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Who's Who
Note: If you would like to be added (or deleted), please refer to the list guidelines
Who Cares About Mortgage Fraud?
Mailing List
01/25/09 - Colorado Appraisal Board
- Thomas Fellows = Chair = Cert General
Box 38820
Colorado Springs, CO 80937 - Robin Anderson = Cert Res a_pro@comcast.net
720-363-1776
40 S Steele St
Denver, CO 80209 - Leslie Vernon Mitchell = Expired Registered Appr /
First Bank
unavailable
Denver, CO 80210 - Michael W Morton, Jr = Cert Res
6904 E Heritage Pl S
Centennial, CO 80111 - Anthony J Navarro = Not Licensed Appraiser
attorney at Holland & Hart 303-866-5079
box 8749
Denver, CO 80201 - Frank Beltran = Cert General = Assessor (???)
583-6000
215 W 10th St
Pueblo, CO 81003 - Vacant
President George W. Bush
The White House
1600 Pennsylvania Ave, NW
Washington, DC 20500
comments@whitehouse.gov
and
vice_president@whitehouse.gov
MKG Forensic
Appraisal
phil.rice is
less.than.perfect - mortgage fraud blog from Aurora, Colorado
11268 E Linvale Dr
Aurora, CO 80014
720-282-3376
Phil Rice, phil.rice@mkgappraisal.com
Governor
Bill Ritter
136 State Capitol
Denver, CO 80203
governor.ritter@state.co.us
Colorado
Attorney General
1525 Sherman St, 5th Floor
Denver, CO 80203
Attn: John Suthers (a/k/a Black Hole)
attorney.general@state.co.us
Jan Michael Zavislan Consumer Protection - jan.zavislan@state.co.us
Jeanne M Smith - Criminal Justice-
jeanne.smith@state.co.us
Colorado Bureau of Investigation (CBI)
690 Kipling St
Denver, CO 80215
Robert C Cantwell, Director
303-239-4300
Lehman
Brothers / Aurora
Loan Services
Phone: 720-945-5809
Beltran, Alfred
albeltran@alservices.com
John Gray
jogray@alservices.com
Colorado
Division of Real Estate
1560 Broadway #925
Denver, CO 80202
Erin Toll - erin.toll@dora.state.co.us
Future Davis = not sure?- future.davis@dora.state.co.us
GAO
FraudNET
441 G St, SW
Washington, DC 20548
fraudnet@gao.gov
Wayne
Allard
521 Dirksen Senate Office Bldg
Washington, DC 20510
Ken
Salazar
702 Hart Senate Office Bldg
Washington, DC 20510
matt_cheroutes@salazar.senate.gov
Ed Perlmutter
415 Cannon
Washington, DC 20515
(202) 225-2645
HUD
451 7th St S.W.
Washington DC 20410
Alphonso Jackson
alphonso_r._jackson@hud.gov
Maureen Pendleton -
maureen_j._pendleton@hud.gov
Pat Wilmer - patsy_j._wilmer@hud.gov
John Carson - john_k._carson@hud.gov
Ron Collins - ronald_l._collins@hud.gov
Denver
Post
1560 Broadway
Denver, CO 80202
Al Lewis - alewis@denverpost.com
Aldo Svaldi - asvaldi@denverpost.com
Margaret Jackson -
mjackson@denverpost.com
Mike McPhee - mmcphee@denverpost.com
Rocky Mountain News
101 West Colfax Ave. #500
Denver, Colorado 80202
John Rebchook - Real Estate Editor
Real
Estate Technology News
October Research Corp
Matt Smith / Editor
Box 370
Richfield, OH 44286
1-330-659-6101 x6144
Barrons
Howard Gold -
online.editors@barrons.com
Inman
News
1250 45th Street, Suite 360
Emeryville, CA 94608
800-775-4662 toll free
Brad Inman, brad@inman.com
Jessica Swesey, jessica@inman.com
Janis Mara, janis@inman.com
Federal
