Monthly mortgage summary, Nov. 2015

Monthly Mortgage Summary

Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division
Monthly Summary of Mortgage Activities for the Period Ending November 2015

Inside this Issue:
Administrative 2 Actions
Fine Information 2
Appendices: Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

2016 Mortgage License/Registration Renewal Timeline
GEORGIA EXPIRES ALL LICENSES AND REGISTRATIONS THAT HAVE NOT SUBMITTED A RENEWAL APPLICATION BY DECEMBER 31, 2015.
Late Renewals
Renewal requests (applications) made after December 1st will be assessed a late fine/ fee via Agency Fee Invoicing. All Late Renewal invoices must be paid for a renewal application to be approved. Renewal applications with outstanding late renewal invoices are considered incomplete and subject to license expiration after December 31, 2015. Please refer to the September Monthly Mortgage Summary for more information on streamlined mortgage renewals.
Renewal Approvals
If you have received a notification from NMLS that your renewal request has been approved, you can expect to receive an e-mail from the Department within (3) business days of the approval of your Georgia license renewal application. The email will include the link to retrieve and print your 2016 license/registration certificate. Please be advised that our website undergoes nightly maintenance every evening. If you receive an error message that our website is temporarily unavailable, please try again at a different time.

Georgia Renewal Fees

Mortgage Broker/Processor License or Registration Mortgage Lender License or Registration Mortgage Branch Approval Mortgage Loan Originator

$400 annual license fee $900 annual license fee n/a $100 annual license fee

Renewal fees must be paid electronically through NMLS upon submission of the license renewal request. Renewal requests submitted on or after December 2nd will be considered late and will be subject to an additional $300 (Company Licensees and Registrations) or $100 (MLO) late renewal application fee that will be invoiced through NMLS. The above fees do not reflect NMLS processing fees.

Page 2

November 2015

Administrative Actions

GRMA# 16984 21395

NAME Prospect Mortgage, LLC Loanstars, LLC (Colorado)

CITY Sherman Oaks Boulder

ST ACTION TYPE CA Consent Agreement CO Order to Cease and Desist

ISSUED 11/19/2015 10/29/2015

FINAL 11/19/2015 11/28/2015

Fine Summary Information

FINE REASON
Continuing Education data filed late Doing business w/ unlicensed entity GRMA fees paid late Mortgage Call Report Filed Late in NMLS
Grand Total

Count
156 1 1
81
239

COMMONLY USED ACRONYMS

CE -- Continuing Education Department -- Georgia Department of Banking and Finance GRMA -- Georgia Residential Mortgage Act MCR -- Mortgage Call Report

MLO -- Mortgage Loan Originator NMLS or NMLSR -- Nationwide Mortgage Licensing System & Registry
O.C.G.A. -- Official Code of Georgia Annotated

DBF Holiday Hours
The offices of the Department of Banking and Finance will be closed on Thursday, December 24th and Friday, December 25th in observance of State holidays. Our offices will also be closed on Friday, January 1st for New Year's Day.
The Department wishes you and your family a wonderful Holiday Season!!

November 2015
Georgia Department of Banking and Finance
2990 Brandywine Road Suite 200
Atlanta, Georgia 30341-5565
Phone: (770) 986-1269 Fax: (770) 986-1029 or 1655
Email: dbfmort@dbf.state.ga.us
We're on the Web! dbf.georgia.gov

Page 3
The Department is the state agency that regulates and examines Georgia statechartered banks, state-chartered credit unions, and state-chartered trust companies. The Department also has responsibility for the supervision, regulation, and examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in Georgia.
In addition, the Department has regulatory and/or licensing authority over mortgage brokers, lenders and processors, mortgage loan originators, check cashers, sellersissuers of payment instruments, money transmitters, international banking organizations, and bank holding companies conducting business in Georgia.
Our Mission is to promote safe, sound, competitive financial services in Georgia through innovative, responsive regulation and supervision.
Our Vision is to be a willing and able partner with our regulated entities in order to support vibrant and economic growth and prosperity in Georgia.

