r ffi llltullt !iltlllll lffillil il lfi I ull['-",', f# :,

.20 02

'lo.l.rrl rddB n t4I l,o3t Angel Road, Boulder, CO. 80302

QUITCLAIM DEE.D

Tnn DEAD. r'.d. tlir 29ch drr of arch

PAUL J. tsASTINGS

ofth. .CoEt, oa BOUU)EX.

CotnRAm , .ruld, .!d

JOEN P. CAILEGOS At{D I,IAUNITA I,IEIICA.RT

oarE Catll, or Boulder .!ag.nor Coloredo , rtrnrd

tlTINISqtn.r U. t t'tld, for.l|d in cad.bnl@ ol!!.!E 6r Ten Dollat8 snd no/I00ths_---

OE a..lDt rrl $fi.i.!cy of shi.n h n Ely r.roo,l.da.d, ltr ,ai!d, EL$.4 .old .id QUiTCL^IMED db,nE !166r! d6

6dn., Gle. dl rd QUITCLTM uolo th. t'lri!!., OEir h.in, !@d6 .na tsit).r Io'.8, lst i! r.nle, i! c.@0. bur in hin!

Enr,ln,.hl.l1.ridLrtU]ti cnr! cLjE rrd d.mnd qt'ich rrE 8Ento. ha i. .rd ro rE 6r ,roFiy, roa.lhd wil} irDffir4 ltu,

!itur..lyint lld b.j4 i! U.

dD r!d,n !r rsra.lit r@t6- I4l LOST ANCXL ROAD, B0ULDER' COL0MD0 80302

@l d.dul. a D.!td lubci

IO lllvt AND IO lloll) th. trrE, to9th6 rilh .[.rd i{ul& ib .!,Frt Ii6.!d ,ririLa6 t!.Bio tdo.lirG .. i! uri.

rlsallo.adunn4.ud tE gur!, rldt dtl., ln 'tl md drir rb$oq,.r oftt ar.nta. dlbq il tlv or rquly, l! lE od, lnl,ar

r= t .dr.!d bdEf dtb.tnlE 1rldr lEin.!d r.daa fd!E.

c@nrol Botrlder

LOT 8,

PRIDE OF ?HE WEST,

cooNTt 0I Bouu)ER,

srAfi 0r colorAm.

ll

ii

.! i!dr& tb! Dl3r.l, llr plual LIE altdra u.l Lt * of&y t!.rk .nrl bc *dir.U. lo .I 8!td..!

r N lYrTi{6s vHEEEOT, iiEgrtor hs d@l.d rh'r d.d 6 rh. d.re ..r aonh toE

srerr oadffi cr'uroRrrl lE

co.tnrro( 5,iV trar"c,f<t I

Ir fqllpilr ilrlrreat E.&et dtal b.Idt E lbt Iar-6.ro1 41'611 g- 

- 

,:0l l-.

b, PAIrL J. IIASTIMS

Cc6,iidi.na llrar6a

oL\r/r!€'cr)lL'nl!

trn Fdid.c. Co{)nV

ryc." " :-i..l-e zo

I\b. tar. Lr.+ta Qlrliclxil Dttll (Dt itltd) .E

Wi@s ft bud.d 66.i.1slYy oooisro qoira: NJv i zc'S

D.E, CO ar82 

- 

(xr) 

'91.250 - l*.rnarodr.tlr.. o 

- 

6{l

ATTACHMENT 3

00007475

I

,ll

ri

lt

i

I

:.l3

J{ o, lsl

:lc |,_ g qE.6

#IgE -- 5 L l! a -(t!J t=5() -- 5 E ltr a -(t!J i=50- 2.5-{ u333 (r o !,t _

HiE?

