Weekly Banking Bulletin

May 10, 2019

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 e-mail 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 SD Safe Deposit Company
FR Foreign Representative Office SF Sales Finance Agency
HC Holding Company SL Savings and Loan Association
IC Investment Company SB Savings Bank
LL Licensed Lender TM Transmitter of Money
MK Merchant Bank TR Trust Company
MI Miscellaneous 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

May 2, 2019 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated May 1, 2019, for permission to open and occupy a branch office at 240 Royal Palm Way, Palm Beach, Palm Beach County, Florida 33480, received.


May 7, 2019 (FB-FWB)
BANCA MONTE DEI PASCHI DI SIENA S.P.A
Piaza Salimbini 3, Siena, Italy

Application dated May 7, 2019, for permission to change the location of branch from 55 East 59th Street, Borough of Manhattan, City of New York 10022 to 245 Park Avenue, Borough of Manhattan, City of New York 10167, received.


May 7, 2019
PIONEER INTERIM BANK I (SB-CRB)
652 Albany-Shaker Road, Albany, New York 12211

Organization Certificate received.

INCORPORATORS

Thomas L. Amell Ballston Lake, New York
Eileen C. Bagnoli Ballston Lake, New York
Donald E. Fane Troy, New York
James K. Reed Cohoes, New York
Edward Reinfurt Albany, New York
Frank C. Sarratori Loudonville, New York
Madeline Taylor Oxnard, California

Pioneer Interim Bank I is being organized as a wholly-owned subsidiary of Pioneer Savings Bank, as part of the reorganization of Pioneer Savings Bank into a two-tier mutual holding company form of organization. Upon consummation of reorganization, Pioneer Savings Bank will convert from a mutual savings bank to a stock-form savings bank and will become a wholly-owned subsidiary of Pioneer Bancorp, Inc., a newly-formed mid-tier holding company, which in turn will be a majority-owned subsidiary of Pioneer Bancorp, MHC, a New York State-chartered mutual holding company (in-formation).


May 7, 2019
PIONEER INTERIM BANK II (SB-CRB)
652 Albany-Shaker Road, Albany, New York 12211

Organization Certificate received.

INCORPORATORS

Thomas L. Amell Ballston Lake, New York
Eileen C. Bagnoli Ballston Lake, New York
Donald E. Fane Troy, New York
James K. Reed Cohoes, New York
Edward Reinfurt Albany, New York
Frank C. Sarratori Loudonville, New York
Madeline Taylor Oxnard, California

Pioneer Interim Bank II is being organized as a wholly-owned subsidiary of Pioneer Interim Bank I (in-formation) as part of the reorganization of Pioneer Savings Bank into a two-tier mutual holding company form of organization. Pioneer Savings Bank will convert from a mutual savings bank to a stock-form savings bank and will become a wholly-owned subsidiary of Pioneer Bancorp, Inc., a newly-formed mid-tier holding company, which in turn will be a majority-owned subsidiary of Pioneer Bancorp, MHC, a New York State-chartered mutual holding company (in-formation).


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

May 8, 2019 (MB-MBD)
Full Service Branch
United Mortgage Corp.  D/B/As:
NY Finest Funding
United Faith Mortgage
224 Datura Street, Suite 800, West Palm Beach, FL 33401


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 NO. NAME OF APPLICANT CITY STATE
March 6, 2019

 

134948

 

Jason Madiedo

 

Las Vegas

 

Nevada

 

April 3, 2019

 

97570

 

Lee Carman

 

Schenectady

 

New York

 

April 8, 2019

 

1667531

 

Zhanjing Lin

 

Floral Park

 

New York

 

April 9, 2019

 

484203

 

Richard Anthony Berardino

 

Sudbury

 

Massachusetts

 

April 10, 2019

 

148688

 

Robert Bryan Trager

 

Farmingdale

 

New York

 

April 11, 2019

 

1841136

 

