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New York State Department of Financial Services

Weekly Banking Bulletin

August 25, 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

August 21, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) in the lobby of the Exelon Regional Headquarters Building, 1310 Point Street, Baltimore, Maryland 21231, received.

August 22, 2017 (FB-FWB)
MASHREQBANK PSC
Mashreqbank psc Building, Omar Bin Al Khattab Street, Deira, Dubai 1250, United Arab Emirates

Application dated June 30, 2017, for permission to change the location of branch from 50 Broadway, Borough of Manhattan, City of New York 10004 to 17 State Street, Borough of Manhattan, City of New York 10004, received.

August 24, 2017 (SF-LFS)
ECN SERVFI, LLC
181 Bay Street, Suite 2830, Toronto, ON M5J 2T3 Canada

Application received for a change of control of Service Finance Company, LLC located at 555 South Federal Highway, Suite 200, Boca Raton, Palm Beach County, Florida, whereby ECN ServFi, LLC will acquire 100 percent of Service Finance Company, LLC.

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.

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

August 18, 2017 (MB-MBD)
Full Service Branch
United Mortgage Corp.  D/B/A NY Finest Funding
United Faith Mortgage
United Global Group
1035 Hooper Avenue, Office #2C, Toms River, NJ 08753

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

June 20, 2017

1628393

Anthony Lynn Valentine

Aliso Viejo

California

June 20, 2017

1630897

Andrew Thomas Beck

Foothill Ranch

California

June 20, 2017

1585474

Jason Eliseo Ruiz

Laguna Niguel

California

June 21, 2017

246536

Michael Alan Halterman

Glendora

California

June 27, 2017

1600845

Jose Carlos Flores

Murrieta

California

July 5, 2017

1526542

Jaci Kalee Lowrey

Ashland

Missouri

July 6, 2017

1469035

Lance Lee Hopper

Columbia

Missouri

July 14, 2017

1626270

Cody Cameron Shea

Fairfield

Connecticut

July 14, 2017

1638485

Jonathan Blake Binko

Denton

Texas

July 17, 2017

1015692

Gadelyah Ephraim

South Ozone Park

New York

July 18, 2017

1627411

Chelsea Jordan Rauss

Oak Park

Michigan

July 18, 2017

1627736

Kayla Linn Smith

Trenton

Michigan

July 18, 2017

1627389

John Patrick-Donovan Miller

Waterford

Michigan

July 18, 2017

1631866

Dominic Joseph Salemi

Mayfield Hts

Ohio

July 19, 2017

672968

Gloria Guorong Yang

Brooklyn

New York

July 26, 2017

1646063

Joshua David Steckler

Massapequa

New York

July 31, 2017

986427

Alejandro Reyes

Orange

California

July 31, 2017

1012583

Cristyan Andre Crespo

Grand Prairie

Texas

August 1, 2017

1452961

Michael Hsieh

Westminster

California

August 2, 2017

786539

Christine Marie Zammar

Northbrook

Illinois

August 2, 2017

1522787

Chad Carrington Garrett

Ladera Ranch

California

August 4, 2017

1454518

Jake Tyler Rosenthal

Cherry Hill

New Jersey

August 4, 2017

1348191

Jessica Lynne Atkins

Camden

New Jersey

August 7, 2017

1638162

Richard Daniel Mitchell

Altamonte Springs

Florida

August 7, 2017

1586469

Julia Michal Lanzerio

Altamonte Springs

Florida

August 7, 2017

1561326

Candice Marie Archer

Longwood

Florida

August 7, 2017

1638174

Mary Anne Buckalew

Casselberry

Florida

August 8, 2017

381286

Anthony James Trott

Lakeville

Massachusetts

August 8, 2017

840193

Jeffrey Paul Swiderski

Hopkinton

Rhode Island

August 8, 2017

178216

Nicole Bernice Booker

Sicklerville

New Jersey

August 8, 2017

1053489

Joel Edward Gurman

Bloomfield Hills

Michigan

August 8, 2017

1606308

Kadria Olivia Black

Orlando

Florida

August 8, 2017

111921

Juan Carlos Vieyra

Aliso Viejo

California

August 8, 2017

1632236

Manuel Arturo Espino

Grand Prairie

Texas

August 8, 2017

4232

Darren Jason Kaplan

Greenlawn