<El!''i (J d),^= @(J;E

Case No. 1:11-cr-00355-MSK Document 274-3 filed 04/29/13 USDC Colorado pg 1 of 16
. A.'S€TTLEMEN"'O"*i' U.s. Dep.rtment or Houtg

and lJrban Dsvelopmenl

4\ 1r

Ihit lo.n i3 tmbn d lo 9ae yos , slrtu! ol rtd enlnrn .613 A6@.8 e.n lo ..d b, tr !.nial .96! e tlloh.

rD rhM hv. lor nlodrl'6 ..d ra noa lElud.d h lha lor.E

F. N! rr{ LEl.r oa L5L

rrlG Rtorls qnFr nol E Mr{s

rof t0 x

317 ntolllsfl oRIv[

IEVIlf. Cr. 12

O N. md A.ldr.. oa B@oE E. tJ.r. Jrd Ld.G3 0lscl,

Ilt P. G{.t!@s

l1r t6I 

^rsa 

mro

nuIft. to-0lD ElIt@

cts,r0o cqi{TY & cort lln rlru

l.l LlsI lr6EL toaD

go.r.o€R. cfllnrm 8@2

76 S. E(trOarY 

'ruEI 

5UITI 19

tElvER. c{lfiru) 8!209

lililmmlM

?.tlot ir

00007712

02. )q[5 rmt72l0a5

03t2tt02

rr). llr/21l0?

f onRoiifrlSTEANsAcr ott:---l

Ib. Fr6ln Borr.w.r I

x. s.lttrlrrany or seu-ER,s TRANSACT|ON:

roaa Amounl Duc To Scllcr

sd:brhr ch.r io borG 116 la@) 5 880 611.6

l.o.

rro lm ualros

b

rlB b

l.d Alsml! b

.12.

I2O, GFSSS AMOIM' DLE FFdI BOFiO{EF 135 98t.0i a5 GFOSS ^uOJNr 

UI lO SeLLEn

tunounl Du. To Sallet

l5or. EE6. ).oo.r I3.e hni.rion,

7-27s.0@.mls. s.nrrrrn ch.e. ro 3.k (r. l.ool

&alho bd.) l.rl! .ubicr ro l5(B. &arno b.n6) l.l-! lubi.cl ro

Is.-i;;;r;r t 'r *,r,.* bn

Jasd PaY.r ol s&dd tunq.s. b156.

lo

lslz

lsr3.

22! TC|TA- PAO 6Y/fCn BOrffTVEF 278.0!0.0( s2o TdiA Eotrcnoir AA,IOUNI OLE SELLEF

trstr ri sErrGfienr -ro or .-rom se,,e'

135.931 O2l@r. Gorr -roud du. ro !.lbl Gt .2O)

,rr nT nnl@ r,.( rcducb tur <tu! 3.lar {[f, 52Ol .$ .mudt 4n t/to, b

E CASH IO BMWER / trr.*., flix crs,{ to sEtlEIl 00{

Case No. 1:11-cr-00355-MSK Document 274-3 filed 04/29/13 USDC Colorado pg 2 of 16
u.s. oEPrarMENr 0F l1ot st o ANo uRSAr SETTL!MET.'T ST

3

00007713

tEi;'Ei!rCase No. 1:11-cr-00355-MSK Document 274-3 filed 04/29/13 USDC Colorado pg 3 of 16
l. seirrer,reHr rror=*li, Deparrm.nt ot xor?no

Urtian Oevelopmant -

2t3\

U.S. 1r

and

Tha iom b rlm!ftrd to sr. yor . .--^ 

"t -u," lbns n]It d (p.o.c-) *€r! p.jd our.rb lh. cro.h!: th€y .,c artorn h@ to, hrq;; ;oo.i',' r,J;;i no, ,,r*o n ,," _.c

O- N.@ ,ld A.ldi.r. ot Bo.ffi

JOIi P- G{LLEGCA

I,1I T6-T IML ROD

EtrUIX. CII-CRTXO &3@

E. N.@ ud 

^dcttra 

ot r. Nmr ..d A.bl!i. ot Ld(E

nlsdtcf brrl

29ol s. tY[trvtt B]rD sunr 2.!

YIEII|IA 8ttCH. Y. Z3t?

111 u6I ll€- no.,

EUIfr. Co"mr0o gBm

C01IRAID Co.fin t (Ollrl]Tl TIru

725 S. BRUOTTY s]rtET SUIIE ]9

D[MR. CftmlDo 1209

JWW-

: I!€ EEq ^ F!!.n rbr c E EAiEo, ft rffiEs e

00007748

TtDa ot t-olt

IP.flIB6

t.lhrr"--tu....r.

