Weekly Banking Bulletin
January 27, 2023
SECTION I
This section records the receipt of applications and notices to the Banking Division of 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 THAT WILL BE ISSUED BY THE DEPARTMENT. Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by email to [email protected].
SECTION II
This section records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division 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 in the Weekly Bulletin 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
|
BK |
Bank |
MB |
Mortgage Banker |
|
BP |
Budget Planner |
BR |
Mortgage Broker |
|
CC |
Check Casher |
MS |
Mortgage Servicer |
|
CU |
Credit Union |
PF |
Premium Finance Agency |
|
FA |
Foreign Agency |
PB |
Private Banker |
|
FB |
Foreign Branch |
SB |
Savings Bank |
|
FR |
Foreign Representative Office |
SD |
Safe Deposit Company |
|
HC |
Holding Company |
SF |
Sales Finance Agency |
|
IC |
Investment Company |
SL |
Savings and Loan Association |
|
LL |
Licensed Lender |
SL |
Student Loans |
|
MK |
Merchant Bank |
TM |
Transmitter of Money |
|
MI |
Miscellaneous |
TR |
Trust Company |
|
|
|
VC |
Virtual Currency |
Regulatory Unit Codes
|
CM |
Capital Markets |
|
CRB |
Community and Regional Banks |
|
CEU |
Consumer Examination Unit |
|
FWB |
Foreign and Wholesale Banks |
|
LFS |
Licensed Financial Services |
|
MBD |
Mortgage Banking |
SECTION I
January 6, 2023 (TM-LFS)
LL PAY U.S., LLC
335 Madison Avenue, Suite 5F1, New York, New York 10017
Notification received for addition of the DBA LianLian Global.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
January 11, 2023 (TM-LFS)
CAMBRIDGE MERCANTILE CORP. (U.S.A.) D/B/A CAMBRIDGE GLOBAL PAYMENTS
1350 Broadway, Suite 810, New York, New York 10018
Notification received for addition of the DBA Corpay.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
January 19, 2023 (SF – LFS)
AUTO FACTORS, INC.
99 West Hawthorne Avenue, Suite 318, Valley Stream, NY, 11580-6101
Application was received for a change of control whereby Rada Levkovskaya will acquire 100% of the corporation’s capital stock, Auto Factors Inc., from Lynn Peteroy.
January 20, 2023 (TM-LFS)
BITSTAMP USA Inc.
27 Union Square West - Suite 205, New York, NY 10003
Notification received for the addition of a DBA Bitstamp.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
Application to establish a Mortgage Banker's Branch received for examination:
January 19, 2023 (MB-MBD)
Full Service Branch
Homebridge Financial Services, Inc.
129 South Union Street, Suite A, Spencerport, NY 14559
January 19, 2023 (MB-MBD)
Full Service Branch
Planet Home Lending, LLC
3485 E. Tremont Avenue, Bronx, NY 10465
January 20, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
81 Hartwell Avenue, Suite 210, Lexington, MA 02421
January 23, 2023 (MB-MBD)
Full Service Branch
First Alliance Home Mortgage, LLC
11421 Cronhill Drive, Suite C, Owings Mills, MD 21117
January 24, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
3000 North Military Trail, Suite 201, Boca Raton, FL 33431
January 24, 2023 (MB-MBD)
Full Service Branch
Prosperity Home Mortgage, LLC
811 Glenwood Avenue, Suite 330, Minneapolis, MN 55405
January 24, 2023 (MB-MBD)
Full Service Branch
Prosperity Home Mortgage, LLC
701 Old Jefferson Valley Road, Suite 1A, Shrub Oak, NY 10588
January 24, 2023 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
3055 Cardinal Drive, Suite 101, Vero Beach, FL 32963
January 25, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
5000 Stonewood Drive, Suite 315, Wexford, PA 15090
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 # |
Applicant Name |
City |
State |
|---|---|---|---|---|
|
June 30, 2021 |
2109585 |
Farrah Benoit |
Cambria Heights |
New York |
|
February 16, 2022 |
2170200 |
Carl Jeudy |
Freeport |
New York |
|
June 2, 2022 |
1304156 |
John R. Santilli |
Folsom |
New Jersey |
|
August 16, 2022 |
2345091 |
Cody Justin Purciello |
Shelton |
Connecticut |
|
September 19, 2022 |
2039394 |
Dario Brian D'Addezio |
Bloomfield Hills |
Michigan |
|
September 22, 2022 |
1651866 |
Alexander Lewis Fletcher |
Chicago |
Illinois |
|
September 29, 2022 |
602888 |
Amus Desmond Stevens |
Old Bridge |
New Jersey |
|
October 20, 2022 |
2307886 |
Tina Louise Emlaw |
Great Barrington |
Massachusetts |
|
October 31, 2022 |
1729690 |
Dongyun Lin |
Brooklyn |
New York |
|
November 10, 2022 |
2320705 |
Kayla Sue Van Lenten |
Ridgewood |
New Jersey |
|
November 21, 2022 |
2356826 |
Lygens Jean |
Deer Park |
New York |
|
November 28, 2022 |
865437 |
Robert Sivori |
Franklin Lakes |
New Jersey |
|
December 14, 2022 |
2367396 |
Salman Butt |
Egg Harbor Township |
New Jersey |
|
December 20, 2022 |
2388689 |
Nicholas Clark |
Pleasantville |
New York |
|
December 21, 2022 |
91145 |
Jennifer DeGrezia Alessio |
Belmar |
Nebraska |
|
December 22, 2022 |
20655 |
Tod Randolph Mershon |
New Hope |
Pennsylvania |
|
January 4, 2023 |
24240 |
Vincent DiMella |
