Monthly mortgage summary [Apr. 2017]

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

Inside this Issue:
Non-Georgia 2 Branches
Sponsorship 2 Requirements
Administrative 2 Actions
Fine Summary 3 Information
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.
Bonds for Existing Company Licensees Must be Marked "Converted"
When creating an ESB through NMLS, the surety entity has the option of choosing a new or a converted bond. Before delivering an ESB to the Department, existing licensees should ensure that the surety entity submits a converted ESB through NMLS. If the licensee finds that the bond is not a converted bond, the company user should use the Return to Surety functionality to return the bond to the surety entity prior to delivery to the Department.
The converted bond is the conversion of a licensee's paper bond, including any associated riders for such paper bond, issued outside the NMLS (collectively referred to as "original bond") into an electronic form. The bond number on the ESB should be the same as the number that appears on the original bond form that was submitted in hard copy. The amount of the ESB must represent the current bond obligation, including all riders issued since the original date of the bond.
Please refer to the ESB for Licensees resources on NMLS found at: http://mortgage.nationwidelicensingsystem.org/Pages/ESBforNMLSLicensees.aspx.

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

April 2017

Non-Georgia Branches

No approval by the Department 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-ofstate branch as it relates to residential mortgage transactions on Georgia property can result in the loss of your Georgia 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.
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.

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.

NAME PhoneOps Funding, LLC

Administrative Actions

CITY Cocoa

ST ACTION TYPE FL Order to Cease and Desist

FINAL 04/13/2017

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

April 2017
FINE REASON Change in Management Failure to update NMLS GRMA fees paid late

Fine Summary Information

COUNT 2 1 3

TOTAL

6

Page 3

HOLIDAY OBSERVANCE -- OFFICE CLOSING
This is a reminder that the Department will be closed on Monday, May 29th for the Memorial Day 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

April 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 originate from <Department of Banking and Finance> GADBF@public.govdelivery.com.

MORTGAGE COMPANY APPENDIX

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

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

MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS

GRMA# NMLS#

Company Name

Date

License Name

City

Approved
23751 166955

Brian D Brakefield

54069 54821

142954 1491369

River City Mortgage LLC Michael Patrick Homans

55009 55284 55286

1584380 1035734 1574879

Infosys BPO Americas, LLC Arcus Lending Inc David KIlpatrick Financial LLC

55287 1584112 KAILEY LAUREN DEES

55445 1598447 Nathaniel M Ellis

Terminated - Surrendered/Cancelled
40405 1135025 Holly B. Quinney

04/04/2017 04/21/2017 04/20/2017 04/10/2017 04/28/2017 04/27/2017 04/20/2017 04/27/2017

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

McDonough Cincinnati Johns Creek Atlanta San Jose Alpharetta VIDALIA Atlanta

04/10/2017 GA Mortgage Broker/Processor
License/Registration

Tifton

State
8
GA OH GA GA CA GA GA GA
1
GA

Mortgage Company Appendix 1 of 1

MORTGAGE LOAN ORIGINATOR APPENDIX

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

Definition
The entity has an Approved license.
The entity applied for a license and the 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

24530 24644 24910 25080 25193 27305 27439 27440 28050 28293 28401 29223 29247 30243 30380 31269 32490 32564 34596 35862 36354 37143 37484

153979 41337 255002 58755 250222 9325 277990 277997 196726 79060 169510 213377 184937 304028 344310 253082 242660 216860 136954 971391 363947 887229 276083

K'sun Young Joseph-Darcey Jason Timothy Smith David Howes Osborn Kelly Anne Stephens Hector Arzola Estrada Gerald Lamar Glover Charles David Payne Pina Maria Payne Allan Todd Blake Joel Lyerly Childress Stephen Atuebi Amoako Darren Williams Edward Brady Carlson Edward Willins Dena Kay Humphries Thomas Owen McSwain Jr Mansoor Nadder Khatemi Justin Edward Meier Bruce Romeis Hamed Tamryne Tracey Emond Steven Ira Abramson Tina Louise Moore Brad Corey Allen

License Status
Date

Current Sponsoring Company Name (As of 05/01/2017)
490

04/05/2017 Moria Development, Inc. 04/04/2017 WEI Mortgage LLC 04/28/2017 Liberty Home Mortgages LLC 04/12/2017 Mortgage Research Center, LLC 04/12/2017 American Financial Network, Inc. 04/17/2017 Ditech Financial LLC 04/25/2017 Academy Mortgage Corporation 04/25/2017 Academy Mortgage Corporation 04/13/2017 Broker Solutions, Inc. 04/05/2017 Home Point Financial Corporation 04/10/2017 Infosys BPO Americas, LLC 04/17/2017 Alterra Group, LLC 04/14/2017 Lakeview Loan Servicing, LLC 04/19/2017 CMG Mortgage, Inc. 04/21/2017 Homestar Financial Corporation 04/21/2017 loanDepot.com, LLC 04/06/2017 loanDepot.com, LLC 04/21/2017 Equity Prime Mortgage LLC 04/17/2017 American Financial Network, Inc. 04/20/2017 Homestar Financial Corporation 04/19/2017 Lakeview Loan Servicing, LLC 04/28/2017 Broker Solutions, Inc. 04/11/2017 ResMac, Inc.

MLO Appendix 1 of 18

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 05/01/2017)

37842 37846 39041 39903 40559 42777 42889 43017 45135 45397 45861 46184 46263 46366 46587 47353 47983 48104 48497 48571 49498 50533 52063 52462 52506 52835 52847 52934 53021 53143 53471 53506 53525 53530 53591 53669 53822

995984 203221 901514 1104743 215772 86639 911143 981634 1247846 1087591 1063121 1328527 852528 246218 930453 1251472 217348 191756 1237667 1429074 1374334 1040058 588827 328365 1071273 1499702 1481220 1535514 1532559 1141506 1449263 1449248 1524836 1449252 747605 1481262 1525471

Marshall Scott McQuown

04/05/2017

James Murrill

04/10/2017 Homestar Financial Corporation

Samantha Ferial Hamidi

04/28/2017 American Financial Network, Inc.

Nygel William Bennett

04/17/2017 E Mortgage Management LLC

Anthony Dell Lewis

04/07/2017 Mortgage Lenders of America, LLC

Theodore Joseph May

04/28/2017 AmeriHome Mortgage Company, LLC

Daryl Lamont Brown

04/04/2017 Broker Solutions, Inc.

William Dustin McKnight

04/07/2017 Lakeview Loan Servicing, LLC

Chadd Andrew Stefanides

04/13/2017 First Guaranty Mortgage Corporation

Andrew Dale Gault

04/27/2017 loanDepot.com, LLC

Timiko Moselle Perry

04/03/2017 Cardinal Financial Company, Limited Partnership

Christina M Canada

04/13/2017 Westminster Mortgage, LLC

Todd Brian Haynes

04/13/2017 American Bancshares Mortgage, LLC

Thomas Albert Herrera

04/07/2017 Mortgage Lenders of America, LLC

Catrina Lakendra Moore-Coleman 04/21/2017 Nationstar Mortgage LLC

Taneka Burris

04/17/2017 Movement Mortgage, LLC

Adam Kirk McFee

04/27/2017 Freedom Mortgage Corporation

Jeffrey Thomas Names

04/17/2017 CrossCountry Mortgage, Inc.

