NOTE: KEEP IN MIND WHEN SEARCHING THE EXCLUSIONARY …

Last Name

First Name

Middle Initial or Name

Nickname

Suffix

Also Known as or Company Name

Company DBA

Number and Street

Other Address Information

City

State

Zip Code

License Type

License #

License State

DISCLAIMER & TERMS OF USE: Franklin American Mortgage Company ("FAMC") prepares, maintains and intends this List is accurate and complete using information reasonably available. By accessing this list you acknowledge and affirm you agree to: 1) use the List solely for legitimate business purposes in connection with a potential business transaction with FAMC; 2) maintain the List and its contents in strict confidentiality and will not disclose the contents to anyone other than an officer or employee of your company who needs the information in order to prepare and/or process a residential mortgage loan application or conclude a sale or transfer of a residential mortgage loan package to FAMC; 3) indemnify and hold harmless FAMC and its officers, directors, employees, successors and assigns from and against any

loss or damage resulting from or arising out of your unauthorized disclosure of the contents of the List or a breach of the Terms you agree to herein; 4) not copy, print or reproduce the List or maintain a copy or reproduction of the list; 5) ensuring you have carefully read and fully understand this Disclaimer and Terms of Use.

Abbondandolo

Rocco

E

Sr

Abdallah

Ali

M

120 Hicksville Road 26289 Sheahan Drive

Bethpage Dearborn Heights

NY

11714

MI

48127

Real Estate Associate

Broker

6502342204

MI

Abdunaryan

Anait

Anahit Abdunaryan, Anahit Minasyan, Anait Minasyan

6906 Matilija Avenue

Van Nuys

CA

91405

Salesperson

01839508

CA

Abdunaryan Acosta Acosta Adams Adams

Adeniji Adeniji Adeniji Adeniji

Adeniji Adeniji Adesiji

Anahit Jesse Jesse Beverly John

Ade Adebola Adesegun Adesegun

Bola Toyin Babatunde

R R Deneese R

O

A

Adebola S

Anait Abdunaryan, Anahit Minasyan, Anait Minasyan

Adebola O. Adeniji, Bola Adeniji, Toyin Adebola Adeniji Ade Adeniji, Bola Adeniji, Toyin Adebola Adeniji Ade

Adebola O. Adeniji, Ade Adeniji, Toyin Adebola Adeniji Ade Adeniji, Bola Adeniji, Adebola O. Adeniji

6906 Matilija Avenue

5647 Manassas Run

3840 Riversong Drive 3840 Riversong Drive 3184 English Ivy Lane 3561 Miller Farms Lane

3840 Riversong Drive 3840 Riversong Drive 2506 Vincent Avenue N

Van Nuys

Stone Mountain

Suwanee Suwanee Buford Duluth

Suwanee Suwanee Minneapolis

CA

91405

GA

30087

GA

30024

GA

30024

GA

30519

GA

30519

GA

30024

GA

30024

MN

55411

Salesperson Appraiser Appraiser Appraiser Appraiser

Appraiser

01839508

CA

11975

AZ

AL017922

CA

282526

GA

RL139025

PA

20119396

MN

Adewunmi

AJ

Joseph Anthony Adewunmi

16232 Wynncrest Ridge Court

Chesterfield

MO

63005

Broker Associate

2000165377

MO

Adewunmi Adhikari Agan Agan Ages Ages Aguirre Aguirre Aguirre Agus

Anthony Indra Rebecca Rebecca Clinton Clinton Edith Karina Marco Jonathan

Joseph Prasad J J Renard Renard

E. Antonio S

AJ Adewunmi

Sr Sr

Karina E. Aguirre Edith Aguirre Marco Antonio Feliz

16232 Wynncrest Ridge Court 148 Stonebrook Drive 2113 E. 62nd Street 2113 E. 62nd Street 2922 Peyton Woods Ct. SW 1155 LaVista Road NE 14802 Newport Avenue 14802 Newport Avenue 11681 Sterling Ave 7100 West Camino Real

Apt. 103 Apt. 103

Apt. 2209 Apt. 22B Apt. 22B Suite H Suite 300

Chesterfield Palmyra Indianapolis Indianapolis Atlanta Atlanta Tustin Tustin Riverside Boca Raton

MO

63005

PA

17078

IN

46220

IN

46220

GA

30311

GA

30324

CA

92780

CA

92780

CA

92503

FL

33433

Broker Associate

2000165377

MO

NMLS

1947678

Real Estate Agent

AB29700546

IL

Real Estate Instructor INST000467

IL

Appraiser

L260163

GA

Appraiser

L260163

GA

Broker

01426898

CA

Agus Agus Ahmad Ahmad Ahn Ahn Ahn Ahumada Airan-Pace Airan-Pace Ajello Akinsunmi Akinsunmi Akinsunmi Akinsunmi Akkaraju Akstin Akstin Alashkar Alberino

Aldama

Jonathan Jonathan Maqsood Mousa Jong Jung Michelle Fernando Rashmi Rashmi Dana Femi Femi Oluwafemi Oluwafemi Sailesh Cheryl Cheryl Tahsin James

