Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division
Monthly Summary of Mortgage Activities for the Period Ending January 2019
Inside this Issue:
Current, Accurate 2 and Complete
Information in the NMLS Required
Fine Summary 2 Information
Appendices: Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status
Georgia Residential Mortgage Act ("GRMA") Per Loan Fees Reporting and Payment Due for Semi-Annual Period 18B
GRMA Per Loan Fees ("GRMA fees"), the $10.00 per loan fees required by O.C.G.A. 7 -1-1011(b) and Department Rule 80-5-1-.04, are due no later than March 1, 2019, for mortgage loans closed during the period July 1, 2018, through December 31, 2018 (Period 18B).
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 began 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.
Mortgage Call Report Reminder
The Mortgage Call Report required by O.C.G.A. 7-1-1004.1 is due within 45 days of the end of every calendar quarter. Fourth quarter data (October 1 December 31, 2018) must have been filed through the NMLSR by February 14, 2019.
Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their Georgia license to revocation. Even if there is no activity to report, companies must file the MCR by the deadline to avoid being fined.
For more information about the requirements surrounding the MCR, please refer to the NMLSR website at: http://mortgage.nationwidelicensingsystem.org/slr/common/mcr/Pages/default.aspx
Page 2
January 2019
Current, Accurate and Complete Information in the NMLS Required
It is the sole responsibility of each applicant, licensee and registrant to maintain current, accurate, and complete information in the NMLS. For MLO applicants and licensees, such information includes, but is not limited to, his or her employment history, e-mail address, telephone numbers, facsimile number, and residential history.
Amendments to any information on file with the NMLS must be made by the applicant or licensee within ten (10) business days of the date of the event necessitating the change. The Department is not responsible for any communication not received by an applicant, licensee, or registrant due to its failure to maintain current contact information in the NMLS.
Amendments to any information on file with the NMLS must be made within ten (10) business days of the date of the event necessitating the change, including current contact information. Similarly, amendments to any responses to disclosure questions on any MU1, MU3 or MU4 must be made within ten (10) business days following the date of the event necessitating the change. Failure to timely update the MU form may result in a fine or administrative action.
Each applicant, licensee and registrant must also ensure that its control persons keep current at all times their information in the NMLS, including disclosure question responses. Amendments to any information on file with NMLS must be made by the control person within ten (10) business days of the date of the event necessitating the change. For purposes of Department Rule 80-11-4-.11, control person means any individual that has the power, either directly or indirectly, to direct or cause the direction of management and policies of an applicant, licensee, or registrant, whether through the ownership of voting or nonvoting securities, by contract, or otherwise.
Department Rules 80-11-4-.11 and 80-11-5-.07
NOTE: The Department primarily communicates with applicants, licensees and registrants via email. Email communications from the Department to company applicants, licensees and registrants are sent to the primary company contact listed in NMLS. For MLOs and other individuals, communications are sent to the work email address listed in NMLS.
FINE REASON Advertising Background Checks Books and Records GRMA Fees Paid Late
Fine Summary Information
COUNT
1
2
1
2
TOTAL
6
COMMONLY USED ACRONYMS
CE -- Continuing Education Department -- Georgia Department of Banking and Finance ESB -- Electronic Surety Bond GRMA -- Georgia Residential Mortgage Act
MCR -- Mortgage Call Report MLO -- Mortgage Loan Originator NMLS -- Nationwide Multistate Licensing System O.C.G.A. -- Official Code of Georgia Annotated
January 2019
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 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
18893 161248
Darryl Brooks
23751 166955 Brian D Brakefield
24236 209434 Krista Gay Anderson
60943 64292 64359 64388 64476
1717803 1765654 1797954 275237 5095
Southern Prime Lending Inc. Green Brick Mortgage, LLC JRBC Capital, LLC ATHAS CAPITAL GROUP, INC. Millennium Marketing Company, Inc.
64560 1801863 Brown Mortgage Group, LLC
64575 1802461 American VA Loans
64690 64755 64924
71640 294974 1379613
Oaktree Funding Corp. Homewood Mortgage, LLC All Coast Lending Inc.
64925 1747480 Mark P. Miller Insurance Agency, Inc.
64926 1763350 YESS HOME CENTER, INC.
64927 1787960 Global Financial Strategies Inc
64996 1170599 Affordable Mortgage Lending, Inc.
65068 1817781 Integrity Capital Loans LLC
01/15/2019 01/15/2019 01/31/2019 01/23/2019 01/02/2019 01/03/2019 01/16/2019 01/03/2019 01/03/2019 01/08/2019 01/07/2019 01/14/2019 01/16/2019 01/18/2019 01/23/2019 01/23/2019 01/23/2019 01/22/2019
24
GA Mortgage Broker/Processor License/Registration
Lawrenceville
GA
GA Mortgage Broker/Processor
McDonough
GA
License/Registration
GA Mortgage Broker/Processor
Dublin
GA
License/Registration
GA Mortgage Lender License/Registration Lilburn
GA
GA Mortgage Lender License/Registration Dallas
TX
GA Mortgage Lender License/Registration Atlanta
GA
GA Mortgage Lender License/Registration Calabasas
CA
GA Mortgage Broker/Processor
Liberty
MO
License/Registration
GA Mortgage Broker/Processor
Woodstock
GA
License/Registration
GA Mortgage Broker/Processor License/Registration
Huntington Beach
CA
GA Mortgage Lender License/Registration Upland
CA
GA Mortgage Lender License/Registration Dallas
TX
GA Mortgage Broker/Processor
Mesa
AZ
License/Registration
GA Mortgage Broker/Processor License/Registration
Peachtree Corners GA
GA Mortgage Broker/Processor
Baxley
GA
License/Registration
GA Mortgage Broker/Processor
Atlanta
GA
License/Registration
GA Mortgage Broker/Processor License/Registration
LOS ANGELES
CA
GA Mortgage Broker/Processor
Johns Creek
GA
License/Registration
Mortgage Company Appendix 1 of 4
GRMA# NMLS# 65072 1804948 65073 1782778
Company Name AMKO Lending, LLC DeLaigle Contracting,Inc.
65192 2894
Allanach/Mortgage Group Corporation
65198 1817402 Excel Residential Mortgage, LLC
65214 1820923 Progressive Home Mortgage, Inc.
65308 1825521 Stone Oak Mortgage LLC
Date 01/24/2019 01/28/2019 01/28/2019 01/31/2019 01/29/2019 01/30/2019
License Name
GA Mortgage Lender License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
City Cleveland Augusta Nashua Suwannee Suwanee Marietta
State OH GA NH GA GA GA
Mortgage Company Appendix 2 of 4
GRMA# NMLS#
Company Name
Terminated - Expired
6772 165029 American Home Mortgage Company
17596 167214 Donald Terry Simmons
18339 170379 Duncan, Jill
18893 161248 Darryl Brooks
19702 137595 Metropolis Funding, Inc.
24167 193716 Son Ba Huynh
26285 35323
58160 950221
Hartford Funding LTD Matt Mayfield Insurance Agency Inc
40623 1094938 Corbin Jefferson Jones
41203 41709 42920
327308 546098 1203479
iApprove Lending Volunteer Mortgage, Inc. Cooper, Bradley Jay
44635 1245691 Joshua A. Minore
45705 1295264 Brett H. Veasey
48339 1317427 SOOK Y KIM
48788 1375386 Marty Joel Thompson
50046 1412038 Benjamin Albert Collinger
50426 1455851 Smith, Clint B.
50791 51138 51479
166487 1273251 1479548
SFMC, LP Gooi Mortgage, Inc. Lauren Marie Bain
51481 1499343 Brooks, Leslie Rae
52024 1482287 Community First Lending, LLC
52129 54905
976231 1580358
Ennkar, Inc. Thomas McNaull
55745 56430
1094582 1612765
LoanStar Home Loans, LLC Lori Dawn Johnson
Date
License Name
City
01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Lender License/Registration
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 Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Lender License/Registration
GA Mortgage Lender License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Lender License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Lender License/Registration
GA Mortgage Broker/Processor License/Registration
Chattanooga Lindale Carrollton Lawrenceville Towson LAWRENCVILLE Melville Trenton Evans SANTA ANA Nashville Powder Springs Snellville Marietta SUWANEE Wrightsville Decatur Cumming McKinney Des Moines Rossville Lawrenceville Dearborn Orange Johns Creek Portland Warner Robins
State
31
TN GA GA GA MD GA NY GA GA CA TN GA GA GA GA GA GA GA TX IA GA GA MI CA GA OR GA
Mortgage Company Appendix 3 of 4
GRMA# NMLS# 56431 1615954
Company Name Connie Wilkes
56574 1623899 Scott Curry
62262 1734623 Millennial Home Lending, Inc.
63055 1772218 Joseph Patrick Ridley
Terminated - Surrendered/Cancelled
21639 153107 BLUESTONE CAPITAL GROUP, LLC
49088 1368861 Laurel Road Finance Inc.
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019
License Name
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
GA Mortgage Broker/Processor License/Registration
City Columbus Cumming Chatsworth Canton
01/22/2019 01/16/2019
GA Mortgage Broker/Processor License/Registration
GA Mortgage Lender License/Registration
Johns Creek Bridgeport
State GA GA CA GA
2
GA CT
Mortgage Company Appendix 4 of 4
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
25088 25307 25946 26298 26912 27626 28199 28238 28737 28817 28934 30220 31122 31457 32847 33259 34045 34186 34208 35952 36183 36585 37929
164941 107046 192465 159020 151179 54853 13084 86240 209405 167987 184864 216876 349564 297324 446448 376092 834633 860842 884527 21090 28444 151110 241428
Paul A Coughlin Jr. John Edward DeBerry Alex Edward Riley Joseph Thomas Powers Alesia Parker Jonathan Michael Payne Amanda Lee Hardy Kajtazovic Eric Christopher Ringer Krista Gay Anderson Hazel Gaston Allen John Henry Williams III LUCIUS WALTER MACK MR Robert Lee Russell Jr Margaret M Reese Michael Scott Simpson Benjamin Ezra Kaplan KIRK LEN HOLLOWAY Russell P. Cross Christopher George Trueman Andrew Mitchell Otter Marshall Dean Kutz Gerald D. Whaley Robert Jay Shamie
License Status
Date
Current Sponsoring Company Name (As of 02/01/2019)
387
01/11/2019 First Chance Mortgage, Inc. 01/25/2019 Lakeview Loan Servicing, LLC 01/08/2019 Broker Solutions, Inc. 01/10/2019 MULTILINE MORTGAGE SERVICES, INC. 01/23/2019 Vanderbilt Mortgage and Finance, Inc. 01/14/2019 American Financing Corporation 01/11/2019 Carrington Mortgage Services, LLC 01/07/2019 Movement Mortgage, LLC 01/31/2019 Krista Gay Anderson 01/29/2019 CrossCountry Mortgage, Inc. 01/23/2019 Geneva Financial, LLC 01/10/2019 Phoenix mortgage specialist inc. 01/18/2019 J.G. Wentworth Home Lending, LLC 01/08/2019 North Georgia Lending, Inc. 01/10/2019 Ditech Financial LLC 01/15/2019 Quicken Loans Inc. 01/16/2019 Paramount Residential Mortgage Group, Inc. 01/10/2019 loanDepot.com, LLC 01/14/2019 Movement Mortgage, LLC 01/24/2019 AMKO Lending, LLC 01/24/2019 AMKO Lending, LLC 01/11/2019 Caliber Home Loans, Inc. 01/14/2019 Bayshore Mortgage Funding, LLC
MLO Appendix 1 of 101
GRMA# NMLS#
Entity Name
38085 38425 38905 39546 39734 40816 41497 42189 43958 44525 45383 45602 46481 46510 47155 48030 48254 48885 49117 49320 49817 49961 50114 50251 50298 50342 50572 50704 50824 51254 51812 52137 52225 52911 53089 53202 53375
465880 1068032 1042279 1098645 1096165 108408 1147332 6184 1222399 67012 1286889 1277981 986383 1058328 564641 625978 1419136 1417822 1440713 244834 1455590 28148 1459489 1462531 1457482 1007878 1055730 1240543 1478206 1487826 195172 1516284 1520158 371717 1459089 1022542 233764
Ashley A Matthews Joseph Kyu-Wook Lee Robert Jeffrey White Jamie Harper McConnell Nathan Christian Groves Joshua Todd Piersol Margaret Ann Stegemann Lamont Edmond Purnell Samuel Alexander Spittler Todd Lloyd Nedden Sean Patrick Magee Grapevine Rogena L Hail Daniel Thomas Alvarez Sean Robert Tate Michael Joseph Tripodi Natalya Lissellote Chacon Jeffrey Alan Fenkell Robert Andrew Melton Michelle Lee Lugo Kris Adrian Garcia Jeremy Dean Carver Jason Jon Quigley Michael Cameron Gruber David Jordan Walke Jacob Andrew Paavilainen Steven Michael Mayhue Jr Suki Irane Simpson Zachary Duane South Megan Leigh Aiello Keller Cotita Richard Eugene Tabor Scott Christopher Coffman Erin Danielle Treff Joe Nocero Jerrad Anthony Lombardo Jacqueline Rivera Russell Raymond Burke
License Status
Date
Current Sponsoring Company Name (As of 02/01/2019)
01/24/2019 Churchill Mortgage Corporation 01/28/2019 loanDepot.com, LLC 01/30/2019 First Guaranty Mortgage Corporation 01/18/2019 Primary Residential Mortgage, Inc. 01/02/2019 Top Flite Financial, Inc. 01/30/2019 Freedom Mortgage Corporation 01/23/2019 Mortgage Research Center, LLC 01/08/2019 Freedom Mortgage Corporation 01/29/2019 Union Home Mortgage Corp. 01/30/2019 Prime Choice Funding Inc. 01/03/2019 ATL Mortgage Brokerage Co 01/10/2019 Southeast Mortgage of Georgia, Inc. 01/24/2019 American Financial Network, Inc. 01/24/2019 American Financial Network, Inc. 01/11/2019 Keller Mortgage, LLC 01/10/2019 US Mortgage Corporation 01/14/2019 Broker Solutions, Inc. 01/15/2019 NewRez LLC 01/18/2019 The Perpetual Financial Group, Inc. 01/14/2019 Mid America Mortgage, Inc. 01/29/2019 Mortgage Research Center, LLC 01/03/2019 Cardinal Financial Company, Limited Partnership 01/24/2019 Cardinal Financial Company, Limited Partnership 01/04/2019 Low VA Rates, LLC 01/23/2019 First Guaranty Mortgage Corporation 01/25/2019 NewRez LLC 01/16/2019 Caliver Beach Mortgage, LLC 01/22/2019 Best Rate Holdings, LLC 01/17/2019 Freedom Mortgage Corporation 01/29/2019 Swan Financial Corporation 01/17/2019 Universal Mortgage & Finance, Inc. 01/16/2019 CityWorth Mortgage LLC 01/16/2019 Norwich Commercial Group, Inc. 01/24/2019 Movement Mortgage, LLC 01/15/2019 Total Mortgage Services, LLC 01/17/2019 Freedom Mortgage Corporation 01/07/2019 Home Loan Consultants, LLC
MLO Appendix 2 of 101
GRMA# NMLS#
Entity Name
License Status
Date
Current Sponsoring Company Name (As of 02/01/2019)
53670 54174 54223 54370 54411 54689 54692 55096 55766 56018 56188 56433 56705 56809 56976 57821 57997 58374 58694 58930 59094 59401 59460 59691 59924 60374 60521 61805 61838 61852 61970 63087 63263 63395 63518 63585 63665
827017 977476 1069985 167176 1559572 1062655 212099 22713 1592533 985063 1170390 1076308 1312178 1616977 506510 1640084 105386 1535097 1655579 1646154 1681673 575761 1689901 1577023 1685055 1163279 1694449 456540 161249 369887 1713027 1759069 177979 1209838 691098 1773384 1076745
Casey Gene Cummings
01/16/2019 Nationstar Mortgage LLC
David Galloway Milladge
01/24/2019 Laxmi Narayan Enterprises, INC.
