Alert	06/01/10
Bank of Florida, Tampa Bay, Tampa, FL	Alert	06/01/10
Bank of Miami, NA, Coral Gables, FL	Alert	12/20/10
Barisic, Joseph	Alert	08/30/04
Barisic, Joseph	Alert	06/27/06
Barrington Homes, Inc.	Alert	05/03/06
Barrington, John Edward a/k/a John Stuart Jakows	Alert	05/03/06
Barrington Realty Associates, Inc.	Alert	05/03/06
Baugh, Grace	Alert	03/04/04
Bay Bank & Trust Company, Panama City, FL - Counterfeit Checks	Alert	01/29/10
BB&T, Lake Norman-Northcross, NC - Counterfeit Official Checks	Alert	06/11/10
Beacon Properties of SW FL LLC	Alert	08/06/03
Ben-Ari, Jacob	Alert	04/15/05
Benio, Clint a/k/a Clinton Benio, Clinton J. Benio, Clinton James Benio, and Clinton Benio, Trustee	Alert	07/11/03
Bergerman, Ariel a/k/a Arik Bergerman	Alert	09/29/09
Berkowitz, Myer T.
BernardMortgage@Yahoo.com	Alert	08/10/07
Bernier, Claude
Best Decisions Marketing Group, a Florida corporation	Alert	03/24/08
Best Decisions Marketing Group, a Florida corporation	Alert - Revised	03/25/08
Best Decisions Marketing Group, a Florida corporation	Alert - Revised	11/20/08
Better Tomorrow Community Development, LLC	Alert	12/02/05
Bistricer, Alex	Alert	12/03/01
Blanchette , Michael	Alert	02/26/99 06/07/99
Blecker, Julie	Alert	12/22/03
BlueKap Financial Group, LLC	Alert	10/02/07
Bluestar Investments
BNC Mortgage LLC	Alert	08/23/07
Bornstein, Jonathan	Alert	07/24/03
Boulgold, Inc.
Bove, Robert H.	Alert	07/31/06
Bovee, Robert H.	Alert	07/31/06
Bovie, Robert H.	Alert	07/31/06
Brooke-Stone Holding Corp., Inc.	Alert	03/16/99
Brooker Properties
Brooker & Brooker Properties
Broward Builders Corp.
Buenavida, Michelle	Alert	02/15/08
Buenavilla, Michelle	Alert	02/15/08
Bulletproof Investments, Inc.
Burns, Michael	Alert	07/11/03
Burns, Michael M.	Alert	07/11/03
Caffey, David
Caffey, Deborah S.
California Lending Group	Alert	08/31/00
California TD Investments LLC	Alert	08/23/07
CAM Investments	Alert	06/24/02
Camacho, Michelle	Alert	02/15/08
Can't Stand the Pressure, Inc.
Cape Coral Equity and Development Group, Inc.	Alert	01/25/07
Cape Coral Equity and Development Group, LLC	Alert	01/25/07
Capital Commerce Mortgage Company	Alert	08/15/03
Carlton, Brad S.	Alert	03/16/99
Carlton, Nancy A.	Alert	03/16/99
Carlton, Lynne or Lynn	Alert	03/16/99
Carnegie Group, Inc.	Alert	08/10/07
Casazza, George	Alert	09/14/10
CCRD Realty	Alert	02/21/08
CEG Enterprises, Inc.
Central Florida State Bank, Belleview, FL	Alert	01/24/12
Central Pacific Mortgage Company Folsom, CA	Alert	02/28/07
Century Bank, FSB, Sarasota, FL	Alert	11/16/09
Certified Home Loans - Miami	Alert	04/23/01
Certified Home Loans of Florida, Inc.	Alert	08/13/09
Cevelkovich, Ben	Alert	06/19/02
Childs, Robert Lee or Robert Lee	Alert	06/07/99
Christenson, James	Alert	02/26/99 06/07/99
Christenson, Mary	Alert	02/26/99 06/07/99
Christy Housing, Inc.	Alert	04/06/99
Cid, Jose Enrique	Alert	06/22/05
Ciorciari, Augusto	Alert	08/20/04
Ciorciari, Claudio	Alert	08/20/04
CIT Group, Inc.	Alert	08/29/07
Citizens Mortgage Service Company	Alert Update	06/23/00
Ciufo, Mario	Alert	03/16/99
Clark, Mark		12/02/05
Clear Credit Capital	Alert	08/23/07
Coastal Bank, Cocoa Beach, FL	Alert	05/09/11
Colonial Bank, Orlando, FL	Alert	08/04/09
Colonial Bank   REVISED	Alert	08/04/09
Colonial Bank, a subsidiary of Colonial BancGroup, Inc.	Alert	08/14/09
Community Acquisitions, LC
Community Bank of Florida, Homestead, FL - Counterfeit Checks	Alert	07/21/09
Community Bank of the Midwest, Great Bend, Kansas	Alert	12/16/02
Community National Bank at Bartow, Bartow, FL	Alert	08/24/10
Community Care Center, Inc.		05/03/06
Community National Bank of Sarasota County (Venice, Florida)	Alert	08/17/09
Conde, John	Alert	11/03/08
Conseco Finance Corp. ("CFC")		08/16/02
Conseco, Inc.		08/16/02
ContiAsset Receivables Mgt.	Alert	08/31/00
ContiFinancial Services Corp.	Alert	08/31/00
ContiInsurance Agency	Alert	08/31/00
ContiMortgage Corporation	Alert	08/31/00
ContiTrade Services	Alert	08/31/00
ContiWest Corporation	Alert	08/31/00
Corallo, Frank	Alert	12/02/10
Core Funding Group	Alert	12/22/03
Corporate Investment of America
Cortez Community Bank, Brooksville, FL	Alert	05/03/11
Cortina, Maria (AKA, Maria Delanos)	Alert	07/31/01
Costa, Bruno	Alert	09/28/09
Costa Coffee	Alert	09/28/09
Coulson. Mike	Alert	08/06/03
Counterfeit Check	Alert	07/19/10
Covers Credit Corp.
