Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division Monthly Summary of Mortgage Activities for the Period Ending June 2018 Inside this Issue: Mortgage 2 Companies and Mortgage Branch Applications **Jurisdiction Document Upload in NMLS** Georgia Mortgage 2 Loan Originator License Application **Jurisdiction Document Upload in NMLS** New Company 3 Applications-- Most Frequently Cited Deficiencies Mortgage Call 4 Report Reminder Fine Summary 5 Information NDFI Outreach 5 and Upcoming Speaking Engagements Appendices: Mortgage Company Activity by License Status Mortgage Loan Originator Activity by License Status Georgia Residential Mortgage Act ("GRMA") Per Loan Fees Reporting and Payment Due for Semi-Annual Period 18A GRMA Per Loan Fees ("GRMA fees"), the $10.00 per loan fees required by O.C.G.A. 7 -1-1011(b) and Department Rule 80-5-1-.04, are due no later than September 4, 2018, for mortgage loans closed during the period January 1, 2018, through June 30, 2018 (Period 18A). GRMA fees are required to be collected and remitted by the collecting agent, which is the entity "listed as the secured party on a security deed or any other loan document." This requirement exists to ensure that each collecting agent is given proper credit for remitting the required GRMA fees. The fees along with a fee statement indicating the number of mortgage loans closed by the collecting agent shall be remitted semiannually to the Department through its online reporting and payment system located at: https://bkgfin.dbf.state.ga.us/GRMAFee.html. As of June 30, 2018, the Department will be using First Data PayPoint as its payment provider for the payment of GRMA fees submitted to the Department. Payment by Credit Card and Electronic Check (e-check) are accepted. There is no convenience fee associated with either payment method. Notice of Final Rulemaking On Wednesday, June 27, 2018, the Department adopted Final Rules. The Rules were filed with the Secretary of State on June 27, 2018, and, pursuant to O.C.G.A. 50-13-6, will be effective on July 17, 2018, which is twenty days (20) following the filing of the Rules with the Secretary of State. Prior to adopting the Rules, the proposed Rules along with a synopsis were distributed on May 17, 2018. The Department received two (2) written comments regarding the proposed Rules. The Department fully considered the comments it received and made substantive revisions to Rules 80-3-1-.01(5) and 80-3-1-.07(1)(p) to revert to the original language in the rule related to posting of licenses. The Department also made revisions to Rule 80-3-1-.07(1)(a), (d), and (f) to align certain references to changes in the proposed Rules. The Department believes that the Rules as adopted encourage safety and soundness, encourage safe and fair mortgage lending, and conform to the law. To view or download the Final Rules, go to Regulations page on the Department's website (https://dbf.georgia.gov/dbf-regulations) and select the appropriate link for the Final Rules, OR you may access them directly from: https://dbf.georgia.gov/sites/ dbf.georgia.gov/files/related_files/document/DBF-Final-Rulemaking_6-27-2018.pdf. Page 2 June 2018 Mortgage Companies and Mortgage Branch Applications **Jurisdiction Document Upload in NMLS** In the May 2018 Monthly Mortgage Summary, the Department provided notice that it had released new checklists/instructions and revised jurisdictional documents on the NMLS for Mortgage Company and Mortgage Branch applications. It has come to the attention of the Department that some applicants/licensees are uploading jurisdiction documents in NMLS under the wrong Document Type. For example, the Georgia Background Authorization Form has been incorrectly uploaded to the Company Form (MU1) under the Document Type Document Samples, rather than being uploaded correctly under the Document Type State Background Check Authorization in the Document Uploads section of the Individual Form (MU2). The NMLS Checklists and Instructions provide clear direction as to what MU Form and what Document Type should be selected for the uploaded documents. Documents uploaded to the wrong Document Type in NMLS may result in the Department not being properly notified when the required jurisdiction document is uploaded in NMLS. 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 Loan Originator License Application **Jurisdiction Document Upload in NMLS** In the April 2018 Monthly Mortgage Summary, the Department provided notice that it had released new checklists/instructions and a new jurisdictional document titled GA Verification of Lawful Presence Affidavit & Consent Instructions and Form. It has come to the attention of the Department that some applicants are uploading the jurisdiction document under the wrong Document Type. Specifically, the document has been uploaded incorrectly to the Verification of Experience type. Applicants should be aware that the Verification of Experience Document Type is not one that the Department receives notification for since it is not a Georgia-required Document Type. As indicated in the revised checklist, applicants should upload (the 2-page form, excluding instructions and privacy rights) in NMLS under the Document Type Legal Name/Status Documentation in the Document Uploads section. Documents uploaded to the wrong Document Type in NMLS may result in the Department not being notified when the required jurisdiction document is uploaded in NMLS. 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. COMMONLY USED ACRONYMS CE -- Continuing Education Department -- Georgia Department of Banking and Finance ESB -- Electronic Surety Bond GRMA -- Georgia Residential Mortgage Act MCR -- Mortgage Call Report MLO -- Mortgage Loan Originator NMLS -- Nationwide Multistate Licensing System O.C.G.A. -- Official Code of Georgia Annotated June 2018 Page 3 New Company Applications--Most Frequently Cited Deficiencies The Department has taken several measures to streamline its application processes, specifically with company applications. Applicants and existing licensees that review the checklists for both the mortgage broker and lender license application, will see that many of the previous requirements have either been removed or they are only required on an as requested basis. These changes have been made in an effort to lessen the complexities involved in obtaining a mortgage company license and to ultimately decrease application processing times. While the newly streamlined requirements create less room for incomplete company applications, the Department consistently comes across a few incomplete or deficient items that can cause delays in the application process. Below is a list of the most frequently tracked deficiencies: 1. The applicant's name in NMLS does not match business formation documents. 2. The applicant's name is incorrect on the Electronic Surety Bond (ESB). 3. The applicant's main address in NMLS does not match Georgia's Secretary of State's records. 4. The applicant's registered agent in NMLS does not match Georgia's Secretary of State's records. 5. The applicant fails to disclose all control persons. Company Names In recent months, the Department has been receiving an increasing number of applications where the company's name is entered incorrectly in NMLS. Errors can range from the name missing a simple comma or period, to entire words being misspelled. To prevent delays in processing applications, the Department asks that applicants review the company's business formation documents prior to submitting a new license request in NMLS to verify that the name in NMLS matches exactly to the name filed with Georgia's Secretary of State. The only exception would be if the company has a forced trade name in Georgia. In such situations, the forced trade name would be listed in the Other Trade Names section on the company's NMLS MU1 and the company's legal name would need to match exactly to the way it is filed in the company's home state. Company Name on the ESB A deficiency related to the applicant's name on the ESB is often placed conjointly with a deficiency for the name being entered incorrectly in NMLS. Since the surety company matches the bond to the name as it is listed in NMLS, not the company's business formation documents, it is almost guaranteed that the name will be incorrect on the ESB as well. So, not only will the company have to file an amendment to correct the name, they will also have to contact the surety provider to correct the company's name on the ESB. Being at the mercy of a surety provider, that is also working with numerous other clients, to make a correction to the ESB will often lead to a delay in the disposition of the