NOTE: KEEP IN MIND WHEN SEARCHING THE EXCLUSIONARY LIST ...

[Pages:226]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

Abdallah Abdallah Acosta Acosta Adams Adams

Adeniji

Rocco

Ali Hassan Jesse Jesse Beverly John

Ade

E

M Ali R R Deneese R

Sr

Adebola O. Adeniji, Bola Adeniji, Toyin Adebola Adeniji

120 Hicksville Road 26289 Sheahan Drive 7055 Kendal Street

5647 Manassas Run

3840 Riversong Drive

Bethpage Dearborn Heights Dearborn

Stone Mountain

Suwanee

NY

11714

Real Estate Associate

MI

48127 Broker

6502342204

MI

MI

48126

Appraiser

11975

AZ

Appraiser

AL017922

CA

GA

30087 Appraiser

282526

GA

Appraiser

RL139025

PA

GA

30024

Adeniji Adeniji Adeniji

Adeniji

Adebola

O

Adesegun

Ade

Adesegun

A

Bola

Ade Adeniji, Bola Adeniji, Toyin Adebola Adeniji

Adebola O. Adeniji, Ade Adeniji, Toyin Adebola Adeniji

3840 Riversong Drive 3184 English Ivy Lane 3561 Miller Farms Lane

3840 Riversong Drive

Suwanee Buford Duluth

Suwanee

GA

30024

GA

30519

GA

30519

GA

30024

Adeniji Adesiji

Toyin Babatunde

Adebola S

Ade Adeniji, Bola Adeniji, Adebola O. Adeniji

3840 Riversong Drive 2506 Vincent Avenue N

Suwanee Minneapolis

GA

30024

MN

55411 Appraiser

20119396

MN

Adewunmi Adewunmi Agan

AJ Anthony Rebecca

Joseph J

Joseph Anthony Adewunmi AJ Adewunmi

16232 Wynncrest Ridge Court 16232 Wynncrest Ridge Court 2113 E. 62nd Street

Apt. 103

Chesterfield Chesterfield Indianapolis

MO

63005 Broker Associate

2000165377

MO

MO

63005 Broker Associate

2000165377

MO

IN

46220 Real Estate Agent

AB29700546

IL

Agan Ages Ages Aguirre Aguirre Aguirre Agus Agus Agus Ahmad Ahmad

Ahn

Ahn

Ahn Ahumada Airan-Pace Airan-Pace Ajello

Rebecca Clinton Clinton Edith Karina Marco Jonathan Jonathan Jonathan Maqsood Mousa

Jong

Jung

Michelle Fernando Rashmi Rashmi Dana

J Renard Renard

E. Antonio S S S

Sook

S

Jong

Helen Helen

Sr Sr

Karina E. Aguirre Edith Aguirre Marco Antonio Feliz

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

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 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

Apt. 103 Apt. 2209 Apt. 22B Apt. 22B Suite H Suite 300 Suite 210-S

Suite 310

Indianapolis Atlanta Atlanta Tustin Tustin Riverside Boca Raton Boca Raton Boca Raton Mclean Dearborn

Manhattan Beach

Manhattan Beach

Manhattan Beach Longboat Key Miami South Miami

IN

46220 Real Estate Instructor INST000467

IL

GA

30311 Appraiser

L260163

GA

GA

30324 Appraiser

L260163

GA

CA

92780

CA

92780

CA

92503 Broker

01426898

CA

FL

33433

FL

33433

FL

33433

VA

22102

MI

48124 NMLS

164775

CA

90266

CA

90266

CA

90266

FL

34228

FL

33156 State Bar Associate 170402

FL

FL

33143 State Bar Associate 170402

FL

Appraiser

RCR.0001665

CT

Akinsunmi

Femi

A

Akinsunmi, Oluwafemi A.

1529 Berkshire Hill Court

Duluth

GA

30097

Akinsunmi

Femi

A

Akinsunmi, Oluwafemi A.

