Monthly mortgage summary, 2019 March

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

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

Mortgage Call Report Reminder
The Mortgage Call Report required by O.C.G.A. 7-1-1004.1 is due within 45 days of the end of every calendar quarter. First quarter data (January 1--March 31, 2019) must be filed through the NMLSR by May 15, 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

Non-Georgia Branches
No approval is required for mortgage company branches located outside the State of Georgia, but please remember that failure to adequately supervise the operations of any out-of-state branch as it relates to residential mortgage transactions on Georgia property can result in the loss of your license.
Please DO NOT submit a Georgia Mortgage Branch Approval request through the NMLS for branches that are located in a state other than Georgia. Out-of-state branches do not require the Department's approval and SHOULD NOT be submitted through the NMLS in connection with your company's Georgia license. Fees paid for out-of-state branches filed through the NMLS are non-refundable.
As always, in-state branch offices require proper approval of both the branch office location and proposed branch manager.

HOLIDAY OBSERVANCE--OFFICE CLOSING
This is a reminder that the Department will be closed on Monday, April 22nd in observance of a State holiday.

Page 2

Fine Summary Information

FINE REASON

COUNT

Acquisition of 10% Ownership without Approval

1

Advertising

2

Books & Records

3

Failure to Perform Background Check

2

GRMA Fees Paid Late

15

TOTAL 23

March 2019

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

March 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
58146 1649726 64062 1764525

Loyalty Funding, Inc. TEK Mortgage LLC

65370 1621953 Future Financial LLC

65522 1828852 Coastal Custom Mortgage, Inc.

65529 65598
65694

1816560 3228
1833686

Bungalo Mortgage, LLC
First Credit Corporation of New York, Inc.
Goldwater Associates, Inc.

Terminated - Surrendered/Cancelled

41280 19186

PERL MORTGAGE, INC.

42276 111979 Corridor Mortgage Group, Inc.

58814 1675321 Silver Oak Mortgage LLC

03/27/2019 03/11/2019 03/27/2019 03/01/2019 03/15/2019 03/12/2019

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 Lender License/Registration

Newport Beach Pooler Neptune Beach Savannah Austin Gloversville

03/19/2019 GA Mortgage Broker/Processor
License/Registration

Stone Mountain

03/26/2019 03/29/2019 03/14/2019

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

CHICAGO Marriottsville Duluth

State
7
CA GA FL GA TX NY
GA
3
IL MD GA

Mortgage Company Appendix 1 of 1

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

24576 25219 27232 27642 28134 29065 29420 29496 29888 30349 31341 31427 31529 33958 34006 34008 34552 34708 34775 35457 36941 37340 38354

148612 28660 162179 274411 22280 198924 184662 291581 215955 222675 17644 391369 324877 82096 871161 251675 813662 913045 887937 930639 278580 681083 487587

John Gregory Cottingham Chad Andrew Turner A. LUV MCDOWELL-BAILEY Pamela Louise Rose Thomas Jason Ciarrocchi Aaron Earl Spencer Mayberry Susan Marie Bettale Shelley Anne Essy Thomas Matthew Temple Christopher Joel Moeller Roderick Davis Jr. Wade Lawton Riley Jr. William Nathan Shorack Simon James Todd Angel Eloy De Santiago Ronald Durald Garrett Christopher Jacob Scartz Ryan Scott Perussi Brittany Frances Short Gregory Neufeld Seung Hoon Lee Richard Anthony Ilog Ernesto Jose Jurado Vargas

License Status
Date

Current Sponsoring Company Name (As of 03/31/2019)

337

03/19/2019 Cardinal Financial Company, Limited Partnership 03/06/2019 Consumer Real Estate Finance Co. 03/11/2019 Somerset Mortgage Corporation 03/08/2019 The Mortgage Firm, Inc. 03/27/2019 Luxury Mortgage Corp. 03/04/2019 American Financing Corporation 03/28/2019 Pulte Mortgage LLC 03/13/2019 Traditional Mortgage Acceptance Corporation 03/06/2019 Amerisave Mortgage Corporation 03/11/2019 AmeriHome Mortgage Company, LLC 03/25/2019 Amerisave Mortgage Corporation 03/21/2019 Reliance First Capital, LLC 03/25/2019 TJC Mortgage, Inc. 03/12/2019 Liberty Home Mortgage Corporation 03/22/2019 AmeriHome Mortgage Company, LLC 03/13/2019 First Guaranty Mortgage Corporation 03/06/2019 JFQ Lending, Inc. 03/05/2019 Freedom Mortgage Corporation 03/21/2019 Freedom Mortgage Corporation 03/27/2019 Angel Oak Home Loans LLC 03/26/2019 First Guaranty Mortgage Corporation 03/21/2019 Quicken Loans Inc. 03/29/2019 Specialized Loan Servicing LLC

