Saturday, June 27, 2015

Information on Robo-Signing Suspects, D to J


Dachiardi, Hedin

1.  Signed notarization of Corporate Assignment of Florida Mortgage as
     Utah notary for Ana Novakovich, robo-signing suspect, signing for
     MERS as Assistant Secretary, 11 Sep 2017.

Daggett-Sarmiento, Mary

1.  Signed as witness to Bryan Bly, robo-signing suspect, signing
     Assignment of Mortgage for JP Morgan Chase Bank, NA as Vice-
     President, 17 Nov 2010.

Dahip, Shelji

1.  Signed Assignment of Mortgage for Wells Fargo Bank, NA as Vice-
     President, 18 Feb 2014; cited for her involvement in robo-signing in
     the Report on the Comprehensive Forensic Examination of the Real
     Property Records of Osceola County FL.

Dalmatin, Vesna

1.  Signed notarization of Assignment of North Carolina Deed of Trust as
     California notary for Carmen Dena, robo-signing suspect, signing for
     MERS as Assistant Secretary, 9 Oct 2012.
2.  Signed notarization of Assignment of Mississippi Deed of trust as
     California notary for Carmen Dena, robo-signing suspect, signing for
     MERS as Assistant Secretary, 4 Sep 2012.

Dalton, Margaret

1.  Signed Assignment of Mortgage for MERS as Vice-President, 19 Oct
     2009; listed as a robo-signing suspect by the Southern Essex (MA)
     Register of Deeds.

Dasch, Lori Ann

1.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 8
     Feb 2011.
2.  Signed Assignment of Mortgage for Ocwen Loan Servicing, LLC as
     Authorized Signer, 22 Nov 2013, signature differs from 1.

Davenport, Craig

1.  Signed Assignment of Mortgage for Vericrest Financial, Inc. as
     Vice-President, 14 Sep 2012, signature differs from signature on
     assignment on this link, signed for AmSouth Bank as Authorized
     Signor, 30 Jul 2009.
2.  Signed endorsement for Caliber Home Loans, Inc. as Vice-
     President.

Davidson, Renae

1.  Signed Assignment of Mortgage for Ocwen Loan Servicing, LLC as
     Authorized Signer, 13 Feb 2014; cited for involvement in  robo-
     signing in the Report on the Comprehensive Forensic Examination
     of the Real Property Records of Osceola County FL.
2.  Signed endorsement for Ocwen Loan Servicing, LLC as Authorized
     Signer.

Davila, Monique

1.  Co-signed with Troy Lazarra as witness to Erica Johnson-Seck,
     robo-signing suspect and Eric Friedman signing Assignment of
     Mortgage for MERS as Vice-President and Senior Vice-President,
     respectively, 14 Nov 2008.

Davis, Angelique

1.  Signed notarization of Assignment of New York Mortgage as Texas
     notary for Brian Burnett, robo-signing suspect, signing for MERS as
     Assistant Vice-President, 22 Oct 2010.

Davis, Karen

1.  Signed endorsement for Wachovia Mortgage Corp. as Assistant 
     Vice-President.
2.  Signed endorsement for Wachovia Bank, NA as Assistant Vice-
     President, on the same note as 1, signature appears exactly the
     same as 1 which indicates that it was introduced onto the page
     with the use of an imaging or similar software instead of being set
     by hand. 
3.  Signed endorsement for Wachovia Mortgage Corp. as Assistant 
     Vice-President; signature appears exactly the same as 1 & 2.

Davis, Kylethia

1.  Signed notarization of Florida Assignment of Mortgage as Texas
     notary for Esther Santana, signing for Chase Bank USA, NA as Vice-
     President, 16 Nov 2012;  cited for involvement in  robo-signing in
     the Report on the Comprehensive Forensic Examination of the
     Real Property Records of Osceola County FL.

Dawson, Daniel

1.  Signed notarization of Assignment of Philadelphia Mortgage as 
     Michigan notary for Zachary Bennett, robo-signing suspect, signing
     for Quicken Loans, Inc. as Authorized Signer, 14 Sep 2015.

Dawson, Kimberly

1.  Signed Assignment of Mortgage for Argent Mortgage Co., LLC as
     Vice-President, 5 Oct 2009; cited for involvement in  robo-signing in
     the Report on the Comprehensive Forensic Examination of the Real
     Property Records of Osceola County FL.
2.  Signed Assignment of Mortgage for MERS as First Vice-President,
     7 Nov 2008.

Daymude, Christine

1.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 11
     Apr 2011; cited for involvement in  robo-signing in the Report on the
     Comprehensive Forensic Examination of the Real Property Records
     of Osceola County FL.
2.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 29
     Aug 2011.

De Avila, Diana

1.  Co-signed with Aida Duenas as witness to Miguel Romero and Talisha
     Wallace, robo-signing suspects, signing Assignment of Mortgage for
     Bank of America, NA as Assistant Vice-Presidents, 19 Dec 2014.
2.  Co-signed with Danilo Cuenca, as witness to Aida Duenas, robo-
     signing suspect, signing Assignment of Mortgage for MERS as
     Assistant Secretary, 13 Apr 2012.

De Jesus, Faith

1.  Co-signed with Janet Gordon, robo-signing suspect, Assignment of
     Mortgage, for MERS as Assistant Secretary, 13 Jul 2012.

DeKarske, Diana

1.  Co-signed with Jennifer Burdick as witness to Charles Pedersen,
     signing Limited Power of Attorney for US Bank, NA as Vice-
     President, 24 Sep 2001, signature differs from signature on Limited
     Power of Attorney on this link, signed as Minnesota notary, 24 Sep
     2001.

Delgado, Steven

1.  Co-signed with Autumn Barrow, robo-signing suspect, as witness to
     Erica Johnson-Seck, robo-signing suspect, signing Assignment of
     Mortgage for the Federal Deposit Insurance Corp. as Attorney-in-
     Fact, 30 Sep 2010.

Dena, Carmen

1.  Signed Corporation Assignment of Mortgage for Bank of America, NA
     as Assistant Vice-President, 24 Jan 2013; signature differs from
     signature on another assignment, signed for Bank of America, NA as
     Assistant Vice-President, 18  Oct 2012.
2.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 9
     Jul 2012.
3.  Signed Assignment of Deed of Trust for MERS as Assistant Secretary,
     9 Oct 2012.
4.  Signed Assignment of Deed of Trust for MERS as Assistant Secretary,
     4 Sep 2012; signature differs from 1, 2 & 3.
5.  Signed Assignment of Deed of Trust for MERS as Assistant Secretary,
     6 Oct 2011; signature differs from 1, 2 & 3. . . one more specimen 
     on file.

Diaz, Jovida Alvarez

1.  Signed notarization of Assignment of Florida Mortgage as California
     notary for Beverly Brooks and Dominique Johnson, robo-signing
     suspects, signing for MERS as Assistant Secretaries, 21 Jul 2011.
2.  Signed notarization of Assignment of California Deed of Trust for
     Mercedes Judilla, robo-signing suspect, signing for MERS as Assistant
     Secretary, 31 Jan 2012.
3.  Signed notarization of Assignment of Florida Mortgage as California
     notary for Yomari Quintanilla and Swarupa Slee, robo-signing
     suspects, signing for MERS as Assistant Secretaries, 26 May 2011.
4.  Signed notarization of Assignment of Ohio Mortgage as California
     notary for Luis Roldan, robo-signing suspect, signing for MERS as
     Assistant Secretary, 3 Aug 2012.

Diaz, Pablo

1.  Co-signed with Amir Cokhovic as witness to Jocelyn Tate, robo-
     signing suspect, signing Release of Mortgage for Washington Mutual
     Bank, FA as Assistant Secretary, 10 Aug 2007.

Diaz, Yolanda

1.  Signed notarization of Illinois Assignment of Mortgage as Louisiana
     notary for Angela Bowden, robo-signing suspect, signing for JP
     Morgan Chase Bank, NA as Vice-President, 18 Mar 2014.

Dick, Patricia

1.  Signed notarization of Assignment of Florida Mortgage as Texas
     notary for Aaron Formby, robo-signing suspect, signing for MERS as
     Vice-President, 3 Apr 2010.

Dietz, Darline

1.  Signed notarization of Corporate Assignment of Florida Mortgage as
     Nebraska notary for Regina Garcia, robo-signing suspect, signing for
     MERS as Vice-President, 9 Apr 2009.
2.  Signed notarization of Corporate Assignment of New York Mortgage
     as Nebraska notary for Joann Rein, robo-signing suspect, signing for
     MERS as Vice-President, 9 Jun 2008.

Dirr, Shelley

1.  Signed notarization of Assignment of Ohio Mortgage for Shellie Hill,
     robo-signing suspect, signing for MERS as Assistant Secretary and
     Vice-President, 3 Nov 2009.
2.  Signed notarization of Assignment of Ohio Mortgage for Shellie Hill,
     robo-signing suspect, signing for MERS as Assistant Secretary and
     Vice-President, 2 Sep 2009.

Doaty, LaQuina Wilson

1.  Signed Assignment of Mortgage for MERS as Vice-President, 22 Mar
     2012; cited for involvement in  robo-signing in the Report on the
      Comprehensive Forensic Examination of the Real Property Records
     of Osceola County FL.