Michael Olsson Ambrozy

04/19/2017 Fairway Independent Mortgage Corporation

Paul Yuneho Lee

04/04/2017 loanDepot.com, LLC

Gregory Michael Wiele

04/12/2017 Mortgage Research Center, LLC

Jonathan Man-Ho Wu

04/28/2017 AmeriHome Mortgage Company, LLC

Brycen C Cross

04/27/2017 myCUmortgage, LLC

Paul Thomas Healey

04/13/2017 Spectrum One Mortgage Corporation

Jorge Sigifredo Lopez

04/03/2017 ClearPath Lending

Andrew Stephen Keefer

04/19/2017 Freedom Mortgage Corporation

Shawn Vincent Ryan

04/28/2017 Ditech Financial LLC

David Dennis Ciuclea

04/03/2017 Cardinal Financial Company, Limited Partnership

Dominique Janine Massiah

04/21/2017 Freedom Mortgage Corporation

Anna Victoria Mooney

04/11/2017 LoanCare, LLC

Matthew Paul Garrett

04/21/2017 loanDepot.com, LLC

Christopher Addison Gamo

04/18/2017 loanDepot.com, LLC

William Reid Caspari

04/27/2017 Contour Mortgage Corporation

Steven Edward Gamo

04/18/2017 loanDepot.com, LLC

Michael Alan Dailey

04/13/2017 Peoples Home Equity, Inc.

Nicholas Caparosa

04/05/2017 Total Mortgage Services, LLC

AlShavet Robinson

04/03/2017 Homeward Residential, Inc.

MLO Appendix 2 of 18

GRMA# NMLS#

Entity Name

53906 53918 53947 53955 53975 54042 54109 54216 54226 54243 54287 54320 54370 54446 54549 54687 54779 54823 54835 54915 54916 54932 54941 54949 55049 55095 55124 55154 55169 55196 55220 55224 55239 55243 55249 55253 55258

1449676 1536879 1378215 1562161 8176 1553314 249329 1536601 1561118 1379489 1380528 1543942 167176 594342 1272187 1482936 1500142 833831 1491947 1575115 1483387 646481 1543939 1526455 1283916 144273 1509110 1573503 1230135 1510907 91460 1586723 1042693 1099767 1231764 1585459 1454988

Richard Nicholas Sutton Jr. Jaylin Dalon Daniel Don Daniel Brealond Daniel Tweed Ferrier Shashank Shekhar Alfred Gonzales Aflleje Laura Jean Lucero Daniel Foley Collins Jeffrey Grant Nicol Jenard L Stokes Paul Allen Leggington Agnes Toublon Warner Brian Dee Brakefield Otha Eugene Perry III Tahir Azim Luis Roberto Duran Jay Fabio Sacchi NINA MARIE BELL Michael Patrick Homans Robin Annette Ikeman Catherine Ann Leslie Russell Lee Burdsall Devante Kadeem Leitch David Brighton Truax Jason Jay Johnson Anthony John Ciullo Jason Stanley Lohse Vanessa Jimenez Amanda Charmein Sookoo Scott Michael Talaski Terence LaVaughn Vessel Christopher Cody Collins Mariano Carrasquillo Cruz KAILEY LAUREN DEES Marie Angie Rivera Rodriguez Kevin Dane Utz ANASHEH ABNOOSIAN

License Status
Date

Current Sponsoring Company Name (As of 05/01/2017)

04/27/2017 Contour Mortgage Corporation 04/12/2017 Quicken Loans Inc. 04/11/2017 Mortgage Assurance, Inc. 04/03/2017 American Advisors Group 04/28/2017 Arcus Lending Inc 04/19/2017 iFreedom Direct Corporation 04/04/2017 Indigo Mortgage, LLC 04/04/2017 Broker Solutions, Inc. 04/03/2017 Low VA Rates, LLC 04/03/2017 Branch-Hughes, Angela 04/04/2017 NATIONS LENDING CORPORATION 04/27/2017 Freedom Mortgage Corporation 04/04/2017 Brian D Brakefield 04/03/2017 Movement Mortgage, LLC 04/03/2017 loanDepot.com, LLC 04/17/2017 ClearPath Lending 04/03/2017 04/06/2017 Cardinal Financial Company, Limited Partnership 04/20/2017 Michael Patrick Homans 04/17/2017 04/13/2017 Montage Mortgage, LLC 04/07/2017 DHI MORTGAGE COMPANY, LTD. 04/03/2017 Freedom Mortgage Corporation 04/07/2017 Prime Choice Funding Inc. 04/21/2017 Moria Development, Inc. 04/26/2017 Home Point Financial Corporation 04/27/2017 Columbus Capital Lending, LLC 04/07/2017 Alterra Group, LLC 04/04/2017 FBC Mortgage, LLC 04/06/2017 Movement Mortgage, LLC 04/04/2017 Finance of America Mortgage LLC 04/07/2017 Nationstar Mortgage LLC 04/03/2017 Rushmore Loan Management Services LLC 04/20/2017 KAILEY LAUREN DEES 04/03/2017 Rushmore Loan Management Services LLC 04/25/2017 Movement Mortgage, LLC 04/05/2017 Broker Solutions, Inc.

MLO Appendix 3 of 18

GRMA# NMLS#

Entity Name

55269 55275 55277 55293 55295 55296 55299 55303 55305 55311 55314 55334 55340 55343 55346 55347 55360 55371 55378 55393 55400 55401 55410 55411 55414 55416 55427 55428 55431 55434 55439 55443 55444 55447 55448 55449 55450

1566957 1589828 184816 334544 453354 1450514 1336664 1563308 489595 1075778 1591666 957113 462673 1578486 1247927 1587514 1587512 1579835 1571101 1513080 474326 629921 1375249 755869 1557647 236679 1591213 218227 1595246 1526765 1264599 1596402 1320976 1550997 1530970 1581173 1558591

Ryan Christopher Klamet Adam Friederich Pearson Michael David Raines Janet Carole Labriola Teresa Marie Parker Raymond Julian Rodrigues Jr Sheila Nadine Tucker Lindsey Haynes Blitvich Elizabeth Ann Burke Jake Edward Lasiter Brian Thomas McGuigan Fabian Leonardo Diaz Dan Bernard Lindeman III Zoe Elise McHugh-Mayo Sean Michael Morin Nicholas Michael Nilles Jordan Webb Holliday Mohammed Jassim Aljebori Hannah Macke Day Ashley Ann Ramos-Duffy Julius Lamont Watson Kyle Lane Withers Victor Vahid Kianipey Andrew Franklin Luett Chantal Ebonie Penn George McKay Shoell Chad Lawrence Harms Carolyn Ayne Hetyey Levi Craig Knudson Brian Linkous Vlora Seferaj Shaan Valji Katherine Swanson Waters Mrs. Ryan Michael Bayer Brian Arthur Boettger Benjamin Will Camp NATHANIEL ELLIS

License Status
Date

Current Sponsoring Company Name (As of 05/01/2017)

