inside this issue: nmls electronic surety bonds...inside this issue: non-georgia branches 2...
TRANSCRIPT
Inside this Issue:
Non-Georgia Branches
2
Sponsorship Requirements
2
Administrative Actions
2
Fine Summary Information
3
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 April 2017
NMLS Electronic Surety Bonds
All new mortgage company applicants must utilize the Electronic Surety Bonds (ESB)
feature through the NMLS to meet Georgia’s surety bond requirements. For existing
licensees, electronic bond conversion has begun. The deadline for conversion is
December 31, 2017.
Bonds for Existing Company Licensees Must be Marked “Converted”
When creating an ESB through NMLS, the surety entity has the option of choosing a new
or a converted bond. Before delivering an ESB to the Department, existing licensees
should ensure that the surety entity submits a converted ESB through NMLS. If
the licensee finds that the bond is not a converted bond, the company user should use
the Return to Surety functionality to return the bond to the surety entity prior to delivery to
the Department.
The converted bond is the conversion of a licensee’s paper bond, including any
associated riders for such paper bond, issued outside the NMLS (collectively referred to
as “original bond”) into an electronic form. The bond number on the ESB should be the
same as the number that appears on the original bond form that was submitted in
hard copy. The amount of the ESB must represent the current bond obligation,
including all riders issued since the original date of the bond.
Please refer to the ESB for Licensees resources on NMLS found at:
http://mortgage.nationwidelicensingsystem.org/Pages/ESBforNMLSLicensees.aspx.
Mortgage Call Report Reminder
This is a reminder that the Mortgage Call
Report required by O.C.G.A. § 7-1-1004.1
is due within 45 days of the end of every
calendar quarter. First quarter data
(January 1 – March 31) must be filed
through the NMLSR by May 15, 2017.
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
Page 2 April 2017
COMMONLY USED ACRONYMS
CE — Continuing Education
Department — Georgia Department of Banking and Finance
ESB — Electronic Surety Bond
GRMA — Georgia Residential Mortgage Act
MCR — Mortgage Call Report
MLO — Mortgage Loan Originator
NMLS — Nationwide Multistate Licensing System
O.C.G.A. — Official Code of Georgia Annotated
Sponsorship Requirements
Sponsorship is a prerequisite to licensure for
MLOs. Sponsoring companies must request
sponsorship of their MLOs for Department acceptance
through NMLS. Companies should refer to the
Creating Relationships & Sponsorships Quick Guide
available on the NMLS Resource Center.
As MLOs are responsible for keeping their information
current on NMLS at all times – the Department will not
accept a sponsorship request unless and until the
MLO has made the appropriate updates to his or her
NMLS record. Such updates include, but are not
limited to, updating employment history and contact
information. The Department recommends that MLOs
review the Change Employer Quick Guide available on
the NMLS Resource Center.
Administrative Actions
Non-Georgia Branches
No approval by the Department is required for
mortgage company branches located outside the
State of Georgia, but please remember that failure
to adequately supervise the operations of any out-of-
state branch as it relates to residential mortgage
transactions on Georgia property can result in the loss
of your Georgia license.
Please DO NOT submit a Georgia Mortgage Branch
Approval request through the NMLS for branches that
are located in a state other than Georgia.
Fees paid for out-of-state branches filed through
the NMLS are non-refundable.
As always, in-state branch offices require proper
approval of both the branch office location and
proposed branch manager.
NAME CITY ST ACTION TYPE FINAL
PhoneOps Funding, LLC Cocoa FL Order to Cease and Desist 04/13/2017
April 2017 Page 3
Fine Summary Information
FINE REASON COUNT
Change in Management 2
Failure to update NMLS 1
GRMA fees paid late 3
TOTAL 6
HOLIDAY OBSERVANCE — OFFICE CLOSING
This is a reminder that the Department will be closed on Monday, May 29th for the
Memorial Day holiday.
Page 4 April 2017
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
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 the Quick Links
section on our homepage (dbf.georgia.gov) and click on Stay Connected. 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].
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 – ExpiredThe 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 8
166955 Brian D Brakefield McDonough GAGA Mortgage Broker/Processor License/Registration
23751 04/04/2017
142954 River City Mortgage LLC Cincinnati OHGA Mortgage Lender License/Registration54069 04/21/2017
1491369 Michael Patrick Homans Johns Creek GAGA Mortgage Broker/Processor License/Registration
54821 04/20/2017
1584380 Infosys BPO Americas, LLC Atlanta GAGA Mortgage Lender License/Registration55009 04/10/2017
1035734 Arcus Lending Inc San Jose CAGA Mortgage Lender License/Registration55284 04/28/2017
1574879 David KIlpatrick Financial LLC Alpharetta GAGA Mortgage Broker/Processor License/Registration
55286 04/27/2017
1584112 KAILEY LAUREN DEES VIDALIA GAGA Mortgage Broker/Processor License/Registration
55287 04/20/2017
1598447 Nathaniel M Ellis Atlanta GAGA Mortgage Broker/Processor License/Registration
55445 04/27/2017
Terminated - Surrendered/Cancelled 1
1135025 Holly B. Quinney Tifton GAGA Mortgage Broker/Processor License/Registration
40405 04/10/2017
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 – ExpiredThe 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 05/01/2017)
License Status
Date
Entity NameNMLS#GRMA#
490Approved
153979 Moria Development, Inc.24530 K'sun Young Joseph-Darcey 04/05/2017
41337 WEI Mortgage LLC24644 Jason Timothy Smith 04/04/2017
