inside this issue: mortgage call report reminder · 25365 230854 adam bradley zavodny 04/16/2018...
TRANSCRIPT
Inside this Issue:
New NMLS Checklists for
Mortgage Companies and
Mortgage Branches
2
Fine Summary Information
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 April 2018
Mortgage Call Report Reminder
The Mortgage Call Report required by O.C.G.A. § 7-1-1004.1 is due within 45 days of the end of every calendar quarter. First quarter data (January 1—March 31, 2018) must be filed through the NMLSR by May 15, 2018. Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their Georgia license to revocation. Even if there is no activity to report, companies must file the MCR by the deadline to avoid being fined.
For more information about the requirements surrounding the MCR, please refer to the NMLSR website at: http://mortgage.nationwidelicensingsystem.org/slr/common/mcr/Pages/default.aspx
Georgia Mortgage Loan Originator License Application
**New NMLS Checklist and New Jurisdiction Document**
On April 23, 2018, the Department released new application, amendment, and surrender checklists on the NMLS for the Georgia Mortgage Loan Originator License. Please read the instructions provided in the checklist to ensure that all MLO applications submitted to the Department are complete.
Beginning, May 1, 2018, the Department will only accept the current version of the new jurisdictional document which should be uploaded in NMLS as noted in the New Application Checklist.
Please visit the NMLS Resource Center for our most current checklists and jurisdictional forms. When making any change to your NMLS record, please consult the appropriate
Amendment checklist.
Mortgage Loan Originator License • New Application
• Amendment
• Surrender
HOLIDAY OBSERVANCE — OFFICE CLOSING
This is a reminder that the Department will be closed on Monday, May 28th for the
Memorial Day holiday.
Page 2 April 2018
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
Fine Summary Information
FINE REASON COUNT
Advertising 5
Background Checks 1
Books & Records 2
Change in Management 1
Doing Business w/Unlicensed Entity 1
Failure to Perform Background Checks 2
GRMA Fees Paid Late 7
Unapproved Branch Manager 1
TOTAL 20
New NMLS Checklists for Mortgage Companies and Mortgage Branches
On May 4, 2018, the Department released new application, amendment, and surrender checklists on the NMLS for Mortgage Company and Mortgage Branch applications. Please read the instructions provided in the checklist to ensure that you submit a complete application.
Beginning, May 15, 2018, the Department will only accept the current version of the new jurisdictional documents which should be uploaded in NMLS as noted in the New Application and Amendment Checklists.
Please visit the NMLS Resource Center for our most current checklists and jurisdictional forms. When making any change to your NMLS record, please consult the appropriate Amendment checklist.
Georgia Mortgage Broker/Processor License/Registration • New Application
• Amendment
• Surrender
Georgia Mortgage Lender License/Registration • New Application
• Amendment
• Surrender
Georgia Mortgage Branch Approval • New Application
• Amendment
April 2018 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
Subscribe to this Publication
This monthly publication highlights topics and activities
pertaining to the Department’s regulation of state-licensed
or registered mortgage brokers, lenders and loan
originators. Notification is delivered to interested parties
via e-mail. Licensee primary contacts are automatically
subscribed to receive Department publications appropriate
to their particular industry.
If you would like to be added to our distribution list, please go to our homepage
(dbf.georgia.gov) and look for the Stay Connected e-mail subscription box. This will
take you to our new subscription service provided by GovDelivery (also known as
Granicus). Notifications regarding subscriptions will originate from Department of
Banking and Finance [email protected].
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
MORTGAGE COMPANY APPENDIX
License Status Definition
Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
RevokedThe entity’s license was Revoked and the entity is no longer authorized to conduct business.
Terminated – Expired
The entity failed to renew or a bond cancellation went into effect. 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.
NMLS# Company Name City StateLicense NameGRMA# Date
Approved 15
70345 Eustis Mortgage Corporation New Orleans LAGA Mortgage Lender License/Registration59410 04/10/2018
186131 Laxmi Narayan Enterprises, INC. The Colony TXGA Mortgage Lender License/Registration60514 04/04/2018
30998 Delmar Financial Company St. Louis MOGA Mortgage Lender License/Registration60532 04/12/2018
1432878 Entregar Solutions Corp. Garden Ridge TXGA Mortgage Broker/Processor License/Registration
60820 04/06/2018
1701432 AIM FINANCIAL SOLUTIONS LLC Stockbridge GAGA Mortgage Broker/Processor License/Registration
60920 04/05/2018
1592292 Peklava LLC Red Hook NYGA Mortgage Broker/Processor License/Registration
60921 04/19/2018
1019723 Johnson, Erika Diana Rialto CAGA Mortgage Broker/Processor License/Registration
61014 04/05/2018
139369 NORTHSTAR FUNDING INC HOBOKEN NJGA Mortgage Broker/Processor License/Registration
61015 04/06/2018
1728613 SAT Lending Inc Sugar Hill GAGA Mortgage Broker/Processor License/Registration
61050 04/12/2018
1727604 Boost Mortgage LLC Decatur GAGA Mortgage Broker/Processor License/Registration