application. Company Main Address/Physical Location Another major error on applications that can lead to processing delays is the applicant's main address in NMLS not matching Georgia's Secretary of State's records. Increasingly, companies headquartered outside of Georgia (foreign entities) have submitted applications where they list a Georgia address as their principal place of business with Georgia's Secretary of State, but then in NMLS their main address is listed as the headquarter address located out of state. After investigation, it is often determined that the Georgia address listed with Georgia's Secretary of State is a proposed Georgia branch location. To provide clarity, the company's principal address on record with Georgia's Secretary of State should match the main address on record in NMLS for your company. A branch location requires a separate application in NMLS and does not have to be on record with Georgia's Secretary of State. Similarly, for companies headquartered in Georgia (domestic entities), the company's main address on record with NMLS must also match the principal address listed with Georgia's Secretary of State. The only exception that would allow the two records to differ, in the case of a domestic or foreign entity, is if the company has recently relocated but has not filed the company's annual registration with Georgia's Secretary of State to update its business registration records. If the company relocates after its (Continued on page 4) Page 4 June 2018 New Company Applications--Most Frequently Cited Deficiencies (continued) (Continued from page 3) business registration is approved by Georgia's Secretary of State, it is good practice to reference the relocation in the mortgage company application submission to the Department. This will prevent any unnecessary license items regarding the conflicting address information being placed on the company's NMLS record. Registered Agent Errors related to a company applicant's registered agent information have declined in recent months, but remain a major concern. Often a completely different person or address is listed for the registered agent in NMLS from what is on record with Georgia's Secretary of State. It is pertinent that accurate information is listed in NMLS for the registered agent because the registered agent is designated to receive service of process notices on behalf of the company. If the information on record in NMLS does not match Georgia's Secretary of State's records, a license item will be placed for the discrepancy to be rectified. Control Persons Deficiencies related to undisclosed control persons continue to log the longest delays in the company application process. The Department completes a thorough investigation of all individuals identified as control persons based on the information submitted with a company application. Not only does the Department expect individuals that have 10% or more ownership interest in an applicant to be disclosed, it is also expected that any executive officer or person with the direct OR indirect possession to direct or cause the direction of management and policies of an applicant be disclosed as well. It is imperative that upon the request to disclose a control person in NMLS that you ensure that he or she completes the necessary jurisdiction specific documents, the MU2 filing in NMLS, and that the information submitted is accurate within the deadline indicated via the license item on NMLS. The Department understands that the application process can be daunting, especially for individuals unfamiliar with NMLS. However, it is important to note that many of the deficiencies causing delays are simple clerical errors that can be avoided by doing a thorough review before the application is submitted. Applicants and licensees can utilize the application checklists and instructions found on the NMLS Resource Center under State Agency Checklists to guide them through the application process. By taking a little time on the front end to review what is being submitted, applicants can save themselves a lot of time on the back end when the Department begins the review process. Questions regarding application requirements and instructions outlined in the NMLS checklists, should be directed to the Department at newapps@dbf.state.ga.us or by phone (770) 9861136. The NMLS Call Center is available and ready to help you with all of your NMLS-specific questions. 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. 2nd quarter data (April 1 June 30, 2018) must be filed through the NMLSR by August 14, 2018. Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their Georgia license to revocation. Even if there is no activity to report, companies must file the MCR by the deadline to avoid being fined. For more information about the requirements surrounding the MCR, please refer to the NMLSR website at: http://mortgage.nationwidelicensingsystem.org/slr/common/mcr/Pages/default.aspx June 2018 Fine Summary Information FINE REASON COUNT Background Checks 4 Change in Management 1 Failure to Update NMLS 1 GRMA Fees Paid Late 1 Miscellaneous Other 1 Mortgage Call Report Filed Late in NMLS 1 TOTAL 9 Page 5 NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes will be speaking at the Ameritrain Mortgage Institute, South Terraces Building, 115 Perimeter Center Place, Atlanta, GA 30346, on July 19th in Atlanta, GA. Page 6 Georgia Department of Banking and Finance 2990 Brandywine Road Suite 200 Atlanta, Georgia 30341-5565 Phone: (770) 986-1269 Fax: (770) 986-1029 or 1655 Email: dbfmort@dbf.state.ga.us Visit us on the Web: dbf.georgia.gov June 2018 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 State Approved 18 11688 77047 Community Mortgage Corporation 06/15/2018 GA Mortgage Lender License/Registration Cordova TN 23905 36196 162316 715386 Douglas Arthur Phelps Jr. Belem Servicing LLC 06/06/2018 GA Mortgage Broker/Processor Brunswick GA License/Registration 06/19/2018 GA Mortgage Lender License/Registration Saint George UT 55609 1587071 Blisss Life Enterprises Inc 06/21/2018 GA Mortgage Broker/Processor Atlanta GA License/Registration 58869 1678394 UNLIMITED MORTGAGE GROUP,INC 06/27/2018 GA Mortgage Broker/Processor Duluth GA License/Registration 61314 61380 167768 85408 Uptown Mortgage, LLC Method Mortgage, LLC 06/06/2018 GA Mortgage Broker/Processor Denver CO License/Registration 06/06/2018 GA Mortgage Lender License/Registration Birmingham AL 61484 168163 United Mutual Funding Corp 06/26/2018 GA Mortgage Lender License/Registration Brandon FL 61524 262515 Grand Castle, Inc. 06/27/2018 GA Mortgage Lender License/Registration Walnut CA 61615 3444 Lutheran Church Extension Fund- 06/15/2018 GA Mortgage Lender License/Registration St. Louis MO Missouri Synod 61646 1511439 Right Key Mortgage, LLC 06/28/2018 GA Mortgage Broker/Processor Lakeville MA License/Registration 61807 1520469 Kirkland Acquisitions LLC 06/28/2018 GA Mortgage Lender License/Registration Goodlettsville TN 61858 2884 Apex Home Loans, Inc. 06/27/2018 GA Mortgage Lender License/Registration Rockville MD 61914 62013 62106 1708458 1748454 1659548 Elite Mortgage Funding LLC JOURNEY MAP MORTGAGES LLC Hayes, Bryan 06/28/2018 06/27/2018 06/28/2018 GA Mortgage Broker/Processor License/Registration GA Mortgage Broker/Processor License/Registration GA Mortgage Broker/Processor License/Registration West Bloomfield MI LAWRENCEVILLE GA Marietta GA Mortgage Company Appendix 1 of 2 GRMA# NMLS# 62107 1751537 Company Name McCain, Justin 62192 1744772 Robert Brandon Combs Terminated - Surrendered/Cancelled 36196 715386 Belem Servicing LLC 47079 1287623 Pinnacle Capital Funding Corporation 51789 1514038 Bedrock Capital Partners, LLC 57216 1101220 MLB Residential Lending, LLC Date 06/28/2018 06/28/2018 License Name GA Mortgage Broker/Processor License/Registration GA Mortgage Broker/Processor License/Registration City Dacula Dalton 06/19/2018 06/19/2018 06/26/2018 GA Mortgage Broker/Processor License/Registration GA Mortgage Broker/Processor License/Registration GA Mortgage Lender License/Registration Saint George Fayetteville Allentown 06/05/2018 GA Mortgage Lender License/Registration Springfield State GA GA 4 UT GA PA NJ 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# Approved Entity Name License Status Date Current Sponsoring Company Name (As of 07/01/2018) 412 24581 26014 26650 27248 29359 30139 30642 32101 32344 32486 32524 34281 34926 34964 35318 37003 37092 37391 38399 38406 38542 38562 38564 31794 170381 219595 180036 156831 340184 5692 390062 347802 263072 177260 862840 901030 847909 397618 399919 1012479 726210 1072197 286911 952786 1038019 996773 Gerald Herbert Dunleavy Ronald Dean Phillips Suzette