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New York State Department of Financial Services

Weekly Banking Bulletin

July 7, 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

July 7, 2017  CALL FOR REPORTS
  The Superintendent of Financial Services issues a call for reports of condition and income from banks, trust companies and private bankers as at the close of business June 30, 2017.  In accordance with Part 23 of the General Regulations, those banks and trust companies which file similar reports with the Federal Reserve Bank of New York or the Federal Deposit Insurance Corporation do not have to file separate reports with this Department.  Banks, trust companies, and private bankers that are required to file reports with the Department of Financial Services are reminded that failure to file these reports by July 31, 2017 will result in a violation of Sections 37, 125 or 176 of the Banking Law which authorize fines for each day an institution is delinquent in filing of any required report.

June 29, 2017 (TM-LFS)
AIRBNB PAYMENTS, INC. 
888 Brannan Street, Fourth Floor, San Francisco, CA 94103

Application for a license to engage in business as a transmitter of money, received.

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.

June 30, 2017 (MI-CRB)
TROPICAL FINANCIAL CREDIT UNION
3050 Corporate Way, Miramar, FL 33025

Application pursuant to Section 462 of the Banking Law for approval to open and maintain a station at 151 West 34th Street, 8th Floor, Borough of Manhattan, City of New York 10001, received.

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

July 6, 2017 (BR-MBD)
Applicant(s)
Julie J Kim
As: Julie Kim Corp
214-11 Northern Blvd Suite 202 #A, Bayside, NY 11361

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

June 30, 2017 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, Inc.
14 Commerce Drive, Suite 400, Cranford, NJ 07016

