Post on 23-Apr-2018
THE 2007 ANNUAL REPORTOF THE
BUREAU OF FINANCIAL INSTITUTIONS
MORTGAGE LENDER AND BROKER LICENSEESINDUSTRIAL LOAN ASSOCIATIONS
OPERATING IN VIRGINIA AT THE CLOSE OF BUSINESS DECEMBER 31, 2007
BUREAU OF FINANCIAL INSTITUTIONSSTATE CORPORATION COMMISSION
COMMONWEALTH OF VIRGINIA
MONEY TRANSMITTERSCREDIT COUNSELING AGENCIES
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Table of Contents
Letter of Transmittal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3Personnel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4Organizational Chart . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5Organizational Overview . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6
MORTGAGE COMPANIESApplications Received and/or Acted Upon . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7Status Changes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .37Licenses Surrendered . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .51Licenses Revoked . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .60List by Name -- Mortgage Brokers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .62List by Name -- Mortgage Lenders . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .213List by Name -- Mortgage Lenders/Brokers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .226
INDUSTRIAL LOAN ASSOCIATIONSList by Name . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .301
MONEY TRANSMITTERSApplications Received and/or Acted Upon . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .302Status Changes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .303Licenses Surrendered . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .304Licenses Revoked . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .305List by Name . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .306
CREDIT COUNSELORSApplications Received and/or Acted Upon . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .309Status Changes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .310Licenses Surrendered . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .311Licenses Revoked . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .312List by Name . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .313
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STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
STATE CORPORATION COMMISSION
Report of the Bureau of Financial Institutions
Richmond, Virginia, December 31, 2007
I have the honor to submit herewith the 2007 Annual Report of the Bureau of Financial Institutions - Mortgage Lender and Broker Licensees, Industrial Loan Associations, Money Transmitters, and Credit Counseling Agencies.
GREETINGS:
Richmond, VirginiaTO THE STATE CORPORATION COMMISSION
Respectfully,
E. J. FACE, JR.Commissioner of Financial Institutions
JUDITH WILLIAMS JAGDMANN
THEODORE V. MORRISON, JR., Chairman
JOEL H. PECK, Clerk of the Commission
MARK C. CHRISTIE
3
2007 ANNUAL REPORTSTATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS
BUREAU OF FINANCIAL INSTITUTIONSE. J. FACE, JR.
Commissioner of Financial Institutions
ADMINISTRATION AND FINANCE
GERALD E. FALLENAssistant Commissioner
BANKS AND SAVINGS INSTITUTIONS
JOHN M. CROCKETTDeputy Commissioner
CONSUMER FINANCE
SUSAN E. HANCOCKDeputy Commissioner
CORPORATE STRUCTURE AND RESEARCH
NICHOLAS C. KYRUSDeputy Commissioner
CREDIT UNIONS
GEORGE H. LATHAMDeputy Commissioner
4
STATE CORPORATION COMMISSION – BUREAU OF FINANCIAL INSTITUTIONS 2007 ANNUAL REPORT
5
ORGANIZATIONAL CHART
BUREAU OF FINANCIAL INSTITUTIONS
COMMISSIONER
CORPORATE STRUCTUREAND
RESEARCH SECTION
CONSUMER FINANCESECTION
BANKS ANDSAVINGS INSTITUTIONS
SECTION
CREDIT UNIONSECTION
ADMINISTRATIONAND
FINANCE SECTION
OFFICE ADMINISTRATORLEGISLATION
RULES AND REGULATIONS
BUDGETAND
FISCAL MANAGEMENT
DATA RESOURCEAND
RECORDSMANAGEMENT
CONSUMERSERVICES
CREDIT UNIONS
BANKSAND
BANK HOLDINGCOMPANIES
SAVINGS INSTITUTIONSAND
HOLDING COMPANIES
CONSUMER FINANCECOMPANIES
MORTGAGE LENDERSMORTGAGE BROKERS
INDUSTRIAL LOANASSOCIATIONS
MONEY ORDERSELLERS
ANDMONEY TRANSMITTERS
PAYDAY LENDERSCHECK CASHERS
CREDIT COUNSELINGAGENCIES
NEW INSTITUTIONSACQUISITIONS
BRANCH APPLICATIONS
LICENSEAPPLICATIONS
ANNUAL REPORTS
ECONOMICRESEARCH
PUBLICINFORMATION
INDEPENDENT TRUSTCOMPANIES
STATE CORPORATION COMMISSION – BUREAU OF FINANCIAL INSTITUTIONS 2007 ANNUAL REPORT
6
THE STATE CORPORATION COMMISSION
The State Corporation Commission (“Commission”) is an independent state agency established by the Constitution of Virginia. The Commission is organized as a fourth branch of government with its own legislative, administrative, and judicial powers. The Commission’s authority encompasses utilities, insurance, financial institutions, securities, retail franchising, and railroad safety. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. The Commission also assesses public service corporations for state and local taxation.
THE BUREAU OF FINANCIAL INSTITUTIONS The State Corporation Commission’s Bureau of Financial Institutions (“Bureau”) is responsible under Title 6.1 of the Code of Virginia for the regulation and supervision of all depository and non-depository financial institutions. Depository institutions are comprised of state-chartered banks, savings institutions, and credit unions. Non-depository institutions consist of trust companies, industrial loan associations, consumer finance companies, mortgage lenders and brokers, money money transmitters, credit counseling agencies, check cashers and payday lenders. Each is required to obtain a license from the Commission, with the exception of check cashers, which are required to register pursuant to Chapter 17 of Title 6.1 of the Code of Virginia (“Check Casher Act”). Within the Bureau, the Corporate Structure and Research section is responsible for processing and investigating all applications filed by depository and non-depository financial institutions for certificates of authority and licenses, and for processing check casher registrations. The Consumer Finance and Mortgage section is responsible for the supervision (examination) of all non-depository institutions, with the exception of trust companies. The Credit Union section supervises credit unions and the Banks and Savings Institutions section supervises banks, savings institutions, and trust companies. As of December 31, 2007, the Bureau of Financial Institutions regulated 1,566 mortgage brokers with 2,690 offices, 104 mortgage lenders with 325 offices, 508 mortgage lenders and brokers with 2,189 offices, 5 industrial loan associations, 72 money transmitters, and 38 credit counseling agencies with 153 offices. During 2007, the Bureau of Financial Institutions received and/or acted upon 2,643 applications for licenses, additional offices and relocation of existing offices, and for permission to acquire control of existing licensees pursuant to the Mortgage Lender and Broker Act; 35 money transmitter applications; and 53 applications for licenses, additional offices and relocation of existing offices of credit counseling agencies.
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
02/06/06 DeniedAt home mortgage corporationMB-332102/12/07
03/07/06 WithdrawniHomeowners, Inc.MB-340201/09/07
05/02/06 ApprovedExpress Mortgage Services, LLCMB-346702/13/07
06/06/06 DeniedRoyal Advantage Mortgage Inc.MB-353303/01/07
06/12/06 WithdrawnLend Smart Mortgage, LLCMB-353701/10/07
06/14/06 DeniedCardinal Banc & Mortgage CorporationMB-354001/17/07
07/10/06 DeniedBlueStar Capital Partners LLCMB-353101/04/07
07/12/06 WithdrawnCS Financial, Inc.MB-354202/09/07
07/18/06 Approved800USALEND, Inc.MB-397405/04/07
07/20/06 ApprovedJ&J Lending CorporationMB-354904/06/07
07/20/06 ApprovedTMC Loans, IncorporatedMB-358302/16/07
07/21/06 WithdrawnMortgage Express, Inc.MB-314501/04/07
07/24/06 ApprovedPrimary Partners Corp (Used in VA by: Primary Partners)MB-358609/05/07
08/14/06 ApprovedAgape Mortgage Funding Corporation d/b/a QuotemearateMB-361201/31/07
08/18/06 ApprovedLow.com, Inc.MB-354102/14/07
08/23/06 ApprovedEagles Funding, Inc.MB-363002/20/07
08/28/06 WithdrawnHeritage Mortgage & Financial Services, Inc.MB-360002/12/07
08/28/06 ApprovedJR Mortgage, LLCMB-363204/26/07
08/31/06 DeniedLoanFund Exchange, Inc.MB-343401/23/07
09/05/06 ApprovedCasa Blanca Financial & Mortgage Inc.MB-363802/08/07
09/05/06 ApprovedEvolution Funding, Inc.MB-363910/31/07
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STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
09/06/06 Approved1st Personal Mortgage Service, Inc.MB-364201/09/07
09/08/06 WithdrawnWonders Financial Services, LLCMB-364509/14/07
09/11/06 WithdrawnNationwide Mortgage Lending, Inc.MB-364603/12/07
09/13/06 ApprovedFive Star Financing CorporationMB-359203/15/07
09/14/06 ApprovedShop Your Mortgage Broker.com, LLCMB-364902/28/07
09/14/06 ApprovedMirae Home Mortgage Corp.MB-365104/10/07
09/14/06 ApprovedAdchemy, Inc. d/b/a RateMarketplaceMB-365002/27/07
09/18/06 ApprovedRKK Associates LLCMB-365208/06/07
09/18/06 ApprovedPinnacle Mortgage Funding, LLCMB-365403/22/07
09/21/06 WithdrawnHSMC Corp.MB-365706/05/07
09/22/06 ApprovedNations Lending Network CorporationMB-365802/28/07
09/27/06 ApprovedFairway Capital Mortgage Corp.MB-352006/13/07
09/27/06 ApprovedFive Star American Mortgage Inc.MB-366706/20/07
09/28/06 WithdrawnMortgage Lending & Investments, Inc.MB-390606/15/07
10/02/06 ApprovedStonefield Financial, LLCMB-367001/04/07
10/02/06 ApprovedAmerican Residential Finance CorporationMB-367101/10/07
10/04/06 ApprovedOhio Equity Funding CorpMB-367205/09/07
10/05/06 ApprovedSouthard Street Mortgage, Ltd.MB-354710/03/07
10/06/06 ApprovedThe Mortgage Depot, L.L.P.MB-367302/27/07
10/06/06 ApprovedDominion Capital Mortgage Inc.MB-364701/09/07
10/12/06 ApprovedWashington Premier Mortgage CorporationMB-368002/06/07
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STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
10/12/06 ApprovedGhimire IncorporatedMB-367802/05/07
10/12/06 ApprovedGreat Southern Mortgage, LLCMB-368101/09/07
10/16/06 ApprovedAbba Mortgage Company, LLCMB-368302/07/07
10/17/06 ApprovedFirst Financial Mortgage Services, Inc.MB-368601/03/07
10/17/06 Approved1st Capital Financial, Inc.MB-368702/13/07
10/18/06 ApprovedJNJ Mortgage, IncorporatedMB-368902/06/07
10/19/06 WithdrawnL&M Community Mortgage, LLCMB-369003/01/07
10/23/06 ApprovedAdvanced Mortgage Network, Inc.MB-369201/04/07
10/23/06 ApprovedHomeWealth Financial, Inc.MB-369301/31/07
10/24/06 ApprovedChesapeake Bay Financial Services, LTD.MB-366903/29/07
10/24/06 ApprovedJose Benjamin Manlapaz d/b/a JBM Financial ServicesMB-369707/24/07
10/25/06 ApprovedAM Real EstateMB-370107/25/07
10/25/06 ApprovedPakeeza Mortgage CorporationMB-369903/16/07
10/26/06 ApprovedFirst Northern Financial Group, Inc.MB-370201/05/07
10/30/06 ApproveddellTAX LLC d/b/a SNM Mortgage LLCMB-360901/09/07
10/30/06 ApprovedPreferred Lending Solutions, LLCMB-370301/09/07
10/30/06 ApprovedBridgewater Financial Mortgage Brokerage, LLC d/b/a BridgewaterFinancial
MB-370601/25/07
10/30/06 WithdrawnEnvision Funding Solutions, LLCMB-370402/26/07
10/30/06 WithdrawnHome Ownership Centers of America, Inc.MB-370503/08/07
10/30/06 ApprovedElizabeth River Mortgage Group LLCMB-370801/08/07
10/31/06 ApprovedChu & Associates, Inc. d/b/a Fidelity FundingMB-408108/17/07
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STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
10/31/06 ApprovedLoanPoint Mortgage Group, Inc.MB-371102/15/07
10/31/06 WithdrawnLighthouse Mortgage USA, Inc.MB-370908/16/07
10/31/06 ApprovedRiver Oak Capital, Inc. d/b/a Wholesale Lending GroupMB-371006/04/07
11/01/06 ApprovedMidatlantic Financial Group of Fairfax, Inc. (Used in VA by: MidatlanticFinancial Group, Inc.)
MB-371602/27/07
11/01/06 ApprovedSmart Mortgage, LLCMB-371307/18/07
11/01/06 ApprovedPrimary Mortgage Lending, Inc.MB-371504/05/07
11/01/06 WithdrawnMoney Matter$, LLCMB-371202/12/07
11/02/06 ApprovedFairfax Trust Mortgage LLCMB-371903/27/07
11/02/06 Approved1st Capital Mortgage, Inc.MB-371801/08/07
11/02/06 ApprovedJohn Earl Hooper d/b/a John Hooper Mortgage and RealtyMB-371701/30/07
11/02/06 WithdrawnKMA Financial Residential Mortgage Store LLCMB-372105/24/07
11/06/06 ApprovedSI Mortgage CompanyMB-372601/30/07
11/07/06 ApprovedTPD Solutions LLCMB-372701/08/07
11/08/06 ApprovedMET Mortgage, LLCMB-367502/13/07
11/08/06 ApprovedFreedom Lending, L.L.C.MB-373001/23/07
11/08/06 ApprovedEMP Network, Inc.MB-372903/02/07
11/09/06 ApprovedTrinity Capital Realty, Inc. d/b/a 3N1Home LoansMB-362306/20/07
11/09/06 ApprovedMIT Funding Corp.MB-373304/23/07
11/13/06 ApprovedNations Funding Source, IncMB-369501/29/07
11/13/06 ApprovedPrimenet Mortgage IncorporatedMB-373402/28/07
11/14/06 ApprovedMaryland Mutual Mortgage, LLCMB-374202/02/07
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STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
11/14/06 DeniedSuperior Mortgage Group, LLCMB-373603/02/07
11/14/06 ApprovedMFS Lending, Inc. (Used in VA by: Millennium Financial Services, Inc.)MB-373801/25/07
11/14/06 ApprovedJ & M Mortgage Services, Inc.MB-370701/30/07
11/14/06 ApprovedJefferson Capital Funding, LLCMB-373705/15/07
11/14/06 WithdrawnHome1st Lending, LLCMB-373507/19/07
11/14/06 ApprovedFidelity Mutual Mortgage of Virginia, Inc. (Used in VA by: Fidelity MutualMortgage, Inc.)
MB-373905/08/07
11/14/06 WithdrawnGM Mortgage, Inc.MB-374006/27/07
11/15/06 ApprovedAction Mortgage, LLCMB-363704/11/07
11/15/06 ApprovedTarget Enterprises Inc.MB-374401/29/07
11/16/06 ApprovedRMI Mortgage Licensing LLCMB-374602/08/07
11/16/06 ApprovedYarrow Bay Mortgage Company, Inc.MB-374504/17/07
11/16/06 ApprovedFirst Decision Mortgage, LLCMB-367903/09/07
11/16/06 ApprovedQuickClose Processing, Inc.MB-368504/11/07
11/16/06 Approved1st Fidelity Financial, LLCMB-374803/19/07
11/16/06 ApprovedAllstate Mortgage & Loan CorporationMB-374905/08/07
11/17/06 ApprovedBlessed Mortgage & Financials, Inc.MB-375003/29/07
11/17/06 ApprovedBJH & Associates, LLCMB-375202/01/07
11/21/06 WithdrawnSB Financial Group Inc.MB-366407/31/07
11/21/06 WithdrawnGlobal Funding LLCMB-372001/16/07
11/27/06 ApprovedCaltex Funding, LPMB-375304/26/07
11/28/06 ApprovedR-One, Inc.MB-375602/20/07
11
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
11/28/06 Withdrawnapply4homes.com LLCMB-375509/07/07
11/28/06 ApprovedAmerica's Choice Mortgage Services, Inc.MB-375703/29/07
11/28/06 ApprovedApex Finance LLCMB-372304/02/07
11/29/06 WithdrawnFirst Universal Lending, LLCMB-375806/25/07
11/29/06 ApprovedBank Street Mortgage, LLCMB-376504/03/07
11/29/06 ApprovedTrademark Properties Real Estate Services, LLC d/b/a Trademark MortgageMB-369604/17/07
11/30/06 ApprovedFive Star Mortgage, LLCMB-376002/27/07
12/01/06 ApprovedClearfield Mortgage Corp. LLCMB-376302/28/07
12/01/06 ApprovedCharm City Mortgage, LLCMB-369802/27/07
12/01/06 ApprovedAmerica First Equity, Inc.MB-376407/18/07
12/04/06 ApprovedMortgage Equity Lenders, LLCMB-376604/16/07
12/05/06 ApprovedGlobal Mortgage Financial Group, Inc.MB-373104/05/07
12/06/06 ApprovedSerenity First Financial, LLCMB-376904/03/07
12/06/06 WithdrawnCapital Funding & Financial Services Inc.MB-374705/15/07
12/06/06 ApprovedMountain Ridge Mortgage, Inc.MB-377005/16/07
12/08/06 WithdrawnQuality Financial Solutions Inc.MB-377209/04/07
12/08/06 ApprovedCobblestone Mortgage & Financial Services, LLCMB-369103/29/07
12/11/06 ApprovedJane Kim d/b/a Dream Home MortgageMB-377303/21/07
12/12/06 ApprovedBendid Mortgage, LLCMB-377404/16/07
12/13/06 ApprovedConsumerTrack, Inc.MB-377503/14/07
12/14/06 Approved1st American Financial CorporationMB-377704/26/07
12
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
12/14/06 DeniedIntegra Financial Group, L.L.C.MB-377606/07/07
12/15/06 ApprovedMortgage World, LLCMB-378204/10/07
12/15/06 DeniedNorthside Capital Corp.MB-374309/14/07
12/15/06 ApprovedAdvantage Mortgage Funding, LLCMB-378004/04/07
12/15/06 ApprovedEmpire Mortgage Funding IncorporatedMB-378107/17/07
12/18/06 ApprovedCompass Point Mortgage CorporationMB-378305/08/07
12/18/06 ApprovedAbove All, Inc. d/b/a Above All MortgageMB-375403/29/07
12/19/06 ApprovedMark T. Favaloro d/b/a Aamtrust MortgageMB-378705/21/07
12/20/06 WithdrawnInternational Investment, Inc.MB-378910/01/07
12/21/06 WithdrawnMortgage Exchange, LLCMB-379105/10/07
12/21/06 ApprovedBack Bay Mortgage LLCMB-379004/02/07
12/27/06 ApprovedStonecroft Mortgage CorporationMB-379203/29/07
12/28/06 ApprovedValley Tree Mortgage L.L.C.MB-379510/03/07
12/28/06 ApprovedAmerican Star Financial, Inc.MB-379604/25/07
12/29/06 ApprovedPalomar Bancorp., Inc. (Used in VA by: Palomar Bancorp.)MB-378602/27/07
12/29/06 ApprovedEverTrust Mortgage CorporationMB-377905/17/07
01/04/07 ApprovedNations Mortgage Inc.MB-379904/11/07
01/05/07 ApprovedFirst Premier Mortgage CorporationMB-380105/21/07
01/05/07 Withdrawn1st Continental Mortgage of Lake County IncMB-376205/04/07
01/08/07 ApprovedBabylon Funding Group Inc.MB-380205/30/07
01/09/07 WithdrawnLitton Loan Servicing LPMB-380408/08/07
13
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
01/09/07 ApprovedHarford Funding Group, Inc.MB-380304/16/07
01/10/07 ApprovedDirectSource Funding, Inc.MB-380604/26/07
01/10/07 ApprovedFast N Easy Financial Services, LLCMB-380707/19/07
01/11/07 DeniedVirginia Capital Mortgage, LLCMB-376706/07/07
01/11/07 ApprovedE Mortgage Solutions, Inc.MB-381107/10/07
01/11/07 ApprovedFirst American Trust Mortgage LLCMB-377105/08/07
01/16/07 ApprovedCapitol Mortgage Lending, Inc.MB-381304/06/07
01/17/07 ApprovedSuncountry Lending, Inc.MB-376804/11/07
01/17/07 ApprovedSet 2 Go Loans, Inc.MB-410510/12/07
01/17/07 WithdrawnInterfirst Financial Services, Inc.MB-381508/27/07
01/17/07 ApprovedForsythe Mortgage and Financial CorporationMB-381604/03/07
01/17/07 ApprovedEast Coast Home Loans, LLCMB-378406/05/07
01/18/07 ApprovedMortgage Funders, Inc.MB-377804/17/07
01/18/07 WithdrawnFunding Unlimited, LLCMB-381805/15/07
01/19/07 ApprovedVIP Mortgage Lending Services, Inc.MB-381905/31/07
01/22/07 ApprovedRK Financial Service, Inc.MB-382306/22/07
01/22/07 ApprovedNew Seasons Financial, LLCMB-382208/23/07
01/24/07 PendingTop Flite Financial, Inc.MB-3827
01/24/07 ApprovedPacific Loan Group, Inc. (Used in VA by: Pacific Loan Group)MB-380808/29/07
01/26/07 WithdrawnBest Funding Group, LLCMB-388908/31/07
01/26/07 DeniedParamount Mortgage & Financial, Inc.MB-382912/17/07
01/26/07 ApprovedAmerican Mortgage Brokers, LLCMB-379405/11/07
14
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
01/29/07 ApprovedUnited Funding Solutions IncMB-382104/25/07
01/29/07 ApprovedTradeStreet Mortgage, IncMB-383205/15/07
01/29/07 ApprovedStarpointe Mortgage, L.L.C.MB-380903/29/07
01/29/07 ApprovedGlobal Equity Finance, Inc.MB-379805/18/07
01/29/07 WithdrawnCapital First Lending, IncMB-383109/24/07
01/31/07 ApprovedHome Equity Direct, L.L.C.MB-383605/15/07
01/31/07 ApprovedGold Star Home Mortgage, LLCMB-383404/06/07
01/31/07 ApprovedEquity Vision Mortgage Corp.MB-383703/01/07
01/31/07 ApprovedCity Line Mortgage, LLCMB-383504/30/07
02/01/07 ApprovedRoca Funding Group, Inc.MB-383804/09/07
02/01/07 WithdrawnAlliance Management Systems Inc.MB-375109/12/07
02/05/07 ApprovedU.S. Financial Services, Inc. d/b/a Veterans Mortgage CompanyMB-380006/08/07
02/05/07 ApprovedAmerican Trust Mortgage Inc.MB-384304/23/07
02/05/07 ApprovedAmerica Trust Funding-Mortgage, Bankers LLCMB-382806/22/07
02/06/07 ApprovedPremier Processing Solutions, Inc.MB-384604/26/07
02/06/07 WithdrawnMSK Investments, Inc.MB-384505/07/07
02/08/07 ApprovedWIN Financial Corp.MB-379705/31/07
02/08/07 WithdrawnGreat Day Lending.Com, Inc.MB-384909/06/07
02/09/07 ApprovedProgressive Mortgage Services, LLCMB-385108/01/07
02/09/07 ApprovedFusion Home Loans, Inc.MB-385005/10/07
02/09/07 ApprovedBullseye Home Loans, Inc.MB-385208/03/07
15
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
02/09/07 ApprovedAffirm Home Loans, LLCMB-385305/18/07
02/12/07 ApprovedThe Mortgage Company of Virginia, LLC (USED IN VA BY: TheMortgage Company, LLC)
MB-385507/24/07
02/12/07 ApprovedPrestige Capital Mortgage CorporationMB-385705/24/07
02/12/07 DeniedNew Touch Mortgage LLCMB-385409/25/07
02/12/07 ApprovedBuilding Generations Mortgage, Inc.MB-382006/27/07
02/13/07 ApprovedHome Loans by Key Mortgage, LLC (Used in VA by: Key Mortgage, LLC)MB-385908/02/07
02/14/07 ApprovedPlatinum Funding of Maryland, Inc. (Used in VA by: Platinum Funding,Inc.)
MB-386106/04/07
02/14/07 ApprovedHomefront Lending, LLCMB-386205/04/07
02/15/07 ApprovedMajor Financial Services, Inc.MB-386604/11/07
02/16/07 ApprovedPower Mortgage & Financial Solutions, Inc.MB-382504/16/07
02/16/07 ApprovedKymco Mortgage, Inc.MB-384706/26/07
02/20/07 ApprovedIbanez Mortgage Group, LLC d/b/a USA LoansMB-386806/27/07
02/20/07 PendingCynthia Renee TullMB-3848
02/21/07 ApprovedWest Coast Processing, L.L.C. d/b/a West Coast FinancialMB-386905/11/07
02/21/07 ApprovedTrust Mortgage Capital, Inc.MB-387306/07/07
02/21/07 PendingJohn H. TaylorMB-3870
02/21/07 ApprovedFirst National Lending Corporation d/b/a FNLC, Inc.MB-387107/26/07
02/22/07 ApprovedHeritage Lending Corp. (Used in VA by: Heritage Funding Corp.)MB-387608/14/07
02/22/07 ApprovedCapitol Mortgage Solutions, Inc.MB-387807/02/07
02/22/07 ApprovedAtlantic Mortgage Direct LLCMB-387706/20/07
02/23/07 ApprovedWestmoreland Financial Services of Pennsylvania, Inc.MB-388006/20/07
02/23/07 ApprovedGulf States Mortgage CorporationMB-388108/02/07
16
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
02/26/07 ApprovedArchstone Mortgage Group, Inc.MB-388204/02/07
02/27/07 ApprovedEpic Management Group, Inc. d/b/a Epic FinancialMB-383305/25/07
03/01/07 DeniedInternational Financial Mortgage Solutions, Inc.MB-384010/24/07
03/01/07 PendingBills.com, LLCMB-3885
03/02/07 ApprovedThe Mortgage Works, Inc.MB-386504/26/07
03/02/07 ApprovedLake Mortgage, IncMB-388705/23/07
03/02/07 ApprovedAlliance Capital Funding LLCMB-386005/08/07
03/05/07 ApprovedNet Equity Financial, Inc.MB-389106/12/07
03/07/07 ApprovedAbacus Mortgage CorporationMB-389307/24/07
03/08/07 PendingResidential Mortgage Fund, Inc.MB-3728
03/08/07 ApprovedPAC Mortgage Specialists, LLCMB-384211/26/07
03/08/07 DeniedInfinity Financial Group, Inc.MB-389612/07/07
03/08/07 ApprovedHome Sure Mortgage, Inc.MB-389507/09/07
03/08/07 ApprovedColdwater Canyon Capital, LLCMB-389406/06/07
03/09/07 ApprovedKelly Mortgage and Realty, Inc.MB-389906/14/07
03/09/07 ApprovedB and B Mortgage Group LLCMB-390008/29/07
03/09/07 Approved1st Solution Mortgage, Inc.MB-389803/20/07
03/13/07 ApprovedNMAC, LLC (Used in VA by: National Mortgage Access Center, LLC)MB-385805/07/07
03/13/07 PendingCustom Capital Corp.MB-3901
03/14/07 ApprovedAndy Ross Group, LLCMB-387411/06/07
03/15/07 ApprovedSouthern Home Equity, Inc.MB-390407/11/07
03/15/07 ApprovedMortgage Officials, LLC d/b/a Mortgage Officials.comMB-384405/21/07
17
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
03/16/07 WithdrawnSignature Home Funding, LLCMB-387208/16/07
03/19/07 ApprovedFidelity Mortgage Direct Corp.MB-390305/21/07
03/19/07 PendingColonial Mortgage Group, L.L.C.MB-3902
03/19/07 PendingAmwest Capital Mortgage Inc.MB-3888
03/19/07 DeniedAdvantage One Mortgage Group, L.L.C.MB-381708/23/07
03/21/07 ApprovedVirginia Residential Funding L.L.C.MB-390705/31/07
03/21/07 ApprovedSanAnn's Mortgage Solutions Inc.MB-390807/18/07
03/23/07 ApprovedLDS Financial LLCMB-388309/11/07
03/23/07 ApprovedCitizens Residential Mortgage Corp.MB-391206/14/07
03/26/07 ApprovedBrite House Financial Solutions LLCMB-391306/22/07
03/26/07 ApprovedAGM Group Mortgage, LLCMB-391406/20/07
03/27/07 ApprovedMasters Home Mortgage LLCMB-387510/10/07
03/28/07 WithdrawnInHome Capital, LLCMB-391806/28/07
03/28/07 ApprovedGold Home Mortgage, Inc.MB-391908/23/07
03/28/07 WithdrawnEZ Mortgage Banc, Inc.MB-388407/18/07
03/29/07 ApprovedLinbet Corp d/b/a Equity 1 Mortgage and Financial ServicesMB-392206/06/07
03/29/07 ApprovedKentwood Mortgage, Inc.MB-392506/27/07
03/29/07 ApprovedGolfside Lending, Inc.MB-392707/26/07
03/29/07 ApprovedAvan Mortgage, LLCMB-392407/25/07
03/29/07 ApprovedABC Financial Group, Inc.MB-392809/07/07
03/29/07 Approved2nd Chance Home Loans incMB-392305/29/07
03/30/07 ApprovedInternational A&B Mortgage, Inc.MB-392907/05/07
18
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
04/02/07 ApprovedStar Quality Mortgage Limited Liability CompanyMB-393208/29/07
04/02/07 ApprovedJim Yun, Inc. d/b/a Prime FundingMB-393005/30/07
04/02/07 ApprovedAffordable Financial Services Ltd.MB-393107/12/07
04/03/07 ApprovedPrivate Client Mortgage, LLCMB-393606/25/07
04/03/07 ApprovedMC Marketing Inc. d/b/a City Mortgage Corp.ComMB-392106/06/07
04/03/07 ApprovedKCP Corporation d/b/a Virginia Community Lending GroupMB-393509/25/07
04/03/07 ApprovedFirst Preferred Financial, Inc.MB-393407/13/07
04/03/07 ApprovedBTK Funding Group, LLC d/b/a A Plus Lending, LLCMB-407007/30/07
04/04/07 ApprovedHoward Frand d/b/a Alef MortgageMB-393705/21/07
04/04/07 DeniedGlacier Mortgage LLCMB-391010/16/07
04/05/07 ApprovedThomas Irving HillMB-393908/29/07
04/05/07 ApprovedNew Wave Lending Corp.MB-394206/20/07
04/05/07 ApprovedKimberly Love d/b/a Hunt Country MortgagesMB-394007/05/07
04/05/07 ApprovedConsumers Real Estate Finance Co.MB-394107/11/07
04/10/07 PendingFirst Liberty Inc.MB-3946
04/11/07 ApprovedNirvana Real Estate & Mortgage Services, Inc.MB-394709/19/07
04/12/07 ApprovedUniversal Mortgage & Lending Services, LLCMB-395108/07/07
04/12/07 ApprovedRochester Equity Group, LLCMB-395007/16/07
04/12/07 ApprovedIntegrity First Financial, LLCMB-394907/16/07
04/13/07 WithdrawnVineyard Int'l Financial Group LLCMB-395309/19/07
04/13/07 ApprovedMountain View Financial Solutions, LLCMB-395210/11/07
04/16/07 PendingPerformance Mortgage Group, Inc.MB-3909
19
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
04/18/07 ApprovedPaul Diaz d/b/a Quick Mortgage SolutionsMB-395406/14/07
04/18/07 ApprovedMarcacri Investment Inc. d/b/a Qualify MortgageMB-395609/12/07
04/19/07 ApprovedGenesis Funding Group, LLCMB-395708/24/07
04/20/07 PendingValiant Lending CorporationMB-3917
04/20/07 ApprovedMatthew Financial LLCMB-395909/04/07
04/23/07 WithdrawnYour Home Loan Solutions Team LLCMB-393309/06/07
04/24/07 WithdrawnMirae CorporationMB-396207/17/07
04/24/07 ApprovedGuardian Home Loans, LLCMB-396107/23/07
04/26/07 ApprovedMortgage-Partners Financial Services, Inc. (Used in VA by:Mortgage-Partners Financial Services)
MB-394509/10/07
04/26/07 DeniedLenders Direct Financial, Inc.MB-396412/18/07
04/26/07 ApprovedFidelis Mortgage Group LLCMB-396507/30/07
04/26/07 PendingC & C Capital Lending, Inc.MB-3963
04/27/07 ApprovedNew Horizon Mortgage, LLCMB-396708/23/07
04/27/07 WithdrawnMaccon Mortgage Corp.MB-392009/27/07
04/27/07 WithdrawnJS Home Financial Mortgage, Inc.MB-385610/26/07
04/27/07 ApprovedFairview Home Mortgage, LLCMB-396608/23/07
04/30/07 ApprovedVirginia Mortgage Lenders Corp.MB-396807/09/07
04/30/07 ApprovedM2 Lending Solutions, LLCMB-396910/18/07
04/30/07 ApprovedDeri Financial, LLCMB-394809/17/07
05/01/07 ApprovedMy Eloan Approved LLCMB-397106/25/07
05/01/07 ApprovedChoice Financial Inc. (Used in VA by: Abby Inc.)MB-391108/16/07
05/01/07 ApprovedAffordable Mortgage LLCMB-397208/16/07
20
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
05/02/07 WithdrawnMarlin Mortgage Company, LLCMB-397309/28/07
05/02/07 Approved1st Nationwide Mortgage CorporationMB-390510/18/07
05/04/07 PendingBlue Cap Funding, LLCMB-3976
05/07/07 ApprovedSilver Fin Capital Group LLCMB-397811/06/07
05/07/07 ApprovedSemper Financial Mortgage CorporationMB-398009/11/07
05/07/07 ApprovedLow Rate Mortgage IncMB-394308/29/07
05/07/07 PendingGlobal Financial Inc.MB-3981
05/07/07 ApprovedAdvanced Mortgage Systems, Inc.MB-395809/27/07
05/08/07 ApprovedFreedom Mortgage Solutions, LLCMB-398608/23/07
05/08/07 ApprovedAmeritrust Mortgage of North Carolina, Inc. (Used in Va By: AmeritrustMortgage, Inc.)
MB-398508/09/07
05/09/07 WithdrawnTradeMark Lending, Inc.MB-386309/05/07
05/09/07 ApprovedCannondale Financial LLCMB-393808/22/07
05/10/07 ApprovedU S Loans Mortgage, LLCMB-398912/19/07
05/10/07 Approved1st AAA Reverse Mortgage, Inc. d/b/a Reverse Mortgage USAMB-399108/28/07
05/11/07 PendingDeocap CorporationMB-3992
05/11/07 ApprovedCastle Financial, LLCMB-399308/14/07
05/14/07 PendingWatchman Empowerment Services, LLCMB-3982
05/14/07 WithdrawnJayhawk Mortgage Services, Inc.MB-397508/16/07
05/15/07 ApprovedUSBanc Financial, L.L.C.MB-399409/11/07
05/15/07 ApprovedDominion Mortgage Capital Inc.MB-397007/17/07
05/16/07 ApprovedSTS Financial Group, LLCMB-397910/05/07
05/17/07 ApprovedReima Mortgage CorporationMB-399608/24/07
05/21/07 ApprovedFirst American Mortgage Brokers, LLCMB-398407/16/07
21
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
05/22/07 WithdrawnParsec Interact Inc.MB-389708/31/07
05/22/07 ApprovedEvergreen Lending LLCMB-373210/12/07
05/22/07 PendingA-K Financial, Inc.MB-3955
05/24/07 WithdrawnJDR & Associates, LLCMB-399911/15/07
05/24/07 ApprovedBancStar on Capitol Hill, LLCMB-400012/03/07
05/25/07 ApprovedWilliam L. Cothran, Jr. d/b/a Cothran InsuranceMB-400310/15/07
05/30/07 ApprovedVirginia Mortgage Solutions Corp. (Used in VA by: Action Mortgage Corp)MB-400409/19/07
05/30/07 ApprovedT Y Mortgage, LLCMB-398708/17/07
06/01/07 WithdrawnTristar Mortgage, LLCMB-400806/28/07
06/01/07 PendingR C & A Mortgage LLCMB-3983
06/01/07 ApprovedNortheast Real Estate Investments, LLCMB-400709/05/07
06/01/07 ApprovedAasent Mortgage CorporationMB-400607/27/07
06/01/07 DeniedDiamond Financial Mortgage CorporationMB-400509/11/07
06/04/07 ApprovedUloan Mortgage, LLCMB-396011/28/07
06/04/07 ApprovedService First Funding Group, Inc.MB-399511/06/07
06/04/07 PendingReverse Mortgage GRP, Inc.MB-4009
06/05/07 ApprovedNoble Home Mortgage, L.L.C.MB-401009/26/07
06/05/07 ApprovedHersh Financial Group, LLCMB-401108/03/07
06/06/07 ApprovedAmerica's Mortgage Group, Inc.MB-401411/19/07
06/07/07 PendingNovo Mortgage Group, Inc.MB-4015
06/07/07 ApprovedHartford Financial Group, LLCMB-401711/08/07
06/07/07 ApprovedAmeribanc, L.L.C.MB-401608/30/07
06/11/07 PendingNewgate Mortgage, LLCMB-4020
22
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
06/11/07 ApprovedHallmark Mortgage Services, Inc.MB-402108/15/07
06/11/07 ApprovedAmerihome Lending, Inc.MB-402208/17/07
06/11/07 ApprovedAMA Mortgage CorporationMB-402308/15/07
06/13/07 ApprovedOpen Mortgage, LLCMB-402509/19/07
06/13/07 PendingK & Y Realty, Inc.MB-4024
06/14/07 PendingAmericasa Mortgage, LLCMB-3990
06/15/07 ApprovedJet Direct Funding Corp.MB-402610/23/07
06/18/07 ApprovedGenesis Properties, LLCMB-402710/16/07
06/21/07 WithdrawnDonnelly Processing IncMB-399710/09/07
06/22/07 ApprovedMister No-Doc, Inc.MB-402909/17/07
06/25/07 ApprovedWise Financial Services, Inc.MB-403010/11/07
06/25/07 ApprovedT&R Technology, Inc d/b/a T&R Mortgage ServicesMB-403108/15/07
06/27/07 ApprovedThe Lending Society, Inc.MB-403411/06/07
06/27/07 WithdrawnNMLG Mortgage, Inc.MB-403309/27/07
06/28/07 ApprovedTrojan Home Loans, Inc.MB-403609/24/07
06/28/07 PendingCommunity One Financial & Real Estate Services CorpMB-4035
07/02/07 ApprovedSt. Louis Mortgage Consultants, Inc.MB-403911/07/07
07/02/07 ApprovedDay-1 Mortgage Company, L.L.C.MB-401908/24/07
07/03/07 ApprovedEfficient Lending Corp.MB-404010/24/07
07/05/07 ApprovedMutual West, Inc. d/b/a Mutual West Home LoansMB-404412/17/07
07/05/07 WithdrawnDuo Limited LLC (Used in Va by Trio Limited LLC)MB-404609/11/07
07/05/07 PendingA.M.A. Resources L.L.C.MB-4045
07/06/07 ApprovedKace Mortgage LLCMB-404709/06/07
23
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
07/09/07 PendingPacific Capital Home Loans, Inc.MB-4013
07/10/07 PendingHome Loan Island, LLCMB-4050
07/10/07 ApprovedFour Star Mortgage, Inc.MB-404909/11/07
07/10/07 PendingCredit Financial Services LLCMB-4048
07/11/07 ApprovedPerformance Financial LLCMB-405211/27/07
07/12/07 ApprovedRural America Mortgage, LLC d/b/a Rural America MortgageMB-405710/24/07
07/12/07 ApprovedFamily Tree Funding, LLCMB-405811/15/07
07/12/07 PendingAurora Ventures, LLCMB-4056
07/13/07 PendingWestcoast Mortgage Group and Realty CompanyMB-4060
07/13/07 PendingSouthStar Mortgage, LLCMB-4059
07/16/07 PendingElemental Financial, Inc.MB-4062
07/17/07 ApprovedPremier Mortgage Alliance, LLCMB-406510/04/07
07/17/07 ApprovedCapital Home Lending, IncMB-406610/15/07
07/18/07 ApprovedStoneBridge Mortgage CorporationMB-406710/22/07
07/18/07 WithdrawnInternational Funding Solutions LLCMB-406910/17/07
07/18/07 ApprovedAmerica's Lending Solutions, Ltd., LLC (Used in VA by: America's LendingSolutions, Ltd.)
MB-406812/07/07
07/24/07 PendingCrossline Capital Inc.MB-4072
07/25/07 ApprovedFive Star Financial, L.L.C.MB-406411/07/07
07/26/07 PendingWest Star Funding, Inc.MB-4186
07/27/07 ApprovedProfessional Mortgage Advisors, Inc.MB-407409/06/07
07/27/07 Pending7800 Financial Group, Inc.MB-4073
07/31/07 ApprovedFlagship Mortgage CorporationMB-407610/23/07
08/02/07 PendingOld Town Mortgage, LLCMB-4212
08/02/07 ApprovedMarC Trust Mortgage, LLCMB-407810/03/07
08/02/07 ApprovedMangan Financial Inc.MB-407710/24/07
08/02/07 PendingFinancial Solutions & Investments LLCMB-4051
24
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
08/03/07 ApprovedTransworld Connection Ltd. d/b/a Saratoga MutualMB-406312/03/07
08/08/07 PendingLiberty One Lending IncorporatedMB-4085
08/09/07 ApprovedSecured Home Funding, LLCMB-408612/21/07
08/13/07 Withdrawn1st Option Financial, LLCMB-408708/29/07
08/15/07 PendingFreedom Companies Lending, Inc.MB-4088
08/17/07 PendingJ & J Financial Group, Inc.MB-4089
08/17/07 PendingFirst National Home Lending, Inc.MB-4012
08/20/07 PendingVIP Mortgage, Inc.MB-4084
08/23/07 PendingFirst Life Mortgage, Inc.MB-4092
08/23/07 PendingAmerind Financial Group, Inc.MB-4093
08/24/07 ApprovedLoanPro Financial, Inc.MB-409412/13/07
08/27/07 PendingMarMena Mortgage CompanyMB-4053
08/27/07 ApprovedCommon Sense Financial, LLCMB-409609/18/07
08/28/07 PendingAMC Financial, Inc.MB-4061
09/06/07 ApprovedTraditional Home Mortgage, Inc.MB-410412/07/07
09/06/07 ApprovedEast Coast Home Mortgages, Inc.MB-410310/12/07
09/10/07 ApprovedVirginia Mortgage and Financial Corporation d/b/a Virginia MortgageCorporation
MB-411011/06/07
09/10/07 PendingSpectrum Financial Solutions, LLCMB-4109
09/10/07 PendingPriority Partners Lending Group, Inc.MB-4107
09/10/07 PendingPBS Mortgage Corp.MB-4108
09/11/07 ApprovedMeridian Mortgage LLCMB-409912/05/07
09/11/07 PendingBlake Mortgage CorporationMB-4111
09/12/07 PendingHome Key Financial IncMB-4113
09/12/07 ApprovedBrum & Mannes Corporation d/b/a Brum & Mannes Mortgage CorporationMB-411412/21/07
09/12/07 ApprovedBright Vision Mortgage, Inc.MB-411511/08/07
09/13/07 ApprovedCentral Mortgage Solutions LLCMB-409011/28/07
09/17/07 PendingSFMG Direct, LLCMB-4054
09/18/07 PendingK & K Solutions, Inc.MB-409825
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
09/21/07 ApprovedNextHome Mortgage Corp.MB-412011/07/07
09/21/07 ApprovedMetCity Capital (USED IN VA BY: JT Holding LLC)MB-410112/20/07
09/24/07 PendingThe Residential Mortgage Advisory Group, Inc.MB-4122
09/24/07 PendingHometrac Mortgage Inc.MB-4121
09/24/07 PendingHome Mortgage Services, Inc.MB-4075
09/25/07 PendingTotal Financial & Mortgage Services, Inc.MB-4097
09/25/07 PendingDMT Funding LLCMB-4124
09/27/07 ApprovedAxcidion Mortgage CorporationMB-412511/20/07
09/28/07 Pending Green Valley Mortgage, LLCMB-4100
10/01/07 PendingMidcontinent Financial Center, Inc. d/b/a American Mutual MortgageCompany
MB-4116
10/01/07 PendingAdvanced Funding Solutions Inc.MB-4127
10/03/07 PendingCapitol One Mortgage L.L.C.MB-4129
10/03/07 ApprovedBeltway Mortgage CorporationMB-412810/18/07
10/04/07 PendingUSA Online Leads, Inc.MB-4130
10/05/07 PendingVision One Mortgage, Inc.MB-4131
10/10/07 ApprovedHomestead Mortgage & Finance Inc.MB-413611/08/07
10/11/07 ApprovedEntrafund Home Mortgage, L.L.C.MB-413811/20/07
10/11/07 PendingCapital & Trust Mortgage, LLCMB-4139
10/12/07 DeniedStrategic Mortgage, LLCMB-414112/28/07
10/12/07 PendingJoe C. St. GeorgeMB-4140
10/15/07 ApprovedOne Stop Home Loans, Inc.MB-409512/27/07
10/15/07 ApprovedMahone Mortgage, LLCMB-414211/28/07
10/17/07 PendingPro City Mortgage CorporationMB-4146
10/17/07 PendingEmpire Home Mortgage Inc.MB-4147
10/18/07 PendingGrand Peak Mortgage & Financial Services, LLCMB-4149
10/22/07 PendingU.S. Funding, Inc.MB-4168
10/23/07 ApprovedRetirement Life Funding, LLCMB-415312/12/07
10/23/07 ApprovedQuick Mortgage Solutions, LLCMB-413311/14/07
26
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
10/24/07 PendingDirect Lending Services, LLCMB-4154
10/25/07 PendingAmerican Advisors Group, Inc.MB-4155
10/29/07 PendingOlde Dominion Mortgage, LLCMB-4157
10/30/07 PendingSecuritrust Mortgage CorporationMB-4144
10/30/07 PendingConsumer One Corp.MB-4158
10/31/07 ApprovedGold Standard Financial, LLCMB-416212/06/07
10/31/07 Pending4th Dimension Mortgage, Inc.MB-4160
11/01/07 PendingRatesmart Inc.MB-4165
11/01/07 PendingCornerstone Mortgage Group LLCMB-4167
11/01/07 PendingCole Realty and Lending, Inc.MB-4151
11/02/07 PendingMulholland & Price Financial, LLCMB-4171
11/02/07 PendingAlliance Financial, Inc. of Maryland (Used in VA by: Alliance FinancialInc.)
MB-4170
11/06/07 PendingCommon Sense Financial of Newport News, LLCMB-4172
11/06/07 PendingChoiceOne Mortgage Services, IncorporatedMB-4174
11/08/07 PendingGolden Years Reverse Mortgage, Inc.MB-4175
11/09/07 PendingB & B Financial, LLCMB-4126
11/09/07 PendingA M C Funding CorporationMB-4145
11/13/07 ApprovedCountry Mortgage Inc.MB-415912/18/07
11/14/07 PendingAll Homes Financial LLCMB-4176
11/15/07 PendingThe Thaureau Group, Corp.MB-4178
11/15/07 PendingOmar SarhanMB-4177
11/15/07 PendingBlackhorse Mortgage CorporationMB-4032
11/16/07 PendingAmerican Mortgage Capital Inc.MB-4164
11/19/07 PendingUnited Coastal Home Mortgage, LLCMB-4119
11/19/07 PendingKGS Mortgage, LLCMB-4181
11/20/07 PendingKinsale Mortgage Advisors, IncMB-4166
11/26/07 PendingCapital Direct Lending CorporationMB-4182
11/27/07 PendingbetterloansNOW LLCMB-4185
11/27/07 PendingToday's Mortgage Services, LLCMB-4152
11/28/07 PendingParamount Lending, LLCMB-4187
11/28/07 PendingGulf Coast Processing and Finance, LLCMB-4188
11/29/07 PendingJ & D Home Loans, Inc. d/b/a Allegiance Home LendingMB-4189
11/30/07 PendingPrimus Mortgage Group, LLCMB-4173
27
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Brokers
Applicant Name
12/05/07 PendingFirst Rate Mortgage, LLC.MB-4191
12/06/07 PendingTriVantage Bancorp, LLCMB-4192
12/06/07 PendingFoundation Mortgage CorporationMB-4161
12/06/07 PendingCoast to Coast Mortgage, LLCMB-4183
12/07/07 PendingAvon AlexanderMB-4193
12/10/07 PendingNeighborhood Lender, Inc.MB-4194
12/10/07 PendingMoney Market Lending, LLCMB-4196
12/10/07 PendingAll-America Financial IncorporatedMB-4195
12/12/07 PendingIvy Lending, LLCMB-4150
12/12/07 PendingGreenbrier Home Equity, Inc.MB-4163
12/17/07 PendingEagle Mortgage, LLCMB-4198
12/18/07 PendingOmni-Fund, Inc.MB-4200
12/18/07 PendingAbsolute Advantage Mortgage LLCMB-4179
12/19/07 PendingAmerica Business Group, LLCMB-4199
12/21/07 PendingSkeens Consulting CorporationMB-4203
12/21/07 PendingHomeWise Lending LLCMB-4190
12/26/07 PendingSaratoga Corporation Finance LLCMB-4204
01/17/08 PendingCranbrook LoansMB-4201
License numberReceived Activity
New Mortgage Lenders
Applicant Name
06/01/06 ApprovedLending 1st Mortgage LLCML-70705/31/07
06/27/06 ApprovedOptima Mortgage CorporationML-69605/30/07
08/23/06 ApprovedLiberty Home Lending, Inc.ML-71503/12/07
09/06/06 DeniedUnited California Systems International, Inc.ML-71605/30/07
09/07/06 ApprovedBankers Express Mortgage, Inc.ML-71202/21/07
09/25/06 ApprovedAlternative Financing Corp.ML-71901/03/07
09/28/06 ApprovedEmpire Mortgage IX, Inc.ML-72102/09/07
10/10/06 ApprovedResidential Loan Centers of America, Inc.ML-71703/12/07
11/07/06 WithdrawnVan Dyk Mortgage CorporationML-72312/17/07
28
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Lenders
Applicant Name
11/28/06 ApprovedPaul Financial, LLCML-72504/11/07
12/04/06 ApprovedTLP Funding CorporationML-72606/20/07
12/19/06 WithdrawnNRF Funding Corp.ML-72709/04/07
03/02/07 WithdrawnImperial Lending, LLCML-73007/24/07
03/21/07 WithdrawnMason McDuffie Mortgage CorporationML-72408/27/07
04/24/07 WithdrawnPalace Lending Virginia LLCML-73409/07/07
05/01/07 ApprovedAlpha Mortgage CorporationML-73509/05/07
05/07/07 ApprovedGeneration Mortgage CompanyML-73111/07/07
05/14/07 WithdrawnMBS Mortgage Company, LLCML-73309/10/07
05/23/07 PendingNations Direct Mortgage, LLCML-737
07/03/07 ApprovedSCME Mortgage Bankers, Inc.ML-74008/24/07
07/06/07 ApprovedCourtesy Mortgage CompanyML-73812/19/07
07/14/07 WithdrawnThe Lending Company, Inc.ML-74209/21/07
08/03/07 PendingDelmar Financial CompanyML-743
08/21/07 WithdrawnPreferred Financial Group, Inc.ML-74410/29/07
09/10/07 PendingJayco Capital Group, Inc.ML-745
09/21/07 PendingAAA Worldwide Financial CoML-746
11/29/07 PendingInterstate Bancorp, Inc.ML-739
License numberReceived Activity
New Mortgage Lenders/Brokers
Applicant Name
02/08/06 ApprovedDirect Mortgage, Corp.MLB-151002/27/07
02/22/06 ApprovedInnergy Lending, LLCMLB-134203/29/07
05/19/06 ApprovedTitan Mortgage CorporationMLB-140701/11/07
29
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Lenders/Brokers
Applicant Name
05/30/06 ApprovedFranklin Mutual Mortgage CorporationMLB-141102/07/07
06/16/06 WithdrawnEquity Options, Inc.MLB-136301/17/07
06/26/06 ApprovedSecurity Atlantic Mortgage Co., Inc.MLB-142102/13/07
06/28/06 ApprovedOcwen Financial Solutions Private LimitedMLB-142202/07/07
08/16/06 ApprovedToday Lending Inc. d/b/a Lending.comMLB-144104/02/07
09/06/06 ApprovedInnovative Mortgages Inc.MLB-145202/16/07
09/21/06 ApprovedLewis Hunt Enterprises, Inc. d/b/a Interactive Financial CorporationMLB-145503/02/07
09/25/06 ApprovedOn Q Financial, Inc.MLB-145701/11/07
09/28/06 ApprovedSan Diego Cornerstone Mortgage Corporation d/b/a One Easy Fee HomeLoans
MLB-146303/20/07
10/02/06 ApprovedKemper Mortgage, Inc.MLB-146509/05/07
10/12/06 ApprovedAmerican Lending Group - STL, Inc. (Used in VA by: American LendingGroup, Inc.)
MLB-145303/02/07
10/13/06 WithdrawnHorizon Direct, Inc.MLB-145102/08/07
10/18/06 WithdrawnSierra Pacific Mortgage Company, Inc.MLB-146905/25/07
10/23/06 ApprovedA One Mortgage Corporation (Used in Va by: Advantage One MortgageCorporation)
MLB-146011/08/07
10/25/06 ApprovedBrookfield Mortgage Group, LLC (USED IN VA BY: The Mortgage Group,LLC)
MLB-147107/16/07
11/09/06 ApprovedAdvantum Mortgage Network, Inc.MLB-148003/23/07
11/13/06 ApprovedDirect Loan Funding, Inc.MLB-141608/14/07
11/16/06 ApprovedMortgage Financial, Inc.MLB-148503/19/07
11/20/06 ApprovedNational Lending Corporation d/b/a NLCMLB-148602/27/07
11/27/06 ApprovedCornerstone Home Lending, Inc. (Used In VA by: Cornerstone MortgageCompany)
MLB-148704/16/07
12/01/06 ApprovedMid-Island Mortgage Corp.MLB-149302/14/07
30
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Lenders/Brokers
Applicant Name
12/05/06 ApprovedLegacy Mortgage Services, Inc.MLB-149501/25/07
12/07/06 WithdrawnAcceleron Lending, Inc.MLB-146603/13/07
12/11/06 ApprovedCapital City Mortgage IncorporatedMLB-149704/11/07
12/11/06 ApprovedApex Lending, Inc.MLB-147507/11/07
12/15/06 WithdrawnPeterson Financial Network, Inc.MLB-150011/28/07
12/18/06 ApprovedMortgageYourHouse LLC d/b/a Mortgage HouseMLB-146804/23/07
12/19/06 ApprovedSigma Mortgage CorporationMLB-150203/20/07
12/20/06 ApprovedPacific Community Mortgage, Inc.MLB-150307/09/07
12/21/06 ApprovedNewcastle Mortgage CorporationMLB-149806/26/07
12/29/06 ApprovedQualified Mortgage Inc.MLB-150407/30/07
01/03/07 ApprovedMoney Tree, Inc. d/b/a Money TreeMLB-149205/10/07
01/03/07 ApprovedDirect Loan America, Inc.MLB-149406/28/07
01/09/07 ApprovedZurich Funding Holding CorporationMLB-150605/10/07
01/29/07 ApprovedOne Mortgage Network, Inc.MLB-151105/18/07
01/31/07 ApprovedStrategic Mortgage Solutions, LLCMLB-150804/17/07
02/20/07 ApprovedUnited Mortgage Corporation of Florida (Used in VA by: United MortgageCorporation)
MLB-151806/20/07
02/20/07 ApprovedHestia Mortgage, LLCMLB-151906/07/07
02/27/07 WithdrawnAmerican Benefit Mortgage, Inc.MLB-152412/11/07
03/02/07 WithdrawnCommunity Mortgage Group, Inc.MLB-151509/12/07
03/06/07 PendingLiberty Reverse Mortgage IncorporatedMLB-1513
03/07/07 WithdrawnOmega Mortgage Acceptance Corp.MLB-152909/21/07
03/07/07 WithdrawnAmber Financial Group, LLCMLB-153010/19/07
31
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Lenders/Brokers
Applicant Name
03/08/07 ApprovedSmart Funding CorpMLB-153111/28/07
03/12/07 ApprovedHomeowners Mortgage CorporationMLB-152505/24/07
03/15/07 WithdrawnCity First Mortgage Services, LLCMLB-152106/28/07
03/20/07 WithdrawnTrinity Credit Company, Inc.MLB-151705/25/07
03/23/07 PendingUtah Financial, Inc.MLB-1512
03/27/07 ApprovedPrecision Funding Group LLCMLB-153908/30/07
03/27/07 Withdrawn1st Republic Mortgage Bankers, Inc.MLB-154008/08/07
03/28/07 PendingMetropolitan Home Mortgage, Inc.MLB-1516
03/29/07 ApprovedIBM Lender Business Process Services, Inc.MLB-154205/08/07
04/02/07 ApprovedAdmiral Mortgage, Inc.MLB-154306/06/07
04/04/07 WithdrawnIntegrated Financial Group, Inc.MLB-152710/10/07
04/05/07 ApprovedCommunity Financial Mortgage, LLCMLB-153712/07/07
05/02/07 PendingVanguard M & T, Inc.MLB-1551
05/14/07 ApprovedTrendstar Mortgage L.L.C.MLB-154108/30/07
05/23/07 ApprovedIndependence Bancshares Mortgage Group, LLCMLB-155007/25/07
06/11/07 WithdrawnProfolio Home Mortgage Corp.MLB-154610/30/07
06/14/07 Approved1st Class Mortgage, Inc.MLB-155409/04/07
06/25/07 WithdrawnMorgan Financial, Inc.MLB-156011/08/07
06/26/07 DeniedRMC Financial, Inc.MLB-155712/17/07
06/26/07 ApprovedPremier Investments Mortgage L.L.C.MLB-154408/28/07
07/02/07 PendingSun West Mortgage Company, Inc.MLB-1561
07/05/07 ApprovedNormandy CorporationMLB-156410/09/07
07/10/07 PendingAcre Mortgage & Financial, Inc.MLB-1556
32
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
License numberReceived Activity
New Mortgage Lenders/Brokers
Applicant Name
07/18/07 ApprovedMerit Funding Group, Inc.MLB-156809/17/07
07/20/07 ApprovedBradford Mortgage CompanyMLB-155812/20/07
07/26/07 ApprovedPrime Time Mortgage Corp.MLB-157210/04/07
07/30/07 PendingLendia, LLCMLB-1565
08/10/07 ApprovedWesLend Financial Corp. (Used in VA by: Lenox Financial MortgageCorporation)
MLB-156611/07/07
08/13/07 PendingBanc Home Loans, LLCMLB-1578
08/15/07 WithdrawnPine State Mortgage CorporationMLB-157910/17/07
08/20/07 Pending1st Maryland Mortgage CorporationMLB-1571
09/10/07 PendingLNB Commercial Capital CorporationMLB-1584
09/14/07 PendingClo Funding CorporationMLB-1586
09/17/07 PendingConsumer Credit Services, Inc.MLB-1581
09/17/07 PendingA Great Mortgage Company, Inc.MLB-1587
09/21/07 ApprovedMember Advantage Mortgage, LLCMLB-157311/07/07
09/24/07 PendingCali-Land, Inc.MLB-1590
09/26/07 PendingRJS of California, Inc.MLB-1576
10/01/07 PendingGenEquity Mortgage, Inc.MLB-1592
10/10/07 PendingNew American Mortgage LLCMLB-1594
10/15/07 ApprovedStenton Mortgage, Inc.MLB-159611/29/07
10/19/07 PendingS T Funding, Inc.MLB-1589
10/29/07 PendingViking Capital, Inc.MLB-1602
11/07/07 PendingAssurity Financial Services, LLCMLB-1603
11/08/07 PendingNova Financial & Investment CorporationMLB-1595
11/19/07 PendingArk-La-Tex Financial Services, LLCMLB-1605
11/27/07 PendingFranklin First Financial, Ltd.MLB-1600
12/03/07 PendingCoast 2 Coast Funding Group, Inc.MLB-1606
12/12/07 PendingJMAC Lending, Inc.MLB-1608
12/14/07 PendingLiberty Lending, Inc.MLB-1598
12/27/07 PendingLend-Mor Mortgage Bankers Corp.MLB-1585
33
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
DescriptionReceived Activity
Acquisitions of Mortgage Companies
Helena M. Brady to acquire 80% ownership of Ensign Mortgage, LLC, MB-204806/27/06 Withdrawn02/13/07
Shawn Twigg to acquire 30% ownership of B & B Enterprises, d/b/a 1st American Mortgage,MB-1925
08/22/06 Withdrawn05/18/07
Eugene J. Alfonsi to acquire 33% ownership of HHG Financial, LLC, MB-343909/27/06 Withdrawn08/24/07
Opteum Inc to acquire 100% ownership of Opteum Financial Services, LLC, d/b/a Home Star Direct(MO Only), ML-420
10/26/06 Approved03/12/07
Professional Financial Partners, LLC to acquire 51% ownership of Virginia Mortgage, L.L.C.,MB-2845
11/06/06 Approved03/22/07
Steven M. Glissman to acquire 100% ownership of A Better Mortgage, Inc., MB-211512/20/06 Approved01/30/07
Genevieve Blair to acquire 33% ownership of Compass Home Loans, LLC, MB-241701/04/07 Approved02/26/07
Scott Cole to acquire 100% ownership of Prestige Home Mortgage, LLC, MB-162801/29/07 Approved08/31/07
Adam D. Spates to acquire 50% ownership of Lending Mortgage Group LLC, d/b/a ExpandedMortgage Services, MB-3042
01/29/07 Approved04/24/07
Lawrence R. Lesiger to acquire 48% ownership of First Mutual Corp., MLB-82102/05/07 Approved06/07/07
Gerald Lichter to acquire 49% ownership of Mortgage Warehouse LLC, MB-239802/14/07 Approved03/19/07
Thomas V. Gaffney III to acquire 100% ownership of Dominion Mortgage Corporation, MB-182302/14/07 Approved04/30/07
Ronald G. Taylor to acquire 100% ownership of Universal Mortgage & Finance, Inc., MLB-140802/21/07 Approved04/30/07
FNRES Holdings, Inc. to acquire 100% ownership of Stecroft Holdings, Inc., d/b/a Go Apply, Inc.,MB-2714
02/21/07 Approved05/10/07
Helen P. Segars to acquire 50% ownership of Century Financial Services, LLC, MB-286003/09/07 Approved06/20/07
Michael R. Adams to acquire 50% ownership of Highland Banc, Inc., MB-352703/13/07 Approved06/05/07
John M. Cushwa to acquire 37% ownership of Fredericktown Mortgage, LLC, MB-285703/21/07 Approved05/18/07
Nicholas R. Garofalo, Jr. to acquire 100% ownership of American Mortgage Professionals LLC,MB-3265
04/03/07 Pending
RMC Mortgage Holdings LLC to acquire 100% ownership of ResMAE Mortgage Corporation,MLB-1243
04/06/07 Approved06/14/07
Prospect Mortgage Company, LLC to acquire 50% ownership of Metrocities Mortgage, LLC, d/b/aFidelity & Trust Mortgage (at certain locations), MLB-786
04/06/07 Approved05/10/07
James B. Luke, Sr. to acquire 100% ownership of Atlantic Home Loans, Inc., MLB-100904/12/07 Approved08/31/07
34
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
DescriptionReceived Activity
Acquisitions of Mortgage Companies
Credit-Based Asset Servicing and Securitization LLC to acquire 100% ownership of FieldstoneMortgage Company, MLB-392
04/16/07 Approved05/25/07
Marissa P. Gomez to acquire 50% ownership of Sunny View Mortgage Group, L.L.C., MB-191504/24/07 Approved08/03/07
Robert C. Anderson to acquire 40% ownership of First Priority Mortgage & Finance, Inc., MB-333605/07/07 Approved07/12/07
James Golden to acquire 35% ownership of Express Capital Lending, Inc., (Used in VA By: ExpressCapital Lending), ML-456
05/07/07 Approved08/01/07
Compare, LLC to acquire 69% ownership of NexTag, Inc., d/b/a Calibex, MB-233805/10/07 Approved09/27/07
Ahmed Al-Mutawakil to acquire 25% ownership of Bridgewater Financial Mortgage Brokerage, LLC,d/b/a Bridgewater Financial, MB-3706
05/14/07 Approved06/20/07
Ahmed Al-Hussein to acquire 25% ownership of Bridgewater Financial Mortgage Brokerage, LLC,d/b/a Bridgewater Financial, MB-3706
05/14/07 Approved06/20/07
Chris Beisler to acquire 50% ownership of International Mortgage Corporation, MLB-84305/14/07 Approved08/15/07
Jill Rasey to acquire 33% ownership of Highland Banc, Inc., MB-352705/22/07 Approved07/11/07
Credit Suisse (USA), Inc. to acquire 100% ownership of Lime Financial Services, Ltd., ML-65506/21/07 Approved08/15/07
PHH Mortgage Acquisition 1 LLC to acquire 50% ownership of PHH Home Loans, LLC, d/b/aColdwell Banker Home Loans, MLB-1197
07/05/07 Approved09/28/07
PHH Mortgage Acquisition 1 LLC to acquire 100% ownership of Century 21 Mortgage Corporation,ML-565
07/05/07 Approved09/28/07
PHH Mortgage Acquisition 1 LLC to acquire 50% ownership of Preferred Mortgage Group, LLC,d/b/a Preferred Service Mortgage, MLB-267
07/05/07 Approved09/28/07
PHH Mortgage Acquisition 1 LLC to acquire 100% ownership of PHH Mortgage Corporation, d/b/aInstamortgage.com, MLB-19
07/05/07 Approved09/28/07
PHH Mortgage Acquisition 1 LLC to acquire 100% ownership of Coldwell Banker MortgageCorporation, ML-461
07/05/07 Approved09/28/07
PHH Mortgage Acquisition 1 LLC to acquire 50% ownership of ERA Home Loans, LLC, MLB-126907/05/07 Approved09/28/07
PHH Mortgage Acquisition 1 LLC to acquire 50% ownership of Cartus Home Loans, LLC,MLB-1268
07/05/07 Approved09/28/07
PHH Mortgage Acquisition 1 LLC to acquire 100% ownership of ERA Mortgage Corporation,ML-567
07/05/07 Approved09/28/07
PHH Mortgage Acquisition 1 LLC to acquire 100% ownership of PHH Mortgage ServicesCorporation, d/b/a Domain Distinctive Property Finance, MLB-746
07/05/07 Approved09/28/07
LSF5 Accredited Merger Co., Inc. to acquire 100% ownership of Accredited Home Lenders, Inc.,ML-306
07/12/07 Approved08/07/07
Kimberley L. Davenport to acquire 100% ownership of First Financial Services, Inc., MB-84707/17/07 Approved08/21/07
35
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Applications Received and/or Acted Upon
DescriptionReceived Activity
Acquisitions of Mortgage Companies
Steven Michael Gross to acquire 33% ownership of 1st Advantage Mortgage, L.L.C., MLB-130807/30/07 Approved08/24/07
Centerbridge Capital Partners AIV II, L.P. to acquire 28% ownership of Green Tree Servicing LLC,ML-205
08/01/07 Approved09/28/07
OOMC Acquisition Corp. to acquire 100% ownership of H&R Block Mortgage Corporation,MLB-609
08/20/07 Withdrawn12/06/07
Marjorie White Tucker to acquire 45% ownership of Middleburg Property Consultants, Inc.,MB-3036
08/29/07 Approved11/27/07
Corporate Office Management Providers, Inc. to acquire 100% ownership of Empire Equity Group,Inc., d/b/a 1st Metropolitan Mortgage, MB-1432
09/27/07 Approved12/04/07
Wesley B. Smiler II to acquire 100% ownership of NorthPoint Financial, Inc., d/b/a NorthPointMortgage, MLB-1294
10/18/07 Approved12/12/07
Guild Mortgage Company, LLC to acquire 100% ownership of Guild Mortgage Company, MLB-6410/25/07 Approved12/03/07
NLC Holding Corp. to acquire 100% ownership of First NLC Financial Services, LLC, d/b/a TheLending Center, MLB-668
11/14/07 Pending
Paul Reilly Kiron to acquire 44% ownership of Resource Mortgage Group, Inc., MB-244711/20/07 Pending
David Zugheri Separate Property Trust to acquire 50% ownership of First Houston Mortgage, LP,(Used in VA by: First Houston Mortgage, Ltd.), ML-600
12/12/07 Pending
Dorothy Brooks to acquire 50% ownership of Spectrum Funding Corporation, MB-350912/14/07 Pending
36
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Status Changes
New Mortgage Brokers
01January First Rate Financial LLC opened for business at 13112 NE 20th Street, Suite 400, Bellevue, WA 98005
01January HouseTech, Inc. opened for business at 400 Continental Boulevard, Suite 600, El Segundo, CA 90245
01January Motion Mortgage Inc. opened for business at 3030 Clancy Drive, Dumfries, VA 22026
01January Lakewood Home Finance, Inc. opened for business at 2627 East Beltline, Suite 310, Grand Rapids, MI49546
01January DreamQuest Mortgage Corporation opened for business at 8170 Lark Brown Road, Suite 203, Elkridge,MD 21075
02January First Coast Mortgage, LLC opened for business at 7220 Elyton Drive, North Port, FL 34287
02January Jardon Mortgage, Inc. opened for business at 555 Metro Place North, Suite 200, Dublin, OH 43017
02January Family Financial Mortgage Corporation (Used in VA by: Family Financial Corporation) opened forbusiness at 2200 Michener Street, Suite 16, Philadelphia, PA 19115
02January Mortgage Made Simple, LLC opened for business at 2611 Farmington Drive, Alexandria, VA 22303
02January Town & Country Mortgage of Virginia, Inc. opened for business at 1417 Loch Gate Path, Powhatan, VA23139
04January First Financial Mortgage Services, Inc. opened for business at 4360 Chamblee Dunwoody Road, , Sutie535, Atlanta, GA 30341
08January Greenstar Home Loans, Inc. opened for business at 4421 Stuart Andrew Boulevard, , Suite 608, Charlotte,NC 28217
10January 1st Personal Mortgage Service, Inc. opened for business at 8062 Brightwood Court, Ellicott City, MD21043
10January Advanced Mortgage Network, Inc. opened for business at 4819 Emperor Boulevard, 4th. Floor, Durham,NC 27703
10January 1st Security Home Mortgage Corp. opened for business at 2250 East 73rd Street, Suite 500, Tulsa, OK74136
15January The Lending Club, LLC opened for business at 6303 Little River Turnpike Suite 230, Alexandria, VA22312
15January Elizabeth River Mortgage Group LLC opened for business at 2 Cypress Road, Portsmouth, VA 23701
16January Equity One Financial Corp. opened for business at 26707 Agoura Road, Suite 204, Calabasas, CA 91302
19January LH Services, LLC d/b/a Dobordero Financial opened for business at 15564 Three Otters Place, Manassas,VA 20112
19January Preferred Lending Solutions, LLC opened for business at 1615 Heritage Drive, Cumming, GA 30041
24January Titan Home Mortgage, LLC opened for business at 51 Germantown Court, Suite 210, Cordova, TN 38018
29January Dominion Capital Mortgage Inc. opened for business at 15265 Woodman Hall Road, Montpelier, VA23192
29January Insite Financial Corp. opened for business at 3100 South Harbor Boulevard, Santa Ana, CA 92704
30January Trustbanc Mortgage Corporation (Used in VA by: TrustBank Mortgage Corporation) opened for businessat 6325 Woodside Court, Suite 240, Columbia, MD 21046
31January TPD Solutions LLC opened for business at 14221 E. 1st Drive, Suite 205, Aurora, CO 80011
01February Frontgate Financial Services, LLC opened for business at 14405 Walters Road, Suite 1006, Houston, TX77014
02February M.V.P. Mortgage, LLC opened for business at 43258 Watershed Court, Ashburn, VA 20147
37
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Status Changes
New Mortgage Brokers
02February Pacific Wholesale Mortgage, Inc. opened for business at 600 South Lake Avenue, Suite 310, Pasadena,CA 91106
03February Hollander Financial Holding, Inc. opened for business at 360 East 7th Street, Suite D, Upland, CA 91786
05February Ghimire Incorporated opened for business at 8422 Bellona Lane, Suite 304, Towson, MD 21204
05February Freedom Lending, L.L.C. opened for business at 4284 Middle Road, Winchester, VA 22602
05February Bridgewater Financial Mortgage Brokerage, LLC d/b/a Bridgewater Financial opened for business at 4530Walney Road, Suite 203, Chantilly, VA 20151
06February Target Enterprises Inc. opened for business at 830 E. Main Street, Suite 402, Richmond, VA 23219
07February John Earl Hooper d/b/a John Hooper Mortgage and Realty opened for business at 7371 W. CharlestonBoulevard, , Suite 130, Las Vegas, NV 89117
09February Maryland Mutual Mortgage, LLC opened for business at 138 Industry Lane, Unit 2, Forest Hill, MD21050
11February Magellan Mortgage Corporation opened for business at 3001 Redhill Avenue, Building 2, Suite 226,Costa Mesa, CA 92626
13February Triton Financial Group, LLC opened for business at 4945 Pointe Parkway, Suite C, Warrensville Heights,OH 44128
14February Abba Mortgage Company, LLC opened for business at 101 South Whiting Street, Suite 113, Alexandria,VA 22304
15February United Mortgage Brokerage, Inc. opened for business at 54 Sunnyside Boulevard, Suite C, Plainview, NY11803
15February J & M Mortgage Services, Inc. opened for business at 1680-A Lake Murray Boulevard, Columbia, SC29212
16February TMC Loans, Incorporated opened for business at 6 Montgomery Village Avenue, Suite 500B,Gaithersburg, MD 20879
16February NORAA Mortgage and Financial Services LLC opened for business at 4810 Nash Drive, Fairfax , VA22032
17February Low.com, Inc. opened for business at 818 West 7th Street, Suite 700, Los Angeles, CA 90017
19February Mortgage Lending South, LLC opened for business at 7840 Gold Flint Drive, Clifton, VA 20124
20February Express Mortgage Services, LLC opened for business at 7700 Leesburg Pike, Suite 421, Falls Church, VA22043
20February Power Mortgage Corp. opened for business at 131 North Swinton Avenue, Delray Beach, FL 33444
20February Nations Premier Mortgage Inc. opened for business at 13914 Carlson Farm Drive, Germantown, MD20874
20February R-One, Inc. opened for business at 1604 Renate Drive, Suite 104, Woodbridge, VA 22192
21February American Mortgage Funding Group, Inc. opened for business at 1731 Beacon Street, Suite 1511,Brookline, MA 02445
26February Affordable Home Mortgage, Inc. opened for business at 300 Baltimore Street, Hanover, PA 17331
27February Adchemy, Inc. d/b/a RateMarketplace opened for business at 203 Redwood Shores Parkway, Suite 125,Redwood City, CA 94065
27February First Northern Financial Group, Inc. opened for business at 301 Metro Center Boulevard Suite 101,Warwick, RI 02886
38
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Status Changes
New Mortgage Brokers
28February Hanover Mortgage Consultants, Inc. opened for business at 110-B South Front Street, Wilmington, NC28401
28February Five Star Mortgage, LLC opened for business at 465 Lynette Street, Gaithersburg, MD 20878
01March Casa Blanca Financial & Mortgage Inc. opened for business at 15030 Burgandine Avenue, Culpeper, VA22701
01March United Capital Financial of Atlanta, L.L.C. opened for business at 1356 Bluegrass Lakes Parkway,Alpharetta, GA 30004
01March EquiFinancial Services, LLC opened for business at 1000 Cliff Mine Road, Suite 380, Pittsburgh, PA15275
01March American Heritage Capital, L.P. opened for business at 511 E. John Carpenter Freeway, , Suite 150,Irving, TX 75062
01March Network Capital Funding Corporation opened for business at 8929 Irvine Center Drive, Suite 100, Irvine,CA 92618
02March Equity Vision Mortgage Corp. opened for business at 43164 Valiant Drive, South Riding, VA 20152
02March First Choice Lending of Delaware, Inc. opened for business at 3 Lincoln Center, Hulmeville, PA 19047
09March Premier Financial Funding, Inc. opened for business at 6011 University Boulevard, Suite 340, EllicottCity, MD 41043
15March RMI Mortgage Licensing LLC opened for business at 601 W. 26th Street, Suite 1500, New York, NY10001
16March JNJ Mortgage, Incorporated opened for business at 1180 Lincoln Avenue, Suite 1, Holbrook, NY 11741
20March 1st Capital Mortgage, Inc. opened for business at 14007 River Downs North Place, Midlothian, VA 23113
23March Shop Your Mortgage Broker.com, LLC opened for business at 17501 West 98th Street, Suite 2533,Lenexa, KS 66219
27March New Start Home Loans, Inc. d/b/a New Start opened for business at 4175 E. La Palma Avenue, Suite 100,Anaheim, CA 92807
27March Fairfax Trust Mortgage LLC opened for business at 3614 Hill Street, Fairfax, VA 22030
29March Starpointe Mortgage, L.L.C. opened for business at 100 West Big Beaver, Suite 500, Troy, MI 48084
03April Alexandria Mortgage, LLC opened for business at 3946 Rosebay Court, Fairfax, VA 22033
03April Cobblestone Mortgage & Financial Services, LLC opened for business at 925 Old Route 22 East, SuitesG25 & , G27, Olde Farm Office Centre, Duncansville, PA 16635
03April Bank Street Mortgage, LLC opened for business at 6 Shaw's Cove, Suite 300, New London, CT 06320
05April Serenity First Financial, LLC opened for business at 73 East Main Street, Suite A, Westminster, MD21157
05April Archstone Mortgage Group, Inc. opened for business at 6630 Kelly Road, Warrenton, VA 20187
06April Good Faith Mortgage, Inc. opened for business at 22307 Tradewinds Drive, Carrollton, VA 23314
06April Back Bay Mortgage LLC opened for business at 1432 Head of River Road, Chesapeake, VA 23322
09April America's Choice Mortgage Services, Inc. opened for business at 4574 A Sunset Boulevard, Lexington,SC 29072
11April Primary Mortgage Lending, Inc. opened for business at 14511-A Jefferson Davis Highway, Woodbridge,VA 22191
12April J&J Lending Corporation opened for business at 2603 Main Street, Suite 700, Irvine, CA 92614
39
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Status Changes
New Mortgage Brokers
12April MET Mortgage, LLC opened for business at 44 Indian Pipe Drive, Wyantskill, NY 12198
13April Five Star Financing Corporation opened for business at 801 N. Parkcenter Drive, Suite 107, Santa Ana,CA 92705
13April Forsythe Mortgage and Financial Corporation opened for business at 1535 Northgate Drive, Naples, FL34105
15April EMP Network, Inc. opened for business at 325 Nesconset Highway, 2nd. Floor SE, Hauppauge, NY11788
16April Mirae Home Mortgage Corp. opened for business at 8480 Baltimore National Pike, Suite 3110, EllicottCity, MD 21043
16April Major Financial Services, Inc. opened for business at 2012 Tollgate Road, Suite 204, Bel Air, MD 21015
16April QuickClose Processing, Inc. opened for business at 4600 Harling Lane, Bethesda, MD 20814
16April Capitol Mortgage Lending, Inc. opened for business at 3409 1/2 M Street, NW, Washington, DC20007
16April 1st Solution Mortgage, Inc. opened for business at 7700 Little River Turnpike, Ste 207, Annandale, VA22003
16April Great Southern Mortgage, LLC opened for business at 43 Main Street, 2nd Floor, Mathews, VA 23109
16April Primenet Mortgage Incorporated opened for business at 9001 Braddock Road, Suite 390, Springfield, VA22151
19April Harford Funding Group, Inc. opened for business at 112 W. Pennsylvania Avenue Suite 201, Bel Air, MD21014
24April Blessed Mortgage & Financials, Inc. opened for business at 14904 Jefferson Davis Highway, Suite 206,Woodbridge, VA 22191
25April Yarrow Bay Mortgage Company, Inc. opened for business at 10210 NE Points Drive, Suite 300, Kirkland,WA 98033
27April 1st Fidelity Financial, LLC opened for business at 12011 Lee Jackson Memorial Highway, Suite 504,Fairfax, VA 22033
30April Fairlawn Consulting LLC d/b/a Fairlawn Mortgage Solutions opened for business at 10008 Deputy Court,Glen Allen, VA 23059
30April Global Mortgage Financial Group, Inc. opened for business at 7202 Lake Island Drive, Lake Worth, FL33467
01May BJH & Associates, LLC opened for business at 3527 16th Street, NW, Washington, DC 20010
01May Premier Processing Solutions, Inc. opened for business at 1017 Hillside Lake Terrace, Gaithersburg, MD20878
02May American Star Financial, Inc. opened for business at 6189 Executive Boulevard, Rockville, MD 20852
04May United Funding Solutions Inc opened for business at 8605 Cameron Street, Suite 513, Silver Spring, MD20910
08May City Line Mortgage, LLC opened for business at 7910 Woodmont Avenue, Suite 1130, Bethesda, MD20814
08May Mortgage Funders, Inc. opened for business at 1780 LaCosta Meadows Drive , Suite 201, San Marcos,CA 92078
09May Homefront Lending, LLC opened for business at 3611 Socialville Foster Rd. Ste. 104, Mason, OH 45040
09May 1st American Financial Corporation opened for business at 8000 Virginia Manor Road, Suite 170,Beltsville, MD 20705
40
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Status Changes
New Mortgage Brokers
10May New Millennium Financial, Inc. opened for business at 500 S. Main Street, Suite 800, Orange, CA 92868
11May 800USALEND, Inc. opened for business at 65 Enterprise, Aliso Viejo, CA 92656
11May American Trust Mortgage Inc. opened for business at 14606 Tealby Drive, Midlothian, VA 23112
14May Compass Point Mortgage Corporation opened for business at 202 St. Claire Place, Suite 150, Stevensville,MD 21666
15May West Coast Processing, L.L.C. d/b/a West Coast Financial opened for business at 265 Teal Court, Senoia,GA 30276
16May Mountain Ridge Mortgage, Inc. opened for business at 301 East Bethany Home Road, Suite A230,Phoenix, AZ 85012
17May Fidelity Mutual Mortgage of Virginia, Inc. (Used in VA by: Fidelity Mutual Mortgage, Inc.) opened forbusiness at 420 US Highway 1, Suite 13, North Palm Beach, FL 33408
19May American Mortgage Brokers, LLC opened for business at 101 East Holly Avenue, Suite 2, Sterling, VA20164
21May Fidelity Mortgage Direct Corp. opened for business at 3505 Lake Lynda Drive, Suite 114A, Orlando, FL32817
21May Gold Star Home Mortgage, LLC opened for business at 3007 North Belt Highway, Suite K, St. Joseph,MO 64506
21May Home Equity Direct, L.L.C. opened for business at 9649 Kingscroft Drive, Glen Allen, VA 23060
21May Jefferson Capital Funding, LLC opened for business at 302 Raymond Drive, Oakdale, PA 15071
22May Allstate Mortgage & Loan Corporation opened for business at 2625 McCormick Drive, Suite 102,Clearwater, FL 33759
23May SI Mortgage Company opened for business at 51650 Oro Road, Shelby Township, MI 48315
28May Howard Frand d/b/a Alef Mortgage opened for business at 4003 Labyrinth Road, Baltimore, MD 21215
01June Mark T. Favaloro d/b/a Aamtrust Mortgage opened for business at 763 Saratoga Road, Burnt Hills, NY12027
01June 2nd Chance Home Loans inc opened for business at 6603 Irongate Square, Suite B, Richmond, VA 23234
01June Nations Mortgage Inc. opened for business at 3118 Woods Cove Lane, Woodbridge, VA 22192
01June Chesapeake Bay Financial Services, LTD. opened for business at 50 West Queens Way, Hampton, VA23669
01June Pinnacle Mortgage Funding, LLC opened for business at 250 East 96th Street, Suite 125, Indianapolis, IN46240
04June WIN Financial Corp. opened for business at 2005 I Street, Suite 2, Sacramento, CA 95814
05June Midatlantic Financial Group of Fairfax, Inc. (Used in VA by: Midatlantic Financial Group, Inc.) openedfor business at 433 Clayton Lane, Alexandria, VA 22304
06June Jim Yun, Inc. d/b/a Prime Funding opened for business at 9522-C Lee Highway, Fairfax, VA 22031
06June Nations Funding Source, Inc opened for business at 2200 W. Commercial Boulevard Ste 103, Ft.Lauderdale, FL 33309
07June Eagles Funding, Inc. opened for business at 5 Blenheim Street, Hanover, PA 17331
08June River Oak Capital, Inc. d/b/a Wholesale Lending Group opened for business at 80 Blue Ravine Road,Suite 150, Folsom, CA 95630
11June TradeStreet Mortgage, Inc opened for business at 13420 Edgetree Drive, Suite 201, Pineville, NC 28134
41
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Status Changes
New Mortgage Brokers
12June EverTrust Mortgage Corporation opened for business at 3140 Chaparral, Suite 200-C, Roanoke, VA24018
13June Global Equity Finance, Inc. opened for business at 575 Anton Boulevard, 3rd Floor, Costa Mesa, CA92626
19June Legends Investments Group, Inc. d/b/a LMI Mortgage opened for business at 1375 Semoran Boulevard,Casselberry, FL 32707
20June Kelly Mortgage and Realty, Inc. opened for business at 149 Cinnamon Teal , Aliso Viejo, CA 92656
20June Fusion Home Loans, Inc. opened for business at 270 Northland Boulevard, Suite 118, Cincinnati, OH45246
26June Net Equity Financial, Inc. opened for business at 4940 Campbell Boulevard, Suite 210, Nottingham, MD21236
26June U.S. Financial Services, Inc. d/b/a Veterans Mortgage Company opened for business at 880 HolcombBridge Road, Suite 190-B, Roswell, GA 30076
28June Linbet Corp d/b/a Equity 1 Mortgage and Financial Services opened for business at 4118 E. Parham Road,Suite D, Richmond, VA 23228
30June Roca Funding Group, Inc. opened for business at 10041 E. Adamo Drive, Tampa, FL 33619
01July Mortgage World, LLC opened for business at 9905 Davidson Parkway, Suite 101, Stockbridge, GA 30281
02July Trinity Capital Realty, Inc. d/b/a 3N1Home Loans opened for business at 10108 Hollingsworth Court,Richmond, VA 23235
05July America Trust Funding-Mortgage, Bankers LLC opened for business at 11820 Parklawn Drive, Suite 530,Rockville, MD 20852
05July Capitol Mortgage Solutions, Inc. opened for business at 1401 Huguenot Road, Suite 201, Midlothian, VA23113
11July Citizens Residential Mortgage Corp. opened for business at 11501 Long Meadow Drive, Glen Allen, VA23059
11July Kentwood Mortgage, Inc. opened for business at 610 North Main Street, Springboro, OH 45066
15July Atlantic Mortgage Direct LLC opened for business at 12310 Pinecrest Road, Suite 302, Reston, VA20191
16July Prestige Capital Mortgage Corporation opened for business at 2770 Hartford Avenue, Johnston, RI 02919
16July International A&B Mortgage, Inc. opened for business at 12312 Wilkins Avenue, Suite 250B, Rockville,MD 20852
16July eWiz Mortgage Corporation opened for business at 2507 Ennalls Avenue, Suite 203, Wheaton, MD 20902
19July Fast N Easy Financial Services, LLC opened for business at 5200 Starting Gate Drive, Upper Marlboro,MD 20772
20July Power Mortgage & Financial Solutions, Inc. opened for business at 306 S. Queen Street, Martinsburg,WV 25401
20July Palomar Bancorp., Inc. (Used in VA by: Palomar Bancorp.) opened for business at 8044 CaminoMontego, Carlsbad, CA 92009
23July Virginia Mortgage Lenders Corp. opened for business at 1144 Pond Cypress Drive, Virginia Beach, VA23455
23July Consumers Real Estate Finance Co. opened for business at 6060 Rockside Woods Boulevard, Suite 110,Independence, OH 44131
42
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Status Changes
New Mortgage Brokers
24July Jose Benjamin Manlapaz d/b/a JBM Financial Services opened for business at 6201 Leesburg Pike, Suite218, Falls Church, VA 22044
27July First Financial Funding Corporation opened for business at 400 South Victory Boulevard , Suite 309,Burbank, CA 91502
27July Guardian Home Loans, LLC opened for business at 70 Buckhead Road, Suite 304, Lynchburg, VA 24502
01August First American Mortgage Brokers, LLC opened for business at 10059 Esteppe Drive, Manassas, VA20111
01August Smart Mortgage, LLC opened for business at 6581 Braddock Road, Alexandria, VA 22312
01August Avan Mortgage, LLC opened for business at 13 Potomac Manors Court, Potomac, MD 20854
05August DirectSource Funding, Inc. opened for business at 790 E. Ridge Street, Harpers Ferry, WV 25425
07August Progressive Mortgage Services, LLC opened for business at 610 I Street SE, Washington, DC 20003
07August Mortgage Officials, LLC d/b/a Mortgage Officials.com opened for business at 357 Eustace Road,Stafford, VA 22554
07August Aasent Mortgage Corporation opened for business at 6190 Powers Ferry Road NW, Suite 180, Atlanta,GA 30339
09August Abacus Mortgage Corporation opened for business at 16306 Norman Road, Culpeper, VA 22701
16August Ameritrust Mortgage of North Carolina, Inc. (Used in Va By: Ameritrust Mortgage, Inc.) opened forbusiness at 14045 Ballantyne Corporate Place, Suite 101, Charlotte, NC 28277
16August AMA Mortgage Corporation opened for business at 7700 Leesburg Pike, Suite 426, Falls Church, VA22043
21August Universal Mortgage & Lending Services, LLC opened for business at 13916 Fox Hunt Way, Gainesville,VA 20155
22August First National Lending Corporation d/b/a FNLC, Inc. opened for business at 3070 Bristol Street, Suite640, Costa Mesa, CA 92626
22August RKK Associates LLC opened for business at 4080 Lafayette Center Drive Ste. 190, Chantilly, VA 20152
22August Bendid Mortgage, LLC opened for business at 2317 Westwood Avenue, Suite 209, Richmond, VA 23230
23August First Preferred Financial, Inc. opened for business at 11350 McCormick Road, Executive, Plaza II-1002,Hunt Valley, MD 21031
27August Genesis Funding Group, LLC opened for business at 2808 Douglas Street NE, Washington, DC 20018
27August New Seasons Financial, LLC opened for business at 302 Corporate Drive, Langhorne, PA 19047
27August Kimberly Love d/b/a Hunt Country Mortgages opened for business at 157 Tiger Valley Road,Washington, VA 22747
29August Hersh Financial Group, LLC opened for business at 215 Piedmont Avenue NE, Suite 2205, Atlanta, GA30308
30August Freedom Mortgage Solutions, LLC opened for business at 8360 North High Street, Columbus, OH 43235
01September Dominion Mortgage Capital Inc. opened for business at 11130 Fairfax Boulevard, Suite 110A, Fairfax,VA 22030
01September Empire Mortgage Funding Incorporated opened for business at 3754 Hiram Acworth Highway, Suite A,Dallas, GA 30157
01September JR Mortgage, LLC opened for business at 525 Main Street, Suite 105, Laurel, MD 20707
01September B and B Mortgage Group LLC opened for business at 3701 Bank Street, Suite C, Baltimore, MD 21224
43
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Status Changes
New Mortgage Brokers
01September BTK Funding Group, LLC d/b/a A Plus Lending, LLC opened for business at 1880 Howard Avenue, Suite205, Vienna, VA 22182
03September T Y Mortgage, LLC opened for business at 15115 Forest Road, Forest, VA 24551
04September MFS Lending, Inc. (Used in VA by: Millennium Financial Services, Inc.) opened for business at 6400Laurel Canyon Boulevard Ste 500, North Hollywood, CA 91606
07September Maryland Mortgage, LLC opened for business at 462 Herndon Parkway, Suite 108B, Herndon, VA 20170
10September Definitive Financial, Incorporated opened for business at 8122 Quill Point Drive, Bowie, MD 20720
10September Ibanez Mortgage Group, LLC d/b/a USA Loans opened for business at 6601 Little River Turnpike Suite305, Alexandria, VA 22312
10September Five Star American Mortgage Inc. opened for business at 15100 Phillip Lee Road, Chantilly, VA 20151
13September Cannondale Financial LLC opened for business at 40 Richards Avenue, Norwalk, CT 06854
15September Amerihome Lending, Inc. opened for business at 14325 Woodcrest Drive, Rockville, MD 20853
17September USBanc Financial, L.L.C. opened for business at 42608 Cochrans Lock Drive, Ashburn, VA 20148
18September H & O Mortgage, LLC opened for business at 8700 Georgia Avenue, Suite 305, Silver Spring, MD 20910
20September Nirvana Real Estate & Mortgage Services, Inc. opened for business at 15604 Wellingham Court,Accokeek, MD 20607
20September Open Mortgage, LLC opened for business at 3357 Hazelwood Road, Edgewater, MD 21037
24September NationStar Mortgage, Inc. opened for business at 2001 N. Daniel Street, Suite 102, Arlington, VA 22201
26September MCUSA, LLC opened for business at 8618 Westwood Center Drive, Suite 300, Vienna, VA 22182
27September T&R Technology, Inc d/b/a T&R Mortgage Services opened for business at 2501 Marshall Avenue, SuiteH, Newport News, VA 23607
27September Deri Financial, LLC opened for business at 7535 Roxy Drive, Windsor Mill, MD 21244
30September Virginia Mortgage Solutions Corp. (Used in VA by: Action Mortgage Corp) opened for business at 1120Park Avenue, Cranston, RI 02910
01October First Premier Mortgage Corporation opened for business at 7850 Walker Drive, 1st Floor, Greenbelt, MD20770
05October Four Star Mortgage, Inc. opened for business at 6500 Rockside Road, Suite 180, Independence, OH44131
05October Matthew Financial LLC opened for business at 5640 Nicholson Lane Suite 219, Rockville, MD 20852
09October CapStar Mortgage, Inc. opened for business at 603-A Columbia Avenue, Lexington, SC 29072
10October Premier Mortgage Alliance, LLC opened for business at 8000 Towers Crescent Drive Ste 1350, Vienna,VA 22182
10October Professional Mortgage Advisors, Inc. opened for business at 5 Cabot Place, Suite 301, Stoughton, MA02072
15October Platinum Funding of Maryland, Inc. (Used in VA by: Platinum Funding, Inc.) opened for business at 95Carroll Street, Suite 104, Westminster, MD 21157
15October Primary Partners Corp (Used in VA by: Primary Partners) opened for business at 4041 MacArthurBoulevard, Suite 230, Newport Beach, CA 92660
17October Castle Financial, LLC opened for business at 250 Scrabbletown Road, North Kingstown, RI 02852
23October Set 2 Go Loans, Inc. opened for business at 2691 Richter Avenue, Suite 106, Irvine, CA 92606
23October Jet Direct Funding Corp. opened for business at 139 South 11th Street, Lindenhurst, NY 11757
44
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Status Changes
New Mortgage Brokers
25October Masters Home Mortgage LLC opened for business at 6315 Seabrook Road, Suite 106, Lanham , MD20706
29October Flagship Mortgage Corporation opened for business at 100 Old Wilson Bridge Road Suite 207,Worthington, OH 43085
29October Rural America Mortgage, LLC d/b/a Rural America Mortgage opened for business at 371 WhetstoneDraft Road, Mt. Solon, VA 22843
29October Efficient Lending Corp. opened for business at 60 Technology Drive, Irvine, CA 92618
31October Noble Home Mortgage, L.L.C. opened for business at 105 N. Washington Street, Suite 201, Alexandria,VA 22314
01November Beltway Mortgage Corporation opened for business at 373 Garrisonville Road, Suite 105, Stafford, VA22554
01November Optimal Mortgage Company LLC opened for business at 401 Holland Lane, Suite 1208, Alexandria, VA22314
02November Mountain View Financial Solutions, LLC opened for business at 569 C Court Street, Appomattox, VA24522
05November MarC Trust Mortgage, LLC opened for business at 2 Pidgeon Hill Drive, Suite 340, Sterling, VA 20165
06November M2 Lending Solutions, LLC opened for business at 7939 E. Arapahoe Road, Suite 200, GreenwoodVillage, CO 80112
09November Andy Ross Group, LLC opened for business at 29 Boston Post Road, Madison, CT 06443
13November Virginia Mortgage and Financial Corporation d/b/a Virginia Mortgage Corporation opened for business at9101 Craney Island Road, Mechancisville, VA 23116
14November KCP Corporation d/b/a Virginia Community Lending Group opened for business at 7620 Little RiverTurnpike S-450, Annandale, VA 22003
14November Service First Funding Group, Inc. opened for business at 1150 E. Orangethorpe Ave., Suite 100, Placentia,CA 92870
16November NextHome Mortgage Corp. opened for business at 29077 Clemens Road, Westlake, OH 44145
26November The Lending Society, Inc. opened for business at 11309 Timberline Drive, Oakton, VA 22124
28November Central Mortgage Solutions LLC opened for business at 9998 Hooper Road, Baton Rouge, LA 70818
29November Axcidion Mortgage Corporation opened for business at 648 Cedar Spring Street, Gaithersburg, MD20877
01December Five Star Financial, L.L.C. opened for business at 1101 Primrose Court, Suite 102, Annapolis, MD 21403
01December Northeast Real Estate Investments, LLC opened for business at 120 Wyck Street, Suite 235,Richmond, VA 23225
01December Reima Mortgage Corporation opened for business at 43583 Patching Pond Square, Ashburn, VA 20147
10December Entrafund Home Mortgage, L.L.C. opened for business at 600 N. Highway 190, Suite 200, Covington, LA70433
12December Agape Mortgage Funding Corporation d/b/a Quotemearate opened for business at 13164 CenterpointeWay, Suite 101, Dale City, VA 22193
17December Mahone Mortgage, LLC opened for business at 685 Berkmar Court, Charlottesville, VA 22901
17December Gold Standard Financial, LLC opened for business at 4500 Black Rock Road, Suite 102, Hampstead, MD21074
45
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Status Changes
New Mortgage Brokers
17December America First Equity, Inc. opened for business at 2600 Boyce Plaza Road, Suite 114, Pittsburgh, PA15241
20December U S Loans Mortgage, LLC opened for business at 22 N. 3rd. Street, Philadelphia, PA 19106
20December Home Sure Mortgage, Inc. opened for business at 10161 Park Run Drive, Suite 150, Las Vegas, NV89145
26December SanAnn's Mortgage Solutions Inc. opened for business at 2409 Bainbridge Boulevard, Chesapeake, VA23324
26December MetCity Capital (USED IN VA BY: JT Holding LLC) opened for business at 1055 Thomas JeffersonStreet, N.W., Suite 220, Washington, DC 20007
New Mortgage Lenders
01January Alera Financial, LLC opened for business at 2840 Plaza Place, Suite 450, Raleigh, NC 27612
01February Equity Resources of Ohio Inc. (USED IN VA BY: Equity Resources, Inc.) opened for business at 25 1/2S. Park Place, Newark, OH 43055
09February Empire Mortgage IX, Inc. opened for business at 11350 McCormick Road, EP-3, Suite 502, Hunt Valley,MD 21031
23February Mila, Inc. opened for business at 6021 244th Street, SW, Mountlake Terrace, WA 98043
06March Bankers Express Mortgage, Inc. opened for business at 26010 Mureau Road, Suite 130, Calabasas, CA91302
02April Residential Loan Centers of America, Inc. opened for business at 2350 East Devon Avenue, Suite 300,Des Plaines, IL 60018
31May Lending 1st Mortgage LLC opened for business at 160 S. Old Springs Road, Suite 110, Anaheim, CA92808
01June HomeSouth Mortgage Corporation opened for business at 13500 Sutton Park Dr South Ste 803,Jacksonville, FL 32224
22June TLP Funding Corporation opened for business at 5016 Parkway Calabasas, Suite 101, Calabasas, CA91302
01July Optima Mortgage Corporation opened for business at 15941 Red Hill Avenue, Suite 100, Tustin, CA92780
05September SCME Mortgage Bankers, Inc. opened for business at 6265 Greenwich Drive, Suite 200, San Diego, CA92122
30October Greystone Residential Funding, Inc. opened for business at 8401 Greenway Boulevard, Suite 500,Middleton, WI 53562
30November Generation Mortgage Company opened for business at 3565 Piedmont Road, NE, 3 Piedmont Center,Suite 300, Atlanta, GA 30305
New Mortgage Lenders/Brokers
25January MortgageMax, LLC opened for business at 197 Tyler Von Way, Suite 111, Fredericksburg, VA 22405
01February Equitystars, Inc. opened for business at 39 Broad Street, Killingly, CT 06239
01February Qualify America, Inc. opened for business at 901 W. Civic Center Drive, Suite 120, Santa Ana, CA 92703
07February Ocwen Financial Solutions Private Limited opened for business at 24 Luskar Hosur Road, 4th, 5th and,6th Floors, Salarpuria Arena, Bangalore 560 030 India, NA
46
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Status Changes
New Mortgage Lenders/Brokers
15February Guaranteed Home Mortgage Company Inc. opened for business at 2 Gannett Drive, Suite 110, WhitePlains, NY 10604
17February First Atlantic Mortgage, L.L.C. of Georgia opened for business at 2625 Cumberland Parkway, Suite 150,Atlanta, GA 30339
19February Innovative Mortgages Inc. opened for business at 301 Maple Avenue West, Suite 510, Vienna, VA 22180
26February Security Atlantic Mortgage Co., Inc. opened for business at 619 Amboy Avenue, Edison, NJ 08837
02March Unified Financial Group, Inc. (Used in VA by: Unified Financial Group) opened for business at 2820Camino Del Rio South, Suite 214, San Diego, CA 92108
07March On Q Financial, Inc. opened for business at 14275 N. 87th Street, Suite 210, Scottsdale, AZ 85260
08March National Lending Corporation d/b/a NLC opened for business at 3673 Westcenter Drive, Houston, TX77042
12March American Lending Group - STL, Inc. (Used in VA by: American Lending Group, Inc.) opened forbusiness at 22 Richmond Center Court, St. Peters, MO 63376
29March Innergy Lending, LLC opened for business at 11315 Johns Creek Parkway, Suite 200, Duluth, GA 30097
02April Advantum Mortgage Network, Inc. opened for business at 2699 E. Oakland Park Boulevard, Ft.Lauderdale, FL 33306
10April Preferred Mortgage Solutions, Inc. opened for business at 9444 Waples Street, Suite 280, San Diego, CA92121
12April Lewis Hunt Enterprises, Inc. d/b/a Interactive Financial Corporation opened for business at 3250 W. BigBeaver Road, Suite 300, Troy, MI 48084
14May MortgageYourHouse LLC d/b/a Mortgage House opened for business at 2041 N. Battlefield Boulevard, ,Suite 103, Chesapeake, VA 23324
18May Legacy Mortgage Services, Inc. opened for business at 8223 Brecksville Road, Building 2, Suite 200,Brecksville, OH 44141
29May Homeowners Mortgage Corporation opened for business at 9420 Annapolis Road, Suite 203, Lanham,MD 20706
01June Zurich Funding Holding Corporation opened for business at 311 S. State Street, Dover, DE 19901
05July Mortgage Concepts Funding Inc. (used in VA by: US Mortgage Corporation) opened for business at 4170Veterans Memorial Highway, , Suite 201, Bohemia, NY 11716
05July United Mortgage Corporation of Florida (Used in VA by: United Mortgage Corporation) opened forbusiness at 1505 SE 40th. Street, Cape Coral, FL 33904
31July Apex Lending, Inc. opened for business at 10300 49th Street North, Clearwater, FL 33762
01August Direct Loan America, Inc. opened for business at 357 N. Sheridan Street, Suite 100, Corona, CA 92880
17August One Mortgage Network, Inc. opened for business at 9740 Scranton Road, Suite 340, San Diego, CA92121
22August Globe Mortgage America, L.L.C. opened for business at 475 Grand Avenue, Englewood, NJ 07631
01September Direct Loan Funding, Inc. opened for business at 27442 Portola Parkway, Suite 130, Foothill Ranch, CA92610
01September Premier Investments Mortgage L.L.C. opened for business at 5875 Allentown Road, Camp Springs, MD20746
05September Trendstar Mortgage L.L.C. opened for business at 5845 Allentown Road, Camp Springs, MD 20746
47
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Status Changes
New Mortgage Lenders/Brokers
15October Merit Funding Group, Inc. opened for business at 19000 MacArthur Boulevard Ste 300-A, Irvine, CA92612
18October Normandy Corporation opened for business at 46 Prince Street, Rochester, NY 14607
01November Brookfield Mortgage Group, LLC (USED IN VA BY: The Mortgage Group, LLC) opened for business at8500 Executive Park Avenue , Suite 100, Fairfax, VA 22031
02November 1st Class Mortgage, Inc. opened for business at 11314 Fawn Lake Parkway, Spotsylvania, VA 22553
13November WesLend Financial Corp. (Used in VA by: Lenox Financial Mortgage Corporation) opened for business at16802 Aston , Irvine, CA 92606
05December Smart Funding Corp opened for business at 1809 E. Dyer Road, Suite 301, Santa Ana, CA 92705
20December Bradford Mortgage Company opened for business at 100 North Cherry Street, Suite 400, Wintston-Salem,NC 27101
Additional Authority
05January eHomeCredit Corp. d/b/a FHB Funding, ML-237, acquired Broker Authority and became MLB-1440
22January 1st American Trust Mortgage Corporation, MB-2405, acquired Lender Authority and became MLB-1427
30January MortgageClose.com, Inc., MB-1838, acquired Lender Authority and became MLB-1433
05February Mortgage America Bankers, LLC, MB-1419, acquired Lender Authority and became MLB-1437
20February Mortgage One Solutions, Inc., MB-3055, acquired Lender Authority and became MLB-1470
21February Premier Lending, Inc., MB-2454, acquired Lender Authority and became MLB-1490
20March Ascent Home Loans, Inc., ML-709, acquired Broker Authority and became MLB-1526
06April Capitol Mortgage Services, Inc. d/b/a Unlimited Loan Resources, ML-704, acquired Broker Authority andbecame MLB-1528
11April Heritage Mortgage, LLC, MB-3355, acquired Lender Authority and became MLB-1532
29May Allied Mortgage Group, Inc., ML-530, acquired Broker Authority and became MLB-1536
29June Discount Mortgage Warehouse Inc. d/b/a Globelend Mortgage, MB-2672, acquired Lender Authority andbecame MLB-1553
09July Millennium Financial Group, Inc d/b/a Mlend, MB-2548, acquired Lender Authority and becameMLB-1547
12July First Priority Mortgage & Finance, Inc., MB-3336, acquired Lender Authority and became MLB-1552
21August TMG Real Estate and Financial Services, LLC d/b/a First Omni Mortgage Lending, ML-603, acquiredBroker Authority and became MLB-1522
11September Greenlight Financial Services, Inc. (Used in VA by: Greenlight Financial Services), ML-573, acquiredBroker Authority and became MLB-1577
18September Fidelity Home Mortgage Corporation, ML-393, acquired Broker Authority and became MLB-1491
17October NationsPlus Mortgage Corporation, MB-3416, acquired Lender Authority and became MLB-1582
24October Ascella Mortgage, LLC, MB-2916, acquired Lender Authority and became MLB-1583
20November Nations Lending Corporation of Ohio (Used in Va By: Nations Lending Corporation), MB-2792, acquiredLender Authority and became MLB-1549
20November Prysma Lending Group, LLC, MB-3079, acquired Lender Authority and became MLB-1588
03December Alcova Mortgage LLC, MB-2336, acquired Lender Authority and became MLB-1593
48
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Status Changes
Surrender Lender Authority
01January Fidelity Mutual Mortgage Company (Used in VA by: Fidelity First Mortgage Company), MLB-1373,surrendered its Lender Authority and became MB-3805
01January Carolina State Mortgage Corporation, MLB-952, surrendered its Lender Authority and became MB-3879
22January Hometown Lenders, L.L.C., MLB-1162, surrendered its Lender Authority and became MB-3824
26January E Z Lending L.L.C., MLB-1258, surrendered its Lender Authority and became MB-3830
01February Mortgage Center of America, Inc., MLB-1271, surrendered its Lender Authority and became MB-3839
20February Church Street Lending, LLC d/b/a Vienna Lending Group, MLB-1322, surrendered its Lender Authorityand became MB-3890
01March Buckingham Mortgage Corporation, MLB-891, surrendered its Lender Authority and became MB-3886
06March Primestar Mortgage, Inc., MLB-1207, surrendered its Lender Authority and became MB-3892
23March McLean Financial Mortgage Corporation, MLB-1202, surrendered its Lender Authority and becameMB-3916
26March Global Mortgage Group, Inc., MLB-1035, surrendered its Lender Authority and became MB-3915
06April Westfields Mortgage, L.L.C., MLB-1479, surrendered its Lender Authority and became MB-3944
04May Backbay Holding Company, LLC d/b/a Backbay Mortgage Company, MLB-1031, surrendered its LenderAuthority and became MB-3977
23May ECI Loan.com, Inc. (Used in Va by: Equity Concepts, Inc.), MLB-1039, surrendered its Lender Authorityand became MB-3998
24May ALI Mortgage Inc., MLB-1458, surrendered its Lender Authority and became MB-4002
12June First Mortgage Group, Inc., MLB-937, surrendered its Lender Authority and became MB-4042
18June Sun Mortgage, Inc. d/b/a SMI Financial, MLB-1257, surrendered its Lender Authority and becameMB-4028
27June Allstate Mortgage, Inc., MLB-1072, surrendered its Lender Authority and became MB-4038
29June MortgageSouth Financial Services, Inc., MLB-934, surrendered its Lender Authority and becameMB-4037
17July We Have Loans 4 U Inc., MLB-1341, surrendered its Lender Authority and became MB-4079
27July Guardian Funding Inc., MLB-1311, surrendered its Lender Authority and became MB-4083
03August Guardian Loan Company of Massapequa, Inc., MLB-1101, surrendered its Lender Authority and becameMB-4080
20August Premier Home Lending, Inc., MLB-1187, surrendered its Lender Authority and became MB-4117
20August 1st Nations Mortgage Corporation, MLB-949, surrendered its Lender Authority and became MB-4041
04September OptAmerica Mortgage, Inc., MLB-1236, surrendered its Lender Authority and became MB-4102
07September Innergy Lending, LLC, MLB-1342, surrendered its Lender Authority and became MB-4106
11September Home Towne Mortgage Services, Inc., MLB-1417, surrendered its Lender Authority and becameMB-4112
01October Mortgage Strategies Group, LLC, MLB-1109, surrendered its Lender Authority and became MB-4134
03October The Money Tree Financial Corp., MLB-1144, surrendered its Lender Authority and became MB-4169
04October Crown Mortgage Corp., MLB-1121, surrendered its Lender Authority and became MB-4137
09October Meridian Home Mortgage Corporation, MLB-1189, surrendered its Lender Authority and becameMB-4135
49
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Companies -- Status Changes
Surrender Lender Authority
16October A Money Matter Mortgage Inc, MLB-1238, surrendered its Lender Authority and became MB-4148
26October Pope Mortgage & Associates, Inc., MLB-1414, surrendered its Lender Authority and became MB-4156
06November Premium Mortgage Corporation, MLB-1139, surrendered its Lender Authority and became MB-4184
20December Discount Mortgage Warehouse Inc. d/b/a Globelend Mortgage, MLB-1553, surrendered its LenderAuthority and became MB-4202
50
Mortgage Companies -- Licenses Surrendered
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Name of licenseeLicense numberDateSurrendered
Golden First Mortgage Corp. (Used in VA by: Golden National MortgageBanking Corp.)
