Monthly mortgage summary, Apr. 2016

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

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

Mortgage Call Report Reminder

This is a reminder that the Mortgage Call Report required by O.C.G.A. 7-1-1004.1 is due within 45 days of the end of every calendar quarter. First quarter data (January 1 March 31) must be filed through the NMLSR by May 15, 2016.

For more information about the requirements surrounding the MCR, please refer to the NMLSR website at: http:// mortgage.nationwidelicensingsystem.org/ slr/common/mcr/Pages/default.aspx

Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their Georgia license to revocation.

Fingerprint Processing

For reasons that are beyond the Department's control, we are currently experiencing delays in the processing of fingerprints cards. The delays are primarily affecting company applicants whose headquarters are located outside the state of Georgia and/or that are required to submit hardcopy fingerprint cards.

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/ fingerprint-background-check-servicesgaps

To ensure that fingerprints are processed expediently, please mail fingerprint cards to the following address:

Page 2

Fine Summary Information

FINE REASON Advertising Doing business w/ unlicensed entity GRMA fees paid late Grand Total

Count 1 1 5 7

April 2016

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

April 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 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

42979 1200721 Recovco Mortgage Management, LLC

47886 1366441 FIDELITY MUTUAL LENDING LLC

48402 49000 49087 49088 49090
49479 49482 49603 49713
49735 49861 50069 50794

14216 1266631 1389989 1368861 1443858
102836 1437002 1450642 878400
1169300 1461332 1467563 1465944

Prestige Mortgage Services Inc Trinity Financial Services, LLC Forethought Life Insurance Company DRB Lending, LLC POWER PURCHASE MORTGAGE, LLC HomePromise Corporation Golden Star, Inc. Lending Georgia LLC LCS FINANCIAL SERVICES CORPORATION Tiger Loans, Inc. Aerial Funding LLC MARTHA ELENA HERNANDEZ Gary Lee Miller, Jr

Date

License Name

City

04/06/2016 GA Mortgage Lender License 04/06/2016 GA Mortgage Broker/Processor License
04/08/2016 GA Mortgage Broker/Processor License 04/06/2016 GA Mortgage Lender License 04/18/2016 GA Mortgage Lender License 04/04/2016 GA Mortgage Lender License 04/06/2016 GA Mortgage Broker/Processor License

Irving WEST PALM BEACH Vancouver Newport Beach Indianapolis Bridgeport Atlanta

State
15
TX FL
WA CA IN CT GA

04/21/2016 GA Mortgage Lender License

Greencastle

PA

04/15/2016 GA Mortgage Lender License

Arcadia

CA

04/18/2016 GA Mortgage Broker/Processor License stone mountain

GA

04/08/2016 GA Mortgage Lender License

CENTENNIAL

CO

04/28/2016 GA Mortgage Broker/Processor License Irvine

CA

04/28/2016 GA Mortgage Lender License

Evergreen

CO

04/21/2016 GA Mortgage Broker/Processor License LAWRENCEVILLE

GA

04/26/2016 GA Mortgage Broker/Processor License Fort Oglethorpe

GA

Mortgage Company Appendix 1 of 2

GRMA# NMLS#

Company Name

Terminated - Surrendered/Cancelled

5835 157905 AMERIFUND INCORPORATED

42979 1200721 Recovco Mortgage Management, LLC

44107 2107

Seacoast Mortgage Corporation

Date

License Name

City

04/07/2016 GA Mortgage Broker/Processor License 04/06/2016 GA Mortgage Broker/Processor License 04/20/2016 GA Mortgage Lender License

Atlanta Irving Pawtucket

State
3
GA TX RI

Mortgage Company Appendix 2 of 2

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 05/02/2016)

24656 24932 25689 26395 27027 27414 28438 28465 28529 28530 30095 31306 32063 33153 33395 35536 36400 37183 38608 38653 39334 39412

177547 130820 74354 162937 278693 84937 180862 268218 33365 251684 334388 193246 141159 775334 621670 826255 197957 850522 966664 235307 166934 325330

John Jeffrey Visniskie Allen Keith John Joan Leslie Andersen Toni L Smith Luisa M Robinson Michael Paul Pennington Anitra Diane Hurt David L Neisch Julie Anne Noonan Ronald Braxton Orrell Eric Martin Nagy Kevin Michael Holmes Jacob William Coker Ryan Tyler-lee Peace Steven Vincent Vik James Keith Hanson Gregory Carr Lisa Marie Billings ARBI ABRAMIAN Brandon Wayne Jewkes Walter Mark Lazar Michael Jeffrey Johnson

04/12/2016 Lakeview Loan Servicing, LLC 04/18/2016 Cardinal Financial Company, Limited Partnership 04/11/2016 AmStar Mortgage Network, Inc. 04/21/2016 Metro Brokers Financial, Inc. 04/04/2016 Freedom Mortgage Corporation 04/05/2016 HomeBridge Financial Services, Inc. 04/06/2016 American Equity Mortgage, Inc. 04/11/2016 Guild Mortgage Company 04/11/2016 Reverse Mortgage Solutions, Inc. 04/11/2016 Movement Mortgage, LLC 04/21/2016 Guaranteed Rate, Inc. 04/21/2016 Contour Mortgage Corporation 04/13/2016 Norwich Commercial Group, Inc. 04/11/2016 Quicken Loans Inc. 04/26/2016 New Penn Financial, LLC 04/18/2016 Stearns Lending, LLC 04/12/2016 Americash 04/11/2016 Primero Home Loans, LLC 04/21/2016 American Financial Network, Inc. 04/11/2016 Pacific Union Financial, LLC 04/04/2016 CrossCountry Mortgage, Inc. 04/05/2016 First National Financing Inc.