Yorktown Heights |
New York |
|
January 4, 2023 |
88575 |
Raphael N. Jean-Francois |
Holtsville |
New York |
|
January 4, 2023 |
2303921 |
Laura R. DePow |
Haledon |
New Jersey |
|
January 5, 2023 |
185515 |
Louis Borgella |
Brooklyn |
New York |
|
January 5, 2023 |
497162 |
William J. Jaroslawsky |
Lancaster |
New York |
|
January 5, 2023 |
1552662 |
Brian Joseph Roth |
Ronkonkoma |
New York |
|
January 5, 2023 |
2413207 |
Muwahheed Muhammad Billah |
Jamaica |
New York |
|
January 6, 2023 |
48878 |
Sam Afra |
Great Neck |
New York |
|
January 6, 2023 |
1585951 |
En-Shuo Yeh |
Great Neck |
New York |
|
January 6, 2023 |
2099979 |
Christian Matthew Anderson |
Indianapolis |
Indiana |
|
January 9, 2023 |
1037941 |
Lika Epremashvili |
Dix Hills |
New York |
|
January 9, 2023 |
2073478 |
David A. Weinstein |
Pomona |
New York |
|
January 9, 2023 |
2184350 |
Anna Lachana |
South Ozone Park |
New York |
|
January 9, 2023 |
2312698 |
Shyanne S. Boland-Lloyd |
Bronx |
New York |
|
January 9, 2023 |
2338088 |
Shawn D. Zapisetskiy |
Staten Island |
New York |
|
January 10, 2023 |
133730 |
Roseann DeSantis |
Lynbrook |
New York |
|
January 10, 2023 |
1630528 |
Vincent George Doucette |
Brightwaters |
New York |
|
January 11, 2023 |
1011361 |
Joshua Gideon Gendelman |
Beachwood |
Ohio |
|
January 13, 2023 |
28452 |
John Leo Goodroe |
Milford |
Michigan |
|
January 13, 2023 |
88923 |
Thomas John Furey |
Danbury |
Connecticut |
|
January 13, 2023 |
2380280 |
Matthew Richard Wallaceton Crandley |
Carmel |
Indiana |
|
January 16, 2023 |
1132249 |
Jesus Ulises Rodriguez Monzon |
Riverside |
California |
|
January 16, 2023 |
2361411 |
Andreas Photiou |
Astoria |
New York |
|
January 17, 2023 |
320399 |
Craig Alan Achtzehn |
Crown Point |
Indiana |
|
January 17, 2023 |
1948674 |
Alan Michael Braden |
Boston |
New York |
|
January 18, 2023 |
2133477 |
William Scott Miller |
Bay Shore |
New York |
|
January 18, 2023 |
2168279 |
James Avery Vaughan |
Dallas |
Texas |
|
January 24, 2023 |
24791 |
Andrew Christopher Borges |
Rumford |
Rhode Island |
|
January 24, 2023 |
54706 |
Peter Edward Klein |
Latham |
New York |
Mortgage Banker Name Change Received:
January 23, 2023 (MB-MBD)
From: Premium Mortgage Corp.
To: Premium Mortgage Corporation
SECTION ll
January 18, 2023 (TM-LFS)
CIRCLE INTERNET FINANCIAL, LLC
99 High Street, Suite 1701, Boston, MA 02110
Application for the change of legal status from Circle Internet Financial, Inc. to Circle Internet Financial, LLC was approved effective January 18, 2023.
In connection with the above change, the original license was surrendered.
January 19, 2023 (bp-LFS)
MONEY MANAGEMENT INTERNATIONAL, INC.
12603 Southwest Freeway, Suite 450, Stafford, Texas, 77477
The relocation of a branch office was approved as follows, effective November 14, 2022:
From: 2401 W. Peoria Avenue, Suite 120, Phoenix, Arizona 85029
To: 2401 W. Peoria Avenue, Suite 350, Phoenix, Arizona 85029
January 23, 2023 (MI-CRB)
BCB COMMUNITY BANK
860 Broadway, Bayonne, NJ 07002
Authorization issued to open and occupy a branch office at 240 Page Avenue, Borough of Staten Island, City of New York 10307, on or after January 24, 2023.
January 24, 2023 (FB-FWB)
CANADIAN IMPERIAL BANK OF COMMERCE
199 Bay Street, Commerce Court West, Toronto, Ontario, Canada M5L 1A2
Approval given to change the location of branch from 425 Lexington Avenue, Borough of Manhattan, City of New York 10017 to 300 Madison Avenue, Borough of Manhattan, City of New York 10017, on or after January 25, 2023.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
January 24, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
353 W. Lancaster Avenue, Suite 100, Wayne, PA 19087
January 24, 2023 (MB-MBD)
Full Service Branch
Everett Financial, Inc.
240 Frisch Court, Suite 302, Paramus, NJ 07652
January 24, 2023 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
300 E. Main St., Office 223, Charlottesville, VA 22902
January 24, 2023 (MB-MBD)
Full Service Branch
Planet Home Lending, LLC
236 Brodhead Road, Suite 140, Bethlehem, PA 18017
January 24, 2023 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
3601 5th Ave, San Diego, CA 92103
January 24, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
112 Prospect St., Suite 311, Stamford, CT 06901
January 24, 2023 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
13051 Park Blvd, Unit 115, Seminole, FL 33776
January 24, 2023 (MB-MBD)
Full Service Branch
Meadowbrook Financial Mortgage Bankers Corp.
2255 Glades Road, Suite 324A, Boca Raton, FL 33431
January 25, 2023 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
88 Ryders Lane, Building 2, 2nd Floor, Unit 210, Stratford, CT 06614
License to engage in the business of a Mortgage Banker Branch surrendered:
January 19, 2023 (MB-MBD)
CrossCountry Mortgage, LLC
900 Stewart Avenue, 1st Floor Suite #125, Garden City, NY 11530
Effective Date: January 5, 2023
January 19, 2023 (MB-MBD)
Guaranteed Rate, Inc.
