Monthly mortgage summary, 2019 April

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

Inside this Issue:
Georgia Mortgage 2 Loan Originator License Application **Jurisdiction
Document Upload in NMLS**
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.

Administrative Actions
On April 11, 2019, the Superior Court of Forsyth County, Georgia, entered a Consent Order and Judgment enjoining the following from further violation of the two Orders to Cease and Desist issued by the Department of Banking and Finance: EDU Financial Solutions a/k/a EDU Loan Pro a/k/a EDU Home Loans; Christopher John Simpson, NMLS No. 92707; Kathy Hootselle; and Southern Blinds, Inc.
Read the entire press release https://dbf.georgia.gov/press-releases/2019-04-17/ department-obtains-court-order-against-edu-financial-solutions-and

Page 2

April 2019

Georgia Mortgage Loan Originator License Application **Jurisdiction Document Upload in NMLS**
Earlier this year, the Department released new checklists on the NMLS Resource Center for the Georgia Mortgage Loan Originator License. In conjunction with the release of the new checklists, a new jurisdictional document titled GA Verification of Lawful Presence Affidavit & Consent Instructions and Form was released.
As indicated in the revised checklist, applicants should upload the 2-page form, excluding instructions and privacy rights, in NMLS under the Document Type Legal Name/Status Documentation in the Document Uploads section.
We are continuing to see instances where applicants are uploading the jurisdiction document incorrectly under Document Type--Verification of Experience. Applicants should be aware that the Verification of Experience Document Type is not one that the Department receives notification for since it is not a Georgia-required Document Type. Documents uploaded to the wrong Document Type in NMLS may result in the Department not being notified when the required jurisdiction document is received in NMLS.
Please visit the NMLS Resource Center for our most current checklists and jurisdictional forms. When making any change to your NMLS record, please consult the appropriate Amendment checklist.
Documents Uploaded Prior to License Request
The Department has recently observed that some applicants are uploading their jurisdiction document in NMLS prior to submitting their MLO license request to Georgia. Please note that this practice may result in the Department not being notified that the document has been uploaded, which may result in a license item/deficiency being placed in NMLS or may delay the processing of the application.

Fine Summary Information

FINE REASON
Advertising Background Checks Doing business w/ unlicensed entity GRMA Fees Paid Late

COUNT
1 1 1 8 TOTAL 11

HOLIDAY OBSERVANCE--OFFICE CLOSING
This is a reminder that the Department will be closed on Monday, May 27th in observance of Memorial Day holiday.

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

April 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

Approved
32088 321959 65127 1813241 65213 1277912 65636 1796358

eHome Loan Advisors, LLC McCormick 106, LLC Beltway Capital, LLC OneMile Mortgage, LLC

65675 1829201 Luceny Florveus

65697 1798321 J & D Funding Inc

65771 65772

1829246 1833421

ELITE LENDING SOLUTIONS, INCORPORATED
Emerald Oak Lending, LLC

65804 65824 65855 65910

1572922 327291 126841 1826635

United Finance, Inc Home Solution Lenders Inc. Rapid Mortgage Company S HAMMAN HOLDINGS LLC

65998 66119

1003861 1844873

7th Level Mortgage Limited Liability Company
Atlantic Home Mortgage LLC

Date

License Name

City

04/18/2019 GA Mortgage Lender License/Registration Roswell

04/15/2019 GA Mortgage Lender License/Registration Hunt Valley

04/15/2019 GA Mortgage Lender License/Registration Hunt Valley

04/16/2019 04/02/2019 04/02/2019 04/17/2019

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

Norcross Norcross Farmington Hills Coral Springs

04/03/2019 04/18/2019

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

Milton Tustin

04/17/2019 GA Mortgage Lender License/Registration Bartow

04/30/2019 GA Mortgage Lender License/Registration Cincinnati

04/09/2019 04/29/2019

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

Long Valley Cherry Hill

04/03/2019 GA Mortgage Lender License/Registration Alpharetta

Terminated - Expired
52342 1505658 Jon Brad Bollier
60429 1710043 Dean Angelo Sibrizzi

04/09/2019 04/23/2019

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

Atlanta Powder Springs

State
14
GA MD MD GA GA MI FL
GA CA FL OH NJ NJ
GA
2
GA GA

Mortgage Company Appendix 1 of 2

GRMA# NMLS#

Company Name

Terminated - Surrendered/Cancelled

31493 316426 CoreLogic Services, LLC

52654 8588

South Pacific Financial Corporation

57823 58539

1599682 1662798

LIBERTY MORTGAGE LENDING GROUP INCORPORATED
Mable Smith Sharp

62463 1491401 Lendello LLC

63511 37405

Hunt Mortgage Corporation

Date

License Name

City

04/03/2019 GA Mortgage Lender License/Registration Irving

04/09/2019 GA Mortgage Lender License/Registration Irvine

04/29/2019 GA Mortgage Broker/Processor
License/Registration

N FT MYERS

04/30/2019 04/23/2019 04/23/2019

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

La Grange Fayetteville Lancaster

State
6
TX CA FL
GA NC NY

Mortgage Company Appendix 2 of 2

MORTGAGE LOAN ORIGINATOR APPENDIX

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

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

MLO ACTIVITY BY CURRENT LICENSE STATUS

GRMA# NMLS#

Entity Name

Approved

24433 27078 27173 27674 28608 29191 29926 29994 31240 31867 32750 35797 36892 37518 37863 39410 39703 40018 40506 40818 41150 42484 42739

