Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division
Monthly Summary of Mortgage Activities for the Period Ending July 2016
Inside this Issue:
Georgia 2 Residential Mortgage Act ("GRMA") Per
Loan Fee Reporting and Payment Process
Mortgage Call 2 Report Reminder
Fine Summary 2 Information
NDFI Outreach 2 and Upcoming
Speaking Engagements
Appendices: Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status
Continuing Education Requirements for 2017 License Renewal: Reminder to Mortgage Loan Originators
On or before October 31, 2016, mortgage loan originators ("MLOs") must obtain 8 hours of continuing education to renew their licenses for 2017.
MLOs approved for licensure that obtained their pre-licensing education ("PE") in 2016 DO NOT have to obtain continuing education for the 2017 license renewal.
Continuing education obtained by MLOs for license renewal must be:
taken for the required number of hours
in the following areas of study:
3 hours in federal law and regulations:
2 hours in ethics, which shall include instruction on fraud, consumer protection and fair lending issues;
2 hours in training related to lending standards for the nontraditional loan product marketplace; and
1 hour in coursework that covers changes made to the Georgia Residential Mortgage Act, O.C.G.A. 7-1-1000, and its corresponding regulations.
approved by the Nationwide
Multistate Licensing System ("NMLS") and offered by an authorized person or entity;
taken in a classroom setting or on-
line; and,
acquired on January 1, 2016,
through October 31, 2016.
To find out when and where necessary course work will be offered to satisfy Georgia's continuing education requirements, mortgage licensees should visit the NMLS website at http:// mortgage.nationwidelicensingsystem.org/ profreq/education/Pages/default.aspx.
Mortgage Broker Continuing Education Requirements Eliminated
As noted in the June 2016 Monthly Mortgage Summary, the Department adopted Final Rules on June 20, 2016, that became effective on July 10, 2016.
Among other things, these rule changes eliminated the initial experience and education requirements and continuing education requirements for mortgage brokers previously found in Department Rule 80-11-4-.01.
HOLIDAY CLOSING
This is a reminder that the Department will be closed on Monday, September 5th for Labor Day.
Page 2
July 2016
Georgia Residential Mortgage Act ("GRMA") Per Loan Fee Reporting and Payment Process
GRMA Per Loan Fees - The $10.00 per loan fees required by O.C.G.A. 7-1-1011(b)(2) and Department Rule 80-5-1-.04 are due no later than September 1, 2016, for mortgage loans closed during the period January 1, 2016 through June 30, 2016.
To avoid fines for failure to remit GRMA fees when due, reporting and payment must be completed online at https://bkgfin.dbf.state.ga.us/GRMAFee.html.
Refer to the Department's Frequently Asked Questions document for further information about GRMA $10.00 per loan fees reporting and remittance requirements.
Collecting agents submitting GRMA Fees after the due date referenced on Page 1, or for prior semiannual periods, must complete and mail a paper form, along with their payment, to the Department.
The fillable PDF form can be downloaded from https://bkgfin.dbf.state.ga.us/MortgageDocs/ GRMAFeeStatement.pdf.
REMINDER: Collecting agents that did not close any loans during the semi-annual period do not need to file a report with the Department. The Department's online payment and reporting website does not allow reporting of $0 loans.
Mortgage Call Report Reminder
This is a reminder that the Mortgage Call Report ("MCR") required by O.C.G.A. 7-1-1004.1 is due within 45 days of the end of every calendar quarter. Second quarter data (April 1 June 30, 2016) must be filed through the NMLSR by August 14, 2016.
Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their Georgia license to revocation.
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.
FINE REASON Employment of a felon GRMA fees paid late Grand Total
Fine Summary Information
COUNT 1 1 2
NDFI Outreach
AND UPCOMING SPEAKING ENGAGEMENTS
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes and Supervisory Examiner Andy
Reid will be speaking at the Ameritrain Mortgage Institute in Atlanta, GA on Wednesday, August 17th.
July 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" in the Subject line.
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
49130 1409199 49734 1440173 50047 1437687 50327 1157416 50459 1028986 50791 166487 50793 196858 50797 1446393 50872 1483176 50953 237732
JH Capital (V.I.), Inc. EPATH DIGITAL, LP Elkhorn Depositor LLC Interest Smart Home Loans Go Direct Lenders, Inc. SFMC, LP Bayshore Mortgage Funding, LLC DIVERSION LENDING , LLC Home Loan Consultants, LLC American Lending, Inc.
Terminated - Surrendered/Cancelled
16394 2947
Barrons Mortgage Group, Ltd.
Date
License Name
City
07/08/2016 GA Mortgage Lender License 07/08/2016 GA Mortgage Broker/Processor License 07/25/2016 GA Mortgage Lender License 07/08/2016 GA Mortgage Lender License 07/19/2016 GA Mortgage Lender License 07/08/2016 GA Mortgage Lender License 07/12/2016 GA Mortgage Lender License 07/11/2016 GA Mortgage Broker/Processor License 07/21/2016 GA Mortgage Broker/Processor License 07/18/2016 GA Mortgage Lender License
St. Thomas Laguna Beach New York Laguna Hills Encino Richardson Timonium Duluth Atlanta LONG BEACH
07/11/2016 GA Mortgage Lender License
Charlotte
State
10
CA NY CA CA TX MD GA GA CA
1
NC
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 08/01/2016)
25290 26423 26828 27081 28414 28467 28866 29988 30007 30857 31140 33119 33351 33732 34011 35623 35629 35947 37239 38238 38641 38823
167773 152179 253616 168455 17689 119331 28414 21066 196502 173694 382399 829094 819117 834334 862339 134789 847866 224916 440661 934204 457573 904135
William Howard Sherman Jr Richard E. Brown Sessel L Bent-LaVant William S. Hersh Kevin John Cario William George Pare Jr Indrit Osman Bleta Christopher Hamilton Behrns William Richard Hayes Aaron Jay DiFulgo Adrian Robert Shirk Donald Samuel Littleton Zachary Rochelle Evans Jay Michael Brigman Mutampuka Mathews Musonda Jason Michael Newcomer Eric Kenneth Torri Dylan Kramer Kenneth Gene Chowins Michael Alan Grilley Matthew David Shanlian ROCIO RAMIREZ
07/13/2016 Metro Brokers Financial, Inc. 07/18/2016 Freedom Mortgage Corporation 07/25/2016 Neighborhood Assistance Corporation of America 07/13/2016 Prime Mortgage Lending, Inc. 07/07/2016 Caliber Home Loans, Inc. 07/12/2016 Intercontinental Capital Group, Inc. 07/13/2016 Quicken Loans Inc. 07/07/2016 loanDepot.com, LLC 07/13/2016 Quicken Loans Inc. 07/22/2016 American Financial Resources, Inc. 07/13/2016 Contour Mortgage Corporation 07/13/2016 All Credit Considered Mortgage, Inc. 07/07/2016 Caliber Home Loans, Inc. 07/22/2016 Wyndham Capital Mortgage, Inc. 07/13/2016 Nationstar Mortgage LLC 07/25/2016 Lakeview Loan Servicing, LLC 07/13/2016 Premia Mortgage, LLC 07/11/2016 Silverton Mortgage Specialists, Inc. 07/13/2016 Mortgage Lenders of America, LLC 07/07/2016 Finance of America Reverse LLC 07/05/2016 Primary Residential Mortgage, Inc. 07/13/2016 Seterus, Inc.