Dobron, Jennifer

1.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 24
     Oct 2012, signature differs from signature on Substitution of
     Trustee signed for Cenlar, FSB as Assistant Secretary, 18 May 2012.

Dodson, Starla

1.  Signed Assignment of Mortgage for CitiMortgage, Inc. as Document
     Control Officer, 27 May 2015; signature differs from signature on
     Assignment of Deed of Trust on this link, signed for MERS as Vice-
     President, 7 Oct 2014.

Doko, Dhurata

1.  Co-signed with Vilma Castro, robo-signing suspect as witness to
     Bryan Bly, robo-signing suspect, signing Assignment of Mortgage for
     the Federal Deposit Insurance Corp. as Attorney-in-Fact, 21 Jan
     2010.

Dombrowski, Vincent

1.  Signed endorsement for IndyMac Bank, FSB as Vice-President.
2.  Signed endorsement for IndyMac Bank, FSB as Vice-President,
     signature appears exactly the same as 1 which indicates that the
     signature was introduced into the document with the use of an
     imaging or similar software.
3.  Signed endorsement for IndyMac Bank, FSB as Vice-President,
     signature appears almost exactly the same as 1 & 2 and
     indicates that this is another version of the signature that was
     introduced into the document with the use of an imaging or
     similar software.
4.  Signed endorsement for IndyMac Bank, FSB as Vice-President,
     signature appears exactly the same as 3.
5.  Signed endorsement for IndyMac Bank, FSB as Vice-President,
     signature appears exactly the same as 1 & 2. . . . six more
     specimens on file.

Dorobiala, Jami

1.  Co-signed with Victoria Vasquez as witness to Leticia Arias, robo-
     signing suspect, signing Assignment of Mortgage Ohio for Ocwen
     Loan Servicing, LLC as Contract Manager, 4 Feb 2013.
2.  Signed notarization of Mississippi Assignment of Deed of Trust as
     Florida notary for Yamali Martinez, robo-signing suspect, signing for
     MERS as Vice-President, 8 Apr 2013, signature differs from 1.
3.  Signed notarization of Mississippi Assignment of Deed of Trust as
     Florida notary for Noemi Morales, robo-signing suspect, signing for
     MERS as Vice-President, 12 Nov 2012.
4.  Signed notarization of Assignment of New York Mortgage as Florida 
     notary for Noemi Morales, robo-signing suspect, signing for MERS as
     Assistant Secretary, 10 Jul 2012.

Driver, Tyler

1.  Co-signed with Daniel Thompson, robo-signing suspect, as witness
     to Nadine Homan, robo-signing suspect, signing Assignment of
     Mortgage for MERS as Assistant Secretary, 16 Apr 2014.
2.  Signed Assignment of Mortgage for Nationstar Mortgage, LLC as
     Vice-President, 29 May 2014.
3.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 31
     Jul 2013, signature differs from 1 and 2.
4.  Signed Assignment of Mortgage for CitiMortgage, Inc. as Vice-
     President, 7 Feb 2014, signature differs from 3.
5.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 5
     Dec 2013, signature differs from 2.

Duddy, Karen

1.  Signed notarization of Assignment of New Jersey Mortgage as
     Pennsylvania notary for Bryan G. Kusich, robo-signing suspect,
     signing for Home Loan Services, Inc. as Vice-President, 4 Aug 2010.

Duenas, Aida

1.  Co-signed with Diana De Avila as witness to Miguel Romero and
     Talisha Wallace, robo-signing suspects, signing Assignment of
     Mortgage for Bank of America, NA as Assistant Vice-Presidents, 19
     Dec 2014.
2.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 15
     Sep 2011.
3.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 13
     Apr 2012.
4.  Co-signed with Cecilia Rodriguez, robo-signing suspect, as witness
     to Mary Ann Hierman, robo-signing suspect, signing Assignment of
     Mortgage for MERS as Assistant Secretary, 12 Jun 2012.

Egidio, Elizabeth

1.  Co-signed with Matthew Reiff as witness to Bryan G. Kusich, robo-
     signing suspect, signing Assignment of Mortgage for Home Loan
     Services, Inc. as Vice-President,  4 Aug, 2010.

Ehinger, Carrie

1.  Co-signed Assignment of Mortgage with Renee Hertzler, robo-signing
     suspect, signing for Countrywide Home Loans, Inc. as First Vice-
     President, 19 Dec 2008.

Eller, Nancy

1.  Co-signed with Michael Hanna, as witness to Scott Anderson, robo-
     signing suspect, signing Assignment of Mortgage Florida for MERS as
     Vice-President, 12 Feb 2008.
2.  Co-signed with Elsie Ramirez, as witness to Scott Anderson, robo-
     signing suspect, signing Assignment of Mortgage Florida for Ocwen
     Loan Servicing, LLC as Senior Vice-President, 5 Sep 2008; signature
     differs from 1.
3.  Co-signed with Elsie Ramirez, robo-signing suspect, as witness to
     Scott Anderson, robo-signing suspect, signing Assignment of
     Mortgage Florida for MERS as Vice-President, 28 Aug 2008, signature
     differs from 1.
4.  Co-signed with Michael Hanna, robo-signing suspect, as witness to
     Scott Anderson, robo-signing suspect, signing Assignment of
     Mortgage Florida for Ocwen Loan Servicing, LLC as Senior Vice-
     President, 14 Feb 2008; signature differs from 1, 2 & 3.

Elliot, Kevin

1.  Signed Transfer of Lien for Rushmore Loan Management Services,
     LLC as Vice-President, 25 Mar 2013; listed as a robo-signing suspect
     by the Southern Essex (MA) Register of Deeds.

Elliot, Mark

1.  Signed notarization of Assignment of Mortgage Massachusetts as
     Florida notary for Karen Kettle, robo-signing suspect, signing for
     Ocwen Federal Bank, FSB, as Servicing Officer, 16 Nov 2001.

Ellis, Cindi

1.  Signed assignment of mortgage for MERS as Assistant Secretary, 28
     Dec 2007; listed as a robo-signing suspect by davickservices.com.

Ellis, Deborah

1.  Signed endorsement for SunTrust Mortgage, Inc. as Vice-President.
2.  Signed endorsement for SunTrust Mortgage, Inc. as Vice-President;
     signature appears the same as 1 inluding its position with the
     printed text of the endorsement which indicates that this was
     introduced onto the page with the use of an imaging or similar
     software instead of being set by hand.

Ellis, Marcellus

1.  Signed notarization of Assignment of Florida Mortgage as California
     notary for Miguel Romero and Jane Martorana, robo-signing
     suspects, signing for MERS as Vice-President and Assistant Secretary,
     respectively, 27 Mar 2012.
2.  Signed notarization of Assignment of New Jersey Mortgage as
     California notary for Chester Levings, robo-signing suspect, signing
     for MERS as Assistant Secretary, 12 Sep 2011

Ellison, Lillian

1.  Signed notarization of Assignment of New York Mortgage as
     California notary for Jane Martorana, robo-signing suspect, signing
     for MERS as Assistant Secretary, 1 Aug 2012.
2.  Signed notarization of Assignment of Mississippi Deed of Trust as
     California notary for Jane Martorana, robo-signing suspect, signing
     for MERS as Assistant Secretary, 3 Apr 2012.
3.  Signed notarization of Georgia Assignment of Security Deed for 
     Jane Martorana and Cynthia Santos, robo-signing suspects, signing
     for MERS as Assistant Secretaries, 4 Oct 2011; signature differs
     from 1 & 2.

Ellzey, Krystle

1.  Co-signed with Cheryl Huchinson, robo-signing suspect, as witness
     to J. C. San Pedro, robo-signing suspect, signing for MERS as
     Authorized Signatory, 18 Dec 2009.

Elwell, Denise

1.  Signed endorsement for Lehman Brothers Holdings, Inc. as Senior
     Vice-President; cited for involvement in  robo-signing in the Report
     on the Comprehensive Forensic Examination of the Real Property
     Records of Osceola County FL.

Enos, Mary

1.  Co-signed with Michelle Hall as witness to Sandy Brough and M. L.
     Marcum, robo-signing suspects, signing Assignment of Real Estate
     Mortgage for First Franklin, a division of National City Bank of
     Indiana as Vice-President and secretary, respectively, 31 May 2005.

Est, Rayna

1.  Signed endorsement for Nationwide Home Loans, Inc. as Vice-
     President.
2.  Signed endorsement for Nationwide Home Loans, Inc. as Vice-
     President, signature differs from 1.

Evans, Carolyn

1.  Signed notarization of Assignment of New York Mortgage for Herman
     John Kennerty, robo-signing suspect, signing for Wells Fargo Bank,
     NA as Vice-President, 10 Aug 2010.

Evans, Jacob

1.  Signed notarization of Release of New Jersey Mortgage as Georgia
     notary for Linda Green, robo-signing suspect, signing for MERS as
     Vice-President, 1 Feb 2008.  

Faber, Judy

1.  Signed endorsement for Residential Funding  Corp. as Vice-
     President.
2.  Signed endorsement for Residential Funding Co., LLC as Vice-
     President, signature appears exactly the same as 1 which indicates
     that this was introduced onto the page with the use of an imaging
     or similar software instead of being set by hand.
3.  Signed endorsement for Residential Funding  Corp. as Vice-
     President; signature appears exactly the same as 1. 