370

MLO Appendix 1 of 14

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 05/02/2016)

40331 42229 42352 43793 44511 45422 45897 46706 47241 47304 47913 48141 48328 48431 48436 48517 48600 48724 48891 48898 48988 48992 49014 49064 49074 49120 49173 49181 49184 49203 49231 49237 49243 49315 49330 49357

346262 460621 1117236 1046692 1078154 399470 1305174 927412 79996 41264 1093838 840868 981129 1422501 890515 1365517 1435955 1023877 220971 251275 1333794 1428422 1118317 1178078 1431254 245686 1436923 1201935 71712 148326 1321049 190086 965991 1087661 1381049 1295252

Kristopher Karl Laursen

04/22/2016 Prime Choice Funding Inc.

Samuel Penn Liberatore

04/21/2016 Homeside Financial, LLC

Eric Emilio DiManno

04/22/2016 Intercontinental Capital Group, Inc.

Joshua Gerald Brister

04/18/2016 FBC Mortgage, LLC

Manuel John Virissimo

04/18/2016 Reverse Mortgage Solutions, Inc.

Blake Alan VanMeter

04/18/2016 NATIONS LENDING CORPORATION

Brian Sinclair Heaton

04/14/2016 United Military Mortgage, LLC

Stephanie Nastasi

04/06/2016 New Penn Financial, LLC

Loren F. Ragland

04/20/2016 SecurityNational Mortgage Company

James Corey Gardner

04/18/2016 Paramount Residential Mortgage Group, Inc.

Dexter Diego Byrdsong Mr

04/12/2016 Volunteer Mortgage, Inc.

Kathleen Spencer Leach

04/06/2016 FIDELITY MUTUAL LENDING LLC

Stephanie Michelle Clymer

04/12/2016 Freedom Mortgage Corporation

SHALONDA LYNNETTE BLOUNT 04/13/2016 First Choice Mortgage, Inc.

Virgil Gordon II

04/06/2016 POWER PURCHASE MORTGAGE, LLC

Sho Yoshimura

04/11/2016 Nationstar Mortgage LLC

Haris Aquil Hasan

04/12/2016 Highland Mortgage Group LLC

Andrew Michael Ayres

04/19/2016 Carrington Mortgage Services, LLC

Kevin Preston White

04/01/2016 Bluestar Mortgage Inc.

Matthew Richard Martinez

04/07/2016 Alliance Financial Resources, LLC

Tracy Denise Roberts

04/19/2016 Quicken Loans Inc.

Eric James Thor

04/08/2016

Bryan Tobias Moss

04/07/2016 New Penn Financial, LLC

Randy Raynard Griffin II

04/15/2016 Broker Solutions, Inc.

Michael Anthony Petito

04/07/2016 Freedom Mortgage Corporation

Matthew James Mieras

04/04/2016 Atlantic Bay Mortgage Group, L.L.C.

Jason Uriah Ayer

04/13/2016 Carrington Mortgage Services, LLC

Christopher Alan Gaus

04/21/2016 HomePromise Corporation

John E Grace

04/21/2016 HomePromise Corporation

Caleb Minnich Bruner

04/21/2016 HomePromise Corporation

Joseph Alan Scherpf

04/21/2016 HomePromise Corporation

Michael Erin Wingert

04/28/2016 HomePromise Corporation

Eric Maldonado Guzman

04/08/2016 Freedom Mortgage Corporation

Caleb Daniel Buczek

04/21/2016 Guaranteed Rate, Inc.

Glenn Albert Miller Jr

04/11/2016 212 Loans LLC

Jeffrey Paul Enderle

04/21/2016 Freedom Mortgage Corporation

MLO Appendix 2 of 14

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 05/02/2016)

49369 49384 49389 49467 49493 49503 49522 49597 49639 49683 49685 49706 49722 49749 49772 49853 49857 49887 49894 49903 49913 49933 49939 49969 49971 49981 49989 49991 50007 50010 50011 50015 50016 50019 50020 50021

1442231 1444534 32622 216068 612199 1168781 1431542 1432792 1432459 1413905 171252 157332 1365231 1211965 760190 1427777 1452589 1445016 1455999 1312265 1456962 1448936 1224056 1431714 236443 768898 1449240 1442229 843572 460648 1060838 1460818 33481 1446842 589312 1387392

Tyler Daniel Smith John Scott Hoeffler Zachariah William Seither Anthony Vincent Muchow MARTHA ELENA HERNANDEZ Will Carter Pederson Christian Bernard Haas Amanda Maia McDaniel Desiree Nicole Bernard Richard Edward Riddle Jason Allison Waring Douglas Patrick Welch Nathan Allen Grove Salvador Hernandez Tara Renee Merino Andre Lavon Taylor Jose Antonio Vargas Sr Jeffrey Justin Molepske Holly Renee Van Hooser Ricky Darrell Flatt Jr Akil Hanif Sanders Krystina Lynn Loftis Barry Kraig Wheeler Stacey L Bergman Melissa Arwen Brown Tonya Denise Keaton-Thompson David James Widmoyer Todd Anthony Allen II Norman Brian White Jr Kevin Ferguson Sr Monicka Marie-Ann Hewitt Jennifer LeighAnn McGraw Nicholas Scott McNiel Catherine Louise Parks Wesley Winslow Putnam Daniel Otis Queener