04/07/2017 Homeside Financial, LLC 04/05/2017 Mortgage Lenders of America, LLC 04/12/2017 Peoples Home Equity, Inc. 04/03/2017 The Mortgage Firm, Inc. 04/04/2017 First Mortgage Company, L.L.C. 04/03/2017 Primary Residential Mortgage, Inc. 04/04/2017 Loanleaders of America, Inc. 04/28/2017 Home Point Financial Corporation 04/18/2017 Keller Mortgage, LLC 04/03/2017 Primary Residential Mortgage, Inc. 04/11/2017 CityWorth Mortgage LLC 04/27/2017 Freedom Mortgage Corporation 04/04/2017 Lakeview Loan Servicing, LLC 04/26/2017 Branch-Hughes, Angela 04/05/2017 Quicken Loans Inc. 04/05/2017 Nationstar Mortgage LLC 04/03/2017 Nationstar Mortgage LLC 04/03/2017 Quicken Loans Inc. 04/21/2017 First Choice Mortgage, Inc. 04/18/2017 Alterra Group, LLC 04/03/2017 Guild Mortgage Company 04/20/2017 Paramount Equity Mortgage, LLC 04/03/2017 Paramount Equity Mortgage, LLC 04/25/2017 LeaderOne Financial Corporation 04/04/2017 Freedom Mortgage Corporation 04/24/2017 Nudge Funding, LLC 04/05/2017 MiLend, Inc. 04/03/2017 loanDepot.com, LLC 04/07/2017 Village Capital & Investment LLC 04/05/2017 Hunt, Timothy Lawrence 04/03/2017 Quicken Loans Inc. 04/13/2017 PERL MORTGAGE, INC. 04/03/2017 Affinity Home Lending LLC 04/25/2017 Pacific Union Financial, LLC 04/17/2017 Lend Financial Mortgage, LLC 04/03/2017 Primary Residential Mortgage, Inc. 04/27/2017 Nathaniel M Ellis

MLO Appendix 4 of 18

GRMA# NMLS#

Entity Name

55453 55455 55461 55462 55463 55464 55473 55476 55477 55478 55479 55481 55482 55483 55484 55485 55487 55488 55489 55490 55492 55493 55495 55496 55497 55498 55500 55501 55503 55504 55505 55506 55507 55509 55510 55512 55514

1563323 1580493 1596214 1562046 74991 1481370 473601 1510152 662195 1450849 1578636 200156 1510305 1590094 1497417 1546499 1332107 1542191 1510396 1594005 1472116 1543137 940388 1573669 1100826 1493029 1591246 70265 1247535 1587328 1071427 1591240 1531517 1591243 1566762 1472838 1591241

Dennis Wesseh Moore James Richard Tillis David Christian Dutton Mr MELISSA JACKSON Matthew Jon Sanderson CHARLES MICHAEL SPINA Lisa Kathleen Bishop Matthew Martin Ferschneider Kristie Marie Fulte Gary Michael Grossman Feross Ali Harajli John Howard Holt Jr Samantha Jo Miles Jones Chester William Kalinowski Jr. Brent Gordon Kehrer Daniel H Lutz Gabriel Munoz Vanessa Marie Ortiz Jeremy Jason Ozimek ASHRAF PANJWANI Adam John Shannon Aaron Stovall Alfonso Aguilar Acosta, Jr. Armand LaRue Austin Richard Andrew Borton Brandon Charles Brown Gabriel Da Silva Carvalho William Mark Anthony Charles John Monroe Dorey Alison Eloquin Christopher Weldon Erhard Karl Mani Finai Andrew Timothy Forgy Gerardo Hernandez Reyes Alaa Hussein Madani Kevin Salem Murad Anthony Michael Wondergem

License Status
Date

Current Sponsoring Company Name (As of 05/01/2017)

04/21/2017 Home Point Financial Corporation 04/03/2017 MiLend, Inc. 04/17/2017 PREMIER FINANCIAL SERVICES INC. 04/11/2017 Mortgage Network, Inc. 04/03/2017 CrossCountry Mortgage, Inc. 04/19/2017 Service 1st Mortgage, Inc. 04/04/2017 Homeowners Financial Group USA, LLC 04/04/2017 Quicken Loans Inc. 04/17/2017 LenderLive Network, LLC 04/03/2017 Quicken Loans Inc. 04/03/2017 Quicken Loans Inc. 04/12/2017 Good Friend Mortgage Inc. 04/04/2017 Quicken Loans Inc. 04/17/2017 Quicken Loans Inc. 04/04/2017 Quicken Loans Inc. 04/04/2017 MiLend, Inc. 04/03/2017 Quicken Loans Inc. 04/28/2017 R M K Financial Corp. 04/04/2017 Quicken Loans Inc. 04/12/2017 GoldStar Mortgage Corporation Inc 04/03/2017 Quicken Loans Inc. 04/03/2017 THE MONEY SOURCE INC. 04/07/2017 Moria Development, Inc. 04/07/2017 Homeside Financial, LLC 04/11/2017 American Financial Network, Inc. 04/05/2017 Mortgage Research Center, LLC 04/06/2017 Moria Development, Inc. 04/04/2017 Everett Financial, Inc. 04/21/2017 PennyMac Loan Services, LLC 04/04/2017 WR Starkey Mortgage, LLP 04/12/2017 Ocwen Loan Servicing, LLC 04/14/2017 Moria Development, Inc. 04/06/2017 Mortgage Research Center, LLC 04/06/2017 Moria Development, Inc. 04/04/2017 Quicken Loans Inc. 04/04/2017 Quicken Loans Inc. 04/17/2017 Moria Development, Inc.

MLO Appendix 5 of 18

GRMA# NMLS#

Entity Name

55515 55517 55518 55519 55520 55521 55522 55523 55524 55525 55528 55530 55533 55534 55535 55536 55537 55539 55540 55541 55542 55543 55544 55546 55547 55551 55553 55555 55556 55559 55560 55561 55562 55563 55565 55567 55568

1586320 1587133 1586454 1554209 1587156 1587161 1529375 1533101 1470893 1590078 149447 499890 1185692 1590311 1587508 197146 299727 1578921 1579638 1562793 1399463 1069991 1559182 1586947 1515020 1551871 1578719 1541616 1540354 1463551 1576088 1587207 204766 1590442 1592013 1584425 264054

Christine Nicole Banaszak Stephen Betzale Cortney Lynn Bonilla Kaitlyn Marie Cogan Justin Bruce Cornell Seth Michael Cornell Carlo Anthony Gottshaw Gaetan Gouraige Michael Antoine Harmon Kimberly Scott Hughes Diana L Lewis Beverly Kay Ogburn Terry Lynn Spinks Tara MaLinda VanDyke Mary Chau Vo Catherine Lynn Daniel Brian Thomas Goetz Kyle Neil Hanna Danny Ibrahim Jomaa Carrie Elizabeth Kimsey Robert Anthony Leon Richard Martin Line Chase Barrett Mariotti Cory Richard Metcalfe Dylan Chase Meyers Brian Ernest Bale Andrew Thomas Buno Branden Thomas Cormier Carrie Danielle Evans Adrian Barakah Hamilton Tiffany Haynes Timothy Alan Hindin Virginia Mayhew Lola Ariel Desiree Loza Erik Burnside Meredith Kayla Grace Nabholz Richard Allen Pasatiempo

License Status
Date

Current Sponsoring Company Name (As of 05/01/2017)