Falsone, Jennifer

1.  Signed notarization of Assignment of New York Mortgage as Texas 
     notary for M. Arndt, robo-signing-suspect, signing for CitiMortgage,
     Inc. as Authorized Signatory, 30 Sep 2011.

Fang, Bao Cindy

1.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 5
     Jul 2013; cited for involvement in  robo-signing in the Report on
     the Comprehensive Forensic Examination of the Real Property
     Records of Osceola County FL.
2.  Signed notarization of Assignment of California Deed of Trust as 
     Minnesota notary for Mary Xiong, robo-signing suspect, signing for 
     MERS as Assistant Secretary, 4 Dec 2012; signature differs from 1.
3.  Signed Assignment of Mortgage for MERS as Vice-President, 5 Feb
     2014.

Ferrer, Christian

1.  Co-signed with Jamira Walker, as witness to Leticia Arias, robo-
     signing suspect, signing Assignment of Mortgage for MERS as
     Assistant Secretary, 5 Aug 2013.
2.  Signed notarization of Corrective Assignment of Deed of Trust North
     Carolina as Florida notary for Jason Ayers, robo-signing suspect,
     signing for MERS as Assistant Secretary, 28 Apr 2014.
3.  Signed Assignment of Mortgage for Ocwen Loan Servicing, LLC as 
     Authorized Signer, 29 Sep 2014.

Figueroa, Jessica

1.  Signed Corporate Assignment of Deed of Trust for MERS as Assistant
     Vice-President, 26 May 2017, signature differs from signature on
     another assignment signed for Bank of America, NA as Assistant
     Vice-President, 12 Jun 2015.

Finkel, Andrea

1.  Signed notarization of Assignment of California Deed of Trust for
     Mark Hinkle, robo-signing suspect, signing for Merrill Lynch Credit
     Corp. as Vice-President, 14 Jan 2008.
2.  Signed notarization of Substitution of Trustee for Mark Hinkle,
     signing for Wells Fargo Bank, NA, as Vice-President, 26 Feb 2008.

Flanagan, Melissa

1.  Co-signed with Teresa Bese, as witness to Renee Hertzler, robo-
     signing suspect, signing Assignment of Mortgage for Argent
     Mortgage Co., LLC as Vice-President, 23 Jan 2008.
2.  Signed notarization of Assignment of Hawaii Mortgage as Texas
     notary for Kimberly Dawson, robo-signing suspect, signing for MERS
     as First Vice-President, 7 Nov 2008.
3.  Signed notarization of Assignment of Florida Mortgage as Texas
     notary for David Perez, robo-signing suspect, signing for MERS as
     Assistant Vice-President, 30 Sep 2008.
4.  Signed notarization of Ohio Assignment of Mortgage as Texas notary
     for Serena Harman, robo-signing suspect, signing for New Century
     Mortgage Corp. as Vice-President, 12 Apr 2010.

Flores, J.

1.  Signed notarization of Assignment of Georgia Mortgage as Texas
     notary for M. Arndt, robo-signing suspect, signing for CitiMortgage,
     Inc. as Vice-President, 30 Jun 2010.
2.  Signed notarization of Assignment of Louisiana Mortgage as Texas
     notary for M. E. Wileman, robo-signing suspect, signing for
     CitiMortgage, Inc. as Vice-President, 27 Jul 2010.

Flores, Janie

1.  Co-signed with Susan Lindhorst, robo-signing suspect, as witness to
     Joann Rein, robo-signing suspect, signing Corporate Assignment of
     Mortgage for MERS as Vice-President, 1 May 2009.
2.  Co-signed with Susan Lindhorst, robo-signing suspect, as witness to
     Joann Rein, robo-signing suspect, signing Corporate Assignment of
     Mortgage for MERS as Vice-President, 20 May 2008.

Flores, Ralph

1.  Signed Corporation Assignment of Deed of Trust for Bank of America,
     NA as Assistant Vice-President, 27 Aug 2012; listed as a robo-signing
     suspect for MERS  in an article on scrbd.com.
2.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 19
     Apr 2012.
3.  Co-signed with Valerie White, robo-signing suspect, Corporation
     Assignment of Mortgage for Bank of America, NA as Assistant
     Vice-President, 14 Apr 2012.

Flor-Timock, Yael

1.  Signed notarization of Assignment of Florida Mortgage as Ohio notary
     for Ryan Sabo, robo-signing suspect, signing for MERS as Assistant
     Secretary, 10 Mar 2011.
     
Formby, Aaron

1.  Signed Assignment of Mortgage for MERS as Vice-President, 3 Apr
     2010; listed as a robo-signing suspect by the Southern Essex (MA)
     Register of Deeds.

Forst, Scott

1.  Signed Appointment of Substitute Trustee as Vice-President for
     Novastar Mortgage, Inc. as Servicer for MERS, 10 Feb 2004.
2.  Signed Appointment of Substitute Trustee for Novastar Mortgage,
     Inc. as Vice-President, 11 Sep 2006, signature differs from 1.

Frazier, Brenda

1.  Signed notarization of Assignment of New York Mortgage as Florida
     notary for Tonya Hopkins, robo-signing suspect, signing for Sand
     Canyon Corp., formerly known as Option One Mortgage Corp. as 
     Assistant Secretary 29 Aug 2011. 

Friedman, Eric

1.  Co-signed with Erica Johnson-Seck, robo-signing suspect,
     Assignment of Mortgage, for MERS as Senior Vice-President, 14 Nov
     2008.

Friedman, Renee

1.  Signed Substitution of Trustee and Assignment of Deed of Trust for
     MERS as Assistant Secretary, 23 Sep 2009.
2.  Signed Corporation Assignment of Deed of Trust for Bank of America,
     NA as Assistant Vice-President, 17 Nov 2011, signature differs from
     1.

Fuentes, A.

1.  Signed notarization of Assignment of New York Mortgage as
     California notary for Sarah Kennedy, robo-signing suspect, signing
     for Caliber Home Loans, Inc. Assistant Secretary, 26 Aug 2014.

Fulton, Mary

1.  Co-signed with Felecia Terry as witness to Wendy Traxler, robo-
     signing suspect, signing Florida Assignment of Mortgage for MERS as
     Assistant Secretary, 5 Sep 2012.
2.  Co-signed with Carla Smith as witness to Wendy Traxler, signing
     Corrective Assignment of Mortgage for the FDIC as Attorney-in-
     Fact, 10 Sep 2013.

Funk, Rachel

1.  Signed notarization of Assignment of Florida Mortgage as Utah
     notary for Bill Koch, robo-signing suspect, signing for Select
     Portfolio Servicing, LP as Document Control Officer, 21 Apr 2015.
2.  Signed notarization of Lost Note Affidavit for Curtis Pulshiper,
     robo-signing suspect, signing for Select Portfolio Servicing, Inc. as
     Senior Vice-President, 19 Nov 2014.

Fusco, Brandi

1.  Signed notarization of Assignment of New York Mortgage as South
     Carolina notary for Anita Antonelli, robo-signing suspect, signing for
     MERS as Assistant Secretary, 24 Oct 2007.

Gaal, Eva

1.  Signed notarization of Assignment of Florida Mortgage as
     Pennsylvania notary for Eileen Gonzales, robo-signing suspect,
     signing for First Franklin Financial Corp. as Assistant Vice-
     President, 1 Aug 2008.
2.  Signed notarization of Assignment of Florida Mortgage as
     Pennsylvania notary for Eileen Gonzales, robo-signing suspect,
     signing for First Franklin Financial Corp. as Assistant Vice-
     President, 1 Jun 2008.

Gagnon, John

1.  Signed New Jersey Assignment of Mortgage for MERS as Assistant
     Secretary, 3 May 2012; cited for involvement in  robo-signing in the
     Report on the Comprehensive Forensic Examination of the Real
     Property Records of Osceola County FL.

Gallardo, Candace

1.  Signed Assignment of Mortgage for PHH Mortgage Corp., 1 Nov
     2012; cited for involvement in  robo-signing in the Real Property
     Records Audit Report of Williamson County TX.

Gallegos, Edward

1.  Co-signed with Maria Medina Rodiguez as witness to Miguel Romero
     and Jane Martorana, robo-signing suspects, signing Assignment of
     Mortgage for MERS as Vice-President and Assistant Secretary,
     respectively, 27 Mar 2012.
2.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 9
     Mar 2012.
3.  Signed Assignment of Deed of Trust for MERS as Assistant Secretary,
     9 Oct 2012, signature differs from 1 and 2.
4.  Signed Assignment of Deed of Trust for MERS as Assistant Secretary,
     3 Dec 2012, signature differs from 1 and 2.

Garay, Irma

1.  Signed Notice of Default and Election to Sell Under Deed of Trust for
     Recontrust Co., NA as Assistant Vice-President, 3 January
     2012; listed as a robo-signing suspect by Home Owners For Justice.

Garcia, J.

1.  Co-signed with Sophie Ngo as witness to Sarah Kennedy, robo-signing
     suspect and Michelle Hess, signing Assignment of Mortgage for
     Caliber Home Loans, Inc. as Assistant Secretaries, 15 Jun 2015.

Garcia, Regina

1.  Signed Corporate Assignment of Mortgage for MERS as Vice-
     President, 9 Apr 2009; listed as a robo-signing suspect for MERS.