61114 04/19/2018
1726942 CTC Loan Processing, LLC COLLEGE PARK GAGA Mortgage Broker/Processor License/Registration
61204 04/19/2018
1698086 Masters Mortgage, LLC Evans GAGA Mortgage Broker/Processor License/Registration
61299 04/26/2018
1731609 Synergy Lending Corporation Marietta GAGA Mortgage Broker/Processor License/Registration
61300 04/19/2018
1726166 Benjamin Eli Harden Lafayette GAGA Mortgage Broker/Processor License/Registration
61486 04/26/2018
1737642 Zachary Cantrell Macon GAGA Mortgage Broker/Processor License/Registration
61525 04/17/2018
Denied 1
1698604 First Capital Lending LLC Hiram GAGA Mortgage Broker/Processor License/Registration
59827 04/06/2018
Mortgage Company Appendix 1 of 2
NMLS# Company Name City StateLicense NameGRMA# Date
Terminated - Expired 1
1587071 Blisss Life Enterprises Snellville GAGA Mortgage Broker/Processor License/Registration
55609 04/27/2018
Terminated - Surrendered/Cancelled 5
166794 Mount Olympus Mortgage Company Irvine CAGA Mortgage Lender License/Registration48557 04/06/2018
1157416 Interest Smart Home Loans Laguna Hills CAGA Mortgage Lender License/Registration50327 04/13/2018
237727 Peoples Discount Mortgage, Inc. Rancho Cucamonga CAGA Mortgage Lender License/Registration53875 04/19/2018
1138066 Sindeo, Inc. San Francisco CAGA Mortgage Lender License/Registration58993 04/03/2018
1719135 Zachary Cantrell Macon GAGA Mortgage Broker/Processor License/Registration
60771 04/18/2018
Mortgage Company Appendix 2 of 2
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 05/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
492Approved
194920 Approved Mortgage Source, LLC24507 Pablo Jose Llavona 04/30/2018
128401 Chou Team Realty, Inc.24817 Larry William Meinecke 04/12/2018
230854 Paramount Equity Mortgage, LLC25365 Adam Bradley Zavodny 04/16/2018
268127 LoanFlight Lending, LLC25894 Thomas Henry Hamlin 04/26/2018
18991 PHH Mortgage Corporation27220 Luke Douglas Jeffery 04/24/2018
69968 Village Capital & Investment LLC27707 Rebecca Fischer 04/09/2018
161464 C 4 D Mortgage Company LLC29751 Chinmay Deshpande 04/09/2018
27489 Quicken Loans Inc.30055 Philip Worth Hatley 04/16/2018
334836 First Option Mortgage, LLC30239 William Bryant Kyle Jr 04/30/2018
389580 PHH Mortgage Corporation32018 John Francis Thomas 04/10/2018
314700 Freedom Mortgage Corporation32226 Dimitriy Vernik 04/09/2018
9931 Corridor Mortgage Group, Inc.32390 Louis Anthony Reda 04/26/2018
81307 Planet Home Lending, LLC34547 Robert Thomas Harmon 04/20/2018
905310 New Penn Financial, LLC34687 Raul Hinejosa Blake 04/10/2018
860005 Flat Branch Mortgage, Inc.34922 William Jason Etters 04/09/2018
366376 AIM FINANCIAL SOLUTIONS LLC36054 Mia Machelle Thomas 04/05/2018
6330 First Option Mortgage, LLC37414 Kevin Robert Prickett 04/13/2018
230433 American Home Lending USA, LLC37460 Carl William Clayton III 04/17/2018
15281 AmeriHome Mortgage Company, LLC37981 Paul Graham Jr 04/18/2018
588661 Caliber Home Loans, Inc.38718 Derek Todd Watkins 04/16/2018
399089 loanDepot.com, LLC38920 Carlos Juan Santiago 04/19/2018
1076285 loanDepot.com, LLC39321 Katherine Ann Artman 04/19/2018
105990839489 Danielle Laguerre 04/16/2018
MLO Appendix 1 of 15
Current Sponsoring Company Name(As of 05/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1106720 Prosperity Home Mortgage, LLC39877 Deborah Neary Campbell 04/09/2018
460661 Finance of America Reverse LLC39996 Corri Bethel 04/03/2018
1037189 Cardinal Financial Company, Limited Partnership40748 Archie Lee Davenport II 04/12/2018
929879 New Penn Financial, LLC41617 Scott Leonard Cardonick 04/27/2018
1157249 Homestar Financial Corporation42383 Jasmin Candy Olson 04/10/2018
1068783 DAS Acquisition Company, LLC43232 Debra Jean Morrissey 04/24/2018
1046692 Wyndham Capital Mortgage, Inc.43793 Joshua Gerald Brister 04/18/2018
1211754 Quicken Loans Inc.44974 Jason Michael Baldwin 04/24/2018
1149804 Union Home Mortgage Corp.45816 Lindsey Ann Scott 04/17/2018
900002 Universal Mortgage & Finance, Inc.46126 Kristin Nicole Barrett 04/12/2018
1328643 Cardinal Financial Company, Limited Partnership46367 Karlie Michelle Mesa 04/18/2018
1267209 Wyndham Capital Mortgage, Inc.46502 Ross Hamilton Freeman 04/17/2018
758979 Franklin American Mortgage Company46763 Joseph Manuel Mendivil 04/17/2018
950895 Quicken Loans Inc.47496 Jeremy Robert Wilson 04/24/2018
1373944 Homeside Financial, LLC47556 Kinsey Davis LaCrone 04/27/2018
1388802 Quicken Loans Inc.47645 Steven Mark Pelts 04/16/2018
621024 J.G. Wentworth Home Lending, LLC48066 Dane Mark Fairman 04/18/2018
1429700 ClearPath Lending48422 Tanya Lynn Penner 04/26/2018
964149 OnY Glo, Inc.48800 Kruti K Shah 04/19/2018
1450511 Mortgage Research Center, LLC49465 Leigh Ann Majkowski 04/10/2018
1228669 loanDepot.com, LLC49717 Alexander John Conforte 04/25/2018
1273437 Quicken Loans Inc.51017 Jesus Salvador Ibanez-Quezada 04/10/2018
1477309 Freedom Mortgage Corporation51049 James Joseph Lipski 04/24/2018
737363 CrossCountry Mortgage, Inc.51142 Cory Banks 04/09/2018
1471733 Freedom Mortgage Corporation51201 Dominique Shari Deanna Fowler 04/10/2018
859176 PHH Mortgage Corporation52056 Kevin Matthew Loutzenhiser 04/11/2018
1557763 Cardinal Financial Company, Limited Partnership53851 Shaun Andrew Berg 04/27/2018
157284255167 Jhon Pierre Soenksen 04/12/2018
993733 Mortgage Access Corp.55174 Felecia J White 04/20/2018
1500995 loanDepot.com, LLC55465 Jenine Tamimi 04/10/2018
1592321 Residential Home Funding Corp.55898 Louis Andrew Vallee 04/24/2018