MLO Appendix 1 of 11

GRMA# NMLS#

Entity Name

39316 39733 40154 40286 40917 41752 42163 44510 45259 45522 45760 45893 46176 46548 46905 46927 47149 47192 47565 47568 47966 48423 48573 48581 48617 48724 49666 50121 50619 51055 52049 52448 53410 54246 54300 55080 55550

633595 218219 930144 980512 116734 1154699 246255 1214695 648866 1072837 933796 1288731 32373 1366880 1376080 372435 1247385 1228614 353583 1390036 915025 1429572 173054 1436427 1037380 1023877 1020801 1454520 1230882 1478040 589301 970487 1543919 388308 1536502 1419084 1436917

Derwin Sean Rogers Sean Robert Grote Oscar Gomez Jarett James DelBene Ivy Kwan Lee Seto Ryan William Herman William John Clements Pace DAVID JOSEPH TYSON Kyle Brandon Adams Tammy Darlene Hutchinson Christopher Michael Rawlins Gordon Louis Ganzini Terrence Joseph Stafford Eric Charles Freeman Denise Marie Startare Daniel Allaman Miller Andrea Dawn Jackson Timothy Steven Kassab Jeffery Michael Frieman Michael Vinson Peek Robert Wesley Lynn Jr Michael Thomas Roe Tracey Lynne Lynde David Glenn Sikes Jr Justin Howard Caruso Andrew Michael Ayres Philip james Sandstrom Charles James Lello IV Mark Taian Chang Alfred Brian Santo Peter George Duemig Khashayar Khashi Tabrizi Wai Cheong Cheng Jessie Caleb Wishart Travis Zachery Bawden De Marquis La Micheal Jones Isaac Gregory Sinsun

License Status
Date

Current Sponsoring Company Name (As of 03/31/2019)

03/18/2019 First Guaranty Mortgage Corporation 03/11/2019 AmeriHome Mortgage Company, LLC 03/07/2019 First Guaranty Mortgage Corporation 03/26/2019 PennyMac Loan Services, LLC 03/21/2019 Cardinal Financial Company, Limited Partnership 03/08/2019 Mortgage Research Center, LLC 03/14/2019 GreenBox Loans, Inc. 03/08/2019 Guild Mortgage Company 03/14/2019 Carrington Mortgage Services, LLC 03/11/2019 TEK Mortgage LLC 03/21/2019 Quicken Loans Inc. 03/26/2019 Ditech Financial LLC 03/14/2019 03/18/2019 Somerset Mortgage Corporation 03/28/2019 Freedom Mortgage Corporation 03/21/2019 Quicken Loans Inc. 03/04/2019 Mid-Continent Funding, Inc. 03/26/2019 Amerisave Mortgage Corporation 03/19/2019 loanDepot.com, LLC 03/11/2019 Fairway Independent Mortgage Corporation 03/28/2019 Future Financial LLC 03/18/2019 AmeriHome Mortgage Company, LLC 03/11/2019 Lend Smart Mortgage, LLC 03/05/2019 Success Mortgage Partners, Inc. 03/18/2019 Titan Mutual Lending Inc. 03/29/2019 Carrington Mortgage Services, LLC 03/13/2019 PennyMac Loan Services, LLC 03/12/2019 Freedom Mortgage Corporation 03/25/2019 Quicken Loans Inc. 03/04/2019 NewRez LLC 03/01/2019 Eagle Home Mortgage, LLC 03/04/2019 ClearPath Lending 03/05/2019 Freedom Mortgage Corporation 03/15/2019 Homestar Financial Corporation 03/21/2019 Ditech Financial LLC 03/22/2019 Broker Solutions, Inc. 03/14/2019 ClearPath Lending

MLO Appendix 2 of 11

GRMA# NMLS#

Entity Name

56005 56646 57111 58840 59025 59995 61393 61760 64039 64685 64767 64932 65115 65180 65242 65330 65350 65401 65437 65453 65458 65551 65553 65587 65600 65602 65613 65639 65643 65648 65667 65678 65691 65701 65708 65716 65722

12463 1491883 858083 1013682 138765 1382154 336220 1511334 1198255 1773960 1797985 79745 1358471 1756317 1596345 49989 38348 1584622 71156 1812827 252683 563154 178214 247454 1825257 170674 485036 516933 1829564 1827877 169220 1751954 1228407 1827885 1670417 1702676 544482