2615 Main St., First Floor, Glastonbury, CT 06033
Effective Date: January 4, 2023
January 23, 2023 (MB-MBD)
Luxury Mortgage Corp.
499 Chestnut Street, Suite 210, Cedarhurst, NY 11516
Effective Date: January 4, 2023
January 23, 2023 (MB-MBD)
Luxury Mortgage Corp.
3000 North Military Trail, Suite 201, Boca Raton, FL 33431
Effective Date: January 4, 2023
January 25, 2023 (BR-MBD)
Jones Mortgage Group, Inc.
1728 Dover Hill Drive, Jacksonville, FL 32225
Effective Date: January 25, 2023
January 25, 2023 (MB-MBD)
Luxury Mortgage Corp.
605 Kennedy Boulevard, 2nd Floor, North Bergen, NJ 07047
Effective Date: January 4, 2023
January 25, 2023 (MB-MBD)
Nationwide Mortgage Bankers, Inc.
123 NW 13th Street, Suite 302, Boca Raton, FL 33432
Effective Date: January 6, 2023
January 25, 2023 (MB-MBD)
Luxury Mortgage Corp.
35 Pinelawn Road, Suite 109E, Melville, NY 11747
Effective Date: January 4, 2023
Mortgage Banker Branch License Address Changes:
January 24, 2023 (MB-MBD)
Freedom Mortgage Corporation
From: 907 Pleasant Valley Avenue, Suite 3, Mount Laurel, NJ 08054
To: 30 Lake Center, 401 Route 73, Suite 110, Marlton, NJ 08053
January 24, 2023 (MB-MBD)
CrossCountry Mortgage, LLC
From: 25 Main Street, 1st Floor Office #2, Goshen, NY 10924
To: 5 Fairlawn Drive, Suite 106, Washingtonville, NY 10992
January 24, 2023 (MB-MBD)
US Mortgage Corporation
From: 1200 48th Avenue, Suite 201, Myrtle Beach, SC 29577
To: 317 Wellness Court, Myrtle Beach, SC 29579
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 # |
Applicant Name |
City |
State |
|---|---|---|---|---|
|
January 17, 2023 |
6572 |
Louis John Scavone |
Mount Sinai |
New York |
|
January 20, 2023 |
215552 |
Eric Carlos Walter Mullis |
Burke |
Virginia |
|
January 20, 2023 |
1494530 |
Chan Leakana Eung |
Long Beach |
California |
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York Banking Law.
|
Date of Approval |
NMLS # |
Applicant Name |
City |
State |
Sponsoring Entity |
|---|---|---|---|---|---|
|
January 19, 2023 |
28403 |
Scott Knox |
Mineola |
New York |
Madison Mortgage Services Inc. |
|
January 19, 2023 |
91537 |
Joseph Manuel Rodriguez |
Basking Ridge |
New Jersey |
Absolute Home Mortgage Corporation |
|
January 19, 2023 |
126884 |
Scott Thomas Anderson |
Denville |
New Jersey |
loanDepot.com, LLC |
|
January 19, 2023 |
222952 |
Aaron Hans Galileo |
Chatham |
New Jersey |
NJ Lenders Corp. |
|
January 19, 2023 |
334937 |
Matthew Ryan DiMaggio |
Wylie |
Texas |
Carrington Mortgage Services, LLC |
|
January 19, 2023 |
406332 |
Aminderpal Paul Singh |
Westampton |
New Jersey |
Petra Cephas Inc |
|
January 19, 2023 |
460195 |
Jacob R. Letowsky |
Armonk |
New York |
CrossCountry Mortgage, LLC |
|
January 19, 2023 |
556295 |
Melissa Reshaun Howell |
Cheektowaga |
New York |
Hunt Mortgage Corporation |
|
January 19, 2023 |
565612 |
Marissa Lynn Jeffery |
Hamburg |
New York |
Haus Capital Corporation |
|
January 19, 2023 |
602737 |
Hillary Kim |
Bayside |
New York |
J&L Source, Inc. |
|
January 19, 2023 |
624081 |
Michael J. Curran |
Denville |
New Jersey |
loanDepot.com, LLC |
|
January 19, 2023 |
629373 |
Amy C. Flaitz |
Farmington |
New York |
Home Town Funding, Inc. |
|
January 19, 2023 |
953725 |
Oscar Mauricio Montoya |
Charlotte |
North Carolina |
Neighborhood Assistance Corporation of America |
|
January 19, 2023 |
994318 |
Lavdie Maqedonci-Krasniqi |
Mount Kisco |
New York |
Quintessential Mortgage Group, LLC |
|
January 19, 2023 |
1061574 |
Daniel Eugene Murphy |
Eatontown |
New Jersey |
NJ Lenders Corp. |
|
January 19, 2023 |
1156437 |
Karen Hilarie Schoenfeld |
Woodmere |
New York |
Intercontinental Capital Group, Inc. |
|
January 19, 2023 |
1157605 |
Maria A. Nogueira |
Huntington Station |
New York |
Cardinal Financial Company, LP |
|
January 19, 2023 |
1273932 |
Zara Georgia Northover |
Detroit |
Michigan |
Rocket Mortgage, LLC |
|
January 19, 2023 |
1409557 |
Charles John Horka |
Canton |
Michigan |
Rocket Mortgage, LLC |
|
January 19, 2023 |
1448105 |
Craig Caggiano |
Staten Island |
New York |
Grand Oaks Funding, LLC |
|
January 19, 2023 |
1471690 |
Alice Marie Tirrell |
Lewisville |
Texas |
loanDepot.com, LLC |
|
January 19, 2023 |
1524442 |
David Harris |
Freeport |
New York |
Meadowbrook Financial Mortgage Bankers Corp. |
|
January 19, 2023 |
1639267 |
Alicia Milagros de Armas |
Lyndhurst |
New Jersey |
CrossCountry Mortgage, LLC |
|
January 19, 2023 |
1663439 |
Jeffrey Rodriguez |
Canton |
Michigan |
Rocket Mortgage, LLC |
|
January 19, 2023 |
1675040 |
Troy Joseph Thomas |
Rochester |
Michigan |
Rocket Mortgage, LLC |
|
January 19, 2023 |
1680968 |
Kazi Ferdousi Arzuni |
Dix Hills |
New York |
Guidance Residential, LLC |
|
January 19, 2023 |
1687796 |
George James Newcomb |
Bay Village |
Ohio |
Rocket Mortgage, LLC |
