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New York State Department of Financial Services

Weekly Banking Bulletin

December 16, 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

December 8, 2016 (MI-CRB)
PACIFIC CITY BANK
3701 Wilshire Boulevard, #900, Los Angeles, CA 90010

Application dated December 6, 2016, for permission to open and occupy a branch office at 210-16 Northern Boulevard, Bayside, Borough of Queens, City of New York 11361, received.


December 12, 2016 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo New York 14203 Notice of intention to establish an electronic facility (automated teller machine) at 2058 Delaware Ave., City of Buffalo, Erie County, NY 14216, received.


December 12, 2016 (MI-CRB)
GOLD COAST BANCORP, INC.
2929 Expressway Drive North, Islandia, NY 11749

Application, pursuant to Section 143-a of the Banking Law, to acquire 100% of the capital stock of Gold Coast Bank, Islandia, New York, received.

The comment period on this application will expire on January 17, 2017.


December 13, 2016 (SB-CRB)
PCSB BANK
2477 Route 6, Brewster, NY 10509

Application, pursuant to Section 14-e of the Banking Law and Part 86 of the General Regulations of the Superintendent, for the approval of the Plan of Conversion of PCSB Bank, which plan provides for the conversion of PCSB Bank from a mutual savings bank to a stock-form savings bank.

Comment period expires January 17, 2017.


December 13, 2016 (MI-CRB)
PCSB FINANCIAL CORPORATION
2651 Strang Boulevard, Suite 100, Yorktown Heights, NY 10598

Application, pursuant to Section 143-b of the Banking Law, to acquire control of PCSB Bank, Brewster, New York, received.


December 16, 2016 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF GREATER ATLANTA, INC. U/A/N CLEARPOINT CREDIT COUNSELING SOLUTIONS
270 Peachtree Street NW, Suite 1800, Atlanta, Fulton County, GA 30303

An application was received for the following branch office relocation

From: 10116 36th Avenue Center SW, Suite 106, Lakewood, Pierce County, WA 98499
To: 10116 36th Avenue Center SW, Suite 210, Lakewood, Pierce County, WA 98499


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

December 14, 2016 (BK-MBD)
Full Service Branch
Vanguard Funding LLC
2955 Veterans Road West, Suite 2A-2, Staten Island, NY 10309

December 14, 2016 (BK-MBD)
Full Service Branch
Family First Funding LLC
110-20 Jamaica Avenue, Suite 2-D, Richmond Hill, NY 11418

December 14, 2016 (BK-MBD)
Full Service Branch
SoFi Lending Corp.
375 Healdsburg Avenue, Suite 280, Healdsburg, CA 95448


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for control interest:

December 12, 2016 (BR-MBD)
Applicant(s)
Boris Sigalov
To acquire interest in:
Fidelity First Mortgage Corporation
59 Lindenwood Road, Staten Island, NY 10308