413
MLO Appendix 1 of 15
GRMA# NMLS#
Entity Name
38940 39085 39264 39606 41150 41182 42393 42575 42591 43512 44412 45731 46097 46296 47531 47565 47982 48199 48468 49123 49131 49367 49499 49662 49742 49795 49810 49979 50057 50075 50146 50163 50375 50379 50508 50521
954178 976773 320671 187417 221877 213427 1184539 218862 1146901 1215694 918834 243959 383425 286162 1384834 353583 1389520 735513 1283364 323574 166181 1292263 833985 1423412 1429502 1436121 1276246 186508 104818 380078 1133112 144907 1387347 1006545 1469343 79956
Matthew Yim Schwartz Helmut Douglas Benavides Joshua Sittle Wilson Paul David Lancaster Matthew Roi Rainwater Robert Skrzypczynski Kimberly Lannette Cook Cody Reid Keith M Pratley Jr. Trenton Wyatt Jackson DENNIS WAYNE HENSON II Guy Musser Wayman Karen Sue Fain Mary Ann Ramos Christopher David Gawronik Jeffery Michael Frieman Ebrahim Jesani Noreen Catherine Sparks Ray Ernesto GimenezRienzi Bahja Ritter Jeremiah David James David Michael Reynolds Reginald Devon Masters Mitchell Ryan Patterson Michael Gordon Clow Justin George Benjamin David White Harry Guernsey Johnson Catalin Hreniuc John Joseph Dibenedetto Jason H Rios Ronald Thomas Riccitelli JR Anthony Neal Crayton Gregory Vartan Haroutunian Mona Lisa Neely Jill M Darr
License Status
Date
Current Sponsoring Company Name (As of 08/01/2016)
07/01/2016 Residential Home Funding Corp. 07/13/2016 CrossCountry Mortgage, Inc. 07/13/2016 Broker Solutions, Inc. 07/13/2016 Cardinal Financial Company, Limited Partnership 07/19/2016 Intercontinental Capital Group, Inc. 07/05/2016 Integrity First Financial Group, Inc. 07/13/2016 DHI MORTGAGE COMPANY, LTD. 07/13/2016 Nations Reliable Lending, LLC 07/13/2016 Academy Mortgage Corporation 07/11/2016 Highland Mortgage Group LLC 07/13/2016 Amerisave Mortgage Corporation 07/11/2016 Village Capital & Investment LLC 07/26/2016 Reverse Mortgage Solutions, Inc. 07/13/2016 THE MONEY HOUSE, INC. 07/08/2016 Freedom Mortgage Corporation 07/22/2016 Stonegate Mortgage Corporation 07/13/2016 PARAMOUNT SERVICES, LLC 07/07/2016 Freedom Mortgage Corporation 07/05/2016 Quicken Loans Inc. 07/18/2016 Mortgage Access Corp. 07/13/2016 Credence Funding Corporation 07/25/2016 07/07/2016 Hometrust Mortgage, Inc. 07/19/2016 Mortgage Lenders of America, LLC 07/06/2016 Movement Mortgage, LLC 07/28/2016 Freedom Mortgage Corporation 07/13/2016 Prime Choice Funding Inc. 07/08/2016 United Military Mortgage, LLC 07/06/2016 Prestige Mortgage Services Inc 07/06/2016 Amerisave Mortgage Corporation 07/20/2016 SecurityNational Mortgage Company 07/28/2016 Home Point Financial Corporation 07/11/2016 Freedom Mortgage Corporation 07/19/2016 Go Direct Lenders, Inc. 07/28/2016 Fay Servicing, LLC 07/14/2016 The American Eagle Mortgage Co. LLC
MLO Appendix 2 of 15
GRMA# NMLS#
Entity Name
50705 50775 50787 50823 50843 50878 50880 50887 50900 50902 50914 50926 50927 50932 50936 50961 51006 51023 51047 51055 51062 51070 51096 51101 51134 51159 51163 51166 51174 51205 51235 51243 51255 51270 51272 51273
918759 1461423 1422144 1375754 1214330 1407513 911774 206594 1475248 1468996 1435098 1464444 1469147 1454856 1355229 1319489 1474498 1466318 1471954 1478040 1406264 1473902 18562 1477583 1163171 1482553 1484136 1446514 1366692 1475679 1472278 1211028 20869 1047893 1020161 1479295
Elizabeth G Walker Devian Dharon Trotter Benjamin Kelly Gabriela Tudor Szana Ann Marr Monique Murphey Shawn Phillip Pharr Ryan Howard Cramer Lorraine Villanueva Tully Lora Racheal Grandy Nicholas Basil Imbimbo Colette M Austin Kristen Taylor Bergen Robert Tyler Nolin Billy Johnathan Trott Katrina Rene Martinez Mario Fernando Betancourt Derek Hernandez Olmos Carl Anthony Goulding Alfred Brian Santo Ruby Lynette Fielder April T. Shakoor Griffin Vann Canada III Keith Michael James Sandra Reynolds Craig Franklin Arnoldus Jerre Mitchell Henderson John Francis Kennedy Jr. Ahmed Chaouki Abdulhadi Stephen Anthony Hester Nicholas James Bogner Crystaline Marie Loveless Timothy J DeBoest Scott Kenneth Palmer Joie Lynnette Robinson Joane Seide
License Status
Date
Current Sponsoring Company Name (As of 08/01/2016)
