Inside this Issue:
Mortgage Companies and
Mortgage Branch Applications
**Jurisdiction Document Upload
in NMLS**
2
Georgia Mortgage Loan Originator
License Application
**Jurisdiction Document Upload
in NMLS**
2
New Company Applications—
Most Frequently Cited Deficiencies
3
Mortgage Call Report Reminder
4
Fine Summary Information
5
NDFI Outreach and Upcoming
Speaking Engagements
5
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 June 2018
Georgia Residential Mortgage Act (“GRMA”) Per Loan Fees
Reporting and Payment Due for Semi-Annual Period 18A
GRMA Per Loan Fees (“GRMA fees”), the $10.00 per loan fees required by O.C.G.A. § 7
-1-1011(b) and Department Rule 80-5-1-.04, are due no later than September
4, 2018, for mortgage loans closed during the period January 1, 2018, through June 30,
2018 (Period 18A).
GRMA fees are required to be collected and remitted by the collecting agent, which is
the entity “listed as the secured party on a security deed or any other loan document.”
This requirement exists to ensure that each collecting agent is given proper credit for
remitting the required GRMA fees.
The fees along with a fee statement indicating the number of mortgage loans closed by
the collecting agent shall be remitted semiannually to the Department through its online
reporting and payment system located at: https://bkgfin.dbf.state.ga.us/GRMAFee.html.
As of June 30, 2018, the Department will be using First Data PayPoint® as its payment
provider for the payment of GRMA fees submitted to the Department. Payment by
Credit Card and Electronic Check (e-check) are accepted. There is no convenience fee
associated with either payment method.
Notice of Final Rulemaking
On Wednesday, June 27, 2018, the Department adopted Final Rules. The Rules were
filed with the Secretary of State on June 27, 2018, and, pursuant to O.C.G.A. § 50-13-6,
will be effective on July 17, 2018, which is twenty days (20) following the filing of the
Rules with the Secretary of State.
Prior to adopting the Rules, the proposed Rules along with a synopsis were distributed
on May 17, 2018. The Department received two (2) written comments regarding the
proposed Rules. The Department fully considered the comments it received and made
substantive revisions to Rules 80-3-1-.01(5) and 80-3-1-.07(1)(p) to revert to the original
language in the rule related to posting of licenses. The Department also made revisions
to Rule 80-3-1-.07(1)(a), (d), and (f) to align certain references to changes in the
proposed Rules. The Department believes that the Rules as adopted encourage safety
and soundness, encourage safe and fair mortgage lending, and conform to the law.
To view or download the Final Rules, go to Regulations page on the Department’s
website (https://dbf.georgia.gov/dbf-regulations) and select the appropriate link for the
Final Rules, OR you may access them directly from: https://dbf.georgia.gov/sites/
dbf.georgia.gov/files/related_files/document/DBF-Final-Rulemaking_6-27-2018.pdf.
Page 2 June 2018
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
Mortgage Companies and Mortgage Branch Applications
**Jurisdiction Document Upload in NMLS**
Georgia Mortgage Loan Originator License Application
**Jurisdiction Document Upload in NMLS**
In the April 2018 Monthly Mortgage Summary, the Department provided notice that it had released new checklists/instructions and a new jurisdictional document titled GA Verification of Lawful Presence Affidavit & Consent Instructions and Form.
It has come to the attention of the Department that some applicants are uploading the jurisdiction document under the wrong Document Type. Specifically, the document has been uploaded incorrectly to the Verification of Experience type. Applicants should be aware that the Verification of Experience Document Type is not one that the Department receives notification for since it is not a Georgia-required Document Type.
As indicated in the revised checklist, applicants should upload (the 2-page form, excluding instructions and privacy rights) in NMLS under the Document Type Legal Name/Status Documentation in the Document Uploads section. Documents uploaded to the wrong Document Type in NMLS may result in the Department not being notified when the required jurisdiction document is uploaded in NMLS.
Please visit the NMLS Resource Center for our most current checklists and jurisdictional forms. When making any change to your NMLS record, please consult the appropriate Amendment checklist.
In the May 2018 Monthly Mortgage Summary, the Department provided notice that it had released new checklists/instructions and revised jurisdictional documents on the NMLS for Mortgage Company and Mortgage Branch applications.
It has come to the attention of the Department that some applicants/licensees are uploading jurisdiction documents in NMLS under the wrong Document Type. For example, the Georgia Background Authorization Form has been incorrectly uploaded to the Company Form (MU1) under the Document Type Document Samples, rather than being uploaded correctly under the Document Type State Background Check Authorization in the Document Uploads section of the Individual Form (MU2).
The NMLS Checklists and Instructions provide clear direction as to what MU Form and what Document Type should be selected for the uploaded documents. Documents uploaded to the wrong Document Type in NMLS may result in the Department not being properly notified when the required jurisdiction document is uploaded in NMLS.
Please visit the NMLS Resource Center for our most current checklists and jurisdictional forms. When making any change to your NMLS record, please consult the appropriate Amendment checklist.
June 2018 Page 3
New Company Applications—Most Frequently Cited Deficiencies
The Department has taken several measures to streamline its application processes, specifically with company
applications. Applicants and existing licensees that review the checklists for both the mortgage broker and lender
license application, will see that many of the previous requirements have either been removed or they are only
required on an as requested basis. These changes have been made in an effort to lessen the complexities
involved in obtaining a mortgage company license and to ultimately decrease application processing times.
While the newly streamlined requirements create less room for incomplete company applications, the Department
consistently comes across a few incomplete or deficient items that can cause delays in the application process.
