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New York State Department of Financial Services

Weekly Banking Bulletin

November 10, 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

October 15, 2016 (TM-LFS)
METRO REMITTANCE CENTER, INC.
69-11C Roosevelt Avenue, Woodside, NY 11377

Notification received for a change of headquarters location from 69-11C Roosevelt Avenue, Woodside, NY 11377 to 69-04 Roosevelt Avenue, Woodside, NY 11377.

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 applicant.


October 17, 2016 (MI-CRB)
CNB BANK
One South Second Street, Clearfield, PA 16830

Applications dated October 14, 2016, for permission to open and occupy branch offices at the following two locations:

  • 3049 Orchard Park Road, Town of Orchard Park, Erie County, New York 14127 and
  • 5190 Sheridan Drive, Town of Amherst, Erie County, New York 14221, received.

November 1, 2016 (MI-CRB)
BERKSHIRE BANK 
24 North Street, Pittsfield, MA 018201

Notices of intention to close branch offices at:

14 Larose Street, Glens Falls, Warren County, New York 12801, and
6310 Elmer Hill Road, Rome, Oneida County, New York 13440, received.

The comment period on these notices will expire December 12, 2016.


November 3, 2016 (MI-CRB)
CNB BANK
One South Second Street, Clearfield, PA 16830

Application dated November 2, 2016, for permission to open and occupy a branch office at 535 Washington Street, Suite 101, Buffalo, Erie County, New York 14203, received.


November 4, 2016 (TR-CRB)
FLUSHING BANK
260 East RXR Plaza, Uniondale, NY 11556

Application dated November 1, 2016, for permission to open and occupy a branch office at 150-60 Northern Boulevard, Flushing, Borough of Queens, City of New York 11354, received.


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.


Application Received Date

NMLS #

Applicant Name

City

State

February 25, 2016

11400

Paul Jerome Lueken Jr.

Downers Grove

Illinois

March 3, 2016

1456585

Sherri Lynn Wade

Rotterdam

New York

June 20, 2016

887534

Recarter Arthur Harper

Philadelphia

Pennsylvania

July 12, 2016

644402

Denise Russo

Plantsville

Connecticut

July 28, 2016

1164791

Frances A. Libretto-Ward

Wantagh

New York

August 9, 2016

1500300

Kevin Matthew Vaughn

Glassboro

New Jersey

August 10, 2016

1499842

Eric Dong

New York City

New York

September 15, 2016

38460

Howard Orson George

East Islip

New York

September 16, 2016

178780

Terrance Walton

King of Prussia

Pennsylvania

September 20, 2016

482791

Brian E Morgenstern

Aurora

Colorado

September 21, 2016

1224332

Virginia Jane DeNovellis

Arvada

Colorado

October 4, 2016

1462114

Kim Andress Carey

Grapevine

Texas

October 7, 2016

1310533

Marc Christopher Duncan

Great Meadows

New Jersey

October 12, 2016

1543223

Ryan Michael Martin

Columbia

Missouri

October 17, 2016

1127099

Jordan Jeffrey Cash

Irving

Texas

October 20, 2016

1510151

Casey Farhat

Riverview

Michigan

October 20, 2016

1539973

Sean M Decoteau

Hamden

Connecticut

October 20, 2016

1522396

Jason Michael Ortbals

Columbia

Missouri

October 20, 2016

1526198

Harold Edward Spears III

Green Lane

Pennsylvania

October 21, 2016

1537649

Daniel Mark Vevang

Carmel

Indiana

October 27, 2016

282790

Andrew David Brown

Corona

California

October 27, 2016

1247717

Fabian Patino

Detroit

Michigan

October 27, 2016

1294899

Artina Elaine Jackson

Orlando

Florida

October 27, 2016

1528866

Kalman Meir Friedman

Passaic

New Jersey

October 31, 2016

1538144

Thomas Robert Rakeman

North Bellmore

New York

October 31, 2016

1437515

Nathan George Anderson

Scottsdale

Arizona

October 31, 2016

41711

Stanley Melvin Hopson

Ambler

Pennsylvania


SECTION II

November 1, 2016 (SB-CRB)
FIRST CENTRAL SAVINGS BANK
70 Glen Street, Glen Cove, NY 11542

Authorization granting permission to open and occupy a branch office at 45-08 46th Street, Sunnyside, Borough of Queens, City of New York 11104, surrendered for cancellation.