165751 168281 18566 207009 253263 108707 205800 32184 373767 313282 760004 397642 1011876 837844 410852 339242 1022725 180258 264711 450652 221877 1170726 1077582

Dale Thomas Jones Timothy Richard Brown Jeffrey Kyle Zulauf lea lea brown Stephen Alan Seligman Matthew Kazam Drexler Leslie Joan Struthers Jason David Dorr Christine Anne Schmidt Matthew Mark Currie Derrick Alan Thomas Gerald Brody Michael Joseph Toledo Roger Dale Wilkerson Ernesta Verone Cornelius-Taylor Leah Nyokabi Githua Jamal Emerson Murad Alena Eva Cuadrado Holly Leann King Jodie Bradley Matthew Roi Rainwater Sylvia Therese Murillo-Renard Michael Rae Khoury

License Status
Date

Current Sponsoring Company Name (As of 04/30/2019)
318

04/10/2019 Cstone Mortgage, Inc. 04/19/2019 loanDepot.com, LLC 04/05/2019 loanDepot.com, LLC 04/11/2019 Angel Oak Home Loans LLC 04/10/2019 LoanUnited.com, LLC 04/09/2019 Intercontinental Capital Group, Inc. 04/12/2019 Guaranteed Rate, Inc. 04/01/2019 loanDepot.com, LLC 04/29/2019 Quicken Loans Inc. 04/24/2019 Quicken Loans Inc. 04/02/2019 1st Signature Lending, LLC 04/03/2019 Luxury Mortgage Corp. 04/24/2019 Liberty Home Mortgage Corporation 04/10/2019 Lakeview Loan Servicing, LLC 04/05/2019 SoFI Lending Corp. 04/19/2019 Spring EQ, LLC 04/11/2019 PennyMac Loan Services, LLC 04/17/2019 First Guaranty Mortgage Corporation 04/23/2019 Mortgage Research Center, LLC 04/02/2019 loanDepot.com, LLC 04/23/2019 JFQ Lending, Inc. 04/05/2019 Finance of America Mortgage LLC 04/04/2019 loanDepot.com, LLC

MLO Appendix 1 of 12

GRMA# NMLS#

Entity Name

42858 43080 44128 44840 45086 45975 48250 48261 48267 49380 49729 49832 50086 50443 50761 51825 52316 52327 52475 52611 53105 53829 55569 55730 56099 56240 56703 56888 57645 57655 57866 58188 58987 59007 59430 60022 60214

1187904 1057118 1056625 1212057 1169078 1268893 117969 1425506 1247495 1447461 1452789 459668 648980 1461321 1462501 50224 1444191 1283694 1425909 1510730 1533358 253225 909355 1562065 1578743 1442781 940790 959475 1639430 1638598 1638872 1620874 1460270 1650507 1579323 1676022 1578693

Robert Paul Peterson Aaron William Hoisington Melanie Maanao Salas Kyle Brian Marvin Valerie Kizy Bommarito Myong Hwan Chang Gregory Still Bleyl Jr. CHRISTY WRIGHT MASSEY Cindy Louise Bielski Philip Monroe Goldsmith Jenny Maree Pierce Thomas John Cullen Adrienne Rae Ramirez Megan Aleece Precht Irwing Isai Enriquez Shaun Todd Hamman Timothy P Adams Katasha L Hicks Michael Rushawn Ramsey Maribel Leon Scadden Robert Hunter Collins Keith Emery Wieland Andree Fitzgerald Pinson Michael Eugene Dempsey Jr Christos Yousif David Brook Windham II Joseph Paul Garon DARRYL G AVERY SR Sierra Elizabeth Patton Dustin D Yount James Joseph Milli Neil Anders Swanson Izumi David Kuwabara Danielle Margurite Hill Phillip William Masters Alexander Victor Klebansky jesus armando rios cebreros

License Status
Date

Current Sponsoring Company Name (As of 04/30/2019)

