Georgia Department of Banking & Finance ~ Non -Depository Financial Institutions Division Monthly Summary of Mortgage Activities for the Period Ending June 2018
Inside this Issue: Georgia Residential Mortgage Act (“GRMA”) Per Loan Fees Mortgage 2 Companies and Reporting and Payment Due for Semi-Annual Period 18A Mortgage Branch Applications GRMA Per Loan Fees (“GRMA fees”), the $10.00 per loan fees required by O.C.G.A. § 7 **Jurisdiction -1-1011(b) and Department Rule 80-5-1-.04, are due no later than September Document Upload in NMLS** 4, 2018, for mortgage loans closed during the period January 1, 2018, through June 30, 2018 (Period 18A). Georgia Mortgage 2 Loan Originator GRMA fees are required to be collected and remitted by the collecting agent, which is License the entity “listed as the secured party on a security deed or any other loan document.” Application This requirement exists to ensure that each collecting agent is given proper credit for **Jurisdiction Document Upload remitting the required GRMA fees. in NMLS** The fees along with a fee statement indicating the number of mortgage loans closed by New Company 3 the collecting agent shall be remitted semiannually to the Department through its online Applications— reporting and payment system located at: https://bkgfin.dbf.state.ga.us/GRMAFee.html. Most Frequently Cited Deficiencies As of June 30, 2018, the Department will be using First Data PayPoint® as its payment provider for the payment of GRMA fees submitted to the Department. Payment by Mortgage Call 4 Report Reminder Credit Card and Electronic Check (e-check) are accepted. There is no convenience fee associated with either payment method. Fine Summary 5 Information Notice of Final Rulemaking NDFI Outreach 5 and Upcoming Speaking On Wednesday, June 27, 2018, the Department adopted Final Rules. The Rules were Engagements filed with the Secretary of State on June 27, 2018, and, pursuant to O.C.G.A. § 50-13-6, will be effective on July 17, 2018, which is twenty days (20) following the filing of the Appendices: Rules with the Secretary of State. • Mortgage Company Activity by License Prior to adopting the Rules, the proposed Rules along with a synopsis were distributed Status on May 17, 2018. The Department received two (2) written comments regarding the • Mortgage Loan proposed Rules. The Department fully considered the comments it received and made Originator Activity by substantive revisions to Rules 80-3-1-.01(5) and 80-3-1-.07(1)(p) to revert to the original License Status language in the rule related to posting of licenses. The Department also made revisions to Rule 80-3-1-.07(1)(a), (d), and (f) to align certain references to changes in the proposed Rules. The Department believes that the Rules as adopted encourage safety and soundness, encourage safe and fair mortgage lending, and conform to the law.
To view or download the Final Rules, go to Regulations page on the Department’s website (https://dbf.georgia.gov/dbf-regulations) and select the appropriate link for the Final Rules, OR you may access them directly from: https://dbf.georgia.gov/sites/ dbf.georgia.gov/files/related_files/document/DBF-Final-Rulemaking_6-27-2018.pdf. Page 2 June 2018
Mortgage Companies and Mortgage Branch Applications **Jurisdiction Document Upload in NMLS**
In the May 2018 Monthly Mortgage Summary, the Department provided notice that it had released new checklists/instructions and revised jurisdictional documents on the NMLS for Mortgage Company and Mortgage Branch applications.
It has come to the attention of the Department that some applicants/licensees are uploading jurisdiction documents in NMLS under the wrong Document Type. For example, the Georgia Background Authorization Form has been incorrectly uploaded to the Company Form (MU1) under the Document Type Document Samples, rather than being uploaded correctly under the Document Type State Background Check Authorization in the Document Uploads section of the Individual Form (MU2).
The NMLS Checklists and Instructions provide clear direction as to what MU Form and what Document Type should be selected for the uploaded documents. Documents uploaded to the wrong Document Type in NMLS may result in the Department not being properly notified when the required jurisdiction document is uploaded 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.
Georgia Mortgage Loan Originator License Application **Jurisdiction Document Upload in NMLS** In the April 2018 Monthly Mortgage Summary, the Department provided notice that it had released new checklists/instructions and a new jurisdictional document titled GA Verification of Lawful Presence Affidavit & Consent Instructions and Form.
It has come to the attention of the Department that some applicants are uploading the jurisdiction document under the wrong Document Type. Specifically, the document has been uploaded incorrectly to the Verification of Experience type. 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.
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. Documents uploaded to the wrong Document Type in NMLS may result in the Department not being notified when the required jurisdiction document is uploaded 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.
COMMONLY USED ACRONYMS
CE — Continuing Education MCR — Mortgage Call Report Department — Georgia Department of Banking and MLO — Mortgage Loan Originator Finance NMLS — Nationwide Multistate Licensing System ESB — Electronic Surety Bond O.C.G.A. — Official Code of Georgia Annotated GRMA — Georgia Residential Mortgage Act
June 2018 Page 3
New Company Applications—Most Frequently Cited Deficiencies
The Department has taken several measures to streamline its application processes, specifically with company applications. Applicants and existing licensees that review the checklists for both the mortgage broker and lender license application, will see that many of the previous requirements have either been removed or they are only required on an as requested basis. These changes have been made in an effort to lessen the complexities involved in obtaining a mortgage company license and to ultimately decrease application processing times. While the newly streamlined requirements create less room for incomplete company applications, the Department consistently comes across a few incomplete or deficient items that can cause delays in the application process. Below is a list of the most frequently tracked deficiencies:
1. The applicant’s name in NMLS does not match business formation documents. 2. The applicant’s name is incorrect on the Electronic Surety Bond (ESB). 3. The applicant’s main address in NMLS does not match Georgia’s Secretary of State’s records. 4. The applicant’s registered agent in NMLS does not match Georgia’s Secretary of State’s records. 5. The applicant fails to disclose all control persons.
Company Names
In recent months, the Department has been receiving an increasing number of applications where the company’s name is entered incorrectly in NMLS. Errors can range from the name missing a simple comma or period, to entire words being misspelled. To prevent delays in processing applications, the Department asks that applicants review the company’s business formation documents prior to submitting a new license request in NMLS to verify that the name in NMLS matches exactly to the name filed with Georgia’s Secretary of State. The only exception would be if the company has a forced trade name in Georgia. In such situations, the forced trade name would be listed in the Other Trade Names section on the company’s NMLS MU1 and the company’s legal name would need to match exactly to the way it is filed in the company’s home state.
Company Name on the ESB
A deficiency related to the applicant’s name on the ESB is often placed conjointly with a deficiency for the name being entered incorrectly in NMLS. Since the surety company matches the bond to the name as it is listed in NMLS, not the company’s business formation documents, it is almost guaranteed that the name will be incorrect on the ESB as well. So, not only will the company have to file an amendment to correct the name, they will also have to contact the surety provider to correct the company’s name on the ESB. Being at the mercy of a surety provider, that is also working with numerous other clients, to make a correction to the ESB will often lead to a delay in the disposition of the application.
Company Main Address/Physical Location
Another major error on applications that can lead to processing delays is the applicant’s main address in NMLS not matching Georgia’s Secretary of State’s records. Increasingly, companies headquartered outside of Georgia (foreign entities) have submitted applications where they list a Georgia address as their principal place of business with Georgia’s Secretary of State, but then in NMLS their main address is listed as the headquarter address located out of state. After investigation, it is often determined that the Georgia address listed with Georgia’s Secretary of State is a proposed Georgia branch location. To provide clarity, the company’s principal address on record with Georgia’s Secretary of State should match the main address on record in NMLS for your company. A branch location requires a separate application in NMLS and does not have to be on record with Georgia’s Secretary of State. Similarly, for companies headquartered in Georgia (domestic entities), the company’s main address on record with NMLS must also match the principal address listed with Georgia’s Secretary of State. The only exception that would allow the two records to differ, in the case of a domestic or foreign entity, is if the company has recently relocated but has not filed the company’s annual registration with Georgia’s Secretary of State to update its business registration records. If the company relocates after its
(Continued on page 4) Page 4 June 2018
New Company Applications—Most Frequently Cited Deficiencies (continued)
(Continued from page 3) business registration is approved by Georgia’s Secretary of State, it is good practice to reference the relocation in the mortgage company application submission to the Department. This will prevent any unnecessary license items regarding the conflicting address information being placed on the company’s NMLS record.
Registered Agent
Errors related to a company applicant’s registered agent information have declined in recent months, but remain a major concern. Often a completely different person or address is listed for the registered agent in NMLS from what is on record with Georgia’s Secretary of State. It is pertinent that accurate information is listed in NMLS for the registered agent because the registered agent is designated to receive service of process notices on behalf of the company. If the information on record in NMLS does not match Georgia’s Secretary of State’s records, a license item will be placed for the discrepancy to be rectified.
Control Persons
Deficiencies related to undisclosed control persons continue to log the longest delays in the company application process. The Department completes a thorough investigation of all individuals identified as control persons based on the information submitted with a company application. Not only does the Department expect individuals that have 10% or more ownership interest in an applicant to be disclosed, it is also expected that any executive officer or person with the direct OR indirect possession to direct or cause the direction of management and policies of an applicant be disclosed as well. It is imperative that upon the request to disclose a control person in NMLS that you ensure that he or she completes the necessary jurisdiction specific documents, the MU2 filing in NMLS, and that the information submitted is accurate within the deadline indicated via the license item on NMLS.
The Department understands that the application process can be daunting, especially for individuals unfamiliar with NMLS. However, it is important to note that many of the deficiencies causing delays are simple clerical errors that can be avoided by doing a thorough review before the application is submitted. Applicants and licensees can utilize the application checklists and instructions found on the NMLS Resource Center under State Agency Checklists to guide them through the application process. By taking a little time on the front end to review what is being submitted, applicants can save themselves a lot of time on the back end when the Department begins the review process. Questions regarding application requirements and instructions outlined in the NMLS checklists, should be directed to the Department at [email protected] or by phone (770) 986- 1136. The NMLS Call Center is available and ready to help you with all of your NMLS-specific questions.
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. 2nd quarter data (April 1 – June 30, 2018) must be filed through the NMLSR by August 14, 2018.
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 June 2018 Page 5
Fine Summary Information
FINE REASON COUNT Background Checks 4 Change in Management 1 Failure to Update NMLS 1 GRMA Fees Paid Late 1 Miscellaneous Other 1 Mortgage Call Report Filed Late in NMLS 1 TOTAL 9
NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes will be speaking at the Ameritrain Mortgage Institute, South Terraces Building, 115 Perimeter Center Place, Atlanta, GA 30346, on July 19th in Atlanta, GA. Page 6 June 2018
Georgia Department of The Department is the state agency that regulates and examines Georgia state- Banking and Finance chartered 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 2990 Brandywine Road Georgia. Suite 200 Atlanta, Georgia 30341-5565 In addition, the Department has regulatory and/or licensing authority over mortgage brokers, lenders, processors, mortgage loan originators, check cashers, sellers- Phone: (770) 986-1269 issuers of payment instruments, money transmitters, international banking Fax: (770) 986-1029 or 1655 organizations, and bank holding companies conducting business in Georgia.
Email: Our Mission is to promote safe, sound, competitive financial services in Georgia [email protected] 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.