Christopher Ricardo Francis Erin Marie Weimar Thomas Alphonse Masella Jr. David Alfonso Paredes Kelly A Hall Tyron Ullysses Jones II Bradley James Murray Joey Thomas Waters Dalton Tyler Boyd Acquilia McCrae Malveaux maxwell cain wheeler William Glenn Commons Tamatha D Sylvester Mrs. William Robert Donohue Jr. Maritza Vanessa Andrade Berenice Perez Thomas Ronald Sirico VENKATARAMANA MALAPATI William Demont Wood Brooklyn Richelle Denise Carr Christopher Phillip Lambson Troy Richard Andrulonis Kristin Jean Clardy Richard Robert D'Elia Ricardo Xavier Antonio Amy G Collins Russell Wade Turner Barry Thomas Cox Debra Kay Harrah Christian Michael Sanson Matthew Stephen Lugas Ryan Michael Brock Hassan Kamel Bazzi Charles St. Croix Latimer James Brian Tilford Kevin Dale Baker Meryl Dwyer

License Status
Date

Current Sponsoring Company Name (As of 03/31/2019)

03/27/2019 Fairway Independent Mortgage Corporation 03/11/2019 Reliance First Capital, LLC 03/22/2019 NewRez LLC 03/20/2019 PHH Mortgage Corporation 03/25/2019 Success Mortgage Partners, Inc. 03/20/2019 Amerisave Mortgage Corporation 03/29/2019 Prime Choice Funding Inc. 03/27/2019 Geneva Financial, LLC 03/21/2019 Reliance First Capital, LLC 03/21/2019 LendUS, LLC 03/04/2019 Access Loans & Financing LLC 03/11/2019 Assurance Financial Group, L.L.C. 03/29/2019 CrossCountry Mortgage, Inc. 03/12/2019 Freedom Mortgage Corporation 03/25/2019 AmeriHome Mortgage Company, LLC 03/15/2019 Bungalo Mortgage, LLC 03/07/2019 Family First Funding LLC 03/19/2019 C 4 D Mortgage Company LLC 03/18/2019 Keller Mortgage, LLC 03/08/2019 Nationstar Mortgage LLC 03/05/2019 Castle & Cooke Mortgage, LLC 03/06/2019 Keller Mortgage, LLC 03/06/2019 Network Funding, L.P. 03/12/2019 First Credit Corporation of New York, Inc. 03/04/2019 Guaranteed Rate, Inc. 03/04/2019 AMI Mortgage Service LLC 03/07/2019 J.G. Wentworth Home Lending, LLC 03/15/2019 HomeBridge Financial Services, Inc. 03/12/2019 HomeBridge Financial Services, Inc. 03/04/2019 CityWorth Mortgage LLC 03/14/2019 American Neighborhood Mortgage Acceptance Company LLC 03/07/2019 Servion, Inc. 03/12/2019 loanDepot.com, LLC 03/04/2019 CityWorth Mortgage LLC 03/06/2019 03/01/2019 SoFI Lending Corp. 03/12/2019 Success Mortgage Partners, Inc.

MLO Appendix 3 of 11

GRMA# NMLS#

Entity Name

65725 65734 65746 65750 65754 65756 65759 65763 65766 65767 65768 65775 65778 65779 65781 65783 65784 65790 65791 65794 65795 65797 65800 65801 65802 65808 65809 65810 65811 65812 65813 65814 65815 65816 65817 65818 65819

1811434 1808871 1752919 1774172 309717 1708106 1594755 1004805 1783405 1329931 1602124 1663725 1698808 500765 1828763 1829520 1828252 1786626 658875 927365 195455 1721064 195911 1764834 1827020 1824205 1623970 1830312 1830308 1824344 1818831 1824666 1670191 1808148 709691 1830305 1830303

SHARYN LEIGH HARVEY Starla Jean Swartzwelder Ian Roschell Frierson Rachel Ena Norton Brooke Jordan Villano Blerta Devole Lani Jae Klosterman Jason Clark Moses Amanda Elise Ross Brian Thomas Ward Erna Shawnte Wilson Stephen Shoyinka Amolegbe Hope Lorraine Dillon Pamela Renee Keller Dustin Ray Medlin Abraham Shakir Samuel James Short Leslie Kristine Greenlaw Jonathan Baxley Harris Michael Osgood Craig Charles Prentice Joyce R Rogers Jan Sayre Tabaka Richard Rayshawn Treadwell Kristi Leigh Williams Derek Hans Nystrom Corrigan Monika Vaskova Datzeva Uchenna John Ezealaji Alexander Joseph Fenlon Quinta Nate Gaines Michael James Gallagher Adam John Golba William Dean Hargrove Brian Joseph Haupert Hubert Nelson Hoffman IV Meghan Elena Hollar Michael David Jones

License Status
Date

Current Sponsoring Company Name (As of 03/31/2019)

