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New York State Department of Financial Services

Weekly Banking Bulletin

June 23, 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

June 13, 2017 (MI-CRB)
YING LI
New York, NY

Application, pursuant to Section 143-b of the Banking Law, for Ying Li to acquire control of Global Bank, New York, New York, received.

The comment period on this application will expire on July 24, 2017.

June 19, 2017 (BK-CRB)
METROPOLITAN COMMERCIAL BANK
99 Park Avenue, 4th Floor, New York, NY 10016

Application dated June 16, 2017, for permission to open and occupy a branch office at 1270 Lexington Avenue, Borough of Manhattan, City of New York 10028, received.

June 21, 2017 (FR-FWB)
DEUTSCHE PFANDBRIEFBANK AG
Freisinger Strasse 5, D-85716 Unterschleissheim, Germany

Application for a license to establish and maintain a representative office in the Borough of Manhattan, City of New York, received.

Application to engage in the business of a Mortgage Banker under Article 12-D of the Banking Law received:

June 21, 2017 (MB-MBD)
Applicant(s)
Cheryl Ann C Lieber
David K Critzer
Jeremy Edward Sopko
Jeffrey C Goshert
William Lee Osborne
NLC Loans In Lieu of Nations Lending Corporation D/B/A NLC Loans
Nations Lending
4 Summit Park Drive, 4 Summit Park Drive, Independence, OH 44131

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

June 21, 2017 (BR-MBD)
Applicant(s)
Lamar M. Collins
As: Lamar M. Collins
197 Ralph Avenue, Brooklyn, NY 11233

June 21, 2017 (BR-MBD)
Applicant(s)
Anthony Shkrelja
Wall Street Lending Corporation D/B/A Main Street Money
17000 17 Mile Road, Clinton Township, MI 48038

Application to engage in the business of a Mortgage Broker under Article 12-D of the Banking Law received for examination amended to read as follows:

From:
November 23, 2016 (BR-MBD)
My Gem Corporation
4175 South Pipkin Road, Suite 212, Lakeland, FL 33811

To:
June 21, 2017 (BR-MBD)
Marlene Forde
As: My Gem Corporation D/B/A Gain Equity Mortgage
625 Commerce Drive, Suite 103, Lakeland, FL 33813

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

June 20, 2017 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
2537 Route 52, Suite 8, Hopewell Junction, NY 12533

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

June 21, 2017 (BR-MBD)
Applicant(s)
William S. Krasnor
To acquire interest in:
Strategy Mortgage Corp.
5 Edgewood Avenue, 2nd Floor, Greenwich, CT 06830

June 21, 2017 (BR-MBD)
Applicant(s)
LMB OpCo LLC
LMB HoldCo, LLC
Rock Holdings, Inc.
Daniel Gilbert
To acquire interest in:
LMB Mortgage Services, Inc.
12181 Bluff Creek Drive, Suite 250, Playa Vista, CA 90094

Mortgage Banker License Name Change Received:

June 20, 2017 (MB-MBD)
Nationstar Mortgage LLC
Additional DBA: Mr. Cooper

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

June 21, 2017 (MB-MBD)
Applicant(s)
Amber Wisner Krupacs
Berkshire Hathaway Inc.
CMH Services, Inc.
Clayton Homes, Inc.
David Jordan
J. David Barton
Jaime Annette Varner
John Eric Hamilton
Kathy Peak
Kevin Clayton
Linda Ponce
Simon Charles Hughes
Vanderbilt Mortgage and Finance, Inc.
500 Alcoa Trail, Maryville, TN 37804

