Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division Monthly Summary of Mortgage Activities for the Period Ending July 2018 Inside this Issue: Georgia 2 Residential Mortgage Act Fee ("GRMA") Remittance Reminder Fine Summary 2 Information NDFI Outreach 2 and Upcoming Speaking Engagements Appendices: Mortgage Company Activity by License Status Mortgage Loan Originator Activity by License Status Continuing Education Requirements for 2019 License Renewal: Reminder to Mortgage Loan Originators On or before October 31, 2018, mortgage loan originators ("MLOs") must obtain 8 hours of continuing education to renew their licenses for 2019. MLOs approved for licensure that obtained their pre-licensing education ("PE") in 2018 DO NOT have to obtain continuing education for the 2019 license renewal. Continuing education obtained by MLOs for license renewal must be: taken for the required number of hours in the following areas of study: 3 hours in federal law and regulations: 2 hours in ethics, which shall include instruction on fraud, consumer protection and fair lending issues; 2 hours in training related to lending standards for the nontraditional loan product marketplace; and 1 hour in coursework that covers changes made to the Georgia Residential Mortgage Act, O.C.G.A. 7-1-1000, and its corresponding regulations. approved by the Nationwide Multistate Licensing System ("NMLS") and offered by an authorized person or entity; taken in a classroom setting or on- line; and, acquired between January 1, 2018, through October 31, 2018. To find out when and where necessary course work will be offered to satisfy Georgia's continuing education requirements, mortgage licensees should visit the NMLS website at http:// mortgage.nationwidelicensingsystem.org/ profreq/education/Pages/default.aspx. Mortgage Call Report Reminder This is a reminder that 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. Second quarter data (April 1 June 30) must be filed through the NMLSR by August 14, 2018. 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 Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their Georgia license to revocation. HOLIDAY CLOSING This is a reminder that the Department will be closed on Monday, September 3rd for Labor Day. Page 2 July 2018 Georgia Residential Mortgage Act Fee ("GRMA") Remittance Reminder 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. GRMA fees are required to be collected and remitted by the collecting agent, which is the entity "listed as the secured party on a security deed or any other loan document." This requirement exists to ensure that each collecting agent is given proper credit for remitting the required GRMA fees. The fees along with a fee statement indicating the number of mortgage loans closed by the collecting agent shall be remitted semiannually to the Department through its online reporting and payment system located at: https://bkgfin.dbf.state.ga.us/ GRMAFee.html. Though collecting agents may use third parties to remit the fees and the fee statement to the Department, the collecting agent is still the person responsible for remittance of GRMA fees. Failure of a collecting agent or its third party remitter to timely remit the GRMA fees along with the corresponding fee statement via the online reporting and payment system may result in the imposition of a fine. Furthermore, the Department may return any paper checks received for GRMA fees and, in such case, will not treat the payment as a timely remittance. Fine Summary Information FINE REASON Advertising Background Checks Books & Records Change in Management Doing Business w/ Unlicensed Entity Failure to Perform Background Check Failure to Report Violations/Discharges GRMA Fees Paid Late Unapproved Branch COUNT 6 10 2 1 1 2 1 1 1 TOTAL 25 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 August 23rd in Atlanta, GA. 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 July 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 7384 169221 Hilliard Homes,Inc. 36981 1041624 Evergreen Anchor Capital LLC 54406 59742 61714 145368 103098 1665574 Amerifirst Financial, Inc. BM REAL ESTATE SERVICES, INC. Flatworld Mortgage Solutions LLC 61878 61992 1687766 969958 ServiceMac, LLC E-Finance Mortgage, LLC 62045 1059364 eMortgage Funding LLC 62161 1711434 Avenu, LLC 62177 1754197 Expert Processing LLC 62209 62288 1725404 1714404 Symmetry Lending, LLC Scott Gregory Hardin 62434 1752355 Home Lenders Processing, LLC Denied 54399 1456259 AEM LOAN CORPORATION 07/13/2018 07/20/2018 07/20/2018 07/12/2018 07/27/2018 07/05/2018 07/26/2018 07/25/2018 07/27/2018 07/27/2018 07/25/2018 07/27/2018 07/13/2018 GA Mortgage Broker/Processor License/Registration GA Mortgage Broker/Processor License/Registration GA Mortgage Lender License/Registration GA Mortgage Lender License/Registration GA Mortgage Broker/Processor License/Registration GA Mortgage Lender License/Registration GA Mortgage Broker/Processor License/Registration GA Mortgage Broker/Processor License/Registration GA Mortgage Broker/Processor License/Registration GA Mortgage Broker/Processor License/Registration GA Mortgage Lender License/Registration GA Mortgage Broker/Processor License/Registration GA Mortgage Broker/Processor License/Registration Douglas Roswell Mesa Calabasas Princeton Charlotte Chicago West Bloomfield Provo Cumming Atlanta Cartersville Atlanta 07/12/2018 GA Mortgage Lender License/Registration Milpitas Terminated - Expired 11536 157912 Johnson & Associates Financial Services, Inc. 07/16/2018 GA Mortgage Broker/Processor License/Registration Fairburn State 13 GA GA AZ CA NJ NC IL MI UT GA GA GA GA 1 CA 1 GA Mortgage Company Appendix 1 of 2 GRMA# NMLS# Company Name Terminated - Surrendered/Cancelled 24225 203897 CalAtlantic Mortgage, Inc. 40047 1110278 First Direct Lending, LLC 46082 142084 Alliance Financial Resources, LLC 51489 1497479 AYM Mortgage Services, LLC 57671 1648858 Waterway Mortgage Company, LLC Date License Name City 07/25/2018 07/24/2018 07/23/2018 07/18/2018 07/18/2018 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 Scottsdale Irvine Phoenix Jefferson Isle of Palms State 5 AZ CA AZ GA SC 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 27473 28197 28257 28297 28423 30277 30618 30648 31080 31276 31345 31378 31636 32104 32925 34203 34240 34856 35284 37316 38306 38682 39767 186953 22584 27260 167571 32986 263128 198531 118103 348994 333747 339734 375893 38109 351073 169832 868934 337242 861706 913711 246529 385005 353650 1092870 Sonia Y Zin Susan Rose Haddad James Robert Toth Sanita A DeFreitas Michael Aaron Engstrom Jacob Joseph Siegel Kevin Michael Cesear Christopher Brian Bush Michael Salvatore Maggio Peter James Collis Nicholas Orlando Schepis Daniel Aaron Small Keyan Tramane Scott Kareem Anthony Josey Lori Rosalie Rua Christopher Scott Hill David Martin Murow Korey Steven Leonhard Carolyn Anne Hamilton Anthony McCallahan Steven Lee Veracruz Alan Ainsworth Acker Jr Mark Gerad Sexton License Status Date Current Sponsoring Company Name (As of 08/01/2018) 511 07/10/2018 Broker Solutions, Inc. 07/16/2018 Quicken Loans Inc. 07/24/2018 Liberty Home Mortgage Corporation 07/02/2018 Acopia, LLC 07/27/2018 Quicken Loans Inc. 07/03/2018 Quicken Loans Inc. 07/03/2018 Quicken Loans Inc. 07/02/2018 Fairway Independent Mortgage Corporation 07/20/2018 Cardinal Financial Company, Limited Partnership 07/16/2018 Broker Solutions, Inc. 07/16/2018 Liberty Home Mortgage Corporation 07/03/2018 Quicken Loans Inc. 07/20/2018 Nationstar Mortgage LLC 07/03/2018 Quicken Loans Inc. 07/26/2018 Meridian Capital Resources, Inc. 07/20/2018 Mortgage Research Center, LLC 07/13/2018 THE MONEY SOURCE INC. 07/26/2018 Liberty Home Mortgage Corporation 07/12/2018 Quicken Loans Inc. 07/24/2018 TJC Mortgage, Inc. 07/20/2018 Nationstar Mortgage LLC 07/06/2018 Broker Solutions, Inc. 07/24/2018 Mortgage Research Center, LLC MLO Appendix 1 of 30 