255002 Liberty Home Mortgages LLC24910 David Howes Osborn 04/28/2017
58755 Mortgage Research Center, LLC25080 Kelly Anne Stephens 04/12/2017
250222 American Financial Network, Inc.25193 Hector Arzola Estrada 04/12/2017
9325 Ditech Financial LLC27305 Gerald Lamar Glover 04/17/2017
277990 Academy Mortgage Corporation27439 Charles David Payne 04/25/2017
277997 Academy Mortgage Corporation27440 Pina Maria Payne 04/25/2017
196726 Broker Solutions, Inc.28050 Allan Todd Blake 04/13/2017
79060 Home Point Financial Corporation28293 Joel Lyerly Childress 04/05/2017
169510 Infosys BPO Americas, LLC28401 Stephen Atuebi Amoako 04/10/2017
213377 Alterra Group, LLC29223 Darren Williams 04/17/2017
184937 Lakeview Loan Servicing, LLC29247 Edward Brady 04/14/2017
304028 CMG Mortgage, Inc.30243 Carlson Edward Willins 04/19/2017
344310 Homestar Financial Corporation30380 Dena Kay Humphries 04/21/2017
253082 loanDepot.com, LLC31269 Thomas Owen McSwain Jr 04/21/2017
242660 loanDepot.com, LLC32490 Mansoor Nadder Khatemi 04/06/2017
216860 Equity Prime Mortgage LLC32564 Justin Edward Meier 04/21/2017
136954 American Financial Network, Inc.34596 Bruce Romeis Hamed 04/17/2017
971391 Homestar Financial Corporation35862 Tamryne Tracey Emond 04/20/2017
363947 Lakeview Loan Servicing, LLC36354 Steven Ira Abramson 04/19/2017
887229 Broker Solutions, Inc.37143 Tina Louise Moore 04/28/2017
276083 ResMac, Inc.37484 Brad Corey Allen 04/11/2017
MLO Appendix 1 of 18
Current Sponsoring Company Name(As of 05/01/2017)
License Status
Date
Entity NameNMLS#GRMA#
99598437842 Marshall Scott McQuown 04/05/2017
203221 Homestar Financial Corporation37846 James Murrill 04/10/2017
901514 American Financial Network, Inc.39041 Samantha Ferial Hamidi 04/28/2017
1104743 E Mortgage Management LLC39903 Nygel William Bennett 04/17/2017
215772 Mortgage Lenders of America, LLC40559 Anthony Dell Lewis 04/07/2017
86639 AmeriHome Mortgage Company, LLC42777 Theodore Joseph May 04/28/2017
911143 Broker Solutions, Inc.42889 Daryl Lamont Brown 04/04/2017
981634 Lakeview Loan Servicing, LLC43017 William Dustin McKnight 04/07/2017
1247846 First Guaranty Mortgage Corporation45135 Chadd Andrew Stefanides 04/13/2017
1087591 loanDepot.com, LLC45397 Andrew Dale Gault 04/27/2017
1063121 Cardinal Financial Company, Limited Partnership45861 Timiko Moselle Perry 04/03/2017
1328527 Westminster Mortgage, LLC46184 Christina M Canada 04/13/2017
852528 American Bancshares Mortgage, LLC46263 Todd Brian Haynes 04/13/2017
246218 Mortgage Lenders of America, LLC46366 Thomas Albert Herrera 04/07/2017
930453 Nationstar Mortgage LLC46587 Catrina Lakendra Moore-Coleman 04/21/2017
1251472 Movement Mortgage, LLC47353 Taneka Burris 04/17/2017
217348 Freedom Mortgage Corporation47983 Adam Kirk McFee 04/27/2017
191756 CrossCountry Mortgage, Inc.48104 Jeffrey Thomas Names 04/17/2017
1237667 Fairway Independent Mortgage Corporation48497 Michael Olsson Ambrozy 04/19/2017
1429074 loanDepot.com, LLC48571 Paul Yuneho Lee 04/04/2017
1374334 Mortgage Research Center, LLC49498 Gregory Michael Wiele 04/12/2017
1040058 AmeriHome Mortgage Company, LLC50533 Jonathan Man-Ho Wu 04/28/2017
588827 myCUmortgage, LLC52063 Brycen C Cross 04/27/2017
328365 Spectrum One Mortgage Corporation52462 Paul Thomas Healey 04/13/2017
1071273 ClearPath Lending52506 Jorge Sigifredo Lopez 04/03/2017
1499702 Freedom Mortgage Corporation52835 Andrew Stephen Keefer 04/19/2017
1481220 Ditech Financial LLC52847 Shawn Vincent Ryan 04/28/2017
1535514 Cardinal Financial Company, Limited Partnership52934 David Dennis Ciuclea 04/03/2017
1532559 Freedom Mortgage Corporation53021 Dominique Janine Massiah 04/21/2017
1141506 LoanCare, LLC53143 Anna Victoria Mooney 04/11/2017
1449263 loanDepot.com, LLC53471 Matthew Paul Garrett 04/21/2017
1449248 loanDepot.com, LLC53506 Christopher Addison Gamo 04/18/2017
1524836 Contour Mortgage Corporation53525 William Reid Caspari 04/27/2017
1449252 loanDepot.com, LLC53530 Steven Edward Gamo 04/18/2017
747605 Peoples Home Equity, Inc.53591 Michael Alan Dailey 04/13/2017
1481262 Total Mortgage Services, LLC53669 Nicholas Caparosa 04/05/2017
1525471 Homeward Residential, Inc.53822 AlShavet Robinson 04/03/2017
MLO Appendix 2 of 18
Current Sponsoring Company Name(As of 05/01/2017)
License Status
Date
Entity NameNMLS#GRMA#
1449676 Contour Mortgage Corporation53906 Richard Nicholas Sutton Jr. 04/27/2017
1536879 Quicken Loans Inc.53918 Jaylin Dalon Daniel 04/12/2017
1378215 Mortgage Assurance, Inc.53947 Don Daniel Brealond 04/11/2017
1562161 American Advisors Group53955 Daniel Tweed Ferrier 04/03/2017
8176 Arcus Lending Inc53975 Shashank Shekhar 04/28/2017
1553314 iFreedom Direct Corporation54042 Alfred Gonzales Aflleje 04/19/2017
249329 Indigo Mortgage, LLC54109 Laura Jean Lucero 04/04/2017
1536601 Broker Solutions, Inc.54216 Daniel Foley Collins 04/04/2017
1561118 Low VA Rates, LLC54226 Jeffrey Grant Nicol 04/03/2017
1379489 Branch-Hughes, Angela54243 Jenard L Stokes 04/03/2017
1380528 NATIONS LENDING CORPORATION54287 Paul Allen Leggington 04/04/2017
1543942 Freedom Mortgage Corporation54320 Agnes Toublon Warner 04/27/2017
167176 Brian D Brakefield54370 Brian Dee Brakefield 04/04/2017
594342 Movement Mortgage, LLC54446 Otha Eugene Perry III 04/03/2017
1272187 loanDepot.com, LLC54549 Tahir Azim 04/03/2017
1482936 ClearPath Lending54687 Luis Roberto Duran 04/17/2017
150014254779 Jay Fabio Sacchi 04/03/2017
833831 Cardinal Financial Company, Limited Partnership54823 NINA MARIE BELL 04/06/2017
1491947 Michael Patrick Homans54835 Michael Patrick Homans 04/20/2017
157511554915 Robin Annette Ikeman 04/17/2017
1483387 Montage Mortgage, LLC54916 Catherine Ann Leslie 04/13/2017
646481 DHI MORTGAGE COMPANY, LTD.54932 Russell Lee Burdsall 04/07/2017
1543939 Freedom Mortgage Corporation54941 Devante Kadeem Leitch 04/03/2017
1526455 Prime Choice Funding Inc.54949 David Brighton Truax 04/07/2017