Below is a list of the most frequently tracked deficiencies:
1. The applicant’s name in NMLS does not match business formation documents.
2. The applicant’s name is incorrect on the Electronic Surety Bond (ESB).
3. The applicant’s main address in NMLS does not match Georgia’s Secretary of State’s records.
4. The applicant’s registered agent in NMLS does not match Georgia’s Secretary of State’s records.
5. The applicant fails to disclose all control persons.
Company Names
In recent months, the Department has been receiving an increasing number of applications where the company’s
name is entered incorrectly in NMLS. Errors can range from the name missing a simple comma or period, to
entire words being misspelled. To prevent delays in processing applications, the Department asks that applicants
review the company’s business formation documents prior to submitting a new license request in NMLS to verify
that the name in NMLS matches exactly to the name filed with Georgia’s Secretary of State. The only exception
would be if the company has a forced trade name in Georgia. In such situations, the forced trade name would be
listed in the Other Trade Names section on the company’s NMLS MU1 and the company’s legal name would
need to match exactly to the way it is filed in the company’s home state.
Company Name on the ESB
A deficiency related to the applicant’s name on the ESB is often placed conjointly with a deficiency for the name
being entered incorrectly in NMLS. Since the surety company matches the bond to the name as it is listed in
NMLS, not the company’s business formation documents, it is almost guaranteed that the name will be incorrect
on the ESB as well. So, not only will the company have to file an amendment to correct the name, they will also
have to contact the surety provider to correct the company’s name on the ESB. Being at the mercy of a surety
provider, that is also working with numerous other clients, to make a correction to the ESB will often lead to a
delay in the disposition of the application.
Company Main Address/Physical Location
Another major error on applications that can lead to processing delays is the applicant’s main address in NMLS
not matching Georgia’s Secretary of State’s records. Increasingly, companies headquartered outside of Georgia
(foreign entities) have submitted applications where they list a Georgia address as their principal place of
business with Georgia’s Secretary of State, but then in NMLS their main address is listed as the headquarter
address located out of state. After investigation, it is often determined that the Georgia address listed with
Georgia’s Secretary of State is a proposed Georgia branch location. To provide clarity, the company’s principal
address on record with Georgia’s Secretary of State should match the main address on record in NMLS for your
company. A branch location requires a separate application in NMLS and does not have to be on record with
Georgia’s Secretary of State. Similarly, for companies headquartered in Georgia (domestic entities), the
company’s main address on record with NMLS must also match the principal address listed with Georgia’s
Secretary of State. The only exception that would allow the two records to differ, in the case of a domestic or
foreign entity, is if the company has recently relocated but has not filed the company’s annual registration with
Georgia’s Secretary of State to update its business registration records. If the company relocates after its
(Continued on page 4)
Page 4 June 2018
New Company Applications—Most Frequently Cited Deficiencies (continued)
business registration is approved by Georgia’s Secretary of State, it is good practice to reference the relocation in
the mortgage company application submission to the Department. This will prevent any unnecessary license
items regarding the conflicting address information being placed on the company’s NMLS record.
Registered Agent
Errors related to a company applicant’s registered agent information have declined in recent months, but remain
a major concern. Often a completely different person or address is listed for the registered agent in NMLS from
what is on record with Georgia’s Secretary of State. It is pertinent that accurate information is listed in NMLS for
the registered agent because the registered agent is designated to receive service of process notices on behalf of
the company. If the information on record in NMLS does not match Georgia’s Secretary of State’s records, a
license item will be placed for the discrepancy to be rectified.
Control Persons
Deficiencies related to undisclosed control persons continue to log the longest delays in the company application
process. The Department completes a thorough investigation of all individuals identified as control persons
based on the information submitted with a company application. Not only does the Department expect individuals
that have 10% or more ownership interest in an applicant to be disclosed, it is also expected that any executive
officer or person with the direct OR indirect possession to direct or cause the direction of management and
policies of an applicant be disclosed as well. It is imperative that upon the request to disclose a control person in
NMLS that you ensure that he or she completes the necessary jurisdiction specific documents, the MU2 filing in
NMLS, and that the information submitted is accurate within the deadline indicated via the license item on NMLS.
The Department understands that the application process can be daunting, especially for individuals unfamiliar
with NMLS. However, it is important to note that many of the deficiencies causing delays are simple clerical
errors that can be avoided by doing a thorough review before the application is submitted. Applicants and
licensees can utilize the application checklists and instructions found on the NMLS Resource Center under State
Agency Checklists to guide them through the application process. By taking a little time on the front end to
review what is being submitted, applicants can save themselves a lot of time on the back end when the
Department begins the review process. Questions regarding application requirements and instructions outlined in
the NMLS checklists, should be directed to the Department at [email protected] or by phone (770) 986-
1136. The NMLS Call Center is available and ready to help you with all of your NMLS-specific questions.
(Continued from page 3)
Mortgage Call Report Reminder
The Mortgage Call Report required by O.C.G.A. § 7-1-1004.1 is due within 45 days of the end of every calendar
quarter. 2nd quarter data (April 1 – June 30, 2018) must be filed through the NMLSR by August 14, 2018.
Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their
Georgia license to revocation. Even if there is no activity to report, companies must file the MCR by the
deadline to avoid being fined.
For more information about the requirements surrounding the MCR, please refer to the NMLSR website at:
http://mortgage.nationwidelicensingsystem.org/slr/common/mcr/Pages/default.aspx
June 2018 Page 5
Fine Summary Information
FINE REASON COUNT
Background Checks 4
Change in Management 1
Failure to Update NMLS 1
GRMA Fees Paid Late 1
Miscellaneous Other 1
Mortgage Call Report Filed Late in NMLS 1
TOTAL 9
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes will be speaking at the Ameritrain
Mortgage Institute, South Terraces Building, 115 Perimeter Center Place, Atlanta, GA 30346, on July 19th in
Atlanta, GA.
NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS
Page 6 June 2018
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
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If you would like to be added to our distribution list, please go to our homepage
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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 18
77047 Community Mortgage Corporation Cordova TNGA Mortgage Lender License/Registration11688 06/15/2018
162316 Douglas Arthur Phelps Jr. Brunswick GAGA Mortgage Broker/Processor License/Registration
23905 06/06/2018
715386 Belem Servicing LLC Saint George UTGA Mortgage Lender License/Registration36196 06/19/2018
1587071 Blisss Life Enterprises Inc Atlanta GAGA Mortgage Broker/Processor License/Registration
55609 06/21/2018
1678394 UNLIMITED MORTGAGE GROUP,INC Duluth GAGA Mortgage Broker/Processor License/Registration
58869 06/27/2018
167768 Uptown Mortgage, LLC Denver COGA Mortgage Broker/Processor License/Registration
61314 06/06/2018
85408 Method Mortgage, LLC Birmingham ALGA Mortgage Lender License/Registration61380 06/06/2018
168163 United Mutual Funding Corp Brandon FLGA Mortgage Lender License/Registration61484 06/26/2018
262515 Grand Castle, Inc. Walnut CAGA Mortgage Lender License/Registration61524 06/27/2018
3444 Lutheran Church Extension Fund-Missouri Synod
St. Louis MOGA Mortgage Lender License/Registration61615 06/15/2018
1511439 Right Key Mortgage, LLC Lakeville MAGA Mortgage Broker/Processor License/Registration
61646 06/28/2018
1520469 Kirkland Acquisitions LLC Goodlettsville TNGA Mortgage Lender License/Registration61807 06/28/2018
2884 Apex Home Loans, Inc. Rockville MDGA Mortgage Lender License/Registration61858 06/27/2018
1708458 Elite Mortgage Funding LLC West Bloomfield MIGA Mortgage Broker/Processor License/Registration
61914 06/28/2018
1748454 JOURNEY MAP MORTGAGES LLC LAWRENCEVILLE GAGA Mortgage Broker/Processor License/Registration
62013 06/27/2018
1659548 Hayes, Bryan Marietta GAGA Mortgage Broker/Processor License/Registration
62106 06/28/2018
Mortgage Company Appendix 1 of 2
NMLS# Company Name City StateLicense NameGRMA# Date
1751537 McCain, Justin Dacula GAGA Mortgage Broker/Processor License/Registration
62107 06/28/2018
1744772 Robert Brandon Combs Dalton GAGA Mortgage Broker/Processor License/Registration
62192 06/28/2018
Terminated - Surrendered/Cancelled 4
715386 Belem Servicing LLC Saint George UTGA Mortgage Broker/Processor License/Registration
36196 06/19/2018
1287623 Pinnacle Capital Funding Corporation Fayetteville GAGA Mortgage Broker/Processor License/Registration
47079 06/19/2018
1514038 Bedrock Capital Partners, LLC Allentown PAGA Mortgage Lender License/Registration51789 06/26/2018
1101220 MLB Residential Lending, LLC Springfield NJGA Mortgage Lender License/Registration57216 06/05/2018
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 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
412Approved
3179424581 Gerald Herbert Dunleavy 06/01/2018
170381 Movement Mortgage, LLC26014 Ronald Dean Phillips 06/06/2018
219595 LendUS, LLC26650 Suzette Renee McLellan 06/05/2018
180036 Fairway Independent Mortgage Corporation27248 Benjamin Joseph Kyle 06/27/2018
156831 Douglas Arthur Phelps Jr.29359 Douglas A Phelps 06/06/2018
340184 Cardinal Financial Company, Limited Partnership30139 Jesse Michael Brown 06/15/2018
5692 NFM, Inc.30642 Ryan Patrick George 06/14/2018
390062 Ditech Financial LLC32101 Michelle Lynne Fraterrigo 06/01/2018
347802 Carrington Mortgage Services, LLC32344 Jason Jon Proefrock 06/27/2018
263072 Quicken Loans Inc.32486 Adebanjo Oluwafolayimika Solaru 06/26/2018
177260 J.G. Wentworth Home Lending, LLC32524 William Michael King 06/25/2018
862840 TJC Mortgage, Inc.34281 David Wesly Wilkerson 06/08/2018
901030 American Financial Network, Inc.34926 Jeffrey Alan Nielsen 06/08/2018
847909 Quicken Loans Inc.34964 Lauren Elizabeth Leonbruno 06/27/2018
397618 Quicken Loans Inc.35318 Kevin John Palmer 06/26/2018
399919 American Financial Network, Inc.37003 Marlene Smith 06/01/2018
1012479 Pacific Union Financial, LLC37092 Kenneth Ryan Elrod 06/07/2018
726210 CITADEL SERVICING CORPORATION37391 Susan Elaine Kirkland 06/06/2018
1072197 Wyndham Capital Mortgage, Inc.38399 Cody Nicholas Sento 06/25/2018
286911 Nationstar Mortgage LLC38406 Benjamin Kofi Agyekum 06/26/2018
952786 American Financing Corporation38542 John Albert Hazel 06/07/2018
1038019 Carrington Mortgage Services, LLC38562 Ronald Lamar Waymer 06/27/2018
