Monthly mortgage summary [Mar. 2017]

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

Inside this Issue:
NMLS Electronic 2 Surety Bonds
Non-Georgia 2 Branches
Sponsorship 3 Requirements
Administrative 3 Actions
Fine Summary 3 Information
Appendices: Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

Supervisory Manager Betty Thomas Retires

Supervisory Manager Betty Thomas retired effective March 31, 2017, after 30 years of faithful service to the State of Georgia.

Betty spent 10 years with the Department of Human Resources prior to joining the Department of Banking and Finance in December 1997 in the Supervision Division. She joined the Non-Depository Financial Institutions Division in September 2003 as a Mortgage Examiner and progressed through the examiner ranks to become a Senior Financial Examiner in July 2008.

Betty Thomas

As a Mortgage Examiner, Betty gained considerable

knowledge in examining the books and records of mortgage brokers and lenders. Betty

led the investigations of unlicensed entities that were found transacting business in

violation of the Georgia Residential Mortgage Act and was the liaison between the

Department and the 30310 Zip Code Mortgage Fraud Task Force. She is also a

Certified Fraud Examiner and certified by the Conference of State Bank Supervisors as a

Certified Mortgage Examinations Manager.

Congratulations Betty! We wish you the best in your well-deserved retirement.

Mortgage Call Report Reminder

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

Page 2

March 2017

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

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

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.

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

March 2017

Page 3

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.

Administrative Actions

NAME Georgia Southern Mortgage Group, Inc. Gene Romeo Gene Romeo

CITY Norcross Alpharetta Alpharetta

ST ACTION TYPE GA Revocation GA Revocation GA Order to Cease and Desist

FINAL 03/09/2017 03/09/2017 03/09/2017

Fine Summary Information

FINE REASON Advertising Background Checks Books and Records Change in Management Doing business with an unlicensed entity GRMA fees paid late
Loan files not properly maintained

COUNT 3 3 1 1 1 6
1
TOTAL 16

HOLIDAY OBSERVANCE--OFFICE CLOSING
This is a reminder that the Department will be closed on Monday, April 24th in observance of a State holiday.

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

March 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.

Subscribe to 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. Notification is delivered to interested parties via e-mail. Licensee primary contacts are automatically subscribed to receive Department publications appropriate to their particular industry.
If you would like to be added to our distribution list, please go to the Quick Links section on our homepage (dbf.georgia.gov) and click on Stay Connected. This will take you to our new subscription service provided by GovDelivery (also known as Granicus). Notifications regarding subscriptions will no longer be sent from dbfpress@dbf.state.ga.us but will originate from <Department of Banking and Finance> GADBF@public.govdelivery.com.

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

24514 24544 24952 25782 25834 27062 27209 27826 27898 28068 28075 28512 28562 28921 30081 30504 30712 30924 31727 32483 35678 36033 37097

166528 121063 25343 247911 148628 172864 265704 206688 206349 208627 98687 42160 194947 241813 27910 362741 308713 372016 395500 398529 76494 870816 1016313

Terry McLeroy Scott Edwin Thomas Peggy L Burke Todd M Henley Chandra Free Roach Cynthia Barker KATHY V NGUYEN Joseph Edward Shanley Lewis Charles Stafford Darren Randolph Hollis Kiran Sehgal Lane Stephen Edward Blood Glenn Franklin Giles II Cindy Maria Perry Sandra Kathleen Ranilovich Adil Nariman Fanibanda Kimberly Kay Watson Lori G Martin Michelle Kim Chana Antoniette Adebowale Jeffrey Lloyd Jacobs Katherine Rae Suetos Dorene OlaSade Oshowole

License Status
Date

Current Sponsoring Company Name (As of 04/03/2017)
433

03/23/2017 Sagamore Home Mortgage, LLC 03/02/2017 Lakeview Loan Servicing, LLC 03/22/2017 Southeast Mortgage of Georgia, Inc. 03/20/2017 loanDepot.com, LLC 03/15/2017 Fairway Independent Mortgage Corporation 03/02/2017 03/08/2017 KATHY NGUYEN 03/23/2017 loanDepot.com, LLC 03/17/2017 Alcova Mortgage LLC 03/22/2017 Success Mortgage Partners, Inc. 03/24/2017 Universal American Mortgage Company, LLC 03/10/2017 E Mortgage Management LLC 03/15/2017 First Commonwealth Mortgage, Corp. 03/07/2017 Southeast Mortgage of Georgia, Inc. 03/15/2017 J.G. Wentworth Home Lending, LLC 03/02/2017 Nationstar Mortgage LLC 03/24/2017 SWBC Mortgage Corporation 03/01/2017 Options Mortgage Services LLC 03/24/2017 Bridgeway Financial, LLC. 03/15/2017 Carrington Mortgage Services, LLC 03/27/2017 Towne Mortgage Company 03/07/2017 American Internet Mortgage, Inc. 03/24/2017 Nationstar Mortgage LLC

MLO Appendix 1 of 14

GRMA# NMLS#

Entity Name

37104 37901 39146 39244 40245 41475 41569 42250 42334 42713 43072 44068 45932 48265 49823 50427 50607 50934 51155 51552 52084 52139 52438 52461 52478 52940 52952 53012 53026 53122 53131 53256 53330 53394 53433 53493 53532

1011485 42134 129633 933300 206709 933266 1060934 1165063 472978 167319 905596 902536 1279785 200569 1366453 993268 345157 121754 913527 1495533 1513098 1511097 117962 1284755 1339215 1526186 334936 1490403 121899 1499612 1533857 1543951 176655 1370835 247213 195678 1520759

Peter John Munguia Jared Scott Pruzan Clark Kha Nguyen Julie Ann Fannon Kenneth O'neal Kinzalow Gregory Bago Soos VI Jamie Marie Dillard Michael Anthony LaCagnina Chong Hoon Chae Kitty Lanell Cole Peter A. Brock II Adam Auf Mustafa Patricia Mae Woodard David Sayers Christopher Anthony Noocha Kara Anne Austin Andrew Kenneth Kiemm Kathleen Radesic robert lee johnson jr David Jason Landers James Daniel Marshall Matthias Eli Delgado Michael Francis Fava John Hugh DeLuca Erwin Dale Smith Kaylee Renea Frederick John T Nguyen Donald Michael Gennette James Palda Eleanor B Maier Devin J williams Justin Hamilton McNeese Richard B Matsuda Sara Brooke Barnes Melvin Michael Camus Daniel Patrick Moore Daniel Joseph Guillory III

