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New York State Department of Financial Services

Weekly Banking Bulletin

September 30, 2016

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

September 16, 2016 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Application dated September 15, 2016, for permission to change the location of a branch office from 441 Second Avenue (25th St.), Borough of Manhattan, City of New York, New York 10010 to 43 West 14th Street, Borough of Manhattan, City of New York 10011, received.


September 20, 2016 (SB-CRB)
ELMIRA SAVINGS BANK
333 East Water Street, Elmira, NY 14901

Application dated September 15, 2016, for permission to open and occupy a branch office at 84 Court Street, Binghamton, Broome County, New York 13901, received.


September 26, 2016 (PF-LFS)
PARK PREMIUM FUNDING, INC.
475 Park Avenue South, 23rd Floor, New York, NY 10016

Application received for a license to engage in business as a premium finance agency. 

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.


September 30, 2016 (TR-Cap Mkts)
CONTINENTAL STOCK TRANSFER & TRUST COMPANY
17 Battery Place,, New York, N.Y. 10004

Application to change the principal office from 17 Battery Place, Borough of Manhattan, City of New York 10004 to 1 State Street-30th Floor, Borough of Manhattan, City of New York 10004, received.

The comment period will expire October 14, 2016.


September 30, 2016 (CC-LFS)
CATHERINE MARCKWALD
Westhampton Beach, NY  11978

Application to obtain approval of the Superintendent of Financial Services for an increase of ownership from 5% to 100% of a casher of checks, East End Liquidity Solutions, LLC located at 64 B Old Riverhead Road, Westhampton Beach, NY was 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.

Any comments or objections should be submitted in writing, within ten business days, by October 14, 2016.


