july 2016 monthly mortgage summary
TRANSCRIPT
Inside this Issue:
Georgia Residential
Mortgage Act (“GRMA”) Per
Loan Fee Reporting and
Payment Process
2
Mortgage Call Report Reminder
2
Fine Summary Information
2
NDFI Outreach and Upcoming
Speaking Engagements
2
Appendices:
Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status
Georgia Department of Banking & Finance ~ Non -Depository Financial Institutions Divis ion
Monthly Summary of Mortgage Activities for the Period Ending July 2016
Continuing Education Requirements for 2017 License Renewal:
Reminder to Mortgage Loan Originators
On or before October 31, 2016, mortgage
loan originators (“MLOs”) must obtain 8
hours of continuing education to renew
their licenses for 2017.
MLOs approved for licensure that obtained
their pre-licensing education (“PE”) in 2016
DO NOT have to obtain continuing
education for the 2017 license renewal.
Continuing education obtained by MLOs for
license renewal must be:
taken for the required number of hours
in the following areas of study:
3 hours in federal law and
regulations:
2 hours in ethics, which shall
include instruction on fraud,
consumer protection and fair
lending issues;
2 hours in training related to
lending standards for the
nontraditional loan product
marketplace; and
1 hour in coursework that covers
changes made to the Georgia
Residential Mortgage Act, O.C.G.A.
§ 7-1-1000, and its corresponding
regulations.
approved by the Nationwide
Multistate Licensing System
(“NMLS”) and offered by an
authorized person or entity;
taken in a classroom setting or on-
line; and,
acquired on January 1, 2016,
through October 31, 2016.
To find out when and where necessary
course work will be offered to satisfy
Georgia’s continuing education
requirements, mortgage licensees should
visit the NMLS website at
http://
mortgage.nationwidelicensingsystem.org/
profreq/education/Pages/default.aspx.
Mortgage Broker Continuing Education Requirements
Eliminated
As noted in the June 2016 Monthly
Mortgage Summary, the Department
adopted Final Rules on June 20, 2016, that
became effective on July 10, 2016.
Among other things, these rule changes
eliminated the initial experience and
education requirements and continuing
education requirements for mortgage
brokers previously found in Department
Rule 80-11-4-.01.
HOLIDAY CLOSING
This is a reminder that the Department will be closed on Monday, September 5th for Labor Day.
Page 2 July 2016
Mortgage Call Report Reminder
This is a reminder that the Mortgage Call Report
(“MCR”) required by O.C.G.A. § 7-1-1004.1 is due
within 45 days of the end of every calendar quarter.
Second quarter data (April 1 – June 30, 2016) must
be filed through the NMLSR by August 14, 2016.
Companies that fail to file quarterly MCRs prior to the
deadline will be assessed a fine and may subject their
Georgia license to revocation.
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.
Georgia Residential Mortgage Act (“GRMA”) Per Loan Fee
Reporting and Payment Process
GRMA Per Loan Fees - The $10.00 per loan fees required by O.C.G.A. § 7-1-1011(b)(2) and
Department Rule 80-5-1-.04 are due no later than
September 1, 2016, for mortgage loans closed during
the period January 1, 2016 through June 30, 2016.
To avoid fines for failure to remit GRMA fees when
due, reporting and payment must be completed online
at https://bkgfin.dbf.state.ga.us/GRMAFee.html.
Refer to the Department’s Frequently Asked
Questions document for further information about
GRMA $10.00 per loan fees reporting and remittance
requirements.
Collecting agents submitting GRMA Fees after the
due date referenced on Page 1, or for prior
semiannual periods, must complete and mail a paper
form, along with their payment, to the Department.
The fillable PDF form can be downloaded from
https://bkgfin.dbf.state.ga.us/MortgageDocs/
GRMAFeeStatement.pdf.
REMINDER: Collecting agents that did not close
any loans during the semi-annual period do not need
to file a report with the Department. The
Department’s online payment and reporting
website does not allow reporting of $0 loans.
Fine Summary Information
FINE REASON COUNT
Employment of a felon 1
GRMA fees paid late 1
Grand Total 2
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes and Supervisory Examiner Andy
Reid will be speaking at the Ameritrain Mortgage Institute in Atlanta, GA on Wednesday, August 17th.
NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS
July 2016 Page 3
2990 Brandywine Road
Suite 200
Atlanta, Georgia 30341-5565
Phone: (770) 986-1269
Fax: (770) 986-1029 or 1655
Email:
Georgia Department of
Banking and Finance
Visit us on the Web: dbf.georgia.gov
Sign-up to Receive 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.
It is delivered to interested parties via e-mail
and is also available from the Department’s
website at: http://dbf.georgia.gov under
Publications, Mortgage Summary.
If you would like to be added to our distribution
list, send an e-mail to [email protected] stating your name and e-mail address.
Please be sure to include “Subscribe to Monthly Mortgage Summary” in the Subject
line.
The Department is the state agency that regulates and examines Georgia state-
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
Georgia.
In addition, the Department has regulatory and/or licensing authority over mortgage
brokers, lenders, processors, mortgage loan originators, check cashers, sellers-
issuers 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.
MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS
License Status Definition
Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
RevokedThe entity’s license was Revoked and the entity is no longer authorized to
conduct business.
Terminated – Expired
The entity failed to renew. Alternatively, this license status is also used
for MLOs that were suspended by administrative action for failing to meet
Georgia’s sponsorship requirement.
Terminated – Ordered to SurrenderAn entity has been ordered to surrender their approved license. The entity
is not authorized to conduct business.
Terminated – Surrendered/CancelledThe entity has requested a surrender/cancelation of their license and the
regulator has granted this surrender/ cancelation request.
MORTGAGE COMPANY APPENDIX
NMLS# Company Name City StateLicense NameGRMA# Date
Approved 10
1409199 JH Capital (V.I.), Inc. St. ThomasGA Mortgage Lender License49130 07/08/2016
1440173 EPATH DIGITAL, LP Laguna Beach CAGA Mortgage Broker/Processor License49734 07/08/2016
1437687 Elkhorn Depositor LLC New York NYGA Mortgage Lender License50047 07/25/2016
1157416 Interest Smart Home Loans Laguna Hills CAGA Mortgage Lender License50327 07/08/2016
1028986 Go Direct Lenders, Inc. Encino CAGA Mortgage Lender License50459 07/19/2016
166487 SFMC, LP Richardson TXGA Mortgage Lender License50791 07/08/2016
196858 Bayshore Mortgage Funding, LLC Timonium MDGA Mortgage Lender License50793 07/12/2016
1446393 DIVERSION LENDING , LLC Duluth GAGA Mortgage Broker/Processor License50797 07/11/2016
1483176 Home Loan Consultants, LLC Atlanta GAGA Mortgage Broker/Processor License50872 07/21/2016
237732 American Lending, Inc. LONG BEACH CAGA Mortgage Lender License50953 07/18/2016
Terminated - Surrendered/Cancelled 1
2947 Barrons Mortgage Group, Ltd. Charlotte NCGA Mortgage Lender License16394 07/11/2016
Mortgage Company Appendix 1 of 1
MORTGAGE LOAN ORIGINATOR APPENDIX
MLO ACTIVITY BY CURRENT LICENSE STATUS
License Status Definition
Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
RevokedThe entity’s license was Revoked and the entity is no longer authorized to
conduct business.