Visit us on the Web: dbf.georgia.gov
Subscribe to this Publication
This monthly publication highlights topics and activities pertaining to the Department’s regulation of state-licensed or registered mortgage brokers, lenders and loan originators. Notification is delivered to interested parties via e-mail. Licensee primary contacts are automatically subscribed to receive Department publications appropriate to their particular industry.
If you would like to be added to our distribution list, please go to our homepage (dbf.georgia.gov) and look for the Stay Connected e-mail subscription box. This will take you to our new subscription service provided by GovDelivery (also known as Granicus). Notifications regarding subscriptions will originate from Department of Banking and Finance [email protected]. MORTGAGE COMPANY APPENDIX
License Status Definition Approved The entity has an Approved license. Denied The entity applied for a license and the request was Denied. The entity’s license was Revoked and the entity is no longer authorized to Revoked 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 Terminated – Expired suspended by administrative action for failing to meet Georgia’s sponsorship requirement. An entity has been ordered to surrender their approved license. The entity Terminated – Ordered to Surrender is not authorized to conduct business. The entity has requested a surrender/cancelation of their license and the Terminated – Surrendered/Cancelled regulator has granted this surrender/ cancelation request.
MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS
GRMA# NMLS# Company Name Date License Name City State
Approved 18
11688 77047 Community Mortgage Corporation 06/15/2018 GA Mortgage Lender License/Registration Cordova TN
23905 162316 Douglas Arthur Phelps Jr. 06/06/2018 GA Mortgage Broker/Processor Brunswick GA License/Registration 36196 715386 Belem Servicing LLC 06/19/2018 GA Mortgage Lender License/Registration Saint George UT
55609 1587071 Blisss Life Enterprises Inc 06/21/2018 GA Mortgage Broker/Processor Atlanta GA License/Registration 58869 1678394 UNLIMITED MORTGAGE GROUP,INC 06/27/2018 GA Mortgage Broker/Processor Duluth GA License/Registration
61314 167768 Uptown Mortgage, LLC 06/06/2018 GA Mortgage Broker/Processor Denver CO License/Registration 61380 85408 Method Mortgage, LLC 06/06/2018 GA Mortgage Lender License/Registration Birmingham AL
61484 168163 United Mutual Funding Corp 06/26/2018 GA Mortgage Lender License/Registration Brandon FL
61524 262515 Grand Castle, Inc. 06/27/2018 GA Mortgage Lender License/Registration Walnut CA
61615 3444 Lutheran Church Extension Fund- 06/15/2018 GA Mortgage Lender License/Registration St. Louis MO Missouri Synod 61646 1511439 Right Key Mortgage, LLC 06/28/2018 GA Mortgage Broker/Processor Lakeville MA License/Registration 61807 1520469 Kirkland Acquisitions LLC 06/28/2018 GA Mortgage Lender License/Registration Goodlettsville TN
61858 2884 Apex Home Loans, Inc. 06/27/2018 GA Mortgage Lender License/Registration Rockville MD
61914 1708458 Elite Mortgage Funding LLC 06/28/2018 GA Mortgage Broker/Processor West Bloomfield MI License/Registration 62013 1748454 JOURNEY MAP MORTGAGES LLC 06/27/2018 GA Mortgage Broker/Processor LAWRENCEVILLE GA License/Registration 62106 1659548 Hayes, Bryan 06/28/2018 GA Mortgage Broker/Processor Marietta GA License/Registration
Mortgage Company Appendix 1 of 2 GRMA# NMLS# Company Name Date License Name City State 62107 1751537 McCain, Justin 06/28/2018 GA Mortgage Broker/Processor Dacula GA License/Registration 62192 1744772 Robert Brandon Combs 06/28/2018 GA Mortgage Broker/Processor Dalton GA License/Registration
Terminated - Surrendered/Cancelled 4
36196 715386 Belem Servicing LLC 06/19/2018 GA Mortgage Broker/Processor Saint George UT License/Registration 47079 1287623 Pinnacle Capital Funding Corporation 06/19/2018 GA Mortgage Broker/Processor Fayetteville GA License/Registration 51789 1514038 Bedrock Capital Partners, LLC 06/26/2018 GA Mortgage Lender License/Registration Allentown PA
57216 1101220 MLB Residential Lending, LLC 06/05/2018 GA Mortgage Lender License/Registration Springfield NJ
Mortgage Company Appendix 2 of 2 MORTGAGE LOAN ORIGINATOR APPENDIX
License Status Definition Approved The entity has an Approved license. Denied The entity applied for a license and the request was Denied. The entity’s license was Revoked and the entity is no longer authorized to Revoked conduct business. The entity failed to renew. Alternatively, this license status is also used Terminated – Expired for MLOs that were suspended by administrative action for failing to meet Georgia’s sponsorship requirement. An entity has been ordered to surrender their approved license. The entity Terminated – Ordered to Surrender is not authorized to conduct business. The entity has requested a surrender/cancelation of their license and the Terminated – Surrendered/Cancelled regulator has granted this surrender/ cancelation request.
MLO ACTIVITY BY CURRENT LICENSE STATUS
License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018) Approved 412
24581 31794 Gerald Herbert Dunleavy 06/01/2018 26014 170381 Ronald Dean Phillips 06/06/2018 Movement Mortgage, LLC 26650 219595 Suzette Renee McLellan 06/05/2018 LendUS, LLC 27248 180036 Benjamin Joseph Kyle 06/27/2018 Fairway Independent Mortgage Corporation 29359 156831 Douglas A Phelps 06/06/2018 Douglas Arthur Phelps Jr. 30139 340184 Jesse Michael Brown 06/15/2018 Cardinal Financial Company, Limited Partnership 30642 5692 Ryan Patrick George 06/14/2018 NFM, Inc. 32101 390062 Michelle Lynne Fraterrigo 06/01/2018 Ditech Financial LLC 32344 347802 Jason Jon Proefrock 06/27/2018 Carrington Mortgage Services, LLC 32486 263072 Adebanjo Oluwafolayimika Solaru 06/26/2018 Quicken Loans Inc. 32524 177260 William Michael King 06/25/2018 J.G. Wentworth Home Lending, LLC 34281 862840 David Wesly Wilkerson 06/08/2018 TJC Mortgage, Inc. 34926 901030 Jeffrey Alan Nielsen 06/08/2018 American Financial Network, Inc. 34964 847909 Lauren Elizabeth Leonbruno 06/27/2018 Quicken Loans Inc. 35318 397618 Kevin John Palmer 06/26/2018 Quicken Loans Inc. 37003 399919 Marlene Smith 06/01/2018 American Financial Network, Inc. 37092 1012479 Kenneth Ryan Elrod 06/07/2018 Pacific Union Financial, LLC 37391 726210 Susan Elaine Kirkland 06/06/2018 CITADEL SERVICING CORPORATION 38399 1072197 Cody Nicholas Sento 06/25/2018 Wyndham Capital Mortgage, Inc. 38406 286911 Benjamin Kofi Agyekum 06/26/2018 Nationstar Mortgage LLC 38542 952786 John Albert Hazel 06/07/2018 American Financing Corporation 38562 1038019 Ronald Lamar Waymer 06/27/2018 Carrington Mortgage Services, LLC 38564 996773 Mark Alan Thompson 06/21/2018 Broker Solutions, Inc.
MLO Appendix 1 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
38593 143452 Larry Jay Goren 06/21/2018 Carrington Mortgage Services, LLC 39210 961895 Jan David Anderson 06/01/2018 Freedom Mortgage Corporation 39787 207097 Elizabeth Ruiz O'Neal 06/26/2018 Eagle Home Mortgage, LLC 40359 1097315 Leonardo Javier Jaen 06/12/2018 LendUS, LLC 40368 1103310 Jason Scott Randall 06/05/2018 CrossCountry Mortgage, Inc. 41003 212795 Nancy Bui 06/22/2018 Broker Solutions, Inc. 43204 171247 Ralph Lee Utley III 06/01/2018 FBC Mortgage, LLC 43779 392835 Katelyn Elizabeth Steele 06/28/2018 Broker Solutions, Inc. 44221 1021732 Robert Alfano 06/27/2018 Advisors Mortgage Group, L.L.C. 44725 1222326 Patrick Sean Barrett 06/07/2018 Union Home Mortgage Corp. 45026 1256445 David Joseph Reese 06/05/2018 Homestar Financial Corporation 45229 35682 Mohei Ismail Elmasri 06/04/2018 Residential Home Funding Corp. 45522 1072837 Tammy Darlene Hutchinson 06/06/2018 Carrington Mortgage Services, LLC 45768 1077013 Kevin Charles Hofman 06/14/2018 JFQ Lending, Inc. 46217 1295816 Donna Lazenby Lynch 06/22/2018 Broker Solutions, Inc. 46245 1016467 Ralph William Pacheco 06/15/2018 Carrington Mortgage Services, LLC 47090 306352 James A Bogdanoff 06/20/2018 AmeriHome Mortgage Company, LLC 47106 1057425 Wesley Edward Lightman 06/19/2018 Broker Solutions, Inc. 47108 1340182 Michelle R Roberts 06/28/2018 DHI MORTGAGE COMPANY, LTD. 48476 1283435 Sean Arnold McCabe 06/15/2018 Quicken Loans Inc. 49124 930163 Amy Maley Russell 06/26/2018 Ditech Financial LLC 49204 1165450 Victoria Diaz 06/12/2018 CrossCountry Mortgage, Inc. 49287 1206751 Jeremy Scott Hill 06/26/2018 New Penn Financial, LLC 49317 56278 Charles A DeBardeleben 06/01/2018 Statewide Mortgage, LLC 49716 483691 Stephen Kai Moon Chiu 06/07/2018 Prime Choice Funding Inc. 50652 1454531 Max Evan Kimball 06/18/2018 Freedom Mortgage Corporation 51135 834335 Oliver Leonard Wright 06/22/2018 Eagle Home Mortgage, LLC 51330 1493955 Eric David Helton 06/26/2018 Mortgage Research Center, LLC 51760 1474183 Robert Christopher Staab 06/22/2018 CTC Mortgage Company LLC 52851 1497534 Donovan Jamal Shaow 06/28/2018 Elite Mortgage Funding LLC 54808 1557767 Justin Wayne Kule 06/27/2018 Nationstar Mortgage LLC 55539 1578921 Kyle Neil Hanna 06/28/2018 Elite Mortgage Funding LLC 55583 1599602 Jonathan Mark Binkley 06/25/2018 Mortgage Research Center, LLC 55770 1578338 Felecia Ann Love 06/19/2018 CrossCountry Mortgage, Inc. 56150 940381 Dawn B Harvey 06/06/2018 56853 1592101 Morrisa Mapp 06/27/2018 JOURNEY MAP MORTGAGES LLC 56975 1134601 Joy H Stephens 06/12/2018 MLO Appendix 2 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