03/07/2019 YESS HOME CENTER, INC. 03/01/2019 HomePromise Corporation 03/07/2019 Mortgage Lenders of America, L.L.C. 03/06/2019 Mortgage Lenders of America, L.L.C. 03/11/2019 CrossCountry Mortgage, Inc. 03/01/2019 Quicken Loans Inc. 03/01/2019 Mortgage Research Center, LLC 03/21/2019 Prosperity Home Mortgage, LLC 03/01/2019 Quicken Loans Inc. 03/01/2019 Carrington Mortgage Services, LLC 03/11/2019 Neighborhood Assistance Corporation of America 03/13/2019 RS MORTGAGE SERVICES, LLC 03/04/2019 Quicken Loans Inc. 03/06/2019 Guaranteed Rate, Inc. 03/04/2019 Mortgage Research Center, LLC 03/08/2019 loanDepot.com, LLC 03/18/2019 Mortgage Research Center, LLC 03/05/2019 Mortgage Research Center, LLC 03/05/2019 Inspire Home Loans Inc. 03/07/2019 Longbridge Financial, LLC 03/04/2019 loanDepot.com, LLC 03/05/2019 Residential Home Funding Corp. 03/07/2019 Fairway Independent Mortgage Corporation 03/05/2019 NATIONS LENDING CORPORATION 03/13/2019 Academy Mortgage Corporation 03/06/2019 Quicken Loans Inc. 03/06/2019 Top Flite Financial, Inc. 03/07/2019 New Day Financial, LLC 03/07/2019 New Day Financial, LLC 03/06/2019 Quicken Loans Inc. 03/06/2019 Carrington Mortgage Services, LLC 03/06/2019 Quicken Loans Inc. 03/06/2019 Fairway Independent Mortgage Corporation 03/25/2019 Broker Solutions, Inc. 03/13/2019 Movement Mortgage, LLC 03/06/2019 New Day Financial, LLC 03/06/2019 New Day Financial, LLC

MLO Appendix 4 of 11

GRMA# NMLS#

Entity Name

65822 65825 65828 65829 65830 65831 65832 65833 65833 65836 65837 65838 65841 65842 65844 65845 65846 65849 65853 65854 65857 65858 65859 65860 65863 65864 65865 65866 65867 65868 65869 65870 65871 65872 65873 65874 65878

1824675 1808154 1824811 1761302 93412 1442376 1732667 1822607 1830304 1804185 1711071 1794432 1830744 1808155 1687552 1644304 902504 1808147 1827204 407333 1824302 1808135 1822954 1828966 1494530 1830306 1806741 1813682 397636 1740593 990458 944026 1448261 51630 1698786 1814838 1836244

Jeffrey Dennis Levin Steve Benny Martinez Jr. Abdulaleem Tareq Obaid Joseph Benjamin Quintana IRENE SARABER Alexander James Trindl Richard Houston White Widelande Bandoh Julian Aleksandar Zivkovic Craig William Brooks Jonathan Edward Bruce Matthew Aaron Cayton James Ronald Gass Tanya Vanessa Grimaldo Christopher Thomas Hutchins Emily Susan Kenney Kevin Joseph Lange Abdul Wias Popal Tracy Marie Stephens Byron K. Suggs Narcis Buncianu Alexander William Carter Mike Joaquin Celaya April Michelle Crawford Chan Leakana Eung Fhoenix Christine Frager Kendrick DaJuan Gatewood Taylre Ashleigh Griffiths Ryan Walter Lange Raymond Carrell Lloyd James Matarazzo Marshall Gregory Montoya Justin Munther Nukho William Anthony Pisani Doris Stjepic Emily Ann Valentin Kolby Chandler Hanson

License Status
Date

Current Sponsoring Company Name (As of 03/31/2019)

03/06/2019 Quicken Loans Inc. 03/13/2019 Broker Solutions, Inc. 03/06/2019 Quicken Loans Inc. 03/07/2019 Village Capital & Investment LLC 03/27/2019 Homeside Financial, LLC 03/26/2019 Broker Solutions, Inc. 03/06/2019 Neighborhood Mortgage, Inc. 03/14/2019 First Option Mortgage, LLC 03/04/2019 New Day Financial, LLC 03/07/2019 Carrington Mortgage Services, LLC 03/08/2019 First Option Mortgage, LLC 03/07/2019 Quicken Loans Inc. 03/15/2019 Member First Mortgage, LLC 03/25/2019 Broker Solutions, Inc. 03/07/2019 Quicken Loans Inc. 03/07/2019 Quicken Loans Inc. 03/07/2019 Quicken Loans Inc. 03/13/2019 Broker Solutions, Inc. 03/05/2019 Southeast Mortgage of Georgia, Inc. 03/14/2019 Luxury Mortgage Corp. 03/08/2019 Quicken Loans Inc. 03/08/2019 Quicken Loans Inc. 03/06/2019 American Advisors Group 03/11/2019 Southeast Mortgage of Georgia, Inc. 03/13/2019 Broker Solutions, Inc. 03/06/2019 New Day Financial, LLC 03/11/2019 Nations Reliable Lending, LLC 03/08/2019 Quicken Loans Inc. 03/08/2019 Quicken Loans Inc. 03/11/2019 Geneva Financial, LLC 03/18/2019 Geneva Financial, LLC 03/07/2019 K2 Lending, Inc. 03/12/2019 Cardinal Financial Company, Limited Partnership 03/11/2019 Jet Direct Funding Corp. 03/08/2019 Quicken Loans Inc. 03/04/2019 03/06/2019 Fairway Independent Mortgage Corporation