Terminated – Expired
The entity failed to renew. Alternatively, this license status is also used
for MLOs that were suspended by administrative action for failing to meet
Georgia’s sponsorship requirement.
Terminated – Ordered to SurrenderAn entity has been ordered to surrender their approved license. The entity
is not authorized to conduct business.
Terminated – Surrendered/CancelledThe entity has requested a surrender/cancelation of their license and the
regulator has granted this surrender/ cancelation request.
Current Sponsoring Company Name(As of 08/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
413Approved
167773 Metro Brokers Financial, Inc.25290 William Howard Sherman Jr 07/13/2016
152179 Freedom Mortgage Corporation26423 Richard E. Brown 07/18/2016
253616 Neighborhood Assistance Corporation of America26828 Sessel L Bent-LaVant 07/25/2016
168455 Prime Mortgage Lending, Inc.27081 William S. Hersh 07/13/2016
17689 Caliber Home Loans, Inc.28414 Kevin John Cario 07/07/2016
119331 Intercontinental Capital Group, Inc.28467 William George Pare Jr 07/12/2016
28414 Quicken Loans Inc.28866 Indrit Osman Bleta 07/13/2016
21066 loanDepot.com, LLC29988 Christopher Hamilton Behrns 07/07/2016
196502 Quicken Loans Inc.30007 William Richard Hayes 07/13/2016
173694 American Financial Resources, Inc.30857 Aaron Jay DiFulgo 07/22/2016
382399 Contour Mortgage Corporation31140 Adrian Robert Shirk 07/13/2016
829094 All Credit Considered Mortgage, Inc.33119 Donald Samuel Littleton 07/13/2016
819117 Caliber Home Loans, Inc.33351 Zachary Rochelle Evans 07/07/2016
834334 Wyndham Capital Mortgage, Inc.33732 Jay Michael Brigman 07/22/2016
862339 Nationstar Mortgage LLC34011 Mutampuka Mathews Musonda 07/13/2016
134789 Lakeview Loan Servicing, LLC35623 Jason Michael Newcomer 07/25/2016
847866 Premia Mortgage, LLC35629 Eric Kenneth Torri 07/13/2016
224916 Silverton Mortgage Specialists, Inc.35947 Dylan Kramer 07/11/2016
440661 Mortgage Lenders of America, LLC37239 Kenneth Gene Chowins 07/13/2016
934204 Finance of America Reverse LLC38238 Michael Alan Grilley 07/07/2016
457573 Primary Residential Mortgage, Inc.38641 Matthew David Shanlian 07/05/2016
904135 Seterus, Inc.38823 ROCIO RAMIREZ 07/13/2016
MLO Appendix 1 of 15
Current Sponsoring Company Name(As of 08/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
954178 Residential Home Funding Corp.38940 Matthew Yim Schwartz 07/01/2016
976773 CrossCountry Mortgage, Inc.39085 Helmut Douglas Benavides 07/13/2016
320671 Broker Solutions, Inc.39264 Joshua Sittle Wilson 07/13/2016
187417 Cardinal Financial Company, Limited Partnership39606 Paul David Lancaster 07/13/2016
221877 Intercontinental Capital Group, Inc.41150 Matthew Roi Rainwater 07/19/2016
213427 Integrity First Financial Group, Inc.41182 Robert Skrzypczynski 07/05/2016
1184539 DHI MORTGAGE COMPANY, LTD.42393 Kimberly Lannette Cook 07/13/2016
218862 Nations Reliable Lending, LLC42575 Cody Reid 07/13/2016
1146901 Academy Mortgage Corporation42591 Keith M Pratley Jr. 07/13/2016
1215694 Highland Mortgage Group LLC43512 Trenton Wyatt Jackson 07/11/2016
918834 Amerisave Mortgage Corporation44412 DENNIS WAYNE HENSON II 07/13/2016
243959 Village Capital & Investment LLC45731 Guy Musser Wayman 07/11/2016
383425 Reverse Mortgage Solutions, Inc.46097 Karen Sue Fain 07/26/2016
286162 THE MONEY HOUSE, INC.46296 Mary Ann Ramos 07/13/2016
1384834 Freedom Mortgage Corporation47531 Christopher David Gawronik 07/08/2016
353583 Stonegate Mortgage Corporation47565 Jeffery Michael Frieman 07/22/2016
1389520 PARAMOUNT SERVICES, LLC47982 Ebrahim Jesani 07/13/2016
735513 Freedom Mortgage Corporation48199 Noreen Catherine Sparks 07/07/2016
1283364 Quicken Loans Inc.48468 Ray Ernesto GimenezRienzi 07/05/2016
323574 Mortgage Access Corp.49123 Bahja Ritter 07/18/2016
166181 Credence Funding Corporation49131 Jeremiah David James 07/13/2016
129226349367 David Michael Reynolds 07/25/2016
833985 Hometrust Mortgage, Inc.49499 Reginald Devon Masters 07/07/2016
1423412 Mortgage Lenders of America, LLC49662 Mitchell Ryan Patterson 07/19/2016
1429502 Movement Mortgage, LLC49742 Michael Gordon Clow 07/06/2016
1436121 Freedom Mortgage Corporation49795 Justin George 07/28/2016
1276246 Prime Choice Funding Inc.49810 Benjamin David White 07/13/2016
186508 United Military Mortgage, LLC49979 Harry Guernsey Johnson 07/08/2016
104818 Prestige Mortgage Services Inc50057 Catalin Hreniuc 07/06/2016
380078 Amerisave Mortgage Corporation50075 John Joseph Dibenedetto 07/06/2016
1133112 SecurityNational Mortgage Company50146 Jason H Rios 07/20/2016
144907 Home Point Financial Corporation50163 Ronald Thomas Riccitelli JR 07/28/2016
1387347 Freedom Mortgage Corporation50375 Anthony Neal Crayton 07/11/2016
1006545 Go Direct Lenders, Inc.50379 Gregory Vartan Haroutunian 07/19/2016
1469343 Fay Servicing, LLC50508 Mona Lisa Neely 07/28/2016
79956 The American Eagle Mortgage Co. LLC50521 Jill M Darr 07/14/2016
MLO Appendix 2 of 15
Current Sponsoring Company Name(As of 08/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