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

September 6, 2016

1472255

David Fensterstock

Melville

New York

January 10, 2017

354836

Michael William VaVerka

Coto De Caza

California

February 17, 2017

224423

Daniel Moran

River Forest

Illinois

February 27, 2017

19328

Kevin Patrick Mancini

Katonah

New York

March 2, 2017

821056

John C Kraus

Wrentham

Massachusetts

March 7, 2017

1546712

Meshalandwa Daniels

Philadelphia

Pennsylvania

March 30, 2017

1596955

Yitty Halpert

Brooklyn

New York

April 6, 2017

1595761

Jamison Richard Frank

Scotia

New York

April 24, 2017

1252052

Donald David Dedo

Rancho Santa Margarita

California

April 26, 2017

965717

Matthew Adam Spector

Mamaroneck

New York

May 9, 2017

1473412

Michael Peter Stravino

Wantagh

New York

May 9, 2017

1561045

Walter L Daszkowski

Holmdel

New Jersey

May 26, 2017

1526802

William Rex Mefford

Kansas City

Kansas

May 26, 2017

1624032

Christopher Anthony Silipigno

Rexford

New York

June 2, 2017

1613118

Sarah Elizabeth Steele

Longview

Texas

June 2, 2017

1626302

Andrew John Dierdorf

Indianapolis

Indiana

June 5, 2017

1610240

Daniel Adam Nastro

Staten Island

New York

June 7, 2017

1608450

Wontae Javar Neal

Cockeysville

Maryland

June 7, 2017

1611563

Mark Lee Deltufo

Marlton

New Jersey

June 7, 2017

1617119

Joseph Cho Lee

Germantown

Maryland

June 7, 2017

1606448

Ricardo David Sanchez

Bowie

Maryland

June 7, 2017

1630244

Jordaan Christoffel Sieben

Columbia

Missouri

June 7, 2017

1630251

John Robert Paulus

Columbia

Missouri

June 7, 2017

1617115

Kyle Robert Quinn

Washington

District of Columbia

June 7, 2017

1593426

Kevin Mark Blakeney

Birmingham

Michigan

June 8, 2017

1630355

Reed Alexander Murray

Columbia

Missouri

June 9, 2017

1495138

Michael Ryan Sutter

Noblesville

Indiana

June 12, 2017

210168

Fredrick Douglas Weaver

Arlington

Texas

June 12, 2017

792178

Joann Cunningham Berger

Livonia

Michigan

June 12, 2017

936342

Danielle Renee Bisbikis

Homer Glen

Illinois

June 12, 2017

789719

Kelli Suzanne Walker

Gilbert

Arizona

June 12, 2017

1382299

Faith Adikini Orono

Fishers

Indiana

June 12, 2017

64327

Barbara Katz

New Rochelle

New York

June 14, 2017

1606441

Kimberly L Morgan Norris

Fishers

Indiana

June 16, 2017

7293

Wayne Alan Hansen

Medford

New Jersey

June 19, 2017

1084009

Michael Gabriel Diedrich

Anaheim

California

June 19, 2017

275952

Dean Scaduto

Norwood

New Jersey

June 19, 2017

1526672

Tamera Kay Colton

Plano

Texas

June 19, 2017

1117756

Amanda Thuwaini

Sterling Heights

Michigan

June 19, 2017

1023818

Joseph Daniel Perkovich

Detroit

Michigan

June 19, 2017

1615171

Rachel Marie Schafer

Northville

Michigan

June 19, 2017

1536852

Thomas Eugene Crout

Horseheads

New York

June 22, 2017

1431512

Timothy Robert Walker

Surprise

Arizona

SECTION II

May 4, 2017 (SF-LFS)
KUBOTA CREDIT CORPORATION, U.S.A.
1000 Kubota Drive, Grapevine, Tarrant County, Texas 76051

License rider issued to reflect a change of location from 3401 Del Amo Blvd., Torrance, Los Angeles County, California 90503 to 1000 Kubota Drive, Grapevine, Tarrant County, Texas 76051.

May 4, 2017 (SF-LFS)
GATEWAY ONE LENDING & FINANCE, LLC
160 N. Riverview Drive, Suite 100, Anaheim, Orange, California, 92808-2293

License to engage in business as a sales finance company at the following location was surrendered.

13560 Morris Road, Suite 1250, Milton, Fulton County, GA 30004

June 29, 2017 (LL-LFS)
LENDINGCLUB CORPORATION
71 Stevenson Street, Suite 300 San Francisco, CA 94105

Application filed by LendingClub Corporation to engage in doing business as a licensed lender was approved effective June 27, 2017.

June 30, 2017 (SB-CRB)
PIONEER SAVINGS BANK
21 Second Street, Troy, NY 12180

Authorization granting permission to open and occupy the branch office at 148 George Street, Green Island, Albany County, NY 12183, surrendered for cancellation.  Office discontinued as of June 15, 2017.

June 30, 2017 (TR-CRB)
STEUBEN TRUST COMPANY
One Steuben Square, Hornell, NY 14843

Authorization issued to open and occupy a branch office at 8503 Main Street, Town of Clarence, Erie County, NY 14221, on or after July 1, 2017.

July 5, 2017 (BK-CRB)
METROPOLITAN COMMERCIAL BANK
99 Park Avenue, 4th Floor, New York, NY 10016

Authorization issued to open and occupy a branch office at 1270 Lexington Avenue, Borough of Manhattan, City of New York 10028, on or after July 6, 2017.

July 5, 2017 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Authorization Certificate issued August 8, 2016 granting permission to open and occupy a branch office at 2784 Coney Island Avenue, Borough of Brooklyn, City of New York 11235, surrendered for cancellation.

This office was never operational.

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

June 30, 2017 (MB-MBD)
Luxury Mortgage Corp.
1110 South Ave., Suite 100, Office #62, Staten Island, NY 10314
Effective Date: June 23, 2017

Mortgage Broker Certificate Address Changes:

July 5, 2017 (BR-MBD)
Charles Martin Mortgage L.L.C.

From:     101 Tyrellan Avenue, Suite 220, Staten Island, NY 10309
To:          101 Tyrellan Avenue, Suite #320, Staten Island, NY 10309-2651

The following registered Mortgage Broker has entered into a Settlement Agreement with the Department on April 5, 2017, in lieu of a hearing for a fine or revocation of its mortgage broker registration to settle violations of Section 591-a(2) of the New York Banking Law for utilizing a domain name prior to receiving authorization from the Department; and Section 420.18(a)(3)(iv) of the Superintendent’s Regulations, by permitting an MLO with an inactive New York License to originate a New York mortgage loan.  The Settlement Agreement terms and conditions include a fine of $10,000.

July 05, 2017 (BR-MBD)
Lifestyle Funding Solutions LLC
95-20 63rd Road, Suite N, Room 2, Rego Park, New York 11374

The following Licensed Mortgage Banker has entered into a Settlement Agreement with the Department on April 24, 2017, in lieu of a hearing for a fine or revocation of its mortgage banker license to settle violations of Section 591(3) of the Banking Law, which requires a licensee to apply to the Superintendent for authority to open and maintain a branch office and Section 420.18(a)(3)(v) of the Superintendent’s Regulations, by allowing its sponsored mortgage loan originators to originate loans from unregistered locations.  The Settlement Agreement terms and conditions include a fine of $10,000.

