- Collection:
- Georgia Government Publications
- Serial:
- Monthly summary of mortgage activities / Georgia Department of Banking and Finance.
- Title:
- Monthly mortgage summary, August
- 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:
- 2017-08
- Subject:
- 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 2017/8
- Metadata URL:
- https://dlg.galileo.usg.edu/id:dlg_ggpd_i-ga-bb100-b-pp1-bm6-b2017-s8-belec-p-btext
- Digital Object URL:
- https://dlg.galileo.usg.edu/do:dlg_ggpd_i-ga-bb100-b-pp1-bm6-b2017-s8-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 August 2017
Inside this Issue:
NMLS Electronic 2 Surety Bonds (continued)
All Applicants, 3 Licensees and
Registrants Current, Accurate
and Complete Information on NMLS Required
Administrative 3 Actions
Fine Summary 3 Information
NDFI Outreach 3 and Upcoming
Speaking Engagements
Appendices: Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status
Continuing Education Requirements for 2018 License Renewal: Reminder to Mortgage Loan Originators
On or before October 31, 2017, mortgage loan originators ("MLOs") must obtain 8 hours of continuing education to renew their licenses for 2018.
MLOs approved for licensure that obtained their pre-licensing education ("PE") in 2017 DO NOT have to obtain continuing education for the 2018 license renewal.
Continuing education obtained by MLOs for license renewal must be:
taken for the required number of hours
in the following areas of study:
3 hours in federal law and regulations:
2 hours in ethics, which shall include instruction on fraud, consumer protection and fair lending issues;
2 hours in training related to lending standards for the nontraditional loan product marketplace; and
1 hour in coursework that covers changes made to the Georgia Residential Mortgage Act, O.C.G.A. 7-1-1000, and its corresponding regulations.
approved by the Nationwide Multistate
Licensing System ("NMLS") and offered by an authorized person or entity;
taken in a classroom setting or on-
line; and,
acquired on January 1, 2017, through
October 31, 2017.
To find out when and where necessary course work will be offered to satisfy Georgia's continuing education requirements, mortgage licensees should visit the NMLS website at http:// mortgage.nationwidelicensingsystem.org/ profreq/education/Pages/default.aspx.
MLOs can check their course completion and compliance record in NMLS.
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.
(Continued on page 2)
Page 2
August 2017
NMLS Electronic Surety Bonds
(Continued from page 1)
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.
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
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.
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.
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.
On August 30, 2017, a System-placed license item was posted in NMLS for licensees that are required to increase their surety bond to comply with the above referenced law change but have not yet done so.
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
August 2017
Page 3
All Applicants, Licensees and Registrants Current, Accurate and Complete Information on NMLS Required
It is the sole responsibility of each applicant, licensee and registrant to maintain current, accurate, and complete information in the NMLS. Amendments to any information on file with the NMLS must be made within ten (10) business days of the date of the event necessitating the change, including current contact information. Similarly, amendments to any responses to disclosure questions on any MU1, MU3 or MU4 must be made within ten (10) business days following the date of the event necessitating the change. Failure to timely update the MU form may result in a fine or administrative action.
Amendments to any information on file with NMLS must be made by the control person within ten (10) business days of the date of the event necessitating the change. For purposes of this rule, control person means any individual that has the power, either directly or indirectly, to direct or cause the direction of management and policies of an applicant, licensee, or registrant, whether through the ownership of voting or nonvoting securities, by contract, or otherwise.
Department Rules 80-11-4-.11 and 80-11-5-.07
Additionally, each applicant, licensee and registrant must ensure that its control persons keep current at all times their information on the NMLS, including disclosure question responses.
Administrative Actions
NAME
CITY
ST ACTION TYPE
FINAL
Bonanza Mobile Homes and Construction LLC East Dublin GA Order to Cease and Desist 08/23/2017
Fine Summary Information
FINE REASON Employment of a Felon Mortgage Call Report Filed Late in NMLS
COUNT 1
34 TOTAL 35
NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes will be speaking at the Ameritrain Mortgage
Institute on September 13th 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
August 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
24635 26186 26853 27675 27721 28679 29642 29731 30826 31098 31441 32173 33019 33519 34333 34414 34792 35497 37369 38288 39033 40336 40779
176217 215529 210173 170986 102721 209429 262901 299546 7931 369682 201215 390136 381286 399648 841195 840193 234170 922791 983889 1033558 172627 1115656 1037689
Kenneth Carl Schmidt Shea Lamont Neely Marisela Estrada Sammis Ronald Scott Byrne Stacy Jo Jackson Roxanne Faith Jambor Dennis Warren Hooton ROBERT DENNIS WARREN Eric Allen Archer Roderic Stephen Whitfield James Roscoe Young Jr Aubrey Jack Wilson Anthony James Trott Kenneth Wayne Stutz Adam Sloan Huntington Jeffrey Paul Swiderski George Henry Rudolph Shehzad Sayeed Khan Alexander Lee Lavelle Kathleen Crowley Efird Mrs Kristen Daarina Anderson Sean Francis Scocca Rickland Louis-Eugene Potter
License Status
Date
Current Sponsoring Company Name (As of 09/01/2017)
413
08/31/2017 Freedom Mortgage Corporation 08/21/2017 Fairway Independent Mortgage Corporation 08/11/2017 Silverton Mortgage Specialists, Inc. 08/22/2017 Anchor Home Mortgage, Inc. 08/08/2017 Caliber Home Loans, Inc. 08/23/2017 Southeast Mortgage of Georgia, Inc. 08/08/2017 Eagle Home Mortgage, LLC 08/09/2017 Homestar Financial Corporation 08/24/2017 loanDepot.com, LLC 08/30/2017 Caliber Home Loans, Inc. 08/25/2017 Ditech Financial LLC 08/31/2017 Ditech Financial LLC 08/25/2017 Embrace Home Loans, Inc. 08/08/2017 Movement Mortgage, LLC 08/23/2017 Caliber Home Loans, Inc. 08/25/2017 Embrace Home Loans, Inc. 08/30/2017 American Financial Network, Inc. 08/28/2017 Chou Team Realty, Inc. 08/21/2017 Home Point Financial Corporation 08/09/2017 loanDepot.com, LLC 08/30/2017 Southeast Mortgage of Georgia, Inc. 08/08/2017 Freedom Mortgage Corporation 08/31/2017 J.G. Wentworth Home Lending, LLC
MLO Appendix 1 of 32
GRMA# NMLS#
Entity Name
41099 41515 41556 41688 41811 43274 43749 45701 45900 46032 46309 46637 47171 47903 48073 49436 49655 50233 50428 50454 50513 50558 50704 52062 52974 53211 54352 54501 55459 55552 55580 55737 55986 55988 56057 56341 56363
827872 382752 282731 1023774 35621 1194880 1203463 1134032 1232345 1294926 1330811 455333 174522 706005 1408837 1441524 1452368 1256989 217456 1423055 385292 1460774 1240543 1311698 1456615 1500290 1572948 1543845 284767 1551977 1021337 251457 169592 323441 801572 1252051 274609
Shannon Nicole Cash Nicholas Anthony Hallas Brenda Gail Pickens Mouhamed Ghassan Murray Saul Walle Robert Michael Lombardo Joaquin Abascal Gallegos Jared McKinney Robbins Gavin Charles Loney Katie Sherrard Fennell Mina Agban Hanna Jean Michele Andersen Richard Austin Coleman Jonas Rudolph Tart Skyler Francis McCurdy Brandi Nichelle Hill Nakhetut Chambers Dominick Kehayias Aaron Timothy Bailey Leigh Alexandra Waltz Steven Chalfant Strain Michael Emil Nasser Zachary Duane South Ryan Albert Church Yanko Castillo Michael Alexeev Eboni Princecess Johnson Carolyn Evette Evans Scott Edward Bialek Laura Jean Bates Diego Ms Gary Steven Aguilar Edward Martin O'Neill Maggie E Dutton James Frank Hurst III Taylor Eugene Brooks Christian Eduardo Saldana Mitchel Frank Lichterman
License Status
Date
Current Sponsoring Company Name (As of 09/01/2017)
