Kabir, Laura
1. Signed endorsement for People's Choice Home Loan, Inc. as Chief
Credit Officer; signature differs from signature on Assignment of
Deed of Trust on this link, notarized as California notary, 24 Feb
2004.
Kaiser, Amber
1. Signed notarization of Assignment of New York Mortgage as
Minnesota notary for Liquenda Allotey, robo-signing suspect,
signing for MERS as Vice-President, 30 Apr 2007.
Kaminski, Joseph
1. Co-signed Assignment of Deed of Trust with Carolyn White, for
MERS, 22 Jan 2010 as Assistant Secretary; listed as a robo-signing
suspect by the Southern Essex (MA) Register of Deeds.
Kamyabi, Bud
1. Co-signed Assignment of Mortgage with Talisha Wallace, for MERS
as Assistant Secretary, 26 Sep 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 Luis Roldan as witness to Ricki Aguilar and Jane
Martorana, robo-signing suspects, signing for MERS as Assistant
Secretaries, 7 Jul 2011, signature differs from 1.
3. Co-signed with Tina LeRaybaud, robo-signing suspect, Assignment
of Mortgage, for MERS as Assistant Secretary, 5 Oct 2011, signature
differs from 1.
4. Signed Assignment of Mortgage for MERS as Assistant Secretary, 30Martorana, robo-signing suspects, signing for MERS as Assistant
Secretaries, 7 Jul 2011, signature differs from 1.
3. Co-signed with Tina LeRaybaud, robo-signing suspect, Assignment
of Mortgage, for MERS as Assistant Secretary, 5 Oct 2011, signature
differs from 1.
Dec 2011; signature differs from 1.
5. Signed Assignment of Mortgage for MERS as Assistant Secretary, 20
Jun 2012; signature differs from 1. . . , four more specimens on
file.
Kane, Alexandra
1. Signed as witness to Crystal Moore, robo-signing suspect, signing
Assignment of Mortgage for JP Morgan Chase Bank, NA as Vice-
President, 20 Jul 2010.
Keller, Susan
1. Signed notarization of Substitution of Trustee as Pennsylvania
notary for Brian Kusich, robo-signing suspect, signing for US Bank,
NA, 17 Jul 2006.
Kelley, Christopher
1. Signed notarization of Assignment of Mortgage New York as Florida
notary for Joel Pires, robo-signing suspect, signing for Ocwen Loan
Servicing, LLC as Contract Manager, 25 Jul 2013.
2. Signed notarization of Assignment of California Deed of Trust as
Florida notary for Leticia Arias, robo-signing suspect, signing for
MERS as Assistant Secretary, 18 Jun 2013; signature differs from 1.
Kelso, Michael
1. Signed Assignment of Mortgage (RI) for MERS as Assistant Secretary,
25 Jul 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 (NY) for MERS as Assistant Secretary,
25 Jul 2012;
Kenao, Yves Akara
1. Signed Corporate Assignment of Mortgage for MERS as Assistant
Secretary 30 Jun 2016.
2. Signed Corporate Assignment of Mortgage for MERS as Assistant
Secretary 14 Mar 2012; signature differs from 1.
Kennedy, Danielle
1. Signed notarization of Assignment of Georgia Security Deed as
Florida notary for Mari Santiago-Rey, robo-signing suspect, signing
for MERS as Assistant Secretary, 6 Apr 2015.
Kennedy, Sarah
1. Co-signed with Michelle Hess, Assignment of Security Deed for
Caliber Home Loans, Inc. as Assistant Secretary, 15 Jun 2015.
2. Signed Assignment of Mortgage for Caliber Home Loans, Inc. as
Assistant Secretary, 19 Feb 2015; signature differs from 1.
3. Signed Assignment of Mortgage for Caliber Home Loans, Inc. as
Assistant Secretary, 5 Sep 2014; signature differs from 1 & 2.
4. Signed Assignment of Mortgage for Caliber Home Loans, Inc. as
Assistant Secretary, 26 Aug 2014; signature differs from 1 & 2.
Kennerty, Herman John
1. Signed Assignment of Mortgage for Wells Fargo Bank, NA as Vice-
President, 8 Oct 2010; listed as a robo-signing suspect by the
Southern Essex (MA) Register of Deeds.
2. Signed Assignment of Mortgage for Wells Fargo Bank, NA as Vice-
President, 8 Dec 2009.
3. Signed Assignment of Mortgage for Wells Fargo Bank, NA as Vice-
President, 10 Aug 2010.
Kennerty, John
1. Signed Assignment of Mortgage for MERS as Assistant Secretary, 17
May 2010, belived to be the same person as Herman John Kennerty.
Kerns, Jodi Brown
1. Signed Assignment of Mortgage for EMC Mortgage Corp. as Senior
Vice-President, 26 Oct 2007.
Kerr, John
1. Signed Assignment of Deed of Trust for MERS as Vice-President, 18
Dec 2010; listed as a robo-signing suspect by the Southern Essex
(MA) Register of Deeds.
2. Signed Assignment of Mortgage for MERS as Vice-President, 2 Oct
2007, signature differs from 1.
3. Signed Assignment of Mortgage for MERS as Vice-President, 10 Jul
2010, signature differs from 1 and 2.
4. Co-signed Assignment of Note and Security Deed with Jeffrey
Stephan, robo-signing suspect, for MERS as Assistant Secretary, 23
Jul 2010, signature differs from 2 and 3.
Kettle, Karen
1. Signed Notarial Endorsement and Assignment of Mortgage Note
Louisiana for Ocwen Federal Bank, FSB as Servicing Officer, 24
Feb 2003.
2. Signed Assignment of Mortgage Massachusetts for Ocwen Federal
Bank, FSB as Servicing Officer, 16 Nov 2001, signature differs
from 1.
3. Signed Subordination Agreement for Ocwen Federal Bank, FSB as
Servicing Officer, 10 Sep 2003, signature differs from 1 and 2.
Killough, S. C.
1. Signed notarization of Assignment of Louisiana Mortgage as Texas
notary for M. E. Wileman, robo-signing suspect, signing for Orion
Financial Group, Inc. as President, 19 Jun 2006.
King, April
1. Signed Corrective Assignment of Mortgage for MERS as Assistant
Secretary, 22 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.
Kingston, Pat
1. Co-signed Assignment of Deed of Trust with Linda Green, robo-
signing suspect, for EMC Mortgage Corp. as Vice-President, 7 Aug
2008.
Kinnunen, Sandra Jean
1. Signed notarization of Assignment of Ohio Mortgage as Minnesota
notary for Mary Xiong, robo-signing suspect, signing for MERS as
Assistant Secretary, 22 Aug 2012.
2. Signed Assignment of Mortgage for MERS as Assistant Vice-
President, 5 Oct 2012, signature differs from 1.
Kinser, Wanda Inez
1. Signed notarization of New York Assignment of Mortgage as
Louisiana notary for Danielle Wroten, signing for JP Morgan Chase
Bank, NA as Vice-President, 18 Nov 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.
