- Collection:
- Georgia Government Publications
- Serial:
- Monthly summary of mortgage activities / Georgia Department of Banking and Finance.
- Title:
- Monthly summary of mortgage activities, 2017 June
- Creator:
- Georgia. Department of Banking and Finance
- Contributor to Resource:
- Georgia. Department of Banking and Finance
- Publisher:
- Atlanta, Ga. : Georgia. Department of Banking and Finance
- Date of Original:
- 2017-06
- Subject:
- Georgia. Department of Banking and Finance--Periodicals
Mortgage loans--Georgia--Periodicals - Location:
- United States, Georgia, 32.75042, -83.50018
- Medium:
- serials (publications)
- Type:
- Text
- Format:
- application/pdf
- Description:
- This is a monthly summary of mortgage activities in Georgia
- External Identifiers:
- Call Number GA B100 .P1 M6 2017/6
- Metadata URL:
- https://dlg.galileo.usg.edu/id:dlg_ggpd_i-ga-bb100-b-pp1-bm6-b2017-s6-belec-p-btext
- Digital Object URL:
- https://dlg.galileo.usg.edu/do:dlg_ggpd_i-ga-bb100-b-pp1-bm6-b2017-s6-belec-p-btext
- Language:
- eng
- Holding Institution:
- University of Georgia. Map and Government Information Library
- Rights:
-
Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division
Monthly Summary of Mortgage Activities for the Period Ending June 2017
Inside this Issue:
NMLS Electronic 2 Surety Bonds (continued)
Notice of Final 2 Rulemaking
Mortgage Call 3 Report Reminder
Georgia 3 Residential Mortgage Act Fee
("GRMA") Remittance
Reminder
Fine Summary 3 Information
NDFI Outreach 3 and Upcoming
Speaking Engagements
Appendices: Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status
NMLS Electronic Surety Bonds
All new mortgage company applicants must utilize the Electronic Surety Bonds (ESB) feature through the NMLS to meet Georgia's surety bond requirements. For existing licensees, the conversion of paper bonds to an electronic surety bond must be completed no later than December 31, 2017.
Please refer to the ESB for Licensees resources on NMLS found at: http://mortgage.nationwidelicensingsystem.org/Pages/ESBforNMLSLicensees.aspx.
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.
Surety Bond Increases Required by December 31st
As noted in the May 2017 Monthly Mortgage Summary, House Bill 143 increases the minimum bond coverage to $150,000 for a licensed or registered mortgage broker and $250,000 for a licensed or registered mortgage lender. The increase in minimum bond coverage for brokers and lenders will be enforced on December 31, 2017, which coincides with the deadline to convert company surety bonds to an electronic format through NMLS.
All licensed and registered mortgage brokers and lenders must have converted their paper bonds AND provided an electronic surety bond rider through the NMLS by December 31, 2017. Licensees that fail to convert their bonds or fail to meet the minimum surety requirements will be subject to expiration.
(Continued on page 2)
Page 2
June 2017
NMLS Electronic Surety Bonds (continued)
(Continued from page 1)
Bond Execution and Delivery to the Regulator: Georgia requires that a Control Person (MU2) be designated as a signatory for the ESB execution process. Once the Control Person has signed the bond, the bond must be marked "Ready" by a company user. Marking a bond "Ready" indicates an executed original or converted bond is ready for delivery to the regulator.
To complete the bond submission process, the company user must return to the company account and complete the Mark Ready process to prepare the bond for submission to the regulator.
If the corresponding license request has not yet been submitted, the bond is delivered to the regulator immediately upon submission of the license application. Bonds that have been delivered will no longer show on the Bonds Pending Action page.
Companies may find the following resource helpful in ensuring that they have properly executive and delivered the bond to the regulator--http:// mortgage.nationwidelicensingsystem.org/licensees/ resources/LicenseeResources/Bond%20Execution%20 (Company).pdf
Notice of Final Rulemaking
On Thursday, June 29, 2017, the Department of Banking and Finance (Department) adopted Final Rules. The Rules were filed with the Secretary of State on June 29, 2017, and, pursuant to O.C.G.A. 50-13-6, will be effective on July 19, 2017, which is twenty days (20) following the filing of the Rules with the Secretary of State.
Prior to adopting the Rules, the proposed Rules along with a synopsis were distributed on May 25, 2017. The Department received four (4) written comments regarding the proposed Rules. The Department fully considered the comments it received and made
substantive revisions to proposed rule 80-13-1-.02 in response to the comments. The Department believes that the Rules as adopted encourage safety and soundness, and conform to the law.
To view or download the Final Rules, go to Regulations page on the Department's website (https:// dbf.georgia.gov/dbf-regulations) and select the appropriate link for the Final Rules, OR you may access them directly from: 2017 DBF Final Rulemaking: 6-29-17
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
June 2017
Page 3
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. Second quarter data (April 1 June 30) must be filed through the NMLSR by August 14, 2017.
Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their Georgia license to revocation.
For more information about the requirements surrounding the MCR, please refer to the NMLSR website at: http://mortgage.nationwidelicensingsystem.org/slr/ common/mcr/Pages/default.aspx
Georgia Residential Mortgage Act Fee ("GRMA") Remittance Reminder
GRMA Per Loan Fees ("GRMA fees"), the $10.00 per loan fees required by O.C.G.A. 7-1-1011(b) and Department Rule 80-5-1-.04, are due no later than September 1, 2017, for mortgage loans closed during the period January 1, 2017 through June 30, 2017.
GRMA fees are required to be collected and remitted by the collecting agent, which is the entity "listed as the secured party on a security deed or any other loan document." This requirement exists to ensure that each collecting agent is given proper credit for remitting the required GRMA fees.
The fees along with a fee statement indicating the number of mortgage loans closed by the collecting agent shall be remitted semiannually to the
Department through its online reporting and payment system located at: https://bkgfin.dbf.state.ga.us/ GRMAFee.html.
Though collecting agents may use third parties to remit the fees and the fee statement to the Department, the collecting agent is still the person responsible for remittance of GRMA fees. Failure of a collecting agent or its third party remitter to timely remit the GRMA fees along with the corresponding fee statement via the online reporting and payment system may result in the imposition of a fine. Furthermore, the Department may return any future paper checks received for GRMA fees and, in such case, will not treat the payment as a timely remittance.
Fine Summary Information
FINE REASON Acquisition of 10% ownership without approval Advertising
COUNT 1 4
TOTAL
5
NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes will be speaking at the Ameritrain
Mortgage Institute on July 19th in Atlanta, GA.
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
June 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 our homepage (dbf.georgia.gov) and look for the Stay Connected e-mail subscription box. 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 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
26886 29041 29461 30148 30259 31525 32536 32575 32721 33158 33354 33775 34006 35761 36696 36752 37819 37991 39114 39326 41027 41635 42104
170861 11722 258842 88660 310460 202118 546523 419549 348412 813609 834319 716452 871161 312184 262906 1021174 849021 319499 589307 46072 781785 964484 1126628
William Oliver Hunnicutt IV Michelle Michael Black Brian Charles Sly Julia Restrepo Eric Thomas Smith Lisa Ann Joseph Michelle Lynn Presley Mark Anthony Stabile Christopher John Tkachuk Shareese Rene Shorter Earvin Richard Ray Svetlana Arena Angel Eloy De Santiago Robert Jaise Ross Daniel Mark Magstadt Kevin Alan Robinson Kyle Geoffrey Carey Kevin George Raney Adam Patrick Finley Robert Alan Fishbein Jeanine Estrada Mohamad Hassan Mahfouz Andrew Lowry Arnot
License Status
Date
Current Sponsoring Company Name (As of 07/03/2017)
571
06/19/2017 Statewide Mortgage, LLC 06/28/2017 Draper and Kramer Mortgage Corp. 06/07/2017 Carrington Mortgage Services, LLC 06/06/2017 Mount Olympus Mortgage Company 06/05/2017 SoFI Lending Corp. 06/08/2017 Columbus Housing Initiative Inc. 06/23/2017 DHI MORTGAGE COMPANY, LTD. 06/08/2017 Envoy Mortgage Ltd 06/27/2017 E Mortgage Management LLC 06/09/2017 Intercontinental Capital Group, Inc. 06/27/2017 Mortgage Lenders of America, LLC 06/20/2017 Lakeview Loan Servicing, LLC 06/21/2017 06/20/2017 Ditech Financial LLC 06/07/2017 Paramount Residential Mortgage Group, Inc. 06/21/2017 ClearPath Lending 06/05/2017 Nationstar Mortgage LLC 06/06/2017 06/29/2017 Lakeview Loan Servicing, LLC 06/21/2017 Intercontinental Capital Group, Inc. 06/27/2017 Movement Mortgage, LLC 06/23/2017 Quicken Loans Inc. 06/19/2017 Ditech Financial LLC
MLO Appendix 1 of 32
GRMA# NMLS#
Entity Name
License Status
Date
Current Sponsoring Company Name (As of 07/03/2017)
42398 42621 42892 42895 42948 45121 45463 46572 47705 47723 47810 47902 48042 48157 50086 50308 50594 50641 51653 51741 51890 52366 52853 53006 53015 53163 53579 53855 54013 54454 54793 55016 55089 55240 55381 55391 55435
901286 546404 1201414 389083 138668 742286 1055665 189060 916341 1407348 1388942 112482 846144 326012 648980 1029555 1463421 1463425 1503712 1483061 1473737 1312049 1519023 1532575 1532557 1523845 1503851 1323787 1558195 1326451 960589 1238990 1576086 1048875 1082792 302037 1490153
Gabriel Richard Kirk BERT ROBIN KARRER Charles Anthony Glatz Michael Woo Shin Kim Regine Francois Thomas Samuel Schoettlin Patrick Gearhart Kinnan David Gerard Somma Jeremy Winston Smith Daniel James Salter Judi Lynne Cormier Anthony Rogell Smith Kevin Grayson Villines Anthony David Johnson Adrienne Rae Richardson Kimberly L Burke Raymond Cioffi Romano Amari Chareef Adams Taylor John Warthen Melissa Brook Holmes Edward Philip Castronova Jr. Samantha Jean Sharp Harvey Darrell Watson Minerva Concepcion Anthony Joseph Haubois Andrew Jason-Howard Mahone William Robert Krapek III Stanley Marc Gottfried Tonya Renee Jolley Carl Phillip Warriner Robert Christopher VanFechtman Mark William Burns Ryan Christopher Surprenant Thomas Jack Chou William R Gehring Gary Elmer Rachner Kaori Nishino
06/21/2017 Contour Mortgage Corporation 06/13/2017 Fairway Independent Mortgage Corporation 06/09/2017 Contour Mortgage Corporation 06/12/2017 ClearPath Lending 06/09/2017 Homestar Financial Corporation 06/19/2017 Longbridge Financial, LLC 06/05/2017 Lenox Financial Mortgage Corporation 06/06/2017 New Penn Financial, LLC 06/13/2017 Highland Mortgage Group LLC 06/27/2017 Mortgage Research Center, LLC 06/20/2017 loanDepot.com, LLC 06/21/2017 PHH Mortgage Corporation 06/07/2017 Homeward Residential, Inc. 06/05/2017 Franklin American Mortgage Company 06/13/2017 Ditech Financial LLC 06/07/2017 LeaderOne Financial Corporation 06/19/2017 Freedom Mortgage Corporation 06/02/2017 Freedom Mortgage Corporation 06/06/2017 Freedom Mortgage Corporation 06/21/2017 Mortgage Research Center, LLC 06/06/2017 Bayshore Mortgage Funding, LLC 06/09/2017 06/12/2017 Harvey Watson 06/08/2017 Freedom Mortgage Corporation 06/06/2017 Freedom Mortgage Corporation 06/01/2017 Westminster Mortgage, LLC 06/29/2017 Homestar Financial Corporation 06/29/2017 Responsible Life, Inc. 06/01/2017 Freedom Mortgage Corporation 06/26/2017 Longbridge Financial, LLC 06/13/2017 E Mortgage Management LLC 06/29/2017 ClearPath Lending 06/02/2017 Embrace Home Loans, Inc. 06/23/2017 Chou Team Realty, Inc. 06/09/2017 Equity Prime Mortgage LLC 06/19/2017 American Financial Network, Inc. 06/14/2017 Go Direct Lenders, Inc.