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 6, 2017

179719

Andy Ogbue

Springfield Gardens

New York

February 22, 2017

31057

Yuan Yao

College Point

New York

February 23, 2017

1529329

Yunhang Hou-Lu

Jersey City

New Jersey

March 25, 2017

998439

Andrew Franklin Dunn

West Hempstead

New York

April 19, 2017

1267338

Kayla Christman

Mechanicville

New York

May 10, 2017

60140

Cornelius Joseph McDonough

West Hempstead

New York

May 10, 2017

236464

Maria Beth DeTomasis

Toms River

New Jersey

May 22, 2017

1520118

David Mashkovich

Brooklyn

New York

May 23, 2017

1537062

Sargon Michael Benjamin

Scottsdale

Arizona

May 26, 2017

1538034

Hannah Marie Scherer

Rochester Hills

Michigan

May 26, 2017

1537728

Brendan Paul McKune

Farmington Hills

Michigan

May 26, 2017

1537705

Michael Dino Maiuri

Macomb

Michigan

May 26, 2017

1461267

Megan Hazel Mulligan

Detroit

Michigan

May 30, 2017

1409011

Ransom Kellogg Bradley

Bloomfield Hills

Michigan

June 6, 2017

1399840

Derek James Simancas

Northville

Michigan

June 7, 2017

349398

Leka Elezaj

Mahopac

New York

June 8, 2017

305144

Anne Marie Latino

The Woodlands

Texas

SECTION II

June 1, 2017 (TM - LFS)
TEMPO FINANCIAL US, CORP. D/B/A I-TRANSFER
1510 W Canal Court, Suite 1000, Littleton, CO 80120

License was issued to reflect the change of location from 7935 E. Prentice Avenue, Suite 300W, Greenwood Village, CO 80111 to 1510 W Canal Court, Suite 1000, Littleton, CO 80120

In connection with the above license issuance, the original license was surrendered.

June 1, 2017 (MT - LFS)
CHOICE MONEY TRANSFER, INC. DBA SMALL WORLD FINANCIAL SERVICES GROUP
Empire State Building- 350 Fifth Avenue, New York, NY 10118

License was issued to reflect the change of name from Choice Money Transfer, Inc. to Choice Money Transfer, Inc. dba Small World Financial Services Group.

In connection with the above license issuance, the original license was surrendered.

June 16, 2017 (BK-CRB)
MAHOPAC BANK
1441 Route 22, Town of Southeast, NY 10509

Approval given to change the location of branch office from 57 Wheeler Avenue, Pleasantville, Westchester County, New York 10570 to 501 Marble Avenue, Pleasantville, Westchester County, New York 10591, on or after June 17, 2017.

June 20, 2017 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Authorization issued to open and occupy a branch office at 350 SE 2nd Street, Unit CU-2B, Fort Lauderdale, Broward County, FL 33301, on or after June 21, 2017.

June 23, 2017 (BP-LFS)
GOLDEN STATE DEBT MANAGEMENT CORP.
23868 Hawthorne Blvd., Suite 201, Torrance, Los Angeles County, CA 90505

A rider was issued in connection with a relocation of a licensed Budget Planner branch office

From: 23844 Hawthorne Blvd., Suite 100, Torrance, Los Angeles County, CA 90505

To: 23868 Hawthorne Blvd., Suite 201, Torrance, Los Angeles County, CA 90505

June 23, 2017 (TM-LFS)
FINXERA, INC.
1900 South Norfolk Street, #300, San Mateo, CA 94403

A license was issued to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law.

June 23, 2017 (BP-LFS)
GREENPATH, INC. U/A/N ACCEL U/A/N GREENPATH DEBT SOLUTIONS
U/A/N GREENPATH FINANCIAL WELLNESS

36500 Corporate Drive, Farmington Hills, Oakland County, MI 48331

A rider was issued in connection with a relocation of a licensed Budget Planner branch office

From: One Barker Avenue, Suite 420, White Plains, Westchester County, NY, 10601

To: 75 South Broadway, 4th Floor, Office 462, White Plains, Westchester County, NY 10601

June 23, 2017 (BP–LFS)
SPRINGBOARD NON-PROFIT CONSUMER CREDIT MANAGEMENT, INC. D/B/A CREDIT.ORG
4351 Latham Street, Riverside, Riverside County, CA 92501

A change of name from: Springboard Non-Profit Consumer Credit Management, Inc. to: Springboard Non-Profit Consumer Credit Management, Inc. dba credit.org was approved.

