Monthly mortgage summary, Feb. 2016

Monthly Mortgage Summary

Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division
Monthly Summary of Mortgage Activities for the Period Ending February 2016

Inside this Issue:
Home Mortgage 2 Disclosure Act (HMDA) File
Specifications for 2017 and 2018
Fine Summary 2 Information
Appendices: Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

Sponsorship Requirements
Sponsorship is a prerequisite to licensure for MLOs. 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).
MLOs 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. MLOs 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, or by placing deficiencies on a licensee's NMLS record. Limited 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 for any outstanding requests from the Department. Failure to respond timely may subject you to fines and/or an administrative action.

NDFI Outreach
AND UPCOMING SPEAKING ENGAGEMENTS
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes spoke at the Mortgage Bankers
Association of Georgia's Atlanta Chapter Luncheon on March 8th held at the Crowne Plaza Atlanta Perimeter at Ravinia. Learn more about the event.
Mr. Carnes will also be speaking at the Bank Secrecy Act (BSA) Officer School at the Community Bankers
Association of Georgia on March 16th. Learn more about the event.

Page 2

February 2016

Home Mortgage Disclosure Act (HMDA) File Specifications for 2017 and 2018
On February 17th, the Consumer Financial Protection Bureau (CFPB) published the Home Mortgage Disclosure Act (HMDA) file specifications for 2017 and 2018. View the Resources for HMDA Filers page at http://www.consumerfinance.gov/hmda/for-filers.
One update to the specifications that applies to all filers is a change in file format from a fixed field file to a delimited file format. The CFPB is highlighting this change to provide as much time as possible for systems updates should any need to be made.

Fine Summary Information

FINE REASON DESCRIPTION GRMA fees paid late Mortgage Call Report Filed Late in NMLS Grand Total

COUNT 1
107 108

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

February 2016
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
Visit us 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, 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 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 m eet 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

Date

License Name

City

Approved
48009 1376451 48555 948484 48556 1427099 48680 1415474 48681 1438878 48787 1424012 48788 1375386 48869 1441736 48871 203532

Ventana Loan Services LLC Breeze Funding Inc. TIGER CREEK CORP aboutMYmortgage.com, LLC HORIZON FINANCIAL LLC Celia Sandoval Marty Joel Thompson The Glasker Group, LLC Bluestar Mortgage Inc.

02/03/2016 02/23/2016 02/11/2016 02/23/2016 02/04/2016 02/16/2016 02/02/2016 02/24/2016 02/22/2016

GA Mortgage Lender License GA Mortgage Lender License GA Mortgage Broker/Processor License GA Mortgage Broker/Processor License GA Mortgage Broker/Processor License GA Mortgage Broker/Processor License GA Mortgage Broker/Processor License GA Mortgage Broker/Processor License GA Mortgage Broker/Processor License

Gilbert Laguna HIlls ATLANTA Naples DORAVILLE Roswell Wrightsville Augusta Schaumburg

State
9
AZ CA GA FL GA GA GA GA IL

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 m eet 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#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 02/01/2016)

Approved

24779 25032 25758 25828 25860 26561 26940 27270 27350 27533 30413 31419 31563 32050 32531 32644 32939 33515 33737 33942 34340 34535

180424 68617 6488 150770 157853 19049 5330 149253 151940 189385 313270 160575 178862 234530 262568 299193 373472 279339 450488 333405 458396 141938

Amy M McKenzie Brandon Joseph Severino Erika Dawn Eubank Paul Dustin Pickett Carl Ronnie Boglin Jr. Karen Ann Fitzpatrick Anthony Edward Rodrigues Tammy McBride Aiken Mark Donald Auger Mr. Tyler Edward Johnson David Gary Ruhrkraut Vinay Kondur ANGELA MARIE SHERLIN MRS. TIMOTHY ISAIAH MCDOWELL Jason Matthew Gardner Christopher Alan Musso David Scott Rutherford Brian Jonathan Prahl Anthony James Wilhelm Gary Ray Springer Jr Sharon Lynnette Howard Jonathon Lynn Geitgey

02/09/2016 Ark-La-Tex Financial Services, LLC 02/02/2016 First Mortgage Solutions, LLC 02/17/2016 Freedom Mortgage Corporation 02/19/2016 Homeside Financial, LLC 02/26/2016 Atlantic Bay Mortgage Group, L.L.C. 02/03/2016 Embrace Home Loans, Inc. 02/11/2016 Embrace Home Loans, Inc. 02/24/2016 Freedom Mortgage Corporation 02/04/2016 Acceptance Capital Mortgage Corporation 02/11/2016 Southeastern Mortgage Solutions, Inc. 02/19/2016 Quicken Loans Inc. 02/01/2016 Quicken Loans Inc. 02/09/2016 New Penn Financial, LLC 02/29/2016 Guaranteed Rate, Inc. 02/02/2016 Lakeview Loan Servicing, LLC 02/18/2016 Carrington Mortgage Services, LLC 02/22/2016 DIRECTORS FINANCIAL GROUP 02/11/2016 Michigan Mutual, Inc. 02/17/2016 HomeBridge Financial Services, Inc. 02/25/2016 Impac Mortgage Corp. 02/25/2016 New Penn Financial, LLC 02/18/2016 Carrington Mortgage Services, LLC

507

MLO Appendix 1 of 16

GRMA# NMLS#

Entity Name

34552 35676 36722 36818 37369 37683 38409 38424 39766 39856 40144 40151 40269 40574 40656 41370 41501 41569 41712 41975 42031 42868 43882 43893 44659 45458 45549 46276 46454 47161 47178 47220 47341 47365 47599 47615

813662 877096 912781 979755 983889 1046893 337240 290729 1019049 1049310 790949 900952 236746 1135906 289766 55972 1099974 1060934 241007 1168777 1106297 293275 196770 298701 785780 1267709 1271297 771021 761273 1387618 1280253 1370042 1194364 1397989 1404691 1322486

Christopher Jacob Scartz Derek Preston Day Philip Daniel Parker Clyde Boyd Penton Jr Alexander Lee Lavelle William Earl Gailey Jr. Joshua Stratford Brown Regan Wallace Smart Chukwunonso Uchenna Okpala William Brian Cargle Eugene Byron Morton donald bryan davis Shelley Stoddard Matthew Steven Durieu Korin Alease Hatcher Johnnie Owens Daniel Dawson Buckner Jamie Marie Dillard Julio Benenati Steven Ronald Brady Debra Dean Jindra Jeffrey Benjamin Van Deusen Wayne Lee Hauser Jr. David Edwin Arvidson Roger Anthony Ruhr Torey D Bryant Bonnie Jean Fenner Dani Lynn Helms Albert Miller III Stephen Fennell Marty Joel Thompson Cody George Berry Bradley Griffin MARTIN CRAIGE ARNOLD Martin David Frierson Kimberly Kay Brant

License Status
Date

Current Sponsoring Company Name (As of 02/01/2016)

02/01/2016 Stonegate Mortgage Corporation

02/19/2016 Carrington Mortgage Services, LLC

02/19/2016 Quicken Loans Inc.