Cox, Clinton John	Alert	02/26/02
Cox, Matthew B.	Alert	12/22/03
Crossed Anchors II Condominium Association, Inc.
Cruz, Janet	Alert	12/22/03
Crystal Mortgage Company	Alert	08/31/00
Cuffy, John, a/k/a Johnson Cuffy	Alert	10/02/07
Cuffy, Johnson, a/k/a John Cuffy	Alert	10/02/07
Cuffy, Lillia	Alert	10/02/07
Cuffy, Sylvester	Alert	10/02/07
Cuffy, Sylvia	Alert	10/02/07
Curran, John J.	Alert	01/29/07
Dalberry, Omar	Alert	12/02/05
Damiani, Judith	Alert	01/10/08
Daniel Wayne Association, Inc.
Daniele, Joseph F.	Alert	07/14/10
Daniels, Donna  (Amended)	Alert	10/30/07
Daniels, Donna	Alert	02/21/08
Daniels, Donna R.	Alert	02/21/08
David, Alan	Alert	07/02/09
De Bruijn, Bart	Claims Alert	02/05/02
De Bruijn, Jacque	Claims Alert	02/05/02
De Bruijn, Joep	Claims Alert	02/05/02
De Lucia Group	Alert	04/27/11
de Rosas, Daniel Gomez	Alert	01/27/12
Decoteau, Osmond	Alert	02/21/08
Delanos, Maria (AKA, Maria Cortina)	Alert	07/31/01
Delmonte, Maria	Alert	01/03/00
Delta Financial Corporation, Woodbury, NY	Alert	12/07/07
Dey, David	Alert	10/28/08
Diaz, Edgardo, Jr.	Alert	01/25/07
Diefenderfer, Glen	Alert	08/20/04
Dinnocenzo, Jason	Alert	01/25/07
Discount Tax Certificates, Inc.
DiverseAmerican Mortgage Company	Alert	11/10/00
Diversified American	Alert	11/10/00
Diversified Mortgage Company	Alert	11/10/00
DJ's Inc.
DMG Title Group Services	Alert	01/27/12
Dominion Enterprises	Alert	12/09/09
Donna & Associates, Inc.	Alert	02/21/08
The Dorean Group	Alert	03/02/05
The Dorean Group Trust	Alert	03/02/05
Dream On Properties (added later)	Alert	03/02/01
Dukeman, Eddie a/k/a Eddie Dukhman	Alert	12/02/10
Dukhman, Eddie a/k/a Eddie Dukeman	Alert	12/02/10
Easi, Melissa	Alert	02/26/02
East to West Investments Corp.	Alert	12/02/05
Electronic Sports Systems, Inc.
Elis, Carl & Associates Corp.	Alert	02/21/08
Elton Manor Condominium Association, Inc.
Emerald Lakes Apartments	Alert	01/04/00
EMS Financial Planning, Inc	Alert	02/26/02
Endicott Corp.	Alert	09/14/10
EPCON Investments	Alert	06/24/02
Epps, Bruce	Alert	06/24/02
Esquire Title Enterprises	Alert	03/04/04
Estrada, Elizabeth  (see 08/17/04)	Alert	08/20/04
EverBank, Jacksonville, FL - Counterfeit Official Checks	Alert	05/26/10
Fangehella, Michael J.	Alert	03/30/01
Farmer, Oakley (Jr. & Sr.)
Farmer, Sunie
Fassilis, Donna M.	Alert	01/25/07
Fidelity Mortgage Decisions Corp.	Alert	8/31/00
Fieldstone Mortgage	Alert	08/03/07
Find Real Estate, Inc.	Alert	03/16/99
Fireworker, Robert	Alert	12/03/01
First Bank of Jacksonville, Jacksonville, FL - Counterfeit Cashier's Checks	Alert	07/15/10
First Bank of Jacksonville, Jacksonville, FL	Alert	10/25/10
First Commercial Bank of Florida, Orlando, FL	Alert	01/10/11
First Commercial Bank of Tampa Bay, Tampa, FL	Alert	06/20/11
First Equities Commercial Corp.	Alert	06/23/00
First Federal Bank of North Florida, Palatka, FL - Counterfeit Checks	Alert	08/13/09
First Federal Bank of North Florida, Palatka, FL	Alert	04/19/10
First Guaranty Bank and Trust Company of Jacksonville, Jacksonville, FL	Alert	01/30/12
1st Harmony Mortgage Corporation	Alert	06/19/02
First Magnus Financial Corporation	Alert	08/17/07
1st Manatee Bank, Parrish, FL, Counterfeit Cashier's Checks	Alert	03/02/10
First Mortgage Options Corp., a d/b/a of Taylor, Bean & Whitaker Mortgage Corp.	Alert	08/05/09
First National Bank, Wauchula, FL - Counterfeit Official Checks	Alert	03/08/10
First National Bank of Central Florida, Winter Park, FL	Alert	05/03/11
First National Bank of Florida, Milton, FL	Alert	09/21/11
1st National Bank of South Florida, Homestead, FL - Counterfeit Official Checks	Alert	03/08/10
First NLC Financial Services, LLC	Alert	09/12/05
First NLC Financial (Rescinded)	Alert	09/15/05
First NLC Financial Services, LLC	Alert	01/14/08
First Peoples Bank, Port St. Lucie, FL	Alert	07/18/11
First State Bank	Alert	08/10/09
First State Bank, Sarasota, FL                              Revised	Alert	08/13/09
Fitzgerald, Richard	Alert	01/25/07
Flagship National Bank, Bradenton, Florida	Alert	10/26/09
Fletcher, Rodney	Alert	10/01/09
Fletcher, Rodney                                                 Revised	Alert	10/06/09
Florida Community Bank, Immokalee, FL	Alert	02/01/10
Florida Public Pay Phone Corp.
