Monthly mortgage summary, 2018 January

Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division
Monthly Summary of Mortgage Activities for the Period Ending January 2018

Inside this Issue:
2018 State 2 Holidays
Fine Summary 2 Information
Appendices: Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

Georgia Residential Mortgage Act ("GRMA") Per Loan Fees Reporting and Payment Due for Semi-Annual Period 17B
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 March 1, 2018, for mortgage loans closed during the period July 1, 2017, through December 31, 2017 (Period 17B).
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 paper checks received for GRMA fees and, in such case, will not treat the payment as a timely remittance.

Mortgage Call Report Reminder
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. Fourth quarter data (October 1 December 31, 2017) must have been filed through the NMLSR by February 14, 2018.
Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their Georgia license to revocation. Even if there is no activity to report, companies must file the MCR by the deadline to avoid being fined.
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

Page 2

January 2018

2018 State Holidays
Please refer to the following document link -- http://team.georgia.gov/wp-content/uploads/2017/07/2018-StateHolidays-memo-07.12.17.pdf -- for a list of the dates in 2018 proclaimed by the Governor as public and legal state holidays when the Capitol and all State agencies will be closed.

FINE REASON Change in Management GRMA Fees Paid Late Miscellaneous Other Renewal Filed Late Unapproved Branch Manager

Fine Summary Information
COUNT 1 3 2
30 4
TOTAL 40

State Regulatory Registry (SRR) 2017 Annual Report Now Available
SRR's 10th Annual Report, "Transforming Supervision by Engaging People and Investing in Technology" is now available on the Conference of State Bank Supervisors website at: https://www.csbs.org/system/files/201802/2017%20SRR%20Report%20Web_FINAL.pdf
The report highlights SRR's activities and the Nationwide Multistate Licensing System's (NMLS or the System) operations and performance in 2017.

COMMONLY USED ACRONYMS

CE -- Continuing Education Department -- Georgia Department of Banking and Finance ESB -- Electronic Surety Bond GRMA -- Georgia Residential Mortgage Act

MCR -- Mortgage Call Report MLO -- Mortgage Loan Originator NMLS -- Nationwide Multistate Licensing System O.C.G.A. -- Official Code of Georgia Annotated

January 2018
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

Page 3
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

26839 27076 28062 28244 28378 28510 30187 31766 33445 35518 35533 36246 38265 39705 39726 39894 40194 41959 42313 42387 42413 42516 42707

54667 278152 214535 203944 32465 22165 177825 204266 658948 181361 936013 879960 384396 1104962 1098691 970928 1099017 1082163 21962 174357 105596 874565 1087486

Charles Christopher Puleri Linda Wilson Williams Timothy K Gibson David Dowell Scott Julie Marie Eccleston Bari Lynn Balbes Raymond R Stevens Porter Lee Perkins Lynn C Knox Anthony Yong Kim Matthew Wayne Barker Cathi Lee Woods Derek Donald Altoonian Jennifer Ann Michiko Chandler Christina Jo Anne Ammons Jessica Lynn Casey Jarrod Leroine Harris George Robert Beers IV David Kenneth Roberts Robert Walter Tyree III Kelly John Brewer TROY DEAN BOOTH Shawn Roosevelt Sleeman

License Status
Date

Current Sponsoring Company Name (As of 02/01/2018)

408

01/23/2018 Paramount Residential Mortgage Group, Inc. 01/23/2018 Primary Residential Mortgage, Inc. 01/31/2018 FBC Mortgage, LLC 01/16/2018 Capital City Mortgage Corporation 01/04/2018 Quicken Loans Inc. 01/10/2018 Quicken Loans Inc. 01/08/2018 Atlantic Home Loans, Inc. 01/23/2018 Low VA Rates, LLC 01/31/2018 Movement Mortgage, LLC 01/23/2018 E Mortgage Management LLC 01/09/2018 Carrington Mortgage Services, LLC 01/23/2018 Options Mortgage Services LLC 01/04/2018 LoanStar Home Loans, LLC 01/18/2018 Broker Solutions, Inc. 01/25/2018 Mortgage Research Center, LLC 01/23/2018 Digital Risk Mortgage Services, LLC 01/18/2018 Broker Solutions, Inc. 01/23/2018 Green Street Mortgage Lenders, Inc. 01/23/2018 1st Alliance Lending, LLC 01/22/2018 American Neighborhood Mortgage Acceptance Company LLC 01/18/2018 Intercontinental Capital Group, Inc. 01/23/2018 BNB & Associates, LLC 01/04/2018 Broker Solutions, Inc.

MLO Appendix 1 of 59

GRMA# NMLS#

Entity Name

43160 43724 43972 44034 44133 44308 44382 44631 44958 45890 46226 46346 46576 46581 47033 47361 47879 48160 48338 48502 50242 51107 51182 51794 51927 52637 52687 53076 53397 53499 53725 53958 55700 56151 56275 57319 57380

448481 1140126 1149059 1086651 1234573 1097047 1233423 223305 36801 1295236 91047 1365225 1336418 1365312 1257828 18274 1381559 1011823 1326841 1195096 627683 1486112 323943 1490369 1508118 1479285 913796 1537328 1445411 1534252 801113 1558201 1590071 981707 848100 1389149 1544186

Alyson Elizabeth Foy Kyle Hayden Matthews Frank Bueno Gregory Bouwhuis Carol Hudson McCraw Timothy Demond Fulton II Terry James Coyle Karen Marie Cooper Julyeta Ochoa Capps Michael Jesse Bynum Brian Anthony Borchard Michael John DeMar Keith Donald Belton Alexis Audrianna Easterling Zachary Dan Griffith Christine Kennelly Plunkett Brittany Joy Gumban Kaleb Tate Maxwell Joshua King Terry Erin B Richardson James S Pauley Leland King Nicholson Dora Bernice Jover Thomas Croce III Saysamone Kingsada CHRISTOPHER M MCNAMARA Lindsey Anne Watson Lance David Williams Xiaowei Huang Mark Joseph Talmadge Daniel Brent Allen Phillip Lamont Gilchrease Louis David Hergott Jack Elza O'neal Humphres Norman Martin Garcia Chuck Bono John Thomas Hill III

License Status
Date

Current Sponsoring Company Name (As of 02/01/2018)

01/04/2018 Movement Mortgage, LLC 01/31/2018 Consumer Real Estate Finance Co. 01/29/2018 Amerisave Mortgage Corporation 01/23/2018 Quicken Loans Inc. 01/03/2018 Success Mortgage Partners, Inc. 01/16/2018 Paramount Equity Mortgage, LLC 01/23/2018 Simplify Home Loans, LLC 01/31/2018 360 Mortgage Group, LLC 01/23/2018 Homeward Residential, Inc. 01/09/2018 Carrington Mortgage Services, LLC 01/02/2018 1ST 2ND MORTGAGE COMPANY OF N.J., INC. 01/24/2018 New Penn Financial, LLC 01/22/2018 Mortgage Assurance, Inc. 01/31/2018 Broker Solutions, Inc. 01/04/2018 Low VA Rates, LLC 01/23/2018 Cardinal Financial Company, Limited Partnership 01/22/2018 Primary Residential Mortgage, Inc. 01/18/2018 Forthright Funding Corporation 01/03/2018 Westminster Mortgage, LLC 01/22/2018 Silverton Mortgage Specialists, Inc. 01/04/2018 Guaranteed Rate Affinity, LLC 01/17/2018 PIEDMONT MORTGAGE CORPORATION 01/04/2018 American Financial Network, Inc. 01/23/2018 CTC Mortgage Company LLC 01/09/2018 SouthPoint Financial Services, Inc. 01/24/2018 Consumer Real Estate Finance Co. 01/29/2018 Freedom Mortgage Corporation 01/31/2018 New Penn Financial, LLC 01/23/2018 United Premier Funding, LLC 01/16/2018 Lenox Financial Mortgage Corporation 01/25/2018 UNITED SECURITY FINANCIAL CORP 01/30/2018 PHH Mortgage Corporation 01/23/2018 Amerisave Mortgage Corporation 01/09/2018 loanDepot.com, LLC 01/30/2018 Nationstar Mortgage LLC 01/22/2018 Finance of America Mortgage LLC 01/11/2018 Wolfe Financial, Inc

MLO Appendix 2 of 59

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 02/01/2018)

57672 57713 57744 57842 57865 57923 58115 58149 58469 58525 58570 58732 58801 58824 58861 58971 59008 59042 59051 59063 59161 59255 59260 59289 59290 59295 59336 59350 59352 59354 59382 59412 59416 59420 59422 59436 59448

1639022 170311 1605815 1643811 1646876 1557003 1655827 864025 886265 181054 1655107 1649908 1401779 1214466 872302 211505 1665765 1642588 1671842 1450627 1665593 1649870 1640574 1385442 1235141 1413083 215912 1647525 915546 1038048 1615209 1171266 870217 1628423 1688028 1662724 1107091

PATRICIA SCORVO de ALBUQU Catherine Town Christopher Rinford Green Randy Michael Ulinski Russel Lance Mendenhall Jeffrey Robert Stone Jennifer Lewis Nathaniel Emmanuel Dillard Patricia Marie Abarca Michael G Bruno Bannia Evelyn Munoz Dennis Edwin Ruff Tu Ba Nguyen Diego Lopes Pinto Aron Phillip Rofer Brett Michael Payne Cody Austin Jones Tanya D Shropshire Abraham Victor Harris III paul bryan garwol Donald Wheeler Kelsie Dawn Langohr Joshua Daniel Malinski Bruce Patrick Walker II Abby Lyn Wilson Agripina C Garcia Margaret Reidy Pound Lane Mitchell Deason Michael Lorenzo Dunn Lavine Goodwin Joshua Samuel Carter Sahar Amiry Kellie Moon Burger Catherine Roxane Gallo Scott Andrew Haller James Duane Prigge Michael Bagenstose

01/23/2018 BC Finance, LLC 01/23/2018 Mortgage Network, Inc. 01/03/2018 Corridor Mortgage Group, Inc. 01/18/2018 Homeside Financial, LLC 01/23/2018 Low VA Rates, LLC 01/11/2018 Paramount Residential Mortgage Group, Inc. 01/22/2018 Homestar Financial Corporation 01/22/2018 Home Point Financial Corporation 01/02/2018 01/29/2018 Fairway Independent Mortgage Corporation 01/26/2018 Freedom Mortgage Corporation 01/11/2018 Ditech Financial LLC 01/30/2018 Bluegrey Mortgage, LLC 01/29/2018 Swiss Capital Financial Inc 01/05/2018 Power Choice Mortgage, Inc. 01/16/2018 loanDepot.com, LLC 01/09/2018 Mortgage Research Center, LLC 01/25/2018 Paramount Residential Mortgage Group, Inc. 01/31/2018 New Penn Financial, LLC 01/31/2018 JRDB, Inc. 01/09/2018 Acopia, LLC 01/18/2018 First Direct Lending, LLC 01/31/2018 Guaranteed Rate, Inc. 01/04/2018 Guaranteed Rate, Inc. 01/09/2018 LeaderOne Financial Corporation 01/16/2018 Carrington Mortgage Services, LLC 01/18/2018 United Home Loans, Inc. 01/10/2018 Low VA Rates, LLC 01/09/2018 Guild Mortgage Company 01/04/2018 New Penn Financial, LLC 01/17/2018 Quicken Loans Inc. 01/09/2018 loanDepot.com, LLC 01/04/2018 Reverse Mortgages.com, Inc. 01/10/2018 American Advisors Group 01/09/2018 Broker Solutions, Inc. 01/18/2018 loanDepot.com, LLC 01/25/2018 Southern Trust Mortgage, LLC

MLO Appendix 3 of 59

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 02/01/2018)

59452 59455 59456 59460 59464 59487 59500 59502 59511 59515 59516 59517 59521 59522 59524 59525 59526 59527 59528 59530 59531 59533 59535 59538 59539 59540 59543 59544 59545 59546 59547 59548 59549 59550 59551 59552 59553

1662692 624087 123641 1689901 150642 1413168 1601489 1675478 1675463 1504659 1448921 1689350 1689361 1536200 255833 1641620 1641616 1050376 1621434 1505007 1551470 1144308 1584335 501412 6103 86245 198568 1408408 739013 1654107 1636342 1466338 1693708 862576 951349 70630 414114

Adam Gene Foster Sofia T Haas William Walter Herschede Jr Tawantis R Monroe Anna Elizabeth Whitworth vincent charles gaglione Kellyn Kristen Aguilar Martin Deonna Sarah-Octavia LeDuff Morgan Marie Crane TRISH THANH TRUC HUYNH Jessica Jean Koskinen Sean Samuel Michael Sean Glenn Waller Prancetta Washington Wajih Nabil Abdallah Nicole Nadina Archibald Chermin Angelique Becoat Ryan Louis Boudreau Trista Jeanne Boughner Angel Lynn Claycomb Ali Dacheikh Danielle Monique Edwards Jennifer Ann Fuson-Carey Earl Kunke Christopher Loughnane Christopher Carl McLaurin Joseph Gregory Salinger Sheree Belle Skaggs Gay Lynn Stewart Tyler James Thiel SATISH BHOLANATH VISHWAK Lamar D Wyse Brian Edward Young Kenneth Herbert Bates Jimmy Canton Charles Thomas Curtis John Vincent Giunta

01/18/2018 loanDepot.com, LLC 01/25/2018 Allied Mortgage Group, Inc. 01/09/2018 New Penn Financial, LLC 01/26/2018 212 Loans LLC 01/23/2018 Peoples Home Equity, Inc. 01/04/2018 Bay-Valley Mortgage Group 01/04/2018 Castle & Cooke Mortgage, LLC 01/16/2018 Quicken Loans Inc. 01/18/2018 Mortgage Research Center, LLC 01/17/2018 American Lending, Inc. 01/03/2018 Quicken Loans Inc. 01/04/2018 New Day Financial, LLC 01/04/2018 New Day Financial, LLC 01/18/2018 Primary Residential Mortgage, Inc. 01/30/2018 Quicken Loans Inc. 01/05/2018 Freedom Mortgage Corporation 01/03/2018 Freedom Mortgage Corporation 01/10/2018 Planet Home Lending, LLC 01/03/2018 Quicken Loans Inc. 01/22/2018 Altisource Fulfillment Operations, Inc. 01/03/2018 Carrington Mortgage Services, LLC 01/04/2018 Altisource Fulfillment Operations, Inc. 01/09/2018 Altisource Fulfillment Operations, Inc. 01/04/2018 E Mortgage Management LLC 01/04/2018 Broker Solutions, Inc. 01/16/2018 Prime Mortgage Lending, Inc. 01/03/2018 Quicken Loans Inc. 01/16/2018 Altisource Fulfillment Operations, Inc. 01/04/2018 Altisource Fulfillment Operations, Inc. 01/03/2018 loanDepot.com, LLC 01/10/2018 Ocwen Loan Servicing, LLC 01/04/2018 Altisource Fulfillment Operations, Inc. 01/09/2018 Paramount Equity Mortgage, LLC 01/09/2018 Carrington Mortgage Services, LLC 01/17/2018 CrossCountry Mortgage, Inc. 01/04/2018 New Penn Financial, LLC 01/16/2018 Freedom Mortgage Corporation

MLO Appendix 4 of 59

GRMA# NMLS#

Entity Name

59554 59556 59557 59559 59561 59562 59563 59565 59567 59568 59569 59570 59572 59573 59574 59575 59578 59579 59580 59581 59582 59583 59584 59585 59586 59588 59589 59590 59591 59592 59593 59594 59596 59597 59599 59600 59603

1654971 471815 1679849 1476191 1681549 1662921 389614 1120526 1638038 1689356 158230 229036 1680384 1687471 1663567 1674858 1684824 1639401 1684816 1684909 1684817 1684875 1684878 1684886 1666433 939617 1684885 1684829 1684905 1684883 112607 1684879 1684881 1684884 1667845 1660099 1674759

Ayda Hassanzadeh Makou Giovanni Lopez-Valencia Tristin Taylor Oldmixon Mr. Prince Abdullah Rasheed Christopher Michael Snow Robert Edward Bailey JR Michael Gordon Bees Angelique Marie Brown Nicholas Gill Colin Terrance Hall Zel Eileen Josephson Jacob K Kim Lauren Ann Lawson Jose L. Palomar Jordan Armahn Lamaar Primus Alexander Patrick Tremel Ikeem Marvin Boyd Latashia Lynn Brijnath Lauren Nicole Capone Christian To Chau Victoria Lynn DiLuzio Erin Catherine Drennan Steven Anthony Fred Jr Maple Nyedzi Freud Regginald Lamar Lewis Jr Luke Jeffrey Nietz Vance Ogbenna Nwakpuda Kush Bipin Patel Prince Andrew Patterson-Smith BRIANNA JOY RAMSEY Jason Paul Schneider Rameshwar Sharma Tiana Marie Taylor Katerin Alexandera Tretina Brently R Vincent Alex Martin Whitney Aaron Donald Adams

License Status
Date

Current Sponsoring Company Name (As of 02/01/2018)

01/18/2018 New Day Financial, LLC 01/23/2018 Gregory Funding LLC 01/10/2018 Residential Mortgage Services, Inc. 01/09/2018 Freedom Mortgage Corporation 01/03/2018 MiLend, Inc. 01/04/2018 Quicken Loans Inc. 01/04/2018 Freedom Mortgage Corporation 01/25/2018 American Financial Network, Inc. 01/04/2018 American Financial Network, Inc. 01/04/2018 New Day Financial, LLC 01/04/2018 Freedom Mortgage Corporation 01/04/2018 ClearPath Lending 01/04/2018 Freedom Mortgage Corporation 01/04/2018 Moria Development, Inc. 01/05/2018 Quicken Loans Inc. 01/05/2018 Quicken Loans Inc. 01/10/2018 Freedom Mortgage Corporation 01/29/2018 Flat Branch Mortgage, Inc. 01/05/2018 Freedom Mortgage Corporation 01/10/2018 Freedom Mortgage Corporation 01/05/2018 Freedom Mortgage Corporation 01/16/2018 Freedom Mortgage Corporation 01/05/2018 Freedom Mortgage Corporation 01/10/2018 Freedom Mortgage Corporation 01/04/2018 212 Loans LLC 01/04/2018 Carrington Mortgage Services, LLC 01/10/2018 Freedom Mortgage Corporation 01/10/2018 Freedom Mortgage Corporation 01/17/2018 Freedom Mortgage Corporation 01/10/2018 Freedom Mortgage Corporation 01/10/2018 Cardinal Financial Company, Limited Partnership 01/05/2018 Freedom Mortgage Corporation 01/05/2018 Freedom Mortgage Corporation 01/05/2018 Freedom Mortgage Corporation 01/09/2018 Low VA Rates, LLC 01/05/2018 Freedom Mortgage Corporation 01/09/2018 Quicken Loans Inc.