02/08/2016 US Mortgage Corporation

02/09/2016 Nationstar Mortgage LLC

02/12/2016 Homestar Financial Corporation

02/09/2016 Belem Servicing LLC

02/19/2016 Nudge Funding, LLC

02/29/2016 Carrington Mortgage Services, LLC

02/25/2016 Alcova Mortgage LLC

02/01/2016 Silverton Mortgage Specialists, Inc.

02/19/2016 Open Mortgage, LLC

02/19/2016 Nudge Funding, LLC

02/18/2016 Credence Funding Corporation

02/09/2016 Nudge Funding, LLC

02/05/2016 Top Flite Financial, Inc.

02/17/2016 Midland Mortgage Corporation

02/12/2016 Movement Mortgage, LLC

02/26/2016 Bay-Valley Mortgage Group

02/22/2016 Broker Solutions, Inc.

02/17/2016 Nationstar Mortgage LLC

02/24/2016 Intercontinental Capital Group, Inc.

02/09/2016 New Penn Financial, LLC

02/11/2016 The Turnkey Foundation Inc.

02/09/2016 Everett Financial, Inc.

02/03/2016 Alcova Mortgage LLC

02/02/2016 DHI MORTGAGE COMPANY, LTD.

02/19/2016 Southeast Mortgage of Georgia, Inc.

02/08/2016 NATIONS LENDING CORPORATION

02/26/2016 Mortgage Lenders of America, LLC

02/02/2016 Marty Joel Thompson

02/18/2016 Freedom Mortgage Corporation

02/18/2016 Credence Funding Corporation

02/25/2016 New Penn Financial, LLC

02/04/2016 On Q Financial, Inc.

02/17/2016 C.U. Mortgage Services, Inc.

MLO Appendix 2 of 16

GRMA# NMLS#

Entity Name

47752 47833 47882 47970 48135 48139 48145 48172 48174 48175 48209 48253 48258 48349 48353 48362 48382 48394 48399 48464 48467 48472 48486 48500 48526 48566 48568 48596 48607 48613 48621 48625 48627 48631 48649 48657

827914 147469 1408840 1186658 1283068 1379420 1404255 909060 1420849 1423223 1099787 1391993 247092 202902 1080808 240422 1296076 1237800 1413771 105727 930153 1418386 1100794 1402807 1417028 112121 1424771 1332770 1087864 12266 226255 1262705 89269 54205 334720 1420500

Mary Elaine Woodlee ELEANOR ORA WELSKI Melissa Jehad Saa Robert Kyle Saelzler Landon Martin Cook xiaoling he Rodney Scott Richardson Kathleen Marie Kennard Amber Louise Loustaunau Patricia Anne Marra Matthew C La Giglia Conor Samuel Dreher Kristoffer D Kim Kristi Kaye France Jana Lanza Tanya Lynn Blanchard Ali Kassem Slim Andrew Amer Romaya William Kenneth York Jr Eric David Egolf David Quinn Geiger Marques Avery Johnson Nicholas Richard DeVuono Thomas Albert Heaton III SHANTI PARSHAD JAIN Robert Francis Dineen Matthew Dull Dominic John Esparza Celia Sandoval John Kent Williams Jr Johnny Carl Gentry Holly Louise Mitchell Yuri Hernan Rojas Sandra H Dickinson Timothy David Allen Angela Yvette Cobb

License Status
Date

Current Sponsoring Company Name (As of 02/01/2016)

02/11/2016 Montage Mortgage, LLC

02/11/2016 TIGER CREEK CORP

02/05/2016 Quicken Loans Inc.

02/11/2016 Quicken Loans Inc.

02/09/2016 Quicken Loans Inc.

02/04/2016 HORIZON FINANCIAL LLC

02/23/2016 Credence Funding Corporation

02/23/2016 Ventana Loan Services LLC

02/03/2016 Academy Mortgage Corporation

02/03/2016

02/19/2016 Home Point Financial Corporation

02/04/2016 Mortgage Lenders of America, LLC

02/04/2016 Assent Inc.

02/12/2016 Georgetown Mortgage, LLC

02/16/2016 MiLend, Inc.

02/08/2016 Guild Mortgage Company

02/16/2016 Quicken Loans Inc.

02/01/2016 Quicken Loans Inc.

02/11/2016 Lending Solutions, Inc.

02/15/2016 Watson Mortgage Corp.

02/09/2016 Freedom Mortgage Corporation

02/01/2016 CityWorth Mortgage LLC

02/16/2016 K. Hovnanian American Mortgage, L.L.C.

02/19/2016 Green Street Mortgage Lenders, Inc.

02/23/2016 Southeastern Mortgage Solutions, Inc.

02/11/2016 Atlantic Bay Mortgage Group, L.L.C.

02/05/2016 Homestar Financial Corporation

02/02/2016 Quicken Loans Inc.

02/16/2016 Celia Sandoval

02/09/2016 Carrington Mortgage Services, LLC

02/22/2016 Georgetown Mortgage, LLC

02/18/2016 Quicken Loans Inc.

02/09/2016 Cardinal Financial Company, Limited Partnership

02/15/2016 SUMMIT FUNDING, INC.

02/23/2016 aboutMYmortgage.com, LLC

02/04/2016 Envoy Mortgage Ltd

MLO Appendix 3 of 16

GRMA# NMLS#

Entity Name

48682 48688 48690 48692 48707 48735 48741 48744 48749 48781 48785 48808 48825 48827 48841 48854 48857 48859 48866 48873 48896 48899 48900 48902 48903 48912 48916 48921 48945 48947 48951 48953 48955 48959 48972 48977

1418848 1419071 1419064 1385051 439756 1247704 369923 545238 1212039 1140533 1273605 1408999 1312413 1283468 1435899 1264133 1193753 960616 1427371 1222289 1361338 23351 1403480 1365184 658863 1427976 1368996 1436116 1403299 1428764 971370 986464 1439724 228523 1437881 1272635

Mohamed Ali Askar Argyro Elene Karas Richard Allen Kingsley ABIGAIL LEA OLSON Tony Ray Collins Ibrahim Mahmoud Faraj Christopher Joel Holdman Margaret Koushel Michael Samuel Loconsole Marco Antonio Turner Sharif Nasri Sayed Mehsen Ahmed Beydoun Imad Khalil Sabbagh Sidonie Marie Shuler Cara Lynn Chamberlain Brian Moore John Arthur Prise Jr. Katherine Leigh Shaver Nikki Vinluan Daren Ray Bodine Summer Whitney Collins Christopher John Mitchell James Anthony Rollison Jr Michael Keith Ewing Jeffrey Lee Grossman Michael John Harrington Deborah W Loudermilk alon Victor naggar Beverly Annette Thompson Seeron Qamar Ali Miyone Rebecca Ennis Jason Juarez Murray Keith Karneol LeAnna Porter Corey Lee Games Kyle Patrick Lynch

License Status
Date

Current Sponsoring Company Name (As of 02/01/2016)

02/09/2016 Quicken Loans Inc.

