Monthly mortgage summary [Jan. 2017]

Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division
Monthly Summary of Mortgage Activities for the Period Ending January 2017

Inside this Issue:
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

NMLS Electronic Surety Bond Adoption

On January 23, 2017, the Department began accepting Electronic Surety Bonds (ESB) through the NMLS. All new mortgage company applicants must use the ESB to meet Georgia's surety bond requirements. For existing licensees, electronic bond conversion will take place over the next year with a deadline of December 31, 2017.

A new training course on the ESB creation process is available at: http:// mortgage.nationwidelicensingsystem.org/ Pages/ElectronicSuretyBondCourse.aspx.
Please visit the NMLS Resource Center for our most current checklists, which reflect the changes to accommodate the ESB adoption.

Please refer to the ESB for Licensees resources on NMLS found at: http:// mortgage.nationwidelicensingsystem.org/ Pages/ESBforNMLSLicensees.aspx.

Georgia Residential Mortgage Act Fee ("GRMA") Reporting and Payment Process

GRMA Per Loan Fees ("GRMA fees"), the $10.00 per loan fees required by O.C.G.A. 7-1-1011(b) and Department Rule 80-5-1-.04, are due no later than March 1, 2017, for mortgage loans closed during the period July 1, 2016, through December 31, 2016.
GRMA fees are required to be collected and remitted by the collecting agent, which is the entity "listed as the secured party on a security deed or any other loan document." This requirement exists to ensure that each collecting agent is given proper credit for remitting the required GRMA fees.
The fees along with a fee statement indicating the number of mortgage loans closed by the collecting agent shall be remitted semiannually to the Department

through its online reporting and payment system located at: https:// bkgfin.dbf.state.ga.us/GRMAFee.html.
Though collecting agents may use third parties to remit the fees and the fee statement to the Department, the collecting agent is still the person responsible for remittance of GRMA fees. Failure of a collecting agent or its third party remitter to timely remit the GRMA fees along with the corresponding fee statement via the online reporting and payment system may result in the imposition of a fine. Furthermore, beginning January 1, 2017, the Department may return any future paper checks received for GRMA fees and, in such case, will not treat the payment as a timely remittance.

Page 2

January 2017

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. Fourth quarter data (October 1 December 31, 2016) must be filed through the NMLSR by February 14, 2017.

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.

Fine Summary Information

FINE REASON Acquisition of 10% ownership without approval Background checks Books and Records Doing business with an unlicensed entity Employment of a felon Failure to update NMLS GRMA fees paid late Renewal filed late Unapproved branch manager

COUNT 1 1 2 1 1 1 1
25 1

TOTAL

34

NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS
Commissioner Kevin Hagler will be speaking on Wednesday, February 15th at the Mortgage Bankers Association of Georgia's
Lobby Day being held at the Capitol building at 7:00 a.m. Read more or register at: https://events.r20.constantcontact.com/ register/eventReg?llr=wc756jcab&oeidk=a07edpzz3q8c8df127f
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes will be speaking on Tuesday, February 21st at the
Mortgage Bankers Association of Savannah's monthly meeting being held at the Hampton Inn & Suites Savannah/Midtown.

COMMONLY USED ACRONYMS

CE -- Continuing Education Department -- Georgia Department of Banking and Finance ESB -- Electronic Surety Bond GRMA -- Georgia Residential Mortgage Act

MCR -- Mortgage Call Report MLO -- Mortgage Loan Originator NMLS -- Nationwide Multistate Licensing System O.C.G.A. -- Official Code of Georgia Annotated

January 2017
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 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 reques t was Denied. The entity's licens e was Revoked and the entity is no longer authorized to conduct business. The entity failed to renew. Alternatively, this license s tatus is als o used for MLOs that were s us pended by adm inis trative action for failing to m eet Georgia's sponsorship requirement. An entity has been ordered to s urrender their approved licens e. The entity is not authorized to conduct business. The entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.

MLO ACTIVITY BY CURRENT LICENSE STATUS

GRMA# NMLS#

Entity Name

Approved

24727 25006 25400 25492 27343 27807 27912 28359 28536 29077 29127 29490 31777 32497 34550 34668 35234 35568 36914 36988 37530 37754 37993

202291 167765 5429 206983 265165 208329 164311 12708 42611 269761 33416 263033 49915 607457 909122 913488 919285 394094 320177 32901 99006 1055768 879961

Robert Steven Canatsey David Graham Kohnle Marc Steven Laudicina Roberto Novaes Gerjoi Kristopher Michael Wootton Beverley Patricia McKnight DAVID E WALKER Alberto Vernacchio Daniel Stephen Rice William Anthony Polack Paul Kevin Conway Jamie Nicole O'Neal Joshua Lee Havner Chad Gregory Larsen Raul Millan III Andrew Kenneth Johnson Justin Tab Roberts Bartholomew Thomas Mikulski Olyn Wade Borchardt Jeffrey Lawrence Knight Britt Ellis Collins Anna V Nestor Terry Triplett

License Status
Date

Current Sponsoring Company Name (As of 02/01/2017)

503

01/30/2017 Nationstar Mortgage LLC 01/18/2017 Mortgage Research Center, LLC 01/12/2017 Total Mortgage Services, LLC 01/31/2017 Equitable Consulting, Inc. 01/06/2017 Grace Mortgage Services, Inc. 01/20/2017 Alterra Group, LLC 01/04/2017 US Mortgage Corporation 01/23/2017 Freedom Mortgage Corporation 01/23/2017 Quicken Loans Inc. 01/05/2017 First Option Mortgage, LLC 01/09/2017 Quicken Loans Inc. 01/31/2017 Lakeview Loan Servicing, LLC 01/19/2017 Sovereign Lending Group Incorporated 01/23/2017 C.U. Mortgage Services, Inc. 01/25/2017 Intercap Lending Inc. 01/09/2017 Quicken Loans Inc. 01/13/2017 Bay Equity LLC 01/23/2017 Lakeview Loan Servicing, LLC 01/27/2017 Intercap Lending Inc. 01/23/2017 Lakeview Loan Servicing, LLC 01/18/2017 CalAtlantic Mortgage, Inc. 01/20/2017 Homeside Financial, LLC 01/30/2017 Contour Mortgage Corporation

MLO Appendix 1 of 43

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 02/01/2017)

37996 86511

Bruce A. Williams

01/25/2017 DAS Acquisition Company, LLC

38131 1057569 Thomas Henry Perrie

01/17/2017 Anchor Home Mortgage, Inc.

38274 315891 Troy Lane Malone

01/19/2017 Nationstar Mortgage LLC

40445 1079849 Danielle Marie Ploch

01/25/2017 DAS Acquisition Company, LLC

40961 1011471 Christopher M Milliron

01/19/2017 CrossCountry Mortgage, Inc.

41901 1146707 FRANCESCA ELENA VILLEGAS 01/13/2017 East Coast Capital Corp.

42570 1156991 Ryan Douglas Lenner

01/17/2017 Finance of America Mortgage LLC

43668 195775 Kim Planche Hunter

01/25/2017 loanDepot.com, LLC

44274 276380 Alan Perry Moore

01/19/2017 Guild Mortgage Company

44935 1272484 Gail Elaine Mollenkopf

01/12/2017 FBC Mortgage, LLC

45176 1272669 Brian Rains

01/31/2017 Alcova Mortgage LLC

45340 36592

Julie Ann Obray

01/19/2017 SoFI Lending Corp.

46072 231184 James Michael Lee

01/31/2017 WR Starkey Mortgage, LLP

48546 1263482 Blase Frick

01/23/2017 Contour Mortgage Corporation

48697 177012 Jose David Velazquez

01/30/2017 JMAC Lending, Inc.

49460 194394 Son Ba Huynh

01/24/2017 Son Ba Huynh

49521 1321933 Jordan Wesley Fitzhugh

01/24/2017 NATIONS LENDING CORPORATION

50947 1437489 Wyndell Eugene Lyons

01/30/2017 Digital Risk Mortgage Services, LLC

50995 1172654 Angela Denise Charles

01/31/2017 Everett Financial, Inc.

51564 862313 Joseph Anthony Donahue

01/23/2017 CalAtlantic Mortgage, Inc.

51604 1430236 Harry Lee Waldron III

01/05/2017 CSL Financial, LLC

52017 1483027 Kevin Farrell Watkins

01/17/2017 Nationstar Mortgage LLC

52097 1467314 William Patrick Dugan

01/17/2017 HomeBridge Financial Services, Inc.

52237 1509920 Jared Kenan Roberts

01/30/2017 Freedom Mortgage Corporation

52256 140595 Taylor E Cowan

01/19/2017 UNITED SECURITY FINANCIAL CORP

52309 1524369 William Elliott Hieronymus

01/19/2017 Mortgage Lenders of America, LLC

52381 1498089 Erica Kathlene Patton

01/10/2017 Homeward Residential, Inc.

52586 858540 Anthony Gunnell Bell Jr

01/18/2017 Nationstar Mortgage LLC

52591 621598 Christopher Dale Cox

01/30/2017 Nationstar Mortgage LLC

52637 1479285 CHRISTOPHER MICHAEL MCNA 01/19/2017 Consumer Real Estate Finance Co.

52671 1466780 Matthew J Cunningham

01/09/2017 Homestar Financial Corporation

52717 1517699 Megan Elizabeth Zinck

01/18/2017 Ditech Financial LLC

52723 1056506 William Jordan Gaillard

01/03/2017

52729 1235256 Suzanne Ellen Okun

01/19/2017 Premier Processing, LLC

52794 1514172 David Keith Reuland

01/06/2017 Neighborhood Mortgage, Inc.

52871 135346 Karen Lee McGlynn

01/30/2017 New Penn Financial, LLC

52911 371717 Joseph Daniel Nocero

01/26/2017 Centennial Lending Group, LLC

MLO Appendix 2 of 43

GRMA# NMLS#

Entity Name

52927 52948 52986 52990 53008 53014 53034 53051 53074 53136 53152 53172 53180 53212 53217 53236 53239 53251 53255 53272 53293 53305 53315 53329 53343 53354 53358 53362 53373 53378 53386 53387 53388 53397 53400 53409 53417

1526176 1387675 391787 1473168 1533027 1535212 271198 1532553 1460766 1520681 545271 1206148 1457824 1541618 223064 1526170 1538627 1523762 1540567 858645 88535 211645 450649 1510309 587711 1523277 1543935 1543917 1536884 582049 308303 1535183 1273850 1445411 967600 1546577 1543937

Alexis Rene Williams Ratna Begum Miah Adam Michael Sharp Anthony Edward Turner Nila Valentina Csapo Brian Thomas Harter Erron Lewis Saucier Nathan Benjamin Harris Marcus Alexander Morrow Michaela Mackenzie DiMatteo DAVID H COOPER Kuldipsinh Indrasinh Solanki Jose Luis Aranda Rubi Brittany Cecelia- Rose Balestra Matthew James Doyle Sean Michael Violetti Casey Daniel Albright Kelsey Marie Haener Hubert Everett McGuire II paula marie bonnafant Karen Nicole Williams-Jones Adolfo Perez Jr. Brian Dennis Beland Mohamed Gihad Kamaleddine Amanda Michelle Benson Logan Bruce Spiers Ashley Shanice Adams Allyson Marie Goodwin Kyle Jason Geiger Aaron Joseph Duez Ronald L Popiel Phillip Brian Salazar Dennis Roy Settle Xiaowei Huang Thomas Joseph Lyons William K Cartledge Samuel K. Kabangai

License Status
Date

Current Sponsoring Company Name (As of 02/01/2017)

01/18/2017 Freedom Mortgage Corporation

01/23/2017 Quicken Loans Inc.

01/31/2017 THE MONEY SOURCE INC.

01/30/2017 Quicken Loans Inc.

01/19/2017 Freedom Mortgage Corporation

01/03/2017 Fairway Independent Mortgage Corporation

01/20/2017 Republic State Mortgage Co.

01/19/2017 Freedom Mortgage Corporation

01/19/2017 Freedom Mortgage Corporation

01/12/2017 Freedom Mortgage Corporation

01/11/2017 The Perpetual Financial Group, Inc.

01/03/2017 Freedom Mortgage Corporation

01/12/2017

01/24/2017 New Day Financial, LLC

01/10/2017 CrossCountry Mortgage, Inc.

01/18/2017 Freedom Mortgage Corporation

01/19/2017 loanDepot.com, LLC

01/19/2017 Quicken Loans Inc.

01/03/2017 Pulte Mortgage LLC

01/26/2017 Epic Funding Inc.

01/27/2017 Seterus, Inc.

01/31/2017 Freedom Mortgage Corporation

01/03/2017 Guaranteed Rate, Inc.

01/23/2017 Quicken Loans Inc.

01/27/2017 HomeBridge Financial Services, Inc.

01/09/2017 Quicken Loans Inc.

01/18/2017 Freedom Mortgage Corporation

01/27/2017 Freedom Mortgage Corporation

01/09/2017 Quicken Loans Inc.

01/27/2017 HomeBridge Financial Services, Inc.

01/23/2017 SoFI Lending Corp.

01/24/2017 Homeward Residential, Inc.

01/11/2017 Credence Funding Corporation

01/26/2017 American 1st Rate Mortgage, LLC

01/10/2017 PHH Home Loans, LLC

01/03/2017 First Commonwealth Mortgage, Corp.