04/23/2019 04/18/2019 Lenox Financial Mortgage Corporation 04/08/2019 Caliber Home Loans, Inc. 04/02/2019 Nationstar Mortgage LLC 04/24/2019 Broker Solutions, Inc. 04/05/2019 J.G. Wentworth Home Lending, LLC 04/23/2019 Liberty Home Mortgage Corporation 04/17/2019 Movement Mortgage, LLC 04/11/2019 Quicken Loans Inc. 04/11/2019 04/17/2019 Simplify Home Loans, LLC 04/15/2019 Guaranteed Rate, Inc. 04/25/2019 Specialized Loan Servicing LLC 04/02/2019 Quicken Loans Inc. 04/01/2019 PennyMac Loan Services, LLC 04/09/2019 S HAMMAN HOLDINGS LLC 04/17/2019 Buckhead Mortgage Associates, Inc. 04/25/2019 BD Mortgage Group LLC 04/08/2019 NATIONS LENDING CORPORATION 04/25/2019 Freedom Mortgage Corporation 04/29/2019 Archadium Financial LLC 04/05/2019 Quicken Loans Inc. 04/12/2019 PennyMac Loan Services, LLC 04/17/2019 CrossCountry Mortgage, Inc. 04/04/2019 Elite Mortgage Funding LLC 04/30/2019 Quicken Loans Inc. 04/18/2019 Intercontinental Capital Group, Inc. 04/08/2019 Paramount Residential Mortgage Group, Inc. 04/26/2019 loanDepot.com, LLC 04/25/2019 Quicken Loans Inc. 04/15/2019 Quicken Loans Inc. 04/29/2019 Zillow Home Loans, LLC 04/26/2019 loanDepot.com, LLC 04/02/2019 Quicken Loans Inc. 04/04/2019 loanDepot.com, LLC 04/24/2019 Brand Mortgage Group, LLC 04/30/2019 Amerisave Mortgage Corporation

MLO Appendix 2 of 12

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 04/30/2019)

60705 61719 61821 62331 62359 62905 63023 63062 63487 63582 63765 65050 65390 65658 65680 65685 65696 65719 65737 65807 65823 65856 65862 65925 65931 65937 65942 65946 65967 65989 65995 66012 66025 66034 66042 66048 66061

1707294 1617122 1722932 1623821 396397 1756228 305400 372592 156469 1512628 1699062 1685718 144124 1752397 1565921 1785017 1622391 38392 908249 1382227 1339151 1626564 1417254 455085 40425 940533 900818 38383 1837977 1828258 1313996 1819855 455053 1837721 1836171 1802085 1774731

Katrina Nicole Barnes

04/12/2019 Paramount Residential Mortgage Group, Inc.

Katie D Brooks

04/05/2019 212 Loans LLC

Monique Jeanette Terry

04/23/2019 Servis One, Inc.

Joshua Paul Kelman

04/12/2019 PennyMac Loan Services, LLC

Salvador Ortiz

04/05/2019 Broker Solutions, Inc.

Miranda Gayle Bailey

04/23/2019 Vanderbilt Mortgage and Finance, Inc.

Joseph Richard Crist

04/19/2019 Franklin Loan Corporation

Clayton Anderson Heitler

04/24/2019 American Mortgage Services, Inc

Dean Stewart Mellon

04/18/2019 Guaranteed Rate, Inc.

Zachery Matthew Tallman

04/25/2019 Quicken Loans Inc.

Daniel Chang

04/18/2019 Amerisave Mortgage Corporation

Amin B Chemnitz

04/02/2019 Guaranteed Rate, Inc.

Brandon Leif Colberg

04/29/2019 TJC Mortgage, Inc.

Patrick Ashely Gardner

04/03/2019 American Neighborhood Mortgage Acceptance Company LLC

Luceny Florveus

04/02/2019 Luceny Florveus

Adrian Peter Ruiz

04/11/2019 Broker Solutions, Inc.

Johnathan Hermiz Denha

04/02/2019 J & D Funding Inc

Brian John Devlin MR

04/29/2019 7th Level Mortgage Limited Liability Company

Jared Alan Webb

04/26/2019 TCS e-Serve International Limited

Richard George Brundage Jr

04/10/2019 Digital Risk Mortgage Services, LLC

Dara Long

04/18/2019 United Finance, Inc

Jason Rudolf Blokdyk

04/12/2019 Prime Choice Funding Inc.

Jayson Lee Durden

04/17/2019 Home Solution Lenders Inc.

Jeremy Coleman

04/01/2019 Homeside Financial, LLC

Scott Darin Moulton

04/10/2019 LeaderOne Financial Corporation

Brooks N Beard

04/24/2019 Geneva Financial, LLC

Beth Babcock Martel

04/15/2019 Success Mortgage Partners, Inc.

Keith Strausburg

04/04/2019 Swan Financial Corporation

Shamel Patrice King

04/01/2019 Nations Reliable Lending, LLC

James Bradley Harris Jr

04/02/2019 Freedom Mortgage Corporation

gary g toth jr

04/09/2019

Mandy Blackmore

04/15/2019 Village Capital & Investment LLC

Khai Minh Nguyen

04/15/2019 Thrive Mortgage, LLC

Savanah Lo

04/04/2019 Success Mortgage Partners, Inc.