08/22/2017 Pacific Union Financial, LLC 08/21/2017 NP, INC. 08/31/2017 SecurityNational Mortgage Company 08/21/2017 Quicken Loans Inc. 08/30/2017 WEI Mortgage LLC 08/21/2017 Union Home Mortgage Corp. 08/28/2017 Quicken Loans Inc. 08/21/2017 Carrington Mortgage Services, LLC 08/21/2017 New Penn Financial, LLC 08/30/2017 Home Point Financial Corporation 08/25/2017 New Penn Financial, LLC 08/11/2017 Inspire Home Loans Inc. 08/10/2017 iFreedom Direct Corporation 08/23/2017 Digital Risk Mortgage Services, LLC 08/24/2017 V.I.P. Mortgage, Inc. 08/22/2017 Broker Solutions, Inc. 08/14/2017 American Advisors Group 08/01/2017 THE MONEY SOURCE INC. 08/23/2017 Prime Choice Funding Inc. 08/22/2017 Homeside Financial, LLC 08/09/2017 08/11/2017 Freedom Mortgage Corporation 08/09/2017 Best Rate Holdings, LLC 08/31/2017 New Penn Financial, LLC 08/24/2017 Homeward Residential, Inc. 08/23/2017 Freedom Mortgage Corporation 08/24/2017 Alterra Group, LLC 08/07/2017 Movement Mortgage, LLC 08/07/2017 Hurst Real Estate, Inc. 08/29/2017 Savannah Real Estate Team, LLC 08/10/2017 08/08/2017 O'Neill International Inc. 08/09/2017 Maggie Dutton 08/07/2017 Hurst Real Estate, Inc. 08/21/2017 Credit Karma Mortgage, Inc. 08/02/2017 Caliber Home Loans, Inc. 08/09/2017 WALL STREET FUNDING OF AMERICA
MLO Appendix 2 of 32
GRMA# NMLS#
Entity Name
56497 56542 56731 56761 56766 56794 56819 57006 57014 57097 57105 57156 57170 57222 57240 57248 57249 57257 57360 57364 57371 57386 57389 57399 57401 57403 57412 57413 57416 57418 57423 57424 57425 57427 57428 57431 57432
709740 100155 170969 272224 1622130 652814 1616971 1027659 1631086 1609459 1497173 18628 1626996 1627242 1622723 1598344 883559 1428730 1413976 1079057 1626819 1213137 1311556 450397 1615053 1626972 1643419 1643366 1643412 1643357 1643374 1189011 1627524 1643359 1643424 1643422 1643384
Mark Robert Lindblade Lorinda Rose James Karen Louise Rowell Jose Cantu Jr Peter Alexander Jose Mao Ling Chang Joseph Anthony Sepe Jr. Marcia L Allred Trenton Chase Stephens Dustin Daniel Swafford Marlon Jamil Bivens Raymond Lee Behymer Cory Edward Scheuer Tomaz Timothy-James McNeil Chevon Darlene Stockwell Kia Dorothy Gostovic Venetia Jordan Samuel Nadlman Yaslin Carmona Shaina Hassold Thomas Michael Velten David Alan Restivo Andrew Michael Weinstein James McLain Hess III Mouhamd Yehia Joune Wisam Isam Mansour James Weston D'Angelo Eric Robert Daeschner Robert Peter Fiackos Anthony Joseph Giesler Adam Richard Manipady James Paul Marks Mr Kari Lee McClintock Eric Quinn Murray Sean Ryan Norton Michael Joseph Stoka Samuel Joseph Versey
License Status
Date
Current Sponsoring Company Name (As of 09/01/2017)
08/21/2017 TCS E-SERVE AMERICA, INC. 08/30/2017 Tidewater Mortgage Services, Inc. 08/07/2017 Karen Rowell 08/11/2017 Compass Mortgage, Inc. 08/07/2017 Residential Mortgage Services, Inc. 08/21/2017 Apex Lending Inc. 08/21/2017 Carrington Mortgage Services, LLC 08/10/2017 Inspire Home Loans Inc. 08/07/2017 Trenton Chase Stephens 08/09/2017 TJC Mortgage, Inc. 08/28/2017 Loanleaders of America, Inc. 08/31/2017 Polaris Home Funding Corp. 08/01/2017 Quicken Loans Inc. 08/08/2017 Quicken Loans Inc. 08/07/2017 J.G. Wentworth Home Lending, LLC 08/08/2017 Guaranteed Rate, Inc. 08/30/2017 Envoy Mortgage Ltd 08/08/2017 Prime Choice Funding Inc. 08/24/2017 Homeward Residential, Inc. 08/02/2017 Norwich Commercial Group, Inc. 08/09/2017 Quicken Loans Inc. 08/07/2017 Atlantic Bay Mortgage Group, L.L.C. 08/01/2017 Nationstar Mortgage LLC 08/09/2017 Movement Mortgage, LLC 08/21/2017 Quicken Loans Inc. 08/08/2017 Quicken Loans Inc. 08/09/2017 New Day Financial, LLC 08/09/2017 New Day Financial, LLC 08/09/2017 New Day Financial, LLC 08/09/2017 New Day Financial, LLC 08/09/2017 New Day Financial, LLC 08/23/2017 The Mortgage Firm, Inc. 08/08/2017 Quicken Loans Inc. 08/24/2017 New Day Financial, LLC 08/09/2017 New Day Financial, LLC 08/10/2017 New Day Financial, LLC 08/10/2017 New Day Financial, LLC
MLO Appendix 3 of 32
GRMA# NMLS#
Entity Name
License Status
Date
Current Sponsoring Company Name (As of 09/01/2017)
57434 57437 57439 57440 57448 57449 57462 57466 57469 57472 57474 57476 57485 57489 57490 57495 57496 57499 57510 57511 57513 57514 57517 57518 57521 57522 57525 57559 57561 57565 57566 57567 57574 57577 57578 57579 57580
1643398 1037275 1626846 1602195 1643385 958080 1643395 197498 649782 1627736 1627039 1163676 1627012 1273467 1639032 1627414 1472923 1420855 1643417 1640341 1627615 1627411 1229909 191518 1627738 1627172 1638586 1575836 1570609 1559504 1492311 964863 1609678 1638146 1626958 1634535 1640164
John Kendall Zoller
08/10/2017 New Day Financial, LLC
Ali Ballout
08/21/2017 Broker Solutions, Inc.
Brandon Lee Borawski
08/08/2017 Quicken Loans Inc.
Shawn Michael Brown
08/01/2017 Live Well Financial, Inc.
Shannon Patricia O'Brien
08/10/2017 New Day Financial, LLC
Brian Michael Reid
08/10/2017 Quicken Loans Inc.
Joel Andrew James
08/10/2017 New Day Financial, LLC
Truett Medford
08/22/2017 Cardinal Financial Company, Limited Partnership
Robert Francis Rosenbaum Jr
08/02/2017 Intercoastal Mortgage Company
Kayla Linn Smith
08/08/2017 Quicken Loans Inc.
Lajuan Johnel Taylor
08/08/2017 Quicken Loans Inc.
Alyssa Shea Vilotti
08/09/2017 Quicken Loans Inc.
Samantha Nicole Hales
08/09/2017 Quicken Loans Inc.
Jonathan Robert Koshewitz
08/28/2017 Quicken Loans Inc.
Wendy Kristen Kozak
08/09/2017 Guaranteed Rate, Inc.
Matthew Lewis Schneider
08/10/2017 Quicken Loans Inc.
Sarah Elizabeth Shefferly
08/23/2017 Quicken Loans Inc.
Christopher Michael Welch
08/01/2017
Christina Marie Marchetti
08/10/2017 New Day Financial, LLC
David Maximiliano Martinez
08/30/2017 Guaranteed Rate, Inc.
Hussein Ouday Nasser
08/10/2017 Quicken Loans Inc.
Chelsea Jordan Rauss
08/21/2017 Quicken Loans Inc.
Rebekah Kirstie Tardieu
08/01/2017 Residential Home Funding Corp.
Vasco Manuel Tejada
08/21/2017 J.G. Wentworth Home Lending, LLC
Alexander Tianrui Yu
08/09/2017 Quicken Loans Inc.
Araxie Elizabeth Zaleski
08/15/2017 Quicken Loans Inc.
Christopher Robert Bocz
08/09/2017 Quicken Loans Inc.
Diana Krasimirova Veleva-Centofa 08/24/2017 Cardinal Financial Company, Limited Partnership
Nicholas Andrew Augustyn
08/09/2017 iFreedom Direct Corporation
Karen Parker Erwin
08/22/2017 Academy Mortgage Corporation
Melisha Antoinette Gabbidon
08/21/2017 Michigan Mutual, Inc.
Gary Matthew Gibbons
08/09/2017 iFreedom Direct Corporation
REUBEN DEAN RILEY
08/22/2017 Southeast Mortgage of Georgia, Inc.
Kamillah Smith
08/08/2017 Freedom Mortgage Corporation
Alicia Ann Wilson
08/10/2017 Quicken Loans Inc.
David S. Boone
08/01/2017 First Commonwealth Mortgage Corp.
Joseph Graham Doolittle
08/01/2017 Michigan Mutual, Inc.
MLO Appendix 4 of 32
GRMA# NMLS#
Entity Name
License Status
Date
Current Sponsoring Company Name (As of 09/01/2017)
57582 57583 57584 57585 57586 57587 57588 57589 57590 57591 57595 57596 57598 57599 57600 57603 57604 57605 57607 57608 57609 57610 57611 57612 57613 57614 57615 57617 57618 57620 57623 57625 57626 57627 57631 57632 57633
1646040 1415530 1524334 1638138 1622599 1638140 1644168 1648085 1576654 1004049 871305 1647203 1642598 1649798 432210 1531702 168207 1486717 1645591 1201117 1638063 1647843 1647842 1617816 1553849 1055445 1621589 1508161 1643497 1651045 1647845 1224572 1640081 1317513 1471623 1643196 1651720
Mimi Kusnitz Givarz
08/08/2017 loanDepot.com, LLC
Che Resa Oh
08/01/2017 Paramount Equity Mortgage, LLC
Beverly Nicole Peters
08/02/2017 Absolute Home Loan Services, LLC
Joshua Manny Pokrywka
08/10/2017 Freedom Mortgage Corporation
Anthony Robertson-Rogerson 08/01/2017 Homestar Financial Corporation
Julia Jeannette Rubner
08/08/2017 Freedom Mortgage Corporation
Ryan Ray Schmidt
08/01/2017 Mortgage Research Center, LLC
Thomas Anthony Shmelter
08/01/2017 NATIONS LENDING CORPORATION
Alisha Stallings Thomas
08/01/2017 Homestar Financial Corporation
Sherry von Klitzing
08/09/2017 HORIZON FINANCIAL LLC
Nia Tempy Bamgbaiye
08/22/2017 Freedom Mortgage Corporation
Erin Brittany Brooks
08/09/2017 Broker Solutions, Inc.
Xavier Darvin Gray
08/09/2017 THE MORTGAGE HOUSE, LLC
Brian Patrick Hahne
08/02/2017 Milestone Mortgage Lending, LLC
Janet Ellene Jones
08/10/2017 Guaranteed Rate, Inc.
Shikahra Pugh
08/11/2017 Iconic Mortgage Corp.
Kermit Deane Woodruff
08/11/2017 Homeward Residential, Inc.
Phillip Dongju Zhin
08/14/2017 AmeriHome Mortgage Company, LLC
Xavier George Augustyniak
08/08/2017 NATIONS LENDING CORPORATION
Brandon Terry Bahr
08/11/2017 EPATH DIGITAL, LP
Kyle Gregory Carter
08/07/2017 MiLend, Inc.
Michael Joseph Clark
08/10/2017 CityWorth Mortgage LLC
Michael James Creighton
08/10/2017 CityWorth Mortgage LLC
Meaghan Rochelle Fair
08/09/2017 Homeside Financial, LLC
Teresa Lyle Hager
08/07/2017 Homestar Financial Corporation
Lee Arrendale Jackson
08/08/2017 OneMain Mortgage Services, Inc.
Cetasheus Aldrawneca Johnson M 08/10/2017 Mortgage Options, Inc
Mark Brian MacGillivray
08/02/2017 Academy Mortgage Corporation
Kelly Lee Marling
08/08/2017 Planet Home Lending, LLC
Jesse Ray Regan
08/10/2017 Guild Mortgage Company
Aaron Jose Young Jr
08/11/2017 CityWorth Mortgage LLC
McKenzie Cochran
08/22/2017 Atlantic Bay Mortgage Group, L.L.C.
Nathan Scott DeWitt
08/08/2017 Quicken Loans Inc.
