Monthly mortgage summary, 2018 April

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

Inside this Issue:
New NMLS 2 Checklists for
Mortgage Companies and
Mortgage Branches
Fine Summary 2 Information
Appendices: Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

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. First quarter data (January 1--March 31, 2018) must be filed through the NMLSR by May 15, 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

Georgia Mortgage Loan Originator License Application **New NMLS Checklist and New Jurisdiction Document**

On April 23, 2018, the Department released new application, amendment, and surrender checklists on the NMLS for the Georgia Mortgage Loan Originator License. Please read the instructions provided in the checklist to ensure that all MLO applications submitted to the Department are complete.

Beginning, May 1, 2018, the Department will only accept the current version of the new jurisdictional document which should be uploaded in NMLS as noted in the New Application Checklist.

Please visit the NMLS Resource Center for our most current checklists and jurisdictional forms. When making any change to your NMLS record, please consult the appropriate Amendment checklist.

Mortgage Loan Originator License

New Application Amendment Surrender

HOLIDAY OBSERVANCE -- OFFICE CLOSING
This is a reminder that the Department will be closed on Monday, May 28th for the Memorial Day holiday.

Page 2

April 2018

New NMLS Checklists for Mortgage Companies and Mortgage Branches

On May 4, 2018, the Department released new application, amendment, and surrender checklists on the NMLS for Mortgage Company and Mortgage Branch applications. Please read the instructions provided in the checklist to ensure that you submit a complete application.

Beginning, May 15, 2018, the Department will only accept the current version of the new jurisdictional documents which should be uploaded in NMLS as noted in the New Application and Amendment Checklists.

Please visit the NMLS Resource Center for our most current checklists and jurisdictional forms. When making any change to your NMLS record, please consult the appropriate Amendment checklist.

Georgia Mortgage Broker/Processor License/Registration New Application

Amendment

Surrender

Georgia Mortgage Lender License/Registration

New Application

Amendment

Surrender

Georgia Mortgage Branch Approval

New Application

Amendment

Fine Summary Information

FINE REASON Advertising Background Checks Books & Records Change in Management Doing Business w/Unlicensed Entity Failure to Perform Background Checks GRMA Fees Paid Late Unapproved Branch Manager

COUNT 5 1 2 1 1 2 7 1
TOTAL 20

COMMONLY USED ACRONYMS

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

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

April 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 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 or a bond cancellation went into effect. Alternatively, this license status is also used for MLOs that were s uspended by adm inistrative action for failing to meet 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 reques ted a s urrender/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
59410 70345 60514 186131 60532 30998 60820 1432878

Eustis Mortgage Corporation Laxmi Narayan Enterprises, INC. Delmar Financial Company Entregar Solutions Corp.

60920 1701432 AIM FINANCIAL SOLUTIONS LLC

60921 1592292 Peklava LLC

61014 1019723 Johnson, Erika Diana

61015 139369 NORTHSTAR FUNDING INC

61050 1728613 SAT Lending Inc

61114 1727604 Boost Mortgage LLC

61204 1726942 CTC Loan Processing, LLC

61299 1698086 Masters Mortgage, LLC

61300 1731609 Synergy Lending Corporation

61486 1726166 Benjamin Eli Harden

61525 1737642 Zachary Cantrell

Denied
59827 1698604

First Capital Lending LLC

04/10/2018 04/04/2018 04/12/2018 04/06/2018 04/05/2018 04/19/2018 04/05/2018 04/06/2018 04/12/2018 04/19/2018 04/19/2018 04/26/2018 04/19/2018 04/26/2018 04/17/2018

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

New Orleans The Colony St. Louis Garden Ridge Stockbridge Red Hook Rialto HOBOKEN Sugar Hill Decatur COLLEGE PARK Evans Marietta Lafayette Macon

04/06/2018 GA Mortgage Broker/Processor
License/Registration

Hiram

State
15
LA TX MO TX GA NY CA NJ GA GA GA GA GA GA GA
1
GA

Mortgage Company Appendix 1 of 2

GRMA# NMLS#

Company Name

Terminated - Expired
55609 1587071 Blisss Life Enterprises

Terminated - Surrendered/Cancelled
48557 166794 Mount Olympus Mortgage Company 50327 1157416 Interest Smart Home Loans 53875 237727 Peoples Discount Mortgage, Inc.

58993 60771

1138066 1719135

Sindeo, Inc. Zachary Cantrell

Date

License Name

City

State

1

04/27/2018 GA Mortgage Broker/Processor

Snellville

GA

License/Registration

5

04/06/2018 GA Mortgage Lender License/Registration Irvine

CA

04/13/2018 GA Mortgage Lender License/Registration Laguna Hills

CA

04/19/2018 GA Mortgage Lender License/Registration Rancho Cucamonga CA

04/03/2018 GA Mortgage Lender License/Registration San Francisco

CA

04/18/2018 GA Mortgage Broker/Processor

Macon

GA

License/Registration

Mortgage Company Appendix 2 of 2

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

24507 24817 25365 25894 27220 27707 29751 30055 30239 32018 32226 32390 34547 34687 34922 36054 37414 37460 37981 38718 38920 39321 39489

194920 128401 230854 268127 18991 69968 161464 27489 334836 389580 314700 9931 81307 905310 860005 366376 6330 230433 15281 588661 399089 1076285 1059908

Pablo Jose Llavona Larry William Meinecke Adam Bradley Zavodny Thomas Henry Hamlin Luke Douglas Jeffery Rebecca Fischer Chinmay Deshpande Philip Worth Hatley William Bryant Kyle Jr John Francis Thomas Dimitriy Vernik Louis Anthony Reda Robert Thomas Harmon Raul Hinejosa Blake William Jason Etters Mia Machelle Thomas Kevin Robert Prickett Carl William Clayton III Paul Graham Jr Derek Todd Watkins Carlos Juan Santiago Katherine Ann Artman Danielle Laguerre

License Status
Date

Current Sponsoring Company Name (As of 05/01/2018)

492

04/30/2018 Approved Mortgage Source, LLC 04/12/2018 Chou Team Realty, Inc. 04/16/2018 Paramount Equity Mortgage, LLC 04/26/2018 LoanFlight Lending, LLC 04/24/2018 PHH Mortgage Corporation 04/09/2018 Village Capital & Investment LLC 04/09/2018 C 4 D Mortgage Company LLC 04/16/2018 Quicken Loans Inc. 04/30/2018 First Option Mortgage, LLC 04/10/2018 PHH Mortgage Corporation 04/09/2018 Freedom Mortgage Corporation 04/26/2018 Corridor Mortgage Group, Inc. 04/20/2018 Planet Home Lending, LLC 04/10/2018 New Penn Financial, LLC 04/09/2018 Flat Branch Mortgage, Inc. 04/05/2018 AIM FINANCIAL SOLUTIONS LLC 04/13/2018 First Option Mortgage, LLC 04/17/2018 American Home Lending USA, LLC 04/18/2018 AmeriHome Mortgage Company, LLC 04/16/2018 Caliber Home Loans, Inc. 04/19/2018 loanDepot.com, LLC 04/19/2018 loanDepot.com, LLC 04/16/2018

