Monthly mortgage summary, Mar. 2016

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

Inside this Issue:
Fingerprint 2 Processing
Agency Fee 3 Invoices - Paying
Fines and Fees
Administrative 3 Actions
Fine Summary 3 Information
Appendices: Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

Employee Criminal Background Checks

While conducting examinations, the Department routinely encounters criminal background check violations. These violations often lead to the imposition of fines and revocation of licenses. In order to avoid noncompliance with criminal background check provisions, the Department suggests that all licensees review all applicable statutes and rules. Although not a substitute for compliance with the express terms of the Georgia Residential Mortgage Act and Department Rules, the Department offers the following high-level summary to aid in the initial review of criminal background checks.
First, the licensee has to perform criminal background checks on covered employees. O.C.G.A. 7-1-1004(k) authorizes and requires licensees to obtain criminal background checks on all such employees. Pursuant to Department Rule 80-11-1-.05, covered employees include those employees who physically work in the state of Georgia and who may enter, delete or verify any information on any mortgage loan application form or document. These criminal background checks must be full Georgia Crime Information Center ("GCIC") checks and must not have any time period limitations or restrictions in the search criteria.

Further, the criminal background checks must be initiated within 10 days of the date of initial hire and be completed within the first 90 days of employment. If the information from the criminal background check is unclear or incomplete, appears to address or makes reference to a felony conviction, or indicates that the employee has a criminal record in any state other than Georgia ("multi-source offender"), the applicant or licensee must immediately submit fingerprints of the person via Georgia Applicant Processing Service ("GAPS") to complete an expanded criminal background investigation. Instructions on electronic fingerprint submission services may be found at http://dbf.georgia.gov/ sites/dbf.georgia.gov/files/related_files/ document/GA-DBF-In-state-GAPSFingerprint-Instructions.pdf.
Under Department Rule 80-11-3-.01(23), a licensee is subject to a fine of one thousand dollars ($1,000) for each covered employee on whom the required GCIC criminal background check was not conducted.
To provide clarification regarding the expanded criminal background investigation, submit fingerprints via GAPS to the Department if:
(Continued on page 2)

Page 2

March 2016

Employee Criminal Background Checks (continued)

You obtained a full GCIC check on a covered
employee; and,
The GCIC check is unclear, incomplete, makes a
reference to a felony conviction, or indicates a criminal record in any state other than Georgia.
The Department will reject requests for an expanded criminal background investigation for:
Potential employees (except directors, officers,
partners, agents, or ultimate equitable owners of 10 percent or more or to persons who direct the company's affairs or establish policy); and,
Non-covered employees.
Though the Department requires licensees to obtain criminal background checks on all covered employees, keep in mind that Department Rule 80-11 -3-.01(9) prohibits its licensees and registrants from hiring or retaining any employee who has been

convicted of a felony, as defined by O.C.G.A. 7-1 -1004(h). Thus, the employment of a felon, whether or not a covered employee, may result in a fine of five thousand dollars ($5,000) per employee found to be in violation of this provision and the license or registration of the mortgage broker or lender will be subject to revocation or suspension.
Finally, Department Rule 80-11-2-.02(n) states that the licensee's employee files must contain all documents related to hiring the employee, including criminal background check, date employment began, and date the Department's website was reviewed to verify eligibility for employment. This requirement applies to both covered and non-covered employees. Failure to maintain a complete and accurate employee file may result in a books and records violation under Department Rule 80-11-3-.01(11), which subjects the licensee to a fine of one thousand dollars ($1,000) per violation.

Fingerprint Processing

For reasons that are beyond the Department's control, we are currently experiencing delays in the processing of fingerprints cards during the licensing application process and/or Advance Change Notices. The delays are primarily affecting applicants whose headquarters are located outside the state of Georgia and/or that are required to submit hardcopy fingerprint cards.
To ensure that fingerprints are processed expediently, please mail fingerprint cards to the following address:
3M Cogent, Georgia CardScan 639 N Rosemead Blvd Pasadena, CA 91107

Read more about fingerprint processing on the Department's website at: http://dbf.georgia.gov/documents/fingerprintbackground-check-services-gaps

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

March 2016

Page 3

Agency Fee Invoices - Paying Fines and Fees
All Department fines and fees are collected via Agency Fee Invoice. The Agency Fee Invoice Quick Guide provides instructions on how to pay an invoice through your NMLS account.
As fines and fees are assessed by the Department, an Outstanding Agency Fee Invoice license item will be created on your NMLS record. NMLS accepts both credit cards and ACH; however, invoices paid by credit card are subject to a convenience fee in addition to the invoice amount. Prompt payment is required. NMLS may restrict access to entities with unpaid invoices.

Administrative Actions

NMLS# NAME 169835 Craig Stephens Smith
Inboden, Kenneth Alan

CITY Norcross Milledgeville

ST ACTION TYPE GA Consent Order GA Superior Court Injunction

ISSUED 03/29/2016 03/14/2016

FINAL 03/29/2016 03/14/2016

FINE REASON Advertising GRMA fees paid late Grand Total

Fine Summary Information
Count 1 6 7

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
Visit us on the Web: dbf.georgia.gov

March 2016
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 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
34918 866089

44721 48400 48786 48870 49001 49089 49500

1059362 262650 1373784 1432133 1432880 1416352 343552

AMERICAN COMMERCIAL FUNDING, LLC Forthright Funding Corporation Trust Mortgage Corporation Reliant Loan Servicing, LLC Aspen Properties Group, LLC Seaside Processing, Inc. New Residential Mortgage LLC Shannon Funding LLC

Terminated - Surrendered/Cancelled

6812 155078 Menna Company

34918 35655 44721

866089 1503 1059362

AMERICAN COMMERCIAL FUNDING, LLC
Nationwide Biweekly Administration, Inc.
Forthright Funding Corporation

46014 1254976 ZFC Funding, Inc.

Date

License Name

03/29/2016 GA Mortgage Lender License
03/08/2016 GA Mortgage Lender License 03/31/2016 GA Mortgage Lender License 03/21/2016 GA Mortgage Lender License 03/17/2016 GA Mortgage Lender License 03/04/2016 GA Mortgage Broker/Processor License 03/17/2016 GA Mortgage Lender License 03/30/2016 GA Mortgage Lender License

03/21/2016 GA Mortgage Lender License 03/29/2016 GA Mortgage Broker/Processor License
03/30/2016 GA Mortgage Lender License
03/08/2016 GA Mortgage Broker/Processor License 03/21/2016 GA Mortgage Lender License

City
norcross Scottsdale Richmond Newtown Square Edgewood Brunswick New York New York
Marietta norcross Xenia Scottsdale Red Bank

State
8
GA
AZ VA PA MD GA NY NY
5
GA GA
OH
AZ NJ

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 04/01/2016)

24429 24948 25308 27190 27378 28257 28270 30258 30276 30672 31380 31444 32190 33574 34368 34720 35317 35950 36242 37061 37282 38188