July 05, 2017 (MB-MBD)
Nothnagle Home Securities Corporation
217 West Main Street, Suite 200, Rochester, NY 14614

The following registered Mortgage Broker has entered into a Settlement Agreement with the Department on April 5, 2017, in lieu of a hearing for a fine or revocation of its mortgage broker registration to settle violations of Section 420.18(a)(3)(v) of the Superintendent’s Regulations, by allowing its sponsored MLO to originate loans from an unregistered location.  The Settlement Agreement terms and conditions include a fine of $5,000.

July 05, 2017 (BR-MBD)
Reliant Home Funding, Inc.
125 Baylis Road, Suite 105, Melville, NY 11747

The following registered Mortgage Broker has entered into a Settlement Agreement with the Department on May 10, 2017, in lieu of a hearing for a fine or revocation of its mortgage broker registration to settle violation of Section 591-a(2) of the New York Banking Law for utilizing a domain name prior to receiving authorization from the Department.  The Settlement Agreement terms and conditions include a fine of $5,000.

July 05, 2017 (BR-MBD)
Mortgage Network LLC
635 Plank Road, Clinton Park, NY 12065

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 29, 2017

1375907

Esdras Pierre Etrenne

Detroit

Michigan

June 29, 2017

1484415

Ammar Sater

Novi

Michigan

June 29, 2017

1349212

Ryan Sampson Smith

Hackettstown

New Jersey

June 29, 2017

1460430

Anthony John Karban

Lakewood

Ohio

June 29, 2017

1537666

Dakota Mykael Kazen

Macomb

Michigan

June 29, 2017

1566816

Thomas William Nelson

Lake Orion

Michigan

June 29, 2017

1562486

Mustafa Iben El-Quhir

Bellport

New York

June 29, 2017

1204464

Gerardo Domenic Ventresca

Ambler

Pennsylvania

June 29, 2017

1566799

Daniel Michael Miller

Roseville

Michigan

June 29, 2017

1439705

Marnelli Aguila

Colonia

New Jersey

June 29, 2017

1110124

Rami Hussein Al-Achkar

Dearborn Heights

Michigan

July 3, 2017

258253

Gregory Clifford Laywell

Garland

Texas

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

June 29, 2017

1472847

Benjamin Michael Niewolak

Sterling Heights

Michigan

Quicken Loans Inc.

June 29, 2017

1461407

Collin Robert Strachan

Garden City

Michigan

Quicken Loans Inc.

June 29, 2017

1613648

Stephen Bianchi

Oceanside

New York

Residential Home Funding Corp.

June 29, 2017

863109

Christos Kanavos

Port Washington

New York

UBS Financial Services Inc.

June 29, 2017

410105

Kenrick Robin Mykoo

Bayshore

New York

Homebridge Financial Services, Inc.

June 29, 2017

349398

Leka Elezaj

Mahopac

New York

BMC Residential LLC

June 29, 2017

34440

Deo Narine Gir

South Ozone Park

New York

ResMac, Inc.

June 29, 2017

1567253

Justin Paul Vorisek

Canton

Michigan

Quicken Loans Inc.

June 29, 2017

1012592

David Frank Park

Argyle

Texas

Pacific Union Financial LLC

June 29, 2017

1312263

Matthew David Feldman

Royal Oak

Michigan

Quicken Loans Inc.

June 29, 2017

763689

Patrick J O'Connor

Clifton Park

New York

Hunt Mortgage Corporation

June 29, 2017

87935

Kathleen Juanita Smith

Concord

North Carolina

Pacific Union Financial LLC

June 29, 2017

1541928

Ashlee Elizabeth Robert

New Britain

Connecticut

ISGN Solutions, Inc.

June 29, 2017

1461366

Sean Patrick Seaman

Detroit

Michigan

Quicken Loans Inc.

June 29, 2017

60140

Cornelius Joseph McDonough

West Hempstead

New York

Meadowbrook Financial Mortgage Bankers Corp.

June 29, 2017

167323

Richard John Baker

Lakewood

California

Nationstar Mortgage LLC

June 29, 2017

1484337

Thomas Joseph Kaase

Bay Village

Ohio

Quicken Loans Inc.

June 29, 2017

1557629

Eric Franz Trasser

Clementon

New Jersey

Freedom Mortgage Corporation

June 29, 2017

1549027

Connor John Rehbaum

Charlotte

North Carolina

Reliance First Capital, LLC

June 29, 2017

1387661

Bridget Marie Morse

Woodhaven

Michigan

Quicken Loans Inc.

June 29, 2017

901731

Wallace Frederick Pickard

Shamong

New Jersey

PHH Mortgage Corporation

June 29, 2017

1523835

Gregory Mark Koniecki

Livonia

Michigan

Quicken Loans Inc.