Garrett, Derek

1.  Co-signed with Jason Berkeley, as witness to Joel Pires, robo-
     signing suspect, signing Assignment of Mortgage Florida for Ocwen
     Loan Servicing, LLC as Contract Manager, 18 Oct 2013.

Garrow, Angelika

1.  Signed notarization of assignment of Indiana Mortgage as California
     notary for Jason Origer, robo-signing suspect, signing for Caliber
     Home Loans, Inc. as Assistant Vice-President, 1 Jul 2014.
2.  Signed notarization of Assignment of Florida Mortgage as California
     notary for Nathaniel Mansi, signing for Caliber Home Loans, Inc. as
     Assistant Vice-President, 6 Feb 2015.
3.  Signed notarization of Assignment of New York Mortgage as
     California notary for David Nilsen, signing for Caliber Home Loans,
     Inc. as Authorized Signatory, 13 Aug 2015.

Garton, Traci

1.  Signed notarization of Assignment of California Deed of Trust as
     Nebraska notary for Susan Lindhorst, robo-signing suspect, signing
     for Nationstar Mortgage, LLC as Assistant Secretary, 3 Jun 2014.
2.  Signed endorsement for Nationstar Mortgage, LLC as Assistant
     Secretary.

Gazzo, Nicole

1.  Signed Assignment of Mortgage for MERS by Corporate Resolution, 2
     Aug 2007; cited for involvement in  robo-signing in an article on
     Stop Foreclosure Fraud.

Gedling, Florence

1.  Signed notarization of Assignment of Florida Mortgage as New Jersey
     notary for Candace Gallardo, robo-signing suspect, signing for PHH
     Mortgage Corp., 1 Nov 2012.

Gekht, Michael

1.  Signed notarization of Assignment of South Carolina Mortgage as
     California notary for Miguel Romero, robo-signing suspect, signing
     for MERS as Assistant Secretary, 18 May 2011.

Gelsey, Marlon

1.  Co-signed with Yvette Ritter, as witness to Patricia Arango, robo-
     signing suspect, signing Assignment of Mortgage for MERS as
     Assistant Secretary, 17 Feb 2009.
2.  Co-signed with Yvonne Jacobs, robo-signing suspect, as witness to 
     Caryn Graham, robo-signing suspect, signing Assignment of
     Mortgage for MERS as Assistant Secretary, 12 Jun 2008; signature
     differs from 1.

Gibbs, Barbara

1.  Signed notarization of Assignment of Deed of Trust as California
     notary for Beverly Brooks, robo-signing suspect, signing for MERS
     as Assistant Secretary, 5 Apr 2012. 
2.  Signed notarization of Assignment of Hawaii Mortgage as California
     notary for Mercedes Judilla, robo-signing suspect, signing for MERS
     as Assistant Secretary, 19 Jan 2012.

Giglio, Jamie

1.  Signed notarization of Assignment of Ohio Mortgage as New York
     notary for Christopher Ribbeck, robo-signing suspect, signing for
     MERS as Vice-President, 19 Jan 2010.

Goldbeck, Cynthia

1.  Signed notarization of Assignment of Florida Mortgage as California
     notary for Cynthia Romo and Wayne Choe, robo-signing suspects,
     signing for MERS as Assistant Secretaries, 12 Jun 2012.

Gonzales, Eileen

1.  Signed Assignment of Mortgage for First Franklin Financial Corp. as
     Assistant Vice-President, 1 Aug 2008; listed as a robo-signing suspect
     by the Southern Essex (MA) Register of Deeds.
2.  Signed Assignment of Mortgage for MERS as Assistant Vice-President,
     1 Jul 2008.
3.  Signed Assignment of Mortgage for First Franklin Financial Corp. as
     Assistant Vice-President, 1 Jun 2008;
4.  Signed Assignment of Mortgage for MERS as Assistant Vice-President,
     20 Mar 2007.

Gonzalez, Elizabeth

1.  Signed notarization of Assignment of New York Mortgage as
     California notary for Tom Croft robo-signing suspect, signing for 
     Carrington Mortgage Services, LLC as Senior Vice-President, 10 Aug
     2011.

Gonzalez, Sonia

1.  Signed notarization of Corporation Assignment of Florida Mortgage
     as California notary for Melissa Taylor, robo-signing suspect, signing
     for Homebanc Mortgage Corp. as Assistant Secretary, 7 March 2008. 

Gordon, Janet

1.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 15
     May 2012;  cited for involvement in robo-signing in the Report on
     the Comprehensive Forensic Examination of the Real Property
     Records of Osceola County FL.
2.  Co-signed with Faith De Jesus, robo-signing suspect,signing
     Assignment of Mortgage  for MERS as Assistant Secretary, 13 Jul
     2012, signature differs from 1.

Gordon, Matthew

1.  Signed as witness to Nancy Scothorn, robo-signing suspect, signing
     Assignment of Mortgage for Bank of America, NA as Assistant Vice-
     President, 17 Oct 2013.

Goss, Kathryn

1.  Co-signed with Nancy Madeja, robo-signing suspect, as witness to 
     Eileen Gonzales, robo-signing suspect signing Assignment of
     Mortgage for MERS as Assistant Vice-President, 20 Mar 2007.

Graham, Caryn

1.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 12
     Jun 2008.
2.  Signed Assignment of Mortgage for BAC Home Loans Servicing, ,LP 
     as Attorney-in-Fact, 8 Jul 2009, signature differs from 1.
3.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 28
     Oct 2009, signature differs from 1 and 2.
4.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 11
     Sep 2009, signature differs from 1, 2 and 3.

Graham, Tonya

1.  Signed notarization of Assignment of New York Mortgage as Missouri
     notary for Scott Scheiner, robo-signing suspect, signing for MERS as
     Vice-President, 23 Feb 2010.

Grazer, John

1.  Co-signed endorsement with Wayne Lee for Argent Mortgage Co.,
     LLC as CFO, date unknown.

Green, Linda

1.  Signed Release of Mortgage for MERS as Vice-President, 1 Feb 2008;
     listed as a robo-signing suspect by the Southern Essex (MA) Register
     of Deeds.
2.  Co-signed Assignment of Mortgage with Tywanna Thomas for
     American Home Mortgage Servicing, Inc. as Vice-President, 16 Oct
     2009; signature differs from 1.
3.  Co-signed Assignment of Deed of Trust with Pat Kingston for EMC
     Mortgage Corp. as Vice-President, 7 Aug 2008; signature differs from
    1 & 2.

Greenwald, S.

1.  Signed notarization of Assignment of New York Mortgage as
     California notary for Cecilia Rodriguez, robo-signing suspect,
     signing for MERS as Assistant Secretary, 2 Jul 2012.

Grewing, Courtney

1.  Signed notarization of Assignment of New York Mortgage as Texas
     notary for Christine Odom, robo-signing suspect, signing for MERS as
     Vice-President, 25 Jan 2011. 

Griffin, D.

1.  Signed notarization of Assignment of New York Mortgage as
     California notary for Craig Davenport, robo-signing suspect, signing
     for Vericrest Financial, Inc. as Vice-President, 14 Sep 2012.

Guerrero, Irene

1.  Signed notarization of Corporate Assignment of California Deed of
     Trust as Nebraska notary for Regina Lashley, robo-signing suspect,
     signing for Aurora Bank, FSB as Senior Vice-President, 28 Nov 2011.
2.  Signed notarization of Corporate Assignment of California Deed of
     Trust as Nebraska notary for Regina Lashley, robo-signing suspect,
     signing for Nationstar Mortgage, LLC as Senior Vice-President, 18
     Mar 2013.
3.  Signed notarization of Corporate Assignment of California Deed of
     Trust as Nebraska notary for Regina Lashley, robo-signing suspect,
     signing for MERS as Vice-President, 18 Oct 2011.

Gutwillig, Natasha

1.  Signed Assignment of Mortgage for Selene Finance, LP as Assignment
     Manager, 9 Feb 2016; signature differs from signature on assignment 
     on this link, signed for Selene Finance, LP on 16 Aug 2017.

Haber, Richard

1.  Signed Assignment of Mortgage for MERS as Assistant Secretary and
     Vice-President, 17 Apr 2008; cited for involvement in robo-signing in
     an open letter to the Chief Justice of the State of New Jersey dated
     August 23, 2011.
2.  Signed Assignment of Mortgage for MERS as Assistant Secretary and
     Vice-President, 25 Oct 2007, signature differs from 1.

Hajek, April

1.  Signed as witness to Mistylin Hansen, robo-signing suspect, signing 
     Assignment of Mortgage for IBM Lender Business Process Services, 
     Inc. as Assistant Secretary, 16 Feb 2011.

Hall, Krystal

1.  Signed Corporation Assignment of Real Estate Mortgage for
     Homeward Residential, Inc. as Vice-President, 20 Nov 2012; cited for
     involvement in  robo-signing in the Report on the Comprehensive
     Forensic Examination of the Real Property Records of Osceola County
     FL.
2.  Co-signed with Sandy Brough, robo-signing suspect, as witness to
     M.L. Marcum and Angie Scott, robo-signing suspects, signing
     Assignment of Real Estate Mortgage for First Franklin, a division of
     National City Bank of Indiana, as Vice-President and Secretary,
     respectively, 8 Feb 2006.
3.  Signed notarization of Assignment of Ohio Real Estate Mortgage as
     Idaho notary for M. L. Marcum and Joan Cook, robo-signing
     suspects, signing for First Franklin, a division of National City Bank
     of Indiana as Vice-President and Secretary, respectively, 2 Dec 2005.
4.  Co-signed with Angelita Swearingen, as witness to M.L. Marcum,
     robo-signing suspect, signing Assignment of Mortgage for First
     Franklin, a division of National City Bank of Indiana, as Vice-
     President, 4 Apr 2006.
5.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 9
     Apr 2009. . . four more specimens on file.

