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New York State Department of Financial Services

Weekly Banking Bulletin

January 20, 2017

SECTION I

This section records the receipt of banking-related applications and notices to the Department of Financial Services.   Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking are listed at the end of Section I by type of application or notice. THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS ISSUED BY THE DEPARTMENT.

SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning banking-related activities of the Department of Financial Services. Actions relating to institutions supervised by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of action; actions relating to institutions supervised by Mortgage Banking are listed at the end of Section II by type of action taken.

GENERAL INFORMATION

Each item below is identified by a two-letter code indicating the type of institution and a three-letter code indicating the unit of the Department which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:

Institution Codes

BKBankMBMortgage Banker
BPBudget PlannerBRMortgage Broker
CCCheck CasherMLSMortgage Servicer
CUCredit UnionPFPremium Finance Agency
FAForeign AgencyPBPrivate Banker
FBForeign BranchSDSafe Deposit Company
FRForeign Representative OfficeSFSales Finance Agency
HCHolding CompanySLSavings and Loan Association
ICInvestment CompanySBSavings Bank
LLLicensed LenderTMTransmitter of Money
MKMerchant BankTRTrust Company
MIMiscellaneous VC Virtual Currency

Regulatory Unit Codes

CM Capital Markets
CRBCommunity and Regional Banks
CSDConsumer Services
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking


SECTION I

December 23, 2016 (BK – CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

An application dated December 21, 2016, for the Superintendent’s approval of the “Certificate of Amendment of the Organization Certificate of Banco Popular North America under Section 8005 of the Banking Law,” to change the Bank’s name to “Popular Bank” was received.

The publication of receipt of the application does not indicate that the application is deemed complete.  The application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.

Any comments or objections should be submitted in writing, within ten business days, by February 3, 2017.


January 12, 2017 (TR-Crb)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Application dated January 12, 2017, for permission to change the location of branch office from 35-30 Junction Blvd., Corona, Borough of Queens, City of New York 11368 to 71-24 Austin St., Forest Hills, Borough of Queens, City of New York 11375, received.            


January 13, 2017 (MI-Crb)
BANK OF HOPE
3200 Wilshire Boulevard, Los Angeles, CA 90010

Notice of intention to close branch office at 210-16 Northern Boulevard, Bayside, Borough of Queens, City of New York 11361, received.

The comment period on this notice will expire February 21, 2017.


Application to establish a Mortgage Banker's Branch received for examination:

January 13, 2017 (BK-MBD)
Full Service Branch
United Mortgage Corp.  D/B/A NY Finest Funding
United Global Group
212 W Gay St, Suite 101, West Chester, PA 19380

January 18, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
330 South Service Road Suite 130, Melville, NY 11747

January 18, 2017 (BK-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
425 Kings Highway East, Suite 2-NW, Fairfield, CT 06825

January 17, 2017 (BK-MBD)
Full Service Branch
United Mortgage Corp.  D/B/A NY Finest Funding
United Global Group
2620 Ditmars Blvd., Ground Floor, Astoria, NY 11105

January 17, 2017 (BK-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Cartus Home Loans
Coldwell Banker Home Loans
ERA Home Loans
600 North Avenue West, Suite 1, Westfield, NJ 07090

January 18, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
198 S Main St, New City, NY 10956

January 18, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
12 Century Hill Drive, Latham, NY 12110

January 18, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
42-40 Bell Blvd. Suite 101, Bayside, NY 11361

January 18, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
300 North Martingale Road, Suite 500, Schaumburg, IL 60173

January 18, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
61 South Paramus Road Suite 375, Paramus, NJ 07652

January 18, 2017 (BK-MBD)
Full Service Branch
Mid-Island Mortgage Corp.
500 Express Drive South, 1st Floor West, Suite 3, Brentwood, NY 11717

January 18, 2017 (BK-MBD)
Full Service Branch
SoFi Lending Corp.
2750 E Cottonwood Parkway, Suite 300, Cottonwood Heights, UT 84121