GRMA# NMLS# Entity Name 40731 41122 41364 41961 42382 42758 43682 43938 44558 44827 45124 45726 45764 45877 45934 45968 47359 47444 47672 48702 48953 49327 49568 49895 52286 52867 54192 54771 55070 56869 57475 57967 59759 60265 61448 61652 61734 658797 1086782 1161593 1085627 160647 883067 985338 1220676 381457 1203226 648960 511778 1104735 1280606 378060 1308165 825714 156333 1406917 1283027 986464 1418381 1188888 1447959 1444774 1504521 1561910 1140309 1461129 1443376 730257 1424173 104780 1698586 1215512 1708597 1663265 Doni D Arrington John Marshall Felton Timothy Matthew Overshiner Kevin Arthur Dwyer Chang Suk Oh Richard Shannon Esajian Caleb John Siegel Jalal Ratib Al-Zoubi Julie Apple Plotnik Lauren Elizabeth Ashley Amanda Miller Naydeck Jacquelyne Anne Peck William Robert Cellucci Darrick Allen-Dale Moren Evie Michelle Bailey William John Oster IV John Harvey O'Brien Angelo Christian Michael David Harrison Julian Davon Bownes Jason Juarez Siosifa Vaka Latu Jonathan Marc Schubert Gregory Michael West Jr Harriett Denise Anderson Sae Mi Kim Justin McWhorter Clint Garrett McManus Ali Anis Doghman Joshua David Dinkins Nelson Christopher Thompson Jr David Dongwon Kim Marc Stuart Shenkman Rachel Marie Artinian Magali Cadet John Robert Govan Jessica Nicole Ward License Status Date Current Sponsoring Company Name (As of 08/01/2018) 07/12/2018 Prosperity Home Mortgage, LLC 07/18/2018 Quicken Loans Inc. 07/03/2018 Mortgage Research Center, LLC 07/06/2018 Live Well Financial, Inc. 07/24/2018 Cardinal Financial Company, Limited Partnership 07/24/2018 Nationstar Mortgage LLC 07/25/2018 Quicken Loans Inc. 07/20/2018 One Reverse Mortgage, LLC 07/05/2018 United Shore Financial Services, LLC 07/26/2018 Quicken Loans Inc. 07/10/2018 Carrington Mortgage Services, LLC 07/06/2018 Acopia, LLC 07/31/2018 Spring EQ, LLC 07/13/2018 THE MONEY SOURCE INC. 07/03/2018 Delmar Financial Company 07/23/2018 PHH Mortgage Corporation 07/27/2018 Guild Mortgage Company 07/13/2018 American Financial Network, Inc. 07/24/2018 Mortgage Research Center, LLC 07/18/2018 Quicken Loans Inc. 07/23/2018 Nationstar Mortgage LLC 07/19/2018 loanDepot.com, LLC 07/05/2018 Total Mortgage Services, LLC 07/06/2018 07/16/2018 CrossCountry Mortgage, Inc. 07/27/2018 AmWest Funding Corp. 07/23/2018 Grace Mortgage Services, Inc. 07/12/2018 Quicken Loans Inc. 07/26/2018 Quicken Loans Inc. 07/10/2018 Mortgage Research Center, LLC 07/02/2018 New Penn Financial, LLC 07/20/2018 AmeriHome Mortgage Company, LLC 07/12/2018 BM REAL ESTATE SERVICES, INC. 07/24/2018 Quicken Loans Inc. 07/06/2018 Paramount Residential Mortgage Group, Inc. 07/09/2018 Quicken Loans Inc. 07/16/2018 Guaranteed Rate, Inc. MLO Appendix 2 of 30 GRMA# NMLS# Entity Name 61941 62007 62098 62109 62125 62132 62187 62197 62226 62230 62296 62332 62345 62366 62446 62454 62457 62459 62470 62492 62501 62503 62520 62522 62525 62545 62546 62556 62559 62560 62561 62562 62563 62564 62565 62566 62567 1207627 956585 313500 1043920 327854 1639870 1339512 1701899 1698106 1723693 1714300 1740878 1675375 1733425 1152663 1521688 1750542 1687895 1716072 1742343 367192 1431476 134158 1742415 1663439 832234 1743607 1255890 642981 1752836 1742844 1552090 1675255 34162 1687603 1687610 1731382 Brandon Lee Childs Anthony Frank Provinzino Nathalie Lemaire Le Roy Anderson Jr. Satish Goud Joe Henry McKinley III Troy Spencer Johnson Kyle Patrick Downs Reid Collin Whitacre Alexander Collin Wong Scott Gregory Hardin Jr Melissa Noel Lee Joseph Michael Corsi Leslie Horne Tomasini Reneil G Lovo Thomas Joseph Schermaul Raynika Renee Thomas Christopher Blake Waterstreet Thomas Henry Jones Brianna Mae Szikszay Nanci M Brogan-Piecara Aaron Michael Conyers Michelle Deneuve Nunes Diyana Raben Jeffrey Rodriguez Jennifer Ann Amsley Brennan Vincent Bohnsack Quang Xuan Tran Travis Wright Fahad Layth Abdul Jonathan Raymond Blizzard Whitney O'Hara Hansen Trey Duncan Howard Alan Lorenzo Isham Eric Nicholas March Haiman Masoud Matti Terrance Ervin McCoy License Status Date Current Sponsoring Company Name (As of 08/01/2018) 07/20/2018 Moria Development, Inc. 07/26/2018 E-Finance Mortgage, LLC 07/27/2018 Flatworld Mortgage Solutions LLC 07/02/2018 Paramount Residential Mortgage Group, Inc. 07/25/2018 eMortgage Funding LLC 07/09/2018 Paramount Equity Mortgage, LLC 07/13/2018 American Neighborhood Mortgage Acceptance Company LLC 07/09/2018 Homeside Financial, LLC 07/05/2018 Homeside Financial, LLC 07/27/2018 PennyMac Loan Services, LLC 07/27/2018 Scott Gregory Hardin 07/03/2018 LendUS, LLC 07/02/2018 Quicken Loans Inc. 07/13/2018 Acopia, LLC 07/27/2018 Nationstar Mortgage LLC 07/03/2018 Delmar Financial Company 07/31/2018 Mortgage Lenders of America, L.L.C. 07/05/2018 Quicken Loans Inc. 07/27/2018 Residential Home Funding Corp. 07/05/2018 Quicken Loans Inc. 07/06/2018 Freedom Mortgage Corporation 07/10/2018 Prosperity Home Mortgage, LLC 07/03/2018 Inspire Home Loans Inc. 07/05/2018 Quicken Loans Inc. 07/06/2018 Quicken Loans Inc. 07/05/2018 Eagle Home Mortgage, LLC 07/03/2018 Pulte Mortgage LLC 07/12/2018 Nationstar Mortgage LLC 07/03/2018 Mortgage Network, Inc. 07/02/2018 Mortgage Research Center, LLC 07/02/2018 Quicken Loans Inc. 07/02/2018 Quicken Loans Inc. 07/02/2018 07/02/2018 Quicken Loans Inc. 07/02/2018 Quicken Loans Inc. 07/02/2018 Quicken Loans Inc. 07/02/2018 Quicken Loans Inc. MLO Appendix 3 of 30 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 08/01/2018) 62568 62569 62571 62572 62573 62575 62577 62578 62579 62580 62581 62582 62583 62584 62585 62588 62589 62590 62591 62592 62593 62594 62595 62596 62597 62598 62599 62600 62602 62603 62604 62605 62606 62616 62617 62618 62619 1750076 1675333 1603164 1742694 1750071 1742953 1751583 1742246 1747181 1220456 1675336 1742558 1757043 1745895 1742301 1742584 1755507 1757037 1507969 1742548 1095201 1757576 1312126 1603559 1742438 1742575 1742422 918429 1687752 1194941 267266 1747762 1742382 264039 1744965 1682871 1686314 Jessica Dana Messing 07/02/2018 Mortgage Research Center, LLC Menal Midlij 07/03/2018 Quicken Loans Inc. Emilio Rosas 07/02/2018 Quicken Loans Inc. Nathan Lee Ruvolo 07/02/2018 Quicken Loans Inc. Brady Kenneth Sowers 07/02/2018 Mortgage Research Center, LLC Devon Philip Teets 07/02/2018 Quicken Loans Inc. Austin Ronald Traster 07/02/2018 Quicken Loans Inc. Bennett Thomas Vandertill 07/02/2018 Quicken Loans Inc. Judy Lynn Butler 07/18/2018 Broker Solutions, Inc. Arin Baghermian 07/03/2018 PennyMac Loan Services, LLC Jonathan Riad Bannoura 07/03/2018 Quicken Loans Inc. Tanner Lee Bradford 07/03/2018 Quicken Loans Inc. Jonah William Clark 07/05/2018 CityWorth Mortgage LLC Richard William Cottingham II 07/05/2018 CityWorth Mortgage LLC Peter Gjoka Djelaj 07/03/2018 Quicken Loans Inc. Lorine Claire Geraisy 07/03/2018 Quicken Loans Inc. Jade Gooch 07/03/2018 First Commonwealth Mortgage Corp. Johnny Paul Haro 07/05/2018 CityWorth Mortgage LLC William James Hollister 07/05/2018 CityWorth Mortgage LLC Kyle Mitchell Johnson 07/05/2018 Quicken Loans Inc. Tammy Lyn Kessener 07/09/2018 Broker Solutions, Inc. Kendra Kramer 07/03/2018 First Commonwealth Mortgage Corp. Kyle Benjamin Lewis 07/03/2018 Quicken Loans Inc. Christopher Matthew-Richard Morl 07/03/2018 Freedom Mortgage Corporation Ryan William Neureuter 07/03/2018 Quicken Loans Inc. Jesse Anthony Osoria 07/03/2018 Quicken Loans Inc. Brandon Gabriel Rasho 07/03/2018 Quicken Loans Inc. Jessica Marie Ring 07/11/2018 Cstone Mortgage, Inc. Nathan Lawrence Sak 07/03/2018 Quicken Loans Inc. Matthew Theodore Steffas 07/03/2018 Quicken Loans Inc. Ryan Scott Tapper 07/03/2018 Quicken Loans Inc. Jason Everett Thompson 07/03/2018 Mortgage Research Center, LLC Andrew Hanson Thurlow 07/09/2018 Quicken Loans Inc. Jonathan Michael Adams 07/06/2018 LendUS, LLC Reajon Paul Alexander 07/05/2018 Homestar Financial Corporation ABED ASGHAR 07/05/2018 American Financial Network, Inc. Summer Kay Britt 07/05/2018 MiLend, Inc. MLO