MLO Appendix 5 of 59

GRMA# NMLS#

Entity Name

59604 59605 59606 59609 59610 59611 59612 59614 59615 59616 59618 59619 59620 59621 59624 59625 59628 59632 59634 59635 59636 59637 59638 59639 59642 59643 59644 59647 59648 59649 59650 59652 59654 59656 59658 59659 59661

1660100 1674756 1514521 1662894 259953 1469205 1675477 1062839 1660102 260731 1684880 1625876 1586954 1684906 1660094 145286 1536922 1684908 1636028 1688826 1662387 1684892 211859 1669114 254078 1662850 1693556 1662846 1694797 1012813 1694798 1634279 1694810 1674886 1697211 1589867 1660093

Leslie Jan Adams Rima Mouwafak Bakos Christopher James Barton Rabeh Chararah Veronica DeLaTorre Nicholas Alexander do Carmo Aubrey James Gibson Ted Russell Hinden Benjamin Hayes Kirchner Lori Kay Michael Ryan Christopher Palli Sean William Quinn Craig Schmidt Leon Shum Kayla Susan Torry Brian Thomas Ziehl Connor Patrick Daugherty Nicole Patricia Mascali Justin N Padovani Katy Lyn Robertson Martin Ray Shales Matthew James Velzy Kevin M. Weatherspoon Kyle Alexander Lim Yu Theresa Elizabeth Barenbrugge Megan Judith Bierschbach Miranda Breanne Haynes Matthew Vincent Manzo Lacey Kay Nieder Elizabeth Anne Palmer Andrew James Rolston Scott Smith Zekiel Lee Waterman Gabriela Nathalie Argueta Debra Louise Caporaso Christopher Joseph Decker Clay Jerome Gilliam

License Status
Date

Current Sponsoring Company Name (As of 02/01/2018)

01/05/2018 Freedom Mortgage Corporation 01/09/2018 Quicken Loans Inc. 01/05/2018 Guild Mortgage Company 01/09/2018 Quicken Loans Inc. 01/05/2018 Carrington Mortgage Services, LLC 01/09/2018 Cardinal Financial Company, Limited Partnership 01/09/2018 Quicken Loans Inc. 01/17/2018 WEI MORTGAGE LLC 01/05/2018 Freedom Mortgage Corporation 01/11/2018 LeaderOne Financial Corporation 01/16/2018 Freedom Mortgage Corporation 01/17/2018 Freedom Mortgage Corporation 01/05/2018 New Penn Financial, LLC 01/17/2018 Freedom Mortgage Corporation 01/05/2018 Freedom Mortgage Corporation 01/10/2018 Service 1st Mortgage, Inc. 01/11/2018 Quicken Loans Inc. 01/17/2018 01/05/2018 Freedom Mortgage Corporation 01/18/2018 Mortgage Bankers of America 01/11/2018 Quicken Loans Inc. 01/11/2018 Freedom Mortgage Corporation 01/11/2018 Southern Trust Mortgage, LLC 01/09/2018 PennyMac Loan Services, LLC 01/11/2018 One Reverse Mortgage, LLC 01/16/2018 One Reverse Mortgage, LLC 01/18/2018 Mortgage Research Center, LLC 01/16/2018 One Reverse Mortgage, LLC 01/18/2018 Mortgage Research Center, LLC 01/31/2018 Ditech Financial LLC 01/22/2018 Mortgage Research Center, LLC 01/18/2018 Low VA Rates, LLC 01/22/2018 Mortgage Research Center, LLC 01/23/2018 Ditech Financial LLC 01/23/2018 Bills.com, LLC 01/25/2018 Quicken Loans Inc. 01/22/2018 Freedom Mortgage Corporation

MLO Appendix 6 of 59

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 02/01/2018)

59664 59665 59666 59667 59668 59669 59673 59675 59676 59677 59678 59679 59680 59684 59685 59686 59689 59690 59692 59693 59695 59696 59700 59701 59702 59703 59705 59707 59709 59710 59711 59713 59714 59717 59719 59723 59726

1005394 1590095 1675035 86206 1663179 1677877 1694808 1402063 1680302 1660092 1660098 1041432 1455204 1540931 1147035 979864 761352 1541803 1684876 1675223 1686338 150951 1441658 1680385 1212132 1615283 1684830 1274735 1410821 1512606 1503430 770391 958515 1688704 1204082 1608014 1117287

Dat Tan Huynh Richard James Keddie Jeffrey Alan Liggins Michael Aaron Mazursky Anastasia Elizabeth Mehaffey Kimberly Megan Mitchell Molly Anne Richardson Kevin Michael Scott Darby John Serra Jordan Tyler Shum Jacob Andrew Toombs Camille Duryea Williams Kenneth Ross Woods Damien Adrian Bugg Anthony David Ciccati Adam Scott Ellsworth Shane Michael Harris Melinda Colby Hodge Shelby Catherine Jacobs Joana Ezmeralda Jimenez Eric Nicholas Manninen Judy Ann Marburger Eric Douglas Toddy Eileen Marie Weldon Brandon Craig Williams Taurus Ladale Williams Christopher Yang Kyle Anthony DiCapua Shay Danielle Goodman Ellen Celeste Higbee Michael Queally Joyce Kimberly Michele Robinson Kelly Matthew Sadler Julie Lorraine Smith Ethan Evan Waterson CHRISTOPHER LEE DONOVAN Ninous Atour Golani

01/16/2018 Impac Mortgage Corp. 01/17/2018 Quicken Loans Inc. 01/17/2018 Quicken Loans Inc. 01/22/2018 iReverse Home Loans, Corporation 01/17/2018 Quicken Loans Inc. 01/23/2018 Homestar Financial Corporation 01/22/2018 Mortgage Research Center, LLC 01/23/2018 O'Neill International Inc. 01/22/2018 CrossCountry Mortgage, Inc. 01/22/2018 Freedom Mortgage Corporation 01/23/2018 Freedom Mortgage Corporation 01/18/2018 Prosperity Home Mortgage, LLC 01/18/2018 Flat Branch Mortgage, Inc. 01/18/2018 Union Home Mortgage Corp. 01/30/2018 Broker Solutions, Inc. 01/17/2018 PennyMac Loan Services, LLC 01/18/2018 Ditech Financial LLC 01/23/2018 360 Mortgage Group, LLC 01/17/2018 Freedom Mortgage Corporation 01/25/2018 Home Point Financial Corporation 01/22/2018 Homeside Financial, LLC 01/17/2018 Fairway Independent Mortgage Corporation 01/30/2018 Union Home Mortgage Corp. 01/17/2018 Freedom Mortgage Corporation 01/29/2018 Broker Solutions, Inc. 01/17/2018 Quicken Loans Inc. 01/22/2018 Freedom Mortgage Corporation 01/22/2018 Union Home Mortgage Corp. 01/22/2018 Mortgage Research Center, LLC 01/23/2018 Quicken Loans Inc. 01/24/2018 O'Neill International Inc. 01/23/2018 Movement Mortgage, LLC 01/22/2018 First Mortgage Solutions, LLC 01/22/2018 Cardinal Financial Company, Limited Partnership 01/29/2018 Broker Solutions, Inc. 01/23/2018 01/22/2018 loanDepot.com, LLC

MLO Appendix 7 of 59

GRMA# NMLS#

Entity Name

59728 59729 59731 59732 59733 59734 59735 59740 59741 59745 59746 59747 59748 59751 59752 59753 59754 59755 59758 59760 59765 59766 59769 59772 59775 59776 59777 59779 59780 59782 59783 59784 59785 59786 59790 59791 59792

1087761 1636085 1512821 85678 314232 114879 1025180 1627270 815764 1675246 1566378 1675225 173072 1685930 1675250 552403 1681731 224208 1628852 1658138 1693818 1645979 492465 1699342 1675281 204222 1683809 1695872 286275 1186462 1566709 1111328 1662781 1475940 641644 282819 347019

Julie Jardine-Potratz Patrick Glenn Jones THEODORE LAWSON III Joyce Earnhardt Lefler Janice Elaine Osborn Scott Richard Pearl Ibtihage Saad Monet Cheree Thompson Laurence Howard Winters Jr Ryan John Aske SHARON ALMARDO BROWN Brent Charles Carpenter Gina Leigh Damiani Scott Charles Kallet Scott Thomas LaMoreaux Mary Ellen Morway Jennifer Marie Ngo Scott John Oostdyk Andrea Letitia Sharp Nkenge Yvette West Amanda Elizabeth Alonso Gregory James Atkins Sondra Kae Eckert Charles Frederick Kennedy Jr RICHARD WARD MABRY JR Nicholas Ernest Peacock Javier Perezreynoso Eva Pustelnikova Jorge Omar Rivera Misty Jade Hopper Wade William Kapplinger Bruce Lazarus Armond Khosro Nikpour Nou Cheng Xiong Michael A Catania Sr Daniel Hieu Quang Chau Ismael Cortijo III

License Status
Date

Current Sponsoring Company Name (As of 02/01/2018)

01/24/2018 Acceptance Capital Mortgage Corporation 01/23/2018 Finance of America Mortgage LLC 01/25/2018 Corridor Mortgage Group, Inc. 01/22/2018 Homestar Financial Corporation 01/23/2018 Finance of America Mortgage LLC 01/22/2018 Lakeview Loan Servicing, LLC 01/24/2018 J.G. Wentworth Home Lending, LLC 01/31/2018 Finance of America Mortgage LLC 01/23/2018 Luxury Mortgage Corp. 01/23/2018 Quicken Loans Inc. 01/25/2018 Primary Residential Mortgage, Inc. 01/23/2018 Quicken Loans Inc. 01/22/2018 Freedom Mortgage Corporation 01/31/2018 Homeside Financial, LLC 01/23/2018 Quicken Loans Inc. 01/23/2018 New Penn Financial, LLC 01/24/2018 Homeward Residential, Inc. 01/29/2018 Broker Solutions, Inc. 01/23/2018 American Advisors Group 01/30/2018 HomeBridge Financial Services, Inc. 01/24/2018 Homeward Residential, Inc. 01/26/2018 Freedom Mortgage Corporation 01/26/2018 LeaderOne Financial Corporation 01/04/2018 MLB Residential Lending, LLC 01/18/2018 PRINCIPAL MORTGAGE GROUP, LLC 01/31/2018 Simons & Leoni Home Loans, LLC 01/02/2018 Fairway Independent Mortgage Corporation 01/29/2018 Homeward Residential, Inc. 01/23/2018 Carrington Mortgage Services, LLC 01/23/2018 Quicken Loans Inc. 01/23/2018 Quicken Loans Inc. 01/25/2018 iServe Residential Lending, LLC 01/23/2018 Quicken Loans Inc. 01/23/2018 Quicken Loans Inc. 01/23/2018 Residential Home Funding Corp. 01/24/2018 Impac Mortgage Corp. 01/24/2018 US Mortgage Corporation

MLO Appendix 8 of 59

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 02/01/2018)

59793 59794 59798 59800 59801 59804 59805 59806 59807 59810 59811 59812 59814 59815 59816 59817 59820 59821 59822 59830 59831 59832 59835 59836 59837 59839 59842 59843 59844 59845 59849 59850 59851 59852 59853 59857 59858

1687169 840363 1652860 1685132 281123 1697510 1168479 1610788 1698290 1661437 1486844 1691569 1674290 1647966 1691577 1426036 1682713 1699547 1568610 1675224 1517852 1680750 284016 1658933 1505736 1574845 1687952 1646162 1698016 1675159 111118 437934 1699489 1687810 1448655 1585654 385805

Michael Paul Cuva Andrew Xuan Dang Christopher Michael Martinez Ian Patrick Saunders Christine Wilson Jonah Paul Abraham Jacob Blaine Akers LUIS GERARDO ARGUELLO Abraham Bamieh Shakema Annette Grace Nadine Hammoud Erica Nicole Kirschenbaum Mary Allison Mechling Ramiz Nurani Edward Alan Polinsky Evan Hanson Priester Ayman Tabbaa Melvin Louis Thomas Gregory William Vandercreek Alexander Phillip Alusheff Nathan Louis Caruso WILLIAM BRECKENRIDGE DAVI Khanh Pham Le Jeffrey Fern McGlothlin Jr. joseph w mills Susan Marie Shimkus Love Hussain Ali Al-Zuad Vivek Anand Kyle Evan Bakker Armando Barragan Cardenas Marc Charles Demetriou James J Dymek Erica Lynn Ellingsworth Kasey Maria Favier Kevin Lee Fink Kevin Wayne Jackson Nicholas Anton Krasity

01/29/2018 Caliber Home Loans, Inc. 01/23/2018 Impac Mortgage Corp. 01/23/2018 Rushmore Loan Management Services LLC 01/05/2018 MLB Residential Lending, LLC 01/24/2018 The Mortgage Firm, Inc. 01/02/2018 Homestar Financial Corporation 01/25/2018 Quicken Loans Inc. 01/23/2018 R M K Financial Corp. 01/02/2018 Homestar Financial Corporation 01/25/2018 PHH Mortgage Corporation 01/25/2018 Quicken Loans Inc. 01/26/2018 Digital Risk Mortgage Services, LLC 01/26/2018 Digital Risk Mortgage Services, LLC 01/03/2018 Equity Prime Mortgage LLC 01/26/2018 Digital Risk Mortgage Services, LLC 01/29/2018 PHH Mortgage Corporation 01/26/2018 ClearPath Lending 01/29/2018 PHH Mortgage Corporation 01/29/2018 Pacific Union Financial, LLC 01/26/2018 Quicken Loans Inc. 01/24/2018 First Home Mortgage Corporation 01/02/2018 Homestar Financial Corporation 01/24/2018 Impac Mortgage Corp. 01/25/2018 Live Well Financial, Inc. 01/09/2018 Paramount Equity Mortgage, LLC 01/26/2018 Open Mortgage, LLC 01/26/2018 Quicken Loans Inc. 01/25/2018 Ocwen Loan Servicing, LLC 01/26/2018 Mortgage Research Center, LLC 01/29/2018 Quicken Loans Inc. 01/26/2018 Residential Home Funding Corp. 01/03/2018 Certainty Home Loans, LLC 01/26/2018 Mortgage Research Center, LLC 01/26/2018 Quicken Loans Inc. 01/25/2018 01/25/2018 loanDepot.com, LLC 01/26/2018 Quicken Loans Inc.