334501 Nationstar Mortgage LLC56406 Lee Michael Wapato 04/02/2018
1613961 Alterra Group, LLC56956 ELISA SMITH 04/09/2018
1212064 Premia Mortgage, LLC57306 Michael Arthur Mossner 04/18/2018
39964 Prime Choice Funding Inc.57348 Scott Michael Twombley 04/24/2018
200058 Freedom Mortgage Corporation57433 Daniel Patrick Yingling 04/02/2018
289958 DAS Acquisition Company, LLC57602 JEFFREY DANIEL PEER 04/16/2018
MLO Appendix 2 of 15
Current Sponsoring Company Name(As of 05/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
275714 Laxmi Narayan Enterprises, INC.57753 Purvang J Patel 04/16/2018
1395929 United Capital Company, LLC57793 Jeff Kim 04/24/2018
1613750 Ditech Financial LLC58116 Christopher Donel Mccoy 04/02/2018
1196378 New Penn Financial, LLC58155 Brandyn Isaac Livingston 04/17/2018
1584118 Ocwen Loan Servicing, LLC58205 David Andrew Kirby 04/02/2018
1052000 Live Well Financial, Inc.58537 Edgar Ricardo Silva 04/05/2018
1158540 Geneva Financial, LLC58563 Kametria S Hall-Nelson 04/16/2018
226403 Eustis Mortgage Corporation58720 Debra Marie Fitzgerald 04/10/2018
363649 Success Mortgage Partners, Inc.58837 Ryan Daniel Miller 04/02/2018
1659866 Freedom Mortgage Corporation59155 Aundrece Lavette Powell 04/03/2018
250615 Fairway Independent Mortgage Corporation59355 Ashley Dawn Hickmon 04/20/2018
1677788 loanDepot.com, LLC59380 Charlie Le Bui 04/18/2018
536110 Mid America Mortgage, Inc.59390 Matthew Sean Faulkner 04/11/2018
1683417 loanDepot.com, LLC59423 Angela Nicole Hangen 04/11/2018
167149 Homeward Residential, Inc.59541 Raymond Stanley Rinn 04/20/2018
799806 Van Dyk Mortgage Corporation59555 Jonathan David Izenbart 04/02/2018
938328 Homeside Financial, LLC59688 Nickalis Scott Feebish 04/09/2018
334951 Paramount Residential Mortgage Group, Inc.59718 Vincent Lenard Tillman 04/12/2018
1678566 CrossCountry Mortgage, Inc.59875 Brandon Samuel Giaimo 04/24/2018
1674194 Nationstar Mortgage LLC59926 John Tsugio Hamaya 04/17/2018
1531330 Loan Cabin Inc.59977 samantha grace schlarb 04/09/2018
391630 THE ANDERSON FINANCIAL GROUP, INC.59993 Nicholas Allen Johnson 04/09/2018
1201797 Corridor Mortgage Group, Inc.60042 Valerie Ernestine Pierce 04/26/2018
1047136 Ditech Financial LLC60136 Nilsa I Montalvo 04/24/2018
1692471 New Penn Financial, LLC60139 Telicia Wynika Reeves 04/13/2018
1620736 Residential Home Funding Corp.60267 Carlton Eric Bishop 04/25/2018
1639429 GMH Mortgage Services LLC60474 Nicholas Francis Hussey 04/30/2018
453643 Primary Residential Mortgage, Inc.60489 Tamara Campbell White 04/20/2018
51941 Delmar Financial Company60528 Todd Keith Solomon 04/12/2018
245355 Nationstar Mortgage LLC60608 Patricia Ann Rowan 04/09/2018
1544372 Nationstar Mortgage LLC60648 Jarrod James Gonzalez 04/25/2018
1569747 Hypotec Inc.60731 SHERRIE S. BROWN 04/09/2018
50717 Lakeview Loan Servicing, LLC60767 Ronald Joseph Tilford Jr 04/24/2018
1222209 Signature Mortgage Corporation60951 Cody Thomas James 04/10/2018
1556568 loanDepot.com, LLC60952 Andrew Seunghyuk Moon 04/18/2018
1711795 Freedom Mortgage Corporation60973 Gregory Anthony Mayo Sr 04/09/2018
668998 gotmortgage.com60985 Hany Samuel Lobos 04/10/2018
MLO Appendix 3 of 15
Current Sponsoring Company Name(As of 05/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
93843 NORTHSTAR FUNDING INC61026 Joseph Michael Pisa 04/06/2018
148321 AmWest Funding Corp.61040 TEREMICKA ELAINE MADDEN 04/24/2018
1714585 United Capital Company, LLC61048 Daniel Yoon 04/24/2018
288332 Seterus, Inc.61072 Christine Annette Kemp 04/09/2018
17803 J.G. Wentworth Home Lending, LLC61083 Scott Howard Shapiro 04/24/2018
1712102 New Penn Financial, LLC61101 Kyle Anthony Lynch 04/17/2018
1723241 Mortgage Research Center, LLC61102 Terri Lynn March 04/09/2018
386675 Movement Mortgage, LLC61103 FERNANDO AMIAN METCALF 04/12/2018
1718422 SWBC Mortgage Corporation61123 Crimson Armand Cloud 04/20/2018
195278 Finance of America Mortgage LLC61137 Jeffery Andrew Markovich 04/09/2018
379247 PennyMac Loan Services, LLC61179 Randall Alan Alford 04/10/2018
1726928 CTC Loan Processing, LLC61181 Alyssa D Daniels 04/19/2018
388447 Synergy Lending Corporation61185 Chad Brian Lane 04/19/2018
169651861186 Steve Tong Lee 04/26/2018
1723667 J.G. Wentworth Home Lending, LLC61197 Santiago Rodriguez 04/10/2018
1714263 Boost Mortgage LLC61198 Evit Smith 04/19/2018
1237666 Quicken Loans Inc.61206 Eric Edward Michael Ajini 04/09/2018
1067069 Nationstar Mortgage LLC61208 Myron Mitchell Galsim 04/16/2018
1480227 Ruoff Mortgage Company, Inc.61242 Christopher Robert Voge 04/10/2018
1719331 Masters Mortgage, LLC61249 Rebecca Hawk 04/26/2018
1666390 OPTIMO LENDING, LLC61252 Nicaudy del Carmen Lopez 04/13/2018
1681868 Nations Reliable Lending, LLC61257 Tanzania Shari Beverly 04/09/2018
1597567 Breeze Funding Inc.61260 Joseph Castanon 04/09/2018
1087366 C 4 D Mortgage Company LLC61261 Jubi Johnny Chackunkal 04/10/2018
1100188 Alcova Mortgage LLC61264 Eureka Johnson 04/30/2018
78089 American Financial Resources, Inc.61269 Michael George Piasecki 04/10/2018
1432515 Homeside Financial, LLC61271 Matthew Kenneth Rozier 04/16/2018
1721227 American Advisors Group61273 Tyler David Smedley 04/10/2018
1061605 Hometrust Mortgage Company61279 Timothy Michael Futrell 04/17/2018
284701 Carrington Mortgage Services, LLC61288 Lawrence Alan Ploof Jr. 04/09/2018
1700307 Pacific Union Financial, LLC61291 Gabriela ELena Sosa 04/09/2018
1006413 Ditech Financial LLC61301 Quteiba Mohammad Al-Timeemy 04/09/2018
1717427 Ditech Financial LLC61303 Yuri Gutierrez Echavarria 04/09/2018