Appendix 4 of 30 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 08/01/2018) 62621 62622 62623 62624 62625 62626 62627 62631 62632 62635 62636 62637 62638 62641 62642 62643 62644 62647 62649 62650 62651 62653 62654 62655 62656 62657 62658 62659 62660 62661 62662 62663 62664 62665 62666 62667 62668 630060 1744771 1731548 1751748 1658871 1760897 563022 1755286 1742594 1663383 797743 1366745 1734662 902882 1742285 658850 1755831 1148698 1711466 1256415 1751844 1751736 1742346 1324697 1739526 1624763 1757757 1751739 1745647 1708119 1757759 1687881 1757742 347614 1616377 1664498 1754824 Patrick Joseph Cyr 07/05/2018 Paramount Equity Mortgage, LLC CHRISTOPHER BRUCE GRIFFIN 07/05/2018 MiLend, Inc. Chelsea Lauren Herre 07/09/2018 Guild Mortgage Company Jacob Patrick Kelley 07/05/2018 Quicken Loans Inc. Chang Sup Lee 07/03/2018 PMG Media Solutions, LLC John Allen Meissner 07/05/2018 Mortgage Research Center, LLC Ryan Rarick 07/02/2018 Success Mortgage Partners, Inc. Cynthia Sams Taulbee 07/02/2018 Southeast Mortgage of Georgia, Inc. Jessica Mishawn Warren 07/05/2018 Quicken Loans Inc. Ghadir Bazzi 07/09/2018 Quicken Loans Inc. Joshua Charles Baker 07/09/2018 PennyMac Loan Services, LLC Thomas Elliott Bonnette III 07/09/2018 LendUS, LLC Jackson Emmit Breen 07/25/2018 MiLend, Inc. Trudy Latrice Finlayson 07/06/2018 OnY Glo, Inc. Chantel Marie Floyd 07/06/2018 Quicken Loans Inc. Kimberly A Fromhagen 07/09/2018 Fairway Independent Mortgage Corporation Eddie Hicks 07/02/2018 Caliber Home Loans, Inc. Dante' Lavar Jackson 07/06/2018 American Advisors Group Canton Robert McElwee 07/06/2018 Homeside Financial, LLC Zachary Russell Mishler 07/20/2018 Intercontinental Capital Group, Inc. Justin Thomas Mobilian 07/06/2018 Quicken Loans Inc. Christopher Michael Reimer 07/06/2018 Quicken Loans Inc. Samantha Claire Staver 07/06/2018 Quicken Loans Inc. Joseph Carl Waldherr Jr 07/18/2018 Michael Christopher Webb 07/06/2018 Homestar Financial Corporation Joshua Zeidner 07/06/2018 Quicken Loans Inc. Rose Marie Bennett 07/13/2018 New Day Financial, LLC DeWan Lamar Blount 07/18/2018 Quicken Loans Inc. James Gregory Brower Jr. 07/09/2018 MiLend, Inc. Bryson Alec Burt 07/09/2018 Homestar Financial Corporation Scott Alexander Carusillo 07/18/2018 New Day Financial, LLC Matthew Peter Chojnacki 07/09/2018 Quicken Loans Inc. Karly Marie D'Annunzio 07/20/2018 New Day Financial, LLC Nathan Paul Davis 07/12/2018 LendingHome Funding Corporation Alena Dzanic 07/09/2018 Quicken Loans Inc. Westlee David Fearns 07/05/2018 New Penn Financial, LLC Bernardo Flores 07/09/2018 Homestar Financial Corporation MLO Appendix 5 of 30 GRMA# NMLS# Entity Name 62669 62670 62671 62672 62674 62675 62676 62677 62679 62680 62681 62682 62684 62685 62686 62687 62688 62689 62690 62691 62696 62697 62699 62700 62701 62702 62703 62704 62705 62706 62707 62708 62709 62710 62711 62712 62713 1687584 1708089 254506 1742923 1759649 1757753 536006 1757747 1687613 1757760 813575 1757737 1382149 453434 1757752 1578554 27282 1604064 1749491 1687906 1731457 1744467 1066474 1431566 1742477 1639617 1638470 544438 363833 1523954 1742378 1742315 1675152 205317 863829 1731730 1536771 Joseph David Fodell Gregory Hughes Griffin Kyle Gunderlock Bao Hang Brandon Joel Key Brandon Derrick Lavern Ronald Eugene Magby Jr Samuel Charles Marsicano Conor James Molloy Kevin John O'Toole Lonnie Emile Randle-Johnson III Chase Andrew Schulte Mark David Smith Teresa Steele Claire Elizabeth Stone Kathryn Elizabeth Thompson Arthur Ryan Townsend Matthew David Tracy Wesley Gregory Westbrook John Russell Widmer III Anthony Robert Brunetti III Mary Kieran Cooper Maximo Alejandro Felix Eric Edward Fielden Anjelica Alejandra Garza Jameka Lashay Gowens Samuel Forst Gray Shaylyn Arlette Kinsey Albert Lee Lovato Jr Nicola Matta Brendan Michael Petz Halle Samantha Pittman Arjun Rao Willie C Smith Jr. Stacy Renee Statler Gia Marie Vaccaro Andrea Wharton License Status Date Current Sponsoring Company Name (As of 08/01/2018) 07/09/2018 Quicken Loans Inc. 07/09/2018 Quicken Loans Inc. 07/02/2018 CITADEL SERVICING CORPORATION 07/09/2018 Homestar Financial Corporation 07/09/2018 Homestar Financial Corporation 07/09/2018 New Day Financial, LLC 07/09/2018 Amerisave Mortgage Corporation 07/09/2018 New Day Financial, LLC 07/09/2018 Quicken Loans Inc. 07/09/2018 New Day Financial, LLC 07/09/2018 Quicken Loans Inc. 07/13/2018 New Day Financial, LLC 07/03/2018 American Advisors Group 07/09/2018 Stockton Mortgage Corporation 07/13/2018 New Day Financial, LLC 07/18/2018 Quicken Loans Inc. 07/10/2018 Quicken Loans Inc. 07/09/2018 Quicken Loans Inc. 07/03/2018 Mortgage Investors Group 07/09/2018 Quicken Loans Inc. 07/10/2018 Quicken Loans Inc. 07/10/2018 Fairway Independent Mortgage Corporation 07/10/2018 Quicken Loans Inc. 07/10/2018 Provident Funding Associates, L.P. 07/12/2018 Quicken Loans Inc. 07/24/2018 Residential Home Funding Corp. 07/16/2018 Swan Financial Corporation 07/27/2018 Broker Solutions, Inc. 07/18/2018 OfferPad Home Loans, LLC 07/10/2018 Quicken Loans Inc. 07/10/2018 Quicken Loans Inc. 07/10/2018 Quicken Loans Inc. 07/10/2018 Quicken Loans Inc. 07/16/2018 HAMILTON GROUP FUNDING, INC. 07/05/2018 loanDepot.com, LLC 07/10/2018 Quicken Loans Inc. 07/12/2018 Paramount Residential Mortgage Group, Inc. MLO Appendix 6 of 30 GRMA# NMLS# Entity Name 62714 62715 62716 62717 62718 62719 62720 62721 62722 62723 62724 62725 62726 62727 62728 62729 62730 62731 62732 62734 62736 62737 62738 62739 62740 62741 62742 62743 62744 62745 62746 62747 62748 62749 62750 62751 62752 1535012 1742918 1313731 1533416 1760107 1152519 1534978 1708163 1617576 1435245 1719741 1719725 1708754 1529434 1751449 1751606 1719942 1731191 1742324 1759436 1750466 1731355 33950 1472903 1742241 1731646 734744 848465 1736403 437145 154508 1751878 1753655 1731352 1675228 650621 1552069 Ricky Stuart Zuckerman Clara Ishak Bergsneider Charles Paul Brewer Gregory Dewayne Brock II MacKenzie Coburn Chayanee Natalie Combs huy tan duong Jacob Edward Goldberg Benjamin Russell Hagan Eric Jonathan Hanko Daniel Patrick Komertz Brett Anthony Kopa Kristin Marie Larson Carlos Luis Lugo Nathan Joel Maroun Connor James Mihaljevic Samuel Milikhiker Edin Muhtarevic Amaris Renee Nickerson Marlen Olivares Brittany Rief Amanda Marie Robinson Raynaldo Rocklin Rodriguez Jr. Shane Michael Roring Al alaa Sesi Bruno Zachary Spotleson Rachel Ann Strait Leslie A Thompson Joseph Anthony Weaver Lee S Adelson Lanny Darrell Arrington Fatjon Beshiri Madison Paige Brown Sarah Anne Decker Edmir Duka Drew L Erickson Samuel David Fant License Status Date Current Sponsoring Company Name (As of 08/01/2018) 07/10/2018 Carrington Mortgage Services, LLC 07/11/2018 Quicken Loans Inc. 07/16/2018 Ditech Financial LLC 07/05/2018 Guild Mortgage Company 07/12/2018 Mortgage Network, Inc. 07/11/2018 Quicken Loans Inc. 07/23/2018 Nationstar Mortgage LLC 07/11/2018 Quicken Loans Inc. 07/11/2018 Quicken Loans Inc. 07/06/2018 Nationstar Mortgage LLC 07/11/2018 Quicken Loans Inc. 07/11/2018 Quicken Loans Inc. 07/11/2018 Quicken Loans Inc. 07/06/2018 CrossCountry Mortgage, Inc. 07/11/2018 Quicken Loans Inc. 07/11/2018 Quicken Loans Inc. 07/11/2018 Quicken Loans Inc. 07/11/2018 Quicken Loans Inc. 07/11/2018 Quicken Loans Inc. 07/11/2018 Homestar Financial Corporation 07/11/2018 United Mutual Funding Corp 07/11/2018 Quicken Loans Inc. 07/11/2018 Quicken Loans Inc. 07/11/2018 Quicken Loans Inc. 07/11/2018 Quicken Loans Inc. 07/11/2018 Quicken Loans Inc. 07/11/2018 Carrington Mortgage Services, LLC 07/09/2018 Oglethorpe Mortgage Company, Inc. 07/12/2018 Homeside Financial, LLC 07/25/2018 Guaranteed Rate, Inc. 07/12/2018 Prosperity Home Mortgage, LLC 07/12/2018 Quicken Loans Inc. 07/12/2018 Homestar Financial Corporation 07/12/2018 Quicken Loans Inc. 07/12/2018 Quicken Loans Inc. 07/12/2018 Mortgage Lenders of America, L.L.C. 07/12/2018 Quicken Loans Inc. MLO Appendix 7 of 30 