Monthly mortgage summary, 2018 February

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

Inside this Issue:
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 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, were due no later than March 1, 2018, for mortgage loans closed during the period July 1, 2017, through December 31, 2017 (Period 17B).
Collecting agents submitting GRMA Fees after the due dates referenced above or for prior semiannual periods must complete and mail a paper form, along with their payment, to the Department. The fillable PDF form can be downloaded here: GRMA Fee Statement Form.

Sponsorship Requirements
Sponsorship is a prerequisite to licensure for MLOs. Sponsoring companies must request sponsorship of their MLOs for the Department's acceptance through NMLS. Companies should refer to the Creating Relationships & Sponsorships Quick Guide available on the NMLS Resource Center.
As MLOs are responsible for keeping their information current on NMLS at all times the Department will not accept a sponsorship request unless and until the MLO has made the appropriate updates to his or her NMLS record. Such updates include, but are not limited to, updating employment history and contact information. The Department recommends that MLOs review the Change Employer Quick Guide available on the NMLS Resource Center.

NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes and Director for Non-Depository
Financial Institutions Felicia Faison-Holmes will be speaking at the 14th Annual GREFPAC Conference on Wednesday March 7, 2018, at the Cobb Galleria Centre, Atlanta, GA. To learn more or to register, go to: http://grefpac.org/index.php.

Page 2
FINE REASON Books & Records GRMA Fees Paid Late Miscellaneous Other MCR Filed Late in NMLS

Fine Summary Information
COUNT 1 1 1
29 TOTAL 32

February 2018

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

February 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#
Approved

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

741

24591 24636 24659 26181 26316 28567 30053 30189 30506 30959 31296 31559 32004 33473 33474 33696 34010 34236 34800 35114 35426 35477 35480

177512 35024 226776 161968 49836 7247 198985 326807 363435 197800 94845 372708 389574 397613 209068 142282 319934 402241 894384 186476 917172 922572 922580

Todd Bryan Gross John Frederick Shallow Thomas Brian Waters Michael J Malloy Oscar Benjamin Thomas Timothy Russell Krichbaum Thomas Scott Fuller Brenton Benjamin Turner Adrian Canales Leon Pasqualino Staffa Jeffrey Louis Trout Robert Chris Joyce Jr. Mark Edward Sekel Timothy Patrick Rice Todd Nicolas Rowland Jason Green James Russell Lowell III Joey Eugene Jones SUZANNE RABITSCH HERNDO Steven Michael Schwab Steven Michael Canning Jr Ryan William Siebert Michael Francis Watkins II

02/13/2018 New Penn Financial, LLC 02/19/2018 Lakeview Loan Servicing, LLC 02/05/2018 Lakeview Loan Servicing, LLC 02/14/2018 loanDepot.com, LLC 02/20/2018 RoundPoint Mortgage Servicing Corporation 02/14/2018 Everett Financial, Inc. 02/08/2018 Quicken Loans Inc. 02/12/2018 FOREM Capital, Inc. 02/01/2018 Lenox Financial Mortgage Corporation 02/16/2018 American Neighborhood Mortgage Acceptance Company LLC 02/06/2018 American Security Mortgage Corp 02/08/2018 Everett Financial, Inc. 02/08/2018 Everett Financial, Inc. 02/14/2018 Quicken Loans Inc. 02/27/2018 02/05/2018 Carrington Mortgage Services, LLC 02/20/2018 AmeriHome Mortgage Company, LLC 02/01/2018 Finance of America Mortgage LLC 02/14/2018 Intown Green Mortgage, Inc. 02/08/2018 Longbridge Financial, LLC 02/21/2018 Writealoan.com, Inc. 02/08/2018 Everett Financial, Inc. 02/08/2018 Everett Financial, Inc.

MLO Appendix 1 of 22

GRMA# NMLS#

Entity Name

35741 35765 35828 36388 36565 36705 36765 37077 37861 37891 38035 38349 38949 39438 39849 40612 40703 40892 41039 41983 42574 42632 43071 44235 44582 44641 44780 44830 44900 45022 45078 45504 46063 46228 46288 46393 46483

415693 201875 944546 276882 970358 136651 1003387 1003858 919214 1042663 1018401 367145 866520 1092791 1092200 1023949 999210 1149638 940687 260170 368090 1066222 1194354 1241578 198180 253803 1149241 1247691 335440 1269688 1184569 1294604 267138 1123280 1300965 1115829 131858

Cheryl L Jeffares Chris Allen Ward Otto Raul Pinto Thomas Wesley Culbreth Brian Michael Dodge John Joseph Diana Christian David Moore Colby Eugene Margheim Bryant Cole Cherry Bryce Alan Kemp Madeline Rae Ransom Tam Cong Nguyen Anton Sergeyevich Akinshin Ronald Pernell Mills Jr Kelly Owen Katlyn Jun Weldon Michael Kenneth Sasse Matthew Wilder Clark Terance Raymond Lewis Shane Nalepa Kimberly Nacole Pickett Douglas Jonathan Weir Danielle Lynn Balmes Michael Anthony Wilson James Michael D'Andrea James Ernest Mendell George Alan Harris Melissa Kathleen Delia Mike Hyung Kim STEPHANIE KRISTEN MASON Johnathan Christopher Bradley Dana Elizabeth Sommer Patricia Annette Riddley Paul Joseph Dooley Trevion Melvin Blanding Tyler Logan Kane Edward Henry Bamford Jr

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

02/26/2018 DHI MORTGAGE COMPANY, LTD. 02/21/2018 Responsible Life, Inc. 02/09/2018 Everett Financial, Inc. 02/02/2018 Mortgage Solutions of Colorado, LLC 02/19/2018 02/09/2018 Everett Financial, Inc. 02/09/2018 Everett Financial, Inc. 02/08/2018 J.G. Wentworth Home Lending, LLC 02/26/2018 Wyndham Capital Mortgage, Inc. 02/01/2018 Finance of America Reverse LLC 02/23/2018 Wyndham Capital Mortgage, Inc. 02/05/2018 Carrington Mortgage Services, LLC 02/15/2018 Nationstar Mortgage LLC 02/23/2018 Mortgage Research Center, LLC 02/14/2018 02/06/2018 Quicken Loans Inc. 02/16/2018 02/09/2018 New Penn Financial, LLC 02/01/2018 Nationstar Mortgage LLC 02/01/2018 CrossCountry Mortgage, Inc. 02/20/2018 Envoy Mortgage Ltd 02/21/2018 Quicken Loans Inc. 02/20/2018 Quicken Loans Inc. 02/23/2018 New Penn Financial, LLC 02/21/2018 Quicken Loans Inc. 02/08/2018 HomeBridge Financial Services, Inc. 02/12/2018 Quicken Loans Inc. 02/02/2018 Quicken Loans Inc. 02/09/2018 Mortgage Bankers of America 02/16/2018 Guild Mortgage Company 02/27/2018 Carrington Mortgage Services, LLC 02/20/2018 Cardinal Financial Company, Limited Partnership 02/15/2018 Nationstar Mortgage LLC 02/20/2018 Lakeview Loan Servicing, LLC 02/06/2018 Homeside Financial, LLC 02/05/2018 New Penn Financial, LLC 02/15/2018 Home America Lending Corp.

MLO Appendix 2 of 22

GRMA# NMLS#

Entity Name

46486 46843 47044 47191 47631 47748 48023 48116 48298 48413 48540 48935 48960 49440 49446 49660 49714 49831 50191 50270 50279 50456 50564 50608 50626 51224 51348 51808 51827 52428 52713 53166 53801 53855 54172 54220 54580

773830 1368665 841342 1056105 390339 1247670 1387390 1387450 1247629 284476 1418590 1139949 630296 376199 1053498 76599 1379799 1411132 1462678 630245 1117475 1330791 1459835 1207342 1191957 1261606 1473184 109825 13493 1421864 1514105 1526153 1556548 1323787 1197908 1418623 1491814

Laura Jean Funderburk Joshua Paul Stack Ernest Nicholas Berner Marcel Alix Fombrun Ayman Mahmood Akel william john luedtke Nicolas Anthony Pollard Drew Thomas Vogl Deryk Keith Bomar Robbie Layne Hovda Mohammad Adnan Achkar Nicole Marie Campana Cynthia Midory Rivera Daniel Hanuli Park Christopher Scott Slocum Shawn Patrick Martin Matthew Robert beyerlein Mohammed Ibrahim Chami Ellis Hayden Nance Scott Everett Mesh Serafina Salustro Nease daniel wisniewski Eugene Harris Gregory Ray Knudson Trevor Keith Pockrus James Sylvester Delpaz Nia Nakita Rodney Olubukunola Corbin Ojanuga Jared Robert Hart Maxwell Alexander Wafer Phillip Alan Strickland Aaron Malik Jamaal Moorefield Adnan Ashraf Stanley Marc Gottfried Hojin Lim Thomas Lamont Green II Daniel de Melo Porto