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

June 16, 2017 (MB-MBD)
Full Service Branch
Mortgage Research Center, LLC D/B/A VAMortgageCenter
Veteran Loan Center
Veterans United Home Loans
1101 Hutchens Drive, Columbia, MO 65203

June 16, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
85 South Union Street, Suite A, Spencerport, NY 14559

June 16, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
425 Titus Avenue, Suite A, Rochester, NY 14617

June 16, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
1081 Long Pond Road, Suite 100A, Rochester, NY 14626

June 16, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
5462 Sheridan Drive, Suite A, Williamsville, NY 14221

June 16, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
33 South Main Street, Suite A, Pittsford, NY 14534

June 16, 2017 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
48-58 E. Old Country Road, Store Front 50-A, Mineola, NY 11501

June 20, 2017 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
79 Hudson Street, Suite 202, Hoboken, NJ 07030

June 20, 2017 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
762 Boston Post Rd, Suite 1, Madison, CT 06443

Certificate to engage in the business of a Mortgage Broker surrendered:

June 20, 2017 (BR-MBD)
John R. Hibner D/B/A Point Lookout Mortgage
230 Hilton Avenue - Suite 201, Hempstead, NY 11550
Effective Date: June 2, 2017

June 20, 2017 (BR-MBD)
Constance Fay Klein
2442 Merrick Road, Bellmore, NY 11710
Effective Date: May 4, 2017

June 20, 2017 (BR-MBD)
B&G Network Solutions, Inc.
1004 Brodhead Road, Coraopolis, PA 15108
Effective Date: June 1, 2017

Certificate to engage in the business of a Mortgage Loan Servicer Branch surrendered:

June 20, 2017 (MS-MBD)
Servis One, Inc.
4600 Sheridan Street, Suite 555-S, Hollywood, FL 33021
Effective Date: June 16, 2017

Mortgage Broker Certificate Address Changes:

June 16, 2017 (BR-MBD)
Capital Plus Residential
From: 1156 45th Street, Unit 1, Brooklyn, NY 11219
To: 4520 11th Avenue, 1st Floor, Brooklyn, NY 11219-2423

June 16, 2017 (BR-MBD)
First Financial Services Inc.
From: 392 Hillside Avenue, Williston Park, NY 11596
To: 213-33 39th Avenue, Suite #236A, Bayside, NY 11361-2092

June 16, 2017 (BR-MBD)
Nickel City Funding, Inc.
From: 3344 Southwestern Boulevard, Orchard Park, NY 14127
To: 3352 Southwestern Boulevard, Orchard Park, NY 14127