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 9, 2016

108544

Daren Loewinger

Boca Raton

Florida

June 20, 2016

1475781

Frank Pastirchak

Yonkers

New York

August 8, 2016

646718

Nicholas Alexander Beck

West Palm Beach

Florida

August 8, 2016

1494849

Victoria Illysa Pavone

Rockaway Park

New York

September 1, 2016

270278

John Joseph Caffrey

Huntington Station

New York

September 13, 2016

199686

Jason C Eggen

Jacksonville

Florida

September 16, 2016

1452925

Craig Thomas Ghio

Shirley

New York

September 23, 2016

54476

Bennetto Benjamin Persichetti

Sloatsburg

New York

October 7, 2016

1509467

Roxanna Lynn Kestner

Philadelphia

Pennsylvania

October 19, 2016

67715

Joseph M Horton

East Islip

New York

October 27, 2016

412470

Pat Anthony Villano

Hopatcong

New Jersey

November 7, 2016

378555

Jonathan Javier Campos

Oceanside

New York

November 7, 2016

20052

Martin James Gullen

West Chester

Pennsylvania

November 8, 2016

16450

Michael William Lubell

Norwalk

Connecticut

November 8, 2016

189202

Marina Kireeva

Staten Island

New York

November 9, 2016

1206148

Kuldipsinh Indrasinh Solanki

Trevose

Pennsylvania

November 10, 2016

308303

Ronald L Popiel

Park City

Utah

November 14, 2016

1198619

Ryan Blaise Smith

Orange

California

November 15, 2016

10319

Heather Lynn Storms

Collingswood

New Jersey

November 16, 2016

1540205

William Michael Ledford

Anaheim

California

November 16, 2016

1539537

Aleksandr Balan

Passaic

New Jersey

November 17, 2016

1487875

Gregory David MacBride

Pittsburgh

Pennsylvania

November 18, 2016

147871

David Harley Mackenzie

Fairfield

Connecticut

November 21, 2016

1532565

Joseph Ryan Merlino

Pine Hill

New Jersey

November 22, 2016

1563070

Christopher Minnella

Patchogue

New York

November 22, 2016

1562201

Tyler William Francis Librandi

Port Jefferson Station

New York

November 22, 2016

1562161

Daniel Tweed Ferrier

Huntington

New York

November 22, 2016

1495520

Joshua Michael Lovely

Jacksonville

Florida

November 23, 2016

1434688

John Edwin Helt

McKinney

Texas

November 28, 2016

9325

Gerald Lamar Glover

Jacksonville

Florida

November 28, 2016

329299

Robert James Wolfe

Overland Park

Kansas

November 29, 2016

1551710

Hector Diaz

Levittown

New York

November 29, 2016

1429107

Sergio Ramon Olivares Valencia

Rochester Hills

Michigan

November 29, 2016

1375364

Mitchell David Mckelvey

Scottsdale

Arizona

November 29, 2016

1448955

Jacob Andrew Parsons

Clawson

Michigan

November 29, 2016

1220014

Zachary Dominico Centi

Plymouth

Michigan

November 29, 2016

1537491

Timothy Daniel Fleenary

Dearborn Heights

Michigan

November 29, 2016

1515366

Jennifer Milone

rockville centre

New York

November 30, 2016

1214254

Brayn Josue Vasquez Varela

Phoenix

Arizona

November 30, 2016

1537523

William Robert Gadsby

Bloomfield Hills

Michigan

November 30, 2016

1531867

Samantha Jo Boman

Columbia

Missouri

November 30, 2016

1549529

Thomas Patrick Barnes

Staten Island

New York

November 30, 2016

1558307

Seth David Bechtel

Indianapolis

Indiana

November 30, 2016

1564831

Christopher Robert Rucker

Columbia

Missouri

December 1, 2016

1518534

Thanh Truong Nguyen

Clay

New York

December 1, 2016

1565050

Matthew Alexander Istwan

Columbia

Missouri

December 1, 2016