David Wayne Long
08/21/2017 Cornerstone Mortgage Group, LLC
Paul Kingsford Akyen
08/14/2017 New Day Financial, LLC
Aaron Joseph Andersen
08/09/2017 Ditech Financial LLC
Bahtiyar Babanazarov
08/25/2017 THE MORTGAGE HOUSE, LLC
MLO Appendix 5 of 32
GRMA# NMLS#
Entity Name
57635 57636 57639 57640 57641 57642 57643 57644 57645 57646 57647 57648 57649 57650 57651 57652 57653 57654 57655 57658 57659 57660 57662 57664 57665 57666 57667 57668 57669 57673 57674 57675 57676 57677 57678 57679 57681
1503718 1509132 1486707 1509134 1627516 1639302 1127562 1639459 1639430 1503716 1639083 1503702 1638758 1627465 1561448 1640255 1437657 1627144 1638598 1612194 1650298 1415542 218602 1638764 1623946 374250 1272557 389265 139044 1295143 457324 1648145 1582337 1582684 1645194 1627233 1648157
David Mark Bronson Danielle Lynn Cashen Carrie E Harper Kelly Margaret Lotosky Thomas Clifford Martin Daisy Nino-Hernandez Gerard Rosalio Pagkatipunan Farhan Abdulhamid Patel Sierra Elizabeth Patton Bernardo Carlos Rocha John Alden Rolfe Joseph Valentino Rosati Shelby Lynn Schwab Emina Sukanovic Nichelle Cross Talley Patrick James-Robert Turner David Guy Vallejo Tiesha Larae Williams Dustin D Yount Tracie Mitchell Cobb SHELLY A DINSMORE Stephen Alexander Dwyer Michael James Jennings Lee Jarman Rostosky Kathryn Michelle Smith Karen Andrea Taylor Christopher Stephen Waters Aaron Scott Wyman Kenneth Michael Young Michael Gifford-Lee Anderson Scott Joseph Bennett Benjamin Foster Bussiere Jeffrey Toru Chiusano Trevor Turk Cobb Robert William Furbee Keesha Sheree Giles Rachel Victoria Letourneau
License Status
Date
Current Sponsoring Company Name (As of 09/01/2017)
08/11/2017 New Day Financial, LLC 08/11/2017 New Day Financial, LLC 08/09/2017 Mortgage South of Tennessee Inc. 08/11/2017 New Day Financial, LLC 08/23/2017 Quicken Loans Inc. 08/08/2017 Quicken Loans Inc. 08/08/2017 Freedom Mortgage Corporation 08/09/2017 Quicken Loans Inc. 08/09/2017 Quicken Loans Inc. 08/11/2017 New Day Financial, LLC 08/28/2017 Quicken Loans Inc. 08/11/2017 New Day Financial, LLC 08/09/2017 Quicken Loans Inc. 08/23/2017 Quicken Loans Inc. 08/21/2017 Movement Mortgage, LLC 08/28/2017 Quicken Loans Inc. 08/09/2017 Quicken Loans Inc. 08/23/2017 Quicken Loans Inc. 08/14/2017 Quicken Loans Inc. 08/25/2017 FBC Mortgage, LLC 08/21/2017 Guild Mortgage Company 08/23/2017 Movement Mortgage, LLC 08/11/2017 RoundPoint Mortgage Servicing Corporation 08/11/2017 Ditech Financial LLC 08/09/2017 loanDepot.com, LLC 08/08/2017 Homestar Financial Corporation 08/14/2017 Freedom Mortgage Corporation 08/23/2017 Provident Funding Associates, L.P. 08/10/2017 Total Mortgage Services, LLC 08/11/2017 iFreedom Direct Corporation 08/22/2017 Movement Mortgage, LLC 08/11/2017 Residential Mortgage Services, Inc. 08/11/2017 Lakeview Loan Servicing, LLC 08/22/2017 Highlands Residential Mortgage, Ltd. 08/11/2017 iFreedom Direct Corporation 08/11/2017 Vanderbilt Mortgage and Finance, Inc. 08/11/2017 Residential Mortgage Services, Inc.
MLO Appendix 6 of 32
GRMA# NMLS#
Entity Name
57683 57684 57685 57687 57688 57689 57690 57693 57695 57696 57697 57698 57699 57702 57704 57705 57706 57707 57708 57709 57710 57711 57712 57714 57716 57719 57720 57721 57722 57723 57725 57726 57730 57731 57732 57736 57737
1638481 1606715 1432162 1551922 1638683 1638624 1375281 1638631 1655091 330737 1522787 960089 1498157 1649891 1044878 450668 1578736 1636021 1638745 1639276 1652747 1638694 1638646 1572994 1639545 668403 1626911 845664 1645080 1075357 1457799 1448419 1638499 659352 1237857 1650100 1638611
Kaylee Shae Morgan Jesse Benjamin Phillips Gregory Pyne Antonio Luis Cantu-Chavarria Dennis Chichkin Jared Matthew Connor Alexander Michael Coronado Jason Sean DeMore Dana B Duvall John M Eckles Chad Carrington Garrett John Trevor Harrington Christopher Haynes Cletis Edward Jarvis Jason M Larkins Rafal Lelej Matthew Jacob Marolda Camden James Marut John Joseph Mautz Joshua Michael Miller Nishli Anushka Panjabi Nicholas Agostino Pirri Katherine Nicole Redas William Alverson White Joseph David Wright Nicholas John Cicogna Amber Jade Cook Kaiser Haider Marcia Edna Jackson Saint Hyun Kim Joshua Craig McCarthy Colleen Virginia Meyer Jacob Allen Wiles Tiffany Searcy Wright Alexander Ryan Zeoli Christopher Anthony Angell Emanuel Popoca Arizmendi
License Status
Date
Current Sponsoring Company Name (As of 09/01/2017)
08/28/2017 Nationstar Mortgage LLC 08/21/2017 Churchill Mortgage Corporation 08/10/2017 Angel Oak Home Loans LLC 08/22/2017 Quicken Loans Inc. 08/31/2017 Ditech Financial LLC 08/23/2017 Quicken Loans Inc. 08/23/2017 Quicken Loans Inc. 08/23/2017 Quicken Loans Inc. 08/23/2017 Guild Mortgage Company 08/23/2017 DAS Acquisition Company, LLC 08/21/2017 Carrington Mortgage Services, LLC 08/24/2017 Carrington Mortgage Services, LLC 08/23/2017 Top Flite Financial, Inc. 08/30/2017 Homestar Financial Corporation 08/21/2017 Residential Mortgage Services, Inc. 08/21/2017 CalAtlantic Mortgage, Inc. 08/24/2017 Quicken Loans Inc. 08/22/2017 J.G. Wentworth Home Lending, LLC 08/21/2017 Ditech Financial LLC 08/22/2017 Quicken Loans Inc. 08/22/2017 American Advisors Group 08/31/2017 Ditech Financial LLC 08/23/2017 Quicken Loans Inc. 08/21/2017 Mortgage Lenders of America, L.L.C. 08/22/2017 Quicken Loans Inc. 08/23/2017 Quicken Loans Inc. 08/22/2017 Quicken Loans Inc. 08/21/2017 Eagle Home Mortgage, LLC 08/21/2017 New Penn Financial, LLC 08/21/2017 loanDepot.com, LLC 08/24/2017 loanDepot.com, LLC 08/24/2017 Reverse Mortgage Funding LLC 08/22/2017 Quicken Loans Inc. 08/23/2017 Castle & Cooke Mortgage, LLC 08/22/2017 Quicken Loans Inc. 08/10/2017 LeaderOne Financial Corporation 08/29/2017 Quicken Loans Inc.
MLO Appendix 7 of 32
GRMA# NMLS#
Entity Name
57738 57739 57740 57741 57742 57743 57747 57749 57750 57752 57754 57755 57756 57757 57758 57760 57761 57762 57763 57764 57768 57769 57770 57771 57772 57773 57774 57775 57776 57777 57778 57779 57780 57781 57784 57785 57786
1638575 1641172 248210 398054 1626901 1635827 1237000 1648147 1549539 1636029 1639114 1237527 1639101 1615171 1638618 1636094 1633843 1627066 1638962 1638973 1561326 13077 1336406 1638174 1205642 1586469 1638162 1638486 1538154 824178 1134008 1509124 1526059 1638257 1606308 1373401 1641954
Bryson James Carney Aaron Michael Carrasquillo Cruz Cervantes Mark Allen Denicola Patrick James Driscoll Aaron O'Brian Forrester Joseph Ro Hong Eric Paul Knight Samuel Alexander Miskiel Matthew Hearn Parker Thomas Gerard Peck Jr Mary Louise Penagos Kyle David Preston Rachel Marie Schafer Evan Anderson Sobe Robert Paul Uribe III Max Vendetti Christopher Martin Vogel Garrett Jeffrey Wiska Jacob Michael Zanke Candice Marie Archer Joel C. Battige Robert Aaron Brooks Mary Anne Buckalew Patrick Alexander Gillis Julia Michal Lanzerio Richard Daniel Mitchell Justin Michael Nazzal Abigail Rae Noble Mandeep Singh Brad Detorriaus Thompson Ryan Michael Wade Diane S Westerback Westerback Phillip Scott Woodward Jr. Kadria Olivia Black Brianne Nichole Blake John Phillip Brantley Jr
License Status
Date
Current Sponsoring Company Name (As of 09/01/2017)
08/24/2017 Quicken Loans Inc. 08/14/2017 MiLend, Inc. 08/24/2017 Ditech Financial LLC 08/23/2017 Freedom Mortgage Corporation 08/24/2017 Quicken Loans Inc. 08/28/2017 J.G. Wentworth Home Lending, LLC 08/25/2017 Low VA Rates, LLC 08/23/2017 Residential Mortgage Services, Inc. 08/25/2017 Bayshore Mortgage Funding, LLC 08/24/2017 J.G. Wentworth Home Lending, LLC 08/23/2017 Quicken Loans Inc. 08/21/2017 Guild Mortgage Company 08/23/2017 Quicken Loans Inc. 08/23/2017 Quicken Loans Inc. 08/24/2017 Quicken Loans Inc. 08/23/2017 J.G. Wentworth Home Lending, LLC 08/24/2017 Homeside Financial, LLC 08/31/2017 Quicken Loans Inc. 08/23/2017 Quicken Loans Inc. 08/23/2017 Quicken Loans Inc. 08/24/2017 Digital Risk Mortgage Services, LLC 08/31/2017 Ditech Financial LLC 08/22/2017 First Georgia Home Mortgage, Inc. 08/24/2017 Digital Risk Mortgage Services, LLC 08/11/2017 Union Home Mortgage Corp. 08/24/2017 Digital Risk Mortgage Services, LLC 08/24/2017 Digital Risk Mortgage Services, LLC 08/28/2017 Nationstar Mortgage LLC 08/24/2017 Ruoff Mortgage Company, Inc. 08/31/2017 US Mortgage Corporation 08/24/2017 Caliber Home Loans, Inc. 08/23/2017 Carrington Mortgage Services, LLC 08/24/2017 Intercontinental Capital Group, Inc. 08/28/2017 TruHome Solutions, LLC 08/24/2017 Digital Risk Mortgage Services, LLC 08/24/2017 Homeside Financial, LLC 08/24/2017 Primary Residential Mortgage, Inc.