Reserve Board
20th & C Streets, NW, Mail Stop 28
Washington, DC 20551
Attn: Ben Bernanke
Federal Deposit Insurance Corporation
Office of Inspector General
801 17th Street, NW
Washington, DC 20434
ighotline@fdic.gov
Office
of Thrift Supervision
1700 G Street NW
Washington, D.C. 20552
202-906-6000
ombudsman@ots.treas.gov
Susan S Williams, Democrat
State Senator, Dist 28
200 E Colfax
Denver, CO 80203
suzanne.williams.senate@state.co.us
Nancy J
Todd
State Rep, Dist 41
200 E Colfax
Denver, CO 80203
nancy.todd.house@state.co.us
Office of Law Enforcement Coordination
Federal Bureau of Investigation (FBI)
U.S. Department of Justice
935 Pennsylvania Avenue, NW
Washington, DC 20535
Attn:
Louis F Quijas
Tel: (202) 324-7126
Email: OLEC@leo.gov
Miles Gooderham
William Stern - Mortgage Fraud Coordinator
Department of Justice
AskDOJ@usdoj.gov
SEC
100 F St, NW
Washington, DC 20549
Christopher Cox, Chair - chairmanoffice@sec.gov
Freddie
Mac
Martin Abad -
martin_abad@freddiemac.com
Sanford Doi - sanford_doi@freddiemac.com
1-800-4 fraud 8
Discover
Gold Fraud Training
Freddie
Fraud Document
Standard
& Poors
55 Water St
New York, NY 10041
Kathleen Corbet, President - questions@standardandpoors.com
Ownit
= kaput
27349 Agoura Rd #100
Agoura Hills, CA 91301
Bruce Dickinson, COO - bdickinson@ownitmortgage.com
CBSK a/k/a American
Home Loans
6 Hutton Centre
Santa Ana, CA 92707
800-576-4063
Attn: Brent McElwee, President -
webkeeper@ahl.org
Argent
Mortgage
danica@argentmortgage.com
hbarnett@gladstonepr.com
Stonecreek
Funding
4600 S Syracuse St #1030
Denver, CO 80237
Attn: Matt Klaess, President
Bob
Laine
New Century
Financial Corporation (NEW)
18400 Von Karman, Suite 1000
Irvine, California 92612
Robert K Cole, Chair & CEO - efreeman@ncen.com
Guaranty
Bank FSB
4000 West Brown Deer Road
Brown Deer, WI 53209
kathy.knapp@gbmail.com
Aegis
Mortgage
3250 Briarpark, Suite 400 (R1-14)
Houston, TX 77042
866.825.6697
CustomerExcellence@aegismtg.com
Aegis Local Underwriter
Mike Koch
Jack Elliott - jelliottent@earthlink.net
Pinnacle
Financial
Carla Nott, 800-421-5626,
cnott@pinnaclefinancial.com
Mortgage
Bankers Association (MBA)
Rachel Voss -
rvoss@mortgagebankers.org
Center
for Policy Alternatives
Tim McFeeley, Executive Director
tmcfeeley@cfpa.org
Center
for Responsible Lending
302 W Main St
Durham, NC 27701
(919) 313-8500
Sharon Reuss (919)-313-8527
sharon.reuss@responsiblelending.org
and
910 17th St NW, #500
Washington DC, 20006
(202) 349-1850
Mike Flagg (202) 349-1862
mike.flagg@responsiblelending.org
Mortgage
Lenders Network
Middlesex Corp Center
213 Court St, 11th Floor
Middletown, CT 06457
(800) 360-1231
info@mlnusa.com
GREFPAC
Becky White - bwhite@tgic.com
Gabrielle Arena - gaby.arena@greenpoint.com
Lisa Brown - lbrown@oldrepnatl.com
julia.barrette@sunshinemortgage.com
Gene Chapman - gene@gabar.org
Bob Newson -
rnewsom@homebanc.com
Richard Pickering -
richardpickering@hotmail.com
A2Z
Field Services
6151 Avery Rd Ste B
Dublin, OH 43016
(614) 766-5529
Bill McMullen, President -
bmcmullen@a2zfieldservices.com
ADFITECH,
Inc.