MLO Appendix 2 of 32
GRMA# NMLS#
Entity Name
License Status
Date
Current Sponsoring Company Name (As of 07/03/2017)
55474 55526 55549 55578 55643 55713 55738 55772 55815 55917 55945 55954 55979 56019 56028 56029 56050 56052 56060 56111 56113 56115 56117 56165 56225 56246 56264 56277 56279 56310 56311 56314 56325 56331 56332 56336 56338
1496839 1492289 301253 1439898 1580027 1561624 1601089 165104 1576931 7728 1363179 1594622 10320 1418937 1593952 1547874 739145 272461 1437612 1580728 1336532 758137 818649 1543275 1550490 1603626 1287685 335193 1590089 1553511 1607290 252686 1070370 307779 1202090 808039 1431139
Marcus Victor Chavez
06/07/2017 Freedom Mortgage Corporation
Alvin Jamieson
06/08/2017 Alterra Group, LLC
Eric L Rosemary
06/08/2017 CrossCountry Mortgage, Inc.
Ali Ashraf Zavery
06/19/2017 ClearPath Lending
William Valentine Francis Jr
06/07/2017 Quicken Loans Inc.
Sarah Nicole Sherman
06/01/2017 American Financial Network, Inc.
Wayne Montez Peterson
06/09/2017 Mortgage Lenders of America, LLC
Rosa MARTINEZ
06/28/2017 ROSA MARTINEZ
Khafre Edzil John Hinds
06/09/2017 Cardinal Financial Company, Limited Partnership
Daniel Gene Hutzelman
06/23/2017 River City Mortgage LLC
Paul Gregory Herman
06/01/2017 HomeBridge Financial Services, Inc.
zach brandon blalock
06/16/2017 iCapital Mortgage, LLC
Dennis Craig Work Jr
06/09/2017 E Mortgage Management LLC
Ryan John Flannery
06/01/2017 American Advisors Group
Latasha LaShawn Sanders
06/12/2017 American Bancshares Mortgage, LLC
Stephen Eric Short
06/08/2017 First Guaranty Mortgage Corporation
Michael Mehdy Swaleh
06/09/2017 Fairway Independent Mortgage Corporation
Thomas Craig Thompson
06/26/2017 Assent Inc.
Joseph Anthony McEver JR
06/12/2017 Joseph Anthony McEver
John Matthew Luxford
06/02/2017 First Guaranty Mortgage Corporation
Stirling Harris McAuliffe
06/01/2017 American Equity Mortgage, Inc.
Andrea Lynn Picano
06/02/2017 SoFI Lending Corp.
Cory Port
06/08/2017 American Equity Mortgage, Inc.
Bryan Russell Deaton
06/14/2017 Genworth Financial Services, Inc.
Anthony Khaziran
06/09/2017 ClearPath Lending
Krishaun Deanard Dixon
06/01/2017 Quicken Loans Inc.
joseph anthony steene
06/01/2017 Seterus, Inc.
William Joseph Goodwin
06/08/2017 Angel Oak Home Loans LLC
Shelby Nycholle-Williams Johnson 06/05/2017 Quicken Loans Inc.
Katie Lynn Montgomery
06/05/2017 American Financial Network, Inc.
Ititi Omegie Obidah
06/02/2017 Paramount Residential Mortgage Group, Inc.
Elizabeth Leigh Rose
06/02/2017 Movement Mortgage, LLC
Randolph John Guanko
06/08/2017 Caliber Home Loans, Inc.
Russel McGarry McQuade
06/06/2017 Caliber Home Loans, Inc.
Chad Alexander Mitchell
06/07/2017 Movement Mortgage, LLC
Sean Ronald Obusek
06/06/2017 Caliber Home Loans, Inc.
Justin Randall Pinner
06/06/2017 Wyndham Capital Mortgage, Inc.
MLO Appendix 3 of 32
GRMA# NMLS#
Entity Name
56347 56352 56358 56366 56370 56376 56377 56385 56387 56388 56394 56399 56400 56403 56409 56413 56414 56416 56417 56419 56422 56423 56426 56427 56429 56432 56436 56437 56438 56439 56441 56443 56445 56449 56450 56452 56454
1284687 1043517 1252052 207169 1053587 1608031 1617357 508503 324764 488399 1220014 1588539 1598339 1604531 1608770 951160 1038193 170134 1537677 1536965 1538034 1602373 207144 1596682 219823 1600199 377396 1566518 1510217 1572236 1537722 1603981 1538082 1552771 1565969 1560039 1611797
Sarah Lois Watts Tracy Lea Adkins Donald David Dedo Philip Joseph Randazzo Lakisha Smith Kendra Donice Castillo Karen Elizabeth Hillman Rita Emerita Rebollar Susan Mary Schoonover Gregory Anthony Taddeo Zachary Dominico Centi Merrick Damon Kelly Amanda Michelle Andrews Christopher Warren Patterson Matthew L. Brandenburg Emily Christine Gorowski Patrick Steven Hebert Lori Smith Johnson LaRiche Shonco Dyshai Lamar Eric Matthew Radke Hannah Marie Scherer BRIAN STARK Justin Michael Teran Connie Wilkes Juan Agustin Fleitas Tamara Marie Roosa Dawn Evans-Hayes Valdrin Fazliu Kevin Ray Griffith Brian Junpyo Hong Alex Thaer Maroof Jacob Michael Rooney Stephen Matthew Tallman Sophie Michelle Bernbaum Jessica Niemczura Cooper Christian James Escalante Myra Hilerio
License Status
Date
Current Sponsoring Company Name (As of 07/03/2017)
06/05/2017 Freedom Mortgage Corporation 06/21/2017 Alliance Financial Resources, LLC 06/02/2017 Caliber Home Loans, Inc. 06/02/2017 Caliber Home Loans, Inc. 06/26/2017 Ditech Financial LLC 06/06/2017 Longbridge Financial, LLC 06/09/2017 Safe Harbor Mortgage, LLC 06/05/2017 Caliber Home Loans, Inc. 06/16/2017 Alliance Financial Resources, LLC 06/29/2017 Caliber Home Loans, Inc. 06/19/2017 Quicken Loans Inc. 06/02/2017 American Advisors Group 06/02/2017 Primary Residential Mortgage, Inc. 06/01/2017 Mortgage Research Center, LLC 06/12/2017 First Commonwealth Mortgage, Corp. 06/05/2017 Quicken Loans Inc. 06/02/2017 Southeast Mortgage of Georgia, Inc. 06/28/2017 Lori Dawn Johnson 06/01/2017 Quicken Loans Inc. 06/01/2017 Quicken Loans Inc. 06/01/2017 Quicken Loans Inc. 06/06/2017 J & D Home Loans, Inc. 06/06/2017 Caliber Home Loans, Inc. 06/27/2017 Connie Wilkes 06/02/2017 Compass Mortgage, Inc. 06/19/2017 Caliber Home Loans, Inc. 06/01/2017 Lakeview Loan Servicing, LLC 06/01/2017 Quicken Loans Inc. 06/01/2017 Quicken Loans Inc. 06/26/2017 Guaranteed Rate, Inc. 06/01/2017 Quicken Loans Inc. 06/05/2017 Quicken Loans Inc. 06/01/2017 Quicken Loans Inc. 06/01/2017 06/01/2017 Quicken Loans Inc. 06/02/2017 06/01/2017 PHH Mortgage Corporation
MLO Appendix 4 of 32
GRMA# NMLS#
Entity Name
56455 56456 56457 56458 56459 56461 56462 56463 56465 56466 56467 56470 56471 56475 56476 56478 56479 56481 56483 56486 56488 56489 56490 56493 56494 56496 56498 56500 56501 56502 56505 56506 56507 56508 56509 56511 56514
1603490 1433003 1611846 1611478 432444 1125085 1612556 164312 340270 235000 400098 371886 1522492 1597622 419399 1610315 1575190 139348 1566951 1548040 1618853 224647 1529785 1528171 1589080 1407410 1572726 1606658 1604900 1596856 1311564 377659 1126163 1573264 73606 29912 182785
Justin Arthur Hubbard Kristian Burton Kuhns Yasmine Simone McFadden Alicia Marie Miranda Yll Muhamet Mullaademi Alec Oleg Norets Alice Hiu Mei Lee Palecek Evan J Profeta Jamall Singh Eric LeGrand Smart Jon Daniel Smith Tanya Bonilla Timothy Dane Cook Blake Matthew Gerdeman Benjamin Bryan Goldman Kalii Tokuo Kunitomo Warren Michael Long John Phillip McCarthy Evan Andrew Scott Philip Michael Barr Joseph Carmelo Buscemi Anita S. Cavazos Hakeem Shantrell Collins Colby Bruce Jones Vincent Anthony Lanni Kathy Thu Le Patrick William Marion Christopher John O'Toole Paris Mae Paetzold Tiffini Shantay Reed Jared Allen Williams David Mark Wilson Clay Everette Rose Bronson Cade Ashjian Joe D Badgett Lawrence Peter DeFeo Jr Erik Lee Jorissen
License Status
Date
Current Sponsoring Company Name (As of 07/03/2017)
06/01/2017 Quicken Loans Inc. 06/01/2017 Broker Solutions, Inc. 06/01/2017 06/01/2017 PHH Mortgage Corporation 06/06/2017 Cardinal Financial Company, Limited Partnership 06/08/2017 Guild Mortgage Company 06/01/2017 Reverse Mortgage Funding LLC 06/12/2017 Evan J Profeta 06/05/2017 Caliber Home Loans, Inc. 06/06/2017 Academy Mortgage Corporation 06/02/2017 C.U. Mortgage Services, Inc. 06/01/2017 FBC Mortgage, LLC 06/06/2017 Homeside Financial, LLC 06/06/2017 Homeside Financial, LLC 06/07/2017 Guild Mortgage Company 06/05/2017 American Advisors Group 06/02/2017 Carrington Mortgage Services, LLC 06/02/2017 New Penn Financial, LLC 06/02/2017 Quicken Loans Inc. 06/14/2017 Philip Michael Barr 06/06/2017 Credence Funding Corporation 06/19/2017 DIAMOND RESIDENTIAL MORTGAGE CORPORATION 06/05/2017 Finance of America Mortgage LLC 06/07/2017 Low VA Rates, LLC 06/07/2017 INTERSTATE HOME LOAN CENTER, INC. 06/05/2017 06/07/2017 Liberty Home Equity Solutions, Inc. 06/05/2017 Mortgage Lenders of America, LLC 06/01/2017 Mortgage Research Center, LLC 06/06/2017 Mortgage Lenders of America, LLC 06/02/2017 06/09/2017 ClearPath Lending 06/02/2017 Mortgage Research Center, LLC 06/07/2017 Low VA Rates, LLC 06/05/2017 Movement Mortgage, LLC 06/05/2017 Norwich Commercial Group, Inc. 06/06/2017 Cstone Mortgage, Inc.