P.O. Box 550494

Atlanta

GA

30355

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

1

Akinsunmi Akinsunmi Akkaraju Akstin Akstin

Alashkar Alberino

Aldave

Aldave

Aldave Alderdice Aldhalimi Aldhalimi Alexandre

Alexandre

Alexandre-Scherz Alfe Alford Algeo 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

Oluwafemi Oluwafemi Sailesh Cheryl Cheryl

Tahsin James

Alan

Alan

Alan George Abbas Abbas Jean

Michelle

Michelle Joseph Alan Robin Danish Danish 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

A A Chandra A A M J Ivan Ivan Ivan Robert H H Martin

J J C Lane

Danish Danish Zeeshan

Kenneth Todd Todd Todd E

Marie R

Urich M

Ebrahem Ebrahem E Suzanne

Femi

Akinsunmi, Femi A. Akinsunmi, Femi A.

Alan Ivan Mendiolaza Alan Ivan Mendiolaza Alan Ivan Mendiolaza

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

Syed Danish Ali Syed Danish Ali 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

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

7191 Amboy Street 134 Pleasant Street

7320 Knightsbridge Lane

6504 Twin Oak Place

12112 Rain Slicker Place 1045 Route 109 7246 Maple Street 15735 West Warren Avenue 10325 Eastport Court

5525 Descartes

5525 Descartes 6209 Hilly Way 909 Shades Glen Drive

5301 Pratt Avenue 5301 Pratt Avenue 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

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

8101 SW 78th Street 8101 SW 78th Street 1810 21st Street 1811 Franklin Avenue 20920 SW 246th Street 951 South Hadley Road

Suite 100 Unit 111

Apt. A

Duluth Atlanta Oak Creek

Dearborn Heights Marblehead

Warrenton

Falls Church

Nokesville Lindenhurst Dearborn Detroit Boca Raton

GA

30097

GA

30355

WI

53154

Appraiser

Appraiser

75017

MA

NHCR-686

NH

MI

48127 Real Estate Salesperson 6501354066

MI

MA

01945

VA

20187 Real Estate Salesperson 0225222494

VA

VA

22042 Real Estate Salesperson 0225222494

VA

VA

20181 Real Estate Salesperson 0225222494

VA

NY

11757 State Bar

3947637

NY

MI

48126

MI

48228

FL

33428

Boynton Beach

FL

Boynton Beach

FL

Cary

IL

Birmingham

AL

Skokie

IL

Skokie

IL

Skokie

IL

Skokie

IL

Skokie

IL

Skokie

IL

Orland Park

IL

Orland Park

IL

Largo

FL

Brandon

FL

Dover

FL

Dover

FL

Riverside

CA

Flossmoor

IL

Rex

GA

Neptune

NJ

Fort Huachuca

AZ

Oakton

VA

Brandon

FL

Dover

FL

Dover

FL

Atlanta

GA

Huntington Station

NY

Miami

FL

Miami

FL

Des Moines

IA

Des Moines

IA

Homestead

FL

Ortonville

MI

33437

33437

60013 Real Estate Broker

475136095

IL

35226 Appraiser

T00575

AL

Appraiser

42RC00163300

NJ

60077 NMLS

231683

60077 Loan Originator

031.0017274

IL

60077 NMLS

231683

60077 Loan Originator

031.0017274

IL

60077 Loan Originator

031.0025418

IL

60077 Loan Originator

031.0025418

IL

60462 Loan Originator

031.0007550

IL

60462 NMLS

224955

33773

33511 Real Estate Broker SL3278104

FL

33527 NMLS

336978

33527 Real Estate Broker SL3278104

FL

Appraiser

4001011492

VA

92506 60422 30273 07753

85613 Real Estate Salesperson SL3047304

FL

22124

33511 Real Estate Broker SL3278104

FL

33527 NMLS

336978

33527 Real Estate Broker SL3278104

FL

30349 Real Estate Salesperson 389918

GA

11746

Appraiser

2009003495

OH

33143

33143

50310

50310

33031

48462 Appraiser

1201002150

MI

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

2

Alvarado Alvarez Alvarez Alvarez Amador Amador Amador Amador Amarilla Ambarachyan Ambarachyan Aminpour Ammerman Ammerman Ammons Ammons Ammons Amundson Anderson Anderson

Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Anderson Andes Andrade Andrade Andreotti Andrews

Andrews Angelo Angerer Angerer Angerer Ankoviak Anzardo Anzardo Anzardo Anzardo Aordkian Apac Apac Apac Apac Apodaca Apodaca Apodaca Apodaca Arain Arain

Arain

Sarah Elsy Elsy Vivian Yiselle Yiselle Yizel Yizel Elizabeth Arthur Arthur Ataollah Mitch Mitch Wilmer Wilmer Wilmer Arlen Andy Andy

Cynthia Garrison George George Mark Mark Michael Nathan Nathan Laureen Marcio Marcio Mark Christopher

Lynn Mary Patrick Tracy Tracy Michael Carlos Vicento Vicento Vicento Barbara Bernardo Bernardo Cecilia Cecilia Hector Hector Jose Jose Muhammad Muhammad

Muhammad

Suzanne C C

Castro Castro Castro Castro L

L L Raymond Raymond Raymond

L E E Dennis Dennis R N N A G G

Jon

Marie

J L L

Rafael Gonzaldo Gonzaldo Gonzaldo E R R S S H H Hector Hector Sami Sami

Sami

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

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

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 343 Pioneer Drive PH3 343 Pioneer Drive PH3

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

716 Lake Blvd. 716 Lake Blvd. 386 Brownstone Court 1889 86th Court E

1889 86th Court E

8128 Cherington Road 1716 Vidalia Court 278 Village Lane 11136 Tanglewood Lane North 9114 NW 164th Street 13200 SW 51st Street 6365 Collins Avenue 3625 NW 82nd Avenue 5445 Deere Drive 2113 Webb Gin House 438 Memphisto Circle 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

