Party Detail for TMS MORTGAGE INC
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| Name Description |
Entry No Book Page |
Rec Date Exe Date |
Koi Desc Release |
Suffix | Party Type |
| WESTRA, MARK T & KATHERINE M | 60005;2000 | 8/1/2000 | D TR | DBA | 1 |
| Lot 60 Plat I - EAGLEPARK :RECORDED AS EAGLE PARK (SIC) | A Entry 45782 Year 2004 | ||||
| K-DESIGNERS | 60656;2000 | 8/3/2000 | AS | DBA | 1 |
| Lot 09 Plat E - SPRING WATER PARK | A Entry 60655 Year 2000 | ||||
| HALLIDAY, PAUL M SUBTEE | 61525;2000 | 8/7/2000 | SUB TEE | DBA | 2 |
| Section 06 Township 7S Range 3E | X Book 4821 Page 823 | ||||
| HALLIDAY, PAUL M SUBTEE | 61527;2000 | 8/7/2000 | SUB TEE | DBA | 2 |
| Lot 73 Plat B - ORCHARD VILLAGE | X Book 5297 Page 688 | ||||
| HALLIDAY, PAUL M SUBTEE | 61531;2000 | 8/7/2000 | SUB TEE | DBA | 2 |
| Lot 01 Plat A - RUSTIC HILLS | X Book 4965 Page 269 | ||||
| HALLIDAY, PAUL M SUBTEE | 61533;2000 | 8/7/2000 | SUB TEE | DBA | 2 |
| Lot 07 Plat C - DREAM VIEW | X Book 4565 Page 198 | ||||
| HALLIDAY, PAUL M SUBTEE | 61535;2000 | 8/7/2000 | SUB TEE | DBA | 2 |
| Section 04 Township 8S Range 3E | X Book 5226 Page 355 | ||||
| ASSOCIATES HOME EQUITY SERVICES INC | 63124;2000 | 8/14/2000 | AS | DBA | 2 |
| Lot 14 Plat D - COTTAGES AT EAST BAY | A Book 5183 Page 156 | ||||
| HALLIDAY, PAUL M SUBTEE | 64004;2000 | 8/16/2000 | SUB TEE | DBA | 2 |
| Section 35 Township 5S Range 1W | X Book 4691 Page 328 | ||||
| HALLIDAY, PAUL M SUBTEE | 64006;2000 | 8/16/2000 | SUB TEE | DBA | 2 |
| Lot 09 Plat A - MEADOWS THE | X Book 5286 Page 517 | ||||
| BANN-COR | 65777;2000 | 8/22/2000 | AS | DBA | 1 |
| Lot 26 Plat A - CRITTENDEN CORNER RED HAWK RANCH | |||||
| CANNON, BRYAN W SUCTEE | 66185;2000 | 8/23/2000 | SUB TEE | DBA | 2 |
| Section 11 Township 6S Range 2E | X Book 4004 Page 250 | ||||
| MOREQUITY INC | 67384;2000 | 8/28/2000 | AS | DBA | 2 |
| Lot 20 Plat B - PALISADE PARK | A Book 5209 Page 398 | ||||
| HALLIDAY, PAUL M SUBTEE | 70772;2000 | 9/8/2000 | SUB TEE | DBA | 2 |
| Section 17 Township 5S Range 2E | X Book 5236 Page 302 | ||||
| HALLIDAY, PAUL M SUBTEE | 73155;2000 | 9/18/2000 | SUB TEE | DBA | 2 |
| Lot 15 Block 2 Plat E - MOUNT LOAFER | X Book 5247 Page 618 | ||||
| HALLIDAY, PAUL M SUBTEE | 73171;2000 | 9/18/2000 | SUB TEE | DBA | 2 |