I

r{!0000362 I

$tat0z

DD 031i2910?

nrrrl ch@as to boior.r It. 1r&l

PAYSI L IDR6

x lt.ms Drid bv E.ll.r

)rn6 b

, iaraa

,tr.

rtz

120. GROSS AMoiJTT DUE rnorrr Bmowen a2o- G&9S Aacltff ouE To sat Eq

eduction6

8.55 D.oota tsee hnnrrbns)

.hnB 16 ..lu lln. 1(r,r

lo lornlsl |316 iubEr 16 E r@n(rl r.kon sunEt lo

5115. Prvoi ol 3-on.t lstr b.n

t lor itemr unooid bv =llcr Adludmcmc br items unoiid bt st

MI.-

216.

220 rgTAL PAlo SYFm AOmOWEF 400 000 ar 520. roIA AEoLICTTcrl! AlrOUNf aUE sE I Fr

.ru! du tom bdtu.r Bo3r hou.l d!. i6 .ell.r rki.

.3s dDlnrs .al, hvntlr h.trNd tti.. 2h\ LBr ..du.lin rm&,nl dtr. rrlh. {ln. t 0l

tr3. CASI1 TO BGFOIYEF 25a 5l0 q HlA CACH ?.} SEIIEE 001

Case No. 1:11-cr-00355-MSK Document 274-3 filed 04/29/13 USDC Colorado pg 4 of 16
U.S, If, THIIIENI OF HOUSING A}ID SETTI.TMENT STA

!fuur'Er.+r'lJo,

00007749

Case No. 1:11-cr-00355-MSK Document 274-3 filed 04/29/13 USDC Colorado pg 5 of 16
Resource Mortgage

HUD ADDENDUU

I have carefully rcvkwed dle HUD-I Setilernent Statemenl and to the bcst of my

koowlcdgc and hclief, it is a lrue and accuratc statcrncnt of all rcccipti and

disbursements rrude on my my accouna or by me in lhis lraNaction. I further cenify

that I lrayc rec€ived a copy of the HUD-I Settle$ent Slatcmcn(.

Sell€rs

lbe HUD-I Settlcment Statenrent which I bave prEpattd is a true lnd iccurate

account of this tiansaction. I hav€ carscd ih€ funds to be disbursad in accordaDce with

lhis aiementLl-t-,L-,:

Sc{lcmcDt Agcm

03t29/02

Date

WARMNC: It is a crimc to knowingly makc falsc stateor€ats (o the Unitcd SBres on

fiis or any oth€r similar form. Pcnalties upon clnviction can mclu& i fine and

inprisonmcnt. For d€tails scc Titlc l8 U.5 Code Scction l00l ard Secrion t010.

@@ 00007750

Case No. 1:11-cr-00355-MSK Document 274-3 filed 04/29/13 USDC Colorado pg 6 of 16
' o...t .rrr*,.ror.#i,

E&.EEril1it--

/n1r

0z-m0, mql26-lo7

rLo rOc"rnr tC"r ar :ltot't'

rrrE .irt.d lP.o.cl €. Drb drt6. Itr Gro.l,a rh.', .r. 9rF ht r lu irlmti, Bra6- nl .o El hdl.d h $. Edr

o. Nrrr d 

^dd.€ 

ol8o.rnfi

,ui P. AIIO5

lal 16I IGEL tuo

EdrD€I, co,nroo &302

€ N.@ and rdr.tr or S.rb, F. N./rl. rB l!.r- ol LttlGtxt$r tmcrcf crr(R Tl(x tr

r(xlcr. l G cor. Eor,l rlxa

8l9l CO,IICI PNIr$r lJlrE a2

taT iYttl. flnlu ]}!ll9

l{l l0s1 rEL lxo

mrE8, CllnrDo u02

crtfitD clllfl t co ITY Tlrtf

725 S_ mDrlr Sntfr $lI[ 19

o€mR, oLof,rDo 10209 0512st02

@:0lt0ll02

J auMMARy oF BoRFovvER's raANsacllg :

- x. 6[uuIEi6r ser-r-rns rnltErtrot:

rm Gross Amounl Dua From Bonower roEoii amoGiDnif o SalEr

aol . cdr.d .& dE.

