Desist and Refrain Orders and/or Accusations for Loan Modification Activities

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Desist and Refrain Orders and/or Accusations for Loan Modification Activities

The following persons and entities have been served with a Desist and Refrain Order and/or Accusation by the Department of Real Estate resulting from a loan modification and/or foreclosure rescue transaction. In some instances, the person or entity has been ordered to stop providing loan modification and/or foreclosure rescue services because the person or entity is not licensed by the Department of Real Estate. In other instances, the person or entity has been ordered to stop collecting advance fees. Before considering engaging the services of any of the persons or entities listed below, it would be prudent to inquire about the disposition of the action that has been filed against the respondent. Further information regarding any administrative action may be obtained through the Sacramento Office at (916) 227-0906.

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RESPONDENT	FILED DATE	H-NUMBER	LICENSE NO.
2nd CHANCE NEGOTIATIONS INC	3/24/2009	H-5181 SAC	NA
A Head for Money (dba of HARRIS, MICHAEL ALLAN)	9/15/2009	H-36241 LA	00991234
A HEAD FOR MONEY ENTERPRISES INC	9/15/2009	H-36241 LA	01817742
A L E ASSOCIATES INC	10/1/2009	H-36289 LA	01525721
ABA CAPITAL HOLDINGS INC	9/2/2009	H-36217 LA	NA
ABOABDO, MOHAMMAD	2/25/2009	H-35730 LA	01710582
ACM NORTH	7/15/2009	H-10725 SF	NA
Adiem Consultants (dba of COLE)	4/16/2009	H-35880 LA	NA
AFFORDABLE FINANCIAL CORP	6/8/2009	H-36034 LA	01524180
AFFORDABLE HOME ASSISTANCE.COM	1/15/2009	H-35619 LA	01851346
AGUILAR, ALEX	5/11/2009	H-35948 LA	NA
AGUILAR, ANGIE	5/11/2009	H-35948 LA	NA
AGUIRRE, ADRIANNA	7/8/2009	H-36097 LA	NA
ALAN VERZANI INC	7/30/2009	H-36147 LA	NA
ALL STATE FORECLOSURE SOLUTIONS	9/24/2009	H-36263 LA	NA
ALLEN, ROBERT	9/2/2009	H-36107 LA	NA
ALLEN, ROBERT	7/14/2009	H-36107 LA	NA
ALVIDREZ, GUADALUPE	4/27/2009	H-35907 LA	01111019
AMERICAN BUSINESS ADVANTAGE FINANCIAL SERVICES	9/2/2009	H-36217 LA	NA
AMERICAN BUSINESS ADVANTAGE FINANCIAL SERVICES INC	4/16/2009	H-35881 LA	NA
American Loan Help Center (dba of MDHT CORPORATION)	4/17/2009	H-35885 LA	01517122
American Mortgage Modification (dba of QUINTERO, RONALD CLAUDE)	3/18/2009	H-35789 LA	NA
American Mortgage Modification (dba of QUINTERO, RONALD CLAUDE)	3/27/2009	H-35820 LA	NA
American Mortgage Modification (dba of TUBBIOLA, MICHAEL)	6/19/2009	H-36065 LA	NA
American Mortgage Modification Inc (dba of QUINTERO, RONALD CLAUDE)	3/27/2009	H-35820 LA	NA
American Mortgage Modification Inc (dba of TUBBIOLA, MICHAEL)	6/19/2009	H-36065 LA	NA
American Mortgage Modification Inc. (dba of QUINTERO, RONALD CLAUDE)	3/18/2009	H-35789 LA	NA
AMERICAN RIVER REAL ESTATE INC	4/23/2009	H-5200 SAC	01770059
AMERICAN RIVER REAL ESTATE, INC	4/23/2009	H-5201 SAC	01770059
AMERIGE MORTGAGE CORPORATION	8/3/2009	H-36150 LA	01477438
ANDERSON, CELIA	3/12/2009	H-2362 FR	NA
ANGUIANO, EDWARD	9/23/2009	H-2422 FR	NA
ANGULO, ANTONIO	3/25/2009	H-35806 LA	NA
Applyloanmod.com (dba of LOAN PROCESSING CENTER INC)	6/2/2009	H-36015 LA	01835742
ARBALLO, NORMA	2/4/2009	H-35667 LA	NA
ARMENDARIZ, MICHAEL SCOTT	7/15/2009	H-2403 FR	01224378
ARROYO, MARIA E.	2/25/2009	H-35730 LA	01842201
ARROYO, MARIA E.	3/25/2009	H-35806 LA	01842201
ARTISHUK, OLEG	6/30/2009	H-5235 SAC	01496836
AVALOS, SINDEY	12/30/2008	H-35571 LA	01329000
AVALOS, SINDEY	11/24/2008	H-35474 LA	01329000
AVEMOS FINANCIAL GROUP INC	8/11/2009	H-10753 SF	01522578
BARD, SHANNON	7/29/2009	H-3995 SD	NA
BARNETT, MICHAEL	7/30/2009	H-36147 LA	NA
BARNHART CAPITAL GROUP INC	7/23/2009	H-10737 SF	NA