| Lot 28 Plat A - EXECUTIVE ESTS :RECORDED AS EXECUTIVES (SIC) | X Book 4486 Page 837 | ||||
| HALLIDAY, PAUL M SUBTEE | 73173;2000 | 9/18/2000 | SUB TEE | DBA | 2 |
| Lot 01 Plat B - CARRIAGETOWNE ORCHARD | X Book 5142 Page 125 | ||||
| USA DEPARTMENT OF HOUSING & URBAN DEVELOPMENT THE | 74333;2000 | 9/21/2000 | AS | DBA | 2 |
| Lot 01 Plat A - ELMER | A Book 5265 Page 639 | ||||
| HALLIDAY, PAUL M SUBTEE | 80056;2000 | 10/11/2000 | SUB TEE | DBA | 2 |
| Lot 03 Plat B - COTTONWOOD ESTS | X Book 5190 Page 329 | ||||
| HALLIDAY, PAUL M SUBTEE | 85428;2000 | 10/30/2000 | SUB TEE | DBA | 2 |
| Lot 33 - BEVERLY PLACE UNIT 2 REV | X Book 4760 Page 606 | ||||
| HALLIDAY, PAUL M SUBTEE | 85430;2000 | 10/30/2000 | SUB TEE | DBA | 2 |
| Lot 01 Plat A - DENSMORE | X Entry 10906 Year 2000 | ||||
| HALLIDAY, PAUL M SUBTEE | 85432;2000 | 10/30/2000 | SUB TEE | DBA | 2 |
| Lot 15 Block 4 - WESTERN MANOR | X Book 5142 Page 644 | ||||
| HALLIDAY, PAUL M SUBTEE | 85434;2000 | 10/30/2000 | SUB TEE | DBA | 2 |
| Lot 05 Plat B - LAKEWOOD | X Book 4346 Page 867 | ||||
| HALLIDAY, PAUL M SUBTEE | 85436;2000 | 10/30/2000 | SUB TEE | DBA | 2 |
| Lot 03 Plat A - THOMASVILLAGE | X Book 4916 Page 746 | ||||
| HALLIDAY, PAUL M SUBTEE | 87895;2000 | 11/6/2000 | SUB TEE | DBA | 2 |
| Lot 117 Plat D - PIONEER ESTS | X Book 4908 Page 82 | ||||
| HALLIDAY, PAUL M SUBTEE | 90064;2000 | 11/14/2000 | SUB TEE | DBA | 2 |
| Lot 08 Plat B - HILLAIRE TERRACE | X Book 4963 Page 231 | ||||
| HALLIDAY, PAUL M SUBTEE | 97450;2000 | 12/8/2000 | SUB TEE | DBA | 2 |
| Lot 02 Block 3 - LAKEVIEW MANOR | X Book 4890 Page 673 | ||||
| HALLIDAY, PAUL M SUBTEE | 97452;2000 | 12/8/2000 | SUB TEE | DBA | 2 |
| Lot 111 Plat A - CANYON RIDGE ESTS | X Book 4748 Page 346 | ||||
| HALLIDAY, PAUL M SUBTEE | 97971;2000 | 12/11/2000 | SUB TEE | DBA | 2 |
| Block 57 Plat A - SPANISH FORK CITY | X Entry 10929 Year 2000 | ||||
| HALLIDAY, PAUL M SUBTEE | 97973;2000 | 12/11/2000 | SUB TEE | DBA | 2 |
| Lot 10 Plat B - EVERGREEN | X Book 5314 Page 831 | ||||
| COUNTRYWIDE HOME LOANS | 103274;2000 | 12/29/2000 | SUB AGR | DBA | 2 |
| Lot 03 - FLEETWOOD SQUARE CONDO | X Book 4434 Page 756 | ||||
| HALLIDAY, PAUL SUBTEE | 2226;2001 | 1/10/2001 | SUB TEE | DBA | 2 |
| Section 12 Township 7S Range 2E | X Book 4867 Page 481 | ||||
| HALLIDAY, PAUL M SUBTEE | 2467;2001 | 1/10/2001 | SUB TEE | DBA | 2 |