04/27/2016 Homeside Financial, LLC 04/20/2016 04/26/2016 Prime Choice Funding Inc. 04/15/2016 Cardinal Financial Company, Limited Partnership 04/21/2016 MARTHA ELENA HERNANDEZ 04/12/2016 Freedom Mortgage Corporation 04/07/2016 Ditech Financial LLC 04/20/2016 Primary Residential Mortgage, Inc. 04/15/2016 American Advisors Group 04/04/2016 Fay Servicing, LLC 04/04/2016 Freedom Mortgage Corporation 04/11/2016 CrossCountry Mortgage, Inc. 04/01/2016 New Day Financial, LLC 04/22/2016 Quicken Loans Inc. 04/22/2016 New Penn Financial, LLC 04/07/2016 CrossCountry Mortgage, Inc. 04/22/2016 Carrington Mortgage Services, LLC 04/07/2016 Homeward Residential, Inc. 04/05/2016 Cardinal Financial Company, Limited Partnership 04/05/2016 Quicken Loans Inc. 04/21/2016 Academy Mortgage Corporation 04/28/2016 Quicken Loans Inc. 04/07/2016 Nationwide Home Loans Corp 04/04/2016 LenderLive Network, LLC 04/04/2016 04/11/2016 Cardinal Financial Company, Limited Partnership 04/05/2016 Carrington Mortgage Services, LLC 04/26/2016 Homeside Financial, LLC 04/05/2016 Carrington Mortgage Services, LLC 04/26/2016 First Home Mortgage Corporation 04/05/2016 Quicken Loans Inc. 04/14/2016 PRINCIPAL MORTGAGE GROUP, LLC 04/08/2016 04/04/2016 Mortgage Research Center, LLC 04/19/2016 Cardinal Financial Company, Limited Partnership 04/05/2016 Freedom Mortgage Corporation

MLO Appendix 3 of 14

GRMA# NMLS#

Entity Name

50026 50032 50034 50053 50074 50080 50082 50090 50091 50093 50095 50097 50100 50101 50105 50107 50109 50110 50111 50114 50115 50117 50121 50123 50124 50125 50127 50137 50139 50141 50143 50155 50156 50161 50164 50166

390017 1447713 513256 382847 287448 1314656 1455525 648822 1408966 149398 1312226 1212961 1421166 1454353 237968 1450219 1366233 1283999 1454515 1459489 1455042 1454511 1454520 1454506 964501 1454533 1455244 1447606 1452659 1464851 1447590 1449249 1457916 1461248 1071824 1413346

James Michael Tinnes David Alan Challman Jennifer Cheryl Collins Wayne S Childers Noel Ignatius Cooper Jeffrey Harold Harrison John Charles Lanz Wade Alan Swindell Chad Michael Yates Timothy Paul Boord Courtney Heather Carr Luis Carlos Granados Moreno Luanne B Smith Wanda B Belton Jeffery Lynn Daniels Victor Edward Dunn Jr Lizeth Escalante Loya Davis J Fieldman Jessica Lanesha Gaddie Michael Cameron Gruber Hannah Marie Harris Tiffany BaRachel Hyde Charles James Lello IV Morgan Frances McGlynn Brandon Scott Murad Jaclyn Marie Negro Tory Ryan Schroff Jeffrey Allen Critzer Heather Lyn Girouard Luis Cristhiam Huaman Waylon John Naquin Andrew Louis Cirocco Paul Charles Davis Daniel Lee McAteer Michael Jarek Robinson Christopher Davies Schwarz

License Status
Date

Current Sponsoring Company Name (As of 05/02/2016)

04/22/2016 Freedom Mortgage Corporation 04/04/2016 One Reverse Mortgage, LLC 04/13/2016 Pulte Mortgage LLC 04/08/2016 Universal American Mortgage Company, LLC 04/08/2016 Pacific Union Financial, LLC 04/08/2016 SN Servicing Corporation 04/04/2016 Homeside Financial, LLC 04/11/2016 Movement Mortgage, LLC 04/05/2016 Quicken Loans Inc. 04/08/2016 Amherst Funding Group, L.P. 04/04/2016 Quicken Loans Inc. 04/05/2016 Quicken Loans Inc. 04/13/2016 Shelter Lending Services, L.L.C. 04/11/2016 Southeast Mortgage of Georgia, Inc. 04/11/2016 Carrington Mortgage Services, LLC 04/14/2016 CountryPlace Mortgage, Ltd. 04/05/2016 Quicken Loans Inc. 04/14/2016 Freedom Mortgage Corporation 04/05/2016 Freedom Mortgage Corporation 04/12/2016 Cardinal Financial Company, Limited Partnership 04/05/2016 Freedom Mortgage Corporation 04/08/2016 Freedom Mortgage Corporation 04/14/2016 Freedom Mortgage Corporation 04/11/2016 Freedom Mortgage Corporation 04/05/2016 Quicken Loans Inc. 04/06/2016 Freedom Mortgage Corporation 04/21/2016 Freedom Mortgage Corporation 04/14/2016 LoanCare, LLC 04/05/2016 Carrington Mortgage Services, LLC 04/11/2016 Mortgage Research Center, LLC 04/15/2016 LoanCare, LLC 04/18/2016 Quicken Loans Inc. 04/11/2016 Flagship Financial Group, LLC 04/05/2016 Homeward Residential, Inc. 04/21/2016 Nationstar Mortgage LLC 04/22/2016 Fay Servicing, LLC

MLO Appendix 4 of 14

GRMA# NMLS#

Entity Name

50167 50171 50173 50176 50177 50179 50180 50181 50182 50183 50184 50186 50187 50188 50189 50191 50193 50194 50195 50196 50197 50198 50199 50202 50203 50204 50205 50206 50210 50212 50213 50214 50215 50216 50219 50220

1273623 1228383 1461839 1462107 1462680 903538 1462682 1376113 1462677 1448712 1461901 1448723 1012510 1448725 1461824 1462678 1462681 1468077 1387398 1461737 1461911 1461913 1461914 1457192 12191 1448671 762083 1338130 13938 1464440 1449820 1002298 1464445 1117335 1463362 16165

