Street Lowell, Middlesex County, Commonwealth of Massachusetts. ComFed Mortgage Co., Inc., is in the business of originating, buying, selling, and servicing mortgage loans, and is a wholly owned subsidiary of ComFed Savings Bank, FSB. 6. At all times relevant to the allegations contained in this Complaint until June 14, 1988, defendant Baldini was the President and Chief Executive Officer of the Mortgage Company and its two wholly-owned subsidiaries, ComFed Appraisal Services, Inc., and ComFed Advisory Co., Inc. Baldini resides at 709 Monument Street, Concord, Massachusetts.

7.

At all times relevant to the allegations contained in

this Complaint until November 30, 1988, defendant Miller was the

President and Chief Executive Officer of the Bank. Miller resides

at 287 Lindsay Pond Road, Concord, Massachusetts.

8.

At all times relevant to the allegations contained in

this Complaint until March 6, 1989, defendant Maloof was a Senior

Vice President of ComFed Advisory Co., Inc. Maloof resides at 28

Daventry Court, Lynnfield, Massachusetts.

9.

At all times relevant to the allegations contained in

this Complaint until June 30, 1989, defendant Porter was a Senior Vice

President of ComFed Advisory Co., Inc. Porter resides at 18 Samuel

Parlin Drive, Acton, Massachusetts.

10.

At all times relevant to the allegations contained in

this Complaint until in or about June 1988, defendant McCannon was

an attorney who regularly represented ComFed in connection

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