04/05/2017 Union Home Mortgage Corp. 04/06/2017 Ditech Financial LLC 04/14/2017 Union Home Mortgage Corp. 04/04/2017 CrossCountry Mortgage, Inc. 04/06/2017 Ditech Financial LLC 04/06/2017 Ditech Financial LLC 04/20/2017 American Advisors Group 04/12/2017 Finance of America Mortgage LLC 04/05/2017 Nationstar Mortgage LLC 04/06/2017 Quicken Loans Inc. 04/06/2017 1st Franklin Financial Corporation 04/06/2017 Bayview Loan Servicing, LLC 04/04/2017 Intercap Lending Inc. 04/06/2017 Quicken Loans Inc. 04/04/2017 Nationstar Mortgage LLC 04/13/2017 Bayview Loan Servicing, LLC 04/05/2017 iServe Residential Lending, LLC 04/06/2017 Quicken Loans Inc. 04/06/2017 Quicken Loans Inc. 04/19/2017 SoFI Lending Corp. 04/06/2017 Quicken Loans Inc. 04/07/2017 First Mortgage Solutions, LLC 04/05/2017 Nationstar Mortgage LLC 04/06/2017 RoundPoint Mortgage Servicing Corporation 04/07/2017 1st Signature Lending, LLC 04/06/2017 Quicken Loans Inc. 04/06/2017 Quicken Loans Inc. 04/07/2017 New Day Financial, LLC 04/13/2017 Silverton Mortgage Specialists, Inc. 04/21/2017 Mortgage Lenders of America, LLC 04/10/2017 MiLend, Inc. 04/20/2017 Ditech Financial LLC 04/19/2017 Homeside Financial, LLC 04/06/2017 Quicken Loans Inc. 04/06/2017 Home Point Financial Corporation 04/19/2017 Primary Residential Mortgage, Inc. 04/07/2017 Silverton Mortgage Specialists, Inc.

MLO Appendix 6 of 18

GRMA# NMLS#

Entity Name

55569 55571 55572 55573 55574 55575 55576 55577 55579 55581 55583 55591 55592 55593 55594 55595 55596 55598 55599 55601 55603 55604 55605 55607 55610 55611 55612 55613 55614 55615 55617 55619 55621 55622 55623 55624 55625

909355 1536342 1582157 1589007 1601613 609874 795404 1590329 404457 1058094 1599602 1575527 1294896 1139121 1599257 1599248 1483992 1021176 256946 1590257 545287 905174 1598169 335022 782406 1590437 1589961 253453 1599125 1541645 1598040 1324721 1544183 1168059 1590042 6915 1368986

Andree Fitzgerald Pinson Sandra Milena Salazar Heather Diane Siverd Melissa Leigh Sullivan Jieshan Tan Sharon E Thompson Jordan Christian Vreeland Kayley Breanne Winfield Gerardo Carlos Acuna Chance Francis Allen Jonathan Mark Binkley Eric Wayne Fisher Jaclyn Shipp Flanagan Shawn david Gray Ryan Edward James Kara Ann Leonard Paul Carmine Montanaro Linda Thi Nguyen Randall Lee Nixon Craig Richard Pertler Gary Lewis Rosenshein Jered Randall Stephens Michael Alexander Stradford Brian D Vincent Demian Alderette Rafil Omar Almufti Hani Hassan Assaf Todd Adam Avakian Jason David Bals Heather Renee Bronson Mitchell Louis Carver Tashawna Nicole Chisholm Piotr Marek Gerstenkorn Thomas Jordan Gilmore Justin Jarrett Goike Benjamin John Goodsell Mark Edward Goshell

License Status
Date

Current Sponsoring Company Name (As of 05/01/2017)

04/14/2017 Stearns Lending, LLC 04/06/2017 Alterra Group, LLC 04/19/2017 04/20/2017 Fairway Independent Mortgage Corporation 04/19/2017 United Premier Funding, LLC 04/28/2017 Academy Mortgage Corporation 04/25/2017 Paramount Residential Mortgage Group, Inc. 04/06/2017 Quicken Loans Inc. 04/25/2017 INTERSTATE HOME LOAN CENTER, INC. 04/11/2017 loanDepot.com, LLC 04/06/2017 Mortgage Research Center, LLC 04/07/2017 NATIONS LENDING CORPORATION 04/06/2017 Mortgage Research Center, LLC 04/06/2017 Quicken Loans Inc. 04/06/2017 Mortgage Research Center, LLC 04/06/2017 Mortgage Research Center, LLC 04/19/2017 Finance of America Mortgage LLC 04/19/2017 Guaranteed Rate, Inc. 04/07/2017 CalCon Mutual Mortgage LLC 04/06/2017 Quicken Loans Inc. 04/10/2017 Fairway Independent Mortgage Corporation 04/07/2017 Mortgage Research Center, LLC 04/12/2017 Mortgage Research Center, LLC 04/10/2017 Finance of America Mortgage LLC 04/17/2017 SoFI Lending Corp. 04/10/2017 Quicken Loans Inc. 04/10/2017 Quicken Loans Inc. 04/26/2017 Sierra Pacific Mortgage Company, Inc. 04/07/2017 Mortgage Research Center, LLC 04/07/2017 Carrington Mortgage Services, LLC 04/07/2017 Mortgage Research Center, LLC 04/21/2017 Finance of America Mortgage LLC 04/07/2017 PennyMac Loan Services, LLC 04/07/2017 loanDepot.com, LLC 04/10/2017 Quicken Loans Inc. 04/21/2017 Moria Development, Inc. 04/17/2017 Carrington Mortgage Services, LLC

MLO Appendix 7 of 18

GRMA# NMLS#

Entity Name

55626 55628 55630 55631 55632 55634 55635 55636 55637 55638 55639 55640 55641 55644 55645 55646 55647 55648 55650 55651 55652 55653 55655 55656 55657 55658 55659 55660 55661 55663 55665 55666 55667 55674 55675 55676 55677

755077 1584946 1585754 1575713 1509749 161745 1469592 1289455 1484891 1589856 1477566 1599553 1578605 1590068 1590086 1599020 1590153 994716 1589858 1598793 1533490 872158 1590446 1578485 1554068 1484765 1366466 1590285 1566959 1580709 1262990 1566463 1575907 1588479 1589964 1523000 1587341

Felix Gutierrez Paul Byong Hessler Christopher John Lewis Bryan Morla Jared Ron Pitschmann Kimberly Ann Storer-Beatty Francis Joseph Ward Christopher Anthony Williams Abdulaziz Ali Aljahmi Eric Joseph Bauknecht Rosa M Chavez Adam Sims Cowan Brandon Joseph DeBruin Robert Lee Helton III Frank Mahir Jamil Billy Wayne Jones Jacob Douglas Kinsman Daniel Peter Matic Duncan John Moran Kyle David Morris Douglas James Muller Jr. Aaron James Nason Mykul Alexander Platt Adam Anastasio Pucella Sarah Rose Reinelt Byron Ray Schlechty Shaun Patrick Schmitt James Edgar Searcy III Andrew Jeffrey Steinaway James Bennett Thomas IV Kimberly Viteri Shiv Jyotin Vyas Shawneke DeQuett Wilson Katherine Anne Anderson Wassim Jamal Bazzi Bella Leah Bein Brittany Nicole Bellamy

License Status
Date

Current Sponsoring Company Name (As of 05/01/2017)