Dana Louise Lormor
01/28/2019 First Guaranty Mortgage Corporation
Brian Dee Brakefield
01/15/2019 Brian D Brakefield
Shelby Bourne Bartelt
01/10/2019 Mortgage Research Center, LLC
Youthana Chanthakhati Hoang 01/18/2019 Impac Mortgage Corp.
SHARLENE REESE MERCIER 01/16/2019 EMPOWER MORTGAGE LENDING, INC
Samir Devji Dedhia
01/10/2019 SD Capital Funding Corp.
Dena Fay Ennis
01/28/2019 CIS Financial Services, Inc.
Kelly Jean Dailey
01/10/2019 Lincoln Capital Advisors, LLC
Alexandria Shaylynn Dierks
01/10/2019 UNITED SECURITY FINANCIAL CORP
Blake Steven Bebee
01/22/2019 JFQ Lending, Inc.
Charles J Hamilton
01/29/2019 GMH Mortgage Services LLC
ISMAEL ERNESTO CASTIBLANC 01/14/2019 Buckhead Mortgage Associates, Inc.
Robert R Stine
01/24/2019 American Nationwide Mortgage Company, Inc.
Jorge De Jesus Villarreal
01/14/2019 Alterra Group, LLC
John Donald Stefanek
01/09/2019 Ruoff Mortgage Company, Inc.
Alexis Guzman
01/29/2019 Quicken Loans Inc.
Tahirah Yvette Rivera
01/30/2019 INTERSTATE HOME LOAN CENTER, INC.
Michael Ryan Lyons
01/14/2019 Michael Ryan Lyons
Eric Anthony Jenkins
01/15/2019
Michael Francis Orsino
01/24/2019 NewRez LLC
Tawantis R Monroe
01/07/2019 212 Loans LLC
Mark Allen Ireland
01/08/2019 Cardinal Financial Company, Limited Partnership
Maria Christina Goldstein
01/24/2019 NewRez LLC
Imelda Sanchez
01/15/2019 PennyMac Loan Services, LLC
Hong Liu
01/10/2019 Paramount Residential Mortgage Group, Inc.
Carlos A Rivera Naranjo
01/10/2019 First Equity Mortgage Bankers, Inc.
Mark Perdue Miller
01/18/2019 Mark P. Miller Insurance Agency, Inc.
Kevin George Haffner
01/25/2019 Spring EQ, LLC
robert benjamin karnes
01/30/2019 Homeside Financial, LLC
Bibomba Davenport
01/16/2019 Equitable Consulting, Inc.
Lawrence Varah Cappelletti
01/24/2019 Union Home Mortgage Corp.
Charles Anthony Cangelosi
01/28/2019 Assent Mortgage, LLC
James Edward Chizek
01/23/2019 Brand Mortgage Group, LLC
Nicole Nyree Wilkerson
01/10/2019 American Bancshares Mortgage, LLC
David Charles Gibbs
01/04/2019 ETHOS LENDING LLC
MLO Appendix 3 of 101
GRMA# NMLS#
Entity Name
63668 64166 64296 64362 64368 64384 64580 64669 64705 64763 64776 64797 64816 64819 64855 64918 64930 64935 64947 64975 64980 64985 65003 65017 65018 65020 65029 65037 65052 65053 65058 65062 65063 65074 65083 65084 65085
1687455 545835 546502 1782029 408651 1799080 1764784 1628829 1753588 269150 1524725 1702057 1805725 271801 1803545 1794635 1566112 1196873 1726019 1811087 1786018 1637102 1794730 1797772 1794454 1597300 851833 1783477 1798022 1597332 1134147 500734 1128218 1034324 1810148 203415 1812014
Quamarious Lemarcus Gieger Allison Michelle Hilliard John Robert Olson II Robert Brian Ginn DAVID MATTHEW MORRIS Mitzi Lynn Marshall Hannah Marie Bailey Jason Eric Dobbs Heather Anderson Christopher David Harvey Mark Halim Paul Bernard List Jr. Ashlee Jean Wright Sullivan Michael Mehran Zadeh Brent Michael Antosh Jeffery Allen Mullins Nicole Ashley Baer Rasheedah Renee Harrison William Alexander Drennon Jeremy Todd Wiggins April Jane Bowman Brittney Lynn Hinson Ronald Kelly Blair Gianna Marie Tony Chase Charles Tucker Vanessa Adele Daniel Lynn Stull Jacob Alan Lehrer Emory Scott Culver Kyle N Gally Jawana Ladson Thomas Truman Eldridge Edwards Abby Christine Henke Adam Victor Barreto Jeffrey Thomas Beasley Davian Roger Lee Clarke Ryan Nicholas Ewing
License Status
Date
Current Sponsoring Company Name (As of 02/01/2019)
01/11/2019 NewRez LLC 01/11/2019 Vanderbilt Mortgage and Finance, Inc. 01/02/2019 Green Brick Mortgage, LLC 01/23/2019 Coastal Mortgage Solutions, Inc. 01/02/2019 Green Brick Mortgage, LLC 01/03/2019 Millennium Marketing Company, Inc. 01/22/2019 Residential Home Funding Corp. 01/08/2019 The Mortgage Firm, Inc. 01/23/2019 Southern Prime Lending Inc. 01/02/2019 Green Brick Mortgage, LLC 01/10/2019 Gateway Capital Mortgage. Inc. 01/09/2019 MTH MORTGAGE, LLC 01/15/2019 Broker Solutions, Inc. 01/16/2019 All Coast Lending Inc. 01/02/2019 Quicken Loans Inc. 01/28/2019 Quicken Loans Inc. 01/15/2019 Quicken Loans Inc. 01/24/2019 NewRez LLC 01/11/2019 Brand Mortgage Group, LLC 01/23/2019 YESS HOME CENTER, INC. 01/07/2019 Mortgage Lenders of America, L.L.C. 01/28/2019 Carrington Mortgage Services, LLC 01/28/2019 Quicken Loans Inc. 01/31/2019 CrossCountry Mortgage, Inc. 01/04/2019 Quicken Loans Inc. 01/07/2019 Top Flite Financial, Inc. 01/02/2019 Top Flite Financial, Inc. 01/02/2019 Quicken Loans Inc. 01/02/2019 Broker Solutions, Inc. 01/08/2019 Top Flite Financial, Inc. 01/10/2019 Champions Mortgage, LLC 01/23/2019 Acopia, LLC 01/03/2019 Mortgage Research Center, LLC 01/08/2019 Finance of America Mortgage LLC 01/02/2019 Mortgage Research Center, LLC 01/08/2019 Family First Funding LLC 01/02/2019 Mortgage Research Center, LLC
MLO Appendix 4 of 101
GRMA# NMLS#
Entity Name
65086 65087 65088 65089 65090 65091 65092 65093 65094 65095 65096 65097 65099 65101 65102 65103 65104 65105 65106 65107 65108 65109 65110 65112 65113 65114 65116 65117 65118 65119 65121 65122 65123 65124 65125 65128 65129
1813288 1644412 1803266 641676 1812721 1811777 621628 1709760 1454310 1810135 1579397 954903 1514256 1193812 1810144 1731651 175787 378026 1591459 1589071 1539231 1803790 179223 406309 1159998 117178 1431703 1260098 272078 1787467 1710084 1813122 1812451 1739949 1812821 1689614 1632390
Britney Taylor George Brandon J. Heimbuch Patrick Kilbane OBrien Kelli Stokes Tomlin Dava Lane Turk Kedric William Busch Anita Kathleen Johnson Amelia Estrada McCown GEOVANNY ANDRES MORAN Brandon Moses Rooks Jeffrey Louis Vermillion beverly ione webster Mayra Alejandra Cisneros Benjamin John Dodson Julie Dana Maybee Ramal Javonte Mclendon Vincent Albert Paparelli Chirag Patel Kristen Ann Pearson Andrew Jacob Peters Jill Keri Portilla Joshua Ryan Shaw Lelyn James Braun Jr. Jerome Christopher Cole JR Shannon wayne Counts MR. Ray Arthur Scott Anthony Paul Valentini Charles Wesley Whitaker Sesinando Cacoilo Jaime Olivia Faller Alisha Marie Scott- Martin Jaclyn Carol Shaw Megan Brianne Staszcuk Dawn Cornelia Carter Mullen Jeremy Tyrone Davis Erica Alexandra Harmon Douglas Michael Kuehn
License Status
Date
Current Sponsoring Company Name (As of 02/01/2019)
01/02/2019 Mortgage Research Center, LLC 01/02/2019 Quicken Loans Inc. 01/02/2019 Quicken Loans Inc. 01/16/2019 CMG Mortgage, Inc. 01/02/2019 Mortgage Research Center, LLC 01/04/2019 Mortgage Research Center, LLC 01/03/2019 Cardinal Financial Company, Limited Partnership 01/03/2019 loanDepot.com, LLC 01/04/2019 NATIONWIDE MORTGAGE BANKERS, INC. 01/04/2019 Mortgage Research Center, LLC 01/04/2019 Mortgage Lenders of America, L.L.C. 01/23/2019 Contour Mortgage Corporation 01/07/2019 Provident Funding Associates, L.P. 01/08/2019 ClearPath Lending 01/07/2019 Mortgage Research Center, LLC 01/14/2019 Quicken Loans Inc. 01/08/2019 Kondaur Capital Corporation 01/10/2019 THE TURNKEY FOUNDATION INC. 01/07/2019 Mortgage Lenders of America, L.L.C. 01/07/2019 Mortgage Lenders of America, L.L.C. 01/07/2019 Finance of America Reverse LLC 01/07/2019 Mortgage Research Center, LLC 01/07/2019 American Financial Network, Inc. 01/08/2019 Top Flite Financial, Inc. 01/08/2019 Hancock Mortgage Partners, LLC 01/08/2019 Oaktree Funding Corp. 01/09/2019 Top Flite Financial, Inc. 01/03/2019 Equity Prime Mortgage LLC 01/22/2019 Get A Rate LLC 01/09/2019 Mortgage Research Center, LLC 01/11/2019 HOME MORTGAGE ALLIANCE CORPORATION (HMAC) 01/09/2019 Mortgage Research Center, LLC 01/09/2019 Mortgage Research Center, LLC 01/10/2019 loanDepot.com, LLC 01/15/2019 01/07/2019 Movement Mortgage, LLC 01/10/2019 Mortgage Lenders of America, L.L.C.
MLO Appendix 5 of 101
GRMA# NMLS#
Entity Name
65130 65131 65132 65133 65134 65135 65136 65137 65138 65139 65140 65141 65142 65143 65145 65146 65147 65148 65150 65151 65154 65155 65156 65157 65158 65159 65160 65161 65162 65163 65164 65165 65166 65167 65168 65172 65173
1553932 1661934 763865 1799625 1812837 1812020 844202 1802386 1708822 1803469 1812461 1811822 1812759 1756319 1811359 737961 1000644 1710072 1813487 1812752 1522149 1812758 1484598 1781550 1440542 1802900 1433143 405511 1025235 1808379 1815239 1812757 1812755 816372 1804783 1755139 1542059
Stephen David Landreth Raymond Lewis Mack Jr Harry Richard McHargue Joshua Meade Margaret Frances O'Donnell Daithe McClennon Sallee Laila Hallowanger Smith Meredith S Swails Cassidy Marie Barkatt Alexis Cibrian Rebecca Anne Crossgrove Kari Michelle Frank Austin Robert Fuemmeler Dennis Edward Gagnon Bryan Wesley Kay Jon Kent Kelly Tori G Nolan Adam Michael Prodzinski Shelby Lynn Vines Chelsea Michela Burdette Ricky Allen Freeman Breion Lamont Myles Goodson Andrew Barrett Hartweck John Hwang Fang Liu Lana Jacinda Lowman David Sly Moc David Scott Mordecai Michael Anthony Repshas Valarie Hart Rigdon Jonathan David Schulte Fadi Naim Shadid Matthew Allen Stewart Nathaniel Earl Traxler Kara C Warren Syed Asad Ali-Khan Taylor Elizabeth Apuzzo
License Status
Date
Current Sponsoring Company Name (As of 02/01/2019)
01/10/2019 Mortgage Lenders of America, L.L.C. 01/10/2019 Finance of America Reverse LLC 01/14/2019 J.G. Wentworth Home Lending, LLC 01/11/2019 Regent Mortgage Corporation 01/07/2019 Nationstar Mortgage LLC 01/10/2019 Mortgage Research Center, LLC 01/07/2019 Nationstar Mortgage LLC 01/04/2019 The Mortgage Firm, Inc. 01/11/2019 Quicken Loans Inc. 01/11/2019 Quicken Loans Inc. 01/11/2019 Mortgage Research Center, LLC 01/11/2019 Mortgage Research Center, LLC 01/11/2019 Mortgage Research Center, LLC 01/28/2019 Freedom Mortgage Corporation 01/11/2019 Mortgage Research Center, LLC 01/11/2019 Top Flite Financial, Inc. 01/11/2019 Homeside Financial, LLC 01/11/2019 Guaranteed Rate, Inc. 01/11/2019 Mortgage Research Center, LLC 01/08/2019 New Day Financial, LLC 01/15/2019 Mortgage Lenders of America, L.L.C. 01/10/2019 New Day Financial, LLC 01/10/2019 loanDepot.com, LLC 01/08/2019 Chou Team Realty, LLC 01/10/2019 US West Financial Corporation 01/10/2019 KAILEY LAUREN DEES 01/14/2019 CITADEL SERVICING CORPORATION 01/08/2019 Caliber Home Loans, Inc. 01/07/2019 Prosperity Home Mortgage, LLC 01/29/2019 Mortgage Research Center, LLC 01/14/2019 Mortgage Research Center, LLC 01/08/2019 New Day Financial, LLC 01/08/2019 New Day Financial, LLC 01/14/2019 Finance of America Reverse LLC 01/17/2019 Credit Union Financial Services, LLC 01/29/2019 NewRez LLC 01/10/2019 FBC Mortgage, LLC
MLO Appendix 6 of 101
GRMA# NMLS#
Entity Name
License Status
Date
Current Sponsoring Company Name (As of 02/01/2019)
65174 65175 65176 65177 65178 65179 65181 65182 65184 65185 65186 65187 65188 65189 65190 65193 65194 65195 65196 65199 65200 65201 65203 65204 65206 65207 65209 65210 65212 65216 65217 65218 65220 65221 65222 65223 65224
1771459 608602 378174 158008 1812715 1048883 271523 1707344 1770974 1813455 404592 284140 1813499 752586 1711124 179520 1284549 1813459 1777870 1813547 1067943 1446941 1813489 168856 1813706 1786404 1794345 253147 1391088 1431897 1803187 1813451 1813603 1369429 1197451 563807 1548811
Anthony Richard Arellanes
01/31/2019 Quicken Loans Inc.
John Paul Badgley
01/15/2019 Carrington Mortgage Services, LLC
Jeryl B Beers
01/29/2019 Paramount Residential Mortgage Group, Inc.
Jeffrey M Bloom
01/15/2019 Jet Direct Funding Corp.
Jay Richard Christman
01/15/2019 Mortgage Research Center, LLC
Steven Minh Dam
01/08/2019 Impac Mortgage Corp.
Diane Kim Gunderson
01/10/2019 Chou Team Realty, LLC
Adiel E. Hemingway
01/28/2019 Geneva Financial, LLC
Milissa R Jordan
01/15/2019 Guaranteed Rate, Inc.
