Monthly mortgage summary, 2019 February

Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division
Monthly Summary of Mortgage Activities for the Period Ending February 2019

Inside this Issue:
Administrative Actions
Fine Summary 2 Information
Appendices: Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

Georgia Residential Mortgage Act ("GRMA") Per Loan Fees Reporting and Payment for Semi-Annual Period 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, were due no later than March 1, 2019, for mortgage loans closed during the period July 1, 2018, through December 31, 2018 (Period 18B).
Collecting agents submitting GRMA Fees after the due dates referenced above or for prior semiannual periods must complete and mail a paper form, along with their payment, to the Department. The fillable PDF form can be downloaded here: GRMA Fee Statement Form.

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

Page 2

February 2019

Administrative Actions
Department's Orders to Cease and Desist Issued to Edwardo Shuman, Diane Shuman, The Mount Zion Church Road Girls Trust, Uno Properties LLC, and House Destiny LLC Became Final on February 6, 2019. Visit the Department website at: https://dbf.georgia.gov/press-releases/2019-02-07/orders-cease-and-desist-edwardoshuman-diane-shuman-become-final to access the press release and the final orders.

Fine Summary Information

FINE REASON Advertising GRMA Fees Paid Late Mortgage Call Report Filed Late in NMLS

COUNT 2 6
31 TOTAL 39

COMMONLY USED ACRONYMS

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

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

February 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

Approved
17596 167214

24111 42920

58775 1203479

50046 1412038

64614 1850

Donald Terry Simmons Reliance First Capital, LLC Cooper, Bradley Jay Benjamin Albert Collinger American Pacific Mortgage Corporation

02/06/2019 02/20/2019 02/06/2019 02/13/2019 02/11/2019

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

Lindale Melville Powder Springs Decatur Roseville

State
12
GA NY GA GA CA

64997 1075823 INTEGRITY CREDIT CORPORATION 02/26/2019 GA Mortgage Broker/Processor

ORANGE

CA

License/Registration

65031 1816823 Caughey Hearn

02/19/2019 GA Mortgage Broker/Processor

Claxton

GA

License/Registration

65060 187023 ReNew Lending, Inc.

02/11/2019 GA Mortgage Lender License/Registration Reno

NV

65259 1823052 Keystone Residential Mortgage, LLC

02/07/2019 GA Mortgage Broker/Processor

Suwanee

GA

License/Registration

65355 1607706 Syndicate Mortgages LLC

02/13/2019 GA Mortgage Broker/Processor

Miami

FL

License/Registration

65394 1822506 The McCallahan Group LLC

02/20/2019 GA Mortgage Broker/Processor

Chicago

IL

License/Registration

65457 1824118 Kimberly Parks

02/20/2019 GA Mortgage Broker/Processor

Tucker

GA

License/Registration

Terminated - Expired
59655 1699272 Brian Linkous

1

02/25/2019 GA Mortgage Broker/Processor

Loganville

GA

License/Registration

Mortgage Company Appendix 1 of 2

GRMA# NMLS#

Company Name

Terminated - Surrendered/Cancelled

23157 3984

Homeward Residential, Inc.

32088 321959 eHome Loan Advisors, LLC

34038 2221

Pacific Union Financial, LLC

Date

License Name

City

02/28/2019 02/12/2019 02/14/2019

GA Mortgage Lender License/Registration GA Mortgage Lender License/Registration GA Mortgage Lender License/Registration

Addison Roswell Farmers Branch

State
3
TX GA TX

Mortgage Company Appendix 2 of 2

MORTGAGE LOAN ORIGINATOR APPENDIX

License Status Approved Denied Revoked
Terminated Expired
Terminated Ordered to Surrender Terminated Surrendered/Cancelled

Definition
The entity has an Approved license.
The entity applied for a license and the reques t was Denied. The entity's licens e was Revoked and the entity is no longer authorized to conduct business. The entity failed to renew. Alternatively, this license s tatus is als o used for MLOs that were s us pended by adm inis trative action for failing to m eet Georgia's sponsorship requirement. An entity has been ordered to s urrender their approved licens e. The entity is not authorized to conduct business. The entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.

MLO ACTIVITY BY CURRENT LICENSE STATUS

GRMA# NMLS#
Approved

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 02/01/2019)

364

24512 24807 26179 26822 26964 26987 27350 28463 28699 29600 31948 31984 32531 33353 34664 35184 36107 37494 37682 37837 38180 39106 40167

22213 32611 201715 28092 200115 238338 151940 220654 220297 24570 92688 88941 262568 180275 913414 920899 988935 1034671 22938 629994 1067425 999987 1097412

Paul Robert McDonald

02/11/2019 Finance of America Mortgage LLC

Mark William Hammer

02/19/2019 Freedom Mortgage Corporation

Christopher Jong Lee

02/04/2019 Traditional Mortgage Acceptance Corporation

Amber Danielle Hatcher

02/22/2019 Mid-Continent Funding, Inc.

Scott Edward Massell

02/13/2019 Brand Mortgage Group, LLC

Melody Elizabeth Bishop

02/27/2019 Vanderbilt Mortgage and Finance, Inc.

Mark Donald Auger Mr.