ML-43701January
Capitol Properties Management Group, L.L.C. d/b/a The MortgageCompany
MB-118301January
Elite Mortgage, LLCMB-168401January
Fitzsimmons, Lewis & Wade Mortgage Services Inc.MB-164801January
The Kirney Group, Inc.MB-246002January
Virginia A. Sismanoglou d/b/a Capricorn Mortgage Co.MB-171303January
Boston Homes, Inc. d/b/a Ashley's MortgageMB-152005January
Emerald Valley Financial Services, L.L.C.MB-239608January
Diversified Financial, LLCMB-135308January
Fairway Mortgage Services, Inc. (Used in VA By: The Coleman Group,Inc.)
MB-151810January
Charles W. Toney t/a Virginia Mortgage CenterMB-81819January
Potomac Glen Mortgage CorporationMB-257819January
F&M Mortgage Group, L.L.C.MB-170022January
MortgageIT, Inc. d/b/a MIT Lending (In Certain Offices)MLB-65323January
Friday Financial Advisors Group, Inc.MB-48330January
Coast To Coast Mortgage, Inc.MLB-125430January
America Best Mortgage, LLCMB-316331January
Surety Mortgage, LLCMLB-134331January
Millennium Mortgage Corporation d/b/a A American Dream MortgageCorporation
MB-85631January
UVEST Mortgage Services, LLCML-54231January
ECC Capital CorporationMLB-109731January
Ben Zayer d/b/a All Nations MortgageMB-260401February
Associated Mortgage Group, LLCMLB-133601February
Bay Trust Mortgage, LLCMLB-128001February
Century Mortgage Corporation of Georgia (Used in VA By: CenturyMortgage Corporation)
MLB-130301February
New Logic Mortgage, LLCMB-255601February
Advisa Mortgage CorporationMB-198505February
Community First Mortgage Inc. of Missouri (USED IN VA BY: CommunityFirst Mortgage Incorporated)
MB-340606February
New State Mortgage, LLC d/b/a New State Mortgage CompanyML-65012February
Silver State Financial Services, Inc. d/b/a Silver State MortgageML-63314February
Sebring Capital Partners, Limited PartnershipML-51615February
Potomac Home Funding, LLCMLB-128315February
American Discount Mortgage CompanyMB-144816February
Crosspoint Financial, Inc.MB-289720February
Lenders Direct Capital CorporationMLB-117220February51
Mortgage Companies -- Licenses Surrendered
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Name of licenseeLicense numberDateSurrendered
RSA Mortgage Solutions, Inc.MB-277721February
Philip F. DeRose d/b/a Specialty Mortgage & Financial ServicesMB-302228February
Capital City Mortgage Group, Inc.MB-241428February
Senderra Funding LLCMLB-134628February
Sedona Mortgage Corporation (Used in VA by: Sedona National MortgageCorporation)
MB-290501March
Eagle Funding Group, Ltd.MB-74601March
Greenway Lending Group, LLCMLB-73401March
Clearlight Mortgage Corp.MLB-80802March
Dickinson Mortgage and Associates, Inc.MB-218102March
NationsFirst Lending, Inc.MLB-119106March
Central Pacific Mortgage Company d/b/a Ivanhoe MortgageMLB-138309March
Triumph Funding Corp.MLB-132312March
FMF Capital LLCML-65814March
Saffire Mortgage, Inc.MB-220215March
MVH Mortgage CorporationMB-275716March
Accent Capital Company, LLCMB-172216March
Savings Mortgage Inc.MLB-97119March
Security Plus Mortgage Co. (Used in VA by: Jefferson Mortgage, Inc.)MB-137019March
Bright Savings Mortgage CorporationMB-206920March
First American Funding, Inc.MLB-24520March
Elite Mortgage Executives, Inc.MB-266921March
LoanCity, Inc. (Used in Virginia By: LoanCity)ML-47221March
United Mortgage Solutions, Inc.MB-230623March
Montgomery Residential Mortgage Corp.MB-297327March
Absolute Mortgage Group, Inc. d/b/a Absolute MortgageMB-312828March
New York Mortgage Company, LLC, The d/b/a mortgageline.comML-39231March
Contractor Loan Center LLCMB-372431March
CoreStar Financial Group, LLCMLB-86201April
The Mortgage Zone, Inc.MLB-111901April
SouthStar Funding, LLC d/b/a Capital Home MortgageML-42502April
First Discount Mortgage, LLCMLB-98103April
InterBay Funding, LLCML-42404April
Mortgage Resources and Insurance Services, Inc.MLB-76409April
Dream Makers Mortgage, IncMB-306810April
CreveCor Mortgage, Inc.ML-40316April
Danarir Investments, Inc.MB-202717April
Sherry L. Tucker d/b/a Advance Mortgage CompanyMB-188517April
Paragon Mortgage, Inc.MB-185618April
52
Mortgage Companies -- Licenses Surrendered
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Name of licenseeLicense numberDateSurrendered
Mila, Inc.ML-59020April
Concorde Acceptance CorporationMLB-79627April
Darrell Green Mortgage, LLCMB-259130April
Mortgage Lenders Network USA, Inc.ML-27803May
Nation One Mortgage Company, Inc.ML-66104May
Williston Mortgage, Corp.MB-284704May
AmortgageNOW.net Corp.MB-276607May
Citizens Mortgage Service Corp.MB-356207May
Sy Cao Nguyen d/b/a American Mortgage OnlineMB-198208May
Kellner Mortgage Investments I, Ltd., L.P. (Used in VA by: KellnerMortgage Investments I, Ltd.)
ML-54409May
B & B Enterprises d/b/a 1st American MortgageMB-192510May
Home Source Mortgage CorporationML-62211May
Home123 CorporationMLB-65914May
1st Virginia Mortgage CorporationMB-167914May
New Century Credit CorporationML-47514May
Secured Funding CorporationMLB-79714May
PWP Financial, Inc.MB-344517May
Saxon Mortgage, Inc. d/b/a Saxon Home MortgageML-14718May
Master Financial, Inc.ML-39721May
World Group Mortgage, L.L.C.MLB-133821May
D & D Financial Group, Inc.MB-179322May
Performance Credit CorporationMLB-80722May
William A. Fraser t/a Financial SolutionsMB-46922May
Access Mortgage Inc.MB-118924May
Consumer Mortgage Services IncorporatedMLB-76830May
Uvantage Home Lending Services, Inc.MLB-101530May
New Century Mortgage Corporation d/b/a Home123 Corporation (In CertainOffices)
MLB-46230May
MortgageTree Lending Corporation (Used in VA by: MortgageTreeLending)
MLB-121231May
Nearman Financial Consulting, Inc.MB-309901June
Mid-States Financial Group, Inc.MLB-90801June
Kuranda Financial Mortgage, IncorporatedMB-245007June
Triton Financial Group, LLCMB-336411June
BMTLOANS.COM, INC. (Used in Va by:Bankers Mortgage Trust, Inc.)MLB-112512June
Lender's Investment Corp.MLB-92912June
Homefield Financial, Inc.MLB-133913June
Ownit Mortgage Solutions, Inc.MLB-122614June
Bradford Mortgage Company, LLCMLB-135114June
53
Mortgage Companies -- Licenses Surrendered
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Name of licenseeLicense numberDateSurrendered
First Street Financial, Inc.MLB-117815June
1st Priority Mortgage Corp. d/b/a Affordable Mortgage SolutionsMB-131420June
Douglas Mortgage LLCMB-251321June
Integrity Home and Finance, Inc.MB-334926June
Homeowners Mortgage Enterprises, Inc.ML-61029June
Premier Home Capital Corp. (Used in VA by: Premier Lending Corp.)MB-326329June
Ameritrust Mortgage Company, LLCMLB-98229June
Capitol Mortgage Services, Inc. d/b/a Unlimited Loan ResourcesMLB-152830June
AmTrust Mortgage CorporationMLB-139930June
H&R Mortgage & Financial Services Inc.MB-220530June
Bankers Express Mortgage, Inc.ML-71201July
Olmn.net Corporation d/b/a Southard Street MortgageMB-149202July
Favor Mortgage CorporationMB-303402July
Bayshore Mortgage, Inc.MB-147202July
FreedomPoint Financial CorporationMB-180402July
Bridge Capital CorporationMLB-75409July
J & H Mortgage Consultants, Inc. d/b/a Creative Lending SolutionsMB-264809July
Equistar Financial CorporationMLB-142510July
HomePlace Financial LLCMB-235112July
First Southern Financial, Corp.MB-239216July
New Millennium Financial, Inc.MB-344318July
Northern Mortgage Services, LLCMB-318520July
Honey Mae Inc.MLB-110020July
Lighthouse Funding, LLCMB-296524July
Integrity Residential Corp. d/b/a Integrity Residential Mortgage GroupMB-240024July
AEGIS Lending CorporationMLB-82824July
Deerwater Financial, Inc.MB-107227July
Shop Your Mortgage Broker.com, LLCMB-364930July
Home Funding Group, LLC d/b/a 800-345-CASHMB-288230July
Sunset Mortgage Company L.P.MLB-67931July
Eastern Residential Mortgage, LLCMLB-114931July
Waset Mortgage Group, Inc.MB-363631July
Pinnacle Direct Funding CorporationML-55631July
Starpointe Mortgage, L.L.C.MB-380931July
Sunset International Mortgage, IncorporatedMLB-138601August
Winstar Mortgage Partners, Inc.ML-59701August
FlexPoint Funding CorporationMLB-81501August
Paramount Bond & Mortgage Co., Inc.ML-65901August
Array Mortgage, L.L.C.MLB-110703August
54
Mortgage Companies -- Licenses Surrendered
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Name of licenseeLicense numberDateSurrendered
Town and Country Financial Services, Inc.MB-131908August
Premier Mortgage Bankers, Inc.MB-178709August
Cimarron Mortgage Company d/b/a The Mortgage WarehouseMLB-106810August
Your Mortgage Company, LLCMB-236015August
People's Choice Home Loan, Inc.ML-62815August
First Magnus Financial Corporation d/b/a Charter FundingMLB-89516August
TNT Mortgage, LLCMB-213517August
Capital Savings & Mortgage, LLCMB-306317August
Equihome Mortgage, Corp.MLB-97521August
Vertical Lend, Inc. d/b/a Mortgage WarehouseMLB-121422August
Sparrow Enterprises International, Inc. d/b/a Prestige Mortgage Co.MB-121924August
Colonial Financial, Inc.MB-324526August
Jardon Mortgage, Inc.MB-359627August
Diamond Mortgage Exchange, Inc.MLB-91327August
The Lending Group of Virginia, Inc. (Used in VA by: The Lending Group,Inc.)
ML-45427August
Best Rate Funding Corp.MLB-111527August
Generation V, Inc.MB-246728August
Aring Corporation d/b/a Allstate Home MortgageMB-199828August
CLC Home Loans, Inc.ML-71430August
Americor Lending Group, Inc.MLB-94330August
Sterling Coast to Coast Financial Group, Inc.MB-348030August
Investment One, L.L.C.MB-277931August
William J. Ridge d/b/a Ridge Mortgage Services Co.MB-213031August
Financial Dynamics CorporationMB-173731August
Vision Mortgage, L.L.C. d/b/a Vision CapitalMLB-91601September
U.S. Mortgage Brokers, Inc.MB-220701September
Prime Lenders, LLCMB-347001September
Alta Financial Mortgage Company d/b/a Alta Financial MortgageML-57904September
Alta Financial CorporationMLB-88704September
Wholesale Mortgage Company, Inc. d/b/a Wholesale MortgageMB-283004September
Home Acceptance CorporationMB-118204September
Capital Equity Mortgage CorporationMB-307007September
Annie Nell Bloedoorn d/b/a Assets Assured Financial ServicesMB-291410September
Mercantile Mortgage Company of Virginia (Used in VA by: MercantileMortgage Company)
ML-46811September
Efast Funding, L.L.C.MB-221211September
HomeCourt Mortgage Group, Inc.MLB-139812September
The Mortgage Store Financial, Inc. d/b/a Universal Mortgage BankersMLB-105112September
55
Mortgage Companies -- Licenses Surrendered
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Name of licenseeLicense numberDateSurrendered
HHG Financial, LLCMB-343912September
Jeff S. Gibson d/b/a Vintage Mortgage CompanyMB-259713September
Centennial Lending Corp.MB-335313September
Mortgage Lending Associates, Inc.MB-237714September
Opteum Financial Services, LLC d/b/a Home Star Direct (MO Only)ML-42018September
NVRE Investors, LLC d/b/a LoansDone MortgageMB-311320September
Church Street Lending, LLC d/b/a Vienna Lending GroupMB-389020September
Commonwealth Mortgage Services Corp.MB-295521September
Guardian Loan Company of Massapequa, Inc.MB-408025September
Nations Lending, L.L.C.MB-206626September
AEGIS Funding Corporation d/b/a AEGIS Home EquityML-53126September
AEGIS Wholesale CorporationML-53226September
First Wholesale Mortgage CorporationMB-203826September
Citinet Mortgage, Inc.MB-326926September
ComUnity Lending, Incorporated d/b/a Virginia Community Lending(McLean & Va Beach)
MLB-87927September
Lakeland Regional Mortgage CorporationMLB-76227September
Instant Capital Funding Group, Inc.MB-279328September
5star Home Loans, Inc.MB-274128September
Golden Rule Mortgages, Inc.MLB-123930September
Calusa Investments, LLC d/b/a Next Day LoansMLB-85830September
Addison Mortgage Services, Inc.MB-220630September
Premier Lending, Inc.MLB-149030September
Sallie Mae Home Loans, Inc.ML-63430September
W.C. Financial, Inc.MB-242801October
Omni Spectrum Financing, LLCMB-328101October
A Better Way, Inc.MB-238301October
Colonial Home Mortgage, Inc.MB-333403October
America's Mortgages Company, Inc. (USED IN VA BY: America'sMortgage Company, Inc.)
MB-355008October
Mortgage Funds Direct, LLCMB-315009October
John H. Lecky t/a H & W MortgageMB-103109October
Lancaster Mortgage Bankers, L.L.C.MLB-112210October
Tranzsubco II Corp. d/b/a Tranzact Home ServicesMB-352212October
Challenge Financial Investors Corp. d/b/a CFIC Home MortgageMLB-82212October
Allstate Funding Corp.MB-302915October
MortgagePointe Lending CompanyMB-323616October
United Equity LLCMLB-101717October
Sun Mortgage, Inc. d/b/a SMI FinancialMB-402817October
56
Mortgage Companies -- Licenses Surrendered
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Name of licenseeLicense numberDateSurrendered
BSM Financial L.P. d/b/a BrokersourceMLB-88117October
Old Merchants Mortgage, Inc. d/b/a Old Merchants Mortgage BankersMLB-101017October
Mortgage Direct of Illinois, Inc. (Used in VA by: Mortgage Direct, Inc.)MB-356117October
MortgageSouth Financial Services, Inc.MB-403717October
Mortgage Quest, IncorporatedMB-101818October
William H. Gilmore d/b/a Solid Ground Financial ServicesMB-299822October
Personal Credit Solutions, LLCMB-317123October
Pacific Residential, Inc.MLB-132623October
Waterford Financial Services, Incorporated d/b/a First CommonwealthFunding
MB-381426October
The Loan CorporationMLB-90629October
Buckingham Mortgage CorporationMB-388629October
Spectra Financial, Inc.MB-240230October
J. B. Bryan Financial Group, Inc.MB-131731October
Paragon Home Lending, LLCML-45131October
SCME Mortgage Bankers, Inc.ML-74031October
Real Estate Mortgage Group, Inc.MB-110131October
Liberty Financial Group, Inc.ML-66901November
True Lending Company, LLCML-63501November
Fidelity Capital Mortgage CompanyMLB-71401November
Apex Financial Group, Inc. d/b/a AApex MortgageMLB-92801November
AmStar Mortgage Corporation d/b/a Lighthouse Mortgage (Virginia Beachoffice)
MB-230701November
Halo Mortgage, Inc.MB-329501November
Capital 1st Mortgage, Inc.MB-327901November
Ohio Lending Solutions, Inc.MB-286301November
Mortgage Group, Inc., TheMLB-10101November
Able Financial Services, Inc.MB-288601November
The Mortgage Equities Group LLC d/b/a MyLoan1stMB-267702November
Choice Capital Funding, Inc.ML-51702November
Decision One Mortgage Company, LLCML-24502November
Monumental Finance, LLCMB-211205November
S & G Productions, LLC d/b/a North American MortgagesMB-321905November
Equity Vision Mortgage Corp.MB-383707November
1st American Financial CorporationMB-377707November
One Source Mortgage, L L CML-51907November
Curo Banc, LLCMB-291207November
Investors Capital LLC of Virginia (Used in VA by: Investors Capital LLC)MB-305908November
Financial Mortgage Group, L.C.MB-327408November
57
Mortgage Companies -- Licenses Surrendered
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Name of licenseeLicense numberDateSurrendered
First Nationwide Lending of America, Inc.MB-276409November
S. Hottman Processing LLCMB-333209November
American Home Finance, Inc.MLB-31112November
Citadel Financial Group, L.L.C.MB-269013November
Secure Financial Solutions, LLCMB-269813November
Central Funding, LLC d/b/a Capital LendingMB-316413November
Nations Premier Mortgage Inc.MB-359914November
Express Capital Lending, Inc. (Used in VA By: Express Capital Lending)ML-45614November
Firstline Mortgage, Inc.MB-284815November
First Greensboro Home Equity, Inc.MLB-33516November
1st American Mortgage, Inc.MLB-65716November
JRS Funding, Inc. d/b/a Direct Mortgage SourceMB-257319November
Pacific Equity Services, Inc.MB-184920November
1st Choice Mortgages, Inc.MB-275820November
Southern Star Mortgage Corp.MLB-78724November
WC Mortgage LLC (USED IN VA BY: WC Financial, LLC)MB-342228November
4 G Funding, Inc. d/b/a Citizens Nationwide Mortgage CompanyMB-273230November
Titan Home Mortgage, LLCMB-366330November
National Mortgage Network, Inc. d/b/a Interstate Mortgage Network, Inc.MLB-93830November
Lending 1st Mortgage LLCML-70701December
Reliance Mortgage Group, Inc. d/b/a Reliance Mortgage & InsuranceMB-182701December
Yarrow Bay Mortgage Company, Inc.MB-374501December
Customer One Mortgage Corporation d/b/a American Savings MortgageMB-163203December
1st American Mortgage Financial, LLC d/b/a Fidelity Mortgage Financial,LLC
MLB-122005December
1st Southern Financial Group Inc.MB-126607December
Eastern Seaboard Financial, LLCMB-197410December
Preferred Mortgage CorporationMB-144510December
Community Mortgage Centers, LLC d/b/a The Mortgage Store U.S.A.MB-138110December
Interglobal Mortgage CorporationMB-242011December
Loudoun Lenders, LTD.MB-262214December
Montgomery Mortgage Capital CorporationMLB-133114December
Lake West Funding inc.MB-166917December
Leader Funding, Inc.ML-55017December
JNJ Mortgage, IncorporatedMB-368917December
Fusion Home Loans, Inc.MB-385018December
Simplified Lending Solutions LLCMB-336518December
Entrust Mortgage, Inc.ML-58518December
Mortgage Systems Inc.MB-292319December
58
Mortgage Companies -- Licenses Surrendered
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Name of licenseeLicense numberDateSurrendered
Prime Mortgage Financial, Inc.MLB-91819December
FFR Mortgage Company, LLC d/b/a Block MortgageMB-104220December
MortgageXcel, LLCMB-346920December
HomeSouth Mortgage Services, Inc.MB-291320December
Penguin Mortgage Company, Inc.MB-187621December
Camran Corp. d/b/a Camran.ComMB-85221December
America's Lending Leader LLC d/b/a Mortgage America Direct LLCMB-334824December
Primestar Mortgage, Inc.MB-389226December
American Choice Mortgage, Inc.MB-358826December
Quadrant Funding, LLCMB-349626December
Option One Mortgage Services, Inc.MLB-60927December
Jefferson Mortgage Group, Ltd.ML-57127December
Lending Mortgage Services, Inc.MB-264727December
Charles C. Ryan d/b/a Charles Ryan AgencyMB-175631December
Maria C. Schafer d/b/a America's Mortgage ExpertsMB-269931December
Superior Lending, LLCMB-217731December
Apple Valley Mortgage, LLCMB-227731December
Advent Financial Group, Inc. d/b/a Community Mortgage CompanyMB-241931December
Julia Kay W. Shaw d/b/a Kay Shaw, Mortgage ServicesMB-134731December
A Homeowners Mtg. Co., LLCMB-338631December
Financial Planners Mortgage, L.L.P.MB-159931December
Fredericktown Mortgage, LLCMB-285731December
Pinnacle Financial Corporation d/b/a Tristar Lending Group (In CertainOffices)
MLB-84431December
Pro-Buy Equities Corp. d/b/a Primary Funding GroupMLB-117531December
59
Mortgage Companies -- Licenses Revoked
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Name of licenseeLicense numberDateRevoked
First Community Lending, Inc.MB-201530January
Capital Markets LLCMB-250030January
Greater Acceptance Mortgage Corp.MLB-57308March
ABC Mortgage CorporationMLB-109317May
Mortgage Group of America, LLC (Used in VA by: Mortgage of America,LLC)
MB-283514June
First American Savings CorporationMB-297414June
Legends Investments Group, Inc. d/b/a LMI MortgageMB-324720June
American Loans II, IncMB-279713July
Union Equity CorporationMLB-116513July
Equifund, Inc.ML-66313July
United Home Savings, LLCMB-141713July
Greystone Financial Services, Inc.MB-216213July
Wall Street Mortgage CorporationMLB-23313July
4 Capital M, LLCMB-321713July
ACT Lending Corporation d/b/a ACT Mortgage CapitalML-66413July
Commonwealth Home Loans, LLCMLB-90113July
Cambridge Mortgage CorporationMB-200313July
Commonwealth Investment Alliance LLC d/b/a People MortgageMB-281613July
Commonwealth Mortgage Associates, Inc.MB-258313July
Cross Atlantic Mortgage Bank, Inc.MB-338213July
Equality Finance & Realty, Inc.MB-335913July
General Funding Solutions, Inc.MB-237813July
Full Compass Lending Corp. (Used in Va. by: First Capital FinancialServices Corp.)
ML-61913July
Community Trust Mortgage Corp.MB-304813July
Platinum Capital Group, Inc. (Used in VA by Platinum Capital Group)MLB-52713July
Intrust Mortgage Services, LLCMB-319313July
Liberty Funding Services Inc.MLB-72713July
Metro Financial Group, LLCMB-186513July
Payne Financial Services, Ltd.MB-278713July
Premier Home Equity Services, Inc.MB-305113July
Prestige Funding, LLCMB-295713July
Prime Option Financial Services, LLCMB-261113July
Quality Florida Group, Corp. d/b/a Quality Virginia Mortgage, Corp.MLB-129713July
Ronald E. Umberger II & Sheri L. Wedmore d/b/a New Hope MortgageMB-256113July
Safeguard Mortgage, LLCMB-272013July
Southern Financial Mortgage CorporationMB-274513July
Strategic Mortgage, LLCMB-275013July
60
Mortgage Companies -- Licenses Revoked
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Name of licenseeLicense numberDateRevoked
Towne and Country Home Loans, LLCMB-329013July
Winthrop Oppenheimer, LLCMB-273313July
iwayloan, L.P.MLB-106113July
American Equity Finance, Inc.MB-329625July
21st Century Capital Corp.MB-256525July
America's Choice Mortgage, Inc.MLB-103201August
Allstate Lending Services, Inc.MB-124511September
Family Home Lending CorporationMLB-97912September
Brooks Financial Group, LLCMB-251218September
T&B Mortgage CorporationMLB-88618September
H & O Mortgage, LLCMB-351518September
Equis Financial, Inc.MB-262418September
Vanguard Mortgage & Title Inc.MLB-126116October
Fidelity Mortgage Network, LLCMLB-124929October
Mutual Funding MY, Inc (Used in VA by: Mutual Funding, Inc.)MB-282429October
Pacific Shore Funding Corporation (Used in VA by: Pacific Shore Funding)ML-28229October
Vanguard Capital Funding, LLCMB-340729October
Independent Financial Mortgage Inc.MLB-106620November
JMH Financial Mortgage Corp. d/b/a Lenox Financial MortgageMB-281817December
Custom Mortgage Solutions, Inc.MLB-100817December
ECI Loan.com, Inc. (Used in Va by: Equity Concepts, Inc.)MB-399817December
61
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
123 Mortgage Services, Inc.MB-1739
C.E.O. - James Bryan, President2616 Oakenshield Drive, Rockville, MD 20854
12th Street Mortgage Inc.MB-3391
C.E.O. - Chris Collingwood17623 Greenleaf Place, Round Hill, VA 20141
1st Atlantic Mortgage, LLCMB-3025
C.E.O. - Matthew Berger, Member1777 Reisterstown Road, Suite A12, Baltimore, MD 21208
1st Atlas Mortgage & Investment Corp. d/b/a 1st Atlas MortgageMB-3761
C.E.O. - Khayal Saeed, President5690 Greenwich Road, Virginia Beach, VA 2346213105 Booker T. Washington Highway,, Suite A-6, Hardy, VA 241014491 Pleasant Avenue, Norfolk, VA 23518
1st Capital Mortgage, Inc.MB-3718
C.E.O. - Dwayne Cuff, President14007 River Downs North Place, Midlothian, VA 231134341 Cox Road, Glen Allen, VA 2306021 Buford Road, Suite C, Richmond, VA 232352307 Cary Street, Richmond, VA 232202611 Parham Road, Richmond, VA 23294623 North Third Street, Richmond, VA 23219720 Moorefield Parkway, Suite 201 , Building V, Richmond, VA 232369100 Arboretum Parkway, Suite 285, Richmond, VA 23236
1st Capitol Mortgage, Inc.MB-3377
C.E.O. - Larry Knopf, President1326 South Governors Avenue, Dover, DE 19904
1st Choice Mortgage Corp.MB-1171
C.E.O. - Christine Ann-Marie Nielsen, President6922-C Little River Turnpike, Annandale, VA 22003
1st City Lending Inc d/b/a First City MortgageMB-2891
C.E.O. - Oluyinka Oyefusi, President7600 Georgia Avenue NW, Suite 323, Washington, DC 20012
1st Dominion Mortgage, L.L.C.MB-2465
C.E.O. - Saul Golan, President400 Professional Drive Suite 220, Gaithersburg, MD 20879
1st Fidelity Financial, LLCMB-3748
C.E.O. - Alex H. Perez, President14100 Parke Long Court, Chantilly, VA 20151
62
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
1st Fidelity Mortgage Group, Ltd. (Used in VA by: First Fidelity Mortgage Group, Ltd.)MB-3405
C.E.O. - Frank LaGrega, President201 Old Country Road, Melville, NY 11747
1st Financial Mortgage Corp.MB-161
C.E.O. - Gary Nuckols, President1601 Rolling Hills Drive, Suite 124, Richmond, VA 23229
1st Home Equity CorporationMB-1730
C.E.O. - Angela D. Fitts, President18925 Virgil Goode Highway, Rocky Mount, VA 24151
1st Nations Mortgage CorporationMB-4041
C.E.O. - Robert Lee, President106 South Street, Charlottesville, VA 22902357 So. McCaslin Blvd, Suite 200, Louisville, CO 80027410 Bay Street, Lynchburg, VA 2450411613 Leiden Lane, Midlothian, VA 231122847 Huguenot Springs Road, Midlothian, VA 2311334 Garden Court, Ruckersville, VA 229681650 Chapman Road, Stanardsville, VA 22973521 Horseshoe Road, Stanardsville, VA 22973
1st Personal Mortgage Service, Inc.MB-3642
C.E.O. - Ben H. Colvard, III8062 Brightwood Court, Ellicott City, MD 21043
1st Potomac Mortgage CorporationMB-3303
C.E.O. - Michael T. Thorpe, President4502 Marquis Place, Woodbridge, VA 22192
1st Professional Mortgage, Inc.MB-1447
C.E.O. - Mary R. Naccash, President91 Gibralter Street, Annapolis, MD 21401
1st Security Home Mortgage Corp.MB-3275
C.E.O. - George Taylor, President2250 East 73rd Street, Suite 500, Tulsa, OK 74136
1st Security Mortgage, Inc.MB-68
C.E.O. - Linda Olin Weiss, President6901 Rockledge Drive, Suite 710, Bethesda, MD 208171141 Vaughns Gap Road, Nashville, TN 372056806 Sholes Court, Warrenton, VA 20187
1st Solution Mortgage, Inc.MB-3898
C.E.O. - Steven Moore, President7700 Little River Turnpike, Ste 207, Annandale, VA 22003
63
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
1st Step Financial Services, Inc.MB-2221
C.E.O. - Jonathan Harris, President1300 Mercantile Lane, Suite 146, Largo, MD 20774
1st United Mortgage, Inc.MB-3196
C.E.O. - Marcella Gray, President15867-A Crabbs Branch Way, Rockville, MD 20855
2 Blue Chip Professionals, LLCMB-2747
C.E.O. - Karyn Bullock, President4414 Marriottsville Road, Owings Mills, MD 21117
2nd Chance Home Loans incMB-3923
C.E.O. - Gerard McKnight, President6603 Irongate Square, Suite B, Richmond, VA 23234
360 Enterprises, Inc.MB-2188
C.E.O. - Henry Searcy, Jr., President7721 Greenbrook Drive, Greenbelt, MD 20770
800USALEND, Inc.MB-3974
C.E.O. - Andy Firoved, President29222 Rancho Viejo Road Suite 103, San Juan Capistrano, CA 92675
A Better Mortgage, Inc.MB-2115
C.E.O. - Steven Glissman, President10202 Swinging Bridge Drive, Richmond, VA 23233
A Choice Funding LLCMB-2650
C.E.O. - Christine Wood, President4500 Old Vestal Road, Hillside Building, 2nd Floor, Vestal, NY 138509 Executive Park Drive, Clifton Park, NY 12065Professional Plaza, Suite 3, 44 North Scott Street, Carbondale, PA 18407
A Homeowners Mtg. Co., LLCMB-3386
C.E.O. - David L. Smith, President5577 Pearl Road, Parma, OH 44129916 Kenfield Avenue, Second Floor, Los Angeles, CA 90049
A M Financial Corp.MB-2931
C.E.O. - Judy L. Reynolds, President106 Woodhill Drive, Unit C-1, Nags Head, NC 27959
A Money Matter Mortgage IncMB-4148
C.E.O. - Sibtain Kazmi, President8200 Greensboro Drive, Suite 250, McLean, VA 22102
64
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
A R Financial Corp of New Jersey (USED IN VA BY: AR FINANCIAL CORP.)MB-3360
C.E.O. - Alex Rubin, President133 A Gaither Drive, Mt. Laurel, NJ 08054
A Z America LLCMB-2773
C.E.O. - Javed Patel, President10995 Owings Mills Boulevard Ste 210, Owings Mills, MD 21117
A+ Financial Corporation d/b/a Allied Home Mortgage Financial ServicesMB-2849
C.E.O. - Lyle Jones, President2825 East Cottonwood Parkway Ste 500, Salt Lake City, UT 84121817 Poquoson Crossing, Chesapeake, VA 23320Greenbrier Mall Space #1014, 1401 Greenbrier Parkway South, Chesapeake, VA 23320
A-1 Mortgage CorporationMB-2362
C.E.O. - Mowahid Naqvi, President7310-D McWhorter Place, Annandale, VA 22003
A-1 Unique Mortgage, Inc.MB-3331
C.E.O. - Charlene Richardson4490 Holland Office Park, Suite 103, Virginia Beach, VA 234522204 Arrowstone Court, Virginia Beach, VA 23456
A. D. Bilich, Inc. d/b/a Preferred FinancialMB-2921
C.E.O. - Anthony D. Bilich, President11 Crow Canyon Court, Suite 100, San Ramon, CA 94583
A.A. Financial & Mortgage, Inc.MB-2024
C.E.O. - Syed Aftab Mehdi Kazmi, President464 Herndon Parkway Suite 117 & 118, Herndon, VA 20170
A.C.L. Mortgage Services, L. L.C.MB-2794
C.E.O. - Stephen L. Smith, President146 North Fieldcrest Road, Eden, NC 27288
A.T. Mortgage, Inc.MB-2780
C.E.O. - Darya Shahbazy, Vice President1960 Gallows Road, Suite 210, Vienna, VA 22182
AA Mortgage Group, LLCMB-2660
C.E.O. - Thomas Stone, Member7313 Grove Road, Unit D, Frederick, MD 217048 W. West Street, Suite 200, Baltimore, MD 21230
AAXA Discount Mortgage, Inc.MB-2174
C.E.O. - Gregory P. Gianoplus, President2004 Eastwood Road, Suite 202, Wilmington, NC 28403
65
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
ABC Home Mortgage, Inc.MB-1572
C.E.O. - Christopher A. Lieberman10043 Midlothian Turnpike, Richmond, VA 23236
ABC Mortgage Funding, Inc.MB-2832
C.E.O. - Frank Paredez, President12012 Irma Avenue, Hudson, FL 3466779 Lucinda Court, Hampton, VA 2366630 Harris Road, Portsmouth, VA 237021224 Nansemond Parkway, Suffolk, VA 234344433 Godwin Boulevard, Suite D, Suffolk, VA 234342121 Dove Ridge Drive, Virginia Beach, VA 23464509 Wharf Court, Virginia Beach, VA 23462
ABI Mortgage, Inc.MB-2667
C.E.O. - Anton P. Simatos, President1901 N. Roselle Road, Suite 110, Schaumburg, IL 6019510412 Route 31 Unit 2, Algonquin, IL 60102
ADKO Mortgage Company, LLC d/b/a ADKO Mortgage NetworkMB-3420
C.E.O. - Peter J. Billera, President201 North Service Road, Suite 404, Melville, NY 11747
ADT Interactive, LLCMB-2946
C.E.O. - Joshua D. Peterson, President303 2nd Street, Suite 375 South, San Francisco, CA 94107
AFS Mortgage Inc.MB-3545
C.E.O. - Karen R. Brooks, President1715 Kilbourne Place NW, Washington, DC 20010
AIM Home Financial, LLCMB-2034
C.E.O. - David Jensen42786 Explorer Drive, Ashburn, VA 20148
AJR Mortgage Company, Inc.MB-334
C.E.O. - Andrew J. Rich, President9 South Sheppard Street, Richmond, VA 23221
ALDA Financial Services, Inc. d/b/a ALDA Home MortgageMB-1848
C.E.O. - Alex Solis, President6213 Old Keene Mill Court, Springfield, VA 22152
ALI Mortgage Inc.MB-4002
C.E.O. - Shehzad Ashraf, President6901 Old Keene Mill Road, Suite 203, Springfield, VA 221508904 Rhododendron Circle, Lorton, VA 220797530 Diplomat Drive, Suite 101, Manassas, VA 20109
66
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
AMA Mortgage CorporationMB-4023
C.E.O. - Napoleon Ibiezugbe, President7700 Leesburg Pike, Suite 426, Falls Church, VA 22043
AMMG LLC (Used in VA by: American Mortgage LLC)MB-3535
C.E.O. - Jian Lin, President12733 Grand Elm Street, Clarksburg, MD 20871
APEX Funding Group, Inc.MB-3199
C.E.O. - Steven Lee, President656 Quince Orchard Road Ste 630, Gaithersburg, MD 20878
ARBC Financial Mortgage Corp.MB-3028
C.E.O. - Hongying (Nancy) Li, President800 West Cummings Park, Suite 6800, Woburn, MA 01801
AVision Residential Solutions, LLCMB-3346
C.E.O. - Frederick L. Curry105 Centennial Street, Suite J, La Plata, MD 20646
Aadvantage Mortgage, L.L.C.MB-2320
C.E.O. - Ann Nguyen, Member9555 W. Sam Houston Parkway, Suite 349, Houston, TX 77099
Aadvantage Plus Financial, Inc. d/b/a A.A.A. Aadvantage Plus FinancialMB-1195
C.E.O. - David E. Phelps, President1901 Research Boulevard, Suite 320, Rockville, MD 20850
Aarow Mortgage Services Inc.MB-3484
C.E.O. - Tony Akarolo, President8101 Sandy Spring Road, Suite 290, Laurel, MD 20707
Aasent Mortgage CorporationMB-4006
C.E.O. - William Grand, President100 Galleria Parkway, Suite 900, Atlanta, GA 30339
Abacus Mortgage CorporationMB-3893
C.E.O. - Dionne B. Cimaglia-Clarke16306 Norman Road, Culpeper, VA 22701605-2B S. Main Street, Culpeper, VA 22701
Abba Mortgage Company, LLCMB-3683
C.E.O. - Bernard J. Kosie, President205 South Whiting Street, Suite 305, Alexandria, VA 22304
Ability Mortgage Funding, Inc.MB-1907
C.E.O. - Phillip J. Bernath, President1305 Taney Avenue, Salisbury, MD 21801
67
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Able Mortgage Services LLCMB-2144
C.E.O. - Douglas L. Applegate, Member12700 Black Forest Lane, Suite 204, Woodbridge, VA 22191
Absolute Mortgage Solutions, Inc.MB-2708
C.E.O. - Jerred A. Brown, President12731 Ailanthus Drive, Hagerstown, MD 21742
Absolute Mortgage Solutions, LLCMB-2284
C.E.O. - Alexandro C. DePase111 Founders Plaza, 19th Floor, East Hartford, CT 06108
Academy Mortgage, Inc.MB-965
C.E.O. - David R. Richardson, President2807 North Parham Road, Suite 308, Richmond, VA 23294
Academy Mortgage, L.L.C.MB-2025
C.E.O. - Mark C. McVearry, President614 Old Edmondson Avenue, Suite 200, Baltimore, MD 21228
Accel Mortgage Inc.MB-2071
C.E.O. - Craig Hesselberg1365 Wiley Road, Suite 155, Schaumburg, IL 60173
Access Home Mortgages LLCMB-2576
C.E.O. - Gerald W. Northcutt, Member125 Riverbend Drive, Suite 5, Charlottesville, VA 22911
Access Mortgage Services, Inc.MB-1636
C.E.O. - R. Bruce Hughes, President671 King Georges Road, Fords, NJ 08863
AccessAmerica Mortgage, LLCMB-2593
C.E.O. - Dennis Hodges3473 Satellite Boulevard, Suite 300, Duluth, GA 30096
Acclaimed Financial Group, Inc.MB-2506
C.E.O. - David Maningding, President2694 Lake Park Drive, Suite B, North Charleston, SC 29406
Accountable Mortgage L.L.C.MB-2267
C.E.O. - Drew Bradley Giventer, President4915 Auburn Avenue, Suite 100, Bethesda, MD 20814
Accrued Capital, Inc.MB-3085
C.E.O. - Matthew McGrath, Chairman of the Board2500 McClellan Avenue, Suite 160, Pennsauken, NJ 08109
68
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Accurate Mortgage, Inc.MB-2531
C.E.O. - Francis Gebhart, President6914 Hall Drive, Berlin, MD 21811
Adam N. Harrell, Jr. d/b/a Unity MortgageMB-1228
1904 Byrd Avenue, Suite 301, Richmond, VA 23230
Adchemy, Inc. d/b/a RateMarketplaceMB-3650
C.E.O. - Murthy Nukala203 Redwood Shores Parkway,, Suite 125, Redwood City, CA 94065
Added Edge Financial Services, Inc.MB-2412
C.E.O. - Allannah D. Williams, President2251 Pimmit Drive Suite 624, Falls Church, VA 22043
Admiral Lending, LLC d/b/a TheEquityNetwork.comMB-3272
C.E.O. - William Herceg, President6095 28th Street, SE, Suite 204, Grand Rapids, MI 495465051 Castello Drive, Sutie 45, Naples, FL 341102600 University Acres Drive, Orlando, FL 328178601 4th Street N., Suite 309, St. Petersburg, FL 33702267 Silverthorne Circle, Douglasville, GA 301342112 East Pratt Street, Baltimore, MD 2123113675 Philmont Avenue, Unit 2, Philadelphia, PA 19116694 West Creek Drive, Clarksville, TN 370402499 S. Capitol of Texas Highway, Suite A-201, Austin, TX 7874613490 Bungleweed Lane, Centreville, VA 2012010835 Split Rail Drive, Manassas, VA 201121100 Boulders Parkway, Suite 695, Richmond, VA 2322513813 Prince James Drive, Richmond, VA 238323712 Juniper Lane, Virginia Beach, VA 23456
Advance Funding Group, Inc.MB-2850
C.E.O. - Georgegonson Sy, President6179 Grovedale Court Suite 100, Alexandria, VA 22310
Advanced Call Center Technologies, LLCMB-1647
C.E.O. - Joseph Lembo, President606 Morgan Boulevard, Harlingen, TX 785503035 Boones Creek Road, Johnson City, TN 37615
Advanced Home Loans CorpMB-3558
C.E.O. - Marie Orlando, President1000 North Collier Boulevard, Suite 13A, Marco Island, FL 341455047 Village Fountain Place, Centreville, VA 201203985 Prince William Parkway Ste 204, Woodbridge, VA 221924323 Ridgewood Center Drive, Woodbridge, VA 22192
69
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Advanced Mortgage Network, Inc.MB-3692
C.E.O. - James Miner, President4819 Emperor Boulevard, 4th. Floor, Durham, NC 27703
Advanced Mortgage Services, Inc.MB-1835
C.E.O. - John M. Wood, President120 Agape Way, Stephens City, VA 22655
Advantage Capital Mortgage CorporationMB-3511
C.E.O. - Kenneth Parr, President66 Painters Mill Road, Suite 110, Owings Mills, MD 21117
Advantage Financial, LLC (Used in Va By: Advantage Financial Corporation, LLC)MB-3246
C.E.O. - Thomas Brandenburg, MemberFairway Village, 13295 Booker T. , Washington Highway, Suite 200, Hardy, VA 24101
Advantage First Mortgage Corp.MB-1902
C.E.O. - William L. Dyke, President3240 Corporate Court Unit D, Ellicott City, MD 21042
Advantage Funding, LLCMB-2539
C.E.O. - Stephanie Rust Reece, President116 Wilson Pike Circle, Suite 103, Brentwood, TN 37027
Advantage Home Mortgage, Inc.MB-1363
C.E.O. - Kathleen M. Elliott, President12861 Huntsman Way, Potomac, MD 20854
Advantage Home Mortgage, L.L.C.MB-3189
C.E.O. - Christopher Serafim, President1500 Forest Avenue, Suite 114, Richmond, VA 23229
Advantage One Mortgage CorporationMB-3100
C.E.O. - Marc Blatstein, President2438 Bristol Road, Bensalem, PA 190204772 Euclid Road Suites A & B , Virginia Beach, VA 23462
Advent Financial Group, Inc. d/b/a Community Mortgage CompanyMB-2419
C.E.O. - Zahid Rauf, President7900 Westpark Drive, Suite A-503, McLean, VA 22102
Advent Financial, Inc (Used in VA by: Advent Financial Group, Inc)MB-3267
C.E.O. - Nikolay Ratajczak, President112 W. Pennsylvania Avenue, Suite 100, Bel Air, MD 21014
Advocate Mortgage Capital, Inc.MB-2603
C.E.O. - Leslie H. Bailey, Jr., President9332 Annapolis Road, Suite 304, Lanham, MD 20706
70
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Aecidia, Inc. d/b/a Vivienda Propia MortgageMB-3426
C.E.O. - Pierre Gaujard, President8407 Parham Court, McLean, VA 221028317 Centreville Road, Suite 313, Manassas, VA 20111
Aegis Financial Solutions, Inc.MB-1454
C.E.O. - Michael J. Lieber, President88 East River Bend Road, Fredericksburg, VA 22407
Aegis Mortgage and Financial Services IncMB-444
C.E.O. - Karl S. Baugher, President1773 Parham Road, Suite 201, Richmond, VA 23229
Affinity Capital CorporationMB-3286
C.E.O. - Trenton Stinson9201 Arboretum Parkway, Suite 210, Richmond, VA 23236
Affinity Mortgage Company, Inc.MB-1723
C.E.O. - Samantha Joseph, President147 Royal Oak Drive, Guyton, GA 31312
Affinity Mortgage Corporation of Virginia (USED IN VA BY: Affinity Mortgage Corporation)MB-3677
C.E.O. - Matthew Kutcher, President336 South Main Street, Suite 2B, Bel Air, MD 210149994 Susquehanna Trail, Glen Rock, PA 17327
Affordable Home Mortgage, Inc.MB-3503
C.E.O. - Elliott Bart, President300 Baltimore Street, Hanover, PA 17331
Affordable Mortgage of Virginia, Inc.MB-2036
C.E.O. - Terry Kretz, President1636 Egret Circle, Suffolk, VA 23436739 Thimble Shoals Blvd Suite 1004, Newport News, VA 236064663 Haygood Road, Suite 210, Virginia Beach, VA 23455
Affordable Trust Mortgage, LLCMB-3342
C.E.O. - Ron Roistacher, Member1728 Virginia Beach Boulevard, Unit 111, Virginia Beach, VA 23454
Agape Mortgage Funding Corporation d/b/a QuotemearateMB-3612
C.E.O. - Chester J. Lenon II, President13164 Centerpointe Way, Suite 101, Dale City, VA 22193
Alambry Funding Inc.MB-1937
C.E.O. - Marvin Bank, President3333 Street Road, One Greenwood, Square, Suite 150, Bensalem, PA 19020711 Moorefield Park Drive, Suite E, Richmond, VA 23236
71
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Alexander S. Ramsay, III d/b/a RamsCourt MortgageMB-1690
Hilltop Square 10466 B Georgetown Dr, Spotsylvania, VA 2255373 Lovett Drive, Fredericksburg, VA 22407
Alexandria Mortgage, LLCMB-3347
C.E.O. - Victor Betancourt, President3946 Rosebay Court, Fairfax, VA 2203313909 Springhouse Court, Clifton, VA 20124
All American Mortgage CorporationMB-2052
C.E.O. - John P. Toole, President1415 Eastridge Road, Richmond, VA 23229
All Financial Services, Inc.MB-2175
C.E.O. - William Dent, President9030 Red Branch Road, Suite 200, Columbia, MD 21045
All Virginia Mortgage Company, Inc.MB-2275
C.E.O. - Nelson D. Rodgers, President13241 Mount Olive Lane, Amelia Court House, VA 23002
AllFirst Lending, Inc.MB-3098
C.E.O. - Ding Liu, President23025 Birch Mead Road, Clarksburg, MD 20871
Allegiance Mortgage Services LLCMB-2524
C.E.O. - Dianne Holmes, Member1955 Jefferson Davis Highway, Suite 100, Fredericksburg, VA 22401
Allegro Funding CorpMB-3567
C.E.O. - Loren Michael Uber, President65 Enterprise , Aliso Viejo, CA 92656
Alliance Commercial Group LLC d/b/a Alliance Home Mortgage CapitalMB-2395
C.E.O. - Joseph Imatorbhebhe, President1221 Mall Drive , Richmond, VA 232354175 B Silver Peak Parkway, Suwanee, GA 30024
Allied Capital Mortgage CompanyMB-3446
C.E.O. - Sean Belghazi, President7899 Baymeadows Way, Suite 1, Jacksonville, FL 322569311 East Via de Ventura, Scottsdale, AZ 852588480 East Orchard Road, Suite 6600, Greenwood Village, CO 8011111935 Fairview Lakes Drive, Ft. Meyers, FL 339132600 Lake Lucien Drive, Suite 115, Maitland, FL 327513507 East Frontage Road, Suite 150, Tampa, FL 336071675 Palm Beach Lakes Boulevard , Suite 410, West Palm Beach, FL 33401
72
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Allied Mortgage Unlimited, Inc.MB-1763
C.E.O. - Felix A. Schwartz, President3655-A Old Court Road, Suite 5, Baltimore, MD 21208
Allied Mortgage, L.L.C. d/b/a Continental Mortgage (Verona Office)MB-2342
C.E.O. - Michael L. Sherfey, Member16 N. Lee Street, Luray, VA 228352485 Stuarts Draft Highway, Stuarts Draft, VA 24477113 Mill Place Parkway Unit 103 , Suite A, Verona, VA 24482
Allpointe, LLCMB-2054
C.E.O. - Michael Blair, President375 Southpointe Boulevard Ste 100, Canonsburg, PA 15317
Allstate Mortgage & Loan CorporationMB-3749
C.E.O. - James Thomas McDermott, President2625 McCormick Drive, Suite 102, Clearwater, FL 33759
Allstate Mortgage, Inc.MB-4038
C.E.O. - Manohar L. Malhotra, President8996 Fern Park Drive, Burke, VA 22015
Alltrust Mortgage CorporationMB-3643
C.E.O. - Richard Klemkowski, President7917 Harford Road, Baltimore, MD 21234
Amazon Mortgage Loans, Inc.MB-2721
C.E.O. - Felix Manzanares, President822 Rockville Pike, Rockville, MD 208527617 Little River Turnpike Suite 200, Annandale, VA 22003
Ambassador Mortgage, Inc. d/b/a Action MortgageMB-915
C.E.O. - B. Tucker White, Jr., President204 S. Loudoun Street, Winchester, VA 22601184 Baer Oak Road, Maurertown, VA 226445941 King Street, Mount Jackson, VA 22842741 East Main Street, Purcellville, VA 2213246308 Cranston Street, Suite 225, Sterling, VA 20165
Ambika Associates LLC d/b/a Ambika Mortgage SolutionsMB-3352
C.E.O. - Ana Lamba, President10837 Santa Clara Drive, Fairfax, VA 22030
AmeriFund Mortgage Services, L.L.C.MB-2613
C.E.O. - Joyce Melbourne, President1641 Maryland Route 3 North, Suite 205, Crofton, MD 21114
73
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
America First Equity, Inc.MB-3764
C.E.O. - Mark McPeak, President2600 Boyce Plaza Road, Suite 114, Pittsburgh, PA 15241
America First Mortgage & Loan Services, LLCMB-1834
C.E.O. - Thomas W. Roe, Jr., Member64 Wendover Road, Suite B, Daleville, VA 24083147-A North Main Street, Woodstock, VA 22664
America Funding, Inc.MB-2691
C.E.O. - Phillip Baltazar, President9191 Towne Centre Drive, Suite 390, San Diego, CA 921225930 Cornerstone Court West Ste 350, San Diego, CA 921211749 Old Meadow Road, Suite 410, McLean, VA 22102
America One Mortgage Corporation d/b/a America One Mortgage GroupMB-3043
C.E.O. - Mark Luciani, President539 Encinitas Boulevard, Suite 109, Encinitas, CA 920247144 East Arabian Avenue, Orange, CA 928696020 Parkers Creek, Deale , MD 207516141 Edsall Road, Suite O, Alexandria, VA 223046721 Rosewood Street, Annandale, VA 22003
America Trust Funding-Mortgage, Bankers LLCMB-3828
C.E.O. - Helio Souza, President11820 Parklawn Drive, Suite 530, Rockville, MD 20852
America's 1st Mortgage, LLCMB-3590
C.E.O. - Pete Reese, Member11480 Spring House Way, Amelia, VA 23002
America's Choice Mortgage Services, Inc.MB-3757
C.E.O. - Michael Brooks, President4574 A Sunset Boulevard, Lexington, SC 29072
America's Home Loan CorporationMB-2644
C.E.O. - Glenn Radford, President1360 Powers Ferry Road, Suite C-100 , Marietta, GA 30067
America's Lending Partners, Inc.MB-3414
C.E.O. - Mauro Appezzato, President1006 4th Street, 9th Floor, Sacramento, CA 958144216 Cherry Valley Drive, Olney, MD 20832
America's Referral Mortgage Co., Inc.MB-3325
C.E.O. - William E. Rozek, President3416 Olandwood Court, Suite 211, Olney, MD 20832
74
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
American Advantage Mortgage Inc.MB-824
C.E.O. - Gregory B. Hughes, President5517 Oregon Avenue, Baltimore, MD 21227
American Affordable Mortgage LLCMB-3230
C.E.O. - Stuart Nesbitt, President6619 Skyline Court, Alexandria, VA 223075410 Indian Head Highway, Oxon Hill, MD 207456641 Wakefield Drive, Suite 113, Alexandria, VA 22307
American Brokerage and Finance, LLC d/b/a American Brokerage, LLCMB-3050
C.E.O. - Adam Stein, President327 1st Street NE, Auburn, WA 98002
American Choice Home Mortgage LLCMB-3579
C.E.O. - Emma Bioc, President14415 Fairdale Road, Silver Spring, MD 20905
American Coast Financial CorporationMB-3058
C.E.O. - Tony S. Adib, President26 Duet , Irvine, CA 92603
American Continental Mortgage, Corp.MB-2191
C.E.O. - Joel Chazen, President10 Music Fair Road, Owings Mills, MD 21117
American Dream Homes, Inc. d/b/a American Dream Homes MortgageMB-2018
C.E.O. - James D. Heffernan, President504 Fordsmere Road, Chesapeake, VA 23322
American Eagle Financial IncMB-2302
C.E.O. - Lawrence E. Maglin, President1431 Potomac Avenue, Pittsburgh, PA 15216
American Eagle Funding, LLCMB-3192
C.E.O. - Bryan K. Waters, President1209 Kings Tree Drive, Bowie, MD 207218401 Corporate Drive, Landover, MD 20785
American Eagle Mortgage CorporationMB-2184
C.E.O. - Daniel Murphy, President14 E. Stratford Avenue, Suite 3-C, Lansdowne, PA 19050131 Continental Drive, Suite 412, Newark, DE 197132004 Eberhart Road, White Hall, PA 180524020 Jefferson Woods Drive, Powhatan, VA 23139
American Financial Corp. of VAMB-278
C.E.O. - Anita W. Clinebell, President1002 Hershberger Road, N.W., Roanoke, VA 24012
75
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
American Financial Mortgage, Inc.MB-3413
C.E.O. - Labaran H. Isa, President1738 Elton Road, Suite 314, Silver Springs, MD 20903
American Financials Group, LLCMB-3317
C.E.O. - Ehab El Shamy, President8294-D Old Courthouse Road, Vienna, VA 22182
American Freedom Group, Inc.MB-3139
C.E.O. - Steven J. Gerdes, President1326 5th Street, Suite B3, Marysville, WA 982707629 Williamson Road, Suite 16, Roanoke, VA 24019
American Government Mortgage, L.L.C.MB-2936
C.E.O. - John Hofferbert, President9525 Harford Road, Baltimore, MD 21234
American Heritage Capital, L.P.MB-3392
C.E.O. - Sohail Badruddin, Member2300 Valley View Lane Suite 1000, Irving, TX 75062
American Heritage Home Loans LLCMB-2664
C.E.O. - Robert Janda, President129 Reaser Court, Elyria, OH 44035
American Home Lending, Inc.MB-3024
C.E.O. - Donna Fisher, President440 Benigno Boulevard, Bellmawr, NJ 08031
American Home Loan, Inc. d/b/a Allymac Mortgage ServicesMB-2225
C.E.O. - Neil Sweren, President10999 Red Run Boulevard, Suite 113, Owings Mills, MD 21117
American Home Mortgage Co. LLCMB-1177
C.E.O. - Bonnie S. McKenzie, President1190 Siesta Key Circle, Port Orange, FL 32128
American Home Mortgage Lenders, Inc. d/b/a Veterans MortgageMB-2475
C.E.O. - David R. Knop, President89 West Main Street, Suite 202, West Dundee, IL 60118
American Homeowners Mortgage CorporationMB-1427
C.E.O. - Gary E. Heinlein, President400 Allegheny Avenue, Towson, MD 21204
American Investment Group, Inc. d/b/a Military MortgageMB-2316
C.E.O. - Mark E. Pottinger, President1130 Hurricane Shoals Road, Ste 1600, Lawrenceville, GA 30043
76
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
American Mortgage & Loan, Inc.MB-2607
C.E.O. - Amarjit Mokha5270 Lyngate Court, Burke, VA 22015
American Mortgage Brokers, LLCMB-3794
C.E.O. - Victor Ramos, President101 East Holly Avenue, Suite 2, Sterling, VA 20164
American Mortgage Center, L.L.C.MB-2567
C.E.O. - Saverio Tropiano, President8001 Franklin Farms Drive, Suite 116, Richmond, VA 232294500 Daly Drive, Suite 200, Chantilly , VA 2015112220 Bermuda Crossroads Lane, Chester, VA 238314678 Commonwealth Center Parkway, Unit 13, Midlothian, VA 23112
American Mortgage Company of Kentucky, LLCMB-2252
C.E.O. - Lisa Mayes, Member1035 Strader Drive, Suite 125, Lexington, KY 40505301 Gallaher View Drive, Suite 302, Knoxville, TN 37919
American Mortgage Consultants, Inc. d/b/a AMCIMB-1052
C.E.O. - John D. Barton, President82 Brookview Circle, Daleville, VA 240831502 Franklin Road, Suite 204, Roanoke, VA 24016
American Mortgage Funding Group, Inc.MB-3490
C.E.O. - Nadezda Akacevia, President1731 Beacon Street, Suite 1511, Brookline, MA 024451682A Beacon Street, Brookline, MA 02445
American Mortgage Group Inc., A Corporation of North Carolina (Used in VA by: American Mortgage Group, Inc.)MB-3015
C.E.O. - George Moffitt, President5400 Glenwood Avenue, Suite 115, Raleigh, NC 276128801 J.M. Keynes Drive, Suite 405, Charlotte, NC 282626504 Falls of Neuse Road, Suite 100, Raleigh, NC 276154456 Corporation Lane, Suite 336, Virginia Beach, VA 23462
American Mortgage Lending Corp.MB-1888
C.E.O. - Lynn Truong Doan, President5206 Heming Avenue, Springfield, VA 22151
American Mortgage Professionals LLCMB-3265
C.E.O. - Jennifer Garofalo, President222 Merrimac Court, Prince Frederick, MD 20678
American Mortgage Securities, Inc.MB-1712
C.E.O. - Care E. Hughes, PresidentOne Columbus Center, Suite 600, Virginia Beach, VA 234621877 Wildwood Drive, Virginia Beach, VA 23454
77
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
American Mortgage Solutions Inc. (Used in VA by: First Choice Financial Corporation)MB-2689
C.E.O. - Gene Skvirsky, President1111 Street Road, Suite 307, Southampton, PA 18966
American Mortgage Specialists 1 Inc.MB-2738
C.E.O. - Samir Hickson, President4611 Wayne Avenue, Suite 1, Philadelphia, PA 19144
American Mortgage and Financial Consultants, Inc.MB-1582
C.E.O. - Clifford M. Johns, President307 Murray Drive, Mauldin, SC 29662
American Mortgage and Investment CorporationMB-1403
C.E.O. - Frank Novak, President9200 Basil Court, Suite 107, Largo, MD 207749200 Basil Court, Suite 420, Largo, MD 20774
American Mortgage and Investment Services, Inc.MB-2435
C.E.O. - Afzaal Hassan, President12510 Prosperity Drive, Suite 100, Silver Spring, MD 20904
American Prosperity Mortgage, LLCMB-3501
C.E.O. - Alex Sallah, President205 S. Whiting Street, Suite 608B, Alexandria, VA 22304
American Realty Mortgage, Inc.MB-825
C.E.O. - Jay Bouri, President849-A Quince Orchard Boulevard, Gaithersburg, MD 20878
American South Lending, Inc.MB-2651
C.E.O. - Jack Cochran, President5500 Adams Farm Lane, Suite 202, Greensboro, NC 274072575 Old Glory Road, Suite 300, Clemmons, NC 27012
American Standard Mortgage LLCMB-1851
C.E.O. - James Fagan, President1367 Rock Chapel Road, Herndon, VA 20170
American Star Financial, Inc.MB-3796
C.E.O. - Renee LeVine, Vice President6189 Executive Boulevard, Rockville, MD 20852
American Trust Mortgage Inc.MB-3843
C.E.O. - Keifton Manns, President14606 Tealby Drive, Midlothian, VA 23112
78
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
American United Mortgage CorporationMB-3570
C.E.O. - Allen Lynn, President1010 Huntcliff, Suite 1350, Atlanta, GA 30350
Americans Lending Group, Inc.MB-2340
C.E.O. - Malek Nasr, President11808 Hickory Creek Drive, Fredericksburg, VA 224078623 Dellway Lane, Vienna, VA 22180
Americorp Mortgage Services, Inc.MB-1711
C.E.O. - Robert Di Tullio, President12040 South Lakes Drive Suite 102, Reston, VA 20191
Amerifirst Mortgage Corp.MB-584
C.E.O. - John M. Garrett, President2401 Camelback Road, Richmond, VA 23236
Amerihome Lending, Inc.MB-4022
C.E.O. - Sheldon Chung, President14325 Woodcrest Drive, Rockville, MD 20853110 N. Washington Street Suite 402, Rockville, MD 20850
Amerinet Financial, L.L.C.MB-2812
C.E.O. - Christina Cicala, Member4201 Northview Drive, Suite 507, Bowie, MD 20716
Ameritime Mortgage Company LLCMB-3097
C.E.O. - Brandon Armstrong, President2100 West Loop South, Suite 900, Houston, TX 7702760 East Rio Salado Parkway Ste 900, Tempe, AZ 852812240 West 1st. Street, Suite 102, Fort Myers, FL 339011566-5 Village Square Boulevard, Tallahassee, FL 32309110 East Lexington Street, Suite 300, Baltimore, MD 212025903 The Alameda, Baltimore, MD 212394805 Gerrands Hope Drive, Bowie, MD 207201612 Shady Glen Drive, District Heights, MD 20747636 Bushytail Drive , Frederick, MD 217037904 Badenloch Way, Suite 203, Gaithersburg, MD 208798320 Colesville Road Suite 305, Silver Spring, MD 20910215 Oakmanor Way, Walkersville, MD 217931718 Belmont Road, Suite H, Windsor Mill, MD 2124426420 Sheahan Drive, Dearborn Heights, MI 481271515 Burlingame Avenue, SW, Wyoming, MI 495097-B Oak Branch Drive, Greensboro, NC 2740715 Country Road, Northampton, PA 180674500 Hard Scrabble Road, Columbia, SC 292291736 North Queens Lane Suite 195, Arlington, VA 22201313 Second Street Southeast Ste 112, Charlottesville, VA 229024341 Cox Road, Glen Allen, VA 230607361 Whitepine Road, Richmond, VA 232378206 Leesburg Pike, Suite 409, Vienna, VA 22182
79
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Ameritime Mortgage Company LLC (Continued)192 Ballard Court, Suite 303, Virginia Beach, VA 23462
Ameritrust Mortgage of North Carolina, Inc. (Used in Va By: Ameritrust Mortgage, Inc.)MB-3985
C.E.O. - Stephanie Owens, President14045 Ballantyne Corporate Place, Suite 500, Charlotte, NC 28277
Amigo Services, Inc. d/b/a United MortgageMB-2894
C.E.O. - Dharmesh Mehta, President4819 Columbia Pike, Arlington, VA 22204
Amston Mortgage Company, Inc.MB-3248
C.E.O. - J. Todd Walters, President5 Grist Mill Road, Moodus, CT 06469319 Fulford Avenue, Bel Air, MD 21014600 Main Street, Suite A, Altavista, VA 24517
Anchor Funding, LLCMB-3175
C.E.O. - Jason Burns, President2409 Hillford Drive, Baltimore, MD 21234
Anchor Mortgage LLCMB-2801
C.E.O. - Paul A. Stroble, Member707 Howmet Drive Suite D, Hampton, VA 2366170 West Mercury Boulevard, Suite 202, Hampton, VA 23669733 Thimble Shoals Blvd., Suite 150, Newport News , VA 23606333 Kellam Road, Suite 100, Virginia Beach, VA 23462
Anchor Tidewater Mortgage Company, LLCMB-3039
C.E.O. - Cristina Garcia-Kramer, President1520 Stonemoss Court, Suite 301, Virginia Beach, VA 234628101 Vanguard Drive, Suite 150 , Mechanicsville, VA 23111
Anderson Home Mortgage CorporationMB-1451
C.E.O. - Brian Maller, President1803 Research Boulevard, Suite 504, Rockville, MD 20850
Andre A. Small d/b/a First Option MortgageMB-3617
3527 Rolling Road, Suite 225, Baltimore, MD 21244
Andrus Mortgage Group "LLC"MB-2791
C.E.O. - Anthony Andrus, President4421 Tartan Arch, Chesapeake, VA 23321One Columbus Center, Suite 600, Virginia Beach, VA 23462
Andy May Group, LLCMB-3072
C.E.O. - Andrew May, Member1009 Salcomb Lane, Raleigh, NC 27614
80
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Andy Ross Group, LLCMB-3874
C.E.O. - Andy Ross, Member29 Boston Post Road, Madison, CT 06443
Annapolis First Mortgage, LLCMB-1054
C.E.O. - Martin J. Hawk, President7272 Park Circle Drive, Suite 140, Hanover, MD 21076
Anthony B. Billue d/b/a Anthony B. Billue, C.P.A.MB-2498
6785 Viscoe Road, Radford, VA 24141
Anthony Forde d/b/a Atlantic & Pacific Mortgage ServicesMB-2939
3311 Toledo Terrace, Suite B101, Hyattsville, MD 20782
Antietam Mortgage, Inc.MB-2601
C.E.O. - Taylor Bowen, President9029 Shady Grove Court, Gaithersburg, MD 208777212 Black Creek Lane, Frederick, MD 21703
Anvil Mortgage Corporation, (AMC)MB-1966
C.E.O. - Maria L. Roe, President1401 Rockville Pike, Suite 301, Rockville, MD 20852131 Park Street N.E., Unit 9, Vienna, VA 22180
Apex Financial Services, LLC (Used in VA by: Apex Mortgage Services, LLC)MB-3260
C.E.O. - Brenton Travis Cline2550 Corporate Exchange Drive, Suite 102, Columbus, OH 432313636 North Central Avenue, Suite 400, Phoenix, AZ 8501217757 U.S. Highway 19 North, Ste 165, Clearwater, FL 33764
Apex Home Loans, Inc.MB-1225
C.E.O. - Eric D. Gates, President10411 Motor City Drive, Suite 350, Bethesda, MD 20817
Apex Mortgage Services, L.L.C.MB-1521
C.E.O. - Mark D. Ogorchock, Member15819 Fox Marsh Drive, Moseley, VA 2312013612 Brandy Oaks Road, Chesterfield, VA 23832
Apollo Mortgage Group, LLC.MB-3313
C.E.O. - Stephen K. Collias2100 East Maple Road, Suite 500, Birmingham, MI 48009820 N. Orleans, Suite 218, Chicago, IL 606102040 Raybrook S.E., Suite 205, Grand Rapids, MI 49546
Apple Mortgage CorporationMB-2635
C.E.O. - Richard A. Barney, President2401 Research Boulevard, Suite 110, Rockville, MD 20850
81
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Apple Valley Mortgage, LLCMB-2277
C.E.O. - Michelle L. Walters, President3050 Valley Avenue, Suite 102, Winchester, VA 22601
Appomattox Mortgage, LLCMB-2142
C.E.O. - Gregory R. Butler, President4600 Ecoff Avenue, Suite 201, Chester, VA 23831300 W. Randolf Road, Hopewell, VA 2386011615 Busy Street, Richmond, VA 23236
Approved Residential Mortgage, LLCMB-2971
C.E.O. - Mini Singh, President307 Black Pine Court, Suffolk, VA 23435
Araminta Financial Group, LLCMB-2244
C.E.O. - Samuel Jefferson, Member6650 Rivers Avenue, Suite 1424, Charleston, SC 294064601 Presidents Drive, Suite 380 , Lanham, MD 20706
Arch Lending Group, LLCMB-3601
C.E.O. - James Powderly, President1235 West Morehead Street, Charlotte, NC 28208
Archstone Mortgage Group, Inc.MB-3882
C.E.O. - Frank J. Martin, President6630 Kelly Road, Warrenton, VA 20187
Archway Mortgage Services, Inc.MB-1674
C.E.O. - Ondrea Dwiggins, President241 Summit Avenue, Suite 102, Greensboro, NC 27401
Argentum Resources, LLCMB-3456
C.E.O. - Timothy Dahltorp4340 S. Monaco Street, Second Floor, Denver, CO 80237
Arista Lending Solutions, Inc.MB-2858
C.E.O. - Nicholas Napolitano, President100 Main Street, Suite 250, Dover, NH 03820
Armour Financial Inc.MB-2836
C.E.O. - John C. Pennington, President5 Demian Court, Stafford, VA 22556802 Ocean Drive, Emerald Isle, NC 28594385 Garrisonville Road, Suite 99, Stafford, VA 22554
Artz & O'Farrel Mortgage, Inc.MB-2681
C.E.O. - Frank A. Wilkins, President648 Lynn Shores Drive, Virginia Beach, VA 23452
82
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Ascent Mortgage CompanyMB-435
C.E.O. - Leslie L. Bell, President27228 Bridle Place, Chantilly, VA 20152
Ashland Mortgage Loan Services, L.L.C. d/b/a Hanover Home MortgageMB-1426
C.E.O. - Robert F. McArdle101 England Street, Ashland, VA 23005
Associated Mortgage, Inc.MB-1878
C.E.O. - Janet R. O'Dell, President357 Walker Road, Great Falls, VA 22066
Associates Mortgage Corp.MB-3166
C.E.O. - Dennis Waskiewicz, President9199 Reisterstown Road, Suite 202B, Owings Mills, MD 21117
Assurance Financial Group, L.L.C.MB-3293
C.E.O. - Kenneth Hodges, Member4884 Bluebonnet Boulevard, Baton Rouge, LA 7080912585 Old Highway 280, Suite 103, Chelsea, AL 350434324 S. Sherwood Forest Boulevard, Suite B125, Baton Rouge, LA 708162285 Benton Road, Suite A201, Bossier City, LA 711111215 Camellia Boulevard, Lafayette, LA 705082426 Jake Drive, Suite 2, Opelousas, LA 705701215 Cypress Street, Suite 3, West Monroe, LA 71291
Assurance Mortgage, LLCMB-2617
C.E.O. - Tasia Edwards, President1935 East Vine Street, Suite 240, Salt Lake City, UT 84121
Atlantic Coast Mortgage Group IncMB-1543
C.E.O. - Christopher Blanton, President4061 Powder Mill Road, Suite 110, Calverton, MD 20705
Atlantic Coast Mortgage Group of Virginia, Inc. (USED IN VA BY Atlantic Coast Mortgage Group, Inc.)MB-3284
C.E.O. - Tina Page, President710-G 21st Avenue North, Myrtle Beach, SC 29577
Atlantic Coast Mortgage, Inc.MB-2693
C.E.O. - Christopher Cleveland, President573-B Southlake Boulevard, Richmond, VA 23236
Atlantic Coastal Homes, Inc.MB-1926
C.E.O. - Robert Sturla, President329 Fairway Lane, Dagsboro, DE 19939RR 2 Box 22-A, Clarksville, DE 19970
83
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Atlantic Funding Corporation of Va. (Used in Va By: Atlantic Funding Corporation)MB-1553
C.E.O. - Mike A. Morrison, President111 West Main Street, Suite 202, Garner, NC 27529
Atlantic Mortgage Direct LLCMB-3877
C.E.O. - Paul Hartmann, Member12310 Pinecrest Road, Suite 302, Reston, VA 20191
Atlantic Mortgage Loans, Inc.MB-2711
C.E.O. - John A. Brokaw, III, President14004 Roosevelt Boulevard, Suite 604, Clearwater, FL 337622851 First Avenue North, St. Petersburg, FL 33762203 North First Street, Pacific, MO 63069403 South First Street, Pacific, MO 6306925411 Morse Drive, Chantilly, VA 20152707 Whitestone Place, Colonial Heights, VA 238346651 Loisdale Court, Springfield, VA 22150
Atlantic Mortgage and Funding, Inc. d/b/a Set Fee MortgageMB-3381
C.E.O. - Daniel Dunn, President360 Southport Circle, Suite 101, Virginia Beach, VA 23452
Atlantic Shore Mortgage Group, LLCMB-3682
C.E.O. - Shannon Manner, Member9620 Deereco Road, Timonium , MD 21093
Atlas Mortgage & Financial Services, Inc.MB-1794
C.E.O. - Jason W. Parris, President9825 Marsh Pointe Drive, Orlando, FL 32832
Atlas Mortgage of Virginia, LLC (Used in VA by: Atlas Mortgage, LLC)MB-3268
C.E.O. - Christopher Cortese, Member125 Commons Way, Greenville, SC 29611
Atlas Mortgage, Inc.MB-2287
C.E.O. - Ronald F. DiMarzo1341 Argyll Drive, Arnold, MD 21012
Avan Mortgage, LLCMB-3924
C.E.O. - Shahvaiz Hanif, President13 Potomac Manors Court, Potomac, MD 20854
Avid Mortgage CorporationMB-2192
C.E.O. - Thomas S. Dunn, II, President5 Loudoun Street, SE, Leesburg, VA 20175112 Stone Court, NE, Leesburg, VA 20176
Awais Haider d/b/a Chief Executive Mortgage & FinancialMB-2983
6905 Rolling Road, Springfield, VA 22152
84
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Axcel Financial CorporationMB-2446
C.E.O. - Daniel K. Kim, President738 Middle Ground Boulevard, Newport News, VA 23606
Axcidion Mortgage CorporationMB-4125
C.E.O. - Rajan Mahajan, President648 Cedar Spring Street, Gaithersburg, MD 20877
Axis Financial Group, Inc.MB-2640
C.E.O. - Peter Miller, President7002 Engle Road, Suite 102, Middleburg Heights, OH 44130
B K & Associates, Inc.MB-2670
C.E.O. - Ashwani Kapur, President9269-B Old Keene Mill Road, Burke, VA 220154620 Plank Road, Fredericksburg, VA 2240710702 Vandor Lane, Manassas, VA 201091013 Aylor Road, Stephens City, VA 22655
B and B Mortgage Group LLCMB-3900
C.E.O. - Jeff Bahen, President12451 Clarksville Pike, 2nd. Floor, Clarksville, MD 21029
B.D. Nationwide Mortgage CompanyMB-2456
C.E.O. - Bryan Ralph Dornan, President545 Second Street, Encinitas, CA 92024
B.R. Mortgage Ltd., LLC (USED IN VA BY: B.R. Mortgage Ltd.)MB-3429
C.E.O. - Brad Rich, President450 W. Wilson Bridge Road, Worthington, OH 430851100 Croy Drive, Suite D, Findlay, OH 43085
BBC Marketing, LLC d/b/a Metropolitan First MortgageMB-2771
C.E.O. - Clifton Williams, Member9524 Belair Road, Baltimore, MD 21236
BJH & Associates, LLCMB-3752
C.E.O. - Bernetta J. Hayes, President3527 16th Street, NW, Washington, DC 200106475 New Hampshire Avenue, Suite 315, Hyattsville, MD 20783
BMA Mortgage, LLCMB-3197
C.E.O. - Mohamed Bawoh, President34 Welby Road, 2nd Floor, New Bedford, MA 02745
BMIC Mortgage, Inc.MB-3662
C.E.O. - Gary W. Schiller, President5640 Nicholson Lane Suite 210, Rockville, MD 20852
85
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
BTK Funding Group, LLC d/b/a A Plus Lending, LLCMB-4070
C.E.O. - Eugene Banez1880 Howard Avenue, Suite 205, Vienna, VA 22182
Back Bay Mortgage LLCMB-3790
C.E.O. - Leslie Herring, President1432 Head of River Road, Chesapeake, VA 233221400 Kempsville Road, Suite 119, Chesapeake, VA 23320
Backbay Holding Company, LLC d/b/a Backbay Mortgage CompanyMB-3977
C.E.O. - William Andreozzi, Jr., President5835 Post Road, Suite 216, E. Greenwich, RI 02818
Baldwin Financial, LLCMB-2337
C.E.O. - Matthew B. Martin, President841-F & G Quince Orchard Boulevard, Gaithersburg, MD 20878
BancFinancial Mortgage Inc.MB-2156
C.E.O. - Monica K. Pacheco, President9099 Ridgefield Drive, Suite 205, Frederick, MD 21701100 N. Washington Street, Suite 300, Falls Church, VA 22046
Bancorp Mortgage CorporationMB-536
C.E.O. - Lynn K. McVicker, President3536 Pinnacle Ridge Road, N.E. , Roanoke, VA 24012
Bancstar Mortgage LLCMB-2168
C.E.O. - Robert F. Garagusi, President8120 Woodmont Avenue, Suite 350, Bethesda, MD 20814
Bank Street Mortgage, LLCMB-3765
C.E.O. - George Scott MacGregor, President6 Shaw's Cove, Suite 300, New London, CT 06320117 Bow Street, Suite 2A, Portsmouth, NH 03801117 Bow Street, Suite 2A, Portsmouth, NH 0380142 Labb Street, Suite 317, East Greenwich, RI 02818
Bankers Fidelity Mortgage CorporationMB-3132
C.E.O. - Robert H. Gray, President12359 Sunrise Valley Drive Ste 340, Reston, VA 20191
Bankers Financial Group, Inc.MB-1060
C.E.O. - Nathaniel D. Holland, President6404 Ivy Lane, Suite 710, Greenbelt, MD 20770
Bankers Mortgage, Inc.MB-482
C.E.O. - June E. Benning, President9808 Compass Point Way, Tampa, FL 33615
86
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Banneker Financial Group, Incorporated d/b/a Banneker Mortgage GroupMB-3188
C.E.O. - Cynthia Clarke, President8730 Georgia Avenue, Suite 200, Silver Spring, MD 20910
Banner Lending, Inc.MB-3176
C.E.O. - Michael P. Banner, President1800 Pembrook Drive, Suite 195, Orlando, FL 328108317 Gunn Highway, Tampa, FL 33626203 Magruder Place S.E., Leesburg, VA 20175
Barron Mortgage Corp.MB-3270
C.E.O. - Arthur G. Basmajian, President1388 Freeport Road, Suite 105, Pittsburgh, PA 15238
Barsons Financial Services CorporationMB-1845
C.E.O. - Barry Needham, President3808 Littlebrook Drive, Clemmons, NC 27012
Bay Mortgage, L.L.C.MB-2347
C.E.O. - John Sancilio, President317 Great Bridge Boulevard Suite H , Chesapeake, VA 23320
Bayfield Home Loans, LLCMB-3608
C.E.O. - Tanner E. Mulvihill, Member1320 Central Park Boulevard, Suite 232, Fredericksburg, VA 22401
Baypointe Mortgage Consultants LLCMB-3492
C.E.O. - Linda F. Houck, Member47 West Queens Way, Hampton, VA 23669566 Denbigh Boulevard, Suite B, Newport News, VA 23608
Bayside Financial Services, LLCMB-1931
C.E.O. - Susan D. Wheeler, President1022 High Dunes Quay-101, Hampton, VA 23664
Bayside Mortgage Services, Inc.MB-2555
C.E.O. - Frank R. Cwalina, President102 East Main Street, Suite 102 , Stevensville, MD 21666
Bayview Mortgage, Inc.MB-1552
C.E.O. - Louis Philip Maynez, President923 15th Street, N.W., Washington, DC 200054751 N.E. 26th Avenue, Fort Lauderdale, FL 333081348 Highland Road, Dallas, TX 752184233 Allen Crest Lane, Dallas, TX 752441808 Drew Lane, Richardson, TX 75082
87
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Beach Mortgage Co., Inc.MB-2040
C.E.O. - Robert A. Krainiak, President5117 N. Croatan Highway, Kitty Hawk, NC 27949
Beach Processing, Inc. d/b/a Atlantic MortgageMB-3211
C.E.O. - Mary Katherine Pratt, President1206 Laskin Road, Suite 208, Virginia Beach, VA 234519932 Fire Tower Road, Toano, VA 23168
Beacon Home Mortgage, LLCMB-1407
C.E.O. - Thomas Jones5600 General Washington Dr Ste B200, Alexandria, VA 22312
Beacon Mortgage CorporationMB-1532
C.E.O. - Michael A. White, President9532 Hagan Road, Glen Allen, VA 23060
Beckner's Run & Assoc., Inc.MB-928
C.E.O. - Martha Scottie Campbell, President10953 Lee Highway, Fincastle, VA 24090
Bekele L. Erenna d/b/a Absolute Mortgage ServicesMB-1866
9318A Old Keene Mill Road, Burke, VA 220156116 Rolling Road Suite 208, Springfield, VA 22152
Believers Mortgage LLCMB-2795
C.E.O. - Frederick M. Wyatt, Member8290 Carrolton Ridge Place, Mechanicsville, VA 231115511 West Marshall Street, Richmond, VA 23230
Belmont Mortgage, IncMB-2846
C.E.O. - Belay Fisseha, President6216 A Old Franconia Road, Alexandria, VA 22310
Beltway Mortgage CorporationMB-4128
C.E.O. - Maureen Schmied, President373 Garrisonville Road, Suite 105, Stafford, VA 22554
Bendid Mortgage, LLCMB-3774
C.E.O. - Aisha Bullard, Member2317 Westwood Avenue, Suite 209, Richmond, VA 23230
Benjamin Financial Consulting Firm, Inc.MB-2171
C.E.O. - Mark Benjamin, President14201 Laurel Park Drive, Suite 105, Laurel, MD 20707
88
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Berkeley Financial CorporationMB-1005
C.E.O. - James Lim, President120A East Broad Street, Falls Church, VA 22046
Berkley Mortgage Corp.MB-1420
C.E.O. - William Call, President5402 Glenside Drive, Unit D, Richmond, VA 23228
Bernice B. Brown d/b/a Gemris GroupMB-2511
918 Holly Creek Drive, Great Falls, VA 220661020 Preserve Court, Great Falls , VA 22066
Berwyn Mortgage, Inc.MB-3340
C.E.O. - Paul P Boccone, President5711 Industry Lane, Suite 12, Frederick, MD 21704
Best Marketing, LLC d/b/a Paramax MortgageMB-1971
C.E.O. - Aman Feda, President6506 Loisdale Road, Suite 330, Springfield, VA 22150
Bethesda Home Mortgage, LLCMB-2579
C.E.O. - Marco A. Calderon, President7272 Wisconsin Avenue, Suite 300, Bethesda, MD 20814
Bi-Coastal Mortgage, Inc.MB-1614
C.E.O. - Allan Gushue, President3 Talbott Avenue, 1st Floor, Suite 101, Timonium, MD 21093
Birchenough Mortgage Services, Inc.MB-2839
500 West Jubal Early Drive Suite 210, Winchester, VA 22601
Blackstone Mortgage Group, Inc.MB-2349
C.E.O. - Erik Perlmutter, President1634 6th Street, N.W., Suite 1, Washington, DC 20001600 South Linwood Avenue, Baltimore, MD 21224
Blessed Mortgage & Financials, Inc.MB-3750
C.E.O. - Ebenezer O. Banahene, President14904 Jefferson Davis Highway,, Suite 206, Woodbridge, VA 22191
Blossom Mortgage, LLCMB-3017
C.E.O. - Ying Lam, President3164 18th Street, N.W. , Washington, DC 20010
Blue Chip Mortgage, LLCMB-1951
C.E.O. - Mitchell Lindenfeldar20904 Fowlers Mill Circle, Ashburn, VA 2014712701 Fair Lakes Circle, Fairfax, VA 22033
89
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Blue Ridge Companies, LLC d/b/a Blue Ridge Mortgage CompanyMB-1995