Renee McLellan Benjamin Joseph Kyle Douglas A Phelps Jesse Michael Brown Ryan Patrick George Michelle Lynne Fraterrigo Jason Jon Proefrock Adebanjo Oluwafolayimika Solaru William Michael King David Wesly Wilkerson Jeffrey Alan Nielsen Lauren Elizabeth Leonbruno Kevin John Palmer Marlene Smith Kenneth Ryan Elrod Susan Elaine Kirkland Cody Nicholas Sento Benjamin Kofi Agyekum John Albert Hazel Ronald Lamar Waymer Mark Alan Thompson 06/01/2018 06/06/2018 Movement Mortgage, LLC 06/05/2018 LendUS, LLC 06/27/2018 Fairway Independent Mortgage Corporation 06/06/2018 Douglas Arthur Phelps Jr. 06/15/2018 Cardinal Financial Company, Limited Partnership 06/14/2018 NFM, Inc. 06/01/2018 Ditech Financial LLC 06/27/2018 Carrington Mortgage Services, LLC 06/26/2018 Quicken Loans Inc. 06/25/2018 J.G. Wentworth Home Lending, LLC 06/08/2018 TJC Mortgage, Inc. 06/08/2018 American Financial Network, Inc. 06/27/2018 Quicken Loans Inc. 06/26/2018 Quicken Loans Inc. 06/01/2018 American Financial Network, Inc. 06/07/2018 Pacific Union Financial, LLC 06/06/2018 CITADEL SERVICING CORPORATION 06/25/2018 Wyndham Capital Mortgage, Inc. 06/26/2018 Nationstar Mortgage LLC 06/07/2018 American Financing Corporation 06/27/2018 Carrington Mortgage Services, LLC 06/21/2018 Broker Solutions, Inc. MLO Appendix 1 of 27 GRMA# NMLS# Entity Name 38593 39210 39787 40359 40368 41003 43204 43779 44221 44725 45026 45229 45522 45768 46217 46245 47090 47106 47108 48476 49124 49204 49287 49317 49716 50652 51135 51330 51760 52851 54808 55539 55583 55770 56150 56853 56975 143452 961895 207097 1097315 1103310 212795 171247 392835 1021732 1222326 1256445 35682 1072837 1077013 1295816 1016467 306352 1057425 1340182 1283435 930163 1165450 1206751 56278 483691 1454531 834335 1493955 1474183 1497534 1557767 1578921 1599602 1578338 940381 1592101 1134601 Larry Jay Goren Jan David Anderson Elizabeth Ruiz O'Neal Leonardo Javier Jaen Jason Scott Randall Nancy Bui Ralph Lee Utley III Katelyn Elizabeth Steele Robert Alfano Patrick Sean Barrett David Joseph Reese Mohei Ismail Elmasri Tammy Darlene Hutchinson Kevin Charles Hofman Donna Lazenby Lynch Ralph William Pacheco James A Bogdanoff Wesley Edward Lightman Michelle R Roberts Sean Arnold McCabe Amy Maley Russell Victoria Diaz Jeremy Scott Hill Charles A DeBardeleben Stephen Kai Moon Chiu Max Evan Kimball Oliver Leonard Wright Eric David Helton Robert Christopher Staab Donovan Jamal Shaow Justin Wayne Kule Kyle Neil Hanna Jonathan Mark Binkley Felecia Ann Love Dawn B Harvey Morrisa Mapp Joy H Stephens License Status Date Current Sponsoring Company Name (As of 07/01/2018) 06/21/2018 Carrington Mortgage Services, LLC 06/01/2018 Freedom Mortgage Corporation 06/26/2018 Eagle Home Mortgage, LLC 06/12/2018 LendUS, LLC 06/05/2018 CrossCountry Mortgage, Inc. 06/22/2018 Broker Solutions, Inc. 06/01/2018 FBC Mortgage, LLC 06/28/2018 Broker Solutions, Inc. 06/27/2018 Advisors Mortgage Group, L.L.C. 06/07/2018 Union Home Mortgage Corp. 06/05/2018 Homestar Financial Corporation 06/04/2018 Residential Home Funding Corp. 06/06/2018 Carrington Mortgage Services, LLC 06/14/2018 JFQ Lending, Inc. 06/22/2018 Broker Solutions, Inc. 06/15/2018 Carrington Mortgage Services, LLC 06/20/2018 AmeriHome Mortgage Company, LLC 06/19/2018 Broker Solutions, Inc. 06/28/2018 DHI MORTGAGE COMPANY, LTD. 06/15/2018 Quicken Loans Inc. 06/26/2018 Ditech Financial LLC 06/12/2018 CrossCountry Mortgage, Inc. 06/26/2018 New Penn Financial, LLC 06/01/2018 Statewide Mortgage, LLC 06/07/2018 Prime Choice Funding Inc. 06/18/2018 Freedom Mortgage Corporation 06/22/2018 Eagle Home Mortgage, LLC 06/26/2018 Mortgage Research Center, LLC 06/22/2018 CTC Mortgage Company LLC 06/28/2018 Elite Mortgage Funding LLC 06/27/2018 Nationstar Mortgage LLC 06/28/2018 Elite Mortgage Funding LLC 06/25/2018 Mortgage Research Center, LLC 06/19/2018 CrossCountry Mortgage, Inc. 06/06/2018 06/27/2018 JOURNEY MAP MORTGAGES LLC 06/12/2018 MLO Appendix 2 of 27 GRMA# NMLS# Entity Name 57138 57551 58440 59629 59646 59671 59847 60744 60827 60929 61002 61190 61274 61368 61474 61537 61563 61578 61707 61795 61835 61929 61953 61959 61960 61969 61982 61998 62015 62017 62018 62035 62041 62044 62055 62077 62080 1425701 1638537 161821 1636047 1693581 1037788 1687672 1694988 1681851 166441 1680313 1710274 215011 49363 1720671 286809 1706217 1698152 1625542 1562414 168191 1713689 1522556 857884 697309 1730309 1610554 1630014 1570977 1638208 1365189 659027 274326 1740318 1735257 1733547 1619811 Tamika R Peterkin Briana Nicole Conkle Michael Anthony Hobbs Tarik Yousef Kanan Joseph Tyler Kettle Micheal Allen Panek Andrew David Cieszkowski Celenia Jeanette Soto Peter Kong Karen Michelle Hagen Lois Patricia Osborn Donte Allen Muse Craig L. Tindall Talita Chaves Guerrero Joshua William Irick Chungwei Wayne Yang Lauren Upshaw Reeves Linda Joyce Prieto SANDRO PANSINI SOUZA Kelly Brandon Davis Patrick John Latimer D'Andre Carey Mahaffey Percy Blackshear Sean Patrick McLaughlin Carrie A. Polys Michael David Henning Karol Jan Grzesiak Chad Jeffrey Morris Nathaniel Kwang-Hyun Chu John Ellis Haddad Haddad Ricardo Miranda Jr Angela S Wise Susana M MacNaughton Andre Satterthwaite Gilvette Marie Ortiz Rodriguez Annette Yvonne Baca Daniel Patrick Butler License Status Date Current Sponsoring Company Name (As of 07/01/2018) 06/20/2018 American Neighborhood Mortgage Acceptance Company LLC 06/22/2018 Mortgage Research Center, LLC 06/08/2018 HomeBridge Financial Services, Inc. 06/01/2018 New Penn Financial, LLC 06/14/2018 Mortgage Research Center, LLC 06/19/2018 J.G. Wentworth Home Lending, LLC 06/27/2018 Quicken Loans Inc. 06/18/2018 06/08/2018 First Option Mortgage, LLC 06/06/2018 Keller Mortgage, LLC 06/18/2018 Freedom Mortgage Corporation 06/18/2018 Freedom Mortgage Corporation 06/14/2018 Method Mortgage, LLC 06/28/2018 Right Key Mortgage, LLC 06/11/2018 Quicken Loans Inc. 06/27/2018 Grand Castle, Inc. 06/11/2018 Summit Funding Advisors LLC 06/11/2018 R M K Financial Corp. 06/28/2018 Right Key Mortgage, LLC 06/08/2018 Swan Financial Corporation 06/26/2018 United Mutual Funding Corp 06/01/2018 Homestar Financial Corporation 06/12/2018 Homestar Financial Corporation 06/20/2018 Belem Servicing LLC 06/28/2018 Right Key Mortgage, LLC 06/08/2018 Homeside Financial, LLC 06/05/2018 Guaranteed Rate, Inc. 06/04/2018 Homeside Financial, LLC 06/12/2018 Broker Solutions, Inc. 06/01/2018 CrossCountry Mortgage, Inc. 06/12/2018 Broker Solutions, Inc. 06/04/2018 Homeside Financial, LLC 06/06/2018 Paramount Residential Mortgage Group, Inc. 06/01/2018 Geneva Financial, LLC 06/20/2018 Digital Risk Mortgage Services, LLC 06/01/2018 Weststar Mortgage Corporation 06/04/2018 Homeside Financial, LLC MLO Appendix 3 of 27 GRMA# NMLS# Entity Name 62086 62095 62099 62102 62115 62117 62138 62152 62153 62154 62155 62163 62164 62165 62166 62167 62168 62169 62170 62172 62173 62174 62176 62180 62182 62186 62188 62190 62194 62195 62196 62198 62199 62200 62201 62202 62203 1005911 1659542 1650341 939488 1695616 1740834 970100 1703816 1712224 1592850 1594643 1734070 1626310 1724898 1746587 1697858 1746588 272047 1746595 1689347 739193 1689348 1746590 170137 1397137 1734641 238660 633013 1730405 1592153 302407 1155406 1300973 1407515 1372029 1686337 1408486 Patricia Annette Thibeaux Bryan Russell Hayes Justin Michael McCain Munir Ramzan Valiani Stephen Michael Clancy Betsy Holmes Coutu Brad Elliott Andrews Nathan Nicholas Cadena Dorianne Gottschalk Daganhardt James Charles Dooney Anthony Matthew Iafrate Kimberli Ann Ahrens J. Roberto Avila Jr. Jose Edward Bailey Kaitlyn Nichole Canarr Kevin Edward Clough William Blake Comfort HISLAY CONESA Jalen Laurence Dawson Garrett Edward Hart Zachary Daniel Holt Sergio Antonio Navarrete Joseph Conan Sterrett Jr. Christine Ann DePaepe Sylvian Kenyatta Garbutt Ben Jackany Valerie Lynn Pozzobon Sylvia Rosa Sanders Gregory Joel Brody Rikara Nailah Brown Robert Brandon Combs Fernando Said Escaffi John Thomas Hockman Philip Cheng-Kuo Hu Thomas Nicholas Kueser David Brian Monaco John William Tyler Moore License Status Date Current Sponsoring Company Name (As of 07/01/2018) 06/22/2018 AmeriHome Mortgage Company, LLC 06/28/2018 Hayes, Bryan 06/28/2018 McCain, Justin 06/28/2018 Carrington Mortgage Services, LLC 06/28/2018 Residential Home Funding Corp. 06/01/2018 Homestar Financial Corporation 06/04/2018 AmeriHome Mortgage Company, LLC 06/01/2018 Servis One, Inc. 06/01/2018 Carrington Mortgage Services, LLC 06/06/2018 Ditech Financial LLC 06/14/2018 Amerisave Mortgage Corporation 06/04/2018 Mortgage Research Center, LLC 06/13/2018 Carrington Mortgage Services, LLC 06/28/2018 New Penn Financial, LLC 06/04/2018 New Day Financial, LLC 06/05/2018 New Day Financial, LLC 06/08/2018 New Day Financial, LLC 