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

December 30, 2015

422626

Christopher Carter Lang

Clifton Park

New York

April 6, 2016

1304152

Daniel Aaron Goldstein

Philadelphia

Pennsylvania

April 12, 2016

555563

Delila Rose Centeno

Latham

New York

May 17, 2016

1431923

Eben Marascia

Shirley

New York

July 8, 2016

10170

Luis Alberto Rodriguez

Freeport

New York

July 18, 2016

22547

Robert Joseph Fish

Coventry

Rhode Island

July 20, 2016

1486824

Christopher Aaron Muchmore

Saint Augustine

Florida

July 26, 2016

1146426

Erin Katherine Boyer

Pittsburgh

Pennsylvania

August 22, 2016

1520523

Veronica Helen Park

Columbia

Missouri

August 22, 2016

675365

Michael A. Larotonda

Fairfield

Connecticut

August 23, 2016

1485551

Brian Thomas Stoltz

Reisterstown

Maryland

August 26, 2016

1419107

Youssef Moustapha Ismail

Dearborn Heights

Michigan

August 29, 2016

1509664

Mohammad Assad Amirah

Chandler

Arizona

August 30, 2016

1509949

Chelsey Faye Hoelz

RIverside

New Jersey

August 30, 2016

1509936

Alia Tahira Bates

Maple Shade

New Jersey

September 6, 2016

1506112

Matthew Evan Lucas

Jacksonville

Florida

September 7, 2016

1509675

Anne Marie Bergovoy

Anthem

Arizona

September 8, 2016

1507622

Valdo Lucien Prince

Jacksonville

Florida

September 9, 2016

1460684

Michael Anthony Enriquez

Phoenix

Arizona

September 9, 2016

1102669

Eduardo Caballero Gomez

Avondale

Arizona

September 9, 2016

1448688

Eduardo Flores Monjarras

Scottsdale

Arizona

September 12, 2016

859176

Kevin Matthew Loutzenhiser

Marlton

New Jersey

September 12, 2016

1238330

Baida Adil Oro

Sterling Heights

Michigan

September 12, 2016

1387398

Gary Bernard Shepard

Buckeye

Arizona

September 12, 2016

1429109

Brianne Rae Pero

Troy

Michigan

September 13, 2016

324027

Austin David Conner

Lakewood

Ohio

September 13, 2016

1474653

Greg Smith

Medford

New York

September 14, 2016

837681

John Francis Egger

Blackwood

New Jersey

September 14, 2016

1387345

Dylan Matthew Cohen

Scottsdale

Arizona

September 14, 2016

1437539

Alfonso Ayala Terraza

Youngtown

Arizona

September 14, 2016

399023

Jon DeLaney Singletary

Jacksonville

Florida

September 15, 2016

1510006

Jonathan Michael Babcock

Southfield

Michigan

September 15, 2016

1497534

Donovan Jamal Shaow

West Bloomfield

Michigan

September 15, 2016

1375602

Ryan Thomas Wertenberger

Scottsdale

Arizona

September 16, 2016

246942

Kevin Jason Barba

Levittown

New York

September 16, 2016

1483211

Daniel Albert Fine

Columbia

Missouri

September 16, 2016

7577

Jason Christopher Stallworth

Islip

New York

September 16, 2016

1520203

Jessica Marie Holman

Ashland

Missouri

September 16, 2016

886749

William Eric Utter

Jacksonville

Florida

September 16, 2016

1437638

Jared Michael Ritter

Scottsdale

Arizona

September 18, 2016

1428789

Kile Alexander Bommarito

Detroit

Michigan

September 19, 2016

1409007

Tyler James Borchers

Waterford

Michigan

September 19, 2016

1428800

Corey Allen Borkowski

Centerline

Michigan

September 19, 2016

1419116

Ryan Edward Dowell

Clinton Township

Michigan

September 19, 2016

1429022

Sarah Mohammad Husein

Dearborn

Michigan

September 19, 2016

1429082

Cortni Dushawn Moore

Detroit

Michigan

September 19, 2016

1429013

Jamison Matthew Harris

Detroit

Michigan

September 19, 2016

1399526

Jay Shyh-Jenq Kuo

Canton

Michigan

September 19, 2016

1399499

David R Kogelman

Livonia

Michigan

September 19, 2016

1387480

Andrew Patrick Thomas

Detroit

Michigan


 SECTION II

August 31, 2016 (MT - LFS)
INCOMM FINANCIAL SERVICES, INC.
1200 Brookstone Centre Parkway, Suite 220, Columbus, GA 31904

License was issued to reflect the change of name from ITC Financial Licenses, Inc. to InComm Financial Services, Inc.

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


September 21, 2016 (TR-FWB)
THE BANK OF NEW YORK MELLON
225 Liberty Street, New York, NY 10286

Authorization granting permission to open and occupy a branch office at One Boston Place, 201 Washington Street, Boston, Suffolk County, MA 02108, surrendered for cancellation.

Office discontinued as of August 31, 2016.


September 28, 2016 (SB-CRB)
FIRST CENTRAL SAVINGS BANK
70 Glen Street, Glen Cove, NY 11542

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 45-08 46th Street, Sunnyside, Borough of Queens, City of New York 11104, will not result in a significant reduction of banking services in the community to be affected.


September 30, 2016 (BP-LFS)
CREDIT  ADVISORS FOUNDATION
1818 South 72nd Street, Omaha, Douglas County, NE 68124

License was issued to operate a budget planner branch office at the following location:

1228 Main Street, Council Bluffs, Pottawattamie County, IA 51503.


September 30, 2016 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF SAN FRANCISCO U/A/N BALANCE 
1655 Grant Street, Suite 1300, Concord, Contra Costa County, CA 94520

License was issued in connection with the relocation of the following headquarters office relocation:

FROM:   595 Market Street, Suite 1500, San Francisco, San Francisco County, CA 94105
TO:      1655 Grant Street, Suite 1300, Concord, Contra Costa County, CA 94520


September 30, 2016 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF GREATER ATLANTA, INC. D/B/A CLEARPOINT CREDIT COUNSELING SOLUTIONS 
270 Peachtree Street, NW, Atlanta, Fulton County, GA 30303

A rider was issued in connection with the relocation of the following branch offices:

From:    137 Dean Drive, Suite 4, Clarksville, Montgomery County, TN  37040
To:         130 Hillcrest Drive, Suite 109, Clarksville, Montgomery County, TN 37043