Alfonso

Aldama

Jose

Aldave Aldave Aldave Alderdice Aldhalimi Alexandre Alexandre Alexandre-Scherz Alfe Alford Algeo Ali

Alan Alan Alan George Abbas Jean Michelle Michelle Joseph Alan Robin Danish

Current as of December 5, 2023

S S

Sook S Jong

Helen Helen

A A A A Chandra A A M J

Alfonso

Ivan Ivan Ivan Robert H Martin J J C Lane

Femi

Michelle Pak, Michelle Jong Ahn, Jung S. Ahn Michelle Pak, Michelle Jong Ahn, Jong Sook Ahn Michelle Pak, Jong Sook Ahn, Jung S. Ahn

Akinsunmi, Oluwafemi A. Akinsunmi, Oluwafemi A. Akinsunmi, Femi A. Akinsunmi, Femi A.

Jose Alfonso Aldama Jr., Jose Alfonso Tellez Jr., Jose Tellez

Jr.

Alfonso Aldama, Jose Alfonso Tellez Jr., Jose Tellez

Alan Ivan Mendiolaza Alan Ivan Mendiolaza Alan Ivan Mendiolaza

Alexandre-Scherz, Michelle; Scherz, Michelle Alexandre, Michelle; Scherz, Michelle

Syed Danish Ali

7284 West Palmetto Park Road 21474 Linwood Court 1154 Spring Hill rd 22255 Long Blvd 3613 Maple Avenue 3613 Maple Avenue 3613 Maple Avenue 5961 Emerald Harbor Drive 7020 SW 94th Street 6705 SW 57th Street

Suite 210-S Suite 310

1529 Berkshire Hill Court P.O. Box 550494 1529 Berkshire Hill Court P.O. Box 550494 7660 Pine Avenue

7191 Amboy Street 134 Pleasant Street

368 Aztec Lane

368 Aztec Lane

7320 Knightsbridge Lane 6504 Twin Oak Place 12112 Rain Slicker Place 1045 Route 109 26737 Simone Drive 10325 Eastport Court 5525 Descartes 5525 Descartes 6209 Hilly Way 909 Shades Glen Drive

5301 Pratt Avenue

Suite 100 Unit 111

Boca Raton Boca Raton Mclean Dearborn Manhattan Beach Manhattan Beach Manhattan Beach Longboat Key Miami South Miami

Duluth Atlanta Duluth Atlanta Oak Creek

Dearborn Heights Marblehead

Lathrop

Lathrop

Warrenton Falls Church Nokesville Lindenhurst Dearborn Heights Boca Raton Boynton Beach Boynton Beach Cary Birmingham

Skokie

FL

33433

FL

33433

VA

22102

MI

48124

CA

90266

CA

90266

CA

90266

FL

34228

FL

33156

FL

33143

GA

30097

GA

30355

GA

30097

GA

30355

WI

53154

MI

48127

MA

01945

CA

95330

CA

95330

VA

20187

VA

22042

VA

20181

NY

11757

MI

48127

FL

33428

FL

33437

FL

33437

IL

60013

AL

35226

IL

60077

NMLS

164775

State Bar Associate

170402

FL

State Bar Associate

170402

FL

Appraiser

RCR.0001665

CT

Appraiser

75017

MA

Appraiser

NHCR-686

NH

Real Estate Salesperson 6501354066

MI

NMLS

1718573

NMLS

1718573

Real Estate Salesperson 0225222494

VA

Real Estate Salesperson 0225222494

VA

Real Estate Salesperson 0225222494

VA

State Bar

3947637

NY

Real Estate Broker Appraiser Appraiser NMLS

475136095

IL

T00575

AL

42RC00163300

NJ

231683

NOTE: KEEP IN MIND WHEN SEARCHING THE EXCLUSIONARY LIST THAT AN INDIVIDUAL CAN BE LICENSED OR CONDUCTING BUSINESS IN MORE THAN ONE STATE.

1

Last Name Ali Ali Ali Ali Ali Ali Ali Ali Ali Allan Allan Allard Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Allen Alli Allison Allman Alonso Alonso Alsafar Alsafar Alvarado Alvarado Alvarado Alvarez Alvarez Alvarez Amador Amador Amador Amador Amador Amarilla Aminpour Ammerman Ammerman Ammons Ammons Ammons Amundson Anderson Anderson

First Name Danish Suzanne Suzanne Suzanne Suzanne Syed Syed Syed Zeeshan Yusef Yusef Brian Brian Brian Brian David Donald Evelyn Lanvin Lanvin Lisa Paul Todd Todd Todd Devon John Heather Louis Luis Faisal Faisal Ernesto Sarah Sarah Elsy Elsy Vivian Ana Yiselle Yiselle Yizel Yizel Elizabeth Ataollah Mitch Mitch Wilmer Wilmer Wilmer Arlen Andy Andy

Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Andes Andrade Andrade Andreotti Andrews Andrews Angelo Angerer

Cynthia Garrison George George Mark Mark Michael Nathan Nathan Laureen Marcio Marcio Mark Christopher Lynn Mary Patrick