Floyd-Pierce Properties, Inc.
Foundation Funding Group, Inc.	Alert	02/20/01
Frederick Johnson, P.A.	Alert	01/27/12
Fremont Investment & Loan	Alert	03/05/07
Gables Title & Associates, P.A.	Alert	01/27/12
Gables Title Group	Alert	01/27/12
Gale, Dolores	Alert	02/26/99 06/07/99
Galietti, Richard	Alert	01/25/07
Galloway, Judy D.
Geller, Josh
Gem Capital, LTD., A British Virgin Islands Corporation	Claims Alert	02/05/02
Glordan Construction Corp.
Golden State TD Investments LLC	Alert	08/23/07
Goldline Printing, Inc.
Goldmine Properties
Goldstein, Daniel D.
Goldstein Development Land Trust No. 2100
Goldstein Development, LLC
Goldstein Family Enterprises, Inc.
Goldstein Group, Inc. (The)
Gomez, Madelin	Alert	01/27/12
Gonzalez, Dirimo (see 08/20/04)	Alert	08/17/04
Gonzalo, Nelson Alex	Alert	01/25/07
Goust, Martine	Alert	02/26/02
Grafton Partners	Alert	03/30/01
Grandbridge Real Estate Capital	Alert	07/02/09
Grant James	Alert	03/16/99
Great Stone Mortgage	Alert	02/20/01
Greater Miami Minority Housing Corp.	Alert	08/16/00
GreenPoint Mortgage	Alert	08/21/07
Gulf Island Beach Condominiums	Alert	12/03/01
Gulf Island Resort, L.P.	Alert	12/03/01
Gulf Island Resort, Inc.	Alert	12/03/01
Gulf State Community Bank, Carrabelle, FL	Alert	11/22/10
Hagco Corp.	Alert	02/21/08
Halls, Joyce	Alert	10/23/07
Halls, Joyce  (Amended)	Alert	10/30/07
Harmony Mortgage, Inc. d/b/a 1st Harmony Mortgage Corporation	Alert	06/19/02
Hartford Property Connection, Inc.	Alert	12/02/05
Haven Trust Bank Florida, Ponte Vedra Beach, Florida	Alert	09/27/10
Heineman, D. Scott	Alert	03/02/05
Helen Trade, Inc.	Alert	04/15/05
Henessey, Michael J., Alleged Texas Notary Public	Alert	02/28/08
Henry, Howard	Alert	12/02/05
Henry, Quintin	Alert	12/02/05
Henry, Sheila	Alert	12/02/05
Hernandez, Clemente Silvio	Alert	01/19/06
Hicks, Tiffany	Alert	02/15/08
Highbrooke, LLC	Alert	05/03/06
Hill, Phillip E. Sr.	Alert	05/27/04
Hillcrest Bank Florida, Naples, Florida	Alert	10/26/09
Hillman, James L.	Alert	03/30/01
Home Equity Mortgage Associates, Inc.	Alert	08/13/09
Home Equity Mortgage Corporation	Alert	08/13/09
Home X-Ray Leasing Corp. of America
Home X-Ray Service of Richmond, Inc.
HomeBanc Corp.	Alert	08/07/07
HomeBanc Mortgage	Alert	08/07/07
Homes for Sale By Owner Finance	Alert	07/16/04
Hope Ownership and Personal Enrichment (H.O.P.E.), Inc.  Alert	Alert	08/16/00
Horizon Bank, Bradenton, FL	Alert	09/13/10
Hua, Dr. Yang	Alert	12/09/09
Hutton Group, Inc. (The)
Ilidio, Lindo A/K/A LLidio Lindo A/K/A Jimmy Lindo A/K/A Robert James	Alert	07/31/01
Immobile Co., A Florida Corp.	Claims Alert	02/05/02
Impac Mortgage	Alert	08/07/07
Independent National Bank, Ocala, FL - Counterfeit Checks	Alert	12/28/09
Independent National Bank, Ocala, FL	Alert	08/24/10
Infinity Mortgage Marketing	Alert	03/16/99
Integrity Bank, Jupiter, FL	Alert	08/03/09
Intella Holdings	Alert	03/22/05
Investor Financial Services, Inc.	Alert	05/03/06
Island Mortgage	Alert	06/16/00
Island Mortgage Company	Alert	06/23/00
Island Mortgage Company Network	Alert	06/23/00
Island Mortgage Company Network Inc.	Alert	06/23/00
Island Mortgage Network	Alert	06/23/00
ISRA Homes, Inc.	Alert	09/29/09
Ivanhoe Financial, Inc., Orlando, FL	Alert	02/28/07
Jackal Corp.
Jackson Industries	Alert	03/02/01
Jackson, Richard Dale	Alert	03/02/01
Jakows, John Stuart a/k/a John Edward Barrington	Alert	05/03/06
James, Robert A/K/A Ilidio Lindo A/K/A Lindo Ilidio A/K/A Jimmy Lindo	Alert	07/31/01
J.B. Investments, Inc. A Florida Corporation	Claims Alert	02/05/02
JBA Assets	Alert	04/15/05
J.G.V. Properties, Inc.	Alert	8/16/00
Johnson, Brandon S.	Alert	08/06/03
Johnson, Edward A.
Johnson, Gail
Johnson, Kathy	Alert	01/25/07
Johnson, Kurt F.	Alert	03/02/05
Johnson, Sunie G.
Johnson, Sunie J.
Jones, Kimberly F.	Alert	02/26/02
Jones, Ronald	Alert	02/26/02
Joseph, Elis  (Amended)	Alert	10/23/07
Joyce, Don & Associates, Inc.	Alert	02/21/08
Juan & Associates, Inc.	Alert	02/21/08
"K"atasnik, Michael	Alert	03/06/03
Kaufman, Monroe
Key West Bank, Key West, Florida	Alert	03/29/10
Keystone Capital Group	Alert	08/31/00
Keystone Mortgage Investments	Alert	08/31/00
King-Cole Properties I, Inc.