Lot 94 Apt. 1300 Apt 804

#C #C

Apt. 509

Apt. 2601 #408

Point Charlotte

FL

33954 Appraiser

1201002150

MI

Miramar

FL

33027 Notary

DD383084

FL

Miramar

FL

33027 Notary

1066138

FL

Cape Coral

FL

33990 Real Estate Agent

3099056 (expired) FL

Miami Lakes

FL

33016 Mortgage Broker

MB 0631441

FL

Southwest Ranches

FL

33332 Mortgage Broker

MB 0631441

FL

Miami Lakes

FL

33016 Mortgage Broker

MB 0631441

FL

Southwest Ranches

FL

33332 Mortgage Broker

MB 0631441

FL

Norwood

MA

02062

Glendale

CA

91203 NMLS

501224

Glendale

CA

91203 Real Estate Broker

01351863

CA

Victorville

CA

Scandia

MN

55073

Forest Lake

MN

55025

Greenville

SC

29607 Appraiser

L2665

SC

Mauldin

SC

29662 Appraiser

L2665

SC

Travelers Rest

SC

29690 Appraiser

L2665

SC

Milwaukee

WI

53224

Copperopolis

CA

95228

Copperopolis

CA

95228

Henderson

NV

North Hollywood

CA

Copperopolis

CA

Copperopolis

CA

Columbia

SC

Columbia

SC

Framingham

MA

Kansas City

MO

Grain Valley

MO

Westin

FL

Westin

FL

Wyckoff

NJ

Inver Grove Heights

MN

Inver Grove Heights

MN

Indianapolis

IN

Greenwood

IN

Greenwood

IN

Champlin

MN

Hialeah

FL

Miramar

FL

Miami Beach

FL

Miami

FL

Conway

SC

Snellville

GA

Lawrenceville

GA

Snellville

GA

Lawrenceville

GA

Salt Lake City

UT

Magna

UT

Salt Lake City

UT

Magna

UT

Alexandria

VA

Alexandria

VA

Alexandria

VA

89074 Real Estate Salesperson S0046407

NV

91601

95228

95228

29212

29210

01702

64112

64029

Appraiser

42RA00393500

NJ

33326 Real Estate Agent

3040008

FL

33326 Mortgage Broker

MB0601484

FL

07481

55077

55077 Real Estate Salesperson 20587387

MN

Appraiser

AL033572

CA

43227 Appraiser

LR49500074

IN

46143 Appraiser

CR69201367

IN

46143 Appraiser

CR69201367

IN

55316 NMLS

50104

33018

33027 Mortgage Broker

MB0605133

FL

33141 Mortgage Broker

MB0605133

FL

33166 Mortgage Broker

MB0605133

FL

29527

30078

30045

30078

30045

84118 Real Estate Agent

5486010-SA00

UT

84044 Real Estate Agent

5486010-SA00

UT

84118 Real Estate Agent

5486010-SA00

UT

84044 Real Estate Agent

5486010-SA00

UT

22306 NMLS

967006

22306 Salesperson

606142

MD

22306 Real Estate Salesperson 225089641

VA

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

3

Aranda Aranda Aranda Aranda Aranda Aranda Arce Arce Arce Arce Archer

Archer

Archnard

Archnard Arenas

Arenas Arevalo Arkenau Arkenau Armando Arora

Arsenault

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

Michael Michael Michael Michael Michael Michael Christien Enrique Gabriel Gabriel Diane

Lesley

Elaine

Elaine Ricardo

Ricardo Erasto Mark Mark Fumero Sunil

Jerry

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

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

Allan Howard Howard Craig Craig

A Carl W A

R E E E E Akram J J

John

Sr Sr Sr Sr Sr Sr

Enrique C. Arce Christien Arce

Lesley Veronica Benjamin, Lesley Vericona Favorite

Ricardo Gonzales Ricardo Gonzales

Fumero, Armando

Cartaya, Elsa G.

Duynslager, Lisa Ann Jr

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

Avradinis, John Avradinis, Ioannis

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 2121 SW 83rd Avenue 1505 Highway 6 South 8515 Jordan Drive 8515 Bulrush Canyon Trail 1340 East Blue Lick Road 7400 Shepherdsville Road 2 Westbourne Lane 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