06/05/2018 American Bancshares Mortgage, LLC 06/04/2018 New Day Financial, LLC 06/05/2018 06/04/2018 Delmar Financial Company 06/05/2018 New Day Financial, LLC 06/04/2018 New Day Financial, LLC 06/05/2018 Guaranteed Rate, Inc. 06/06/2018 Ditech Financial LLC 06/05/2018 Success Mortgage Partners, Inc. 06/04/2018 Springboard CDFI 06/07/2018 Bay Equity LLC 06/05/2018 Stearns Lending, LLC 06/06/2018 Mortgage Research Center, LLC 06/28/2018 Robert Brandon Combs 06/05/2018 Wyndham Capital Mortgage, Inc. 06/01/2018 Fairway Independent Mortgage Corporation 06/07/2018 Golden Star, Inc. 06/06/2018 TruHome Solutions, LLC 06/06/2018 Homeside Financial, LLC 06/01/2018 Everett Financial, Inc. MLO Appendix 4 of 27 GRMA# NMLS# Entity Name 62205 62206 62210 62211 62212 62213 62216 62217 62218 62219 62220 62221 62222 62223 62224 62225 62228 62229 62233 62234 62235 62236 62239 62240 62241 62242 62243 62244 62245 62246 62247 62248 62250 62252 62253 62254 62255 1374836 1571027 1739851 1597495 1624328 1412545 1474255 950443 1742374 1750617 1742521 1742284 991454 1746589 1746594 1743361 1742493 1391647 1720187 1499527 1647148 1729279 1559280 1742663 1715900 496698 1736459 544590 1709178 1731744 1649956 1415294 1589230 1475707 484968 1722802 1742358 Christopher Allan Wright Amy Yue Zhou Jason Eric Carver Rebecca Anderson Cox Shawn Montrell Evans Brittni Faircloth Grace Noelle Jolley Konrad Kosciuk Nathaniel Sanford Nelson William Michael Parker Jeremy Lawrence Piatek Colleen Helen Reid stephen patrick rexroat Derek Wingfield Ruf Connor Harrison Walsh Breanna Weston Ashia Shnee Williams Zachary Ryan Williams Radwan Mohamed Al-Mahayni Matthew Ryan Bedenko Seth Daniel Brandenburg Oscar Alberto Cardona John Charles Jordan Matthew Joseph Karber Zane Alexander Kilgore Michael McCloy Nathan Brett Morris Keria L Nelson Andrew John Nossaman Joseph Todd Nunnery Halley Michelle Ross Austin Edward Yost Christopher John Aldridge Joshua David Lewis Lindsay Whitehead Mitchell Jessica Rae Pilla Kelly Lynn Rutledge License Status Date Current Sponsoring Company Name (As of 07/01/2018) 06/19/2018 Liberty Home Equity Solutions, Inc. 06/01/2018 Better Mortgage Corporation 06/08/2018 American Advisors Group 06/01/2018 Caliber Home Loans, Inc. 06/01/2018 Cardinal Financial Company, Limited Partnership 06/07/2018 Homestar Financial Corporation 06/15/2018 American Financial Network, Inc. 06/04/2018 Fairway Independent Mortgage Corporation 06/07/2018 Quicken Loans Inc. 06/08/2018 iServe Residential Lending, LLC 06/07/2018 Quicken Loans Inc. 06/07/2018 Quicken Loans Inc. 06/19/2018 Liberty Home Equity Solutions, Inc. 06/04/2018 06/05/2018 New Day Financial, LLC 06/07/2018 Quicken Loans Inc. 06/07/2018 Quicken Loans Inc. 06/07/2018 Carrington Mortgage Services, LLC 06/08/2018 Quicken Loans Inc. 06/04/2018 THE MONEY SOURCE INC. 06/08/2018 Homeside Financial, LLC 06/04/2018 New Penn Financial, LLC 06/08/2018 Quicken Loans Inc. 06/21/2018 Quicken Loans Inc. 06/08/2018 Quicken Loans Inc. 06/08/2018 Carrington Mortgage Services, LLC 06/04/2018 Cardinal Financial Company, Limited Partnership 06/14/2018 DHI MORTGAGE COMPANY, LTD. 06/08/2018 One Reverse Mortgage, LLC 06/08/2018 Quicken Loans Inc. 06/25/2018 Homeside Financial, LLC 06/08/2018 One Reverse Mortgage, LLC 06/05/2018 RoundPoint Mortgage Servicing Corporation 06/04/2018 RoundPoint Mortgage Servicing Corporation 06/11/2018 Keller Mortgage, LLC 06/05/2018 Cardinal Financial Company, Limited Partnership 06/11/2018 Quicken Loans Inc. MLO Appendix 5 of 27 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 07/01/2018) 62256 62257 62258 62263 62264 62265 62266 62267 62268 62269 62270 62272 62273 62274 62275 62277 62278 62280 62281 62282 62283 62285 62291 62292 62293 62294 62295 62297 62298 62299 62300 62301 62302 62303 62304 62305 62306 1687470 1745507 1576482 1662646 1743352 1743010 1731217 659021 1549766 1575783 1720415 1731370 1731459 739808 1742290 1746593 1742388 1742930 989514 1567192 1731671 1742292 658155 1675016 218698 192784 1742600 841006 1399895 974993 1731173 1731095 1414682 1740010 328859 1731778 1731170 Javier Solis Jr 06/11/2018 Quicken Loans Inc. Nicole Renee Staubly 06/18/2018 CrossCountry Mortgage, Inc. Jessie Daniel Van Wagoner 06/19/2018 Castle & Cooke Mortgage, LLC Ali Hassan Alsaheb 06/12/2018 Quicken Loans Inc. Jeffrey Demetrius Blalark Jr 06/12/2018 Quicken Loans Inc. Joseph Douglas Blank 06/12/2018 Quicken Loans Inc. Emily Marie Bott 06/12/2018 Richard Jason Bradley 06/12/2018 Finance of America Mortgage LLC Stevie Ann Cipielewski 06/12/2018 Quicken Loans Inc. Jerry Brandon Connor 06/13/2018 Freedom Mortgage Corporation Arnold Esparza-Garcia 06/12/2018 Quicken Loans Inc. Sterling Jared Jefferson 06/12/2018 Quicken Loans Inc. Anthony Joseph LaRosa 06/12/2018 Quicken Loans Inc. Sereva M Manuel 06/06/2018 Movement Mortgage, LLC Allison Rae Michaels 06/12/2018 Quicken Loans Inc. Rachel Haejin Oh 06/07/2018 New Day Financial, LLC Vance Allan Presson 06/13/2018 Quicken Loans Inc. Colleen Sue Riley 06/12/2018 Quicken Loans Inc. Thomas Gilmore Scott Jr 06/06/2018 Pilgrim Mortgage LLC Cole Shawhan 06/12/2018 Consumer Real Estate Finance Co. Katherine Kawlar Tessman 06/12/2018 Quicken Loans Inc. Candice Louise Williams 06/12/2018 Quicken Loans Inc. Jessie Bryan Bowers 06/13/2018 AmeriHome Mortgage Company, LLC Jacqueline Lorene Collins 06/13/2018 Quicken Loans Inc. Jeffrey J Divack 06/06/2018 Intercoastal Mortgage Company Matthew Mortimer Ennis 06/21/2018 AmeriHome Mortgage Company, LLC Magen Joan Grider 06/13/2018 Quicken Loans Inc. james Holmes 06/06/2018 Movement Mortgage, LLC Bill Kaiafas Jr. 06/13/2018 Quicken Loans Inc. Daniel Joseph Murphy 06/07/2018 THE MONEY SOURCE INC. Dominick John Palmieri 06/13/2018 Quicken Loans Inc. Adam Paul Parker 06/13/2018 Quicken Loans Inc. Mark Tracy Robinson 06/12/2018 Keller Mortgage, LLC Ryan James Szczepkowski 06/07/2018 J.G. Wentworth Home Lending, LLC Mikova Sarah Talokonnikoff-Micho 06/13/2018 DHI MORTGAGE COMPANY, LTD. Cooper Patrick Urbany 06/13/2018 Quicken Loans Inc. Dashaun Sheldon Wood 06/13/2018 Quicken Loans Inc. MLO Appendix 6 of 27 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 07/01/2018) 62308 62309 62310 62311 62312 62313 62315 62316 62317 62318 62319 62320 62322 62323 62324 62325 62326 62327 62328 62329 62330 62331 62333 62334 62335 62336 62337 62338 62339 62340 62343 62344 62346 62347 62348 62349 62350 1743222 599364 325898 1704597 961630 1725652 920155 1749845 1512626 1670173 1749143 88659 1731372 1698585 1514861 1731189 179181 1419116 387067 1675034 268711 1623821 842776 1742326 1742305 1454929 1746136 1731123 631944 61166 991506 1428245 1408787 1662657 1662552 1742345 1675131 Alexandra Corrigan Donnell Kerry Drummond Clifford Anthony Flash Michael Sol Gale Crystalynne Harris Kyle Andrew Johnston Michael Francis Poldruhi Seth Alan Ray Austin David Schachinger Kristopher Strom Thurman Larry Wayne Yager Zachary Zesiger Hend Abro Surujini Candace Acosta Joseph Morgan Clifton Michael Anthony Colvin Michael Christian Davis Ryan Edward Dowell Efrain Gonzalez Chris Anthony Helm Lana M Jern Joshua Paul Kelman Jason Lee Raymer Justin James Rodgers Eric Martin Ryan Fred Dean Taber Katherine Young Tucker Alexander Joseph Vukas-Oszvart Jason Milan Weber Michael Ryan Zwerling PHILLIP BARHAM Nathan Anders Bergstrom Demetrius Dean Durante Ali Kamal El Sarout Ahmed Elhamy Elmasry Tiffany Ann Greene Emanuel Robert Istrate 06/14/2018 Pulte Mortgage LLC 06/08/2018 United Home Loan Services Inc. 06/07/2018 New Penn Financial, LLC 06/14/2018 Carrington Mortgage Services, LLC 06/14/2018 AmWest Funding Corp. 06/14/2018 Carrington Mortgage Services, LLC 06/07/2018 CrossCountry Mortgage, Inc. 06/08/2018 Vanderbilt Mortgage and Finance, Inc. 06/14/2018 Quicken Loans Inc. 06/13/2018 Anchor Home Mortgage, Inc. 06/18/2018 INTERSTATE HOME LOAN CENTER, INC. 06/13/2018 Cardinal Financial Company, Limited Partnership 06/15/2018 Quicken Loans Inc. 06/28/2018 Intercontinental Capital Group, Inc. 06/08/2018 NATIONS LENDING CORPORATION 06/15/2018 Quicken Loans Inc. 06/15/2018 Carrington Mortgage Services, LLC 06/21/2018 Quicken Loans Inc. 06/18/2018 Geneva Financial, LLC 06/15/2018 Quicken Loans Inc. 06/08/2018 Uptown Mortgage, LLC 06/15/2018 LenderFi, Inc. 06/08/2018 Nationstar Mortgage LLC 06/15/2018 Quicken Loans Inc. 06/15/2018 Quicken Loans Inc. 06/08/2018 Nationstar Mortgage LLC 06/15/2018 eHome Loan Advisors, LLC 06/15/2018 Quicken Loans Inc. 06/12/2018 Fairway Independent Mortgage Corporation 06/11/2018 Broker Solutions, Inc. 06/28/2018 TJC Mortgage, Inc. 06/18/2018 Quicken Loans Inc. 06/18/2018 Quicken Loans Inc. 06/18/2018 Quicken Loans Inc. 06/18/2018 Quicken Loans Inc. 06/18/2018 Quicken Loans Inc. 06/18/2018 