From:    1615 Wade Hampton Blvd, Suite C, Greenville, Greenville County, SC 29609
To:         128 Millport Circle, Suite 200, Greenville, Greenville County, SC 29607


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

September 23, 2016 (BK-MBD)
Full Service Branch
Movement Mortgage, LLC
11405 N. Community House Rd., Suite 200, Charlotte, NC 28277

September 23, 2016 (BK-MBD)
Full Service Branch
Carrington Mortgage Services, LLC
6100 Tennyson Parkway, Suite 100, Plano, TX 75024


Mortgage Banker License Address Changes:

September 26, 2016 (BK-MBD)
Wall Street Mortgage Bankers, Ltd.  D/B/A Power Express
From: 1111 Marcus Avenue, Suite LL08, Lake Success, NY 11042
To:      1010 Northern Boulevard, Suite #336, Great Neck, NY 11021-5326

September 26, 2016 (BK-MBD)
Jersey Mortgage Company of New Jersey, Inc.
From: 20 Commerce Drive, Suite 340, Cranford, NJ 07016
To:      511 South Avenue East, 1st Floor, Cranford, NJ 07016-3205


Mortgage Banker Branch License Address Changes:

September 26, 2016 (BK-MBD)
Prospect Mortgage, LLC D/B/A CapWest Mortgage
From: 300 North Martingale Road, Suite 100, Schaumburg, IL 60173
To:      300 North Martingale Road, Suite #500, Schaumburg, IL 60173-2089