2. Signed notarization of New jersey Assignment of Mortgage as
Louisiana notary for Chastity Kennedy, signing for JP Morgan
Chase Bank, NA as Vice-President, 18 Nov 2015.
Kirkpatrick, Dennis
1. Co-signed Assignment of Note and Mortgage with Erica Johnson-
Seck, robo-signing suspect for IndyMac Federal Bank, FSB as
Attorney-in-Fact, 7 Oct 2009.
Kist, Mary
1. Co-signed with Serena Harman, robo-signing suspect, Assignment
of Mortgage, for MERS as Vice-President, 5 Aug 2009.
Knisley, Nicole
1. Signed notarization of Assignment of Florida Mortgage as Ohio
notary for Cindy Smith, robo-signing suspect, signing for Chase
Bank USA, NA as Assistant Secretary, 23 Dec 2008.
Knowles, Rita
1. Co-signed with Jessica Ohde, robo-signing suspect, Assignment
of Mortgage for MERS as Assistant Secretary, 30 Nov 2009.
Knox, Cecilia
1. Signed Assignment of Mortgage for MERS as Vice-President 13 May
2008; listed as a robo-signing suspect by the Southern Essex (MA)
Register of Deeds.
Knox, Shaquita
1. Signed Assignment of Mortgage for MERS as Assistant Secretary,
20 Dec 2012; cited for her involvement in robo-signing in the
Report on the Comprehensive Forensic Examination of the Real
Property Records of Osceola County FL.
Koch, Bill
1. Signed Corporate Assignment of Mortgage for Select Portfolio
Servicing, Inc. as Document Control Officer, 10 Oct 2008; listed
as a robo-signing suspect by the Southern Essex (MA) Register of
Deeds.
2. Signed Corporate Assignment of Mortgage for Select Portfolio
Servicing, Inc. as Document Control Officer, 21 Apr 2015;
signature differs from 1.
3. Signed Corporate Assignment of Mortgage for Select Portfolio
Servicing, Inc. as Document Control Officer, 14 Dec 2015;
signature differs from 1.
4. Signed Corporate Assignment of Deed of Trust for Select Portfolio
Servicing, Inc. as Document Control Officer, 12 Feb 2015;
signature differs from 1.
5. Signed Corporate Assignment of Deed of Trust for Select Portfolio
Servicing, Inc. as Document Control Officer, 3 Mar 2009.
Koch, Michael
1. Signed endorsement for Fremont Investment & Loan as 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.
2. Signed endorsement for Fremont Investment & Loan as Vice-
President; signature appears exactly the same as 1 including its
position against the printed text of the endorsement. This
indicates that the signature were affixed with the use of an
imaging software or similar tool instead of having been set by
hand.
Kogak, Jennie
1. Signed notarization of Assignment of Colorado Deed of Trust as
California notary for Youda Crain, robo-signing suspect, signing
for MERS as Assistant Secretary, 11 Jul 2011.
Koopman, Marcy Kay
1. Signed Assignment of Mortgage for Indecomm Global Services as
Assistant Secretary, 15 Apr 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 Deed of Trust for GMAC Mortgage, LLC as
Assistant Secretary, 20 May 2013.
3. Signed Assignment of Mortgage for MERS as Assistant Secretary, 19
Mar 2013.
Krakoviak, Kim
1. Signed Assignment of Mortgage for MERS as Assistant Secretary, 22
Oct 2010; listed as a robo-signing suspect by the Southern Essex (MA)
Register of Deeds.
Kucherka, James
1. Signed Assignment of Mortgage for ABN Amro Mortgage Group, Inc.
as Vice-President, 21 August 2007; cited for involvement in robo-
signing in an article on scribd.com.
Kuhn, Shelley
1. Signed notarization of Florida Assignment of Mortgage as Texas
notary for Lee Gates, signing for MERS as Assistant Secretary, 1
Oct 2012.
Kurel, Kenneth
1. Signed Assignment of Mortgage for MERS as Vice-President, 11 Nov
2010; cited for involvement in robo-signing in an article on the
MFI-Miami blog.
Kurzhal, Donna Sue
1. Signed Assignment of Mortgage for Ocwen Loan Servicing, LLC as
Assistant Secretary, 5 Aug 2015; cited for involvement in robo-
signing in the Report on the Comprehensive Forensic Examination of
the Real Property Records of Osceola County FL.
Kusich, Bryan
1. Signed Assignment of Mortgage for Home Loan Services, Inc. as Vice-
President, 4 Aug 2010.
2. Signed Substitution of Trustee for US Bank, NA, 17 Jul 2006;
signature differs from 1.
Lacey, Roy
1. Signed Assignment of Mortgage for Caliber Home Loans, Inc. as
Authorized Signatory, 21 Mar 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 Caliber Home Loans, Inc. as
Authorized Signatory, 21 Nov 2013.
3. Signed Assignment of Mortgage for Caliber Home Loans, Inc. as
Authorized Signatory, 9 Jan 2014.
4. Signed endorsement for Caliber Home Loans, Inc. as Authorized
Signatory.
5. Signed endorsement for Caliber Home Loans, Inc. as Authorized
Signatory.
Lafferty, C.
1. Signed notarization of Assignment of New Jersey Mortgage as Texas
notary for Michael Wileman, robo-signing suspect, signing for
Morgan Stanley Mortgage Capital Holdings, LLC as Authorized
Signator, 30 Sep 2015.
2. Signed notarization of Assignment of Florida Mortgage as Texas
notary for M. E. Wileman, signing for MERS as Assistant Secretary,
30 Apr 2015; signature appears exactly the same as 1 indicating
the use of a stamping or copying device.
Lagarile, Carmela
1. Signed notarization of Assignment of Florida Mortgage as Minnesota
notary for Liquenda Allotey, robo-signing suspect, signing for MERS
as Vice-President, 19 Aug 2008.
2. Signed notarization of Assignment of New York Mortgage as
Minnesota notary for Bethany Hood, robo-signing suspect, signing
for MERS as Vice-President, 3 Dec 2009.
3. Signed notarization of Assignment of New Hampshire Mortgage as
Minnesota notary for Liquenda Allotey, signing for MERS as Vice-
President, 22 Dec 2009.
Lancaster, Sandra
1. Signed Corporate Assignment of Deed of Trust for MERS as Vice-
President, 5 Apr 2012; cited for involvement in robo-signing in the
Report on the Comprehensive Forensic Examination of the Real
Property Records of Osceola County FL.
Langlois, Priscilla
1. Co-signed with Stacey Yates as witness to Karen Kettle, robo-signing
suspect, signing Notarial Endorsement and Assignment of Mortgage
Note Louisiana for Ocwen Federal Bank, FSB as Servicing Officer, 24
Feb 2003.
Lashley, Regina
1. Signed Coporate Assignment of Deed of Trust for Aurora Bank, FSB
as Senior Vice-President, 28 Nov 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 Corporate Assignment of Deed of Trust for Nationstar
Mortgage, LLC as Senior Vice-President, 18 Mar 2013.