57138 1425701 Tamika R Peterkin 06/20/2018 American Neighborhood Mortgage Acceptance Company LLC 57551 1638537 Briana Nicole Conkle 06/22/2018 Mortgage Research Center, LLC 58440 161821 Michael Anthony Hobbs 06/08/2018 HomeBridge Financial Services, Inc. 59629 1636047 Tarik Yousef Kanan 06/01/2018 New Penn Financial, LLC 59646 1693581 Joseph Tyler Kettle 06/14/2018 Mortgage Research Center, LLC 59671 1037788 Micheal Allen Panek 06/19/2018 J.G. Wentworth Home Lending, LLC 59847 1687672 Andrew David Cieszkowski 06/27/2018 Quicken Loans Inc. 60744 1694988 Celenia Jeanette Soto 06/18/2018 60827 1681851 Peter Kong 06/08/2018 First Option Mortgage, LLC 60929 166441 Karen Michelle Hagen 06/06/2018 Keller Mortgage, LLC 61002 1680313 Lois Patricia Osborn 06/18/2018 Freedom Mortgage Corporation 61190 1710274 Donte Allen Muse 06/18/2018 Freedom Mortgage Corporation 61274 215011 Craig L. Tindall 06/14/2018 Method Mortgage, LLC 61368 49363 Talita Chaves Guerrero 06/28/2018 Right Key Mortgage, LLC 61474 1720671 Joshua William Irick 06/11/2018 Quicken Loans Inc. 61537 286809 Chungwei Wayne Yang 06/27/2018 Grand Castle, Inc. 61563 1706217 Lauren Upshaw Reeves 06/11/2018 Summit Funding Advisors LLC 61578 1698152 Linda Joyce Prieto 06/11/2018 R M K Financial Corp. 61707 1625542 SANDRO PANSINI SOUZA 06/28/2018 Right Key Mortgage, LLC 61795 1562414 Kelly Brandon Davis 06/08/2018 Swan Financial Corporation 61835 168191 Patrick John Latimer 06/26/2018 United Mutual Funding Corp 61929 1713689 D'Andre Carey Mahaffey 06/01/2018 Homestar Financial Corporation 61953 1522556 Percy Blackshear 06/12/2018 Homestar Financial Corporation 61959 857884 Sean Patrick McLaughlin 06/20/2018 Belem Servicing LLC 61960 697309 Carrie A. Polys 06/28/2018 Right Key Mortgage, LLC 61969 1730309 Michael David Henning 06/08/2018 Homeside Financial, LLC 61982 1610554 Karol Jan Grzesiak 06/05/2018 Guaranteed Rate, Inc. 61998 1630014 Chad Jeffrey Morris 06/04/2018 Homeside Financial, LLC 62015 1570977 Nathaniel Kwang-Hyun Chu 06/12/2018 Broker Solutions, Inc. 62017 1638208 John Ellis Haddad Haddad 06/01/2018 CrossCountry Mortgage, Inc. 62018 1365189 Ricardo Miranda Jr 06/12/2018 Broker Solutions, Inc. 62035 659027 Angela S Wise 06/04/2018 Homeside Financial, LLC 62041 274326 Susana M MacNaughton 06/06/2018 Paramount Residential Mortgage Group, Inc. 62044 1740318 Andre Satterthwaite 06/01/2018 Geneva Financial, LLC 62055 1735257 Gilvette Marie Ortiz Rodriguez 06/20/2018 Digital Risk Mortgage Services, LLC 62077 1733547 Annette Yvonne Baca 06/01/2018 Weststar Mortgage Corporation 62080 1619811 Daniel Patrick Butler 06/04/2018 Homeside Financial, LLC MLO Appendix 3 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
62086 1005911 Patricia Annette Thibeaux 06/22/2018 AmeriHome Mortgage Company, LLC 62095 1659542 Bryan Russell Hayes 06/28/2018 Hayes, Bryan 62099 1650341 Justin Michael McCain 06/28/2018 McCain, Justin 62102 939488 Munir Ramzan Valiani 06/28/2018 Carrington Mortgage Services, LLC 62115 1695616 Stephen Michael Clancy 06/28/2018 Residential Home Funding Corp. 62117 1740834 Betsy Holmes Coutu 06/01/2018 Homestar Financial Corporation 62138 970100 Brad Elliott Andrews 06/04/2018 AmeriHome Mortgage Company, LLC 62152 1703816 Nathan Nicholas Cadena 06/01/2018 Servis One, Inc. 62153 1712224 Dorianne Gottschalk Daganhardt 06/01/2018 Carrington Mortgage Services, LLC 62154 1592850 James Charles Dooney 06/06/2018 Ditech Financial LLC 62155 1594643 Anthony Matthew Iafrate 06/14/2018 Amerisave Mortgage Corporation 62163 1734070 Kimberli Ann Ahrens 06/04/2018 Mortgage Research Center, LLC 62164 1626310 J. Roberto Avila Jr. 06/13/2018 Carrington Mortgage Services, LLC 62165 1724898 Jose Edward Bailey 06/28/2018 New Penn Financial, LLC 62166 1746587 Kaitlyn Nichole Canarr 06/04/2018 New Day Financial, LLC 62167 1697858 Kevin Edward Clough 06/05/2018 New Day Financial, LLC 62168 1746588 William Blake Comfort 06/08/2018 New Day Financial, LLC 62169 272047 HISLAY CONESA 06/05/2018 American Bancshares Mortgage, LLC 62170 1746595 Jalen Laurence Dawson 06/04/2018 New Day Financial, LLC 62172 1689347 Garrett Edward Hart 06/05/2018 62173 739193 Zachary Daniel Holt 06/04/2018 Delmar Financial Company 62174 1689348 Sergio Antonio Navarrete 06/05/2018 New Day Financial, LLC 62176 1746590 Joseph Conan Sterrett Jr. 06/04/2018 New Day Financial, LLC 62180 170137 Christine Ann DePaepe 06/05/2018 Guaranteed Rate, Inc. 62182 1397137 Sylvian Kenyatta Garbutt 06/06/2018 Ditech Financial LLC 62186 1734641 Ben Jackany 06/05/2018 Success Mortgage Partners, Inc. 62188 238660 Valerie Lynn Pozzobon 06/04/2018 Springboard CDFI 62190 633013 Sylvia Rosa Sanders 06/07/2018 Bay Equity LLC 62194 1730405 Gregory Joel Brody 06/05/2018 Stearns Lending, LLC 62195 1592153 Rikara Nailah Brown 06/06/2018 Mortgage Research Center, LLC 62196 302407 Robert Brandon Combs 06/28/2018 Robert Brandon Combs 62198 1155406 Fernando Said Escaffi 06/05/2018 Wyndham Capital Mortgage, Inc. 62199 1300973 John Thomas Hockman 06/01/2018 Fairway Independent Mortgage Corporation 62200 1407515 Philip Cheng-Kuo Hu 06/07/2018 Golden Star, Inc. 62201 1372029 Thomas Nicholas Kueser 06/06/2018 TruHome Solutions, LLC 62202 1686337 David Brian Monaco 06/06/2018 Homeside Financial, LLC 62203 1408486 John William Tyler Moore 06/01/2018 Everett Financial, Inc. MLO Appendix 4 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
62205 1374836 Christopher Allan Wright 06/19/2018 Liberty Home Equity Solutions, Inc. 62206 1571027 Amy Yue Zhou 06/01/2018 Better Mortgage Corporation 62210 1739851 Jason Eric Carver 06/08/2018 American Advisors Group 62211 1597495 Rebecca Anderson Cox 06/01/2018 Caliber Home Loans, Inc. 62212 1624328 Shawn Montrell Evans 06/01/2018 Cardinal Financial Company, Limited Partnership 62213 1412545 Brittni Faircloth 06/07/2018 Homestar Financial Corporation 62216 1474255 Grace Noelle Jolley 06/15/2018 American Financial Network, Inc. 62217 950443 Konrad Kosciuk 06/04/2018 Fairway Independent Mortgage Corporation 62218 1742374 Nathaniel Sanford Nelson 06/07/2018 Quicken Loans Inc. 62219 1750617 William Michael Parker 06/08/2018 iServe Residential Lending, LLC 62220 1742521 Jeremy Lawrence Piatek 06/07/2018 Quicken Loans Inc. 62221 1742284 Colleen Helen Reid 06/07/2018 Quicken Loans Inc. 62222 991454 stephen patrick rexroat 06/19/2018 Liberty Home Equity Solutions, Inc. 62223 1746589 Derek Wingfield Ruf 06/04/2018 62224 1746594 Connor Harrison Walsh 06/05/2018 New Day Financial, LLC 62225 1743361 Breanna Weston 06/07/2018 Quicken Loans Inc. 62228 1742493 Ashia Shnee Williams 06/07/2018 Quicken Loans Inc. 62229 1391647 Zachary Ryan Williams 06/07/2018 Carrington Mortgage Services, LLC 62233 1720187 Radwan Mohamed Al-Mahayni 06/08/2018 Quicken Loans Inc. 62234 1499527 Matthew Ryan Bedenko 06/04/2018 THE MONEY SOURCE INC. 62235 1647148 Seth Daniel Brandenburg 06/08/2018 Homeside Financial, LLC 62236 1729279 Oscar Alberto Cardona 06/04/2018 New Penn Financial, LLC 62239 1559280 John Charles Jordan 06/08/2018 Quicken Loans Inc. 62240 1742663 Matthew Joseph Karber 06/21/2018 Quicken Loans Inc. 62241 1715900 Zane Alexander Kilgore 06/08/2018 Quicken Loans Inc. 62242 496698 Michael McCloy 06/08/2018 Carrington Mortgage Services, LLC 62243 1736459 Nathan Brett Morris 06/04/2018 Cardinal Financial Company, Limited Partnership 62244 544590 Keria L Nelson 06/14/2018 DHI MORTGAGE COMPANY, LTD. 62245 1709178 Andrew John Nossaman 06/08/2018 One Reverse Mortgage, LLC 62246 1731744 Joseph Todd Nunnery 06/08/2018 Quicken Loans Inc. 62247 1649956 Halley Michelle Ross 06/25/2018 Homeside Financial, LLC 62248 1415294 Austin Edward Yost 06/08/2018 One Reverse Mortgage, LLC 62250 1589230 Christopher John Aldridge 06/05/2018 RoundPoint Mortgage Servicing Corporation 62252 1475707 Joshua David Lewis 06/04/2018 RoundPoint Mortgage Servicing Corporation 62253 484968 Lindsay Whitehead Mitchell 06/11/2018 Keller Mortgage, LLC 62254 1722802 Jessica Rae Pilla 06/05/2018 Cardinal Financial Company, Limited Partnership 62255 1742358 Kelly Lynn Rutledge 06/11/2018 Quicken Loans Inc. MLO Appendix 5 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
