Page 92 - ALMExperts 2025 Southwestern Directory

Mold Remediation ALM EXPERTS: Southwestern Edition 2025

MOLD REMEDIATION MORTGAGE POLICY/LOAN MOTORCYCLES
POLICY
Robin D. Franks P.G., CHMM, RSO Roy Theophilus Bent, Jr.
President Nelson A. Locke, Esq. Houston Auto Appraisers &
TGE Resources, Inc. Compliance Services Expert Witness
Houston, TX and Locke Law, US Baytown, TX
Phone: (713) 744-5805 7800 Preston Road, Suite 113 Phone: (877) 845-2368
E-mail: rdfranks@tgeresources .com Plano, TX 75024 E-mail: roy@houstonautoappraisers .com
Phone: (800) 656-4584
(Please see our complete listing under the Alt . Phone: (305) 951-2785 (Please see our resume on page 148 for further
following area of expertise: Expert Categories: Fax: (954) 251-4923 details.)
Environmental) E-mail: nl@lockelaw .us
Web: http://www .lockelaw .us
MTBE
MORTGAGE BANKING Degrees/Licenses: BA, JD, NMLS
Profile: Licensed California Attorney also Baker & O’Brien
Nelson A. Locke, Esq. admitted to certain California, Florida, Shawn McDonald
Compliance Services and Locke Colorado, Oklahoma, and Texas Federal Houston, TX
Districts .
Law, US NMLS and SAFE ACT Licensed - Florida and Phone: (832) 358-1453
Plano, TX Texas . E-mail: shawn .mcdonald@bakerobrien .com
Phone: (800) 656-4584 FHA Direct Endorsement Underwriter .
Alt . Phone: (305) 951-2785 Federally Admitted Experienced Expert (Please see our resume on page 145 for further
E-mail: nl@lockelaw .us Witness . details.)
HUD and FHA HECM Reverse Mortgages -
(Please see our resume on page 169 for further Industry Expert .
details.) Reverse Mortgage Industry Expert . MULTI-EMPLOYER
HUD or FHA Agency Audit Management and WORKSITE SAFETY
Defense - Nationwide .
MORTGAGE FRAUD TILA Truth in Lending Act Expert .
RESPA Real Estate Settlement Procedures
Act Expert . ACS Engineering & Safety, LLC.
HOEPA Home ownership Equity Protection Spring, TX
Nelson A. Locke, Esq. Act Expert . Phone: (281) 353-8224
Compliance Services and Locke Regulation Z Expert . E-mail: eaj@acs-consulting .com
Law, US SAFE ACT, HERA, and Dodd-Frank
Plano, TX Consultant - Nationwide . (Please see our resume on page 143 for further
Phone: (800) 656-4584 CFPB Analyst . details.)
SEC and SOX Consultant - former CEO of
Alt . Phone: (305) 951-2785
E-mail: nl@lockelaw .us public company .
FTCA Federal Tort Claims Act Consultant - MURDER
Negligent Government Conduct .
(Please see our resume on page 169 for further CBX and FYLSE Test Taking Tutor .
details.)

FLSA Fair Labor Standards Act and DOL Tony Turnbull
Department of Labor Mortgage Industry Turnbull Consulting
Expert Witness Cameron Park, CA
Phone: (916) 293-1246
TRID and CFPB Expert Witness E-mail: turnbullconsulting@yahoo .com

Mortgage Industry Agency and non-QM (Please see our resume on page 180 for further
Mortgage Expert Witness details.)

Mortgage Industry Servicing Standards Expert
Witness
NATURAL GAS
(Please see our resume on page 169 for further
details.)
Baker & O’Brien
Shawn McDonald
MOTORCOACHES Houston, TX
Phone: (832) 358-1453
E-mail: shawn .mcdonald@bakerobrien .com
Roy Theophilus Bent, Jr.
Houston Auto Appraisers & (Please see our resume on page 145 for further
details.)
Expert Witness
Baytown, TX GaffneyCline
Phone: (877) 845-2368 Houston, TX
E-mail: roy@houstonautoappraisers .com
Phone: (713) 850-9955
E-mail: houston@gaffneycline .com
(Please see our resume on page 148 for further
details.) (Please see our resume on page 157 for further
details.)

78 Visit our website at www .law .com/expert-witness