3. Signed Corporate Assignment of Deed of Trust for MERS as Vice-
President, 18 Oct 2011.
4. Signed endorsement for Aurora Loan Services, LLC as Senior Vice-
President.
Lassley, Jordan Scott
1. Signed notarization of Appointment of Substitute Trustees
(Maryland) as Colorado notary for Cynthia Wallace, robo-signing
suspect, signing for Specialized Loan Servicing, LLC as Second
Assistant Vice-President, 13 Jun 2016.
Lau, Wendy
1. Signed notarization of Assignment of Florida Mortgage as California
notary for Debbie Nieblas and Srbui Muradyan, robo-signing
suspects, signing for MERS as Vice-Presidents, 16 Aug 2011.
Layton, Derrick
1. Signed as attestor to Dawn Ward, signing Assignment of Mortgage
for Wells Fargo Bank, NA as Vice-President, 11 Apr 2007; listed as a
robo-signing suspect by the Southern Essex (MA) Register of Deeds.
2. Signed Assignment of Mortgage for MERS as Assistant Secretary, 23
Feb 2007.
Lazzara, Troy
1. Co-signed with Monique Davila as witness to Erica Johnson-Seck
robo-signing suspects, and Eric Friedman, signing Assignment of
Mortgage for MERS as Vice-President and Senior Vice-President,
respectively, 14 Nov 2008.
Lazzara, Troy Stephan
1. Signed notarization of Assignment of Florida Mortgage as Texas
notary for JC San Pedro, robo-signing suspect, signing for MERS,
16 Nov 2009; believed to be the same person as Troy Lazzara,
signature differs.
Leary, Suzanne
1. Signed Assignment of Mortgage for MERS as Assistant Secretary, 21
May 2010; cited for involvement in robo-signing in an article on
scribd.com.
Ledezma, Christopher
1. Co-signed with Laurent Lopez as witness to Tamara Price, robo-
signing suspect and Karen Mastro, signing Rescission of Assignment
of Security Deed for MERS as Assistant Secretary, 19 Oct 2016.
Lee, Debbie
1. Signed as witness to Dawn Reynolds, robo-signing suspect, signing
as attesor to Maria Barajas, signing Assignment of Deed to Secure
Debt, for Citi Residential Lending, Inc. as Authorized Agent, 9 Jan
2009.
Lee, Serena
1. Signed Affidavit of Lost Note for JP Morgan Chase Bank, NA as Vice-
President, 5 Jul 2013.
Lee, Stephen
1. Signed notarization of Assignment of Florida Mortgage for Christina
Carter, robo-signing suspect, signing for MERS as Vice-President, 24
Mar 2011.
Lee, Wayne
1. Co-signed with Karen Christensen endorsement for Ameriquest
Mortgage Co. as CEO, date unknown.
2. Co-signed with Karen Christensen endorsement for Ameriquest
Mortgage Co. as CEO, date unknown; signature appears exactly the
same as 1 indicating that this signature was affixed onto the page
with the use of a stamping tool or imaging software instead of
having been set by hand.
3. Co-signed with Karen Christensen endorsement for Ameriquest
Mortgage Co. as CEO, date unknown; signature appears exactly the
same as 1 indicating that this signature was affixed onto the page
with the use of a stamping tool or imaging software instead of
having been set by hand.
4. Co-signed with John Grazer endorsement for Argent Mortgage Co.,
LLC as CEO.
5. Also co-signed with Karen Christensen endorsement for Ameriquest
Mortgage Co. as CEO on the same note as 4, date unknown;
signature appears exactly the same as 1 indicating that this
signature was affixed onto the page with the use of a stamping
tool or imaging software instead of having been set by hand.
Leon, Sandy
1. Co-signed with Betsy Ozmore as witness to Bill Koch, robo-signing
suspect, signing Assignment of Mortgage for Select Portfolio
Servicing, Inc. as Document Control Officer, 21 Apr 2015.
Leonard, Lynn
1. Signed endorsement for SouthStar Funding, LLC as Assistant Vice-
President.
2. Signed endorsement for SouthStar Funding, LLC as Assistant Vice-
President, signature differs from 1.
LeRaybaud, Tina
1. Co-signed with Malik Basurto, robo-signing suspect, Assignment of
Mortgage, for MERS as Assistant Secretary, 18 May 2011.
2. Co-signed with Bud Kamyabi, robo-signing suspect, Assignment of
Mortgage, for MERS as Assistant Secretary, 5 Oct 2011; signature
differs from 1.
3. Co-signed with Debbie Nieblas, as witness to Bud Kamyabi and Luis
Roldan, robo-signing suspects, signing Assignment of Mortgage for
MERS as Assistant Secretaries, 23 Sep 2011; signature differs from
1.
4. Co-signed with Martha Munoz, robo-signing suspect, as witness to
Miguel Romeo and Yomari Quintanilla, robo-signing suspects, signing
for MERS as Vice-Presidents, 29 Aug 2011; signature differs from
1.
5. Signed Assignment of Deed of Trust for MERS as Assistant Secretary,
13 Sep 2011.
6. Signed Assignment of Mortgage for MERS as Assistant Secretary, 28
Sep 2011.
Leuridan, Carmela
1. Co-signed as witness to Edward Gallegos and Amanda Stackhouse,
robo-signing suspects, signing Assignment of Mortgage for MERS as
Assistant Secretaries, 21 Dec 2012.
Levings, Chester
1. Signed Assignment of Mortgage for MERS as Assistant Secretary, 28
Nov 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, 12
Sep 2011.
3. Co-signed with Dominique Johnson, robo-signing suspect, as
witness to Jane Martorana and Cynthia Santos, robo-signing
suspects, signing Assignment of Security Deed for MERS, 4 Oct 2011.
Lewis, Juanita
1. Signed notarization of Assignment of Florida Mortgage as New York
notary for Michele Holtz and Laura Pirritano, robo-signing suspect,
signing Assignment of Mortgage for Bank of America, NA as Assistant
Vice-Presidents, 2 Sep 2010.
Lewis, Marjorie
1. Signed notarization of Assignment of New York Mortgage for Elpiniki
Bechakas, robo-signing suspect, signing for MERS as Assistant
Secretary and Vice-President, 16 Jun 2009.
Lindhorst, Susan
1. Co-signed with Deborah Backus, as witness to Regina Garcia, robo-
signing suspect, signing Corporate Assignment of Mortgage for MERS
as Vice-President, 9 Apr 2009.
2. Co-signed with Janie Flores as witness to Joann Rein, robo-signing
suspect, signing Corporate Assignment of Mortgage for MERS as Vice-
President, 1 May 2009.
3. Signed Corporate Assignment of Deed of Trust for Nationstar
Mortgage, LLC as Assistant Secretary, 3 Jun 2014.
4. Signed Assignment of Mortgage for Nationstar Mortgage, LLC as
Assistant Secretary, 26 Sep 2013.
5. Signed Assignment of Mortgage for Nationstar Mortgage, LLC as
Assistant Secretary, 19 Sep 2013.