Sign-up to Receive this Publication
This monthly publication highlights topics and activities pertaining to the Department's regulation of state-licensed or registered mortgage brokers, lenders and loan originators. It is delivered to interested parties via e-mail and is also available from the Department's website at: http:// dbf.georgia.gov under Publications, Mortgage Summary.
If you would like to be added to our distribution list, send an e-mail to dbfpress@dbf.state.ga.us stating your name and e-mail address. Please be sure to include "Subscribe to Monthly Mortgage Summary"

MORTGAGE COMPANY APPENDIX

License Status Approved Denied Revoked
Terminated Expired
Terminated Ordered to Surrender Terminated Surrendered/Cancelled

Definition
The entity has an Approved license.
The entity applied for a license and the request was Denied. The entity's license was Revoked and the entity is no longer authorized to conduct business. The entity failed to renew. Alternatively, this license status is also used for MLOs that were suspended by administrative action for failing to meet Georgia's sponsorship requirement. An entity has been ordered to surrender their approved license. The entity is not authorized to conduct business. The entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.

MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS

GRMA# NMLS#

Company Name

Approved
17822 169686 46771 3001 47184 315655 47217 1383810 47382 1078751 47451 169716 47629 1409592 47630 1412926 47797 1411957

Daniel H. Barracliff Cherry Creek Mortgage Co., Inc. Ecom Mortgage, Inc. AIG Home Loan 5, LLC Express Lending Group, LLC THE MONEY HOUSE, INC. Reiss, Taryn, Melton Kenneth Nathan Nance Sr. Ameri Mortgage, LLC

Terminated - Expired
21395 167104 Loanstars, LLC

Terminated - Surrendered/Cancelled

13695 38651

Southern Highlands Mortgage LLC

42497 1155334 Irongate Home Finance, LLC

42528 1197063 JOEBUTCH MORTGAGE INC

46084 1286532 iCapital Mortgage, LLC

Date

License Name

11/19/2015 GA Mortgage Broker/Processor License 11/10/2015 GA Mortgage Lender License 11/06/2015 GA Mortgage Lender License 11/19/2015 GA Mortgage Lender License 11/06/2015 GA Mortgage Broker/Processor License 11/06/2015 GA Mortgage Lender License 11/03/2015 GA Mortgage Broker/Processor License 11/03/2015 GA Mortgage Broker/Processor License 11/19/2015 GA Mortgage Broker/Processor License

11/28/2015 GA Mortgage Broker/Processor License

11/06/2015 GA Mortgage Lender License 11/12/2015 GA Mortgage Lender License 11/06/2015 GA Mortgage Broker/Processor License 11/17/2015 GA Mortgage Broker/Processor License

City

State

9

lilburn

GA

Greenwood Village CO

Covina

CA

Houston

TX

Orem

UT

SAN JUAN

PR

Johns Creek

GA

Albany

GA

Waleska

GA

1

Boulder

CO

4

Blairsville

GA

Charlotte

NC

Tucker

GA

Alpharetta

GA

Mortgage Company Appendix 1 of 1

MORTGAGE LOAN ORIGINATOR APPENDIX

License Status Approved Denied Revoked
Terminated Expired
Terminated Ordered to Surrender Terminated Surrendered/Cancelled

Definition
The entity has an Approved license.
The entity applied for a license and the request was Denied. The entity's license was Revoked and the entity is no longer authorized to conduct business. The entity failed to renew. Alternatively, this license status is also used for MLOs that were suspended by administrative action for failing to meet Georgia's sponsorship requirement. An entity has been ordered to surrender their approved license. The entity is not authorized to conduct business. The entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.

MLO ACTIVITY BY CURRENT LICENSE STATUS

GRMA# NMLS#
Approved

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 11/30/2015)

24342 24595 24882 26634 27513 27587 28295 28362 29710 30076 31729 33507 33562 34692 36102 37145 40412 40960 41419 47154 47158 47257

201358 92861 211805 5325 148388 9331 245900 23347 198100 278981 170799 825720 800673 375832 946546 1019552 1097733 1097730 315054 1232352 1370018 1387290

LaDonna Timms Doyle Wayne Hopkins Anna A Davis Scott William Kopecky Daniel Alan Neumann Patrick John McIntosh Gary Kevin Dear Matthew Douglas Voutour Bradley Gray Kessler Griffin Michael Goodman ELLIS C SULLIVAN III Paul Tyrus Banks Asterios Skrimbas Molly Vaughn Kamensky Michelle Christine Squier Tiffany K Blanton Terence James Kestranek Logan Lee Mikesell Wesley Haynes Tyler Holmes Tracy Charles Rodney Amburn Kevin Bernard Robinson