BARRAGAN, FERNANDA	6/8/2009	H-36034 LA	NA
BAYCAL CAPITAL SERVICES INC	6/24/2009	H-10714 SF	01521630
BAYCAL MORTGAGE & AURORA REALTY	6/24/2009	H-10714 SF	NA
BECERRA, ERIC BERNARDINO	7/15/2009	H-2403 FR	01451596
BECERRA, ERIC BERNARDINO	7/15/2009	H-2403 FR	01451596
BELICHEVA, NATELLA	6/24/2009	H-10714 SF	01367249
BENCHMARK FINANCIAL INC	9/15/2009	H-36241 LA	01842145
BEST WAY MARKETING INC	8/12/2009	H-36173 LA	NA
BILLSMADESIMPLE.COM	6/30/2009	H-3984 SD	NA
BINDI, VINCENT DOMINIC	9/15/2009	H-36240 LA	01246968
BISZANTZ, RUSSELL SAMUEL	1/16/2009	H-35628 LA	01171395
BLAKE, REBECCA SUANNE	5/11/2009	H-35948 LA	00697017
BMS DEBT MANAGEMENT INC	6/30/2009	H-3984 SD	NA
BOHL, JOHN ALVIN III	8/6/2009	H-5254 SAC	01248704
BRACKETT, DAVID M.	7/14/2009	H-36107 LA	NA
BRADFORD, LESLIE	3/27/2009	H-10632 SF	NA
BRADLEY, AMBERINA	9/2/2009	H-36217 LA	NA
BRADLEY, ELLIOT	4/16/2009	H-35881 LA	NA
BRADLEY, ROSCOE ELLIOTT	9/2/2009	H-36217 LA	NA
BRAVENDER, ALAN SCOTT	11/3/2009	H-4025 SD	01348714
BROADWAY FINANCIAL GROUP INC	2/19/2009	H-35709 LA	01838300
BURTON, JOHN	2/11/2009	H-5155 SAC	NA
BUSTOS, LYDIA	7/15/2009	H-2403 FR	NA
BUTCHERINE, JOHN J.	1/8/2009	H-3887 SD	01277998
CALDERON, RUDY J	11/2/2009	H-2430 FR	NA
CARMENATE, DINORAH ANNETTE	2/4/2009	H-35669 LA	01020632
CARMENATE, DINORAH ANNETTE	1/22/2009	H-35643 LA	01020632
CARTER, BLAKE	2/27/2009	H-5169 SAC	NA
CASAPORMENOS.com, LLC	4/9/2009	H-35851 LA	NA
Castle Mortgage (dba of A L E ASSOCIATES INC)	10/1/2009	H-36289 LA	01525721
Castle Realty Homes (dba of A L E ASSOCIATES INC)	10/1/2009	H-36289 LA	01525721
CAVERO, LUIS ENRIQUE	5/12/2009	H-35949 LA	01837119
CDS Loan Services (dba of PENSO HOLDINGS, INC)	4/9/2009	H-35852 LA	NA
CELASCHI, JOSEPH	6/30/2009	H-3984 SD	NA
CENTENO, CARLOS	4/9/2009	H-35851 LA	NA
CENTENO, RICHARD	4/9/2009	H-35851 LA	01107545
CHAVEZ, SERGIO	7/15/2009	H-2403 FR	01706524
CHIAVATTI, PAUL	6/5/2009	H-36033 LA	NA
CHIUMINATTA, JEFFREY ALAN	6/25/2009	H-36083 LA	01396761
CIBRIAN, CLEO	2/27/2009	H-35733 LA	NA
CICCIA, MIGUEL	8/12/2009	H-36173 LA	NA
CITI HOME SOLUTIONS INC	7/8/2009	H-5239 SAC	NA
Classic Homes Realty (dba of MODIFICATION SERVICES and ROBBINS, RONALD JOHN)	1/16/2009	H-35624 LA	00418945
COLE, GREGORY	4/16/2009	H-35880 LA	01244974
COMMUNITY HOUSING LAND DEVELOPMENT	8/6/2009	H-5255 SAC	NA
COMMUNITY LOAN SERVICE CENTER INC	4/16/2009	H-35881 LA	NA
COMMUNITY LOAN SERVICE CENTER INC	9/2/2009	H-36217 LA	NA
COMPASS, JAMES	4/27/2009	H-35908 LA	01776553
CONNER, ERIC	3/12/2009	H-5176 SAC	NA
COUNTY HOMEOWNERS RECORDING INC.	5/12/2009	H-35949 LA	NA
CREDIT SOLUTIONS OF NORTHERN CALIFORNIA	9/23/2009	H-2421 FR	NA
CTS INVESTMENTS & CONSULTING LLC	10/6/2009	H-2423 FR	NA
DAHL, CRAIG ROLAND	7/28/2009	H-36135 LA	00578458
Debt Advisory Alliance (dba of TUBBIOLA, MICHAEL)	6/19/2009	H-36065 LA	NA
Debt Barter Inc. (dba ROBERTS, SEAN R.)	1/9/2009	H-35600 LA	NA
DEPASQUALE, DANIEL	7/8/2009	H-5239 SAC	NA
DEROSIER, KEVIN	7/30/2009	H-36147 LA	NA
DESKTOP LOANS INC	5/13/2009	H-35967 LA	NA
DIAZ, BALTAZAR	5/12/2009	H-35949 LA	NA
DINORAH INC	2/4/2009	H-35669 LA	01277139
DINORAH INC	1/22/2009	H-35643 LA	01277139
Directlender (dba of SYNERGY FINANCIAL MANAGEMENT CORPORATION)	7/15/2009	H-36114 LA	01308653
Directlender.com (dba of SYNERGY FINANCIAL MANAGEMENT CORPORATION)	7/15/2009	H-36114 LA	01308653
DISCOVERY BAY FINANCIAL GROUP	8/5/2009	H-10744 SF	NA
DIVERSIFIED REAL ESTATE CONSULTANTS LLC	7/8/2009	H-5239 SAC	NA
DOMINGUEZ, LUPE aka Ellie Dominguez	2/27/2009	H-35733 LA	01270843
DONNELL, JASON	2/4/2009	H-35667 LA	NA
DUNKELMAN, CHARLES MIKE	4/17/2009	H-35885 LA	00937450
DYER BEECH ENTERPRISES INC	2/17/2009	H-35702 LA	NA
EDGERLY, JAMES E.	10/8/2009	H-10766 SF	NA
ESCALANTE, GEORGE	7/16/2009	H-36123 LA	NA
ESCALANTE, GEORGE	2/17/2009	H-35705 LA	NA