C.E.O. - Stephanie O. Crowder, President1340 Maple Avenue, S.W., Roanoke, VA 24016112 Starling Avenue, Suite A, Martinsville, VA 24112
Blue Ridge Finance CorporationMB-1374
C.E.O. - Wayne Bookstaver, President13 West Federal Street, Middleburg, VA 20117204 Ridge Street, Charlottesville, VA 22901
Blue Ridge Mortgage Services LLCMB-3640
C.E.O. - Kathy Lilly, President14020 Spotswood Trail, Elkton, VA 22827
Bonview Mortgage CorporationMB-2163
C.E.O. - A. Wilson Adewole, President7335 Hanover Parkway, Suite D, Greenbelt, MD 20770
Brandi Wine Financial, Inc.MB-3379
C.E.O. - John Nestor, President1003 Perry Highway, Suite 101, Pittsburgh, PA 15237
Breakwater Mortgage Corp.MB-2474
C.E.O. - Kevin Onizuk, President113 Bulifants Boulevard, Suite C, Williamsburg, VA 2318811848 Rock Landing Drive Suite 202-A, Newport News, VA 236061166 Jamestown Road, Williamsburg, VA 23185
Brian A. Cole & Associates, Ltd., LLC (Used in VA by: Brian A. Cole & Associates, Ltd.) d/b/a First Nations Mortgageof OhioMB-3519
C.E.O. - Brian Alexander Cole, Member6100 Rockside Woods Boulevard, Independence , OH 44131
Brickshire Mortgage, L.L.C. d/b/a Brickhouse MortgageMB-2744
C.E.O. - Michael T. McElhinney, President5891 Chaucer Drive, Providence Forge, VA 23140
Bridgewater Capital of North Carolina, Inc. (Used in VA by: Bridgewater Capital, Inc.)MB-2594
C.E.O. - Nelson Todd Arnold, President2108 South Boulevard, Suite 209, Charlotte, NC 28203
Bridgewater Financial Mortgage Brokerage, LLC d/b/a Bridgewater FinancialMB-3706
C.E.O. - Shaun Halberda, President4530 Walney Road, Suite 203, Chantilly, VA 20151
Britannia Mortgage Ltd.MB-2370
C.E.O. - Ronald J. Buehrer, President5415 Bayswater Terrace, Glen Allen, VA 23059
90
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Brooke Point Mortgage, IncMB-2298
C.E.O. - John R. Graves, President6410 Medallion Drive, Fredericksburg, VA 22407
Brookshire Financial Group, Inc.MB-3224
C.E.O. - William L. Fisher, President245 Newgate Road, Langhorne, PA 19047204 Corporate Drive East, Langhorne, PA 19047
Brookstone Mortgage, Inc.MB-962
C.E.O. - Pegge A. Caccavari, President6667A Old Dominion Drive, McLean, VA 22101
Brown Financial Enterprise, Inc. d/b/a Mortgage Marketing Services of Virginia, Inc.MB-3396
C.E.O. - Allen P. Brown, III, President300A Temple Lake Drive Suite 1, Colonial Heights, VA 23834
Brunswick Mortgage Company Inc.MB-777
C.E.O. - Linda Y. Frost, President6712 Greenview Lane, Springfield, VA 22152
Bull Run Mortgage, Inc.MB-1903
C.E.O. - John A. Osipchak, President7505 Elgar Street, Springfield, VA 22151
Burnett Consulting, Inc. d/b/a Bon Air Mortgage CompanyMB-3559
C.E.O. - Tom Burnett, President2806 Live Oak Lane, Midlothian, VA 23113
CBM Mortgage, LLCMB-3023
C.E.O. - Cory Michael, President450 D Commerce Avenue, Front Royal, VA 22630356 White Oak Lane, New Market, VA 22844152 Crystal Place, Strasburg, VA 22657
CFS Mortgage, Inc. (Used in VA by: Consolidated Financial Services, Inc.)MB-2488
C.E.O. - Beverly S. Long, President5851 Allentown Road, Camp Springs, MD 20746
CLF Group Inc.MB-3110
C.E.O. - John Edward Pankenier, Jr., President160 S. Old Springs Road, Suite 170, Anaheim Hills, CA 92808
CMS Mortgage Solutions Inc.MB-2843
C.E.O. - Corrina Carter, President111 Mill Creek Parkway, Suite 301, Chesapeake, VA 2332310699 Courthouse Road, Fredericksburg, VA 22407763 J. Clyde Morris Boulevard,, Suite 1-D, Newport News, VA 23601
91
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
CPG Mortgage, LLCMB-2790
C.E.O. - Colin Grote, President10605 Donovans Hill Drive, Fairfax Station, VA 22039
CTC Mortgage of Virginia, LLC (Used in VA by: CTC Mortgage, LLC)MB-3329
C.E.O. - Chau H. Duong, Member360 Loucks Road, Suite 300, York, PA 1740423100 Charmay Pond Place, Brambleton, VA 20148
Calibre Funding Corporation d/b/a 40yearmortgages.comMB-1187
C.E.O. - Bruce Attridge10387 Main Street, Suite 200, Fairfax, VA 22030
California Loan Servicing, LLCMB-3384
C.E.O. - James N. Salondaka, President1455 Response Road, Suite 199, Sacramento, CA 95815
Camelot Mortgage, Inc.MB-2993
C.E.O. - Hilda Rocheford, President7535 Little River Turnpike Ste 310C, Annandale, VA 22003
Cannondale Financial LLCMB-3938
C.E.O. - John Reyes, President40 Richards Avenue, Norwalk, CT 06854
CapFirst Mortgage, LLC d/b/a Family Mortgage SolutionsMB-2958
C.E.O. - James Face, President5366-B Twin Hickory Road, Glen Allen, VA 230594900 Leesburg Pike, Suite 309, Alexandria, VA 223026373 Little River Turnpike, Alexandria, VA 223126375 Little River Turnpike, Alexandria, VA 223127002 Little River Turnpike, Suite M, Annandale, VA 220037360 McWhorter Place, Suite 200, Annandale, VA 220036 Sarfan Drive, Hampton, VA 2366413807 Village Mill Drive, Suite 311, Midlothian, VA 23114708-A Thimble Shoals Boulevard, Newport News, VA 23606328 Office Square Lane, Suite 104, Virginia Beach, VA 23462
CapStar Mortgage, Inc.MB-3202
C.E.O. - Frank R. Washick, President603-A Columbia Avenue, Lexington, SC 29072
Capital Access of Virginia Corporation (Used in VA by: Capital Access Corporation)MB-3011
C.E.O. - Jonathan Penner121 West Union Avenue , Wheaton, IL 60187
Capital Access, Ltd.MB-641
C.E.O. - J. P. Landahl, President13210 Fitzwater Drive, Nokesville, VA 20181
92
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Capital Access, Ltd. (Continued)500 Philadelphia Pike, Wilmington, DE 19809
Capital Assets Financial, Inc.MB-1276
C.E.O. - Gilbert L. Shelton, Jr., President32 Waterloo Street, Third Floor, Warrenton, VA 2018611758 Lee Highway , Sperryville, VA 227407549 Cannoneer Court, Warrenton, VA 20186
Capital Financial Associates, Inc. d/b/a CFA MortgageMB-1698
C.E.O. - Noel Shepherd, President1806 11th Street, N.W., Suite 100, Washington, DC 200014711 A/B Eisenhower Avenue, Alexandria, VA 22304
Capital Financial Mortgage Corp.MB-3257
C.E.O. - David Fili, President215 Kedron Avenue, Folsom, PA 19033
Capital Funding & Mortgage Group, Inc.MB-3362
C.E.O. - Mateo Caymol3855 Shallowford Road, Suite 120, Marietta, GA 30062
Capital Home Funding CorporationMB-966
C.E.O. - Jessica Cha, President7611 Little River Turnpike, Suite 502 West, Annandale, VA 2200311818 Rock Landing Drive, Newport News, VA 23606
Capital Home Mortgage LLCMB-3112
C.E.O. - Laura Hall, President5378 Twin Hickory Road, Glen Allen, VA 23059
Capital Mortgage Corp.MB-1049
C.E.O. - Michael A. Bing, President372 S Independence Boulevard Ste 106, Virginia Beach, VA 23452
Capital Mortgage Group, Inc.MB-1440
C.E.O. - Hany K. Omar, President12916 Swedes Street, Fairfax, VA 22030
Capital Mortgage LLCMB-2520
C.E.O. - Vinh Phan, President6231 Leesburg Pike, Suite 104, Falls Church, VA 22044
Capital Mortgage Lending, Inc.MB-3174
C.E.O. - Habte G. Ghebre, President8121 Georgia Avenue, Suite 350, Silver Spring, MD 20910
93
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Capital Realty Mortgage, Inc.MB-1638
C.E.O. - George Thomas, President963-D Russell Avenue, Gaithersburg, MD 20879
CapitalMAC, LLCMB-2523
C.E.O. - Susan Orehowsky, Operations Officer5594 Backlick Road, 2nd Floor, Springfield, VA 22151
Capitol Funding, LLCMB-1710
C.E.O. - Mark Goldstein, Member51 Monroe Street, Suite 402, Rockville, MD 20850
Capitol Mortgage IncMB-2639
C.E.O. - Sreenivasa Reddy Vennapusa, President13065 Autumn Willow Drive, Fairfax, VA 22030
Capitol Mortgage Lending, Inc.MB-3813
C.E.O. - Ruhani Syed, President3409 1/2 M Street, NW, Washington, DC 20007
Capitol Mortgage Solutions, Inc.MB-3878
C.E.O. - Anthony Markland, President1401 Huguenot Road, Suite 201, Midlothian, VA 23113
Cardinal Mortgage, Inc.MB-595
C.E.O. - James S. Monroe, President142 E. Main Street, Purcellville, VA 20132551 Frost Avenue, Warrenton, VA 20186
Carnegie Financial Group, Incorporated d/b/a Capital Investment GroupMB-1844
C.E.O. - Jesse C. Connor, President150 East Main Street, Plaza Building, Carnegie, PA 15106
Carol J. Summers t/a Summers Mortgage ServicesMB-456
5703 Ocean Front Avenue, Virginia Beach, VA 23451
Carolina State Mortgage CorporationMB-3879
C.E.O. - Robert G. Walker, President100 East Dune Street, Nags Head, NC 27959
Carriage House Mortgage, LLCMB-2888
C.E.O. - Michael Trice, Member12041 Coloriver Road, Manassas, VA 20112
Casa Blanca Financial & Mortgage Inc.MB-3638
C.E.O. - Belhassen Chouikha, President15030 Burgandine Avenue, Culpeper, VA 22701
94
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Castle Financial, LLCMB-3993
C.E.O. - Ted Malikowski, President250 Scrabbletown Road, North Kingstown, RI 02852
Castlewood Financial Services, Inc. d/b/a H&R Block Income Tax Accounting and Financial ServicesMB-1819
C.E.O. - Betty Yvonne Yorke, PresidentHighway 58 Memorial Drive, Castlewood, VA 24224
Catapult, Inc.MB-3000
C.E.O. - Samuel O. Webster, President5414 Oberlin Drive, Suite 220, San Diego, CA 9212114050 North 83rd Avenue, Suite 145, Peoria , AZ 85381208 West Bel Air Avenue, Suite 2, Aberdeen, MD 21001
Catoctin Mortgage, L.L.C. d/b/a Professional Home Funding (Woodbridge Office Only)MB-2292
C.E.O. - Glenn Pierce, President7514 Diplomat Drive, Suite 101, Manassas, VA 2010911291 Eskridges Lane, Catlett, VA 20119767 Red Bud Lane, Front Royal, VA 226307631 Covewood Court, Gainesville, VA 2015515810 Hunton Lane, Haymarket, VA 2016910493 Labrador Loop, Manassas, VA 201127506 Diplomat Drive, Manassas, VA 201094821 Dashiell Place, Woodbridge, VA 22192
Cavalier Mortgage Group, L.L.C.MB-2077
C.E.O. - Edward Holt, President629 Phoenix Drive, Suite 175, Virginia Beach, VA 23453
Centennial Mortgage Corp.MB-2434
C.E.O. - Bruce R. Katz, President312 Wall Street, Kingston, NY 12401
Centennial Mortgage Lenders LLCMB-2806
C.E.O. - Lisa Amyx, President5455 Mcginnis Ferry Road, Suite 102, Alpharetta, GA 30005
Central Mortgage Solutions LLCMB-4090
C.E.O. - Jennifer Wheeler, Member9998 Hooper Road, Baton Rouge, LA 70818
Century Finance Funding, Inc.MB-1718
C.E.O. - Dorsey Evans, President8455 Colesville Road, Suite 1080, Silver Spring, MD 20910
Century Financial Group Inc. d/b/a 1st Century MortgageMB-2374
C.E.O. - Bobby Davis, President870 Greenbrier Circle, Suite 114, Chesapeake, VA 233203437 Foxfield Drive, Chesapeake, VA 23323
95
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Century Financial Group Inc. d/b/a 1st Century Mortgage (Continued)7400 Beaufont Springs Dr., Suite 300, Richmond, VA 23225
Century Financial Services, LLCMB-2860
C.E.O. - Larry Hamilton, President101C Summer Duck Trail, Lexington, SC 29072
Chamberlain Mortgage CorporationMB-2642
C.E.O. - Charles W. Summers, President11204 Old Ironside Court, Ft. Washington, MD 2074410903 Indian Head Highway Suite 208B, Fort Washington, MD 207441934 Old Gallows Road, Suite 350, Vienna, VA 22187
Charles C. Ryan d/b/a Charles Ryan AgencyMB-1756
1814 Roberts Street, Winchester, VA 22601
Chase Financial, IncMB-3394
C.E.O. - Leo Lung, President107 Bates Avenue, Gaithersburg, MD 20877
Chase Home Funding, Inc.MB-1084
C.E.O. - Don DeMarco, President11219 Lockwood Drive, Silver Spring, MD 2090111221-B Lockwood Drive, Silver Spring, MD 20901
Chawky Boutros Jabaly d/b/a Fairfax MortgageMB-2085
4313 Andes Drive, Fairfax, VA 22030
Chesapeake 1st Mortgage Corporation (Used in VA by Chesapeake Mortgage Corporation)MB-587
C.E.O. - Dennis R. Brown, President9315 Largo Drive West, Suite 225, Landover, MD 207742140 Lakeside Drive, Suite B 002, Lynchburg, VA 245017611 Coppermine Drive, Manassas, VA 20109
Chesapeake Bay Financial Services, LTD.MB-3669
C.E.O. - Dennis O'Donoghue, President50 West Queens Way, Hampton, VA 23669
Chesapeake Capital Mortgage CorporationMB-3253
C.E.O. - Brian Lister, President8055 Ritchie Highway, Suite 207, Pasadena, MD 21122
Chesapeake Commercial Associates, Inc.MB-1164
C.E.O. - Megan C. Fletcher, President107 West Federal Street, Suite 5, Middleburg, VA 20118
Chesapeake Lending CorporationMB-2341
C.E.O. - Matthew P. Kawecki, President1648 Trawler Lane, Annapolis, MD 21401
96
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Chesapeake Residential Finance, Corp.MB-2253
C.E.O. - Brian G. Klaas, President4275 Hawthorne Road, Indian Head, MD 20640
Chesapeake Unlimited, Inc.MB-1933
C.E.O. - Adam Charney, President209 Thomas Street, Bel Air, MD 210148200 Preston Court, Jessup, MD 20794
Choice 1 Mortgage, IncMB-2098
C.E.O. - Marc L. Stengel, President301 N. York Road , Warminster, PA 18974
Choice Financing Services, Inc. d/b/a Choice Funding Group, Inc.MB-2566
C.E.O. - James Choi, President7619 Little River Turnpike, Suite 430, Annandale, VA 220034411 W. Market Street, Suite 302, Greensboro, NC 27407
Christopher Galley d/b/a Advanced Mortgage ServicesMB-2546
206 Wesley Street, Johnson City, TN 37601
Chrysler Home Mortgage CorporationMB-811
C.E.O. - Richard F. Heffernan, President1342 Baffy Loop, Chesapeake, VA 233201524 Volvo Parkway, Chesapeake, VA 23320
Churchill Mortgage CompanyMB-2137
C.E.O. - Manya D. Rayner, President1 Waterbury Court, Stafford, VA 2255414 Puri Lane, Stafford, VA 22554
CitiOne Financial Group, L.L.C.MB-2319
C.E.O. - Brian V. Le, President101 West Broad Street, Suite 500, Falls Church, VA 22046
Citistar Funding Group, Inc.MB-1625
C.E.O. - Daniel Kim, President11821 Parklawn Drive, Suite 125, Rockville, MD 208523448 Ellicott Center Drive, Suite 103, Ellicott City, MD 2104311821 Parklawn Drive, Suite 210, Rockville, MD 20852Storage USA, 11850 Parklawn Drive, Unit 3050, Rockville, MD 208524609-B Pinecrest Office Park Drive, Alexandria, VA 22312
Citizens Enterprises, Inc. d/b/a Citizens Mortgage BrokerMB-2291
C.E.O. - Walter M Showers, President6422 Grovedale Drive, Suite 102B, Alexandria, VA 22310
97
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Citizens Financial Mortgage, Inc.MB-2978
C.E.O. - Scott Lowel Solomon, President1225 Industrial Boulevard, 2nd Floor, Southampton, PA 189662455 Etting Street, Baltimore, MD 21217541 Benigno Boulevard, Suite B, Bellmawr, NJ 08031271 Route 46 West Building 103F, Fairfield , NJ 07004327 Greentree Road, Sewell, NJ 080801604 Liberty Place, Sicklerville, NJ 080815926 Baron Kent Lane, Centreville, VA 20120
Citizens Residential Mortgage Corp.MB-3912
C.E.O. - Constance Bachman-Hamilton, President11501 Long Meadow Drive, Glen Allen, VA 23059
City Lending Group LLCMB-2437
C.E.O. - Michelle Dexter, President3820 S. Ferdinand Street, Suite 201, Seattle, WA 981188196 Hall Boulevard South, Suite 319, Beaverton, OR 970081769 Jamestown Road, Suite 111, Williamsburg, VA 23185
City Line Mortgage, LLCMB-3835
C.E.O. - Jason Klein, President7910 Woodmont Avenue, Suite 1130, Bethesda, MD 20814
City Mortgage Group, Inc.MB-2356
C.E.O. - Minoo Jalili-Ghiasvandi, President8230 Boone Boulevard, Suite 360 , Vienna, VA 22182
City View Group, LLCMB-3206
C.E.O. - Phillip Donovan, Chief Operating Officer5940 S. Rainbow Boulevard, Las Vegas, NV 89118
City Wide Mortgage Limited Liability CompanyMB-2510
C.E.O. - Basir A. Yousefi, President8200 Greensboro Drive, Suite 900, McLean, VA 22102
Cityside Mortgage Group, LLCMB-3002
C.E.O. - Bradley E. Davis, President3006 Clairmont Road, Suite 700, Atlantia, GA 30329
Clarksville Mortgage CorporationMB-1762
C.E.O. - Scott Phillips, President5533 Adams Ridge Road, Clarksville, MD 21029
Clayton James Power d/b/a Allied Mortgage ServicesMB-3486
84 Walworth Street, Saratoga Springs, NY 1286650 South Pearl Street, 3rd. Floor, Albany, NY 122021441 Division Street, Charlton, NY 120191110 Valley View Road, Fultonville, NY 12072
98
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Clayton James Power d/b/a Allied Mortgage Services (Continued)101 South Perry Street, Johnstown , NY 12095
ClearView Mortgage, Inc.MB-2462
C.E.O. - Jason Weiner, President30 E. Padonia Road, Suite 408, Timonium, MD 2109364 W. Eagle Road, Havertown, PA 19083
Close with Confidence, Inc (Used in VA by: Castle Mortgage Company, Inc.)MB-3135
C.E.O. - Joseph Nocito, President9380 McKnight Road, Suite 206, Pittsburgh, PA 15237
Coast to Coast, Mortgage and Funding LLCMB-2786
C.E.O. - Peter V. Tedeschi, Member1150 New London Avenue, Suite 330, Cranston, RI 02920
Coastal First Mortgage, Inc.MB-2535
C.E.O. - Perry Fisher, President232 Rehoboth Avenue, Rehoboth Beach, DE 19971
Coastal Mortgage Bankers, LLCMB-3118
C.E.O. - Neil Phelan, Member1055 Laskin Road, Suite 301, Virginia Beach, VA 23451
Coastal Mortgage CorporationMB-675
C.E.O. - Anthony A. Briglia, President1111 Challedon Road, Great Falls, VA 22066
Cobblestone Mortgage & Financial Services, LLCMB-3691
C.E.O. - Christina Bender, Member925 Old Route 22 East, Suites G25 & , G27, Olde Farm Office Centre, Duncansville, PA 16635
Colonial 1st Mortgage, Inc.MB-1824
C.E.O. - Daniel E. Dougherty, Jr., President4551 Cox Road, Suite 240, Glen Allen, VA 23060580 Lynnhaven Parkway Suite 103, Virginia Beach, VA 23452
Colonial Atlantic Mortgage, Inc.MB-1230
C.E.O. - Joel E. Arias, President11233 Lockwood Drive, Silver Spring, MD 20901
Colonial Credit, LLCMB-3366
C.E.O. - Stephen Johnson, President207 Quaker Lane, West Warwick, RI 02893
Columbia Financial, LLC d/b/a Columbia Mortgage ServicesMB-2568
C.E.O. - Arefaine Ghebre-Yohannes, President7082 Solomon Seal Court, Springfield, VA 22152
99
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Comfort Mortgage, IncorporatedMB-620
C.E.O. - Gail L. Lockhart, President809 Kirkwood Road, Waldorf, MD 20602
Commerce Mortgage, Inc.MB-2968
C.E.O. - John Guthridge, President1573A Commerce Street, Winchester, VA 22601
Commercial Investors, Inc. d/b/a Provident Mortgage Inc.MB-1788
C.E.O. - Ray Allen Towles, President1714 Tyvale Court, Vienna, VA 22182
Commonwealth Funding CorporationMB-1841
C.E.O. - Christopher H. Daly, President8730 Stony Point Parkway Suite 170, Richmond, VA 23235416 West Franklin Street, Richmond, VA 23220
Commonwealth Funding, LLC d/b/a Agents Mortgage CompanyMB-2723
C.E.O. - John J. Gross, President439 Chestnut Street, Lebanon, PA 170423601 Concord Road, York, PA 17402
Commonwealth Mortgage CorporationMB-1843
C.E.O. - Randy Bohon, President1009 First Street, S.W., Roanoke, VA 240165105 Williamson Road, Roanoke, VA 2401951 Coaling Road, Troutville, VA 241756960 Booker T. Washington Highway, Wirtz, VA 24184
Commonwealth Mortgage Group, Inc.MB-2743
C.E.O. - John Campbell, President2066 Magnolia Avenue, Buena Vista, VA 24416108 E. Washington Street, Lexington, VA 244503959 Electric Road, Suite 220, Roanoke, VA 24018
Commonwealth Mortgage and Investments, Inc.MB-843
C.E.O. - Robert W. Melvin, President3740 West Hundred Road, Chester, VA 23831
Commonwealth United Mortgage CompanyMB-24
C.E.O. - C. G. Applegate, President3905 North Dumbarton Street, Arlington, VA 22207
Community First Mortgage Corp.MB-3167
C.E.O. - Sandra Maxa, President9715 Harvester Circle, Perry Hall, MD 21128
100
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Community Home Mortgage CorporationMB-2704
C.E.O. - J. Allan Hossick, President10764 Baltimore Avenue, Beltsville, MD 20705
Community Mortgage LLC, a Maryland based LLC (USED IN VA BY: Community Mortgage, LLC)MB-3441
C.E.O. - Daniel Williamson, President602 Center Street, Unit 103, Mt. Airy, MD 21771
Community Mortgage Services CorporationMB-1728
C.E.O. - Michael A. LeBron, President10045 Midlothian Turnpike, Richmond, VA 23236Twin Rivers Building, 5833 Richmond, Tappahannock Highway, Aylett, VA 230094222 Bonniebank Road, Richmond, VA 232346800 Paragon Place, Suite 234A, Richmond, VA 23230
Community Mortgage, LLCMB-1299
C.E.O. - Gregory Alan Dudley, Member111 South Main Street, Gordonsville, VA 22942125 Chapman Street, Orange, VA 229602201 Semmes Avenue, Richmond, VA 232252728 Virginia Beach Boulevard, Virginia Beach, VA 2345227 Stoneridge Drive, Suite 101, Waynesboro, VA 22980
Compass Home Loans, LLCMB-2417
C.E.O. - Matthew L. Hodges, Member1414 Sachem Place, Suite 2, Charlottesville, VA 22901
Compass Point Mortgage CorporationMB-3783
C.E.O. - Ronald Steele, President202 St. Claire Place, Suite 150, Stevensville, MD 21666
Condor Financial Group IncorporatedMB-1389
C.E.O. - Robert Soda, President7350 Heritage Village Plaza, Suite 102, Gainesville, VA 201556489 Main Street, , The Plains, VA 20198
Congressional Funding USA, LLCMB-1820
C.E.O. - Richard M. Gjerulff15245 Shady Grove Road, Suite 145, Rockville, MD 208501400 Spring Street, Suite 150, Silver Spring, MD 209108605 Westwood Center Drive, Ste 501, Vienna, VA 22102
Consumer First Mortgage CorporationMB-2180
C.E.O. - Sheryl T. Hancock, President9424 Park Branch Court, Chesterfield, VA 2383810310 Memory Lane, Suite 1A, Chesterfield, VA 23832
101
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Consumer Funding, Inc.MB-1194
C.E.O. - Mustafa Hakim, President338 S. 15th Street, First Floor, Philadelphia, PA 191024085 Chainbridge Road, Suite G1, Fairfax, VA 22030
Consumers Real Estate Finance Co.MB-3941
C.E.O. - Chad Turner, President6060 Rockside Woods Boulevard,, Suite 110, Independence, OH 44131
Continental Lending Corporation of AmericaMB-1158
C.E.O. - Jodi Raskin, President407 Butler Road, Reisterstown, MD 21136
Cooper & Shein, LLC d/b/a Great Oak Lending PartnersMB-1822
C.E.O. - Jeffrey Cooper, President1920 Greenspring Drive, Suite 160, Timonium, MD 21093821 Oregon Avenue, Linthicum, MD 21090
Cooperative Enterprises, Inc. d/b/a Cooperative MortgageMB-2459
C.E.O. - Janet E. Fraipont, President1 East Laurel Street, Georgetown, DE 19947
Cornerstone First Financial, LLCMB-1918
C.E.O. - Mark C. Livingstone, President2233 Wisconsin Ave., N.W. Suite 408, Washington, DC 20007
Cornerstone Home Mortgage, L.L.C.MB-3130
C.E.O. - Robert Smith, President1020 Hillston Arch, Chesapeake, VA 233221226 Progressive Drive, Suite 210, Chesapeake, VA 23320924 Professional Place, Suite B, Chesapeake, VA 23320
Cornerstone Mortgage Funding CorporationMB-3318
C.E.O. - William David Timberlake, President1300 Diamond Springs Road, Suite 650, Virginia Beach, VA 23455
Cornerstone Mortgage Services, Inc.MB-2075
C.E.O. - Chih-Hsuan (Gordon) Lin, President811 Russell Avenue, Suite J, Gaithersburg, MD 20877
Cornerstone Mortgage, Inc.MB-582
C.E.O. - Betty R. Maddox, Chairman of the Board6207 Sierra Court, Manassas, VA 2011111424 N. Star Drive, Ft. Washington, MD 207442907 Dumas Street, Alexandria, VA 223065615 Independence Circle, Alexandria, VA 223126922 Lafayette Park Drive, Annandale, VA 220039202 Burke Road, Burke, VA 220159774 Lakepoint Drive, Burke, VA 22015
102
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Cornerstone Mortgage, Inc. (Continued)13139 Quail Creek Lane, Fairfax, VA 220334323 Olley Lane, Fairfax, VA 220329683-C Main Street, Fairfax, VA 220319922 Wood Wren Court, Fairfax, VA 220325673 Columbia Pike Suite 200, Falls Church, VA 22041
Cortson Mortgage, Ltd.MB-3380
C.E.O. - Michael Cortijo, Member18786 Granite Falls Lane, Leesburg, VA 20175
Coulbourn Mortgage Inc.MB-2028
C.E.O. - William Traband, Jr., President4 Charles Ridge Garth, Towson, MD 21204
Covenant Financial Services, LLC d/b/a Covenant MortgageMB-1471
C.E.O. - Richard L. Pennington, Jr., President24 Onville Road, Suite 202, Stafford, VA 22556
Covenant Mortgage CorporationMB-1218
C.E.O. - Lorena D. Stroud, President332 Eden Farm Road, Bumpass, VA 23024
Covenant Mortgage and Investment Group, Ltd.MB-2472
C.E.O. - Richard A. Proctor, President1615 A Robin Circle, Forest Hill , MD 21050
Creative Mortgage LLCMB-2883
C.E.O. - Kirsten Graham, Member3301 Church Road, Richmond, VA 23233501 S. Center Street, Ashland, VA 230059674 Sliding Hill Road, Ashland, VA 23005956 Richmond Tappahannock Highway,, Suite 5, Manquin, VA 23106
Creative Mortgage Resources, LLCMB-2128
C.E.O. - James D. Willard, President10475 Medlock Bridge Road, Suite 19, Duluth, GA 30097
Creative Mortgages LLCMB-2956
C.E.O. - Lawrence Cross, President12401 Middlebrook Road, Suite 240, Germantown, MD 20874
Credit Solution and Financial Services Inc.MB-2095
C.E.O. - Joseph Downes, President6495 New Hampshire Avenue Suite 280, Hyattsville, MD 20783
Crescent Financial Inc. (Used in VA by: Crescent Financial Trust Inc.)MB-1917
C.E.O. - Zahida Shah321 Haviland Mill Road, Brookeville, MD 2083320265 Ordinary Place, Ashburn, VA 20147
103
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Crist Mortgage CorporationMB-3417
C.E.O. - Robert L. Crist, President1413 Sachem Place, Charlottesville, VA 229012262 Oak Ridge Court, Charlottesville, VA 22911
Crown Mortgage Corp.MB-4137
C.E.O. - Richard D. Finelli, President935 Jefferson Boulevard, Suite 2003, Warwick, RI 02886
Crown Mortgage Services, LLCMB-2907
C.E.O. - Michael Martin109 Georgetown Green, Charlottesville, VA 22901153 Georgetown Green, Charlottesville, VA 22901
Crystal Coast Mortgage Group, LLCMB-3595
C.E.O. - Donna Howell205 Irvin Drive, Smithfield, VA 23430
Custom Financial, L.L.C.MB-1058
C.E.O. - Susan Cole, President135 Sedona Way, Palm Beach Gardens, FL 33418
Custom Mortgage Company, USAMB-682
C.E.O. - Ralph G. Falcone, President5429 Backlick Road, Suite 100, Springfield, VA 22151
Cyber Mortgage Inc d/b/a Global MortgageMB-1954
C.E.O. - Doo Man Chung, President7369 McWhorter Place, Suite 420, Annandale, VA 22003
Cynthia M. Galle d/b/a CBT Capital GroupMB-3111
67 Dairy Lane, South Burlington, VT 05403
D & D Mortgage CorporationMB-1300
C.E.O. - Keith E. Durgin, President9097 Atlee Station Road, Suite 218, Mechanicsville, VA 23116
D&S United Corporation d/b/a USA First MortgageMB-1612
C.E.O. - Sang Nguyen, President14409 Cervantes Avenue, Darnestown, MD 208746201 Leesburg Pike Suite 301, Falls Church, VA 22044
DAJ & Associates, IncMB-1703
C.E.O. - David A. Johnson, President3790 Avonlea Way, Catharpin, VA 20143
104
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
DAVLAW Enterprises, Inc. d/b/a Union First MortgageMB-2179
C.E.O. - David Rahn, President3161 Solomon's Island Road, Suite 6, Edgewater, MD 210374536 Owensville Sudley Road, Harwood, MD 20776
Dalco Mortgage Company, LLCMB-3237
C.E.O. - Larry Vindman, Member355 Eisenhower Parkway, Suite 212, Livingston, NJ 07039
David Etute d/b/a America Continental Home Loan & InvestmentMB-2196
3707 Virginia Beach Boulevard, Suite 214, Virginia Beach, VA 234527686 Richmond Highway, Suite 101, Alexandria, VA 223063513 Scott Street, Portsmouth, VA 237073850 Gaskins Road, Suite 200, Richmond, VA 23233506 Independence Boulevard Suite 200, Virginia Beach, VA 23452
David Scolamiero d/b/a Integrated FinancialMB-2589
1604 Hilltop West Executive Center, Suite 211, Virginia Beach, VA 23451
Dawson Ford Garbee Mortgage, Inc.MB-2717
C.E.O. - Norris Wayne Ramsey, Jr., President18281 Forest Road, Lynchburg, VA 2450214581 Wards Road, Lynchburg, VA 245023715 Old Forest Road, Lynchburg, VA 24501
Daylight Discount Mortgage CorporationMB-3538
C.E.O. - Stephen W. Jensen, President1017 Ashes Drive, Suite 104, Wilmington, NC 28405
Definitive Financial, IncorporatedMB-3399
C.E.O. - Shannon Woodard, President8122 Quill Point Drive, Bowie, MD 20720
Deri Financial, LLCMB-3948
C.E.O. - Phuhao Pham, President7535 Roxy Drive, Windsor Mill, MD 21244
Design Mortgage, LLCMB-3528
C.E.O. - Milcah Moreno, President104 Elden Street, Suite 10, Herndon, VA 20170
Destiny Mortgage Group, Inc.MB-1165
C.E.O. - Joseph H. Shagena, III, President246 Cockeysville Road, Suite 3, Cockeysville, MD 210303503 Devonshire Drive, Baltimore, MD 212151912 Liberty Road, Building 2, Eldersburg, MD 217844900 Leesburg Pike, Suite 310, Alexandria, VA 2230212492 Maiden Creek Court, Bristow, VA 20136380 Maple Avenue West, Suite 302, Vienna, VA 22180
105
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Dexter Stancil d/b/a Destiny Financial ServicesMB-2365
10506 Taryn Court, Mitchellville, MD 20721
Diamond Lending CorporationMB-1761
C.E.O. - Richard Jones, President411 King Farm Boulevard, Suite 401, Rockville, MD 2085010 East Lancaster Avenue, Paoli, PA 19301
Dillon H. Lee d/b/a Alexandria Financial ServicesMB-2056
8806-B Peartree Village Court, Alexandria, VA 22309
DirectSource Funding, Inc.MB-3806
C.E.O. - Howard Haney, President790 E. Ridge Street, Harpers Ferry, WV 25425
Discount Mortgage Warehouse Inc. d/b/a Globelend MortgageMB-4202
C.E.O. - Oleg Lusher, President3363 N.E. 163rd Street, Suite 804, North Miami Beach, FL 33160
Distributor Biz Enterprises, Inc.MB-3259
C.E.O. - A. Stewart Moore23161 Lake Center Drive, Suite 205, Lake Forest, CA 92630
Diversified Financial Mortgage CorporationMB-1624
C.E.O. - Ulbio Parraga, President200-A Monroe Street Suite 215, Rockville, MD 20850
Diversified Mortgage Brokers, Inc.MB-912
C.E.O. - Andrea M. Kilmer, President3333-24 Virginia Beach Boulevard, Virginia Beach, VA 23452
Diversified Mortgage Capital, Inc.MB-2966
C.E.O. - Richard Buffington, President4706 Foy Place, Sarasota, FL 34243
Diversity Mortgage, Corp.MB-2310
C.E.O. - Janice M. Cohen, President2500 Deepwater Terminal Road, Richmond, VA 23234
Divine Intervention Mortgage, LLCMB-3411
C.E.O. - Derrick Middleton, Chief Financial Officer509 C Cornelius-Harnett Drive, Wilmington, NC 284013501 Marquette Road, Richmond, VA 23234
Dollar Wise Mortgage CorporationMB-2518
C.E.O. - Waseem Haider9990 Lee Highway, Suite 550, Fairfax, VA 220304061 Powder Mill Road, Suite 590, Calverton, MD 207055019-B Backlick Road, Annandale, VA 22003
106
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Dollar Wise Mortgage Corporation (Continued)7015 Backlick Court, Suite 200, Springfield, VA 221511577 Spring Hill Road, Suite 210, Vienna, VA 22182
Dolphin Acceptance Corporation d/b/a DAC Mortgage FundingMB-3280
C.E.O. - Phyllis Walters, President117 W. Main Street, Floyd, VA 24091
Dominion Capital Mortgage Inc.MB-3647
C.E.O. - Daniel L. Guy11520 Nuckols Road, Suite 100, Glen Allen, VA 23059
Dominion Financial Mortgage CorporationMB-1941
C.E.O. - Ronald G. Boyd, President4456 Corporation Lane, Suite 234, Virginia Beach, VA 23462
Dominion Financial, Inc. of Delaware (Used in VA By: Dominion Financial, Inc.)MB-2442
C.E.O. - Gregory E. Salko, President302 Salisbury Street, Rehoboth Beach, DE 19971216 North Lee Street, Alexandria, VA 22314
Dominion First, Inc.MB-1137
C.E.O. - James P. Jessee, Jr., President774 C Walker Road, Great Falls, VA 22066
Dominion Home Mortgage Corp.MB-2666
C.E.O. - Sherry A. Huhn, President622B W. 5th Avenue, Naperville, IL 60563
Dominion Mortgage Capital Inc.MB-3970
C.E.O. - Thomas V Gaffney, III, President11130 Fairfax Boulevard, Suite 110A, Fairfax, VA 220302905 Heron Ridge Drive, Virginia Beach, VA 23456
Dominion Mortgage CorporationMB-1823
C.E.O. - Donald W. Tidd, President11130 Fairfax Boulevard Suite 110, Fairfax, VA 22030505 South Royal Avenue, Front Royal, VA 2263045 Northgate Court, Lynch Station, VA 245712810 N. Parham Road, Suite 245, Richmond, VA 232942905 Heron Ridge Drive, Virginia Beach, VA 23456
Dominion Mortgage Group, LLCMB-1565
C.E.O. - Beverly Dunston, President240 Nat Turner Boulevard, Suite B, Newport News, VA 23606
Dominion Residential Mortgage, LLCMB-2239
C.E.O. - Ken Concannon, President10529-D Braddock Road, Fairfax, VA 220326047 Tyvola Glen Circle, Charlotte, NC 28217
107
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Dominion Residential Mortgage, LLC (Continued)116 East Franklin Street, Suite 105, Richmond, VA 23219
Donald O. King d/b/a Access Mortgage KodMB-1361
5541 Parliament Drive, Suite 201, Virginia Beach, VA 2346210814 London Drive, Glen Allen, VA 23060Cale Colony 17, 4 San Jose Drive, Newport News, VA 236061600 East Little Creek Road, Ste 346, Norfolk, VA 23518Corporate Center II, 4456 Corporation Lane, Suite 340, Virginia Beach, VA 23462241 McLaws Circle, Suite 105, Williamsburg, VA 23185
Dream America LLC d/b/a Dream MortgageMB-3014
C.E.O. - Tuan M Tran, Member6521 Arlington Boulevard, Suite 306, Falls Church, VA 22042
DreamQuest Mortgage CorporationMB-3481
C.E.O. - William (Bill) Darr, President8170 Lark Brown Road, Suite 203, Elkridge, MD 21075
Dreams to Reality, LLC d/b/a Dreams to Reality MortgageMB-3035
C.E.O. - Aaron T. Dobrow, Member6557 Fairview Drive , Watauga, TX 76148
Dulles Mortgage, L.L.C.MB-2877
C.E.O. - Glenn Johnson, President11606 Deer Forest Road, Reston, VA 20194
Dunn Mortgage Capital, Inc.MB-2313
C.E.O. - William P. Dunn, Jr., President2665 Owen Drive , Fayetteville, NC 28306
E Lending Corp.MB-3191
C.E.O. - Kevin L. Smith, President14955 Sprague Road, Suite 200, Strongsville, OH 44136265 Mars-Valencia Road, Mars, PA 16046
E Z Lending L.L.C.MB-3830
C.E.O. - Mandeep S. Sarang8739 Bitterroot Court, Lorton, VA 22079
E-Approve Mortgage Corp.MB-2676
C.E.O. - Thu-Thuy Ta, President5037-A Backlick Road, Annandale, VA 220038245 Backlick Road, Suite 1, Lorton, VA 22079
E-Star Lending Inc.MB-2718
C.E.O. - Johar Mirza, President7611 Little River Turnpike, Suite 301 West, Annandale, VA 22003
108
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
EEC Financial Services IncMB-2823
C.E.O. - Essam Y. Saif, President615 South Frederick Avenue Ste 303, Gaithersburg, MD 20877
EFC Mortgage Company, LLCMB-3215
807 Stockton Ridge, Cranberry Township, PA 16066
EMP Network, Inc.MB-3729
C.E.O. - Stephen Chmela, President325 Nesconset Highway, 2nd. Floor SE, Hauppauge, NY 11788
EQ Lending Corp (Used in VA by: Equity Lending Corp.)MB-3532
C.E.O. - Marc Bablot, President1520 Nutmeg Place, Suite 260, Costa Mesa, CA 92626
ETrust Mortgage CorporationMB-2011
C.E.O. - Paul Nei, President22660 Philomont Ridge Court, Ashburn, VA 20148
EWA Mortgage, Inc.MB-3258
C.E.O. - Everett A. Wajid-Ali, President7909 Belle Point Drive, Greenbelt, MD 20770
EZ Mortgage, Inc.MB-2620
C.E.O. - Karim Rahmoune, President100 North Washington Street Ste 211, Falls Church, VA 22046
Eagle Creek Mortgage, LLCMB-2851
C.E.O. - Kevin Shaver, Member20601 Miracle Drive, Gaithersburg, MD 20882
Eagle Lending CorporationMB-3584
C.E.O. - Scott Drilling, President1280 Elk Ridge Cove, Alpharetta, GA 30005
Eagles Funding, Inc.MB-3630
C.E.O. - Tim Unglesbee, President1150 Elm Avenue, Hanover, PA 17331
Eaglewood Mortgage LLCMB-3543
C.E.O. - Anthony A. Wood, Member1020 Theater Drive, Suite 203, Prince Frederick, MD 20678
Earnest Mortgage Associates, Inc.MB-3233
C.E.O. - Robert Barnum, Vice President3136 3rd Avenue North, Saint Petersburg, FL 33713707 Whitestone Place, Colonial Heights, VA 23834
109
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
East Coast Capital Corp.MB-2382
C.E.O. - Seth Fass, President6901 Jericho Turnpike, Suite 212, Syosset, NY 11791
East Coast Mortgage and Financial Services, Inc.MB-1877
C.E.O. - Harvey Seidman, President455 Pennsylvania Avenue, Suite 230, Fort Washington, PA 190341311 West Avenue, Ocean City, NJ 08226
East Shore Mortgage, LLCMB-2610
C.E.O. - Scott Beckwith, President115 Samson Rock Drive, Madison, CT 06443
East West Financial Services IncMB-429
C.E.O. - John E. Lawler, President1497 Chain Bridge Road, Suite 304, Mclean, VA 22101
Eastchester Mortgage Corp.MB-1960
C.E.O. - Brian P. Barron, President1403 Eastchester Drive, Suite 102, High Point, NC 27265
Eastern Financial Mortgage CorporationMB-1973
C.E.O. - Michael Razeghi, President13938 Malcolm Jameson Way, Centreville, VA 20120
Easy Mortgage LLCMB-3013
C.E.O. - Zemede Bezuneh, President50 S. Pickett Street, Suite 206, Alexandria, VA 22304
Easyhome Mortgage, LLC d/b/a Waterfront Capital PartnersMB-3075
C.E.O. - Douglas Naegele, President1263 Crummell Avenue, Annapolis, MD 21403
Edelman Mortgage Services, LLC (Used in VA By: Edelman Mortgage Services, LLC)MB-3209
C.E.O. - Fredric Edelman4000 Legato Road, 9th. Floor, Fairfax, VA 22033
Edith A. Inzaina t/a Advantage Mortgage GroupMB-607
2320 E Oaklawn Blvd, Hopewell, VA 23860
Edward A. CairoMB-2041
100 E. Linton Boulevard Suite 406 B, Delray Beach, FL 33483
Edward D. Jones & Co., L.P. d/b/a EdwardJonesMB-1291
C.E.O. - James Weddle, President293 West Main Street, Abingdon, VA 24210606 Broad Street, Altavista, VA 24517210 Ambriar Plaza, Amherst, VA 24521801 Quincy Street, Suite 150, Arlington, VA 22203
110
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Edward D. Jones & Co., L.P. d/b/a EdwardJones (Continued)900 North Taylor Street, Arlington, VA 2220315 North King Street, Suite 201, Ashburn, VA 20176201 N. Washington Highway, Ashland, VA 23005629-B N. Washington Highway, Suite 1, Ashland, VA 23005107 North Bridge Street, Bedford, VA 2452315 West Main Street, Berryville, VA 226112001 South Main Street, Unit 105, Blacksburg, VA 24060712 N. Main Street, Suite 202, Blacksburg, VA 24060705 South College Avenue, Bluefield, VA 24605100 S. Main Street, Suite 1, Bridgewater, VA 22812191 Bristol East Road, Suite 101, Bristol, VA 24201500 Cumberland Street, Bristol, VA 2420114018 Sullyfield Circle, Suite D, Chantilly, VA 201511455 East Rio Road, Charlottesville, VA 22901206 East Fifth Street, Chase City, VA 23924135 Hanbury Road, Suite A, Chesapeake, VA 233221428 Kempsville Road, Suite C, Chesapeake, VA 23320308 Cedar Lakes Drive, Chesapeake, VA 233204012 Raintree Road, Suite 120A, Chesapeake, VA 2332013135 River's Bend Boulevard, Chester, VA 238364507 Lee Street, Suite B, Chester, VA 238319844 Lori Road, Suite 101, Chesterfield, VA 2383245 West Main Street, Suite 1, Christiansburg, VA 24073201 Temple Avenue, Suite D, Colonial Heights, VA 23834256 E. Ellerslie Avenue, Colonial Heights, VA 23834237 E. Davis Street, Culpeper, VA 22701411 South Main Street, Culpeper, VA 227011424 Roanoke Road, Daleville, VA 240831295 South Boston Road, Danville, VA 245402276 Franklin Turnpike, Danville, VA 245402943 Riverside Drive, Suite C, Danville, VA 24540745 C Westover Drive, Danville, VA 24541754 Patton Street, Danville, VA 24541100 N. Main Street, Edinburg, VA 22824100 Hollyridge Court Suite 7, Evington, VA 245504045 Lankford Highway, Exmore, VA 2335010619 Jones Street, Suite 201A, Fairfax, VA 22030100 North Washington Street, Suite 228, Falls Church, VA 220461437 S. Main Street, Farmville, VA 23901One Mill Street, Farmville, VA 239011838 Jefferson Highway, Fishersville, VA 22939112 W. Main Street, Floyd, VA 240911076 Thomas Jefferson Rd., Suite C, Forest, VA 24551105 South Main Street, Franklin, VA 2385110705 Courthouse Road, Suite 110, Fredericksburg, VA 224071215 Central Park Boulevard, Fredericksburg, VA 2240143 Town & Country Drive, Suite 113, Fredericksburg, VA 224054940 Southpoint Drive, Fredericksburg, VA 22407908 1/2 Charles Street, Fredericksburg, VA 22401115 North Royal Avenue, Front Royal, VA 22630Holly Hill Professional Center, 986 John Marshall Hwy Ste C, Front Royal, VA 226307484 Limestone Drive, Gainesville, VA 20155120 West Grayson Street, Grayson Commons, Suite 200, Galax, VA 2433357 Mountain Road, Halifax, VA 24558
111
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Edward D. Jones & Co., L.P. d/b/a EdwardJones (Continued)555 H Settlers Landing, Hampton, VA 236691947 B Medical Avenue, Harrisonburg, VA 22801245 Newman Avenue, Harrisonburg, VA 22801625 MT Clinton Pike Suite D, Harrisonburg, VA 228027194 Chapman Drive, Hayes, VA 23072209 Elden Street, Suite 300, Herndon, VA 20170905 Broadway , Hopewell, VA 23860222 King Street, Suite 100, Keysville, VA 23947108 South Street Southeast, Suite A, Leesburg, VA 20175210 Wirt Street SW, Suite 101, Leesburg, VA 2017522 West Washington, Lexington, VA 244505006 Boonsboro Road, Suite 2, Oakwood Square, Lynchburg, VA 245037331 Timberlake Road, Suite 202, Lynchburg, VA 2450210688-A Crestwood Drive, Manassas, VA 20109126 East Main Street, Marion, VA 243544199 E. Winchester Road, Marshall, VA 201151103 Brookdale Street, Suite C, Martinsville, VA 241126845 Elm Street, Suite 613, McLean, VA 221017421 Lee Davis Road, Mechanicsville, VA 231119105 Dickey Drive, Mechanicsville, VA 2311611307 B Polo Place, Midlothian, VA 2311313108 Midlothian Turnpike, Midlothian, VA 231136013 Harbour Park Drive, Midlothian, VA 231126713 Lake Harbour Dr., Winterpock SC, Midlothian, VA 2311213860 Booker T. Washington Highway, Suite 102, Moneta, VA 2412170 Scruggs Road, Moneta, VA 2412112482 Warwick Boulevard, Suite C, Newport News, VA 23606732 Thimble Shoals Blvd., Suite 105, Newport News, VA 23606309 West Bute Street, Norfolk, VA 235109633 Granby Street, Norfolk, VA 23503103 East Main Street, Orange, VA 229601619 West Morgan Avenue, Pennington Gap, VA 24277496 Wythe Creek Road, Poquoson, VA 236625603 B High Street West, Portsmouth, VA 237032 Pidgeon Hill Drive, Suite 500, Potomac Falls, VA 201653024 Lower Hill Road, Powhatan, VA 23139154 North Washington Avenue, Pulaski, VA 243011800 Robert Fulton Drive, Suite 120, Reston, VA 201911801 Reston Parkway, Suite 102, Reston, VA 2019010621 Patterson Avenue, Richmond, VA 232333082 Stony Point Road, Unit 42, Richmond, VA 232353464 Lauderdale Drive, Richmond, VA 232334102 East Parham Road, Richmond, VA 232285522 Lakeside Avenue, Richmond, VA 232286905 Patterson Avenue, Richmond, VA 232261329 Grandin Road SW, Roanoke, VA 240152107 Electric Road, S.W., Roanoke, VA 240182115 Crystal Spring Avenue, Roanoke, VA 240145440 Peters Creek Road, Suite 102, Roanoke, VA 24019Cave Spring Professional Center, 3247 Electric Road, S.W., Building F, Roanoke, VA 24018385 S. Main Street, Rocky Mount, VA 2415126 Buck Drive, Ruckersville, VA 2296823 West Calhoun Street, Salem, VA 24153409 Apperson Drive, Salem, VA 24153
112
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Edward D. Jones & Co., L.P. d/b/a EdwardJones (Continued)1412 South Church Street, Smithfield, VA 23430541 North Main Street, South Boston, VA 24592801 N Mecklenburg Avenue, South Hill, VA 239707756 Waterford Drive, Spotsylvania, VA 225537420 Alban Station Boulevard, Suite B 202, Springfield, VA 221502048 B Jefferson Davis Highway, Stafford, VA 22554100 D MacTanley Place, Staunton, VA 24401301 North Augusta Street, Staunton, VA 24401625 Greenville Avenue, Staunton, VA 24401101-2 Hyde Court, Stephens City, VA 22655152 East King Street, Strasburg, VA 226572489 Stuarts Draft Highway, Stuarts Draft, VA 224471035 Champions Way, Suite 500, Suffolk, VA 234351238 Holland Road, Suite 102, Suffolk, VA 23434211 Market Court, Suffolk, VA 234345501-C Bennets Pasture Road, Suffolk, VA 23435236-238 Prince Street, Tappahannock, VA 22560102 Dunsmore Road, Verona, VA 24482243 Church Street N.W., Suite 100 D, Vienna, VA 22180103 E. Lee Avenue, Vinton, VA 241791110 E. Washington Avenue, Vinton, VA 241791642 Pleasure House Road, Suite 103, Virginia Beach, VA 234551900 Laskin Road, Suite 101, Virginia Beach, VA 234542425 George Mason Drive, Suite 101, Virginia Beach, VA 234562953 Virginia Beach Boulevard, Suite 103, Virginia Beach, VA 234523020 Shore Drive, Suite C, Virginia Beach, VA 234514530 Professional Circle, Virginia Beach, VA 23455485 S Independence Boulevard Ste 113, Virginia Beach, VA 234525350 Kemps River Drive, Suite 118, Virginia Beach, VA 23464Reflections II, Suite 160, 200 Golden Oak Court, Virginia Beach, VA 23452568 Waterloo Road, Suite 103, Cannon Professional Center, Warrenton, VA 20186Warrenton Village Center, 251 West, Lee Highway, Suite 647, Warrenton, VA 201861835 Rosser Avenue, Suite 1, Waynesboro, VA 22980220 Rosser Avenue, Suite 8, Waynesboro, VA 22980421 West Main Street, Suite A, Waynesboro, VA 22980913 Main Street, West Point, VA 231815242 Olde Towne Road, Suite 7, Williamsburg, VA 2318813 West Piccadilly Street, Winchester, VA 226011825 Valley Avenue, Winchester, VA 226013035 Valley Avenue, Suite 103, Winchester, VA 22601603 East Jubal Early Drive, Winchester, VA 226011308 Devil's Reach Road, Suite 301, Woodbridge, VA 22192140 South Main Street, Woodstock, VA 22664148 West Main Street, Wytheville, VA 243827621 G. Washington Memorial Highway,, Suite B, Yorktown, VA 23692
Efficient Lending Corp.MB-4040
C.E.O. - Robert Crenshaw60 Technology Drive, Irvine, CA 92618
113
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Elite Financial Investments, Inc.MB-2599
C.E.O. - Thomas Kaput, President1211 W 22nd Street Suite 611, Oakbrook, IL 60523
Elite Mortgage Services LLCMB-3126
C.E.O. - Kehinde Oreagba, President9138 Lanham Severn Road, Lanham, MD 20706
Elizabeth River Mortgage Group LLCMB-3708
C.E.O. - Dawn Dumire2 Cypress Road, Portsmouth, VA 237014425 Portsmouth Boulevard, Suite 110, Chesapeake, VA 233214425 Portsmouth Boulevard, Suite 200, Chesapeake , VA 23321
Empire Equity Funding, LLCMB-3421
C.E.O. - Stephanie Hastings, President25 Meadowbrook Lane, Stafford, VA 22554
Empire Equity Group, Inc. d/b/a 1st Metropolitan MortgageMB-1432
C.E.O. - Ezra Beyman, President4720 Piedmont Rowe Drive, Suite 200, Charlotte, NC 282106909 West Ray Road, Building 15, Chandler, AZ 852263183-F Airway Avenue, Suite 103, Costa Mesa , CA 926037139 Koll Center Parkway, Suite 100, Pleasanton, CA 945661110 Melody Lane, Suite 118, Roseville, CA 95678500 Ben Franklin Court, San Mateo, CA 944010036 1/2 Cartier Court, Dillon, CO 804351055 Thomas Jefferson Street, NW, Washington, DC 20007151 Wymore Road, Suite 500, Altamonte Springs, FL 32714160 Congress Park Drive, Suite 117, Delray Beach, FL 33445100 East Tarpon Avenue, Suite 8, Tarpon Springs, FL 346895744 Fairwood Drive, Acworth, GA 301013050 Presidential Parkway, Suite 113, Atlanta, GA 30340400 Galleria Parkway, Suite 1500, Atlanta, GA 30339221 East Lake Street, Suite 111, Addison , IL 60101133 Defense Highway, Suite 108, Annapolis, MD 214012525 Riva Road, Suite 139, Annapolis, MD 21401801-2 Compass Way, Annapolis, MD 214012914 E. Joppa Road, Suite 201, Baltimore, MD 212343701 Old Court Road, Baltimore, MD 212085855 Allentown Road, Suite 100, Camp Springs, MD 2074619 Cockeysville Road, Suite G, Cockeysville, MD 210306851 Oak Hall Lane, Suite 301, Columbia, MD 2104511350 McCormick Road, Executive, Plaza IV, Suite 200A, Hunt Valley, MD 210319375 Chesapeake Street, Suite 223, La Plata, MD 2064611460 Cronridge Drive, Suite 124, Owings Mills, MD 211178031 Ritchie Highway, Suite 204, Pasadena, MD 21122141 Main Street, Prince Frederick, MD 2067811 N. Washington Street, Suite 310, Rockville, MD 208501370 Piccard Drive, Suite 240, Rockville, MD 208506333 Executive Boulevard, Rockville, MD 208529672 Pennsylvania Avenue, Suite K, Upper Marlboro, MD 20772
114
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Empire Equity Group, Inc. d/b/a 1st Metropolitan Mortgage (Continued)3195 Old Washington Road, Suite 227, Waldorf, MD 206022459-D Corporate Parkway, Burlington, NC 272155970 Fairview Road, Suite 718, Charlotte, NC 282106135 Park South Drive Suites 522 &, 523, Charlotte, NC 282108401 University Executive Park Drive, Suite 108, Charlotte, NC 282625950 Fairview Road, Suite 600, Charlotte , NC 282105009 High Point Road, Greensboro, NC 274074035 Premier Drive, Suite 110, High Point , NC 2726510115 Kincey Avenue in the Park, Suite 140, Huntersville, NC 280788512 Six Forks Road, Suite 101, Raleigh, NC 276152030 Eastwood Road, Suite 12, Wilmington, NC 28403890 S. Kerr Avenue, Suite 210, Wilmington, NC 284038-E Industrial Way, Unit 9, Salem, NH 0307950 Harrison Street, Suite 311, Hoboken , NJ 07030150 Oberlin Avenue North, Lakewood, NJ 08701Valley Park Center, Route 35, Allenwood Road, Manasquan, NJ 0873689 N. Main Street, Medford, NJ 0805525 Philips Parkway, Montvale, NJ 0764539 East Hanover Avenue, Suite 3B, Morris Plains, NJ 0765229 Northfield Avenue, Suite 2, West Orange, NJ 070521012 Marquez Place, Suite 302, Santa Fe, NM 875058440 Market Street, Suite 101, Boardman, OH 445124320 Fulton Drive NW, Suite 200, Canton, OH 447188437 Mayfield Road, Chesterland, OH 440234200 Rockside Road, Suite 203, Independence, OH 441313637 Medina Road, Suite 334, Medina, OH 442564180 Highlander Parkway, Richfield, OH 4428620545 Center Ridge Road, Suite 212, Rocky River, OH 44116147 Federal Plaza West, Youngstown, OH 44503275 Grandview Avenue, Suite 103, Camp Hill, PA 17011500 Orchard Avenue, Kennett Square, PA 19348111 W. McMurray Road, McMurray, PA 15363600 Wilson Lane, Suite 300, Mechanicsburg, PA 17055115 E. Pennsylvania, New Stanton, PA 15672132 Old River Road, Suite 104, Lincoln, RI 02865115 Atrium Way, Suite 100, Columbia, SC 29203572 Volunteer Parkway, Bristol, TN 37620150 Timber Creek Drive, Suite 8, Cordova, TN 38018209 10th Avenue South, Suite 343, Nashville, TN 372091385 West 2200 South, Suite 304, Salt Lake City, UT 8411910617 Jones Street, Suite 201, Fairfax, VA 22030105 North Virginia Avenue, Suite 306, Falls Church, VA 220462944 Hunter Mill Road, Suite 104, Oakton, VA 221242238 C Gallows Road, Vienna, VA 22182
Empire Mortgage Corp. (Used in Va by: Empire Financial Services Inc.)MB-2970
C.E.O. - Luis Farago, President51 Monroe Street, Suite 1107, Rockville, MD 208505410 Edson Lane 210A, Rockville, MD 208521751 Elton Road, Suite 114, Silver Spring, MD 20903
115
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Empire Mortgage Funding IncorporatedMB-3781
C.E.O. - John Wetmore, President44 Darby's Crossing Drive, Ste 212A, Hiram, GA 301413111 South Ridge Drive, Midlothian, VA 231122505 Pocoshock Place, Richmond, VA 23235
Encompass Realty, LLCMB-3551
C.E.O. - Sandra Lassere, President14277 Chalfont Drive, Haymarket, VA 2016914125 Robert Paris Court, Chantilly, VA 20151
Ensign Mortgage, LLCMB-2048
C.E.O. - Lee Brady, President1700 Seminole Trail, Suite A1, Charlottesville, VA 22901105 Lew Dewitt Boulevard, Waynesboro, VA 2298025 Stone Ridge Drive, Suite 2, Waynesboro, VA 22980
Entrafund Home Mortgage, L.L.C.MB-4138
C.E.O. - Jose Rene Rapalo, President600 N. Highway 190, Suite 200, Covington, LA 70433
Envision Lending Group, Inc.MB-3447
C.E.O. - Jerry Anderson10813 South River Front Parkway , Suite 300, South Jordan, UT 84095
Epix Funding Group, Inc.MB-2333
C.E.O. - Daniel M. Hicks, President215 Lithia Pinecrest Road, Brandon, FL 3351121029 Verlaine Court, Ashburn, VA 20147464 Herndon Parkway, Suite 216, Herndon, VA 20170
Eqqus Mortgage of Virginia LLC d/b/a Eqqus MortgageMB-1978
C.E.O. - Michael A. Chase, Member17 Lockwood Drive, 5th Floor, Charleston, SC 29401
Equal Equity Mortgage, IncMB-3487
C.E.O. - Henry Omozee, President14416 Jefferson Davis Hwy., Suite 12, Woodbridge, VA 22191
Equality Mortgage Group, Inc.MB-3453
C.E.O. - Juan Holguin, President8245 Boone Boulevard, Suite 600, Vienna, VA 22182
EquiFinancial Services, LLCMB-3655
C.E.O. - Edward Chezosky, President1000 Cliff Mine Road, Suite 380, Pittsburgh, PA 15275
116
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Equitable Mortgage Group, Inc.MB-954
C.E.O. - Darren S. Soodak, President7305 Baltimore Avenue, Suite 207, College Park, MD 20740
Equity 1 Mortgage and Financial Services CorporationMB-1923
C.E.O. - Thomas S. King, President4118 East Parham Road, Suite D, Richmond, VA 23228
Equity Capital Mortgage, Inc.MB-2194
C.E.O. - Steve Parasidis, President7002 Little River Turnpike, Unit L, Annandale, VA 22003
Equity Management Mortgage CorporationMB-1481
C.E.O. - Robert Long, President1515 Mockingbird Lane, Suite 820, Charlotte, NC 28209
Equity Mortgage Associates, Inc.MB-57
C.E.O. - Elsie M. Lawrence, President9601 Gayton Road, Suite 100, Richmond, VA 23238-4963
Equity Mortgage Group, Inc.MB-3424
C.E.O. - Thomas Farquhar, President1410 Forest Drive, Suite 26, Annapolis, MD 21403
Equity One Financial Corp.MB-3483
C.E.O. - Erik Meyers, President26707 Agoura Road, Suite 204, Calabasas, CA 91302
Equity United Mortgage CorporationMB-2344
C.E.O. - Todd Zoren, President8119 Chapel Manor Lane, Ellicott City, MD 210434933 Auburn Avenue, Bethesda, MD 208149420 Key West Avenue, Suite 105, Rockville, MD 208505671 Columbia Pike, Suite 100, Falls Church, VA 220418260 Greensboro Drive Suite 130, McLean, VA 221028230 Leesburg Pike, Suite 660, Vienna, VA 22182
Eric Drucker Smith d/b/a Advantage Mortgage CompanyMB-717
One Columbus Center, Suite 600, Virginia Beach, VA 23462
Erich Henson d/b/a 360 MortgageMB-3633
8510 NE 105 Terrace, Kansas City, MO 641573851S. Sherwood Forest Boulevard, Suite 230, Baton Rouge, LA 70816
Estate Funding, Inc.MB-3254
C.E.O. - David Dupont, President4691 Dick Pond Road, Suite A, Myrtle Beach, SC 29588
117
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Euclid Mortgage Services, LLCMB-2183
C.E.O. - Andreas Pericli, Chairman of the Board1737 H Street, N.W., Suite 100, Washington, DC 20006
Eugene B. Huband d/b/a Alpha Mortgage FundingMB-1232
13310 Lora Lynn Road, Chester, VA 23831
Eve Baldoza-Thomas d/b/a Friday Financial Advisors GroupMB-2049
231 Resort Drive, Basye, VA 22810
EverTrust Mortgage CorporationMB-3779
C.E.O. - Scott Wallace, President682 Lee Highway South, Suite 200, Roanoke, VA 24019
Evergreen Financial Services Inc. d/b/a Evergreen Mortgage CompanyMB-2296
C.E.O. - Ching Luu, President3904 Springfield Road, Glen Allen, VA 23060
Evergreen Financial, Inc. d/b/a Evergreen Mortgage ServicesMB-2229
C.E.O. - Ranjana Kataria Arora, President5039-B Backlick Road, Annandale, VA 22003
Evergreen Mortgage Company, Inc.MB-3184
C.E.O. - Daniel A. Lightner, President1836 Fairfield Road, Bedford, VA 245231137A London Links Drive, Forest, VA 24551
Everyday Lending Mortgage Corporation, Inc.MB-1792
C.E.O. - Danielle S. McDole, President5608 Virginia Beach Boulevard, Virginia Beach, VA 23462
Excel Mortgage, Inc.MB-1298
C.E.O. - Sarita Bhalla, President50 West Edmonston Drive, Suite 405, Rockville, MD 20852
Executive Home Mortgage of DE LLC (Used in VA by: Executive Home Mortgage LLC)MB-2017
C.E.O. - Joseph Boffa, President178 Thompson Drive, Hockessin, DE 19707
Executive Lending Services, Inc.MB-3095
C.E.O. - John L. Carter, President13633 Birch Drive, Chantilly, VA 20151
Executive Mortgage Group, Inc.MB-3168
C.E.O. - Pamela Steinbach, President3 Marcus Boulevard, Suite 106, Albany, NY 12205
118
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Executive Mortgage Services, Inc.MB-716
C.E.O. - Yogi Dumera, President3120 North Pershing Drive, Arlington, VA 22201
Exit Mortgage LLCMB-2674
C.E.O. - Indru Jashnani, Member8850 Columbia 100 Parkway, Suite 215, Columbia , MD 21045
Express Mortgage Services, LLCMB-3467
C.E.O. - Syed Fazal Daud, President7700 Leesburg Pike, Suite 421, Falls Church, VA 22043
F & M Mortgage CorporationMB-1077
C.E.O. - Colleen Sargent9102 Silverpointe Way, Fairfax Station, VA 22039
F & T Mortgage, Inc.MB-2776
C.E.O. - Fabian Thomas, President15305 Dallas Parkway, Suite 300, Addison, TX 75001
F. D. B. Mortgage, Inc.MB-770
C.E.O. - F. David Black, President10610 Beaver Dam Road, Hunt Valley, MD 21030
F.I.F.S. CorporationMB-2093
C.E.O. - Suk Man (Scott) Oh, President6159 Executive Boulevard, Rockville, MD 20852
FTH Mortgage Corporation (Used in VA by: First Trust Holdings Corporation)MB-3194
C.E.O. - Andy Insua, President100 S. Ashley Drive, Suite 1150, Tampa, FL 3360230 Skyline Drive, Suite 220, Lake Mary, FL 32746
Fair East Mortgage, Inc.MB-226
C.E.O. - Wen-Kong Hugo Fon, President9401 Mathy Drive, Suite 380, Fairfax, VA 22031
Fairfax Mortgage, Inc. d/b/a Mortgage DesignMB-1315
C.E.O. - Scott Fairfax, President829 Woodbine Court, Purcellville, VA 20132
Fairfax Trust Mortgage LLCMB-3719
C.E.O. - Kamal M. Sheikh3614 Hill Street, Fairfax, VA 220304122 Leonard Drive, Suite 270, Fairfax, VA 22030
119
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Fairland Mortgage Company, Inc.MB-1140
C.E.O. - James B. Rohall4306 Evergreen Lane, Suite 104, Annandale, VA 2200316800 Monrovia Road, Orange, VA 22960
Fairlawn Consulting LLC d/b/a Fairlawn Mortgage SolutionsMB-3610
C.E.O. - Daniel J. Neylon, Member10008 Deputy Court, Glen Allen, VA 230598319 Waldron Way , Mechanicsville, VA 23111
Fairway Mortgage CorporationMB-2044
C.E.O. - Richard Gloekler, President2411 Crofton Lane, Suite 9, Crofton, MD 21114
Family Financial Group, Inc.MB-2397
C.E.O. - Thomas Lucian Scaramella, President626 Park Avenue, Cranston, RI 02910
Family Financial Mortgage Corporation (Used in VA by: Family Financial Corporation)MB-3665
2200 Michener Street, Suite 16, Philadelphia, PA 19115
Family Lender, Inc.MB-1914
C.E.O. - Vincent P. Apostolico, President10300 Eaton Place, Suite 120, Fairfax, VA 22030
Family Mortgage Corp.MB-1911
C.E.O. - Christine L. Ford, President562 Lynnhaven Parkway, Suite 202, Virginia Beach, VA 23452501 East Boston Post Road, Mamaroneck, NY 10543
Family Trei, Inc. d/b/a PorchLightMB-3109
C.E.O. - Scott Schang, President1521 East Katella Avenue, Orange, CA 928677810 Ballantyne Commons Parkway,, Suite 300, Charlotte, NC 28277
Fast N Easy Financial Services, LLCMB-3807
C.E.O. - Karen D. Johnson5200 Starting Gate Drive, Upper Marlboro, MD 20772
Federal Fidelity Mortgage Corporation d/b/a FFM CorporationMB-3468
C.E.O. - Josh Dowlut-Beard, President6400 Old Harford Road, Baltimore, MD 21214
Federal Hill Mortgage Company, LLCMB-3581
C.E.O. - Ryan Saul, Member1021 Patapsco Street, Baltimore, MD 21230
120
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Federal Mortgage Exchange Network, Inc.MB-1174
C.E.O. - Muhammad T. Khan, President1304 Shaker Woods Road, Herndon, VA 20170
Federated Mortgage, Inc.MB-1280
C.E.O. - George J. Cotsakis, III, President1720 Windward Concourse, Suite 310, Alpharetta, GA 30005
Ferrick Mortgage LLCMB-2803
C.E.O. - James A. Ferrick, President3824 Beech Down Drive, Suite 101, Chantilly, VA 201513700 Andover Lane, Fredericksburg, VA 22408
Fidelity First Home Mortgage CompanyMB-1942
C.E.O. - Daniel Eubanks, President707 Bestgate Road, Annapolis, MD 21401
Fidelity Funding, LLCMB-2922
C.E.O. - Dwayne Cook, President4325 Cox Road, Glen Allen, VA 23060201 Concourse Boulevard, Suite 202, Glen Allen, VA 2305921 Buford Road, Suite C, Richmond, VA 232352418 E. Franklin Street, Suite 16, Richmond, VA 232234501 A Williamsburg Road, Richmond, VA 23231
Fidelity Lending Group, Inc.MB-2491
C.E.O. - Kristine Phan, President5049-B Backlick Road, Annandale, VA 22003
Fidelity Mortgage Direct Corp.MB-3903
C.E.O. - Jonathan A. Pineda, President3505 Lake Lynda Drive, Suite 114A, Orlando, FL 32817580 Cape Cod Lane, Suite 2, Altamonte Springs, FL 327144415 Metro Parkway, Unit 210, Ft. Myers, FL 339164430 Cypress Street, Suite 750, Tampa, FL 336071655 Palm Beach Lakes Boulevard, C708, West Palm Beach, FL 33401
Fidelity Mortgage Services Group, Inc.MB-3544
C.E.O. - Lynn T. Ferrie, President1614 Union Street, Brunswick, GA 31520
Fidelity Mortgage Services, Inc.MB-549
C.E.O. - Michael Tang, President5828 Hubbard Drive, Rockville, MD 20852
Fidelity Mortgage Solutions Inc. (Used in Va by: Fidelity Mortgage Services Inc)MB-2944
C.E.O. - Boris Silayev, President248 Geiger Road, Suite 201, Philadelphia, PA 19115
121
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Fidelity Mortgage Warehouse, Inc.MB-2753
C.E.O. - James A. Witomski, President7200 Coastal Highway, Suites 200 & 306, Ocean City, MD 21842
Fidelity Mutual Mortgage Company (Used in VA by: Fidelity First Mortgage Company)MB-3805
C.E.O. - David W. Miner, President1873 S. Bellaire Street, Suite 635, Denver, CO 802226515 Miller Drive, Alexandria, VA 22315318 Woodlawn Avenue, Blue Ridge, VA 240641121 Cumberland Court, Chesapeake, VA 233203707 Virginia Beach Boulevard Suite, 221, Virginia Beach, VA 234524745 Victory Road, Virginia Beach, VA 234555677 Brandon Boulevard, Virginia Beach, VA 234645741 Cleveland Street, Suite 140, Virginia Beach, VA 234624100 Earl Lee Cove, Williamsburg, VA 23188
Fidelity Mutual Mortgage of Virginia, Inc. (Used in VA by: Fidelity Mutual Mortgage, Inc.)MB-3739
C.E.O. - William Robert Burns, President420 US Highway 1, Suite 13, North Palm Beach, FL 33408
Fil-Am Mortgage Corp.MB-1568
C.E.O. - Benjamin Abeleda, President945 Edwin Drive, Virginia Beach, VA 23464
Finance USA CorporationMB-3278
C.E.O. - Nasim Akhtar, President35377 Glencoe Court, Round Hill, VA 201417297 Moss Lane, Warrenton, VA 20187
Financial Advantage Funding CorporationMB-1900
C.E.O. - Richard G. Ametin101 Browns Mill Drive, Alexandria, VA 223043840 Dominion Mill Drive, Alexandria, VA 22304
Financial Advantage Group LLCMB-3307
C.E.O. - Scott Williams, President104 Whitaker Road, Lutz, FL 33549
Financial Freedom Mortgage, LLCMB-3404
C.E.O. - Lawrence J. Kraynak, Member2987 Babcock Boulevard Suite 218, Pittsburgh, PA 15237
Financial Planners Mortgage, L.L.P.MB-1599
C.E.O. - Bruce M. Farrell, President448 Viking Drive, Suite 350, Virginia Beach, VA 23452
Financial Resources & Assistance of the Lakes Region, Inc.MB-2134
C.E.O. - Scott D. Farah, President15 Northview Drive, Meredith, NH 03253
122
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Financial Resources & Assistance of the Lakes Region, Inc. (Continued)1101 Maria Drive, McDonough, GA 302536440 South Lewis Avenue, Suite 2100/2200, Tulsa, OK 74136
Financial Resources Consulting, Inc. d/b/a FRC LoansMB-3116
C.E.O. - John McConnell, President401 Chatham Square Office Park, Unit B, Fredericksburg, VA 22401
Financial Security Consultants, Inc.MB-1004
C.E.O. - Alfie H. Silton, President1402 York Road, Lutherville, MD 21093821 Oregon Avenue, Suite J, Linthicum, MD 21090
Firemen's Home Mortgage LLCMB-2872
C.E.O. - James Hanson, President8318 Plum Creek Drive, Suite 100, Gaithersburg, MD 20882
First Advantage Mortgage CompanyMB-1423
C.E.O. - Juan Franzetti, President12126 Darnestown Road, Suite 6, Gaithersburg, MD 20878
First Alliance Mortgage CorporationMB-2544
C.E.O. - Kenneth DePorter, President10300 Eaton Place, Suite 310, Fairfax, VA 22030
First American Home Equity, Inc.MB-1619
C.E.O. - Russell S. Watson, President100 N. Carter Street, Suites 13 & 14, LaCrosse, VA 23950
First American Mortgage Brokers, LLCMB-3984
C.E.O. - Elsa Moreira, Member10059 Esteppe Drive, Manassas, VA 20111
First American Mortgage Services, Inc.MB-882
C.E.O. - John E. Hester, President4818 Six Forks Road, Suite 102, Raleigh, NC 27609
First Atlantic Mortgage CorporationMB-1526
C.E.O. - Maurice L. Linkous, President1650 Huguenot Road, Midlothian, VA 23113
First Belmont Mortgage Inc.MB-3343
C.E.O. - Chu Yi, President44335 Premier Plaza, Suite 220, Ashburn, VA 20147
First Capital Funding, LLCMB-2581
C.E.O. - Richard Bowen, President1530 Breezeport Way, Suite 100, Suffolk, VA 234353130 Bromay Street, Building C, Unit 022, Chesapeake, VA 23321
123
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
First Capital Mortgage CorporationMB-1744
C.E.O. - Rafael E. Espinosa, Jr., President6201 Leesburg Pike, Suite 5, Falls Church, VA 22044
First Choice Financial Corporation of Georgia (USED IN VA BY First Choice Financial Corporation)MB-2096
C.E.O. - Wistar L. Ritchie, III, President2727 N. Columbia Street, Milledgeville, GA 310613473 Satellite Boulevard, Suite 200, Duluth, GA 30096
First Choice Home Equity, LLCMB-2619
C.E.O. - Joseph Walsh, President120 Monahan Avenue, Dunmore, PA 185122107 Laurel Bush Road, Suite 101, Bel Air, MD 21015
First Choice Lending of Delaware, Inc.MB-3398
C.E.O. - Esther L. Diller, President3554 Hulmeville Road, Suite L, Bensalem, PA 19020
First Choice Lending, Inc.MB-3198
C.E.O. - Heather S. Lane, President3133 Grassy Branch Road, Suite C, Bluefield, WV 24701
First City Financial Group, LLCMB-3388
C.E.O. - Nicholas Romer, President8555 Sweet Valley Drive, Suite A, Valley View, OH 44125
First Coast Mortgage, LLCMB-3688
C.E.O. - Daniel A. Talley, Member7220 Elyton Drive, North Port, FL 34287
First Community Mortgage IncMB-2116
C.E.O. - Laurence Haynes, President8201 Corporate Drive, Suite 740, Landover, MD 20706
First Equitable Financial Corp.MB-106
C.E.O. - Fred Watkins, President5955 Centreville Crest Lane, Centreville, VA 220206610 Rockledge Drive, Suite 100, Bethesda, MD 20817225 Littleton Road, Morris Plains, NJ 07950121 North Pitt Street, Alexandria, VA 223141612 Belleview Boulevard, Alexandria, VA 223078301 Richmond Highway, Alexandria, VA 223096715 Little River Turnpike Suite 200, Annandale, VA 220034701 Old Dominion Drive, Arlington, VA 2220743150 Broadlands Center Plaza, Suite 104, Ashburn, VA 201489299 Old Keene Mill Road, Burke, VA 2201521351 Ridgetop Circle, Dulles, VA 2016610201 Fairfax Highway, Suite 140, Fairfax, VA 220303998 Fair Ridge Drive, Suite 100, Fairfax, VA 220331955 Jefferson Davis Highway Ste 201, Fredericksburg, VA 22401
124
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
First Equitable Financial Corp. (Continued)824 John Marshall Highway, Front Royal, VA 226307515 Somerset Crossing Drive, Gainesville, VA 20155731 A Walker Road, Great Falls, VA 2206613079 Worldgate Drive, Herndon, VA 22070663 Potomac Station Drive , Leesburg, VA 201764258 Germanna Highway, Locust Grove, VA 225087900 Sudley Road, Manassas, VA 221101313 Dolly Madison Boulevard, McLean, VA 221011355 Beverly Road, McLean, VA 221016257 Old Dominion Drive, McLean, VA 221012960 Chain Bridge Road, Oakton, VA 22124500 East Main Street, Purcellville, VA 201321760 Reston Parkway, Suite 111, Reston, VA 220907210 Old Keene Mill Road, Springfield, VA 22150385 Garrisonville Road, Suite 203, Stafford, VA 22554156 East Maple Avenue, Vienna, VA 2218067 West Lee Highway, Warrenton, VA 221861925 South Loudoun Street, Winchester, VA 2260112479 Dillingham Square, Woodbridge, VA 22192
First Fidelity Centers, Inc.MB-2407
C.E.O. - Steve Sherlin, President5900 Canoga Avenue, Suite 400, Woodland Hills, CA 91367
First Financial Funding CorporationMB-3302
C.E.O. - Ray Roostaie, President400 South Victory Boulevard , Suite 309, Burbank, CA 91502
First Financial Mortgage Corp.MB-1695
C.E.O. - James B. Woodruff, President9921 Reisterstown Road, Owings Mills, MD 21117
First Financial Mortgage Corp. of Virginia (Used in VA by: First Financial Mortgage Corporation)MB-2443
C.E.O. - Ken Ransdell, President1218 South Broadway, Suite 375, Lexington, KY 40504605 North Shore Drive, Suite 203, Jeffersonville, IN 471301949 Goldsmith Lane, Suite 103, Louisville, KY 40218
First Financial Mortgage Service, LLCMB-2869
C.E.O. - Deryck Cheney, President6008 Alderdale Place, Haymarket, VA 20169
First Financial Mortgage Services, Inc.MB-3686
C.E.O. - Paul Klonga, President4360 Chamblee Dunwoody Road, Sutie 535, Atlanta, GA 3034123208 Lilliston Avenue, Accomac, VA 23301
First Financial Services, Inc.MB-847
C.E.O. - Cynthia E. Stiles, President130 Scruggs Road, Suite 203, Moneta, VA 24121
125
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
First Financial Services, Inc. (Continued)1502 Franklin Road, Suite 204, Roanoke, VA 24016
First Funding, Inc.MB-2249
C.E.O. - Edward Heck, President1101 Mercantile Lane, Suite 201, Largo, MD 20774
First Guarantee Mortgage, LLCMB-1667
C.E.O. - Christopher Lang, Member21 Congress Street, Suite 201, Saratoga Springs, NY 12866Iron Mountain, Route 9 South, Port Ewen, NY 1246624 Hamilton Street, 2nd Floor, Saratoga Springs, NY 12866353 Broadway, 2nd Floor, Saratoga Springs, NY 12866433 Broadway, 2nd Floor, Saratoga Springs, NY 12866433 Broadway, 3rd Floor, Saratoga Springs, NY 12866
First Guaranty Commercial Mortgage Corp.MB-3137
C.E.O. - Michael Curro, President1800 Old Meadow Road, Suite 102, McLean, VA 22102
First Guardian Mortgage CorporationMB-2875
C.E.O. - Lennarth T. Bearnarth, Jr., President19634 Club House Road, Suite 310, Montgomery Village, MD 20886
First Heritage Mortgage CompanyMB-867
C.E.O. - James W. McCauley, President2135 South Boston Road, Danville, VA 24540
First Homestead Funding CorporationMB-1498
C.E.O. - Jennifer Nguyen, President11900 Parklawn Drive, Suite 200, Rockville, MD 20852
First International Mortgage CorporationMB-936
C.E.O. - Joe (Naser) Moinfar, President16071 Comprint Circle, Gaithersburg, MD 20877
First Meridian Mortgage CorporationMB-1029
C.E.O. - Kevin Retcher7700 Little River Turnpike Suite 205, Annandale, VA 22003
First Meridian Mortgage Corporation of Florida (Used in Va by: First Meridian Mortgage Corporation)MB-2853
C.E.O. - Jeremy Wetzel9051 Florida Mining Blvd Ste 105, Tampa, FL 33634756 South First Street, Suite 200, Louisville, KY 40202
First Metro Mortgage LLC.MB-3089
C.E.O. - Aaron Hernandez, President8221 Old Courthouse Road, Suite 350, Vienna, VA 22182
126
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
First Mortgage Group, Inc.MB-4042
C.E.O. - Donald P. Bruce, Jr., President10807 Fieldwood Drive, Fairfax, VA 22030
First Mortgage Masters, Inc.MB-1969
C.E.O. - Ernest P. Del Rossi, President13045 Taverner Loop, Woodbridge, VA 22192
First Mount Vernon Mortgage, L.L.C.MB-2318
C.E.O. - Arthur G. Bennett, Member6019 Tower Court, Alexandria, VA 22304
First National Lending Corporation d/b/a FNLC, Inc.MB-3871
C.E.O. - Scott Christian Assali, President3070 Bristol Street, Suite 640, Costa Mesa, CA 92626
First Nations Mortgage Co., Inc. (Used in Va By: First Security Mortgage Corp.)MB-3123
C.E.O. - D. Keith Allison, President225 Green Street, Suite 1100, Fayetteville, NC 28301
First Northern Financial Group, Inc.MB-3702
C.E.O. - Steven N. Taylor, President301 Metro Center Boulevard Suite 101, Warwick, RI 02886
