Supporting, Informing & Connecting People in Foreclosure

Database of Signers on Fraudulent Documents (Assignments & Notes) Add yours!

FOR ASSIGNMENTS: Please copy this list and paste it in your reply with your answers. (Scroll down to see list for NOTES)

Signer:

Document:

Employer:

Job Title:

Date Notarized:

Plantiff:

Plantiff's Law Firm:

Witness 1:

Witness 2:

Notary:

State Where Signed:

County Where Signed:

FOR NOTES: Please copy this list and paste it in your reply with your answers.

~~LENDER:~~ ORIGINATOR who did not fund the loan but collected a hefty broker's commission:

TYPE OF NOTE:

INITIAL RATE:

LENGTH OF INITIAL TERM:

RATE AT FIRST CHANGE DATE:

LENGTH OF TIME BETWEEN CHANGE DATES:

PERCENTAGE INCREASE/DECREASE PER CHANGE DATE:

MAXIMIMUM INTEREST RATE:

MINIMUM INTEREST RATE:

PREPAYMENT PENALTY:

INDORSEMENTS:

            FROM:
            TO:
            DATE:
            STAMP:

ALLONGE:

DATE OF ALLONGE:

SIGNOR:

EMPLOYER:

POSITION:

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Permalink Reply by L on February 8, 2010 at 3:47am

FROM COMMENTS ON LIVING LIES

Abby in CA, on January 22nd, 2010 at 4:01 pm Said:

Florida people
especially victims of New Century or Home123 be sure to find out about assignment recordings and
the number of ‘witnesses’ required since almost all the new century and home123 recordings were done by California Notaries (Orange County) and the notaries attached a ‘California All-Purpose Acknowledgement’ notarial form to the recordings.

In some cases I see one witness, sometimes two witnesses and sometimes three witnesses.

Often the witnesses are the same notaries who notarized on other Florida recordings.

Here is list of most notaries New Century and Home123 used and they are all Calif. notaries:

Andres Rojas
Erika Reyes
Marisa G. Carrasco
Azin Rahmanpanah
Michelle Flores
Victor Perez

We may have to get some discovery to determine if any of the notaries worked for New Century or Home123 which I believe is illegal in California (I have to double check). It seems like they all might have been located in the same facility in order to be notary or witness.

I did a quick study of 20 recorded mortgage assignments in Ca and Fl and only 3 of them did not have Steve L Nagy’s signature.

NOTE: since the notaries are California notaries they did not have to have ‘witnesses’ for anything recorded in California.

Also Florida folks you might want to validate that the Assignment of Mortgage recorded document is in the proper legal format for Florida—-I’m guessing the California notaries who did all this work for New Century or Home123 were NOT legal eagles.

keep in mind they were doing thousands upon thousands of these assignments.

Gosh–in one pool alone which New Century sold to Chase were over 4200 loans—-and New Century stated on my loan docs that it sold 100% of the the loans they made.

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Permalink Reply by L on March 15, 2010 at 2:39pm

*****Two ongoing investigations need your help!*****

Researchers at Fraud Digest call for emailed assignments of mortgage signed by certain individuals. Knowledge = Power! http://ning.it/9eistk

Matt Weidner, Esq. Another call to action! "GET ME BOGUS ASSIGNMENTS AND AFFIDAVITS" http://ning.it/9SDiWW

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Permalink Reply by L on March 16, 2010 at 10:41am

Lonely? Need a companion? Searching for a friend? Introducing The Hamlet's new ISO ads! Hook up to defend your home! http://ning.it/dB8ACJ

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Permalink Reply by L on March 16, 2010 at 7:18pm

Lonely? Need a companion? Searching for a friend? Introducing The Hamlet's new ISO ads! Hook up to defend your home! http://ning.it/dB8ACJ

ForeclosureHamlet@gmail.com is ISO Floridian foreclosure victims who can scan/fax Affidavit of Attorney Fees signed/notarized by "Cullaro"?

ForeclosureHamlet@gmail.com is ISO Miami/Dade foreclosure victim with fraudulent assignment of mortgage requested by criminal investigator.

ISO: Sharon Bookout, signs as V.P. of MERS for First Horizon Home Loans! http://tinyurl.com/Bookout Contact http://tinyurl.com/ykmvrfn

ForeclosureHamlet@gmail.com is ISO Cynthia Riley,WAMU indorser of blank promissory notes as VP w/the rights to transfer property & assets.

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Permalink Reply by L on March 27, 2010 at 8:17pm

Juan Pardo MERS/Ocwen cross employment
Posted on March 27, 2010 by Neil Garfield

Confirming Juan Pardo MERS/Ocwen cross employment. Have a dozen docs confirming this from NH/MA registries of deeds.