June 29, 2017

1586117

Dennis Ian Milano

Nesconset

New York

American Advisors Group, Inc.

June 29, 2017

1461329

Nasseem Radwan Rammal

Dearborn Heights

Michigan

Quicken Loans Inc.

June 29, 2017

919571

Justin G Johnson

Draper

Utah

SoFi Lending Corp.

June 29, 2017

1272493

Stephen Arthur Elliott

Peoria

Arizona

Quicken Loans Inc.

June 29, 2017

231940

John DePeri

Wayne

New Jersey

Caliber Home Loans, Inc.

June 29, 2017

1484988

Christopher Carmello Favot

Plymouth

Michigan

Quicken Loans Inc.

June 29, 2017

1460741

Marvin Kyle Harrod

Mesa

Arizona

Quicken Loans Inc.

June 29, 2017

1497328

Alaa H. Dabaja

Dearborn

Michigan

Quicken Loans Inc.

June 29, 2017

1484539

Quinn Michael Dumas

Scottsdale

Arizona

Quicken Loans Inc.

June 29, 2017

1537679

Dallas Tyler LaPerriere

Macomb

Michigan

Quicken Loans Inc.

June 29, 2017

1485002

Mary Michele Fisher

Detroit

Michigan

Quicken Loans Inc.

June 29, 2017

1566708

Mario Joseph Kakoz

Macomb Township

Michigan

Quicken Loans Inc.

June 29, 2017

1496748

Justin Ray Farrell

Lakewood

Ohio

Quicken Loans Inc.

June 29, 2017

1473311

Joseph Vincent Waters

Scottsdale

Arizona

Quicken Loans Inc.

June 29, 2017

1537097

Lorenzo Grijalva

Scottsdale

Arizona

Quicken Loans Inc.

June 29, 2017

1497310

Steven Anthony Bryndza

Novi

Michigan

Quicken Loans Inc.

June 29, 2017

1552787

Adam Kent Gavlinski

Scottsdale

Arizona

Quicken Loans Inc.

June 29, 2017

1484765

Byron Ray Schlechty

Mesa

Arizona

Quicken Loans Inc.

June 29, 2017

1603641

Matthew Karl Evans

Detroit

Michigan

Quicken Loans Inc.

June 29, 2017

1603580

Jason Daniel Chapman

Troy

Michigan

Quicken Loans Inc.

June 29, 2017

1553201

Christopher Michael LaCivita

Hubbard

Ohio

Quicken Loans Inc.

June 29, 2017

1230882

Mark Taian Chang

Phillips Ranch

California

Nationstar Mortgage LLC

June 29, 2017

1540694

Anthony Michael Egan

Bronx

New York

Nationwide Equities Corporation

June 29, 2017

1224302

Dante Hayden Fratturo

Indianapolis

Indiana

Royal United Mortgage, LLC

June 29, 2017

1509951

Michael Joseph Ricci

Oyster Bay

New York

Freedom Mortgage Corporation

June 29, 2017

1028471

Caleb Edward Bales

Columbia

Missouri

Mortgage Research Center, LLC

June 29, 2017

216361

David Dov Yoshobaev

Fresh Meadows

New York

FM Home Loans, LLC

June 29, 2017

1372978

Timothy Charles Gates

Noblesville

Indiana

Carrington Mortgage Services, LLC

June 29, 2017

1147497

Demell Jenkins

West Babylon

New York

State Farm Bank, FSB

June 29, 2017

1492836

Liliana Marie Martinez

Pembroke Pines

Florida

Network Capital Funding Corporation

June 29, 2017

1313019

Nicholas Alan Littrell

Columbia

Missouri

Mortgage Research Center, LLC

June 29, 2017

1589868

Alma Jeannette Escobar

Litchfield Park

Arizona

Quicken Loans Inc.

June 29, 2017

1442144

Calvin Devonta' Betts

Belcamp

Maryland

Carrington Mortgage Services, LLC

June 29, 2017

854638

David D Parkinson

Delran

New Jersey

Cardinal Financial Company, LP

June 29, 2017

1059367

Alan Joseph Lea

Arlington

Texas

Pacific Union Financial LLC

June 29, 2017

1603644

Michele Lynne Gierke

Temperance

Michigan

Quicken Loans Inc.

June 29, 2017

1313767

Eric Mason

Cliffside Park

New Jersey

Movement Mortgage, LLC

June 29, 2017

1588495

Diana Renee Ess

Clark

Missouri

Mortgage Research Center, LLC

June 29, 2017

1304358

Dennis Carrion

Hauppauge

New York

South Fork Funding, Inc.