William Erik Auer

04/09/2019 J.G. Wentworth Home Lending, LLC

Rodolfo Arturo Hernandez Martine 04/01/2019 PMF,INC

Lindsey Michelle Burch

04/17/2019 Homespire Mortgage Corporation

MLO Appendix 3 of 12

GRMA# NMLS#

Entity Name

66071 66075 66076 66085 66093 66100 66101 66102 66103 66106 66108 66109 66111 66112 66113 66115 66116 66125 66128 66130 66132 66133 66134 66135 66136 66137 66138 66139 66140 66141 66143 66144 66145 66146 66148 66151 66152

20561 1592505 1508488 1763237 1708167 1741956 1627961 1828247 1588102 1839783 1635367 455840 574765 1837599 1824809 1720247 507302 1751421 56473 1797148 1235142 1838088 1838976 1834804 1789525 1734365 1359819 1824326 1118220 1824258 246433 314865 883033 1022375 1837619 1838051 1837678

Mark Anthony Giangrande Caleb Jay McIntosh Michelle Elise Miele Joseph Gregory Versiackas James Antonio Jurecki Kent Bryce Copeland Paige Taylor Dwyer Courtney Nicole Farkas Christopher John Garrido Molly Anne Jacobs Huntley Chad Ryan Koslosky Brian C Matteson James Alan McGlynn Matthew Raymond Olk Jr. Randolph Roderic Righter Jessica Marie Smith Kristi Regina Taylor Gabriel Elijah Delgado Julian Nicholas Giaquinto Katrina Nichole Lane Stephanie Gabriela McCanlas Alexis Noelle Mpistolarides Edwin J Sulzer Aaron Michael Sweney Preston John Wood Laura Ruth Baker Addie Nicole Burr Victoria Marie Carrion Kimberly C Dudley Maria Gjokaj Charles Farnham Jarrard III Brian G King Amanda Lynn Knapp Isaac H Munawar Keith Eric Scharfenberg Premal Kanaiyalal Shah Travis Dylan Tarmas

License Status
Date

Current Sponsoring Company Name (As of 04/30/2019)

04/02/2019 AmeriHome Mortgage Company, LLC 04/10/2019 Reliance First Capital, LLC 04/04/2019 MLD Mortgage Inc. 04/10/2019 Reliance First Capital, LLC 04/24/2019 Quicken Loans Inc. 04/15/2019 iServe Residential Lending, LLC 04/01/2019 Guaranteed Rate, Inc. 04/01/2019 Freedom Mortgage Corporation 04/01/2019 SoFI Lending Corp. 04/01/2019 Guaranteed Rate, Inc. 04/01/2019 Residential Mortgage Solutions, Inc. 04/23/2019 J.G. Wentworth Home Lending, LLC 04/02/2019 Advisors Mortgage Group, L.L.C. 04/01/2019 Guaranteed Rate, Inc. 04/03/2019 Quicken Loans Inc. 04/01/2019 Freedom Mortgage Corporation 04/01/2019 Moria Development, Inc. 04/02/2019 Quicken Loans Inc. 04/02/2019 Advisors Mortgage Group, L.L.C. 04/01/2019 Loan Cabin Inc. 04/02/2019 SoFI Lending Corp. 04/02/2019 Guaranteed Rate, Inc. 04/02/2019 First Commonwealth Mortgage Corp. 04/02/2019 Quicken Loans Inc. 04/03/2019 Reliance First Capital, LLC 04/03/2019 PennyMac Loan Services, LLC 04/03/2019 Mortgage Research Center, LLC 04/03/2019 Quicken Loans Inc. 04/17/2019 Home Solution Lenders Inc. 04/03/2019 Quicken Loans Inc. 04/03/2019 Parkside Lending, LLC 04/17/2019 Home Solution Lenders Inc. 04/02/2019 American Financial Network, Inc. 04/08/2019 Central Mortgage Funding, LLC 04/03/2019 Guaranteed Rate, Inc. 04/08/2019 Bay-Valley Mortgage Group 04/03/2019 Guaranteed Rate, Inc.

MLO Appendix 4 of 12

GRMA# NMLS#

Entity Name

66153 66154 66155 66156 66157 66159 66161 66162 66163 66165 66166 66169 66170 66172 66173 66175 66176 66177 66178 66179 66180 66182 66186 66187 66188 66189 66190 66192 66193 66194 66195 66196 66197 66198 66200 66201 66202

1838662 237763 846349 1085773 1834819 983486 1116858 915066 1834877 1834843 1368692 1834846 995075 1558513 1802519 1836114 460854 745515 1045180 475863 1793755 1842887 91019 1680349 1838070 1826114 1840820 759450 172632 684797 1791959 1771116 371481 1066158 940904 188889 836151

Ericka Valencia Edward Todd Varon Katherine Elizabeth Via Sanja Vuticevski Alexander F Bindreiter Kelli Richelle Gresham Joshua Robert Leatherman Kearcie Renee Leota Lauren Letizio Chad Wintner McNamee Charles William Parker II Chad Joseph Short Paul Frederick Siber David Suszek Dejan Temelkoski Joshua Michael Watson Allen Michael Weinzapfel Lyamber Zorana Nguyen Welsh Amore May Azimi Kerry Bickett Kenzi Lynn Deese Jessica Lauren Franks Gerald Keith Houseknecht Thomas Jinks Stephanie Marie klarman Alesha Marie Linn Katherine Elizabeth Machado Gary Raiford Royal Michael Earl Saltzman Linda C Whitmore-Ash Jeffrey Logan Arredondo Archie Lee Beasley Jr harold edward bielecki Gina Marie Hoffman Robert Stephen Maloney Xavier Martinez Jr Justin G Medeiros