Gitty Gelb

 

Brooklyn

 

New York

 

April 12, 2019

 

288376

 

Leslie Eric Bennett

 

Lewisville

 

Texas

 

April 15, 2019

 

1830432

 

John James Danielo

 

Farmingdale

 

New York

 

April 16, 2019

 

1527868

 

Abraham Katz

 

Brooklyn

 

New York

 

April 16, 2019

 

1778355

 

Amealia Ali

 

South Richmond Hill

 

New York

 

April 17, 2019

 

1841235

 

Moshe Feingold

 

Spring Valley

 

New York

 

April 23, 2019

 

972861

 

Eric Todd Steinberg

 

Nanuet

 

New York

 

May 2, 2019

 

688984

 

Christina Julie Betancourt

 

West Babylon

 

New York

 

May 2, 2019

 

1650951

 

Joseph William Crawford

 

Bluffton

 

South Carolina

 

May 2, 2019

 

1662747

 

Benjamin Hernandez Teran

 

Tempe

 

Arizona

 

May 2, 2019

 

1683414

 

Ryan Edward Manrique

 

Tempe

 

Arizona

 

May 2, 2019

 

1700578

 

Doris Lee Smith

 

Apache Junction

 

Arizona

 

May 2, 2019

 

1830953

 

Taylor Zeke Petty

 

Danbury

 

Connecticut

 


SECTION II

April 10, 2019 (LL-LFS)
OMNI FINANCIAL OF NEW YORK, INC.
26000 US Rt. 11, Evans Mills, NY 13637

License to engage in business as a licensed lender at the following location was surrendered:
26000 US Rt. 11, Evans Mills, NY 13637


April 24, 2019 (TR-CRB)
POPULAR BANK
11 West 51st Street, New York, NY 10019

Application for permission to change the location of branch office from 301 71st Street, Miami Beach, Florida 33141 to 9491 Harding Avenue, Surfside, Florida 33151, withdrawn


May 03, 2019 (CC-LFS)
CHRISTIAN COMMUNITY IN ACTION, INC.- (LIMITED STATION CHECK CASHER FOR ACTION CHECK CASHING CORP.) located at:
910 East 172nd Street, Bronx, NY 10460  

Effective April 29, 2019, license to engage in business as a limited station casher of checks for Action Check Cashing Corp. located at 81-36 Baxter Avenue, Elmhurst, NY 11373 was surrendered.


May 6, 2019 (SF-LFS)
FCC FINANCE LLC
17000 N. Dallas Parkway, Suite 120, Dallas, Dallas County, TX 75248

Application for a license to engage in business as a sales finance company located at 17000 N. Dallas Parkway, Suite 120, Dallas, Dallas County, TX 75248 was approved effective April 11, 2019. 


May 6, 2019 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Authorizations granting permission to open and occupy banking offices at the following eleven locations, surrendered for cancellation:

  1. 107-40 Queens Boulevard, Forest Hills, Borough of Queens, City of New York 11375;
  2. 38-07 Junction Boulevard, Corona, Borough of Queens, City of New York 11368;
  3. 41-60 Main Street, Flushing, Borough of Queens, City of New York 11355;
  4. 15-01 College Point Boulevard, College Point, Borough of Queens, City of New York 11356;
  5. 57-32 Myrtle Avenue, Ridgewood, Borough of Queens, City of New York 11385;
  6. 116-13 Liberty Avenue, South Richmond Hill, Borough of Queens, City of New York 11419;
  7. 610 Broadhollow Road, Melville, Suffolk County, New York 11747;
  8. 478 Fifth Avenue, Borough of Brooklyn, City of New York 11215;
  9. 400 West Main Street, Suite 100, Babylon, Suffolk County, New York 11702;
  10. 30-75 Steinway Street, Astoria, Borough of Queens, City of New York 11103; and
  11. 7431 West Atlantic Avenue, Delray Beach, Palm Beach County, Florida 33446 (Public Accommodation Office).