Hall, Mary

1.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 24
     Jul 2013; cited for involvement in  robo-signing in the Report on the
     Comprehensive Forensic Examination of the Real Property Records of
     Osceola County FL, page 258.

Hall, Michelle

1.  Co-signed as witness with Mary Enos, robo-signing suspect, for
     Sandy Brough and M. L. Marcum, robo-signing suspects, signing
     Assignment of Real Estate Mortgage for First Franklin, a division
     of National City Bank of Indiana as Vice-President and Assistant
     Secretary, respectively, 31 May 2005.

Hall, Robert

1.  Signed Assignment of Mortgage for Bayview Loan Servicing, LLC as
     Vice-President, 16 Aug 2011.
2.  Signed Assignment of Mortgage for Bayview Loan Servicing, LLC as
     Vice-President, 10 Mar 2014, signature differs from 1.
3.  Signed Corporate Assignment of Mortgage for MERS as Assistant
     Secretary, 19 Mar 2015, signature differs from 1 and 2.
4.  Signed Assignment of Mortgage for Bayview Loan Servicing, LLC as
     Vice-President, 25 Mar 2014, signature differs from 1, 2, and 3.
5.  Signed Assignment of Mortgage for Bayview Loan Servicing, LLC as
     Vice-President, 27 Oct 2014, signature differs from 1, 2, 3 and 4. . 
     . . five more specimens on file.

Hall, Sheri

1.  Signed Assignment of Mortgage for MERS as Vice-President, 28 Sep
     2010.

Hammie, Amanda

1.  Co-signed with Yvonne Jacobs, robo-signing suspect, as witness to
     Patricia Arango, robo-signing suspect, signing Assignment of
     Mortgage for MERS as Assistant Secretary, 10 Nov 2008.
2.  Co-signed with Yvonne Jacobs, robo-signing suspect, as witness to
     Patricia Arango, robo-signing suspect, signing Assignment of
     Mortgage for MERS as Assistant Secretary, 5 Mar 2009.

Handley, Tammy

1.  Signed notarization of Assignment of Mortgage for Kenneth E.
     Kureel, robo-signing suspect, signing for MERS as Vice-President,
     11 Nov 2010.

Hanlon, Craig

1.  Co-signed Assignment of Mortgage with Laura Hescott, robo-
     signing suspect, for MERS as Vice-President, 15 Jun 2009. 
2.  Signed Appointment of Substitute Trustee for Saxon Mortgage
     Services, Inc. as Assistant Vice-President, 14 May 2009.

Hanna, Michael

1.  Co-signed with Nancy Eller, robo-signing suspect, as witness to
     Scott Anderson, robo-signing suspect, signing Assignment of
     Mortgage for MERS as Vice-President, 12 Feb 2008.
2.  Co-signed with Leticia Arias, robo-signing suspect, as witness
     to Scott Anderson, robo-signing suspect, signing Assignment of 
     Mortgage for MERS as Vice-President, 3 Jan 2008, signature
     differs from 1.
3.  Co-signed with Nancy Eller, robo-signing suspect, as witness to
     Scott Anderson, robo-signing suspect, signing Assignment of
     Mortgage for Ocwen Loan Servicing, LLC as Senior Vice-
     President, 14 Feb 2008; signature differs from 1 & 2.
4.  Co-signed with Leticia Arias, robo-signing suspect, as witness
     to Scott Anderson, robo-signing suspect, signing Assignment of 
     Mortgage for MERS as Vice-President, 27 Dec 2007, signature
     differs from 1 & 3.

Hansen, David

1.  Signed notarization of Assignment of New York Mortgage as Texas
     for Christine Odom, robo-signing suspect, signing for MERS as
     Vice-President, 23 Jul 2008.

Hansen, Mistylin

1.  Signed notarization of Assignment of New York Mortgage as Idaho
     notary for Vickie Sorg, robo-signing suspect, signing for MERS as
     Assistant Vice-President, 26 Jul 2012.
2.  Signed Assignment of Mortgage for IBM Lender Business Process
     Services, Inc. as Assistant Secretary, 16 Feb 2011.

Hanson, Gregory

1.  Co-signed with Sam Marzouk, endorsement for Argent Mortgage
     Co., LLC as President.
2.  Co-signed with Sam Marzouk, endorsement for Argent Mortgage
     Co., LLC as President, signature appears exactly the same as 1
     which indicates that the two signatures were introduced onto the
     page with the use of an imaging or similar software instead of
     being set by hand.

Hanson, Melanie

1.  Co-signed with John Maughan as witness to Krystal Hall, robo-
     signing suspect, signing Assignment of Real Estate Mortgage for
     First Franklin Financial Corp. as Assistant Secretary, 2 Dec 2008.
2.  Co-signed with Vickie Sorg, robo-signing suspect, as witness to
     Krystal Hall, robo-signing suspect, signing Assignment of Mortgage
     for First Franklin Financial Corp. as Assistant Secretary, 19 Nov
     2008.
3.  Co-signed with Vickie Sorg, robo-signing suspect, as witness to
     Krystal Hall, robo-signing suspect, signing Assignment of Mortgage
     for MERS as Assistant Secretary, 18 Dec 2008.

Hapner, Miriam

1.  Signed notarization of Release of Connecticut Mortgage as Florida
     notary for Jocelyn Tate, robo-signing suspect, signing for Washington
     Mutual Bank, FA as Assistant Secretary, 10 Aug 2007.

Hardaway, Monica

1.  Signed notarization of Assignment of Ohio Mortgage as Texas notary
     for Denise Bailey, robo-signing suspect, signing for Litton Loan
     Servicing, LP as Assistant Secretary, 23 Dec 2008.
2.  Signed notarization of Assignment of New Jersey Mortgage as Texas
     notary for Marti Noriega, robo-signing suspect, signing for MERS as
     Vice-President, 14 Jul 2009.

Harden, Alice

1.  Signed notarization of Assignment of California Deed of Trust as New
     Jersey notary for Marc Hinkle, robo-signing suspect, signing for
     Wells Fargo Bank, NA as Vice-President, 16 Dec 2010.
2.  Signed notarization of Substitution of California Deed of Trust as
     New Jersey notary for Marc Hinkle, signing for Merrill Lynch Credit
     Corp. as Vice-President, 15 Nov 2010.

Hardin, Carla

1.  Signed notarization of Corrective Assignment of Florida Mortgage as
     Texas notary for Wendy Traxler, robo-signing suspect, signing for
     FDIC as Receiver for IndyMac Federal Bank, FSB as Attorney-in-Fact,
     10 Sep 2013.
2.  Signed notarization of New York Assignment of Mortgage as Texas
     notary for Wendy Traxler, robo-signing suspect, signing for MERS as
     Assistant Secretary, 14 Dec 2011.
3.  Signed notarization of North Carolina Assignment of Deed of Trust as
     Texas notary for Wendy Traxler, robo-signing suspect, signing for
     MERS as Vice-President, 15 Jan 2013.

Harkness, Donna

1.  Signed endorsement as Assistant Secretary, agent for Fannie Mae;
     listed as a robo- signer on fraudstoppers.org.

Harless, Ely

1.  Signed as attestor to Renee Hertzler, robo-signing suspect, signing
     Assignment of Mortgage for Argent Mortgage Co., LLC as Vice-
     President, 23 Jan 2008.

Harman, Serena

1.  Signed Ohio Assignment of Mortgage for New Century Mortgage
     Corp. as Vice-President, 12 Apr 2010; listed as a robo-signing suspect
     by the Southern Essex (MA) Register of Deeds.
2.  Signed Ohio Assignment of Mortgage for MERS as Vice-President, 9
     Sep 2010.
3.  Co-signed with Mary Kist, robo-signing suspect, Assignment of 
     Mortgage for MERS as Assistant Vice-President, 5 Aug 2009.

Harp, Korell

1.  Co-signed Assignment of Mortgage with Tywanna Thomas, robo-
     signing suspect, for MERS as Vice-President, 13 Apr 2009.
2.  Co-signed Assignment of Mortgage with Tywanna Thomas for MERS as
     Vice-President, 30 Jun 2009.

Hartmann, Laura

1.  Signed endorsement for Bayview Loan Servicing, LLC as Vice-
     President.
2.  Signed endorsement for Bayview Acquisitions, LLC as Vice-
     President on the same note as 1.

Hastings, Kody

1.  Co-signed with Brandi Coulter as witness to Roy Lacey, robo-signing
     suspect, signing Assignment of Mortgage for Caliber Home Loans,
     Inc. as Authorized Signatory, 21 Mar 2014.
2.  Signed notarization of Assignment of Pennsylvania Mortgage as
     Oklahoma notary for Kendra Cook, robo-signing suspect, signing for 
     Caliber Home Loans, Inc.as Vice-President, 31 Aug 2016.
3.  Signed notarization of Assignment of Georgia Security Deed as
     Oklahoma notary for Kendra Cook, signing for Caliber Home Loans,
     Inc.as Vice-President, 17 Jul 2017.
4.  Co-signed with Ana Murphy as witness to Roy Lacey, robo-signing
     suspect, signing Assignment of Mortgage for Caliber Home Loans,
     Inc. as Authorized Signatory, 21 Nov 2013.

