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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
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
Navigate: home / site map / disclaimer / proactive suggestions / Business Card vCard File /
Page Date: December 28th, 2005, rev 01/29/07