3001 Technology Dr
Edmond, OK 73013
(800) 880-0456
Michael Elliott, Vice President, jme@adfitech.com
James C. Hagan, President,
jch@adfitech.com
Dru W. Jacobs, Executive Vice President, (405) 715-8014, dru@adfitech.com
Samuel E. Meek, Executive Vice President, (405) 715-8031, sem@adfitech.com
AIG
United Guaranty
230 N Elm St Fl 9
Greensboro, NC 27401
VP Operations and Risk: Bill Faust, 800/842-2551, wfaust@ugcorp.com
Senior Vice President: David Glover, 800/842-2551, dglover@ugcorp.com
AppIntelligence,
Inc.
17 Research Park Dr Ste 100
Saint Charles, MO 63304
(636) 300-2500
Lisa Holland, Senior Underwriter, lholland@interthinx.com
Bankers
Insurance Service
200 E Randolph St Ste 1700
Chicago, IL 60601
patrick_small@FPRSI.com
tom_delaney@FPRSI.com
marylu_vogen@FPRSI.com
maria_heller@FPRSI.com
sam_ackerman@FPRSI.com
keith_oestreich@FPRSI.com
chuck_anderson@FPRSI.com
shawn_hamilton@FPRSI.com
Cogent
Road
4520 Executive Drive, Suite 215
San Diego, CA 92121
(858) 824-0406
Alan Baia, President & CEO - alan.baia@cogentroad.com
Credit
Plus, Inc.
637 Ovington Ave
Brooklyn, NY 11209
(800) 258-3488
Steve D Grant, President & CEO - steve@creditplus.com
Experian Real Estate Services / CBA
4 Executive Campus Ste 200
Cherry Hill, NJ 08002
(800) 248-0470
kelly.orourke@cbainfo.net
Fair
Isaac Corporation
3550 Engineering Dr Ste 200
Norcross, GA 30092
Phone: (770) 810-8000
reggieswiney@fairisaac.com
Fidelity
National Financial
601 Riverside Ave
Jacksonville, FL 32204
(888) 934-3354
don.insul@fnf.com
bfoley@fnf.com
gary.norcross@fnf.com
The First American Corporation
First
American Real Estate Information Services
8435 N Stemmons Fwy
Dallas, TX 75247
(214) 879-5000
Marnelle Helling, VP Sales - mhelling@firstam.com
EappraiseIT
5 Cherry Hill Dr #200
Danvers, MA 01923
Anthony
R. Merlo Jr, President
First
Line Data, Inc.
4735 Walnut St., Suite C
Boulder, CO 80301
(303) 417-0600
Kellan J Flynn, CEO -
kellan@firstlinedata.com
Mortgage
Asset Research Institute, Inc.
12030 Sunrise Valley Drive, Suite 200
Reston, VA 20191
(703) 620-6262
James Croft -
baldy@mari-inc.com
Catherine Montero -
cmontero@mari-inc.com
Moss Codilis, LLP
6560 Greenwood Plaza Blvd Ste 550 Two Greenwood Plaza
Englewood, CO 80111
(303) 799-6966
www.mosscodilis.com
Rapid
Reporting
6228 Bryant Irvin Rd Ste 200
Fort Worth, TX 76132
(888) 749-4411
Jay Meadows, President -
jmeadows@rapidreporting.com
Ray Petta, co-founder -
rpetta@rapidreporting.com
TenA
Companies, Inc.
251 W Lafayette Frontage Rd
Saint Paul, MN 55107
(612) 293-1234
Terry Schopfer, CEO -
terry@tenaco.com
Prieston
Group
75 Rowland Way, #360
Novato, CA 94945
Attn: Arthur Prieston
info@priestongroup.com
Jacqueline Dreyer - jackied@loancert.com
Susan
Daily
Kimberly
Ellison
Verification
Bureau, Inc.
247 SW 8th St # 147
Miami, FL 33130
(786) 777-0316
Miguel Romero, President -
mromero@taxverificationbureau.com
Veros
Software, Inc.