07/01/2016 Guild Mortgage Company 07/25/2016 Quicken Loans Inc. 07/11/2016 DIVERSION LENDING , LLC 07/26/2016 Quicken Loans Inc. 07/21/2016 Home Loan Consultants, LLC 07/14/2016 American Neighborhood Mortgage Acceptance Company LLC 07/06/2016 Pulte Mortgage LLC 07/05/2016 Movement Mortgage, LLC 07/13/2016 Alterra Group, LLC 07/13/2016 Freedom Mortgage Corporation 07/28/2016 First Guaranty Mortgage Corporation 07/07/2016 Digital Risk Mortgage Services, LLC 07/07/2016 Homestar Financial Corporation 07/18/2016 THE MONEY SOURCE INC. 07/26/2016 Intercap Lending Inc. 07/13/2016 Homeward Residential, Inc. 07/28/2016 J.G. Wentworth Home Lending, LLC 07/25/2016 R M K Financial Corp. 07/28/2016 Freedom Mortgage Corporation 07/07/2016 Freedom Mortgage Corporation 07/01/2016 New Penn Financial, LLC 07/26/2016 Highland Mortgage Group LLC 07/11/2016 Nationstar Mortgage LLC 07/27/2016 Amerisave Mortgage Corporation 07/07/2016 Movement Mortgage, LLC 07/12/2016 iFreedom Direct Corporation 07/13/2016 Alterra Group, LLC 07/21/2016 Top Flite Financial, Inc. 07/26/2016 Quicken Loans Inc. 07/05/2016 Everett Financial, Inc. 07/06/2016 Quicken Loans Inc. 07/25/2016 Mortgage Research Center, LLC 07/05/2016 Universal American Mortgage Company, LLC 07/25/2016 Credit Union Financial Services, LLC 07/12/2016 Mariner Finance, LLC 07/07/2016 Home Point Financial Corporation
MLO Appendix 3 of 15
GRMA# NMLS#
Entity Name
License Status
Date
Current Sponsoring Company Name (As of 08/01/2016)
51275 51277 51289 51294 51312 51314 51318 51319 51321 51328 51342 51343 51345 51347 51350 51352 51354 51357 51359 51361 51366 51368 51370 51374 51376 51380 51381 51388 51390 51397 51403 51404 51409 51415 51419 51420
507972 204365 1495528 1403853 1493936 1469154 1444229 926952 995724 1477720 1084790 1364296 139872 321695 1478111 1480726 1454963 710241 1491320 1442820 1007875 1449851 1491318 1387556 1458225 1207710 1213175 187198 17610 1484967 1491599 1485281 621856 1491497 617335 604556
Holly Tyson Walther Andrew Ojeagbase Ojeisekhoba ALBERT OLUWOLE Asia Usry Tyler Douglas Jones Michael Joseph Loggia John Bernard Ramsey Cheryl Bryant Ross Mark D Shay Rachel Corrine Duce Kelly Mong Lam Douglas Gregory Martin Stephen Edward Mehrer Monika Taylor Rike Trenton Matthew Wilcox Jennifer YoungJu Yang Gerry Attis Robert Sven Cunningham II Justin Benjamin Hardman Matthew Guy Newsom Michael Shawn Seely Christopher Alan Shrewsbury Timothy Mason Sorrels Michael Andrew Carroll Howard Minh Diep Jaeden Allen Kolb Natalie M Koller Robert Anthony Velarde Glenn J Wallace Brett Von Echols Stacey Marie Moses Darren David Najor Genaro Rodriguez arran francis amorozo Thomas Lee Chaney Jennifer Dam
07/12/2016 Success Mortgage Partners, Inc. 07/18/2016 American Lending, Inc. 07/19/2016 Hometrust Mortgage, Inc. 07/07/2016 The American Eagle Mortgage Co. LLC 07/07/2016 Mortgage Research Center, LLC 07/26/2016 Ditech Financial LLC 07/13/2016 Fairway Independent Mortgage Corporation 07/14/2016 Finance of America Mortgage LLC 07/11/2016 Fairway Independent Mortgage Corporation 07/07/2016 Homestar Financial Corporation 07/13/2016 Nationstar Mortgage LLC 07/11/2016 Fairway Independent Mortgage Corporation 07/13/2016 CountryPlace Mortgage, Ltd. 07/07/2016 Home Point Financial Corporation 07/19/2016 PennyMac Loan Services, LLC 07/13/2016 Guaranteed Rate, Inc. 07/25/2016 Digital Risk Mortgage Services, LLC 07/22/2016 New Penn Financial, LLC 07/01/2016 Cardinal Financial Company, Limited Partnership 07/11/2016 Servis One, Inc. 07/25/2016 Cardinal Financial Company, Limited Partnership 07/01/2016 Freedom Mortgage Corporation 07/19/2016 Cardinal Financial Company, Limited Partnership 07/12/2016 Quicken Loans Inc. 07/13/2016 Nationstar Mortgage LLC 07/13/2016 Intercontinental Capital Group, Inc. 07/13/2016 Summit Funding Advisors LLC 07/26/2016 Intercontinental Capital Group, Inc. 07/25/2016 Nationwide Equities Corporation 07/12/2016 Quicken Loans Inc. 07/13/2016 Movement Mortgage, LLC 07/01/2016 Quicken Loans Inc. 07/27/2016 Alterra Group, LLC 07/06/2016 Nationstar Mortgage LLC 07/06/2016 Altisource Fulfillment Operations, Inc. 07/12/2016 Nationstar Mortgage LLC
MLO Appendix 4 of 15
GRMA# NMLS#
Entity Name
51421 51427 51431 51433 51434 51436 51437 51439 51442 51446 51452 51453 51457 51459 51464 51466 51467 51471 51490 51491 51492 51493 51495 51500 51503 51504 51507 51508 51510 51513 51514 51515 51516 51519 51522 51527
1368368 451000 1450911 268437 1482846 450254 1454964 1465220 1483211 21531 1494731 687376 1037539 576636 1471719 119187 675615 914332 1032546 1471206 1481745 1491010 1222495 267044 630599 1381771 1483302 1398487 1479453 1452502 159913 1209113 1466206 1495968 437973 1491496
Nicholas Allen Drescher Michael Anthony Ninomiya Michael Vera Natalie Marie Verrette James David Barber Jr. Jill Barnett Brannon Emanuel Jordan Brown Steven Anthony Danikowski Daniel Albert Fine Johan Nielsen Darius J. Edwards Audrey Allen Gibbs Beyonca Kinnard Stephen Templeton Shiree Rae Griswell Craig Carter Moore Gregory Otis Pugh Jeremy Thompson Tara Simone Attwood Jah-Mai Davidson Daniel Dwain Dodd Angela Liticia Marshall Chase Daniel Kinder Evelyn K Smith Barry Bernard Davis Lissette Sarita De Villena Kayla Michelle Durnil David Gonzalez Judson Paul Hester Kendra Carolina Sudalnik Michael Menachem Ullmann Lisa Nichole Williams Nathan James Yarbrough Benjamin Charles Blakeney Rebecca Dawn Bryant Jorge Luis Apodaca Garcia