220919 157429 190307 96966 168549 27260 27585 324717 198561 77293 338220 395520 596587 397606 869026 403169 893642 28461 872306 1044632 422667 659088

Osie Lee Gaines Jr GABRIELA VILLAFRANCO William Buck Denton Kelli Varner Yarbrough John C Ellison James Robert Toth Ronald Neeve Steven Wayne Satchell Megan Marie Russell Clinton Cyle Malusky Emma Christina Vinuelas William Froggett William Thomas Hill III Karen Kuula Larson Christopher James Bopst Deanna Niece Day Brooke Hoang Phun David Christopher Carr Ziyad Rafih Fayad Aaron Michael Johnson Joseph Anthony Cappello Richard Haworth Young

03/21/2016 Acopia, LLC 03/21/2016 Homestar Financial Corporation 03/22/2016 Guild Mortgage Company 03/29/2016 RoundPoint Mortgage Servicing Corporation 03/14/2016 Fairway Independent Mortgage Corporation 03/08/2016 loanDepot.com, LLC 03/28/2016 Quicken Loans Inc. 03/22/2016 ProFund Mortgage LLC 03/15/2016 Quicken Loans Inc. 03/31/2016 NATIONS LENDING CORPORATION 03/08/2016 Freedom Mortgage Corporation 03/29/2016 First Commonwealth Mortgage, Corp. 03/07/2016 HomeServices Lending, LLC 03/08/2016 loanDepot.com, LLC 03/29/2016 New Penn Financial, LLC 03/31/2016 1st Signature Lending, LLC 03/14/2016 Home Point Financial Corporation 03/04/2016 Quicken Loans Inc. 03/11/2016 Pacific Union Financial, LLC 03/31/2016 New Penn Financial, LLC 03/09/2016 Longbridge Financial, LLC 03/14/2016 HomeServices Lending, LLC

393

MLO Appendix 1 of 17

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 04/01/2016)

38685 39164 39392 40842 41542 41696 42387 42490 42652 43767 43847 44177 44495 45278 46078 46394 46453 46608 46783 46825 46966 47815 47881 48049 48576 48650 48766 48834 48914 48923 48929 49081 49084 49134 49165 49166

881808 67525 238962 1136546 583752 1066598 174357 1120178 50252 1027807 70151 892427 801668 1222373 1317584 422703 1359813 655880 1312261 1299683 391631 126231 1412009 450841 1312389 1431127 545236 1395167 1433853 886150 641630 1433978 1418574 1434457 929694 1312330

Bernie Bautista

03/14/2016 Pacific Union Financial, LLC

Gary Edward Hairston Jackson 03/15/2016 Pacific Union Financial, LLC

Derrick Nathaniel Evans

03/22/2016 Freedom Mortgage Corporation

Jennifer S Neal

03/04/2016 Silverton Mortgage Specialists, Inc.

Marissa Claire Cox

03/11/2016 Quicken Loans Inc.

Adriel Velazquez

03/08/2016 Intercontinental Capital Group, Inc.

Robert Walter Tyree III

03/09/2016 Homestar Financial Corporation

Arvin Taali

03/08/2016 Nationstar Mortgage LLC

Asia Glover

03/17/2016 New Penn Financial, LLC

Christopher Ivan Lanzarotta

03/16/2016 iFreedom Direct Corporation

J. Alex Browning

03/01/2016 American Security Mortgage Corp

Antonio Miguel Scarpero

03/10/2016 Homeside Financial, LLC

Mary Teresa Catherine Cole

03/09/2016 Freedom Mortgage Corporation

Michael Basil Denissoff

03/11/2016 Quicken Loans Inc.

Keri Zarouhliotis

03/10/2016 Fairway Independent Mortgage Corporation

Jason Derek Kliewe

03/21/2016 Advisors Mortgage Group, L.L.C.

Jeffrey Everett Lind

03/08/2016 Reverse Mortgage Funding LLC

Kellie Nicole Clark

03/11/2016 Movement Mortgage, LLC

Rami Samir El-Saadi

03/11/2016 Quicken Loans Inc.

Gary William Uhl

03/10/2016 Interthinx Services, Inc.

Dominic Vincent Bologna

03/14/2016 American Financial Network, Inc.

Shana Kay

03/04/2016 Finance of America Mortgage LLC

BEVERLY DESROSIERS LEACH 03/11/2016 Hometrust Mortgage, Inc.

Marshall Clayton Gallop JR

03/10/2016 Reverse Mortgage Funding LLC

Alisha Lynette Penn

03/17/2016 Quicken Loans Inc.

Richard Joseph Arminio

03/22/2016 Wyndham Capital Mortgage, Inc.

TAMMY DEVORE ALBRIGHT 03/04/2016 Movement Mortgage, LLC

Frank Daniel Yurick

03/15/2016 Ditech Financial LLC

Kevin L. Jefferson

03/04/2016 Homestar Financial Corporation

Joshua Parks

03/22/2016 Americas Mortgage Professionals, LLC

Robert Weber

03/08/2016 Prospect Mortgage, LLC

Natasha Charise Singleton

03/14/2016 Digital Risk Mortgage Services, LLC

Ethan Andrew Watkins

03/15/2016 Quicken Loans Inc.

James Michael Schmidt

03/08/2016 Freedom Mortgage Corporation

Brittany Ra-Chelle Mayson

03/03/2016 360 Mortgage Group, LLC

Sean Bradley McCauley

03/16/2016 Quicken Loans Inc.

MLO Appendix 2 of 17

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 04/01/2016)

49226 49244 49253 49256 49302 49317 49324 49361 49370 49385 49390 49391 49399 49408 49411 49451 49455 49470 49484 49485 49487 49490 49508 49523 49524 49536 49537 49543 49546 49552 49556 49561 49573 49583 49592 49594

1300935 1407235 1287291 1428843 1407530 56278 1211987 1402204 869147 1418379 1097302 1438315 1409860 84959 1388965 1375280 324849 1366459 197058 1448962 1290129 1445405 117767 63035 1414126 1107391 1449509 1450037 1450000 1080694 271003 447216 1450909 1452374 1096836 398325

William Frederick Northrup IV

03/14/2016 Freedom Mortgage Corporation

DeeAnna Jeffreys

03/08/2016 Loan Simple, Inc.

Kristie Louise Burke

03/14/2016 Express Lending Group, LLC

Aristide Okello Shillingford Couma 03/03/2016 Quicken Loans Inc.

Susan Louise Peterson

03/07/2016 GMFS LLC

Charles A DeBardeleben

03/01/2016 Statewide Mortgage, LLC

Christopher Ian Jeter II

03/28/2016 Quicken Loans Inc.

Melissa D. Althof King

03/03/2016 360 Mortgage Group, LLC

Leslie Constantino Thompson

03/22/2016 Freedom Mortgage Corporation

Michael Joseph Kasmer

03/10/2016 Quicken Loans Inc.

Kerry-Ann C Sidberry

03/08/2016 US Mortgage Corporation

Timothy Linwood Swann

03/10/2016 Quicken Loans Inc.