01/13/2017 Freedom Mortgage Corporation

MLO Appendix 3 of 43

GRMA# NMLS#

Entity Name

53437 53440 53441 53447 53448 53454 53456 53460 53462 53476 53489 53498 53507 53510 53512 53522 53528 53529 53543 53546 53547 53552 53566 53567 53568 53572 53575 53576 53581 53582 53592 53600 53604 53607 53609 53613 53619

167372 1548075 1548092 1089079 1250331 1526194 1543911 1532414 1543934 1357438 1533678 585408 1546700 1546682 1546690 992654 1546687 283797 1523569 1548097 1139150 1540564 738557 739117 1521027 736227 1005559 946545 738514 739191 1377700 1238483 1541747 1425579 665397 1491932 165160

Melissa Storey Eldridge Daniel Paul Giguere Brandon Paul Gilbert Stacey Lee Locantore Debbie Ann Ludwig Munin Ali Sahal Carl Andrew Seitz Jr. Sean Christopher Tuttle Matthew Thomas Westerfield Clarence Miller III Daniel James Hembach Alana Lang Sweeney William Paul Gerber Brian J Hopp Jeremy David Kerr Michael Thomas Wiles Diego Miguel Ferrer Todd N. Fowlks Christopher Michael Soto Nathan Wesley Wiles Stephen Louis Woytowicz Shane Andrew Koenig Jonathan Denny Bazzell Randall Allen Beckham Peter John Billera Michael Paul Copeland Benjamin Joseph Kenkel Michael Christopher Killian Jeffrey Christian Macchi Britton Patrick Matthews Nathaniel Nicholas Ebling Sandra Hernandez Nirajan Pyakurel William Joseph VanSmoorenburg Cody Malone Clayton Christine Ann Kupke Patricia O Souther

License Status
Date

Current Sponsoring Company Name (As of 02/01/2017)

01/24/2017 Melissa Storey Eldridge

01/31/2017 Wyndham Capital Mortgage, Inc.

01/31/2017 Wyndham Capital Mortgage, Inc.

01/12/2017 Prospect Mortgage, LLC

01/25/2017 Epic Funding Inc.

01/26/2017 Freedom Mortgage Corporation

01/19/2017 Freedom Mortgage Corporation

01/18/2017 Anchor Home Mortgage, Inc.

01/27/2017 Freedom Mortgage Corporation

01/24/2017 ProFund Mortgage LLC

01/31/2017 CityWorth Mortgage LLC

01/23/2017 Quicken Loans Inc.

01/23/2017 Ditech Financial LLC

01/11/2017 Ditech Financial LLC

01/23/2017 Ditech Financial LLC

01/03/2017 HAMILTON GROUP FUNDING, INC.

01/27/2017 Ditech Financial LLC

01/03/2017 Academy Mortgage Corporation

01/03/2017 THE MONEY SOURCE INC.

01/23/2017 Wyndham Capital Mortgage, Inc.

01/27/2017 Ditech Financial LLC

01/09/2017 Pulte Mortgage LLC

01/23/2017 Ditech Financial LLC

01/27/2017 Ditech Financial LLC

01/30/2017 FBC Mortgage, LLC

01/30/2017 Ditech Financial LLC

01/23/2017 Ditech Financial LLC

01/11/2017 Ditech Financial LLC

01/23/2017 Ditech Financial LLC

01/23/2017 Ditech Financial LLC

01/23/2017 Homeside Financial, LLC

01/23/2017 Freedom Mortgage Corporation

01/30/2017 Freedom Mortgage Corporation

01/23/2017 Freedom Mortgage Corporation

01/30/2017 Ditech Financial LLC

01/05/2017 Impac Mortgage Corp.

01/11/2017 Patricia O. Souther

MLO Appendix 4 of 43

GRMA# NMLS#

Entity Name

53624 53630 53638 53639 53641 53644 53645 53646 53651 53652 53656 53657 53659 53663 53667 53668 53670 53671 53672 53673 53676 53677 53678 53680 53691 53693 53695 53696 53697 53700 53701 53702 53703 53704 53705 53707 53709

1496351 289590 1545093 42186 1554763 738519 1546708 1517906 1543855 1558259 1554179 1554180 744015 1533667 1548307 654896 827017 1217320 1195503 1458734 1553239 1554749 1395403 1432507 1416304 1375364 1379280 1432500 1554182 1498035 1308651 963497 1550559 1554181 1411945 63879 1403162

Jacob Davies Clark Ryan L Aceto Maurice Fernando Navarro Seth Rojas Christie Rose Thomason Michael Glen Baue Carles Lamont Bryan Adam Joseph Campbell Stephen Dacey Gorman Richard Donald Herbert Jr Alexander William Narrow Daniel William Nichols James Bernard Northrop III Lauren Elizabeth Saunders Kirby Lee Trumbo Sarah A Baisley Casey Gene Cummings Margarite Davidian Andrew James Lanford Joseph Michael McLoughlin Amanda DeAnn Myers Mitchell James Oshkeshequoam Jonathan Emanuel Papay Ryan Paul Schlothauer Gary Arthur Holzapfel Mitchell David Mckelvey Andrew James Newell Brian Will Nickel Brittany Nikole Petzold Maxwell James Svarz Daniel James Tapscott Amber Renee Tranum John Kerry Uhlenhake Ellen Elizabeth Willertz Rebecca Ann Abreu Eric Leonard Butz Ian Tyler Carchman

License Status
Date

Current Sponsoring Company Name (As of 02/01/2017)

01/23/2017 Low VA Rates, LLC

01/11/2017 SecurityNational Mortgage Company

01/23/2017 Low VA Rates, LLC

01/19/2017 Synergy One Lending, Inc.

01/23/2017 Mortgage Research Center, LLC

01/23/2017 Ditech Financial LLC

01/27/2017 Freedom Mortgage Corporation

01/30/2017 Mortgage Research Center, LLC

01/05/2017 NATIONS LENDING CORPORATION

01/13/2017 Credence Funding Corporation

01/19/2017 New Day Financial, LLC

01/11/2017 New Day Financial, LLC

01/23/2017 Carrington Mortgage Services, LLC

01/23/2017 Mortgage Research Center, LLC

01/30/2017 iFreedom Direct Corporation

01/23/2017 Van Dyk Mortgage Corporation

01/23/2017 Nationstar Mortgage LLC

01/23/2017 Van Dyk Mortgage Corporation

01/12/2017 Digital Risk Mortgage Services, LLC

01/03/2017 Total Mortgage Services, LLC

01/12/2017 Mortgage Lenders of America, LLC

01/12/2017 Cardinal Financial Company, Limited Partnership

01/31/2017 NATIONS LENDING CORPORATION

01/23/2017 Credence Funding Corporation

01/19/2017 Bayshore Mortgage Funding, LLC

01/12/2017 Quicken Loans Inc.

01/11/2017 New Day Financial, LLC

01/11/2017 New Day Financial, LLC

01/03/2017 New Day Financial, LLC

01/23/2017 Homeside Financial, LLC

01/11/2017 New Day Financial, LLC

01/11/2017

01/12/2017 Mortgage Lenders of America, LLC

01/03/2017 New Day Financial, LLC

01/12/2017 Caliber Home Loans, Inc.

01/12/2017 E Mortgage Management LLC

01/11/2017 New Day Financial, LLC

MLO Appendix 5 of 43

GRMA# NMLS#

Entity Name

53710 53711 53712 53713 53715 53716 53718 53721 53722 53723 53724 53725 53732 53733 53734 53735 53737 53738 53740 53741 53743 53745 53753 53754 53755 53757 53759 53760 53763 53764 53766 53767 53770 53771 53773 53774 53775

1329935 1510134 161292 1008310 1413608 1382061 1430041 1558338 256353 162662 1077825 801113 1499682 1526178 1523773 1469125 1528638 1509017 1264836 1516405 1527010 1500645 1375161 1375140 1375174 1543927 507823 1551428 1379766 1557104 1558580 1523745 590649 1552003 1537102 1544833 308610

Mark Henry Gagnon Clinton Moussa Jamal Faraj Jeffrey A Glover Elliott R Grisham Michael John McCarthy ANNE MCGONIGAL Richard Vincent Neffinger Quinn Ashley Roberts Dennis Edward Sherman Jr Craig Alan Smidt Lauren Michelle Wright Daniel Brent Allen Denise Latoria Davis Richard Fitzgerald Gabelman Omar Louis Hamama Nicole Anne Heislen Tana Johnson Mrs. Paul David Keesee Jr John Jacob Mullen Vanessa Michele Kaitlyn Murray Jonathan Michael Pumphrey Joseph Ronald Stencel Brian Edward Alexa Matthew Jordan Arman Matthew Joseph Berka DuShaun Dupree Brockenbrough Sharron Kay Crook Joseph Keith Dodd Jacob Ross Flax SCOTT ANDREW FLEMING Nicholas Craig Gemming Romario Pauls Georges Asthon Ramon Harrigan Ronald Eugene Odom Harris Danielle Michelle Horvath-Skan Joanne Frances Ingle Ellona Jean Jeffs

License Status
Date

Current Sponsoring Company Name (As of 02/01/2017)

01/11/2017 New Day Financial, LLC

01/12/2017 Quicken Loans Inc.

01/24/2017 Jeffrey A Glover

01/24/2017 SoFI Lending Corp.

01/11/2017 New Day Financial, LLC

01/12/2017 Live Well Financial, Inc.

01/19/2017 Live Well Financial, Inc.

01/19/2017 Rapid Eloans, LLC

01/11/2017 Carrington Mortgage Services, LLC

01/11/2017 Carrington Mortgage Services, LLC

01/23/2017 Lakeview Loan Servicing, LLC

01/30/2017 UNITED SECURITY FINANCIAL CORP

01/20/2017 LoanCare, LLC

01/23/2017 Freedom Mortgage Corporation

01/12/2017 Quicken Loans Inc.

01/12/2017 Mortgage Research Center, LLC

01/23/2017 Belem Servicing LLC

01/23/2017 Carrington Mortgage Services, LLC

01/23/2017 NATIONS LENDING CORPORATION

01/23/2017 Westminster Mortgage, LLC

01/23/2017 Carrington Mortgage Services, LLC

01/13/2017 Quicken Loans Inc.

01/12/2017 New Day Financial, LLC

01/12/2017 New Day Financial, LLC

01/23/2017 New Day Financial, LLC

01/19/2017 Freedom Mortgage Corporation

01/30/2017 On Q Financial, Inc.

01/19/2017 Mortgage Lenders of America, LLC

01/12/2017 New Day Financial, LLC

01/23/2017 Low VA Rates, LLC

01/12/2017 Mortgage Research Center, LLC

01/12/2017 Quicken Loans Inc.

01/30/2017 NATIONS LENDING CORPORATION

01/23/2017 Mortgage Lenders of America, LLC

01/13/2017 Quicken Loans Inc.

01/24/2017 Norwich Commercial Group, Inc.

01/30/2017 SoFI Lending Corp.

MLO Appendix 6 of 43

GRMA# NMLS#

Entity Name

53776 53777 53779 53780 53781 53782 53783 53784 53787 53788 53789 53790 53791 53792 53793 53794 53795 53796 53799 53803 53804 53805 53806 53807 53808 53810 53811 53813 53816 53818 53819 53820 53821 53825 53826 53827 53828

997693 1559320 1375153 1558421 1379781 1510360 1537015 1312433 150586 1523920 1556807 1537167 1413602 1375147 1559322 436470 1551936 1379782 1551869 1266566 1454103 1537481 1523436 1537484 621712 1537613 1537621 1559284 1512466 1556580 1537157 355437 915051 1556583 1556584 1538050 1001570

Ryan M Johnson Peter Douglas Jones Malcolm Patrece Khalil Alexandria Kaitlin Leiva Justin William Lorber Bailey James Maxfield Bridget Marie McGuire Mark Murray Teresa Rish Jacob Matthew Rosenzweig JON PATRICK RYGELSKI Osvaldo Sanchez Thomas Kolbe Schneider Zachary Creed Scott Corey Alexander Sublett Brian Richard Uhl Katherine Amanda Weston Joseph Vincent Yoon Meaghan Marie Anderson Orlando Ray Cassara John William Cook III Daniel Edward Dougherty Sarah Escobar Alexander Sachs Finkelstein Scott Jeremy Griffin Timothy Michael Heuer Daniel Francis Hileman Charles Christopher Jones Jessica Lee Lappert Brett Austin Morgan Patrick Thomas Mulrow Robert Arthur Nicol SR Dennis Roy Riley William Taylor Scott Anuj Ratilal Sumaria Shah Subhkaran Singh FREDDIE VANOVER JR

License Status
Date

Current Sponsoring Company Name (As of 02/01/2017)

01/30/2017 American Portfolio Mortgage Corporation

01/23/2017 Mortgage Research Center, LLC

01/12/2017 New Day Financial, LLC

01/12/2017 Mortgage Research Center, LLC

01/13/2017 New Day Financial, LLC

01/13/2017 Quicken Loans Inc.

01/12/2017 Mortgage Research Center, LLC

01/23/2017 First Rate Mortgage Corporation

01/10/2017 1st Franklin Financial Corporation

01/13/2017 Quicken Loans Inc.

