MDEAT HAP PARTICIPATING LOAN OFFICER - MLO/LENDER …

MDEAT HAP PARTICIPATING LOAN OFFICER - MLO/LENDER LIST (as of November 2018)

PROSPECTIVE BORROWERS: You MUST select a loan officer from this list to assist you with receiving MDEAT HAP funds. Your selected loan officer will pre-qualify or pre-approve you for the 1st mortgage AND for down-payment assistance (DPA) funds, THEN process your loan application request MDEAT HAP after you have a signed purchase contract on an allowable property, and received your lender approval. This list is in alphabetical order, by company name...Approvals are for individual Loan Officers, NOT for an entire company. We (MDEAT HAP) do NOT do companywide lender approvals, and you (borrowers) CANNOT apply directly to MDEAT to receive HAP funds.

HAP LOAN OFFICERS: In order to be listed or acknowledged as a MDEAT HAP approved, a Loan Officer (MLO) MUST meet current HAP participation and certification guidelines, AND MUST have submitted and successfully closed AT LEAST one HAP funded loan in the past 6-8 months without notable quality control issues. HAP submitted files that did NOT close OR that have compliance and/or quality control issues WILL prevent inclusion. IF your employer or contact information has changed from what is listed below, please contact MDEAT. NOTE: There IS an fee associated with processing updates and changes. Please contact MDEAT HAP if you have questions - *** Be prepared to properly document any claim of non-inclusion.

Company Name

1st Financial, Inc. 1st Financial, Inc. 1st Financial, Inc. 1st Financial, Inc. 1st Financial, Inc.

Contact Person (First Name Last

Name)

Address

Amparo (Ampy) Liriano- 14102 Palmetto Frontage Rd.,

Roca

Suite 108

Janay Sotolongo

14102 Palmetto Frontage Rd., Suite 108

Michelle Lapiana

14102 Palmetto Frontage Rd., Suite 108

Yusvany Mena

14102 Palmetto Frontage Rd., Suite 108

Zulema Ruiz

14102 Palmetto Frontage Rd., Suite 108

City

State Zip

Phone Office and/or Cell

Email

Miami Miami Miami Miami Miami

FL 33018 FL 33018 FL 33016 FL 33018

305-392-5415 (O) ampy.roca@

305-392-5414 305-392-5414 (o) 305-992-4097 (c )

305-392-5415

janay.sotolongo@

mlapiana@ mlabreu6869@

YMena@ yusvany.mena@

FL 33018 305-392-5415 (O) Zulema.Ruiz@

Company Name

Academy Mortgage Corp.

Contact Person (First Name Last

Name)

Javier Handal

All In One Mortgage Lenders Adriana Fernandez

Andrexey Gonzalez All In One Mortgage Lenders Valenzuela

All In One Mortgage Lenders Erica Avila

All In One Mortgage Lenders Margie Bonilla

All In One Mortgage Lenders Orestes Cruz

American Bancshares Mortgage LLC

Anaily Sosa

American Bancshares Mortgage LLC

Anaisse Gomez

American Bancshares Mortgage LLC

Antonio Yatim

American Bancshares Mortgage LLC

Beatriz Yanes

American Bancshares Mortgage LLC

American Bancshares Mortgage LLC

Daisy Gomez Janell Behar

American Bancshares Mortgage LLC

Laura Tosca

Address

City

State Zip

Phone Office and/or Cell

Email

8750 NW 36th Street, Suite 500

Doral

FL

9200 So. Dadeland Blvd., Suite

105

Miami

FL

3251 Ponce De Leon Blvd., Suite 201

Coral Gables FL

633 No. Krome Avenue, Suite 6

Homestead FL

9200 So. Dadeland Blvd., Suite

105

Miami

FL

9200 So. Dadeland Blvd., Suite

105

Miami

FL

305-720-5359 (c ) 305-

33178

603-9128 (o)

Javier.Handel@

33156 305-760-6000 (o) Afernandez@

305-760-6000 (o) 786-

33134

370-5138 (c )

Avalenzuela@

33030

786-444-6133

EAvila@

33157 305-760-6000 (o) 'mbonilla@'