918759 Guild Mortgage Company50705 Elizabeth G Walker 07/01/2016
1461423 Quicken Loans Inc.50775 Devian Dharon Trotter 07/25/2016
1422144 DIVERSION LENDING , LLC50787 Benjamin Kelly 07/11/2016
1375754 Quicken Loans Inc.50823 Gabriela Tudor 07/26/2016
1214330 Home Loan Consultants, LLC50843 Szana Ann Marr 07/21/2016
1407513 American Neighborhood Mortgage Acceptance Company LLC50878 Monique Murphey 07/14/2016
911774 Pulte Mortgage LLC50880 Shawn Phillip Pharr 07/06/2016
206594 Movement Mortgage, LLC50887 Ryan Howard Cramer 07/05/2016
1475248 Alterra Group, LLC50900 Lorraine Villanueva Tully 07/13/2016
1468996 Freedom Mortgage Corporation50902 Lora Racheal Grandy 07/13/2016
1435098 First Guaranty Mortgage Corporation50914 Nicholas Basil Imbimbo 07/28/2016
1464444 Digital Risk Mortgage Services, LLC50926 Colette M Austin 07/07/2016
1469147 Homestar Financial Corporation50927 Kristen Taylor Bergen 07/07/2016
1454856 THE MONEY SOURCE INC.50932 Robert Tyler Nolin 07/18/2016
1355229 Intercap Lending Inc.50936 Billy Johnathan Trott 07/26/2016
1319489 Homeward Residential, Inc.50961 Katrina Rene Martinez 07/13/2016
1474498 J.G. Wentworth Home Lending, LLC51006 Mario Fernando Betancourt 07/28/2016
1466318 R M K Financial Corp.51023 Derek Hernandez Olmos 07/25/2016
1471954 Freedom Mortgage Corporation51047 Carl Anthony Goulding 07/28/2016
1478040 Freedom Mortgage Corporation51055 Alfred Brian Santo 07/07/2016
1406264 New Penn Financial, LLC51062 Ruby Lynette Fielder 07/01/2016
1473902 Highland Mortgage Group LLC51070 April T. Shakoor 07/26/2016
18562 Nationstar Mortgage LLC51096 Griffin Vann Canada III 07/11/2016
1477583 Amerisave Mortgage Corporation51101 Keith Michael James 07/27/2016
1163171 Movement Mortgage, LLC51134 Sandra Reynolds 07/07/2016
1482553 iFreedom Direct Corporation51159 Craig Franklin Arnoldus 07/12/2016
1484136 Alterra Group, LLC51163 Jerre Mitchell Henderson 07/13/2016
1446514 Top Flite Financial, Inc.51166 John Francis Kennedy Jr. 07/21/2016
1366692 Quicken Loans Inc.51174 Ahmed Chaouki Abdulhadi 07/26/2016
1475679 Everett Financial, Inc.51205 Stephen Anthony Hester 07/05/2016
1472278 Quicken Loans Inc.51235 Nicholas James Bogner 07/06/2016
1211028 Mortgage Research Center, LLC51243 Crystaline Marie Loveless 07/25/2016
20869 Universal American Mortgage Company, LLC51255 Timothy J DeBoest 07/05/2016
1047893 Credit Union Financial Services, LLC51270 Scott Kenneth Palmer 07/25/2016
1020161 Mariner Finance, LLC51272 Joie Lynnette Robinson 07/12/2016
1479295 Home Point Financial Corporation51273 Joane Seide 07/07/2016
MLO Appendix 3 of 15
Current Sponsoring Company Name(As of 08/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
507972 Success Mortgage Partners, Inc.51275 Holly Tyson Walther 07/12/2016
204365 American Lending, Inc.51277 Andrew Ojeagbase Ojeisekhoba 07/18/2016
1495528 Hometrust Mortgage, Inc.51289 ALBERT OLUWOLE 07/19/2016
1403853 The American Eagle Mortgage Co. LLC51294 Asia Usry 07/07/2016
1493936 Mortgage Research Center, LLC51312 Tyler Douglas Jones 07/07/2016
1469154 Ditech Financial LLC51314 Michael Joseph Loggia 07/26/2016
1444229 Fairway Independent Mortgage Corporation51318 John Bernard Ramsey 07/13/2016
926952 Finance of America Mortgage LLC51319 Cheryl Bryant Ross 07/14/2016
995724 Fairway Independent Mortgage Corporation51321 Mark D Shay 07/11/2016
1477720 Homestar Financial Corporation51328 Rachel Corrine Duce 07/07/2016
1084790 Nationstar Mortgage LLC51342 Kelly Mong Lam 07/13/2016
1364296 Fairway Independent Mortgage Corporation51343 Douglas Gregory Martin 07/11/2016
139872 CountryPlace Mortgage, Ltd.51345 Stephen Edward Mehrer 07/13/2016
321695 Home Point Financial Corporation51347 Monika Taylor Rike 07/07/2016
1478111 PennyMac Loan Services, LLC51350 Trenton Matthew Wilcox 07/19/2016
1480726 Guaranteed Rate, Inc.51352 Jennifer YoungJu Yang 07/13/2016
1454963 Digital Risk Mortgage Services, LLC51354 Gerry Attis 07/25/2016
710241 New Penn Financial, LLC51357 Robert Sven Cunningham II 07/22/2016
1491320 Cardinal Financial Company, Limited Partnership51359 Justin Benjamin Hardman 07/01/2016
1442820 Servis One, Inc.51361 Matthew Guy Newsom 07/11/2016
1007875 Cardinal Financial Company, Limited Partnership51366 Michael Shawn Seely 07/25/2016
1449851 Freedom Mortgage Corporation51368 Christopher Alan Shrewsbury 07/01/2016
1491318 Cardinal Financial Company, Limited Partnership51370 Timothy Mason Sorrels 07/19/2016
1387556 Quicken Loans Inc.51374 Michael Andrew Carroll 07/12/2016
1458225 Nationstar Mortgage LLC51376 Howard Minh Diep 07/13/2016
1207710 Intercontinental Capital Group, Inc.51380 Jaeden Allen Kolb 07/13/2016
1213175 Summit Funding Advisors LLC51381 Natalie M Koller 07/13/2016
187198 Intercontinental Capital Group, Inc.51388 Robert Anthony Velarde 07/26/2016
17610 Nationwide Equities Corporation51390 Glenn J Wallace 07/25/2016
1484967 Quicken Loans Inc.51397 Brett Von Echols 07/12/2016
1491599 Movement Mortgage, LLC51403 Stacey Marie Moses 07/13/2016
1485281 Quicken Loans Inc.51404 Darren David Najor 07/01/2016
621856 Alterra Group, LLC51409 Genaro Rodriguez 07/27/2016