04/07/2017 Total Mortgage Services, LLC 04/10/2017 American Financial Network, Inc. 04/12/2017 Finance of America Mortgage LLC 04/07/2017 Lakeview Loan Servicing, LLC 04/10/2017 Quicken Loans Inc. 04/07/2017 Carrington Mortgage Services, LLC 04/26/2017 First Guaranty Mortgage Corporation 04/25/2017 AmeriHome Mortgage Company, LLC 04/11/2017 Quicken Loans Inc. 04/10/2017 Quicken Loans Inc. 04/18/2017 Mortgage Solutions of Colorado, LLC 04/10/2017 Mortgage Research Center, LLC 04/11/2017 04/12/2017 Quicken Loans Inc. 04/26/2017 Quicken Loans Inc. 04/11/2017 Mortgage Research Center, LLC 04/11/2017 Quicken Loans Inc. 04/11/2017 Quicken Loans Inc. 04/11/2017 Quicken Loans Inc. 04/14/2017 Mortgage Research Center, LLC 04/11/2017 Quicken Loans Inc. 04/20/2017 04/12/2017 Quicken Loans Inc. 04/12/2017 Quicken Loans Inc. 04/12/2017 Quicken Loans Inc. 04/11/2017 Quicken Loans Inc. 04/11/2017 Quicken Loans Inc. 04/11/2017 Quicken Loans Inc. 04/12/2017 Quicken Loans Inc. 04/17/2017 NATIONS LENDING CORPORATION 04/21/2017 Columbus Capital Lending, LLC 04/12/2017 Quicken Loans Inc. 04/13/2017 Movement Mortgage, LLC 04/14/2017 Mortgage Research Center, LLC 04/12/2017 Quicken Loans Inc. 04/25/2017 Quicken Loans Inc. 04/19/2017 Mortgage Research Center, LLC

MLO Appendix 8 of 18

GRMA# NMLS#

Entity Name

55678 55679 55680 55681 55682 55683 55684 55685 55687 55688 55690 55692 55694 55695 55696 55697 55698 55699 55700 55702 55703 55707 55708 55709 55710 55712 55714 55716 55719 55720 55722 55723 55725 55726 55727 55728 55730

1127066 1588495 1578553 465979 1539165 1585291 1566185 1579317 1566797 1191905 1588482 1312185 1589999 739767 1593758 195096 1081281 1590062 1590071 1604487 1590142 275887 1497512 1590443 854516 1590284 1590290 347937 1013610 1191906 448328 1405296 1511275 1596557 1588298 827100 1562065

Patrick John Bernardelli Diana Renee Ess Ashley Michelle Gore Tina Marie Guerra Jeannine Marcia Haley Malika Aliya Jackson Mark Robert Kuhl Lisa Catherine Smart Mace James Alexander Meyer Bryan Leroy Miller Lyndsy Marie Richardson Matthew Rupe Whisman Albana Dervishi Shawneequa Laquete Dorsey Jennifer Danise Fields NORMA FLORES William Clemens Gentry Jr Robert Nelson Harris IV Louis David Hergott Eric Cain Johnston Kelly Kaye Kendall Richard Carl Moitz Jr Alexander Fred Naoumi Kevin Joseph Parker Christopher David Peach Collin Joseph Schwemin Todd Joseph Stevens Victor A Torres Scott Timothy Whisler William Dakota Woolard Ty Nolan Berry Christopher Marc Bire Matthew Lau Burkhead Thomas Joseph Byrd Nicholas Patrick Cade Christopher Matthew Carney Michael Eugene Dempsey Jr

License Status
Date

Current Sponsoring Company Name (As of 05/01/2017)

04/18/2017 loanDepot.com, LLC 04/17/2017 Mortgage Research Center, LLC 04/12/2017 Quicken Loans Inc. 04/12/2017 Mortgage Research Center, LLC 04/12/2017 Carrington Mortgage Services, LLC 04/12/2017 Mortgage Research Center, LLC 04/21/2017 Carrington Mortgage Services, LLC 04/12/2017 Mortgage Research Center, LLC 04/12/2017 Quicken Loans Inc. 04/12/2017 loanDepot.com, LLC 04/14/2017 Mortgage Research Center, LLC 04/17/2017 Freedom Mortgage Corporation 04/13/2017 Quicken Loans Inc. 04/13/2017 Carrington Mortgage Services, LLC 04/21/2017 Fairway Independent Mortgage Corporation 04/12/2017 Southeast Mortgage of Georgia, Inc. 04/13/2017 Amerisave Mortgage Corporation 04/19/2017 Quicken Loans Inc. 04/14/2017 Quicken Loans Inc. 04/14/2017 Mortgage Research Center, LLC 04/25/2017 Quicken Loans Inc. 04/14/2017 NATIONS LENDING CORPORATION 04/18/2017 Quicken Loans Inc. 04/14/2017 Quicken Loans Inc. 04/25/2017 Cstone Mortgage, Inc. 04/18/2017 Quicken Loans Inc. 04/18/2017 Quicken Loans Inc. 04/28/2017 Sunshine Financial Group, Inc. 04/14/2017 Carrington Mortgage Services, LLC 04/14/2017 loanDepot.com, LLC 04/14/2017 RoundPoint Mortgage Servicing Corporation 04/20/2017 First Direct Lending, LLC 04/18/2017 loanDepot.com, LLC 04/19/2017 Mortgage Lenders of America, LLC 04/18/2017 Mortgage Research Center, LLC 04/14/2017 Carrington Mortgage Services, LLC 04/14/2017 CrossCountry Mortgage, Inc.

MLO Appendix 9 of 18

GRMA# NMLS#

Entity Name

55731 55732 55733 55734 55735 55739 55740 55741 55743 55744 55747 55748 55749 55750 55752 55753 55754 55755 55756 55757 55760 55762 55763 55764 55765 55769 55770 55773 55775 55776 55777 55778 55781 55782 55784 55785 55788

1473274 1589857 1510336 1418920 1594101 1597229 1598141 1496958 1597196 1597233 1566180 1586977 1467007 1579631 1496856 1532745 1594261 1498410 107720 779912 198478 627469 1569390 1589979 1575782 597196 1578338 1592004 1513543 1553698 1590258 1470790 1516184 1598527 1522489 1582935 1398922

Brian David Goyer Colin Ryan Kendall Matthew Lee Kleinknecht Lukas Moore Lovett Michael Macklin Thomas Ryan Saldin Erick Nathan Sellers Brett Edward Sims Michael Paul Torres Nemanja Vrbica Desteny Alana-Marie Chapman REGINA DAWN CHAPPELEAR Joshua Allen Flamme Mazen Faris Jaddou Nicholas Philip Math Russell Menegigian Devin Zachery Mitchem Jairam Gurudas Pai Oscar Joe Pearson II Joel Evan Randolph James P Wade III Brandy Marie Atkinson John Albert Belcher Whittney Leigh Brandon Edward Anthony Capucci Janie Lee Felecia Ann Love Robert James McGee Edwin Terence Mulhern GARY EDWARD POWELL Mitchel James Rogowski Jordan Bandoy Saceda Autumn terwilliger Christian Allen Tomasik Dante Chung West II Charles Taylor Williams Shane Christopher Brown

License Status
Date

Current Sponsoring Company Name (As of 05/01/2017)

04/17/2017 04/18/2017 Quicken Loans Inc. 04/17/2017 Quicken Loans Inc. 04/17/2017 Cardinal Financial Company, Limited Partnership 04/17/2017 New Penn Financial, LLC 04/14/2017 loanDepot.com, LLC 04/17/2017 loanDepot.com, LLC 04/17/2017 Quicken Loans Inc. 04/14/2017 loanDepot.com, LLC 04/14/2017 loanDepot.com, LLC 04/19/2017 Quicken Loans Inc. 04/21/2017 Fairway Independent Mortgage Corporation 04/20/2017 Paramount Equity Mortgage, LLC 04/18/2017 Quicken Loans Inc. 04/18/2017 Quicken Loans Inc. 04/20/2017 Real Estate Financial, INC. 04/20/2017 First Choice Mortgage, Inc. 04/20/2017 Chou Team Realty, Inc. 04/18/2017 Homestar Financial Corporation 04/20/2017 Paramount Equity Mortgage, LLC 04/17/2017 Acopia, LLC 04/28/2017 Movement Mortgage, LLC 04/17/2017 Ditech Financial LLC 04/19/2017 Quicken Loans Inc. 04/18/2017 Lakeview Loan Servicing, LLC 04/19/2017 Cardinal Financial Company, Limited Partnership 04/17/2017 Westminster Mortgage, LLC 04/18/2017 Home Point Financial Corporation 04/25/2017 Cardinal Financial Company, Limited Partnership 04/21/2017 Broker Solutions, Inc. 04/18/2017 Quicken Loans Inc. 04/20/2017 Chou Team Realty, Inc. 04/19/2017 Success Mortgage Partners, Inc. 04/18/2017 Union Home Mortgage Corp. 04/25/2017 04/17/2017 Finance of America Reverse LLC 04/18/2017 Quicken Loans Inc.