1691399 Homeside Financial, LLC61304 Richard Bryant Knox 04/11/2018
1700313 Pacific Union Financial, LLC61306 Samantha Marie Sandoval 04/09/2018
1700310 Pacific Union Financial, LLC61308 Ashley Lynn Bunting Stiehl 04/16/2018
1028393 Intercap Lending Inc.61309 RYAN WADE TAYLOR 04/10/2018
MLO Appendix 4 of 15
Current Sponsoring Company Name(As of 05/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1452997 Movement Mortgage, LLC61311 Wesley Joseph Wade Mr 04/10/2018
885332 Planet Home Lending, LLC61316 Dustin Leonard Disuanco 04/09/2018
1700306 Pacific Union Financial, LLC61317 David Guzman Jr. 04/09/2018
1683337 Ditech Financial LLC61324 Lamont Young 04/09/2018
1689390 Impac Mortgage Corp.61328 Rogelio Maclovio Batres 04/09/2018
1056013 FIRM Financial, LLC61329 Janice Sandra Carter 04/10/2018
1725446 CityWorth Mortgage LLC61330 Jesse Taylor Gordon DiFronzo 04/18/2018
724180 Genpact Mortgage Services, Inc.61333 Aaron Kyle Wilkerson 04/26/2018
1326024 21st Mortgage Corporation61338 Sarah Elizabeth Brown 04/10/2018
1717418 Ditech Financial LLC61339 Gregory James Carr 04/09/2018
1670021 First Commonwealth Mortgage Corp.61340 Henry Taylor Colliver 04/16/2018
171315861342 Clint Evans 04/16/2018
1725448 CityWorth Mortgage LLC61343 Alan Jacob Gendelman 04/12/2018
1641374 Mortgage Research Center, LLC61344 Christina Marie Herman 04/16/2018
1726485 NATIONS LENDING CORPORATION61346 Omar Ali Kaddah 04/09/2018
279943 Polaris Home Funding Corp.61348 Christopher M Knabe 04/11/2018
91536 Assurance Financial Group, L.L.C.61349 Daniel Patrick Mackey 04/09/2018
65064 Carrington Mortgage Services, LLC61351 Russell Rashaad McFerson 04/09/2018
16495 Freedom Mortgage Corporation61352 David Medina 04/11/2018
1091659 Angel Oak Home Loans LLC61353 Richard D Mosley 04/18/2018
497131 Carrington Mortgage Services, LLC61354 Brian Patrick Murray 04/09/2018
1050538 Carrington Mortgage Services, LLC61355 Samantha Piccirillo 04/09/2018
1714224 The Mortgage Funding Group, Inc.61356 Sally A Sauciunac 04/09/2018
1636026 J.G. Wentworth Home Lending, LLC61357 Daniel Lucas Schmidt 04/26/2018
1457819 21st Mortgage Corporation61358 Jason Michael Shotts 04/10/2018
247514 Polaris Home Funding Corp.61359 Jeff Stires 04/20/2018
1719189 Impac Mortgage Corp.61362 Trejan Lee Brown 04/10/2018
1593610 First Commonwealth Mortgage Corp.61363 Jaime Conde Jr 04/16/2018
1666086 Ocwen Loan Servicing, LLC61364 Debashis Dutta 04/10/2018
1283094 Carrington Mortgage Services, LLC61365 Brian Fray 04/10/2018
1710202 Vanderbilt Mortgage and Finance, Inc.61366 Thomas Austin Green 04/10/2018
1662748 Quicken Loans Inc.61367 Morgan Foster Grougan 04/11/2018
1027267 Mortgage Research Center, LLC61369 Tyler Scott Harriman 04/10/2018
1692515 Better Mortgage Corporation61370 Holly Alycia Haynes 04/16/2018
1708907 Quicken Loans Inc.61371 Donaven Davin Johnson 04/11/2018
1719833 Quicken Loans Inc.61372 William Christopher Malis 04/11/2018
1689777 Pacific Union Financial, LLC61373 Troy Michael Meadows 04/11/2018
MLO Appendix 5 of 15
Current Sponsoring Company Name(As of 05/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1718001 Live Well Financial, Inc.61374 Peter Samuel Morris 04/11/2018
1728009 Custom Mortgage Services, Inc.61375 John Ribbler 04/19/2018
1675972 Quicken Loans Inc.61378 Kelly Michael Zmijewski 04/11/2018
1628527 loanDepot.com, LLC61381 Israel Aguila Jr. 04/11/2018
971169 loanDepot.com, LLC61382 Winston Albert Bianco 04/11/2018
1600786 loanDepot.com, LLC61383 KINZEVO PATRICK CASTELO 04/11/2018
1686434 Nationstar Mortgage LLC61384 Jessica Lauren Chapman 04/16/2018
1669739 loanDepot.com, LLC61385 Kalvin Dimitrious Chopra 04/26/2018
1597884 loanDepot.com, LLC61387 Anthony Tuan Anh Dang 04/11/2018
1639159 Quicken Loans Inc.61388 Alexandra De La Cruz 04/11/2018
1628401 Quicken Loans Inc.61389 John Louis Grabowski 04/11/2018
246536 loanDepot.com, LLC61390 Michael Alan Halterman 04/11/2018
1638759 Quicken Loans Inc.61391 Melody Marie Khemmoro 04/11/2018
1720365 Quicken Loans Inc.61392 Reem Meheidli 04/11/2018
336220 American Financial Network, Inc.61393 Bradley James Murray 04/17/2018
1177909 THE MONEY SOURCE INC.61394 Tunde Kiss Negron 04/16/2018
1720245 Quicken Loans Inc.61395 Grant Scott Niemiec 04/11/2018
1650574 Quicken Loans Inc.61396 Sarah Marie Percival 04/12/2018
1650498 Quicken Loans Inc.61397 Robert Hans Peterson 04/11/2018
1720277 Quicken Loans Inc.61398 Adam Edward- Richard Pinkowski 04/11/2018
1417537 loanDepot.com, LLC61399 Heeth Proctor 04/11/2018
1650517 Quicken Loans Inc.61400 Daniel Ali Rizk 04/11/2018
1720134 Quicken Loans Inc.61401 Jason David Rodriguez 04/11/2018
1707450 PennyMac Loan Services, LLC61402 Ruben Luciano Sanchez 04/11/2018
1631949 loanDepot.com, LLC61403 Rohan Sharma 04/11/2018
1720273 Quicken Loans Inc.61404 Stephen Adam Shoemaker 04/11/2018
1650255 Quicken Loans Inc.61405 Matthew Henry Sosland 04/11/2018
1720623 Quicken Loans Inc.61406 Jordan Allen Steverson 04/11/2018
1650488 Quicken Loans Inc.61407 Derek Ira Thompson Jr 04/11/2018
1719912 Quicken Loans Inc.61408 Derek Avery Tubben 04/11/2018
1628393 loanDepot.com, LLC61410 Anthony Lynn Valentine 04/30/2018
1720368 Quicken Loans Inc.61411 Jeswin George Varghese 04/11/2018
1476186 Nationstar Mortgage LLC61412 Raven Villalobos-Arana 04/16/2018
1628395 loanDepot.com, LLC61413 David Robert Ware 04/11/2018
440148 Republic State Mortgage Co.61414 Austin Wilkes 04/13/2018
1413760 Fairway Independent Mortgage Corporation61415 Genna Carol Williams 04/06/2018
