Monthly mortgage summary [Feb. 2017]

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

Inside this Issue:
Non-Georgia 2 Branches
Georgia New 2 Application and
Amendment Checklists
Administrative 2 Actions
Fine Summary 3 Information
NDFI Outreach 3 and Upcoming
Speaking Engagements
Appendices:
Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

NMLS Electronic Surety Bonds

All new mortgage company applicants must utilize the Electronic Surety Bonds (ESB) feature through the NMLS to meet Georgia's surety bond requirements. For existing licensees, electronic bond conversion has begun. The deadline for conversion is December 31, 2017.
Please refer to the ESB for Licensees resources on NMLS found at: http:// mortgage.nationwidelicensingsystem.org/ Pages/ESBforNMLSLicensees.aspx.
New NMLS Electronic Surety Bond Training

This e-learning tool consolidates all the information available on the Electronic Surety Bond process in one course.
The course contains recorded webinars, documentation, workflows, and other valuable resources for Surety Companies, Surety Producers, and NMLS licensees. Topics include:
NMLS Resource Center Information Creating and Managing your NMLS
account Creating and Managing Associations Creating and Managing Electronic
Surety Bonds

NMLS is offering a new Electronic Surety Bond Course available on the NMLS Resource Center.

Please visit the NMLS Resource Center for our most current checklists, which reflect the changes to accommodate the ESB adoption.

Sponsorship Requirements

Sponsorship is a prerequisite to licensure for MLOs. Sponsoring companies must request sponsorship of their MLOs for Department acceptance through NMLS. Companies should refer to the Creating Relationships & Sponsorships Quick Guide available on the NMLS Resource Center.

As MLOs are responsible for keeping their information current on NMLS at all times the Department will not accept a sponsorship request unless and until the MLO has made the appropriate updates to his or her NMLS record. Such updates include, but are not limited to, updating employment history and contact information. The Department recommends that MLOs review the Change Employer Quick Guide available on the NMLS Resource Center.

Page 2

February 2017

Non-Georgia Branches

No approval is required for mortgage company branches located outside the State of Georgia, but please remember that failure to adequately supervise the operations of any out-of-state branch as it relates to residential mortgage transactions on Georgia property can result in the loss of your license.
Please DO NOT submit a Georgia Mortgage Branch Approval request through the NMLS for branches that are located in a state other than Georgia.

Out-of-state branches do not require the Department's approval and SHOULD NOT be submitted through the NMLS in connection with your company's Georgia license. Fees paid for out-of-state branches filed through the NMLS are non-refundable.
As always, in-state branch offices require proper approval of both the branch office location and proposed branch manager.

Georgia New Application and Amendment Checklists

Please visit the NMLS Resource Center for our most current checklists and jurisdictional forms. When making any change to your NMLS record, please consult the appropriate Amendment checklist.

Using outdated forms will delay the processing of applications and other approval requests.

Georgia Mortgage Loan Originator License

New Application

Amendment Georgia Mortgage Broker/Processor License/Registration New Application

Georgia Mortgage Lender License/Registration

Amendment New Application

Amendment

Administrative Actions

NAME
Mortgage South Lenders, Inc. Kathryn H. Leake

CITY
Marietta Acworth

ST ACTION TYPE
GA Consent Order GA Consent Order

ISSUED

FINAL

02/01/2017 02/01/2017 02/01/2017 02/01/2017

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

February 2017

Fine Summary Information

FINE REASON Books and Records Change in Management Doing business with an unlicensed entity GRMA fees paid late Loan files not properly maintained Mortgage Call Report Filed Late in NMLS

COUNT 1 1 1 3 1
35
TOTAL 42

Page 3

NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes will be speaking on Friday, March 17th at the
NAMB--Association for Mortgage Professionals' NAMB East event being held at the CNN Center in Atlanta, GA. To register or learn more about the event, go to: https://www.namb.org/namb/default.asp.

Page 4
Georgia Department of Banking and Finance
2990 Brandywine Road Suite 200
Atlanta, Georgia 30341-5565
Phone: (770) 986-1269 Fax: (770) 986-1029 or 1655
Email: dbfmort@dbf.state.ga.us
Visit us on the Web: dbf.georgia.gov

February 2017
The Department is the state agency that regulates and examines Georgia statechartered banks, state-chartered credit unions, and state-chartered trust companies. The Department also has responsibility for the supervision, regulation, and examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in Georgia.
In addition, the Department has regulatory and/or licensing authority over mortgage brokers, lenders, processors, mortgage loan originators, check cashers, sellersissuers of payment instruments, money transmitters, international banking organizations, and bank holding companies conducting business in Georgia.
Our Mission is to promote safe, sound, competitive financial services in Georgia through innovative, responsive regulation and supervision.
Our Vision is to be a willing and able partner with our regulated entities in order to support vibrant economic growth and prosperity in Georgia.

Sign-up to Receive this Publication
This monthly publication highlights topics and activities pertaining to the Department's regulation of state-licensed or registered mortgage brokers, lenders and loan originators. It is delivered to interested parties via e-mail and is also available from the Department's website at: http:// dbf.georgia.gov under Publications, Mortgage Summary.
If you would like to be added to our distribution list, send an e-mail to dbfpress@dbf.state.ga.us stating your name and e-mail address. Please be sure to include Subscribe to Monthly Mortgage Summary in the Subject line.

MORTGAGE COMPANY APPENDIX

License Status Approved Denied Revoked
Terminated Expired
Terminated Ordered to Surrender Terminated Surrendered/Cancelled

Definition
The entity has an Approved license.
The entity applied for a license and the 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 uspended by adm inistrative 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

State

Approved
22340 166764 48010 1839 50425 1427381

Dynasty Financial Consulting, Inc. Commerce Home Mortgage, Inc. BR1 Holdings, LLC

51790 1391022 Ascendum Solutions, LLC

52133 52655

1938 1429243

LendUSA, LLC Morty, Inc.

53045 53096 53316 53577
53685 53731

1489688 320004 1326437 93718
1544283 332549

Mutual of Omaha Mortgage, LLC Royal Pacific Funding Corporation LendSure Mortgage Corp. Homeowners Financial Group USA, LLC Bridgestreet Lending LLC Spectrum One Mortgage Corporation

53797 1108258 US MORTGAGE LENDERS LLC

53798 1558264 Charles Wells Jenkins

53872 1548734 Real Estate Financial Services LLC

53874 1456718 Lowrie, Parish Dean

53892 1567635 4 Sight Consulting Group, LLC

53993 1566726 Brenton Matthew Troyer

22

02/03/2017 GA Mortgage Lender License/Registration Marietta

GA

02/16/2017 GA Mortgage Lender License/Registration San Ramon

CA

02/06/2017 GA Mortgage Broker/Processor

Palm Beach

FL

License/Registration

Gardens

02/16/2017 GA Mortgage Broker/Processor

Cincinnati

OH

License/Registration

02/24/2017 GA Mortgage Lender License/Registration Hooksett

NH

02/20/2017 GA Mortgage Broker/Processor

New York

NY

License/Registration

02/06/2017 GA Mortgage Lender License/Registration Omaha

NE

02/17/2017 GA Mortgage Lender License/Registration Costa Mesa

CA

02/21/2017 GA Mortgage Lender License/Registration San Diego

CA

02/23/2017 GA Mortgage Lender License/Registration Scottsdale

AZ

02/09/2017 02/20/2017 02/27/2017 02/21/2017 02/24/2017 02/02/2017 02/21/2017 02/21/2017

GA Mortgage Lender License/Registration St. Petersburg

FL

GA Mortgage Broker/Processor

Irvine

CA

License/Registration

GA Mortgage Broker/Processor

Hollywood

FL

License/Registration

GA Mortgage Broker/Processor

Marietta

GA

License/Registration

GA Mortgage Broker/Processor

Alpharetta

GA

License/Registration

GA Mortgage Broker/Processor

Jasper

GA

License/Registration

GA Mortgage Broker/Processor

Athens

GA

License/Registration

GA Mortgage Broker/Processor

Duluth

GA

License/Registration

Mortgage Company Appendix 1 of 2

GRMA# NMLS# 53994 803458

Company Name Mortgage Options, Inc

53995 1550230 Vinasco, Galin

54088 1560253 Stephen Zachary Cole

54231 1561808 Jeanne Stringer White

Date 02/24/2017 02/23/2017 02/16/2017 02/21/2017

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

City Columbia Norcross Atlanta Buford

State SC GA GA GA

Terminated - Surrendered/Cancelled

1

22340 166764 Dynasty Financial Consulting, Inc.