MLO Appendix 10 of 18

GRMA# NMLS#

Entity Name

55789 55792 55796 55798 55799 55801 55802 55805 55807 55808 55811 55812 55814 55816 55817 55818 55819 55820 55821 55822 55823 55824 55825 55827 55828 55829 55830 55831 55832 55833 55834 55837 55838 55839 55840 55842 55843

1600350 1375792 1591420 1555855 1543084 1485332 1117821 1472249 7127 1578723 1510245 1596023 984576 1602371 1484731 1566725 1604672 1376598 1595813 1596244 835637 1592669 1087317 1538033 1523092 713682 1576021 1168522 1590302 1589860 1593840 1522998 1476055 392881 1601606 1026111 1593778

Jordan David Cardy Luke Allan Clayton Quentin Tyler Jefferies Nancilee Jeanann Mattone Ronald Dean Miller Jr Andrew Nicholas Vlisides Angela Nona Willie Kevin Joseph Adams Benjamin Albert Buchanan Michael Daniel Calo Randy Joseph Dauoud-Hannosh David James Feldman Eric Steven Geib Stephen Lee Hunter Donny Saad Kashat Emily Winifred King Mark Alexander Klaum Michael Ray Lucas Tobias Edward McClure Sarah Christine Mehring Mrs. Michael Edward Norwood Donald Anthony Onesto Karlee Rae Pilarski Fouad Mohammad Sayed John Michael Siebert Anthony Duwayne Stafford Jr Christopher Vernol Stewart Clayton Tabarias Caitlin Anna May Taylor Seth Simpson Trautmann Jamie Henderson Watkins Sunny Jayanti Amin Jaffe Jo Biederman Karapet Boyadjian Samuel Howard Brown Eric John Cummings Adam Harrison Faber

License Status
Date

Current Sponsoring Company Name (As of 05/01/2017)

04/25/2017 iFreedom Direct Corporation 04/19/2017 Quicken Loans Inc. 04/19/2017 Westminster Mortgage, LLC 04/21/2017 Cardinal Financial Company, Limited Partnership 04/28/2017 Seterus, Inc. 04/19/2017 Quicken Loans Inc. 04/20/2017 Peoples Home Equity, Inc. 04/18/2017 Quicken Loans Inc. 04/21/2017 Homeward Residential, Inc. 04/19/2017 Quicken Loans Inc. 04/19/2017 Quicken Loans Inc. 04/13/2017 MiLend, Inc. 04/19/2017 Quicken Loans Inc. 04/18/2017 MiLend, Inc. 04/18/2017 Quicken Loans Inc. 04/28/2017 Quicken Loans Inc. 04/27/2017 American Advisors Group 04/19/2017 Carrington Mortgage Services, LLC 04/19/2017 MiLend, Inc. 04/27/2017 HomeBridge Financial Services, Inc. 04/26/2017 J.G. Wentworth Home Lending, LLC 04/27/2017 Amerisave Mortgage Corporation 04/19/2017 Quicken Loans Inc. 04/19/2017 Quicken Loans Inc. 04/18/2017 Quicken Loans Inc. 04/18/2017 Planet Home Lending, LLC 04/27/2017 Cardinal Financial Company, Limited Partnership 04/25/2017 Quicken Loans Inc. 04/18/2017 Quicken Loans Inc. 04/18/2017 Quicken Loans Inc. 04/18/2017 Homestar Financial Corporation 04/19/2017 Quicken Loans Inc. 04/21/2017 Pulte Mortgage LLC 04/21/2017 Movement Mortgage, LLC 04/19/2017 Mortgage Research Center, LLC 04/19/2017 PHH Mortgage Corporation 04/19/2017 PHH Mortgage Corporation

MLO Appendix 11 of 18

GRMA# NMLS#

Entity Name

55846 55847 55848 55849 55850 55851 55852 55853 55854 55855 55856 55863 55864 55865 55866 55867 55868 55870 55871 55872 55873 55876 55878 55879 55883 55884 55885 55886 55887 55888 55890 55892 55895 55897 55898 55900 55901

1604159 1593252 1595586 1529378 1605502 1523877 1602352 1559983 1595411 1598068 1578558 1589064 1593783 871634 1592314 1604157 338986 215886 913243 1579642 1579640 1604156 1523943 1604590 1121585 1591822 1603348 1581748 1603367 283298 1606678 117367 1510603 1603376 1592321 89998 921902

Randelle Rose Hanks Jay Stephen Hinton III Aaron Patrick Maughan Keith Christopher Moorehead Kara Lynn Muenks Toufic Nehmeh Katherine Ann Richardson Robert Aaron Rodriguez Robert Blair Schmidt Jed Nathaniel Sternberg Marcus Stavon Thompson Geoffrey Dain Bondad Richard Edward Damerau Jr. Grant Frederick Flennoy Jr Nikolaus Ryan Gannon Tyler Phillip Griggs Diana P Hayes Kimberly Mae Hunter Shawn Chris Kelly Nicholas Alan Koppitch Johnathon Ray Lee Charles Anthony Moore Kayla Rose Salansky Katheran Ann Simons Brhan Abraha Patrice Vivienne Allen Morgan Taylor Eggers Denise M Labor Ashley Janel LaMoreaux William Wirt Payne III Lisbeth Burgess Quiner Maria G Redente Abedallah Riadh Shlebah Logan Alissa Thomas Louis Andrew Vallee Jeffrey Scott Abel Christopher Jay Aquino

License Status
Date

Current Sponsoring Company Name (As of 05/01/2017)