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

02/01/2018 GenEquity Mortgage, Inc. 02/16/2018 Mortgage Research Center, LLC 02/22/2018 Iconic Mortgage Corp. 02/14/2018 Cardinal Financial Company, Limited Partnership 02/15/2018 Freedom Mortgage Corporation 02/05/2018 Acceptance Capital Mortgage Corporation 02/14/2018 THE MONEY SOURCE INC. 02/16/2018 Broker Solutions, Inc. 02/27/2018 Broker Solutions, Inc. 02/19/2018 Servion, Inc. 02/27/2018 Broker Solutions, Inc. 02/27/2018 Broker Solutions, Inc. 02/16/2018 loanDepot.com, LLC 02/15/2018 AmWest Funding Corp. 02/27/2018 loanDepot.com, LLC 02/07/2018 1st Alliance Lending, LLC 02/08/2018 Homeside Financial, LLC 02/01/2018 02/01/2018 Wyndham Capital Mortgage, Inc. 02/02/2018 02/14/2018 Quicken Loans Inc. 02/08/2018 Lending Georgia LLC 02/27/2018 Credence Funding Corporation 02/05/2018 Village Capital & Investment LLC 02/09/2018 02/12/2018 Amerisave Mortgage Corporation 02/26/2018 Carrington Mortgage Services, LLC 02/12/2018 Nationstar Mortgage LLC 02/05/2018 Interest Smart Home Loans 02/26/2018 Nationstar Mortgage LLC 02/27/2018 Homeside Financial, LLC 02/26/2018 Freedom Mortgage Corporation 02/21/2018 loanDepot.com, LLC 02/08/2018 Longbridge Financial, LLC 02/27/2018 Bay-Valley Mortgage Group 02/01/2018 New Penn Financial, LLC 02/14/2018 Homespire Mortgage Corporation

MLO Appendix 3 of 22

GRMA# NMLS#

Entity Name

56472 57200 57327 57616 57628 58011 58109 58227 58466 58626 58628 58713 58719 58735 58757 58774 58974 59027 59032 59150 59193 59213 59214 59216 59217 59223 59241 59257 59360 59419 59446 59467 59474 59529 59560 59598 59633

1448692 1615126 934848 329396 1520553 1641492 1641067 1651629 1621663 838035 1655734 63273 1671529 344571 1641295 898713 1675915 1370566 1053473 1674708 1507497 1675226 1190420 1675053 1557629 261484 1675346 1649918 978642 975633 316814 233403 258347 1620514 61373 1684818 1609473

Michael Paul Fox Anthony Michael Lamberti Sergio Sanchez SHIRLEY MARCIA JONES George Ramirez Carrillo Paula Joy Pianowski William Crist Richard Robinson Omar Ahmed Sukaik SEMA ZIA KADERI Carrie-marie Komar Scott David Winterton Michael Joseph Eberhardt Timothy James Szumigala Jr. James Moore Allan Robert Brandt II Margaret Eva Satterfield Robyn Michelle Hutcherson Alvin Haidara Ibrahim Sheriff Alicia E Knox kenzie Sean Flood Christopher Michael Swank Jackson Petry Thomas Clint Ladon Thompson Eric Franz Trasser Andre Mack Atkins Michael Logan Guthard Didier Lawrence Latortue Michael James Lopiano Kory Lynn Galbreath Ali Mohammad Ahmari Jereme Michael Albin Victor Hung-Ki Loo Vittorio Antony Cavaliere Anthony Joseph Sellitti Sr Moises Kai Velilla James Joseph Murphy

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

02/23/2018 Freedom Mortgage Corporation 02/01/2018 Quicken Loans Inc. 02/20/2018 02/22/2018 Equity Prime Mortgage LLC 02/23/2018 Freedom Mortgage Corporation 02/27/2018 Freedom Mortgage Corporation 02/23/2018 Guaranteed Rate, Inc. 02/16/2018 Guaranteed Rate, Inc. 02/23/2018 loanDepot.com, LLC 02/09/2018 R M K Financial Corp. 02/07/2018 02/23/2018 Swan Financial Corporation 02/05/2018 New Day Financial, LLC 02/15/2018 Movement Mortgage, LLC 02/13/2018 Homeside Financial, LLC 02/09/2018 Ditech Financial LLC 02/28/2018 Paramount Equity Mortgage, LLC 02/01/2018 Mortgage Assurance, Inc. 02/14/2018 Caliber Home Loans, Inc. 02/07/2018 Freedom Mortgage Corporation 02/07/2018 Everett Financial, Inc. 02/06/2018 Quicken Loans Inc. 02/14/2018 SUMMIT FUNDING, INC. 02/19/2018 Quicken Loans Inc. 02/27/2018 Freedom Mortgage Corporation 02/27/2018 loanDepot.com, LLC 02/15/2018 Quicken Loans Inc. 02/20/2018 Ditech Financial LLC 02/08/2018 Nationstar Mortgage LLC 02/21/2018 Caliber Home Loans, Inc. 02/01/2018 Nationstar Mortgage LLC 02/22/2018 Credible Operations, Inc. 02/27/2018 Titan Mutual Lending Inc. 02/01/2018 Homeward Residential, Inc. 02/09/2018 Intercontinental Capital Group, Inc. 02/22/2018 Freedom Mortgage Corporation 02/07/2018 Iconic Mortgage Corp.

MLO Appendix 4 of 22

GRMA# NMLS#

Entity Name

59674 59687 59697 59698 59724 59730 59739 59750 59770 59771 59774 59778 59808 59813 59823 59834 59840 59848 59856 59873 59878 59879 59881 59882 59883 59885 59890 59892 59895 59900 59901 59905 59910 59911 59915 59917 59918

1149784 1643174 1659679 1680382 1567989 1644804 1685931 1686331 1470022 224036 1635280 1671455 1643416 1654932 619364 1190566 336795 1697863 1697862 619361 1698464 1527816 375148 1698477 1698454 7526 1698429 1461528 1697855 260427 1264093 1689548 1696375 1411637 1696380 1601279 1696296

Irene Rosa Michael David Faley Lisa Miller Owens Robert Stephen Perrong Gerald Thomas Draheim Brian Gregory Kolish Shane Patrick Theisen Logan Michael Jones Jessica Ann Garcia Jose Antonio Garcia Vincent J Lucante Christiano Joseph Pillari Michael Griffin Day Jamie Lynn Mason Jerry S Watson III Glenn James Lakisha Shaina Stewart John Lawrence Cullinane IV Brianna Ray Hill Jennifer P Collins Danielle Leigh Grefrath Tiara Le'etice Hawthorne Casey Paul Holland Ryan Paul Kawelaske Timothy Glen Killday Jason Walter Kwasny Michael Benjamin Ward Kevin Gioia Michael Maged Ishak Michael Corey Ronca Joshua Allen Sweede Zaid Majdi Asaad Luke McBride Burnham MARVIN QUIJANO CARLOS MICHAEL VINCENT CLEOFE Robert D'Angelo Di Bella Aaron James Martirez Domingo

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

02/05/2018 Neighborhood Assistance Corporation of America 02/22/2018 Prime Choice Funding Inc. 02/21/2018 1st Franklin Financial Corporation 02/01/2018 Freedom Mortgage Corporation 02/01/2018 Finance of America Mortgage LLC 02/09/2018 Homeside Financial, LLC 02/09/2018 Homeside Financial, LLC 02/09/2018 Homeside Financial, LLC 02/01/2018 Homeside Financial, LLC 02/06/2018 Homeside Financial, LLC 02/02/2018 Oceanside Mortgage Company 02/01/2018 Oceanside Mortgage Company 02/01/2018 New Day Financial, LLC 02/01/2018 New Day Financial, LLC 02/01/2018 Movement Mortgage, LLC 02/22/2018 Paramount Equity Mortgage, LLC 02/26/2018 Freedom Mortgage Corporation 02/06/2018 New Day Financial, LLC 02/01/2018 New Day Financial, LLC 02/01/2018 Movement Mortgage, LLC 02/02/2018 Mortgage Research Center, LLC 02/26/2018 02/02/2018 NATIONS LENDING CORPORATION 02/02/2018 Mortgage Research Center, LLC 02/02/2018 Mortgage Research Center, LLC 02/14/2018 Specialized Loan Servicing LLC 02/02/2018 Mortgage Research Center, LLC 02/06/2018 EPATH DIGITAL, LP 02/02/2018 New Day Financial, LLC 02/07/2018 LeaderOne Financial Corporation 02/12/2018 NATIONS LENDING CORPORATION 02/06/2018 loanDepot.com, LLC 02/01/2018 loanDepot.com, LLC 02/01/2018 loanDepot.com, LLC 02/01/2018 loanDepot.com, LLC 02/01/2018 02/01/2018

MLO Appendix 5 of 22

GRMA# NMLS#

Entity Name

59922 59923 59924 59930 59935 59939 59944 59945 59946 59947 59949 59950 59951 59952 59953 59955 59957 59958 59959 59961 59967 59968 59970 59971 59972 59974 59975 59980 59981 59982 59983 59984 59985 59986 59988 59989 59990

286603 1680226 1685055 755919 1696348 1429391 1696383 1696301 1690806 1593590 1698688 1081133 323458 208932 1677118 1697699 1698683 1698874 1680562 1698878 147697 1369208 1688709 450352 1650453 1659848 1659850 1113288 1677875 1460942 1687741 872148 1670270 1687875 900336 1687575 1485002

Jason Michael Thomas Fox Deborah Lea Giordano-Manno Maria Christina Goldstein Amy Elizabeth Long Eric Rafiq Sheikh Callan Athene Taylor Alexander Joseph Verdugo SUONG LAM THI VU Tyler Benjamin Wilde Jennifer Lynn Yeager Matthew Zachary Zipprich Ante Zdravko Zlomislic Shannon Lee Boon Ryan David Cuffle Nima Dejbakhsh Benjamin Harrison Kennedy Sydney Nicole Lauer Salma Yajaira Machado Acosta Warner David McClure III Rudain Mohamed Sebai David Khyle Bumpers Kelley Richwine Cornett Nina Rose Gianino Laura Kurtz Glasby Julius Marcel Hindy Diante Marquis Pryer Marquis Terell Rios Fanny Octaviani Au Kara Elizabeth Bannon Michael J Barlow Everet Dae Bommarito Michael George Bruggeman Casey Wayne Bryant Mark Anthony Camplese Jr Christopher John Collins Joseph Anthony Fisher Mary Michele Fisher