| Lot 13 Plat B - SUNSET ESTS | X Book 5078 Page 456 | ||||
| HALLIDAY, PAUL M SUBTEE | 9940;2001 | 2/6/2001 | SUB TEE | DBA | 2 |
| Block 49 Plat A - SPRINGVILLE CITY | X Book 5241 Page 418 | ||||
| HALLIDAY, PAUL M SUBTEE | 9942;2001 | 2/6/2001 | SUB TEE | DBA | 2 |
| Lot 33 Plat D - HENSON | X Entry 11464 Year 2000 | ||||
| UNITED STATES OF AMERICA DEPT OF HOUSING & URBAN DEVELOPMENT | 12894;2001 | 2/15/2001 | AS | DBA | 2 |
| Lot 11 Plat A - OLD COUNTRY MILL ESTS | A Book 4681 Page 725 | ||||
| HALLIDAY, PAUL M SUBTEE | 15746;2001 | 2/22/2001 | SUB TEE | DBA | 2 |
| Block 53 Plat A - PLEASANT GROVE CITY | X Book 5187 Page 434 | ||||
| HALLIDAY, PAUL M SUBTEE | 15748;2001 | 2/22/2001 | SUB TEE | DBA | 2 |
| Lot 04 Block 59 Plat A - SPRINGVILLE CITY :REC'D AS SRPINGVILLE (SIC) | X Book 4491 Page 863 | ||||
| HALLIDAY, PAUL M SUBTEE | 15750;2001 | 2/22/2001 | SUB TEE | DBA | 2 |
| Lot 06 Plat B - ROYAL OAKS | X Book 5135 Page 337 | ||||
| HALLIDAY, PAUL M SUBTEE | 20614;2001 | 3/6/2001 | SUB TEE | DBA | 2 |
| Lot 10 Plat A - ASPEN COVE | X Book 5251 Page 816 | ||||
| HALLIDAY, PAUL M SUBTEE | 20620;2001 | 3/6/2001 | SUB TEE | DBA | 2 |
| Lot 26 Plat A - CRITTENDEN CORNER RED HAWK RANCH | X Entry 65776 Year 2000 | ||||
| OLD KENT MORTGAGE COMPANY | 29724;2001 | 3/30/2001 | SUB AGR | DBA | 2 |
| NO DESC | X Entry 34860 Year 2000 | ||||
| UNITED STATES OF AMERICA THE BY (ET AL) | 31651;2001 | 4/5/2001 | RE AS | DBA | 1 |
| Lot 01 Plat A - ELMER | X Book 5265 Page 639 | ||||
| BOYCE, DAVID B SUCTEE | 32412;2001 | 4/6/2001 | SUB TEE | DBA | 2 |
| Block 2 Plat A - ALPINE CITY | X Book 4424 Page 614 | ||||
| NEW FREEDOM MORTGAGE | 37840;2001 | 4/20/2001 | SUB AGR | DBA | 2 |
| Lot 28 Plat D - CANYON GROVE | X Entry 34860 Year 2001 | ||||
| SOVEREIGN BANK | 44830;2001 | 5/8/2001 | AS | DBA | 2 |
| Section 30 Township 8S Range 3E | A Book 5234 Page 169 | ||||
| NATIONAL CITY MORTGAGE | 53190;2001 | 5/31/2001 | SUB AGR | DBA | 2 |
| Lot 46 Plat A - SUNDANCE AT RED HAWK RANCH | X Entry 6738 Year 2000 | ||||
| HALLIDAY, PAUL M SUBTEE | 60021;2001 | 6/20/2001 | SUB TEE | DBA | 2 |
| Lot 03 - FLEETWOOD SQUARE CONDO | X Book 4434 Page 748 | ||||
| UNITED STATES OF AMERICA THE BY (ET AL) | 60199;2001 | 6/20/2001 | RE AS | DBA | 1 |
| Lot 11 Plat A - OLD COUNTRY MILL ESTS :RECORDED AS COUNTY (SIC) | X Book 4681 Page 725 | ||||