1283916 Moria Development, Inc.55049 Jason Jay Johnson 04/21/2017
144273 Home Point Financial Corporation55095 Anthony John Ciullo 04/26/2017
1509110 Columbus Capital Lending, LLC55124 Jason Stanley Lohse 04/27/2017
1573503 Alterra Group, LLC55154 Vanessa Jimenez 04/07/2017
1230135 FBC Mortgage, LLC55169 Amanda Charmein Sookoo 04/04/2017
1510907 Movement Mortgage, LLC55196 Scott Michael Talaski 04/06/2017
91460 Finance of America Mortgage LLC55220 Terence LaVaughn Vessel 04/04/2017
1586723 Nationstar Mortgage LLC55224 Christopher Cody Collins 04/07/2017
1042693 Rushmore Loan Management Services LLC55239 Mariano Carrasquillo Cruz 04/03/2017
1099767 KAILEY LAUREN DEES55243 KAILEY LAUREN DEES 04/20/2017
1231764 Rushmore Loan Management Services LLC55249 Marie Angie Rivera Rodriguez 04/03/2017
1585459 Movement Mortgage, LLC55253 Kevin Dane Utz 04/25/2017
1454988 Broker Solutions, Inc.55258 ANASHEH ABNOOSIAN 04/05/2017
MLO Appendix 3 of 18
Current Sponsoring Company Name(As of 05/01/2017)
License Status
Date
Entity NameNMLS#GRMA#
1566957 Homeside Financial, LLC55269 Ryan Christopher Klamet 04/07/2017
1589828 Mortgage Lenders of America, LLC55275 Adam Friederich Pearson 04/05/2017
184816 Peoples Home Equity, Inc.55277 Michael David Raines 04/12/2017
334544 The Mortgage Firm, Inc.55293 Janet Carole Labriola 04/03/2017
453354 First Mortgage Company, L.L.C.55295 Teresa Marie Parker 04/04/2017
1450514 Primary Residential Mortgage, Inc.55296 Raymond Julian Rodrigues Jr 04/03/2017
1336664 Loanleaders of America, Inc.55299 Sheila Nadine Tucker 04/04/2017
1563308 Home Point Financial Corporation55303 Lindsey Haynes Blitvich 04/28/2017
489595 Keller Mortgage, LLC55305 Elizabeth Ann Burke 04/18/2017
1075778 Primary Residential Mortgage, Inc.55311 Jake Edward Lasiter 04/03/2017
1591666 CityWorth Mortgage LLC55314 Brian Thomas McGuigan 04/11/2017
957113 Freedom Mortgage Corporation55334 Fabian Leonardo Diaz 04/27/2017
462673 Lakeview Loan Servicing, LLC55340 Dan Bernard Lindeman III 04/04/2017
1578486 Branch-Hughes, Angela55343 Zoe Elise McHugh-Mayo 04/26/2017
1247927 Quicken Loans Inc.55346 Sean Michael Morin 04/05/2017
1587514 Nationstar Mortgage LLC55347 Nicholas Michael Nilles 04/05/2017
1587512 Nationstar Mortgage LLC55360 Jordan Webb Holliday 04/03/2017
1579835 Quicken Loans Inc.55371 Mohammed Jassim Aljebori 04/03/2017
1571101 First Choice Mortgage, Inc.55378 Hannah Macke Day 04/21/2017
1513080 Alterra Group, LLC55393 Ashley Ann Ramos-Duffy 04/18/2017
474326 Guild Mortgage Company55400 Julius Lamont Watson 04/03/2017
629921 Paramount Equity Mortgage, LLC55401 Kyle Lane Withers 04/20/2017
1375249 Paramount Equity Mortgage, LLC55410 Victor Vahid Kianipey 04/03/2017
755869 LeaderOne Financial Corporation55411 Andrew Franklin Luett 04/25/2017
1557647 Freedom Mortgage Corporation55414 Chantal Ebonie Penn 04/04/2017
236679 Nudge Funding, LLC55416 George McKay Shoell 04/24/2017
1591213 MiLend, Inc.55427 Chad Lawrence Harms 04/05/2017
218227 loanDepot.com, LLC55428 Carolyn Ayne Hetyey 04/03/2017
1595246 Village Capital & Investment LLC55431 Levi Craig Knudson 04/07/2017
1526765 Hunt, Timothy Lawrence55434 Brian Linkous 04/05/2017
1264599 Quicken Loans Inc.55439 Vlora Seferaj 04/03/2017
1596402 PERL MORTGAGE, INC.55443 Shaan Valji 04/13/2017
1320976 Affinity Home Lending LLC55444 Katherine Swanson Waters Mrs. 04/03/2017
1550997 Pacific Union Financial, LLC55447 Ryan Michael Bayer 04/25/2017
1530970 Lend Financial Mortgage, LLC55448 Brian Arthur Boettger 04/17/2017
1581173 Primary Residential Mortgage, Inc.55449 Benjamin Will Camp 04/03/2017
1558591 Nathaniel M Ellis55450 NATHANIEL ELLIS 04/27/2017
MLO Appendix 4 of 18
Current Sponsoring Company Name(As of 05/01/2017)
License Status
Date
Entity NameNMLS#GRMA#
1563323 Home Point Financial Corporation55453 Dennis Wesseh Moore 04/21/2017
1580493 MiLend, Inc.55455 James Richard Tillis 04/03/2017
1596214 PREMIER FINANCIAL SERVICES INC.55461 David Christian Dutton Mr 04/17/2017
1562046 Mortgage Network, Inc.55462 MELISSA JACKSON 04/11/2017
74991 CrossCountry Mortgage, Inc.55463 Matthew Jon Sanderson 04/03/2017
1481370 Service 1st Mortgage, Inc.55464 CHARLES MICHAEL SPINA 04/19/2017
473601 Homeowners Financial Group USA, LLC55473 Lisa Kathleen Bishop 04/04/2017
1510152 Quicken Loans Inc.55476 Matthew Martin Ferschneider 04/04/2017
662195 LenderLive Network, LLC55477 Kristie Marie Fulte 04/17/2017
1450849 Quicken Loans Inc.55478 Gary Michael Grossman 04/03/2017
1578636 Quicken Loans Inc.55479 Feross Ali Harajli 04/03/2017
200156 Good Friend Mortgage Inc.55481 John Howard Holt Jr 04/12/2017
1510305 Quicken Loans Inc.55482 Samantha Jo Miles Jones 04/04/2017
1590094 Quicken Loans Inc.55483 Chester William Kalinowski Jr. 04/17/2017
1497417 Quicken Loans Inc.55484 Brent Gordon Kehrer 04/04/2017
1546499 MiLend, Inc.55485 Daniel H Lutz 04/04/2017
1332107 Quicken Loans Inc.55487 Gabriel Munoz 04/03/2017
1542191 R M K Financial Corp.55488 Vanessa Marie Ortiz 04/28/2017
1510396 Quicken Loans Inc.55489 Jeremy Jason Ozimek 04/04/2017
1594005 GoldStar Mortgage Corporation Inc55490 ASHRAF PANJWANI 04/12/2017
1472116 Quicken Loans Inc.55492 Adam John Shannon 04/03/2017
1543137 THE MONEY SOURCE INC.55493 Aaron Stovall 04/03/2017
940388 Moria Development, Inc.55495 Alfonso Aguilar Acosta, Jr. 04/07/2017
1573669 Homeside Financial, LLC55496 Armand LaRue Austin 04/07/2017
1100826 American Financial Network, Inc.55497 Richard Andrew Borton 04/11/2017
1493029 Mortgage Research Center, LLC55498 Brandon Charles Brown 04/05/2017
1591246 Moria Development, Inc.55500 Gabriel Da Silva Carvalho 04/06/2017
70265 Everett Financial, Inc.55501 William Mark Anthony Charles 04/04/2017
1247535 PennyMac Loan Services, LLC55503 John Monroe Dorey 04/21/2017
1587328 WR Starkey Mortgage, LLP55504 Alison Eloquin 04/04/2017
1071427 Ocwen Loan Servicing, LLC55505 Christopher Weldon Erhard 04/12/2017