January 18, 2017 (BK-MBD)
Full Service Branch
Prospect Mortgage, LLC D/B/A CapWest Mortgage
600 Main Street, Suite 1, Walpole, MA 02081


Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing.   They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

Date of Application

NMLS ID

Name of Applicant

City

State

December 31, 2015

339518

Akshay Kumar Dudani

Forest Hills

New Jersey

July 20, 2016

1464824

Christopher D'Mello

Cranford

New Jersey

August 8, 2016

403780

Joseph Anthony Latini

Wading River

New York

August 30, 2016

211404

Edmond Robert Foy

New York

New York

October 12, 2016

1459976

Maria Bliziotis

Bayville

New York

October 17, 2016

1228621

David Lawrence Judd

Dearborn Heights

Michigan

November 7, 2016

142323

Ayeshah Leal Lacy

Jeffersonville

Pennsylvania

November 14, 2016

1197451

Eddie Young Chang

Little Neck

New York

November 29, 2016

178777

Kevin Ansari

New York

New York

November 30, 2016

347872

Sarabjeet Singh

Hicksville

New York

November 30, 2016

1228257

Mohsen Busheri

Anaheim

California

December 2, 2016

1532556

Michael Scott McMahon

Cinnaminson

New Jersey

December 12, 2016

1269104

Stephen Edward Bossio

Verona

New Jersey

December 20, 2016

1570685

Dylan James Kelly Derrickson

Warrenville

Illinois

December 20, 2016

1537688

Jair Lopez-Luna

Otisville

Michigan

December 20, 2016

1365180

Maria Tu Thi Vu

Santa Ana

California

December 21, 2016

1546703

Leiren Kelly Marie Niessen

Mount Laurel

New Jersey

December 21, 2016

1467655

Matthew Sathrohan Umrawsingh

Bayshore

New York

December 22, 2016

1562485

Sergio David Lopez

Jericho

New York

December 22, 2016

1312183

Walter Salvador Ugarte

Phoenix

Arizona

December 28, 2016

1562486

Mustafa Iben El-Quhir

Bellport

New York

December 29, 2016

1011599

Casaundra Jewell Rederstorf

Southfield

Michigan

December 29, 2016

1376276

Kelvin Michael Page

St. Clair Shores

Michigan

December 29, 2016

1418981

Ryan Mark Belfy

Warren

Michigan

December 29, 2016

185918

Michael Brian Wieczorek

Elmhurst

Illinois

December 30, 2016

1566799

Daniel Michael Miller

Roseville

Michigan

January 4, 2017

1567253

Justin Paul Vorisek

Jackson

Michigan

January 4, 2017

1375622

David Anthony Winiarski

Madison Heights

Michigan

January 4, 2017

1566880

Brian Gregory Plummer

Tecumseh

Michigan

January 4, 2017

1567072

Bruno Michel Thouin

Washington Twp

Michigan

January 4, 2017

167892

Robert Talasazan

Great Neck

New York

January 5, 2017

18500

Mayma S.F. Chee

New York

New York

January 5, 2017

19629

Yehuda Meir Shur

Jamaica

New York

January 5, 2017

67120

Seymour Otis Williams

New York

New York

January 6, 2017

66782

Shaun Panochit

Corona

California

January 6, 2017

168171

Ryan Taylor Cook

Sea Cliff

New York

January 9, 2017

18438

Salvatore G. Petrozzino

East Islip

New York

January 9, 2017

164712

Jillian Dee Maneri

Plainview

New York

January 10, 2017

30871

Lin Wu

Bayside

New York

January 11, 2017

1568439

Charles Howard Ballew

Indianapolis

Indiana

January 11, 2017

66951

Tzan Hsien Ady Fang

Whitestone

New York


SECTION II

December 6, 2016 (PF-LFS)
NEW YORK PREMIUM FINANCE CORP.
140-B Washington Ave. Cedarhurst, NY 11516

License rider issued to reflect the change of headquarters location from 326 Kingston Ave. Brooklyn, NY 11213 to 140-B Washington Ave. Cedarhurst, NY 11516.