Ankoviak

Michael

Anzardo

Carlos

Anzardo

Vicento

Current as of December 5, 2023

Middle Initial or Name

Amira Amira Amira Amira Danish Danish Zeeshan

Kenneth Todd Todd Todd E

Marie R

Urich

M

Ebrahem Ebrahem E Suzanne Suzanne C C

J Castro Castro Castro Castro L

L L Raymond Raymond Raymond

L E E Dennis Dennis R N N A G G

Jon Marie

J

Rafael Gonzaldo

Nickname

Suffix

Also Known as or Company Name Syed Danish Ali Suzanne Amira Ali Fillerup Suzanne Amira Ali Fillerup Suzanne Amira Ali Fillerup Suzanne Amira Ali Fillerup Danish Ali Danish Ali Zeeshan Ali Syed Zeeshan Ali

Sr Todd Allen Todd Allen Todd Allen

Carroll, Donald Ray; Carroll, Willie Hollie, Evelyn

Brian Todd Allen Brian Todd Allen Brian Todd Allen

Luis Alonso Louis Alonso

Sarah F. Hockey Sarah F. Hockey

Vivian A. Brown

Yizel Amador Yizel Amador Yiselle Amador Yiselle Amador Elizabeth Reed; Lisa Reed

Anderson, George E. Anderson, George E. aka Cynthia Jean Hosbrook; Cynthia Botner; Cynthia Bushey; Cynthia Dellinger

Anderson, Andy Anderson, Andy

Company DBA

Number and Street 5301 Pratt Avenue 31 Delancy 31 Delancy 181 El Camino Real 181 El Camino Real 5301 Pratt Avenue 5301 Pratt Avenue 9715 Le Claire Avenue 9715 Le Claire Avenue 8613 Wheeler Drive 8613 Wheeler Drive 12101 77th Street 792 West Lumsden Road 1918 Rutherford Drive 1918 Rutherford Drive

Other Address Information

Suite A Suite A

5513 Inspiration Drive 3220 195th Street 3361 Rock Creek Drive 711 Hillview Drive 101 Compton Street 2410 Oakmont Court 792 West Lumsden Road 1918 Rutherford Drive 1918 Rutherford Drive 5205 Halcyon Drive 3 Bettina Court

Apt. A

8101 SW 78th Street 8101 SW 78th Street 1810 21st Street 1811 Franklin Avenue 20920 SW 246th Street 951 South Hadley Road 23072 Mineral Avenue 16522 SW 39th Street 16522 SW 39th Street 1208 SE 15th Terrace

8057 N.W. 155th Street 20210 S.W. 50th Place 8057 N.W. 155th Street 20210 S.W. 50th Place 102 Union Street

22950 N. Lofton Avenue 855 W. Broadway Avenue 65 Century Circle 7 Chablis Court 198 McCauley Road Ext 10872 West Donna Drive 2351 Canoe Street 306 Calypso Beach Drive

Suite A Apt 250K

Lot 94

2704 Mallard Landing Avenue 4401 Morella Avenue 2351 Canoe Street 306 Calypso Beach Drive 543 Willow Bend Court 3430 Broad River Road 123 Russel Road 4607 Jefferson Street 1005 NW Burr Oak Lane

Lot 94 Apt. 1300 Apt 804

716 Lake Blvd.

716 Lake Blvd.

386 Brownstone Court

1889 86th Court E

#C

1889 86th Court E

#C

8128 Cherington Road

11136 Tanglewood Lane North 9114 NW 164th Street 13200 SW 51st Street

City Skokie Irvine Irvine Tustin Tustin Skokie Skokie Skokie Skokie Orland Park Orland Park Largo Brandon Dover Dover

Riverside Flossmoor Rex Neptune Fort Huachuca Oakton Brandon Dover Dover Atlanta Huntington Station

Miami Miami Des Moines Des Moines Homestead Ortonville Point Charlotte Miramar Miramar Cape Coral Miami Miami Lakes Southwest Ranches Miami Lakes Southwest Ranches Norwood Victorville Scandia Forest Lake Greenville Mauldin Travelers Rest Milwaukee Copperopolis Copperopolis

Henderson North Hollywood Copperopolis Copperopolis Columbia Columbia Framingham Kansas City Grain Valley

Westin Westin Wyckoff Inver Grove Heights Inver Grove Heights

Indianapolis

Champlin Hialeah Miramar

State IL CA CA CA CA IL IL IL IL IL IL FL FL FL FL

CA IL GA NJ AZ VA FL FL FL GA NY

FL FL IA IA FL MI FL FL FL FL FL FL FL FL FL MA CA MN MN SC SC SC WI CA CA

NV CA CA CA SC SC MA MO MO

FL FL NJ MN MN

IN

MN FL FL

Zip Code 60077 92612 92612 92780 92780 60077 60077 60077 60077 60462 60462 33773 33511 33527 33527