Deloris Maria Penn

03/03/2016 Primary Residential Mortgage, Inc.

Joabel Dianna Capron

03/29/2016 Universal Mortgage & Finance, Inc.

Raul Antonio Garcia

03/14/2016 PennyMac Loan Services, LLC

Clarixa Ivan Carreon

03/16/2016 Quicken Loans Inc.

Mark Alan Etzel

03/04/2016 loanDepot.com, LLC

Pedro Javier Quezada

03/28/2016 Quicken Loans Inc.

Melinda Bennett

03/15/2016 CitiFinancial Servicing LLC

Nicolas Chung

03/10/2016 First Direct Lending, LLC

Andrew Philip Cromwell

03/09/2016 United Military Mortgage, LLC

Susanne Hammett

03/07/2016 Atlanta Mortgage Lending, LLC

Donald E Sharpe

03/17/2016 FM Home Loans, LLC

Ronald E Hall Jr

03/21/2016 Polaris Home Funding Corp.

Deborah Johns

03/08/2016 American 1st Rate Mortgage, LLC

Thomas Stanley Stachelski

03/03/2016 One Reverse Mortgage, LLC

Dustin Cory Wells

03/08/2016 Neighborhood Mortgage, Inc.

Charles Justin Barton Mr.

03/15/2016 NATIONS LENDING CORPORATION

Edwige Benoit

03/21/2016 NATIONS LENDING CORPORATION

Katherine Ann Harris

03/08/2016 Nations Reliable Lending, LLC

John Patrick Klaess

03/03/2016 CMG Mortgage, Inc.

Michael Andrew Myrick

03/04/2016 CSL Financial, LLC

Verna Tweed Tisdale

03/07/2016 Homestar Financial Corporation

Doyle Blaine Melville

03/08/2016 iFreedom Direct Corporation

Gregory Daniel Bareford

03/29/2016 Prime Choice Funding Inc.

Monica Marlene de Ruyter

03/11/2016 Direct Lenders, LLC

MLO Appendix 3 of 17

GRMA# NMLS#

Entity Name

49596 49601 49604 49606 49609 49610 49618 49620 49621 49622 49625 49626 49628 49633 49634 49635 49642 49643 49645 49647 49648 49650 49652 49654 49656 49660 49666 49667 49675 49677 49679 49681 49686 49687 49689 49690

880588 206898 1439032 636329 1415047 1451454 210017 827490 1449833 1415508 89247 1426909 1429543 1066443 1317469 1450483 1088543 1449432 1273423 513130 1435175 1451358 1366707 357036 1427465 76599 1020801 775811 1147635 594639 1449740 1456451 1277279 1438610 1455877 1385213

Courtney Nicole Edwards Jeannie Fields Joseph Nereida Claudio Tracey Lynn Cruise Nathaniel Andrew Garrison William Richard Sceward Hart Anthony Manuel Aires Brittney Rochelle Buckley Jeffery LaMar Cleveland Christopher James Geiger Joseph Antonio Leonard II Derrick L. Lloyd Cory Robert McLain David Anthony Slayton Todd Michael Unrau Joel Ryan Van Asch Mr. Joseph Michael Grasso Arthur Burton Hahn III Ryan Andrew Harrell Michael Keith Hausler Anna Maria Kroczak Lucas Paul Parelius Zakery Troy Adams Patrick William Burchard Lauren Caroline Clark Shawn Patrick Martin Philip james Sandstrom Douglas Michael Seck Melvis Ernesto Beaumont Penny M. Davis William Raymond Hamilton Michael James McKune Melissa Dawn Hill William Paul Bowman Matt Cremers Angel Del Valle Munoz

License Status
Date

Current Sponsoring Company Name (As of 04/01/2016)

03/03/2016 Prime Choice Funding Inc. 03/14/2016 Silverton Mortgage Specialists, Inc. 03/08/2016 US Mortgage Corporation 03/08/2016 Fairway Independent Mortgage Corporation 03/03/2016 Credence Funding Corporation 03/09/2016 212 Loans LLC 03/08/2016 Paramount Equity Mortgage, LLC 03/22/2016 Finance of America Mortgage LLC 03/16/2016 MiLend, Inc. 03/10/2016 Guild Mortgage Company 03/10/2016 Cardinal Financial Company, Limited Partnership 03/30/2016 First Option Mortgage, LLC 03/28/2016 NATIONS LENDING CORPORATION 03/14/2016 Pacific Union Financial, LLC 03/22/2016 NATIONS LENDING CORPORATION 03/08/2016 HomeBridge Financial Services, Inc. 03/02/2016 Home Point Financial Corporation 03/14/2016 Everett Financial, Inc. 03/03/2016 Quicken Loans Inc. 03/08/2016 Carrington Mortgage Services, LLC 03/17/2016 Specialized Loan Servicing LLC 03/11/2016 SoFI Lending Corp. 03/04/2016 Quicken Loans Inc. 03/03/2016 Mortgage Lenders of America, LLC 03/14/2016 United Military Mortgage, LLC 03/08/2016 Carrington Mortgage Services, LLC 03/03/2016 Paramount Equity Mortgage, LLC 03/04/2016 Paramount Equity Mortgage, LLC 03/03/2016 Caliber Home Loans, Inc. 03/22/2016 US Mortgage Corporation 03/28/2016 Freedom Mortgage Corporation 03/04/2016 Fairway Independent Mortgage Corporation 03/15/2016 Movement Mortgage, LLC 03/03/2016 Finance of America Reverse LLC 03/08/2016 Homestar Financial Corporation 03/10/2016 Venta Financial Group, Inc.

MLO Appendix 4 of 17

GRMA# NMLS#

Entity Name

49692 49694 49699 49705 49714 49715 49719 49721 49723 49724 49725 49726 49727 49728 49730 49731 49732 49737 49738 49739 49740 49741 49743 49745 49746 49747 49748 49750 49751 49752 49753 49754 49757 49760 49761 49762

1125747 1455776 224880 76554 1379799 1420504 1390923 1455067 1329930 1379798 1017986 1379802 1396447 1435866 1365226 1375157 1418003 1262815 10031 1345172 1247487 1247655 1118518 1228704 1312263 1312271 267826 1295255 1332828 1075144 1365169 134559 1187859 1295300 1408113 333823

Margaret Anne Elliott Parker David Harroff Robert Lawrence OBoyle Tyler Alan Tindall Matthew Robert beyerlein Megan Casey James Chadwick Cutler Charles Thomas Garcia Jr Dylan Haines Hughes Christopher Ilyas Khokhar DUSTIN TIMOTHY KING William Cosmo LaFemina Jason Mark McDonald Bennett Chandler McDougald Joseph Michael Potochney Kevin Thomas Tracy Rhondolyn LaQeitta Williams Justin Shane Bayliss Donnie Benningfield Oron Lee Boone Jr Blake Richard Carlyon Ashley Victoria Chickonoski Zachary Alexander Coombs Kyle Michael Esparza Matthew David Feldman Jeffrey Charles Goodwin John Alan Heffley Allen Tuan Hong Alexander Paul Johnson Winston Ivor Khan Hao Chan Khuu John Everett Kocher Devin Scott McKay Christopher Ignacio Ogaz Blair Patrick Oliver David Panno