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

02/16/2018 Nationstar Mortgage LLC 02/16/2018 Deborah L Manno Insurance Agency Inc 02/21/2018 Ditech Financial LLC 02/01/2018 Compass Mortgage, Inc. 02/01/2018 loanDepot.com, LLC 02/01/2018 loanDepot.com, LLC 02/01/2018 loanDepot.com, LLC 02/01/2018 loanDepot.com, LLC 02/14/2018 loanDepot.com, LLC 02/23/2018 Norwich Commercial Group, Inc. 02/01/2018 loanDepot.com, LLC 02/01/2018 loanDepot.com, LLC 02/01/2018 loanDepot.com, LLC 02/05/2018 Top Flite Financial, Inc. 02/06/2018 loanDepot.com, LLC 02/01/2018 loanDepot.com, LLC 02/01/2018 loanDepot.com, LLC 02/01/2018 loanDepot.com, LLC 02/02/2018 Compass Mortgage, Inc. 02/01/2018 loanDepot.com, LLC 02/14/2018 CountryPlace Mortgage, Ltd. 02/01/2018 Franklin First Financial, Ltd. 02/02/2018 Quicken Loans Inc. 02/02/2018 Southern Trust Mortgage, LLC 02/01/2018 Quicken Loans Inc. 02/06/2018 Freedom Mortgage Corporation 02/06/2018 Freedom Mortgage Corporation 02/09/2018 Neighborhood Assistance Corporation of America 02/02/2018 Wyndham Capital Mortgage, Inc. 02/01/2018 THE MONEY SOURCE INC. 02/01/2018 Quicken Loans Inc. 02/01/2018 Quicken Loans Inc. 02/05/2018 Movement Mortgage, LLC 02/14/2018 02/06/2018 Mount Olympus Mortgage Company 02/01/2018 Quicken Loans Inc. 02/01/2018 Quicken Loans Inc.

MLO Appendix 6 of 22

GRMA# NMLS#

Entity Name

59992 59997 59999 60000 60001 60002 60003 60005 60006 60011 60014 60017 60018 60020 60024 60025 60028 60030 60031 60032 60034 60036 60037 60039 60041 60043 60044 60045 60046 60048 60053 60054 60055 60058 60060 60061 60063

1696358 1688482 1662873 1691028 1687634 1691056 321391 1687928 1687891 773788 1430557 1691556 1687689 1308366 755962 1698011 1460026 1560035 1531618 1522899 624260 1697268 1408804 1671397 1094285 85133 1368614 1698405 1694020 594828 1388981 1694991 1695003 1699406 217887 1694999 1693978

Kamran Forghani Greg Allan Keseric Bradley Daniel Meredith Zack Park Martin Xavier Petz Jr Timothy Michael Reich TONYA CAMILE SPANN Christopher James Stovak Stephanie Lynn Taylor Melinda Louise Wilson Samuel Obert Arabian Glennleigh Rae Boyd Nickolas James Colucci ANGELA GARCIA Mary A Pitts Kimberly Ann Watson Nicholas Michael Anderson Clayton Reynolds Brunson Rex Marshal Conn JORGE LUIS GARCIA Eric Sean Hoffner Jordan Elizabeth Karnes Maria Holly Katsaros Steven Mark Kronish Patricia Cyrilia Perry Michael Bruce Pogue Ross A Romero Victoria Kim Rossi Jarris Taj Rucker-Henderson CLINT CURTIS THOMPSON Dena Iskander Araj Matthew S Clark David Cyhan SR Lee Ann Jestis Joseph James Lang IV Matthew C Ogden Brett Adam Schuller

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

02/21/2018 loanDepot.com, LLC 02/02/2018 One Reverse Mortgage, LLC 02/01/2018 Quicken Loans Inc. 02/02/2018 Guaranteed Rate, Inc. 02/01/2018 Quicken Loans Inc. 02/01/2018 Guaranteed Rate, Inc. 02/01/2018 CMG Mortgage, Inc. 02/05/2018 Quicken Loans Inc. 02/01/2018 Quicken Loans Inc. 02/02/2018 HighTechLending Inc 02/02/2018 Lenda, Inc. 02/08/2018 CSL Financial, LLC 02/01/2018 Quicken Loans Inc. 02/06/2018 Moria Development, Inc. 02/05/2018 Compass Mortgage, Inc. 02/01/2018 Mortgage Research Center, LLC 02/13/2018 Intercontinental Capital Group, Inc. 02/06/2018 CIS Financial Services, Inc. 02/19/2018 River City Mortgage LLC 02/05/2018 Columbus Capital Lending, LLC 02/14/2018 Archadium Financial LLC 02/02/2018 Mortgage Research Center, LLC 02/13/2018 Union Home Mortgage Corp. 02/01/2018 New Penn Financial, LLC 02/06/2018 Apex Lending Inc. 02/05/2018 Movement Mortgage, LLC 02/05/2018 Luxury Mortgage Corp. 02/02/2018 Mortgage Research Center, LLC 02/05/2018 New Penn Financial, LLC 02/05/2018 Fairway Independent Mortgage Corporation 02/05/2018 Quicken Loans Inc. 02/02/2018 Freedom Mortgage Corporation 02/05/2018 Freedom Mortgage Corporation 02/05/2018 Mortgage Research Center, LLC 02/21/2018 Nation One Mortgage Corporation 02/22/2018 Freedom Mortgage Corporation 02/19/2018 Finance of America Reverse LLC

MLO Appendix 7 of 22

GRMA# NMLS#

Entity Name

60064 60065 60066 60070 60071 60072 60073 60074 60075 60078 60080 60081 60088 60089 60090 60091 60092 60095 60100 60101 60102 60103 60104 60105 60106 60107 60108 60110 60111 60112 60116 60117 60118 60120 60121 60122 60125

1695000 679644 366885 1697868 630177 32990 1653038 211742 1662994 1439426 1646317 219148 1663791 1652106 984403 1660954 922599 1705095 1684700 1695278 1684698 1633558 1694803 1684699 1662539 1654374 117854 1622076 1663155 1684701 1449949 1576989 1671361 1219619 1690864 1659847 1690395

Lisa Eileen Taglialavore James L Trawick III RANDA R ZAKY Tavon Earlonte Blackmon Christopher Richard Michie Ian James Milefchik Tanner Ryan Louis Olson CHRISTINA HAEJUNG PAIK Michelle Harmer Rosales Joanne Kay Stoddard William Lee Tucker III Joshua Graham Winn Emily Anne Blanchette Edwin Adalberto Blanco Aaron Courtland Boudot Chadwick Lee Bridges Raymond Leo Brousseau Gregory Austin Geffs Mr joshua caleb hughes Harry Giovanni Labate Brianna Mone Lesane Karrah Michelle Marcoff Jonothan Matthew Melloway Garrett James Metheny Jason Darby Miller Sr. David Alan Porter Jr Andrea Shay Cope Ramey Emanuel John Scordos Stephanie Marie Spiess Elmer Ismar Trejos-Chicas Sarah Ashley Bloom Omar Bretado Jennifer Huerkamp Bunting James D English Zachary David Farrell Charles Joseph Fazzini Anthony Hernan Gonzalez

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

02/05/2018 Freedom Mortgage Corporation 02/22/2018 Trawick Holdings LLC 02/14/2018 American Lending, Inc. 02/06/2018 New Day Financial, LLC 02/05/2018 Cardinal Financial Company, Limited Partnership 02/05/2018 CalCon Mutual Mortgage LLC 02/05/2018 loanDepot.com, LLC 02/26/2018 FAIRWAY ASSET CORPORATION 02/05/2018 Wyndham Capital Mortgage, Inc. 02/05/2018 New Penn Financial, LLC 02/06/2018 INTERSTATE HOME LOAN CENTER, INC. 02/28/2018 TJC Mortgage, Inc. 02/05/2018 Quicken Loans Inc. 02/05/2018 Freedom Mortgage Corporation 02/05/2018 Carrington Mortgage Services, LLC 02/05/2018 21st Mortgage Corporation 02/05/2018 Carrington Mortgage Services, LLC 02/08/2018 R M K Financial Corp. 02/05/2018 Freedom Mortgage Corporation 02/15/2018 02/27/2018 Freedom Mortgage Corporation 02/05/2018 NATIONS LENDING CORPORATION 02/06/2018 Mortgage Research Center, LLC 02/05/2018 Freedom Mortgage Corporation 02/05/2018 02/05/2018 NATIONS LENDING CORPORATION 02/05/2018 Eagle Home Mortgage, LLC 02/05/2018 NATIONS LENDING CORPORATION 02/05/2018 NATIONS LENDING CORPORATION 02/05/2018 Freedom Mortgage Corporation 02/08/2018 Longbridge Financial, LLC 02/05/2018 PennyMac Loan Services, LLC 02/05/2018 Finance of America Reverse LLC 02/05/2018 Movement Mortgage, LLC 02/05/2018 Ditech Financial LLC 02/06/2018 Freedom Mortgage Corporation 02/05/2018 Ditech Financial LLC

MLO Appendix 8 of 22

GRMA# NMLS#

Entity Name

60127 60128 60129 60131 60132 60135 60137 60138 60141 60142 60143 60146 60149 60151 60154 60155 60156 60157 60159 60160 60162 60163 60164 60166 60167 60169 60170 60174 60175 60176 60177 60179 60180 60181 60182 60183 60187

1690405 1677871 1084599 1684826 1693020 1648641 1684882 5730 1684904 1680113 1690410 1670703 1687975 1614644 1698544 797981 1575476 1698506 926033 1520257 1676718 1595726 1676693 1645001 1690412 1690060 1652801 276890 1662542 1701462 1696865 1563363 1420590 170719 79666 1703335 1586720