1555869

Marcel Aziz Moore

Indianapolis

Indiana

December 2, 2016

1231375

Tyrone Bridges

Wheatley Heights

New York

December 2, 2016

5429

Marc Steven Laudicina

Milford

Connecticut

December 2, 2016

1121718

Danielle Allison Long

Columbia

Missouri

December 2, 2016

1564809

Jessica Lauren Wallace

Columbia

Missouri

December 2, 2016

1312148

Octavio Acosta Bustillos

Scottsdale

Arizona

December 2, 2016

1409398

Jake Ryan Murphy

Detroit

Michigan

December 2, 2016

1537671

Ryan Michael Knapp

Grosse Pointe Farms

Michigan

December 5, 2016

1519830

Sean Ronald Riley

Columbia

Missouri

December 5, 2016

610467

Timothy Brian Langdon

Fulton

Missouri

December 5, 2016

1247927

Sean Michael Morin

Ann Arbor

Michigan

December 6, 2016

1458149

Aaron Rose Black

Flower Mound

Texas

December 6, 2016

197255

Richard Lawrence Meyer

Denville

New Jersey

December 7, 2016

1537642

Reno Hikmet Humu

Sterling Heights

Michigan

December 9, 2016

1459089

Jerrad Anthony Lombardo

Cheshire

Connecticut

December 9, 2016

1447338

Robert Russell Ficarra

Somers

Connecticut



SECTION II

October 6, 2016 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at 118 Baltimore Street, Cumberland, Allegany County, Maryland, surrendered for cancellation on December 7, 2016.


October 19, 2016 (SF-LFS)
FLEXPATH CAPITAL, INC.
28100 US Hwy 19N, Suite 411, Clearwater, Pinellas County, FL 33761

License rider issued to reflect the change of head office location from 181 Westchester Avenue, Suite 305C, Port Chester, Westchester County, NY 10573 to 28100 US Hwy 19N, Suite 411, Clearwater, Pinellas County, FL 33761


November 21, 2016 (LL-LFS)
ONEMAIN FINANCIAL, INC.
100 International Drive, 18th Floor, Baltimore, MD 21202

License issued for a branch office change of location from 605 Munn Road, Suite 2A, Fort Mill, SC 29715 to 605 Munn Road, 3rd Floor, Fort Mill, SC 29715. In connection with the above license issuance, the licensed lender’s supplemental license for 605 Munn Road, Suite 2A, Fort Mill, SC 29715 was surrendered.


November 29, 2016 (TM-LFS)
XOOM CORPORATION
425 Market St., San Francisco, CA 94105

License to engage in business as a licensed transmitter of money was surrendered effective October 27, 2016.


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

December 14, 2016 (BK-MBD)
Springleaf Home Equity, Inc.
1332 Upper Front Street, Store 2, Binghamton, NY 13902
Effective Date: November 28, 2016

December 14, 2016 (BK-MBD)
Sistar Mortgage Company, Inc.
In Lieu of SI Mortgage Company, Inc.
260 North Broadway, Suite #1, Hicksville, NY 11801
Effective Date: November 7, 2016

December 14, 2016 (BR-MBD)
ProSolution Finance, LLC
75 South Broadway, 4th Floor, White Plains, NY 10601
Effective Date: October 12, 2016

December 14, 2016 (BK-MBD)
Vanguard Funding LLC
100 Garden City Plaza, Suite 520, Garden City, NY 11530
Effective Date: December 14, 2016


Certificate to engage in the business of a Mortgage Broker Branch surrendered:

December 14, 2016 (BR-MBD)
Lexington Capital Corp.
108 West Merrick Road, Suite A, Freeport, NY 11520
Effective Date: December 14, 2016


Mortgage Banker Branch License Address Changes:

December 8, 2016 (BK-MBD)
PrimeLending, A PlainsCapital Company
From: 1450 Route 300, Suite 201, Newburgh, NY 12550
To: 1450 Route 300, Suite #101, Newburgh, NY 12550-2690