62256 1687470 Javier Solis Jr 06/11/2018 Quicken Loans Inc. 62257 1745507 Nicole Renee Staubly 06/18/2018 CrossCountry Mortgage, Inc. 62258 1576482 Jessie Daniel Van Wagoner 06/19/2018 Castle & Cooke Mortgage, LLC 62263 1662646 Ali Hassan Alsaheb 06/12/2018 Quicken Loans Inc. 62264 1743352 Jeffrey Demetrius Blalark Jr 06/12/2018 Quicken Loans Inc. 62265 1743010 Joseph Douglas Blank 06/12/2018 Quicken Loans Inc. 62266 1731217 Emily Marie Bott 06/12/2018 62267 659021 Richard Jason Bradley 06/12/2018 Finance of America Mortgage LLC 62268 1549766 Stevie Ann Cipielewski 06/12/2018 Quicken Loans Inc. 62269 1575783 Jerry Brandon Connor 06/13/2018 Freedom Mortgage Corporation 62270 1720415 Arnold Esparza-Garcia 06/12/2018 Quicken Loans Inc. 62272 1731370 Sterling Jared Jefferson 06/12/2018 Quicken Loans Inc. 62273 1731459 Anthony Joseph LaRosa 06/12/2018 Quicken Loans Inc. 62274 739808 Sereva M Manuel 06/06/2018 Movement Mortgage, LLC 62275 1742290 Allison Rae Michaels 06/12/2018 Quicken Loans Inc. 62277 1746593 Rachel Haejin Oh 06/07/2018 New Day Financial, LLC 62278 1742388 Vance Allan Presson 06/13/2018 Quicken Loans Inc. 62280 1742930 Colleen Sue Riley 06/12/2018 Quicken Loans Inc. 62281 989514 Thomas Gilmore Scott Jr 06/06/2018 Pilgrim Mortgage LLC 62282 1567192 Cole Shawhan 06/12/2018 Consumer Real Estate Finance Co. 62283 1731671 Katherine Kawlar Tessman 06/12/2018 Quicken Loans Inc. 62285 1742292 Candice Louise Williams 06/12/2018 Quicken Loans Inc. 62291 658155 Jessie Bryan Bowers 06/13/2018 AmeriHome Mortgage Company, LLC 62292 1675016 Jacqueline Lorene Collins 06/13/2018 Quicken Loans Inc. 62293 218698 Jeffrey J Divack 06/06/2018 Intercoastal Mortgage Company 62294 192784 Matthew Mortimer Ennis 06/21/2018 AmeriHome Mortgage Company, LLC 62295 1742600 Magen Joan Grider 06/13/2018 Quicken Loans Inc. 62297 841006 james Holmes 06/06/2018 Movement Mortgage, LLC 62298 1399895 Bill Kaiafas Jr. 06/13/2018 Quicken Loans Inc. 62299 974993 Daniel Joseph Murphy 06/07/2018 THE MONEY SOURCE INC. 62300 1731173 Dominick John Palmieri 06/13/2018 Quicken Loans Inc. 62301 1731095 Adam Paul Parker 06/13/2018 Quicken Loans Inc. 62302 1414682 Mark Tracy Robinson 06/12/2018 Keller Mortgage, LLC 62303 1740010 Ryan James Szczepkowski 06/07/2018 J.G. Wentworth Home Lending, LLC 62304 328859 Mikova Sarah Talokonnikoff-Micho 06/13/2018 DHI MORTGAGE COMPANY, LTD. 62305 1731778 Cooper Patrick Urbany 06/13/2018 Quicken Loans Inc. 62306 1731170 Dashaun Sheldon Wood 06/13/2018 Quicken Loans Inc. MLO Appendix 6 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
62308 1743222 Alexandra Corrigan 06/14/2018 Pulte Mortgage LLC 62309 599364 Donnell Kerry Drummond 06/08/2018 United Home Loan Services Inc. 62310 325898 Clifford Anthony Flash 06/07/2018 New Penn Financial, LLC 62311 1704597 Michael Sol Gale 06/14/2018 Carrington Mortgage Services, LLC 62312 961630 Crystalynne Harris 06/14/2018 AmWest Funding Corp. 62313 1725652 Kyle Andrew Johnston 06/14/2018 Carrington Mortgage Services, LLC 62315 920155 Michael Francis Poldruhi 06/07/2018 CrossCountry Mortgage, Inc. 62316 1749845 Seth Alan Ray 06/08/2018 Vanderbilt Mortgage and Finance, Inc. 62317 1512626 Austin David Schachinger 06/14/2018 Quicken Loans Inc. 62318 1670173 Kristopher Strom Thurman 06/13/2018 Anchor Home Mortgage, Inc. 62319 1749143 Larry Wayne Yager 06/18/2018 INTERSTATE HOME LOAN CENTER, INC. 62320 88659 Zachary Zesiger 06/13/2018 Cardinal Financial Company, Limited Partnership 62322 1731372 Hend Abro 06/15/2018 Quicken Loans Inc. 62323 1698585 Surujini Candace Acosta 06/28/2018 Intercontinental Capital Group, Inc. 62324 1514861 Joseph Morgan Clifton 06/08/2018 NATIONS LENDING CORPORATION 62325 1731189 Michael Anthony Colvin 06/15/2018 Quicken Loans Inc. 62326 179181 Michael Christian Davis 06/15/2018 Carrington Mortgage Services, LLC 62327 1419116 Ryan Edward Dowell 06/21/2018 Quicken Loans Inc. 62328 387067 Efrain Gonzalez 06/18/2018 Geneva Financial, LLC 62329 1675034 Chris Anthony Helm 06/15/2018 Quicken Loans Inc. 62330 268711 Lana M Jern 06/08/2018 Uptown Mortgage, LLC 62331 1623821 Joshua Paul Kelman 06/15/2018 LenderFi, Inc. 62333 842776 Jason Lee Raymer 06/08/2018 Nationstar Mortgage LLC 62334 1742326 Justin James Rodgers 06/15/2018 Quicken Loans Inc. 62335 1742305 Eric Martin Ryan 06/15/2018 Quicken Loans Inc. 62336 1454929 Fred Dean Taber 06/08/2018 Nationstar Mortgage LLC 62337 1746136 Katherine Young Tucker 06/15/2018 eHome Loan Advisors, LLC 62338 1731123 Alexander Joseph Vukas-Oszvart 06/15/2018 Quicken Loans Inc. 62339 631944 Jason Milan Weber 06/12/2018 Fairway Independent Mortgage Corporation 62340 61166 Michael Ryan Zwerling 06/11/2018 Broker Solutions, Inc. 62343 991506 PHILLIP BARHAM 06/28/2018 TJC Mortgage, Inc. 62344 1428245 Nathan Anders Bergstrom 06/18/2018 Quicken Loans Inc. 62346 1408787 Demetrius Dean Durante 06/18/2018 Quicken Loans Inc. 62347 1662657 Ali Kamal El Sarout 06/18/2018 Quicken Loans Inc. 62348 1662552 Ahmed Elhamy Elmasry 06/18/2018 Quicken Loans Inc. 62349 1742345 Tiffany Ann Greene 06/18/2018 Quicken Loans Inc. 62350 1675131 Emanuel Robert Istrate 06/18/2018 Quicken Loans Inc. MLO Appendix 7 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
62351 1390750 Joseph Nathaniel Janko 06/18/2018 Quicken Loans Inc. 62352 1731403 Tyionna Arielle Johnson 06/18/2018 Quicken Loans Inc. 62353 1726114 Tara Lynn Kaufman 06/18/2018 PennyMac Loan Services, LLC 62354 1731755 Michael Patrick Komertz 06/18/2018 Quicken Loans Inc. 62356 1687562 Rolando Marrero 06/18/2018 Georgia Platinum Mortgage, Inc. 62357 1719998 Anita Joann Nickerson 06/11/2018 Reverse Mortgage Funding LLC 62358 1753533 Uriel Erick Ochoa 06/26/2018 American Advisors Group 62359 396397 Salvador Ortiz 06/29/2018 Nationstar Mortgage LLC 62360 1562135 JOHN PETERSON 06/13/2018 Paramount Residential Mortgage Group, Inc. 62361 1674156 Matthew Nathan Ponder 06/18/2018 Mortgage Research Center, LLC 62363 1742891 Jonathan Michael Scarsella 06/18/2018 Quicken Loans Inc. 62364 1742917 Jose Santos Solis-Escobedo 06/18/2018 Quicken Loans Inc. 62365 1675029 Brette Morgan Spiekerman 06/18/2018 Quicken Loans Inc. 62367 1736646 Jacquelyn Marie Woods 06/19/2018 Cardinal Financial Company, Limited Partnership 62371 1731738 Jennifer Faye Beckman 06/19/2018 Quicken Loans Inc. 62372 1653719 Elizabeth Ann Blumline 06/26/2018 Regents Financial, LLC 62373 863737 Jodie Lynn Bowen 06/18/2018 Regents Financial, LLC 62374 1389568 Michael John Czerwinski 06/12/2018 62375 1678426 Dawoud Ahmad Ghafarshad 06/19/2018 LenderFi, Inc. 62376 1485010 Dylan Michael Grushoff 06/26/2018 Quicken Loans Inc. 62377 1675356 Joseph Edmund Jacoby 06/21/2018 Quicken Loans Inc. 62378 1644278 Thomas Nickolas Katrivesis 06/19/2018 Quicken Loans Inc. 62379 1662779 Nikeeta Shermaine Mariner 06/19/2018 Quicken Loans Inc. 62381 1149693 Jesse James Pacyna 06/19/2018 Quicken Loans Inc. 62382 1736644 Mackenzie Kaitlyn Plyler 06/14/2018 Cardinal Financial Company, Limited Partnership 62383 1674997 Jacob Briegel Powers 06/19/2018 Quicken Loans Inc. 62384 1419056 Craig Edward Stermer 06/18/2018 Regents Financial, LLC 62385 1731759 Kyle Blaine Welmers 06/19/2018 Quicken Loans Inc. 62386 1742245 Nicholas Alan White 06/19/2018 Quicken Loans Inc. 62387 663840 David Ryan Wynne 06/15/2018 iServe Residential Lending, LLC 62390 139048 Thomas Eugene Anthony 06/21/2018 Mortgage Access Corp. 62391 216137 Michael Raymond Berte 06/20/2018 Amerisave Mortgage Corporation 62392 1662929 Jay Allan Bialecki 06/14/2018 CrossCountry Mortgage, Inc. 62393 285825 Vincent Joseph Costanzo 06/27/2018 Finance of America Mortgage LLC 62394 1702872 Christopher Hill 06/22/2018 Primary Residential Mortgage, Inc. 62395 1215519 Mark Alan Matsumoto 06/27/2018 Broker Solutions, Inc. 62396 1736087 Patricia Miocic 06/19/2018 NATIONS LENDING CORPORATION MLO Appendix 8 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