December 19, 2016 (TM-LFS)
METRO REMITTANCE CENTER, INC.
69-04 Roosevelt Avenue, Woodside, NY 11377

License issued to reflect a change of headquarters location from 69-11C Roosevelt Avenue, Woodside, NY 11377 to 69-04 Roosevelt Avenue, Woodside, NY 11377

In connection with the above license issuance, the money transmitter license for 69-11C Roosevelt Avenue, Woodside, NY 11377 was surrendered.


December 27, 2016, (BP-LFS)
GREENPATH, INC.   
36500 Corporate Dr., Farmington Hills, MI 48331

Branch license to engage in business as a budget planner at 1226 Augusta West Parkway, Augusta, Georgia 30909 was surrendered.


January 17, 2017 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of the branch office at 6310 Elmer Hill Road, Rome, Oneida County, New York 13440 will not result in a significant reduction of banking services in the community to be affected.


License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:

January 18, 2017 (BK-MBD)
Full Service Branch
First Alliance Home Mortgage, LLC
352 Lafayette Avenue, Suite 1, Hawthorne, NJ 07506


Mortgage Broker Certificate Address Changes:

January 18, 2017 (BR-MBD)
Statewide Capital Mortgage Corp.
From: 1713 Flatbush Avenue, Brooklyn, NY 11210
To: 1701 Flatbush Avenue, Suite #1, Brooklyn, NY 11210-4101


Mortgage Banker Branch License Address Changes:

January 18, 2017 (BK-MBD)
Freedom Mortgage Corporation D/B/A CHL Mortgage
From: 4995 Murphy Canyon Road, Suite #105, San Diego, CA 92123
To: 2878 Camino Del Rio South, Suite #410, San Diego, CA 92108-3848

January 13, 2017 (BK-MBD)
loanDepot.com, LLC D/B/A LDWholesale
From: Corp Centre Six, 830 Crescent Centre Dr., Ste. 500, Franklin, TN 37067
To: 830 Crescent Centre Drive, Suite #500, Franklin, TN 37067-7244

January 18, 2017 (BK-MBD)
Cardinal Financial Company, LP D/B/A Sebonic Financial
From: 375 N. Stephanie Street, Suite 1011, Henderson, NV 89014
To: 375 N Stephanie Street, Building #19, Henderson, NV 89014

January 18, 2017 (BK-MBD)
United Mortgage Corp. D/B/A NY Finest Funding
United Global Group
From: 48-02 25th Avenue, Suite #404, Astoria, NY 11105
To: 48-02 25th Avenue, Suite #304, Astoria, NY 11103-1034


Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

January 17, 2017 (BK-MBD)
Applicant(s)
Matthew Voss
To acquire interest in:
Vanguard Funding LLC
300 Garden City Plaza, Suite 170, Garden City, NY 11530


The following Licensed Mortgage Loan Originator (“MLO”) has entered into a Settlement Agreement with the Department, in lieu of a hearing for a fine or revocation of his New York MLO license to settle a violation of Section 420.20(a)(3)  of the Superintendent’s Regulations for misrepresentation of his license status as a mortgage banker or mortgage broker.  The Settlement Agreement terms and conditions include a fine of $5,000.

January 11, 2017 (MLO-MBD)
Robert A. Castro
Mortgage Loan Originator


Applications for licensing as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN.  The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:

