Order # Respondents Type of Order Act Date Entered
C-07-227-08-FO01

Adrian Dexter Woods

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/23/2008
C-07-383-08-CO02

James Arthur Laws

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/23/2008
C-07-341-08-FO01

James Charles Joyner

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/22/2008
C-07-267-08-FO01

Kenny Hoyoon Cho

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/22/2008
C-07-164-08-FO01

Oxana Sergeevna Esipenko

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/22/2008
C-07-227-08-FO01

Adrian Dexter Woods

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/22/2008
C-07-537-08-FO01

Tuan Anh Bui

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/22/2008
C-07-558-08-FO01

Charles Roger Methvin

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/22/2008
C-07-443-08-FO01

Kieu Thuy Nguyen

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/17/2008
C-07-513-08-FO01

Dale David Mills, aka Dale King George

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/17/2008
C-07-492-08-FO01

Theodore Roosevelt Metoyer

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/17/2008
C-07-504-08-FO01

Ron Willie Cotton

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/17/2008
C-07-543-08-FO01

Sergio M. Manrique aka Sergio Manriquez aka Sergio Manriquez-Renteria aka Sergio Manuel Manriques-Reteria

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/17/2008
C-07-514-08-FO01

David Lee Benson

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/11/2008
C-07-497-08-FO01

Raffael Lamarr Slaughter

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/11/2008
C-07-345-08-FO01

Roswitha Martha McKinney, aka Roswitha Martha Rogers, aka Roswitha Martha Crockett, aka Roswitha Martha Noel, aka Roswitha Martha Noiel, aka Roswitha Martha Washington, aka Rose Martha McKinney, aka Roswitha M. Bolton

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/11/2008
C-07-339-08-FO01

David Michael Rodriguez

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/11/2008
C-07-524-08-FO01

Oleg Mirochnik aka Alex O. Mirochnik

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 01/11/2008
C-06-132-07-CO01

Chad Dillinger and Tamber Dillinger, aka Tamber Parrish

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/10/2008
C-07-334-07-CO01

Brian Scott Mix

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/10/2008

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