MLO Appendix 5 of 11

GRMA# NMLS#

Entity Name

65879 65880 65881 65884 65885 65886 65888 65889 65890 65891 65892 65893 65894 65895 65896 65897 65898 65899 65900 65901 65903 65904 65905 65906 65908 65909 65912 65913 65914 65916 65917 65918 65919 65921 65922 65923 65924

620963 1830302 1538208 242360 1829762 1419147 253158 1720953 188455 735674 1020908 224858 1587398 1833802 1606386 1719074 1823111 1824208 1085397 1023113 1824244 114663 1744470 1813536 1818874 1422328 1824835 1824842 1824615 1162597 1078466 1812860 251674 1830571 1731354 1830572 1626021

Nicholas A Lichwick Nicholas Alexander Savignano Edward William Taylor ERIC LEMARC BROWN Bryan Patrick Coan Victoria Gail Ferrantelli James Dean Harris Tierra Higgins Rafael Latimer Robert J. Orcutt Alejandro Perez DAVID ROA Stephen Max Spiker Jr Kathryn Vanessa Willis Justin Dominic Borrelli Donna Darnell Chapman Justin Morgan Cole Richard William Curley Seyed M Dehghani Eric William Everett Eric Michael Gibson Lisa Jenusaitis Long David Nathan Malki Adam Mikel Mann Michael McGriff Samuel Mark Nunnally Sr. Jacob Wesley Paul Ashley Lynn Przygocki James Harvey Reitmeier Brandon Taylor Stein Jonathan Storms Richard Lynn Webb Eugene Michael Aavang Mildred Bennett Bailey John Birr Priya Chand Thomas Clair-Jack Cole

License Status
Date

Current Sponsoring Company Name (As of 03/31/2019)

03/08/2019 Union Home Mortgage Corp. 03/08/2019 New Day Financial, LLC 03/11/2019 PennyMac Loan Services, LLC 03/19/2019 loanDepot.com, LLC 03/13/2019 K2 Lending, Inc. 03/12/2019 Quicken Loans Inc. 03/07/2019 NATIONS LENDING CORPORATION 03/12/2019 Homeside Financial, LLC 03/29/2019 HomeBridge Financial Services, Inc. 03/08/2019 Citimortgage, Inc. 03/08/2019 03/22/2019 American Nationwide Mortgage Company, Inc. 03/12/2019 Keller Mortgage, LLC 03/12/2019 Mortgage Research Center, LLC 03/13/2019 Freedom Mortgage Corporation 03/14/2019 Advisors Mortgage Group, L.L.C. 03/13/2019 Mortgage Research Center, LLC 03/13/2019 Quicken Loans Inc. 03/13/2019 Homestar Financial Corporation 03/14/2019 PennyMac Loan Services, LLC 03/13/2019 Quicken Loans Inc. 03/13/2019 Carrington Mortgage Services, LLC 03/13/2019 PennyMac Loan Services, LLC 03/13/2019 Quicken Loans Inc. 03/25/2019 INTERSTATE HOME LOAN CENTER, INC. 03/13/2019 On Q Financial, Inc. 03/13/2019 Quicken Loans Inc. 03/13/2019 Quicken Loans Inc. 03/13/2019 Quicken Loans Inc. 03/18/2019 ETHOS LENDING LLC 03/22/2019 Homeside Financial, LLC 03/13/2019 Mortgage Research Center, LLC 03/12/2019 Fay Servicing, LLC 03/08/2019 Nationstar Mortgage LLC 03/14/2019 Quicken Loans Inc. 03/15/2019 Nationstar Mortgage LLC 03/14/2019 Quicken Loans Inc.