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

June 13, 2017

53593

Kevin Jeffrey Schmidlin

Montgomery

Ohio

June 13, 2017

1438086

Thomas Jason Collins

Hardland

Michigan

June 13, 2017

1515657

Alessandra Fiallos

North Haven

Connecticut

June 13, 2017

1448899

Richard Willis Geiger

Troy

Michigan

June 13, 2017

1578684

John William Benton

Pontiac

Michigan

June 13, 2017

1415496

Steven Joseph Rodriguez

Orlando

Florida

June 13, 2017

1449249

Andrew Louis Cirocco

Detroit

Michigan

June 13, 2017

1536885

Darroll Adrian Jenkins

Southfield

Michigan

June 13, 2017

1312271

Jeffrey Charles Goodwin

Royal Oak

Michigan

June 13, 2017

1485025

Philip William Lapinski

Warren

Michigan

June 13, 2017

128951

Pietro Paolo DiLisciandro

Wenonah

New Jersey

June 13, 2017

1518015

Peter Anthony Cabrera

Miami

Florida

June 15, 2017

16273

Timothy James Martin

Bethel

Connecticut

June 15, 2017

1546739

Melanie Ivette Ruiz

Philadelphia

Pennsylvania

June 16, 2017

1544920

Kevin William Murphy

Franklin

Tennessee

June 16, 2017

1369757

Ruxandra Elena Phillips

Manhattan Beach

California

June 16, 2017

1084799

Colton Andrew Riley

Stamford

Connecticut

June 16, 2017

1510134

Moussa Jamal Faraj

Dearborn

Michigan

June 21, 2017

219550

James E MacPherson

Draper

Utah

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

Date of Approval

NMLS ID

Name of Applicant

City

State

Sponsoring Entity

June 15, 2017

1077056

Kellie Michelle Kaplan

Berkley

Michigan

Quicken Loans Inc.

June 15, 2017

1545515

Travis Sentel Cyrus

Brooklyn

New York

United Mortgage Corp.

June 15, 2017

1603656

Timothy O'Brien Hanafin

Farmington Hills

Michigan

Quicken Loans Inc.

June 15, 2017

1496856

Nicholas Philip Math

Cave Creek

Arizona

Quicken Loans Inc.

June 15, 2017

1429013

Jamison Matthew Harris

Detroit

Michigan

loanDepot.com, LLC

June 15, 2017

1401363

Jeno Weiss

Monroe

New York

Ark Mortgage, Inc.

June 15, 2017

1409422

Kevin Pearce Margiawicz

Clarkston

Michigan

Quicken Loans Inc.

June 15, 2017

1425369

Austin Robert Sawvel

Indianapolis

Indiana

Royal United Mortgage, LLC

June 15, 2017

1477740

Joseph Edward Walkuski

Strongsville

Ohio

SIRVA Mortgage, Inc.

June 15, 2017

1197850

Isabeau Sage Reiske

Columbia

Missouri

Mortgage Research Center, LLC

June 15, 2017

368270

Francis Xavier Loughlin

Esopus

New York

State Farm Bank, FSB

June 15, 2017

1536884

Kyle Jason Geiger

Oxford

Michigan

Quicken Loans Inc.

June 15, 2017

1603568

Lance Alan Braid

Auburn Hills

Michigan

Quicken Loans Inc.

June 15, 2017

326746

Julie Marie Symes

Orchard Park

New York

Premium Mortgage Corp.

June 15, 2017

32884

Mark Allen Wacker

Gibraltar

Michigan

One Reverse Mortgage, LLC

June 15, 2017

1264163

Sholom Laine

Lauderhill

Florida

BCAMR Apparel Inc.

June 15, 2017

1555511

Alexander Joseph Lopez

Maple Shade

New Jersey

PHH Mortgage Corporation

June 15, 2017

1567338

Brooke Ann Witting

Algonac

Michigan

Quicken Loans Inc.

June 15, 2017

1566878

Spencer Michael Pingitore

Wyandotte

Michigan

Quicken Loans Inc.

June 15, 2017

125392

Coleen Dawn Pasquale

Medford

New Jersey

PHH Mortgage Corporation

June 15, 2017

1473162

Zachary Keola Toilolo

Romulus

Michigan

Quicken Loans Inc.

June 15, 2017

1454506

Morgan Frances Landis

Mt. Laurel

New Jersey

Freedom Mortgage Corporation

June 15, 2017

1372465

Jose M Peo

Rochester

New York

Movement Mortgage, LLC

June 15, 2017

1567528

Daniel Vazquez

Glendale

Arizona

Quicken Loans Inc.

June 15, 2017

1513578

Vincent Paul Locicero

Williamstown

New Jersey

PHH Mortgage Corporation

June 15, 2017

1173453

Lauren Nicole Picone

East Northport

New York

Contour Mortgage Corporation

June 15, 2017

1117229

Todd Michael DeVillers

Detroit

Michigan

Quicken Loans Inc.