Also, have confirmation of one Carla Tinoco, witnessing and notarizing Pardo’s MERS docs. Ms. Tinoco is also a confirmed Ocwen employee as she has appeared as Doc prep for Ocwen. Ms. Tinoco’s FL Notary registration also confirms business address of Ocwen:

http://notaries.dos.state.fl.us/notidsearch.asp?id=1264522

Commission Detail
Notary ID:1264522
Last Name:Tinoco
First Name:Carla
Middle Name:
Birth Date:07/30/75
Transaction Type:NEW
Certificate:DD 912557
Status:ACT
Issue Date:07/31/09
Expire Date:07/30/13
Bonding Agency:Atlantic Bonding Company
Mailing Address:1661 Worthington Rd.
Ste. #100
WEST PALM BEACH, FL 33409-0000

Source: Juan Pardo MERS/Ocwen cross employment

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Permalink Reply by L on March 30, 2010 at 8:46pm

Maria Leonor Gerholdt’s notary commission expired on 5/26/09 and Mary Jo McGowans’ expired on 7/3/07

Source

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Permalink Reply by L on April 8, 2010 at 3:52pm

New Century? Home123? Most likely, you are headed for foreclosure. And your poor cloudy title. YIKES! http://tinyurl.com/y9tyf46

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Permalink Reply by L on April 27, 2010 at 6:14pm

Don't miss out on these links! LOTS OF FRAUDULENT SIGNATORIES!

http://www.foreclosurehamlet.org/notes/index/show?noteKey=Lynn_E._S....

ICE LEGAL! ICE, ICE, BABY! http://tinyurl.com/yansx5z and http://tinyurl.com/yfe7565 and http://ning.it/9yz7Ne and http://tinyurl.com/yz6jgsj and http://tinyurl.com/ygu6apj

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Permalink Reply by L on May 11, 2010 at 6:12am

Who's Who in Foreclosure Related Document Solutions ( email updates & new info Szymoniak@mac.com ) : http://ning.it/arfiub

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Permalink Reply by L on May 11, 2010 at 9:26pm

These individuals are not accused of any wrong doing.

All that is known is that their signatures were under verifications, attesting to the veracity under penalty of perjury, of foreclosure complaints filed in Florida.

Anglea Vargas ? Wells Fargo Bank, N.A. (PL) VP of Loan Documentation
Marc J. Hinkle NJ PHH Mortgage as Servicer of PL Vice President
Rick Miller S.C. Branch Banking & Trust AVP
Marc J. Hinkle NJ PHH Mortgage (PL) VP
Marc J. Hinkle NJ PHH Mortgage (PL) VP
Rick Miller S.C. Branch Banking & Trust AVP
Rick Miller S.C. Branch Banking & Trust AVP
Silena Rivera FL AHMSI AVP
Rick Miller S.C. Branch Banking & Trust AVP
Marc J. Hinkle NJ PHH as Servicer for PL VP
Marc J. Hinkle NJ PHH Mortgage (PL) VP
Rick Miller SC Branch Banking & Trust (PL) AVP
Marc J. Hinkle NJ PHH Mortgage Corp (PL) VP
Margaret Dalton FL J.P. Morgan Chase Attorney In Fact For Vice President
Johnna Miller Ocwen Loan Servicing, Attny In Fact For Plaintiff Authorizing Signer
Maria Vadney HSBC? VP
Melissa Britt BoA? Manager
Carol A. Curry ? ? Wells Fargo is PL Foreclosure Litigation Specialist
Carol A. Curry ? ? Wells Fargo PL Foreclosure Litigation Specialist
Alex Smith ? ? Wells Fargo PL Foreclosure Litigation Specialist
Alex Smith ? ? Wells Fargo PL Foreclosure Litigation Specialist
Darren Bronaugh CO Arch Bay Holdings, LLC As Attny In Fact Specialized Loan Servicing, LLC ?
Greg Higeons BAC Home Loans as Servicer for BoA Representative of PL
Christina Trowbridge OH Chase Home Finance VP
Greg Higeons BAC Home Loans (PL) Representative of PL
Whitney K. Cook OH Chase Home Finance Assistant Sec
Whitney K. Cook OH Chase Home Finance Assistant Sec
Alx Smith ? ? US Bank NA PL Foreclosure Litigation Specialist
Whitney K. Cook OH Chase Home Finance Assistant Sec
Alex Smith MD ? Wells Fargo PL Foreclosure Litigation Specialist
Mary Kist BAC Home Loans Servicing Vice President
Mary Kist BAC Home Loans Servicing (PL) VP
Lance Bell BAC Home Loans (PL) VP
Rhena Rice BAC Home Loans (PL) VP
Lance Bell ? BOA, N.A. (PL) VP
Margaret Dalton FL J.P. Morgan Chase VP
Mary Kist BAC Home Loans (PL) VP
Greg Higeons BAC Home Loans (PL) Representative of PL
Marc J. Hinkle ? PHH Mortgage Corp (PL) Representative of PL
Richard A. Garcia Shapiro Fishman Firm Attorney