John Luke Logsdon
01/15/2019 Quicken Loans Inc.
Steven Leon Miller
01/15/2019 Land Home Financial Services, Inc.
Svetlana Miller
01/08/2019 NewRez LLC
Patrick Joseph Mueller
01/15/2019 Quicken Loans Inc.
Cassandra Kay Roman
01/15/2019 Quicken Loans Inc.
Kassandra Jahneen Sims
01/09/2019 Primary Residential Mortgage, Inc.
Donna Marie Francavilla
01/10/2019 NewRez LLC
Bryant Jon Grimmius
01/16/2019 Moria Development, Inc.
Matthew Charles Henderson
01/16/2019 Quicken Loans Inc.
Ronald Johnson Jr
01/29/2019 Top Flite Financial, Inc.
Travis Byron Lang
01/16/2019 Quicken Loans Inc.
Renata Renee Morris
01/14/2019 Christensen Financial, Inc.
April K Richmond
01/16/2019 Mortgage Lenders of America, L.L.C.
Mordechai Robinson
01/16/2019 Quicken Loans Inc.
Brian Charles Short
01/16/2019 Fairway Independent Mortgage Corporation
Polikron Tesho
01/16/2019 Quicken Loans Inc.
Dirk Philip Brennan
01/10/2019 Better Mortgage Corporation
Thomas James Marino
01/17/2019 Quicken Loans Inc.
Linda Marie Parquette
01/10/2019 NewRez LLC
Rocky Hosea Sanchez Jr
01/14/2019 Broker Solutions, Inc.
Gene Richard Ackerman III
01/15/2019 NewRez LLC
Miguel Jordan Ahles
01/18/2019 Quicken Loans Inc.
Aimy Alexandra Arellanes-Martine 01/18/2019 Quicken Loans Inc.
Richard David Caruso JR
01/18/2019 Quicken Loans Inc.
Donald Paul Cattani
01/24/2019 NewRez LLC
Eddie Chang
01/14/2019 Alterra Group, LLC
Ryan Warren Christy
01/18/2019 Carrington Mortgage Services, LLC
Atabek Djumagulov
01/14/2019 Guidance Residential, LLC
MLO Appendix 7 of 101
GRMA# NMLS#
Entity Name
65225 65226 65227 65228 65229 65231 65232 65233 65234 65235 65236 65238 65239 65240 65243 65245 65246 65247 65250 65251 65252 65253 65254 65255 65256 65257 65260 65261 65262 65263 65264 65265 65266 65267 65268 65269 65270
904444 1486427 1769295 323013 179973 686541 1803445 1395394 1474276 1809404 1726845 1813705 997117 1796493 1078415 1805426 1812846 1442342 1538215 243283 1671991 960090 266651 1808051 1798016 1812838 1802079 1425540 1048911 63488 1584087 1813437 1708029 1777244 1658828 402357 1803207
Dale Robert Elenteny Jr Jared Scott Erickson Steve Feliciano Karin Isabel Fischer Julieana Grandy Joseph A. McBreen Joseph Paul Michael Maggie D Mikaitis Zachary Carl Neel Austin Edward Plummer Matthew Stephen Reehl Robert Charles Shingledecker Justin Anthony Simensky Brittany Cliff Snyman Ashor Beno Gage Parker Cheslock Camrin Ford Corliss Jason Gabor Cser Derek John Friedrichsmeyer Robert Alan Heideman Kendrick Pulver Jones Donald Jackson Kilgore Rona Lorelle Lewis Mrs. Desiree Marie Mark Laurel Kelly Oaks Barbara Jene Patterson Kateryna Sopizhenko Erec-Michael Ollier Weber Mitchell Leroy Willis Jane Marie Wilson John Albert Allen Jr Steven Matthew Arb Ali Hassan Awada Sarah Engledow Brown ALVALANCE TRAY CHESTER Matthew Meyer Finley Seth Tyler Holliday
License Status
Date
Current Sponsoring Company Name (As of 02/01/2019)
01/18/2019 Loan Cabin Inc. 01/18/2019 Mortgage Lenders of America, L.L.C. 01/23/2019 Alterra Group, LLC 01/16/2019 Certainty Home Loans, LLC 01/18/2019 Academy Mortgage Corporation 01/14/2019 CrossCountry Mortgage, Inc. 01/18/2019 Quicken Loans Inc. 01/23/2019 CrossCountry Mortgage, Inc. 01/14/2019 Primary Residential Mortgage, Inc. 01/18/2019 Mortgage Research Center, LLC 01/18/2019 Mortgage Research Center, LLC 01/18/2019 Quicken Loans Inc. 01/16/2019 CalCon Mutual Mortgage LLC 01/14/2019 Primary Residential Mortgage, Inc. 01/22/2019 PennyMac Loan Services, LLC 01/23/2019 Mortgage Research Center, LLC 01/14/2019 Nationstar Mortgage LLC 01/28/2019 AmeriHome Mortgage Company, LLC 01/14/2019 NewRez LLC 01/16/2019 Delmar Financial Company 01/14/2019 Summit Funding Advisors LLC 01/22/2019 Carrington Mortgage Services, LLC 01/28/2019 Certainty Home Loans, LLC 01/15/2019 Caliber Home Loans, Inc. 01/22/2019 Guild Mortgage Company 01/16/2019 Nationstar Mortgage LLC 01/16/2019 Tap Money 01/17/2019 NewRez LLC 01/22/2019 Top Flite Financial, Inc. 01/15/2019 Cardinal Financial Company, Limited Partnership 01/23/2019 Quicken Loans Inc. 01/23/2019 Quicken Loans Inc. 01/23/2019 Quicken Loans Inc. 01/23/2019 Intercontinental Capital Group, Inc. 01/23/2019 Houzzle Financial, Inc 01/17/2019 Primary Residential Mortgage, Inc. 01/23/2019 Quicken Loans Inc.
MLO Appendix 8 of 101
GRMA# NMLS#
Entity Name
65271 65272 65273 65274 65275 65276 65278 65279 65280 65281 65282 65283 65284 65285 65286 65287 65288 65289 65290 65291 65292 65293 65294 65295 65297 65298 65299 65300 65302 65304 65305 65307 65309 65310 65312 65313 65314
1813776 1805110 1813146 1705032 1813553 931378 1813592 1813566 1479742 1813599 1813681 1813698 1803558 1813723 1813719 1803433 1142971 1680316 1820657 1814243 1806284 1539617 1809817 1813582 1812828 1813630 1762817 1792627 1694026 895198 1759050 1798378 1582099 157375 1810923 331415 581865
Nakira Cheree Hollis Patricia Eileen Hoy Ali Adnan Issa Emaan Annabi Khoury Layth Noori Masood Angie Maxwell Rebecca Lynn Nims Brendan Michael Rajala Rawson Parker Ridley Joel Henry Rumsey Alexander James-Lee Shelly Tristan Anthony Stoutes Joseph David Wardin Elizabeth Marie Wenson Jacob Adam White Javon Issam Denha Joseph Ryan Flanner Karen Allath Flores Thomas D Frey Lindsy Rachel Huzar Araceli Jimenez Sharon Beverly Martin Edward Dallas Pagelsen Devin Marie Rasky William Robert Statler III Jovonnie Jaguar-Jackson Storey Bronson Whitecraft Taylor Brian Wesley Trowman James Patrick Weiss Babak Afrasiabi Macrae Austin Bennett Jamal Hamam Tessa Susannah Izdepski Stacey M Krumholz Venice Erika Luckx Lauren Maxwell Kimberly Y Melton
License Status
Date
Current Sponsoring Company Name (As of 02/01/2019)
01/23/2019 Quicken Loans Inc. 01/25/2019 UNITED SECURITY FINANCIAL CORP 01/23/2019 Quicken Loans Inc. 01/17/2019 loanDepot.com, LLC 01/23/2019 Quicken Loans Inc. 01/28/2019 Acre Mortgage & Financial, Inc. 01/23/2019 Quicken Loans Inc. 01/23/2019 Quicken Loans Inc. 01/23/2019 Angel Oak Home Loans LLC 01/23/2019 Quicken Loans Inc. 01/23/2019 Quicken Loans Inc. 01/23/2019 Quicken Loans Inc. 01/23/2019 Quicken Loans Inc. 01/23/2019 Quicken Loans Inc. 01/23/2019 Quicken Loans Inc. 01/24/2019 Quicken Loans Inc. 01/29/2019 DAS Acquisition Company, LLC 01/16/2019 NewRez LLC 01/24/2019 MULTILINE MORTGAGE SERVICES, INC. 01/18/2019 Bayshore Mortgage Funding, LLC 01/24/2019 PennyMac Loan Services, LLC 01/30/2019 Intercontinental Capital Group, Inc. 01/18/2019 Milestone Mortgage Lending, LLC 01/24/2019 Quicken Loans Inc. 01/24/2019 Nationstar Mortgage LLC 01/24/2019 Quicken Loans Inc. 01/23/2019 NewRez LLC 01/28/2019 Mortgage Lenders of America, L.L.C. 01/16/2019 NewRez LLC 01/30/2019 American Financial Network, Inc. 01/22/2019 Primary Residential Mortgage, Inc. 01/29/2019 loanDepot.com, LLC 01/24/2019 Nations Reliable Lending, LLC 01/17/2019 NewRez LLC 01/18/2019 Consumer Real Estate Finance Co. 01/29/2019 CrossCountry Mortgage, Inc. 01/28/2019 Swan Financial Corporation
MLO Appendix 9 of 101
GRMA# NMLS#
Entity Name
65315 65316 65318 65320 65323 65325 65326 65327 65329 65333 65334 65335 65336 65338 65341 65343 65348 65349 65351 65353 65354 65357 65358 65359 65361 65362 65363 65364 65365 65366 65367 65371 65372 65373 65374 65375 65377
1813560 310813 1822210 378908 1780794 1807841 268718 1617705 1655619 1813387 1733038 1431904 590009 17772 1784876 148593 888844 1813611 1812696 1813724 1447276 922411 1803405 1382057 1054244 1815210 1787153 120093 36740 1546505 463975 1817092 1813433 1783525 436483 1813552 230478
Sandeep Merneedi Carey L Meushaw III Jarane Taylor Heather Kendall Camus Gabriela V Deschamps Kevin Yamir Hernandez Al-Haroon Bin Asad Husain Harvey C Jackson Jr Luciano Anthony V Leckenby Steven Lyle Wisner Mandie S Anderson Timothy Ryan Carr Mario Cavallaro MARY LYNN DOLCIOTTO Margaret Harnsberger Julian Kimberly Dianne Kinney Victor Dalmacio Santos Nicholas David Schuit Kevin Alexander Steffes Ishmael Saeed Thomas Nicholas James Woods Jose Raul Aponte-Rivera Hassan Bilal Bazzi PATRICIA ANNE CLAY Charles Allan Jackson Taylor James Moreland J Christian Olin Julia Lewis Phifer Edna Marie Price Jeremy Kane Rice Francis Joseph Roberts Rodolfo Alcala-Quintero Aisha Arif Ali Mikayla LeeAnn Baumgarten James Anthony Brown Alison Ann Butkowski Nathan D Kerpan
License Status
Date
Current Sponsoring Company Name (As of 02/01/2019)
01/25/2019 Quicken Loans Inc. 01/17/2019 Atlantic Coast Mortgage, LLC 01/18/2019 Primary Residential Mortgage, Inc. 01/28/2019 MCM Holdings, Inc. 01/23/2019 American Wholesale Mortgage Inc. 01/28/2019 Carrington Mortgage Services, LLC 01/28/2019 NATIONS LENDING CORPORATION 01/28/2019 NATIONS LENDING CORPORATION 01/28/2019 Quicken Loans Inc. 01/28/2019 Quicken Loans Inc. 01/29/2019 Angel Oak Home Loans LLC 01/24/2019 NewRez LLC 01/24/2019 NewRez LLC 01/28/2019 Allanach/Mortgage Group Corporation 01/24/2019 21st Mortgage Corporation 01/29/2019 Mid-Continent Funding, Inc. 01/31/2019 ClearPath Lending 01/29/2019 Quicken Loans Inc. 01/29/2019 Morty, Inc. 01/29/2019 Quicken Loans Inc. 01/30/2019 Sovereign Lending Group Incorporated 01/24/2019 Approved Mortgage Source, LLC 01/30/2019 Quicken Loans Inc. 01/24/2019 Live Well Financial, Inc. 01/30/2019 Amerisave Mortgage Corporation 01/28/2019 Low VA Rates, LLC 01/25/2019 On Q Financial, Inc. 01/25/2019 Tidewater Mortgage Services, Inc. 01/28/2019 Open Mortgage, LLC 01/30/2019 Amerisave Mortgage Corporation 01/24/2019 Atlantic Bay Mortgage Group, L.L.C. 01/25/2019 Low VA Rates, LLC 01/31/2019 Quicken Loans Inc. 01/31/2019 Quicken Loans Inc. 01/24/2019 Lakeview Loan Servicing, LLC 01/31/2019 Quicken Loans Inc. 01/24/2019 Ark-La-Tex Financial Services, LLC
MLO Appendix 10 of 101
GRMA# NMLS#
Entity Name
License Status
Date
Current Sponsoring Company Name (As of 02/01/2019)
65378 1793454 Katelin Elizabeth Lawrence
01/31/2019 Mortgage Research Center, LLC
65379 1450321 Kerry Wayne Lucas
01/31/2019 Carrington Mortgage Services, LLC
65381 1698833 Jacob Jay Richardson
01/31/2019 Quicken Loans Inc.
65382 1609353 Steven Earl Russell
01/24/2019 American Advisors Group
65384 1296227 Joshua Lewis Smith
01/31/2019 Homeside Financial, LLC
65387 1721748 Michael Anthony Basch
01/25/2019 New Day Financial, LLC
65388 1379788 Christine Marie Bishop
01/25/2019 New Day Financial, LLC
65389 1728509 Charles Harrison Clark III
01/25/2019 New Day Financial, LLC
65392 1689351 Nicholas Lester Fields
01/25/2019 New Day Financial, LLC
65393 1812754 Tabitha Helen Yvonne Garrett
01/25/2019 New Day Financial, LLC
65398 671178 Ian Adam Lindsey
01/28/2019 American Advisors Group
65399 1468867 Fusheng Liu
01/25/2019 US West Financial Corporation
65402 1689363 Sarah Gabrielle Mandel
01/25/2019 New Day Financial, LLC
65403 1798516 Brendan Emory McKillop
01/28/2019 New Day Financial, LLC
65404 1773238 Emily Rose Munchel
01/25/2019 New Day Financial, LLC
65406 1804928 Brian Chinedu Ogbonna
01/25/2019 New Day Financial, LLC
65407 1788983 Brittany Oyinkansola Olopade
01/25/2019 New Day Financial, LLC
65408 1609668 Amanda Nicole Ortega
01/29/2019 Low VA Rates, LLC
65409 1788979 Bradley Edward Randall
01/25/2019 New Day Financial, LLC
65410 1643405 Zachary Edward Rosen
01/25/2019 New Day Financial, LLC
65411 1721744 Ryan Christopher Seybuck
01/25/2019 New Day Financial, LLC
65413 1728504 Andrew Jay Stout
01/25/2019 New Day Financial, LLC
65421 1786289 Camilo Arango
01/29/2019 Alterra Group, LLC
65422 1144824 Matthew Stephen Bellinger
01/28/2019 Live Well Financial, Inc.