Office discontinued as of October 31, 2016


November 1, 2016 (TM-LFS)
AFRICA REMITTANCE COMPANY LLC D/B/A SIKACASH
2828 John F. Kennedy Boulevard, Suite 203, Jersey City, NJ 07306

A money transmitter license was issued in connection with the change of headquarters location from 1967 Southern Boulevard, Bronx, NY 10460 to 2828 John F. Kennedy Boulevard, Suite 203, Jersey City, NJ 07306.

In connection with the above license issuance, the money transmitter license for 1967 Southern Boulevard, Bronx, NY 10460 was surrendered.


November 8, 2016 (MI-CRB)
NORTHWEST SAVINGS BANK
Liberty Street at Second Avenue, Warren, PA 16365

Authorization granting permission to open and occupy a branch office at 3670 McKinley Parkway, Town of Hamburg, Erie County, New York 14219, surrendered for cancellation.

Office discontinued as of November 4, 2016.


November 9, 2016 (FR-FWB)
BARCLAYS BANK PLC
One Churchill Place, London, England E14 5HP UK

Representative office license located at 1301 Sixth Avenue, New York, New York 10019 surrendered on October 6, 2016.


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

November 4, 2016 (BK-MBD)
Applicant(s)
Maksim  Slyusarchuk
Martina Lynn Velez
Scott Andrew Tripp
As: A&D Mortgage LLC
1040 S Federal Highway, Hollywood, FL 33020


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 ID Name of Applicant City State Sponsoring Entity

November 3, 2016

1031062

Michael Awni Nshiwat

Canton

Michigan

Quicken Loans Inc.

November 3, 2016

1065937

Ibrahim Ismail Darzi

Sterling Heights

Michigan

Quicken Loans Inc.

November 3, 2016

1087220

Joshua David Naginewicz

Brownstown

Michigan

Quicken Loans Inc.

November 3, 2016

1127716

Maxwell Charles Schmidt

Saint Clair Shores

Michigan

Quicken Loans Inc.

November 3, 2016

1159920

Mario Andres Ramirez

Scottsdale

Arizona

Quicken Loans Inc.

November 3, 2016

1177984

Brandon James Wessel

Livonia

Michigan

Quicken Loans Inc.

November 3, 2016

1186602

Alexander Lee Lonc

Ferndale

Michigan

Quicken Loans Inc.

November 3, 2016

1194353

Hanny Yulidewi Awalludin

Cleveland

Ohio

Quicken Loans Inc.

November 3, 2016

1196799

Brian D Fontanella

Merrick

New York

Homestead Funding Corp.

November 3, 2016

1203234

Zackery Adam Cline

Hamtramck

Michigan

Quicken Loans Inc.

November 3, 2016

1227201

Roberto A Tejada

White Plains

New York

Jennings Realty Agency Corp.

November 3, 2016

1237683

Ashley Michelle Cox

Detroit

Michigan

Quicken Loans Inc.

November 3, 2016

1237815

Kody Kaitlin Speirs

Detroit

Michigan

Quicken Loans Inc.

November 3, 2016

1247526

Cory Taylor Bommarito

Detroit

Michigan

Quicken Loans Inc.

November 3, 2016

1269020

Matthew James McCarty

Canton

Michigan

Quicken Loans Inc.

November 3, 2016

1283056

Nicholas Ryan Campbell

South Lyon

Michigan

Quicken Loans Inc.

November 3, 2016

1283544

Gregory Daniel Wheeler

Sterling Heights

Michigan

Quicken Loans Inc.