MLO Appendix 6 of 11

GRMA# NMLS#

Entity Name

65926 65927 65929 65930 65932 65933 65934 65935 65938 65939 65940 65941 65944 65945 65947 65950 65951 65952 65953 65954 65956 65957 65958 65963 65964 65964 65968 65969 65971 65972 65973 65976 65977 65980 65981 65982 65983

464395 1824265 1674981 1751647 1830565 609166 1476013 1759673 1639871 1734909 1469756 1786224 1693987 1812026 1819328 1822662 257242 904502 766114 1003572 208303 183127 1833660 1714308 1573920 1722969 960489 1628060 1447976 332074 71687 1714759 1304230 1775090 1823955 220245 1811331

Kenneth Wayne Forrester Jr. Jaclyn Rose Grimes Briannah Louise Jenkins Robert James Konys Pherrin Marie Strain Kelli Jeanne Stripling Yen Hai Trinh Samuel Mark Williamson Dustin Lee Cobel lauren kelly fatigati Ryan Thomas Heffron William Charles LeCraw Alex Robert Savina Kelly Elizabeth Stegeman Bryan Wynn Sutton Matthew William Bailey James Edward Booher Rhonda Lynn Burnham Shannon Waugh Cunningham Renee Maria Malek Melinda L Reeves Brandy Teague Vincent Andrew Turner Victoria Evelyn Bottoms Sarah Caitlyn Hemmen Jacar Bray Scott Raymond Kurtz Laura Ann Pecot Troy Willman Rakes Natasha Lynn Robinson Tracy Diane Sonney Michael Bernard Woods Stephanie Ellen Zide Edward Daniel Alvarez dominique Rene armand Daniel J Bertsche Sahmara Lorenia Brown

License Status
Date

Current Sponsoring Company Name (As of 03/31/2019)

03/14/2019 Mortgage Solutions of Georgia, LLC 03/14/2019 Quicken Loans Inc. 03/14/2019 Quicken Loans Inc. 03/14/2019 Quicken Loans Inc. 03/25/2019 Nationstar Mortgage LLC 03/15/2019 Southern Capital Mortgage Group, LLC 03/14/2019 INTEGRITY CREDIT CORPORATION 03/14/2019 03/15/2019 Paramount Equity Mortgage, LLC 03/15/2019 Get A Rate LLC 03/11/2019 Movement Mortgage, LLC 03/15/2019 Everett Financial, Inc. 03/15/2019 J.G. Wentworth Home Lending, LLC 03/15/2019 Mortgage Research Center, LLC 03/12/2019 Primary Residential Mortgage, Inc. 03/12/2019 Fairway Independent Mortgage Corporation 03/19/2019 UNITED SECURITY FINANCIAL CORP 03/13/2019 loanDepot.com, LLC 03/18/2019 Fairway Independent Mortgage Corporation 03/19/2019 Go Direct Lenders, Inc. 03/14/2019 Credit Union Financial Services, LLC 03/13/2019 Geneva Financial, LLC 03/18/2019 Brand Mortgage Group, LLC 03/13/2019 Vanderbilt Mortgage and Finance, Inc. 03/13/2019 American Pacific Mortgage Corporation 03/13/2019 Reliance First Capital, LLC 03/12/2019 First Guaranty Mortgage Corporation 03/13/2019 Assurance Financial Group, L.L.C. 03/15/2019 Keller Mortgage, LLC 03/21/2019 Guaranteed Rate, Inc. 03/13/2019 Reliance First Capital, LLC 03/13/2019 Vanderbilt Mortgage and Finance, Inc. 03/19/2019 Ditech Financial LLC 03/20/2019 CTC Mortgage Company LLC 03/18/2019 J.G. Wentworth Home Lending, LLC 03/22/2019 Compass Mortgage, Inc. 03/19/2019 Reliance First Capital, LLC

MLO Appendix 7 of 11

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 03/31/2019)

65984 65985 65986 65987 65988 65990 65991 65992 65994 65996 65997 66005 66006 66007 66008 66009 66010 66011 66014 66015 66017 66020 66022 66023 66028 66029 66031 66032 66035 66036 66037 66038 66039 66041 66043 66044 66046

819713 1590408 1789006 1687612 1405022 712292 1828257 1804925 1538068 1781368 1828260 1363393 1838391 80520 1783128 1826076 1621676 1762725 686529 1812756 1254095 1783294 1754950 1812842 1838584 1835764 1832238 1827600 1835724 1689776 1832233 1835739 1608840 525539 290317 1830908 1817088

Sandipa Das

03/22/2019 Fairway Independent Mortgage Corporation

RAVI DAVE

03/25/2019 Bay-Valley Mortgage Group

David Michael Forostiak

03/21/2019 Freedom Mortgage Corporation

Sabrina Gabrielle Gamboa DeRosi 03/20/2019 Quicken Loans Inc.

Jocelyn Margaret Haddad

03/20/2019 Quicken Loans Inc.

Christy N Herschlag

03/13/2019 Assurance Financial Group, L.L.C.

Ayana Mertina Hicks

03/21/2019 Freedom Mortgage Corporation

Stephen Anthony McIntyre

03/21/2019 New Day Financial, LLC

Daniel Joseph Sprys

03/20/2019 Quicken Loans Inc.