Predrag Stevic Ernest Mark Backalar Chelsea Lashae Barclay Felicia Ann Brown Tyler Thomas Dandrea Kevin Patrick Dull Nicole Leeann Fontaine Thomas George Graves Jr Jeffrey David Harris Matthew Dale Howe Nicolas Aprim Jalbert Andre Lepe Horacio Martin Eric Martinez-Gonzalez David Lawrence Micheli Ellis Hayden Nance Walter Glen Reames Bennie Reeves Jr. Gary Bernard Shepard Jr. Richard Robert Smart Alexandre Didier Vidal Adam Losoya Villanueva Taylor Joel Wood Jordan James Anderson Jeffrey Yale Berman Timothy Stewart Catellier Lee Wayne Davis II Bianca Jenny Dominguez Jason Charles McLaughlin Robert Matthew Miller Bobby Jr Pressley Bruce Jasen Waller Alyssa Rose Wilhelmy Maram Yaldo Jessica Agruso Aaron William Angerbrandt

License Status
Date

Current Sponsoring Company Name (As of 05/02/2016)

04/21/2016 Quicken Loans Inc. 04/04/2016 Quicken Loans Inc. 04/19/2016 Wyndham Capital Mortgage, Inc. 04/19/2016 New Penn Financial, LLC 04/12/2016 Wyndham Capital Mortgage, Inc. 04/05/2016 NATIONS LENDING CORPORATION 04/12/2016 Wyndham Capital Mortgage, Inc. 04/26/2016 Quicken Loans Inc. 04/12/2016 Wyndham Capital Mortgage, Inc. 04/04/2016 Quicken Loans Inc. 04/12/2016 loanDepot.com, LLC 04/01/2016 Quicken Loans Inc. 04/05/2016 Homeward Residential, Inc. 04/04/2016 Quicken Loans Inc. 04/12/2016 Wyndham Capital Mortgage, Inc. 04/12/2016 Wyndham Capital Mortgage, Inc. 04/12/2016 Wyndham Capital Mortgage, Inc. 04/27/2016 Peoples Home Equity, Inc. 04/01/2016 Quicken Loans Inc. 04/11/2016 Homeward Residential, Inc. 04/11/2016 loanDepot.com, LLC 04/01/2016 loanDepot.com, LLC 04/01/2016 loanDepot.com, LLC 04/04/2016 Flagship Financial Group, LLC 04/01/2016 Nationstar Mortgage LLC 04/04/2016 Quicken Loans Inc. 04/05/2016 Homeward Residential, Inc. 04/05/2016 Homeward Residential, Inc. 04/13/2016 NFM, Inc. 04/12/2016 Wyndham Capital Mortgage, Inc. 04/14/2016 MiLend, Inc. 04/21/2016 American Neighborhood Mortgage Acceptance Company LLC 04/12/2016 Wyndham Capital Mortgage, Inc. 04/04/2016 Quicken Loans Inc. 04/21/2016 First Commonwealth Mortgage, Corp. 04/05/2016 Quicken Loans Inc.

MLO Appendix 5 of 14

GRMA# NMLS#

Entity Name

50222 50223 50225 50227 50228 50231 50232 50237 50238 50239 50240 50241 50242 50243 50245 50246 50247 50248 50249 50251 50253 50256 50257 50259 50260 50261 50263 50264 50265 50266 50267 50269 50271 50272 50274 50276

1387531 1178630 828224 606277 1375324 1223739 1464590 1448733 861237 1117489 1149695 34300 627683 1459510 1448958 998918 1387436 935553 1448961 1462531 1467937 1448829 919811 1237880 283496 1387631 1456769 1465224 1464775 1448765 1387724 328055 1398654 1435915 1427801 1177674

Tyrah Kiyel Bridges Jordan Lee Campagna Derek Lamont Drayton Gwendolyn Marie Hall Brian Edward Hendricks Nathan Alan Jackson Jessica Jory Keenoy Kevin James McElroy Dominic Michael Muller Jason Larry Olds Blaine Franklin Paden Maria Laura Papallo James S Pauley Elizabeth Hagen Porter Joshua Lee Rolfe Debra Rae Shelton Corey Michael Simpson Krisjon Jorge Simpson Daniel Richard Snyder David Jordan Walke Jonathan Alan White Grant Matthew Brown Jeri L Bryant Darlita Lavonne Chandler Sean David James Cosgrove Noah James Doran Taylor Lauren Fruits Jill Ryan Haer Christopher Andrew Hines Andrew Charles Householder Mike Salem Kariko Travin Troas Lui Melanie Nicole Parks Sara Elizabeth Unger Zhouyan Zheng Mitchell James Buchanan

License Status
Date

Current Sponsoring Company Name (As of 05/02/2016)

04/05/2016 Quicken Loans Inc. 04/05/2016 Citywide Home Loans, a Utah Corporation 04/21/2016 THE MONEY SOURCE INC. 04/04/2016 Specialized Loan Servicing LLC 04/05/2016 Quicken Loans Inc. 04/04/2016 Mortgage Research Center, LLC 04/06/2016 Mortgage Research Center, LLC 04/06/2016 Carrington Mortgage Services, LLC 04/05/2016 Quicken Loans Inc. 04/05/2016 Quicken Loans Inc. 04/18/2016 Quicken Loans Inc. 04/05/2016 Carrington Mortgage Services, LLC 04/05/2016 DHI MORTGAGE COMPANY, LTD. 04/05/2016 Carrington Mortgage Services, LLC 04/05/2016 Quicken Loans Inc. 04/28/2016 Mortgage Lenders of America, LLC 04/05/2016 Quicken Loans Inc. 04/06/2016 PHH Mortgage Corporation 04/05/2016 Quicken Loans Inc. 04/28/2016 United Military Mortgage, LLC 04/14/2016 First Option Mortgage, LLC 04/06/2016 Quicken Loans Inc. 04/18/2016 Quicken Loans Inc. 04/06/2016 One Reverse Mortgage, LLC 04/22/2016 Integrity First Financial Group, Inc. 04/28/2016 Quicken Loans Inc. 04/06/2016 Mortgage Research Center, LLC 04/19/2016 Mortgage Lenders of America, LLC 04/22/2016 Mortgage Lenders of America, LLC 04/06/2016 Quicken Loans Inc. 04/07/2016 Quicken Loans Inc. 04/18/2016 Finance of America Mortgage LLC 04/19/2016 Quicken Loans Inc. 04/07/2016 Mortgage Research Center, LLC 04/18/2016 United Premier Funding LLC 04/08/2016 Quicken Loans Inc.