November 3, 2016

1295912

David John Leonard

Grosse Pointe Farms

Michigan

Quicken Loans Inc.

November 3, 2016

1304172

Andrew Edward Jomantas

Charlotte

North Carolina

Movement Mortgage, LLC

November 3, 2016

1320956

Sean St. Clair Marshall

Altamonte Springs

Florida

Digital Risk Mortgage Services, LLC

November 3, 2016

1321872

Stephany Lazar Donoghue

Chatsworth

New Jersey

Freedom Mortgage Corporation

November 3, 2016

1376242

Leeann Bae Peters

Detroit

Michigan

Quicken Loans Inc.

November 3, 2016

1387480

Andrew Patrick Thomas

Detroit

Michigan

Quicken Loans Inc.

November 3, 2016

1387723

John Francis Manion

Detroit

Michigan

Quicken Loans Inc.

November 3, 2016

1399338

Alen Ibrahim Gigika

Troy

Michigan

Quicken Loans Inc.

November 3, 2016

1399472

Simon Antoine Kandalaft

Farmington Hills

Michigan

Quicken Loans Inc.

November 3, 2016

1399499

David R Kogelman

Livonia

Michigan

Quicken Loans Inc.

November 3, 2016

1399526

Jay Shyh-Jenq Kuo

Canton

Michigan

Quicken Loans Inc.

November 3, 2016

1409007

Tyler James Borchers

Waterford

Michigan

Quicken Loans Inc.

November 3, 2016

1409374

Sammy Joseph Gabriel

Detroit

Michigan

Quicken Loans Inc.

November 3, 2016

1418313

Fernando Bojorquez Olguin

Phoenix

Arizona

Quicken Loans Inc.

November 3, 2016

1423967

Brett Adam Baratt

Syosset

New York

Intercontinental Capital Group, Inc.

November 3, 2016

1428173

Michael James Vanotti

Lakewood

Ohio

Quicken Loans Inc.

November 3, 2016

1429109

Brianne Rae Pero

Troy

Michigan

Quicken Loans Inc.

November 3, 2016

1431923

Eben Marascia

Shirley

New York

Home Reliance Capital Corp.

November 3, 2016

1448688

Eduardo Flores Monjarras

Scottsdale

Arizona

Quicken Loans Inc.

November 3, 2016

1448725

Eric Martinez-Gonzalez

Avondale

Arizona

Quicken Loans Inc.

November 3, 2016

1449328

Mackenzie Edward Heitchue

Detroit

Michigan

Quicken Loans Inc.

November 3, 2016

1450347

Max Milone OGrady

Rockville Centre

New York

Intercontinental Capital Group, Inc.

November 3, 2016

1460713

Steven Adam Fraden

Laveen

Arizona

Quicken Loans Inc.

November 3, 2016

1464414

Molly Elizabeth Stout

Greenwood

Indiana

Urban Financial of America, LLC

November 3, 2016

1468996

Lora Racheal Grandy

Jacksonville

Florida

Freedom Mortgage Corporation

November 3, 2016

1470922

Ching Lam

Flushing

New York

PRIME PIONEER CAPITAL CORP

November 3, 2016

1471770

Joshua Alexander Jacobs

Warminster

Pennsylvania

Freedom Mortgage Corporation

November 3, 2016

1472595

David John Codd

Saint Clair Shores

Michigan

Quicken Loans Inc.

November 3, 2016

1472609

Stephanie Kong Hansen

Sewell

New Jersey

Freedom Mortgage Corporation

November 3, 2016

1472804

Charles Thomas McPhail

Ypsilanti

Michigan

Quicken Loans Inc.

November 3, 2016

1477312

Ryan Fagan

Westampton

New Jersey

Freedom Mortgage Corporation

November 7, 2016

119331

William George Pare Jr

Howell

Michigan

Intercontinental Capital Group, Inc.

November 7, 2016

1067101

Jorge Luis Suarez Quinones

Clermont

Florida

Digital Risk Mortgage Services, LLC

November 7, 2016

1149250

Brook Cameron Heebner

Farmington Hills

Michigan

Quicken Loans Inc.