License Status
Date

Current Sponsoring Company Name (As of 04/03/2017)

03/13/2017 loanDepot.com, LLC 03/07/2017 J.G. Wentworth Home Lending, LLC 03/20/2017 Fairway Independent Mortgage Corporation 03/22/2017 American Neighborhood Mortgage Acceptance Company LLC 03/06/2017 American Neighborhood Mortgage Acceptance Company LLC 03/17/2017 Bay-Valley Mortgage Group 03/30/2017 CalCon Mutual Mortgage LLC 03/24/2017 MiLend, Inc. 03/01/2017 Everett Financial, Inc. 03/08/2017 Freedom Mortgage Corporation 03/15/2017 Embrace Home Loans, Inc. 03/08/2017 Stonegate Mortgage Corporation 03/15/2017 Primary Residential Mortgage, Inc. 03/23/2017 Highland Mortgage Group LLC 03/01/2017 Freedom Mortgage Corporation 03/01/2017 DHI MORTGAGE COMPANY, LTD. 03/14/2017 Impac Mortgage Corp. 03/01/2017 Homeside Financial, LLC 03/31/2017 Nu Lending Mortgage Incorporated 03/29/2017 MiLend, Inc. 03/21/2017 First Guaranty Mortgage Corporation 03/27/2017 Freedom Mortgage Corporation 03/15/2017 Lakeview Loan Servicing, LLC 03/06/2017 R M K Financial Corp. 03/21/2017 Daymark Asset Funding, Inc. 03/02/2017 Freedom Mortgage Corporation 03/14/2017 03/14/2017 Total Mortgage Services, LLC 03/08/2017 Inspire Home Loans, Inc. 03/02/2017 Indigo Mortgage, LLC 03/01/2017 MiLend, Inc. 03/17/2017 TJC Mortgage, Inc. 03/02/2017 Movement Mortgage, LLC 03/07/2017 Sara Brooke Barnes 03/01/2017 MCM Holdings, Inc. 03/02/2017 Lakeview Loan Servicing, LLC 03/13/2017 Swan Financial Corporation

MLO Appendix 2 of 14

GRMA# NMLS#

Entity Name

53540 53574 53587 53661 53717 53747 53749 53762 53831 53841 53958 54006 54024 54035 54076 54093 54110 54149 54199 54206 54245 54268 54273 54284 54291 54328 54339 54341 54361 54377 54393 54408 54445 54477 54486 54491 54498

1546688 1034371 738550 1546702 1074343 1544829 1519578 1543929 867073 1434958 1558201 62392 1278338 827278 761460 89655 263234 1069963 1546711 1431512 1530274 1552543 1365176 207439 1561960 262329 349638 1317665 161474 1532515 1507543 1019846 1572690 1566778 540281 1541710 460670

Sean Edward Muscovitch Wes Herring Waymon Morgan Williams Thomas Justin Richards Desteney Lee Moseley Lauren Jane Vella Spencer Lee Wood Mack Steven Feil Rodney Deshaun Brown Rachael Anne Majors Phillip Lamont Gilchrease Scott Edward Collins CRAIG BLAKE RITCHIE BRIAN RUSSELL WEITZ Deborah Lynn Jones Jamal Alexander Bowe Dennis Martin Marcisz Chanel Moorie Shaba Sunny Robert Swen Timothy Robert Walker Daniel Michael Voigts Kerrigan Tracy Purslow James Michael Stoops David Ray Heilman Gregory Arthur Pritchard Seth Daniels Shu Cho Sun Kyle Robert Walker Eric Christopher Rose David Critz Ryan Jentzen Roberts Brian Thomas Alexander Michael Joseph Parrado Timothy Paul Martin II John Millard Shiner II Storm Tatsushi Wilcoxen RONALD MARCUS CLAXTON

License Status
Date

Current Sponsoring Company Name (As of 04/03/2017)

03/20/2017 Ditech Financial LLC 03/09/2017 Hamilton Mortgage Corporation 03/13/2017 Ditech Financial LLC 03/14/2017 Freedom Mortgage Corporation 03/14/2017 Live Well Financial, Inc. 03/14/2017 Norwich Commercial Group, Inc. 03/17/2017 Intercap Lending Inc. 03/28/2017 Freedom Mortgage Corporation 03/09/2017 Nationstar Mortgage LLC 03/13/2017 Mortgage Research Center, LLC 03/21/2017 Freedom Mortgage Corporation 03/07/2017 Polaris Home Funding Corp. 03/02/2017 Craig Ritchie 03/28/2017 Polaris Home Funding Corp. 03/14/2017 SWBC Mortgage Corporation 03/20/2017 Pilgrim Mortgage LLC 03/09/2017 Peoples Discount Mortgage, Inc. 03/14/2017 loanDepot.com, LLC 03/02/2017 Freedom Mortgage Corporation 03/08/2017 Freedom Mortgage Corporation 03/01/2017 CountryPlace Mortgage, Ltd. 03/21/2017 Quicken Loans Inc. 03/14/2017 Broker Solutions, Inc. 03/14/2017 Success Mortgage Partners, Inc. 03/13/2017 MiLend, Inc. 03/27/2017 American Financial Network, Inc. 03/08/2017 LenderFi, Inc. 03/03/2017 HomeXpress Mortgage Corp. 03/07/2017 Eric C. Rose 03/14/2017 Safe Harbor Mortgage, LLC 03/08/2017 Low VA Rates, LLC 03/14/2017 Ditech Financial LLC 03/23/2017 CrossCountry Mortgage, Inc. 03/29/2017 Quicken Loans Inc. 03/06/2017 Mariner Finance, LLC 03/01/2017 PennyMac Loan Services, LLC 03/01/2017 Marcus Claxton Mortgage Services

MLO Appendix 3 of 14

GRMA# NMLS#

Entity Name

54510 54520 54527 54536 54551 54552 54556 54569 54570 54571 54585 54595 54598 54603 54617 54629 54643 54646 54662 54669 54673 54675 54676 54682 54683 54684 54693 54694 54702 54711 54731 54756 54801 54815 54817 54818 54838

1205120 1578416 385277 1425565 542635 1559370 217404 253843 1537532 854370 1492621 1541801 1405980 1571596 1447210 1529330 1545743 1100657 338013 1562554 460633 204303 1527310 175766 1525550 246063 1570870 368461 1566752 1423408 1307505 1566515 832406 1553208 1559227 1221298 1566292