License Status
Date
Current Sponsoring Company Name (As of 08/01/2016)
07/07/2016 Nationstar Mortgage LLC 07/18/2016 Van Dyk Mortgage Corporation 07/27/2016 Advisors Mortgage Group, L.L.C. 07/27/2016 THE MONEY SOURCE INC. 07/12/2016 Mortgage Lenders of America, LLC 07/13/2016 Primary Residential Mortgage, Inc. 07/11/2016 Nationstar Mortgage LLC 07/13/2016 NATIONS LENDING CORPORATION 07/05/2016 Mortgage Research Center, LLC 07/13/2016 Amerisave Mortgage Corporation 07/01/2016 CrossCountry Mortgage, Inc. 07/13/2016 Everett Financial, Inc. 07/13/2016 Neighborhood Assistance Corporation of America 07/13/2016 Silverton Mortgage Specialists, Inc. 07/13/2016 Movement Mortgage, LLC 07/05/2016 Cardinal Financial Company, Limited Partnership 07/11/2016 Guaranty Mortgage Services, LLC 07/07/2016 Land Home Financial Services, Inc. 07/05/2016 Guild Mortgage Company 07/13/2016 Homestar Financial Corporation 07/26/2016 Mortgage Research Center, LLC 07/05/2016 Digital Risk Mortgage Services, LLC 07/06/2016 07/13/2016 Caliber Home Loans, Inc. 07/11/2016 Movement Mortgage, LLC 07/13/2016 Alterra Group, LLC 07/22/2016 Mortgage Research Center, LLC 07/13/2016 American Advisors Group 07/28/2016 Service 1st Mortgage, Inc. 07/13/2016 Nationstar Mortgage LLC 07/14/2016 Movement Mortgage, LLC 07/12/2016 21st Mortgage Corporation 07/25/2016 Homeward Residential, Inc. 07/26/2016 Ventana Loan Services LLC 07/12/2016 SouthPoint Financial Services, Inc. 07/01/2016 Nationstar Mortgage LLC
MLO Appendix 5 of 15
GRMA# NMLS#
Entity Name
License Status
Date
Current Sponsoring Company Name (As of 08/01/2016)
51529 51530 51531 51532 51534 51536 51537 51538 51539 51540 51541 51545 51550 51551 51553 51554 51556 51558 51559 51560 51561 51562 51563 51567 51569 51571 51573 51575 51578 51579 51580 51581 51586 51589 51590 51594
1472265 982982 1427436 1399587 453344 455388 1440743 1371524 1491383 1215921 1483292 341898 543256 1494968 495080 1228916 1461286 415733 1457563 739911 8013 1481566 1501158 1238083 1491465 1485336 115886 600534 1453345 1496770 1473162 1473179 1484850 1450873 920263 1367083
George David Kartozia
07/14/2016 Service 1st Mortgage, Inc.
Mark Daniel Kupris
07/11/2016 Primary Capital Mortgage, LLC
Steven Jon Lewis
07/13/2016 First Guaranty Mortgage Corporation
Charity Dawn Mears
07/01/2016 Finance of America Reverse LLC
Patrick William Packard
07/12/2016 American Advisors Group
Vincent Michael Sullivan
07/11/2016 CalAtlantic Mortgage, Inc.
Osmin Mauricio Vanegas Campos 07/28/2016 NATIONS LENDING CORPORATION
Amanda Marie White
07/22/2016 1st Franklin Financial Corporation
Edward Joseph Altenbach
07/06/2016 Homeward Residential, Inc.
Majour Princeton Bey
07/06/2016 MLD Mortgage Inc.
Jonathan David Connell
07/01/2016 Mortgage Research Center, LLC
Cristina Vazquez
07/01/2016 United Northern Mortgage Bankers Limited
Vicki Sheffield Cheairs
07/05/2016 Reverse Mortgage Funding LLC
Kevin Matthew Fisk
07/06/2016 James B. Nutter & Company
Stephen C. Levitt
07/11/2016 Polaris Home Funding Corp.
Mario Murillo Estrada
07/26/2016 Quicken Loans Inc.
Abiola O Omishope
07/05/2016 Quicken Loans Inc.
Nedra Neal White-Shaw
07/01/2016 Atlantic Bay Mortgage Group, L.L.C.
JOHN CATES
07/13/2016 Regent Mortgage Corporation
Aaron Craig Attaway
07/14/2016 Homeward Residential, Inc.
IVAN PHILLIPE BRATHWAITE 07/05/2016 Franklin First Financial, Ltd.
Cara Lynne Calvert
07/06/2016 Ditech Financial LLC
Raymond Bjorn Cottrell
07/13/2016 Academy Mortgage Corporation
Michelle Rebecca Flores
07/06/2016 DHI MORTGAGE COMPANY, LTD.
Kelly Lynne Perkins
07/22/2016 Homestar Financial Corporation
Peter Henry Von Spreecken
07/06/2016 Quicken Loans Inc.
Wesley Allen Hallman
07/14/2016 Cardinal Financial Company, Limited Partnership
David Kopec
07/13/2016 Residential Home Funding Corp.
Zakery Troy Sattler
07/12/2016 Nudge Funding, LLC
Rachael McNeill Swick
07/26/2016 Cardinal Financial Company, Limited Partnership
Zachary Keola Toilolo
07/13/2016 Quicken Loans Inc.
Alexis Marcelle Varga
07/07/2016 CrossCountry Mortgage, Inc.
Ryan Gregory Adamczyk
07/07/2016 Quicken Loans Inc.
Nicholas David Carnahan
07/25/2016 United Military Mortgage, LLC
Denise Marie Donnelly
07/13/2016 ProFund Mortgage LLC
Patrick Robert Joyce
07/07/2016 Quicken Loans Inc.