33156

305-760-6000

Ocruz@

2402 SW 137 Avenue

Miami

FL 33177

305-800-2527

asosa@

2402 SW 137 Avenue

Miami

FL 33175

786-800-2527

agomez@

2402 SW 137 Avenue

2402 SW 137 Avenue

11440 North Kendall Drive, Suite 405 11440 North Kendall Drive, Suite 405

11440 North Kendall Drive, Suite 405

Miami Miami Miami Miami Miami

FL 33176 FL 33175 FL 33176 FL 33176 FL 33176

305-300-4576

786-800-2527 (o) 305-498-7105 (c ) 305-815-7836 (c )

786-334-5211 ext. 71405

786-334-5126 (o) 786-300-5545 (c )

786-344-5126 ext. 71427

786-282-5471 (c )

ayatim@ byanes@ Dgomez@ jbehar@ Ltosca@

Company Name

Annie-Mac Home Mortgage Annie-Mac Home Mortgage Annie-Mac Home Mortgage Bank of America BB&T Bank Best Beach Lending BMS (Banking Mortgage Services) Corp. BMS (Banking Mortgage Services) Corp. Caliber Home Loans Caliber Home Loans Caliber Home Loans Caliber Home Loans

Contact Person (First Name Last

Name)

Juliana Botero Rebeca Smidley (fka Rivas)

Rocio Portella Vincent Viscomi Martha Garcia Jason Jimenez Javier Orozco

Rosie Gaston Anabel Santisteban Daniel Eguiguren German Mesa Michael Ortiz

Address

City State Zip

12905 SW 42 Street, Suite 113

12905 SW 42 Street, Suite 113

12905 SW 42 Street, Suite 113

1 Alhambra Plaza, Penthouse Suite

Miami

FL 33175

Miami

FL 33175

Miami

FL 33175

Coral Gables FL 33134

7545 North Kendall Drive

12000 Biscayne Blvd., Suite 106A

Miami Miami

FL 33156 FL 33181

5820 SW 40th Street

Miami

FL 33155

5820 SW 40th Street

Miami

FL

2990 Ponce De Leon Blvd., 3rd

Floor

Coral Gables FL

2990 Ponce De Leon Blvd., 3rd

Floor

Coral Gables FL

2990 Ponce De Leon Blvd., 3rd

Floor

Coral Gables FL

2990 Ponce De Leon Blvd., 3rd

Floor

Coral Gables FL

33155 33134 33134 33134 33135

Phone Office and/or Cell

Email

305-228-7600(o) 561-926-0603 (c ) JBotero@Annie-

305-228-7600

RSmidley@Annie-

305-228-7600

305-468-4328 (o) 786-514-8785 (c )

305-992-7372 (c ) 305-704-1006 (o)

rportella@annie- Vincent.Viscomi@ marthagarcia@

305-302-3990 305-445-9003

jjimenez@ Joroczo@

305-445-9003

Rgaston@

305-484-7025

AnabelSantisteban@

305-321-8195 (c ) Daniel.Eguiguren@

305-301-1517

305-547-8000 (o) 305-587-7372 (c )

GMesa01@ Michael.Ortiz@

Citibank, NA Citibank, NA

Aimee Carreno Joaquin Garuz

5201 Blue Lagoon Drive, #828 11341 S. Dixie Hwy.

Miami Miami

FL 33126 FL 33156

305-629-3153

305-773-3207 (o) 305-495-3172 (c )

Aimee.Carreno@ Joaquin.Garuz@

Company Name

Contact Person (First Name Last

Name)

City First Mortgage Services Jacqueline Sanchez

City First Mortgage Services Maria Lili Perez

City National Bank

Columbus Capital Lending, LLC

Columbus Capital Lending, LLC

Columbus Capital Lending, LLC

Columbus Capital Lending, LLC

Columbus Capital Lending, LLC

Columbus Capital Lending, LLC

Columbus Capital Lending, LLC

Michele Collie Cristina Soler Frank Diaz Joel Campo Jonny Santana Lourdes Colon Maria Barrios

Mario A. Mujica

Cross Country Mortgage

Crossfire Financial Network Inc.

Crossfire Financial Network Inc.

Crossfire Financial Network Inc.