1591240 Moria Development, Inc.55506 Karl Mani Finai 04/14/2017
1531517 Mortgage Research Center, LLC55507 Andrew Timothy Forgy 04/06/2017
1591243 Moria Development, Inc.55509 Gerardo Hernandez Reyes 04/06/2017
1566762 Quicken Loans Inc.55510 Alaa Hussein Madani 04/04/2017
1472838 Quicken Loans Inc.55512 Kevin Salem Murad 04/04/2017
1591241 Moria Development, Inc.55514 Anthony Michael Wondergem 04/17/2017
MLO Appendix 5 of 18
Current Sponsoring Company Name(As of 05/01/2017)
License Status
Date
Entity NameNMLS#GRMA#
1586320 Union Home Mortgage Corp.55515 Christine Nicole Banaszak 04/05/2017
1587133 Ditech Financial LLC55517 Stephen Betzale 04/06/2017
1586454 Union Home Mortgage Corp.55518 Cortney Lynn Bonilla 04/14/2017
1554209 CrossCountry Mortgage, Inc.55519 Kaitlyn Marie Cogan 04/04/2017
1587156 Ditech Financial LLC55520 Justin Bruce Cornell 04/06/2017
1587161 Ditech Financial LLC55521 Seth Michael Cornell 04/06/2017
1529375 American Advisors Group55522 Carlo Anthony Gottshaw 04/20/2017
1533101 Finance of America Mortgage LLC55523 Gaetan Gouraige 04/12/2017
1470893 Nationstar Mortgage LLC55524 Michael Antoine Harmon 04/05/2017
1590078 Quicken Loans Inc.55525 Kimberly Scott Hughes 04/06/2017
149447 1st Franklin Financial Corporation55528 Diana L Lewis 04/06/2017
499890 Bayview Loan Servicing, LLC55530 Beverly Kay Ogburn 04/06/2017
1185692 Intercap Lending Inc.55533 Terry Lynn Spinks 04/04/2017
1590311 Quicken Loans Inc.55534 Tara MaLinda VanDyke 04/06/2017
1587508 Nationstar Mortgage LLC55535 Mary Chau Vo 04/04/2017
197146 Bayview Loan Servicing, LLC55536 Catherine Lynn Daniel 04/13/2017
299727 iServe Residential Lending, LLC55537 Brian Thomas Goetz 04/05/2017
1578921 Quicken Loans Inc.55539 Kyle Neil Hanna 04/06/2017
1579638 Quicken Loans Inc.55540 Danny Ibrahim Jomaa 04/06/2017
1562793 SoFI Lending Corp.55541 Carrie Elizabeth Kimsey 04/19/2017
1399463 Quicken Loans Inc.55542 Robert Anthony Leon 04/06/2017
1069991 First Mortgage Solutions, LLC55543 Richard Martin Line 04/07/2017
1559182 Nationstar Mortgage LLC55544 Chase Barrett Mariotti 04/05/2017
1586947 RoundPoint Mortgage Servicing Corporation55546 Cory Richard Metcalfe 04/06/2017
1515020 1st Signature Lending, LLC55547 Dylan Chase Meyers 04/07/2017
1551871 Quicken Loans Inc.55551 Brian Ernest Bale 04/06/2017
1578719 Quicken Loans Inc.55553 Andrew Thomas Buno 04/06/2017
1541616 New Day Financial, LLC55555 Branden Thomas Cormier 04/07/2017
1540354 Silverton Mortgage Specialists, Inc.55556 Carrie Danielle Evans 04/13/2017
1463551 Mortgage Lenders of America, LLC55559 Adrian Barakah Hamilton 04/21/2017
1576088 MiLend, Inc.55560 Tiffany Haynes 04/10/2017
1587207 Ditech Financial LLC55561 Timothy Alan Hindin 04/20/2017
204766 Homeside Financial, LLC55562 Virginia Mayhew Lola 04/19/2017
1590442 Quicken Loans Inc.55563 Ariel Desiree Loza 04/06/2017
1592013 Home Point Financial Corporation55565 Erik Burnside Meredith 04/06/2017
1584425 Primary Residential Mortgage, Inc.55567 Kayla Grace Nabholz 04/19/2017
264054 Silverton Mortgage Specialists, Inc.55568 Richard Allen Pasatiempo 04/07/2017
MLO Appendix 6 of 18
Current Sponsoring Company Name(As of 05/01/2017)
License Status
Date
Entity NameNMLS#GRMA#
909355 Stearns Lending, LLC55569 Andree Fitzgerald Pinson 04/14/2017
1536342 Alterra Group, LLC55571 Sandra Milena Salazar 04/06/2017
158215755572 Heather Diane Siverd 04/19/2017
1589007 Fairway Independent Mortgage Corporation55573 Melissa Leigh Sullivan 04/20/2017
1601613 United Premier Funding, LLC55574 Jieshan Tan 04/19/2017
609874 Academy Mortgage Corporation55575 Sharon E Thompson 04/28/2017
795404 Paramount Residential Mortgage Group, Inc.55576 Jordan Christian Vreeland 04/25/2017
1590329 Quicken Loans Inc.55577 Kayley Breanne Winfield 04/06/2017
404457 INTERSTATE HOME LOAN CENTER, INC.55579 Gerardo Carlos Acuna 04/25/2017
1058094 loanDepot.com, LLC55581 Chance Francis Allen 04/11/2017
1599602 Mortgage Research Center, LLC55583 Jonathan Mark Binkley 04/06/2017
1575527 NATIONS LENDING CORPORATION55591 Eric Wayne Fisher 04/07/2017
1294896 Mortgage Research Center, LLC55592 Jaclyn Shipp Flanagan 04/06/2017
1139121 Quicken Loans Inc.55593 Shawn david Gray 04/06/2017
1599257 Mortgage Research Center, LLC55594 Ryan Edward James 04/06/2017
1599248 Mortgage Research Center, LLC55595 Kara Ann Leonard 04/06/2017
1483992 Finance of America Mortgage LLC55596 Paul Carmine Montanaro 04/19/2017
1021176 Guaranteed Rate, Inc.55598 Linda Thi Nguyen 04/19/2017
256946 CalCon Mutual Mortgage LLC55599 Randall Lee Nixon 04/07/2017
1590257 Quicken Loans Inc.55601 Craig Richard Pertler 04/06/2017
545287 Fairway Independent Mortgage Corporation55603 Gary Lewis Rosenshein 04/10/2017
905174 Mortgage Research Center, LLC55604 Jered Randall Stephens 04/07/2017
1598169 Mortgage Research Center, LLC55605 Michael Alexander Stradford 04/12/2017
335022 Finance of America Mortgage LLC55607 Brian D Vincent 04/10/2017
782406 SoFI Lending Corp.55610 Demian Alderette 04/17/2017
1590437 Quicken Loans Inc.55611 Rafil Omar Almufti 04/10/2017
1589961 Quicken Loans Inc.55612 Hani Hassan Assaf 04/10/2017
253453 Sierra Pacific Mortgage Company, Inc.55613 Todd Adam Avakian 04/26/2017
1599125 Mortgage Research Center, LLC55614 Jason David Bals 04/07/2017
1541645 Carrington Mortgage Services, LLC55615 Heather Renee Bronson 04/07/2017
1598040 Mortgage Research Center, LLC55617 Mitchell Louis Carver 04/07/2017
1324721 Finance of America Mortgage LLC55619 Tashawna Nicole Chisholm 04/21/2017
1544183 PennyMac Loan Services, LLC55621 Piotr Marek Gerstenkorn 04/07/2017
1168059 loanDepot.com, LLC55622 Thomas Jordan Gilmore 04/07/2017
1590042 Quicken Loans Inc.55623 Justin Jarrett Goike 04/10/2017
6915 Moria Development, Inc.55624 Benjamin John Goodsell 04/21/2017
1368986 Carrington Mortgage Services, LLC55625 Mark Edward Goshell 04/17/2017
MLO Appendix 7 of 18
Current Sponsoring Company Name(As of 05/01/2017)
License Status