|
January 19, 2023 |
1698419 |
Timothy Lewellyn Hicks |
West Bloomfield Township |
Michigan |
Rocket Mortgage, LLC |
|
January 19, 2023 |
1705365 |
Crystal Lynn Kurzynski |
Glenview |
Illinois |
Guaranteed Rate, Inc. |
|
January 19, 2023 |
1723585 |
Joshua Geovanni Costales |
Morton Grove |
Illinois |
Guaranteed Rate, Inc. |
|
January 19, 2023 |
1737350 |
James Codomo |
Deer Park |
New York |
Cardinal Financial Company, LP |
|
January 19, 2023 |
1781863 |
Jie Li |
Montague |
New Jersey |
Summit Mortgage Bankers, Inc. |
|
January 19, 2023 |
1799956 |
Pia Angeli Collins |
Melissa |
Texas |
PennyMac Loan Services, LLC |
|
January 19, 2023 |
1817446 |
Garry A. Reddick |
Freeport |
New York |
Great Northern Mortgage Corp. |
|
January 19, 2023 |
1837326 |
Ojay Odane Smith |
Burnt Hills |
New York |
Hunt Mortgage Corporation |
|
January 19, 2023 |
1866646 |
Kyle John William Hartford |
Ferndale |
Michigan |
Rocket Mortgage, LLC |
|
January 19, 2023 |
1890799 |
Ian Patrick Garrison |
Cherry Hill |
New Jersey |
Freedom Mortgage Corporation |
|
January 19, 2023 |
1922355 |
Sean Joseph Villalba |
Brooklyn |
New York |
Better Mortgage Corporation |
|
January 19, 2023 |
1927021 |
Yelena Natanov |
Forest Hills |
New York |
Madison Mortgage Services Inc. |
|
January 19, 2023 |
1930982 |
Sam Evans Walker |
Detroit |
Michigan |
Rocket Mortgage, LLC |
|
January 19, 2023 |
1957487 |
Madison Ann Amy |
Detroit |
Michigan |
Rocket Mortgage, LLC |
|
January 19, 2023 |
1965931 |
Melvin James Johanis |
Santa Ana |
California |
loanDepot.com, LLC |
|
January 19, 2023 |
1970875 |
Jose E. Cruz |
Wappingers Falls |
New York |
Meadowbrook Financial Mortgage Bankers Corp. |
|
January 19, 2023 |
1991083 |
Thomas Dillon McCants |
Porter |
Texas |
Longbridge Financial, LLC |
|
January 19, 2023 |
1993523 |
Nadis Ahmic |
Macomb |
Michigan |
Rocket Mortgage, LLC |
|
January 19, 2023 |
2006863 |
Courtney Lynn Barreto |
Coconut Creek |
Florida |
loanDepot.com, LLC |
|
January 19, 2023 |
2021703 |
Li Li Zheng |
Whitestone |
New York |
Homebridge Financial Services, Inc. |
|
January 19, 2023 |
2023460 |
Kene Chukwu Anigbogu |
Phoenix |
Arizona |
Rocket Mortgage, LLC |
|
January 19, 2023 |
2037879 |
Hayleigh Channelle Price |
Spring |
Texas |
Longbridge Financial, LLC |
|
January 19, 2023 |
2088268 |
Hieu Duc Pham |
Phoenix |
Arizona |
Rocket Mortgage, LLC |
|
January 19, 2023 |
2088350 |
Leilani Villareal Fayne |
Phoenix |
Arizona |
Rocket Mortgage, LLC |
|
January 19, 2023 |
2089233 |
Phillip Bryon Hall |
Canton |
Michigan |
Rocket Mortgage, LLC |
|
January 19, 2023 |
2097179 |
John Albert Warburton |
Blackwood |
New Jersey |
Freedom Mortgage Corporation |
|
January 19, 2023 |
2107587 |
Hamze Nasrat Haidar-Ahmad |
Southfield |
Michigan |
Rocket Mortgage, LLC |
|
January 19, 2023 |
2126949 |
Alan Gregory Schtein |
Brooklyn |
New York |
Madison Mortgage Services Inc. |
|
January 19, 2023 |
2146182 |
Qiao Ling Chen |
Brooklyn |
New York |
Quintessential Mortgage Group, LLC |
|
January 19, 2023 |
2159444 |
Carlyn Maridette Garcia-Castillo |
Carson |
California |
loanDepot.com, LLC |
|
January 19, 2023 |
2167196 |
Chase Rodney Tyler |
Tega Cay |
South Carolina |
Longbridge Financial, LLC |
|
January 19, 2023 |
2172132 |
Crayton Hayes Crawford |
Overland Park |
Kansas |
Mortgage Research Center, LLC |
|
January 19, 2023 |
2175563 |
Mark Anthony Salgado |
Irvine |
California |
loanDepot.com, LLC |
|
January 19, 2023 |
2176939 |
Yvonne Fransica Valadez |
Humble |
Texas |
Longbridge Financial, LLC |
|
January 19, 2023 |
2212745 |
Anderih Toma |
Sterling Heights |
Michigan |
Rocket Mortgage, LLC |
|
January 19, 2023 |
2216303 |
Xadesa Elizabeth Drysdale |
Otisville |
New York |
J.M. Capital Group LLC |
|
January 19, 2023 |
2217775 |
Gaurav Talwar |
Valley Stream |
New York |
Meadowbrook Financial Mortgage Bankers Corp. |
|
January 19, 2023 |
2222760 |
Andrew Duffy Wood |
Carlsbad |
California |
loanDepot.com, LLC |
|
January 19, 2023 |
2233748 |
Narimane Taib |
Boca Raton |
Florida |
MLB Residential Lending, LLC |
|
January 19, 2023 |
2241476 |
Alexander Louis Forconi |
Columbus |
Ohio |
Keller Mortgage, LLC |
|
January 19, 2023 |
2254066 |
Lisa Venissa Marshall |
Brooklyn |
New York |
My Gem Corp. |
|
January 19, 2023 |
2261959 |
Scott Meisel |
Floral Park |
New York |
Money Capital Corp |
|
January 19, 2023 |
2265006 |
Rene Andrew Kovac |
Verplanck |
New York |
DML Mortgage Enterprises, Inc. |
|
January 19, 2023 |
2270785 |
Emmanuel Salesi-Toa Fanalua |
Long Beach |
California |
loanDepot.com, LLC |
|
January 19, 2023 |
2276586 |
Joseph C. Guirand |
Brentwood |
New York |
Total Mortgage Services, LLC |
|
January 19, 2023 |
2278064 |
Matthew Ryan Vasquez |
Lincoln Park |
Michigan |
Rocket Mortgage, LLC |
|
January 19, 2023 |
2279385 |