MLO Appendix 5 of 32
GRMA# NMLS#
Entity Name
56515 56516 56517 56519 56520 56521 56522 56523 56524 56525 56528 56530 56531 56532 56533 56544 56546 56547 56549 56550 56551 56552 56553 56554 56555 56556 56559 56566 56569 56571 56572 56573 56575 56576 56579 56580 56582
1611408 1614518 378964 1538537 1403183 1539767 1548306 1616367 1035176 1455596 367283 1604515 1541624 1578497 1613099 38451 1420572 1606514 1100009 1529856 1236005 430532 923545 1618759 1575876 1611390 1621603 1609960 1574990 992664 13915 1592814 1592813 1603738 1445694 1617119 1578545
Andrew Ross Kilpatrick Jenny Lea Love Celina Anne Mowrey Rahul Saluja Marina Kate Silberman Sumit Srivastava William Armando Swink Angela Marie Tessmer Paul David Cardarelli Jr George Bryan Compton Raymond Joseph Gilbert Jason Scot Lacey Adam Donald Lynne Megan Rimac Lindsay Jean Sieben Ely Joan Perez Craig Michael Strange Jacquelyn A Warner-Yungen Monica Trina Centeno Hardik Gupta Charlotte Kelsey Harrill BALENDA MARIE HETZEL Dennis Joey Knisley Devon Christine Kozlowski Timothy Wayne McNeill Brieanne Elizabeth Pearson Michael Francis Sheehan III Catherine Olivia Carr Liam Dominic Delaney Forrest Lee Gibson II Lee Martin Gross Laura Rocio Hadlow Gregory Tully Halverson Alan Scott Kamieniecki Eun Min Kim Joseph Cho Lee Samantha Maribel Morales
License Status
Date
Current Sponsoring Company Name (As of 07/03/2017)
06/01/2017 Planet Home Lending, LLC 06/05/2017 Mortgage Research Center, LLC 06/02/2017 Mortgage Research Center, LLC 06/02/2017 SR Mortgage LLC 06/02/2017 New Penn Financial, LLC 06/02/2017 SR Mortgage LLC 06/01/2017 Service 1st Mortgage, Inc. 06/05/2017 Mortgage Research Center, LLC 06/09/2017 American Financial Network, Inc. 06/15/2017 Guaranteed Rate, Inc. 06/05/2017 Nationstar Mortgage LLC 06/05/2017 Mortgage Research Center, LLC 06/06/2017 New Day Financial, LLC 06/19/2017 Quicken Loans Inc. 06/05/2017 Mortgage Research Center, LLC 06/05/2017 PHH Mortgage Corporation 06/05/2017 Vanderbilt Mortgage and Finance, Inc. 06/06/2017 American Financial Network, Inc. 06/05/2017 CrossCountry Mortgage, Inc. 06/14/2017 Avex Funding Corporation 06/06/2017 Atlantic Bay Mortgage Group, L.L.C. 06/09/2017 InterLinc Mortgage Services, LLC 06/05/2017 Peoples Home Equity, Inc. 06/06/2017 06/05/2017 Cardinal Financial Company, Limited Partnership 06/05/2017 PHH Mortgage Corporation 06/13/2017 American Advisors Group 06/07/2017 NATIONS LENDING CORPORATION 06/06/2017 Homeside Financial, LLC 06/05/2017 Carrington Mortgage Services, LLC 06/12/2017 Platinum Home Mortgage Corporation 06/07/2017 Freedom Mortgage Corporation 06/07/2017 Freedom Mortgage Corporation 06/14/2017 Quicken Loans Inc. 06/09/2017 Geo-Corp, Inc. 06/07/2017 Freedom Mortgage Corporation 06/06/2017 Quicken Loans Inc.
MLO Appendix 6 of 32
GRMA# NMLS#
Entity Name
56585 56587 56588 56589 56590 56592 56593 56597 56599 56600 56601 56602 56603 56605 56608 56613 56614 56615 56616 56618 56619 56620 56621 56623 56625 56626 56627 56628 56632 56633 56635 56636 56637 56638 56639 56640 56644
1509308 1617115 1575936 625554 1606448 91236 1550170 350319 1608450 999122 1084958 890333 1608479 1598463 1459024 1604047 1617000 1613115 17146 1504051 1615043 1616296 140592 1602931 1112887 1615222 1374237 718897 781623 630320 228658 1592817 1510264 879227 1602937 1592818 1513385
Patrick Dean Pisano Kyle Robert Quinn Walter Clayton Roberson Carl R. Russell Ricardo David Sanchez Tamela J Stowe Christopher A Trammell Raymond Eshaghian Wontae Javar Neal Lance Charles Paulsen Charles Pecoraro Amal Anis Radwan Charles Ward Sears III John Daniel Testa William Rhett Wilbur Margaret Elizabeth Carter Clifton Charles Day Matthew Russell Douglas Jason Adam Katz Juan Manuel Ruben Martinez Christopher Bradley Merrill Maksim Igorevich Milikhiker Tyler Ashton Munoz Alec Marshall Oney Sarah Beth Rankin Michael Andrew Turley Dana William Walsh John Paul Aceves Elizabeth Ann Ciccone Salvatore Joseph Costanza Jr. Robert John Ferger Christopher Charles Flemister Mohamed Radwan Hoballah Christopher David Holmes Chase Mansouri Salvador Marruffo Donald Eugene Sine
License Status
Date
Current Sponsoring Company Name (As of 07/03/2017)
06/26/2017 CrossCountry Mortgage, Inc. 06/07/2017 Freedom Mortgage Corporation 06/06/2017 Homeside Financial, LLC 06/14/2017 Caliber Home Loans, Inc. 06/07/2017 Freedom Mortgage Corporation 06/06/2017 Atlantic Bay Mortgage Group, L.L.C. 06/16/2017 Citimortgage, Inc. 06/28/2017 GreenBox Loans, Inc. 06/19/2017 Freedom Mortgage Corporation 06/06/2017 Towne Mortgage Company 06/06/2017 Intercontinental Capital Group, Inc. 06/06/2017 06/06/2017 Home Point Financial Corporation 06/06/2017 Union Home Mortgage Corp. 06/06/2017 Bayview Loan Servicing, LLC 06/09/2017 Movement Mortgage, LLC 06/13/2017 Finance of America Reverse LLC 06/06/2017 E Mortgage Management LLC 06/06/2017 Finance of America Mortgage LLC 06/08/2017 American Advisors Group 06/07/2017 Quicken Loans Inc. 06/07/2017 Quicken Loans Inc. 06/06/2017 iFreedom Direct Corporation 06/07/2017 Freedom Mortgage Corporation 06/07/2017 The American Eagle Mortgage Co. LLC 06/07/2017 Quicken Loans Inc. 06/08/2017 River City Mortgage LLC 06/07/2017 Impac Mortgage Corp. 06/07/2017 Reverse Mortgage Funding LLC 06/06/2017 Carrington Mortgage Services, LLC 06/07/2017 First Mortgage Solutions, LLC 06/07/2017 Freedom Mortgage Corporation 06/07/2017 Quicken Loans Inc. 06/06/2017 Success Mortgage Partners, Inc. 06/07/2017 Freedom Mortgage Corporation 06/07/2017 Freedom Mortgage Corporation 06/07/2017 The American Eagle Mortgage Co. LLC
MLO Appendix 7 of 32
GRMA# NMLS#
Entity Name
56645 56646 56647 56648 56650 56651 56652 56653 56654 56655 56656 56657 56659 56664 56668 56669 56670 56671 56673 56674 56675 56677 56678 56679 56680 56682 56683 56686 56689 56690 56691 56692 56696 56697 56698 56699 56701
448655 1491883 1602932 1503336 210104 1058676 316034 1177943 824062 1185489 1602936 528759 1418452 291370 1139922 1584091 908261 1617214 1617213 1621571 1615122 1621572 78668 1571293 546591 626331 1616999 1603949 893087 1604073 364474 1187004 1523785 584198 1375515 1621898 1511429
Mitchell Andrew Steder Erin Marie Weimar Alex Christopher Wellman Melissa Auriel Brooks Chadd Michael Estevez Stuart Allen Greenstein Kenneth James Hofbauer Khodr Haidar Hojaije Brady Myrick Parker Jr. Christopher Andrew Peterson Harley Dakota Ruiz Zubair Sharif Sean James Smith Kevin Peter Sanderson Kevin John Bell John Patrick Burns II Mary Alicia Burns Brennan M Coburn Nicholas Scott Dohrman Zachary Raymond Harp Jason David Kanaan Damien DeSean Love Carlos Jose Muniz Charlena Melodie Reed Jill Shannon Smith Julia Christina Brownell Cody Ryan Hunt Kaitlyn Rose Plascencia Matthew Stephan Swackhammer Anthony Michael Wieczorek Thomas Leonard Rooney Christian Theodore Volker Taylor Renee Bishop Amir Bonja Clayton Roy Boroughs Marc Burt Lindsay Marie DeShields
License Status
Date
Current Sponsoring Company Name (As of 07/03/2017)
06/07/2017 Freedom Mortgage Corporation 06/08/2017 Cardinal Financial Company, Limited Partnership 06/07/2017 Freedom Mortgage Corporation 06/07/2017 Freedom Mortgage Corporation 06/07/2017 Homeward Residential, Inc. 06/07/2017 Carrington Mortgage Services, LLC 06/07/2017 Ditech Financial LLC 06/07/2017 Quicken Loans Inc. 06/07/2017 Homeward Residential, Inc. 06/08/2017 06/07/2017 Freedom Mortgage Corporation 06/13/2017 Intercontinental Capital Group, Inc. 06/07/2017 Quicken Loans Inc. 06/07/2017 Eagle Home Mortgage, LLC 06/07/2017 Quicken Loans Inc. 06/07/2017 Finance of America Mortgage LLC 06/09/2017 SoFI Lending Corp. 06/07/2017 SoFI Lending Corp. 06/07/2017 SoFI Lending Corp. 06/07/2017 NATIONS LENDING CORPORATION 06/07/2017 Quicken Loans Inc. 06/07/2017 NATIONS LENDING CORPORATION 06/07/2017 Everett Financial, Inc. 06/07/2017 iFreedom Direct Corporation 06/08/2017 Land Home Financial Services, Inc. 06/07/2017 Ditech Financial LLC 06/07/2017 Finance of America Reverse LLC 06/07/2017 Quicken Loans Inc. 06/07/2017 Provident Funding Associates, L.P. 06/07/2017 Quicken Loans Inc. 06/07/2017 American Financing Corporation 06/08/2017 SoFI Lending Corp. 06/09/2017 River City Mortgage LLC 06/21/2017 Caliber Home Loans, Inc. 06/16/2017 Wyndham Capital Mortgage, Inc. 06/19/2017 CSL Financial, LLC 06/08/2017 LoanCare, LLC
MLO Appendix 8 of 32
GRMA# NMLS#
Entity Name
56702 56703 56704 56706 56707 56709 56711 56712 56714 56715 56716 56719 56720 56721 56722 56723 56724 56725 56728 56734 56739 56740 56741 56743 56744 56745 56746 56748 56750 56751 56752 56757 56759 56760 56763 56764 56767
1098925 940790 1112520 1611405 1599619 310879 1576535 1610077 1578232 1349192 1592778 1598933 1578533 128946 1617216 1565898 1617278 1614417 196180 1590761 1588620 826990 886979 1573294 1588309 1510223 437810 1577334 1474235 1445052 138038 1614483 1612373 1281214 70883 1472594 1612364
