- Collection:
- Georgia Government Publications
- Serial:
- Monthly summary of mortgage activities / Georgia Department of Banking and Finance.
- Title:
- Monthly mortgage summary, Mar. 2015
- Creator:
- Georgia. Department of Banking and Finance
- Contributor to Resource:
- Georgia. Department of Banking and Finance.
- Publisher:
- Atlanta, GA : Georgia Department of Banking and Finance, 2015-03
- Date of Original:
- 2015-03
- Subject:
- Georgia. Department of Banking and Finance
Mortgage loans--Georgia - Location:
- United States, Georgia, 32.75042, -83.50018
- Medium:
- state government records
- Type:
- Text
- Format:
- application/pdf
- Description:
- Nov. 1999; title from caption.
June 2005. - External Identifiers:
- Call Number GA B100 .P1 M6 2015/3
- Metadata URL:
- https://dlg.galileo.usg.edu/id:dlg_ggpd_i-ga-bb100-b-pp1-bm6-b2015-s3-belec-p-btext
- Digital Object URL:
- https://dlg.galileo.usg.edu/do:dlg_ggpd_i-ga-bb100-b-pp1-bm6-b2015-s3-belec-p-btext
- Language:
- eng
- Holding Institution:
- University of Georgia. Map and Government Information Library
- Rights:
-
Monthly Mortgage Summary
Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division
Monthly Summary of Mortgage Activities for the Period Ending March 2015
Inside this Issue:
Mortgage Call 2 Report Reminder
Mortgage 2 Company and Individual License Activity During the
Month
Fine Summary 3 Information
Appendix A - Mortgage Loan Originator Activity by License Status
Sponsorship Requirements
Sponsorship is a prerequisite to licensure for MLO's. Via NMLS, sponsoring companies must request sponsorship of their MLOs for Department acceptance. Similarly, sponsoring companies are also required to terminate sponsorships of any MLOs no longer employed by their companies. Failure to maintain sponsorship by a licensed Georgia mortgage broker or lender places an MLO license in jeopardy. Unless another sponsorship is obtained, an MLO should surrender his or her license to avoid an adverse administrative action. This mandate also applies to an MLO that leaves his or her sponsor to begin working as a loan officer for an exempt entity (e.g., a bank or a credit union) identified in O.C.G.A. 7-1-1001. Department Rule 80-11-5.01 (3)(6).
MLO's are responsible for keeping their information current on NMLS at all times. This includes, but is not limited to, employment history, contact information, residential history and disclosure question responses. MLO's are required to update their MU-4 on NMLS within 10 business days of the date of any changes to any information on their MU-4 including disclosure question responses per Department Rule 80-11-5-.07. This would include updates when changing companies and sponsorship.
The Department primarily communicates with its licensees electronically via our monthly newsletter, directly via email, and by placing deficiencies on a licensee's NMLS record. Certain communications are sent via U.S. mail. All communications from the Department are equally important. Be sure to timely respond to any Department request. To ensure you receive all Department communications it is important to review your NMLS record frequently to ensure there are no outstanding requests from the Department. Failure to respond timely may subject you to fines or administrative action.
OFFICE CLOSING This is a reminder that the Department of Banking and Finance will be
closed on Monday, April 27th for Confederate Memorial Day.
"Safeguarding Georgia's Financial Services"
Page 2
March 2015
Mortgage Call Report Reminder
This is a reminder that the Mortgage Call Report ("MCR") required by O.C.G.A. 7-1-1004.1 is due within 45 days of the end of every calendar quarter. First quarter data (January 1 March 31, 2015) must be filed through the NMLSR by May 15, 2015.
Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their Georgia license to revocation. Failure to file a timely MCR will also delay the processing of your renewal application.
For more information about the requirements surrounding the MCR, please refer to the NMLSR website at: http://mortgage.nationwidelicensingsystem.org/slr/common/mcr/Pages/default.aspx
Mortgage Company License/Registration Activity During the Month
COMMONLY USED ACRONYMS
CE -- Continuing Education
Department -- Georgia Department of Banking & 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
March 2015
Page 3
Mortgage Loan Originator License Activity During the Month
Please refer to Appendix A of this newsletter for a listing of MLO activity by license status for the month of March 2015.
Fine Summary Information
FINE REASON Advertising Background Checks Books & Records Failure to perform background check GRMA fees paid late Mortgage Call Report Filed Late in NMLS Prohibited Acts Grand Total
COUNT 3 3 3 1
26 71
1 108
License Status Definitions: 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.
Page 4
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
March 2015
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 the best financial services industry regulator in the country Progressive. Proactive. Service-Oriented.
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" in the Subject line.