Brett Joseph Lorscheider Leila Marie Schindler Marcy Hanenbaum Wien Carley Crystal Crowhurst Igor Grager Valarie Harris Seng Y Nam Adriana Harden Enloe Landon Earl Gray Edward Anthony Hamlin Thomas McCoy Spencer Kristy Dawn Goins Thomas Eugene McNaull Jr Weili Teng Erica Nicole Gomez-Villeda CAROLINA RESTREPO Joseph L. Burke Daniel Wayne Chapman Jr. Curtis Wayne Swanson Ryan Theodore Hammer Daniel Mullins David William Schulze Anthony Wayne Thuan amy elizabeth Baxter Joshua Andrew Brindle John Herman Changaris Juan C Nava Eric Douglas Perry Jennifer Vermillion Jonathan Edward Carrico Jennifer May Sauer Issa Jesse Fakhouri Elise Joy Bryant Jesse William Paletta Christopher David Pink Jay Gene Suetos Emerson Joseph Daniel Lake

License Status
Date

Current Sponsoring Company Name (As of 04/03/2017)

03/14/2017 Integrity First Lending LLC 03/06/2017 SWBC Mortgage Corporation 03/03/2017 Nationstar Mortgage LLC 03/24/2017 Chou Team Realty, Inc. 03/08/2017 Service 1st Mortgage, Inc. 03/14/2017 Hometrust Mortgage, Inc. 03/16/2017 BCE Financial Corporation 03/16/2017 Mason McDuffie Mortgage Corporation 03/01/2017 Quicken Loans Inc. 03/09/2017 American Financial Network, Inc. 03/08/2017 Service 1st Mortgage, Inc. 03/14/2017 Volunteer Mortgage, Inc. 03/23/2017 Thomas McNaull 03/14/2017 Yvonne K Yung Kwan Chau 03/09/2017 American Internet Mortgage, Inc. 03/06/2017 Alterra Group, LLC 03/17/2017 New Penn Financial, LLC 03/21/2017 HomeBridge Financial Services, Inc. 03/14/2017 Equity Prime Mortgage LLC 03/23/2017 Anchor Mortgage, LLC 03/07/2017 Homeside Financial, LLC 03/13/2017 K. Hovnanian American Mortgage, L.L.C. 03/16/2017 Anthony Wayne Thuan 03/07/2017 First Commonwealth Mortgage, Corp. 03/01/2017 Impac Mortgage Corp. 03/07/2017 First Commonwealth Mortgage, Corp. 03/09/2017 First Commonwealth Mortgage, Corp. 03/07/2017 Metropolitan Home Mortgage, Inc. 03/06/2017 First Commonwealth Mortgage, Corp. 03/15/2017 American Financial Network, Inc. 03/09/2017 SoFI Lending Corp. 03/03/2017 Quicken Loans Inc. 03/09/2017 American Financial Network, Inc. 03/03/2017 Quicken Loans Inc. 03/09/2017 Moria Development, Inc. 03/22/2017 American Internet Mortgage, Inc. 03/07/2017 Quicken Loans Inc.

MLO Appendix 4 of 14

GRMA# NMLS#

Entity Name

54839 54843 54844 54848 54850 54854 54859 54862 54864 54865 54869 54873 54880 54888 54889 54892 54893 54898 54900 54902 54904 54908 54918 54926 54933 54940 54942 54943 54947 54958 54960 54967 54969 54972 54974 54978 54979

1566745 1179393 314883 1578539 1571248 1050130 40737 1579866 1529255 1485560 1554071 1581717 1579863 1428252 1575698 1554280 1570298 1448734 1437640 1402373 95768 1513544 1568361 1372350 1537475 1500993 923767 1230177 1567061 957993 520356 182524 1161191 1560635 1581711 1560341 411639

Kyle Ty Lambert Carolyn Choate Nelson JAMES DEAN PECK Chairyl Alicia Reid Tiara Nicole Rose VAN THIEN TRAN Emmett Guinn Bowles Kristopher Michael Brown Whitley Alberta Cooper Matthew Shayne Dailey Shawn McLane Glock Kristin Marie Loiselle Michael James Vuich Felix Joseph Dominguez Jr Doug Eakin Andy Ting Yu Kuo Nicolas Levy Christopher James Rowberry Henry Alan Siverson Matthew Gregory Tepas Eugene Howard Bringol Jr Dylan Jacob Conte April Alexandra Murray Megan Elizabeth Smith Nicole Ann D'Amico Taylor Ann Kingsmill Patricia Ann McClelland Matthew David Munn Andrienne Lakeisha Thomas Miguel Angel Gutierrez Kimberely Gail Hunter SONYA LYNN PITT Kevin Andrew Ruscitti Ryan Christopher Wing Russell Joseph Cecala Jr Maurice Gambrel Michael Todd Hill

License Status
Date

Current Sponsoring Company Name (As of 04/03/2017)

03/28/2017 Quicken Loans Inc. 03/08/2017 Equity Prime Mortgage LLC 03/08/2017 Mortgage Solutions of Colorado, LLC 03/16/2017 LoanCare, LLC 03/03/2017 Cardinal Financial Company, Limited Partnership 03/13/2017 Impac Mortgage Corp. 03/15/2017 First Commonwealth Mortgage, Corp. 03/09/2017 Moria Development, Inc. 03/07/2017 CENTENNIAL GROUP OF GEORGIA, INC 03/14/2017 Mortgage Options, Inc 03/03/2017 Moria Development, Inc. 03/23/2017 Mortgage Research Center, LLC 03/03/2017 Moria Development, Inc. 03/08/2017 Freedom Mortgage Corporation 03/09/2017 First Fidelity Funding and Mortgage Corporation 03/09/2017 Lenox Financial Mortgage Corporation 03/02/2017 J.G. Wentworth Home Lending, LLC 03/02/2017 Quicken Loans Inc. 03/02/2017 Quicken Loans Inc. 03/13/2017 ClearPath Lending 03/03/2017 Victorian Finance, LLC 03/02/2017 E Mortgage Management LLC 03/13/2017 Guild Mortgage Company 03/02/2017 TruHome Solutions, LLC 03/02/2017 Quicken Loans Inc. 03/01/2017 loanDepot.com, LLC 03/24/2017 First Guaranty Mortgage Corporation 03/02/2017 DHI MORTGAGE COMPANY, LTD. 03/02/2017 Quicken Loans Inc. 03/09/2017 Broker Solutions, Inc. 03/16/2017 TCS E-SERVE AMERICA, INC. 03/08/2017 NTFN, INC. 03/09/2017 03/09/2017 Rushmore Loan Management Services LLC 03/17/2017 Guaranteed Rate, Inc. 03/14/2017 GMH Mortgage Services LLC 03/16/2017 Movement Mortgage, LLC