Jason Yates Everett Joseph Paul Garon Kelly Lynn Gasko Laura Leigh Hoffman Cosmo Anthony Kostic Joseph Vaughn Potts Alexander David Robeson Steven Bradley Schmorleitz Alexander Lucas Shoulders Sara Lee Treat Nicole Gervon White Cherece Armwood Mohamad Adel Ashkar Peter Douglas Bachmann Derek Lloyd Beutler Grace Remell Cowins Conor Patrick Edwards Leah Dawn Hutson Dennis Norman Lavergne Sherman Ray Toller Amanda Leigh Cain Athioum JB Christopher Donna McMillan Cox Tina Jacob Tyler William Lenger Cassandra Rhys McCarley Michele Meeker Andrew L Michaud Angela Dawn Roberts Hafez Jamil Saleh Michael Anthony Sallee Sr Jared Biggerstaff Erika Noel Burgoyne-Hongell Jamie Bytendorp Todd Nathan Gorrell Andrew James Grieve Brendan Meyers McGregor
License Status
Date
Current Sponsoring Company Name (As of 07/03/2017)
06/20/2017 OVM Financial, Inc. 06/16/2017 Wyndham Capital Mortgage, Inc. 06/13/2017 Movement Mortgage, LLC 06/15/2017 Movement Mortgage, LLC 06/08/2017 NATIONS LENDING CORPORATION 06/27/2017 Caliber Home Loans, Inc. 06/09/2017 Homeside Financial, LLC 06/15/2017 Liberty Home Equity Solutions, Inc. 06/07/2017 Lending Hand Mortgage, LLC 06/08/2017 Mortgage Research Center, LLC 06/07/2017 Union Home Mortgage Corp. 06/09/2017 Freedom Mortgage Corporation 06/27/2017 Quicken Loans Inc. 06/08/2017 Carrington Mortgage Services, LLC 06/09/2017 SoFI Lending Corp. 06/05/2017 Intercontinental Capital Group, Inc. 06/08/2017 New Penn Financial, LLC 06/08/2017 21st Mortgage Corporation 06/09/2017 Homeward Residential, Inc. 06/08/2017 Finance of America Reverse LLC 06/08/2017 Finance of America Reverse LLC 06/19/2017 Alterra Group, LLC 06/09/2017 Live Well Financial, Inc. 06/28/2017 TJ Mortgage LLC 06/09/2017 Mortgage Research Center, LLC 06/21/2017 Movement Mortgage, LLC 06/09/2017 First Guaranty Mortgage Corporation 06/28/2017 Residential Mortgage Services, Inc. 06/07/2017 Freedom Mortgage Corporation 06/09/2017 loanDepot.com, LLC 06/15/2017 1st Signature Lending, LLC 06/16/2017 Mortgage Lenders of America, LLC 06/16/2017 CityWorth Mortgage LLC 06/09/2017 Moria Development, Inc. 06/20/2017 Luxury Mortgage Corp. 06/09/2017 iFreedom Direct Corporation 06/16/2017 CityWorth Mortgage LLC
MLO Appendix 9 of 32
GRMA# NMLS#
Entity Name
56771 56772 56778 56780 56781 56782 56783 56784 56786 56787 56789 56790 56791 56793 56795 56796 56798 56799 56801 56802 56806 56807 56811 56812 56814 56815 56816 56818 56823 56824 56825 56826 56827 56828 56830 56834 56835
1606221 1569733 1612974 1590008 1612972 1570137 1612971 1611485 1332816 1574100 1600569 1413106 147266 1537062 1617116 1614419 541640 134090 1089186 1411098 1585671 1249432 1209027 1520565 345890 965469 22657 1541209 340593 26941 1249336 1572310 1620114 1628603 1624697 1621031 1606733
Chandler Ron Naccarato IRAKLI SAMKHARADZE Youlanda Alishia Chung Shane Jeffrey Duggan Ciara Rose Everhart Rebecca Lee Hirsch Dana Joanne Koslowsky Stefanie Llanes Thomas Jason Phillips Julie Schum Nicholas Edward Szczygiel Bendrix Fonjiekeng Tabu Stephen Carmine Tammelleo Sargon Michael Benjamin matthew evans galosky Thomas Winfield Hendrix David Rea Jerome Edward Thomas Tamara Lynn Vandiver Tina Jewell Wiggins Austin James Anderson Anthony Charles Beall Walter Daniel Genie Jeffrey Alan Herdina James Destin Ladner Tyler Dunford Lloyd Ronald Eugene Peterson Jr Walter Alexander Saravia Emily Elizabeth Borin Philip Anthony Brousseau Carrie Lux Cattalo Dylan Jordan Cohen Pamela Curry Antoine Jeffrey P Erickson Matthew Fleeman Zachary Matthew Jolley Matthew Michael McCarter
License Status
Date
Current Sponsoring Company Name (As of 07/03/2017)
06/09/2017 iFreedom Direct Corporation 06/13/2017 Primary Residential Mortgage, Inc. 06/09/2017 Freedom Mortgage Corporation 06/15/2017 Quicken Loans Inc. 06/09/2017 Freedom Mortgage Corporation 06/16/2017 J.G. Wentworth Home Lending, LLC 06/09/2017 Freedom Mortgage Corporation 06/16/2017 Movement Mortgage, LLC 06/19/2017 Ditech Financial LLC 06/13/2017 First Commonwealth Mortgage, Corp. 06/19/2017 Epic Funding Inc. 06/09/2017 New Penn Financial, LLC 06/16/2017 First Guaranty Mortgage Corporation 06/15/2017 Quicken Loans Inc. 06/09/2017 Freedom Mortgage Corporation 06/13/2017 21st Mortgage Corporation 06/28/2017 First Guaranty Mortgage Corporation 06/16/2017 Cranbrook Loans Group, Inc. 06/29/2017 Movement Mortgage, LLC 06/09/2017 Mortgage Research Center, LLC 06/15/2017 First Direct Lending, LLC 06/20/2017 Caliber Home Loans, Inc. 06/29/2017 First Direct Lending, LLC 06/16/2017 First Direct Lending, LLC 06/16/2017 06/15/2017 iFreedom Direct Corporation 06/15/2017 DHI MORTGAGE COMPANY, LTD. 06/15/2017 Homeward Residential, Inc. 06/16/2017 PennyMac Loan Services, LLC 06/16/2017 Carrington Mortgage Services, LLC 06/16/2017 Mariner Finance, LLC 06/19/2017 Assent Inc. 06/16/2017 Neighborhood Assistance Corporation of America 06/02/2017 Southern Equity Mortgage Services, LLC 06/16/2017 NATIONS LENDING CORPORATION 06/16/2017 iFreedom Direct Corporation 06/21/2017 212 Loans LLC
MLO Appendix 10 of 32
GRMA# NMLS#
Entity Name
56836 56838 56839 56840 56841 56843 56844 56846 56847 56848 56849 56850 56851 56852 56853 56854 56855 56856 56857 56858 56859 56860 56861 56863 56865 56866 56867 56868 56869 56870 56872 56874 56875 56877 56878 56880 56881
1601278 763867 1495970 634333 1604598 1602277 264147 1615067 941987 1615285 1615050 977169 5402 1388890 1592101 1593450 1615153 1617968 1536983 1581235 1066410 1604090 1615089 1615094 1615134 1628749 1577155 1628753 1443376 1472931 1627933 1628752 1627968 1589126 1628494 1615014 1603365
Tyler Garrett Means James Watt Pert Carlos Raul Quevedo LEAH NICOLE RICHARDSON Jason Earl Sapp Brandon E Smith Nicholas Robert Underwood Christopher Alec Albritton Chris Myunahm Choi David Lyle Day Joseph Glen Hervey Katelyn Murphy Hodges David Christopher Hutzelman Dillon Lashley Morrisa Mapp Jerry Kenneth McKibben Kevin Patrick Renaud Natalie Resendiz Jacob Wayne Shelt Brian Joseph Swafford Daniel Leroy White Sabah Fouad Yassine Kathryn Marie Amalfitano Mouhamad Samir Assi Alexander Douglas Blome Daniel Gerard Nelson Bryant Tina Lane Bullard Daniel Edward Costello Joshua David Dinkins Jacqualyn Bellavia Duhon Nyklis Ryan Farris Nolan Evan Fitzpatrick Logan Ellis Gillam Siddiq Hassan Chelsea Lynn Heath Jenna Marie Janssen Aaron Matthew Johnson
License Status
Date
Current Sponsoring Company Name (As of 07/03/2017)
06/16/2017 American Equity Mortgage, Inc. 06/28/2017 Towne Mortgage Company 06/22/2017 First Guaranty Mortgage Corporation 06/02/2017 Norwich Commercial Group, Inc. 06/28/2017 Mortgage Research Center, LLC 06/23/2017 CSL Financial, LLC 06/19/2017 HomeBridge Financial Services, Inc. 06/16/2017 Quicken Loans Inc. 06/19/2017 Caliber Home Loans, Inc. 06/16/2017 Quicken Loans Inc. 06/16/2017 Quicken Loans Inc. 06/19/2017 Assurance Financial Group, LLC 06/20/2017 River City Mortgage LLC 06/19/2017 Eagle Home Mortgage, LLC 06/01/2017 Alterra Group, LLC 06/06/2017 Waterside Mortgage 06/19/2017 Quicken Loans Inc. 06/06/2017 Homestar Financial Corporation 06/19/2017 Quicken Loans Inc. 06/19/2017 Total Mortgage Services, LLC 06/19/2017 loanDepot.com, LLC 06/19/2017 Quicken Loans Inc. 06/19/2017 Quicken Loans Inc. 06/20/2017 Quicken Loans Inc. 06/20/2017 Quicken Loans Inc. 06/29/2017 New Day Financial, LLC 06/27/2017 HOME PLACE MORTGAGE LOANS, INC 06/29/2017 New Day Financial, LLC 06/19/2017 Mortgage Research Center, LLC 06/19/2017 Everett Financial, Inc. 06/19/2017 Mortgage Research Center, LLC 06/29/2017 New Day Financial, LLC 06/20/2017 Mortgage Research Center, LLC 06/19/2017 Mortgage Lenders of America, LLC 06/19/2017 Mortgage Research Center, LLC 06/20/2017 Quicken Loans Inc. 06/19/2017 Quicken Loans Inc.
MLO Appendix 11 of 32
GRMA# NMLS#
Entity Name
License Status
Date
Current Sponsoring Company Name (As of 07/03/2017)
56882 56883 56884 56885 56886 56889 56890 56891 56892 56893 56894 56895 56896 56897 56900 56901 56902 56903 56904 56905 56906 56910 56911 56913 56915 56916 56917 56918 56919 56920 56925 56927 56928 56929 56930 56931 56933
1589269 1615155 1615049 1621289 194649 1626302 1442028 1615040 1628481 1628499 1114760 877049 1615128 1628489 1615211 1615215 1608935 842626 1581254 1614230 207129 1632008 344959 1619860 1514169 1563025 1393170 1628847 1545639 1632136 1596123 1628487 427414 1631182 1591267 1623549 391380
Boswell Gregory Lecky
06/21/2017 Bayview Loan Servicing, LLC
Ahmed Khodr Makled
06/19/2017 Quicken Loans Inc.
Adam Connors Mitchell
06/19/2017 Quicken Loans Inc.
Nicholas Stephen Pallardy
06/19/2017 iFreedom Direct Corporation
Dodd Andrew Yoder
06/19/2017 Polaris Home Funding Corp.
Andrew John Dierdorf
06/21/2017 Finance of America Reverse LLC
Gary Matthew Farina Junior
06/20/2017 Quicken Loans Inc.
Nick Peter Gegovic
06/20/2017 Quicken Loans Inc.
Robert Jacob Hamilton
06/19/2017 Mortgage Research Center, LLC
Andres Enrique Macias-Villafuerte 06/20/2017 Mortgage Research Center, LLC
Sarah E McGaffic
06/02/2017 Success Mortgage Partners, Inc.
Kyle Robert Norris
06/20/2017 First Mortgage Solutions, LLC
Matthew Truman Peterson
06/20/2017 Quicken Loans Inc.
Michael Earl Richardson Jr.
06/20/2017 Mortgage Research Center, LLC
Mark Lee Thrash
06/20/2017 Quicken Loans Inc.