MLO Appendix 8 of 32
GRMA# NMLS#
Entity Name
57787 57789 57791 57793 57794 57795 57796 57797 57801 57805 57806 57807 57808 57809 57811 57812 57813 57815 57816 57817 57818 57819 57820 57821 57822 57826 57827 57828 57829 57833 57835 57836 57839 57845 57846 57847 57848
1623734 1137824 1632236 1395929 1621608 1647844 1581071 1280671 1638689 1638693 1647826 1347425 1639185 1638545 1638163 1638175 73543 1615037 1648414 1618142 986427 1615424 1550169 1640084 1641191 1643271 1163148 1638917 1628353 251836 1641761 1629311 1544568 1638613 1616298 1551907 544415
Jesus Brito Jr Denitra LaShae Cosby Manuel Arturo Espino Jeff Kim Jeanne Ann Leahy Rachel Ann McCarthy Mallory Danielle Miller Kevin Lee Moore Bradley Austin Smith Mitchell David Atkins Joseph Lee Brown Jr Lyndsey Coates Samantha Kabalan Elkassouf Matthew Richard Enzor Rosementha Geffrard Yvenson Hilerme William Latham Jackson Breytan Allan Melson Amanda Godwin Nolen Catherine M Peplin Alejandro Reyes Jasmine Rivera Ruiz Sandra Louise Storts Jorge De Jesus Villarreal Robert Lee Zachow J'Brion Mekayle Anderson Beau Richard Bradshaw Andrew Wilfred Bridges Shane Roberts Burgess Mohamad Ali Hamie Blanche Leigh Lamond Mrs. Jennifer Harrington Licko Mark Peter Rowland Billy James Antrikin Kendall Nicole Baldwin Jenna MaryLynn Bazzi Stace Dawn Beckworth
License Status
Date
Current Sponsoring Company Name (As of 09/01/2017)
08/23/2017 HomeBridge Financial Services, Inc. 08/24/2017 iFreedom Direct Corporation 08/24/2017 Nationstar Mortgage LLC 08/23/2017 United Capital Company, LLC 08/28/2017 American Advisors Group 08/23/2017 Mortgage Research Center, LLC 08/24/2017 Homeside Financial, LLC 08/24/2017 Pulte Mortgage LLC 08/24/2017 Quicken Loans Inc. 08/24/2017 Quicken Loans Inc. 08/23/2017 Homestar Financial Corporation 08/22/2017 American Financial Network, Inc. 08/24/2017 Quicken Loans Inc. 08/24/2017 Quicken Loans Inc. 08/24/2017 Digital Risk Mortgage Services, LLC 08/24/2017 Digital Risk Mortgage Services, LLC 08/31/2017 CalAtlantic Mortgage, Inc. 08/24/2017 Quicken Loans Inc. 08/22/2017 Statewide Mortgage, LLC 08/24/2017 Homeside Financial, LLC 08/28/2017 Nationstar Mortgage LLC 08/25/2017 Quicken Loans Inc. 08/23/2017 Citimortgage, Inc. 08/22/2017 Alterra Group, LLC 08/24/2017 RoundPoint Mortgage Servicing Corporation 08/25/2017 Home Point Financial Corporation 08/29/2017 Caliber Home Loans, Inc. 08/25/2017 Quicken Loans Inc. 08/25/2017 Quicken Loans Inc. 08/29/2017 Quicken Loans Inc. 08/21/2017 Commerce Home Mortgage, Inc. 08/25/2017 Ditech Financial LLC 08/24/2017 PennyMac Loan Services, LLC 08/28/2017 Quicken Loans Inc. 08/28/2017 Quicken Loans Inc. 08/25/2017 Quicken Loans Inc. 08/21/2017 DHI MORTGAGE COMPANY, LTD.
MLO Appendix 9 of 32
GRMA# NMLS#
Entity Name
57849 57850 57853 57854 57856 57857 57858 57859 57861 57862 57863 57866 57867 57868 57869 57871 57872 57874 57876 57878 57882 57885 57887 57889 57890 57891 57892 57894 57899 57900 57903 57904 57905 57908 57910 57912 57913
1626827 1036127 1639069 1639126 1627148 1638638 1201695 1638671 1626991 1638716 1638730 1638872 1639282 1638894 1628436 1639095 1638927 623984 1204186 1060058 1638738 1643248 1528801 513133 1640683 971951 1643314 874343 1471438 1529355 1368600 488862 1638819 1566151 50156 1639586 1214305
Tyler Allen Bormann Tawnya Michelle Bosquez David Charles Brown Jr. Ivan Tyshun Conard Matthew Daniel Dolinar Patrick William Fayen Charles Elmore Fleming III Alexander Fredrick Funderburg Alec Naseer Haddad Clare Elizabeth Kehoe Ryan Nicholas Magnus James Joseph Milli Erin Maureen Monfette James Robert O'Neill Abel Woodward Parker-Geisman Michael Kazimir Rajko Ethan Mitchell Schwartz Jason Allen Waters Alycia Dawn Whitley Miguel Angel Zepeda Alexis Briana Baker Stephen Clark Butler Daniel Nicanor Castro Jeremy Joseph Ellis Steven Chance Evans Brittany Tanee' Gilliam Jonathan Daniel Hafer Mitchell Lane Jones Ashley Ann Rimmer-Ratzel Shea Mark Ruthe Michael Anthony Singer Kristopher Michael Trogden Caleb Paul Weiler Loren Vernard Braxton Robert Marshall Brown Elizabeth Claire Curtin Charity Dawn Fross
License Status
Date
Current Sponsoring Company Name (As of 09/01/2017)
08/28/2017 Quicken Loans Inc. 08/22/2017 Guild Mortgage Company 08/28/2017 Quicken Loans Inc. 08/28/2017 Quicken Loans Inc. 08/28/2017 Quicken Loans Inc. 08/28/2017 Quicken Loans Inc. 08/28/2017 Movement Mortgage, LLC 08/28/2017 Quicken Loans Inc. 08/25/2017 Quicken Loans Inc. 08/28/2017 Quicken Loans Inc. 08/25/2017 Ditech Financial LLC 08/28/2017 Quicken Loans Inc. 08/28/2017 Quicken Loans Inc. 08/25/2017 Quicken Loans Inc. 08/25/2017 Quicken Loans Inc. 08/28/2017 Quicken Loans Inc. 08/28/2017 Quicken Loans Inc. 08/21/2017 Affinity Home Lending LLC 08/25/2017 Nationstar Mortgage LLC 08/25/2017 Quicken Loans Inc. 08/28/2017 Quicken Loans Inc. 08/30/2017 Home Point Financial Corporation 08/25/2017 Carrington Mortgage Services, LLC 08/29/2017 Keller Mortgage, LLC 08/22/2017 Homestar Financial Corporation 08/28/2017 Nationstar Mortgage LLC 08/30/2017 Home Point Financial Corporation 08/28/2017 loanDepot.com, LLC 08/28/2017 Nationstar Mortgage LLC 08/25/2017 Total Mortgage Services, LLC 08/25/2017 Carrington Mortgage Services, LLC 08/28/2017 loanDepot.com, LLC 08/28/2017 Ditech Financial LLC 08/29/2017 Quicken Loans Inc. 08/23/2017 Paramount Equity Mortgage, LLC 08/29/2017 Quicken Loans Inc. 08/28/2017 Carrington Mortgage Services, LLC
MLO Appendix 10 of 32
GRMA# NMLS#
Entity Name
57914 57915 57916 57918 57920 57921 57922 57923 57924 57926 57928 57929 57930 57933 57934 57935 57939 57940 57941 57942 57943 57947 57948 57949 57950 57951 57957 57958 57962 57963 57964 57970 57971 57972 57973 57975 57977
1638578 178453 1308667 1638788 1639107 1578959 1567524 1557003 1222663 1578572 1643285 1652641 1638874 1579602 1639089 147756 1652362 1638656 1638734 1289067 1650141 1639111 1605861 1649614 1650135 805707 1159178 1607971 1638756 1650665 1578764 997843 1626498 1466071 1651562 244413 1407415
Danielle Marie Goff Robert Christopher Hood Farhana Islam Felicia Marie King Nicole Katherine Petros Kim Thomas Rosnik Jessica Danielle Steer Jeffrey Robert Stone Aristotle Bernardin Verrios Elyssa Leigh Warren Derek John Woelfel Kambiz Anet Antonio Victor Bardawil Erin Leigh Burke Cristian Sarahi Bustos Shelia M Carter Jermi Daniel Jenkins Daniel Scott Jennings Joseph Andrew Kemnitz Paige McDaniel Kistler Edson Ballesteros Miranda Dominic Christopher Pena Noah Jeremy Rollins Randi Lee Schwersenska Oscar Earl Senior III Michael Evans Simmons Brandon Joseph Fisher Erica Dawn Fornos Nathaniel Lee Glenn James Lawrence Goddard Jordan Taylor Hunt Brian Andrew Lover Michael Christopher McArthur William John McCullough Jr Saboor Mohammad SEAN MOORE Leslie Ann Ortega
License Status
Date
Current Sponsoring Company Name (As of 09/01/2017)
08/29/2017 Quicken Loans Inc. 08/28/2017 Carrington Mortgage Services, LLC 08/29/2017 NATIONS LENDING CORPORATION 08/29/2017 Quicken Loans Inc. 08/29/2017 Quicken Loans Inc. 08/29/2017 Quicken Loans Inc. 08/31/2017 Quicken Loans Inc. 08/23/2017 Paramount Residential Mortgage Group, Inc. 08/28/2017 New Penn Financial, LLC 08/29/2017 Quicken Loans Inc. 08/30/2017 Home Point Financial Corporation 08/29/2017 loanDepot.com, LLC 08/29/2017 Quicken Loans Inc. 08/29/2017 Quicken Loans Inc. 08/29/2017 Quicken Loans Inc. 08/30/2017 CIS Financial Services, Inc. 08/29/2017 loanDepot.com, LLC 08/29/2017 Quicken Loans Inc. 08/30/2017 Quicken Loans Inc. 08/30/2017 PLATINUM MORTGAGE, INC. 08/31/2017 loanDepot.com, LLC 08/30/2017 Quicken Loans Inc. 08/30/2017 loanDepot.com, LLC 08/30/2017 Finance of America Reverse LLC 08/30/2017 loanDepot.com, LLC 08/30/2017 loanDepot.com, LLC 08/31/2017 Ruoff Mortgage Company, Inc. 08/30/2017 Ditech Financial LLC 08/31/2017 Ditech Financial LLC 08/25/2017 Michigan Mutual, Inc. 08/31/2017 Quicken Loans Inc. 08/22/2017 Shelter Lending Services, L.L.C. 08/30/2017 Planet Home Lending, LLC 08/30/2017 Carrington Mortgage Services, LLC 08/30/2017 loanDepot.com, LLC 08/30/2017 Van Dyk Mortgage Corporation 08/30/2017 loanDepot.com, LLC
MLO Appendix 11 of 32
GRMA# NMLS#
Entity Name
License Status
Date
Current Sponsoring Company Name (As of 09/01/2017)
57978 1609640 Whitney Miranda C Owings
08/28/2017 Everett Financial, Inc.