92506 60422 30273 07753 85613 22124 33511 33527 33527 30349 11746

33143 33143 50310 50310 33031 48462 33954 33027 33027 33990

33016 33332 33016 33332 02062

55073 55025 29607 29662 29690 53224 95228 95228

89074 91601 95228 95228 29212 29210 01702 64112 64029

33326 33326 07481 55077 55077

43227

55316 33018 33027

License Type Loan Originator NMLS Real Estate Broker NMLS Real Estate Broker NMLS Loan Originator Loan Originator Loan Originator Loan Originator NMLS

Real Estate Broker NMLS Real Estate Broker Appraiser

License # 031.0017274 1858956 01719078 1858956 01719078 231683 031.0017274 031.0025418 031.0025418 031.0007550 224955

SL3278104 336978 SL3278104 4001011492

License State IL

CA

CA

IL IL IL IL

FL

FL VA

Real Estate Salesperson SL3047304

FL

Real Estate Broker

SL3278104

FL

NMLS

336978

Real Estate Broker

SL3278104

FL

Real Estate Salesperson 389918

GA

Appraiser

2009003495

OH

Appraiser Appraiser Notary Notary Real Estate Agent

Mortgage Broker Mortgage Broker Mortgage Broker Mortgage Broker

1201002150

MI

1201002150

MI

DD383084

FL

1066138

FL

3099056 (expired) FL

MB 0631441

FL

MB 0631441

FL

MB 0631441

FL

MB 0631441

FL

Appraiser Appraiser Appraiser

L2665

SC

L2665

SC

L2665

SC

Real Estate Salesperson S0046407

NV

Appraiser Real Estate Agent Mortgage Broker

42RA00393500

NJ

3040008

FL

MB0601484

FL

Real Estate Salesperson 20587387

MN

Appraiser

AL033572

CA

Appraiser

LR49500074

IN

NMLS

50104

Mortgage Broker

MB0605133

FL

NOTE: KEEP IN MIND WHEN SEARCHING THE EXCLUSIONARY LIST THAT AN INDIVIDUAL CAN BE LICENSED OR CONDUCTING BUSINESS IN MORE THAN ONE STATE.

2

Last Name Anzardo Anzardo Aordkian Apac Apac Apodaca Apodaca Apodaca Apodaca Arain Arain Arain Aranda Aranda Aranda Aranda Aranda Aranda Arce Arce Arce Arce Archer

First Name Vicento Vicento Barbara Cecilia Cecilia Hector Hector Jose Jose Muhammad Muhammad Muhammad Michael Michael Michael Michael Michael Michael Christien Enrique Gabriel Gabriel Diane

Archer Archnard Archnard Arenas

Lesley Elaine Elaine Ricardo

Arenas Arevalo Arkenau Arkenau Armando Arora

Ricardo Erasto Mark Mark Fumero Sunil

Arsenault

Jerry

Arsenault Arsenault Arsenault Ascanio Ascanio Ascanio Ashby Ashby Ashley Ashley Ashmore Ashmore Ashour Ashwood Associati Astwood Astwood Ataryan Atic Atkins Atkinson Atkinson Atkinson Atkinson Atty Augustyniak Augustyniak Averett Avradinis Avradinis

Jerry Jerry Jerry Juan Juan Juan Richard Richard Michael Michael Nathaniel Nathaniel Renda Joseph Lisa Alexander Frank Anush Latifa Marci Laura Laura Laura Laura Jason David David John Ioannis John

Ayers Ayoub

Gina Bassam

Ayres

Gina

Azari

Giti

Current as of December 5, 2023

Middle Initial or Name Gonzaldo Gonzaldo E S S H H Hector Hector Sami Sami Sami F F F F F F

C A A Y

M M Saul Gonzales

Saul Gonzales Santiago A A

K

J

J J J J J J A

Howard Howard Craig Craig

A Carl W A

R E E E E Akram J J

Marie

Marie T

Nickname

Suffix

Also Known as or Company Name

Singleton, Barbara E. Padilla, Cecilia S. Padilla, Cecilia S. Jose Hector H. Apodaca Jose Hector H. Apodaca Hector H. Apodaca Hector H. Apodaca

Sr Sr Sr Sr Sr Sr

Enrique C. Arce Christien Arce

Lesley Veronica Benjamin, Lesley Vericona Favorite Ricardo Gonzales Ricardo Gonzales

Fumero, Armando

Duynslager, Lisa Ann Jr

Bock, Laura Bock, Laura Bock, Laura Bock, Laura

John

Avradinis, John

Avradinis, Ioannis

Gina Marie Ayres, Gina Marie Brookshire, Gina Marie

Jones, Gina Marie Moore

Sam

Gina Marie Ayers, Gina Marie Brookshire, Gina Marie

Jones, Gina Marie Moore

Azari, Kathy

Company DBA

Number and Street 6365 Collins Avenue 3625 NW 82nd Avenue 5445 Deere Drive 2113 Webb Gin House Road 483 Memphisto Circle 4931 W 6110 S 7418 Mineside Drive 4931 W 6110 S 7418 Mineside Drive 7405 Stinson Road 7405 Stinson Road 7405 Stinson Road 6021 N. 180th Street 6021 N. 180th Street 4227 Northlake Boulevard 311 Center Street 4227 Northlake Boulevard 311 Center Street 1 Essex Ct. 1 Essex Ct. 1328 Ridgeland 3836 Mandeville Lane 11727 Church Street