02/01/2019 Mortgage Brothers, LLC

Michael J Morgan

02/13/2019 WINNPOINTE CORPORATION

NICOLE FINETT ZELIFF

02/11/2019 LendUS, LLC

William Joseph Laffey

02/20/2019 Bayshore Mortgage Funding, LLC

Austin Blake Payne

02/20/2019 Amerisave Mortgage Corporation

Brian Scott Haire

02/11/2019 loanDepot.com, LLC

Jason Matthew Gardner

02/26/2019 Lakeview Loan Servicing, LLC

Wieslaw Ogrodowicz

02/21/2019 Broker Solutions, Inc.

Ilan Friedman

02/14/2019 Caliber Home Loans, Inc.

Beate Linde Edwards

02/01/2019 Carrington Mortgage Services, LLC

Marcos Andres Zambrano Cisnero 02/18/2019 Amerisave Mortgage Corporation

Jacques Jean-Baptiste

02/20/2019 NATIONWIDE MORTGAGE BANKERS, INC.

Kadar Kareem Ford

02/25/2019 Freedom Mortgage Corporation

Chase Martin Kimsey

02/15/2019 Titan Mutual Lending Inc.

Phillip Lee Sheppard

02/13/2019 NewRez LLC

Damon Zex

02/18/2019 Bayshore Mortgage Funding, LLC

Eric Lowell Ulrichs

02/01/2019 Mortgage Lenders of America, L.L.C.

MLO Appendix 1 of 12

GRMA# NMLS#

Entity Name

40990 41877 43895 43992 45909 46091 47564 47857 50142 50591 51393 51690 51760 52073 53239 53725 54055 54335 54739 54766 55920 58356 58474 58645 61254 61564 61925 62239 62297 62500 62922 62964 63114 63197 63730 64131 64568

150914 1176897 243999 1230981 26533 213485 1242632 1140471 338040 1463423 303717 755984 1474183 1091199 1538627 801113 1251503 1190209 1460900 1281988 1580960 1658588 1008144 1423967 1708189 274252 1603632 1559280 841006 1753663 1752082 1764217 332280 267298 1776561 1414992 1771497

Mark Jost Gulin Cosgrove Michael Paul Carpenter Brady Glenn Williams April Victoria Royston Christopher Lawrence Harrell Anthony Jamall Dennis Santana Lorea Alamine STEVEN J INTIHAR Alexander Tae Park Tom Ashley Shannon Marie Serr Robert Christopher Staab Tiar McCart Casey Daniel Albright Daniel Brent Allen Jesse Paul Lirette Sr. Carl Dewayne Rhowe Ali Nabil Ajami Shaun William Koren Eric Jesus Larragoiti Lauren Elizabeth Crutchfield Roger Eugene Chaillet Brett Adam Baratt Devyn Charles Ryan Bruce Howard Seigel Angelo Joseph Esho John Charles Jordan james Holmes Meara Lani Booth Scott Darin Pifer Rhonda Mesha Hamilton Travis Omar Smith Kenneth Leo Coleman Rosa Linda Rodriguez Leigh Nashaun Porter Rosemarie Marjorie Otis

License Status
Date

Current Sponsoring Company Name (As of 02/01/2019)

02/25/2019 Fairway Independent Mortgage Corporation 02/11/2019 Freedom Mortgage Corporation 02/01/2019 AmeriHome Mortgage Company, LLC 02/14/2019 NewRez LLC 02/01/2019 Champions Mortgage, LLC 02/28/2019 Bayshore Mortgage Funding, LLC 02/11/2019 Cstone Mortgage, Inc. 02/01/2019 Quicken Loans Inc. 02/26/2019 NP, INC. 02/01/2019 Freedom Mortgage Corporation 02/25/2019 AmeriHome Mortgage Company, LLC 02/19/2019 loanDepot.com, LLC 02/15/2019 Fairway Independent Mortgage Corporation 02/14/2019 E Mortgage Management LLC 02/28/2019 loanDepot.com, LLC 02/27/2019 UNITED SECURITY FINANCIAL CORP 02/22/2019 Longbridge Financial, LLC 02/25/2019 NATIONWIDE MORTGAGE BANKERS, INC. 02/22/2019 Broker Solutions, Inc. 02/06/2019 02/28/2019 loanDepot.com, LLC 02/13/2019 Brand Mortgage Group, LLC 02/04/2019 Spring EQ, LLC 02/19/2019 Intercontinental Capital Group, Inc. 02/22/2019 1st Alliance Lending, LLC 02/11/2019 Caliber Home Loans, Inc. 02/01/2019 Premier Mortgage, LLC 02/06/2019 Amerisave Mortgage Corporation 02/28/2019 Movement Mortgage, LLC 02/14/2019 Mortgage Research Center, LLC 02/22/2019 One Reverse Mortgage, LLC 02/28/2019 American Advisors Group 02/04/2019 Geneva Financial, LLC 02/11/2019 Carrington Mortgage Services, LLC 02/22/2019 PHH Mortgage Corporation 02/06/2019 5th Street Capital, Inc. 02/19/2019 Quicken Loans Inc.