1491497 Nationstar Mortgage LLC51415 arran francis amorozo 07/06/2016
617335 Altisource Fulfillment Operations, Inc.51419 Thomas Lee Chaney 07/06/2016
604556 Nationstar Mortgage LLC51420 Jennifer Dam 07/12/2016
MLO Appendix 4 of 15
Current Sponsoring Company Name(As of 08/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1368368 Nationstar Mortgage LLC51421 Nicholas Allen Drescher 07/07/2016
451000 Van Dyk Mortgage Corporation51427 Michael Anthony Ninomiya 07/18/2016
1450911 Advisors Mortgage Group, L.L.C.51431 Michael Vera 07/27/2016
268437 THE MONEY SOURCE INC.51433 Natalie Marie Verrette 07/27/2016
1482846 Mortgage Lenders of America, LLC51434 James David Barber Jr. 07/12/2016
450254 Primary Residential Mortgage, Inc.51436 Jill Barnett Brannon 07/13/2016
1454964 Nationstar Mortgage LLC51437 Emanuel Jordan Brown 07/11/2016
1465220 NATIONS LENDING CORPORATION51439 Steven Anthony Danikowski 07/13/2016
1483211 Mortgage Research Center, LLC51442 Daniel Albert Fine 07/05/2016
21531 Amerisave Mortgage Corporation51446 Johan Nielsen 07/13/2016
1494731 CrossCountry Mortgage, Inc.51452 Darius J. Edwards 07/01/2016
687376 Everett Financial, Inc.51453 Audrey Allen Gibbs 07/13/2016
1037539 Neighborhood Assistance Corporation of America51457 Beyonca Kinnard 07/13/2016
576636 Silverton Mortgage Specialists, Inc.51459 Stephen Templeton 07/13/2016
1471719 Movement Mortgage, LLC51464 Shiree Rae Griswell 07/13/2016
119187 Cardinal Financial Company, Limited Partnership51466 Craig Carter Moore 07/05/2016
675615 Guaranty Mortgage Services, LLC51467 Gregory Otis Pugh 07/11/2016
914332 Land Home Financial Services, Inc.51471 Jeremy Thompson 07/07/2016
1032546 Guild Mortgage Company51490 Tara Simone Attwood 07/05/2016
1471206 Homestar Financial Corporation51491 Jah-Mai Davidson 07/13/2016
1481745 Mortgage Research Center, LLC51492 Daniel Dwain Dodd 07/26/2016
1491010 Digital Risk Mortgage Services, LLC51493 Angela Liticia Marshall 07/05/2016
122249551495 Chase Daniel Kinder 07/06/2016
267044 Caliber Home Loans, Inc.51500 Evelyn K Smith 07/13/2016
630599 Movement Mortgage, LLC51503 Barry Bernard Davis 07/11/2016
1381771 Alterra Group, LLC51504 Lissette Sarita De Villena 07/13/2016
1483302 Mortgage Research Center, LLC51507 Kayla Michelle Durnil 07/22/2016
1398487 American Advisors Group51508 David Gonzalez 07/13/2016
1479453 Service 1st Mortgage, Inc.51510 Judson Paul Hester 07/28/2016
1452502 Nationstar Mortgage LLC51513 Kendra Carolina Sudalnik 07/13/2016
159913 Movement Mortgage, LLC51514 Michael Menachem Ullmann 07/14/2016
1209113 21st Mortgage Corporation51515 Lisa Nichole Williams 07/12/2016
1466206 Homeward Residential, Inc.51516 Nathan James Yarbrough 07/25/2016
1495968 Ventana Loan Services LLC51519 Benjamin Charles Blakeney 07/26/2016
437973 SouthPoint Financial Services, Inc.51522 Rebecca Dawn Bryant 07/12/2016
1491496 Nationstar Mortgage LLC51527 Jorge Luis Apodaca Garcia 07/01/2016
MLO Appendix 5 of 15
Current Sponsoring Company Name(As of 08/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1472265 Service 1st Mortgage, Inc.51529 George David Kartozia 07/14/2016
982982 Primary Capital Mortgage, LLC51530 Mark Daniel Kupris 07/11/2016
1427436 First Guaranty Mortgage Corporation51531 Steven Jon Lewis 07/13/2016
1399587 Finance of America Reverse LLC51532 Charity Dawn Mears 07/01/2016
453344 American Advisors Group51534 Patrick William Packard 07/12/2016
455388 CalAtlantic Mortgage, Inc.51536 Vincent Michael Sullivan 07/11/2016
1440743 NATIONS LENDING CORPORATION51537 Osmin Mauricio Vanegas Campos 07/28/2016
1371524 1st Franklin Financial Corporation51538 Amanda Marie White 07/22/2016
1491383 Homeward Residential, Inc.51539 Edward Joseph Altenbach 07/06/2016
1215921 MLD Mortgage Inc.51540 Majour Princeton Bey 07/06/2016
1483292 Mortgage Research Center, LLC51541 Jonathan David Connell 07/01/2016
341898 United Northern Mortgage Bankers Limited51545 Cristina Vazquez 07/01/2016
543256 Reverse Mortgage Funding LLC51550 Vicki Sheffield Cheairs 07/05/2016
1494968 James B. Nutter & Company51551 Kevin Matthew Fisk 07/06/2016
495080 Polaris Home Funding Corp.51553 Stephen C. Levitt 07/11/2016
1228916 Quicken Loans Inc.51554 Mario Murillo Estrada 07/26/2016
1461286 Quicken Loans Inc.51556 Abiola O Omishope 07/05/2016
415733 Atlantic Bay Mortgage Group, L.L.C.51558 Nedra Neal White-Shaw 07/01/2016
1457563 Regent Mortgage Corporation51559 JOHN CATES 07/13/2016
739911 Homeward Residential, Inc.51560 Aaron Craig Attaway 07/14/2016
8013 Franklin First Financial, Ltd.51561 IVAN PHILLIPE BRATHWAITE 07/05/2016
1481566 Ditech Financial LLC51562 Cara Lynne Calvert 07/06/2016
1501158 Academy Mortgage Corporation51563 Raymond Bjorn Cottrell 07/13/2016
1238083 DHI MORTGAGE COMPANY, LTD.51567 Michelle Rebecca Flores 07/06/2016
1491465 Homestar Financial Corporation51569 Kelly Lynne Perkins 07/22/2016
1485336 Quicken Loans Inc.51571 Peter Henry Von Spreecken 07/06/2016
115886 Cardinal Financial Company, Limited Partnership51573 Wesley Allen Hallman 07/14/2016
600534 Residential Home Funding Corp.51575 David Kopec 07/13/2016