Offices discontinued as of April 30, 2019.


May 8, 2019 (FB-FWB)
BANCA MONTE DEI PASCHI DI SIENA S.P.A
Piaza Salimbini 3, Siena, Italy

Approval given to change the location of branch from 55 East 59th Street, Borough of Manhattan, City of New York 10022 to 245 Park Avenue, Borough of Manhattan, City of New York 10167, on or after May 9, 2019.


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

May 3, 2019 (MB-MBD)
Full Service Branch
Family First Funding LLC
311 Johnnie Dodds Blvd, Suite 141 & 151, Mt Pleasant, SC 29464

May 3, 2019 (MB-MBD)
Full Service Branch
Nationwide Equities Corporation
160-2 Remington Boulevard, Suite B, Ronkonkoma, NY 11779


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

May 3, 2019 (BR-MBD)
Full Service Branch
A.S.A.P. Mortgage Corp.
1012 Main Street, Suite B, Fishkill, NY 12524


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

May 7, 2019 (BR-MBD)
Christine A Korff   D/B/A Christine Anna Korff
P.O. Box 947-269 Madison Avenue, Port Chester, NY 10573
Effective Date: April 17, 2019

May 7, 2019 (BR-MBD)
Jessco Realty Corp. D/B/A Jessco Mortgage Consultants
686 Wyngate Drive West, North Valley Stream, NY 11580
Effective Date: April 12, 2019


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

May 8, 2019 (MB-MBD)
Intercontinental Capital Group, Inc. D/B/A Fellowship Home Loans
155 Water Street, Suite #229, Brooklyn, NY 11201
Effective Date: May 3, 2019

May 8, 2019 (MB-MBD)
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
1 Park Way, Suite #201, Upper Saddle River, NJ 07458
Effective Date: May 6, 2019


Mortgage Banker License Address Changes:

May 2, 2019 (MB-MBD)
Hartford Funding, LTD
From: 538 Broadhollow Road, Suite 403, Melville, NY 11747
To: 400 Jericho Turnpike, Suite 322, Jericho, NY 11753

May 2, 2019 (MB-MBD)
Sutherland Mortgage Services, Inc.
From: 5959 Corporate Drive, Suite 3000, Houston, TX 77036
To: 5959 Corporate Drive, Suite 2000 A, Houston, TX 77036

May 3, 2019 (MB-MBD)
Network Capital Funding Corporation
From: 5 Park Plaza, Suite 800, Irvine, CA 92614
To: 7700 Irvine Center Drive, Suite 300, Irvine, CA 92618


Mortgage Broker Certificate Address Changes:

May 2, 2019 (BR-MBD)
Kelly Mortgage, Inc.
From: 92 Argonaut, Suite 215, Aliso Viejo, CA 92656
To: 23011 Moulton Parkway Suite F3, Laguna Hills, CA 92653

May 8, 2019 (BR-MBD)
LeadPoint, Inc.  D/B/A Secure Rights
From: 2045 South Barrington Avenue, Suite A, Los Angeles, CA 90025
To: 11801 Mississippi Ave., Suite 100, Los Angeles, CA 90025


Mortgage Banker Branch License Address Changes:

May 2, 2019 (MB-MBD)
Movement Mortgage, LLC
From: 110 Fort Couch Road, Third Floor, Suite 303, Bethel Park, PA 15102
To: 110 Fort Couch Road, Third Floor, Suite 303, Pittsburgh, PA 15241

May 2, 2019 (MB-MBD)
Freedom Mortgage Corporation
From: 623 Fifth Avenue, 24th Floor, New York, NY 10022
To: 1250 Broadway, 36th Floor, Office #3621, New York, NY 10001

May 2, 2019 (MB-MBD)
GuardHill Financial Corp.  D/B/A GuardHill Mortgage
From: 18 Kings Highway North, 3rd Floor, Westport, CT 06880
To: 18 Kings Highway North, Suite 1, Westport, CT 06880