New York

August 8, 2017

1445086

Earnest C. Drone

Fort Worth

Texas

August 9, 2017

1638175

Yvenson Hilerme

Kissimmee

Florida

August 9, 2017

706005

Jonas Rudolph Tart

St. Cloud

Florida

August 9, 2017

1638163

Rosementha Geffrard

Orlando

Florida

August 10, 2017

1640153

Karim A Meleka

Voorhees

New Jersey

August 10, 2017

1642075

Chelsea Michelle Mausner

Marlton

New Jersey

August 11, 2017

1508047

Peter A Asadoorian

Mahopac

New York

August 14, 2017

1374288

Leah Marice Maloney

Rocheport

Missouri

August 14, 2017

165042

Marnel Gilbert Garcon

Port Jefferson Ave

New York

August 16, 2017

1650135

Oscar Earl Senior

Coppell

Texas

August 16, 2017

1650141

Edson Ballesteros Miranda

Little Elm

Texas

August 16, 2017

1652362

Jermi Daniel Jenkins

North Richland Hills

Texas

August 16, 2017

1650155

Joshua Adam Day

Dallas

Texas

SECTION II

August 22, 2017 (TR-CRB)
PATHFINDER BANK
214 West First Street, Oswego, NY 13126

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 258 West Genesee Street, Suite 500, Utica, Oneida County, New York 13502.

August 22, 2017 (MI-CRB)
SALISBURY BANK AND TRUST COMPANY
5 Bissell Street, Lakeville, CT 06039

Approval given to change the location of branch office from 52 Route 17K, Town of Newburgh, Orange County, New York 12550 to 801 Auto Park Place, Town of Newburgh, Orange County, New York 12550, on or after August 23, 2017.

August 23, 2017 (CU-CRB)
CFCU COMMUNITY CREDIT UNION
1030 Craft Road, Ithaca, New York 14850

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 203 East Seneca Street, Ithaca, Tompkins County, New York 14850.

August 23, 2017 (CU-CRB)
CFCU COMMUNITY CREDIT UNION
1030 Craft Road, Ithaca, New York 14850

Application for permission to open and maintain a station at 200-204 East State Street, Ithaca, Tompkins County, New York 14850, approved.

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

August 22, 2017 (MB-MBD)
Full Service Branch
MCS Mortgage Bankers, Inc.   D/B/A Wholesale Direct
20 Prospect Street, Suite 311, Ballston Spa, NY 12020

August 23, 2017 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.
31 Sylvan Avenue, Englewood Cliffs, NJ 07632

August 22, 2017 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
1100 West Grove Parkway, Suite 101, Tempe, AZ 85283

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

August 21, 2017 (MB-MBD)
Guaranteed Rate, Inc.
125 Grand Street, Croton On Hudson, NY 10520
Effective Date: August 16, 2017

August 21, 2017 (MB-MBD)
Guaranteed Rate, Inc.
131 New London Turnpike, Suite #215, Glastonbury, CT 06033
Effective Date: August 16, 2017

August 23, 2017 (MB-MBD)
FFC Mortgage Corp.
4131 Richmond Ave., Unit B, Staten Island, NY 10312
Effective Date: August 18, 2017

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

August 23, 2017 (MS-MBD)
Kondaur Capital Corporation
10 Auer Court, Suite G, East Brunswick, NJ 08816
Effective Date: August 16, 2017

Application to assume active status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

May 11, 2017 (BR-MBD)
Ocean Capital Associates Inc.
Box 5, 179 Montauk Highway, Remsenburg, NY  11960
Effective Date: May 11, 2017

Mortgage Banker License Address Changes:

August 22, 2017 (MB-MBD)
ABSM
From: 14211 Commerce Way, Suite 100, Miami Lakes, FL 33016
To:     14261 Commerce Way, Suite #100, Miami Lakes, FL 33016-1556

The following Registered Mortgage broker has entered into a Settlement Agreement with the Department in lieu of a hearing for fine or revocation of its mortgage broker registration to settle violations of Section 597 of the New York Banking Law and Part 410.7 of the Superintendent’s Regulations for failure to file the 2015 Volume of Operations Report (“VOOR”). The Settlement Agreement terms and conditions include a fine of $10,000.00.