Date
Entity NameNMLS#GRMA#
755077 Total Mortgage Services, LLC55626 Felix Gutierrez 04/07/2017
1584946 American Financial Network, Inc.55628 Paul Byong Hessler 04/10/2017
1585754 Finance of America Mortgage LLC55630 Christopher John Lewis 04/12/2017
1575713 Lakeview Loan Servicing, LLC55631 Bryan Morla 04/07/2017
1509749 Quicken Loans Inc.55632 Jared Ron Pitschmann 04/10/2017
161745 Carrington Mortgage Services, LLC55634 Kimberly Ann Storer-Beatty 04/07/2017
1469592 First Guaranty Mortgage Corporation55635 Francis Joseph Ward 04/26/2017
1289455 AmeriHome Mortgage Company, LLC55636 Christopher Anthony Williams 04/25/2017
1484891 Quicken Loans Inc.55637 Abdulaziz Ali Aljahmi 04/11/2017
1589856 Quicken Loans Inc.55638 Eric Joseph Bauknecht 04/10/2017
1477566 Mortgage Solutions of Colorado, LLC55639 Rosa M Chavez 04/18/2017
1599553 Mortgage Research Center, LLC55640 Adam Sims Cowan 04/10/2017
157860555641 Brandon Joseph DeBruin 04/11/2017
1590068 Quicken Loans Inc.55644 Robert Lee Helton III 04/12/2017
1590086 Quicken Loans Inc.55645 Frank Mahir Jamil 04/26/2017
1599020 Mortgage Research Center, LLC55646 Billy Wayne Jones 04/11/2017
1590153 Quicken Loans Inc.55647 Jacob Douglas Kinsman 04/11/2017
994716 Quicken Loans Inc.55648 Daniel Peter Matic 04/11/2017
1589858 Quicken Loans Inc.55650 Duncan John Moran 04/11/2017
1598793 Mortgage Research Center, LLC55651 Kyle David Morris 04/14/2017
1533490 Quicken Loans Inc.55652 Douglas James Muller Jr. 04/11/2017
87215855653 Aaron James Nason 04/20/2017
1590446 Quicken Loans Inc.55655 Mykul Alexander Platt 04/12/2017
1578485 Quicken Loans Inc.55656 Adam Anastasio Pucella 04/12/2017
1554068 Quicken Loans Inc.55657 Sarah Rose Reinelt 04/12/2017
1484765 Quicken Loans Inc.55658 Byron Ray Schlechty 04/11/2017
1366466 Quicken Loans Inc.55659 Shaun Patrick Schmitt 04/11/2017
1590285 Quicken Loans Inc.55660 James Edgar Searcy III 04/11/2017
1566959 Quicken Loans Inc.55661 Andrew Jeffrey Steinaway 04/12/2017
1580709 NATIONS LENDING CORPORATION55663 James Bennett Thomas IV 04/17/2017
1262990 Columbus Capital Lending, LLC55665 Kimberly Viteri 04/21/2017
1566463 Quicken Loans Inc.55666 Shiv Jyotin Vyas 04/12/2017
1575907 Movement Mortgage, LLC55667 Shawneke DeQuett Wilson 04/13/2017
1588479 Mortgage Research Center, LLC55674 Katherine Anne Anderson 04/14/2017
1589964 Quicken Loans Inc.55675 Wassim Jamal Bazzi 04/12/2017
1523000 Quicken Loans Inc.55676 Bella Leah Bein 04/25/2017
1587341 Mortgage Research Center, LLC55677 Brittany Nicole Bellamy 04/19/2017
MLO Appendix 8 of 18
Current Sponsoring Company Name(As of 05/01/2017)
License Status
Date
Entity NameNMLS#GRMA#
1127066 loanDepot.com, LLC55678 Patrick John Bernardelli 04/18/2017
1588495 Mortgage Research Center, LLC55679 Diana Renee Ess 04/17/2017
1578553 Quicken Loans Inc.55680 Ashley Michelle Gore 04/12/2017
465979 Mortgage Research Center, LLC55681 Tina Marie Guerra 04/12/2017
1539165 Carrington Mortgage Services, LLC55682 Jeannine Marcia Haley 04/12/2017
1585291 Mortgage Research Center, LLC55683 Malika Aliya Jackson 04/12/2017
1566185 Carrington Mortgage Services, LLC55684 Mark Robert Kuhl 04/21/2017
1579317 Mortgage Research Center, LLC55685 Lisa Catherine Smart Mace 04/12/2017
1566797 Quicken Loans Inc.55687 James Alexander Meyer 04/12/2017
1191905 loanDepot.com, LLC55688 Bryan Leroy Miller 04/12/2017
1588482 Mortgage Research Center, LLC55690 Lyndsy Marie Richardson 04/14/2017
1312185 Freedom Mortgage Corporation55692 Matthew Rupe Whisman 04/17/2017
1589999 Quicken Loans Inc.55694 Albana Dervishi 04/13/2017
739767 Carrington Mortgage Services, LLC55695 Shawneequa Laquete Dorsey 04/13/2017
1593758 Fairway Independent Mortgage Corporation55696 Jennifer Danise Fields 04/21/2017
195096 Southeast Mortgage of Georgia, Inc.55697 NORMA FLORES 04/12/2017
1081281 Amerisave Mortgage Corporation55698 William Clemens Gentry Jr 04/13/2017
1590062 Quicken Loans Inc.55699 Robert Nelson Harris IV 04/19/2017
1590071 Quicken Loans Inc.55700 Louis David Hergott 04/14/2017
1604487 Mortgage Research Center, LLC55702 Eric Cain Johnston 04/14/2017
1590142 Quicken Loans Inc.55703 Kelly Kaye Kendall 04/25/2017
275887 NATIONS LENDING CORPORATION55707 Richard Carl Moitz Jr 04/14/2017
1497512 Quicken Loans Inc.55708 Alexander Fred Naoumi 04/18/2017
1590443 Quicken Loans Inc.55709 Kevin Joseph Parker 04/14/2017
854516 Cstone Mortgage, Inc.55710 Christopher David Peach 04/25/2017
1590284 Quicken Loans Inc.55712 Collin Joseph Schwemin 04/18/2017
1590290 Quicken Loans Inc.55714 Todd Joseph Stevens 04/18/2017
347937 Sunshine Financial Group, Inc.55716 Victor A Torres 04/28/2017
1013610 Carrington Mortgage Services, LLC55719 Scott Timothy Whisler 04/14/2017
1191906 loanDepot.com, LLC55720 William Dakota Woolard 04/14/2017
448328 RoundPoint Mortgage Servicing Corporation55722 Ty Nolan Berry 04/14/2017
1405296 First Direct Lending, LLC55723 Christopher Marc Bire 04/20/2017
1511275 loanDepot.com, LLC55725 Matthew Lau Burkhead 04/18/2017
1596557 Mortgage Lenders of America, LLC55726 Thomas Joseph Byrd 04/19/2017
1588298 Mortgage Research Center, LLC55727 Nicholas Patrick Cade 04/18/2017
827100 Carrington Mortgage Services, LLC55728 Christopher Matthew Carney 04/14/2017
1562065 CrossCountry Mortgage, Inc.55730 Michael Eugene Dempsey Jr 04/14/2017
MLO Appendix 9 of 18
Current Sponsoring Company Name(As of 05/01/2017)
License Status
Date
Entity NameNMLS#GRMA#
147327455731 Brian David Goyer 04/17/2017
1589857 Quicken Loans Inc.55732 Colin Ryan Kendall 04/18/2017
1510336 Quicken Loans Inc.55733 Matthew Lee Kleinknecht 04/17/2017
1418920 Cardinal Financial Company, Limited Partnership55734 Lukas Moore Lovett 04/17/2017
1594101 New Penn Financial, LLC55735 Michael Macklin 04/17/2017
1597229 loanDepot.com, LLC55739 Thomas Ryan Saldin 04/14/2017
1598141 loanDepot.com, LLC55740 Erick Nathan Sellers 04/17/2017
1496958 Quicken Loans Inc.55741 Brett Edward Sims 04/17/2017