Apt 2

Apt 201 150 Suite 223 Suite 223 Suite 180

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

Jupiter

FL

Jupiter

FL

Palm Beach Gardens

FL

Jupiter

FL

Palm Beach Gardens

FL

Jupiter

FL

Hawthorne Woods

IL

Hawthorne Woods

IL

Berwyn

IL

Naperville

IL

Chicago

IL

Newburgh

NY

Detroit

MI

Detroit

MI

North Salt Lake City

UT

North Salt Lake City

UT

Carolina

PR

Indianapolis

IN

Indianapolis

IN

Miami

FL

Fairfax Station

VA

Celebration

FL

Camillus

NY

Celebration

FL

Camillus

NY

Miami

FL

Houston

TX

Lubbock

TX

Katy

TX

Shepherdsville

KY

Louisville

KY

Dix Hills

NY

Melville

NY

Melville

NY

McDonough

GA

McDonough

GA

West Bloomfield

MI

Arlington

TX

Livonia

MI

College Park

GA

Hampton

GA

Panorama City

CA

Park Ridge

IL

Indianapolis

IN

Anaheim

CA

Galloway

OH

Anaheim

CA

Anaheim

CA

Troy

MI

Southfield

MI

Ypsilanti

MI

Houston

TX

North Palm Beach

FL

North Palm Beach

FL

33458 Building Contractor CBC023158

FL

33458 Building Contractor CBC1255755

FL

33410 Building Contractor CBC1255755

FL

33458 Building Contractor CBC023158

FL

33410 Building Contractor CBC023158

FL

33458 Building Contractor CBC1255755

FL

60047

60047

60402 Mortgage Broker

IL

60564 Mortgage Broker

IL

60643

12550 State Bar

2908747

NY

48235 Real Estate Salesperson 6504100520

MI

48235 Real Estate Salesperson 6504100520

MI

84054 NMLS

968806

Mortgage Loan

84054 Originator

11489796

UT

00979

46250

46236

33183

22039

Dept of Financial

34747 Services

P002239

FL

Dept of Financial

13031 Services

P002239

FL

34747 NMLS

56032

13031 NMLS

56032

33155

77077 Mortgage Broker

20565

TX

79423 Mortgage Broker

20565

TX

77494 Mortgage Broker

20565

TX

40165

40219

11746

11747

11747

30253 Appraiser

L007439

GA

30253 Appraiser

L007439

GA

48324 Dept of Real Estate 6502361224

MI

76006

48152

30337 Appraiser

CR3551

GA

30228

91402

60068 Mortgage Originator 031.018005

IL

46237

92801 Appraiser

AL030971

CA

43119 Appraiser

2002005528

OH

92804 Appraiser

2002005528

OH

92804 Appraiser

AL030971

CA

48084

48075

48198

77027

33408

33408

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

4

Ayers Ayoub

Ayres Azari Azari

Bach

Bach

Bach

Bach

Bach

Bach

Bach Backus Badia Baer Baer Bahadue Bahri Bahri Bailey Bailey

Bailey Bailey Bailey Bailey Baileys Baileys Baird Bakalis Baker Baker Baker Baker

Gina

Marie

Bassam

Sam

Gina Giti Kathy

Bich-Thuy

Bich-Thuy

Lauren

Thao Ngoc

Thony

Thuy

Tina Steven Carole Patricia

Patricia Jeanette

Fadi

Fadi Amber

Channelle

Lauren Ryan Steven

Thao Lauren Rita Rita Cameron Robert Andrew Drew Drew Lynn

Marie T

Ngoc

W Lynn Ann Ann Charity Alaeddine Alaeddine Kay

E

Roland K A. Alan Alan

Gina Marie Ayres, Gina Marie Brookshire, Gina Marie Jones, Gina Marie Moore

Gina Marie Ayers, Gina Marie Brookshire, Gina Marie Jones, Gina Marie Moore Azari, Kathy 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

Channelle M. Willmering

Lauren Bach, Thao Ngoc Bach, Thao Lauren Bailey

Lauren Bach, Thao Ngoc Bach, Lauren Bailey

Drew Alan Baker Andrew A. Baker

1577 Cherry Ridge Drive 163 N. Charlesworth Street

1577 Cherry Ridge Drive 1731 Good Avenue 1731 Good Avenue

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

7065 Westpointe Blvd 4646 North Central Park Avenue

3228 Kingsridge Manor Drive

Apt 1104 #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

Lake Mary Dearborn Heights

Lake Mary Park Ridge Park Ridge

Brandon

Brandon

Orlando

Orlando

Brandon

Brandon

Brandon Roseville Lake Havasu City Lake Havasu City Miami Miami Orlando Chicago Saint Louis

Orlando Chicago

Orlando

San Jose Brooklyn Covington Covington

FL

32746 NMLS

1061085

MI

48127 Real Estate Salesperson 6501295800

MI

FL

32746 NMLS

IL

60068

IL

60068

1061085

FL

33511

FL

33511

FL

32836 Real Estate Agent

SL660637

FL

FL

32836 Real Estate Agent

SL660637

FL

FL

33511

FL

33511

FL

33511

Appraiser

MI

48066 Appraiser

AZ

86406 Notary

369

MA

1201007893

MI

121114

AZ

AZ

86406 Real Estate Salesperson SA037598000

AZ

FL

33177

MB0862336

FL

33133 Mortgage Broker

(Inactive)