Quicken Loans Inc. MLO Appendix 7 of 27 GRMA# NMLS# Entity Name 62351 62352 62353 62354 62356 62357 62358 62359 62360 62361 62363 62364 62365 62367 62371 62372 62373 62374 62375 62376 62377 62378 62379 62381 62382 62383 62384 62385 62386 62387 62390 62391 62392 62393 62394 62395 62396 1390750 1731403 1726114 1731755 1687562 1719998 1753533 396397 1562135 1674156 1742891 1742917 1675029 1736646 1731738 1653719 863737 1389568 1678426 1485010 1675356 1644278 1662779 1149693 1736644 1674997 1419056 1731759 1742245 663840 139048 216137 1662929 285825 1702872 1215519 1736087 Joseph Nathaniel Janko Tyionna Arielle Johnson Tara Lynn Kaufman Michael Patrick Komertz Rolando Marrero Anita Joann Nickerson Uriel Erick Ochoa Salvador Ortiz JOHN PETERSON Matthew Nathan Ponder Jonathan Michael Scarsella Jose Santos Solis-Escobedo Brette Morgan Spiekerman Jacquelyn Marie Woods Jennifer Faye Beckman Elizabeth Ann Blumline Jodie Lynn Bowen Michael John Czerwinski Dawoud Ahmad Ghafarshad Dylan Michael Grushoff Joseph Edmund Jacoby Thomas Nickolas Katrivesis Nikeeta Shermaine Mariner Jesse James Pacyna Mackenzie Kaitlyn Plyler Jacob Briegel Powers Craig Edward Stermer Kyle Blaine Welmers Nicholas Alan White David Ryan Wynne Thomas Eugene Anthony Michael Raymond Berte Jay Allan Bialecki Vincent Joseph Costanzo Christopher Hill Mark Alan Matsumoto Patricia Miocic License Status Date Current Sponsoring Company Name (As of 07/01/2018) 06/18/2018 Quicken Loans Inc. 06/18/2018 Quicken Loans Inc. 06/18/2018 PennyMac Loan Services, LLC 06/18/2018 Quicken Loans Inc. 06/18/2018 Georgia Platinum Mortgage, Inc. 06/11/2018 Reverse Mortgage Funding LLC 06/26/2018 American Advisors Group 06/29/2018 Nationstar Mortgage LLC 06/13/2018 Paramount Residential Mortgage Group, Inc. 06/18/2018 Mortgage Research Center, LLC 06/18/2018 Quicken Loans Inc. 06/18/2018 Quicken Loans Inc. 06/18/2018 Quicken Loans Inc. 06/19/2018 Cardinal Financial Company, Limited Partnership 06/19/2018 Quicken Loans Inc. 06/26/2018 Regents Financial, LLC 06/18/2018 Regents Financial, LLC 06/12/2018 06/19/2018 LenderFi, Inc. 06/26/2018 Quicken Loans Inc. 06/21/2018 Quicken Loans Inc. 06/19/2018 Quicken Loans Inc. 06/19/2018 Quicken Loans Inc. 06/19/2018 Quicken Loans Inc. 06/14/2018 Cardinal Financial Company, Limited Partnership 06/19/2018 Quicken Loans Inc. 06/18/2018 Regents Financial, LLC 06/19/2018 Quicken Loans Inc. 06/19/2018 Quicken Loans Inc. 06/15/2018 iServe Residential Lending, LLC 06/21/2018 Mortgage Access Corp. 06/20/2018 Amerisave Mortgage Corporation 06/14/2018 CrossCountry Mortgage, Inc. 06/27/2018 Finance of America Mortgage LLC 06/22/2018 Primary Residential Mortgage, Inc. 06/27/2018 Broker Solutions, Inc. 06/19/2018 NATIONS LENDING CORPORATION MLO Appendix 8 of 27 GRMA# NMLS# Entity Name 62397 62398 62400 62402 62403 62404 62405 62406 62409 62410 62412 62413 62414 62415 62417 62418 62419 62420 62421 62422 62423 62424 62425 62426 62427 62428 62430 62432 62433 62436 62437 62439 62440 62441 62444 62445 62447 1715665 1742364 1083155 1672307 1674983 1731444 1742344 1737696 470455 1731667 1742541 1718131 1705471 1652512 1742238 1731486 1742323 1732339 1731201 1708859 717293 1742362 1738614 1004686 1068621 1752465 1731445 1734626 1743061 1675632 460215 1675650 1674613 1525090 1750608 1742927 31001 Theresa L Santiago-Morgan Tony San-Juan Smiles Jr John Porter Summers JR Scott David Warren Andrew Wayne Baker Amrit Kaur Batth Kyle Phillip Bennett Christina Paige Blackstock Debra Rochelle Creed-Coleman Cassandra Jayne Davis Atalaya Dione Ellison Noah James Georgian David Timothy Hoops Jaycris Lansang Infante Aaron Joseph Newman Ila Glen Nichols Ricardo Angel Ortiz Frederick John Riehl III Elias Romel Lauren Nicole Rutkowski Michael Davis Schmidt Brian-Douglas Dolliole Sewell Stefanny Shirley Taylor Daniel Morris Tobias Elisabeth Walters Stacey Darlene White Amy Leann Wright Kelly Rice Yarbrough Joseph Michael Zaliagiris Giancarlo Brugnoni Scott Cestari Lawrence Andrew Ensminger Nathaniel Salvatore Hoge Daniel Jacob Hopkins Paul Ludwick Kohoutek Colby Danielle Loomis Gustave Rezso Molnar License Status Date Current Sponsoring Company Name (As of 07/01/2018) 06/15/2018 Primary Residential Mortgage, Inc. 06/20/2018 Quicken Loans Inc. 06/14/2018 Mortgage Solutions of Colorado, LLC 06/18/2018 Broker Solutions, Inc. 06/21/2018 Quicken Loans Inc. 06/21/2018 Quicken Loans Inc. 06/21/2018 Quicken Loans Inc. 06/21/2018 Homestar Financial Corporation 06/15/2018 NP, INC. 06/21/2018 Quicken Loans Inc. 06/21/2018 Quicken Loans Inc. 06/27/2018 Liberty Home Mortgage Corporation 06/14/2018 Better Mortgage Corporation 06/21/2018 Ocwen Loan Servicing, LLC 06/21/2018 Quicken Loans Inc. 06/21/2018 Quicken Loans Inc. 06/21/2018 Quicken Loans Inc. 06/21/2018 Quicken Loans Inc. 06/21/2018 Quicken Loans Inc. 06/21/2018 Quicken Loans Inc. 06/18/2018 Credible Operations, Inc. 06/21/2018 Quicken Loans Inc. 06/21/2018 Homestar Financial Corporation 06/18/2018 Intercontinental Capital Group, Inc. 06/14/2018 Better Mortgage Corporation 06/28/2018 Homestar Financial Corporation 06/21/2018 Quicken Loans Inc. 06/21/2018 Homestar Financial Corporation 06/21/2018 Quicken Loans Inc. 06/22/2018 Quicken Loans Inc. 06/20/2018 Movement Mortgage, LLC 06/22/2018 Quicken Loans Inc. 06/22/2018 Quicken Loans Inc. 06/22/2018 Mortgage Research Center, LLC 06/26/2018 Mortgage Lenders of America, L.L.C. 06/22/2018 Quicken Loans Inc. 06/22/2018 Quicken Loans Inc. MLO Appendix 9 of 27 GRMA# NMLS# Entity Name 62448 62449 62450 62451 62452 62453 62455 62456 62458 62460 62462 62465 62467 62469 62471 62472 62473 62474 62475 62476 62477 62479 62480 62481 62482 62483 62484 62485 62486 62487 62488 62489 62491 62493 62494 62496 62497 1687617 1537789 1512616 1674800 1728423 1742347 1742396 1752820 300832 1731449 1745636 1351241 1492141 1489955 1545015 74134 1726829 641841 1628750 1374119 112040 1382438 1737438 1085302 770452 828758 570231 1754142 1735210 16144 1617753 1687012 85001 1753239 1719717 1720236 1749080 Tiffany Rose Mora Michael Anton Nordby Alexander Edwin Palafox Alan Duane-Robert Pettway Megan Raybon Alex Robert Ruiz Andrick Paul Siegmund Karla Celeste Simmons Lisa J Van Alphen Carla Cay Whitaker Haley Erin Wilson Johnn Alexander Alvarez Joseph Michael Bystricky Nathan Noah Gossett Eric Steven Lewis EDWARD ELIO MIDGLEY Lindsey Joelle Norwood Damon Manuel Perez Taylor Everett Post Sara Mae Siler Joseph Paul Agius Christine Edith Buford Jasmine Arlene Collins Joanne Marie Eckardt Jennifer Lynn Gillen Kenneth A Komarek Laura Dawn Lail Logan McKenzie Miller Arefeh Molavi Sarah Lou Pratt Andrew Edward Salazar Christina Salcido Michele Jordan Skipper Nairim G Trejo Amanda Gayle Trevino James Edward Whaley III Janus Arquisola Abello License Status Date Current Sponsoring Company Name (As of 07/01/2018) 06/22/2018 Quicken Loans Inc. 06/22/2018 Quicken Loans Inc. 06/22/2018 Quicken Loans Inc. 06/22/2018 Quicken Loans Inc. 06/22/2018 1st Franklin Financial Corporation 06/22/2018 Quicken Loans Inc. 06/22/2018 Quicken Loans Inc. 06/25/2018 Mortgage Lenders of America, L.L.C. 06/18/2018 Nationstar Mortgage LLC 06/25/2018 Mortgage Lenders of America, L.L.C. 06/22/2018 Mortgage Lenders of America, L.L.C. 06/27/2018 J.G. Wentworth Home Lending, LLC 06/21/2018 Keller Mortgage, LLC 06/19/2018 Nationstar Mortgage LLC 06/25/2018 PennyMac Loan Services, LLC 06/22/2018 Compass Mortgage, Inc. 06/19/2018 Vanderbilt Mortgage and Finance, Inc. 06/25/2018 Carrington Mortgage Services, LLC 06/19/2018 New Penn Financial, LLC 06/19/2018 Keller Mortgage, LLC 06/21/2018 Broker Solutions, Inc. 06/26/2018 Liberty Home Equity Solutions, Inc. 06/26/2018 Mortgage Research Center, LLC 06/26/2018 Liberty Home Equity Solutions, Inc. 06/26/2018 Ditech Financial LLC 06/26/2018 Planet Home Lending, LLC 06/26/2018 Eagle Home Mortgage, LLC 06/26/2018 Mortgage Research Center, LLC 06/26/2018 Digital Risk Mortgage Services, LLC 06/26/2018 Plaza Home Mortgage, Inc. 06/27/2018 Broker Solutions, Inc. 06/21/2018 Broker Solutions, Inc. 06/22/2018 Credible Operations, Inc. 06/26/2018 Homestar Financial Corporation 06/26/2018 Quicken Loans Inc. 06/26/2018 Quicken Loans Inc. 06/27/2018 Mortgage Research Center, LLC MLO Appendix 10 of 27 GRMA# NMLS# Entity Name 62498 62499 62500 62502 62504 62505 62506 62507 62508 62509 62510 62511 62512 62513 62514 62515 62516 62517 62518 62519 62521 62523 62524 62526 62527 62530 62531 62532 62533 62535 62537 62538 62539 62540 62541 62542 62543 846970 1742294 1753663 1742483 991508 1687731 1731803 1236499 1552785 1749032 1573461 1749029 1731098 1537126 1743413 1734571 1754757 1751329 1719811 1731186 1742495 1675393 1753732 1672013 1588316 1637371 1670865 1751859 1659695 1754865 1562750 