Tony Raymond Apperson |
Dearborn |
Michigan |
Rocket Mortgage, LLC |
|
January 19, 2023 |
2293207 |
Dominick S. Ramirez |
Freeport |
New York |
Meadowbrook Financial Mortgage Bankers Corp. |
|
January 19, 2023 |
2299675 |
Ryan Anthony Forbes |
Valley Stream |
New York |
Madison Mortgage Services Inc. |
|
January 19, 2023 |
2310854 |
Brent Thomas Vaccaro |
Garden City |
New York |
Madison Mortgage Services Inc. |
|
January 19, 2023 |
2312103 |
Schandler D. Rogers |
Wentzville |
Missouri |
Mortgage Research Center, LLC |
|
January 19, 2023 |
2315366 |
Tchernavia Lynnette Vanderhorst |
Fort Mill |
South Carolina |
RoundPoint Mortgage Servicing Corporation |
|
January 19, 2023 |
2315572 |
Johnathan Clint Phillips |
Pulaski |
Tennessee |
Carrington Mortgage Services, LLC |
|
January 19, 2023 |
2322761 |
Daniel Alberto Huaco |
St. Louis |
Missouri |
Mortgage Research Center, LLC |
|
January 19, 2023 |
2322798 |
Joel Roth |
Brooklyn |
New York |
Landstone Equities, LLC |
|
January 19, 2023 |
2328963 |
Shiloh Lynn Allan |
Tonawanda |
New York |
Haus Capital Corporation |
|
January 19, 2023 |
2330233 |
Andrew Jordan Carrillo |
Newport Beach |
California |
loanDepot.com, LLC |
|
January 19, 2023 |
2334585 |
Ludovico D'Angelo |
Brooklyn |
New York |
Meadowbrook Financial Mortgage Bankers Corp. |
|
January 19, 2023 |
2341290 |
Andrea Sarah Pearl |
West Hempstead |
New York |
Madison Mortgage Services Inc. |
|
January 19, 2023 |
2344264 |
Shantel Ann Dooling |
Jefferson City |
Missouri |
Mortgage Research Center, LLC |
|
January 19, 2023 |
2348689 |
Navroop Thind |
Valley Stream |
New York |
Jet Direct Funding Corp. |
|
January 19, 2023 |
2351874 |
Todd Alexander Rozanski |
St. Louis |
Missouri |
Mortgage Research Center, LLC |
|
January 19, 2023 |
2354425 |
Andrew Kim |
Plainview |
New York |
Advisors Mortgage Group, LLC |
|
January 19, 2023 |
2358316 |
James David Schultz |
Ferndale |
Michigan |
Rocket Mortgage, LLC |
|
January 19, 2023 |
2359138 |
Alec Christopher Everett |
St. Louis |
Missouri |
Mortgage Research Center, LLC |
|
January 19, 2023 |
2364913 |
Ryan Andrew Feller |
Edwardsville |
Illinois |
Mortgage Research Center, LLC |
|
January 19, 2023 |
2366517 |
Bennett Scott Patton |
Columbia |
Missouri |
Mortgage Research Center, LLC |
|
January 19, 2023 |
2366522 |
Tanner Patrick Allen |
Columbia |
Missouri |
Mortgage Research Center, LLC |
|
January 19, 2023 |
2366768 |
Zahira Marie Masoller |
Brooklyn |
New York |
Madison Mortgage Services Inc. |
|
January 19, 2023 |
2368135 |
Brock Allen Johnson |
Hazelwood |
Missouri |
Mortgage Research Center, LLC |
|
January 19, 2023 |
2368691 |
Brandon Lee Ferling |
Moscow Mills |
Missouri |
Mortgage Research Center, LLC |
|
January 19, 2023 |
2373413 |
Garret Rocksford Goodnight |
Ashland |
Missouri |
Mortgage Research Center, LLC |
|
January 19, 2023 |
2379169 |
Randi Violet Myers |
Tarrytown |
New York |
loanDepot.com, LLC |
|
January 19, 2023 |
2381663 |
Ryan Hess |
Sherburne |
New York |
Homestead Funding Corp. |
|
January 19, 2023 |
2382291 |
Ihaab Majid |
Piscataway |
New Jersey |
Guidance Residential, LLC |
|
January 19, 2023 |
2382768 |
Brian William Nason |
Farmingville |
New York |
Lakeview Mortgage Bankers Corp. |
|
January 19, 2023 |
2385914 |
Kimberly Marie Deschler |
Arnold |
Missouri |
Mortgage Research Center, LLC |
|
January 19, 2023 |
2407291 |
Christopher Erik Reese |
Columbia |
Missouri |
Mortgage Research Center, LLC |
|
January 19, 2023 |
2407294 |
Shelby Blake Ruppel |
New Bloomfield |
Missouri |
Mortgage Research Center, LLC |
|
January 19, 2023 |
2408354 |
David Allen Matt |
St. Louis |
Missouri |
Mortgage Research Center, LLC |
|
January 19, 2023 |
2409194 |
Jacob Daniel Hyzer |
Columbia |
Missouri |
Mortgage Research Center, LLC |
|
January 19, 2023 |
2427149 |
Bryan Christopher Cunningham |
Hilton |
New York |
Haus Capital Corporation |
|
January 20, 2023 |
4709 |
Erik Shane Martin |
Wallingford |
Connecticut |
Total Mortgage Services, LLC |
|
January 20, 2023 |
32768 |
Guy Derival |
South Setauket |
New York |
Yes Funding Corp. |
|
January 20, 2023 |
583541 |
Doug R. Corsetti |
Brunswick |
Ohio |
Rocket Mortgage, LLC |
|
January 20, 2023 |
614337 |
Elizabeth Fragale |
Mohegan Lake |
New York |
Quintessential Mortgage Group, LLC |
|
January 20, 2023 |
1106520 |
Vincent Chin |
Bronx |
New York |
UNMB Home Loans Inc. |
|
January 20, 2023 |
1466050 |
Pixiang Chen |
Corona |
New York |
Great Northern Mortgage Corp. |
|
January 20, 2023 |
1838913 |
Johana J. Amaya |
Uniondale |
New York |
Cliffco, Inc. |
|
January 20, 2023 |
1877367 |
Earl Edgerton Satahoo |
Brooklyn |
New York |
Americana Mortgage Group, Inc. |
|
January 20, 2023 |
1906609 |
Demitrius Douglas |
Central Islip |
New York |
Cliffco, Inc. |
|
January 20, 2023 |