04/26/2017 Mortgage Research Center, LLC 04/19/2017 Digital Risk Mortgage Services, LLC 04/25/2017 iFreedom Direct Corporation 04/21/2017 Home Point Financial Corporation 04/25/2017 Mortgage Research Center, LLC 04/19/2017 Quicken Loans Inc. 04/24/2017 Mortgage Research Center, LLC 04/28/2017 Alterra Group, LLC 04/26/2017 Envoy Mortgage Ltd 04/25/2017 iFreedom Direct Corporation 04/19/2017 Quicken Loans Inc. 04/25/2017 PHH Mortgage Corporation 04/25/2017 PHH Mortgage Corporation 04/26/2017 Amerisave Mortgage Corporation 04/28/2017 PHH Mortgage Corporation 04/24/2017 Mortgage Research Center, LLC 04/21/2017 Southern Trust Mortgage, LLC 04/24/2017 Carrington Mortgage Services, LLC 04/25/2017 Intercontinental Capital Group, Inc. 04/24/2017 Quicken Loans Inc. 04/25/2017 Quicken Loans Inc. 04/24/2017 Mortgage Research Center, LLC 04/24/2017 Quicken Loans Inc. 04/24/2017 Mortgage Research Center, LLC 04/25/2017 MiLend, Inc. 04/21/2017 MiLend, Inc. 04/25/2017 Quicken Loans Inc. 04/25/2017 New Penn Financial, LLC 04/25/2017 Quicken Loans Inc. 04/26/2017 First Home Mortgage Corporation 04/25/2017 Movement Mortgage, LLC 04/28/2017 Norwich Commercial Group, Inc. 04/25/2017 Quicken Loans Inc. 04/26/2017 Quicken Loans Inc. 04/25/2017 MiLend, Inc. 04/13/2017 Fairway Independent Mortgage Corporation 04/27/2017 loanDepot.com, LLC

MLO Appendix 12 of 18

GRMA# NMLS#

Entity Name

55904 55905 55906 55910 55912 55913 55914 55915 55918 55919 55920 55921 55922 55923 55924 55925 55926 55930 55931 55932 55933 55934 55935 55937 55939 55941 55943 55946 55947 55948 55949 55950 55952 55953 55955 55956 55957

1583085 1211889 1590737 294990 1600815 1526067 1600843 1600700 295683 1161685 1580960 1597075 1600817 1241341 1391734 1600707 1600821 1025295 880210 1600769 365588 76097 281272 1592807 1592296 1600835 1578548 1078451 1578634 184580 1600819 1592066 1558327 133651 1542744 1603023 1583601

Randy Lee Choi Christopher Jordan Connolly Brandon Corey Conyers Andrew Patrick Del Rey Jonathan Michael Harding Lindsey Elizabeth Harper Patrick Francis Hill Craig Stephen Hopps John Brian Jensen Henry Alexander Ladines Eric Jesus Larragoiti Anthony Ray Licas Jason Sze Chien Lim William Scott Maness Seyed Ariya Naghibi Patrick Minh Nguyen Thanh Phong Ngoc Nguyen Hamilton Van Phan Lindsay Paige Schwab Waqas Bin Sohail Scott Donald Stewart Louis Tulio Gabriel Girard Tuvek Xiomara Vargas Francis Michael Yoder Stephen Michael Zigray Brendan Matthew Gvora Mamta Duggal Kasthuri Ferrin Alexa Lovely Dunia Anwar Masad Paul Nguyen Tyler Nixon Joshua Rashad Taylor Douglas Shane Ziegler Luke Christian Butler Austin Michael Click John Michael Greiner

License Status
Date

Current Sponsoring Company Name (As of 05/01/2017)

04/27/2017 loanDepot.com, LLC 04/28/2017 loanDepot.com, LLC 04/28/2017 Mortgage Research Center, LLC 04/28/2017 Sierra Pacific Mortgage Company, Inc. 04/27/2017 loanDepot.com, LLC 04/27/2017 Daniel H. Barracliff 04/27/2017 loanDepot.com, LLC 04/27/2017 loanDepot.com, LLC 04/26/2017 Planet Home Lending, LLC 04/28/2017 THE MONEY SOURCE INC. 04/27/2017 loanDepot.com, LLC 04/27/2017 loanDepot.com, LLC 04/27/2017 loanDepot.com, LLC 04/27/2017 Movement Mortgage, LLC 04/27/2017 loanDepot.com, LLC 04/27/2017 loanDepot.com, LLC 04/27/2017 loanDepot.com, LLC 04/27/2017 loanDepot.com, LLC 04/26/2017 RoundPoint Mortgage Servicing Corporation 04/27/2017 loanDepot.com, LLC 04/26/2017 Planet Home Lending, LLC 04/28/2017 Centennial Lending Group, LLC 04/27/2017 First Home Mortgage Corporation 04/25/2017 PHH Mortgage Corporation 04/25/2017 PHH Mortgage Corporation 04/27/2017 loanDepot.com, LLC 04/27/2017 Quicken Loans Inc. 04/27/2017 Caliber Home Loans, Inc. 04/27/2017 Quicken Loans Inc. 04/27/2017 Quicken Loans Inc. 04/27/2017 loanDepot.com, LLC 04/26/2017 Amerisave Mortgage Corporation 04/26/2017 Nationstar Mortgage LLC 04/26/2017 Finance of America Mortgage LLC 04/28/2017 Mortgage Lenders of America, LLC 04/27/2017 NATIONS LENDING CORPORATION 04/28/2017 Mortgage Lenders of America, LLC

MLO Appendix 13 of 18

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 05/01/2017)

55958 1596887 Stephen Hargrove

04/27/2017 New Penn Financial, LLC

55961 1430801 Brandon Phillips

04/27/2017 New Penn Financial, LLC

55962 1468478 Matthew Pratt

04/28/2017 Fairway Independent Mortgage Corporation

55965 1463488 Jacob Michael Sassin

04/27/2017 Towne Mortgage Company

55966 1606605 Ty Eric Swarts

04/28/2017 Mortgage Lenders of America, LLC

55984 1610121 Kyle Cameron

04/21/2017 Fairway Independent Mortgage Corporation

55987 368641 Ivan Alexeyvich Gridnev

04/27/2017 Bayview Loan Servicing, LLC

55990 1603372 John Robert McMurtry

04/28/2017 Quicken Loans Inc.

55991 1135788 James Francis Moore

04/28/2017 CountryPlace Mortgage, Ltd.

55992 1592196 David Keith Turner

04/28/2017 Amerisave Mortgage Corporation

55997 1557791 Eassa George Ayoub

04/28/2017 New Penn Financial, LLC

56002 1602194 Dustin Drake Dombrycz

04/28/2017 New Penn Financial, LLC

56003 1003378 Michael John Egna

04/27/2017 NATIONS LENDING CORPORATION

56006 1299691 Peter August Grabarits

04/28/2017 Reverse Mortgage Funding LLC

56009 1536660 Scott Marshall

04/25/2017 Fairway Independent Mortgage Corporation

56021 781812 Taresa Renee Jackson

04/28/2017 Carrington Mortgage Services, LLC

56023 1285920 Crystal Yvette Navarre

04/28/2017 Carrington Mortgage Services, LLC

56031 639119 Christopher Ray Spence

04/28/2017 Churchill Mortgage Corporation

56087 544374 Charles Stephen McGarrah

04/25/2017 Academy Mortgage Corporation

56142 1507007 Jeannette Brooks

04/10/2017 Southeast Mortgage of Georgia, Inc.