65424 134660 MARTIN BERNARD BIHN
01/29/2019 Fairway Independent Mortgage Corporation
65429 342142 Nadia Piroska Farkas
01/28/2019 Nationstar Mortgage LLC
65430 1086906 Samuel Christopher Gallagher
01/28/2019 NewRez LLC
65451 1812817 Charles Ray Bean
01/30/2019 Nationstar Mortgage LLC
65454 1102731 Samantha Lynn DeCesare
01/30/2019 NewRez LLC
65476 1812841 Juan Carlos Soto
01/31/2019 Nationstar Mortgage LLC
65478 1524185 Rimon Yaldo
01/31/2019 Premier Mortgage, LLC
Denied
4
62908 62999 63114 63289
1686162 1505951 332280 64082
Jonathan Toussaint Casimir Brandon Jeremy Trippett Travis Omar Smith Tahani Tawfik Kasham
01/07/2019 01/07/2019 01/07/2019 01/07/2019
MLO Appendix 11 of 101
GRMA# NMLS#
Entity Name
Terminated - Expired
24341 24413 24433 24473 24494 24506 24542 24565 24566 24576 24579 24581 24594 24602 24605 24635 24673 24675 24702 24704 24793 24807 24905 24956 25058 25088 25091 25104 25144 25148 25167 25180 25317 25340 25349
201282 30056 165751 174347 41711 161280 13350 114092 130142 148612 15812 31794 205772 32930 139564 176217 7013 181636 186006 206641 116167 32611 68974 167582 192566 164941 147984 162819 217971 229843 202608 151943 184348 235251 133749
Michael Lee Shaw Keith Thomas Dizeo Dale Thomas Jones Clinton James Crebbin Stanley Melvin Hopson Jr. Joseph Randall Linford Matthew Alan Taylor Mark Alexander Bodary James Thomas Brooks Jr. John Gregory Cottingham David Andrew DiLullo Gerald Herbert Dunleavy Robin Holland Robert Scott Koengetter Laurence Stephen Laub Kenneth Carl Schmidt Kevin Gregory Gleason Craig Alan Harrigan Joe Valencia J Robert Wilgus David Michael Breen Mark William Hammer Joy H Malever Vivia Dodson Kody Louis Gilbow Paul A Coughlin Jr. Brian Keith Duck Russell Frederick Mahrt II Peter William Thomsen Teresa F Barker Kimberly Ann Plese Rick Whiting Eric Omar Khan Jayson Lenard Duff Joshua Michael Brnich
License Status
Date
01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
3291
MLO Appendix 12 of 101
GRMA# NMLS#
Entity Name
25364 25365 25371 25388 25487 25499 25658 25675 25776 25865 25869 25884 25894 25926 26050 26080 26166 26181 26197 26223 26249 26298 26311 26317 26457 26514 26536 26609 26622 26638 26645 26651 26753 26862 26883 26886 26890
150443 230854 4498 206652 150320 161696 201605 217627 148656 174116 149357 5586 268127 138352 269336 8161 20069 161968 6129 12727 117220 159020 218772 16665 19415 67053 7474 213092 207238 7954 247726 109958 10008 16270 137825 170861 117792
Cheryl Ann Whitehead Adam Bradley Zavodny Eric Peter Brennan Cary Eisenberg Debra R Daniels Steven Hale Jeff Garland Brian Louis Jackson Tywanda Michele Harper Kenneth Jerone Bright Jenny M Caldwell Gordon Samuel Ehrlich Thomas Henry Hamlin John Andrew Majorek David Thomas Drake Norman Leung David Michael Gassman Jr. Michael J Malloy Michael Louis Sabedra John Joseph Castore Suzette Rene Skarpness Joseph Thomas Powers Robert Allison Smith Sr Gary Vincent Tiberi Jr. Michael Andrew Holtman Jeffrey Allan Smith Stephen Wentworth Wight Jr. ANGELA ROBIN SMEDLEY Sharon Wilkes Darby Ms. Sandra Marguerite Burroughs Derrick Stephan Kugler Joshua K Moffitt Gregory Michael Ganser Marjorie Isabel Gefner Joyce K Zitting Steed William Oliver Hunnicutt IV Sebastian Michael DiPino
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 13 of 101
GRMA# NMLS#
Entity Name
26964 26980 26985 27072 27115 27118 27121 27122 27142 27175 27198 27226 27242 27319 27326 27350 27536 27559 27579 27629 27695 27698 27717 27720 27798 27864 27870 27915 27930 27931 27947 28075 28083 28173 28249 28254 28278
200115 13883 20999 166028 203947 200766 68148 172003 187980 110056 211697 71933 121127 208670 117389 151940 109695 35368 282817 73185 134893 113507 201527 8149 130617 66792 198084 274656 217349 137677 30740 98687 34931 23420 169562 188744 23428
Scott Edward Massell Aaron Bhasin Robert Frank Rozar Angela Tiffany Holcomb Emily Duggan Gadrix thomas enrique ferranti Kelli Kendrick Hawkins Leray Charles Tate Thomas Sarandos Macris Michael Vincent Balzano Linh C Le Christopher David Meyer Aaron John Kloss Saundra St. John Hippeli BEVERLY STRAKA Mark Donald Auger Mr. Eugene Cheou koh Jennifer Shari Lynn Shebilske Joshua Dillon Bickford Richard Todd Pityer Marisa Danielle Davis Renee Lynn Dufrenne Anthony Bradford Hicks Jeffrey John Cordeiro Brian Neil Kirk Ryan Robert Johnson Christin Nally Viola Tyrone Marlon Carrington CAROL LEE CRISP Dennis John Danielczyk Jr. Jeffrey Richard Haar Kiran Sehgal Lane John O. Perry Nathan Ryan Yauch Melba Carrier Stieglitz Michael Louis Taveira Danny Patrick Sullivan
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 14 of 101
GRMA# NMLS#
Entity Name
28363 28403 28409 28463 28548 28561 28562 28608 28623 28699 28725 28737 28741 28759 28817 28821 28831 28839 28895 28934 28944 28955 28979 29052 29071 29113 29143 29220 29280 29420 29455 29467 29490 29516 29541 29642 29685
11995 206659 21040 220654 32435 258903 194947 253263 170156 220297 49760 209405 137168 82086 167987 149440 248699 166576 231469 184864 93896 251547 253236 210052 240542 19439 160026 10721 204570 184662 196850 236883 263033 304481 62944 262901 85626
Charles Nelson Wall Dana Archambeau Shawkie Bahije Baydoun Michael J Morgan Michael George Wick Barry Dennis Galvin Jr. Glenn Franklin Giles II Stephen Alan Seligman Thane E Brooks NICOLE FINETT ZELIFF Peter Karl Schneider Krista Gay Anderson Chris Viktor Csontos Nicholas Adam Leopper Hazel Gaston Allen Bertrand P Brown Patrice Nichole Everson Stephen Michael Kurpe Robert L Garrett John Henry Williams III Mohammed Amkor Jarrett Lane Elliott Barbara Ann Morecraft Kim Lieu Huynh Bryan Niklawski Bruce Alexander Nance Anthony Robert Zak George Robert Smith Jeffrey Joseph Krasner Susan Marie Bettale Rosalyn Viyapon Klingele Jin Myung Lee Jamie Nicole O'Neal Terry Gene Pauley Thomas Matthew Reeves Dennis Warren Hooton Maureen Elizabeth Schultz
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 15 of 101
GRMA# NMLS#
Entity Name
29731 29850 29888 29960 30019 30031 30052 30069 30089 30139 30201 30220 30223 30303 30325 30330 30349 30394 30450 30497 30506 30630 30638 30708 30754 30918 30983 31049 31122 31345 31408 31453 31484 31518 31525 31564 31573
299546 31160 215955 27951 22824 43161 32034 41716 253521 340184 202256 216876 149653 208951 229191 287434 222675 5027 186596 22475 363435 370280 16384 363965 343104 285259 160056 379044 349564 339734 376122 37891 389964 5081 202118 142899 257809
ROBERT DENNIS WARREN Laurence Ostrowski Thomas Matthew Temple Kevin Sean Byrum Rebecca Lynn Larsen Brian Pientowski Diego Fernandez Nadim Y Thomas Joseph Anthony Buono Jesse Michael Brown Timothy Charles Carter LUCIUS WALTER MACK MR Jennifer Ann Watts-Sabroff Honam Rodriguez Margaret Jean Knudson John Paul Shelby Christopher Joel Moeller Ervin Judah Kowitz Johnny B. Gill Joseph Gilbert Romack Adrian Canales Leon Timothy Sean Hale Martin E. Aftewicz Richard Franklin Scott Brian Joseph Taylor Steven Kyle Franklin Jeremy John McKeehen Renee R Lovell Robert Lee Russell Jr Nicholas Orlando Schepis Ryan Patrick Shaughnessy Jerry Macscheele Desir Philip Broxton Williams Marc Jared Langley Lisa Ann Joseph John Mark Sivori GERALDINE LEWIS
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 16 of 101
GRMA# NMLS#
Entity Name
License Status
Date
31587 285299 Jimmie Searcy Denton
01/01/2019
31715 321795 Amanda Ross Gray
01/01/2019
31751 410591 Douglas Scott Graham
01/01/2019
31766 204266 Porter Lee Perkins
01/01/2019
31767 388539 Robert Michael Romine
01/01/2019
31841 73774
Johnny Rivera Jr
01/01/2019
31856 416039 John Julian Hendley III
01/01/2019
31872 313689 Richard Lee Frantz
01/01/2019
31977 46022
Lauren Mackenzie Straub-Wallace 01/01/2019
31984 88941
Brian Scott Haire
01/01/2019
31998 389594 Patrick Boyle Linnehan
01/01/2019
32043 205072 Christopher Michael Meeker
01/01/2019
32076 351287 Christopher Eric Joyner
01/01/2019
32093 115093 Neal William Ross
01/01/2019
32173 390136 Aubrey Jack Wilson
01/01/2019
32174 506204 Youngmi Woo
01/01/2019
32202 609104 Randolph Houston Gibson III
01/01/2019
32237 84917
Craig Scott Zalcberg
01/01/2019
32344 347802 Jason Jon Proefrock
01/01/2019
32382 38402
Mimi Ho Le
01/01/2019
32410 174184 Jason Alden Kravitz
01/01/2019
32411 380455 Anthony Michael Oliveri
01/01/2019
32427 562058 Jamarr Taj Matthews
01/01/2019
32432 380299 Steven Andrew Zimmerman
01/01/2019
32478 348021 William Arlen Foster Jr.
01/01/2019
32532 544515 Cate Gooch-Coolidge
01/01/2019
32537 214605 Mustafa Munib Rabie
01/01/2019
32564 216860 Justin Edward Meier
01/01/2019
32585 713753 Jacque David Gorris
01/01/2019
32607 273508 Brian Neal Highsmith
01/01/2019
32626 430536 Joseph J Marek
01/01/2019
32643 362470 Shirley Ann Morrow-Bates
01/01/2019
32685 613078 Matthew Brian Bowler
01/01/2019
32687 391468 Brooke Marie Davis
01/01/2019
32694 169770 ROSE MARIE ROBINS
01/01/2019
32697 733453 Christopher James Stafford
01/01/2019
32732 718819 Robin Sue Wilson
01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 17 of 101
GRMA# NMLS#
Entity Name
32751 32824 32907 32938 32970 32974 33020 33097 33229 33251 33350 33354 33393 33395 33408 33475 33504 33511 33533 33542 33562 33653 33684 33692 33708 33722 33830 33842 33853 33861 33864 33865 33888 33895 33943 33958 33965
392844 179606 791974 229817 17866 728276 399831 775342 342578 287290 824903 834319 81756 621670 825739 813616 621032 404946 112825 51120 800673 847887 847801 806917 6595 488446 23541 26166 64492 342241 867588 689415 4330 267239 233856 82096 871556
Malcolm Evans Arrington Allen C Zitting Mohak Agrawal James Andrew McFetridge Brian Edward Cooke Joshua Roger Pinnel Clint Travis Bonkowski Tracey Nichole Arnold Diana Jeanette O'Neal John Paul Lozada Martinez Robert Allan Ernster Jr. Earvin Richard Ray Shawn Michael Peck Steven Vincent Vik Lamarr Leon Fox Jr. Alec Martin Tarnowski Baljinder Kaur Mendels Mark Todd Leckie Stephen Allen Bighaus Robert Dennis Keys Asterios Skrimbas Sean William Bunevich Ahmed Fadel Chamander Dale Craig Conner Tess Elizabeth Aubourg Dipan C Desai Neal Richard Ferestien Colleen Andrassy Kutz Jeffrey Mark Schenk Tyler Martin Leahy Michael Timothy Adams Brian Craig Baxter Kenneth Ahrens Denise Duran Rodnick Gary Lee Wofford Simon James Todd Garrett Lee McCargar
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 18 of 101
GRMA# NMLS#
Entity Name
34015 34043 34130 34163 34175 34204 34208 34228 34254 34342 34396 34403 34524 34558 34571 34586 34594 34639 34708 34710 34713 34775 34815 34829 34858 34899 34926 34966 35017 35087 35135 35229 35255 35259 35303 35304 35312
861688 381500 147695 391471 149332 18753 884527 884707 507821 403924 170624 902534 378420 825738 460603 713724 424700 836780 913045 889424 713803 887937 918945 419110 913047 418803 901030 894470 911853 926520 355295 376264 430029 861723 926651 837492 519754
Dustin Ross Anderson Craig Michael Schneider David Charles Oliver Anthony Howard Williams Domenick Terrance Rahatt John David Massey Jr Christopher George Trueman Christopher Scott Norton Joan E. Hillman Darryn Silver Murdoch Brian Francis Kocur Daniel Charles Murray Bart Mitchell Kolber Stephen Wayne Everitt Hank Perry Harrison Jr Eric Charles Ziegler Elizabeth Christine Gollubier Valori Ann Grimm Ryan Scott Perussi Katherine Carnahan Timm Alexander Marcel Bozymowski III Brittany Frances Short gerald matthew mayfield Joseph Michael Nittoli JR Kevin Michael Murray Milagros Leonila Pena Jeffrey Alan Nielsen Blaire Parker Wall Ryan Albert Guercio Mark Augustine Rudy Andrew Matkovic Michele Rene Bledsoe Patricia Ann Clements Merrill Lynn Schneider Travis Thomas Blackledge CORINTHIAN CLINK ALLEN Mark Alan Schumacher
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 19 of 101
GRMA# NMLS#
Entity Name
License Status
Date
35343 501392 Eugene Graham Strickland
01/01/2019
35387 99106
Kevin Christopher Gray
01/01/2019
35421 922571 Sean Michael Fitz-Patrick
01/01/2019
35425 581340 Norman Bowers
01/01/2019
35442 889039 Robert John Helsel
01/01/2019
35453 305332 Todd Eric Emrick
01/01/2019
35478 247377 Samantha Joanne Smith
01/01/2019
35517 942118 Kevin Patrick Grasso
01/01/2019
35533 936013 Matthew Wayne Barker
01/01/2019
35539 140587 Dustin Richard Samuelian
01/01/2019
35610 876237 Shawn Robert Atkinson
01/01/2019
35637 349959 Francis David Iannotta
01/01/2019
35664 303592 PATRICIA ANN BROWN
01/01/2019
35678 76494
Jeffrey Lloyd Jacobs
01/01/2019
35714 934640 Jeramie Allan Dalton
01/01/2019
35725 172959 Ammon Jay Carlson IV
01/01/2019
35755 382114 Chadd Stephen Kull
01/01/2019
35765 201875 Chris Allen Ward
01/01/2019
35776 963074 Scott Charles Cleaver
01/01/2019
35791 30413
Brent Michael Wilson
01/01/2019
35796 221038 Michael Gene Bolton
01/01/2019
35798 73381
Brian William Duncan
01/01/2019
35805 871683 Patrick Kevin McGahan
01/01/2019
35862 971391 Tamryne Tracey Emond
01/01/2019
35915 278367 Charles William Bradshaw
01/01/2019
35925 938859 Garrett Thomas Henry
01/01/2019
35952 21090
Andrew Mitchell Otter
01/01/2019
35955 469847 James Joseph Walker
01/01/2019
35962 902610 Jay Alexander Rodriguez
01/01/2019
35987 22671
Milissa Jean Fuscaldo
01/01/2019
36032 192764 Cameron John Cope
01/01/2019
36053 813663 Nathaniel Ross Sellis Schursky 01/01/2019
36107 988935 Marcos Andres Zambrano Cisnero 01/01/2019
36113 32860
Stephen Michael Luda
01/01/2019
36167 621488 Peter Timothy Wagner
01/01/2019
36183 28444
Marshall Dean Kutz
01/01/2019
36240 36847
Timothy Lee Cook
01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 20 of 101
GRMA# NMLS#
Entity Name
36271 36336 36430 36505 36531 36532 36554 36555 36557 36570 36617 36636 36640 36711 36713 36788 36802 36839 36892 36941 37068 37083 37104 37121 37128 37137 37140 37162 37174 37201 37242 37275 37276 37292 37340 37350 37362
299835 971648 872161 999298 981342 379296 381769 985924 937809 374473 155636 891539 29928 190189 998668 621448 960132 601242 1011876 278580 1005976 1012529 1011485 41770 1004398 907406 1001339 753921 888588 958930 795101 270121 960859 1012613 681083 1023038 109656
Ryan Andrew DeVault James Maher Brian Andrew Elwood Lisa Van Nguyen Kwame Davis Elmer Joseph Esquibel Jr Robert Daryl Hostetler Jason Phillip Kretz Alexandre Michael Olivera Tuan Van Nguyen Nina Gayle Harrison Irwin Ferdinand Marrero Perez Jessica Ann Munger Theresa Amos Daniel Christopher Baus David Michael Totty David Aaron Thomas Johanna Lynn Weeks Michael Joseph Toledo Seung Hoon Lee Suleyman Yildirim Tiffany Lee Biggs Peter John Munguia Frederick David Stemrich Justus Edward Koelliker Farzad Zamani Juan Gonzales III Matthew Edward Baker Maria Eduarda Cardoso de Faria Chad Samuel Gandenberger Pamela Jean Frantz Michael Gerald Tipton Steven Kyle Wheeler John Michael McCown Richard Anthony Ilog Jose Tavarez Stanley Charles Feldman