June 29, 2017

814726

Avenia Koutsohilis

Chesterfield

Missouri

Radian Services LLC

June 29, 2017

1210463

Jomar Desmond Banks

Fishers

Indiana

Freedom Mortgage Corporation

June 29, 2017

817563

Diamond Danyell Cargle

Belleville

Michigan

One Reverse Mortgage, LLC

June 29, 2017

1406990

Rebecca Casey Vogt

Centralia

Missouri

Mortgage Research Center, LLC

June 29, 2017

1562161

Daniel Tweed Ferrier

Huntington

New York

American Advisors Group, Inc.

June 29, 2017

1506019

Jonathan Alan Davis

Corona

California

Nationstar Mortgage LLC

June 29, 2017

1604358

Robert John Dwight

Detroit

Michigan

Quicken Loans Inc.

June 29, 2017

215286

Steven S Yanurian

Ridgefield

New Jersey

loanDepot.com, LLC

June 29, 2017

1511989

Bradley Keith Goldman

Pittsburgh

Pennsylvania

Reliance First Capital, LLC

June 29, 2017

1475876

Michael Zambardino

Westbury

New York

Jet Direct Funding Corp.

June 29, 2017

1545156

Isa Grety Acosta-Martinez

Pennsauken

New Jersey

PHH Mortgage Corporation

June 29, 2017

1579564

Jeffrey Michael Bencher

Detroit

Michigan

Quicken Loans Inc.

June 29, 2017

404457

Gerardo Carlos Acuna

Merrick

New York

Interstate Home Loan Center, Inc.

June 29, 2017

1505258

Clinton George Barrett

Mount Dora

Florida

Digital Risk Mortgage Services, LLC

June 29, 2017

1580024

Sarah Haider Aljebori

Detroit

Michigan

Quicken Loans Inc.

June 29, 2017

1543942

Agnes Toublon Warner

Philadelphia

Pennsylvania

Freedom Mortgage Corporation

June 29, 2017

383776

Fazal Ali

Orange Park

Florida

Interstate Home Loan Center, Inc.

June 29, 2017

27572

William Gale Goforth

Royal Oak

Michigan

loanDepot.com, LLC

June 29, 2017

1543918

Andrew Steven Dunn

Collegeville

Pennsylvania

Freedom Mortgage Corporation

June 29, 2017

1376598

Michael Ray Lucas

Costa Mesa

California

Carrington Mortgage Services, LLC

June 29, 2017

1375496

Kelly Marie Hileman

Charlotte

North Carolina

Movement Mortgage, LLC

June 29, 2017

1603636

Michael Robert Esper

Livonia

Michigan

Quicken Loans Inc.

June 29, 2017

1575190

Warren Michael Long

Forest Hill

Maryland

Carrington Mortgage Services, LLC

June 29, 2017

263317

Prince Uchenna Ogbogu

Cleveland

Ohio

Quicken Loans Inc.

June 29, 2017

1408260

Gloria Irma Villafana

N. Chesterfield

Virginia

Live Well Financial, Inc.

June 29, 2017

107704

Jason John Kraus

Philadelphia

Pennsylvania

PHH Mortgage Corporation

June 29, 2017

1579651

Shane David Lesniak

Imlay City

Michigan

Quicken Loans Inc.

June 29, 2017

1510614

Thomas Julius Thomas

Detroit

Michigan

Quicken Loans Inc.

June 29, 2017

1584620

Yehoshua Dubinsky

Passaic

New Jersey

Funding Resources Mortgage Corporation

June 29, 2017

1351180

Jennifer Lynn Fuller

Detroit

Michigan

Quicken Loans Inc.

June 29, 2017

854265

Mohammed Wahead Shamsudin

Boonton

New Jersey

MLD Mortgage Inc.

June 29, 2017

1448911

Shawndra Nicole Moore

Nashville

Tennessee

Carrington Mortgage Services, LLC

June 29, 2017

1409243

Gayneta M. Holly

Lindenwold

New Jersey

Freedom Mortgage Corporation

June 29, 2017

321122

Charles Michael Hamaker

Fullerton

California

American Advisors Group, Inc.

June 29, 2017

66800

Mitchell Jay Brand

Farmingville

New York

Advisors Mortgage Group, L.L.C.

June 29, 2017

1461286

Abiola O Omishope

Detroit

Michigan

Quicken Loans Inc.

June 29, 2017

1332726

Amna Alawamleh

Dearborn

Michigan

Quicken Loans Inc.

July 5, 2017

505964

Gennaro Michael Lattanzi

Staten Island

New York

Envoy Mortgage, Ltd.

 

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