MLO Appendix 6 of 15
GRMA# NMLS#
Entity Name
51595 51596 51599 51601 51602 51603 51606 51613 51614 51615 51616 51617 51618 51619 51620 51621 51622 51623 51624 51625 51626 51627 51629 51630 51631 51632 51633 51634 51635 51636 51637 51638 51639 51640 51641 51643
1409499 1295940 1486906 1376188 1463422 1223086 1452565 1489388 1481180 1499224 1464112 291746 1422137 1499231 1499237 1479816 1499233 1478954 1467043 688922 436460 1499088 1503708 1408750 1501186 694684 1492662 1503695 1273425 1445885 1295820 1503701 1376260 413958 1503694 1503683
Natalie Nicole Lang Anthony Michael Marcotte Douglas Paul Pedersen Frederic Douglas Rider Corrine Michelle Snyder Scott A Stayvas Shellye Wiggins Jerry Blevins Casey Elizabeth Bruins Chelsea Breanne Caulder Grayson Tyler Dalton Edward Frierson Kyle Michael Gross Viktoria Makarova Lizandra Racheal Morales Laurentiu Nicolescu Deven Harishchandra Patel Joseph Jackson Pitman Jason Michael Portwood John Michael Raymond Jason Lee Suttle William Chester Tinney III Joseph Alan-Michael Barbera Thomas Wheeler Berridge Elena Carmela Catania Michelle Irene Croteau Benjamin Clark Curtis Hilary Brooke Gugig Matthew Alexander Hart Laura Jean Humiston Peter Samuel Isho Brian Maslak Jensen Shawn Ryan Jones Theresa Lynn Jones Justin Aaron Keckler Jacob Francis Lorenz
License Status
Date
Current Sponsoring Company Name (As of 08/01/2016)
07/14/2016 Quicken Loans Inc. 07/07/2016 Quicken Loans Inc. 07/07/2016 United Military Mortgage, LLC 07/26/2016 Quicken Loans Inc. 07/21/2016 Freedom Mortgage Corporation 07/28/2016 Residential One Lending, Inc. 07/07/2016 First Continental Mortgage, Ltd. 07/28/2016 Paramount Residential Mortgage Group, Inc. 07/07/2016 New Penn Financial, LLC 07/25/2016 Digital Risk Mortgage Services, LLC 07/18/2016 Wyndham Capital Mortgage, Inc. 07/28/2016 Southeast Mortgage of Georgia, Inc. 07/07/2016 NATIONS LENDING CORPORATION 07/14/2016 Digital Risk Mortgage Services, LLC 07/14/2016 Digital Risk Mortgage Services, LLC 07/07/2016 07/25/2016 Digital Risk Mortgage Services, LLC 07/13/2016 1st Franklin Financial Corporation 07/18/2016 Wyndham Capital Mortgage, Inc. 07/11/2016 Homeside Financial, LLC 07/07/2016 Lakeview Loan Servicing, LLC 07/26/2016 Digital Risk Mortgage Services, LLC 07/11/2016 New Day Financial, LLC 07/08/2016 Quicken Loans Inc. 07/08/2016 SoFI Lending Corp. 07/08/2016 Quicken Loans Inc. 07/11/2016 iFreedom Direct Corporation 07/12/2016 New Day Financial, LLC 07/08/2016 Quicken Loans Inc. 07/28/2016 Altisource Fulfillment Operations, Inc. 07/13/2016 Quicken Loans Inc. 07/12/2016 New Day Financial, LLC 07/08/2016 Quicken Loans Inc. 07/12/2016 Nationstar Mortgage LLC 07/12/2016 New Day Financial, LLC 07/12/2016 New Day Financial, LLC
MLO Appendix 7 of 15
GRMA# NMLS#
Entity Name
51644 51645 51646 51647 51648 51649 51651 51652 51653 51655 51657 51658 51659 51660 51662 51663 51664 51665 51666 51667 51668 51669 51670 51671 51673 51674 51676 51677 51678 51679 51681 51685 51686 51687 51688 51689
1450917 1290220 1503697 1273492 99284 1296041 1503700 1503698 1503712 1484894 1484897 1503682 1331870 1393377 1484859 1497299 1380416 1099711 1202793 924474 1503713 1312346 847894 1477499 1385109 1239927 1467114 1504738 1452420 1504752 1504750 1504753 104685 1149719 1503715 1461823
Brian Kent Maher Harold Midence Meghan Elizabeth Mills Stevens Russell Mills Lisa Moriello Ashley Lynn Raymond Victoria Ann Thompson John Edelen Van Etten Taylor John Warthen Carley Anna Born Jason Jonathan Budny Kristen Nichole Bunch Aaron William Cagle Thomas Aubin Danison Miranda Marie Dorsey Leland Shaun Fudge Matthew Dean Galligan Jorge Gonzalez Mitchel Harris Jr Jeffrey Scott Michener Samuel Thomas Miller Thomas Alan Nakoneczny Ashley Nicole Pedaci Rachel Leigh Rea Sara Elizabeth Shirback Paul Winegardner Kelsey McKenna Baxter Coley Boone Samantha Paige Davis Michael Everett Brandon Gordon Seth McElrath Jonathan Edwin Miller Eric Michael Plisko Joseph Ryan Reter Derron Jodecke Scott-Phillips
License Status
Date
Current Sponsoring Company Name (As of 08/01/2016)
07/27/2016 Cardinal Financial Company, Limited Partnership 07/07/2016 Pacific Union Financial, LLC 07/12/2016 New Day Financial, LLC 07/08/2016 Quicken Loans Inc. 07/29/2016 loanDepot.com, LLC 07/08/2016 Quicken Loans Inc. 07/12/2016 New Day Financial, LLC 07/12/2016 New Day Financial, LLC 07/12/2016 New Day Financial, LLC 07/11/2016 Quicken Loans Inc. 07/13/2016 Quicken Loans Inc. 07/12/2016 New Day Financial, LLC 07/12/2016 Quicken Loans Inc. 07/21/2016 United Military Mortgage, LLC 07/12/2016 Finance of America Reverse LLC 07/20/2016 United Military Mortgage, LLC 07/13/2016 Triad Financial Services, Inc. 07/13/2016 Nationstar Mortgage LLC 07/12/2016 Ditech Financial LLC 07/12/2016 Ditech Financial LLC 07/12/2016 New Day Financial, LLC 07/11/2016 Quicken Loans Inc. 07/13/2016 Quicken Loans Inc. 07/13/2016 SecurityNational Mortgage Company 07/27/2016 United Military Mortgage, LLC 07/11/2016 New Penn Financial, LLC 07/26/2016 Wyndham Capital Mortgage, Inc. 07/18/2016 Wyndham Capital Mortgage, Inc. 07/25/2016 Wyndham Capital Mortgage, Inc. 07/18/2016 Wyndham Capital Mortgage, Inc. 07/25/2016 Wyndham Capital Mortgage, Inc. 07/19/2016 Wyndham Capital Mortgage, Inc. 07/27/2016 UNITED SECURITY FINANCIAL CORP 07/19/2016 Quicken Loans Inc. 07/12/2016 New Day Financial, LLC 07/25/2016 Wyndham Capital Mortgage, Inc.