Knowles, Lamont	Alert	04/15/05
Knowles, Lamont	Alert	08/31/09
Kolbe Todd	Alert	06/20/02
Komsky, Igor	Alert	11/06/06
Kratenstein, Howard Trustee	Alert	06/07/99
Kristiangrove Development, Inc.	Alert	01/04/00
Kroutoi, Igor	Alert	08/02/06
Kroutoi, Olga	Alert	08/02/06
KT Investments, LLC	Alert	01/23/09
L&G Mortgage Services, Inc.	Alert	02/21/08
Li, Ding	Alert	06/11/10
LLG Holdings	Alert	07/31/06
Lakewood Construction Corporation	Alert	06/20/02
Lakewood Properties, LLC.	Alert	06/20/02
Lambert, Donald H.	Alert	03/06/06
LandAmerica Investment Group Corp.	Alert	01/27/12
Landmark Bank of Florida, Sarasota, FL	Alert	07/25/11
Landmark Towers Apts.	Alert	01/04/00
LandofAmerica Group Investments Corp.	Alert	01/27/12
Lane, Steven Investments	Alert	03/16/99
LAPDI, Inc.
Last Chance Home Loans	Alert	08/23/07
Last Option Lending	Alert	08/23/07
Lee, Robert or Childs, Robert Lee	Alert	06/07/99
Lenders M.D.	Alert	08/31/00
Lenders Direct Capital Corporation, Lake Forest, CA	Alert	02/15/07
Lending Capital Group, LLC	Alert	08/13/09
Leondara, Lee	Alert	07/11/03
Lerner, Stanley	Alert	06/07/99
Leverage Financial, LLC	Alert	06/12/09
Lieblien, Marc
Lindo, Ilidio A/K/A Lindo Ilidio A/K/A Jimmy Lindo or Robert James	Alert	07/31/01
Lindo, Jimmy A/K/A Robert James A/K/A Ilidio Lindo A/K/A Lindo Ilidio	Alert	07/31/01
Loprinzo, Ardath	Alert	06/27/06
Loprinzo, Louis	Alert	06/27/06
Lorenzo, Madelin	Alert	01/27/12
Lozano, Gustavo	Alert	01/25/07
Lrnest, Ewing	Alert	02/28/08
Luczak, Carmella	Alert	01/25/07
Luczak, Lisa	Alert	01/25/07
Luczak, Ronald D.	Alert	01/25/07
Luxury Resorts International	Alert	03/22/05
Lydian Private Bank, Palm Beach, FL	Alert	08/23/11
M & C Investment Group, Inc.
M & M Holdings Group, Inc.
M & Y Processing	Alert	07/31/01
Madinga, Aurelie	Alert	04/27/11
Mainardi, Sandra	Alert	01/25/07
Malcolm, Clinth	Alert	01/10/08
Manhattan Property Solutions	Alert	07/31/06
Mannin, Janice	Alert	01/27/12
Mannin, Judith	Alert	01/27/12
Marcello, Dr. Yang Hua	Alert	12/09/09
Marco Community Bank, Marco Island, FL	Alert	02/22/10
Marcus, Arthur	Alert	03/16/99
Margaret & Associates Corp.	Alert	02/21/08
Mario Sopena, LTD
Marion and Danny, Inc.
Marjac Associates, Inc.
Markovitz, Eisi	Alert	12/03/01
Marlene Don & Associates, Inc.	Alert	02/21/08
Marsh Harbour Associates, Ltd.	Alert	02/14/08
Marsh Harbour in Palm Beach County, FL	Alert	02/14/08
Martin, Patricia	Alert	01/25/07
Marvel Luxury Homes Corp.	Alert	03/16/99
Mathew, Ted	Alert	04/27/11
Mchugh, Pat	Alert	05/02/06
Meadow Woods Estates, Ltd.	Alert	05/03/06
Meadow Woods Estates Condominium Association, Inc.	Alert	05/03/06
Mediavilla, Michelle	Alert	02/15/08
Medical Resources Unlimited, Inc.
Melerica, Inc.
Mendez, Carlos B.	Alert	04/15/05
Menzel, Paul Alan	Alert	12/27/05
Merchant, Robert Edmund	Alert	03/02/01
Metro Bank of Dade County, Miami, FL	Alert	07/19/10
Midtvaage, Gard	Alert	01/23/09
Midtvaage, Kirsten	Alert	01/23/09
Minikus, Michelle	Alert	02/15/08
Mixon, Xavier Dwayne	Alert	01/25/07
MLK Development & Investment	Alert	03/22/05
MLK Development, Inc.	Alert	03/22/05
Mobile Ultrasound of America, Inc.
Moneytree Group, LLC
Montalvo, Oscar
Morgan Financial	Alert	07/16/04
Mortgage Capital Resource Corp.	Alert	01/11/99
Mortgage Practice (The)	Alert	10/13/05
Mortgage Satisfaction recorded in OR Book 1231, Page 348, Putnam County, FL	Alert	07/24/09
Mortgage Satisfaction recorded in OR Book 27397, Page 732, Miami-Dade County, FL	Alert	09/09/10
MortgageIT	Alert	08/29/07
Move This Way, Inc.	Alert	03/02/01
Movla, Mayra, Notary Public	Alert	06/27/06
Nadeau, Ronald D.	Alert	05/19/11
National City Home Equity	Alert	08/09/07
National Foreclosure Management, Inc.	Alert	10/13/05
National Settlement Services Corp.	Alert	06/23/00
National Settlement Services, Inc.	Alert	06/16/00
National Settlement Services, Inc.	Alert	06/23/00
Nationwide Home Developers, LLC
Neighborhood Developers, Inc.