MLO Appendix 1 of 15

GRMA# NMLS#

Entity Name

39877 39996 40748 41617 42383 43232 43793 44974 45816 46126 46367 46502 46763 47496 47556 47645 48066 48422 48800 49465 49717 51017 51049 51142 51201 52056 53851 55167 55174 55465 55898 56406 56956 57306 57348 57433 57602

1106720 460661 1037189 929879 1157249 1068783 1046692 1211754 1149804 900002 1328643 1267209 758979 950895 1373944 1388802 621024 1429700 964149 1450511 1228669 1273437 1477309 737363 1471733 859176 1557763 1572842 993733 1500995 1592321 334501 1613961 1212064 39964 200058 289958

Deborah Neary Campbell Corri Bethel Archie Lee Davenport II Scott Leonard Cardonick Jasmin Candy Olson Debra Jean Morrissey Joshua Gerald Brister Jason Michael Baldwin Lindsey Ann Scott Kristin Nicole Barrett Karlie Michelle Mesa Ross Hamilton Freeman Joseph Manuel Mendivil Jeremy Robert Wilson Kinsey Davis LaCrone Steven Mark Pelts Dane Mark Fairman Tanya Lynn Penner Kruti K Shah Leigh Ann Majkowski Alexander John Conforte Jesus Salvador Ibanez-Quezada James Joseph Lipski Cory Banks Dominique Shari Deanna Fowler Kevin Matthew Loutzenhiser Shaun Andrew Berg Jhon Pierre Soenksen Felecia J White Jenine Tamimi Louis Andrew Vallee Lee Michael Wapato ELISA SMITH Michael Arthur Mossner Scott Michael Twombley Daniel Patrick Yingling JEFFREY DANIEL PEER

License Status
Date

Current Sponsoring Company Name (As of 05/01/2018)

04/09/2018 Prosperity Home Mortgage, LLC 04/03/2018 Finance of America Reverse LLC 04/12/2018 Cardinal Financial Company, Limited Partnership 04/27/2018 New Penn Financial, LLC 04/10/2018 Homestar Financial Corporation 04/24/2018 DAS Acquisition Company, LLC 04/18/2018 Wyndham Capital Mortgage, Inc. 04/24/2018 Quicken Loans Inc. 04/17/2018 Union Home Mortgage Corp. 04/12/2018 Universal Mortgage & Finance, Inc. 04/18/2018 Cardinal Financial Company, Limited Partnership 04/17/2018 Wyndham Capital Mortgage, Inc. 04/17/2018 Franklin American Mortgage Company 04/24/2018 Quicken Loans Inc. 04/27/2018 Homeside Financial, LLC 04/16/2018 Quicken Loans Inc. 04/18/2018 J.G. Wentworth Home Lending, LLC 04/26/2018 ClearPath Lending 04/19/2018 OnY Glo, Inc. 04/10/2018 Mortgage Research Center, LLC 04/25/2018 loanDepot.com, LLC 04/10/2018 Quicken Loans Inc. 04/24/2018 Freedom Mortgage Corporation 04/09/2018 CrossCountry Mortgage, Inc. 04/10/2018 Freedom Mortgage Corporation 04/11/2018 PHH Mortgage Corporation 04/27/2018 Cardinal Financial Company, Limited Partnership 04/12/2018 04/20/2018 Mortgage Access Corp. 04/10/2018 loanDepot.com, LLC 04/24/2018 Residential Home Funding Corp. 04/02/2018 Nationstar Mortgage LLC 04/09/2018 Alterra Group, LLC 04/18/2018 Premia Mortgage, LLC 04/24/2018 Prime Choice Funding Inc. 04/02/2018 Freedom Mortgage Corporation 04/16/2018 DAS Acquisition Company, LLC

MLO Appendix 2 of 15

GRMA# NMLS#

Entity Name

57753 57793 58116 58155 58205 58537 58563 58720 58837 59155 59355 59380 59390 59423 59541 59555 59688 59718 59875 59926 59977 59993 60042 60136 60139 60267 60474 60489 60528 60608 60648 60731 60767 60951 60952 60973 60985

275714 1395929 1613750 1196378 1584118 1052000 1158540 226403 363649 1659866 250615 1677788 536110 1683417 167149 799806 938328 334951 1678566 1674194 1531330 391630 1201797 1047136 1692471 1620736 1639429 453643 51941 245355 1544372 1569747 50717 1222209 1556568 1711795 668998

Purvang J Patel Jeff Kim Christopher Donel Mccoy Brandyn Isaac Livingston David Andrew Kirby Edgar Ricardo Silva Kametria S Hall-Nelson Debra Marie Fitzgerald Ryan Daniel Miller Aundrece Lavette Powell Ashley Dawn Hickmon Charlie Le Bui Matthew Sean Faulkner Angela Nicole Hangen Raymond Stanley Rinn Jonathan David Izenbart Nickalis Scott Feebish Vincent Lenard Tillman Brandon Samuel Giaimo John Tsugio Hamaya samantha grace schlarb Nicholas Allen Johnson Valerie Ernestine Pierce Nilsa I Montalvo Telicia Wynika Reeves Carlton Eric Bishop Nicholas Francis Hussey Tamara Campbell White Todd Keith Solomon Patricia Ann Rowan Jarrod James Gonzalez SHERRIE S. BROWN Ronald Joseph Tilford Jr Cody Thomas James Andrew Seunghyuk Moon Gregory Anthony Mayo Sr Hany Samuel Lobos

License Status
Date

Current Sponsoring Company Name (As of 05/01/2018)

04/16/2018 Laxmi Narayan Enterprises, INC. 04/24/2018 United Capital Company, LLC 04/02/2018 Ditech Financial LLC 04/17/2018 New Penn Financial, LLC 04/02/2018 Ocwen Loan Servicing, LLC 04/05/2018 Live Well Financial, Inc. 04/16/2018 Geneva Financial, LLC 04/10/2018 Eustis Mortgage Corporation 04/02/2018 Success Mortgage Partners, Inc. 04/03/2018 Freedom Mortgage Corporation 04/20/2018 Fairway Independent Mortgage Corporation 04/18/2018 loanDepot.com, LLC 04/11/2018 Mid America Mortgage, Inc. 04/11/2018 loanDepot.com, LLC 04/20/2018 Homeward Residential, Inc. 04/02/2018 Van Dyk Mortgage Corporation 04/09/2018 Homeside Financial, LLC 04/12/2018 Paramount Residential Mortgage Group, Inc. 04/24/2018 CrossCountry Mortgage, Inc. 04/17/2018 Nationstar Mortgage LLC 04/09/2018 Loan Cabin Inc. 04/09/2018 THE ANDERSON FINANCIAL GROUP, INC. 04/26/2018 Corridor Mortgage Group, Inc. 04/24/2018 Ditech Financial LLC 04/13/2018 New Penn Financial, LLC 04/25/2018 Residential Home Funding Corp. 04/30/2018 GMH Mortgage Services LLC 04/20/2018 Primary Residential Mortgage, Inc. 04/12/2018 Delmar Financial Company 04/09/2018 Nationstar Mortgage LLC 04/25/2018 Nationstar Mortgage LLC 04/09/2018 Hypotec Inc. 04/24/2018 Lakeview Loan Servicing, LLC 04/10/2018 Signature Mortgage Corporation 04/18/2018 loanDepot.com, LLC 04/09/2018 Freedom Mortgage Corporation 04/10/2018 gotmortgage.com