11/06/2015 Pilgrim Mortgage, LLC 11/23/2015 Amerisave Mortgage Corporation 11/19/2015 Premier Atlanta Mortgage Funding, Inc 11/17/2015 Embrace Home Loans, Inc. 11/20/2015 Amerisave Mortgage Corporation 11/03/2015 Ditech Financial LLC 11/12/2015 MLD Mortgage Inc. 11/20/2015 Carrington Mortgage Services, LLC 11/12/2015 NATIONS LENDING CORPORATION 11/13/2015 LoanPro Mortgage Solutions, LLC 11/05/2015 gotmortgage.com 11/13/2015 Quicken Loans Inc. 11/19/2015 Freedom Mortgage Corporation 11/23/2015 CountryPlace Mortgage, Ltd. 11/17/2015 Prospect Mortgage, LLC 11/06/2015 Movement Mortgage, LLC 11/20/2015 First Option Mortgage, LLC 11/03/2015 Forthright Funding Corporation 11/12/2015 American Nationwide Mortgage Company, Inc. 11/03/2015 New Day Financial, LLC 11/19/2015 Ameri Mortgage, LLC 11/24/2015 Nationstar Mortgage LLC

248 *

MLO Appendix 1 of 10

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 11/30/2015)

47300 47306 47309 47336 47397 47447 47476 47486 47491 47496 47529 47559 47562 47564 47628 47670 47677 47691 47692 47698 47699 47702 47718 47722 47727 47735 47740 47742 47743 47748 47755 47760 47763 47785 47790 47822

109505 324779 448791 155268 1307545 246782 1404943 1284785 844118 950895 1370767 1384842 756798 1242632 609772 732715 732654 924243 854234 1407409 1294740 743482 574786 552679 1398890 1387355 169867 553173 1022968 1247670 1389118 1396539 1396538 1312511 1407414 1184759

Aaron Maurice Blake Kurtis J Kooiman Barry Jon Mott Jason Lee Carlson Kenneth Nathan Nance Sr Thomas Bernard McGovern TARYN MELTON REISS Christina Danielle Bitner MARK WILLIAMS HENDERSON Jeremy Robert Wilson Lindsay Rose Derbridge Beau Charles Turner Kimberly Shrader Branham Anthony Jamall Dennis Patrice V Watkins Robert Brian Gay John Malachy O'Gorman Adam Joseph DiGiovanni Ryan James Engelmeyer Reagan Addison Lancaster Benjamin Michael Mitchell Andrew Bond Patton Jodi Marie McKinney Branden Jon Rodenbeck Tyler Randolph Bates David Andrew Lauer Daniel H Barracliff Ryan Laurel Caldwell Scott Allen Casida william john luedtke Joseph Michael Bennett Thomas Richard Clark III Christian Donald Donisi Joshua David Kaplan Olaniyi Charles Opeseyitan Tyron Bernard Armour

11/06/2015 11/03/2015 Siwell, Inc. 11/24/2015 Freedom Mortgage Corporation 11/06/2015 Express Lending Group, LLC 11/03/2015 Kenneth Nathan Nance Sr. 11/10/2015 Bay Equity LLC 11/03/2015 Reiss, Taryn, Melton 11/24/2015 Trinity Reverse Mortgage 11/03/2015 Everett Financial, Inc. 11/09/2015 Quicken Loans Inc. 11/03/2015 Southeast Mortgage of Georgia, Inc. 11/19/2015 Freedom Mortgage Corporation 11/19/2015 Midland Mortgage Corporation 11/10/2015 SouthPoint Financial Services, Inc. 11/03/2015 Prospect Mortgage, LLC 11/19/2015 Prospect Mortgage, LLC 11/02/2015 Prospect Mortgage, LLC 11/02/2015 Prospect Mortgage, LLC 11/02/2015 Prospect Mortgage, LLC 11/03/2015 loanDepot.com, LLC 11/17/2015 Carrington Mortgage Services, LLC 11/02/2015 Prospect Mortgage, LLC 11/19/2015 Stearns Lending, LLC 11/02/2015 Prospect Mortgage, LLC 11/17/2015 Quicken Loans Inc. 11/10/2015 11/19/2015 Daniel H. Barracliff 11/02/2015 Prospect Mortgage, LLC 11/02/2015 Prospect Mortgage, LLC 11/10/2015 Montage Mortgage, LLC 11/10/2015 Mortgage Lenders of America, LLC 11/03/2015 Freedom Mortgage Corporation 11/23/2015 Freedom Mortgage Corporation 11/03/2015 Mortgage Research Center, LLC 11/12/2015 loanDepot.com, LLC 11/19/2015 Altisource Fulfillment Operations, Inc.