ESPINOZA, ANA MICHELLE	10/1/2009	H-36289 LA	01414329
ESPOSITO, MICHAEL	6/30/2009	H-3984 SD	NA
EXPEDIA REALTY CORP	11/3/2009	H-4025 SD	01813355
Fair Lending Review LLC (dba of JONQUA, SEBASTIA)	7/28/2009	H-36138 LA	NA
FASTLINK FINANCIAL INC	6/5/2009	H-36031 LA	01779374
FEDERAL LOAN MODIFICATION	2/10/2009	H-35674 LA	NA
FELDER, KAMALA	10/6/2009	H-2423 FR	NA
FERRUFINO, HENRY	8/12/2009	H-36173 LA	NA
FERRUFINO, JUAN CARLOS	8/12/2009	H-36173 LA	01206143
FEUER, LONN	7/23/2009	H-10737 SF	NA
FIELDS, JOE	4/17/2009	H-35886 LA	NA
FIGUEROA, RUBY	10/23/2009	H-36319 LA	NA
FINANCIAL ALLIANCE GROUP	3/27/2009	H-10632 SF	NA
Financial Funding Network (dba of DINORAH INC)	1/22/2009	H-35643 LA	01277139
Financial Funding Network (dba of DINORAH INC)	2/4/2009	H-35669 LA	01277139
FINANCIAL INVESTMENTS SOLUTIONS CORP	6/9/2009	H-36040 LA	01838527
FIRST HOUSING OF AMERICA INC	11/24/2008	H-35474 LA	01342467
FIRST HOUSING OF AMERICA INC	12/30/2008	H-35571 LA	01342467
FIRST MORTGAGE OF AMERICA INC	12/30/2008	H-35571 LA	01402136
FLETES, ISELA	3/12/2009	H-2362 FR	NA
FLORES, MARICARMEN	5/12/2009	H-35949 LA	NA
FLYNT, SUZETTE	7/8/2009	H-5239 SAC	NA
FOCUS CONSULTING SERVICES	8/5/2009	H-10744 SF	NA
FOLEY, MEAGHAN	6/30/2009	H-3984 SD	01819378
FORBES, ERIN	1/16/2009	H-35628 LA	NA
Foreclosure Avoidance Network.com (dba of TUBBIOLA, MICHAEL)	6/19/2009	H-36065 LA	NA
Foreclosure Help Center, Inc (dba of DINORAH INC)	2/4/2009	H-35669 LA	01277139
Foreclosure Help Center, Inc (dba of DINORAH INC)	1/22/2009	H-35643 LA	NA
FORECLOSURE KING INC	11/2/2009	H-2430 FR	NA
FORECLOSURE LEGAL SERVICES	9/2/2009	H-36217 LA	NA
Foreclosure Mediator Specialists (dba of BEST WAY MARKETING INC)	8/12/2009	H-36173 LA	NA
FORECLOSURE PROFESSIONALS INC	9/23/2009	H-2422 FR	NA
Foreclosure Specialists (dba of ESCALANTE, GEORGE)	2/17/2009	H-35705 LA	NA
FOX, CHRISTOPHER	6/25/2009	H-36083 LA	NA
FULLER, KEVIN	7/16/2009	H-36122 LA	NA
GABLE, DIETER	7/29/2009	H-3995 SD	NA
GARCIA, MARIA TERESA	9/9/2009	H-2419 FR	NA
GARCIA, MICHAEL	3/24/2009	H-5181 SAC	01259334
GHAEMI, MOHAMMAD aka Ghaemi, Mohammad Michael and aka GTS, LLC	3/11/2009	H-35770 LA	01106546
GHAZI, MASHEED S.	6/2/2009	H-36015 LA	01298133
GIBBS, KEVIN RUSSELL	8/25/2009	H-5265 SAC	NA
GIBBS, TANYA	8/25/2009	H-5265 SAC	NA
GIGANTE MORTGAGE INC	2/25/2009	H-35730 LA	01777115
GIGANTE REALTY	2/25/2009	H-35730 LA	01777114
GIRARDIN, CHRISTIAN S.	4/9/2009	H-35851 LA	01043842
Gold Key Funding (dba of DUNKELMAN)	4/17/2009	H-35885 LA	00937450
Gold Key Funding (dba of MDHT CORPORATION)	4/17/2009	H-35885 LA	01517122
Gold Key Properties (dba of DUNKELMAN)	4/17/2009	H-35885 LA	00937450
Gold Key Properties (dba of MDHT CORPORATION)	4/17/2009	H-35885 LA	01517122
GOMEZ, YIMI GEMER	6/9/2009	H-36040 LA	01221591
GONZALES, HENRY	5/13/2009	H-35967 LA	NA
GRAND MASTERS LENDING INC	2/10/2009	H-35675 LA	01790109
GREEN CREDIT SOLUTIONS INC	6/25/2009	H-36083 LA	01850648
GREEN, MATT SHANE	8/19/2009	H-36184 LA	01314317
GREEN, TERENCE	2/4/2009	H-35667 LA	NA
GREENLEAF LEGAL SERVICES LLC	8/25/2009	H-5265 SAC	NA
GTS Credit Services (dba of GHAEMI, MOHAMMAD)	3/11/2009	H-35770 LA	NA
GTS Credit Services (dba of GTS, LLC)	3/20/2009	H-35793 LA	NA
GTS, LLC	3/20/2009	H-35793 LA	NA
GUATEMALA, SARA	7/8/2009	H-36097 LA	NA
GUTIERREZ, ANGEL	6/8/2009	H-36034 LA	NA
GUTIERREZ, LEO	6/8/2009	H-36034 LA	NA
H. E. Service Company (dba LOPEZ, CESAR)	7/16/2009	H-36123 LA	NA
H. E. Service Company (dba of MENDOZA, SONIA)	7/16/2009	H-36123 LA	NA
HAAG, RICARDO	7/15/2009	H-2403 FR	NA
HAAG, RICHARD	8/12/2009	H-36173 LA	NA
HANSON, TRICIA	7/28/2009	H-36138 LA	NA
HARRIS, MICHAEL ALLAN	9/15/2009	H-36241 LA	00991234
HARRIS, MICHAEL ALLAN	11/3/2009	H-36241 LA	00991234
HASOPPE, TODD	3/26/2009	H-5183 SAC	NA