MLO Appendix 6 of 14

GRMA# NMLS#

Entity Name

50277 50278 50279 50280 50282 50283 50284 50285 50287 50288 50289 50291 50292 50293 50294 50295 50296 50300 50301 50302 50303 50307 50310 50311 50313 50314 50315 50316 50319 50321 50322 50323 50324 50328 50330 50331

1076667 1367243 1117475 1127059 1458149 1457477 1464427 1366214 1458150 1465540 1457479 1457434 222342 1467332 1457480 1408385 1459538 1464191 1457476 843722 1118198 1407226 1308439 1434199 1457345 1422333 1272542 1387741 1247717 1454677 1387508 1118200 1391940 1460675 1457106 1220061

Kelly Rose Gibbons Antoinette Kritrina Martin Serafina Salustro Nease Rana Barka Aaron Rose Black Brandy Dawn Blythe Paul Hunter Bryan Brett Steven Cerqua Jasmin Alexandra Echols Paul Joseph Ehrnman Adolfo Rodrigo Garcia Kristina Anne Graham Scott T Haney William Scott Johnson Derek Wayne McKay Sean Paul Montenegro Matthew David Moorman Joseph John Simpson Bryant Michael Wendling Temika Shanta Whitfield Travis Ryding Wilson Justin David Allred Perry Michael Fraylick Thomas Anthony Furio Christina Marie Gamble Brian Walter Howcroft Janin Michel Jane Erica Michelle Leedom Fabian Patino David Paul Simmons Michael Robert Svitchan Danica Anne Verderbar Roderick Bernard Whetstone Yash Bharat Barot Celeste Ann Blahowicz Cay-Lynn Coulter

License Status
Date

Current Sponsoring Company Name (As of 05/02/2016)

04/08/2016 Quicken Loans Inc. 04/11/2016 Quicken Loans Inc. 04/12/2016 Quicken Loans Inc. 04/12/2016 Quicken Loans Inc. 04/07/2016 Nationstar Mortgage LLC 04/07/2016 Nationstar Mortgage LLC 04/07/2016 New Penn Financial, LLC 04/12/2016 Quicken Loans Inc. 04/19/2016 Nationstar Mortgage LLC 04/15/2016 Mortgage Lenders of America, LLC 04/14/2016 Nationstar Mortgage LLC 04/18/2016 Village Capital & Investment LLC 04/21/2016 Fairway Independent Mortgage Corporation 04/21/2016 Options Mortgage Services LLC 04/07/2016 Nationstar Mortgage LLC 04/28/2016 Nationstar Mortgage LLC 04/28/2016 Cardinal Financial Company, Limited Partnership 04/08/2016 Mortgage Research Center, LLC 04/14/2016 Nationstar Mortgage LLC 04/08/2016 Nationstar Mortgage LLC 04/12/2016 Quicken Loans Inc. 04/13/2016 Carrington Mortgage Services, LLC 04/13/2016 Quicken Loans Inc. 04/21/2016 Digital Risk Mortgage Services, LLC 04/13/2016 Carrington Mortgage Services, LLC 04/26/2016 Alliance Financial Resources, LLC 04/13/2016 Quicken Loans Inc. 04/13/2016 Quicken Loans Inc. 04/13/2016 Quicken Loans Inc. 04/26/2016 First Mortgage Solutions, LLC 04/21/2016 Quicken Loans Inc. 04/13/2016 Quicken Loans Inc. 04/27/2016 Homeward Residential, Inc. 04/13/2016 Quicken Loans Inc. 04/13/2016 PHH Mortgage Corporation 04/13/2016 Quicken Loans Inc.

MLO Appendix 7 of 14

GRMA# NMLS#

Entity Name

50332 50334 50335 50336 50338 50341 50343 50344 50345 50346 50350 50351 50353 50354 50355 50356 50358 50359 50360 50361 50362 50365 50367 50368 50374 50376 50377 50378 50380 50381 50382 50383 50384 50385 50386 50387

1464153 1149107 1452957 875236 1460713 1460746 1460439 1387636 180294 1463671 1460790 1460544 1149852 1428837 1451084 1117005 1431543 1444604 1461449 1451088 1444600 1451078 1135453 1269468 1460681 1460684 1460650 1366908 1448906 1460440 902251 1458561 1464194 1464767 1377377 1387396

Blake Kenneth Crutchfield Daniel James DiCesare Nicholas Robert Durieu Nouhad John Fayad Steven Adam Fraden Amanda Rae Krich Bryan Patrick McCarthy Charles Earl Poindexter Donna Joy Reeves Connie Tsao Rigdon Benjamin James Simmons Igor Simunovic Christopher Martin Zale Amanda Jane Abella David James Appiott Cornfield Haroutun Harry Arzrounian Todd William Bronsdon Jeffrey Guy Bruno Jancin Lynn DeWeese Tajana Fejzich Adam Williams Gambone Matthew Alexander Maiorelli Eric Benjamin Rarus Matthew Thomas VanHorn Malcolm Andrew Cameron Michael Anthony Enriquez Brandon Michael Foster David Ryan Fugate Tariq Javed Joseph James Kevlin Kevin Maher Kirk Richard John Martin Lawrance Gene McGallagher Amanda Michele Pliskow Steven Massie Pugh Brendan Christopher Shea

License Status
Date

Current Sponsoring Company Name (As of 05/02/2016)