MLO Appendix 3 of 15

GRMA# NMLS#

Entity Name

61026 61040 61048 61072 61083 61101 61102 61103 61123 61137 61179 61181 61185 61186 61197 61198 61206 61208 61242 61249 61252 61257 61260 61261 61264 61269 61271 61273 61279 61288 61291 61301 61303 61304 61306 61308 61309

93843 148321 1714585 288332 17803 1712102 1723241 386675 1718422 195278 379247 1726928 388447 1696518 1723667 1714263 1237666 1067069 1480227 1719331 1666390 1681868 1597567 1087366 1100188 78089 1432515 1721227 1061605 284701 1700307 1006413 1717427 1691399 1700313 1700310 1028393

Joseph Michael Pisa TEREMICKA ELAINE MADDEN Daniel Yoon Christine Annette Kemp Scott Howard Shapiro Kyle Anthony Lynch Terri Lynn March FERNANDO AMIAN METCALF Crimson Armand Cloud Jeffery Andrew Markovich Randall Alan Alford Alyssa D Daniels Chad Brian Lane Steve Tong Lee Santiago Rodriguez Evit Smith Eric Edward Michael Ajini Myron Mitchell Galsim Christopher Robert Voge Rebecca Hawk Nicaudy del Carmen Lopez Tanzania Shari Beverly Joseph Castanon Jubi Johnny Chackunkal Eureka Johnson Michael George Piasecki Matthew Kenneth Rozier Tyler David Smedley Timothy Michael Futrell Lawrence Alan Ploof Jr. Gabriela ELena Sosa Quteiba Mohammad Al-Timeemy Yuri Gutierrez Echavarria Richard Bryant Knox Samantha Marie Sandoval Ashley Lynn Bunting Stiehl RYAN WADE TAYLOR

License Status
Date

Current Sponsoring Company Name (As of 05/01/2018)

04/06/2018 NORTHSTAR FUNDING INC 04/24/2018 AmWest Funding Corp. 04/24/2018 United Capital Company, LLC 04/09/2018 Seterus, Inc. 04/24/2018 J.G. Wentworth Home Lending, LLC 04/17/2018 New Penn Financial, LLC 04/09/2018 Mortgage Research Center, LLC 04/12/2018 Movement Mortgage, LLC 04/20/2018 SWBC Mortgage Corporation 04/09/2018 Finance of America Mortgage LLC 04/10/2018 PennyMac Loan Services, LLC 04/19/2018 CTC Loan Processing, LLC 04/19/2018 Synergy Lending Corporation 04/26/2018 04/10/2018 J.G. Wentworth Home Lending, LLC 04/19/2018 Boost Mortgage LLC 04/09/2018 Quicken Loans Inc. 04/16/2018 Nationstar Mortgage LLC 04/10/2018 Ruoff Mortgage Company, Inc. 04/26/2018 Masters Mortgage, LLC 04/13/2018 OPTIMO LENDING, LLC 04/09/2018 Nations Reliable Lending, LLC 04/09/2018 Breeze Funding Inc. 04/10/2018 C 4 D Mortgage Company LLC 04/30/2018 Alcova Mortgage LLC 04/10/2018 American Financial Resources, Inc. 04/16/2018 Homeside Financial, LLC 04/10/2018 American Advisors Group 04/17/2018 Hometrust Mortgage Company 04/09/2018 Carrington Mortgage Services, LLC 04/09/2018 Pacific Union Financial, LLC 04/09/2018 Ditech Financial LLC 04/09/2018 Ditech Financial LLC 04/11/2018 Homeside Financial, LLC 04/09/2018 Pacific Union Financial, LLC 04/16/2018 Pacific Union Financial, LLC 04/10/2018 Intercap Lending Inc.

MLO Appendix 4 of 15

GRMA# NMLS#

Entity Name

61311 61316 61317 61324 61328 61329 61330 61333 61338 61339 61340 61342 61343 61344 61346 61348 61349 61351 61352 61353 61354 61355 61356 61357 61358 61359 61362 61363 61364 61365 61366 61367 61369 61370 61371 61372 61373

1452997 885332 1700306 1683337 1689390 1056013 1725446 724180 1326024 1717418 1670021 1713158 1725448 1641374 1726485 279943 91536 65064 16495 1091659 497131 1050538 1714224 1636026 1457819 247514 1719189 1593610 1666086 1283094 1710202 1662748 1027267 1692515 1708907 1719833 1689777

Wesley Joseph Wade Mr Dustin Leonard Disuanco David Guzman Jr. Lamont Young Rogelio Maclovio Batres Janice Sandra Carter Jesse Taylor Gordon DiFronzo Aaron Kyle Wilkerson Sarah Elizabeth Brown Gregory James Carr Henry Taylor Colliver Clint Evans Alan Jacob Gendelman Christina Marie Herman Omar Ali Kaddah Christopher M Knabe Daniel Patrick Mackey Russell Rashaad McFerson David Medina Richard D Mosley Brian Patrick Murray Samantha Piccirillo Sally A Sauciunac Daniel Lucas Schmidt Jason Michael Shotts Jeff Stires Trejan Lee Brown Jaime Conde Jr Debashis Dutta Brian Fray Thomas Austin Green Morgan Foster Grougan Tyler Scott Harriman Holly Alycia Haynes Donaven Davin Johnson William Christopher Malis Troy Michael Meadows

License Status
Date

Current Sponsoring Company Name (As of 05/01/2018)