License Status
Date

Current Sponsoring Company Name (As of 04/01/2016)

03/01/2016 Mortgage Research Center, LLC 03/01/2016 Cardinal Financial Company, Limited Partnership 03/03/2016 Academy Mortgage Corporation 03/11/2016 Cardinal Financial Company, Limited Partnership 03/03/2016 New Day Financial, LLC 03/16/2016 Homestar Financial Corporation 03/10/2016 MiLend, Inc. 03/10/2016 American Advisors Group 03/03/2016 New Day Financial, LLC 03/03/2016 New Day Financial, LLC 03/17/2016 Nationstar Mortgage LLC 03/07/2016 New Day Financial, LLC 03/17/2016 United Military Mortgage, LLC 03/14/2016 MiLend, Inc. 03/08/2016 New Day Financial, LLC 03/08/2016 New Day Financial, LLC 03/08/2016 Amerisave Mortgage Corporation 03/02/2016 Quicken Loans Inc. 03/02/2016 First Rate Mortgage Corporation 03/01/2016 NATIONS LENDING CORPORATION 03/02/2016 Quicken Loans Inc. 03/10/2016 Quicken Loans Inc. 03/01/2016 iFreedom Direct Corporation 03/02/2016 Quicken Loans Inc. 03/30/2016 Quicken Loans Inc. 03/02/2016 Quicken Loans Inc. 03/30/2016 Liberty Home Equity Solutions, Inc. 03/02/2016 Quicken Loans Inc. 03/10/2016 Quicken Loans Inc. 03/30/2016 PennyMac Loan Services, LLC 03/21/2016 Nationstar Mortgage LLC 03/03/2016 Everett Financial, Inc. 03/07/2016 Prime Choice Funding Inc. 03/03/2016 Quicken Loans Inc. 03/03/2016 Caliber Home Loans, Inc. 03/07/2016 Prime Choice Funding Inc.

MLO Appendix 5 of 17

GRMA# NMLS#

Entity Name

49763 49764 49766 49767 49769 49770 49773 49774 49776 49777 49778 49780 49781 49782 49784 49786 49787 49788 49789 49790 49791 49792 49793 49794 49796 49797 49798 49799 49800 49801 49802 49804 49806 49808 49809 49811

1262935 1023826 1417932 1238293 190753 24190 1097354 1126765 1140317 1447037 1422778 1366724 1366741 1316629 1375365 1426431 1451910 1449177 1418363 764744 1248221 1332761 1091063 1273410 1332799 1283818 1375359 1023180 1384835 1455338 692939 1034802 1375547 1367342 1234942 1366897

Corey Robert Pound Joseph William Powers William Harris Wood Stephen Rebello Arcangeli Justin James Exner Emmanuel Jean-Charles Mr Chad Robert Pyykkonen Jeremiah Seth Robinson Benjamin Thacker Darrell Raymone Wilborn TOMMIE WILLIS Christopher Scott Airriess Jr. Jafer Masoud Alawamleh Sharde Michelle Albers Nicholas William Anderson George Francis Camisa Dylan Philip Chesney Tekesha Monique Core Felton Cornelious Abigail Elisabeth Crain John James Davis Nicky Dedivanaj Braden Hoyt Demmerly Ryan Donald Floring Devin Lamar Harney Elizabeth Heejin Kim Ian Garrison Lasko Thomas Leong Tiffany Ana Lopez Shea Lawrence Mankin Scott Gregory Mays Daniel Le Nguyen Christopher John Sabanosh Tommy Palomarez Teodoro Jr Brandy Tanya Walton Adam Gerard Wibbenmeyer

License Status
Date

Current Sponsoring Company Name (As of 04/01/2016)

03/03/2016 Quicken Loans Inc. 03/03/2016 Quicken Loans Inc. 03/09/2016 Amerisave Mortgage Corporation 03/03/2016 Quicken Loans Inc. 03/09/2016 Fairway Independent Mortgage Corporation 03/07/2016 Geneva Financial, LLC 03/31/2016 Quicken Loans Inc. 03/11/2016 Envoy Mortgage Ltd 03/11/2016 Envoy Mortgage Ltd 03/03/2016 Carrington Mortgage Services, LLC 03/11/2016 Academy Mortgage Corporation 03/03/2016 Quicken Loans Inc. 03/07/2016 Quicken Loans Inc. 03/03/2016 Pulte Mortgage LLC 03/03/2016 Quicken Loans Inc. 03/03/2016 Pulte Mortgage LLC 03/10/2016 Freedom Mortgage Corporation 03/10/2016 One Reverse Mortgage, LLC 03/07/2016 One Reverse Mortgage, LLC 03/30/2016 Guardian Mortgage Company, Inc. 03/25/2016 Live Well Financial, Inc. 03/10/2016 Quicken Loans Inc. 03/03/2016 Pulte Mortgage LLC 03/07/2016 Quicken Loans Inc. 03/07/2016 Quicken Loans Inc. 03/10/2016 Freedom Mortgage Corporation 03/03/2016 Quicken Loans Inc. 03/03/2016 PennyMac Loan Services, LLC 03/03/2016 Freedom Mortgage Corporation 03/03/2016 Mortgage Research Center, LLC 03/10/2016 Pulte Mortgage LLC 03/10/2016 Prime Choice Funding Inc. 03/07/2016 Quicken Loans Inc. 03/03/2016 Quicken Loans Inc. 03/08/2016 Stonegate Mortgage Corporation 03/10/2016 Mortgage Research Center, LLC

MLO Appendix 6 of 17

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 04/01/2016)

49812 49815 49816 49817 49818 49820 49821 49822 49824 49825 49826 49827 49828 49829 49830 49831 49832 49834 49835 49836 49837 49838 49839 49843 49844 49845 49846 49847 49848 49850 49851 49852 49854 49855 49856 49858

1431250 1441526 1261486 1455590 1450498 1431337 1438235 1408836 263027 1332224 1367331 1376926 1124781 39110 1312148 1411132 459668 1375907 1448697 1437589 1312301 1375918 1434572 1273486 1455112 458856 1312345 1332174 1438242 893542 1448748 1367337 1439858 1055782 1448755 1451299

Charles Edward Wilmer III

03/29/2016 Freedom Mortgage Corporation

Paul Francis Brown

03/17/2016 Cardinal Financial Company, Limited Partnership

Jacob Robert Burkart

03/07/2016 Quicken Loans Inc.

Jeremy Dean Carver

03/09/2016 Mortgage Research Center, LLC

Chelsea Ann Feldman

03/08/2016 Mortgage Research Center, LLC

Melissa Tedder Johnson

03/28/2016 First Guaranty Mortgage Corporation

Sam Abdulmenhem Naji

03/08/2016 Quicken Loans Inc.