57979 1653035 Joshua Michael Robles
08/30/2017 loanDepot.com, LLC
57980 196258 Mike Ruiz
08/31/2017 Ruoff Mortgage Company, Inc.
57981 1639065 Marco Antonio Ruiz Acosta
08/30/2017 Quicken Loans Inc.
57982 1058906 John Desmond Shea
08/30/2017 Pulte Mortgage LLC
57983 1529271 Dean Smallman
08/31/2017 Iconic Mortgage Corp.
57987 1638555 Alexis Kathryn Wedderburn
08/30/2017 Quicken Loans Inc.
57988 1638947 Jonathan Worthington Wheeler 08/30/2017 Quicken Loans Inc.
57989 1446868 Ouafa Yerrou
08/30/2017 loanDepot.com, LLC
57990 1651417 SHERIEF A BOGDADY
08/30/2017 Silverton Mortgage Specialists, Inc.
57992 1065717 Omar Foze Ennabe
08/31/2017 Dyjero Corporation
57993 788679 Dexter Leonard Johnigan
08/31/2017 Phoenix mortgage specialist inc.
57996 1648750 Jonathon Marshall Simmons
08/31/2017 Ruoff Mortgage Company, Inc.
57997 105386 John Donald Stefanek
08/31/2017 Ruoff Mortgage Company, Inc.
58004 1631034 Heather Cantrell
08/30/2017 1st Franklin Financial Corporation
58005 1641479 Jayme Lynn Floyd
08/31/2017 Ditech Financial LLC
58014 1641476 Jacob Gregory Smith
08/31/2017 Ditech Financial LLC
58019 1641470 Corrine Elizabeth-Bernice Kohls 08/31/2017 Ditech Financial LLC
58020 1649498 Erika Danielle Rasmussen
08/31/2017 Wyndham Capital Mortgage, Inc.
58139 1660221 aNIL sHAH
08/31/2017 First Option Mortgage, LLC
Denied
11
47869 53083 53768 54001 54279 54470 54554 54789 55271 55557 55721
1185813 1535537 1537098 1425527 1562706 1500663 854478 1104694 197440 1319754 692140
PAUL DENNIS MANISA rahul dewan Patrick Anthony Gomez Benito Marcos Becerra Randall Sheffield Bird James William Francis David Lawrence Marseilles Thomas Nathaniel Tallegrand JR Adam Kyle McCarty Nikolai Alexander Green Kathleen Ann Bednarz
08/15/2017 08/23/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/10/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017
MLO Appendix 12 of 32
GRMA# NMLS#
Entity Name
Terminated - Expired
24342 24612 24642 24926 24932 25141 25523 26193 26279 26559 26928 27120 27193 27342 27436 27585 27637 28084 28168 28193 28257 28317 28365 28467 28658 29834 30094 30904 31034 31139 31444 31575 31697 31873 31916
201358 73884 166268 167540 130820 110288 5658 251952 192469 7408 5031 250272 22146 6062 236727 27301 71095 26154 30009 18145 27260 9337 23350 119331 271030 139177 101596 329659 58761 215293 395520 374221 385822 263319 79706
LaDonna Timms Gina Marie Morrone Gary Christopher Smith Peter Buz Bright Allen Keith John Elizabeth Segoviano Jon Andrew Porricelli Charles Joseph Rinaldi Heather Buford Mitchell Mark Daniel Bryan Matthew Michael Soto Jr Michael James Freeman Mark Leslie Korn Michael Chris Wilson Randy Lee O'Dell Stephanie Lynne Knapp Lynne Marie Roeschlaub Ms. Jennifer Rae Surloff Jason Michael Marshall Shawn Alexander Fruh James Robert Toth Justin Tab McMurry Catherine Jeannette Webber William George Pare Jr Kyle Dillon Smith Neil Lawrence Sweren Michael R Kempter Daryl Vincent Price Jason Dane Canady Tariq Saleem William Froggett John Eric Munn Adam Franklin Smith Brian Patrick O'Malley Andrea Werner
License Status
Date
08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017
Current Sponsoring Company Name (As of 09/01/2017)
665
MLO Appendix 13 of 32
GRMA# NMLS#
Entity Name
32000 32154 32251 32258 32294 32809 32846 33024 33057 33072 33130 33168 33274 33353 33427 33557 34036 34136 34169 34190 34456 34528 34540 34591 34821 34852 34922 34926 35827 35829 35947 35978 36033 36054 36085 36129 36283
389586 7456 4833 397396 69221 759962 713731 369896 167053 831806 493331 6181 820917 180275 827555 601307 827289 258554 339728 630701 888631 850839 869972 888016 376443 422374 860005 901030 871695 944550 224916 956905 870816 366376 813544 137046 967641
Douglas Wayne Morrison Elizabeth Rivera Leonard Dale Weiss Brandon Chad Rushing James Henry Davies Jr Paul William Storey Joshua Gordon Schusterman Joseph Matthew VanBuskirk sharyl lee saba-shearsby Jay Volles Andrew Stephen Gron Earl Roy Black Matthew Charles Milender WESLEY OGRODOWICZ Ryan Jesse Tarkington Brian Forster Zettler Andrew Michael Johnson James Edward Gimblet Chad Joseph Justice Shayna Lorraine Bennett Matthew J. Iannucci Marcus Hebert Reid Emile Clements Ranard Vendette John Earl Frame Benjamin Daniel Poor Nathan Stephen Judd William Jason Etters Jeffrey Alan Nielsen Todd Charles Lansbach Kenneth Nelt Reynolds Dylan Kramer Pamela Rachel Fenn Katherine Rae Suetos Mia Machelle Thomas James Andrew Carmichael Kyle Chesterfield Berner John Michael DePaul Jr
License Status
Date 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017
Current Sponsoring Company Name (As of 09/01/2017)
MLO Appendix 14 of 32
GRMA# NMLS#
Entity Name
License Status
Date
36400 197957 Gregory Carr
08/15/2017
36498 745227 Delvin Paul Davis
08/15/2017
36654 23400
Mark Millar
08/15/2017
36900 843531 Tracy Edward Rodgers
08/15/2017
36934 1012605 John Charles Jones
08/15/2017
37018 902673 Jesus Alonso Valenzuela-Rodrigu 08/15/2017
37099 1003075 Jennifer Lynn Sarafinski
08/15/2017
37205 316351 John Gregory Lorey
08/15/2017
37264 999674 Jeremy Michael Greenfield
08/15/2017
37272 219331 Jessie Jill Pachan
08/15/2017
37413 599184 Russell William Pollison
08/15/2017
37475 630317 Matthew Curtis Owen
08/15/2017
37632 1051034 Adrian Monzon
08/15/2017
37712 649443 Ian Hale Buchanan
08/15/2017
37716 172453 Gregory Alan Disler
08/15/2017
37820 134992 Britany Desiree Carter
08/15/2017
37844 1023671 Joshua Shelby Merzin
08/15/2017
37887 649445 Gerald Wayne Cusick
08/15/2017
37906 150846 Turner Nelson Williams IV
08/15/2017
37921 817353 Anthony Stephen LaValle
08/15/2017
38293 958557 Stephanie Nicole Kobty
08/15/2017
38304 1065172 Eli Louis Sklarsky
08/15/2017
38421 360468 Vladimir Schlobohm Osteria
08/15/2017
38510 326910 Bradley Scott Hyatt
08/15/2017
38547 649450 Heidi Kristine Lantry
08/15/2017
38625 195784 Soren Carlsen
08/15/2017
38634 1045328 Elsa Chueh Chau Kuo
08/15/2017
38692 310194 Christine Lewis Miller
08/15/2017
38710 843014 Peter Cajator Morales
08/15/2017
38750 141287 Carlos Andres Tavel
08/15/2017
38827 727972 Arutyun Henry Vanyan
08/15/2017
38844 1068770 Jason Tyler Zack
08/15/2017
38857 589382 Scott Christopher Barzee
08/15/2017
38940 954178 Matthew Yim Schwartz
08/15/2017
38995 380871 Christine Marie Howells
08/15/2017
39072 316525 John Thomas McDougall
08/15/2017
39110 938619 Amber Dawn Browning
08/15/2017
Current Sponsoring Company Name (As of 09/01/2017)
MLO Appendix 15 of 32
GRMA# NMLS#
Entity Name
License Status
Date
39150 995300 Jason David Rusinack
08/15/2017
39228 257438 Timothy Lawrence Lopez
08/15/2017
39293 1085590 DANIEL JAY SHIFRIN
08/15/2017
39324 297789 Mark Andrew Cherman
08/15/2017
39466 132307 Eric Michael Gut
08/15/2017
39658 888041 Tracy Donald Adams Jr.