Neighborhood Housing Corporation
NetBank, Alpharetta, Georgia	Alert	10/03/07
New Century Financial Corp.	Alert	03/09/07
New Tech Mortgage Services	Alert	02/21/08
Newman, Patrick	Alert	03/22/05
No Money Down Properties, Inc.	Alert	06/24/02
Norman, Robert L.	Alert	04/06/99
Northern, Lucien B. a/k/a Lucienne B. Northern	Alert	07/11/02
NovaStar Financing, Inc.	Alert	08/09/07
Obenauer, Leandro Javier	Alert	03/02/01
Ocean Properties
Oakley Farmer, Inc.
Old Harbor Bank, Clearwater, FL	Alert	10/24/11
Old Smokey Trust	Alert	07/11/02
Old Southern Bank, Orlando, FL	Alert	03/15/10
Olde Cypress Community Bank, Clewiston, FL - Counterfeit Checks	Alert	01/29/10
Olde Cypress Community Bank, Clewiston, FL	Alert	07/19/10
Olivera, Hilda	Alert	01/24/07
Orion Bank, Naples, FL	Alert	11/16/09
Osmar Properties, Inc.
Ownit Mortgage Solutions, Inc.	Alert	12/06/06
Pacific National Bank, Miami, FL - Counterfeit Checks	Alert	07/21/09
Palmer, Phyllis (or Phyliss)
Palmer, Thomas R.
Pan American Bank, Chicago, Illinois	Alert	01/02/01
Partners Bank, Naples, Florida	Alert	10/26/09
Patasnik, Michael	Alert	03/06/03
Pearl, Don & Associates, Inc.	Alert	02/21/08
Pelaez, Paola	Alert	01/27/12
Peninsula Bank, Englewood, FL	Alert	06/28/10
Peoples First Community Bank, Panama City, FL	Alert	21/21/09
Peregrine Funding, Inc.	Alert	03/30/01
Piedra & Sordo, P.A.	Alert	01/27/12
Pimentel, Rafael (see 08/17/04)	Alert	08/20/04
Pimentel, Tomasina (see 08/17/04)	Alert	08/20/04
Pines Charter Lady Jags Booster Club, Inc.	Alert	02/21/08
PinnFund USA, Inc.	Alert	03/30/01
Plouff, Amielle
Plouff, Jason
Podley, Debra A.	Alert	05/19/11
Podley, Willard L., Jr.	Alert	05/19/11
Pons, Luz	Alert	01/27/12
Porto Bellagio Condo, LLC, n/k/a Porto Bellagio Real Estate Holdings, LLC	Alert	12/02/10
Porto Bellagio Real Estate Holdings, LLC, f/k/a Porto Bellagio Condo, LLC	Alert	12/02/10
Power of Attorney recorded in Book 1230, Page 68, Putnam County, FL	Alert	07/24/09
Premier American Bank, Miami, FL	Alert	01/25/10
Premier Community Bank of the Emerald Coast, Crestview, FL	Alert	12/20/11
Private Phone Systems, Inc.
ProBank, Tallahassee, FL	Alert	01/07/10
Progress Bank of Florida, Tampa, FL	Alert	10/25/10
PROPERTIES:
Arbors at Carrollwood, Tampa, FL	Alert	07/17/08
26 Bunker Lane, Rotunda West, Charlotte County, Florida	Alert	07/09/09
104 Point South Drive, Welaka, FL   32193, a/k/a A Portion of Triay Grant, in Section 40 (not a typo), Township 12 South, Putnam County, Florida	Alert	07/24/09
215 Ravens Wood Blvd., Port Charlotte, Charlotte County, Florida	Alert	07/09/09
252 Mark Twain Lane, Rotunda West, Charlotte County, Florida	Alert	07/09/09
295 NE 89th At., El Portal, FL  33138	Alert	01/27/12
337 Pinewild Court, a/k/a Lot 112, Deer Run South P.U.D., Orange County, FL	Alert	01/23/09
608 Third Ave. South, Lake Worth, FL	Alert	07/24/03
620 North E St., Lake Worth, FL	Alert	07/24/03
715 Old Burnt Store Road, North Cape Coral, FL, a/k/a Lots 14 and 15, Block 4148, Cape Coral Unit 59, according to the plat thereof recorded in Plat Book 19, Pages 140 through 153, inclusive, of the Public Records of Lee County, FL	Alert	05/19/11
781 Greens Avenue, Winter Park, Florida, a/k/a Lot 11, Stokes Subdivision, Plat Book J, Page 2, Public Records of Orange County, Florida	Alert	09/04/08
1022 NW 133 Avenue, Miami, FL a/k/a Lot 31, Blk 2, Shoma Homes At Tamiami II, according to the Plat thereof recorded in PB 145, PG 71, Miami-Dade County	Alert	04/26/11
1424 NW 6th Ave., Ft. Lauderdale, FL & 1520 NW 1st Ave., Ft. Lauderdale, FL a/k/a Lot 18, Block 34 and Lot 19, Block 67 of Progresso, according to the Plat recorded in PB 2, Pg. 18	Alert	08/18/08
1501 SW 20th Ave., Miami, FL   33145	Alert	01/27/12
1791 Hampton Lane, Dunedin, FL a/k/a Harbourtowne at Country Woods, a Condominium	Alert	08/31/09
2133 NE 27th Street, Cape Coral, FL a/k/a Lots 24 & 25, Block 2279, Cape Coral Unit 33, PB 16, Pg 61	Alert	08/31/09
2230 SW 129th Ave., Miami, FL   33175	Alert	01/27/12
2326 NW 33rd Avenue, Cape Coral, FL a/k/a Lots 21 & 22, Block 4329, Cape Coral Unit 61, PB 21, Pg 19	Alert	08/31/09
2435 SW 115th Ave., Miami, FL   33165	Alert	01/27/12
3209 NW 20th Lane, Cape Coral, FL a/k/a Lots 5 & 6, Block 4303, Cape Coral Unit 61, PB 21, Pg 15	Alert	08/31/09