Molly Granillo Tyler L Green Jonathan David Hawes Devon Alexander Jackson Derek S Jones Soumya Darshan Mishra Matthew Robert Nucera Joseph Walter Piechowski Jr. Joshua Michael Rodgers Mikito Seong Gook Saarna Randall Scot Spears Brea Mishele Wilson Yacoob Saleh Alkusaimi Christina Marie Bates Noah James Borders LISA MARIE BRANNON Alexis Marie Dillard Dillon Robert Evert Abraham M Harajli Adrian Hulaj Allajawaun Tyrone Johnson Jacob Taylor Longhta Andrea Christina Martinez Dannaly Sam Tarin Michael Sherwood Julissa Tinoco Dee'Janae Antoinette Tyson Gregory Darren Wynn Natalie Rose Zinni Jose Leonel Alcorta Daniel Edward Anderson Christopher Lynn Bell Theodore Allen Brackez Jeffrey Allen Brockell Erika Marie Butler Stephen Kaspar Flueck Samantha Melia Koba

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

02/26/2018 Ditech Financial LLC 02/05/2018 Freedom Mortgage Corporation 02/05/2018 Wyndham Capital Mortgage, Inc. 02/05/2018 Freedom Mortgage Corporation 02/06/2018 First Commonwealth Mortgage Corp. 02/05/2018 Ocwen Loan Servicing, LLC 02/05/2018 Freedom Mortgage Corporation 02/09/2018 Everett Financial, Inc. 02/14/2018 Freedom Mortgage Corporation 02/08/2018 Pacific Union Financial, LLC 02/20/2018 Ditech Financial LLC 02/06/2018 First Commonwealth Mortgage Corp. 02/06/2018 Quicken Loans Inc. 02/20/2018 Ditech Financial LLC 02/05/2018 Quicken Loans Inc. 02/08/2018 HAMILTON GROUP FUNDING, INC. 02/05/2018 Carrington Mortgage Services, LLC 02/06/2018 Pulte Mortgage LLC 02/06/2018 Quicken Loans Inc. 02/06/2018 Quicken Loans Inc. 02/13/2018 Pulte Mortgage LLC 02/06/2018 First Mortgage Solutions, LLC 02/06/2018 Pulte Mortgage LLC 02/07/2018 Spring EQ, LLC 02/05/2018 Ditech Financial LLC 02/06/2018 Quicken Loans Inc. 02/06/2018 PennyMac Loan Services, LLC 02/07/2018 Cstone Mortgage, Inc. 02/05/2018 NATIONS LENDING CORPORATION 02/06/2018 360 Mortgage Group, LLC 02/07/2018 Mortgage Lenders of America, L.L.C. 02/06/2018 Mortgage Lenders of America, L.L.C. 02/06/2018 Nationstar Mortgage LLC 02/07/2018 NATIONS LENDING CORPORATION 02/16/2018 Homespire Mortgage Corporation 02/06/2018 Mortgage Lenders of America, L.L.C. 02/06/2018 Nationstar Mortgage LLC

MLO Appendix 9 of 22

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

60188 60190 60191 60193 60194 60196 60197 60198 60199 60200 60203 60204 60207 60208 60209 60210 60212 60214 60216 60218 60222 60223 60225 60226 60227 60230 60231 60232 60233 60234 60235 60236 60238 60239 60240 60241 60245

21480 247545 1079123 1687595 1530954 1458375 1688100 1698004 1662547 1648694 1689006 111276 1690399 1638152 956539 1698428 1003972 1578693 1676530 1624975 1569937 261636 1379315 1701649 360782 1590002 1369075 224745 1627911 1627191 1228911 1638074 1606032 872160 1550533 1680811 1603996

Thomas M McLaughlin

02/08/2018 loanDepot.com, LLC

John Brian Montgomery

02/09/2018 Everett Financial, Inc.

Matthew Melvin Nieves

02/07/2018 INTERSTATE HOME LOAN CENTER, INC.

Adam Christopher Peck

02/06/2018 Quicken Loans Inc.

Christopher Stephan Rossberg 02/06/2018 Nationstar Mortgage LLC

Deryck Myslon Siebs

02/07/2018 American Financial Resources, Inc.

John Edwin Siegmund III

02/06/2018 Quicken Loans Inc.

Joshua Soto

02/07/2018 R M K Financial Corp.

Christopher Allan Tuttle

02/05/2018 NATIONS LENDING CORPORATION

Wesley Lehr Urtusuastegui

02/07/2018 Nationstar Mortgage LLC

Rabih Marwan Wehbe

02/06/2018 Quicken Loans Inc.

Christopher Stewart Young

02/20/2018 Ark-La-Tex Financial Services, LLC

Marvins Dorval

02/06/2018 Ditech Financial LLC

Dylan James George

02/12/2018 Centennial Lending Group, LLC

David Russell Glenn

02/07/2018 New Penn Financial, LLC

Trevor Douglas Green

02/07/2018 Quicken Loans Inc.

Manish Kumar Paul

02/21/2018 Ocwen Loan Servicing, LLC

jesus armando rios cebreros

02/07/2018 Freedom Mortgage Corporation

Kayla Leanne Speir

02/19/2018 Charles David Pelt

Bobbie Tanner

02/22/2018 1st Franklin Financial Corporation

Guadalupe Magali Vazquez

02/22/2018 J.G. Wentworth Home Lending, LLC

Brandon A Wooley

02/14/2018 DAS Acquisition Company, LLC

Eric Harrison Bowers

02/13/2018 CalCon Mutual Mortgage LLC

Eric Richard Budd

02/08/2018 American Financial Resources, Inc.

Kimberly Ann Canedy

02/22/2018 Altisource Fulfillment Operations, Inc.

Jasaria Marisha Dorty

02/07/2018 Quicken Loans Inc.

Levi Pedraza Flores Sr

02/08/2018 New Penn Financial, LLC

Theresa Anna Flores

02/07/2018 New Penn Financial, LLC

Leonard Paul Gadzinski

02/14/2018 Towne Mortgage Company

Joshua Stephen Howard

02/07/2018 Quicken Loans Inc.

Sara Elizabeth Huszar

02/26/2018 THE MONEY SOURCE INC.

Shaunda Shanti Johnston-Gordon 02/23/2018 Altisource Fulfillment Operations, Inc.

Nan Li

02/08/2018 United Premier Funding, LLC

Robert Joseph May Jr.

02/07/2018 Quicken Loans Inc.

Sean S McConville

02/08/2018 Allied Mortgage Group, Inc.

Betty Thu Nguyen

02/07/2018 Impac Mortgage Corp.

Quinton Douglas Seabolt

02/26/2018 Quicken Loans Inc.

MLO Appendix 10 of 22

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

60246 60247 60250 60251 60253 60254 60255 60256 60257 60258 60259 60260 60261 60266 60268 60269 60270 60271 60272 60273 60274 60275 60277 60278 60279 60280 60281 60282 60283 60284 60285 60287 60288 60289 60290 60291 60292

366569 1485326 1507924 518107 1612400 1631473 1658543 1698485 1698478 1698489 238599 924551 1698304 325107 1667095 664112 1558900 654139 1698394 324524 1698452 1698436 1698243 1698840 1698740 1698539 1698783 954313 1698818 1026143 1698335 1039763 1698779 1687586 1590274 1698669 1404934

Randall John Sodeman

02/21/2018 Metropolitan Home Mortgage, Inc.

Erin Marie Thierry

02/07/2018 Quicken Loans Inc.

Nicholas Bakko

02/07/2018 Quicken Loans Inc.

Andschana Fiona Crawford

02/21/2018 HAMILTON GROUP FUNDING, INC.

Alex Daniel Fleischman

02/08/2018 HomeBridge Financial Services, Inc.

Leann Marie Lemoine

02/08/2018 SN Servicing Corporation

ZYDRUNE MASTERSON

02/09/2018 Tap Money

Zachary Scott Mayfield

02/08/2018 Quicken Loans Inc.

Anthony Michael Nitecki

02/08/2018 Quicken Loans Inc.

Zaven Perez

02/07/2018 Quicken Loans Inc.

Kimberly Beth Pullman

02/07/2018 loanDepot.com, LLC

Derrick E Stubblefield

02/08/2018 Mortgage Lenders of America, L.L.C.

Ronald Edward Thomas

02/08/2018 Quicken Loans Inc.

Bahman Bader

02/08/2018 Carrington Mortgage Services, LLC

Nicholas Chad Boswell

02/19/2018 American Financial Network, Inc.

Melanie Barton Edwards

02/07/2018 On Q Financial, Inc.

Daniel Patrick Brennan

02/08/2018

Aaron Gregg Browning

02/08/2018 Pulte Mortgage LLC

Anita Nash Bukhtia

02/08/2018 Quicken Loans Inc.

Daniel Thomas Bullins

02/09/2018 Amerisave Mortgage Corporation

Matthew Alexander Cavasin

02/08/2018 Quicken Loans Inc.

Tyler Ross Collingwood

02/08/2018 Quicken Loans Inc.

Remy Richard Dillon

02/08/2018 Quicken Loans Inc.

Kathryn Renee Down

02/08/2018 Quicken Loans Inc.

Deanna Audra Duvall-Schoenegge 02/08/2018 Quicken Loans Inc.

Nicholas Henry Edwards

02/08/2018 Quicken Loans Inc.

Haitham Abdul Karim Elorr

02/08/2018 Quicken Loans Inc.

Heather Nicole Flowers

02/08/2018 Prosperity Home Mortgage, LLC

Jordan Elizabeth Hawn

02/08/2018 Quicken Loans Inc.

Bradley David Hrovat

02/08/2018 Quicken Loans Inc.