Llanos, L.A.
1. Signed notarization of Assignment of Florida Mortgage as California
notary for Mary Ann Hierman, robo-signing suspect, signing for MERS
as Assistant Secretary, 8 Jun 2012.
2. Signed notarization of Assignment of Pennsylvania Mortgage as
California notary for Cecilia Rodriguez, robo-signing suspect, signing
for MERS as Assistant Secretary, 22 Sep 2013.
3. Signed notarization of Assignment of Florida Mortgage as California
notary for Rene Rosales, robo-signing suspect, signing for MERS as
Assistant Secretary, 11 Jun 2007.
4. Signed notarization of Assignment of Illinois Mortgage as California
notary for Cecilia Rodriguez, robo-signing suspect, signing for MERS
as Assistant Secretary, 29 Aug 2011.
5. Signed notarization of Assignment of New Jersey Mortgage as
California notary for Srbui Muradyan, robo-signing suspect, signing
for MERS as Assistant Secretary, 13 Sep 2011.
Logan, John
1. Signed Corporate Assignment of Mortgage for Residential Funding
Co., LLC as Assistant Secretary 23 Aug 2012.
Lombrano, Barbara Joyce
1. Signed notarization of Assignment of New York Mortgage as
California notary for Jane Martorana, robo-signing suspect, signing
for MERS as Assistant Secretary, 24 Sep 2012.
Loomis, Kelly
1. Signed as witness to Sandra Williams, robo-signing suspect, signing
Assignment of Mortgage for MERS as Assistant Vice-President, 5 Jan
2010.
Lopez, Laurent
1. Co-signed with Christopher Ledezma as witness to Tamara Price,
robo-signing suspect and Karen Mastro signing Rescission of
Assignment of Security Deed for MERS as Assistant Secretary, 19
Oct 2016.
Loukotka, Jonathan
1. Signed endorsement for AmSouth Bank as Vice-President.
Love, Topako
1. Signed Assignment of Deed of Trust for MERS as Assistant Secretary,
16 Feb 2009; listed as a robo-signing suspect by the Southern Essex
(MA) Register of Deeds.
Lu, Julie
1. Signed notarization of Loan Modification Agreement (Florida) as
Texas notary for Kimble Monroe, robo-signing suspect, signing for
Stewart Lender Services, Inc. as Assistant Vice-President, 18 Sep
2012.
2. Signed notarization of Loan Modification Agreement (Florida) as
Texas notary for Kimble Monroe, robo-signing suspect, signing for
MERS as Vice-President, 18 Sep 2012.
Lucas, Aleighse
1. Signed notarization of Assignment of Florida Mortgage as Texas
notary for David Rodriguez, robo-signing suspect, signing for MERS
as Assistant Secretary, 12 Oct 2011.
Lucas, Patricia
1. Signed notarization of Assignment of New Jersey Mortgage as
Texas notary for Renee Hertzler, robo-signing suspect, signing for
Argent Mortgage Co., LLC as Vice-President, 28 May 2008.
Luecke, Dennis
1. Signed notarization of Assignment of Georgia Security Deed as
Missouri notary for Aaron Menne, robo-signing suspect, signing for
MERS as Vice-President, 9 Apr 2010.
2. Signed notarization of Assignment of Illinois Mortgage as Missouri
notary for Scott Scheiner, robo-signing suspect, signing for MERS as
Vice-President, 16 Mar 2010.
Lundberg, Camille
1. Co-signed with Monique Santos, as witness to Natasha Clark, robo-
signing suspect, signing for Wells Fargo Bank, NA as Vice-President,
22 Oct 2008.
Lyman, Debra
1. Signed Loan Modification Agreement for MERS as Assistant Secretary,
6 Oct 2008.
Lynch, Mary
1. Signed notrization of Assignment of California Deed of Trust as
Pennsylvania notary for John Kerr, robo-signing suspect, signing for
MERS as Vice-President, 18 Dec 2010.
2. Signed notrization of Assignment of New York Mortgage as
Pennsylvania notary for John Kerr, signing for MERS as Vice-
President, 2 Oct 2007.
3. Signed notrization of Assignment of Note and Georgia Security Deed
as Pennsylvania notary for Jeffrey Stephan and John Kerr, robo-
signing suspects, signing for MERS as Vice-President and Assistant
Secretary, respectively, 23 Jul 2010.
1. Signed notarization of New York Mortgage as Texas notary for M.
Arndt, robo-signing suspect, signing for CitiMortgage, Inc. as
Authorized Signatory, 9 Sep 2011.
Madeja, Nancy
1. Signed notarization of Assignment of Florida Mortgage as
Pennsylvania notary for Eileen Gonzales, robo-signing suspect,
signing for MERS as Assistant Vice-President, 1 Jul 2008.
2. Co-signed with Kathryn Goss as witness to Eileen Gonzales, robo-
signing suspect, signing Assignment of Mortgage for MERS as
Assistant Vice-President, 3 Mar 2008.
3. Signed notarization of Corporate Assignment of New Jersey Mortgage
as Pennsylvania notary for Eileen J. Gonzales, robo-signing suspect,
signing for First Franklin Financial Corp. as Assistant Vice-President,
3 Mar 2008.
Magana, Mayra
1. Signed notarization of Assignment of New York Mortgage for Elpiniki
Bechakas, robo-signing suspect, signing for MERS as Assistant
Secretary and Vice-President, 23 Nov 2009.
Magyar, Kevin
1. Signed as witness to Karen Kettle, robo-signing suspect, signing
Assignment of Mortgage Massachusetts for Ocwen Federal Bank, FSB
as Servicing Officer, 16 Nov 2001.
Mahon, Cody
1. Signed as attestor to Lance Bell, robo-signing suspect, signing
Assignment of Mortgage for MERS as Vice-President, 2 Mar 2010.
2. Signed as attestor to Aaron Formby, robo-signing suspect, signing
Assignment of Mortgage for MERS as Vice-President, 3 Apr 2010.
3. Co-signed Assignment of Mortgage with Melissa Viveros for MERS as
Vice-President, 19 Jul 2010.Mahoney, Caroline
1. Signed notarization of New York Assignment of Mortgage as
Louisiana notary for Kayla Krug, signing for JP Morgan Chase Bank,
NA as Vice-President, 6 Feb 2014.
Malaquias, Lorena
1. Signed Assignment of Deed of Trust for MERS as Assistant Secretary,
26 Aug 2011.
Mansi, Nathaniel
1. Signed Assignment of Mortgage for Caliber Home Loans, Inc. as
Assistant Vice-President, 6 Feb 2015; signature differs from
signatures on various documents on loansafe.org.
Marcha, Amber
1. Signed notarization of Georgia Assignment of Security Deed for
Kendra Cook, robo-signing suspect, signing for Caliber Home Loans,
Inc. as Vice-President, 1 Mar 2017.
Marcum, M. L.
1. Co-signed with Sandy Brough, robo-signing suspect, Assignment of
Real Estate Mortgage, for First Franklin, a division of National City
Bank of Indiana as Secretary, 31 May 2005.