MLO Appendix 5 of 14

GRMA# NMLS#

Entity Name

54980 54982 54986 54994 54996 54999 55000 55001 55002 55005 55010 55015 55018 55020 55021 55022 55023 55024 55026 55028 55035 55036 55038 55041 55042 55043 55044 55050 55052 55056 55059 55062 55070 55072 55073 55074 55075

1469411 1572049 1580128 1584221 1573169 1581220 1572048 1562478 1453205 1558176 1448656 1509680 1000502 1377916 1578541 961278 1380876 1217372 934082 1551442 1584114 1578556 1562335 383776 1575707 1207664 1575139 248393 1204069 313243 1586224 1567252 1461129 1510129 1523720 1526537 1398599

Joshua Anthony Hook Bethany Kaye Lynch David Paul Moody Katrina Alaniz Philip Darren Coblenz Timothy Corey Lanzone Charles Jung Chul Yung Presnell Othniel Xavier Richards JAMES DARYLE SAGER Michael David Tyson Scott Louis Acker Jose Manuel-Ynclan Briceno Jared Truman Cox Matthew Douglas Foster Jessica Lyn Gedeon Sharron Diane Howell DAVID ADAM KAROL Vicken Kassouny Jordan Lee Love Deblynne McClinton Glenn Troy Tragesser Ryan Peter Vojtush Mark Robert Young FAZAL ALI Theresa Marie Baker Melissa Sue Bray Christopher William Carver danial f kozma Robert John Murphy Jocelyn Michele Ransier Robert William Rychwalski Aaron Richard Ulrich Ali Anis Doghman James Eric Eveslage Rabia Nassif Fawaz Adrian Tyrone Finks Kyle Matthew Flynn

License Status
Date

Current Sponsoring Company Name (As of 04/03/2017)

03/09/2017 Provident Funding Associates, L.P. 03/03/2017 Moria Development, Inc. 03/01/2017 Swan Financial Corporation 03/09/2017 Cornerstone Mortgage Group, LLC 03/03/2017 03/07/2017 LoanFlight Lending, LLC 03/24/2017 Moria Development, Inc. 03/09/2017 Cardinal Financial Company, Limited Partnership 03/03/2017 Everett Financial, Inc. 03/09/2017 03/06/2017 Quicken Loans Inc. 03/06/2017 Quicken Loans Inc. 03/02/2017 TCS E-SERVE AMERICA, INC. 03/09/2017 RoundPoint Mortgage Servicing Corporation 03/06/2017 03/03/2017 Cardinal Financial Company, Limited Partnership 03/13/2017 Cardinal Financial Company, Limited Partnership 03/17/2017 LenderFi, Inc. 03/06/2017 Nationstar Mortgage LLC 03/08/2017 Westminster Mortgage, LLC 03/09/2017 Acopia, LLC 03/02/2017 Quicken Loans Inc. 03/13/2017 Cardinal Financial Company, Limited Partnership 03/14/2017 American Bancshares Mortgage, LLC 03/30/2017 Servis One, Inc. 03/13/2017 Servis One, Inc. 03/06/2017 PHH Mortgage Corporation 03/13/2017 SIGNATURE MORTGAGE CORPORATION 03/07/2017 Lakeview Loan Servicing, LLC 03/17/2017 Quicken Loans Inc. 03/09/2017 03/06/2017 Quicken Loans Inc. 03/09/2017 Quicken Loans Inc. 03/01/2017 Quicken Loans Inc. 03/07/2017 Quicken Loans Inc. 03/08/2017 Hometrust Mortgage, Inc. 03/07/2017 Quicken Loans Inc.

MLO Appendix 6 of 14

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 04/03/2017)

55076 55077 55078 55079 55080 55081 55082 55083 55084 55085 55086 55087 55090 55091 55094 55098 55099 55106 55107 55109 55110 55111 55113 55114 55116 55117 55118 55119 55120 55121 55122 55123 55125 55126 55128 55129 55131

1212780 1537535 118199 1566617 1419084 145054 1371489 1566898 1510439 1130749 1398655 1566955 1387485 1445993 1460939 1534261 1578507 1533065 212633 1578538 6947 999291 1553772 1571893 1578677 1584725 1591560 1448900 1579627 1567511 1461209 1458500 1212118 1571938 1575847 1203853 1390775

Jessica Lynne Gonzales

03/01/2017 Servis One, Inc.

Clayton Robert Green

03/01/2017

Matthew Thomas Hassey

03/01/2017 Angel Oak Home Loans LLC

Janel Mary Hicks

03/01/2017 Quicken Loans Inc.

De Marquis La Micheal Jones

03/01/2017

Kenneth Andrew Kopper

03/09/2017 Mariner Finance, LLC

Jeffrey Edward Majer

03/07/2017 Live Well Financial, Inc.

Jerome George Quinn Jr

03/09/2017

Mahbubur Rahman

03/01/2017 Quicken Loans Inc.

Paul Ryan Roque

03/09/2017 Kondaur Capital Corporation

Jane Siryani

03/01/2017 Quicken Loans Inc.

Aaron Dwight Smith

03/07/2017 Quicken Loans Inc.

Nathaniel DeAngelo Tatum

03/01/2017 Quicken Loans Inc.

Hiep Duc Tran

03/07/2017 Kondaur Capital Corporation

Olja Bratic

03/01/2017

Tayler Symone Howard

03/13/2017 Homeside Financial, LLC

Dena Carol Ivancic-Jones

03/07/2017 Quicken Loans Inc.

MATTHEW RUSSELL STARRETT 03/13/2017 Envoy Mortgage Ltd

Evan Charles Williams IV

03/01/2017 Kondaur Capital Corporation

Adam Karem Alkassmi

03/01/2017 Quicken Loans Inc.

Daniel William Anderson

03/01/2017 Carrington Mortgage Services, LLC

Kerri Lynn Ashford

03/01/2017 Carrington Mortgage Services, LLC

Timothy William Shawn Carpenter 03/01/2017 Movement Mortgage, LLC

Glenn Roy Clark

03/09/2017 iFreedom Direct Corporation

Jade Elizabeth Coulter

03/17/2017 Quicken Loans Inc.

