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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