01/23/2017 New Penn Financial, LLC

01/13/2017 Quicken Loans Inc.

01/13/2017 New Day Financial, LLC

01/13/2017 New Day Financial, LLC

01/30/2017 Mortgage Research Center, LLC

01/23/2017 Lakeview Loan Servicing, LLC

01/12/2017 Mortgage Research Center, LLC

01/13/2017 New Day Financial, LLC

01/13/2017 Quicken Loans Inc.

01/12/2017 PennyMac Loan Services, LLC

01/12/2017

01/13/2017 Quicken Loans Inc.

01/23/2017 loanDepot.com, LLC

01/13/2017 Quicken Loans Inc.

01/23/2017 Nationstar Mortgage LLC

01/13/2017 Quicken Loans Inc.

01/13/2017 Quicken Loans Inc.

01/23/2017 Mortgage Research Center, LLC

01/23/2017 NATIONS LENDING CORPORATION

01/23/2017 loanDepot.com, LLC

01/13/2017 Quicken Loans Inc.

01/12/2017

01/30/2017 Nationstar Mortgage LLC

01/23/2017 loanDepot.com, LLC

01/30/2017 loanDepot.com, LLC

01/13/2017 Quicken Loans Inc.

01/13/2017 Residential Mortgage Solutions, Inc.

MLO Appendix 7 of 43

GRMA# NMLS#

Entity Name

53830 53834 53835 53836 53837 53838 53839 53840 53842 53843 53844 53845 53847 53848 53852 53858 53860 53861 53862 53864 53865 53866 53869 53871 53878 53879 53880 53882 53883 53885 53886 53887 53889 53890 53894 53896 53899

1537468 1559288 1537087 1523726 1536926 1537582 1537690 1537705 1004735 1537726 167950 1537160 1533682 1536990 1063022 1543886 697294 1559144 1306255 1073313 1558285 1127375 1542312 1293288 1491980 1543962 1293091 1510308 1084920 1542766 1537728 1537833 1548419 272035 1074725 822889 1312088

Zachary Francis Benton Alex Brooke DeWeese Brett William Freese Jeriane Lucretia Fuller Ryan Patrick Giachetti William Robert Happley Andrew James Lovins Michael Dino Maiuri Andrew Patrick McDonald Chelsea Elizabeth McDonald Amanda Thuy Nguyen JoAnn Johnson Peterson Aaron Matthew Swanner Aliyah Moriah Wasserstein Daniel Brent Cannon Aaron Paul Landers Charlotte N Makhoul Vigan Mati John Duncan McEwen Jr Michael Scott Rauch Brooke Rose Marie Sims Morgunn Bailea Skipworth Daniel Lee Thacker II Lorena West Heather Ashley August Kenneth Rayshard Farrish Richard W Forbrich Aaron James Kadzban Elizabeth M Kalis Todd Adam McDonald Brendan Paul Mckune Cesar Agustin Rivaben Darchelle Renee Webster Jay Parker Williams Michael Raymond Ferber Zachary Glade Hansen Chad Joseph Kubik

License Status
Date

Current Sponsoring Company Name (As of 02/01/2017)

01/19/2017 Quicken Loans Inc.

01/23/2017 Mortgage Research Center, LLC

01/19/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/23/2017 Homeland Financial, LLC

01/19/2017 Quicken Loans Inc.

01/23/2017 Mortgage Research Center, LLC

01/19/2017 Quicken Loans Inc.

01/19/2017 TruHome Solutions, LLC

01/19/2017 Carrington Mortgage Services, LLC

01/30/2017 Carrington Mortgage Services, LLC

01/23/2017 Cardinal Financial Company, Limited Partnership

01/30/2017 Carrington Mortgage Services, LLC

01/24/2017 The Mortgage Firm, Inc.

01/19/2017 Cardinal Financial Company, Limited Partnership

01/19/2017 Mortgage Research Center, LLC

01/30/2017 Carrington Mortgage Services, LLC

01/23/2017 Carrington Mortgage Services, LLC

01/19/2017

01/24/2017 PennyMac Loan Services, LLC

01/24/2017 Caliber Home Loans, Inc.

01/19/2017 Quicken Loans Inc.

01/19/2017

01/19/2017 Mortgage Research Center, LLC

01/19/2017 Quicken Loans Inc.

01/24/2017 Quicken Loans Inc.

01/23/2017 Mortgage Research Center, LLC

01/19/2017 Academy Mortgage Corporation

01/24/2017 E Mortgage Management LLC

01/19/2017 ClearPath Lending

01/24/2017 Quicken Loans Inc.

MLO Appendix 8 of 43

GRMA# NMLS#

Entity Name

53904 53907 53912 53919 53920 53921 53922 53923 53924 53926 53928 53934 53935 53941 53943 53944 53945 53949 53952 53954 53956 53957 53959 53960 53961 53962 53963 53965 53967 53968 53969 53970 53973 53976 53978 53979 53980

1537169 448158 1076720 1533312 1543918 1342173 1395228 316790 1480238 1559289 1543936 1481385 1414571 1416039 1543941 781206 1526172 1523140 144143 1550713 192592 1522413 885670 1537640 1523801 1552796 1537670 1117386 1523850 496671 1552456 415554 252733 1523278 1538086 1561744 1552597

Slaven Savic Matt Topping Alexander Benjamin Brooks Carrie Lynn Davis Andrew Steven Dunn Stefan Mikene Eccles Lucas Genutis Faillace Juan Carlos Farias Etai Gil Brandi Jean Hardwick Kristina Infante Sean Matthew McCarthy Gerardo Anthonio Mendez Alexander Joseph Przada Sajeth Soundararajan William Erick Stark Callie Lena Ward Carlos Torres Campos Jason Wallace Dartt Christopher Charles Egan MARK SCOTT FRIEDMAN Michael Anthony Giarmarco Lee Wadih Helou Jesus Santos Hinojosa Jr Nicholas Ritschard Homberg Alexis Kimberly Kelsey Dania Maher Khytaz Jose Luis Landro-Vega Lewa Matti Benjamin Eli Moon Frances Fahmi Namoo JAMES R PARSONS JR Anthony Mitchel Pinto Jr. Paul Washington Sterkowitz Trevor John Tweedly Joseph Anthony Welninski Charity Lynn Yauger

License Status
Date

Current Sponsoring Company Name (As of 02/01/2017)

01/19/2017 Quicken Loans Inc.

01/19/2017 Movement Mortgage, LLC

01/23/2017 Quicken Loans Inc.

01/31/2017 The American Eagle Mortgage Co. LLC

01/19/2017 Freedom Mortgage Corporation

01/19/2017 First Direct Lending, LLC

01/19/2017 First Direct Lending, LLC

01/24/2017 Universal American Mortgage Company, LLC

01/19/2017 First Direct Lending, LLC

01/27/2017 Cardinal Financial Company, Limited Partnership

01/19/2017 Freedom Mortgage Corporation

01/19/2017 CrossCountry Mortgage, Inc.

01/19/2017 First Direct Lending, LLC

01/23/2017 Ditech Financial LLC

01/19/2017 Freedom Mortgage Corporation

01/26/2017 Quicken Loans Inc.

01/19/2017 Freedom Mortgage Corporation

01/19/2017 Quicken Loans Inc.

01/31/2017 Ditech Financial LLC

01/24/2017 E Mortgage Management LLC

01/19/2017 Caliber Home Loans, Inc.

01/19/2017 Quicken Loans Inc.

01/31/2017 Carrington Mortgage Services, LLC

01/19/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/25/2017 Quicken Loans Inc.

01/31/2017 Quicken Loans Inc.

01/23/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/31/2017 Carrington Mortgage Services, LLC

01/26/2017 Quicken Loans Inc.

01/23/2017 Guild Mortgage Company

01/31/2017 Citywide Home Loans, a Utah Corporation

01/19/2017 Quicken Loans Inc.

01/26/2017 Quicken Loans Inc.

01/31/2017 Guaranteed Rate, Inc.

01/19/2017 Quicken Loans Inc.

MLO Appendix 9 of 43

GRMA# NMLS#

Entity Name

53983 53986 53987 53988 53997 53998 53999 54003 54004 54008 54010 54011 54014 54015 54016 54017 54021 54022 54023 54025 54027 54029 54032 54040 54043 54044 54046 54047 54050 54052 54054 54056 54057 54058 54061 54062 54064

1520515 1553139 227820 1167267 1459950 1551861 1551862 1551917 1551919 595673 1548227 1558190 1556358 1375151 1556313 1552453 1552461 1395166 1399285 1556877 1516995 1552565 878908 1125617 1563779 1537065 1562497 1376912 1556494 1563990 1562513 1398652 1552459 1418446 1204388 1562511 1548315

Jeremy Scott Essner Navtej Ryan Singh Rahil FABIO MINO SCIVITTARO Marino Arif Yasso Jeffrey Stewart Aiken Ahmed Saber Al Aboody Omar Alfaear Darius Akeem Brownlee Eric Steven Bucci Erin Taylor Doyle Mukul FNU Mr William Paul Friederich Daniel P Linwood Daniel Peter Madden Ayana Martinez Zeinab El Mokdad Austin Anthony Neumann Stephanie Ann Pantaleo Anthony Martin Rhodes James Anthony Roccograndi Jeffrey Jason Seneker Benjamen Michael Surgalski Jennifer Johnson Thacker Jian Zhang Taylor Jo Barton Angelika R Bermejo Jacob Michael Brooks Delano DuShawn Carlisle Shane Ford Gottlieb Bradley Justin Keith Chris Ramon Kyser Mr Jennifer Marie Lutz Maxwell Ian Nathan Bryan Colton Phillipps Jacqueline Richelle Skirvin Zachary Caleb Struble Julian Thomas Tigner

License Status
Date

Current Sponsoring Company Name (As of 02/01/2017)

01/19/2017 Mortgage Research Center, LLC

01/19/2017 Quicken Loans Inc.

01/19/2017 Finance of America Mortgage LLC

01/25/2017 Quicken Loans Inc.

01/19/2017 Stonegate Mortgage Corporation

01/26/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/25/2017 American Equity Mortgage, Inc.

01/23/2017 Freedom Mortgage Corporation

01/31/2017 New Penn Financial, LLC

01/19/2017 New Penn Financial, LLC

01/31/2017 New Penn Financial, LLC

01/19/2017 Quicken Loans Inc.

01/26/2017 Quicken Loans Inc.

01/19/2017 Mortgage Research Center, LLC

01/26/2017 Quicken Loans Inc.

01/31/2017 New Penn Financial, LLC

01/23/2017 First Mortgage Company, L.L.C.

01/31/2017 Quicken Loans Inc.

01/10/2017 FBC Mortgage, LLC

01/19/2017 Ivy Mortgage, Inc.

01/26/2017 Mortgage Research Center, LLC

01/19/2017 Quicken Loans Inc.

01/19/2017 CityWorth Mortgage LLC

01/26/2017 Quicken Loans Inc.

01/31/2017 New Penn Financial, LLC

01/19/2017 Mortgage Research Center, LLC

01/19/2017 CityWorth Mortgage LLC

01/19/2017 Quicken Loans Inc.

01/26/2017 Quicken Loans Inc.

01/26/2017 Quicken Loans Inc.

01/31/2017 Mortgage Research Center, LLC

01/19/2017 CityWorth Mortgage LLC

01/19/2017 CityWorth Mortgage LLC

MLO Appendix 10 of 43

GRMA# NMLS#

Entity Name

54066 54067 54070 54072 54073 54074 54075 54078 54079 54081 54082 54083 54085 54086 54091 54092 54094 54097 54098 54099 54100 54101 54105 54106 54108 54112 54113 54114 54115 54117 54118 54119 54120 54122 54123 54126 54127

1538098 1536995 533040 1552779 1564827 413317 1502833 1564820 989724 1552469 1552540 1538038 1552572 1525083 1568123 1565508 544552 1556299 1533685 1565518 872174 1461156 1438116 1295788 1561482 1565510 1312338 1273505 1532686 1539086 1275906 1457980 1437462 1565498 1549534 1554032 1557633

Amy Lynn Wouters Carly Ann Zollos Michael S Archer Joseph Daniel Carey Kaylee Rachelle Christie John Gerald DeDonato Ubaldo Deleon Clayton Christopher Meldi Mark Edmund Merritt Taylor James Pickering Michael Barton Ponder Agneta Sereikyte Travis Earl Totty Asli Yonca Yasar Wissmann Harley Rene Bailey Andrew Jeth Baxley Jeffrey Wayne Brown Ryan Louis Comolli Michael Deleon James Michael Dunn Brandon Thomas Egglesfield Christopher Kousay Essak Pao Hang Nicholas Alonzo Hersey Jonathan Tyler Kelley Adrian Thomas McDermott Gregory Martin Molitor Christina Belen Muscat Lisa Marie Parchia Michelle Renee Robbins Edward Byron Robinson Tony Rodarte Salvatore Joseph Satullo Destinee Ann Stice Eric Benjamin Temple Candace Rishel Williams Zachary Thomas Bates

License Status
Date

Current Sponsoring Company Name (As of 02/01/2017)

01/26/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/23/2017 First Guaranty Mortgage Corporation

01/19/2017 Quicken Loans Inc.