License Status
Date

Current Sponsoring Company Name (As of 04/30/2019)

04/04/2019 Panorama Mortgage Group, LLC 04/04/2019 PennyMac Loan Services, LLC 04/03/2019 Mid-Continent Funding, Inc. 04/03/2019 Total Mortgage Services, LLC 04/04/2019 Quicken Loans Inc. 04/03/2019 Broker Solutions, Inc. 04/04/2019 PennyMac Loan Services, LLC 04/04/2019 Intercontinental Capital Group, Inc. 04/04/2019 Quicken Loans Inc. 04/04/2019 Quicken Loans Inc. 04/02/2019 Approved Mortgage Source, LLC 04/04/2019 Quicken Loans Inc. 04/04/2019 Quicken Loans Inc. 04/08/2019 Dovenmuehle Mortgage, Inc. 04/04/2019 Carrington Mortgage Services, LLC 04/05/2019 J.G. Wentworth Home Lending, LLC 04/04/2019 LoanFlight Lending, LLC 04/10/2019 Digital Risk Mortgage Services, LLC 04/05/2019 Embrace Home Loans, Inc. 04/23/2019 Guaranteed Rate, Inc. 04/02/2019 Cardinal Financial Company, Limited Partnership 04/17/2019 The Mortgage Funding Group, Inc. 04/08/2019 CMG Mortgage, Inc. 04/05/2019 Finance of America Mortgage LLC 04/15/2019 Guild Mortgage Company 04/12/2019 Cardinal Financial Company, Limited Partnership 04/05/2019 Homestar Financial Corporation 04/05/2019 Mortgage Investors Group 04/05/2019 Cstone Mortgage, Inc. 04/01/2019 Shelter Home Mortgage, LLC 04/08/2019 Freedom Mortgage Corporation 04/08/2019 Quicken Loans Inc. 04/02/2019 Van Dyk Mortgage Corporation 04/08/2019 Freedom Mortgage Corporation 04/08/2019 Ditech Financial LLC 04/10/2019 First Guaranty Mortgage Corporation 04/08/2019 Quicken Loans Inc.

MLO Appendix 5 of 12

GRMA# NMLS#

Entity Name

66203 66204 66205 66206 66207 66208 66209 66210 66211 66213 66214 66215 66216 66218 66219 66220 66221 66222 66223 66224 66227 66231 66233 66234 66235 66236 66237 66238 66240 66245 66247 66248 66251 66252 66255 66256 66257

4293 1628851 1791957 1836265 1771543 1450210 1834808 444993 3550 816490 1467522 1834401 1301823 1702869 288376 1841933 1750049 121901 1828739 1828792 1824753 1771382 1824387 1452707 365000 1646641 1457593 1708083 1840365 153651 302082 736956 1786355 1649784 1754319 1844877 1839788

John Anthony Spera Darrell Eugene Stephens D'Aundrea Marshana Walker Nadia Shafiq Abu-Hamdan Rory Edward Curran Joe Rodney Donovan Jr. Jill Elizabeth Green Michael F. Jurkovic Jr Mark Jeffrey Maimon Jose A Munoz Tyler Octavian Netotian Joseph Kyle Roberts Alexander Julian Shafirovich Morgan LaRae Smalls Leslie Eric Bennett Katherine Beras Samuel Chad Currie Mr Ashley Elizabeth Kendrick Justin Thomas Menard Thi Hong Trang Nguyen Kimberly Joyce Wilburn Dalton Christopher Amez Alexis Rose Cooper Christopher John Diltz Denton Dexter Douglas William Walter Hunsucker Joseph Fabian Niece Greggory Alan Sanders Peter Paul Yecco Joseph Patrick Baird Louewanda Benjamin Jeffrey Carmen Caicco Pavan Chaudhary Hyunji Chong Larry Darnell Boulton Kristy Berry Bradshaw Matthew Russell Chapin

License Status
Date

Current Sponsoring Company Name (As of 04/30/2019)

04/08/2019 Freedom Mortgage Corporation 04/08/2019 Amerisave Mortgage Corporation 04/16/2019 Freedom Mortgage Corporation 04/10/2019 ClearPath Lending 04/09/2019 Quicken Loans Inc. 04/03/2019 loanDepot.com, LLC 04/04/2019 Better Mortgage Corporation 04/24/2019 American Portfolio Mortgage Corporation 04/03/2019 Freedom Mortgage Corporation 04/12/2019 Get A Rate LLC 04/04/2019 Keller Mortgage, LLC 04/04/2019 Fairway Independent Mortgage Corporation 04/08/2019 InterLinc Mortgage Services, LLC 04/09/2019 Nations Reliable Lending, LLC 04/05/2019 Nationstar Mortgage LLC 04/04/2019 American Financial Network, Inc. 04/04/2019 SWBC Mortgage Corporation 04/10/2019 Eagle Home Mortgage, LLC 04/10/2019 Mortgage Research Center, LLC 04/04/2019 FAIRWAY ASSET CORPORATION 04/10/2019 Quicken Loans Inc. 04/11/2019 Quicken Loans Inc. 04/12/2019 Quicken Loans Inc. 04/19/2019 TruHome Solutions, LLC 04/10/2019 Apex Lending Inc. 04/11/2019 Homeside Financial, LLC 04/12/2019 Guaranteed Rate, Inc. 04/17/2019 Quicken Loans Inc. 04/05/2019 New Day Financial, LLC 04/08/2019 Lakeview Loan Servicing, LLC 04/15/2019 CrossCountry Mortgage, Inc. 04/12/2019 LoanCare, LLC 04/10/2019 Nationstar Mortgage LLC 04/12/2019 AmWest Funding Corp. 04/10/2019 K2 Lending, Inc. 04/15/2019 Mortgage Research Center, LLC 04/23/2019 Mortgage Research Center, LLC