MLO Appendix 2 of 12

GRMA# NMLS#

Entity Name

64581 64679 64722 64780 64792 64794 64915 65023 65045 65120 65149 65152 65183 65191 65202 65219 65230 65237 65277 65296 65301 65311 65319 65321 65322 65324 65328 65331 65337 65339 65342 65356 65360 65368 65376 65380 65386

1418923 434517 700709 1608126 1677795 1783338 195011 1149923 1811833 1813273 1812058 1447962 1775437 1394664 1777806 1620499 113839 1687763 1763673 1759148 306014 1725999 1813492 1783831 1415025 1584520 1627073 239585 1373213 1781964 1702286 1798013 594115 1526088 1757371 1803336 260196

CALVIN STEVE BERRY JR JOEL M COOPER Lindsay Rae Witter William Darlington Peirce Norris Ray Dixon Jr. Mark Allen Hoy Steven Horowitz Caughey Hearn Douglas Thomas Wallace John Schwab Schnurbusch Kapil Vanamala RACHEL JANE CLARK Grace Ellen Johnson Yoon Seok Choi Gerald Robert Roam Massoud Arkan William F. Jackman Jordan Michael Sanders Emilie Jo Mehrtens Joannah Bolles Shoushtarian Lee Walker Adrian Lewis Guilianno Dien Vogliardo Justin D Cotton Shelley Cree JOHN HAROUN Dylan Michael Jodah David Phelps Joseph Karim Dalal Vanesa LaShawn Francis Rodney Kennedy jr Miguel Barron Acosta Cesar Jaime Hernandez Christopher Nolan Thomas Logan James Fetzner Hannah Thanh Nguyen Juan Alfredo Arceo

License Status
Date

Current Sponsoring Company Name (As of 02/01/2019)

02/28/2019 Paramount Residential Mortgage Group, Inc. 02/18/2019 Bayshore Mortgage Funding, LLC 02/11/2019 American Pacific Mortgage Corporation 02/11/2019 ReNew Lending, Inc. 02/01/2019 Carrington Mortgage Services, LLC 02/14/2019 Quicken Loans Inc. 02/04/2019 NewRez LLC 02/19/2019 Caughey Hearn 02/20/2019 Top Flite Financial, Inc. 02/19/2019 Mortgage Research Center, LLC 02/11/2019 Mortgage Research Center, LLC 02/11/2019 MMW Holdings, LLC 02/25/2019 Broker Solutions, Inc. 02/11/2019 FAIRWAY ASSET CORPORATION 02/15/2019 Top Flite Financial, Inc. 02/13/2019 Syndicate Mortgages LLC 02/25/2019 Fairway Independent Mortgage Corporation 02/06/2019 Premier Mortgage, LLC 02/06/2019 Park Lane Finance Solutions, LLC 02/06/2019 Vanderbilt Mortgage and Finance, Inc. 02/06/2019 NewRez LLC 02/13/2019 Mortgage Solutions of Colorado, LLC 02/06/2019 Quicken Loans Inc. 02/06/2019 UNITED SECURITY FINANCIAL CORP 02/12/2019 K2 Lending, Inc. 02/28/2019 Residential Home Funding Corp. 02/13/2019 Meadowbrook Financial Mortgage Bankers Corp. 02/01/2019 AmeriHome Mortgage Company, LLC 02/01/2019 Premier Mortgage, LLC 02/11/2019 Nationstar Mortgage LLC 02/19/2019 Caliber Home Loans, Inc. 02/13/2019 JFQ Lending, Inc. 02/11/2019 MTH MORTGAGE, LLC 02/26/2019 eMortgage Funding LLC 02/01/2019 iServe Residential Lending, LLC 02/04/2019 American Advisors Group 02/25/2019 Everett Financial, Inc.

MLO Appendix 3 of 12

GRMA# NMLS#

Entity Name

65391 65395 65396 65397 65400 65405 65412 65414 65415 65416 65423 65425 65426 65428 65431 65433 65434 65435 65436 65438 65439 65440 65445 65447 65448 65449 65450 65452 65455 65456 65459 65461 65462 65463 65464 65465 65466

1238264 1810151 288606 1812749 1804924 1771528 1822504 1484772 1817414 1692060 1247140 1440294 459790 849697 1818449 1719963 1763863 1532863 1808984 1778545 1813396 1420609 1794649 1518573 1763377 1743245 1675283 1751360 1810637 660957 1812844 1645855 1783380 1478893 204100 909062 837656

Joshua David Dean Shawn Dale Hall Erika Diana Johnson Steven Jacob Kephart Nedim Ljubuncic Joshua David Nickerson Caytlyn Marie Smith Jin Hyung Suk Maria Titarenko Jonathan Trujillo Casey Ryan Bensenberg Justin Chistopher Camacho STANLEY PERRY CARLYLE JR Helen Denaro Oreibis Geralde Jared Abraham Orlofsky Frank Michael Savena Henry Crafts Upham Stephanie Jo Weimer chong yong yim Aaron Andrew Zanardelli Matthew James Zieber Brendan James Bergh John Anthony Guerriero Kyle Paul Kassa Christopher Riley Parkhurst Marvin Jamil Yaldo Laurence Robert Brown Tyler R Henry Jeremy Shane Jones Javier lopez Garcia KIMBERLY DENISE PARKS Melissa Anne Poppenger Miranda Smith Nelson Spencer Smith Kristi Ayling John J Foley

License Status
Date

Current Sponsoring Company Name (As of 02/01/2019)