62397 1715665 Theresa L Santiago-Morgan 06/15/2018 Primary Residential Mortgage, Inc. 62398 1742364 Tony San-Juan Smiles Jr 06/20/2018 Quicken Loans Inc. 62400 1083155 John Porter Summers JR 06/14/2018 Mortgage Solutions of Colorado, LLC 62402 1672307 Scott David Warren 06/18/2018 Broker Solutions, Inc. 62403 1674983 Andrew Wayne Baker 06/21/2018 Quicken Loans Inc. 62404 1731444 Amrit Kaur Batth 06/21/2018 Quicken Loans Inc. 62405 1742344 Kyle Phillip Bennett 06/21/2018 Quicken Loans Inc. 62406 1737696 Christina Paige Blackstock 06/21/2018 Homestar Financial Corporation 62409 470455 Debra Rochelle Creed-Coleman 06/15/2018 NP, INC. 62410 1731667 Cassandra Jayne Davis 06/21/2018 Quicken Loans Inc. 62412 1742541 Atalaya Dione Ellison 06/21/2018 Quicken Loans Inc. 62413 1718131 Noah James Georgian 06/27/2018 Liberty Home Mortgage Corporation 62414 1705471 David Timothy Hoops 06/14/2018 Better Mortgage Corporation 62415 1652512 Jaycris Lansang Infante 06/21/2018 Ocwen Loan Servicing, LLC 62417 1742238 Aaron Joseph Newman 06/21/2018 Quicken Loans Inc. 62418 1731486 Ila Glen Nichols 06/21/2018 Quicken Loans Inc. 62419 1742323 Ricardo Angel Ortiz 06/21/2018 Quicken Loans Inc. 62420 1732339 Frederick John Riehl III 06/21/2018 Quicken Loans Inc. 62421 1731201 Elias Romel 06/21/2018 Quicken Loans Inc. 62422 1708859 Lauren Nicole Rutkowski 06/21/2018 Quicken Loans Inc. 62423 717293 Michael Davis Schmidt 06/18/2018 Credible Operations, Inc. 62424 1742362 Brian-Douglas Dolliole Sewell 06/21/2018 Quicken Loans Inc. 62425 1738614 Stefanny Shirley Taylor 06/21/2018 Homestar Financial Corporation 62426 1004686 Daniel Morris Tobias 06/18/2018 Intercontinental Capital Group, Inc. 62427 1068621 Elisabeth Walters 06/14/2018 Better Mortgage Corporation 62428 1752465 Stacey Darlene White 06/28/2018 Homestar Financial Corporation 62430 1731445 Amy Leann Wright 06/21/2018 Quicken Loans Inc. 62432 1734626 Kelly Rice Yarbrough 06/21/2018 Homestar Financial Corporation 62433 1743061 Joseph Michael Zaliagiris 06/21/2018 Quicken Loans Inc. 62436 1675632 Giancarlo Brugnoni 06/22/2018 Quicken Loans Inc. 62437 460215 Scott Cestari 06/20/2018 Movement Mortgage, LLC 62439 1675650 Lawrence Andrew Ensminger 06/22/2018 Quicken Loans Inc. 62440 1674613 Nathaniel Salvatore Hoge 06/22/2018 Quicken Loans Inc. 62441 1525090 Daniel Jacob Hopkins 06/22/2018 Mortgage Research Center, LLC 62444 1750608 Paul Ludwick Kohoutek 06/26/2018 Mortgage Lenders of America, L.L.C. 62445 1742927 Colby Danielle Loomis 06/22/2018 Quicken Loans Inc. 62447 31001 Gustave Rezso Molnar 06/22/2018 Quicken Loans Inc. MLO Appendix 9 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
62448 1687617 Tiffany Rose Mora 06/22/2018 Quicken Loans Inc. 62449 1537789 Michael Anton Nordby 06/22/2018 Quicken Loans Inc. 62450 1512616 Alexander Edwin Palafox 06/22/2018 Quicken Loans Inc. 62451 1674800 Alan Duane-Robert Pettway 06/22/2018 Quicken Loans Inc. 62452 1728423 Megan Raybon 06/22/2018 1st Franklin Financial Corporation 62453 1742347 Alex Robert Ruiz 06/22/2018 Quicken Loans Inc. 62455 1742396 Andrick Paul Siegmund 06/22/2018 Quicken Loans Inc. 62456 1752820 Karla Celeste Simmons 06/25/2018 Mortgage Lenders of America, L.L.C. 62458 300832 Lisa J Van Alphen 06/18/2018 Nationstar Mortgage LLC 62460 1731449 Carla Cay Whitaker 06/25/2018 Mortgage Lenders of America, L.L.C. 62462 1745636 Haley Erin Wilson 06/22/2018 Mortgage Lenders of America, L.L.C. 62465 1351241 Johnn Alexander Alvarez 06/27/2018 J.G. Wentworth Home Lending, LLC 62467 1492141 Joseph Michael Bystricky 06/21/2018 Keller Mortgage, LLC 62469 1489955 Nathan Noah Gossett 06/19/2018 Nationstar Mortgage LLC 62471 1545015 Eric Steven Lewis 06/25/2018 PennyMac Loan Services, LLC 62472 74134 EDWARD ELIO MIDGLEY 06/22/2018 Compass Mortgage, Inc. 62473 1726829 Lindsey Joelle Norwood 06/19/2018 Vanderbilt Mortgage and Finance, Inc. 62474 641841 Damon Manuel Perez 06/25/2018 Carrington Mortgage Services, LLC 62475 1628750 Taylor Everett Post 06/19/2018 New Penn Financial, LLC 62476 1374119 Sara Mae Siler 06/19/2018 Keller Mortgage, LLC 62477 112040 Joseph Paul Agius 06/21/2018 Broker Solutions, Inc. 62479 1382438 Christine Edith Buford 06/26/2018 Liberty Home Equity Solutions, Inc. 62480 1737438 Jasmine Arlene Collins 06/26/2018 Mortgage Research Center, LLC 62481 1085302 Joanne Marie Eckardt 06/26/2018 Liberty Home Equity Solutions, Inc. 62482 770452 Jennifer Lynn Gillen 06/26/2018 Ditech Financial LLC 62483 828758 Kenneth A Komarek 06/26/2018 Planet Home Lending, LLC 62484 570231 Laura Dawn Lail 06/26/2018 Eagle Home Mortgage, LLC 62485 1754142 Logan McKenzie Miller 06/26/2018 Mortgage Research Center, LLC 62486 1735210 Arefeh Molavi 06/26/2018 Digital Risk Mortgage Services, LLC 62487 16144 Sarah Lou Pratt 06/26/2018 Plaza Home Mortgage, Inc. 62488 1617753 Andrew Edward Salazar 06/27/2018 Broker Solutions, Inc. 62489 1687012 Christina Salcido 06/21/2018 Broker Solutions, Inc. 62491 85001 Michele Jordan Skipper 06/22/2018 Credible Operations, Inc. 62493 1753239 Nairim G Trejo 06/26/2018 Homestar Financial Corporation 62494 1719717 Amanda Gayle Trevino 06/26/2018 Quicken Loans Inc. 62496 1720236 James Edward Whaley III 06/26/2018 Quicken Loans Inc. 62497 1749080 Janus Arquisola Abello 06/27/2018 Mortgage Research Center, LLC MLO Appendix 10 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
62498 846970 HANA ASSI 06/27/2018 Quicken Loans Inc. 62499 1742294 Nicole Diane Bolen 06/27/2018 Quicken Loans Inc. 62500 1753663 Meara Lani Booth 06/27/2018 Mortgage Research Center, LLC 62502 1742483 Justin James Collins 06/27/2018 Quicken Loans Inc. 62504 991508 Tanja Anne Dietel 06/27/2018 PennyMac Loan Services, LLC 62505 1687731 Colton James Ditto 06/27/2018 Quicken Loans Inc. 62506 1731803 Robert Fredrick Eller II 06/27/2018 Quicken Loans Inc. 62507 1236499 Jamie Royce Fischer 06/21/2018 CrossCountry Mortgage, Inc. 62508 1552785 Craig Ryan Fura 06/27/2018 Quicken Loans Inc. 62509 1749032 Erica Anne Gordon 06/27/2018 Ditech Financial LLC 62510 1573461 Michael David Gordon 06/27/2018 Carrington Mortgage Services, LLC 62511 1749029 Nicholas James Graber 06/27/2018 Ditech Financial LLC 62512 1731098 Derek John 06/27/2018 Quicken Loans Inc. 62513 1537126 Jeffrey Dean Kawasaki 06/27/2018 Quicken Loans Inc. 62514 1743413 Charlotte Rae Kelly 06/21/2018 Shelter Home Mortgage, LLC 62515 1734571 Richard Allen Kivett 06/27/2018 Mortgage Research Center, LLC 62516 1754757 Ryan O'Dell Longbine 06/27/2018 Mortgage Research Center, LLC 62517 1751329 Andrew James Mark 06/27/2018 Quicken Loans Inc. 62518 1719811 Ross Webb McHenry 06/27/2018 Quicken Loans Inc. 62519 1731186 Dustin Mitchell Morris 06/27/2018 Quicken Loans Inc. 62521 1742495 Jared Daniel Peterson 06/27/2018 Quicken Loans Inc. 62523 1675393 David Emanuel Rayis 06/27/2018 62524 1753732 Matthew Harris Rice 06/27/2018 Mortgage Research Center, LLC 62526 1672013 Brandon Matthew Scher 06/27/2018 Ditech Financial LLC 62527 1588316 Tyler Bryan Schuster 06/27/2018 Mortgage Research Center, LLC 62530 1637371 Mark Snyder 06/27/2018 Quicken Loans Inc. 62531 1670865 Aida Yilma 06/22/2018 Primary Residential Mortgage, Inc. 62532 1751859 Patrick M. Barnes 06/28/2018 Quicken Loans Inc. 62533 1659695 Buford Charles Blair III 06/28/2018 Carrington Mortgage Services, LLC 62535 1754865 Kanella Nicole Cuneio 06/25/2018 Caliber Home Loans, Inc. 62537 1562750 Roger Bruce Games 06/28/2018 Carrington Mortgage Services, LLC 62538 1663822 Tyler Jeffrey Hickey 06/28/2018 Quicken Loans Inc. 62539 1593375 Aeri Lena Lee 06/28/2018 Envoy Mortgage Ltd 62540 1752737 Ryan Michael Lender 06/28/2018 Quicken Loans Inc. 62541 1534170 Andrew Flavius Ratiu 06/22/2018 Nationstar Mortgage LLC 62542 613810 KRISTIAN A SIEMON 06/22/2018 Angel Oak Home Loans LLC 62543 1751456 Deborah Marchant Vermillion 06/28/2018 Homestar Financial Corporation MLO Appendix 11 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
62544 1750938 Zachary Lewis Via 06/28/2018 Mortgage Research Center, LLC 62547 1731348 Alysa Renee Green 06/29/2018 Quicken Loans Inc. 62548 238288 Ryan Christopher Kemp 06/22/2018 Everett Financial, Inc. 62549 1013601 Gregg Anthony Khaleel 06/27/2018 Nationstar Mortgage LLC 62550 1510340 Trent Wade Knight 06/29/2018 Quicken Loans Inc. 62551 1743148 Kathleen Ann Lawrence 06/29/2018 Quicken Loans Inc. 62552 1742444 Heide Halaina Otto 06/29/2018 Quicken Loans Inc. 62553 1748681 Jason Ray Polk 06/29/2018 Mortgage Research Center, LLC 62554 1731082 Demetrius Nathan Rodgers 06/29/2018 Quicken Loans Inc. 62555 1742242 Brandon Alexander Schlecht 06/29/2018 Quicken Loans Inc. 62558 453342 Mark Shane Williams 06/29/2018 Guild Mortgage Company 62574 1752356 Eric Charles Sylvia 06/28/2018 Intercontinental Capital Group, Inc. 62576 1533819 Yemegnushal Asebe Tegegn 06/26/2018 Southeast Mortgage of Georgia, Inc. 62586 86705 Jerad Jerome Douglas 06/27/2018 Impac Mortgage Corp. 62601 1737404 Kenneth Anthony Rojas 06/27/2018 Live Well Financial, Inc. 62620 1436874 Emerson Josue Cruz-Pineda 06/27/2018 1st Signature Lending, LLC 62640 1720923 Nuvia Angelica Colunge 06/28/2018 Nationstar Mortgage LLC 62645 1701358 Marcelo Alejandro Hurtado 06/28/2018 Cardinal Financial Company, Limited Partnership 62646 1420813 Matthew Hwang 06/28/2018 Nationstar Mortgage LLC Denied 5