3513 Pinewood Ave., West Palm Beach, FL	Alert	07/24/03
4107 NW 39th Street, Cape Coral, FL a/k/a Lots 51 & 52, Block 5465, Cape Coral Unit 90, PB 24, Pg 27	Alert	08/31/09
5123 SW 7th St., Miami, FL  33134	Alert	01/27/12
10011 SW 60th Street, Miami, FL  33713, a/k/a The South 1/2 of the East 1/2 of Tract 26, MILLER DRIVE ESTATES, according to the Plat recorded in PB 46, Page 37, Public Records of Miami-Dade County, FL	Alert	09/09/10
16861 NW 79th Place, Miami Lakes, FL	Alert	01/27/12
Falls at New Tampa, Tampa, FL	Alert	07/17/08
Grande Oasis, Tampa, FL	Alert	07/17/08
Kensington of Royal Palm Beach, Palm Beach, FL	Alert	07/17/08
Lot 2, Block 256, South Port St. Lucie Unit Eighteen, Plat Book 26, Page 25, St. Lucie County, Florida	Alert	10/01/09
Lot 2, Block 256, South Port St. Lucie Unit Eighteen, Plat Book 26, Page 25, St. Lucie County, Florida	Revised Alert	10/06/09
Lot 6, Block 7, Cubaranda Estates Addition No. 2, a/k/a 2715 SW 108th Court, Miami, FL   33165	Alert	06/12/08
Lot 8, Block 7, Macson Heights 2nd Addition, a/k/a 3135 SW 106th Avenue, Miami, FL   33165	Alert	06/12/08
Lot 8, Block15, Deerfield Beach, PB 4, Pg. 4., Broward County	Alert	04/09/09
Lot 11, Stokes Subdivision, Plat Book J, Page 2, Public Records of Orange County, Florida, a/k/a 781 Greens Avenue, Winter Park, Florida	Alert	09/04/08
Lots 14 and 15, Block 4148, Cape Coral Unit 59, according to the plat thereof recorded in Plat Book 19, Pages 140 through 153, inclusive, of the Public Records of Lee County, FL a/k/a 715 Old Burnt Store Road, North Cape Coral, FL	Alert	05/19/11
Lots 15 & 16, Block 5449, Unit 90, CAPE CORAL SUBDIVISION, PB 24, Page 24, Lee County, FL	Alert	02/28/08
Lot 25, Huntington Pointe, Phase I, Seminole County, a/k/a 297 Hanging Moss Circle, Lake Mary, FL   32746-6256	Alert	02/28/08
Lot 31, Blk 2, Shoma Homes At Tamiami II, PB 145, Page 71, Miami-Dade County a/k/a 1022 NW 133 Avenue, Miami, FL	Alert	04/26/11
Lots 31 & 32, Block 5322, Unit 58, CAPE CORAL SUBDIVISION, PB 23, Page 134, Lee County, FL	Alert	02/28/08
Lot 44, Block 6502, Cape Coral, Unit 74, PB 24, Page 24, Lee County, FL	Alert	02/28/08
Lot 45, Block 1, Kenmore Subdivision, a/k/a 13421 SW 40th Lane, Miami, FL   33175	Alert	06/12/08
Lots 64+65, Block 860, Cape Coral, FL	Alert	08/06/03
Lot 84 of "OSPREY PLAT," Palm Beach County, FL	Alert	03/24/08
Lot 84 of "OSPREY PLAT," Palm Beach County, FL	Alert - Revised	03/25/08
Lot 84 of "OSPREY PLAT," Palm Beach County, FL	Alert - Revised	11/20/08
Lot 85 of "OSPREY PLAT," Palm Beach County, FL	Alert - Revised	03/25/08
Lot 85 of "OSPREY PLAT," Palm Beach County, FL	Alert - Revised	11/20/08
Lot 85, Block 12, Pembroke Falls-Phase 2, Broward County, FL	Alert	09/26/07
Lot 103, CELERY LAKES PHASE 2, Seminole County, Florida, a/k/a 410 Fairfield Drive, Sanford, FL   32771	Alert	10/29/07
Lot 127, Highland Oaks Phase III (930 Willow Oak Loop), Minneloa, Lake County, FL Lot 130, Highland Oaks Phase III (935 Willow Oak Loop), Minneloa, Lake County, FL Lot 131, Highland Oaks Phase III (914 Willow Oak Loop), Minneloa, Lake County, FL Lot 133, Highland Oaks Phase III (906 Willow Oak Loop), Minneloa, Lake County, FL Lot 135, Highland Oaks Phase III (840 Willow Oak Loop), Minneloa, Lake County, FL Lot 136, Highland Oaks Phase III (836 Willow Oak Loop), Minneloa, Lake County, FL Lot 137, Highland Oaks Phase III (832 Willow Oak Loop), Minneloa, Lake County, FL Lot 143, Highland Oaks Phase III (913 White Oak Way), Minneloa, Lake County, FL Lot 150, Highland Oaks Phase III (928 White Oak Way), Minneloa, Lake County, FL Lot 154, Highland Oaks Phase III (912 White Oak Way), Minneloa, Lake County, FL Lot 155, Highland Oaks Phase III (908 White Oak Way), Minneloa, Lake County, FL Lot 161, Highland Oaks Phase III (915 Willow Oak Loop), Minneloa, Lake County, FL Lot 166, Highland Oaks Phase III (935 Willow Oak Loop), Minneloa, Lake County, FL	Alert	02/14/11
Mortgage Recorded in OR Book 2420, Pg 889, Public Records of St. Lucie County	Revised Alert	10/06/09
2 Parcels in Hillsboro Pines, Broward County, FL	Alert	06/27/06
2 Parcels in Tract 1, Section 21, Township 50S, Range 40E, Florida Fruit Lands Company Subdivision No. One, Broward County, Florida	Alert	08/02/06