56164 772972 Judy W Brackin

04/28/2017 Academy Mortgage Corporation

56258 1459770 Brittney Michelle Montgomery

04/27/2017 Guild Mortgage Company

56404 1028692 Denver Allan Payton

04/28/2017 Academy Mortgage Corporation

Denied

6

51456 52677 52964 53146 53285 53374

1184001 1520673 1481209 297974 1544824 1526534

Shahbaz Khan Marc Lewis Leone John Thomas Cleary Charles Smith III Kamau Okpara Muhammad Selby Mark Dexter Roach

04/04/2017 04/25/2017 04/25/2017 04/25/2017 04/25/2017 04/19/2017

MLO Appendix 14 of 18

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

24575 24808 25202 25404 25506 25675 26396 26486 27668 28359 28705 29459 30600 32460 32810 32881 34011 34664 34692 35436 35621 36850 36851 36914 37011 37169 37912 37992 38406 38920 39253 39602 40878 41015 41126

113298 184572 9220 8453 42543 217627 274057 269753 156568 12708 88855 201732 318023 451072 399002 718728 862339 913414 375832 802876 859625 430008 991288 320177 888780 1009550 215212 1001095 286911 399089 455196 928036 1140411 214126 1040809

Carmen Louis Constantinople Chad Robert Hansen Nicholas Joutz Mohammad Mansouri Antero David Iturriria Brian Louis Jackson Harold James Stringer Jr. Abida Mumtaz Robert Michael Bregitzer Alberto Vernacchio Joseph Carmen Amelio Jr Robin Jean Madden Ramone Antonio Durden Michelle Renee Lee T L Tamaroff Kenneth David Bouton Matthew Mutampuka Musonda Ilan Friedman Molly Vaughn Kamensky Joycelyn Michelle Zeigler Philip Nicholas Martinelli Melissa Lynn Dracopoulos Tadd Howard Olyn Wade Borchardt Geraldine Skelenger Galang Steven Francis Rodriguez II Casey Clarke Cassell Kenneth Jay Schwartz Benjamin Kofi Agyekum Carlos Juan Santiago Fredrick Hamilton Murchison Kevin Patrick Geraghty Jessica Sue Mueller Ryan Michael Snep Brian David Gressman

License Status
Date
04/17/2017 04/17/2017 04/06/2017 04/21/2017 04/17/2017 04/18/2017 04/17/2017 04/03/2017 04/17/2017 04/17/2017 04/17/2017 04/17/2017 04/17/2017 04/20/2017 04/17/2017 04/17/2017 04/27/2017 04/18/2017 04/25/2017 04/20/2017 04/11/2017 04/19/2017 04/17/2017 04/11/2017 04/17/2017 04/21/2017 04/17/2017 04/28/2017 04/19/2017 04/19/2017 04/17/2017 04/20/2017 04/04/2017 04/21/2017 04/17/2017

Current Sponsoring Company Name (As of 05/01/2017)
115
MLO Appendix 15 of 18

GRMA# NMLS#

Entity Name

41808 42472 42526 42549 42756 42909 43795 44045 44678 45147 45259 45269 45368 45762 46054 46151 46373 46382 46466 46483 46534 46570 46685 46767 46837 47172 47228 47264 47742 47743 47803 47873 47961 48322 48328 48348 49262

191783 20829 905821 263958 1046213 1198432 1211903 474210 1177903 964371 648866 648871 1284978 1101850 838065 272335 1288663 932447 1362289 131858 114729 1370426 1375166 148659 1365172 1361258 1394299 120120 553173 1022968 760052 1024787 1409038 1425880 981129 1423909 136360

Christine M Stratton Heidi Miller Rogers George Joseph Steinhauser Larry Lee Gabel Jr Whitney Ann Blake Sarah Elizabeth Lark Michael Tee Campbell Robert Kipatrick Murphy Yevgeniya Gazman Jahaziel Rocha Kyle Brandon Adams Derek Paul Mercer Eric Andrew Dunlap Stefan Sanfelippo Linda K Crum Karen Elizabeth Perry Jennifer Angel Akel James Richard Ray Terra Renee Carlson Edward Henry Bamford Jr Patrick Joseph Nolan Jeffrey Joseph Gordon John Joseph Kenny David Andrew Roberts Christopher Popovics Kovacs John William Dick II James David Pressly Todd Warren Zurik Ryan Laurel Caldwell Scott Allen Casida Ana Lilia Beiza Charles Joseph Wilson III Brett R Holland Paul Vincent LeVota Stephanie Michelle Clymer Johnathan Harris Floyd Jonathan Simkins Ingber

License Status
Date 04/07/2017 04/17/2017 04/21/2017 04/28/2017 04/17/2017 04/11/2017 04/13/2017 04/20/2017 04/18/2017 04/17/2017 04/18/2017 04/18/2017 04/17/2017 04/17/2017 04/07/2017 04/27/2017 04/17/2017 04/17/2017 04/14/2017 04/18/2017 04/25/2017 04/17/2017 04/17/2017 04/17/2017 04/17/2017 04/19/2017 04/25/2017 04/21/2017 04/17/2017 04/17/2017 04/17/2017 04/17/2017 04/17/2017 04/17/2017 04/20/2017 04/17/2017 04/17/2017

Current Sponsoring Company Name (As of 05/01/2017)
MLO Appendix 16 of 18

GRMA# NMLS#

Entity Name

49308 49634 49704 49965 50004 50043 50070 50148 50246 50351 50581 50609 50699 50862 50888 50932 51424 51441 51589 51635 51668 51722 51856 51930 51966 51971 51985 52295 52703 52795 52966 53352 53384 53543 53581 53878 53926

1428152 1317469 1312181 1227773 1452688 1030188 1444997 1066330 998918 1460544 206002 1474546 1224602 1392428 1472049 1454856 1246555 1417278 1450873 1273425 1503713 1502082 745324 1497932 456772 837681 1463365 1512951 1407355 738119 1537805 438068 1460723 1523569 738514 1491980 1559289

Chelsea Melissa Thomas Todd Michael Unrau Natalie Marie Thornquist Michael L Van Fossen Leslie Michael Nager William Edward Steinmann III Andrew Charles Edward Behm Wayne Michael Sweeney Debra Rae Shelton Igor Simunovic Jerome Alan Grad Andres Mauricio Lopez-Tobar Aariel-David Max Liebreich Patrick Connor Lindley Kayla Rose Doss Robert Tyler Nolin Liza Yu Lamparas Joseph Eric Ellis Nicholas David Carnahan Matthew Alexander Hart Samuel Thomas Miller Charles Lee Lyle Joshua Kil Han Kacey Nicole Shelton David Enrique Benavides John Francis Egger Michael Ahmad Jabari Duard Arthur Myers IV David Luu Catherine Mary Ruber Toni Nicole Gillespie Joseph Patrick Ridley Terri Sue Martin Christopher Michael Soto Jeffrey Christian Macchi Heather Ashley August Brandi Hardwick

License Status
Date 04/20/2017 04/18/2017 04/17/2017 04/25/2017 04/17/2017 04/18/2017 04/17/2017 04/10/2017 04/17/2017 04/17/2017 04/20/2017 04/17/2017 04/19/2017 04/17/2017 04/17/2017 04/18/2017 04/26/2017 04/25/2017 04/19/2017 04/19/2017 04/17/2017 04/18/2017 04/17/2017 04/17/2017 04/27/2017 04/20/2017 04/14/2017 04/17/2017 04/20/2017 04/17/2017 04/17/2017 04/17/2017 04/17/2017 04/25/2017 04/17/2017 04/18/2017 04/03/2017

Current Sponsoring Company Name (As of 05/01/2017)
MLO Appendix 17 of 18

GRMA# NMLS#

Entity Name

53939 54184 54302 54386 54860 54996

1063078 108101 1570141 183814 1535709 1573169

Bao Tien Nguyen Joshua Scott Berlin Casey D Bridgeford Chad A Laske Jessica Lyle Brewer Philip Darren Coblenz

License Status
Date
04/20/2017
04/17/2017
04/17/2017
04/03/2017
04/25/2017
04/26/2017

Current Sponsoring Company Name (As of 05/01/2017)

MLO Appendix 18 of 18