HERNANDEZ, JULIO CESAR	9/24/2009	H-36264 LA	01278490
HILL, MICHAEL J.	7/15/2009	H-36114 LA	NA
HINTZ, BRANDON	2/11/2009	H-5155 SAC	NA
HIRSCH, CHRISTOPHER J.	9/23/2009	H-2421 FR	NA
HLH Group	9/28/2009	H-36277 LA	NA
HOLLEY, DEAN	3/12/2009	H-5176 SAC	01321141
HOLLINGSWORTH, SEAN LA	7/14/2009	H-36106 LA	NA
HOLMES, RODNEY	7/16/2009	H-36123 LA	NA
HOME ADVANTAGE FUNDING GROUP INC	6/12/2009	H-36050 LA	01464883
HOME FUNDING SOLUTIONS INC	7/28/2009	H-36135 LA	01401135
HOME LOAN CONSULTANTS INC	1/8/2009	H-3887 SD	01362793
HOME OWNERS ASSISTANCE	12/30/2008	H-35571 LA	01835400
HOME OWNERS ASSISTANCE	11/24/2008	H-35474 LA	01835400
HOME RELIEF SERVICES, LLC	2/4/2009	H-35667 LA	NA
Home Retention Solutions (dba of TUBBIOLA, MICHAEL)	6/19/2009	H-36065 LA	NA
HOME SOLUTIONS GROUP LLC	7/8/2009	H-5239 SAC	NA
HOMELOAN PRESERVATION	3/12/2009	H-5176 SAC	NA
HOMEOWNER'S ASSISTANCE SERVICES, LLC	3/9/2009	H-35758 LA	NA
HOMESAVORS ABATEMENT INC	7/14/2009	H-36106 LA	NA
HOMESAVORS INC	4/16/2009	H-35881 LA	NA
HOMESAVORS INC	8/5/2009	H-36159 LA	NA
HUNT, SCOTT	7/28/2009	H-36138 LA	NA
HURLBUT, TIMOTHY N.	7/30/2009	H-36147 LA	01711282
iloanmod.com (dba of LOAN PROCESSING CENTER INC)	6/2/2009	H-36015 LA	01835742
IMPRESA DEVELOPMENT CORPORATION	6/5/2009	H-36033 LA	NA
Intellichoice Mortgage Services LLC (dba of those associated with H-3995 SD)	7/29/2009	H-3995 SD	NA
J & B CAPITAL CORPORATION	6/29/2009	H-35959 LA	01839739
J & B CAPITAL CORPORATION	5/12/2009	H-35959 LA	01839739
J. R. FINANCIAL	2/18/2009	H-5158 SAC	NA
JACABSON, JOHN	7/29/2009	H-3995 SD	NA
JBC FINANCIAL SERVICES INC	7/8/2009	H-5239 SAC	01476645
JC LENDING INC	9/24/2009	H-36264 LA	01348024
JC RUIZ CAPITAL GROUP INC	6/9/2009	H-36039 LA	01835138
JETER, RAYMOND LORENZO	12/31/2008	H-2329 FR	01449013
JONES, JASON MICHAEL	3/13/2009	H-35778 LA	01712537
JONQUA, SEBASTIAN	7/28/2009	H-36138 LA	NA
JTL MORTGAGE & REALTY INC	8/28/2009	H-36208 LA	01838235
JW FINANCIAL SOLUTIONS	2/27/2009	H-5169 SAC	NA
K.N.C. FINANCIERA INC	11/2/2009	H-2429 FR	NA
KAPLAN, ALLEN CARL	7/29/2009	H-2407 FR	01317985
KARLA SHIPPEY ESQ	7/15/2009	H-2403 FR	NA
KELLER, KRIS	5/11/2009	H-35948 LA	NA
KI SYSTEMS, LLC	7/30/2009	H-5251 SAC	NA
KIM, JACOB	6/12/2009	H-36050 LA	NA
KOMINEK, LISA	9/15/2009	H-36241 LA	NA
KOMINEK, LISA	11/3/2009	H-36241 LA	NA
KORTAVA, DANIELLE	11/3/2009	H-4025 SD	NA
KORTAVA, LASHA P.	11/3/2009	H-4025 SD	NA
LA RUFFA, BRIAN	6/25/2009	H-36083 LA	NA
Land Mart Financial Services (dba of LANDMART FINANCIAL SERVICES INC)	7/8/2009	H-36097 LA	NA
Landmark Mortgage Services Inc (dba of TUBBIOLA, MICHAEL)	6/19/2009	H-36065 LA	01525748
LANDMART FINANCIAL SERVICES INC	7/8/2009	H-36097 LA	NA
LE, SON THANH	8/3/2009	H-36150 LA	01249535
LIZARRAGO, ANGELINE LISA	8/11/2009	H-10753 SF	NA
Loan Center Funding Inc (dba of NATIONWIDE HOME ASSISTANCE)	9/15/2009	H-36241 LA	NA
Loan Center Funding Inc (dba of NATIONWIDE HOME ASSISTANCE)	11/3/2009	H-36241 LA	NA
Loan Fixers (dba of IMPRESA DEVELOPMENT CORPORATION)	6/5/2009	H-36033 LA	NA
Loan Modification Group (dba of NATIONAL FUNDING, LLC)	3/25/2009	H-35797 LA	NA
Loan Modification Solutions (dba of TUBBIOLA, MICHAEL)	6/19/2009	H-36065 LA	NA
Loan Mods Plus (dba of NIVI INC)	9/15/2009	H-36240 LA	01853892
LOAN PROCESSING CENTER INC	7/8/2009	H-5239 SAC	01835742
LOAN PROCESSING CENTER INC	6/2/2009	H-36015 LA	01835742
Loan Rescue USA (dba of TITAN DISH TV INC)	10/21/2009	H-36313 LA	NA
LOAN REVIEW INC	8/6/2009	H-5254 SAC	01524612
Loanmodpro.com (dba of TUBBIOLA, MICHAEL)	6/19/2009	H-36065 LA	NA
LOCSIN, MARIA ELENA	4/16/2009	H-35880 LA	01821408
LONARDO, ROB	2/4/2009	H-35665 LA	NA
LOPEZ, CESAR	7/16/2009	H-36123 LA	NA
LOPEZ, CESAR	2/17/2009	H-35705 LA	NA
LOPEZ, EPIMENIO V.	6/29/2009	H-35959 LA	01118096