APPENDIX A
MARCH 2015 MLO ACTIVITY BY CURRENT LICENSE STATUS
GRMA# NMLS
Entity Name
Approved
24374 25062 25482 25879 26316 27118 27733 27837 27868 28553 28565 28611 28745 28847 28887 29031 29228 29563 30328 30497 31166 31220 31406 31980 32027 32240 32590 32604 32988 33818 34409 34840
72073 43151 261696 151817 49836 200766 170193 6596 222665 198106 263700 291754 83406 206655 165000 226155 72069 203989 332506 22475 382021 367765 343182 271664 390038 198159 349984 160948 11350 97125 902572 206747
Michael Keith Russo Nicholas Ashley Hermann James M Campbell Sharyn Kimberly DiCarlo Oscar Benjamin Thomas thomas enrique ferranti Jeffrey Scott Suits Cameron Crutchfield Duncan Walter Alejandro Moreira Garret Anton Cerkvenik IV JACKIE DEANN JACKSON Gerano White David Allison Frum Dan Peak susan gail cooper MICHAEL JOHN FIELDS Joseph Emerson Bowling Kimberly June Hendricks Parin Vinod Pandya Joseph Gilbert Romack Ian Jean Willison Boyd Uselton Michelle Lynn Schulman Jody Lynn Alston Olman Vincent Caicedo David Michael Cody Gary Robert Manning David Gary Gowen Anthony Michael Garrido Nicholas Russell Birch Thomas Andrew Ray Thomas Allen Neal
License Status
Date
Current Sponsoring Company Name (As of 03/31/2015)
03/04/2015 TJC Mortgage, Inc. 03/16/2015 Mortgage Research Center, LLC 03/30/2015 LendingHome Funding Corporation 03/16/2015 GMH Mortgage Services LLC 03/26/2015 Irongate Home Finance, LLC 03/26/2015 MiLend, Inc. 03/18/2015 Hallmark Funding LLC 03/16/2015 Embrace Home Loans, Inc. 03/04/2015 TJC Mortgage, Inc. 03/06/2015 Quicken Loans Inc. 03/24/2015 Primary Residential Mortgage, Inc. 03/06/2015 Homestar Financial Corporation 03/06/2015 Cardinal Financial Company, Limited Partnership 03/24/2015 AMERICAN HOME MORTGAGE, INC. 03/02/2015 CENTENNIAL GROUP OF GEORGIA, INC 03/24/2015 Acopia, LLC 03/18/2015 TJC Mortgage, Inc. 03/20/2015 InterLinc Mortgage Services, LLC 03/16/2015 CrossCountry Mortgage, Inc. 03/18/2015 PHH Mortgage Corporation 03/31/2015 MiLend, Inc. 03/26/2015 Top Flite Financial, Inc. 03/30/2015 Pacific Union Financial, LLC 03/06/2015 MLD Mortgage Inc. 03/23/2015 Carrington Mortgage Services, LLC 03/24/2015 HomeBridge Financial Services, Inc. 03/30/2015 Reverse Mortgage Funding LLC 03/24/2015 Acopia, LLC 03/31/2015 03/20/2015 Credence Funding Corporation 03/16/2015 NATIONS LENDING CORPORATION 03/18/2015 Prospect Mortgage, LLC
382
MLO Activity Page 1 of 14
GRMA# NMLS
35214 35387 36116 36147 36479 36813 37678 37798 37992 38362 38598 38745 38849 38880 38911 39040 39250 39521 40067 40710 41485 41765 41961 42330 43153 43729 43936 44299 44361 44591 44592 44719 44744 44796 44800 44822 44854
913804 99106 175795 225861 879750 989241 1005847 191409 1001095 308516 182175 950868 270994 1046498 882549 1013203 849171 188710 763854 918203 1079456 1169827 1085627 938944 802743 995832 122501 387214 338591 1046031 340901 1127377 544592 290475 1238692 1237846 1075008
Entity Name
License Status
Date
Current Sponsoring Company Name (As of 03/31/2015)
Christian Adrian Ciltara
03/31/2015 NATIONS LENDING CORPORATION
Kevin Christopher Gray
03/06/2015 American Financial Resources, Inc.
Romona Renea Tate-Shipp
03/18/2015 Cardinal Financial Company, Limited Partnership
Kevin Mathew Fabian
03/02/2015 Freedom Mortgage Corporation
Christopher Stephen Rogers
03/06/2015 Planet Home Lending, LLC
John Thomas Mackey
03/23/2015 Nationstar Mortgage LLC
Melissa Mae Bowden
03/30/2015 Lakeview Loan Servicing, LLC
James Quincy Peyton
03/17/2015 Homeward Residential, Inc.
Kenneth Jay Schwartz
03/30/2015 NATIONS LENDING CORPORATION
Dawna Johnson
03/06/2015 United Military Mortgage, LLC
Christopher James Naylor
03/20/2015 Direct Mortgage Loans, LLC
John Emery Salter
03/20/2015 NATIONS LENDING CORPORATION
William Joseph Pleau
03/06/2015 Cardinal Financial Company, Limited Partnership
Gregory Brian Tanner
03/30/2015 Envoy Mortgage Ltd
Lucinda Clements
03/26/2015 Lending Solutions, Inc.
Joseph Ronald Gutter
03/09/2015 NATIONS LENDING CORPORATION
Christopher Phillip Hutchins
03/13/2015 GMH Mortgage Services LLC
David Lawrence Gooding
03/16/2015 CrossCountry Mortgage, Inc.
Jody Michael Mihal
03/25/2015 Premia Mortgage, LLC
Lube Aleksoski
03/04/2015 American Financial Resources, Inc.
Laura Lee Hunter
03/27/2015 Zenta Mortgage Services, LLC
ALEXANDER CHARLES BEADLE 03/20/2015 Experience Insurance & Financial Services, Inc
Kevin Arthur Dwyer
03/13/2015 Urban Financial of America, LLC
James Daniel Suiter
03/05/2015 Quicken Loans Inc.
Dillon Willard Robinson
03/25/2015 United Military Mortgage, LLC
Jeffrey Duane Armstrong
03/30/2015 CMC Funding, Inc.
Jason David Zeisler
03/31/2015 Allied Mortgage Group, Inc.
Thomas Anthony Ronzetti
03/24/2015 Meridian Capital Resources, Inc.
Kayla Whatley
03/09/2015 Weststar Mortgage Corporation
Brooke Diane Nesheiwat
03/03/2015 Chou Team Realty, Inc.
Arik Michael Orosz
03/16/2015 MLD Mortgage Inc.
Erik Reay Martin
03/26/2015 Citywide Home Loans, a Utah Corporation
Brittany L Purcell
03/20/2015 Academy Mortgage Corporation
Michael Scott Breen
03/13/2015 Citywide Home Loans, a Utah Corporation
Christopher Scott Eames
03/13/2015 Citywide Home Loans, a Utah Corporation
Edward Joel Wiginton Jr.
03/02/2015 Quicken Loans Inc.