Date Application Withdrawn

NMLS ID

Name

City

State

November 22, 2016

1398684

Dontrale Kamar Wright

Wayne

Michigan

November 22, 2016

1394439

Louis P Bejot

Central Islip

New York

January 12, 2017

1043971

Christopher Paul Roach

Atlantic Beach

Florida

January 12, 2017

1179597

Brian James Gregory

Old Bridge

New Jersey

January 12, 2017

9838

Camille Anne Marotta

Forked River

New Jersey

January 13, 2017

1036265

Emilio Couret

West Kingston

Rhode Island

January 13, 2017

1294817

Defrondrick Deloun Neal

Indianapolis

Indiana

January 13, 2017

1413566

Anthony Giordano

Stamford

Connecticut

January 13, 2017

1469257

Michael Brian Bruckner

Great Neck

New York

January 13, 2017

196602

Scott Alan Brooks

Southampton

Pennsylvania

January 13, 2017

213563

Nels Erick Nelson

Hilliard

Ohio

January 13, 2017

389727

Jawhar Haquim Green

San Pedro

California

January 13, 2017

923675

Timothy Eugene Pope

Bedford

Ohio

January 13, 2017

1509949

Chelsey Faye Hoelz

Riverside

New Jersey

January 17, 2017

1414613

Mary Anne Dorsey

San Diego

California

January 17, 2017

1520676

Nicholas Edward Repice

Hammontom

New Jersey

January 17, 2017

1526176

Alexis Rene Williams

Trenton

New Jersey

January 17, 2017

1526196

Justin Matthew Smith

Gibbsboro

New Jersey

January 18, 2017

1097354

Chad Robert Pyykkonen

Shelby Twp

Michigan

January 18, 2017

1508233

William McDermott

Massapequa

New York


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

Date of Approval

NMLS ID

Name of Applicant

City

State

Sponsoring Entity

December 16, 2016

1037446

Joseph Daniel Garcia

Phoenix

Arizona

Quicken Loans Inc.

December 16, 2016

1123898

David Friedman

Lakewood

New Jersey

Ark Mortgage, Inc.

December 16, 2016

1159907

Mohamad Ali Hamade

Dearborn Heights

Michigan

Quicken Loans Inc.

December 16, 2016

1198442

Elliott Geoff Watkins

Columbia

Missouri

Mortgage Research Center, LLC

January 12, 2017

132288

Conrad M Gardner

Dix Hills

New York

Channel Mortgage LLC

January 12, 2017

9071

Jennifer Lenzo

Hauppauge

New York

Silver Lining Funding Inc.

January 13, 2017

1016651

Erapalli Sahadeo

Queens Village

New York

Great Northern Mortgage Corp.

January 13, 2017

10170

Luis Alberto Rodriguez

Freeport

New York

LN Capital Corp.

January 13, 2017

1022542

Jacqueline Rivera

Willingboro

New Jersey

Freedom Mortgage Corporation

January 13, 2017

1067228

Rajiv Singh

Skillman

New Jersey

Montgomery Mortgage Solutions, Inc.

January 13, 2017

1086890

Megan Louise Bartkus

Parma

Ohio

Quicken Loans Inc.

January 13, 2017

1107381

Bryan James Schultz

Southgate

Michigan

Quicken Loans Inc.

January 13, 2017

1107391

Thomas Stanley Stachelski

Sterling Heights

Michigan

Quicken Loans Inc.

January 13, 2017

1117370

Michael Daniel Komaromi

Dexter

Michigan

Quicken Loans Inc.

January 13, 2017

1117397

Jeffrey David Lindemann

Commerce Township

Michigan

Quicken Loans Inc.

January 13, 2017

1121933

Jose D Velasquez

Seaford

New York

Hartford Funding, LTD

January 13, 2017

1127802

Daniel Robert Small

Livonia

Michigan

Quicken Loans Inc.

January 13, 2017

1178081

Ricky Safaa Hadid

Sterling Heights

Michigan

Quicken Loans Inc.

January 13, 2017

1203432

Bretton Owen Wimmer

Berkley

Michigan

Quicken Loans Inc.

January 13, 2017

1224332

Virginia Jane DeNovellis

Arvada

Colorado

Lenderlive Network, LLC

January 13, 2017

1228460

Makisha Marina Moore

DeWitt

Michigan

Quicken Loans Inc.

January 13, 2017

1228953

Ixsael Ugarte

Phoenix

Arizona

Quicken Loans Inc.

January 13, 2017

1261734

Virgil Lee Harrington

Redford

Michigan

Quicken Loans Inc.