Angelo Joseph DeCesare

03/07/2017 NATIONS LENDING CORPORATION

Robert Allen Fair

03/14/2017 loanDepot.com, LLC

Cierra Goldsmith

03/09/2017

Jessica Lynn Hoppe

03/01/2017 Quicken Loans Inc.

Jessie Dawn Jensen

03/09/2017 Quicken Loans Inc.

Rachel Jo Kelemen

03/09/2017 Quicken Loans Inc.

Christopher Lee Koontz

03/07/2017 Carrington Mortgage Services, LLC

VANITA MOSA

03/01/2017 Quicken Loans Inc.

Samuel Gary Perkins

03/01/2017 Low VA Rates, LLC

Sidney Nattiel Rountree

03/16/2017 Cardinal Financial Company, Limited Partnership

Stuart Randy Schwartz

03/07/2017 Freedom Mortgage Corporation

Eric Richard Tyler

03/01/2017 Quicken Loans Inc.

MLO Appendix 7 of 14

GRMA# NMLS#

Entity Name

55138 55140 55143 55146 55148 55150 55151 55152 55153 55156 55157 55158 55159 55160 55161 55162 55163 55164 55165 55166 55170 55172 55175 55177 55178 55179 55181 55182 55183 55184 55187 55188 55189 55191 55192 55193 55194

1580024 1460906 1588291 20557 1578926 1456286 1420166 1588381 505973 926685 348718 211634 324801 1566829 1402367 1523844 1553209 1571868 1578709 1393730 519408 1590810 891310 1195251 1575917 1393752 1387356 1139968 1228685 1579604 1523856 1054212 1575904 1567801 582557 1578530 1220570

Sarah Haider Aljebori Sherondai Candice Armstrong Kelly Ann Carney Charla Annise Ellis Marlytt Onneyda Garrido Milad Haeri Serak Tefade Haile Ethan Raine Hannah Mina Tullah Issa Andrew Michael Koval KARIMY MALDONADO Guillermo Muniz Davis King Nicart Roman Alejandro Nunez Sera Tasha Phifer Sarah Josephine Pierce Dominic Lee Pisano Lucia Alexandra Randall Melissa Donovan Rowland Daniel Stephen Savage Omar James Tavesora Holly Kay Wettlaufer Tony Yu Nader Daw Alwerfalli John Edward Bowman Wesley Hopkins Burleson Jeremy Stephen Fancher Tyler Stephan Green Golet Afram Hakim William James Hawkins Jr Michael Preston Maynard Michael Mourtada Robert Keith O'Neill Jr Julian Jamil Savaya David Eugene Smiley Andrew Francis Snyder Robert Louis Stanable

License Status
Date

Current Sponsoring Company Name (As of 04/03/2017)

03/09/2017 Quicken Loans Inc. 03/09/2017 Quicken Loans Inc. 03/01/2017 Mortgage Research Center, LLC 03/28/2017 Angel Oak Home Loans LLC 03/01/2017 Quicken Loans Inc. 03/02/2017 First Direct Lending, LLC 03/10/2017 LoanFlight Lending, LLC 03/08/2017 Mortgage Research Center, LLC 03/10/2017 RoundPoint Mortgage Servicing Corporation 03/07/2017 LoanFlight Lending, LLC 03/28/2017 Alterra Group, LLC 03/10/2017 Kondaur Capital Corporation 03/09/2017 American Financial Network, Inc. 03/01/2017 Quicken Loans Inc. 03/17/2017 Kondaur Capital Corporation 03/13/2017 Avex Funding Corporation 03/10/2017 Quicken Loans Inc. 03/02/2017 Avex Funding Corporation 03/10/2017 Quicken Loans Inc. 03/02/2017 Avex Funding Corporation 03/13/2017 First Direct Lending, LLC 03/10/2017 Mortgage Research Center, LLC 03/15/2017 First Direct Lending, LLC 03/10/2017 Quicken Loans Inc. 03/15/2017 Cardinal Financial Company, Limited Partnership 03/02/2017 RoundPoint Mortgage Servicing Corporation 03/10/2017 Quicken Loans Inc. 03/01/2017 Quicken Loans Inc. 03/10/2017 Quicken Loans Inc. 03/01/2017 Quicken Loans Inc. 03/13/2017 Quicken Loans Inc. 03/17/2017 Quicken Loans Inc. 03/01/2017 Cardinal Financial Company, Limited Partnership 03/01/2017 Quicken Loans Inc. 03/01/2017 Live Well Financial, Inc. 03/01/2017 Quicken Loans Inc. 03/10/2017 Quicken Loans Inc.

MLO Appendix 8 of 14

GRMA# NMLS#

Entity Name

55195 55197 55198 55199 55201 55208 55210 55211 55213 55214 55218 55219 55221 55222 55225 55227 55228 55230 55232 55234 55236 55238 55242 55244 55245 55246 55247 55251 55254 55255 55256 55257 55259 55261 55263 55265 55270

1575881 1370230 1477740 1588029 1552598 1415591 1572974 1588026 1438136 1586985 1509750 1575747 1585431 247512 1588376 348098 1427408 1588402 1578120 1510446 174317 1578516 958401 277949 1270592 1571291 1411487 285110 1516757 1484123 1569435 1407535 934211 119149 889272 1560640 911814

Alexander Christian Sysaath Steve Minh Hoang Vo Joseph Edward Walkuski Jeffrey David Wiethop Marvin Yousif Pamela Frances Davis Mikala Marie Houchins Stefan Mark Inman II Michael Francis Kieliszewski Michelle Lynn Mueller Fernando Andres Sanchez Erika Soto Robert Sanford Andrews John Albert Atkins Jessica Loree Crocker Deron Robert Guerra Melkon Rafi Makerian Misty Lynn Nickles Kwaku Ofosu-Appiah Nathan David Ridenour Cory Clint Williams Zachary David Alicea Edward Tony Chung Fredrick Martin Hamud Karlisa Shanae Jones Patrick Caine Lawrence Kayla Kristen Lucas Russell Finbar Sylvester Son Minh Vo Nicole Ann Wallace Mark Christopher Walton Natalee Lorraine Young Deborah Danita Beach Jason Carl Birt Ravi Chand Amy Janine Gorbet Michael Lee Leonhart