MLO Appendix 9 of 59

GRMA# NMLS#

Entity Name

59859 59860 59861 59862 59863 59864 59866 59867 59874 59876 59877 59880 59884 59887 59888 59889 59893 59894 59897 59898 59899 59906 59907 59908 59909 59912 59913 59914 59916 59919 59921 59925 59927 59928 59931 59932 59933

210092 1578805 1115562 1698029 1496955 1163832 1674788 426204 1698013 1686975 1685084 1275167 1326546 1698422 1698291 1685082 1491891 1399224 1673345 1620871 101706 1687938 824935 1589972 1688605 986538 1696550 1701905 1689047 1693074 1695903 1693491 1686020 1419107 1688708 1180603 1246598

Phillip Richard Morris William Michael Nocita Kevin Richard Olszta Craig Michael Patenaude Yale Marschall Sanford Rosen David Scott Samuels Ryan Michael Story Haroutioun Terzian Joel William Deiber Eliana Gabriela Gomez Johnathan Kyle Graber Frank Hernandez Keith Edward Kratochvil Lance Charles Nilson Mystle Eileen Schellhorn Jodi Ellen Visalli Randi HALL David Tai Tan Ho Brennan Patrick Kimball Patrick Timothy Maguire Patrick Gene Phillips Kristopher Ryan Baker Richard Garcia Bandoy Maxwell Thomas Beatty Douglas Blake Bozarth Donald James Carlson III Leng Chao Gabriel Anthony Cisne Susan Deveaux Daves David Melville Edson John Anthony Evans II Nicholas Aaron Gonzalez Jason Jihoon Hong Youssef Moustapha Ismail Lawrence E Maclin II Christopher Chan Nguyen William Andrew Rauch

License Status
Date

Current Sponsoring Company Name (As of 02/01/2018)

01/29/2018 CalCon Mutual Mortgage LLC 01/26/2018 Quicken Loans Inc. 01/25/2018 Nationstar Mortgage LLC 01/25/2018 Mortgage Research Center, LLC 01/26/2018 Quicken Loans Inc. 01/25/2018 loanDepot.com, LLC 01/26/2018 Quicken Loans Inc. 01/26/2018 Fay Servicing, LLC 01/26/2018 Mortgage Research Center, LLC 01/26/2018 New Penn Financial, LLC 01/26/2018 Ditech Financial LLC 01/26/2018 Pacific Union Financial, LLC 01/30/2018 Homeward Residential, Inc. 01/30/2018 Mortgage Research Center, LLC 01/26/2018 Mortgage Research Center, LLC 01/26/2018 Ditech Financial LLC 01/17/2018 1st Franklin Financial Corporation 01/29/2018 Lenda, Inc. 01/26/2018 New Penn Financial, LLC 01/29/2018 HomeBridge Financial Services, Inc. 01/26/2018 Paramount Equity Mortgage, LLC 01/29/2018 Quicken Loans Inc. 01/31/2018 loanDepot.com, LLC 01/29/2018 Quicken Loans Inc. 01/29/2018 loanDepot.com, LLC 01/29/2018 loanDepot.com, LLC 01/31/2018 loanDepot.com, LLC 01/31/2018 ETHOS LENDING LLC 01/29/2018 loanDepot.com, LLC 01/29/2018 loanDepot.com, LLC 01/29/2018 loanDepot.com, LLC 01/29/2018 loanDepot.com, LLC 01/29/2018 loanDepot.com, LLC 01/29/2018 Quicken Loans Inc. 01/29/2018 Quicken Loans Inc. 01/29/2018 Nationstar Mortgage LLC 01/29/2018 Nationstar Mortgage LLC

MLO Appendix 10 of 59

GRMA# NMLS#

Entity Name

59934 59936 59938 59940 59941 59943 59948 59954 59956 59962 59963 59966 59969 59973 59978 59987 59991 59994 59995 59996 59998 60008 60010 60015 60016 60021 60022 60023 60026 60029 60047 60056 60059 60077 60079 60085 60086

1702958 1372613 1689362 1597772 1512634 1687996 1301941 1693801 1216707 1693047 563900 1684954 1655128 282907 1568980 1416453 372886 1649306 1382154 1478956 1000265 1683640 1415535 1692845 1673062 1612326 1676022 1679921 1682663 196373 1672458 1696954 1571222 1022608 168478 1682299 1690026

Caleb Jonathan Riso Seth Edwin Steffen Mark Williams Swett Tyrone Dwayne Taylor Jr. Martin Hillel Tischler Walter John Tymkowicz Erica Margaret Zepko Ardalan Efazat Scott Thomas Kne Kenneth Bernard Smith II Corin L Vandenberg Drew Thomas Baker Melissa Marie Crake Gabriele T. Lee Soraya Torres Mrs Amber LeAnne Center Olivia Fitzhugh Yvonne R V Johnson Tyron Ullysses Jones II Summer Lauren Juarez Robert Scott Maxwell Robert Eric Upchurch Brittney Marcielle Williams Bradley Lamar Ash Jake Callahan Banta Mr. Mataila Rita Hairston Alexander Victor Klebansky Michael Nguyen Patrick James Wermert Wayne A Barrett Morris David Srochi Mr. Michael R. Denham DAVID KANDORELASHVILI Michele Lee Smith Jason Patrick Tucker Kaley Jean Askew Marisa Ann Berfield

License Status
Date

Current Sponsoring Company Name (As of 02/01/2018)

01/09/2018 On Q Financial, Inc. 01/30/2018 Nationstar Mortgage LLC 01/26/2018 New Day Financial, LLC 01/29/2018 loanDepot.com, LLC 01/29/2018 Quicken Loans Inc. 01/29/2018 Nationstar Mortgage LLC 01/29/2018 Lenda, Inc. 01/29/2018 loanDepot.com, LLC 01/29/2018 New Penn Financial, LLC 01/09/2018 Primary Residential Mortgage, Inc. 01/30/2018 Platinum Home Mortgage Corporation 01/30/2018 21st Mortgage Corporation 01/30/2018 Eagle Home Mortgage, LLC 01/30/2018 Eagle Home Mortgage, LLC 01/22/2018 Alterra Group, LLC 01/11/2018 Corridor Mortgage Group, Inc. 01/30/2018 NATIONS LENDING CORPORATION 01/30/2018 Paramount Residential Mortgage Group, Inc. 01/17/2018 Corridor Mortgage Group, Inc. 01/22/2018 1st Franklin Financial Corporation 01/11/2018 Corridor Mortgage Group, Inc. 01/11/2018 Homestar Financial Corporation 01/11/2018 Corridor Mortgage Group, Inc. 01/23/2018 Success Mortgage Partners, Inc. 01/11/2018 MiLend, Inc. 01/18/2018 Paramount Equity Mortgage, LLC 01/11/2018 MiLend, Inc. 01/11/2018 MiLend, Inc. 01/11/2018 MiLend, Inc. 01/25/2018 Paramount Equity Mortgage, LLC 01/17/2018 Southeastern Mortgage Solutions, Inc. 01/16/2018 Loan Simple, Inc. 01/22/2018 Premier Loan Center, Inc 01/17/2018 Academy Mortgage Corporation 01/11/2018 Angel Oak Home Loans LLC 01/22/2018 MiLend, Inc. 01/22/2018 Silverton Mortgage Specialists, Inc.

MLO Appendix 11 of 59

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 02/01/2018)

60087 1659290 Jamane W Berry

01/24/2018 Safe Harbor Mortgage, LLC

60093 1624954 MARY LISA FAYE COLE

01/26/2018 1st Franklin Financial Corporation

60094 1649833 Tracy Linnet Crayton

01/31/2018 Paramount Residential Mortgage Group, Inc.

60114 1413280 Dawn Albertson

01/16/2018 Silverton Mortgage Specialists, Inc.

60126 516216 Kelvin George Goodwin

01/22/2018 Alterra Group, LLC

60130 1595900 Mayra Hernandez

01/22/2018 Homestar Financial Corporation

60134 1499544 Lauren Bailey Millwood

01/22/2018 Homestar Financial Corporation

60140 1682273 Jamal K. Reynolds

01/16/2018 SouthPoint Financial Services, Inc.

60158 1677570 Katherine E France

01/23/2018 Primary Residential Mortgage, Inc.

60173 546661 JEFFREY DELL WILLIAMS

01/22/2018 loanDepot.com, LLC

60206 590243 Karen Shain Davis

01/25/2018 Atlantic Bay Mortgage Group, L.L.C.

60219 1575195 Jamie Christine Tolbert

01/31/2018 Houzzle Financial, Inc

60276 1686010 Morgan Ashley Dickson

01/29/2018 MiLend, Inc.

60318 130633 Tracey Elaine Winters

01/31/2018 DHI MORTGAGE COMPANY, LTD.

60330 867731 Kenqureo Sol Moxey

01/31/2018 Paramount Equity Mortgage, LLC

Denied

6

46429 56007 56224 56405 56797 56822

23198 1312290 1054290 1591691 1529189 1622543

Francesco Rizzo Jr. Beatrice Marie Hawk Chaney Thomas Kell Brandon Robert Scalley Kenneth Lee Peterkin Jr. carolann mary anderson

01/30/2018 01/30/2018 01/30/2018 01/10/2018 01/10/2018 01/10/2018

MLO Appendix 12 of 59

GRMA# NMLS#

Entity Name

Terminated - Expired

24343 24373 24411 24496 24505 24581 24583 24656 24697 24713 24768 24797 24908 24962 25002 25164 25185 25284 25318 25731 25766 25871 25886 26051 26055 26094 26101 26213 26235 26244 26287 26304 26358 26423 26477

214269 66435 61883 51649 172227 31794 32251 177547 113238 87743 19348 156832 149382 158671 128481 13193 38150 203370 208141 167770 192401 215878 177367 150243 192618 19167 192869 161315 210278 192621 192626 21261 199908 152179 5079

Peter M Knap Andrew Francis Phillips Andrew Joseph Dauro Jr. Damian Johnson Jennifer Lauren Butler Gerald Herbert Dunleavy Carmel Denise Ferrandino John Jeffrey Visniskie Michael John Thompson Charlene Laura McFadden Deborah Lynn Gehrken Arnold Dewitt Davenport Lawrence D Moss Patrick Thomas Johns Eric Todd Hermann Neal Douglas Ludovico Christopher Charles Bowser Kim Sage Michele Johnson Steve Wesley Lewis James Jackson Wyatt III Donald Herman Geimer Jr. Steven Loren Ciminella John Battista Fato Jr Elgenna Charlette Dunmyer Nicole B Fagan Jared Nolan Maxwell Debra Jeanne Patterson Mrs. Joseph M Beckford IV Debra N Desseslang Rosalind L Greer Denise Michelle Murray Lawrence Anthony Russolino Debra A Harding Ms Richard E. Brown James Clegg Melton III

License Status
Date
01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)

1632

MLO Appendix 13 of 59

GRMA# NMLS#

Entity Name

26526 26597 26636 26721 26839 26959 27035 27118 27129 27175 27203 27388 27420 27554 27619 27626 27713 27727 27731 27742 27835 27850 27861 28006 28027 28053 28062 28134 28199 28244 28258 28331 28428 28512 28517 28519 28531

5334 151093 19171 109218 54667 121065 5676 200766 143326 110056 16861 19147 4753 6073 3377 54853 172969 4163 4746 66234 217422 7563 149339 31215 270952 165074 214535 22280 13084 203944 24313 13522 152417 42160 28182 22596 21410

Adam Michael Souza Bobbie Elaine Teague Celine Rice DEBORAH Y VON HOVEN Charles Christopher Puleri David Eric Mackey Matthew John Becker thomas enrique ferranti Steven Craig Wallace Michael Vincent Balzano Sara Jo Davis Daniel De Hanson Martin Robert Maher Eric John Reque Brian Seth Ofsie Jonathan Michael Payne Jim Goza Janice Sue Kindel Gregory Lee Kundinger Joseph Neal Watts William Charles Tatum Sean Patrick O'Brien William E. Hosmer Nicolas David Mahaffy Vincent ward Turley James Robert Chaney Jr. Timothy K Gibson Thomas Jason Ciarrocchi Amanda Hardy David Dowell Scott Jamie Ann Twedt Warren Daniel Rinaman Susan Jarrett Spellmann Stephen Edward Blood Judy Kathryn Gaines Renee Barbara Hays Rebecca Zellner Parker

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 14 of 59

GRMA# NMLS#

Entity Name

28616 28714 28847 28921 28973 29085 29211 29407 29409 29585 29604 29629 29654 29657 29761 29806 30000 30005 30007 30012 30095 30097 30127 30135 30168 30243 30252 30264 30572 30612 30633 30789 30794 30840 31140 31210 31240

35570 88866 206655 241813 45604 41131 209671 113062 262456 32151 45722 210816 113197 300487 185156 195274 32313 309677 196502 189037 334388 21276 327278 215882 214333 304028 77260 41639 70701 340936 138819 324027 107325 188839 382399 146994 373767

Alex Ryan Herrera Nicholas Gerard DiMilia Dan Peak Cindy Maria Perry Ahsen Mujeeb Malik Sarah Therese Sonneborn DANIEL GELLER Steven Marshall Summers Madalena Toyama Ronald Joseph Leonhardt Jr Michael Brandon Shaw Norma T Roberts Robert Jeffery Blennau Fabiola Hippolyte Steve Avrus Martin Nicholas Andrew Key Steven Michael Gatins Kristen Dyan Harbaugh William Richard Hayes Kara Kathleen Rozanski Eric Martin Nagy William Anthony Schaffer III Matthew Norman Icard Jon Maxwell Varrone Mehdi Matt Nouraei Carlson Edward Willins HENRI M FRILOUX Craig Michael Lindauer Gregg Dewayne Longworth Jacqueline S Connor Margaret A. Huddleson Austin David Conner Gavin Carl Luckman Damon John Hild Adrian Robert Shirk Jason Anthony Sladek Christine Anne Schmidt

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 15 of 59

GRMA# NMLS#

Entity Name

31259 31263 31339 31556 31612 31623 31636 31638 31678 31679 31707 31717 31727 31919 31937 31948 31958 32043 32051 32117 32171 32256 32438 32497 32523 32528 32531 32600 32604 32665 32688 32702 32721 32727 32740 32917 33005

371171 244393 33362 372691 296125 344876 38109 32677 195811 348029 389244 339348 395500 283376 24880 92688 348429 205072 15753 432174 353328 379507 399069 607457 411250 108672 262568 190004 160948 713784 634504 323436 348412 450310 713781 341185 299930

Roger William Craft Brian Philip Parker James Edward Chepes Eric Michael Bruno Evan Ross Mogul Sharelle Killian McCullough Keyan Tramane Scott Jeremy Edward Sopko John Fred Vega Jr Robert Josef Gisi Barbara D Roberts Kurt Arthur Megert Michelle Kim Kenneth Russell Dobbs Adam David Werner Austin Blake Payne Gregory Alan Lichtenberger Christopher Michael Meeker Michael Craig Mali Stephen Michael Hack Jill Marie Lambert Edgar Montes Harold David Stacy Chad Gregory Larsen Matthew James Kelly Michael Thomas Pond Jason Matthew Gardner Paul Kim Vilsmeier David Gary Gowen Agostino Roberto Vitiello William Christopher Graham Ethan Sherley Ewing Christopher John Tkachuk STEPHEN WAYNE GIACCHINO Jason Charles Smith Bernd John Turner Matthew Ellsworth Garbett

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 16 of 59

GRMA# NMLS#

Entity Name

33018 33158 33230 33250 33355 33360 33400 33433 33443 33458 33519 33554 33626 33640 33683 33833 33969 34128 34180 34492 34580 34603 34676 34811 34856 34940 34965 34983 35041 35144 35180 35238 35291 35307 35404 35426 35515

16712 813609 658861 240351 822402 823834 786623 828867 207913 825729 399648 602762 396617 355161 158347 304460 793575 866733 466334 861230 601352 891550 913702 516902 861706 907587 884737 589243 551930 871972 896802 123451 8840 69961 938918 917172 957433