MLO Appendix 6 of 12

GRMA# NMLS#

Entity Name

66259 66260 66261 66262 66264 66265 66266 66268 66269 66270 66271 66273 66274 66275 66276 66281 66282 66283 66284 66286 66288 66290 66291 66293 66294 66295 66296 66299 66300 66301 66302 66304 66305 66306 66307 66309 66310

1842303 1843881 59973 1687793 1840349 1840713 324120 1781694 1011468 1224204 669452 1804371 1842866 1842871 1841350 1828246 1840360 495699 1509513 1834854 1837651 173340 1844506 1836628 1824556 1760465 913137 1743766 1841266 1616354 306795 1515975 70044 1545232 1785396 1829791 1828249

Joseph Richard Cobb Ashley Celine Crump Peter Domingo Nedeem Farhat Connor Anthony Haxel Martin Nicholas Huntze RUSSELL ANTHONY KESTERS Melinda Linderman Kristen Nicole McIntyre Thomas John Papageorge Francisco Javier Perez Teresa Lynn Segars Reed Brady Steuber Eric John Wetz Nicholas Anthony Whitworth Jordan Kahless Barrett Mitchell Ross Boals Joseph Anthony Culpepper Johnathan Nicholas Dailey Jordan Horst Mikel A Johnson Valerie Filicia Lay-Booker Ashley Megan Le-Master Austin M R Prestridge Matthew Evan Speroff Elizabeth Pringle Toothaker Aineel Anwarali Valiyani Tara S Adkisson Steven P Alaniz Vidalia Lee Boleware Michael David Coffey Thomas Michael Crowder Randy Scott Davis Jordan Todd Esco Benjamin Johanns Kimberly Michele Thomas Aerial Michele Thurman

License Status
Date

Current Sponsoring Company Name (As of 04/30/2019)

04/15/2019 Mortgage Research Center, LLC 04/25/2019 Mortgage Research Center, LLC 04/08/2019 Cardinal Financial Company, Limited Partnership 04/15/2019 Quicken Loans Inc. 04/15/2019 Mortgage Research Center, LLC 04/15/2019 Mortgage Research Center, LLC 04/11/2019 Movement Mortgage, LLC 04/15/2019 LeaderOne Financial Corporation 04/15/2019 Quicken Loans Inc. 04/12/2019 PennyMac Loan Services, LLC 04/18/2019 American Financing Corporation 04/15/2019 DHI MORTGAGE COMPANY, LTD. 04/15/2019 Mortgage Research Center, LLC 04/15/2019 Mortgage Research Center, LLC 04/25/2019 Mortgage Research Center, LLC 04/16/2019 Freedom Mortgage Corporation 04/10/2019 New Day Financial, LLC 04/12/2019 loanDepot.com, LLC 04/16/2019 Homeside Financial, LLC 04/16/2019 Quicken Loans Inc. 04/16/2019 Homeside Financial, LLC 04/18/2019 Mortgage Solutions of Colorado, LLC 04/16/2019 1st Franklin Financial Corporation 04/23/2019 Homeside Financial, LLC 04/16/2019 Quicken Loans Inc. 04/10/2019 Churchill Mortgage Corporation 04/16/2019 Goldstar Mortgage Corporation 04/24/2019 Hammer Mortgage, Inc. 04/16/2019 Residential Funding Consultants LLC 04/10/2019 Nationstar Mortgage LLC 04/12/2019 Everett Financial, Inc. 04/10/2019 Everett Financial, Inc. 04/10/2019 NewRez LLC 04/15/2019 Flat Branch Mortgage, Inc. 04/17/2019 Zillow Home Loans, LLC 04/10/2019 Certainty Home Loans, LLC 04/25/2019 Freedom Mortgage Corporation

MLO Appendix 7 of 12

GRMA# NMLS#

Entity Name

66313 66314 66316 66317 66318 66319 66320 66321 66323 66324 66325 66327 66328 66331 66333 66336 66337 66340 66341 66342 66344 66346 66347 66348 66349 66350 66351 66352 66353 66354 66355 66356 66357 66358 66359 66360 66369