May 8, 2019 (MB-MBD)
MLB Residential Lending, LLC   D/B/A MLB Mortgage
From: 1632 Brentwood Road, 1st Floor - Rear, Brentwood, NY 11717
To: 575 Underhill Boulevard, Suite 203C, Syosset, NY 11791

May 8, 2019 (MB-MBD)
Homestead Funding Corp.
From: 8763 Brewerton Road, Brewerton, NY 13029
To: 6333 Route 298, Suite 200, East Syracuse, NY 13057


Mortgage Broker Branch Certificate Address Changes:

May 2, 2019 (BR-MBD)
Platinum Mortgage Inc.
From: 3225 Victory Blvd Suite #10, Staten Island, NY 10306
To: 3225 Victory Blvd Suite #10, Staten Island, NY 10314


The following registered Mortgage Broker has entered into a Settlement Agreement with the Department on April 18, 2019, in lieu of a hearing for a fine or revocation of its mortgage broker registration to settle violations of Section 591-a(2) of the New York Banking Law for utilizing a domain name prior to receiving authorization from the Department; and Part 410.7(a)(4) of the Superintendent’s Regulations by failing to maintain an application log.  The Settlement Agreement terms and conditions include a fine of $3,000.

May 7, 2019 (BR-MBD)
A & F Capital, Inc.
112-10 Springfield Boulevard, Queens Village, NY 11429-2650


The following registered Mortgage Broker has entered into a Settlement Agreement with the Department on May 1, 2019, in lieu of a hearing for a fine or revocation of its mortgage broker registration to settle violations of Part 38.2(d) of the General Regulations of the Superintendent for misrepresentation of registration status, and Section 591-a(2) of the New York Banking Law for utilization of unauthorized domain names.  The Settlement Agreement terms and conditions include a fine of $10,000.

May 7, 2019 (BR-MBD)
Absolute Home Mortgage Corporation  
330 Passaic Avenue, Suite 204, Fairfield, NJ 07004


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 NO. NAME OF APPLICANT CITY STATE
February 7, 2019

 

844465

 

Jacki Haynes

 

Leesburg

 

Virginia

 


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 NO. NAME OF APPLICANT CITY STATE SPONSORING ENTITY

May 2, 2019

38735

Anthony Chastanet

Scarsdale

New York

East Coast Capital Corp.

May 2, 2019

39522

Jason C. Doherty

Waterbury

Connecticut

Fairway Independent Mortgage Corporation

May 2, 2019

172510

Michael Douglas Kinder

Fishers

Indiana

Carrington Mortgage Services, LLC

May 2, 2019

297228

Steven Sarkis Horasan

Astoria

New York

Lyons Mortgage Services, Inc.

May 2, 2019

386756

Karol Milena Escobar Lynch

South Salem

New York

Residential Home Funding Corp.

May 2, 2019

809710

Tristan O'Neill

Clawson

Michigan

Quicken Loans Inc.

May 2, 2019

849017

Timothy Aaron Janczuk

Sparrows Point

Maryland

NewRez LLC

May 2, 2019

896578

Christopher M. Donnelly

Melville

New York

United Mortgage Corp.

May 2, 2019

915788

Curt Monroe Reynolds

Irvine

California

Nationstar Mortgage LLC

May 2, 2019

949055

Eric Hedglin

Fort Worth

Texas

Nationstar Mortgage LLC

May 2, 2019

973418

Kyle Colby Cohen

Dallas

Texas

Nationstar Mortgage LLC

May 2, 2019

1147332

Margaret Ann Stegemann

Columbia

Missouri

Mortgage Research Center, LLC

May 2, 2019

1220765

Adam Jones

Pittsford

New York

Premium Mortgage Corp.

May 2, 2019

1442106

Adam Daniel Shoob

Plainview

New York

American Advisors Group, Inc.