First Potomac Mortgage CorporationMB-3552
C.E.O. - Fernando Palacios, President20315 Seabrook Drive, Montgomery Village, MD 20886
First Preferred Financial, Inc.MB-3934
C.E.O. - Yale A. Lowden, President11350 McCormick Road, Executive, Plaza II-1002, Hunt Valley, MD 210312351 Freedom Way, York, PA 17402
First Premier Mortgage CorporationMB-3801
C.E.O. - Richard Opanuga, President7850 Walker Drive, 1st Floor, Greenbelt, MD 20770
First Rate Financial LLCMB-3516
C.E.O. - Michael Colagrossi, Member13112 NE 20th Street, Suite 400, Bellevue, WA 98005
First Residential Mortgage CorporationMB-1243
C.E.O. - Ryan Hall, President202 East Main Street, Marion, VA 24354432 East Main Street, Suite F, Abingdon, VA 24210
127
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
First Saratoga Funding, Inc.MB-2552
C.E.O. - James E. Alexander, President258 Ushers Road, Suite 110, Clifton Park, NY 12065
First Savings Financial, L.L.C.MB-1595
C.E.O. - Lesa W. Swidrak1810 Stafford Avenue, Suite A, Fredericksburg, VA 22401
First Securities Financial Services, Inc.MB-2509
C.E.O. - Keith Scott Mackey, President25900 Greenfield Road, Suite 400, Oak Park, MI 48237
First Security Mortgage Corp.MB-2352
C.E.O. - Stephen Perry, President1059 S. Charles Street, Baltimore, MD 21230
First Southern Mortgage CorporationMB-1078
C.E.O. - Lorne Tim Sonley, President51 Monroe Street, Suite 1501, Rockville, MD 20850
First Southern Mortgage Loan Company Inc.MB-1117
C.E.O. - Sandra K. Richards, President154 N. Renfro Street, Mount Airy, NC 27030
First Trust Mortgage Company, LLCMB-3250
C.E.O. - Doug Bell, Member521 E. Morehead Street, Suite 320, Charlotte, NC 28202
First Trust Mortgage CorporationMB-2809
C.E.O. - Musharrah Hussain, President33946 Harry Byrd Highway, Bluemont, VA 20135
First Virginia Residential Mortgage Corp.MB-3536
C.E.O. - Stephen Conner, President120 South Lynnhaven Road, Suite 204, Virginia Beach, VA 23452
First Washington Mortgage LLCMB-2538
C.E.O. - Will Williams, Member2233 Wisconsin Avenue, NW, Suite 412, Washington, DC 200072230 Gallows Road, Vienna, VA 22027
FirstStar Home Equity, LLCMB-3078
C.E.O. - Richard J. Hocker, President8606 Allisonville Road, Suite 270, Indianapolis, IN 46250
Five Star American Mortgage Inc.MB-3667
C.E.O. - Nelson C. Calderon, President7361 McWhorter Place Suite 302, Annandale, VA 22003
128
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Five Star Financial, L.L.C.MB-4064
C.E.O. - James Dan, President1101 Primrose Court, Suite 102, Annapolis, MD 21403
Five Star Financing CorporationMB-3592
C.E.O. - Ralph Demirtshian, President801 N. Parkcenter Drive, Suite 107, Santa Ana, CA 92705
Five Star Mortgage Corporation of MD (USED IN VA BY: Five Star Mortgage Corporation)MB-2884
C.E.O. - Keith Beveridge, President141 Log Canoe Circle, Stevensville, MD 21666
Five Star Mortgage, LLCMB-3760
C.E.O. - Yong Xu, President465 Lynette Street, Gaithersburg, MD 20878
Fixed Fee Mortgage of VA, LLCMB-3067
C.E.O. - Gene Frost, President191 Old Stony Ridge Road, Afton, VA 229206012 Belle Rive Drive, Brentwood, TN 37027
Flagship Financial Group, LLCMB-2449
C.E.O. - Joe Dillier, Member251 West Riverpark Drive, Suite 100, Provo, UT 84604545 West State Street, Suite 9, Hurricane, UT 847371385 West 2200 South, Suite 230, Salt Lake City, UT 84119230 West 200 South, Suite 2209, Salt Lake City, UT 84101230 West 200 South, Suite 3102, Salt Lake City, UT 841014525 Wasatch Boulevard, Suite 125, Salt Lake City, UT 8412410813 S Riverfront Parkway Ste 175A, South Jordan, UT 840955941 South Redwood Road, Suite 200, Taylorsville, UT 841238823 S. Redwood Road, Suite C, West Jordan, UT 84065
Flagship Mortgage CorporationMB-4076
C.E.O. - Jeffrey R. Flees, President100 Old Wilson Bridge Road Suite 207, Worthington, OH 43085
Flex Funding, LLCMB-2158
C.E.O. - Stephen P. Barnes, Member5335 Wisconsin Avenue, N.W., Ste 700, Washington, DC 20015
Flexible Mortgage Corp.MB-2013
C.E.O. - Ahmed Alhumigani, President6320 Augusta Drive Suite 502, Springfield, VA 22150
Florida Household Mortgage Corporation d/b/a Southern Tier Home LoansMB-3500
C.E.O. - Michael Scarantino, President12524 Spring Hill Drive, Spring Hill, FL 34609
129
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Florida Mortgage Team, Inc.MB-3154
C.E.O. - Robert Kantor, President4933 N. Tamiami Trail, Suite 203, Naples, FL 34103
Focus Funding Group, LLCMB-3262
C.E.O. - Raymond Savage739 Thimble Shoals Boulevard, Suite 1011-B, Newport News, VA 2360611848 Rock Landing Drive, Suite 102, Newport News, VA 23606
Fonda & Fonda d/b/a America's Choice MortgageMB-3160
C.E.O. - Andrew Fonda, President12251 Canterbury Court, King George, VA 22485
Forsythe Mortgage and Financial CorporationMB-3816
C.E.O. - James P. Redic, President1535 Northgate Drive, Naples, FL 3410527499 Riverview Center Boulevard, Suite 238, Bonita Springs, FL 34134710 Oakfield Drive, Suite 112, Brandon, FL 3351143676 Trade Center Place,, Suite 155-A, Sterling, VA 20166
Foster Financial, LLCMB-2683
C.E.O. - Michael Foster, President3450 Old Washington Road, Suite 103, Waldorf, MD 20602
Foundation Funding Group, LLCMB-2068
C.E.O. - Edward J. Mullaney, President10311 Pierce Drive, Silver Spring, MD 20901
Foundation Mortgage Group, Inc.MB-3142
C.E.O. - Jason Eisenberg, President6401 Congress Avenue, Suite 120, Boca Raton , FL 33487
Foundation Mortgage, LLCMB-2762
C.E.O. - David Jerge, President47 Stanley Loop, Fredericksburg, VA 22406
Founders Mortgage Group IncorporatedMB-2516
C.E.O. - Michael P. Higgins, President610 Thimble Shoals Boulevard, Suite 303-D, Newport News, VA 23606
Four Star Mortgage, Inc.MB-4049
C.E.O. - Paul Gnall, President6500 Rockside Road, Suite 180, Independence, OH 44131
Frank J. Damiano d/b/a A Discount Mortgage Lending CompanyMB-2037
3510 Oaks Way, Suite 707, Pompano Beach, FL 33069
130
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Franklin Mortgage LLCMB-2553
C.E.O. - Franklin Barrett, President733 Thimble Shoals Boulevard Ste 100, Newport News, VA 23606
Fredericksburg Mortgage Company LLCMB-3499
C.E.O. - Dianne Holmes, Member10712 Ballantraye Drive, Suite 302, Fredericksburg, VA 22407
Fredericktown Mortgage, LLCMB-2857
C.E.O. - Kevin McKannan, Member210 W. Burke Street, Martinsburg, WV 25401
FreeStar Financial, Inc.MB-3327
C.E.O. - Christopher Leavy, President14955 Shady Grove Road, Suite 350, Rockville, MD 20850
Freedman Capital Group, LLCMB-3566
C.E.O. - Joshua Freedman, President3232 Penn Avenue, Pittsburgh, PA 15201
Freedom Banc Mortgage Services, Inc.MB-3451
C.E.O. - Stephen P. Harris, President325 Cramer Creek Court, Dublin, OH 43017325 Cramer Creek Court, Dublin, OH 43017
Freedom Financial, Inc (Used in VA By: Freedom Financial Solutions, Inc.)MB-3136
C.E.O. - Jeffrey Jacobs, President7621 Little Avenue, Suite 505, Charlotte, NC 28226
Freedom Funding Group, Inc. d/b/a Ameri-Fi Mortgage Corp.MB-3155
C.E.O. - Sarah B. Kirinsky, President1478 Atwood Avenue, Johnston, RI 02919100 Midway Road, Suite 5, Cranston, RI 02920300 Centervile Road, Summit South, Suite 215, Warwick, RI 02886
Freedom Home Financial CorporationMB-1584
C.E.O. - Cynthia T. Spencer, President6051 Shiloh Place, Mechanicsville, VA 2311113107 Old White Oak Road, DeWitt, VA 23840
Freedom Lending, L.L.C.MB-3730
C.E.O. - Kirk J. Rygol, Member4284 Middle Road, Winchester, VA 22602
Freedom Mortgage Solutions, LLCMB-3986
C.E.O. - Curt Caulkins, President8360 North High Street, Columbus, OH 43235
131
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Freedom One Funding, Inc.MB-2935
C.E.O. - Mark Pawlows, President21 Executive Drive, Clifton Park, NY 12065
Freeloanapp Corporation (Used in VA by: North Star Mortgage Corporation)MB-3285
C.E.O. - Daren Loewinger, President55 Northern Boulevard, Suite 205, Great Neck, NY 11021
Freestate Mortgage Services, Inc.MB-3374
C.E.O. - Jennifer Murphy, President4125 Mountain Raod, Glen Allen, VA 23060
Frontgate Financial Services, LLCMB-3631
C.E.O. - Margaret A. Huertas, Member14405 Walters Road, Suite 1006, Houston, TX 770144550 Montgomery Avenue, Suite 425N, Bethesda, MD 208149114 Old Georgetown Road, Bethesda, MD 20814
FundStar Financial, LLCMB-2822
C.E.O. - Theodore A. Boone, Member20400 Observation Drive, Suite 102, Germantown, MD 20876
Funding Group, Inc., TheMB-896
C.E.O. - Denis J. Crean, President4900 Auburn Avenue Suite 203, Bethesda, MD 20814
Furey Lending Group, LLCMB-3208
C.E.O. - Dennis J. Furey, Jr., President8015 Bonnie Briar Loop, Gainesville, VA 20155
Fusion Financial Group Limited Liability CompanyMB-2250
C.E.O. - William W. Guadalupe, Member4160 Washington Road, Suite 220, McMurray, PA 15317
G&T Home Funding, LLCMB-3788
C.E.O. - Edgar E. Gonzalez, President4818 Prestwick Drive, Fairfax, VA 22030
G. S. Group, Inc.MB-2992
C.E.O. - Steven Fishman, President60 Shiawassee Avenue, Suite E, Fairlawn, OH 44333
GF Funding, L.L.C. d/b/a White Stone MortgageMB-3505
C.E.O. - Hee Sun Lee, Member6601 Little River Turnpike Suite 200, Alexandria, VA 22312
132
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
GRP Mortgage CorporationMB-1716
C.E.O. - William J. Rolser, President1961 Kennedy Drive, McLean, VA 22102
Gainsborough Corp. d/b/a Gainsborough Financial Services CorporationMB-2685
C.E.O. - Ron Parady, President5403 Gainsborough Drive, Fairfax, VA 22032
Garrison Financial Solutions Group, Inc.MB-2909
C.E.O. - Jeffrey Roy, President4614-C Wilgrove-Mint Hill Road, Mint Hill, NC 28227
Gary T. CochranMB-534
200 Aftons Meadow Road, Vinton, VA 24179
Gayle D. Putt d/b/a Virginia Lending & ProcessingMB-2636
7131 Auburn Mill Road, Warrenton, VA 20187
Gee Mortgage LLCMB-2220
C.E.O. - Richard Johnson, President13111 North Central Expressway, Suite 123, Dallas, TX 752436006 Field Crest, Broad Run, VA 20137
Genesis Financial Group, Inc.MB-2399
C.E.O. - Tikimia Boatswain, President2106 Deer Park Avenue , Deer Park, NY 117295804 Country Manor Way, Richmond, VA 23234
Genesis Funding Group, LLCMB-3957
C.E.O. - Yvonne Gipson2808 Douglas Street NE, Washington, DC 20018
Genesis Mortgage Company "LLC"MB-2022
C.E.O. - Ronald Cummings, President6010 West Broad Street Suite 201, Richmond, VA 23230
Geoffrey R. Imperatore d/b/a American Trust Mortgage GroupMB-2706
6021 Crupper Place, Fairfax, VA 22030
Georgetown Mortgage CorporationMB-332
C.E.O. - J. Michael Lynch, President7700 Leesburg Pike, Suite 106, Falls Church, VA 22043
Ghimire IncorporatedMB-3678
C.E.O. - Kris Ghimire, President8422 Bellona Lane, Suite 304, Towson, MD 21204
133
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Global Equity Finance, Inc.MB-3798
C.E.O. - Cornell M. Hough, President575 Anton Boulevard, 3rd Floor, Costa Mesa, CA 92626
Global Finance CompanyMB-2032
C.E.O. - Marco A. Erazo, President103 Patrick Street SE, Vienna, VA 22180
Global Financial Mortgage Inc. (Used in VA by: Global Financial Services Inc.)MB-3335
C.E.O. - Kim-Hoan Vu, President8000 Towers Crescent Drive, , Suite 1350, Vienna, VA 22182821 Oregon Avenue, Suite I-J, Linthicum, MD 21090
Global Funding Group, L.C.MB-711
C.E.O. - Richard S. Young, Member7297-J Lee Highway, Falls Church, VA 22042
Global Mortgage Financial Group, Inc.MB-3731
C.E.O. - Armando Rivas, President7202 Lake Island Drive, Lake Worth, FL 3346711785 Beltsville Drive, 12th. Floor, Suite 1210, Beltsville, MD 20709
Global Mortgage Group, Inc.MB-3915
C.E.O. - Susan Linney146 Fairchild Street, Suite 115, Daniel Island, SC 29492
Global Mortgage, Inc.MB-2030
C.E.O. - Scott A. Losch14440 Myer Lake Circle, Clearwater, FL 337605325 Paylor Lane, Suite 200, Sarasota , FL 342402803 Cobblestone Boulevard, Fayetteville, GA 30215309 North Charles Street, 3rd. Floor, Baltimore, MD 2120212138 Central Avenue Suite 323, Mitchellville, MD 207215620 St. Barnabas Road, Suite 360, Oxon Hill, MD 2074521 Industrial Park Drive, Suite 204, Waldorf, MD 206027126 Warren Sharon Street, Brookfield, OH 4440361 Aurora Road, Northfield Center, OH 44067109 Cude Lane, Madison , TN 371155397 Summit Drive, Fairfax, VA 22030484 Rutherford Drive, North Tazewell, VA 246303078 Shawnee Drive, Winchester, VA 22602
Global One Mortgage, LLCMB-3568
C.E.O. - Siu Loong Cheung, Member7601 Lewinsville Road, Suite 307-A, McLean, VA 22102
Global Service Enterprises, Inc. d/b/a Global Financial ServicesMB-1696
C.E.O. - Adam Doyle, President6931 Arlington Boulevard Suite 501, Bethesda, MD 20814
134
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Go Apply, LLC d/b/a Go Apply, Inc.MB-2714
C.E.O. - Andre Stecki, President2600 Michelson, Suite 200, Irvine, CA 92612
Go Mortgage Group, LLCMB-3255
C.E.O. - Christopher Haywood Stephenson, President9308 S. Mooreland Road, Richmond, VA 232299030 Stony Point Parkway Suite 590, Richmond, VA 23235
Gold Key Mortgage L.L.C.MB-2808
C.E.O. - Mary B. Buzzard, President405 Elm Avenue, Buena Vista, VA 244161146 Magnolia Avenue, Buena Vista, VA 2441626 N. Main Street, Lexington, VA 24450713 North Augusta Street, Staunton, VA 24401
Gold Standard Financial, LLCMB-4162
C.E.O. - Lyn S. Graham, President4500 Black Rock Road, Suite 102, Hampstead, MD 21074
Gold Star Home Mortgage, LLCMB-3834
C.E.O. - Richard Hill, Member3007 North Belt Highway, Suite K, St. Joseph, MO 64506630 West Republic Road, Suite A104, Springfield, MO 65807
Golden Heart Mortgage LLCMB-2470
C.E.O. - Albert J. Nunnally, III, Member348 S. Crater Road, Petersburg, VA 238034906 Fitzhugh Avenue Suite 100, Richmond, VA 23230
Golden Trust Mortgage Group, LLCMB-3475
C.E.O. - Michael Carter, Member216 B East Main Street, Front Royal, VA 2263021 South Kent Street, Suite 301, Winchester, VA 22601
Good Faith Lending, Inc.MB-3464
C.E.O. - Nathan Fransen, President1101 California Avenue, Suite 102, Corona, CA 928813100 Midlothian Turnpike, Richmond, VA 23224
Good Faith Mortgage, Inc.MB-3376
C.E.O. - James L. Byars, Jr., President15064 Carrollton Boulevard, Carrollton, VA 233143255 Landmark Drive, Suite 103, North Charleston, SC 29418
Grand Colonial Mortgage CorporationMB-3354
C.E.O. - Brandi Brand, President1318 Jamestown Road, Suite 203, Williamsburg, VA 23185
135
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Granite City Mortgage, IncorporatedMB-2537
C.E.O. - Horace (Chip) P. Bondurant, III, President136 W. Lebanon Street, Mount Airy, NC 27030
Great Atlantic Mortgage, Inc.MB-2045
C.E.O. - John C. Hale, President4901 Portsmouth Boulevard, Portsmouth, VA 23701
Great Lakes Financial CorporationMB-1839
C.E.O. - Renee Harley, President192 Ohio River Boulevard, Suite 3, Ambridge, PA 15003
Great Southern Mortgage, LLCMB-3681
C.E.O. - Stan Scott, President252 Main Street , Mathews, VA 23109251 Mariners Point Road, Hudgins, VA 23076
Greater Pgh. Home Equity, Inc. d/b/a Wholesale Lenders of AmericaMB-3203
C.E.O. - Gregory A. Karabetsos, President3901 Washington Road, Suite 202, McMurray, PA 153174340 South Valley View Boulevard, Suite 210, Las Vegas, NV 89103
Greater Washington Mortgage, LLCMB-2413
C.E.O. - Afolabi Tinubu, President4300 Forbes Boulevard, Lanham, MD 20706
Green Leaf Mortgage Corp.MB-2508
C.E.O. - Mark Morrison, President19638 Club House Road, Suite 210, Montgomery Village, MD 20886
Greenstar Home Loans, Inc.MB-3684
C.E.O. - Katie Balconi, President4421 Stuart Andrew Boulevard, Suite 608, Charlotte, NC 28217
Greenway Financial, Inc.MB-3066
C.E.O. - George Greenway, President7700 Leesburg Pike, Suite 440, Falls Church, VA 22043
Griffin Financial Mortgage, LLCMB-2950
C.E.O. - Robert Eugene Griffin, II, Member1701 River Run, Suite 308, Fort Worth, TX 76107
Guardian First Funding Group, LLCMB-2694
C.E.O. - Robert Stark, Member1 Penn Plaza, Suite 629, New York, NY 101191544 12th Street, Suite 302, Santa Monica, CA 90401110 Edison Place, Newark, NJ 07102
136
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Guardian Funding Inc.MB-4083
C.E.O. - Daniel B. Walsh, President3704 Decatur Avenue, Kensington, MD 20895126 East Patrick Street, Frederick, MD 21701
Guardian Home Loans, LLCMB-3961
C.E.O. - Eric Hall, President70 Buckhead Road, Suite 304, Lynchburg, VA 24502
Guardian Mortgage Partners, LLCMB-2527
C.E.O. - Chris Bettencourt, President7609 Geranium Street, Bethesda, MD 208174915 Auburn Avenue, Suite 204, Bethesda, MD 20814
Guardian Mortgage Services, Inc.MB-2083
C.E.O. - Jennifer M. Bowman, President1451 Foxtail Lane, Prince Frederick , MD 20678
Guardian Mortgage, Inc.MB-3409
C.E.O. - Charanjit Badwal, President10614 Alison Drive, Burke, VA 22015
Guidance Mortgage, Inc. (Used in VA by: Synergy Mortgage, Inc.)MB-3027
C.E.O. - Shaun M. Toomey, President807-I Rockville Pike, Rockville, MD 20852
Gulf South Lending GroupMB-2641
C.E.O. - Bradley Perry, President111 N. Causeway Boulevard, Suite 105, Mandeville, LA 70448
H & R Mortgage, Inc.MB-2932
C.E.O. - Agnes Ginoba, President450 West Broad Street, Suite 302, Falls Church, VA 22046
Hamilton Realty Company d/b/a McEachin Mortgage CompanyMB-3190
C.E.O. - A. Donald McEachin, President5905 West Broad Street Suite 100, Richmond, VA 23230
Hampton Roads Mortgage CorporationMB-1748
C.E.O. - Karen S. Cole, President812 Newtown Road, Virginia Beach, VA 23462
Hanover Funding, LLCMB-3140
C.E.O. - Thomas McCue, President39 Route 46 East, Unit 802, Pine Brook, NJ 07058
137
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Hanover Mortgage Consultants, Inc.MB-3129
C.E.O. - Frederick William Lewis, III110-B South Front Street, Wilmington, NC 28401
Hanover Mortgage Corp.MB-1356
C.E.O. - Richard Wm. Mallory, President13184 Waltons Tavern Road, Montpelier, VA 23192
Harbor Bay Mortgage, LLCMB-3458
C.E.O. - Kevin Agnello, Member3500 Mardean Drive, Chesapeake, VA 23321
Harbor Financial Group, Inc.MB-2634
C.E.O. - Michael Sabella, President2050 Camino de La Reina Suite 114, San Diego, CA 92108
Harford Funding Group, Inc.MB-3803
C.E.O. - Ryan Lowry, President112 W. Pennsylvania Avenue Suite 201, Bel Air, MD 21014
Harris Funding, Corp.MB-2297
C.E.O. - Todd Harris, President9000 Sunset Boulevard, Suite 1408, Los Angeles, CA 90069
Harry H. Horning d/b/a Harry H. Horning Financial ServicesMB-2321
8721 Plantation Lane, Suite 201, Manassas, VA 20110
Harvest Mortgage, LLCMB-2059
C.E.O. - Stephen Coakley, President44135 Woodridge Parkway Suite 100, Lansdowne, VA 20176
Hathaway Real Estate Services CorpMB-3598
C.E.O. - Roy E. Slater, President1 Orchard Road, Suite 100, Lake Forest , CA 92630198 Spotnap Road, Suite B-5, Charlottesville, VA 22911
Haywood & Associates, Inc.MB-1561
C.E.O. - Charles F. Haywood, President6900 Wisconsin Avenue, Suite 300, Chevy Chase, MD 20815
Helping Hands Mortgage, Inc.MB-3574
C.E.O. - Josephine Rasberry, President1503 Santa Rosa Road, Suite 213, Richmond, VA 23229
Heritage Funding, Inc.MB-1547
C.E.O. - Raymond Willis, Jr., President142 West York Street, Suite 305, Norfolk, VA 23510927 N Battlefield Boulevard Ste 550, Chesapeake, VA 23320
138
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Heritage Funding, Inc. (Continued)138 South Rosemont Road, Suite 201B, Virginia Beach, VA 23452291 Independence Boulevard Ste 541, Virginia Beach, VA 23462
Heritage Home Funding Corp.MB-1909
C.E.O. - Brian J. Hester, President621 W. Jubal Early Drive, Winchester, VA 22601324 West Washington Street, Charles Town, WV 25414
Heritage Mortgage Brokers, L.L.C.MB-1302
C.E.O. - Gerry Cadle, President14102 Sullyfield Circle, Suite 300, Chantilly, VA 2015114301 Grape Holly Grove, Unit 15, Centreville, VA 201216930 Scenic Point Lane, Manassas, VA 201128721 Plantation Lane, Suite 201, Manassas, VA 201109450 Shevlin Court, Nokesville, VA 2018111300 Woodbrook Lane, Reston, VA 20194
Hersh Financial Group, LLCMB-4011
C.E.O. - William Hersh, President215 Piedmont Avenue NE, Suite 2205, Atlanta, GA 30308
Highland Banc, Inc.MB-3527
C.E.O. - Chad Kiner, President5025 Arlington Centre Boulevard, Suite 240, Columbus, OH 43220
Highlands Mortgage Services LLCMB-3333
C.E.O. - Ben Hamby, Member1060 West Main Street, Suite 10A, Abingdon, VA 24210
Himalaya Mortgage & Investments, IncMB-1864
C.E.O. - Hans R. Dang, President11881 W. 112th Street, Overland Park, KS 662105131 Pleasant Forest Drive, Centreville, VA 22120
Hinton Mortgage Co. d/b/a Hinton Laurenzo Mortgage CompanyMB-407
C.E.O. - Steven J. Laurenzo17 Stoneridge Drive, Waynesboro, VA 2298064 West Water Street, 2nd. Floor, Harrisonburg, VA 22801
Hoang-Giap Thi Do t/a ATT Mortgage CompanyMB-1332
5729 Old Clifton Road, Clifton, VA 20124
Hollander Financial Holding, Inc.MB-3656
C.E.O. - Mark Hollander, President1291 N. Indian Hill Boulevard, Claremont, CA 91711
Holman Financial Mortgage Group, Inc.MB-2866
C.E.O. - Brian D. Holman, President1122 Kenilworth Drive, Suite 510, Towson, MD 21204
139
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Home Equity Direct, L.L.C.MB-3836
C.E.O. - Shannon Jones, President9649 Kingscroft Drive, Glen Allen, VA 23060
Home Equity Mortgage, IncorporatedMB-709
C.E.O. - Kenneth W. Grubbs, President1903 Manakin Road, Manakin-Sabot, VA 23103
Home Financial CorporationMB-2410
C.E.O. - Latha Devineni, President459 Herndon Parkway, Suite 16, Herndon, VA 20170
Home Improvement Financial Services, Inc.MB-3294
C.E.O. - William Frost, President5295 Stone Mountain Highway, Stone Mountain, GA 30087
Home Lending Partners L.L.C.MB-2110
C.E.O. - Chris Buchleitner, Member7272 Park Circle Drive, Suite 100, Hanover, MD 21076
Home Loans, Inc.MB-2742
C.E.O. - Ronald L. Stevens, Jr., President400 Cannon Way, Warrenton, VA 20186301 Maple Avenue Elm Building, Suite G, Vienna, VA 22180
Home Mortgage & Investment CompanyMB-111
C.E.O. - Paul Martin, President20169 Bandon Dunes Court, Ashburn, VA 20147
Home Mortgage CorporationMB-3322
C.E.O. - John Johnson, President6179 Toledo Place, Haymarket, VA 20169
Home Sure Mortgage, Inc.MB-3895
C.E.O. - Daniel Santoli, President10161 Park Run Drive, Suite 150, Las Vegas, NV 891452660 Townsgate Road, Suite 800, Westlake Village, CA 91361
Home Sweet Home Mortgage CorporationMB-1178
C.E.O. - Hye Kyung Shim, President4605-H Pinecrest Office Park Drive, Alexandria, VA 22312
Home Town Mortgage Group, Inc.MB-1355
C.E.O. - Donald R. Taylor, President2020 Meadowview Pkwy, Suite 200, Katharine Square, Kingsport, TN 37660719 Commonwealth Avenue, Suite 3, Bristol, VA 24201
140
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Home Towne Mortgage Services, Inc.MB-4112
C.E.O. - Tommy R. DeWitt, President1892 Graves Mill Road, Suite A, Lynchburg, VA 24502
HomePlan Mortgage LLCMB-3660
C.E.O. - Joshua Pettit, President18125 W. Catawba Avenue, Cornelius, NC 28031
Homefront Lending, LLCMB-3862
C.E.O. - Patrick Griffor, President3611 Socialville Foster Rd. Ste. 104, Mason, OH 45040
Homeland Financial Group Inc.MB-3449
C.E.O. - Jessica Sills1301 US Highway 31 W ByPass, Bowling Green, KY 42101
Homeland Mortgage Services LLCMB-3368
C.E.O. - Amit Kaim, President3975 University Drive, Suite 350, Fairfax, VA 22030
Homeland Mortgage, LLCMB-2261
C.E.O. - Tonda P. Hall, Member124 Kapp Street, Dobson, NC 27017502 W. Lebanon Street, Suite 103, Mt. Airy, NC 27030
Homeline Lending LLCMB-3341
C.E.O. - Jeremy Starns, President13702 Coursey Boulevard, Building 2, Baton Rouge, LA 70816
Homeloan Mortgage LLCMB-3427
C.E.O. - Humara Ahmed, President7700 Leesburg Pike, Suite 211, Falls Church, VA 22043
Homes For You U.S.A., LLCMB-2328
C.E.O. - Joseph R. Walters, President1790 Clovermeadow Drive, Vienna, VA 22182
Homestead Acceptance, Inc.MB-32
C.E.O. - Richard L. Moore, President7726 Williamson Road N.W., Roanoke, VA 24019115A Hexham Drive, Lynchburg, VA 24502
Homestead Financial, Inc.MB-971
C.E.O. - David J. McMurchie, President810 Beverley Drive, Suite 304, Charlottesville, VA 22911
141
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Homestead Mortgage, L.C.MB-1349
C.E.O. - William H. Burnett, President10400 Eaton Place, Suite 400, Fairfax, VA 22030
Hometown Lenders, L.L.C.MB-3824
C.E.O. - William E Taylor, Sr., Member12935 Highway 231/431 N., Hazel Green, AL 35750
Hometown Mortgage Corp.MB-1482
C.E.O. - Glenn Steven Rosso, President208 Golden Oak Court Suite 350, Virginia Beach, VA 23452
Hope Mortgage Company, Inc.MB-996
C.E.O. - Sally T. Schtevie, President6 Argosy Circle, Gaithersburg, MD 20878
Horizon Finance Corporation (Used in Va by: Horizon Financial Corporation)MB-3040
C.E.O. - Richard S. Zahn, Sr., President20 Pleasant Ridge Drive, Suite G, Owings Mills, MD 21117
Horizon Financial, Inc.MB-1610
C.E.O. - Daniel J. Lewallen, Jr., President31 Boland Court, Greenville, SC 29615
HouseTech, Inc.MB-3474
C.E.O. - Lee Jay Leslie, President400 Continental Boulevard, Suite 600, El Segundo, CA 90245
Howard Frand d/b/a Alef MortgageMB-3937
4003 Labyrinth Road, Baltimore, MD 21215
Huntyler Enterprises, Inc. d/b/a Ross Mortgage CorporationMB-1881
C.E.O. - Kenneth J. Ross, President7450 Griffin Road, Suite 210, Davie, FL 333148366 Pedigrue Court, Gainesville, VA 20155
Hybrid Mortgage, Inc.MB-3323
C.E.O. - Olukoya Olatunbosum, President5639 Annapolis Road, Bladensburg, MD 20710
IMS Mortgage Service, Inc. d/b/a International Mortgage ServiceMB-2798
C.E.O. - Keith Jayma, President13010 B.T. Washington Highway, PMB 233, Hardy, VA 2410111535 Carmel Commons Boulevard, Suite 204, Charlotte, NC 282264341 Charlotte Highway, Suite 201, Lake Wylie, SC 29710
142
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Ibanez Mortgage Group, LLC d/b/a USA LoansMB-3868
C.E.O. - Alessandro Ibanez, President6601 Little River Turnpike Suite 305, Alexandria, VA 22312
Ideal Mortgage Corp.MB-2761
C.E.O. - Robert Baker, President51 Webb Place, Suite 100, Dover, NH 03820
Ikon Mortgage, Inc.MB-3019
C.E.O. - Pawan Gupta, President4328-L Evergreen Lane, Annandale, VA 22003101 Lakeforest Boulevard, Suite 230, Gaithersburg, MD 208774330-M Evergreen Lane, Annandale, VA 2200310301 Democracy Lane, Suite 120, Fairfax, VA 220306404 R. Seven Corners Place, Falls Church, VA 22044
Independence Mortgage CorporationMB-6
C.E.O. - Ned G. Paulson, President1432 N. Great Neck Road, Suite 101A, Virginia Beach, VA 23454
Independent Mortgage LLCMB-2272
C.E.O. - Alfred L. Pisarek1874 Graves Mill Road, Lynchburg, VA 24502
Infiniti Mortgage, LLCMB-2000
C.E.O. - Fernando P. Navarro, President2 Professional Drive, Suite 234, Gaithersburg, MD 20879
Infinity Mortgage Lending, Inc.MB-3216
C.E.O. - Simon Robert Allen, President6925 Oakland Mills Road, Suite A, Columbia, MD 21045
Innergy Lending, LLCMB-4106
11315 Johns Creek Parkway, Suite 200, Duluth, GA 300973720 Farragut Avenue, Suite 403-M, Kensington, MD 20895
Innovative Funding Group, Inc.MB-1815
C.E.O. - Robert K. Nichols7327 Hanover Parkway Suite C, Greenbelt, MD 20770
Innovative Lending Solutions ,LLCMB-3276
C.E.O. - D. Arkell Barnes, President4816 Six Forks Road, Suite 202, Raleigh, NC 27609
Innovative Mortgage Consultants, Inc.MB-3668
C.E.O. - Sharon L. Riemer2700 Lighthouse Point, Suite 210, Baltimore, MD 21224
143
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Innovative Mortgage CorporationMB-1540
C.E.O. - Walter Quick6729A Irongate Drive, Fayetteville, NC 28306118 Leigh Street, Cameron, NC 28326
Insite Financial Corp.MB-3722
C.E.O. - Scott J. McKelvey, President3100 South Harbor Boulevard, Santa Ana, CA 92704
Integral Mortgage CompanyMB-2233
C.E.O. - Chung-Lung Wu, President15825 Shady Grove Road, Suite 80, Rockville, MD 20850
Integrated Mortgage Solutions, LLC (USED IN VA BY: Integrated Financial Solutions LLC)MB-3504
C.E.O. - Jennifer Williams, President10176 Baltimore National Pike, Suite 212, Ellicott City, MD 21042
Integrity Financial of Virginia, Inc. (USED IN VA BY: Integrity Financial, Inc.)MB-3587
C.E.O. - Angelarose Dunn, President5006 Harford Road, Baltimore, MD 21214
Integrity Home Mortgage, LLC, a MD Based LLC (Used in VA by: Integrity Home Mortgage, L.L.C.)MB-3525
C.E.O. - Mark Newman, Member2200 Defense Highway Suite 204, Crofton, MD 21114
Integrity Mortgage Funding, L.L.C.MB-1796
C.E.O. - Blaise A. Miller, Member101 Chestnut Street Suite 100, Gaithersburg, MD 20877
Integrity Mortgage Services, LLCMB-3442
C.E.O. - Patricia Dixon5912 Gloryvine Court, Unit 105, Richmond, VA 23234
Integrity Mortgage, Inc.MB-3510
C.E.O. - Paul Gibson, President137 Sanford Drive, Fredericksburg, VA 22406
Integrity One Mortgage, Inc.MB-3569
C.E.O. - Jerry J. Cook, Jr., President185 W. Main Street, Penns Grove, NJ 08069
International A&B Mortgage, Inc.MB-3929
C.E.O. - Carlos Baez-Mora, President12312 Wilkins Avenue, Suite 250B, Rockville, MD 20852
Interstate Funding CorporationMB-1808
C.E.O. - Jon L. Levine, President7130 Minstrel Way, Suite 200, Columbia, MD 21045
144
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Interstate Funding Corporation (Continued)217 Baltimore Street, Gettysburg, PA 17325
Intrust Mortgage Services, LLCMB-3193
C.E.O. - Elba Rojas, President315 Centre Street, Unit 4, Jamaica Plain, MA 02130
Irige Inc.MB-2934
C.E.O. - Serge Gagolin, President9407 Blackwell Road, Suite 402, Rockville, MD 20850
J & M Mortgage Services, Inc.MB-3707
C.E.O. - Lisa Lane, President1680-A Lake Murray Boulevard, Columbia, SC 29212
J A M Consultants, Inc.MB-612
C.E.O. - Jane A. Martin, President110 N. Harrison Street, Alexandria, IN 46001
J&J Lending CorporationMB-3549
C.E.O. - Joshua Schwartz, President2603 Main Street, Suite 700, Irvine, CA 92614
J. Michael LynchMB-264
7700 Leesburg Pike Suite 106, Falls Church, VA 22043
JBL Mortgage Network, L.L.C.MB-3151
C.E.O. - Brian L. Blonder, Member1410 Forest Drive, Suite 35, Annapolis, MD 21403Full Access Storage Inc, 821 Oregon, Avenue, Linthicum, MD 21090
JC Mortgage & Financial Services, Inc. d/b/a JC Mortgage CorporationMB-1652
C.E.O. - Joo Chung, President7617 Little River Turnpike, Ste 520, Annandale, VA 22003
JFH Mortgage LLCMB-2451
C.E.O. - James F. Hunter, Sr., Member2904 Chamberlayne Avenue, Richmond, VA 23222
JH Mortgage Inc.MB-3177
C.E.O. - Tina Yi, President7023 Little River Turnpike Suite 203, Annandale, VA 22003
JM Mortgage LLC d/b/a World Funding BankersMB-1523
C.E.O. - Joseph Marzouk, Member11709 Reisterstown Road, Reisterstown, MD 21136
145
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
JNB Mortgage CorporationMB-2376
C.E.O. - James N. Banks, PresidentOne Columbus Center, Suite 600, Virginia Beach, VA 234625442 Hunt Club Drive, Virginia Beach, VA 23462
JR Mortgage, LLCMB-3632
C.E.O. - Jeffrey Rivas, President525 Main Street, Suite 105, Laurel, MD 20707
JSI Mortgage, LLCMB-3378
C.E.O. - John Inderelst1901 Hay Terrace 2nd. Floor, Easton, PA 18042
JT Mortgage, Inc.MB-2385
C.E.O. - Geraldine Watkins, President605 Post Office Road, Suite 304, Waldorf, MD 20602
Jacob Dean Mortgage, Inc.MB-3146
C.E.O. - Douglas J. Adamczyk, President1604 Spring Hill Road, 2nd Floor, Vienna, VA 221821340 Old Chain Bridge Road Suite 201, McLean, VA 22102
James E. Crews d/b/a Crews Mobile HomesMB-1430
11130 Doyle Boulevard, McKenney, VA 23872
James River Mortgage, LLCMB-2107
C.E.O. - Rodney Thompson1517 Huguenot Road, Suite 201, Midlothian, VA 23113
James T. Warns, Jr. t/a Town & Country MortgageMB-1275
1625 Swansbury Drive, Richmond, VA 23238
Jane E. Brown, Inc. d/b/a Optimum Financial ServicesMB-1163
C.E.O. - Jane E. Brown, President4873 Mission Street, San Francisco, CA 94112221 Bittercreek Drive, Folsom, CA 95630
Janis J. Chenery d/b/a Gold Star Mortgage ServicesMB-1278
164 South Main Street, Halifax, VA 24558415 Piney Forest Road, Danville, VA 24540
Jefferson Capital Funding, LLCMB-3737
C.E.O. - Eric Chappano, Member302 Raymond Drive, Oakdale, PA 15071
Jefferson Financial Services, Inc. (Used in VA by: Jefferson Mortgage Corporation)MB-3105
C.E.O. - Thomas L. Falcone, President655-653 Atwood Avenue, Cranston, RI 02920
146
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Jeffrey William Epstein d/b/a Ross MortgageMB-1874
8366 Pedigrue Court, Gainesville, VA 20155
Jet Direct Funding Corp.MB-4026
C.E.O. - Michael Spano, President139 South 11th Street, Lindenhurst, NY 11757
Jim Yun, Inc. d/b/a Prime FundingMB-3930
C.E.O. - Ji Myung Chung, President9522-C Lee Highway, Fairfax, VA 22031
John A. Belford t/a First Virginia FinancialMB-1080
2112 Rocky Point Parkway, Richmond, VA 232386000 Shady Willow Place, Glen Allen, VA 23060
John Earl Hooper d/b/a John Hooper Mortgage and RealtyMB-3717
7371 W. Charleston Boulevard, Suite 130, Las Vegas, NV 89117211 N. Union Street, Suite 100, Alexandria, VA 22314
John Jeffrey Peedin d/b/a Valley First MortgageMB-997
171 Poe Creek Drive, Littleton, NC 27850
Johnny Carr d/b/a Carr Mortgage ServicesMB-2928
281 Independence Boulevard Ste 429, Virginia Beach, VA 23462
Johnny F. Brown t/a JF Business, Funding & FinanceMB-844
12415 Rochester Drive, Fairfax, VA 22030-6347
Jones Finance and Real Estate Investments, Inc. d/b/a JFREI MortgageMB-2945
C.E.O. - Norman Jones, President7900 Sudley Road, Suite 214, Manassas, VA 20109
Jones Mortgage, Inc.MB-3400
C.E.O. - Comesha S. Jones, President1228 Progressive Drive, Suite 202, Chesapeake, VA 23320
Jose Benjamin Manlapaz d/b/a JBM Financial ServicesMB-3697
6201 Leesburg Pike, Suite 218, Falls Church, VA 22044
Julia Kay W. Shaw d/b/a Kay Shaw, Mortgage ServicesMB-1347
114 Creekside Village, Winchester, VA 22602
Justice Financial Corp.MB-1778
C.E.O. - Larry W. Justice, President9028 #F Prince William Street, Manassas, VA 20110
147
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
K D Lending, Inc.MB-3397
C.E.O. - Kevin Perrault, President1201 Aversboro Road, Suite H-201, Garner, NC 27529
KCP Corporation d/b/a Virginia Community Lending GroupMB-3935
C.E.O. - Connie Park, President7620 Little River Turnpike S-450, Annandale, VA 22003
KESA Mortgage Group LLCMB-3082
C.E.O. - Sileshi Alifom, President150 S. Washington Street Ste 200, Falls Church, VA 22046
Kelly Mortgage and Realty, Inc.MB-3899
C.E.O. - Tracy L. Kelly, President149 Cinnamon Teal , Aliso Viejo, CA 92656
Kelly Mortgage, LLCMB-1443
C.E.O. - Kevin Kelly9667 Main Street, Unit D, Fairfax, VA 22031
Kennedy Mortgage Corp.MB-1234
C.E.O. - Keith W. Kennedy, President1857 Helm Drive, Las Vegas, NV 8911913800 Coppermine Road Suite 242, Herndon, VA 20171
Kensington Financial Services LLCMB-1989
C.E.O. - Richard Doran535 East Crescent Avenue, Ramsey, NJ 07446
Kentwood Mortgage, Inc.MB-3925
C.E.O. - Mark Maloney, President610 North Main Street, Springboro, OH 450664450 Belden Village Street, N.W., Suite 304, Canton, OH 44718
Key Financial Services, LLCMB-3385
C.E.O. - Hugo Silva-Tobar, Member4600 Duke Street, Suite 414-A, Alexandria, VA 22304
Keystone Funding Group LLCMB-3358
C.E.O. - Sean McComber, President19634 Club House Road, Suite 315, Montgomery Village, MD 20886
Kimberly Love d/b/a Hunt Country MortgagesMB-3940
157 Tiger Valley Road, Washington, VA 2274711758 Lee Highway, Sperryville, VA 22740
148
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
King Mortgage Corp.MB-1986
C.E.O. - Carl Nielsen, President65 Willowbrook Boulevard, Wayne, NJ 07470
Kolin Corporation d/b/a Kolin Mortgage CorporationMB-3101
C.E.O. - Yang Song, President10027 Wheatfield Court, Fairfax, VA 22032
L&S Mortgage Group, Inc.MB-2164
C.E.O. - Thomas C. Lawrence, Jr., President1210 Progressive Drive, Suite 200, Chesapeake, VA 23320
L-Squared, LLC d/b/a iwantalowrate.comMB-1813
C.E.O. - Jeffrey N. Levin6301 Ivy Lane, Suite 601, Greenbelt, MD 20770
L. Sue Bassett d/b/a Bassett Mortgage ServicesMB-3049
1047 South Front Street, Sunbury, PA 17801
L.A.P. Holdings LLC d/b/a First FinanceMB-2125
C.E.O. - Paul A. LaChance, Member2020 S. Mill Avenue, Tempe, AZ 852821045 E. McKellips Road, Mesa, AZ 85203
LFM Management LLC d/b/a 1st Choice Mortgage LLCMB-2715
C.E.O. - Brian Krasner, President101 Creek Crossing Boulevard, Hainesport, NJ 08036
LH Services, LLC d/b/a Dobordero FinancialMB-3619
C.E.O. - Haris Alic15564 Three Otters Place, Manassas, VA 20112
Labrador Financial Services, Inc. d/b/a LFS Home LoansMB-3235
C.E.O. - James Bostic, President203 W. Millbrook Road, Suite 205, Raleigh, NC 27609
Lake Anna Mortgage, L.L.C.MB-2813
C.E.O. - Helen A. Comer, President129 Plateau Road, Louisa, VA 23093
Lakeview Capital Services, LLC d/b/a Capital First Financial ServicesMB-3589
C.E.O. - Larry Schwartz, President6261 NW 6th Way, Suite 203, Fort Lauderdale, FL 33309331 King George Avenue, Suite A, Roanoke, VA 24016
Lakewood Home Finance, Inc.MB-3556
C.E.O. - William Ardy, President2627 East Beltline, Suite 310, Grand Rapids, MI 49546
149
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Lana C. ZargerMB-1073
14207 Wood Rock Way, Centreville, VA 20121
Landmark Mortgage, Inc.MB-947
C.E.O. - Dennis J. Weipert, President694 Old Hunt Way, Herndon, VA 20170585 Grove Street, Suite 145, Herndon, VA 20170
Larry D. Coleman d/b/a Grace Mortgage and FinancialMB-3096
1809 Magnolia Avenue, Buena Vista, VA 2441612 Sunset Boulevard, Suite 2, Staunton, VA 24401
Laurus Funding Group, Inc.MB-3076
C.E.O. - Nathan T. Kennedy, President724 Pierson Drive , Charlotte, NC 28205
Lawrence A. Rao d/b/a Mortgage Bankers TrustMB-2072
2700 Farmview Drive , Fallston, MD 21047
Lawyers Financial CorporationMB-1987
C.E.O. - Timothy M. Murphy, President4804 Courthouse Street, Suite 4A, Williamsburg, VA 231882415 Hanover Avenue, Richmond, VA 232201001 Richmond Road, Williamsburg, VA 23185
LeadPoint, Inc. d/b/a Secure RightsMB-3052
C.E.O. - Marc Diana11661 San Vicente Boulevard Ste 800, Los Angeles, CA 90049
Lee B. Enterprises, Inc. d/b/a American Heritage FinancialMB-1474
C.E.O. - Hazel Birckhead, President5405 Bears Lane, Warrenton, VA 20187
Lee Mortgage Company, L.L.C.MB-2113
C.E.O. - Franklin D. Lee, Sr., President1321 Jamestown Road, Suite 101, Williamsburg, VA 23185
Legacy Mortgage, LLCMB-2837
C.E.O. - Silvia Gensimore, President1320 Central Park Blvd., Suite 211, Fredericksburg, VA 22401
Lendequity Financial Corp.MB-3539
C.E.O. - Drew Darman, President100 Franklin Square Drive, Suite 302, Somerset, NJ 08873
LenderLive Network, Inc.MB-1916
C.E.O. - Rick Seehausen, President4500 Cherry Creek Drive South, #200, Glendale, CO 80246
150
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Lenders Mortgage, LLCMB-3201
C.E.O. - Debbie Vaughters, Member5711 S. Laburnum Avenue, Richmond, VA 23231
Lenders Network, Inc.MB-3074
C.E.O. - Matthew Zarrabinia, President9525 Georgia Avenue, Suite 3, Silver Spring, MD 20910
Lending First Home Loans, Inc.MB-2805
C.E.O. - Blair Allyn Eldridge, President3242 Halladay Street, Suite 101, Santa Ana, CA 92705
Lending Mortgage Group LLC d/b/a Expanded Mortgage ServicesMB-3042
C.E.O. - Donald Lynn Foster, Member2400 Valley Avenue, Suite 12, Winchester, VA 22601
Lending Xpert Financials CorporationMB-3045
C.E.O. - Haroon Rashid, President10391 A Democracy Lane, Fairfax, VA 22030340 Mill Street, Suite E, Vienna, VA 22180
LendingTree of Delaware, LLCMB-1120
C.E.O. - Christopher Daniel Davies11115 Rushmore Drive, Charlotte, NC 28277
Lendmark Financial, LLCMB-1958
C.E.O. - Gregory Abramson, President9215 Quintana Drive, Bethesda, MD 20817
Lenox Financial Mortgage, LLCMB-3204
C.E.O. - Jon M. Shibley, PresidentSix Piedmont Center, Suite 500, 3525 Piedmont Road, NE, Atlanta, GA 30305
Leslie A. Wynn d/b/a Anchor Mortgage CompanyMB-2942
4500 Javins Place, Woodbridge, VA 221925730 General Washington Drive, Alexandria, VA 22312
Liberator Mortgage LLCMB-3463
C.E.O. - Agustin Martinez, President8133 Leesburg Pike, Suite 730, Vienna, VA 22182
Liberty Financial Mortgage Group, Inc.MB-2967
C.E.O. - John August Snow, President1720 Windward Concourse Suite 100, Alpharetta, GA 30005
Liberty Financial Services, Inc.MB-2489
C.E.O. - Robert E. Haller, President11821 Parklawn Drive, Suite 300, Rockville, MD 20852
151
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Liberty Mortgage Brokers, LLCMB-2190
C.E.O. - Ervin B. Davis, President1424 Second Street, Richlands, VA 24641
Liberty One Capital, Inc.MB-2186
C.E.O. - Laura J. Salemme, President5420 Bay Center Drive, Suite 116, Tampa, FL 33609
Liberty United Mortgage, LLCMB-2649
C.E.O. - Tyler Murr, Chairman of the Board2030 Liberty Road, Suite 10, Eldersburg, MD 2178411265 Dovedale Court, Marriottsville, MD 211042405 East Franklin Street, Richmond, VA 23223
Lifetime Financial Services, LLCMB-2170
C.E.O. - Bing Sing D. Wang, President2870 Spring Chapel Court, Herndon, VA 20171
Lifetime Mortgage, Inc.MB-1542
C.E.O. - Bobbi Jo Fleming, President11900 Hull Street Road, Midlothian, VA 23112
Lighthouse Home Mortgage, L.L.C.MB-2999
C.E.O. - Perry West, President2410 Colonial Avenue, Norfolk, VA 23517
Lighthouse Mortgage Corp., A New York Corporation (Used in Va by: Lighthouse Mortgage Corp.)MB-2911
C.E.O. - Jeffrey Segal, President527 Townline Road, Suite 305, Hauppauge, NY 11788
Lighthouse Point Lending, LLCMB-2772
C.E.O. - Robert Ciraco, Member168 Maple Street, Ellington, CT 06029
Linbet Corp d/b/a Equity 1 Mortgage and Financial ServicesMB-3922
C.E.O. - Linda Hall Jenkins, President4118 E. Parham Road, Suite D, Richmond, VA 23228
Lincoln Mortgage, LLCMB-1818
C.E.O. - Kevin Clowser, President230 Costello Drive, 2nd Floor, Winchester, VA 22602932 National Highway, LaVale, MD 2150241501 Queens Landing Road, Mechanicsville, MD 20659758 S. 23rd Street, Arlington, VA 222022114 Angus Road, Suite 220, Charlottesville, VA 229012114 Angus Road, Suite 224, Charlottesville, VA 22901401 James Madison Highway, Suite 102, Culpeper, VA 22701502 Newbern Road, Dublin, VA 24084259 Parsons Point Lane, Edinburg, VA 22824
152
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Lincoln Mortgage, LLC (Continued)824 John Marshall HIghway, Suite 203, Front Royal, VA 226308647 Mathis Avenue, Suite 201/202, Manassas, VA 201101670 Mill Quarter Road, Powhatan, VA 23139246 Whitethorn Court, Ruckersville, VA 2296874 Orchard Hill Circle, Suite 102, Staunton, VA 24401122 Morning Glory Drive, Winchester, VA 22602139 South Main Street, Woodstock, VA 22664986 Middleway Pike, Inwood, WV 2542880 Eagle School Road, Martinsburg, WV 25401
Lincoln United Mortgage Corp.MB-2899
C.E.O. - Howard Goodman, President503 Lakeside Drive, Southampton, PA 18966
Linden Residential Credit Corp.MB-2655
C.E.O. - Richard Kloska, President35 Pinelawn Road, Suite 104E, Melville, NY 11747
Link Mortgage, LLCMB-2859
C.E.O. - Kola Fajana, President7405 Hogarth Court, Beltsville, MD 20705
Loan Express, Inc.MB-1145
C.E.O. - Pamela Pope, President1602 West Ruritan Road, N.E., Roanoke, VA 24012
Loan Tech, Inc.MB-2324
C.E.O. - Emily Kaye-Eddie, President171 Saxony Road, Suite 103, Encinitas, CA 92024
LoanApp, Inc.MB-2280
C.E.O. - Warren Hitesh Myer909 N. Sepulveda Blvd., 11th Floor, El Segundo, CA 90245
Loans Plus, LLCMB-2994
C.E.O. - Toni Gambrel, Member1222 ½ N. Main Street, Suite 1, London, KY 40741
Loans and Mortgages, LLCMB-1563
C.E.O. - Puneet Ahluwalia8230 Boone Boulevard, Suite 201, Vienna, VA 221824235 Dale Boulevard, Woodbridge, VA 22193
Lone Tree Financial, Inc.MB-1322
C.E.O. - George S. Angel, President931C Russell Avenue, Gaithersburg, MD 20879
153
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Loudoun Mortgage, LLCMB-3694
C.E.O. - Delbert Frye, President44121 Harry Byrd Highway, Suite 275, Ashburn, VA 20147
Louviers Mortgage CorporationMB-2416
C.E.O. - Vincent Ingui, President4839 Limestone Road, Wilmington, DE 19808
Low.com, Inc.MB-3541
C.E.O. - Fred W. Hsu, President515 S. Flower Street, Suite 4400, Los Angeles, CA 90071
Lowe's Mortgage, LLCMB-3170
C.E.O. - James Lowe350 Research Court, Suite 200, Norcross, GA 30092
LowerMyBills, Inc.MB-2236
C.E.O. - Stephen Semprevivo, President2401 Colorado Avenue, Suite 200, Santa Monica, CA 90404
Lusk Investments, Inc. d/b/a Elan Financial GroupMB-3555
C.E.O. - Robert Lusk, President100 E. Kirk Avenue, Suite 100, Roanoke, VA 24011
Lux & Associates, LLCMB-3344
C.E.O. - Matthew Lux, President6205 Plank Road, Fredericksburg, VA 22407
Lynnhaven Mortgage, LLC d/b/a Breeden MortgageMB-3661
C.E.O. - Stanley M. Vickhouse, Member4130 Innslake Drive, Glen Allen, VA 23060
Lyons Group, Inc., TheMB-850
C.E.O. - Jonathan B. Lyons, President407 Victoria Court, N.W., Vienna, VA 22180
M & P Mortgage, LLCMB-3618
C.E.O. - David McCabe, Member100 E. Main Street, Suite A, Westminster, MD 21157
M.C. Mortgage LLCMB-2551
C.E.O. - Phillip Michael Stanley, President2697 International Parkway, Parkway 2, Suite 201, Virginia Beach, VA 23452
M.V.P. Mortgage, LLCMB-3653
C.E.O. - Mark W. Rohrbaugh, Member43258 Watershed Court, Ashburn, VA 20147
154
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
M2 Lending Solutions, LLCMB-3969
C.E.O. - Chris Murphy, Member7939 E. Arapahoe Road, Suite 200, Greenwood Village, CO 80112
MAK Financial Group, Inc.MB-1070
C.E.O. - Mary Kathryn Perkinson, President5609 Patterson Avenue Suite B, Richmond, VA 23226
MBA Mortgage CorporationMB-2867
C.E.O. - Brian Shulman, President1936 Eastern Avenue, Baltimore, MD 21231
MBS Financial Inc. d/b/a Commonwealth LendingMB-1229
C.E.O. - Jeffrey S. Satre, President16054 Guard Hill Court, Haymarket, VA 20169
MC Holdings, LLC d/b/a Equity Funding AssociatesMB-2654
C.E.O. - Joseph Yost, Member3711 Plyers Mill Road, Kensington, MD 20895
MD Mortgage CorporationMB-3301
C.E.O. - Marshall Davis, President135 Carolstowne Road, Reisterstown, MD 21136
MET Mortgage, LLCMB-3675
C.E.O. - Thomas V. Brown, Member44 Indian Pipe Drive, Wyantskill, NY 121984500 N.W. 49th. Court, Coconut Creek, FL 330732436 Fairview Road, Grantsville, MD 21536
MFS Lending, Inc. (Used in VA by: Millennium Financial Services, Inc.)MB-3738
C.E.O. - Stepan Kazanchian209 E. Alameda Avenue, Suite 101, Burbank, CA 91502
MFS/TA, Inc.MB-2129
C.E.O. - Robert Kisling, President105 N. Rose Street, Suite 201, Escondido, CA 92027
MICG Investment Management, LLC d/b/a MICG Lending GroupMB-3288
C.E.O. - Jeffrey Martinovich11815 Fountain Way, Suite 400, Newport News, VA 23606150 West Main Street, Suite 1770, Norfolk, VA 235101111 East Main Street, Suite 1901, Richmond, VA 23219780 Lynnhaven Parkway, Suite 190, Virginia Beach, VA 234525121 Center Street, Suite 100, Williamsburg, VA 23188
MLI Capital Group, Inc.MB-3557
C.E.O. - James R. Sexton, President133 Salem Avenue, Roanoke, VA 24016
155
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
MLI Capital Group, Inc. (Continued)42544 Holly Hock Terrace, Suite 204, Ashburn, VA 2014814860 Lee Highway, Buchanan, VA 240661409 Motley Road, Chatham, VA 24531625 Piney Forest Road, Suite 308, Danville, VA 24540
MPI Mortgage Services, Inc. (Used in VA by: Mortgage Professionals, Inc.)MB-3338
C.E.O. - Diana M. Shevlin, President4060 Reiniger Road, Hatboro, PA 19040
MSM Processing Solutions, Inc.MB-2582
C.E.O. - Robert Millard, Vice President20620 Guard Court, Rohrersville, MD 21779
MTGE Solutions Ltd. d/b/a Mortgage SolutionsMB-2140
C.E.O. - Frank M. Howard, President27157 Paddock Trail Place, South Riding, VA 20152
MacArthur & Baker International, Inc. d/b/a MBI Mortgage FundingMB-3621
C.E.O. - John Kamya, President7200 Wisconsin Avenue, Suite 702, Bethesda, MD 2081414904 Jefferson Davis Highway, Suite 206, Woodbridge, VA 22191
Madison Equities, Inc.MB-2503
C.E.O. - Rhoan A. Burnard, President6711 Willcher Court, Fredericksburg, VA 22407
Madison Financial CorporationMB-1161
C.E.O. - Donald D. Shinn, President8775 Cloudleap Court Suite N, Columbia, MD 21045
Madison Investment Advisors, LLC d/b/a Madison MortgagesMB-2089
C.E.O. - John Sallah, Member420 Neff Avenue, Suite 230, Harrisonburg, VA 228011750 Jefferson Highway, Fishersville, VA 22939
Magellan Capital Mortgage, LLCMB-2293
C.E.O. - Todd Stanley Skousen1111 E. Draper Parkway, Suite 206, Draper, UT 84020
Magellan Mortgage CorporationMB-3514
C.E.O. - Bryan Wilson, President3001 Redhill Avenue, Building 2, Suite 226, Costa Mesa, CA 92626
Maharzada Financial IncMB-3256
C.E.O. - Sikander H. Aasim, President7201 Mill Run Drive, Derwood, MD 20855
156
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mahone Mortgage, LLCMB-4142
C.E.O. - Philip Mahone, President685 Berkmar Court, Charlottesville, VA 22901
Main Street Financial Services, Inc. d/b/a Main Street Mortgage ServicesMB-2182
C.E.O. - B. Todd Norman, President240 South Main Street, Rocky Mount, VA 24151
Majestic Mortgage, L.L.C.MB-3092
C.E.O. - Linda Kurtz, Member21 South Kent Street, Suite 203, Winchester, VA 22601180 Jonathan Drive, Clearbrook, VA 22624
Major Financial Services, Inc.MB-3866
C.E.O. - Rick R. Remeto, President2012 Tollgate Road, Suite 204, Bel Air, MD 21015
Manchester Capital Group, Inc. (Used in VA by: Benchmark Mortgage Corporation)MB-3240
C.E.O. - Scott Richards, President313 N. Birch Street, Santa Ana, CA 92701
MarC Trust Mortgage, LLCMB-4078
C.E.O. - Carol Dubinsky, President2 Pidgeon Hill Drive, Suite 340, Sterling, VA 20165
Marathon Mortgage Solutions Inc.MB-3226
C.E.O. - Tiffany Porter-Holtzman, President2425 Sidney Street, Pittsburgh, PA 15203
Maria C. Schafer d/b/a America's Mortgage ExpertsMB-2699
1101 Gulfbreeze Parkway Building 3, Suite 6, Gulf Breeze, FL 32561
Marimark Mortgage, LLCMB-3659
C.E.O. - Mary Catchur, President5327 Primrose Lake Circle, Tampa, FL 33647
Marine Square Mortgage, LLCMB-1816
C.E.O. - Marcelete F. Marine, Member3714 Richard Avenue, Fairfax, VA 22031
Marion Mortgage, LLCMB-2350
C.E.O. - Jayie Rowe, President14338 Brookmere Drive, Centreville, VA 2012014637 Lee Highway, Suite 103, Centreville, VA 20121
Mark T. Favaloro d/b/a Aamtrust MortgageMB-3787
763 Saratoga Road, Burnt Hills, NY 12027
157
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Market Mortgage Inc (Used in Va by: Superior Mortgage Inc.)MB-1461
C.E.O. - Scott Neuman7900 West 78th Street, Suite 230, Edina, MN 55439430 First Avenue North, Suite 216, Minneapolis, MN 55401
Martin Mortgage Associates, Inc.MB-3425
C.E.O. - James M. Conley, President2568 A Riva Road, Suite 101, Annapolis, MD 21401
Mary P. Dooley t/a MPD Mortgage CompanyMB-681
120 South Hudson Street, Arlington, VA 22204
Maryland Financial Resources, Inc.MB-2696
C.E.O. - G. William DeSantis, President10151 York Road, Suite 110, Cockeysville, MD 210304107 Woodcliff Circle, Seven Valleys , PA 17360
Maryland Mortgage, LLCMB-3575
C.E.O. - Abid R. Rizvi, Member13683 Baltimore Avenue, Laurel, MD 20707
Maryland Mutual Mortgage, LLCMB-3742
C.E.O. - Jeffrey T. Hawk, Member138 Industry Lane, Unit 2, Forest Hill, MD 21050
Masari, Inc USAMB-2895
C.E.O. - Ron Jamal Kort, President600 W. Santa Ana Boulevard, Ste 101A, Santa Ana, CA 92701
Masters Home Mortgage LLCMB-3875
C.E.O. - Ron Harris, President6315 Seabrook Road, Suite 106, Lanham , MD 20706
Masters Mortgage, Inc.MB-1110
C.E.O. - Dean B. Kampman2813 Rifle Ridge Road, Oakton, VA 2212411350 Random Hills Road, Suite 800, Fairfax, VA 22030
Matthew Financial LLCMB-3959
C.E.O. - Matthew Suissa, Member5640 Nicholson Lane Suite 219, Rockville, MD 20852
Maycor Financial Group, Inc.MB-3390
C.E.O. - Richard Mayhew, President2215 Craig Run Court, Maidens, VA 231022316 Atherholt Road, Suite 210, Lynchburg, VA 245012102 Fairway Woods Drive, Nellysford, VA 229583721 Westerre Parkway, Suite A, Richmond, VA 23233
158
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
McLean Financial Mortgage CorporationMB-3916
C.E.O. - David A. Dickson, President6000 Marina Drive, Holmes Beach, FL 3421721598 Atlantic Boulevard Suite 130, Dulles, VA 20166
McLean Funding Group, Inc.MB-560
C.E.O. - Dennis E. Barrett, President121 Environs Road, Sterling, VA 20165
McLean Mortgage Group, Inc.MB-395
C.E.O. - Judith C. Ramsey, President1301 Vincent Place, McLean, VA 22101
Merchant Resources, LLC d/b/a America 1st MortgageMB-2725
C.E.O. - Andrew H. Bowles, Member14001 Riverdowns North Place, Richmond, VA 23113
Meridian Home Mortgage CorporationMB-4135
C.E.O. - Glenn D. Belt, President1363 Main Street, Hampstead, MD 21074
Merit Mortgage, Inc. d/b/a Central Virginia MortgageMB-2132
C.E.O. - Byron B. Miles, President9840 Oxbridge Place Suite 200, Richmond, VA 23236
MetFund Mortgage Services CorporationMB-998
C.E.O. - Barbara Ann Kelly, President4505 Wetherill Road, Bethesda, MD 20816
Metfund Mortgage CorporationMB-548
C.E.O. - Stephen A. Myers, President2606 Hunter Mill Road, Oakton, VA 22124
Metro Advisor Group, LLCMB-3571
C.E.O. - Gregory T. Pilch, President1700 N. Highland Road, Suite 100, Pittsburgh, PA 15241
Metro Mortgage CorporationMB-2323
C.E.O. - Leticia Gonzalez, President2123 13th Street, NW, Washington, DC 20009
Metropolis Funding, Inc.MB-2136
C.E.O. - Dennis J. Danielczyk, Jr., President630 Towne Center Drive, Joppa, MD 210853207 A Corporate Court, Ellicott City, MD 2104214 North Main Street, Shrewsbury, PA 17316
159
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Metropolitan Capital Consultants Inc.MB-2959
C.E.O. - Ralph Pecorale, President63 West Main Street, Babylon, NY 11702
Metropolitan Capital Group, LLCMB-3387
C.E.O. - Reza Seyedan, President4227 Wheeled Caisson Square , Fairfax, VA 22033
Metropolitan Mortgage Services L.L.C.MB-2268
C.E.O. - Diane B. Cook, President2132 Wisconsin Avenue, NW, Washington, DC 20007
Metstar Mortgage Corp.MB-1395
C.E.O. - Mark B. Kennedy, President4 Crisswell Court, Potomac Falls, VA 20165
Michael A. Agostini d/b/a Morningside MortgageMB-3227
1621 Grandads Lane, Silver Spring, MD 20905
Michael O. Crawford d/b/a Michael O. Crawford Financial ResourcesMB-1265
957 Swan Lane, Ruther Glen, VA 22546
MicroFinance International Corporation d/b/a Alante FinancialMB-3363
C.E.O. - Atsumasa Tochisako, President1325 Massachusetts Avenue, N.W., Suite 250, Washington, DC 200056303 Little River Turnpike, Suite 110-A, Alexandria, VA 22312941 S. George Mason Drive, Arlington, VA 222048328 Shopper's Square, Route 28, Manassas, VA 20111
Mid-Atlantic Mortgage CorporationMB-1012
C.E.O. - John A. Needham, President400 Holiday Court Suite 101, Warrenton, VA 20186420 West Jubal Early Drive, Winchester, VA 226011187 South Main Street, Woodstock, VA 22664
Mid-Atlantic Mortgage Group, Inc.MB-2299
C.E.O. - Sherry D. Matthews, President7335 Timberlake Road, Unit A, Lynchburg, VA 245024116 South Amherst Highway, Suite A, Madison Heights, VA 24572
Midatlantic Financial Group of Fairfax, Inc. (Used in VA by: Midatlantic Financial Group, Inc.)MB-3716
C.E.O. - Leon Story, President8303 Arlington Boulevard, Suite 210, Fairfax, VA 22031
Midatlantic Investment & Funding, Inc. d/b/a NVA Financials IncMB-2885
C.E.O. - Byungmoo Lim, President4115 Annandale Road, Suite 102 , Annandale, VA 22003
160
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Middleburg Property Consultants, Inc.MB-3036
C.E.O. - John Michael Tucker, President5880 Wilson Road, Marshall, VA 20115
Miles Group, Inc., The d/b/a Unicorn Financial ServicesMB-1108
C.E.O. - Van J. Miles, President3100 Tower Boulevard, Suite 810, Durham, NC 27707
Millenium Mortgage LLCMB-2499
C.E.O. - Kevin Diamond, President915 E Street, N.W., Suite 405, Washington, DC 20004
Millenium Mortgage, Inc.MB-2542
C.E.O. - Thomas J. Sherman, Jr., President153 Riverbend Drive, Charlottesville, VA 22901
Millennium Capital Markets, Inc. d/b/a The Mortgage Lending GroupMB-2906
C.E.O. - Greg Miller, President10 Duff Road, Suite 208, Pittsburgh, PA 15235
Millennium Mortgage Bankers, Inc.MB-1342
C.E.O. - William J. Slosberg, President2000 L Street, NW, Suite 508, Washington, DC 20036
Millican Mortgage CorporationMB-509
C.E.O. - Marcia Millican, President7521 Oak Cove Road, Lanexa, VA 230896075 Captain Yancey Road, Elkton, VA 22827112 Crittenden Lane, Newport News, VA 23606
Million Financial Group, Inc.MB-2308
C.E.O. - David Million, President1940 Duke Street, Suite 200, Alexandria, VA 22314
Miracle Mortgage & Loan, LLCMB-3403
C.E.O. - LoisLynn Hazelwood, President3504 Crossings Way, Midlothian, VA 23113
Miracle Mortgage, Inc.MB-1738
C.E.O. - Deborah R. Hutchinson, President1913 Winterhaven Drive, Virginia Beach, VA 23456109 Southernwood Drive, Ladson , SC 29456508 N. Birdneck Road, Suite F, Virginia Beach, VA 23451508 North Birdneck Road, Suite D, Virginia Beach, VA 23451
Mirae Home Mortgage Corp.MB-3651
C.E.O. - Scott Mun, President8492 Baltimore National Pike Ste 200, Ellicott City, MD 21043
161
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mohsin Mortgage Corp.MB-3337
C.E.O. - Zaf Mohsin, President3075 Washington Road, Bridgeville, PA 15017
Monday Mortgage CorporationMB-2154
C.E.O. - Hong Zheng, President9221 Topaz Street, Fairfax, VA 22031
Money Organization of Mid-Atlantic, Inc.MB-708
C.E.O. - Jacqueline Tomlin, President2000 Dr. Merritt Road, Nathalie, VA 24577
Money Tree Funding, L.L.C.MB-1760
C.E.O. - Ali Farahpour, Member6912 Carmichael Avenue, Bethesda, MD 20817401 N. Washington Street, Suite 525, Rockville, MD 20850
MoneyLink, Inc. d/b/a MoneyLink Financial ServicesMB-1828
C.E.O. - William J. Henderson, President11 Cherokee Drive, Poquoson, VA 23662
Monroe Mortgage Company, A Virginia CorporationMB-31
C.E.O. - Elizabeth Robinson, President1301 South High Street, Suite 300, Harrisonburg, VA 22801
Monroe Mortgage Inc.MB-736
C.E.O. - Arthur Monroe, President1226 Progressive Drive, Suite 202, Chesapeake, VA 23320
Montgomery Capital Mortgage Corporation (Used in VA By: Montgomery Capital Corporation)MB-2094
C.E.O. - Salman Tariq, President151 Stelton Road, Piscataway, NJ 088547361 Calhoun Place, Suite 320, Rockville, MD 208554121 Cox Road, Suite 106, Glen Allen, VA 230608245 Boone Boulevard Suite 110, Vienna, VA 22182
Moore Financial Group CorporationMB-1156
C.E.O. - William F. Moore, Jr., President50 Churchhill Lane, Charlottesville, VA 229031019 Glendale Road, Charlottesville, VA 22901
Morris, Boniface & Associates IncorporatedMB-358
C.E.O. - Bruce Evan Morris, President1002 Princess Anne Street, Fredericksburg, VA 22401
Mortgage 180 LLCMB-3090
C.E.O. - Robert Jenkins, President10610 Rhode Island Avenue, Beltsville, MD 20705
162
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Advantage, Inc.MB-1855
C.E.O. - Krishan Gupta, President7529 Standish Place, Suite 103, Rockville, MD 208552110 Gallows Road, Suite A, Vienna, VA 22182
Mortgage Advisory Group, Inc.MB-1830
C.E.O. - Pamela Doty Piester, President12905 Oak Lawn Place, Oak Hill, VA 20171
Mortgage Alternatives Corp. d/b/a Mortgage AdvocatesMB-1861
C.E.O. - Carl Sylvester, President314 East Main Street, Norton, MA 02766
Mortgage America Companies, Inc.MB-940
C.E.O. - Raymond H. Starkes, III11120 New Hampshire Ave., Suite 411, Silver Spring, MD 2090411002 Viers Mill Road, Suite 600, Wheaton, MD 209026911 Richmond Highway, Suite 222, Alexandria, VA 223064869 Finlay Street, Richmond, VA 23231
Mortgage Associates of Virginia, Inc. (Used in VA by Mortgage Associates, Inc.)MB-1038
C.E.O. - Sara Lenes, President10320 Little Patuxent Parkway, Suite 808, Columbia, MD 21044
Mortgage Banc, Inc.MB-2656
C.E.O. - Mehrangiz Khoshbin, President301 Maple Avenue, Vienna, VA 22180
Mortgage Bank of America, LLCMB-1460
C.E.O. - Ziad George Khoury, President2915 Beaver Lake Court, Ellicott City, MD 21042
Mortgage Bankers of Virginia, Inc.MB-919
C.E.O. - Jerold C. Schmeer, President2567 Homeview Drive, Richmond, VA 23294
Mortgage Center of America, Inc.MB-3839
C.E.O. - John Mokbel, President11844-L Fair Oaks Mall, Fairfax, VA 22033
Mortgage Central, Inc.MB-569
C.E.O. - Kevin Canavan, President6521 Arlington Blvd, Suite 102, Falls Church, VA 22042
Mortgage Choice, LLCMB-2623
C.E.O. - Teresa M. Ferguson, Member454 Wythe Creek Road, Suite H, Poquoson, VA 23662
163
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage City CorporationMB-2490
C.E.O. - Vladislav Zagranichny, President25 Crossroads Drive, Suite 318, Owings Mills, MD 21117
Mortgage Concepts, Inc.MB-634
C.E.O. - Thomas M. Torok, President9516-C Lee Highway, Fairfax, VA 220312908 Westcott Street, Falls Church, VA 22042973 Bear Wallow Flat Road, West Augusta, VA 24485
Mortgage Corporation, TheMB-1026
C.E.O. - Brett A. Peck, President4001 N. 9th Street, Suite 100A, Arlington, VA 22203
Mortgage Direct 2, LLC (Used in VA by: Mortgage Direct, LLC)MB-3228
C.E.O. - Josh Greene, President416 Hungerford Drive, Suite 218, Rockville, MD 208501007 Paul Drive, Rockville, MD 20851
Mortgage Discounters, Inc. d/b/a Premier Funding GroupMB-733
C.E.O. - Seung Mo Kang, President7535 Little River Turnpike, Suite 325, Annandale, VA 22003
Mortgage Enterprises, Inc.MB-1579
C.E.O. - Joni Mason, President18706 Telegraph Springs Road, Purcellville, VA 20132
Mortgage Financial Group Corp.MB-3452
C.E.O. - Susan Pearce, President406 West South Jordan Parkway, Suite 140, South Jordan, UT 84095
Mortgage First Priority, Inc. (Used in Va by: First Priority Mortgage, Inc.)MB-2874
C.E.O. - Michael Kim, President6075 Atlantic Boulevard, Suite J2, Norcross, GA 30071
Mortgage First, Inc. d/b/a Mortgage FirstMB-1086
C.E.O. - Michael Bevans, President154 Newtown Road, Suite B-5, Virginia Beach, VA 23462
Mortgage Funders, Inc.MB-3778
C.E.O. - Thomas Johansen, President1780 LaCosta Meadows Drive , Suite 201, San Marcos, CA 92078
Mortgage Funding Solutions LLCMB-3448
C.E.O. - Christopher Lee Bayes, Member400 Grove Road, Suite 2, West Deptford, NJ 08066
164
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Funding USA, LLCMB-2880
C.E.O. - Arnold S. Mann, Member11224 Cornell Park Drive , Cincinnati, OH 45242
Mortgage Horizons LLCMB-2730
C.E.O. - Anthony Verduchi, Jr., Member678 Park Avenue, Cranston, RI 02910
Mortgage International, Inc.MB-2146
C.E.O. - Amos Owuor, President6411 Baltimore Avenue, 2nd Floor, Riverdale, MD 207372136 Gallows Road, Suite H, Dunn Loring, VA 22027
Mortgage Investments Group, Inc. d/b/a M I GMB-3080
C.E.O. - Alex J. Quiroz, President6521 Arlington Boulevard, Suite 410, Falls Church, VA 22042
Mortgage Investors II, LLCMB-2001
C.E.O. - Kenneth J. Broadwater, Jr., President13319 Copper Ridge Road, Germantown, MD 20874
Mortgage Lending South, LLCMB-3644
7840 Gold Flint Drive, Clifton, VA 201248929 JM Keynes Boulevard Ste 500, Charlotte, NC 28262
Mortgage Made Simple, LLCMB-2903
C.E.O. - Susan Schneider1204 S. Washington Street, Ste 417, Alexandria, VA 22314
Mortgage Masters, Inc. t/a Money Marketing, Inc.MB-964
C.E.O. - Richard E. Pierson, President11 Hunt Club Court, Edgewater, MD 2103710 Rushmore Lane , Stafford, VA 22554
Mortgage Network Solutions, LLCMB-2754
C.E.O. - Cheryl Rappucci, President223 Pine Cliff Drive, Wilmington, DE 19810
Mortgage Network, Inc.MB-780
C.E.O. - Jeanette Binstock, President6264 Montrose Road, Rockville, MD 20852
Mortgage Officials, LLC d/b/a Mortgage Officials.comMB-3844
C.E.O. - Reginald Lancaster, President357 Eustace Road, Stafford, VA 22554
165
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage One Home Loans CorporationMB-2424
C.E.O. - Shawn Cooke, President6555 Paper Place, Highland, MD 20777
Mortgage One, Inc.MB-321
C.E.O. - Daniel Rebibo11821 Parklawn Drive, Suite 110, Rockville, MD 20852
Mortgage Options Financial, Inc. of PA (Used in VA by: Mortgage Options Financial, Inc.)MB-3287
C.E.O. - William Amato, President1250 Easton Road, Suite 2, Horsham, PA 19044
Mortgage Options of America, Inc.MB-3060
C.E.O. - John A. Messuri, President63 Shore Road, Suite 21, Winchester, MA 01890163 Pleasant Street, Attleboro, MA 02703225 Essex Street, Lawrence, MA 0184081 Speen Street, 2nd Floor, Natick, MA 01760304 Cambridge Street, Woburn, MA 01801
Mortgage Processing, Inc. d/b/a First Colonial MortgageMB-855
C.E.O. - Richard A. Caporali, President8321 Old Mill Lane, Spotsylvania, VA 225531026 Warrenton Road, Fredericksburg, VA 22406
Mortgage Professionals of Virginia, LLCMB-2514
C.E.O. - Jason Richardson, President1913 Flintwood Drive, Richmond, VA 23233
Mortgage Select Services Inc.MB-2264
C.E.O. - Carl W. Garnes, President9 Longwood Lane, Columbus, NJ 08022
Mortgage Shares, Inc.MB-2329
C.E.O. - Joseph A. Andahazy, President5684 Clouds Mill Drive, Alexandria, VA 22310515 King Street, Suite 310, Alexandria, VA 22314
Mortgage Sources Corp.MB-3460
C.E.O. - Kevin K. Kleweno, President7105 West 105th Street, Overland Park, KS 662122809 Hall Street, Hays, KS 67601
Mortgage Strategies Group, LLCMB-4134
C.E.O. - Leonard Lipsky, President777 Yamato Road, Suite 420, Boca Raton, FL 334312100 Park Central Boulevard North, Suite 300, Pompano Beach, FL 33064
166
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage U.S., Inc.MB-3298
C.E.O. - Robert Hubble, President1289 Browns Mill Court, Herndon, VA 20170
Mortgage Unlimited, LLC d/b/a Mortgage UnlimitedMB-2560
C.E.O. - Jenie N. Iparraguirre, Member3611 Chain Bridge Road, Suite A, Fairfax, VA 22030
Mortgage Warehouse LLCMB-2398
C.E.O. - Barry Braverman, President3701 Old Court Road, Suite 11, Pikesville, MD 21208
Mortgage Wholesalers LLCMB-3367
C.E.O. - Steven B. Conlan, President18312 Amber Meadows Court, Montgomery Village, MD 20886
Mortgage World, LLCMB-3782
C.E.O. - Shawn Valentine, President5627 Allentown Road, Suite 103, Suitland, MD 20746
Mortgage1040.Com, Inc.MB-2294
C.E.O. - Peter A. Wilhelm, President256 N. Washington Street, Falls Church, VA 22046
MortgageDirect CorporationMB-1303
C.E.O. - Pearl Tsai, President1383 Cameron Heath Drive, Reston, VA 20194
MortgageEase.Com, LLC d/b/a F&M Mortgage Group Co.MB-2167
C.E.O. - Rami Futerman, Member13211 Executive Park Terrace, Germantown, MD 20874
Motion Mortgage Inc.MB-3641
C.E.O. - James LaVallee, President15363 Bald Eagle Lane, Woodbridge, VA 22191
Mount Vernon Capital CorporationMB-507
C.E.O. - Gary Feth, President8101 Hinson Farm Road, Suite 214, Alexandria, VA 223068870 Rixlew Lane, Suite 101, Manassas, VA 20109
Mountain Home Loans, Inc.MB-2023
C.E.O. - Sherry Large, President610 Park Avenue, NW, Norton, VA 24273
Mountain Mortgage CorporationMB-1795
C.E.O. - Roger T. Easterling, President907 Bay Street, Woodbridge, VA 22191
167
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mountain Ridge Mortgage, Inc.MB-3770
C.E.O. - Socrates Hattox, President301 East Bethany Home Road,, Suite A230, Phoenix, AZ 85012
Mountain View Financial Solutions, LLCMB-3952
C.E.O. - Jennifer Jamerson-Scruggs, Member569 C Court Street, Appomattox, VA 24522260 Old Court House Road, Appomattox, VA 2452220395 Timberlake Road, Lynchburg, VA 24502
Multi-Fund of Columbus, Inc.MB-1755
C.E.O. - Graham Montigny, President2999 E. Dublin-Granville Road, Suite 310, Columbus, OH 4323120001 Gulf Boulevard, Suite 1, Indian Shores, FL 33785701 North Green Valley Parkway, Suite 200, Henderson, NV 8907420 Parkway Avenue, Cincinnati, OH 4521624371 Lorain Road, Suite 205, North Olmsted, OH 440703050 Delta Marine Drive, 2nd Floor, Reynoldsburg, OH 4306821 West Main Street, Wakeman, OH 448891486 Route 119 North, Indiana, PA 157011900 Elkin Street, Suite 200, Alexandria, VA 22308
NFS Loans, Inc.MB-2070
C.E.O. - Anthony Perkins, President18301 Von Karman, Suite 920, Irvine, CA 92612
NMLI Incorporated (Used in VA by: NMLI)MB-1251
C.E.O. - Paul K. Thompson, President16842 Von Karman Avenue, Suite 450, Irvine, CA 92606
NORAA Mortgage and Financial Services LLCMB-3605
C.E.O. - Tung T. Huynh, Member1984 Isaac Newton Square Suite 202, Reston, VA 20190
NOVAM, Inc. d/b/a NVA MortgageMB-1587
C.E.O. - Maggie Layne, President2305 Hampstead/Mexico Road, Westminster, MD 21157
NV Lending Inc.MB-3455
C.E.O. - Vijay Kumar, President21135 Whitfield Place, Suite 206, Sterling, VA 2016538493 Cassia Lane, Lovettsville, VA 20180
NVX LLCMB-963
C.E.O. - Xe V. Nguyen, President6521 Arlington Boulevard, Suite 108, Falls Church, VA 22042
168
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
NationStar Mortgage, Inc.MB-3578
C.E.O. - Mujahid Ahmad, President2001 N. Daniel Street, Suite 102, Arlington, VA 22201
Nations Choice Financial Inc.MB-3560
C.E.O. - Jeff Rubarkh, President111 Buck Road, Suite K-1100, Huntingdon Valley, PA 19006
Nations Funding Inc.MB-1525
C.E.O. - Ataollah Baybordi, President12707 River Road, Potomac, MD 20854
Nations Funding Source, IncMB-3695
C.E.O. - Sookrani S. Narain, President2200 W. Commercial Boulevard Ste 103, Ft. Lauderdale, FL 333091549 Old Bridge Road, Suite 202, Woodbridge, VA 22192
Nations Home Loans, LLCMB-2497
C.E.O. - David Weitz, President8609 Bells Mill Road, Potomac, MD 20854
Nations Mortgage Inc.MB-3799
C.E.O. - Larry Spoth, President1350 Old Bridge Road, Suite 101, Woodbridge, VA 22192
NationsFirst Mortgage of Virginia, LLCMB-1554
C.E.O. - Audrey Ward3145 Virginia Beach Boulevard, Suite 210, Virginia Beach, VA 23452
Nationsfirst Financial, Inc.MB-2427
C.E.O. - Elijah Shems Dornstreich, President421 N. 7th Street, Suite 721, Philadelphia, PA 19123
Nationside Mortgage Inc.MB-3183