FL

MB0862336

FL

32835 Mortgage Broker

(Inactive)

FL

IL

60625

MO

63129

FL

32836 Real Estate Agent

SL660637

FL

IL

60625 Mortgage Originator 031.0020655

IL

Appraiser

5614

SC

FL

32836 Real Estate Agent

SL660637

FL

Appraiser

6835

SC

Appraiser

CR6983

GA

CA

95125

NY

11228

WA

98042 Appraiser

1701252

WA

WA

98042 Appraiser

1701252

WA

Appraiser

00L3

WA

Appraiser

X2-0000069

DE

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

5

Baker

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

Barbera Barboza Barela Barnard Barnard Barnes Barnes

Barnes

Barnes Barnes

Barnes-Bass

Barnes-Bass Barnett Barnett Barone Barone Barone Barrera Barrientes Barrientes Barrientes Barrientes Barrientes Barrientes Barry Barszcz Bartell

Marianne

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

Arthur Lynne Michael George James Deb Deb

Donavan

Donavan Terry

Donavan

Donavan John Tracy Anthony Anthony Anthony Robert Brenda Brenda Brenda Brenda Eddie Edilberto John Joseph Joseph

Santa Lucia

Santa T Leigh J J J J Joseph J L A Anthony Anthony Hovsepian

F M Kay Reed Reed

S.

L Michael

H H

J

J

Jean

Jean Thomas R J J J

Melissa Melissa Melissa Melissa

J Emmett

J

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

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. 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 Jr

1077 Pleasant Street

1077 Pleasant Street 1020 Reveres Run 1706 Alanna Drive Southeast

Apt. 2 Apt. 2

12815 Island View Circle

57 Brookshire Terrace

648 Ranch 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

416 Blanche Street

109 California Avenue

2179 1st Avenue

#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 7040 King Solomons Court 725 Tollgate Road

Suite 103A Suite 103A

East Weymouth

MA

02189 Appraiser

70988

MA

East Weymouth

MA

02189 Appraiser

70988

MA

Lebanon

OH

45036

Lacey

WA

98503 Appraiser Trainee

1001981

WA

Appraiser

12855CRA

OK

Appraiser

1360441

TX

Appraiser

4028

LA

Appraiser

CR4092

AR

Rogers

MN

55374

Philadelphia

PA

19116

Alpine

UT

84004

Miami

FL

33175

Valley Cottage

NY

10989 Title Insurance

1364981

NY

Valley Cottage

NY

10989 State Bar

2739019

NY

Montrose

CA

91020

Simi Valley

CA

93063

Greenville

SC

29615

Belton

MO

64012

Panama City Beach

FL

32413 Insurance Agent

A013317

FL

Eden

UT

84310

Farmington

UT

84025

Certified Public

Berkeley Heights

NJ

07922 Accountant

20CC01935700

NJ

Whittier

CA

90606

Aurora

CO

80014 Loan Officer

MB100013524

CO

Newtown Square

PA

19073

Garfield Heights

OH

44125

Indianapolis

IN

46240

Lebanon

IN

46052

Hixon

Chattanooga Detroit

Hixon

Chattanooga Morrow

Miami Covina Covina Downey Downey Covina Covina Windermere Las Vegas Elgin

TN

37343

TN

37415

MI

48227

TN

37343

TN

37415

GA

30260

Appraiser

2005014879

OH

Appraiser

A00242G

RI

Appraiser

CGA.0A00242

RI

Appraiser

RL002054L

PA

FL

33157

CA

91724 NMLS

366256

CA

91724 Real Estate Broker

01253338

CA

CA

90240 NMLS

366256

CA

90240 Real Estate Broker

01253338

CA

CA

91724

CA

91724

FL

34786

NV

89117

IL

60123

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

6

Barthel Bartholomy Bartko Bartko Bartosik Barzola Barzola Barzola Barzola Basile

Bass

Bass Bast Bast

Bateson Baumeister Baune Baydovskiy Baydovskiy Bazan Beale Beale Beardsley Beardsley Beaty Becerra Becerra Beck Becker Beckington Beckley

