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New York State Department of Financial Services

Weekly Banking Bulletin

April 28, 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

April 19, 2017 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901

Application dated April 18, 2017, for permission to open and occupy a branch office at 2 Rush Street, Schenectady, Schenectady County, New York 12305, received.

(The branch will operate under the name “Capital Bank, a division of Chemung Canal Trust Company.”)

April 19, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 903 Montauk Highway, Bayport, Suffolk County, NY 11705, received.

The comment period on this notice will expire May 30, 2017.

April 26, 2017 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Notice of intention to close branch office at 3540 Broadway, Borough of Manhattan, City of New York, 10031, received.

The comment period on this notice will expire May 30, 2017.

April 28, 2017 (CC-LFS)
RIVER CITY MARKET, INC. D/B/A THRIFTY CHECK CASHING
270 Main Mall, Poughkeepsie, NY 12601

An application was received to relocate a check cashing branch from 1890 South Road, Poughkeepsie, NY 12601 to 1582 Route 9, Suite 13, Wappingers Falls, NY 12590. 

The publication of receipt of this application does not indicate that the application is deemed complete. An 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 May 12, 2017.

Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:

April 24, 2017 (BR-MBD)
Applicant(s)
Steven Grodzinski
The Newfinity Group Inc.
216 Catalonia Ave., Suite 102, Coral Gables, FL 33134

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

April 26, 2017 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
155 Water Street, Suite #229, Brooklyn, NY 11201

April 26, 2017 (MB-MBD)
Full Service Branch
FGMC In Lieu of First Guaranty Mortgage Corporation
5280 Corporate Drive, Suite B200, Frederick, MD 21703

April 26, 2017 (MB-MBD)
Full Service Branch
Family First Funding LLC
21 Bowling Green Parkway, Suite 203, Lake Hopatcong, NJ 07849

April 21, 2017 (MB-MBD)
Full Service Branch
MCS Mortgage Bankers, Inc. D/B/A Wholesale Direct
5230 York Road, First Floor, Doylestown, PA 18902

Application to establish a Mortgage Loan Servicer’s Branch received for examination:

April 24, 2017 (MS-MBD)
Full Service Branch
Bayview Loan Servicing, LLC
300 S. Craycroft Road, Suite 400, Tucson, AZ 85711