November 7, 2016

1187838

Andy Benjamin Ayala

Long Beach

New York

Canyon Mortgage Corp.

November 7, 2016

1203244

Rachel Katherine Doa

Farmington Hills

Michigan

Quicken Loans Inc.

November 7, 2016

1273423

Ryan Andrew Harrell

Whitmore Lake

Michigan

Quicken Loans Inc.

November 7, 2016

1283464

Yaqob Adam Sayami

Royal Oak

Michigan

Quicken Loans Inc.

November 7, 2016

1295419

Jessica Nampung Callahan

Ferndale

Michigan

Quicken Loans Inc.

November 7, 2016

1374044

Ariel Luis Gomerez

Jamaica

New York

Silver Fin Capital Group LLC

November 7, 2016

1387361

Brandon Robert Hooper

Scottsdale

Arizona

Quicken Loans Inc.

November 7, 2016

1409241

Douglas Roy Dawson

Roseville

Michigan

Quicken Loans Inc.

November 7, 2016

1419052

Amy Chiuyen Mar

Royal Oak

Michigan

Quicken Loans Inc.

November 7, 2016

1419107

Youssef Moustapha Ismail

Dearborn Heights

Michigan

Quicken Loans Inc.

November 7, 2016

1442252

Svetlana Nikolaeva

Aventura

Florida

Fidelity First Mortgage Corporation

November 7, 2016

1472844

Mahmood Al Nasir

Detroit

Michigan

Quicken Loans Inc.

November 7, 2016

1472912

Philip Joseph Sawicki

Detroit

Michigan

Quicken Loans Inc.

November 7, 2016

1473156

Rebecca Lynn Steenbergh

Clinton Township

Michigan

Quicken Loans Inc.

November 7, 2016

1488622

Susan Lynn Rosenbaum

Oceanside

New York

New Penn Financial, LLC

November 7, 2016

1491403

Imran Dhalla

Flower Mound

Texas

Nationstar Mortgage LLC

November 7, 2016

1494096

Brent Charles Ferraro

Islip

New York

Meadowbrook Financial Mortgage Bankers

November 7, 2016

1496759

Adam Nicholas Green

Strongsville

Ohio

Quicken Loans Inc.

November 7, 2016

1496838

Jordan Stephen Abbate

Chandler

Arizona

Quicken Loans Inc.

November 7, 2016

1497319

Andre Michael Buford

Detroit

Michigan

Quicken Loans Inc.

November 7, 2016

1497321

Matthew Lee Burrone

Oak Park

Michigan

Quicken Loans Inc.

November 7, 2016

1497506

Chelsea Marie Monforte

Harrison Township

Michigan

Quicken Loans Inc.

November 7, 2016

1497508

Malcolm Norvell Moragne-Spicer II

Detroit

Michigan

Quicken Loans Inc.

November 7, 2016

1497512

Alexander Fred Naoumi

West Bloomfield

Michigan

Quicken Loans Inc.

November 7, 2016

1047557

Christopher J Smith

Fresh Meadows

New York

Contour Mortgage Corporation

November 7, 2016

1211761

Sean James Coggins

Mesa

Arizona

Quicken Loans Inc.

November 7, 2016

1256513

Paul K Louie

Great Neck

New York

Residential Home Funding Corp.

November 7, 2016

1431254

Michael Anthony Petito

Freehold

New Jersey

Freedom Mortgage Corporation

November 7, 2016

1440561

John G Gobran

staten island

New York

US Mortgage Corporation

November 7, 2016

1452505

Kyle Hoon Cho

Los Angeles

California

Nationstar Mortgage LLC

November 7, 2016

1455399

Edward Carl Kalin

New York

New York

loanDepot.com, LLC

November 7, 2016

1455407

Yau Ping Leung

Brooklyn

New York

Today's Mortgage Inc.