02/01/2019 Amerisave Mortgage Corporation 02/01/2019 Mortgage Research Center, LLC 02/01/2019 Johnson, Erika Diana 02/11/2019 New Day Financial, LLC 02/12/2019 New Day Financial, LLC 02/01/2019 Better Mortgage Corporation 02/01/2019 Mortgage Research Center, LLC 02/01/2019 Amerisave Mortgage Corporation 02/12/2019 First Option Mortgage, LLC 02/04/2019 Better Mortgage Corporation 02/04/2019 ClearPath Lending 02/04/2019 Amerisave Mortgage Corporation 02/04/2019 Homeside Financial, LLC 02/13/2019 Madison Chase Capital Advisors, LLC 02/04/2019 Brand Mortgage Group, LLC 02/04/2019 Quicken Loans Inc. 02/04/2019 Quicken Loans Inc. 02/04/2019 Embrace Home Loans, Inc. 02/04/2019 Quicken Loans Inc. 02/04/2019 Prime Home Loans, Inc 02/04/2019 Quicken Loans Inc. 02/04/2019 Amerisave Mortgage Corporation 02/06/2019 Quicken Loans Inc. 02/06/2019 Carrington Mortgage Services, LLC 02/06/2019 Quicken Loans Inc. 02/12/2019 Premier Mortgage, LLC 02/06/2019 Premier Mortgage, LLC 02/06/2019 Quicken Loans Inc. 02/06/2019 Guaranteed Rate, Inc. 02/11/2019 J.G. Wentworth Home Lending, LLC 02/21/2019 Nationstar Mortgage LLC 02/20/2019 Kimberly Parks 02/06/2019 Quicken Loans Inc. 02/12/2019 1st Franklin Financial Corporation 02/11/2019 1st Alliance Lending, LLC 02/04/2019 Success Mortgage Partners, Inc. 02/11/2019 Quicken Loans Inc.

MLO Appendix 4 of 12

GRMA# NMLS#

Entity Name

65467 65468 65469 65470 65471 65472 65473 65474 65475 65477 65482 65484 65484 65487 65488 65489 65490 65491 65492 65493 65495 65496 65497 65498 65500 65501 65502 65503 65504 65505 65506 65508 65509 65510 65512 65513 65514

1811839 1572746 1109518 1815789 1799629 1320982 1608235 1031147 1823958 693282 89996 1805402 1228667 273657 1710071 1662475 48932 1497423 1698488 1817534 1610675 1822196 1167849 1771721 930155 1817339 1512602 267052 1482943 1806902 1807146 1460413 179915 460419 162796 1265947 1823818

Maxwell Evan Jacob James Kozar Robert Allen Ledbetter Andre Christopher Mammino Paul Frank Meade Regina Linda Redfern Michael Philip Richmond Joseph Wesley Robak Gregory Michael Scott Felicia Wright Robert Akuoko John Adam Muceus Sean Michael Combest Edmund Campion DiNardo Tomas Alberto Gomes Malak Mohamad Hijazi Eric V Kincheloe Emanuel King Megan Lynn McDermott Ian Jesse Wald Mead Jose Pablo Tarazona Sanchez Gary Bruce Blume Luis Carlos Caicedo Joana Cipi Erin Gayle Garrison Emily Michelle Greeson Michael William Hall Eric James Haubenschild Austin Keltner Hawkins Jaylen Edward Hicks Hyung Kwon Je Matthew Colin Johnson LUKE MARTON Patricia Kraushaar McLain Timothy John Pascarella Dale Allen Prisk melissa ann quibodeaux

License Status
Date

Current Sponsoring Company Name (As of 02/01/2019)

02/26/2019 LendUS, LLC 02/11/2019 PennyMac Loan Services, LLC 02/11/2019 Belem Servicing LLC 02/11/2019 Freedom Mortgage Corporation 02/01/2019 Regent Mortgage Corporation 02/11/2019 PennyMac Loan Services, LLC 02/01/2019 CrossCountry Mortgage, Inc. 02/11/2019 New Day Financial, LLC 02/01/2019 J.G. Wentworth Home Lending, LLC 02/13/2019 CalCon Mutual Mortgage LLC 02/01/2019 HomeBridge Financial Services, Inc. 02/11/2019 Polaris Home Funding Corp. 02/11/2019 Quicken Loans Inc. 02/11/2019 Residential Mortgage Solutions, Inc. 02/11/2019 Guaranteed Rate, Inc. 02/11/2019 Quicken Loans Inc. 02/01/2019 HomeBridge Financial Services, Inc. 02/25/2019 Broker Solutions, Inc. 02/11/2019 Quicken Loans Inc. 02/11/2019 Morty, Inc. 02/01/2019 NewRez LLC 02/11/2019 Mortgage Solutions of Colorado, LLC 02/22/2019 Broker Solutions, Inc. 02/11/2019 Quicken Loans Inc. 02/11/2019 Ditech Financial LLC 02/11/2019 InterLinc Mortgage Services, LLC 02/11/2019 Quicken Loans Inc. 02/06/2019 Cardinal Financial Company, Limited Partnership 02/22/2019 Breeze Funding Inc. 02/11/2019 Carrington Mortgage Services, LLC 02/13/2019 Prime Home Loans, Inc 02/15/2019 Mortgage Lenders of America, L.L.C. 02/11/2019 Michigan Mutual, Inc. 02/04/2019 Bay Equity LLC 02/22/2019 Ross Mortgage Corporation 02/06/2019 Cardinal Financial Company, Limited Partnership 02/26/2019 loanDepot.com, LLC