1497177 loanDepot.com, LLC61418 Devangad Singh Anand 04/11/2018
MLO Appendix 6 of 15
Current Sponsoring Company Name(As of 05/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1243716 loanDepot.com, LLC61419 Hassan Hussein Bazzi 04/11/2018
1727035 Wyndham Capital Mortgage, Inc.61420 Dominic Joseph Borreggine 04/16/2018
1477657 Movement Mortgage, LLC61422 Christy Danette Byrum 04/04/2018
1703515 Primary Residential Mortgage, Inc.61423 Thomas Sean Clack 04/17/2018
1519543 Iconic Mortgage Corp.61425 Jason Alexander Darby 04/12/2018
1692270 Homeside Financial, LLC61426 Jared Palmer Derosa 04/16/2018
1727046 Wyndham Capital Mortgage, Inc.61427 Devin Renell Duncan 04/16/2018
1626944 Quicken Loans Inc.61428 Rashid Fard Echols 04/12/2018
1728391 Primary Residential Mortgage, Inc.61429 Tena Elizabeth Fulghum 04/12/2018
1523760 Quicken Loans Inc.61432 David Antonio Guzman 04/12/2018
998924 Quicken Loans Inc.61433 Mark Milad Hanna 04/16/2018
1527286 Paramount Residential Mortgage Group, Inc.61434 SARA NICOLE HOLVECK 04/18/2018
1627536 Moria Development, Inc.61435 Basem Jaber 04/24/2018
1627203 Quicken Loans Inc.61436 Alvin Joseph Jendo 04/12/2018
1638675 Quicken Loans Inc.61437 Blake Michael Johnson 04/12/2018
1425516 loanDepot.com, LLC61438 Nathaniel Tesfaldet Meharenna 04/12/2018
863848 Quicken Loans Inc.61439 Andre Carlos Oliveira 04/16/2018
74897 Fairway Independent Mortgage Corporation61440 William Thera Reynolds 04/16/2018
796629 Mortgage Research Center, LLC61441 Christopher Paul Solomon 04/12/2018
1145004 Mortgage Research Center, LLC61442 Felecia McMahan Solomon 04/12/2018
1650562 Quicken Loans Inc.61443 Samantha Nicole Spurling 04/16/2018
1650416 Quicken Loans Inc.61445 Peyton Lawrence Wesley 04/16/2018
1601506 Movement Mortgage, LLC61446 Tracy Lynn Bardin 04/30/2018
1728510 New Day Financial, LLC61447 Joseph Colson Buscher 04/17/2018
69197 THE MONEY SOURCE INC.61449 Jeffrey Alan Cryer 04/16/2018
1394023 FBC Mortgage, LLC61451 kristen dale england 04/16/2018
1695678 Homeside Financial, LLC61453 Justin Keith Lien 04/16/2018
1723597 Guaranteed Rate, Inc.61455 Corinthians Renee Love 04/17/2018
1723519 Guaranteed Rate, Inc.61456 Anthony Scott Lukas 04/20/2018
1723517 Guaranteed Rate, Inc.61457 Carmen Thomas Madia 04/17/2018
1729013 New Penn Financial, LLC61458 Al Raheem Mercer-Reid 04/16/2018
1336513 FBC Mortgage, LLC61459 Maynard Jay Meyer 04/16/2018
1728499 New Day Financial, LLC61460 Brandon James Myers 04/17/2018
1719955 Quicken Loans Inc.61461 Evan Bradley Paul 04/16/2018
1720139 Quicken Loans Inc.61462 Nicholas James Perry 04/16/2018
211646 PERL MORTGAGE, INC.61464 Kimberly K Ruhlander 04/16/2018
1723584 Guaranteed Rate, Inc.61467 Juan Carlos Bracero Nieves 04/17/2018
MLO Appendix 7 of 15
Current Sponsoring Company Name(As of 05/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1693648 Movement Mortgage, LLC61468 Ronnie Dale Brown 04/10/2018
630241 Paramount Equity Mortgage, LLC61469 Ryan Thomas Ellis 04/11/2018
1719935 Quicken Loans Inc.61470 Sabrina Kelsee Esparza 04/16/2018
1719691 Quicken Loans Inc.61471 Micah Phillip Goss 04/16/2018
1664659 Ruoff Mortgage Company, Inc.61472 Raquel Marie Hanic 04/19/2018
1720335 Quicken Loans Inc.61473 Brittany Elizabeth Hardy 04/16/2018
1720624 Quicken Loans Inc.61476 Kelly Anna Kermode 04/25/2018
1727077 Wyndham Capital Mortgage, Inc.61477 Ashleigh Nicole Kirsch 04/16/2018
1073816 J.G. Wentworth Home Lending, LLC61478 MARK ALAN KUENY 04/26/2018
1713058 Homeside Financial, LLC61479 Jerrid Michael Marhefka 04/16/2018
1719635 Quicken Loans Inc.61480 Maxwell Henry Pfeiffer 04/16/2018
915977 Planet Home Lending, LLC61482 Curtis Wayne White 04/16/2018
1724743 Paramount Residential Mortgage Group, Inc.61483 Raymond Paul Wilson II 04/17/2018
1375006 Geneva Financial, LLC61488 Deepak Bhawandas Advani 04/18/2018
1631957 loanDepot.com, LLC61489 Daniel Dario Capriulo 04/16/2018
1510672 loanDepot.com, LLC61490 Justin Deforest Cartmell 04/16/2018
1720174 Quicken Loans Inc.61491 Peter Alexander Doucet 04/16/2018
1432887 Carrington Mortgage Services, LLC61492 David Joseph Dropsey 04/16/2018
1726162 Benjamin Eli Harden61494 Benjamin Harden 04/26/2018
1704237 LeaderOne Financial Corporation61495 Stuart Wade Hardy 04/18/2018
1663831 Quicken Loans Inc.61496 Iridian Maria Jarjis 04/17/2018
1716344 MLD Mortgage Inc.61498 Edward Adewunmi Morris 04/30/2018
1628385 loanDepot.com, LLC61499 Edward Sukhyun Park 04/16/2018
1629032 loanDepot.com, LLC61500 Hannah Park 04/16/2018
1565975 loanDepot.com, LLC61501 Liesa Reynolds 04/25/2018
1731461 Mortgage Research Center, LLC61502 Tyler William Salter 04/16/2018
1683752 Ocwen Loan Servicing, LLC61503 Gia Marie Shannon 04/16/2018
441447 Quicken Loans Inc.61505 Ishtiaque Ahmed 04/17/2018
1719639 Quicken Loans Inc.61506 Tarek Zeid Aoun 04/17/2018
217817 Affinity Home Lending LLC61507 Darrell Lewis Beaudoin Jr. 04/12/2018
1719880 Quicken Loans Inc.61508 David Edson Bennett 04/17/2018
1720357 Quicken Loans Inc.61510 Rebecca Emily Crenshaw 04/17/2018
436492 Lakeview Loan Servicing, LLC61511 Mary Philomena Fazioli 04/18/2018
120526 New Penn Financial, LLC61512 Joanne Kennedy Holland 04/16/2018
1676253 Quicken Loans Inc.61513 Candice Jonaette Kokalis 04/19/2018
1720609 Quicken Loans Inc.61514 Kaliah Leeann Kotrys 04/17/2018
1726731 Homestar Financial Corporation61515 Lynne M Lauke 04/13/2018
MLO Appendix 8 of 15
Current Sponsoring Company Name(As of 05/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
863822 American Advisors Group61516 Robert Murrow Lee 04/17/2018