MLO Appendix 2 of 10

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 11/30/2015)

47823 47826 47838 47850 47852 47853 47854 47855 47858 47859 47862 47863 47864 47874 47876 47877 47878 47880 47883 47890 47894 47899 47900 47903 47906 47909 47915 47916 47917 47918 47920 47921 47923 47927 47928 47932

1249858 1399301 1387563 1399261 1406906 418096 1379809 1413218 1379778 176375 807564 1310579 1366997 1413601 1409147 872196 399556 1264680 1033159 1405175 320567 1384822 1384839 706005 1398683 1415502 1415481 1415497 1415475 1022985 1399378 1415501 1401260 1404060 1269286 1392703

Scott Richard Beasley

11/19/2015 Mortgage Research Center, LLC

Dritan Fejzulla

11/03/2015 Quicken Loans Inc.

Brett David Chapman

11/03/2015 Quicken Loans Inc.

Daniel Delgado

11/17/2015 Quicken Loans Inc.

Jean Marie Koehler

11/06/2015 Academy Mortgage Corporation

Aaron Thomas Sidney Liebreich 11/06/2015 LendingHome Funding Corporation

Derek Christopher Pittman

11/03/2015 New Day Financial, LLC

Justin David Rhodes

11/19/2015 Lincoln Capital Advisors, LLC

Shanita Tanaya Williams

11/03/2015 New Day Financial, LLC

Sharon Marie Birdow

11/03/2015 Home Point Financial Corporation

Damon Warren Hammond

11/06/2015 Movement Mortgage, LLC

LaTonya Michelle Harper

11/10/2015 Home Point Financial Corporation

Stephen Tyler Herbert

11/04/2015 LendingHome Funding Corporation

Abdelwahid El Mohktar Benahmed 11/18/2015 New Day Financial, LLC

John McGary Case III

11/19/2015 Quicken Loans Inc.

Rogelio Castillo Jr.

11/30/2015 Freedom Mortgage Corporation

Dana Goodrich

11/03/2015 NATIONS LENDING CORPORATION

Michael Hunter Lahr

11/19/2015 American Advisors Group

Santiago Serna

11/13/2015 Venta Financial Group, Inc.

Jessica DeLugas

11/12/2015 WR Starkey Mortgage, LLP

Terry Lee Krick

11/03/2015 Digital Risk Mortgage Services, LLC

Orlando Tymir Rodriguez Mr

11/03/2015 Freedom Mortgage Corporation

Megha Sanjay Shah

11/24/2015 Freedom Mortgage Corporation

Jonas Tart

11/03/2015 Digital Risk Mortgage Services, LLC

Elie Keshaya Yaacoub

11/03/2015 Quicken Loans Inc.

Shane Ali-Kanhai

11/03/2015 Digital Risk Mortgage Services, LLC

Daniel Edward Collins

11/03/2015 Digital Risk Mortgage Services, LLC

Timothy Joshua Cusick

11/03/2015 Digital Risk Mortgage Services, LLC

Chanel Ashley Jemmott

11/03/2015 Digital Risk Mortgage Services, LLC

Daniel Toland Kowalski

11/02/2015 Prospect Mortgage, LLC

Michael Thomas Monte

11/19/2015 Quicken Loans Inc.

Patricia Kathleen Neubert

11/03/2015 Digital Risk Mortgage Services, LLC

Danielle Angela Sock

11/03/2015 New Penn Financial, LLC

John Benjamin Basso

11/05/2015 Direct Home Loans, LLC

Thomas John Berlekamp

11/03/2015 Quicken Loans Inc.

Trevaine Alyssa Clarke

11/03/2015 American Advisors Group

MLO Appendix 3 of 10

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 11/30/2015)

47933 47936 47937 47939 47943 47949 47952 47953 47954 47957 47959 47961 47965 47968 47969 47971 47973 47978 47979 47981 47983 47984 47988 47990 47993 47994 47995 47997 47998 48001 48003 48004 48012 48013 48016 48020

930161 1327804 1277689 1405102 195685 1408996 1415506 1409241 1041987 1409380 903547 1409038 205129 1380197 208434 1398909 241856 1273400 732561 1405652 217348 1376441 976405 1408801 809437 1332806 1247525 231581 7835 1399110 1398847 1165691 391425 1399467 1414985 1247528