June 15, 2017

1564817

Kyle Michael Snoreck

Muncie

Indiana

Royal United Mortgage, LLC

June 15, 2017

1530907

Drue Ashley Williams

Jacksonville

Florida

Carrington Mortgage Services, LLC

June 15, 2017

1362249

John Anderson Kirby

Fulton

Missouri

Mortgage Research Center, LLC

June 15, 2017

1590083

Jae Florence Huth

Sylvania

Ohio

Quicken Loans Inc.

June 15, 2017

1545891

Peter Joseph Nielsen

East Providence

Rhode Island

Embrace Home Loans, Inc.

June 15, 2017

1559284

Charles Christopher Jones

Columbia

Missouri

Mortgage Research Center, LLC

June 15, 2017

1590324

Daniel Albert Wesner

Sterling Heights

Michigan

Quicken Loans Inc.

June 15, 2017

68780

Peter Wilder Smith

Slingerlands

New York

Caliber Home Loans, Inc.

June 15, 2017

1605502

Kara Lynn Muenks

Jefferson City

Missouri

Mortgage Research Center, LLC

June 15, 2017

140801

Donald Joseph Chmela

Melville

New York

United Mortgage Corp.

June 15, 2017

61541

Paul Dicker

Philadelphia

Pennsylvania

loanDepot.com, LLC

June 15, 2017

625955

Faizan Rizwan

Fresh Meadows

New York

Powerhouse Solutions, Inc.

June 15, 2017

1333807

Benjamin Michael Young

Detroit

Michigan

Quicken Loans Inc.

June 15, 2017

1333806

Melvin Lewis Williams

Clinton Township

Michigan

Quicken Loans Inc.

June 15, 2017

1497259

Dominic James Arnold

Detroit

Michigan

Quicken Loans Inc.

June 16, 2017

1537525

Nicholas Alan Gafner

St. Clair Shores

Michigan

Quicken Loans Inc.

June 16, 2017

1461444

Lawrence Michael Young

Westland

Michigan

Quicken Loans Inc.

June 16, 2017

1590201

Mallory Danielle Myers

Auburn Hills

Michigan

Quicken Loans Inc.

June 16, 2017

1590311

Tara MaLinda VanDyke

Hazel Park

Michigan

Quicken Loans Inc.

June 16, 2017

1578636

Feross Ali Harajli

Livonia

Michigan

Quicken Loans Inc.

June 16, 2017

1590281

Stephanie Ann Schultz

Livonia

Michigan

Quicken Loans Inc.

June 16, 2017

1578715

Julian John Brodersen

Detroit

Michigan

Quicken Loans Inc.

June 16, 2017

1438112

Justin Richard Gunshefski

Detroit

Michigan

Quicken Loans Inc.

June 16, 2017

1537640

Jesus Santos Hinojosa

Detroit

Michigan

Quicken Loans Inc.

June 16, 2017

1428773

Michael Chikere-Obi Aririguzo

Detroit

Michigan

Quicken Loans Inc.

June 16, 2017

1376492

Garrett Joseph Fried

Detroit

Michigan

Quicken Loans Inc.

June 16, 2017

1472807

Scott Gregory Mims

Livonia

Michigan

Quicken Loans Inc.

June 16, 2017

1472613

Redi Demneri

Royal Oak

Michigan

Quicken Loans Inc.

June 16, 2017

1484900

Timothy Stephen Cougill

Birmingham

Michigan

Quicken Loans Inc.

June 16, 2017

1367079

Kari Marie Johnston

Detroit

Michigan

Quicken Loans Inc.

June 16, 2017

1472600

Judah Samuel Cato David

Chesterfield

Michigan

Quicken Loans Inc.

June 16, 2017

1578634

Ferrin Alexa Lovely

Milford

Michigan

Quicken Loans Inc.

June 16, 2017

1211804

Brooke Craig Ford

Phoenix

Arizona

Quicken Loans Inc.