Rocco Joseph Tritico II

03/13/2019 Reliance First Capital, LLC

Ian Mitchell Williams

03/21/2019 Freedom Mortgage Corporation

Jessica Suzanne Gilstrap

03/21/2019 Homestar Financial Corporation

Kenneth J Giordano

03/21/2019 Good Friend Mortgage Inc.

Coy Brady Herring

03/15/2019 Assurance Financial Group, L.L.C.

Jose Eduardo Magana

03/15/2019 Reliance First Capital, LLC

Hannah Brooke Melton

03/29/2019 Meridian Capital Resources, Inc.

Haley Ruth Ryan

03/21/2019 Guaranteed Rate, Inc.

Alexander Charles Barracato

03/22/2019 Quicken Loans Inc.

Daniel J. Gjeldum

03/22/2019 Guaranteed Rate, Inc.

Victoria Brooke Menne

03/21/2019 New Day Financial, LLC

Jason Graves Stamey

03/22/2019 Ditech Financial LLC

Charles James Burroughs

03/25/2019 Quicken Loans Inc.

Angela Marie Ganger

03/26/2019 Mortgage Lenders of America, L.L.C.

Scott Matthew Marshall

03/18/2019 Nationstar Mortgage LLC

Yan Yan

03/25/2019 Georgia Premier Mortgage LLC

CHRISTINA RENEE BARKWILL 03/26/2019 Provident Funding Associates, L.P.

lynsey rae Hillier

03/22/2019 Ruoff Mortgage Company, Inc.

Bethany Kay Johnson

03/26/2019 Mortgage Research Center, LLC

Samuel Michael Niemiec

03/26/2019 Provident Funding Associates, L.P.

Emily Anne Patterson

03/19/2019 Jet HomeLoans, LLC

Thomas Adam Schuttler

03/21/2019 Ruoff Mortgage Company, Inc.

Patryk Marek Sobotka

03/26/2019 Provident Funding Associates, L.P.

Marcia Lynn Zigler

03/27/2019 Chou Team Realty, LLC

Edwin Blanco Asetre

03/27/2019 BM REAL ESTATE SERVICES, INC.

Dawn Debra Bestafka

03/28/2019 Traditional Mortgage Acceptance Corporation

Brittany Jenea Bryant

03/27/2019 Equity Prime Mortgage LLC

Cameron McCartney Happel

03/28/2019 Homeside Financial, LLC

MLO Appendix 8 of 11

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 03/31/2019)

66047 66049 66050 66051 66052 66053 66054 66057 66059 66063 66065 66066 66068 66069 66070 66072 66073 66074 66077 66078 66079 66080 66081 66082 66083 66084 66086 66087 66088 66089 66091 66092 66094 66096 66097 66098 66099

252899 910395 1754340 143265 1564684 1774137 1785519 1809652 1728910 1801191 1510118 1815682 1720137 1816474 1685569 335154 296179 1720121 309325 1482766 1765412 1231977 408138 1600554 1618492 793110 1752380 1470087 1824220 420681 188208 1393772 1649503 1813426 1564420 382110 1731635

Jeffrey Lyle Harp David Andrew Kallam Brandon Charles Ronan Shashin Jayant Thakkar Timothy Judson Thomas Kevin John Trickel Jr LaTya DonYel Williams Brett Michael Annis Marshal Thomas Brennan Timothy Alexander Cato Breanna Lynn Devlin Dawn M Doros Thama Eustache Elizabeth Kay Fisher Melissa Danielle Foy JOHN WHITLEY HINKS JR Indu Kapoor Elizabeth Charity Kilgo KATHERINE IRENE FAIN MOOR Paul Gennaro Novak Olisa Bernard Obiefuna Myriam Quadreny Guy William Silas Kelly Nicole Sipp Miles Anthony Taylor Sherrie Lynn Terrell Maryjane Wheatley Phillip Christopher Ziegler Daniel Richard Ball Terence Crane Barbara Renee Fortner Justin Ryan Gandy Deborah Ann Jury Jacob Knopp Ninoshka Marie Lebron Michael Young Lee Anne Patricia Saxon