Darius Saba Shareese Rene Shorter William D. Griffin Joseph Clayton Cornett Ali Radoncic Nejat Hagos Abdurahman Lisa Ann Accardi Sean Aletor Imadiyi Graciela Maria Boyd Anne Christina Di Iorio Kenneth Wayne Stutz Jason Matthew Curcio Jeremy Nathaniel Ball Charles David Kruse Jeffrey B Chalker Sr. Francine E Villa Michael Shawn Spelts Harry Kim Robert Leonard Zobel Jr. Mary Catherine Messing Jeremy Adam Weeks Chad Brandon Mobley Ryan John Stewart Jeffrey Jerome Hall Korey Steven Leonhard Samuel Andrew Lentine Darren Michael Rowan David Francis Welnhofer Victoria Baldwin Tuttle Addie Genevia Price Marvin Dellis Evans Steven P Finnegan Kimberly Jo Finkel Linda Mae Barlow Cox Robert Michael Ross Steven Michael Canning Jr David Wilson Burner

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 17 of 59

GRMA# NMLS#

Entity Name

35518 35535 35568 35601 35624 35681 35687 35699 35729 35831 35852 35860 35880 35882 35895 35920 36005 36011 36034 36100 36102 36150 36185 36198 36203 36205 36212 36246 36334 36361 36381 36407 36420 36422 36509 36534 36550

181361 901886 394094 948450 26842 506608 965203 954102 805939 934780 944539 962388 8378 308764 928910 378267 172728 660812 10001 20119 946546 8855 964496 367030 966464 955787 966465 879960 880459 997041 552570 992647 291870 1013916 966460 196286 967864

Anthony Yong Kim Christopher William Correia Bartholomew Thomas Mikulski Kyle Donald Schubert Adam Todd Niskar Larry Wayne Reed Reginald Camacho Karen Louise Trejo John Robert Hortie Diana Lee Smith Mary Kate Hak Ryan Adam Baldinger Raymond Paul Bishop Jr. Jason Lloyd Esposito Hanaan Michelle O'Rear Wilson Martin Wareing Michael Tobey Minier Nathan Eugene Cook Darren Eugene Grannemann Bruce James McMillin Michelle Christine Squier Scott Alan Niksich Lynnelle Wynette Massenburg Robert Scott Cormican Brian Edward Schutz Bradley Joel Boles William Carl Nisius Cathi Lee Woods Matthew Burke Kory Chandler Kough Debbie R. Brackett Philip Charles Rorabaugh Joanne Marie Hyatt Catherine Williams Meadows Patrick Zigler Kyle Chapman Howard David Markart Erwin

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 18 of 59

GRMA# NMLS#

Entity Name

36576 36611 36629 36652 36656 36708 36717 36791 36808 36874 36962 36966 36984 36991 37003 37091 37119 37149 37150 37160 37186 37219 37276 37358 37365 37366 37391 37409 37416 37457 37484 37488 37521 37542 37562 37587 37588

998453 1010575 295978 174653 977830 736040 969646 911947 838962 12268 962435 966672 1018525 159695 399919 991102 270785 971999 652313 1040320 459924 1039826 960859 649444 372501 353184 726210 396000 865025 866780 276083 1031657 1031662 869361 920769 202157 1030247

Mark Robert Grabowski Jamaal Lamont Cosby Yoram Ariel Sang Hoon Kwak Zachary David Sher Georgia Sharp Dong dong Fang-Lopez Steven Clay Wilson Valerie Shannon Barnett Penny Renee Massey Cedric Andrew Bradburn Herman joseph robert riggs II Paul Douglas Bryan Thomas Clarence Phillips II Marlene Smith Thomas Joseph Dubeau Jessica Hanson Michael James McCarte Michael Bruce Smith Jr Tyler Marion Wood Brent Christopher Edwards James Matthew Cline Steven Kyle Wheeler Carol Celeste Cordova Jeanne-Marie Gross Sarah Lauren Latiff Susan Elaine Kirkland Charles Windell Langlinais II Donovan Shea Stamps Becky Lynn Bendele Bell Brad Corey Allen Joshua Samuel Chernes Dennis Robert Works Jr Joshua Alberto Logan Thomas John Boyle Thomas Joseph Bepko III Kimberly Vann Bitzer

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 19 of 59

GRMA# NMLS#

Entity Name

37594 37622 37688 37718 37785 37814 37826 37846 37874 37885 37938 37972 37978 37991 38052 38098 38141 38151 38165 38178 38269 38294 38321 38407 38465 38546 38596 38608 38658 38663 38689 38712 38717 38825 38888 38915 38987

1025764 848457 1021470 227165 1014594 989664 621061 203221 695918 397581 1025424 139070 934631 319499 554088 847081 16764 268652 67933 939837 287134 1030892 899721 256514 1000866 205437 191948 966664 813928 12451 1019649 298608 353307 919071 808805 390622 66799

Mark Joseph Evans Monica Lynn Figliola Kim Elaine Hoffman Deborah Ann Gebhardt Burt Dean Hoagland Afshin Etesami Ashtiani David Leighton Dorough James Murrill Keith Alan Lein Deborah Call Joshua Glade Best John Francis Callanan Scott Wilson Ehlert Kevin George Raney Jeffrey J Gipson Erik Anton Van Uden Edward William Zolkos John Jay Berukoff Michael John Kruger Kristopher Brandon Reynolds Guillermo Brunet Ceasar G Krauss Michael William Maloney Wendy M Bankston William Lee Jones Robert Edward Lande Scot Douglas Morgan Arbi Abramian Michael Scott Leslie Andrew Jonathan Tucker Leslie Erin Jarchow Joseph Henry Pickett Wendy Jo Warn Matthew Kincaid Speece Larry Edwards Seth Aaron Lester Daemon Henry Wathen

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 20 of 59

GRMA# NMLS#

Entity Name

39146 39231 39244 39259 39288 39355 39415 39416 39472 39551 39563 39732 39779 39903 39930 39972 40005 40070 40072 40101 40102 40113 40126 40163 40231 40371 40396 40579 40607 40612 40618 40686 40753 40772 40828 40908 40921

129633 924685 933300 1079279 59032 1045324 624655 589251 400091 33231 137668 1092796 952826 1104743 38461 875204 167530 1041702 58184 998660 1100959 1117588 918526 308811 1116672 1113712 1023300 1122295 1023759 1023949 816368 1068263 175599 1054439 545212 1117646 1082252

Clark K Nguyen Thomas Edward O'Reilly Julie Ann Fannon Edward Scaduto Alan Keith Koeppel Courtney Marie Cherry Robert Vann McNeill Scott Boyd Shafranski Alioune Badara Samb Brandon Charles Williams John William Lloyd Jr Janet Sue Grecian Michael Jackson Dooley Nygel William Bennett Michael Patrick Salamon Jr Manuel Pena Villegas Kenneth Joseph Kuck Carlton DeWitt Porter Jr. Stuart Warsawsky Keith Benjamin Abramo Roy Fant Briggs III Trevor Scott Leeson Charles Austin Buchanan Luis Reynaldo Rodriguez Matthew Oliver Van Ronzelen Nathan Fielding Smith Ledung Kieu Joshua Cooper Poindexter Lee Steven Daniels Katlyn Jun Weldon Robert Carl Kistler Anthony Frank Carofine Matthew Dean Wildy Roselyn Jean Hamilton Leonard Thomas Cheever Erik Guillermo Tarin Anita Louise Garvin

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 21 of 59

GRMA# NMLS#

Entity Name

License Status
Date

40974 705124 REBECCA ATKINS

01/01/2018

41008 50146

Sharon Kay Meves

01/01/2018

41016 851849 Douglas Armando Sorto

01/01/2018

41027 781785 Jeanine Estrada

01/01/2018

41067 949947 James Joseph Scruggs Jr.

01/01/2018

41141 1098263 Yonys Maximino Lovos

01/01/2018

41221 1090457 Austin James Ludwig

01/01/2018

41343 349675 Bryan Dean Fortin

01/01/2018

41404 1143207 Robert Lawrence Silvestri

01/01/2018

41414 1149076 Nicholas William Davis

01/01/2018

41418 963533 Luke Steven Haney

01/01/2018

41430 430020 Robert Earl Wilks Jr.

01/01/2018

41573 920608 Mary Joyce Diep May

01/01/2018

41614 104496 Mary Kathryn Bright

01/01/2018

41672 1086990 Jack Dylan Ford

01/01/2018

41674 108128 Joshua James Grafer

01/01/2018

41749 14006

Joseph Stevens Caltabiano

01/01/2018

41794 939048 Sean David Abney

01/01/2018

41900 1111730 Johnny Clarence Carreker Jr

01/01/2018

41941 285450 Daisy Forc

01/01/2018

41959 1082163 George Robert Beers IV

01/01/2018

42006 357732 Kadeth Chet Tun

01/01/2018

42036 418789 James Thomas Taylor

01/01/2018

42072 1128634 Derek Reid Hannawald

01/01/2018

42087 411811 Thomas Victor Clark

01/01/2018

42116 1117396 John Philip Lietke

01/01/2018

42236 1185436 Regis Melvin Whittington

01/01/2018

42242 851430 Nicholas Bryan Morlok

01/01/2018

42250 1165063 Michael Anthony LaCagnina

01/01/2018

42264 1180798 Erin Maureen Jensen

01/01/2018

42285 9382

Kimberley K Morin

01/01/2018

42324 186619 Yeghia Raffie Kalajian

01/01/2018

42348 1157514 Douglas Randall Smith

01/01/2018

42352 1117236 Eric Emilio DiManno

01/01/2018

42382 160647 Chang Suk Oh

01/01/2018

42383 1157249 Jasmin Candy Olson

01/01/2018

42397 1076296 Kaelin Christopher Goulding-Avedi 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 22 of 59

GRMA# NMLS#

Entity Name

42431 42435 42490 42503 42507 42516 42566 42573 42663 42688 42771 42833 42881 42906 42930 42947 42959 43077 43150 43194 43299 43300 43301 43412 43442 43469 43512 43526 43543 43572 43581 43668 43681 43724 43764 43778 43786

1179166 1079562 1120178 1133568 1037620 874565 140710 446020 879168 248426 366846 1155585 1199871 179229 817169 1065552 1179847 1076665 1156973 1087793 1044639 1198580 1195197 20457 1210336 823517 1215694 1211942 218877 170617 671196 195775 581623 1140126 193291 208678 1222332

Jordan Elliot Mason Antonio Jose Umana Arvin Taali Jennifer Marie Kosmack Larry Wade Melton Jr. TROY DEAN BOOTH Mark Stephen Harris Brian T Nevins Natalie A Martin William F Chase Jacob Bustamante Ilya Bolotin Alexander Jackson Shaw Jason Collins Curtis Sloan Heaton Nicholas Brandon Dunford James Vernon Smith Carlie Ann Giarmo Rajeev Kaila Melissa Gordon Petter Prime Andrew Lee Roberts Sean Thomas Sucharski JAMES JOSEPH RANDALL Tech A Hartness Natalie Anne Forestal Trenton Wyatt Jackson David Thomas Groechel Russell Kip Peterson david r jobes Robert Michael Williams Kim Planche Hunter Helda Saad-Soueid Kyle Hayden Matthews Karen Cole Viands Alan Ernesto Roemer Kathryn Louise Davidoff

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 23 of 59

GRMA# NMLS#

Entity Name

43797 43798 43842 43870 43901 43927 43951 43972 44064 44153 44164 44168 44240 44264 44299 44325 44360 44371 44376 44382 44403 44412 44417 44420 44430 44440 44448 44459 44463 44465 44473 44524 44560 44591 44598 44625 44631

1232348 184506 206286 839723 1067718 1210714 1235892 1149059 1181597 1238695 202647 1234747 885184 1228970 387214 262637 1202935 84788 1081923 1233423 1236703 918834 162464 1210844 158512 33971 1206946 1254888 1177470 375857 714217 1183587 279723 1046031 1107253 1180197 223305

Michael Thomas Drury John Francis Ferretti Lynn Maddox Wiese Nathaniel Bittman Kimberly Ann Netko Christopher Min Harter Erin Michelle Gersbach Frank Bueno Stephen M Kirschbaum Mr. Dijana Saric William Levi Jackson JR Brittany Renee Wooten Hugh Harvard Warnock James Joseph Myers Jr. Thomas Anthony Ronzetti James Harris III James Kavanaugh Tucker David Joseph Pye Curtis James Thomas Terry James Coyle Lynn Ashton McDonald Dennis Wayne Henson II Tara Lynn Sharp Mark Alan Cooper Jason Larry Valentine Dustin Allan Hoffman Stekila Lenice Burgess Julie Elizabeth Leupold Adesola Femi Anifalaje Ricardo Marcelo DeLeon Bryan Leon McWilliams Liaqat A Khattak Royce Darrell Sharp Brooke Diane Nesheiwat Derek Dean Esterberg Bryan Gilberto Cortez Karen Marie Cooper

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 24 of 59

GRMA# NMLS#

Entity Name

44633 44642 44685 44705 44725 44749 44768 44783 44807 44862 44885 44931 44944 44946 44947 44969 44982 44996 45013 45016 45022 45039 45050 45058 45070 45084 45113 45123 45143 45150 45176 45194 45215 45243 45345 45356 45385

930561 975469 1086727 1159786 1222326 1195561 1195058 594836 1211676 1266351 185918 1277296 1147971 280613 413634 286503 1262992 1212105 1241330 286296 1269688 1257054 1151400 256592 1247895 1273408 1252695 205499 215732 285815 1272669 1211939 229412 291744 158258 376425 18480

Nicholas Van Stolz Ryan Sterling Naylor Eric Gregory Hoppenstand Matthew Alan Yelling Patrick Sean Barrett Cheri Anne Strickland Hussain Lateef Kareem Cynthia Lynn Mullen Nicholas James Kaszei Ryan Rory Robinson Michael Brian Wieczorek Michael James Burns Richard Trent DeMore Wade Brian Bratton Betz Judith Carter Gregory Lee Williams Milad Jaghnoun Joseph Fredrick Tacoma Dawn Elizabeth Kurz Beth Ann McWilliams STEPHANIE KRISTEN MASON Kerry Eze Ehiem Michael Matthew Richardson Nicholas Joseph Roussel Bryce Edward Gaylord Steven Douglas Fideler John Patrick Glessner Robert D Boudreau Robert Espo Espinosa KEREN JAEL UBINAS RAMOS Brian Rains Susan Rachele Gottschalk Michael Kennedy McGuill Raphael John Peacock Samuel Timpson Kevin Michael Andrekovich Kenneth Glenn Harper Jr

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 25 of 59

GRMA# NMLS#

Entity Name

45389 45394 45397 45447 45463 45466 45501 45505 45534 45535 45548 45560 45566 45588 45600 45641 45696 45703 45730 45747 45764 45785 45806 45819 45823 45836 45877 45896 45905 45926 45929 45944 45951 45955 45997 46032 46037

285078 936010 1087591 1289062 1055665 108770 1167470 1092347 1223549 1278009 21068 1127037 366622 1207234 1269840 1304174 1159829 1099173 1023933 955184 1104735 49570 1306085 1296084 879995 200982 1280606 353216 1280638 1294847 1320862 545285 1021549 347449 882139 1294926 1035081

Jennifer Marie Weis Matthew Michael Bronder Andrew Dale Gault Ian Michael Reed Patrick Gearhart Kinnan Angel Carlos Ocasio Jason Maxwell Matthews Christopher Alex Urban David Kling Michael Isaac Lewis Evelyn Jackman Ellett Daniel Christopher Abbott Raymond Davis Duncan Clayton Alexander Spruce JAMES NOEL BRAGG Christopher Andrew Ferguson Joseph Michael Georgian Marie Williams Gregory Thomas Thiry Tyler David Wells William Robert Cellucci Audra Grace Santos Blaire Lindsay Abruzzo Natalie Ann Tonkovich Danny Lee Andrade Kent Earl Arline Darrick Allen-Dale Moren Gwyn May Hayashi Justin DeGuzman Pet Mindy Annika Mosquera Alexander J Rodriguez GAYLE V ROBINSON David Tremayne Lloyd Mark C Wagner Angelique Belfield Katie Sherrard Fennell Gary Rensot Soto

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 26 of 59

GRMA# NMLS#

Entity Name

46048 46070 46072 46073 46098 46109 46122 46126 46153 46163 46206 46217 46265 46272 46282 46283 46284 46296 46303 46318 46353 46405 46434 46462 46481 46484 46526 46536 46576 46612 46617 46618 46621 46644 46684 46701 46706

409997 989856 231184 47042 1307349 1313798 680405 900002 525755 149333 245942 1295816 1284162 1300974 1248590 380095 1351210 286162 126681 781297 1365219 1321877 409082 285081 986383 1174805 110418 834109 1336418 1126115 1278178 1374186 46494 680494 1375168 1375149 927412

Sunita Vani Rajmalani Andres Alberto Gonzalez James Michael Lee Craig Philip Miller Lisa Marlo Gross Christopher Pass Hedrick Dominic Damiano Kristin Nicole Barrett Hugh Michael Wimberly Andrew Allen Johnson Karen Michelle Crane Donna Lazenby Lynch Armen H Manokian Scott Gordon Schoenthal Mark Jerome Thompson Patricia Ann Wade Valerie Ann Webster Mary Ann Ramos Kevin Michael Welsome Kathleen Louise Tousignant Caleb Lundy Huff Evan Michael Swanson Eric Andrew Boucher Brenda Lee Striby mrs Daniel Thomas Alvarez Gregg Edward Clapsaddle Christopher Kwame Geiser Scott Arthur Robison Keith Donald Belton Brianna Lynn Fischer Britney Leighann Newman Anthony Frederick Rivers William Spurgeon Wright Jr. Susan Leslie Padfield Ganan Reed Keck James Treu Dejter Stephanie Nastasi

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 27 of 59

GRMA# NMLS#

Entity Name

License Status
Date

46781 1365190 Frank John DeVaul Jr.