02/17/2016 Quicken Loans Inc.

02/16/2016 Quicken Loans Inc.

02/01/2016 Movement Mortgage, LLC

02/08/2016 LeaderOne Financial Corporation

02/08/2016 Quicken Loans Inc.

02/25/2016 Mortgage Research Center, LLC

02/05/2016 Movement Mortgage, LLC

02/16/2016 Quicken Loans Inc.

02/15/2016 Movement Mortgage, LLC

02/02/2016 Quicken Loans Inc.

02/16/2016 Quicken Loans Inc.

02/01/2016 Quicken Loans Inc.

02/23/2016 Quicken Loans Inc.

02/02/2016 Mortgage Research Center, LLC

02/08/2016 Silverton Mortgage Specialists, Inc.

02/09/2016 Silverton Mortgage Specialists, Inc.

02/11/2016 First Direct Lending, LLC

02/04/2016 Homestar Financial Corporation

02/11/2016 Mortgage Research Center, LLC

02/26/2016 Mortgage Research Center, LLC

02/05/2016 Nationwide Equities Corporation

02/16/2016 Ameristar Mortgage, LLC

02/16/2016 Nationstar Mortgage LLC

02/16/2016 Academy Mortgage Corporation

02/11/2016 Alliance Financial Resources, LLC

02/17/2016 Guild Mortgage Company

02/01/2016 American United Mortgage Corporation

02/25/2016 Carrington Mortgage Services, LLC

02/02/2016 Quicken Loans Inc.

02/09/2016 Cardinal Financial Company, Limited Partnership

02/11/2016 Lending Solutions, Inc.

02/08/2016 Freedom Mortgage Corporation

02/02/2016 Citywide Home Loans, a Utah Corporation

02/09/2016 Nudge Funding, LLC

02/02/2016 Quicken Loans Inc.

MLO Appendix 4 of 16

GRMA# NMLS#

Entity Name

48982 49015 49020 49025 49027 49032 49036 49043 49048 49054 49060 49061 49066 49067 49070 49077 49078 49091 49092 49093 49094 49097 49101 49103 49110 49111 49114 49117 49118 49119 49132 49138 49140 49143 49149 49156

236546 969614 1418663 473138 1312242 1404598 544530 461762 1370257 1441380 658833 137013 1429244 1431238 1312316 1278048 9677 1440104 1428249 1428404 401413 7020 1042591 1437663 1429920 900350 1140260 1440713 453480 602503 993540 832377 1273465 232309 1418513 1430667

Joshua Jon Neumarker Carlos Jermaine Nunley Salar Tarik Alias Brandy S Dawson Aaron Matthew Dietrich GULAM JILANI Ann Marie Mansfield Christopher Rabold Kristi Michelle Smith Anna Marie Bastida Carrie Ann Danbom Theresa DiBlasio Jeffrey Joseph Jarosz Jeffrey Andrew Jones Daniel Jerry Krebiehl AXELL GARCIA MR Mark Eric Hoagland Japhen Raydean Alexander Hector Diaz LEE EUGENE HARPER Jason Charles Pardue Roopinder Singh Sangha Alexander B Gibbs Bethany Nicole Miller Kimberley Kay Amoguis HAZEM GEORGE HADDAD Christopher Paul LaRiviere Michelle Lee Lugo Terrance Scott Maycumber Cheryl R. McBride Daniel Soubeyroux Kennedy Johnnie Joseph-Levin Hamilton Shant Razmig Kendirdjian Jerome Parker Megan Kalie Withers WEI CHERNG CHIEN

License Status
Date

Current Sponsoring Company Name (As of 02/01/2016)

02/11/2016 Nudge Funding, LLC

02/23/2016 Broker Solutions, Inc.

02/01/2016 Quicken Loans Inc.

02/12/2016 Caliber Home Loans, Inc.

02/11/2016 Quicken Loans Inc.

02/02/2016 Guidance Residential, LLC

02/08/2016 Amerisave Mortgage Corporation

02/02/2016 HomeBridge Financial Services, Inc.

02/17/2016 FBC Mortgage, LLC

02/08/2016 Mortgage Research Center, LLC

02/16/2016 HomeBridge Financial Services, Inc.

02/02/2016 Freedom Mortgage Corporation

02/25/2016 NATIONS LENDING CORPORATION

02/16/2016 Freedom Mortgage Corporation

02/09/2016 Quicken Loans Inc.

02/09/2016 SWBC Mortgage Corporation

02/16/2016 Guaranteed Rate, Inc.

02/05/2016 Nationstar Mortgage LLC

02/08/2016 Quicken Loans Inc.

02/18/2016 SUMMIT FUNDING, INC.

02/04/2016 Freedom Mortgage Corporation

02/11/2016 loanDepot.com, LLC

02/17/2016 On Q Financial, Inc.

02/18/2016 On Q Financial, Inc.

02/02/2016 Mortgage Lenders of America, LLC

02/08/2016 Quicken Loans Inc.

02/11/2016 Quicken Loans Inc.

02/22/2016 The Perpetual Financial Group, Inc.

02/05/2016 Movement Mortgage, LLC

02/19/2016 Bay Capital Mortgage Corporation

02/11/2016 Carrington Mortgage Services, LLC

02/22/2016 Movement Mortgage, LLC

02/22/2016 Quicken Loans Inc.

02/04/2016 Stearns Lending, LLC

02/11/2016 Quicken Loans Inc.

02/17/2016 United Premier Funding LLC

MLO Appendix 5 of 16

GRMA# NMLS#

Entity Name

49158 49160 49161 49168 49170 49174 49175 49176 49177 49178 49179 49180 49182 49183 49185 49186 49188 49189 49190 49191 49192 49193 49194 49195 49196 49197 49198 49200 49201 49202 49205 49206 49207 49208 49209 49210

232791 1413597 1273443 1433972 1270400 1283323 500887 1282219 1417582 827985 1375905 1387647 1385281 1366272 1003305 1331741 1295819 1440711 274532 876986 212844 1238221 1376436 1375399 1376122 1375945 1387443 1405971 1430180 1409007 1409370 1375387 1127300 1426761 1435364 1375345

Ernesto Del Real Morgan Evan Hunt Hussein Ali Jaafar Timothy Michael Smith Mary Elizabeth Voiland Shawn Mitchell Butler kristi cawood Joao Miguel Chavira Eric Tyler Cofer Noah Corin Cody Justin Edwards Michael Peter Ewanechko Veronica Jean Gerhart Brian Gary Gignac Sylvester Lee Hardy Sr Sarah Rachel Harris Brittany Ellen Illbeck Richard Albert Kennedy Jr Deborah Kay Kraft Sarah Christine Kubicki Eric Gordon Lawson Ryan Edward Loeb Daniel Thomas Milligan Bridgette Felicia Payne Joseph Alan Salamon Alex Jay Spurgeon Zyanya Ruth-Servais Wright Emily Carlyen Beck Charles Jerald Bobola Tyler James Borchers Dexter Robert Foos Meghan Eileen Gallagher David Michael Gladden Kenneth Michael Halliburton Peter Drake Harper Val John Hext

License Status
Date

Current Sponsoring Company Name (As of 02/01/2016)

02/16/2016 Fay Servicing, LLC

02/08/2016 Cardinal Financial Company, Limited Partnership

02/25/2016 Quicken Loans Inc.