1941646 |
Anthony Nicholas Tarantino |
Levittown |
New York |
Cliffco, Inc. |
|
January 20, 2023 |
1996484 |
Marques Brown |
Glen Cove |
New York |
Meadowbrook Financial Mortgage Bankers Corp. |
|
January 20, 2023 |
2254524 |
Andrea Michelle Triminio Elvir |
Linden |
New Jersey |
Encore Mortgage Company, Inc. |
|
January 23, 2023 |
1790932 |
John Jimenez |
Bayshore |
New York |
Lakeview Mortgage Bankers Corp. |
|
January 24, 2023 |
58697 |
Howard Mitchell Whitman |
New City |
New York |
American Financial Network, Inc. |
|
January 24, 2023 |
61021 |
Michelle A. Deosaran |
Manhasset |
New York |
Sun West Mortgage Company, Inc. |
|
January 24, 2023 |
69715 |
Karen Marie Relation |
Cohoes |
New York |
Prosper First Funding Corporation |
|
January 24, 2023 |
114132 |
Michael Thomas McGovern |
Rockville Centre |
New York |
RealFi Home Funding Corp. |
|
January 24, 2023 |
125642 |
Paul Wendell Minor |
Charlotte |
North Carolina |
Rocket Mortgage, LLC |
|
January 24, 2023 |
148202 |
Lisa Marie Mertz |
Germantown |
Maryland |
NewRez LLC |
|
January 24, 2023 |
234772 |
Jonathan Eli Strauss |
Frisco |
Texas |
Nationstar Mortgage LLC |
|
January 24, 2023 |
332393 |
Sherri Lynn Eckles |
Mechanicville |
New York |
Norwich Commercial Group, Inc. |
|
January 24, 2023 |
338321 |
Thomas Richard Palmgren |
Chandler |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
353501 |
Ryan Edward Finkas |
Sacramento |
California |
PennyMac Loan Services, LLC |
|
January 24, 2023 |
536057 |
Rebecca Suzanne Holland |
Plano |
Texas |
PennyMac Loan Services, LLC |
|
January 24, 2023 |
883536 |
Barbara S. Grant |
East Hartford |
Connecticut |
Neighborhood Assistance Corporation of America |
|
January 24, 2023 |
891098 |
Tiffany Kandice Terry |
Taylor |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
912147 |
Jordan Alexander Seagull |
Hamilton |
New Jersey |
NJ Lenders Corp. |
|
January 24, 2023 |
982315 |
Kevin Andrew Price |
Allen |
Texas |
PennyMac Loan Services, LLC |
|
January 24, 2023 |
1012768 |
Valerie CaTina Wilson |
Lake Wylie |
South Carolina |
RoundPoint Mortgage Servicing Corporation |
|
January 24, 2023 |
1041961 |
Michele Janet Mannella |
Norwalk |
Connecticut |
Prosperity Home Mortgage, LLC |
|
January 24, 2023 |
1077080 |
David Richard Manderfield |
Detroit |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1116858 |
Joshua Robert Leatherman |
Prosper |
Texas |
PennyMac Loan Services, LLC |
|
January 24, 2023 |
1184889 |
Rao Ali Shaan Khan |
Melville |
New York |
United Mortgage Corp. |
|
January 24, 2023 |
1211757 |
Jacob William Cerqua |
Gilbert |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1224302 |
Dante Hayden Fratturo |
Indianapolis |
Indiana |
Royal United Mortgage, LLC |
|
January 24, 2023 |
1247420 |
Jessica Lynn Murcer |
Brunswick |
Ohio |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1442435 |
Elizabeth Gail Lorraine Garcia |
Rosemead |
California |
PennyMac Loan Services, LLC |
|
January 24, 2023 |
1492418 |
Travis John Lemley |
Aubrey |
Texas |
PennyMac Loan Services, LLC |
|
January 24, 2023 |
1522650 |
Cesar Jose Velasquez |
Gastonia |
North Carolina |
RoundPoint Mortgage Servicing Corporation |
|
January 24, 2023 |
1550498 |
Billy Keith Thomas |
Charlotte |
North Carolina |
RoundPoint Mortgage Servicing Corporation |
|
January 24, 2023 |
1663271 |
Ryan William Krolick |
Decatur |
Texas |
Nationstar Mortgage LLC |
|
January 24, 2023 |
1667217 |
Vijay Pandey |
Atlanta |
Georgia |
Wipro Gallagher Solutions, LLC |
|
January 24, 2023 |
1698428 |
Trevor Douglas Green |
Monroe |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1707450 |
Ruben Luciano Sanchez |
Highland Village |
Texas |
PennyMac Loan Services, LLC |
|
January 24, 2023 |
1751875 |
Ashley Nicole Ortkras |
Detroit |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1762920 |
Darr Michael Grodi |
North Ridgeville |
Ohio |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1771514 |
Joselyn Marie Santo |
Mesa |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1772456 |
Holly Ann Fachou |
Sterling Heights |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1803461 |
Sean William Eichelberger |
Garden City |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1806284 |
Araceli Jimenez |
Garland |
Texas |
PennyMac Loan Services, LLC |
|
January 24, 2023 |
1815589 |
Matthew Garret Mercado |
Frisco |
Texas |
PennyMac Loan Services, LLC |
|
January 24, 2023 |
1824220 |
Daniel Richard Ball |
Royal Oak |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1842896 |
Andrea Carina Martinez |
Tempe |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1878334 |
Niraj Kumar Patel |
Los Angeles |
California |
NJ Lenders Corp. |
|
January 24, 2023 |
1889827 |
Kyle Richard Clemons |