1719805 Quicken Loans Inc.61517 Christopher John Meldrum 04/17/2018
1108451 Cardinal Financial Company, Limited Partnership61518 Jordan Michael O'Brien 04/16/2018
1720325 Quicken Loans Inc.61520 Brianna Marie Reid 04/17/2018
1312410 Quicken Loans Inc.61521 Timothy Sean Robertson 04/17/2018
829723 Network Funding, L.P.61522 Brianna Bouligny Vanborssum 04/17/2018
727595 loanDepot.com, LLC61523 Victor Ivan Villa-Lobos 04/16/2018
12650 LenderLive Network, LLC61526 Stephen Mark Boney 04/24/2018
1720237 Quicken Loans Inc.61527 Scott Wilson Duncan 04/17/2018
1220113 Quicken Loans Inc.61528 Aurel Haxhillari 04/18/2018
1547075 Oglethorpe Mortgage Company, Inc.61529 Cara Lynn Johnson 04/16/2018
1720257 Homestar Financial Corporation61530 Dylan Wynn Newsome 04/16/2018
1719952 Quicken Loans Inc.61531 Emilio Roberto Patros 04/17/2018
1595712 PIEDMONT MORTGAGE CORPORATION61532 ERIC BRYAN POOLE 04/27/2018
1485303 Quicken Loans Inc.61533 Toni Carmela Purgatori 04/18/2018
214776 Carrington Mortgage Services, LLC61534 MARTIN E RHODES 04/17/2018
20034 J.G. Wentworth Home Lending, LLC61535 Irene Elizabeth Slovin 04/18/2018
1682043 Impac Mortgage Corp.61536 Steven Lee White 04/17/2018
373991 CMG Mortgage, Inc.61538 Tammy Dianne Bertges 04/18/2018
649000 HomeBridge Financial Services, Inc.61539 Teresa Mae Hale 04/18/2018
191006 HomeBridge Financial Services, Inc.61540 James Daniel Rogers 04/18/2018
1703279 Augusta Mortgage Co.61541 Alexis Marissa Romaner 04/16/2018
1690679 Intercontinental Capital Group, Inc.61546 Ryan Joseph Alexa 04/18/2018
1720275 Quicken Loans Inc.61547 Randal Elridge Robinson Bradley 04/18/2018
1719708 Quicken Loans Inc.61549 Todd Steven Davis 04/18/2018
347492 FirstKey Mortgage, LLC61550 Craig Steven Eckes 04/18/2018
1719758 Quicken Loans Inc.61551 Catherine Marie Fitall 04/18/2018
1698025 Homeside Financial, LLC61554 Tyler David Gilmore 04/25/2018
1720099 Quicken Loans Inc.61555 Nermin Ahmed Harb 04/18/2018
1719791 Quicken Loans Inc.61556 Christian Kenneth Hoeft 04/18/2018
1628422 Paramount Residential Mortgage Group, Inc.61557 Frank Edmond Howard Jr 04/27/2018
1629259 C 4 D Mortgage Company LLC61560 CHINMAYA MANCHALA 04/18/2018
1720076 Quicken Loans Inc.61561 Mitchell Christian Oleski 04/18/2018
1720334 Quicken Loans Inc.61566 Andrew Stephen Zimmer 04/18/2018
111701 Longbridge Financial, LLC61567 Barry Alan Barnes 04/18/2018
1720281 Quicken Loans Inc.61568 Adam Ryan Butler 04/18/2018
1708082 Quicken Loans Inc.61569 Andrew Leonard Butler 04/18/2018
MLO Appendix 9 of 15
Current Sponsoring Company Name(As of 05/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1720693 Quicken Loans Inc.61570 Justin Steven Chandler 04/18/2018
1719595 Quicken Loans Inc.61571 Rockey Adil Gaizi 04/18/2018
311366 loanDepot.com, LLC61572 David Joseph Griffith 04/18/2018
1711017 New Penn Financial, LLC61573 kelly allisa jones 04/30/2018
1720233 Quicken Loans Inc.61574 Francisco Enrique Luna Avila 04/25/2018
835758 New Penn Financial, LLC61576 Pedro Ernesto Mejia 04/18/2018
470218 Everett Financial, Inc.61577 Stephanie Messinger 04/18/2018
1728564 CrossCountry Mortgage, Inc.61579 Adam Sabir 04/18/2018
1708901 Quicken Loans Inc.61582 Milan Bojicic 04/19/2018
1719921 Quicken Loans Inc.61583 Devon Christopher Bradley 04/19/2018
1720657 Quicken Loans Inc.61584 Jordan Elise Brown 04/19/2018
1021867 loanDepot.com, LLC61585 Michael Joseph Brown 04/18/2018
1444113 loanDepot.com, LLC61587 Bradley Michael Carr 04/18/2018
1726048 NATIONS LENDING CORPORATION61588 Paul E Cervino 04/18/2018
1719888 Quicken Loans Inc.61589 Zachary Clay Cunningham 04/19/2018
493328 Quicken Loans Inc.61590 Rachel Marie Davis 04/19/2018
1719740 Quicken Loans Inc.61591 Tyler Eugene DeWitt 04/19/2018
1720219 Quicken Loans Inc.61592 Sarita Nicole Dotson 04/19/2018
1720369 Quicken Loans Inc.61593 Carley Jean Ford 04/19/2018
1720633 Quicken Loans Inc.61594 Kyle Donald Franklin 04/19/2018
1720300 Quicken Loans Inc.61596 Randi Leigh Hagan 04/19/2018
1525558 Impac Mortgage Corp.61597 Alre Kresen Halim 04/18/2018
1662497 Quicken Loans Inc.61598 Xavier Payne Harvey 04/19/2018
374695 FBC Mortgage, LLC61599 Ashley Marie Harvin 04/18/2018
1720307 Quicken Loans Inc.61601 Ali Hussein Kassem 04/19/2018
1242417 Liberty Home Equity Solutions, Inc.61602 Steven Gilbert Lawrence 04/19/2018
149199 Premier Loan Center, Inc61603 Geiner Joel Lopez 04/19/2018
1662644 Quicken Loans Inc.61604 LaRone Omar Mack II 04/19/2018
1721187 Quicken Loans Inc.61605 Kaitlin Frances Mcgowan 04/19/2018
70961 Movement Mortgage, LLC61606 Dana Singleton Meadows 04/18/2018
595659 Jet HomeLoans, LLC61607 John Joseph O'Connor 04/18/2018
1713619 Homestar Financial Corporation61608 Emile Touktha Phommavongsy Mi 04/19/2018
1720361 Quicken Loans Inc.61609 Ramon Yim Seng 04/19/2018
1017473 Success Mortgage Partners, Inc.61610 Eric Thompson 04/19/2018
986462 Stearns Lending, LLC61611 Paul Joseph Tschieder JR 04/20/2018
1719928 Quicken Loans Inc.61613 Dominick Anthony Wieczorek 04/19/2018
1698936 Quicken Loans Inc.61614 Claire Louise Woodrow 04/19/2018
MLO Appendix 10 of 15
Current Sponsoring Company Name(As of 05/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1708155 Quicken Loans Inc.61617 Ravyn Nicole Baxter 04/20/2018
313615 FIRST HERITAGE MORTGAGE, LLC61618 Jeanne P Bidwell 04/19/2018
1402399 New Penn Financial, LLC61619 Ronald F Bracken 04/19/2018
1721138 loanDepot.com, LLC61620 Roberto Miguel Enriquez 04/18/2018
1721157 loanDepot.com, LLC61621 Erik Jeffrey Evans 04/18/2018
1722923 loanDepot.com, LLC61622 Scott Anthony William Groce 04/18/2018