LOPEZ, EPIMENIO V.	5/12/2009	H-35959 LA	01118096
LOPEZ, MARU	2/17/2009	H-35705 LA	NA
LOPEZ, TRICIA DEINI	4/16/2009	H-5194 SAC	00856790
LOSS MITIGATION LEGAL NETWORK, LLC	3/12/2009	H-5176 SAC	NA
LOSS MITIGATION SERVICES INC.	5/11/2009	H-35948 LA	NA
LOTTER, GERALD J.	6/12/2009	H-36050 LA	01443189
LPC (dba of LOAN PROCESSING CENTER INC)	6/2/2009	H-36015 LA	01835742
LUCIO, MICHAEL	6/8/2009	H-36034 LA	NA
LUGO, ANDREW	6/5/2009	H-36029 LA	01805170
LUPE DOMINGUEZ INC	2/27/2009	H-35733 LA	NA
LYNCH, IAN	4/16/2009	H-5194 SAC	NA
LYON, BRET	4/17/2009	H-35886 LA	NA
MAESER, TRINA	4/16/2009	H-5194 SAC	NA
MAJESTIC INVESTMENT GROUP	6/8/2009	H-36034 LA	NA
MALLORY, DONNA PORTER	3/12/2009	H-5176 SAC	NA
MALUF, ZYAD	6/5/2009	H-36031 LA	01419990
MARRERO, STEFANO JOSEPH	2/4/2009	H-35667 LA	01364211
MARTINEZ, RAUL	7/8/2009	H-36097 LA	NA
MARTINEZ, ROBERT	7/15/2009	H-36114 LA	NA
MARTINEZ, ROBERT	5/11/2009	H-35948 LA	NA
MASER, LOUIS	4/23/2009	H-5200 SAC	00471560
MASER, LOUIS	4/23/2009	H-5201 SAC	00471560
MCQUEEN, TYREE JAMES	10/19/2009	H-36306 LA	01415682
MDHT CORPORATION	4/17/2009	H-35885 LA	01517122
MEJIA, TERESA	2/10/2009	H-35678 LA	01775721
MEJIA, TERESA	2/13/2009	H-35697 LA	01775721
MEJIVAR, MARIBEL	3/9/2009	H-35758 LA	NA
MELCHOR, GABRIELA	10/23/2009	H-36319 LA	NA
MELGOZA, RICARDO	11/2/2009	H-2429 FR	NA
MELONE, CURTIS JAMES	6/25/2009	H-36083 LA	01391794
MENDOZA, ESPERANZA SALOME	8/12/2009	H-36174 LA	01303861
MENDOZA, SONIA	7/16/2009	H-36123 LA	NA
MESUNAS, CHRISTOPHER JAMES	3/24/2009	H-5181 SAC	01242793
METTERS, MAURICE	8/5/2009	H-36159 LA	NA
METTERS, RALPH	8/5/2009	H-36159 LA	01261850
MEYER, LUIS	5/11/2009	H-35948 LA	NA
MICHAEL BARNETT INC	7/30/2009	H-36147 LA	NA
MISSILDINE, PHIL	3/26/2009	H-5183 SAC	NA
Mitigation Online Consultants (dba of LONARDO, ROB)	2/4/2009	H-35665 LA	NA
MODCO LLC	1/16/2009	H-35628 LA	NA
MODIFICATION SERVICES INC	1/16/2009	H-35624 LA	01841919
Modified Mortgage (dba of DESKTOP LOANS INC)	5/13/2009	H-35967 LA	NA
MOHR, RICHARD PETER	6/5/2009	H-36032 LA	00482323
Money Management Services (dba of MONEY MANAGEMENT SERVICES INC)	3/13/2009	H-35779 LA	NA
MONEY MANAGEMENT SERVICES INC	3/13/2009	H-35779 LA	NA
MORAIS, SCOTT	7/22/2009	H-5245 SAC	NA
MORRIS, MARY	8/5/2009	H-36159 LA	NA
MORRIS, RICHARD LEON	10/30/2008	H-35431 LA	00891802
MORRIS, RICHARD LEON	11/14/2008	H-35465 LA	00891802
MORTGAGE DELINQUENCY SOLUTIONS LLC	7/29/2009	H-2407 FR	NA
Mortgage Solutions Center (dba of PETTERSON, BRIAN CHARLES)	4/27/2009	H-35908 LA	NA
Mortgage Solutions Center, LLC (dba of COMPASS, JAMES)	4/27/2009	H-35908 LA	NA
Mortgageleadersedge.com (dba of QUINTERO, RONALD CLAUDE)	3/27/2009	H-35820 LA	NA
Mortgageleadersedge.com (dba of QUINTERO, RONALD CLAUDE)	3/18/2009	H-35789 LA	NA
MUNDLING, LISA	8/6/2009	H-5255 SAC	NA
MURATALLA, ROBERT ANTHONY	9/30/2009	H-36288 LA	01157842
MURPHY, CURTIS	3/26/2009	H-5182 SAC	NA
MURPHY, MARQUISE O.	10/8/2009	H-10767 SF	NA
NAIDU, RAM	7/8/2009	H-5239 SAC	NA
NATIONAL FORECLOSURE ADMINISTRATION, LLC	3/25/2009	H-35798 LA	NA
NATIONAL FUNDING, LLC	3/25/2009	H-35797 LA	NA
National Loan Modification Group (dba of NATIONAL FUNDING, LLC)	3/25/2009	H-35797 LA	NA
NATIONAL PROCESSING SOLUTIONS INC	10/23/2009	H-36319 LA	NA
NATIONWIDE HOME ASSISTANCE	11/3/2009	H-36241 LA	NA
NATIONWIDE HOME ASSISTANCE	9/15/2009	H-36241 LA	NA
NATIONWIDE LOAN MODIFICATION SERVICES, LLC	4/16/2009	H-35879 LA	NA
Nationwideforeclosurebailout.com (dba of COMMUNITY HOUSING LAND DEVELOPMENT)	8/6/2009	H-5255 SAC	NA
NAVARETT, LINDSEY	7/28/2009	H-36138 LA	NA
NEEL, GERALD ALAN	5/13/2009	H-35967 LA	00936731
NEGOTIATION CENTER OF AMERICA INC	3/26/2009	H-5183 SAC	NA
NEVAREZ, CORINNA	6/8/2009	H-36034 LA	NA
New Beginnings LMS (dba of FEUER, LONN and BARNHART CAPITAL GROUP INC)	7/23/2009	H-10737 SF	NA