01/26/2017 Mortgage Research Center, LLC

01/23/2017 Freedom Mortgage Corporation

01/23/2017 Alterra Group, LLC

01/23/2017 Mortgage Research Center, LLC

01/26/2017 Home Point Financial Corporation

01/26/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/26/2017 Quicken Loans Inc.

01/23/2017 Mortgage Research Center, LLC

01/23/2017 Mortgage Research Center, LLC

01/19/2017 New Day Financial, LLC

01/04/2017 Academy Mortgage Corporation

01/23/2017 New Penn Financial, LLC

01/26/2017 Carrington Mortgage Services, LLC

01/19/2017 New Day Financial, LLC

01/19/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/11/2017 MiLend, Inc.

01/19/2017 New Day Financial, LLC

01/19/2017 Quicken Loans Inc.

01/19/2017 Quicken Loans Inc.

01/10/2017 Homestar Financial Corporation

01/27/2017 Mortgage Network, Inc.

01/26/2017 Universal American Mortgage Company, LLC

01/10/2017 MiLend, Inc.

01/26/2017 Quicken Loans Inc.

01/19/2017 New Day Financial, LLC

01/10/2017 MiLend, Inc.

01/27/2017 Cardinal Financial Company, Limited Partnership

01/23/2017 Freedom Mortgage Corporation

MLO Appendix 11 of 43

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 02/01/2017)

54128 1552774 Kevin Michael Boyle

01/19/2017 Quicken Loans Inc.

54129 1557628 Dillon Forrest Cave

01/23/2017 Freedom Mortgage Corporation

54130 1401542 Ted K Christopher

01/19/2017 NATIONS LENDING CORPORATION

54137 1552146 Joseph Frederick Jesgarz

01/19/2017 Quicken Loans Inc.

54138 1557635 Jay Kenneth Polley Johnson

01/23/2017 Freedom Mortgage Corporation

54140 1565519 Joshua Lee McQuain

01/19/2017

54143 1409398 Jake Ryan Murphy

01/27/2017 Quicken Loans Inc.

54144 1526896 Misty Ann Patterson

01/27/2017 Gregory Funding LLC

54147 1557626 Tyler James Samani

01/24/2017 Freedom Mortgage Corporation

54161 1550600 Kevin Richard Currier

01/19/2017 Movement Mortgage, LLC

54163 1430111 Robert Alan Deklewa

01/19/2017 New Day Financial, LLC

54166 1157855 Aleksandr Jeremiah-Grenfall Giffor 01/27/2017 1st Signature Lending, LLC

54176 460635 Jason W Neuffer

01/31/2017 LoanFlight Lending, LLC

54177 1554049 John Erik Powell

01/23/2017 Low VA Rates, LLC

54178 253283 David Hill Richards

01/27/2017 SoFI Lending Corp.

54185 1486800 Patrick Baker Cannon

01/23/2017 Guaranteed Rate, Inc.

54189 1546714 Donato Joseph Fanelle

01/19/2017 Freedom Mortgage Corporation

54190 1549080 Derek Zane Kalish

01/19/2017 NATIONS LENDING CORPORATION

54191 1544136 Glenna Grace McIntosh

01/19/2017 Cardinal Financial Company, Limited Partnership

54198 1552555 Rufus Lionel Sims, Jr.

01/27/2017 Quicken Loans Inc.

54200 1105640 Jamar Russell Wilson

01/12/2017 MiLend, Inc.

54201 667198 Michelle Chouinard

01/19/2017 Embrace Home Loans, Inc.

54203 1551992 Nicholas John Schoettle

01/19/2017 Quicken Loans Inc.

54207 1551997 Caleb Nathaniel Weaver

01/19/2017 Quicken Loans Inc.

54210 1551863 Zaid Ali Al-Yasiry

01/19/2017 Quicken Loans Inc.

54211 1534809 Clint James Andrews

01/27/2017 Pulte Mortgage LLC

54222 544516 Jana D. Jeffcoat

01/03/2017 Academy Mortgage Corporation

54223 1069985 Dana Louise Lormor

01/24/2017 Mortgage Lenders of America, LLC

54225 231497 Winfred Scott McCoy

01/27/2017 Stearns Lending, LLC

54227 414098 William Spicer JR

01/19/2017 Universal American Mortgage Company, LLC

54234 246067 Wanda Yvonne Hubrich

01/23/2017 CrossCountry Mortgage, Inc.

54235 1437104 Lindsay Brooke Irvine

01/11/2017 American Advisors Group

54248 790972 Walter Helion Alford Jr.

01/11/2017 PHH Home Loans, LLC

54253 1566474 Trevor Reilly Davis

01/23/2017 Quicken Loans Inc.

54256 1552158 David Joumaa

01/23/2017 Quicken Loans Inc.

54259 1552165 Sean Patrick Kirkwood

01/23/2017 Quicken Loans Inc.

54265 1552439 Zachary Scott Miller

01/23/2017 Quicken Loans Inc.

MLO Appendix 12 of 43

GRMA# NMLS#

Entity Name

54278 54282 54286 54288 54289 54292 54293 54295 54304 54308 54310 54311 54315 54318 54329 54337 54346 54350 54362 54363 54366 54368 54371 54372 54397 54407 54409 54411 54412 54414 54418 54421 54425 54428 54434 54436 54447

1566159 1553183 1530675 1420528 1566818 1451172 1538053 1238170 1247652 1537642 1537679 232881 1519830 1553738 1361300 1553260 1489288 896705 1399238 1564600 1552581 1562499 1402800 1562500 1572680 1564794 1510016 1559572 1409019 1536917 1562464 1473918 1552088 1204793 1556071 1536951 1567933

Jonathan Glenn Bird Zachary James Harklerode Jeffrey Scott Kern Tyler Loyola Mullins Morgan Paige Novak Michael Aaron Richter Palwindervir Singh Ledro Anthony Uriegas Jr. Abigail Marie Chester Reno Hikmet Humu Dallas Tyler LaPerriere TAMMY PATRICE MOORE Sean Ronald Riley Jason Oliver Simmons Adrienne Nicole Finkbiner Brooke Ashley Schneider Bill Edward Farley LATESHA MONIQUE HARPE Brett Tyler Schuering Bernard Alan Sotola Andrew William VanScyoc Jack Jeffrey Adamson Allen Michael Brunner William David Canard Jordan Alexander Thies Anthony Britt Adams Ross Joseph Bahro Shelby Elizabeth Bourne Cenetra Raenel Brown-Nunn Nickalos Andrew Catley Taylor Nicolle DeNatalie Peter Joseph Franssen II Andrew Stevenson Gilmour Timothy Quinn Harrelson Jr. Trevor Jordan Lilly Steven Joseph Mayer Patrick Quinn Phillips

License Status
Date

Current Sponsoring Company Name (As of 02/01/2017)

01/23/2017 Nudge Funding, LLC

01/23/2017 Quicken Loans Inc.

01/19/2017 Lakeview Loan Servicing, LLC

01/24/2017 Nationstar Mortgage LLC

01/23/2017 Quicken Loans Inc.

01/19/2017 Cardinal Financial Company, Limited Partnership

01/23/2017 Quicken Loans Inc.

01/19/2017 DHI MORTGAGE COMPANY, LTD.

01/19/2017 Freedom Mortgage Corporation

01/23/2017 Quicken Loans Inc.

01/23/2017 Quicken Loans Inc.

01/19/2017 DIAMOND RESIDENTIAL MORTGAGE CORPORATION

01/23/2017 Mortgage Research Center, LLC

01/23/2017 Quicken Loans Inc.

01/19/2017 Freedom Mortgage Corporation

01/23/2017 Quicken Loans Inc.

01/24/2017 CrossCountry Mortgage, Inc.

01/11/2017 Homestar Financial Corporation

01/23/2017 Quicken Loans Inc.

01/11/2017 Silverton Mortgage Specialists, Inc.

01/23/2017 Quicken Loans Inc.

01/24/2017 CityWorth Mortgage LLC

01/23/2017 PennyMac Loan Services, LLC

01/24/2017 CityWorth Mortgage LLC

01/24/2017 CityWorth Mortgage LLC

01/11/2017 Homestar Financial Corporation

01/24/2017 Quicken Loans Inc.

01/24/2017 Mortgage Research Center, LLC

01/24/2017 Quicken Loans Inc.

01/24/2017 Quicken Loans Inc.

01/24/2017 American Advisors Group

01/24/2017 Quicken Loans Inc.

01/24/2017 Quicken Loans Inc.

01/24/2017 InterLinc Mortgage Services, LLC

01/24/2017 Lakeview Loan Servicing, LLC

01/24/2017 Quicken Loans Inc.

01/24/2017 Credence Funding Corporation

MLO Appendix 13 of 43

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 02/01/2017)

54452 1561922 Connor John Swartz

01/24/2017 Homeside Financial, LLC

54453 1554069 Alexander Frank Vulaj

01/24/2017 Quicken Loans Inc.

54458 1228474 Abigail B Wetherington Wetheringt 01/11/2017 Guild Mortgage Company

54462 1538101 Trevina Waad Yoram

01/24/2017 Quicken Loans Inc.

54464 1567488 Melissa Natasha Antoniadis

01/24/2017 American Financial Resources, Inc.

54465 1497259 Dominic James Arnold

01/24/2017 Quicken Loans Inc.

54466 1523316 Jelani Adisa Ashaki-Mahluli

01/24/2017 Quicken Loans Inc.

54471 1537521 Jackson Riley Friese

01/24/2017 Quicken Loans Inc.

54478 1552438 Megan Marie Mezey

01/24/2017 Quicken Loans Inc.

54479 1552455 Jonathan Jalyn Mueller

01/24/2017 Quicken Loans Inc.

54480 1237807 Kyle Konstantinas Muliolis

01/24/2017 Quicken Loans Inc.

54484 1228922 Nicholas Raymon Padgett

01/24/2017 Quicken Loans Inc.

54488 1566960 Jamiel Keith Strickland

01/24/2017 Quicken Loans Inc.

54490 1567299 Brad Daniel Wethy

01/24/2017 Quicken Loans Inc.

54492 400567 Stuart Bartley Wise

01/24/2017 Quicken Loans Inc.

54499 1526147 Joshua Scott Cosey

01/24/2017 Mortgage Research Center, LLC

54504 1537097 Lorenzo Grijalva

01/24/2017 Quicken Loans Inc.

54507 1571279 Tyler Craig Jones

01/24/2017 Intercontinental Capital Group, Inc.

54508 1574487 Nicholas Bret Kutz

01/24/2017 Mortgage Research Center, LLC

54511 1566795 Gregory Alan McHugh

01/24/2017 Quicken Loans Inc.

54514 1027317 Kerry Wilks Norton

01/24/2017 RoundPoint Mortgage Servicing Corporation

54518 1087345 Grace Marie Quattro

01/24/2017 Quicken Loans Inc.

54519 661805 Steven Douglas Renshaw Jr.

01/24/2017 Quicken Loans Inc.

54521 1522858 Dustin Glenn Shewcraft

01/24/2017 21st Mortgage Corporation

54522 1556324 John Michael Signorelli

01/24/2017 New Penn Financial, LLC

54523 1567072 Bruno Michel Thouin

01/24/2017 Quicken Loans Inc.

54526 1553150 Samuel Peter Wackett

01/24/2017 Quicken Loans Inc.

54537 1567464 Shane William Daykin

01/24/2017 Quicken Loans Inc.

54538 1479058 Victor Kevin Dejesus Matias

01/11/2017 Homestar Financial Corporation

54543 1574529 Morgan Kiino Swartz

01/24/2017 Mortgage Research Center, LLC

54544 1574548 Colin Alexander Williams

01/24/2017 Mortgage Research Center, LLC

54546 1567340 Alyssa Kathryn Wolyniec

01/24/2017 Quicken Loans Inc.

54547 1203433 Jonathan Michael Wozniak

01/24/2017 Quicken Loans Inc.

54553 1553201 Christopher Michael LaCivita

01/24/2017 Quicken Loans Inc.

54558 1523091 Dylan Scott Rothfuss

01/24/2017 Quicken Loans Inc.