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

November 30, 2016

1325714

Ryan Matthew Saldutti

Lake Forest

California

November 30, 2016

1226945

Angela Ann Sheeler

Parkton

Maryland

November 30, 2016

95115

Edward Borden

Coram

New York

November 30, 2016

1195208

Kenneth Douglas Vaughn

Detroit

Michigan

November 30, 2016

390759

Sean Patrick Murphy

Costa Mesa

California

November 30, 2016

67361

Ronald William Vita

Coram

New York

December 2, 2016

1212839

Melissa Munny Hossain

San Diego

California

December 2, 2016

1509934

Justin Kuo

Galloway

New Jersey

December 2, 2016

1398631

Angel De Armas

Phoenix

Arizona

December 2, 2016

1384835

Tiffany Ann Lopez

Philadelphia

Pennsylvania

December 2, 2016

957569

Louis Benjamin Brayer

Philadelphia

Pennsylvania

December 2, 2016

1471959

Alexander Carmen Fredrick Console

Collingswood

New Jersey

December 2, 2016

1478764

Kevin Michael Brackett

Danville

California

December 2, 2016

1454519

Jordan Alexandra Thomas

Shamong

New Jersey

December 7, 2016

107559

Arthur Emilio DiMella

White Plains

New York

December 7, 2016

390066

Kathleen P Gatto

Jacksonville

Florida

December 7, 2016

26921

Robert G Duquette

Rockville Centre

New York

December 7, 2016

1461408

Begonia M Provencio

Thornton

Colorado

December 7, 2016

1366205

Kameron Kyle Bonner

Chandler

Arizona

December 7, 2016

1030892

Ceasar G Krauss

Miami

Florida

December 7, 2016

180275

Wesley Ogrodowicz

Yorba Linda

California

December 8, 2016

1428146

Natalya Goyzman

Lyndhurst

Ohio

December 8, 2016

39864

Bonnie Lynn Molluso

Norristown

Pennsylvania

December 8, 2016

1419150

Andrew Francis Hendricks

Highland

Michigan

December 8, 2016

1520670

Michael Gerard Renzi

Cinnaminson

New Jersey

December 8, 2016

376836

Ryan Lee Pilgrim

Highlands Ranch

Colorado

December 8, 2016

1374577

Richard E Goldstein

Bronx

New York

December 8, 2016

1435915

Sara Elizabeth Unger

Columbia

Missouri

December 8, 2016

1213876

Edward An-Gi Lin

Elmhurst

New York

December 8, 2016

1537083

Andrew Taylor Calamari

Cornwall-on-Hudson

New York

December 8, 2016

1460558

Daniel Louis Sottosanti

Mentor

Ohio

December 8, 2016

1534159

Adam Aguilar

Irving

Texas

December 12, 2016

1448938

Jessica Ashley Melendez

Detroit

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

October 4, 2016

1418592

DeJuan Marquis Vann

Oak Park

Michigan

Quicken Loans Inc.

December 8, 2016

1485322

Michael Joseph Sikina

Holly

Michigan

Quicken Loans Inc.

December 8, 2016

1497819

Paul Anthony Frusci

Wantagh

New York

Lakeview Mortgage Bankers   Corp.

December 8, 2016

1509778

Jacob Joseph Taylor

Scottsdale

Arizona

Quicken Loans Inc.

December 8, 2016

1375722

Jason George Ward

Rochester

Michigan

Quicken Loans Inc.

December 8, 2016

1037694

Andrew Farrel Robey

Detroit

Michigan

Quicken Loans Inc.

December 8, 2016

1438057

Gerie Lynn Moses

Flat Rock

Michigan

Quicken Loans Inc.

December 8, 2016

1485326

Erin Marie Thierry

Dearborn Heights

Michigan

Quicken Loans Inc.

December 8, 2016

1387729

Anita Suzana Kirovski

Washington Township

Michigan

Quicken Loans Inc.

December 8, 2016

1211684

Robert Anthony La Veck

Amherst

Ohio

Quicken Loans Inc.

December 9, 2016

1117335

Maram Yaldo

West Bloomfield

Michigan

Quicken Loans Inc.

December 9, 2016

1194970

Brandon John Hale

Trenton

Michigan

Quicken Loans Inc.

December 9, 2016

1428765

Miranda Thamir Alias

Sterling Heights

Michigan

Quicken Loans Inc.

December 9, 2016

1510217

Kevin Ray Griffith

Shelby Twp

Michigan

Quicken Loans Inc.

December 9, 2016

1367064

Chelsea Nicole Germano

Birmingham

Michigan

Quicken Loans Inc.

December 9, 2016

1510207

Nathaniel Giddens

Harper Woods

Michigan

Quicken Loans Inc.