MLO Appendix 8 of 15
GRMA# NMLS#
Entity Name
51690 51692 51693 51695 51696 51697 51698 51699 51701 51702 51703 51704 51705 51706 51707 51708 51709 51712 51713 51714 51715 51716 51717 51719 51720 51721 51722 51724 51727 51734 51735 51736 51737 51738 51739 51743
755984 1504731 1452409 1097614 1503838 87537 1504736 1490354 1500270 1504734 1504735 1504751 1224222 1500273 1500274 1500276 1504729 1504737 1494368 1497291 1412730 430028 1506200 1504445 544469 447840 1502082 1469493 1423059 1369054 1494658 133718 1236863 1501391 307683 1502992
Shannon Marie Serr Mark Aaron Taylor Tyler Martindale Trueman Peter Sylvester Wrubel Michelle Renee Barley Kenneth Glynn-Hampton Bean William Henley Bulluck Jr Robert Xavier Butler Christopher Allen Cessac Robert Earle DuBoise III Russell Sommers Ferrari Stephen Patrick Ford Jeffrey Paul Goff Christopher John Blake Hensley Austin Spencer Hines Joshua Daniel Mabry Andrew Lee McCormick Chase Alexander Price Aj Fredrick Dean Roennebeck Freddie Antonio Sosa Jr Anthony Lee Taylor Jr Juan Eliseo Torres Kevin Michael Turner Mark Philip Anderson Bianca Barnes Steven Dallek Charles Lee Lyle Eric Montiel Jonathon Kimball Waldron Lucas Dale Aumiller David Michael Belin Paul Domenic Blasetti Jr Andrew John Cady Ariel Camille Clayborn Anthony Lee Dunn Chance Dakota Hutchison
License Status
Date
Current Sponsoring Company Name (As of 08/01/2016)
07/12/2016 loanDepot.com, LLC 07/27/2016 Wyndham Capital Mortgage, Inc. 07/19/2016 Wyndham Capital Mortgage, Inc. 07/27/2016 Quicken Loans Inc. 07/14/2016 MiLend, Inc. 07/21/2016 loanDepot.com, LLC 07/19/2016 Wyndham Capital Mortgage, Inc. 07/14/2016 MiLend, Inc. 07/13/2016 loanDepot.com, LLC 07/19/2016 Wyndham Capital Mortgage, Inc. 07/19/2016 Wyndham Capital Mortgage, Inc. 07/19/2016 Wyndham Capital Mortgage, Inc. 07/13/2016 loanDepot.com, LLC 07/13/2016 loanDepot.com, LLC 07/13/2016 loanDepot.com, LLC 07/27/2016 loanDepot.com, LLC 07/19/2016 Wyndham Capital Mortgage, Inc. 07/19/2016 Wyndham Capital Mortgage, Inc. 07/12/2016 iFreedom Direct Corporation 07/14/2016 MiLend, Inc. 07/14/2016 NATIONS LENDING CORPORATION 07/12/2016 Nationstar Mortgage LLC 07/14/2016 MiLend, Inc. 07/15/2016 Mortgage Research Center, LLC 07/22/2016 WR Starkey Mortgage, LLP 07/19/2016 Prospect Mortgage, LLC 07/14/2016 loanDepot.com, LLC 07/26/2016 MiLend, Inc. 07/27/2016 New Day Financial, LLC 07/15/2016 Broker Solutions, Inc. 07/21/2016 Cardinal Financial Company, Limited Partnership 07/14/2016 Lakeview Loan Servicing, LLC 07/15/2016 NATIONS LENDING CORPORATION 07/26/2016 Cardinal Financial Company, Limited Partnership 07/14/2016 Lakeview Loan Servicing, LLC 07/14/2016 Mortgage Research Center, LLC
MLO Appendix 9 of 15
GRMA# NMLS#
Entity Name
51744 51745 51748 51749 51751 51753 51754 51755 51756 51757 51761 51762 51764 51766 51768 51769 51770 51774 51775 51776 51777 51779 51782 51783 51786 51791 51792 51794 51795 51796 51797 51798 51799 51800 51801 51802
1496814 1200154 18603 643805 1499275 1155429 1497035 1468755 1497027 1497049 213855 1497050 1247481 1127107 450168 1497038 1474501 695269 986845 1449845 1502544 219043 1504452 1500132 1478348 1496838 1311760 1490369 1500629 1390056 1496843 1496307 1083031 1485652 1418314 1496854
Kendra Jo Lamanna Benjamin Gavan Pattison James Richard Westbeld Kimberly Shannon Winters Teresa Lynne Bailey Shannon M Cantu Erik Emanuel Christmon Kathy Ann DIgnazio Edder Ulisses Grimaldo Ryan Robert Mitchell Jason Scott Stuber Andrew William Thomas Taylor Anthony Bisnar Christine Ann Corrigan Charley Estes Joseph Paul Flanagan Jessica Kristine Frum Clayton Ernest Krickbaum Nathan Trinidad Martinez Peyton Elizabeth Morris Daniela Parra Scott David Schneiderman Matthew R Thill Katrenah Kimberly Wilson Michael N.C Zacks Jordan Stephen Abbate Gennaro John Annunziato Thomas Croce III Michael Alan DeZotell William David Erskine Ryan Tucker Essink Tonnesha Newton Green Alison Gail Jervis Fredrick Dewayne Key Daniel Marc Levesque Kristopher Martin Limpus
License Status
Date
Current Sponsoring Company Name (As of 08/01/2016)
07/28/2016 Cardinal Financial Company, Limited Partnership 07/21/2016 Angel Oak Home Loans LLC 07/25/2016 Polaris Home Funding Corp. 07/20/2016 Movement Mortgage, LLC 07/26/2016 Silverton Mortgage Specialists, Inc. 07/27/2016 Everett Financial, Inc. 07/19/2016 One Reverse Mortgage, LLC 07/20/2016 Corridor Mortgage Group, Inc. 07/28/2016 Broker Solutions, Inc. 07/19/2016 One Reverse Mortgage, LLC 07/21/2016 First Mortgage Solutions, LLC 07/19/2016 One Reverse Mortgage, LLC 07/19/2016 Quicken Loans Inc. 07/20/2016 Quicken Loans Inc. 07/28/2016 First Rate Mortgage Corporation 07/19/2016 One Reverse Mortgage, LLC 07/19/2016 NATIONS LENDING CORPORATION 07/27/2016 One Reverse Mortgage, LLC 07/15/2016 loanDepot.com, LLC 07/29/2016 New Day Financial, LLC 07/15/2016 James B. Nutter & Company 07/20/2016 Guaranteed Rate, Inc. 07/19/2016 Mortgage Research Center, LLC 07/28/2016 Georgia Mortgage Services, Inc. 07/15/2016 Homeside Financial, LLC 07/20/2016 Quicken Loans Inc. 07/15/2016 07/19/2016 Home Point Financial Corporation 07/20/2016 Mortgage Lenders of America, LLC 07/25/2016 New Day Financial, LLC 07/20/2016 Quicken Loans Inc. 07/19/2016 American Advisors Group 07/26/2016 Residential Home Funding Corp. 07/20/2016 Mortgage Lenders of America, LLC 07/20/2016 Quicken Loans Inc. 07/20/2016 Quicken Loans Inc.