54560 1497951 Ryan Nelson Seymour

01/19/2017 Movement Mortgage, LLC

MLO Appendix 14 of 43

GRMA# NMLS#

Entity Name

Denied

46977 50501 50801 50879 51683 51793 51824

198829 1471857 1425712 397722 1504727 1459382 207618

Mitchell Ray Randall Dominick J Ferrante Jr Darryl Leon Erby Sinisa Pezer Charles Alexander Hyland Myles Corbett Jr DONALD PAUL GOTHARD

License Status
Date
01/12/2017 01/05/2017 01/05/2017 01/12/2017 01/12/2017 01/05/2017 01/05/2017

Current Sponsoring Company Name (As of 02/01/2017)
7

MLO Appendix 15 of 43

GRMA# NMLS#

Entity Name

Terminated - Expired

24483 24670 24776 24779 24919 24982 25013 25094 25492 25496 25654 25809 26050 26181 26204 26249 26253 26274 26395 26445 26591 26610 26612 26694 26766 26783 26802 26962 27027 27081 27088 27174 27191 27352 27359

32566 165177 167307 180424 96476 148747 142895 157601 206983 185916 210113 165676 269336 161968 251947 117220 273276 7958 162937 207876 19109 265254 65213 7894 19122 5262 217785 211409 278693 168455 154238 182858 21385 3592 220433

John Scott Groves Linda Denham Kathryn H Leake Amy M McKenzie Brenda Sue Thompson Rebecca A. Allen Christopher Michael Lunn SHEILA BOURNE HARRY Roberto Novaes Gerjoi Erik Frederick Grimmer Dan Liwanag Fajardo Patricia L McConville David Thomas Drake Michael J Malloy Jason Michael Steffen Suzette Rene Skarpness KARUN JAIN David Paul Martin Toni L Smith Joshua Joseph Garvey David Michael Shaw Paul C Simpson III Benjamin Outram Bangs Jeremiah Christopher Algee Michael Paul Fecteau Karl Harold Haynes Stuart Jay Landman Dale Sandefur Price Luisa M Robinson William S. Hersh ED CHATHAM Joel Patrick Austin Dennis Winston Mooneyham Jessica Anne Babinski Richard M Blocker

License Status
Date
01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)

976

MLO Appendix 16 of 43

GRMA# NMLS#

Entity Name

License Status
Date

27367 282022 BEVERLY FAYE DAVIS

01/01/2017

27429 144449 David Patrick Benfield

01/01/2017

27647 76477

Timothy Robert Russell

01/01/2017

27649 183324 Kevin Lee Schneider

01/01/2017

27708 80171

Christopher Lee Freimuth

01/01/2017

27719 149751 Lisa Ann Iltis

01/01/2017

27803 209845 Jessica Patrice Mosca

01/01/2017

27865 200654 Michael George LaBerge Jr

01/01/2017

27892 11240

Sarah Elizabeth Berryman

01/01/2017

27898 206349 Lewis Charles Stafford

01/01/2017

27971 133538 Nathan Ray Chisom

01/01/2017

28050 196726 Allan Todd Blake

01/01/2017

28069 203029 DANIEL WILLIAM HULTQUIST 01/01/2017

28094 21007

Joshua Michael Barish

01/01/2017

28110 233771 Joann Smith

01/01/2017

28221 22260

James Cherney

01/01/2017

28289 28402

Krysten Sarah Bunn

01/01/2017

28301 84367

Dennis French

01/01/2017

28318 6068

Steven Berry Minish

01/01/2017

28458 30083

Steve Loy-Andrew McNiel

01/01/2017

28510 22165

Bari Lynn Balbes

01/01/2017

28513 31177

Jason Michael Cole

01/01/2017

28551 22360

Abbas Ali Abbas

01/01/2017

28570 210688 Rick Allen Nelson

01/01/2017

28660 223652 James Shannon Watson

01/01/2017

28921 241813 Cindy Maria Perry

01/01/2017

28981 38541

Abdullrahman Mohamed Nashnou 01/01/2017

29041 11722

Michelle Michael Black

01/01/2017

29059 149550 Twala Mcoy Lawrence

01/01/2017

29081 246187 Sunny Sharma

01/01/2017

29118 30906

Clark Nathanael Sexton

01/01/2017

29140 150494 Angela Coggin Starling

01/01/2017

29307 16633

Shauna Bywater

01/01/2017

29363 29800

William John Sharp

01/01/2017

29554 281440 Adam Bergstrom Graber

01/01/2017

29710 198100 Bradley Gray Kessler

01/01/2017

30084 216672 Torris O'Neal Shingles

01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 17 of 43

GRMA# NMLS#

Entity Name

30164 30280 30303 30355 30670 30791 30929 30938 31033 31157 31220 31516 31681 31812 31915 31996 32224 32336 32344 32419 32447 32494 32586 32767 32836 32996 32998 33014 33067 33099 33158 33181 33182 33233 33404 33587 33609

329764 234645 208951 166702 363143 219294 158286 34684 8100 86157 367765 32879 366190 392798 71438 34451 397468 42406 347802 96978 364284 27410 713756 345474 782051 302170 295086 321174 710356 713743 813609 382094 185029 185451 291544 491904 265639

Chandler Kenneth Hull Juan Manuel Barcelo Honam Rodriguez Steven M Canning Daniel Lee Hanner Arthur Clark Harwood Jr Aria Charis James Susan Marie Ring Bret Douglas Arnold Michael Collins Jones Boyd Uselton Patricia Dorothy Kilroy John Barnet Burde Rachel Suzanne Howell Stephen Alexander Rybak Christopher Wayne Huff Tracy Jean Morrison William Franklin Mc Cullah IV Jason Jon Proefrock Michael Joseph Zezima Michael Howard Hammonds Kristy Lynn Dumont Michael Victor Hnatiuk Kevin Michael Fields Richard Lee Murray Natalie D Berry Tania Marie Olling Walker Peter Norman Legaspi John Hillyer Bramblett Jason Taylor Bock Shareese Rene Shorter Joshua Rein Schaffer Adam Winfield Schechter Lisa Reneau Wilson Patricia Lynn Collins Aaron Alan Green Eric Jeffrey Santos

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 18 of 43

GRMA# NMLS#

Entity Name

33630 33688 33827 34018 34025 34125 34194 34203 34309 34340 34388 34409 34466 34690 34698 34720 34750 34762 34819 34828 34831 34881 34942 34968 35110 35114 35141 35213 35234 35247 35363 35454 35482 35552 35555 35604 35627

865043 246204 870545 332439 506584 839679 894296 868934 881590 458396 194379 902572 378583 49875 880840 403169 901946 908919 360123 908918 608819 918193 38785 140951 33026 186476 926703 905748 919285 937863 938810 6473 28020 31048 369904 939630 36610

Matthew John DeCesaro Gerry Devon Pate Brooke Candice Fozzard Kimberli Michelle Durfield Archibald Donaldson Kennedy Adam Jacob Crutchfield Marcus Tyrone Powell Christopher Scott Hill David Michael Winikates II Sharon Howard Robert Joseph Colletti II Thomas Andrew Ray Michael Thomas Williams Kevin David Handerhan Brook Ashley Sneed Deanna Niece Day Sorin Adrian Burnea Johnathan Brent Brownlee Gary Wayne Lambert Pamela Sue Ide Andrew John Senopole Kara Nicole Addison Neale LeVoy Beightol Jr Richard Joseph Daugherty David Michael Olejniczak Steven Michael Schwab Patrick Joseph O'Connor Adam Duke Cardellino Justin Tab Roberts Christopher kyle Hogan Maura Colette Hagan Tennille Jane Francis Maryann Taormina Dennis Matthew Gatto Luis Charles Silva Andrew Henderson Traylor Taylor Lee Romero

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 19 of 43

GRMA# NMLS#

Entity Name

35676 35693 35711 35782 35787 35799 35862 35868 35887 35975 36010 36047 36131 36199 36218 36359 36385 36399 36403 36404 36620 36673 36709 36732 36812 36835 36836 36843 36873 36886 36901 37055 37077 37098 37112 37122 37134

877096 658972 221444 27481 168158 8587 971391 955949 220470 353034 906751 343300 308369 978978 482623 873979 954189 1001089 973833 973821 998593 171464 1026161 856448 380810 401871 751658 198724 978683 906038 55202 930891 1003858 990986 955326 918202 341144

Derek Preston Day Anne W Negrin Neil Floyd Tyler Lisa Louise Luplow Sharon E Roddy Mrs. Keith Allen Freyman Tamryne Tracey Emond Damon Albert Brown Mark Nicholas Sobel Kevin Patrick Chung Andrew James St. Jean Anthony Augustus Hall Rahsaan Malek Harding Cristin Marie Doherty Leith Royal Grasteit Deana Gay DeLaura Joshua Michael Wagner JASON ERIC BROWN Jeffrey Dean Koenig Jared Martin Prosnitz Mayra Diana Nevarez Mark Henry Hoffman julian winston brown jr Nathan Colin Reeves James L. Lyles III Johnny Huang Sarah Jean Lingenfelter Richard Michael Bowler Jr. Jonathan Dylan Kukic James Phillip Guerra Jr Merrix Watson Jose Carlo Quinones Colby Margheim Chad Steven Purtell Heather Samantha Christain Eric Scott May Marshawn Jaray Hogans

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 20 of 43

GRMA# NMLS#

Entity Name

37137 37143 37185 37282 37346 37378 37435 37451 37546 37612 37624 37755 37808 37818 37854 37861 37871 37885 37996 38026 38056 38211 38261 38266 38268 38296 38316 38359 38468 38485 38498 38516 38524 38534 38578 38600 38629

907406 887229 648962 422667 987646 894327 1031099 1021735 947420 902584 166199 621027 667929 1060410 929400 919214 744899 397581 86511 270003 887999 930882 1009034 239647 922408 1065163 766843 1000300 1075365 400880 948498 1065702 286716 850071 868487 982759 870107

Farzad Zamani Tina Louise Moore Darrell Clarance Diotte III Joseph Anthony Cappello Brandon Joseph Osborne Chad Michael Usner Raymond Vincent Grewe Jr Spencer Shane Smoot Alicia Michelle Miramontes Katie Marie Teeley David Brandon Henderson Dustin Wayne Neyra Thomas Frederick Weeks Marshall Birbrager Nathan Washington III Bryant Cole Cherry Kenneth Franklin Ingram Deborah Call Bruce A. Williams Jose Alfredo Macias Jr. Marcus Deleon Marion Christina Louise Hull Teri Phyllis Ziemann Mark Roberts Amelio David Sheldon Brayer Lawrence Thomas Lydon Christopher Jerome Cherry Stephanie Anne Amedee Mark Jonathan Metcalf Richard Donald Gerlach Amy Kay VanDeventer ROBERT JAMES MENNENOH Robert William Tranchell Gary Lee Diffee Heather Jean Church Douglas Edwin Philcox Adam David DeSantis

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 21 of 43

GRMA# NMLS#

Entity Name

License Status
Date

38775 1067380 Ryan Scott Stephenson

01/01/2017

38848 589203 William Brady McGuirt

01/01/2017

38886 1070884 Cole Edward Crawford

01/01/2017

38906 254367 James Douglas Williamson

01/01/2017

38959 1033484 Robert Shawn Hall

01/01/2017

39041 901514 Samantha Ferial Hamidi

01/01/2017

39065 891272 David Ozuna Montano Hernandez 01/01/2017

39138 1075319 Ryan Alexander Bier

01/01/2017

39141 185714 Robert Joseph Jenkins Jr

01/01/2017

39182 793720 Sally Michelle Caporaso

01/01/2017

39217 928587 Brian Patrick Connor

01/01/2017

39302 244016 John Arthur Murphy

01/01/2017

39326 46072

Robert Alan Fishbein

01/01/2017

39334 166934 Walter Mark Lazar

01/01/2017

39342 1065507 Chelston Christopher Ross

01/01/2017

39392 238962 Derrick Nathaniel Evans

01/01/2017

39536 1081442 Corey Dale Beebe

01/01/2017

39618 740158 Ignacio Alberto Gomez

01/01/2017

39631 272636 Johnathan Paul Bancroft

01/01/2017

39656 1102695 Johnna Leann Dunlap

01/01/2017

39657 1008448 Steven Erich Umlauf

01/01/2017

39759 261830 Jase Casey Edens

01/01/2017

39767 1092870 Mark Gerad Sexton

01/01/2017

39796 141829 Richard Parker Wilkinson

01/01/2017

39801 1037441 Jeneen Farha

01/01/2017

39803 1062465 Ritesh Garg

01/01/2017

39812 1097162 Everett Joseph Pfeiff

01/01/2017

39903 1104743 Nygel William Bennett

01/01/2017

39924 736130 Christina M Burns

01/01/2017

40114 273906 GARY R MCNEAL

01/01/2017

40120 1066442 Caitlin Elizabeth Wilson

01/01/2017

40131 145824 Thomas Albert Mastromatto

01/01/2017

40168 1087511 Troy Curtis Watson

01/01/2017

40169 930146 Ebony Danielle White

01/01/2017

40180 1118353 John Rowan Hawks

01/01/2017

40218 473357 Elliot Andrew Bloch

01/01/2017

40293 1119238 Irma Veronica Freconna

01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 22 of 43

GRMA# NMLS#

Entity Name

40323 40329 40330 40340 40365 40368 40484 40534 40547 40559 40659 40737 40779 40786 40830 40868 40888 40944 41067 41078 41182 41195 41212 41272 41353 41370 41385 41419 41450 41501 41536 41617 41623 41651 41685 41782 41802

169054 745224 1001444 1039556 130832 1103310 709945 1123026 993303 215772 945664 888600 1037689 1040115 917500 227721 327345 866850 949947 1076734 213427 1149925 1107154 1159464 410323 55972 667577 315054 1053914 1099974 1123388 929879 1011342 1066213 1087196 1146563 1094042

Katherine Carol Woodburn Michael Edward Davern Virginia Helgenberger William Matthew Wilson Bryan Russell Ormsby Jason Scott Randall David Patrick McEntee Amanda Lynn Richardson Debora Ann Olson Anthony Dell Lewis Jamie Michael Perfilio Dana Michele Licata Rickland Louis-Eugene Potter Todd Alan Turpin Nimrro Garcia Richard William Kadar Danielle Tonagel Thiel Andrea Antoinette Cloud James Joseph Scruggs Jr. Jaime Marie Davis Robert Skrzypczynski Terrille Carson Oakes David Lee Darr Evangeline Anne Ledford JAMES DAVID SPINNER Johnnie Owens Keeley Jo Lieberman Wesley Haynes Zachary Dennen Bivins Daniel Dawson Buckner Paul Roger Stephens Scott Leonard Cardonick Maxwell Dillon Rank Fabick Andrew William Michael Virkus Vincent Lamar Metcalfe Mark Anthony Greaves Jr William Edward Klutey

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 23 of 43

GRMA# NMLS#

Entity Name

License Status
Date

41804 1094040 Joseph Patrick Murphy

01/01/2017

41820 135874 Kobie Dudley

01/01/2017

41825 1149712 Adam Allen Paul

01/01/2017

41870 141239 William John Parisi

01/01/2017

41901 1146707 FRANCESCA ELENA VILLEGAS 01/01/2017

41933 900534 Cory Robert Westbrook

01/01/2017

41952 228843 Michael Lynn Warner

01/01/2017

41954 1156030 Elizabeth Kenimer Youngblood 01/01/2017

41975 1168777 Steven Ronald Brady

01/01/2017

41998 1063151 Jean-Philippe Leger

01/01/2017

42047 1147076 Tina Helms

01/01/2017

42049 1168961 Omari Alonzo Hall

01/01/2017

42057 192101 William Brian O'Neill Jr.