MLO Appendix 5 of 12

GRMA# NMLS#

Entity Name

65515 65516 65517 65518 65519 65520 65521 65523 65524 65531 65532 65533 65534 65536 65538 65539 65540 65541 65542 65543 65544 65545 65546 65547 65548 65550 65552 65554 65555 65556 65557 65558 65559 65560 65561 65562 65563

1788717 1508384 1109563 1228391 337920 1803214 1476920 1825699 1729786 1254496 1619965 317407 1803069 1823842 1823852 1561117 1812816 1823824 1825365 1823822 1823820 1578332 1823848 1823826 1823845 1823839 1467337 1805433 1205237 1628387 1677053 777952 788549 1795391 1720425 1823834 1709183

Nayarit Rueda Andrew Joseph Virga Lawanda Kaye Young Sherri Smith Boland David Joseph Finley Christopher W. Laham Jarrod Gordon Ploof Dalbert Shelby David Arnold Tillman Jr William Glenn Bonds ALICIA LEIGH BRADFORD Douglas Michael Burleson Tamisha Naudia Cummings Adekunle Olusola Faleti Michael Koss Heinssen Zane Eric Hinojoza Diamond Ashley Hunt Kyle Austin Jackson Kristen Renee Knispel Nereah Nandi Matadi Alexander Richard Miller Kevin Wade Pewitt Sarah Obidullah Sakhi Tyler Alexander Shams Kellan Mills Shitama Michael James Zimmer Dominic John Balconi I Katie Marie Cole Robert A Foster Michelle Kathrin Friedow David Fletcher Graves Kevin Anderson Holland Mary Ellen MacDonald Sonya M Pellitier Destiny Danae Robinson Sean Christopher Somerville David Almo Straccia

License Status
Date

Current Sponsoring Company Name (As of 02/01/2019)

02/11/2019 The Mortgage Firm, Inc. 02/04/2019 Embrace Home Loans, Inc. 02/04/2019 First Guaranty Mortgage Corporation 02/06/2019 Movement Mortgage, LLC 02/13/2019 AmeriHome Mortgage Company, LLC 02/12/2019 Quicken Loans Inc. 02/12/2019 Carrington Mortgage Services, LLC 02/18/2019 First Commonwealth Mortgage Corp. 02/14/2019 Frontline Capital Mortgage, Inc. 02/13/2019 Carrington Mortgage Services, LLC 02/15/2019 SUMMIT FUNDING, INC. 02/20/2019 AmeriHome Mortgage Company, LLC 02/13/2019 Quicken Loans Inc. 02/14/2019 New Day Financial, LLC 02/11/2019 New Day Financial, LLC 02/14/2019 American Financial Network, Inc. 02/11/2019 Nationstar Mortgage LLC 02/11/2019 New Day Financial, LLC 02/11/2019 Masters Mortgage, LLC 02/11/2019 New Day Financial, LLC 02/14/2019 New Day Financial, LLC 02/11/2019 Redfin Mortgage, LLC 02/11/2019 New Day Financial, LLC 02/14/2019 New Day Financial, LLC 02/11/2019 New Day Financial, LLC 02/11/2019 New Day Financial, LLC 02/11/2019 Southern Trust Mortgage, LLC 02/14/2019 Mortgage Research Center, LLC 02/20/2019 New Day Financial, LLC 02/14/2019 Quicken Loans Inc. 02/11/2019 Everett Financial, Inc. 02/14/2019 One Reverse Mortgage, LLC 02/11/2019 Southern Trust Mortgage, LLC 02/14/2019 Carrington Mortgage Services, LLC 02/14/2019 One Reverse Mortgage, LLC 02/11/2019 New Day Financial, LLC 02/14/2019 One Reverse Mortgage, LLC

MLO Appendix 6 of 12

GRMA# NMLS#

Entity Name

65564 65568 65569 65570 65571 65572 65573 65574 65575 65576 65577 65578 65579 65580 65581 65582 65583 65584 65585 65586 65588 65589 65590 65591 65592 65593 65594 65595 65603 65604 65605 65606 65607 65608 65609 65610 65611

1823847 1823833 1824358 370293 255348 1112704 909300 1824409 1812826 190409 399822 180257 1701893 1569111 227084 1787890 1805430 1776960 18497 1825314 1398210 1150949 1824449 1825391 1824463 1218048 1103112 1824568 1771155 1825341 1671470 1824439 1785776 1771418 1825997 1064486 284464

Njei Carlson Teke Daniel Christopher Bishop Desiree Lynn Cary chad christopher cash Wayne Martin Combs Jr. Sachin Gulati Sushant Gulati Michael Jacob Hall Kiera Symone Jackson Lori LaJean Leonard Jule James Leonard Lahiff Antonio Luis Olivas Erica Page Brian Lyndel Parks RICARDO AUGUSTO RIVERA Vicky A Walker James Edgar Ware III Daniella Alzate Rios Margaret Ann Argento Caitlin Annette Crawford Antonio Gerome Delao Justin Todd Kelly Anthony William Leonetti Francesca Lynn Malizia Emmanuel O. Oloyede Zachary Pickering Paul Thomas Smith William Christopher White Alexis Marie Elizabeth Follis Seth Allen Garcia Ameer Katifi Sr. Derrick Kawika Knight Bartolomeo Tomas Maldonado Forrest Dougal McArthur Philip Michael Mellema Andrew R Pinnow Ken S Plumlee