Jonathan Emmets
03/05/2015 NATIONS LENDING CORPORATION
MLO Activity Page 2 of 14
GRMA# NMLS
Entity Name
44943 44948 45025 45044 45046 45052 45057 45058 45116 45121 45123 45131 45133 45139 45140 45147 45149 45150 45155 45171 45175 45176 45179 45186 45196 45200 45201 45218 45222 45225 45229 45232 45234 45236 45238 45243 45244
649483 1071672 97526 112256 331445 165880 915788 256592 1159657 742286 205499 1280090 399023 1137931 285034 964371 288803 285815 1234748 1281056 126932 1272669 755710 16024 461891 1212092 1281224 1117577 1148906 197459 35682 399504 647127 222049 1195034 291744 622247
Jerry DeWayne Smith Alicia Jo Chermansky Charles Thomas Terry Lawis Floyd Holland Jr. Wayne E Knotts Charles Joseph Bezy Curt Monroe Reynolds Nicholas Joseph Roussel Joseph Adam Misconin Thomas Samuel Schoettlin Robert D Boudreau Matthew S Mikel Jon DeLaney Singletary Fred Lewis Ballou III Mindye Robin Brunner Jahaziel Rocha William M Tinsley III KEREN JAEL UBINAS RAMOS Ashli Todd Blackburn Cory Jon Bedinghaus Brenda L Quackenbush Brian Rains Dennis Compton Toney EDMUND BUCHSER Benjamin C Kinney Henry Saadi Parker A'aimatama Selu Arthur Leslie Sears IV Weston David Adams David Edward Carnahan Mohei Ismail Elmasri Michael Brian Haller Jimmy Lee Hicks Jr Stephen Brooks Hoffmann Iolaus Lee Raphael John Peacock Andrew Joseph Podojil
License Status
Date
Current Sponsoring Company Name (As of 03/31/2015)
03/24/2015 InterLinc Mortgage Services, LLC
03/10/2015 Cardinal Financial Company, Limited Partnership
03/26/2015 CrossCountry Mortgage, Inc.
03/26/2015 Atlantic Bay Mortgage Group, L.L.C.
03/31/2015 Volunteer Mortgage, Inc.
03/02/2015 First Commonwealth Mortgage, Corp.
03/03/2015 R M K Financial Corp
03/10/2015 R M K Financial Corp
03/02/2015 Quicken Loans Inc.
03/31/2015 Reverse Mortgage Solutions, Inc.
03/16/2015 Paramount Residential Mortgage Group, Inc.
03/10/2015 Homeside Financial, LLC
03/10/2015 Carrington Mortgage Services, LLC
03/03/2015 Springleaf Mortgage Services, Inc.
03/02/2015 CitiFinancial Servicing LLC
03/17/2015 CitiFinancial Servicing LLC
03/09/2015 CitiFinancial Servicing LLC
03/12/2015 CitiFinancial Servicing LLC
03/31/2015 Nationstar Mortgage LLC
03/09/2015 Polaris Home Funding Corp.
03/11/2015 McGlone Mortgage Company, Inc.
03/23/2015 Hamilton Mortgage Corporation
03/16/2015 Cardinal Financial Company, Limited Partnership
03/30/2015 Atlantic Home Loans, Inc.
03/20/2015 loanDepot.com, LLC
03/16/2015 Quicken Loans Inc.
03/06/2015 United Military Mortgage, LLC
03/12/2015 Quicken Loans Inc.
03/10/2015 Quicken Loans Inc.
03/16/2015 United Military Mortgage, LLC
03/03/2015 Coral Mortgage Bankers Corp.
03/09/2015 Maverick Funding Corp.
03/16/2015 Homestar Financial Corporation
03/09/2015 Quicken Loans Inc.
03/11/2015 Quicken Loans Inc.
03/06/2015 Castle & Cooke Mortgage, LLC
03/05/2015 HomeBridge Financial Services, Inc.
MLO Activity Page 3 of 14
GRMA# NMLS
Entity Name
45247 45261 45262 45265 45267 45271 45273 45274 45276 45279 45281 45282 45283 45284 45290 45293 45294 45295 45297 45300 45301 45302 45303 45304 45307 45308 45309 45310 45312 45313 45314 45315 45316 45317 45318 45319 45320
1286561 1273451 1281964 1151139 1244347 648994 847798 1232708 1194776 1220272 1107648 1194972 1168967 1220122 1022986 1278126 1286251 1220447 1159920 231215 1037700 353756 1066208 1237839 1170059 1186363 1237958 1203248 1203319 1177550 1211853 1065420 1194798 33410 1280757 1220678 1186795
Maria Paula Romero Stephanie Leang Box Matthew Milton Bretz Zane Michael Hildreth Bruce Jerome Lee Mr William Andrew Young Jad Ali Beydoun Zena Genae Brazier Devon Marie Cooley Zoe Elizabeth Evans Michael Egon Gross Brandon Charles Hall Louis Anthony Harper Robert Charles Heidrich Christopher Ryan Loggins Holly Jane Miller Christopher Bradley Murr Andrew John Nicol Mario Andres Ramirez Joanna Marie Roberts William John Schneider Aaron Swenson Monica Torres Justin Brian Watson Ansley Kathleen Woodard Shevellynne Anderson Kyle Daniel Ciliento Isaac Sang Eiler Jay Jeffrey McConnell Gary Timothy Romero Anisa Nichole Williams Jacqueline Marie Crawford Alexander David Dobrovich Duane Lee Ehler Laura L Guerrero Anthony Terry Harden Adam James Peace
License Status
Date
Current Sponsoring Company Name (As of 03/31/2015)
03/16/2015 American Financial Network, Inc.
03/23/2015 Servis One, Inc.
03/06/2015 Mortgage Research Center, LLC
03/06/2015 Mortgage Research Center, LLC
03/09/2015 Venta Financial Group, Inc.
03/09/2015 Carrington Mortgage Services, LLC
03/16/2015 Quicken Loans Inc.
03/16/2015 Mortgage Lenders of America, LLC
03/02/2015 Quicken Loans Inc.
03/02/2015 Quicken Loans Inc.
03/02/2015 Quicken Loans Inc.
03/02/2015 Quicken Loans Inc.
03/10/2015 Quicken Loans Inc.
03/02/2015 Quicken Loans Inc.
03/02/2015 PHH Mortgage Corporation
03/24/2015 Mortgage Lenders of America, LLC
03/31/2015 Mortgage Lenders of America, LLC
03/02/2015 Quicken Loans Inc.
03/02/2015 Quicken Loans Inc.
03/02/2015 WR Starkey Mortgage, LLP
03/02/2015 Quicken Loans Inc.
03/20/2015 NP, INC.
03/02/2015 Quicken Loans Inc.
03/16/2015 Quicken Loans Inc.
03/02/2015 Guild Mortgage Company
03/02/2015 Quicken Loans Inc.
03/02/2015 Quicken Loans Inc.
03/02/2015 Quicken Loans Inc.
03/02/2015 Quicken Loans Inc.
03/02/2015 Quicken Loans Inc.
03/02/2015 Quicken Loans Inc.