2. Co-signed with Angie Scott, Assignment of Real Estate Mortgage for
First Franklin, a division of National City Bank of Indiana as Vice-
President, 8 Feb 2006.
3. Co-signed with Angie Scott, robo-signing suspect, Corporation
Assignment of Deed of Trust for First Franklin, a division of National
City Bank of Indiana as Vice-President, 29 Oct 2005.
4. Co-signed with Joan Cook, robo-signing suspect, Assignment of Real
Estate Mortgage for First Franklin, a division of National City Bank of
Indiana as Vice-President, 2 Dec 2005.
Margetic, Samir
1. Signed Corporate Assignment of Mortgage for Ocwen Loan Servicing,
LLC as Authorized Signer, 2 Jun 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. Co-signed with Jason Ayers, robo-signing suspect, as witness to Joel
Pires, robo-signing suspect, signing Assignment of Mortgage for MERS
as Assistant Secretary, 20 Dec 2013.
Marquez, Raymond
1. Co-signed with Trisha Jackson, robo-signing suspect, as witness to
Lisa Nix, robo-signing suspect and Jerome Carter, signing Assignment
of Mortgage for MERS as Assistant Secretary, 1 Jun 2012.
2. Co-signed with Martha Munoz, robo-signing suspect, as witness to
Mercedes Judilla and Beverly Brooks, robo-signing suspects, signing
Assignment of Mortgage for MERS as Assistant Secretaries, 5 Oct
2012.
Marsh, Matthew Robert
1. Signed Assignment of Mortgage for Indecomm Global Services as
Assistant Secretary, 30 Jul 2014.
2. Signed Assignment of Mortgage for Indecomm Global Services as
Assistant Secretary, 28 May 2014, signature differs from 1.
Martin, Jamar
1. Co-signed with Matthew Coffman as witness to Eileen Gonzales,
robo-signing suspect, signing Assignment of Mortgage for MERS as
Assistant Vice-President, 1 Jul 2008.
Martin, Lauren
1. Co-signed with Alex Richmond as witness to Christina Carter, robo-
signing suspect, signing Assignment of Mortgage for MERS as Vice-
President, 24 Mar 2011.
Martinez, Kim
1. Co-signed Assignment with Carolyn White, robo-signing suspect, as
Assistant Vice-President for Sand Canyon Corp., 14 Mar 2011.
Martinez, Sandra
1. Signed notarization of Assignment of Ohio Mortgage as Texas notary
for Melissa Viveros and Cody Mahon, robo-signing suspects, signing
for MERS as Vice-Presidents, 19 Jul 2010.
Martinez, Yamali
1. Signed Assignment of Mississippi Deed of Trust for MERS as Vice-
President, 8 Apr 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 Assignment of Mortgage Ohio for MERS as Assistant Secretary,
23 Aug 2012.
3. Signed Assignment of Deed of Trust Maryland for MERS as Assistant
Secretary, 15 May 2012.
4. Signed Assignment of Deed of Trust Arizona for MERS as Assistant
Secretary, 12 May 2012.
Martorana, Jane
1. Co-signed with Ricki Aguilar, Assignment of Mortgage for MERS as
Assistant Secretary, 7 Jul 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. Co-signed with Cynthia Santos, robo-signing suspect, as witness to
Yomari Quintanilla and Swarupa Slee, robo-signing suspects, signing
Assignment of Mortgage for MERS as Assistant Secretaries, 26 May
2011.
3. Co-signed with Miguel Romero, robo-signing suspect, Assignment of
Mortgage for MERS as Assistant Secretary, 27 Mar 2012, signature
differs from 1 and 2.
4. Signed Assignment of Mortgage for MERS as Assistant Secretary, 1
Aug 2012, signature differs from 1, 2 & 3.
5. Signed Assignment of Deed of Trust for MERS as Assistant Secretary,
3 Apr 2012, signature differs from 2 & 3.
1. Signed as attestor to Scott Anderson, robo-signing suspect, signing
Assignment of Security Deed for Ocwen Loan Servicing, LLC as Senior
Vice-President, 27 Feb 2009.
Marzouk, Sam
1. Signed endorsement for Argent Mortgage Co., LLC as President.
2. Signed 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.
Mastro, Karen
1. Co-signed with Tamara Price, robo-signing suspect Rescission of
Assignment of Security Deed for MERS as Assistant Secretary, 19 Oct
2016.
Mastrolonardo, J.
1. Signed notarization of Assignment of New Jersey Mortgage as
California notary for Bud Kamyabi, robo-signing suspect, signing for
MERS as Assistant Secretary, 7 Mar 2013.
Mathis, Elizabeth
1. Signed Assignment of Mortgage for Wells Fargo Bank, NA as Vice-
President, 9 Sep 2008.
2. Signed Assignment of Mortgage for US Bank, NA as Vice-President,
13 May 2009.
Matthews, Christina
1. Signed as witness to Abigail Roe, robo-signing suspect, signing
Assignment of Mortgage for Ever Bank as Vice-President, 30 May
2012.
Matthews, M.
1. Signed Assignment of Mortgage for CitiMortgage, Inc. as Vice-
President, 5 Jan 2012; cited for involvement in robo-signing in the
Report on the Comprehensive Forensic Examination of the Real
Property Records of Osceola County FL.
Maughan, Jon
1. Co-signed with Melanie Hanson 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.
Maughan, Karleen
1. Signed notarization of Assignment of Florida Mortgage as Idaho
notary for Krystal Hall, robo-signing suspect, signing for First
Franklin Financial Corp. as Assistant Secretary, 19 Nov 2008.
Maxey, Meghan
1. Signed Assignment of Mortgage for JP Morgan Chase Bank, NA as
Vice-President, 25 May 2010; cited for involvement in robo-signing
in the Report on the Comprehensive Forensic Examination of the
Real Property Records of Osceola County FL.
Mayfield, Angelo
1. Signed notarization of Appointment and Substitution of Trustee for
North Carolina Deed of Trust as Texas notary for Regina Alexander,
robo-signing suspect, signing for Saxon Mortgage Services, Inc. as
Assistant Vice-President, 12 Oct 2010.
Mayfield, Shannon
1. Signed Assignment of Mortgage for Bank of America, NA as Assistant
Vice-President, 3 Apr 2014.
2. Signed noratization of Assignment of New York Mortgage as
California notary for Yong Ly, signing for Bank of America, NA as
Assistant Vice-President, 17 Sep 2014, signature slightly differs from
1.
3. Signed notarization of Assignment of Illinois Mortgage as California
notary for Yong Ly, signing for Bank of America, NA as Assistant
Vice-President, 9 Sep 2014, signature slightly differs from 1.
4. Signed Corporate Assignment of Deed of Trust for MERS as Assistant
Secretary, 13 May 2014, signature slightly differs from 1, 2 and 3.
Mazahri, Tina
1. Signed notarization of Assignment of New Jersey Mortgage as
California notary for Srbui Muradyan, robo-signing suspect, signing
for MERS as Assistant Secretary, 19 Mar 2012.