r03 srdtem.r.h.ics lo lbrld (lhe l.tp) 5, aGt

ro,l PrIrr I0 EoUICatDlr 130

to5 .G

Adlustmenlr lor llcms pald by 3.ll!r rt 6dytnca ---IatusxncnEEiism; dietyElh. tn rovq4qc

r(a. Ct|trn 1116 b {! Olr/bnlt r b

ror, Coutr nrB b {r. cardy Era. b

loa a.-rdnt b , l!a*t b

l09

1r0. arD

Il

tt2 at2

'2O 

dAN rxdJ.{l O(E FAOTT SCFROWER 135 139 t6 4a. GFOSS AlrO(JrI DUE TO Sar€B

2oo Amountr Pqid 8y or ln &h!!t ol Bo.tower 5enaualons ln Amounl Duc T" Sallc.

&r. O.rall d Msl trury 5or Erc.s o.po{ (rE tBl,uc&.r}

202. f idirr rnEisr ol n k r(s) ?n,w0. 5(P s.nr.ffir chr!- b r.lL. 0h. la6l 0

3. Etahob.nk) Lk- 3ubi.cr ro Erlrlnq lo.nl!) rr19'.liBl lo

50a Prvon ol nd md0.0. b.t

&a. ja6 PeYoI ol so.'! @.r!DtF bfi

206

&7. g)7

e0t loa

49. 5@. ----Ad-iurtnEiG i;aii.tln nri!!! !M!!!r ---Ii,rstm;Clo, ltma urrpdd by llllcl

210. Cry/b.r nt- b 5r0. qv/to.i r.a !

2t r.CorrY r.r.6 lo 511. Calrly br6

212.lari.rBB b sl2.ABr.nrr. b

13. 513

215. 5t5

2r5 5r6

17.

216 5r6

210 510.

220, TOIA! P'.IO BY/FOR BOFIFOWER 229,800. m 52O IOTAL REDUC'TON llrcU{T OUE SEI-LEB

rooFsn At settterrent Faom orTo Eorrowel 6z;sh Al S.tXEm.nt To or Frorfl S.lhr

or. o* rno.,r a. t'un to,'qq@ 14)- oi6'r r-,'r o,. ro ra* rar r?9)

?z roZEs,.a.n -'o,uo,r"aq. mot

s. crstl p EoaiowEn 94.660.52 608. CASX tO SELTEF 0.00

r h. rvc{ 

^.E 

aoa.tor , ts o D' t'xnE. 'l'l'E 

ro ila' :^o i'{o'^rDr

": rE25 2@d r25!Pt : iE$i;E:=::;E

0_, 00007790

Case No. 1:11-cr-00355-MSK Document 274-3 filed 04/29/13 USDC Colorado pg 7 of 16
u s. DEP,€ I MENT OF IIOUSTNG AUo UrB^n SETTLEIIENI

3BSfi#:#iifiry*;r*r.*=":,:1*iaii#..:gi

00007791

E fE!r i5 !6 e'EE.d.. Ed4d d 

- 

mrG ^::n*- L,- \ / zsoL

@

Case No. 1:11-cr-00355-MSK Document 274-3 filed 04/29/13 USDC Colorado pg 8 of 16
/ntr o

Hourlng

mtnl

o

A. SETTLEMENT STATEMENT lJ.S. Dcolrtm€nl ol

lnd Urtirn llevelop

oMa ib 2@@5

TyF ot Lo.a

r- r -ld, ri.

0a.000D IM

I.€ri-ac-tfu

C, OTE: rh. bh.lD.rdb ov. yd..irtrrr d.co).r.dbwr c-r ldE l! pd b.rn by tt.rLDl t!-l o.tgl

tEr miod(Po c )r.rBrd oulrr.ti ck rlcr tE, o.lwn rf,. irv.lan L. qrrd- Jrd..l rEl [1cld{d n lh. d.lt

O. lilrr .rd r.!l- ol gomrs

J X GTUEGG

l4t rIEr IIGEL t(I0

80n08, COrRrD 4302

E N.m rn &,a€.€ d s.ji F. ll.r.rn ^dlr ol Lrd..

t'r uIIiln ul(

3r)01 GIIX SntEr

B lTltfilE, rO. a2A

ul url rl{t! 80r!

ujtm. corR & m0?