1453345 Nudge Funding, LLC51578 Zakery Troy Sattler 07/12/2016
1496770 Cardinal Financial Company, Limited Partnership51579 Rachael McNeill Swick 07/26/2016
1473162 Quicken Loans Inc.51580 Zachary Keola Toilolo 07/13/2016
1473179 CrossCountry Mortgage, Inc.51581 Alexis Marcelle Varga 07/07/2016
1484850 Quicken Loans Inc.51586 Ryan Gregory Adamczyk 07/07/2016
1450873 United Military Mortgage, LLC51589 Nicholas David Carnahan 07/25/2016
920263 ProFund Mortgage LLC51590 Denise Marie Donnelly 07/13/2016
1367083 Quicken Loans Inc.51594 Patrick Robert Joyce 07/07/2016
MLO Appendix 6 of 15
Current Sponsoring Company Name(As of 08/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1409499 Quicken Loans Inc.51595 Natalie Nicole Lang 07/14/2016
1295940 Quicken Loans Inc.51596 Anthony Michael Marcotte 07/07/2016
1486906 United Military Mortgage, LLC51599 Douglas Paul Pedersen 07/07/2016
1376188 Quicken Loans Inc.51601 Frederic Douglas Rider 07/26/2016
1463422 Freedom Mortgage Corporation51602 Corrine Michelle Snyder 07/21/2016
1223086 Residential One Lending, Inc.51603 Scott A Stayvas 07/28/2016
1452565 First Continental Mortgage, Ltd.51606 Shellye Wiggins 07/07/2016
1489388 Paramount Residential Mortgage Group, Inc.51613 Jerry Blevins 07/28/2016
1481180 New Penn Financial, LLC51614 Casey Elizabeth Bruins 07/07/2016
1499224 Digital Risk Mortgage Services, LLC51615 Chelsea Breanne Caulder 07/25/2016
1464112 Wyndham Capital Mortgage, Inc.51616 Grayson Tyler Dalton 07/18/2016
291746 Southeast Mortgage of Georgia, Inc.51617 Edward Frierson 07/28/2016
1422137 NATIONS LENDING CORPORATION51618 Kyle Michael Gross 07/07/2016
1499231 Digital Risk Mortgage Services, LLC51619 Viktoria Makarova 07/14/2016
1499237 Digital Risk Mortgage Services, LLC51620 Lizandra Racheal Morales 07/14/2016
147981651621 Laurentiu Nicolescu 07/07/2016
1499233 Digital Risk Mortgage Services, LLC51622 Deven Harishchandra Patel 07/25/2016
1478954 1st Franklin Financial Corporation51623 Joseph Jackson Pitman 07/13/2016
1467043 Wyndham Capital Mortgage, Inc.51624 Jason Michael Portwood 07/18/2016
688922 Homeside Financial, LLC51625 John Michael Raymond 07/11/2016
436460 Lakeview Loan Servicing, LLC51626 Jason Lee Suttle 07/07/2016
1499088 Digital Risk Mortgage Services, LLC51627 William Chester Tinney III 07/26/2016
1503708 New Day Financial, LLC51629 Joseph Alan-Michael Barbera 07/11/2016
1408750 Quicken Loans Inc.51630 Thomas Wheeler Berridge 07/08/2016
1501186 SoFI Lending Corp.51631 Elena Carmela Catania 07/08/2016
694684 Quicken Loans Inc.51632 Michelle Irene Croteau 07/08/2016
1492662 iFreedom Direct Corporation51633 Benjamin Clark Curtis 07/11/2016
1503695 New Day Financial, LLC51634 Hilary Brooke Gugig 07/12/2016
1273425 Quicken Loans Inc.51635 Matthew Alexander Hart 07/08/2016
1445885 Altisource Fulfillment Operations, Inc.51636 Laura Jean Humiston 07/28/2016
1295820 Quicken Loans Inc.51637 Peter Samuel Isho 07/13/2016
1503701 New Day Financial, LLC51638 Brian Maslak Jensen 07/12/2016
1376260 Quicken Loans Inc.51639 Shawn Ryan Jones 07/08/2016
413958 Nationstar Mortgage LLC51640 Theresa Lynn Jones 07/12/2016
1503694 New Day Financial, LLC51641 Justin Aaron Keckler 07/12/2016
1503683 New Day Financial, LLC51643 Jacob Francis Lorenz 07/12/2016
MLO Appendix 7 of 15
Current Sponsoring Company Name(As of 08/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1450917 Cardinal Financial Company, Limited Partnership51644 Brian Kent Maher 07/27/2016
1290220 Pacific Union Financial, LLC51645 Harold Midence 07/07/2016
1503697 New Day Financial, LLC51646 Meghan Elizabeth Mills 07/12/2016
1273492 Quicken Loans Inc.51647 Stevens Russell Mills 07/08/2016
99284 loanDepot.com, LLC51648 Lisa Moriello 07/29/2016
1296041 Quicken Loans Inc.51649 Ashley Lynn Raymond 07/08/2016
1503700 New Day Financial, LLC51651 Victoria Ann Thompson 07/12/2016
1503698 New Day Financial, LLC51652 John Edelen Van Etten 07/12/2016
1503712 New Day Financial, LLC51653 Taylor John Warthen 07/12/2016
1484894 Quicken Loans Inc.51655 Carley Anna Born 07/11/2016
1484897 Quicken Loans Inc.51657 Jason Jonathan Budny 07/13/2016
1503682 New Day Financial, LLC51658 Kristen Nichole Bunch 07/12/2016
1331870 Quicken Loans Inc.51659 Aaron William Cagle 07/12/2016
1393377 United Military Mortgage, LLC51660 Thomas Aubin Danison 07/21/2016
1484859 Finance of America Reverse LLC51662 Miranda Marie Dorsey 07/12/2016
1497299 United Military Mortgage, LLC51663 Leland Shaun Fudge 07/20/2016
1380416 Triad Financial Services, Inc.51664 Matthew Dean Galligan 07/13/2016
1099711 Nationstar Mortgage LLC51665 Jorge Gonzalez 07/13/2016
1202793 Ditech Financial LLC51666 Mitchel Harris Jr 07/12/2016
924474 Ditech Financial LLC51667 Jeffrey Scott Michener 07/12/2016
1503713 New Day Financial, LLC51668 Samuel Thomas Miller 07/12/2016
1312346 Quicken Loans Inc.51669 Thomas Alan Nakoneczny 07/11/2016
847894 Quicken Loans Inc.51670 Ashley Nicole Pedaci 07/13/2016
1477499 SecurityNational Mortgage Company51671 Rachel Leigh Rea 07/13/2016
1385109 United Military Mortgage, LLC51673 Sara Elizabeth Shirback 07/27/2016