01/01/2018

46783 1312261 Rami Samir El-Saadi

01/01/2018

46812 1294817 Defrondrick Deloun Neal

01/01/2018

46822 179651 Ryan Joseph Huebel

01/01/2018

46830 171755 Galen T. Frizzie Jr,

01/01/2018

46871 1194225 Jason Michael Robertson

01/01/2018

46945 14125

Allen K Zitting

01/01/2018

46980 858549 Cindy C Strachan

01/01/2018

46993 1390314 Soomer Nuruddin Punja

01/01/2018

47026 1215401 Jennifer Leigh Ronan

01/01/2018

47040 389114 Steven Shinobi Reach

01/01/2018

47047 1382155 Brian Russell Dunlap

01/01/2018

47059 779888 Jon Lawrence Baughman

01/01/2018

47070 1264826 Barbara Alexandra McElya

01/01/2018

47084 1193037 Alex James Luzadre

01/01/2018

47117 1382056 Lloyd Brian Childress

01/01/2018

47118 1262816 Antonio Sergio Rezende De Camp 01/01/2018

47127 1377408 Andrew Jack Leonardis Mr.

01/01/2018

47130 1382065 Sean Patrick Monahan

01/01/2018

47146 1381815 Ronnell Diamond Franklin

01/01/2018

47158 1370018 Charles Rodney Amburn

01/01/2018

47163 1217180 Kevin Lee Kemp

01/01/2018

47188 397315 Francisco Javier Duarte

01/01/2018

47191 1056105 Marcel Alix Fombrun

01/01/2018

47192 1228614 Timothy Steven Kassab

01/01/2018

47203 1376827 Joungin Om

01/01/2018

47205 1251936 Kristen Stroud Walker

01/01/2018

47214 1370641 Ryan William Terpay

01/01/2018

47248 1367396 Robert James Daniels

01/01/2018

47269 930387 David Houston Boyd

01/01/2018

47274 7649

Christopher Earl Hobson

01/01/2018

47290 1398307 Tyler Jackson Kent

01/01/2018

47306 324779 Kurtis J Kooiman

01/01/2018

47310 1290262 Bradley Richard Navarra

01/01/2018

47318 223142 Brandon William Flohr

01/01/2018

47325 92237

Charles Marceli Sikorski

01/01/2018

47327 1007031 Roy Adnan Tayar

01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 28 of 59

GRMA# NMLS#

Entity Name

License Status
Date

47348 965245 James E Van de Veire

01/01/2018

47350 1063224 Deborah Aracena

01/01/2018

47361 18274

Christine Kennelly Plunkett

01/01/2018

47362 1376527 Fairen G Wells

01/01/2018

47413 1390481 Robert Michael Maxwell

01/01/2018

47417 1107388 Ali Moussa Soueidan

01/01/2018

47420 853387 Alyssa B. Bergman

01/01/2018

47439 1310821 ROSALEE WALKER

01/01/2018

47446 395163 Derrick Brian Marbles

01/01/2018

47450 1366677 Maura Rose Weir

01/01/2018

47496 950895 Jeremy Robert Wilson

01/01/2018

47530 1336267 Susanne P Ashmore

01/01/2018

47534 958075 Jose Manuel Macias

01/01/2018

47599 1404691 Martin Frierson

01/01/2018

47609 1185683 Shereena Clarice Goodson

01/01/2018

47616 1370626 Joseph Carl Cammauf Jr

01/01/2018

47659 1018606 Shanda Denise Prater

01/01/2018

47663 1398588 Terry Ann Armstrong

01/01/2018

47695 1407407 Derrick Daniel Hiserman

01/01/2018

47705 916341 Jeremy Winston Smith

01/01/2018

47734 1399447 Darnell Orlando Ingram

01/01/2018

47755 1389118 Joseph Michael Bennett

01/01/2018

47757 1387542 Andre Jamal Brugnone

01/01/2018

47774 1399692 Charles Wayne Riddle

01/01/2018

47802 1413606 Eric Preston Balderson

01/01/2018

47810 1388942 Judi Lynne Cormier

01/01/2018

47818 1413605 Colton Edward Stinson

01/01/2018

47821 1164370 Ryan Christopher Wilson

01/01/2018

47844 1398674 Rachel Michelle Sholtis

01/01/2018

47854 1379809 Derek Christopher Pittman

01/01/2018

47855 1413218 Justin David Rhodes

01/01/2018

47864 1366997 Stephen Tyler Herbert

01/01/2018

47881 1412009 Beverly Desrosiers Leachman Lea 01/01/2018

47882 1408840 Melissa Jehad Saa

01/01/2018

47913 1093838 Dexter Diego Byrdsong Mr

01/01/2018

47946 1127760 DaMora Elise Shamley

01/01/2018

47958 1416026 Derek Patrick Hackney

01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 29 of 59

GRMA# NMLS#

Entity Name

47965 47976 48029 48037 48059 48060 48070 48145 48171 48175 48196 48210 48228 48232 48239 48264 48265 48286 48299 48344 48350 48364 48381 48390 48412 48414 48418 48421 48424 48452 48468 48479 48482 48485 48511 48525 48546

205129 1393509 1394029 1408851 621437 1409083 1400456 1404255 1399488 1423223 1293278 1399468 1211967 1398918 1295336 1418819 200569 1425132 1072793 1417086 1372978 1409030 1421967 1387041 1409396 1277941 1032090 108333 1313759 1378679 1283364 1226387 1418184 1424738 348571 1413563 1263482

Jason Troy Lollar Dale Shannon Clark Mitzi Rene Engle Alan Robert Miller Kenneth William Baron Eric Charles Bouchey Dustin Bandy Hoover Mr. Rodney Scott Richardson Samuel Harrison Kay Patricia Anne Marra Monica Cohen Nevis Anthony James Larkins Naramson Abarham Hidou Andrea Diane Kidd John Patrick Musial Melissa Kelly Sauter David Sayers Ashleigh Nicole Stundebeck Carlos Enrique Caceres Russell Neil Brock Jr Timothy Charles Gates Michael Aaron Burgher Leigh Denise Slavinski Marnie Nicole Matthews Joseph Faraj Hanna Zain Imran Khan Ryan Fitzgerald Monahan Lindsey Taylor Lorsung Palin Christopher Edward Shoemaker E. DONELL SMITH Ray Ernesto GimenezRienzi Ryan Russell Nolin Joshua Eric Swanson William John Britton Eric Ernest Horn Kimberly Renee Curry Blase Frick

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 30 of 59

GRMA# NMLS#

Entity Name

License Status
Date

48550 203329 Christian Michael Penney

01/01/2018

48567 1232500 Laura E Duffy

01/01/2018

48583 1262807 Chanttelle Jeanne St.Onge

01/01/2018

48596 1332770 Dominic John Esparza

01/01/2018

48600 1435955 Haris Aquil Hasan

01/01/2018

48611 1414635 Erica Alyse Vambell

01/01/2018

48621 226255 Johnny Carl Gentry

01/01/2018

48626 1409376 Michael Robert Palo

01/01/2018

48644 397532 Kevin Christopher Kennedy-Brandt 01/01/2018

48659 1399338 Alen Ibrahim Gigika

01/01/2018

48687 1025957 Bettina Daniel

01/01/2018

48708 648933 Colin Wade Cowing

01/01/2018

48712 1419013 Matthew Loren Nelson

01/01/2018

48719 259030 John David Whittle

01/01/2018

48761 1422059 Natalie Mi Jin Song-Jackson

01/01/2018

48775 1432310 Maurice Raymone Orr

01/01/2018

48779 1426430 Cameron Elio Seni

01/01/2018

48809 1433311 Thalia Shepard Bonner

01/01/2018

48829 1435652 Regina Amber Taddy

01/01/2018

48902 1365184 Michael Keith Ewing

01/01/2018

48906 1415082 Dylan Joseph Chadwick

01/01/2018

48940 460638 Nicholas John Novak

01/01/2018

48979 1409406 Kaitlin Rose McIntyre

01/01/2018

48982 236546 Joshua Jon Neumarker

01/01/2018

48995 1333804 Nicholas Cole Wernette

01/01/2018

49014 1118317 Bryan Tobias Moss

01/01/2018

49023 1295315 Bradley David Begue

01/01/2018

49054 1441380 Anna Marie Quade

01/01/2018

49076 1429065 Timothy Alan Tremmel

01/01/2018

49079 1327813 George Allen Jackson

01/01/2018

49123 323574 Bahja Ritter

01/01/2018

49128 1387480 Andrew Patrick Thomas

01/01/2018

49137 1366938 Cory Robert East

01/01/2018

49141 1376476 Robert Ryan Lundquist

01/01/2018

49182 1385281 Veronica Jean Gerhart

01/01/2018

49183 1366272 Brian Gary Gignac

01/01/2018

49248 1152653 Lynn Marie Doyle

01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 31 of 59

GRMA# NMLS#

Entity Name

49250 49282 49287 49312 49317 49321 49322 49327 49352 49356 49373 49375 49376 49400 49404 49410 49428 49437 49440 49449 49459 49465 49483 49485 49489 49522 49583 49588 49606 49615 49624 49644 49645 49656 49675 49678 49680

1437515 1437427 1206751 1418311 56278 1437583 1273433 1418381 1439217 380115 309707 1375167 1444328 1446973 1428765 143197 1390062 202739 376199 519972 1398636 1450511 140686 1448962 385264 1431542 1452374 1435247 636329 1450320 16302 79385 1273423 1427465 1147635 1450509 546361

Nathan George Anderson Eric Courtland Douglas Jeremy Scott Hill Sheffield Alan Ashton Charles A DeBardeleben Carlitos Hernandez Kristopher Robert Hobbins Siosifa Vaka Latu Meghan Elizabeth Brauer Patricia Jeannine Draut Brandon Weymouth Anderson Samuel John Collura Philip Laine Dempsey Jennifer Kay Quackenbush Miranda Thamir Alias Melanie Duncan Finn Joseph Mitchell Cousar Christopher Ryan Lewis Daniel Hanuli Park David Michael Bishop Jesus Hidalgo Jr Leigh Ann Majkowski Gregg Martin Asman Nicolas Chung Archibald Anthony Grant Christian Bernard Haas Doyle Blaine Melville Daniel Lucas White II Teresa Lynn Cruise Jessica Leigh Pratt Theodore Bernard Korzenski Jonathan Charles Hamai Ryan Andrew Harrell Lauren Caroline Clark Melvis Ernesto Beaumont Christina Lynn Gardiner BRET A HENDERSON

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 32 of 59

GRMA# NMLS#

Entity Name

49682 49695 49697 49731 49749 49752 49790 49792 49800 49845 49853 49857 49870 49872 49882 49897 49909 49916 49920 49941 49969 49974 49997 50002 50023 50026 50036 50090 50105 50122 50144 50158 50162 50172 50180 50182 50186

1441056 842182 1415825 1375157 1211965 1075144 764744 1332761 1384835 458856 1427777 1452589 1440874 1375906 1452503 873854 1432429 1398658 1461945 1352236 1431714 1419119 1448855 1375805 1435963 390017 1062958 648822 237968 1295283 185765 1464916 1117013 1387491 1462682 1462677 1448723

Russ Michael Moore Joseph David Irimescu Mark Joseph Lyons Kevin Thomas Tracy Salvador Hernandez Winston Ivor Khan Abigail Elisabeth Crain Nicky Dedivanaj Tiffany Ann Lopez Troy David Moser Andre Lavon Taylor Jose Antonio Vargas Sr Ryan Keith Buell Zeinab Atef ElAli Jennifer Ye Kim Sidia Eliz Wright Philip Daniel Parmiter Sara Dawn Frisby Eric Benjamin Ahkoy Brandy Lynn Syler Stacey L Bergman Wesley Steven Drent Falicia Anne Captain William Robert Holland Doris Karen Roth Ms. James Michael Tinnes Adria Mullaney Earwood Wade Alan Swindell Jeffery Lynn Daniels Carson Johnson Marinovich Brian Sellers Pitts Amanda Jo Henselman Shannon Balanon Proverbs Garrett Thomas Balint Nicole Leeann Fontaine Jeffrey David Harris Andre Lepe

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 33 of 59

GRMA# NMLS#

Entity Name

50209 50213 50237 50264 50294 50296 50308 50310 50330 50344 50382 50384 50385 50391 50435 50436 50511 50512 50513 50516 50549 50560 50564 50576 50594 50597 50611 50613 50637 50641 50643 50654 50665 50669 50676 50677 50687

1459668 1449820 1448733 1465224 1457480 1459538 1029555 1308439 1457106 1387636 902251 1464194 1464767 1460502 1392173 1450651 1203469 1471620 385292 1471626 1366816 1447924 1459835 1119598 1463421 151331 179897 1474965 1424574 1463425 1387345 1367254 375927 1428903 1395378 1463420 1463431

Kristen Marie Johnson Bobby Jr Pressley Kevin James McElroy Jill Ryan McMillan Derek Wayne McKay Matthew David Moorman Kimberly L Burke Perry Michael Fraylick Celeste Ann Blahowicz Charles Earl Poindexter Kevin Maher Kirk Lawrance Gene McGallagher Amanda Michele Pliskow Michael Jeffrey Pickett Scotty Josh Garcia Katelin Conley Lynn Julia Kim Rydzewski Matthew Robert Stamper Steven Chalfant Strain Maya Venita Wright William Carl Bischoff III Judith Ann Treneer Eugene Harris Vernnetta Gail Akins Raymond Cioffi Romano Sarah Elizabeth Thornton Leonard Leroy Miller Jr. Deven Michael Webster Roy Allen Schmidt Amari Chareef Adams Dylan Matthew Cohen Nicholas Christopher Neamonitis Joseph Francis Bracken Jr Mary Therese Everett Zachary Ryan Lowell Christopher Anthony Lucas II Carmen Maria Ott