1663822 1593375 1752737 1534170 613810 1751456 HANA ASSI Nicole Diane Bolen Meara Lani Booth Justin James Collins Tanja Anne Dietel Colton James Ditto Robert Fredrick Eller II Jamie Royce Fischer Craig Ryan Fura Erica Anne Gordon Michael David Gordon Nicholas James Graber Derek John Jeffrey Dean Kawasaki Charlotte Rae Kelly Richard Allen Kivett Ryan O'Dell Longbine Andrew James Mark Ross Webb McHenry Dustin Mitchell Morris Jared Daniel Peterson David Emanuel Rayis Matthew Harris Rice Brandon Matthew Scher Tyler Bryan Schuster Mark Snyder Aida Yilma Patrick M. Barnes Buford Charles Blair III Kanella Nicole Cuneio Roger Bruce Games Tyler Jeffrey Hickey Aeri Lena Lee Ryan Michael Lender Andrew Flavius Ratiu KRISTIAN A SIEMON Deborah Marchant Vermillion License Status Date Current Sponsoring Company Name (As of 07/01/2018) 06/27/2018 Quicken Loans Inc. 06/27/2018 Quicken Loans Inc. 06/27/2018 Mortgage Research Center, LLC 06/27/2018 Quicken Loans Inc. 06/27/2018 PennyMac Loan Services, LLC 06/27/2018 Quicken Loans Inc. 06/27/2018 Quicken Loans Inc. 06/21/2018 CrossCountry Mortgage, Inc. 06/27/2018 Quicken Loans Inc. 06/27/2018 Ditech Financial LLC 06/27/2018 Carrington Mortgage Services, LLC 06/27/2018 Ditech Financial LLC 06/27/2018 Quicken Loans Inc. 06/27/2018 Quicken Loans Inc. 06/21/2018 Shelter Home Mortgage, LLC 06/27/2018 Mortgage Research Center, LLC 06/27/2018 Mortgage Research Center, LLC 06/27/2018 Quicken Loans Inc. 06/27/2018 Quicken Loans Inc. 06/27/2018 Quicken Loans Inc. 06/27/2018 Quicken Loans Inc. 06/27/2018 06/27/2018 Mortgage Research Center, LLC 06/27/2018 Ditech Financial LLC 06/27/2018 Mortgage Research Center, LLC 06/27/2018 Quicken Loans Inc. 06/22/2018 Primary Residential Mortgage, Inc. 06/28/2018 Quicken Loans Inc. 06/28/2018 Carrington Mortgage Services, LLC 06/25/2018 Caliber Home Loans, Inc. 06/28/2018 Carrington Mortgage Services, LLC 06/28/2018 Quicken Loans Inc. 06/28/2018 Envoy Mortgage Ltd 06/28/2018 Quicken Loans Inc. 06/22/2018 Nationstar Mortgage LLC 06/22/2018 Angel Oak Home Loans LLC 06/28/2018 Homestar Financial Corporation MLO Appendix 11 of 27 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 07/01/2018) 62544 1750938 Zachary Lewis Via 06/28/2018 Mortgage Research Center, LLC 62547 1731348 Alysa Renee Green 06/29/2018 Quicken Loans Inc. 62548 238288 Ryan Christopher Kemp 06/22/2018 Everett Financial, Inc. 62549 1013601 Gregg Anthony Khaleel 06/27/2018 Nationstar Mortgage LLC 62550 1510340 Trent Wade Knight 06/29/2018 Quicken Loans Inc. 62551 1743148 Kathleen Ann Lawrence 06/29/2018 Quicken Loans Inc. 62552 1742444 Heide Halaina Otto 06/29/2018 Quicken Loans Inc. 62553 1748681 Jason Ray Polk 06/29/2018 Mortgage Research Center, LLC 62554 1731082 Demetrius Nathan Rodgers 06/29/2018 Quicken Loans Inc. 62555 1742242 Brandon Alexander Schlecht 06/29/2018 Quicken Loans Inc. 62558 453342 Mark Shane Williams 06/29/2018 Guild Mortgage Company 62574 1752356 Eric Charles Sylvia 06/28/2018 Intercontinental Capital Group, Inc. 62576 1533819 Yemegnushal Asebe Tegegn 06/26/2018 Southeast Mortgage of Georgia, Inc. 62586 86705 Jerad Jerome Douglas 06/27/2018 Impac Mortgage Corp. 62601 1737404 Kenneth Anthony Rojas 06/27/2018 Live Well Financial, Inc. 62620 1436874 Emerson Josue Cruz-Pineda 06/27/2018 1st Signature Lending, LLC 62640 1720923 Nuvia Angelica Colunge 06/28/2018 Nationstar Mortgage LLC 62645 1701358 Marcelo Alejandro Hurtado 06/28/2018 Cardinal Financial Company, Limited Partnership 62646 1420813 Matthew Hwang 06/28/2018 Nationstar Mortgage LLC Denied 5 57831 58650 59896 60354 60755 1648066 1585170 1661176 1501662 1702841 Matthew Allen Culler Fred Dumesle Alexander Khojainov Pierce Robert Rainey Constance Marie Fox 06/04/2018 06/04/2018 06/28/2018 06/28/2018 06/28/2018 MLO Appendix 12 of 27 GRMA# NMLS# Entity Name Terminated - Expired License Status Date 24671 25022 25179 25417 25699 25758 26573 26869 26911 27248 28308 28381 28581 28763 28945 31276 31970 32048 32190 32205 32367 32449 32935 33118 33121 33310 33784 34006 34167 34560 34781 34812 34911 35657 36130 139749 228094 182188 210520 92351 6488 30162 212027 19652 180036 89136 13906 198061 112654 5989 333747 138121 209636 596587 182233 176002 3764 448316 180000 823455 827028 846618 871161 877130 888648 917823 213573 505124 869016 514152 Michael William Feltman Donald Lee Neely Ann F. Wetzler Debra Winkler Saulsberry Shilpa Pushpakant Patel Erika Dawn Eubank Matthew Kenning David James Griffin Phillip Eugene Barry Benjamin Joseph Kyle Breanna Lee Kerbs Matthew John Petruska Jeremy David Young John Arnold Paxton Tyler Evan Ashby Peter James Collis Lee Camblin Kevin Haynes William Thomas Hill III Suk Tae Kim Richard Eugene White Michael Fredrick Martin Timothy Albert Anderson Michelle Eby Forslund JESSICA MICHELLE SHERARD Matthew Silas Craig Keith Barber Angel Eloy De Santiago Kitty Cerene Franks John Patrick Nooney Rickey Boyd Kirby Mr Arnold Oskar Nurmberg Vanessa Y Pass Colleen Brianna Kelly Dawn Richelle Ferreiro 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 Current Sponsoring Company Name (As of 07/01/2018) 460 MLO Appendix 13 of 27 GRMA# NMLS# Entity Name 36146 36466 37061 37143 37224 37398 37456 37647 37755 37758 37941 38160 38166 38398 38636 38737 39016 39694 39719 39902 39929 39943 40274 40302 40475 40543 40689 40731 40812 41099 41514 41714 41748 41806 41961 42578 42607 258148 394444 1044632 887229 847712 1010322 461900 56765 621027 1054496 1011965 887666 785355 991979 1050651 262509 317185 1080446 1080545 1093817 121456 184414 969390 386481 129973 65801 318819 658797 423436 827872 28433 190448 1155589 20796 1085627 1098232 140803 Ryan Cousino Nicholas Samuel Palermo Aaron Michael Johnson Tina Louise Moore Stephanie Rae Markling Eric Anthony Peck Leon Elliott Bailey Deborah Anne Foley Dustin Wayne Neyra Janet Kay Samson Alice Kathleen Carmack John William Heinrich III Earl David Allen Lovett Alexander Craig Scott Joseph Ford Mulia Aaron Scott Maddock Matthew Christian Cramer Casey Alexander Brinkley Pourmera Thiam Harris Eric Acosta Esmyel Albert Romero JR Jonathon Kiel Kauserud Daren Keith Howard Kameron Senemar Beau Jon Charbonneau Peter Marino Brett Lee Fish Doni D Arrington Stephen Lee Hewins Shannon Nicole Cash Andre Lamont Gray Kathleen Ann Broquet Robert Michael Antrim Robbin Ann Nichols Kevin Arthur Dwyer Jill Hartwell Sebik Christopher Eugene Micheli License Status Date 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 Current Sponsoring Company Name (As of 07/01/2018) MLO Appendix 14 of 27 GRMA# NMLS# Entity Name 42653 42726 42819 42849 42896 43044 43161 43175 43221 43248 43381 43485 44042 44067 44174 44221 44223 44600 44906 45012 45184 45261 45340 45650 45903 46089 46257 46267 46538 46559 46624 46629 46840 47120 47249 47465 47470 415060 926842 258463 1202140 379860 907627 127242 250317 1212647 114464 374913 312825 905073 1242130 1023663 1021732 1243845 968681 1170889 1247902 1211878 1273451 36592 986527 1280629 131986 938145 1280610 131232 1359950 1272490 1266378 188957 238446 1378291 1382201 1403168 Mark William Holthaus Larry G Stipe Kevin Jay Heindel Jordan Joseph Lewis Nathaniel Phillip Lewis Christopher Shawn Woodford Matthew Patrick Gleason Jon Arthur Fisher Jr. Charles Dillon Conner Charlotte Kassab Cory C Strickland Leonel Madrid Lopez David Dean Laine William Parker Minturn Ali Hassan Mahfouz Robert Alfano Elizabeth Lourdes Campos Colby Judge Higgins Timothy Eugene Putney Paul Joseph Krajenke Hussein Alabed Stephanie Leang Box Julie Ann Obray Cindy Renee' Yates Eric Lloyd Miller John Michael Flynn Patricia Kyonghi Lopez Jill Lindsey McGowan Ronald Paul Staller Michael William Sanders Jordan Phillip Bernbaum Andrew Troy Henry Heather Danielle Rao David Thomas Garrity Joseph Michael Johnson Cory Charles Garone Charles Augustus Lynch 4th License Status Date 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 Current Sponsoring Company Name (As of 07/01/2018) MLO Appendix 15 of 27 GRMA# NMLS# Entity Name License Status Date 47475 206484 Eric Dewar Preston Jr. 06/04/2018 47508 411959 Rodney Neal Long 06/04/2018 47546 883497 Ivanka Burgess 06/04/2018 47549 1392476 Daquan Shamar Daniels 06/04/2018 47619 1402578 Shyler Elizabeth King 06/04/2018 47674 251502 Bryan T Horn 06/04/2018 47698 1407409 Reagan Addison Lancaster 06/04/2018 47842 1399439 Matyous Ala Imsaiah 06/04/2018 47851 1413596 Charles Francis Kipe Jr 06/04/2018 47945 1004867 Farah Jihad Serhal 06/04/2018 48033 1295817 Faisal Zeeshan Hussain 06/04/2018 48271 1376715 Alek Ryan Franks 06/04/2018 48423 1429572 Michael Thomas Roe 06/04/2018 48437 35341 CHRISTOPHER DAVID GREENE 06/04/2018 48486 1100794 Nicholas Richard DeVuono 06/04/2018 48527 1416588 Brett Joseph Kerver 06/04/2018 48672 1238276 