May 2, 2019

1443063

Joel Misere

Jacksonville

Florida

Carrington Mortgage Services, LLC

May 2, 2019

1476920

Jarrod Gordon Ploof

Enfield

Connecticut

Carrington Mortgage Services, LLC

May 2, 2019

1584087

John Albert Allen

Chesterfield

Michigan

Quicken Loans Inc.

May 2, 2019

1637880

Edward P. Clarke

Wantagh

New York

Nationwide Mortgage Bankers, Inc.

May 2, 2019

1677053

David Fletcher Graves

Wolfe City

Texas

Everett Financial, Inc.

May 2, 2019

1677796

Chad Jordan Kram

Huntington Beach

California

Carrington Mortgage Services, LLC

May 2, 2019

1690679

Ryan Joseph Alexa

Brooklyn

New York

Intercontinental Capital Group, Inc.

May 2, 2019

1708822

Cassidy Marie Barkatt

Warren

Michigan

Quicken Loans Inc.

May 2, 2019

1719876

Yariani Joann Sosa Romero

Hazel Park

Michigan

Quicken Loans Inc.

May 2, 2019

1719963

Jared Abraham Orlofsky

Southfield

Michigan

Quicken Loans Inc.

May 2, 2019

1724734

Edward Tirado

Manorville

New York

Intercontinental Capital Group, Inc.

May 2, 2019

1731357

Scott Howard Luca

Ypsilanti

Michigan

Quicken Loans Inc.

May 2, 2019

1731387

Hunter William Harden

Longmont

Colorado

Quicken Loans Inc.

May 2, 2019

1742457

Jason Bart Marlin Harmon

Phoenix

Arizona

Quicken Loans Inc.

May 2, 2019

1753722

Elizabeth Anne Ryan

Huntington Bay

New York

Family First Funding LLC

May 2, 2019

1761146

Jesse Elias Maldonado

Pompton Plains

New Jersey

Homebridge Financial Services, Inc.

May 2, 2019

1763086

Cedric James Addie

Ypsilanti

Michigan

Quicken Loans Inc.

May 2, 2019

1763790

Ryan Robert Slocum

Wyandotte

Michigan

Quicken Loans Inc.

May 2, 2019

1771554

Sergio Ivan Fernandez

Phoenix

Arizona

Quicken Loans Inc.

May 2, 2019

1783294

Charles James Burroughs

Warren

Michigan

Quicken Loans Inc.

May 2, 2019

1793794

Matthew Corrao

Commack

New York

Intercontinental Capital Group, Inc.

May 2, 2019

1794428

Aval Singh Grewal

Melvindale

Michigan

Quicken Loans Inc.

May 2, 2019

1794439

Matthew Ryan Stewart

Farmington Hills

Michigan

Quicken Loans Inc.

May 2, 2019

1794629

Gary Lamont Isby

Eastpointe

Michigan

Quicken Loans Inc.

May 2, 2019

1794685

Keenan Patrick O'Dacre

Waterford

Michigan

Quicken Loans Inc.

May 2, 2019

1803187

Miguel Jordan Ahles

Wyandotte

Michigan

Quicken Loans Inc.

May 2, 2019

1803433

Javon Issam Denha

Sterling Heights

Michigan

Quicken Loans Inc.

May 2, 2019

1813146

Ali Adnan Issa

Dearborn

Michigan

Quicken Loans Inc.

May 2, 2019

1813437

Steven Matthew Arb

Troy

Michigan

Quicken Loans Inc.

May 2, 2019

1813536

Adam Mikel Mann

Southfield

Michigan

Quicken Loans Inc.

May 2, 2019

1813544

Menar Mohannad Maqboul

Dearborn Heights

Michigan

Quicken Loans Inc.

May 2, 2019

1813553

Layth Noori Masood

Sterling Heights

Michigan

Quicken Loans Inc.