Christopher Thomas Nellis

03/07/2016 Quicken Loans Inc.

David Aaron Roose

03/07/2016 Quicken Loans Inc.

Daniel Scara

03/07/2016 Quicken Loans Inc.

Gamal Abdo Shohatee

03/07/2016 Quicken Loans Inc.

Jayne-Alexandre Walters Walendz 03/07/2016 Quicken Loans Inc.

Christi Kay Bittle

03/08/2016 Mortgage Research Center, LLC

Tracy Hamby Brannock

03/11/2016 Member First Mortgage, LLC

Octavio Acosta Bustillos

03/09/2016 Quicken Loans Inc.

Mohammed Ibrahim Chami

03/09/2016 Quicken Loans Inc.

Thomas John Cullen

03/09/2016 Primary Residential Mortgage, Inc.

Esdras Pierre Etrenne

03/09/2016 Quicken Loans Inc.

William Anthony Garzon

03/09/2016 Quicken Loans Inc.

Christopher Ryan Keller

03/09/2016 Quicken Loans Inc.

Alexander Conrad Koski

03/09/2016 Quicken Loans Inc.

Justin Nicholas Kwan

03/09/2016 Quicken Loans Inc.

sana Lokhandwala

03/28/2016 First Option Mortgage, LLC

Andrew Robert McClain

03/15/2016 Quicken Loans Inc.

Kevin John McCue

03/10/2016 Freedom Mortgage Corporation

Troy David Moser

03/24/2016 Guardian Mortgage Company, Inc.

Todd Eric Muscat

03/08/2016 Quicken Loans Inc.

Kevin David O'Connell

03/10/2016 Quicken Loans Inc.

Arielle Marina Palazzolo

03/10/2016 Quicken Loans Inc.

Jason Michael Smith

03/08/2016 Member First Mortgage, LLC

Bradley David Spadafore

03/10/2016 Quicken Loans Inc.

Amber Marie Stein

03/08/2016 Quicken Loans Inc.

Michael Christopher Terek

03/10/2016 Quicken Loans Inc.

Kelli Marie Thornberry

03/08/2016 Quicken Loans Inc.

Alan Eugene Usvat

03/10/2016 Quicken Loans Inc.

tyson williams

03/15/2016

MLO Appendix 7 of 17

GRMA# NMLS#

Entity Name

49859 49860 49869 49871 49873 49874 49875 49876 49877 49879 49880 49881 49882 49883 49884 49885 49886 49888 49889 49892 49893 49895 49897 49898 49899 49900 49902 49904 49905 49906 49907 49908 49909 49910 49912 49915

1438335 1438344 1366793 787901 1458964 1367064 1149229 1455070 1449876 892728 461856 1450973 1452503 1295269 1449243 1437500 33530 1166153 1367249 1448795 1448761 1447959 873854 1366472 1433382 1366824 1375282 964353 1272538 1147643 1319782 1457107 1432429 1375913 940287 184363

Jimmy Terry Yatuoma Avis Zoma Joseph Richard Betro II David Arthur Deprospero Mark John Francis Chelsea Nicole Germano Mark James Gustafson Khaled Saber Haridi Brandy Jo Harrison Blair Jesse Robert Wade Karpiak Daye Kim Jennifer Ye Kim Andrew Jared Klein Timothy Scott Lawler Keith Howard Litrenta Jr William Michael Marshina Siobhan Moore Jason Nicholas Morello Nicholas Arthur Sommer Marcus Vitorio Valenzuela Gregory Michael West Jr Sidia Eliz Wright Kyle Thomas Younger Taiesha Denise Anderson Cale Daniel Burke Skipton Morgan Drulias Justin Michael Gumola Manar Hilo Sarah Elizabeth Lash Kevin Thomas Leone Denver Scott McQueen Jr. Philip Daniel Parmiter Kyle Robert Robinson AMANDA VAUGHAN RUBLE Robert Broadbent Timpson

License Status
Date

Current Sponsoring Company Name (As of 04/01/2016)

03/10/2016 Quicken Loans Inc. 03/21/2016 Quicken Loans Inc. 03/31/2016 Quicken Loans Inc. 03/14/2016 HomeBridge Financial Services, Inc. 03/21/2016 United Military Mortgage, LLC 03/10/2016 Quicken Loans Inc. 03/30/2016 Quicken Loans Inc. 03/14/2016 CityWorth Mortgage LLC 03/15/2016 Silverton Mortgage Specialists, Inc. 03/14/2016 Carrington Mortgage Services, LLC 03/24/2016 Synergy One Lending, Inc. 03/08/2016 Cardinal Financial Company, Limited Partnership 03/18/2016 Nationstar Mortgage LLC 03/11/2016 Quicken Loans Inc. 03/10/2016 Quicken Loans Inc. 03/14/2016 CityWorth Mortgage LLC 03/11/2016 American Neighborhood Mortgage Acceptance Company LLC 03/14/2016 Homestar Financial Corporation 03/15/2016 Quicken Loans Inc. 03/10/2016 Quicken Loans Inc. 03/10/2016 Quicken Loans Inc. 03/14/2016 Homeward Residential, Inc. 03/22/2016 C.U. Mortgage Services, Inc. 03/18/2016 Quicken Loans Inc. 03/21/2016 Movement Mortgage, LLC 03/11/2016 Quicken Loans Inc. 03/11/2016 Quicken Loans Inc. 03/11/2016 Quicken Loans Inc. 03/11/2016 Quicken Loans Inc. 03/10/2016 Reverse Mortgage Solutions, Inc. 03/16/2016 Freedom Mortgage Corporation 03/28/2016 Caliber Home Loans, Inc. 03/29/2016 New Penn Financial, LLC 03/11/2016 Quicken Loans Inc. 03/14/2016 loanDepot.com, LLC 03/21/2016 Village Capital & Investment LLC

MLO Appendix 8 of 17

GRMA# NMLS#

Entity Name

49916 49917 49920 49922 49923 49925 49926 49927 49928 49929 49931 49932 49934 49935 49941 49942 49943 49946 49948 49949 49950 49951 49952 49953 49954 49955 49956 49957 49958 49959 49960 49961 49962 49964 49965 49968

1398658 1448971 1461945 1448851 1448863 1216419 1366558 1082354 966405 1455484 1160787 1448910 1448938 1448942 1352236 1387539 1448831 1331898 22456 1449182 1117340 1448763 1430463 1367090 1448772 1419053 1376486 1454314 1448940 1438057 1448790 28148 1448793 1295306 1227773 1448653

Sara Dawn Titus Scott Alan Wittla Eric Benjamin Ahkoy Crystal Lynn Campbell Taylor Paige Conley Darren Frederick Critchfield Amanda Lorraine Cruickshank Cleve Dennis Neil Dias Michael Gregory Harland Carol Smith Iocco Craig Alexander Jensen Jessica Ashley Melendez Brandon Scott Newling Brandy Lynn Bardsley Joshua Ryan Brown Lisa Marie Browning Anthony Jay Chacon Kathryn Ann Dinicola Paul Joseph Garceau Jr Peter Radford Hayden Ryan Mathew Hopkins Andrew William Kilburn Neil Scott Kowalik Corinne Elizabeth LaMarco Ahmad Mustapha Mallah Derek James Martin Kevin B Miles Umang Pradip Mistry Gerie Lynn Moses Alex James Pancake Jason Jon Quigley Michael Anthony Schaefer Martin Michael Smith Michael L Van Fossen Lee Dickran Abrahamian