02/05/2016 Digital Risk Mortgage Services, LLC

02/02/2016 First Guaranty Mortgage Corporation

02/11/2016 Express Lending Group, LLC

02/05/2016 Platinum Financial Funding, LLC

02/02/2016 Quicken Loans Inc.

02/02/2016 Freedom Mortgage Corporation

02/18/2016 Movement Mortgage, LLC

02/02/2016 Quicken Loans Inc.

02/02/2016 Quicken Loans Inc.

02/04/2016 Specialized Loan Servicing LLC

02/02/2016 Quicken Loans Inc.

02/16/2016 Towne Mortgage Company

02/02/2016 Quicken Loans Inc.

02/02/2016 Quicken Loans Inc.

02/16/2016 Carrington Mortgage Services, LLC

02/04/2016 Nudge Funding, LLC

02/22/2016 Prospect Mortgage, LLC

02/02/2016 CrossCountry Mortgage, Inc.

02/15/2016 American Financial Network, Inc.

02/11/2016 Quicken Loans Inc.

02/02/2016 Quicken Loans Inc.

02/02/2016 Quicken Loans Inc.

02/02/2016 Quicken Loans Inc.

02/08/2016 Quicken Loans Inc.

02/19/2016 Daniel H. Barracliff

02/02/2016 Carrington Mortgage Services, LLC

02/02/2016 Quicken Loans Inc.

02/02/2016 Quicken Loans Inc.

02/03/2016 Quicken Loans Inc.

02/11/2016 Quicken Loans Inc.

02/11/2016 Mortgage Research Center, LLC

02/03/2016 Mortgage Research Center, LLC

02/03/2016 Quicken Loans Inc.

MLO Appendix 6 of 16

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 02/01/2016)

49211 1409457 Luella Lynn Jacobs

02/03/2016 Quicken Loans Inc.

49212 762096 Courtney Regina Jarmon

02/15/2016 Homeward Residential, Inc.

49213 1418309 Jonathan Barrett Jereb

02/03/2016 Quicken Loans Inc.

49214 1375357 Daniel Jenkin Jones VI

02/03/2016 Quicken Loans Inc.

49217 1431239 Ryan Michael Lawrence

02/08/2016 Freedom Mortgage Corporation

49218 1308159 LINDA LE

02/16/2016 JMAC Lending, Inc.

49219 1376465 Brittanie Michelle Lofton-Carter 02/03/2016 Quicken Loans Inc.

49220 33670

Christopher John McCarthy

02/08/2016 Freedom Mortgage Corporation

49221 1261491 Christa Cathryn Meyers

02/03/2016 Quicken Loans Inc.

49222 1387401 Olivia Renae Miller

02/03/2016 Quicken Loans Inc.

49223 1376432 Sukhpreet Singh Multani

02/03/2016 Quicken Loans Inc.

49224 1367251 Joseph Giliana Murado

02/03/2016 Quicken Loans Inc.

49227 1295302 Rebecca Jean Patton

02/03/2016 Quicken Loans Inc.

49228 1376237 David Adam Pierce

02/11/2016 Quicken Loans Inc.

49229 1238033 Emily Joan Redig

02/04/2016 Quicken Loans Inc.

49230 1168779 Scott James Robinett

02/04/2016 Quicken Loans Inc.

49232 1117580 Charles Robert Mahmoud Shamm 02/04/2016 Quicken Loans Inc.

49233 1440396 Nicholas Gregory Sherf

02/04/2016 Mortgage Lenders of America, LLC

49234 1375941 Trey Richard Sweeney

02/04/2016 Quicken Loans Inc.

49235 219941 Stephanie Jo Tripp

02/11/2016 iFreedom Direct Corporation

49236 1431234 Jared Michael Umstead

02/08/2016 Freedom Mortgage Corporation

49240 1409724 Bernard Tenorio Barbilla

02/19/2016 UNITED SECURITY FINANCIAL CORP

49241 1176652 Michael Dallal

02/04/2016 Mortgage Bank of California

49242 1436272 Brian Allen Gillaspie

02/04/2016 Specialized Loan Servicing LLC

49245 1408529 Robin Lee Kosmowski

02/16/2016 CrossCountry Mortgage, Inc.

49246 1199667 Martha Jean McCarthy

02/04/2016 Specialized Loan Servicing LLC

49248 1152653 Lynn Marie Doyle

02/11/2016 Lending Solutions, Inc.

49249 1408752 Austin Joshua Adams

02/05/2016 One Reverse Mortgage, LLC

49250 1437515 Nathan George Anderson

02/18/2016 Quicken Loans Inc.

49251 1428783 Meagan Amber Bensel

02/05/2016 Quicken Loans Inc.

49252 1023179 Harjoyte Singh Bisla

02/04/2016 PennyMac Loan Services, LLC

49254 1248617 Allen John Chmielinski Jr

02/04/2016 NATIONS LENDING CORPORATION

49255 1428838 Jonathon Donald Colley

02/05/2016 Quicken Loans Inc.

49257 240625 Ryan Kelly Davis

02/04/2016 Citywide Home Loans, a Utah Corporation

49258 1444800 Joseph Steven De Luna

02/04/2016 loanDepot.com, LLC

49259 1339894 Edilson Espinosa

02/22/2016 J.G. Wentworth Home Lending, LLC

MLO Appendix 7 of 16

GRMA# NMLS#

Entity Name

49260 49261 49262 49263 49265 49266 49267 49268 49269 49270 49271 49272 49275 49276 49278 49279 49281 49282 49283 49285 49286 49287 49289 49290 49291 49292 49293 49294 49295 49296 49297 49298 49300 49301 49303 49306

1420001 1434955 136360 1262476 1332894 1367242 1312387 78981 739791 167625 1429116 1431242 1375556 835993 1437382 1440719 1438089 1437427 1446129 1438106 1376133 1206751 1405171 1007845 1237711 1087109 1237962 247646 1433981 1387726 1203332 1295966 1435849 314747 1437634 1438605

Patricia Elizabeth Greenfield Jim Michael High Jonathan Simkins Ingber Maria Ann Ksar Luis Daniel Lindstedt Brandon Mansour John David O'Connor Jr Sheila Coward Palus Larry Thomas Payton Jr. Amaury Sanchez-Cifuentes Nicholas Richard Spadafora Bruce Anthony Stephens Jr Ryan James Vizzard Benyamin Yoseph Abed Thomas Julius Brown Craig Francis Christie Drew Barrett Dettlinger Eric Courtland Douglas Roger Joseph Fisette Jr. Jennifer Lynn Gotham Scott Ross Gwin Jeremy Scott Hill Dan Joseph Hulverson Julia Laquane Jackson Sharla Carmela Kalinowski Andrew Xavier Khalil Kevin David Knutsen Frank Dennis Kratz III Jesse Ray Lassiter Jeffrey Charles Malnor Rafael Montano Marc William Narcisse Glendon Ray Oates Tamara Rae Parker Robert Ellsworth Poe Jennifer Marci Roth

License Status
Date

Current Sponsoring Company Name (As of 02/01/2016)

02/11/2016 Acceptance Capital Mortgage Corporation

02/04/2016 Mortgage Research Center, LLC

02/05/2016 Home Point Financial Corporation

02/05/2016 Quicken Loans Inc.