04/21/2016 Mortgage Research Center, LLC 04/27/2016 Forthright Funding Corporation 04/21/2016 Credence Funding Corporation 04/13/2016 PennyMac Loan Services, LLC 04/13/2016 Quicken Loans Inc. 04/13/2016 Quicken Loans Inc. 04/13/2016 Quicken Loans Inc. 04/13/2016 Quicken Loans Inc. 04/22/2016 Everett Financial, Inc. 04/12/2016 Mortgage Research Center, LLC 04/13/2016 Quicken Loans Inc. 04/13/2016 Quicken Loans Inc. 04/13/2016 Quicken Loans Inc. 04/27/2016 CitiFinancial Servicing LLC 04/27/2016 Ditech Financial LLC 04/13/2016 PennyMac Loan Services, LLC 04/27/2016 Ditech Financial LLC 04/27/2016 Ditech Financial LLC 04/13/2016 PennyMac Loan Services, LLC 04/27/2016 Ditech Financial LLC 04/27/2016 Ditech Financial LLC 04/27/2016 Ditech Financial LLC 04/28/2016 Ditech Financial LLC 04/26/2016 Finance of America Reverse LLC 04/15/2016 Quicken Loans Inc. 04/15/2016 Quicken Loans Inc. 04/27/2016 One Reverse Mortgage, LLC 04/27/2016 Mortgage Research Center, LLC 04/21/2016 Quicken Loans Inc. 04/14/2016 Freedom Mortgage Corporation 04/14/2016 First Guaranty Mortgage Corporation 04/15/2016 One Reverse Mortgage, LLC 04/21/2016 Mortgage Research Center, LLC 04/15/2016 CrossCountry Mortgage, Inc. 04/19/2016 Stonegate Mortgage Corporation 04/14/2016 Freedom Mortgage Corporation

MLO Appendix 8 of 14

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 05/02/2016)

50389 50390 50391 50392 50393 50394 50395 50396 50399 50401 50403 50404 50405 50407 50408 50409 50410 50412 50414 50415 50417 50418 50420 50421 50429 50430 50431 50432 50433 50434 50435 50438 50440 50441 50443 50445

1241791 1260016 1460502 1295892 1275878 460178 545495 958892 1464430 1216812 1438132 1461232 1461249 1461263 1461279 1461294 1460510 1455688 340983 1463271 146621 1461411 1451663 1454641 1459734 1210463 1379784 1379786 1243641 1379800 1392173 1436562 757709 27553 1461321 546552

John Paul Van Liew

04/15/2016 Quicken Loans Inc.

Nathan J Wolosiewicz

04/26/2016 Frontline Capital Mortgage, Inc.

Michael Jeffrey Pickett

04/15/2016 Quicken Loans Inc.

Chase Lawrence Sturdevant

04/15/2016 Quicken Loans Inc.

Nichole Suzanne Barber

04/19/2016 Mortgage Research Center, LLC

Michelle K. Campbell

04/20/2016 Caliber Home Loans, Inc.

Nicholas Brooke Christiansen

04/15/2016 Home Point Financial Corporation

Arturo Cruz

04/21/2016 Southeast Mortgage of Georgia, Inc.

Mark Charles Fleming

04/14/2016 New Penn Financial, LLC

Griffin Craig Gering

04/19/2016 Quicken Loans Inc.

Larsa Khemoro

04/19/2016 Quicken Loans Inc.

Kristopher Ivon Lapko

04/19/2016 Quicken Loans Inc.

Maximilian Joseph Mattei

04/19/2016 Quicken Loans Inc.

William Anthony McManis II

04/27/2016 Quicken Loans Inc.

Sabikun Nahar

04/19/2016 Quicken Loans Inc.

Sarah Aretta Payne

04/19/2016 Quicken Loans Inc.

Matthew Scott Pullara

04/19/2016 Quicken Loans Inc.

Michael Mark Renard

04/27/2016 Homeside Financial, LLC

Richard Lee Simmons

04/28/2016 Live Well Financial, Inc.

Stephen William Small

04/27/2016 New Penn Financial, LLC

David Lamoar Tarrow

04/19/2016 Quicken Loans Inc.

Michael Robert Tartaglia

04/19/2016 Quicken Loans Inc.

Anthony Daniel Trozera

04/14/2016 PennyMac Loan Services, LLC

Justin Nicholas Weyer

04/20/2016 Amerisave Mortgage Corporation

Patrick Wade Baker

04/19/2016 Carrington Mortgage Services, LLC

Jomar Desmond Banks

04/19/2016

Clarence Claiborne Jr

04/27/2016 New Day Financial, LLC

Deyon Lorae Cook

04/21/2016 New Day Financial, LLC

Jodi Lisa Faccadio

04/19/2016 Carrington Mortgage Services, LLC

Taylor Gaberial Galbraith

04/27/2016 New Day Financial, LLC

Scotty Garcia

04/20/2016 First Direct Lending, LLC

Richard Michael Michel

04/19/2016 PennyMac Loan Services, LLC

Philip A. Parziale

04/19/2016 Nationwide Equities Corporation

James Michael Petrone

04/19/2016 Quicken Loans Inc.

Megan Aleece Precht

04/19/2016 Quicken Loans Inc.