1597196 loanDepot.com, LLC55743 Michael Paul Torres 04/14/2017
1597233 loanDepot.com, LLC55744 Nemanja Vrbica 04/14/2017
1566180 Quicken Loans Inc.55747 Desteny Alana-Marie Chapman 04/19/2017
1586977 Fairway Independent Mortgage Corporation55748 REGINA DAWN CHAPPELEAR 04/21/2017
1467007 Paramount Equity Mortgage, LLC55749 Joshua Allen Flamme 04/20/2017
1579631 Quicken Loans Inc.55750 Mazen Faris Jaddou 04/18/2017
1496856 Quicken Loans Inc.55752 Nicholas Philip Math 04/18/2017
1532745 Real Estate Financial, INC.55753 Russell Menegigian 04/20/2017
1594261 First Choice Mortgage, Inc.55754 Devin Zachery Mitchem 04/20/2017
1498410 Chou Team Realty, Inc.55755 Jairam Gurudas Pai 04/20/2017
107720 Homestar Financial Corporation55756 Oscar Joe Pearson II 04/18/2017
779912 Paramount Equity Mortgage, LLC55757 Joel Evan Randolph 04/20/2017
198478 Acopia, LLC55760 James P Wade III 04/17/2017
627469 Movement Mortgage, LLC55762 Brandy Marie Atkinson 04/28/2017
1569390 Ditech Financial LLC55763 John Albert Belcher 04/17/2017
1589979 Quicken Loans Inc.55764 Whittney Leigh Brandon 04/19/2017
1575782 Lakeview Loan Servicing, LLC55765 Edward Anthony Capucci 04/18/2017
597196 Cardinal Financial Company, Limited Partnership55769 Janie Lee 04/19/2017
1578338 Westminster Mortgage, LLC55770 Felecia Ann Love 04/17/2017
1592004 Home Point Financial Corporation55773 Robert James McGee 04/18/2017
1513543 Cardinal Financial Company, Limited Partnership55775 Edwin Terence Mulhern 04/25/2017
1553698 Broker Solutions, Inc.55776 GARY EDWARD POWELL 04/21/2017
1590258 Quicken Loans Inc.55777 Mitchel James Rogowski 04/18/2017
1470790 Chou Team Realty, Inc.55778 Jordan Bandoy Saceda 04/20/2017
1516184 Success Mortgage Partners, Inc.55781 Autumn terwilliger 04/19/2017
1598527 Union Home Mortgage Corp.55782 Christian Allen Tomasik 04/18/2017
152248955784 Dante Chung West II 04/25/2017
1582935 Finance of America Reverse LLC55785 Charles Taylor Williams 04/17/2017
1398922 Quicken Loans Inc.55788 Shane Christopher Brown 04/18/2017
MLO Appendix 10 of 18
Current Sponsoring Company Name(As of 05/01/2017)
License Status
Date
Entity NameNMLS#GRMA#
1600350 iFreedom Direct Corporation55789 Jordan David Cardy 04/25/2017
1375792 Quicken Loans Inc.55792 Luke Allan Clayton 04/19/2017
1591420 Westminster Mortgage, LLC55796 Quentin Tyler Jefferies 04/19/2017
1555855 Cardinal Financial Company, Limited Partnership55798 Nancilee Jeanann Mattone 04/21/2017
1543084 Seterus, Inc.55799 Ronald Dean Miller Jr 04/28/2017
1485332 Quicken Loans Inc.55801 Andrew Nicholas Vlisides 04/19/2017
1117821 Peoples Home Equity, Inc.55802 Angela Nona Willie 04/20/2017
1472249 Quicken Loans Inc.55805 Kevin Joseph Adams 04/18/2017
7127 Homeward Residential, Inc.55807 Benjamin Albert Buchanan 04/21/2017
1578723 Quicken Loans Inc.55808 Michael Daniel Calo 04/19/2017
1510245 Quicken Loans Inc.55811 Randy Joseph Dauoud-Hannosh 04/19/2017
1596023 MiLend, Inc.55812 David James Feldman 04/13/2017
984576 Quicken Loans Inc.55814 Eric Steven Geib 04/19/2017
1602371 MiLend, Inc.55816 Stephen Lee Hunter 04/18/2017
1484731 Quicken Loans Inc.55817 Donny Saad Kashat 04/18/2017
1566725 Quicken Loans Inc.55818 Emily Winifred King 04/28/2017
1604672 American Advisors Group55819 Mark Alexander Klaum 04/27/2017
1376598 Carrington Mortgage Services, LLC55820 Michael Ray Lucas 04/19/2017
1595813 MiLend, Inc.55821 Tobias Edward McClure 04/19/2017
1596244 HomeBridge Financial Services, Inc.55822 Sarah Christine Mehring Mrs. 04/27/2017
835637 J.G. Wentworth Home Lending, LLC55823 Michael Edward Norwood 04/26/2017
1592669 Amerisave Mortgage Corporation55824 Donald Anthony Onesto 04/27/2017
1087317 Quicken Loans Inc.55825 Karlee Rae Pilarski 04/19/2017
1538033 Quicken Loans Inc.55827 Fouad Mohammad Sayed 04/19/2017
1523092 Quicken Loans Inc.55828 John Michael Siebert 04/18/2017
713682 Planet Home Lending, LLC55829 Anthony Duwayne Stafford Jr 04/18/2017
1576021 Cardinal Financial Company, Limited Partnership55830 Christopher Vernol Stewart 04/27/2017
1168522 Quicken Loans Inc.55831 Clayton Tabarias 04/25/2017
1590302 Quicken Loans Inc.55832 Caitlin Anna May Taylor 04/18/2017
1589860 Quicken Loans Inc.55833 Seth Simpson Trautmann 04/18/2017
1593840 Homestar Financial Corporation55834 Jamie Henderson Watkins 04/18/2017
1522998 Quicken Loans Inc.55837 Sunny Jayanti Amin 04/19/2017
1476055 Pulte Mortgage LLC55838 Jaffe Jo Biederman 04/21/2017
392881 Movement Mortgage, LLC55839 Karapet Boyadjian 04/21/2017
1601606 Mortgage Research Center, LLC55840 Samuel Howard Brown 04/19/2017
1026111 PHH Mortgage Corporation55842 Eric John Cummings 04/19/2017
1593778 PHH Mortgage Corporation55843 Adam Harrison Faber 04/19/2017
MLO Appendix 11 of 18
Current Sponsoring Company Name(As of 05/01/2017)
License Status
Date
Entity NameNMLS#GRMA#
1604159 Mortgage Research Center, LLC55846 Randelle Rose Hanks 04/26/2017
1593252 Digital Risk Mortgage Services, LLC55847 Jay Stephen Hinton III 04/19/2017
1595586 iFreedom Direct Corporation55848 Aaron Patrick Maughan 04/25/2017
1529378 Home Point Financial Corporation55849 Keith Christopher Moorehead 04/21/2017
1605502 Mortgage Research Center, LLC55850 Kara Lynn Muenks 04/25/2017
1523877 Quicken Loans Inc.55851 Toufic Nehmeh 04/19/2017
1602352 Mortgage Research Center, LLC55852 Katherine Ann Richardson 04/24/2017
1559983 Alterra Group, LLC55853 Robert Aaron Rodriguez 04/28/2017
1595411 Envoy Mortgage Ltd55854 Robert Blair Schmidt 04/26/2017
1598068 iFreedom Direct Corporation55855 Jed Nathaniel Sternberg 04/25/2017
1578558 Quicken Loans Inc.55856 Marcus Stavon Thompson 04/19/2017
1589064 PHH Mortgage Corporation55863 Geoffrey Dain Bondad 04/25/2017
1593783 PHH Mortgage Corporation55864 Richard Edward Damerau Jr. 04/25/2017
871634 Amerisave Mortgage Corporation55865 Grant Frederick Flennoy Jr 04/26/2017
1592314 PHH Mortgage Corporation55866 Nikolaus Ryan Gannon 04/28/2017