996773 Broker Solutions, Inc.38564 Mark Alan Thompson 06/21/2018
MLO Appendix 1 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
143452 Carrington Mortgage Services, LLC38593 Larry Jay Goren 06/21/2018
961895 Freedom Mortgage Corporation39210 Jan David Anderson 06/01/2018
207097 Eagle Home Mortgage, LLC39787 Elizabeth Ruiz O'Neal 06/26/2018
1097315 LendUS, LLC40359 Leonardo Javier Jaen 06/12/2018
1103310 CrossCountry Mortgage, Inc.40368 Jason Scott Randall 06/05/2018
212795 Broker Solutions, Inc.41003 Nancy Bui 06/22/2018
171247 FBC Mortgage, LLC43204 Ralph Lee Utley III 06/01/2018
392835 Broker Solutions, Inc.43779 Katelyn Elizabeth Steele 06/28/2018
1021732 Advisors Mortgage Group, L.L.C.44221 Robert Alfano 06/27/2018
1222326 Union Home Mortgage Corp.44725 Patrick Sean Barrett 06/07/2018
1256445 Homestar Financial Corporation45026 David Joseph Reese 06/05/2018
35682 Residential Home Funding Corp.45229 Mohei Ismail Elmasri 06/04/2018
1072837 Carrington Mortgage Services, LLC45522 Tammy Darlene Hutchinson 06/06/2018
1077013 JFQ Lending, Inc.45768 Kevin Charles Hofman 06/14/2018
1295816 Broker Solutions, Inc.46217 Donna Lazenby Lynch 06/22/2018
1016467 Carrington Mortgage Services, LLC46245 Ralph William Pacheco 06/15/2018
306352 AmeriHome Mortgage Company, LLC47090 James A Bogdanoff 06/20/2018
1057425 Broker Solutions, Inc.47106 Wesley Edward Lightman 06/19/2018
1340182 DHI MORTGAGE COMPANY, LTD.47108 Michelle R Roberts 06/28/2018
1283435 Quicken Loans Inc.48476 Sean Arnold McCabe 06/15/2018
930163 Ditech Financial LLC49124 Amy Maley Russell 06/26/2018
1165450 CrossCountry Mortgage, Inc.49204 Victoria Diaz 06/12/2018
1206751 New Penn Financial, LLC49287 Jeremy Scott Hill 06/26/2018
56278 Statewide Mortgage, LLC49317 Charles A DeBardeleben 06/01/2018
483691 Prime Choice Funding Inc.49716 Stephen Kai Moon Chiu 06/07/2018
1454531 Freedom Mortgage Corporation50652 Max Evan Kimball 06/18/2018
834335 Eagle Home Mortgage, LLC51135 Oliver Leonard Wright 06/22/2018
1493955 Mortgage Research Center, LLC51330 Eric David Helton 06/26/2018
1474183 CTC Mortgage Company LLC51760 Robert Christopher Staab 06/22/2018
1497534 Elite Mortgage Funding LLC52851 Donovan Jamal Shaow 06/28/2018
1557767 Nationstar Mortgage LLC54808 Justin Wayne Kule 06/27/2018
1578921 Elite Mortgage Funding LLC55539 Kyle Neil Hanna 06/28/2018
1599602 Mortgage Research Center, LLC55583 Jonathan Mark Binkley 06/25/2018
1578338 CrossCountry Mortgage, Inc.55770 Felecia Ann Love 06/19/2018
94038156150 Dawn B Harvey 06/06/2018
1592101 JOURNEY MAP MORTGAGES LLC56853 Morrisa Mapp 06/27/2018
113460156975 Joy H Stephens 06/12/2018
MLO Appendix 2 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1425701 American Neighborhood Mortgage Acceptance Company LLC57138 Tamika R Peterkin 06/20/2018
1638537 Mortgage Research Center, LLC57551 Briana Nicole Conkle 06/22/2018
161821 HomeBridge Financial Services, Inc.58440 Michael Anthony Hobbs 06/08/2018
1636047 New Penn Financial, LLC59629 Tarik Yousef Kanan 06/01/2018
1693581 Mortgage Research Center, LLC59646 Joseph Tyler Kettle 06/14/2018
1037788 J.G. Wentworth Home Lending, LLC59671 Micheal Allen Panek 06/19/2018
1687672 Quicken Loans Inc.59847 Andrew David Cieszkowski 06/27/2018
169498860744 Celenia Jeanette Soto 06/18/2018
1681851 First Option Mortgage, LLC60827 Peter Kong 06/08/2018
166441 Keller Mortgage, LLC60929 Karen Michelle Hagen 06/06/2018
1680313 Freedom Mortgage Corporation61002 Lois Patricia Osborn 06/18/2018
1710274 Freedom Mortgage Corporation61190 Donte Allen Muse 06/18/2018
215011 Method Mortgage, LLC61274 Craig L. Tindall 06/14/2018
49363 Right Key Mortgage, LLC61368 Talita Chaves Guerrero 06/28/2018
1720671 Quicken Loans Inc.61474 Joshua William Irick 06/11/2018
286809 Grand Castle, Inc.61537 Chungwei Wayne Yang 06/27/2018
1706217 Summit Funding Advisors LLC61563 Lauren Upshaw Reeves 06/11/2018
1698152 R M K Financial Corp.61578 Linda Joyce Prieto 06/11/2018
1625542 Right Key Mortgage, LLC61707 SANDRO PANSINI SOUZA 06/28/2018
1562414 Swan Financial Corporation61795 Kelly Brandon Davis 06/08/2018
168191 United Mutual Funding Corp61835 Patrick John Latimer 06/26/2018
1713689 Homestar Financial Corporation61929 D'Andre Carey Mahaffey 06/01/2018
1522556 Homestar Financial Corporation61953 Percy Blackshear 06/12/2018
857884 Belem Servicing LLC61959 Sean Patrick McLaughlin 06/20/2018
697309 Right Key Mortgage, LLC61960 Carrie A. Polys 06/28/2018
1730309 Homeside Financial, LLC61969 Michael David Henning 06/08/2018