January 13, 2017

1278013

Justin Herman Grill

Deland

Florida

Digital Risk Mortgage Services, LLC

January 13, 2017

1283277

Sheryl Jean Sullivan

Aurora

Colorado

Pulte Mortgage LLC

January 13, 2017

1333688

Stephen Gierak McMullin

Milford

Michigan

Quicken Loans Inc.

January 13, 2017

1367084

George Paul Kanonow

Sterling Heights

Michigan

Quicken Loans Inc.

January 13, 2017

1375602

Ryan Thomas Wertenberger

Scottsdale

Arizona

Quicken Loans Inc.

January 13, 2017

1375791

David Kent Clark

Berkley

Michigan

Quicken Loans Inc.

January 13, 2017

1375908

Katherine Victoria Faddol

Warren

Michigan

Quicken Loans Inc.

January 13, 2017

1387345

Dylan Matthew Cohen

Scottsdale

Arizona

Quicken Loans Inc.

January 13, 2017

1387485

Nathaniel DeAngelo Tatum

Detroit

Michigan

Quicken Loans Inc.

January 13, 2017

1399324

Emerald Faye Garth

Detroit

Michigan

Quicken Loans Inc.

January 13, 2017

1409382

Nico James Gianakopoulos

Detroit

Michigan

Quicken Loans Inc.

January 13, 2017

1411040

Whitney Blair Hazard

Baltimore

Maryland

Carrington Mortgage Services, LLC

January 13, 2017

1418441

Megan Kelly Miller

Chandler

Arizona

Quicken Loans Inc.

January 13, 2017

142375

Anthony Joseph D'Agostino

Head of the Harbor

New York

PHH Home Loans, LLC

January 13, 2017

1428788

Zan Afzal Bhatti

Taylor

Michigan

Quicken Loans Inc.

January 13, 2017

1428909

James Paul Ferguson

St. Clair Shores

Michigan

Quicken Loans Inc.

January 13, 2017

1428998

Kyona Ciara Gibbs

Clinton Township

Michigan

Quicken Loans Inc.

January 13, 2017

1429029

Jeremy Scott Justice

Clinton twp

Michigan

Quicken Loans Inc.

January 13, 2017

1429082

Cortni Dushawn Moore

Detroit

Michigan

Quicken Loans Inc.

January 13, 2017

143463

Sharon Marie Grasmick

Timonium

Maryland

Meridian Home Mortgage Corporation

January 13, 2017

1437638

Jared Michael Ritter

Scottsdale

Arizona

Quicken Loans Inc.

January 13, 2017

1448045

Ivan Halpern

Roslyn Heights

New York

Intercontinental Capital Group, Inc.

January 13, 2017

1448779

Martin Frederic Lewis

Cleveland

Ohio

Quicken Loans Inc.

January 13, 2017

1451358

Lucas Paul Modeste Parelius

San Francisco

California

SoFi Lending Corp.

January 13, 2017

1464197

Jeffrey Andrew Kebert

Columbia

Missouri

Mortgage Research Center, LLC

January 13, 2017

1468868

Noah Seth Weinreich

Woodmere

New York

FM Home Loans, LLC

January 13, 2017

1471740

Justin Daniel Ludwig

Westminster

Maryland

Meridian Home Mortgage Corporation

January 13, 2017

1474706

Marlon Faciol Fernan

Dumont

New Jersey

1st 2nd Mortgage Company of N.J., Inc.

January 13, 2017

1474765

Sora M Wein

Monsey

New York

FM Home Loans, LLC

January 13, 2017

1474964

Brent Jonathan Brolley

Pittsburgh

Pennsylvania

Reliance First Capital, LLC

January 13, 2017

1478317

Connor James Kriegel

Massapequa Park

New York

Continental Mortgage Bankers, Inc

January 13, 2017

1483132

Melissa Pamela Cuartas

Bayside

New York

Cliffco, Inc.

January 13, 2017

1488946

Ryan Joseph Mack

San Francisco

California

SoFi Lending Corp.

January 13, 2017

149302

Mitchell Eininger

Suffern

New York

Embrace Home Loans, Inc.

January 13, 2017

1497050

Andrew William Thomas

Bloomfield Hills

Michigan

Quicken Loans Inc.