Caleb Alexander Tifft
06/20/2017 Quicken Loans Inc.
Zachary Champlin Tobin
06/02/2017 FBC Mortgage, LLC
Katherine Elizabeth Athanassiou 06/20/2017 Mortgage Research Center, LLC
Jorelle Armon Carson
06/26/2017 Finance of America Reverse LLC
Denise Marie DeFilippo
06/09/2017 Mortgage Research Center, LLC
Dana Luther Derrick
06/20/2017 Mortgage Research Center, LLC
Leigh Ann Iles
06/13/2017 Fairway Independent Mortgage Corporation
James Jay MarLett
06/23/2017 American Advisors Group
Neelkumar Kishorbhai Patel
06/09/2017 Amerisave Mortgage Corporation
Sean Tyler Stanfill
06/08/2017 Neighborhood Mortgage, Inc.
Peter Gabriel Stassi
06/21/2017 Intercontinental Capital Group, Inc.
David Freeman Stringer
06/20/2017 Nations Reliable Lending, LLC
Brandi Lynn Tingley
06/16/2017 American Advisors Group
Carlos Alonso Torres
06/21/2017 American Advisors Group
Seth Thomas Ricci Wilmes
06/20/2017 Mortgage Research Center, LLC
Daphne S Adams
06/08/2017 Shelter Lending Services, L.L.C.
Chandiwira Orton Beza
06/26/2017 Mortgage Research Center, LLC
William Maurice Bogle Jr
06/20/2017 Carrington Mortgage Services, LLC
Wesley Stanton Earl
06/20/2017 Mortgage Research Center, LLC
Eric Andrew Edwards
06/27/2017 loanDepot.com, LLC
Wesley Ray Fawcett
06/27/2017 loanDepot.com, LLC
Steven Hyde
06/20/2017 Movement Mortgage, LLC
MLO Appendix 12 of 32
GRMA# NMLS#
Entity Name
56934 56935 56936 56937 56938 56940 56941 56943 56944 56945 56947 56949 56950 56951 56952 56953 56954 56955 56957 56959 56960 56961 56962 56963 56964 56966 56968 56971 56974 56975 56976 56978 56979 56980 56981 56982 56983
1623601 939609 184597 1560912 1431938 1627679 1511276 1450064 1615152 1617429 1617425 1601837 1615135 1281026 234510 1611848 1503229 243130 1589504 1377921 1623572 1553943 1623536 1615405 1631371 1630408 513073 1039341 1442106 1134601 506510 1467825 1615109 1398590 68401 177824 1621882
Osvaldo Lara Geoffrey Mark Lininger Winston Eugene McGee Carlos Enrique Medina Lozano Michael Kenny Silochan Jr Cody Arthur Wilichowski Justin Tyler Allen Benjamin Daniel Bell Arie Andre Bogaard Villacorta Mark Alan Clerkin Nicholas Patrick Guarracino Hannah Chang Huh Kyle Joseph Lawson Erica Joy Leonard Clint E Morgan Aaron Edward Munro Kari Marie Phoenix Michael Stephen Scheffler Shandra Shumira Smith Karel Thuwis Ryan Daniel Willard Esther Jay Un Chang Michael Lewis Daoust Chad James Fransens Jesse Alexander Hart Gibbs Robert Michael Hayward Christopher George Kavalieros Wayne Alexander Pieczura Adam Daniel Shoob Joy H Stephens Robert R Stine Alan Blake Anderson Joseph Mark Beusterien Craig Howard Butler Michael John Eckert John Nelson Fenrich III Matthew Allan Hadley
License Status
Date
Current Sponsoring Company Name (As of 07/03/2017)
06/27/2017 loanDepot.com, LLC 06/20/2017 Carrington Mortgage Services, LLC 06/20/2017 Everett Financial, Inc. 06/20/2017 Bayview Loan Servicing, LLC 06/20/2017 Seterus, Inc. 06/23/2017 loanDepot.com, LLC 06/20/2017 loanDepot.com, LLC 06/15/2017 HomeBridge Financial Services, Inc. 06/20/2017 Quicken Loans Inc. 06/27/2017 Ditech Financial LLC 06/27/2017 Ditech Financial LLC 06/23/2017 Bridgeway Financial, LLC. 06/20/2017 Quicken Loans Inc. 06/20/2017 Paramount Equity Mortgage, LLC 06/21/2017 Ruoff Mortgage Company, Inc. 06/23/2017 loanDepot.com, LLC 06/21/2017 Red Rock Home Loans, Inc. 06/21/2017 Land Home Financial Services, Inc. 06/13/2017 Open Mortgage, LLC 06/28/2017 Wyndham Capital Mortgage, Inc. 06/23/2017 loanDepot.com, LLC 06/23/2017 Nationstar Mortgage LLC 06/23/2017 loanDepot.com, LLC 06/21/2017 Quicken Loans Inc. 06/16/2017 Mortgage Assurance, Inc. 06/20/2017 Mortgage Research Center, LLC 06/20/2017 Carrington Mortgage Services, LLC 06/28/2017 Freedom Mortgage Corporation 06/21/2017 Intercontinental Capital Group, Inc. 06/15/2017 Amerisave Mortgage Corporation 06/15/2017 Highland Mortgage Group LLC 06/21/2017 Pulte Mortgage LLC 06/21/2017 Quicken Loans Inc. 06/27/2017 Carrington Mortgage Services, LLC 06/21/2017 Intercontinental Capital Group, Inc. 06/28/2017 Intercontinental Capital Group, Inc. 06/21/2017 Mortgage Research Center, LLC
MLO Appendix 13 of 32
GRMA# NMLS#
Entity Name
56984 56985 56986 56989 56992 56994 56996 56997 56999 57000 57001 57002 57008 57010 57012 57013 57016 57020 57021 57022 57024 57026 57028 57029 57030 57031 57033 57034 57035 57036 57038 57039 57041 57042 57043 57044 57045
1631195 673188 1515366 1628918 1438183 912995 483530 236626 1476151 1419275 1561528 1619051 78590 387192 364971 528676 1495138 1219985 1614934 1626603 1625857 1484988 1615407 1632848 469402 1608461 1603442 1630716 1042342 1618711 1621599 1604082 1615076 1630577 1615494 1618152 960052
Michael Jared Jones William Joseph McCutchan III Jennifer Anne Milone Emily Elizabeth Portscher Brett T Stratton Brian Matthew Ales Marc Aymard Luke Greene Tuongvy Huynhle Hoang Brent Lowell Kelley JIN HYUNG KIM Brian Reid May Tane Blake Cabe Linda Ann Garcia EDWARD SHINNCHANG LIN Lisa Ann Snead Michael Ryan Sutter Andrew David Bailey Lucas Daniel Barger Spencer Don Buswell Austin Harrison Cheney Christopher Carmello Favot Kaleb Tate Garcia Andrew Lewis Halferty Jennifer McFadyen Hammond Benjamin Lewis Hoover Gabriel Alejandro Maldonado Joshua Connor Mines Megan Nicole Morris Hitesh Dahya Patel Lauren Nicole Winters Troy-Anthony Marcel Woodland Joseph Faris Almaki Mark Norman Donald Andrews Joshua-Alger Delloro Bayani Braydon J Biesinger Andrea L Comerford
License Status
Date
Current Sponsoring Company Name (As of 07/03/2017)
06/28/2017 Affinity Home Lending LLC 06/21/2017 Intercontinental Capital Group, Inc. 06/21/2017 Intercontinental Capital Group, Inc. 06/28/2017 Homestar Financial Corporation 06/21/2017 Good Friend Mortgage Inc. 06/21/2017 Envoy Mortgage Ltd 06/21/2017 First Home Mortgage Corporation 06/27/2017 Kondaur Capital Corporation 06/21/2017 New Penn Financial, LLC 06/23/2017 Ruoff Mortgage Company, Inc. 06/16/2017 Joung Hee Woo 06/23/2017 Homeside Financial, LLC 06/21/2017 Churchill Mortgage Corporation 06/27/2017 JRDB, Inc. 06/23/2017 AmWest Funding Corp. 06/21/2017 Mortgage Lenders of America, LLC 06/21/2017 Carrington Mortgage Services, LLC 06/27/2017 Primary Residential Mortgage, Inc. 06/27/2017 Quicken Loans Inc. 06/28/2017 SoFI Lending Corp. 06/28/2017 SoFI Lending Corp. 06/23/2017 Quicken Loans Inc. 06/27/2017 Quicken Loans Inc. 06/23/2017 Ruoff Mortgage Company, Inc. 06/22/2017 Residential Mortgage Corp. 06/28/2017 Midland Mortgage Corporation 06/20/2017 Mortgage Research Center, LLC 06/28/2017 SoFI Lending Corp. 06/22/2017 Envoy Mortgage Ltd 06/19/2017 FBC Mortgage, LLC 06/27/2017 MiLend, Inc. 06/27/2017 Quicken Loans Inc. 06/30/2017 Quicken Loans Inc. 06/28/2017 SoFI Lending Corp. 06/28/2017 Quicken Loans Inc. 06/27/2017 iFreedom Direct Corporation 06/27/2017
MLO Appendix 14 of 32
GRMA# NMLS#
Entity Name
57047 57048 57049 57050 57051 57052 57055 57056 57058 57059 57060 57062 57064 57065 57066 57068 57070 57071 57073 57074 57075 57076 57079 57081 57082 57083 57084 57087 57088 57091 57092 57095 57096 57098 57100 57104 57106
1193298 1625119 1493128 1618737 1627081 1616944 1621176 561606 1536830 1572653 1605127 1627412 1497529 1450796 1635641 1599623 1603445 759593 1615132 1610112 1603466 1615234 1616294 1614941 1625027 1122134 1615165 1620536 1635695 1606441 1615114 1615182 1625031 1633571 1615225 42206 1546611
Giorgio Nickolas Gonzalez Sylvia Hicks Amalia Helen Hoggatt John David Hymas Tanner Trevor Jenson Rachel Marie Jett Jacqulyn Marie Kerr Karen A Kuczynski Georgian Marin Ian Gregory McGuirk Grant Michael Music Christopher Ray Rodela Austin Robert Scheid Kenneth Owen Spears Jr Spencer James Stevens Joshua Daniel Warner Joseph Michael Abbott Joseph Sam Arabo Mohamad Abbas Berro Karen Alicia Bolin Nicole Frances Campana Anthony Joseph Cipolla Lozar Kakarriqi Dominik Lasota Timothy Shane Leon Fernando Alexander Lobo Bryan Shea Martin Fariz Gulamali Morani KRISTEN HENDRIX MORGAN Kimberly L Morgan Norris Domonic Michael Partida Patricia Ann Secord James Charles Stephens Camara Robert Thomas Juan Angel Villarreal Jr Leontay Lamont Bennett Tonya Monique Brown
License Status
Date
Current Sponsoring Company Name (As of 07/03/2017)
06/27/2017 CrossCountry Mortgage, Inc. 06/28/2017 RoundPoint Mortgage Servicing Corporation 06/27/2017 Vanderbilt Mortgage and Finance, Inc. 06/27/2017 iFreedom Direct Corporation 06/28/2017 SoFI Lending Corp. 06/27/2017 Ruoff Mortgage Company, Inc. 06/21/2017 Academy Mortgage Corporation 06/27/2017 Residential Mortgage Corp. 06/28/2017 THE MONEY SOURCE INC. 06/27/2017 Finance of America Reverse LLC 06/27/2017 Ruoff Mortgage Company, Inc. 06/30/2017 Quicken Loans Inc. 06/29/2017 Quicken Loans Inc. 06/22/2017 Residential Mortgage Corp. 06/28/2017 SoFI Lending Corp. 06/27/2017 NATIONS LENDING CORPORATION 06/28/2017 Quicken Loans Inc. 06/28/2017 Quicken Loans Inc. 06/28/2017 Quicken Loans Inc. 06/28/2017 WR Starkey Mortgage, LLP 06/28/2017 Quicken Loans Inc. 06/28/2017 Quicken Loans Inc. 06/28/2017 Quicken Loans Inc. 06/30/2017 Quicken Loans Inc. 06/28/2017 Ruoff Mortgage Company, Inc. 06/26/2017 Homestar Financial Corporation 06/28/2017 Quicken Loans Inc. 06/29/2017 FIRM Financial, LLC 06/26/2017 Commerce Home Mortgage, Inc. 06/29/2017 Freedom Mortgage Corporation 06/28/2017 Quicken Loans Inc. 06/29/2017 Quicken Loans Inc. 06/29/2017 SoFI Lending Corp. 06/28/2017 NATIONS LENDING CORPORATION 06/29/2017 Quicken Loans Inc. 06/28/2017 Amerisave Mortgage Corporation 06/26/2017 Blisss Life Enterprises
MLO Appendix 15 of 32
GRMA# NMLS#
Entity Name
License Status
Date
Current Sponsoring Company Name (As of 07/03/2017)
57108 447913 Derrick Chase
06/28/2017 New Penn Financial, LLC
57109 1606831 AMANDA LEANN HALL
06/23/2017 Finance of America Mortgage LLC
57110 915053 Adam Robert Hutchison
06/28/2017 Nationstar Mortgage LLC
57115 1631106 Susan Fripp Still
06/26/2017 Assurance Financial Group, LLC
57119 1395730 Gretchen Louisa May-Chadsey 06/29/2017 SoFI Lending Corp.