1604157 Mortgage Research Center, LLC55867 Tyler Phillip Griggs 04/24/2017
338986 Southern Trust Mortgage, LLC55868 Diana P Hayes 04/21/2017
215886 Carrington Mortgage Services, LLC55870 Kimberly Mae Hunter 04/24/2017
913243 Intercontinental Capital Group, Inc.55871 Shawn Chris Kelly 04/25/2017
1579642 Quicken Loans Inc.55872 Nicholas Alan Koppitch 04/24/2017
1579640 Quicken Loans Inc.55873 Johnathon Ray Lee 04/25/2017
1604156 Mortgage Research Center, LLC55876 Charles Anthony Moore 04/24/2017
1523943 Quicken Loans Inc.55878 Kayla Rose Salansky 04/24/2017
1604590 Mortgage Research Center, LLC55879 Katheran Ann Simons 04/24/2017
1121585 MiLend, Inc.55883 Brhan Abraha 04/25/2017
1591822 MiLend, Inc.55884 Patrice Vivienne Allen 04/21/2017
1603348 Quicken Loans Inc.55885 Morgan Taylor Eggers 04/25/2017
1581748 New Penn Financial, LLC55886 Denise M Labor 04/25/2017
1603367 Quicken Loans Inc.55887 Ashley Janel LaMoreaux 04/25/2017
283298 First Home Mortgage Corporation55888 William Wirt Payne III 04/26/2017
1606678 Movement Mortgage, LLC55890 Lisbeth Burgess Quiner 04/25/2017
117367 Norwich Commercial Group, Inc.55892 Maria G Redente 04/28/2017
1510603 Quicken Loans Inc.55895 Abedallah Riadh Shlebah 04/25/2017
1603376 Quicken Loans Inc.55897 Logan Alissa Thomas 04/26/2017
1592321 MiLend, Inc.55898 Louis Andrew Vallee 04/25/2017
89998 Fairway Independent Mortgage Corporation55900 Jeffrey Scott Abel 04/13/2017
921902 loanDepot.com, LLC55901 Christopher Jay Aquino 04/27/2017
MLO Appendix 12 of 18
Current Sponsoring Company Name(As of 05/01/2017)
License Status
Date
Entity NameNMLS#GRMA#
1583085 loanDepot.com, LLC55904 Randy Lee Choi 04/27/2017
1211889 loanDepot.com, LLC55905 Christopher Jordan Connolly 04/28/2017
1590737 Mortgage Research Center, LLC55906 Brandon Corey Conyers 04/28/2017
294990 Sierra Pacific Mortgage Company, Inc.55910 Andrew Patrick Del Rey 04/28/2017
1600815 loanDepot.com, LLC55912 Jonathan Michael Harding 04/27/2017
1526067 Daniel H. Barracliff55913 Lindsey Elizabeth Harper 04/27/2017
1600843 loanDepot.com, LLC55914 Patrick Francis Hill 04/27/2017
1600700 loanDepot.com, LLC55915 Craig Stephen Hopps 04/27/2017
295683 Planet Home Lending, LLC55918 John Brian Jensen 04/26/2017
1161685 THE MONEY SOURCE INC.55919 Henry Alexander Ladines 04/28/2017
1580960 loanDepot.com, LLC55920 Eric Jesus Larragoiti 04/27/2017
1597075 loanDepot.com, LLC55921 Anthony Ray Licas 04/27/2017
1600817 loanDepot.com, LLC55922 Jason Sze Chien Lim 04/27/2017
1241341 Movement Mortgage, LLC55923 William Scott Maness 04/27/2017
1391734 loanDepot.com, LLC55924 Seyed Ariya Naghibi 04/27/2017
1600707 loanDepot.com, LLC55925 Patrick Minh Nguyen 04/27/2017
1600821 loanDepot.com, LLC55926 Thanh Phong Ngoc Nguyen 04/27/2017
1025295 loanDepot.com, LLC55930 Hamilton Van Phan 04/27/2017
880210 RoundPoint Mortgage Servicing Corporation55931 Lindsay Paige Schwab 04/26/2017
1600769 loanDepot.com, LLC55932 Waqas Bin Sohail 04/27/2017
365588 Planet Home Lending, LLC55933 Scott Donald Stewart 04/26/2017
76097 Centennial Lending Group, LLC55934 Louis Tulio 04/28/2017
281272 First Home Mortgage Corporation55935 Gabriel Girard Tuvek 04/27/2017
1592807 PHH Mortgage Corporation55937 Xiomara Vargas 04/25/2017
1592296 PHH Mortgage Corporation55939 Francis Michael Yoder 04/25/2017
1600835 loanDepot.com, LLC55941 Stephen Michael Zigray 04/27/2017
1578548 Quicken Loans Inc.55943 Brendan Matthew Gvora 04/27/2017
1078451 Caliber Home Loans, Inc.55946 Mamta Duggal Kasthuri 04/27/2017
1578634 Quicken Loans Inc.55947 Ferrin Alexa Lovely 04/27/2017
184580 Quicken Loans Inc.55948 Dunia Anwar Masad 04/27/2017
1600819 loanDepot.com, LLC55949 Paul Nguyen 04/27/2017
1592066 Amerisave Mortgage Corporation55950 Tyler Nixon 04/26/2017
1558327 Nationstar Mortgage LLC55952 Joshua Rashad Taylor 04/26/2017
133651 Finance of America Mortgage LLC55953 Douglas Shane Ziegler 04/26/2017
1542744 Mortgage Lenders of America, LLC55955 Luke Christian Butler 04/28/2017
1603023 NATIONS LENDING CORPORATION55956 Austin Michael Click 04/27/2017
1583601 Mortgage Lenders of America, LLC55957 John Michael Greiner 04/28/2017
MLO Appendix 13 of 18
Current Sponsoring Company Name(As of 05/01/2017)
License Status
Date
Entity NameNMLS#GRMA#
1596887 New Penn Financial, LLC55958 Stephen Hargrove 04/27/2017
1430801 New Penn Financial, LLC55961 Brandon Phillips 04/27/2017
1468478 Fairway Independent Mortgage Corporation55962 Matthew Pratt 04/28/2017
1463488 Towne Mortgage Company55965 Jacob Michael Sassin 04/27/2017
1606605 Mortgage Lenders of America, LLC55966 Ty Eric Swarts 04/28/2017
1610121 Fairway Independent Mortgage Corporation55984 Kyle Cameron 04/21/2017
368641 Bayview Loan Servicing, LLC55987 Ivan Alexeyvich Gridnev 04/27/2017
1603372 Quicken Loans Inc.55990 John Robert McMurtry 04/28/2017
1135788 CountryPlace Mortgage, Ltd.55991 James Francis Moore 04/28/2017
1592196 Amerisave Mortgage Corporation55992 David Keith Turner 04/28/2017
1557791 New Penn Financial, LLC55997 Eassa George Ayoub 04/28/2017
1602194 New Penn Financial, LLC56002 Dustin Drake Dombrycz 04/28/2017
1003378 NATIONS LENDING CORPORATION56003 Michael John Egna 04/27/2017
1299691 Reverse Mortgage Funding LLC56006 Peter August Grabarits 04/28/2017
1536660 Fairway Independent Mortgage Corporation56009 Scott Marshall 04/25/2017
781812 Carrington Mortgage Services, LLC56021 Taresa Renee Jackson 04/28/2017
1285920 Carrington Mortgage Services, LLC56023 Crystal Yvette Navarre 04/28/2017
639119 Churchill Mortgage Corporation56031 Christopher Ray Spence 04/28/2017
544374 Academy Mortgage Corporation56087 Charles Stephen McGarrah 04/25/2017
1507007 Southeast Mortgage of Georgia, Inc.56142 Jeannette Brooks 04/10/2017
772972 Academy Mortgage Corporation56164 Judy W Brackin 04/28/2017
1459770 Guild Mortgage Company56258 Brittney Michelle Montgomery 04/27/2017