August 23, 2017 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor, South Windsor, CT 07074

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

August 21, 2017

268437

Natalie Marie Verrette

Corona Del Mar

California

August 21, 2017

1203412

Nicholas Paul Trudgeon

Royal Oak

Michigan

August 21, 2017

1387476

Sajan Kurian Thomas

Northville

Michigan

August 21, 2017

1403188

Michelle Marie Plummer

Mount Rainier

Maryland

August 21, 2017

1011599

Casaundra Jewell Rederstorf

Southfield

Michigan

August 22, 2017

282790

Andrew David Brown

Corona

California

August 23, 2017

17659

Rohit Sharma

Roslyn Heights

New York

August 23, 2017

178777

Kevin Ansari

New York

New York

August 23, 2017

324849

Mark Alan Etzel

Huntington Beach

California

August 23, 2017

1116043

Robert Francisco Benitez

Staten island

New York

August 23, 2017

272890

Fredrick Mendez

Jackson Heights

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

August 18, 2017

1511099

Vanessa Michelle Velez

Maple Shade

New Jersey

Freedom Mortgage Corporation

August 18, 2017

598526

Donna J Doria

Brewster

New York

A.S.A.P. Mortgage Corp.

August 18, 2017

1597753

Edward James Kraus

North Bellmore

New York

Coltrain Funding Group LLC

August 18, 2017

1122291

Terri LeAnn Behrens

Overland Park

Kansas

Mortgage Research Center, LLC

August 18, 2017

1480690

Jeffrey Edward Friend

Marlton

New Jersey

PHH Mortgage Corporation

August 18, 2017

1592314

Nikolaus Ryan Gannon

Ridley Park

Pennsylvania

PHH Mortgage Corporation

August 18, 2017

1578719

Andrew Thomas Buno

Madison Heights

Michigan

Quicken Loans Inc.

August 18, 2017

1529785

Hakeem Shantrell Collins

Hatfield

Pennsylvania

Finance of America Mortgage LLC

August 18, 2017

1537728

Brendan Paul Mckune

Farmington Hills

Michigan

Quicken Loans Inc.

August 18, 2017

1535059

Vincent Paul Natoli

Belle Harbor

New York

Intercontinental Capital Group, Inc.

August 18, 2017

1012529

Tiffany Lee Sorbel

Southlake

Texas

Pacific Union Financial LLC

August 18, 2017

63543

David Anthony Cosco

Middletown

New York

Homebridge Financial Services, Inc.

August 18, 2017

65030

Mark William Valverde

Brooklyn

New York

Weatherstone Mortgage Corp.

August 18, 2017

1595761

Jamison Richard Frank

Scotia

New York

Northeast Funding Services, Inc.

August 18, 2017

1081688

Michael Louis Fleisher

Maple Shade

New Jersey

PHH Mortgage Corporation

August 18, 2017

1493961

Aaron Dennison Mancuso

Columbia

Missouri

Mortgage Research Center, LLC

August 18, 2017

1543939

Devante Kadeem Leitch

Trenton

New Jersey

Freedom Mortgage Corporation

August 18, 2017

1484640

Royce T Mathew

Long Beach

New York

Andrew Chamow

August 18, 2017

691465

Evan Richard Potter

Wallingford

Connecticut

Movement Mortgage, LLC

August 18, 2017

1593252

Jay Stephen Hinton III

Oakland

Florida

Digital Risk Mortgage Services, LLC

August 18, 2017

1524876

Justin Charles Benge

Columbia

Missouri

Mortgage Research Center, LLC

August 18, 2017

1609005

Garry Oreilly

St Alban

New York

Meadowbrook Financial Mortgage Bankers Corp.

August 18, 2017

721297

Christina Signorelli

Brooklyn

New York

Residential Home Funding Corp.