57831 1648066 Matthew Allen Culler 06/04/2018 58650 1585170 Fred Dumesle 06/04/2018 59896 1661176 Alexander Khojainov 06/28/2018 60354 1501662 Pierce Robert Rainey 06/28/2018 60755 1702841 Constance Marie Fox 06/28/2018
MLO Appendix 12 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018) Terminated - Expired 460
24671 139749 Michael William Feltman 06/04/2018 25022 228094 Donald Lee Neely 06/04/2018 25179 182188 Ann F. Wetzler 06/04/2018 25417 210520 Debra Winkler Saulsberry 06/04/2018 25699 92351 Shilpa Pushpakant Patel 06/04/2018 25758 6488 Erika Dawn Eubank 06/04/2018 26573 30162 Matthew Kenning 06/04/2018 26869 212027 David James Griffin 06/04/2018 26911 19652 Phillip Eugene Barry 06/04/2018 27248 180036 Benjamin Joseph Kyle 06/04/2018 28308 89136 Breanna Lee Kerbs 06/04/2018 28381 13906 Matthew John Petruska 06/04/2018 28581 198061 Jeremy David Young 06/04/2018 28763 112654 John Arnold Paxton 06/04/2018 28945 5989 Tyler Evan Ashby 06/04/2018 31276 333747 Peter James Collis 06/04/2018 31970 138121 Lee Camblin 06/04/2018 32048 209636 Kevin Haynes 06/04/2018 32190 596587 William Thomas Hill III 06/04/2018 32205 182233 Suk Tae Kim 06/04/2018 32367 176002 Richard Eugene White 06/04/2018 32449 3764 Michael Fredrick Martin 06/04/2018 32935 448316 Timothy Albert Anderson 06/04/2018 33118 180000 Michelle Eby Forslund 06/04/2018 33121 823455 JESSICA MICHELLE SHERARD 06/04/2018 33310 827028 Matthew Silas Craig 06/04/2018 33784 846618 Keith Barber 06/04/2018 34006 871161 Angel Eloy De Santiago 06/04/2018 34167 877130 Kitty Cerene Franks 06/04/2018 34560 888648 John Patrick Nooney 06/04/2018 34781 917823 Rickey Boyd Kirby Mr 06/04/2018 34812 213573 Arnold Oskar Nurmberg 06/04/2018 34911 505124 Vanessa Y Pass 06/04/2018 35657 869016 Colleen Brianna Kelly 06/04/2018 36130 514152 Dawn Richelle Ferreiro 06/04/2018
MLO Appendix 13 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
36146 258148 Ryan Cousino 06/04/2018 36466 394444 Nicholas Samuel Palermo 06/04/2018 37061 1044632 Aaron Michael Johnson 06/04/2018 37143 887229 Tina Louise Moore 06/04/2018 37224 847712 Stephanie Rae Markling 06/04/2018 37398 1010322 Eric Anthony Peck 06/04/2018 37456 461900 Leon Elliott Bailey 06/04/2018 37647 56765 Deborah Anne Foley 06/04/2018 37755 621027 Dustin Wayne Neyra 06/04/2018 37758 1054496 Janet Kay Samson 06/04/2018 37941 1011965 Alice Kathleen Carmack 06/04/2018 38160 887666 John William Heinrich III 06/04/2018 38166 785355 Earl David Allen Lovett 06/04/2018 38398 991979 Alexander Craig Scott 06/04/2018 38636 1050651 Joseph Ford Mulia 06/04/2018 38737 262509 Aaron Scott Maddock 06/04/2018 39016 317185 Matthew Christian Cramer 06/04/2018 39694 1080446 Casey Alexander Brinkley 06/04/2018 39719 1080545 Pourmera Thiam Harris 06/04/2018 39902 1093817 Eric Acosta 06/04/2018 39929 121456 Esmyel Albert Romero JR 06/04/2018 39943 184414 Jonathon Kiel Kauserud 06/04/2018 40274 969390 Daren Keith Howard 06/04/2018 40302 386481 Kameron Senemar 06/04/2018 40475 129973 Beau Jon Charbonneau 06/04/2018 40543 65801 Peter Marino 06/04/2018 40689 318819 Brett Lee Fish 06/04/2018 40731 658797 Doni D Arrington 06/04/2018 40812 423436 Stephen Lee Hewins 06/04/2018 41099 827872 Shannon Nicole Cash 06/04/2018 41514 28433 Andre Lamont Gray 06/04/2018 41714 190448 Kathleen Ann Broquet 06/04/2018 41748 1155589 Robert Michael Antrim 06/04/2018 41806 20796 Robbin Ann Nichols 06/04/2018 41961 1085627 Kevin Arthur Dwyer 06/04/2018 42578 1098232 Jill Hartwell Sebik 06/04/2018 42607 140803 Christopher Eugene Micheli 06/04/2018 MLO Appendix 14 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
42653 415060 Mark William Holthaus 06/04/2018 42726 926842 Larry G Stipe 06/04/2018 42819 258463 Kevin Jay Heindel 06/04/2018 42849 1202140 Jordan Joseph Lewis 06/04/2018 42896 379860 Nathaniel Phillip Lewis 06/04/2018 43044 907627 Christopher Shawn Woodford 06/04/2018 43161 127242 Matthew Patrick Gleason 06/04/2018 43175 250317 Jon Arthur Fisher Jr. 06/04/2018 43221 1212647 Charles Dillon Conner 06/04/2018 43248 114464 Charlotte Kassab 06/04/2018 43381 374913 Cory C Strickland 06/04/2018 43485 312825 Leonel Madrid Lopez 06/04/2018 44042 905073 David Dean Laine 06/04/2018 44067 1242130 William Parker Minturn 06/04/2018 44174 1023663 Ali Hassan Mahfouz 06/04/2018 44221 1021732 Robert Alfano 06/04/2018 44223 1243845 Elizabeth Lourdes Campos 06/04/2018 44600 968681 Colby Judge Higgins 06/04/2018 44906 1170889 Timothy Eugene Putney 06/04/2018 45012 1247902 Paul Joseph Krajenke 06/04/2018 45184 1211878 Hussein Alabed 06/04/2018 45261 1273451 Stephanie Leang Box 06/04/2018 45340 36592 Julie Ann Obray 06/04/2018 45650 986527 Cindy Renee' Yates 06/04/2018 45903 1280629 Eric Lloyd Miller 06/04/2018 46089 131986 John Michael Flynn 06/04/2018 46257 938145 Patricia Kyonghi Lopez 06/04/2018 46267 1280610 Jill Lindsey McGowan 06/04/2018 46538 131232 Ronald Paul Staller 06/04/2018 46559 1359950 Michael William Sanders 06/04/2018 46624 1272490 Jordan Phillip Bernbaum 06/04/2018 46629 1266378 Andrew Troy Henry 06/04/2018 46840 188957 Heather Danielle Rao 06/04/2018 47120 238446 David Thomas Garrity 06/04/2018 47249 1378291 Joseph Michael Johnson 06/04/2018 47465 1382201 Cory Charles Garone 06/04/2018 47470 1403168 Charles Augustus Lynch 4th 06/04/2018 MLO Appendix 15 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
47475 206484 Eric Dewar Preston Jr. 06/04/2018 47508 411959 Rodney Neal Long 06/04/2018 47546 883497 Ivanka Burgess 06/04/2018 47549 1392476 Daquan Shamar Daniels 06/04/2018 47619 1402578 Shyler Elizabeth King 06/04/2018 47674 251502 Bryan T Horn 06/04/2018 47698 1407409 Reagan Addison Lancaster 06/04/2018 47842 1399439 Matyous Ala Imsaiah 06/04/2018 47851 1413596 Charles Francis Kipe Jr 06/04/2018 47945 1004867 Farah Jihad Serhal 06/04/2018 48033 1295817 Faisal Zeeshan Hussain 06/04/2018 48271 1376715 Alek Ryan Franks 06/04/2018 48423 1429572 Michael Thomas Roe 06/04/2018 48437 35341 CHRISTOPHER DAVID GREENE 06/04/2018 48486 1100794 Nicholas Richard DeVuono 06/04/2018 48527 1416588 Brett Joseph Kerver 06/04/2018 48672 1238276 Amanda Paige Oleszak 06/04/2018 48765 1333809 Jordan Douglas Zwart 06/04/2018 48782 390056 Gregory John Wendt 06/04/2018 48856 1401128 Gregory Paris Palmer 06/04/2018 48928 1418592 DeJuan Marquis Vann 06/04/2018 49030 1312085 Samantha Marie Forlini 06/04/2018 49042 1431247 Taylor John Neveling 06/04/2018 49194 1376436 Daniel Thomas Milligan 06/04/2018 49214 1375357 Daniel Jenkin Jones VI 06/04/2018 49226 1300935 William Frederick Northrup IV 06/04/2018 49335 1333793 Keith Allan Rice Jr 06/04/2018 49524 1414126 Deborah Johns 06/04/2018 49555 1377997 Marcus Antonio Jones 06/04/2018 49581 932454 Gavin Michael Donnelly 06/04/2018 49642 1088543 Joseph Michael Grasso 06/04/2018 49812 1431250 Charles Edward Wilmer III 06/04/2018 49844 1455112 Kevin John McCue 06/04/2018 49943 1448831 Lisa Marie Browning 06/04/2018 50184 1461901 Nicolas Aprim Jalbert 06/04/2018 50362 1444600 Adam Williams Gambone 06/04/2018 50454 1423055 Leigh Alexandra Waltz 06/04/2018 MLO Appendix 16 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