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

September 20, 2016

59403

Amy Arnone

Staten Island

New York

September 20, 2016

1382159

Christopher Leonard Brown

Roswell

Georgia

September 20, 2016

1438096

Sarah Lynn Ferguson

Taylor

Michigan

September 20, 2016

5887

Eric Michael Alvar

Kings Park

New York

September 20, 2016

1483100

Javier Ricardo Brown

Indianapolis

Indiana

September 20, 2016

1005596

Valerie Sue Wery

Clarence Center

New York

September 20, 2016

1398365

Eric John Boynton

Albany

New York

September 20, 2016

21416

Ann Marie Kramer

Melville

New York

September 21, 2016

1044219

Lori Elizabeth Irwin

Davie

Florida

September 21, 2016

1341357

William A. Talley

Noblesville

Indiana

September 21, 2016

563742

Michael James Dutko

Westerville

Ohio

September 21, 2016

1389700

Rodwell Stephen Pascascio Jr

Riverside

California

September 21, 2016

1247931

Yahya Rahim Muhammad

Detroit

Michigan

September 22, 2016

1190734

William Ross DeVar

Brooklyn

New York

September 22, 2016

1405646

Laura Dale Kelly

Chicago

Illinois

September 22, 2016

1070623

Andrew Vincent Vuyovich

Greene Hill

New Jersey

September 22, 2016

1115562

Kevin Richard Olszta

North Richland Hills

Texas

September 22, 2016

1430036

Michael Jack Kelley

Springfield

Pennsylvania

September 22, 2016

1465043

John Douglas Baumgardner

San Diego

California

September 22, 2016

823259

Veronica Nicole Hendrix

Dallas

Texas

September 22, 2016

7536

Hsing Jao

Flushing

New York

September 22, 2016

1425041

Shaun Thomas Wilson

Atlantic Beach

Florida

September 23, 2016

1472614

Matthew Ryan Brooks

Williamstown

New Jersey

September 23, 2016

1478304

Lukasz Buczek

Upper Darby

Pennsylvania

September 23, 2016

1478585

Gerald Harris

Ambler

Pennsylvania

September 23, 2016

1439724

Murray Keith Karneol

St. Augustine

Florida

September 23, 2016

1348191

Jessica Lynne Atkins

Philadelphia

Pennsylvania

September 23, 2016

1374186

Anthony Frederick Rivers

Rancho Cordova

California

September 26, 2016

993316

Alison Lynn Levar

Roselle

Illinois

September 26, 2016

684452

Phillip Duane Karam

Dublin

Ohio

September 26, 2016

1387660

Justin Lee Fritz

Rochester Hills

Michigan

September 26, 2016

1375368

Garrett Lord Finch

Beachwood

Ohio

September 26, 2016

589175

Robert George Kinney

Highlands

New Jersey

September 26, 2016

217599

Martha Elena Perez

Fort Lee

New Jersey

September 26, 2016

1144510

Brian Keith Watkins

Jim Thorpe

Pennsylvania

September 26, 2016

1387050

Joseph Fredrick Stadler

Overland Park

Kansas

September 27, 2016

87730

Donald Leo Porter

Irvine

California

September 27, 2016

1387692

Damon Darrell Grosz

Kentwood

Michigan


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

Date of Approval NMLS #

Applicant Name

City

State

Sponsor Name

September 23, 2016

1231815

James Robert Boykin Jr.

Richmond

Virginia

Live Well Financial, Inc.

September 23, 2016

1483112

Kenneth J Kim

Belle Mead

New Jersey

Cliffco, Inc.

September 23, 2016

137013

Theresa DiBlasio

Moorestown

New Jersey

Freedom Mortgage Corporation

September 23, 2016

1220328

Matthew Warren Cryderman

Windsor

Canada - Ontario

Quicken Loans Inc.

September 23, 2016

12191

Jeffrey Yale Berman

Plano

Texas

Rushmore Loan Management Services LLC

September 23, 2016

1454732

Ty Leon Atkins

Jacksonville

Florida

PHH Mortgage Corporation

September 23, 2016

1320948

Sam Lan

Maitland

Florida

Digital Risk Mortgage Services, LLC

September 23, 2016

1478716

Timothy Scott Cranston

Fishers

Indiana

Urban Financial of America, LLC

September 23, 2016

1367059

Joseph Michael Gange

Detroit

Michigan

Quicken Loans Inc.

September 23, 2016

1300935

William Frederick Northrup

San Diego

California

Freedom Mortgage Corporation

September 23, 2016

114716

James Paul Thamann

Hinckley

Ohio

CrossCountry Mortgage, Inc.

September 23, 2016

1398599

Kyle Matthew Flynn

Scottsdale

Arizona

Quicken Loans Inc.

September 23, 2016

1312222

Joshua Raymond Bradley

Westland

Michigan

Quicken Loans Inc.

September 23, 2016

1004867

Farah Jihad Serhal

Dearborn Heights

Michigan

Quicken Loans Inc.

September 23, 2016

1296006

Justin Peter Vacca

Phoenix

Arizona

Quicken Loans Inc.

September 23, 2016

1441380

Anna Marie Bastida

Harrisburg

Missouri

Mortgage Research Center, LLC

September 23, 2016

1376678

Joel David Reed

Novi

Michigan

Quicken Loans Inc.

September 23, 2016

1283064

Scott Andrew Ciborowski

Royal Oak

Michigan

Quicken Loans Inc.

September 23, 2016

1418732

Kate Lynn Stone

Harrison Twp.

Michigan

Quicken Loans Inc.

September 23, 2016

1418363

Felton Cornelious

Bloomfield Hills

Michigan

One Reverse Mortgage, LLC

September 23, 2016

1217164

Tyler Daine Blackman

La Jolla

California

Live Well Financial, Inc.

September 23, 2016

1248216

Robert Glen Whitman

San Diego

California

Freedom Mortgage Corporation

September 23, 2016

341898

Cristina Vazquez

Massapequa

New York

United Northern Mortgage Bankers Limited

September 23, 2016

1248207

John Duncan MacFarlane

San Diego

California

Freedom Mortgage Corporation

September 23, 2016

188343

Howard Berger

Fresh Meadows

New York

Movement Mortgage, LLC

September 23, 2016

1383892

Stephen Henriquez

Wheatley Heights

New York

Bridgeview Mortgage Corp.

September 23, 2016

286411

Iris Krysty

Hamburg

New Jersey

Embassy Funding LLC

September 23, 2016

1375324

Brian Edward Hendricks

Tempe

Arizona

Quicken Loans Inc.