02/03/2017 GA Mortgage Broker/Processor

Marietta

GA

License/Registration

Mortgage Company Appendix 2 of 2

MORTGAGE LOAN ORIGINATOR APPENDIX

License Status Approved Denied Revoked
Terminated Expired
Terminated Ordered to Surrender Terminated Surrendered/Cancelled

Definition
The entity has an Approved license.
The entity applied for a license and the 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 uspended by adm inistrative 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

24483 24494 24951 26188 26871 26872 26911 27403 27563 27637 27870 28102 28207 29725 30631 30633 31408 32600 33554 33943 34022 34464 34959

32566 41711 220626 145610 175707 145076 19652 238215 23134 71095 198084 29952 213798 325046 349237 138819 376122 190004 602762 233856 868509 356983 844238

John Scott Groves Stanley Melvin Hopson Jr. Randall T Brown Son T Nguyen Michael John Cronin Krista Marie Roberts Phillip Eugene Barry Gabie McKissick Ochoa Karen Alessandra Shumski Lynne Marie Roeschlaub Ms. Christin Nally Viola Ronald James O'Connor Shannon Marie Lukas Sean J Holley Spencer Garrett Adamson Margaret A. Huddleson Ryan Patrick Shaughnessy Paul Kim Vilsmeier Jason Matthew Curcio Gary Lee Wofford Brian Robert Barnard Martha C Moller-Knight Mary Ann Armistead

License Status
Date

Current Sponsoring Company Name (As of 03/01/2017)

02/15/2017 Lakeview Loan Servicing, LLC 02/09/2017 Freedom Mortgage Corporation 02/24/2017 Mortgage Options, Inc 02/06/2017 NEWPOINT MORTGAGE CORPORATION 02/21/2017 Freedom Mortgage Corporation 02/10/2017 Pulte Mortgage LLC 02/01/2017 Embrace Home Loans, Inc. 02/22/2017 Silverton Mortgage Specialists, Inc. 02/13/2017 LoanFlight Lending, LLC 02/27/2017 Swan Financial Corporation 02/23/2017 Fairway Independent Mortgage Corporation 02/24/2017 Quicken Loans Inc. 02/08/2017 Acopia, LLC 02/02/2017 SecurityNational Mortgage Company 02/28/2017 SoFI Lending Corp. 02/21/2017 Hancock Mortgage Partners, LLC 02/08/2017 loanDepot.com, LLC 02/07/2017 Lakeview Loan Servicing, LLC 02/01/2017 Freedom Mortgage Corporation 02/01/2017 The Mortgage Funding Group, Inc. 02/22/2017 Fairway Independent Mortgage Corporation 02/22/2017 Broker Solutions, Inc. 02/22/2017 WR Starkey Mortgage, LLP

629

MLO Appendix 1 of 19

GRMA# NMLS#

Entity Name

35001 36481 36531 37119 37137 37885 38266 38349 38534 38633 38737 38959 40710 41455 41571 41933 42554 42819 43683 43831 44199 44473 44474 45351 45979 46018 46312 46570 46823 46883 46997 47413 47446 47656 48186 48352 48753

618018 984972 981342 270785 907406 397581 239647 367145 850071 169266 262509 1033484 918203 1087048 621058 900534 404162 258463 318079 1037522 357780 714217 1199504 102259 1202762 929788 168935 1370426 140132 1339498 1188795 1390481 395163 1385508 1404229 1001093 1419737

Robert David Ryan-Rounseville Brittani Thao Tran Kwame Davis Jessica Hanson Farzad Zamani Deborah Call Mark Roberts Amelio Tam Cong Nguyen Gary Lee Diffee Raymond Dale Hays Aaron Scott Maddock Robert Shawn Hall Lube Aleksoski Celeste Marie Saarela Jeri Jean Chitwood Cory Robert Westbrook Angelo James Piazza Kevin Jay Heindel Roger Steven Stapleton Rami Ryan Jamil John Rodriguez Bryan L McWilliams Julio Alberto Molina Louis Michael Pincelli Dylan Anthony Forsyth Wendi Lee Crump Heather Lynn Mangan Jeffrey Joseph Gordon Stamatia Alexandra Klaburner Kimberly Michelle Gold Amy Elisabeth Stone Robert Michael Maxwell Derrick Brian Marbles Jeffrey Alan McCurdy Gerald Bryan Scott Gregory Heaton Wendie Murdzak Mudd

License Status
Date

Current Sponsoring Company Name (As of 03/01/2017)

02/21/2017 Reverse Mortgage Funding LLC

02/20/2017 Broker Solutions, Inc.

02/08/2017 Stonegate Mortgage Corporation

02/13/2017 Southeast Mortgage of Georgia, Inc.

02/28/2017 American Financial Network, Inc.

02/15/2017 Sierra Pacific Mortgage Company, Inc.

02/15/2017 American Financial Resources, Inc.

02/23/2017 Impac Mortgage Corp.

02/15/2017 Norwich Commercial Group, Inc.

02/21/2017 E Mortgage Management LLC

02/24/2017 loanDepot.com, LLC

02/13/2017 Nationwide Home Loans Corp

02/09/2017 HomeBridge Financial Services, Inc.

02/21/2017 Siwell, Inc.

02/23/2017 Fay Servicing, LLC

02/27/2017 Broker Solutions, Inc.

02/27/2017 THE MONEY SOURCE INC.

02/28/2017 Mortgage Lenders of America, LLC

02/15/2017 Van Dyk Mortgage Corporation

02/15/2017 Quicken Loans Inc.

02/06/2017 ClearPath Lending

02/28/2017 E Mortgage Management LLC

02/22/2017 Longbridge Financial, LLC

02/28/2017 RoundPoint Mortgage Servicing Corporation

02/21/2017 Freedom Mortgage Corporation

02/21/2017 CrossCountry Mortgage, Inc.

02/21/2017 Mariner Finance, LLC

02/03/2017

02/09/2017 Freedom Mortgage Corporation

02/07/2017 Movement Mortgage, LLC

02/27/2017 Fairway Independent Mortgage Corporation

02/15/2017 Van Dyk Mortgage Corporation

02/28/2017 Service 1st Mortgage, Inc.

02/13/2017 MiLend, Inc.

02/17/2017 Bridgeway Financial, LLC.

02/28/2017 Norwich Commercial Group, Inc.

02/13/2017 HomeBridge Financial Services, Inc.

MLO Appendix 2 of 19

GRMA# NMLS#

Entity Name

49248 49425 49525 49665 50160 50523 50670 50945 50998 51258 51771 51925 51985 52124 52392 52415 52432 52468 52480 52589 52711 52739 52956 52988 52991 53047 53070 53082 53103 53113 53118 53192 53216 53290 53367 53376 53415

1152653 220042 1390564 14215 1464124 1212015 102756 1055046 1435326 1309417 863577 1037205 1463365 1020525 1080921 890195 322386 1418391 233918 609660 1146578 1523450 1490923 1522659 1522650 1427895 1535477 1533911 1530282 1534450 1534902 1534158 1526175 1544914 1502812 1247677 1543933

Lynn Marie Doyle James Sheridan Bowie Gregory Aland Leahy Hunter Hamilton Sampsel Joan Linda King Gary Joseph McPeak Scott Kenneth Forte Spencer T Dang Christopher Todd MacMurray Brian Edward Pietrobon Rita Hazell Christopher Dean Cook Michael Ahmad Jabari Robert Eugene Shepherd Mark Russell Dawson Kareem Abdul Hollinquest Bashar Albonni Robert Maxx Levine Kenneth Edward Travis JAE WOONG CHONG DAVID JOSEPH SMEILES Kyle James Blair Monica Cheri Robinson Cecilia Soriano Griboski Cesar Jose Velasquez Deborah Anne Carrick Yusuf Ali Khan Matthew Armstrong Cole Austin Matthew Burton William George Patrick Whitfield Kelly Mr Johnny Ray Fobbs Jr Mikal Kareem Demby Benjamin Louis Sullivan Samuel Edward Owen Austin Drew Dalessandro Cecelia Marie Heisler

License Status
Date

Current Sponsoring Company Name (As of 03/01/2017)

02/01/2017 SUMMIT FUNDING, INC.

02/28/2017 Resource Financial Services, Inc.

02/15/2017 WEI Mortgage LLC

02/22/2017 V.I.P. Mortgage, Inc.

02/20/2017 Homeward Residential, Inc.

02/15/2017 Prime Choice Funding Inc.

02/13/2017 Assurance Financial Group, LLC

02/20/2017 Bay-Valley Mortgage Group

02/20/2017 Americas Mortgage Professionals, LLC

02/15/2017 Moria Development, Inc.

02/06/2017 Movement Mortgage, LLC

02/20/2017 Paramount Equity Mortgage, LLC

02/15/2017 ProFund Mortgage LLC

02/16/2017 Ascendum Solutions, LLC

02/23/2017 loanDepot.com, LLC

02/07/2017 PennyMac Loan Services, LLC

02/06/2017 ClearPath Lending

02/03/2017 Freedom Mortgage Corporation

02/21/2017 Success Mortgage Partners, Inc.

02/21/2017 NMSI, Inc.

02/20/2017 Homeside Financial, LLC

02/20/2017 Quicken Loans Inc.

02/13/2017 ProFund Mortgage LLC

02/17/2017 Homeward Residential, Inc.

02/06/2017 Homeward Residential, Inc.

02/10/2017 BR1 Holdings, LLC

02/09/2017 Cardinal Financial Company, Limited Partnership

02/09/2017 Bridgestreet Lending LLC

02/10/2017 Mortgage Research Center, LLC

02/06/2017 MiLend, Inc.