Timothy Scott Delp Annmarie Michael Gina Marie Miller Kristoffer Jordan Patrick JOSEPH PATRICK SAKADUSKI Blake Benjamin Bernard Kimberly Dawn D'Agostino Douglas Roy Dawson Angie Darnell Dudley Michael Vagelis Georgizas Patrick Charles Hastings Brett Rauen Holland Jason Troy Lollar Charles Wesley Murray Jeffrey Glenn Poole Amie Elisabeth Turner Kevin Anthony Bell Edward Lawrence Del Beccaro Todd Marshall Farley William John Hughes IV Adam Kirk McFee Nicholas Raphael McKnight Kristen Lynne Vander Laan Brett Alan Dillinger Michael Daniel Hamwey David Charles Holota Timothy John Kerby Adam Baker Newman Herbie Smith Ross Joseph Terrasi Zachary Charles Weaver Alfred Isaiah Wiggins Kristina Grzywacz Jason Robert Jones Daniel Richard Percival Dustin Douglas Bowyer

11/03/2015 Carrington Mortgage Services, LLC 11/18/2015 J.G. Wentworth Home Lending, Inc. 11/03/2015 Triad Financial Services, Inc. 11/03/2015 Cardinal Financial Company, Limited Partnership 11/03/2015 Mariner Finance, LLC 11/03/2015 Quicken Loans Inc. 11/10/2015 Digital Risk Mortgage Services, LLC 11/03/2015 Quicken Loans Inc. 11/03/2015 Ditech Financial LLC 11/03/2015 Quicken Loans Inc. 11/18/2015 Homeside Financial, LLC 11/03/2015 11/04/2015 Paramount Residential Mortgage Group, Inc. 11/13/2015 Bay Equity LLC 11/23/2015 Volunteer Mortgage, Inc. 11/03/2015 Quicken Loans Inc. 11/03/2015 Freedom Mortgage Corporation 11/03/2015 Quicken Loans Inc. 11/02/2015 Prospect Mortgage, LLC 11/03/2015 Guaranteed Rate, Inc. 11/03/2015 Carrington Mortgage Services, LLC 11/03/2015 Quicken Loans Inc. 11/03/2015 Carrington Mortgage Services, LLC 11/03/2015 Quicken Loans Inc. 11/03/2015 loanDepot.com, LLC 11/03/2015 Quicken Loans Inc. 11/19/2015 Quicken Loans Inc. 11/23/2015 OVM Financial, Inc. 11/03/2015 Freedom Mortgage Corporation 11/13/2015 Quicken Loans Inc. 11/03/2015 Quicken Loans Inc. 11/03/2015 PennyMac Loan Services, LLC 11/04/2015 Broker Solutions, Inc. 11/03/2015 Quicken Loans Inc. 11/04/2015 CrossCountry Mortgage, Inc. 11/04/2015 Quicken Loans Inc.

MLO Appendix 4 of 10

GRMA# NMLS#

Entity Name

48021 48022 48023 48024 48025 48027 48028 48030 48031 48033 48034 48035 48036 48037 48038 48039 48041 48042 48043 48046 48047 48048 48049 48051 48055 48056 48058 48059 48060 48063 48065 48066 48067 48068 48070 48072

1387681 1195122 1387390 1087360 1283543 1408989 1408751 625978 1387634 1295817 1408832 1382262 1393140 1408851 1408896 1376603 1408959 846144 451355 1406826 1398591 494479 450841 1375323 1367986 1408964 1234766 621437 1409083 18143 317184 621024 1072791 1399396 1400456 1409422

Daivon Marquise Gillum Jenna Lauren Peltonen Nicolas Anthony Pollard Joshua David Schaub Daniel Mark Warner James Aaron Bentley Jacob Miers Brickert Natalya Lissellote Chacon Michael Alfred-Madan Edwin Faisal Zeeshan Hussain Cesar Jose Anthony Jones Jessica Jane LaVelle Ms. Brittany Shea McCorkle Alan Robert Miller Alejandro Emilio Perez Mansour Hris Salih Kyle Dayne Van Arden Kevin Grayson Villines Helen Nicole Williams Craig Lee Banker Jonathan Anthony Beers Jennifer Lynn Chase Marshall Clayton Gallop JR Donna Marie Hatter Walker Rand Ueland Tyrone Renard Williams II Marcus Wong Kenneth William Baron Eric Charles Bouchey John Scorefield Butts Lee Ernest Eburn Dane Mark Fairman VyVy Anyelit Gomez Maher Harp Dustin Bandy Hoover Mr. Kevin Pearce Margiawicz