08/15/2017
39712 540383 Wesley Lewis Williams
08/15/2017
40264 1090633 Randall Craig Olson
08/15/2017
40391 921555 Ricardo Manuel Byers
08/15/2017
40489 964711 Justin Shawn Westfall
08/15/2017
40710 918203 Lube Aleksoski
08/15/2017
41135 1037537 Patrick Joseph Kearney
08/15/2017
41197 268120 Gail S Patterson
08/15/2017
41383 289870 Kimberley Gulsby Isaman
08/15/2017
41475 933266 Gregory Bago Soos VI
08/15/2017
41776 1117594 Marcus Joseph-Allan Stiller
08/15/2017
42005 1155326 Laura Christine Studer
08/15/2017
42181 872185 Mary Margaret Gallagher
08/15/2017
42186 1030734 Michael Angel Munguia
08/15/2017
42223 1155719 Martin Gudmand Bruno
08/15/2017
42225 1133693 Andrew O'Neill Downs
08/15/2017
42270 1177825 Justin Patrick Soullier
08/15/2017
42326 1165084 Maximilian Quinn Ostheller
08/15/2017
42539 204575 Oscar Conrad Thacker III
08/15/2017
42546 994406 Soo Won Bang
08/15/2017
42554 404162 Angelo J. Piazza
08/15/2017
42585 1188324 Jennifer Lynn Gatewood
08/15/2017
42691 1117397 Jeffrey Lindemann
08/15/2017
42711 1022907 Joshua Derrick Brewer
08/15/2017
42752 863068 Robert Steven Kromberg
08/15/2017
42779 375606 Michael Angelo Terace
08/15/2017
42834 1201416 David Ray Bradshaw
08/15/2017
43009 1194353 Hanny Yulidewi Awalludin
08/15/2017
43046 1020086 James Wade Ballis
08/15/2017
43079 1076834 Kaveh Andrew Hashemi-Heshmat- 08/15/2017
43089 1186632 Amul S Patel
08/15/2017
43095 1195231 Ashley Marie Webb
08/15/2017
Current Sponsoring Company Name (As of 09/01/2017)
MLO Appendix 16 of 32
GRMA# NMLS#
Entity Name
43234 43365 43433 43441 43462 43479 43600 43767 43775 43861 43988 44088 44105 44116 44150 44161 44270 44408 44483 44488 44502 44687 44814 44821 44830 44853 44899 44922 44942 44986 45167 45201 45225 45279 45388 45431 45443
229229 762725 445906 1202751 1169685 60893 1127056 1027807 1107233 1220677 1220084 1087046 1114397 1228172 479857 1047705 215193 395846 1088511 648815 1023678 1241592 1203360 1203419 1247691 978601 1222466 1128818 1245001 1247933 1220573 1281224 197459 1220272 139343 1149250 723003
Andrew James David Oertel David Myron Stanford Gary McCoy Gina Marie Catania Christopher Clark Miller Geraldine Watters William Patrick Arnold III Christopher Ivan Lanzarotta Kyler Joshua Koppelman Michael Giuseppe Cangialosi Caleb Johnson Davis David Andrew Gerster Rocklynn Timothy Sobolik REGINALD JAMES LEE Antoine Loubeau Rachel Leigh Ellis Amy Lyn Blauser Dylan Richard Rogers Michael Patrick McClernon Christopher Robert Austin Tyler Harrison Moreland Rafael Mocete Laura Frances Ouellette Dhruv Verma Melissa Kathleen Delia Andrew Gilbert DiCarlo Samuel Thomas Jorgensen Taylor Michael Ricks Sarah Lynn Dreier Tarek Ibrahim Nasser Nicolas Thomas Tallen Parker A'aimatama Selu David Edward Carnahan Zoe Elizabeth Evans Matthew John Pietrzak Brook Cameron Heebner Todd Benton Patey
License Status
Date 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017
Current Sponsoring Company Name (As of 09/01/2017)
MLO Appendix 17 of 32
GRMA# NMLS#
Entity Name
45580 45624 45656 45678 45710 45723 45768 45816 45861 45909 45910 46018 46019 46024 46071 46092 46114 46176 46201 46226 46250 46327 46433 46493 46547 46590 46673 46724 46726 46730 46758 46779 46807 46824 46825 46930 47056
157205 138467 1244038 453837 478492 1149668 1077013 1149804 1063121 26533 1280614 929788 1305285 985992 1060825 1278120 929934 32373 1320888 91047 1307089 1339592 1332743 546513 854331 1226168 1149954 1374238 1219502 1374289 1118277 1047513 1297531 1146747 1299683 948049 1377410
Michael James Gleason Stephen Paul Hoeferle Henry Hunter Odom III Charles Richard Vaughn II Gabriel Anthony Bigas Charles Edward Kemen Kevin Charles Hofman Lindsey Ann Scott Timiko Moselle Perry April Victoria Royston John Ryan Snyder Wendi Lee Crump Carlo Luigi DelPizzo Brandon Michael Lay Victor Scott Halamicek Kimberly Arlette Jackson Michael Daniel Ramirez Terrence Joseph Stafford Carmen Reyes Vargas Brian Anthony Borchard Chasen Louis Crawford Brittany Mary Bonadio Kevin Douglas Birge James E Petty Jr Daniel Francis Cumberland Jr. Jack H Trissel Michael Ernest Vasquez Curtis Dietrich Fischer Sarah Ann Jones Davina Marie Sanders Jared Michael Jacobs Marcus Earl Cole Heather Lee Martin Charles Steven Timoneda II Gary William Uhl Laura Louise Parker Michael Richard Small Jr.
License Status
Date 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017
Current Sponsoring Company Name (As of 09/01/2017)
MLO Appendix 18 of 32
GRMA# NMLS#
Entity Name
47106 47126 47135 47298 47321 47337 47341 47342 47343 47369 47372 47385 47390 47518 47561 47562 47608 47671 47719 47730 47775 47847 47900 47907 47918 47966 47990 48003 48023 48067 48075 48086 48112 48146 48199 48247 48251
1057425 836976 877880 1398301 1117451 1228968 1194364 362476 1373041 1392612 664575 1387483 1380518 1214399 1384844 756798 137597 1387696 1394902 1399274 1387773 1407055 1384839 1398680 1022985 915025 1408801 1398847 1387390 1072791 1409090 1409089 1399142 1399270 735513 1421342 1419034
Wesley Edward Lightman Michael Bruce Lafferty II Matthew Brian Wilson Ross Alan Starrh Michael Vincent Mencini Kevin David Coffman Bradley Griffin Dennis James Loxton Geoff Holman May Anuja Dixit Elden Kay Lewis Taruni Arora Shane Michael Dybas David Harry Zeh Rhema Okpetoritse Boyo Kimberly Shrader Branham Jennifer A Farmer Linda Donnia Hakim Katrine Ann Welsh Anthony James Edwards Michael Dwayne Sampson Sr. Carter Anthony Arey Megha Sanjay Shah David Yeh Daniel Toland Kowalski Robert Wesley Lynn Jr Brett Alan Dillinger Zachary Charles Weaver Nicolas Anthony Pollard Vyvy Gomez Nicholas Joseph Petitte Brandon Michael White Charles Stephen Danyo Ashley Bianca Ross Noreen Catherine Sparks Phillip Allen Ward Jr. Anthony Wayne Coleman Jr.
License Status
Date 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017
Current Sponsoring Company Name (As of 09/01/2017)
MLO Appendix 19 of 32
GRMA# NMLS#
Entity Name
48261 48266 48276 48303 48319 48335 48363 48399 48420 48471 48500 48506 48530 48540 48615 48617 48627 48674 48729 48784 48797 48931 48935 48992 49016 49024 49040 49061 49069 49093 49116 49132 49144 49186 49218 49269 49313
1425506 1418582 1424625 1411040 1398383 1357435 1408755 1413771 1404939 1426332 1402807 1400729 1254956 1418590 1418279 1037380 89269 1431131 1312224 1273515 1030131 1398584 1139949 1428422 1425574 1418316 1283439 137013 1418172 1428404 1312319 993540 1418326 1331741 1308159 739791 406535
CHRISTY WRIGHT MASSEY Brianne Marie Vossen Neva Michele Schilling Whitney Blair Hazard Tyrone Francis Hines II David Jordan Parker James Joshua Burger William Kenneth York Jr Alexander Paul Nordin Derek Patrick Johnson Thomas Albert Heaton III Kyle Nathan Campbell Jacqueline Nicole Piland Mohammad Adnan Achkar Andrew David Brown Justin Howard Caruso Yuri Hernan Rojas William James Selner Christey Lyn Campau Charles Raymond Nusser Robert Daniel Fyles Jonathan Richard Aguilera Nicole Marie Campana Eric James Thor Jacob Devon Sahlhoff Luke Michael Capen Jonathan Alexander Morgan Theresa DiBlasio Katja Kracht LEE EUGENE HARPER Jack Martin Levoska Daniel Soubeyroux Kennedy Matthew Mark Roman Sarah Rachel Harris Linda Le Larry Thomas Payton Jr. Youssef Fouad Bazzi
License Status
Date 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017
Current Sponsoring Company Name (As of 09/01/2017)
MLO Appendix 20 of 32
GRMA# NMLS#
Entity Name
49324 49362 49391 49392 49411 49430 49432 49452 49518 49559 49599 49696 49714 49742 49747 49771 49788 49874 49893 49954 50017 50040 50097 50125 50127 50155 50173 50183 50188 50191 50212 50239 50240 50341 50360 50392 50398
1211987 1438195 1438315 1403178 1388965 1403192 1390052 1438086 988507 1387388 1247937 1294972 1379799 1429502 1312271 1430033 1449177 1367064 1448761 1448772 601406 1428115 1212961 1454533 1455244 1449249 1461839 1448712 1448725 1462678 1464440 1117489 1149695 1460746 1461449 1295892 140960
Christopher Ian Jeter II Michael Anthony LeMerise Timothy Linwood Swann Adam Thomas Trader Raul Antonio Garcia Aimee Christina Dixon Nicholas Antonio Framarini Thomas Jason Collins Cara Marie Defeo Brooke Kelly Mulder Ali Ibrahim Nasser Antoinette Michelle Johnson Matthew Robert beyerlein Michael Gordon Clow Jeffrey Charles Goodwin Kenneth Robert Maas Tekesha Monique Core Chelsea Nicole Germano Marcus Vitorio Valenzuela Corinne Elizabeth LaMarco Robert Mellody Kelsey Alexis Mckoy Luis Carlos Granados Moreno Jaclyn Marie Negro Tory Ryan Schroff Andrew Louis Cirocco Chelsea Lashae Barclay Matthew Dale Howe Eric Martinez-Gonzalez Ellis Hayden Nance Robert Matthew Miller Jason Larry Olds Blaine Franklin Paden Amanda Rae Krich Jancin Lynn DeWeese Chase Lawrence Sturdevant Michael John Ferraro
License Status
Date 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017
Current Sponsoring Company Name (As of 09/01/2017)
MLO Appendix 21 of 32
GRMA# NMLS#