January 13, 2017

1497431

James Ryan LaFontaine

Detroit

Michigan

Quicken Loans Inc.

January 13, 2017

1497534

Donovan Jamal Shaow

West Bloomfield

Michigan

Quicken Loans Inc.

January 13, 2017

1499233

Deven Harishchandra Patel

Apopka

Florida

Digital Risk Mortgage Services, LLC

January 13, 2017

1499387

Evan Glenn Embry

Carmel

Indiana

Royal United Mortgage, LLC

January 13, 2017

1499487

Jacob Miles Harpel

Crawfordsville

Indiana

Royal United Mortgage, LLC

January 13, 2017

1499702

Andrew Stephen Keefer

Warrington

Pennsylvania

Freedom Mortgage Corporation

January 13, 2017

1504915

Farhan Afzal

Irvington

New Jersey

Guidance Residential, LLC

January 13, 2017

1505738

Whitney May Balkany

Detroit

Michigan

Quicken Loans Inc.

January 13, 2017

1507642

Joseph Daniel Moss

Jacksonville

Florida

PHH Mortgage Corporation

January 13, 2017

1509861

Debora Manfre

Massapequa

New York

MCS Mortgage Bankers, Inc.

January 13, 2017

1510006

Jonathan Michael Babcock

Southfield

Michigan

Quicken Loans Inc.

January 13, 2017

1510026

Thomas Andrew Barkel

Ypsilanti

Michigan

Quicken Loans Inc.

January 13, 2017

1510158

Charles Trevor Feurig

Troy

Michigan

Quicken Loans Inc.

January 13, 2017

1510184

Emily Rose Roelant

Newport

Michigan

Quicken Loans Inc.

January 13, 2017

1510259

Belal A. Harb

Dearborn

Michigan

Quicken Loans Inc.

January 13, 2017

1510274

Adam Robert Jones

Canton

Michigan

Quicken Loans Inc.

January 13, 2017

1510311

Julie Beth Kaplan

Southfield

Michigan

Quicken Loans Inc.

January 13, 2017

1510926

John Michael Brown

Detroit

Michigan

Quicken Loans Inc.

January 13, 2017

1522413

Michael Anthony Giarmarco

Royal Oak

Michigan

Quicken Loans Inc.

January 13, 2017

1526198

Harold Edward Spears

Green Lane

Pennsylvania

Freedom Mortgage Corporation

January 13, 2017

1528866

Kalman Meir Friedman

Passaic

New Jersey

Funding Resources Mortgage Corporation

January 13, 2017

1534178

Emmanuel Emenya Etiobhio

Garland

Texas

Nationstar Mortgage LLC

January 13, 2017

1534182

Blake Edward Pullen

Fort Worth

Texas

Nationstar Mortgage LLC

January 13, 2017

1536597

Ricardo Rodriguez

Great Neck

New York

Hartford Funding, LTD

January 13, 2017

1537463

William Lawrence Ballard

Canton

Michigan

Quicken Loans Inc.

January 13, 2017

1537466

Zackaria Youssef Bazzi

Rochester Hills

Michigan

Quicken Loans Inc.

January 13, 2017

1537468

Zachary Francis Benton

Utica

Michigan

Quicken Loans Inc.

January 13, 2017

1537481

Daniel Edward Dougherty

Sterling Heights

Michigan

Quicken Loans Inc.

January 13, 2017

1539206

Delores Collier Herod

Indianapolis

Indiana

Urban Financial of America, LLC

January 13, 2017

1541256

Volodymyr Kyrychuk

Brooklyn

New York

Meadowbrook Financial Mortgage Bankers Corp.

January 13, 2017

1542651

Joseph Miles Taylorsteele

Columbia

Missouri

Mortgage Research Center, LLC

January 13, 2017

1543223

Ryan Michael Martin

Columbia

Missouri

Mortgage Research Center, LLC

January 13, 2017

1543780

Deo Dindiyal

Elmont

New York

Concept 2000 Mortgages, Inc.