48 Delaware Road 17825 West Seven Mile Road 19007 Fenmore Street 1001 Cambria Drive

1001 Cambria Drive 5245 Ave Isla Verde 8335 Allison Pointe Trail 8077 Larence Woods Blvd. 7634 SW 146th Court 9618 Larkview Court

800 Celebration Place

130 Raspberry Lane 800 Celebration Place 130 Raspberry Lane 1505 Highway 6 South 8515 Jordan Drive 8515 Bulrush Canyon Trail 1340 East Blue Lick Road 7400 Shepherdsville Road 5 Legends Circle 201 Old Country Road 295 Birch Creek Circle 2701 Saddlecreek Drive 6300 North Shore Dr 2507 North Forty Circle 30721 Seven Mile Road 4071 Williamsburg Drive 1431 Buckingham Court 7750 Allott Avenue 222 North Delphia Avenue 6122 Franklin Villas Way 2308 West Huntington Ave 5573 Green Brothers Blvd 905 S Webster Avenue 905 S Webster Avenue 165 Kirts Blvd 16500 North Park Drive 9633 Wexford Drive 3642 Overbrook Lane PO Box 14123 PO Box 14123

1577 Cherry Ridge Drive 163 N. Charlesworth Street

1577 Cherry Ridge Drive 1731 Good Avenue

Other Address Information Apt. 2601 #408

Apt 2

Apt 201 150 Suite 223 Suite 223 Suite 180

#333 #H Apt. 1S Apt. 1S Suite 500 Apt 1704

City Miami Beach Miami Conway Snellville Lawrenceville Salt Lake City Magna Salt Lake City Magna Alexandria Alexandria Alexandria Jupiter Jupiter Palm Beach Gardens Jupiter Palm Beach Gardens Jupiter Hawthorne Woods Hawthorne Woods Berwyn Naperville Chicago

Newburgh Detroit Detroit North Salt Lake City

North Salt Lake City Carolina Indianapolis Indianapolis Miami Fairfax Station

Celebration

Camillus Celebration Camillus Houston Lubbock Katy Shepherdsville Louisville Melville Melville McDonough McDonough West Bloomfield Arlington Livonia College Park Hampton Panorama City Park Ridge Indianapolis Anaheim Galloway Anaheim Anaheim Troy Southfield Ypsilanti Houston North Palm Beach North Palm Beach

Lake Mary Dearborn Heights

Lake Mary Park Ridge

State FL FL SC GA GA UT UT UT UT VA VA VA FL FL FL FL FL FL IL IL IL IL IL

NY MI MI UT

UT PR IN IN FL VA

FL

NY FL NY TX TX TX KY KY NY NY GA GA MI TX MI GA GA CA IL IN CA OH CA CA MI MI MI TX FL FL

FL MI

FL IL

Zip Code 33141 33166 29527 30078 30045 84118 84044 84118 84044 22306 22306 22306 33458 33458 33410 33458 33410 33458 60047 60047 60402 60564 60643

12550 48235 48235 84054

84054 00979 46250 46236 33183 22039

34747

13031 34747 13031 77077 79423 77494 40165 40219 11747 11747 30253 30253 48324 76006 48152 30337 30228 91402 60068 46237 92801 43119 92804 92804 48084 48075 48198 77027 33408 33408

32746 48127

32746 60068

License Type Mortgage Broker Mortgage Broker

License # MB0605133 MB0605133

License State FL FL

Real Estate Agent

5486010-SA00

UT

Real Estate Agent

5486010-SA00

UT

Real Estate Agent

5486010-SA00

UT

Real Estate Agent

5486010-SA00

UT

NMLS

967006

Salesperson

606142

MD

Real Estate Salesperson 225089641

VA

Building Contractor

CBC023158

FL

Building Contractor

CBC1255755

FL

Building Contractor

CBC1255755

FL

Building Contractor

CBC023158

FL

Building Contractor

CBC023158

FL

Building Contractor

CBC1255755

FL

Mortgage Broker

IL

Mortgage Broker

IL

State Bar

2908747

NY

Real Estate Salesperson 6504100520

MI

Real Estate Salesperson 6504100520

MI

NMLS

968806

Mortgage Loan Originator 11489796

UT

Dept of Financial Services P002239

FL

Dept of Financial Services P002239

FL

NMLS

56032

NMLS

56032

Mortgage Broker

20565

TX

Mortgage Broker

20565

TX

Mortgage Broker

20565

TX

Appraiser

L007439

GA

Appraiser

L007439

GA

Dept of Real Estate

6502361224

MI

Appraiser

CR3551

GA

Mortgage Originator

031.018005

IL

Appraiser Appraiser Appraiser Appraiser

AL030971

CA

2002005528

OH

2002005528

OH

AL030971

CA

NMLS

1061085

Real Estate Salesperson 6501295800

MI

NMLS

1061085

NOTE: KEEP IN MIND WHEN SEARCHING THE EXCLUSIONARY LIST THAT AN INDIVIDUAL CAN BE LICENSED OR CONDUCTING BUSINESS IN MORE THAN ONE STATE.