Matthew Luke-Den Isaacs Jr

02/08/2018 Quicken Loans Inc.

Charles Wesley Jones

02/09/2018 Everett Financial, Inc.

Dominik James Klingshirn

02/08/2018 Quicken Loans Inc.

Ashley Ann MacCormick

02/08/2018 Quicken Loans Inc.

Kevin Roy Nguyen

02/07/2018 BCE Financial Corporation

Bryan Tyler Pike

02/08/2018 Quicken Loans Inc.

Jacob Thomas Spieler

02/13/2018 New Penn Financial, LLC

MLO Appendix 11 of 22

GRMA# NMLS#

Entity Name

60293 60294 60295 60296 60297 60301 60302 60303 60305 60306 60307 60308 60310 60311 60312 60313 60314 60315 60316 60317 60320 60322 60323 60326 60327 60328 60329 60333 60334 60335 60336 60338 60341 60342 60344 60346 60347

294753 1643308 1119308 739772 1551540 887418 1663389 1698923 1288673 1559217 1089161 1698847 151436 702984 1698020 1589334 128227 1522130 1202865 1026662 1660495 1578619 1640006 1231198 1537155 1552231 1587715 860916 1639096 112271 882277 1669040 1710768 1674917 1510504 1698805 1675337

Derrick Robert Strauss Matthew Douglas Tomlin Michelle M Urias Victoneto Penafiel Vysosias Estefania Willingham Laura Renee Adams Hala Al Sayed Christina Marie Apczynski Amberlynn Boyle Lino Miguel Fernandez Ryan Joseph Garvey James Michael Godfrey Huashi Amy Park Justin John Philip Tyrone Anthony Reece William Matthew Thompson Robert Martin Trombley Jr Tuan Nguyen Tu Michael Anthony Weber Jr. Heather Marie White Brittany Lee Ashe Andrew Domanic Gilman John Robert Hendricks Marla Leslie Mathews Ryan Christopher McMahon Joseph Manuel Medina Alden Barrett Miles Mr. RICHARD DONNELL PUGH III Imran Rahman Thomas Wilson Smith III Thomas Christopher Sproull Loraine Cook Young Mary Carolyn Cox Barnes Sean Patrick Bauer Garrett Bennett Jessica Lyn Cenin Michael Gunawan

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

02/08/2018 02/08/2018 Homeside Financial, LLC 02/12/2018 Platinum Home Mortgage Corporation 02/08/2018 Cardinal Financial Company, Limited Partnership 02/07/2018 Certainty Home Loans, LLC 02/09/2018 Premia Mortgage, LLC 02/12/2018 02/12/2018 Quicken Loans Inc. 02/08/2018 Iconic Mortgage Corp. 02/12/2018 Hypotec Inc. 02/08/2018 First Home Mortgage Corporation 02/12/2018 Quicken Loans Inc. 02/16/2018 Huashi Park Insurance Agency, Inc. 02/08/2018 Cardinal Financial Company, Limited Partnership 02/08/2018 Mortgage Research Center, LLC 02/08/2018 Cardinal Financial Company, Limited Partnership 02/08/2018 loanDepot.com, LLC 02/12/2018 HomeBridge Financial Services, Inc. 02/27/2018 Freedom Mortgage Corporation 02/08/2018 Cardinal Financial Company, Limited Partnership 02/09/2018 Acopia, LLC 02/14/2018 Quicken Loans Inc. 02/01/2018 Guild Mortgage Company 02/09/2018 Fay Servicing, LLC 02/14/2018 Paramount Equity Mortgage, LLC 02/21/2018 Broker Solutions, Inc. 02/09/2018 Certainty Home Loans, LLC 02/09/2018 Iconic Mortgage Corp. 02/12/2018 Quicken Loans Inc. 02/09/2018 New Penn Financial, LLC 02/09/2018 Homeward Residential, Inc. 02/01/2018 Neighborhood Mortgage, Inc. 02/02/2018 DAS Acquisition Company, LLC 02/12/2018 Quicken Loans Inc. 02/09/2018 Homestar Financial Corporation 02/12/2018 Quicken Loans Inc. 02/12/2018 Quicken Loans Inc.

MLO Appendix 12 of 22

GRMA# NMLS#

Entity Name

60348 60349 60350 60351 60352 60353 60355 60356 60357 60358 60359 60362 60363 60365 60366 60367 60370 60371 60372 60373 60374 60376 60377 60379 60380 60381 60383 60385 60386 60387 60388 60389 60391 60392 60393 60394 60395

1698872 1698272 1636027 1698188 1698802 251955 688191 1698262 919080 1698495 702996 1105796 779932 1662344 1561027 660144 1679850 1013064 1708398 1684832 1163279 1698430 1695027 1675654 1178416 1635124 1188867 1564169 1648010 1674795 1635118 1675278 1682063 905803 152717 1687686 1635123

Maureen Elizabeth Hanna Laurence Romel Jola Wilson Josue Marte Adam Adnan Mennen Heather Sam Nazal Brian Thomas Penderghast Douglas Edward Ricker Laura Qidong Shi Jose G Tejeda Austin Curtis Warnecke Jennifer Lynn Willett Christopher Ryan Alder Jamshid Abol Hassan Bakhtiar Joshua Clark Collier Braden Deloy DaBell David Jason Devore Christian Birk Gonzalez Brandt Michael Munden Jesse Graham Nichols Samantha Christine Reader Imelda Sanchez JEREMY SITZER Kelli Lynn Vermaat Lucas Antoine Barbat Carter John Bianchi Shane Jeffrey Branch David Michael Burrows JR Wayne Elliott Calderon II Ernesto Jesus Chacon Ryan James Clark Gerald Patrick Cloud Jerome Craft Jr Brook James Evans Sean Patrick Flynn Matthew Alan Haldeman Kristen Ashley Hedges Camila Silva Henderson

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

02/12/2018 Quicken Loans Inc. 02/12/2018 Quicken Loans Inc. 02/14/2018 J.G. Wentworth Home Lending, LLC 02/12/2018 Quicken Loans Inc. 02/12/2018 Quicken Loans Inc. 02/14/2018 Nationstar Mortgage LLC 02/13/2018 MiLend, Inc. 02/12/2018 Quicken Loans Inc. 02/20/2018 Impac Mortgage Corp. 02/12/2018 Quicken Loans Inc. 02/19/2018 Ruoff Mortgage Company, Inc. 02/22/2018 Mortgage Research Center, LLC 02/22/2018 LeaderOne Financial Corporation 02/14/2018 Quicken Loans Inc. 02/12/2018 PennyMac Loan Services, LLC 02/12/2018 PennyMac Loan Services, LLC 02/22/2018 Residential Mortgage Services, Inc. 02/13/2018 Southwest Stage Funding, LLC 02/12/2018 PennyMac Loan Services, LLC 02/15/2018 Freedom Mortgage Corporation 02/12/2018 PennyMac Loan Services, LLC 02/26/2018 Contour Mortgage Corporation 02/22/2018 Freedom Mortgage Corporation 02/14/2018 Quicken Loans Inc. 02/13/2018 loanDepot.com, LLC 02/14/2018 Freedom Mortgage Corporation 02/13/2018 PennyMac Loan Services, LLC 02/26/2018 Freedom Mortgage Corporation 02/13/2018 loanDepot.com, LLC 02/14/2018 Quicken Loans Inc. 02/20/2018 Freedom Mortgage Corporation 02/14/2018 Quicken Loans Inc. 02/13/2018 loanDepot.com, LLC 02/13/2018 loanDepot.com, LLC 02/13/2018 New Penn Financial, LLC 02/14/2018 Quicken Loans Inc. 02/14/2018 Freedom Mortgage Corporation

MLO Appendix 13 of 22

GRMA# NMLS#

Entity Name

60396 60397 60398 60399 60400 60401 60402 60403 60404 60405 60406 60408 60409 60410 60411 60413 60414 60415 60417 60418 60419 60421 60422 60423 60424 60425 60430 60431 60432 60434 60436 60437 60438 60439 60440 60441 60442

1157731 1709288 1675484 1700531 1461905 331521 1431373 1692337 1116405 1700573 1700569 1700592 1084367 40315 685475 1528392 1709299 476132 1675389 1700580 1675039 1675646 1700490 1703738 646231 1700521 1470760 1398888 1635116 1703500 1566469 1615244 1679176 1698774 1705445 1439087 263861

AMANDA JILL JONES Lauren Ashley Krager Bailey Thomas Labadie Josue Leon Rolando Lorenty Jr Gustavo A Machado Margaret Heyn McDermott PETER ROBERT MORREALE Douglas Andrew Olsen Eric Michael Pacheco Joseph Bricen Phillips John Pisuthta-Arnonth Joshua James Price Mtesa I Ramsey Sr. Teila Marie Robnett Pearl Betty Salinas Janaire Okailey Seye Stephanie Shiflett Kaliska Rohana Sooklal Glenn A Sullivan Tristan Peter Tenaglia Kyle John Upchurch Jason Anthony Viera Niko Omari Walter John William Watson Daniel Granados Zapata JR Yasin Ahmad Afzal Brianne Lynn Asaro Sarah Fuller Bangle Cody John Basler Ali Mohamad Chehab Lorri Ann Conley Aldo A Cortes Cody Matthew Chic Dallas Ciara Jean Fennelly Saeed George Salameh Hourani Debbie Logan