| BANK OF NEW YORK THE TEE | 65659;2001 | 7/5/2001 | AS | 2 | |
| Block 104 Plat A - SPANISH FORK CITY | A Book 4743 Page 814 | ||||
| HALLIDAY, PAUL M SUBTEE | 68051;2001 | 7/12/2001 | SUB TEE | DBA | 2 |
| Block 44 Plat B - SANTAQUIN CITY | X Book 5159 Page 234 | ||||
| HALLIDAY, PAUL M SUBTEE | 68053;2001 | 7/12/2001 | SUB TEE | DBA | 2 |
| Section 10 Township 6S Range 2E | X Book 4797 Page 83 | ||||
| HALLIDAY, PAUL M SUBTEE | 68081;2001 | 7/12/2001 | SUB TEE | DBA | 2 |
| Block 44 Plat B - SANTAQUIN CITY | X Book 5159 Page 242 | ||||
| HALLIDAY, PAUL M SUBTEE | 68113;2001 | 7/12/2001 | SUB TEE | DBA | 2 |
| Lot 20 Plat A - WYNNEWOOD | X Entry 9724 Year 2000 | ||||
| HALLIDAY, PAUL M SUBTEE | 68115;2001 | 7/12/2001 | SUB TEE | DBA | 2 |
| Lot 39 Plat A - SPRING CREEK MEADOWS | X Book 5265 Page 185 | ||||
| HALLIDAY, PAUL M SUBTEE | 68117;2001 | 7/12/2001 | SUB TEE | DBA | 2 |
| Lot 14 Plat A - SPRING CREEK ESTS | X Entry 51055 Year 2000 | ||||
| HALLIDAY, PAUL M SUBTEE | 69898;2001 | 7/17/2001 | SUB TEE | DBA | 2 |
| Block 21 Plat A - PLEASANT GROVE CITY | X Book 5123 Page 221 | ||||
| HALLIDAY, PAUL M SUBTEE | 69922;2001 | 7/17/2001 | SUB TEE | DBA | 2 |
| Block 21 Plat A - PLEASANT GROVE CITY | X Book 5123 Page 229 | ||||
| HALLIDAY, PAUL M SUBTEE | 69941;2001 | 7/17/2001 | SUB TEE | DBA | 2 |
| Section 35 Township 5S Range 1W | X Entry 57070 Year 2000 | ||||
| AMERICAN GENERAL FINANCE INC | 78266;2001 | 8/7/2001 | AS | DBA | 2 |
| Lot 10 Plat B - CHELSEA COVE | A Book 5130 Page 586 | ||||
| AMERICAN GENERAL FINANCE INC | 78267;2001 | 8/7/2001 | AS | DBA | 2 |
| Lot 02 Block 1 - EAST PARK ADD | A Book 5198 Page 852 | ||||
| AMERICAN GENERAL FINANCE INC | 78268;2001 | 8/7/2001 | AS | DBA | 2 |
| Lot 02 Plat H - HERITAGE HILLS | A Book 5234 Page 811 | ||||
| AMERICAN GENERAL FINANCE INC | 78269;2001 | 8/7/2001 | AS | DBA | 2 |
| Section 24 Township 6S Range 2E | A Book 4843 Page 243 | ||||
| HALLIDAY, PAUL M SUBTEE | 78459;2001 | 8/7/2001 | SUB TEE | DBA | 2 |
| Lot 03 Block 18 Plat A - SANTAQUIN CITY | X Entry 9253 Year 2000 | ||||
| CREDIT BASED ASSET SERVICING AND SECURITIZATION LLC | 83930;2001 | 8/22/2001 | AS | DBA | 2 |
| Block 53 Plat A - PAYSON CITY | A Book 5270 Page 583 | ||||
| ASSOCIATES HOME EQUITY SERVICES INC | 85271;2001 | 8/24/2001 | AS | DBA | 2 |