May 2, 2019

1813560

Sandeep Merneedi

Detroit

Michigan

Quicken Loans Inc.

May 2, 2019

1813592

Rebecca Lynn Nims

Redford

Michigan

Quicken Loans Inc.

May 2, 2019

1813596

Brian Ataka Omondi

Howell

Michigan

Quicken Loans Inc.

May 2, 2019

1813603

Richard David Caruso

Taylor

Michigan

Quicken Loans Inc.

May 2, 2019

1813604

Daniel Martin Smith

Chesterfield

Michigan

Quicken Loans Inc.

May 2, 2019

1813611

Nicholas David Schuit

Howell

Michigan

Quicken Loans Inc.

May 2, 2019

1813615

Steven Jordan Diamond

West Bloomfield

Michigan

Quicken Loans Inc.

May 2, 2019

1813630

Jovonnie Jaguar-Jackson Storey

Detroit

Michigan

Quicken Loans Inc.

May 2, 2019

1813696

Wisam Dawood

Clinton Township

Michigan

Quicken Loans Inc.

May 2, 2019

1813698

Tristan Anthony Stoutes

Detroit

Michigan

Quicken Loans Inc.

May 2, 2019

1813706

Polikron Tesho

Royal Oak

Michigan

Quicken Loans Inc.

May 2, 2019

1813708

Parker Scott McInnis

Royal Oak

Michigan

Quicken Loans Inc.

May 2, 2019

1813715

Camillia Leone Williams

Clinton Township

Michigan

Quicken Loans Inc.

May 2, 2019

1813724

Ishmael Saeed Thomas

Detroit

Michigan

Quicken Loans Inc.

May 2, 2019

1813868

Nour Hdad

Westland

Michigan

Quicken Loans Inc.

May 2, 2019

1813880

Amy Lynn Shufelberger

Columbia

Missouri

Mortgage Research Center, LLC

May 6, 2019

67269

Brian Matthew Coffey

Blue Point

New York

Interstate Home Loan Center, Inc.

May 6, 2019

397618

Kevin John Palmer

Lakewood

Ohio

Quicken Loans Inc.

May 6, 2019

1247495

Cindy Louise Bielski

Warren

Michigan

Quicken Loans Inc.

May 6, 2019

1276641

Adam David Felker

Davisburg

Michigan

Quicken Loans Inc.

May 6, 2019

1662754

Moshe Eli Serour

Southfield

Michigan

Quicken Loans Inc.

May 6, 2019

1687467

James Michael Bucci

Phoenix

Arizona

Quicken Loans Inc.

May 6, 2019

1708734

Thomas John Diaz

Grosse Point Park

Michigan

Quicken Loans Inc.

May 6, 2019

1719811

Ross Webb McHenry

Cleveland

Ohio

Quicken Loans Inc.

May 6, 2019

1731370

Sterling Jared Jefferson

Detroit

Michigan

Quicken Loans Inc.

May 6, 2019

1742315

Halle Samantha Pittman

Medina

Ohio

Quicken Loans Inc.

May 6, 2019

1751859

Patrick M. Barnes

Highland Heights

Ohio

Quicken Loans Inc.

May 6, 2019

1783060

Kendria Denise Williams

Clinton Township

Michigan

Quicken Loans Inc.

May 6, 2019

1783146

Patrick Ryan Sparks

West Bloomfield

Michigan

Quicken Loans Inc.

May 6, 2019

1783336

Ilian Faez Elia

Clinton Township

Michigan

Quicken Loans Inc.

May 6, 2019

1783382

Garrett Franz Gasser

Clinton Township

Michigan

Quicken Loans Inc.

May 6, 2019

1783530

Sarah Elizabeth Roulston

Bay Village

Ohio

Quicken Loans Inc.

May 6, 2019

1785977

Joseph Hannah Shamoon

Sterling Heights

Michigan

Quicken Loans Inc.