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 21 of 101
GRMA# NMLS#
Entity Name
License Status
Date
37367 987413 Megan Elizabeth Herbert
01/01/2019
37369 983889 Alexander Lee Lavelle
01/01/2019
37406 934652 Ross Garrett Crain
01/01/2019
37425 983778 Jacqueline S. Blakely
01/01/2019
37432 507839 James E Fowler
01/01/2019
37464 211917 Jon L Fuller
01/01/2019
37477 180651 Joseph Hassan Salem
01/01/2019
37494 1034671 Jacques Jean-Baptiste
01/01/2019
37509 356583 Reginald Dwayne Smiley
01/01/2019
37528 1008933 Shawnalee Marie Borucki Anibaldi 01/01/2019
37597 1042645 Nigel Akeem Goddard
01/01/2019
37614 602821 John Martin Wilkosz Jr
01/01/2019
37627 855256 John William Jimenez Rodriguez 01/01/2019
37631 896771 Alberto Maldonado
01/01/2019
37639 721046 Matthew Steven Vargochik
01/01/2019
37657 1044476 Beau Daniel Langdon
01/01/2019
37750 949177 Carlos Alberto Martinez
01/01/2019
37754 1055768 Anna V Nestor
01/01/2019
37767 1045503 Diana Vargas
01/01/2019
37777 1031436 William James Couillard
01/01/2019
37819 849021 Kyle Geoffrey Carey
01/01/2019
37822 1010949 Justin Neal Corsa
01/01/2019
37827 334977 Nicholas Joseph Dragone
01/01/2019
37841 649452 Katie Renee Mcgregor
01/01/2019
37842 995984 Marshall Scott McQuown
01/01/2019
37853 874037 Gabriel Arthur Vargas
01/01/2019
37863 410852 Ernesta Cornelius-Taylor
01/01/2019
37874 695918 Keith Alan Lein
01/01/2019
37891 1042663 Bryce Alan Kemp
01/01/2019
37932 1023097 Jasen Daniel Smith
01/01/2019
37934 46504
Richard Steven Tschernia
01/01/2019
37964 384103 Thomas Christopher Skouros
01/01/2019
38012 1061432 Jason Randall Brown
01/01/2019
38058 1054214 Eric Matthew Mullins
01/01/2019
38080 1061951 Eugene Edgar Houchins Jr.
01/01/2019
38108 895875 Christopher Charles Craig
01/01/2019
38122 1062527 Phillip Barringer Martin
01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 22 of 101
GRMA# NMLS#
Entity Name
38185 38266 38276 38292 38356 38392 38411 38417 38425 38443 38470 38525 38534 38543 38564 38598 38682 38739 38823 38834 38836 38845 38876 38918 38921 38941 38973 38995 39002 39003 39004 39006 39015 39018 39093 39100 39102
133450 239647 324472 1021810 1013647 1054084 1072198 871973 1068032 209126 880782 333751 850071 942252 996773 182175 353650 32943 904135 934708 448718 321309 120297 1068785 878134 39323 22670 380871 19185 1072864 1037694 253046 1034507 1076426 414709 1081064 165542
Gregory Adam Tachias Mark Roberts Amelio James Antonio Minteer Cameron Joseph Knudson Brandon Cornelius Washington Matthew Alan LaTorre Coties J Cuthbertson Jeffrey Joseph Melnick Joseph Kyu-Wook Lee Mary Val McKinney Anthony Lucio Paglia Linton Arthur Weiss Gary Lee Diffee Todd Allan Kangas Mark Alan Thompson Christopher James Naylor Alan Ainsworth Acker Jr Sumer Naimi Berry ROCIO RAMIREZ Esau Zachariah Davis Bradley Fortune Hauser Carol Therese Dana-Fullam Andrew Gregg Scharin Melissa A Palka Michael Curtis Smith Eli Steven Stella Sandra Waters Christine Marie Howells David Chad Paris Aaron Bernard Richardson Andrew Farrel Robey Jeffrey Brian Stephenson Zachary Woolley Cawley Priest Fletcher Francis Robert Maselli JR Romtein Rostami Joshua Shamoil
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 23 of 101
GRMA# NMLS#
Entity Name
License Status
Date
39163 1049676 Corinne Marie House
01/01/2019
39184 317408 Michelle Cherie' Dubose
01/01/2019
39216 1084924 Nathan M Cain
01/01/2019
39230 335881 Victor Hugo Navarro
01/01/2019
39258 104379 Richard Philip Russo
01/01/2019
39294 552538 Clyde Richard Sissom Sr.
01/01/2019
39315 397846 Richard Casey Riley
01/01/2019
39316 633595 Derwin Sean Rogers
01/01/2019
39321 1076285 Katherine Ann Artman
01/01/2019
39326 46072
Robert Alan Fishbein
01/01/2019
39355 1045324 Courtney Marie Cherry
01/01/2019
39410 339242 Leah Nyokabi Githua
01/01/2019
39421 395325 Adam Douglas Cox
01/01/2019
39430 980008 Scott Evan Stewart
01/01/2019
39438 1092791 Ronald Pernell Mills Jr.
01/01/2019
39489 1059908 Danielle Laguerre
01/01/2019
39504 998863 Brian Keith Duncan Jr
01/01/2019
39526 1071440 Amanda Myers
01/01/2019
39540 198702 Leah Erin Goodwin
01/01/2019
39566 1004369 MICHAEL POLLARUSTE NIVERA 01/01/2019
39580 986523 Michael Trey LaVera
01/01/2019
39622 415072 Wakas Shuaib Mahbub
01/01/2019
39635 953028 Diane Kim
01/01/2019
39643 621127 La'Tara Barnes
01/01/2019
39654 109875 Joshua Richard Reynolds
01/01/2019
39693 207198 Albert Dewitt Bennett III
01/01/2019
39701 998288 Lauren Ashley Casey
01/01/2019
39711 1104966 Tyler Howard Salmon
01/01/2019
39723 397965 Ingrid Katharina Manns
01/01/2019
39765 169459 Rhonda Lynn Sharpe
01/01/2019
39772 1100523 Chad Steven Werner
01/01/2019
39778 1008758 Maryann Susan Delgaudio-Piccini 01/01/2019
39826 1102211 Cynthia Jean Robertson
01/01/2019
39834 212497 Barry Gleason Jones Sr.
01/01/2019
39856 1049310 William Brian Cargle
01/01/2019
39883 924534 Katie Lynn Smith
01/01/2019
39899 851275 Darryl Keith Taylor
01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 24 of 101
GRMA# NMLS#
Entity Name
39932 39945 39996 40022 40099 40187 40204 40232 40252 40263 40286 40288 40300 40316 40350 40354 40425 40439 40506 40537 40593 40628 40641 40674 40688 40698 40748 40765 40843 40892 40906 40948 40978 40997 41003 41009 41057
1068722 308661 460661 1086664 904387 715887 263797 1071705 908884 323127 980512 1122103 96216 1115669 380204 162878 1104748 1122638 264711 389044 498725 1094486 1095523 626512 41294 1037783 1037189 320160 50515 1149638 1126223 109085 1125153 1145502 212795 198899 640449
Nicholas Anthony Born Ryan Spencer Leonard Corri Bethel Emily Diane Balson Alberto Velez Craig Arthur Vercnocke Matthew Sheridan Woods Andrew William Van Tassel Merrill Tapia Von Bargen Brendan Patrick O'Neil Jarett James DelBene Ryan Burton Sherman Alexander P Nefouse Franklin Ma Jonathan Callahan Harriman Victor Anatolyevich Yefremenko Austin Matthew Thomas Aric Paul French Holly Leann King Jean-Paul Antony Riccio Louis Wilson Howard Jr. Corbin Jefferson Jones Adam Michael Kirschner Tamara Ann Cassarella Alonzo Demetrius Edwards Michael George K Kassed Archie Lee Davenport II Jeffrey Aaron Metz Jonathan Marc Yenesel Matthew Wilder Clark Mason Robert Minhondo Christopher Jason Fischer Kevin Princeton Kao Andrea Nicole Thames Nancy Bui Michael Joseph Moya Jerry Lynn Bundy
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 25 of 101
GRMA# NMLS#
Entity Name
41075 41123 41127 41150 41188 41194 41215 41248 41259 41262 41285 41305 41330 41336 41341 41349 41369 41387 41405 41409 41412 41413 41438 41441 41473 41493 41497 41501 41521 41528 41531 41537 41593 41594 41601 41610 41645
258854 976036 1076830 221877 873872 1158030 167741 1136190 1140483 959508 1086895 56955 1077205 999237 955363 1110212 137958 1160340 245121 137285 1012583 1024822 1071699 1086913 1147181 1049248 1147332 1099974 986605 1159907 1089364 1166189 17849 1086988 702701 1086946 1054666
james Emmett buckner Jr Melanie Flowers Trevor Thomas Harrigan Matthew Roi Rainwater Jay Martin Herring Thu-Hang Kelly Thi Nguyen Jill Holdridge Duncan Gwendolyn Eileen Keeler Denaz Thomas Taylor Jesse Thomas Bays Kevin John Buxton Paul Hooton Jr. Nicole Katherine Perk Michael Milad Solaka Donatto Oscar Gallardo Kathryn Sue Fullerton John Francis McGuire Jr Brian Douglas Pierson Ryan Michael Wiebe Bruce Michael Brennan Cristyan Andre Crespo Andrew Thomas Dame Christopher Kent Drummond Mallory Ann Hughes Le Mike Ho Anthony Felipe Ruiz Margaret Ann Stegemann Daniel Dawson Buckner Joe Siribandan Mohamad Ali Hamade Staci Jill McTeigue Lydia Howell Workman Joshua John Cornett Antoine Lamar Draper Lawrence Troy Mitchell Patrick Ryan Banker Donal Samuel
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 26 of 101
GRMA# NMLS#
Entity Name
License Status
Date
41690 326300 Amy Lynn Ono
01/01/2019
41700 31228
Charles Edward Clark
01/01/2019
41718 264654 John E Gilmore
01/01/2019
41726 962172 Kevin Kearney Sipe
01/01/2019
41736 1004934 David Nhat Dang
01/01/2019
41752 1154699 Ryan William Herman
01/01/2019
41765 1169827 ALEXANDER CHARLES BEADLE 01/01/2019
41775 33874
Daniella Ann Murcko
01/01/2019
41854 1176665 Daniel Keith Cummings
01/01/2019
41860 1176677 Robert Kayem Hatzes
01/01/2019
41878 228698 Jeffrey Alan Hamilton
01/01/2019
41888 203307 Jeffrey Allen Schutte
01/01/2019
41897 18063
Charles Boner
01/01/2019
41901 1146707 FRANCESCA ELENA VILLEGAS 01/01/2019
41918 1142903 Vonda Lynn Collett
01/01/2019
41929 984896 Nicholas John Lemmo
01/01/2019
41972 447619 Morgan Christopher Sokol
01/01/2019
41983 260170 Shane Nalepa
01/01/2019
41995 1168854 Matthew Scott Farrar
01/01/2019
42001 455384 Jay Maroulis McElrath
01/01/2019
42014 247386 MARVIN EUGENE DAVIS
01/01/2019
42083 202293 Courtney Darnell Tolbert
01/01/2019
42084 76458
Randy Harold Bain
01/01/2019
42139 260370 Dawn Annette Lounsbury
01/01/2019
42221 1171958 Sheri Christine Swartz
01/01/2019
42248 220501 Kai Jones
01/01/2019
42251 864793 Michael Boyd Stuckey
01/01/2019
42294 1151452 Tyler Scott Burns
01/01/2019
42304 375999 Michael Edward-Joshua DeRidder 01/01/2019
42310 20295
John Edward McGrath III
01/01/2019
42323 831546 John Anthony Cosculluela III
01/01/2019
42330 938944 James Daniel Suiter
01/01/2019
42398 901286 Gabriel Richard Kirk
01/01/2019
42406 1067149 Robert Christopher Williams
01/01/2019
42413 105596 Kelly John Brewer
01/01/2019
42459 1177845 Gregory Paul Dickty
01/01/2019
42461 1107623 Colleen Nicole Fantin
01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 27 of 101
GRMA# NMLS#
Entity Name
42483 42484 42501 42543 42558 42574 42608 42651 42738 42751 42777 42808 42814 42839 42858 42861 42868 42878 42889 42898 42904 42914 42931 42948 42955 42991 42993 42997 43010 43025 43033 43037 43038 43055 43058 43063 43066
185895 1170726 886450 1193741 298890 368090 353385 544410 1180757 924803 86639 263554 902863 1201225 1187904 1201224 293275 256477 911143 1197850 234539 220168 143688 138668 31452 1186823 792148 220085 871006 1008218 927564 243410 1201899 990931 1159855 87619 1187453
George Eugene Margrave Sylvia Therese Murillo-Renard Michael Charles Hakun Blake Andrew Alderman Douglas Alan Stephenson Kimberly Nacole Pickett Christopher Edward Palmer Bert Frederick Gary Tamara Colleen Hooper Judson Allen Godwin Theodore Joseph May LaBrina Jill Wilkins Phillip Vu Tran Phan Brendan Craig Clarke Robert Paul Peterson Henry Clay Smith IV Jeffrey Benjamin Van Deusen Greg Adam Newman Daryl Lamont Brown Isabeau Sage Reiske Alan Ross Breecker Curtis Merrill Price Corey Allan Held Regine Francois Nigel Damian Roberts Daniel James Swan James Gerard Verhoff Scott Steven Bishop Anthony Louis Ercolano Ross Weston Skinner Saul Avram Farber Anthony Scott Mata Melissa Tena Spain Brandon Christian Tomlin Jessica Marie Baudoin Heather Janette Kroot Stacie Faye Petrusha
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 28 of 101
GRMA# NMLS#
Entity Name
43071 43080 43232 43254 43274 43302 43337 43357 43361 43366 43369 43400 43404 43405 43410 43414 43424 43439 43449 43451 43481 43484 43486 43487 43521 43523 43525 43562 43692 43710 43766 43772 43787 43793 43831 43840 43868
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Danielle Lynn Balmes Aaron William Hoisington Debra Jean Morrissey Michael Aaron Shelton Robert Michael Lombardo Daniel Trace Wilkinson Richard Alan Bechard Jim Elkins Mandy Brown Moreira Charles Vincent Caggiula Joseph Edwin Salazar Barbara Jean Pacetti Stivers Jeffrey Singleton Travis John Yocum Kendall Erin James Cole Smith Simmons Debra Ellen Clark Ranny Hikmat Alkasmikha Ruth Adewoye Lindsey Grace Lowe Aaron Frank Bisson Matthew Starr Longwell Derek Paul Martin Christine Marie O'Grady Elizabeth Angel Clark Tyler Brett Frantangelo Bonnie P Gibson Justin Daniel Cressell Tracey Lynn Shipley Randall Charles Oestreich Suzanne Gray Brandy Nicole Stolz Andrew Christopher Hughes III Joshua Gerald Brister Rami Ryan Jamil Catherine D. Thomas Gary Randall Smith
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 29 of 101
GRMA# NMLS#
Entity Name
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Darlene Teresa DiMarco David A Ellner David Zachary Wilton Nancy Manning Armour Douglas Bruce Webb daniel j you Dylan Thomas Casbon Regina Patam Bautista Mackenzie Ahles Davidson Ryan Matthew Doran Steven Garrett Hicks Renaldo Powell Eric Michael Bien David Robb Stevens Elizabeth Allen Hunt David Brian Rockhill Spencer Dwayne Haney Carol Hudson McCraw Michael Wayne Berry Dakota James Kennedy Ike Ukasoanya John Rodriguez Jordan Davis Ward Robert Alfano Arthur Raymond Ortega Thomas Michael Redmond Zachary James Cetrone Christopher La Stanley Collins O'Neil Depreist Swanson III Timothy Demond Fulton II Kimberly Dunta Johnson Ann Marie Stemen NANCY CAROL HINGER Terry James Coyle Douglas C Boone Brooke Rayne Higgins
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 30 of 101
GRMA# NMLS#
Entity Name
License Status
Date
44455 328754 Virginia Juarez
01/01/2019
44484 1203751 Joshua Andrew Minore
01/01/2019
44492 691094 Amie Celeste Cavins
01/01/2019
44508 1248241 Kevin Dale Spradlin
01/01/2019
44510 1214695 DAVID JOSEPH TYSON
01/01/2019
44593 1149794 Paul Anthony Schepke
01/01/2019
44611 1117597 Olivia Brikha Talia
01/01/2019
44632 202268 Karen A Rayfield
01/01/2019
44683 478358 Holly Ramsey Blenk
01/01/2019
44705 1159786 Matthew Alan Yelling
01/01/2019
44718 1159899 Andrew Leigh Grant
01/01/2019
44737 1140146 Aaron Raymond Johnson
01/01/2019
44743 1149355 David Bradley-Hodges Mettert
01/01/2019
44764 228908 Michael Cawley
01/01/2019
44771 673636 Natalie Ann Montrenes Steen
01/01/2019
44811 1211845 Dillon Jon Miles
01/01/2019
44839 1268828 Rachel A Iniguez
01/01/2019
44841 1203320 Nathan Grant McHugh
01/01/2019
44861 1235775 Nelson yaniel ramirez-lugo
01/01/2019
44897 1177944 Hassan Anis Hojeij
01/01/2019
44900 335440 Mike Hyung Kim
01/01/2019
44908 1277459 Jeremy Sullivan Bertera Staigle 01/01/2019
44939 390114 Matthew Robert Reitzel
01/01/2019
44952 1277913 Avenash Jai Singh
01/01/2019
45011 1198349 Thomas John Kollaja
01/01/2019
45033 1194753 Lindsey Marie Christiansen
01/01/2019