1610554 Guaranteed Rate, Inc.61982 Karol Jan Grzesiak 06/05/2018
1630014 Homeside Financial, LLC61998 Chad Jeffrey Morris 06/04/2018
1570977 Broker Solutions, Inc.62015 Nathaniel Kwang-Hyun Chu 06/12/2018
1638208 CrossCountry Mortgage, Inc.62017 John Ellis Haddad Haddad 06/01/2018
1365189 Broker Solutions, Inc.62018 Ricardo Miranda Jr 06/12/2018
659027 Homeside Financial, LLC62035 Angela S Wise 06/04/2018
274326 Paramount Residential Mortgage Group, Inc.62041 Susana M MacNaughton 06/06/2018
1740318 Geneva Financial, LLC62044 Andre Satterthwaite 06/01/2018
1735257 Digital Risk Mortgage Services, LLC62055 Gilvette Marie Ortiz Rodriguez 06/20/2018
1733547 Weststar Mortgage Corporation62077 Annette Yvonne Baca 06/01/2018
1619811 Homeside Financial, LLC62080 Daniel Patrick Butler 06/04/2018
MLO Appendix 3 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1005911 AmeriHome Mortgage Company, LLC62086 Patricia Annette Thibeaux 06/22/2018
1659542 Hayes, Bryan62095 Bryan Russell Hayes 06/28/2018
1650341 McCain, Justin62099 Justin Michael McCain 06/28/2018
939488 Carrington Mortgage Services, LLC62102 Munir Ramzan Valiani 06/28/2018
1695616 Residential Home Funding Corp.62115 Stephen Michael Clancy 06/28/2018
1740834 Homestar Financial Corporation62117 Betsy Holmes Coutu 06/01/2018
970100 AmeriHome Mortgage Company, LLC62138 Brad Elliott Andrews 06/04/2018
1703816 Servis One, Inc.62152 Nathan Nicholas Cadena 06/01/2018
1712224 Carrington Mortgage Services, LLC62153 Dorianne Gottschalk Daganhardt 06/01/2018
1592850 Ditech Financial LLC62154 James Charles Dooney 06/06/2018
1594643 Amerisave Mortgage Corporation62155 Anthony Matthew Iafrate 06/14/2018
1734070 Mortgage Research Center, LLC62163 Kimberli Ann Ahrens 06/04/2018
1626310 Carrington Mortgage Services, LLC62164 J. Roberto Avila Jr. 06/13/2018
1724898 New Penn Financial, LLC62165 Jose Edward Bailey 06/28/2018
1746587 New Day Financial, LLC62166 Kaitlyn Nichole Canarr 06/04/2018
1697858 New Day Financial, LLC62167 Kevin Edward Clough 06/05/2018
1746588 New Day Financial, LLC62168 William Blake Comfort 06/08/2018
272047 American Bancshares Mortgage, LLC62169 HISLAY CONESA 06/05/2018
1746595 New Day Financial, LLC62170 Jalen Laurence Dawson 06/04/2018
168934762172 Garrett Edward Hart 06/05/2018
739193 Delmar Financial Company62173 Zachary Daniel Holt 06/04/2018
1689348 New Day Financial, LLC62174 Sergio Antonio Navarrete 06/05/2018
1746590 New Day Financial, LLC62176 Joseph Conan Sterrett Jr. 06/04/2018
170137 Guaranteed Rate, Inc.62180 Christine Ann DePaepe 06/05/2018
1397137 Ditech Financial LLC62182 Sylvian Kenyatta Garbutt 06/06/2018
1734641 Success Mortgage Partners, Inc.62186 Ben Jackany 06/05/2018
238660 Springboard CDFI62188 Valerie Lynn Pozzobon 06/04/2018
633013 Bay Equity LLC62190 Sylvia Rosa Sanders 06/07/2018
1730405 Stearns Lending, LLC62194 Gregory Joel Brody 06/05/2018
1592153 Mortgage Research Center, LLC62195 Rikara Nailah Brown 06/06/2018
302407 Robert Brandon Combs62196 Robert Brandon Combs 06/28/2018
1155406 Wyndham Capital Mortgage, Inc.62198 Fernando Said Escaffi 06/05/2018
1300973 Fairway Independent Mortgage Corporation62199 John Thomas Hockman 06/01/2018
1407515 Golden Star, Inc.62200 Philip Cheng-Kuo Hu 06/07/2018
1372029 TruHome Solutions, LLC62201 Thomas Nicholas Kueser 06/06/2018
1686337 Homeside Financial, LLC62202 David Brian Monaco 06/06/2018
1408486 Everett Financial, Inc.62203 John William Tyler Moore 06/01/2018
MLO Appendix 4 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1374836 Liberty Home Equity Solutions, Inc.62205 Christopher Allan Wright 06/19/2018
1571027 Better Mortgage Corporation62206 Amy Yue Zhou 06/01/2018
1739851 American Advisors Group62210 Jason Eric Carver 06/08/2018
1597495 Caliber Home Loans, Inc.62211 Rebecca Anderson Cox 06/01/2018
1624328 Cardinal Financial Company, Limited Partnership62212 Shawn Montrell Evans 06/01/2018
1412545 Homestar Financial Corporation62213 Brittni Faircloth 06/07/2018
1474255 American Financial Network, Inc.62216 Grace Noelle Jolley 06/15/2018
950443 Fairway Independent Mortgage Corporation62217 Konrad Kosciuk 06/04/2018
1742374 Quicken Loans Inc.62218 Nathaniel Sanford Nelson 06/07/2018
1750617 iServe Residential Lending, LLC62219 William Michael Parker 06/08/2018
1742521 Quicken Loans Inc.62220 Jeremy Lawrence Piatek 06/07/2018
1742284 Quicken Loans Inc.62221 Colleen Helen Reid 06/07/2018
991454 Liberty Home Equity Solutions, Inc.62222 stephen patrick rexroat 06/19/2018
174658962223 Derek Wingfield Ruf 06/04/2018