1239927 New Penn Financial, LLC51674 Paul Winegardner 07/11/2016
1467114 Wyndham Capital Mortgage, Inc.51676 Kelsey McKenna Baxter 07/26/2016
1504738 Wyndham Capital Mortgage, Inc.51677 Coley Boone 07/18/2016
1452420 Wyndham Capital Mortgage, Inc.51678 Samantha Paige Davis 07/25/2016
1504752 Wyndham Capital Mortgage, Inc.51679 Michael Everett 07/18/2016
1504750 Wyndham Capital Mortgage, Inc.51681 Brandon Gordon 07/25/2016
1504753 Wyndham Capital Mortgage, Inc.51685 Seth McElrath 07/19/2016
104685 UNITED SECURITY FINANCIAL CORP51686 Jonathan Edwin Miller 07/27/2016
1149719 Quicken Loans Inc.51687 Eric Michael Plisko 07/19/2016
1503715 New Day Financial, LLC51688 Joseph Ryan Reter 07/12/2016
1461823 Wyndham Capital Mortgage, Inc.51689 Derron Jodecke Scott-Phillips 07/25/2016
MLO Appendix 8 of 15
Current Sponsoring Company Name(As of 08/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
755984 loanDepot.com, LLC51690 Shannon Marie Serr 07/12/2016
1504731 Wyndham Capital Mortgage, Inc.51692 Mark Aaron Taylor 07/27/2016
1452409 Wyndham Capital Mortgage, Inc.51693 Tyler Martindale Trueman 07/19/2016
1097614 Quicken Loans Inc.51695 Peter Sylvester Wrubel 07/27/2016
1503838 MiLend, Inc.51696 Michelle Renee Barley 07/14/2016
87537 loanDepot.com, LLC51697 Kenneth Glynn-Hampton Bean 07/21/2016
1504736 Wyndham Capital Mortgage, Inc.51698 William Henley Bulluck Jr 07/19/2016
1490354 MiLend, Inc.51699 Robert Xavier Butler 07/14/2016
1500270 loanDepot.com, LLC51701 Christopher Allen Cessac 07/13/2016
1504734 Wyndham Capital Mortgage, Inc.51702 Robert Earle DuBoise III 07/19/2016
1504735 Wyndham Capital Mortgage, Inc.51703 Russell Sommers Ferrari 07/19/2016
1504751 Wyndham Capital Mortgage, Inc.51704 Stephen Patrick Ford 07/19/2016
1224222 loanDepot.com, LLC51705 Jeffrey Paul Goff 07/13/2016
1500273 loanDepot.com, LLC51706 Christopher John Blake Hensley 07/13/2016
1500274 loanDepot.com, LLC51707 Austin Spencer Hines 07/13/2016
1500276 loanDepot.com, LLC51708 Joshua Daniel Mabry 07/27/2016
1504729 Wyndham Capital Mortgage, Inc.51709 Andrew Lee McCormick 07/19/2016
1504737 Wyndham Capital Mortgage, Inc.51712 Chase Alexander Price 07/19/2016
1494368 iFreedom Direct Corporation51713 Aj Fredrick Dean Roennebeck 07/12/2016
1497291 MiLend, Inc.51714 Freddie Antonio Sosa Jr 07/14/2016
1412730 NATIONS LENDING CORPORATION51715 Anthony Lee Taylor Jr 07/14/2016
430028 Nationstar Mortgage LLC51716 Juan Eliseo Torres 07/12/2016
1506200 MiLend, Inc.51717 Kevin Michael Turner 07/14/2016
1504445 Mortgage Research Center, LLC51719 Mark Philip Anderson 07/15/2016
544469 WR Starkey Mortgage, LLP51720 Bianca Barnes 07/22/2016
447840 Prospect Mortgage, LLC51721 Steven Dallek 07/19/2016
1502082 loanDepot.com, LLC51722 Charles Lee Lyle 07/14/2016
1469493 MiLend, Inc.51724 Eric Montiel 07/26/2016
1423059 New Day Financial, LLC51727 Jonathon Kimball Waldron 07/27/2016
1369054 Broker Solutions, Inc.51734 Lucas Dale Aumiller 07/15/2016
1494658 Cardinal Financial Company, Limited Partnership51735 David Michael Belin 07/21/2016
133718 Lakeview Loan Servicing, LLC51736 Paul Domenic Blasetti Jr 07/14/2016
1236863 NATIONS LENDING CORPORATION51737 Andrew John Cady 07/15/2016
1501391 Cardinal Financial Company, Limited Partnership51738 Ariel Camille Clayborn 07/26/2016
307683 Lakeview Loan Servicing, LLC51739 Anthony Lee Dunn 07/14/2016
1502992 Mortgage Research Center, LLC51743 Chance Dakota Hutchison 07/14/2016
MLO Appendix 9 of 15
Current Sponsoring Company Name(As of 08/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1496814 Cardinal Financial Company, Limited Partnership51744 Kendra Jo Lamanna 07/28/2016
1200154 Angel Oak Home Loans LLC51745 Benjamin Gavan Pattison 07/21/2016
18603 Polaris Home Funding Corp.51748 James Richard Westbeld 07/25/2016
643805 Movement Mortgage, LLC51749 Kimberly Shannon Winters 07/20/2016
1499275 Silverton Mortgage Specialists, Inc.51751 Teresa Lynne Bailey 07/26/2016
1155429 Everett Financial, Inc.51753 Shannon M Cantu 07/27/2016
1497035 One Reverse Mortgage, LLC51754 Erik Emanuel Christmon 07/19/2016
1468755 Corridor Mortgage Group, Inc.51755 Kathy Ann DIgnazio 07/20/2016
1497027 Broker Solutions, Inc.51756 Edder Ulisses Grimaldo 07/28/2016
1497049 One Reverse Mortgage, LLC51757 Ryan Robert Mitchell 07/19/2016
213855 First Mortgage Solutions, LLC51761 Jason Scott Stuber 07/21/2016
1497050 One Reverse Mortgage, LLC51762 Andrew William Thomas 07/19/2016
1247481 Quicken Loans Inc.51764 Taylor Anthony Bisnar 07/19/2016
1127107 Quicken Loans Inc.51766 Christine Ann Corrigan 07/20/2016
450168 First Rate Mortgage Corporation51768 Charley Estes 07/28/2016
1497038 One Reverse Mortgage, LLC51769 Joseph Paul Flanagan 07/19/2016
1474501 NATIONS LENDING CORPORATION51770 Jessica Kristine Frum 07/19/2016
695269 One Reverse Mortgage, LLC51774 Clayton Ernest Krickbaum 07/27/2016
986845 loanDepot.com, LLC51775 Nathan Trinidad Martinez 07/15/2016
1449845 New Day Financial, LLC51776 Peyton Elizabeth Morris 07/29/2016
1502544 James B. Nutter & Company51777 Daniela Parra 07/15/2016