04/10/2018 Movement Mortgage, LLC 04/09/2018 Planet Home Lending, LLC 04/09/2018 Pacific Union Financial, LLC 04/09/2018 Ditech Financial LLC 04/09/2018 Impac Mortgage Corp. 04/10/2018 FIRM Financial, LLC 04/18/2018 CityWorth Mortgage LLC 04/26/2018 Genpact Mortgage Services, Inc. 04/10/2018 21st Mortgage Corporation 04/09/2018 Ditech Financial LLC 04/16/2018 First Commonwealth Mortgage Corp. 04/16/2018 04/12/2018 CityWorth Mortgage LLC 04/16/2018 Mortgage Research Center, LLC 04/09/2018 NATIONS LENDING CORPORATION 04/11/2018 Polaris Home Funding Corp. 04/09/2018 Assurance Financial Group, L.L.C. 04/09/2018 Carrington Mortgage Services, LLC 04/11/2018 Freedom Mortgage Corporation 04/18/2018 Angel Oak Home Loans LLC 04/09/2018 Carrington Mortgage Services, LLC 04/09/2018 Carrington Mortgage Services, LLC 04/09/2018 The Mortgage Funding Group, Inc. 04/26/2018 J.G. Wentworth Home Lending, LLC 04/10/2018 21st Mortgage Corporation 04/20/2018 Polaris Home Funding Corp. 04/10/2018 Impac Mortgage Corp. 04/16/2018 First Commonwealth Mortgage Corp. 04/10/2018 Ocwen Loan Servicing, LLC 04/10/2018 Carrington Mortgage Services, LLC 04/10/2018 Vanderbilt Mortgage and Finance, Inc. 04/11/2018 Quicken Loans Inc. 04/10/2018 Mortgage Research Center, LLC 04/16/2018 Better Mortgage Corporation 04/11/2018 Quicken Loans Inc. 04/11/2018 Quicken Loans Inc. 04/11/2018 Pacific Union Financial, LLC

MLO Appendix 5 of 15

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 05/01/2018)

61374 61375 61378 61381 61382 61383 61384 61385 61387 61388 61389 61390 61391 61392 61393 61394 61395 61396 61397 61398 61399 61400 61401 61402 61403 61404 61405 61406 61407 61408 61410 61411 61412 61413 61414 61415 61418

1718001 1728009 1675972 1628527 971169 1600786 1686434 1669739 1597884 1639159 1628401 246536 1638759 1720365 336220 1177909 1720245 1650574 1650498 1720277 1417537 1650517 1720134 1707450 1631949 1720273 1650255 1720623 1650488 1719912 1628393 1720368 1476186 1628395 440148 1413760 1497177

Peter Samuel Morris John Ribbler Kelly Michael Zmijewski Israel Aguila Jr. Winston Albert Bianco KINZEVO PATRICK CASTELO Jessica Lauren Chapman Kalvin Dimitrious Chopra Anthony Tuan Anh Dang Alexandra De La Cruz John Louis Grabowski Michael Alan Halterman Melody Marie Khemmoro Reem Meheidli Bradley James Murray Tunde Kiss Negron Grant Scott Niemiec Sarah Marie Percival Robert Hans Peterson Adam Edward- Richard Pinkowski Heeth Proctor Daniel Ali Rizk Jason David Rodriguez Ruben Luciano Sanchez Rohan Sharma Stephen Adam Shoemaker Matthew Henry Sosland Jordan Allen Steverson Derek Ira Thompson Jr Derek Avery Tubben Anthony Lynn Valentine Jeswin George Varghese Raven Villalobos-Arana David Robert Ware Austin Wilkes Genna Carol Williams Devangad Singh Anand

04/11/2018 Live Well Financial, Inc. 04/19/2018 Custom Mortgage Services, Inc. 04/11/2018 Quicken Loans Inc. 04/11/2018 loanDepot.com, LLC 04/11/2018 loanDepot.com, LLC 04/11/2018 loanDepot.com, LLC 04/16/2018 Nationstar Mortgage LLC 04/26/2018 loanDepot.com, LLC 04/11/2018 loanDepot.com, LLC 04/11/2018 Quicken Loans Inc. 04/11/2018 Quicken Loans Inc. 04/11/2018 loanDepot.com, LLC 04/11/2018 Quicken Loans Inc. 04/11/2018 Quicken Loans Inc. 04/17/2018 American Financial Network, Inc. 04/16/2018 THE MONEY SOURCE INC. 04/11/2018 Quicken Loans Inc. 04/12/2018 Quicken Loans Inc. 04/11/2018 Quicken Loans Inc. 04/11/2018 Quicken Loans Inc. 04/11/2018 loanDepot.com, LLC 04/11/2018 Quicken Loans Inc. 04/11/2018 Quicken Loans Inc. 04/11/2018 PennyMac Loan Services, LLC 04/11/2018 loanDepot.com, LLC 04/11/2018 Quicken Loans Inc. 04/11/2018 Quicken Loans Inc. 04/11/2018 Quicken Loans Inc. 04/11/2018 Quicken Loans Inc. 04/11/2018 Quicken Loans Inc. 04/30/2018 loanDepot.com, LLC 04/11/2018 Quicken Loans Inc. 04/16/2018 Nationstar Mortgage LLC 04/11/2018 loanDepot.com, LLC 04/13/2018 Republic State Mortgage Co. 04/06/2018 Fairway Independent Mortgage Corporation 04/11/2018 loanDepot.com, LLC

MLO Appendix 6 of 15

GRMA# NMLS#

Entity Name

61419 61420 61422 61423 61425 61426 61427 61428 61429 61432 61433 61434 61435 61436 61437 61438 61439 61440 61441 61442 61443 61445 61446 61447 61449 61451 61453 61455 61456 61457 61458 61459 61460 61461 61462 61464 61467

1243716 1727035 1477657 1703515 1519543 1692270 1727046 1626944 1728391 1523760 998924 1527286 1627536 1627203 1638675 1425516 863848 74897 796629 1145004 1650562 1650416 1601506 1728510 69197 1394023 1695678 1723597 1723519 1723517 1729013 1336513 1728499 1719955 1720139 211646 1723584

Hassan Hussein Bazzi Dominic Joseph Borreggine Christy Danette Byrum Thomas Sean Clack Jason Alexander Darby Jared Palmer Derosa Devin Renell Duncan Rashid Fard Echols Tena Elizabeth Fulghum David Antonio Guzman Mark Milad Hanna SARA NICOLE HOLVECK Basem Jaber Alvin Joseph Jendo Blake Michael Johnson Nathaniel Tesfaldet Meharenna Andre Carlos Oliveira William Thera Reynolds Christopher Paul Solomon Felecia McMahan Solomon Samantha Nicole Spurling Peyton Lawrence Wesley Tracy Lynn Bardin Joseph Colson Buscher Jeffrey Alan Cryer kristen dale england Justin Keith Lien Corinthians Renee Love Anthony Scott Lukas Carmen Thomas Madia Al Raheem Mercer-Reid Maynard Jay Meyer Brandon James Myers Evan Bradley Paul Nicholas James Perry Kimberly K Ruhlander Juan Carlos Bracero Nieves

License Status
Date

Current Sponsoring Company Name (As of 05/01/2018)