May 6, 2019

1794210

Margaret Katherine Brady

Grosse Pointe Park

Michigan

Quicken Loans Inc.

May 6, 2019

1794326

Riley Harper Weitschat

Royal Oak

Michigan

Quicken Loans Inc.

May 6, 2019

1794337

Ali Malallah

Romulus

Michigan

Quicken Loans Inc.

May 6, 2019

1794355

Robert Carlton Mitchell

Detroit

Michigan

Quicken Loans Inc.

May 6, 2019

1794358

Andrew John Pitzer

Livonia

Michigan

Quicken Loans Inc.

May 6, 2019

1794431

Brian Douglas Markowicz

Redford

Michigan

Quicken Loans Inc.

May 6, 2019

1794460

Nicholas Vince Leeman

South Lyon

Michigan

Quicken Loans Inc.

May 6, 2019

1794464

Sade' Bergeron

Detroit

Michigan

Quicken Loans Inc.

May 6, 2019

1794485

Chiya Haji

Dearborn

Michigan

Quicken Loans Inc.

May 6, 2019

1794554

Ducalex Hung Bui

Detroit

Michigan

Quicken Loans Inc.

May 6, 2019

1794649

Brendan James Bergh

Kent

Ohio

Quicken Loans Inc.

May 6, 2019

1794719

Patrick Burns Hudec

North Royalton

Ohio

Quicken Loans Inc.

May 6, 2019

1794748

Kyle Austin Seitz

Detroit

Michigan

Quicken Loans Inc.

May 6, 2019

1795106

Salem Rayis

Sterling Heights

Michigan

Quicken Loans Inc.

May 6, 2019

1795526

Londell Morris Garraway

Detroit

Michigan

Quicken Loans Inc.

May 6, 2019

1803069

Tamisha Naudia Cummings

Parma

Ohio

Quicken Loans Inc.

May 6, 2019

1803222

Andrew Daniel Roeser

Commerce

Michigan

Quicken Loans Inc.

May 6, 2019

1803225

Houssain Michael Sareini

Dearborn

Michigan

Quicken Loans Inc.

May 6, 2019

1803262

Tiffany Ann May

Akron

Ohio

Quicken Loans Inc.

May 6, 2019

1803265

Debbie Thi Ho

Sterling Heights

Michigan

Quicken Loans Inc.

May 6, 2019

1803421

Andrea Rita Marrogy

Westland

Michigan

Quicken Loans Inc.

May 6, 2019

1803441

Yonathan Yacob Mengsteab

Ferndale

Michigan

Quicken Loans Inc.

May 6, 2019

1803465

Jasmyne Marya Taylor

Clinton Township

Michigan

Quicken Loans Inc.

May 6, 2019

1803585

Megan Kathleen Schmider

Tempe

Arizona

Quicken Loans Inc.

May 6, 2019

1803952

Kevin Theodore Sales

Southfield

Michigan

Quicken Loans Inc.

May 6, 2019

1804224

Thomas M. VanLoon

Sterling Heights

Michigan

Quicken Loans Inc.

May 6, 2019

1813455

John Luke Logsdon

Solon

Ohio

Quicken Loans Inc.

May 6, 2019

1813520

Shayla Marie Lyles

Willoughby

Ohio

Quicken Loans Inc.

May 6, 2019

1813682

Taylre Ashleigh Griffiths

Rochester Hills

Michigan

Quicken Loans Inc.

May 6, 2019

1813719

Jacob Adam White

Macomb

Michigan

Quicken Loans Inc.

May 6, 2019

1824168

Hussian Diaa Abdulrasul

Dearborn

Michigan

Quicken Loans Inc.

May 6, 2019

1824199

Zaineb Hussain Alawi

Dearborn

Michigan

Quicken Loans Inc.

May 6, 2019

1824688

Ghinwa Moussa Simmons

Southfield

Michigan

Quicken Loans Inc.