License Status
Date

Current Sponsoring Company Name (As of 02/01/2019)

02/11/2019 New Day Financial, LLC 02/15/2019 New Day Financial, LLC 02/15/2019 Quicken Loans Inc. 02/15/2019 PMF,INC 02/11/2019 loanDepot.com, LLC 02/14/2019 LoanUnited.com, LLC 02/14/2019 LoanUnited.com, LLC 02/15/2019 Quicken Loans Inc. 02/11/2019 Nationstar Mortgage LLC 02/11/2019 Atlantic Coast Mortgage, LLC 02/11/2019 NewRez LLC 02/22/2019 Amerisave Mortgage Corporation 02/13/2019 Movement Mortgage, LLC 02/15/2019 PennyMac Loan Services, LLC 02/27/2019 CalCon Mutual Mortgage LLC 02/15/2019 Watson Mortgage Corp. 02/11/2019 Angel Oak Home Loans LLC 02/18/2019 Homestar Financial Corporation 02/11/2019 American Advisors Group 02/19/2019 Guaranteed Rate, Inc. 02/22/2019 Guaranteed Rate, Inc. 02/25/2019 Guaranteed Rate, Inc. 02/18/2019 Quicken Loans Inc. 02/22/2019 02/18/2019 Quicken Loans Inc. 02/11/2019 Caliber Home Loans, Inc. 02/19/2019 Home Point Financial Corporation 02/18/2019 Quicken Loans Inc. 02/20/2019 Quicken Loans Inc. 02/20/2019 Quicken Loans Inc. 02/13/2019 loanDepot.com, LLC 02/20/2019 Quicken Loans Inc. 02/19/2019 Everett Financial, Inc. 02/20/2019 Quicken Loans Inc. 02/22/2019 Guaranteed Rate, Inc. 02/22/2019 1st Alliance Lending, LLC 02/15/2019 Broker Solutions, Inc.

MLO Appendix 7 of 12

GRMA# NMLS#

Entity Name

65612 65614 65615 65618 65619 65621 65622 65623 65624 65627 65628 65629 65631 65632 65633 65634 65638 65640 65641 65642 65645 65646 65647 65649 65650 65651 65652 65653 65654 65656 65657 65659 65661 65662 65663 65664 65666

1440057 1771893 1637660 1600091 239298 1812829 1824415 1184076 1824453 1825523 1444674 1828836 972625 181383 1812836 1818896 1827892 181462 1820674 217357 1624142 1425126 1827876 1748958 873019 1827886 1824345 1817426 86018 1755098 1045681 308102 1824403 1705940 1206628 1642645 1699031

Alan Thomas Rodgers Trevor James Ware Wendie Dawn Yarbrough Brian Christopher DeFranco Michael Francis Dugan Samuel Henry Holmes Jr Ryan Michael Jackson Mwawi Jessica Kabisama Stephen Blake Maniaci Rita Laleah Newton Joseph Louis Gino Purcell David Andrew Rothkin Kent Lawrence Turner Christopher Allen Walker GREGORY ALLEN WILSON Darrick Allen Wright Mitchell Dean Clements Tim Shannon Douglas Benjamin Michael Good William David Goode Jr. Paul Everett Knag Jr. Peter Curtis Koch Martin Robert Meck Helen Sullivan Michelle Elizabeth Wilder Samuel Merle Worman Amanda Jo Brezina Joshua Gene Catigano Darin Wade Coble Cole Allen Lewis Collins Crystal Daigle James Gillespie Daniel Ryan Guastella Alexis Carmelita Hamilton Yishai M Kadry Jacob Donald Klinck Tae Hee Kwon

License Status
Date

Current Sponsoring Company Name (As of 02/01/2019)

02/13/2019 loanDepot.com, LLC 02/20/2019 Quicken Loans Inc. 02/13/2019 Cardinal Financial Company, Limited Partnership 02/21/2019 Provident Funding Associates, L.P. 02/22/2019 American Financial Network, Inc. 02/15/2019 Nationstar Mortgage LLC 02/21/2019 Quicken Loans Inc. 02/14/2019 Nationstar Mortgage LLC 02/21/2019 Quicken Loans Inc. 02/21/2019 Guaranteed Rate, Inc. 02/20/2019 NewRez LLC 02/19/2019 Primary Residential Mortgage, Inc. 02/19/2019 loanDepot.com, LLC 02/14/2019 Direct Lenders, LLC 02/14/2019 Nationstar Mortgage LLC 02/18/2019 INTERSTATE HOME LOAN CENTER, INC. 02/22/2019 CityWorth Mortgage LLC 02/21/2019 Bay Equity LLC 02/22/2019 Carrington Mortgage Services, LLC 02/22/2019 Amerisave Mortgage Corporation 02/15/2019 Peklava LLC 02/22/2019 PennyMac Loan Services, LLC 02/22/2019 CityWorth Mortgage LLC 02/22/2019 Residential Home Funding Corp. 02/21/2019 Polaris Home Funding Corp. 02/22/2019 CityWorth Mortgage LLC 02/25/2019 Quicken Loans Inc. 02/20/2019 Princeton Mortgage Corporation 02/15/2019 Southern Trust Mortgage, LLC 02/21/2019 Guild Mortgage Company 02/15/2019 Southeast Mortgage of Georgia, Inc. 02/27/2019 Delmar Financial Company 02/25/2019 Quicken Loans Inc. 02/25/2019 Quicken Loans Inc. 02/25/2019 FM Home Loans, LLC 02/25/2019 Quicken Loans Inc. 02/22/2019 Prime Home Loans, Inc