01/01/2017

42066 1177632 Muneer Mohammad Alam

01/01/2017

42133 998805 Alejandro Ignacio Capdevielle

01/01/2017

42153 932775 Tabitha Leigh Burton

01/01/2017

42162 1165217 Angela Chanel Newman

01/01/2017

42184 1117392 Karl James Leitz

01/01/2017

42232 1117506 Paul William Palmer

01/01/2017

42316 194359 Frederick D Warner

01/01/2017

42373 7188

James Robert Brennan III

01/01/2017

42387 174357 Robert Walter Tyree III

01/01/2017

42432 88574

Michael Navarro

01/01/2017

42489 1087487 James Ryan Sura

01/01/2017

42537 1118287 Andrew James Pinzon

01/01/2017

42553 1193743 David Bernard Humphrey

01/01/2017

42572 1187670 SANTIAGO RICARDO MITCHELL 01/01/2017

42575 218862 Cody Reid

01/01/2017

42625 1179613 Erica Monique Perez

01/01/2017

42632 1066222 Douglas Jonathan Weir

01/01/2017

42703 941370 Jessica Lynn Mroz

01/01/2017

42714 1022997 Ryan Allen Cooper

01/01/2017

42734 429494 Mark Steven Cook

01/01/2017

42739 1077582 Michael Rae Khoury

01/01/2017

42777 86639

Theodore Joseph May

01/01/2017

42794 1128208 Joseph Paul Simmons

01/01/2017

42819 258463 Kevin Jay Heindel

01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 24 of 43

GRMA# NMLS#

Entity Name

License Status
Date

42829 1163382 Michael Marion Wood

01/01/2017

42847 104101 Joe Landstrom

01/01/2017

42892 1201414 Charles Anthony Glatz

01/01/2017

42911 1190184 Mario Eder Nevarez Barraza

01/01/2017

42950 317063 Christine Elizabeth Heath

01/01/2017

42953 1197837 Cheston Robert Kent

01/01/2017

42999 909220 Burt E Ellis

01/01/2017

43132 1180827 Christopher Lamar Davis

01/01/2017

43139 20308

Scott Patrick Tweedy

01/01/2017

43163 214992 Milo Dierdre Perrault

01/01/2017

43231 1203276 Elena Christine Lyons

01/01/2017

43260 1021283 Brian Joseph Clapp

01/01/2017

43277 1203528 Scott Lewis White

01/01/2017

43293 1049823 Everett Lloyd Hurt

01/01/2017

43296 472980 Chaundra Rose LaVone O'Donnell 01/01/2017

43349 339397 Badru Valani

01/01/2017

43368 561125 Newell Edenfield III

01/01/2017

43373 415039 Courtney Jo Carter

01/01/2017

43424 994484 Debra Ellen Clark

01/01/2017

43443 1213282 Gregory James Lary

01/01/2017

43454 906100 Joseph John Nowacki

01/01/2017

43467 1211600 Megan Anne Bates

01/01/2017

43498 377461 Demetria Roshea Wright

01/01/2017

43508 1140997 Chiara Anne Comolli

01/01/2017

43509 83175

Christene Ellen Comolli

01/01/2017

43515 1090639 Caitlin Marie Shirilla

01/01/2017

43676 1065653 Shea Joseph Hubbard

01/01/2017

43702 1086744 Evan Matthew Karr

01/01/2017

43712 1195056 Peter Sugierski

01/01/2017

43738 356203 John Hudson Beman

01/01/2017

43753 1117443 Zoae Dominique McMillion

01/01/2017

43793 1046692 Joshua Gerald Brister

01/01/2017

43799 996924 Anthony Albert Forsberg Jr

01/01/2017

43801 1232359 Peter Harden Klein

01/01/2017

43806 1226757 Joanna Marie Witte

01/01/2017

43829 1221544 Mark Randall Frazie II

01/01/2017

43831 1037522 Rami Ryan Jamil

01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 25 of 43

GRMA# NMLS#

Entity Name

43855 43939 43960 43982 44041 44057 44058 44076 44101 44133 44153 44165 44176 44189 44190 44210 44214 44282 44293 44294 44320 44327 44356 44372 44388 44407 44415 44416 44423 44433 44457 44467 44473 44475 44512 44521 44526

556669 133730 97116 1231785 964817 1242139 1242142 1242131 1162371 1234573 1238695 1230760 1241126 1232370 1156917 1241515 1244040 1026747 130130 987486 1238181 1022293 1245021 417021 978425 1122639 981013 1254890 1229131 196476 823239 1178069 714217 1186644 337491 1178070 512061

KAREN L REYNOLDS Roseann DeSantis Stephanie Ann Weeks Andrew Nicholas Larsen Adam Michael Johnson David Benjamin Davis Edward Jerome Dent Jr Logan Robert Skillman Jennifer Mary Burke Carol Hudson McCraw Dijana Saric Frens Janku Nancy S Nichols John Edwin Scherer Umang R Thakkar William Mark Haddock Patrick Daniel Morris Lisa Diane Mann THOMAS EDWARD DOUROUX Christopher Michael Dunn John Edward Thompson William A Hockema Tamika Renee Moore John Christopher Reese Jerome Joseph Murphy Samuel James King Aaron Joseph McNeer Andrew Joseph Roman Shanon Christian Newlin William Keith Bice Lynne Kearis E-Miller Joseph Dugalech Bryan Leon McWilliams Michael Keith Pidsosny Brian Scott White Michael John Falasa Monica Isabel Pineda

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 26 of 43

GRMA# NMLS#

Entity Name

44529 44539 44546 44604 44624 44628 44664 44694 44818 44840 44844 44896 44898 44900 44938 44949 44958 44966 44985 44987 45006 45009 45073 45086 45099 45106 45116 45118 45121 45122 45136 45140 45149 45165 45176 45200 45230

1169177 1186539 1186664 157947 1199804 1245873 1177952 1211809 1220549 1212057 1223996 929678 455593 335440 285311 920178 36801 285602 398422 1203337 288366 1262953 341365 1169078 247431 866825 1159657 1101869 742286 505662 659522 285034 288803 1164163 1272669 1212092 1207767

Ardijan Sinistaj Kayla Marie Hurley Kevin Amir Shounia Brian Joseph McDougle Sul Hyung Cho Alexander Anthony Hieken Austin Tyler Koepfer Andres Franco Ellen Michelle Sellstrom Kyle Brian Marvin Steven Mathew Siebert Elizabeth Guerrero Debra Lynn Jones Mike Hyung Kim Joseph R Parotino Jeffrey Ian Guthrie Julyeta Ochoa Capps Gregory Nichols Sheffield Timothy Joseph Motil Joshua Timothy Nutter Timothy Ray Bumbaugh Max Demarius Jackson insoo h park Valerie Yvette Kizy Traci Jerman Heineman Kristina Lynn Villegas Joseph Adam Misconin Amanda Dawn Pritchard Thomas Samuel Schoettlin Christopher Joseph Sears Ana Catalina Tolentino Mindye Robin Brunner William M Tinsley III Richard Delano Sailors III Brian Rains Henry Saadi Kevin Michael Greer

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 27 of 43

GRMA# NMLS#

Entity Name

45232 45303 45323 45333 45351 45362 45387 45439 45462 45502 45561 45574 45598 45623 45653 45674 45676 45677 45715 45797 45830 45842 45856 45864 45865 45888 45889 45900 45928 45932 45959 45969 45970 45976 45994 45999 46003

399504 1066208 1269761 1177546 102259 142903 1295202 1127648 1230060 1167464 1266712 643118 805941 1249990 1304176 1283767 887043 1037853 1301374 971430 1319652 76044 1234749 1138755 240294 843426 856059 1232345 870419 1279785 1320952 1294822 1228245 1090502 1311861 695743 1262951

Michael Brian Haller Monica Torres Alfred Lamarr Vines Samuel Rella Louis Michael Pincelli Ann E Kavadas Flaherty Robert Lawrence Land Daniel Erik Llorente Stephen Brian Howard Patrick Curran Miggin Ricardo Eyo Castillo Lisa Colleen Wisner Erik Randall Sandstrom Tracy Lynn Freidell Marcus Andrew Kotzur Marjorie Margaret Johnson Shannon Lee Tucker David Scott Upell Todd Russell Edgar TRACIE ANNE FRANCISCONI Michael Alan Schulman Roger Errol Hope Max Thomas David Rebecca Lea Rich Richard Allen Starling Christopher Alan Boxall Melanie Byars Gavin Charles Loney Daniel James Pinero Patricia Mae Woodard Lawrence Meryl Calabretta Landon Allen Rhom Felipe De Jesus Acosta Chad H Collishaw Anthony Ray Suihkonen Tiffany Diana Taylor Davidson Timothy Tyler Hord

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 28 of 43

GRMA# NMLS#

Entity Name

46009 46026 46030 46032 46064 46069 46072 46088 46095 46097 46099 46143 46155 46198 46219 46224 46235 46236 46237 46266 46273 46309 46312 46333 46346 46363 46367 46378 46379 46394 46396 46399 46401 46404 46467 46505 46550

1295928 957648 1304226 1294926 1283513 944357 231184 1148573 185920 383425 321452 95955 1203241 959822 1320893 1316815 267885 1296114 221435 309629 1213299 1330811 168935 911744 1365225 1321884 1328643 1321881 1316411 422703 916510 468734 841581 777545 1361444 1012363 898029

Dasheila Marie Moreland William Louis Whitticker IV Nicholas Richard Dalcero Katie Sherrard Fennell Bennie Lester Tate III Michael David Gallagher James Michael Lee dionetta boone Eduardo Raymundo Torres Jr. Karen Sue Fain Corrine Mary McKnight Matthew Shay Fisher Alan Davidov Ramsey Marquette Peterson Raynard Jamar Seals Jr. Thomas Franklin Lee Welch Florinda Magdolia Sanchez Anthony Bearclaw Wix-Aguilera Catherine Nicole Zinn Gregory Michael Manos KRYSTAL ANGELITA WILLIAMS Mina Agban Hanna Heather Lynn Mangan Eric Anthony Jones Michael John DeMar Cynthia Ann Castle Karlie Michelle Mesa Nicholas Michael Henry Abraham Andres Maldonado Jason Derek Kliewe James Eliot Lawrence Jenna Marie Messer Constance Joy Pelley Tyler Douglas Smith Mark Ernest Dazzio Robert Mitchell Howell Jaci JoRie Gerth

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 29 of 43

GRMA# NMLS#

Entity Name

46556 46560 46580 46583 46593 46634 46653 46661 46667 46671 46672 46678 46711 46713 46723 46732 46743 46792 46843 46845 46855 46858 46861 46862 46874 46890 46911 46920 46925 46927 46931 46938 46946 46956 46960 46975 46989

1265364 193940 1262712 1365308 1330815 996614 1375130 127556 1363313 1374311 1213626 301308 807810 1363170 202678 1370807 1319507 1361251 1368665 213205 1379769 1379803 1367093 412220 1379790 418796 1367021 552833 1177889 372435 1312157 1108492 1372096 23295 23307 1318487 1383064

Quintin Oakley Travis Vulich Jason Michael Cunningham Amanda Nicole Hargrave Brian Benjamin Buchter II Luis Ortiz Josiah Stuart Boyer Georgann Shell Stephanie Anne Lovetinsky Tanner Benton Russell Lawrence D Thompson Scott Reeves Caden DARRELL WADE SIMPSON Robert B Valentine John Werner Fink Jason Neil Upton Andrew Harris Gregg Jalesha Breanna Register Joshua Paul Stack Kendell Ronnie Webb Paul Andrew Burian Jr Patrick Charles Hartnett Jeremy Morrill Klein Frank Lee Braden Joshua Walden Susan Kaye Weil Mary Elizabeth Ellerbe William Robert Snow Elizabeth Alice Fox Daniel Allaman Miller Joseph Peter Piazza Joshua Allen Barrett Reginald Barry Ghioto Lyle MacLennan Michael Musumeci Julie Jeanette Marx Jarrett Caleb Kirby