57120 1632736 Jeffrey Alan Palm II
06/26/2017 WR Starkey Mortgage, LLP
57125 1513161 Zachary F Canning
06/26/2017 Writealoan.com, Inc.
57128 1620872 Kaylee Suzanne DeWees
06/29/2017 Primary Residential Mortgage, Inc.
57129 1615399 Adam Scott Ellison
06/30/2017 Quicken Loans Inc.
57131 1147043 ARJUN GUMBER
06/30/2017 Quicken Loans Inc.
57135 1627393 Cedar Jay Neeley
06/30/2017 Quicken Loans Inc.
57136 1240357 Dawn M Ngo
06/27/2017 Highland Mortgage Group LLC
57144 1624058 William Mohamad Semaan
06/30/2017 American Equity Mortgage, Inc.
57147 775534 Sue A Strickland
06/26/2017 loanDepot.com, LLC
57158 1634439 Sylvia Renee Campbell
06/26/2017 Primary Residential Mortgage, Inc.
57160 1626948 Ramon Manuel Grijalva Jr
06/30/2017 Quicken Loans Inc.
57161 1615065 Jonathon Robert Hyde
06/30/2017 Quicken Loans Inc.
57162 1615092 Fatima Kahil
06/30/2017 Quicken Loans Inc.
57163 1636076 Linnell King-Edwards
06/28/2017 Assurance Financial Group, LLC
57164 1614943 Brittany Marie Martin
06/30/2017 Quicken Loans Inc.
57165 1208947 Joseph Henry Milton
06/30/2017 Quicken Loans Inc.
57167 1590245 Matthew Alan Page
06/30/2017 Quicken Loans Inc.
57172 1634755 Steven McKinlay Sloan
06/30/2017 iFreedom Direct Corporation
57173 1628853 Cassandra Green Sutton
06/26/2017 American Advisors Group
57176 1614806 Nathan Carl Blair
06/29/2017 Intercap Lending Inc.
57189 1625496 JASHOLYN NICHOLE RAMBEAU 06/29/2017 Mortgage Assurance, Inc.
57201 1626909 Jackson Richard Leonard
06/30/2017 DHI MORTGAGE COMPANY, LTD.
57210 1639511 Chris Staubly
06/30/2017 Guild Mortgage Company
57242 1442948 Mia Michelle Branch Thompson 06/29/2017 On Q Financial, Inc.
57245 599915 Dan Alerte
06/30/2017 Broker Solutions, Inc.
MLO Appendix 16 of 32
GRMA# NMLS#
Entity Name
Denied
53062 53231 53339 53585 53614 54331 54990
1522803 111490 73189 188138 1485733 1552352 178172
Andrea Patricia Armijos Peter Gerald Ruggles LARRY DEAN MERRITT Melissa Ann Swenson Ralph Peter LaRosa Jeremy Hasan Laws Richard Michael Squires sR
License Status
Date
06/21/2017 06/29/2017 06/29/2017 06/05/2017 06/29/2017 06/05/2017 06/29/2017
Current Sponsoring Company Name (As of 07/03/2017)
7
MLO Appendix 17 of 32
GRMA# NMLS#
Entity Name
Terminated - Expired
24516 24635 25139 25469 25691 28497 29829 29987 30213 30492 30496 31240 31684 32045 32124 32221 32241 32383 32596 33015 33032 33401 33657 33846 33864 34341 34377 34545 35164 35185 35273 35298 35349 35388 35571
76094 176217 13163 35188 13595 171248 198688 30945 30914 325577 316416 373767 347344 358971 392813 390055 493378 152137 453983 519785 266012 32494 847889 858891 867588 32362 871883 583593 913802 298497 151193 913874 809868 920884 940218
Arthur Melchionda Kenneth Carl Schmidt Paul Christopher Parese Mark Wheaton Robbin Wilhelm Mesmer Nicholas Lee Walker Steven Anthony Czopek George Nickolas Barris Bryan Michael Smith Bridget Ellis Chapman Charles Andrew Palazzolo Christine Anne Schmidt Gregory Howard Galloway Patrick Neil Struck Dominic Allan Weimer Austin Rahim Eskandari Daniel Clinton Denniston Donald Tahone Meadows Cheryl Ann Staley Erin Jo McSweeney Christopher Allan Channell Randy David Garland Michael Joseph Dragony Derek Levi Scarborough Michael Timothy Adams Justin Dwaine Kingsbury Michael Rashadd Johnson Domenic Joseph Grande Brent Robert Bartlett Kerwin Pasqua Morns Jordan Russell Palmer Robert Michael Zuber Daniel William Lawson Arnold Jocqua Emery Keeton John Dale Christenson
License Status
Date
06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017
Current Sponsoring Company Name (As of 07/03/2017)
504
MLO Appendix 18 of 32
GRMA# NMLS#
Entity Name
35650 35732 35759 35788 35988 36260 36479 36525 36615 37056 37124 37164 37285 37302 37460 37516 37551 37596 37727 37744 37988 37993 38066 38136 38276 38290 38349 38399 38562 38633 38660 38893 39042 39063 39115 39321 39592
838748 943937 102682 926711 880792 892330 879750 984876 86582 1023006 474538 621485 870187 1026858 230433 1044264 1025771 1005746 649451 1017532 850488 879961 9818 1034254 324472 1049418 367145 1072197 1038019 169266 955827 1058268 1086150 964387 822328 1076285 223172
Matthew Brady Stull Jon Kason Hunt Michael David Eller Hussam Nabil Sabbagh Gregory Paul Kalvin Kawanna Wright Christopher Stephen Rogers Michael Scott Kish Todd Kenneth Andrews James Mackland Volk Christopher Victor Bramley Michael William DeBacker Travis Keola Dungca Paulette Nicole Williams Carl William Clayton III John Michael Weber Kevin Ramsin Tamras Edward Fedorky Nicole Suzanne Ligrani Viktoriya Iodkovskaya Christopher DeMotte Lebhar Terry Triplett Josiah Donald Whalen Joshua Wayne Vogt James Antonio Minteer Cristobal Lara Garcia Tam Cong Nguyen Cody Nicholas Sento Ronald Lamar Waymer Raymond Dale Hays Darral Lavell Muhammad John Mason Kohlbeck Courtney Haines Hineline Jamilah Mohammad Hamdan Ruben Garcia Katherine Ann Artman Dennis Patrick Young
License Status
Date 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017
Current Sponsoring Company Name (As of 07/03/2017)
MLO Appendix 19 of 32
GRMA# NMLS#
Entity Name
39706 39871 40018 40360 40369 40394 40398 40650 40704 40742 40747 40751 40816 40925 40961 41046 41226 41307 41416 41526 41529 41824 42041 42357 42371 42393 42434 42470 42677 42712 42763 42932 42998 43011 43014 43185 43255
658987 1011610 180258 851479 1124021 1055035 268157 187271 339732 1059721 1067140 1055939 108408 535336 1011471 1122902 1042567 267864 800067 1160473 1105701 829836 891203 1181138 841218 1184539 964977 1178061 17798 1096940 952750 196847 1032078 1194848 1194855 1207327 410153
Kevin Jack Ramirez Brian James Sammon Alena Eva Cuadrado Jennifer Jordan Edwards Marissa Leigh Rose Kevin Campbell Fyfe John Joseph Romanow Glenn Darnell Bayton Jr Niccolo Danielle Satullo Douglas Graham Papy Pamela June Crocker Jeffrey Charles Morris Joshua Todd Piersol Theresa Marie Ott Christopher M Milliron Katelyn Dawn Cockrell Marino Aristides Torres Gutierrez Robert Julian Irby V Guilly del Pielago Goran Dimic Elmer Anthony Lovos Rebecca Michelle Parks Alexander Donald Brideau Anna Kathleen Kastman Rodrigo Javier Balderrama Kimberly Lannette Cook Cameron Bradley Shrum Matthew William Motsinger Stuart Wayne Davis Kathryn Nelson Chamberlain Jeffrey Ian Moyer Ronald Anthony Hurt Stephen D Castaneda Jr Michael Joseph Grabski Aiman Amjad Hasan Gregory Leonard Vigil Donald Dimas Sowers
License Status
Date 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017
Current Sponsoring Company Name (As of 07/03/2017)
MLO Appendix 20 of 32
GRMA# NMLS#
Entity Name
License Status
Date
43387 1173198 Andrew Todd Addess
06/12/2017
43629 1097632 Raul Gongora
06/12/2017
43631 355994 William Paul Michael
06/12/2017
43804 1232356 Andrew Taras Oryshkevych
06/12/2017
43933 8839
Sharon Elaine Mowry
06/12/2017
43958 1222399 Samuel Alexander Spittler
06/12/2017
44086 1178507 Roberto Jose Behrens-Hernandez 06/12/2017
44147 195555 Michael Paul Ciavarella
06/12/2017
44290 1219669 Hamesd Azadian
06/12/2017
44494 1022546 Christopher Brian Clancy
06/12/2017
44503 1013602 Gwendolyn Munder
06/12/2017
44511 1078154 Manuel John Virissimo
06/12/2017
44518 1261701 Tierra Re'nee Bowen
06/12/2017
44780 1149241 George Alan Harris
06/12/2017
44791 91039
Clayborne Alexander Todd
06/12/2017
44813 1168810 Chad Michael Oliver
06/12/2017
44816 1202841 Frank Daniel Rable
06/12/2017
44826 1256199 Shawn Reginald Boykin
06/12/2017
44850 1262952 Mark Larry Bucalos
06/12/2017
44921 1268125 Gene Morehead
06/12/2017
44929 284567 Angela Leslie Barnett-Gilley
06/12/2017
44967 285227 Joan Yvonne Slone
06/12/2017
44991 1203370 Toby Alan Qassis
06/12/2017
45020 1211708 Christopher Anthony Welch
06/12/2017
45068 552600 Derek Charles Conley
06/12/2017
45101 859828 Mark Steven Kapsky
06/12/2017
45144 513425 Irene Mancha
06/12/2017
45160 559107 Ross Anthony Kulik
06/12/2017
45191 1186455 Matthew Philip French
06/12/2017
45332 1084538 Joseph Naylor Peck
06/12/2017
45395 216488 John Louis D'Andrea
06/12/2017
45545 1054216 Brian Stephens Culpepper
06/12/2017
45592 1291877 Joseph Patrick Conway Mr.