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

January 9, 2017

133794

Howard Keith Pollack

St. Petersburg

Florida

February 2, 2017

1050375

Cengiz Ratip Bolvadin

Patchogue

New York

February 7, 2017

69747

Lawrence Jes Secunda

Brooklyn

New York

February 7, 2017

715829

Robert Bertoli

Manahawkin

New Jersey

March 1, 2017

142013

Shane Ariel Barker

Lehi

Utah

March 10, 2017

1553524

Sarah Teresa Burns

New York

New York

March 17, 2017

25231

Lazaros Vastardos

West Orange

New Jersey

March 21, 2017

288940

Igor Sapiga

Paramus

New Jersey

March 23, 2017

598526

Donna J Doria

Brewster

New York

March 24, 2017

1492836

Liliana Marie Martinez

Pembroke Pines

Florida

March 27, 2017

1280110

Jacob Aaron Cantor

Boca Raton

Florida

March 28, 2017

1047507

Jackson Beaubrun

North Babylon

New York

March 28, 2017

406320

John Michael Marinaro

Manalapan

New Jersey

March 31, 2017

1156413

Annemarie Federlein

Carle Place

New York

April 4, 2017

297995

Jason Scott Eichmiller

Ambler

Pennsylvania

April 6, 2017

1372465

Jose M Peo

Rochester

New York

April 6, 2017

1475876

Michael Zambardino

Westbury

New York

April 7, 2017

1178878

Vincent Michael Monaco

Oakland

New Jersey

April 10, 2017

1168864

Samuel Isaac Goldstein

Beachwood

Ohio

April 10, 2017

1388901

Ray Paul Marley

Franklin

Tennessee

April 10, 2017

1604358

Robert John Dwight

Detroit

Michigan

April 11, 2017

1523126

Salim Al-Salim

Scottsdale

Arizona

April 12, 2017

1603761

Jeffrey Michael Lauten

Novi

Michigan

April 12, 2017

1604357

Hassan Afif Bazzi

Dearborn

Michigan

April 13, 2017

1513578

Vincent Paul Locicero

Williamstown

New Jersey

April 14, 2017

1228383

Ernest Mark Backalar

Farmington Hills

Michigan

April 14, 2017

224160

Edwin Hans Francois

Hackensack

New Jersey

April 14, 2017

234831

Frank James Nese Jr

Plano

Texas

April 17, 2017

1567906

Ryker Allen Helms

Murfreesboro

Tennessee

April 17, 2017

27572

William Gale Goforth

Royal Oak

Michigan

April 18, 2017

1256176

Scott Robert Zmikly

Indianapolis

Indiana

April 18, 2017

1502549

Summer Anne Moore

The Woodlands

Texas

April 18, 2017

1523972

Devon Werner Sommer

Detroit

Michigan

April 18, 2017

1530623

Kevin David Stack

Tomball

Texas

April 18, 2017

1603705

Taylor Marie Kaiser

Sterling Heights

Michigan

April 18, 2017

970928

Jessica Lynn Casey

Apopka

Florida

April 20, 2017

1059367

Alan Joseph Lea

Arlington

Texas

April 20, 2017

1549617

Randy E Bullock

Endicott

New York

April 20, 2017

1587341

Brittany Nicole Bellamy

Mexico

Missouri

April 20, 2017

896939

Adam Scott Nelson

Columbia

Missouri

April 21, 2017

1204388

Jacqueline Richelle Skirvin

Columbia

Missouri

April 21, 2017

66322

Joanne Lubin

Slingerlands

New York

SECTION II

April 20, 2017 (SB-CRB)
PCSB BANK
2477 Route 6, Brewster, NY 10509

The “Amended and Restated Organization Certificate of PCSB Bank under Section 8007 of the Banking Law” providing for the conversion of PCSB Bank from mutual savings bank to stock-form savings bank, approved and filed in the Office of the Superintendent of Financial Services. 

The Amended and Restated Organization Certificate reflects: 

  • the authorization of 11,000 shares of capital stock, consisting of 10,000 shares of common stock and 1,000 shares of preferred stock, all with a par value of One Dollar ($1.00) per share;
  •  the prohibition of any person (other than PCSB Financial Corporation) from offering to acquire or acquiring beneficial ownership of more than 10% of any class of equity security of the PCSB Bank for a period of three (3) years; and 
  •  the establishment of a liquidation account for certain depositors.

April 25, 2017 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 101 Constitution Avenue, N.W., Suite 1000 East, Washington, D.C. 20001.

April 27, 2017 (TR-CRB)
THE ADIRONDACK TRUST COMPANY
473 Broadway, Saratoga Springs, NY 12866

Authorization issued to open and occupy a branch office at 51 Luther Forest Boulevard, Town of Malta, Saratoga County, New York 12118, on or after April 28, 2017.

License to engage in the business of a Mortgage Banker Branch surrendered:

April 26, 2017 (MB-MBD)
PHH Home Loans, LLC D/B/A Cartus Home Loans
Coldwell Banker Home Loans
7550 France Avenue South, Suite #340, Edina, MN 55435
Effective Date: April 26, 2017

April 26, 2017 (MB-MBD)
Homebridge Financial Services, Inc.
560 Route 52, Suite #102, Beacon, NY  12508-1262
Effective Date: March 21, 2017

April 20, 2017 (MB-MBD)
loanDepot.com, LLC   D/B/A LDWholesale
671 Tremont Street, Boston, MA 02118
Effective Date: April 20, 2017

April 20, 2017 (MB-MBD)
Corridor Mortgage Group, Inc.
12 Christopher Way, Suite 101, Eatontown, NJ 07724
Effective Date: April 18, 2017

April 26, 2017 (MB-MBD)
PHH Home Loans, LLC D/B/A Cartus Home Loans
Coldwell Banker Home Loans
44 Franklin Avenue, Suite #4, Ridgewood, NJ 07450
Effective Date: April 26, 2017

Mortgage Banker Branch License Address Change:

April 26, 2017 (MB-MBD)
MCS Mortgage Bankers, Inc.  D/B/A Wholesale Direct
From: 24 Great Neck Road, Suite 24C, Great Neck, NY 11021
To: 100 Garden City Plaza, Suite #410, Garden City, NY 11530-3216

Mortgage Banker license name change(s):

April 21, 2017 (MB-MBD)
From:
MCS Mortgage Bankers, Inc. DBA Wholesale Direct
Blu Lending, NYC
To:
MCS Mortgage Banker, Inc. DBA Wholesale Direct

The following registered Mortgage Broker has entered into a Settlement Agreement on March 30, 2017 with the Department in lieu of a hearing for a fine or revocation of its mortgage broker registration to settle  violations of Section 594-b(1) of the Banking Law for an unauthorized change of control. The Settlement Agreement terms and conditions include a fine of $5,000.