03/02/2015 Quicken Loans Inc.
03/02/2015 Quicken Loans Inc.
03/27/2015 Quicken Loans Inc.
03/10/2015 Bridgeway Financial, LLC.
03/18/2015 One Reverse Mortgage, LLC
03/02/2015 Quicken Loans Inc.
MLO Activity Page 4 of 14
GRMA# NMLS
Entity Name
45321 45322 45323 45326 45327 45328 45329 45330 45331 45332 45333 45334 45335 45336 45338 45339 45340 45341 45342 45343 45344 45345 45347 45348 45349 45350 45351 45352 45356 45357 45359 45362 45364 45366 45367 45368 45369
1195205 1087773 1269761 176957 1177863 1211920 1211960 1177946 1186586 1084538 1177546 1195166 544489 1212123 962913 281219 36592 648821 455882 1281994 1078065 158258 82375 1251454 875468 1012640 102259 325514 376425 93570 197363 142903 356365 1168813 244936 1284978 1186450
Patrick Anthony Thomas Jr. Mary Elizabeth Vellmure Alfred Lamarr Vines Jason Cormier Stephen Tyler Dunn Ryan Raymond Gabriel Matthew Jacob Harrison Ashley Lynn Keith-Phillips Michelle Lauren Lankowsky Joseph Naylor Peck Samuel Rella Zeinab Anmar Saeed Brian Matthew Schechterle Herman David Washington IV Micah Laverne Greene Ronald Larry Lemons Julie Ann Obray Scott William Page Brian David Picker Ariadna Cecilia Rodriguez John Anthony Salter Samuel Timpson Ylber Burgija Matthew Davis Chaney Joshua Douglas Hamby Jamie Elizabeth Hooks Louis Michael Pincelli Alfredo NMN Rodriguez Kevin Michael Andrekovich Kimberly Toups Bonaventure JOANNE LYNN CARSILLO Ann E Kavadas Flaherty Amanda Hope Perez Samantha Rae Chartrand Margaret Elizabeth Donelson Eric Andrew Dunlap James Kaimana Easley
License Status
Date
Current Sponsoring Company Name (As of 03/31/2015)
03/02/2015 Quicken Loans Inc.
03/04/2015 One Reverse Mortgage, LLC
03/16/2015 MiLend, Inc.
03/03/2015 PMAC Lending Services, Inc.
03/04/2015 Quicken Loans Inc.
03/04/2015 Quicken Loans Inc.
03/04/2015 Quicken Loans Inc.
03/04/2015 Quicken Loans Inc.
03/04/2015 Quicken Loans Inc.
03/04/2015 Urban Fulfillment Services, LLC
03/04/2015 Quicken Loans Inc.
03/04/2015 Quicken Loans Inc.
03/09/2015 HomeBridge Financial Services, Inc.
03/04/2015 Quicken Loans Inc.
03/16/2015 Montage Mortgage, LLC
03/09/2015 Academy Mortgage Corporation
03/11/2015 United Military Mortgage, LLC
03/04/2015 Carrington Mortgage Services, LLC
03/03/2015 Southern Trust Mortgage, LLC
03/04/2015 Lakeview Loan Servicing, LLC
03/11/2015 Mortgage Lenders of America, LLC
03/09/2015 Primary Residential Mortgage, Inc.
03/09/2015 Cardinal Financial Company, Limited Partnership
03/16/2015 The American Eagle Mortgage Co. LLC
03/04/2015 Cardinal Financial Company, Limited Partnership
03/11/2015 Atlantic Mortgage and Funding, Inc.
03/04/2015 Cardinal Financial Company, Limited Partnership
03/12/2015 FBC Mortgage, LLC
03/24/2015 CitiFinancial Servicing LLC
03/04/2015 GMFS LLC
03/10/2015 Cardinal Financial Company, Limited Partnership
03/11/2015 First Home Mortgage Corporation
03/09/2015 PennyMac Loan Services, LLC
03/05/2015 Quicken Loans Inc.
03/10/2015 Digital Risk Mortgage Services, LLC
03/12/2015 Flagship Financial Group, LLC
03/05/2015 Quicken Loans Inc.
MLO Activity Page 5 of 14
GRMA# NMLS
45370 45371 45373 45374 45375 45376 45377 45380 45381 45383 45384 45386 45387 45388 45389 45391 45392 45393 45394 45395 45396 45397 45399 45400 45401 45403 45404 45405 45406 45407 45410 45411 45412 45414 45415 45417 45419
1088591 217484 1289785 1123478 1289779 1289783 1255838 1262948 1278176 1286889 399475 1244876 1295202 139343 285078 379615 1283011 1294869 936010 216488 1294818 1087591 1265933 35152 176984 1294897 1054940 659138 1295307 1294734 1287239 106920 963957 424707 1294953 1255837 285556
Entity Name
Lauree Burnette Leyland Jason David Alan Silver Jonathan David Struble Jonathan Thompson Brian Scott Toczko Timothy Quinten Tolino Kaitlyn Amanda Yost KiJuan Vonshonta Banks Katrina Daniels Sean Patrick Magee Grapevine Charles Clayton Greene Lawrence Charles Harrison Robert Lawrence Land Matthew John Pietrzak Jennifer Marie Weis Lina M Arcila Ryan David Axford George Cristian Bradea MATTHEW MICHAEL BRONDER John Louis D'Andrea Frank Anthony DeSanti Jr. Andrew Dale Gault Thomas Courtney Hogan Johnny Victor Keller RAHIL ANWERALI MAWGIN Kasey Lynn Rousseau Matthew Timothy Sapienza Darian R Stum Andrew Charles Wellman Joseph Paul Wray Jose Javier Banuelas Flores Jeffrey Lane Benfield Erin Nicole Craig Jeremy Lee Kilbourne Edwin Parker Kirby Thomas James Lohn Jr David Arnold Patrick
License Status
Date
Current Sponsoring Company Name (As of 03/31/2015)
03/31/2015 Volunteer Mortgage, Inc.
03/09/2015 PERL MORTGAGE, INC.