3

Azari

Last Name

First Name Kathy

Bach

Bich-Thuy

Bach

Bich-Thuy

Bach

Lauren

Bach

Thao Ngoc

Bach

Thony

Bach

Thuy

Bach Backus Badia Baer Baer Bahadue

Tina Steven Carole Patricia Patricia Jeanette

Bahri

Fadi

Bahri

Fadi

Bailey

Amber

Bailey

Lauren

Bailey Bailey Bailey Baileys Baileys Baird Bakalis

Ryan Steven Thao Lauren Rita Rita Cameron Robert

Baker

Andrew

Baker Baker Baker

Drew Drew Lynn

Baker

Marianne

Baker Baker Baker Bales Bales Bales Bales Balko Balzola Bangs Bangs Banki Banuelos Barbare Barber Barber Barber Barber

Marianne Richard Spencer Cody Cody Cody Cody Thomas Carlos Christopher Christopher Shawn Jose Ronald Brent Donna Jason Jason

Barbera Barboza Barela Barnard Barnard Barnes Barnes

Arthur Lynne Michael George James Deb Deb

Barnes Barnes Barnes

Donavan Donavan Terry

Current as of December 5, 2023

Middle Initial or Name

Ngoc

W Lynn Ann Ann Charity Alaeddine Alaeddine Kay

E

Roland K A. Alan Alan

Santa Lucia Santa T Leigh J J J J Joseph A Anthony Anthony Hovsepian F M Kay Reed Reed S. L Michael H H J J

Nickname

Suffix

Also Known as or Company Name

Azari, Giti T.

Tina Bach, Bich-Thuy Bach, Thuy Bach, Thony Bach Tina Bach, Thony Bach, Thuy Bach, Bich-Thuy Ngoc

Bach

Thao Ngoc Bach, Thao Lauren Bailey, Lauren Bailey Lauren Bach, Thao Lauren Bailey, Lauren Bailey Tina Bach, Bich-Thuy Bach, Thuy Bach, Bich-Thuy Ngoc

Bach Tina Bach, Bich-Thuy Bach, Thony Bach, Bich-Thuy

Ngoc Bach Bich-Thuy Bach, Thony Bach, Thuy Bach, Bich-Thuy

Ngoc Bach

Lauren Bach, Thao Ngoc Bach, Thao Lauren Bailey

Lauren Bach, Thao Ngoc Bach, Lauren Bailey

Drew Alan Baker Andrew A. Baker Marianne Santa Baker, Marianne Santa Lucia, Marianne Barthel Marianne Santa Lucia Baker, Marianne Santa Lucia, Marianne Barthel

Company DBA

Number and Street 1731 Good Avenue

Other Address Information

627 Kensington Lake Circle

627 Kensington Lake Circle

9125 Wickham Way 9125 Wickham Way

627 Kensington Lake Circle

627 Kensington Lake Circle

627 Kensington Lake Circle

20813 Washington St 2890 Caravelle Drive 2890 Caravelle Drive 14530 SW 153rd Terrace

3350 SW 27th Avenue

Apt 1104

7065 Westpointe Blvd

4646 North Central Park Avenue #1

9125 Wickham Way

4646 North Central Park Avenue #1

9125 Wickham Way

1950 Ellen Avenue 8415-8423 10th Avenue

26629 170th Avenue Southeast

26629 170th Avenue Southeast

1077 Pleasant Street

1077 Pleasant Street 1020 Reveres Run 1706 Alanna Drive Southeast

Apt. 2 Apt. 2

Sean Hovsepian Ivazi Jose S. Zaragoza

Donna B. Hathcock

Reynolds, Tamara

Deb Hallum-Bryson Deb Hallum-Bryson Barnes-Bass, Donavan Jean; aka Bass, Donavan J. Barnes-Bass, Donavan Jean; Bass, Donavan J.

12815 Island View Circle

13961 SW 28th St.

337 Svahn Drive

337 Svahn Drive

2469 Montrose Avenue

A

2704 Lemon Drive

102 Chippendale Drive

150 Street of Dreams

247 15th Street

3586 East 3300 North

137 West State Street

184 Hillside Avenue

11010 Loch Lomond Drive

2128 S. Joliet Ct.

1198 Hunters Road

5277 East 126th Street

1001 E. 86th Street

#C

3260 W 650 S

416 Blanche Street 109 California Avenue 15816 Cheyenne Street

City Park Ridge

Brandon

Brandon

Orlando Orlando

Brandon

Brandon

Brandon

Roseville Lake Havasu City Lake Havasu City Miami

Miami

Orlando

Chicago

Orlando

Chicago

Orlando

San Jose Brooklyn

Covington

Covington

East Weymouth

East Weymouth Lebanon Lacey

Rogers Miami Valley Cottage Valley Cottage Montrose Simi Valley Greenville Belton Panama City Beach Eden Farmington

Berkeley Heights Whittier Aurora Newtown Square Garfield Heights Indianapolis Lebanon