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 34 of 59

GRMA# NMLS#

Entity Name

License Status
Date

50688 1455043 Michael Gleason Perez

01/01/2018

50714 1107725 Joshua Paul Hudkins

01/01/2018

50773 1475681 Brittany Reno

01/01/2018

50780 841481 Mark Alan Canute

01/01/2018

50805 1454055 John Craig Sanderson

01/01/2018

50811 1321795 Armando Santiago Villanueva II 01/01/2018

50813 9812

Christopher Donald Zarnik

01/01/2018

50821 1418355 Christine Hagopian

01/01/2018

50857 1030474 Dinah Levonia Crawley

01/01/2018

50864 1413666 Gregory Anthony Ohrin

01/01/2018

50865 993177 Robert Alexander Rispoli

01/01/2018

50866 1399247 Connor Gordon Ryan

01/01/2018

50892 1462053 Bryan Nicholas Kondub

01/01/2018

50897 1477819 Mark Steven Meckel

01/01/2018

50903 204390 Fred Martin Wilkinson

01/01/2018

50906 1474768 Gethsemani Guadalupe Celedonio 01/01/2018

50908 1233387 Michael Dane Daugherty

01/01/2018

50922 1473170 Keven Wyman Wacker

01/01/2018

50926 1464444 Colette Mary Austin

01/01/2018

50936 1355229 Billy Johnathan Trott

01/01/2018

50942 1458221 Joel Robert Brown

01/01/2018

50947 1437489 Wyndell Eugene Lyons

01/01/2018

50960 689421 Julian Travis King

01/01/2018

51000 224034 Daniel Patrick Mudd

01/01/2018

51023 1466318 Derek Hernandez Olmos

01/01/2018

51036 1469806 Zachary David Miedema

01/01/2018

51057 1463413 Joshua Anthony Tinyo

01/01/2018

51100 1480252 Nicole D. Hines

01/01/2018

51103 1470200 Michael Maier

01/01/2018

51107 1486112 Leland King Nicholson

01/01/2018

51118 1478094 Thomas David Kalup

01/01/2018

51123 1476706 Jared John Stehney

01/01/2018

51124 1456540 Greg Alton Whitacre

01/01/2018

51149 281336 Lorenzo Kyritsis

01/01/2018

51153 1475102 Scott Kurtchen Thrun

01/01/2018

51155 913527 robert lee johnson jr

01/01/2018

51158 1392638 Eric Peterson Allen

01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 35 of 59

GRMA# NMLS#

Entity Name

51159 51166 51172 51189 51198 51229 51236 51249 51258 51315 51332 51342 51358 51366 51367 51384 51422 51426 51428 51435 51448 51449 51458 51465 51470 51494 51509 51529 51539 51552 51576 51631 51633 51642 51652 51660 51663

1482553 1446514 1383128 1471736 1283084 1489320 1484644 333097 1309417 1484484 117802 1084790 1379811 1007875 1479640 1491177 1491513 1491402 1492478 1447376 1474204 1005993 308117 829416 385390 366233 196314 1472265 1491383 1495533 347885 1501186 1492662 1460783 1503698 1393377 1497299

Craig Franklin Arnoldus John Francis Kennedy Jr. David Vo Ryan Scott Sanders Brianna Elaise Dietrich Kay Lorraine Roussel Anthony Omar Brockman Gregory William Runyon Brian Edward Pietrobon Mckenzie Lynn Macfarlane Renee Hunt Tucker Kelly Mong Lam Paul Joseph Danko Jr. Michael Shawn Seely Courtney Marie Sherwood Kyle Thomas Pener Bryan Chaney Geiger Garrett James Nelson Jess Robert Rainer Dickron Zeke Bohikian William Louis Tucker Nathan Kyle Williams Mr David Raffaele Schiavone Karissa Franklin Kinsella Frank Joseph Taormina Jr. Rodrigo David Graham Jonathan David Hand George David Kartozia Edward Joseph Altenbach David Jason Landers Jason Tabari Myles Elena Carmela Catania Benjamin Clark Curtis William David Lafond John Edelen Van Etten Thomas Aubin Danison Leland Shaun Fudge

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 36 of 59

GRMA# NMLS#

Entity Name

License Status
Date

51669 1312346 Thomas Alan Nakoneczny

01/01/2018

51735 1494658 David Michael Belin

01/01/2018

51755 1468755 Kathy Ann DIgnazio

01/01/2018

51757 1497049 Ryan Robert Mitchell

01/01/2018

51772 958578 Chance Howland

01/01/2018

51791 1496838 Jordan Stephen Abbate

01/01/2018

51794 1490369 Thomas Croce III

01/01/2018

51796 1390056 William David Erskine

01/01/2018

51802 1496854 Kristopher Martin Limpus

01/01/2018

51819 1503448 Cole Adam Catron

01/01/2018

51837 1200272 James Hugh Shields

01/01/2018

51840 1314386 Madelaine Victoria Wilson

01/01/2018

51845 1472274 Bryan Marcellous-Antwan Boatner 01/01/2018

51858 1497412 Marvin Louis Johnson

01/01/2018

51869 1497555 Rachel Ann Spaccarotelli

01/01/2018

51879 1504197 Grant Ludwig Froemke

01/01/2018

51890 1473737 Edward Philip Castronova Jr.

01/01/2018

51905 172940 Robert Clyde Parsons

01/01/2018

51906 1043518 Sean Allen Price

01/01/2018

51915 1169684 Gerald Alexander Hanson

01/01/2018

51917 1429134 George Jimenez

01/01/2018

51921 39864

Bonnie Molluso

01/01/2018

51924 222435 Stephen V Butera

01/01/2018

51925 1037205 Christopher Dean Cook

01/01/2018

51953 1286589 Austin Eugene Chapman Cooper 01/01/2018

51958 1376488 Brian Clark Margolit

01/01/2018

51968 1506193 Gilbert Franklin Coble Jr

01/01/2018

51973 1456572 Timothy Daniel Keeton

01/01/2018

51996 1452680 Evan Pickens

01/01/2018

51999 1501789 Michael Justin White

01/01/2018

52015 430845 Laura Y. Vaughan

01/01/2018

52029 1497321 Matthew Lee Burrone

01/01/2018

52055 1359644 Abigail Kara Law

01/01/2018

52067 1503839 Andrew Michael Gibadlo Mr.

01/01/2018

52071 1507499 Margaret Hope Karnes

01/01/2018

52081 1013569 JP Fawthrop

01/01/2018

52088 1515384 Dee Colin Neighbors

01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 37 of 59

GRMA# NMLS#

Entity Name

License Status
Date

52092 1514104 Michael Youngwon Bae

01/01/2018

52098 1447322 Margaret Helen Ekberg

01/01/2018

52116 1474040 Stacey Todd Hopkins

01/01/2018

52118 308761 Thomas G Payne

01/01/2018

52125 1479315 Taylor Michael Steele

01/01/2018

52140 1491785 Nicholas James Rohland Ecclesto 01/01/2018

52141 1516286 Bradley James Farr

01/01/2018

52145 1491786 Samuel Livingston Hogan

01/01/2018

52148 1452350 Brent Anthony Moreland

01/01/2018

52166 1509925 Casey Lea Diemer

01/01/2018

52167 1509928 Samuel Anthony Firth

01/01/2018

52174 1516285 Aaron Masa Hoffman

01/01/2018

52202 1513103 Brandi Michele Williams

01/01/2018

52207 1508319 Makena Ryann Elsey

01/01/2018

52225 1520158 Erin Danielle Treff

01/01/2018

52234 1410033 Gabriela Guardado

01/01/2018

52246 14524

Kathleen Arciero

01/01/2018

52251 1519427 Peter Edmundas Burton

01/01/2018

52266 1519448 Craig Zachary Joseph

01/01/2018

52272 1519434 Courtney Corinna Morrice

01/01/2018

52273 1519443 Brian Francis Noonan

01/01/2018

52282 1519457 Margaret McKenzie Wagner

01/01/2018

52300 144997 Bradley Hastings Thomson

01/01/2018

52302 1497255 Muhammed Abdul Al-Dairawi

01/01/2018

52306 1368558 TYLER JAMES ELKINS

01/01/2018

52346 505694 Candice Lane Dearing

01/01/2018

52352 1497381 Brandon Nelson Hayes

01/01/2018

52377 1309909 Daniel G McCoy

01/01/2018

52390 1190370 Badarian Aqil Abdus-Salaam

01/01/2018

52393 1056766 Corey Herbert Golden

01/01/2018

52401 1198452 Amir Salah-Esfahani

01/01/2018

52412 1519547 Debra Ann Denimarck

01/01/2018

52418 1507642 Joseph Daniel Moss

01/01/2018

52433 1123077 Justin Albert Birkelbach

01/01/2018

52445 304591 Leslie Thuy Nguyen

01/01/2018

52462 328365 Paul Thomas Healey

01/01/2018

52463 1495963 Pedro Araruna Henriques

01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 38 of 59

GRMA# NMLS#

Entity Name

52471 52476 52478 52480 52483 52508 52534 52535 52549 52564 52592 52605 52612 52616 52617 52620 52631 52633 52637 52645 52646 52651 52653 52658 52660 52686 52701 52717 52740 52747 52752 52761 52763 52776 52785 52803 52810

1523829 1504930 1339215 233918 1510037 24690 1402615 1236859 1518704 1482179 1487207 311765 1235911 474230 1529582 1376138 1523001 1523010 1479285 1523155 1531622 452987 1472999 1523312 299931 1520684 1517701 1517699 1528283 1459049 1476227 902143 1497976 170358 1510151 1533828 1533826

Johnny James Nolen, Jr. Donald Elroy Roberts Jr Erwin Dale Smith Kenneth Edward Travis Milko Bogoevski Mark Stephen McCauley Brett William Bronder Lucas Whitman Buckley Trevor Jesse Tom Angela Lavette Fowler Jonathan Dalton Driscoll Ariella Gonzalez Jeremy LeJuan Sylvester Heyward Cathcart Bryant Joseph Cole Griffin Richard Hawkins Ted Michael Bienias III Luke William Dorian CHRISTOPHER M MCNAMARA Jesse Rendell Behm Jordan Scott Dover Elizabeth Smith Ryan Samuel David Timpson L'Lonta Anderson Brian Robert Beatty Latisha Yvette Velez Travis Jon Lebar Megan Elizabeth Zinck Jesse James Bogart Oliver Marvin King Jordan David Mulberry Jesse Shain Gossett Mitchell Robert Helton Stephen Felice Balbi Casey Farhat Matthew Brian Anderson Vincent Matthew Elliott

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 39 of 59

GRMA# NMLS#

Entity Name

52813 52819 52829 52836 52852 52857 52867 52868 52870 52871 52875 52876 52877 52911 52918 52924 52927 52936 52942 52946 52961 52963 52967 52979 52986 52987 53023 53031 53037 53061 53066 53076 53088 53093 53095 53099 53102

1455147 1533842 1504254 1533847 1504154 1448667 1504521 1523296 1483383 135346 1511086 212608 1440538 371717 1497056 1470793 1526176 1523674 1515147 1523843 1526164 1525330 206633 1509747 391787 1533794 1532556 1532551 1523879 410781 1535519 1537328 1464197 1536517 916177 1542701 1534958

Eric David Guiffreda John Robert Rucci Carl Gregory Brynko Katie Marie Leech Kyle Andrew Thatcher Rene Arnold Bischof Sae Mi Kim Michelle Livous Michelle Renee Luna Karen Lee McGlynn Elizabeth Ann Leticia Parris Eric Nielsen Rogers Shaka Moshoe Singleton Joe Nocero Kyle James Scelza Michael James Veal Alexis Rene Williams Anthony John DiDonato II Timothy Michael Gerrity Trevor Jacob Lemon Michael Scott Wilson Hannah Rae Murrell Julie Ann Goodwin Vance Jeffrey Hagan Adam Michael Sharp Maxine Sharp Michael Scott McMahon Tobi Rosario Blanca Stella Sierra Gary Lee Wilson Joseph Robert Feola Lance David Williams Jeffrey Andrew Kebert CHEONGSOO PARK Amber Deanna Williams Justin Rone Baden Matthew Aaron Bravo

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 40 of 59

GRMA# NMLS#

Entity Name

53105 53112 53113 53122 53124 53125 53126 53142 53147 53151 53163 53171 53181 53204 53211 53218 53228 53235 53241 53246 53247 53255 53260 53273 53274 53279 53282 53290 53317 53318 53332 53364 53367 53372 53376 53382 53391

1533358 1533642 1534450 1499612 1533484 1536352 434233 1532567 1222481 1497308 1523845 1534154 1383267 1531660 1500290 1541615 1541614 1526630 1538629 1538632 1339677 1540567 1393634 1539896 1544832 1025130 1524381 1544914 144470 144431 637168 1545982 1502812 1220016 1247677 1522134 739592

Robert Hunter Collins Ryan Andrew Garza William George Eleanor B Maier Erica Starre McCarthy Danielle Janene Redlinger Kenneth Ryan Sommerville Krystina Marie Maloney Christopher Martin Trout Logan Christian Boutorwick Andrew Jason-Howard Mahone Caitlin Amber Hughes Ric Luis Araujo Nicole Sheray Roberson Jordan Michael Alexeev Matthew Phillip Ferguson Therese Ann Renzi Douglas Fortier Turgeon Oleg Bondarenko Christopher Simon Corona Keenan Ray Duran Hubert Everett McGuire II matthew jordan soukup Stephen Scott Boren Karen Ann Byrnes Jayson Blue Jimenez Mark H Moyer Benjamin Louis Sullivan Amanda L Brune Andrew Paul Brune Joshua Kane Wofford Maureen Patricia Kiely Samuel Edward Owen Aaron Edward Chetcuti Austin Drew Dalessandro Renee Christine Hart Kevin James Ushman

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 41 of 59

GRMA# NMLS#

Entity Name

53394 53397 53400 53408 53409 53415 53420 53429 53431 53432 53442 53458 53470 53482 53483 53493 53495 53506 53508 53513 53516 53545 53553 53555 53556 53569 53580 53587 53591 53595 53600 53609 53623 53624 53627 53631 53644

1370835 1445411 967600 40864 1546577 1543933 1539788 1543940 738911 1548096 1520675 1543809 1502789 1548316 302642 195678 1548313 1449248 1548083 1548930 1548320 1276008 1537676 1376272 1537817 1491967 1547832 738550 747605 1322808 1238483 665397 1547166 1496351 1549703 1529674 738519

Sara Brooke Barnes Xiaowei Huang Thomas Joseph Lyons bryan j campo William K Cartledge Cecelia Marie Heisler Ryan Gordon Peltoma Fatima Ali James Forrest Boyer David Joseph Brusa Aquil Leon Goodwin Sean Patrick Shively James Leslie Franklin Michael Joseph Brown John William Del Casale Daniel Patrick Moore Curtis Rhoa Christopher Addison Gamo John Christian Haasis Tsz Fung Law Charles Kevin Moss Zachary John Tomlinson Ryan James Lafferty Lena Marie Palmateer Alan Charles Prince Colin Malcolm Borchert Constance K Lussier Waymon Morgan Williams Michael Alan Dailey Brett Jeffrey Fuller Sandra Hernandez Cody Malone Clayton Taylor Andrew Bernot Jacob Davies Clark Aaron Michael Fraley Jared Robert Bolduc Michael Glen Baue

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 42 of 59

GRMA# NMLS#

Entity Name

License Status
Date

53652 1558259 Richard Donald Herbert Jr

01/01/2018

53655 914789 Christol Kent Morgan

01/01/2018

53661 1546702 Thomas Justin Richards

01/01/2018

53669 1481262 Nicholas Caparosa

01/01/2018

53673 1458734 Joseph Michael McLoughlin

01/01/2018

53678 1395403 Jonathan Emanuel Papay

01/01/2018

53688 1509093 Ahmad Adam Albonni

01/01/2018

53701 1308651 Daniel James Tapscott

01/01/2018

53710 1329935 Mark Henry Gagnon Clinton

01/01/2018

53720 228144 Jason Ohlsen

01/01/2018

53721 1558338 Quinn Ashley Roberts

01/01/2018

53725 801113 Daniel Brent Allen

01/01/2018

53741 1516405 Vanessa Michele Kaitlyn Murray 01/01/2018

53749 1519578 Spencer Lee Wood

01/01/2018

53776 997693 Ryan Matthew Johnson

01/01/2018

53777 1559320 Peter Douglas Jones

01/01/2018

53779 1375153 Malcolm Patrece Khalil

01/01/2018

53784 1312433 Mark Murray

01/01/2018

53795 1551936 Katherine Amanda Weston

01/01/2018

53802 1267933 Graelon Uncas Brown

01/01/2018

53813 1559284 Charles Christopher Jones

01/01/2018

53818 1556580 Brett Austin Morgan

01/01/2018

53820 355437 Robert Arthur Nicol SR

01/01/2018

53827 1538050 Subhkaran Singh

01/01/2018

53828 1001570 FREDDIE VANOVER JR

01/01/2018

53842 1004735 Andrew Patrick McDonald

01/01/2018

53843 1537726 Chelsea Elizabeth McDonald

01/01/2018

53855 1323787 Stanley Marc Gottfried

01/01/2018

53860 697294 CHARLOTTE NICOLE MAKHOUL 01/01/2018

53862 1306255 John Duncan McEwen Jr

01/01/2018

53877 1526575 Jamil Thaer Albeitawi

01/01/2018

53906 1449676 Richard Nicholas Sutton Jr.