December 9, 2016

1497548

Christopher Lawrence   Smith

Detroit

Michigan

Quicken Loans Inc.

December 9, 2016

1428833

Terrance Mitchell Cole

Detroit

Michigan

Quicken Loans Inc.

December 9, 2016

1510308

Aaron James Kadzban

Royal Oak

Michigan

Quicken Loans Inc.

December 9, 2016

1509915

Troy Thomas White

Audubon

New Jersey

Freedom Mortgage   Corporation

December 9, 2016

1509975

Santos Alejandro   Aceves-Flores

Detroit

Michigan

Quicken Loans Inc.

December 9, 2016

1497497

Sarah Haydee Marchi

Grosse Pointe Farms

Michigan

Quicken Loans Inc.

December 9, 2016

1238330

Baida Adil Oro

Sterling Heights

Michigan

Quicken Loans Inc.

December 9, 2016

1273385

Drew Kenneth Crank

Farmington Hills

Michigan

Quicken Loans Inc.

December 9, 2016

1510114

Jacob Ronald Eaton

Farmington Hills

Michigan

Quicken Loans Inc.

December 9, 2016

1140146

Aaron Raymond Johnson

Detroit

Michigan

Quicken Loans Inc.

December 9, 2016

1510336

Matthew Lee Kleinknecht

Redford

Michigan

Quicken Loans Inc.

December 9, 2016

1510305

Samantha Jo Miles Jones

Ann Arbor

Michigan

Quicken Loans Inc.

December 9, 2016

1510235

Rami S. Hannosh

West Bloomfield

Michigan

Quicken Loans Inc.

December 9, 2016

1428783

Meagan Amber Bensel

Saint Clair Shores

Michigan

Quicken Loans Inc.

December 9, 2016

1296041

Ashley Lynn Raymond

Novi

Michigan

Quicken Loans Inc.

December 9, 2016

1510345

Evan Patrick Lance

Waterford

Michigan

Quicken Loans Inc.

December 9, 2016

1387398

Gary Bernard Shepard

Buckeye

Arizona

Quicken Loans Inc.

December 9, 2016

1510312

Dewayne Joseph Kassab

West Bloomfield

Michigan

Quicken Loans Inc.

December 9, 2016

1011730

Helen Marie Ebbeson

Cleveland

Ohio

Quicken Loans Inc.

December 9, 2016

1399270

Ashley Bianca Ross

Eastpointe

Michigan

Quicken Loans Inc.

December 9, 2016

1510245

Randy Joseph   Dauoud-Hannosh

West Bloomfield

Michigan

Quicken Loans Inc.

December 9, 2016

1510152

Matthew Martin   Ferschneider

Harrison Township

Michigan

Quicken Loans Inc.

December 9, 2016

1510129

James Eric Eveslage

Dearborn

Michigan

Quicken Loans Inc.

December 9, 2016

1367251

Joseph Giliana Murado

Birmingham

Michigan

Quicken Loans Inc.

December 9, 2016

1247717

Fabian Patino

Detroit

Michigan

Quicken Loans Inc.

December 9, 2016

1409234

Christopher Lee Swauger

Westland

Michigan

Quicken Loans Inc.

December 9, 2016

1495702

Laura Sherris

Oyster Bay

New York

Americana Mortgage Group,   Inc.

December 9, 2016

1514621

Sandra Scopelliti

Stamford

Connecticut

Movement Mortgage, LLC

December 9, 2016

144002

Jason Albert Girardin

Litchfield

Connecticut

Total Mortgage Services,   LLC

December 9, 2016

157375

Stacey M Krumholz

West Babylon

New York

New Penn Financial, LLC

December 9, 2016

1124781

Christi Kay Bittle

Columbia

Missouri

Mortgage Research Center,   LLC

December 9, 2016

1505421

Juan Taveras

Melville

New York

United Mortgage Corp.