55343 1062805 1726012 1831242 262013 1842808 323612 79576 1825954 1815432 1828902 1797365 55512 1624841 917805 451132 1787404 1541210 1822097 1842198 1799964 1808384 949815 264009 206383 1841666 653161 1828967 643466 501933 1708939 1828243 22882 1826225 1825155 1826505 1830708

Ron Bork Bernadette Renee Bottitta William Adam Livingston Craig Veronica Del Rio Shane Brandon Dishman Ablavi Louise Gbenyon-Little Matthew Eric Intihar Wanda Marie Lupfer Christopher Jay Sanchez Candace J. Brown Scott A Burchett MacKenzie Julia Forster Michelle Renee Freedle Shara M. Sims David Lloyd Arbon Dennis Wayne Bradley Aaron L Brockenberry Brandon Keith Dixon Christian Daniel Jay Marven Gerard Lamothe Katherine Ashley Luker Katherine Anne Mallon Michael J McGuffey Herbert R Mielke Tina Ann Moore-Fawcett Khanh Bien Nguyen David Jonathon Roeger Spencer Thomas Crawford Kristy A Gooding Jeff Allan Gunderson Travis Jamil Zachary Robert Kofron Mark Lynch Jonathan Edward Melton Mr. Gary Thomas Phillips Shawn William Wright Timothy Dean Schilling

License Status
Date

Current Sponsoring Company Name (As of 04/30/2019)

04/23/2019 CMG Mortgage, Inc. 04/23/2019 Intercontinental Capital Group, Inc. 04/18/2019 Mortgage Research Center, LLC 04/18/2019 FAIRWAY ASSET CORPORATION 04/18/2019 Finance of America Reverse LLC 04/18/2019 FBC Mortgage, LLC 04/12/2019 NP, INC. 04/12/2019 Cardinal Financial Company, Limited Partnership 04/12/2019 First Option Mortgage, LLC 04/25/2019 HomeBridge Financial Services, Inc. 04/15/2019 Southeast Mortgage of Georgia, Inc. 04/23/2019 AmeriHome Mortgage Company, LLC 04/25/2019 Altisource Fulfillment Operations, Inc. 04/19/2019 Homestar Financial Corporation 04/23/2019 Direct Mortgage, Corp. 04/15/2019 loanDepot.com, LLC 04/23/2019 UNITED SECURITY FINANCIAL CORP 04/26/2019 Everett Financial, Inc. 04/16/2019 Jeremy Todd Padgett 04/23/2019 Dwight G. Lewis 04/25/2019 AmeriHome Mortgage Company, LLC 04/15/2019 Better Mortgage Corporation 04/30/2019 Rapid Mortgage Company 04/23/2019 DAS Acquisition Company, LLC 04/24/2019 Ruoff Mortgage Company, Inc. 04/18/2019 Nationstar Mortgage LLC 04/17/2019 Keller Mortgage, LLC 04/23/2019 Primary Residential Mortgage, Inc. 04/23/2019 Atlantic Bay Mortgage Group, L.L.C. 04/24/2019 Keller Mortgage, LLC 04/17/2019 J & D Funding Inc 04/23/2019 Freedom Mortgage Corporation 04/23/2019 Residential Mortgage Services, Inc. 04/17/2019 Cardinal Financial Company, Limited Partnership 04/26/2019 Quicken Loans Inc. 04/17/2019 Cardinal Financial Company, Limited Partnership 04/24/2019 Homeside Financial, LLC

MLO Appendix 8 of 12

GRMA# NMLS#

Entity Name

66370 66371 66372 66373 66375 66376 66378 66379 66381 66382 66383 66384 66387 66388 66389 66390 66391 66393 66394 66396 66397 66398 66404 66405 66406 66408 66411 66412 66413 66415 66418 66420 66423 66425 66439 66445

1677468 1398901 1777763 1482358 582390 1281956 13058 1813187 1831729 1830151 1828218 1827100 1109249 420789 38796 1840160 1277525 1437572 1458365 1837671 208742 1204622 1720422 1567719 1844704 1834996 1722281 563317 1731223 1794270 1675815 1843588 328178 522081 237322 1552766

Greg M Schmidt Benjamin Michael Walstrom Dominique Jamal Williams Camella H Adams Nathan Gilbert Espinosa Justine Michelle Farnen Michael W Koehl Lauren Elizabeth Lee Robert Hudson Pierce Angela Nicole Price Samuel Carlton Sheriff Amber Thompson Sean Michael Callan Michael Leon Dixon Jenny Gamm Jeanmarie Griffo Travis Jeremy Hansen William Earl Hunt Marquette Antonio Point Hannah Rose Thompson Cynthia Marie Wilson Michael Yost Zachary Ryan Berhost Kelly A Burleson Anthony L Casteel Clark Freeman Crosby Jr Stephanie Elizabeth Fernandez Brian Edward Heibel Jannavy Ky Nyieasha Janelle Moore DEVIN TYLER RICE Steven Neal Stone Jeffrey James Cahow Jodie Ann Leeser Patrick Eugene Johnson Anthony Ponce Alfaro

License Status
Date

Current Sponsoring Company Name (As of 04/30/2019)

04/18/2019 American Financing Corporation

04/25/2019 Quicken Loans Inc.