License Status
Date

Current Sponsoring Company Name (As of 11/30/2015)

11/04/2015 Quicken Loans Inc. 11/04/2015 Quicken Loans Inc. 11/04/2015 Quicken Loans Inc. 11/04/2015 Quicken Loans Inc. 11/04/2015 Quicken Loans Inc. 11/04/2015 Quicken Loans Inc. 11/04/2015 Quicken Loans Inc. 11/12/2015 Freedom Mortgage Corporation 11/04/2015 Quicken Loans Inc. 11/23/2015 Quicken Loans Inc. 11/04/2015 Quicken Loans Inc. 11/20/2015 MiLend, Inc. 11/20/2015 Homestar Financial Corporation 11/04/2015 Quicken Loans Inc. 11/04/2015 Quicken Loans Inc. 11/06/2015 Longbridge Financial, LLC 11/04/2015 Quicken Loans Inc. 11/19/2015 Homeward Residential, Inc. 11/19/2015 Homestar Financial Corporation 11/06/2015 First Direct Lending, LLC 11/13/2015 One Reverse Mortgage, LLC 11/04/2015 Carrington Mortgage Services, LLC 11/25/2015 Reverse Mortgage Funding LLC 11/30/2015 One Reverse Mortgage, LLC 11/12/2015 LendingHome Funding Corporation 11/05/2015 Quicken Loans Inc. 11/24/2015 Nationstar Mortgage LLC 11/10/2015 Genpact Mortgage Services, Inc. 11/10/2015 Freedom Mortgage Corporation 11/09/2015 Ditech Financial LLC 11/09/2015 Carrington Mortgage Services, LLC 11/19/2015 Nationstar Mortgage LLC 11/20/2015 Ditech Financial LLC 11/13/2015 Quicken Loans Inc. 11/23/2015 Volunteer Mortgage, Inc. 11/09/2015 Quicken Loans Inc.

MLO Appendix 5 of 10

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 11/30/2015)

48073 48077 48078 48079 48080 48081 48083 48084 48095 48096 48098 48099 48101 48102 48103 48106 48109 48110 48112 48113 48116 48117 48118 48119 48120 48121 48122 48123 48125 48126 48127 48128 48132 48134 48138 48140

1408837 1399265 1408903 984711 917002 1409085 760230 1415479 1375901 1406042 1238299 1406052 1406048 86049 1420053 1382195 463468 1398678 1399142 898982 1387450 916315 1408799 1408759 1037458 1273426 1399487 1408807 1409459 1228389 1409291 1409268 137918 1412937 1220764 1228611

Skyler Francis McCurdy

11/05/2015 Quicken Loans Inc.

Aaron Michael Rowland

11/06/2015 Quicken Loans Inc.

Jason Robert Sandoval

11/06/2015 Quicken Loans Inc.

Len Stephen Schneider

11/09/2015 Quicken Loans Inc.

Scott J Straw

11/09/2015 Ditech Financial LLC

Ashley Stukes-Martin

11/09/2015 Freedom Mortgage Corporation

Angie Dominique Taylor

11/09/2015 New Penn Financial, LLC

Andrew Michael Waine

11/12/2015 Digital Risk Mortgage Services, LLC

Dawd Hussein Daoud

11/10/2015 Quicken Loans Inc.

Michael Francis Funk

11/10/2015 CityWorth Mortgage LLC

Ryan Joseph Hansinger

11/10/2015 Quicken Loans Inc.

John Walter Henry

11/10/2015 CityWorth Mortgage LLC

Connor James Hoft

11/10/2015 CityWorth Mortgage LLC

Sean Aubrey Mahar

11/19/2015 Cardinal Financial Company, Limited Partnership

Clay Burnett Minich

11/09/2015 Pulte Mortgage LLC

Rafael Orlando Rodriguez

11/24/2015 Digital Risk Mortgage Services, LLC

Kathryn Dempsey Smolenski

11/23/2015 Guild Mortgage Company

Christopher Francis Yousif

11/10/2015 Quicken Loans Inc.

Charles Stephen Danyo

11/13/2015 Quicken Loans Inc.

Tommy Garron Jackson

11/10/2015 Carrington Mortgage Services, LLC

Drew Thomas Vogl

11/10/2015 Quicken Loans Inc.

John Benjamin Waugh

11/10/2015 Carrington Mortgage Services, LLC

Blake Robert Carpenter

11/12/2015 Quicken Loans Inc.