November 7, 2016

1460684

Michael Anthony Enriquez

Phoenix

Arizona

Quicken Loans Inc.

November 7, 2016

1473880

Larry Dean Stepp

St Cloud

Florida

Platinum Home Mortgage Corporation

November 7, 2016

1475868

Lawrence Charles Little

Staten Island

New York

Intercontinental Capital Group, Inc.

November 7, 2016

1478040

Alfred Brian Santo

Marlton

New Jersey

Freedom Mortgage Corporation

November 7, 2016

1478319

Danielle Marie Petilli

Peekskill

New York

A.S.A.P. Mortgage Corp.

November 7, 2016

1483211

Daniel Albert Fine

Columbia

Missouri

Mortgage Research Center, LLC

November 7, 2016

1488779

Charles J Babcock

Nanuet

New York

loanDepot.com, LLC D/B/A

November 7, 2016

1490603

Nathan Charles Averill

Menands

New York

ClearPath Mortgage Solutions, Inc.

November 7, 2016

1491010

Angela Raines Marshall

Altamonte Springs

Florida

Digital Risk Mortgage Services, LLC

November 7, 2016

1491402

Garrett James Nelson

Wylie

Texas

Nationstar Mortgage LLC

November 7, 2016

1491513

Bryan Chaney Geiger

Grand Prairie

Texas

Nationstar Mortgage LLC

November 7, 2016

1491953

Lonny G Levine

New York

New York

MCS Mortgage Bankers, Inc.

November 7, 2016

1492110

Ling Qin

Jericho

New York

Foxx Capital Funding, Inc.

November 7, 2016

1492901

Eric Liu

Brooklyn

New York

FM Home Loans, LLC D/B/A

November 7, 2016

1493052

Samuel David Kruvand

Columbia

Missouri

Mortgage Research Center, LLC

November 7, 2016

1493191

Ilyas Tasci

Paramus

New Jersey

Bond Street Mortgage, LLC

November 7, 2016

1497432

Nicholas Daniel Leichtman

Detroit

Michigan

Quicken Loans Inc.

November 7, 2016

1512854

Benjamin Byung Kim

College Point

New York

United Mortgage Corp.

November 7, 2016

706904

Rachna Kapoor

Princeton

New Jersey

Pulte Mortgage LLC

November 7, 2016

261806

Erica Olivia Jordan

Bronx

New York

Residential Home Funding Corp.

November 7, 2016

1518494

Sara Ann Hesli Franzese

Darien

Connecticut

RFA Capital Corp.

November 7, 2016

915020

Christopher I Crenshaw

Saint Augustine

Florida

Carrington Mortgage Services, LLC

November 7, 2016

1528741

Jason James Kalevas

Massapequa Park

New York

Reliance First Capital, LLC

November 7, 2016

26812

Kareem Alexander Baldwin

Bay Shore

New York

Affordable Financial Services Ltd.

November 7, 2016

210799

Daren Lawrence Mulhern

Jacksonville

Florida

Carrington Mortgage Services, LLC

November 7, 2016

6005

Guy Earl Reeps

Merrick

New York

Freedom Mortgage Corporation

November 7, 2016

621515

Barney Lee Mathews

Plano

Texas

Nationstar Mortgage LLC

November 7, 2016

1510032

Gregory Stephen Beckett

Rochester

Michigan

Quicken Loans Inc.

November 7, 2016

951093

Marvin Ibrahim Alkasmikha

Sterling Heights

Michigan

Quicken Loans Inc.

November 7, 2016

385822

Adam Franklin Smith

Birmingham

Michigan

Quicken Loans Inc.

November 7, 2016

1497603

Katrina Jo Thennes

Rochester

Michigan

Quicken Loans Inc.

November 7, 2016

154318

nathan t barton

Waterford

New York

Home Point Financial Corporation

November 7, 2016

914926

Stephen Patrick Martin

massapequa

New York

Interstate Home Loan Center, Inc.