GRMA# NMLS# Entity Name 62753 62754 62755 62756 62757 62758 62759 62760 62761 62762 62763 62764 62765 62766 62767 62768 62769 62770 62771 62772 62773 62774 62775 62776 62777 62779 62780 62781 62782 62783 62784 62786 62787 62788 62789 62790 62791 1731309 1312153 1687885 1708849 1637367 1115575 1674626 198269 1720630 1751890 1751640 1238266 1755152 1708175 1742393 1537826 179847 1675509 315911 249236 1752728 1731678 1742314 1751596 1675040 107359 1651812 1473171 1742333 980521 1375402 1687729 1497242 1392255 1400130 1223496 1751331 Ali Mohmad Farran Jesus Guillermo Figueroa Nathaniel Thomas Fullmer Michael James Gleichner Joseph Douglas Guarino Brenda Jermany Nicholas Stephen Kleinhans Mark Duane Lavender Jordan Oliver Ashton Liron Franklin Frederick McKenzie Alexis Elizabeth Mitchell Shane Adam Olofson Christopher Idowu olowookere Tanika Sade Owens Brandon Darrell Paschall Daniel Louis Refice Lari-Lynn Higbee Reifert Brandon Charles Reilly Becky Roberts Keith Michael Roth Zachery Curtis Sand Mitchell Lee Smith Spencer Ricardo Steinwascher Benjamin Harris Taub Troy Joseph Thomas GLENNA V THOMPSON Susan Michelle Timpson Kenneth Steven Walters Stephen Andrew Wiechec Gregory Alexander Woods Jonathan Jian Xie Melanie Jo Brown Robert Csanad Csoka-Robson Janson Grueter Milton Haase Richard Ryan Miller Robert Leon Slobodin Lenore A Thompkins License Status Date Current Sponsoring Company Name (As of 08/01/2018) 07/12/2018 Quicken Loans Inc. 07/12/2018 Quicken Loans Inc. 07/26/2018 Quicken Loans Inc. 07/12/2018 Quicken Loans Inc. 07/12/2018 Quicken Loans Inc. 07/10/2018 Cardinal Financial Company, Limited Partnership 07/12/2018 Quicken Loans Inc. 07/12/2018 Quicken Loans Inc. 07/12/2018 Quicken Loans Inc. 07/12/2018 Quicken Loans Inc. 07/12/2018 Quicken Loans Inc. 07/12/2018 Quicken Loans Inc. 07/12/2018 HOME LOAN PROS, INC. 07/12/2018 Quicken Loans Inc. 07/12/2018 Quicken Loans Inc. 07/12/2018 Quicken Loans Inc. 07/09/2018 Caliber Home Loans, Inc. 07/12/2018 Quicken Loans Inc. 07/09/2018 Standard Mortgage Corporation 07/12/2018 Carrington Mortgage Services, LLC 07/16/2018 Quicken Loans Inc. 07/31/2018 Quicken Loans Inc. 07/12/2018 Quicken Loans Inc. 07/12/2018 Quicken Loans Inc. 07/12/2018 Quicken Loans Inc. 07/10/2018 LeaderOne Financial Corporation 07/27/2018 Village Capital & Investment LLC 07/12/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/13/2018 Liberty Home Equity Solutions, Inc. 07/12/2018 Quicken Loans Inc. 07/13/2018 Quicken Loans Inc. 07/09/2018 Nationstar Mortgage LLC 07/09/2018 THE MONEY SOURCE INC. 07/09/2018 CrossCountry Mortgage, Inc. 07/09/2018 Americas Mortgage Professionals, LLC 07/19/2018 Nations Reliable Lending, LLC MLO Appendix 8 of 30 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 08/01/2018) 62794 62795 62796 62797 62798 62799 62800 62801 62802 62803 62804 62806 62807 62808 62809 62810 62811 62812 62813 62814 62815 62816 62817 62818 62819 62820 62821 62822 62823 62824 62825 62826 62827 62828 62830 62832 62833 1066856 1127213 1549975 1300926 1751451 1751483 1708023 1731802 1709882 1731790 1754060 1728110 1675756 1751571 1295878 1712180 1751650 1751614 1523441 1053903 1751707 76268 1758405 1758426 817563 474025 1723585 52755 1751926 1751629 1742811 1751620 1758406 1758948 1751434 1687675 1708169 Michael Christopher Busch Griffin Duane Davis Ryan Patrick Delaney Alexander Michael Giallombardo Joseph Adam Haiduc Kati Lou Harrison Alexander Joseph Mital Dana Patricia Patterson Anthony Dylan Pritchett Megan Lea Reichel Lauren Michelle Slade Larry John Warner Issa Mohamad-Maher Al-Sheleh Ahmed Saad Alhayom Brian Matthew Alterman Bianca Namir Audish Brenden William Austin Daniel Paul Bartrum Mohammed Abobakr Bin-alsheikh Timothy Jacob Birk Brianna Ofelia Blanco Richard Anthony Botte Robert Jordan Broton Omar Cabral Diamond Danyell Cargle Betty Ann Chavez Joshua Geovanni Costales Shelly Davis Hasan Ali Doueik Brandon Thomas Erickson Jennifer Ann Farley Bradley Stephen Ferguson Shawn Elliot Foss Turahn D Gilliam Max David Graye Ashley Alicia-Joann Harris Stephanie Diane Justice 07/16/2018 Homeward Residential, Inc. 07/10/2018 New Penn Financial, LLC 07/10/2018 Movement Mortgage, LLC 07/16/2018 One Reverse Mortgage, LLC 07/16/2018 Quicken Loans Inc. 07/16/2018 Quicken Loans Inc. 07/16/2018 Quicken Loans Inc. 07/16/2018 Quicken Loans Inc. 07/20/2018 Community Mortgage Corporation 07/16/2018 Quicken Loans Inc. 07/16/2018 Quicken Loans Inc. 07/23/2018 Primary Residential Mortgage, Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Watermark Capital, Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/19/2018 E Mortgage Management LLC 07/27/2018 Guaranteed Rate, Inc. 07/18/2018 Guaranteed Rate, Inc. 07/30/2018 One Reverse Mortgage, LLC 07/18/2018 Eagle Home Mortgage, LLC 07/19/2018 Guaranteed Rate, Inc. 07/16/2018 Guaranteed Rate, Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 One Reverse Mortgage, LLC 07/18/2018 07/18/2018 Guaranteed Rate, Inc. 07/18/2018 Guaranteed Rate, Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. MLO Appendix 9 of 30 GRMA# NMLS# Entity Name 62834 62835 62836 62837 62838 62839 62840 62842 62843 62844 62845 62846 62847 62848 62849 62850 62851 62852 62853 62854 62855 62856 62857 62858 62859 62860 62861 62862 62863 62864 62865 62866 62867 62868 62869 62871 62873 1758422 1758410 1720309 1025188 934828 1754187 1742817 1756158 1751422 1756180 1751581 1751359 1139089 658959 1536954 1719785 1751651 1751837 1751454 198034 1751738 1751444 1751579 1748564 1675176 1262778 1708546 1745044 1751368 1719583 1758412 1054749 1751845 1751638 1698286 1751964 1751369 Kyle Andrew Kraft Jacob Edward Kroll Brandon Hunter Lackey Kevin Quang Le Brett William LeBaron Seok Hyung Lee Nicole J. Lesley Benjamin Lukas Shane Arthur Madaus Eliejah Andre Markham Chase David Martin Scott Donald Martin Joseph Oriel McMahan Rochelle L. Mead Andrew Raymond Miller Chad Russell Milliman Douglas Matthew Mohr Anthony Michael Munoz William Martin Nicholson Cory Stephen Ouellette Sheryl Lauren Palucki Nathan Michael Papa Alexander James Parker Jennifer Nicole Parsons Porfirio Alejandro Perez Hisham Ziad Rhayem Travis Clayton Rize Zachary William Roben Matthew Cameron Roffey Martin Rozario Kevan Bryant Sloan Jarrett Kyle Burnett Smith Elizabeth Jean Snyder Brandon James Soucie Jeffrey Steinhauser Kimberly Frances Usztics Serena Wehbi License Status Date Current Sponsoring Company Name (As of 08/01/2018) 07/23/2018 Guaranteed Rate, Inc. 07/24/2018 Guaranteed Rate, Inc. 07/18/2018 Quicken Loans Inc. 07/13/2018 Impac Mortgage Corp. 07/23/2018 Homestar Financial Corporation 07/18/2018 United Capital Company, LLC 07/18/2018 One Reverse Mortgage, LLC 07/18/2018 Freedom Mortgage Corporation 07/18/2018 Quicken Loans Inc. 07/18/2018 Freedom Mortgage Corporation 07/18/2018 Quicken Loans Inc. 07/23/2018 Quicken Loans Inc. 07/11/2018 Lakeview Loan Servicing, LLC 07/18/2018 Academy Mortgage Corporation 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/19/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 HomePromise Corporation 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 JFQ Lending, Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Guaranteed Rate, Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. MLO Appendix 10 of 30 GRMA# NMLS# Entity Name 62874 62875 62876 62877 62879 62880 62881 62882 62883 62884 62885 62886 62887 62888 62890 62891 62892 62893 62894 62895 62896 62898 62899 62900 62902 62904 62905 62906 62907 62909 62910 62911 62912 62913 62914 62915 62916 1752170 1662378 1687822 1662438 1248252 1751903 1751431 1652922 1751362 1440068 1751922 169749 18725 1200417 1651313 1420599 1751850 1742370 1751875 1751457 1687728 496988 1751624 221033 1448800 1756163 1756228 1731497 1570968 1536918 1743460 1757758 1399773 251265 1698944 1164457 1756580 Steven Edward Wilson II Steven Wadie Youanis Brad Richard Zeitunian Timothy James Zervos Thaer Bilal Anaim Gabrielle