Hixon Chattanooga Detroit

State IL FL FL FL FL FL FL FL MI AZ AZ FL FL FL IL FL IL FL

CA NY WA WA

Zip Code 60068 33511 33511 32836 32836 33511 33511 33511 48066 86406 86406 33177 33133 32835 60625 32836 60625 32836

95125 11228 98042 98042

MA

02189

MA

02189

OH

45036

WA

98503

MN

55374

FL

33175

NY

10989

NY

10989

CA

91020

CA

93063

SC

29615

MO

64012

FL

32413

UT

84310

UT

84025

NJ

07922

CA

90606

CO

80014

PA

19073

OH

44125

IN

46240

IN

46052

TN

37343

TN

37415

MI

48227

License Type

License #

License State

Real Estate Agent

SL660637

FL

Real Estate Agent

SL660637

FL

Appraiser

369

MA

Appraiser

1201007893

MI

Notary

121114

AZ

Real Estate Salesperson SA037598000

AZ

Mortgage Broker Mortgage Broker

MB0862336

(Inactive)

FL

MB0862336

(Inactive)

FL

Real Estate Agent

SL660637

FL

Mortgage Originator

031.0020655

IL

Appraiser

5614

SC

Real Estate Agent

SL660637

FL

Appraiser

6835

SC

Appraiser

CR6983

GA

Appraiser

1701252

WA

Appraiser Appraiser Appraiser

1701252

WA

00L3

WA

X2-0000069

DE

Appraiser

70988

MA

Appraiser

70988

MA

Appraiser Trainee

1001981

WA

Appraiser

12855CRA

OK

Appraiser

1360441

TX

Appraiser

4028

LA

Appraiser

CR4092

AR

Title Insurance

1364981

NY

State Bar

2739019

NY

Insurance Agent

Certified Public Accountant Loan Officer

A013317

FL

20CC01935700

NJ

MB100013524

CO

NOTE: KEEP IN MIND WHEN SEARCHING THE EXCLUSIONARY LIST THAT AN INDIVIDUAL CAN BE LICENSED OR CONDUCTING BUSINESS IN MORE THAN ONE STATE.

4

Last Name Barnes-Bass Barnes-Bass Barnett Barnett Barone Barone Barone Barrera Barrett Barrientes Barrientes Barrientes Barrientes Barrientes Barrientes Barry Bartell

First Name Donavan Donavan John Tracy Anthony Anthony Anthony Robert Alexander Brenda Brenda Brenda Brenda Eddie Edilberto John Joseph

Barthel Bartholomy Bartko Bartko Bartosik Barzola Barzola Barzola Barzola Basile

Marianne Patrick Brigette Brigette Mary Guillermo Guillermo William William John

Bass Bass Bast Bast Bateson Baumeister Baune Baydovskiy Baydovskiy Bazan Beale Beale Beardsley Beardsley Beaty Becerra Becerra Becker Beckington Beckley Beckman Beecroft Beecroft Behrman Beiser Beiser Bekiesz Belconis Bell Bell Bell Bell Bell Bellino Bello Beltran Benio Benio Benjamin Bennett Bennett

Bennett

Berkowitz Bernardo Bernardo

Donavan Donavan Mary Mary Dawn Joseph Brian Vlad Vladislav Marisela Elliot Elliot Dale Dale William Oliver Oliver Jacqueline Christopher Robert Cory Melissa Melissa Jeffrey Christopher Christopher William David Darnell Maurice Samuel Samuel Toni Joseph Richard Diana Brian Brian Lesley Gwendolyn Gwendolyn

Kasey

Abbey Nazzara Nazzara

Current as of December 5, 2023

Middle Initial or Name Jean Jean Thomas R J J J

Melissa Melissa Melissa Melissa

J Emmett J

W

S E E

J J W W Elaine A

A D

A A Mark A A Ann K D

Renee Renee Harold J J John William Lamont A T T Ranette

Keith Keith Veronica G G Gerrold A J J

Nickname

Suffix

Also Known as or Company Name Barnes, Donavan J.; aka Bass, Donavan J. Barnes, Donavan J.; Bass, Donavan J.

Brenda Lazo Brenda Lazo Brenda Lazo Brenda Lazo Edilberto J. Barrientes Eddie Barrientes

Marianne Santa Lucia Baker, Marianne Santa Baker, Marianne Santa Lucia

Latham, Mary S. William Barzola William Barzola Guillermo E. Barzola Guillermo E. Barzola

Barnes, Donavan J.; aka Barnes-Bass, Donavan Jean Barnes, Donavan J.; Barnes-Bass, Donavan Jean

Dawn Elaine Herndon, Dawn Elaine Nasta Jr

Vladislav A. Baydovskiy

Vlad

Vlad Baydovskiy

Marisela D. Whitelaw

Cory Allan Stang

III Kalonji, Njonjo A. N. Mendoza, Toni

Lesley Veronica Favorite, Lesley Archer

Company DBA

Number and Street 416 Blanche Street 109 California Avenue 2179 1st Avenue

Other Address Information #A

15605 SW 73rd Court

2614 Surrey Drive 2614 Surrey Drive 8301 East Florence Avenue 8301 East Florence Avenue 2614 Surrey Drive 2614 Surrey Drive 2228 Fountain Key Circle 725 Tollgate Road