1746594 New Day Financial, LLC62224 Connor Harrison Walsh 06/05/2018
1743361 Quicken Loans Inc.62225 Breanna Weston 06/07/2018
1742493 Quicken Loans Inc.62228 Ashia Shnee Williams 06/07/2018
1391647 Carrington Mortgage Services, LLC62229 Zachary Ryan Williams 06/07/2018
1720187 Quicken Loans Inc.62233 Radwan Mohamed Al-Mahayni 06/08/2018
1499527 THE MONEY SOURCE INC.62234 Matthew Ryan Bedenko 06/04/2018
1647148 Homeside Financial, LLC62235 Seth Daniel Brandenburg 06/08/2018
1729279 New Penn Financial, LLC62236 Oscar Alberto Cardona 06/04/2018
1559280 Quicken Loans Inc.62239 John Charles Jordan 06/08/2018
1742663 Quicken Loans Inc.62240 Matthew Joseph Karber 06/21/2018
1715900 Quicken Loans Inc.62241 Zane Alexander Kilgore 06/08/2018
496698 Carrington Mortgage Services, LLC62242 Michael McCloy 06/08/2018
1736459 Cardinal Financial Company, Limited Partnership62243 Nathan Brett Morris 06/04/2018
544590 DHI MORTGAGE COMPANY, LTD.62244 Keria L Nelson 06/14/2018
1709178 One Reverse Mortgage, LLC62245 Andrew John Nossaman 06/08/2018
1731744 Quicken Loans Inc.62246 Joseph Todd Nunnery 06/08/2018
1649956 Homeside Financial, LLC62247 Halley Michelle Ross 06/25/2018
1415294 One Reverse Mortgage, LLC62248 Austin Edward Yost 06/08/2018
1589230 RoundPoint Mortgage Servicing Corporation62250 Christopher John Aldridge 06/05/2018
1475707 RoundPoint Mortgage Servicing Corporation62252 Joshua David Lewis 06/04/2018
484968 Keller Mortgage, LLC62253 Lindsay Whitehead Mitchell 06/11/2018
1722802 Cardinal Financial Company, Limited Partnership62254 Jessica Rae Pilla 06/05/2018
1742358 Quicken Loans Inc.62255 Kelly Lynn Rutledge 06/11/2018
MLO Appendix 5 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1687470 Quicken Loans Inc.62256 Javier Solis Jr 06/11/2018
1745507 CrossCountry Mortgage, Inc.62257 Nicole Renee Staubly 06/18/2018
1576482 Castle & Cooke Mortgage, LLC62258 Jessie Daniel Van Wagoner 06/19/2018
1662646 Quicken Loans Inc.62263 Ali Hassan Alsaheb 06/12/2018
1743352 Quicken Loans Inc.62264 Jeffrey Demetrius Blalark Jr 06/12/2018
1743010 Quicken Loans Inc.62265 Joseph Douglas Blank 06/12/2018
173121762266 Emily Marie Bott 06/12/2018
659021 Finance of America Mortgage LLC62267 Richard Jason Bradley 06/12/2018
1549766 Quicken Loans Inc.62268 Stevie Ann Cipielewski 06/12/2018
1575783 Freedom Mortgage Corporation62269 Jerry Brandon Connor 06/13/2018
1720415 Quicken Loans Inc.62270 Arnold Esparza-Garcia 06/12/2018
1731370 Quicken Loans Inc.62272 Sterling Jared Jefferson 06/12/2018
1731459 Quicken Loans Inc.62273 Anthony Joseph LaRosa 06/12/2018
739808 Movement Mortgage, LLC62274 Sereva M Manuel 06/06/2018
1742290 Quicken Loans Inc.62275 Allison Rae Michaels 06/12/2018
1746593 New Day Financial, LLC62277 Rachel Haejin Oh 06/07/2018
1742388 Quicken Loans Inc.62278 Vance Allan Presson 06/13/2018
1742930 Quicken Loans Inc.62280 Colleen Sue Riley 06/12/2018
989514 Pilgrim Mortgage LLC62281 Thomas Gilmore Scott Jr 06/06/2018
1567192 Consumer Real Estate Finance Co.62282 Cole Shawhan 06/12/2018
1731671 Quicken Loans Inc.62283 Katherine Kawlar Tessman 06/12/2018
1742292 Quicken Loans Inc.62285 Candice Louise Williams 06/12/2018
658155 AmeriHome Mortgage Company, LLC62291 Jessie Bryan Bowers 06/13/2018
1675016 Quicken Loans Inc.62292 Jacqueline Lorene Collins 06/13/2018
218698 Intercoastal Mortgage Company62293 Jeffrey J Divack 06/06/2018
192784 AmeriHome Mortgage Company, LLC62294 Matthew Mortimer Ennis 06/21/2018
1742600 Quicken Loans Inc.62295 Magen Joan Grider 06/13/2018
841006 Movement Mortgage, LLC62297 james Holmes 06/06/2018
1399895 Quicken Loans Inc.62298 Bill Kaiafas Jr. 06/13/2018
974993 THE MONEY SOURCE INC.62299 Daniel Joseph Murphy 06/07/2018
1731173 Quicken Loans Inc.62300 Dominick John Palmieri 06/13/2018
1731095 Quicken Loans Inc.62301 Adam Paul Parker 06/13/2018
1414682 Keller Mortgage, LLC62302 Mark Tracy Robinson 06/12/2018
1740010 J.G. Wentworth Home Lending, LLC62303 Ryan James Szczepkowski 06/07/2018
328859 DHI MORTGAGE COMPANY, LTD.62304 Mikova Sarah Talokonnikoff-Micho 06/13/2018
1731778 Quicken Loans Inc.62305 Cooper Patrick Urbany 06/13/2018
1731170 Quicken Loans Inc.62306 Dashaun Sheldon Wood 06/13/2018
MLO Appendix 6 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1743222 Pulte Mortgage LLC62308 Alexandra Corrigan 06/14/2018
599364 United Home Loan Services Inc.62309 Donnell Kerry Drummond 06/08/2018
325898 New Penn Financial, LLC62310 Clifford Anthony Flash 06/07/2018
1704597 Carrington Mortgage Services, LLC62311 Michael Sol Gale 06/14/2018