Howell |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1915896 |
Isabelle Maria Ortiz |
Phoenix |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1916596 |
Mohamad Harb |
Dearborn Heights |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1916628 |
Shantel Dorinda Williams |
North Olmsted |
Ohio |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1930989 |
Forest Christian Walldorf |
Phoenix |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1942946 |
Noah Blake Hayden |
Surprise |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1957421 |
Taylor James Dunn |
Warren |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1957716 |
Miguel Angel Valle-Perez |
Goodyear |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1957915 |
Manuel Antonio Lopez |
Phoenix |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1971029 |
Alexandria Lynn Hulick |
Wickliffe |
Ohio |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1971036 |
Tyler Jacob Keagy |
Woodhaven |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1971303 |
Jordan Scott Stevens |
Glendale |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1971341 |
Linda Ramzi Aziz Nano |
Glendale |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
1973749 |
Yan Xing |
Staten Island |
New York |
Tristar Mortgage Corp. |
|
January 24, 2023 |
1984190 |
Paul Stephen Madrazo |
Long Beach |
California |
Network Capital Funding Corporation |
|
January 24, 2023 |
1997074 |
Dajuan Lovander Hawkins |
Long Beach |
California |
PennyMac Loan Services, LLC |
|
January 24, 2023 |
2007822 |
Bridget Marie Miller |
Gilbert |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2008038 |
Jennifer Chevez |
Floral Park |
New York |
UNMB Home Loans Inc. |
|
January 24, 2023 |
2022642 |
Jawad M. Ghasham |
Dearborn Heights |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2023343 |
Jesse Lee Sarvinski |
Litchfield Park |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2023582 |
Laith Suleiman El-Barakat |
Canton |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2038521 |
Bjanka Mitaj |
Rochester |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2038948 |
Jeffrey Kent Osterman |
Hazel Park |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2038986 |
Jordan Taylor Madhavan |
Royal Oak |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2039101 |
Timothy William Castle |
Plymouth |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2054830 |
Meghan Marie Magee |
West Sand Lake |
New York |
SEFCU Services, LLC |
|
January 24, 2023 |
2056469 |
Denise Ann Devincenzi |
Phoenix |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2056671 |
Eddie Zeb Rush |
Tucson |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2071210 |
India Mynyon Dean |
Chesterfield |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2071452 |
Jose Uriel Retana Ceballos |
Phoenix |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2071510 |
Jovan Karapandov |
Macomb |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2071606 |
Deshaun Anthony Kelley |
St. Clair |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2076734 |
Elijah Michael Cisneros |
Longview |
Texas |
Nationstar Mortgage LLC |
|
January 24, 2023 |
2088218 |
Favian Gaxiola Heredia |
Phoenix |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2088276 |
Jake Manning Majors |
Casa Grande |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2088511 |
Raul Olivas Lugo |
Youngtown |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2088522 |
Robert Castellano |
Gilbert |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2089361 |
Matthew Douglas Peterson |
Dearborn |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2099266 |
Joshua Robert Siguenza |
Dallas |
Texas |
PennyMac Loan Services, LLC |
|
January 24, 2023 |
2107574 |
Brittney Carolyn Arteaga |
Laveen |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2108184 |
Ricardo G. Melara |
Surprise |
Arizona |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2124331 |
Nathan Winfield Wallace |
Van Nuys |
California |
PennyMac Loan Services, LLC |
|
January 24, 2023 |
2126903 |
Blake Austin Thornton |
Taylor |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2127213 |
Farouk Ibrahim Barakat |
Canton |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2141125 |
Chava Leah Moskowitz |
Spring Valley |
New York |
Onyx Equity Partners Corp. |
|
January 24, 2023 |
2141838 |
Wilson Dan Nguyen |
Alhambra |
California |
PennyMac Loan Services, LLC |
|
January 24, 2023 |
2152412 |
Arvinder Singh Khokher |
Lake Ronkonkoma |
New York |
US Mortgage Corporation |
|
January 24, 2023 |
2160936 |
Jose Pablo Diaz |
Bridgeport |
Connecticut |
Total Mortgage Services, LLC |
|
January 24, 2023 |
2162952 |
Vernon Keith Dobine |