August 18, 2017

875109

Farukh Khan Perez

Frisco

Texas

Pacific Union Financial LLC

August 18, 2017

686541

Joseph A. McBreen

Chicago

Illinois

Guaranteed Rate, Inc.

August 18, 2017

1555155

Darrell Jamaul Burrus

Sicklerville

New Jersey

PHH Mortgage Corporation

August 18, 2017

1593778

Adam Harrison Faber

Cherry Hill

New Jersey

PHH Mortgage Corporation

August 18, 2017

1012474

John David Thomas

Irving

Texas

Pacific Union Financial LLC

August 18, 2017

1597324

Aaron B Yuen

N. Tonawanda

New York

Neighborhood Assistance Corporation of America

August 18, 2017

1300935

William Frederick Northrup

San Diego

California

Freedom Mortgage Corporation

August 18, 2017

1161191

Kevin Andrew Ruscitti

West Bloomfield

Michigan

loanDepot.com, LLC

August 18, 2017

1600405

Carlo E Caamano

Patchogue

New York

Mainstay Mortgage Corp.

August 18, 2017

1336711

Scott Joseph Dabroski

Newburgh

New York

Family First Funding LLC

August 18, 2017

1589518

Zachary Austin Russell

Frisco

Texas

loanDepot.com, LLC

August 18, 2017

1387644

Laura Jean Elasivich

Dexter

Michigan

Quicken Loans Inc.

August 18, 2017

1593430

Jessie Lee III

Blackwood

New Jersey

PHH Mortgage Corporation

August 18, 2017

1576021

Chris Stewart

Ronkonkoma

New York

Meadowbrook Financial Mortgage Bankers Corp.

August 18, 2017

1399104

Michael Angel Palenque Jr

Brooklyn

New York

Intercontinental Capital Group, Inc.

August 18, 2017

1573777

Jason Lloyd Schwartz

Blue Point

New York

Franklin First Financial, Ltd.

August 18, 2017

1520009

Iris Jie Xiao

Brooklyn

New York

Advisors Mortgage Group, L.L.C.

August 18, 2017

1474543

Victor Alfonso Galvez

Norwalk

California

American Advisors Group, Inc.

August 18, 2017

1472147

Michael James Giancola

Farmingdale

New York

United Mortgage Corp.

August 18, 2017

340767

Frederick Michael Stringham

Parsippany

New Jersey

1st American Lending LLC

August 18, 2017

1570958

Evette Simitian

Smithtown

New York

All Town Mortgage Corp.

August 18, 2017

1034024

Steven Harrison Redfern

Liverpool

New York

State Farm Bank, FSB

August 18, 2017

1638482

Michael Francis DiLucchio

Dallas

Texas

Nationstar Mortgage LLC

August 18, 2017

1632133

Phillip Andrew Weidinger

Columbia

Missouri

Mortgage Research Center, LLC

August 18, 2017

18688

Biagio Vincent Muratore Jr

Selden

New York

Franklin First Financial, Ltd.

August 18, 2017

1365345

Angela Lynn Little

Lovelady

Texas

Carrington Mortgage Services, LLC

August 18, 2017

1557636

annastaisa morgan lee turner

Edgewater Park

New Jersey

Freedom Mortgage Corporation

August 18, 2017

1506199

Scott A Cummings

Clifton

New Jersey

Amber Sky Home Mortgage LLC D/B/A

August 18, 2017

1453071

Brian Edward Bloete

Morristown

New Jersey

Family First Funding LLC

August 18, 2017

1407391

Joel Anthony Campbell

Irving

Texas

Caliber Home Loans, Inc.

August 18, 2017

1592048

Michael Aharoni

Massapequa

New York

Contour Mortgage Corporation

August 18, 2017

1424096

Stephanie Marie Lamberti

Indianapolis

Indiana

Royal United Mortgage, LLC

August 18, 2017

1589465

Daniel Brandon Bastidas

Keller

Texas

loanDepot.com, LLC

August 18, 2017

1537160

JoAnn Johnson Peterson

Mesa

Arizona

Quicken Loans Inc.