50487 270902 Mario Alejandro Zamora 06/04/2018 50548 1431912 Toluwanimi Akinbobola Adebanjo 06/04/2018 50601 1408749 John Phillip Bernier 06/04/2018 50616 1474384 Adam Thomas Alberter 06/04/2018 50617 1382275 Marcelo Barahona 06/04/2018 50681 1454516 Scott Kenneth Miller 06/04/2018 50772 1444605 Christopher Mark Quigley Jr. 06/04/2018 50890 1473212 Sony Gay Jr 06/04/2018 51064 1485884 Gregory Mack Hensley 06/04/2018 51108 193222 Michael C Nugent 06/04/2018 51111 1333797 Richard Warren Smith 06/04/2018 51150 1068352 Andrei Razvan Marghitas 06/04/2018 51160 1478822 Celeste Aurora Atkins 06/04/2018 51531 1427436 Steven J Lewis 06/04/2018 51534 453344 Patrick William Packard 06/04/2018 51588 906796 Mark Jerome Bertrand 06/04/2018 51653 1503712 Taylor John Warthen 06/04/2018 51686 104685 Jonathan Edwin Miller 06/04/2018 51701 1500270 Christopher Allen Cessac 06/04/2018 51707 1500274 Austin Spencer Hines 06/04/2018 51713 1494368 Aj Fredrick Dean Roennebeck 06/04/2018 51738 1501391 Ariel Camille Clayborn 06/04/2018 51851 1497339 Richard Lee Derks 06/04/2018 51853 1497340 Benjamin Douglas Dixon 06/04/2018 51874 834185 Robert Timothy Beiser 06/04/2018 52008 1014618 Nolan Steve Martinez 06/04/2018 52016 196677 Kelly Patrick Wallace 06/04/2018 52032 859588 Brian Hallen Hanson 06/04/2018 52082 1380351 Max Steven Fernandez 06/04/2018 52093 1464523 Jordan Nichole Couture 06/04/2018 52108 1462456 Christopher Matthew Riha 06/04/2018 52149 1515223 Taneesha Veone Olson 06/04/2018 52201 1497610 Michael Paul Vente 06/04/2018 52286 1444774 Harriett Denise Anderson 06/04/2018 52310 1271904 Christopher Brandon Miller 06/04/2018 52450 1471842 Laura Karen Ringgold 06/04/2018 52465 1494266 Jesse Phillip Kangas 06/04/2018 MLO Appendix 17 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
52466 1314485 Curtis Bassett Knudson 06/04/2018 52470 1163698 David Anthony Morris 06/04/2018 52494 1420808 Nicholas Michael Garaven 06/04/2018 52495 1503140 Janna Marie Green 06/04/2018 52496 1503141 Jeffrey Michael Travis Griffin 06/04/2018 52503 258353 Jared Ross Johnson 06/04/2018 52521 1523908 Stephanie Patricia Smith 06/04/2018 52642 93308 Craig Russell Petit 06/04/2018 52669 1500292 Danielle Regina Dixon 06/04/2018 52676 1523180 Paris Alexander Kevghas 06/04/2018 52715 1355179 My Thien Vu 06/04/2018 52767 1524718 Jennifer An Reed 06/04/2018 52770 1516592 Ellie Sweeten 06/04/2018 52799 1533676 Evelyn del Carmen Victores Alema 06/04/2018 52900 1239780 Brian James Garner 06/04/2018 52915 801019 Tonya L Reed 06/04/2018 52931 1534227 Brett Lamar Broadrick 06/04/2018 52937 797510 Kyle Christian Dyar 06/04/2018 52947 1526542 Jaci Kalee Lowrey 06/04/2018 53069 1523058 Richelle Dahlia Holness 06/04/2018 53079 1526191 Mark Anthony Bishop Jr 06/04/2018 53120 497453 Eric Allen Layton 06/04/2018 53219 1541632 Brian Douglas Kahn 06/04/2018 53227 1541608 Jesse O'Connell Rawls 06/04/2018 53229 1541611 Alex Jake Ricciuti 06/04/2018 53238 1541620 Zachary Arne Wasli 06/04/2018 53256 1543951 Justin Hamilton McNeese 06/05/2018 53305 211645 Adolfo Perez Jr. 06/04/2018 53321 1462114 Kim Andress Carey 06/04/2018 53407 1483827 HEATHER STUART 06/04/2018 53479 1502741 Zani Stojkoski 06/04/2018 53546 1548097 Nathan Wesley Wiles 06/04/2018 53559 1540566 Benjamin Eugene Smith 06/04/2018 53579 1503851 William Robert Krapek III 06/04/2018 53642 1029060 RONNIE LEVON TIMMONS 06/04/2018 53651 1543855 Stephen Dacey Gorman 06/04/2018 53667 1548307 Kirby Lee Trumbo 06/04/2018 MLO Appendix 18 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
53707 63879 Eric Leonard Butz 06/04/2018 53725 801113 Daniel Brent Allen 06/04/2018 53760 1551428 Joseph Keith Dodd 06/04/2018 53771 1552003 Ronald Eugene Odom Harris 06/04/2018 53825 1556583 William Taylor Scott 06/04/2018 53835 1537087 Brett William Freese 06/04/2018 53863 624070 Maryann O'Brien 06/04/2018 53960 1537640 Jesus Santos Hinojosa Jr 06/04/2018 54016 1556313 Ayana Martinez 06/04/2018 54067 1536995 Carly Ann Zollos 06/04/2018 54094 544552 Jeffrey Wayne Brown 06/04/2018 54138 1557635 Jay Kenneth Polley Johnson 06/04/2018 54139 1543955 Steven Paul Mack 06/04/2018 54205 1568036 KayDee Lynn Wade 06/04/2018 54222 544516 Jana D. Jeffcoat 06/04/2018 54260 1552169 Justin Charles Knazze 06/04/2018 54286 1530675 Jeffrey Scott Kern 06/04/2018 54340 501173 Magdalena Vazquez 06/04/2018 54414 1536917 Nickalos Andrew Catley 06/04/2018 54458 1228474 Abigail B Wetherington Wetheringt 06/04/2018 54571 854370 Edward Anthony Hamlin 06/04/2018 54602 1572038 Ruth Sarai Rivera 06/04/2018 54636 1565825 Vershawn Kenyae Wimberly 06/04/2018 54653 1552192 Yeorgos Nicholas Manikas 06/04/2018 54667 1470638 Roxanne Inez Greil 06/04/2018 54686 1571272 Ryan Scott Dee 06/04/2018 54797 1532888 Steven Andrew Wozniak 06/04/2018 54803 1377361 Joshua Aaron Daleure 06/04/2018 54804 1497338 David Steven Danyko Jr. 06/04/2018 54838 1566292 Emerson Joseph Daniel Lake 06/04/2018 54888 1428252 Felix Joseph Dominguez Jr 06/04/2018 55005 1558176 Michael David Tyson 06/04/2018 55008 1468868 Noah Seth Weinreich 06/04/2018 55023 1380876 DAVID ADAM KAROL 06/04/2018 55044 1575139 Christopher William Carver 06/04/2018 55070 1461129 Ali Anis Doghman 06/04/2018 55114 1571893 Glenn Roy Clark 06/04/2018 MLO Appendix 19 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
55181 1387356 Jeremy Stephen Fancher 06/04/2018 55183 1228685 Golet Afram Hakim 06/04/2018 55197 1370230 Steve Minh Hoang Vo 06/04/2018 55229 1543627 BICH-NGOC CHRISTINA THI NG 06/04/2018 55242 958401 Edward Tony Chung 06/04/2018 55357 1587510 Bryant Miles Ervin 06/04/2018 55361 1579392 Martin Martinez Jr. 06/04/2018 55375 1589465 Daniel Brandon Bastidas 06/04/2018 55418 1590335 Erik Aubrey Thomas 06/04/2018 55483 1590094 Chester William Kalinowski Jr. 06/04/2018 55492 1472116 Adam John Shannon 06/04/2018 55495 940388 Alfonso Aguilar Acosta, Jr. 06/04/2018 55515 1586320 Christine Nicole Banaszak 06/04/2018 55518 1586454 Cortney Lynn Bonilla 06/04/2018 55542 1399463 Robert Anthony Leon 06/04/2018 55619 1324721 Tashawna Nicole Chisholm 06/04/2018 55662 1552563 Fajr Subha Strong 06/04/2018 55692 1312185 Matthew Rupe Whisman 06/04/2018 55709 1590443 Kevin Joseph Parker 06/04/2018 55770 1578338 Felecia Ann Love 06/04/2018 55775 1513543 Edwin Terence Mulhern 06/04/2018 55792 1375792 Luke Allan Clayton 06/04/2018 55842 1026111 Eric John Cummings 06/04/2018 55848 1595586 Aaron Patrick Maughan 06/04/2018 55864 1593783 Richard Edward Damerau Jr. 06/04/2018 55875 397611 Travis Lan McKinney 06/04/2018 55893 1597552 Adam Christopher Reisinger 06/04/2018 55916 1592295 Diego Montrel Howard 06/04/2018 55956 1603023 Austin Michael Click 06/04/2018 56005 12463 Christopher Ricardo Francis 06/04/2018 56020 1606203 Kelli Frances Hodges 06/04/2018 56024 1496866 David Kenneth Nichols 06/04/2018 56049 1604217 Maxwell Harris Shifman 06/04/2018 56056 26812 Kareem Alexander Baldwin 06/04/2018 56064 1496953 Cristyan Alejandro Rosado 06/04/2018 56076 1565530 Richard Charles Dimler 06/04/2018 56092 1523912 Randy J. Rasho 06/04/2018 MLO Appendix 20 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
56118 1060319 Franklin Adams Pritchard Jr 06/04/2018 56122 1591917 Stephanie Alexa Schulz 06/04/2018 56133 52492 Michael Edward Moran 06/04/2018 56157 847175 Jeremy Mark Smith 06/04/2018 56198 1591663 Saba Kandahari 06/04/2018 56211 717479 Shawn Richard Sloan 06/04/2018 56226 1590151 Justin Christopher Kindle 06/04/2018 56265 1293083 Hally Astarte Swan 06/04/2018 56270 1603566 Sesha Dyan Bracy 06/04/2018 56273 1603636 Michael Robert Esper 06/04/2018 56293 1580429 Ashley Dawn Butcher 06/04/2018 56296 181803 Joyce Eileen Glandon 06/04/2018 56297 214956 Laura Beth Golnick 06/04/2018 56402 1586241 Mason Reed Nowell 06/04/2018 56437 1566518 Valdrin Fazliu 06/04/2018 56453 1608626 Steven Patrick Fortner 06/04/2018 56475 1597622 Blake M. Gerdeman 06/04/2018 56479 1575190 Warren Michael Long 06/04/2018 56497 709740 Mark Robert Lindblade 06/04/2018 56500 1606658 Christopher John O'Toole 06/04/2018 56502 1596856 Tiffini Shantay Reed 06/04/2018 56505 1311564 Jared Allen Williams 06/04/2018 56525 1455596 George Bryan Compton 06/04/2018 56559 1621603 Michael Francis Sheehan III 06/04/2018 56584 1056320 Carl Stanley Petersen 06/04/2018 56595 1539994 Jennifer Webster Young 06/04/2018 56599 1608450 Wontae Javar Neal 06/04/2018 56605 1598463 John Daniel Testa 06/04/2018 56621 140592 Tyler Ashton Munoz 06/04/2018 56635 228658 Robert John Ferger 06/04/2018 56654 824062 Brady Myrick Parker Jr. 06/04/2018 56670 908261 Mary Alicia Burns 06/04/2018 56679 1571293 Charlena Melodie Reed 06/04/2018 56722 1617216 Derek Lloyd Beutler 06/04/2018 56739 1588620 Amanda Leigh Cain 06/04/2018 56749 1611827 Thien-Viet Nguyen-Vu 06/04/2018 56764 1472594 Andrew James Grieve 06/04/2018 MLO Appendix 21 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