Amanda Paige Oleszak 06/04/2018 48765 1333809 Jordan Douglas Zwart 06/04/2018 48782 390056 Gregory John Wendt 06/04/2018 48856 1401128 Gregory Paris Palmer 06/04/2018 48928 1418592 DeJuan Marquis Vann 06/04/2018 49030 1312085 Samantha Marie Forlini 06/04/2018 49042 1431247 Taylor John Neveling 06/04/2018 49194 1376436 Daniel Thomas Milligan 06/04/2018 49214 1375357 Daniel Jenkin Jones VI 06/04/2018 49226 1300935 William Frederick Northrup IV 06/04/2018 49335 1333793 Keith Allan Rice Jr 06/04/2018 49524 1414126 Deborah Johns 06/04/2018 49555 1377997 Marcus Antonio Jones 06/04/2018 49581 932454 Gavin Michael Donnelly 06/04/2018 49642 1088543 Joseph Michael Grasso 06/04/2018 49812 1431250 Charles Edward Wilmer III 06/04/2018 49844 1455112 Kevin John McCue 06/04/2018 49943 1448831 Lisa Marie Browning 06/04/2018 50184 1461901 Nicolas Aprim Jalbert 06/04/2018 50362 1444600 Adam Williams Gambone 06/04/2018 50454 1423055 Leigh Alexandra Waltz 06/04/2018 Current Sponsoring Company Name (As of 07/01/2018) MLO Appendix 16 of 27 GRMA# NMLS# Entity Name 50487 50548 50601 50616 50617 50681 50772 50890 51064 51108 51111 51150 51160 51531 51534 51588 51653 51686 51701 51707 51713 51738 51851 51853 51874 52008 52016 52032 52082 52093 52108 52149 52201 52286 52310 52450 52465 270902 1431912 1408749 1474384 1382275 1454516 1444605 1473212 1485884 193222 1333797 1068352 1478822 1427436 453344 906796 1503712 104685 1500270 1500274 1494368 1501391 1497339 1497340 834185 1014618 196677 859588 1380351 1464523 1462456 1515223 1497610 1444774 1271904 1471842 1494266 Mario Alejandro Zamora Toluwanimi Akinbobola Adebanjo John Phillip Bernier Adam Thomas Alberter Marcelo Barahona Scott Kenneth Miller Christopher Mark Quigley Jr. Sony Gay Jr Gregory Mack Hensley Michael C Nugent Richard Warren Smith Andrei Razvan Marghitas Celeste Aurora Atkins Steven J Lewis Patrick William Packard Mark Jerome Bertrand Taylor John Warthen Jonathan Edwin Miller Christopher Allen Cessac Austin Spencer Hines Aj Fredrick Dean Roennebeck Ariel Camille Clayborn Richard Lee Derks Benjamin Douglas Dixon Robert Timothy Beiser Nolan Steve Martinez Kelly Patrick Wallace Brian Hallen Hanson Max Steven Fernandez Jordan Nichole Couture Christopher Matthew Riha Taneesha Veone Olson Michael Paul Vente Harriett Denise Anderson Christopher Brandon Miller Laura Karen Ringgold Jesse Phillip Kangas License Status Date 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 Current Sponsoring Company Name (As of 07/01/2018) MLO Appendix 17 of 27 GRMA# NMLS# Entity Name License Status Date 52466 1314485 Curtis Bassett Knudson 06/04/2018 52470 1163698 David Anthony Morris 06/04/2018 52494 1420808 Nicholas Michael Garaven 06/04/2018 52495 1503140 Janna Marie Green 06/04/2018 52496 1503141 Jeffrey Michael Travis Griffin 06/04/2018 52503 258353 Jared Ross Johnson 06/04/2018 52521 1523908 Stephanie Patricia Smith 06/04/2018 52642 93308 Craig Russell Petit 06/04/2018 52669 1500292 Danielle Regina Dixon 06/04/2018 52676 1523180 Paris Alexander Kevghas 06/04/2018 52715 1355179 My Thien Vu 06/04/2018 52767 1524718 Jennifer An Reed 06/04/2018 52770 1516592 Ellie Sweeten 06/04/2018 52799 1533676 Evelyn del Carmen Victores Alema 06/04/2018 52900 1239780 Brian James Garner 06/04/2018 52915 801019 Tonya L Reed 06/04/2018 52931 1534227 Brett Lamar Broadrick 06/04/2018 52937 797510 Kyle Christian Dyar 06/04/2018 52947 1526542 Jaci Kalee Lowrey 06/04/2018 53069 1523058 Richelle Dahlia Holness 06/04/2018 53079 1526191 Mark Anthony Bishop Jr 06/04/2018 53120 497453 Eric Allen Layton 06/04/2018 53219 1541632 Brian Douglas Kahn 06/04/2018 53227 1541608 Jesse O'Connell Rawls 06/04/2018 53229 1541611 Alex Jake Ricciuti 06/04/2018 53238 1541620 Zachary Arne Wasli 06/04/2018 53256 1543951 Justin Hamilton McNeese 06/05/2018 53305 211645 Adolfo Perez Jr. 06/04/2018 53321 1462114 Kim Andress Carey 06/04/2018 53407 1483827 HEATHER STUART 06/04/2018 53479 1502741 Zani Stojkoski 06/04/2018 53546 1548097 Nathan Wesley Wiles 06/04/2018 53559 1540566 Benjamin Eugene Smith 06/04/2018 53579 1503851 William Robert Krapek III 06/04/2018 53642 1029060 RONNIE LEVON TIMMONS 06/04/2018 53651 1543855 Stephen Dacey Gorman 06/04/2018 53667 1548307 Kirby Lee Trumbo 06/04/2018 Current Sponsoring Company Name (As of 07/01/2018) MLO Appendix 18 of 27 GRMA# NMLS# Entity Name License Status Date 53707 63879 Eric Leonard Butz 06/04/2018 53725 801113 Daniel Brent Allen 06/04/2018 53760 1551428 Joseph Keith Dodd 06/04/2018 53771 1552003 Ronald Eugene Odom Harris 06/04/2018 53825 1556583 William Taylor Scott 06/04/2018 53835 1537087 Brett William Freese 06/04/2018 53863 624070 Maryann O'Brien 06/04/2018 53960 1537640 Jesus Santos Hinojosa Jr 06/04/2018 54016 1556313 Ayana Martinez 06/04/2018 54067 1536995 Carly Ann Zollos 06/04/2018 54094 544552 Jeffrey Wayne Brown 06/04/2018 54138 1557635 Jay Kenneth Polley Johnson 06/04/2018 54139 1543955 Steven Paul Mack 06/04/2018 54205 1568036 KayDee Lynn Wade 06/04/2018 54222 544516 Jana D. Jeffcoat 06/04/2018 54260 1552169 Justin Charles Knazze 06/04/2018 54286 1530675 Jeffrey Scott Kern 06/04/2018 54340 501173 Magdalena Vazquez 06/04/2018 54414 1536917 Nickalos Andrew Catley 06/04/2018 54458 1228474 Abigail B Wetherington Wetheringt 06/04/2018 54571 854370 Edward Anthony Hamlin 06/04/2018 54602 1572038 Ruth Sarai Rivera 06/04/2018 54636 1565825 Vershawn Kenyae Wimberly 06/04/2018 54653 1552192 Yeorgos Nicholas Manikas 06/04/2018 54667 1470638 Roxanne Inez Greil 06/04/2018 54686 1571272 Ryan Scott Dee 06/04/2018 54797 1532888 Steven Andrew Wozniak 06/04/2018 54803 1377361 Joshua Aaron Daleure 06/04/2018 54804 1497338 David Steven Danyko Jr. 06/04/2018 54838 1566292 Emerson Joseph Daniel Lake 06/04/2018 54888 1428252 Felix Joseph Dominguez Jr 06/04/2018 55005 1558176 Michael David Tyson 06/04/2018 55008 1468868 Noah Seth Weinreich 06/04/2018 55023 1380876 DAVID ADAM KAROL 06/04/2018 55044 1575139 Christopher William Carver 06/04/2018 55070 1461129 Ali Anis Doghman 06/04/2018 55114 1571893 Glenn Roy Clark 06/04/2018 Current Sponsoring Company Name (As of 07/01/2018) MLO Appendix 19 of 27 GRMA# NMLS# Entity Name License Status Date 55181 1387356 Jeremy Stephen Fancher 06/04/2018 55183 1228685 Golet Afram Hakim 06/04/2018 55197 1370230 Steve Minh Hoang Vo 06/04/2018 55229 1543627 BICH-NGOC CHRISTINA THI NG 06/04/2018 55242 958401 Edward Tony Chung 06/04/2018 55357 1587510 Bryant Miles Ervin 06/04/2018 55361 1579392 Martin Martinez Jr. 06/04/2018 55375 1589465 Daniel Brandon Bastidas 06/04/2018 55418 1590335 Erik Aubrey Thomas 06/04/2018 55483 1590094 Chester William Kalinowski Jr. 06/04/2018 55492 1472116 Adam John Shannon 06/04/2018 55495 940388 Alfonso Aguilar Acosta, Jr. 06/04/2018 55515 1586320 Christine Nicole Banaszak 06/04/2018 55518 1586454 Cortney Lynn Bonilla 06/04/2018 55542 1399463 Robert Anthony Leon 06/04/2018 55619 1324721 Tashawna Nicole Chisholm 06/04/2018 55662 1552563 Fajr Subha Strong 06/04/2018 55692 1312185 Matthew Rupe Whisman 06/04/2018 55709 1590443 Kevin Joseph Parker 06/04/2018 55770 1578338 Felecia Ann Love 06/04/2018 55775 1513543 Edwin Terence Mulhern 06/04/2018 55792 1375792 Luke Allan Clayton 06/04/2018 55842 1026111 Eric John Cummings 06/04/2018 55848 1595586 Aaron Patrick Maughan 06/04/2018 55864 1593783 Richard Edward Damerau Jr. 06/04/2018 55875 397611 Travis Lan McKinney 06/04/2018 55893 1597552 Adam Christopher Reisinger 06/04/2018 55916 1592295 Diego Montrel Howard 06/04/2018 55956 1603023 Austin Michael Click 06/04/2018 56005 12463 Christopher Ricardo Francis 06/04/2018 56020 1606203 Kelli Frances Hodges 06/04/2018 56024 1496866 David Kenneth Nichols 06/04/2018 56049 1604217 Maxwell Harris Shifman 06/04/2018 56056 26812 Kareem Alexander Baldwin 06/04/2018 56064 1496953 Cristyan Alejandro Rosado 06/04/2018 56076 1565530 Richard Charles Dimler 06/04/2018 56092 1523912 Randy J. Rasho 06/04/2018 Current Sponsoring Company Name (As of 07/01/2018) MLO Appendix 20 of 27 GRMA# NMLS# Entity Name 56118 56122 56133 56157 56198 56211 56226 56265 56270 56273 56293 56296 56297 56402 56437 56453 56475 56479 56497 56500 56502 56505 56525 56559 56584 56595 56599 56605 56621 56635 56654 56670 56679 56722 56739 56749 56764 1060319 1591917 52492 847175 1591663 717479 1590151 1293083 1603566 1603636 1580429 181803 214956 1586241 1566518 1608626 1597622 1575190 709740 1606658 1596856 1311564 1455596 1621603 1056320 1539994 1608450 1598463 140592 228658 824062 908261 1571293 1617216 1588620 1611827 1472594 Franklin Adams Pritchard Jr Stephanie Alexa Schulz Michael Edward Moran Jeremy Mark Smith Saba Kandahari Shawn Richard Sloan Justin Christopher Kindle Hally Astarte Swan Sesha Dyan Bracy Michael Robert Esper Ashley Dawn Butcher Joyce