2. Signed notarization of Assignment of California Deed of Trust for
Srbui Muradyan, robo-signing suspect, signing for MERS as Assistant
Secretary, 11 Jul 2012.
3. Signed notarization of Assignment of Florida Mortgage as California
notary for Srbui Muradyan and Luis Roldan, robo-signing suspects,
signing for MERS as Assistant Secretaries, 17 Sep 2012.
McAdams, Karen
1. Signed notarization of Assignment of New York Mortgage as
Louisiana notary for Vernita Causey, robo-signing suspect, signing
for MERS as Vice-President, 18 Apr 2012.
McAninch, Regina
1. Signed notarization of Assignment of New York Mortgage as Texas
notary for Tiaquanda Turner, robo-signing suspect, signing for MERS
as Assistant Vice-President, 22 Feb 2010.
2. Signed notarization of Assignment of Florida Mortgage as Texas
notary for Jill Balentine, signing for MERS as Senior Vice-President,
18 Jul 2007, signature differs from 1.
McBride, Alex
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, 26 Jan 2010.
2. Signed notarization of Assignment of Florida Mortgage as Texas
notary for J. C. San Pedro, robo-signing suspect, signing for MERS
as authorized signatory, 18 Dec 2009.
3. Signed notarization of Assignment of Florida Mortgage as Texas
notary for Erica Johnson-Seck, robo-signing suspect, signing for
IndyMac Bank, FSB as Attorney-in-Fact, 16 Nov 2009.
McCarley, Daniel
1. Co-signed with N. Ayers, robo-signing suspect, as witness to M. E.
Wileman, robo-signing suspect, signing Assignment of Mortgage for
Orion Financial Group, Inc. as President, 19 Jun 2006.
McClinton, Joshua
1. Signed New York Assignment of Mortgage for JP Morgan Chase Bank,
NA as Vice-President, 6 Aug 2013.
2. Signed New Jersey Assignment of Mortgage for JP Morgan Chase
Bank, NA as Vice-President, 6 Jun 2014, signature slightly differs
from 1.
McCloskey, Mark Alan
1. Signed Assignment of Deed of Trust for MERS as Vice-President, 21
Oct 2015, signature differs from signature on Appointment of
Substitute Trustee on this link, signing for Specialized Loan
Servicing, LLC as Assistant Vice-President, 28 Aug 2013.
McCluskey, Shana
1. Signed notarization of Assignment of New York Mortgage as Michigan
notary for Darry Williams, robo-signing suspect, signing for MERS as
Vice-President, 8 Mar 2007.
McCormack, Patricia
1. Signed notarization of Assignment of California Deed of Trust as
Florida notary for Joseph Kaminski and Carolyn White, robo-
signing suspects, signing for MERS as Assistant Secretary and
Assistant Vice-President, respectively, 22 Jan 2010.
1. Signed California Declaration of Compliance for Specialized Loan
Servicing, LLC as Second Vice-President, 3 Nov 2014.
McKinnon, Elsa
1. Signed notarization of Assignment of New York Mortgage as Florida
notary for Bryan Bly, robo-signing suspect, signing for JP Morgan
Chase Bank, NA, 17 Nov 2010.
McKinzy, Brenda
1. Signed notarization of Assignment of Ohio Mortgage as Texas notary
for Marti Noriega, robo-signing suspect, signing for MERS as Vice-
President, 9 Apr 2007, signature has middle initial, unlike 2.
2. Signed notarization of Assignment of Florida Mortgage as Texas
notary for Marti Noriega and Denise Bailey, robo-signing suspects,
signing for MERS as Vice-President and Assistant Secretary,
respectively, 22 Dec 2008, signature has no middle initial, unlike 1.
McMahan, Ron
1. Signed Assignment of Mortgage for American Mortgage Investment
Partners Management, LLC as Chief Executive Officer; 27 Sep 2016.
2. Signed endorsement for American Mortgage Investment Partners
Management, LLC as Chief Executive Officer.
3. Signed Verified Complaint for American Mortgage Investment
Partners Management, LLC (position not indicated), 28 Nov 2016.
4. Signed Certification for American Mortgage Investment Partners
Management, LLC (position not indicated), 28 Nov 2016.
5. Signed Grantor Trust Agreement for Residential Credit Opportunities
III, LLC as Chief Executive Officer.
Meder, Laurie
1. Signed endorsement for Countrywide Bank, NA as Senior Vice-
President, signature appears to have been stamped on the
document.
2. Signed endorsement for Countrywide Bank, NA as Senior Vice-
President, signature does not appear to have the features of 1.
3. Signed endorsement for Countrywide Document Custody Services, a
division of Treasury Bank, NA as Vice-President, signature differs
from 1 and 2.
4. Signed endorsement for Countrywide Bank, FSB as Senior Vice-
President, signature appears to be unusually too small to have been
actually set by hand indicating that it had been introduced onto the
document by means of an imaging or similar software.
5. Signed endorsement for Countrywide Document Custody, Services, a
division of Treasury Bank, NA as Vice-President, signature appears
similar to 3.
6. Signed endorsement for Countrywide Bank, NA as Senior Vice-
President, signature appears exactly the same as 2.
Menne, Aaron
1. Signed Assignment of Security Deed for MERS as Vice-President, 9
Apr 2010; listed as a robo-signing suspect in an article on the Mario
Kenny blog.
2. Signed Notarial Endorsement and Assignment of Mortgage Note for
MERS as Vice-President, date not indicated.
Mercado, K.
1. Signed notarization of Corporate Assignment of California Deed of
Trust for Kevin Rudolph, robo-signing suspect, signing for MERS as
Assistant Secretary, 29 Apr 2011.
2. Signed notarization of Assignment of California Deed of Trust for Flor
Valerio, robo-signing suspect, signing for MERS as Assistant
Secretary, 1 Jun 2011.
Metcalf, Valencia
1. Signed notarization of Assignment of New York Mortgage as Texas
notary for Justin Moon, robo-signing suspect, signing for Nationstar
Mortgage, LLC as Vice-President, 25 Feb 2015.
Michaud, Bonnie
1. Signed notarization of Assignment of Pennsylvania Mortgage as
California notary for Valerie White, robo-signing suspect, signing for
MERS as Assistant Secretary, 10 Apr 2012.
2. Signed notarization of Corporation Assignment of New York Mortgage
as California notary for Valerie White, robo-signing suspect, signing
for Bank of America, NA as Assistant Vice-President, 9 Aug 2012.
Miller, Wendy
1. Signed notarization of Appointment of North Carolina Substitution of
Trustee as Missouri notary for Scott Forst, robo-signing suspect,
signing for Novastar Mortgage, Inc. as Vice-President, 11 Sep 2006.
Millett, Darryl
1. Signed Certificate of Possession (of note) for Ocwen Loan Servicing,
LLC as Contract Management Specialist, 3 Jun 2014.