November 7, 2016

428361

Jesse Lane Helmuth

Indianapolis

Indiana

Freedom Mortgage Corporation

November 7, 2016

378126

Carmen Paul Mollica

North Wales

Pennsylvania

Freedom Mortgage Corporation

November 7, 2016

973325

Damon Anthony Laylock

Flushing

New York

Meadowbrook Financial Mortgage Bankers

November 7, 2016

65117

David Roma

Brooklyn

New York

East Coast Capital Corp

November 7, 2016

459650

Michael Patrick Freeman

Round Lake

New York

1st Priority Mortgage, Inc.

November 7, 2016

260550

Cody Charles Bertke

Brunswick

Ohio

CrossCountry Mortgage, Inc.

November 7, 2016

829243

Brian Louis Regnier

Jacksonville

Florida

Freedom Mortgage Corporation

November 7, 2016

67734

Dwayne Paul Dundas

Brooklyn

New York

MCS Mortgage Bankers, Inc. DBA

November 7, 2016

460228

Michael A Borodinsky

Livingston

New Jersey

Caliber Home Loans, Inc.

November 7, 2016

18562

Griffin Vann Canada

Dallas

Texas

Nationstar Mortgage LLC

November 7, 2016

1508384

Andrew Joseph Virga

Huntington Station

New York

Embrace Home Loans, Inc.

November 7, 2016

863337

Christen A Wares

North Babylon

New York

Intercontinental Capital Group, Inc.

November 7, 2016

347885

Jason Tabari Myles

Corona

California

Nationstar Mortgage LLC

November 7, 2016

1533854

Ritu Sethi

New Hyde Park

New York

Reliance First Capital, LLC

November 7, 2016

934176

Michael Thomas Swanson

Charlotte

North Carolina

Movement Mortgage, LLC

November 7, 2016

48878

Sam Afra

Great Neck

New York

Mortgage Enterprise, Ltd.

November 7, 2016

176879

Jason Dee Grafton

Noblesville

Indiana

Carrington Mortgage Services, LLC

November 7, 2016

410152

Randy Jill Slotkin

Woodbury

New York

Amerifund Home Mortgage LLC

November 7, 2016

235916

Mary Beth Uebrick

Middle Grove

New York

OwnersChoice Funding, Incorporated

November 7, 2016

60071

Charles Ercolano

Sussex

New Jersey

Advisors Mortgage Group, L.L.C.

November 7, 2016

64923

Linda G McNamara

Niagara Falls

New York

Community Real Estate Mortgaging, Inc.

November 7, 2016

1510109

Damon Earl Duckworth

Royal Oak

Michigan

Quicken Loans Inc.

November 7, 2016

1497555

Rachel Ann Spaccarotelli

Hazel park

Michigan

Quicken Loans Inc.

November 7, 2016

998804

Scott Alexander Campbell

Rochester Hills

Michigan

Quicken Loans Inc.

November 7, 2016

984647

Danny Alan Francis

Shelby Township

Michigan

Quicken Loans Inc.

November 7, 2016

453189

Greg Martin Brannis

Costa Mesa

California

American Advisors Group, Inc.

November 7, 2016

41131

Sarah Therese Sonneborn

Elyria

Ohio

CrossCountry Mortgage, Inc.

November 7, 2016

556647

Blake Abele

Utica

New York

Upstate Premier Mortgage, Inc.

November 7, 2016

1510078

Austin Hartman Burcar

Clinton Township

Michigan

Quicken Loans Inc.

November 7, 2016

984477

Daniel James Field

Royal Oak

Michigan

Quicken Loans Inc.

November 7, 2016

1497515

Ryan Patrick Priestap

Royal Oak

Michigan

Quicken Loans Inc.

November 7, 2016

930280

Wayne Edward Gallenberger

Arlington

Texas

Nationstar Mortgage LLC

November 7, 2016

1510016

Ross Joseph Bahro

Keego Harbor

Michigan

Quicken Loans Inc.

November 7, 2016

87583

Benjamin Gideon Geller

West Bloomfield

Michigan

Quicken Loans Inc.