Alex Ramirez Jesus Suarez Maricar Govantes Mitchell Tepperman

Address

City State Zip

7855 SW 104th Street, Suite 210

Miami

FL 33156

7855 SW 104th Street, Suite 210

Miami

FL 33156

Hallandale

1995 E. Hallandale Beach Blvd.

Beach

FL 33009

12955 SW 42nd Street, Suite 7

Miami

FL 33175

9486 Sunset Drive, Suite A150

Miami

FL 33174

12955 SW 42nd Street, Suite 7

Miami

FL 33175

12955 SW 42nd Street, Suite 7

Miami

FL 33175

9485 Sunset Drive, Suite A-150

Miami

FL 33173

9485 Sunset Drive, Suite A-150

Miami

FL 33173

257 N. Krome Avenue, Suite C

Homestead FL 33030

11030 North Kendall Drive, Suite 200

Miami

FL 33173

9350 Sunset Drive, Suite. 151 Bldg. 100, 2nd Floor

Miami

FL 33173

9350 Sunset Drive, Suite. 151 Bldg. 100, 2nd Floor

Miami

FL 33176

9350 Sunset Drive, Suite. 151 Bldg. 100, 2nd Floor

Miami

FL 33176

Phone Office and/or Cell

Email

305-554-7698 (o) 786-499-9240 (c ) Jacqueline.Sanchez@

305-554-7698

Lili.Perez@

786-393-8646

Michele.Collie@

305-220-1492

305-400-4847 (o) 305-333-5433 (c)

Cristina.Soler@ frank.diaz@

305-992-4426

joel.campo@

305-775-4210

305-400-4847 (o) 305-310-2870 (c )

Jonny.Santana@ lourdes.colon@

786-200-3112

305-400-4847 (o) 786-200-3112( c)

Maria.Barrios@ mario.mujica@

305-725-3072

ARamirez@

305-270-5522

JSuarez@

305-270-5522

Maricar@

305-270-5522

MITCH@

Company Name

Contact Person (First Name Last

Name)

D G Pinnacle Funding, LLC Noel Veitia

DG Pinnacle Funding LLC

Equitable Mortgage & Investors Inc.

Serguei Maspoch Rafael Cabrera

FirstBank Florida

Milagros A. Doval

Florida Community Bank

Robin Holley

Hamilton Group Funding, Inc. Bob Chamorro

Home Financing Center

Gloria S. Gilman

Home Financing Center

Jose Del Valle

Home Trust Financial, Inc. Jeanne Watt

Address

City State Zip

782 NW 42 Avenue, Suite 439

Miami

FL

782 NW 42 Avenue, Suite 439

Miami

FL

5600 SW 135 Avenue, Suite 204

Miami

FL

701 Waterford Way, Suite 800

Miami

FL

25000 Weston Road, Suite 300

Weston

FL

5201 Blue Lagoon Drive, Suite

840

Miami

FL

400 University Drive, 3rd Floor

Coral Gables FL

400 University Drive, 3rd Floor

Coral Gables FL

13170 SW 128 Street, Suite 203

Miami

FL

33126 33126 33183 33126 33331 33126 33134 33134 33186

Phone Office and/or Cell

Email

305-851-5225 (o) 786-380-6621 (c )

305-851-5225 (o) 786-365-9250 (c )

Nveitia@ SMaspoch@

305-408-8045

305-577-6000( o) 305-310-1424 (c )

954-984-3314 (o) 954-557-5591 (c )

305-800-4040 (o) 305-716-4084 (c )

305-777-1118 (o) 786-261-3318 (c )

Rcabrera@ milagrosdoval@ rholley@ bob.chamorro@ gloriaa@

305-777-1182

JoseD@

305-233-4373

janwatt420@

HSBC Bank, USA, NA

Daisy Lopez

Iberia Bank

Julio Andino

In Transition

Miriam Valladares

Liberty Alliance Mortgage Julio Gonzalez

Loan Depot

Brigida Billini

9469 S. Dixie Hwy.

55 Alhambra Plaza, Floor

MCioarmali

FL 33156

7th Gables, FL

33134

FL 33134

7300 NW Corporate Center Drive, Suite 420

Miami

FL 33126

14850 Coral Way, Suite 111

Miami

FL 33185

3350 SW 148 Street, Suite 110

Miramar FL 33027

305-798-0224

305-476-5605 (o) 786-779-2462 (c )

Daisy.A.Lopez@us. julio.andino@

305-613-1191 (c )

305-591-0005 (o) 305-992-6510 (c )

786-307-9085( C) 954-734-2805 (O)

JackieValls7@ jcg_mortgage@ bbillini@

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