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

02/14/2018 WB&T Mortgage LLC 02/13/2018 Mortgage Research Center, LLC 02/14/2018 Quicken Loans Inc. 02/13/2018 loanDepot.com, LLC 02/19/2018 Cardinal Financial Company, Limited Partnership 02/14/2018 Union Home Mortgage Corp. 02/13/2018 Better Mortgage Corporation 02/22/2018 American Financial Resources, Inc. 02/14/2018 Freedom Mortgage Corporation 02/13/2018 loanDepot.com, LLC 02/13/2018 loanDepot.com, LLC 02/13/2018 loanDepot.com, LLC 02/20/2018 PennyMac Loan Services, LLC 02/13/2018 New Penn Financial, LLC 02/26/2018 Pulte Mortgage LLC 02/14/2018 New Penn Financial, LLC 02/14/2018 Mortgage Research Center, LLC 02/23/2018 Park Lane Finance Solutions, LLC 02/14/2018 Quicken Loans Inc. 02/13/2018 loanDepot.com, LLC 02/14/2018 Quicken Loans Inc. 02/23/2018 Quicken Loans Inc. 02/13/2018 loanDepot.com, LLC 02/13/2018 Cardinal Financial Company, Limited Partnership 02/16/2018 Ditech Financial LLC 02/13/2018 loanDepot.com, LLC 02/21/2018 loanDepot.com, LLC 02/14/2018 Quicken Loans Inc. 02/14/2018 02/13/2018 loanDepot.com, LLC 02/19/2018 Quicken Loans Inc. 02/14/2018 Quicken Loans Inc. 02/21/2018 loanDepot.com, LLC 02/14/2018 Quicken Loans Inc. 02/13/2018 loanDepot.com, LLC 02/13/2018 loanDepot.com, LLC 02/14/2018 Fairway Independent Mortgage Corporation

MLO Appendix 14 of 22

GRMA# NMLS#

Entity Name

60443 60444 60445 60446 60447 60448 60449 60450 60451 60452 60453 60454 60456 60458 60459 60460 60461 60462 60463 60466 60467 60468 60470 60471 60472 60473 60475 60478 60479 60480 60481 60482 60483 60484 60485 60486 60487

1705978 1603563 1697021 1699046 1390509 1676634 256303 1586718 1703485 1694882 1528555 1693511 296344 1706841 1578597 1203407 1695377 1379792 1698948 1709950 1654278 381444 1703897 1231432 1682107 1709931 293251 1709933 1709922 1474344 762103 1575593 1709923 659053 1709924 1709952 1709150

Isaac Miramontes Pedro Antonio Olivares Linda Lee OToole Kaila Marie Parker Howell David E. Pierce Gary Pustilnik Neal Robert Reider Tori Renee Reynolds Lance Alexander Rios Richard Walter Rudolph Francis Patrick Sharer Dean Angelo Sibrizzi Timothy Robert Smiddy Samuel Dean Staes David London Thomas Rochelle Nicole Toles Robert Matthew Wadsworth William Patrick Watson Justin Thomas Welker Molly Anne Beck Bradley Charles Scott Carry Frank Anthony D'Asero Tino Earvin Aukanaii Fauatea Jr. Joshua David Harris Michael Lee Heyer Mark James Hilditch Alan Boyd Ivey Mark Getty Kietzke David Aaron Kuper Steven Alan Lucien Rodney Earl Mimms Cristiano Alves Salgueiro Ronald Patrick Savoia Lisa A Sikes Christopher Austin Slade Corey Lee Stroup-Mishenko Amber Lynn Taylor

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

02/13/2018 loanDepot.com, LLC 02/14/2018 Quicken Loans Inc. 02/13/2018 loanDepot.com, LLC 02/14/2018 Quicken Loans Inc. 02/13/2018 Southern Trust Mortgage, LLC 02/06/2018 Paramount Equity Mortgage, LLC 02/22/2018 Quicken Loans Inc. 02/14/2018 Nationstar Mortgage LLC 02/13/2018 loanDepot.com, LLC 02/13/2018 Jet HomeLoans, LLC 02/14/2018 LeaderOne Financial Corporation 02/16/2018 Dean Angelo Sibrizzi 02/20/2018 Paramount Equity Mortgage, LLC 02/14/2018 Mortgage Research Center, LLC 02/14/2018 Quicken Loans Inc. 02/14/2018 Quicken Loans Inc. 02/06/2018 loanDepot.com, LLC 02/13/2018 Freedom Mortgage Corporation 02/14/2018 Quicken Loans Inc. 02/20/2018 New Day Financial, LLC 02/14/2018 Rushmore Loan Management Services LLC 02/20/2018 AmeriHome Mortgage Company, LLC 02/14/2018 loanDepot.com, LLC 02/15/2018 Midland Mortgage Corporation 02/28/2018 Movement Mortgage, LLC 02/20/2018 New Day Financial, LLC 02/16/2018 Live Well Financial, Inc. 02/20/2018 New Day Financial, LLC 02/20/2018 New Day Financial, LLC 02/28/2018 J.G. Wentworth Home Lending, LLC 02/15/2018 New Penn Financial, LLC 02/20/2018 loanDepot.com, LLC 02/20/2018 New Day Financial, LLC 02/02/2018 Movement Mortgage, LLC 02/20/2018 New Day Financial, LLC 02/20/2018 New Day Financial, LLC 02/14/2018 Mortgage Research Center, LLC

MLO Appendix 15 of 22

GRMA# NMLS#

Entity Name

60490 60493 60494 60497 60498 60500 60501 60502 60503 60504 60505 60506 60509 60515 60516 60517 60518 60522 60523 60524 60525 60526 60527 60529 60530 60533 60537 60540 60541 60542 60543 60544 60546 60549 60550 60551 60552

1699109 145990 1491775 293221 1419114 1646385 392973 1635128 1675958 1646405 1607102 287055 628773 1633790 233588 1697134 1711538 1491501 1419044 1675112 1654933 1665583 1675116 213442 1547298 599428 212952 1419502 1698289 1704435 890156 1654343 1556562 902827 1673607 29872 1452834

Pamela Lynn Beck Kayla Marie Chase Michael Steven Fernandez Marc Jon Guile Mr. Isaac William Hochrein Frank Michael Krulikowski Xin Li Russell Freeman Lollar Gabriella Maria Maniaci Marc Peter Piacenza Rachel Elaine Schwindt GYANENDRA SRIVASTAVA Melissa Humphrey Williamson Christen Cayce Carter Robert Paget Casjens Gary Allen Fader Tanner Joshua Floyd Cynthia Marquez DeAirus Keith Martin Mollie Kate Megdall Dante Vincent Nania Keith Putnam Nicely II Jaimee Nicole Risher Scott Andrew Steinlauf Robert Adan Vasquez Misty Ann Bayles William Clayton Cole Timothy John Flynn Koen Gottenbos Ashley Alise Gray Christopher Warren Greiner JOSHUA DALE HUDSON Blake Andrew Larsen Marissa Catherine Newberry Lora Fulton Rhue Scott Barner Simons Brian N Smith

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

02/08/2018 Nations Reliable Lending, LLC 02/14/2018 Quicken Loans Inc. 02/16/2018 Hypotec Inc. 02/27/2018 Mortgage Solutions of Colorado, LLC 02/14/2018 Quicken Loans Inc. 02/20/2018 Freedom Mortgage Corporation 02/15/2018 MLD Mortgage Inc. 02/20/2018 Freedom Mortgage Corporation 02/14/2018 Quicken Loans Inc. 02/21/2018 Freedom Mortgage Corporation 02/16/2018 Certainty Home Loans, LLC 02/14/2018 Draper and Kramer Mortgage Corp. 02/08/2018 On Q Financial, Inc. 02/05/2018 Assurance Financial Group, LLC 02/21/2018 R M K Financial Corp. 02/19/2018 Homeward Residential, Inc. 02/09/2018 HomeBridge Financial Services, Inc. 02/28/2018 R M K Financial Corp. 02/15/2018 Quicken Loans Inc. 02/15/2018 Quicken Loans Inc. 02/20/2018 New Day Financial, LLC 02/27/2018 FBC Mortgage, LLC 02/15/2018 Quicken Loans Inc. 02/21/2018 DIAMOND RESIDENTIAL MORTGAGE CORPORATION 02/27/2018 Hypotec Inc. 02/16/2018 Cardinal Financial Company, Limited Partnership 02/15/2018 Nationstar Mortgage LLC 02/20/2018 Freedom Mortgage Corporation 02/12/2018 Homestar Financial Corporation 02/19/2018 Homeward Residential, Inc. 02/15/2018 Nationstar Mortgage LLC 02/20/2018 K. Hovnanian American Mortgage, L.L.C. 02/15/2018 loanDepot.com, LLC 02/15/2018 Mortgage Research Center, LLC 02/15/2018 CUW Solutions, LLC 02/15/2018 Simons & Leoni Home Loans, LLC 02/16/2018 Residential Mortgage Services, Inc.