1045604 Finance of America Mortgage LLC61623 James Russell Gulley Jr 04/20/2018
1722921 loanDepot.com, LLC61624 Drew Jordan Hittner 04/18/2018
1675959 Intercontinental Capital Group, Inc.61625 Jennifer Hope Joyce 04/30/2018
1721151 loanDepot.com, LLC61626 Krikor Jacob Kazanjian 04/18/2018
1721142 loanDepot.com, LLC61627 Benjamin Cole Kennon 04/18/2018
1517727 Intown Green Mortgage, Inc.61628 William MacKenzie Kitchin 04/26/2018
1720268 Quicken Loans Inc.61630 Stephen Michael McKee-Zazo 04/20/2018
1533098 Homeside Financial, LLC61631 Jarret Roman McNamara 04/26/2018
1719722 Quicken Loans Inc.61632 Bradley Steven Medinger 04/20/2018
1714981 Homestar Financial Corporation61633 Lars Dana Mitchell 04/20/2018
1722886 Mortgage Research Center, LLC61634 David Joshua Moore 04/20/2018
1721160 loanDepot.com, LLC61635 Kyle Matthew Mota 04/18/2018
1571017 loanDepot.com, LLC61636 Joseph Anthony Nicholson 04/18/2018
1632138 Mortgage Research Center, LLC61637 Sheri Lynne Richer 04/20/2018
1055667 Finance of America Mortgage LLC61638 Sarah Elizabeth Robison 04/20/2018
1722918 Mortgage Research Center, LLC61639 Kimberly Diane Sanders 04/20/2018
1264250 loanDepot.com, LLC61640 Ryan Patrick Schelble 04/18/2018
1625718 Paramount Equity Mortgage, LLC61641 richard eugene shelor 04/17/2018
350280 Prime Choice Funding Inc.61642 Montee Lee Skorich 04/20/2018
1721163 loanDepot.com, LLC61643 Rodolfo Jonathan Soto 04/18/2018
1420602 loanDepot.com, LLC61644 Varun Vijan 04/18/2018
1590440 Envoy Mortgage Ltd61645 Daniel White 04/24/2018
1720442 Quicken Loans Inc.61649 Austin James Alessandrini 04/24/2018
659578 Eagle Home Mortgage, LLC61650 Eric B Christensen 04/24/2018
1708755 Quicken Loans Inc.61651 Lucas James Craddick 04/24/2018
1079826 Lakeview Loan Servicing, LLC61654 Michael Lee Kiley 04/18/2018
1377229 American Financing Corporation61655 Christopher Richard Logan 04/18/2018
1720092 Quicken Loans Inc.61656 Mohamed Ibrahim Mzannar 04/25/2018
777167 American Financing Corporation61657 Amber Elizabeth Patnode 04/18/2018
1721139 loanDepot.com, LLC61658 Charles Realmonte 04/18/2018
1613670 UNITED SECURITY FINANCIAL CORP61659 Michael Eugene Rutland Jr 04/20/2018
MLO Appendix 11 of 15
Current Sponsoring Company Name(As of 05/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1127802 Quicken Loans Inc.61660 Daniel Robert Small 04/24/2018
1263015 Peoples Home Equity, Inc.61663 Terry Bishop Jr. 04/24/2018
621022 AmeriHome Mortgage Company, LLC61665 Laura Ann Costello 04/27/2018
1639144 loanDepot.com, LLC61666 Ahmad Kamel Daifi 04/19/2018
833920 Nationstar Mortgage LLC61667 Michael Craig Hamann 04/19/2018
494626 Park Lane Finance Solutions, LLC61668 Susan A Jarrell 04/20/2018
928276 Homeward Residential, Inc.61669 Affan Mohammed Khwaja 04/25/2018
343645 Cardinal Financial Company, Limited Partnership61670 Steven Conrad Negrete 04/19/2018
661416 Cardinal Financial Company, Limited Partnership61671 Daniel Alejandro Rivas 04/19/2018
1720109 Quicken Loans Inc.61672 Nicholas James Schreiber 04/26/2018
667791 Simplify Home Loans, LLC61673 Tyler Dean Senneff 04/26/2018
1708770 Quicken Loans Inc.61674 Makeba Nichelle Todd 04/26/2018
1642007 Home Point Financial Corporation61677 Ruth Winnelle Willoughby 04/19/2018
1719536 Quicken Loans Inc.61678 Marcus Quinn Wolverton 04/24/2018
1731489 Tap Money61680 Gheorghe Agrici 04/26/2018
1007442 Homeward Residential, Inc.61681 Luis Miguel Barreto 04/25/2018
1710678 Fay Servicing, LLC61682 Evan Francis Battaglia 04/24/2018
90729 Fay Servicing, LLC61683 Aaron Nicholas Bleich 04/24/2018
204812 Eagle Home Mortgage, LLC61684 Lisa Lynn Cabrales 04/25/2018
1549282 Homestar Financial Corporation61685 Jose Adrian Campos 04/25/2018
363311 Ocwen Loan Servicing, LLC61687 Sleiman Atef Chams 04/25/2018
1725198 MiLend, Inc.61689 keisha danielle davis 04/25/2018
1611782 Quicken Loans Inc.61690 Ibrahim Ezzat 04/25/2018
1662708 Quicken Loans Inc.61691 Mohamad Ali Farhat 04/25/2018
1712067 Vanderbilt Mortgage and Finance, Inc.61693 Michael Bradley Harris 04/24/2018
1662482 Quicken Loans Inc.61694 Manuela Ibanez 04/25/2018
1496769 Quicken Loans Inc.61696 Craig Robert McMahon 04/25/2018
1716807 MiLend, Inc.61697 farhad Meyghani 04/25/2018
1725966 MiLend, Inc.61699 Ruona Melissa Mughelli 04/25/2018
160766 Cardinal Financial Company, Limited Partnership61700 Shelly Cherie Norris 04/24/2018
1714827 MiLend, Inc.61701 James David Pate 04/25/2018
1726050 MiLend, Inc.61702 Danielle Jeanne-Eggestein Pritcha 04/25/2018
1668661 Equity Prime Mortgage LLC61703 Gia Maria Santiago 04/25/2018
1662316 Quicken Loans Inc.61704 Scott Michael Schilkey 04/25/2018
1451256 Fay Servicing, LLC61706 Michael Allen Shrauger 04/24/2018
1721285 Homeward Residential, Inc.61708 Steven Stejskal 04/25/2018
1716838 MiLend, Inc.61709 Stefani Vincenza Taylor 04/25/2018
MLO Appendix 12 of 15
Current Sponsoring Company Name(As of 05/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1721103 Homestar Financial Corporation61710 Erica Christine Turner 04/25/2018
1418264 Fairway Independent Mortgage Corporation61711 Jan Aaron Watkins 04/24/2018
1690027 Cornerstone First Financial, LLC61712 Chaz Joseph Wolfenbarger 04/27/2018
1734311 Guild Mortgage Company61716 Magdalena Baran 04/26/2018
895150 Towne Mortgage Company61717 Linda Faye Becks 04/26/2018
1617122 212 Loans LLC61719 Katie D Brooks 04/27/2018
341332 Fay Servicing, LLC61720 Jeremy Scott Burnett 04/24/2018
1691182 Guaranteed Rate, Inc.61721 Eric Conway Davis 04/27/2018