NEW LEAF MODIFICATIONS INC	7/22/2009	H-5245 SAC	NA
NEW LOAN SOLUTIONS INC	3/12/2009	H-5176 SAC	NA
NEW MEDIA PROPERTIES INC.	5/12/2009	H-35947 LA	NA
NEWPORT LENDING CORPORATION	8/19/2009	H-36184 LA	01444749
Next Level Lending Co (dba of GRAND MASTERS LENDING INC)	2/10/2009	H-35675 LA	01790109
NGUYEN, DAN THANH	3/9/2009	H-35758 LA	01274114
NINO, JOSE	7/15/2009	H-2403 FR	NA
NIVI INC	9/15/2009	H-36240 LA	01853892
No Me Quite Mi Casa (dba of HAAG, RICHARD)	8/12/2009	H-36173 LA	NA
North American Escrow (dba of POPE, PAUL N.)	3/19/2009	H-35502 LA	01379795
North American Escrow (dba of POPE, PAUL N.)	12/17/2008	H-35549 LA	01379795
North American Escrow (dba of POPE MORTGAGE & ASSOCIATES INC)	12/17/2008	H-35549 LA	NA
North American Escrow (dba of POPE MORTGAGE & ASSOCIATES, INC)	3/19/2009	H-35502 LA	01444782
NORTON, DAVID	2/27/2009	H-5169 SAC	NA
NPS Today (dba of NATIONAL PROCESSING SOLUTIONS INC)	10/23/2009	H-36319 LA	NA
Ok to Walk (dba of TIM HURLBUT INC & ALAN VERZANI INC)	7/30/2009	H-36147 LA	NA
Omni Real Estate Network (dba of ZAKIR, ROB M.)	8/6/2009	H-3999 SD	01370255
ORTEGA, HECTOR	11/3/2009	H-4025 SD	NA
PALMER, DEBORAH JEAN	5/12/2009	H-35947 LA	01430553
PAPIKE, ZACK	7/29/2009	H-3995 SD	NA
PENA, ROGER	10/23/2009	H-36319 LA	NA
PENSO HOLDINGS INC	4/9/2009	H-35852 LA	NA
PENSO, MARC	4/9/2009	H-35852 LA	NA
Peoples First Financial (dba PEOPLES FIRST FINANCIAL INC)	1/13/2009	H-3896 SD	NA
PEOPLES FIRST FINANCIAL INC	1/13/2009	H-3896 SD	01768177
PEOPLES FIRST FINANCIAL SERVICES	1/13/2009	H-3896 SD	NA
PEREZ, ARCY	10/23/2009	H-36319 LA	NA
PERRY, BERNADETTE	5/11/2009	H-35948 LA	NA
PERRY, MARION ANTHONY	5/11/2009	H-35948 LA	01301166
PERRY, TONY	7/15/2009	H-36114 LA	NA
PETTERSON, BRIAN CHARLES	4/27/2009	H-35908 LA	01363823
PHILIPS, KYLE	8/6/2009	H-36164 LA	NA
PIENIAZEK, LESLIE	5/11/2009	H-35948 LA	NA
PINNACLE HOLDINGS INVESTMENT GROUP INC	8/25/2009	H-5265 SAC	01813869
PONGRU, TOM aka PONGRUJAPORN, TOM	3/4/2009	H-10619 SF	NA
PONGRU, TOM aka PONGRUJAPORN, TOM aka PONGRUJAPORN, YUATANA	6/26/2009	H-10619 SF	NA
Pope & Associates (dba of POPE FINANCIAL CENTER INC)	12/17/2008	H-35549 LA	NA
Pope & Associates (dba of POPE FINANCIAL CENTER, INC)	3/19/2009	H-35502 LA	01524994
POPE FINANCIAL CENTER INC	12/17/2008	H-35549 LA	01524994
POPE FINANCIAL CENTER, INC	3/19/2009	H-35502 LA	01524994
Pope Mortgage & Associates (dba of POPE MORTGAGE & ASSOCIATES INC)	12/17/2008	H-35549 LA	01444782
Pope Mortgage & Associates (dba of POPE MORTGAGE & ASSOCIATES, INC)	3/19/2009	H-35502 LA	01444782
Pope Mortgage & Associates (dba of POPE, PAUL N.)	3/19/2009	H-35502 LA	01379795
POPE MORTGAGE & ASSOCIATES INC	12/17/2008	H-35549 LA	01444782
POPE MORTGAGE & ASSOCIATES INC	3/19/2009	H-35502 LA	01444782
Pope Mortgage & Associates Realty (dba of POPE, PAUL N.)	12/17/2008	H-35549 LA	01379795
Pope Mortgage & Associates Realty (dba of POPE, PAUL N.)	3/19/2009	H-35502 LA	01379795
Pope Mortgage (dba of POPE MORTGAGE & ASSOCIATES, INC)	3/19/2009	H-35502 LA	01444782
Pope Real Estate (dba of POPE MORTGAGE & ASSOCIATES INC)	12/17/2008	H-35549 LA	01444782
Pope Real Estate (dba of POPE MORTGAGE & ASSOCIATES, INC)	3/19/2009	H-35502 LA	01444782
Pope Realty & Mortgage (dba of POPE, PAUL N.)	12/17/2008	H-35549 LA	01379795
Pope Realty & Mortgage (dba of POPE, PAUL N.)	3/19/2009	H-35502 LA	01379795
POPE, PAUL N.	12/17/2008	H-35549 LA	01379795
POPE, PAUL N.	3/19/2009	H-35502 LA	01379795
PORTIER, BRETT	7/28/2009	H-36138 LA	NA
PRESERVING YOUR HOME AND DREAMS	3/12/2009	H-2362 FR	NA
Professional Filing Service (dba of PROFESSIONAL FILING SERVICES INC)	2/27/2009	H-35733 LA	NA
PROFESSIONAL FILING SERVICES, INC	2/27/2009	H-35733 LA	NA