MLO Appendix 16 of 22

GRMA# NMLS#

Entity Name

60553 60554 60556 60557 60559 60560 60561 60562 60563 60564 60565 60566 60567 60568 60569 60570 60571 60572 60573 60575 60576 60577 60578 60579 60580 60582 60583 60584 60585 60586 60587 60589 60590 60591 60592 60596 60598

1463386 787266 1440797 1673831 488410 1715773 1525393 1691578 1675067 1036884 217286 1704457 1704568 1716082 1539237 1694989 383619 35917 1702440 1715054 1707454 1680782 1254882 544483 1707429 1675072 1706999 1656917 1599964 1654818 1645545 1675077 1702527 142345 1709076 1648334 266453

BARBARA ANN TATE James Joseph Zucca Tina Marie Nelson Kimberly Singleton Sophia Phee Chin Shannon Snelling Diaz Tawanna Wesson Dutton Amy Marie Fowler Cory Willman Horn Felicia R Killman Kenneth D. Krzak Kimberly Thomas Longfellow Quintin Isaac Miles Nicolle Power Javaun Kirk Pye Kyle Ethan Woerner Josh Michael Woodfin Thomas Emerson Ammons Gregory Richard Bales Jordan Alexis Bond Mark Alec DeWitt Michele Louise Fege Morgan Alesia Gurney Marilyn Patrice Haymon Adam Christopher Hyatt Nicole Amber Korycki Louis Frank Laboy Jr. Alok Mehta Halie Rae Morton Kevin Ray Osuna Suzanne Marie Parker Jordan Nicole Shawd Anthony Joseph White Ronald Payton White Gary Dean Wing Brian Arthur Samuel Breedlove Laura Evatt

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

02/12/2018 Carrington Mortgage Services, LLC 02/15/2018 Nationstar Mortgage LLC 02/08/2018 Corridor Mortgage Group, Inc. 02/12/2018 SecurityNational Mortgage Company 02/15/2018 Nationstar Mortgage LLC 02/12/2018 Guaranty Mortgage Services, LLC 02/08/2018 Guaranty Mortgage Services, LLC 02/20/2018 Digital Risk Mortgage Services, LLC 02/22/2018 Freedom Mortgage Corporation 02/16/2018 Southern Trust Mortgage, LLC 02/21/2018 Compass Mortgage, Inc. 02/19/2018 Homeward Residential, Inc. 02/13/2018 Homestar Financial Corporation 02/21/2018 Guaranty Mortgage Services, LLC 02/16/2018 Iconic Mortgage Corp. 02/15/2018 Freedom Mortgage Corporation 02/19/2018 Nationstar Mortgage LLC 02/20/2018 Envoy Mortgage Ltd 02/20/2018 loanDepot.com, LLC 02/19/2018 Maggie Dutton 02/20/2018 loanDepot.com, LLC 02/22/2018 Altisource Fulfillment Operations, Inc. 02/12/2018 Movement Mortgage, LLC 02/13/2018 loanDepot.com, LLC 02/20/2018 loanDepot.com, LLC 02/22/2018 Freedom Mortgage Corporation 02/20/2018 loanDepot.com, LLC 02/28/2018 Ocwen Loan Servicing, LLC 02/21/2018 Quicken Loans Inc. 02/19/2018 Rushmore Loan Management Services LLC 02/14/2018 Paramount Equity Mortgage, LLC 02/23/2018 Freedom Mortgage Corporation 02/19/2018 loanDepot.com, LLC 02/19/2018 First Arkansas Financial, Inc. 02/26/2018 loanDepot.com, LLC 02/27/2018 Freedom Mortgage Corporation 02/20/2018 DHI MORTGAGE COMPANY, LTD.

MLO Appendix 17 of 22

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

60599 60600 60601 60602 60603 60604 60605 60606 60607 60609 60611 60613 60614 60616 60619 60620 60621 60623 60624 60627 60628 60631 60632 60634 60637 60638 60639 60640 60643 60645 60646 60647 60649 60650 60652 60653 60654

1628850 1605550 1684828 1707204 1550570 1708544 1708670 1665785 1526424 1702096 836606 1509793 1642648 1332862 70392 1691575 45153 1681883 1707123 1695897 185790 390959 1538958 1462153 873807 1407917 1681763 1093663 1630929 396780 1675066 1688253 1707530 1675073 1575952 1664654 1530642

Charles Flagg Meshelle Loraine Gaskin Jesse William Halteman Denzel Benjamin Harris Arlicia La Rose Jones Aaron David McDonald Alan McLaughlin Jose Manuel Pena Ortiz Martha D Rios Jonathan Grooms Russell John Jay Stahl III Linda Jean Sutter Annabelle Noble Tanguilan Mary Lee Ecker Vidrine Robbie Lynn Ballance Dawn Michelle Bass Christopher Nathan Britt Diana Marie Cueva Antwan Demetris Davis Belinda Leette Kraus Penny Clark Lacuesta Sandra Arlene Mandeville lawrence craig mathers Christopher James Carroll Miller Michael Pena Jin ha Shin Elizabeth Kathleen Smith Cory Shaun Hendrik Valentijn van Joseph James Bates Tracy Melinda Turney Burke Austin Lee Farmer Theodora Ferrante Vera Elaine Holliday Nicholas Michael Hollister Marcus Andre Moore Adonica Marie Pedraza Mary Ann Staff

02/28/2018 New Penn Financial, LLC 02/27/2018 Houzzle Financial, Inc 02/19/2018 Freedom Mortgage Corporation 02/20/2018 loanDepot.com, LLC 02/28/2018 Coast2Coast Mortgage, LLC 02/20/2018 loanDepot.com, LLC 02/20/2018 loanDepot.com, LLC 02/15/2018 Alterra Group, LLC 02/21/2018 Pacific Union Financial, LLC 02/20/2018 loanDepot.com, LLC 02/12/2018 HAMILTON GROUP FUNDING, INC. 02/20/2018 Open Mortgage, LLC 02/20/2018 Ocwen Loan Servicing, LLC 02/19/2018 Home Point Financial Corporation 02/21/2018 New Penn Financial, LLC 02/23/2018 Digital Risk Mortgage Services, LLC 02/20/2018 Angel Oak Home Loans LLC 02/20/2018 Carrington Mortgage Services, LLC 02/26/2018 loanDepot.com, LLC 02/20/2018 Altisource Fulfillment Operations, Inc. 02/20/2018 Cardinal Financial Company, Limited Partnership 02/16/2018 Success Mortgage Partners, Inc. 02/22/2018 Fairway Independent Mortgage Corporation 02/20/2018 Carrington Mortgage Services, LLC 02/20/2018 Highlands Residential Mortgage, Ltd. 02/22/2018 Golden Star, Inc. 02/14/2018 Movement Mortgage, LLC 02/22/2018 HighTechLending Inc 02/22/2018 American Financial Resources, Inc. 02/20/2018 NFM, Inc. 02/23/2018 Freedom Mortgage Corporation 02/20/2018 Cardinal Financial Company, Limited Partnership 02/20/2018 Union Home Mortgage Corp. 02/22/2018 Freedom Mortgage Corporation 02/14/2018 loanDepot.com, LLC 02/22/2018 Guaranteed Rate, Inc. 02/21/2018 Options Mortgage Services LLC

MLO Appendix 18 of 22

GRMA# NMLS#

Entity Name

60658 60659 60660 60661 60663 60666 60668 60671 60674 60676 60677 60679 60681 60682 60683 60684 60687 60690 60692 60696 60698 60706 60707 60708 60709 60710 60711 60712 60713 60714 60718 60719 60720 60721 60722 60723 60726

1676237 367820 1201227 1713884 1594209 1377463 1659829 1713785 1269825 1710259 1710268 1513060 1614198 847254 1710273 1392351 1675075 1695412 1036946 1323665 1667752 953398 1666372 1538605 1705703 1630549 179681 9934 1480690 1701703 1686797 1699543 1716546 1705743 1708202 1708391 1675069

Edgar Rolando Almazan Richard C Cason Jr Brenda Carina Gonzalez Nicholas Gorry Kelvin Bernard Jackson I David Philip Pitchel Christopher David Stacy Cynthia Lee Anderson Kirt Henry Borcherts Sean Michael Dailey Carolyn Kelley Edler Stacey Frazier Andrew Gerardy Carl Anthony Gradney Cara Michelle Kaplan Joseph Jimmy Kim Jocelyn Manjarrez Tyler James Nolan Kevin Lynn Patrick Brian Joseph Scott Dillon Charles Tribble Joshua Luke Barrett Brittany Marie Becklund Warren Alexander Bell Nathan Philip Blase Trevor Anthony Brathwaite Justin Michael Davitch Sherry Ann Stephanie DeLorme Jeffrey Edward Friend Thomas Philip Gonter Mr. Crystal Anne Jacoby Asif Kabir Patricia Mathis Keane Rossana Lugo Jeremiah Paul Mullinax Ryan Michael Nikula Riana Leigh Warden

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

02/21/2018 Homestar Financial Corporation 02/23/2018 Park Lane Finance Solutions, LLC 02/20/2018 Jet HomeLoans, LLC 02/23/2018 CityWorth Mortgage LLC 02/21/2018 Equity Prime Mortgage LLC 02/21/2018 Freedom Mortgage Corporation 02/21/2018 Homestar Financial Corporation 02/22/2018 Mortgage Lenders of America, L.L.C. 02/26/2018 Paramount Residential Mortgage Group, Inc. 02/27/2018 Freedom Mortgage Corporation 02/27/2018 Freedom Mortgage Corporation 02/19/2018 Southeast Mortgage of Georgia, Inc. 02/22/2018 PennyMac Loan Services, LLC 02/22/2018 PennyMac Loan Services, LLC 02/27/2018 Freedom Mortgage Corporation 02/28/2018 ClearPath Lending 02/26/2018 Freedom Mortgage Corporation 02/23/2018 CityWorth Mortgage LLC 02/23/2018 Homespire Mortgage Corporation 02/23/2018 Homespire Mortgage Corporation 02/27/2018 Consumer Real Estate Finance Co. 02/23/2018 MiLend, Inc. 02/27/2018 NATIONS LENDING CORPORATION 02/22/2018 360 Mortgage Group, LLC 02/23/2018 MiLend, Inc. 02/21/2018 CITADEL SERVICING CORPORATION 02/23/2018 Allied Mortgage Group, Inc. 02/23/2018 United Northern Mortgage Bankers Limited 02/23/2018 Freedom Mortgage Corporation 02/23/2018 MiLend, Inc. 02/23/2018 MiLend, Inc. 02/23/2018 AA US Mortgage LLC 02/23/2018 Houzzle Financial, Inc 02/23/2018 MiLend, Inc. 02/23/2018 Quicken Loans Inc. 02/23/2018 Quicken Loans Inc. 02/23/2018 Freedom Mortgage Corporation