Cheryl Baur Shannon Elizabeth Block Victorino Chavarria Jr. Scott Allen Cuthrell Cory Oswin Dacosta Hadi Adel Fawaz Jaime Garcia Justin Paul Gera Jesus Guerrero danny kim India Kassuth Kinchelow Mark William Malin Garrett Fritz Mattlage Ashley Nicole Ortkras Joseph Frank Podsiadly Umair Asif Rishi Gregory Charles Snapp Alexandria Marie Vitale Thomas J Yanchar Maher Rumzy Abdallah Mohd Asif Miranda Gayle Bailey Abigail Soo Buban Ben David Carney Jonathan Playford Corder Jamie Christine Firat Caroline Marie Francois Brandon Murk Goddard Erica J Guthrie Justin A Harajli Ashley Ruth Hoopes Erika Dalee Lovett License Status Date Current Sponsoring Company Name (As of 08/01/2018) 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/19/2018 Intercontinental Capital Group, Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/25/2018 Homeward Residential, Inc. 07/18/2018 Quicken Loans Inc. 07/13/2018 New Penn Financial, LLC 07/18/2018 Quicken Loans Inc. 07/13/2018 Dovenmuehle Mortgage, Inc. 07/13/2018 Norwich Commercial Group, Inc. 07/18/2018 07/24/2018 AmWest Funding Corp. 07/13/2018 Nationstar Mortgage LLC 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/18/2018 Quicken Loans Inc. 07/13/2018 Lakeview Loan Servicing, LLC 07/18/2018 Quicken Loans Inc. 07/19/2018 American Financial Network, Inc. 07/19/2018 Quicken Loans Inc. 07/25/2018 Freedom Mortgage Corporation 07/26/2018 On Q Financial, Inc. 07/19/2018 One Reverse Mortgage, LLC 07/13/2018 Nationstar Mortgage LLC 07/19/2018 Quicken Loans Inc. 07/25/2018 Freedom Mortgage Corporation 07/13/2018 New Day Financial, LLC 07/19/2018 Quicken Loans Inc. 07/19/2018 United Mutual Funding Corp 07/19/2018 Quicken Loans Inc. 07/19/2018 Southwest Stage Funding, LLC 07/18/2018 On Q Financial, Inc. MLO Appendix 11 of 30 GRMA# NMLS# Entity Name 62917 62918 62920 62921 62922 62923 62924 62925 62926 62928 62929 62930 62933 62934 62935 62939 62940 62941 62942 62943 62944 62945 62946 62947 62948 62949 62951 62952 62953 62954 62955 62960 62961 62962 62963 62965 62966 1030779 197255 1642424 1381594 1752082 1045268 1687781 144668 1687884 1751572 1648688 1637322 536307 1756543 1756190 1762362 107436 1760783 1762368 1280642 1762367 930978 1698753 1698580 1759669 1751442 1751929 700430 1726751 1736537 1617326 194147 1676270 1762365 69740 1262755 1669354 Christian Moises Luis Richard Lawrence Meyer Vincent Warren Recardo Nelson Cameron Scott Phelps Scott Darin Pifer Joshua R Robinson Dazaray Au Schue Vance A Scott Dylan Joseph Seybert Cemone Christin Smith Nicholas Edward Sowa David Stallings Timothy John Thompson Chandra L Winford Brandon Thomas Sweder Taylor Austin Austin Douglas Bates Anna Elizabeth DeHaven Hayley Danielle Dutton Kathryn G Fritzsche Leif Aerich Jameson Kelly Elizabeth Lally Cedric Hillard Lewis Jr Patrick David Lewis Amanda Marie Mowell Maureen C Piluso Danny Ray Rose Robert Gordon Taylor Vitor Campos Tomazzi Scott James Warren Ryan Dennis West Andrew T Beeman Anthony Blogna Christin Elizabeth Callen Amir Saeed Delkash Alexandra Holmes Rachel Gloria Miller License Status Date Current Sponsoring Company Name (As of 08/01/2018) 07/19/2018 Quicken Loans Inc. 07/25/2018 Mortgage Access Corp. 07/13/2018 PHH Mortgage Corporation 07/16/2018 Amherst Funding Group, L.P. 07/19/2018 One Reverse Mortgage, LLC 07/13/2018 Flat Branch Mortgage, Inc. 07/19/2018 Quicken Loans Inc. 07/19/2018 Approved Mortgage Source, LLC 07/19/2018 Quicken Loans Inc. 07/19/2018 Quicken Loans Inc. 07/19/2018 Quicken Loans Inc. 07/19/2018 Quicken Loans Inc. 07/24/2018 Homeward Residential, Inc. 07/20/2018 DIAMOND RESIDENTIAL MORTGAGE CORPORATION 07/25/2018 Freedom Mortgage Corporation 07/20/2018 New Day Financial, LLC 07/20/2018 V.I.P. Mortgage, Inc. 07/16/2018 HomeBridge Financial Services, Inc. 07/20/2018 New Day Financial, LLC 07/26/2018 K2 Lending, Inc. 07/20/2018 New Day Financial, LLC 07/18/2018 Better Mortgage Corporation 07/20/2018 Quicken Loans Inc. 07/20/2018 Quicken Loans Inc. 07/23/2018 Acceptance Capital Mortgage Corporation 07/18/2018 Movement Mortgage, LLC 07/20/2018 Quicken Loans Inc. 07/20/2018 PennyMac Loan Services, LLC 07/18/2018 CrossCountry Mortgage, Inc. 07/16/2018 Cardinal Financial Company, Limited Partnership 07/25/2018 Paramount Residential Mortgage Group, Inc. 07/24/2018 United Mutual Funding Corp 07/23/2018 Liberty Home Mortgage Corporation 07/20/2018 New Day Financial, LLC 07/16/2018 HighTechLending Inc 07/19/2018 SWBC Mortgage Corporation 07/16/2018 American Financing Corporation MLO Appendix 12 of 30 GRMA# NMLS# Entity Name 62967 62971 62973 62976 62978 62979 62981 62983 62985 62986 62988 62989 62990 62991 62992 62993 62995 62996 62997 63000 63002 63004 63006 63007 63008 63009 63010 63012 63013 63014 63018 63019 63020 63022 63023 63024 63026 1756162 1653075 1761004 1709201 360081 1739835 927798 1699110 1751366 1698621 1708162 1687556 1731360 1702376 1739183 1757360 224150 1698303 1763792 1251000 1759641 1654175 181577 1594090 252269 1172190 1686312 1025330 1575626 1675407 1731542 1524876 1731407 1486222 305400 1698446 1117345 Adam Nguyen Taylor Todd Tugwell Patricia Jean Smith Bridgette Kathleen Brennan Raemi Janel Carney Carrie Mae Coulter White Mena Esho John Breslin Grant Leslie Anne Hemenway Juan Camilo Ibanez Ishtar Ann Isho Timothy James Johnson Shane Christian Kernya Steven James Kukuk Samuel Aaron Marx Valliyatharayil Jacob Mathew Patrick Edward Pieroni Jessica Lynn Raymond Rozina Haidar Roberts Justin Lee Tsao Magen Marie Villanueva Scott Douglas Mueller Mervyn Anthony Canzius Frank Lawrence DiMichele Jr Eric Scott Hemmer Steve John Hurdle Carol Culley Jeffries Zachary Allen Kieffer Elizabeth Aurora Lindgren Jennifer Rau Motter Amber Dawn Barham Justin Charles Benge Zachary Gerald Blome Matthew Brian Chauncey Joseph Richard Crist Veronica Lynn Dabney Justin Lee Hazen License Status Date Current Sponsoring Company Name (As of 08/01/2018) 07/27/2018 Freedom Mortgage Corporation 07/16/2018 Fairway Independent Mortgage Corporation 07/25/2018 Atlanta Mortgage Lending, LLC 07/24/2018 Quicken Loans Inc. 07/25/2018 HomeBridge Financial Services, Inc. 07/25/2018 THE MORTGAGE HOUSE, LLC 07/24/2018 Quicken Loans Inc. 07/24/2018 Quicken Loans Inc. 07/24/2018 Quicken Loans Inc. 07/24/2018 Quicken Loans Inc. 07/24/2018 Quicken Loans Inc. 07/24/2018 Quicken Loans Inc. 07/24/2018 07/24/2018 Quicken Loans Inc. 07/25/2018 Better Mortgage Corporation 07/24/2018 Mortgage Lenders of America, L.L.C. 07/24/2018 Taylor Morrison Home Funding, LLC 07/24/2018 Quicken Loans Inc. 07/31/2018 Quicken Loans Inc. 07/26/2018 FAIRWAY ASSET CORPORATION 07/24/2018 Broker Solutions, Inc. 07/25/2018 JFQ Lending, Inc. 07/20/2018 NATIONS LENDING CORPORATION 07/20/2018 New Penn Financial, LLC 07/23/2018 Flat Branch Mortgage, Inc. 07/26/2018 HomeBridge Financial Services, Inc. 07/25/2018 Guild Mortgage Company 07/25/2018 Mortgage Research Center, LLC 07/20/2018 Prosperity Home Mortgage, LLC 07/20/2018 Neighborhood Mortgage, Inc. 07/20/2018 Home Point Financial Corporation 07/26/2018 Mortgage Research Center, LLC 07/26/2018 Quicken Loans Inc. 07/26/2018 Quicken Loans Inc. 07/20/2018 Angel Oak Home Loans LLC 07/26/2018 Quicken Loans Inc. 07/19/2018 CrossCountry Mortgage, Inc. MLO Appendix 13 of 30 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 08/01/2018) 63028 63030 63031 63032 63033 63035 63038 63039 63041 63042 63043 63044 63046 63049 63050 63052 63054 63057 63058 63059 63061 63063 63064 63068 63070 63073 63076 63077 63080 63090 63092 63101 63102 63113 63117 63120 63121 1424061 210220 319029 987733 1005759 562242 146215 1108350 1708255 360029 1762920 1745599 1751985 1712611 1668261 1094714 1016039 1517693 1766193 476427 1748882 143389 1766194 1551375 639494 1762923 756820 1766196 1389359 1632949 1636581 833720 1716887 1738634 1640342 1768536 762085 Jesse Michael McLean 07/26/2018 Hurst Real Estate, Inc. Brian Christopher Nelson 07/23/2018 loanDepot.com, LLC Justin