45043 1184619 Valerie Lynn Buhr
01/01/2019
45060 151151 Ryan Daniel Stoll
01/01/2019
45061 389430 James Lee Stopani
01/01/2019
45109 65497
Patrick Clark Bombardiere
01/01/2019
45110 5043
Douglas James Brasher
01/01/2019
45144 513425 Irene Mancha
01/01/2019
45161 1221305 Cherry Lynne De Jesus Manalang 01/01/2019
45177 785967 Keith R Ray
01/01/2019
45222 1148906 Weston David Adams
01/01/2019
45224 156749 Christopher Michael Burke
01/01/2019
45263 449333 Mark Edward DeMicoli
01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 31 of 101
GRMA# NMLS#
Entity Name
45277 45288 45301 45304 45351 45352 45370 45383 45391 45393 45399 45400 45415 45420 45460 45517 45570 45592 45602 45607 45638 45640 45648 45655 45662 45681 45688 45702 45711 45731 45735 45743 45759 45763 45782 45791 45803
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Matthew Nathan Davis Brikena Mourtada William John Schneider Justin Brian Watson Louis Michael Pincelli Alfredo NMN Rodriguez Lauree Burnette Leyland Sean Patrick Magee Grapevine Lina Arcila George Cristian Bradea Thomas Courtney Hogan Johnny Victor Keller Edwin Parker Kirby David Bradley Pelesh Eric James Flick Stephen Joseph Andrea III Lawrence Raymond Myers Joseph Patrick Conway Mr. Rogena L Hail Philip Thomas Arrieta Kyle Vernon Christiansen Kenneth Arthur Dunkle Andrew Edward Jomantas Lea Noel Morgan Christopher Justin Ramsey Cynthia Sue Garcia Brett Harris Veasey Naela Sharuk Sheryl Player Bunney Guy Musser Wayman Louis Lee Michael Baca Abraham Zacky Rukab Robert Louis Patterson Brian Patrick McGuinness Dominique Mbiassi William Lewis Thomas Alan Olsen Jose Luis Rodriguez
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 32 of 101
GRMA# NMLS#
Entity Name
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Joseph Darger Timpson Alexander Margulis Christopher Lynn Smith Kent Earl Arline Benjamin Pipich Eric Jon Sundstrom Rhett Fernandez Brandi Lynn McEwen Christopher Carroll Tyre Michael Jesse Bynum Ali Ibrahim Hammoud Peter Luke Kuenster Liqun Lynn Wang Alexander Austin McCurdy Tiffany Simone Daniel Jenna Reanne Hust Clifford Kao Andrew John Kayes Andrew John Kincade David Allen Shilling Brian Patrick Thel Christopher Charles Manzella Daniel Eugene Schuh Connie Morgan McClendon Andrei Atanasiu Michael E Grimes Ryan Patrick Quinn Rebecca Anne Holmes Timothy Burford Princeston Sharodd Crisp Ashley Dominique Erwin Anthony Darnell Hugan Sam Lan Danielle Janine Nettleton Danielle Renee Dorothy Heck John Nicholas Irmen IV Paul Joseph Dooley
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 33 of 101
GRMA# NMLS#
Entity Name
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License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 34 of 101
GRMA# NMLS#
Entity Name
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License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 35 of 101
GRMA# NMLS#
Entity Name
License Status
Date
47008 245984 Ami Desai Sebeck
01/01/2019
47009 1377415 Lora Travis Ehling
01/01/2019
47014 1377412 Kyle Kristopher Phillips
01/01/2019
47018 1166740 Drew Alan Benson
01/01/2019
47044 841342 Ernest Nicholas Berner
01/01/2019
47068 54706
Peter E Klein
01/01/2019
47083 175778 Mark Steven Hentrup
01/01/2019
47094 362285 Michael William Gillett
01/01/2019
47129 1358458 Elizabeth Anne Lucas
01/01/2019
47131 1159909 Karl Philip Parker
01/01/2019
47155 564641 Michael Joseph Tripodi
01/01/2019
47169 1339459 Susan Chappell White
01/01/2019
47178 1280253 Marty Joel Thompson
01/01/2019
47197 1367964 Katherine Wacker
01/01/2019
47204 365768 Philip Stevenson
01/01/2019
47221 332879 Chester Russell Borger
01/01/2019
47273 1303188 Randal Garner Heinmiller
01/01/2019
47292 190942 Sean Patrick McCarthy
01/01/2019
47320 1115854 Shawn Patrick McNally
01/01/2019
47403 1228335 Alexander Michael Wojnar
01/01/2019
47405 1387588 Brian Scott Ciecirski
01/01/2019
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01/01/2019
47448 1237788 Jeremy Cecil Price
01/01/2019
47454 1403176 Danielle Marie Brown
01/01/2019
47471 1262610 Anthony Raynor Mareglia
01/01/2019
47487 1387260 Jennifer Kay Boyer
01/01/2019
47490 1387695 Christopher Anthony-Rommel Hab 01/01/2019
47494 1366334 Jocelyn Macias
01/01/2019
47501 244924 Connie Carroll-Lund
01/01/2019
47510 1252650 Anthony Allen Patterson
01/01/2019
47522 538426 Ebuni Nicole Mosley
01/01/2019
47531 1384834 Christopher David Gawronik
01/01/2019
47548 1376086 Michael James Comer
01/01/2019
47556 1373944 Kinsey Davis LaCrone
01/01/2019
47564 1242632 Anthony Jamall Dennis
01/01/2019
47565 353583 Jeffery Michael Frieman
01/01/2019
47587 1384831 Kate Crossley Holden
01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 36 of 101
GRMA# NMLS#
Entity Name
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License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 37 of 101
GRMA# NMLS#
Entity Name
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License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 38 of 101
GRMA# NMLS#
Entity Name
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License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 39 of 101
GRMA# NMLS#
Entity Name
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License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 40 of 101
GRMA# NMLS#
Entity Name
License Status
Date
49396 1332831 Curtis Nathan Bedke
01/01/2019
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01/01/2019
49457 1379783 James Nicholas Grabner
01/01/2019
49460 194394 Son Ba Huynh
01/01/2019
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01/01/2019
49488 65774
Debbie Giamformaggio
01/01/2019
49492 1382434 Ira Andrew Harden
01/01/2019
49543 1450037 Justin Barton Mr.
01/01/2019
49575 1432466 Jacob Nicholas Wheeler
01/01/2019
49585 1367406 Teresa Ann Patterson
01/01/2019
49587 1451365 Robert Randall Siegfried Sweeton 01/01/2019
49607 620952 Rex Dean Dobrinski
01/01/2019
49610 1451454 William Richard Sceward Hart
01/01/2019
49614 264724 DeeAnn Rene' Myers
01/01/2019
49623 1404862 Brian Jeffrey Green
01/01/2019
49625 89247
Joseph Antonio Leonard II
01/01/2019
49650 1451358 Lucas Paul Modeste Parelius
01/01/2019
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Shawn Patrick Martin
01/01/2019
49666 1020801 Philip james Sandstrom
01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
49714 1379799 Matthew Robert beyerlein
01/01/2019
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01/01/2019
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01/01/2019
49732 1418003 Rhondolyn LaQeitta Williams
01/01/2019
49750 1295255 Allen T. Hong
01/01/2019
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01/01/2019
49754 134559 John Everett Kocher
01/01/2019
49766 1417932 William Harris Wood
01/01/2019
49791 1248221 John James Davis
01/01/2019
49804 1034802 Daniel Le Nguyen
01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 41 of 101
GRMA# NMLS#
Entity Name
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 42 of 101
GRMA# NMLS#
Entity Name
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License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 43 of 101
GRMA# NMLS#
Entity Name
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License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 44 of 101
GRMA# NMLS#
Entity Name
License Status
Date
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01/01/2019
50867 1030753 Jason Wayne Smith
01/01/2019
50894 207559 Curtis Jon Larson
01/01/2019
50896 1463195 Sean Christopher McCue
01/01/2019
50898 282218 Michelle Marie Moore
01/01/2019
50901 1481233 Nicole Luree Vogel
01/01/2019
50920 1472928 Roaa Sliwa
01/01/2019
50931 1376144 Adam James Hill
01/01/2019
50949 1077666 Ryan David Panlener
01/01/2019
50961 1319489 Katrina Rene Martinez
01/01/2019
50970 1471959 Alexander Carmen Fredrick Conso 01/01/2019
50972 1480437 Robert Preston Downs III
01/01/2019
50973 984477 Daniel James Field
01/01/2019
50998 1435326 Christopher Todd MacMurray
01/01/2019
51007 1164884 William Douglas Boyles
01/01/2019
51019 1475922 Erick Jerrell Johnson
01/01/2019
51046 946559 Jeremiah Ian Gillman
01/01/2019
51050 1472753 Christopher Lee Marrugi
01/01/2019
51055 1478040 Alfred Brian Santo
01/01/2019
51061 1068194 Ryan Wayne Cooper
01/01/2019
51070 1473902 April T. Shakoor
01/01/2019
51075 1449672 Nicole Marie Cruz
01/01/2019
51083 375563 Glenn Brian Kennedy
01/01/2019
51084 375560 Nona Jean Kennedy
01/01/2019
51085 1475581 Christopher John Londre
01/01/2019
51089 1470894 Valerie M. Nelson
01/01/2019
51101 1477583 Keith Michael James
01/01/2019
51110 1366673 Angelina Terese Sellers
01/01/2019
51113 1486574 Troy Allan Bielicki
01/01/2019
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01/01/2019
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01/01/2019
51140 1273371 Calvin Bashir Abro
01/01/2019
51143 1458663 Morgan Emily Barnhart
01/01/2019
51178 1487533 Josh D Cleary
01/01/2019
51195 1489246 Leslie Brooks
01/01/2019
51196 1472573 Mohemmed Ghassan Charara
01/01/2019
51197 1007835 Benjamin Michael Cooper
01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 45 of 101
GRMA# NMLS#
Entity Name
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Dominique Shari Deanna Fowler Michael Todd Arnall Beatriz Eugenia Dena Kyle Nicholas Shafer Keller Cotita Timothy Joe DeBoest Alexander Julius Freeman Scott Kenneth Palmer Joane Seide Jonathan P Wilhelmsen Nia Rodney Daniel Alfred Cooke Tom Ashley Yasin Bukhari Jefferson Stacey Marie Moses Genaro Rodriguez Jennifer Dam Michael Anthony Ninomiya Kimberlee Vreeke Joseph Ryan Silvestri Brian Patrick Davidson Shiree Rae Wright David Gonzalez Kendra Carolina Sudalnik Kenneth Bond Bowman Vincent Michael Sullivan Zakery Troy Sattler Ifedapo John Bello William Robert Evard Frederic Douglas Rider Kyle Michael Gross Meghan Elizabeth Mills Stevens Russell Mills Sara Elizabeth Shirback Shannon Marie Serr Michelle Renee Barley Robert Xavier Butler
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Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 46 of 101
GRMA# NMLS#
Entity Name
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Andrew Lee McCormick Brian Clayton Price Lucas Dale Aumiller James Richard Westbeld Shannon M Cantu Robert Christopher Staab Rita Hazell Thomas Croce III Fredrick Dewayne Key Quinton Nunn Joshua Andre Nuyten Daniel Robert Blake Richard Walter Feijoo Jared Robert Hart Christopher Blake Hernandez Anthony Andreino DeSantis Katherine Maree Vogel Paris Renarda Elliott Ryan Michael Turner Jeff Prow Cleve Stone Justin Battista Billek Jonathan Nash Lindsey Paul Lajohn Betts David Alexander Shumway Brandon Michael Adams Darryl R. Jordan Timothy John Bauer Joan Susan Bennett Peter George Duemig Sherida Y Farr Alex Mitchell Green Ryan Albert Church Carlos Alberto Echeveste Jack Edward Graves Tiar McCart Michael Youngwon Bae
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Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 47 of 101
GRMA# NMLS#
Entity Name
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Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 48 of 101
GRMA# NMLS#
Entity Name
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Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 49 of 101
GRMA# NMLS#
Entity Name
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Noah Nicholas Drew Steven Scott Ellis Austen Reed Leggett Francia Rached Anthony Carrera Briones Justin Darren Lamoreaux Jacob Anthony Arciero Alexis Monee' Fennell Lauren Rae Beers Luther Emile Daigle Sean James Forner John Patrick Troiani Ericka Garcia-Gomez Tin Trung Ma Gennadiy Nikolayevich Novik Daniel Joseph O'Gorman V Shane Patrick Quinn Iyad Dalati Vanessa Michelle Velez Robert Dean Wunderlich Uriah Clark Brickhouse Dominic Joseph Bright Jr. Nicholas Joseph Harkins Leocadio Davit Marcano Peter James Ruggles II Timothy Kevin Shue Wissam Mohamad Eid Nathanial Joseph Strano Nicholas Albert Graf Pamela Bree Holder Adam Michael Sharp Zachary David O'Brien Vorhof David Julio Zambrano Kristen Joy Barut-Wiley Robert Roger Burnett Adrian LaMorris Byrd Clayton Avery Cross
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 50 of 101
GRMA# NMLS#
Entity Name
53015 53021 53033 53036 53038 53051 53071 53072 53089 53104 53106 53108 53110 53114 53116 53131 53136 53153 53159 53160 53177 53184 53185 53195 53205 53215 53216 53221 53222 53239 53242 53248 53254 53259 53271 53315 53320
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Anthony Joseph Haubois Dominique Janine Massiah Luis Eduardo Salcedo III Scott Michael Shipp Jason Bryan Smith Nathan Benjamin Harris Albert Mai Larry Eugene Moretz Jr Jerrad Anthony Lombardo Ryan Peter Cast Sean Patrick Collins Kevin Andrew Crispens Michael Roy Dubecky Anthony L. Harden Christopher Douglas Harms Devin J williams Michaela Mackenzie DiMatteo Jenn Critz Madris Antionette LaBeach Erica Lynn Lefkoe Armin Akhlaghi Debra S Baker William Walker Bauer Robert Lee Hailey James Thomas Robinson Taylor Nicole Dalgarn Mikal Kareem Demby John L Latterner Marsha Kirsten Longwell Casey Daniel Albright Michael Ryan Brinkman Cody Lee Eyres Joseph Daniel Massalone Michael Anthony Ortiz Jr. Semir Andelija Brian Dennis Beland Reesa Marie Canton-Wilson
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 51 of 101
GRMA# NMLS#
Entity Name
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 52 of 101
GRMA# NMLS#
Entity Name
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 53 of 101
GRMA# NMLS#
Entity Name
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 54 of 101
GRMA# NMLS#
Entity Name
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License Status
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 55 of 101
GRMA# NMLS#
Entity Name
License Status
Date
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01/01/2019
54585 1492621 Thomas McCoy Spencer
01/01/2019
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01/01/2019
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01/01/2019
54611 1567463 David Gregory Crosby
01/01/2019
54612 1566476 Walter Earl Davis IV
01/01/2019
54615 1552787 Adam Kent Gavlinski
01/01/2019
54630 365797 Vitaliy A Semand
01/01/2019
54631 1566416 Kyle Adam Shepler
01/01/2019
54662 338013 Curtis Wayne Swanson
01/01/2019
54665 834575 Elisabeth Ann Gornatti
01/01/2019
54673 460633 Daniel Mullins
01/01/2019