LAUREN COURTNEY ROBERSO 04/20/2016 FBC Mortgage, LLC

MLO Appendix 9 of 14

GRMA# NMLS#

Entity Name

50446 50447 50448 50450 50452 50454 50455 50458 50460 50461 50462 50463 50464 50465 50466 50467 50469 50471 50473 50476 50477 50478 50479 50481 50484 50485 50486 50487 50497 50498 50500 50502 50506 50507 50509 50511

1451095 930539 9498 1470279 1461415 1423055 1333806 1458567 672151 1455661 1265571 742284 1461137 1452955 1450314 1461184 1280461 1461237 1279747 1461319 1461329 1461358 1461366 829570 1461430 1461436 1471088 270902 1342393 1471624 1398597 1275060 1080190 1461235 1460781 1203469

Brandon Austin Rosenthal Jose Angel Salas Michael David Scott Kyle William Starke Casey Robert Thompson Leigh Alexandra Waltz Melvin Lewis Williams Jr. Christopher Baron Zajec Ryan Michael Anderson Patricia Megan Broadway Amber Michelle Cook Damon Arthur Debardelaben Hachem El Husseini Amanda Kaye Fodrey Paul Jeffrey Harter David Anthony James Hibbert Stephen Thomas Irvine Caitlin Marie MacDonald Nicholas Robert Mader Katy Elizabeth Potts Nasseem Radwan Rammal Charles Albert Samuels Sean Patrick Seaman Mark Allen Snow Zachery Frank Wedesky Lauren Elizabeth Wenzel John Michael Zagone Mario Alejandro Zamora Winfred Thomas Clark Jr. Gregory Russell Clarke Connor Avery Dubin LaCody Cardell Ford Bryan Joseph Lakey Jennifer Rose Lozada Abrian Lee Newland Julia Kim Rydzewski

License Status
Date

Current Sponsoring Company Name (As of 05/02/2016)

04/27/2016 Ditech Financial LLC 04/26/2016 Homeward Residential, Inc. 04/20/2016 Polaris Home Funding Corp. 04/20/2016 Mortgage Research Center, LLC 04/19/2016 Quicken Loans Inc. 04/22/2016 New Day Financial, LLC 04/19/2016 Quicken Loans Inc. 04/19/2016 One Reverse Mortgage, LLC 04/29/2016 Freedom Mortgage Corporation 04/20/2016 Homeside Financial, LLC 04/20/2016 Vanderbilt Mortgage and Finance, Inc. 04/29/2016 Freedom Mortgage Corporation 04/21/2016 Quicken Loans Inc. 04/20/2016 Amerisave Mortgage Corporation 04/19/2016 Mortgage Research Center, LLC 04/20/2016 Quicken Loans Inc. 04/20/2016 Home Point Financial Corporation 04/20/2016 Quicken Loans Inc. 04/27/2016 Freedom Mortgage Corporation 04/27/2016 Quicken Loans Inc. 04/20/2016 Quicken Loans Inc. 04/20/2016 Quicken Loans Inc. 04/20/2016 Quicken Loans Inc. 04/22/2016 Prime Choice Funding Inc. 04/21/2016 Quicken Loans Inc. 04/21/2016 Quicken Loans Inc. 04/29/2016 Freedom Mortgage Corporation 04/19/2016 Bayview Loan Servicing, LLC 04/27/2016 Live Well Financial, Inc. 04/29/2016 New Day Financial, LLC 04/22/2016 Quicken Loans Inc. 04/28/2016 Cardinal Financial Company, Limited Partnership 04/27/2016 PHH Mortgage Corporation 04/22/2016 Quicken Loans Inc. 04/27/2016 Quicken Loans Inc. 04/21/2016 Credence Funding Corporation

MLO Appendix 10 of 14

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 05/02/2016)

50512 1471620 Matthew Robert Stamper

04/29/2016 New Day Financial, LLC

50516 1471626 Maya Venita Wright

04/29/2016 New Day Financial, LLC

50518 1413878 Janet Nell Brummer

04/27/2016 Altisource Fulfillment Operations, Inc.

50519 1448994 Nolan Scott Capelle

04/28/2016 One Reverse Mortgage, LLC

50523 1212015 Gary Joseph McPeak

04/28/2016 Prime Choice Funding Inc.

50524 236653 Brent Atamu Morris-Cain

04/28/2016 Prime Choice Funding Inc.

50525 1460655 Austin Leslie Pernia

04/28/2016 One Reverse Mortgage, LLC

50529 1461347 LaVaughn Gregory Rollinson

04/28/2016 Quicken Loans Inc.

50546 1461444 Lawrence Michael Young

04/28/2016 Quicken Loans Inc.

50551 1465227 Christopher Todd Davis

04/29/2016 Vanderbilt Mortgage and Finance, Inc.

50552 1332846 Stephen Taylor Farmer

04/28/2016 Nationstar Mortgage LLC

50558 1460774 Michael Emil Nasser

04/29/2016 Quicken Loans Inc.

50559 603457 Mark Andrew Scholack

04/29/2016 Reverse Mortgage Funding LLC

50560 1447924 Judith Ann Treneer

04/28/2016 Reverse Mortgage Solutions, Inc.

50564 1459835 Eugene Harris

04/29/2016 Credence Funding Corporation

50565 1456444 Jason Albert Hart

04/29/2016 PHH Mortgage Corporation

50567 415066 Vitaly Phillip Kucherovsky

04/29/2016 PennyMac Loan Services, LLC

50569 1228460 Makisha Marina Moore

04/29/2016 Quicken Loans Inc.

50571 21220

Michael Jadallah Saleh

04/29/2016 Quicken Loans Inc.

50574 1461404 Steffan Klaus Steuer

04/29/2016 Quicken Loans Inc.

50581 206002 Jerome Alan Grad

04/11/2016 On Q Financial, Inc.