219043 Guaranteed Rate, Inc.51779 Scott David Schneiderman 07/20/2016
1504452 Mortgage Research Center, LLC51782 Matthew R Thill 07/19/2016
1500132 Georgia Mortgage Services, Inc.51783 Katrenah Kimberly Wilson 07/28/2016
1478348 Homeside Financial, LLC51786 Michael N.C Zacks 07/15/2016
1496838 Quicken Loans Inc.51791 Jordan Stephen Abbate 07/20/2016
131176051792 Gennaro John Annunziato 07/15/2016
1490369 Home Point Financial Corporation51794 Thomas Croce III 07/19/2016
1500629 Mortgage Lenders of America, LLC51795 Michael Alan DeZotell 07/20/2016
1390056 New Day Financial, LLC51796 William David Erskine 07/25/2016
1496843 Quicken Loans Inc.51797 Ryan Tucker Essink 07/20/2016
1496307 American Advisors Group51798 Tonnesha Newton Green 07/19/2016
1083031 Residential Home Funding Corp.51799 Alison Gail Jervis 07/26/2016
1485652 Mortgage Lenders of America, LLC51800 Fredrick Dewayne Key 07/20/2016
1418314 Quicken Loans Inc.51801 Daniel Marc Levesque 07/20/2016
1496854 Quicken Loans Inc.51802 Kristopher Martin Limpus 07/20/2016
MLO Appendix 10 of 15
Current Sponsoring Company Name(As of 08/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1497497 Quicken Loans Inc.51803 Sarah Haydee Marchi 07/20/2016
1458907 Flagship Financial Group, LLC51805 Blake Lamar Norton 07/19/2016
1496946 Quicken Loans Inc.51807 Joshua Andre Nuyten 07/20/2016
1504431 Mortgage Research Center, LLC51809 Natalie Pepoon 07/19/2016
1387364 One Reverse Mortgage, LLC51810 Daniel William Ramalia 07/20/2016
1455499 Quicken Loans Inc.51811 Steven Andrew Sokol 07/20/2016
195172 Home Point Financial Corporation51812 Richard E Tabor 07/28/2016
469902 American Advisors Group51814 Kyle Fredrick Urfer 07/27/2016
1496369 Mortgage Lenders of America, LLC51815 Julie Vari Adams 07/20/2016
1172706 Triad Financial Services, Inc.51816 Tionna Alexander 07/20/2016
1474699 CityWorth Mortgage LLC51817 Gessica Samir Azzam 07/27/2016
1406045 CityWorth Mortgage LLC51818 Daniel Robert Blake 07/27/2016
1503448 New Penn Financial, LLC51819 Cole Adam Catron 07/20/2016
1504200 CityWorth Mortgage LLC51821 Gregory Oliver Eubank 07/27/2016
1451700 Pacific Union Financial, LLC51829 Rosa Louise Joseph 07/20/2016
1008987 CityWorth Mortgage LLC51830 Ali Kassam 07/27/2016
1504195 CityWorth Mortgage LLC51831 Eric Anthony Miller 07/27/2016
1472854 Quicken Loans Inc.51833 Raphael Anthony Pattillo 07/21/2016
1485667 Quicken Loans Inc.51834 Alexandru Pop 07/25/2016
1165327 CityWorth Mortgage LLC51835 Zachary David Sargent 07/27/2016
1504206 CityWorth Mortgage LLC51836 Christopher Jelani Shell 07/27/2016
1200272 CityWorth Mortgage LLC51837 James H Shields 07/28/2016
1455084 CityWorth Mortgage LLC51838 Brian Daniel Shumway 07/29/2016
1314386 CityWorth Mortgage LLC51840 Madelaine Victoria Wilson 07/29/2016
1379633 CityWorth Mortgage LLC51841 Evan Alec Winfrey 07/27/2016
1491495 Nationstar Mortgage LLC51843 Christopher Neil Adriano 07/21/2016
1503465 New Penn Financial, LLC51844 Marcus Duane Albright 07/21/2016
1472274 Quicken Loans Inc.51845 Bryan Marcellous-Antwan Boatner 07/21/2016
1379629 CityWorth Mortgage LLC51846 Nicholas Albert Braddock 07/28/2016
1497319 Quicken Loans Inc.51848 Andre Michael Buford 07/21/2016
1497328 Quicken Loans Inc.51850 Alaa H. Dabaja 07/21/2016
1497339 Quicken Loans Inc.51851 Richard Lee Derks 07/26/2016
1497340 Quicken Loans Inc.51853 Benjamin Douglas Dixon 07/26/2016
1497363 Quicken Loans Inc.51854 Michael John Furdock 07/26/2016
1504198 CityWorth Mortgage LLC51855 George Edwards Gregory III 07/27/2016
745324 New Penn Financial, LLC51856 Joshua Kil Han 07/21/2016
MLO Appendix 11 of 15
Current Sponsoring Company Name(As of 08/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1497377 Quicken Loans Inc.51857 Ashley Christine Haney 07/26/2016
1497412 Quicken Loans Inc.51858 Marvin Louis Johnson I 07/26/2016
1497431 Quicken Loans Inc.51862 James Ryan LaFontaine 07/26/2016
1496562 NATIONS LENDING CORPORATION51863 Michael Thomas Meckes 07/26/2016
1497506 Quicken Loans Inc.51864 Chelsea Marie Monforte 07/26/2016
1491500 Nationstar Mortgage LLC51865 Kristy Ann Ogando 07/26/2016
1503449 New Penn Financial, LLC51866 Chaucer Young Park 07/21/2016
1503447 New Penn Financial, LLC51867 Andrew Gregory Pilong 07/21/2016
1497600 Quicken Loans Inc.51870 Jonathan David Edwin Taylor 07/26/2016
1447967 PennyMac Loan Services, LLC51871 Nshan Narek Terzyan 07/21/2016
1178876 Freedom Mortgage Corporation51872 John Trinh 07/28/2016
1504450 Mortgage Research Center, LLC51876 Kayla Marie Clark 07/21/2016
1501441 Mortgage Research Center, LLC51878 Haley Elise Denney 07/27/2016
1504197 CityWorth Mortgage LLC51879 Grant Ludwig Froemke 07/27/2016
1446166 Vanderbilt Mortgage and Finance, Inc.51880 Jill Olivia Hart 07/26/2016
1498565 Finance of America Reverse LLC51881 Russell Lowell Haver 07/26/2016
1231404 Pacific Union Financial, LLC51882 Lawrence Edward Johnston 07/26/2016
1026422 Freedom Mortgage Corporation51888 Francesco Bianchini 07/28/2016
1509138 New Day Financial, LLC51893 Martin Vincent Dara 07/28/2016
1503004 Mortgage Research Center, LLC51901 Corey Devonne Jackson 07/26/2016