MLO Appendix 19 of 22

GRMA# NMLS#

Entity Name

60728 60729 60730 60734 60737 60739 60740 60745 60746 60748 60750 60751 60752 60753 60757 60758 60759 60761 60763 60764 60765 60766 60769 60770 60772 60773 60774 60775 60778 60779 60781 60782 60783 60784 60785 60790 60791

992669 1698937 1453798 1685243 1688850 1650182 1696856 1699953 1698661 1567830 1702749 1703227 1515279 1708184 1695002 1702745 1703974 1284360 453409 628232 1698421 1703271 367191 1703278 1700118 1519080 136207 1695809 1702707 1231671 638180 1685239 436466 1711513 1698245 1562914 1719746

Kevin Roger Wiegmann Rhett Daniel Wilson Alexander R Brockway Natalia DeJesus Diaz Scott Alan Hitzeman Keonta Deshaun Howell Barbara Dee Moore Ashley La'Shae Thompson Brittany Lynn Ward Adedamola Brandon Adebiyi Hubert James Cartwright Jr. Brent Neil Christiaansen Raquel Compean Cole James Fleeher Louis William Izzo Jr. Sean Thomas Kelly Blake Cabble Miller Joel Eli Novick Frank Wesley Potts Eileen A Reichart Travis Lee Shackelford Ricardo Justin Tejada Sharon Ye Jesse Andrew Yungen Thomas Howard Aldmon Shieley Amarh Ernest Anthony Capizzi Victor Aaron Cartledge Grant Jordan Gardner Giles Alan Grimshaw Dale Albert Huebner Jr Dakota James Lell-Martinez sr Daniel Jerome Lewinski Jose R Martin Dana Benedetta Mason AARON LEE BLACKMON Travis Maxwell Brennan

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

02/23/2018 Carrington Mortgage Services, LLC 02/21/2018 Everett Financial, Inc. 02/26/2018 Residential Mortgage Services, Inc. 02/26/2018 Freedom Mortgage Corporation 02/26/2018 Carrington Mortgage Services, LLC 02/26/2018 Quicken Loans Inc. 02/26/2018 Paramount Residential Mortgage Group, Inc. 02/22/2018 RoundPoint Mortgage Servicing Corporation 02/26/2018 Quicken Loans Inc. 02/27/2018 Quicken Loans Inc. 02/27/2018 Ditech Financial LLC 02/27/2018 Ditech Financial LLC 02/27/2018 Homestar Financial Corporation 02/27/2018 1st Alliance Lending, LLC 02/28/2018 Freedom Mortgage Corporation 02/27/2018 Ditech Financial LLC 02/27/2018 MiLend, Inc. 02/27/2018 Ditech Financial LLC 02/28/2018 HomeBridge Financial Services, Inc. 02/27/2018 O'Neill International Inc. 02/27/2018 Quicken Loans Inc. 02/27/2018 Ditech Financial LLC 02/27/2018 Family Mortgage, Inc 02/27/2018 Ditech Financial LLC 02/26/2018 21st Mortgage Corporation 02/27/2018 Freedom Mortgage Corporation 02/27/2018 E Mortgage Management LLC 02/28/2018 NATIONS LENDING CORPORATION 02/27/2018 MiLend, Inc. 02/26/2018 New Penn Financial, LLC 02/26/2018 Lakeview Loan Servicing, LLC 02/27/2018 Freedom Mortgage Corporation 02/26/2018 Lakeview Loan Servicing, LLC 02/27/2018 Alterra Group, LLC 02/27/2018 Quicken Loans Inc. 02/28/2018 Atlantic Bay Mortgage Group, L.L.C. 02/28/2018 Acceptance Capital Mortgage Corporation

MLO Appendix 20 of 22

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 03/01/2018)

60792 1368653 Alexander Peter DiGioia

02/28/2018 Homeward Residential, Inc.

60796 1696120 Lauren Leigh McCroskey-Zoghbi 02/28/2018 Fairway Independent Mortgage Corporation

60797 1178098 Richard Ortiz

02/28/2018 LenderFi, Inc.

60799 1688546 Angel Ramos

02/28/2018 Homeward Residential, Inc.

60800 1708783 Marcos Alberto Rionda

02/28/2018 Quicken Loans Inc.

60801 1694452 Payton Matthew Robles

02/28/2018 Homeward Residential, Inc.

60802 589313 Ryan Sia

02/27/2018 New Penn Financial, LLC

60804 1431453 Harrison Lee Turner

02/22/2018 SouthPoint Financial Services, Inc.

60805 1007298 Shawn Michael Way

02/27/2018 loanDepot.com, LLC

60807 1715957 Amber Nicole Begley

02/28/2018 American Advisors Group

60811 1193767 Rosario Edreira

02/28/2018 Cardinal Financial Company, Limited Partnership

60814 1699951 Damaris Latrise Long

02/27/2018 RoundPoint Mortgage Servicing Corporation

60821 1642383 Charles Kenneth Burton III

02/28/2018 Everett Financial, Inc.

60834 1707012 Kristin Marie Osucha

02/28/2018 Vanderbilt Mortgage and Finance, Inc.

60839 1669625 Addison Allen Tyler

02/28/2018 James B. Nutter & Company

Denied

1

56305 239859 Ida garay Luna

02/22/2018

Terminated - Expired

2

41442 56144

196606 1523141

Paul I Kwon Victor Manuel Castaneda Jr

02/21/2018 02/22/2018

MLO Appendix 21 of 22

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

33574 34355 35648 35968 40559 42025 43284 45783 47787 48572 50977 53457 54300 55216 55537 56173 58440 60302

397606 859243 203017 241484 215772 1092718 1202087 64701 1388901 1396532 1472609 1543916 1536502 1544648 299727 1554097 161821 1663389

Karen Kuula Larson Christopher John Finley Ryan Patrick McDonough Lysander Cuevas Anthony Dell Lewis Gloria Mariela Torkelson Christopher Michael Keating Sergio William Lopez Ray Paul Marley Unique Shantae Lewis Stephanie Kong Hansen Brian Andrew Sheerin Travis Zachery Bawden Laurie M Pazda Brian Thomas Goetz Jesus Renteria Michael Anthony Hobbs Hala Al Sayed

License Status
Date
02/19/2018 02/27/2018 02/14/2018 02/08/2018 02/07/2018 02/22/2018 02/23/2018 02/01/2018 02/19/2018 02/05/2018 02/05/2018 02/21/2018 02/28/2018 02/06/2018 02/22/2018 02/27/2018 02/07/2018 02/28/2018

Current Sponsoring Company Name (As of 03/01/2018)
18

MLO Appendix 22 of 22

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
14761 170509
22604 1838

Cities Home Mortgage Corp Watermark Capital, Inc.

02/23/2018 02/16/2018

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

Cumming Irvine

35511 42065 49736

930059 1177754 1419341

Intown Green Mortgage, Inc. V Funding Solutions Corporation LRML Acquisition LLC

02/14/2018 02/13/2018 02/20/2018

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

Atlanta Irvine Chicago

55204 57004

1587018 1612582

Joung Hee Woo Lakeview Community Capital, LLC

02/28/2018 02/13/2018

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

Duluth Horsham

58612 1665269 Premier Mortgage, LLC

59046 1936

Mortgage Equity Partners LLC

02/22/2018 02/09/2018

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

Marietta Lynnfield

59409 59465

1681276 1604483

Credible Operations, Inc. Titan Mutual Lending Inc.

02/22/2018 02/27/2018

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

San Francisco Irvine

59498 59744

1690971 1564450

Lincoln Home Loans, LLC Nation One Mortgage Corporation

02/22/2018 02/21/2018

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

Nashville Marlton

59828 59868

1617539 368186

NerdWallet Compare, Inc. Park Lane Finance Solutions, LLC

02/20/2018 02/23/2018

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

San Francisco Staunton

59902

1702529

Deborah L Manno Insurance Agency Inc 02/16/2018 GA Mortgage Broker/Processor
License/Registration

Winder

State
24
GA CA GA CA IL GA PA GA MA CA CA TN NJ CA VA GA

Mortgage Company Appendix 1 of 2

GRMA# NMLS# 59964 1704971

Company Name Reliable Home Lenders, LLC

60027 1707536 Archadium Financial LLC

60052 1701644 Trawick Holdings LLC

60068 1651788 AHP Servicing LLC

60069 293044 FAIRWAY ASSET CORPORATION

60298 1713380 Bates Mortgage Group, LLC

60299 1702567 Huashi Park Insurance Agency, Inc.

60429 1710043 Dean Angelo Sibrizzi

Terminated - Expired
35608 184302 Direct Home Loans, LLC
40015 192247 Anchor Mortgage, LLC

Terminated - Surrendered/Cancelled
39922 1109443 Capital Mortgage Advisors, LLC 45325 188348 Indigo Mortgage, LLC 46086 968090 PS Financial Services, LLC 57593 1643634 Masters Home Mortgage LLC

Date 02/19/2018
02/14/2018

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

City Brookhaven
marietta

02/22/2018 02/26/2018

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

Eatonton chicago

02/26/2018 GA Mortgage Lender License/Registration Rockville

02/23/2018 GA Mortgage Lender License/Registration Smyrna

02/16/2018 02/16/2018

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

Duluth Powder Springs

02/21/2018 02/21/2018

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

Charlotte Daniel Island

02/01/2018 GA Mortgage Lender License/Registration Alpharetta

02/12/2018 02/01/2018 02/12/2018

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

Albuquerque Miami Atlanta

State GA GA GA IL MD GA GA GA
2
NC SC
4
GA NM FL GA

Mortgage Company Appendix 2 of 2