56806 1585671 Austin James Anderson 06/04/2018 56815 965469 Tyler Dunford Lloyd 06/04/2018 56819 1616971 Joseph Anthony Sepe Jr. 06/04/2018 56834 1621031 Zachary Matthew Jolley 06/04/2018 56864 1513472 Stephen James Bailey 06/04/2018 56874 1628752 Nolan Evan Fitzpatrick 06/04/2018 56904 1581254 Jorelle Armon Carson 06/04/2018 56951 1281026 Erica Joy Leonard 06/04/2018 56953 1611848 Aaron Edward Munro 06/04/2018 56976 506510 Robert R Stine 06/04/2018 57000 1419275 Brent Lowell Kelley 06/04/2018 57022 1626603 Spencer Don Buswell 06/04/2018 57037 1619186 Brandon Mark Sills 06/04/2018 57044 1618152 Braydon J Biesinger 06/04/2018 57046 1624366 Andrew Joseph Dudaniec 06/04/2018 57050 1618737 John David Hymas 06/04/2018 57064 1497529 Austin Robert Scheid 06/04/2018 57066 1635641 Spencer James Stevens 06/04/2018 57077 1633624 Sean Michael Dame 06/04/2018 57108 447913 Derrick Chase 06/04/2018 57170 1626996 Cory Edward Scheuer 06/04/2018 57172 1634755 Steven McKinlay Sloan 06/04/2018 57188 1610537 Meagan Marie Poland 06/04/2018 57209 1627224 Gina Edith Silvi 06/04/2018 57218 816879 Brandon Layne Felt 06/04/2018 57222 1627242 Tomaz Timothy-James McNeil 06/04/2018 57240 1622723 Chevon Darlene Stockwell 06/04/2018 57296 1603672 Ali Hussain 06/04/2018 57303 1622368 Jacob Edward Fitzgerald 06/04/2018 57341 1627211 Lauren Michele Kent 06/04/2018 57350 1636053 Kyle Rigby Ward 06/04/2018 57411 1636038 Ben Adaman Coulibaly 06/04/2018 57415 1637972 Nicholas Diamanti 06/04/2018 57443 1630503 Tyler Hale Crosbie 06/04/2018 57451 1117756 Amanda Antoin Thuwaini 06/04/2018 57453 1627169 Mardi Lynn Woods 06/04/2018 57476 1163676 Alyssa Shea Vilotti 06/04/2018 MLO Appendix 22 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
57499 1420855 Christopher Michael Welch 06/04/2018 57518 191518 Vasco Manuel Tejada 06/05/2018 57544 1615230 Louis Edward Walters 06/04/2018 57556 820272 Debra Joanna McCarthy 06/04/2018 57561 1570609 Nicholas Andrew Augustyn 06/04/2018 57567 964863 Gary Matthew Gibbons 06/04/2018 57568 1280330 Danielle Marie Harmon 06/04/2018 57572 1533866 Daniel Omar Mendoza 06/04/2018 57577 1638146 Kamillah Michelle Smith 06/04/2018 57642 1639302 Daisy Nino-Hernandez 06/04/2018 57645 1639430 Sierra Elizabeth Patton 06/04/2018 57673 1295143 Michael Gifford-Lee Anderson 06/04/2018 57678 1645194 Robert William Furbee 06/04/2018 57683 1638481 Kaylee Shae Morgan 06/04/2018 57708 1638745 John Joseph Mautz 06/04/2018 57735 1635893 Eliana Yanina Alvarez 06/04/2018 57787 1623734 Jesus Brito Jr 06/04/2018 57789 1137824 Denitra LaShae Cosby 06/04/2018 57791 1632236 Manuel Arturo Espino 06/04/2018 57851 1638921 Emily Paige Briggs 06/04/2018 57865 1646876 Russel Lance Mendenhall 06/04/2018 57871 1639095 Michael Kazimir Rajko 06/04/2018 57885 1643248 Stephen Clark Butler 06/04/2018 57895 1654948 Samuel Sae Jong Lee 06/04/2018 57901 1639062 Michael Stanley Ryniak 06/04/2018 57925 1638603 Jillian Marlee Walker 06/04/2018 57996 1648750 Jonathon Marshall Simmons 06/04/2018 58013 1275190 Dustin Nathaniel Smith 06/04/2018 58073 1592371 Douglas Michael Greer 06/04/2018 58181 1650383 Nichole Elizabeth Kulhanek 06/04/2018 58198 1628384 Brooke Nicole Frazer 06/04/2018 58226 1016257 Rory Scott Porter 06/04/2018 58245 1654125 Tiffany Danielle Joyner 06/04/2018 58248 1058877 David Neiman 06/04/2018 58268 1661847 Michelle Doris Brown 06/04/2018 58279 1650417 David Philip-Eduard Holliday 06/04/2018 58284 1650258 Jonathan Khamarko 06/04/2018 MLO Appendix 23 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
58288 1628434 JaLisa Rae Mack 06/04/2018 58300 1650602 Treesa Joon-Lorene Waibel 06/04/2018 58312 1650728 Brandon Robert DuBois 06/04/2018 58326 1627391 Omar Joe Mohamad 06/04/2018 58329 1650151 Daniil Alexandrovich Pleshkov 06/04/2018 58341 1650192 Aaron Matthew Anderson 06/04/2018 58342 111226 Rick Dane Balliot 06/04/2018 58378 1613549 David Blayne Hawkes 06/04/2018 58420 1650148 Adam Kent Southerland 06/04/2018 58425 1650294 Andrew David Weinert 06/04/2018 58468 1621292 Royia Alexandra Yazdani 06/04/2018 58498 1659885 Daniel Frank Cosentino 06/04/2018 58511 1024188 Timothy Jacob Gatto 06/04/2018 58526 1658184 Donna Pope Burns 06/04/2018 58549 1589380 Devin James Ringwood 06/04/2018 58561 1655123 d'Artagnan Elisha Coney-Robinso 06/04/2018 58579 1589870 Diana Fonseca-Ruiz 06/04/2018 58608 1628438 Lee Joseph Rinna 06/04/2018 58665 1662947 Ryley Austen Grosso 06/04/2018 58675 1662375 Jonathan Samuel Tramer 06/04/2018 58690 1456136 George Edward Bullock 06/04/2018 58737 1662078 Keith Jakin Willis 06/04/2018 58746 1651327 Charles D. Dodds 06/04/2018 58754 1669905 Mario Aristides Martinez Torres 06/04/2018 58777 1609497 James Lee Dubuc 06/04/2018 58778 1650532 Daniel Patrick Gill 06/04/2018 58783 1669818 Maggie Lauren Patterson 06/04/2018 58811 323817 Gina Veasey West 06/04/2018 58849 1646379 William Bradley Hardin 06/04/2018 58887 103188 Angela Addison 06/04/2018 58914 1649890 Ebony Briana Lewis 06/04/2018 58938 1586749 David Shane Cedillo 06/04/2018 58960 148442 John Desha Clark 06/04/2018 59090 198427 Sarah Kathryn Gibbs 06/04/2018 59114 464364 Harvey Richard Buchanan 06/04/2018 59138 1662603 Michael Kola Berishaj 06/04/2018 59160 1675617 Ethan Jung Ho Vincent 06/04/2018 MLO Appendix 24 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
59173 1663433 Jeffrey Scott Davidson 06/04/2018 59199 1650367 Kyla Patreece Jones 06/04/2018 59221 1442379 Laith Stephen Al-Jamie II 06/04/2018 59282 1671351 Adam Joseph Shuster 06/04/2018 59292 1675025 Timothy Joseph Bruce 06/04/2018 59302 1675042 Anmar K. Karana 06/04/2018 59304 1675174 Michael Gabriel Lambard 06/04/2018 59305 1675134 Anthony Lawrence Logarta 06/04/2018 59385 1682559 Joseph Robert Cortez 06/04/2018 59431 1531578 Connor Justin McAuley 06/04/2018 59458 920878 Jason Horn 06/04/2018 59469 1400198 Jamie P Forrester 06/04/2018 59488 1662405 Leana Lameshia Huff 06/04/2018 59493 1676631 Peimin Ma Smith 06/04/2018 59509 1010160 Joshua Adam Carlson 06/04/2018 59632 1684908 Nicole Patricia Mascali 06/04/2018 59723 1608014 CHRISTOPHER LEE DONOVAN 06/04/2018 60727 1698045 Jordan Taylor Wickline 06/25/2018
MLO Appendix 25 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018) Terminated - Surrendered/Cancelled 57
24572 8596 Robert Joseph Chiusano 06/12/2018 26016 4610 Glenn Henry Radford 06/26/2018 27413 184936 Robert Ryan Peck 06/22/2018 27791 170362 Thomas S Hogan II 06/27/2018 28159 23343 Michael Henry Berris 06/05/2018 28443 21363 Jeffrey Marc Kaltz 06/12/2018 28683 183129 Michael Shannon McDaniel 06/26/2018 29116 200219 Melissa Jill Peregord 06/13/2018 31755 33563 Jennifer Rogers Philpott 06/29/2018 36382 206674 Jeff Buchweitz 06/27/2018 37273 1025352 Samuel Linus Sexauer 06/11/2018 37400 923412 Diego Hernan Tolentino 06/05/2018 38084 928829 Richard Kent Martin 06/01/2018 38416 1062257 Frederick Thomas Hirsch 06/04/2018 38955 349457 Paul Dang Diaz 06/04/2018 39151 391796 Philip Ryan Scherphorn 06/21/2018 40696 1124488 Nicole Janae Howard 06/29/2018 41542 583752 Marissa Claire Cox 06/19/2018 43112 33933 David Timothy Haggerty 06/20/2018 43331 225937 Matthew Gunnar Strunz 06/28/2018 43761 77779 JUSTIN ALEXANDER ARNALL 06/29/2018 44056 1177738 Joseph Ronald Casuto 06/07/2018 46821 173898 Brandon James Hartley 06/27/2018 46998 239725 Benjamin Nathan Stone 06/26/2018 48142 1237771 Ryan Paul William Muller 06/29/2018 49180 1387647 Michael Peter Ewanechko 06/13/2018 49361 1402204 Melissa D. Althof King 06/26/2018 49462 1439218 Jaden Brett King 06/06/2018 49748 267826 John Alan Heffley 06/04/2018 49817 1455590 Jeremy Dean Carver 06/12/2018 49898 1366472 Kyle Thomas Younger 06/19/2018 50007 843572 Norman Brian White Jr 06/20/2018 50913 1398637 Alexander Mills Hinson 06/08/2018 51179 977118 Nathan Michael Conklin 06/28/2018 51180 449930 Kacee Harris Davis 06/13/2018
MLO Appendix 26 of 27 License GRMA# NMLS# Entity Name Status Current Sponsoring Company Name Date (As of 07/01/2018)
52281 1509774 Samuel Glenn Sturdevant 06/22/2018 53170 1523099 Judith Sandy-Samuel 06/26/2018 53912 1076720 Alexander Benjamin Brooks 06/13/2018 54283 1538198 Jefrey Heath 06/27/2018 54516 1217089 Raylea Marie Palequin 06/06/2018 54526 1553150 Samuel Peter Wackett 06/28/2018 56051 1512650 Elliot James Swan 06/13/2018 56219 1589866 Waquiem Devonn Comar 06/19/2018 56645 448655 Mitchell Andrew Steder 06/06/2018 57245 599915 Danilo S Alerte 06/28/2018 58445 1398596 Ryann Elizabeth O'Grady-Watson 06/19/2018 58709 1661163 Prachi Sharma 06/06/2018 58952 1675907 Steven St. Regis 06/27/2018 59052 930430 Christina Mandujano 06/22/2018 59344 1675753 Ihab Jalal Abuna 06/14/2018 59473 180324 Stuart M. Leviton 06/05/2018 59557 1679849 Tristin Taylor Oldmixon Mr. 06/12/2018 59650 1694798 Andrew James Rolston 06/15/2018 59857 1585654 KEVIN JACKSON 06/22/2018 59884 1326546 Keith Edward Kratochvil 06/05/2018 60287 1039763 Charles Wesley Jones 06/20/2018 62374 1389568 Michael John Czerwinski 06/25/2018
MLO Appendix 27 of 27