Ineligible Borrowers

Ineligible Borrowers

• Patrick Kovacs / Lombardia Capital, LLC – ineligible to do future business  with CR Lending
• Juan Rios – ineligible to do future business  with CR Lending
• Javier Gonzales / Residencial Counceling FJ LLC ( not a typo ) – ineligible to do future business  with CR Lending
• Sante Chary / US Physician Resources – ineligible to do future business  with CR Lending
• Art Wilson – ineligible to do future business  with Wildcat
• Jim Gilbert – ineligible to do future business  with Wildcat
• Jermaine Smith (Houston) -ineligible to do future business  with Wildcat
• Anthony Sciarietta (San Antonio) – ineligible to do future business  with Wildcat
• Mark Rodriguez (San Antonio) – ineligible to do future business  with Wildcat
• Jim Nabholtz (Carpe Deus)-foreclosed on filed BK– Austin & St. Louis – ineligible to do future business  with Longhorn
• Paul Hart– threatened to remove all rehab unless I paid him –DFW – ineligible to do future business  with Longhorn
• DIS Investments- Jacob, Jeremey & Wade Carroll  foreclosed filed BK- ineligible to do future business  with Longhorn
• Marco Coronado –  ineligible to do future business  with Longhorn
• Robert (Brady) Nolan – foreclose and filed BK—DFW –  ineligible to do future business  with Longhorn
• Dwight Benford – ineligible to do future business  with Steadfast Funding
• Real Prous, LLC – ineligible to do future business  with Steadfast Funding
• Kurt Lothmann  – ineligible to do future business  with Steadfast Funding
• Sim Green – ineligible to do future business  with Steadfast Funding
• Billy Irvin –  ineligible to do future business  with Steadfast Funding
• Cecilia or Tiffany Bunnell – ineligible to do future business  with Steadfast Funding
• Kendrick Edwards – ineligible to do future business  with Steadfast Funding
• Tim or Collin Hampton Kelley – ineligible to do future business  with Steadfast Funding
• Eve and Marcus Gomes –  ineligible to do future business  with Global Integrity Finance
• Mauro J. Padilla aka Phoenix Investment Property, LLC-  ineligible to do business with LH (San Antonio)
• Ramiro Martinez – ineligible to do business with LH (Dallas)
• Jon Cordova – ineligible to do business with LH (San Antonio)
• Nicholas H. Petroff – Ineligible  to do business with Wildcat   (Dallas)
• Shehzad Noorani and Hina S. Noorani  (Santa Fe Builders)  – Ineligible to do business with Wildcat  (Dallas)
• Adonis Lockett ( LockettNhomes, LLC) – ineligible to do future business  with CR Lending
• Desmond (Crestor Global Investments, LLC ) – ineligible to do future business  with CR Lending
• Rodrigo Hurtado (Iwillmakeyourhousepayments.comLLC)  – ineligible to do future business  with CR Lending
•  Superior Realty Investments, Inc.
• Bryan Schild
• Larry Schild, Sr.
• Larry G. Schild III
• VABB Properties, LLC
• BSCP Executive Realty Investments, LLC
• Texas Direct Investments, LLC
• Ashbury RBW Holdings, LLC
• HB Home Buyers, LLC
• MNSCI Investments, LLC
• Texas Equity Acquisitions, LLCTexas Direct Real Estate, Inc.
• Texas Property Flippers, LLC
• Texas Direct Home Buyers, LLC
• Houston’s Biggest Home Buyers, LLC
• Aw & CC Properties LLC – Anna Wilson.  Ineligible to do future business with Wildcat
• Doozy Property Solutions – Shannon Murphy and Stacey L. Karlin.  Ineligible to do future business with Wildcat
• WW Real Estate  – Donald Whitter and Andre Woodley Sr.  Ineligible to do future business with Wildcat
• Kirsten Elise
• KD & JC Enterprise
• Dunn Lambert Legacy LLC
• Kaylu Investment Inc.
• Walter Fitch 
• Timothy Dudley 
• James David Mitchell 
• Steve Arnold 
• Barry Lott 
• Genesis Capital Funding LLC 
• Clifford Brigham 
•  Jasmine clay born
• Eric Hopkins – Hopkins real-estate Country Living Custom Homes, LLC