961630 AmWest Funding Corp.62312 Crystalynne Harris 06/14/2018
1725652 Carrington Mortgage Services, LLC62313 Kyle Andrew Johnston 06/14/2018
920155 CrossCountry Mortgage, Inc.62315 Michael Francis Poldruhi 06/07/2018
1749845 Vanderbilt Mortgage and Finance, Inc.62316 Seth Alan Ray 06/08/2018
1512626 Quicken Loans Inc.62317 Austin David Schachinger 06/14/2018
1670173 Anchor Home Mortgage, Inc.62318 Kristopher Strom Thurman 06/13/2018
1749143 INTERSTATE HOME LOAN CENTER, INC.62319 Larry Wayne Yager 06/18/2018
88659 Cardinal Financial Company, Limited Partnership62320 Zachary Zesiger 06/13/2018
1731372 Quicken Loans Inc.62322 Hend Abro 06/15/2018
1698585 Intercontinental Capital Group, Inc.62323 Surujini Candace Acosta 06/28/2018
1514861 NATIONS LENDING CORPORATION62324 Joseph Morgan Clifton 06/08/2018
1731189 Quicken Loans Inc.62325 Michael Anthony Colvin 06/15/2018
179181 Carrington Mortgage Services, LLC62326 Michael Christian Davis 06/15/2018
1419116 Quicken Loans Inc.62327 Ryan Edward Dowell 06/21/2018
387067 Geneva Financial, LLC62328 Efrain Gonzalez 06/18/2018
1675034 Quicken Loans Inc.62329 Chris Anthony Helm 06/15/2018
268711 Uptown Mortgage, LLC62330 Lana M Jern 06/08/2018
1623821 LenderFi, Inc.62331 Joshua Paul Kelman 06/15/2018
842776 Nationstar Mortgage LLC62333 Jason Lee Raymer 06/08/2018
1742326 Quicken Loans Inc.62334 Justin James Rodgers 06/15/2018
1742305 Quicken Loans Inc.62335 Eric Martin Ryan 06/15/2018
1454929 Nationstar Mortgage LLC62336 Fred Dean Taber 06/08/2018
1746136 eHome Loan Advisors, LLC62337 Katherine Young Tucker 06/15/2018
1731123 Quicken Loans Inc.62338 Alexander Joseph Vukas-Oszvart 06/15/2018
631944 Fairway Independent Mortgage Corporation62339 Jason Milan Weber 06/12/2018
61166 Broker Solutions, Inc.62340 Michael Ryan Zwerling 06/11/2018
991506 TJC Mortgage, Inc.62343 PHILLIP BARHAM 06/28/2018
1428245 Quicken Loans Inc.62344 Nathan Anders Bergstrom 06/18/2018
1408787 Quicken Loans Inc.62346 Demetrius Dean Durante 06/18/2018
1662657 Quicken Loans Inc.62347 Ali Kamal El Sarout 06/18/2018
1662552 Quicken Loans Inc.62348 Ahmed Elhamy Elmasry 06/18/2018
1742345 Quicken Loans Inc.62349 Tiffany Ann Greene 06/18/2018
1675131 Quicken Loans Inc.62350 Emanuel Robert Istrate 06/18/2018
MLO Appendix 7 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1390750 Quicken Loans Inc.62351 Joseph Nathaniel Janko 06/18/2018
1731403 Quicken Loans Inc.62352 Tyionna Arielle Johnson 06/18/2018
1726114 PennyMac Loan Services, LLC62353 Tara Lynn Kaufman 06/18/2018
1731755 Quicken Loans Inc.62354 Michael Patrick Komertz 06/18/2018
1687562 Georgia Platinum Mortgage, Inc.62356 Rolando Marrero 06/18/2018
1719998 Reverse Mortgage Funding LLC62357 Anita Joann Nickerson 06/11/2018
1753533 American Advisors Group62358 Uriel Erick Ochoa 06/26/2018
396397 Nationstar Mortgage LLC62359 Salvador Ortiz 06/29/2018
1562135 Paramount Residential Mortgage Group, Inc.62360 JOHN PETERSON 06/13/2018
1674156 Mortgage Research Center, LLC62361 Matthew Nathan Ponder 06/18/2018
1742891 Quicken Loans Inc.62363 Jonathan Michael Scarsella 06/18/2018
1742917 Quicken Loans Inc.62364 Jose Santos Solis-Escobedo 06/18/2018
1675029 Quicken Loans Inc.62365 Brette Morgan Spiekerman 06/18/2018
1736646 Cardinal Financial Company, Limited Partnership62367 Jacquelyn Marie Woods 06/19/2018
1731738 Quicken Loans Inc.62371 Jennifer Faye Beckman 06/19/2018
1653719 Regents Financial, LLC62372 Elizabeth Ann Blumline 06/26/2018
863737 Regents Financial, LLC62373 Jodie Lynn Bowen 06/18/2018
138956862374 Michael John Czerwinski 06/12/2018
1678426 LenderFi, Inc.62375 Dawoud Ahmad Ghafarshad 06/19/2018
1485010 Quicken Loans Inc.62376 Dylan Michael Grushoff 06/26/2018
1675356 Quicken Loans Inc.62377 Joseph Edmund Jacoby 06/21/2018
1644278 Quicken Loans Inc.62378 Thomas Nickolas Katrivesis 06/19/2018
1662779 Quicken Loans Inc.62379 Nikeeta Shermaine Mariner 06/19/2018
1149693 Quicken Loans Inc.62381 Jesse James Pacyna 06/19/2018
1736644 Cardinal Financial Company, Limited Partnership62382 Mackenzie Kaitlyn Plyler 06/14/2018
1674997 Quicken Loans Inc.62383 Jacob Briegel Powers 06/19/2018
1419056 Regents Financial, LLC62384 Craig Edward Stermer 06/18/2018
1731759 Quicken Loans Inc.62385 Kyle Blaine Welmers 06/19/2018
1742245 Quicken Loans Inc.62386 Nicholas Alan White 06/19/2018
663840 iServe Residential Lending, LLC62387 David Ryan Wynne 06/15/2018
139048 Mortgage Access Corp.62390 Thomas Eugene Anthony 06/21/2018
216137 Amerisave Mortgage Corporation62391 Michael Raymond Berte 06/20/2018