January 13, 2017

22144

Jimmy Mamakas

Brooklyn

New York

GuardHill Financial Corp.

January 13, 2017

235583

Jadey Wayne Boiles

Fort Worth

Texas

Rushmore Loan Management Services LLC

January 13, 2017

304861

Yikai Chen

College Point

New York

Summit Mortgage Bankers, Inc.

January 13, 2017

36020

Liberato Alejandro Lavarino

West Haverstraw

New York

Citizens Mortgage Corporation

January 13, 2017

377915

Geevarghese Mathai

Muttontown

New York

Mortgage Enterprise, Ltd.

January 13, 2017

401413

Jason Charles Pardue

Jacksonville

Florida

Carrington Mortgage Services, LLC

January 13, 2017

404028

Deborah Jane Anastasiou

West Islip

New York

Contour Mortgage Corporation

January 13, 2017

409984

Lori A Distelcamp

Manahawkin

New Jersey

Equity Prime Mortgage LLC

January 13, 2017

413958

Theresa Lynn Jones

Richardson

Texas

Nationstar Mortgage LLC

January 13, 2017

481558

Mary Kimberly Dolan

Albany

New York

Homebridge Financial Services, Inc.

January 13, 2017

50324

Ludwig Daniel Jean-Louis

Hempstead

New York

Jet Direct Funding Corp.

January 13, 2017

5182

David Solomon Lazowski

Brookline

Massachusetts

Fairway Independent Mortgage Corporation

January 13, 2017

531859

Edward Kelly

Syracuse

New York

Syracuse Securities, Inc.

January 13, 2017

54085

Vladimir Kravchenko

Wading River

New York

Hartford Funding LTD

January 13, 2017

55322

Rajin Vivian Ramdeholl

Baldwin

New York

Meadowbrook Financial Mortgage Bankers Corp.

January 13, 2017

561890

Jesse Manginelli

Somers

New York

Movement Mortgage, LLC

January 13, 2017

61427

Anne Lori Herman

Lancaster

New York

Nationstar Mortgage LLC

January 13, 2017

621605

Sridav Shrestha

McKinney

Texas

Nationstar Mortgage LLC

January 13, 2017

625457

Dmitriy Kogan

Brooklyn

New York

Contour Mortgage Corporation

January 13, 2017

63879

Eric Leonard Butz

Newfield

New Jersey

E Mortgage Management LLC

January 13, 2017

66034

Vibha Singh

Skillman

New Jersey

Montgomery Mortgage Solutions, Inc.

January 13, 2017

673173

James H Garnets

Melville

New York

East Coast Capital Corp.

January 13, 2017

6763

Martin John Dowdell

Chester Springs

Pennsylvania

Freedom Mortgage Corporation

January 13, 2017

847891

Martin Michael Komertz

Mentor

Ohio

Quicken Loans Inc.

January 13, 2017

856707

Daniel Evers Johnson

University Heights

Ohio

Reliance First Capital, LLC

January 13, 2017

879875

Martha Diana Cardenas

Bergenfield

New Jersey

1st 2nd Mortgage Company of N.J., Inc.

January 13, 2017

88572

Jeana Marie Cason

Foothill Ranch

California

American Advisors Group

January 13, 2017

887520

Carissa Bulone

Lindenhurst

New York

East Coast Capital Corp.

January 13, 2017

913536

John Michael Lang

Barrington

Illinois

Royal United Mortgage, LLC

January 13, 2017

926645

Emily Lynn Archer

Dearborn

Michigan

Quicken Loans Inc.

January 13, 2017

934575

Robert Edward Metz

Lakewood

Ohio

Reliance First Capital, LLC

January 13, 2017

971648

James Joseph Maher

Glenside

Pennsylvania

Freedom Mortgage Corporation

January 13, 2017

993540

Daniel Soubeyroux Kennedy

Saint Augustine

Florida

Carrington Mortgage Services, LLC

January 13, 2017

996824

Kevin Donald Webster

Columbia

Missouri

Mortgage Research Center, LLC

 


 

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