Coconut Creek, Unit 1, West 50' of Lots 12 & 12A and E 1/2 of Lots 13 & 13A, a/k/a 3765 North Road, Naples, FL, pursuant to deed recorded in OR Book 4326, Page 2580, Collier County Records	Alert	02/28/08
CONDOMINIUMS: Brickell Bay Club Condominium The Emerald at Brickell, a Condominium Jade Residences at Brickell Bay, A Condominium The Mark on Brickell, a Condominium Vue at Brickell, a Condominium Symphony North, a Condominium Symphony South, a Condominium	Alert	06/29/07
8 parcels in Miami-Dade County, FL,  numbered: 3031100470010 (2000 NW 79th St., Miami, FL) 3031100470020; 3031090000590; 3031090000591; 3031110240010; 3031110240020; 3031100470040; 3031100470070	Alert	01/29/07
Unit No. 7471, OCEANSIDE AT FISHER ISLAND CONDOMINIUM, Miami-Dade County, Florida	Alert	08/02/06
George Property - NE1/4 of NW 1/4 of SE1/4 of Sec. 35, Twp. 55S, Range 38E, Dade County, Florida	Alert	10/11/06
Olbrich Property - S1/2 of Lots 3 & 5, Block 9, Boynton Subdivision, Palm Beach County, FL	Alert	10/11/06
Rothman Property - E1/2 of SW 1/4 of SE 1/4 of SW 1/4 less S 50 ' and less deeded road right-of-way, Sec. 25, Twp. 54S, Range 39E, Dade County, FL	Alert	10/11/06
Tower Property - E 990' of N1/2 of N1/2 of SE1/2 of NW1/2, Sec. 27, Twp. 57S, Range 38E, Dade County, FL	Alert	10/11/06
Puertas, Arlene	Alert	01/27/12
Puertas, Natallie	Alert	01/27/12
QHL Holdings Fund Ten LLC	Alert	08/23/07
QHL Investments	Alert	08/23/07
Quality Home Loans	Alert	08/23/07
Raymond James Bank, FSB - Counterfeit Checks	Alert	07/09/09
Reliance Holdings, LLC	Alert	03/30/01
Reliance Mortgage Network	Alert	06/23/00
REO Asset Management, Inc.
Republic Federal Bank, National Association, Miami, FL	Alert	12/14/09
Resource One Consumer Discount Company	Alert	08/31/00
Resource One Consumer Discount Company of Minnesota	Alert	08/31/00
Resource One Mortgage of Delaware Valley	Alert	08/31/00
Resource One Mortgage of Oxford Valley	Alert	08/31/00
ResourceCorp. Financial	Alert	08/31/00
Rinehart, James A., Jr.
Ringer, Edward, Jr.	Alert	12/22/03
Rite Move, LLC
Riverside Estates Ltd. Co., d/b/a Riverside Estates, LLC	Alert	05/03/06
Riverside National Bank of Florida, Fort Pierce, FL	Alert	04/19/10
Rodriguez, Frank (see 08/20/04)	Alert	08/17/04
Royal Bank of Canada	Alert	12/09/09
Royal Crown Venture Counterfeit Official Checks	Alert	07/02/10
Royal Mortgage Partners	Alert	08/31/00
Rupinski, Sherry	Alert	11/06/06
Saddle Bay Homes, Inc.
Salerno, Daniel	Alert	02/26/02
San Remo Condominium	Claims Alert	02/05/02
San Remo in Broward County, FL	Alert	02/14/08
Santana, Jose	Alert	06/19/02
Schaffer, John	Alert	02/26/02
Schlitz, Christopher	Alert	06/24/02
Scoz, V. Inc.	Alert	03/16/99
Scoz, Velci	Alert	03/16/99
Sebring Capital Partners, LP	Alert	12/07/06
Security Bank (The), Sioux Falls, SD	Alert	01/02/01
Security Bank, N.A., North Lauderdale, FL	Alert	05/08/12
Sesin, Jose Luis
Shelby Homes at Lantana, L.C., a Florida Limited Liability Company	Alert - Revised	03/25/08
Shelby Homes at Lantana, L.C., a Florida Limited Liability Company and any company owned or operated by Shelby Homes	Alert - Revised	11/20/08
Shimshoni, Michael	Alert	09/29/09
Six Sigma, LLC	Alert	03/30/01
Sky Development, Inc.	Alert	11/06/06
Sky Realty Group, LLC	Alert	11/06/06
Smacview, Inc.	Alert	02/14/08
Smith, Fredrick, Pillar, P.A.	Alert	01/27/12
Smith, Patrick	Alert	12/09/09
Smith, Rochelle	Alert	02/26/99 06/07/99
Soler, Hector	Alert	01/27/12
Solid Investments Group
Sonoma Bay in Palm Beach County, FL	Alert	02/14/08
Sonoma Bay, Inc.	Alert	02/14/08
Sopena, Mario
Source One Mortgage Group	Alert	07/16/04
Southeast Capital Mortgage	Alert	10/13/05
Southern Financial Services of Miami	Alert	04/25/07
Southern Rentals
Southshore Community Bank, Apollo Beach, FL	Alert	07/25/11
SouthStar Funding, LLC	Alert	04/02/07
Sports Therapy, Inc.
Starco Ventures, Inc., A Florida Corporation	Claims Alert	02/05/02
Stealth Homes, Inc.		05/03/06
Sterling Bank, Lantana, FL	Alert	07/26/10
Sun American Bank, Boca Raton, FL	Alert	03/08/10
Sun American Mortgage	Alert	11/10/00
Suncoast Townhomes Homeowners Association
Sunshine State Community Bank, Port Orange, FL	Alert	02/14/11
Sunstate Mortgage, Inc	Alert	11/10/00
Talavera, Yamilet	Alert	01/04/00
Tarpon Arms & Co., Inc.