03/06/2015 New Day Financial, LLC
03/10/2015 Homeside Financial, LLC
03/06/2015 New Day Financial, LLC
03/06/2015 New Day Financial, LLC
03/09/2015 NATIONS LENDING CORPORATION
03/18/2015 One Reverse Mortgage, LLC
03/10/2015 Digital Risk Mortgage Services, LLC
03/16/2015 American Financial Network, Inc.
03/06/2015 NATIONS LENDING CORPORATION
03/06/2015 Weststar Mortgage, Inc.
03/10/2015 Digital Risk Mortgage Services, LLC
03/06/2015 Universal Mortgage & Finance, Inc.
03/20/2015 CitiFinancial Servicing LLC
03/18/2015 Digital Risk Mortgage Services, LLC
03/06/2015 Quicken Loans Inc.
03/10/2015 Digital Risk Mortgage Services, LLC
03/27/2015 NATIONS LENDING CORPORATION
03/16/2015 HomeBridge Financial Services, Inc.
03/19/2015 Digital Risk Mortgage Services, LLC
03/10/2015 NATIONS LENDING CORPORATION
03/12/2015 Franklin American Mortgage Company
03/06/2015 Cardinal Financial Company, Limited Partnership
03/10/2015 First Option Mortgage, LLC
03/16/2015 Digital Risk Mortgage Services, LLC
03/16/2015 Carrington Mortgage Services, LLC
03/06/2015 Stonegate Mortgage Corporation
03/16/2015 Digital Risk Mortgage Services, LLC
03/16/2015 Digital Risk Mortgage Services, LLC
03/12/2015 Mortgage Research Center, LLC
03/09/2015 Stonegate Mortgage Corporation
03/11/2015 Mortgage Research Center, LLC
03/18/2015 Quicken Loans Inc.
03/16/2015 Digital Risk Mortgage Services, LLC
03/09/2015 NATIONS LENDING CORPORATION
03/16/2015 Digital Risk Mortgage Services, LLC
MLO Activity Page 6 of 14
GRMA# NMLS
Entity Name
45420 45422 45425 45426 45427 45428 45429 45430 45431 45432 45433 45434 45436 45437 45438 45439 45441 45442 45444 45445 45446 45447 45448 45449 45451 45452 45453 45454 45456 45460 45462 45463 45464 45467 45468 45469 45473
373829 399470 1191439 1243006 1194639 739380 1149157 1273416 1149250 1194984 1266139 366938 1186785 1124683 1212031 1127648 1287223 1287173 1202840 266593 1289108 1289062 1287859 285085 156005 85358 1287868 1289050 455454 1086784 1230060 1055665 872154 1272181 1295235 1303042 1286691
David Bradley Pelesh Blake Alan VanMeter Daniel Tim Agerter Joyce Marion Brunelle Alexander Roy Buckland Patricia Ana Isabel Duncan Jacob Russell Dunphy George Patrick Goodman Brook Cameron Heebner Nathanial Joseph Henry Everett D. Hill Mitchell Daniel Johansen Michael Patrick Lachendro Paul Lee Brett Richard Lesperance Daniel Erik Llorente Jeffrey Robert Nachbar Beth Anna Nichols Kelsey Cecilia Penkert Jane Hubbard Perry Joseph Michael Platt Ian Michael Reed Benjamin Stuart Schwalenberg Misty D Scurlock Christopher William Smythurst Michael Anthony Tozzolo Travis Brian Ward Paul Michael Williamson Megan Ailene Speno Eric James Flick Stephen Brian Howard Patrick Gearhart Kinnan Marjan Krcaj Abigail Marie Platts Jennifer Ann Szakacs Vincent Terry natashia acosta
License Status
Date
Current Sponsoring Company Name (As of 03/31/2015)
03/27/2015 American Financial Resources, Inc.
03/06/2015 NATIONS LENDING CORPORATION
03/17/2015 CMG Mortgage, Inc.
03/09/2015 Carrington Mortgage Services, LLC
03/10/2015 Quicken Loans Inc.
03/10/2015 Quicken Loans Inc.
03/09/2015 Quicken Loans Inc.
03/09/2015 Quicken Loans Inc.
03/09/2015 Quicken Loans Inc.
03/10/2015 Quicken Loans Inc.
03/17/2015 Hometrust Mortgage, Inc.
03/17/2015 Quicken Loans Inc.
03/10/2015 Quicken Loans Inc.
03/12/2015 Nationstar Mortgage LLC
03/11/2015 Quicken Loans Inc.
03/09/2015 Lakeview Loan Servicing, LLC
03/09/2015 Mortgage Research Center, LLC
03/12/2015 Mortgage Research Center, LLC
03/10/2015 Quicken Loans Inc.
03/10/2015 InterLinc Mortgage Services, LLC
03/16/2015 Mortgage Research Center, LLC
03/09/2015 Mortgage Research Center, LLC
03/09/2015 Mortgage Research Center, LLC
03/20/2015 CitiFinancial Servicing LLC
03/24/2015 Freedom Mortgage Corporation
03/09/2015 First Guaranty Mortgage Corporation
03/10/2015 Mortgage Research Center, LLC
03/09/2015 Mortgage Research Center, LLC
03/10/2015 HomeServices Lending, LLC
03/10/2015 Quicken Loans Inc.
03/16/2015 Fairway Independent Mortgage Corporation
03/10/2015 Carrington Mortgage Services, LLC
03/19/2015 Quicken Loans Inc.
03/27/2015 Success Mortgage Partners, Inc.
03/16/2015 Digital Risk Mortgage Services, LLC
03/16/2015 Highland Mortgage Group LLC
03/30/2015 Neighborhood Assistance Corporation of America
MLO Activity Page 7 of 14
GRMA# NMLS
45474 45476 45478 45479 45480 45481 45482 45483 45484 45485 45486 45487 45488 45489 45490 45491 45493 45494 45495 45497 45499 45500 45501 45505 45508 45510 45512 45517 45519 45520 45521 45522 45523 45526 45528 45530 45531
1168773 998815 1289119 1202757 1186775 1032595 1255836 1286581 939787 1294857 276201 1203368 1067101 1139866 1150503 1248861 1203235 1075216 1220123 1220126 1223553 1294938 1167470 1092347 1294914 1237350 93066 1294829 460671 1203784 1222088 1072837 1295973 1224189 407906 1287190 1211888
Entity Name
License Status
Date
Current Sponsoring Company Name (As of 03/31/2015)
Steven David Betel
03/20/2015 Quicken Loans Inc.