Mills, Joan
1. Signed endorsement for Wells Fargo Bank, NA as Vice-President.
2. Signed endorsement for Wells Fargo Bank, NA as Vice-President,
signature appears exactly the same as 1 but is positioned differently
from the text of the endorsement.
3. Signed endorsement for Wells Fargo Bank, NA as Vice-President,
signature appears exactly the same as 1 including its positioning
with the text of the endorsement which indicates that the signature
was introduced onto the page with the use of an imaging or similar
software instead of having been set by hand.
Miralles, Diana
1. Signed notarization of Florida Assignment of Mortgage as Texas
notary for Wendy Traxler, robo-signing suspect, signing for MERS as
Assistant Secretary, 5 Sep 2012.
2. Signed notarization of Florida Assignment of Mortgage as Texas
notary for Wendy Traxler, robo-signing suspect, signing for MERS as
Assistant Secretary, 14 May 2012.
3. Signed as witness to Gladys Panameno, signing Assignment of
Mortgage for OneWest Bank, FSB as Assistant Secretary, 3 Jul 2012.
Mitchell, Adrienne
1. Co-signed as witness with James Morris, robo-signing suspect, to
Greg Allen, robo-signing suspect, signing Assignment of Mortgage
for MERS as Vice-President, 23 Jan 2009.
Mitchell, Thomas
1. Signed endorsement for GreenPoint Mortgage Funding, Inc. as Vice-
President.
Monroe, Kimble
1. Signed Loan Modification Agreement for Stewart Lender Services,
Inc. as Assistant Vice-President, 18 Sep 2012.
2. Signed the same agreement as in 1. as Vice-President for MERS.
Montealegre, A.
1. Signed notarization of Corporation Assignment of California Deed of
Trust for Renee Friedman, robo-signing suspect, signing for Bank of
America, NA as Assistant Vice-President, 17 Nov 2011.
Montealegre, Ann
1. Signed notarization of Corporation Assignment of California Deed of
Trust for T. Sevillano, robo-signing suspect, signing for Argent
Mortgage Co., LLC as Assistant Vice-President, 10 Aug 2011.
Montgomery, Shannon
1. Signed notarization of Assignment of Florida Mortgage as Texas
notary for Lance Bell, robo-signing suspect, signing for MERS as
Vice-President, 2 Mar 2010.
Moon, Justin
1. Signed Corporate Assignment of Mortgage for MERS as Assistant
Secretary, 28 Nov 2014; signature appears exactly alike as the
signature on Satisfaction of Security Instrument on this link,
signed for Nationstar Mortgage, LLC as Vice-President, 13 Apr
2015.
2. Signed Assignment of Mortgage for Nationstar Mortgage, LLC as
Assistant Secretary 25 Feb 2015.
Moore, Crystal
1. Signed Assignment of Mortgage for Citi Residential Lending, Inc. as
Vice-President, 13 Jan 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 First Horizon Home Loans as
Limited Vice-President, 17 Jan 2008.
3. Signed Assignment of Mortgage for Citi Residential Lending, Inc. as
Vice-President, 15 Jan 2009.
4. Signed notarization of Assignment of Florida Mortgage for Bryan Bly,
robo-signing suspect, signing for the Federal Deposit Insurance Corp.
as Attorney-in-Fact, 21 Jan 2010; signature differs from 1, 2 &3.
5. Signed Assignment of Mortgage for JP Morgan Chase Bank, NA as
Vice-President, 29 Jul 2010; signature differs from 1, 2, 3 & 4. . . ,
one more specimen on file.
Morales, Michele
1. Signed endorsement for EMax Financial Group, LLC as Manager.
2. Signed endorsement for EMax Financial Group, LLC as Manager,
signature differs from 1.
3. Signed endorsement for EMax Financial Group, LLC as Manager,
signature appears exactly the same as 1 but differs markedly from
2.
Morales, Noemi
1. Signed notarization of Assignment of Mortgage Florida for Scott
Anderson, robo-signing suspect, signing for Ocwen Loan Servicing,
LLC as Senior Vice-President, 5 Sep 2008.
2. Signed notarization of Assignment of Mortgage Florida for Scott
Anderson, robo-signing suspect, signing for MERS as Vice-
President, 28 Aug 2008.
3. Signed Mississippi Assignment of Deed of Trust for MERS as Vice-
President, 12 Nov 2012.
4. Signed Assignment of Mortgage for MERS as Assistant Secretary,
10 July 2012.
5. Signed notarization of Notarial Endorsement and Assignment of
Mortgage Note Louisiana for Karen Kettle, robo-signing suspect,
signing for Ocwen Federal Bank, FSB as Servicing Officer, 24 Feb
2003; signature differs from 1, 2, 3 & 4.
Morcan, Liliana
1. Signed notarization of Assignment of New Jersey Mortgage as Texas
notary for Renee Hertzler and Ken Satsky, robo-signing suspects,
signing for MERS as Vice-President and Assistant Vice-President,
respectively, 28 Jul 2009.
2. Signed notarization of Assignment of Note and Mortgage Ohio as
Texas notary for David Perez and Sandra Williams, robo-signing
suspects, signing for First Franklin Financial Corp. as Assistant Vice-
Presidents, 11 Dec 2009.
Moreland, Cindy
1. Signed notarization of Notice of Substitution of Trustee for Arizona
Deed of Trust as Texas notary for Chet Sconyers, signing for MERS as
Certifying Officer, 8 Jan 2009.
Moreland, Treva
1. Signed Assignment of Mortgage for MERS as Assistant Secretary, 11
Jun 2008.
2. Signed Corporate Assignment of Mortgage for IBM Lender Business
Process Services, Inc. as Collateral Control Team Lead, 1 Aug 2010,
signature slightly differs from 1.
Morell, Lorna
1. Signed notarization of Assignment of Florida Mortgage as Texas
notary for J. C. San Pedro, robo-signing suspect, signing for MERS as
Authorized Signatory, 30 Sep 2009.
Morgan, Sharon
1. Signed Assignment of Mortgage for MERS as Vice-President, 4 Jan
2011.
Morris, James
1. Signed notarization of Assignment of New York Mortgage as
Minnesota notary for Christina Allen, robo-signing suspect, signing
for Option One Mortgage Corp. as Vice-President, 30 Jun 2008.
2. Co-signed as witness with Adrianne Mitchell, robo-signing suspect,
to Greg Allen, robo-signing suspect, signing for MERS as Vice-
President, 23 Jan 2009.
3. Signed notarization of Assignment of New York Mortgage as
Minnesota notary for Liquenda Allotey, robo-signing suspect, signing
for SMI Mortgage as Vice-President, 29 Oct 2007.
4. Signed notarization of Assignment of New York Mortgage as
Minnesota notary for Cecilia Knox, robo-signing suspect, signing for
MERS as Vice-President, 13 May 2008.
5. Signed notarization of Assignment of Florida Mortgage as Minnesota
notary for Amy Weis, signing for Washington Mutual Bank as
Assistant Vice-President, 11 May 2007.