September 23, 2016

1066330

Wayne Michael Sweeney

Manchester

Connecticut

Carrington Mortgage Services, LLC

September 23, 2016

1375281

Alexander Michael Coronado

Glendale

Arizona

Quicken Loans Inc.

September 23, 2016

1387505

David Mark Ball

Detroit

Michigan

Quicken Loans Inc.

September 23, 2016

1500909

Robert J MacKenzie

Huntington Station

New York

Franklin First Financial, Ltd.

September 23, 2016

1471653

Sharone Simon

Ambler

Pennsylvania

Freedom Mortgage Corporation

September 23, 2016

1398678

Christopher Francis Yousif

Chesterfield

Michigan

Quicken Loans Inc.

September 23, 2016

1055782

Kelli Marie Thornberry

Detroit

Michigan

Quicken Loans Inc.

September 23, 2016

1461443

Angelo Basil Yaldo

West Bloomfield

Michigan

Quicken Loans Inc.

September 23, 2016

1375898

Nathan John Cova

Livonia

Michigan

Quicken Loans Inc.

September 23, 2016

1387588

Brian Scott Ciecirski

Walled Lake

Michigan

Quicken Loans Inc.

September 23, 2016

1284049

Steffen R Mehnert

Centennial

Colorado

American Financing Corporation

September 23, 2016

1234747

Brittany Renee Wooten

Huntington Beach

California

Prospect Mortgage, LLC

September 23, 2016

1489267

Marjorie Ann Ridge

Scottsville

New York

Nothnagle Home Securities Corp.

September 23, 2016

171999

Frank Joseph Delpesce

Flanders

New Jersey

Home Point Financial Corporation

September 23, 2016

1177833

Milan Joseph Susnjar

Detroit

Michigan

Quicken Loans Inc.

September 23, 2016

181804

Brandon Blair Lubick

Macomb

Michigan

Quicken Loans Inc.

September 23, 2016

207966

Khatija Mohsin Pesce

Commack

New York

East Coast Capital Corp.

September 23, 2016

1049436

Jeffrey Daniel Levis

Belle Vernon

Pennsylvania

Reliance First Capital, LLC

September 23, 2016

763687

Robert Esposito

Voorheesville

New York

SEFCU Services, LLC

September 23, 2016

306688

Harold Wesley Gannon Jr

Collegeville

Pennsylvania

Freedom Mortgage Corporation

September 23, 2016

362465

Amy L Flores

Bellmore

New York

United Northern Mortgage Bankers Limited

September 23, 2016

673181

Lee M. Horen

New York

New York

loanDepot.com, LLC

September 23, 2016

1464590

Jessica Jory Keenoy

Columbia

Missouri

Mortgage Research Center, LLC

September 23, 2016

1377229

Christopher Richard Logan

Denver

Colorado

American Financing Corporation

September 23, 2016

286392

Ali Marie Fenton

Rochester

New York

NVR Mortgage Finance, Inc.

September 23, 2016

739791

Larry Thomas Payton

Little Elm

Texas

Everett Financial, Inc.

September 23, 2016

1362246

Marta Margarida Alves

Toms River

New Jersey

Movement Mortgage, LLC

September 23, 2016

276201

Eric Lee Palank

Apopka

Florida

Digital Risk Mortgage Services, LLC

September 23, 2016

690160

Christina Maria Zash Colombo

Chicago

Illinois

Guaranteed Rate, Inc.

September 23, 2016

130226

Kashmir Ahuja

Levittown

New York

Jericho Mortgage Associates,  Inc.

September 23, 2016

27360

John Farley

North Royalton

Ohio

CrossCountry Mortgage, Inc.

September 23, 2016

61166

Michael Ryan Zwerling

Newport Beach

California

American Advisors Group, Inc.

September 23, 2016

165693

Neal D'Alessio

Stamford

Connecticut

Vanguard Funding LLC

September 23, 2016

1490167

Anna Belle Amoy Simms

Middletown

New York

Residential Home Funding Corp.

September 23, 2016

1392592

Lindsay Parker Cordia

Columbia

Missouri

Mortgage Research Center, LLC

September 23, 2016

43931

Charles Vincent Dindia

Strongsville

Ohio

CrossCountry Mortgage, Inc.