C.E.O. - Mary B. Khosh, President11300 Rockville Pike, Suite 408, Rockville, MD 208527805 Old Georgetown Road, Suite 210, Bethesda, MD 2081414806 Dolphin Way, Bowie, MD 207214920 Niagara Road, Suite 404, College Park, MD 207407833 Walker Drive, Suite 660, Greenbelt, MD 207701 Central Plaza, 11300 Rockville , Pike, Suite 1215, Rockville, MD 20852414 Hungerford, Suite 102, Rockville, MD 208501320 Fenwick Lane, Suite 101, Silver Spring, MD 209103475 Leonardtown Road, Waldorf, MD 2060117996 Swans Creek Lane, Dumfries, VA 220264005 Williamsburg Court, Second Floor, Fairfax, VA 220329300 Forest Point Circle, Suite 105, Manassas, VA 201098381 Old Courthouse Road, Suite 330, Vienna, VA 2218250 Culpeper Street, Suite 3, Warrenton, VA 20186
169
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Nationwide Funding CorporationMB-2802
C.E.O. - Rana Imtiaz Ahmad, President4229 Lafayette Center Drive Ste 1500, Chantilly, VA 201514080 Lafayette Center Drive Unit 250, Chantilly , VA 20151
Nationwide Mortgage CorporationMB-600
C.E.O. - Kevin Falkner, President4312-D Evergreen Lane, Annandale, VA 22003
Nationwide Mortgage Lenders Inc.MB-2638
C.E.O. - Ellen Lux, President9909 Autumnwood Way, Potomac, MD 20854
Nationwide Processing, Inc. d/b/a Ardas MortgageMB-2369
C.E.O. - Guru Amrit Khalsa, President1736 Whitewood Lane, Herndon, VA 20170Office L-03 Diamond District Airport, Road Kodihalli Post, Bangalore, India, NA 560 -008
Net Equity Financial, Inc.MB-3891
C.E.O. - William Peterson, President4940 Campbell Boulevard, Suite 210, Nottingham, MD 212364940 Campbell Boulevard, Suite 160, Nottingham, MD 21236
Net Trust Mortgage, LLCMB-3044
C.E.O. - Yale S. Roth, Member4400 N. Federal Highway, Suite 106, Boca Raton, FL 33431
Network Capital Funding CorporationMB-3628
C.E.O. - Tri Nguyen8929 Irvine Center Drive, Suite 100, Irvine, CA 92618
New Frontier Mortgage, L.L.C.MB-3207
C.E.O. - Matthew C. Lunsford, Member512-A North Coalter Street, Staunton, VA 24401
New Life Mortgage, Inc.MB-1970
C.E.O. - Delores B. Coleman, President1883 Brightseat Road, Landover, MD 20785
New Mortgage LLC d/b/a New MortgageMB-3324
C.E.O. - R. Marshall Womack, President122 Fourth Street, Farmville, VA 23901
New Seasons Financial, LLCMB-3822
C.E.O. - Anthony Fulginiti302 Corporate Drive, Langhorne, PA 19047
170
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
New Star Funding Corp.MB-2833
C.E.O. - Peter Rinnyk, President200 Perrine Road, Suite 225, Old Bridge, NJ 08857423 St. John Street, Harve De Grace, MD 2107834 West Merrick Road, 1st. Floor, Valley Stream, NY 11580
New Start Home Loans, Inc. d/b/a New StartMB-3512
C.E.O. - Brad Byrnes, President4175 E. La Palma Avenue, Suite 100, Anaheim, CA 928071954 Placentia Avenue, Suite 210, Costa Mesa, CA 92627205 West First Street, Suite 204, Tustin, CA 92780
New Vision Financial, Inc.MB-3383
C.E.O. - Nick Daskalakis, President12246 Roundwood Road, Unit 109, Timonium, MD 21093
NewStar Mortgage, Inc.MB-2529
C.E.O. - Jacques EL-Chayeb, President3622 Shannon Road, Suite 103 and 104, Durham, NC 27707119 Timber Drive, Garner, NC 27529
Newbury/ Mortgage America, Ltd.MB-3120
C.E.O. - Hatstings Newbury, President10111 Colesville Road, Suite T16, Silver Spring, MD 20901
Newport Financial CorporationMB-1399
C.E.O. - Donald S. Nessing, President275 High Street, Fall River, MA 02720
Newport Lending Group, Inc.MB-3315
C.E.O. - Leard E. Brown26 Corporate Park, Suite 100, Irvine, CA 92606
Newport Shores Mortgage, Inc.MB-2123
C.E.O. - Edward E. Turner, President1526 York Road, Lutherville, MD 210931045 Taylor Avenue, Suite 214, Baltimore, MD 212862215 Old Emmorton Road, Bel Air, MD 21015977 Route 33, Jamesburg, NJ 08831
NexTag, Inc. d/b/a CalibexMB-2338
C.E.O. - Purnendu Shekhar Ojha, President1300 South El Camino Real, Suite 600, San Mateo, CA 94402
NextDoor Mortgage CorporationMB-2406
C.E.O. - Cornelio M. Diaz, President7202 Arlington Boulevard, Suite 300, Falls Church, VA 22042
171
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
NextHome Mortgage Corp.MB-4120
C.E.O. - Raymond Hackenberg, President29077 Clemens Road, Westlake, OH 44145
Nexus Home Mortgage Inc.MB-3529
C.E.O. - Abraham Stowe, President5269 Greenwich Road, Suite 200, Virginia Beach, VA 23462800 Denham Arch, Chesapeake, VA 233225208 Sinking Creek Court, Virginia Beach, VA 23464
Nickel City Funding, Inc.MB-3428
C.E.O. - Christopher Vassallo, President3344 Southwestern Boulevard Ste 100, Orchard Park, NY 14127
Nina Goodarzian d/b/a Advance Security MortgageMB-1847
8230 Old Court House Road Ste 305, Vienna, VA 22182
Nirvana Real Estate & Mortgage Services, Inc.MB-3947
C.E.O. - Fulton Bridges15604 Wellingham Court, Accokeek, MD 20607
Noble & Noble Financial Associates, Inc.MB-1777
C.E.O. - Donna H. Noble, President830-A,B,C John Marshall Highway, Front Royal, VA 22630470-C S. Commerce Avenue, Front Royal, VA 22630
Noble Home Mortgage, L.L.C.MB-4010
C.E.O. - Tarik Jaafar, President105 N. Washington Street, Suite 201, Alexandria, VA 22314
Norcapital Funding CorporationMB-2149
C.E.O. - Jeffrey K. Nordstrom, President2100 Main Street, Suite 103, Irvine, CA 92614
Noremac Mortgage, L.L.C.MB-2719
C.E.O. - Steven Jay Woolwine, President4904 Elsa Court, Fairfax, VA 22030
Noriega Mortgage Services, Inc. d/b/a NMC FinancialMB-2749
C.E.O. - Michael A. Noriega, President1405-01 Kiln Creek Parkway, Newport News, VA 23602
North American Home Loans, Inc.MB-2047
C.E.O. - Andrew Santoli, President31255 Cedar Valley Drive, Suite 201, Westlake Village, CA 9136211555 Heron Bay Boulevard, Suite 200, Coral Springs, FL 33076
172
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
North American Mortgage Company, L.L.C.MB-2394
C.E.O. - Holly Lauria, Member150 Cooper Road, Suite D-9, West Berlin, NJ 08091
NorthSide Mortgage Group LLCMB-2557
C.E.O. - Carmen S. Watson, Member235 E. Independence Boulevard, Mount Airy, NC 27030606-B Pine Street, Hillsville, VA 24343
NorthStar Mortgage Corp.MB-1466
C.E.O. - Francis M. Payne, President3205 Randall Parkway, Suite 114, Wilmington, NC 28403
Northeast Real Estate Investments, LLCMB-4007
C.E.O. - Joyce Deer, Member120 Wyck Street, Suite 235, Richmond, VA 23225
Northstar Lending, Inc.MB-1747
C.E.O. - Coleen Smith, President361 Southport Circle, Suite 100, Virginia Beach, VA 23452
Northstar Mortgage, LLCMB-1621
C.E.O. - Richard Muller, Member2850 North Ridge Road, Suite 207, Ellicott City, MD 21043
Norwestern Mortgage Group, L.L.C.MB-2300
C.E.O. - Tamika Wise, Member5409 Richardson Endeavor Drive, Bowie, MD 20720
Nova Mortgage, LLCMB-2878
C.E.O. - Brian Hall, President1832 Timberwood Lane, Virginia Beach, VA 23454
Nugent Mortgage CorporationMB-352
C.E.O. - Francisco Nugent, President7315 Wisconsin Avenue, Suite 450 N, Bethesda, MD 20814
O'Neill Financial Group, LLCMB-1936
C.E.O. - Garry L. O'Neill, Member2775-B Hartland Road, Second Floor, Falls Church, VA 22043
OPM Financial, LLC d/b/a Atlantic First Mortgage CompanyMB-3507
C.E.O. - John W. Simmons, III, Member4318 Pennbrooke Court, West River, MD 2077822373 Plum Tree Road, Cape Charles, VA 23310
173
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Ocean Mortgage, Inc.MB-3046
C.E.O. - Jimmy Resto, President2610 Potters Road, Suite B, Virginia Beach, VA 23452
Old Commonwealth Mortgage, LLCMB-3030
C.E.O. - Neal Elbaum, President377 Oak Street, Suite 410, Garden City, NY 11530
Old Dominion Financial Services, Inc.MB-1068
C.E.O. - David A. Silver, President2807 N. Parham Road, Suite 302, Richmond, VA 23294
Old Dominion Home Loans, LLCMB-2366
C.E.O. - William H. White, III, President1108 Eden Way North, Chesapeake, VA 23320739 Thimble Shoals Boulevard, Suite 1002-D, Newport News, VA 23606
Old Dominion Mortgage, LLCMB-2485
C.E.O. - Marianne Weddington, Member2743 Buford Road, Richmond, VA 23235
Olde Towne Mortgage CorporationMB-1832
C.E.O. - Saidu K. Quansah, President820 Gibbon Street, Suite 205, Alexandria, VA 22314
Omni Home Financing, Inc.MB-2364
C.E.O. - David Bancroft, President901 Calle Amanecer, Suite 150, San Clemente, CA 92673
OneStop Shopping Financial, Inc.MB-2444
C.E.O. - Lucy M. Thompson, President139 West Quail Lane, La Plata, MD 20646401 Carroll Street, Suite 105, LaPlata, MD 206463106 Gwendolyn Avenue, Richmond, VA 23231211 Ivory Drive, Stephens City, VA 22655
Onyx Financial Services, Inc. d/b/a Onyx Funding (Branch Office Only)MB-2586
C.E.O. - Joseph Cho, President7361 McWhorter Place, Suite 322, Annandale, VA 22003
Open Mortgage, LLCMB-4025
C.E.O. - Lewis Poretz, President3357 Hazelwood Road, Edgewater, MD 21037
OptAmerica Mortgage, Inc.MB-4102
C.E.O. - Alan Majzner, President100 Broadway, 15th Floor, New York, NY 10005
174
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Optima Funding Group, Inc. d/b/a Potomac Lending Group (at 1 office)MB-1992
C.E.O. - WookHyun Nam, President414 Hungerford Drive, Suite 104, Rockville, MD 208504216 Evergreen Lane, Suite 116, Annandale, VA 220037018 Evergreen Court, Suite 5A, Annandale, VA 220037617 Little River Turnpike Suite 520, Annandale, VA 2200310807 Main Street, Suite 700, Fairfax, VA 220307777 Leesburg Pike, Suite 405N, Falls Church, VA 22043
Optimal Mortgage Company LLCMB-3311
C.E.O. - Jeffrey Wheeler, Member4704 Hornbeam Drive, Rockville, MD 2085337257 Mound Road, Sterling Heights, MI 48310
Optimum Corporation d/b/a Optimum CapitalMB-3488
C.E.O. - Shawn Jones, President6257 Tewkesbury Way, Williamsburg, VA 23188
Optimum Mortgage Services, Inc.MB-2354
C.E.O. - Neal S. Lerner, President1720 S. Bellaire Street, Suite 909, Denver, CO 80222
Option Mortgage Inc.MB-2131
C.E.O. - Nasrin Shahrad, President1515 Snughill Court, Vienna, VA 22182
Oswald Redman d/b/a Greater Capital MortgageMB-2217
3450 Laurel Fort Meade Road, Ste 203, Laurel, MD 20724
Oxford Mortgage CorporationMB-3121
C.E.O. - Ian Bromilow, President3011 E. Weyburn Road, Richmond, VA 23235
Oyster Mortgage Co., Inc.MB-2728
C.E.O. - Kevin Elion, President1511 Ritchie Highway, Suite 304, Arnold, MD 21012
P & P Financial Group, Inc.MB-1955
C.E.O. - Jonathan Pyo, President5900 Centreville Road, Suite 308, Centreville, VA 20121
P.V. Home Lending LLCMB-2371
C.E.O. - David Sonson, President1808 Brownstone Court, Virginia Beach, VA 23456
PSP Financial Home Mortgage & Commercial Loan CorporationMB-2975
C.E.O. - Paul Pristak, President2526 Monroeville Boulevard Suite 200, Monroeville, PA 15146
175
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Pacific West Lending, Inc.MB-2829
C.E.O. - Robert Black, President5140 Avenida Encinas, Carlsbad, CA 92008
Pacific Wholesale Mortgage, Inc.MB-3616
C.E.O. - Lee L. Willis, President600 South Lake Avenue, Suite 310, Pasadena, CA 91106
Palomar Bancorp., Inc. (Used in VA by: Palomar Bancorp.)MB-3786
C.E.O. - Vincent R. Nowicki, President8044 Camino Montego, Carlsbad, CA 920091947 Camino Vida Roble, Carlsbad, CA 92008
Pamela H. Sisk d/b/a Sisk Mortgage GroupMB-2278
701 Warren Avenue, Front Royal, VA 22630
Pan-American Mortgage Company, Inc.MB-364
C.E.O. - Jose I. Garcia, President12616 Bridoon Lane, Reston, VA 20191
Panam Mortgage & Financial Services, Inc.MB-2332
C.E.O. - Balram Kakkar, President261 Madison Avenue, 25th Floor, New York, NY 10016
Paradigm Mortgage Services, Inc.MB-575
C.E.O. - William O. Van Dyke, President7272 Wisconsin Avenue, Suite 300, Bethesda, MD 20814
Paragon Mortgage & Financial Services Corp.MB-742
C.E.O. - Bruce Desatnick, President15133 Rollinmead Drive , Darnestown, MD 20878
Paragon Mortgage Services, Inc.MB-3018
C.E.O. - Susan M. Oberbillig, President9200 East Panorama Circle, Suite 170, Englewood, CO 80112
Park Place Financial LLCMB-3261
C.E.O. - Scott Heller6244 185th Avenue NE, Suite 250, Redmond, WA 98052
Patriot First Mortgage, LLCMB-2173
C.E.O. - Chris Beale, Chairman of the Board100 England Street, Ashland, VA 230056800 Paragon Place, Suite 475, Richmond, VA 23230
Patriot Mortgage CorporationMB-2309
C.E.O. - Nadeem T. Bhatti, President8101 Sandy Spring Road, Suite 250, Laurel, MD 20707
176
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Patriot Mortgage Corporation (Continued)209 Elden Street, Suite 206, Herndon, VA 20170
Patriot Ntnl Mortgage CorporationMB-1799
C.E.O. - David C. Cole, President5455 Huntingtown Road, Huntingtown, MD 20639
Patton and Associates Mortgage Loans, Inc.MB-2564
C.E.O. - C. Grady Patton, President5925 West Friendly Avenue, Greensboro, NC 27410
Paul Keith McDaniel t/a Diversified Mortgage BrokersMB-186
100 Copley Place, Suite D, Lynchburg, VA 24502
Paula Reynolds Haynes d/b/a Colonial Mortgage Company of VirginiaMB-1414
635 Main Street, Danville, VA 24541
Peninsula Credit Services, Inc.MB-176
C.E.O. - Michael J. Bond, President4663 Haygood Road, Suite 213, Virginia Beach, VA 23455
Peoples Financial Services, Inc.MB-2919
C.E.O. - Charles E. McCabe, Chairman of the Board1801 Libbie Avenue, Suite 100, Richmond, VA 23226153 Junction Drive, Ashland Junction Shopping Center, Ashland, VA 2300510875 West Broad Street, Parkside Marketplace, Glen Allen, VA 230604521 Commonwealth Center Parkway, Midlothian, VA 231124907-F Nine Mile Road, Fairfield Commons, Richmond, VA 232235711 West Broad Street, Libbie Place Shopping Center, Richmond, VA 232305741 Hopkins Road, Meadowbrook Plaza, Richmond, VA 23234
Perry M. Hawkins t/a VIP FinancialMB-974
4665 Haygood Road, Suite 403, Virginia Beach, VA 23455
Piedmont Mortgage Associates, Inc.MB-2368
C.E.O. - Joseph R. Audi, Member2800 Parham Road, Suite 200, Richmond, VA 23294
Pilot Mortgage CorporationMB-1371
C.E.O. - Edward S. Mayo, President809 Main Street, Newport News, VA 23605
Pilot Mortgage, LLCMB-1586
C.E.O. - Philip B. d'Oronzio, MemberOne Morton Drive, Suite 411, Charlottesville, VA 229033925 Boston Creek Drive, Charlottesville, VA 22902902 Blenheim Avenue, Charlottesville, VA 22902
177
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Pineapple Lending Corp.MB-3502
C.E.O. - Eric J. Hopkins, President1801 Reston Parkway, Suite 203, Reston, VA 20190
Pinetree Mortgage Company, LLCMB-1771
C.E.O. - Keith S. Song, Member7023 Little River Turnpike Suite 300, Annandale, VA 22003
Pinnacle Mortgage CorporationMB-1859
C.E.O. - Mark Alexander Connelly, President3226 Shallowford Landing Terrace, Midlothian, VA 23112
Pinnacle Mortgage Corporation of Maryland (Used in VA By: Pinnacle Mortgage Corporation)MB-1477
C.E.O. - Jonathan Langer, President12510 Prosperity Drive, Suite 275, Silver Spring, MD 209041521 Concord Pike, Suite 301, Wilmington, DE 19803
Pinnacle Mortgage Funding, LLCMB-3654
C.E.O. - Scott Weghorst, President250 East 96th Street, Suite 125, Indianapolis, IN 46240
Pioneer Home Equity CorporationMB-2240
C.E.O. - Tim Donatelli, President850 South Hermitage Road, Hermitage, PA 16148513 Main Street, Sharpsville, PA 16150
Platinum Funding of Maryland, Inc. (Used in VA by: Platinum Funding, Inc.)MB-3861
C.E.O. - Ed Packman, President95 Carroll Street, Suite 104, Westminster, MD 21157
Platinum Funding, LLCMB-2571
C.E.O. - Afshin Mobasher, President8614 Westwood Center Drive, Suite 810, Vienna, VA 22182
Pope Mortgage & Associates, Inc.MB-4156
C.E.O. - Paul N. Pope, President2980 E. Inland Empire Blvd., Ste 100, Ontario, CA 91764
PortCity Mortgage, LLCMB-2090
C.E.O. - Charles S. Hulfish, President218 N. Lee Street, Alexandria, VA 22314
Potomac Lending LLCMB-1533
C.E.O. - John Powell, Member20279 Doswell Place, Ashburn, VA 2014743422 Turnberry Isle Court, Leesburg, VA 20176
178
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Potomac Trust Mortgage Company LLCMB-2964
C.E.O. - Heath Bourne, Member201 King Street, Suite 201, Alexandria, VA 22314325 East Bayview Boulevard Suite 207, Norfolk, VA 23503
Power Financial Co., Inc.MB-2616
C.E.O. - Jason Craig, President519 Hanna Road, Bel Air, MD 21014
Power Mortgage & Financial Solutions, Inc.MB-3825
C.E.O. - Eric Carper, President306 S. Queen Street, Martinsburg, WV 25401
Power Mortgage Corp.MB-3032
C.E.O. - James W. Kemish, President131 North Swinton Avenue, Delray Beach, FL 33444
Powerline Mortgage & Loan, Inc.MB-3433
C.E.O. - Andrew Eisnitz, President1600 S. Federal Highway Suite 1151, Pompano Beach, FL 33062
Preferred Choice Mortgage, LLCMB-2815
C.E.O. - Jeffrey Wallace, President3046 Valley Avenue, Suite 101, Winchester, VA 226019852 Business Way, Manassas, VA 20110
Preferred Lending Solutions, LLCMB-3703
C.E.O. - Brian Safian, President1615 Heritage Drive, Cumming, GA 30041
Preferred Mortgage Consultants, Inc. d/b/a Alero Home LoansMB-3162
C.E.O. - Brian Doskocil, President120 West Aurora Road, Suite A, Northfield, OH 44067
Preferred Mortgage Services Inc.MB-2828
C.E.O. - Thida T. Shrewsbury, President5350 Shawnee Road, Suite 250, Alexandria, VA 22312
Premier 1 Mortgage L.L.C.MB-2686
C.E.O. - Rickey Green, Member8181 Professional Place, Suite 201, Landover, MD 20785
Premier Financial Funding, Inc.MB-3576
C.E.O. - Walter Alton, President6011 University Boulevard, Suite 340, Ellicott City, MD 41043
179
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Premier Home Lending, Inc.MB-4117
C.E.O. - Jason P. Mize, President10347 Cross Creek Boulevard, Ste. G, Tampa, FL 33647
Premier Lending Group L.L.C.MB-2800
C.E.O. - TJ Gallo, President1633 Westlake Avenue North, Ste 110, Seattle, WA 98109
Premier Mortgage Alliance, LLCMB-4065
C.E.O. - Hue Pham, Member8000 Towers Crescent Drive Ste 1350, Vienna, VA 22182
Premier Mortgage Consultants, L.L.C.MB-3187
C.E.O. - Frank J. Caracciolo, President670 Rodi Road, Suite 200, Pittsburgh, PA 15235
Premier Mortgage Funding, Inc.MB-2242
C.E.O. - Gerald Cugno310 Whitfield Avenue, Sarasota, FL 34243822 Coachway, Annapolis, MD 214015850 Waterloo Road, Suite 140, Columbia, MD 210457310 Ritchie Highway, Glen Burnie, MD 210615020 Nicholson Court, Suite 210, Kensington, MD 2089515200 Shady Grove Road, Suite 350, Rockville, MD 20850414 Hungerford Drive, Suite 102, Rockville, MD 208503195 Old Washington Road, Waldorf, MD 20602875 Walnut Street, Suite 310, Cary, NC 275118136 Old Keene Mill Road Suite B-212, Springfield, VA 22152
Premier Mortgage Services LLCMB-3582
C.E.O. - Lewis G. Robinson, III, Member38 South Market Street, Suite 3, Frederick, MD 21701
Premier Mortgage Solutions, Inc.MB-2592
C.E.O. - Remi Duyile3311 Toledo Terrace Suite C205, Hyattsville, MD 20782
Premier Mortgage Source, Inc.MB-2172
C.E.O. - K. Darlene Greene5001 Parsons Walk Circle, Glen Allen, VA 23059
Premier Processing Solutions, Inc.MB-3846
C.E.O. - Lexis Kastanis, President1017 Hillside Lake Terrace, Gaithersburg, MD 20878
Premier Trust Mortgage, Inc.MB-3523
C.E.O. - Charles Montagna425 Monticello Avenue, Norfolk, VA 23510
180
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Premium Mortgage CorporationMB-4184
C.E.O. - Samah L. Belayachi, President4229 Lafayette Center Drive Ste 1300, Chantilly, VA 20151
Preservation Mortgage, Inc.MB-3393
C.E.O. - Valerie Frank, President25 South 4th Street, Warrenton, VA 20186
Presidential Mortgage Corporation of Rhode Island (Used in VA by: Presidential Mortgage Corporation)MB-2901
C.E.O. - Jarod DiSanto, President6946 Post Road , North Kingstown, RI 02852
Prestige Capital Mortgage CorporationMB-3857
C.E.O. - Christopher Conti, President2770 Hartford Avenue, Johnston, RI 02919
Prestige Financial Group, Inc.MB-2019
C.E.O. - Devinder S. Sidhu, President43671 Glen Castle Court, Ashburn, VA 20147
Prestige Home Mortgage, LLCMB-1628
C.E.O. - Scott D. Cole, President11403 Cronridge Drive, Suite 200, Owings Mills, MD 21117
Preston Funding, LLCMB-2920
C.E.O. - Charles G. Preston, Member774-C Walker Road, Great Falls , VA 22066
Primary Mortgage Lending, Inc.MB-3715
C.E.O. - Sun Ferland, President14511-A Jefferson Davis Highway, Woodbridge, VA 22191
Primary Partners Corp (Used in VA by: Primary Partners)MB-3586
C.E.O. - Heath Holbert, President4041 MacArthur Boulevard, Suite 230, Newport Beach, CA 92660
Prime Mortgage Lending, Inc.MB-3094
C.E.O. - John Rodgers, President320 N. Salem Street, Suite 300, Apex, NC 275021010 Hope Mills Road, Fayetteville, NC 283046580 Valley Center Drive, Suite 180, Radford, VA 24141
Prime Mortgage Resources, Inc.MB-3037
C.E.O. - Michael S. Evans, PresidentOne Columbus Center Suite 930, Virginia Beach, VA 23462
181
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Prime Rate Funding Group, Inc.MB-2784
C.E.O. - Mark Cavallaro, President22 West Padonia Road Suite A-305, Timonium, MD 21093
Primenet Mortgage IncorporatedMB-3734
C.E.O. - Myung Jin Chung, President9001 Braddock Road, Suite 390, Springfield, VA 22151
Primerica Financial Services Home Mortgages, Inc.MB-1504
C.E.O. - Gregory C. Pitts, President3120 Beckinridge Boulevard, Duluth, GA 301995020 Sunnyside Avenue, Suite 106, Beltsville, MD 207058804 Woodyard Road, Clinton, MD 207359601 Baltimore Avenue, Suite A-4, College Park, MD 207409059 Gaither Road, Gaithersburg, MD 2087710104 Senate Drive, Suite 224, Lanham, MD 207069418 Annapolis Road, Suite 103, Lanham, MD 207065616 Saint Barnabas Road, Oxon Hill, MD 207454305 Saint Barnabas Road, Suite 303, Temple Hills, MD 207484518 Beech Road, Suite 230, Temple Hills, MD 2074811501 Georgia Avenue, Suite 317, Wheaton, MD 20902100 Bradford Avenue, Suite 2, Fayetteville, NC 283053405-A West Wendover Avenue, Greensboro, NC 27407244 N. Peters Road, Suite 205, Knoxville, TN 379234811 B Eisenhower Avenue, Alexandria, VA 223045568 General Washington Dr Ste A-211, Alexandria, VA 223127686 Richmond Highway, Suite 108, Alexandria, VA 223062713 Boulevard, Colonial Heights, VA 23834320 C Charles Dimmock Parkway, Colonial Heights, VA 238342622 W Main Street, Danville, VA 2454113626 Boydton Plank Road, Dinwiddie, VA 238412190 Pimmit Drive, Suite 202-A, Falls Church, VA 22043200 N. Franklin Street, Franklin, VA 23851510 N. Main Street, 2nd Floor, Franklin, VA 23851271 Warrenton Road, Suite 101, Fredericksburg, VA 224054414 Lafayette Boulevard, Suite 106, Fredericksburg, VA 22408928 Bragg Road, Fredericksburg, VA 224042013 Cunningham Drive, Suite 103, Hampton, VA 236661061-C South High Street, Harrisonburg, VA 2280140 Southgate Court, Suite 101, Harrisonburg, VA 22801455 Spring Park Place, Suite 150, Herndon, VA 20170115 Jefferson Highway, Louisa, VA 23093102 Oakley Avenue, Suite 514, Lynchburg, VA 245018700 Centreville Road, Suite 8696, Manassas, VA 20110916 Brookdale Road, Martinsville, VA 241127193 F. Stonewall Parkway, Mechanicsville, VA 231117494 Lee Davis Road, Suite 16A, Mechanicsville, VA 2311114405 Justice Road, Midlothian, VA 231135309 Commonwealth Centre Parkway, Suite 102, Midlothian, VA 231126022 Jefferson Avenue, Suite 205, 2nd Floor, Newport News, VA 23605606 Thimble Shoals Boulevard, Building C-2, Newport News, VA 23606870 N. Military Highway, Suite 227, Norfolk, VA 23502800 Loudoun Avenue, Suite 1-B, Portsmouth, VA 23707
182
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Primerica Financial Services Home Mortgages, Inc. (Continued)112 S. Providence Road, Suite 105, Richmond, VA 232361610 Forest Avenue, Suite 217, Richmond, VA 232262025 E Main Street, Suite 118, Richmond, VA 232232025 E. Main Street, Suite 102, Richmond, VA 232232025 East Main Street, Suite 202, Richmond, VA 23223301 Southlake Boulevard, Suite 201, Richmond, VA 232363408 Hermitage Road, Richmond, VA 232275935 Hopkins Road, Suite 204, Richmond, VA 232349023 Forest Hill Avenue, Suite 3-E, Richmond, VA 232359411 Hull Street Road, Rockwood Office Park, Richmond, VA 232361314 Peters Creek Road NW, Suite 241B, Roanoke, VA 240177734 Williamson Road, Roanoke, VA 2401915-A W. Williamsburg Road, Sandston, VA 231507406 Alban Station Court, Suite A-100, Springfield, VA 221502046 B Jefferson Davis Highway, Stafford, VA 22555207 E. Holly Avenue, Suite 213, Sterling, VA 2016421240 Ridgetop Circle, Suite 120, Sterling, VA 2016622636 Glenn Drive, Suite 205, Sterling, VA 201643500 Virginia Beach Blvd Suite 610, Virginia Beach, VA 234523637 Virginia Beach Boulevard, Virginia Beach, VA 23452464 Investors Place, Suite 104, Virginia Beach, VA 23452512 S Independence Blvd., Suite 100, Virginia Beach, VA 234526052 Providence Road, Suite 201, Virginia Beach, VA 23464708 S. Rosemont Road, Suite 201, Virginia Beach, VA 23452751 Independence Circle, Suite 202, Virginia Beach, VA 23455900 Commonwealth Place, Suite 232, Virginia Beach, VA 234643278 Stuarts Draft Highway, Suite 5, Waynesboro, VA 229801781 Jamestown Road, Suite 231, Williamsburg, VA 2318511339 Windsor Boulevard, Windsor, VA 2348713512 Minnieville Road, Suite 220, Woodbridge, VA 221924326 Dale Boulevard, Suite 3, Woodbridge, VA 22193
Primex Mortgage CorporationMB-948
C.E.O. - Robert J. Sweredoski, President5834 Hubbard Drive, Rockville, MD 20854
Priority Financial Services, LLCMB-2700
C.E.O. - Brian Kowitz, President10999 Red Run Boulevard, Suite 215, Owings Mills, MD 21117405 Douglas Avenue, Suite 2305, Altamonte Springs, FL 327142100 Alice Anna Street, Baltimore, MD 212312123 Maryland Avenue, Baltimore, MD 212182801 O'Donnell Street, Baltimore, MD 212243424 O'Donnell Street, Baltimore, MD 212247011 N. Alter Street, Baltimore, MD 212077131 Liberty Road, Suite 202, Baltimore, MD 212077516 Belair Road, Suite B, Baltimore, MD 212368830 Orchard Tree Lane, Baltimore, MD 212862 W. Rolling Crossroads Suite 210, Catonsville, MD 212287305 Baltimore Avenue, Suite 103, College Park, MD 2070610 Chestnut Street, Suites I & J, Elkton, MD 21921177 Mill Green Avenue, Suite 100, Gaithersburg, MD 208789609 Reisterstown Road, Owings Mills, MD 21117
183
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Priority Financial Services, LLC (Continued)9326 Georgia Belle Drive, Perry Hall, MD 211281314 Bedford Avenue, Suite 114, Pikesville, MD 21208502 Washington Avenue, Suite 620, Towson, MD 212045 Christy Drive, Suite 309, Chadds Ford, PA 19317120 North Alfred Street, Alexandria, VA 223141405 Thomas Nelson Hwy, Arrington, VA 229226849 Old Dominion Drive, Suite 420, McLean, VA 22101
Pro Mortgage CorporationMB-869
C.E.O. - Brian E. Bridgeman, President101 Lakeforest Boulevard, Suite 403, Gaithersburg, MD 20877
Professional Lending Solutions, LLCMB-3252
C.E.O. - Eric Pfahl, Member2 Summit Park Drive, Suite 520, Independence, OH 44131
Professional Mortgage Advisors, Inc.MB-4074
C.E.O. - Scott Moser, President5 Cabot Place, Suite 301, Stoughton, MA 02072
Professional Mortgage Group, LLCMB-2141
C.E.O. - Paul G. DeSabato, Member3907 Old William Penn Highway, Suite 402, Murrysville, PA 15668
Profirst Mortgage CorporationMB-2952
C.E.O. - W. Robert T. Mowrey, President2331 York Road, Suite 301, Timonium, MD 210931617 East Market Street , York, PA 17403
Progressive Funding LLCMB-3117
C.E.O. - Amber Vinning, President7501 Greenway Center Drive, Suite 520, Greenbelt, MD 20770
Progressive Mortgage Services, LLCMB-3851
C.E.O. - Doyle Vincent, President610 I Street SE, Washington, DC 20003
Progressive Mortgage, L.L.C.MB-2002
C.E.O. - Linda H. Threadgill, Member8043 Atlee Road, Mechanicsville, VA 23111
Prosperity Funding, Inc. (Used in VA by: First Residential Mortgage, Inc.)MB-2461
C.E.O. - Wendy Sue Tand, President2 Reservoir Circle, Suite 103, Baltimore, MD 21208
Providence Home Mortgage, LLCMB-1996
C.E.O. - Kimberly R. Massengale1636 Chickasaw Place NE, Leesburg, VA 2017621145 Whitfield Place Suite 105, Sterling, VA 20165
184
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Providence Mortgage, Limited Liability CompanyMB-2814
C.E.O. - Michelle Palmer, President21145 Whitfield Place, Suite 106 , Sterling, VA 20165
Provident Capital Mortgage of California, Inc. (Used in Va by: Provident Capital Mortgage Corporation)MB-3572
C.E.O. - Cameron Mitchell, President15615 Alton Parkway, Suite 450, Irvine, CA 92618
Provident Capital Mortgage, Inc.MB-2618
C.E.O. - Michael DiPanni, Jr., President120 Lambert Lind Highway, Warwick, RI 028862424 North Federal Highway, Ste. 307, Boca Raton, FL 33431
Prudential Mortgage Services, Inc.MB-2197
C.E.O. - Eric Williams, President85 South Bragg Street Suite 203, Alexandria, VA 22312
Quality Mortgage and Financial Services CorporationMB-2153
C.E.O. - Allan Kwon, President5822 Hubbard Drive, Rockville, MD 20852
Queena V. Hughes d/b/a Metropolitan Mortgage GroupMB-2821
11350 Random Hills Road Suite 800, Fairfax, VA 22030
QuickClose Processing, Inc.MB-3685
C.E.O. - John Martin, President4600 Harling Lane, Bethesda, MD 20814
QuinStreet Media, Inc.MB-3106
C.E.O. - Douglas J. Valenti, President5420 Kietzke Lane, Suite 109, Reno, NV 89511
Quintex Consulting Inc. d/b/a Liberty Lending GroupMB-2199
C.E.O. - Tyler J. Smith, President4840 East Links Drive, Centennial, CO 80122
Quote Match, LLCMB-3141
C.E.O. - David Lee Schneider, President9950 Summers Ridge Road, Suite 160, San Diego, CA 92121
R & W Southside Mortgage, Inc.MB-629
C.E.O. - Paige S. Roach, President186 Dobby Creek Road, Scottsville, VA 24590
R-One, Inc.MB-3756
C.E.O. - Edgar Rondon, President1604 Renate Drive, Suite 104, Woodbridge, VA 22192
185
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
R. K. Financial Services, Inc. d/b/a Immediate Mortgage, Inc.MB-1216
C.E.O. - Robert Krop, President11793 Fingerboard Road, Monrovia, MD 21770
RDM Mortgage, Inc.MB-758
C.E.O. - Michael D. Johnston, President12905 New Parkland Drive, Herndon, VA 20171
RKK Associates LLCMB-3652
C.E.O. - Rick Kumar Khosla, Member4080 Lafayette Center Drive Ste. 190, Chantilly, VA 201524080 Lafayette Center Dr Ste 210-A, Chantilly, VA 20151
RMI Mortgage Licensing LLCMB-3746
C.E.O. - Marcia Myerberg, President601 W. 26th Street, Suite 1500, New York, NY 10001
RPB Management Company d/b/a Bristol Residential MortgagesMB-3107
C.E.O. - Robert P. Bristol, President217 Battlefield Boulevard South, Suite B, Chesapeake, VA 23322
RTM Mortgage, Inc.MB-2429
C.E.O. - Richard Sales, President387 Passaic Avenue, Fairfield, NJ 07004
Raleigh Mortgage Group, Inc.MB-3073
C.E.O. - Kelly S. Foust, President130 Wind Chime Court, 2nd Floor, Raleigh, NC 27615
Ralph Pearson Ingram d/b/a Admiral Mortgage CompanyMB-3210
904 West 2nd Street, Roanoke Rapids, NC 27870
Recovery Financial Services LLCMB-2590
C.E.O. - Martinez A. Harlee, President1700 Reisterstown Road, Ste 125-126, Baltimore, MD 212081700 Reisterstown Road, Suite 127, Baltimore, MD 21208
Redwood Capital, Inc. d/b/a Redwood Mortgage ServicesMB-1475
C.E.O. - C. Stuart Kiehne, President180 Admiral Cochrane Drive Ste 350, Annapolis, MD 21401
Regal Online Mortgage.com, Inc. (Used in Virginia by: Regal Mortgage Company)MB-2103
C.E.O. - David G. Ware, President2575 E. Camelback Suite 450, Phoenix, AZ 85016
Reliable Financial Group, LLCMB-1732
C.E.O. - Michael J. Gallagher, Member118 Oakway Road, Timonium , MD 21093
186
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Reliable Financial Group, LLC (Continued)2 W. Forrest Avenue, Shrewsbury, PA 17361
Reliable Mortgage, Inc.MB-2101
C.E.O. - Paul Phipps, Vice President631 Spring Street, Suite 200, Gainesville, GA 3050118545 Sierra Springs Square, Leesburg, VA 20176
Reliable Tax & Financial Services, Inc.MB-1654
C.E.O. - Timothy B. Hanks, President1933 Victory Boulevard, Portsmouth, VA 23702
Reliance Funding Services, Inc.MB-2695
C.E.O. - Stephen J. Palo, President1101 North Kings Highway, Suite G100, Cherry Hill, NJ 08034
Resicom Funding, Inc.MB-2285
C.E.O. - David Brown, President136 S Street NW, Washington, DC 20001
Residential Broker Group, Inc.MB-2361
C.E.O. - Gerald Anthony Gabriel, President920 Seventh Avenue, Garner, NC 27529
Residential Mortgage Funding Corporation (Used in VA by Residential Mortgage Corporation)MB-951
C.E.O. - Derick W. Hungerford, President9701 Apollo Drive, Suite 230, Largo, MD 20774
Residential Mortgage Group, Inc.MB-2938
C.E.O. - Douglas Sloan, President2654 Valley Avenue, Suite C-1, Winchester, VA 22601122 Holiday Street, Strasburg, VA 22657321 First Colonial Road, Virginia Beach, VA 23454
Residential Mortgage Solutions, Inc. of South Carolina (Used In VA by: Residential Mortgage Solutions, Inc.)MB-2574
C.E.O. - John Beerman, President2611 Forest Drive, Suite 117, Columbia, SC 29204
Residential One Mortgage, LLCMB-2988
C.E.O. - Philip C. Jack, President161 Worcester Road, Suite 300, Framingham, MA 01701
Residential Professional Mortgage, Inc.MB-1853
C.E.O. - Richard P. Murphy, President506 S. Independence Blvd, Suite 202, Virginia Beach, VA 23452
Resource Funding, Inc.MB-3615
C.E.O. - Gerald LaPlante, President1715 West Main Street, 2nd Floor, Richmond, VA 23220
187
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Resource Lending, LLCMB-2990
C.E.O. - Renee Linn, President7501 Greenway Center Drive Suite 420, Greenbelt, MD 20770
Resource Mortgage Group, Inc.MB-2447
C.E.O. - Frank S. Antico, President5114 Dorsey Hall Drive, 2nd Floor, Ellicott City, MD 210422006 Old Greenbrier Road, Suite 11, Chesapeake, VA 23320
Revolutionary Mortgage CompanyMB-990
C.E.O. - Smith D. A. Cobb, III, President9099 Ridgefield Drive, Suite 104, Frederick, MD 21701
Rhema Mortgage CorporationMB-3996
C.E.O. - SuFan Susan Wang, President43583 Patching Pond Square, Ashburn, VA 20147
Richard Jeynson d/b/a Olympic Bancorp MortgageMB-2982
2021 Cunningham Drive, Suite 307, Hampton, VA 23666
Richard Tocado Companies, Inc.MB-2254
C.E.O. - Richard Tocado, President14045 Ballantyne Corp. Place Ste 200, Charlotte, NC 282771061 521 Corporate Center Drive, Suite 155, Fort Mill, SC 29715
Riley Home Mortgage CorporationMB-1783
C.E.O. - Jason D. Jenkins, President4229 Lafayette Center Dr, Ste 1700, Chantilly, VA 20151618 Kenmore Avenue, Fredericksburg, VA 22401
River City Mortgage, L.L.C.MB-1597
C.E.O. - Donald S. Gaskin, Sr.9507 Hull Street Road, Rockwood Office Park, Suite A, Richmond, VA 23236
River Mortgage, Inc.MB-2633
C.E.O. - Heather Sowers, President122 Horsehoe Drive, Williamsburg, VA 231851158 Professional Drive, Suite B, Williamsburg, VA 23185
River Oak Capital, Inc. d/b/a Wholesale Lending GroupMB-3710
C.E.O. - Matthew Brozek, President80 Blue Ravine Road, Suite 150, Folsom, CA 95630
Riverside Capital Mortgage & Funding, Inc.MB-3038
C.E.O. - Peter Nastasi, President1395 Atwood Avenue, Suite 210, Johnston, RI 02919
188
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Riverside Funding Corporation of Northern VirginiaMB-1197
C.E.O. - E. Scott Toler, President8254 Andrew Forest Way, Fairfax Station, VA 22039
Robert C. Weber d/b/a Weber Financial ServicesMB-3435
904 Sunset Drive, Suite 6A, Johnson City, TN 37604
Robert E. Davis d/b/a Davis FinancialMB-1774
11806 Sunflower Lane, Richmond, VA 23236555 Southlake Boulevard, Richmond, VA 23236
Robert P. Lenz & Associates, Inc. d/b/a Southeastern Equity MortgageMB-2820
C.E.O. - Robert Lenz, President212 W. Matthews Street, Suite 206, Matthews, NC 28105
Roca Funding Group, Inc.MB-3838
C.E.O. - Jose Roca, President10041 E. Adamo Drive, Tampa, FL 336195015-C Backlick Road, Annandale, VA 22003
Ronald L. Price, Jr. d/b/a The Mortgage CenterMB-1580
420 West Jubal Early Drive Suite 203, Winchester, VA 22601334 Neff Avenue, Harrisonburg, VA 22801
Ronzetti Mortgage and Investment Corp.MB-1513
C.E.O. - Thomas Ronzetti, President48 Alton Point, Berlin, MD 218115620 Flag Run Drive, Springfield, VA 22151
Rosado Funding Group, Inc.MB-3454
C.E.O. - Nino Rosado, President1503 Santa Rosa Road, Suite 238, Richmond, VA 23230
Rowe Mortgage Company, LLCMB-2438
C.E.O. - Arthur Kemp Rowe, Jr., President11533 Nuckols Road Suite B , Glen Allen, VA 23060
Roy D. Hansen Mortgage Company, Inc.MB-107
C.E.O. - Linda L. Alexander, President2911 Holly Street, Alexandria, VA 223056032 Old Telegraph Road, Alexandria, VA 2231013426 Forest Glen Road, Woodbridge, VA 22191
Roy Petty, Jr.MB-463
1599 Roanoke Road, Daleville, VA 24083
189
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Royal Mortgage Corp.MB-1514
C.E.O. - Seth Opert, President2301 E Street N.W., Suite A-205, Washington, DC 20037
Rural America Mortgage, LLC d/b/a Rural America MortgageMB-4057
C.E.O. - S. Edward Craun, Member371 Whetstone Draft Road, Mt. Solon, VA 22843
Ryan Enterprises, L.L.C.MB-3461
C.E.O. - Charles Ryan, President1814 Roberts Street, Winchester, VA 22601
Ryan O'Barr d/b/a Nations MortgageMB-2088
302 Williamston Road, Anderson, SC 29621
S & S Mortgage Group LLCMB-3232
C.E.O. - Sereke B. Meres, President5622 Columbia Pike, Suite 102, Falls Church , VA 22041
SAK Mortgage Inc.MB-1854
C.E.O. - Nick Khawaja, Senior Vice President1549 Old Bridge Road, Suite 201, Woodbridge, VA 22192
SB Mortgage Group, Inc.MB-3465
C.E.O. - Steven S. Salerno, Jr., President430 Main Street, Suite 107, Agawam, MA 010014100 Brook Road, Suite B, Richmond, VA 23227
SBBnet, Inc. d/b/a LoanbrightMB-2727
C.E.O. - Russell Straub, President27902 Meadow Drive, Suite 375, Evergreen, CO 80439
SBM Mortgage CorporationMB-2981
C.E.O. - Eric M. Westbury7315 Wisconsin Avenue Suite 1250, Bethesda, MD 20814180 West Main Street, Hancock, MD 21750
SI Mortgage CompanyMB-3726
C.E.O. - Rajeev Gandhi, President51650 Oro Road, Shelby Township, MI 48315
SLS Mortgage, L.L.C.MB-2746
C.E.O. - Blane Stewart, Member258 East Davis Street, Culpeper, VA 2270118359 Fox Mountain Lane, Culpeper, VA 22701
190
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
SPA Funding, Inc.MB-3020
C.E.O. - Shelina Graves, President600 Johnson Avenue, Suite D19, Bohemia, NY 11716One Columbus Center, Suite 600, Virginia Beach, VA 23462
SW Mortgage Group, LLC (Used in Va by: Statewide Mortgage, LLC)MB-2842
C.E.O. - L. Keith Swisher, Member4602 Southern Parkway (The Cottage), Louisville, KY 40214
Sable Enterprises, Corp. d/b/a City Finance Corp.ComMB-1611
C.E.O. - John Paul Sable, Vice President8639 B Engleside Office Park, Alexandria, VA 22309
Salem Financial, LCMB-647
C.E.O. - Buddy D. Mason, President110 E 1st Street, Salem, VA 24153311 West Main Street, Suite C, Bedford, VA 245232401 C South Main Street, Blacksburg, VA 240602350 Electric Road, Roanoke, VA 240183002 Brandon Avenue, Roanoke, VA 240151627 Scruggs Road, Wirtz, VA 24184
Salem Mortgage CorporationMB-2418
C.E.O. - Gary Lackey1615 Polo Road Suite A, Winston-Salem, NC 271063302 Old Lexington Road, Winston-Salem, NC 27107401C Seacoast Parkway, Mt. Pleasant, SC 29464
Sampson Mortgage, LLCMB-1921
C.E.O. - Johnnie Sampson, III, President313 Clifton Street, Suite G, Greenville, NC 278342924 Aaron Drive, Chesapeake, VA 23323
SanAnn's Mortgage Solutions Inc.MB-3908
C.E.O. - Smith Angela, President2035 Sunset Maple Lane, Chesapeake, VA 23323
Saqib Iqbal d/b/a American Century MortgageMB-3087
5411 E. Backlick Road Suite 200, Springfield, VA 22151
Saver's Choice Mortgage and Funding of Ohio Inc.MB-1919
C.E.O. - Ashraf Ettayem, President2999 E. Dublin Granville Road, Suite 300, Columbus, OH 43231
Schurr and Schurr Corporation t/a SAS Mortgage CorporationMB-609
C.E.O. - Sylvia A. Schurr960 Trumpet Court, Suite B-1, Davidsonville, MD 21035
191
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Scot D. Shumway d/b/a Residential Lending ServicesMB-827
9320 Annapolis Road, Suite 320, Lanham, MD 20706
Secure Mortgage & Investments, LLCMB-3462
C.E.O. - Michael Mallory, Member397 Little Neck Road, 3300 Building,, Suite 307, Virginia Beach, VA 23452
Security Federal Mortgage & Financial Services, IncorporatedMB-1092
C.E.O. - Todd D. Berry, President5126 Dorsey Hall Drive, Suite 202, Ellicott City, MD 21042
Security Financial CorporationMB-1149
C.E.O. - John A. LaMorte, President207 East Holly Avenue, Suite 210, Sterling, VA 20164
Security First Funding CorporationMB-760
C.E.O. - Albert C. Rios, President501 Prince George Street, Suite 306, Williamsburg, VA 231858806 Spyglass Hill Loop, Chesterfield, VA 238324341 Cox Road, Glen Allen, VA 230604480 Holland Office Park, Suite 220, Virginia Beach, VA 23452
Security Mortgage Corporation of Virginia (Used in VA by: Security Federal Mortgage Corporation)MB-2064
C.E.O. - David Reynolds, President10265 Summerlin Way, Fishers, IN 46038
Security Trust Mortgage, L.L.C.MB-3622
C.E.O. - Daniel McDonald, President7011 Calamo Street, Suite 211, Springfield , VA 22150
Select Mortgage Resource Center Inc.MB-3624
C.E.O. - Sara Ivey Hodge, President8227 Cloverleaf Drive, Suite 303, Millersville, MD 21108
Semidey & Semidey Mortgage Group, LLCMB-1952
C.E.O. - Rafael E. Semidey, President1600 Spring Hill Road, Suite 101, Vienna, VA 2218210521 Crestwood Drive, Suite 201, Manassas, VA 201108600 Rolling Road, Suite 200A, Manassas, VA 201107055 Brookfield Plaza, Springfield, VA 22150
Seniors First Mortgage Company, L.L.C. d/b/a Seniors FirstMB-1143
C.E.O. - Christopher Fanney4525 South Boulevard, Suite 301, Virginia Beach, VA 234521500 Forrest Avenue, Randolph Building, Suite 207, Richmond, VA 23229
Sentrust Mortgage, LLCMB-1585
C.E.O. - Kyle Sennott, President656 Quince Orchard Road, Suite 620, Gaithersburg, MD 20878
192
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Serenity Financial, Inc. d/b/a MPG MortgageMB-3440
C.E.O. - Michele Parlette, President1451 Danville Boulevard, Suite 202, Alamo, CA 94507
Serenity First Financial, LLCMB-3769
C.E.O. - Chad Tracey, Operations Officer73 East Main Street, Suite A, Westminster, MD 21157
Service 1 Mortgage CorporationMB-3674
C.E.O. - Ernest F. Lewis, President5701 Thurston Avenue, Suite 103, Virginia Beach, VA 23455
Service 1st Mortgage , Inc.MB-1416
C.E.O. - Robert L. Cole, Jr., President1415 Madison Park Drive, Glen Burnie, MD 21061
Service First Funding Group, Inc.MB-3995
C.E.O. - Brian Cline, President1150 E. Orangethorpe Ave., Suite 100, Placentia, CA 92870
Set 2 Go Loans, Inc.MB-4105
C.E.O. - James Ipek, President2691 Richter Avenue, Suite 106, Irvine, CA 92606
Shamrock Mortgage, Inc.MB-1702
C.E.O. - Brenda Flynn, President8967 Battlefield Park Road, Richmond, VA 23231
Shelternet Capital Group, Incorporated d/b/a Shelternet Capital GroupMB-3450
C.E.O. - Elizabeth McGurl, Chairman of the Board13506 Rivermist Road, Midlothian, VA 23113216 Lakewood Circle, Mineral, VA 23117
Sigma Integrated Systems, Inc. t/a Sigma Financial ServicesMB-9
C.E.O. - Alan L. Tetervin, President5600 Fenwick Road, Bryans Road, MD 20616
Signature Lending Group, Inc.MB-3517
C.E.O. - Chester H. Walden, President1000 Hurricane Shoals Road , Suite C-330, Lawrenceville, GA 30043
Silver Beach Mortgage CorporationMB-3591
C.E.O. - Michael Bosworth350 Bynum Road, Forest Hill, MD 21050
Sims Realty & Mortgage Corp.MB-273
C.E.O. - Peter T. Simopoulos, President500 Stuart Street, Lynchburg, VA 24501
193
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Sims Realty & Mortgage Corp. (Continued)532 Fidelity Road, Roanoke, VA 24014
Skyland Mortgage LLCMB-2665
C.E.O. - Stephen Westmoreland, President14308 Chalfont Drive, Haymarket, VA 20169709 Spruce Street, Martinsville, VA 24112
Smart Mortgage, LLCMB-3713
C.E.O. - Saren Thach, President6581 Braddock Road, Alexandria, VA 22312
Sound Mortgage Corp.MB-1105
C.E.O. - Allen J. Monette, President700 Baker Road, Suite 101, Virginia Beach, VA 23455
Source Financial Group, Inc.MB-1296
C.E.O. - J. Scott Littner24059 Deep Hollow Lane, Aldie, VA 20105
Source Funding Corp.MB-3088
C.E.O. - Jason Anker, President182 West Central Street, Suite 302, Natick, MA 01760
Southern Choice Mortgage, Inc.MB-3489
C.E.O. - Brian Sutryk, President820 Greenbrier Circle, Suite 30, Chesapeake, VA 23320
Southside Mortgage CorporationMB-1237
C.E.O. - R. Bruce Settle, III, President508 E. Atlantic Street, South Hill, VA 23970
Southwest Mortgage, LLCMB-2736
C.E.O. - Robert Vickhouse, Member2801 Boulevard Suite G-1 , Colonial Heights, VA 23834
Southwestern Mortgage CorporationMB-1694
C.E.O. - Marshall Wayland, President9813 Freestate Place , Montgomery Village, MD 20886149 Avalon Drive, Front Royal, VA 22630
Sovereign Realty, Inc. d/b/a General Mortgage ServicesMB-2734
C.E.O. - Barbara Peck, President213 South King Street, Leesburg, VA 2017539782 Lime Kiln Road, Leesburg, VA 20175
Specialty Lending CorporationMB-3214
C.E.O. - Robert Slatkin, President1900 Campus Commons Drive, Suite 100, Reston, VA 20191
194
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Spectrum Funding CorporationMB-3509
C.E.O. - Ty Brooks, President909 Glenrock Road, Suite A, Norfolk, VA 23502909 Glenrock Road, Suite D, Norfolk, VA 23502131 Cove Point Drive, Suffolk, VA 23434
Spectrum Mortgage Group LLCMB-3498
C.E.O. - Dawn Lubega, President903 Russell Avenue Suite 302, Gaithersburg, MD 20879966 Hungerford Drive, Suite 6B, Rockville, MD 20850
Springfield Mortgage CorporationMB-1124
C.E.O. - Martha Anne McGrail, President5620 Flag Run Drive, Springfield, VA 22151
Stallion Financial Services, Inc.MB-3297
C.E.O. - Kang S. Kim, President7630 Little River Turnpike Suite 300, Annandale, VA 22003
Standard Capital CorpMB-1222
C.E.O. - George Paret, President609 Lynnhaven Parkway Ste 210, Virginia Beach, VA 23452
Stanley D. Rosow d/b/a Equity South MortgageMB-2109
1850 East 23rd Street, Brooklyn, NY 11229
Star Mortgage, IncMB-2528
C.E.O. - Melaku Tulu, President6121 Lincolnia Road, Suite 304, Alexandria, VA 22312
State Mortgage IncorporatedMB-2751
C.E.O. - Theresa Lee, President401 N. Washington Street, Suite 110, Rockville, MD 20850
Statewide Mortgage CorporationMB-937
C.E.O. - Brian E. Lacey, PresidentWynngate Business Park, 508 Baylor, Court, Suite B, Chesapeake, VA 23320
Statewide Trust Mortgage Company (Used in VA by: Statewide Trust, Inc.)MB-2468
C.E.O. - Robert Abel4300 N. University Drive, Suite F102, Lauderhill, FL 33351
Stephen M. DorrMB-2731
441 South Independence Boulevard , Suite 5, Virginia Beach, VA 23452
Sterling Financial Corp. of VirginiaMB-2010
C.E.O. - John R. Drummond3536 Brambleton Avenue, SW, Suite 2, Roanoke, VA 24018
195
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Steve Seungbai Lee d/b/a American Funding Co.MB-1779
7535 Little River Turnpike Ste 200-A, Annandale, VA 22003
Stinson Financial Group, Inc.MB-2712
C.E.O. - Harry Dennis, President3636 Camino Del Rio North, Suite 230, San Diego, CA 92108
Stonewall Mortgage LLCMB-2781
C.E.O. - Rita L. Allan3100 Waverly Drive, Fredericksburg, VA 22407
Straight Mortgage CorporationMB-3093
C.E.O. - Jamie Ryan, President1745 Route 9, Clifton Park, NY 12065
Streamline 1st Mortgage Corp.MB-2421
C.E.O. - Thomas A. Bell, President9413 Harford Road, Baltimore, MD 21234601 Upland Avenue, Suite 115, Brookhaven, PA 190153445 Foxfield Drive, Chesapeake, VA 23323
Streamline Holding, LLC d/b/a Streamline Mortgage & Financial of VAMB-1889
C.E.O. - Arturo Guido, President8390 Six Forks Road, Suite 201, Raleigh, NC 276156 South 3rd Street Suite 302A, Easton, PA 180426 South 3rd Street, Suite 203, Easton, PA 180421660 International Drive, Suite 400, McLean, VA 22102
Success Mortgage, L.L.C.MB-1653
C.E.O. - Steve A. Dubrueler, President158 Front Royal Pike, Suite 303, Winchester, VA 22602
Sun National Mortgage and Funding LLC d/b/a Sun Mortgage and Funding, LLCMB-2663
C.E.O. - Anthony R. Verduchi, Sr., Member845 Oaklawn Avenue, 2nd. Floor, Cranston, RI 02920
Sunny View Mortgage Group, L.L.C.MB-1915
C.E.O. - Ivy K. Inocencio, President8401-C Richmond Highway, Alexandria, VA 22309
SunnyMTG.com 866-768-CASH, LLCMB-3602
C.E.O. - Sumit Gaddh, Member1910 East Oakland Park Boulevard, Ft. Lauderdale, FL 33306
Sunshine Mortgage LLCMB-2668
C.E.O. - Yuan (Eva) Fang, President7777 Leesburg Pike, Suite 304S, Falls Church, VA 22043
196
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Sunshine, Inc. t/a South West Mortgage Corp.MB-683
C.E.O. - Margaret L. York, President6601 Stonecrest Lane, Fairfax Station, VA 220396352 Rolling Mill Place, Suite 101, Springfield, VA 22152
Superior Home Loans, Inc.MB-2209
C.E.O. - Kent Thomas, President706 Giddings Avenue, Suite 2C, Annapolis, MD 2140121 N. Hanson Street, Suite 112, Easton, MD 21601
Superior Lending, LLCMB-2177
C.E.O. - Mike Auger, Member1080 Holcomb Bridge Road, Bldg. 100,, Suite 135, Roswell, GA 30076
Swan Financial CorporationMB-2448
C.E.O. - Thomas Sexton, President320 Whittington Parkway, Suite 304, Louisville, KY 40222
Swift 1 Mortgage LLCMB-1879
C.E.O. - Robert P. Swift, Member16368 Limestone Court, Leesburg, VA 20176
T Y Mortgage, LLCMB-3987
C.E.O. - Yesh Khanna, President15115 Forest Road, Forest, VA 24551
T&R Technology, Inc d/b/a T&R Mortgage ServicesMB-4031
C.E.O. - Pamela S. Washington, President2501 Marshall Avenue, Suite H, Newport News, VA 23607
TLC Mortgage, LLCMB-3312
C.E.O. - David L. Jones, President109 South Fairfax Street, Alexandria, VA 22314
TM Mortgage CorporationMB-776
C.E.O. - Tufail M. Mirza, President6417 Loisdale Road, Suite 307, Springfield, VA 22150825 Diligence Drive, Suite 104, Two Oyster Point Building, Newport News, VA 23606
TMC Loans, IncorporatedMB-3583
C.E.O. - Yun-Juin Hoffman6 Montgomery Village Avenue, Suite 500B, Gaithersburg, MD 20879
TMW Mortgage, LLC (USED IN VA BY: THE MORTGAGE WAREHOUSE, LLC)MB-3444
C.E.O. - J. Scott Riley, Member2011 Lake Point Way Suite 101, Louisville, KY 40223
197
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
TPD Solutions LLCMB-3727
C.E.O. - Gary Ahing, President7757 Condor Court, Alexandria, VA 2230614221 E. 1st Drive, Suite 205, Aurora, CO 800111485 S. Ensenada Street, Aurora, CO 800173131 S. Vaughn Way, Suite 135, Aurora, CO 8001414455 Jefferson Davis Highway, Woodbridge, VA 22191
TT&S Financial, LLC d/b/a Trinity Mortgage, LLCMB-2940
C.E.O. - Thomas Aberra, Member5845 Richmond Highway, Suite 415, Alexandria, VA 22303
Tailwind Mortgage, LLCMB-2533
C.E.O. - Michael Scott Prior, Member7 Gildersleeve Wood, Charlottesville, VA 22903
Tan D. Nguyen d/b/a TITAN Mortgage GroupMB-2160
6051 Arlington Boulevard, Suite D, Falls Church, VA 22044
Target Enterprises Inc.MB-3744
C.E.O. - James Whitehead, President830 E. Main Street, Suite 402, Richmond, VA 23219
Task Mortgage Group, Inc.MB-3006
C.E.O. - Anthony Scott, President1601 Park Center Drive, Suite 2, Orlando, FL 32835
Temple Mortgage, L.L.C.MB-1261
C.E.O. - Reynard S. Boyce, Jr., President5291 Greenwich Road, Virginia Beach, VA 23462
Terry L. JonesMB-2902
C.E.O. - Terry Jones, President5977 Jan Mar Drive, Falls Church, VA 22041
The Alta Companies, Inc. d/b/a Alta Home FundingMB-3081
C.E.O. - Aida Mora, President10605 Concord Street, Suite 460, Kensington, MD 20895
The American Dream Corporation d/b/a Premier Funding Corp.MB-1768
C.E.O. - Hai C. Ta, President7309 Arlington Boulevard, Suite 314, Falls Church, VA 22042
The American Mortgage Group, Inc. d/b/a Zen LoansMB-3351
C.E.O. - Charles Lee Black, Jr., President149 Creekside Lane, Winchester, VA 22602910 Ventura Way, Mill Valley, CA 949417 Loudoun Street, SE, Suite 1B, Leesburg, VA 201767960 Donegan Road, Suite 227, Manassas, VA 20109
198
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
The American Mortgage Group, Inc. d/b/a Zen Loans (Continued)9328 Crossover Drive, Mechanicsville, VA 23116104 Harbour Cove, Stafford, VA 225547 Pidgeon Hill Drive, Sterling, VA 20165116 Creekside Lane, Winchester, VA 226023082 Shawnee Drive, Unit 246S, Winchester, VA 2260114017 Telegraph Road , Woodbridge, VA 22192114 Hovatter Drive, Inwood, WV 25428
The Americas Mortgage, LLCMB-3229
C.E.O. - Jaime Negrete, President12602 Lake Ridge Drive, Woodbridge, VA 22192
The Burford Group, Inc. (Used in VA by: The Burford Group)MB-2868
C.E.O. - Robert Kiger, President555 N. Parkcenter Drive, Suite 202, Santa Ana, CA 92705
The Carolina Mortgage Group LLCMB-1984
C.E.O. - Audrey Volonis950 Sunset Boulevard, West Columbia, SC 291693621 NW 63rd Place, Gainesville, FL 32653
The Credit People CompanyMB-1842
C.E.O. - Dariush Yazdan-Panah, President1100 H Street N.W., Suite 400, Washington, DC 20005
The Dixson Financial Group, LLCMB-2621
C.E.O. - John W. Dixson, President12913 Old Bridge Road, Ocean City, MD 21842
The Financial Web, Inc.MB-1362
C.E.O. - James Christopher Webb, President300 Baltimore Road, Suite B, Rockville, MD 20850
The First Fidelity Mortgage Group, LLCMB-3221
C.E.O. - Richard J. Gale, Jr., Member9607 Belair Road, Baltimore, MD 21236
The Gemris Group, LLCMB-3410
C.E.O. - Bernice Brown918 Holly Creek Drive, Great Falls, VA 220665101-F Backlick Road, Annandale, VA 220031020 Preserve Court, Great Falls, VA 22066
The Greater Richmond First Choice Mortgage CompanyMB-1439
C.E.O. - Keith Hicks, President4914 Radford Avenue, Suite 303A, Richmond, VA 232307825 Midlothian Turnpike Suite 112, Midlothian, VA 232353706 Pinoak Road, Richmond, VA 232235201 Swifthill Lane, Sandston, VA 23150
199
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
The Hills Mortgage and Finance Company, L.L.C.MB-3172
C.E.O. - Justin Demola, President792 Chimney Rock Road, Martinsville, NJ 08836
The Home Mortgage Depot inc.MB-2910
C.E.O. - Carlos Rivera, President5918 Harbor Park Drive, Midlothian, VA 23112
The Home Mortgage Pros LLCMB-3071
C.E.O. - Michael L. Rocque, Member77 Monroe Center, Suite 404, Grand Rapids, MI 49803
The Home Mortgage Source, L.L.C.MB-3026
C.E.O. - Dina L. Schmidt, Member605 E. Michigan Avenue, Lansing, MI 48912
The Infinity Funding Group, Inc.MB-2157
C.E.O. - Louis H. Horwitz, President9003 Quioccasin Road, Suite 100, Richmond, VA 23229
The Kimberlie Financial Group, Inc.MB-2425
C.E.O. - Kimberlie Rouillard, President106 Crofton Place, Suite 7, Palmyra, VA 22963
The Lending Club, LLCMB-3634
C.E.O. - Ibad U. Rehman, President6303 Little River Turnpike Suite 230, Alexandria, VA 22312
The Lending Society, Inc.MB-4034
C.E.O. - Justin Winthers, President11309 Timberline Drive, Oakton, VA 22124
The Money Centre, LTD.MB-1846
C.E.O. - Frank J. Ward, III, President100 North Division Street, Salisbury, MD 21801
The Money Tree Financial Corp.MB-4169
C.E.O. - Diana Cugliari, President21 Robbins Station Road, North Huntingdon, PA 15642
The Mortgage Centre, Inc.MB-2937
C.E.O. - Susan M. Gass-Kohtz, President122 West Nelson Street, Lexington, VA 24450114 Tradewynd Drive, Lynchburg, VA 24502
The Mortgage District, Inc. (Used In VA By: The Mortgage Zone, Inc.)MB-3119
C.E.O. - Alan Breecker, President360 Vanderbilt Motor Parkway, Hauppauge, NY 11788
200
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
The Mortgage District, Inc. (Used In VA By: The Mortgage Zone, Inc.) (Continued)8521 Leesburg Pike, Vienna, VA 22182
The Mortgage Doctor, Inc. d/b/a M D FinancialMB-1364
C.E.O. - Holly Condon, President2115 Emerald Drive, Jonesboro, GA 30236202 Matoaka Road, Richmond, VA 23226
The Mortgage Exchange Service, LLCMB-2105
C.E.O. - J. Christopher Nassief, President1880 Howard Avenue, Suite 105, Vienna, VA 22182
The Mortgage Gallery, Inc.MB-2327
C.E.O. - Hollee Gritz, President208 Long Trail Terrace, Rockville, MD 20850
The Mortgage Guy, Corp.MB-2707
C.E.O. - Eric P. Waldenmaier, President7301 Hanover Green Drive, Mechanicsville, VA 23111
The Mortgage Guys LLCMB-3419
C.E.O. - Patrick Shawn Craig, President2219 Old Emmorton Road, Suite 100, Bel Air, MD 21015
The Mortgage Link, Inc.MB-1894
C.E.O. - Steven Marshall Summers, President800 S. Frederick Avenue, Suite 103, Gaithersburg, MD 2087711263 Air Park Road, Building D, Ashland, VA 230056575 Edsall Road, Springfield, VA 22151
The Mortgage Makers, LLCMB-3437
C.E.O. - Taunya McGee, President7815 Belle Point Drive, Greenbelt, MD 20770
The Mortgage Market, Inc.MB-3369
C.E.O. - Vanessa C. Boies, President500 W. Jubal Early Drive, Suite 110, Winchester, VA 22601
The NetWorth Financial GroupMB-1860
C.E.O. - Donna M. DeLuze, Member1930 18th Street, NW, Suite 4, Washington, DC 20009
The Perpetual Financial Group, Inc.MB-3234
C.E.O. - Jon Bodan, President1838 Old Norcross Road, Suite 400, Lawrenceville, GA 30044
The Real Estate Financing CorporationMB-3518
C.E.O. - Kimberlie Story, President210 John Wythe Place, Williamsburg, VA 23185
201
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
The Real Estate Financing Corporation (Continued)3950 Autumn Hills Lane, Quinton, VA 23141
The Young Team, Inc.MB-2585
C.E.O. - Christopher Young, President3810 North Elm Street, Suite 101, Greensboro, NC 27455
Thee American Mortgage CorporationMB-3478
C.E.O. - Scott Clark, President2360 66th Terrace South, Saint Petersburg, FL 33712
Thomas Ford McNutt d/b/a Professional Choice MortgageMB-3345
1427 Ridge Master Drive, State College, PA 16803
Thomas James Capital, Inc.MB-3614
C.E.O. - Thomas L. Beadel, President31501 Rancho Viejo Road, Suite 101, San Juan Capistrano, CA 92675
Thomas W. HuddlestonMB-53
7712 Pinehill Drive, Richmond, VA 23228
TideH2O Residential Funding, Inc.MB-1707
C.E.O. - Kevin D. Lane, President4176 S. Plaza Trail, Suite 234, Virginia Beach, VA 23452
Tidewater Home Mortgage Group Inc.MB-2549
C.E.O. - John A. Sheriff, President1610 Forest Avenue, Suite 114, Richmond, VA 232291602 Rolling Hills Drive, Suite 204, Richmond, VA 23229406 Oakmears Crescent, Suite 201, Virginia Beach, VA 23462
Times Real Estate, Inc. d/b/a Times FinanceMB-2496
C.E.O. - Amhad (Bob) Zadeh, President386 Maple Avenue East Suite 208, Vienna, VA 22180
Tojuanna G. Broderick d/b/a GID ServicesMB-1328
47 Spring Lake Drive, Stafford, VA 22554
Topflight Mortgage , LLCMB-2494
C.E.O. - Robert Kent Laraway, President6417 Distant Melody Place, Columbia, MD 21044
Topone Mortgage, IncMB-3438
C.E.O. - Susan Chao, President1335 Rockville Pike, Suite 310, Rockville, MD 20852
Total Home Mortgage LLCMB-2563
C.E.O. - Eduardo Creque, President8484 Georgia Avenue, Suite 800, Silver Spring, MD 20910
202
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Town & Country Mortgage of Virginia, Inc.MB-3700
C.E.O. - Jennifer C. Vandell, President1417 Loch Gate Path, Powhatan, VA 23139
Town & Country Mortgage, Inc.MB-2440
C.E.O. - James D. Smith, President9017 Lake Braddock Drive, Burke, VA 22015
Townsend & Halbrook Mortgage CorporationMB-938
C.E.O. - Mark A. Townsend, President1682 E. Gude Drive, Suite 202, Rockville, MD 20850
Traco Financial Corporation d/b/a Traco MortgageMB-1776
C.E.O. - Elwood Trader327 Tilghman Road, Salisbury, MD 21804
TradeStreet Mortgage, IncMB-3832
C.E.O. - Michael McConnell, President13420 Edgetree Drive, Suite 201, Pineville, NC 28134
TransAtlantic Mortgage, LLCMB-1570
C.E.O. - Ron Miles, President616 Main Street, Reisterstown, MD 21136
TransStar Corporation d/b/a TransStar Financial ServicesMB-2536
C.E.O. - Donald S. Chandler, President8605 Cameron Street, Suite M-7, Silver Spring, MD 20910
Tri-One Financing Consultants, LLCMB-3497
C.E.O. - Velveth E. Sepulveda, Member9263 Matthew Drive, Manassas Park, VA 20111
Trident Equities, Inc.MB-2455
C.E.O. - James Ian Norris, President3321 Forest Drive, Suite 1, Columbia, SC 29204500 W. Harbor Drive, Suite 310, San Diego, CA 92101
Trinity Capital Realty, Inc. d/b/a 3N1Home LoansMB-3623
C.E.O. - Willie Washington, President10108 Hollingsworth Court, Richmond, VA 23235
Trinity Mortgage, Inc.MB-3524
C.E.O. - Charles Montagna425 Monticello Avenue, Norfolk, VA 23510
Tripoint Mortgage Group, Inc.MB-3629
C.E.O. - Robert Delgado, President8899 University Center Lane Ste 385, San Diego, CA 92122
203
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Tristate Mortgage, LLCMB-2476
C.E.O. - Mohamed Hassan, President14102 Sullyfield Circle, Suite 250, Chantilly, VA 20151
Trustbanc Mortgage Corporation (Used in VA by: TrustBank Mortgage Corporation)MB-3597
C.E.O. - Larry Arobo, President6325 Woodside Court, Suite 240, Columbia, MD 2104612801 Old Fort Road, Suite 205, Fort Washington, MD 207446301 Ivy Lane, Suite 700-A37, Greenbelt, MD 20707
Trustworthy Mortgage CorporationMB-1613
C.E.O. - Lin Chien, President1964 Gallows Road, Suite 350, Vienna, VA 2218215850 Crabbs Branch Way Suite 300, Rockville, MD 208551492 Broadstone Place, Vienna, VA 22182
Tuscany Financial, Inc.MB-2682
C.E.O. - Oliver Caminos, President105 Freeport Road, 2nd Floor, Pittsburgh, PA 15215
Twin Capital Mortgage, Inc. (Used in VA by: Twin Capital Mortgage)MB-3010
C.E.O. - Darius Mirshahzadeh, President650 Townsend Street, Suite 225, San Francisco, CA 94103
U S Loans Mortgage, LLCMB-3989
C.E.O. - Frederick Glick, Member22 N. 3rd. Street, Philadelphia, PA 19106
U S Mortgage & Investment Services, Inc.MB-2575
C.E.O. - Dung Tran, President11820 Parklawn Drive, Suite 401, Rockville, MD 20852
U.S. Financial Services, Inc. d/b/a Veterans Mortgage CompanyMB-3800
C.E.O. - Victor Bibby, President880 Holcomb Bridge Road, Suite 190-B, Roswell, GA 300761354 8th Street, S.W., Suite 309, Roanoke, VA 24015
U.S. Funding CorporationMB-2483
C.E.O. - Sam Millman, President100 Church Lane , Baltimore, MD 21208
U.S. Lending, LLCMB-2234
C.E.O. - Johnson David Lewis, Member8344 Traford Lane, Springfield, VA 221529689-B Main Street, Fairfax, VA 22032
UMC Mortgage Company (Used in VA by: United Mortgage Company)MB-2673
C.E.O. - Richard J. Colardo, Sr., President1481 Atwood Avenue, Johnston, RI 02919
204
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
US Mortgage Network L.P. (Used in VA by: US Mortgage Network)MB-1501
C.E.O. - Adam Slade115 VIP Drive, Suite 300, Wexford, PA 15090
USA Mortgage Funding, LLCMB-2487
C.E.O. - Jack H. Lieberman, President1310 Ranch Road 620 South C-15, Austin, TX 78734
USA Mortgage Solutions, Inc.MB-2195
C.E.O. - James D. Campione, President11707 Amkin Drive, Clifton, VA 20124
USA Patriot Mortgage LLCMB-2534
C.E.O. - Shamsi Khan, President23 North King Street, Suite B, Leesburg, VA 20176646 Prosperity Way, Chesapeake, VA 23320
USBanc Financial, L.L.C.MB-3994
C.E.O. - Saqib Latif42608 Cochrans Lock Drive, Ashburn, VA 20148
USMAC Corp. (Used in VA by: Citywide Mortgage Corporation)MB-3330
C.E.O. - Scott E. Gimbel, President23 Journey, Aliso Viejo, CA 92656
Ultra Mortgage, L.L.C.MB-3477
C.E.O. - Joel M. Berinson, President50 South Maple Avenue, Suite 200, Marlton, NJ 08053
Uly S. Chapman d/b/a TriStar Mortgage GroupMB-2680
2825 E. Center Street, Kingsport, TN 37664
Ulysis V. Mensah-Bonsu d/b/a Grace MortgageMB-2856
1364 Old Bridge Road, Suite 101, Woodbridge, VA 221926922 B Little River Turnpike, Annandale, VA 220038381 Old Courthouse Road, Suite 160, Vienna, VA 22182
UniSource Mortgage Services, Inc.MB-2986
C.E.O. - James W. Fletcher, PresidentOne Cardinal Court, Suite 10, Hilton Head Island, SC 29926327 McClaws Circle, Suite 3, Williamsburg, VA 23185
Union Liberty Mortgage, Inc. (Used in VA by: National Liberty Mortgage, Inc.)MB-2279
C.E.O. - Jim Guthery, President7661 Countrybrook Court, Springboro, OH 45066
205
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Unison Financial Services, Inc.MB-2358
C.E.O. - Lori Cousineau, President139 Mechanic Street Unit 9, Bellingham, MA 02019
United Capital Financial of Atlanta, L.L.C.MB-3220
C.E.O. - Kevin J. Neel, President5860 Charlotte Lane, Cumming, GA 30040
United Freedom Funding Corp.MB-2325
C.E.O. - Andrew Thanh-Son Le, President8300 Merrifield Avenue, Suite 345, Fairfax, VA 22031
United Funding Corp, a Massachusetts Corporation (Used in VA by: United Funding Corp.)MB-3611
C.E.O. - James E. Hastie, Jr., President222 Main Street, Milford, MA 01757
United Funding Solutions IncMB-3821
C.E.O. - Kareen Johnson, President8605 Cameron Street, Suite 513, Silver Spring, MD 20910
United Home Mortgage Services, Inc.MB-351
C.E.O. - Richard F. Stauss, President4176 S. Plaza Trail, Suite 215, Virginia Beach, VA 23452
United Mortgage Brokerage, Inc.MB-3152
C.E.O. - Andrew Dalto, President54 Sunnyside Boulevard, Suite C, Plainview, NY 11803
United Mortgage Brokers LLC (Used in VA by: United Mortgage LLC)MB-3124
C.E.O. - Juan Dominguez, President8401 Colesville Road, Suite 100, Silver Spring, MD 20910
United Mutual Funding Corp.MB-2637
C.E.O. - Patrick J. Latimer, President128 W. Robertson Street, Brandon, FL 33511
United USA Mortgage, LLCMB-3457
C.E.O. - Umar Farooq6265 Franconia Road, Alexandria, VA 2231012011 Lee Jackson Memorial Highway, Fairfax, VA 22033
Universal Mortgage & Lending Services, LLCMB-3951
C.E.O. - Aida V. McCarthy, President13916 Fox Hunt Way, Gainesville, VA 20155
Universal Mortgage Agency Inc. (Used in VA by: Universal Mortgage Incorporated)MB-2893
C.E.O. - Donald Walthall, President5701 Kentucky Avenue N, Suite 104, Crystal, MN 55428
206
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Universal Mortgages & Financial Services, LLCMB-2735
C.E.O. - Elizabeth Ohene, President6969 Richmond Highway, Suite 203, Alexandria, VA 22306
Universal Mortgages, LLCMB-2540
C.E.O. - Teresia Kurtz, Member408 West Fleming Drive Suite B, Morganton, NC 28655
Universal Trust Mortgage CorporationMB-1272
C.E.O. - David Auer, President6250 Old Dobbin Lane, Suite 110, Columbia, MD 2104543740 Timberbrooke Place, Ashburn, VA 20147800 Seahawk Circle, Suite 121, Virginia Beach, VA 23452
Valley Team Mortgage, Inc.MB-1750
C.E.O. - Charles Jonathan Sweat, President1626 Apperson Drive, Suite C, Salem, VA 241532527 Virgil H. Goode Highway, Boones Mill, VA 240657 East Nine Mile Road, Highland Springs, VA 230752041 Lee Hi Road, Roanoke, VA 2401819295 Virgil H. Goode Highway, Rocky Mount, VA 24151
ValleyWide Mortgage CorporationMB-1529
C.E.O. - Dena H. Wood, President8859 Floyd Highway North, Copper Hill, VA 24079
Valleyway Mortgage, Inc.MB-2375
C.E.O. - Koshi Kumar, President303 Nolana Street, McAllen, TX 78504
Vertex Financial Group, Inc.MB-2547
C.E.O. - Michael Waitt, President640 Plaza Drive, Suite 120, Highlands Ranch, CO 80129
Vertical Corporation d/b/a IMF MortgageMB-3289
C.E.O. - Kamran M. Khan, President13997 Sawteeth Way, Centreville, VA 201216801 Backlick Road, Suite D, Springfield, VA 22150
Veterans First Mortgage Services, Inc.MB-2661
C.E.O. - Carl Bachmann, President204 James Landing Circle, Smithfield, VA 23430
Veterans Home Mortgage, Inc.MB-2530
C.E.O. - Nancy Wallis, President2808 Shepperd Road, Monkton, MD 21111
207
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Viking Mortgage Company, LLCMB-1930
C.E.O. - Eric S. Erickson, MemberOne Salem Green, Salem, MA 01970870 Greenbrier Circle Suite 202, Chesapeake, VA 23320860 Greenbrier Circle, Suite 405, Chesapeake , VA 23320
Village Mortgage CorporationMB-1564
C.E.O. - Daniel L. Wolff, President7521 Oyster Bay Way, Montgomery Village, MD 20886
Virginia Closing Corp.MB-2770
C.E.O. - Charles Calloway, Jr., President709 Middleground Boulevard Ste 107A, Newport News, VA 23606
Virginia Financial Consultants, IncMB-100
C.E.O. - G. Lewis Watson, President2019 Cunningham Drive, Suite 306, Hampton, VA 23666
Virginia HomeLoan, L.C.MB-2659
C.E.O. - Maryline Herron, MemberLadysmith Professional Building, 7350 Ladysmith Road, Ladysmith, VA 22501
Virginia Mortgage Associates, Inc.MB-2515
C.E.O. - Cathy Klopfenstein, President16044 Hamilton Station Road, Waterford, VA 201972314 B Hatton Street, Virginia Beach, VA 23451
Virginia Mortgage Bankers, LLCMB-3493
C.E.O. - Jerold Schmeer, President2567 Homeview Drive, Suite 101, Richmond, VA 2329410015 West Broad Street, Glen Allen, VA 2306012204 Keats Grove Court, Glen Allen, VA 2305913615-2B Genito Road, Midlothian, VA 231123102 Tyre Neck Road, Portsmouth, VA 2370315 North Thompson Street, Richmond, VA 232215661 S. Laburnum Avenue, Richmond, VA 23231621 North Third Street, Richmond, VA 232197204 Glen Forest Drive, Suite 206, Richmond, VA 23226
Virginia Mortgage Lenders Corp.MB-3968
C.E.O. - John L. Hook, President4560 South Boulevard, Suite 301, Virginia Beach, VA 23452
Virginia Mortgage Services, Inc.MB-1852
C.E.O. - Natalie K. Clayton, President1023 South Main Street, Blackstone, VA 2382410108 Chester Road, Chester, VA 238325338-E George Washington Memorial, Highway, Grafton, VA 236923210 Peoples Drive, Suite 120, Harrisonburg, VA 228015408 Chamberlayne Road, Richmond, VA 23227
208
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Virginia Mortgage Services, Inc. (Continued)2014 Goose Creek Road Suite 110, Waynesboro, VA 22980
Virginia Mortgage Solutions Corp. (Used in VA by: Action Mortgage Corp)MB-4004
C.E.O. - William Plante, President1120 Park Avenue, Cranston, RI 02910
Virginia Mortgage and Financial Corporation d/b/a Virginia Mortgage CorporationMB-4110
C.E.O. - Conrah H. Wash, Jr., President9101 Craney Island Road, Mechancisville, VA 23116
Virginia Mortgage, L.L.C.MB-2845
C.E.O. - Mark Sah, President1055 Laskin Road, Suite 300, Virginia Beach, VA 23451103 West 4th Avenue, Franklin, VA 23851410 Lightfoot Road, Suites A & B, Williamsburg, VA 23188
Virginia Mutual Mortgage CorporationMB-2092
C.E.O. - Gregory Leszczak, President43324 Sugarbush Court, Leesburg, VA 20176
Virginia One Mortgage CorporationMB-3785
C.E.O. - Michael W. Flannagan, President746 Walker Road, Suite 14, Great Falls , VA 22066
Vision Mortgage Group, Inc.MB-3133
C.E.O. - Ronald L. James, President1732 Peartree Road, Elizabeth City, NC 27909101 N. Armistead Avenue, Suite 207, Hampton, VA 23669
Vision Mortgage Services, LLCMB-3372
C.E.O. - Amir Alexander, President3640 South Plaza Trail, Suite 102, Virginia Beach, VA 23453
Visions Financial Group, Inc.MB-2652
C.E.O. - Chuck Kim, President7611 Little River Turnpike, Ste 304W, Annandale, VA 22003
Vista Mortgage, Inc.MB-2248
C.E.O. - Paula Y. Lopez, President7025 Evergreen Court, Annandale, VA 22003
W F Financial Corp.MB-2554