01/01/2018

53918 1536879 Jaylin Dalon Daniel

01/01/2018

53927 1532569 Tracey Allen Hopkins Jr.

01/01/2018

53929 922237 James Michael Keeffe

01/01/2018

53940 1047223 John Quoc Nguyen

01/01/2018

53945 1526172 Callie Lena Ward

01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 43 of 59

GRMA# NMLS#

53954 53964 53968 53987 54003 54015 54027 54034 54035 54038 54054 54055 54062 54079 54105 54112 54123 54135 54141 54142 54150 54189 54211 54213 54214 54216 54217 54239 54244 54256 54259 54265 54268 54270 54271 54272 54292

1550713 1556017 496671 227820 1551917 1375151 1516995 1557854 827278 1556687 1562513 1251503 1562511 989724 1438116 1565510 1549534 1543926 1560285 1557642 1557627 1546714 1534809 1540569 1433586 1536601 186134 1414999 1503723 1552158 1552165 1552439 1552543 1367338 171051 1538071 1451172

Entity Name
Christopher Charles Egan Tyler Christian Kilroy Benjamin Eli Moon FABIO MINO SCIVITTARO Darius Akeem Brownlee Daniel Peter Madden Jeffrey Jason Seneker Brenton Matthew Troyer BRIAN RUSSELL WEITZ James Tyler Windfelder Chris Ramon Kyser Mr Jesse Paul Lirette Sr. Zachary Caleb Struble Mark Edmund Merritt Pao Hang Adrian Thomas McDermott Eric Benjamin Temple George Malcolm Jackson fernando javier miranda ortiz Jordyn Alexis Moss Eric Colin Spiller Donato Joseph Fanelle Clint James Andrews David Louis Caravelli RYAN MATHEW CATRAMBONE Daniel Foley Collins Brian Lowell Dacy Brian Wray McFarlain Tyler Russell Tait David Joumaa Sean Patrick Kirkwood Zachary Scott Miller Kerrigan Tracy Purslow Andrea LaDonna Shaw Sam Song Ryan Steven Stawecki Michael Aaron Richter

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 44 of 59

GRMA# NMLS#

Entity Name

54293 54309 54314 54324 54332 54339 54369 54372 54377 54393 54408 54411 54421 54429 54439 54440 54445 54448 54497 54499 54510 54553 54559 54584 54594 54595 54596 54613 54617 54621 54624 54642 54645 54654 54659 54660 54668

1538053 1566193 1561545 1156097 1495520 349638 1570566 1562500 1532515 1507543 1019846 1559572 1473918 1421974 1559673 1550090 1572690 1402496 1111023 1526147 1205120 1553201 1553214 1566393 1573871 1541801 575080 1562802 1447210 1553197 1566878 1560018 1550761 1567497 1533827 1182205 400262

Palwindervir Singh Angela Jeanette Cherubini Jones Shane Cyril Quinlan Mariama Balde Joshua Michael Lovely Shu Cho Sun Brian Barney William David Canard David Critz Ryan Jentzen Roberts Brian Thomas Alexander Shelby Bourne Bartelt Peter Joseph Franssen II Randall Spencer Harrison Jacqueline Morales Andre Lloyd Moxie Michael Joseph Parrado Jay Daniel Poe Anthony Bui Joshua Scott Cosey Brett Joseph Lorscheider Christopher Michael LaCivita Amanda Rhea Scharon Ryan Joseph Scanlon Timothy Joseph Giger Kristy Dawn Goins Mary L Jurgens Mallory Joanne Dougherty Erica Nicole Gomez-Villeda Macklin Owen Krakovsky Spencer Michael Pingitore Robert Anthony Bellissimo Nathan Michael Cathcart Aaron James McKenzie Zachary William Seifert Linda Shamoun Kenneth Lee Hagebusch

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 45 of 59

GRMA# NMLS#

Entity Name

54678 54697 54714 54718 54722 54731 54740 54748 54749 54750 54769 54772 54775 54780 54782 54784 54790 54805 54807 54814 54817 54837 54839 54841 54847 54850 54853 54857 54863 54866 54870 54876 54908 54915 54916 54921 54924

1518114 1441522 1523670 1562794 1573739 1307505 1579601 1546416 1513567 1500153 1400042 1111235 1132864 1453710 1301534 1552560 1554768 484234 1566697 73855 1559227 1566708 1566745 1566810 1575162 1571248 715062 1579868 1423755 1092254 1563071 1027054 1513544 1575115 1483387 1559723 1580422

Brent Thomas West Gabriel Philip Stabile Michael John Cornwall CHRISTINE MARIE ELLIOTT Adam Jeffrey Howell Jennifer May Sauer Joshua Mark Allar Craig Michael Cohen Steven Alex Cohen Marc Daniel Cruz Bryan Charles Madsen Justin Musella Erick Paley Robert William Sanchez Kourtney Shelley Brandon John Somo Patricia Suzanne Trepanier Michael Quang Duong Shannon Hana Jackson Richard B. Northup Christopher David Pink Mario Joseph Kakoz Kyle Ty Lambert Ali Ahmad Nehmeh Ashley Burke Quinn Tiara Nicole Rose James Stark Dalan Jack Bodell Colin Daniel Calbreath Mayra Yasmin Diaz Lauren B Gwin Alan Wallace Stallings Dylan Jacob Conte Robin Annette Ikeman Catherine Ann Leslie Anthony Rashad Tyler Steven Sexton

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 46 of 59

GRMA# NMLS#

Entity Name

License Status
Date

54930 1565570 Stuart Alan Wilensky

01/01/2018

54944 1575529 Michael Lawrence Ryba

01/01/2018

54945 1575999 Carley Gail Smith

01/01/2018

54947 1567061 Andrienne Lakeisha Thomas

01/01/2018

54953 1503289 Timothy Barber

01/01/2018

54998 1566570 Jacob Laurence Hessen

01/01/2018

54999 1581220 Timothy Corey Lanzone

01/01/2018

55006 1584887 Sarah Lonsdale Volling

01/01/2018

55027 307561 Holly Madulka

01/01/2018

55028 1551442 Deblynne McClinton

01/01/2018

55047 1575469 Geoffrey Stephen Fales

01/01/2018

55072 1510129 James Eric Eveslage

01/01/2018

55079 1566617 Janel Mary Hicks

01/01/2018

55085 1130749 Paul Ryan Roque

01/01/2018

55086 1398655 Jane Siryani

01/01/2018

55089 1576086 Ryan Christopher Surprenant

01/01/2018

55090 1387485 Nathaniel DeAngelo Tatum

01/01/2018

55112 1579564 Jeffrey Michael Bencher

01/01/2018

55113 1553772 Timothy William Shawn Carpenter 01/01/2018

55121 1567511 Jessie Dawn Jensen

01/01/2018

55140 1460906 Sherondai Candice Armstrong

01/01/2018

55148 1578926 Marlytt Onneyda Garrido

01/01/2018

55159 324801 Davis King Nicart

01/01/2018

55166 1393730 Daniel Stephen Savage

01/01/2018

55170 519408 Omar James Tavesora

01/01/2018

55199 1588029 Jeffrey David Wiethop

01/01/2018

55224 1586723 Christopher Cody Collins

01/01/2018

55227 348098 Deron Robert Guerra

01/01/2018

55228 1427408 Melkon Rafi Makerian

01/01/2018

55232 1578120 Kwaku Ofosu-Appiah

01/01/2018

55246 1571291 Patrick Caine Lawrence

01/01/2018

55278 1552524 Michael Frederick Schmitt

01/01/2018

55297 1460346 Laterria Dionne Thomas

01/01/2018

55299 1336664 Sheila Nadine Tucker

01/01/2018

55310 1579647 Bently John Laser II

01/01/2018

55311 1075778 Jake Edward Lasiter

01/01/2018

55314 1591666 Brian Thomas McGuigan

01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 47 of 59

GRMA# NMLS#

Entity Name

55317 55319 55331 55332 55333 55347 55355 55364 55379 55389 55391 55393 55398 55414 55422 55430 55435 55436 55440 55443 55448 55455 55463 55485 55500 55506 55509 55519 55523 55525 55539 55541 55545 55553 55568 55579 55580

1439825 1522142 1575701 1572687 1578712 1587514 482739 455622 1533249 1589492 302037 1513080 1589497 1557647 1419016 1566672 1490153 1566833 1497562 1596402 1530970 1580493 74991 1546499 1591246 1591240 1591243 1554209 1533101 1590078 1578921 1562793 1453702 1578719 264054 404457 1021337

Patrick Edward Peartree Amanda Pauline Shaw Terry Brock Bennett Mr. Reeve Paul Cononi Percy George Davis IV Nicholas Michael Nilles Lucia Carlos Valentino Ronald Paul Watson Alma Guadalupe Gandara Eli Justice Pena Gary Elmer Rachner Ashley Ann Ramos-Duffy John Marshall Van Metre Chantal Ebonie Penn Andres Chevallier Boutell Melanie Ann Hopfner Kaori Nishino Nathan Michael Peavy David Paul Stevens Shaan Valji Brian Arthur Boettger James Richard Tillis Matthew Jon Sanderson Daniel Herbert Lutz Gabriel Da Silva Carvalho Karl Mani Finai Gerardo Hernandez Reyes Kaitlyn Marie Cogan Gaetan Gouraige Kimberly Scott Hughes Kyle Neil Hanna Carrie Elizabeth Kimsey Thomas Kevin McManus Andrew Thomas Buno Richard Allen Pasatiempo Gerardo Carlos Acuna Gary Steven Aguilar

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 48 of 59

GRMA# NMLS#

Entity Name

55590 55601 55612 55622 55624 55637 55639 55644 55647 55661 55690 55695 55700 55710 55732 55735 55739 55740 55750 55762 55771 55781 55782 55796 55812 55815 55827 55830 55868 55872 55874 55877 55894 55898 55908 55918 55919

1563102 1590257 1589961 1168059 6915 1484891 1477566 1590068 1590153 1566959 1588482 739767 1590071 854516 1589857 1594101 1597229 1598141 1579631 627469 1457503 1516184 1598527 1591420 1596023 1576931 1538033 1576021 338986 1579642 1601292 1406380 1228246 1592321 604702 295683 1161685

Lawrence Allen Ewing Craig Richard Pertler Hani Hassan Assaf Thomas Jordan Gilmore Benjamin John Goodsell Abdulaziz Ali Aljahmi ROSA MARIA CHAVEZ Robert Lee Helton III Jacob Douglas Kinsman Andrew Jeffrey Steinaway Lyndsy Marie Richardson Shawneequa Laquete Dorsey Louis David Hergott Christopher David Peach Colin Ryan Kendall Michael Macklin Thomas Ryan Saldin Erick Nathan Sellers Mazen Faris Jaddou Brandy Marie Atkinson Yemeli Marin Autumn terwilliger Christian Allen Tomasik Quentin Tyler Jefferies David James Feldman Khafre Edzil John Hinds Fouad Mohammad Sayed Christopher Vernol Stewart Diana P Hayes Nicholas Alan Koppitch Kenneth Russell Mallard Natalie Alberta Reid Alexander Sheelit Louis Andrew Vallee Jeffrey K Crooks John Brian Jensen Henry Alexander Ladines

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 49 of 59

GRMA# NMLS#

Entity Name

55932 55941 55952 55958 55961 55962 55965 55972 55974 55999 56017 56019 56022 56023 56026 56036 56052 56059 56065 56071 56078 56083 56096 56100 56102 56103 56104 56105 56108 56121 56140 56141 56153 56154 56166 56167 56170

1600769 1600835 1558327 1596887 1430801 1468478 1463488 1541613 1607573 1589776 1569391 1418937 1595453 1285920 575827 1375903 272461 979056 1587334 1081038 1509529 1273436 1509575 956471 1591707 1602906 1591685 1609902 802472 1591699 1589954 1592091 1540102 1366444 1367139 1600150 1595560

Waqas Bin Sohail Stephen Michael Zigray Joshua Rashad Taylor Stephen Hargrove Brandon Phillips Matthew Pratt Jacob Michael Sassin Bennett Jordan Bruno Sean Robert Hartig Zerrick Bennett Barbara Teresa Barnes Ryan John Flannery Jonathan Addison Morris Crystal Yvette Navarre Allahyar Parvizian Emily Anne Dienhart Thomas Craig Thompson Albron Mark Hana Michael Daniel Segalini Kenneth Horace Brooks Jr Cullen Michael Fain James Lawrence Hutchins Cory Bryant Tisza Samantha Issam Zaia Anthony Patrick Bevilaque Justin Siegfried Bolus Katherine Marie Cassidy Jill Shimkonis Cattano Matthew Thomas Hankins Taylor Jacob Reuter Mardona Alhakim Raymond Francis Beecher Silvana Momika Linda Susan Monahan Rafael Gaona Kevin Gray Matthew Scott Pitarra

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 50 of 59

GRMA# NMLS#

Entity Name

56171 56176 56179 56186 56192 56201 56206 56214 56220 56234 56237 56238 56241 56247 56253 56258 56263 56267 56269 56272 56289 56291 56299 56331 56332 56335 56348 56355 56359 56364 56367 56371 56372 56376 56385 56401 56422

1603951 1606295 1612374 1534895 1612371 1608457 1601474 1604084 1259667 1590275 1604010 1473300 1604079 1603630 1590077 1459770 1112472 1358506 1603538 1590029 1611718 1603568 1603656 307779 1202090 1571461 1605595 1603582 1367398 1502549 1572725 1530623 1571896 1608031 508503 686897 1538034

Aaron Daniel Porter Austin Tyler Swayze Bushra Aftab Alam Borden Lenardo Chase Joshua Steven Elphee Jana Marie Land Zachary Andrew Perl Andrew Joseph Wrosch Steven J DeLisle Melissa Elizabeth Scargall Brett Madison Spangler Joseph Alexander Tello John Russell Wissman Andrew Frederick Esho Perry Edward Hirsch Brittney Michelle Montgomery Katherine H Schmitt Jordan Stephen Adams Andrew Steven Barlament Jacob Michael Ehmann Erik David Watson Lance Alan Braid Timothy O'Brien Hanafin Russel McGarry McQuade Chad Alexander Mitchell Shane Gentry Obrien Matthew Robert Wyszynski Ian Alexander-Fox Childs Alan Edward Gieche Summer Anne Moore Selina Misialek Kevin David Stack David Field Stoner Kendra Donice Castillo Rita Emerita Rebollar Adam James Luther Hannah Marie Scherer

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 51 of 59

GRMA# NMLS#

Entity Name

56450 56452 56454 56480 56483 56491 56498 56515 56527 56554 56556 56588 56589 56590 56611 56632 56642 56646 56652 56655 56667 56677 56686 56697 56711 56719 56728 56731 56740 56746 56759 56760 56763 56771 56772 56793 56795

1565969 1560039 1611797 1587556 1566951 1610242 1572726 1611408 1618651 1618759 1611390 1575936 625554 1606448 1533100 781623 1502938 1491883 316034 1185489 1454732 1621572 1603949 584198 1576535 1598933 196180 170969 826990 437810 1612373 1281214 70883 1606221 1569733 1537062 1617116

Jessica Niemczura Cooper Christian James Escalante Myra Hilerio Shams MADHANI Evan Andrew Scott Daniel Driver Patrick William Marion Andrew Ross Kilpatrick Noah Stevenson Drake Devon Christine Kozlowski Brieanne Elizabeth Pearson Walter Clayton Roberson Carl R. Russell Ricardo David Sanchez Kathleen D Aussin Elizabeth Ann Ciccone Thalia Ouimet Erin M Weimar Kenneth James Hofbauer Christopher Andrew Peterson Ty Leon Atkins Damien DeSean Love Kaitlyn Rose Plascencia Amir Bonja Alexander David Robeson Cherece Jeanine Armwood Dennis Norman Lavergne Karen Louise Rowell Athioum JB Christopher Michele A Meeker Erika Noel Burgoyne-Hongell Jamie Bytendorp Todd Nathan Gorrell Chandler Ron Naccarato IRAKLI SAMKHARADZE Sargon Michael Benjamin Matthew Evans Galosky