02/05/2016 Quicken Loans Inc.

02/05/2016 Quicken Loans Inc.

02/05/2016 Quicken Loans Inc.

02/11/2016 Guaranteed Rate, Inc.

02/04/2016 Everett Financial, Inc.

02/15/2016 Venta Financial Group, Inc.

02/05/2016 Quicken Loans Inc.

02/29/2016 Freedom Mortgage Corporation

02/05/2016 Quicken Loans Inc.

02/08/2016 Quicken Loans Inc.

02/08/2016 Quicken Loans Inc.

02/08/2016 Carrington Mortgage Services, LLC

02/09/2016

02/09/2016 Quicken Loans Inc.

02/09/2016 Embrace Home Loans, Inc.

02/09/2016 Quicken Loans Inc.

02/09/2016 Quicken Loans Inc.

02/22/2016 Ditech Financial LLC

02/09/2016 Citywide Home Loans, a Utah Corporation

02/25/2016 Carrington Mortgage Services, LLC

02/09/2016 Quicken Loans Inc.

02/09/2016 Quicken Loans Inc.

02/09/2016 Quicken Loans Inc.

02/10/2016 CrossCountry Mortgage, Inc.

02/11/2016 Digital Risk Mortgage Services, LLC

02/09/2016

02/16/2016 Quicken Loans Inc.

02/09/2016 Quicken Loans Inc.

02/05/2016 Carrington Mortgage Services, LLC

02/12/2016 Loan Simple, Inc.

02/09/2016 Quicken Loans Inc.

02/11/2016 Credence Funding Corporation

MLO Appendix 8 of 16

GRMA# NMLS#

Entity Name

49307 49308 49309 49312 49313 49314 49316 49318 49319 49320 49321 49322 49323 49325 49326 49327 49328 49329 49331 49332 49333 49335 49336 49337 49338 49339 49340 49341 49342 49343 49344 49345 49346 49347 49348 49349

1428151 1428152 1438326 1418311 406535 1282213 1418321 1368608 1387660 244834 1437583 1273433 1023610 1297540 1428317 1418381 1282168 1333694 372455 1031062 771956 1333793 525750 1195171 1273617 30891 1367334 1437471 599818 1387475 1433993 1375753 1434390 1367350 1437473 1273629

Anila Petrit Sulejmanaj Chelsea Melissa Thomas Levi Dave Tripp Sr Sheffield Alan Ashton Youssef Fouad Bazzi Robert Anthony Jackson Blake Michael Allen Corbo Margaret Anne Fayen Justin Lee Fritz Kris Adrian Garcia Carlitos Hernandez Kristopher Robert Hobbins Anthony Adam Iocca Chris Amer Kachal Heather Ann Kalmikov Siosifa Vaka Latu Keith Michael Lindsey Nicholas Rait Miftaraj Emma Leigh Mullen Michael Awni Nshiwat Stephanie Dawn Pearson Keith Allan Rice Jr Samuel Patrick Royer Raymond Travis Sedlacek Scott Charles Serrico Robert Ray Short Christopher Thomas Sims Olivia Nicole Smith Robert Lloyd Strawhand Sam Joseph Thomas Margarita Torres Daniel Tommaso Vario Carlos Alberto Vieira Tomas Villarreal Jr Tyler Marc Walsh Jordan Mara Weisman

License Status
Date

Current Sponsoring Company Name (As of 02/01/2016)

02/09/2016 Quicken Loans Inc.

02/09/2016 Quicken Loans Inc.

02/09/2016 Quicken Loans Inc.

02/10/2016 Quicken Loans Inc.

02/10/2016 Quicken Loans Inc.

02/10/2016 Quicken Loans Inc.

02/10/2016 Quicken Loans Inc.

02/10/2016 Quicken Loans Inc.

02/10/2016 Quicken Loans Inc.

02/11/2016 Mid America Mortgage, Inc.

02/10/2016 Quicken Loans Inc.

02/10/2016 Quicken Loans Inc.

02/10/2016 Quicken Loans Inc.

02/10/2016 Quicken Loans Inc.

02/10/2016 Quicken Loans Inc.

02/10/2016 Quicken Loans Inc.

02/10/2016 Quicken Loans Inc.

02/25/2016 Quicken Loans Inc.

02/19/2016 PennyMac Loan Services, LLC

02/10/2016 Quicken Loans Inc.

02/12/2016 Moria Development, Inc.

02/10/2016 Quicken Loans Inc.

02/24/2016 GMH Mortgage Services LLC

02/10/2016 Quicken Loans Inc.

02/10/2016 Quicken Loans Inc.

02/10/2016 Quicken Loans Inc.

02/10/2016 Quicken Loans Inc.

02/10/2016 Quicken Loans Inc.

02/19/2016 Freedom Mortgage Corporation

02/11/2016 Quicken Loans Inc.

02/12/2016 Digital Risk Mortgage Services, LLC

02/11/2016 Quicken Loans Inc.

02/17/2016 Digital Risk Mortgage Services, LLC

02/11/2016 Quicken Loans Inc.

02/11/2016 Quicken Loans Inc.

02/11/2016 Quicken Loans Inc.