50582 1413126 Tawanna Michelle Harvey

04/29/2016 New Penn Financial, LLC

50587 1465385 Andrew Johnathan Lee

04/29/2016 Finance of America Mortgage LLC

50589 1461015 Gary Lee Miller Jr

04/26/2016 Gary Lee Miller, Jr

Denied

1

47985 1389325 Jonathan Michael Muncey

04/06/2016

MLO Appendix 11 of 14

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

24595 24644 25743 26331 27282 28062 29556 32209 32730 33129 33328 34465 35317 35380 35986 36591 36722 36731 36889 37096 37662 38136 38192 39200 39244 40219 40478 41050 41403 41561 41571 42118 42776 43686 43885

92861 41337 167160 16682 45972 214535 32896 362507 517152 813654 255445 871974 893642 948624 880657 404417 912781 38754 1029035 1001963 397835 1034254 883069 630344 933300 998818 1084746 1127688 354703 904126 621058 1175910 196656 891521 342660

Doyle Wayne Hopkins Jason Timothy Smith Robert William Brooker Edward Anthony Bidlack Jonathan David Cherry Timothy K Gibson Christina Marie King Mark Bradley Wilson Brandon Michael Hensley Anastacia Marie Goodman Ada Marriott Hammon Patrick Robert Stoner Brooke Hoang Phun Jennifer Coe Whitney Ann Turnbull Suzanne Jeannine Raburn Philip Daniel Parker Scott McClain McCullough Susan Pamela Nivens Andrew Joseph Labbate Lonnie Michael Pearlman Joshua Vogt Ali Kouhi Michelle Ann Phillips Julie Ann Fannon Alex Decio Coletta Mariah Starr McKenna David Todd McDonald Sang Won Ko Jason Chen Chih Wang Jeri Jean Chitwood Shaun Adam Monthie Laura Patricia Licea Burton David Feld Rosemarie Rosie Malijen

License Status
Date
04/12/2016 04/26/2016 04/07/2016 04/21/2016 04/05/2016 04/07/2016 04/27/2016 04/26/2016 04/18/2016 04/13/2016 04/07/2016 04/08/2016 04/29/2016 04/14/2016 04/06/2016 04/06/2016 04/29/2016 04/01/2016 04/26/2016 04/15/2016 04/14/2016 04/07/2016 04/21/2016 04/14/2016 04/08/2016 04/19/2016 04/06/2016 04/13/2016 04/21/2016 04/29/2016 04/19/2016 04/04/2016 04/01/2016 04/07/2016 04/21/2016

Current Sponsoring Company Name (As of 05/02/2016)
91
MLO Appendix 12 of 14

GRMA# NMLS#

Entity Name

License Status
Date

43959 44046

147126 1207605

Douglas Bruce Webb GINA MARCIA NASH

04/12/2016 04/14/2016

44339 44340

1248498 280224

JEFFREY DONALD CHASTAIN Raynah Ann Cullen

04/11/2016 04/01/2016

44400 44409 44541

1245219 58597 1178034

Brady William James Shaun Sproul Jorge Fernando Menocal

04/01/2016 04/07/2016 04/06/2016

44580 44679

1159554 1037617

Alex Craig Bennett James Hayden McGuckin

04/12/2016 04/06/2016

44708 44733 45090 45228 45608 45613 45621

812071 1127298 1273933 1194786 998673 5763 1289463

Carolyn Jackson Hames Brittany Quinn Fischer Carla Marie-Bernice Shobe Jeffrey Paul Cymbalski Kevin Michale Jonathan Beeler Robert Donald Sherwood Jamie Stewart Dimick

04/07/2016 04/07/2016 04/15/2016 04/12/2016 04/19/2016 04/28/2016 04/21/2016

45744 45759 45784

143720 1304020 1232342

Neeta Sheth Robert Louis Patterson Timothy Conor O'Boyle

04/29/2016 04/01/2016 04/07/2016

45867 46018

1319806 929788

Stephen David Vaeth Wendi Lee Crump

04/07/2016 04/07/2016

46046 46124 46403 46852 46954 46986 47185

977363 563029 1112187 1374125 1249236 1379648 1391317

Todd Richard Kallenbach Julie A Horvath Emily Michelle Smith Bridgette Dorene Bigelow Robert Vincent Hubert Adam Bruce Coleman Eliza Lee Arnold

04/18/2016 04/07/2016 04/08/2016 04/04/2016 04/11/2016 04/12/2016 04/26/2016

47202 47293

141658 211574

Henry O Norton

04/04/2016

SCOTT WILLIAM MCLAUGHLIN 04/08/2016

47408 47642 47722

1117348 1198345 552679

Michael David Herter Scott Andrew Wood Branden Jon Rodenbeck

04/05/2016 04/07/2016 04/12/2016

47732 47741

1399303 1407227

Laura Rebecca Fernandez Aaron Nicholas Butler

04/05/2016 04/26/2016

47772 1013494 Tara L. Phillips

04/08/2016

Current Sponsoring Company Name (As of 05/02/2016)
MLO Appendix 13 of 14

GRMA# NMLS#

Entity Name

47853 47865 47894 47903 48117 48456 48609 48618 48810 49080 49446 49447 49545 49649 49679 49764 49774 49847 49961 50060

418096 12633 320567 706005 916315 905315 1312429 450263 1229974 1368928 1053498 1379779 197919 1203287 1449740 1023826 1126765 1332174 28148 1452607

Aaron Thomas Sidney Liebreich Shan Kai Jackson Terry Lee Krick Jonas Rudolph Tart John Benjamin Waugh Carolina Anna Wilkes Enes Sunje Linda May Corbin Karie Ann Brock Martin Steven Kushner Christopher Scott Slocum Andrew Connor Szycher Joshua G. Behlmann Anthony William Marshall William Raymond Hamilton Joseph William Powers Jeremiah Seth Robinson Kevin David O'Connell Jason Jon Quigley Camille Cossa Levy

License Status
Date 04/14/2016 04/04/2016 04/28/2016 04/07/2016 04/15/2016 04/01/2016 04/01/2016 04/26/2016 04/27/2016 04/12/2016 04/26/2016 04/15/2016 04/22/2016 04/05/2016 04/21/2016 04/06/2016 04/29/2016 04/06/2016 04/29/2016 04/22/2016

Current Sponsoring Company Name (As of 05/02/2016)

MLO Appendix 14 of 14