MLO Appendix 8 of 12

GRMA# NMLS#

Entity Name

65668 65669 65670 65671 65672 65676 65677 65679 65681 65682 65684 65686 65687 65688 65689 65690 65692 65693 65695 65698 65699 65700 65702 65703 65704 65705 65706 65707 65709 65710 65711 65713 65715 65717 65718 65720 65721

1827883 1293224 1450184 158297 1824467 1441809 1817417 1799187 86508 1771127 1763598 1827546 1796335 1521175 1598630 1515525 1824545 658811 1810817 1402352 360107 1828706 1827757 1826416 835063 1798011 1828736 412653 1828287 1828295 1824874 1828732 1763104 1813510 1543364 1828875 349994

John Pastre Lindsey Lena Riddlebarger Eduardo Federico Rosati John Paul Skandamis Chandler James Smith Michael James Baranowski Megan Elizabeth Bridgers Clayton Wayne Denton Larry Curtis McGuire Addison Eugene Price Brendan Eric Rohlfs Danielle Lee Stiers Thomas Michael Stranko Jr Kason Daree White Emanuel Aronov Jessica M Arrington Alexander Ryan Booth Melissa Christina Boyette Fred Chilton Levente Elekes Thomas Richard Hill Kristen Brianne Jones Allison Burkeholder McGough Jahid Ali Nazarzai Whitney K Parsons Yolanda Sanchez Davila Alexander Santana Brian Alexander Shannon Gavin Anthony Torres John Vu Tran Sotero Vasquez Jr. Tegan Nicole Weimer Alexander Walter Baecker Jake Ryan Benedict Allison Marie Chaya Katharine Young Dickens Kirk Emil Domines

License Status
Date

Current Sponsoring Company Name (As of 02/01/2019)

02/25/2019 CityWorth Mortgage LLC 02/21/2019 Bayshore Mortgage Funding, LLC 02/25/2019 NATIONWIDE MORTGAGE BANKERS, INC. 02/20/2019 Success Mortgage Partners, Inc. 02/25/2019 Quicken Loans Inc. 02/19/2019 Live Well Financial, Inc. 02/20/2019 Princeton Mortgage Corporation 02/26/2019 LendUS, LLC 02/26/2019 Alcova Mortgage LLC 02/26/2019 Quicken Loans Inc. 02/26/2019 Quicken Loans Inc. 02/26/2019 Mortgage Research Center, LLC 02/25/2019 River City Mortgage LLC 02/26/2019 loanDepot.com, LLC 02/21/2019 Cardinal Financial Company, Limited Partnership 02/22/2019 CMG Mortgage, Inc. 02/21/2019 loanDepot.com, LLC 02/22/2019 Guaranteed Rate, Inc. 02/21/2019 loanDepot.com, LLC 02/20/2019 ClearPath Lending 02/26/2019 ClearPath Lending 02/26/2019 Mortgage Research Center, LLC 02/26/2019 Mortgage Research Center, LLC 02/21/2019 loanDepot.com, LLC 02/28/2019 Vanderbilt Mortgage and Finance, Inc. 02/27/2019 MM&S of Georgia Corporation 02/28/2019 loanDepot.com, LLC 02/26/2019 Mortgage Research Center, LLC 02/21/2019 02/21/2019 loanDepot.com, LLC 02/26/2019 loanDepot.com, LLC 02/26/2019 Mortgage Research Center, LLC 02/27/2019 Quicken Loans Inc. 02/27/2019 Quicken Loans Inc. 02/27/2019 Quicken Loans Inc. 02/21/2019 Southeast Mortgage of Georgia, Inc. 02/21/2019 loanDepot.com, LLC

MLO Appendix 9 of 12

GRMA# NMLS#

Entity Name

65723 65724 65726 65727 65728 65729 65730 65731 65732 65733 65735 65736 65738 65739 65740 65741 65743 65744 65745 65747 65748 65749 65752 65753 65757 65758 65760 65761 65762 65764 65765 65776 65777 65780 65782 65785 65789

1825003 1502078 1814114 1559906 1766493 1824254 1824279 1815066 555210 1829203 1826886 1828991 1824168 1763086 132635 1826722 1824178 1639863 1831276 1824214 885669 1819468 1109676 1650346 392734 352393 1767329 296844 1811451 1818575 1829334 80936 222490 277446 1782514 1514789 1656037

Ricardo Galvan Kimberly L Harley Ms. Deanna Jane Holzinger David Alan Kaminsky Joseph Kim Zachary Ryan Martin Larry Herman Martinez Soto Taylor Austin Moody John Joseph Reardon Jordan Tyler Strawn Ryan Christopher Villanueva Zachary George Ward Hussian Diaa Abdulrasul Cedric James Addie Mary Albanese Gary Brian Allen Michael Anthony Brown Kenneth Koorosh Farshchian Franco Firpo Jeffrey Lee Husom Philip John Kistler Courtney East Minion Jr Guadalupe C Quibodeaux Joseph Jason Thompson Winsome Nadine Douglas Anthony Griffith Braxton Xavier Lane David Joseph Lazzaro Robert Anthony Lento Everett Scott Nabors Cody James Rodgers Lindsay Walters Anders David George Bridges Jr KIRKLAND WADE LAZARUS JR Antony Carmine Naples Fidel Arcos Velazquez Roland Earl Courtney III