Prominent Financial Solutions (dba of FINANCIAL INVESTMENTS SOLUTIONS CORP)	6/9/2009	H-36040 LA	01838527
Prominent Financial Solutions (dba of JC RUIZ CAPITAL GROUP INC)	6/9/2009	H-36039 LA	NA
Properties by Dinorah (dba of DINORAH INC)	2/4/2009	H-35669 LA	01277139
Properties by Dinorah (dba of DINORAH INC)	1/22/2009	H-35643 LA	01277139
PROPERTY LINE INVESTMENTS, LLC	10/14/2008	H-5080 SAC	NA
Quickloan2u.net (dba of PONGRU, TOM)	3/4/2009	H-10619 SF	NA
QUINONEZ, JOSE	2/17/2009	H-35705 LA	NA
QUINTERO, RONALD CLAUDE	3/18/2009	H-35789 LA	00866484
QUINTERO, RONALD CLAUDE	3/27/2009	H-35820 LA	00866484
R N B Financial (dba of MODIFICATION SERVICES and ROBBINS, RONALD JOHN)	1/16/2009	H-35624 LA	00418945
RADOGNA, JAMES	11/3/2009	H-36241 LA	NA
RADOGNA, JAMES	9/15/2009	H-36241 LA	NA
RAMIREZ, ALMA	7/8/2009	H-36097 LA	NA
RAMIREZ, ARMANDO	4/17/2009	H-35886 LA	NA
REED, TRACEY LYNN	2/11/2009	H-5155 SAC	01253431
RESOLUTION MORTGAGE GROUP	8/6/2009	H-5254 SAC	NA
REYES, DANIEL	7/15/2009	H-36114 LA	NA
REYES, RAY	7/15/2009	H-36114 LA	NA
REYES, REY	5/11/2009	H-35948 LA	NA
REYN, RASHA	2/25/2009	H-35730 LA	01823193
REYN, RASHA	3/25/2009	H-35806 LA	01823193
REYNOSO, HECTOR	5/6/2009	H-35931 LA	NA
RIESS, JOHN A.	2/18/2009	H-5158 SAC	NA
RIVERA, DAMARIS	10/8/2009	H-10767 SF	NA
RIVERA, JOSE H.	10/6/2009	H-2423 FR	NA
RIVERA, NORMA	10/6/2009	H-2423 FR	NA
RMR GROUP	7/15/2009	H-2403 FR	NA
Rob Lonardo Consulting and Productions Inc (dba of LONARDO, ROB)	2/4/2009	H-35665 LA	NA
ROBBINS, RONALD JOHN	1/16/2009	H-35624 LA	00418945
ROBERTS, KEVIN JAMES	7/15/2009	H-10723 SF	00858916
ROBERTS, SEAN R.	1/9/2009	H-35600 LA	01142295
ROBINSON, SHAWN	10/19/2009	H-36306 LA	NA
RODRIGUEZ, EDGAR CLARA	3/4/2009	H-35749 LA	NA
RODRIGUEZ, GINA	7/30/2009	H-5251 SAC	NA
RODRIGUEZ, GINA	7/30/2009	H-5250 SAC	NA
RODRIGUEZ, IVAN	9/2/2009	H-36217 LA	NA
RODRIGUEZ, LINDA	7/15/2009	H-2403 FR	NA
ROJANO, MIGUEL	3/9/2009	H-35758 LA	NA
ROSOW, PAUL	4/16/2009	H-35879 LA	NA
RPM Real Estate Services (dba of MOHR, RICHARD PETER)	6/5/2009	H-36032 LA	00482323
RUDY J. CALDERON AND ASSOCIATES	11/2/2009	H-2430 FR	NA
RUSSELL, MARK B.	1/15/2009	H-35619 LA	01137709
RUSSELL, MARK S.	1/16/2009	H-35628 LA	NA
S & E PRIME INVESTMENTS INC	10/19/2009	H-36306 LA	NA
SABARRA, RANDY	7/29/2009	H-3995 SD	NA
SABEDRA, MICHAEL LOUIS CURTIS	3/25/2009	H-35798 LA	01839206
SADAK, ALEX	1/15/2009	H-35619 LA	NA
SAFEHOUSE 911, LLC	3/13/2009	H-35779 LA	NA
Safehouse and Loan Modifications 360 (dba of MONEY MANAGEMENT SERVICES INC)	3/13/2009	H-35779 LA	NA
SAFEHOUSE PROFESSIONAL MORTGAGE RESTRUCTURING YOUR HOUSE 911	3/13/2009	H-35779 LA	NA
SALLIS, O'DELL	8/6/2009	H-5255 SAC	NA
SANDOVAL, MIREYA	8/12/2009	H-36175 LA	NA
SANTANA, JAMES ALFRED	6/9/2009	H-36039 LA	01194777
SANTIAGO, DENNIS	8/5/2009	H-10744 SF	NA
SARPAS, HAKIMULLAH	8/6/2009	H-36164 LA	01808057
SARPAS, HAKIMULLAH	4/10/2009	H-35854 LA	01808057
SAVING HOMES FIRST CORP	7/22/2009	H-5244 SAC	NA
SAVING THE AMERICAN DREAM INC	9/30/2009	H-36288 LA	01525562
SAWYER, MARK ANTHONY	7/15/2009	H-10725 SF	NA
SCHLAEGEL, JOEY M.	7/22/2009	H-5245 SAC	NA
SCRUGGS, ASHLEIGH	11/3/2009	H-4025 SD	NA
SHAFER, DEAN	5/11/2009	H-35948 LA	NA
SHIPPEY & ASSOCIATES, P.C.	7/15/2009	H-2403 FR	NA
SHORTREFINOW.COM	2/11/2009	H-5155 SAC	NA
SIANEZ, RICHARD	8/12/2009	H-36172 LA	NA
SIEGMAN, MICHAEL D.	10/21/2009	H-36313 LA	NA
SIGNORELLI, THOMAS AARON	1/15/2009	H-35619 LA	01430943
SMALL, PATRICK B	8/19/2009	H-36186 LA	01301555
SMITH, GEOFFREY	3/5/2009	H-5172 SAC	NA
SOLORZANO, SALVADOR	10/8/2009	H-10767 SF	NA
SOUBLIS, PEGGY	7/28/2009	H-36138 LA	NA
SPEAKMAN, JOSEPH DENNIS	7/29/2009	H-2408 FR	01480280
SPENCER, SCOTT	3/13/2009	H-35779 LA	NA
Statewide Financial Group Inc (dba of SARPAS, HAKIMULLAH)	8/6/2009	H-36164 LA	NA