MLO Appendix 10 of 15
GRMA# NMLS#
Entity Name
License Status
Date
Current Sponsoring Company Name (As of 08/01/2016)
51803 51805 51807 51809 51810 51811 51812 51814 51815 51816 51817 51818 51819 51821 51829 51830 51831 51833 51834 51835 51836 51837 51838 51840 51841 51843 51844 51845 51846 51848 51850 51851 51853 51854 51855 51856
1497497 1458907 1496946 1504431 1387364 1455499 195172 469902 1496369 1172706 1474699 1406045 1503448 1504200 1451700 1008987 1504195 1472854 1485667 1165327 1504206 1200272 1455084 1314386 1379633 1491495 1503465 1472274 1379629 1497319 1497328 1497339 1497340 1497363 1504198 745324
Sarah Haydee Marchi
07/20/2016 Quicken Loans Inc.
Blake Lamar Norton
07/19/2016 Flagship Financial Group, LLC
Joshua Andre Nuyten
07/20/2016 Quicken Loans Inc.
Natalie Pepoon
07/19/2016 Mortgage Research Center, LLC
Daniel William Ramalia
07/20/2016 One Reverse Mortgage, LLC
Steven Andrew Sokol
07/20/2016 Quicken Loans Inc.
Richard E Tabor
07/28/2016 Home Point Financial Corporation
Kyle Fredrick Urfer
07/27/2016 American Advisors Group
Julie Vari Adams
07/20/2016 Mortgage Lenders of America, LLC
Tionna Alexander
07/20/2016 Triad Financial Services, Inc.
Gessica Samir Azzam
07/27/2016 CityWorth Mortgage LLC
Daniel Robert Blake
07/27/2016 CityWorth Mortgage LLC
Cole Adam Catron
07/20/2016 New Penn Financial, LLC
Gregory Oliver Eubank
07/27/2016 CityWorth Mortgage LLC
Rosa Louise Joseph
07/20/2016 Pacific Union Financial, LLC
Ali Kassam
07/27/2016 CityWorth Mortgage LLC
Eric Anthony Miller
07/27/2016 CityWorth Mortgage LLC
Raphael Anthony Pattillo
07/21/2016 Quicken Loans Inc.
Alexandru Pop
07/25/2016 Quicken Loans Inc.
Zachary David Sargent
07/27/2016 CityWorth Mortgage LLC
Christopher Jelani Shell
07/27/2016 CityWorth Mortgage LLC
James H Shields
07/28/2016 CityWorth Mortgage LLC
Brian Daniel Shumway
07/29/2016 CityWorth Mortgage LLC
Madelaine Victoria Wilson
07/29/2016 CityWorth Mortgage LLC
Evan Alec Winfrey
07/27/2016 CityWorth Mortgage LLC
Christopher Neil Adriano
07/21/2016 Nationstar Mortgage LLC
Marcus Duane Albright
07/21/2016 New Penn Financial, LLC
Bryan Marcellous-Antwan Boatner 07/21/2016 Quicken Loans Inc.
Nicholas Albert Braddock
07/28/2016 CityWorth Mortgage LLC
Andre Michael Buford
07/21/2016 Quicken Loans Inc.
Alaa H. Dabaja
07/21/2016 Quicken Loans Inc.
Richard Lee Derks
07/26/2016 Quicken Loans Inc.
Benjamin Douglas Dixon
07/26/2016 Quicken Loans Inc.
Michael John Furdock
07/26/2016 Quicken Loans Inc.
George Edwards Gregory III
07/27/2016 CityWorth Mortgage LLC
Joshua Kil Han
07/21/2016 New Penn Financial, LLC
MLO Appendix 11 of 15
GRMA# NMLS#
Entity Name
License Status
Date
Current Sponsoring Company Name (As of 08/01/2016)
51857 1497377 Ashley Christine Haney
07/26/2016 Quicken Loans Inc.
51858 1497412 Marvin Louis Johnson I
07/26/2016 Quicken Loans Inc.
51862 1497431 James Ryan LaFontaine
07/26/2016 Quicken Loans Inc.
51863 1496562 Michael Thomas Meckes
07/26/2016 NATIONS LENDING CORPORATION
51864 1497506 Chelsea Marie Monforte
07/26/2016 Quicken Loans Inc.
51865 1491500 Kristy Ann Ogando
07/26/2016 Nationstar Mortgage LLC
51866 1503449 Chaucer Young Park
07/21/2016 New Penn Financial, LLC
51867 1503447 Andrew Gregory Pilong
07/21/2016 New Penn Financial, LLC
51870 1497600 Jonathan David Edwin Taylor
07/26/2016 Quicken Loans Inc.
51871 1447967 Nshan Narek Terzyan
07/21/2016 PennyMac Loan Services, LLC
51872 1178876 John Trinh
07/28/2016 Freedom Mortgage Corporation
51876 1504450 Kayla Marie Clark
07/21/2016 Mortgage Research Center, LLC
51878 1501441 Haley Elise Denney
07/27/2016 Mortgage Research Center, LLC
51879 1504197 Grant Ludwig Froemke
07/27/2016 CityWorth Mortgage LLC
51880 1446166 Jill Olivia Hart
07/26/2016 Vanderbilt Mortgage and Finance, Inc.
51881 1498565 Russell Lowell Haver
07/26/2016 Finance of America Reverse LLC
51882 1231404 Lawrence Edward Johnston
07/26/2016 Pacific Union Financial, LLC
51888 1026422 Francesco Bianchini
07/28/2016 Freedom Mortgage Corporation
51893 1509138 Martin Vincent Dara
07/28/2016 New Day Financial, LLC
51901 1503004 Corey Devonne Jackson
07/26/2016 Mortgage Research Center, LLC
51909 434176 Pamela S Stepleton
07/26/2016 Mortgage Network, Inc.