| Lot 05 Block 5 Plat C - WOLSEY | A Book 5156 Page 575 | ||||
| HALLIDAY, PAUL M SUBTEE | 85555;2001 | 8/27/2001 | SUB TEE | DBA | 2 |
| Section 18 Township 5S Range 2E | X Book 4602 Page 408 | ||||
| HALLIDAY, PAUL M SUBTEE | 85652;2001 | 8/27/2001 | SUB TEE | DBA | 2 |
| Lot 28 Plat B - HILLTOP ESTS | X Book 4739 Page 264 | ||||
| HALLIDAY, PAUL M SUBTEE | 85660;2001 | 8/27/2001 | SUB TEE | DBA | 2 |
| Lot 180 Plat B - EAGLE POINT :RECORDED AS POINTE (SIC) | X Entry 4687 Year 2000 | ||||
| HALLIDAY, PAUL M SUBTEE | 90162;2001 | 9/6/2001 | SUB TEE | DBA | 2 |
| Lot 02 Plat A - HEARTWOOD ESTS | X Book 4701 Page 269 | ||||
| HALLIDAY, PAUL M SUBTEE | 90169;2001 | 9/6/2001 | SUB TEE | DBA | 2 |
| Lot 04,05 - BEVERLY PLACE UNIT #3 | X Book 4529 Page 600 | ||||
| HALLIDAY, PAUL M SUBTEE | 94155;2001 | 9/17/2001 | SUB TEE | DBA | 2 |
| Section 14 Township 6S Range 2E | X Book 4187 Page 599 | ||||
| BANK OF NEW YORK THE TEE | 94390;2001 | 9/17/2001 | AS | 2 | |
| Lot 05 Plat A - SUNSET ESTS | A Book 4571 Page 808 | ||||
| MOREQUITY INC | 104970;2001 | 10/16/2001 | AS | DBA | 2 |
| Lot 03,04 Plat A - O MITCH | A Entry 0 Year 0 | ||||
| MOREQUITY INC | 104972;2001 | 10/16/2001 | AS | DBA | 2 |
| Block 5 Plat N - PAYSON CITY | A Entry 0 Year 0 | ||||
| BANK OF NEW YORK THE | 105170;2001 | 10/16/2001 | AS | 2 | |
| Block 2 Plat A - SPANISH FORK CITY | A Book 4657 Page 868 | ||||
| FIRST UNION NATIONAL BANK | 113205;2001 | 11/2/2001 | AS | DBA | 2 |
| Block 104 Plat A - SPANISH FORK CITY | A Book 4743 Page 824 | ||||
| HALLIDAY, PAUL M SUCTEE | 116299;2001 | 11/9/2001 | SUC TEE | DBA | 2 |
| Lot 29 Plat A - LOAFER MEADOWS ESTS | X Book 5272 Page 132 | ||||
| ALEGIS GROUP LP | 118997;2001 | 11/16/2001 | AS | DBA | 2 |
| Lot 05 Plat D - CARRIAGETOWNE ORCHARDS | A Book 5298 Page 239 | ||||
| ALEGIS GROUP LP | 118998;2001 | 11/16/2001 | AS | DBA | 2 |
| Lot 08 Plat C - HILLSDALE HTS | A Entry 13090 Year 2000 | ||||
| ALEGIS GROUP LP | 118999;2001 | 11/16/2001 | AS | DBA | 2 |
| Lot 48 Plat A - EAGLE POINT | A Book 5129 Page 838 | ||||
| ALEGIS GROUP LP | 119000;2001 | 11/16/2001 | AS | DBA | 2 |
| Section 34 Township 7S Range 3E | A Book 5298 Page 822 | ||||
| ALEGIS GROUP LP | 119001;2001 | 11/16/2001 | AS | DBA | 2 |
| Lot 05 Plat VI - TIMPVIEW VILLAGE PRD | A Entry 49886 Year 2000 | ||||