02/21/2017 Acopia, LLC

02/08/2017 Nationstar Mortgage LLC

02/20/2017 Freedom Mortgage Corporation

02/21/2017 Norwich Commercial Group, Inc.

02/21/2017 Mortgage Solutions of Colorado, LLC

02/21/2017 First Chance Mortgage, Inc.

02/28/2017 Freedom Mortgage Corporation

MLO Appendix 3 of 19

GRMA# NMLS#

Entity Name

53432 53435 53442 53478 53505 53517 53537 53542 53544 53580 53589 53595 53597 53602 53608 53617 53649 53653 53655 53660 53688 53699 53720 53761 53778 53802 53812 53814 53815 53817 53829 53833 53851 53853 53854 53856 53857

1548096 1539973 1520675 1520568 1534149 983144 1537660 1548406 1491934 1547832 1545851 1322808 1387678 1535320 280448 1508642 1370904 1537780 914789 1532742 1509093 1400337 228144 1508038 1375511 1267933 1457896 1536937 318996 156080 253225 999511 1557763 1551939 1454065 963179 1537150

David Joseph Brusa Sean Michael Decoteau Aquil Leon Goodwin Pouyan Sharifi Narani Alexis Danielle Finley Oscar Padilla Wissam Samir Issa Kathryn Weathers Schaefer Rolf Jon Stoll-Engelsen Constance K Lussier Andrew Scott Bennett Brett Jeffrey Fuller Duane Del Gibbs II Loren Blake McPherson Blake Michael Weisenfelder Matthew Allen Pyle Oscar Inocente Cuervo Jr Christopher William Klumph Christol Kent Morgan Lisa Ann Paxton Ahmad Adam Albonni James Lane Stavropoulos Jason Ohlsen Stephen Chase Edwards Stephen Harrison Kemble Graelon Uncas Brown CHARLES WELLS JENKINS Dodje Paul Kelley Richard Klemkowski Thomas Wesley Martin Keith Emery Wieland Michael Austin Crews Shaun Andrew Berg Dane Ryan Corrigan Michael Fredrick Frey Andrea Beth Harrison Bridgeman McRae Andrews Kirmse

License Status
Date

Current Sponsoring Company Name (As of 03/01/2017)

02/09/2017 American Security Mortgage Corp

02/21/2017 Total Mortgage Services, LLC

02/21/2017 Freedom Mortgage Corporation

02/21/2017 Broker Solutions, Inc.

02/09/2017 Nationstar Mortgage LLC

02/07/2017 Guaranteed Rate, Inc.

02/27/2017 Quicken Loans Inc.

02/21/2017

02/21/2017 Impac Mortgage Corp.

02/06/2017 Custom Mortgage Services, Inc.

02/21/2017 Finance of America Reverse LLC

02/21/2017 Quicken Loans Inc.

02/07/2017 Quicken Loans Inc.

02/21/2017 Platinum Financial Funding, LLC

02/03/2017 Mortgage Research Center, LLC

02/27/2017 Servis One, Inc.

02/21/2017 American Bancshares Mortgage, LLC

02/21/2017 Freedom Mortgage Corporation

02/20/2017 Finance of America Mortgage LLC

02/08/2017 Mortgage Lenders of America, LLC

02/21/2017 ClearPath Lending

02/21/2017 ClearPath Lending

02/22/2017 American Portfolio Mortgage Corporation

02/13/2017 Everett Financial, Inc.

02/10/2017 Movement Mortgage, LLC

02/08/2017

02/21/2017 Charles Wells Jenkins

02/21/2017 Quicken Loans Inc.

02/21/2017 Residential Mortgage Solutions, Inc.

02/27/2017 US MORTGAGE LENDERS LLC

02/07/2017 SoFI Lending Corp.

02/21/2017 Nationstar Mortgage LLC

02/22/2017 Cardinal Financial Company, Limited Partnership

02/21/2017 Quicken Loans Inc.

02/27/2017 Longbridge Financial, LLC

02/27/2017 Longbridge Financial, LLC

02/21/2017 Quicken Loans Inc.

MLO Appendix 4 of 19

GRMA# NMLS#

Entity Name

53859 53877 53897 53898 53902 53915 53916 53917 53927 53929 53939 53940 53942 53946 53948 53964 53981 53982 54000 54007 54009 54018 54019 54028 54033 54034 54036 54038 54045 54055 54063 54065 54095 54096 54107 54121 54131

169245 1526575 22780 1534774 387725 1537075 1506060 1532573 1532569 922237 1063078 1047223 68265 130195 757229 1556017 938746 776461 1557085 1564718 1332763 1523872 1273493 1547387 1408247 1557854 1556233 1556687 1523387 1251503 1563980 1552609 1558198 1560863 664127 591812 1557644

Parish Lowrie Jamil Thaer Albeitawi James Edward Komoroski Oganes Petros Kosoyan Susan Denise Nealon Barnabas Fitzhan Choe George Bomer Clark III Brittani Charnae Clemons Tracey Allen Hopkins Jr. James Michael Keeffe Bao Tien Nguyen John Quoc Nguyen Suresh Ramakrishnan Eric M Abner Jairo Ivan Camaro Tyler Christian Kilroy Matthew Allen Campbell Wade Bader Dado George Dean Ashby Robert Conley Benjamin Richard Dueweke Kyra Ashli Moore James Nicolas Moran Cyrus Yazdi Sidhwa Robert Michael Thurston Brenton Matthew Troyer jeanne Stringer White James Tyler Windfelder Nedim Beslic Jesse Paul Lirette Sr. Robert Anthony Theberge Stuart Lochlin Wilson Nancy M Clauson Stephen Zachary Cole Pamela Rogers Hunt Austin Douglas Saxon Charnele Denise Daniels

License Status
Date

Current Sponsoring Company Name (As of 03/01/2017)

02/02/2017 Lowrie, Parish Dean

02/21/2017 Chou Team Realty, Inc.

02/21/2017 Quicken Loans Inc.

02/09/2017 MEGA CAPITAL FUNDING, INC

02/21/2017 Crosspoint Financial Inc.

02/21/2017 Quicken Loans Inc.

02/03/2017 Servis One, Inc.

02/21/2017 Freedom Mortgage Corporation

02/01/2017 Freedom Mortgage Corporation

02/09/2017 First Direct Lending, LLC

02/21/2017 Impac Mortgage Corp.

02/03/2017 Impac Mortgage Corp.

02/16/2017 Ascendum Solutions, LLC

02/20/2017 Lakeview Loan Servicing, LLC

02/21/2017 Guaranteed Rate, Inc.

02/21/2017 Mortgage Lenders of America, LLC

02/21/2017 American Financial Network, Inc.

02/21/2017 Quicken Loans Inc.

02/01/2017 Broker Solutions, Inc.

02/21/2017 Dynasty Financial Consulting, Inc.

02/21/2017 Quicken Loans Inc.

02/21/2017 Quicken Loans Inc.

02/09/2017 Broker Solutions, Inc.

02/09/2017 Freedom Mortgage Corporation

02/01/2017 Live Well Financial, Inc.

02/21/2017 Brenton Matthew Troyer

02/21/2017 Jeanne Stringer White

02/08/2017 New Penn Financial, LLC

02/03/2017 Quicken Loans Inc.

02/09/2017 Responsible Life, Inc.

02/21/2017 Mortgage Research Center, LLC

02/22/2017 Longbridge Financial, LLC

02/21/2017 Freedom Mortgage Corporation

02/16/2017 Stephen Zachary Cole

02/03/2017 Primary Residential Mortgage, Inc.

02/01/2017 Homestar Financial Corporation

02/01/2017 Freedom Mortgage Corporation

MLO Appendix 5 of 19

GRMA# NMLS#

Entity Name

54132 54134 54141 54142 54148 54150 54151 54153 54154 54156 54157 54159 54168 54170 54171 54175 54181 54182 54184 54187 54193 54196 54205 54213 54214 54217 54219 54221 54228 54232 54233 54236 54238 54239 54241 54242 54244

870098 1557612 1560285 1557642 1557650 1557627 1557637 1557636 1535883 1072866 1533432 1456689 1558070 1559209 325163 1325890 1165219 162938 108101 1418149 1555128 1557614 1568036 1540569 1433586 186134 1564604 1569686 1571078 1447338 1485062 598587 1500994 1414999 858462 1570438 1503723

Charles Theodore Driessen Jr Alexander John Howard fernando javier miranda ortiz Jordyn Alexis Moss Austin James Scrocca Eric Colin Spiller Shirelle Lee Chong Stephens annastaisa morgan lee turner Ashley Nicole Barker James Joseph Blackburn Vincent James Buono Eric James Busalacchi Austin Tyler Hicks Steve Klarman Gregory Allen Krol Anthony Jordan Morabito Dimora Dheeraj Sharma Galin Vinasco Joshua Scott Berlin Daniel David Chambless Tyler Joseph Migdat Joshua Aaron Powell KayDee Lynn Wade David Louis Caravelli RYAN MATHEW CATRAMBONE Brian Lowell Dacy Amanda Aliese Green Jarrod William Imdacha Amy Elizabeth Wiehl Robert Russell Ficarra Kara Christyne Hoffman Joseph Maxwell Kurtz Daryl Anthony Lionnet Brian Wray McFarlain Dmitry Ostrovskiy Lauren Ashley Stanislaus Tyler Russell Tait

License Status
Date

Current Sponsoring Company Name (As of 03/01/2017)

02/01/2017 Crosspoint Financial Inc.