Hawkins, Amy

1.  Signed endorsement for First National Bank of Arizona as Assistant
     Vice-President.
2.  Signed endorsement for First National Bank of Nevada as Assistant
     Vice-President on the same note as 1.

Hayes, Cynthia Lee

1.  Signed notarization of Corporate Assignment of Mortgage (Arkansas)
     as Ohio notary for Amy Jo Spinks, robo-signing suspect, signing for
     MERS as Vice-President, 6 Apr 2015.

Heisel, Dana

1.  Signed endorsement for BNC Mortgage, LLC as Vice-President;
     listed as a robo-signing suspect by the Southern Essex (MA) Register
     of Deeds.

Henderson, Denise

1.  Co-signed with Eva Bradley, robo-signing suspect, as witness to Lem
     Coleman, robo-signing suspect, signing Assignment of Mortgage for
     JP Morgan Chase Bank, NA as Vice-President, 31 Mar 2015.

Hendricks, Marilyn

1.  Signed Assignment of Mortgage for Vericrest Financial, Inc. as Vice-
     President, 19 Oct 2011, signature differs from signature on
     assignment on this link, signed for Vericrest Financial, Inc. as Vice-
     President, 4 Nov 2011.

Henson, Charity

1.  Signed Corporate Assignment of Deed of Trust for MERS as Assistant
     Secretary, 16 Nov 2011; cited for involvement in  robo-signing in an
     article on Info to Fight Foreclosure.

Herington, Daniel

1.  Signed notarization of Assignment of Florida Mortgage as New York
     notary for Michael Peter, robo-signing suspect, signing for MERS as
     Assistant Secretary, 14 Jan 2013.

Hernandez, Christina

1.  Signed as witness to Greg Schleepy, robo-signing suspect, signing
     Assignment of Deed of Trust for Carrington Mortgage Services, LLC,
     as Senior Vice-President, 1 Apr 2014.

Hernandez, Elizabeth

1.  Signed Assignment of Deed of Trust of OneWest Bank, FSB as
     Assistant Secretary, 18 Sep 2012; listed as a robo-signing suspect
     by Fraud Stoppers.

Hernandez, Maria

1.  Signed notarization of Assignment of New Jersey Mortgage as
     Florida notary for Robert Hall, robo-signing suspect, signing for
     Bayview Loan Services, LLC as Vice-President, 16 Aug 2011.

Hernandez, Mindi

1.  Co-signed with Kendra Cook, robo-signing suspect, Assignment of
     Security Deed for Caliber Home Loans, Inc. as Authorized Signatory,
     15 Oct 2015.

Herrera, Christopher

1.  Signed Assignment of Deed of Trust for MERS as Assistant Secretary,
     4 May 2011; cited for involvement in  robo-signing in the Report on
     the Comprehensive Forensic Examination of the Real Property
     Records of Osceola County FL.
2.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 28
     Nov 2011.
3.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 8
     Jun 2012.

Herrera, Ludyna

1.  Signed notarization of Assignment of Washington Deed of Trust as
     California notary for Carmen Dena, robo-signing suspect, signing for
     MERS as Assistant Secretary, 6 Oct 2011.
2.  Signed notarization of Assignment of New York Mortgage as
     California notary for Carmen Dena, robo-signing suspect, signing for
     MERS as Assistant Secretary, 3 Oct 2011.

Hertzler, Renee

1.  Signed Assignment of Mortgage for Argent Mortgage Co., LLC as
     Vice-President, 23 Jan 2008; listed as a robo-signing suspect by the
     Southern Essex (MA) Register of Deeds.
2.  Co-signed with Carrie Ehinger, Assignment of Mortgage for
     Countrywide Home Loans, Inc. as Vice-President, 19 Dec 2008,
     signature differs from 1.
3.  Co-signed with Ken Satsky, robo-signing suspect, Assignment of
     Mortgage for MERS as Vice-President, 28 Jul 2009; signature differs
     from 1 and 2.
4.  Signed Assignment of Mortgage for MERS as Vice-President, 12 Nov
     2009; signature differs from 1 and 2.
5.  Signed Assignment of Mortgage for Argent Mortgage Co., LLC as
     Vice-President, 28 May 2008; signature differs from 1, 2, 3 and 4.

Herzog, Lancia

1.  Signed Assignment of Mortgage for MERS as Vice-President, 18 Jul
     2009; listed as a robo-signing suspect by the Southern Essex (MA)
     Register of Deeds.

Hescott, Laura

1.  Signed Appointment of Substitute Trustees for Saxon Mortgage 
     Services, Inc. as Assistant Vice-President, 8 Aug 2007; listed as a
     robo-signing suspect by the Southern Essex (MA) Register of Deeds.
2.  Signed Assignment of Mortgage for MERS as Vice-President, 29 Jan
     2010; signature differs from 1.
3.  Co-signed with Craig Hanlon Assignment of Mortgage for MERS as
     Vice-President, 15 Jun 2009; signature differs from 1 and 2.
4.  Signed Assignment of Deed of Trust for MERS as Vice-President, 15
     Jun 2009; signature differs from 1 and 2.
5.  Signed Assignment of Mortgage for JP Morgan Chase Bank, NA as
     Attorney-in-Fact 11, Jun 2009; signature differs from 1 and 2. . . ,
     two more specimens on file. 

Hess, Michelle

1.  Co-signed with Sarah Kennedy, robo-signng suspect, Assignment of 
     Mortgage for Caliber Home Loans, Inc. as Assistant Secretary, 15
     Jun 2015. 

Hetherly, Deborah

1.  Signed notarization of Assignment of New York Mortgage for Muriel
     Adams, robo-signing suspect, signing for Bank of America, NA as
     Vice-President, 19 Jun 2009.

Hewitt, Tara

1.  Signed notarization of Corretive Assignment of Georgia Security
     Deed as Colorado notary for Hunter Robinson, robo-signing
     suspect, signing for MERS as Assistant Secretary, 8 Feb 2013.
2.  Signed notarization of Assignment of Illinois Mortgage as Colorado
     notary for Hunter Robinson, robo-signing suspect, signing for MERS
     as Assistant Secretary, 13 Dec 2012, signature differs from 1.

Hicks, Marcus

1.  Signed notarization of Assignment of Delaware Mortgage as
     California notary for Mercedes Judillla, robo-signing suspect, signing
     for MERS as Assistant Secretary, 12 Jul 2012.
2.  Signed notarization of Assignment of Florida Mortgage as
     California notary for Talisha Wallace and Maria Medina Rodriguez,
     robo-signing suspects, signing for MERS as Assistant Secretaries, 4 
     Jan 2012.

Hierman, Mary Ann

1.  Signed Corrective Assignment of Mortgage for MERS as Assistant
     Secretary, 23 Oct 2012; cited for involvement in  robo-signing in the 
     Report on the Comprehensive Forensic Examination of the Real
     Property Records of Osceola County FL.
2.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 8
     Jun 2012.
3.  Co-signed with Rene Rosales, robo-signing suspect, Assignment of
     Deed to Secure Debt  for MERS as Vice-President, 16 Sep 2011.

Higley, Rebecca

1.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 29
     Aug 2011; cited for involvement in  robo-signing in the Report on
     the Comprehensive Forensic Examination of the Real Property
     Records of Osceola County FL

Hill, Shellie

1.  Signed Assignment of Mortgage for MERS as Assistant Secretary and
     Vice-President, 3 Nov 2009.
2.  Signed Corrective Assignment of Mortgage for MERS as Assistant
     Secretary and Vice-President, 27 May 2008, signature differs from 1.
3.  Signed Assignment of Mortgage for MERS as Assistant Secretary and
     Vice-President, 2 Sep 2009, signature differs from 1 and 2.

Hindman, Barbara

1.  Signed Assignment of Mortgage for JP Morgan Chase Bank, NA as
     Vice-President, 20 Apr 2010; listed as a robo-signing suspect by the
     Southern Essex (MA) Register of Deeds.

Hinkle, Marc

1.  Signed Assignment of Deed of Trust for Wells Fargo Bank, NA as
     Vice-President, 16 Dec 2010; also signed Assignment of Mortgage for
     New Century Mortgage Corp. as  Vice-President, 4 Jan 2010.
2.  Signed Substitution of Trustee for Merrill Lynch Credit Corp. as 
     Vice-President, 15 Nov. 2010.
3.  Signed Substitution of Trustee for Wells Fargo Bank, NA as Vice-
     President, 26 Feb 2008; signature differs from 1 & 2.
4.  Signed Assignment of Deed of Trust for Merrill Lynch Credit Corp.
     as Vice-President, 14 Jan 2008; signature differs from 1 & 2.