C.E.O. - Montie Gibson, President13 West Federal Street, Middleburg, VA 201172100 Reston Parkway, Suite 111, Reston, VA 20191
209
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
W. R. Clouse & Associates Mortgage CompanyMB-2118
C.E.O. - William R. Clouse, President3091 East 98th Street, Suite 280, Indianapolis, IN 46280
WIN Financial Corp.MB-3797
C.E.O. - Ray Schiavone, President2005 I Street, Suite 2, Sacramento, CA 95814
Wakefield Lending Company, LLCMB-2628
C.E.O. - D. Mitchell Wells, President8315 Six Forks Road, Suite 101, Raleigh, NC 27615
Wall Street Mortgage, IncMB-2951
C.E.O. - Joshua J. Roueche, President4124 Quebec Avenue North Ste 306, New Hope, MN 55427
Washington Capital Investment & Loan, Inc. d/b/a Washington Capital LendingMB-3314
C.E.O. - Sochandara (Sean) Or, President6371 Little River Turnpike, Suite 100, Alexandria, VA 22312
Washington Capitol Financial Corp.MB-1701
C.E.O. - Jay Kim, President8150 Leesburg Pike Suite 1040, Vienna, VA 221821700 Research Boulevard Suite 210, Rockville, MD 20850
Washington Metro Mortgage, Inc.MB-2343
C.E.O. - Yi-Lin (Emily) Lin, President604 S. Frederick Avenue Suite 400A, Gaithersburg, MD 20877
Washington Mortgage Group, Inc.MB-2997
C.E.O. - Yama Azami, President7619 Little River Turnpike Suite 640, Annandale, VA 22003
Washington Mortgage Services, Inc.MB-1890
C.E.O. - Daniel B. Bronstein, President4920 Niagara Road, Suite 401, College Park, MD 20740
Washington Premier Mortgage CorporationMB-3680
C.E.O. - Henry Fadojutimi, President7515 Annapolis Road, Suite 302, Hyattsville, MD 20784
Washingtonian Mortgage, LLCMB-3308
C.E.O. - Brian A. Goodwin, President2191 Defense Highway, Suite 222, Crofton, MD 21114
Waterford Mortgage Company, Inc.MB-2972
C.E.O. - Fatemeh Ghaffari, President26 Cedar Street, Round Hill, VA 20141
210
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Waterford Mortgage Company, Inc. (Continued)1941 Roland Clarke Place, Suite 119, Reston, VA 20191
Watermark Capital, Inc.MB-3479
C.E.O. - Nicholas Joutz, President16485 Laguna Canyon Road, Suite 120, Irvine, CA 92618
We Have Loans 4 U Inc.MB-4079
C.E.O. - Jamie W. Yu, President843-I Quince Orchard Boulevard, Gaithersburg, MD 2087813311 Query Mill Road, North Potomac, MD 20878
Welebir Financial, Inc.MB-949
C.E.O. - James F. Welebir, President10405 Willowbrook Drive, Potomac, MD 20854
West Coast Equities Financial, Inc. (Used in VA by: West Coast Equities Financial)MB-3604
C.E.O. - Brett Jacobs, President2815 Camino Del Rio South, Suite 128, San Diego, CA 92108
West Coast Processing, L.L.C. d/b/a West Coast FinancialMB-3869
C.E.O. - Robert Hynds, President265 Teal Court, Senoia, GA 30276
West End Mortgage, Inc.MB-1598
C.E.O. - Cheryl L. Saunders, President2800 N. Parham Road, Suite 205, Richmond, VA 23294
Western Home Mortgage CorporationMB-1745
C.E.O. - Thomas Dugan, President19700 Fairchild Road, Suite 265, Irvine, CA 92612
Westfields Mortgage, L.L.C.MB-3944
C.E.O. - Nasir Bajwa, President14149 Robert Paris Court, Suite A, Chantilly, VA 20151
White Peak Mortgage, LLCMB-2987
C.E.O. - David A. Cote, Member540 Chestnut Street, Suite 201, Manchester, NH 03101
William F. Wilkinson, III. d/b/a Wilkinson Financial ServicesMB-501
4 Hitching Post Place, Rockville, MD 20852-4455
William Ray Williams d/b/a 1st Choice MortgageMB-2331
6114 McClellan Road, Mechanicsville, VA 23111
Williamsburg Mortgage, IncorporatedMB-2458
C.E.O. - J. Ronald Weismiller, President335 Burns Lane, Williamsburg, VA 23185
211
Mortgage Companies -- List by Name -- Mortgage Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Winchester Home Mortgage, LLCMB-3180
C.E.O. - Jeffery C. Fabrizio, Member1822 Roberts Street, Winchester, VA 22601
Windsor Capital Mortgage CorporationMB-1179
C.E.O. - Michael Antosek, President134 Tacketts Mill Road, Stafford, VA 22556
Wook Lho Yoon d/b/a Trust Mortgage CompanyMB-660
9653 Fairfax Boulevard Suite 12, Fairfax, VA 22031
Wyndham Capital Mortgage, Inc.MB-1895
The Park Abbey Building, 4600 , Park Road Suite 200, Charlotte, NC 28209
Xtreme EquityMB-1764
C.E.O. - Mark J. Hutchinson, President2025 E. Main Street, Suite 105, Richmond, VA 23223
XyberFinance, Inc d/b/a PSA Funding, Inc.MB-2345
C.E.O. - William B. Park, President8300 Old Courthouse Road, Suite 250, Vienna, VA 22182
Yen Lin Chiang d/b/a Mortgage 4 UMB-3147
965-B Russell Avenue, Gaithersburg, MD 20879
Your Mortgage Place, Inc.MB-3003
C.E.O. - Peggy S. Luton, President321 S. Hughes Boulevard, Elizabeth City, NC 27909
Z&S Financial Marketing, L.L.C.MB-2879
C.E.O. - Zachary Clay Cormicle, President8000 Towers Crescent Drive, Suite 730, Vienna, VA 20176
Zagros Financial Inc.MB-2626
C.E.O. - Hamid Emamjomeh, President2235 Cedar Lane, Suite 201, Vienna, VA 22182
Zeshan Financial Services, LLCMB-3436
C.E.O. - Kamal Mustafa, President604 South Frederick Avenue Suite 215, Gaithersburg, MD 20877
eFinancial Mortgage CorporationMB-2326
C.E.O. - Sam Noory, President6434 Brandon Avenue, Springfield, VA 22150
eWiz Mortgage CorporationMB-3594
C.E.O. - Antony S. Yan, President2507 Ennalls Avenue, Suite 203, Wheaton, MD 20902
212
Mortgage Companies -- List by Name -- Mortgage Lenders
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
AAA Financial Corp.ML-549
C.E.O. - David DiNatale, President9601 West Sample Road, Coral Springs, FL 33065
Accredited Home Lenders, Inc.ML-306
C.E.O. - James A. Konrath15253 Avenue of Science, Building 1, San Diego, CA 92128790 The City Drive, Suite 200, Orange, CA 92868140 Fountain Parkway, Suite 500, St. Petersburg, FL 33716Iron Mountain Storage, 600, Distribution Drive, Atlanta, GA 30336Iron Mountain Storage, 32 George Street, Boston, MA 02119123 Tice Boulevard, Suite 200, Woodcliff Lake, NJ 076775415 E. Provident Drive, Cincinnati, OH 452469075 Centre Point Drive Suite 300, West Chester, OH 45069931 Jefferson Boulevard, Ste. 1006, Warwick, RI 02886
Agency Mortgage CorporationML-572
C.E.O. - Samuel J. Corona, Jr., President6000 Sagemore Drive, Suite 6302, Marlton, NJ 080535347 Lila Lane, Suite 106, Virginia Beach, VA 23464
Alera Financial, LLCML-708
2840 Plaza Place, Suite 450, Raleigh, NC 27612
Allied Home Mortgage CorporationML-602
C.E.O. - Jim C. Hodge, President6110 Pinemont Drive, Suite 220, Houston, TX 77092
America East Mortgage LLCML-620
C.E.O. - Darren Chamblee, President100 West Church Street, 2nd Floor, Frederick, MD 21701
American Finance House Lariba, Inc. (Used in VA by: American Finance House Lariba)ML-515
C.E.O. - Mike Abdelaaty, President750 East Green Street Suite 210, Pasadena, CA 91101
American General Financial Services (NC), Inc. (Used in VA by: American General Financial Services, Inc.)ML-612
C.E.O. - Gary L. Taylor, PresidentEden Shopping Center, 660 South Pierce Street, Suite M, Eden, NC 27288407-B S. Griffen Street, Elizabeth City, NC 27909891 Beckford Drive, Suite B, Henderson, NC 27536138 New Market, Madison, NC 27025Forrest Oaks Shopping Center, 2133 Rockford Street, Suite 700, Mt. Airy, NC 27030323 Premier Boulevard, Roanoke Rapids, NC 27870805 Madison Boulevard, Roxboro, NC 27573247 Mt. Jefferson State Park Road, Suite 4, West Jefferson, NC 28694
American Reverse Mortgage CorporationML-680
C.E.O. - W. L. Pulsipher, President605 SW First Avenue, Ocala, FL 34474
213
Mortgage Companies -- List by Name -- Mortgage Lenders
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
American Reverse Mortgage Corporation (Continued)258 Woodchuck Drive, Appomattox, VA 24522
Assured Lending CorporationML-616
C.E.O. - Moin Ali, President1818 Old Cuthbert Road, Suite 300, Cherry Hill, NJ 08034
Atlantic Pacific Mortgage CorporationML-538
C.E.O. - Frank V. Pellegrini, President302 Fellowship Road, Suite 110, Mt. Laurel, NJ 08054
Avantor Capital LLCML-609
C.E.O. - Kevin P. Harrigan, President1200 Route 22 East, Bridgewater, NJ 08807
Axiom Mortgage Bankers CorporationML-534
C.E.O. - Mark Adam McKinney, President3002 Dow Avenue, Suite 404, Tustin, CA 92780
Bankers First Mortgage Inc.ML-559
C.E.O. - George Hanzimanolis, PresidentH.C. #1 Box 2400, Route 611, Tannersville, PA 18372Landmark Building, Unit G, Route 209, Brodheadsville, PA 183221120 Route 315 Plaza, Suite 3, Wilkes-Barre, PA 18702
Beneficial Discount Co. of VirginiaML-18
C.E.O. - Thomas M Detelich, President1315 Euclid Avenue, Bristol, VA 24901577 Lamont Road, Elmhurst, IL 60126111 Congressional Boulevard Ste 500, Carmel, IN 46302223 Kentlands Boulevard, Gaithersburg, MD 208778245 Dickerson Lane, Avalon Plaza, Suite D, Salisbury, MD 218041662 N. Garnett Street, Henderson, NC 27536137 Gateway Boulevard, Rocky Mount, NC 27804328 S. Summit Square Boulevard, Suite C8, Winston-Salem, NC 27105207 Route 73 South, Marlton Crossing, Shopping Center, Marlton, NJ 08053North Washington Highway, Suite 245A, Ashland, VA 23005810 Blue Ridge Avenue, By-Pass Shopping Center, Bedford, VA 24523Shoppers World 460 Shoppers World, Court, Charlottesville, VA 22901Woodford Square Shopping Center, 701 North Battlefield Blvd Ste R, Chesapeake, VA 2332012114 Bermuda Crossroads Lane, Bermuda Crossroads Shopping Center, Chester, VA 23831430 Peppers Ferry Road, N.W., Christiansburg, VA 24073613 Meadowbrook Shopping Center, Culpeper, VA 22701Riverside Shopping Center, 3310 Riverside Drive, Danville, VA 245412035 Plank Road, Suite 5, Westwood, Shopping Center, Fredericksburg, VA 22404310 Commerce Avenue, Front Royal, VA 226306888 Main Street, Gloucester, VA 23061Spotswood Valley Square SC Store 18, 1790 East Market Street, Harrisonburg, VA 228012218 Tackett's Mill Drive, Lake Ridge, VA 221923412 Waterlick Road, Suite L, Lynchburg, VA 2450210780 Sudley Manor Drive, Bulls Run Shopping Center, Manassas, VA 2010910801 Hull Street Road, Victorian Square Shopping Center, Midlothian, VA 23112
214
Mortgage Companies -- List by Name -- Mortgage Lenders
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Beneficial Discount Co. of Virginia (Continued)14501 Warwick Boulevard, Suite I, Newport News, VA 23602244 Janaf Shopping Center, 5900 Virginia Beach Boulevard, Norfolk, VA 235023330 South Crater Road, Petersburg, VA 238034842 South Laburnum Avenue, Richmond, VA 232319045 West Broad Street Rd, Suite 5, Richmond, VA 232944208 Franklin Road, Hunting Hills SC, Roanoke, VA 240146427 Williamson Road, Brookside Shopping Center, Roanoke, VA 24019Executive Center, 424 Market Street, Suffolk, VA 23434College Park Square Phase II, 6531-33 Auburn Dr Suites 16&17, Virginia Beach, VA 23464125 Lucy Lane, Suite E, Waynesboro, VA 22980137 Monticello Avenue, Williamsburg, Shopping Center, Williamsburg, VA 231852029 South Pleasant Valley Road, Pleasant Valley Marketplace, Winchester, VA 22601Mountain View Square Shopping Center, 1480 East Main Street, Suite 11, Wytheville, VA 24382724 Foxcroft Avenue North Mall Plaza, Martinsburg, WV 25401
Bondcorp Realty Services Inc.ML-647
1200 Quail Street, Suite 160, Newport Beach, CA 92660
Cambridge Financial Services, L.C.ML-577
C.E.O. - Jeffrey L. Pavan, Member1816 Roberts Street, Winchester, VA 22601
Capital Financial Services Inc.ML-547
C.E.O. - Gary R. Esposito, President700 N. Wood Dale Road, Wood Dale, IL 60191
Capital Mortgage Corporation of Virginia (Used in VA by: Capital Mortgage Corporation)ML-692
C.E.O. - Mark Reinhard, President3200 Wake Forest Road, Suite 204, Raleigh, NC 27609
Cardinal Financial Company, Limited PartnershipML-458
C.E.O. - Robert Angelucci, President444 Jacksonville Road, Warminster, PA 18974Iron Mountain, 3433 Progress Drive, Bensalem, PA 19020
Century 21 Mortgage CorporationML-565
C.E.O. - Terence W. Edwards, President3000 Leadenhall Road, Mt. Laurel, NJ 080545201 Gate Parkway, Jacksonville, FL 3225610601 Courthouse Road, Fredericksburg, VA 224071929 Coliseum Drive, Hampton, VA 2366615521 Real Estate Avenue, King George, VA 2248520334 Timberlake Road, Lynchburg, VA 245025305 Broad Street, Richmond, VA 23230910 Parham Road, Richmond, VA 232291830 Valley Avenue, Winchester, VA 22601
Century Mortgage Company d/b/a Century Lending CompanyML-623
C.E.O. - Matt Bohn, President9920 Corporate Campus Drive, Suite 3000, Louisville, KY 40223
215
Mortgage Companies -- List by Name -- Mortgage Lenders
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Christopher E. Hobson Inc. d/b/a Franklin FinancialML-489
C.E.O. - Christopher E. Hobson, President26060 Acero Street, Suite 200, Mission Viejo, CA 92691
Citizens Trust Mortgage CorporationML-706
C.E.O. - John E. Bell, IV, President1390 Hope Road, Suite 200, Maitland, FL 327513361 Rouse Road, Suite 140, Orlando, FL 32817
Coldwell Banker Mortgage CorporationML-461
C.E.O. - Terence W. Edwards, President3000 Leadenhall Road, Mt. Laurel, NJ 080545201 Gate Parkway, Jacksonville, FL 322566455 Maddox Boulevard, Suite 2, Chincoteague, VA 233365444 Jefferson Davis Highway Ste 100, Fredericksburg, VA 22407401 University Boulevard, Harrisonburg, VA 228012A Victory Boulevard, Poquoson, VA 23662
Colony Mortgage Lenders, Inc.ML-697
C.E.O. - Burj Shahbazian600 North Brand Boulevard, 6th Floor, Glendale, CA 91203
Credit Suisse Financial CorporationML-498
C.E.O. - Susan F. Tobin, President302 Carnegie Center, 2nd Floor, Princeton, NJ 0854010401 Deerwood Park Boulevard, Jacksonville, FL 32256Iron Mountain Records Management, 22 Kimberly Road, East Brunswick, NJ 088163815 South West Temple, Salt Lake City, UT 84165
Delta Funding Corporation d/b/a Fidelity MortgageML-127
C.E.O. - Hugh Miller, President1000 Woodbury Rd, Woodbury, NY 117978665 Bayline Road, Suite 210, Jacksonville, FL 32256555 Maryville University Dr Ste 600, St. Louis, MO 6314110150 Mallard Creek Road Suite 310 , Charlotte, NC 2826210150 Mallard Creek Road, Suite 400, Charlotte, NC 282629150 South Hills Boulevard, Broadview Heights, OH 44147681 Andersen Drive, Building 6, Pittsburgh, PA 15220200 Four Falls Corporate Center, , 1001 Conshohocken State Rd, Ste 600, West Conshohocken, PA 19428607 Lynnhaven Parkway, Virginia Beach, VA 23456
Diversified Mortgage, Inc.ML-638
C.E.O. - John French26133 U.S. 19 North, Suite 400, Clearwater, FL 33763
Dollar Mortgage CorporationML-331
C.E.O. - Ronald F. Krueger, President7578 El Cajon Boulevard, La Mesa, CA 91941
216
Mortgage Companies -- List by Name -- Mortgage Lenders
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
ERA Mortgage CorporationML-567
C.E.O. - Terence W. Edwards, President3000 Leadenhall Road, Mt. Laurel, NJ 080545201 Gate Parkway, Jacksonville, FL 32256249 Zan Road, Charlottesville, VA 229011962 Evelyn Byrd Avenue, Harrisonburg, VA 228019097 Atlee Station Road, Suite 100, Mechanicsville, VA 23116
Elite Mortgage Group, Inc.ML-665
C.E.O. - Jose Salazar, President313 Broad Avenue, Ridgefield, NJ 07657
Empire Mortgage IX, Inc.ML-721
C.E.O. - Charles Lott, President11350 McCormick Road, EP-3, Suite 502, Hunt Valley, MD 21031
Equisouth Mortgage, Inc.ML-660
C.E.O. - Morris Capouano, President8326 Crossland Loop, Montgomery, AL 36117129 Gladys Court, Spartanburg, SC 29301
Equity Now Inc.ML-666
C.E.O. - Michael L. Moskowitz, President1370 Avenue of the Americas, 6th Fl., New York, NY 100196 Center Square, Suite 307, Easton, PA 18045
Equity Resources of Ohio Inc. (USED IN VA BY: Equity Resources, Inc.)ML-711
C.E.O. - Edwin Rizor, President25 1/2 S. Park Place, Newark, OH 43055102 Broadway Avenue, Suite 101, Carnegie, PA 15106
First American Mortgage TrustML-608
C.E.O. - Barry S. Polack56 Harvard Street, Brookline, MA 02445
First Houston Mortgage, LP (Used in VA by: First Houston Mortgage, Ltd.)ML-600
C.E.O. - Dana Gompers, Member1990 Post Oak Boulevard, 3 Post Oak Center, Suite 770, Houston, TX 77056
Flick Mortgage Investors, Inc.ML-523
C.E.O. - Jeffrey B. Flick, President1500 Pinecroft Road, Suite 101, Greensboro, NC 27407
GMFS, LLC d/b/a Neighborhood LendersML-463
C.E.O. - J. Terrell Brown, Jr., President7389 Florida Boulevard, Suite 200A, Baton Rouge, LA 708061201 Roberts Boulevard, N.W. Ste 219, Kennesaw, GA 30144
217
Mortgage Companies -- List by Name -- Mortgage Lenders
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
GMS Funding, LLCML-698
C.E.O. - Matthew J Arnold, President103 Sum Mor Drive, Suite A, West Columbia, SC 29169
Generation Mortgage CompanyML-731
C.E.O. - Joseph A. Morris, President3565 Piedmont Road, NE, 3 Piedmont Center, Suite 300, Atlanta, GA 30305
Greater Potomac Mortgage CompanyML-115
C.E.O. - Cheryl Maynor, President4521 Professional Circle, Virginia Beach, VA 23455
Green Tree Servicing LLCML-205
C.E.O. - Keith A. Anderson, President2300 Fall Hill Avenue, Suite 108, Fredericksburg, VA 224017360 South Kyrene, Tempe, AZ 8528311595 North Meridian Street Ste 310, Carmel, IN 460322347 Sterlington Road, Suite 100, Lexington, KY 40517500 Landmark Towers, 345 St. Peter Street, St. Paul, MN 55102Landmark Towers 345 St Peters Street, St. Paul, MN 55102Situs I Bldg 1130 Situs Ct Suite 200, Raleigh, NC 276061400 Westgate Center Drive, Suite 101, Winston-Salem, NC 271031400 Turbine Drive, Rapid City, SD 577013012 Business Park Circle, Suite 100, Goodlettsville, TN 37072
Greystone Residential Funding, Inc.ML-700
C.E.O. - Daniel P. Rotert, President8401 Greenway Boulevard, Suite 500, Middleton, WI 53562
HSBC Mortgage Services Inc.ML-677
C.E.O. - Gary R. Esposito, President636 Grand Regency Boulevard, Brandon, FL 335105701 Hillsborough Boulevard, Suite 2200, Tampa, FL 33610
Hamilton National Mortgage CompanyML-336
C.E.O. - Andy Horbowy, President1487 Dunwoody Drive, Suite 225, West Chester, PA 19380
HomeSouth Mortgage CorporationML-705
C.E.O. - James P. Delvecchio, President13500 Sutton Park Dr South Ste 803, Jacksonville, FL 32224
Homecomings Financial, LLCML-596
C.E.O. - James Jones, PresidentOne Meridian Crossings, Suite 100, Minneapolis, MN 554234650 Von Karman, Suite 100, Newport Beach, CA 926601650 Corporate Center Drive, Suite 100, Petaluma, CA 9495427725 Stansbury Road, Suite 375, Farmington Hills, MI 483348400 Normandale Lake Boulevard, Suite 250, Minneapolis, MN 554122101 Rexford Road, Suite 250W, Charlotte, NC 28211
218
Mortgage Companies -- List by Name -- Mortgage Lenders
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Homecomings Financial, LLC (Continued)14850 Quorum Drive, Suite 500, Dallas, TX 752402711 N. Haskell Avenue, Suite 1000, Dallas, TX 75204188 106th Avenue, NE, Suite 600, Bellevue, WA 98004
Hometown Mortgage Services, Inc.ML-690
C.E.O. - Douglas R. Rohm, President5511 Highway 280 East, Suite 210, Birmingham, AL 35242
ION Capital Inc.ML-694
C.E.O. - John D. Koch, Chairman of the Board485 Metro Place South, Suite 300, Dublin, OH 43017900 Army Navy Drive, Suite 1225, Arlington, VA 222027700 Kenmore Circle, Richmond, VA 23225
Impac Funding Corporation d/b/a Impac Lending Group (ILG)ML-442
C.E.O. - Joseph R. Tomkinson, Chairman of the Board19500 Jamboree Road, Irvine, CA 926122699 Lee Road, Suite 600A, Winter Park, FL 32789
James B. Nutter & CompanyML-74
C.E.O. - James B. Nutter, Chairman of the Board4153 Broadway, Kansas City, MO 641114026 Central, Kansas City, MO 641114149 Broadway, Kansas City, MO 64111
Just Mortgage, Inc.ML-593
C.E.O. - Eun H. Choi, President9680 Haven Avenue, Suite 200, Rancho Cucamonga, CA 917307611 Little River Turnpike Ste 205W, Annandale, VA 22003
Lexington Mortgage Corporation (Used in VA by: Lexington Capital Corporation)ML-670
C.E.O. - Xeni Polymeropoulos, President3 Imperial Promenade, Suite 100, Santa Ana, CA 92707
Lime Financial Services, Ltd.ML-655
C.E.O. - Michael C. Baldwin, President5885 SW Meadows Road, Suite 600, Lake Oswego, OR 970352116 NW 20th Avenue, Portland, OR 97210
MLSG, Inc.ML-453
C.E.O. - Edward Goormastic, President10615 Professional Circle , Reno, NV 89521
MNET Mortgage Corp. (Used in VA by: Mortgage Network, Inc.)ML-570
C.E.O. - Robert A. McInnes, President300 Rosewood Drive, Danvers, MA 019232063 Congress Street, Portland, ME 04102501 Holiday Drive Foster Plaza , Building 4, Pittsburgh, PA 15220Village at Wexford, Clarendon Building, Suite 205, Hilton Head Island, SC 29928
219
Mortgage Companies -- List by Name -- Mortgage Lenders
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Macquarie Mortgages USA Inc.ML-535
C.E.O. - Michael Laurence Barrett, President10151 Deerwood Park Boulevard, Building 100, Suite 500, Jacksonville, FL 32256
Mandalay Mortgage, LLCML-674
C.E.O. - Steven Kolker, President21600 Oxnard Street, Suite 1800, Woodland Hills, CA 91367
MegaStar Financial Corp.ML-583
C.E.O. - Anita Fitzgerald, President3773 Cherry Creek North Drive, Suite 875, Denver, CO 802099544 Balagan Court, Bristow, VA 20136
Mid-Atlantic Financial Services, Inc.ML-618
C.E.O. - Michael Anthony, President200 Galleria Parkway, Suite 1300, Atlanta, GA 30339
Mortgage Access Corp. d/b/a Weichert Financial ServicesML-105
C.E.O. - Fred Watkins, President225 Littleton Road, Morris Plains, NJ 07950120 Longwater Drive, Norwell, MA 020616610 Rockledge Drive, Suite 100, Bethesda, MD 20817121 North Pitt Street, Alexandria, VA 223141612 Belleview Boulevard, Alexandria, VA 223078301 Richmond Highway, Alexandria, VA 223096715 Little River Tnpk, Suite 200, Annandale, VA 220034701 Old Dominion Drive, Arlington, VA 2220743150 Broadlands Center Plaza, Suite 104, Ashburn, VA 201489299 Old Keene Mill Road, Burke, VA 220155955 Centreville Crest Lane, Centreville, VA 2202021351 Ridgetop Circle, Dulles, VA 2016610201 Fairfax Boulevard Suite 140, Fairfax, VA 220303998 Fair Ridge Drive, Suite 100, Fairfax, VA 220331955 Jefferson Davis Highway Ste 201, Fredericksburg, VA 22401824 John Marshall Highway, Front Royal, VA 226307515 Somerset Crossing Drive, Gainesville, VA 20155731 A Walker Road, Great Falls, VA 2206613001 Worldgate Drive, Herndon, VA 20170663 Potomac Station Drive, Leesburg, VA 201764258 Germanna Highway, Locust Grove, VA 225087900 Sudley Road, Manassas, VA 221101313 Dolly Madison Boulevard, McLean, VA 221011355 Beverly Road, McLean, VA 221016257 Old Dominion Drive, McLean, VA 221012960 Chain Bridge Road, Oakton, VA 22124500 East Main Street, Purcellville, VA 201321760 Reston Parkway, Suite 111, Reston, VA 220907210 Old Keene Mill Road, Springfield, VA 221508001 Forbes Place, Suite 103, Springfield, VA 22151385 Garrisonville Road, Suite 203, Stafford, VA 22554156 East Maple Avenue, Vienna, VA 2218067 West Lee Highway, Warrenton, VA 22186
220
Mortgage Companies -- List by Name -- Mortgage Lenders
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Access Corp. d/b/a Weichert Financial Services (Continued)1925 South Loudoun Street, Winchester, VA 2260112479 Dillingham Square, Woodbridge, VA 22192
Mortgage Amenities Corp.ML-354
C.E.O. - David B. MacDonald25 Blackstone Valley Place, Lincoln, RI 02865
Mortgage Capital Associates, Inc. d/b/a Mortgage Capital Acceptance CorporationML-481
C.E.O. - Jay M. Steren11150 W. Olympic Boulevard, Ste 1160, Los Angeles, CA 900641340 E. 6th Street, Los Angeles, CA 90021
Mortgage Master, Inc.ML-588
C.E.O. - Leif Thomsen, President102 Elm Street, Walpole, MA 02081
Mortgage Power, Inc.ML-445
C.E.O. - Earl M. Jackson, President2737 McRae Road, Richmond, VA 23235
Myers Park Mortgage, Inc.ML-613
C.E.O. - Charles Myers, President141 Providence Road, Charlotte, NC 282071209 Roseneath Road, Richmond, VA 23230
NBGI, Inc.ML-657
C.E.O. - Jae Chong, President3330 Cahuenga Boulevard Suite 200, Los Angeles, CA 90068
NL Inc.ML-589
C.E.O. - Tracey Hirt, President2175 N California Boulevard Ste 1000, Walnut Creek, CA 945963201 Danville Boulevard Suite 195, Alamo, CA 94507
North Country Mortgage Banking Corp.ML-676
C.E.O. - J. Mark Ferrara, President1440 Veterans Memorial Highway, Islandia, NY 11749
Ocwen Loan Servicing, LLCML-630
C.E.O. - William Erbey1661 Worthington Road, Suite 100, West Palm Beach, FL 3340912650 Ingenuity Drive, Orlando, FL 32826Lisle Executive Center, 3030 Warrenville Road, Suite 290, Lisle, IL 605322375 North Glenville Drive, Richardson, TX 75082
Optima Mortgage CorporationML-696
C.E.O. - Mike Sadeghi, President15941 Red Hill Avenue, Suite 100, Tustin, CA 92780
221
Mortgage Companies -- List by Name -- Mortgage Lenders
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Origen Financial L.L.C.ML-508
C.E.O. - Ronald A. Klein4250 North Freeway, Fort Worth, TX 7613727777 Franklin Road, Suite 1700, Southfield, MI 48034
Paramount Mortgage Services, Inc.ML-351
C.E.O. - John A. Modugno, President60 Fostertown Road, Medford, NJ 08055
Pinnacle Mortgage Group, Inc.ML-537
C.E.O. - Brian T. Rindels, Vice President3605 S. Teller Street, Lakewood, CO 80235
Plaza Home Mortgage, Inc.ML-687
C.E.O. - Kevin Parra5090 Shoreham Place Suite 206, San Diego , CA 921221201 Dove Street, Suite 210, Newport Beach, CA 926605090 Shoreham Place, Suite 109, San Diego , CA 92122675 North First Street, Suite 900, San Jose, CA 951127600 E. Eastman Avenue, Suite 130, Denver, CO 802317077 Bonneval Road, Suite 410, Jacksonville, FL 32216500 Edgewater Drive, Suite 500, Wakefield, MA 0188017304 Preston Road, Suite 1270, Dallas, TX 75252
Primary Capital Advisors LCML-599
C.E.O. - George S. Phelps, Executive Director1000 Parkwood Circle, Suite 600, Atlanta, GA 30339
Primequity, LLCML-501
C.E.O. - Thomas G. Middleton, President6520 Harney Road, Tampa, FL 33610
Provident Funding Group, Inc.ML-383
C.E.O. - R. Craig Pica, President1633 Bayshore Highway, Suite 155, Burlingame, CA 940105045 East Landon Drive, Anaheim, CA 928071235 N. Dutton Avenue, Suite A, Santa Rosa, CA 95401500 Noblestown Road, Suite 101, Carnegie, PA 151068002 Discovery Drive, Suite 417, Richmond, VA 23229
Quicken Loans Inc.ML-444
C.E.O. - William C. Emerson20555 Victor Parkway, Livonia, MI 4815216425 North Pima Road, Building A, Suite 200, Scottsdale, AZ 852607655 North Haggerty Road, Canton, MI 4818727555 Farmington Road, Suite 300, Farmington Hills, MI 4833417187 N. Laurel Park Drive Suite 400, Livonia, MI 481524208 Normandy Court, Royal Oak, MI 48073400 Galleria Officentre, Suite 300, Southfield, MI 48034800 Tower Drive, Suite 200, Troy, MI 48098
222
Mortgage Companies -- List by Name -- Mortgage Lenders
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Quicken Loans Inc. (Continued)1500 West Third Street, MK-Ferguson,, Suite 510, Cleveland, OH 44113
RMC Vanguard Mortgage CorporationML-574
C.E.O. - Owen Raun, President1111 N. Loop West, Suite 250, Houston, TX 77008
Realty Mortgage CorporationML-564
C.E.O. - Charles A. Myers, Senior Vice President215 Katherine Drive, Flowood, MS 39232580 West Crossville Road, Suites, 103 & 104, Roswell, GA 300752505 North Highway 360, Grand Prairie, TX 75050
Residential Lending Services, Inc.ML-637
C.E.O. - Rod McCaughey, Chief Operating Officer60 Park Place, 11th Floor, Newark, NJ 07102
Residential Loan Centers of America, Inc.ML-717
C.E.O. - Matt Rudnick, President2350 East Devon Avenue, Suite 300, Des Plaines, IL 600187101 Executive Center Drive Ste 297, Brentwood, TN 370274968 William Arnold Road, Memphis, TN 38117
Resource Mortgage Banking, Ltd.ML-464
C.E.O. - Michael A. Covino, President560 White Plains Road, Suite 400, Tarrytown, NY 10591
Rocky Mountain Mortgage Specialists, Inc.ML-679
C.E.O. - Carol J. Junta, President7075 South Alton Way, Centennial, CO 80112
SIRVA Mortgage, Inc.ML-132
C.E.O. - Paul E. Klemme, President6070 Parkland Boulevard, Mayfield Heights, OH 4412419 Borough Lane, New Town, CT 0647015483 Whispering Willow Drive, Wellington, FL 33414700 Oakmont Lane, Westmont, IL 605593300 Fernbrook Lane, Suite 300, Plymouth, MN 55441One Metropolitan Square, 211 North Broadway, Suite 2200, St. Louis, MO 63102One Dell Way, Building #3, Round Rock, TX 78682
Shore Financial Services, Inc. d/b/a United Wholesale MortgageML-527
C.E.O. - Jeffrey A. Ishbia, Chairman of the Board770 S. Adams, Suite 300, Birmingham, MI 48009555 S. Adams Road, Birmingham, MI 48009
TLP Funding CorporationML-726
C.E.O. - Emad Aziz Bastawros5016 Parkway Calabasas, Suite 101, Calabasas, CA 91302
223
Mortgage Companies -- List by Name -- Mortgage Lenders
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Tammac Holdings CorporationML-643
C.E.O. - Robert L. Tambur100 Commerce Boulevard, Wilkes-Barre, PA 187021140 Route 315, Wilkes-Barre, PA 18702
Taylor, Bean & Whitaker Mortgage Corp.ML-491
C.E.O. - Lee B. Farkas101 NE 2nd Street, Ocala, FL 3447023422 Mill Creek Drive, Suite 120, Laguna Hills, CA 926539085 E. Mineral Circle, Suite 290, Centennial, CO 80112950 S Winter Park Drive, Suite 303, Casselberry, FL 327071417 N. Magnolia Avenue, Ocala, FL 34475814 Highway A1A North, Suite 205, Ponte Vedra Beach, FL 320823950 Premier North Drive, Tampa, FL 336241760 The Exchange SE, Atlanta, GA 303391 South 443 Summit Avenue, Suite 204, Oakbrook Terrace, IL 6018135 Braintree Hill Park, Suite 4402, Braintree, MA 021847231 W. Charleston Boulevard, , Suite 120, Las Vegas, NV 89117755 Business Center Drive, Suite 150, Horsham Business Center, Horsham, PA 190441309 114th Avenue, S.E., Suite 101, Bellevue, WA 98004
Terrace Mortgage CompanyML-543
C.E.O. - Craig A. Page, President900 Ashwood Parkway, Suite 130, Atlanta, GA 30338
Terwin Advisors LLC d/b/a Streamline Direct MortgageML-671
C.E.O. - Richard D. Winter45 Rockefeller Plaza, Suite 420, New York, NY 10111
Thornburg Mortgage Home Loans, Inc.ML-487
C.E.O. - Joseph H. Badal150 Washington Avenue, Suite 302, Santa Fe, NM 875014500 Cherry Creek Drive South, Suite 200, Glendale, CO 80246622 Emerson Road, St. Louis, MO 63141425 Phillips Boulevard, Ewing, NJ 086183601 S. Broadway, Suite 1000, Edmond, OK 73013700 Cherrington Parkway, Coraopolis, PA 15108
Triad Financial Services, Inc.ML-558
C.E.O. - Donald F. Glisson, Chairman of the Board4336 Pablo Oaks Court, Jacksonville, FL 32224
USA Funding Corp.ML-640
C.E.O. - Ronald O. Walters17035 W. Wisconsin Avenue, Suite 135, Brookfield, WI 53005
United Residential Lending, LLCML-625
C.E.O. - Gary Dean Willis, Member8925 E. Pima Center Parkway,, Suite 100, Scottsdale, AZ 85258
224
Mortgage Companies -- List by Name -- Mortgage Lenders
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Vanderbilt Mortgage and Finance, Inc.ML-189
C.E.O. - Paul Nichols, President500 Alcoa Trail, Maryville, TN 378047800 McCloud Road, Greensboro, NC 274251524 South IH 35, Suite 300, Austin, TX 78704
Wall Street Financial CorporationML-624
C.E.O. - Khaled Mostafa, President75 Lane Road, Fairfield, NJ 07004
Wall Street Mortgage Bankers, Ltd. d/b/a Power Express Mortgage BankersML-591
C.E.O. - Keith David Kantrowitz, President1111 Marcus Avenue Ste. 300, Lake Success, NY 11042
Walter Mortgage CompanyML-520
C.E.O. - Charles E. Cauthern, Jr., President6331 Boulevard 26, Suite 280, North Richland Hills, TX 761804211 W. Boy Scout Boulevard, Tampa, FL 33607
Webtreeloan.com, Inc.ML-691
C.E.O. - Chad Bonadona, President1100 Circle 75 Parkway, Suite 1100, Atlanta, GA 30339
225
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
1st American Trust Mortgage CorporationMLB-1427
C.E.O. - R. Daniel Flavin, President10270 Old Columbia Road, Suite 150, Columbia, MD 21046
1st 2nd Mortgage Company of N.J., Inc.MLB-976
C.E.O. - Andres C. Pada, President50 Spring Street, Cresskill, NJ 076261524 Allen Road, Berryville, VA 22611
1st Advantage Mortgage, L.L.C.MLB-1308
C.E.O. - Paul Lueken, President701 East 22nd Street, Suite 125, Lombard, IL 6014810613 North Hayden Road, Suite J-102, Scottsdale, AZ 852602205 East Empire Street, Unit B, Bloomington, IL 61704103 East Main Street, Cary, IL 60013415 East Ash Avenue, Suite B, Decatur, IL 625262902 Central Street, Evanston, IL 602011315 Macom Drive, Suite 205, Naperville, IL 605643000 Dundee Road, Suite 206, Northbrook, IL 600627 North Longcommon Road, Riverside, IL 605462000 West Main Street, Suite E, St. Charles, IL 601741000 Ballpark Way, Suite 208, Arlington, TX 76011
1st Alliance Lending, LLCMLB-1340
C.E.O. - John DiIorio, President111 Founders Plaza, Suite 1102, East Hartford, CT 0610860 Hartford Pike, Dayville, CT 06241235 Promenade Street, Suite 560, Providence, RI 02908
1st Central Mortgage, Inc.MLB-845
C.E.O. - L. Renae Williams, President695 Hanover Pike, Suites A & B, Hampstead, MD 21074
1st Chesapeake Home Mortgage, LLCMLB-816
C.E.O. - Francis Martin Insley, President2525 Riva Road, Suite 121, Annapolis, MD 21401
1st Choice Mortgage/Equity Corporation of LexingtonMLB-966
C.E.O. - Ralph C. Taylor, President1021 Briargate Circle, Columbia, SC 29210313 Clifton Street, Suite B, Greenville, NC 278342506 North Herritage Street, Suite B, Kinston, NC 28501230 Orchard Street, Building E, Stuart , VA 24171
1st Class Mortgage, Inc.MLB-1554
C.E.O. - Jeffrey Hummel, President11314 Fawn Lake Parkway, Spotsylvania, VA 225531 Poplar Point Road, Edgewater, MD 2103714114 Roamer Court, Centreville, VA 20121620 Herndon Parkway, Suite 200, Herndon, VA 20170
226
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
1st Financial, Inc.MLB-996
C.E.O. - Susan M. Clements, President703 Bestgate Road, Annapolis, MD 21401701 Bestgate Road, Annapolis, MD 21401
1st Preference Mortgage Corp.MLB-351
C.E.O. - William J. Parisi, President9423 Belair Road, Baltimore, MD 212366401 Golden Triangle Dr, Greenbelt, MD 207702235C Tackett's Mill Drive, Woodbridge, VA 22192
1st Principle Mortgage, LLCMLB-1156
C.E.O. - John Hassler, Member1549 Old Bridge Road, Suite 107, Woodbridge , VA 2219243720 Trade Center Place, Suite 115B, Dulles, VA 20166
2020 Mortgage, Inc.MLB-1405
C.E.O. - Mark Feder, President9444 Waples Street, Suite 280, San Diego, CA 92121
21st Mortgage CorporationMLB-729
C.E.O. - Timothy Williams, President620 Market Street, Knoxville, TN 37902
A. Anderson Scott Mortgage Group, IncorporatedMLB-905
C.E.O. - Timothy P. Scott, President51 Monroe Street, Suite 1901, Rockville, MD 20850180 Admiral Cochrane Drive Suite 220, Annapolis, MD 214017360 Guilford Drive, Suite 103, Frederick, MD 217048812 Monard Drive, Silver Spring, MD 209107702 Leesburg Pike, Suite 400, Falls Church, VA 22043
AME Financial Corporation d/b/a Ashford MortgageMLB-483
C.E.O. - James Pefanis, President4036 Wetherburn Way, Norcross, GA 30092
Absolute Mortgage Company, Inc.MLB-980
C.E.O. - Richard A. Spano, Jr., President350 East Market Street, West Chester, PA 193807 Chelsea Parkway, #703, Boothwyn, PA 19061
Access Capital Mortgage, LLCMLB-1252
C.E.O. - David Holder, President4905 Del Ray Avenue, Suite 401, Bethesda, MD 208148507 Oxon Hill Road, Suite 200, Ft. Washington, MD 207443786 George Washington Memorial Hwy., Hayes, VA 23072720 Thimble Shoals Blvd., Suite 111, Newport News, VA 23606
227
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Access Mortgage & Financial CorporationMLB-790
C.E.O. - David K Carter, President420 S. Waverly Road, Lansing, MI 489172525 East Paris SE, Suite 100 , Grand Rapids, MI 495463040 Charlevoix Drive, Suite 171, Grand Rapids, MI 495466095 28th Street, South East, Grand Rapids, MI 495462100 E. Oceanview Avenue, Suite 33, Norfolk, VA 23518
Advanced Financial Services, Inc.MLB-388
C.E.O. - Dennis F. Hardiman25 Enterprise Center, Newport, RI 02842
Advantage Mortgage Group, LTD.MLB-1391
C.E.O. - James R. Sexton, President2754 Electric Road, Suite C, Roanoke, VA 24018112 Hexham Drive, Suite B, Lynchburg, VA 24502133 Salem Avenue, S.W., Roanoke, VA 24011
Advantum Mortgage Network, Inc.MLB-1480
C.E.O. - Howard Vernick, President2699 E. Oakland Park Boulevard, Ft. Lauderdale, FL 33306
Advent Mortgage, LLCMLB-1054
C.E.O. - Patrick Curry, President305 N. Hurstbourne Lane, Suite 120, Louisville, KY 4022247 Magnolia Court, Feasterville, PA 19053
Advocate Mortgage Group, Inc.MLB-972
C.E.O. - Paul M. Krueger, President720 S. Montford Avenue, Baltimore, MD 21224
Affinity Mortgage LLC d/b/a Catholic Home LoanMLB-1205
C.E.O. - Mark V. Nieberlein, President1401 South Lamar Street, Dallas, TX 75215
Aggressive Mortgage Corp.MLB-1037
C.E.O. - William A. Brown, President6806 Paragon Place, Suite 150, Richmond, VA 232304802 Jefferson Davis Highway, Fredericksburg, VA 22407812 Moorefield Park Drive Suite 125, Richmond, VA 23236812 Moorefield Park, Suite 126, Richmond, VA 232369511 Hull Street Road, Suite A, Richmond, VA 23236575 Lynnhaven Parkway Suite 260, Virginia Beach, VA 23452
Alcova Mortgage LLCMLB-1593
C.E.O. - Bobby Edward Nicely2001 S. Main Street, Suite 103, Blacksburg, VA 24060223 East Valley Street, Abingdon, VA 24210106 West 21st Street, Buena Vista, VA 2441614117 Robert Paris Court, Chantilly, VA 20151
228
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Alcova Mortgage LLC (Continued)140 Oak Tree Boulevard, Christiansburg, VA 24073501 East Dolly Ann Drive, Suite B, Covington, VA 24426900 Granby Street, Suite 203, Norfolk, VA 235102965 Colonnade Drive, S.W., Suite 110, Roanoke, VA 24018650 East Main Street, Suite A, Wytheville, VA 24382
All Credit Considered Mortgage, Inc.MLB-1110
C.E.O. - Robert M. Senko, President932 Hungerford Drive, Suite 6B, Rockville, MD 20850
All State Home Mortgage, Inc.MLB-1253
C.E.O. - Michael J. McCandless, President26250 Euclid Avenue, Suite 901, Euclid, OH 4413226250 Euclid Avenue, Suite 801-811, Euclid, OH 44132
Allied Home Mortgage Capital CorporationMLB-592
C.E.O. - Jim C. Hodge, President6110 Pinemont Drive, Suite 215, Houston, TX 770922461 E. Orangethorpe Avenue, Ste 231, Fullerton, CA 9283123 Aldrin Road, Plymouth, MA 0236033 Kensington Parkway, Suite 25, Abingdon, MD 210092568 A Riva Road, Suite 202, Annapolis, MD 2140167 Franklin Street, First Floor, Annapolis, MD 214018727 Belair Road, Baltimore, MD 212369500 Harford Road, Baltimore, MD 212345000 Sunnyside Avenue Suite 305, Beltsville, MD 20705500 Franklin Avenue, Suite 1, Berlin, MD 218113012 Mitchellville Road, Suite 203, Bowie, MD 207167183 Old Alexander Ferry Road, Clinton, MD 207352813 Pulaski Highway, Suite 202, Edgewood, MD 210403716 Court Place, Ellicott City, MD 210431414 N. Craine Highway, Suite 3B, Glen Burnie, MD 210618101 Sandy Spring Road, Suite 210, Laurel, MD 207071037 West Nursery Road, Linthicum Heights, MD 210903126 Joppa Road, Parkville, MD 212346103 Baltimore Avenue, Suite 101, Riverdale, MD 20737501 Olney-Sandy Spring, Suite 207, Sandy Spring, MD 208607835 Eastern Avenue, Suite 207, Silver Spring, MD 20910410 Main Street, Stevensville, MD 216665302 Water Street, Suite 206A, Upper Marlboro, MD 2077212080 Old Line Centre, Suite 100, Waldorf, MD 20602251 Keisler Drive, Suite 100, Cary, NC 275113605 Peters Court, High Point, NC 272651215 Jones Franklin Road, Suite 101, Raleigh, NC 27606165 Passaic Avenue Suite 303, Fairfield, NJ 070048 Hyers Street, Toms River, NJ 08753555 Metro Place N, Suite 645, Dublin, OH 430177043 Pearl Road, Suite 250, Middleburg Heights, OH 44130647 Oaklawn Avenue, Cranston, RI 02920505 East Center Street, Kingsport, TN 376602608 Eastland, Suite 106, Greenville, TX 754026701 Pinemont Drive, Suite 212, Houston, TX 77092
229
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Allied Home Mortgage Capital Corporation (Continued)5105-G Backlick Road, Annandale, VA 220032496 Old Ivy Road, Suite 226, Charlottesville, VA 229033317 West Hundred Road, Chester, VA 23831413 Mt. Cross Road, Suite 107, Danville, VA 245413975 University Drive, Suite 100, Fairfax, VA 22030105 & 107 Westwood Office Park, Fredericksburg, VA 224012019 Cunningham Drive, Suite 103, Hampton, VA 23666302 West Main Street, Suite F, Luray, VA 22835912 Brookdale Road, Suite 2, Martinsville, VA 241122269 Lee Highway, Mount Sidney, VA 244672604 N. Parham Road, Suite 300, Richmond, VA 232942901 Hungary Spring Road, Suite D, Richmond, VA 232283117 W. Clay, Suite 16-18, Richmond, VA 23220611 N. Courthouse Road, Suite E200, Richmond, VA 23236611 North Courthouse Road, Richmond, VA 232369100 Arboretum Parkway, Suite 160, Richmond, VA 232367445 McConnell Road, Roanoke, VA 240191104 Charles Street, South Boston, VA 245921206 Laskin Road, Suite 101, Virginia Beach, VA 23451412 Oakmears Crescent, Suite 102, Virginia Beach, VA 234625101 Princess Anne Road, Virginia Beach, VA 23462806 Newtown Road, Virginia Beach, VA 234621107 Winchester Ave, Martinsburg, WV 25401104 South 24th. Street Ext, Weirton, WV 26062
Allied Mortgage Group, Inc.MLB-1536
C.E.O. - S. Roy Chowdhury7 Bala Avenue, Suite 108, Bala Cynwyd, PA 190047300 N. Federal Highway, Suite 202, Boca Raton, FL 334871517 Reisterstown Road, 2nd Floor, Baltimore, MD 212081931 Olney Avenue, Suite 700, Cherry Hill, NJ 080031000 Haddonfield Berlin Road Ste 204, Voorhees, NJ 08043
Altabanc Financial Corp.MLB-1449
C.E.O. - Brian Glou, President14239 Park Center Drive, Suite 150 , Laurel, MD 20707
AmeriFirst Home Improvement Finance Co.MLB-243
C.E.O. - Thomas D. Hewitt, President4405 South 96th Street, Omaha, NE 681274041 Powder Mill Road, Suite 204, Calverton, MD 20705
AmeriSouth Mortgage CompanyMLB-670
C.E.O. - Robey C. Best, Jr., President2101 Sardis Road North, Suite 120, Charlotte, NC 28227
America Trust Mortgage Corp.MLB-1062
C.E.O. - Hyo Moon, President7700 Little River Turnpike, Ste 502, Annandale, VA 22003
230
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
America's Mortgage Broker, L.L.C. d/b/a Affordable Home FundingMLB-782
C.E.O. - Mark Collins324 North Dale Mabry Highway Ste 100, Tampa, FL 3360910863 Park Boulevard Suite 5, Seminole, FL 337728323 Clermont Street, Tampa, FL 336371034 Hamilton Avenue, Tarpon Springs, FL 34689190 Hawthorne Park Suite E, Athens, GA 306062839 Paces Ferry Road SE, Suite 1110, Atlanta, GA 303394 Executive Park Drive, Suite 1207, Atlanta, GA 3032978 Atlanta Street, Suite 104, McDonough, GA 302531402 Corporate Square Drive, Slidell, LA 704586301 Ivy Lane, Greenbelt, MD 207703225 Chili Avenue, Rochester, NY 146242800 Corporate Exchange Drive, Suite 112, Columbus, OH 43231104 N. Railroad Avenue, Suite E, Ashland, VA 230052505 Evelyn Byrd Avenue, Suite B, Harrisonburg, VA 2280112311 Charles Lacey Drive, Manassas, VA 201128006 Longfellow Place, Midlothian, VA 23112101 West Broad Street, Suite 107, Lower Level, Richmond, VA 232202916 Chamberlayne Avenue, Richmond, VA 23222
America's Mortgage Lender, Inc. (Used in VA by: American Mortgage, Inc.)MLB-1235
C.E.O. - Philip T. Valianti, President1010 Berlin Road, Cherry Hill, NJ 080343 East Stow Road, Suite 240, Marlton, NJ 08053
AmericaHomeKey, Inc.MLB-1086
C.E.O. - Lane Terrell, President3838 Oak Lawn, Suite 1050, Dallas, TX 702193905 National Drive, Suite 360, Burtonsville, MD 20866
American Affordable Homes, Inc.MLB-914
C.E.O. - Paula A. Feda1650 Tysons Boulevard, Suite 900, McLean, VA 221028925 W. Russell Road, Suite 145, Las Vegas, NV 89148
American Equity Mortgage, Inc.MLB-1150
C.E.O. - Deanna Daughhette11933 Westline Industrial Drive, St. Louis, MO 63146
American Financial Resources, Inc. d/b/a HomeCity MortgageMLB-1094
C.E.O. - Richard Dubnoff273 E. Main Street, Denville, NJ 07834
American General Financial Services, Inc.MLB-812
C.E.O. - Michael L. McClellan, President360 Pantops, Charlottesville, VA 22911713 Volunteer Parkway, Suite 4, Bristol, TN 376201783 N. Eastman Road, Kingsport, TN 37664121 Junction Drive, Ashland, VA 230051941 Neely Road, Suite 108, Big Stone Gap, VA 24219
231
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
American General Financial Services, Inc. (Continued)1539 S. Main Street, Suite 1539, Blackstone Shopping Center, Blackstone, VA 238241760 Rio Hill Center, Charlottesville, VA 22901518 North Main Street, Chase City, VA 239242 S Main Street, Chatham, VA 245311406 Battlefield Boulevard North, Chesapeake, VA 233204300 Portsmouth Boulevard Suite 178, Chesapeake, VA 2332112760 Jefferson Davis Highway, Breckenridge Center, Chester, VA 2383185 Conston Avenue, Christiansburg, VA 24073629 Southpark Boulevard, Colonial Heights, VA 238341260 South Craig Avenue, Covington, VA 24426327 Southgate Shopping Center, Culpeper, VA 22701625 Piney Forest Road, Suite 201, Danville, VA 24540Shen-Elk Shopping Center, Store 290, 800 Shenandoah Avenue, Elkton, VA 22827Emporia Commons Shopping Center, 301 Market Drive, Suite J, Emporia, VA 23847Shops at Fairlawn, 7345 Lee Highway , Fairlawn, VA 241411506 S. Main Street, Suite 24, Farmville, VA 23901Festival at Manchester Lakes, 7013 B, Manchester Boulevard, Franconia, VA 223103940 Plank Road, Suite H, Fredericksburg, VA 22407290 Remount Road, Front Royal, VA 22630Galax Plaza Shopping Center, 544 East Stuart Drive, Suite B, Galax, VA 243336549 Market Drive, Gloucester, VA 230613005 W. Mercury Boulevard, Hampton, VA 23666Spotswood Valley Shopping Center, 1790 E. Market Street, Suite 152, Harrisonburg, VA 22801150 Elden Street, Suite 170, Herndon , VA 201701072 Regional Park Road , Lebanon, VA 24266534 East Market Street, Leesburg, VA 2017696 E. Midland Trail, Suite 200, Lexington, VA 24450501 East Main Street, Suite 112, Louisa, VA 230932144 Wards Road, Lynchburg, VA 24502Portsmouth Station, 10350 Portsmouth Road, Manassas, VA 201092776 Greensboro Road, Martinsville, VA 241127144 Mechanicsville Turnpike, Mechanicsville, VA 23111445 Oriana Road, Suite 2, Newport Crossing, Newport News, VA 236085957 E. Virginia Beach Boulevard, Suite 5, Norfolk, VA 2350225322 Lankford Highway, Onley, VA 23418567 N. Madison Road, Orange, VA 229603323-A South Crater Road, Petersburg, VA 238055211 South Laburnum Avenue, Richmond, VA 232315664 Brook Road, Richmond, VA 232279022 W Broad Street, Richmond, VA 23294Oxbridge Square Shopping Center, 9925 Hull Street Road, Richmond, VA 232361369 Towne Square Boulevard, Roanoke, VA 24012Cave Spring Corners, 3951 Brambleton, Avenue, Roanoke, VA 24018928 Tanyard Road, Rocky Mount, VA 241513601 Old Halifax Road, Suite 700, South Boston, VA 245921167 East Atlantic Street, South Hill, VA 23970Reeves Office Plaza, 685 Garrisonville Road, Suite 101, Stafford, VA 22554850 Statler Square, Suite 113, Staunton, VA 244012815 Godwin Boulevard, Suite K, Suffolk, VA 234341830 Tappahannock Boulevard, Tappahannock, VA 225605220 Fairfield Shopping Center, Suite 12, Virginia Beach, VA 23464829 Lynnhaven Parkway, Suite 120, Virginia Beach, VA 23452376 Waterloo Street, Warrenton, VA 201865050 Richmond Road, Suite A, Warsaw, VA 22572
232
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
American General Financial Services, Inc. (Continued)901 West Broad Street, Suite K, Waynesboro, VA 229801818 US Highway 23 N, Suite 102, Weber City, VA 242905251 John Tyler Highway, Suite 24, Williamsburg, VA 231852810 Valley Avenue, Winchester, VA 22601157 Plaza Road, Wise, VA 242931952 Daniel Stuart Square, Woodbridge, VA 22194477 West Reservoir Road, Woodstock, VA 22664Wytheville Commons 330 Commonwealth, Drive, Suite 6, Wytheville, VA 24382
American Internet Mortgage, Inc. d/b/a AimLoan.comMLB-1044
C.E.O. - Vincent J. Kasperick, President4241 Jutland Drive, Suite 305, San Diego, CA 92117
American Lending Corp.MLB-774
C.E.O. - George E. Klein, Jr., President11459 Cronhill Drive, Suite M, Owings Mills, MD 21117120 East Market Street, Suite 1, Leesburg, VA 20176
American Lending Group - STL, Inc. (Used in VA by: American Lending Group, Inc.)MLB-1453
C.E.O. - Warin Kumar, President22 Richmond Center Court, St. Peters, MO 63376
American Lending Group, Inc.MLB-474
C.E.O. - Melvin K. Drury, PresidentOne Eagle View Plaza, Third Floor, 3288 Eagle View Lane, Suite 300, Lexington, KY 40509
American Lending Network, Inc.MLB-978
C.E.O. - Michael A. Riley, President1256 South State Street, Suite 201, Orem, UT 8409712616 Kahns Road, Manassas, VA 20112
American Mortgage Express Corp.MLB-442
C.E.O. - Jack G. Mondel, Chairman of the Board136 Gaither Drive, Mount Laurel, NJ 08054900 3rd Street, Neptune Beach, FL 322668 Centre Drive, Monroe Township, NJ 088315000 Atrium Way, Mt. Laurel, NJ 080544401 Fair Lakes Court, Fairfax, VA 22033
American Nationwide Mortgage Company, Inc.MLB-853
C.E.O. - James B. Rogers, President3820 Northdale Boulevard, Suite 111A, Tampa, FL 336241344 N. Brittany Lane, Gilbert, AZ 852333604 Kimball Avenue, Waterloo, IA 507017838 Highway 73, Stanley, NC 2816434100 Center Ridge Road, Suite 70, North Ridgeville, OH 4403914077 Cedar Road, Suite LL2, South Euclid, OH 4412123850 Center Ridge Road, Suite 2, Westlake, OH 441452100 Smallman Street, Pittsburgh, PA 1522270 East Mosby Road, Harrisonburg, VA 22801
233
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
American Nationwide Mortgage Company, Inc. (Continued)1517 Huguenot Road, Suite 102, Midlothian, VA 231131216 Granby Street, Suite 21, Norfolk, VA 235105950 Poplar Hall Drive, Suite 105, Norfolk, VA 23502304 Turner Road, Suite H, Richmond, VA 23225430 Oakmears Crescent, Virginia Beach, VA 23462
Amerifund Financial, Inc. d/b/a All Fund MortgageMLB-959
C.E.O. - Richard Ardmore, President8808 Pacific Avenue, Tacoma, WA 98444116 Bramble Way, Toney, AL 357733920 E. Coronado Street, Suite 101, Anaheim, CA 92807919 Kennedy Street NW, Washington, DC 200116107 B Oakbrook Parkway, Norcross, GA 300936495 New Hampshire Avenue, Ste 300, Hyattsville, MD 2078346341 Hilton Ridge Drive, Lexington Park, MD 2065315825 Crabbs Branch Way, Suite 100, Rockville, MD 2085024 West Pennsylvania Avenue, 2nd Floor, Towson, MD 21286117 Harewood Road, Murfreesboro, NC 278551001 South Marshall Street, Suite 22, Winston-Salem, NC 271011250 Scottsville Road, Suite 20 E, Rochester, NY 146241829 Paces River Avenue Apt 14-204, Rock Hill, SC 297321503 Nashville Highway, Columbia, TN 384015656 Lierman Circle, Centreville, VA 201207519 Barkbridge Road, Chesterfield, VA 238323800 Powell Lane, Suite 1116, Falls Church, VA 2204130 Linden Hill Way SW, Suite A, Leesburg, VA 20175609 Pineville Road , McGaheysville, VA 228401405 Huguenot Road, Suite 102, Midlothian, VA 23113806 Loudoun Avenue, Portsmouth, VA 237041805 Vincennes Road, Richmond, VA 232296601 Irongate Square Suite C, Richmond, VA 232347400 Beaufont Springs Dr., Suite 300, Richmond, VA 233359550 Midlothian Turnpike, Suite 106, Richmond, VA 232352 Holly Lane, Stafford, VA 2255616797 Brandy Moor Loop, Woodbridge, VA 22191
Amerifund Home Mortgage LLCMLB-1087
C.E.O. - Alan Bachman51 East 42nd Street, Suite 304, New York, NY 10017
Amerigreen Mortgage, LLCMLB-1272
C.E.O. - Patricia J. Overly, President8875 Centre Park Drive, Suite F, Columbia, MD 21045
Amerigroup Mortgage Corporation (Used in VA by: Mortgage Investors Corporation)MLB-1315
C.E.O. - William Edwards, President6090 Central Avenue, St. Petersburg, FL 337071990 West Camelback Road, Suite 213, Phoenix, AZ 850155555 DTC Parkway, Suite B2100, Englewood, CO 801115900 Central Avenue, St. Petersburg, FL 337075960 Central Avenue, St. Petersburg, FL 337075982 Central Avenue, St. Petersburg, FL 33707
234
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Amerigroup Mortgage Corporation (Used in VA by: Mortgage Investors Corporation) (Continued)6000 Central Avenue, St. Petersburg, FL 337076120 Central Avenue, St. Petersburg, FL 337074707 Distribution Drive, Tampa, FL 33605140 Heimer Road, Suite 750B, San Antonio, TX 782324164 Innslake Drive, Suite D, Glen Allen, VA 23060
Amerisave Mortgage CorporationMLB-1112
C.E.O. - Patrick Markert3525 Piedmont Road 6 Piedmont Center, Suite 710, Atlanta, GA 30305
Amtec Funding Group, LLCMLB-1344
C.E.O. - Spencer Dennis Pepe, President1666 N. Main Street, Suite 202, Santa Ana , CA 92701151 N. Sunrise Avenue, Suite 1406, Roseville, CA 9566112453 Bel-Red Road, Suite 250A, Bellevue, WA 9800519435 West Valley Highway Suite S105, Kent, WA 98032
Anchor Lending, Inc. (Used in VA by: Anchor Financial Mortgage Company, Inc.)MLB-1371
C.E.O. - Ryan Neal Smith, President290 Technology Way, Suite 100, Rocklin, CA 95765
Apex Lending, Inc.MLB-1475
C.E.O. - Steve Hays, President10300 49th Street North, Clearwater, FL 337623940 Airline Boulevard, Suite 109, Chesapeake, VA 233212712 Enterprise Parkway, Richmond, VA 23294621 Lynnhaven Parkway, Suite 260, Virginia Beach, VA 23452
Archwood Mortgage, LLCMLB-1430
C.E.O. - Roland Varblow, Member11781 Lee Jackson Memorial Highway, Suite 250, Fairfax, VA 2203341 Cottonwood Drive, Barboursville, VA 2292312766 Flat Meadow Lane, Oak Hill, VA 201711900 Campus Commons Drive, Suite 100, Reston, VA 20191
Arlington Capital Mortgage Corporation d/b/a Windsor Financial MortgageMLB-1266
C.E.O. - Philip L. Russo2 Greenwood Square, Suite 200, Bensalem, PA 19020701A Route 73, Suite 420, Marlton, NJ 0805333 Witherspoon Street, Princeton, NJ 08542750 Broad Street, Shrewsbury, NJ 07702227 Washington Street, Suite 240, Conshohocken, PA 194261242 West Chester Pike, Suite 312, Goshen Professional Center, West Chester, PA 19382
Ascella Mortgage, LLCMLB-1583
C.E.O. - Edward A. Baroncini, Member63 East Center Street, Manchester, CT 06040
235
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Ascent Home Loans, Inc.MLB-1526
C.E.O. - Roland Dozois, President6465 S. Greenwood Plaza Boulevard, Suite 800, Englewood, CO 80111
Aspen Home Loans, LCMLB-1184
C.E.O. - Kelly Hatch, Member826 E. State Road, Suite 100, American Fork, UT 84003
At-Home Mortgage Associates, Ltd., A Limited Partnership (Used in VA By: At-Home Mortgage Associates, Ltd.)MLB-781
C.E.O. - Timothy Bartosh, President4100 Easter Circle Building 4, Williamsburg, VA 231882828 N. Harwood, Dallas, TX 75201
Atlantic Bay Mortgage Group, L.L.C.MLB-662
C.E.O. - Brian K. Holland, President2540 Virginia Beach Boulevard, Virginia Beach, VA 23452407-J South Griffin Street, Elizabeth City, NC 27909825 Gum Branch Road, Suite 124, Gum Branch Square, Jacksonville, NC 28540452 Franklin Street, Mount Airy, NC 27030118 Great Bridge Boulevard, Chesapeake, VA 23320948 East Stewart Drive, Galax, VA 2433312925 Booker T. Washington Highway,, Suite 200, Hardy, VA 24101137 Laxton Road, Lynchburg, VA 2450211715 Jefferson Avenue, Newport News, VA 236064555 Progress Road, Norfolk, VA 235021001 West Main Street, Radford, VA 241413959 Electric Road, Suite 100, Roanoke, VA 240183959 Electric Road, Suite 310 , Roanoke, VA 241531611 E. Main Street, Salem, VA 241531615 E. Main Street, Salem, VA 241531617 East Main Street, Salem, VA 241531427 N. Great Neck Road Suite 208, Virginia Beach, VA 234541427 N. Great Neck Road, Suite 204A, Virginia Beach, VA 234541427 North Great Neck Road Ste 201, Virginia Beach, VA 234542548 Virginia Beach Blvd., Suite 104, Virginia Beach, VA 23452412 Leffler Lane, Virginia Beach, VA 23452613 Lynnhaven Parkway Ste 100, Virginia Beach, VA 23452701 E. Main Street, Suite A, Wytheville, VA 24382
Atlantic Financial of Virginia, Inc. (Used in VA By: Atlantic Financial, Inc.)MLB-696
C.E.O. - Steven J. Isaac, President11720 Beltsville Drive Suite 160, Beltsville, MD 20705
Atlantic Home Loans, Inc.MLB-1009
C.E.O. - Edward Buchser, III, President20 Chapin Road, Unit 1013, Pine Brook, NJ 07098
Atlantic Trust Mortgage, LLC d/b/a Bay Trust Mortgage, LLCMLB-1217
C.E.O. - Kim Curtis, President150 Boush Street, Suite 400, Norfolk, VA 23510
236
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Atlantic Trust Mortgage, LLC d/b/a Bay Trust Mortgage, LLC (Continued)192 Ballard Court, Suite 401, Virginia Beach, VA 23462
Aurora Mortgage LLCMLB-1040
C.E.O. - Prince Aurora8150 Leesburg Pike, Suite 1070, Vienna, VA 22182
Baltimore American Mortgage Corporation, Inc.MLB-377
C.E.O. - Donald Ordakowski, Jr., President7484 Candlewood Rd, Suites B-J, Hanover, MD 21076
Barrons Mortgage Group, Ltd. d/b/a goodmortgage.comMLB-1103
C.E.O. - Keith A. Luedeman, President2000 South Boulevard Suite 540, Charlotte, NC 282039 Whitsett Street, Greenville, SC 29601
BayRock Mortgage CorporationMLB-1117
C.E.O. - William Medley, President11575 Great Oaks Way, Suite 300, Alpharetta, GA 300226751 Discovery Boulevard, , Mableton, GA 30126
Bear Stearns Residential Mortgage Corporation d/b/a Encore CreditMLB-1143
C.E.O. - Jeffrey N. Walton9201 East Mountain View Road, 2nd Fl, Scottsdale, AZ 852589165 E. Del Camino, 1st Floor, Scottsdale, AZ 852581833 Alton Parkway, Irvine, CA 926062211 Butterfield Road, Suite 100, Downers Grove, IL 60515640 Business Center Drive, Suite 600, King of Prussia, PA 19406909 Hidden Ridge Drive, Suite 400, Irving, TX 75038
Beazer Mortgage CorporationMLB-605
C.E.O. - Ronald J. Kuhn, President1000 Abernathy Road, Suite 1200, Atlanta, GA 303287900 Miami Lakes Drive Suite 200, Miami Lakes, FL 3301619 Research Park Court, St. Charles, MO 6330414900 Bogle Drive, Suite 201, Chantilly, VA 2015114901 Bogle Drive, Suite 102, Chantilly, VA 201519302 Lee Highway, Suite 405, Fairfax, VA 22031
Benchmark Mortgage Inc.MLB-589
C.E.O. - Chris Beale6800 Paragon Place, Suite 475, Richmond, VA 23230320 C Charles Dimmock Parkway, Colonial Heights, VA 238342 Eaton Street, Suite 503-B, Hampton, VA 2366911600 Busy Street, Richmond, VA 232369701 Gayton Road, Richmond, VA 232334521 E. Honeygrove Road, Suite 101, Virginia Beach, VA 234554656 Honeygrove Road, Virginia Beach, VA 23455
237
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Beneficial Mortgage Co. of VirginiaMLB-111
C.E.O. - Gary R. Esposito, President577 Lamont Road, Elmhurst, IL 60126111 Congressional Boulevard Ste 500, Carmel, IN 46302223 Kentlands Boulevard, Gaithersburg, MD 208778245 Dickerson Lane, Avalon Plaza, Suite D, Salisbury, MD 218041662 N. Garnett Street, Henderson, NC 27536137 Gateway Boulevard, Rocky Mount, NC 27804328 S. Summit Square Boulevard, Suite C8, Winston-Salem, NC 27105207 Route 73 South, Marlton Crossing, Shopping Center, Marlton, NJ 08053North Washington Highway, Suite 245A, Ashland, VA 23005810 Blue Ridge Avenue, By-Pass Shopping Center, Bedford, VA 245231315 Euclid Avenue, Bristol, VA 24201Shoppers World 460 Shoppers World, Court, Charlottesville, VA 22901701 North Battlefield, Suite R, Woodford Square Shopping Center, Chesapeake, VA 2332012114 Bermuda Crossroads Lane, Bermuda Crossroads Shopping Center , Chester, VA 23831430 Peppers Ferry Road, N.W., Christiansburg, VA 24073613 Meadowbrook Shopping Center, Culpeper, VA 22701Riverside Shopping Center, 3310 Riverside Drive, Danville, VA 245412035 Plank Road, Suite 5, Westwood, Shopping Center, Fredericksburg, VA 22404310 Commerce Avenue, Front Royal, VA 226306888 Main Street, Gloucester, VA 230611790 East Market Street, Store 18, Spotswood Valley Square, Harrisonburg, VA 228012218 Tackett's Mill Drive, Lake Ridge, VA 221923412 Waterlick Road, Suite L, Lynchburg, VA 2450210780 Sudley Manor Drive, Bulls Run Shopping Center, Manassas, VA 2010910801 Hull Street Road, Victorian Square Shopping Center, Midlothian, VA 2311214501 Warwick Blvd, Suite I, Newport News, VA 23602244 Janaf Shopping Center, 5900 Virginia Beach Boulevard, Norfolk, VA 235023330 South Crater Road, Petersburg, VA 238034842 South Laburnum Avenue, Richmond, VA 232319045 West Broad Street, Suite 5, Richmond, VA 232944208 Franklin Road, Hunting Hills SC, Roanoke, VA 240146427 Williamson Road, Brookside Shopping Center, Roanoke, VA 24019Executive Center, 424 Market Street, Suffolk, VA 23434College Park Square Phase II, 6531-33 Auburn Dr, Suites 16 & 17, Virginia Beach, VA 23464125 Lucy Lane, Suite E, Waynesboro, VA 22980137 Monticello Avenue, Williamsburg, Shopping Center, Williamsburg, VA 231852029 South Pleasant Valley Road, Pleasant Valley Marketplace, Winchester, VA 22601Mountain View Square Shopping Center, 1480 East Main Street, Suite 11, Wytheville, VA 24382724 Foxcroft Avenue North Mall Plaza, Martinsburg, WV 25401
Benefit Funding CorporationMLB-757
C.E.O. - Robert G. Pettit, President10724 Baltimore Avenue, Beltsville, MD 20705
Best Interest Rate Mortgage Company, LLCMLB-1170
C.E.O. - Michael DiPlacido, Sr., President216 Haddon Avenue, Suite 405, Westmont, NJ 08108117 South 17th Street, Suite 2110, Philadelphia, PA 19103
238
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Best Option Mortgage IncMLB-1365
C.E.O. - Edward Shaheen, President13313 Warwick Boulevard, Suite A, Newport News, VA 23602
Big Lending, Inc.MLB-1318
C.E.O. - Jean Linn, President751 Rockville Pike, Suite 30B, Rockville, MD 20852
Blue Ridge Mortgage, L.L.C.MLB-823
C.E.O. - James R. Caskie Giles, Member916 Main Street, Suite 400, Lynchburg, VA 24504
Bradford Mortgage CompanyMLB-1558
C.E.O. - Kenneth Lard100 North Cherry Street, Suite 400, Wintston-Salem, NC 27101130 Canal Street, Suite 201, Pooler, GA 313226000 Fairview Road, Suite 1410, Charlotte, NC 28210400 North Harbor Place, Suite G, Davidson, NC 280368752 Reed Drive, Suite 7, Emerald Isle, NC 285943608 W. Friendly Avenue, Suite 100, Greensboro, NC 274103632 N. Croatan Highway, Suite B, Kitty Hawk, NC 279493605 Glenwood Avenue, Suite 160, Raleigh, NC 276121400 Westgate Center Drive , Suite 100, Winston-Salem, NC 271033302 Old Lexington Road, Winston-Salem, NC 27107One Poston Road, Suite 238, Charleston, SC 29407
Briner, IncorporatedMLB-21
C.E.O. - Edward T. Briner604 Westwood Office Park, Fredericksburg, VA 22401
Broker Solutions, Inc. d/b/a New American FundingMLB-1180
C.E.O. - Enrico Arvielo, President17890 Skypark Circle, Suite 100, Irvine, CA 92614
Brookfield Mortgage Group, LLC (USED IN VA BY: The Mortgage Group, LLC)MLB-1471
C.E.O. - John Ashworth, President8500 Executive Park Avenue , Suite 100, Fairfax, VA 22031
C & G Financial Services, Inc.MLB-921
C.E.O. - Carlos J. Remis, President1425 W. Foothill Blvd, Suite 210, Upland, CA 91786
C W Cobb & AssociatesMLB-18
C.E.O. - Arthur L. Walters, President4141 N Henderson Road, Suite 8, Arlington, VA 22203
C.M.A. Mortgage, Inc. d/b/a Homeland Capital MortgageMLB-569
C.E.O. - Clayton Martin, President212 J. H. Walker Drive, Pendleton, IN 46064
239
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
C.M.A. Mortgage, Inc. d/b/a Homeland Capital Mortgage (Continued)600 E. Carmel Drive, Suite 110, Carmel, IN 46032
CCSF, LLC Greystone Financial groupMLB-1324
C.E.O. - Michael Sweeney7180 Pollock Drive, Suite 100, Las Vegas, NV 8911911710 Plaza America Drive, Suite 2000, Reston, VA 20190
CH Mortgage Services, LLCMLB-950
C.E.O. - Miguel J. Guiterrez, President630 Alton Road, Suite 901, Miami Beach, FL 331393302 Wyndham Circle, Alexandria, VA 223025205 Rachel Alice Lane, Centreville, VA 201201510 Spring Gate Drive, McLean, VA 22102
CMG Mortgage, Inc. d/b/a Pacific Guarantee MortgageMLB-760
C.E.O. - Christopher M. George, President3160 Crow Canyon Road, Suite 400, San Ramon, CA 945837310 N. 16th Street, Phoenix, AZ 850206902 Patterson Pass Road, Suite G, Livermore, CA 945506363 Greenwich Drive, Suite 260, San Diego, CA 921221315 22nd Street, Oak Brook, IL 60523214 Island Plaza, Stevensville, MD 216664905 Schaefer Road, Dearborn, MI 481262660 Horizon Drive Suite C1, Grand Rapids, MI 495462310 Highway 34, Manasquan, NJ 08736
CTX Mortgage Company, LLCMLB-753
C.E.O. - Timothy M. Bartosh, President2828 N. Harwood, Dallas, TX 75201312 Merchants Walk, Suite 7, Tuscaloosa, AL 354061100 W. Patrick Street, Frederick, MD 21703883 Airport Park Road Ste., L, Glen Burnie, MD 2106114120 Ballantyne Corporate Place, Suite 250, Charlotte, NC 282774235 South Stream Boulevard Ste 400A, Charlotte, NC 282173200 Northline Avenue, Suite 240, Greensboro, NC 274085400 Glenwood Avenue, Suite 215, Raleigh, NC 276125917 Oleander Drive, Suite 206, Wilmington, NC 284033100 McKinnon, Suite 500, Dallas, TX 752014975 Preston Park Boulevard, Suite 800, Plano, TX 750933684 Centerview Drive, Chantilly, VA 20151285 Hydraulic Ridge Road, Charlottesville, VA 2290111216 Waples Mills Road, Suite 102, Fairfax, VA 220302342-B Bluestone Hills Drive, Harrisonburg, VA 228013951 Westerre Parkway, Suite 300, Richmond, VA 232331548 Holland Road, Building A, Suffolk, VA 234347025 Harbour View Blvd., Suite 115, Suffolk, VA 23435448 Viking Drive, Suite 170, Virginia Beach, VA 234524100 Easter Court Building 4, Williamsburg, VA 231883526 George Washington Memorial Hwy., Yorktown, VA 23435142 N. Queen Street, Suites 118, 120, & 121, Martinsburg, WV 25401
240
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Capital Center, L.L.C. d/b/a CapCenter MortgageMLB-502
C.E.O. - Gary T. Piacentini, PresidentRowe Plaza Bldg., 4510 Cox Road, Suite 302, Glen Allen, VA 2306010551 Patterson Avenue, Richmond, VA 232336601 South Laburnum Avenue Suite F, Richmond, VA 232315900 Eastpark Boulevard Suite D, Richmond , VA 23231
Capital Financial Home Equity, LLCMLB-977
C.E.O. - Paul M. Neal, Member615 San Pedro Drive, Chesapeake, VA 23322329 Hagenspring Road, Chesapeake, VA 23320436 Granada Drive, Chesapeake, VA 233222017 Cunningham Drive, Suite 401, Hampton , VA 23666740 Thimble Shoals Boulevard Ste A , Newport News, VA 23606
Capital Financial Inc.MLB-889
C.E.O. - Frank Kolencik, President8300 Boone Boulevard Suite 500, Vienna, VA 22182
Capital Mortgage Finance Corp.MLB-968
C.E.O. - Bradley T. Gibbons, President6310 Stevens Forest Road, Columbia, MD 21046706 Giddings Avenue, Annapolis, MD 214011911 York Road, 2nd Floor, Timonium, MD 21093216 Dabney Drive, Henderson, NC 275361921 Gallows Road, Suite 840, Vienna, VA 22182
Capital Quest Mortgage, Inc. d/b/a MortgageCorpUSA (Vienna Office Only)MLB-708
C.E.O. - Stacy Snyder, President3905 National Drive, Suite 270, Burtonsville, MD 208668618 Westwood Center Drive Ste 315, Vienna, VA 22182
Captus Capital, Inc.MLB-1208
C.E.O. - Dariush Yazdan-Panah, President1100 H Street N.W., Suite 400, Washington, DC 20005
Carsdirect Mortgage Services, Inc. d/b/a LoanStore.comMLB-1027
C.E.O. - Frederic Koji Uno, President909 N. Sepulveda Boulevard, 11th Floor, El Segundo, CA 90245
Carteret Mortgage CorporationMLB-791
C.E.O. - Eric Weinstein, President6211 Centreville Road, Suite 800, Centreville, VA 201214920 North Eco Circle, Suite R, Phoenix, AZ 850372060 East Route 66, Suite 105, Glendora, CA 91740311 Fourth Avenue, Suite 206, San Diego, CA 92101253 Ensign Drive, Dillon, CO 8043558 River Street, Milford, CT 064601348 T Street, NW, Suite 200, Washington, DC 20009116 S. Market Street, Seaford, DE 19973
241
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Carteret Mortgage Corporation (Continued)1451 West Cypress Creek Road Ste 300, Fort Lauderdale, FL 333098127 Wilshire Lakes Boulevard, Naples, FL 34109114 Canal Street, Suite D, New Smyrna Beach, FL 3216850 Canterbury Woods, Ormond Beach, FL 321747353 International Place, Suite 309, Sarasota, FL 342403802 Ehrlich Road, Suite 307, Tampa, FL 336242414 18th Street, Bettendorf, IA 52722718 Bridge Avenue, Suite 5, Davenport, IA 52803Building 110 Rodman Avenue, Rock Island, IL 6129915120 S. Seminole Drive, Olathe, KS 660621232 Lancaster Road, Suite A, Richmond, KY 40475157 Bishop Drive, West Wego, LA 7009421 Park Street, Suite 215, Attleboro, MA 027032101 Gwynn Oak Avenue, Baltimore, MD 212072700 Proctor Lane, Baltimore, MD 212345625 Allentown Road, Suite 104, Camp Springs, MD 207461658 Village Green Suite B, Crofton, MD 211141126 Mayo Road, Edgewater, MD 210371903 Woodsboro Place, Edgewater, MD 210377700 Heatherside Lane, Ellicott City, MD 210438167 Main Street, Suite 201, Ellicott City, MD 210436301 Ivy Lane, Suite 700, Greenbelt, MD 207707622 Bear Forest Road, Hanover, MD 210769701 Apollo Drive, Suite 100, Largo, MD 207749800 Islandside Drive, Montgomery Village, MD 2088611615 1/2 Coastal Highway, Suite H, Ocean City, MD 218423706 Crondall Lane Suite 100, Owings Mills, MD 211171010 Rockville Pike Suite 600, Rockville, MD 2085210230 New Hampshire Avenue, Ste 350, Silver Spring, MD 209038403 Colesville Road, Suite 640, Silver Spring, MD 209107566 Main Street, Sykesville, MD 217843261 Old Washington Road, Suite 101, Waldorf, MD 206028649 Valley Drive, Waldorf, MD 20603850 S. Werners Landing, Bronson, MI 490282555 Crooks Road Suite 100, Troy, MI 480845050 210th Street N., Forest Lake, MN 55025102 SE 4th Street, Lee's Summit, MO 640632656 John Smith Road, Fayetteville, NC 28306825 Gum Branch Road, Suite 105, Jacksonville, NC 28540111 Windel Drive, Suite 205, Raleigh, NC 27609244 W. Millbrook Road, Raleigh, NC 276155161 Six Forks Road, Raleigh, NC 27609328 West Street, Keene, NH 034314782 Route 9 South, 2nd. Floor, Howell, NJ 0773136 Morning Star Court, Sicklerville, NJ 08081420 Chestnut Street, Union, NJ 07083953 East Sahara Avenue, Suite 203, Las Vegas, NV 8910445 Colvin Avenue, Albany, NY 122062953 Lawton Avenue, Bronx, NY 10465136-18 39th Avenue, Suite 1106, Flushing, NY 11354369 Peninsula Boulevard Suite 2R, Hempstead, NY 1155012800 Shaker Boulevard, Cleveland, OH 44120124 W. Front Street, Suite 201, Findlay, OH 45840335 Page Road, Winchester, OR 97425
242