02/01/2017 Freedom Mortgage Corporation

02/01/2017 Service 1st Mortgage, Inc.

02/01/2017 Freedom Mortgage Corporation

02/01/2017 Freedom Mortgage Corporation

02/01/2017 Freedom Mortgage Corporation

02/28/2017 Freedom Mortgage Corporation

02/01/2017 Freedom Mortgage Corporation

02/09/2017 Bridgestreet Lending LLC

02/21/2017 Guaranteed Rate, Inc.

02/01/2017 Homestar Financial Corporation

02/21/2017 E Mortgage Management LLC

02/01/2017 Homestar Financial Corporation

02/01/2017 Guild Mortgage Company

02/06/2017 ClearPath Lending

02/10/2017 ClearPath Lending

02/24/2017 TCS E-SERVE AMERICA, INC.

02/23/2017 Vinasco, Galin

02/02/2017 Lakeview Loan Servicing, LLC

02/24/2017 CSL Financial, LLC

02/01/2017 Low VA Rates, LLC

02/01/2017 Freedom Mortgage Corporation

02/01/2017 iFreedom Direct Corporation

02/28/2017 Pulte Mortgage LLC

02/01/2017 loanDepot.com, LLC

02/01/2017 First Guaranty Mortgage Corporation

02/01/2017 Mortgage Lenders of America, LLC

02/01/2017 NATIONS LENDING CORPORATION

02/01/2017 Mortgage Lenders of America, LLC

02/02/2017 Carrington Mortgage Services, LLC

02/24/2017 CountryPlace Mortgage, Ltd.

02/02/2017 Freedom Mortgage Corporation

02/21/2017 loanDepot.com, LLC

02/02/2017 Carrington Mortgage Services, LLC

02/02/2017 Ditech Financial LLC

02/02/2017 Mortgage Lenders of America, LLC

02/01/2017 New Day Financial, LLC

MLO Appendix 6 of 19

GRMA# NMLS#

Entity Name

54249 54250 54252 54257 54260 54261 54262 54263 54264 54266 54267 54270 54271 54272 54275 54280 54281 54283 54285 54290 54299 54300 54302 54306 54307 54309 54314 54316 54317 54319 54323 54324 54325 54327 54332 54333 54334

1555359 1517607 1546704 1552164 1552169 1530655 1554253 1517063 1517056 1552449 1566816 1367338 171051 1538071 1553734 1536919 1038003 1538198 166917 1533442 1288565 1536502 1570141 1557363 1570132 1566193 1561545 1570129 1536986 234639 1558193 1156097 1398919 1537471 1495520 1447616 899599

Timothy Wayne Benitz David James Bouronich Katherine Mary Costello Joel William Kinney Justin Charles Knazze Christopher Wallace Mack Eryn Elizabeth Mckinney MILAN SHIRAJ MERCHANT Ricky Shiraj Merchant Christina Lorraine Mio Thomas William Nelson Andrea LaDonna Shaw Sam Song Ryan Steven Stawecki Kianda Jerica Thomas Nigel David Crighton Katie Lynn Griggs Jefrey Todd Heath Behfar Jahanbin Shay Novak Janet Decker Yanez Travis Zachery Bawden Casey D Bridgeford Edgardo Ismael Gonzalez Shanice Nicole Gray Angela Jeanette Cherubini Jones Shane Cyril Quinlan Brandon Damien Rode Brian Christopher Siers Chais Turner Charnette Racquel Armstrong Mariama Balde Timothy Andrew Bronson Jonathan Robert Budiongan Joshua Michael Lovely Asia Maria McCotry John Thomas Rapinchuk

License Status
Date

Current Sponsoring Company Name (As of 03/01/2017)

02/02/2017 Mortgage Lenders of America, LLC

02/21/2017 Intercontinental Capital Group, Inc.

02/02/2017 Freedom Mortgage Corporation

02/02/2017 Quicken Loans Inc.

02/02/2017 Quicken Loans Inc.

02/08/2017 NATIONS LENDING CORPORATION

02/02/2017

02/10/2017 Nations First Home Mortgage, Inc.

02/10/2017 Nations First Home Mortgage, Inc.

02/02/2017 Quicken Loans Inc.

02/02/2017 Quicken Loans Inc.

02/02/2017 Quicken Loans Inc.

02/23/2017 American Lending, Inc.

02/02/2017 Quicken Loans Inc.

02/02/2017 Quicken Loans Inc.

02/02/2017

02/22/2017 SoFI Lending Corp.

02/20/2017 Nationstar Mortgage LLC

02/13/2017 Mount Olympus Mortgage Company

02/16/2017 LenderFi, Inc.

02/02/2017 Acopia, LLC

02/13/2017 CountryPlace Mortgage, Ltd.

02/02/2017

02/02/2017 Freedom Mortgage Corporation

02/20/2017 Freedom Mortgage Corporation

02/02/2017 CrossCountry Mortgage, Inc.

02/02/2017 Guaranteed Rate, Inc.

02/02/2017 Freedom Mortgage Corporation

02/28/2017 Quicken Loans Inc.

02/02/2017 Freedom Mortgage Corporation

02/03/2017 Freedom Mortgage Corporation

02/02/2017 Freedom Mortgage Corporation

02/02/2017 Quicken Loans Inc.

02/20/2017 Quicken Loans Inc.

02/02/2017 Carrington Mortgage Services, LLC

02/02/2017 Freedom Mortgage Corporation

02/02/2017 Freedom Mortgage Corporation

MLO Appendix 7 of 19

GRMA# NMLS#

Entity Name

54336 54338 54340 54342 54343 54344 54345 54347 54348 54349 54353 54356 54357 54358 54360 54365 54367 54369 54374 54375 54376 54379 54380 54381 54382 54383 54384 54385 54386 54390 54391 54392 54394 54395 54398 54410 54413

1325872 24801 501173 1283548 361376 180824 80966 311880 1125549 872171 1262433 1570130 1368232 1526151 1555304 224018 1484875 1570566 142597 1551927 572431 18602 1563571 1563574 1101402 901319 1441126 1418625 183814 457731 1563579 1418986 1440059 1467145 1418701 1191929 1553166

Lindsi Marie Russo EDWARD SCOTT STEPHEN Magdalena Vazquez Luke F Wheldon Tyler Reece Billington Amarpreet Singh Chadha Michael Joseph DeMorato Zachary Ryan Fitzgerald Neisha Caroline Hairston Jordan Kyle Hamling Christopher Charles Jones Christopher Daniel Mazeffa Alson Delroy O'Garro Nicholas Bryan Patton Samuel Walter Rauser James Chau Truong Melanie Edrice Womack Orr Brian Barney Joseph Paul Coleman III Alexander Contreras III Edward Duane Craft Christian Anthony Durso Grace Olivia Fleming Ryan James Geiger Jeffrey Scott Giger Toni Lynne Grifa Derek Jon Harada Jordan Robert Hauser Chad Austin Laske Craig Edward Morren Edward Young-Chul Oh Colin Thomas Putters Ahmad Tyseer Sarabi Raymond Michael Philip Schaffer Kennedy Paxton Wesley Sean Michael Beaudry Caleb Michael Burgan

License Status
Date

Current Sponsoring Company Name (As of 03/01/2017)

02/13/2017 LoanFlight Lending, LLC

02/13/2017 Loan Simple, Inc.

02/08/2017 Freedom Mortgage Corporation

02/06/2017 Quicken Loans Inc.

02/21/2017 Mortgage Research Center, LLC

02/03/2017 SecurityNational Mortgage Company

02/22/2017 Mortgage Solutions of Colorado, LLC

02/03/2017 Mortgage Research Center, LLC

02/03/2017 Mortgage Research Center, LLC

02/02/2017 Quicken Loans Inc.

02/21/2017 Quicken Loans Inc.

02/03/2017

02/13/2017

02/03/2017 Mortgage Research Center, LLC

02/03/2017 Secure Lending Incorporated

02/03/2017 loanDepot.com, LLC

02/03/2017 Century Mortgage Company

02/21/2017 Integrity First Lending LLC

02/06/2017 Mariner Finance, LLC

02/03/2017 Quicken Loans Inc.

02/03/2017 Carrington Mortgage Services, LLC

02/08/2017 Cardinal Financial Company, Limited Partnership

02/03/2017 Ditech Financial LLC

02/03/2017 Ditech Financial LLC

02/03/2017 loanDepot.com, LLC

02/03/2017 loanDepot.com, LLC

02/03/2017 loanDepot.com, LLC

02/03/2017 loanDepot.com, LLC

02/03/2017 loanDepot.com, LLC

02/22/2017 loanDepot.com, LLC

02/03/2017 Ditech Financial LLC

02/03/2017 Quicken Loans Inc.