Morris, Kyle
1. Signed as witness to Charles L. Edmonson, robo-signing suspect,
signing Assignment of Mortgage for Citi Home Mortgage Services, Inc.
as Assistant Secretary, 3 Jun 2013.
Morris, Nancy
1. Signed notarization of Assignment of New York Mortgage as New
Jersey notary for Jennifer Dobron, robo-signing suspect, signing for
MERS as Assistant Secretary, 24 Oct 2012.
Morse, Carmen
1. Signed notarization of Assignment of Texas Deed of Trust as
California notary for Beverly Brooks, robo-signing suspect, signing
for MERS as Assistant Secretary, 24 Jul 2013.
Morse, Christy
1. Signed notarization of Assignment of Iowa Mortgage as California
notary for Luis Roldan, robo-signing suspect, signing for MERS as
Assistant Secretary, 27 Jun 2012.
2. Signed notarization of Assignment of Deed of Trust as California
notary for Rene Rosales, robo-signing suspect, signing for MERS as
Assistant Secretary 7 Feb 2012.
Moskowitz, Stan
1. Signed endorsement for Freedom Mortgage Corp. as Treasurer.
2. Signed endorsement for Freedom Mortgage Corp. as Treasurer/Chief
Financial Officer, signature differs from 1.
Moua, Nhia
1. Signed as witness to Matthew Robert Marsh, robo-signing suspect,
signing Assignment of Mortgage for Indecomm Global Services as
Assistant Secretary 30 Jul 2014.
Moua, Nhia Indiati
1. Signed Corrective Assignment of Mortgage for Indecomm Global
Services as Assistant Secretary, 8 Jul 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.
Moua, Shoua
1. Signed notarization of Assignment of Florida Mortgage as Minnesota
notary for Greg Allen, robo-signing suspect, signing for MERS as Vice-
President, 23 Jan 2009.
2. Signed notarization of Assignment of Florida Mortgage as Minnesota
notary for Laura Hescott and Christina Allen, robo-signing suspects,
signing for MERS as Vice-Presidents, 22 Feb 2008; signature differs
from 1.
3. Signed notarization of Assignment of New York Mortgage as
Minnesota notary for signer whose name on the document is
illegible, signing for Option One Mortgage Corp. as Assistant
Secretary, 29 Jan 2008.
Multer, Sheila
1. Signed endorsement for Alliance Mortgage Banking Corp. as Vice-
President.
2. Signed Assignment of Mortgage for Alliance Mortgage Banking Corp.
as Vice-President, 21 Jan 2004, signature differs from 1 (same loan
as 1).
Munoz, Florina
1. Signed notarization of Assignment of Florida Mortgage for David
Arnold and Martha Bailey-Slyh, robo-signing suspects, signing for
MERS as Vice-Presidents, 9 Mar 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 notarization of Assignment of Connecticut Mortgage as
Florida notary for Margaret Dalton, robo-signing suspect, signing
for MERS as Vice-President, 19 Oct 2009.
3. Signed notarization of Assignment of Ohio Mortgage as Florida
notary for Barbara Hindman, robo-signing suspect, signing for MERS
as Vice-President, 20 Apr 2010.
Munoz, Martha
1. Co-signed with Miguel Romero as witness to Srbui Muradyan and
Mercedes Judilla, robo-signing suspects, signing Assignment of
Mortgage for Bank of America, NA, as Assistant Vice-Presidents,
15 Oct 2013.
2. Co-signed with Raymond Marquez Assignment of Mortgage, for MERS
as Vice-President, 5 Oct 2012.
3. Signed Assignment of Mortgage for MERS as Vice-President, 12 Jun
2013.
4. Co-signed with Swarupa Slee, robo-signing suspect, Assignment of
Mortgage for MERS as Vice-President, 12 Dec 2011.
5. Signed Assignment of Mortgage for Bank of America, NA as Assistant
Vice-President, 10 Oct 2012.
Muradyan, Srbui
1. Co-signed with Mercedes Judilla, robo-signing suspect, Assignment
of Mortgage for Bank of America, NA as Assistant Vice-President, 15
Oct 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. Co-signed with Richard Paz, robo-signing suspect, for Mary Ann
Hierman and Rene Rosales, robo-signing suspects, signing Assignment
of Deed to Secure Debt, for MERS as Vice-Presidents, 16 Sep 2011.
3. Co-signed with Talisha Wallace, robo-signing suspect, as witness to
Luis Roldan and Bud Kamyabi, robo-signing suspects, signing
Assignment of Security Deed, for MERS as Assistant Secretaries, 24
May 2012.
4. Co-signed with Debbie Nieblas, robo-signing suspect, Assignment of
Mortgage for MERS as Vice-President, 16 Aug 2011.
1. Signed notarization of Assignment of Mortgage as Florida notary for
Dan Sledd, robo-signing suspect, signing for Meridian Asset Services,
Inc. as Vice-President, 28 Jun 2017.
Murch, Jason
1. Co-signed with Joseph Couvertier as witness to Dan Sledd, robo-
signing suspect, signing Assignment of Mortgage for Meridian Asset
Services, Inc. as Vice-President, 28 Jun 2017.
Murray, Suchan
1. Signed Assignment of Deed of Trust for MERS as Authorized Signatory,
14 Oct 2009; cited as a robo-signing suspect by the AXSmith Law
blog.
Mustard, Elizabeth
1. Signed notarization of Assignment of New York Mortgage as Florida
notary for Belinda Aguirre, signing for MERS as Assistant Secretary,
14 Mar 2013.
2. Signed notarization of Assignment of New York Mortgage as Florida
notary for Belinda Aguirre, signing for MERS as Assistant Secretary, 2
Nov 2012.
Mutua, Brenda
1. Signed Corporate Assignment of Mortgage for Wells Fargo Bank, NA
as Vice-President, 29 Jul 2014.
2. Signed notarization of Corporate Assignment of Hawaii Mortgage
as Minnesota notary for Yves Akara Kenao, signing as Vice-President
for Wells Fargo Bank, NA, 3 Dec 2013.
3. Signed Assignment of Mortgage for MERS as Assistant Secretary, 29
Jul 2013.
4. Signed notarization of Corporate Assignment of New York Mortgage
as Minnesota notary for Michelle Erin Wihren, robo-signing suspect,
signing for MERS as Assistant Secretary, 15 Oct 2013.
5. Signed notarization of Corporate Assignment of New York Mortgage
as Minnesota notary for Michelle Erin Wihren, robo-signing suspect,
signing for Wells Fargo Bank, NA as Vice-President, 6 Nov 2013.
Mwangi, Anne
1. Signed notarization of Assignment of Note and Ohio Mortgage as
Texas notary for Erica Johnson-Seck, robo-signing suspect, signing
for IndyMac Federal Bank, FSB as Attorney-in-Fact, 24 Jun 2010.
Myers, Trevin
1. Signed notarization of Assignment of Pennsylvania Mortgage as
Florida notary for Melissa Cleary, robo-signing suspect, signing for
MERS as Assistant Secretary, 2 May 2012.
End of article.
anything from Sn servicing or roundpoint?
ReplyDelete