54675 204303 David William Schulze
01/01/2019
54687 1482936 Luis Roberto Duran
01/01/2019
54692 212099 SHARLENE REESE MERCIER 01/01/2019
54700 42290
Christopher James Trace
01/01/2019
54709 1562814 John Blake Bumgardner
01/01/2019
54712 1012591 Benedict Joseph Comisky IV
01/01/2019
54715 1441086 Michael Angelo Dehesa
01/01/2019
54739 1460900 Ali Nabil Ajami
01/01/2019
54754 1546413 Thomas Robert Edwards
01/01/2019
54755 946905 James Francis Elder
01/01/2019
54757 1235205 Nicole Freeland
01/01/2019
54760 1052300 Eli Orenthal-James Gonzalez
01/01/2019
54766 1281988 Shaun Koren
01/01/2019
54773 1545891 Peter Joseph Nielsen
01/01/2019
54774 1070879 Bruce Oliver
01/01/2019
54781 23470
Brett Laurence Shapiro
01/01/2019
54787 1549537 David Matthew Stewart
01/01/2019
54793 960589 Robert Christopher Van Fechtman 01/01/2019
54798 947003 Alexander Zaleski-Laba
01/01/2019
54800 1483238 Martin William Bailey
01/01/2019
54805 484234 Michael Quang Duong
01/01/2019
54810 1579651 Shane David Lesniak
01/01/2019
54823 833831 Nina Marie Bell
01/01/2019
54828 1537071 Jose Luis Castaneda IV
01/01/2019
54829 1576803 Mary Abigail Chance
01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 56 of 101
GRMA# NMLS#
Entity Name
License Status
Date
54889 1575698 Doug Eakin
01/01/2019
54892 1554280 Andy Ting Yu Kuo
01/01/2019
54898 1448734 Christopher James Rowberry
01/01/2019
54917 1552631 Thomas Gray Manhein
01/01/2019
54940 1500993 Taylor Ann Kingsmill
01/01/2019
54948 1523280 Trina Nicole Thomas
01/01/2019
54957 1198518 JOSHUA FRANKLIN GONZALEZ 01/01/2019
54958 957993 Miguel Angel Gutierrez
01/01/2019
54959 1434849 Kory Seth Herchler
01/01/2019
54963 1577955 Ryan Matthew Karcher
01/01/2019
54970 1578519 Scott Earl Sherwood
01/01/2019
54978 1560341 Maurice Gambrel
01/01/2019
54980 1469411 Joshua Anthony Hook
01/01/2019
54981 1566164 Tucker Quinn Key
01/01/2019
54982 1572049 Bethany Kaye Lynch
01/01/2019
55002 1453205 JAMES DARYLE SAGER
01/01/2019
55012 1573318 Dennis Maurice Atkinson
01/01/2019
55022 961278 Sharron Diane Howell
01/01/2019
55033 1552564 Preetish Suresh
01/01/2019
55036 1578556 Ryan Peter Vojtush
01/01/2019
55039 1552599 Jarek Keith Zagar
01/01/2019
55052 1204069 Robert John Murphy
01/01/2019
55058 568744 Barry Thomas Rucker
01/01/2019
55080 1419084 De Marquis La Micheal Jones
01/01/2019
55081 145054 Kenneth Andrew Kopper
01/01/2019
55095 144273 Anthony John Ciullo
01/01/2019
55096 22713
Samir Devji Dedhia
01/01/2019
55109 1578538 Adam Karem Alkassmi
01/01/2019
55117 1584725 Angelo Joseph DeCesare
01/01/2019
55126 1571938 Samuel Gary Perkins
01/01/2019
55128 1575847 Sidney Nattiel Rountree
01/01/2019
55129 1203853 Stuart Randy Schwartz
01/01/2019
55143 1588291 Kelly Ann Carney
01/01/2019
55151 1420166 Serak Tefade Haile
01/01/2019
55160 1566829 Roman Alejandro Nunez
01/01/2019
55161 1402367 Sera Tasha Phifer
01/01/2019
55169 1230135 Amanda Charmein Sookoo
01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 57 of 101
GRMA# NMLS#
Entity Name
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Tyler Stephan Green Andrew Francis Snyder Marvin Yousif Terence LaVaughn Vessel John Albert Atkins Nathan David Ridenour Cory Clint Williams Karlisa Shanae Jones Son Minh Vo ANASHEH ABNOOSIAN Deborah Danita Beach Manish Darshanlal Bedi Jonathon Amadeus Goodyear CLINTON GEORGE BARRETT Lindsey Haynes Blitvich Alexander Benjamin Brower Justin Christopher Loson Telleisa Brenda Mattocks Eleni Maryanne Vaita Fabian Leonardo Diaz Jesse Lee Green Dan Bernard Lindeman III Edward John McClory Braxton Deventa Bearden Lucia Carlos Valentino Jordan Webb Holliday Brian Richard Morris Deborah Meade Cromer Victor Vahid Kianipey Judah Samuel Cato David Chad Lawrence Harms Carolyn Ayne Hetyey Jake Edward Hogberg Ryan Michael Bayer Dennis Wesseh Moore Erik Gabriel Quioro CHARLES MICHAEL SPINA
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 58 of 101
GRMA# NMLS#
Entity Name
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Vanessa Marie Ortiz Armand LaRue Austin Andrew Timothy Forgy Richard Martin Line Branden Thomas Cormier Carrie Danielle Evans Tiffany Haynes Andree F Pinson Eric Wayne Fisher Shawn david Gray Heather Renee Bronson Christopher John Lewis Francis Joseph Ward Eric Joseph Bauknecht Duncan John Moran Shiv Jyotin Vyas Nelson Stephen Haws JR Patrick John Bernardelli Jeannine Marcia Haley Mark Robert Kuhl Louis David Hergott Shalini Khatri Tony Saldivar Lara Jr. Matthew Lau Burkhead Nicholas Patrick Cade Christopher Matthew Carney Michael Eugene Dempsey Jr Desteny Alana-Marie Chapman John Albert Belcher Edward Anthony Capucci GARY EDWARD POWELL Jordan Bandoy Saceda Alfred Gonzales Jr Angela Nona Willie Randy Joseph Dauoud-Hannosh Sarah Christine Mehring Mrs. Anthony Duwayne Stafford Jr
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 59 of 101
GRMA# NMLS#
Entity Name
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Kara Lynn Muenks Marcus Stavon Thompson Vickie L Bazemore Johnathon Ray Lee Patrice Vivienne Allen Ashley Janel LaMoreaux Logan Alissa Thomas Louis Andrew Vallee Christopher Jordan Connolly Jonathan Michael Harding Lindsey Elizabeth Harper Patrick Francis Hill Craig Stephen Hopps Eric Jesus Larragoiti William Scott Maness Seyed Ariya Naghibi Kevin Lee Opdahl Hamilton Van Phan Diane K Vance Paul Nguyen Christopher Angelo Tolas John Robert McMurtry Eassa George Ayoub Peter August Grabarits Kelly Jean Dailey Anna Elizabeth Rowe Stephen Eric Short Taylor Eugene Brooks Christopher James Ransford Gabriella Adelaide Welch Ryker Allen Helms Petra Navarro-Woods Keshia Danielle Sellers Lindsey Anne Tamkun Christos Yousif Alan Cantrell Gage Philip Bannan Isaksen
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 60 of 101
GRMA# NMLS#
Entity Name
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Evan James Malone Andrea Lynn Picano Kelly Michelle Berry Austin Stables Donald Kevin Struble Jeannette Brooks Stephanie Lorraine Glover Dawn B Harvey Jack Elza O'neal Humphres Klancy Kay Peterson Ryan Wayne Sawitzky Michael Brett Smith Vytis Arvydas Anuzis Stephen William DiNardo Angelica Drumm Alyssa Danielle Tucker Carly Rush Holland Brandi Marie Lewallen Lisa M. Rodriguez Krishaun Deanard Dixon John Paul Kalina Mr. Cameron Lance McConnell Victoria Calland Sommer Rachel Maria StSauveur Starr Deonne Jefferson Nicholas Darnell Mckinney Haylee Latina McMahan Ititi Omegie Obidah Brianna Vorarath Vo Sekou Ibn Paris Favors Jordan Casey Gerstorff Justin Randall Pinner Tony Lee Adkins Tracy Lea Adkins Brian Scott Hinrichs JR Samantha Rose Hudson Christopher James Marshall
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 61 of 101
GRMA# NMLS#
Entity Name
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Susan Mary Schoonover Yoo Jung Hernandez Matthew L. Brandenburg Matthew Karl Evans Lori Smith Johnson Eric M. Radke BRIAN STARK Corey Michael Stellman Connie Wilkes Tamara Marie Roosa Brian Junpyo Hong Alex Thaer Maroof Yasmine Simone McFadden Alice Hiu Mei Lee Palecek Kalii Tokuo Kunitomo Joseph Carmelo Buscemi Vincent Anthony Lanni Bronson Cade Ashjian William Armando Swink Nicole Marie Himebaugh Lindsay Jean Sieben Manny Espitia Jacquelyn Ana Warner-Yungen Chelsea Gabrielle Clark Scott Curry Forrest Lee Gibson Laura Rocio Hadlow Gregory Tully Halverson Alan Scott Kamieniecki Samantha Maribel Morales Christopher A Trammell Charles Ward Sears III Santiago Arenas-Reyes Jason Adam Katz Alec Marshall Oney Sarah Beth Rankin Christopher David Holmes
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 62 of 101
GRMA# NMLS#
Entity Name
License Status
Date
56640 1592818 Salvador Marruffo
01/01/2019
56647 1602932 Alex Christopher Wellman
01/01/2019
56648 1503336 Melissa Auriel Brooks
01/01/2019
56649 1420884 Charon Lee Dailey
01/01/2019
56656 1602936 Harley Dakota Ruiz
01/01/2019
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01/01/2019
56671 1617214 Brennan M Coburn
01/01/2019
56673 1617213 Nicholas Scott Dohrman
01/01/2019
56674 1621571 Zachary Raymond Harp
01/01/2019
56680 546591 Jill Shannon Smith
01/01/2019
56684 1618731 Lyndsey Marie Irvin
01/01/2019
56699 1621898 Marc Burt
01/01/2019
56703 940790 Joseph Paul Garon
01/01/2019
56713 1591217 Lindsay Rose Shannon
01/01/2019
56724 1617278 Conor Patrick Edwards
01/01/2019
56729 1079615 Jordan Carroll Newcomer
01/01/2019
56733 873646 William Oliver Shillington III
01/01/2019
56738 1604171 Ashley Samantha Bush
01/01/2019
56741 886979 Donna McMillan Cox
01/01/2019
56762 1624166 Heather Maxine Garey
01/01/2019
56766 1622130 Peter Alexander Jose
01/01/2019
56781 1612972 Ciara Rose Everhart
01/01/2019
56791 147266 Stephen Carmine Tammelleo
01/01/2019
56809 1616977 ISMAEL ERNESTO CASTIBLANC 01/01/2019
56827 1620114 Pamela Curry Antoine
01/01/2019
56831 898904 Kimberly A Harder
01/01/2019
56833 1622536 Nicholas Michael Hirschy
01/01/2019
56835 1606733 Matthew Michael McCarter
01/01/2019
56840 634333 LEAH NICOLE RICHARDSON 01/01/2019
56848 1615285 David Lyle Day
01/01/2019
56857 1536983 Jacob Wayne Shelt
01/01/2019
56858 1581235 Brian Joseph Swafford
01/01/2019
56862 320166 Ben Alexander-Owens Anderson 01/01/2019
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01/01/2019
56888 959475 DARRYL G AVERY SR
01/01/2019
56889 1626302 Andrew John Dierdorf
01/01/2019
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01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 63 of 101
GRMA# NMLS#
Entity Name
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License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 64 of 101
GRMA# NMLS#
Entity Name
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License Status
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 65 of 101
GRMA# NMLS#
Entity Name
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 66 of 101
GRMA# NMLS#
Entity Name
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 67 of 101
GRMA# NMLS#
Entity Name
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 68 of 101
GRMA# NMLS#
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 69 of 101
GRMA# NMLS#
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 70 of 101
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 71 of 101
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 72 of 101
GRMA# NMLS#
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License Status
Date
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01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 73 of 101
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 74 of 101
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 75 of 101
GRMA# NMLS#
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 76 of 101
GRMA# NMLS#
Entity Name
License Status
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 77 of 101
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 78 of 101
GRMA# NMLS#
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 79 of 101
GRMA# NMLS#
Entity Name
License Status
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
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01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 80 of 101
GRMA# NMLS#
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MLO Appendix 81 of 101
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MLO Appendix 82 of 101
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MLO Appendix 83 of 101
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MLO Appendix 84 of 101
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MLO Appendix 85 of 101
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MLO Appendix 86 of 101
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MLO Appendix 87 of 101
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MLO Appendix 88 of 101
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 89 of 101
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 90 of 101
GRMA# NMLS#
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01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 91 of 101
GRMA# NMLS#
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Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 92 of 101
GRMA# NMLS#
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MLO Appendix 93 of 101
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Clint B Johnson Darius Jamal Smith Blake Houston Craighead Nicholas Tye Hamilton James Joseph Lauer III AUSTIN SCOTT MARSH Kevin Michael Potter Sabrina Quagliata Michael James Regan Nicholas James Tierno George Muayad Bony David Alden Carbine Taylor Lindsey Crandell Thuy Thinhu Le Laura Mendele Martin Antone Overfelt Corinne Cedillo Aaron Michael Clark Johnny Pham Cramer Christina Gojcaj Nicholas Johnpatrick Middleton Rita Beth Stephenson Jason Michael White James Chongling Jr. Steven Paul Schneider Michael R Dougherty Leonard Fuentes Sanchez Kenan Sawas Jaidaa Phoenix Elbezry Sylvia Villasenor Saddiyah Fatimah Randle Phillip Isaac Mora Tyler Nathaniel Smith Christopher Roger Terpening John Alfred Davis Jr Allen Clayne Zitting Amber Dawn Eldridge
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 94 of 101
GRMA# NMLS#
Entity Name
62048 62055 62056 62067 62100 62109 62112 62119 62126 62143 62144 62147 62165 62172 62176 62189 62195 62202 62210 62212 62223 62239 62243 62247 62252 62258 62263 62266 62267 62268 62271 62273 62277 62280 62285 62295 62298
1735905 1735257 1033035 1464198 1745115 1043920 1402644 1742602 1622653 1731639 1742510 67969 1724898 1689347 1746590 1326347 1592153 1686337 1739851 1624328 1746589 1559280 1736459 1649956 1475707 1576482 1662646 1731217 659021 1549766 1589988 1731459 1746593 1742930 1742292 1742600 1399895
Amber Lynn Barber Gilvette Marie Ortiz Rodriguez Raymond Wil Reyes Nathan William Gormley Jacob Allan Miller Le Roy Anderson Jr. Julia M Cebatah Margarita Jeanette Crespo Rita Hendel Blake Bruno Musacchia Samuel Nicholas Pencek Julia Fran Shupe Jose Edward Bailey Garrett Edward Hart Joseph Conan Sterrett Jr. Sofia Rose Rikara Nailah Brown David Brian Monaco Jason Eric Carver Shawn Montrell Evans Derek Wingfield Ruf John Charles Jordan Nathan Brett Morris Halley Michelle Ross Joshua David Lewis Jessie Daniel Van Wagoner Ali Hassan Alsaheb Emily Marie Bott Richard Jason Bradley Stevie Ann Cipielewski Christine April Gibbs Anthony Joseph LaRosa Rachel Haejin Oh Colleen Sue Riley Candice Louise Williams Magen Joan Grider Bill Kaiafas Jr.