02/03/2017 loanDepot.com, LLC

02/03/2017 loanDepot.com, LLC

02/03/2017 loanDepot.com, LLC

02/09/2017 loanDepot.com, LLC

02/03/2017 Quicken Loans Inc.

MLO Appendix 8 of 19

GRMA# NMLS#

54415 54416 54417 54419 54420 54422 54426 54429 54430 54433 54435 54438 54439 54440 54441 54443 54444 54449 54450 54451 54456 54457 54460 54461 54463 54467 54469 54472 54473 54474 54475 54476 54481 54482 54485 54489 54493

1273380 1540508 1537478 734229 1572681 436491 1553175 1421974 1537611 1191945 1553204 1564833 1559673 1550090 1446683 1097344 1563670 1551987 1382156 1563109 129353 1267377 1367169 1526997 1567862 1574511 1548074 1568207 1563659 1378244 1555308 1537709 20797 1376407 1537806 1552571 1429125

Entity Name
Eric Arthur Chupailo Susan Kristin Davis Carl Ean Dearborn Demese Whitney Dennis-Simmon Luke Anthony Drayer Jr. Thomas Patrick Gallagher Jonathan Patrick Greenfield Randall Spencer Harrison Francis Joseph Herr IV David Dat Le Zachary David Lors Victoria Lynn Moorehead Jacqueline Morales Andre Lloyd Moxie Emily Elizabeth Naman Brent David Nunez-Scheffler Rachel Elliott Ottey Christopher Allen Pugh Derek Rezendes Nathaniel Riggio Sheri Lynn Wedmore Vance Kionna Nichelle West Michaela Dawn Woods BRYAN KEITH WRIGHT Brian Jose Alvela Holly Donnell Brown Christopher David Ellen Kimberly Dawn Hickman Justin Mark Kelbaugh Steven Joseph Knutson Robin Shay Maner Sean Derrett Manning Robert Leon Nichols Malachi Hayward O'Hara Zakiya Ladawn Parker Joseph Carl Thompson Sami Zoabi

License Status
Date

Current Sponsoring Company Name (As of 03/01/2017)

02/08/2017

02/06/2017 Ditech Financial LLC

02/03/2017 Quicken Loans Inc.

02/28/2017 RoundPoint Mortgage Servicing Corporation

02/22/2017 CityWorth Mortgage LLC

02/06/2017 Lakeview Loan Servicing, LLC

02/09/2017 Quicken Loans Inc.

02/06/2017 Carrington Mortgage Services, LLC

02/08/2017 Quicken Loans Inc.

02/06/2017 loanDepot.com, LLC

02/06/2017 Quicken Loans Inc.

02/08/2017 CIS Financial Services, Inc.

02/06/2017 Lakeview Loan Servicing, LLC

02/10/2017 Branch-Hughes, Angela

02/10/2017 loanDepot.com, LLC

02/06/2017 loanDepot.com, LLC

02/06/2017 Ditech Financial LLC

02/03/2017 Quicken Loans Inc.

02/06/2017 American Neighborhood Mortgage Acceptance Company LLC

02/06/2017 MiLend, Inc.

02/21/2017 1st Signature Lending, LLC

02/06/2017 Ditech Financial LLC

02/21/2017 1st Signature Lending, LLC

02/13/2017 Acceptance Capital Mortgage Corporation

02/06/2017 American Financial Resources, Inc.

02/06/2017 Mortgage Research Center, LLC

02/06/2017 PHH Mortgage Corporation

02/28/2017 Primary Residential Mortgage, Inc.

02/06/2017 Ditech Financial LLC

02/06/2017 loanDepot.com, LLC

02/06/2017 Pacific Union Financial, LLC

02/06/2017 Quicken Loans Inc.

02/20/2017 1st Signature Lending, LLC

02/06/2017 Quicken Loans Inc.

02/09/2017 Quicken Loans Inc.

02/08/2017 Quicken Loans Inc.

02/06/2017 Quicken Loans Inc.

MLO Appendix 9 of 19

GRMA# NMLS#

54495 54497 54500 54502 54503 54505 54506 54509 54512 54515 54516 54517 54525 54528 54531 54532 54534 54535 54540 54541 54542 54545 54550 54559 54565 54566 54568 54572 54573 54574 54575 54576 54578 54581 54583 54584 54586

1032607 1111023 1559325 1191958 1574519 1552021 890469 1575756 1492315 1553138 1217089 1377918 1567253 1567338 1432666 5860 1440046 34140 1182983 1566943 1574533 1568641 1555663 1553214 1566172 938420 150042 1566666 1566730 1572055 1552223 1574759 1566799 1100682 257154 1566393 1567528

Entity Name
David Ernest Anger Anthony Bui Alexander Basil Demczak Carlos Joel Flores-Perez Elaine Marie Gibbs Krystal Alane Hardy Kody Alan Hathaway Jeremy Hayden Landrey Scott Joe Moon Gabriel Omar Padilla Raylea Marie Palequin Justin Avery Pallansch Justin Paul Vorisek Brooke Ann Witting Jason Michael Ayres James Dell Barbour II Jeremiah Drew Brittingham Nicholas William Cliff Omar Portillo Lorenzo Torianno-Valentino Rees William David Stange LeCai Monique Williams Christina Barth Amanda Rhea Scharon Mark Christian Brothers Carlos Mario del Pino BJ KIER DUTSON Daniel Lee Holcomb Patrick David Konwerski Kenyon Anthony Lee II Brandon Taylor Marker YASMIN MARTIN Daniel Michael Miller Earl Dimitrius Powell Michele Catherine Rodgers Ryan Joseph Scanlon Daniel Vazquez Jr

License Status
Date

Current Sponsoring Company Name (As of 03/01/2017)

02/07/2017 Planet Home Lending, LLC

02/06/2017 loanDepot.com, LLC

02/07/2017 Mortgage Research Center, LLC

02/08/2017 loanDepot.com, LLC

02/06/2017 Mortgage Research Center, LLC

02/13/2017 Success Mortgage Partners, Inc.

02/06/2017 loanDepot.com, LLC

02/08/2017 Mortgage Research Center, LLC

02/07/2017 WEI Mortgage LLC

02/09/2017 Quicken Loans Inc.

02/07/2017 RoundPoint Mortgage Servicing Corporation

02/24/2017 Wyndham Capital Mortgage, Inc.

02/07/2017 Quicken Loans Inc.

02/06/2017 Quicken Loans Inc.

02/07/2017 loanDepot.com, LLC

02/22/2017 V.I.P. Mortgage, Inc.

02/07/2017 loanDepot.com, LLC

02/24/2017 loanDepot.com, LLC

02/28/2017 ClearPath Lending

02/07/2017 Quicken Loans Inc.

02/07/2017 Mortgage Research Center, LLC

02/20/2017 Neighborhood Assistance Corporation of America

02/10/2017 Silverton Mortgage Specialists, Inc.

02/07/2017 Quicken Loans Inc.

02/09/2017 Quicken Loans Inc.

02/24/2017 Mortgage Options, Inc

02/23/2017 Moria Development, Inc.

02/09/2017 Quicken Loans Inc.

02/09/2017 Quicken Loans Inc.

02/20/2017 Broker Solutions, Inc.

02/09/2017 Quicken Loans Inc.

02/10/2017 US Mortgage Corporation

02/09/2017 Quicken Loans Inc.

02/13/2017

02/24/2017 Mortgage Options, Inc

02/09/2017 Quicken Loans Inc.

02/09/2017 Quicken Loans Inc.

MLO Appendix 10 of 19

GRMA# NMLS#

Entity Name

54588 54589 54590 54592 54593 54594 54596 54597 54599 54601 54602 54604 54605 54606 54608 54609 54610 54611 54612 54613 54614 54615 54618 54619 54620 54621 54622 54623 54624 54625 54626 54627 54628 54630 54631 54632 54633

1024705 1567341 1567369 169286 1544571 1573871 575080 1566776 1060081 1554296 1572038 1567450 1566136 20084 1567457 1461069 287317 1567463 1566476 1562802 1508368 1552787 1566653 1552134 1567413 1553197 150640 896380 1566878 1552539 1566880 1484763 1561328 365797 1566416 1553216 1553149

Amy Jo Zager Ali Abdallah Zahr Michael Lee Zucker Monya Lxchel Ehirim Kimberly Ann Fouts Timothy Joseph Giger Mary L Jurgens Paulina Manzo Lizveth Darcy Ortega Candice Marie Potts Ruth Sarai Rivera Carlos Antonio Aquino II Deborah Lynn Barrett scott beam Jensen Chase Caldwell Christopher Nien-Chung Chang Steven Rudy Crawford David Gregory Crosby Walter Earl Davis IV Mallory Joanne Dougherty Joyce Mae Foster Adam Kent Gavlinski Madelyn Marie Hilty Dallas Quentin Holmes David James Hutchison Macklin Owen Krakovsky Paula Martin Lee Samer Mouhanna Spencer Michael Pingitore Adam Michael Plourde Brian Gregory Plummer Sasha Ponce Lindsey Alexandria Ravenhorst Vitaliy A Semand Kyle Adam Shepler Abel Cameron Soster Kyle Joseph Sutter

License Status
Date

Current Sponsoring Company Name (As of 03/01/2017)

02/23/2017 Mortgage Research Center, LLC

02/09/2017 Quicken Loans Inc.