15520 Rockfield Blvd Ste J
Irvine, CA 92618
(949) 250-0000
Darius Bozorgi, President CEO - dbozorgi@veros.com
VMP
Mortgage Solutions, Inc.
18050 15 Mile Rd
Fraser, MI 48026
(800) 521-7291
Roger Gudobba -
Roger.Gudobba@wolterskluwer.com
Wetzel
Trott
30300 Telegraph Rd Ste 100
Bingham Farms, MI 48025
(248) 932-2626
Brian Ludtke, COO -
bludtke@wetzeltrott.com
Janice Wetzel, President - jwetzel@wetzeltrott.com
RISC
- E&O Insurance for Colorado Real Estate Agents
Rice Insurance Services Company, LLC
4211 Norbourne Blvd
Louisville, KY 40207
(800) 637-7319
policyadministrator@risceo.com
CRES
15373 Innovation Dr. Suite #250
San Diego, CA 92128
(800) 880-2747
info@cresinsurance.com
J A Price
6640 Shady Oak Road, Suite 500
Eden Prairie, MN 55344
952.944.8915
info@japrice.com
Inter
Corp
1438-F West Main Street
Ephrata, PA 17522
717.721.3500
info@intercorpinc.net
Center
for Economic and Policy Research
1611 Connecticut Ave NW #400
Washington, DC 20009
Dean Baker, baker@cepr.net
Paul
Hill
youracceptedoffer@hotmail.com
Bubble
Meter Blog
David - bubblemeter@gmail.com
Housing.com
support@housing.com
Surviving
the Bubble Blog
Making Money with Doug
Fabian,
askdoug@fabianlive.com
Mortgage
Professor
Jack Guttentag,
jguttentag@mtgprofessor.com
Arapahoe
County Assessor
5334 S Prince St
Littleton, CO 80166
303-795-4600
Ed Bosier, Assessor
Mary Wenke - Public Trustee, Public Trustee
City
of Aurora
15151 E. Alameda Parkway, First Floor
Aurora, CO 80012
303-739-7000
City Manager Ronald
S. Miller
Mayor Ed Tauer
Voice
of San Diego
Will
Carless
Pamela E.
Crowley
FL St. Cert. Res. Appraiser #REA RD3158
1647 Sawgrass Dr. SW
Palm Bay, FL 32908
Phone: 321-514-7703
Arapahoe County DA
7305 S Potomac St #300
Centennial, CO 80112
Attn: Mason Finks -
mfinks@da18.state.co.us
720-874-8487
National City Mortgage
19751 E Main St R14
Parker, CO 80138
Chuck
Scavuzzo, Senior Loan Officer
Colorado Dept of Revenue
Criminal Tax Enforcement Section
Nathan
Poplinger
303-866-5529
Rocky
Mountain Mortgage Specialists, Inc.
7075 South Alton Way
Centennial, CO 80112
Carol
Junta, President
303-773-6106
Ralph
Roberts
Flipping
Frenzy
30521 Schoenherr Rd
Warren, MI 48088
email
586-751-0000
MegaStar
Financial
3775 Cherry Creek North #8
Denver, CO 80209
Anita Padilla, President / CEO
Mick
Occhiato
1st
City Mtg - a division of MegaStar
Affiliated Financial Group
1075 Horsetooth Rd, #204
Fort Collins, CO 80526
Justin Crowley
970-207-1100
07/31/06
Alliance Guarantee Mortgage
Dave Dixon 303-587-7150
cell - 303-785-2800
uses Ernie Ovitz
Barbara Evans
303-373-4194
The cabin in the mountains
Melissa Hayes
19094 E Chenango Cr
Aurora, CO 80015
303-438-7109
Ivan
Passamentt, Senior Mortgage Consultant
First Capital Mortgage
600 W Roosevelt Rd #2E
Chicago, IL 60607
312-327-5700
ipassamentt@fcmteam.com
Todd Lackner - San Diego
619-563-3904
Navigate: home / site map / disclaimer / proactive suggestions / Business Card vCard File /
Page Date: December 28th, 2005, rev 04/20/09