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 30 of 43

GRMA# NMLS#

Entity Name

46992 47015 47036 47060 47061 47071 47072 47089 47109 47125 47149 47171 47190 47259 47270 47308 47338 47346 47364 47377 47386 47413 47428 47430 47441 47504 47513 47528 47554 47558 47568 47578 47582 47634 47650 47653 47721

1367250 1121192 1372636 1382159 110035 1377413 516808 1376963 1217189 1373939 1247385 174522 1237969 1190981 1109790 1398482 1377409 1379789 275795 93700 1366788 1390481 1154446 1298540 1374360 373983 1238172 1081381 1393203 1384829 1390036 1384826 1149770 1393161 1033788 1198739 1399316

Chelsea Michael Morgan Raul Ricardo Smith Michael F Lewis Christopher Leonard Brown Richard Shane Campbell Robert Joseph Midili Anthony Dean Patton Joseph Michael Yslas Jeffrey Scott St.Hilaire Charles Cameron Kinzig Andrea Dawn Jackson Richard Austin Coleman Alexandra Louise Duquenne Tassapat Sripetcharakool David A Dynia Brian Patrick McElfresh Alexander Gino DiTrolio Karina Marie Nicholson Brian Thomas Ahern Mark Rimedio Amir Mohamed Bahalwan Robert Michael Maxwell Werdell Kirk Barbara Jean Marucci Miles David Beauparlant Jonathan Mark Gerken John William Scerca Alan Crummack AMA IHIM Christian Jacob Strauss Michael Vinson Peek Rudi Anise Jones Sandra Saba Qasguargis Kaine Nolan Grant Tori Renee Crummack Patrick Michael Hipkens Alexandria Elizabeth Petrossi

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 31 of 43

GRMA# NMLS#

Entity Name

47723 47724 47727 47729 47737 47745 47750 47754 47758 47793 47806 47826 47839 47850 47858 47879 47916 47917 47919 47921 47938 47941 47950 47952 47960 47971 47973 47984 47991 48015 48027 48042 48066 48073 48077 48078 48097

1407348 1407422 1398890 1399264 1399241 1408457 1398941 499373 1396516 1070623 1313209 1399301 1399271 1399261 1379778 1381559 1415497 1415475 1358191 1415501 1399360 1399295 1409002 1415506 1210453 1398909 241856 1376441 1393942 1411566 1408989 846144 621024 1408837 1399265 1408903 648934

Daniel James Salter Jared Duane Tilley Tyler Randolph Bates Grant Porter Ditzhazy James Christopher Saber Ryan Matthew Inwood Mitchell Andrew Trager Densel Ray Ball II Michael Thomas Buerster Andrew Vincent Vuyovich Justin Scott Bybee Dritan Fejzulla Raphael DeVanTe' Dunson Daniel Delgado Shanita Tanaya Williams Brittany Joy Gumban Timothy Joshua Cusick Chanel Ashley Jemmott Andy Markley Patricia Kathleen Pool Keona Lasha Parker Neron Jalal Qarana Alexander Patrick Bledsoe Kimberly Dawn D'Agostino Michael Adam Heus Amie Elisabeth Turner Kevin Anthony Bell Nicholas Raphael McKnight Fang Fan Eric S Miller James Aaron Bentley Kevin Grayson Villines Dane Mark Fairman Skyler Francis McCurdy Aaron Michael Rowland Jason Robert Sandoval Marc Harris Garfinkel

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 32 of 43

GRMA# NMLS#

Entity Name

48116 48120 48124 48141 48172 48178 48184 48190 48192 48194 48196 48245 48250 48252 48254 48281 48298 48302 48308 48316 48330 48352 48359 48365 48388 48406 48408 48410 48411 48427 48430 48443 48445 48462 48476 48498 48508

1387450 1037458 1415527 840868 909060 1412890 1417584 1423051 1423056 1423060 1293278 735646 117969 1419041 1419136 1283149 1247629 1282248 785587 1368552 1421078 1001093 1398850 1403243 1082418 1083267 1247494 1116809 221278 1379807 1289780 999038 1408760 1273377 1283435 1014574 262064

Drew Thomas Vogl Brie Ashley Grabenstein Velvet Lauren Mooney Kathleen Spencer Leach Kathleen Marie Kennard Lana Denise Ruppert Kristen Jeane Baker Andrew Alexander Key Annie Rose Lebherz Devin Michael Patrick Madden Monica Cohen Nevis Victor Edward Tobin Gregory Still Bleyl Jr. Thomas James Coyne Jeffrey Alan Fenkell Greg Linden Goold Deryk Keith Bomar Justin Lee Gustafson Analise Nicole Navia Lisa Marie Cervantes Darren Glenn DiSanto Scott Gregory Heaton Jordan Elliott Abbott Brendan James Canning Ryan Michel Goyette Andrea Buczkowski Brian Robert Carr Jeffrey Charles Goodman Jackie W Graham Coleman Paul Ueltschy Paul Steven Berryman Scott Daniel Martin Vesa Pallaska Jozefina Bibashani Sean Arnold McCabe Harry Raymond Castilow Rita Ann Driscoll

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 33 of 43

GRMA# NMLS#

Entity Name

48509 48510 48516 48526 48544 48552 48553 48570 48598 48602 48610 48613 48638 48645 48666 48728 48743 48744 48747 48766 48781 48801 48814 48824 48854 48858 48865 48876 48880 48882 48883 48886 48895 48898 48918 48921 48937

1422466 1385545 1416301 1417028 1432509 1429072 1432512 1312313 21266 1399411 1396515 12266 1408944 1400324 1431135 1387538 1429027 545238 1312320 545236 1140533 1433635 874113 1438366 1264133 1428420 1418707 1435342 1420483 1296137 1375361 1286129 1434926 251275 1428414 1436116 399027

Maria Catalina Gomez Douglas Francisco Hernandez Curtis Edward Viar SHANTI PARSHAD JAIN John William Doyle Debra Michelle Ross William Richard Scott Nicholas Edward Koszewski Paul Michael Forman Michael Gerard Mlot Hychia Troutt John Kent Williams Jr Chez James Santa Maria Robert William Weible III Matthew Gray Kornegay Tony James Brooks Corey Avanti Jones Margaret Koushel Erica Jade Lewis TAMMY DEVORE ALBRIGHT Marco Antonio Turner David Allen Shaia Joshua John Demeter Priscilla Catherine Roberts Brian Moore Michael Anthony Sclafani Thomas Christopher Tillmon Kenneth Steven Crowell Tyler Benjamin Galloway Andrew David Kawam Derek Joseph Limke Rachel Lee Miller Ian Mark Chang Matthew Richard Martinez Lindsay Amanda Miller alon Victor naggar Adam James Jenkins

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 34 of 43

GRMA# NMLS#

Entity Name

48959 48973 48988 49019 49022 49036 49045 49049 49063 49071 49084 49101 49104 49106 49112 49138 49160 49161 49162 49166 49185 49206 49211 49212 49222 49229 49233 49235 49241 49245 49246 49253 49254 49258 49260 49295 49319

228523 1295785 1333794 1398586 1012450 544530 1212088 1375948 1431236 1431252 1418574 1042591 1418374 1441738 935590 832377 1413597 1273443 1409520 1312330 1003305 1375387 1409457 762096 1387401 1238033 1440396 219941 1176652 1408529 1199667 1287291 1248617 1444800 1420001 1433981 1387660

LeAnna Porter Stephen Kostas Gikas Tracy Denise Roberts Olivia Nicole Ajlouni Jeffrey Garrett Barlow Ann Marie Mansfield Madalyn Ann Ross-Sigurdson Mitchel Xavier Spiker Joseph Alexander Gamboa Harrison Todd Leipold Ethan Andrew Watkins Alexander B Gibbs Daniel Adam Paschke Trina Michelle Stumpe David A Keay Johnnie Joseph-Levin Hamilton Morgan Evan Hunt Hussein Ali Jaafar Corey Michael Knox Sean Bradley McCauley Sylvester Lee Hardy Sr Meghan Gallagher Luella Lynn Jacobs Courtney Regina Jarmon Olivia Miller Emily Joan Redig Nicholas Gregory Sherf Stephanie Jo Tripp Michael Dallal Robin Lee Kosmowski Martha Jean McCarthy Kristie Louise Burke Allen John Chmielinski Jr Joseph Steven De Luna Patricia Elizabeth Greenfield Jesse Ray Lassiter Justin Lee Fritz

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 35 of 43

GRMA# NMLS#

Entity Name

49326 49330 49344 49363 49366 49369 49381 49393 49422 49429 49431 49443 49454 49460 49469 49472 49473 49484 49525 49526 49527 49533 49561 49569 49600 49616 49617 49626 49639 49663 49690 49699 49722 49743 49756 49785 49789

1428317 1381049 1433993 1435368 792245 1442231 1437428 1282197 494803 1310645 1438096 669046 1449839 194394 1333761 1296081 444137 197058 1390564 1329921 1449841 436976 447216 954598 1312417 1405588 1445178 1426909 1432459 1312405 1385213 224880 1365231 1118518 1450282 227580 1418363

Heather Ann Kalmikov Glenn Albert Miller Jr Margarita Torres Richard Aron Lobell Ed DeWayne Presley Tyler Daniel Smith Scott Anthony Green Alexander Frederick Trotter Michael Dean Towler Joey Sharee Cummings Sarah Lynn Ferguson Jean-louis Daniel Rutnam Catherine Marie Engelbach Son Ba Huynh Sean Daniel O'Guinn Christopher Fountain Strother Elzbieta Tarnowska Melinda Bennett Gregory Aland Leahy Joseph Michael Leiss IV Jamie Marie Lightner Daniel Richard Nolan Michael Andrew Myrick Eliezer T Sklar Stephanie Lynn Schwartz Chelsea Nicole Skanks Angela Worthen Young Derrick L. Lloyd Desiree Nicole Bernard Brian James Ridenour Angel Del Valle Munoz Robert Lawrence OBoyle Nathan Allen Grove Zachary Alexander Coombs Gayla B McDougald Arthur Andrade Felton Cornelious

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 36 of 43

GRMA# NMLS#

Entity Name

49793 49797 49820 49821 49831 49850 49856 49858 49876 49887 49889 49895 49910 49917 49926 49928 49935 49949 49956 49958 49971 49990 50000 50006 50010 50014 50035 50074 50092 50103 50129 50143 50166 50181 50199 50202 50206

1091063 1283818 1431337 1438235 1411132 893542 1448755 1451299 1455070 1445016 1367249 1447959 1375913 1448971 1366558 966405 1448942 1449182 1376486 1448940 236443 1326825 1448897 1454638 460648 112694 1211801 287448 1462938 1454514 1454513 1447590 1413346 1376113 1461914 1457192 1338130

Braden Hoyt Demmerly Elizabeth Heejin Kim Melissa Tedder Johnson Sam Abdulmenhem Naji Mohammed Ibrahim Chami Jason Michael Smith Alan Eugene Usvat tyson williams Khaled Saber Haridi Jeffrey Justin Molepske Jason Nicholas Morello Gregory Michael West Jr Kyle Robert Robinson Scott Alan Wittla Amanda Lorraine Cruickshank Neil Dias Brandon Scott Newling Paul Joseph Garceau Jr Derek James Martin Umang Pradip Mistry Melissa Arwen Brown Kate Whetstone Zanobini Alexander Joseph Fornal Clarence James Thompson Kevin Ferguson Sr David Thomas Lush Hrishikesh Padmaksha Desai Noel Ignatius Cooper Aaron Michael Bates Kristie Marie Boyles Vincent Rocco Tascione Waylon John Naquin Christopher Davies Schwarz Thomas George Graves Jr Taylor Joel Wood Jordan James Anderson Bianca Jenny Dominguez

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 37 of 43

GRMA# NMLS#

Entity Name

50227 50228 50245 50248 50256 50262 50278 50279 50288 50293 50300 50302 50308 50311 50313 50315 50335 50352 50358 50386 50390 50399 50400 50406 50418 50429 50432 50452 50453 50454 50457 50464 50467 50469 50473 50475 50482

606277 1375324 1448958 935553 1448829 1446619 1367243 1117475 1465540 1467332 1464191 843722 1029555 1434199 1457345 1272542 1452957 1402101 1431543 1377377 1260016 1464430 1448249 1461255 1461411 1459734 1379786 1461415 1122067 1423055 1451072 1461137 1461184 1280461 1279747 1463280 1461413

Gwendolyn Marie Hall Brian Edward Hendricks Joshua Lee Rolfe Krisjon Jorge Simpson Grant Matthew Brown Rolando A Flores Jr Antoinette Kritrina Martin Serafina Salustro Nease Paul Joseph Ehrnman W Scott Johnson Joseph John Simpson Temika Shanta Whitfield Kimberly L Burke Thomas Anthony Furio Christina Marie Gamble Janin Michel Jane Nicholas Robert Durieu Derek Scott Watkins Todd William Bronsdon Steven Massie Pugh Nathan J Wolosiewicz Mark Charles Fleming Amanda Ruth Fowler Andrew Norman Mayrand Michael Robert Tartaglia Patrick Wade Baker Deyon Lorae Cook Casey Robert Thompson Joshua Henry Trussel Leigh Alexandra Waltz Bruce Michael Yhost Jr. Hachem El Husseini David Anthony James Hibbert Stephen Thomas Irvine Nicholas Robert Mader Terrence Anthony Pierce Eric Russell Thibeault