April 24, 2017 (BR-MBD)
JTM Financial Services, Inc.
19 Stony Hill Road, Bethel, CT 06801

The following licensed Mortgage Banker has entered into a Settlement Agreement with the Department on March 6, 2017 in lieu of a hearing for a fine or revocation of its mortgage banker license to settle violations of Section 420.18(a)(3)(v) of the Superintendent’s Regulations for failure to assign an MLO to a location licensed or registered by the Superintendent.  The Settlement Agreement terms and conditions include a fine of $5,000.

April 24, 2017 (MB-MBD)
FFC Mortgage Corp.
155 Corporate Woods, Suite 320
Rochester, New York 3252

The following registered Mortgage Broker has entered into a Settlement Agreement with the Department on March 27, 2017, in lieu of a hearing for a fine or revocation of its mortgage broker registration to settle  a violation of 3 NYCRR Part 420.18(a)(3)(iv) for misrepresentation of sponsored MLO’s license status.  The Settlement Agreement terms and conditions include a fine of $5,000.

April 24, 2017 (BR-MBD)
Silver Fin Capital Group LLC
185 Great Neck Road, Suite 304, Great Neck, NY 11021

The following Licensed Mortgage Loan Originator (“MLO”) has entered into a Settlement Agreement with the Department on February 22, 2017, in lieu of a hearing for a fine or revocation of her New York MLO license to settle violations of Part 420.19(b) of the Superintendent’s Regulations.  The Settlement Agreement terms and conditions include a fine of $2,500.

April 24, 2017 (MLO-MBD)
Jacqueline Sendra
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

April 24, 2017

1399772

John Michael Fisher

Detroit

Michigan

April 24, 2017

1478418

Marcellus Alexander McCord

Florence

New Jersey

April 24, 2017

1537586

Daylen Ray Harrison

Dearborn

Michigan

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

April 24, 2017

1012607

Joel Patrick Kasperbauer

Keller

Texas

Nationstar Mortgage LLC

April 24, 2017

1024705

Amy Jo Zager

Columbia

Missouri

Mortgage Research Center, LLC

April 24, 2017

1068744

Teresa Ann Keebler

Deltona

Florida

Digital Risk Mortgage Services, LLC

April 24, 2017

1154699

Ryan William Herman

Columbia

Missouri

Mortgage Research Center, LLC

April 24, 2017

1157211

Kelly Ann Lepkowski

Plymouth

Michigan

Quicken Loans Inc.

April 24, 2017

1231375

Tyrone Bridges

Wheatley Heights

New York

New Penn Financial, LLC

April 24, 2017

1262026

Eric Reizis

Jersey City

New Jersey

Franklin First Financial, Ltd.

April 24, 2017

1262714

Marcus Adam Norman

Detroit

Michigan

Quicken Loans Inc.

April 24, 2017

1263999

Laynory Loaiza

Centereach

New York

Contour Mortgage Corporation

April 24, 2017

1278099

Akia Shaunte Gemmati

Oviedo

Florida

Digital Risk Mortgage Services, LLC

April 24, 2017

1301534

Kourtney Patrick Shelley

San Diego

California

American Internet Mortgage, Inc.

April 24, 2017

1304398

Richard Arthur Clay

Mastic Beach

New York

Meadowbrook Financial Mortgage Bankers Corp.

April 24, 2017

1371306

Mourad Barakat

South Ozone Park

New York

Guidance Residential, LLC

April 24, 2017

1376144

Adam James Hill

Harrison Township

Michigan

Quicken Loans Inc.

April 24, 2017

1377622

Robert Arthur Carmona

West Covina

California

American Advisors Group, Inc.

April 24, 2017

1387542

Andre Jamal Brugnone

St. Clair Shores

Michigan

Quicken Loans Inc.

April 24, 2017

1399137

Matthew Robert Couture

Newport

Michigan

Quicken Loans Inc.

April 24, 2017

1414999

Brian Wray McFarlain

Magnolia

Texas

Carrington Mortgage Services, LLC

April 24, 2017

1428249

Hector Diaz

Scottsdale

Arizona

Quicken Loans Inc.

April 24, 2017

1429087

Mark Nuculaj

Grosse Pointe Farms

Michigan

Quicken Loans Inc.

April 24, 2017

1436923

Jason Uriah Ayer

Columbia

Maryland

Carrington Mortgage Services, LLC

April 24, 2017

1437657

David Guy Vallejo

Scottsdale

Arizona

Quicken Loans Inc.

April 24, 2017

1438335

Jimmy Terry Yatuoma

Sterling Heights

Michigan

Quicken Loans Inc.