License Status
Date

Current Sponsoring Company Name (As of 04/01/2016)

03/11/2016 Quicken Loans Inc. 03/11/2016 Quicken Loans Inc. 03/29/2016 Mortgage Lenders of America, LLC 03/11/2016 03/11/2016 Quicken Loans Inc. 03/11/2016 Quicken Loans Inc. 03/11/2016 Quicken Loans Inc. 03/24/2016 Cardinal Financial Company, Limited Partnership 03/16/2016 MLD Mortgage Inc. 03/28/2016 Mortgage Research Center, LLC 03/15/2016 Homestar Financial Corporation 03/14/2016 Quicken Loans Inc. 03/15/2016 Quicken Loans Inc. 03/15/2016 Quicken Loans Inc. 03/30/2016 RoundPoint Mortgage Servicing Corporation 03/15/2016 Quicken Loans Inc. 03/15/2016 Quicken Loans Inc. 03/15/2016 Quicken Loans Inc. 03/21/2016 Intercontinental Capital Group, Inc. 03/31/2016 One Reverse Mortgage, LLC 03/15/2016 Quicken Loans Inc. 03/15/2016 Quicken Loans Inc. 03/15/2016 Broker Solutions, Inc. 03/22/2016 Quicken Loans Inc. 03/30/2016 Quicken Loans Inc. 03/30/2016 Quicken Loans Inc. 03/15/2016 Quicken Loans Inc. 03/22/2016 Everett Financial, Inc. 03/15/2016 Quicken Loans Inc. 03/17/2016 One Reverse Mortgage, LLC 03/15/2016 Quicken Loans Inc. 03/31/2016 Quicken Loans Inc. 03/16/2016 Quicken Loans Inc. 03/16/2016 Quicken Loans Inc. 03/17/2016 Homeside Financial, LLC 03/17/2016 Quicken Loans Inc.

MLO Appendix 9 of 17

GRMA# NMLS#

Entity Name

49970 49972 49974 49975 49976 49977 49982 49984 49985 49987 49988 49990 49992 49993 49994 49995 49996 49997 49998 49999 50000 50002 50004 50005 50006 50009 50012 50014 50017 50018 50023 50024 50029 50031 50033 50035

906979 1273385 1419119 1215988 162082 70253 335373 1411169 1148084 1448916 1387489 1326825 1455941 142013 1455953 867784 1448232 1448855 1056899 1455836 1448897 1375805 1452688 1427441 1454638 1446652 1438115 112694 601406 1387389 1435963 162853 1332726 1377703 193262 1211801

LEE CRISTINA BERRY Drew Kenneth Crank Wesley Steven Drent Nancy Ewing Frazier Roderick Otto Freeman Ronald Gray Hall Crystal Jean Kennedy Ruth Elena Martinez Jordan Walter Ong John David Scott Geoffrey David Talmon Kate Whetstone Zanobini David Stanley Andrews Jr Shane Ariel Barker Stephen Jeremy Baxter Amanda Sue Benton Shane Donald Bowlen Falicia Anne Captain Justin N Carls Monaya Kierre Cleveland Alexander Joseph Fornal William Robert Holland Leslie Michael Nager Drew Preston Standridge Clarence James Thompson ANA M ARISTIZABAL Cassie Lynn Hill David Thomas Lush Robert Patrick Mellody Melissa Mae Oster Doris Karen Roth Ms. Robert Nicola Scarpetta Amna Alawamleh John Joseph Catona Robert James Clennan Hrishikesh Padmaksha Desai

License Status
Date

Current Sponsoring Company Name (As of 04/01/2016)

03/28/2016 Movement Mortgage, LLC 03/17/2016 Quicken Loans Inc. 03/17/2016 Quicken Loans Inc. 03/11/2016 Everett Financial, Inc. 03/17/2016 Caliber Home Loans, Inc. 03/18/2016 Zenta Mortgage Services, LLC 03/17/2016 NATIONS LENDING CORPORATION 03/24/2016 Guardian Mortgage Company, Inc. 03/17/2016 Paramount Equity Mortgage, LLC 03/17/2016 Carrington Mortgage Services, LLC 03/17/2016 Quicken Loans Inc. 03/17/2016 LendingHome Funding Corporation 03/17/2016 PHH Mortgage Corporation 03/21/2016 UNITED SECURITY FINANCIAL CORP 03/31/2016 PHH Mortgage Corporation 03/17/2016 Nationstar Mortgage LLC 03/21/2016 Mortgage Research Center, LLC 03/18/2016 Quicken Loans Inc. 03/21/2016 Priority Financial Services, LLC 03/18/2016 PHH Mortgage Corporation 03/18/2016 Quicken Loans Inc. 03/21/2016 HomeServices Lending, LLC 03/18/2016 Carrington Mortgage Services, LLC 03/17/2016 Cardinal Financial Company, Limited Partnership 03/29/2016 Primary Residential Mortgage, Inc. 03/22/2016 Neighborhood Assistance Corporation of America 03/29/2016 Movement Mortgage, LLC 03/18/2016 Nationstar Mortgage LLC 03/18/2016 loanDepot.com, LLC 03/21/2016 Freedom Mortgage Corporation 03/28/2016 Lenox Financial Mortgage Corporation 03/22/2016 Finance of America Mortgage LLC 03/22/2016 Quicken Loans Inc. 03/18/2016 Ditech Financial LLC 03/22/2016 Mortgage Solutions of Colorado, LLC 03/24/2016 Atlantic Home Loans, Inc.

MLO Appendix 10 of 17

GRMA# NMLS#

Entity Name

50038 50039 50040 50042 50043 50055 50058 50060 50061 50062 50066 50070 50076 50077 50078 50079 50088 50089 50092 50096 50098 50099 50102 50103 50108 50112 50113 50118 50119 50120 50126 50128 50132 50133 50134 50144

1448718 1394846 1428115 1283492 1030188 459153 1430036 1452607 1333692 1449494 1387530 1444997 1455697 1377214 1381761 1173053 1457951 1365200 1462938 1281957 1443047 424731 1282161 1454514 340191 1454341 459684 1454525 1199510 1454508 1454518 1283496 315010 321631 1448806 185765