MLO Appendix 9 of 16

GRMA# NMLS#

Entity Name

49350 49351 49352 49353 49354 49356 49358 49362 49363 49364 49365 49366 49368 49371 49373 49374 49375 49376 49377 49378 49379 49380 49381 49382 49383 49386 49387 49388 49392 49393 49394 49395 49396 49400 49402 49403

1438333 1282293 1439217 1220012 1445611 380115 1438112 1438195 1435368 1366570 1419036 792245 34884 1378932 309707 224903 1375167 1444328 1379813 261250 1398631 1447461 1437428 1437608 930322 1390058 1442527 1439258 1403178 1282197 1145818 1406753 1332831 1446973 383179 1438067

Ronald Richard Williams Jr. Eric Miguel Almazan Meghan Elizabeth Brauer Eduard Castellano Lamont Derown Conway Patricia Jeannine Draut Justin Richard Gunshefski Michael Anthony LeMerise Richard Aron Lobell Lee Wesley Longo Samantha Jane McGuire Ed DeWayne Presley Gerald Dale Scena Jr Julio Gustavo Yactayo Brandon Weymouth Anderson Scott Wood Bridges Samuel John Collura Philip Laine Dempsey Yannick Faubert Oscar Franco Jr Jose Angel Garrido De Armas Philip Monroe Goldsmith Scott Anthony Green Paul Michael Headley Jr. Sindy Cloribel Hernandez Caleb Timothy Marshall Gilberto Mendoza Doretta Lynn Schrader Adam Thomas Trader Alexander Frederick Trotter Kristina Danniell Willcuts Meleia Erin Allen Curtis Nathan Bedke Jennifer Kay Quackenbush CaSandra Moore Wood Khalil Ismail Ajami

License Status
Date

Current Sponsoring Company Name (As of 02/01/2016)

02/11/2016 Quicken Loans Inc.

02/17/2016 Mortgage Research Center, LLC

02/11/2016 PHH Mortgage Corporation

02/11/2016 Quicken Loans Inc.

02/18/2016 Homeward Residential, Inc.

02/18/2016 First Continental Mortgage, Ltd.

02/11/2016 Quicken Loans Inc.

02/29/2016 Quicken Loans Inc.

02/12/2016 American Advisors Group

02/11/2016 Quicken Loans Inc.

02/11/2016 Quicken Loans Inc.

02/25/2016 First Option Mortgage, LLC

02/11/2016 Freedom Mortgage Corporation

02/11/2016 Homeside Financial, LLC

02/11/2016 iFreedom Direct Corporation

02/11/2016 PennyMac Loan Services, LLC

02/16/2016 New Day Financial, LLC

02/11/2016 Assurance Financial Group, LLC

02/12/2016 New Day Financial, LLC

02/17/2016 Homeward Residential, Inc.

02/12/2016 Quicken Loans Inc.

02/17/2016 Homeward Residential, Inc.

02/18/2016 Quicken Loans Inc.

02/25/2016 Freedom Mortgage Corporation

02/25/2016 Homeward Residential, Inc.

02/12/2016 New Day Financial, LLC

02/18/2016 Homeward Residential, Inc.

02/11/2016 Carrington Mortgage Services, LLC

02/12/2016 New Day Financial, LLC

02/12/2016 Quicken Loans Inc.

02/11/2016 Mortgage Research Center, LLC

02/16/2016 Primary Residential Mortgage, Inc.

02/22/2016 360 Mortgage Group, LLC

02/15/2016 First Direct Lending, LLC

02/17/2016 Responsible Reverse Mortgage Inc

02/12/2016 Quicken Loans Inc.

MLO Appendix 10 of 16

GRMA# NMLS#

Entity Name

49404 49405 49406 49410 49412 49413 49414 49415 49416 49417 49418 49419 49420 49421 49422 49423 49424 49426 49427 49428 49429 49430 49431 49432 49433 49434 49435 49437 49438 49440 49441 49443 49446 49447 49450 49452

1428765 1417115 1023099 143197 1419186 362772 1438119 23383 1400913 1441283 897246 1393868 1387174 1312436 494803 1214254 1447620 1308649 1329940 1390062 1310645 1403192 1438096 1390052 375063 1370866 1308653 202739 1437197 376199 40481 669046 1053498 1379779 1390244 1438086

Miranda Thamir Alias Daniel S Barron Shannon Marie Bennett Melanie Duncan Finn Esperanza Maria Gonzales Dustin Wayne Hall Caitlin Renee Hawkins Craig Lawrence Lombardi Alberto Marquez Joshua Tyler McGee Neil Orozco Jonathan Patrick Ryan Michiko Morita Solon Brandon Scott Thorn Michael Dean Towler Brayn Josue Vasquez Varela Austin Taylor Bagby Benjamin Joseph Carroll Jay Franklin Cohen Joseph Mitchell Cousar Joey Sharee Cummings Aimee Christina Dixon Sarah Lynn Ferguson Nicholas Antonio Framarini Jose Manuel Gonzalez Jr. Troy Edward Graschel Andrew Michael Harrell Christopher Ryan Lewis Matthew Alan Lillquist Daniel Hanuli Park Michael James Rakeman Jean-louis Daniel Rutnam Christopher Scott Slocum Andrew Connor Szycher Cassidy Carter Cain Thomas Jason Collins

License Status
Date

Current Sponsoring Company Name (As of 02/01/2016)

02/12/2016 Quicken Loans Inc.

02/17/2016 Primary Residential Mortgage, Inc.

02/12/2016 PennyMac Loan Services, LLC

02/18/2016 Contour Mortgage Corporation

02/15/2016 Quicken Loans Inc.

02/12/2016 Carrington Mortgage Services, LLC

02/15/2016 Quicken Loans Inc.

02/15/2016 Quicken Loans Inc.

02/23/2016 The Mortgage Funding Group, Inc.

02/12/2016 RoundPoint Mortgage Servicing Corporation

02/11/2016 Broker Solutions, Inc.

02/12/2016 PennyMac Loan Services, LLC

02/12/2016 PennyMac Loan Services, LLC

02/22/2016 Quicken Loans Inc.

02/11/2016 First Mortgage Solutions, LLC

02/15/2016 Quicken Loans Inc.

02/15/2016 First Direct Lending, LLC

02/17/2016 New Day Financial, LLC

02/17/2016 New Day Financial, LLC

02/17/2016 New Day Financial, LLC

02/19/2016 On Q Financial, Inc.

02/17/2016 New Day Financial, LLC

02/15/2016 Quicken Loans Inc.

02/17/2016 New Day Financial, LLC

02/15/2016 Bayview Loan Servicing, LLC

02/29/2016 Express Lending Group, LLC

02/17/2016 New Day Financial, LLC

02/17/2016 Homeside Financial, LLC

02/24/2016 Georgia Platinum Mortgage, Inc.

02/25/2016 Movement Mortgage, LLC

02/24/2016 Intercontinental Capital Group, Inc.

02/15/2016 Freedom Mortgage Corporation

02/15/2016 Nationstar Mortgage LLC

02/17/2016 New Day Financial, LLC

02/24/2016 US Mortgage Corporation

02/15/2016 Quicken Loans Inc.