51915 1169684 Gerald Alexander Hanson
07/29/2016 CityWorth Mortgage LLC
51916 1500110 Dylan Kyle Holshouser
07/29/2016 RoundPoint Mortgage Servicing Corporation
51918 1196877 Stephen Michael Manuel
07/27/2016 Stonegate Mortgage Corporation
51920 1485694 JAMES MICHAEL MIZERA
07/27/2016 Carrington Mortgage Services, LLC
51922 1498810 Suzanne Meredith Parks
07/27/2016 American Advisors Group
51926 1482517 Jesse Ryan Hamilton
07/27/2016 Mortgage Research Center, LLC
51929 298837 Hesham Fouad Samaan
07/27/2016 Paramount Equity Mortgage, LLC
51931 1426918 Ryan Michael Turner
07/27/2016 Paramount Equity Mortgage, LLC
51938 1506112 Matthew Evan Lucas
07/29/2016 PHH Mortgage Corporation
51947 1208121 Abdul Haroon Ali
07/29/2016 Paramount Equity Mortgage, LLC
Denied
1
49936 1298112 Cortney Donell Newmans
07/07/2016
MLO Appendix 12 of 15
GRMA# NMLS#
Entity Name
Terminated - Surrendered/Cancelled
24525 26143 26325 26649 28293 28463 30064 30380 30679 30724 31075 31406 32226 32266 32462 32669 33854 33953 33966 36117 36210 37156 37170 38181 38561 38715 39060 39095 39362 40630 41739 43016 43094 43379 43422
182239 178622 93858 216276 79060 220654 35240 344310 174265 348277 312585 343182 314700 86772 69680 658734 277657 838707 207040 35722 955560 736712 40001 1067417 80396 1077203 112232 914999 1070325 397225 657452 37162 169557 1196903 1011719
Jill Lee Polk Ms David Alan Ahmed Ruben Zalcberg Joanna Lerma Mann Joel Lyerly Childress Michael J Morgan Matthew James Mazzoni Dena Kay Humphries Chad Michael Alberts Elizabeth Starr Miller Nathaniel Robinson Crusoe Michelle Lynn Schulman Dimitriy Vernik Paul Mathew Durand Rodney Naseeb Mickwee David Franklin Bailey Keith Collins Black Kevin James Ruzylo Carlos Alberto Morales Richard Harry Watson John Tate Molskow Eddie Liu Danny Joseph Veletto Max Evan Spitalny Marc Allen Suits Julie Martin Smith Matthew Clark Derrick Lisa Sue Parker Christopher Sean Hicks Joseph Henry Lehmann IV Justin L Harvey Carol Ann Kelly Matthew Tillman Ryan Michael Roesler Megan Abigail Bentley
License Status
Date
07/29/2016 07/15/2016 07/15/2016 07/29/2016 07/06/2016 07/15/2016 07/08/2016 07/18/2016 07/28/2016 07/25/2016 07/18/2016 07/28/2016 07/15/2016 07/25/2016 07/28/2016 07/25/2016 07/11/2016 07/25/2016 07/08/2016 07/08/2016 07/19/2016 07/25/2016 07/07/2016 07/15/2016 07/28/2016 07/20/2016 07/20/2016 07/20/2016 07/25/2016 07/25/2016 07/06/2016 07/27/2016 07/05/2016 07/12/2016 07/28/2016
Current Sponsoring Company Name (As of 08/01/2016)
88
MLO Appendix 13 of 15
GRMA# NMLS#
Entity Name
43539 43735 43846 43882 44050 44799 45045 45742 45964 46053 46121 46152 46227 46319 46321 46345 46458 46680 46997 47019 47028 47147 47363 47368 47752 48004 48143 48147 48207 48265 48269 48409 48697 48907 48945 49234
7914 1225947 962978 196770 1011659 1220079 257436 1281029 1300977 29130 140694 206794 1327645 690815 1319521 1277461 831710 1193508 1188795 1093599 1365304 440668 1371488 1392469 827914 1165691 447896 35178 1273422 200569 1420060 946426 177012 1407976 1403299 1375941
John Stephen Boysen III Jesse Lucas Murphy Jeffrey Thomas Blea Wayne Lee Hauser Jr. Erin Nicole Toth Alicia Camillia Dyer Kevin L Jarrell Sr Sandi McDaniel Philip Aaron Kresge Michael Ray Ardis Randall Hayes Chapman Brian Jeffrey Stockstill Christine Reid DiMatteo Robin M. Vickers LEE WIEDL Crystal Corley Sara Lee Robinson RICHARD S CLAMON Amy Elisabeth Stone Paul Alexander Burns Randall Lee Snearly Paul Allen Holmes James Lewis Wright III Abigail Mae Curtis Mary Elaine Woodlee Alfred Isaiah Wiggins In A Owens Joseph Sheriff Graceann Michelle Hardin David Sayers Ehrich Keith Chick Kathryn Fitzmaurice Jose David Velazquez Keith Andrew Cooper Beverly Annette Thompson Trey Richard Sweeney
License Status
Date 07/11/2016 07/07/2016 07/07/2016 07/19/2016 07/05/2016 07/06/2016 07/20/2016 07/28/2016 07/25/2016 07/25/2016 07/05/2016 07/28/2016 07/29/2016 07/15/2016 07/05/2016 07/15/2016 07/05/2016 07/15/2016 07/07/2016 07/25/2016 07/29/2016 07/08/2016 07/18/2016 07/18/2016 07/28/2016 07/12/2016 07/26/2016 07/25/2016 07/06/2016 07/06/2016 07/25/2016 07/29/2016 07/15/2016 07/21/2016 07/05/2016 07/06/2016
Current Sponsoring Company Name (As of 08/01/2016)
MLO Appendix 14 of 15
GRMA# NMLS#
Entity Name
49248 49458 49498 49653 49694 49721 49799 50096 50272 50395 50510 51022 51154 51186 51298 51320 51325
1152653 1413615 1374334 1375670 1455776 1455067 1023180 1281957 1435915 545495 365743 1106959 360787 1387581 1481559 1295777 1493962
Lynn Marie Doyle Shaun Michael Greenwald Gregory Michael Wiele Anthony Pietro Amabile III Parker David Harroff Charles Thomas Garcia Jr Thomas Leong Timothy James Finck Sara Elizabeth Unger Nicholas Christiansen Robert Jared Newton Linh Thuy Nguyen Andrew Joseph Woodman III Elizabeth Holly Prater HAROLD EUGENE COOK JR. Bryan Patrick Schoell Brandon Michael Blase
License Status
Date 07/08/2016 07/15/2016 07/20/2016 07/05/2016 07/15/2016 07/15/2016 07/07/2016 07/25/2016 07/20/2016 07/05/2016 07/13/2016 07/29/2016 07/15/2016 07/21/2016 07/25/2016 07/08/2016 07/27/2016
Current Sponsoring Company Name (As of 08/01/2016)
MLO Appendix 15 of 15