1723665 J.G. Wentworth Home Lending, LLC61722 Ryan andrew Douthit 04/27/2018
1651866 Guaranteed Rate, Inc.61723 Alexander Lewis Fletcher 04/27/2018
1710251 Freedom Mortgage Corporation61725 Phillip Eric Hunt II 04/27/2018
1430493 Nationstar Mortgage LLC61726 Baolong Trinh Huynh 04/24/2018
469591 Movement Mortgage, LLC61727 Mario Peter Insabella 04/24/2018
1675530 PHH Mortgage Corporation61729 Michael Walter Kalusz 04/24/2018
1679456 Pacific Union Financial, LLC61730 Patrick George Klaren 04/26/2018
1525804 Guaranteed Rate, Inc.61731 Charles Thomas Lilly 04/27/2018
1675593 PHH Mortgage Corporation61732 Lea Frederick Fitzgerald Lofton Jr. 04/24/2018
1720310 Quicken Loans Inc.61737 Ali Hussein Abdallah 04/27/2018
882985 Broker Solutions, Inc.61738 Roberto Luis Centeno 04/24/2018
1720323 Quicken Loans Inc.61739 Andrew Daniel Emmons 04/27/2018
1708762 Quicken Loans Inc.61741 Lindsay Kathryn Givens 04/27/2018
1709052 Quicken Loans Inc.61742 Emanuel Guzman 04/27/2018
1726828 Vanderbilt Mortgage and Finance, Inc.61743 Jordan Kay Habiby 04/24/2018
1698951 Quicken Loans Inc.61747 Justin Daniel Martinez 04/27/2018
1734158 Southeast Mortgage of Georgia, Inc.61748 David Owen Mears Mr. 04/27/2018
303855 Van Dyk Mortgage Corporation61749 Shawn Kennedy Miller 04/27/2018
1491490 Nationstar Mortgage LLC61750 Lien Huong To Nguyen 04/25/2018
1395543 First Community Mortgage Group, Inc.61751 Jeremy S Payne 04/30/2018
658985 Angel Oak Home Loans LLC61752 Wellborn V. Price 04/25/2018
1721635 MiLend, Inc.61754 Emily Katherine Sanner 04/27/2018
1708004 Quicken Loans Inc.61755 Addison William Sawyer 04/27/2018
1178260 loanDepot.com, LLC61756 Subhag Singh 04/25/2018
1719696 Quicken Loans Inc.61757 Alexander Thomas Sklarsky 04/30/2018
1730844 Primary Residential Mortgage, Inc.61758 Teresa Apple Torris 04/27/2018
20749061759 Gerwin Robert Wallace 04/27/2018
1662492 Quicken Loans Inc.61765 Marilena Burlacu 04/30/2018
1698511 RoundPoint Mortgage Servicing Corporation61769 Cassandra Leigh Fisher 04/27/2018
MLO Appendix 13 of 15
Current Sponsoring Company Name(As of 05/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
201003 Carrington Mortgage Services, LLC61771 Jon Lindsay Hale 04/30/2018
1719775 Quicken Loans Inc.61774 Laurelia Janei Keeling 04/30/2018
976443 Liberty Home Mortgage Corporation61779 Kyle W Moriarity 04/30/2018
1663798 Quicken Loans Inc.61781 Joseph Sargent Olivere 04/30/2018
1727039 Wyndham Capital Mortgage, Inc.61782 Wylie Michael Rea Mr 04/27/2018
1237814 Quicken Loans Inc.61784 Angelo Sitto 04/30/2018
1510917 Quicken Loans Inc.61785 Taylor Renee' Story 04/30/2018
1615279 Quicken Loans Inc.61788 Max Bradley Werner 04/30/2018
692223 Fay Servicing, LLC61794 Dennis William Daniel 04/30/2018
1420819 loanDepot.com, LLC61799 Franco Cole Loconte 04/27/2018
1124903 Guild Mortgage Company61802 Alexander Lee Nichols 04/27/2018
1721471 Cardinal Mortgage, Inc.61803 Kerry M Pierce 04/27/2018
176904 Cardinal Financial Company, Limited Partnership61804 Joshua James Quinn 04/30/2018
1728050 American Advisors Group61806 Paul Edward Walker 04/27/2018
1500141 NORTHSTAR FUNDING INC61812 Michael Gathercole 04/30/2018
1680429 loanDepot.com, LLC61813 Jason Kim 04/27/2018
1727846 Everett Financial, Inc.61814 James Randall Little 04/27/2018
184910 Everett Financial, Inc.61815 Barry Logan 04/27/2018
1417640 loanDepot.com, LLC61819 Andres Romano 04/27/2018
1728387 Fay Servicing, LLC61820 Jessica Kate Station 04/27/2018
1643368 New Penn Financial, LLC61825 Michael Reed Wehrmeister Jr 04/27/2018
1203230 loanDepot.com, LLC61830 Steven Allen Chamas 04/27/2018
808841 Nationstar Mortgage LLC61845 Mike Marjan Bozic 04/30/2018
1735972 Cardinal Financial Company, Limited Partnership61846 Kyle Keith Braswell 04/30/2018
1642284 PHH Mortgage Corporation61875 Nicholas James Tierno 04/30/2018
4Terminated - Expired
31328231867 Matthew Mark Currie 04/04/2018
13730037888 Robin Eyvette Durham 04/12/2018
145452850686 Maurice Maunue Nobles Jr 04/26/2018
149684351797 Ryan Tucker Essink 04/12/2018
MLO Appendix 14 of 15
Current Sponsoring Company Name(As of 05/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
31Terminated - Surrendered/Cancelled
4315125062 Nicholas Ashley Hermann 04/09/2018
12988327662 Erik Scott Bjorklund 04/30/2018
3853031291 Michael Aaron Peoples 04/09/2018
37270831559 Robert Chris Joyce Jr. 04/20/2018
38957432004 Mark Edward Sekel 04/11/2018
71035233123 Amber Altman White 04/09/2018
92257235477 Ryan William Siebert 04/24/2018
92258035480 Michael Francis Watkins II 04/20/2018
94583535544 Randy Matthew Harrison 04/19/2018
94454635828 Otto Raul Pinto 04/20/2018
13665136705 John Joseph Diana 04/09/2018
15618841201 Rebecca D Solomon 04/17/2018
114911041392 Seth Andrew Kasmann 04/17/2018
19458042770 Eric Tyler Bunch 04/27/2018
118746343887 Joseph Ryan McGroom 04/09/2018
17622547042 Michael Eugene Winski 04/18/2018
115359347980 William Kitt Harrison 04/19/2018
146078850349 Cheman Shwani 04/24/2018
136621750798 Advin Vimal Chand 04/25/2018
147169050966 Alice Tirrell 04/10/2018
114302552569 Heidi McKinley Majors 04/25/2018
140927553353 Christopher Thomas Simonetti 04/30/2018
155776353851 Shaun Andrew Berg 04/18/2018
2278053897 James Edward Komoroski 04/09/2018
26323454110 Dennis Martin Marcisz 04/20/2018
159181756085 Kevin Michael Jurkiewicz 04/19/2018
166188858359 Joseph Michael Dik 04/27/2018
165500458427 John Ross Woomer 04/16/2018
169721159658 Debra Louise Caporaso 04/09/2018
24754560190 John Brian Montgomery 04/20/2018
10742961220 Gary Steven Schoenholz 04/13/2018
MLO Appendix 15 of 15