August 18, 2017

1465827

Eric Michael Jones

Noblesville

Indiana

Royal United Mortgage, LLC

August 18, 2017

998439

Andrew Franklin Dunn

West Hempstead

New York

Prudential Borrowing, LLC

August 18, 2017

1506036

Lanfang Tian

Schenectady

New York

Homestead Funding Corp.

August 18, 2017

1381204

Brian James Vollmer

Brunswick

Ohio

CrossCountry Mortgage, Inc.

August 18, 2017

1452204

Carlos Carrasco

Smithtown

New York

Family First Funding LLC

August 18, 2017

1436286

Franklin McKenzie

Bronx

New York

Cityscape Mortgage Corp.

August 18, 2017

1295817

Faisal Zeeshan Hussain

Bloomfield Hills

Michigan

Quicken Loans Inc.

August 18, 2017

1139968

Tyler Stephan Green

Macomb

Michigan

Quicken Loans Inc.

August 18, 2017

1523316

Jelani Adisa Ashaki-Mahluli

Beverly Hills

Michigan

Quicken Loans Inc.

August 18, 2017

1561045

Walter L Daszkowski

Holmdel

New Jersey

The Remus Group, LLC

August 18, 2017

1472920

Rebecca Marie Seitz

troy

Michigan

Quicken Loans Inc.

August 18, 2017

1418379

Michael Joseph Kasmer

Tempe

Arizona

Quicken Loans Inc.

August 18, 2017

1484956

Deontae Rashawn Curtis

Detroit

Michigan

Quicken Loans Inc.

August 18, 2017

1195006

Paula Kasneci

Troy

Michigan

Quicken Loans Inc.

August 18, 2017

1557134

Donald Maita

Ho-Ho-Kus

New Jersey

NJ Lenders Corp.

August 18, 2017

1212118

Vanita Mosa

Sterling Heights

Michigan

Quicken Loans Inc.

August 18, 2017

1615049

Adam Connors Mitchell

Detroit

Michigan

Quicken Loans Inc.

August 18, 2017

1590307

Kevin Darnell Thomas

Ypsilanti

Michigan

Quicken Loans Inc.

August 18, 2017

1603648

Kristina Marie Gough

St. Clair Shores

Michigan

Quicken Loans Inc.

August 18, 2017

1603563

Pedro Antonio Olivares

Maricopa

Arizona

Quicken Loans Inc.

August 18, 2017

1615114

Domonic Michael Partida

Erie

Michigan

Quicken Loans Inc.

August 18, 2017

1615153

Kevin Patrick Renaud

Sylvan Lake

Michigan

Quicken Loans Inc.

August 18, 2017

1603566

Sesha Dyan Bracy

Garden City

Michigan

Quicken Loans Inc.

August 18, 2017

1603932

William Lee Owen

Brownstown

Michigan

Quicken Loans Inc.

August 18, 2017

1603532

Vytis Arvydas Anuzis

Lansing

Michigan

Quicken Loans Inc.

August 18, 2017

1578693

Jesus Armando Rios Cebreros

Phoenix

Arizona

Quicken Loans Inc.

August 18, 2017

1409011

Ransom Kellogg Bradley

Bloomfield Hills

Michigan

Quicken Loans Inc.

August 18, 2017

1375726

Anthony George Veresan

Canton

Michigan

Quicken Loans Inc.

August 18, 2017

1553138

Gabriel Omar Padilla

Glendale

Arizona

Quicken Loans Inc.

August 18, 2017

1523976

Mitchell Richard Torongo

Wixom

Michigan

Quicken Loans Inc.

August 18, 2017

1399840

Derek James Simancas

Northville

Michigan

Quicken Loans Inc.

August 18, 2017

1472941

Theodore John Smith,

Pontiac

Michigan

Quicken Loans Inc.

August 18, 2017

1590447

Marvin Leyson Quieta

Windsor

Canada - Ontario

Quicken Loans Inc.

August 18, 2017

1523850

Lewa Matti

Shelby Township

Michigan

Quicken Loans Inc.