Derek Joseph Chrzanowski
03/19/2015 Quicken Loans Inc.
Sarah Jessica Cone
03/11/2015 Academy Mortgage Corporation
Nicholas James Di-Maio
03/11/2015 Quicken Loans Inc.
Michael Ray Gindlesperger
03/17/2015 Quicken Loans Inc.
Jeffrey Mark Gottlieb
03/16/2015 Residential Home Funding Corp.
Kanisha Nicole Jackson
03/16/2015 NATIONS LENDING CORPORATION
Stuart Douglas Knott
03/16/2015 Atlantic Mortgage and Funding, Inc.
Earl Raul Leatham
03/16/2015 Digital Risk Mortgage Services, LLC
Jacob Olivos
03/27/2015 Digital Risk Mortgage Services, LLC
Eric Lee Palank
03/17/2015 Digital Risk Mortgage Services, LLC
Dennis Ray Price II
03/11/2015 Quicken Loans Inc.
JORGE LUIS SUAREZ QUINONE 03/19/2015 Digital Risk Mortgage Services, LLC
Rachel Miriam Ableser
03/12/2015 Quicken Loans Inc.
Henry T Appling Jr
03/27/2015 Residential Home Funding Corp.
DAVID EMERY BLAIR
03/23/2015 Geo-Corp, Inc.
Zachary Michael Cook
03/12/2015 Quicken Loans Inc.
Daniel Bradford Cormier
03/17/2015 NATIONS LENDING CORPORATION
Jim Tyler Henderson
03/12/2015 Quicken Loans Inc.
Seth Paul Hill-Kennedy
03/12/2015 Quicken Loans Inc.
Jacob William Kraft
03/12/2015 Mortgage Research Center, LLC
Susan Diane Large
03/17/2015 Digital Risk Mortgage Services, LLC
Jason M Matthews
03/16/2015 Freedom Mortgage Corporation
Christopher Alex Urban
03/17/2015 UNITED SECURITY FINANCIAL CORP
Kenneth John Ashton
03/18/2015 Mortgage Research Center, LLC
Lillian Magali Browne
03/19/2015 Digital Risk Mortgage Services, LLC
Andrea Richens Kindley
03/18/2015 Fairway Independent Mortgage Corporation
Stephen Joseph Andrea III
03/16/2015 Embrace Home Loans, Inc.
Moses George Cohen
03/27/2015 Credence Funding Corporation
Kyle Emerson Gardner
03/16/2015 Mortgage Research Center, LLC
Kirsten Alayne Hillman
03/19/2015 Digital Risk Mortgage Services, LLC
Tammy Darlene Hutchinson
03/25/2015 PHH Mortgage Corporation
Sheri Marie Joyner
03/20/2015 Southeast Mortgage of Georgia, Inc.
Dakotah Spencer McQuay
03/16/2015 Mortgage Research Center, LLC
Roger Kwong Perruchot
03/24/2015 Reverse Mortgage Funding LLC
Derek Charles Williams
03/16/2015 New Penn Financial, LLC
Mohamed Fouad Barakat
03/18/2015 Quicken Loans Inc.
MLO Activity Page 8 of 14
GRMA# NMLS
Entity Name
45532 45534 45535 45536 45537 45538 45539 45540 45544 45545 45547 45552 45554 45557 45560 45561 45562 45563 45564 45566 45567 45569 45570 45578 45579 45580 45582 45584 45587 45588 45589 45590 45594 45596 45597 45601 45607
1224235 1223549 1278009 1294935 1052812 466489 1295383 1284665 1230865 1054216 908123 809347 1299728 118500 1127037 1266712 269619 1289793 404769 366622 1087052 440914 179063 1186452 1107609 157205 1213117 1173740 1264653 1207234 864843 60376 944093 544536 1300878 1309392 175601
Clinton Sean Hamilton David Kling Michael Isaac Lewis Timothy Ray Oster Paula Karolina Polanyi Robert Alan Rivers Juan Gabriel Terc Melissa Rae Wilks Gustavo Daniel Branda Brian Stephens Culpepper Derek Michael Domin Adriana Maria Motta Chase M Polhemus Charles E Williams Jr Daniel Christopher Abbott Ricardo Eyo Castillo Jeffrey Francis Crabill Andrew Joseph D'Amato Julie Merrell Davies Raymond Davis Duncan Eric James Gregory Jennifer Lynn Menchaca Lawrence Raymond Myers Rima Ali Elzein James Robert Englehart Michael James Gleason Jeffery Lavon Hill Jr Melanie Purcell Lee Douglas Michael McFarlane Clayton Alexander Spruce Alison Leigh Warner Jonathan Yellon Ralph Louis Gardner Thomas McAfee Joshua Charlton McGinn Lane Houston Cohen Philip Thomas Arrieta
License Status
Date
Current Sponsoring Company Name (As of 03/31/2015)
03/17/2015 Mortgage Research Center, LLC
03/17/2015 Mortgage Research Center, LLC
03/20/2015 United Military Mortgage, LLC
03/20/2015 Digital Risk Mortgage Services, LLC
03/23/2015 Digital Risk Mortgage Services, LLC
03/23/2015 Digital Risk Mortgage Services, LLC
03/24/2015 Yourcasa Mortgages, LLC
03/19/2015 Atlantic Mortgage and Funding, Inc.
03/18/2015 Mortgage Research Center, LLC
03/30/2015 Primary Residential Mortgage, Inc.
03/20/2015 Hancock Mortgage Partners, LLC
03/26/2015 Digital Risk Mortgage Services, LLC
03/25/2015 Embrace Home Loans, Inc.
03/24/2015 Urban Financial of America, LLC
03/24/2015 Quicken Loans Inc.
03/26/2015 CityWorth Mortgage LLC
03/20/2015 PMAC Lending Services, Inc.
03/25/2015 CityWorth Mortgage LLC
03/24/2015 Freedom Mortgage Corporation
03/19/2015 MLD Mortgage Inc.
03/19/2015 Quicken Loans Inc.
03/24/2015 PennyMac Loan Services, LLC
03/27/2015 Freedom Mortgage Corporation
03/20/2015 Quicken Loans Inc.