License Status
Date

Current Sponsoring Company Name (As of 04/03/2017)

03/01/2017 Cardinal Financial Company, Limited Partnership 03/01/2017 Freedom Mortgage Corporation 03/13/2017 SIRVA Mortgage, Inc. 03/10/2017 Mortgage Research Center, LLC 03/01/2017 Quicken Loans Inc. 03/13/2017 Carrington Mortgage Services, LLC 03/01/2017 Mortgage Research Center, LLC 03/01/2017 Mortgage Research Center, LLC 03/01/2017 Quicken Loans Inc. 03/01/2017 Mortgage Research Center, LLC 03/01/2017 Quicken Loans Inc. 03/21/2017 Homestar Financial Corporation 03/03/2017 American Advisors Group 03/02/2017 Finance of America Mortgage LLC 03/02/2017 03/02/2017 Ditech Financial LLC 03/14/2017 LenderFi, Inc. 03/02/2017 Mortgage Research Center, LLC 03/01/2017 New Penn Financial, LLC 03/02/2017 Quicken Loans Inc. 03/02/2017 Belem Servicing LLC 03/02/2017 03/16/2017 Nationstar Mortgage LLC 03/14/2017 Guild Mortgage Company 03/13/2017 Carrington Mortgage Services, LLC 03/17/2017 Neighborhood Mortgage, Inc. 03/02/2017 Everett Financial, Inc. 03/15/2017 03/16/2017 Nationstar Mortgage LLC 03/20/2017 Homestar Financial Corporation 03/17/2017 Avex Funding Corporation 03/10/2017 Victorian Finance, LLC 03/01/2017 Guild Mortgage Company 03/21/2017 Paramount Equity Mortgage, LLC 03/22/2017 Paramount Equity Mortgage, LLC 03/17/2017 Mortgage Lenders of America, LLC 03/17/2017 Mortgage Lenders of America, LLC

MLO Appendix 9 of 14

GRMA# NMLS#

Entity Name

55272 55274 55278 55279 55280 55283 55288 55290 55292 55297 55298 55300 55301 55302 55304 55306 55307 55308 55309 55310 55312 55313 55315 55316 55317 55319 55320 55322 55323 55324 55325 55326 55330 55331 55332 55333 55336

1534561 112627 1552524 33061 1559297 1578238 1505258 1568037 1588494 1460346 1387464 880699 1580575 1578684 1591664 1389130 1576843 1586719 985923 1579647 1418630 1566793 1439821 1067715 1439825 1522142 1387507 1439864 1576016 1418699 1567300 831578 30731 1575701 1572687 1578712 1575142

Benjamin John McCollum Ryan Christopher Miles Michael Frederick Schmitt Justin William Sopko Brandon Joseph Tiefenauer Meghann Michelle Welch CLINTON GEORGE BARRETT Wanda Denise Dixon Crystal Lynn Johnson Laterria Dionne Thomas Kiara Chantel-Jenne Thornton Terell Robert Wilkerson Steven Wayne Anderson John William Benton Alexander Benjamin Brower Terry Lee Caudill William Aaron Hutchinson Wesley Wolfgang Krautkramer Jinnette Christine Landeros Bently John Laser II Justin Christopher Loson Telleisa Brenda Mattocks Rudolfo Steven Montijo Jr. Matthew Alan Ong Patrick Edward Peartree Amanda Pauline Shaw Paul Andre Sykula Eleni Maryanne Vaita Robert Michael Vicini Harry Newell Webster IV Taylor Renee White Trevor Allen Yeske Thomas William Appleton Terry Brock Bennett Mr. Reeve Paul Cononi Percy George Davis IV Jesse Lee Green

License Status
Date

Current Sponsoring Company Name (As of 04/03/2017)

03/15/2017 The American Eagle Mortgage Co. LLC 03/13/2017 loanDepot.com, LLC 03/13/2017 THE MONEY SOURCE INC. 03/07/2017 NATIONS LENDING CORPORATION 03/15/2017 Mortgage Research Center, LLC 03/28/2017 Mortgage Lenders of America, LLC 03/20/2017 Digital Risk Mortgage Services, LLC 03/28/2017 Select Mortgage Group, Inc 03/15/2017 Mortgage Research Center, LLC 03/15/2017 Carrington Mortgage Services, LLC 03/15/2017 Quicken Loans Inc. 03/02/2017 Quicken Loans Inc. 03/16/2017 Meridian Capital Resources, Inc. 03/15/2017 03/23/2017 CityWorth Mortgage LLC 03/17/2017 Nationstar Mortgage LLC 03/16/2017 Cardinal Financial Company, Limited Partnership 03/17/2017 Nationstar Mortgage LLC 03/21/2017 Paramount Equity Mortgage, LLC 03/02/2017 Quicken Loans Inc. 03/22/2017 Paramount Equity Mortgage, LLC 03/15/2017 Quicken Loans Inc. 03/20/2017 Paramount Equity Mortgage, LLC 03/21/2017 Paramount Equity Mortgage, LLC 03/21/2017 Paramount Equity Mortgage, LLC 03/16/2017 Intercap Lending Inc. 03/02/2017 Quicken Loans Inc. 03/21/2017 Paramount Equity Mortgage, LLC 03/20/2017 Cardinal Financial Company, Limited Partnership 03/21/2017 Paramount Equity Mortgage, LLC 03/15/2017 Quicken Loans Inc. 03/20/2017 Cardinal Financial Company, Limited Partnership 03/20/2017 Quicken Loans Inc. 03/03/2017 MiLend, Inc. 03/28/2017 CityWorth Mortgage LLC 03/20/2017 Quicken Loans Inc. 03/20/2017 MiLend, Inc.

MLO Appendix 10 of 14

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 04/03/2017)

55337 55339 55344 55345 55348 55349 55351 55352 55353 55354 55355 55357 55358 55359 55361 55362 55363 55364 55365 55366 55373 55374 55375 55376 55377 55379 55380 55382 55383 55384 55386 55388 55389 55390 55392 55396 55398

30988 1566759 1054310 1009085 1496950 567997 131971 1097497 1110353 1587513 482739 1587510 1587520 1587511 1579392 1586717 598533 455622 1499608 1585792 1593441 1589780 1589465 1589469 1067029 1533249 1589487 1589488 1581719 1473920 977243 1539975 1589492 1587516 1589494 1589518 1589497

Mohamad Ali Hamka

03/20/2017 Quicken Loans Inc.