STEPHENSON, ELKE	7/15/2009	H-10725 SF	NA
SYNERGY FINANCIAL MANAGEMENT CORPORATION	7/15/2009	H-36114 LA	01308653
TALAVERA, JORGE	8/28/2009	H-36208 LA	01279511
TALAVERA, JORGE	8/28/2009	H-36209 LA	01279511
TELLEZ, BRENDA	10/23/2009	H-36319 LA	01141420
The Enterprise Zone Inc (dba of EDGERLY, JAMES E.)	10/8/2009	H-10766 SF	NA
THE FIRM-LOANS INSURANCE & INVESTMENTS INC	10/30/2008	H-35431 LA	01799665
THE FIRM-LOANS INSURANCE & INVESTMENTS INC	11/14/2008	H-35465 LA	01799665
The Mortgage Modification Center (dba of VERDEO FUNDING INC)	2/10/2009	H-5153 SAC	01443764
THE REAL ESTATE LIFE INC	9/15/2009	H-36241 LA	NA
THERIAULT, SCOTT	7/14/2009	H-36107 LA	NA
THERIAULT, SCOTT	9/2/2009	H-36107 LA	NA
THOUREN, CORY	8/6/2009	H-5254 SAC	NA
Tilt Financial (dba of JONQUA, SEBASTIA)	7/28/2009	H-36138 LA	NA
Tilt Financial Inc (dba of JONQUA, SEBASTIA)	7/28/2009	H-36138 LA	NA
TIM HURLBUT INC	7/30/2009	H-36147 LA	NA
TITAN DISH TV INC	10/21/2009	H-36313 LA	NA
TOBIN, COREY	11/3/2009	H-36241 LA	NA
TOBIN, COREY	9/15/2009	H-36241 LA	NA
TORO, DEAN ERIC	11/24/2008	H-35474 LA	00966784
TORO, DEAN ERIC	12/30/2008	H-35571 LA	00966784
TORRES, ANTONIO GARNICA	7/8/2009	H-5239 SAC	01374294
TRIBECA FINANCIAL INC	10/8/2009	H-10767 SF	NA
TRIPOLI ASSOCIATES INC	7/8/2009	H-5239 SAC	NA
TUBBIOLA, MICHAEL	6/19/2009	H-36065 LA	01371353
TURWEST FINANCIAL INC	3/13/2009	H-35778 LA	NA
United Security Services Inc (dba of ZAKIR, ROB M.)	8/6/2009	H-3999 SD	01521716
US FORECLOSURE RELIEF CORPORATION	7/16/2009	H-36123 LA	NA
US Homeowner Assistance Inc (dba of SARPAS, HAKIMULLAH)	8/6/2009	H-36164 LA	NA
Usmodifiedloan.com (dba of ZAKIR, ROB M.)	8/6/2009	H-3999 SD	01521716
VALDOVINO, HECTOR	7/22/2009	H-5244 SAC	NA
VALENCIA, FRANCISCO	7/8/2009	H-36097 LA	NA
VELAZQUEZ, CARL	4/17/2009	H-35886 LA	NA
VERDEO FUNDING INC	2/10/2009	H-5153 SAC	01443764
VERZANI, ALAN	7/30/2009	H-36147 LA	NA
VILLAPANDO, RAY	10/23/2009	H-36319 LA	NA
VILLASENOR, ANTHONY	7/8/2009	H-5239 SAC	NA
VINSON, TANYA	6/30/2009	H-3984 SD	NA
VIRGIL, TAMMY	7/16/2009	H-36123 LA	NA
WALKER, STEVE	7/29/2009	H-3995 SD	NA
Wall Street Financial (dba of WALL STREET FINANCIAL, LLC)	3/25/2009	H-35806 LA	NA
WALL STREET FINANCIAL, LLC	3/25/2009	H-35806 LA	NA
WARD, WILLIAM	9/24/2009	H-36263 LA	NA
WAYMAN, MICHAEL BAILLIE	3/13/2009	H-35779 LA	NA
WEBB, BILL	5/6/2009	H-35927 LA	NA
WELSH, ELIZABETH	3/26/2009	H-5182 SAC	NA
Wespac Solutions LLC (dba of BRACKETT, THERIAULT and/or ALLEN)	7/14/2009	H-36107 LA	NA
Wespac Solutions LLC (dba of THERIAULT, SCOOT & ALLEN, ROBERT)	9/2/2009	H-36107 LA	NA
WHEELER, DAVID WAYNE	7/29/2009	H-2407 FR	01092503
WHEELER, JESSE	2/27/2009	H-5169 SAC	NA
WHITE, HOPE	8/6/2009	H-5255 SAC	01791602
WHITFIELD FINANCIAL SERVICES INC	12/30/2008	H-2328 FR	01792203
WHITFIELD FINANCIAL SERVICES INC	12/31/2008	H-2329 FR	01792203
WIGGINS, JAMES	7/14/2009	H-36106 LA	NA
WILLES, DALE	7/8/2009	H-5239 SAC	01422627
WILLES, JEREMY TODD	7/8/2009	H-5239 SAC	01389869
WILLIAMS, DAVID MEREDITH	2/10/2009	H-5153 SAC	01345114
WINKEL & ASSOCIATES LLC	2/17/2009	H-35702 LA	NA
WINKEL, ALAN	2/17/2009	H-35702 LA	NA
WOODARD, PETER J.	10/14/2008	H-5080 SAC	NA
WOODS, SCOTT	4/23/2009	H-5201 SAC	01761841
WOODS, SCOTT	7/30/2009	H-5251 SAC	01761841
WOODS, SCOTT	4/23/2009	H-5200 SAC	01761841
WOODS, SCOTT	7/30/2009	H-5250 SAC	01761841
WORLDWIDE BROKERS INC	4/27/2009	H-35907 LA	01516871
YANG, BRANDON	7/8/2009	H-5239 SAC	NA
YORBA, LEAH	7/16/2009	H-36123 LA	NA
YOUR PROPERTY CONNECTION INC	3/26/2009	H-5182 SAC	NA
ZAKIR, ROB M.	8/6/2009	H-3999 SD	01370255
ZENTNER, KEVIN	3/12/2009	H-2362 FR	01469808
ZENTNER, KEVIN	3/12/2009	H-2361 FR	01469808
ZEPEDA, ANTONIO	2/10/2009	H-35675 LA	01102316
ZEPEDA, JORGE	11/2/2009	H-2429 FR	NA
ZUBIRYOR PROPERTIES	3/5/2009	H-5172 SAC	NA