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 52 of 59

GRMA# NMLS#

Entity Name

License Status
Date

56818 1541209 Walter Alexander Saravia

01/01/2018

56825 1249336 Carrie Lux Cattalo

01/01/2018

56828 1628603 Jeffrey P Erickson

01/01/2018

56832 1622542 Douglas Harmon

01/01/2018

56836 1601278 Tyler Garrett Means

01/01/2018

56837 1622539 Daniel Alan Mills

01/01/2018

56843 1602277 Brandon E Smith

01/01/2018

56852 1388890 Dillon Lashley

01/01/2018

56853 1592101 Morrisa Mapp

01/01/2018

56855 1615153 Kevin Patrick Renaud

01/01/2018

56866 1628749 Daniel Gerard Nelson Bryant

01/01/2018

56869 1443376 Joshua David Dinkins

01/01/2018

56894 1114760 Sarah E McGaffic

01/01/2018

56901 1615215 Caleb Alexander Tifft

01/01/2018

56907 1561163 ESWARAPPA GANGANAHALLY 01/01/2018

56913 1619860 Neelkumar Kishorbhai Patel

01/01/2018

56925 1596123 Daphne S Adams

01/01/2018

56931 1623549 Wesley Ray Fawcett

01/01/2018

56940 1627679 Cody Arthur Wilichowski

01/01/2018

56941 1511276 Justin Tyler Allen

01/01/2018

56950 1615135 Kyle Joseph Lawson

01/01/2018

56964 1631371 Jesse Alexander Hart Gibbs

01/01/2018

56975 1134601 Joy H Stephens

01/01/2018

56978 1467825 Alan Blake Anderson

01/01/2018

57020 1219985 Andrew David Bailey

01/01/2018

57029 1632848 Andrew Lewis Halferty

01/01/2018

57030 469402 Jennifer McFadyen Hammond

01/01/2018

57031 1608461 Benjamin Lewis Hoover

01/01/2018

57038 1621599 Lauren Nicole Winters

01/01/2018

57045 960052 Andrea L Comerford

01/01/2018

57056 561606 Karen A Kuczynski

01/01/2018

57057 1624908 Michael Jay Linder

01/01/2018

57070 1603445 Joseph Michael Abbott

01/01/2018

57074 1610112 Karen Alicia Bolin

01/01/2018

57076 1615234 Anthony Joseph Cipolla

01/01/2018

57079 1616294 Lozar Kakarriqi

01/01/2018

57081 1614941 Dominik Lasota

01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 53 of 59

GRMA# NMLS#

Entity Name

57082 57084 57085 57098 57125 57126 57136 57138 57140 57141 57142 57148 57161 57166 57180 57182 57202 57207 57217 57223 57271 57272 57274 57275 57294 57301 57305 57319 57321 57327 57345 57364 57370 57377 57385 57405 57408

1625027 1615165 1627198 1633571 1513161 1636162 1240357 1425701 1636156 1636161 1633797 1624163 1615065 1377708 1633574 1566243 1465982 1034870 1638026 1632423 1572471 1615744 1636986 1623861 624877 1602001 420777 1389149 1491905 934848 1617433 1079057 1613751 1626425 1626815 1604049 402187

Timothy Shane Leon Bryan Shea Martin Zarmouhi Dalida Mirachian Camara Robert Thomas Zachary F Canning Jessica Nicole Chandler Dawn M Ngo Tamika R Peterkin Lora Popal Brandon Wayne Rogers Nicholas Richard Saccoccio Colin Robert Tribble Jonathon Robert Hyde Michael Edward Neltner Jonathan Charles De Lapa Lisa Rae Foster Lindsay Rhiannon Matthews Scott Paul Rucinski Tyler Steven Andersen Ryan Matthew Niswander FRED D CLARK III Gabriel Brian Clymer Richard Keith Korte Jordan Christopher Lomax Veronica Maria Chambliss Melissa Tara Schulz Sterven Clark Line Chuck Bono Steven Nicholas Csanyi Sergio Sanchez Michael David Schubel Shaina Hassold Paul Bartholomew Savage Abby Lynn Barron Ms. Courtney Marie Moser David Allen Thumser Beth Brandt

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 54 of 59

GRMA# NMLS#

Entity Name

License Status
Date

57423 1643374 Adam Richard Manipady

01/01/2018

57430 1515025 Virginia Mitchel Rodriguez-Licea 01/01/2018

57437 1037275 Ali Ballout

01/01/2018

57438 237303 Brian Edward Bass

01/01/2018

57442 1615180 Jeffrey Terrence Cairns

01/01/2018

57447 1049924 Tracie Lynn Mayo

01/01/2018

57452 1630650 Matthew S. Wood

01/01/2018

57460 1621148 Johnathan Henry Dobson

01/01/2018

57469 649782 Robert Francis Rosenbaum Jr

01/01/2018

57484 1615000 Hussein Mahmoud Elzein

01/01/2018

57493 1626818 Kyle Andrew Pluta

01/01/2018

57497 1635636 Jose Alfredo Tollinchi

01/01/2018

57501 1626824 Christian Alexander Belan

01/01/2018

57505 1626979 Bradley Joseph Glaab

01/01/2018

57506 1626792 Kieran Patrick Grace

01/01/2018

57512 1603928 Andrew James McCoy

01/01/2018

57533 286663 Amber Dawn Oplinger

01/01/2018

57538 728832 Bradley Clay Self

01/01/2018

57549 1643007 Eva Taylor Brooks

01/01/2018

57551 1638537 Briana Nicole Conkle

01/01/2018

57555 1478311 Beth Anne Lawless

01/01/2018

57559 1575836 Diana Krasimirova Veleva-Centofa 01/01/2018

57565 1559504 Karen Parker Erwin

01/01/2018

57582 1646040 Mimi Kusnitz Givarz

01/01/2018

57609 1638063 Kyle Gregory Carter

01/01/2018

57672 1639022 PATRICIA SCORVO de ALBUQU 01/01/2018

57675 1648145 Benjamin Foster Bussiere

01/01/2018

57687 1551922 Antonio Luis Cantu-Chavarria

01/01/2018

57699 1498157 Christopher Haynes

01/01/2018

57731 659352 Tiffany Searcy Wright

01/01/2018

57737 1638611 Emanuel Popoca Arizmendi

01/01/2018

57751 1627205 Princess Chizoba Onyebuchi

01/01/2018

57754 1639114 Thomas Gerard Peck Jr

01/01/2018

57756 1639101 Kyle David Preston

01/01/2018

57780 1526059 Diane S Westerback

01/01/2018

57793 1395929 Jeff Kim

01/01/2018

57805 1638693 Mitchell David Atkins

01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 55 of 59

GRMA# NMLS#

Entity Name

57818 57845 57850 57853 57865 57868 57870 57877 57884 57886 57898 57904 57910 57911 57923 57940 57962 57963 57983 58008 58041 58042 58043 58046 58048 58115 58117 58122 58135 58137 58140 58158 58175 58200 58265 58295 58335

986427 1638613 1036127 1639069 1646876 1638894 1639103 1649690 1654944 1626771 1654957 488862 50156 1572320 1557003 1638656 1638756 1650665 1529271 1439816 1650410 1650376 1639078 1639154 1278249 1655827 1012501 1647404 1030517 1440816 1072724 1631575 1630644 1650541 1659262 1650261 1620460

Alejandro Reyes Billy James Antrikin Tawnya Michelle Bosquez David Charles Brown Jr. Russel Lance Mendenhall James Robert O'Neill Theresa Marie Pfister Matthew S Wilt Ryan Vincent Burns Victor Orlando Carvajal Billy Joe Nichols II Kristopher Michael Trogden Robert Marshall Brown Jun Chen Jeffrey Robert Stone Daniel Scott Jennings Nathaniel Lee Glenn James Lawrence Goddard Dean Smallman Antonio Jose Martinez Braden Douglas Kelley Benjamin Daniel Lamers Jacob Hunter Leigh Tiffany Ann Marshment Savannah Dawn Moroz Jennifer Lewis Morgan Kimbrough McGeoy Robert Daniel Tuerke Nauman Mubashar John Franklin Schaller Mark Thomas Sisterman Noelle Marie Morris Matthew Charles Costanza Erica Erin Gunaca Jennifer Ann Bartlett-Phelps Molly Marie Sornson John Vincent Zalikowski

License Status
Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)
MLO Appendix 56 of 59

GRMA# NMLS#

Entity Name

58385 58391 58411 58424 58513 58745

898065 1575207 972716 1205994 1605096 708275

Jay J Jaramillo Timothy Michael Kelley Edit Janett Reyes Kimberly Ann Walker Joshua Rheal Langlais oswald daniel JR

License Status
Date
01/01/2018
01/01/2018
01/01/2018
01/01/2018
01/01/2018
01/01/2018

Current Sponsoring Company Name (As of 02/01/2018)

MLO Appendix 57 of 59

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

License Status
Date

Current Sponsoring Company Name (As of 02/01/2018)
36

24477 24649 27454 28201 32390 36354 37069 39835 40881 41255 46768 47278 47744 48231 49264 49828 50388 52451 52545 52587 52639 52760 52953 53403 54042 54486 55153 55385 55789 55855 56704 56885 57520 57686 59261

216579 13689 4892 62267 9931 363947 872476 984669 281439 1097469 1374759 1374322 1399394 394036 1289016 1124781 247563 1444549 177948 1525076 197458 965445 1502162 406898 1553314 540281 505973 347494 1600350 1598068 1112520 1621289 504937 1589036 1676597

Tina Duncan Michael Stock Tamara Lynn Sanders Janet Hayes Louis Anthony Reda Steven Ira Abramson Joanne Argue Frers Brittany Candace Mack Jamie Rocha Pimentel Tori Marie Ritchie Kelly Theresa Romano Sarah Marie Schwentker Diana Ahmad Hamdan Ryan Thomas Keating James Milton Lewis Jr Christi Kay Bittle Xavier Humberto Torres Patrick Joseph Vidal Richard Nelson Parks Derek Lee Buhr Amir Patel Nurani Brandon Shawn Fries Brian Jeffery Ortinau Maria Inez Potter Alfred Gonzales Aflleje John Millard Shiner II Mina Tullah Issa Robert Minh Le Jordan David Cardy Jed Nathaniel Sternberg Kelly Lynn Gasko Nicholas Stephen Pallardy Otto E Vides Jolene Marie Taylor Mary Frances Malkowski

01/31/2018 Fairway Independent Mortgage Corporation 01/31/2018 01/31/2018 01/25/2018 01/12/2018 01/22/2018 01/30/2018 01/29/2018 01/11/2018 01/31/2018 01/22/2018 01/11/2018 01/05/2018 01/09/2018 01/04/2018 01/03/2018 01/05/2018 01/22/2018 01/22/2018 01/23/2018 01/22/2018 01/22/2018 01/23/2018 01/23/2018 01/22/2018 01/26/2018 01/02/2018 01/10/2018 01/22/2018 01/22/2018 01/31/2018 01/22/2018 01/18/2018 01/25/2018 01/22/2018

MLO Appendix 58 of 59

GRMA# NMLS#

Entity Name

59781 1314499 Jason Allan Taylor

License Status
Date
01/31/2018

Current Sponsoring Company Name (As of 02/01/2018)

MLO Appendix 59 of 59

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
19403 134981

The Mortgage Funding Group, Inc.

21371 49735 55480
57766 58540

8768 1169300 135321
93460 1597266

Simons & Leoni Home Loans, LLC
Tiger Loans, Inc.
THE ANDERSON FINANCIAL GROUP, INC. UIF Corporation
Swiss Capital Financial Inc

58886 1652977 Bluegrey Mortgage, LLC

58935 59641

1660135 1693642

Jet HomeLoans, LLC REAL WEALTH MANAGEMENT LLC

59655 1699272 Brian Linkous

01/22/2018
01/25/2018 01/11/2018 01/22/2018

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

Suwanee
Tampa Irvine Chicago

01/26/2018 01/29/2018 01/30/2018 01/29/2018 01/10/2018 01/09/2018

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

Southfield Boca Raton Tampa Fernandina Beach Duluth Loganville

State
10
GA FL CA IL
MI FL FL FL GA GA

Mortgage Company Appendix 1 of 3

GRMA# NMLS#

Company Name

Terminated - Expired
6033 164939 Superior Financial Corporation

6233 169753 Riverside Mortgage Corp.

6457 164792 Republic Land & Investment Co 7320 166130 Five Star Manufactured Homes, Inc.

12207 13007

166296 139944

Macon Mortgage, Inc. First Choice Lending Inc

14273 2919

HomeFirst Mortgage Corp.

14887 16921

3076 167736

Primary Capital Mortgage, LLC All American Finacial Group, Inc.

22022 23515

2675 157650

23821 113054

Vanguard Funding LLC
Avrus Financial & Mortgage Services, Inc.
The Mortgage Link, Inc.

24103 179236 Jason Collins

30610 331249 Sylvania Manufactured Homes, Inc.

33399 36340

2062 384453

Sagamore Home Mortgage, LLC Malnofski, Joshua, Alan

36981 41021 42065 42256 43363

1041624 1156442 1177754 1189791 1220262

Evergreen Anchor Capital LLC Highland Mortgage Group LLC V Funding Solutions Corporation American Communities Mortgage, LLC Gordon, Melissa, Elaine

45606 1271032 James N Bragg

47246 49130 49710

2024 1409199 1458834

First Mortgage Company, L.L.C. JH Capital (V.I.), Inc. Lewis, James Milton

49862 872964 Rapid Eloans, LLC

52339 366401 Del Casale, John W.

Date

License Name

City

State

01/01/2018 GA Mortgage Broker/Processor
License/Registration

34
Saint Simons Island GA

01/01/2018 GA Mortgage Broker/Processor

Norcross

GA

License/Registration

01/01/2018 GA Mortgage Lender License/Registration Atlanta

GA

01/01/2018 GA Mortgage Broker/Processor

Bowdon

GA

License/Registration

01/01/2018 GA Mortgage Lender License/Registration Macon

GA

01/01/2018 GA Mortgage Broker/Processor

Tyrone

GA

License/Registration

01/01/2018 GA Mortgage Broker/Processor

Alexandria

VA

License/Registration

01/01/2018 GA Mortgage Lender License/Registration Atlanta

GA

01/01/2018 GA Mortgage Broker/Processor

Marietta

GA

License/Registration

01/01/2018 GA Mortgage Lender License/Registration Garden City

NY

01/01/2018 GA Mortgage Broker/Processor

Boca Raton

FL

License/Registration

01/01/2018 GA Mortgage Broker/Processor

Rockville

MD

License/Registration

01/01/2018 GA Mortgage Broker/Processor
License/Registration

warner robins

GA

01/01/2018 GA Mortgage Broker/Processor

Sylvania

GA

License/Registration

01/01/2018 GA Mortgage Lender License/Registration Indianapolis

IN

01/01/2018 GA Mortgage Broker/Processor

Nashville

TN

License/Registration

01/01/2018 GA Mortgage Lender License/Registration Roswell

GA

01/01/2018 GA Mortgage Lender License/Registration Atlanta

GA

01/01/2018 GA Mortgage Lender License/Registration Irvine

CA

01/01/2018 GA Mortgage Lender License/Registration Kennesaw

GA

01/01/2018 GA Mortgage Broker/Processor

Augusta

GA

License/Registration

01/01/2018 GA Mortgage Broker/Processor

BREMEN

GA

License/Registration

01/01/2018 GA Mortgage Lender License/Registration Oklahoma City

OK

01/01/2018 GA Mortgage Lender License/Registration St. Thomas

01/01/2018 GA Mortgage Broker/Processor

Columbus

GA

License/Registration

01/01/2018 GA Mortgage Broker/Processor

Rockville

MD

License/Registration

01/01/2018 GA Mortgage Broker/Processor

San Jose

CA

License/Registration

Mortgage Company Appendix 2 of 3

GRMA# NMLS# 53268 1531259

Company Name Douglas F Turgeon

53993 1566726 Brenton Matthew Troyer

54530 1580987 Jay Daniel Poe

55204 1587018 Joung Hee Woo

55370 1564290 WPA Lending Inc

56564 56717

1469915 1625470

loanwise financial LLC Karen Rowell

Terminated - Surrendered/Cancelled

13015 1899

American Equity Mortgage, Inc.

19403 134981 The Mortgage Funding Group, Inc.

49735 1169300 Tiger Loans, Inc.

56755 24055

First California Mortgage Company

Date 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018 01/01/2018

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

City Duluth Duluth Dallas Duluth CERRITOS Maitland Milledgeville

01/31/2018 01/22/2018 01/11/2018
01/16/2018

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

St. Louis Suwanee Irvine
Petaluma

State GA GA GA GA CA FL GA
4
MO GA CA CA

Mortgage Company Appendix 3 of 3