06/12/2017
45669 1212136 Joseph Alan Zakrzewski
06/12/2017
45729 189198 Gregory Neal Raymond
06/12/2017
45846 1283516 Adetokunbo Adebola Oyewo
06/12/2017
45915 285285 Bryan Douglas Waugh
06/12/2017
Current Sponsoring Company Name (As of 07/03/2017)
MLO Appendix 21 of 32
GRMA# NMLS#
Entity Name
45924 45934 45936 45966 45973 46033 46094 46144 46280 46365 46388 46393 46437 46447 46575 46700 46757 46786 46797 46826 46842 46921 47007 47144 47162 47180 47222 47294 47351 47367 47406 47442 47467 47560 47624 47631 47645
38850 378060 888737 1321451 1311961 845176 1300612 233946 1228938 1359374 1295381 1115829 1164835 1365297 887802 570132 1351314 630134 497224 1123202 1226945 1376110 222739 1247770 268473 1387934 44376 1330870 804140 1281051 1159730 1382071 1387722 1097961 403746 390339 1388802
Kevin J Leffert Evie Michelle Bailey Veronica L Harris Inna Milshtein Kevin Garrison Brown Brandon Christofer Hordichok Tracy Dawn O'Haver Valerie Lynn Foley David Sierra Frances Marie Fields Ali Imad Bazzi Tyler Logan Kane Kendrick Teodoro Gonzalez Robert H Woods Robert Ryan Bean Stephen Michael Dean Paul Douglas Humphries David Michael Finger John Keefe Spero Steve K Williams Jr. Angela Ann Sheeler Joey Benson Trinity Tamara Lynn Burch Travis James Faulkner Gretchen Marie Heubschman Jared Jerome Williams Paul David Bourne Jennifer Lynn Montgomery Joseph Michael Batistoni Jr. Dillon John Crawford Russell Anthony Cox Zoi Ashton Bell Ahmad Ali Kanan Andrew Thomas Amato Carol Nolan Ryan Ayman Mahmood Akel Steven Mark Pelts
License Status
Date 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017
Current Sponsoring Company Name (As of 07/03/2017)
MLO Appendix 22 of 32
GRMA# NMLS#
Entity Name
47661 47763 47868 47870 47923 47943 47993 47995 48038 48103 48135 48206 48225 48226 48288 48297 48358 48361 48403 48467 48488 48505 48517 48518 48565 48622 48643 48658 48661 48690 48696 48726 48730 48772 48795 48800 48808
1132872 1396538 1399446 1399307 1401260 195685 809437 1247525 1408896 1420053 1283068 1415067 3573 1409390 1409123 1228379 1283558 1398858 1104148 930153 1411756 1374111 1365517 1420830 1409236 1228665 1408756 1431136 1373737 1419064 1418724 1312218 1295316 1423368 1433081 964149 1408999
Carson James Taylor Christian Donald Donisi Ellie Rose Litteral Brandon John Preston Danielle Sock Joseph Patrick Sakaduski Michael Daniel Hamwey Timothy John Kerby Alejandro Emilio Perez Clay Burnett Minich Landon Martin Cook Mia Lynn Brown Freya Louise DeNitto Veronica-Sierra Danielle Gibson Alexis Elvira-Gayle Williams Lubna Ashkar Thomas Warner Zeller Hassan Nabil Ajami Carlos Rahi Becerra David Quinn Geiger Marcus Tyler Dowling Aaron Michael Boner Sho Yoshimura Steven Marshall Albert Young Joseph Patrick Davey Steven Joseph Hoppe Movelette Sharon Edwards Zachary Michael Fry Patrick Eric Hibbert Richard Allen Kingsley Michael Timothy Sullivan Hassin Bazzi Addison Davis Carbone Zachery Allen Lowe Jesse Dylan Chappell Kruti K Shah Mehsen Ahmed Beydoun
License Status
Date 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017
Current Sponsoring Company Name (As of 07/03/2017)
MLO Appendix 23 of 32
GRMA# NMLS#
Entity Name
License Status
Date
48823 1426571 Esam Omar Mohammed
06/12/2017
48825 1312413 Imad Khalil Sabbagh
06/12/2017
48846 1426628 Donald Lee Gustafson
06/12/2017
48849 1423872 Keith Bernard Jones
06/12/2017
48851 1220369 Jason Michael Mallouf
06/12/2017
48861 1429113 Andrew Salwan Sinawi
06/12/2017
48867 1418486 Austin Michael Zachrich
06/12/2017
48877 1434750 Kurtis Alexander Cruz
06/12/2017
48942 1312129 Eric Lee Quinn
06/12/2017
48949 1325596 Lauren Nicole Bianco
06/12/2017
48955 1439724 Murray Keith Karneol
06/12/2017
48980 1408839 Kayla Michelle McWilliams
06/12/2017
48984 1362300 Bryan Phillips
06/12/2017
48987 1399284 Suzanne Marie Rizk
06/12/2017
49008 1376499 Nolan William Breymaier
06/12/2017
49009 1021299 Hakop Jack Garlanian
06/12/2017
49027 1312242 Aaron Matthew Dietrich
06/12/2017
49028 1312151 Christopher Ryan Dubose
06/12/2017
49053 1431244 Emily Faith Abdill
06/12/2017
49066 1429244 Jeffrey Joseph Jarosz
06/12/2017
49096 829243 Brian Louis Regnier
06/12/2017
49124 930163 Amy Maley Russell
06/12/2017
49157 1417213 Christopher Michael Cline
06/12/2017
49167 1418980 Conor Douglas Reaume
06/12/2017
49198 1387443 Zyanya Ruth-Servais Wright
06/12/2017
49202 1409007 Tyler James Borchers
06/12/2017
49236 1431234 Jared Michael Umstead
06/12/2017
49249 1408752 Austin Joshua Adams
06/12/2017
49256 1428843 Aristide Okello Shillingford Couma 06/12/2017
49276 835993 Benyamin Yoseph Abed
06/12/2017
49291 1237711 Sharla Carmela Kalinowski
06/12/2017
49299 1262711 Eric Clayton Neil
06/12/2017
49307 1428151 Anila Petrit Sulejmanaj
06/12/2017
49309 1438326 Levi Dave Tripp
06/12/2017
49325 1297540 Chris Amer Kachal
06/12/2017
49343 1387475 Sam Joseph Thomas
06/12/2017
49471 1437653 Ethan Klem Storment
06/12/2017
Current Sponsoring Company Name (As of 07/03/2017)
MLO Appendix 24 of 32
GRMA# NMLS#
Entity Name
49475 49477 49506 49577 49631 49660 49784 49796 49830 49834 49846 49881 49900 49903 49933 49952 49960 49962 49979 50110 50120 50124 50161 50163 50193 50224 50225 50284 50323 50338 50343 50346 50354 50375 50404 50409 50412
1375857 1375350 1393769 1437554 1289502 76599 1375365 1332799 1312148 1375907 1312345 1450973 1366824 1312265 1448936 1430463 1448790 1448793 186508 1283999 1454508 964501 1461248 144907 1462681 886290 828224 1464427 1118200 1460713 1460439 1463671 1428837 1387347 1461232 1461294 1455688
Rudy Ibanez Vasquez David Russell Ward Geony Sybonei Rucker Alexander Griffin Blasi David Garrett Redman Shawn Patrick Martin Nicholas William Anderson Devin Lamar Harney Octavio Acosta Bustillos Esdras Pierre Etrenne Todd Eric Muscat Daye Kim Cale Daniel Burke Ricky Darrell Flatt Jr Krystina Lynn Loftis Andrew William Kilburn Alex James Pancake Michael Anthony Schaefer Harry Guernsey Johnson Davis James Fieldman Alexander Stanley Kramer Brandon Scott Murad Daniel Lee McAteer Ronald Thomas Riccitelli JR Walter Glen Reames John James Cannella Jr. Derek Lamont Drayton Paul Hunter Bryan Danica Anne Verderbar Steven Adam Fraden Bryan Patrick McCarthy Connie Tsao Rigdon Amanda Jane Abella Anthony Neal Crayton Kristopher Ivon Lapko Sarah Aretta Payne Michael Mark Renard
License Status
Date 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017
Current Sponsoring Company Name (As of 07/03/2017)
MLO Appendix 25 of 32
GRMA# NMLS#
Entity Name
50415 50478 50508 50542 50558 50588 50638 50639 50662 50732 50743 50744 50745 50748 50749 50759 50782 50815 50831 50833 50837 50848 50856 50881 50886 50891 50893 50899 50928 50948 50957 50981 50993 51006 51014 51015 51041
1463271 1461358 1469343 1468249 1460774 1461252 1464414 1461435 1398757 1425263 677045 430032 172339 1474666 1387543 825601 1023182 1471948 1460489 1421370 1011718 1082055 1385471 1468257 1473210 1470123 889567 1481232 1472284 1455828 1470556 1454696 1460928 1474498 1466415 1472666 1466711
Stephen William Small Charles Albert Samuels Mona Lisa Neely Zachary Paul Nava Michael Emil Nasser Matthew Richard Maygar Molly Elizabeth Stout Kyle Leigh Weitzman Jacob Dean Willrich Christopher Darnell Dickey Sean Patrick McKee Michael Brandon Metts Luis Antonio Ovalle Blake Robert Rodenroth Corey Joshua Selig Alan David DeWitt Jr Shawny Soeun Ellsworth Bethany Alyssa Hester Chad Thomas Mckenzie Patrick Steven Wajda Sean Michael Baxter Joseph David Silvestri John William Caver Jr Elliott Wade Reiss Jeffrey Alan Butterfield George Benjamin Gille Gregory Sean Lacina Kenneth Andrew Myers Jr. Susan Patricia Boonenberg Nathan M Pagniano Noel Fredrick Christian R Lester Pierce Lawrence Albert Bachi Mario Fernando Betancourt Justin Deane Guedon Christopher Brandon Hannan Lainey Lynn Turner
License Status
Date 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017
Current Sponsoring Company Name (As of 07/03/2017)
MLO Appendix 26 of 32
GRMA# NMLS#
Entity Name
51047 51051 51053 51151 51177 51190 51203 51219 51227 51230 51244 51264 51302 51330 51341 51351 51389 51396 51406 51411 51416 51423 51440 51463 51473 51474 51477 51497 51498 51501 51510 51512 51586 51624 51658 51677 51697
1471954 1471600 1472804 1472813 443424 1461402 1273821 1398856 1409410 1461352 1482758 235570 1486824 1493955 1392946 1473183 1492552 1482994 1485294 1171598 1484327 1020375 1491403 1490468 1472247 1029483 1473185 1117458 1484757 1293079 1479453 1409006 1484850 1467043 1503682 1504738 87537
Carl Anthony Goulding Rodrigo Bautista Mateo III Charles Thomas McPhail Tyler Christopher Mogk Jobina Satish Brown Daryl Keith Smith Matthew Colin Godfray Irvin F Aguilar-Aragon Joseph Henry Marras Jr. Mustafa Maged Safiedine Jahaziel Neria Manzano Susan Elizabeth Donnelly Christopher Aaron Muchmore Eric David Helton Tiffani Lauren Gonzales Kyle Daniel Yaklin Jordan Michael Vislay Robert Franklin Crider Salvatore Nicholas Poma Patrece Annette Williams Anthony Scott Averitt April Dixon Gough Imran Dhalla Dakila Alcaraz Cabrera Ibrahim Nasser Abunab Matthew Michael Bruno David Douglas Zaremba David Glenn Moore Eric Michael Nolan Samantha Marie Swan Judson Paul Hester Marisol Reyes Ryan Gregory Adamczyk Jason Michael Portwood Kristen Nichole Bunch Coley Boone Kenneth Bean