cormax| cqrTt I @ll.llTr nru

76 S. moollY SIIfEI gllrl 19

txlitER. cotfllm &209 aA3tv

w 02.^9tu

iUIIMAFY OF BONROWER'S TFANSACTION: K. SU IAAY OF SELLER's TRA]{SACTION:

100 loaa Arnounl Dua Frcm Bortovai .@ Grot. Amount Du.To 3.llaol C(,rrrlEl-- Fr.

r 6 s.rn.ri:n 6.r !o bo.e.. llm 1rm) 3. r85.57

1t. PlYofF r0 FIIRS t(5 395.645. rc

145

Adlu.tlrni. lor ltrnl pald by a.ll.. ln tdv.nc. adlurtlrall. ro. lLn1. p.ld bY ..llf ln -vjc.

lG Citv/b'ritr. b cry/bin rr.. b

107, .ccrrrrr b

ro.lrErEra b

1t0 410

!t all

1t2 a.t2

I2O OrcSS AI/EUNI OIJE FROll EORROWEF 399.830.84 .20 GROSS A!q,'N] OU€ TO SELLEF

a Ariount. P.ld gy or ln B.hrlt ol Borow, a-Faucttonr tn enrount ot-To5q!E

O€g6a o. -har finay

2 Pnrcdl sgrn oi e b.n(!l a00.000 @ s.drrl.ln d0qt. b rcE 0n 1a&) 0.

2!0 E Ebo bd'tll rrm ruq&r b 5O3, EI.rrE la/r(.) tl' a

5r0. P.yon ot 

'rrl 

8sE.!.

6 P.ynd o( .E{ ,nd!.!r b.n

506

2@ @

ACluatmanta lor lLma unpdd by aallcr ---Taiurlmmtr tq tunr unp.ld by €E!

cnlrnrra b Eidil_--______ _

2l! drlly E- b 5ll C\rtvl- b

3.-.n!ra b 512, Arst L

213 513

514.

215 5t5

216 5r6

517

518

21?. 519

Z2O TOTA PAI' BY/FO6 gOBAOWEF rO0.000,m @ TOTAI FEO(rcIO'i AIOIJNT OUE SELLEF oT-ETi5@EPg..lr1hr

tr Gn . .mr* o. b .+ff!igl

&-rrr ntro,'s pr,o uyao'oo,t*r (r,r zzol .000. ec 'd.e, r.arr dl,..{. (ttl4l3@. CASH TO AOnnOWEF !69- 16 d CAEH TO SE!LEi 0.0c

c

00008056

Case No. 1:11-cr-00355-MSK Document 274-3 filed 04/29/13 USDC Colorado pg 9 of 16
U S T}EPAFIMENI OF Hd]SINO ANO U SETTLE EllT

r-.; rb,'rn 'hd.a@rdr.Hor 3-!d-d

u-aEdn,rtu.drrtn Fia-66ffi6cr'

@@

00008057

Case No. 1:11-cr-00355-MSK Document 274-3 filed 04/29/13 USDC Colorado pg 10 of 16
oxa t€. 250t-a205

Tll udaoiiad ha{$t a&F rLdDa a.rPl o( a cdnpLlad ao9, ol gao6 112 d $i alrEllnl L, lll'c'nrntr llli'ld !0 lrlin

u.!. oEPlaIIEr{I OF r{OiJ.rllo I rJRlAll oEvllopXanr

SETTLEME}IT STATEXENT

t ntt ldT4Cf tE Otfi o,ledE /,t c&l,,E: t trttttu rn b,ittuDt pot ,an..r,ottdt dt ttE/t

1'1 LOST ANGEL FOAO

BOJLOER. COLORAOO lrr!@

WELI6 FAROO TTOME TORT(!\GE

?,! i I,VELLS FAFGO W Y

I|NNEAPOUS, tarl. 5.57

G PROPERTY LOCAIENT

tat Losr axcEt lloAo

oqn Ert co!602

llr.ariy C!u.ny, C.lo.ao

L AETTLEI'$fi OA'IE

tuel.l2t,2G'