Entity Name
50438 50461 50474 50506 50532 50543 50599 50602 50621 50625 50648 50661 50693 50710 50724 50726 50741 50771 50790 50816 50850 50933 50934 50945 50969 50994 51020 51021 51026 51031 51044 51069 51076 51096 51097 51182 51194
1436562 1455661 1313421 1080190 1432538 1461284 1466311 1271243 254704 1446763 1454523 1454519 1464342 1413593 966639 1229404 1461244 1376242 1471872 1471770 1067176 1472850 121754 1055046 203802 1375409 1245095 1473283 1332730 1460730 1472612 1461768 860744 18562 1434507 323943 1283018
Richard Michael Michel Patricia Megan Broadway Cameron Glen Mills Bryan J Lakey Morris Deonte Wentworth David Christopher Nicholls Brian Dean Bahnsen Aaron Tadamichi Fujimori Connie Francine Johnson Christopher Patrick McBride Brian Matthew Faber Jordan Alexandra Thomas Tara Elise Weston Matthew Carver Fischgrund Romuald Solages Jonathan David Volz James Akram Marcus Leeann Bae Peters Robert Wilson Joshua Alexander Jacobs Roderick James Wedgeworth Christopher Michael Pappas Kathleen Radesic Spencer T Dang Susan Castagno Victoria L Blackmon David Landrum Jones Michael Taylor Marston Haider Al-Ramdhan Kassandra Gomez Jessica Leigh DeMaris Kenneth Austin Polivka Steven Dipietrantonio Griffin Vann Canada III Thomas Harold Dean Dora Bernice Jover Kevin Jeffrey Bisel
License Status
Date 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017
Current Sponsoring Company Name (As of 09/01/2017)
MLO Appendix 22 of 32
GRMA# NMLS#
Entity Name
51209 51224 51272 51280 51288 51292 51323 51329 51350 51357 51370 51376 51377 51385 51386 51397 51399 51404 51410 51414 51415 51439 51471 51511 51532 51543 51630 51641 51651 51656 51657 51664 51667 51679 51685 51706 51714
1472103 1261606 1020161 46532 1437622 1455534 1491784 1472059 1478111 710241 1491318 1458225 936847 1475995 1484415 1484967 1496292 1485281 1485639 1484858 1491497 1465220 914332 1473768 1399587 838458 1408750 1503694 1503700 1299585 1484897 1380416 924474 1504752 1504753 1500273 1497291
Michael Andrew La Londe James Sylvester Delpaz Joie Lynnette Robinson Wendy Lynne Dickes Carrie Michele Oliver Alexander William Schell Bat-amgalan Tsogtsaikhan Jayme Danielle Ferguson Trenton Matthew Wilcox Robert Sven Cunningham II Timothy Mason Sorrels Howard Minh Diep Timothy Patrick Erber Gwendolyn Yvonne Pollard Ammar Sater Brett Von Echols Victor Philip Bengt Hammarin Darren David Najor Jake Charles Weimar Patrick Daoud Ali Arran Francis Amorozo Steven Anthony Danikowski Jeremy Thompson William Matsler Charity Dawn Mears Tony Jace Taranto Thomas Wheeler Berridge Justin Aaron Keckler Victoria Ann Thompson Jamillah Norchell Brown Jason Jonathan Budny Matthew Dean Galligan Jeffrey Scott Michener Michael Everett Seth McElrath Christopher John Blake Hensley Freddie Antonio Sosa Jr
License Status
Date 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017
Current Sponsoring Company Name (As of 09/01/2017)
MLO Appendix 23 of 32
GRMA# NMLS#
Entity Name
51774 51777 51805 51820 51821 51830 51854 51860 51866 51872 51882 51896 51938 51946 51988 51992 52000 52012 52047 52087 52105 52122 52195 52200 52243 52253 52257 52258 52262 52284 52290 52292 52293 52298 52303 52309 52323
695269 1502544 1458907 1501392 1504200 1008987 1497363 1509467 1503449 1178876 1231404 54785 1506112 1494694 1507611 69609 1398819 1040401 1381341 1497509 1140409 285691 1496759 1469473 1509919 1519447 1510122 1514110 1519450 1496773 1455646 601357 1418836 1510444 1509664 1524369 1510088
Clayton Ernest Krickbaum Daniela Parra Blake Lamar Norton Sheila Catherine Cooney Gregory Oliver Eubank Ali Kassam Michael John Furdock Roxanna Lynn Kestner Chaucer Young Park John Trinh Lawrence Edward Johnston Jessica Ewing Matthew Evan Lucas Korey Edward Washington Ryan Thomas Way Matthew Gordon Elston David Michael Wiesman II Michelle D Richardson Keith Martin Becoski Thomas Lee Mulcahy Ryan Nicholas Melideo Brian David Randolph Adam Nicholas Green Tyrrell Scott Smith Luke David Witkowski Samuel Steven Carlin Robbie Ghassan El-khalil Fatima Farooq Darmante Antoine Gomez Gregory James Wilson Sarah Elizabeth Doenges Anthony John Hausmann Victoria Marie Magee Michael Francis Ratliff Mohammad Assad Amirah William Elliott Hieronymus Nicholas Alva Cicotte
License Status
Date 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017
Current Sponsoring Company Name (As of 09/01/2017)
MLO Appendix 24 of 32
GRMA# NMLS#
Entity Name
52329 52332 52335 52337 52347 52385 52428 52452 52461 52501 52517 52518 52522 52576 52591 52598 52622 52636 52640 52684 52711 52713 52719 52737 52744 52764 52771 52773 52780 52815 52824 52835 52855 52866 52873 52904 52908
1491578 1513451 1510464 1288573 1510114 1509778 1421864 513944 1284755 1309348 1503182 1525590 1525585 1510605 621598 1504236 1525511 1376463 1523076 1520670 1146578 1514105 1318714 1446953 1385556 1503420 1489895 1516279 1533687 1533833 1375170 1499702 1481307 1523814 1231856 1523840 1523862
Christopher R. Klein Raymond Eugene Pinkerton III Randolph Mark Schreiner Christopher Sofianopoulos Jacob Ronald Eaton Jacob Joseph Taylor Maxwell Alexander Wafer Jason Matthew Young John Hugh DeLuca Maxwell Davis Holtzhouser Scott Thomas Ruzas William Stinson Schroth Kevin Drew Solik Aaron Leonard Spratt Christopher Dale Cox Myles Roderick Brandon Kaitlin Marie O'Brien Miss Emily Jane Lewandowski Blake Richard Otterson Michael Gerard Renzi DAVID JOSEPH SMEILES Phillip Alan Strickland Eric Ryan Burnham Robert Andrew Vogel III David Mark Campbell Heather Danielle Majors Christopher Allen Weiker Hannah Anthony George Bradford Collins Jr Timothy John Kelley Christopher Treat Vanderbosch Andrew Stephen Keefer Michael David Yizzi Jr. David Lawrence Johnson Georgie Ng Patrick Bernard Larowe Francis Ramsey Mezy
License Status
Date 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017
Current Sponsoring Company Name (As of 09/01/2017)
MLO Appendix 25 of 32
GRMA# NMLS#
Entity Name
52940 52952 52969 53040 53101 53119 53155 53165 53167 53182 53188 53191 53232 53250 53251 53263 53284 53324 53342 53356 53361 53395 53411 53446 53471 53473 53476 53499 53501 53503 53533 53544 53593 53621 53642 53657 53682
1526186 334936 1509536 1522577 1533912 1522371 1484965 1532563 1534182 1534151 1534157 1382530 1523932 1534186 1523762 1520692 1534148 991984 1540921 1448976 1273409 739056 1407140 1448930 1449263 1475253 1357438 1534252 1548310 1536915 1163934 1491934 1011350 1546691 1029060 1554180 1513475
Kaylee Renea Frederick John T Nguyen Jason Keith Kucharyson JANICE JIMENEZ VILLAMIZAR Conrad Arthur Bishop LeRon Julius Kosh Neil James Dobson Jennifer Lee McArthur Blake Edward Pullen Carlos Armendariz Christian Charalambous Gavin Vincent Feist Ryan Stephen Ruta Zachary Daniel Gostomski White Kelsey Marie Haener Phu Anh Vo Mario Santacruz Jr. Amanda Star Dwiggins Charles Wesley Younts III Andrew Richard Zimmer Tamika Annette Fletcher Ross C. Coppersmith Neil Andrew Frisch Lisa Renee LaFave Matthew Paul Garrett Sharonda Simone Hampton Clarence Miller III Mark Joseph Talmadge Tyler Benjamin Thren Nathan Alan Bennett Jr Parker Lee Hackett Rolf Jon Stoll-Engelsen Issa Walid Fakhouri Austin David Allen RONNIE LEVON TIMMONS Daniel William Nichols Aleesa Ann Talmadge
License Status
Date 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017
Current Sponsoring Company Name (As of 09/01/2017)
MLO Appendix 26 of 32
GRMA# NMLS#
Entity Name
53700 53711 53718 53747 53764 53789 53799 53804 53821 53838 53883 53890 53915 53916 53934 53958 53962 53976 53980 53984 54004 54010 54025 54028 54057 54082 54095 54108 54119 54126 54178 54193 54203 54241 54267 54316 54319
1498035 1510134 1430041 1544829 1557104 1556807 1551869 1454103 915051 1537582 1084920 272035 1537075 1506060 1481385 1558201 1552796 1523278 1552597 1458112 1551919 1548227 1556877 1547387 1552459 1552540 1558198 1561482 1457980 1554032 253283 1555128 1551992 858462 1566816 1570129 234639
Maxwell J. Svarz Moussa Jamal Faraj Richard Vincent Neffinger Lauren Jane Vella SCOTT ANDREW FLEMING JON PATRICK RYGELSKI Meaghan Marie Anderson John William Cook III Dennis Roy Riley William Robert Happley Elizabeth M Kalis Jay Parker Williams Barnabas Fitzhan Choe George Bomer Clark III Sean Matthew McCarthy Phillip Lamont Gilchrease Alexis Kimberly Kelsey Paul Washington Sterkowitz Charity Lynn Yauger Barry Clifton McLawhorn Eric Steven Bucci Mukul FNU Mr James Anthony Roccograndi Cyrus Yazdi Sidhwa Maxwell Ian Nathan Michael Barton Ponder Nancy M Clauson Jonathan Tyler Kelley Tony Rodarte Candace Rishel Williams David Hill Richards Tyler Joseph Migdat Nicholas John Schoettle Dmitry Ostrovskiy Thomas William Nelson Brandon Damien Rode Chais Turner
License Status
Date 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017
Current Sponsoring Company Name (As of 09/01/2017)
MLO Appendix 27 of 32
GRMA# NMLS#
Entity Name