MLO Appendix 11 of 16

GRMA# NMLS#

Entity Name

49453 49454 49456 49457 49458 49459 49460 49461 49462 49463 49464 49465 49466 49468 49469 49471 49472 49473 49475 49476 49477 49483 49488 49489 49492 49494 49495 49497 49498 49501 49504 49505 49507 49510 49511 49515

1366843 1449839 104765 1379783 1413615 1398636 194394 1438130 1439218 1428148 935995 1450511 1350245 1450528 1333761 1437653 1296081 444137 1375857 1065619 1375350 140686 65774 385264 1382434 1370116 1185437 134741 1374334 593653 1428417 391431 252711 1393780 1140314 648958

Michael Patrick DuFresne Catherine Marie Engelbach TONI M FREEMAN James Nicholas Grabner Shaun Michael Greenwald Jesus Hidalgo Jr Son Ba Huynh Naven Mouayad Karoumy Jaden Brett King Eric David Lebo Luis Asgard Lopez Leigh Ann Majkowski Priscila Maciel Martinez Katherine Lindsay Mulia Sean Daniel O'Guinn Ethan Klem Storment Christopher Fountain Strother Elzbieta Tarnowska Rudy Ibanez Vasquez Victor Manuel Vasquez Varela David Russell Ward Gregg Martin Asman Debbie Giamformaggio Archibald Anthony Grant Ira Andrew Harden James Bradley Knudson Scott Randell Moran John Steven Silano Gregory Michael Wiele Stefanie Leigh Brown Jose Daniel Ponce Scott Christopher Rego Melissa Ann Seay Caleb August Witt Brittney Victory Yount Sven William Ahren

License Status
Date

Current Sponsoring Company Name (As of 02/01/2016)

02/15/2016 Quicken Loans Inc.

02/18/2016 New Day Financial, LLC

02/15/2016 Assurance Financial Group, LLC

02/17/2016 New Day Financial, LLC

02/17/2016 New Day Financial, LLC

02/15/2016 Quicken Loans Inc.

02/24/2016 Son Ba Huynh

02/15/2016 Quicken Loans Inc.

02/15/2016 Quicken Loans Inc.

02/15/2016 Quicken Loans Inc.

02/15/2016 Quicken Loans Inc.

02/17/2016 Mortgage Research Center, LLC

02/23/2016 J.G. Wentworth Home Lending, LLC

02/17/2016 Mortgage Research Center, LLC

02/25/2016 Quicken Loans Inc.

02/15/2016 Quicken Loans Inc.

02/15/2016 Quicken Loans Inc.

02/25/2016 Freedom Mortgage Corporation

02/15/2016 Quicken Loans Inc.

02/15/2016 Quicken Loans Inc.

02/23/2016 One Reverse Mortgage, LLC

02/17/2016 Ditech Financial LLC

02/29/2016 Lenox Financial Mortgage Corporation

02/25/2016 Sagamore Home Mortgage, LLC

02/23/2016 Carrington Mortgage Services, LLC

02/18/2016 Village Capital & Investment LLC

02/17/2016 New Day Financial, LLC

02/19/2016 Ditech Financial LLC

02/15/2016 Mortgage Research Center, LLC

02/24/2016 Southeast Mortgage of Georgia, Inc.

02/17/2016 Quicken Loans Inc.

02/25/2016 Broker Solutions, Inc.

02/17/2016 Vanderbilt Mortgage and Finance, Inc.

02/29/2016 Prospect Mortgage, LLC

02/16/2016 Mortgage Research Center, LLC

02/18/2016 Carrington Mortgage Services, LLC

MLO Appendix 12 of 16

GRMA# NMLS#

Entity Name

49516 49518 49519 49520 49525 49526 49527 49528 49529 49530 49531 49532 49533 49534 49535 49538 49541 49542 49545 49551 49553 49554 49555 49557 49559 49560 49564 49565 49566 49567 49568 49569 49572 49574 49575 49576

436973 988507 738961 220977 1390564 1329921 1449841 1450307 179471 1433971 1431544 1431545 436976 166354 1451036 1375604 825106 254849 197919 1050542 296154 1376207 1377997 629899 1387388 1436118 1449953 1437458 1450360 227127 1188888 954598 1275209 1436117 1432466 1428762

Kevin F Baustian Cara Marie Defeo Anthony M DiGaetano Albert Wade Douroux Gregory Aland Leahy Joseph Michael Leiss IV Jamie Marie Lightner Michael Anthony Logan Edward Francis Martin Nicholas Mavromatis Joseph Stephen McKeever Matthew Dorsey Moore Daniel R Nolan Donald Blaine Orrell MARK SOREN PIERCE Dane Aston-London Wood Liv Dorothy Aamot JAMES EARL ANGEL MR Joshua G. Behlmann Philip Andre Gopal Randall J Hopkins Michael Steven Hotvedt Marcus Antonio Jones Christopher Collins McCormick Brooke Kelly Mulder Kevin James Mulford Charles Ryan Pinson Bradley Stuart Rosser Kyle Abel Rutkoski Apurva Madhu Sanghavi Jonathan Schubert Eliezer T Sklar Whitnie Marie Tiner Deborah Ann Weeks Jacob Nicholas Wheeler Moslim Chasib Al-Derawy

License Status
Date

Current Sponsoring Company Name (As of 02/01/2016)

02/18/2016 Guaranteed Rate, Inc.

02/17/2016 New Penn Financial, LLC

02/17/2016

02/18/2016 Resource Financial Services, Inc.

02/29/2016 WEI Mortgage Corporation

02/25/2016 New Day Financial, LLC

02/18/2016 New Day Financial, LLC

02/18/2016 Mortgage Research Center, LLC

02/19/2016 Ditech Financial LLC

02/22/2016 Digital Risk Mortgage Services, LLC

02/19/2016 Ditech Financial LLC

02/19/2016 Ditech Financial LLC

02/18/2016 Guaranteed Rate, Inc.

02/19/2016 Primary Residential Mortgage, Inc.

02/24/2016 American Advisors Group

02/18/2016 Freedom Mortgage Corporation

02/18/2016 Paramount Equity Mortgage, LLC

02/29/2016 Polaris Home Funding Corp.

02/23/2016 Lending Solutions, Inc.

02/25/2016 Paramount Equity Mortgage, LLC

02/25/2016 Polaris Home Funding Corp.

02/18/2016 Quicken Loans Inc.

02/22/2016 Paramount Equity Mortgage, LLC

02/18/2016 Paramount Equity Mortgage, LLC

02/19/2016 Freedom Mortgage Corporation

02/22/2016 Ditech Financial LLC

02/29/2016 NATIONS LENDING CORPORATION

02/18/2016 Quicken Loans Inc.

02/22/2016 Mortgage Research Center, LLC

02/22/2016 Network Funding, L.P.

02/24/2016 MLD Mortgage Inc.

02/19/2016 FM Home Loans, LLC

02/25/2016 Paramount Equity Mortgage, LLC

02/22/2016 Ditech Financial LLC

02/18/2016 Carrington Mortgage Services, LLC

02/22/2016 Quicken Loans Inc.