Oalsr-firx!!5 PUCE OT GEMEIENT

7@ S. YOSlIl rE STREET SUm I 10

ENC{EW@, AOtOfl DOUhtz

a20. GFOSS IIOU /7 OlrE rO SEtrlF

w Iof/{ R€D(jrnaN Allour{T ow S4LER

@!. cAs1.l( ro)( FRON) SELLER c s,1( x FROttt ( to,oo aollEll

00009343

E. NAUE A}lO AOOFTESS OF SELj-ER

H, SETIIEI'ErII TCEMT:

Rr.lEtib lll

s.rndn.^r cr!.!.. io Bdtu lL h. 1/o0)

P YCCF TO OtrO SAVNGS to OHIO SAVINOS MrlK

ttr05

I I aoa Asqrln lo

ll .og

120.

ll 50]

-.._]rE

- lr:d

l! 507

ll sos

Arla.air|h b

alo. tof&P D A',/IFOR Doaioillf8 ffi@

0.0(

Case No. 1:11-cr-00355-MSK Document 274-3 filed 04/29/13 USDC Colorado pg 11 of 16
L, SETTLEIIETIT CHARGES

mPltr 3 a 5@00!a

C.imi*r Pln tsdin nr

!Qq.E!S P^Y BLE r CONXECiOx wtTH LO I

!.]4!r-9:!9@

G{ HC]LD'IG E:r6[riG

8el, !b.10.!a l^a. &o Faa

SERVTCES

'aiaY Focl11(8.@

:A EStAtE IAX S€RVICE 7a.oc

APPFAISA REVIEW FEE

81

. IIEIT XIOUN@ AY LEIOER IO EE PAIO IX AI'V^rCE

l01,lntirF6 Oa/lis ro OlOl/O5 O a 021&0@6.,

l/b.!&a ll|urrica Prlmomto. moni! to

rl,rn . Prlrrium to, 1 .0 F.,! lo

Il'0. Re!€iYll DE OIrEO fittl LENO!i

3 !.. nod

! D., 

C ldnt 'E -r 3 Em.

C.|lnn l.-. ! €'E

! Fr rn

3 lar Doa

1@, I G m.llt

ITTLE CXAICEI

01 , Srl]cllnt d Cbri& Faa

lidtthr.bi ibd Nnn.R

ro R.. E!r.r.T hdAa- ,!r FilliN LLtdd

ta1 @

FORS toq ft to R.tt E

Tl!t

iii' MFEF.EE- 70 0a

60vElltlrT tB@iD!|o A,.D Tt t{SFEAq{ iCt!

1201 Rdr&E F.- D..d I ' Mi'Ei. I 1116.00l 1a6

Srir l.r,6ur!. Rotri(t $r,rv3

TO.XID{AL 3ETTTTIEXI CXAFIGEi

1305

TCTTAI tfiILlxEaI cl^R€el (!nt ronun- !ol, llclbo J rl(l 5oLlEts! L

C.rtfi.d t! b. . lrr c4r.

(u@r., e.!q /r I

00009344

Case No. 1:11-cr-00355-MSK Document 274-3 filed 04/29/13 USDC Colorado pg 12 of 16
ilo.25o2{265

lll,!.Eb,r- lr.*, dFrlC,,.<.U oa r @nDLd ..ty dcT..la2.,hr !t En.i I rt rn.duEnn d.lr.a l,o lsc5.

u.a, o€tAFlExT oF rlouano a uFS x oEvEt-ropEtai

SETTLEUENT STATEUENT

fll, l.,fi B nt*la, b glf, FU . crllrEl o/. drf,, .t arr. rt 6E atno.ra p-t tolnw dr r.tLr-n 4.d fr aofr Itt .,r'.bd'lFocf d. p.td odtrr. tl1, c6ig: lrf u. nM ltit li hb,ncbt.trut,D-t ,td d tut t6rn.n h ,. tod,

JorN P. GrAl,E@6

lar tosr AI{GEL ROID

rcurD€R co. &3@

vtEL LS FAnGO 8 ( M

i?o1wELrs FIFGow Y

M|$GTPC(]S, rlll 5tao7

G PROPERfl LOCATIq{:

1't TOST AGEL FIOAD

EOULOER. CO !O302

BOULOER C.!,ny, C.lo.-o

I SETTLEIF{I DATE

oGrr.:ol oag,

H, SEiTIEIGXT IGENT:

PIACE OF S ETTLEUENI

700 s YoaErUfE stREEt gJttE r l0

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