December 9, 2016

1486824

Christopher Aaron   Muchmore

Saint Augustine

Florida

Carrington Mortgage   Services, LLC

December 9, 2016

1530615

Bret Arthur Westley   Barrow

Lewisville

Texas

Nationstar Mortgage LLC

December 9, 2016

1146426

Erin Katherine Boyer

Pittsburgh

Pennsylvania

Reliance First Capital,   LLC

December 9, 2016

1501196

Sai Jing Chen

Forest Hills

New York

Homereliance Capital   Corp.

December 9, 2016

1539974

Stephen John Kasperzyk

East Haven

Connecticut

Total Mortgage Services,   LLC

December 9, 2016

1383157

Marianne R Kuhnle

Lynbrook

New York

Vanguard Funding LLC

December 9, 2016

1070094

Salvatore A. Albano

Farmingdale

New York

US Mortgage Corporation

December 9, 2016

1509916

Jesse Dane Gold

Cherry Hill

New Jersey

Freedom Mortgage   Corporation

December 9, 2016

158538

Donald Albert Lucas

Frisco

Texas

Caliber Home Loans, Inc.

December 9, 2016

1501434

Vineet Gadura

Ozone Park

New York

Powerhouse Solutions,   Inc.

December 9, 2016

1042912

Kory Michael Clifton

Fountain Valley

California

loanDepot.com, LLC

December 9, 2016

1519983

Luis Angel Lajara

Brooklyn

New York

Contour Mortgage   Corporation

December 9, 2016

1310533

Marc Christopher Duncan

Great Meadows

New Jersey

Residential Home Mortgage   Corporation

December 9, 2016

1520523

Veronica Helen Park

Columbia

Missouri

Mortgage Research Center,   LLC

December 9, 2016

1241565

Tony De Yang Liu

Flushing

New York

Prospect Mortgage, LLC

December 9, 2016

1526059

Diane S Westerback

New York

New York

Intercontinental Capital   Group, Inc.

December 9, 2016

1520684

Latisha Yvette Velez

Cherry Hill

New Jersey

Freedom Mortgage   Corporation

December 9, 2016

1442340

Heather June Colletto

Newport Beach

California

loanDepot.com, LLC

December 9, 2016

1127099

Jordan Jeffrey Cash

Irving

Texas

Caliber Home Loans, Inc.

December 9, 2016

1294899

Artina Elaine Jackson

Orlando

Florida

Digital Risk Mortgage   Services, LLC

December 9, 2016

1473426

Tammie Cox

Troy

New York

Homestead Funding Corp.

December 9, 2016

1498083

Ashley Brianna Lee

Round Lake

Illinois

Royal United Mortgage,   LLC

December 9, 2016

1530836

Karin Susanne Bursch

Columbia

Missouri

Mortgage Research Center,   LLC

December 9, 2016

4148

Lawrence Densen

Commack

New York

United Mortgage Corp.

December 9, 2016

20909

Alexander Colclough Dick

Livonia

Michigan

One Reverse Mortgage, LLC

December 9, 2016

404682

Cindy Salem

Brooklyn

New York

Prospect Mortgage, LLC

December 9, 2016

180318

Mahadeo Singh

Rosedale

New York

Triangle Personal   Services Inc

December 9, 2016

350991

Anthony Bernard-Aaron   Cardwell

Westfied

Indiana

Freedom Mortgage   Corporation

December 9, 2016

223853

Santo Charles Solazzo

Bradley Beach

New Jersey

Advisors Mortgage Group,   L.L.C.

December 9, 2016

1542084

Daniel Lim

Anaheim

California

Nationstar Mortgage LLC

December 9, 2016

256681

Timothy Leonard Jerome

Grosse Pointe

Michigan

One Reverse Mortgage, LLC

December 9, 2016

18383

Francesco V Durso

East Meadow

New York

US Mortgage Corporation

 

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