Delores Marie Johnson Stephen Paul Mainardi II Kelsey Alexis Mckoy Brandon E Stanley William Edward Steinmann III Brian Joseph Hall Michael Jack Kelley Camille Cossa Levy Joshua David Meyer Elliott Andrew Miranda Rachel Dane Sowers Andrew Charles Edward Behm Owen P H Dysart Natalia Marie Franks Sherilyn Grace Geoghegan KEATON DAVID GOODE Ashley Lauren Seymour James Val Summers Aaron Michael Bates Timothy James Finck Stanislav Arkadiev Penev Jeremy Michael Revord Nickole Kathryn Bollini Kristie Marie Boyles Jonathon Lee Edwards Paige Marie Gardner Tina L Grady Katie May Jeckot Nicholas Harrison Johnson Alexander Stanley Kramer Jake Tyler Rosenthal Jameson O'Keefe Steffel Curtis Nathan Weathersby Anthony John Zerwas Nezar Bassam Abusalah Brian Sellers Pitts

License Status
Date

Current Sponsoring Company Name (As of 04/01/2016)

03/22/2016 Quicken Loans Inc. 03/18/2016 Ditech Financial LLC 03/22/2016 One Reverse Mortgage, LLC 03/22/2016 Quicken Loans Inc. 03/21/2016 NATIONS LENDING CORPORATION 03/24/2016 First Mortgage Solutions, LLC 03/21/2016 New Penn Financial, LLC 03/28/2016 NP, INC. 03/25/2016 Quicken Loans Inc. 03/25/2016 Nationstar Mortgage LLC 03/22/2016 Quicken Loans Inc. 03/22/2016 New Penn Financial, LLC 03/28/2016 Homeside Financial, LLC 03/28/2016 Acopia, LLC 03/25/2016 Caliber Home Loans, Inc. 03/22/2016 Caliber Home Loans, Inc. 03/22/2016 PHH Mortgage Corporation 03/24/2016 Paramount Equity Mortgage, LLC 03/25/2016 Mortgage Research Center, LLC 03/25/2016 Triad Financial Services, Inc. 03/25/2016 Carrington Mortgage Services, LLC 03/25/2016 Quicken Loans Inc. 03/28/2016 Quicken Loans Inc. 03/29/2016 Freedom Mortgage Corporation 03/25/2016 Paramount Equity Mortgage, LLC 03/29/2016 Southeast Mortgage of Georgia, Inc. 03/10/2016 HomeServices Lending, LLC 03/29/2016 Freedom Mortgage Corporation 03/22/2016 New Penn Financial, LLC 03/29/2016 Freedom Mortgage Corporation 03/31/2016 Freedom Mortgage Corporation 03/28/2016 Quicken Loans Inc. 03/25/2016 Carrington Mortgage Services, LLC 03/25/2016 Guaranteed Rate, Inc. 03/29/2016 Quicken Loans Inc. 03/29/2016 Caliber Home Loans, Inc.

MLO Appendix 11 of 17

GRMA# NMLS#

Entity Name

50148 50152 50153 50158 50159 50170 50172 50175 50178 50317 50411

1066330 1464195 1464121 1464916 1450327 1461898 1387491 1464173 1464178 416169 546529

Wayne Michael Sweeney Craig Wayne Anderson Adam Christopher Canote Amanda Jo Henselman Amelia Eileen Keller Jordan Malik Adams-Holston Garrett Thomas Balint Brian Louis Bradley Jennifer Lea Deaver Ronda Denise Mathis TARA ROUNTREE PURVIS

License Status
Date

Current Sponsoring Company Name (As of 04/01/2016)

03/31/2016 Carrington Mortgage Services, LLC 03/29/2016 Mortgage Research Center, LLC

03/29/2016 Mortgage Research Center, LLC 03/31/2016 Mortgage Research Center, LLC

03/30/2016 Mortgage Research Center, LLC 03/31/2016 loanDepot.com, LLC 03/31/2016 Quicken Loans Inc.

03/30/2016 Mortgage Research Center, LLC 03/30/2016 Mortgage Research Center, LLC

03/29/2016 Acopia, LLC 03/30/2016 On Q Financial, Inc.

Denied
39802 871285 Edmund Winston Garey 47376 318013 Clinton Dwight Richey 47794 928746 Adam Ross Williams 47891 1384840 Joe Edee 47922 1283780 Aulick Burke Rucker 48085 930589 Blake Daniel Ward 48087 189692 Neil Whyano 48204 1392200 Maurice Contreal Bennett
Terminated - Expired
26795 162096 BRANDON CRYSLER

03/10/2016 03/14/2016 03/07/2016 03/07/2016 03/07/2016 03/07/2016 03/10/2016 03/15/2016
03/10/2016

8 1 MLO Appendix 12 of 17

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

24873 24910 25482 26152 26749 27124 27176 27182 27554 27770 27772 27865 28182 28264 28378 28632 28698 28903 29496 30793 30935 31772 31849 32101 32664 32799 33012 33474 34003 34176 34193 34468 34933 35093 35147

129603 255002 261696 47862 27423 186727 205205 12345 6073 200286 284424 200654 185246 167757 32465 51613 151412 43691 291581 19203 32556 215874 377906 390062 195275 485539 459149 209068 225303 392451 254970 822404 373970 896878 418797

Ronald Michael Trejo David Howes Osborn James M Campbell Percy Paul Callegan John Joseph Impagliazzo Steven Alan Krasnoff Kent Harry Bostic Thomas Aquinas Morgan Eric John Reque Gerald Jerome Chamblin Jr Peter G Chew Michael George LaBerge Jr Melissa Burke Thompson Kimberly Ann Ordono Julie Marie Eccleston Donald Stephen Day Gregory Eugene Williams James E Hirsch Shelley Anne Essy David Robert Jenkins Scott Gray Petersen Kristopher Lehman Williams Erica Lynn Chisholm Michelle Lynne Fraterrigo Timothy David Smith Sheri Anne Applegate John David Brown Todd Nicolas Rowland SOMAI ABASSI Adam Phillip Spigelman Peter Charles Pistey Jeffrey Thomas Garner Kent Joseph Meives Nagib Iqbal Nicholas Michael Scheren

License Status
Date
03/15/2016 03/18/2016 03/10/2016 03/17/2016 03/14/2016 03/15/2016 03/18/2016 03/28/2016 03/14/2016 03/24/2016 03/11/2016 03/11/2016 03/08/2016 03/11/2016 03/09/2016 03/11/2016 03/11/2016 03/11/2016 03/28/2016 03/10/2016 03/18/2016 03/10/2016 03/10/2016 03/07/2016 03/22/2016 03/17/2016 03/11/2016 03/11/2016 03/28/2016 03/09/2016 03/10/2016 03/28/2016 03/28/2016 03/29/2016 03/15/2016

Current Sponsoring Company Name (As of 04/01/2016)

149

MLO Appendix 13 of 17

GRMA# NMLS#

Entity Name

35193 35622 35678 35843 35879 36390 36412 36707 36752 36986 37024 37130 37261 37330 37338 37372 37484 37720 37746 37824 37853 37864 38419 38542 38695 39207 39291 40333 40710 41110 41179 41189 41206 41521 41604 41815

269305 29834 76494 70281 963424 902654 835471 1011898 1021174 955365 197230 813660 854484 621908 1031397 695604 276083 915743 305144 1057445 874037 180707 975043 952786 417675 905719 864841 430016 918203 1020439 147577 930682 1139919 986605 1101375 136461