Taylor, Bean & Whitaker Mortgage Corp.	Alert	04/11/02
Taylor, Bean & Whitaker Mortgage Corp.	Alert	02/05/09
Taylor, Bean & Whitaker Mortgage Corp., d/b/a First Mortgage Options Corp.	Alert	08/05/09
Taylor, Bean & Whitaker Mortgage Corp.	Alert	08/13/09
Taylor, Bean & Whitaker Mortgage Corp. Loan Servicing	Alert	08/24/09
Taylor, Bean & Whitaker Mortgage Corp.	Alert	08/27/09
Teal, Todd	Alert	12/20/05
Team Management of South Florida
Tedmat Investments	Alert	04/27/11
Tennis Club Condominiums	Alert	12/03/01
The Goldstein Group, Inc.
The Hutton Group, Inc.
Thornburg Mortgage	Alert	08/17/07
Thrall, Edward A	Alert	08/02/06
Thrall, Juanita Jones n/k/a Juanita Jones	Alert	08/02/06
Titan Development Group, LLC	Alert	07/14/10
Title Services of Broward	Alert	02/15/08
Tonigrove Development, Inc.	Alert	01//04/00
Top Title	Alert	02/15/08
Transland Financial Services, Inc.	Alert	12/31/07
Transnational Financial Network	Alert	08/29/07
Tropical Financial Credit Union, Miramar, FL - Counterfeit Checks	Alert	07/21/09
Tropical Homes & Rentals, Inc.
Turnberry Bank, Aventura, FL	Alert	07/19/10
Turtle Run Homeowners Association No. 1, Inc.
The Goldstein Group, Inc.
The Hutton Group, Inc.
Union Credit Bank, Miami, FL - Counterfeit Checks	Alert	12/28/09
United Capital Trust	Alert	12/22/03
(The) United Cities Corp. ("TUC")	Alert	06/08/07
Urban Equity, Inc.	Alert	12/22/03
Urban Trust Bank, Orlando, FL	Alert	02/22/10
Uribe, Silvia P.	Alert	01/25/07
USABankShares.com, Philadelphia, PA	Alert	01/02/01
USA Real Estate Solutions, Inc.	Alert	04/15/05
Van Session, Johnny	Alert	07/11/02
Vasden, William	Alert	02/26/02
Vegazo, Joseph	Alert	02/26/99 06/07/99
Ventura Savings Bank	Alert	10/01/01
Vermilio, Rodney R.	Alert	02/16/09
Vizcayno, Enrique	Alert	08/31/09
Vounzi, Carla Bourdeau	Alert	04/25/07
WAV Management Company	Alert	02/26/02
Wakulla Bank, Crawfordville, FL	Alert	10/04/10
Walker, David A.	Alert	12/22/03
Warminister National Abstract	Alert	08/31/00
WAV Management Company	Alert	02/26/02
We Eight, Inc.	Alert	04/06/99
We Eight, Inc., Trustee	Alert	04/06/99
Wells Fargo & Company Counterfeit Official Checks  Attachment to Alert	Alert	07/02/10
West Homestead Properties, Inc.
Western National Funding	Alert	06/23/00
Wiggins, Tysha	Alert	12/02/05
Wilks, Michelle	Alert	03/25/08
Wilks, Michelle	Alert - Revised	11/20/08
Wilks, Oral	Alert - Revised	03/25/08
Williams, Bernard	Alert	04/25/07
Williams, Bernard	Alert	08/10/07
Williams, Charles Moses	Alert	07/11/02
Wright, Heather	Alert	02/26/02
Yakamushi, Dr. Soho	Alert	03/12/10
Yakubovich, Edward	Alert	02/26/02
Yakubovich, Michael	Alert	02/26/02
Zhao, Beihing	Alert	11/11/08
Zimmerman, David
Zimmerman, Steven
ZTS Corporation	Alert	08/31/00
44029, Inc.	Alert	03/16/99
252034, Inc.	Alert	03/16/99
(See Bulletins Subject Index and Red Flag Entities)
PROMULGATED RULE
Florida Department of Financial Services	Alert	12/05/06
(See Bulletins Subject Index and Red Flag Entities)
QUIET TITLE ACTIONS
Quiet Title Actions	Alert	11/01/11
RATES
Title Insurance Rate Review	Alert	11/30/05
(See Bulletins Subject Index)
REALTOR'S FEES
Brokers Lien Bill	Alert	06/15/04
House Bill 461 - Broker Liens Veto	Alert	06/24/04
(See Bulletins Subject Index)
REBATING OF PREMIUMS
Butler Litigation	Alert	10/20/00
(See Bulletins Subject Index)
REGULATORY MATTERS
Good Funds at Closing	Alert	01/07/99
(HUD): HUD-1 Closing Table Changes	Alert	10/03/03
(Liens):
CS/HB461 Commercial Real Estate Broker Lien Bill	Alert	06/14/04
(See Bulletins Subject Index)
RE-ISSUE RATES
(See Bulletins Subject Index)
SATISFACTION OF MORTGAGE
Forged Mortgage Satisfactions	Alert	08/01/08
(See Bulletins Subject Index)
SCAMS
Warning	Alert	12/23/08
SHAM AfBA's
Fine Levied Against Fidelity National	Alert	09/22/05
SIMULTANEOUS ISSUE RATES
Florida Department of Financial Services	Alert	12/05/06
TAX WITHHOLDING
FIRPTA Regulations Now Require Tax ID Numbers	Alert	10/03/03
TITLE INSURANCE
* For further information on policies, endorsements, etc., refer to "Regulatory Matters" Section of this Index and the Bulletin Index.
(Rates): - See "Regulatory Matters"
Title Insurance Rate Review	Alert	11/30/05
(See Bulletins Subject Index)
UNCOLLECTED FUNDS
Ownit Mortgage Solutions, Inc.	Alert	12/06/06
Sebring Capital Partners, LP	Alert	12/07/06
(See Bulletins Subject Index)
UNFUNDED LOAN CLOSINGS
Unfunded Loan Closings	Claims Alert	06/13/02
VOLUSIA COUNTY PROPERTY
Volusia County Property	Claims Alert	03/05/02
WITHHOLDING TAX
FIRPTA Regulations Now Require Tax ID Numbers	Alert	10/03/03