Alan Elio D'Appollonio

11/12/2015 Quicken Loans Inc.

Brie Ashley Grabenstein

11/12/2015

Brecca Elaine Hazen

11/12/2015 Quicken Loans Inc.

Joshua Richard Kaufman

11/12/2015 Quicken Loans Inc.

Adam Henry Levine

11/12/2015 Quicken Loans Inc.

Jacob John Jankowski

11/12/2015 Quicken Loans Inc.

Nicholas Richard Schafer

11/12/2015 Quicken Loans Inc.

Dwight James Silva

11/13/2015 Quicken Loans Inc.

Nickolas Joseph Smyrski

11/13/2015 Quicken Loans Inc.

Matthew Robert Anderson

11/12/2015 Urban Financial of America, LLC

BENNIE CHINENYE CHUKWURA 11/30/2015 MLD Mortgage Inc.

Malek Mohamad Hammoud

11/13/2015 Quicken Loans Inc.

Robert Taewon Kim

11/19/2015 Quicken Loans Inc.

MLO Appendix 6 of 10

GRMA# NMLS#

Entity Name

48142 48143 48146 48148 48150 48151 48153 48156 48158 48159 48161 48163 48167 48169 48170 48171 48173 48176 48177 48180 48181 48190 48191 48192 48194 48195 48198 48201 48202 48207 48212 48216 48217 48221 48222 48226

1237771 447896 1399270 1262808 1262809 1407163 1387344 1387360 1247901 1375393 1238333 1409009 1387341 1416311 1407373 1399488 1399460 1416990 599305 1398688 1409094 1423051 1409507 1423056 1423060 1406644 1247714 1399118 1054793 1273422 1273517 1409217 1295363 1408885 1409011 1409390

Ryan Paul William Muller In A Owens Ashley Bianca Ross Derek John Summers Mehdi Maan Tlais Hannah Gale Turnage Briana Babe' Bonter Sassoun Boghos Hagopian Allison Michelle Kovach Robert Davis Lynott Jacob William Rutila Anna Marie Zych Nicholas Adam Arguellez Steven R Dalby Jennifer Ann Heishman Samuel Harrison Kay Brandon Albert Liggins Shawn Christopher Neely Dameion Savalas Norman Alicya Modesta Wix Oliver Beauregard Woosck Andrew Alexander Key Joseph Hobart Kruse Annie Rose Lebherz Devin Michael Patrick Madden Angelo Michael Morana Timothy Jason Orrys Damon Michael Szafranski Cyrus Lomont Wheeler Jr. Graceann Michelle Hardin Christopher Joseph Olah Jr. Stephanie Leah Vanburen Iman Maria Azar Michael Nathan Alley Ransom Kellogg Bradley Veronica-Sierra Danielle Gibson

License Status
Date

Current Sponsoring Company Name (As of 11/30/2015)

11/13/2015 Quicken Loans Inc. 11/20/2015 Primary Residential Mortgage, Inc. 11/13/2015 Quicken Loans Inc. 11/13/2015 Quicken Loans Inc. 11/13/2015 Quicken Loans Inc. 11/19/2015 Nationstar Mortgage LLC 11/19/2015 Quicken Loans Inc. 11/19/2015 Quicken Loans Inc. 11/19/2015 Quicken Loans Inc. 11/19/2015 Quicken Loans Inc. 11/19/2015 Quicken Loans Inc. 11/19/2015 Quicken Loans Inc. 11/19/2015 Quicken Loans Inc. 11/20/2015 United Military Mortgage, LLC 11/19/2015 Mortgage Research Center, LLC 11/20/2015 Quicken Loans Inc. 11/20/2015 Quicken Loans Inc. 11/19/2015 First Commonwealth Mortgage, Corp. 11/20/2015 Southeast Mortgage of Georgia, Inc. 11/20/2015 Quicken Loans Inc. 11/20/2015 Quicken Loans Inc. 11/20/2015 New Day Financial, LLC 11/23/2015 Quicken Loans Inc. 11/20/2015 New Day Financial, LLC 11/20/2015 New Day Financial, LLC 11/25/2015 American Advisors Group 11/20/2015 Quicken Loans Inc. 11/30/2015 Quicken Loans Inc. 11/20/2015 Quicken Loans Inc. 11/23/2015 Quicken Loans Inc. 11/24/2015 Quicken Loans Inc. 11/24/2015 Quicken Loans Inc. 11/24/2015 Quicken Loans Inc. 11/24/2015 Quicken Loans Inc. 11/24/2015 Quicken Loans Inc. 11/25/2015 Quicken Loans Inc.