Thomas Gerald Grundy ZACHARY JON NELSON Jeffrey Lloyd Jacobs Kim Alston Evans Pedro Miguel Abascal Alexander Gift Uzma Jilani Afzal Scott Gregory Heck Kevin Alan Robinson Lauren Brittany John Brian Wesley Church Alex Maxwell Nye Steve Alan Cooperman Kibui Feisal Butt Zachary David Hockett Paul David Mies Brad Corey Allen Willie Bernard Harris III Anne Marie Latino Monica Annette Wilber Gabriel Arthur Vargas Jamie Scott Cunningham Dawn Lorraine Mouery John Hazel Mark Angelo Rollings Anica Thompson Carlton Ray Robinson Christopher Gordon Owens Lube Aleksoski Cathy Lynn Beaman Kenneth Donald Sarna Jr. Aaron Kasmere Kiowski Collin Gardener Baldwin Joe Siribandan Larry T. Stephenson Alan Robert Barbour

License Status
Date 03/10/2016 03/17/2016 03/11/2016 03/11/2016 03/11/2016 03/11/2016 03/10/2016 03/17/2016 03/11/2016 03/17/2016 03/10/2016 03/10/2016 03/14/2016 03/29/2016 03/18/2016 03/17/2016 03/10/2016 03/17/2016 03/28/2016 03/17/2016 03/10/2016 03/28/2016 03/17/2016 03/11/2016 03/24/2016 03/22/2016 03/16/2016 03/14/2016 03/18/2016 03/11/2016 03/18/2016 03/18/2016 03/10/2016 03/10/2016 03/28/2016 03/18/2016

Current Sponsoring Company Name (As of 04/01/2016)
MLO Appendix 14 of 17

GRMA# NMLS#

Entity Name

41841 41842 42068 42104 42107 42141 42143 42173 42567 42745 42936 42961 43019 43190 43763 43824 44469 44646 44660 44777 44883 44906 44935 44995 45026 45326 45364 45537 45699 45714 45726 45991 46105 46156 46218 46261

322121 1006698 795321 1126628 930652 1122904 1169167 1091076 1066770 1165668 1202826 1127825 1186866 1208423 1004802 181841 207140 1263018 1235728 1222460 1258406 1170889 1272484 1277963 1256445 176957 356365 1052812 1119069 1186772 511778 1311971 1104560 1332792 1239391 621903

Jennifer Joelle Ballard Tyler Zachary Hatcher Daniel Karl Benigno Andrew Lowry Arnot Cristal Cerda Sarah Elizabeth Riley-Land Michael Zachary Sondheimer Monique Danielle Mobley Sarah Eberbach Harris Kathleen Fay Ricketts Troy William Van Every Andrew Vietmeier Richard William Moellering Emily Michelle Apler Sarah Elizabeth Bourne Mirza Zonic David Andre Lafontaine Jonathan Blake Wilding Samantha Leigh White Katrina Louise Estes Steven Daniel Price Timothy Eugene Putney Gail Elaine Mollenkopf Kaitlin Rose Spurrier David Joseph Reese Jason A Cormier Amanda Hope Perez Paula Karolina Polanyi Kimberly Joan Howard Elyse Marie Edelbauer Jacquelyne Anne Peck Keith Lee Romero James Thomas Carroll Arielle DeAngelo Evan Motte Matthew Adam Williams

License Status
Date 03/17/2016 03/03/2016 03/28/2016 03/03/2016 03/04/2016 03/16/2016 03/11/2016 03/28/2016 03/22/2016 03/16/2016 03/18/2016 03/11/2016 03/11/2016 03/15/2016 03/08/2016 03/23/2016 03/30/2016 03/03/2016 03/22/2016 03/17/2016 03/29/2016 03/17/2016 03/17/2016 03/10/2016 03/22/2016 03/17/2016 03/17/2016 03/11/2016 03/28/2016 03/17/2016 03/25/2016 03/17/2016 03/18/2016 03/10/2016 03/09/2016 03/02/2016

Current Sponsoring Company Name (As of 04/01/2016)
MLO Appendix 15 of 17

GRMA# NMLS#

Entity Name

46324 46417 46449 46495 46529 46570 46637 46657 46722 46810 46878 46883 46962 47055 47090 47111 47113 47123 47238 47262 47283 47344 47353 47422 47432 47444 47473 47474 47515 47536 47679 47691 47706 47735 47748 48039

1304165 1297638 88662 1333802 1085605 1370426 455333 179178 379216 487914 1371812 1339498 987377 260608 306352 1271729 1382075 1382077 1387117 925253 606580 1375491 1251472 406079 1334046 156333 1228088 1289348 1283378 1396450 1301911 924243 1398004 1387355 1247670 1376603

Shaid Ali Quenlan Madison Jones Mr. Raul Mauricio Bennett Jr Keenan Dion Terry Kenneth Anthony Long Jeffrey Joseph Gordon Jean Michele Andersen Samuel James Cronin Joshua James Dramitinos Danny S. Mejia Antonio Demetre Brown Kimberly Michelle Gold ronald allan perkins Stephen Kyle Rose James A Bogdanoff Michael Venezuela Karen Suzette Baker Thomas James Johnson Rabindra Khatri Carolyn Patricia Thompson Chad Christopher Carroll Daniel Floyd Moore Taneka Burris Timothy Michael Cameron James Alan Peterson Angelo Christian Bryan J Neal Kevin Michael O'Laughlin Jeffery Scott Walker Christopher Jay Nunnally James Lawrence Smith Adam Joseph DiGiovanni Katherine Elizabeth Spier David Andrew Lauer william john luedtke Mansour Hris Salih

License Status
Date 03/17/2016 03/10/2016 03/17/2016 03/09/2016 03/17/2016 03/10/2016 03/10/2016 03/10/2016 03/10/2016 03/02/2016 03/10/2016 03/25/2016 03/10/2016 03/18/2016 03/11/2016 03/15/2016 03/15/2016 03/10/2016 03/10/2016 03/11/2016 03/10/2016 03/07/2016 03/10/2016 03/11/2016 03/17/2016 03/17/2016 03/15/2016 03/18/2016 03/22/2016 03/17/2016 03/15/2016 03/17/2016 03/17/2016 03/10/2016 03/17/2016 03/10/2016

Current Sponsoring Company Name (As of 04/01/2016)
MLO Appendix 16 of 17

GRMA# NMLS#

Entity Name

License Status
Date

48083 760230 Angie Dominique Taylor

03/17/2016

48134 1412937 BENNIE CHINENYE CHUKWURA 03/22/2016

48564 90086

Edward D'Anna

03/28/2016

48597 1159792 Michael Lee Fick II

03/11/2016

48912 1427976 Michael John Harrington

03/10/2016

49169 1387527 Becky Lynn Stacy

03/22/2016

Current Sponsoring Company Name (As of 04/01/2016)

MLO Appendix 17 of 17