Edward Phelps 07/26/2018 gotmortgage.com Christian Scott Porter 07/25/2018 Intercontinental Capital Group, Inc. Ryan Michael Rizzo 07/20/2018 Nationstar Mortgage LLC Sara Weeks Wittich 07/23/2018 Fairway Independent Mortgage Corporation Robert Paul Bonitz 07/23/2018 Mariner Finance, LLC Paul Michael Cuellar II 07/27/2018 Quicken Loans Inc. Carlos Axel Gonzalez 07/27/2018 Quicken Loans Inc. James Forrest Grant 07/24/2018 FIRM Financial, LLC Darr M. Grodi 07/27/2018 Quicken Loans Inc. Brandon Troy Higgs 07/27/2018 Carrington Mortgage Services, LLC Hyungsub Kim 07/27/2018 One Reverse Mortgage, LLC Jennifer Lea McCormick 07/27/2018 Carrington Mortgage Services, LLC Max Lionel Molina III 07/27/2018 CityWorth Mortgage LLC Souhel Stephan Tarakji 07/23/2018 Intercontinental Capital Group, Inc. Steven S Lee 07/23/2018 Nationstar Mortgage LLC Michael Walid Ammari 07/30/2018 PennyMac Loan Services, LLC Thomas Richard Carswell Mr. 07/30/2018 CityWorth Mortgage LLC Edward L Delaney Jr. 07/30/2018 DHI MORTGAGE COMPANY, LTD. Gino Romolo Guarnieri Jr 07/30/2018 Carrington Mortgage Services, LLC Jeffrey Marc Meliker 07/31/2018 gotmortgage.com Christopher Brian Nguyen 07/30/2018 CityWorth Mortgage LLC Michael Elliott Bornstein 07/26/2018 American Advisors Group Deborah Kaye Cunningham Moon 07/25/2018 NATIONS LENDING CORPORATION John Goorley Hewitt 07/31/2018 Quicken Loans Inc. Vernetta Mack 07/31/2018 DHI MORTGAGE COMPANY, LTD. Zachary Louis Naccash 07/31/2018 CityWorth Mortgage LLC Walyn Caiaphas Smith 07/25/2018 Nationstar Mortgage LLC Katie Lorraine Fullmer 07/26/2018 AmeriFirst Financial Corporation Mark Allen Hutchins 07/25/2018 Acopia, LLC Susan Lynette Arwood 07/26/2018 Vanderbilt Mortgage and Finance, Inc. James Carlton Black JR 07/31/2018 Georgia Platinum Mortgage, Inc. Edward Arthur Singleton 07/26/2018 Movement Mortgage, LLC Roc-Anthony Zingale Jr. 07/26/2018 NATIONS LENDING CORPORATION Nicholas Greene Chmielewski 07/31/2018 NATIONS LENDING CORPORATION Steven Richard Droddy 07/27/2018 RoundPoint Mortgage Servicing Corporation MLO Appendix 14 of 30 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 08/01/2018) 63124 869725 Katherine Grimes Gentry 07/27/2018 Primary Residential Mortgage, Inc. 63131 1703933 Brandon Michael Miller 07/30/2018 Nationstar Mortgage LLC 63132 1715146 Daniel Jerome Moore 07/27/2018 Vanderbilt Mortgage and Finance, Inc. 63138 976090 john Cunningham 07/30/2018 Movement Mortgage, LLC 63147 1450797 Michael Orlando Knudsen 07/31/2018 New Penn Financial, LLC 63151 378637 David Francis Sajdak 07/31/2018 Geneva Financial, LLC 63175 41671 Mark Warren Wulfemeyer II 07/31/2018 Nationstar Mortgage LLC Denied 4 59663 60189 60531 61259 1531410 432403 1581014 738719 Frederick Hornbuckle II Mechelle Allison Mickles Nathan Jon Zollman David Arnold Cameron 07/26/2018 07/12/2018 07/12/2018 07/26/2018 MLO Appendix 15 of 30 GRMA# NMLS# Entity Name Terminated - Expired 24953 25536 28453 28774 30148 30162 32844 33017 33273 33497 33715 33862 34157 34624 34906 35131 36087 36493 36565 36796 37155 37355 37361 37518 37565 37619 37629 37667 37703 37714 38592 38679 38956 39116 39286 243375 162944 30280 34283 88660 92732 40960 822617 20283 289173 843048 36745 858653 234363 891500 90880 366949 980805 970358 1027455 1028987 1023043 905792 837844 222073 110030 69385 421551 315013 71589 466360 287130 1084009 1000728 1006138 ROBIN LYNN CARROLL Linda C Zadach Keith Allyn Luedeman Daniel Abram Ungarten Julia Restrepo Cameron Alan Harris Robert Jonathan McMains Bernie Rebollar Andrew Steven Katz Justin Bennett Wenk Laura Ann Whisner Brian Thomas McDonald Laila Jamileh Hinton Frank Jason Passafiume Abdallah Joseph Eid Shannon Smith Keziah Christopher Glenn Kidwell Lorraine Ponce Brian Michael Dodge Darrell Darnell Davis Felice Ann Lentin Joseph Jan Brezina 4th Gino Goven Fagnilli Roger Dale Wilkerson Lauren Anne Foley Jeffrey Paul Brunner Benjamin Nicholas Larrick James Robert Sadler Sammy Valderas Bernard Charles Camarda Justin Curtis Gerard Robert Emery Vinton Michael Gabriel Diedrich James Martin Harlamert II Thomas Wade Horn License Status Date 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 Current Sponsoring Company Name (As of 08/01/2018) 457 MLO Appendix 16 of 30 GRMA# NMLS# Entity Name 39492 39703 40067 40098 40136 40303 40336 40741 41018 41039 41230 41350 41437 41556 41809 42311 42331 42652 42662 42719 42811 42943 43001 43197 43281 43493 43874 44068 44075 44100 44228 44253 44377 44391 44525 44616 44668 1091421 1022725 763854 1071715 1035200 1013331 1115656 986011 358649 940687 1050595 236820 1144678 282731 229767 1155592 1054787 50252 1186606 1107624 1155346 1086890 1063833 1195266 155696 1107733 459167 902536 1242136 180440 1241519 1057004 1254898 1044630 67012 423263 246673 Jennifer Lynn Marsden Jamal Emerson Murad Jody Michael Mihal Donna Lee Rutledge Timothy Michael Wolven Denise Edwards Tanner Sean Francis Scocca William Eugene Neessen Jonathan Huy Yuen Terance Raymond Lewis James Anthony Washington Eleuteria Felix Hernandez Nicole Renee Harvey Brenda Gail Pickens L MICHELLE VON HATTEN Andre Terry Moore Kemuel Antonio Veloz Asia Glover Jason Mansoor Mansoor Patrick David Farida Michael Cory Lilly Megan Louise Bartkus Sam Hoon Kim Jeremy Ryan McDonald Christopher James Adams Michael Paul Brown Casey Paul Sherrell Adam Auf Mustafa Amy Julia Schlachter Jimmy Ivan Brattli Skyler Everett Fortune shane gordon warren James Matthew White Jr. Stephen Gary Settle Todd Lloyd Nedden Rebecca Allen Adam John McFetridge License Status Date 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 Current Sponsoring Company Name (As of 08/01/2018) MLO Appendix 17 of 30 GRMA# NMLS# Entity Name 44770 44780 44865 45078 45086 45121 45188 45414 45479 45482 45491 45770 45778 45800 45808 45841 46021 46229 46232 46312 46346 46435 46499 46569 46656 46941 47161 47373 47578 47657 47685 47715 47860 47927 48428 48549 48660 70180 1149241 281186 1184569 1169078 742286 1203231 424707 1202757 1255836 1248861 231962 39966 139834 671201 1298459 1210529 660143 1278116 168935 1365225 1234421 1316631 486296 1375139 21741 1387618 249345 1384826 1369405 449808 1407403 985409 1404060 1272583 940847 1248632 George Francis Schadel George Alan Harris Gloria Jean Thompson Johnathan Christopher Bradley Valerie Kizy Thomas Samuel Schoettlin Michael John Chippi Jeremy Lee Kilbourne Nicholas James Di-Maio Kanisha Nicole Jackson DAVID EMERY BLAIR Benjamin Franklin Lucero Joseph James Conforti Chris John Karr Isaiah Charles Moses Guerrero Jacob Emil Helmlinger Andrew Kline Hobstetter Sheryl Renee Contreras Tonya Porter-Barriga Heather Lynn Mangan Michael John DeMar Philip Ferrara Cativo Paul Cameron Babcock Jr. Daniel Joseph Gace John Philip Coleman Timothy Irvine Crouse Stephen Fennell Jerome Lee Lucero Rudi Anise Jones Amy Rae McDermott-Fletcher Julie A Karpik Austin James Haugh David Michael Cervone John Benjamin Basso Cody Clayton Yount Christopher Bradley Oswald Michael Justin Harri-Duarte License Status Date 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 Current Sponsoring Company Name (As of 08/01/2018) MLO Appendix 18 of 30 GRMA# NMLS# Entity Name 48706 48724 48889 48922 49181 49197 49201 49210 49228 49370 49406 49529 49557 49570 49667 49729 49833 49838 49907 49923 50132 50176 50204 50221 50271 50431 50471 50537 50668 50707 50819 50995 51066 51136 51167 51204 51231 362755 1023877 1418984 1376276 1201935 1375945 1430180 1375345 1376237 869147 1023099 179471 629899 1256968 775811 1452789 1448683 1375918 1319782 1448863 315010 1462107 1448671 1407239 1398654 1379784 1461237 1430465 1463418 1444854 1471653 1172654 1400574 147346 1489262 1460741 1409294 Maynor Aaron Collins Andrew Michael Ayres Derek Jacob Puzio Kelvin Michael Page Christopher Alan Gaus Alex Jay Spurgeon Charles Jerald Bobola Val John Hext David Adam Pierce Leslie Constantino Thompson Shannon Marie Bennett Edward Francis Martin Christopher Collins