04/11/2018 loanDepot.com, LLC 04/16/2018 Wyndham Capital Mortgage, Inc. 04/04/2018 Movement Mortgage, LLC 04/17/2018 Primary Residential Mortgage, Inc. 04/12/2018 Iconic Mortgage Corp. 04/16/2018 Homeside Financial, LLC 04/16/2018 Wyndham Capital Mortgage, Inc. 04/12/2018 Quicken Loans Inc. 04/12/2018 Primary Residential Mortgage, Inc. 04/12/2018 Quicken Loans Inc. 04/16/2018 Quicken Loans Inc. 04/18/2018 Paramount Residential Mortgage Group, Inc. 04/24/2018 Moria Development, Inc. 04/12/2018 Quicken Loans Inc. 04/12/2018 Quicken Loans Inc. 04/12/2018 loanDepot.com, LLC 04/16/2018 Quicken Loans Inc. 04/16/2018 Fairway Independent Mortgage Corporation 04/12/2018 Mortgage Research Center, LLC 04/12/2018 Mortgage Research Center, LLC 04/16/2018 Quicken Loans Inc. 04/16/2018 Quicken Loans Inc. 04/30/2018 Movement Mortgage, LLC 04/17/2018 New Day Financial, LLC 04/16/2018 THE MONEY SOURCE INC. 04/16/2018 FBC Mortgage, LLC 04/16/2018 Homeside Financial, LLC 04/17/2018 Guaranteed Rate, Inc. 04/20/2018 Guaranteed Rate, Inc. 04/17/2018 Guaranteed Rate, Inc. 04/16/2018 New Penn Financial, LLC 04/16/2018 FBC Mortgage, LLC 04/17/2018 New Day Financial, LLC 04/16/2018 Quicken Loans Inc. 04/16/2018 Quicken Loans Inc. 04/16/2018 PERL MORTGAGE, INC. 04/17/2018 Guaranteed Rate, Inc.

MLO Appendix 7 of 15

GRMA# NMLS#

Entity Name

61468 61469 61470 61471 61472 61473 61476 61477 61478 61479 61480 61482 61483 61488 61489 61490 61491 61492 61494 61495 61496 61498 61499 61500 61501 61502 61503 61505 61506 61507 61508 61510 61511 61512 61513 61514 61515

1693648 630241 1719935 1719691 1664659 1720335 1720624 1727077 1073816 1713058 1719635 915977 1724743 1375006 1631957 1510672 1720174 1432887 1726162 1704237 1663831 1716344 1628385 1629032 1565975 1731461 1683752 441447 1719639 217817 1719880 1720357 436492 120526 1676253 1720609 1726731

Ronnie Dale Brown Ryan Thomas Ellis Sabrina Kelsee Esparza Micah Phillip Goss Raquel Marie Hanic Brittany Elizabeth Hardy Kelly Anna Kermode Ashleigh Nicole Kirsch MARK ALAN KUENY Jerrid Michael Marhefka Maxwell Henry Pfeiffer Curtis Wayne White Raymond Paul Wilson II Deepak Bhawandas Advani Daniel Dario Capriulo Justin Deforest Cartmell Peter Alexander Doucet David Joseph Dropsey Benjamin Harden Stuart Wade Hardy Iridian Maria Jarjis Edward Adewunmi Morris Edward Sukhyun Park Hannah Park Liesa Reynolds Tyler William Salter Gia Marie Shannon Ishtiaque Ahmed Tarek Zeid Aoun Darrell Lewis Beaudoin Jr. David Edson Bennett Rebecca Emily Crenshaw Mary Philomena Fazioli Joanne Kennedy Holland Candice Jonaette Kokalis Kaliah Leeann Kotrys Lynne M Lauke

License Status
Date

Current Sponsoring Company Name (As of 05/01/2018)

04/10/2018 Movement Mortgage, LLC 04/11/2018 Paramount Equity Mortgage, LLC 04/16/2018 Quicken Loans Inc. 04/16/2018 Quicken Loans Inc. 04/19/2018 Ruoff Mortgage Company, Inc. 04/16/2018 Quicken Loans Inc. 04/25/2018 Quicken Loans Inc. 04/16/2018 Wyndham Capital Mortgage, Inc. 04/26/2018 J.G. Wentworth Home Lending, LLC 04/16/2018 Homeside Financial, LLC 04/16/2018 Quicken Loans Inc. 04/16/2018 Planet Home Lending, LLC 04/17/2018 Paramount Residential Mortgage Group, Inc. 04/18/2018 Geneva Financial, LLC 04/16/2018 loanDepot.com, LLC 04/16/2018 loanDepot.com, LLC 04/16/2018 Quicken Loans Inc. 04/16/2018 Carrington Mortgage Services, LLC 04/26/2018 Benjamin Eli Harden 04/18/2018 LeaderOne Financial Corporation 04/17/2018 Quicken Loans Inc. 04/30/2018 MLD Mortgage Inc. 04/16/2018 loanDepot.com, LLC 04/16/2018 loanDepot.com, LLC 04/25/2018 loanDepot.com, LLC 04/16/2018 Mortgage Research Center, LLC 04/16/2018 Ocwen Loan Servicing, LLC 04/17/2018 Quicken Loans Inc. 04/17/2018 Quicken Loans Inc. 04/12/2018 Affinity Home Lending LLC 04/17/2018 Quicken Loans Inc. 04/17/2018 Quicken Loans Inc. 04/18/2018 Lakeview Loan Servicing, LLC 04/16/2018 New Penn Financial, LLC 04/19/2018 Quicken Loans Inc. 04/17/2018 Quicken Loans Inc. 04/13/2018 Homestar Financial Corporation

MLO Appendix 8 of 15

GRMA# NMLS#

Entity Name

61516 61517 61518 61520 61521 61522 61523 61526 61527 61528 61529 61530 61531 61532 61533 61534 61535 61536 61538 61539 61540 61541 61546 61547 61549 61550 61551 61554 61555 61556 61557 61560 61561 61566 61567 61568 61569

863822 1719805 1108451 1720325 1312410 829723 727595 12650 1720237 1220113 1547075 1720257 1719952 1595712 1485303 214776 20034 1682043 373991 649000 191006 1703279 1690679 1720275 1719708 347492 1719758 1698025 1720099 1719791 1628422 1629259 1720076 1720334 111701 1720281 1708082

Robert Murrow Lee Christopher John Meldrum Jordan Michael O'Brien Brianna Marie Reid Timothy Sean Robertson Brianna Bouligny Vanborssum Victor Ivan Villa-Lobos Stephen Mark Boney Scott Wilson Duncan Aurel Haxhillari Cara Lynn Johnson Dylan Wynn Newsome Emilio Roberto Patros ERIC BRYAN POOLE Toni Carmela Purgatori MARTIN E RHODES Irene Elizabeth Slovin Steven Lee White Tammy Dianne Bertges Teresa Mae Hale James Daniel Rogers Alexis Marissa Romaner Ryan Joseph Alexa Randal Elridge Robinson Bradley Todd Steven Davis Craig Steven Eckes Catherine Marie Fitall Tyler David Gilmore Nermin Ahmed Harb Christian Kenneth Hoeft Frank Edmond Howard Jr CHINMAYA MANCHALA Mitchell Christian Oleski Andrew Stephen Zimmer Barry Alan Barnes Adam Ryan Butler Andrew Leonard Butler

License Status
Date

Current Sponsoring Company Name (As of 05/01/2018)