1028692 Academy Mortgage Corporation56404 Denver Allan Payton 04/28/2017
6Denied
118400151456 Shahbaz Khan 04/04/2017
152067352677 Marc Lewis Leone 04/25/2017
148120952964 John Thomas Cleary 04/25/2017
29797453146 Charles Smith III 04/25/2017
154482453285 Kamau Okpara Muhammad Selby 04/25/2017
152653453374 Mark Dexter Roach 04/19/2017
MLO Appendix 14 of 18
Current Sponsoring Company Name(As of 05/01/2017)
License Status
Date
Entity NameNMLS#GRMA#
115Terminated - Surrendered/Cancelled
11329824575 Carmen Louis Constantinople 04/17/2017
18457224808 Chad Robert Hansen 04/17/2017
922025202 Nicholas Joutz 04/06/2017
845325404 Mohammad Mansouri 04/21/2017
4254325506 Antero David Iturriria 04/17/2017
21762725675 Brian Louis Jackson 04/18/2017
27405726396 Harold James Stringer Jr. 04/17/2017
26975326486 Abida Mumtaz 04/03/2017
15656827668 Robert Michael Bregitzer 04/17/2017
1270828359 Alberto Vernacchio 04/17/2017
8885528705 Joseph Carmen Amelio Jr 04/17/2017
20173229459 Robin Jean Madden 04/17/2017
31802330600 Ramone Antonio Durden 04/17/2017
45107232460 Michelle Renee Lee 04/20/2017
39900232810 T L Tamaroff 04/17/2017
71872832881 Kenneth David Bouton 04/17/2017
86233934011 Matthew Mutampuka Musonda 04/27/2017
91341434664 Ilan Friedman 04/18/2017
37583234692 Molly Vaughn Kamensky 04/25/2017
80287635436 Joycelyn Michelle Zeigler 04/20/2017
85962535621 Philip Nicholas Martinelli 04/11/2017
43000836850 Melissa Lynn Dracopoulos 04/19/2017
99128836851 Tadd Howard 04/17/2017
32017736914 Olyn Wade Borchardt 04/11/2017
88878037011 Geraldine Skelenger Galang 04/17/2017
100955037169 Steven Francis Rodriguez II 04/21/2017
21521237912 Casey Clarke Cassell 04/17/2017
100109537992 Kenneth Jay Schwartz 04/28/2017
28691138406 Benjamin Kofi Agyekum 04/19/2017
39908938920 Carlos Juan Santiago 04/19/2017
45519639253 Fredrick Hamilton Murchison 04/17/2017
92803639602 Kevin Patrick Geraghty 04/20/2017
114041140878 Jessica Sue Mueller 04/04/2017
21412641015 Ryan Michael Snep 04/21/2017
104080941126 Brian David Gressman 04/17/2017
MLO Appendix 15 of 18
Current Sponsoring Company Name(As of 05/01/2017)
License Status
Date
Entity NameNMLS#GRMA#
19178341808 Christine M Stratton 04/07/2017
2082942472 Heidi Miller Rogers 04/17/2017
90582142526 George Joseph Steinhauser 04/21/2017
26395842549 Larry Lee Gabel Jr 04/28/2017
104621342756 Whitney Ann Blake 04/17/2017
119843242909 Sarah Elizabeth Lark 04/11/2017
121190343795 Michael Tee Campbell 04/13/2017
47421044045 Robert Kipatrick Murphy 04/20/2017
117790344678 Yevgeniya Gazman 04/18/2017
96437145147 Jahaziel Rocha 04/17/2017
64886645259 Kyle Brandon Adams 04/18/2017
64887145269 Derek Paul Mercer 04/18/2017
128497845368 Eric Andrew Dunlap 04/17/2017
110185045762 Stefan Sanfelippo 04/17/2017
83806546054 Linda K Crum 04/07/2017
27233546151 Karen Elizabeth Perry 04/27/2017
128866346373 Jennifer Angel Akel 04/17/2017
93244746382 James Richard Ray 04/17/2017
136228946466 Terra Renee Carlson 04/14/2017
13185846483 Edward Henry Bamford Jr 04/18/2017
11472946534 Patrick Joseph Nolan 04/25/2017
137042646570 Jeffrey Joseph Gordon 04/17/2017
137516646685 John Joseph Kenny 04/17/2017
14865946767 David Andrew Roberts 04/17/2017
136517246837 Christopher Popovics Kovacs 04/17/2017
136125847172 John William Dick II 04/19/2017
139429947228 James David Pressly 04/25/2017
12012047264 Todd Warren Zurik 04/21/2017
55317347742 Ryan Laurel Caldwell 04/17/2017
102296847743 Scott Allen Casida 04/17/2017
76005247803 Ana Lilia Beiza 04/17/2017
102478747873 Charles Joseph Wilson III 04/17/2017
140903847961 Brett R Holland 04/17/2017
142588048322 Paul Vincent LeVota 04/17/2017
98112948328 Stephanie Michelle Clymer 04/20/2017
142390948348 Johnathan Harris Floyd 04/17/2017
13636049262 Jonathan Simkins Ingber 04/17/2017
MLO Appendix 16 of 18
Current Sponsoring Company Name(As of 05/01/2017)
License Status
Date
Entity NameNMLS#GRMA#
142815249308 Chelsea Melissa Thomas 04/20/2017
131746949634 Todd Michael Unrau 04/18/2017
131218149704 Natalie Marie Thornquist 04/17/2017
122777349965 Michael L Van Fossen 04/25/2017
145268850004 Leslie Michael Nager 04/17/2017
103018850043 William Edward Steinmann III 04/18/2017
144499750070 Andrew Charles Edward Behm 04/17/2017
106633050148 Wayne Michael Sweeney 04/10/2017
99891850246 Debra Rae Shelton 04/17/2017
146054450351 Igor Simunovic 04/17/2017
20600250581 Jerome Alan Grad 04/20/2017
147454650609 Andres Mauricio Lopez-Tobar 04/17/2017
122460250699 Aariel-David Max Liebreich 04/19/2017
139242850862 Patrick Connor Lindley 04/17/2017
147204950888 Kayla Rose Doss 04/17/2017
145485650932 Robert Tyler Nolin 04/18/2017
124655551424 Liza Yu Lamparas 04/26/2017
141727851441 Joseph Eric Ellis 04/25/2017
145087351589 Nicholas David Carnahan 04/19/2017
127342551635 Matthew Alexander Hart 04/19/2017
150371351668 Samuel Thomas Miller 04/17/2017
150208251722 Charles Lee Lyle 04/18/2017
74532451856 Joshua Kil Han 04/17/2017
149793251930 Kacey Nicole Shelton 04/17/2017
45677251966 David Enrique Benavides 04/27/2017
83768151971 John Francis Egger 04/20/2017
146336551985 Michael Ahmad Jabari 04/14/2017
151295152295 Duard Arthur Myers IV 04/17/2017
140735552703 David Luu 04/20/2017
73811952795 Catherine Mary Ruber 04/17/2017
153780552966 Toni Nicole Gillespie 04/17/2017
43806853352 Joseph Patrick Ridley 04/17/2017
146072353384 Terri Sue Martin 04/17/2017
152356953543 Christopher Michael Soto 04/25/2017
73851453581 Jeffrey Christian Macchi 04/17/2017
149198053878 Heather Ashley August 04/18/2017
155928953926 Brandi Hardwick 04/03/2017
MLO Appendix 17 of 18
Current Sponsoring Company Name(As of 05/01/2017)
License Status
Date
Entity NameNMLS#GRMA#
106307853939 Bao Tien Nguyen 04/20/2017
10810154184 Joshua Scott Berlin 04/17/2017
157014154302 Casey D Bridgeford 04/17/2017
18381454386 Chad A Laske 04/03/2017
153570954860 Jessica Lyle Brewer 04/25/2017
157316954996 Philip Darren Coblenz 04/26/2017
MLO Appendix 18 of 18