54323 54368 54374 54391 54413 54416 54420 54425 54449 54457 54471 54485 54489 54490 54519 54537 54565 54575 54578 54625 54626 54657 54663 54688 54691 54694 54720 54729 54737 54738 54743 54745 54747 54753 54759 54765 54770
1558193 1562499 142597 1563579 1553166 1540508 1572681 1552088 1551987 1267377 1537521 1537806 1552571 1567299 661805 1567464 1566172 1552223 1566799 1552539 1566880 1579217 1329926 1572450 1566757 368461 1566527 1566817 973022 1439705 1566064 1513546 1546410 1313053 1513537 1461187 1142360
Charnette Racquel Armstrong Jack Jeffrey Adamson Joseph Paul Coleman III Edward Young-Chul Oh Caleb Michael Burgan Susan Kristin Davis Luke Anthony Drayer Jr. Andrew Stevenson Gilmour Christopher Allen Pugh Kionna Nichelle West Jackson Riley Friese Zakiya Ladawn Parker Joseph Carl Thompson Brad Daniel Wethy Steven Douglas Renshaw Jr. Shane William Daykin Mark Christian Brothers Brandon Taylor Marker Daniel Michael Miller Adam Michael Plourde Brian Gregory Plummer Herdine Nicholson Nicholas James Testo ERIC MICHAEL GADLAGE Alex James Lesperance Eric Douglas Perry Kyle James Gladieux Alicia Marie Noble Stephanie Lynne Abbruzzo Marnelli Aguila Brooke Ashley Antosiek Nicholas Laurence Bullock Julia Monica Cichon Adrian Dubal Jonathan Joseph Gill Jarnell Wayne Johnson Varun Malhotra
License Status
Date 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017
Current Sponsoring Company Name (As of 09/01/2017)
MLO Appendix 28 of 32
GRMA# NMLS#
54777 54779 54786 54795 54809 54812 54831 54855 54869 54871 54872 54886 54887 54906 54910 54914 54925 54989 54995 55017 55021 55034 55059 55063 55065 55083 55084 55104 55119 55131 55144 55165 55195 55238 55251 55269 55300
1415496 1500142 1477582 1477574 1485025 1532938 1480495 1571184 1554071 1579635 1543924 1525845 1552017 1561789 1513571 1568836 1568845 1578534 1552769 1423726 1578541 1409868 1586224 1579701 1578733 1566898 1510439 1570196 1448900 1390775 1564178 1578709 1575881 1578516 285110 1566957 880699
Entity Name
Steven Joseph Rodriguez Jay Fabio Sacchi Cody Jay Spector Michael Thomas Weiks Jr. Philip William Lapinski GILBERTO R MARTINEZ II Matthew Alan Dick Harley Caroline Tyler Shawn McLane Glock Vadren Thomas Jaddou Eric Avon Lofton Hunter Ignatius Debo Krista Patricia Dembowski Cory M Ciccone Thomas Joseph Cupo Matthew William Hellenbrecht Christopher Robert Sierra Timothy James Sperry Alixiandre Rhianne Baker David Chaves Jessica Lyn Gedeon Ryan Jay Thompson Robert William Rychwalski Louissa Ann Mamenta Villaroman Hunter Lee Atkins Jerome George Quinn Jr Mahbubur Rahman Byron Kent Phillips Cierra Goldsmith Eric Richard Tyler Angela Christina Davis Melissa Donovan Rowland Alexander Christian Sysaath Zachary David Alicea Russell Finbar Sylvester Ryan Christopher Klamet Terell Robert Wilkerson
License Status
Date 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017
Current Sponsoring Company Name (As of 09/01/2017)
MLO Appendix 29 of 32
GRMA# NMLS#
Entity Name
55302 55307 55308 55315 55363 55377 55378 55384 55388 55406 55489 55493 55505 55512 55548 55563 55572 55634 55641 55653 55660 55703 55708 55731 55734 55760 55764 55769 55784 55813 55851 55973 56002 56114 56177 56261 56301
1578684 1576843 1586719 1439821 598533 1067029 1571101 1473920 1539975 327303 1510396 1543137 1071427 1472838 1575164 1590442 1582157 161745 1578605 872158 1590285 1590142 1497512 1473274 1418920 198478 1589979 597196 1522489 198775 1523877 358521 1602194 1568840 1554198 1523267 1603663
John William Benton William Aaron Hutchinson Wesley Wolfgang Krautkramer Rudolfo Steven Montijo Jr. Skye Michelle Pickenbrock Aaron Michael Cauthron Hannah Macke Day kin kwong kwan Crysta Marie Nash Angelo Daniel DiPasquale Jeremy Jason Ozimek Aaron Stovall Christopher Weldon Erhard Kevin Salem Murad Joshua Brandon Montgomery Ariel Desiree Loza Heather Diane Siverd Kimberly Ann Storer-Beatty Brandon Joseph DeBruin Aaron James Nason James Edgar Searcy III Kelly Kaye Kendall Alexander Fred Naoumi Brian David Goyer Lukas Moore Lovett James P Wade III Whittney Leigh Brandon Janie Lee Dante Chung West II Robert Kennan Fricker Toufic Nehmeh Avital Daneshavske Dustin Drake Dombrycz Zachary Maury Mourad Carlos Ivan Tapia-gonzalez Seth Lindsay Pinyerd Daniel Hernandez
License Status
Date 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017 08/15/2017
Current Sponsoring Company Name (As of 09/01/2017)
MLO Appendix 30 of 32
GRMA# NMLS#
Entity Name
56449 1552771 Sophie Michelle Bernbaum
License Status
Date
08/15/2017
Current Sponsoring Company Name (As of 09/01/2017)
MLO Appendix 31 of 32
GRMA# NMLS#
Entity Name
Terminated - Surrendered/Cancelled
License Status
Date
27912 28420 33966 35958 38994 39264 39623 40947 41096 41671 42031 42104 42218 42293 44581 46323 47260 47489 47665 48352 49336 50456 51048 51741 51812 52103 52850 53671 54766 55000 55124 55867 56012 56113 56117
164311 166349 207040 8752 1072202 320671 814657 1097010 781962 924529 1106297 1126628 1152482 1180926 1168826 728716 79320 626306 1190686 1001093 525750 1330791 1478585 1483061 195172 1504137 1504155 1217320 1281988 1572048 1509110 1604157 1460156 1336532 818649
David E Walker RICHARD DEAN DIXON Carlos Alberto Morales Joshua D Hurd Brittany Nicole Gladish Joshua Sittle Wilson Jayanti Manigah Christopher Scott Elia Delia Deborah Beckett William Todd Dowell Debra Dean Jindra Andrew Lowry Arnot Meagan Diann Royer Nicholas William Billington Michelle May Coleman Christopher Allen Adams John Owen Stanley Alejandro Escalera Christopher Alan Brooks Scott Gregory Heaton Samuel Patrick Royer daniel wisniewski Gerald Judah Harris Melissa Brook Holmes Richard Eugene Tabor Robert William Hofmaster Matthew Thomas Shackleton Margarite Davidian Shaun Koren Charles Jung Chul Yung Presnell Jason Stanley Lohse Tyler Phillip Griggs Kelleen Nicholson Stirling McAuliffe Cory Port
08/11/2017 08/14/2017 08/09/2017 08/01/2017 08/22/2017 08/02/2017 08/07/2017 08/07/2017 08/31/2017 08/10/2017 08/23/2017 08/29/2017 08/14/2017 08/07/2017 08/29/2017 08/15/2017 08/30/2017 08/07/2017 08/21/2017 08/24/2017 08/09/2017 08/11/2017 08/07/2017 08/08/2017 08/07/2017 08/29/2017 08/22/2017 08/01/2017 08/08/2017 08/21/2017 08/21/2017 08/15/2017 08/31/2017 08/24/2017 08/09/2017
Current Sponsoring Company Name (As of 09/01/2017)
35
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
31285 4474 52996 1521515
Lend Smart Mortgage, LLC Best Rate Holdings, LLC
55980 56054
267051 1612221
Hurst Real Estate, Inc. Maggie Dutton
56075 1588622 Credit Karma Mortgage, Inc.
56139 1569026 Simplify Home Loans, LLC
56428 56537 56609
71158 1616534 1601109
Tidewater Mortgage Services, Inc. Shelter Home Mortgage, LLC Savannah Real Estate Team, LLC
56717 1625470 Karen Rowell
56775 56803 56887
57116
1617789 1616571 367724
1637764
Apex Lending Inc.
American Home Assurance Company
WALL STREET FUNDING OF AMERICA Trenton Chase Stephens
08/08/2017 GA Mortgage Lender License/Registration Shoreview
08/09/2017 08/07/2017
GA Mortgage Broker/Processor License/Registration
GA Mortgage Lender License/Registration
Clearwater Dallas
08/09/2017 08/21/2017 08/21/2017 08/30/2017
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Lender License/Registration
St. Simons Island San Francisco American Fork Virginia Beach
08/07/2017 GA Mortgage Lender License/Registration Atlanta
08/07/2017 08/07/2017 08/21/2017
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Lender License/Registration
Savannah Milledgeville Santa Ana
08/31/2017 GA Mortgage Lender License/Registration New York
08/09/2017 GA Mortgage Broker/Processor
License/Registration
Santa Ana
08/07/2017 GA Mortgage Broker/Processor
License/Registration
Madison
State
14
MN FL TX GA CA UT VA GA GA GA CA NY CA
GA
Mortgage Company Appendix 1 of 2
GRMA# NMLS#
Company Name
Terminated - Surrendered/Cancelled
5999 139184 Wells Fargo Financial Georgia, Inc. 14382 138962 Prime Mortgage Group, Inc.
21988 22668
2771 108455
Home Servicing, LLC Real Estate Financial, INC.
33598 42494
7872 1177192
Chicago Mortgage Solutions Corporation
Fidelity Mutual Mortgage LLC
44242 44566 49602
342900 133751 1441119
Southern Lending Services, Ltd. Guardian Mortgage Company, Inc. Pinnacle Consulting Services LLC
53731 332549 Spectrum One Mortgage Corporation
Date
License Name
City
08/31/2017 08/09/2017 08/31/2017 08/22/2017 08/30/2017
GA Mortgage Lender License/Registration
GA Mortgage Broker/Processor License/Registration GA Mortgage Lender License/Registration
GA Mortgage Broker/Processor License/Registration GA Mortgage Lender License/Registration
Des Moines Alpharetta Baton Rouge Flowery Branch Lincolnshire
08/31/2017 08/11/2017 08/31/2017 08/28/2017 08/28/2017
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
Perry Hall Austin Richardson Scottsdale Irvine
State
10
IA GA LA GA IL
MD TX TX AZ CA
Mortgage Company Appendix 2 of 2