Beckman

Beecroft

Beecroft Behrman Beiser Beiser Bekiesz Belconis Bell Bell Bell Bell Bell Bellino Bello Beltran Benio Benio

Marianne Patrick Brigette Brigette Mary Guillermo Guillermo William William John

Donavan

Donavan Mary Mary

Dawn Joseph Brian Vlad Vladislav Marisela Elliot Elliot Dale Dale William Oliver Oliver Mary Lee Jacqueline Christopher Robert

Cory

Melissa

Melissa Jeffrey Christopher Christopher William David Darnell Maurice Samuel Samuel Toni Joseph Richard Diana Brian Brian

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

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.; BarnesBass, 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

1077 Pleasant Street 3832 Marwick Avenue

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

Apt. 2

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

3814 McGirts Blvd 324 Summa Street

1414 NW 107 Avenue 17005 NW 22nd Street 278 North 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

Unit 725

#407

Apt. 204 #C

Apt. 1704

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

Bridgewater

MA

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

02189 Appraiser

70988

MA

90808

Appraiser

2001018403

OH

Appraiser

40613604

MN

92675

33991 Mortgage Broker

MB 0511998

FL

33904 Mortgage Broker

MB 0511998

FL

33991 Mortgage Broker

MB 0511998

FL

33904 Mortgage Broker

MB 0511998

FL

Appraiser

RL0015475L

PA

37343

37415 30004 30305

33449

63126

55309

98027 NMLS

130462

98027 NMLS

130462

72764 Loan Officer

20118

AR

Appraiser

3412

MA

Appraiser

723

MA

32210

33405

Appraiser

1324188

TX

33172 Mortgage Broker

MB0814397

FL

33028 Mortgage Broker

MB0814397

FL

02324

32789 Appraiser

RD3822

FL

33301

66212

54902 Real Estate Salesperson 70954-94

WI

89101 Real Estate Salesperson S.0078021

NV

89108 Real Estate Salesperson S.0078021

NV

98033 NMLS

118186

43123 Loan Officer

935

OH

43146 Loan Officer

935

OH

30101

60047

91913

20017

11703

11422

20018

02184

30135

33009 Mortgage Broker

MB 0836701

FL

30067

30067

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

7

Benjamin Bennett Bennett Bennett Berkowitz Bernardo Bernardo

Berry

Best

Best

Best

Best Betancourt Betancourt Betancourt Betancourt Bettin Beydoun Beydoun Beydoun Bhakta Bianchi Bianchi Bickerton Bickerton Bierman Bierman Biggers Biggins Birdman Bish

Bishop

Bishop Bishop

Bishop Bishop II Biswas Biszantz Biszantz Blacconeri Blacconeri Blacconeri Blacconeri Blackburn Blair Blaney Blaney

Blankenbiller

Blankenbiller Blevins

Lesley Gwendolyn Gwendolyn Kasey Abbey Nazzara Nazzara

Pamela

Naeta

Naeta

Naeta

Naeta John John Juan Juan Todd Abdalla Abe Mohamad Prakashkumar Claudette Claudette Mary Mary Oleg Oleg John Joseph Louis Gary

Anne

Billie James

Linda James Ronald Russell Russell Carmelo Carmelo Carmelo Carmelo Daniel Sherry Gregg Gregg