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Carteret Mortgage Corporation (Continued)3145 Carson Avenue, Suite 3, Murrysville, PA 156687720 Castor Avenue, 2nd Floor, Philadelphia, PA 1915210 Nate Whipple Highway, Cumberland, RI 0286454 Marina Road, Suite 104 , Lake Wylie, SC 2971054 Marina Road, Suite 106, Lake Wylie, SC 29710858 Cherry Road, Suite B, Rock Hill, SC 297301500 Highway 17 North, Suite 201 K, Surfside Beach, SC 295752005 Venture Park, Suite 12, Kingsport, TN 376603792 South Mendenhall, Suite 202, Memphis, TN 38115Carter Burgess Plaza, , 777 Main Suite 650, Fort Worth, TX 761027000 Regency Square, Suite 244, Houston, TX 77036114 Lexington Turnpike Suite 101, Amherst, VA 245218896 Edmonston Drive, Bristow, VA 2013613705 Frankford Circle, Centreville, VA 2012015501 Vine Cottage Drive, Centreville, VA 201215119 Doyle Lane, Centreville, VA 2012010965 Adare Drive, Fairfax, VA 220327724 Helena Drive, Falls Church, VA 22043106 Morton Road, Falmouth, VA 22405115 West 2nd Avenue, Franklin, VA 238511809 William Street, Fredericksburg, VA 224014105 Mt. Atlas Lane, Haymarket, VA 201691002 Monroe Street, Herndon, VA 201704108 S. Riverside Drive, Lanexa, VA 2308941536 Spring Valley Lane, Leesburg, VA 201754100 Fort Avenue, Lynchburg, VA 2450210835 Split Rail Drive, Manassas, VA 2011212850 Salmon Run Court, Manassas, VA 201129116 Center Street, Manassas, VA 201106842 Elm Street, Suite 105, McLean, VA 22101374 Chimney Circle, Middletown, VA 2264510200 Bushman Drive, Suite 114, Oakton, VA 221244003 Stowaway Lane, Portsmouth, VA 23703626-B High Street, Portsmouth, VA 2370446169 Westlake Drive, Suite 100, Potomac Falls , VA 201652211 Dickens Road, Suite 202, Richmond, VA 232303122 W. Clay Street, Suite 1, Richmond, VA 232301078 Welsh Run Road, Ruckersville, VA 22968441 Main Street, South Boston, VA 245926216 Thomas Drive, Springfield, VA 221506801-B Backlick Road, Springfield, VA 221507002 Caton Woods Court, Springfield, VA 221531 Clover Hill Drive, Stafford, VA 22554403 Sugarland Run Drive, Sterling, VA 20164681 Lake Meade Drive, Suffolk, VA 234342095 Chain Bridge Road, Suite 200, Vienna, VA 22182512 Orrin Street, Vienna, VA 22180233 Missimer Lane, Vinton, VA 241791805 Black Angus Court, Virginia Beach, VA 234532136 Bierce Drive, Virginia Beach, VA 234542210 Savona Quay, Virginia Beach, VA 234562693 Eagle's Lake Road, Virginia Beach, VA 234569 North 3rd Street, Suite 200J, Warrenton, VA 2018610458 Historyland Highway, Warsaw, VA 22572
243
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Carteret Mortgage Corporation (Continued)11736 Chanceford Drive, Woodbridge, VA 2219212781 Darby Brooke Court, Woodbridge, VA 22191106 Farmstead Place, Yorktown, VA 23692145 Pine Haven Shores Road, Ste 2094, Shelburne, VT 05452300 North Kanawha Street, Suite 203, Beckley, WV 25801HC 70 Box 196, Davis, WV 26260114 2nd. Street, Elkins, WV 262411219 Washington Boulevard, Huntington, WV 25701100 B Prestige Park, Hurricane, WV 255261038 Marina Drive, Hurricane, WV 25526Reed Law & Professional Building, Ste. 201 B, 3961 Teays Valley Road, Hurricane, WV 25526
Cartus Home Loans, LLCMLB-1268
C.E.O. - Terence W. Edwards, President3000 Leadenhall Road, 3rd Floor, Mt. Laurel, NJ 08054
Casa Blanca Mortgage, Inc. d/b/a Shearson MortgageMLB-830
C.E.O. - Mike Chung, President21700 Oxnard Street, Suite 600, Woodland Hills, CA 91367
Castle Point Mortgage, Inc.MLB-931
C.E.O. - Gerald Infantino, President6800 Deerpath Road, Suite 105, Elkridge, MD 21075One Tech Drive, Suite 320, Andover, MA 018107 Entin Road , Parsippany, NJ 07054
Cedar Creek Mortgage, L.L.C.MLB-690
C.E.O. - J. Clifford Kearns, President210 N. Main Street, Culpeper, VA 22701
Century Pacific Mortgage CorporationMLB-1389
C.E.O. - Spencer Chang, President5655 Scientific Drive, Norcross, GA 30092
Chancellor Mortgage and Funding, LLCMLB-870
C.E.O. - John E. Pruitt, Jr., President2302 Jefferson Davis Highway, Fredericksburg, VA 2240113307 Irish Brigade, Fredericksburg, VA 22407
Charter Lending, LLCMLB-1372
C.E.O. - Evana Niglio9210 Wightman Road, 1st. Floor, Gaithersburg, MD 20886
Choice Finance CorporationMLB-1227
C.E.O. - Eric A. Strasser, President6001 Montrose Road, Suite 704, Rockville, MD 20852
244
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Choice Mortgage, LLCMLB-1364
C.E.O. - Paul Flynn, Jr., Member133 Gaither Drive, Suite R, Mount Laurel, NJ 08054
Citizens Home Loan Inc.MLB-1355
C.E.O. - Patrick Sutherland, President7239 Pineville Matthews Road, Suite 100, Charlotte, NC 2822610301 NW Freeway, Suite 400, Houston, TX 77092
Citizens Trust Financial Group, Inc.MLB-1151
C.E.O. - Todd J. Raley, President10626 York Road, Suite H, Cockeysville, MD 210302700 Lighthouse Point E Suite 210, Baltimore, MD 21224821 Oregon Avenue, Suite I-J, Linthicum, MD 210901301 York Road, Suite 705, Lutherville, MD 210934940 Campbell Boulevard, Suite 160, Nottingham, MD 21236
Citywide Mortgage CorporationMLB-443
C.E.O. - Michael Segal, President8401 Corporate Drive, Suite 200, Landover, MD 207856 North Park Drive, Hunt Valley, MD 2103025 Hooks Lane, Pikesville, MD 21208100 Carpenter Drive, Suite 205, Sterling, VA 20164
Clark Financial Services IncMLB-10
C.E.O. - Clark Goldstein, President10230 New Hampshire Avenue, Suite 350, Silver Spring, MD 20903
Clayton Peters & Associates, Inc. d/b/a CPA MortgageMLB-1312
C.E.O. - Clayton J. Peters, President920 Providence Road, Suite 400, Baltimore, MD 21286EZ Storage, 808 Gleneagles Court, Unit 2202, Towson, MD 212864238 Wilson Boulevard, 3rd Floor, Suite 3082, Arlington, VA 200035699 Columbia Pike Suite 201, Falls Church, VA 22041
Coast Mortgage CorporationMLB-893
C.E.O. - Gil J. Segal, President48 S. New York Road, Smithville, NJ 08205
Coastal Edge Mortgage, LLCMLB-1193
C.E.O. - Daina Harris, President4870 Haygood Road Suite 101, Virginia Beach, VA 23455
Coastal Mortgage Services, Inc. d/b/a Coastal Funding GroupMLB-684
C.E.O. - Jerry W. Grace, President11230 Carmel Commons Boulevard, Charlotte, NC 282261135 Kildaire Farm Road, Suite 230, Cary, NC 2751118809 West Catawba Ave, Suite 101, Cornelius, NC 280313300 Battleground Avenue, Suite 401, Greensboro, NC 27410
245
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Consumer Mortgage & Investment CorpMLB-27
C.E.O. - C. Jeffrey Moore, President468 Investors Place, Suites 102, 104, and 106, Virginia Beach, VA 23452732 Thimble Shoals Blvd., Suite 301, Newport News, VA 23606
Continental Mortgage & Investment CorporationMLB-49
C.E.O. - Mark W. Walters4141 N Henderson Road, Suite 15, Arlington, VA 22203
Continental Mortgage Corp.MLB-896
C.E.O. - David J. Small, President8521 Leesburg Pike, Suite 300, Vienna, VA 22182
Cornerstone Home Lending, Inc. (Used In VA by: Cornerstone Mortgage Company)MLB-1487
C.E.O. - Marcus Laird, President1177 West Loop South, Suite 200, Houston, TX 77027
Corporate Investors Mortgage Group, IncMLB-1168
C.E.O. - Jeremy Salemson1526 E. Franklin Street, Suite 201, Chapel Hill, NC 27514334 Holly Hill Lane, Burlington, NC 27215515 S. Greensboro Street, Carrboro, NC 275102030 S. Tryon Street, Suite 3C, Charlotte, NC 282031121 Situs Court, Suite 100, Raleigh, NC 27606
Corridor Mortgage Group, Inc.MLB-1305
C.E.O. - Jerry Rader, President11085 Stratfield Court, Marriottsville, MD 211044933 Auburn Avenue, Bethesda, MD 2081411130 Sunrise Valley Dr., Suite 205, Reston, VA 20191
CrossCountry Mortgage, Inc.MLB-1369
C.E.O. - Ronald Leonhardt, President12000 Snow Road, Suite 9, Parma, OH 44130
Cunningham & CompanyMLB-1287
C.E.O. - Henry V. Cunningham, Jr., President804 Green Valley Road, Suite 106, Greensboro, NC 27408Executive Park I, Suite 216, Asheville, NC 288012101 Rexford Road, Suite 131-E, Charlotte, NC 282111548-C South Union Road, Gastonia, NC 280544030 Wake Forest Road, Suite 300, Raleigh, NC 27609
Custom Mortgage Corp.MLB-1354
C.E.O. - Andrea Perry, President1001 South Kenwood Avenue, Baltimore, MD 21224
D and D Home Loans Corporation d/b/a Terry Mortgage Group (348 Southport Circle Only)MLB-1370
4705 Columbus Street, Suite 303, Virginia Beach, VA 23462
246
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
D and D Home Loans Corporation d/b/a Terry Mortgage Group (348 Southport Circle Only) (Continued)2200 Dunbarton Drive, Suite G, Chesapeake, VA 233256147 Jefferson Avenue, Suite D, Newport News, VA 23605500 East Main Street, Suite 1218, Norfolk, VA 23510348 Southport Circle, Suite 102, Virginia Beach, VA 23452
DBSA Holdings, Inc. d/b/a Foundation Capital Group, Inc.MLB-1409
C.E.O. - Alex Shekhter, President9444 Waples Street, Suite 200, San Diego, CA 92121
DHI Mortgage Company, Ltd. LP (Used in VA by: DHI Mortgage Company, Ltd.)MLB-561
C.E.O. - Randall Present, President12357 Riata Trace Parkway, Suite C150, Austin, TX 7872715810 Gaither Drive, Suite 220, Gaithersburg, MD 208772000 Aerial Center Parkway Ste 1108, Morrisville , NC 2756012331 Riata Trace Parkway, Suite, B-150 & 160, Austin, TX 7872711216 Waples Mill Road, Suite 105, Fairfax, VA 22030
David Howard Burrows d/b/a Crescent MortgageMLB-1201
6034 North 21st Street, Arlington, VA 222056726 Curran Street , McLean, VA 22101
Dell Franklin Financial, LLCMLB-963
C.E.O. - Richard G. Reese, President7061 Columbia Gateway Drive, Ste 110, Columbia, MD 21046
Diamond Funding CorporationMLB-1379
C.E.O. - Ava M. Martinelli, President872 Park Avenue, Cranston, RI 02910
Direct Capital Group Inc. d/b/a Finance DirectMLB-1317
C.E.O. - Dunn Voyer, President2501 Alton Parkway, Irvine, CA 92606
Direct Lending, Inc.MLB-1403
C.E.O. - Guste Shukeireh, President32900 Five Mile Road, Suite 200, Livonia , MI 48154
Direct Loan America, Inc.MLB-1494
C.E.O. - Matthew Soto357 N. Sheridan Street, Suite 100, Corona, CA 92880
Direct Loan Funding, Inc.MLB-1416
C.E.O. - Kourosh Kavoosi, President27442 Portola Parkway, Suite 130, Foothill Ranch, CA 92610
Dominion Eagle Financial Group, Inc. d/b/a Peoples Choice Mortgage, VAMLB-1467
C.E.O. - Dave Brennan, President1107 Heatherstone Drive, Fredericksburg, VA 224074801 Plank Road, Unit 1038, Fredericksburg, VA 22407
247
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Dominion Eagle Financial Group, Inc. d/b/a Peoples Choice Mortgage, VA (Continued)20479 Timberlake Road, Suite A, Lynchburg, VA 24502385 Garrisonville Road, Suite 120, Stafford, VA 22554Unit 101, 4301 Commuter Drive, Virginia Beach, VA 23462
Dominion First Mortgage CorporationMLB-1183
C.E.O. - Kevin McDade, President9970 Liberia Avenue, Manassas, VA 201109930 Liberia Avenue, Manassas, VA 20110
Downs Financial, Inc.MLB-1418
44 Cook Street, Suite 310, Denver, CO 80206
Dragas Mortgage CompanyMLB-175
C.E.O. - Helen E. Dragas4532 Bonney Road, Suite C, Virginia Beach, VA 23462
Dream House Mortgage CorporationMLB-372
C.E.O. - John C. Ponte, President385 South Main Street, 2nd. Floor, Providence, RI 02903
Dynamic Capital Mortgage, Inc.MLB-877
C.E.O. - Allison Horne, President1371 Beacon Street , Brookline, MA 024468120 Woodmont Avenue, Suite 960, Bethesda, MD 208143390 Urbana Pike, 2nd. Floor, Frederick, MD 21704206 Desellum Avenue, Gaithersburg, MD 208777500 Greenway Center Drive Suite 800, Greenbelt , MD 20770800 South Union Avenue, First Floor, Havre De Grace, MD 2107830 W. Gude Drive, Suite 230, Rockville, MD 208507998 Donegan Drive, Manassas, VA 20109
Dynamic Funding, Inc.MLB-1047
C.E.O. - Lena Polnet, President51 Buck Road, Huntingdon Valley, PA 19006
E Mortgage Management LLCMLB-1241
C.E.O. - Gregory Englesbe, President18000 Horizon Way, Suite 100, Mount Laurel, NJ 08054800 North Kings Highway, Suite 402, Cherry Hill, NJ 08034222 Haddon Avenue, Suite 2-A, Haddon Township, NJ 0810894 Werley Road, Allentown, PA 18104548 North New Street, Bethlehem, PA 18018
EPI Mortgage Center, Inc.MLB-1362
C.E.O. - Joseph A. Antonios, President83 Bank Street, 3rd Floor, Waterbury, CT 06702
248
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
ERA Home Loans, LLCMLB-1269
C.E.O. - Terence Edwards, President3000 Leadenhall Road, 3rd Floor, Mt. Laurel, NJ 08054
EVB Mortgage, LLCMLB-1025
C.E.O. - Jerry B. Flowers150 Boush Street, Suite 400, Norfolk, VA 23510201 North Washington Highway, Ashland, VA 2300514954 Northumberland Highway, Burgess, VA 224321953 George Washington Memorial Hwy, Gloucester Point, VA 2306220 Commerce Lane, King William, VA 23086291 Virginia Street, Urbanna, VA 23175209 W. Main Street, Waverly, VA 23890
Earth Mortgage, L.P.MLB-995
C.E.O. - Frank Cortese, President2245 Keller Way, Carrollton, TX 75006
East West Mortgage Company, Inc. d/b/a Mortgage OptionsMLB-604
C.E.O. - Doug Bui, President1604 Spring Hill Road, Vienna, VA 221821519 King Street, Alexandria, VA 223144400 Twin Knolls Court, Alexandria, VA 2231225309 Fairbanks Place, Chantilly, VA 201534629 Star Flower Drive, Chantilly, VA 201517700 Leesburg Pike Suite 117, Falls Church, VA 2204313800 Coppermine Road, Suite 356, Herndon, VA 20171116 North Main Street, Lexington, VA 244501320 Festival Lane, Manassas, VA 20109724 Shadowhill Court, Midlothian, VA 23114301 Maple Avenue, Vienna, VA 221808521 Leesburg Pike, Suite 400, Vienna, VA 2218213813 Fowlger Square, Woodbridge, VA 2219214416 Jefferson Davis Highway, Woodbridge, VA 22191
Elite Funding Corporation d/b/a Tenacity Mortgage Corp.MLB-448
C.E.O. - Michael Scully, President6303 Ivy Lane, Suite 310, Greenbelt, MD 207702008 Hillyer Place, N.W., Washington, DC 200095020 Campbell Boulevard, Suite G, White Marsh, MD 21236
Ellis Financial CorporationMLB-196
C.E.O. - Leonard Ellis, Jr., President10487 Washington Highway, Glen Allen, VA 23059
Embassy Mortgage, Inc.MLB-1142
C.E.O. - Alberto Leguizamon8807 Colesville Road, 4th Floor, Silver Spring, MD 20910605 South Main Street, Moultrie, GA 3176818233-A & 18235-A Flower Hill Way, Gaithersburg, MD 208797617 Little River Turnpike Suite 210, Annandale , VA 22003
249
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Embassy Mortgage, Inc. (Continued)14549 Jefferson Davis Highway, Woodbridge, VA 22191
Emerald Financial Group LLCMLB-1082
C.E.O. - Gary C. Weinhauer, President6505 Rockside Road Suite 400, Independence, OH 44131
Emmett D. Dashiell Jr. d/b/a Mortgage Express CompanyMLB-1223
6301 Fairfax National Way, Centreville, VA 201201 Newbury Drive , Stafford, VA 22558
Empire Acceptance Company, Inc.MLB-743
C.E.O. - William B. Starr114 Winola Drive, Greensboro, NC 27409
Enterprise Mortgage CorporationMLB-172
C.E.O. - George E. Moore, III, President525 Viking Drive, Virginia Beach, VA 23452
EquiPoint Financial Network, Inc.MLB-1073
C.E.O. - Ronald Oliveira, President334 Via Vera Cruz, Suite 254, San Marcos, CA 920781423 S. Higley Road, Suite 113, Mesa, AZ 852063256 Penryn Road, Suite 100, Loomis, CA 956507180 S.W. Fir Loop, Suite 100, Tigard, OR 97223806 Loudoun Avenue, Portsmouth, VA 23707
Equitable Trust Mortgage CorporationMLB-1038
C.E.O. - Richard Sapp, President5022-D Campbell Boulevard, Baltimore, MD 212361609 Eastern Avenue, Baltimore, MD 21231306 N. Main Street, Bel Air, MD 21014849 Quince Orchard Boulevard Ste C, Gaithersburg, MD 208787400 Bradshaw Road, Kingsville, MD 210877920 McDonogh Road, Suite 204, Owings Mills, MD 2111730 West Gude Drive, Suite 270 , Rockville, MD 208508150 Leesburg Pike, Suite 1230, Vienna, VA 22182
Equity Consultants, LLCMLB-1036
C.E.O. - Goran Marich, President4180 Highlander Parkway, Richfield, OH 442865101 Naiman Parkway, Solon, OH 44139
Equity Direct Mortgage Corp.MLB-1378
C.E.O. - Craig Warner, President26040 Acero, Mission Viejo, CA 92691
Equity Services of Virginia, Inc. (Used In Va By: Equity Services, Inc.)MLB-562
C.E.O. - Jeffrey Burgess, President5711 Six Forks Road, Suite 201, Raleigh, NC 27609
250
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Equity Services of Virginia, Inc. (Used In Va By: Equity Services, Inc.) (Continued)105 Sedgemoor Drive, Cary, NC 275134417 North Croatan Highway Ste 220, Kitty Hawk, NC 27949423 North Main Street, Mt. Airy, NC 27030110-C Applecross Road, Pinehurst, NC 283745901 Falls of the Neuse, Raleigh, NC 27609906 W. Main Street, Abingdon, VA 24210
Equity Source Home Loans, LLCMLB-1005
C.E.O. - Robert Gomer, Member1116 Campus Drive West, Morganville, NJ 077515975 North Federal Highway Suite 116, Fort Lauderdale, FL 33308249 Route 9 North, Forked River, NJ 08731
Equitystars, Inc.MLB-1309
C.E.O. - Glenn Tourtellot, President39 Broad Street, Killingly, CT 06239
Everett Financial, Inc. d/b/a Supreme LendingMLB-1329
C.E.O. - Scott Everett, President17290 Preston Road, Suite 300, Dallas, TX 752528801 Folsom Boulevard, Suite 195, Sacramento, CA 958261020 Woodland Plaza Run, Fort Wayne, IN 468251911 Rio Grande Street, Austin, TX 787051901 Central Drive, Suite 650, Bedford, TX 760214120 International Parkway Ste 1150, Carrollton, TX 750072735 Villa Creek, Suite 250, Dallas, TX 752343530 Forest Lane, Suite 319, Dallas, TX 752349550 Forest Lane, Suite 319, Dallas, TX 752432220 San Jacinto Boulevard Suite 105, Denton, TX 762056136 Frisco Square Boulevard Ste 400, Frisco, TX 75034363 N. Sam Houston Parkway, Houston, TX 77060930 W. Main Street, Suite B, Lewisville, TX 750673213 IH-30, Suite 207, Mesquite, TX 75150
Excel Mortgage & Investment Services, IncMLB-1090
C.E.O. - Fong R. Hua, President6521 Arlington Boulevard, Suite 506, Falls Church, VA 220425 Choke Cherry Road, Suite 378, Rockville, MD 20850
Executive Financial Services CompanyMLB-1454
C.E.O. - Greg Kosmides, President11421 Cronhill Drive, Suite C, Owings Mills, MD 21117
Executive Mortgage, LLCMLB-1136
C.E.O. - James Harper, President1650 UPS Drive, Suite 103, Louisville, KY 40223
FFSI, Inc. (Used in VA by: First Financial Services, Inc.)MLB-962
C.E.O. - Donald Landgraff, President6230 Fairview Road, Suite 450, Charlotte, NC 28210
251
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
FFSI, Inc. (Used in VA by: First Financial Services, Inc.) (Continued)1101 Vermont Avenue, NW, Suite 501, Washington, DC 200052226-G Nelson Highway East, Chapel Hill, NC 275147930 West Kenton Circle, Suite 150, Huntersville, NC 280785565 Centerview Drive, Suite 101, Raleigh, NC 27606
FRMC Financial, Inc. d/b/a First Republic Mortgage CorporationMLB-984
C.E.O. - Timothy J. Gough, President2661 Riva Road Bldg 1000 Suite 1020, Annapolis, MD 2140133550 Marketplace, Suite 3, Bethany Beach, DE 19930300 Talbot Street, Talbot Business Center, Suite 101, Easton, MD 216017904 Coastal Highway, Suite 6, Ocean City, MD 218427564 Standish Place, Suite 112, Rockville, MD 208553050 Crain Highway, Suite 100, Waldorf, MD 20602
Fairfax Mortgage Investments Inc.MLB-290
C.E.O. - J. Barron Rothenbuescher, President3900 University Drive, Suite 300, Fairfax, VA 2203054 Bayside Drive, Fenwick Island, DE 199444441 North Dixie Highway, Boca Raton, FL 33431444 North Frederick Avenue, Gaithersburg, MD 208771157 S. Military Highway, Suite 103, Chesapeake, VA 2332045675 Terminal Drive, Sterling, VA 20166
Fairmont Funding Ltd.MLB-1377
C.E.O. - Arthur Deitel, President1333 60th Street, Brooklyn, NY 11219
Fairway Independent Mortgage CorporationMLB-1306
C.E.O. - Steven Jacobson, President771 Lois Drive, Sun Prairie, WI 53590333 West Hampden Avenue, Suite 295, Englewood, CO 80110630 San Antonio Avenue, Suite A, Many, LA 71449144 Gould Street, Needham , MA 024946212 Wagner Lane, Bethesda, MD 208165960 Fairview Road, Suite 353, Charlotte, NC 28210111 Currituck Commercial Drive Ste B, Moyock, NC 279585850 Town and Country Boulevard, Suite 601, Frisco, TX 750347013 Mills Branch Circle, Plano, TX 750242602 S. Kent Street, Arlington, VA 2220211350 Random Hills Road, Suite 800, Fairfax, VA 22030725 Lafayette Road, Suite 213, Hampton, VA 038427124 Suncrest Drive, Lynchburg, VA 24502605 W. Main Street, Madison, WI 53703
Family First Mortgage Corp. of Florida (Used in VA by: Family First Mortgage Corp.)MLB-1367
C.E.O. - Gregory Hill, President33 Old Kings Road North, Suite 1, Palm Coast, FL 321379590 E. Ironwood Square Drive, Suite 222, Scottsdale, AZ 8525810100 West Sample Road Suites 311, & 319, Coral Springs, FL 33065826 Creel Street, Melbourne, FL 329354915 Lavista Road, Suite B, Tucker, GA 30084
252
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Family First Mortgage Corp. of Florida (Used in VA by: Family First Mortgage Corp.) (Continued)7 Beaver Pond Road, Bellingham, MA 0201920 Academy Lane, Suite 4, Falmouth, MA 02540126 Elm Street, Newport, ME 049535840 Sterling Drive, Suite 510, Howell, MI 4884331536 Schoolcraft, Livonia, MI 4815010624 Metromont Parkway, Charlotte, NC 282692206 Hope Mills Road, Fayetteville, NC 28304825 Gum Branch Road, Suite 119, Jacksonville, NC 28540301 East Mountain Street, Suite C, Kernersville, NC 27284312 W. Millbrook Road, Suite 201, Raleigh, NC 27609108 North Kerr Avenue, Sutie H-1, Wilmington, NC 284053401 Healy Drive, Suite C, Winston-Salem, NC 2710312 Riverside Square, Bloomingdale, NJ 07403311 S. New York Road, Suite 23 & 25, Galloway, NJ 08205301 Route 17 North , Suite 800, Rutherford, NJ 07070429 N. 13th Street, Suite 5B, Philadelphia, PA 19123One Neshaminy Interplex, Suite 205, Trevose, PA 1905316 West Gay Street, Westchester, PA 19380112 Bathurst Lane, Simpsonville, SC 296812105 E. Center Street, Suite C, Kingsport, TN 37664429 Nissan Drive, Suite 101, Smyrna, TN 371675983 Richmond Tappahannock Highway, Aylett, VA 23009408 Great Bridge Bouelvard, Chesapeake, VA 233201228 Chesapeake Avenue, Hampton, VA 2366110757 Ambassador Drive, Manassas, VA 201099535 Bayfront Drive, Suite 301, Norfolk, VA 235182911 Turner Road, Suite A-1, Richmond, VA 23224Holland Commerce Center, Suite A-106, 468 Independence Boulevard, Virginia Beach, VA 23452
Fidelity Direct Mortgage LLCMLB-1321
C.E.O. - Maria D'Souza-Datta, President100 Lakeforest Boulevard, Gaithersburg, MD 20877
Fidelity Home Mortgage CorporationMLB-1491
C.E.O. - Stan Mavroulis, President1012 North Point Road, Baltimore, MD 212248513 Ardwick Road, Suite A-101, Hyattsville, MD 21224730 North Broad Street, Suite 100, Woodbury, NJ 080967206 Hull Street Road, Suite 203, Richmond, VA 23235
Fidelity Mortgage USA, Inc. (Used in Va By: Fidelity Mortgage Services, Inc.)MLB-1320
C.E.O. - Louis Vescovi, President28 School Street, Branford, CT 064054 Corporate Drive, Suite 295, Shelton, CT 06484
Fieldstone Mortgage CompanyMLB-392
C.E.O. - Michael J. Sonnenfeld, President11000 Broken Land Parkway, Suite 600, Columbia, MD 210448200 Preston Court, Jessup, MD 20794
253
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Financial Mortgage, Inc.MLB-235
C.E.O. - Vijay Taneja, President11211 Waples Mill Road Suite 200, Fairfax, VA 22030
First American Home Loans, IncMLB-1375
C.E.O. - Mark H. Bryan, President500 N. State College Boulevard, Suite 1150, Orange, CA 928681748 W. Katella Avenue, Suite 204, Orange, CA 92867
First American Realty Capital Corp. d/b/a First American Lending Corp.MLB-1077
C.E.O. - Eugene Yoon, President3660 Wilshire Boulevard Suite 200, Los Angeles, CA 900103490 Shallowford Road, Suite 201, Chamblee, GA 303417202 Poplar Street, Suite D, Annandale, VA 22003
First Atlantic Mortgage, L.L.C. of GeorgiaMLB-1462
C.E.O. - Frederick V. Steele, President2625 Cumberland Parkway, Suite 150, Atlanta, GA 303391827 Powers Ferry Road, Building 8, Atlanta, GA 30339
First Choice Funding Group, Ltd.MLB-1395
C.E.O. - Theodore Ray765 The City Drive Suite 401, Orange, CA 928683237 East Guasti Avenue, Suite 300, Ontario, CA 91761
First Commonwealth Mortgage Corp.MLB-1085
C.E.O. - Jeffrey D. Houk13551 Triton Park Boulevard Ste 1800, Louisville, KY 40223
First County Mortgage Services IncorporatedMLB-712
C.E.O. - Todd A. Hetherington5990 Kingstowne Towne Center, Alexandria, VA 2231522789 Three Notch Road, California, MD 206193140 West Ward Road, Dunkirk, MD 207549405 Chesapeake Street, LaPlata, MD 206461555 W. Walnut Hill Lane, Irving, TX 750384000 Horizon Way, Irving, TX 750635901 Kingstowne Village Parkway, Alexandria, VA 223155109 Westfields Boulevard, Centreville, VA 20120809 Williams Street, Fredericksburg, VA 22401One Jadip Lane, Sutie 109, Fredericksburg, VA 224056641-A Old Dominion Drive, McLean, VA 221015451 Old Alexandria Turnpike, Warrenton, VA 201863302 Old Bridge Road, Woodbridge, VA 22192
First Equitable Mortgage Corp.MLB-242
C.E.O. - Hasan Naghmi, President7611 Little River Turnpike, Suite 300, Annandale, VA 220036213 Old Keene Mill Court, Springfield, VA 221528338 Traford Lane, Springfield, VA 22152
254
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
First Equity Mortgage of Ohio, Incorporated (Used in VA by: First Equity Mortgage Incorporated)MLB-930
C.E.O. - Mark A. Williams7265 Kenwood Road, Suite 111, Cincinnati, OH 452366225 North State Highway 161, Suite 400, Irving, TX 75038
First Guaranty Mortgage Corporation d/b/a Broker's Edge Lending (In Certain Offices)MLB-258
C.E.O. - Kenneth E. Clark8180 Greensboro Drive, Suite 500, McLean, VA 221024201 Northview Drive, Suite 210, Bowie, MD 207165303 Spectrum Drive, Suite D, Frederick, MD 217034920 Southpoint Drive, Fredericksburg, VA 22407
First Heritage Mortgage, LLCMLB-437
C.E.O. - Alex G. Wish, President4100 Monument Corner Drive Ste 210, Fairfax, VA 220306550 Rock Spring Drive Suite 260, Bethesda, MD 2081711185 Main Street, Fairfax, VA 22030
First Home Mortgage CorporationMLB-240
C.E.O. - David E. Waters900 Bestgate Road, Suite 206, Annapolis, MD 214018003 Corporate Drive, Suite A, Baltimore, MD 21236808 Baltimore Pike, Bel Air, MD 2101416701 Melford Boulevard, Suite 311, Bowie, MD 20715111 North West Street, Suite C, Easton, MD 216017701 Greenbelt Road, Second Floor, Suite 215, Greenbelt, MD 207701402 York Road, Suite 300, Lutherville, MD 210938601 Georgia Avenue, Suite 701, Silver Spring, MD 2091013800 Coppermine Road, 1st. Floor, Herndon, VA 201711750 Tysons Boulevard, 4th Floor, McLean, VA 221028000 Towers Crescent Drive Ste 1350, Vienna, VA 22182
First Interstate Financial CorpMLB-1042
C.E.O. - Kenneth Gunther, President39 Avenue at the Commons, Shrewsbury, NJ 07702
First Lincoln Mortgage Corp.MLB-1432
C.E.O. - Shachar Rand33 Walt Whitman Road, Suite 200A, Huntington Station, NY 117461160 Parsippany Boulevard, 2nd Floor, Parsippany, NJ 07054115 Meacham Avenue, Suite M2, Elmont, NY 110031110 South Avenue, Suite 302, Staten Island, NY 10314
First Madison Mortgage Corp.MLB-1396
C.E.O. - Cory M . Freilich, President11 North Washington Street, Suite 310, Rockville, MD 208506010 Executive Boulevard, Floor 10, Rockville, MD 208521577 Spring Hill Road, Suite 220, Vienna, VA 22182
255
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
First Midland Mortgage Company, L.L.C.MLB-867
C.E.O. - Scott Farr, President3915 Old Lee Highway Suite 23 D, Fairfax, VA 22030
First Mortgage of America, Inc.MLB-1281
C.E.O. - Pepi Abad, President2823 S. Bristol Street, Santa Ana, CA 92704
First Mutual Corp.MLB-821
C.E.O. - Lawrence R. Lesiger, President523 Hollywood Avenue, Suite 300, Cherry Hill, NJ 08002
First NLC Financial Services, LLC d/b/a The Lending CenterMLB-668
C.E.O. - Neal Stanley Henschel4680 Conference Way South, Boca Raton, FL 334314680 Conference Way South, Boca Raton, FL 334312530 Riva Road, Annapolis, MD 21401Tower of Carlson Center, 601 Carlson, Parkway, Minnetonka, MN 553054350 Haddonfield Road, Pennsauken, NJ 08109265 Davidson Avenue, Somerset , NJ 088736 Blackstone Valley Place Building 4, Lincoln, RI 02865
First Ohio Banc & Lending, Inc.MLB-1171
C.E.O. - Kirk M. Doskocil, President6100 Rockside Woods Boulevard, Suite 100, Independence, OH 441312240 Woolbright Road, Suite 219, Boynton Beach, FL 3342621333 Haggerty Road, Novi, MI 481674069 E. Galbraith Road, Cincinnati, OH 452363430 S. Arlington Road, Green, OH 443128518 Mentor Avenue, Mentor, OH 440606902 Pearl Road, Suite 502, Middleburg Heights, OH 4413033435 Liberty Parkway, North Ridgeville, OH 440391933 E. Aurora Road , Twinsburg, OH 4408726032 Detroit Road, Suite 1, Westlake, OH 44145
First Priority Mortgage & Finance, Inc.MLB-1552
C.E.O. - Robert Anderson, President3775 Vest Mill Road, Suite C, Winston-Salem, NC 27103
First Priority Mortgage, L.L.C.MLB-836
C.E.O. - Kermit E. Hale, Member3801 Electric Road S.W., Roanoke, VA 24018
First Residential Mortgage Network, Inc. d/b/a SurePoint LendingMLB-550
C.E.O. - Jordan S. Pohn, President9721 Ormsby Station Road, Suite 107, Louisville, KY 402239721 Ormsby Station Road Suite 100 , , Louisville, KY 40223214 Centerview Drive, Suite 350, Brentwood, TN 37027
256
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
First Residential Mortgage Services CorporationMLB-909
C.E.O. - Marlio M. Chaux, President570 Sylvan Avenue, Englewood Cliffs, NJ 076321560 Sawgrass Corporate Parkway, Sunrise, FL 333238757 Georgia Avenue, Suite 1320, Silver Spring, MD 2091018-10 Whitestone Expressway, 3rd. Fl, Whitestone, NY 11357301 Maple Avenue, Suite 300, Vienna, VA 22180
First Savings Mortgage Corporation d/b/a Portfolio Funding GroupMLB-136
C.E.O. - Larry F. Pratt, President8444 Westpark Drive, Suite 400, McLean, VA 221026550 Rock Spring Drive, Suite 300, Bethesda, MD 2081711325 Random Hills Road, Suite 100, Fairfax, VA 220302300 Corporate Park Drive, Suite 150, Herndon, VA 201716861 Elm Street, Suite 110, McLean, VA 22101105 West Washington Street Suite 2, Middleburg, VA 20117
FirstMac CorporationMLB-1276
C.E.O. - Kim David Cannon, President8585 East Hartford Drive, Suite 600, Scottsdale, AZ 75255
Flaherty Funding CorporationMLB-1148
C.E.O. - Thomas J. Flaherty, President2595 Brighton-Henrietta Town Line Rd, Rochester, NY 14623
Fortune Mortgage Company d/b/a BORROW123.COMMLB-933
C.E.O. - Joseph L. Wang, President17 B Firstfield Road, Suite 201, Gaithersburg, MD 20878
Foundation Financial Group, LLCMLB-1089
C.E.O. - Elias Isaac, Member100 Galleria Parkway Suite 1400, Atlanta, GA 30339225 Water Street, Suite 2000, Jacksonville, FL 32202
Four Leaf Financial CorporationMLB-590
C.E.O. - Richard W. Buchanan, President191 Bristol East Road, Suite 201, Bristol, VA 24201
Frank J. Weaver, Inc. d/b/a Atlantic Home EquityMLB-804
C.E.O. - Frank J. Weaver, President170 Lakefront Drive, Hunt Valley, MD 21030
Franklin American Mortgage CompanyMLB-1366
C.E.O. - Dan Crockett, President501 Corporate Centre Drive, Suite 400, Franklin, TN 37067161 Wendover, Kingsport, TN 376636565 North MacArthur Blvd, Suite 550, Irving, TX 75039
257
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Freedom Mortgage CorporationMLB-263
C.E.O. - Stanley C. Middleman, President907 Pleasant Valley Avenue, Suite 3, Mt. Laurel, NJ 080546245 North 35th Avenue, Suite 4, Phoenix, AZ 8501719000 MacArthur Boulevard, Suite 300, Irvine, CA 926122080 Silas Deane Highway, Rocky Hill, CT 06067111 Continental Drive, Suite 217, Newark, DE 197132180 West SR 434, Suite 2180, Longwood, FL 32779400 Interstate North Parkway , Suite 580, Atlanta, GA 3033910500 Kincaid Drive, Fishers, IN 400382433 Port Tobacco Road, Nanjemoy, MD 20662One Southwest Crossing, 11095, Viking Drive, Suite 330, Eden Prairie, MN 55344340 Susan Road, St. Louis, MO 631292428 Route 38, Suite 101, Cherry Hill, NJ 08002115 Route 23 N, Suite 5, Hamburg , NJ 07419150 Cooper Street, Suite D9, West Berlin, NJ 08091380 Town Line Road, Suite 170 , Hauppauge, NY 11788115 Eileen Way, Syosset, NY 1179110 East Merrick Road, Suite 201-204, Valley Stream, NY 115804050 Executive Park Drive, Suite 215, Cincinnati, OH 452414050 D Skyron Drive, Suite 2, Doylestown, PA 189011300 Dalhart Drive, Allen, TX 750139306A Old Keene Mill Road, Burke, VA 220151104 Madison Plaza, Suite 104, Chesapeake, VA 233203154 Babashaw Court, Fairfax, VA 220319117 Church Street, Manassas, VA 20110825 Diligence Drive, Suite 935, Newport News, VA 2360611809 Quarter Horse Court, Oakton, VA 221246571 Edsall Road, Springfield, VA 22151
Frontline Financial , LLCMLB-1260
C.E.O. - Tyler A. Jack, Member4543 South 700 East, Suite 202, Salt Lake City, UT 841074014 South Highland Drive, Holladay, UT 84124
G Squared Financial, LLCMLB-992
C.E.O. - Ron Gabbai, Member690 Village Trace NE, Building 21,, Suite A, Marietta, GA 30067
GJJV Financial Solutions, Inc.MLB-1250
C.E.O. - Gregory F. Jennings, President7209 Lockport Place, Lorton, VA 22079
GMAC Mortgage, LLC d/b/a DitechMLB-1435
C.E.O. - David M. Applegate, President1100 Virginia Drive, Fort Washington, PA 190344405 East Cotton Center Boulevard, Phoenix, AZ 850403200 Park Center Drive, Suite 1400, Costa Mesa, CA 926263200 Park Center Drive, Suite 150, Costa Mesa, CA 926263200 Park Center Drive, Suite 1500, Costa Mesa, CA 926263200 Park Center Drive, Suite 400, Costa Mesa, CA 926263200 Park Center Drive, Suite 800, Costa Mesa, CA 92626
258
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
GMAC Mortgage, LLC d/b/a Ditech (Continued)1 Lower Ragsdale Drive, Building 1, Suite 200, Monterey, CA 939405660 Greenwood Plaza Boulevard, Englewood, CO 80111433 South Main Street, West Hartford, CT 061109 Lighthouse Plaza, Route 1, Rehoboth Beach, DE 19971129 East Patrick Street, Frederick, MD 2170120300 Seneca Meadows Parkway, Germantown, MD 20876201 West Padonia Road, Timonium, MD 2109399 Smallwood Drive, Waldorf, MD 206022600 Troy Center Drive, Troy, MI 480843436 Toringdon Way, Charlotte, NC 2827719905 West Catawba Avenue, Cornelius, NC 280313100 Tower Boulevard, Durham, NC 277076131 Falls of the Neuse Road, Raleigh, NC 276097 Carnegie Plaza, Cherry Hill, NJ 080035 Greentree Centre, Marlton, NJ 080532030 Tilghman Street, Allentown, PA 18104140 Milestone Way, Greenville, SC 296156 Cadillac Drive, Brentwood, TN 37027520 South Main Street, Memphis, TN 381031901 South Main Street, Suite 6, Blacksburg, VA 24060620 Woodbrook Drive, Charlottesville, VA 2290114095 John Marshall Highway, Gainesville, VA 20155590 Neff Avenue, Harrisonburg, VA 228017335 Timberlake Road, Lynchburg, VA 245021 Park West Circle, Midlothian, VA 2311311921 Freedom Drive, Reston, VA 201907202 Glen Forest Drive, Richmond, VA 232262222 Electric Road, SW, Roanoke, VA 241083831 Whispering Lane, Roanoke, VA 240145372 Fallowater Lane, SW, Roanoke, VA 240141206 Laskin Road Ste 101 Office 101A, Virginia Beach, VA 234512353 Jefferson Highway, Suite 105, Waynesboro, VA 22980177 Hawthorne Lane, Princeton, WV 24740
GSF Mortgage CorporationMLB-1002
C.E.O. - James J. Guzanick115 Mountain Road, Fallston, MD 210479022 Belair Road, Second Floor, Baltimore, MD 21236138 Industry Lane Suite 1, Forest Hill, MD 2105015430 W Capitol Drive, Suite 100, Brookfield, WI 53005
Gateway Funding Diversified Mortgage Services, L.P.MLB-985
C.E.O. - Bruno J. Pasceri300 Welsh Road, Building 5, Horsham, PA 19044435 Douglas Avenue, Suite 2205, Altamonte Springs, FL 32714817 Eastern Shore Drive, Salisbury, MD 21804425 Amwell Road, Hillsborough, NJ 088444318 Old Hundred Road, Chester, VA 238319403 Grant Avenue, Suites 1, 2 and 3, Manassas, VA 201108523 Midlothian Turnpike, Richmond, VA 232358521 Leesburg Pike, Suite 302, Vienna, VA 221825347 Lila Lane, Virginia Beach, VA 23464
259
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Gateway Mortgage Group, LLCMLB-911
C.E.O. - J. Kevin Stitt, President6910 East 14th Street, Tulsa, OK 74112664 W. Cove Road, Chickamauga, GA 30707730 Maner Terrace SE, Smyrna, GA 300802511 East 46th. Street, Suite C-1, Indianapolis, IN 462053033 Brookwood Drive, Edgewood, KY 410175415 King Arthur Circle , Baltimore, MD 2123715011 Ridge Chase Court, Bowie, MD 207159418 Prospect Hill Place, Urbana, MD 21704205 N. Greenway Avenue, Boyce, VA 226204031 Barn Owl Lane, Chesapeake, VA 2332113707 Brandy Oaks Road, Chesterfield, VA 2383213105 Booker T Washington Highway, Hardy, VA 24101828 Main Street, 15th. Floor, Lynchburg, VA 245043007 Cove View Lane, Midlothian, VA 231123805 Cutshaw Avenue, Suite 412, Richmond, VA 232308000 Towers Crescent Drive Ste A120, Vienna, VA 221821531 Mountain View Road, Vinton, VA 241794132 Shoreline Drive, Suite 235, Virginia Beach, VA 234524928 Virginia Beach Boulevard, Virginia Beach, VA 23462633 Planters Court, Virginia Beach, VA 23457
Geneva Mortgage Corp.MLB-842
C.E.O. - Keith Haffner, President100 North Centre Avenue, Rockville Centre, NY 115701166 West Newport Center Drive, Deerfield Beach, FL 33442211 Southwest 20th Street, Fort Lauderdale, FL 333151767 Morris Avenue, Union, NJ 07083605 Locust Street, Garden City, NY 11530
Global Equity Lending, Inc.MLB-852
C.E.O. - David J. Stockley, President6465 East Johns Crossing, John Creek, GA 30097970 W. 190th Street, Suite 290, Torrance, CA 90502775 Branch Drive, Alpharetta, GA 30004639 East Main Street, Suites 1 & 2, Lower Level, Hendersonville, TN 370757777 Leesburg Pike Suite 207-S, Falls Church, VA 220434490 Holland Office Park, Suite 102, Virginia Beach, VA 23452
Globe Mortgage America, L.L.C.MLB-1360
C.E.O. - Joseph L. Ennis, Jr., Member475 Grand Avenue, Englewood, NJ 076317 South 7th. Street, Stroudsburg, PA 18360
Gordon Lending CorporationMLB-1256
C.E.O. - Gordon Yocom, President525 Metro Place North, Suite 200, Dublin, OH 430176263 N. Scottsdale Road, Suite 325, Scottsdale, AZ 852505405 Cypress Center Drive, Suite 290, Tampa, FL 33609728 East Ogden Avenue, Downers Grove, IL 60515
260
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Granger Mortgage CorporationMLB-1141
C.E.O. - William Granger, President4800 26th Street West, Bradenton, FL 34207
Green Valley Mortgage LLCMLB-1445
C.E.O. - Nahid Masumi2230 Gallows Road, Suite 310, Vienna, VA 22027
Greenlight Financial Services, Inc. (Used in VA by: Greenlight Financial Services)MLB-1577
C.E.O. - Joann Quach Pham8105 Irvine Center Drive, Suite 100, Irvine, CA 9261813379 Jurupa Avenue, Fontana, CA 92337600, 691 & 700 Burning Tree Road, Fullerton, CA 928331915 S. Grand Avenue, Santa Ana, CA 927053371 Route 1, Suite 205, Lawrenceville, NJ 08648McCarran Corporate Plaza, 5740 S., Eastern Avenue, Suite 250, Las Vegas, NV 8911957 S. Main Street, Yardley, PA 19067
Greentree Mortgage Company, L.P.MLB-1064
C.E.O. - John A. Mirenda, President10000 Lincoln Drive West, Suite 5, Marlton, NJ 08053361 Cooper Road, West Berlin, NJ 08091
Greentree Mortgage Corporation of MD (Used in VA by: Greentree Mortgage Corporation)MLB-534
C.E.O. - Joel Wax, President2 Park Center Court, Suite 200, Owings Mills, MD 21117
Greenwood Properties, LLC d/b/a Greenwood LendingMLB-1374
C.E.O. - Karren S. Tyler, President615 Woodbrook Drive, Charlottesville, VA 229018328 Seminole Trail, Ruckersville, VA 22968427 Lee Jackson Highway, Suite A102, Staunton, VA 24401
Guaranteed Home Mortgage Company Inc.MLB-1347
C.E.O. - David Wind, President2 Gannett Drive, Suite 110, White Plains, NY 10604725 Primera Boulevard, Suite 220, Lake Mary, FL 327465110 West Eisenhower Blvd Suite 150, Tampa, FL 336343885 Crestwood Parkway, Suite 530, Duluth, GA 3009639 Revere Road, Quincy, MA 021691 Mall Drive, Suite 901, Cherry Hill, NJ 08002One Park Way, Upper Saddle River, NJ 074581 John Street, Suite 1B, Babylon, NY 117022340 86th. Street, 2nd. Floor, Brooklyn, NY 112141076 Main Street, Suite 205, Fishkill, NY 125246 Xavier Drive, Suite 306, Yonkers, NY 10704
Guaranteed Rate, Inc.MLB-1219
C.E.O. - Victor F. Ciardelli, President3940 N. Ravenswood, Chicago, IL 60613
261
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Guaranteed Rate, Inc. (Continued)2121 Waukegan Road, Suite 105, Bannockburn, IL 600154619 North Ravenswood Avenue, Chicago, IL 606402021 Spring Road, Suite 450, Oak Brook, IL 605231500 South Boulevard, Suite 101A, Charlotte, NC 282033790 Guess Road, Suite 202, Durham, NC 2770511350 Random Hills Road, Suite 380, Fairfax, VA 22030
GuardHill Financial Corp.MLB-1190
C.E.O. - Alan Rosenbaum, President950 Third Avenue, 24th Floor, New York, NY 10022950 Third Avenue, 24th Floor, New York, NY 10022
Guidance Residential, LLCMLB-766
C.E.O. - Larry Kershner, President11109 Sunset Hills Road, Reston, VA 2019044112 Mercure Circle, Sterling, VA 20166
Guild Mortgage CompanyMLB-64
C.E.O. - Martin L. Gleich9160 Gramercy Drive, San Diego, CA 921233007 Douglas Boulevard, Suite 175, Roseville, CA 95661
Heartland Home Finance, Inc.MLB-557
C.E.O. - Jay W. Dunsing, President1401 Branding Lane, Suite 300, Downers Grove, IL 605152370 Route 70, Suite 410, Cherry Hill, NJ 080027123 Pearl Road, Suite 303, Middleburg Heights, OH 441303 Maryland Farms, Suite 121, Brentwood, TN 37027
Heartwell Mortgage CorporationMLB-1368
C.E.O. - David Bird, President1580 E. Beltline Avenue SE, Grand Rapids, MI 49506685 Berkmar Court, Charlottesville, VA 22901
Heltzel Mortgage CorporationMLB-57
C.E.O. - Robert Tyson Heltzel, President9393 Forestwood Lane, Manassas, VA 22110
Heritage Mortgage Banking Corp.MLB-1247
C.E.O. - Toby Dattolo, President25 Lindsley Drive, Suite 209, Morristown, NJ 07068
Heritage Mortgage, LLCMLB-1532
C.E.O. - Mark R. Clem, President7461 Miramar Drive, Manassas, VA 201091400 Technology Drive, Harrisonburg, VA 228021066 Hisey AVenue, Suite 103, Woodstock, VA 22664Route 2 Box 472 E. Route 58, Bridgeport, WV 26330
262
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Home Advantage Funding Group, Inc.MLB-1203
C.E.O. - Jerome A. Strefani, President3330 Harbor Boulevard , Costa Mesa, CA 92626
Home Consultants, Inc. d/b/a HCI MortgageMLB-925
C.E.O. - Richard A. Harsche, President473 Easton Turnpike, Suite A, Lake Ariel, PA 184368705 Grey Fox Trail, Upper Marlboro, MD 2077244121 Harry Byrd Highway, Ashburn, VA 20147
Home Finance of America, Inc.MLB-1413
C.E.O. - David P. Davitch, President521 Plymouth Road, Suite 112, Plymouth Meeting, PA 19462
Home Loan Center, Inc. d/b/a LendingTree LoansMLB-810
C.E.O. - Anthony Hsieh163 Technology Drive, Irvine, CA 9261811016 Rushmore Drive, Charlotte, NC 28277
Home Loan Corporation d/b/a Expanded Mortgage CreditMLB-349
C.E.O. - Stephen C. Toplansky450 Gears Road, Suite 600, Houston, TX 770671100 Boulders Parkway, Suite 101, Richmond, VA 23225
HomeAmerican Mortgage CorporationMLB-80
C.E.O. - Robert W. Hathaway, President12220 Sunrise Valley Drive 4th Floor, Reston, VA 201916550 Greenwood Plaza Boulevard, Englewood, CO 80111
HomeBridge Mortgage Bankers Corp. d/b/a Refinance.comMLB-1006
C.E.O. - Nicholas Bratsafolis60 Oak Drive, Syosset, NY 117911515 South Federal Highway Suite 403, Boca Raton, FL 3343255 East 59th Street, Fourth Floor, New York, NY 10022
HomeLoan Advisors.Com, Inc. (Used in Va by: HomeLoan Advisors.Com)MLB-1018
C.E.O. - Jeffery A. Pittman, President600 Anton Boulevard, Suite 1700, Costa Mesa, CA 92626
Homefirst Mortgage Corp. d/b/a MortgageFool.ComMLB-1123
C.E.O. - Gregory L. Kundinger, President207 South Alfred Street, Alexandria, VA 223142844 Wisconsin Avenue, NW, Suite 303, Washington, DC 200077 Wolfpit Court, Rehoboth Beach, DE 199711119 Buchanan Street, Hollywood, FL 33019945 Rockborn Street, Gaithersburg, MD 2087814657 Woonsockett Drive, Silver Spring, MD 20905304 Wooster Street, Marietta, OH 45750105 South Cedar Street, Summerville, SC 29483214 South Patrick Street, Alexandria, VA 22314
263
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Homefirst Mortgage Corp. d/b/a MortgageFool.Com (Continued)2301 Cheshire lane, Alexandria, VA 223076111 Woodmont Road, Alexandria, VA 223077118 Marine Drive, Alexandria, VA 223073495 Pence Court, Annandale, VA 220037103 Wilburdale Drive, Annandale, VA 22003700 South Highland Street, Arlington, VA 2220444287 Schehawkin Terrace, Ashburn, VA 20147890 Coalwood Way, Blacksburg, VA 2406013943 James Cross Street, Chantilly, VA 2015114101-A Willard Road, Chantilly, VA 2015113542 Gray Bill Court, Clifton, VA 2012413640 South Springs Drive, Clifton, VA 201249710 Spanish Oak Court, Fairfax Station, VA 220392230 George C. Marshall, Suite 412, Falls Church, VA 2204311781 Hollyview Drive, Great Falls, VA 220662480 Angeline Drive, Suite 103, Herndon, VA 201711116 Old Cedar Road, McLean, VA 221021632 Warner Avenue, McLean, VA 221011904 Youngblood Street, McLean, VA 221014050 N. 41st. Street, McLean, VA 221016329 Halsey Road, McLean, VA 221016535 Hitt Avenue, McLean, VA 2210137523 Oak Green Lane , Purcellville, VA 2013211583 Lake Newport Road, Reston, VA 201941254 Center Harbor Place, Reston, VA 201941573 Bennington Woods Court, Reston, VA 201946805-D Backlick Road, Springfield, VA 221502253 Cedar Lane, Vienna, VA 2218216073 Hayes Lane, Woodbridge, VA 221918925 Mayhew Court, Woodbridge, VA 22079
Homeloan USA CorporationMLB-957
C.E.O. - Charles R. Briggs, President1225 Rio Grande Boulevard, NW, Albuquerque, NM 87104200 Knuth Road, Suite 110, Boynton Beach, FL 334362591 Dallas Parkway, Suite 401, Frisco, TX 75034
Homeowners Mortgage CorporationMLB-1525
C.E.O. - Lugard Osagie, President9420 Annapolis Road, Suite 203, Lanham, MD 207066955 Westhampton Drive, Alexandria, VA 22306
Homestead Funding Corp.MLB-854
C.E.O. - Michael Rutherford, President8 Airline Drive, Albany, NY 12205345 North Road, North Chelmsford, MA 01863
Horizon Mortgage Corp. d/b/a AmeriChoice Residential FundingMLB-1111
C.E.O. - Fouad H. Naghmi, President6506 Loisdale Road, Suite 325, Springfield, VA 221503108 Columbia Pike, Suite 301, Arlington, VA 22204
264
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Horizon Mortgage Corp. d/b/a AmeriChoice Residential Funding (Continued)7777 Leesburg Pike, Suite 10LS, Falls Church, VA 22043
Household Realty Corporation of Virginia (Used in Va by: Household Realty Corporation)MLB-215
C.E.O. - Gary R. Esposito, President6244 G Little River Turnpike, Plaza at Landmark, Alexandria, VA 223127362 Bell Creek Road, Mechanicsville, VA 23111636 Grand Regency Boulevard, Brandon, FL 33510577 Lamont Road, Elmhurst, IL 60126961 Weigel Drive, Elmhurst, IL 60126111 Congressional Boulevard, Ste 500, Carmel, IN 46302849 International Drive Suite 120, Linthicum, MD 210903031 Festival Way, Festival at, Waldorf, Waldorf, MD 20601207 Route 73 South, Marlton Crossing, Shopping Center, Marlton, NJ 08053378 Market Place Boulevard, Market, Place Shopping Center, Johnson City, TN 37604210 Zan Road, Seminole Square Shopping Center, Charlottesville, VA 229014300 Portsmouth Boulevard, Suite 256, Chesapeake, VA 23321801 Volvo Parkway, Suite No. 42-43, Chesapeake, VA 23320583 Southpark Boulevard, Colonial Heights, VA 2383411270 James Swart Circle, Suite C-3A, Fairfax, VA 220301110 West Broad Street Suite 12, Falls Church, VA 2204610184 West Broad Street, Glen Allen, VA 230602170 Coliseum Drive, Suite F, Hampton, VA 23666703-E East Market Street, Leesburg, VA 201674842 Commonwealth Centre, Commonwealth Centre II , Midlothian, VA 23112Southern Shopping Center, 7525 Tidewater Drive, Suite 39, Norfolk, VA 235051236 Carmia Way, Chesterfield , Marketplace Shopping Center, Richmond, VA 232351380 Towne Square Blvd, Suite 1A, Roanoke, VA 240126310 - A Springfield Plaza, Springfield, VA 22150308 Worth Avenue, Doc Stone Commons, Shopping Center, Suite 111, Stafford, VA 225562476 Nimmo Parkway, Suite 105, Virginia Beach, VA 234564001 Virginia Beach Blvd, Suite 113, Virginia Beach, VA 234522020 Daniel Stuart Square, Store No. B-103, Woodbridge, VA 22191
Ideal Mortgage Bankers, Ltd. d/b/a Lend AmericaMLB-1071
C.E.O. - Michael Primeau201 Old Country Road, Melville, NY 11747
Industrial Credit of Canada, Ltd.MLB-1029
C.E.O. - Dean Sourial, President1600 Stewart Avenue, Suite 404 , Westbury, NY 11590
Innovative Mortgages Inc.MLB-1452
C.E.O. - David Javdan, President301 Maple Avenue West, Suite 510, Vienna, VA 22180
Integrated Mortgage Strategies LtdMLB-960
C.E.O. - John Rick Parrish, Chief Financial Officer1414 Raleigh Road, Suite 415, Chapel Hill, NC 275174705 University Drive, Suite 200, Durham, NC 277074700 Six Forks Road Suite 120, Raleigh, NC 27609
265
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Integrity Home Mortgage CorporationMLB-1332
C.E.O. - Adam R. Huddleston, President480 W. Jubal Early Dr., Suite 210, Winchester, VA 22601
Intercoastal Mortgage CompanyMLB-139
C.E.O. - Albert G. Van Metre, Chairman of the Board4100 Monument Corner Drive, Suite 220, Fairfax, VA 220306878 Fleetwood Road, Suite D, McLean, VA 2210112504-C Lake Ridge Drive, Woodbridge, VA 22192
International Mortgage CorporationMLB-843
C.E.O. - Chris Beisler, President8258 Veterans Highway, Suite 10, Millersville, MD 2110811533 Nuckols Road, Suite D, Glen Allen, VA 23059
J & R Lending, Inc. d/b/a First Security LendingMLB-1216
C.E.O. - Justin Aldi1700 West Burbank Boulevard, Burbank, CA 915061100 Mohawk Street, Suite 100, Bakersfield, CA 933093801 Buck Owens Boulevard, Bakersfield, CA 933085000 N. Parkway Calabasas, Suite 302, Calabasas, CA 913025199 E. Pacific Coast Highway, Suite 214, Long Beach, CA 908055455 Wilshire Boulevard, Suite 915, Los Angeles, CA 9003616921 Parthenia Street, Suite 300-302, North Hills, CA 9134335 No. Arroyo Parkway, Level B, Suite 40, Pasadena, CA 9110314241 Ventura Boulevard, Sherman Oaks, CA 9140314724 Ventura Boulevard, Suite 110, Sherman Oaks, CA 91403
Jabez Mortgage Group LLCMLB-940
C.E.O. - Scott M. Wheatley, President21351 Ridgetop Circle, Suite 300, Dulles, VA 20166
James River Investment CorporationMLB-1132
C.E.O. - Robert Bain Ayres, Jr., President1806 Chantilly Street, Richmond, VA 23230
Jams-01, Inc. d/b/a Home Savings & Trust MortgageMLB-861
C.E.O. - Gary McInturff, President3701 Pender Drive, Suite 150, Fairfax, VA 22030
K. Hovnanian American Mortgage, L.L.C.MLB-902
C.E.O. - Dan Klinger, President3601 Quantum Boulevard, Boynton Beach, FL 33426235 N. Westmonte Drive, Altamonte Springs, FL 327143501 Electronics Way, W. Palm Beach, FL 33407Iron Mountain Storage, 8275, Patuxent Range Road, Jessup, MD 207941802 Brightseat Road, Suite 300, Landover, MD 207854080 Lafayette Center Drive, Suite 270, Chantilly, VA 20151
266
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
KBM Financial Group, LLCMLB-1007
C.E.O. - Kenneth B. Maher, President121 Congressional Lane, Penthouse Suite, Rockville, MD 20852
Key Financial CorporationMLB-1124
C.E.O. - Lynn Anthony Rushmore, President3631 131st Avenue North, Clearwater, FL 337621660 International Drive, Suite 400, McLean, VA 22102
Koshman Enterprises, Inc. d/b/a Great Western Home LoansMLB-1185
C.E.O. - Hossein Alex Khoshman, President17523 Ventura Boulevard, Encino, CA 9131630101 Agoura Road, Suite 114, Agoura Hills, CA 90301
Lake Gaston Mortgage Services, LLCMLB-1222
C.E.O. - Robert K. Black, President3764 Highway Nine-0-Three, Bracey, VA 23919
Land/Home Financial Services, Inc. (Used in VA by: Land / Home Financial Services)MLB-649
C.E.O. - Bradley H. Waite, President1355 Willow Way, Suite 250, Concord, CA 94520
Landmark Funding LLCMLB-865
C.E.O. - John Francis DePaola, Executive Vice President10232 Southard Drive, Beltsville, MD 20705
Leader One Financial Corporation d/b/a Mid-Atlantic Mortgage Funding Group (Warrenton Only)MLB-1244
C.E.O. - A.W. Pickel, President11020 King Street, Suite 390, Overland Park, KS 6621010300 Eaton Place, Suite B-105, Fairfax, VA 22030400 Holiday Court, Suite 101, Warrenton, VA 20186
Legacy Financial CorporationMLB-498
C.E.O. - Gary M. Gertler, President7811 Montrose Road, Suite 501 , Rockville, MD 20854
Legacy Mortgage Services, Inc.MLB-1495
C.E.O. - Kimberly L. Caster, President8223 Brecksville Road, Building 2, Suite 200, Brecksville, OH 441419100 Postal Drive, Space B-01, Broadview Heights, OH 441471441 South Main Street, North Canton, OH 447202001 Crocker Road, Suite 510, Westlake, OH 44145
Lendia, Inc.MLB-849
C.E.O. - Gregory G. O'Connor, Chief Operating Officer472 Lincoln Street, Worcester, MA 01605
267
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Lewis Hunt Enterprises, Inc. d/b/a Interactive Financial CorporationMLB-1455
C.E.O. - Hunt Gersin, President3250 W. Big Beaver Road, Suite 300, Troy, MI 48084
Liberty Mortgage CorporationMLB-799
C.E.O. - Mark S. Kittrell, President414 Strawberry Street, Richmond, VA 232205925 Harbour Park Drive, Midlothian, VA 23112
Liberty Trust Mortgage CorporationMLB-1270
C.E.O. - David Kelly, President110 West Road, Suite 430 , Towson, MD 21204
Lighthouse Mortgage Service Co., Inc.MLB-793
C.E.O. - Andrew H. Horowitz, PresidentFairway Plaza, Suite 206, Huntingdon Valley, PA 19006Fairway Plaza Suite 100, Huntingdon Valley, PA 19006
Lincoln Mortgage Associates L.L.C. d/b/a Lincoln Financial MortgageMLB-917
C.E.O. - James Maurice Coyle, III, President5 North Cannon Avenue, Lansdale, PA 194461680 SW Bayshore Boulevard, Port St. Lucie, FL 349845C North Main Street, Manasquan, NJ 087361013 Brookside Road, Allentown, PA 18106550 H West Street Road, Warminster, PA 18974
Live Well Financial, Inc.MLB-1443
C.E.O. - Michael C. Hild, PresidentOne Capitol Square, Suite 1000, 830 E. Main Street, Richmond, VA 23219
Loan America, Inc.MLB-986
C.E.O. - C.E. 'Butch' Harrison, President3577 Parkway Lane, Suite 150, Norcross, GA 30092
Loan Link Financial Services, Inc. (Used in VA by: Loan Link Financial Services)MLB-709
C.E.O. - Terry Liebman, President31 Journey, Suite 200, Aliso Viejo, CA 9265626800 Aliso Viejo Parkway, Suite 100, Aliso Viejo, CA 92656
Loan Planet, LLCMLB-1215
C.E.O. - Paul T. Thistle, President8401 Link Hills Loop, Gainesville, VA 20155
Lovell, Hubbard and Associates, Inc. d/b/a LHA Mortgage ServicesMLB-1084
C.E.O. - Bob Alvey2272 Azalea Drive, Suite C, Lawrenceville, GA 30043
268
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
M-Point Mortgage Services, LLCMLB-947
C.E.O. - Robert C. Davis, Member1655 Crofton Boulevard, Suite 301, Crofton, MD 211146430 Rockledge Drive, Suite 160, Bethesda, MD 208171655 Crofton Boulevard, Suite 103, Crofton, MD 21114601 North Sixth Street, Suite G, Denton, MD 216298200 Preston Court, Jessup, MD 207942217 Princess Anne Street, Ste 401-1, Fredericksburg, VA 22401
M.T.G.E. Mortgage CorporationMLB-1264
C.E.O. - R. Daniel Lindley, President11350 Random Hills Road, Suite 380, Fairfax, VA 220305801 Allentown Road, Suite 310, Camp Springs , MD 20746
M/I Financial Corp.MLB-1384
C.E.O. - Paul S. Rosen, President3 Easton Oval, Suite 210, Columbus, OH 4321921355 Ridgetop Circle, Suite 220, Sterling, VA 20166
MAS Associates, LLC d/b/a Equity Mortgage LendingMLB-643
C.E.O. - Mark Greenberg305 W. Chesapeake Avenue, Suite 310, Towson, MD 21204
MLD Mortgage Inc. d/b/a The Money StoreMLB-1195
C.E.O. - Lawrence Dear, President30 B Vreeland Road, Florham Park, NJ 07932
Madison First Financial, Inc. d/b/a MADRATE.COMMLB-751
C.E.O. - Timothy A. Clark, President1060 Andrew Drive Suite 140, West Chester , PA 19380
Madison Funding, Inc.MLB-1056
C.E.O. - Everett K. Sands, President2701 N. Charles Street, Suite 600, Baltimore, MD 21218
Main Line-Tavistock Mortgage, Inc.MLB-1128
C.E.O. - Linda Patton, President3 Beryl Road, Paoli, PA 19301
Manhattan Mortgage Group, LLC (Used in VA by: Manhattan Mortgage Group, Ltd.)MLB-1242
C.E.O. - Michael Matalka, President6833 Clark State Road, Backlick, OH 430042701 N. Rocky Point Drive Suite 1150, Tampa, FL 33607
Mariners Capital Inc (Used in VA by: Mariners Capital)MLB-1075
C.E.O. - Steven Eric Olson, President500 Superior Avenue Suite 120, Newport Beach, CA 926631741 Whittier Avenue, Costa Mesa, CA 92627
269
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Maryland Residential Lending, L.L.C. d/b/a Nationwide Mortgage ServicesMLB-1152
C.E.O. - Earnest A. Sahady, President4 Research Place Suite 140, Rockville, MD 208503060 Mitchellville Road, Suite 217, Bowie, MD 20716
Mason Dixon Funding, Inc.MLB-406
C.E.O. - Richard W. Guber, Executive Vice President800 King Farm Boulevard, Suite 210, Rockville, MD 208501216 King Street, Suite 200, Alexandria, VA 2231414526 Lee Road, Suite 100, Chantilly, VA 20151608 South Main Street, Culpeper, VA 227019990 Fairfax Boulevard Suite 340, Fairfax, VA 220331287 Central Park Boulevard, Fredericksburg, VA 2240113 Catoctin Circle, NE, Leesburg, VA 20175103A Paulette Circle, Lynchburg, VA 24502
Maverick Residential Mortgage, Inc.MLB-1232
C.E.O. - Barrett Owens, President2401 Internet Boulevard, Suite 103, Frisco, TX 750344000 Barranca Parkway, Suite 250, Irvine, CA 926042100 Parklake Drive, Suite B, Atlanta, GA 303451620 W. Smith Valley Road, Greenwood, IN 461422096 Gemini Court, Havre De Grace, MD 21078400 East Joppa Road, Suite 300, Towson, MD 21286191 NC Highway 42 N., Asheboro, NC 272037 Battleground Court, Greensboro, NC 27408280 Pinehurst Avenue, Southern Pines, NC 28387216 Sturkie Lane, Gaston, SC 29053811 Hill Street, Bristol, TN 376202600 Paramount C-1, Amarillo, TX 791093576 FM 2181, Corinth, TX 762102500 Legacy Drive, Suite 206, Frisco, TX 750345112 Tesoro Plaza, Laredo, TX 780411100 Judson Road, Suite 700, Longview, TX 75601328 Office Square Lane, Suite 104, Virginia Beach, VA 23462
Meridian Residential Capital LLC d/b/a TRUMP FINANCIALMLB-1155
C.E.O. - David Brecher, Member2607 Nostrand Avenue, Brooklyn, NY 112107475 Wisconsin Avenue, Suite 1050, Bethesda, MD 20814
Meridias Capital, Inc.MLB-1434
C.E.O. - German Florez, President375 N. Stephanie Street, Building 10, Henderson, NV 8901417851 North 85th. Street, Suite 205, Scottsdale, AZ 852554690 Executive Drive, Suite 150, San Diego, CA 921219988 Hibert Street, San Diego, CA 921218000 South Chester Street, Centennial, CO 801126910 N. Main Street, Building 18 , Suite A, Box 42, Granger , IN 465303000 Town Center Drive, Suite 2650, Southfield, MI 48075375 N. Stephanie Street, Building 14, Henderson, NV 89014375 N. Stephanie Street, Building 20, Henderson, NV 89014
270
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Meridias Capital, Inc. (Continued)7250 Peak Drive, Suite 200, Las Vegas, NV 89128222 E. Sheridan Avenue, Suite 2, Oklahoma City, OK 731042701 North Dallas Parkway, Suite 420, Plano, TX 750933100 W. Southlake Boulevard, Southlake, TX 760921755 Prospector Avenue, Suite 102, Park City, UT 840601018 W. Atherton Drive, Salt Lake City, UT 84123990 W. Atherton Drive, Salt Lake City, UT 841232021 Cunningham Drive, Suite 100-A, Hampton, VA 23666
Merit Funding Group, Inc.MLB-1568
C.E.O. - Michael S. Wilson, President19000 MacArthur Boulevard Ste 300-A, Irvine, CA 92612
MetAmerica Mortgage Bankers, Inc.MLB-567
C.E.O. - Roger D. Slaalien5151 Bonney Road, Suite 107, Virginia Beach, VA 234627208 Falls of Neuse Road, Suite 101, Raleigh, NC 276151503 Santa Rosa Road, Suite 210, Richmond, VA 232292281 Valley Avenue, Suite 216, Winchester, VA 22601
Metrocities Mortgage, LLC d/b/a Fidelity & Trust Mortgage (at certain locations)MLB-786
C.E.O. - Paul W. Wylie, Member15301 Ventura Boulevard, Suite D300, Sherman Oaks, CA 914037 Old Solomons Island Road, Annapolis, MD 214018120 Woodmont Avenue, Suite 850, Bethesda, MD 208144201 Northview Drive, Suite 302, Bowie, MD 20716555 Quince Orchard Road, Suite 500, Gaithersburg, MD 208782670 Crain Highway, Suite 300, Waldorf , MD 206012101 Rexford Road, Suite 350 W, Charlotte, NC 282116222-B Old Franconia Road, Alexandria, VA 22310300 Preston Avenue, Suite 500, Charlottesville, VA 2290210201 Lee Highway, Suite 570, Fairfax, VA 2203012700 Fair Lakes Circle, Suite 120, Fairfax, VA 22033302 Westwood Office Park, Fredericksburg, VA 224011840 Michael Faraday Dr., Suite 130, Reston, VA 201905700 Cleveland Street, Virginia Beach, VA 23462317 Atkins Center, Edwin Miller Blvd, Martinsburg, WV 25401
Metropolitan Mortgage Bankers, Inc.MLB-674
C.E.O. - John Garofalo, President1717 Elton Road, Suite 211, Silver Spring, MD 209034216 Evergreen Lane, Suite 134, Annandale, VA 22003
Michigan Home Finance LLC d/b/a Home Finance CenterMLB-1438
C.E.O. - William Jakovac, Member2840 E. Grand River, Suite 5, East Lansing, MI 48823
Mid Atlantic Mortgage Specialists LLC (USED IN VA BY: Mid Atlantic Capital LLC)MLB-1181
C.E.O. - M. Donald Forman, Member11 Parke Place, Suite D, Sewell, NJ 080802126 W. Newport Pike, Suite 101, Wilmington, DE 19804
271
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mid Atlantic Mortgage Specialists LLC (USED IN VA BY: Mid Atlantic Capital LLC) (Continued)801 International Parkway, 5th Floor, Lake Mary, FL 3274612600 Deerfield Parkway Suite 100, Alpharetta, GA 300041200 Abernathy Road, Suite 1700, North Park Center, Atlanta, GA 303282305 Deer Springs Drive, Ellenwood, GA 302945655 Peachtree Parkway, Suite 112, Norcross, GA 300926740 Shannon Parkway, Suite 29, Union City, GA 30291966 Hungerford Drive, Suite 11B, Rockville, MD 20850501 Central Avenue, Suite B, Dover, NH 03820510 Bay Avenue, Beach Haven Borough, NJ 080081018 W. Browning Road, Bellmawr, NJ 080311771 Springdale Road, Cherry Hill, NJ 08003405 Kings Highway South, Cherry Hill, NJ 0800251 Haddonfield Road, Suite 120, Cherry Hill, NJ 08002800 N. Kings Highway, Suite 100, 1st. Floor, Cherry Hill , NJ 08034301 East Black Horse Pike, 2nd Floor, Folsom, NJ 08094102C Centre Boulevard, Marlton, NJ 080532001 Lincoln Drive West, Suite A, Marlton, NJ 08053750 Route 73 South, Suite 201, Marlton, NJ 08053154 Main Street, Suite 105, Matawan, NJ 07747177 Centre Street, Suite F, Merchantville, NJ 08109300 Chester Avenue, Suite 106, Moorestown, NJ 0805721 Grand Avenue, South Building, , Suite 618, Palisades Park, NJ 07650100 Overlook Drive, 2nd Floor, Princeton, NJ 08540299 Market Street, Suite 470, Saddlebrook, NJ 076631801 Liberty Place, Sicklerville, NJ 08081811A Shore Road, Somers Point, NJ 082444501 Route 42, Suite 8, Turnersville, NJ 080121875 South Main Road, Vineland, NJ 08360180 Route 73, Suite 1201, Voorhees, NJ 080435105 Route 33, Wall Township, NJ 07719121 Highway 36, Suite 160, West Long Branch, NJ 07764375 North Main Street, Unit C2, Williamstown, NJ 080943 North Broad Street, Woodbury, NJ 080961400 Adams Road, Unit A-1, Bensalem, PA 1902041 Paoli Plaza, Suite D, Paoli, PA 193011819 JFK Boulevard, Suite 301, Philadelphia, PA 191033212 Cutshaw Avenue, Suite 207, Richmond, VA 23230
Mid-Atlantic Residential Funding, LLCMLB-1393
C.E.O. - Kim S. Curtis, President150 Boush Street, Suite 400, Norfolk, VA 23510110 Mid-Atlantic Place, Yorktown, VA 23693
Midlothian Mortgage Group, LLCMLB-834
C.E.O. - Jo Ann Kistner, PresidentTown Point Center, 150 Boush Street, Suite 400, Norfolk, VA 23510150 Boush Street, Suite 604, Norfolk, VA 235108720 Stony Point Parkway, Suite 120A, Richmond, VA 23235
Millennia Mortgage CorporationMLB-1154
C.E.O. - Martin R. Williams, President9891 Irvine Center Drive, Suite 200, Irvine, CA 92618
272
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Millennium Financial Group, Inc d/b/a MlendMLB-1547
C.E.O. - William Poffenbarger, Jr., President207 B South Church Street, Middletown, MD 21769101 Baughman's Lane, Frederick, MD 21702
Monocacy Home Mortgage, LLCMLB-1293
C.E.O. - Daniel M. Ryan, President75 Thomas Johnson Drive, Suite K, Frederick, MD 21702
MorEquity of Nevada, Inc. d/b/a Crossroads Mortgage, Inc.MLB-814
C.E.O. - George Roach, President7116 Eagle Crest Boulevard, Evansville, IN 47715850 Ridge Lake Boulevard Suite 210, Memphis, TN 38120
Mortgage America Bankers, LLCMLB-1437
C.E.O. - Kaptain Koontz, President3720 Farragut Avenue, Suite 500, Kensington, MD 208953006 St. Clair Drive, Marlow Heights, MD 207481738 Elton Road, Suite 320, Silver Spring, MD 209038555 - 16th Street, Suite 205, Silver Spring, MD 20910
Mortgage Atlantic, Inc.MLB-4
C.E.O. - Peggy J. Moore, President5604 Fort Avenue, Lynchburg, VA 24502105 South Main Street, Amherst, VA 24521
Mortgage Bancorp, LLCMLB-1012
C.E.O. - Elisa Lilienfield, Member604 South Frederick Road, Suite 411, Gaithersburg, MD 20877
Mortgage Concepts Funding Inc. (used in VA by: US Mortgage Corporation)MLB-1299
C.E.O. - Steven Milner, President4170 Veterans Memorial Highway, Suite 201, Bohemia, NY 11716
Mortgage Credit CorporationMLB-100
C.E.O. - Kim T. Allen, President4071 Powhatan Secondary, Williamsburg, VA 23188
Mortgage Lenders of America, L.L.C.MLB-838
C.E.O. - Phil Kneibert, President8400 West 110th Street, Suite 500, Overland Park, KS 662101 Kildare Woods Court, Greensboro, NC 274071200 Woodruff Road, Suite H-5, Greenville, SC 29607217 Jamestown Park Road, Suite 8, Brentwood, TN 370273333 Aspen Grove Drive, Suite 100, Franklin, TN 37067625 Piney Forest Road, Suite 303A, Danville, VA 24540
273
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Mortgage Loan Services, Inc.MLB-407
C.E.O. - Robert H. Bennett, President607 Lynnhaven Parkway, Suite 100, Virginia Beach, VA 23452
Mortgage One Solutions, Inc.MLB-1470
C.E.O. - Anh Minh Duong Tran, President8245 Boone Boulevard Suite 650, Vienna, VA 221828001 Franklin Farms Road, Suite 114, Richmond, VA 232294004 Genesee Place, Suite 101, Woodbridge, VA 221921400 S. Jackson Street, Suite 21, Seattle, WA 98144
Mortgage Research Center, LLC d/b/a www.VAMortgageCenter.comMLB-1102
C.E.O. - Brock Bukowsky, President2101 Chapel Plaza Court, Suite 107, Columbia, MO 65203
Mortgage Sense, Inc.MLB-1415
C.E.O. - Scott E. Hemp, Chief Financial Officer2 South Pointe Drive, Suite 240, Lake Forest, CA 9263012 Sunset Boulevard, Suite 2, Staunton, VA 24401
Mortgage Source LLCMLB-1060
C.E.O. - Michael Lederman, President600 Old Country Road, Suite 210, Garden City, NY 115303781 Westerre Parkway Ste F Room 106, Richmond, VA 232336601 Iron Gate Square, Suite CZ, Richmond, VA 23234
Mortgage Source, Inc.MLB-536
C.E.O. - George L. Ayers, President4664 South Boulevard, Virginia Beach, VA 23452749-A J. Clyde Morris Boulevard, Newport News, VA 23601
Mortgage South, Inc.MLB-389
C.E.O. - Gerald R. Thomas, President5206 Markel Road, Suite 100 A, Richmond, VA 23230103 South Pantops Drive, Suite 202, Charlottesville, VA 22911
Mortgage and Equity Funding CorporationMLB-486
C.E.O. - Ronald D. Speakman, President10341 A Democracy Lane, Fairfax, VA 22030537 Long Point Road, Suite 206, Mt. Pleasant, SC 294641235 Central Park Boulevard, Fredericksburg, VA 2240125 First Street, S.E., Suite 1, Leesburg, VA 201759242 B Mosby Street, Manassas, VA 201107200 Glen Forest Drive, Suite 300, Richmond, VA 23226109 Bulifants Boulevard, Suite B, Williamsburg, VA 23188
Mortgage.shop LLCMLB-997
C.E.O. - Brad Friedman, Member23 East Mellen Street, Hampton, VA 23663
274
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
MortgageClose.com, Inc.MLB-1433
C.E.O. - Chau Lam, President1855 West Katella Avenue, Suite 200, Orange, CA 92867
MortgageMax, LLCMLB-1390
C.E.O. - Susan Brown, President197 Tyler Von Way, Suite 111, Fredericksburg, VA 224059116 Santayana Drive, Fairfax, VA 2203116054 Guard Hill Court, Haymarket, VA 201693457 Peakwood Drive, SW, Roanoke, VA 24014
MortgagePrime, L.L.C.MLB-563
C.E.O. - Kanwaljit Singh, President8230 Boone Boulevard, Suite 400, Vienna, VA 22182
MortgageStar, Inc.MLB-306
C.E.O. - Richard A. Weiner, President9901 Belward Campus Drive, Suite 125, Rockville, MD 208505122 Jay Street, NE, Washington, DC 200196837 4th. Street, N.W., Washington, DC 20012254 Chapman Road, Suite 110, Newark, DE 1970212410 Hillmeade Station Drive, Bowie, MD 207202505 Appleton Lane, Bowie, MD 207165501 Lakeford Lane, Bowie, MD 207208405 Greenbelt Road, Suite 202, Greenbelt, MD 207701401 Mercantile Lane, Suite 221, Largo, MD 2071411 Clemency Drive, North East, MD 219019304 Leigh Choice Court, Owings Mills, MD 211171011 University Boulevard, Suite 202, Silver Spring, MD 2090310230 New Hampshire Avenue , Suite 104, Silver Spring, MD 209035704 Colon Terrace, Temple Hills, MD 207485115 Reis Circle, Fayetteville, NY 13066430 Candlewick Road, Camp Hill, PA 170114440 Raleigh Street, Suite 201, Alexandria, VA 222044538 Lantern Place, Alexandria, VA 223062810 South 20th Street, Arlington, VA 2220444335 Premier Plaza, Suite 240, Ashburn, VA 201479521 Wallingford Drive, Burke, VA 220151931 Plank Road, Suite 206, Fredericksburg, VA 224013504 Quail Meadows Court, Midlothian, VA 23112918 Fremont Street, Norfolk, VA 2350436 Lantern Way, Portsmouth, VA 2370312331 Sir James Court, Richmond, VA 232331804 Lesever Road, Richmond, VA 232292310 Hilliard Road, Richmond, VA 232289209 D Citadel Drive, Richmond, VA 23229293 Independence Boulevard Suite 109, Virginia Beach, VA 23462412 Oakmears Crescent, Virginia Beach, VA 234625741 Cleveland Street, Suite 120, Virginia Beach, VA 23462112 Fay Street, Winchester, VA 2260214017 Telegraph Road, Woodbridge, VA 22192
275
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
MortgageYourHouse LLC d/b/a Mortgage HouseMLB-1468
C.E.O. - Syed K. Sherazi, Member2041 N. Battlefield Boulevard, , Suite 103, Chesapeake, VA 23324
Multi-State Home Lending, Inc.MLB-1229
C.E.O. - Mark Groudge, President23422 Mill Creek Drive Suite 205, Laguna Hills, CA 926532551 South Garnsey Street, Santa Ana, CA 92705
N A NationWide Mortgage Corp (Used in VA by: N A NationWide Mortgage)MLB-1069
C.E.O. - Noelle Wheeler, President26361 Crown Valley Parkway, Suite 200, Mission Viejo, CA 92691
NFM, Inc. d/b/a Fidelity Mortgage CorporationMLB-927
C.E.O. - David Silverman, President505 Progress Drive, Linthicum, MD 21090121 Cathedral Street, Suite 3B, Annapolis, MD 214018622 Belair Road, Baltimore, MD 212365950 Symphony Woods Road Ste 420, Columbia, MD 210442320 Queensbury Drive, Fallston, MD 210472600 Longstone Lane, Suite 206, Marriotsville, MD 2110410999 Red Run Boulevard, Suite 108, Owings Mills, MD 21117400 Red Brook Drive, Suite 220, Owings Mills, MD 211179314 Standerwick Lane, Huntersville, NC 280785 Eves Drive, Suite 140, Marlton, NJ 08053106F Centre Boulevard, Marlton , NJ 0805325 N. Duke Street, Suite 301, York, PA 17401One Columbus Center, Suite 672A, Virginia Beach, VA 23462