McCormick Demetri Damon Stewart Douglas Michael Seck Jenny Maree Pierce Wojciech Daniel Justin Nicholas Kwan Kevin Thomas Leone Taylor Paige Conley Curtis Nathan Weathersby Felicia Ann Brown Timothy Catellier Jacob Ross Blackstone Melanie Nicole Speer Clarence Claiborne Jr Caitlin Marie MacDonald Jenny Louise Durski Courtney Marie Dystant Michael Arthur Bersie Sharone Simon Angela Denise Charles Justin Richard Larson John Joseph Wysocki Bryton Jing Wai Lam Marvin Kyle Harrod Charllene Angela Shinn License Status Date 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 Current Sponsoring Company Name (As of 08/01/2018) MLO Appendix 19 of 30 GRMA# NMLS# Entity Name License Status Date 51313 1387365 Shane Thomas Lien 07/23/2018 51314 1469154 Michael Joseph Loggia 07/23/2018 51378 1481160 Nicholas Wayne Haley 07/23/2018 51467 675615 Gregory Otis Pugh 07/23/2018 51468 217815 Mia R Schultz 07/23/2018 51538 1371524 Amanda Marie White 07/23/2018 51629 1503708 Joseph Alan-Michael Barbera 07/23/2018 51893 1509138 Martin Vincent Dara 07/23/2018 51977 1507617 Daniel Rubinshteyn 07/23/2018 51998 1472598 Robert Joseph Van Yush 07/23/2018 52076 444301 Stephanie Lynn Redman 07/23/2018 52083 1453031 Thi Kim Herrera 07/23/2018 52151 1511088 Ronald Troy Pierre 07/23/2018 52163 1375791 David Kent Clark III 07/23/2018 52170 1516399 Shawn David Garcia 07/23/2018 52175 1509935 Joseph Albert Holder 07/23/2018 52410 1236828 Tanner Robert Christensen 07/23/2018 52415 890195 Kareem Abdul Hollinquest 07/23/2018 52432 322386 Bashar Albonni 07/23/2018 52477 1509569 Robert George Simmons 07/23/2018 52524 377064 Bob Stevens Stevens 07/23/2018 52730 1419854 Christian Antonio Orellana 07/23/2018 52735 1525588 Kelcie Lauren Tidwell 07/23/2018 52802 1533836 Nike Omolayo Alade 07/23/2018 52812 1533843 Robert Frevel 07/23/2018 52825 1514439 Tina M Webb-Bouttry 07/23/2018 52858 1533822 Andrew Stone Breeden 07/23/2018 52941 1387358 Lauren Gaines 07/23/2018 52951 1513538 Dylan Ryan Mireles 07/23/2018 53117 1532577 Jermaine Johnson 07/23/2018 53150 1534159 Adam Aguilar 07/23/2018 53172 1206148 Kuldipsinh Indrasinh Solanki 07/23/2018 53198 254626 Johnnie Jay Loy 07/23/2018 53212 1541618 Brittany Cecelia- Rose Balestra 07/23/2018 53287 1538641 Alejandro Lawrence Sigala- Van D 07/23/2018 53441 1548092 Brandon Paul Gilbert 07/23/2018 53568 1521027 Peter John Billera 07/23/2018 Current Sponsoring Company Name (As of 08/01/2018) MLO Appendix 20 of 30 GRMA# NMLS# Entity Name 53573 53599 53616 53656 53695 53703 53704 53715 53717 53967 54029 54051 54065 54100 54109 54130 54134 54181 54223 54228 54366 54462 54467 54468 54501 54536 54558 54614 54637 54649 54658 54685 54690 54693 54756 54762 54815 1161518 1396541 1547677 1554179 1379280 1550559 1554181 1413608 1074343 1523850 1552565 1544555 1552609 872174 249329 1401542 1557612 1165219 1069985 1571078 1552581 1538101 1574511 1532813 1543845 1425565 1523091 1508368 1566465 1550003 1567516 1443709 1571852 1570870 1566515 167801 1553208 Roxane S Dimon Alejandro Gonzalez Crystal Nichole Pettigrew Alexander William Narrow Andrew James Newell John Kerry Uhlenhake Ellen Elizabeth Willertz Michael John McCarthy Desteney Lee Moseley Lewa Matti Benjamen Michael Surgalski Robert John Haskin Stuart Lochlin Wilson Brandon Egglesfield Laura Jean Lucero Ted K Christopher Alexander John Howard Dheeraj Sharma Dana Louise Lormor Amy Elizabeth Wiehl Andrew William VanScyoc Trevina Waad Yoram Holly Donnell Brown Lewis Eduardo Echavarria Carolyn Evette Evans Carley Crystal Crowhurst Dylan Scott Rothfuss Joyce Mae Foster Katelyn Alexandra Yacovone Jacob Daniel Herbert Jonathan Abraham Reznik Ryan L Cross Nathan Lankford Juan C Nava Issa Jesse Fakhouri Mark Douglas Gordon Jesse William Paletta License Status Date 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 Current Sponsoring Company Name (As of 08/01/2018) MLO Appendix 21 of 30 GRMA# NMLS# Entity Name License Status Date 54826 1580411 Gregory Paul Burns 07/23/2018 54830 1576751 Brittany Rae Crews 07/23/2018 54880 1579863 Michael James Vuich 07/23/2018 54902 1402373 Matthew Gregory Tepas 07/23/2018 54941 1543939 Devante Kadeem Leitch 07/23/2018 54960 520356 Kimberely Gail Hunter 07/23/2018 55048 1504067 Jared Anthony Pangelinan Ganaci 07/23/2018 55069 1578499 Karl Bryant Colbary 07/23/2018 55106 1533065 MATTHEW RUSSELL STARRET 07/23/2018 55110 6947 Daniel William Anderson 07/23/2018 55270 911814 Michael Lee Leonhart 07/23/2018 55275 1589828 Adam Friederich Pearson 07/23/2018 55366 1585792 Andres Francisco Wong Barrantes 07/23/2018 55390 1587516 Douglas Patton Phillips III 07/23/2018 55412 1566765 Shermin Philip Manalel 07/23/2018 55432 1593523 Thad Michael Lane 07/23/2018 55447 1550997 Ryan Michael Bayer 07/23/2018 55474 1496839 Marcus Victor Chavez 07/23/2018 55514 1591241 Anthony Michael Wondergem 07/23/2018 55535 1587508 Mary Chau Vo 07/23/2018 55546 1586947 Cory Richard Metcalfe 07/23/2018 55551 1551871 Brian Ernest Bale 07/23/2018 55618 1511074 Lydie Charles-Mason 07/23/2018 55636 1289455 Christopher Anthony Williams 07/23/2018 55656 1578485 Adam Anastasio Pucella 07/23/2018 55680 1578553 Ashley Michelle Gore 07/23/2018 55694 1589999 Albana Dervishi 07/23/2018 55699 1590062 Robert Nelson Harris IV 07/23/2018 55707 275887 Richard Carl Moitz Jr 07/23/2018 55744 1597233 Nemanja Vrbica 07/23/2018 55798 1555855 Nancilee Jeanann Mattone 07/23/2018 55820 1376598 Michael Ray Lucas 07/23/2018 55885 1603348 Morgan Taylor Eggers 07/23/2018 55886 1581748 Denise Marie Labor 07/23/2018 55895 1510603 Abedallah Riadh Shlebah 07/23/2018 55939 1592296 Francis Michael Yoder 07/23/2018 55955 1542744 Luke Christian Butler 07/23/2018 Current Sponsoring Company Name (As of 08/01/2018) MLO Appendix 22 of 30 GRMA# NMLS# Entity Name 55985 56111 56132 56148 56158 56209 56231 56309 56378 56382 56383 56399 56411 56415 56518 56531 56532 56555 56560 56566 56614 56626 56712 56780 56798 56812 56814 56823 56840 56844 56846 56900 56969 56973 57068 57100 57115 329656 1580728 898419 1603644 1578552 1496297 1603932 1603930 1604506 989682 1603931 1588539 1611563 1609770 1599930 1541624 1578497 1575876 52985 1609960 1617000 1615222 1610077 1590008 541640 1520565 345890 340593 634333 264147 1615067 1615211 484722 1539227 1599623 1615225 1631106 Thomas Jung Cho John Matthew Luxford Alison Kerry Mitchell Michele Lynne Gierke Matthew Curtis Smith Jr Kelly Charlphine Salloum William Lee Owen Troy Christopher Mizer Daniel Stuart Hix Jr Mark Rich Montague Daniel John Mullins Merrick Damon Kelly Mark Lee Deltufo William Justin Hornsby GERALD ISAAC NICHOLAS Adam Donald Lynne Megan Rimac Timothy Wayne McNeill Jason Keith Terhune Catherine Olivia Carr Clifton Charles Day Michael Andrew Turley Steven Bradley Schmorleitz Shane Jeffrey Duggan David Rea Jeffrey Alan Herdina James Destin Ladner Emily Elizabeth Borin LEAH NICOLE RICHARDSON Nicholas Robert Underwood Christopher Alec Albritton Mark Lee Thrash Alex Margulis Jaime Ravinet Joshua Daniel Warner Juan Angel Villarreal Jr Susan Fripp Still License Status Date 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 Current Sponsoring Company Name (As of 08/01/2018) MLO Appendix 23 of 30 GRMA# NMLS# Entity Name 57221 57225 57238 57243 57255 57259 57262 57292 57298 57300 57328 57331 57365 57412 57413 57416 57432 57459 57485 57491 57507 57513 57516 57595 57603 57620 57652 57667 57701 57743 57747 57762 57828 57829 57832 57883 57931 1380368 1621580 1474594 1615245 1619481 1627435 1623172 1563350 842563 1638483 1634056 1626823 1637898 1643419 1643366 1643412 1643384 1627139 1627012 1466150 1627185 1627615 1645791 871305 1531702 1651045 1640255 1272557 1412967 1635827 1237000 1627066 1638917 1628353 1590420 1654937 1638540 Richard James McCourt Emanuel Panagiotis Pahoulis Mark Edward Sarmiento Lynette Michelle Webb David Richard Moore Duvonta Jauane Shakur Tadas Jonas Taraskevicius Wesley Paul Baker Esperanza Rodriguez Christopher Eric Schneider