04/25/2019 Freedom Mortgage Corporation

04/25/2019 Homestar Financial Corporation

04/24/2019 ClearPath Lending

04/25/2019 Mortgage Research Center, LLC

04/23/2019 HomeBridge Financial Services, Inc.

04/25/2019 Quicken Loans Inc.

04/23/2019 Emerald Oak Lending, LLC

04/25/2019 Mortgage Research Center, LLC

04/25/2019 Archadium Financial LLC

04/25/2019 Homestar Financial Corporation

04/26/2019 WEI MORTGAGE LLC

04/26/2019 Zillow Home Loans, LLC

04/24/2019 Polaris Home Funding Corp.

04/24/2019 Intercontinental Capital Group, Inc.

04/25/2019 loanDepot.com, LLC

04/24/2019 Reliance First Capital, LLC

04/24/2019 Reliance First Capital, LLC

04/24/2019 Ruoff Mortgage Company, Inc.

04/24/2019 Moria Development, Inc.

04/24/2019 Ruoff Mortgage Company, Inc.

04/25/2019 Moria Development, Inc.

04/30/2019 Keller Mortgage, LLC

04/24/2019 Paramount Residential Mortgage Group, Inc.

04/24/2019 Cornerstone Mortgage Group, LLC

04/29/2019 PennyMac Loan Services, LLC

04/24/2019 Everett Financial, Inc.

04/25/2019 Altisource Fulfillment Operations, Inc.

04/30/2019 Quicken Loans Inc.

04/24/2019 American Financing Corporation

04/29/2019 Anchor Home Mortgage, Inc.

04/29/2019 loanDepot.com, LLC

04/26/2019 Thrive Mortgage, LLC

04/25/2019 Caliber Home Loans, Inc.

04/29/2019 Cardinal Financial Company, Limited Partnership

MLO Appendix 9 of 12

GRMA# NMLS#

Entity Name

Denied
64454 1706699

Christopher Alan Gonzales

License Status
Date
04/24/2019

Current Sponsoring Company Name (As of 04/30/2019)
1

MLO Appendix 10 of 12

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

License Status
Date

40820 40859 41625 44792 45508 45979 48034 48066 50178 50277 52256 52449 53141 54411 54604 54843 55018 55434 56796 57075 57503 57573 57947 58011 58853 59157 59213 60045 60389 60635 61880 62190 62385 62754 63456

902132 987671 1076557 82361 1294914 1202762 1408832 621024 1464178 1076667 140595 1510621 1542764 1559572 1567450 1179393 1000502 1526765 1614419 1603466 1634442 1521656 1639111 1641492 1676736 1674770 1675226 1698405 1675278 258133 1736791 633013 1731759 1312153 1037198

Matthew Howard Raymond Etling Shannon Marie Krieger Tyler Hall Fields Donald Willis Waters Kenneth John Ashton Dylan Anthony Forsyth Cesar Jose Anthony Jones Dane Mark Fairman Jennifer Lea Deaver Kelly Rose Gibbons Taylor E Cowan Seth Andrew Van Male Jessica Lynn Jamison Shelby Bourne Bartelt Carlos Antonio Aquino II Carolyn Choate Nelson Jared Truman Cox Brian Linkous Thomas Winfield Hendrix Nicole Frances Campana David Paul Conway LAURA A ray Dominic Christopher Pena Paula Pianowski Morgan Patricia Kleine Robert William Scales Christopher Michael Swank Victoria Kim Rossi Jerome Craft Jr Amanda Rae Musgrove Michael Tracy Barnett Jr. Sylvia Rosa Sanders Kyle Blaine Welmers Jesus Guillermo Figueroa Debra Major

04/29/2019 04/02/2019 04/17/2019 04/29/2019 04/02/2019 04/19/2019 04/17/2019 04/11/2019 04/04/2019 04/18/2019 04/26/2019 04/29/2019 04/29/2019 04/10/2019 04/23/2019 04/25/2019 04/18/2019 04/16/2019 04/23/2019 04/23/2019 04/24/2019 04/26/2019 04/19/2019 04/11/2019 04/16/2019 04/10/2019 04/12/2019 04/05/2019 04/12/2019 04/23/2019 04/25/2019 04/03/2019 04/10/2019 04/18/2019 04/24/2019

Current Sponsoring Company Name (As of 04/30/2019)
43
MLO Appendix 11 of 12

GRMA# NMLS#

Entity Name

63682 63829 63999 64484 64506 64918 65100 65579

1771395 1708418 1544188 1720618 1731837 1794635 285955 1701893

Edward Jackson Maksimczak Valeria Isabel Rodriguez-Navarro Stephanie Kilpatrick Katelyn Michelle Kaschalk Richard Andrew Hollister Jeffery Allen Mullins Brenda Lee Cooper Erica Page

License Status
Date
04/12/2019 04/17/2019 04/30/2019 04/10/2019 04/10/2019 04/10/2019 04/02/2019 04/10/2019

Current Sponsoring Company Name (As of 04/30/2019)

MLO Appendix 12 of 12