MLO Appendix 13 of 16

GRMA# NMLS#

Entity Name

49577 49578 49579 49580 49581 49582 49585 49586 49587 49593 49599 49600 49605 49607 49612 49613 49614 49615 49616 49617 49619 49623 49627 49629 49631 49632 49637 49638 49644 49649 49651 49653 49657 49658 49661 49663

1437554 1428804 1178188 1237683 932454 630350 1367406 1450487 1451365 1430032 1247937 1312417 63003 620952 1450301 829395 264724 1450320 1405588 1445178 1382474 1404862 1277602 1211848 1289502 1049425 951093 1339854 79385 1203287 1312431 1375670 136843 942862 1455078 1312405

Alexander Griffin Blasi Dominique Michelle Brown Robert Thomas Cameron Ashley Michelle Cox Gavin Michael Donnelly Heath Alan Einmo Teresa Ann Patterson Danielle Jean Smalley Robert Randall Sweeton Megan Leigh Buckley Ali Ibrahim Nasser Stephanie Lynn Schwartz Harold Gene Collier III Rex Dean Dobrinski Joshua Rhey Mantle Peter Lawrence Munson DeeAnn Rene' Myers Jessica Leigh Pratt Chelsea Nicole Skanks Angela Worthen Young Patrick Ryan Alberson Brian Jeffrey Green Christopher Joseph Mallon Marcos Marquez Molina David Garrett Redman Kerry Warner Rhein Marvin Ibrahim Alkasmikha Gregory Paul Beeson Jonathan Charles Hamai Anthony William Marshall Ryan Michael Taylor Anthony Pietro Amabile III Brian Christopher Frank Michael Christopher Allen Hardy Shelley Christine Owens Brian James Ridenour

License Status
Date

Current Sponsoring Company Name (As of 02/01/2016)

02/22/2016 Quicken Loans Inc.

02/22/2016 Quicken Loans Inc.

02/22/2016 One Reverse Mortgage, LLC

02/22/2016 Quicken Loans Inc.

02/18/2016 Paramount Equity Mortgage, LLC

02/25/2016 Paramount Equity Mortgage, LLC

02/22/2016 One Reverse Mortgage, LLC

02/23/2016 Mortgage Research Center, LLC

02/24/2016 Mortgage Research Center, LLC

02/22/2016 Quicken Loans Inc.

02/24/2016 Quicken Loans Inc.

02/24/2016 Quicken Loans Inc.

02/25/2016 Polaris Home Funding Corp.

02/24/2016 Stearns Lending, LLC

02/22/2016 Mortgage Research Center, LLC

02/26/2016 Urban Fulfillment Services, LLC

02/24/2016 ProFund Mortgage LLC

02/24/2016 Mortgage Research Center, LLC

02/25/2016 CrossCountry Mortgage, Inc.

02/19/2016 Southeast Mortgage of Georgia, Inc.

02/24/2016 Broker Solutions, Inc.

02/26/2016 Paramount Equity Mortgage, LLC

02/24/2016 NATIONS LENDING CORPORATION

02/24/2016 Quicken Loans Inc.

02/26/2016 Paramount Equity Mortgage, LLC

02/12/2016 On Q Financial, Inc.

02/25/2016 Quicken Loans Inc.

02/24/2016 Finance of America Reverse LLC

02/24/2016 Mariner Finance, LLC

02/25/2016 Quicken Loans Inc.

02/25/2016 Quicken Loans Inc.

02/25/2016 Quicken Loans Inc.

02/25/2016 New Penn Financial, LLC

02/26/2016 loanDepot.com, LLC

02/29/2016 Cardinal Financial Company, Limited Partnership

02/25/2016 Quicken Loans Inc.

MLO Appendix 14 of 16

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 02/01/2016)

49669 1020692 Hollie Noel Sigler

02/26/2016 Vanderbilt Mortgage and Finance, Inc.

49678 1450509 Christina Lynn Gardiner

02/29/2016 Mortgage Research Center, LLC

49680 546361 BRET A HENDERSON

02/26/2016 Caliber Home Loans, Inc.

49682 1441056 Russ Michael Moore

02/26/2016 James B. Nutter & Company

49691 1399143 April Marie Dye

02/12/2016 Guild Mortgage Company

49693 1375916 Zachary Ameen Ewais

02/29/2016 Quicken Loans Inc.

49695 842182 Joseph David Irimescu

02/29/2016 Intercontinental Capital Group, Inc.

49696 1294972 Antoinette Michelle Johnson

02/29/2016 Carrington Mortgage Services, LLC

49697 1415825 Mark Joseph Lyons

02/29/2016 Credence Funding Corporation

49700 1376678 Joel David Reed

02/29/2016 Quicken Loans Inc.

49701 1008180 Alec Marcel Rubio

02/26/2016 Carrington Mortgage Services, LLC

49703 1375398 Katherine Elizabeth Sever

02/29/2016 Quicken Loans Inc.

49704 1312181 Natalie Marie Thornquist

02/29/2016 Quicken Loans Inc.

49717 1228669 Alexander John Conforte

02/29/2016 Quicken Loans Inc.

49718 1312233 Carolina Patricia Cortes Klemans 02/29/2016 Quicken Loans Inc.

49720 1387644 Laura Jean Elasivich

02/29/2016 Quicken Loans Inc.

49729 1452789 Jenny Maree Pierce

02/29/2016 Flagship Financial Group, LLC

Denied

1

47347 1393981 Michael Troy Shipskie

02/01/2016

Terminated - Expired

3

40116 41551 47535

1104766 968413 1387630

VISHAL SUBHASH PALAV Eugene Joseph Mark Michelle Rebecca McGregor

02/11/2016 02/23/2016 02/23/2016

MLO Appendix 15 of 16

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

25457 25508 27071 33635 34236 37259 38632 39379 39590 40026 40164 40531 40596 40927 42843 43384 44059 44608 45221 45547 46221 46788 47771 48126 48608

218688 212810 71675 188801 402241 28650 32279 384598 459445 32079 87674 449677 1032749 1103271 1155586 415168 1056965 903389 1149841 908123 1332749 789988 1399604 1228389 1262803

Jeffrey Arthur Miller Patricia O'Hara Jenkins Benjamin Teasley III Ronald Lambert Bocus Joey Eugene Jones James Robert Buggenhagen Jason Kevin Fronjian Marc Anthony Phayne Shane Bradley Williams Michael Minyard Michael Andrew Shepard Amanda Adrienne Lakso Stephen D King Stephanie Ann Rogers Eric Zachary Desmarais Sean Terrell Wright Terence Paul Glab Richard Paul Robbins Dexter John Warchol Derek Michael Domin Allison N. Troia Chaunte Monique-Renee Lewis Gina Marie Moyer Nicholas Richard Schafer Sameer Siddiqui

License Status
Date
02/04/2016 02/15/2016 02/09/2016 02/11/2016 02/17/2016 02/25/2016 02/22/2016 02/11/2016 02/24/2016 02/24/2016 02/11/2016 02/15/2016 02/22/2016 02/18/2016 02/11/2016 02/19/2016 02/22/2016 02/04/2016 02/04/2016 02/23/2016 02/10/2016 02/23/2016 02/16/2016 02/09/2016 02/09/2016

Current Sponsoring Company Name (As of 02/01/2016)
25

MLO Appendix 16 of 16