June 16, 2017

181802

Bryan Scott Lawrence

Milford

Michigan

Quicken Loans Inc.

June 16, 2017

1590284

Collin Joseph Schwemin

Detroit

Michigan

Quicken Loans Inc.

June 16, 2017

1443047

Stanislav Arkadiev Penev

Baltimore

Maryland

Carrington Mortgage Services, LLC

June 16, 2017

561872

Matthew S Cummings

Wappingers Falls

New York

Sun Mortgage Company, Inc.

June 16, 2017

1570687

Melissa Sidoti

Aberdeen

New Jersey

Grand Oaks Funding, L.L.C.

June 16, 2017

1518159

Frank Salvatore DelMaestro

Massapequa park

New York

Fort Funding Corp.

June 16, 2017

1576931

Khafre Edzil John Hinds

Massapequa

New York

Cardinal Financial Company, LP

June 16, 2017

860705

Michael Joseph Kingsley

Forest Hill

Maryland

Meridian Home Mortgage Corporation

June 16, 2017

85565

Jerry Ira Ehrlich

Wantagh

New York

American Advisors Group, Inc.

June 16, 2017

1611886

Elizabeth Ann Bochanski

Medford

New Jersey

PHH Mortgage Corporation

June 16, 2017

1588381

Ethan Raine Hannah

Columbia

Missouri

Mortgage Research Center, LLC

June 16, 2017

1560635

Ryan Christopher Wing

Dallas

Texas

Rushmore Loan Management Services LLC

June 16, 2017

18277

Nicole Consi

Farmingdale

New York

New York Processing, Inc.

June 16, 2017

1583183

Dhanpaul Naraine

New Hyde Park

New York

American Capital Mortgage, Inc

June 16, 2017

1607847

Yisroel Apter

Monsey

New York

Ark Mortgage, Inc.

June 16, 2017

1589202

Maxwell H Ross

Red hook

New York

State Farm Bank, FSB

June 16, 2017

1392638

Eric Peterson Allen

Laguna Niguel

California

American Advisors Group, Inc.

June 16, 2017

1602352

Katherine Ann Richardson

Columbia

Missouri

Mortgage Research Center, LLC

June 16, 2017

1537292

Robert Joseph Givenrod

Slingerlands

New York

Homestead Funding Corp.

June 16, 2017

1557614

Joshua Aaron Powell

Berlin

New Jersey

Freedom Mortgage Corporation

June 16, 2017

1247652

Abigail Marie Chester

Westfield

Indiana

Carrington Mortgage Services, LLC

June 16, 2017

1605631

Wen Jing Lin

Brooklyn

New York

Summit Mortgage Bankers, Inc.

June 16, 2017

1587510

Bryant Miles Ervin

Irving

Texas

Nationstar Mortgage LLC

June 16, 2017

1225479

Eric Stephen Hirstein

Conroe

Texas

Carrington Mortgage Services, LLC

June 16, 2017

297995

Jason Scott Eichmiller

Ambler

Pennsylvania

First Alliance Home Mortgage, LLC

June 16, 2017

1533249

Alma Guadalupe Gandara

Spring

Texas

Carrington Mortgage Services, LLC

June 16, 2017

1587341

Brittany Nicole Bellamy

Mexico

Missouri

Mortgage Research Center, LLC

June 16, 2017

1509017

Paul David Keesee

Nashville

Tennessee

Carrington Mortgage Services, LLC

June 16, 2017

485960

Jacqueline DelPriore

Smithtown

New York

Franklin First Financial, Ltd.

June 16, 2017

715829

Robert Bertoli

Manahawkin

New Jersey

Movement Mortgage, LLC

June 16, 2017

1168864

Samuel Isaac Goldstein

Beachwood

Ohio

loanDepot.com, LLC

June 16, 2017

406320

John Michael Marinaro

Manalapan

New Jersey

Advisors Mortgage Group, L.L.C.

 

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