August 18, 2017

1537688

Jair Lopez-Luna

Otisville

Michigan

Quicken Loans Inc.

August 18, 2017

1578724

Alex Fidencio Castellanos Chocoza

Mesa

Arizona

Quicken Loans Inc.

August 18, 2017

1510623

Alex Nathan Walker

Detroit

Michigan

Quicken Loans Inc.

August 18, 2017

1579604

William James Hawkins

Clinton Township

Michigan

Quicken Loans Inc.

August 18, 2017

1399769

Jesse Anthony DuBay

Troy

Michigan

Quicken Loans Inc.

August 18, 2017

1537705

Michael Dino Maiuri

Macomb

Michigan

Quicken Loans Inc.

August 18, 2017

1537157

Patrick Thomas Mulrow

Phoenix

Arizona

Quicken Loans Inc.

August 18, 2017

1552067

Alex Michael Esse

South Lyon

Michigan

Quicken Loans Inc.

August 18, 2017

1566725

Emily Winifred King

Sterling Heights

Michigan

Quicken Loans Inc.

August 18, 2017

1496958

Brett Edward Sims

Scottsdale

Arizona

Quicken Loans Inc.

August 18, 2017

1387695

Christopher Anthony-Rommel Habbo

Sterling Heights

Michigan

Quicken Loans Inc.

August 18, 2017

1579621

Max Alexander Kendler

Farmington Hills

Michigan

Quicken Loans Inc.

August 18, 2017

1578723

Michael Daniel Calo

Detroit

Michigan

Quicken Loans Inc.

August 18, 2017

1590252

Vanessa Helen Parker

Ann Arbor

Michigan

Quicken Loans Inc.

August 18, 2017

1567300

Taylor Renee White

Clinton Township

Michigan

Quicken Loans Inc.

August 18, 2017

1579638

Danny Ibrahim Jomaa

Hazel Park

Michigan

Quicken Loans Inc.

August 18, 2017

1578921

Kyle Neil Hanna

West Bloomfield

Michigan

Quicken Loans Inc.

August 18, 2017

1578603

Dustin Robert Alverson

Detroit

Michigan

Quicken Loans Inc.

August 18, 2017

1567060

Jared Steven Terry

Wyandotte

Michigan

Quicken Loans Inc.

August 18, 2017

1567493

Andy Lopez

Tolleson

Arizona

Quicken Loans Inc.

August 18, 2017

1590258

Mitchel James Rogowski

Saint Claire Shores

Michigan

Quicken Loans Inc.

August 18, 2017

1603671

Myles Jacob Huffman

Detroit

Michigan

Quicken Loans Inc.

August 18, 2017

1603930

Troy Christopher Mizer

Detroit

Michigan

Quicken Loans Inc.

August 18, 2017

1615043

Christopher Bradley Merrill

Waterford

Michigan

Quicken Loans Inc.

August 18, 2017

1615230

Louis Edward Walters

Brighton

Michigan

Quicken Loans Inc.

August 18, 2017

1615245

Lynette Michelle Webb

Detroit

Michigan

Quicken Loans Inc.

August 18, 2017

1399463

Robert Anthony Leon

Dearborn

Michigan

Quicken Loans Inc.

August 18, 2017

1615211

Mark Lee Thrash

Berkley

Michigan

Quicken Loans Inc.

August 18, 2017

1117756

Amanda Thuwaini

Sterling Heights

Michigan

Quicken Loans Inc.

August 18, 2017

1615165

Bryan Shea Martin

Troy

Michigan

Quicken Loans Inc.

August 18, 2017

872161

Brian Andrew Elwood

Livonia

Michigan

Quicken Loans Inc.

August 18, 2017

775299

Clark David Shaw

Macomb

Michigan

Quicken Loans Inc.

August 18, 2017

880469

Wissam Mohamad Eid

Dearborn

Michigan

Quicken Loans Inc.

August 18, 2017

926652

Aaron Christopher Brendtke

Wolverine Lake

Michigan

Quicken Loans Inc.

August 18, 2017

219996

Joshua Logan Mettle

Holladay

Utah

Fairway Independent Mortgage Corporation

 

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