02/09/2017 Quicken Loans Inc.

02/27/2017 Express Loan Processing, Inc.

02/08/2017 PennyMac Loan Services, LLC

02/09/2017 Mortgage Research Center, LLC

02/23/2017 Guaranteed Rate, Inc.

02/10/2017 Quicken Loans Inc.

02/13/2017 J.G. Wentworth Home Lending, LLC

02/13/2017 Cardinal Financial Company, Limited Partnership

02/08/2017 Broker Solutions, Inc.

02/10/2017 Quicken Loans Inc.

02/10/2017 Quicken Loans Inc.

02/09/2017 Century Mortgage Company

02/10/2017 Quicken Loans Inc.

02/10/2017 Quicken Loans Inc.

02/10/2017 Impac Mortgage Corp.

02/10/2017 Quicken Loans Inc.

02/23/2017 Quicken Loans Inc.

02/13/2017 SoFI Lending Corp.

02/22/2017 Movement Mortgage, LLC

02/10/2017 Quicken Loans Inc.

02/10/2017 Quicken Loans Inc.

02/10/2017 Quicken Loans Inc.

02/10/2017 Quicken Loans Inc.

02/10/2017 Quicken Loans Inc.

02/08/2017 1st Franklin Financial Corporation

02/10/2017 Quicken Loans Inc.

02/10/2017 Quicken Loans Inc.

02/20/2017 Quicken Loans Inc.

02/10/2017 Quicken Loans Inc.

02/10/2017 Quicken Loans Inc.

02/10/2017 Assurance Financial Group, LLC

02/15/2017 Premier Loan Center, Inc

02/10/2017 Quicken Loans Inc.

02/28/2017 Quicken Loans Inc.

02/10/2017 Quicken Loans Inc.

MLO Appendix 11 of 19

GRMA# NMLS#

Entity Name

54634 54635 54636 54637 54638 54641 54642 54644 54645 54647 54648 54649 54651 54652 54654 54655 54657 54658 54659 54660 54661 54663 54665 54667 54668 54671 54674 54677 54678 54681 54685 54686 54688 54689 54690 54691 54695

383921 1496500 1565825 1566465 1567368 1574116 1560018 1567462 1550761 1399769 1567481 1550003 1557138 1555511 1567497 1525242 1579217 1567516 1533827 1182205 181635 1329926 834575 1470638 400262 1580233 204561 450346 1518114 1059406 1443709 1571272 1572450 1062655 1571852 1566757 423153

Kenneth Todd Van Cleave Tiffany Danielle Washington Vershawn Kenyae Wimberly Katelyn Alexandra Yacovone Adam Joseph Zinkosky Bennett Lynn Bahnsen Robert Anthony Bellissimo Jacob Scott Carter Nathan Michael Cathcart Jesse Anthony DuBay Megan Gerette Henggeler Jacob Daniel Herbert Monique Elise Liesmann Alexander Joseph Lopez Aaron James McKenzie Damingo Lynn McNack Herdine Nicholson Jonathan Abraham Reznik Zachary William Seifert Linda Shamoun Kurt Albert Stapf Nicholas James Testo Elisabeth Ann Gornatti Roxanne Inez Greil Kenneth Lee Hagebusch Kenneth Leon Higgins Pablo Rivas Kelly Branch Tyre Brent Thomas West David Ronald Bashel Ryan L Cross Ryan Scott Dee ERIC MICHAEL GADLAGE Youthana Chanthakhati Hoang Nathan Lankford Alex James Lesperance Emily Pirraglia

License Status
Date

Current Sponsoring Company Name (As of 03/01/2017)

02/09/2017 CrossCountry Mortgage, Inc.

02/13/2017 DIAMOND RESIDENTIAL MORTGAGE CORPORATION

02/24/2017 Neighborhood Assistance Corporation of America

02/10/2017 Quicken Loans Inc.

02/21/2017 Quicken Loans Inc.

02/13/2017 Homeside Financial, LLC

02/13/2017 HomePromise Corporation

02/10/2017 Quicken Loans Inc.

02/09/2017 NATIONS LENDING CORPORATION

02/10/2017 Quicken Loans Inc.

02/10/2017 Quicken Loans Inc.

02/09/2017 Amerisave Mortgage Corporation

02/16/2017 Primary Residential Mortgage, Inc.

02/10/2017 PHH Mortgage Corporation

02/10/2017 Quicken Loans Inc.

02/20/2017 Homeward Residential, Inc.

02/13/2017 CalCon Mutual Mortgage LLC

02/10/2017 Quicken Loans Inc.

02/10/2017 New Day Financial, LLC

02/10/2017 Quicken Loans Inc.

02/28/2017 Intercap Lending Inc.

02/10/2017 New Day Financial, LLC

02/22/2017 Primary Residential Mortgage, Inc.

02/10/2017 Pacific Union Financial, LLC

02/10/2017 New Penn Financial, LLC

02/16/2017 Low VA Rates, LLC

02/13/2017 Pulte Mortgage LLC

02/03/2017 Primary Residential Mortgage, Inc.

02/28/2017 Swan Financial Corporation

02/13/2017 New Penn Financial, LLC

02/27/2017 First Commonwealth Mortgage, Corp.

02/13/2017 SoFI Lending Corp.

02/13/2017 Southeast Mortgage of Georgia, Inc.

02/13/2017

02/27/2017 First Commonwealth Mortgage, Corp.

02/13/2017 Quicken Loans Inc.

02/28/2017 First Commonwealth Mortgage, Corp.

MLO Appendix 12 of 19

GRMA# NMLS#

Entity Name

54696 54697 54698 54699 54700 54701 54705 54709 54710 54712 54713 54714 54715 54717 54720 54721 54722 54724 54725 54726 54727 54729 54730 54732 54733 54734 54735 54737 54738 54739 54740 54743 54744 54745 54746 54747 54748

1562639 1441522 1576481 1507325 42290 1294766 1566115 1562814 1448847 1012591 1567373 1523670 1441086 1566512 1566527 1566572 1573739 1566728 1461221 1566371 1536953 1566817 1552549 1566952 1567076 1538085 1553219 973022 1439705 1460900 1579601 1566064 1551870 1513546 1014021 1546410 1546416

James Peter Shewchuk Jr Gabriel Philip Stabile Scott Aaron Strunk Candice Orman Thornton Christopher James Trace Dan Tran Bradley Ryan Baker John Blake Bumgardner Ashawn Deneal-Dejuan Butler Benedict Joseph Comisky IV Lori Ann Cooper Michael John Cornwall Michael Angelo Dehesa William Robert Eisiminger Kyle James Gladieux Anne Alexa Hickner Adam Jeffrey Howell Sara Elizabeth Konkel Janine Elizabeth Kozlowski Andrew John Leachko Sean Patrick Harold McGrath Alicia Marie Noble Hussien Ali Saad Ashley Ann Shallal Sarah Marie Tiernan Ryan Thomas Toma Dominic Corey Urso Stephanie Lynne Abbruzzo Marnelli Aguila Ali Nabil Ajami Joshua Mark Allar Brooke Ashley Antosiek Mustapha Akram Badaoui Nicholas Laurence Bullock Matthew Kyle Casey Julia Monica Cichon Craig Michael Cohen

License Status
Date

Current Sponsoring Company Name (As of 03/01/2017)

02/28/2017 Freedom Mortgage Corporation

02/22/2017 CrossCountry Mortgage, Inc.

02/16/2017 loanDepot.com, LLC

02/22/2017 Capital Mortgage Solutions LLC

02/22/2017 E Mortgage Management LLC

02/13/2017 Impac Mortgage Corp.

02/13/2017 Quicken Loans Inc.

02/13/2017 MiLend, Inc.

02/23/2017 Quicken Loans Inc.

02/15/2017 Cardinal Financial Company, Limited Partnership

02/15/2017 One Reverse Mortgage, LLC

02/15/2017 Quicken Loans Inc.

02/21/2017 loanDepot.com, LLC

02/24/2017 Quicken Loans Inc.

02/15/2017 Quicken Loans Inc.

02/15/2017 Quicken Loans Inc.

02/24/2017 Mortgage Lenders of America, LLC

02/15/2017 Quicken Loans Inc.

02/15/2017 Quicken Loans Inc.

02/15/2017 Quicken Loans Inc.

02/15/2017 Quicken Loans Inc.

02/15/2017 Quicken Loans Inc.

02/15/2017 Quicken Loans Inc.

02/15/2017 Quicken Loans Inc.

02/15/2017 Quicken Loans Inc.

