<<
MORTGAGE COMPLIANCE INVESTIGATIONS
CHAIN OF TITLE ANALYSIS & MORTGAGE FRAUD INVESTIGATION
Prepared For: Danette Conklin and Carroll C. Conklin III
Real Property Located at: 8670 Oak Creek Drive Lewis Center, OH 43035
Prepared By: Mortgage Compliance Investigations 700 Levaca Street, Suite 1400 PMB 2625 Austin, TX 78701 Private Investigation License # A20449
©2013 Mortgage Compliance Investigators – 888-491-3741 – [email protected] – Page 1 of 35
DISCLAIMER: NOTHING IN THIS DOCUMENT SHALL BE CONSTRUED AS LEGAL ADVICE. THIS MATERIAL IS FOR EDUCATIONAL PURPOSES ONLY, AND IS TO BE USED FOR SELF-HELP AND AT READERS’ INDIVIDUAL DISCRETION.
TABLE OF CONTENTS
SECTION 1: INTRO TO CONVEYANCE OF A SECURITIZED MORTGAGE LOAN