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 95 of 101
GRMA# NMLS#
Entity Name
62301 62312 62319 62322 62343 62347 62348 62351 62352 62359 62364 62367 62375 62382 62396 62402 62404 62409 62415 62416 62419 62424 62426 62437 62444 62446 62451 62455 62458 62474 62477 62497 62500 62501 62504 62506 62512
1731095 961630 1749143 1731372 991506 1662657 1662552 1390750 1731403 396397 1742917 1736646 1678426 1736644 1736087 1672307 1731444 470455 1652512 1048667 1742323 1742362 1004686 460215 1750608 1152663 1674800 1742396 300832 641841 112040 1749080 1753663 367192 991508 1731803 1731098
Adam Paul Parker Crystalynne Harris Larry Wayne Yager Hend Abro PHILLIP BARHAM Ali Kamal El Sarout Ahmed Elhamy Elmasry Joseph Nathaniel Janko Tyionna Arielle Johnson Salvador Ortiz Jose Santos Solis-Escobedo Jacquelyn Marie Woods Dawoud Ahmad Ghafarshad Mackenzie Kaitlyn Plyler Patricia Miocic Scott David Warren Amrit Kaur Batth Debra Rochelle Creed-Coleman Jaycris Lansang Infante Lance Christopher Lieu Ricardo Angel Ortiz Brian-Douglas Dolliole Sewell Daniel Morris Tobias Scott Cestari Paul Ludwick Kohoutek Reneil G Lovo Alan Duane-Robert Pettway Andrick Paul Siegmund Lisa Joy Van Alphen Damon Manuel Perez Joseph Paul Agius Janus Arquisola Abello Meara Lani Booth Nanci M Brogan-Piecara Tanja Anne Dietel Robert Fredrick Eller II Derek John
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 96 of 101
GRMA# NMLS#
Entity Name
62516 62523 62530 62543 62547 62561 62563 62565 62583 62585 62590 62591 62631 62647 62649 62665 62669 62712 62737 62738 62740 62747 62755 62762 62763 62764 62765 62766 62773 62782 62798 62804 62812 62826 62834 62843 62852
1754757 1675393 1637371 1751456 1731348 1742844 1675255 1687603 1757043 1742301 1757037 1507969 1755286 1148698 1711466 347614 1687584 1731730 1731355 33950 1742241 1751878 1687885 1751890 1751640 1238266 1755152 1708175 1752728 1742333 1751451 1754060 1751614 1751620 1758422 1751422 1751837
Ryan O'Dell Longbine David Emanuel Rayis Mark Snyder Deborah Marchant Vermillion Alysa Renee Green Jonathan Raymond Blizzard Trey Duncan Howard Eric Nicholas March Jonah William Clark Peter Gjoka Djelaj Johnny Paul Haro William James Hollister Cynthia Sams Taulbee Dante' Lavar Jackson Canton Robert McElwee Nathan Paul Davis Joseph David Fodell Gia Marie Vaccaro Amanda Marie Robinson Raynaldo Rocklin Rodriguez Jr. Al alaa Sesi Fatjon Beshiri Nathaniel Thomas Fullmer Franklin Frederick McKenzie Alexis Elizabeth Mitchell Shane Adam Olofson Christopher Idowu olowookere Tanika Sade Owens Zachery Curtis Sand Stephen Andrew Wiechec Joseph Adam Haiduc Lauren Michelle Slade Daniel Paul Bartrum Bradley Stephen Ferguson Kyle Andrew Kraft Shane Arthur Madaus Anthony Michael Munoz
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 97 of 101
GRMA# NMLS#
Entity Name
62856 62858 62863 62865 62867 62870 62874 62881 62882 62883 62887 62896 62900 62905 62906 62922 62924 62928 62933 62935 62946 62955 62976 62986 62989 62990 62991 63000 63003 63007 63009 63017 63020 63023 63032 63041 63062
1751444 1748564 1751368 1758412 1751845 1711449 1752170 1751431 1652922 1751362 18725 1687728 221033 1756228 1731497 1752082 1687781 1751572 536307 1756190 1698753 1617326 1709201 1698621 1687556 1731360 1702376 1251000 1765146 1594090 1172190 1406523 1731407 305400 987733 1708255 372592
Nathan Michael Papa Jennifer Nicole Parsons Matthew Cameron Roffey Kevan Bryant Sloan Elizabeth Jean Snyder Kathleen Marie Taylor Steven Edward Wilson II Shannon Elizabeth Block Victorino Chavarria Jr. Scott Allen Cuthrell Justin Paul Gera Umair Asif Rishi Thomas J Yanchar Miranda Gayle Bailey Abigail Soo Buban Scott Darin Pifer Dazaray Au Schue Cemone Christin Smith Timothy John Thompson Brandon Thomas Sweder Cedric Hillard Lewis Jr Ryan Dennis West Bridgette Kathleen Brennan Juan Camilo Ibanez Timothy James Johnson Shane Christian Kernya Steven James Kukuk Justin Lee Tsao Jeffrey Tyler Weidmaier Frank Lawrence DiMichele Jr Steve John Hurdle David Arshak Abelyan Zachary Gerald Blome Joseph Richard Crist Christian Scott Porter Carlos Axel Gonzalez Clayton Anderson Heitler
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 98 of 101
GRMA# NMLS#
Entity Name
License Status
Date
63063 143389 Jeffrey Marc Meliker
01/01/2019
63070 639494 Deborah Kaye Cunningham Moon 01/01/2019
63077 1766196 Zachary Louis Naccash
01/01/2019
63087 1759069 Bibomba Davenport
01/01/2019
63088 1756169 Jonathan Charles Dunn
01/01/2019
63090 1632949 Katie Fullmer
01/01/2019
63093 1756170 quaeleb thaddeus monfiston
01/01/2019
63104 1738953 Michael Anthony Coleman Sr.
01/01/2019
63127 1766190 Daniel Herrera
01/01/2019
63131 1703933 Brandon Michael Miller
01/01/2019
63150 1763774 Ahmed Mohamad Moslemani
01/01/2019
63165 1756196 Joseph Thomas Fusaro Jr
01/01/2019
63167 1476184 Brian Tyler Lewis
01/01/2019
63170 429477 Jeffrey Christopher Stanley
01/01/2019
63173 1280433 Vanessa Lynn Torres
01/01/2019
63182 1762683 Austin Mitchell Hogg
01/01/2019
63187 1751432 Matthew Karl Neuvirth
01/01/2019
63197 267298 Kenneth Leo Coleman
01/01/2019
63199 1762571 David Christopher Danforth
01/01/2019
63214 1196486 Micheal Wayne Boyd
01/01/2019
63248 198636 Matthew John Clancey
01/01/2019
63249 876269 Rory Jon Ellegard
01/01/2019
63277 1636339 Tanner Donald Agen
01/01/2019
63278 1767260 Cullen Dee Barringer
01/01/2019
63282 1731507 Darren Philip Hombirg
01/01/2019
63299 144232 Matthew Andrew Trone
01/01/2019
63313 1768812 James Dennis Huggins Jr
01/01/2019
63340 1524407 Kathleen Cashell Coe
01/01/2019
63347 1771936 Brandon Joe Hedgpeth
01/01/2019
63349 1698744 Derrick Lamar Hodges
01/01/2019
63374 1742514 Kendra Jerline Hall
01/01/2019
63390 1763156 Sammie Nicholas Borden-Sanford 01/01/2019
63401 1693797 Rodger Eugene Lester
01/01/2019
63421 684455 Khalif Dawud Brown
01/01/2019
63426 1737539 Ekaterina Feder
01/01/2019
63443 313543 Claudia Crowe Crawford
01/01/2019
63454 1768814 Helen Mia Kurahara
01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 99 of 101
GRMA# NMLS#
Entity Name
63458 63488 63492 63493 63498 63501 63506 63530 63539 63546 63561 63571 63582 63585 63598 63611 63615 63622 63632 63675 63677 63687 63691 63702 63722 63761 63765 63766 63772 63797 63887 63933 63935 63960 64017 64058 64261
1270313 1773250 1762717 1773248 1672739 1762573 1771042 1743701 1771162 1732338 1749855 856411 1512628 1773384 1762176 243269 1699132 1767397 1736872 273009 1565484 1771040 1762643 1699126 398379 1370172 1699062 1762634 1698257 1762595 1771635 1032300 1607580 1777766 1609467 1757778 1700801
Birju Patel Peter Daniel Mikulus Andrew Robert Oswald Devon Lynne Peck Eric William Rogstad Nicole Lauren Taggart Adam James Holden Hilbert Michael Guillory Jr Brendan Michael Lindberg Rachel Diane Hogan Michael Bock Corey N Leftwich Zachery Matthew Tallman Nicole Nyree Wilkerson Joshua Claudius Vladia Laura Ngocdiep Mai Gayle Marie Zech Dale Allen Gossett Richard Sang- Wook Jung Vikki Jackson Houston Camron Moslehi Jenabian McKenna Sage Phillips Jeremy Joseph Schram Thomas Carl Williams Gina Dileno Glenn David Affonso Daniel Chang Eli David Dudt Dany Mukhlis Hessano Justin Ansel Ellison Charles David Taylor Nader Odeh Snobar Andrew William Wagner Kenneth Robert Parks Jr Michael Shannon Ginn Keith Rodney Matten Jr. Brandon Brown Williams
License Status
Date 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019 01/01/2019
Current Sponsoring Company Name (As of 02/01/2019)
MLO Appendix 100 of 101
GRMA# NMLS#
Entity Name
Terminated - Surrendered/Cancelled
26369 31419 32562 34230 34730 35196 35234 39299 41544 44467 45434 45474 49855 50685 51551 51724 53893 54771 55174 56869 57177 58416 59769 61040 61539 61573 61786 62344 62480 62587 62877 63194
211038 160575 713754 826972 493350 927812 919285 88174 1159860 1178069 366938 1168773 1055782 68082 1494968 1469493 1539204 1140309 993733 1443376 437120 963252 492465 148321 649000 1711017 218031 1428245 1737438 1751085 1662438 218435
Joseph P. Kurelic Vinay Kondur Kurt Michael Hayer Andrea Renee Thurman Christopher David Smith Nathan Robert Kinnear Justin Tab Roberts David Michael Greenberg Patrick Douglas Gill E-Miller Joseph Dugalech Mitchell Daniel Johansen Steven David Betel Kelli Marie Thornberry Antonio Michael Nicholls Kevin Matthew Fisk Eric Montiel Wendell Delano Brown Clint Garrett McManus Felecia J White Joshua David Dinkins Jonas Byrer Caroline Reaves Smith Sondra Kae Eckert TEREMICKA ELAINE MADDEN Teresa Mae Hale Kelly Allisa Jones Katherine Anne Sullivan Nathan Anders Bergstrom Jasmine Arlene Collins Wendy E. Finch Timothy James Zervos Angela Y Alcantar Laguna
License Status
Date
01/23/2019 01/31/2019 01/09/2019 01/17/2019 01/11/2019 01/14/2019 01/09/2019 01/30/2019 01/09/2019 01/15/2019 01/30/2019 01/09/2019 01/09/2019 01/17/2019 01/18/2019 01/18/2019 01/15/2019 01/31/2019 01/16/2019 01/08/2019 01/16/2019 01/02/2019 01/17/2019 01/16/2019 01/16/2019 01/30/2019 01/16/2019 01/17/2019 01/08/2019 01/02/2019 01/18/2019 01/03/2019
Current Sponsoring Company Name (As of 02/01/2019)
32
MLO Appendix 101 of 101