April 24, 2017

1447210

Erica Nicole Gomez-Villeda

San Diego

California

American Internet Mortgage, Inc.

April 24, 2017

1448800

Maher Rumzy Abdallah

Dearborn

Michigan

Quicken Loans Inc.

April 24, 2017

1448916

John David Scott

Brentwood

Tennessee

Carrington Mortgage Services, LLC

April 24, 2017

1459089

Jerrad Anthony Lombardo

Cheshire

Connecticut

Total Mortgage Services, LLC

April 24, 2017

1461200

Meri Kasneci

Shelby Twp

Michigan

Quicken Loans Inc.

April 24, 2017

1461363

Joshua Todd Sanborn

Detroit

Michigan

Quicken Loans Inc.

April 24, 2017

1461430

Zachery Frank Wedesky

Farmington Hills

Michigan

Quicken Loans Inc.

April 24, 2017

1467655

Matthew Sathrohan Umrawsingh

Bayshore

New York

Homebridge Financial Services, Inc.

April 24, 2017

1472266

Kristin Marie Blakely

Southgate

Michigan

Quicken Loans Inc.

April 24, 2017

1472635

Alyssa Danielle Flinn

Washington

Michigan

Quicken Loans Inc.

April 24, 2017

1474967

Ryan Thomas Janke

Pittsburgh

Pennsylvania

Reliance First Capital, LLC

April 24, 2017

1475781

Frank Pastirchak

Yonkers

New York

Channel Mortgage LLC

April 24, 2017

1491490

Lien Huong To Nguyen

Diamond Bar

California

Nationstar Mortgage LLC

April 24, 2017

1497368

Sean William Paul

Irvington

New York

loanDepot.com, LLC

April 24, 2017

1499608

James Richard Witt

Dallas

Texas

Nationstar Mortgage LLC

April 24, 2017

1501441

Haley Elise Denney

Lee's Summit

Missouri

Mortgage Research Center, LLC

April 24, 2017

1503873

Jonathan Arnold Samsoondarrh

Valley Stream

New York

Franklin First Financial, Ltd.

April 24, 2017

1509484

Layelle Mahmoud Al-Ghaben

Cleveland

Ohio

Quicken Loans Inc.

April 24, 2017

1510083

Courtney Alexis Burnett

Detroit

Michigan

Quicken Loans Inc.

April 24, 2017

1510151

Casey Farhat

Riverview

Michigan

Quicken Loans Inc.

April 24, 2017

1510439

Mahbubur Rahman

Troy

Michigan

Quicken Loans Inc.

April 24, 2017

1519830

Sean Ronald Riley

Columbia

Missouri

Mortgage Research Center, LLC

April 24, 2017

1520687

Warren Patrick Haubois

Oaklyn

New Jersey

Freedom Mortgage Corporation

April 24, 2017

1522996

Sean Blake Bell

Pingree Grove

Illinois

Guaranteed Rate, Inc.

April 24, 2017

1524444

Hannah ElizaBeth Evenhouse

Depew

New York

Hunt Mortgage Corporation

April 24, 2017

1526182

Nathanial Joseph Strano

Westampton

New Jersey

Freedom Mortgage Corporation

April 24, 2017

1533685

Michael Deleon

Jacksonville

Florida

Carrington Mortgage Services, LLC

April 24, 2017

1534146

Kyle Russell Sueverkruebbe

Flower Mound

Texas

Nationstar Mortgage LLC

April 24, 2017

1537642

Reno Hikmet Humu

Sterling Heights

Michigan

Quicken Loans Inc.

April 24, 2017

1537671

Ryan Michael Knapp

Grosse Pointe Farms

Michigan

Quicken Loans Inc.

April 24, 2017

1546704

Katherine Mary Costello

Burlington

New Jersey

Freedom Mortgage Corporation

April 24, 2017

1546711

Sunny Robert Swen

Townsend

Delaware

Freedom Mortgage Corporation

April 24, 2017

1549529

Thomas Patrick Barnes

Staten Island

New York

Residential Home Funding Corp.

April 24, 2017

1549950

Sarah Diann Panetta

Clark

New Jersey

Jersey Mortgage Company of New Jersey, Inc.

April 24, 2017

1551141

Brent Joseph Haynes

Richmond

Indiana

Royal United Mortgage, LLC

April 24, 2017

1551788

Mauro Salamone

Flushing

New York

Vanguard Funding LLC

April 24, 2017

1552702

Logan Jeffery Stammen

Muncie

Indiana

Royal United Mortgage, LLC

April 24, 2017

1552759

Jacob Lee Akers

Phoenix

Arizona

Quicken Loans Inc.