Eileen Glandon Laura Beth Golnick Mason Reed Nowell Valdrin Fazliu Steven Patrick Fortner Blake M. Gerdeman Warren Michael Long Mark Robert Lindblade Christopher John O'Toole Tiffini Shantay Reed Jared Allen Williams George Bryan Compton Michael Francis Sheehan III Carl Stanley Petersen Jennifer Webster Young Wontae Javar Neal John Daniel Testa Tyler Ashton Munoz Robert John Ferger Brady Myrick Parker Jr. Mary Alicia Burns Charlena Melodie Reed Derek Lloyd Beutler Amanda Leigh Cain Thien-Viet Nguyen-Vu Andrew James Grieve License Status Date 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 Current Sponsoring Company Name (As of 07/01/2018) MLO Appendix 21 of 27 GRMA# NMLS# Entity Name 56806 56815 56819 56834 56864 56874 56904 56951 56953 56976 57000 57022 57037 57044 57046 57050 57064 57066 57077 57108 57170 57172 57188 57209 57218 57222 57240 57296 57303 57341 57350 57411 57415 57443 57451 57453 57476 1585671 965469 1616971 1621031 1513472 1628752 1581254 1281026 1611848 506510 1419275 1626603 1619186 1618152 1624366 1618737 1497529 1635641 1633624 447913 1626996 1634755 1610537 1627224 816879 1627242 1622723 1603672 1622368 1627211 1636053 1636038 1637972 1630503 1117756 1627169 1163676 Austin James Anderson Tyler Dunford Lloyd Joseph Anthony Sepe Jr. Zachary Matthew Jolley Stephen James Bailey Nolan Evan Fitzpatrick Jorelle Armon Carson Erica Joy Leonard Aaron Edward Munro Robert R Stine Brent Lowell Kelley Spencer Don Buswell Brandon Mark Sills Braydon J Biesinger Andrew Joseph Dudaniec John David Hymas Austin Robert Scheid Spencer James Stevens Sean Michael Dame Derrick Chase Cory Edward Scheuer Steven McKinlay Sloan Meagan Marie Poland Gina Edith Silvi Brandon Layne Felt Tomaz Timothy-James McNeil Chevon Darlene Stockwell Ali Hussain Jacob Edward Fitzgerald Lauren Michele Kent Kyle Rigby Ward Ben Adaman Coulibaly Nicholas Diamanti Tyler Hale Crosbie Amanda Antoin Thuwaini Mardi Lynn Woods Alyssa Shea Vilotti License Status Date 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 Current Sponsoring Company Name (As of 07/01/2018) MLO Appendix 22 of 27 GRMA# NMLS# Entity Name 57499 57518 57544 57556 57561 57567 57568 57572 57577 57642 57645 57673 57678 57683 57708 57735 57787 57789 57791 57851 57865 57871 57885 57895 57901 57925 57996 58013 58073 58181 58198 58226 58245 58248 58268 58279 58284 1420855 191518 1615230 820272 1570609 964863 1280330 1533866 1638146 1639302 1639430 1295143 1645194 1638481 1638745 1635893 1623734 1137824 1632236 1638921 1646876 1639095 1643248 1654948 1639062 1638603 1648750 1275190 1592371 1650383 1628384 1016257 1654125 1058877 1661847 1650417 1650258 Christopher Michael Welch Vasco Manuel Tejada Louis Edward Walters Debra Joanna McCarthy Nicholas Andrew Augustyn Gary Matthew Gibbons Danielle Marie Harmon Daniel Omar Mendoza Kamillah Michelle Smith Daisy Nino-Hernandez Sierra Elizabeth Patton Michael Gifford-Lee Anderson Robert William Furbee Kaylee Shae Morgan John Joseph Mautz Eliana Yanina Alvarez Jesus Brito Jr Denitra LaShae Cosby Manuel Arturo Espino Emily Paige Briggs Russel Lance Mendenhall Michael Kazimir Rajko Stephen Clark Butler Samuel Sae Jong Lee Michael Stanley Ryniak Jillian Marlee Walker Jonathon Marshall Simmons Dustin Nathaniel Smith Douglas Michael Greer Nichole Elizabeth Kulhanek Brooke Nicole Frazer Rory Scott Porter Tiffany Danielle Joyner David Neiman Michelle Doris Brown David Philip-Eduard Holliday Jonathan Khamarko License Status Date 06/04/2018 06/05/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 Current Sponsoring Company Name (As of 07/01/2018) MLO Appendix 23 of 27 GRMA# NMLS# 58288 58300 58312 58326 58329 58341 58342 58378 58420 58425 58468 58498 58511 58526 58549 58561 58579 58608 58665 58675 58690 58737 58746 58754 58777 58778 58783 58811 58849 58887 58914 58938 58960 59090 59114 59138 59160 1628434 1650602 1650728 1627391 1650151 1650192 111226 1613549 1650148 1650294 1621292 1659885 1024188 1658184 1589380 1655123 1589870 1628438 1662947 1662375 1456136 1662078 1651327 1669905 1609497 1650532 1669818 323817 1646379 103188 1649890 1586749 148442 198427 464364 1662603 1675617 Entity Name JaLisa Rae Mack Treesa Joon-Lorene Waibel Brandon Robert DuBois Omar Joe Mohamad Daniil Alexandrovich Pleshkov Aaron Matthew Anderson Rick Dane Balliot David Blayne Hawkes Adam Kent Southerland Andrew David Weinert Royia Alexandra Yazdani Daniel Frank Cosentino Timothy Jacob Gatto Donna Pope Burns Devin James Ringwood d'Artagnan Elisha Coney-Robinso Diana Fonseca-Ruiz Lee Joseph Rinna Ryley Austen Grosso Jonathan Samuel Tramer George Edward Bullock Keith Jakin Willis Charles D. Dodds Mario Aristides Martinez Torres James Lee Dubuc Daniel Patrick Gill Maggie Lauren Patterson Gina Veasey West William Bradley Hardin Angela Addison Ebony Briana Lewis David Shane Cedillo John Desha Clark Sarah Kathryn Gibbs Harvey Richard Buchanan Michael Kola Berishaj Ethan Jung Ho Vincent License Status Date 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 Current Sponsoring Company Name (As of 07/01/2018) MLO Appendix 24 of 27 GRMA# NMLS# Entity Name 59173 59199 59221 59282 59292 59302 59304 59305 59385 59431 59458 59469 59488 59493 59509 59632 59723 60727 1663433 1650367 1442379 1671351 1675025 1675042 1675174 1675134 1682559 1531578 920878 1400198 1662405 1676631 1010160 1684908 1608014 1698045 Jeffrey Scott Davidson Kyla Patreece Jones Laith Stephen Al-Jamie II Adam Joseph Shuster Timothy Joseph Bruce Anmar K. Karana Michael Gabriel Lambard Anthony Lawrence Logarta Joseph Robert Cortez Connor Justin McAuley Jason Horn Jamie P Forrester Leana Lameshia Huff Peimin Ma Smith Joshua Adam Carlson Nicole Patricia Mascali CHRISTOPHER LEE DONOVAN Jordan Taylor Wickline License Status Date 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/04/2018 06/25/2018 Current Sponsoring Company Name (As of 07/01/2018) MLO Appendix 25 of 27 GRMA# NMLS# Entity Name Terminated - Surrendered/Cancelled 24572 26016 27413 27791 28159 28443 28683 29116 31755 36382 37273 37400 38084 38416 38955 39151 40696 41542 43112 43331 43761 44056 46821 46998 48142 49180 49361 49462 49748 49817 49898 50007 50913 51179 51180 8596 4610 184936 170362 23343 21363 183129 200219 33563 206674 1025352 923412 928829 1062257 349457 391796 1124488 583752 33933 225937 77779 1177738 173898 239725 1237771 1387647 1402204 1439218 267826 1455590 1366472 843572 1398637 977118 449930 Robert Joseph Chiusano Glenn Henry Radford Robert Ryan Peck Thomas S Hogan II Michael Henry Berris Jeffrey Marc Kaltz Michael Shannon McDaniel Melissa Jill Peregord Jennifer Rogers Philpott Jeff Buchweitz Samuel Linus Sexauer Diego Hernan Tolentino Richard Kent Martin Frederick Thomas Hirsch Paul Dang Diaz Philip Ryan Scherphorn Nicole Janae Howard Marissa Claire Cox David Timothy Haggerty Matthew Gunnar Strunz JUSTIN ALEXANDER ARNALL Joseph Ronald Casuto Brandon James Hartley Benjamin Nathan Stone Ryan Paul William Muller Michael Peter Ewanechko Melissa D. Althof King Jaden Brett King John Alan Heffley Jeremy Dean Carver Kyle Thomas Younger Norman Brian White Jr Alexander Mills Hinson Nathan Michael Conklin Kacee Harris Davis License Status Date 06/12/2018 06/26/2018 06/22/2018 06/27/2018 06/05/2018 06/12/2018 06/26/2018 06/13/2018 06/29/2018 06/27/2018 06/11/2018 06/05/2018 06/01/2018 06/04/2018 06/04/2018 06/21/2018 06/29/2018 06/19/2018 06/20/2018 06/28/2018 06/29/2018 06/07/2018 06/27/2018 06/26/2018 06/29/2018 06/13/2018 06/26/2018 06/06/2018 06/04/2018 06/12/2018 06/19/2018 06/20/2018 06/08/2018 06/28/2018 06/13/2018 Current Sponsoring Company Name (As of 07/01/2018) 57 MLO Appendix 26 of 27 GRMA# NMLS# Entity Name License Status Date 52281 1509774 Samuel Glenn Sturdevant 06/22/2018 53170 1523099 Judith Sandy-Samuel 06/26/2018 53912 1076720 Alexander Benjamin Brooks 06/13/2018 54283 1538198 Jefrey Heath 06/27/2018 54516 1217089 Raylea Marie Palequin 06/06/2018 54526 1553150 Samuel Peter Wackett 06/28/2018 56051 1512650 Elliot James Swan 06/13/2018 56219 1589866 Waquiem Devonn Comar 06/19/2018 56645 448655 Mitchell Andrew Steder 06/06/2018 57245 599915 Danilo S Alerte 06/28/2018 58445 1398596 Ryann Elizabeth O'Grady-Watson 06/19/2018 58709 1661163 Prachi Sharma 06/06/2018 58952 1675907 Steven St. Regis 06/27/2018 59052 930430 Christina Mandujano 06/22/2018 59344 1675753 Ihab Jalal Abuna 06/14/2018 59473 180324 Stuart M. Leviton 06/05/2018 59557 1679849 Tristin Taylor Oldmixon Mr. 06/12/2018 59650 1694798 Andrew James Rolston 06/15/2018 59857 1585654 KEVIN JACKSON 06/22/2018 59884 1326546 Keith Edward Kratochvil 06/05/2018 60287 1039763 Charles Wesley Jones 06/20/2018 62374 1389568 Michael John Czerwinski 06/25/2018 Current Sponsoring Company Name (As of 07/01/2018) MLO Appendix 27 of 27