Eric Glenn Liebrock

03/20/2017 Quicken Loans Inc.

Edward John McClory

03/22/2017 Paramount Equity Mortgage, LLC

Jeffrey Andrew Miller

03/20/2017 Mortgage Research Center, LLC

Oscar Gerardo Otero Ramirez

03/22/2017 Quicken Loans Inc.

TONIA N OWENS

03/15/2017 Total Media Management LLC

Steven James Scott

03/21/2017 Huron Valley Financial, Inc.

Kasem Ali Shami

03/21/2017 Quicken Loans Inc.

Monica Noel Barrett

03/21/2017 PHH Mortgage Corporation

Braxton Deventa Bearden

03/23/2017 Nationstar Mortgage LLC

Lucia Carlos Valentino

03/24/2017 Neighborhood Assistance Corporation of America

Bryant Miles Ervin

03/24/2017 Nationstar Mortgage LLC

Alec Gerber

03/24/2017 Nationstar Mortgage LLC

Walter Ajalen Holley

03/24/2017 Nationstar Mortgage LLC

Martin Martinez Jr.

03/22/2017 Mortgage Lenders of America, LLC

Tommy Nguyen

03/15/2017 Nationstar Mortgage LLC

Skye Pickenbrock

03/24/2017 American Financial Network, Inc.

Ronald Paul Watson

03/21/2017 Movement Mortgage, LLC

James Richard Witt

03/24/2017 Nationstar Mortgage LLC

Andres Francisco Wong Barrantes 03/02/2017 Neighborhood Assistance Corporation of America

Emily Armistead

03/16/2017 Bay Equity LLC

Ryan Joseph Barbosa

03/21/2017 loanDepot.com, LLC

Daniel Brandon Bastidas

03/21/2017 loanDepot.com, LLC

Jackson Calloway Brock

03/30/2017 loanDepot.com, LLC

Aaron Michael Cauthron

03/28/2017 Paramount Equity Mortgage, LLC

Alma Guadalupe Gandara

03/21/2017 Carrington Mortgage Services, LLC

Geoffrey Ian Gandy

03/21/2017 loanDepot.com, LLC

Vincent Ralph Graziano II

03/21/2017 loanDepot.com, LLC

Robert Heck

03/28/2017 Morty, Inc.

kin kwong kwan

03/22/2017 Paramount Equity Mortgage, LLC

Brian Christopher Levy

03/21/2017 Lakeview Loan Servicing, LLC

Crysta Marie Nash

03/23/2017 Total Mortgage Services, LLC

Eli Justice Pena

03/21/2017 loanDepot.com, LLC

Douglas Patton Phillips III

03/24/2017 Nationstar Mortgage LLC

Qaiser Ali Rajput

03/21/2017 loanDepot.com, LLC

Zachary Austin Russell

03/21/2017 loanDepot.com, LLC

John Marshall Van Metre

03/21/2017 loanDepot.com, LLC

MLO Appendix 11 of 14

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 04/03/2017)

55399 55402 55403 55406 55407 55408 55412 55417 55418 55420 55421 55422 55423 55424 55425 55429 55430 55432 55433 55436 55440 55442 55451 55456 55457 55458 55466 55491 55554 55582 55602 55608 55618 55664 55686 55689 55704

1589499 1589503 1579598 327303 1566655 321572 1566765 1497599 1590335 1587518 1578739 1419016 1484956 1472600 1510117 1118883 1566672 1593523 1497432 1566833 1497562 1567060 1583848 172221 1579252 1406257 134265 1598875 1566538 1178975 457671 1589682 1511074 415707 459814 1068831 1501891

Shane Kyle Venable

03/21/2017 loanDepot.com, LLC

Kevin Lewis Woessner

03/27/2017 loanDepot.com, LLC

Belal Khalil Abdallah

03/21/2017 Quicken Loans Inc.

Angelo Daniel DiPasquale

03/21/2017 Paramount Equity Mortgage, LLC

Aaron James Hitchens

03/21/2017 Quicken Loans Inc.

Briant Andrew Howard

03/22/2017 Paramount Equity Mortgage, LLC

Shermin Philip Manalel

03/21/2017 Quicken Loans Inc.

Faris Mansour Tadros

03/23/2017 Quicken Loans Inc.

Erik Aubrey Thomas

03/28/2017 iFreedom Direct Corporation

John Garrett Woods

03/24/2017 Nationstar Mortgage LLC

Joseph Yelda

03/23/2017 Quicken Loans Inc.

Andres Chevallier Boutell

03/23/2017 Quicken Loans Inc.

Deontae Rashawn Curtis

03/24/2017 Quicken Loans Inc.

Judah Samuel Cato David

03/23/2017 Quicken Loans Inc.

Damon Jamal Eldridge

03/23/2017 Quicken Loans Inc.

Jake Edward Hogberg

03/23/2017 Quicken Loans Inc.

Melanie Ann Hopfner

03/23/2017 Quicken Loans Inc.

Thad Michael Lane

03/23/2017 Mortgage Research Center, LLC

Nicholas Daniel Leichtman

03/23/2017 Quicken Loans Inc.

Nathan Michael Peavy

03/29/2017 Quicken Loans Inc.

David Paul Stevens

03/24/2017 Quicken Loans Inc.

Jared Steven Terry

03/24/2017 Quicken Loans Inc.

Starr Antoinette Glisson

03/17/2017 Direct Lenders, LLC

ANGEL LUIS VAZQUEZ MALDON 03/27/2017 THE MONEY HOUSE, INC.

Kathy von Broembsen

03/24/2017 NATIONS LENDING CORPORATION

Lindsey Marie White

03/24/2017 E Mortgage Management LLC

Max Curtis Yates

03/29/2017 Residential Home Funding Corp.

LUL ANDEMARIAM SEYUM

03/15/2017 Southeast Mortgage of Georgia, Inc.

Michael Dalton Carter

03/22/2017 Homestar Financial Corporation

Robert Andrew Alman

03/15/2017 Fairway Independent Mortgage Corporation

Adam Daniel Rodes

03/15/2017 Fairway Independent Mortgage Corporation

Kasie Clack Willis

03/22/2017 Primary Residential Mortgage, Inc.

Lydie Charles-Mason

03/22/2017 Universal American Mortgage Company, LLC

JANET L TOWNLEY

03/21/2017 Atlantic Bay Mortgage Group, L.L.C.