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 38 of 43

GRMA# NMLS#

Entity Name

50485 50500 50502 50507 50522 50523 50534 50539 50540 50573 50575 50587 50620 50622 50649 50664 50670 50671 50679 50695 50697 50703 50721 50733 50735 50737 50757 50768 50770 50779 50781 50786 50799 50803 50844 50852 50858

1461436 1398597 1275060 1461235 1097558 1212015 994000 1401940 1284510 1283820 1460839 1465385 836510 1455811 119860 1454512 102756 1463434 1385117 1463171 1463324 1464758 1408977 1470121 1470119 1432504 1404126 1467694 1296699 1295834 1468995 1465486 1380028 141405 1464923 1461443 489225

Lauren Elizabeth Wenzel Connor Avery Dubin LaCody Cardell Ford Jennifer Rose Lozada Jeremiah Lee Gary Joseph McPeak Jenna Bannister Billy Gene Hampton Shane William Lyle Robert Alan Stahura Amy Jaafar Abbass Andrew Johnathan Lee Aaron David Humphreys Juliet Maurisa Johnson Elizabeth Elaine Fitzner Nicholas James Bozzonetti Scott Kenneth Forte Derrick James Frazier Paul Joseph McCaskill Kevin Patrick Downing Neal Edward Julian John Nardie Pieper Kevin Mi Phiengsai Teresa Yvonne Dilley Nicholas Scott Dunkle Jasmine A Garland Robert Keagan Bran Kari Miranda Nealeigh Kim Doreen Osweiler Charles Olin Boese III Aldo Jesus Chairez Denise Hnatiuk Theresa Colleen Gotcher William Gonzalez Keevin Aaron Miller Angelo Basil Yaldo Shandra Lanette Ghent

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 39 of 43

GRMA# NMLS#

Entity Name

50905 50912 50919 50937 50946 50955 50962 50968 50999 51017 51034 51052 51122 51155 51165 51191 51211 51226 51228 51234 51258 51282 51291 51316 51334 51348 51352 51353 51356 51405 51417 51430 51438 51457 51466 51516 51536

1233522 319708 1461399 1247867 13509 1466324 1467669 1472614 1473221 1273437 1476027 1478418 1460532 913527 1413161 1142568 1149779 1387691 202906 1211891 1309417 1036383 913485 1387714 1398845 1473184 1480726 1459938 1484914 1492817 736876 1006696 1332971 1037539 119187 1466206 455388

Armik Bagramyan Bradford Wayne Hardwick Jessica Noelle Shefferly Adam Robert Trybom Dustin Gildersleeve Mark Patrick Bueche Jr. Jorge Jose Morales Matthew Ryan Brooks Nicholas David Matthews Jesus Salvador Ibanez-Quezada Shirley Elizabeth Kovco Marcellus Alexander McCord Justina Rose Santora robert lee johnson jr Louis Frank Kayatin II Brandi Szablewski Clinton Lee Minyard Benjamin David Grombala Steven Tongtene Phras Madison Anne Bartelt Brian Edward Pietrobon Destiny L Jeffries John Vincent Salvato Joseph John Mathews Bretina Loretta White Nia Nakita Rodney Jennifer YoungJu Yang Michael Vincent Alba Leon Cross April Elizabeth Nerich Seth Nicholas Bender Carly Nguyen Thao Tran Sigmund Bernard Daniels Beyonca Leoma Oliver-Kinnard Craig Carter Moore Nathan James Yarbrough Vincent Michael Sullivan

License Status
Date 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 40 of 43

GRMA# NMLS#

Entity Name

License Status
Date

51537 1440743 Osmin Mauricio Vanegas Campos 01/01/2017

51553 495080 Stephen C. Levitt

01/01/2017

51557 1447708 Brittney LaShawn Still

01/01/2017

51574 1166898 DONG MIN HAN

01/01/2017

51621 1479816 Laurentiu Nicolescu

01/01/2017

51632 694684 Michelle Irene Croteau

01/01/2017

51634 1503695 Hilary Brooke Gugig

01/01/2017

51636 1445885 Laura Jean Humiston

01/01/2017

51643 1503683 Jacob Francis Lorenz

01/01/2017

51653 1503712 Taylor John Warthen

01/01/2017

51671 1477499 Rachel Leigh Rea

01/01/2017

51674 1239927 Paul Winegardner

01/01/2017

51678 1452420 Samantha Paige Davis

01/01/2017

51698 1504736 William Henley Bulluck Jr

01/01/2017

51705 1224222 Jeffrey Paul Goff

01/01/2017

51715 1412730 Anthony Lee Taylor Jr

01/01/2017

51716 430028 Juan Eliseo Torres

01/01/2017

51721 447840 Steven Dallek

01/01/2017

51741 1483061 Melissa Brook Holmes

01/01/2017

51784 1500022 Christopher Dijon Woodhouse

01/01/2017

51795 1500629 Michael Alan DeZotell

01/01/2017

51798 1496307 Tonnesha Newton Green

01/01/2017

51809 1504431 Natalie Pepoon

01/01/2017

51817 1474699 Gessica Samir Azzam

01/01/2017

51836 1504206 Christopher Jelani Shell

01/01/2017

51857 1497377 Ashley Christine Haney

01/01/2017

51880 1446166 Jill Olivia Hart

01/01/2017

51881 1498565 Russell Lowell Haver

01/01/2017

51920 1485694 JAMES MICHAEL MIZERA

01/01/2017

51949 1467391 Mercedes Lena Beery

01/01/2017

51987 1461424 David Thor Tucker

01/01/2017

52062 1311698 Ryan Albert Church

01/01/2017

52112 1503853 Shane-Michael Lawrence Tuchsch 01/01/2017

52152 1399286 Robert Deangelo Ramsey

01/01/2017

52198 1418319 Douglas William Niemeyer

01/01/2017

52206 1404916 Christopher Thomas Ehrke

01/01/2017

52213 1520159 Jessica Mae Hurd

01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)
MLO Appendix 41 of 43

GRMA# NMLS#

Entity Name

52214 52224 52250 52261 52280 52314 52325 52359 52363 52375 52419 52436 52459 52526 52572 52732

1510316 1379304 1510086 1512365 1262701 1390066 999459 808029 1510454 640998 1251477 1518247 1294761 1525509 1012600 1523917

Warren Robert Kirby Gurpreet Singh Arielle Rose Burton Luigi Garofalo Stephen Travis Stock Martin Curran Wallace Constantino Georgelos Philip Newstedt Ryan Herbert Rozwadowski SUSAN GRACE KITTLE Danielle Amy Panno Joshua Michael Cady Kendrick Alberto Davis Demetrius Darnell Suggs Jr. Carlo Peralta Joseph Carl Remstad

License Status
Date
01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

Current Sponsoring Company Name (As of 02/01/2017)

MLO Appendix 42 of 43

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

24484 25365 28262 28326 33043 34814 40644 43903 44563 45120 47667 48040 48046 48158 48705 49786 49934 50700 50717 50911 50943 50966 51116 51691 52018 52276 52441 53383 53628

76136 230854 166418 17455 30870 913728 1136507 214910 420793 1220516 1406902 1376319 1406826 1247901 1287774 1426431 1448938 1223486 1376291 912885 1470305 1471690 1483198 1500302 1142390 1512346 1478109 1464132 1460541

John Raymond Hagler Adam Bradley Zavodny stacey hayes walker Christopher H Rammage Roberta O'Dowd Ryan Verdell Wilson Elaina Leah Rombach Herbert Darwin Stephan Adam Jay White Jeffrey Charles Reynaert Edward Carl Caprio Justin Scott Thompson Craig Lee Banker Allison Michelle Kovach Janine Rae Brinker George Francis Camisa Jessica Ashley Melendez Jeremiah Andrew Matta Van Douglas Knox Jr. LEE H GAMBLE Shawn Chamizo Alice Marie Tirrell Kimberly Sue Hurtado Emily Dorothy Szmidt John M Wilder Derek Logan Renfro Linda Audrey May Jordan Misty Lyn Larkins PABLO ANTONIO GARCIA

License Status
Date
01/03/2017 01/25/2017 01/31/2017 01/18/2017 01/24/2017 01/24/2017 01/12/2017 01/18/2017 01/05/2017 01/24/2017 01/03/2017 01/19/2017 01/20/2017 01/31/2017 01/12/2017 01/27/2017 01/31/2017 01/25/2017 01/25/2017 01/17/2017 01/09/2017 01/30/2017 01/09/2017 01/10/2017 01/27/2017 01/13/2017 01/30/2017 01/17/2017 01/19/2017

Current Sponsoring Company Name (As of 02/01/2017)
29

MLO Appendix 43 of 43

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 reques t was Denied. The entity's licens e was Revoked and the entity is no longer authorized to conduct business. The entity failed to renew. Alternatively, this license s tatus is als o used for MLOs that were s us pended by adm inis trative action for failing to m eet Georgia's sponsorship requirement. An entity has been ordered to s urrender their approved licens e. The entity is not authorized to conduct business. The entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.

MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS

GRMA# NMLS#

Company Name

Date

License Name

City

Approved
15152 118357

Southern Mortgage Unlimited, Inc.

15726 17757

62411 1560875

Republic State Mortgage Co. Jeffrey A Glover

17841 164613 Patricia O. Souther

33990 44129 52772

862539 4328 1457759

DEVAL LLC Kondaur Capital Corporation Premier Processing, LLC

52995 52997 53077 53078 53269 53310

303203 1519832 7147 1532156 1522344 1077157

MEGA CAPITAL FUNDING, INC CTF Asset Management LLC HighTechLending Inc Georgia Mortgage Resources, LLC LoanFlight Lending, LLC Epic Funding Inc.

53319 53474

1484615 1526057

SoFi Mortgage, LLC Melissa Storey Eldridge

53578 1517893 Preferred Reverse LLC

01/20/2017 01/19/2017 01/24/2017 01/11/2017 01/11/2017 01/26/2017 01/19/2017 01/31/2017 01/31/2017 01/19/2017 01/11/2017 01/31/2017 01/25/2017 01/19/2017 01/24/2017 01/18/2017

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

Tifton Houston Stone Mountain Monroe Irving Orange Birmingham CALABASAS Coppell Irvine Columbia Tampa Fort Myers Frisco Rome Savannah

State
16
GA TX GA GA TX CA MI CA TX CA SC FL FL TX GA GA

Mortgage Company Appendix 1 of 2

GRMA# NMLS#

Company Name

Terminated - Expired
5645 149746 American Residential Lending Corp 6181 166775 Mortgage South Lenders, Inc.

7354 169798 Sinclair Oconee Realty, Inc.

7464 163520

11534 15152 19597

1609 118357 163390

WAYNE'S MOBILE HOME SALES, INC. GuardHill Financial Corp.
Southern Mortgage Unlimited, Inc.
Merit Mortgage Services, Inc.

20969 21024

169195 151981

21278 149524

NextLevel Financial, LLC
PARK PLACE REVERSE MORTGAGE, INC.
Guarantee Mortgage Corporation

22032 161298 B & G Financial Mortgage, LLC

23857 148878 Iltis Lending Group, Inc.

31129 376205 Coast2Coast Mortgage, LLC

31285 37675

4474 1063317

Lend Smart Mortgage, LLC Cawthon, Jack R

39979 957967 iLEND INCORPORATED

41939 165959 New Castle Mortgage, LLC

45603 47184 47886

1312202 315655 1366441

Richards Mortgage Servicing Inc Ecom Mortgage, Inc. FIDELITY MUTUAL LENDING LLC

48009 48090

1376451 38232

Ventana Loan Services LLC Mortgage Bank of California

Terminated - Surrendered/Cancelled
12844 166305 Albany Northside Mortgage Inc.

17297 39628

3133 1105505

Flagship Financial Group, LLC Premier Atlanta Mortgage Funding, Inc

Date

License Name

City

01/01/2017 GA Mortgage Lender License/Registration Smyrna

01/01/2017 01/01/2017 01/01/2017

GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration

Marietta Eatonton GLENNVILLE

01/01/2017 GA Mortgage Lender License/Registration New York

01/01/2017 GA Mortgage Lender License/Registration Tifton

01/01/2017 01/01/2017

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

Tifton Atlanta

01/01/2017 GA Mortgage Broker/Processor
License/Registration

ROSWELL

01/01/2017 01/01/2017 01/01/2017 01/01/2017 01/01/2017

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

Conyers Acworth Sarasota Jacksonville Shoreview

01/01/2017 01/01/2017 01/01/2017 01/01/2017

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

Savannah Knoxville Nashville Carrollton

01/01/2017 GA Mortgage Lender License/Registration Covina

01/01/2017 01/01/2017

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

WEST PALM BEACH
Gilbert

01/01/2017 GA Mortgage Lender License/Registration Manhattan Beach

01/30/2017 01/31/2017 01/30/2017

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

albany Lehi Atlanta

State
22
GA GA GA GA
NY GA GA GA GA
GA GA FL FL MN GA TN TN GA CA FL
AZ CA
3
GA UT GA

Mortgage Company Appendix 2 of 2