03/20/2015 Quicken Loans Inc.
03/20/2015 Gateway Funding Diversified Mortgage Services, L. P.
03/25/2015 Envoy Mortgage Ltd
03/24/2015 Academy Mortgage Corporation
03/25/2015 MiLend, Inc.
03/20/2015 Mortgage Research Center, LLC
03/20/2015 loanDepot.com, LLC
03/20/2015 loanDepot.com, LLC
03/23/2015 Carrington Mortgage Services, LLC
03/26/2015 The American Eagle Mortgage Co. LLC
03/30/2015 Fairway Independent Mortgage Corporation
03/24/2015 Academy Mortgage Corporation
03/24/2015 Carrington Mortgage Services, LLC
MLO Activity Page 9 of 14
GRMA# NMLS
Entity Name
45608 45610 45612 45613 45619 45621 45623 45624 45626 45628 45629 45630 45631 45634 45635 45637 45638 45639 45640 45641 45642 45643 45645 45646 45647 45648 45649 45650 45651 45652 45653 45655 45656 45657 45660 45661 45662
998673 716780 1290285 5763 1200479 1289463 1249990 138467 1203169 1117590 1264594 115148 1280108 1203221 1177664 1304179 1168824 1304195 1304186 1304174 1304182 1194838 1194360 1294723 1304171 1304172 1194874 986527 1304189 1304181 1304176 1248855 1244038 1222449 1149713 1220514 1097548
Kevin Michale Jonathan Beeler David Justin Clark Robert Jason Nixon Robert D Sherwood Eileen Michelle Casper Jamie Stewart Dimick Tracy Lynn Freidell Stephen Paul Hoeferle Elaina Renee O'Neal Aston David Sokolnicki Barrett Robert Utley Charles Damien Valentin Michael Leonard Waton Christopher Michael Beauvais Brandon Lee Bremer Tyler Rex Bullock Kyle Vernon Christiansen Charles Brett Doss Kenneth Arthur Dunkle Christopher Andrew Ferguson Daniel James Formeck Jeremy David Gabrielson Jessica Lauryn Heatherly Christopher Paul Hoog Bryce Timothy Irving Andrew Edward Jomantas Gregory Kyle Jones Cindy Renee' Kazlauskas Kyle Alexander Kipping Cory Donovan Klein Marcus Andrew Kotzur Lea Noel Morgan Henry Hunter Odom III Abel Pasillas Jr Gerald Thomas Pierce Crystal Jolene Ramirez Christopher J Ramsey
License Status
Date
Current Sponsoring Company Name (As of 03/31/2015)
03/26/2015 Quicken Loans Inc.
03/24/2015 Amerisave Mortgage Corporation
03/26/2015 Integrity First Lending LLC
03/25/2015 HomeServices Lending, LLC
03/25/2015 21st Mortgage Corporation
03/24/2015 iFreedom Direct Corporation
03/27/2015 Digital Risk Mortgage Services, LLC
03/25/2015 Carrington Mortgage Services, LLC
03/26/2015 Mortgage Research Center, LLC
03/26/2015 Quicken Loans Inc.
03/23/2015 21st Mortgage Corporation
03/23/2015 PMAC Lending Services, Inc.
03/23/2015 E Mortgage Management LLC
03/26/2015 Quicken Loans Inc.
03/30/2015 Quicken Loans Inc.
03/30/2015 Wyndham Capital Mortgage, Inc.
03/26/2015 Quicken Loans Inc.
03/30/2015 Wyndham Capital Mortgage, Inc.
03/30/2015 Wyndham Capital Mortgage, Inc.
03/30/2015 Wyndham Capital Mortgage, Inc.
03/30/2015 Wyndham Capital Mortgage, Inc.
03/26/2015 Quicken Loans Inc.
03/31/2015 Fairway Independent Mortgage Corporation
03/24/2015 Mortgage Research Center, LLC
03/30/2015 Wyndham Capital Mortgage, Inc.
03/30/2015 Wyndham Capital Mortgage, Inc.
03/26/2015 Quicken Loans Inc.
03/30/2015 Discover Home Loans, Inc.
03/30/2015 Wyndham Capital Mortgage, Inc.
03/30/2015 Wyndham Capital Mortgage, Inc.
03/30/2015 Wyndham Capital Mortgage, Inc.
03/30/2015 Wyndham Capital Mortgage, Inc.
03/30/2015 Wyndham Capital Mortgage, Inc.
03/26/2015 Quicken Loans Inc.
03/27/2015 Quicken Loans Inc.
03/27/2015 Quicken Loans Inc.
03/30/2015 Wyndham Capital Mortgage, Inc.
MLO Activity Page 10 of 14
GRMA# NMLS
Entity Name
License Status
Date
Current Sponsoring Company Name (As of 03/31/2015)
45663 1202843 Clay Nicholas Robinson
03/27/2015 Quicken Loans Inc.
45664 1304180 Daniel Carl Toth
03/30/2015 Wyndham Capital Mortgage, Inc.
45665 1304194 Robert Allen Wade
03/30/2015 Wyndham Capital Mortgage, Inc.
45669 1212136 Joseph Alan Zakrzewski
03/27/2015 Quicken Loans Inc.
45671 1262949 Matthew Stephen Amatucci
03/30/2015 One Reverse Mortgage, LLC
45672 1284511 Amy M Bell
03/30/2015 Affinity Home Lending LLC
45674 1283767 Marjorie Margaret Johnson
03/27/2015 Highland Mortgage Group LLC
45675 1264453 James s Mahler
03/30/2015 Flagship Financial Group, LLC
45676 887043 Shannon Lee Tucker
03/27/2015 Green Tree Servicing LLC
45677 1037853 David Scott Upell
03/31/2015 One Reverse Mortgage, LLC
45683 1307394 Rebecca Ann Labat
03/30/2015 Mortgage Lenders of America, LLC
45689 19340
Christopher Michael Ward
03/30/2015 Carrington Mortgage Services, LLC
45694 1304241 James Robert Dunaway
03/31/2015 PHH Mortgage Corporation
45696 1159829 Joseph Michael Georgian
03/31/2015 Quicken Loans Inc.
45697 1117283 Mario Taures Glimpse
03/31/2015 Quicken Loans Inc.