02/15/2017 Quicken Loans Inc.

02/15/2017 Quicken Loans Inc.

02/16/2017 Quicken Loans Inc.

02/16/2017 E Mortgage Management LLC

02/23/2017 loanDepot.com, LLC

02/16/2017 Quicken Loans Inc.

02/16/2017 Quicken Loans Inc.

02/16/2017 Quicken Loans Inc.

02/16/2017 E Mortgage Management LLC

02/23/2017 Movement Mortgage, LLC

02/16/2017 E Mortgage Management LLC

02/16/2017 E Mortgage Management LLC

MLO Appendix 13 of 19

GRMA# NMLS#

Entity Name

54749 54750 54751 54752 54753 54754 54755 54757 54758 54759 54760 54762 54763 54764 54765 54766 54767 54768 54769 54770 54772 54773 54774 54775 54776 54777 54778 54780 54781 54782 54784 54785 54786 54787 54790 54794 54795

1513567 1500153 1551943 1566184 1313053 1546413 946905 1235205 1472643 1513537 1052300 167801 1438113 1461175 1461187 1281988 1392164 1553124 1400042 1142360 1111235 1545891 1070879 1132864 1546407 1415496 1159876 1453710 23470 1301534 1552560 1541111 1477582 1549537 1554768 1500641 1477574

Steven Alex Cohen Marc Daniel Cruz Bonard Dany Daman Patrick James Dolden Adrian Dubal Thomas Robert Edwards James Francis Elder Nicole Freeland Stephanie Morgan Galvan Jonathan Joseph Gill Eli Orenthal-James Gonzalez Mark Douglas Gordon Adam Jonathan Haas Yousef Nabil Haddad Jarnell Wayne Johnson Shaun Koren Erin Kate Lange-Kerns Troy Richard Lira Bryan Charles Madsen Varun Malhotra Justin Musella Peter Joseph Nielsen Bruce Oliver Erick Paley Marisa C Patellis Steven Joseph Rodriguez Diana Lizbeth Rogel Robert William Sanchez Brett Laurence Shapiro Kourtney Patrick Shelley Brandon John Somo Spirit Likhi Souza Cody Jay Spector David Matthew Stewart Patricia Suzanne Trepanier Dean Prescott Vanotti Michael Thomas Weiks Jr.

License Status
Date

Current Sponsoring Company Name (As of 03/01/2017)

02/16/2017 E Mortgage Management LLC

02/16/2017 E Mortgage Management LLC

02/16/2017 Quicken Loans Inc.

02/16/2017 Quicken Loans Inc.

02/16/2017 E Mortgage Management LLC

02/16/2017 E Mortgage Management LLC

02/16/2017 E Mortgage Management LLC

02/16/2017 E Mortgage Management LLC

02/22/2017 Quicken Loans Inc.

02/16/2017 E Mortgage Management LLC

02/16/2017 Quicken Loans Inc.

02/16/2017 E Mortgage Management LLC

02/22/2017 Quicken Loans Inc.

02/22/2017 Quicken Loans Inc.

02/16/2017 Quicken Loans Inc.

02/16/2017 E Mortgage Management LLC

02/15/2017 Mortgage Research Center, LLC

02/16/2017 Quicken Loans Inc.

02/24/2017 E Mortgage Management LLC

02/16/2017 E Mortgage Management LLC

02/16/2017 E Mortgage Management LLC

02/24/2017 Embrace Home Loans, Inc.

02/21/2017 E Mortgage Management LLC

02/17/2017 E Mortgage Management LLC

02/17/2017

02/24/2017 Digital Risk Mortgage Services, LLC

02/13/2017 PennyMac Loan Services, LLC

02/17/2017 E Mortgage Management LLC

02/17/2017 E Mortgage Management LLC

02/28/2017 American Internet Mortgage, Inc.

02/17/2017 Quicken Loans Inc.

02/24/2017 1st Alliance Lending, LLC

02/17/2017 E Mortgage Management LLC

02/21/2017 Acopia, LLC

02/15/2017 iFreedom Direct Corporation

02/17/2017 Quicken Loans Inc.

02/21/2017 E Mortgage Management LLC

MLO Appendix 14 of 19

GRMA# NMLS#

Entity Name

54796 54797 54798 54800 54803 54804 54805 54806 54807 54808 54809 54810 54811 54812 54814 54816 54826 54828 54829 54830 54831 54832 54833 54836 54837 54841 54847 54851 54853 54855 54857 54858 54860 54861 54863 54866 54868

1530907 1532888 947003 1483238 1377361 1497338 484234 21673 1566697 1557767 1485025 1579651 1555344 1532938 73855 223815 1580411 1537071 1576803 1576751 1480495 992913 1500317 1566679 1566708 1566810 1575162 1574641 715062 1571184 1579868 1557632 1535709 1557760 1423755 1092254 838645

Drue Ashley Williams Steven Andrew Wozniak Alexander Zaleski-Laba Martin William Bailey Joshua Aaron Daleure David Steven Danyko Jr. Thug Michael Quang Duong Kimberly May Federspiel Shannon Hana Jackson Justin Wayne Kule Philip William Lapinski Shane David Lesniak Jean Paul Mankouche GILBERTO R MARTINEZ II Richard B. Northup Jerrold Ian Palmer Gregory Paul Burns Jose Luis Castaneda IV Mary Abigail Chance Brittany Rae Crews Matthew Alan Dick Shana Nicole Dougherty Francis Favichia Maya Khodr Hossein Mario Joseph Kakoz Ali Ahmad Nehmeh Ashley Burke Quinn Mrs Richard Michael Schwagerl James Dascum Stark Harley Caroline Tyler Dalan Jack Bodell Samantha Lee Booth Jessica Lyle Brewer Tyler Scott Brison Colin Daniel Calbreath Mayra Yasmin Diaz Jacob Robert Lawrence Faerber

License Status
Date

Current Sponsoring Company Name (As of 03/01/2017)

02/15/2017 Carrington Mortgage Services, LLC

02/24/2017 Union Home Mortgage Corp.

02/17/2017 E Mortgage Management LLC

02/17/2017 Mortgage Research Center, LLC

02/23/2017 1st Signature Lending, LLC

02/22/2017 Quicken Loans Inc.

02/23/2017 Stearns Lending, LLC

02/23/2017 Pulte Mortgage LLC

02/22/2017 Quicken Loans Inc.

02/28/2017 Cardinal Financial Company, Limited Partnership

02/23/2017 Quicken Loans Inc.

02/23/2017 Quicken Loans Inc.

02/23/2017 Quicken Loans Inc.

02/21/2017 Cardinal Financial Company, Limited Partnership

02/17/2017 New Penn Financial, LLC

02/17/2017 Draper and Kramer Mortgage Corp.

02/21/2017 MiLend, Inc.

02/23/2017 Quicken Loans Inc.

02/14/2017 MiLend, Inc.

02/14/2017 MiLend, Inc.

02/24/2017 Homeside Financial, LLC

02/28/2017 American Internet Mortgage, Inc.

02/27/2017 Moria Development, Inc.

02/23/2017 Quicken Loans Inc.

02/23/2017 Quicken Loans Inc.

02/23/2017 Quicken Loans Inc.

02/14/2017 MiLend, Inc.

02/24/2017 Mortgage Lenders of America, LLC

02/21/2017 MiLend, Inc.

02/14/2017 MiLend, Inc.

02/28/2017 Moria Development, Inc.

02/24/2017 Freedom Mortgage Corporation

02/23/2017 21st Mortgage Corporation

02/24/2017 Cardinal Financial Company, Limited Partnership

02/23/2017 360 Mortgage Group, LLC

02/23/2017 Vanderbilt Mortgage and Finance, Inc.

02/27/2017 Mortgage Research Center, LLC

MLO Appendix 15 of 19

GRMA# NMLS#

Entity Name

54870 54871 54872 54876 54877 54879 54881 54883 54884 54886 54887 54890 54894 54895 54896 54899 54901 54903 54906 54910 54914 54917 54919 54920 54921 54924 54925 54927 54928 54930 54934 54936 54937 54945 54948 54952 54954

1563071 1579635 1543924 1027054 1560042 1579413 1577101 1151374 246692 1525845 1552017 1455718 1015413 844068 204807 196883 1207617 1587533 1561789 1513571 1568836 1552631 1579923 1572291 1559723 1580422 1568845 1580423 1578103 1565570 1537086 822878 1583670 1575999 1523280 1537058 1578715

Lauren B Gwin Vadren Thomas Jaddou Eric Avon Lofton Alan Wallace Stallings Christopher Robert Strauss Arlester Vernon Jr. Frank Steven Williams Jr Susan Renee Broach Paul Joseph Catlin Hunter Ignatius Debo Krista Patricia Dembowski Mark Daniel Fazio Justin Scott Margolis Constance Marie Michel John Curtis Mini Mark Lee Simon Jennifer M. Smith Calvin A Wilkinson Cory M Ciccone Thomas Joseph Cupo Matthew William Hellenbrecht Thomas Gray Manhein Matthew Evan Newman James June Park Anthony Rashad Tyler Steven Sexton Christopher Robert Sierra William Dallas Tarleton John Michael Vidic Stuart Alan Wilensky Peter Anthony DiFerdinando Johnny Louis Hamer Jr JANET REHNEE HERR Carley Gail Smith Trina Nicole Thomas Jessica Arin Banks Julian John Brodersen

License Status
Date

Current Sponsoring Company Name (As of 03/01/2017)

02/28/2017 First Commonwealth Mortgage, Corp.