Pamela

Pamela Claude

Veronica G G Gerrold A J J

Ann

R

R

R

R

Carlos Carlos Robert

Louise Louise C C Alan Alan Stewart Francis

Anne E

N E

S S

Clark Lynn Victor Victor

J

J A

Lesley Veronica Favorite, Lesley Archer

Pamela Ann Holland, Pamela Ann Sullivan Hanley, Naeta; Lawrence, Naeta R. Hanley, Naeta; Lawrence, Naeta R. Naeta Lawrence, Naeta Hanley Naeta Lawrence, Naeta Hanley Juan Carlos Betancourt Juan Carlos Betancourt John Betancrourt John Betancrourt Abe Beydoun Abdalla Beydoun Mohamad Merhi

Lois Birdman Billie Anne Bishop, Billie Anne Taylor Anne Bishop, Billie Anne Taylor

Sherry Lynn Powers

Jr

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

27 Chelseabrook Court

3210 Ethan Drive

3612 Normandy Road

3612 Normandy Road

425 Williams Drive 12032 SW 132nd Ct. 10501 SW 123rd Street 12032 SW 132nd Ct. 10501 SW 123rd Street 20003 Hob Hill Way 22560 Park Street 22560 Park Street 4200 Jonathon Street

2623 Cove Street 1920 East Warner Avenue 3443 Blacksmith Trail P.O. Box 211 385 Hazel Avenue 378 Palm Drive 3206 Walden Crossing Drive 322 Murcia Drive 812 Meridan Lane

42022 Wagon Wheel Lane

42022 Wagon Wheel Lane

1801 S Mopac

21272 Monterra 32 Journey

Suite 305 Suite 255 Suite 100 Apt. 4527

Apt. 1425 Suite 200 Suite 200

Suite G #211 Apt. 3

Suite 100 Suite 100

2408 Victory Park Lane 4319 Roemeade Parkway 4691 Mapleview Avenue 6167 Westbrooke Drive

800 Celebration Place

3601 Victoria Manor Drive 280 Brook Drive NE

Apt. 1137 Apt. 1026

Suite 223 Apt. 209H

Newburgh

NY

Orlando

FL

Orlando

FL

Newark

TX

Miami Beach

FL

Syracuse

NY

Manlius

NY

Mauldin

SC

Marietta

GA

Shaker Heights

OH

Shaker Heights

OH

Marietta

GA

Miami

FL

Miami

FL

Miami

FL

Miami

FL

Montgomery Village

MD

Dearborn

MI

Dearborn

MI

Dearborn

MI

San Diego

CA

Corona Del Mar

CA

Santa Ana

CA

Pinetop

AZ

Pinetop

AZ

Glencoe

IL

Naples

FL

Canton

GA

Jupiter

FL

Hollywood

FL

Murrieta

CA

Murrieta

CA

Seattle

WA

Austin

TX

Seattle

WA

Lake Forest

CA

Aliso Viejo

CA

Dallas

TX

Dallas

TX

West Bloomfield

MI

West Bloomfield

MI

Celebration

FL

Lakeland

FL

Atlanta

GA

12550 32835 32809 76071 33140 13202 13104

29662

30062

44120

44120

30066 33186 33176 33186 33176 20886 48124 48124 48126

92625 92705 85935 85935 60022 34112 30115 33458 33019

62562

62562

State Bar Title Insurance Title Insurance

Appraiser Appraiser Appraiser Appraiser Appraiser Appraiser Appraiser Appraiser

Appraiser Appraiser

Appraiser

2908747

NY

A019226

FL

A019226

FL

271295

GA

271295

GA

271295

GA

271295

GA

RD4271

FL

RD4271

FL

RD4271

FL

RD4271

FL

029427

CA

029427

CA

4200RG00127300 NJ

78746 Real Estate Salesperson 438662

TX

Appraiser

NY

92630

92656

Appraiser

153.0000680

IL

Appraiser

153000680

IL

Appraiser

553.0000680

IL

Appraiser

553.000680

IL

75219

75287

48324

48322

Dept of Financial

34747 Services

P002239

FL

Dept of Financial

33805 Services

P002239

FL

30328

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

8

 ................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download