November 7, 2016

351619

Jennifer Susan Kananian

Rocky River

Ohio

CrossCountry Mortgage, Inc.

November 7, 2016

362453

Christine Marie Ramirez

Vista

California

Caliber Home Loans, Inc.

November 7, 2016

939787

Earl Raul Leatham

Altamonte Springs

Florida

Digital Risk Mortgage Services, LLC

November 7, 2016

4834

Scott Evan Hirshfield

Marlton

New Jersey

Freedom Mortgage Corporation

November 7, 2016

599569

Ainsley Sullivan Perry

Middletown

Rhode Island

Embrace Home Loans, Inc.

November 7, 2016

861715

Randy Paul Tabor

Chesterland

Ohio

Reliance First Capital, LLC

November 7, 2016

493349

Vasel Sinistaj

Brownstown

Michigan

Quicken Loans Inc.

November 7, 2016

673156

Brian M. Bates

Whitestone

New York

Freedom Mortgage Corporation

November 7, 2016

1509992

Manuel Alaez

Detroit

Michigan

Quicken Loans Inc.

November 7, 2016

1497518

Christopher James Ransford

Clawson

Michigan

Quicken Loans Inc.

November 7, 2016

1499224

Chelsea Breanne Caulder

Altamonte Springs

Florida

Digital Risk Mortgage Services, LLC

November 7, 2016

1499231

Viktoria Makarova

Kissimmee

Florida

Digital Risk Mortgage Services, LLC

November 7, 2016

1499237

Lizandra Racheal Morales

Deltona

Florida

Digital Risk Mortgage Services, LLC

November 7, 2016

1499296

John Andrew Norris

Dekalb

Illinois

Royal United Mortgage, LLC

November 7, 2016

1499786

MD ABU Sayed Chowdhury

Mineola

New York

Mortgage World Bankers, Inc.

November 7, 2016

1501022

Jeffrey Felix

Bronx

New York

FM Home Loans, LLC

November 7, 2016

1502621

Patrick O'Donnell

Floral Park

New York

Powerhouse Solutions, Inc.

November 7, 2016

1503227

JANET M TROPIANO

Massapequa

New York

Foxx Capital Funding, Inc.

November 7, 2016

1506112

Matthew Evan Lucas

Jacksonville

Florida

PHH Mortgage Corporation

November 7, 2016

1509996

Ryan James Albig

Canton

Michigan

Quicken Loans Inc.

November 7, 2016

1510088

Nicholas Alva Cicotte

Canton

Michigan

Quicken Loans Inc.

November 7, 2016

1511444

Matthew Jay Wiehl

Charlotte

North Carolina

Reliance First Capital, LLC

November 7, 2016

1511455

Alejandro Solis

Bronx

New York

Jersey Mortgage Company of New Jersey, Inc.

November 7, 2016

1511946

Kyle Bradley Owens

Arlington

Texas

Nationstar Mortgage LLC

November 7, 2016

152402

John Baile

Greenlawn

New York

Residential Home Funding Corp.

November 7, 2016

1526147

Joshua Scott Cosey

Columbia

Missouri

Mortgage Research Center, LLC

November 7, 2016

164973

Brian Andrew Frenck

Carlsbad

California

Freedom Mortgage Corporation

November 7, 2016

173458

Corey James Scandin

Linwood

New Jersey

MLD Mortgage Inc.

November 7, 2016

180326

Anthony J Galiani

Pelham

New York

Embrace Home Loans, Inc.

November 7, 2016

181872

Larry Michael Smith

Westmont

New Jersey

Freedom Mortgage Corporation

November 7, 2016

190840

Brian O'Toole

Chester

New Jersey

Home Point Financial Corporation

November 7, 2016

65667

Dwight Alan Bailey

Detroit

Michigan

Quicken Loans Inc.

November 7, 2016

984896

Nicholas John Lemmo

Lakewood

Ohio

Quicken Loans Inc.

 

 

 

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