License Status
Date 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017
Current Sponsoring Company Name (As of 07/03/2017)
MLO Appendix 27 of 32
GRMA# NMLS#
Entity Name
51712 51727 51766 51778 51786 51811 51832 51833 51834 51865 51891 51900 51914 51927 51943 51976 51990 52009 52017 52050 52080 52090 52100 52147 52153 52155 52161 52196 52218 52255 52269 52301 52320 52354 52399 52407 52423
1504737 1423059 1127107 602099 1478348 1455499 1459954 1472854 1485667 1491500 1491414 1247816 1484852 1508118 18635 1495338 1428247 1482342 1483027 1510148 1271244 1473968 1460784 1511095 1497521 1497526 1398660 1428147 1510398 1519458 1460782 1510634 1516754 1516764 1470788 1398911 1058272
Chase Alexander Price Jonathon Kimball Waldron Christine Ann Corrigan Gregory Mason Powers Michael N.C Zacks Steven Andrew Sokol Leelynn Waynette Ostby Raphael Anthony Pattillo Alexandru Pop Kristy Ann Ogando Colin Patrick Connors Desmond Howard Hill Timothy Warren Dolan Saysamone Kingsada Charles James Schroeder Eileen Marie Therien Jacklyn Marie Branby Darien Caitlin Moscoso Kevin Farrell Watkins Ali Farhat Christopher Cortez Jonathan Michael Devin Michael Perry Franks Kevin Patrick Kane Gregory Brian Sage Pamela Mary Sanders Chelsea Marie Bollinger Randy Von Greenwood Nicholas William Thomas Page Sigal Covaliu David Allen Leverage Monique Mary Yaldo Garrett Matthew Bradbury Jason Joo Anthony Na Sarah Jo Boza Matthew Wade Senevey
License Status
Date 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017
Current Sponsoring Company Name (As of 07/03/2017)
MLO Appendix 28 of 32
GRMA# NMLS#
Entity Name
52439 52473 52492 52497 52502 52547 52556 52557 52563 52585 52625 52700 52721 52723 52736 52746 52749 52750 52778 52782 52792 52793 52806 52808 52818 52831 52851 52863 52882 52901 52906 52920 52930 52945 52960 52965 53041
1418344 1524172 1493879 1503156 1503158 1503032 1509992 1486987 1494334 1448296 1509565 1500702 1520183 1056506 1520163 1509498 1198118 1509544 1523443 1533695 1523907 1383250 1533846 1533832 1533825 1504159 1497534 1526605 901338 1526160 1526165 1523299 1271969 1222193 1523974 1522094 1532730
Hannah Erin Fay Marco Ordonez Frederick Scott Field Jr. Sandra Kaye Groves Mary Frances Iskra Renee Carol Surabian Manuel Alaez Eric Daniel Bernstein Leslie Anne Draper Nicholas David Aiello Erik Christopher Schumann Christopher Minus Amil Jackson Ally Elizabeth Dubreuil William Jordan Gaillard Senol Umer Anthony Christopher Corsi Michael Nelson Lamour Logan Alexander Liptak Alexander Jay Bir Dalyn D. Dessaure Alexis Rae Plofchan John Gerard ReDavid Mr Kelsey James Craig John Patrick Doherty Steven Werner Raley Brian Joseph Dougherty Donovan Jamal Shaow Kenneth Lee Durbin Robert Dean Wunderlich Nicholas Joseph Harkins John William Masciotro Franki Kemberly Sebree Travis Lee Austin Duane Johnathan Hollis Sean Michael Taig Svetlana Efremova Sara Ashley Villarreal
License Status
Date 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017
Current Sponsoring Company Name (As of 07/03/2017)
MLO Appendix 29 of 32
GRMA# NMLS#
Entity Name
License Status
Date
53056 1523833 Margaret Elizabeth Roberson Spe 06/12/2017
53063 1525594 Jack Edward Bowling
06/12/2017
53090 1509835 Anthony Joseph Namin
06/12/2017
53174 1497613 Julius Edward Yaldo
06/12/2017
53179 1534156 George Ignacio Anaya
06/12/2017
53180 1457824 Jose Luis Aranda Rubi
06/12/2017
53193 1236746 Brian Thomas Ford
06/12/2017
53194 1501550 Stephanie Lynne Glenn
06/12/2017
53208 1534142 Deavon Paul Williamson
06/12/2017
53233 1523965 Nupur Vibhas Shah
06/12/2017
53240 1538425 Aaron Joseph C Balajadia
06/12/2017
53261 1247855 Forrest Andrew Swims
06/12/2017
53281 635776 Jolene Carol Manente
06/12/2017
53286 1539928 Donald Lee Sibley Jr.
06/12/2017
53288 1539931 Stephen James Stritzinger
06/12/2017
53298 1523828 Karly Kayoon Jung
06/12/2017
53347 1523748 Lara Ahmad Ghoul
06/12/2017
53348 1530940 Kyle Edward Harris
06/12/2017
53396 1544874 John Dragan Frankovich
06/12/2017
53419 1429079 Jasmine Denise Luzi
06/12/2017
53443 1548071 Adan Herrera
06/12/2017
53467 1548080 Bradley Marshall Winter
06/12/2017
53468 1534155 Jeffrey Ronald Bilodeau
06/12/2017
53477 1547661 Austin Stephen Ropp
06/12/2017
53492 1534153 Rachael Lauren Kaneaster
06/12/2017
53520 1536987 Clinton Robert Oney Snyder
06/12/2017
53521 1548088 Thomas Patrick Stern
06/12/2017
53542 1548406 Kathryn Weathers Schaefer
06/12/2017
53557 1525328 Paul Charles Rahter
06/12/2017
53560 174442 David Duane Spencer
06/12/2017
53572 736227 Michael Paul Copeland
06/12/2017
53582 739191 Britton Patrick Matthews
06/12/2017
53613 1491932 Christine Ann Kupke
06/12/2017
53702 963497 Amber Renee Tranum
06/12/2017
53713 1008310 Elliott R Grisham
06/12/2017
53734 1523773 Omar Louis Hamama
06/12/2017
53737 1528638 Tana Johnson Mrs.
06/12/2017
Current Sponsoring Company Name (As of 07/03/2017)
MLO Appendix 30 of 32
GRMA# NMLS#
Entity Name
53790 53816 53882 53924 54033 54140 54191 54198 54262 54280 54289 54356 54357 54415 54417 54469 54478 54574 54689 54713 54776 54851 55077 55094 55225
1537167 1512466 1510308 1480238 1408247 1565519 1544136 1552555 1554253 1536919 1566818 1570130 1368232 1273380 1537478 1548074 1552438 1572055 1062655 1567373 1546407 1574641 1537535 1460939 1588376
Osvaldo Sanchez Jessica Lee Lappert Aaron James Kadzban Etai Gil Robert Michael Thurston Joshua Lee McQuain Glenna Grace McIntosh Rufus Lionel Sims, Jr. Eryn Elizabeth Mckinney Nigel David Crighton Morgan Paige Novak Christopher Daniel Mazeffa Alson O'Garro Eric Arthur Chupailo Carl Ean Dearborn Christopher David Ellen Megan Marie Mezey Kenyon Anthony Lee II Youthana Chanthakhati Hoang Lori Ann Cooper Marisa C Patellis Richard Michael Schwagerl Clayton Robert Green Olja Bratic Jessica Loree Crocker
License Status
Date
06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017 06/12/2017
Current Sponsoring Company Name (As of 07/03/2017)
MLO Appendix 31 of 32
GRMA# NMLS#
Entity Name
Terminated - Surrendered/Cancelled
27215 30959 31680 36007 37973 38287 40050 41331 42958 45522 45932 46287 46883 46918 47400 48177 49010 49999 50214 50274 50530 50610 51142 52596 52619 53244 55305 56145
181439 197800 372556 973826 391529 858552 389727 1117511 1186668 1072837 1279785 1308108 1339498 1374331 1391518 599305 1438324 1455836 1002298 1427801 196738 1449671 737363 134848 1031877 1522585 489595 1491920
Christopher Michael Manning Pasqualino Staffa Michael Stephen Botelho Jodi Rae Michel Edward Florian Ciolfi Nancy Eileen Cattano Jawhar Haquim Green Tobias Jarrod Pratt Tiffany Leah Wallace TAMMY HUTCHINSON Patricia Mae Woodard Maria Elena Armstrong Kimberly Gold Seth Roger Rector Daniel Craig Scott Dameion Savalas Norman Michael Phillip Gavin Monaya Kierre Cleveland Bruce Jasen Waller Zhouyan Zheng Staci Alyse Rubin Gregory McKain Cory Banks Rebecca Ann Anderson Tiarra Racquel Hart Paul Clark Elizabeth Ann Burke Firas Daker
License Status
Date
06/01/2017 06/09/2017 06/21/2017 06/13/2017 06/08/2017 06/16/2017 06/07/2017 06/15/2017 06/15/2017 06/16/2017 06/06/2017 06/29/2017 06/29/2017 06/15/2017 06/06/2017 06/02/2017 06/16/2017 06/02/2017 06/09/2017 06/19/2017 06/09/2017 06/13/2017 06/06/2017 06/06/2017 06/29/2017 06/07/2017 06/16/2017 06/05/2017
Current Sponsoring Company Name (As of 07/03/2017)
28
MLO Appendix 32 of 32
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
18368 164301
Evan J Profeta
23752 164720 ROSA MARTINEZ
52129 53985
976231 1552060
Dyjero Corporation SR Mortgage LLC
54562 55285 55472
894380 179242 1551313
Allied Servicing Corporation Cendera Funding, Inc. Chadash Lending Group, LLC
55502 1602940 Georgia Premier Mortgage LLC
55586 55609
1760 1587071
Residential Mortgage Services, Inc. Blisss Life Enterprises
55673 1593384 Harvey Watson
55882 1607585 Brightside Home Loans Inc.
55899 1594289 WB&T Mortgage LLC
55944 56055
1583050 1613483
Athene Annuity & Life Assurance Company
Joseph Anthony McEver
56430 1612765 Lori Dawn Johnson
56431 1615954 Connie Wilkes
06/12/2017 06/28/2017 06/28/2017 06/02/2017 06/18/2017 06/26/2017 06/01/2017 06/14/2017 06/26/2017 06/26/2017 06/12/2017 06/26/2017 06/29/2017 06/26/2017
GA Mortgage Broker/Processor License/Registration
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 Lender License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Lender License/Registration
Cumming BUFORD San Diego Alpharetta Spokane Valley Fort Worth Snellville White South Portland Dacula Grayson Suwanee St Simons Island West Des Moines
06/12/2017 06/28/2017 06/27/2017
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
Macon Warner Robins Columbus
State
19
GA GA CA GA WA TX GA GA ME GA GA GA GA IA
GA GA GA
Mortgage Company Appendix 1 of 2
GRMA# NMLS# 56495 1621380
Company Name Philip Michael Barr
56756 1621253 Wells Fargo USA Holdings, Inc.
Terminated - Surrendered/Cancelled
32229 2036
Americash
50952 9472
Stone Valley Mortgage, Inc.
Date 06/14/2017
06/29/2017
License Name
GA Mortgage Broker/Processor License/Registration
GA Mortgage Lender License/Registration
City Thomasville
Des Moines
06/09/2017 06/30/2017
GA Mortgage Lender License/Registration GA Mortgage Lender License/Registration
Costa Mesa Alamo
State GA
IA
2
CA CA
Mortgage Company Appendix 2 of 2