Hively, Melissa

1.  Signed notarization of Assignment of New Jersey Mortgage as Idaho
     notary for Mistylin Hansen, robo-signing suspect, signing for IBM
     Lender Business Process Services, Inc. as Assistant Secretary, 16
     Feb 2011.
2.  Signed notarization of Assignment of Real Estate Mortgage Ohio as
     Idaho notary for Krystal Hall, robo-signing suspect, signing for First
     Franklin Financial Corp. as Assistant Secretary, 2 Dec 2008.
3.  Signed notarization of Assignment of Ohio Real Estate Mortgage as
     Idaho notary for Krystal Hall, robo-signing suspect, signing for MERS
     as Assistant Secretary, 18 Dec 2008.

Hodge, Cheryl

1.  Co-signed with Rachelle Smith as witness to Cindy Smith, robo-
     signing suspect, signing Assignment of Mortgage for Chase Bank
     USA, NA as Assistant Secretary, 23 Dec 2008.

Hoffman, Patricia Nolan

1.  Signed notarization of Assignment of New York Mortgage as
     Pennsylvania notary for Dwight Blake, robo-signing suspect, signing
     for MERS as Assistant Secretary, 16 Nov 2012.
2.  Signed notarization of Assignment of Florida Mortgage as
     Pennsylvania notary for Lori Ann Dash, robo-signing suspect, signing
     for Ocwen Loan Servicing, LLC as Authorized Signer, 22 Nov 2013.

Hollmann, Carol

1.  Signed endorsement for Delta Funding Corp. as Vice-President,
     signature differs with the document on this link.

Holmes, Raschelle

1.  Signed notarization of Assignment of New York Mortgage as
     California notary for Elizabeth Ostermann, robo-signing suspect, 
     signing for Carrington Mortgage Services as Vice-President, 2 Sep
     2015.
2.  Signed notarization of Assignment of Indiana Mortgage as
     California notary for Elizabeth Osterman, signing for Carrington
     Mortgage Services, Inc. as Vice-President, 23 Nov 2015.

Holtz, Michelle

1.  Co-signed with Laura Pirritano, robbo-signing suspect, Assignment
     of Mortgage for Bank of America, NA as Assistant Vice-President, 2
     Sep 2010.

Homan, Nadine

1.  Signed Assignment of Mortgage for Nationstar Mortgage, LLC as
     Vice-President, 23 May 2014; cited for involvement in  robo-signing
     in the Report on the Comprehensive Forensic Examination of the
     Real Property Records of Osceola County FL.
2.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 16
     Apr 2014.
3.  Signed Assignment of Mortgage for CitiMortgage, Inc. as Vice-
     President, 7 Jan 2015.
4.  Signed Assignment of Mortgage for CitiMortgage, Inc. as Vice-
     President, 12 Jan 2015.
5.  Signed Assignment of Mortgage for Nationwide Title Clearing, Inc.
     as Vice-President, 29 Jul 2014.

Homayonfar, Farhad

1.  Signed endorsement for First United Mortgage Banking Corp. as
     President, date unknown.
2.  Signed Assignment of Mortgage for First United Mortgage Banking
     Corp. as President, 12 Feb 2007, signature varies from 1.

Hood, Bethany

1.  Signed Assignment of Mortgage for MERS as Vice-President, 3 Dec
     2009; listed as a robo-signing suspect by the Southern Essex (MA)
     Register of Deeds.
2.  Signed as attestor for Laura Hescott, robo-signing suspect, signing
     Assignment of Mortgage for MERS as Vice-President, 8 July 2008,
     signature differs from 1.

Hopkins, Tonya

1.  Signed Assignment of Deed of Trust for American Home Mortgage
     Servicing, Inc. as Assistant Secretary, 19 Jan 2010; cited for
     involvement in  robo-signing in the Report on the Comprehensive
     Forensic Examination of the Real Property Records of Osceola
     County FL.
2.  Signed Assignment of Mortgage for Sand Canyon Corp., formerly
     known as Option One Mortgage Corp. as Assistant Secretary 29 Aug
     2011, signature differs from 1.

Hoppe, Jason Richard

1.  Signed notarization of Assignment of New York Mortgage as
     California notary for Cindi Ellis, robo-signing suspect, signing for
     MERS as Assistant Secretary, 28 Dec 2007.

Horton, Tauane

1.  Signed notarization of Assignment of Florida Mortgage as California
     notary for Ron McMahan, robo-signing suspect, signing for American
     Mortgage Investment Partners Management, LLC as Chief Executive
     Officer, 27 Sep 2016.

Huang, Christina

1.  Co-signed with Dawn Williams, robo-signing suspect, as witness to
     Korell Harp and Tywanna Thomas, robo-signing suspects, signing
     assignment of mortgage for MERS as Vice-President and Assistant
     Secretary, respectively, 13 Apr 2009.
2.  Co-signed with Dawn Williams as witness to Korell Harp and
     Tywanna Thomas, signing Assignment of Mortgage for MERS as Vice-
     President and Assistant Secretary, respectively, 30 Jun 2009.
3.  Co-signed with Veronica Turner Assignment of Mortgage for Sand
     Canyon Corp. as Assistant Secretary, 16 Dec 2009.

Hughes, Bernadette

1.  Signed notarization of Assignment of Florida Mortgage as Texas
     notary for Renee Hertzler, robo-signing suspect, signing for Argent
     Mortgage Co., LLC, 23 Jan 2008.

Hutchinson, Cheryl

1.  Signed as witness to Brian Burnett, robo-signing suspect, signing
     Assignment of Mortgage for MERS as Assistant Vice-President,26
     Jan 2010.
2.  Signed as witness to J. C. San Pedro, robo-signing suspect, signing
     Assignment of Mortgage for MERS as Authorized Signatory, 18 Dec
     2009.
3.  Signed as witness to Erica Johnson-Seck, robo-signing suspect,
     signing Assignment of Mortgage for IndyMac Bank, FSB as Attorney-
     in-Fact,16 Nov 2009.

Iglesias, Ericka

1.  Signed notarization of Assignment of Mortgage as Florida notary for
     Cheryl Samons, robo-signing suspect, signing for MERS as Assistant
     Secretary, 16 Jan 2008.

Jackson, Julia

1.  Signed as witnee to Nathaniel Mansi, robo-signing suspect, signing
     Assignmnt of Mortgage for Caliber Home Loans, Inc. as Vice-
     President, 6 Feb 2015.

Jackson, Kevin

1.  Signed Assignment of Mortgage Ohio for MERS as Vice-President, 18
     Jun 2009; listed as a robo-signing suspect by the Southern Essex (MA)
     Register of Deeds.
2.  Signed Assignment of Mortgage Florida for MERS as Vice-President,
     18 Sep 2009; signature differs from 1.

Jackson, Paris

1.  Signed notarization of Assignment of New Jersey Mortgage as
     Minnesota notary for Scott Topel, signing as attestor for Frank Coon,
     robo-signing suspect, signing for MERS as Vice-President, 13 Aug
     2007.

Jackson, Tim

1.  Signed notarization of Assignment of California Deed of Trust as
     Texas notary for Chevakia Boston, robo-signing suspect, signing for
     Nationstar Mortgage, LLC as Assistant Secretary, 11 Feb 2016.
2.  Signed Assignment of Mortgage for Nationstar Mortgage, LLC as 
     Assistant Secretary, 24 Dec 2015.

Jackson, Trisha

1.  Signed notarization of Assignment of New Jersey Mortgage as
     California notary for Beverly Brooks, robo-signing suspect, signing
     for MERS as Assistant Secretary, 9 Jul 2014.
2.  Co-signed with Raymond Marquez, robo-signing suspect, for Lisa
     Nix, robo-signing suspect and Jerome Carter, signing Assignment of
     Mortgage as Assistant Secretaries, 1 Jun 2012, signature differs
     from 1.
3.  Co-signed with Yolanda Rodriguez as witness to Cynthia Romo and 
     Wayne Choe, robo-signing suspects, signing Assignment of
     Mortgage for MERS as Assistant Secretaries, 12 Jun 2012; signature
     differs from 1 & 2.
4.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 26
     Mar 2012.

Jacobs, Yvonne

1.  Co-signed with Amanda Hammie, robo-signing suspect, as witness
     to Patricia Arango, robo-signing suspect, signing Assignment of
     Mortgage for MERS as Assistant Secretary, 10 Nov 2008.
2.  Co-signed with Marlon Gelsey as witness to Caryn Graham, robo-
     signing suspect, signing Assignment of Mortgage for MERS as
     Assistant Secretary, 12 Jun 2008.
3.  Signed as witness to Patricia Arango, robo-signing suspect, signing
     Assignment of Mortgage for MERS as Assistant Secretary, 5 Mar
     2009.
4.  Co-signed with Kay Tyler as witness to Caryn Graham, robo-signing
     suspect, signing Assignment of Mortgage for MERS as Assistant
     Secretary, 28 Oct 2009.
5.  Co-signed with Kay Tyler as witness to Caryn Graham, robo-signing
     suspect, signing Assignment of Mortgage for MERS as Assistant
     Secretary, 11 Sep 2009. . . , two more specimens on file.

Jacoby, Jennifer

1.  Signed notarization of Assignment of New York Mortgage as Ohio
     notary for Stacy Spohn, robo-signing suspect, signing for MERS as
     Vice-President, 18 Mar 2009.
2.  Signed notarization of Assignment of New York mortgage as Ohio
     notary for Cindy Smith, robo-signing suspect, signing for MERS as
     Assistant Secretary, 26 Mar 2009.