03/27/2019 PennyMac Loan Services, LLC 03/27/2019 Carrington Mortgage Services, LLC 03/27/2019 Carrington Mortgage Services, LLC 03/20/2019 Reliance First Capital, LLC 03/26/2019 Bayshore Mortgage Funding, LLC 03/27/2019 Quicken Loans Inc. 03/25/2019 NewRez LLC 03/28/2019 Homeside Financial, LLC 03/25/2019 J.G. Wentworth Home Lending, LLC 03/21/2019 Reliance First Capital, LLC 03/21/2019 Reliance First Capital, LLC 03/21/2019 Reliance First Capital, LLC 03/21/2019 Reliance First Capital, LLC 03/21/2019 Reliance First Capital, LLC 03/21/2019 Reliance First Capital, LLC 03/22/2019 Success Mortgage Partners, Inc. 03/28/2019 Guaranteed Rate, Inc. 03/21/2019 Reliance First Capital, LLC 03/27/2019 Keller Mortgage, LLC 03/22/2019 Cardinal Financial Company, Limited Partnership 03/22/2019 Reliance First Capital, LLC 03/26/2019 Movement Mortgage, LLC 03/28/2019 Embrace Home Loans, Inc. 03/21/2019 Reliance First Capital, LLC 03/21/2019 Reliance First Capital, LLC 03/28/2019 Homestar Financial Corporation 03/21/2019 Reliance First Capital, LLC 03/21/2019 Reliance First Capital, LLC 03/29/2019 Quicken Loans Inc. 03/29/2019 Quicken Loans Inc. 03/29/2019 Mortgage Investors Group 03/29/2019 loanDepot.com, LLC 03/29/2019 Ditech Financial LLC 03/29/2019 Quicken Loans Inc. 03/29/2019 Alterra Group, LLC 03/27/2019 loanDepot.com, LLC 03/29/2019 Quicken Loans Inc.

MLO Appendix 9 of 11

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 03/31/2019)

66104 1633566 Eric Patrick Grande

03/26/2019 Reliance First Capital, LLC

66114 1754511 Christopher Michael Saxon Jr.

03/29/2019 LendUS, LLC

66118 1731782 Michael Joseph Yambor

03/26/2019 Reliance First Capital, LLC

66122 397978 Elizabeth Hope Arzoumanian

03/29/2019 CITADEL SERVICING CORPORATION

66123 1742121 Kyle Jacob Bowser

03/27/2019 Certainty Home Loans, LLC

66124 1815898 Kristin Nicole Crawford

03/28/2019 Better Mortgage Corporation

66126 765680 EVARISTO REY JAMORA GARCI 03/29/2019 Commerce Home Mortgage, LLC

66127 1836970 Linda Marie Garza

03/28/2019 Cardinal Financial Company, Limited Partnership

66129 1414187 Palmer Holland

03/27/2019 Cardinal Financial Company, Limited Partnership

66131 1740088 Tyler Thomas Maglione

03/27/2019 Reliance First Capital, LLC

66142 1836553 Mark Davis Gallagher

03/29/2019 PIEDMONT MORTGAGE CORPORATION

66149 185730 David Michael Scott

03/28/2019 Reliance First Capital, LLC

66158 634330 Marguerite A Flowers

03/29/2019 Ruoff Mortgage Company, Inc.

66160 1788569 Lauren Kitts

03/29/2019 Ark-La-Tex Financial Services, LLC

66164 1835843 Kelly Edward McClelland

03/29/2019 CrossCountry Mortgage, Inc.

66167 173024 Steve Duvon Reed

03/29/2019 Ark-La-Tex Financial Services, LLC

66171 1835841 Andrew Patrick Stevenson

03/29/2019 CrossCountry Mortgage, Inc.

66174 1188088 Jonathan William Tipton

03/29/2019 Ark-La-Tex Financial Services, LLC

Terminated - Expired

2

61734 61961

1663265 658996

Jessica Nicole Ward Andrew Wayne Russell

03/25/2019 03/19/2019

MLO Appendix 10 of 11

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

25858 28366 39849 41602 45738 46186 46533 49119 53923 55078 55933 57514 57680 57965 58363 59235 59710 61137 61288 63398 63566 63750 65036 65210

20278 24867 1092200 324508 205950 448022 189410 602503 316790 118199 365588 1627411 648844 1050113 1589868 1675533 1512606 195278 284701 1742681 428977 1505479 697514 253147

Rebekah Balkcom Killgo Harry Webster Kelly Owen George Frazier Robinson III Christopher Michael Campbell Michael D Gobin Steven Paul Moore Cheryl R. McBride Juan Carlos Farias Matthew Thomas Hassey Scott Donald Stewart Chelsea Jordan Rauss Rhett Aaron Lahey James Stephen Kantorowicz Alma Jeannette Escobar Brianna Rose Daniels Ellen Celeste Higbee Jeffery Andrew Markovich Lawrence Alan Ploof Jr. Joel Anthony Kantor Melanie Dawn De Sousa Anastasio Kroustalis Toan Ba Le Linda Marie Parquette

License Status
Date
03/01/2019 03/26/2019 03/14/2019 03/15/2019 03/13/2019 03/05/2019 03/19/2019 03/12/2019 03/29/2019 03/15/2019 03/04/2019 03/25/2019 03/08/2019 03/13/2019 03/04/2019 03/29/2019 03/26/2019 03/01/2019 03/28/2019 03/29/2019 03/27/2019 03/07/2019 03/04/2019 03/25/2019

Current Sponsoring Company Name (As of 03/31/2019)
24

MLO Appendix 11 of 11