NJ Lenders Corp.MLB-1078
C.E.O. - Glenn Durr, President219 Paterson Avenue, Little Falls, NJ 0742420 Commerce Drive, Cranford, NJ 0701624 Sheridan Avenue, Ho Ho Kus, NJ 07423One Madison Avenue, West Building, 1st. Floor, Morristown, NJ 0796072 Second Avenue, Paterson, NJ 07524Fountain 9 Mall, State Highway 55, Wall Township, NJ 0771980 Maiden Lane, Suite 1901, New York, NY 1003840 S. Main Street, Suite 6, Yardley, PA 19067
NVR Mortgage Finance, Inc.MLB-391
C.E.O. - William J. Inman, PresidentPlaza America Tower I, 11700 Plaza America Drive, Reston, VA 201902013 Northwood Drive, Suite 1, Salisbury, MD 21804121 Hillpointe Drive Suite 100, Canonsburg, PA 153175875 Trinity Parkway, Suite 180, Centreville, VA 20120240 Rolkin Road, Charlottesville, VA 2291110300 Spotsylvania Avenue, Suite 130, Fredericksburg, VA 224087454 Limestone Drive, Gainesville, VA 201551001 Boulders Parkway, Suite 400, Richmond, VA 23225
276
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
National Finance Corp d/b/a NFCMLB-1298
C.E.O. - Mumtaz A. Bhatti, President4229 Lafayette Center Drive Ste 1500, Chantilly, VA 20151
National Future Mortgage, Inc.MLB-522
C.E.O. - Richard J. Forte, Jr., President2 Eastwick Drive, Suite 300, Gibbsboro, NJ 08026
National Lending Corporation d/b/a NLCMLB-1486
C.E.O. - Katherine Le, President3673 Westcenter Drive, Houston, TX 770428880 N.W. 20th Street, Suite C, Miami, FL 33172340 Interstate North Parkway Ste 450, Atlanta, GA 303398850 Columbia 100 Parkway, Suite 314, Columbia, MD 21045485 Route 1 South, Suite 5, Edison, NJ 088171011 Arch Street, Suite 101, Philadelphia, PA 191076377 Little River Turnpike Suite 101, Alexandria, VA 223126066 Leesburg Pike, Suite 630, Falls Church, VA 22044
Nations Home Funding, Inc.MLB-939
C.E.O. - Lawson Hardwick, III, President1925 Isaac Newton Square Ste 100, Reston, VA 201901601 Dove Street, Suite 195, Newport Beach, CA 926602530 Riva Road, Suite 300, 3rd Floor, Annapolis, MD 214014700 Falls of the Neuse Road Ste 120, Raleigh, NC 27609110 W. Eisenhower Drive, Suite C, Hanover, PA 17331761 Old Hickory Boulevard, Suite 303, Brentwood, TN 37027761 Old Hickory Boulevard, Suite 400, Brentwood, TN 3702711431 Woolington Road, Great Falls, VA 220661925 Isaac Newton Square Suite 200, Reston, VA 20190
Nations Home Mortgage CorporationMLB-1065
C.E.O. - Todd Millman, President51 Haddonfield Road, Suite 210, Second Floor, Cherry Hill, NJ 08002
Nations Lending Corporation of Ohio (Used in Va By: Nations Lending Corporation)MLB-1549
C.E.O. - Jeremy E. Sopko, President7029 Pearl Road, Suite 300, Middleburg Heights, OH 441306801 Engle Road, Unit F0023, Middleburg Heights, OH 441307055 Engle Road, Suite 608, Middleburg Heights, OH 4413012100 Snow Road, Suite 10 , Parma, OH 44130
NationsPlus Mortgage CorporationMLB-1582
C.E.O. - Ronald Scott Wimmer, President16 E. Main Street, Christiansburg, VA 240733214 Electric Road, S.W., Suite 311, Roanoke, VA 24018
Nationsfirst Mortgage CorporationMLB-366
C.E.O. - Myoung Ho Kong, President4216 Evergreen Lane, Suite 121, Annandale, VA 22003
277
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Nationwide Advantage Mortgage CompanyMLB-1131
C.E.O. - Paul H. Swan, President7760 Office Plaza Drive South, West Des Moines, IA 502664437 121st Street, Des Moines, IA 503234546 Corporate Drive, Suite 100, West Des Moines, IA 50266One Nationwide Plaza, Columbus, OH 432152703 Keller Avenue, Norfolk, VA 23509
Nationwide Home Mortgage, Inc. d/b/a Allstate Mortgage Lending, Inc.MLB-1194
C.E.O. - Michael Parsons, President1803 Research Boulevard, Suite 101, Rockville, MD 20850
Nationwide Lending CorporationMLB-648
C.E.O. - Timothy Burke165 Technology Drive, Irvine, CA 92618700 Burning Tree Road, Fullerton, CA 928338683 West Sahara Avenue, Suite 130, Las Vegas, NV 89117
Nationwide Mortgage Concepts, LLCMLB-1058
C.E.O. - Ann Morrison, Member40380 Desert Creek Lane, Rancho Mirage, CA 922701155 Roberts Boulevard, Suite 200, Kennesaw, GA 30144
Network Funding, L.P.MLB-1063
C.E.O. - Greg N. Baker, President9700 Richmond Avenue, Suite 320, Houston, TX 77042200 Cahaba Park Circle, Suite 116, Birmingham, AL 3524211606 Southfork, Suite 500, Baton Rouge, LA 7081632266 Lockslie Drive, Denham Springs, LA 707068601 LaSalle Road, Suite 101, Towson, MD 212861200 Silver Run Valley Road, Westminster, MD 21158113 W. Fire Tower Road, Suite O, Winterville, NC 285901303 Chapin Road, Chapin, SC 290368059 Stage Hills, Suite 102, Bartlett, TN 38133803 West Watauga Avenue, Johnson City, TN 376043724 Executive Center Drive, Suite 230, Austin, TX 787311727 Levee, Dallas, TX 752073625 North Hall Street, Suite 895, Dallas, TX 752195339 Alpha Road Suite 450, Dallas, TX 7524014550 Torrey Chase Boulevard, Suite 180, Houston, TX 770143002 Jomar Drive, Plano, TX 750757400 Louis Pasteur Drive, Suite 207, San Antonio, TX 7822966 West Mercury Boulevard, Suite One, Hampton, VA 23669397 Little Neck Road, 3300 Building, Suite 307, Virginia Beach, VA 23452810 Kempsville Road, Suite 2, Virginia Beach, VA 23464
New Day Financial, LLCMLB-998
C.E.O. - Robert I. Posner8171 Maple Lawn Boulevard, Suite 300, Fulton, MD 207592620 Regatta Drive, Suite 100, Las Vegas, NV 89128312 Walnut Street, 16th Floor, Cincinnati, OH 45202
278
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
New Day Financial, LLC (Continued)Eight Tower Bridge, 161 Washington, Street, Suite 600, Conshohocken, PA 194283165 East Millrock Drive, Suite 375, Holladay, UT 84121
New Equity Financial CorporationMLB-1196
C.E.O. - Ted V. Ennenbach, President10701 Shelbyville Road, Louisville, KY 40243771 Corporate Drive, Suite 350, Lexington, KY 40503Duluth Technology Village, 11 E., Superior Street, Suite 420, Duluth, MN 55802
New Providence Mortgage, LLCMLB-860
C.E.O. - Jerry B. Flowers, PresidentTown Point Center, 150 Boush Street, Suite 400, Norfolk, VA 23510337 McLaws Circle, Suite 2, Williamsburg, VA 23185
Normandy CorporationMLB-1564
C.E.O. - Michael Mercier, President46 Prince Street, Rochester, NY 14607
North Atlantic Mortgage CorporationMLB-1098
C.E.O. - Raj Nanan, President512-G East Randolph Road, Silver Spring, MD 2090411785 Beltsville Drive, Suite 1050, Beltsville, MD 207056915 Laurel Bowie Road, Suite 202, Bowie, MD 207158133 Leesburg Pike, Suite 380, Vienna, VA 22182
NorthPoint Financial, Inc. d/b/a NorthPoint MortgageMLB-1294
C.E.O. - Thomas Burch, President1861 Wiehle Avenue, Suite 310, Reston, VA 201909425 West Street, Manassas, VA 2011032 Waterloo Street Suite 115, Warrenton, VA 20186
Northeast Financial Corp.MLB-847
C.E.O. - Roger Cohn, President700 West Germantown Pike, Suite 200, East Norriton, PA 19403
NovaStar Mortgage, Inc.MLB-883
C.E.O. - Gregory S. Metz, Executive Vice President8140 Ward Parkway, Kansas City, MO 641141475 East Woodfield Road, Suite 805, Schaumburg, IL 6017311595 North Meridian Street Ste 400, Carmel, IN 46032Crestpointe Corporate Center 7070, Samuel Morse Dr Columbia Gateway, Columbia, MD 21046
Novelle Financial Services, Inc.MLB-784
C.E.O. - Mark Bishop, President24411 Ridge Route Drive, Suite 225, Laguna Hills, CA 92653
Numerica Mortgage, LLCMLB-724
C.E.O. - Leo Thomas, Jr., President615 Lynnhaven Parkway, Virginia Beach, VA 23452
279
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
O C M, Inc. d/b/a HelpUFinance.comMLB-1404
C.E.O. - Rabi Aziz, President2700 N. Main Street, Suite 1200, Santa Ana, CA 92705
O'Neill Mortgage CorporationMLB-63
C.E.O. - Donna F. Bingler, President408 E. Market Street, Unit 104B, Charlottesville, VA 22902
Ocwen Financial Solutions Private LimitedMLB-1422
C.E.O. - Ronald M. Faris, President24 Luskar Hosur Road, 4th, 5th and, 6th Floors, Salarpuria Arena, Bangalore 560 030 India, NA
Old Virginia Mortgage, Inc.MLB-1022
C.E.O. - Stanley M. Vickhouse4130 Innslake Drive, Glen Allen, VA 230602801 Boulevard, Suite G, Colonial Heights, VA 238342301 Kenstock Drive, Suite 101, Virginia Beach, VA 234543917 Midlands Road, Building Two, Williamsburg, VA 23188
OlympiaWest Mortgage Group, LLCMLB-953
C.E.O. - Alfred John Luessenhop, Jr., Chairman of the Board1950 Old Gallows Road, 8th Floor, Vienna, VA 221825620 Southpoint Center Boulevard, Fredericksburg, VA 2240719301 Winmeade Drive, Suite 220, Lansdowne, VA 2017612 East Washington Street, Middleburg, VA 20117505 S Independence Boulevard Ste 107, Virginia Beach, VA 23452
On Q Financial, Inc.MLB-1457
C.E.O. - John F. Bergman, President14275 N. 87th Street, Suite 210, Scottsdale, AZ 85260
One Mortgage Network, Inc.MLB-1511
C.E.O. - Gregg Smith, President9740 Scranton Road, Suite 340, San Diego, CA 92121
Option One Mortgage CorporationMLB-599
C.E.O. - Fabiola Camperi, President3 Ada, Irvine, CA 926186531 Irvine Center Drive, Irvine, CA 926186561 Irvine Center Drive, Irvine, CA 926186591 Irvine Center Drive, Irvine, CA 927807515 Irvine Center Drive, Irvine, CA 9261825671 Commercentre, Lake Forest, CA 926031915 S. Grand Avenue, Santa Ana, CA 9271521800 Oxnard Street, Suite 300 , Woodland Hills, CA 913674600 Touchton Rd E Bldg 200 Ste 100, Jacksonville, FL 32246495 North Keller Road, Suite 350, Maitland, FL 327512700 Research Forest Drive Suite 120, The Woodlands, TX 77381
280
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Oxford Lending Group, LLCMLB-1428
C.E.O. - Adam RessegerOne East Campus View, Suite 200, Columbus, OH 43235
PHH Home Loans, LLC d/b/a Coldwell Banker Home LoansMLB-1197
C.E.O. - William E. Goldberg3000 Leadenhall Road, 3rd Floor, Mount Laurel, NJ 080545700 Coastal Highway, Suite 200, Ocean City, MD 218427290 McDonogh Road, Owings Mills, MD 21117545A East Market Street, Leesburg, VA 20176
PHH Mortgage Corporation d/b/a Instamortgage.comMLB-19
C.E.O. - Terence W. Edwards, President3000 Leadenhall Road, Mt. Laurel, NJ 080545201 Gate Parkway, Jacksonville, FL 322565300 Westview Drive, Suite 303, Frederick, MD 217031160 Pepsi Place, Suite 306, Charlottesville, VA 229011758 Worth Park, Suite 100, Charlottesville, VA 2291129-N 2271 Seminole Trail, Charlottesville, VA 229016037 Rockfish Gap Turnpike, Crozet, VA 2293210306 Eaton Place, Suite 120, Fairfax, VA 220301710 Parkway Lane, Fisherville, VA 2293911677 James Madison Highway, Gordonsville, VA 229421318 Piper Way, Keswick, VA 22947265 Turkey Sag Trail, Suite 11, Palmyra, VA 22963725 Beech Grove Road, Roseland, VA 2296720 Doc Stone Road, Stafford, VA 22554291 Gay Street, Washington, VA 22747
PHH Mortgage Services Corporation d/b/a Domain Distinctive Property FinanceMLB-746
C.E.O. - Terence Edwards, President3000 Leadenhall Road, Mt. Laurel, NJ 080545201 Gate Parkway, Jacksonville, FL 32256
PHM Financial Incorporated d/b/a Professional Home MortgageMLB-802
C.E.O. - Chae Bae, President7241 South Fulton Street, Centennial, CO 80112
PMC Mortgage CorporationMLB-354
C.E.O. - Wm. Henry Savage, Jr., President6100 Franconia Road, Suites D&E, Alexandria, VA 22310
PMG Mortgage, Inc. d/b/a Pacific Mortgage GroupMLB-1450
C.E.O. - Sandeep Bhasin, President2890 N. Main Street, Suite 204, Walnut Creek, CA 94597
PTF Financial Corp. d/b/a My Mortgage CompanyMLB-1302
C.E.O. - Darek Spring, President10333 E. Dry Creek Road, Suite 200, Englewood, CO 8011211600 Bonaventure Drive , Upper Marlboro , MD 20774
281
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
PTF Financial Corp. d/b/a My Mortgage Company (Continued)3725 Leonardtown Road Suite 215, Waldorf, MD 206018076 Knightshayes Drive, Manassas, VA 2011174 Mourning Dove Drive, Stafford, VA 22554
Pacific Northwest Mortgage CorporationMLB-1173
C.E.O. - Minnie C. Williams, President1899 Concourse Drive, San Jose, CA 95131619 East High Street, Unit A, Charlottesville, VA 22902
Pacific Reverse Mortgage, Inc. d/b/a Financial HeritageMLB-1159
C.E.O. - John F. Myers9275 Sky Park Court, Suite 125, San Diego, CA 92123
Pacific Union Financial, LLCMLB-1444
C.E.O. - Evan Stone, President2121 N. California Boulevard Ste 845, Walnut Creek, CA 94596
Pennwest Home Equity Services CorporationMLB-811
C.E.O. - David T. Bassett, President551 Main Street, Johnstown, PA 15901
Peoples Home Equity, Inc.MLB-1145
C.E.O. - Aaron Wimsatt, President4300 Sidco Drive, Suite 200, Nashville, TN 372041 Columbus Center Suite 615, Virginia Beach, VA 23462287 Independence Boulevard Suite 113, Virginia Beach, VA 23462
Performance Mortgage, Inc.MLB-837
C.E.O. - James B. Smith, President10601 Courthouse Road, Suite 300, Fredericksburg, VA 22407
PerformanceOne Financial, Inc.MLB-1114
C.E.O. - Steven Gus Holder2040 Main Street, Suite 800A, Irvine, CA 92614
Pinnacle Financial Corporation d/b/a Tristar Lending Group (In Certain Offices)MLB-844
C.E.O. - Douglas Long2611 Technology Drive, Orlando, FL 32804
Pinnacle Funding, Inc. (Used in VA by: Pinnacle Mortgage, Inc.)MLB-1049
C.E.O. - David Mascera, President383 Ridgedale Avenue, East Hanover, NJ 07936
Potomac Mortgage Capital, Inc.MLB-1350
C.E.O. - Robert Musseman, President585 Grove Street, Suite 350, Herndon, VA 20170
282
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Precision Financial, Inc.MLB-1210
C.E.O. - Ira Zimmerman, President6800 Jericho Turnpike, Suite 206E , Syosset, NY 11791
Preferred Home Mortgage CompanyMLB-549
C.E.O. - Peter Strawser, President11921 Freedom Drive, Suite 1100, Reston, VA 201901410 N. Westshore Boulevard Ste 450, Tampa, FL 336071410 N. Westshore Boulevard, Suite 700, Tampa, FL 33607
Preferred Mortgage Group, LLC d/b/a Preferred Service MortgageMLB-267
C.E.O. - James Maclin, President8391 Old Courthouse Road, Suite 100, Vienna, VA 221827220-B Columbia Pike, Annandale, VA 220034500 Old Dominion Drive, Arlington, VA 222074000 Legato Road, Fairfax, VA 220337696 Streamwalk Lane, Manassas, VA 201096832 Old Dominion Drive, McLean, VA 2210111890 Sunrise Valley Drive, Reston, VA 22091465 Maple Avenue West, Suite A, Vienna, VA 221805306 Lee Highway, Suites 1 & 2, Warrenton, VA 2018714140 Minnieville Road, Woodbridge, VA 221933401 Commission Court, Suite 101, Woodbridge, VA 22192
Premier Financial CompanyMLB-716
C.E.O. - Rob Feldman, President605 Main Street , Laurel, MD 207072110 Fleet Street, Baltimore, MD 21231
Premier Investments Mortgage L.L.C.MLB-1544
C.E.O. - Rodney C. Wooten, Member5875 Allentown Road, Camp Springs, MD 20746
Premier Mortgage Capital, Inc.MLB-1262
C.E.O. - Alexander M. Fink800 North Magnolia Avenue, Orlando, FL 328033144 Dumbarton Street, N.W., Washington, DC 200051437 Pennsylvania Avenue, S.E., Washington , DC 200031675 South State Street, Dover, DE 19901212 Portmarnock Court, Dover, DE 199047500 Greenway Center Drive, Suite 520, Greenbelt, MD 207709500 Arena Drive, Suite 474, Largo, MD 207749701 Apollo Drive, Suite 100, Largo, MD 207743125 Mt. Vernon Avenue, Alexandria, VA 22305944 S. Wakefield Street, Arlington, VA 222045983 Richmond-Tappahannock Highway, Aylett, VA 2300914245-K Centreville Square, Centreville, VA 2012114701 Lee Highway, Suite 207, Centreville, VA 2012114325 Willard Road, Suite 105, Chantilly, VA 201511407 D Stephany Way, Chesapeake, VA 2332010373 Democracy Lane, Suite B, Fairfax, VA 22030
283
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Premier Mortgage Capital, Inc. (Continued)9522-C Lee Highway, Fairfax, VA 220317700 Leesburg Pike, Suite 413, Falls Church, VA 22043920 West Broad Street, Suite C, Falls Church, VA 220469169 Key Commons Court, Manassas, VA 201106819 Elm Street, Suite 16, McLean, VA 221011405 Huguenot Road, Suite 103, Midlothian, VA 231121205 W. Main Street, Suite 204, Richmond, VA 232201805 Monument Avenue, Suite 512, Richmond, VA 232201904 Byrd Avenue Suite 337, Richmond, VA 232302971 Valley Avenue, Suite 505, Winchester, VA 226016960 Booker T. Washington Highway, Wirtz, VA 2418412972 Harbor Drive, Woodbridge, VA 22192
Premier Mortgage Company, LLCMLB-824
C.E.O. - William S. Landon, PresidentOne Monument Place, 12150 Monument Drive, Suite 425, Fairfax, VA 22033
Premium Capital Funding LLC d/b/a Topdot MortgageMLB-915
C.E.O. - David Brown, President125 Jericho Turnpike, Jericho, NY 11753350 Fairway Drive, Deerfield Beach, FL 33441515 Washington Road, Suite 2, Parlin, NJ 088591211 Stewart Avenue, Bethpage, NY 1171430-50 Whitestone Expressway, Flushing, NY 11354605 Locust Street, Garden City, NY 11530200 Parkway Drive South Suite 302, Hauppauge, NY 11788
Premium Financial Services, Inc.MLB-789
C.E.O. - Thomas M. Hagedorn, President3401 Holly Street, Alexandria, VA 223056559 Edsall Road, Springfield, VA 22151
Prestige Financial Group of Florida, Inc. (Used in Va by: Prestige Financial Group, Inc.)MLB-1092
C.E.O. - Donald Jones, President2003 Cypress Creek Road, Fort Lauderdale, FL 33309
Prestige Mortgage, Inc.MLB-1410
C.E.O. - Ruhana Afshan, President5019 D Backlick Road, Annandale, VA 22003
Primary Residential Mortgage, Inc.MLB-794
C.E.O. - David G. Zitting, President4750 W. Wiley Post Way, Suite 200, Salt Lake City, UT 841161725 South Berry Knoll Boulevard, Centennial Park, AZ 860213225 Austin Bluffs Parkway Suite 150, Colorado Springs, CO 80918919 Mercury Circle, Littleton, CO 810241776 I Street, N.W., 9th Floor, Washington, DC 20006130 North Tamiami Trail, Suite B, Ospray, FL 342292180 Satellite Boulevard Suite 400, Duluth, GA 30097745 Fort Street Mall Suite 609, Topa, Financial Center W. Tower, Honolulu, HI 96813146 East Broadway, Brandenberg, KY 40108
284
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Primary Residential Mortgage, Inc. (Continued)127 Highway 22 East, S-8, Madisonville, LA 70447166 Forbes Road Suite 204, Braintree, MA 02184480 Turnpike Street, South Easton, MA 02375747 Kirkcaldy Way, Abingdon, MD 210098210 Harford Road, Baltimore, MD 212341005 Frederick Road, Catonsville, MD 212285710 Executive Drive, Suite 107, Catonsville, MD 2122810905 Fort Washington Road, Ft. Washington, MD 207449200 Basil Court Suite 217, Largo, MD 20774500 Redland Court, Owings Mills, MD 211173669 Offult Road, Randallstown Plaza, Shopping Center, Randallstown, MD 211337911 Evesboro Drive, Severn, MD 2114416316 Old Orchard Road, Silver Spring, MD 20705110 West Road, Suite 216, Towson, MD 2120442221 Beechwood Drive, Canton, MI 48188151 East Highway 54, Camdenton, MO 65020259 Centre Point Drive, St. Peters , MO 633768000 Corporate Center Drive, Suite 115, Charlotte, NC 282268401 University Executive Park, Suite 107, Charlotte, NC 2826212000 Fenwick Drive, Indian Trail, NC 280795102-B Oak Park Road, Raleigh, NC 276128506 Six Forks Road, Suite 104, Raleigh, NC 276158601 Six Forks Road, Suite 100, Raleigh, NC 276153775-C Vest Mill Road, Winston Salem, NC 271032280 W. Henderson Road, Suite 204, Columbus, OH 43220781 Beta Drive, Suite D, Mayfield, OH 4414326777 Lorain Road, Suite 216, North Olmsted, OH 44070212 E. High Street, Suite 200, Pottstown, PA 19464242 North Lowry Street, Smyrna, TN 37167150 South State Street, Clearfield, UT 84015500 Montgomery Street, Suite 400, Alexandria, VA 2231442961 Ohara Court, Ashburn, VA 201472671 Osborne Road, Chester, VA 23831177 West Spotswood Avenue, Elkton, VA 228275323 Joshua Tree Circle, Fredericksburg, VA 2240714120 Estate Manor Drive, Gainesville, VA 20155343 Neff Avenue, Suite C, Harrisonburg, VA 228014313 Blakeway Drive, Moseley, VA 23120355 Crawford Parkway, Suite 320, Portsmouth, VA 237047379 Lee Highway Suite B, Radford, VA 241417639 Hull Street Road, Suite 100, Richmond, VA 232358003 Franlkin Farms Drive, Suite 232, Richmond, VA 232252225 Eastview Drive, Roanoke, VA 240185450 Peters Creek Road Suite 110, Roanoke, VA 240197209 Bloomsbury Lane, Spotsylvania, VA 225537406 Alban Station Court Suite A-110, Springfield, VA 221501934 Old Gallows Road, Suite 350, Vienna, VA 22182405 Oakmears Crescent, Suite 3, Virginia Beach, VA 2346315 Boyington Boulevard Suite 105, Waynesboro, VA 22980483 McLaws Circle, Suite 2B, Room 4, Williamsburg, VA 2318513895 Hedgewood Drive, Woodbridge, VA 221933118 Woods Cove Lane, Woodbridge, VA 22192
285
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Pro-Buy Equities Corp. d/b/a Primary Funding GroupMLB-1175
C.E.O. - Simon Youssef Darvish, President9393 Wilshire Boulevard, Beverly Hills, CA 90210
Professional Mortgage CorpMLB-321
C.E.O. - Tim Estes, President1311 High Point Avenue, Richmond, VA 23230
Providence One, Inc.MLB-496
C.E.O. - Shirley J. West, President816 Norview Avenue, Norfolk, VA 23509613 35th Street, Norfolk, VA 235086562 Tidewater Drive, B091, Norfolk, VA 23509
Prysma Lending Group, LLCMLB-1588
C.E.O. - Luiz Serva30 Main Street, Suite 200, Danbury, CT 06810
Pulte Mortgage LLCMLB-28
C.E.O. - Debra Woodcock Still7475 South Joliet Street, Englewood, CO 8011212300 E. Arapahoe Road, Centennial , CO 801125155 East 46th. Avenue, Denver, CO 802163700 Arco Corporate Drive, Suite 150, Charlotte, NC 282733700 Arco Corporate Drive, Suite 200, Charlotte, NC 2827310600 Arrowhead Drive, Suite 260, Fairfax, VA 22030
Qualify America, Inc.MLB-1301
C.E.O. - Gianfranco Falk, President901 W. Civic Center Drive, Suite 120, Santa Ana, CA 92703
Quik Fund, Inc.MLB-973
C.E.O. - Andrew H. Tishman, President10001 NW 50th Street, Suite 108, Sunrise, FL 3335110300 NW 55th Street, Unit A078, Sunrise, FL 33351
Razor Mortgage LLCMLB-1133
400 Southlake Boulevard, Suite K, Richmond, VA 23236
Real Estate Mortgage Network, Inc. d/b/a REMNMLB-1406
C.E.O. - Douglas M. Rotella, President70 Grand Avenue, Suite 109, River Edge, NJ 07661240 Cedar Knolls Road, Suite 303, Cedar Knolls, NJ 0792727-41 Horseneck Road, Suite 2A, Fairfield, NJ 07004101 Gibraltar Drive, Suite 101, Morris Plains, NJ 079503799 Route 46 East, Suite 303, Parsippany, NJ 0705417 Woodport Road, Suite 1C, Sparta, NJ 07871600 E. Crescent Road, Suite 200, Upper Saddle River, NJ 074582 Andrews Avenue, West Paterson, NJ 07424325 Gold Street, Suite 201, Brooklyn, NY 11040
286
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Real Estate Mortgage Network, Inc. d/b/a REMN (Continued)43 Main Street, 2nd Floor, Hempstead, NY 11550143 West 29th Street, 12th Floor, New York, NY 10001220 Park Road, Wyomissing, PA 19610
Reliance Lending IncMLB-954
C.E.O. - Arun K. Sapra, President7700 Little River Turnpike Suite 201, Annandale, VA 22003
ResMAE Mortgage CorporationMLB-1243
C.E.O. - Rick Skogg, President6 Pointe Drive, Brea, CA 928211000 E. Woodfield Road, Suite 240, Schaumburg, IL 601731000 Route 9 North, Suite 204, Woodbridge, NJ 07095626 Reckson Plaza, Suite 602, Uniondale, NY 11556
Residential Acceptance Network, Inc.MLB-1420
C.E.O. - Gregory M. Walker, President268 West 400 South, Suite 300, Salt Lake City, UT 84101
Residential Finance CorporationMLB-1011
C.E.O. - David K. Stein401 North Front Street, Columbus, OH 432154211 W. Boyscout Boulevard, Ste 350, Tampa, FL 33607
Residential Home Funding CorporationMLB-731
C.E.O. - Barry Filderman, President704 Quince Orchard Road, Suite 350, Gaithersburg, MD 20878
Residential Home Loan Centers, LLCMLB-1127
C.E.O. - Jack Flecher, Member1777 Reisterstown Road, Suite 352, Baltimore, MD 21208147 Old Solomon's Island Road, Suite 508, Annapolis, MD 2140110 North Calvert Street, Suite 900, Baltimore, MD 212021777 Reisterstown Road, Suite 295 East, Baltimore, MD 212082423 Maryland Avenue, Baltimore, MD 21218900 Reisterstown Road, Baltimore, MD 212087945 Annapolis Road, Lanham, MD 20706312 Marshall Avenue, Laurel, MD 207072 West Forest Avenue, Shrewsbury, PA 17361
Residential Lending CorporationMLB-591
C.E.O. - Michael Rappaport, President4041 Powder Mill Road Suite 520, Calverton, MD 20705
Residential Mortgage Center, Inc.MLB-806
C.E.O. - Margie K. Hofberg, President2400 Research Boulevard Suite 395, Rockville, MD 20850
287
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Residential Mortgage Solutions, Inc.MLB-859
C.E.O. - Julie M. Hofferbert1515 Martin Boulevard, Suite 208, Baltimore, MD 21220
Resource One Mortgage Corp. (Used in VA by: Resource One, Inc.)MLB-945
C.E.O. - Harold Klein30 Jericho Executive Plaza, Ste 400E, Jericho, NY 11753
Robert K. Harwood, L.C.MLB-46
C.E.O. - Robert K. Harwood, Member5262 Dawes Avenue, Alexandria, VA 22311
Rocuda Mortgage Co.MLB-417
C.E.O. - Jesse D. Cahill, President2879 Virginia Avenue, Collinsville, VA 24078
Ryland Mortgage CompanyMLB-130
C.E.O. - Daniel G. Schreiner, President6300 Canoga Avenue, 14th Floor, Woodland Hills, CA 9136714635 N. Kierland Boulevard, Suite 200, Scottsdale, AZ 852544100 Monument Corner Drive, Suite 300, Fairfax, VA 22030
SAI Mortgage, Inc.MLB-1461
C.E.O. - Shumaila Chaudry, President6551 Loisdale Court Suite 950 A, Springfield, VA 221505236 Fillmore Avenue, Alexandria, VA 223114115 Annandale Road, Suite 202, Annandale, VA 220035528-A Hempstead Way, Springfield, VA 221517011 Calamo Street, Suite 204, Springfield, VA 2215046396 Benedict Drive, Suite 340, Sterling, VA 20164512 Meadow Lane, Vienna, VA 221804004 Genesee Place, Suite 101, Woodbridge, VA 221924008 Genesse Place, Suite 101, Woodbridge, VA 22192
SLM Mortgage Corporation-VA d/b/a Sallie Mae MortgageMLB-625
C.E.O. - Ray Matteucci, President25377 Lankford Highway, Suite C, Onley, VA 234186000 Commerce Parkway Suite A, Mount Laurel, NJ 080543105 American Legion Road Ste D, Chesapeake, VA 233212898 Virginia Avenue, Collinsville, VA 24078625 Piney Forest Road, Suite 207, Danville, VA 245401700 South Main Street, Farmville, VA 239014151 Quarles Court, Harrisonburg, VA 228014856 George Washington Memorial Hwy, Hayes, VA 23072411 S. Hicks Street, Lawrenceville, VA 23868610 Thimble Shoals Blvd Ste 201-A, Newport News, VA 236064419 Pheasant Ridge Road, Suite 102, Roanoke, VA 24014
288
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
SZI Inc. d/b/a 1st Empire Mortgage BancMLB-647
C.E.O. - Mohammed N. Shirazi, President4242 B Chain Bridge Road, Fairfax, VA 22030
Saab Financial Corp. d/b/a Saab MortgageMLB-1074
C.E.O. - Katayoun Saab, President2070 Chain Bridge Road, Suite G-3, Vienna, VA 221822070 Chain Bridge Road, Suite G40, Vienna, VA 22182
Sage Credit Company, Inc. d/b/a TradelineUSA (Only at 8001 Irvine Center Drive, Suite 200, Irvine, CA 92618)MLB-1174
C.E.O. - Quentin Caruana, President8001 Irvine Center Drive, Suite 200, Irvine, CA 9261811024 N. 28th Drive, Suite 250, Phoenix, AZ 85029101 E Main Street, F1-1, Shiremanstown, PA 17011783 Douglas Avenue, Portsmouth, VA 23707
Savings First Mortgage, LLC d/b/a Savings 1st MortgageMLB-672
C.E.O. - Harry Korotki, President100 Painters Mill Road, Suite 800, Owings Mills, MD 21117
Security Atlantic Mortgage Co., Inc.MLB-1421
C.E.O. - Samuel P. Lamparello, President619 Amboy Avenue, Edison, NJ 08837
Select Mortgage Group, Ltd., LLC (Used in VA By: Select Mortgage Group, Ltd.)MLB-876
C.E.O. - Roger Merkel, President6784 Loop Road, Centerville, OH 45459120 Zeagler Drive, Palatka, FL 321774B East Boehringer Street, Batesville, IN 4700670 Orchard Hill Road, Fort Thomas, KY 41075708 Cagney Court, Knoxville, TN 37922
Sentinel Home Mortgage, LLLPMLB-1381
C.E.O. - Ronald G. Sebeck, Sr., Member2200 Baltimore Boulevard, Finksburg, MD 210482006 Old Greenbrier Road, Suite 1-C, Chesapeake, VA 233209291 Laurel Grove Road, Mechanicsville, VA 2311612284 Warwick Boulevard, Suite 1-C, Newport News, VA 23606
Severn Mortgage CorporationMLB-857
C.E.O. - Lawrie Vick, President44121 Harry Byrd Highway Ste 250, Ashburn, VA 2014719861 Belmont Ridge Road, Suite 120, Ashburn, VA 2014735 North Braddock Street, Winchester, VA 22601
Shamrock Financial CorporationMLB-1274
C.E.O. - F. Dean Harrington, President865 Waterman Avenue, East Providence, RI 02914
289
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Sher Financial Group, Inc. d/b/a Citizens Lending Group, Inc.MLB-1221
C.E.O. - Gregory E. Sher, President8422 Bellona Lane, Suite 102, Towson, MD 212048441 Belair Road, Suite G1, Baltimore, MD 2123614045 Ballantyne Corporate Place, Suite 375, Charlotte, NC 28277
Signature Mortgage Services, Inc.MLB-717
C.E.O. - Brian C. Bonnet, President510 King Street, Suite 506, Alexandria, VA 223144720 D Lee Highway, Arlington, VA 222071320 Old Chain Bridge Road Ste 180, McLean, VA 22101
Skyline Mortgage Group, L.C.MLB-1057
C.E.O. - Thomas James Schultz, President11126 Timberhead Lane , Reston, VA 20191
Smart Funding CorpMLB-1531
C.E.O. - Madhulika Baid1809 E. Dyer Road, Suite 301, Santa Ana, CA 92705
Smith-Myers CorporationMLB-1447
C.E.O. - Jeffrey G. Smith, President9200 Basil Court, Suite 100, Upper Marlboro, MD 20774
Solstice Capital Group, Inc.MLB-1228
C.E.O. - John T. Greene, President17461 Derian Avenue, Suite 200, Irvine, CA 92614
Solutions Mortgage, Inc.MLB-1394
C.E.O. - Ricardo Anthony, President7140 Hull Street Road, Richmond, VA 2323510826 Courthouse Road, Suite B, Fredericksburg, VA 22408
Somerset Investors Corp.MLB-1426
C.E.O. - Randi Marcus, President290 Broadhollow Road, Suite 310E, Melville, NY 11747
Southeast Mortgage Banking Corp.MLB-320
C.E.O. - Robert E. Upton, Jr., President3237 Virginia Beach Boulevard, Virginia Beach, VA 23452
Southeast Mortgage of Georgia, Inc.MLB-798
C.E.O. - R. Calvin Haupt, President3496 Club Drive, Lawrenceville, GA 30044
Southern Finance Mortgage Corp.MLB-458
C.E.O. - Stephen W. Brumit, President190 U.S. Highway 23 North, Weber City, VA 24290
290
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Southern Trust Mortgage, LLC d/b/a Middleburg Mortgage (2 Norfolk Offices)MLB-520
C.E.O. - Jerry B. Flowers, III, PresidentTown Point Center, 150 Boush Street, Suite 400, Norfolk, VA 235102130 Priest Bridge Drive, Suite 5, Priest Bridge Business Park, Crofton, MD 211143290 N. Ridge Road, Suite 220, Ellicott City, MD 210431120 Benfield Avenue, Suites A & B, Millersville, MD 211081309 West 1st Street, Ahoskie, NC 279108845 Caratoke Highway, Suite 8, Point Harbor, NC 27964761 Johnnie Dodds Boulevard Ste 200, Mt. Pleasant, SC 2946420937 Ashburn Road, Suite 115, Ashburn, VA 20147208 W. Depot Street, Suite D, Bedford, VA 23510601 N. Mechanic Street, Suite 126, Franklin, VA 2385128 West Market Street, Leesburg, VA 20176102 Oakley Avenue, Suite 507, Lynchburg, VA 245016372 Mechanicsville Tnpk Ste 112 A, Mechanicsville, VA 23111AAAA Self Storage, 110 East 22nd, Street, Unit 623, Norfolk, VA 23517AAAA Self Storage, Space 410, 110 East 22nd Street, Norfolk, VA 23517AAAA Self Storage, Space 605, 110 East 22nd Street, Norfolk, VA 23517Town Point Center, 150 Boush Street, Suite 402, Norfolk, VA 23510Town Point Center, 150 Boush Street, Suite 604, Norfolk, VA 23510400 North Robinson Street, Suite A, Richmond, VA 23220821 East Main Street, Richmond, VA 232198720 Stony Point Parkway, Suite 120, Richmond, VA 232352820 Keagy Road, Salem, VA 24153192 Ballard Court, Suite 202, Virginia Beach, VA 23462192 Ballard Court, Suite 401, Virginia Beach, VA 23462400 Holiday Court, Suite 103, Warrenton, VA 20186337 McLaws Circle, Suite 2, Williamsburg, VA 23185
St Fin CorpMLB-1218
C.E.O. - Timothy Matthews5 Mason, Suite 200, Irvine, CA 92618
Statewide Bancorp IncMLB-1464
C.E.O. - Alejandro Israel Diaz, Sr., President8599 Haven Avenue, Suite 306, Rancho Cucamonga, CA 9173012487 N. Main Street, Suite 240, Rancho Cucamonga, CA 91739
Stearns Lending, Inc.MLB-820
C.E.O. - Glenn Stearns4 Hutton Centre Drive, Suite 500, Santa Ana, CA 927078638 Veterans Highway, Suite 300, Millersville, MD 21108
Sterling Mortgage CorporationMLB-157
C.E.O. - Bradford L. Hustead, President1508 Willow Lawn Drive, Suite 210, Richmond, VA 23230518 Clifton Road, Rocky Mount, NC 278041467 Greenbrier Place, Charlottesville, VA 229014820 South Point Drive , Suite 103 & 105, Fredericksburg, VA 224076602 Main Street, Gloucester, VA 2306198 North Main Street, Suite 201, Kilmarnock, VA 2248220047 Jefferson Davis Highway, Ruther Glen, VA 22546
291
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Sterling Mortgage Corporation (Continued)645 Rapphannock Drive, Whitestone, VA 22578
Stock Loan Services, LLCMLB-1392
C.E.O. - David Keltner, President8020 Arco Corporate Drive, Raleigh, NC 27617311 Central Road, Fredericksburg, VA 224014111 Eubank Road, Richmond, VA 23231
Summit Mortgage Corporation d/b/a Summit Home Mortgage IncMLB-840
C.E.O. - Robert L. Carter605 N. Highway 169, Suite 700, Plymouth, MN 554416701 Democracy Boulevard Suite 300, Bethesda, MD 208179501 Hull Street Road, Suite C-2, Richmond, VA 23236156 Newtown Road, Suite A4, Virginia Beach, VA 23462281 Independence Boulevard Suite 202, Virginia Beach, VA 23462
Summit Mortgage, LLCMLB-1026
C.E.O. - Richard S. Fedele301 Edgewater Place, Suite 310, Wakefield, MA 0188024850 Old 41 Road, Suite 19, Bonita Springs, FL 34135339 Massachusetts Avenue, Arlington, MA 02474100 Cummings Center, Beverly, MA 01915103 Atlantic Avenue, Boston, MA 02110376 Boylston Street, Boston, MA 02116100 Granger Boulevard, Suite 106, Marlboro, MA 01752857 Turnpike Street, Suite 133, North Andover, MA 01845401 Edgewater Place, Suite 595, Wakefield, MA 01880
Sunshine Mortgage CorporationMLB-676
C.E.O. - Gary R. Rhinehart, President2401 Lake Park Drive, Suite 300, Smyrna, GA 300801000 Mansell Exchange West Suite 360, Alpharetta, GA 30022400 Northridge Road, Suite 325, Atlanta, GA 303502385 Wall Street, Suite 213, Conyers, GA 30013210 N. Main Street, Hinesville, GA 313132197 Canton Road, Suite 100, Marietta, GA 300665300 Westview Drive, Suite 108, Frederick, MD 217018222 Village Harbor Drive, Cornelius, NC 28031
Superior Home Mortgage Corporation (Used in VA by: Superior Mortgage Corporation)MLB-566
C.E.O. - Stephen M. Cors854 South White Horse Pike, Hammonton, NJ 080378931 Conference Drive, Suite 2, Fort Myers, FL 3391915310 Amberly Drive, Suite 318, Tampa, FL 33647929 West Street, Suite 306, Annapolis, MD 214015024 Campbell Boulevard Suite J, Baltimore, MD 212365715 West Park Drive, Suite 105, Charlotte, NC 2821730 Campus Drive, Building CP-2, Edison, NJ 088374 Forester Avenue, Suite B, Gibbsboro, NJ 08026118 Bellevue Avenue, Hammonton, NJ 08037208 Vine Street, Hammonton, NJ 08037
292
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Superior Home Mortgage Corporation (Used in VA by: Superior Mortgage Corporation) (Continued)111 Howard Boulevard, Suite 104A, Mt. Arlington, NJ 07856322 Route 46 West, Parsippany, NJ 07054400 Lanidex Plaza, Parsippany , NJ 070547905 Browning Road, Suite 118 , Pennsauken, NJ 08109301 Route 17 North, 2nd Floor, Rutherford, NJ 070701387 Route 539, Tuckerton, NJ 080871395 Route 539, Tuckerton, NJ 08087900 Route 168, Suite H, Turnersville, NJ 08012533 W. Uwchlan Avenue, Dowingtown, PA 193351013 West Ninth Street, Suite C, King of Prussia, PA 19406
Superior Mortgage CorporationMLB-410
C.E.O. - Joseph E. Dunn, President235 East Atlantic Street, South Hill, VA 23970
Synergy Capital Mortgage Corp.MLB-1248
C.E.O. - Ryan Wilkinson, President27130A Paseo Espada, Suite 1424, San Juan Capistrano, CA 92675
TBI Mortgage CompanyMLB-595
C.E.O. - Donald Salmon, President250 Gibraltar Road, Horsham, PA 190447164 Columbia Gateway Drive Ste 230, Columbia, MD 2104619775 Belmont Executive Plaza, Suite 125, Ashburn, VA 201475300 Merchants View Square, Haymarket, VA 20169
TCD Mortgage CorporationMLB-721
C.E.O. - Thomas C. D'Aprile, President11220 S. Harlem Avenue, Worth, IL 60482
TMG Real Estate and Financial Services, LLC d/b/a First Omni Mortgage LendingMLB-1522
C.E.O. - Arnold Bart Miller, Member310 W. Liberty Street, Suite 100, Louisville, KY 402028023 63rd Place, Suite 205, Tulsa, OK 74133
TPI Mortgage, Inc.MLB-1419
C.E.O. - Morteza Ghalambor754 Elden Street, Herndon, VA 20170
The Equitable Mortgage CorporationMLB-829
C.E.O. - Bruce Calabrese, President3530 Snouffer Road, Suite 100, Columbus, OH 43235
The Lending Connection, Inc.MLB-1290
C.E.O. - Darren Kidder949 South Coast Drive, Suite 200, Costa Mesa, CA 92626
293
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
The Loanleaders of America, IncMLB-1164
C.E.O. - Martin Foigelman, President2081 Business Center Drive Suite 150, Irvine, CA 92612
The Mortgage Outlet, Inc.MLB-835
C.E.O. - Frank M. Losito, President1800 Sandy Plains Parkway, Suite 304, Marietta, GA 30066
The Mortgage Vault, Inc.MLB-758
C.E.O. - Leslie Tripp, President3370 Urbana Pike, Ijamsville, MD 21754
Tidewater Home Funding, LLCMLB-779
C.E.O. - William H. White, III, President1108 Edenway North, Chesapeake, VA 23320739 Thimble Shoals Blvd Suite 1002 D, Newport News, VA 23606
Tidewater Mortgage Services, Inc. d/b/a Midtown Mortgage CompanyMLB-533
C.E.O. - Tom Harriman, President200 Golden Oak Court, Suite 100, Virginia Beach, VA 234527315 Wisconsin Avenue, Suite 325, Bethesda, MD 208141814 East Todd's Lane, Hampton, VA 23666742 Thimble Shoals Boulevard, Newport News, VA 23606491 McLaws Circle Suite 3A, Williamsburg, VA 23185
Topline Incorporated d/b/a Topline Mortgage SolutionsMLB-1231
C.E.O. - Bonita Turner, President102 East Cary Street, Richmond, VA 23219
Total Mortgage Services, LLCMLB-1153
C.E.O. - John T. Walsh, President326 West Main Street, Suite 105, Milford, CT 06460
Tower Mortgage Corporation d/b/a Physician LoansMLB-1376
C.E.O. - Sarah Frank, President5880 Cleveland Avenue, Columbus, OH 4323120 Executive Park West Suite 2017, Atlanta, GA 30329
Tower Mortgage and Financial Services CorporationMLB-964
C.E.O. - Xavier Torres9420 Key West Avenue, Suite 330, Rockville, MD 208504061 Powder Mill Road, Suite 700, Calverton, MD 20705
TransLand Financial Services, Inc.MLB-912
C.E.O. - Roger W. Conner, III, President2701 Maitland Center Parkway Ste 300, Maitland, FL 327512138 Priest Bridge Court, Suite 7, Crofton, MD 211147004 Butler Pike, Suite 200, Ambler, PA 19002689 Morganton Square Drive, Maryville, TN 37801
294
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Transcontinental Lending Group, Inc.MLB-1237
C.E.O. - James Phillip Gardner401 Fairway Drive, Deerfield Beach, FL 33441200 Knuth Road, Suite 132, Boynton Beach, FL 334362535 Northbrooke Plaza Drive, Unit A, Naples, FL 321192906 Bay to Bay Boulevard, Tampa, FL 336293655 Brookside Parkway, Suite 205A, Alpharetta, GA 30022100 Owings Court, Suite 13, Reisterstown, MD 21136
Trendstar Mortgage L.L.C.MLB-1541
C.E.O. - Gregory Barnes5845 Allentown Road, Camp Springs, MD 20746
TriBeCa Lending Corp.MLB-530
C.E.O. - Alexander Gordon Jardin101 Hudson Street, Jersey City, NJ 073026 Harrison Street, New York, NY 10013
Trust One Mortgage CorporationMLB-1424
C.E.O. - Brady D. Bunte, President108 Pacifica, Suite 300, Irvine, CA 92618
TrustMor Mortgage Company, LLC d/b/a Members Mortgage SolutionsMLB-680
C.E.O. - Stuart Cantor, Chairman of the Board2500 East Parham Road, Suite 400, Richmond, VA 23228300 W. Main Street, Suite 201, Charlottesville, VA 229031214 Boulevard, Colonial Heights, VA 238343419 Boulevard, Colonial Heights, VA 2383412000 Wyndham Lake Drive, Glen Allen, VA 230594333 Cox Road, Glen Allen, VA 230601900 Manakin Road, Manakin-Sabot, VA 231039401 W. Broad Street, Richmond, VA 23294520 Eastpark Court, Sandston, VA 23150
U.S. Mortgage Corporation of Virginia d/b/a The Mortgage Makers (Va Beach Only)MLB-433
C.E.O. - Michael J. McGrath, Jr., President19D Chapin Road, Pine Brook, NJ 07058800 West Cummings Park, Suite 1650, Woburn, MA 0180114 Elm Street, Morristown, NJ 07960260 West Main Street, Bayshore, NY 117067900 Sudley Road, Suite 214, Manassas, VA 201094445 Corporation Lane Suite 200, Virginia Beach, VA 23462
U.S. Mortgage Finance Corp.MLB-1245
C.E.O. - Charles R. Bell, Jr., President1922 Greenspring Drive Suite 4, Timonium, MD 21093
U.S.A. Financial Services, Inc. d/b/a Progressive MortgageMLB-826
C.E.O. - Gi Hwa Park, President10089 Lee Highway, Fairfax, VA 22030
295
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
U.S.A. Financial Services, Inc. d/b/a Progressive Mortgage (Continued)4900 Leesburg Pike, Suite 205, Alexandria, VA 22302
UMG Mortgage, LLCMLB-1088
C.E.O. - Michael Rowlands, President44081 Pipeline Plaza, Suite 215, Ashburn, VA 201471521 Highway 17 South Suite A, North Myrtle Beach, SC 29582
US Equity Mortgage, LLCMLB-1263
C.E.O. - Shelley Everslage9400 Williamsburg Plaza Suite 210, Louisvile, KY 40222
USA Home Loans, Inc.MLB-1083
C.E.O. - David M. Vach, President8725 Loch Raven Blvd, Suite 205, Towson, MD 212862111 Laurel Bush Road, Suite F, Bel Air, MD 21015
USA Lending, L.L.C. (Used in VA by: 1st Federal Funding, L.L.C.)MLB-880
C.E.O. - Steve Bond, President1777 Reisterstown Road, Suite 345, Commerce Center East, Pikesville, MD 21208
Unified Financial Group, Inc. (Used in VA by: Unified Financial Group)MLB-1436
C.E.O. - Jeremy R. White, President2820 Camino Del Rio South, Suite 214, San Diego, CA 92108
United Capital, Inc. d/b/a United Capital MortgageMLB-955
C.E.O. - Jack Williamson, President2035 Lakeside Centre Way, Suite 140, Knoxville, TN 3792210480 Little Patuxent Parkway, Suite 220, Columbia, MD 21044214 Centerview Drive, Suite 250, Brentwood, TN 370276025 Lee Highway, Suite 203, Chattanooga, TN 374212809 East Oakland Avenue, Suite 2, Johnson City, TN 376013420 Holland Road, Suite 107, Virginia Beach, VA 23452780 South Lynnhaven Parkway Ste 420, Virginia Beach, VA 23452
United Financial Management Group, Inc.MLB-1137
C.E.O. - James S. Lunger210 N. State Street, Suite 5, Clarks Summit, PA 18411Rural Route 2, Unit 29, Dalton, PA 18414
United Financial Mortgage Corp. of VirginiaMLB-884
C.E.O. - Joseph Khoshabe, President815 Commerce Drive, Suite 100, Oak Brook, IL 605232133 W Peoria Avenue, Suite 130, Phoenix, AZ 850295775 Peachtree Dunwoody Road, Suite C-120, Atlanta, GA 30342401 Harrison Oaks Boulevard, Suite 201, Cary, NC 275135410 Maryland Way, Suite 400, Brentwood, TN 37027One Burton Hills Boulevard, Suite 220, Nashville, TN 372156320 North Center Drive, Bldg. 15, Suite 205, Norfolk, VA 235026767 Forest Hill Avenue, Suite 218, Richmond, VA 23225
296
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
United Mortgage CorporationMLB-967
C.E.O. - Michael J. Powderly, President5885 Trinity Parkway Suite 105, Centreville, VA 20120
United Mortgage Corporation of Florida (Used in VA by: United Mortgage Corporation)MLB-1518
C.E.O. - Kevin Caraotta1505 SE 40th. Street, Cape Coral, FL 33904
United Pacific Realty and Investment, Inc. d/b/a United Pacific MortgageMLB-1255
C.E.O. - Sean O'Brien, President2 South Pointe, Suite 100, Lake Forest, CA 9263026862 Vista Terrace, Lake Forest, CA 92630
Universal American Mortgage Company, LLCMLB-817
C.E.O. - James T. Timmons, President700 NW 107th Avenue, 3rd Floor, Miami, FL 3317215550 Lightwave Drive, Suite 200, Clearwater, FL 3376016701 Melford Boulevard, Suite 323, Bowie, MD 2071510211 Wincopin Circle Suite 310, Columbia, MD 210444530 Walney Road, Suite 103, Chantilly, VA 201517015 Statesmen, Williamsburg, VA 23188
Universal Mortgage & Finance, Inc.MLB-1408
C.E.O. - Ronald G. Taylor, President3158 Braverton Street, Suite 204, Edgewater, MD 21037
Valley Broker Services, Inc. d/b/a VBS MortgageMLB-1288
C.E.O. - Kevin A. Russell, President2040 Deyerle Avenue, Suite 102, Harrisonburg, VA 22801411 South Main Street, Broadway, VA 228154502 Starkey Road Suite 105 , Roanoke, VA 24014
Village Capital & Investment LLC d/b/a Village Home MortgageMLB-1284
C.E.O. - Joseph Panebianco, Member700 East Gate Drive, Suite 310, Mount Laurel , NJ 08054
Virginia Nationstar Mortgage LLC (Used in Va By: Nationstar Mortgage LLC) d/b/a Champion Mortgage CompanyMLB-749
C.E.O. - Anthony H. Barone, President350 Highland Drive, Lewisville, TX 750674940 South Wendler, Suite 210, Tempe, AZ 852827901 Lowry Boulevard, 4th Floor, Denver, CO 802301555 West Palm Beach Lakes Suite 700, West Palm Beach, FL 33401400 Donald Lynch Boulevard, Marlborough, MA 017523 Bethesda Metro Center, Office 760, Bethesda, MD 2081410451 Mill Run Circle, Suite 200 , Owings Mills , MD 211175520 Dillard Road, Suite 250, Cary, NC 275112730 W. Tyvola Road, Suite 120, Charlotte, NC 28217Executive Campus 2, Route 70, Suite 325, Cherry Hill, NJ 08002Two Gatehall Road, Parsippany, NJ 07054One Crown Pointe Court, Suite 300, Cincinnati, OH 45241
297
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Virginia Nationstar Mortgage LLC (Used in Va By: Nationstar Mortgage LLC) d/b/a Champion Mortgage Company(Continued)One Crowne Point, Suite 300, Sharonville, OH 45241
200 East State Street, Suite 100, Media, PA 19063397 S. H. 121 Bypass, Lewisville, TX 7506710800 Midlothian Turnpike, Suite 141, Richmond, VA 232356225 Brandon Avenue, Suite 120, Springfield, VA 22150468 Investors Place, Suite 204-D, Virginia Beach, VA 234525712 Cleveland Street, Suite 250, Virginia Beach, VA 23462
W.R. Starkey Mortgage, LLPMLB-922
C.E.O. - William R. Starkey, Jr., Chairman of the Board5055 West Park Boulevard, Suite 300, Plano, TX 75093
WAFI, Inc. (Used in VA by: Washington Financial Group, Inc.)MLB-1267
C.E.O. - Kevin A. Keadle, President351 Elliott Avenue West, Suite 405, Seattle, WA 98119
WCS Lending LLCMLB-974
C.E.O. - Carlos V. Cepeda, Member6501 Congress Avenue, Third Floor, Boca Raton, FL 33487800 Cypress Creek Road, Fort Lauderdale, FL 3330924901 Northwestern Highway, Ste 110, Southfield, MI 48075250 Park Avenue, 4th Floor, New York, NY 10177
WEI Mortgage CorporationMLB-1034
C.E.O. - Wesley Yuan, President15200 Shady Grove Road, Suite 206, Rockville, MD 20850
WMC Mortgage Corp. d/b/a American Loan CentersMLB-98
C.E.O. - Laurent Bossard, President3100 Thornton Avenue, Burbank, CA 91504One Ramland Road, Orangeburg, NY 10962
Walker Jackson Mortgage CorporationMLB-26
C.E.O. - P. Wesley Foster, Jr.4440 Brookfield Corporate Center, Drive, Suite 300, Chantilly, VA 20151
Washington Home Mortgage, LLCMLB-1382
C.E.O. - Diego F. Calderon, President7508 Wisconsin Avenue, 3rd. Floor, Bethesda, MD 20814
Wendover Financial Services CorporationMLB-669
C.E.O. - Keith Kasten, Chairman of the Board725 North Regional Road, Greensboro, NC 274091550 Liberty Ridge Drive , Wayne, PA 19087
WesLend Financial Corp. (Used in VA by: Lenox Financial Mortgage Corporation)MLB-1566
C.E.O. - Wesley C. Hoaglund, President16802 Aston , Irvine, CA 92606
298
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Weststar Mortgage, Inc.MLB-700
C.E.O. - Walter F. Jones3350 Commission Court , Woodbridge, VA 22192815 King Street, Suite 301, Alexandria, VA 22314206-C Temple Avenue, Colonial Heights, VA 238349990 Fairfax Boulevard, Suite 550-A, Fairfax, VA 2203015421 Forest Road, Suite C, Forest, VA 24551512 Lafayette Boulevard, Fredericksburg, VA 224011001 North Campus Parkway, Suite 203, Hampton, VA 236668485 Euclid Avenue, Manassas Park, VA 201111600 Huguenot Road, Midlothian, VA 23113732 Thimble Shoals Boulevard Ste 104, Newport News, VA 23606First Union Center, Suite 200, 11742 Jefferson Avenue, Newport News, VA 236061775 Wiehle Avenue, Reston, VA 20191302 Main Street, Smithfield, VA 23430321 Office Square Lane, Suite 201, Virginia Beach, VA 23462760 Lynnhaven Parkway, Virginia Beach, VA 234525731 George Washington Memorial , Highway Unit 1A, Yorktown, VA 23692
Wilmington Finance, Inc.MLB-932
C.E.O. - Jerry Schiano, President401 Plymouth Road, Suite 400, Plymouth Meeting, PA 194627455 Longard Road, Livermore, CA 945514301 Anchor Plaza Parkway, Tampa, FL 336343030 Warrenville Road, Suite 600, Lisle, IL 60532One Mallard Place 11020 David Taylor, Drive Suite 405, Charlotte, NC 282622920 N. Green Valley Parkway, , Suite 511, Henderson, NV 890145000 S.W. Meadows Road, Suite 230, Lake Oswego, OR 97035501 Office Center Drive, 4th Floor, Fort Washington, PA 19034650 Ten Rod Road, North Kingston, RI 02852
Woodbury Mortgage Company, L.L.C.MLB-1033
C.E.O. - Marlene S. Wood-Bury, Member40 Cross Street, 3rd Floor, Urbanna, VA 2317510482 Armstrong Street, Fairfax, VA 220302358 Plank Road, Suite B, Fredericksburg, VA 22401
Zurich Funding Holding CorporationMLB-1506
C.E.O. - Douglas Tabaka, President311 S. State Street, Dover, DE 19901313 S. State Street, Dover, DE 19901
eHomeCredit Corp. d/b/a FHB FundingMLB-1440
C.E.O. - Philip E. Zegarelli100 Garden City Plaza, Suites 410 & 500, Garden City, NY 11530
eWeb Funding Group, LLCMLB-777
C.E.O. - Claudia Mihok, President320 Main Street, Suite 100, Gaithersburg, MD 20878
299
Mortgage Companies -- List by Name -- Mortgage Lenders/Brokers
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
iFreedom Direct CorporationMLB-654
C.E.O. - Richard W. Bailey, President2363 South Foothill Drive, Salt Lake City, UT 84109
300
Industrial Loan Associations -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Approved Financial Corp.Reflections I, Suite 2002809 S. Lynnhaven RoadVirginia Beach 23452President- Wade Hotsenpiller
First Mount Vernon Industrial Loan Association6019 Tower CourtAlexandria 22304President- Arthur G. Bennett
Industrial Loan Company508 Main StreetClifton Forge 24422President- Frederick F. Johnson
Nations Mortgage and Loan Association615 Lynnhaven ParkwayNorfolk 23510President- Leo Thomas, Jr.
Realty Industrial Loan Corporation210 East Main StreetRichmond 23219President- Frederick Jones
301
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Money Transmitters -- Applications Received and/or Acted Upon
New Money Transmitters
InstitutionReceived ActivityLocation
Omnex Group, Inc.09/14/05 Withdrawn1 Spectrum Pointe Drive, Suite 100Lake Forest, CA 92630 06/21/07
Matrix International Holdings, Inc.12/29/05 Approved7608 McWeadon LaneSpringfield, VA 22150 02/14/07
North American Money Transfer, Inc.01/09/06 Denied5597 Seminary Road, South, No. 717Falls Church, VA 22041 08/23/07
PSO, Inc.03/09/06 Withdrawn1460 NW 107th Avenue, Suite RMiami, FL 33172 01/03/07
Maxitransfers Corporation07/31/06 Approved6333 North State Highway 161Suite 250Irving, TX 75038
12/17/07
Maniflo Money Exchange Inc.09/07/06 Withdrawn1428 Highland AvenueNational City, CA 91950 03/28/07
Intermex Wire Transfer, LLC11/28/06 Approved9480 South Dixie HighwayMiami, FL 33156 03/13/07
Metavante Payment Services, LLC12/18/06 Approved4900 W. Brown Deer RoadMilwaukee, WI 53223 06/05/07
GCP-TF Acquisition LLC12/29/06 Approved300 Park Avenue, 23rd FloorNew York, NY 10022 03/26/07
Enterprise Financial Services, LLC01/18/07 Denied3132 North 10th Street, Suite 103Arlington, VA 22201 12/17/07
Tempus Consulting, Inc.01/26/07 Approved1225 New York Avenue, N.W., Ste. 200Washington, DC 20005 09/25/07
PreCash, Inc.02/23/07 Approved1800 West Loop South, Suite 1400Houston, TX 77027 10/03/07
Envios El Cid, Inc.04/18/07 Approved726 W. Broadway, Suite BGlendale, CA 91204 11/14/07
IPP of America, Inc.05/07/07 Pending330 Passaic AvenueFairfield, NJ 07004
Coinstar E-Payment Services Inc.06/14/07 Approved1800 114th Avenue SEBellevue, WA 98004 08/08/07
Obopay, Inc.11/19/07 Pending275 Shoreline Drive, Suite 600Redwood City, CA 94065
Green Dot Financial Corporation12/21/07 Pending605 E. Huntington Drive, Suite 205Monrovia, CA 91016
302
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Money Transmitters -- Status Changes
New Money Transmitters
15March Matrix International Holdings, Inc. began conducting business as a money transmitter at 7608 McWeadonLane, Springfield, VA 22150
20March Intermex Wire Transfer, LLC began conducting business as a money transmitter at 9480 South DixieHighway, Miami, FL 33156
13April GCP-TF Acquisition LLC began conducting business as a money transmitter at 300 Park Avenue, 23rdFloor, New York, NY 10022
01June Zoha, Inc. began conducting business as a money transmitter at 291 Grove Street, Jersey City, NJ 07302
01October Tempus Consulting, Inc. began conducting business as a money transmitter at 1225 New York Avenue,N.W., Ste. 200, Washington, DC 20005
03October PreCash, Inc. began conducting business as a money transmitter at 1800 West Loop South, Suite 1400,Houston, TX 77027
19November Envios El Cid, Inc. began conducting business as a money transmitter at 726 W. Broadway, Suite B,Glendale, CA 91204
303
Money Transmitters -- Licenses Surrendered
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Name of licenseeLicense numberDateSurrendered
Corporacion Financiera de la Nueva Generacion, Inc. d/b/a BancuscatlanMO-14318March
Servimex, Inc.MO-10403April
Trans-Fast Remittance, Inc.MO-9913April
New York Bay Remittance Corp.MO-4421November
304
Money Transmitters -- Licenses Revoked
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Name of licenseeLicense numberDateRevoked
Vina Transfer Express CorporationMO-5408November
305
Money Transmitters -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
One ADP BoulevardRoseland, NJ 07068
ADP Payroll Services, Inc.
1231 Greenway Drive, Suite 600Irving, TX 75038
Ace Cash Express, Inc.
3821 F South George Mason DriveFalls Church, VA 22041
Adam Funds Transfer Services, LLC d/b/a EMT
6856 Eastern Avenue, NW, Suite 301Washington, DC 20012
Afro International Limited Inc.
4900 Leesburg Pike, Suite 405Alexandria, VA 22302
Amaana Money Transfer Co.
1200 12th Avenue SouthSeattle, WA 98144
Amazon Payments, Inc. d/b/a TextPayMe
200 Vesey StreetNew York, NY 10285-4902
American Express Travel Related Services Company, Inc.
3450 Wilshire Boulevard, Suite 1040Los Angeles, CA 90010
Banagricola De El Salvador, Inc.
5827 Columbia Pike, Suite 100Falls Church, VA 22041
Bancomercio de El Salvador, Inc.
1207 First StreetAlexandria, VA 22314
Chartered Forex, Inc.
4411 East Jones Bridge RoadNorcross, GA 30092
CheckFree Services Corporation
15 Sterling DriveWallingford, CT 06492
CheckFreePay Corporation
5301 Maryland WayBrentwood, TN 37027
Comdata Network, Inc.
13850 Cerritos Corporate Drive Ste ECerritos, CA 90703
Continental Exchange Solutions, Inc.
6795 Wilson Boulevard, Suite 15Falls Church, VA 22044
DC Exchange Inc. d/b/a DC-Vina
5584 Hilliard Rome Office ParkHillard, OH 43026
Dahabshil, Inc.
2615 Columbia PikeArlington, VA 20004
Digital Services Americas, LLC
306
6911 Richmond Highway, Suite 304Alexandria, VA 22306
Ecowas Forex Bureau, LLC
726 W. Broadway, Suite BGlendale, CA 91204
Envios El Cid, Inc.
2 Bennett Avenue, 3rd FloorNew York, NY 10033
Envios R.D. Corp. d/b/a Pronto Envios
566 West 207th StreetNew York, NY 10034
Envios de Valores La Nacional Corp.
1043 West Flagler StreetMiami, FL 33130
Ficohsa Express Virginia, LLC
4900 Leesburg Pike, Suite 313Alexandria, VA 22302
First African Remittances, Inc.
7443 Lee Davis RoadSuite 301Mechanicsville, VA 23111
GPM7, LLC
128 Jefferson StreetSulphur Springs, TX 75483
GSC Enterprises, Inc. d/b/a Fidelity Express
6811 Bergenline AvenueGuttenberg, NJ 07093
Giro Express, Inc.
16666 N.E. 19th AvenueNorth Miami Beach, FL 33162
Girosol Corp.
8819 Monard DriveSilver Spring, MD 20910
Global Express Money Orders, Inc.
6000 Lake Forrest Drive, NWSuite 200Atlanta, GA 30328
Global Money Remittance Inc.
3819 D South George Mason DriveFalls Church, VA 22041
Global Money Transfer, LLC d/b/a Qaran Express USA
1791 O.G. Skinner Drive Suite AWest Point, GA 31833
ITC Financial Licenses, Inc.
12500 E. Belford Avenue, Third FloorEnglewood, CO 80112
Integrated Payment Systems, Inc.
9480 South Dixie HighwayMiami, FL 33156
Intermex Wire Transfer, LLC
4810 Beauregard Street, Suite 312Alexandria, VA 22312
International Fund Exchange, Inc. d/b/a Fundex
Money Transmitters -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
100 Yonge StreetScotia Plaza, 14th FloorToronto, Ontario , NA
Interpayment Services Limited
611 Cedar Avenue SouthMinneapolis, MN 55454
Kaah Express, F.S. Inc
362 East Grand AvenueSouth San Francisco, CA 94080
LBC Mundial Corporation
1028 Mission StreetSan Francisco, CA 94103
Lucky Money, Inc.
830 Crescent Centre Drive, Suite 300Franklin, TN 37067
MAPCO Express, Inc.
8241-B Backlick RoadLorton, VA 22079
Manila Forwarders Corporation
7608 McWeadon LaneSpringfield, VA 22150
Matrix International Holdings, Inc.
1029 Mumma RoadWormleysburg, PA 17043
Merchants Express Money Order Company, Inc.
1101 30th Street, NW, Suite 110Washington, DC 20007
MiCash, Inc.
1325 Massachusetts Ave NW Ste 250Washington, DC 20005
MicroFinance International Corporation d/b/a AlanteFinancial
3801 Sunset AvenueRocky Mount, NC 27804
Mid-State Ventures, LLC
11490 Bluegrass ParkwayLouisville, KY 40299
MidAmerica Gift Certificate Company
1550 Utica Avenue SouthMinneapolis, MN 55416
MoneyGram Payment Systems, Inc.
6521 Arlington Boulevard, Suite 108Falls Church, VA 22042
NVX LLC
701 Brazos Street, Suite 1200Austin, TX 78701
NetSpend Corporation
5066 Spring Cove CourtCrozet, VA 22932
Neupar, Inc.
3570 Trotter DriveAlpharetta, GA 30004
North American Money Order Company, Inc.
307
685 W. Ohio StreetChicago, IL 60610
Order Express, Inc.
12500 E. Belford Avenue #M12K3Englewood, CO 80112
Orlandi Valuta, Incorporated (Used in VA by: OrlandiValuta)
3345 Wilshire BoulevardSuite 230Los Angeles, CA 90010
PNB Remittance Centers, Inc.
2211 North First StreetSan Jose, CA 95131
PayPal, Inc.
5504 Kenilworth Avenue, Suite 204Riverdale, MD 20737
Peoples' Enterprises, Inc.
1800 West Loop South, Suite 1400Houston, TX 77027
PreCash, Inc.
4468 BroadwayNew York, NY 10040
Remesas Quisqueyana, Inc.
700 Eleventh Street, NW, 4th FloorWashington, DC 20001
Ruesch International, Inc.
218 Route 17 North, Suite 402Rochelle Park, NJ 07662
Servicio UniTeller, Inc.
1518 San Fernando RoadSan Fernando, CA 91340
Sigue, LLC
43618 Preddy CourtAshburn, VA 20147
Speedy Forex Bureau LLC
1225 New York Avenue, N.W., Ste. 200Washington, DC 20005
Tempus Consulting, Inc.
300 Park Avenue, 23rd FloorNew York, NY 10022
Trans-Fast Remittance LLC
29 BroadwayNew York, NY 10006
Travelex Currency Services Inc.
200 Vesey StreetNew York, NY 10285-4902
Travellers Cheque Associates Limited
4641 Montgomery Avenue, Suite 400Bethesda, MD 20814
Viamericas Corporation
1301 International Parkway 4th FloorSunrise, FL 33323
Vigo Remittance Corp.
Money Transmitters -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
12500 E Belford AvenueEnglewood, CO 80112
Western Union Financial Services, Inc.
301 Brannan Street, 5th. FloorSan Francisco, CA 94107
Xoom Corporation
291 Grove StreetJersey City, NJ 07302
Zoha, Inc.
308
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Credit Counselors -- Applications Received and/or Acted Upon
New Credit Counselors
InstitutionReceived ActivityLocation
Credit Advisors Foundation10/26/06 Approved1818 South 72nd. StreetOmaha, NE 68124 11/19/07
NoteWorld LLC12/15/06 Withdrawn1001 Pacific Avenue, Suite 200Tacoma, WA 98402 08/16/07
309
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Credit Counselors -- Status Changes
Changes in Title
20July FreedomPoint Corporation, Columbia, MD changed its name to CareOne Services, Inc.
310
Credit Counselors -- Licenses Surrendered
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Name of licenseeLicense numberDateSurrendered
Debt Management Credit Counseling Corp.DC-4901February
Alliance for Families & Children of Central Virginia d/b/a Consumer CreditCounseling Service of Central Virginia
DC-328September
311
Credit Counselors -- Licenses Revoked
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Name of licenseeLicense numberDateRevoked
Northern Virginia Family ServiceDC-1608March
312
Credit Counselors -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
6:10 Services d/b/a Debt-Free America8355 Aero Drive, Suite 200San Diego, CA 92123
Alliance Credit Counseling, Inc.
Branch:
15720 John J. Delaney Dr., Suite 100Charlotte, NC 28277
15720 John J. Delaney Drive, Ste 450, Charlotte, NC 28277
American Consumer Credit Counseling, Inc.130 Rumford AvenueNewton, MA 02466
American Credit Counselors, Inc. d/b/a American Credit Counselors of Florida23123 State Road 7, Suite 210Boca Raton, FL 33428
CareOne Services, Inc. d/b/a CareOne
Branches:
8930 Stanford BoulevardColumbia, MD 21045
1500 NE 127th Street, Unit 214, North Miami, FL 331615596 Forkwood Drive, Acworth, GA 30101806 Gettysburg Place, Atlanta, GA 303503206 Meadow Circle, College Park, GA 30349341 Breeze Meadow, Fairburn, GA 302131979 Waterton Court, Grayson, GA 300171317 Blackwalnut Court, Annapolis, MD 214033242 Arundel Road, Annapolis, MD 2140313 Alston Road, Baltimore, MD 210932332 Madison Avenue, Baltimore, MD 212172726 Washington Boulevard, Baltimore, MD 212302933 Rayshire Road, Baltimore, MD 212303212 Sperl Court, Baltimore, MD 212343624 Fairview Avenue, Baltimore, MD 212165319 Cordelia Avenue, Baltimore, MD 21215657 Hunting Fields Road, Baltimore, MD 21220702 S. Wolfe Street, Apt. 9, Baltimore, MD 212317125 Heathfield Road, Baltimore, MD 212127312 Fairbrook Road, Apt. 1D, Baltimore, MD 212448709 Hayshed Lane, Apt. 23, Columbia, MD 2104510849 Olde Woods Way, Columbia , MD 210442040 Red River Road, Eldersburg, MD 217844551 Rolling Meadows, Ellicott City, MD 2104310 Key Avenue, Frederick, MD 21701414 Hiddenbrook Drive, Glen Burnie, MD 210614726 Gateway Terrace, Halethorpe, MD 212271842 Upper Forde Lane, Hampstead, MD 210744426 North Woods Trail, Hampstead, MD 210746347 Mallard Lane, Lothian, MD 20711238 St. Michaels Circle, Odenton, MD 211134600 Embassy Circle, Apt. 203, Owings Mills, MD 211174625 Horizon Circle, Apt. 101, Pikesville, MD 212088817 Harkate Way, Randallstown, MD 211337774 Harmer Court, Severn, MD 2114411503 Amherst Avenue, Unit 203, Silver Spring, MD 2090215925 Southwest Lancaster Way, Suite 38, Beaverton, OR 97007
313
Credit Counselors -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
CareOne Services, Inc. d/b/a CareOne (Continued)17851 Southwest Kinnaman Road, Suite 317, Beaverton, OR 970071776 Northeast 27th Terrace, Gresham, OR 970301045 Cascade Lane , Molalla, OR 970381722 Northeast 106th Avenue, Portland, OR 972204730 Southwest Laradel Street, Apt 5, Portland, OR 9721914552 Southwest 148th Place, Tigard, OR 97224152 Bruaw Drive, York, PA 1740615 Mackley Drive, York Haven, PA 17370350 Cypress Creek Road, Suite 522, Cedar Park, TX 786131855 Saint Francis Street, Apt. 514, Reston, VA 201901405 NE 86th, Vancouver, WA 986645903 Northeast 106th Way, Vancouver, WA 986868207 Northeast 138th Court, Vancouver, WA 98682
Catholic Charities of Eastern Virginia, Inc.
Branches:
4855 Princess Anne RoadVirginia Beach, VA 23462
3804 Poplar Hill Road, Suite A, Chesapeake, VA 23321121 South Main Street, Franklin, VA 2385112829 Jefferson Avenue, Suite 101, Newport News, VA 23608
Center for Child & Family Services, Inc. d/b/a Consumer Credit Counseling Service of Hampton Roads
Branches:
2021 Cunningham Drive, Suite 400Hampton, VA 23666
312 Waller Mill Road, Suite 500, Williamsburg, VA 23185110 Cybernetics Way, Yorktown, VA 23693
Child & Family Services of Eastern Virginia, Inc.
Branches:
222 West 19th StreetNorfolk, VA 23517
213 North College Drive, Franklin, VA 238511805 Airline Boulevard, Portsmouth, VA 23707
Christian Credit One, Inc.6730 Roosevelt Avenue, 4th. FloorFranklin, OH 45005
Christian Financial Ministries, Inc.850-B Old Piedmont RoadMarietta, GA 30066
ClearPoint Financial Solutions, Inc.
Branches:
8000 Franklin Farms DriveRichmond, VA 23229
2218 East Race Street, Jonesboro, AR 724011616 West Main Street, Suite 20, Marion, IL 62959123 South 10th Street, Mt. Vernon, IL 628641890 Maine Street, Quincy, IL 62301975 South Durkin Drive, Springfield, IL 627044505 North Illinois, Suite 1, Swansea, IL 62226100 Fountain Drive, Century Building, Suite 200, Paducah, KY 420019344 Lanham Severn Road Ste 205, Lanham, MD 20706
314
Credit Counselors -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
ClearPoint Financial Solutions, Inc. (Continued)19 Fox Valley Center, Arnold, MO 630101301 North Kings Highway, Suite A, Cape Giradeau, MO 637012401 Bernadette Drive, Suite 115, Columbia, MO 65203493 St. Francois, Suite 6, Florissant, MO 63031948 Lester Street, Suite 5, Poplar Bluff, MO 639011600 Heritage Landing, Suite 104, St. Charles, MO 633031300 Hampton Avenue , St. Louis, MO 631396047 Tyvola Glen Circle, Suite 243, Charlotte, NC 28217338 North Elm Street, Suite 303, Greensboro, NC 27401315 Clifton Street, Suite G, Greenville, NC 278584030 Wake Forest Road, Suite 300, Raleigh, NC 276099955 Southeast Washington Street, Suite 301, Portland, OR 972611685 Ft. Campbell Boulevard, Suite D, Clarksville, TN 37042555 Perkins Extended, Suite 417, Memphis, TN 38117200 Citizens Commonwealth Center, 300 Preston Avenue, Charlottesville, VA 229021417 N. Battlefield Blvd., Suite 295, Chesapeake, VA 233203701 Boulevard, Suite D, Colonial Heights, VA 23834139 Deer Run Road, Suite A, Danville, VA 245402217 Princess Anne Street, Suite 322, Fredericksburg, VA 22401728 Thimble Shoals Boulevard Suite A, Newport News, VA 236061600 North Coalter Street Suite 18 B, Staunton, VA 24401522 S. Independence Blvd., Suite 103, Virginia Beach, VA 234522731 Wetmore Avenue, Suite 200, Everett, WA 98201841 North Central, Suite C-110, Kent, WA 980329709 3rd Avenue Northeast, Suite 210, Seattle, WA 98115
Commonwealth Catholic Charities1512 Willow Lawn DriveRichmond, VA 23230
Community Credit Counseling Corp.5 Professional Circle, Route 34Colts Neck, NJ 07722
Consolidated Credit Counseling Services, Inc.5701 West Sunrise BoulevardFort Lauderdale, FL 33313
Consumer Credit Counseling Service of Greater Atlanta, Inc.100 Edgewood Avenue, Suite 1800Atlanta, GA 30303
Consumer Credit Counseling Service of Maryland and Delaware, Inc.
Branches:
757 Frederick Road, 2nd FloorBaltimore, MD 21228
375 West North Street, Dover, DE 199042055 Limestone Road, Suite 212, Wilmington, DE 198085410 Ritchie Highway, Suite B, Baltimore, MD 212257905 Harford Road, Suite B, Baltimore, MD 212341201 Agora Drive, Suite 2-D, Bel Air, MD 21014219 Marlboro Road, Suite 47, Easton, MD 21601408 Eastern Boulevard, Essex, MD 2122110220 South Dolfield Road, Suite 105, Owings Mills, MD 21117242 Tilghman Road, Salisbury, MD 21804
315
Credit Counselors -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
Consumer Credit Counseling Service of San Francisco595 Market Street, Suite 1500San Francisco, CA 94105
Consumer Credit and Budget Counseling, Inc.299 South Shore RoadMarmora, NJ 08223
Consumer Education Services, Inc.
Branch:
3035 Boone Trail Extension, Suite MFayetteville, NC 28304
3801 Lake Boone Trail, Suite 400, Raleigh, NC 27607
Consumers Alliance Processing Corporation5937 Darwin Court, Suite 109Carlsbad, CA 92008
CreditGuard of America, Inc.5301 N. Federal Highway, Suite 295Boca Raton, FL 33487
Debt Counseling Corp.3033 Expressway Drive NorthSuite 103Hauppauge, NY 11749
Debt Reduction Services, Inc.6213 North Cloverdale RoadSuite 100Boise, ID 83713
Family Credit Counseling Service, Inc.4304-06 Charles StreetRockford, IL 61108
Family Financial Education Foundation724 Front Street, Suite 340Evanston, WY 82930
Family Life Services, Inc. d/b/a Family Life Credit Services2345 Meadow Ridge ParkwayWest Fargo, ND 58078
Garden State Consumer Credit Counseling, Inc. d/b/a NovaDebt
Branches:
225 Willowbrook RoadFreehold, NJ 07728
2535 Camino Del Rio South, Suite 140, San Diego, CA 921084917 Waters Edge Drive, Suite 240, Raleigh, NC 27606120 Wood Avenue South, Suite 200, Iselin, NJ 08830265 Sunrise Highway, Rockville Centre, NY 1157017440 N. Dallas Parkway, Suite 134, Dallas, TX 75287
316
Credit Counselors -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
GreenPath, Inc.38505 Country Club Drive, Suite 210Farmington Hills, MI 48331
Harbour Credit Counseling Services, Inc. d/b/a A Safe Harbour Credit Management101 North Lynnhaven Road, Suite 300Virginia Beach, VA 23452
Help Ministries Incorporated d/b/a Debt Free
Branch:
1148 West Baseline RoadMesa, AZ 85210
1920 East Broadway Road, Tempe, AZ 85282
InCharge Debt Solutions2101 Park Center Drive Suite 320Orlando, FL 32835
Lighthouse Credit Foundation, Inc.2300 Tall Pines Drive Suite 120Largo, FL 33771
Money Management International, Inc. Washington (In certain offices)
Branches:
9009 West Loop South, Suite 700Houston, TX 77096
10000 North 31st Avenue, Suite D-100, Phoenix, AZ 85051801 North Pitt Street, Suite 117, Alexandria, VA 223144846 Kings Mountain Road, Collinsville, VA 240783927 Old Lee Highway, Suite 101-E, Fairfax, VA 22030604 South King Street, Suite 7, Leesburg, VA 2017510629 Crestwood Drive, Manassas, VA 201097000 Peters Creek Road, Roanoke, VA 24019
National Foundation for Debt Management, Inc. d/b/a Alternative Credit Solutions14100 58th Street NorthClearwater, FL 33760
North Seattle Community College Foundation d/b/a American Financial Solutions
Branch:
2815 2nd Avenue, Suite 280Seattle, WA 98121
263 4th Street, Bremerton, WA 98337
Take Charge America, Inc.20620 North 19th AvenuePhoenix, AZ 85027
Trinity Credit Counseling, Inc. d/b/a Trinity Debt Management
Branch:
11229 Reading RoadCincinnati, OH 45241
11350 Deerfield Road, Blue Ash, OH 45242
317
Credit Counselors -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2007 ANNUAL REPORT
United Financial Systems, Inc.23123 State Road 7, Suite 340Boca Raton, FL 33428
318