MLO Appendix 7 of 10

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 11/30/2015)

48229 1409557 Charles John Horka

11/25/2015 Quicken Loans Inc.

48235 1409496 Terry Laurain Jr

11/25/2015 Quicken Loans Inc.

48238 1409401 Matthew Joseph Meram

11/25/2015 Quicken Loans Inc.

48239 1295336 John Patrick Musial

11/25/2015 Quicken Loans Inc.

48240 1409371 Heather Marie Piotrowski

11/25/2015 Quicken Loans Inc.

48244 1409269 Nicholas Darryl Smith

11/25/2015 Quicken Loans Inc.

48251 1419034 Anthony Wayne Coleman Jr.

11/30/2015 Quicken Loans Inc.

48252 1419041 Thomas James Coyne

11/30/2015 Quicken Loans Inc.

48255 1419160 Philomela Gan

11/30/2015 Quicken Loans Inc.

48281 1283149 Greg Linden Goold

11/13/2015 Belem Servicing LLC

Denied

6

33778 46841 47075 47223 47307 47399

194922 1168349 1321947 982409 1195156 1377220

David Alonzo Smith Robert John Rodriguez III Jeremy Michael Szydelko Daniel Andres Campbell Edward Thomas Kuzava Scott William Schwarz

11/16/2015 11/16/2015 11/16/2015 11/20/2015 11/16/2015 11/16/2015

* One MLO's license was approved in the same month in which it was Terminated - Surrendered/Cancelled, for a total of 249 approvals for the month.

MLO Appendix 8 of 10

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

24429 26450 26936 27335 29029 31012 32103 32388 33534 34415 36504 37371 40157 41584 41608 41688 41744 41780 41948 42504 42655 42678 42915 43018 43184 43192 43468 43475 44441 45002 45163 45211 45295 45578 47020

220919 181879 278960 183081 200801 241514 26891 40245 166942 901977 188719 1046811 130093 237092 1076232 1023774 500967 278436 1054321 864885 1187163 59513 19968 1195051 1195213 13080 1205509 1153138 91759 1277964 1285835 964006 1220447 1186452 738490

Osie Lee Gaines Jr Michael James Gronwall Rosemary E. Walker Stephanie Brooke Templeton James Martin Dunn Briggith Ross Catherine Mae Anderson Timothy Raymond DeLany Amanda Hargis Finlay Robyn Elizabeth Swindlehurst Brian Thomas Monahan Kiley Connors Maertz Angela L. Mahan Nathan Thomas Turner Hassan Kadhim Albahiesh Mouhamed Ghassan Murray Gail Suzanne Mullen Edward Paul Baldwin Ryan Andrew Nadeau Jason Edward Land Korrie Noelle Iverson Steven Eric Eplan Adam Bret Shapiro James Louis Milne Andrew William Verburg John Matthew Curtin Jonathan Glen Beller Joshua Ryan Stech Maria Michelle Marquis Kyle Nicholas Yingling Richardson C Piguaue Ashley Marie Hoog Andrew John Nicol Rima Ali Elzein Kelley Downing

License Status
Date
11/19/2015 11/04/2015 11/03/2015 11/05/2015 11/03/2015 11/17/2015 11/12/2015 11/10/2015 11/19/2015 11/06/2015 11/30/2015 11/04/2015 11/17/2015 11/03/2015 11/23/2015 11/06/2015 11/17/2015 11/17/2015 11/06/2015 11/12/2015 11/03/2015 11/10/2015 11/12/2015 11/06/2015 11/12/2015 11/18/2015 11/03/2015 11/23/2015 11/12/2015 11/23/2015 11/23/2015 11/03/2015 11/13/2015 11/03/2015 11/17/2015

Current Sponsoring Company Name (As of 11/30/2015)
39
MLO Appendix 9 of 10

GRMA# NMLS#

Entity Name

License Status
Date

47145 901035 Karen Renee Raymonde Fonteyn 11/13/2015

47186 1359175 Taylor Rusch Box

11/10/2015

47305 6633

Catherine Ann Kehoe

11/17/2015

48111 1247524 James Ray Block

11/24/2015

Current Sponsoring Company Name (As of 11/30/2015)

MLO Appendix 10 of 10