David Christopher Schmid Brett Alexander Williams Kendra Marie Knight James Weston D'Angelo Eric Robert Daeschner Robert Peter Fiackos Samuel Joseph Versey David Dominick Cuda Samantha Nicole Hales Miguel Angel Ortiz Sepulveda Mical Raquee Holt Hussein Ouday Nasser Connor Michael Steele Nia Tempy Bamgbaiye Shikahra Pugh Jesse Ray Regan Patrick James-Robert Turner Christopher Stephen Waters Jonathan Louis Jacobs Aaron O'Brian Forrester Joseph Ro Hong Christopher Martin Vogel Andrew Wilfred Bridges Shane Roberts Burgess Melissa Garcia Kwaku Osei Banahene Madeline Nicole Bohn License Status Date 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 Current Sponsoring Company Name (As of 08/01/2018) MLO Appendix 24 of 30 GRMA# NMLS# Entity Name 57946 57972 58023 58033 58058 58061 58112 58154 58161 58170 58176 58208 58209 58211 58220 58266 58276 58286 58304 58305 58318 58340 58365 58399 58442 58487 58567 58575 58589 58605 58638 58656 58693 58711 58719 58752 58759 1639484 1466071 1638653 1650217 1633612 1646220 1387836 1655268 1638020 1646260 1656036 1655383 1639702 1626627 1645578 1332734 1650401 1650589 1572296 1644914 1650239 1203207 1133546 1639084 1638648 1664949 1400551 1634078 866307 1439427 1611598 1622293 1127108 1669427 1671529 1670779 1661967 Kenneth Charles Osborne Jr William John McCullough Jr Mohammed Ayad Alsaman Martin James Giannola James Russell Welch Jr. Alexus Michelle Bird Bradley Steven Kress Kieran Matthew Kelly William Porcheddu Vitowe Mkandawire Jhennyfer Carolina Davila Zachery Tyler Lounder Quentin Richard McKinnon Arthur Lee Simpson Jr Scott Drakeley Fernald Ali Berry Noah David Grulke Shane Christopher Lindemann Suren Aydinyan Justin Anthony Barrientos Milton Howell Frazier Jr Debora Cassandra Amoles Derek Ray Fricke Ryan James Lindquist Allen Lawrence Jefferson Jr. Rachel Nikole Leibrecht Michael Lutz Bradley Edward Burgoon Nicole Marie Valdez Nicholas Joseph Murphy Jasveen Kaur Sarjit Singh Jeffrey Alan Morgan Dale Elizabeth Raulerson Sabrina Lee Watson Michael Joseph Eberhardt Nicholas Patrick Lorenzo Christopher Markus Patterson License Status Date 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 Current Sponsoring Company Name (As of 08/01/2018) MLO Appendix 25 of 30 GRMA# NMLS# Entity Name 58767 58776 58788 58791 58799 58802 58813 58890 58941 58946 58947 58982 59006 59065 59070 59102 59137 59154 59172 59208 59211 59226 59279 59296 59316 59326 59330 59331 59337 59347 59377 59394 59400 59412 59443 59446 59452 415610 1650553 1662729 1662716 1666125 1662746 93107 1013587 1675906 1639882 891862 1573619 35651 1671395 1671393 1646697 1671352 1673138 1675495 1603990 1673157 1678644 1673959 1448534 916336 1603477 1655733 1662388 1567508 1663865 1677786 1638577 1654127 1171266 1678125 316814 1662692 ROSEMARY A VENTER Ryan Andrew Denhof Scott Shepherd Allan Blane Joseph Anderson David Scott Matthews Alexander Edward Paschos James Blair Wright Guy Thomas Brown Jr. Baily Nadine Henderson Jacob Galen Kreger Ken Kuwabara Joshua Matthew Cressman Sundar Gopie Samantha Jo Howell John Charles Milline Hector Ivan Resendez Justin T Baker John Charles Mann Jr. Benjamin Avery Cornell Amy Lynn Savoie David McKinley Stanley Jr Cody Rodes Barnette Brandon Scott Scoggins Charles Douglas Geissler Craig Allen Towers Hayden Thomas Folkert Chandler Dalton Lancaster Karina Michelle Larsen John Scott Powers James Richard Beardsley Kiriakos Alyousef Jeffery Hussine Hider Anh Phuong Nguyen Sahar Amiry Flunda Youil Ali Mohammad Ahmari Adam Gene Foster License Status Date 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 Current Sponsoring Company Name (As of 08/01/2018) MLO Appendix 26 of 30 GRMA# NMLS# Entity Name 59461 59468 59501 59517 59528 59535 59549 59554 59561 59611 59636 59652 59666 59717 59752 59754 59765 59785 59837 59842 59853 59856 59879 59907 59908 59918 59922 59927 59938 59944 59959 59982 59986 60023 60026 60046 60106 1670118 1650472 167031 1689350 1621434 1584335 1693708 1654971 1681549 1469205 1662387 1634279 1675035 1688704 1675250 1681731 1693818 1662781 1505736 1687952 1448655 1697862 1527816 824935 1589972 1696296 286603 1686020 1689362 1696383 1680562 1460942 1687875 1679921 1682663 1694020 1662539 Collin Stephen Olson Raafat El Hage Jose A Gonzalez Sean Samuel Michael Trista Jeanne Boughner Jennifer Ann Fuson-Carey Brian Edward Young Ayda Hassanzadeh Makou Christopher Michael Snow Nicholas Alexander do Carmo Martin Ray Shales Scott Smith Jeffrey Alan Liggins Julie Lorraine Smith Scott Thomas LaMoreaux Jennifer Marie Ngo Amanda Elizabeth Alonso Armond Khosro Nikpour joseph w mills Hussain Ali Al-Zuad Kevin Lee Fink Brianna Ray Hill Tiara Le'etice Hawthorne Richard Garcia Bandoy Maxwell Thomas Beatty Aaron James Martirez Domingo Jason Michael Thomas Fox Jason Jihoon Hong Mark Williams Swett Alexander Joseph Verdugo Warner David McClure III Michael J Barlow Mark Anthony Camplese Jr Michael Nguyen Patrick James Wermert Jarris Taj Rucker-Henderson Jason Darby Miller Sr. License Status Date 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 Current Sponsoring Company Name (As of 08/01/2018) MLO Appendix 27 of 30 GRMA# NMLS# Entity Name 60170 60260 60317 60381 60391 60432 60437 60458 60499 60540 60604 60867 60933 60978 61019 1652801 924551 1026662 1635124 1682063 1635116 1615244 1706841 18662 1419502 1708544 1687727 1689391 1650179 1708194 Dee'Janae Antoinette Tyson Derrick E Stubblefield Heather Marie White Shane Jeffrey Branch Brook James Evans Sarah Fuller Bangle Lorri Ann Conley Samuel Dean Staes Eric Edward Konopinski Timothy John Flynn Aaron David McDonald Brett Richard Davies Juan Carlos Moreno Alex Randall Thomas Jr. Raymond Russell Glenn License Status Date 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 07/23/2018 Current Sponsoring Company Name (As of 08/01/2018) MLO Appendix 28 of 30 GRMA# NMLS# Entity Name Terminated - Surrendered/Cancelled 24939 26041 29382 30080 30562 33471 34529 39027 39460 40951 43835 43856 44154 44631 44661 46242 46269 47535 47728 48324 49149 50073 50203 50448 52074 52414 53532 54899 55024 55517 57448 57694 58166 58367 58452 202655 174633 202271 27923 234631 826807 813612 946716 951111 1087059 1107326 1208772 1012489 223305 1177497 98919 621625 1387630 1398914 139580 1418513 1056876 12191 9498 1498686 1341460 1520759 196883 1217372 1587133 1643385 1637794 1648171 1658707 930585 Barbara A Northern Brian Thomas Brown Timothy Steven Roach Matthew Raymond Muskan Bradley Kyle Willis Kelly Rose Hickoff Matthew John Slade Nevin George Mathew Jamarr Westley Browner Sr Fatma Adel Hashim Jonathan Thomas Paduchowski Melinda Florine Taylor Marcos Antonio Tovar Karen Marie Cooper Brian Jeffrey Blottie Christopher Arthur Downey Jose Orlando Munoz Michelle Rebecca McGregor Andrew Breaugh Virgie Ruth Vincent Megan Kalie Withers Koleen Daphne Winsborough Jeffrey Yale Berman Michael David Scott Nathan Todd Myers Dylan Michael Guibert Daniel Joseph Guillory III Mark Lee Simon Vicken Kassouny Stephen Betzale Shannon Patricia O'Brien David Lee Dunaway Andrea Lynn Allen Zachary Edwin Gainey Sherri Ann Voigts License Status Date 07/27/2018 07/18/2018 07/02/2018 07/26/2018 07/25/2018 07/06/2018 07/10/2018 07/11/2018 07/30/2018 07/02/2018 07/09/2018 07/31/2018 07/25/2018 07/10/2018 07/26/2018 07/10/2018 07/16/2018 07/17/2018 07/31/2018 07/09/2018 07/30/2018 07/02/2018 07/03/2018 07/11/2018 07/25/2018 07/02/2018 07/10/2018 07/20/2018 07/05/2018 07/10/2018 07/17/2018 07/16/2018 07/16/2018 07/10/2018 07/03/2018 Current Sponsoring Company Name (As of 08/01/2018) 41 MLO Appendix 29 of 30 GRMA# NMLS# Entity Name 58651 58727 58838 59593 61585 61637 621790 1412826 1662631 112607 1021867 1632138 Marvin Erazo meena na Kevin Michael Morales Jason Paul Schneider Michael J Brown Sheri Lynne Richer License Status Date 07/16/2018 07/05/2018 07/31/2018 07/02/2018 07/27/2018 07/10/2018 Current Sponsoring Company Name (As of 08/01/2018) MLO Appendix 30 of 30