04/17/2018 American Advisors Group 04/17/2018 Quicken Loans Inc. 04/16/2018 Cardinal Financial Company, Limited Partnership 04/17/2018 Quicken Loans Inc. 04/17/2018 Quicken Loans Inc. 04/17/2018 Network Funding, L.P. 04/16/2018 loanDepot.com, LLC 04/24/2018 LenderLive Network, LLC 04/17/2018 Quicken Loans Inc. 04/18/2018 Quicken Loans Inc. 04/16/2018 Oglethorpe Mortgage Company, Inc. 04/16/2018 Homestar Financial Corporation 04/17/2018 Quicken Loans Inc. 04/27/2018 PIEDMONT MORTGAGE CORPORATION 04/18/2018 Quicken Loans Inc. 04/17/2018 Carrington Mortgage Services, LLC 04/18/2018 J.G. Wentworth Home Lending, LLC 04/17/2018 Impac Mortgage Corp. 04/18/2018 CMG Mortgage, Inc. 04/18/2018 HomeBridge Financial Services, Inc. 04/18/2018 HomeBridge Financial Services, Inc. 04/16/2018 Augusta Mortgage Co. 04/18/2018 Intercontinental Capital Group, Inc. 04/18/2018 Quicken Loans Inc. 04/18/2018 Quicken Loans Inc. 04/18/2018 FirstKey Mortgage, LLC 04/18/2018 Quicken Loans Inc. 04/25/2018 Homeside Financial, LLC 04/18/2018 Quicken Loans Inc. 04/18/2018 Quicken Loans Inc. 04/27/2018 Paramount Residential Mortgage Group, Inc. 04/18/2018 C 4 D Mortgage Company LLC 04/18/2018 Quicken Loans Inc. 04/18/2018 Quicken Loans Inc. 04/18/2018 Longbridge Financial, LLC 04/18/2018 Quicken Loans Inc. 04/18/2018 Quicken Loans Inc.

MLO Appendix 9 of 15

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 05/01/2018)

61570 61571 61572 61573 61574 61576 61577 61579 61582 61583 61584 61585 61587 61588 61589 61590 61591 61592 61593 61594 61596 61597 61598 61599 61601 61602 61603 61604 61605 61606 61607 61608 61609 61610 61611 61613 61614

1720693 1719595 311366 1711017 1720233 835758 470218 1728564 1708901 1719921 1720657 1021867 1444113 1726048 1719888 493328 1719740 1720219 1720369 1720633 1720300 1525558 1662497 374695 1720307 1242417 149199 1662644 1721187 70961 595659 1713619 1720361 1017473 986462 1719928 1698936

Justin Steven Chandler

04/18/2018 Quicken Loans Inc.

Rockey Adil Gaizi

04/18/2018 Quicken Loans Inc.

David Joseph Griffith

04/18/2018 loanDepot.com, LLC

kelly allisa jones

04/30/2018 New Penn Financial, LLC

Francisco Enrique Luna Avila

04/25/2018 Quicken Loans Inc.

Pedro Ernesto Mejia

04/18/2018 New Penn Financial, LLC

Stephanie Messinger

04/18/2018 Everett Financial, Inc.

Adam Sabir

04/18/2018 CrossCountry Mortgage, Inc.

Milan Bojicic

04/19/2018 Quicken Loans Inc.

Devon Christopher Bradley

04/19/2018 Quicken Loans Inc.

Jordan Elise Brown

04/19/2018 Quicken Loans Inc.

Michael Joseph Brown

04/18/2018 loanDepot.com, LLC

Bradley Michael Carr

04/18/2018 loanDepot.com, LLC

Paul E Cervino

04/18/2018 NATIONS LENDING CORPORATION

Zachary Clay Cunningham

04/19/2018 Quicken Loans Inc.

Rachel Marie Davis

04/19/2018 Quicken Loans Inc.

Tyler Eugene DeWitt

04/19/2018 Quicken Loans Inc.

Sarita Nicole Dotson

04/19/2018 Quicken Loans Inc.

Carley Jean Ford

04/19/2018 Quicken Loans Inc.

Kyle Donald Franklin

04/19/2018 Quicken Loans Inc.

Randi Leigh Hagan

04/19/2018 Quicken Loans Inc.

Alre Kresen Halim

04/18/2018 Impac Mortgage Corp.

Xavier Payne Harvey

04/19/2018 Quicken Loans Inc.

Ashley Marie Harvin

04/18/2018 FBC Mortgage, LLC

Ali Hussein Kassem

04/19/2018 Quicken Loans Inc.

Steven Gilbert Lawrence

04/19/2018 Liberty Home Equity Solutions, Inc.

Geiner Joel Lopez

04/19/2018 Premier Loan Center, Inc

LaRone Omar Mack II

04/19/2018 Quicken Loans Inc.

Kaitlin Frances Mcgowan

04/19/2018 Quicken Loans Inc.

Dana Singleton Meadows

04/18/2018 Movement Mortgage, LLC

John Joseph O'Connor

04/18/2018 Jet HomeLoans, LLC

Emile Touktha Phommavongsy Mi 04/19/2018 Homestar Financial Corporation

Ramon Yim Seng

04/19/2018 Quicken Loans Inc.

Eric Thompson

04/19/2018 Success Mortgage Partners, Inc.

Paul Joseph Tschieder JR

04/20/2018 Stearns Lending, LLC

Dominick Anthony Wieczorek

04/19/2018 Quicken Loans Inc.

Claire Louise Woodrow

04/19/2018 Quicken Loans Inc.

MLO Appendix 10 of 15

GRMA# NMLS#

Entity Name

61617 61618 61619 61620 61621 61622 61623 61624 61625 61626 61627 61628 61630 61631 61632 61633 61634 61635 61636 61637 61638 61639 61640 61641 61642 61643 61644 61645 61649 61650 61651 61654 61655 61656 61657 61658 61659

1708155 313615 1402399 1721138 1721157 1722923 1045604 1722921 1675959 1721151 1721142 1517727 1720268 1533098 1719722 1714981 1722886 1721160 1571017 1632138 1055667 1722918 1264250 1625718 350280 1721163 1420602 1590440 1720442 659578 1708755 1079826 1377229 1720092 777167 1721139 1613670

Ravyn Nicole Baxter Jeanne P Bidwell Ronald F Bracken Roberto Miguel Enriquez Erik Jeffrey Evans Scott Anthony William Groce James Russell Gulley Jr Drew Jordan Hittner Jennifer Hope Joyce Krikor Jacob Kazanjian Benjamin Cole Kennon William MacKenzie Kitchin Stephen Michael McKee-Zazo Jarret Roman McNamara Bradley Steven Medinger Lars Dana Mitchell David Joshua Moore Kyle Matthew Mota Joseph Anthony Nicholson Sheri Lynne Richer Sarah Elizabeth Robison Kimberly Diane Sanders Ryan Patrick Schelble richard eugene shelor Montee Lee Skorich Rodolfo Jonathan Soto Varun Vijan Daniel White Austin James Alessandrini Eric B Christensen Lucas James Craddick Michael Lee Kiley Christopher Richard Logan Mohamed Ibrahim Mzannar Amber Elizabeth Patnode Charles Realmonte Michael Eugene Rutland Jr