April 24, 2017

1558388

Shaimelle Tylar Meus

Albany

New York

Homestead Funding Corp.

April 24, 2017

1560806

John Ricco

Maspeth

New York

Platinum Mortgage Inc.

April 24, 2017

1565050

Matthew Alexander Istwan

Columbia

Missouri

Mortgage Research Center, LLC

April 24, 2017

1566810

Ali Ahmad Nehmeh

Dearborn Heights

Michigan

Quicken Loans Inc.

April 24, 2017

1567859

Joshua Albert Lay

Noblesville

Indiana

Royal United Mortgage, LLC

April 24, 2017

161745

Kimberly Ann Storer-Beatty

Carmel

Indiana

Carrington Mortgage Services, LLC

April 24, 2017

189202

Marina Kireeva

Staten Island

New York

Meadowbrook Financial Mortgage Bankers Corp.

April 24, 2017

22547

Robert Joseph Fish

Coventry

Rhode Island

Home Point Financial Corporation

April 24, 2017

245844

Ladrue Ray Jordan

Lemon Grove

California

Freedom Mortgage Corporation

April 24, 2017

281898

Linda Weir

Midvale

Utah

United Security Financial Corp

April 24, 2017

308610

Ellona Jean Jeffs

Midway

Utah

SoFi Lending Corp.

April 24, 2017

36592

Julie Ann Obray

Salt Lake City

Utah

SoFi Lending Corp.

April 24, 2017

367060

Daniel Jordan Gourash

Fairview Park

Ohio

CrossCountry Mortgage, Inc.

April 24, 2017

412470

Pat Anthony Villano

Hopatcong

New Jersey

Family First Funding LLC

April 24, 2017

436485

Jerry Lee Crowder

Lebanon

Ohio

CrossCountry Mortgage, Inc.

April 24, 2017

468281

Annette M Kopp

Wheatfield

New York

Premium Mortgage Corp.

April 24, 2017

697294

Charlotte N Makhoul

Irvine

California

Carrington Mortgage Services, LLC

April 24, 2017

714217

Bryan Leon McWilliams

Sicklerville

New Jersey

E Mortgage Management LLC

April 24, 2017

729632

Peter F Holsinger

Sound Beach

New York

New Penn Financial, LLC

April 24, 2017

85420

Daniel DiMaina

Atlantic Beach

New York

American Advisors Group, Inc.

April 24, 2017

88544

Steven E. Umstead

Lockport

New York

1st Priority Mortgage, Inc.

April 24, 2017

905719

Anica Thompson

West Milford

New Jersey

Cardinal Financial Company, LP

April 24, 2017

963957

Erin Nicole Craig

Columbia

Missouri

Mortgage Research Center, LLC

April 25, 2017

1178862

Richard Rivera Rodriguez

Whittier

California

Nationstar Mortgage LLC

April 25, 2017

130846

Derek Keith Lave

Smithtown

New York

PHH Home Loans, LLC

April 25, 2017

1332788

Michael John Gregg

Detroit

Michigan

loanDepot.com, LLC

April 25, 2017

1375364

Mitchell David McKelvey

Scottsdale

Arizona

Quicken Loans Inc.

April 25, 2017

1499088

William Chester Tinney

Orlando

Florida

Digital Risk Mortgage Services, LLC

April 25, 2017

1500106

Louis Robert DeLorenzo

Staten Island

New York

The Remus Group, LLC

April 25, 2017

1504868

Michael Robert Butrum

Centralia

Missouri

Mortgage Research Center, LLC

April 25, 2017

1526591

Andrew Micah Jones

Indianapolis

Indiana

Royal United Mortgage, LLC

April 25, 2017

1550533

Sean S McConville

Yardley

Pennsylvania

Allied Mortgage Group, Inc.

April 25, 2017

1555344

Jean Paul Mankouche

Dearborn

Michigan

Quicken Loans Inc.

April 25, 2017

1566795

Gregory Alan McHugh

Canton

Michigan

Quicken Loans Inc.

April 25, 2017

1566801

Jessica Nicole Morin

Fraser

Michigan

Quicken Loans Inc.

April 25, 2017

1566941

Rogelio Ramos-Navarro

Detroit

Michigan

Quicken Loans Inc.

April 25, 2017

1567254

Riley Thomas Wentzel

Detroit

Michigan

Quicken Loans Inc.

April 25, 2017

1567481

Megan Gerette Henggeler

Phoenix

Arizona

Quicken Loans Inc.

April 25, 2017

882995

Thomas Reitano

New York

New York

Residential Home Funding Corp.

 

 

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