45702 22330
Naela Sharuk
03/31/2015 loanDepot.com, LLC
45729 189198 Gregory Neal Raymond
03/31/2015 James B. Nutter & Company
Denied
1
43827 449914 Michelle Malinao Burgett
03/18/2015
MLO Activity Page 11 of 14
GRMA# NMLS
Entity Name
Terminated - Surrendered/Cancelled
25405 25828 26028 26987 27056 27181 27379 27503 28198 28515 29218 29594 30081 30258 30643 32241 32276 32737 32882 32972 33023 33124 33649 33737 34275 34362 34368 34764 34898 34910 34982 35025 35125 35309 35420
204254 150770 164402 238338 191310 136423 71999 35162 207946 21189 9904 113809 27910 324717 354802 493378 480384 519170 791982 630544 518568 813549 814719 450488 399780 370891 869026 891495 897838 904957 849377 927814 913803 938361 922575
James Dirk Mastin Paul Dustin Pickett Elaine Wynn Townsend Melody Elizabeth Bishop Evelyn Kay Ray Andrew Johnson Miller Anibal Edward Mayor Jr. MaryAnn McCrea JAMES ANTHONY HALL JR Oudai Saad Delly Justin Richardson Richard Manuel Silva Sandra Kathleen Ranilovich Steven Wayne Satchell Matthew Lowell Gregory Dan Clinton Denniston Scott Everett Buchanan Keith Jay Andrew Terrence Butler Jacqueline Barnett Cruce Ms. Barry Thompson Amanda Suhail Bawab Nathan Alan Van Winkle Anthony James Wilhelm Keith Lee Bailey Lance Ryan Stemler Christopher James Bopst Brian Paul Commer Christine May Judd Warren Kirby Morris BARBARA G WINSTON Sam Lee Craig Michael Burgess Elizabeth Lynn Kalembkiewicz Kyle Michael DiLeo
License Status
Date
03/04/2015 03/09/2015 03/05/2015 03/09/2015 03/10/2015 03/05/2015 03/05/2015 03/09/2015 03/05/2015 03/05/2015 03/05/2015 03/30/2015 03/20/2015 03/27/2015 03/05/2015 03/09/2015 03/09/2015 03/09/2015 03/09/2015 03/09/2015 03/09/2015 03/30/2015 03/10/2015 03/31/2015 03/30/2015 03/09/2015 03/25/2015 03/17/2015 03/23/2015 03/10/2015 03/09/2015 03/05/2015 03/10/2015 03/18/2015 03/04/2015
Current Sponsoring Company Name (As of 03/31/2015)
89
MLO Activity Page 12 of 14
GRMA# NMLS
35689 36036 36090 36133 36166 36402 36484 36490 36710 36967 37039 37145 37414 37734 37890 37894 37935 38049 38053 38086 38214 38888 38944 39566 39751 39856 39978 40160 40899 41047 41113 41171 41216 41547 41622 41657 41895
132664 959903 194140 987647 984700 668001 791609 331672 915683 1022869 5569 1019552 6330 827730 343992 911890 1022284 553189 965204 1069013 715764 808805 21192 1004369 177257 1049310 658837 861233 902548 31054 401148 1101890 229376 1159942 927796 104509 1168528
Entity Name
License Status
Date
Caesar Gomez
03/11/2015
PORSHA PORTER
03/20/2015
Kenneth Michael Stropka
03/12/2015
Austin Jesse Lin
03/12/2015
Sarah Nazmi Sabi
03/13/2015
Richard Aaron Helali
03/11/2015
Robb Patrick Cullinane
03/16/2015
David Ray Mayne Jr.
03/11/2015
Michael Edward Aldridge
03/11/2015
Joshua Steven Alexandrou
03/31/2015
Alex Tan Le
03/12/2015
Tiffany K Blanton
03/11/2015
Kevin Robert Prickett
03/16/2015
Whitney H Parks
03/13/2015
John Kanpour
03/16/2015
Rodolfo Cataga Lizardo
03/24/2015
John Francis Ubik
03/13/2015
Craig Scott Caskey
03/13/2015
David Kirk Houghten
03/13/2015
Nathan F Moore
03/09/2015
Shane Matthew Lake
03/17/2015
Larry Edwards
03/17/2015
Ronald Henry Trumbull II
03/20/2015
MICHAEL POLLARUSTE NIVERA 03/23/2015
Brian Mathew Allyn
03/12/2015
William Brian Cargle
03/18/2015
Jeffrey C Davis
03/16/2015
Deborah Renee Michel
03/04/2015
Jeffrey Nicholas O'Neal
03/19/2015
Daniel Oscar Iglesia
03/23/2015
James Eric Brooks
03/17/2015
Jay James Loecken
03/17/2015
Dale Joseph Gallant
03/30/2015
Victoria Kathryn Kelsey
03/09/2015
Nicholas Michael Donlon
03/26/2015
Deborah Jean Zowe
03/20/2015
Sarah Anne Barker
03/05/2015
Current Sponsoring Company Name (As of 03/31/2015)
MLO Activity Page 13 of 14
GRMA# NMLS
Entity Name
42028 42138 42203 42454 42565 42654 42681 42873 42971 43227 43882 43978 44077 44089 44212 44680 44776
67158 1149287 1016437 1177745 992331 1186542 156600 239512 969634 1212677 196770 929947 1242135 208508 685046 1097524 1159567
Dennis Ralph Costa Gustavo Guillermo Leal-Isla Sean Michael Phalon Alysia Marie Champine Roderick Terez Dunn Munaonyeji Francis Ihentuge Shawn Patrick Howard Franklin Keach Driver Kimberly Mixer Walter Robert Hovey V Wayne Lee Hauser Jr. Rachel Nicole Webb James Vincent Vassello Jason Richard Grano Matthew James Hutson Jordan Christopher Sweet Ryan Matthew Chance
License Status
Date 03/18/2015 03/18/2015 03/30/2015 03/03/2015 03/03/2015 03/03/2015 03/23/2015 03/30/2015 03/23/2015 03/25/2015 03/19/2015 03/30/2015 03/24/2015 03/27/2015 03/23/2015 03/18/2015 03/27/2015
Current Sponsoring Company Name (As of 03/31/2015)
MLO Activity Page 14 of 14