License Status
Date

Current Sponsoring Company Name (As of 05/01/2018)

04/20/2018 Quicken Loans Inc. 04/19/2018 FIRST HERITAGE MORTGAGE, LLC 04/19/2018 New Penn Financial, LLC 04/18/2018 loanDepot.com, LLC 04/18/2018 loanDepot.com, LLC 04/18/2018 loanDepot.com, LLC 04/20/2018 Finance of America Mortgage LLC 04/18/2018 loanDepot.com, LLC 04/30/2018 Intercontinental Capital Group, Inc. 04/18/2018 loanDepot.com, LLC 04/18/2018 loanDepot.com, LLC 04/26/2018 Intown Green Mortgage, Inc. 04/20/2018 Quicken Loans Inc. 04/26/2018 Homeside Financial, LLC 04/20/2018 Quicken Loans Inc. 04/20/2018 Homestar Financial Corporation 04/20/2018 Mortgage Research Center, LLC 04/18/2018 loanDepot.com, LLC 04/18/2018 loanDepot.com, LLC 04/20/2018 Mortgage Research Center, LLC 04/20/2018 Finance of America Mortgage LLC 04/20/2018 Mortgage Research Center, LLC 04/18/2018 loanDepot.com, LLC 04/17/2018 Paramount Equity Mortgage, LLC 04/20/2018 Prime Choice Funding Inc. 04/18/2018 loanDepot.com, LLC 04/18/2018 loanDepot.com, LLC 04/24/2018 Envoy Mortgage Ltd 04/24/2018 Quicken Loans Inc. 04/24/2018 Eagle Home Mortgage, LLC 04/24/2018 Quicken Loans Inc. 04/18/2018 Lakeview Loan Servicing, LLC 04/18/2018 American Financing Corporation 04/25/2018 Quicken Loans Inc. 04/18/2018 American Financing Corporation 04/18/2018 loanDepot.com, LLC 04/20/2018 UNITED SECURITY FINANCIAL CORP

MLO Appendix 11 of 15

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 05/01/2018)

61660 61663 61665 61666 61667 61668 61669 61670 61671 61672 61673 61674 61677 61678 61680 61681 61682 61683 61684 61685 61687 61689 61690 61691 61693 61694 61696 61697 61699 61700 61701 61702 61703 61704 61706 61708 61709

1127802 1263015 621022 1639144 833920 494626 928276 343645 661416 1720109 667791 1708770 1642007 1719536 1731489 1007442 1710678 90729 204812 1549282 363311 1725198 1611782 1662708 1712067 1662482 1496769 1716807 1725966 160766 1714827 1726050 1668661 1662316 1451256 1721285 1716838

Daniel Robert Small

04/24/2018 Quicken Loans Inc.

Terry Bishop Jr.

04/24/2018 Peoples Home Equity, Inc.

Laura Ann Costello

04/27/2018 AmeriHome Mortgage Company, LLC

Ahmad Kamel Daifi

04/19/2018 loanDepot.com, LLC

Michael Craig Hamann

04/19/2018 Nationstar Mortgage LLC

Susan A Jarrell

04/20/2018 Park Lane Finance Solutions, LLC

Affan Mohammed Khwaja

04/25/2018 Homeward Residential, Inc.

Steven Conrad Negrete

04/19/2018 Cardinal Financial Company, Limited Partnership

Daniel Alejandro Rivas

04/19/2018 Cardinal Financial Company, Limited Partnership

Nicholas James Schreiber

04/26/2018 Quicken Loans Inc.

Tyler Dean Senneff

04/26/2018 Simplify Home Loans, LLC

Makeba Nichelle Todd

04/26/2018 Quicken Loans Inc.

Ruth Winnelle Willoughby

04/19/2018 Home Point Financial Corporation

Marcus Quinn Wolverton

04/24/2018 Quicken Loans Inc.

Gheorghe Agrici

04/26/2018 Tap Money

Luis Miguel Barreto

04/25/2018 Homeward Residential, Inc.

Evan Francis Battaglia

04/24/2018 Fay Servicing, LLC

Aaron Nicholas Bleich

04/24/2018 Fay Servicing, LLC

Lisa Lynn Cabrales

04/25/2018 Eagle Home Mortgage, LLC

Jose Adrian Campos

04/25/2018 Homestar Financial Corporation

Sleiman Atef Chams

04/25/2018 Ocwen Loan Servicing, LLC

keisha danielle davis

04/25/2018 MiLend, Inc.

Ibrahim Ezzat

04/25/2018 Quicken Loans Inc.

Mohamad Ali Farhat

04/25/2018 Quicken Loans Inc.

Michael Bradley Harris

04/24/2018 Vanderbilt Mortgage and Finance, Inc.

Manuela Ibanez

04/25/2018 Quicken Loans Inc.

Craig Robert McMahon

04/25/2018 Quicken Loans Inc.

farhad Meyghani

04/25/2018 MiLend, Inc.

Ruona Melissa Mughelli

04/25/2018 MiLend, Inc.

Shelly Cherie Norris

04/24/2018 Cardinal Financial Company, Limited Partnership

James David Pate

04/25/2018 MiLend, Inc.

Danielle Jeanne-Eggestein Pritcha 04/25/2018 MiLend, Inc.

Gia Maria Santiago

04/25/2018 Equity Prime Mortgage LLC

Scott Michael Schilkey

04/25/2018 Quicken Loans Inc.

Michael Allen Shrauger

04/24/2018 Fay Servicing, LLC

Steven Stejskal

04/25/2018 Homeward Residential, Inc.

Stefani Vincenza Taylor

04/25/2018 MiLend, Inc.

MLO Appendix 12 of 15

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 05/01/2018)

61710 61711 61712 61716 61717 61719 61720 61721 61722 61723 61725 61726 61727 61729 61730 61731 61732 61737 61738 61739 61741 61742 61743 61747 61748 61749 61750 61751 61752 61754 61755 61756 61757 61758 61759 61765 61769

1721103 1418264 1690027 1734311 895150 1617122 341332 1691182 1723665 1651866 1710251 1430493 469591 1675530 1679456 1525804 1675593 1720310 882985 1720323 1708762 1709052 1726828 1698951 1734158 303855 1491490 1395543 658985 1721635 1708004 1178260 1719696 1730844 207490 1662492 1698511

Erica Christine Turner

04/25/2018 Homestar Financial Corporation

Jan Aaron Watkins

04/24/2018 Fairway Independent Mortgage Corporation

Chaz Joseph Wolfenbarger

04/27/2018 Cornerstone First Financial, LLC

Magdalena Baran

04/26/2018 Guild Mortgage Company

Linda Faye Becks

04/26/2018 Towne Mortgage Company

Katie D Brooks

04/27/2018 212 Loans LLC

Jeremy Scott Burnett

04/24/2018 Fay Servicing, LLC

Eric Conway Davis

04/27/2018 Guaranteed Rate, Inc.

Ryan andrew Douthit

04/27/2018 J.G. Wentworth Home Lending, LLC

Alexander Lewis Fletcher

04/27/2018 Guaranteed Rate, Inc.