James, Leonard

1.  Signed Assignment of Mortgage JP Morgan Chase Bank, NA as Vice-
     President, 19 Nov 2014; cited for involvement in  robo-signing in
     the Report on the Comprehensive Forensic Examination of the Real
     Property Records of Osceola County FL.
  
Jarrin, Les

1.  Signed notarization of Assignment of North Carolina Deed of Trust as
     California notary for Edward Gallegos, robo-signing suspect, signing
     for MERS as Assistant Secretary, 9 Oct 2012.

Jaskiewicz, Eugene

1.  Signed notarization of Assignment of Pennsylvania Mortgage for
     Judith Romano, robo-signing suspect, signing for MERS as Assistant
     Secretary and Vice-President, 24 Nov 2010.
2.  Signed notarization of Assignment of Pennsylvania Mortgage for
     Judith Romano, robo-signing suspect, signing for MERS as Assistant
     Secretary and Vice-President, 25 May 2010.
3.  Signed notarization of Assignment of New Jersey Mortgage as
     Philadelphia notary for Sheetal Shah-Jani, signing for MERS as
     Assistant Secretary and Vice-President, 12 Dec 2008, signature
     differs from 1 & 2.

Johnson, Dominique

1.  Co-signed with Beverly Brooks, robo-signing suspect, Assignment of
     Mortgage for MERS as Assistant Secretary, 21 Jul 2011.
2.  Signed Assignment of Mortgage for MERS as Assistant Secretary1
     Mar 2012; signature differs from 1.
3.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 28
     May 2012; signature differs from 1.
4.  Co-signed as witness with Chester Levings, robo-signing suspect, to 
     Cynthia Santos and Jane Martorana, robo-signing suspects, signing
     Assignment of Security Deed for MERS as Assistant Secretaries, 4
     Oct 2011; signature differs from 2 & 3.
5.  Co-signed with Amanda Stackhouse, robo-signing suspect, as witness
     to Martha Munoz and Swarupa Slee, robo-signing suspects, signing
     Assignment of Mortgage for MERS as Vice-Presidents, 12 Dec 2011. 
     . . , one more specimen on file.

Johnson, Geraldine

1.  Signed notarization of Assignment of New York Mortgage as South
     Carolina notary for Anita Antonelli, robo-signing suspect, signing for
     MERS as Assistant Secretary, 16 May 2006.
2.  Signed notarization of Assignment of Kentucky Mortgage as South
     Carolina notary for Herman John Kennerty, robo-signing suspect,
     signing for Wells Fargo Bank, NA as Vice-President, 8 Oct 2010.
3.  Signed notarization of Assignment of New York Mortgage as South
     Carolina notary for Herman John Kennerty, signing for Wells Fargo
     Bank, NA as Vice-President, 8 Dec 2009.
4.  Signed notarization of Assignment of New Jersey Mortgage as South
     Carolina notary for Dean Ward and Derrick Layton, robo-signing 
     suspect, signing for Wells Fargo Bank, NA as Vice-Presidents, 11 Apr
     2007.

Johnson, Susan

1.  Signed notarization of New York Mortgage as Utah notary for Bill
     Koch, robo-signing suspect, signing for Select Portfolio Servicing,
     Inc. as Document Control Officer, 14 Dec 2015.

Johnson-Seck, Erica

1.  Signed Assignment of Mortgage for the Federal Deposit Insurance
     Corp. as Attorney-in-Fact, 30 Sep 2010; listed as a robo-signing
     suspect by the Southern Essex (MA) Register of Deeds.
2.  Co-signed with Eric Friedman, Assignment of Mortgage for MERS
     as Vice-President, 14 Nov 2008; signature differs from 1.
3.  Signed Assignment of Mortgage for IndyMac Bank, FSB as Attorney-
     in-Fact, 16 Nov 2009; signature differs from 2.
4.  Signed Assignment of Note and Mortgage for IndyMac Federal Bank,
     FSB as Attorney-in-Fact, 7 Oct 2009; signature differs from 2.

Jones April Emily

1.  Signed notarization of Assignment of Pennsylvania Mortgage as
     Minnesota notary for Nancy D. Sorensen, robo-signing suspect,
     signing for MERS as Assistant Secretary20 Dec 2012.

Jones, Christopher

1.  Signed notarization of Assignment of Louisiana Mortgage as Florida
     notary for Crystal Moore, robo-signing suspect, signing for JP
     Morgan Chase Bank, NA, 29 Jul 2010.
2.  Signed notarization of Assignment of New York Mortgage as Florida
     notary for Crystal Moore, signing for JP Morgan Chase Bank, NA, 20
     Jul 2010.

Jones, Conni

1.  Signed Assignment of Mortgage for MERS as Assistant Vice-President,
     21 May 2010.

Jones, Janet

1.  Signed Corporate Assignment of Mortgage for MERS as Assistant
     Secretary, 9 Sep 2014; cited for involvement in robo-signing in the
     Report on the Comprehensive Forensic Examination of the Real
     Property Records of Osceola County FL.
2.  Signed Corporate Assignment of Mortgage for MERS as Assistant
     Secretary, 8 Feb 2012, signature differs from 1.
3.  Signed Corrective Assignment of Mortgage for MERS as Assistant
     Secretary, 4 Feb 2014; signature differs from 2.
4.  Signed notarization of Corporate Assignment of Texas Deed of
     Trust for Carla M. Naughton, robo-signing suspect, signing for Wells
     Fargo Bank, NA as Vice-President; 24 Mar 2014; signature differs
     from 2.
5.  Signed Corporate Assignment of Deed of Trust for Wells Fargo Bank,
     NA as Vice-President; 27 Jan 2014; signature differs from 2.

Juarez, Greg

1.  Signed notarization of Assignment of Florida Mortgage as Texas
     notary for Larry Dolley and Quionna Brooks, signing for MERS as
     Assistant Secretaries, 25 Aug 2010.

Judilla, Mercedes

1.  Co-signed with Jeanine Abramoff, robo-signing suspect, as witness
     to Talisha Wallace and Bud Kamyabi, robo-signing suspects, signing
     Assignment of Mortgage for MERS as Assistant Secretaries, 26 Sep
     2012.
2.  Co-signed with Srbui Muradyan, robo-signing suspect, Assignment of
     Mortgage for Bank of America, NA as Assistant Vice-President, 15 Oct
     2013.
3.  Co-signed with Beverly Books, robo-signing suspect, signing as
     witness to Martha Munoz and Raymond Marquez, robo-signing
     suspects, signing Assignment of Mortgage for MERS as Vice-President
     and Assistant Secretary, respectively, 5 Oct 2012.
4.  Signed Assignment of Deed of Trust for MERS as Assistant Secretary,
     31 Jan 2012.
5.  Signed Assignment of Mortgage for MERS as Assistant Secretary, 19
     Jan 2012. . . , one more specimen on file.

Junkin, Janelle

1.  Signed notarization of Assignment of Maryland Deed of Trust as
     Texas notary for Connie Riggsby, robo-signing suspect, signing for 
     Orion Financial Group, Inc. as Vice-President, 28 Dec 2016.


End of article.

6 comments:

  1. Nicholas T Kelly Signed a California Assignment of Deed of Trust as Vice President for JPMorgan Chase Bank, NA in October of 2012, he was actually a seller relation representative at JPMorgan Chase, 780 Kansas, Floor 02 Monroe, La.71203 318-432-6075 (Ext 26075) Nicholas.T.Kelley@chase.com

    ReplyDelete
  2. janet jones
    1. Signed notarization of assignment of Texas deed of trust as Minnesota
    notary for Carla Naughton, robo-signing suspect, signing for Wells
    Fargo Bank, NA as Vice-President, 24 Mar 2014.
    2. Signed assignment of deed of trust for Wells Fargo Bank, NA as Vice-
    President, 27 Jan 2014.do you have proof of this

    ReplyDelete
  3. I'm almost positive Christina Bitanga and Colleen Irby share the same signature.

    ReplyDelete
  4. my name is Jovida Alvarez Diaz. this article got me vandalized and assaulted. It is a mertless fetch or information as I Jovida Alvarez Diaz was assignment to assist in producing “Policies and Procesures” Today Caveat as now all documents can be signed online ans when this was okated it was a meritless claim upon which upon request, never talked to real emtity. If anyone could prodice the individal thst started this I welcome your cooperation. Thank you!

    ReplyDelete
  5. I apologize for the type O... but the mayority of people placing such claims to leverage and charge $’s of dollars in retention fees where not in California. An attorney usually facilitates such acts as well as makes your informational visible and public putting peoples life in danger. This article jeopardize my career as a notary public amd its as enticing attention grabbing as the programmerthat wrote it and put false liems ontitles to leverage distress foreclosure relief... I was sent to write policies ans procedures! So if nitaries notarize online willpeople like this man jeopardize careers to get attention?

    ReplyDelete
    Replies
    1. Please understand that I am not accusing you of any wrongdoing.

      This is the reason why your name is on the list (see no. 4).

      About the List

      The persons listed herein (1) have been reported as having been involved in robo-signing; or
      (2) have signatures that differ from their signatures on other documents; or (3) have claimed
      different positions or purported conflicting designations in signing various documents; or
      (4) have co-signed with, served as witnesses for, or have notarized documents that were
      signed by persons who fall under any of the first three categories.

      Delete