September 23, 2016

1494740

Maria Lynne Hunter

Lancaster

New York

OwnersChoice Funding, Incorporated

September 23, 2016

382600

David Allen Bletsh

Cleveland

Ohio

CrossCountry Mortgage, Inc.

September 23, 2016

528550

Leilani Rene Cherico

Deltona

Florida

Digital Risk Mortgage Services, LLC

September 23, 2016

1493023

Evan Daniel Capowski

Columbia

Missouri

Mortgage Research Center, LLC

September 23, 2016

348021

William Arlen Foster Jr.

North Jacksonville Beach

Florida

Carrington Mortgage Services, LLC

September 23, 2016

1470613

Hersch Pinchas Kellner

Monroe

New York

FM Home Loans, LLC

September 23, 2016

900448

Patricia Ann Szymanski

Glassboro

New Jersey

PHH Home Loans, LLC

September 23, 2016

1460026

Nicholas Michael Anderson

Wantagh

New York

Reliance First Capital, LLC

September 23, 2016

1289183

Pedro Cepeda

Jackson Heights

New York

East Coast Capital Corp.

September 23, 2016

1455941

David Stanley Andrews

St Augustine

Florida

Carrington Mortgage Services, LLC

September 23, 2016

1464916

Amanda Jo Henselman

Columbia

Missouri

Mortgage Research Center, LLC

September 23, 2016

921236

Antonio Costanzo

Wayne

New Jersey

Classic Mortgage, LLC

September 23, 2016

1442611

Laurie J King

Huntington

New York

Vanguard Funding LLC

September 23, 2016

1387707

Robert Ramiro Hinojosa

Garden city

Michigan

Quicken Loans Inc.

September 23, 2016

1385194

Mohammad Hassan Abbas Chokr

Dearborn

Michigan

Quicken Loans Inc.

September 23, 2016

1387722

Ahmad Ali Kanan

Dearborn Heights

Michigan

Quicken Loans Inc.

September 23, 2016

1419119

Wesley Steven Drent

Royal Oak

Michigan

Quicken Loans Inc.

September 23, 2016

1497509

Thomas Lee Mulcahy

Detroit

Michigan

Quicken Loans Inc.

September 23, 2016

1117489

Jason Larry Olds

Livonia

Michigan

Quicken Loans Inc.

September 23, 2016

1448847

Ashawn Deneal-Dejuan Butler

Saint Clair Shores

Michigan

Quicken Loans Inc.

September 23, 2016

1139936

David William Bush

Royal Oak

Michigan

Quicken Loans Inc.

September 23, 2016

1178343

Brian David Bush

Detroit

Michigan

Quicken Loans Inc.

September 23, 2016

1375792

Luke Allan Clayton

Detroit

Michigan

Quicken Loans Inc.

September 23, 2016

1388802

Steven Mark Pelts

Royal Oak

Michigan

Quicken Loans Inc.

September 23, 2016

1387479

Brittany Nicole Antosiek

Detroit

Michigan

Quicken Loans Inc.

September 23, 2016

1054764

Robert Alexander Szlachcic

Clinton Township

Michigan

Quicken Loans Inc.

September 23, 2016

1367047

Kenneth Wayne Felder

Clinton Township

Michigan

Quicken Loans Inc.

September 23, 2016

1485285

Amira Mohsen Omar

Shelby Twp

Michigan

Quicken Loans Inc.

September 23, 2016

1387741

Erica Michelle Leedom

Roseville

Michigan

Quicken Loans Inc.

September 23, 2016

1497038

Joseph Paul Flanagan

Ann Arbor

Michigan

One Reverse Mortgage, LLC

September 23, 2016

1366472

Kyle Thomas Younger

Peoria

Arizona

Quicken Loans Inc.

September 23, 2016

919811

Jeri L Bryant

Bedford

Ohio

Quicken Loans Inc.

September 23, 2016

1409009

Anna Marie Zych

Detroit

Michigan

Quicken Loans Inc.

September 27, 2016

498142

Balderys M. Luna

Islip

New York

US Mortgage Corporation

 

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