Phillip Eric Hunt II

04/27/2018 Freedom Mortgage Corporation

Baolong Trinh Huynh

04/24/2018 Nationstar Mortgage LLC

Mario Peter Insabella

04/24/2018 Movement Mortgage, LLC

Michael Walter Kalusz

04/24/2018 PHH Mortgage Corporation

Patrick George Klaren

04/26/2018 Pacific Union Financial, LLC

Charles Thomas Lilly

04/27/2018 Guaranteed Rate, Inc.

Lea Frederick Fitzgerald Lofton Jr. 04/24/2018 PHH Mortgage Corporation

Ali Hussein Abdallah

04/27/2018 Quicken Loans Inc.

Roberto Luis Centeno

04/24/2018 Broker Solutions, Inc.

Andrew Daniel Emmons

04/27/2018 Quicken Loans Inc.

Lindsay Kathryn Givens

04/27/2018 Quicken Loans Inc.

Emanuel Guzman

04/27/2018 Quicken Loans Inc.

Jordan Kay Habiby

04/24/2018 Vanderbilt Mortgage and Finance, Inc.

Justin Daniel Martinez

04/27/2018 Quicken Loans Inc.

David Owen Mears Mr.

04/27/2018 Southeast Mortgage of Georgia, Inc.

Shawn Kennedy Miller

04/27/2018 Van Dyk Mortgage Corporation

Lien Huong To Nguyen

04/25/2018 Nationstar Mortgage LLC

Jeremy S Payne

04/30/2018 First Community Mortgage Group, Inc.

Wellborn V. Price

04/25/2018 Angel Oak Home Loans LLC

Emily Katherine Sanner

04/27/2018 MiLend, Inc.

Addison William Sawyer

04/27/2018 Quicken Loans Inc.

Subhag Singh

04/25/2018 loanDepot.com, LLC

Alexander Thomas Sklarsky

04/30/2018 Quicken Loans Inc.

Teresa Apple Torris

04/27/2018 Primary Residential Mortgage, Inc.

Gerwin Robert Wallace

04/27/2018

Marilena Burlacu

04/30/2018 Quicken Loans Inc.

Cassandra Leigh Fisher

04/27/2018 RoundPoint Mortgage Servicing Corporation

MLO Appendix 13 of 15

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 05/01/2018)

61771 201003 Jon Lindsay Hale

04/30/2018 Carrington Mortgage Services, LLC

61774 1719775 Laurelia Janei Keeling

04/30/2018 Quicken Loans Inc.

61779 976443 Kyle W Moriarity

04/30/2018 Liberty Home Mortgage Corporation

61781 1663798 Joseph Sargent Olivere

04/30/2018 Quicken Loans Inc.

61782 1727039 Wylie Michael Rea Mr

04/27/2018 Wyndham Capital Mortgage, Inc.

61784 1237814 Angelo Sitto

04/30/2018 Quicken Loans Inc.

61785 1510917 Taylor Renee' Story

04/30/2018 Quicken Loans Inc.

61788 1615279 Max Bradley Werner

04/30/2018 Quicken Loans Inc.

61794 692223 Dennis William Daniel

04/30/2018 Fay Servicing, LLC

61799 1420819 Franco Cole Loconte

04/27/2018 loanDepot.com, LLC

61802 1124903 Alexander Lee Nichols

04/27/2018 Guild Mortgage Company

61803 1721471 Kerry M Pierce

04/27/2018 Cardinal Mortgage, Inc.

61804 176904 Joshua James Quinn

04/30/2018 Cardinal Financial Company, Limited Partnership

61806 1728050 Paul Edward Walker

04/27/2018 American Advisors Group

61812 1500141 Michael Gathercole

04/30/2018 NORTHSTAR FUNDING INC

61813 1680429 Jason Kim

04/27/2018 loanDepot.com, LLC

61814 1727846 James Randall Little

04/27/2018 Everett Financial, Inc.

61815 184910 Barry Logan

04/27/2018 Everett Financial, Inc.

61819 1417640 Andres Romano

04/27/2018 loanDepot.com, LLC

61820 1728387 Jessica Kate Station

04/27/2018 Fay Servicing, LLC

61825 1643368 Michael Reed Wehrmeister Jr

04/27/2018 New Penn Financial, LLC

61830 1203230 Steven Allen Chamas

04/27/2018 loanDepot.com, LLC

61845 808841 Mike Marjan Bozic

04/30/2018 Nationstar Mortgage LLC

61846 1735972 Kyle Keith Braswell

04/30/2018 Cardinal Financial Company, Limited Partnership

61875 1642284 Nicholas James Tierno

04/30/2018 PHH Mortgage Corporation

Terminated - Expired

4

31867 37888 50686 51797

313282 137300 1454528 1496843

Matthew Mark Currie Robin Eyvette Durham Maurice Maunue Nobles Jr Ryan Tucker Essink

04/04/2018 04/12/2018 04/26/2018 04/12/2018

MLO Appendix 14 of 15

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

25062 27662 31291 31559 32004 33123 35477 35480 35544 35828 36705 41201 41392 42770 43887 47042 47980 50349 50798 50966 52569 53353 53851 53897 54110 56085 58359 58427 59658 60190 61220

43151 129883 38530 372708 389574 710352 922572 922580 945835 944546 136651 156188 1149110 194580 1187463 176225 1153593 1460788 1366217 1471690 1143025 1409275 1557763 22780 263234 1591817 1661888 1655004 1697211 247545 107429

Nicholas Ashley Hermann Erik Scott Bjorklund Michael Aaron Peoples Robert Chris Joyce Jr. Mark Edward Sekel Amber Altman White Ryan William Siebert Michael Francis Watkins II Randy Matthew Harrison Otto Raul Pinto John Joseph Diana Rebecca D Solomon Seth Andrew Kasmann Eric Tyler Bunch Joseph Ryan McGroom Michael Eugene Winski William Kitt Harrison Cheman Shwani Advin Vimal Chand Alice Tirrell Heidi McKinley Majors Christopher Thomas Simonetti Shaun Andrew Berg James Edward Komoroski Dennis Martin Marcisz Kevin Michael Jurkiewicz Joseph Michael Dik John Ross Woomer Debra Louise Caporaso John Brian Montgomery Gary Steven Schoenholz

License Status
Date
04/09/2018 04/30/2018 04/09/2018 04/20/2018 04/11/2018 04/09/2018 04/24/2018 04/20/2018 04/19/2018 04/20/2018 04/09/2018 04/17/2018 04/17/2018 04/27/2018 04/09/2018 04/18/2018 04/19/2018 04/24/2018 04/25/2018 04/10/2018 04/25/2018 04/30/2018 04/18/2018 04/09/2018 04/20/2018 04/19/2018 04/27/2018 04/16/2018 04/09/2018 04/20/2018 04/13/2018

Current Sponsoring Company Name (As of 05/01/2018)
31

MLO Appendix 15 of 15