02/27/2017 Quicken Loans Inc.

02/24/2017 Freedom Mortgage Corporation

02/27/2017 Nudge Funding, LLC

02/24/2017 Freedom Mortgage Corporation

02/15/2017 Augusta Mortgage Co.

02/14/2017 MiLend, Inc.

02/27/2017 NATIONS LENDING CORPORATION

02/27/2017 SIGNATURE MORTGAGE CORPORATION

02/27/2017 Homeside Financial, LLC

02/27/2017 Quicken Loans Inc.

02/27/2017 Quicken Loans Inc.

02/27/2017 Bayview Loan Servicing, LLC

02/27/2017 Servis One, Inc.

02/27/2017 DHI MORTGAGE COMPANY, LTD.

02/24/2017 New Penn Financial, LLC

02/14/2017 Academy Mortgage Corporation

02/14/2017 Westminster Mortgage, LLC

02/28/2017 Homeside Financial, LLC

02/27/2017 E Mortgage Management LLC

02/27/2017 E Mortgage Management LLC

02/27/2017 Franklin American Mortgage Company

02/14/2017 Silverton Mortgage Specialists, Inc.

02/16/2017 Financial Choices Corporation

02/28/2017 Residential Home Funding Corp.

02/28/2017 Movement Mortgage, LLC

02/27/2017 E Mortgage Management LLC

02/28/2017 Movement Mortgage, LLC

02/28/2017 Guild Mortgage Company

02/27/2017 Lakeview Loan Servicing, LLC

02/27/2017 Quicken Loans Inc.

02/14/2017 Paramount Residential Mortgage Group, Inc.

02/21/2017 Mortgage Financial Group, Inc.

02/15/2017 Success Mortgage Partners, Inc.

02/27/2017 Quicken Loans Inc.

02/27/2017 Quicken Loans Inc.

02/27/2017 Quicken Loans Inc.

MLO Appendix 16 of 19

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 03/01/2017)

54956 1553169 David Samuel Fingerhut

02/27/2017 Quicken Loans Inc.

54959 1434849 Kory Seth Herchler

02/27/2017 Union Home Mortgage Corp.

54961 1566682 Taylor Daniel Hunter

02/27/2017 Quicken Loans Inc.

54963 1577955 Ryan Matthew Karcher

02/27/2017 New Penn Financial, LLC

54964 1579621 Max Alexander Kendler

02/27/2017 Quicken Loans Inc.

54970 1578519 Scott Earl Sherwood

02/28/2017 Quicken Loans Inc.

54977 1578700 Mary Frances Fox

02/28/2017 Quicken Loans Inc.

54981 1566164 Tucker Quinn Key

02/28/2017 Fay Servicing, LLC

54983 929385 Meechka Makeba Marcelin

02/27/2017 NFM, Inc.

54989 1578534 Timothy James Sperry

02/28/2017 Quicken Loans Inc.

54995 1552769 Alixiandre Rhianne Baker

02/28/2017 Quicken Loans Inc.

54998 1566570 Jacob Laurence Hessen

02/28/2017 Quicken Loans Inc.

55004 1516101 Dustin Taylor Steele

02/28/2017 InterLinc Mortgage Services, LLC

55006 1584887 Sarah Lonsdale Volling

02/24/2017 Primary Capital Mortgage, LLC

55007 32884

Mark Allen Wacker

02/28/2017 One Reverse Mortgage, LLC

55008 1468868 Noah Seth Weinreich

02/28/2017 FM Home Loans, LLC

55011 1566047 Thomas Anthony Allen

02/28/2017 Quicken Loans Inc.

55012 1573318 Dennis Maurice Alvin Atkinson

02/15/2017 Amerisave Mortgage Corporation

55013 1572303 Armen Ayrapetyan

02/21/2017 Success Mortgage Partners, Inc.

55014 975395 Ryan Michael Bogeart

02/28/2017 Mortgage Research Center, LLC

55017 1423726 David Chaves

02/28/2017 NATIONS LENDING CORPORATION

55027 307561 Holly Madulka

02/28/2017 DHI MORTGAGE COMPANY, LTD.

55029 1566376 Ashley Ann Mcgraw

02/28/2017 Quicken Loans Inc.

55030 1570302 Michael Patrick Meixner

02/28/2017 J.G. Wentworth Home Lending, LLC

55031 1575825 Architkumar Devajibhai Patel

02/28/2017 Cardinal Financial Company, Limited Partnership

55032 1575831 Janelle Ruth Stanish

02/28/2017 Cardinal Financial Company, Limited Partnership

55033 1552564 Preetish Suresh

02/28/2017 Quicken Loans Inc.

55034 1409868 Ryan Jay Thompson

02/28/2017 New Penn Financial, LLC

55037 1567254 Riley Thomas Wentzel

02/28/2017 Quicken Loans Inc.

55039 1552599 Jarek Keith Zagar

02/28/2017 Quicken Loans Inc.

55045 1566511 Zachary Dale Alfred Eastman

02/28/2017 Quicken Loans Inc.

55046 1552067 Alex Michael Esse

02/28/2017 Quicken Loans Inc.

55047 1575469 Geoffrey S Fales

02/28/2017 Embrace Home Loans, Inc.

55048 1504067 Jared Anthony Pangelinan Ganaci 02/28/2017 360 Mortgage Group, LLC

55058 568744 Barry Thomas Rucker

02/28/2017 Mortgage Lenders of America, LLC

55060 1563528 Brian Richard Turlock

02/28/2017 Acceptance Capital Mortgage Corporation

55061 1507777 Douglass Michael Turner

02/15/2017 Paramount Residential Mortgage Group, Inc.

MLO Appendix 17 of 19

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 03/01/2017)

55063 1579701 Louissa Ann Mamenta Villaroman 02/28/2017 Quicken Loans Inc.

55065 1578733 Hunter Lee Atkins

02/28/2017 Quicken Loans Inc.

55066 213579 Cameron Jay Belitz

02/28/2017 Kondaur Capital Corporation

55067 1584165 Savannah Alyse Bogue Ms

02/22/2017 Cornerstone Mortgage Group, LLC

55068 1428831 Ryan Alan Cash

02/28/2017 Quicken Loans Inc.

55069 1578499 Karl Bryant Colbary

02/28/2017 Quicken Loans Inc.

55071 1089991 Jennifer Leigh Ellison

02/15/2017 Angel Oak Home Loans LLC

55088 1535707 Paul Jacob Smith

02/28/2017 21st Mortgage Corporation

55103 1561891 Taylor Charles Patrick

02/28/2017 21st Mortgage Corporation

55105 1561892 Jayson Chad Quick

02/28/2017 21st Mortgage Corporation

55144 1564178 Angela Christina Davis

02/22/2017 Amerisave Mortgage Corporation

55186 1555495 Micah Christian Johnson

02/27/2017 Fairway Independent Mortgage Corporation

55216 1544648 Laurie M Pazda

02/27/2017 loanDepot.com, LLC

55252 1578149 Andrea Tingen Mrs

02/28/2017 Homestar Financial Corporation

Denied

1

50329 739876 Kirk Andre Blackshear

02/02/2017

MLO Appendix 18 of 19

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

32847 33377 36206 37702 39606 41115 41696 42989 43048 43925 44527 44817 45893 46776 46777 49047 49640 51371 51442 52271 52840 54318

446448 182604 984444 1055201 187417 1076801 1066598 1063196 648867 1149726 1093958 179904 1288731 1319672 1309155 1376075 930148 1460895 1483211 318657 1437146 1553738

Michael Scott Simpson Eric Abraham Sandoval Benjamin Thomas Caylor Dylan Michael Tucker Paul David Lancaster Sara Elizabeth Cleland Adriel Velazquez Neilson Gregory Robles Brian Joseph Chibbaro David Poules Naji George Pitts Paul William Saar Gordon Ganzini Larinda Darlene Turner Leo Vincent Cimini Cody Michael Sheeler Kenneth M Blay Mohamad Samir Abouarkoub Daniel Albert Fine Edward Kenneth Miranda Ryan Anthony Melton Jason Oliver Simmons

License Status
Date
02/27/2017 02/21/2017 02/16/2017 02/09/2017 02/24/2017 02/17/2017 02/22/2017 02/21/2017 02/24/2017 02/07/2017 02/01/2017 02/14/2017 02/17/2017 02/08/2017 02/20/2017 02/17/2017 02/23/2017 02/08/2017 02/13/2017 02/16/2017 02/28/2017 02/17/2017

Current Sponsoring Company Name (As of 03/01/2017)
22

MLO Appendix 19 of 19