Walter Scott Madrid

03/23/2017 Fairway Independent Mortgage Corporation

Brandon Wayne Parker

03/17/2017 Fairway Independent Mortgage Corporation

Shalini Khatri

03/24/2017 Envoy Mortgage Ltd

MLO Appendix 12 of 14

GRMA# NMLS#

Entity Name

55771 1457503 55774 453246 55800 1541456
Denied

Yemeli Marin Douglas Louis Mooney Kevin Eugene Smith

License Status
Date

Current Sponsoring Company Name (As of 04/03/2017)

03/28/2017 HomeServices Lending, LLC

03/28/2017 HomeServices Lending, LLC

03/24/2017 Universal American Mortgage Company, LLC

5

50131 1404853 Diana Velasquez

03/03/2017

50692 1283787 richard gordon sykes

03/24/2017

51011 1283361 Allen Fred Estimable

03/24/2017

51247 1272197 Sebastian Antwon Phenix

03/24/2017

52422 1012412 Brent Fitzpatrick Reece

03/06/2017

Revoked

1

27639 168722 Gene Romeo

03/09/2017

Terminated - Expired

3

44241 45736 51583

658370 1167473 1494682

Samantha Berdie Zellmer Rodney Jerome Bailey Justin Alexander Zalewski

03/10/2017 03/06/2017 03/06/2017

MLO Appendix 13 of 14

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

License Status
Date

31755 32050 33277 33840 35789 36388 37080 37500 38084 42525 43992 46926 47688 47697 49628 49655 49685 49906 50085 50232 50870 50917 51335 51359 51572 51803 51835 52220 52235 52360 52610 53504

33563 234530 118906 17581 899351 276882 210356 253682 928829 1066862 1230981 1374357 1407334 1407052 1429543 1452368 171252 1147643 910479 1464590 1461648 1472912 130309 1491320 1496898 1497497 1165327 1520146 486634 1007261 1484863 1543748

Jennifer Rogers Philpott TIMOTHY ISAIAH MCDOWELL Howard Scott Schneider Stephen Harlan Cox Kim Leslie Stetson Thomas Wesley Culbreth Nicholas James Phillips Jeffery M Kuhn Richard Kent Martin Tyrone A Reed II Brady Glenn Williams Mallory Ann Houchins Carolyn Kyle Sheafer Trevor Tashua Lally Cory Robert McLain Nakhetut Chambers Jason Allison Waring Sarah Lash Kenna Marie Rasmussen Jessica Jory Keenoy Holly Danielle Wisniewski Philip Joseph Sawicki Mark A Baron Justin Benjamin Hardman Jonathan L Cremeans Sarah Haydee Marchi Zachary David Sargent Amy Lou Reinkemeyer REYLEEN DEGUZMAN HIGHWA Daniel Christopher Padilla Joseph Powell Joelle Lynn Crosby

03/07/2017 03/14/2017 03/06/2017 03/22/2017 03/22/2017 03/28/2017 03/01/2017 03/24/2017 03/07/2017 03/07/2017 03/23/2017 03/07/2017 03/30/2017 03/24/2017 03/09/2017 03/08/2017 03/09/2017 03/15/2017 03/08/2017 03/06/2017 03/23/2017 03/02/2017 03/15/2017 03/28/2017 03/28/2017 03/29/2017 03/28/2017 03/13/2017 03/02/2017 03/15/2017 03/01/2017 03/14/2017

Current Sponsoring Company Name (As of 04/03/2017)
32

MLO Appendix 14 of 14

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

State

Approved
20380 161466

Eric C. Rose

45851 49003

565434 1446759

myCUmortgage, LLC Performance Capital Investments, Inc.

53333 53392

1550298 1549459

20 Cap Fund I, LLC Sara Brooke Barnes

53486 53686

213236 340929

MCM Holdings, Inc. O'Neill International Inc.

53752 1566543 KATHY NGUYEN

53873 53875

1446044 237727

HomeXpress Mortgage Corp. Peoples Discount Mortgage, Inc.

19

03/07/2017 GA Mortgage Broker/Processor

Cumming

GA

License/Registration

03/16/2017 GA Mortgage Lender License/Registration Beavercreek

OH

03/27/2017 GA Mortgage Broker/Processor

Alpharetta

GA

License/Registration

03/13/2017 GA Mortgage Lender License/Registration San Diego

CA

03/07/2017 GA Mortgage Broker/Processor

Senoia

GA

License/Registration

03/01/2017 GA Mortgage Lender License/Registration Miami Lakes

FL

03/29/2017 GA Mortgage Broker/Processor

Charleston

SC

License/Registration

03/08/2017 GA Mortgage Broker/Processor

MORROW

GA

License/Registration

03/03/2017 GA Mortgage Lender License/Registration Newport Beach

CA

03/09/2017 GA Mortgage Lender License/Registration Rancho Cucamonga CA

53909 53910 54068 54212 54276 54400 54670 54905

75271 1564276 1570616 1313515 173855 1547953 1585558 1580358

First Arkansas Financial, Inc. Inspire Home Loans, Inc. Craig Ritchie Lend Financial Mortgage, LLC Cstone Mortgage, Inc. Iconic Mortgage Corp. Anthony Wayne Thuan Thomas McNaull

03/21/2017 GA Mortgage Lender License/Registration Sheridan

AR

03/08/2017 GA Mortgage Lender License/Registration Irvine

CA

03/02/2017 GA Mortgage Broker/Processor

Norcross

GA

License/Registration

03/15/2017 GA Mortgage Broker/Processor

Pittsburgh

PA

License/Registration

03/22/2017 GA Mortgage Lender License/Registration San Diego

CA

03/24/2017 GA Mortgage Lender License/Registration Miami

FL

03/16/2017 GA Mortgage Broker/Processor

Augusta

GA

License/Registration

03/23/2017 GA Mortgage Broker/Processor

Johns Creek

GA

License/Registration

Mortgage Company Appendix 1 of 2

GRMA# NMLS# 55040 50635

Company Name Victorian Finance, LLC

Date 03/03/2017

License Name
GA Mortgage Lender License/Registration

City Pittsburgh

Revoked
20383 168165

Georgia Southern Mortgage Group, Inc. 03/09/2017 GA Mortgage Broker/Processor
License/Registration

Roswell

Terminated - Surrendered/Cancelled
49500 343552 Shannon Funding LLC

03/30/2017 GA Mortgage Lender License/Registration New York

State PA
1
GA
1
NY

Mortgage Company Appendix 2 of 2