License Status
Date

Current Sponsoring Company Name (As of 02/01/2019)

02/28/2019 loanDepot.com, LLC 02/27/2019 Broker Solutions, Inc. 02/22/2019 loanDepot.com, LLC 02/27/2019 Planet Home Lending, LLC 02/21/2019 loanDepot.com, LLC 02/27/2019 Quicken Loans Inc. 02/27/2019 Quicken Loans Inc. 02/27/2019 Guaranteed Rate, Inc. 02/21/2019 American Advisors Group 02/27/2019 Mortgage Research Center, LLC 02/21/2019 loanDepot.com, LLC 02/27/2019 Mortgage Research Center, LLC 02/28/2019 Quicken Loans Inc. 02/28/2019 Quicken Loans Inc. 02/22/2019 NATIONS LENDING CORPORATION 02/22/2019 loanDepot.com, LLC 02/28/2019 Quicken Loans Inc. 02/25/2019 Primary Residential Mortgage, Inc. 02/22/2019 Low VA Rates, LLC 02/28/2019 Quicken Loans Inc. 02/28/2019 Ditech Financial LLC 02/26/2019 Broker Solutions, Inc. 02/28/2019 loanDepot.com, LLC 02/28/2019 Quicken Loans Inc. 02/22/2019 Spring EQ, LLC 02/25/2019 Freedom Mortgage Corporation 02/22/2019 Movement Mortgage, LLC 02/22/2019 NATIONS LENDING CORPORATION 02/27/2019 Buckhead Mortgage Associates, Inc. 02/28/2019 Primary Residential Mortgage, Inc. 02/22/2019 loanDepot.com, LLC 02/25/2019 Assurance Financial Group, L.L.C. 02/25/2019 FIRST HERITAGE MORTGAGE, LLC 02/27/2019 Bay-Valley Mortgage Group 02/26/2019 TJC Mortgage, Inc. 02/25/2019 Everett Financial, Inc. 02/26/2019 Movement Mortgage, LLC

MLO Appendix 10 of 12

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 02/01/2019)

65792 421549 Julia Henderson McCreight

02/28/2019 InterLinc Mortgage Services, LLC

65798 315469 Edgar Efrain Beck Sarmiento

02/28/2019 Finance of America Mortgage LLC

65826 1533823 Daniel Isaac McDonald

02/28/2019 NewRez LLC

65827 374483 Robert Carroll Munoz

02/28/2019 NewRez LLC

65840 1831845 Toby Wayne Foster

02/28/2019 Acopia, LLC

65843 1276740 Anders Kevin Grove

02/28/2019 Everett Financial, Inc.

65850 1538144 Thomas Robert Rakeman

02/28/2019 Intercontinental Capital Group, Inc.

65851 1673312 Peyton Nicole Roehlk

02/28/2019 Cardinal Financial Company, Limited Partnership

Denied

3

63300 1639651 Deangelo Antonyoo Yaldoo

02/07/2019

63558 1756070 MCKINLEY ALLEN III

02/25/2019

63594 1605821 Andrew Michael Ram

02/04/2019

Terminated - Expired

2

32838 55020

186497 1377916

Johnny M Wade Matthew Douglas Foster

02/25/2019 02/26/2019

MLO Appendix 11 of 12

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

27662 28201 35137 37461 41661 42176 42269 45628 45790 47936 49332 51967 53434 54726 55189 56875 57073 58219 58394 59836 61129 61711 62468 63744 64271 64641 64706

129883 62267 926698 873136 33869 1117619 1185429 1117590 755885 1327804 1031062 1428557 1548095 1566371 1575904 1627968 1615132 359780 1650478 1658933 1659626 1418264 1582824 1688351 1557510 1377793 1737048

Erik Scott Bjorklund Janet Hayes Colleen Dawn McKinnie Brandon Thomas Crites Chelsea May Aguwa Jeremy Gerard Bednarz-Gray Lenny Edward Rosevear Aston David Sokolnicki Ryan Glen Mecum Annmarie Michael Michael Awni Nshiwat Matthew Quinton Chao Jeffrey Carmichael Andrew John Leachko Robert O'Neill Logan Ellis Gillam Mohamad Abbas Berro Maria Ann Donizetti Denis Lako Jeffrey Fern McGlothlin Jr. Tanner Lee Gentges Jan Aaron Watkins David Facter Trey Foerster Joshua Nelms Ryan Keith Jefferson Melissa SueAnn Burt

License Status
Date
02/22/2019 02/27/2019 02/11/2019 02/11/2019 02/11/2019 02/11/2019 02/26/2019 02/11/2019 02/01/2019 02/22/2019 02/11/2019 02/13/2019 02/11/2019 02/11/2019 02/22/2019 02/12/2019 02/15/2019 02/25/2019 02/11/2019 02/04/2019 02/05/2019 02/11/2019 02/05/2019 02/01/2019 02/11/2019 02/11/2019 02/05/2019

Current Sponsoring Company Name (As of 02/01/2019)
27

MLO Appendix 12 of 12