| QWEST DEVELOPMENT LLC ASSOCIATION | 119612;2001 | 11/19/2001 | LP | DBA | 2 |
| Section 04 Township 8S Range 3E | X Entry 0 Year 0 | ||||
| HALLIDAY, PAUL M SUBTEE | 127591;2001 | 12/6/2001 | SUB TEE | DBA | 2 |
| Lot 15 Block 3 - RICHLAND PARK | X Book 5138 Page 692 | ||||
| BOYCE, DAVID B SUCTEE | 135456;2001 | 12/21/2001 | SUB TEE | DBA | 2 |
| Lot 01 Block 1 Plat A - FAIRMONT | X Book 4887 Page 179 | ||||
| BANK OF NEW YORK THE TEE | 3171;2002 | 1/9/2002 | AS | 2 | |
| Block 129 Plat A - SPANISH FORK CITY | A Book 4742 Page 758 | ||||
| WELLS FARGO BANK MINNESOTA | 31494;2002 | 3/19/2002 | AS | 2 | |
| Section 04 Township 9S Range 3E | A Book 4798 Page 52 | ||||
| BANK OF NEW YORK THE TEE | 31495;2002 | 3/19/2002 | AS | 2 | |
| Lot 168 Plat B - SUMMER CREST | A Book 4643 Page 761 | ||||
| FLAGSHIP CAPITAL SERVICES CORPORATION | 55472;2002 | 5/14/2002 | SUB AGR | DBA | 2 |
| Lot 46 Plat A - SUNDANCE AT RED HAWK RANCH | X Entry 62738 Year 2000 | ||||
| WHOM OF INTEREST | 55473;2002 | 5/14/2002 | LOSTDOC | DBA | 2 |
| Lot 46 Plat A - SUNDANCE AT RED HAWK RANCH | X Entry 62738 Year 2000 | ||||
| QWEST DEVELOPMENT LLC | 66371;2002 | 6/12/2002 | DQT | DBA | 1 |
| Section 04 Township 8S Range 3E | |||||
| WELLS FARGO BANK MINNESOTA | 135151;2002 | 11/12/2002 | AS | 2 | |
| Lot 1 Block 1 Plat A - FAIRMONT | A Book 4887 Page 179 | ||||
| WELLS FARGO BANK MINNESOTA | 151458;2002 | 12/12/2002 | AS | 2 | |
| Lot 1 Block 1 Plat A - FAIRMONT | A Book 4887 Page 179 | ||||
| WELLS FARGO BANK MINNESOTA | 72413;2003 | 5/14/2003 | AS | 2 | |
| Lot 21 Plat A - ALPINE COTTONWOOD ESTS REV | A Book 5112 Page 123 | ||||
| RED HOT FUNDING | 83666;2003 | 6/4/2003 | SUB TEE | DBA | 2 |
| NO DESC | X Book 5198 Page 238 | ||||
| TMS MORTGAGE INC DBA (ET AL) | 92102;2003 | 6/18/2003 | SUB AGR | DBA | 2 |
| Lot 28 Plat D - CANYON GROVE | X Entry 34860 Year 2000 | ||||
| HOM EQ SERVICING CORPORATION FKA (ET AL) | 92102;2003 | 6/18/2003 | SUB AGR | DBA | 1 |
| Lot 28 Plat D - CANYON GROVE | X Entry 34860 Year 2000 | ||||
| REPUBLIC MORTGAGE HOME LOANS LLC | 119533;2003 | 7/31/2003 | SUB AGR | DBA | 2 |
| Lot 07 Plat A - JORDAN MEADOWS PRD | X Entry 38563 Year 2000 | ||||
| UNIVERSAL MORTGAGE CORPORATION | 183312;2003 | 11/18/2003 | SUB AGR | DBA | 2 |
| Lot 3 - REECE #02 | X Entry 31325 Year 2000 | ||||
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