434176 Mortgage Network, Inc.51909 Pamela S Stepleton 07/26/2016
1169684 CityWorth Mortgage LLC51915 Gerald Alexander Hanson 07/29/2016
1500110 RoundPoint Mortgage Servicing Corporation51916 Dylan Kyle Holshouser 07/29/2016
1196877 Stonegate Mortgage Corporation51918 Stephen Michael Manuel 07/27/2016
1485694 Carrington Mortgage Services, LLC51920 JAMES MICHAEL MIZERA 07/27/2016
1498810 American Advisors Group51922 Suzanne Meredith Parks 07/27/2016
1482517 Mortgage Research Center, LLC51926 Jesse Ryan Hamilton 07/27/2016
298837 Paramount Equity Mortgage, LLC51929 Hesham Fouad Samaan 07/27/2016
1426918 Paramount Equity Mortgage, LLC51931 Ryan Michael Turner 07/27/2016
1506112 PHH Mortgage Corporation51938 Matthew Evan Lucas 07/29/2016
1208121 Paramount Equity Mortgage, LLC51947 Abdul Haroon Ali 07/29/2016
1Denied
129811249936 Cortney Donell Newmans 07/07/2016
MLO Appendix 12 of 15
Current Sponsoring Company Name(As of 08/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
88Terminated - Surrendered/Cancelled
18223924525 Jill Lee Polk Ms 07/29/2016
17862226143 David Alan Ahmed 07/15/2016
9385826325 Ruben Zalcberg 07/15/2016
21627626649 Joanna Lerma Mann 07/29/2016
7906028293 Joel Lyerly Childress 07/06/2016
22065428463 Michael J Morgan 07/15/2016
3524030064 Matthew James Mazzoni 07/08/2016
34431030380 Dena Kay Humphries 07/18/2016
17426530679 Chad Michael Alberts 07/28/2016
34827730724 Elizabeth Starr Miller 07/25/2016
31258531075 Nathaniel Robinson Crusoe 07/18/2016
34318231406 Michelle Lynn Schulman 07/28/2016
31470032226 Dimitriy Vernik 07/15/2016
8677232266 Paul Mathew Durand 07/25/2016
6968032462 Rodney Naseeb Mickwee 07/28/2016
65873432669 David Franklin Bailey 07/25/2016
27765733854 Keith Collins Black 07/11/2016
83870733953 Kevin James Ruzylo 07/25/2016
20704033966 Carlos Alberto Morales 07/08/2016
3572236117 Richard Harry Watson 07/08/2016
95556036210 John Tate Molskow 07/19/2016
73671237156 Eddie Liu 07/25/2016
4000137170 Danny Joseph Veletto 07/07/2016
106741738181 Max Evan Spitalny 07/15/2016
8039638561 Marc Allen Suits 07/28/2016
107720338715 Julie Martin Smith 07/20/2016
11223239060 Matthew Clark Derrick 07/20/2016
91499939095 Lisa Sue Parker 07/20/2016
107032539362 Christopher Sean Hicks 07/25/2016
39722540630 Joseph Henry Lehmann IV 07/25/2016
65745241739 Justin L Harvey 07/06/2016
3716243016 Carol Ann Kelly 07/27/2016
16955743094 Matthew Tillman 07/05/2016
119690343379 Ryan Michael Roesler 07/12/2016
101171943422 Megan Abigail Bentley 07/28/2016
MLO Appendix 13 of 15
Current Sponsoring Company Name(As of 08/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
791443539 John Stephen Boysen III 07/11/2016
122594743735 Jesse Lucas Murphy 07/07/2016
96297843846 Jeffrey Thomas Blea 07/07/2016
19677043882 Wayne Lee Hauser Jr. 07/19/2016
101165944050 Erin Nicole Toth 07/05/2016
122007944799 Alicia Camillia Dyer 07/06/2016
25743645045 Kevin L Jarrell Sr 07/20/2016
128102945742 Sandi McDaniel 07/28/2016
130097745964 Philip Aaron Kresge 07/25/2016
2913046053 Michael Ray Ardis 07/25/2016
14069446121 Randall Hayes Chapman 07/05/2016
20679446152 Brian Jeffrey Stockstill 07/28/2016
132764546227 Christine Reid DiMatteo 07/29/2016
69081546319 Robin M. Vickers 07/15/2016
131952146321 LEE WIEDL 07/05/2016
127746146345 Crystal Corley 07/15/2016
83171046458 Sara Lee Robinson 07/05/2016
119350846680 RICHARD S CLAMON 07/15/2016
118879546997 Amy Elisabeth Stone 07/07/2016
109359947019 Paul Alexander Burns 07/25/2016
136530447028 Randall Lee Snearly 07/29/2016
44066847147 Paul Allen Holmes 07/08/2016
137148847363 James Lewis Wright III 07/18/2016
139246947368 Abigail Mae Curtis 07/18/2016
82791447752 Mary Elaine Woodlee 07/28/2016
116569148004 Alfred Isaiah Wiggins 07/12/2016
44789648143 In A Owens 07/26/2016
3517848147 Joseph Sheriff 07/25/2016
127342248207 Graceann Michelle Hardin 07/06/2016
20056948265 David Sayers 07/06/2016
142006048269 Ehrich Keith Chick 07/25/2016
94642648409 Kathryn Fitzmaurice 07/29/2016
17701248697 Jose David Velazquez 07/15/2016
140797648907 Keith Andrew Cooper 07/21/2016
140329948945 Beverly Annette Thompson 07/05/2016
137594149234 Trey Richard Sweeney 07/06/2016
MLO Appendix 14 of 15
Current Sponsoring Company Name(As of 08/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
115265349248 Lynn Marie Doyle 07/08/2016
141361549458 Shaun Michael Greenwald 07/15/2016
137433449498 Gregory Michael Wiele 07/20/2016
137567049653 Anthony Pietro Amabile III 07/05/2016
145577649694 Parker David Harroff 07/15/2016
145506749721 Charles Thomas Garcia Jr 07/15/2016
102318049799 Thomas Leong 07/07/2016
128195750096 Timothy James Finck 07/25/2016
143591550272 Sara Elizabeth Unger 07/20/2016
54549550395 Nicholas Christiansen 07/05/2016
36574350510 Robert Jared Newton 07/13/2016
110695951022 Linh Thuy Nguyen 07/29/2016
36078751154 Andrew Joseph Woodman III 07/15/2016
138758151186 Elizabeth Holly Prater 07/21/2016
148155951298 HAROLD EUGENE COOK JR. 07/25/2016
129577751320 Bryan Patrick Schoell 07/08/2016
149396251325 Brandon Michael Blase 07/27/2016
MLO Appendix 15 of 15