Farmington Hills |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2163221 |
Hamzah Mohamad Khachiche |
Canton |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2168165 |
Ryan Todd Frantzen |
Charlotte |
North Carolina |
NewRez LLC |
|
January 24, 2023 |
2171015 |
Stephanie Paige McGrath |
Los Angeles |
California |
PennyMac Loan Services, LLC |
|
January 24, 2023 |
2171794 |
Wael Abdeldayem |
Astoria |
New York |
Planet Home Lending, LLC |
|
January 24, 2023 |
2181509 |
Silda Mucollari |
Canton |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2212158 |
Bentzion Eidlisz |
Brooklyn |
New York |
The Mint Capital Inc. |
|
January 24, 2023 |
2212739 |
Jyoti Sharma |
Dix Hills |
New York |
United Mortgage Corp. |
|
January 24, 2023 |
2213366 |
Andrea Aravena |
Middle Island |
New York |
US Mortgage Corporation |
|
January 24, 2023 |
2223430 |
Dillon Raffaele Ventura |
Elmont |
New York |
Nationwide Mortgage Bankers, Inc. |
|
January 24, 2023 |
2245252 |
Jonathan William Weiss |
Pasadena |
California |
PennyMac Loan Services, LLC |
|
January 24, 2023 |
2251328 |
Andrea Danielle Simpson |
McKinney |
Texas |
PennyMac Loan Services, LLC |
|
January 24, 2023 |
2253012 |
Judelka Diaz |
New York |
New York |
Planet Home Lending, LLC |
|
January 24, 2023 |
2257095 |
Andrew Valladares |
The Colony |
Texas |
Nationstar Mortgage LLC |
|
January 24, 2023 |
2258628 |
Wissem Ahmad |
Canton |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2258750 |
Hussein Yassin Mroueh |
Dearborn |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2258794 |
Shantia Danielle Knott |
Detroit |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2263112 |
William Joshua Keen |
Ray Township |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2266859 |
Shalom Benzion Ostreicher |
Brooklyn |
New York |
The Mint Capital Inc. |
|
January 24, 2023 |
2267685 |
Hidekel Baez |
Yonkers |
New York |
Quintessential Mortgage Group, LLC |
|
January 24, 2023 |
2277187 |
Andrew Ernest Roden |
Kings Park |
New York |
United Mortgage Corp. |
|
January 24, 2023 |
2278203 |
Dawson Ryan Sales |
Grosse Pointe Farms |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2278398 |
Tania Teresa Yatooma |
Birmingham |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2279538 |
Jeremiah Scott MacReady |
Harrison Township |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2282349 |
David Allen Delaney |
East Liverpool |
Ohio |
Reliance First Capital, LLC |
|
January 24, 2023 |
2284574 |
Salah K. Brown |
Laurelton |
New York |
Planet Home Lending, LLC |
|
January 24, 2023 |
2292546 |
Edwin George Bryant |
Bayport |
New York |
United Mortgage Corp. |
|
January 24, 2023 |
2296021 |
Syed Talha Saleem |
North Babylon |
New York |
UIF Corporation |
|
January 24, 2023 |
2302330 |
Brittany Wilson-DeMarco |
Saratoga Springs |
New York |
Quik Fund, Inc. |
|
January 24, 2023 |
2302758 |
Zachary James Atanasovski |
Melvindale |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2302924 |
Mariam Tomas Atwi |
Dearborn Heights |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2303825 |
Omar Abdulahad Jabor |
Southfield |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2310655 |
Amanda Renee Adams |
Allen |
Texas |
Nationstar Mortgage LLC |
|
January 24, 2023 |
2311090 |
Stephen Michael Abrami |
Huntington |
New York |
Superior Mortgage Co., Inc. |
|
January 24, 2023 |
2321293 |
Luis Alberto Escobar |
Lake Grove |
New York |
Nationwide Mortgage Bankers, Inc. |
|
January 24, 2023 |
2322511 |
Maher Ali Habhab |
Dearborn Heights |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2331077 |
Johan Rodriguez |
Ozone Park |
New York |
RealFi Home Funding Corp. |
|
January 24, 2023 |
2356081 |
Daniel M. Ciardiello |
Pompano Beach |
Florida |
Quintessential Mortgage Group, LLC |
|
January 24, 2023 |
2356101 |
Edgar Joel Ferreras |
Trumbull |
Connecticut |
Total Mortgage Services, LLC |
|
January 24, 2023 |
2359070 |
Marcus Julian Muurisepp |
St. James |
New York |
Reliance First Capital, LLC |
|
January 24, 2023 |
2362618 |
Emilin Arias-Gil |
Yonkers |
New York |
Quintessential Mortgage Group, LLC |
|
January 24, 2023 |
2372679 |
Joseph Dominic Plencner |
Plymouth |
Michigan |
Rocket Mortgage, LLC |
|
January 24, 2023 |
2380307 |
Ericka Alexandra Thomas |
Corona |
New York |
Quintessential Mortgage Group, LLC |
|
January 24, 2023 |
2382190 |
Osaorenkhoe Osamudiamen Ehimwen Coonrodela |
Jacksonville |
Florida |
Triad Financial Services, Inc. |
|
January 24, 2023 |
2392102 |
Nicholas Jon Chiapperini |
Hempstead |
New York |
Reliance First Capital, LLC |
|
January 24, 2023 |
2407802 |
Amanda Elsayed |
Staten Island |
New York |
New Dwelling Developments Inc. |
|
January 24, 2023 |
2412048 |
Mina Meleka |
Howard Beach |
New York |
Advisors Mortgage Group, LLC |