1077 Pleasant Street 3832 Marwick Avenue

Suite 103A Suite 103A

Apt. 2

33781 Donegal Lance 1808 SW 22nd Lane 2503 Del Prado Blvd 1808 SW 22nd Lane 2503 Del Prado Blvd

South, #500 South, #500

416 Blanche Street 109 California Avenue 3110 Maple Lane 3110 Maple Drive NE 3874 Isle Vista Boulevard 10051 Barberton Drive 19814 Truman Drive 2070 Newport Way NW 2070 Newport Way NW 3635 Hearthstone Dr

Unit 725

3814 McGirts Blvd 324 Summa Street

1414 NW 107 Avenue 17005 NW 22nd Street 300 Fountain Lane 435 North Andrews Avenue 9211 West 100th Terrace 966 County Road I 900 South 4th Street 3440 Winterhaven Street 10407 Northeast 52nd Street 4229 Demorest Cove Court 12803 London Road 4989 Womack Avenue NW 6337 Valley View Lane 1412 Weaverville Street 4718 10th Street NE 45 Chuck Blvd 13928 249th St 2219 SW Bunker Hill Road NE 11 Zana Park Drive 3535 Long Lake Drive 3140 S. Ocean Dr. 4936 Green Pointe Way 304 Rolling Road Road SE 48 Delaware Road 6996 Piazza Grande Ave 1650 Sand Lake Rd 102 FM 718

4434 N. Bay Road 500 South Salina Street 4527 Waltham Drive

#407

Apt. 204 #C

Apt. 1704 Suite 305 Suite 255 Suite 100 Apt. 4527

City Hixon Chattanooga Morrow

State TN TN GA

Zip Code 37343 37415 30260

Miami

FL

Farmingville

NY

Covina

CA

Covina

CA

Downey

CA

Downey

CA

Covina

CA

Covina

CA

Windermere

FL

Elgin

IL

East Weymouth

MA

Long Beach

CA

San Juan Capistrano

CA

Cape Coral

FL

Cape Coral

FL

Cape Coral

FL

Cape Coral

FL

Hixon

TN

Chattanooga

TN

Alpharetta

GA

Atlanta

GA

Wellington

FL

Saint Louis

MO

Big Lake

MN

Issaquah

WA

Issaquah

WA

Fayetteville

AR

Jacksonville

FL

West Palm Beach

FL

Miami

FL

Pembroke Pines

FL

Winter Park

FL

Fort Lauderdale

FL

Shawnee Mission

KS

Oshkosh

WI

Las Vegas

NV

Las Vegas

NV

Kirkland

WA

Grove City

OH

Orient

OH

Acworth

GA

Long Grove

IL

Chula Vista

CA

Washington

DC

North Babylon

NY

Rosedale

NY

Washington

DC

Braintree

MA

Douglasville

GA

Hallandale Beach

FL

Marietta

GA

Marietta

GA

Newburgh

NY

Orlando

FL

Orlando

FL

Newark

TX

Miami Beach

FL

Syracuse

NY

Manlius

NY

33157

91724 91724 90240 90240 91724 91724 34786 60123

02189 90808

92675 33991 33904 33991 33904

37343 37415 30004 30305 33449 63126 55309 98027 98027 72764

32210 33405

33172 33028 32789 33301 66212 54902 89101 89108 98033 43123 43146 30101 60047 91913 20017 11703 11422 20018 02184 30135 33009 30067 30067 12550 32835 32809 76071 33140 13202 13104

License Type

License #

License State

Appraiser Appraiser Appraiser Appraiser

NMLS Real Estate Broker NMLS Real Estate Broker

2005014879

OH

A00242G

RI

CGA.0A00242

RI

RL002054L

PA

366256

01253338

CA

366256

01253338

CA

Appraiser

Appraiser Appraiser

Mortgage Broker Mortgage Broker Mortgage Broker Mortgage Broker Appraiser

70988

MA

2001018403

OH

40613604

MN

MB 0511998

FL

MB 0511998

FL

MB 0511998

FL

MB 0511998

FL

RL0015475L

PA

NMLS NMLS Loan Officer Appraiser Appraiser

130462

130462

20118

AR

3412

MA

723

MA

Appraiser Mortgage Broker Mortgage Broker Appraiser

1324188

TX

MB0814397

FL

MB0814397

FL

RD3822

FL

Real Estate Salesperson 70954-94

WI

Real Estate Salesperson S.0078021

NV

Real Estate Salesperson S.0078021

NV

NMLS

118186

Loan Officer

935

OH

Loan Officer

935

OH

Mortgage Broker

State Bar Title Insurance Title Insurance

MB 0836701

FL

2908747

NY

A019226

FL

A019226

FL

NOTE: KEEP IN MIND WHEN SEARCHING THE EXCLUSIONARY LIST THAT AN INDIVIDUAL CAN BE LICENSED OR CONDUCTING BUSINESS IN MORE THAN ONE STATE.

5

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