1662929 CrossCountry Mortgage, Inc.62392 Jay Allan Bialecki 06/14/2018
285825 Finance of America Mortgage LLC62393 Vincent Joseph Costanzo 06/27/2018
1702872 Primary Residential Mortgage, Inc.62394 Christopher Hill 06/22/2018
1215519 Broker Solutions, Inc.62395 Mark Alan Matsumoto 06/27/2018
1736087 NATIONS LENDING CORPORATION62396 Patricia Miocic 06/19/2018
MLO Appendix 8 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1715665 Primary Residential Mortgage, Inc.62397 Theresa L Santiago-Morgan 06/15/2018
1742364 Quicken Loans Inc.62398 Tony San-Juan Smiles Jr 06/20/2018
1083155 Mortgage Solutions of Colorado, LLC62400 John Porter Summers JR 06/14/2018
1672307 Broker Solutions, Inc.62402 Scott David Warren 06/18/2018
1674983 Quicken Loans Inc.62403 Andrew Wayne Baker 06/21/2018
1731444 Quicken Loans Inc.62404 Amrit Kaur Batth 06/21/2018
1742344 Quicken Loans Inc.62405 Kyle Phillip Bennett 06/21/2018
1737696 Homestar Financial Corporation62406 Christina Paige Blackstock 06/21/2018
470455 NP, INC.62409 Debra Rochelle Creed-Coleman 06/15/2018
1731667 Quicken Loans Inc.62410 Cassandra Jayne Davis 06/21/2018
1742541 Quicken Loans Inc.62412 Atalaya Dione Ellison 06/21/2018
1718131 Liberty Home Mortgage Corporation62413 Noah James Georgian 06/27/2018
1705471 Better Mortgage Corporation62414 David Timothy Hoops 06/14/2018
1652512 Ocwen Loan Servicing, LLC62415 Jaycris Lansang Infante 06/21/2018
1742238 Quicken Loans Inc.62417 Aaron Joseph Newman 06/21/2018
1731486 Quicken Loans Inc.62418 Ila Glen Nichols 06/21/2018
1742323 Quicken Loans Inc.62419 Ricardo Angel Ortiz 06/21/2018
1732339 Quicken Loans Inc.62420 Frederick John Riehl III 06/21/2018
1731201 Quicken Loans Inc.62421 Elias Romel 06/21/2018
1708859 Quicken Loans Inc.62422 Lauren Nicole Rutkowski 06/21/2018
717293 Credible Operations, Inc.62423 Michael Davis Schmidt 06/18/2018
1742362 Quicken Loans Inc.62424 Brian-Douglas Dolliole Sewell 06/21/2018
1738614 Homestar Financial Corporation62425 Stefanny Shirley Taylor 06/21/2018
1004686 Intercontinental Capital Group, Inc.62426 Daniel Morris Tobias 06/18/2018
1068621 Better Mortgage Corporation62427 Elisabeth Walters 06/14/2018
1752465 Homestar Financial Corporation62428 Stacey Darlene White 06/28/2018
1731445 Quicken Loans Inc.62430 Amy Leann Wright 06/21/2018
1734626 Homestar Financial Corporation62432 Kelly Rice Yarbrough 06/21/2018
1743061 Quicken Loans Inc.62433 Joseph Michael Zaliagiris 06/21/2018
1675632 Quicken Loans Inc.62436 Giancarlo Brugnoni 06/22/2018
460215 Movement Mortgage, LLC62437 Scott Cestari 06/20/2018
1675650 Quicken Loans Inc.62439 Lawrence Andrew Ensminger 06/22/2018
1674613 Quicken Loans Inc.62440 Nathaniel Salvatore Hoge 06/22/2018
1525090 Mortgage Research Center, LLC62441 Daniel Jacob Hopkins 06/22/2018
1750608 Mortgage Lenders of America, L.L.C.62444 Paul Ludwick Kohoutek 06/26/2018
1742927 Quicken Loans Inc.62445 Colby Danielle Loomis 06/22/2018
31001 Quicken Loans Inc.62447 Gustave Rezso Molnar 06/22/2018
MLO Appendix 9 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1687617 Quicken Loans Inc.62448 Tiffany Rose Mora 06/22/2018
1537789 Quicken Loans Inc.62449 Michael Anton Nordby 06/22/2018
1512616 Quicken Loans Inc.62450 Alexander Edwin Palafox 06/22/2018
1674800 Quicken Loans Inc.62451 Alan Duane-Robert Pettway 06/22/2018
1728423 1st Franklin Financial Corporation62452 Megan Raybon 06/22/2018
1742347 Quicken Loans Inc.62453 Alex Robert Ruiz 06/22/2018
1742396 Quicken Loans Inc.62455 Andrick Paul Siegmund 06/22/2018
1752820 Mortgage Lenders of America, L.L.C.62456 Karla Celeste Simmons 06/25/2018
300832 Nationstar Mortgage LLC62458 Lisa J Van Alphen 06/18/2018
1731449 Mortgage Lenders of America, L.L.C.62460 Carla Cay Whitaker 06/25/2018
1745636 Mortgage Lenders of America, L.L.C.62462 Haley Erin Wilson 06/22/2018
1351241 J.G. Wentworth Home Lending, LLC62465 Johnn Alexander Alvarez 06/27/2018
1492141 Keller Mortgage, LLC62467 Joseph Michael Bystricky 06/21/2018
1489955 Nationstar Mortgage LLC62469 Nathan Noah Gossett 06/19/2018
1545015 PennyMac Loan Services, LLC62471 Eric Steven Lewis 06/25/2018
74134 Compass Mortgage, Inc.62472 EDWARD ELIO MIDGLEY 06/22/2018
1726829 Vanderbilt Mortgage and Finance, Inc.62473 Lindsey Joelle Norwood 06/19/2018
641841 Carrington Mortgage Services, LLC62474 Damon Manuel Perez 06/25/2018
1628750 New Penn Financial, LLC62475 Taylor Everett Post 06/19/2018
1374119 Keller Mortgage, LLC62476 Sara Mae Siler 06/19/2018
112040 Broker Solutions, Inc.62477 Joseph Paul Agius 06/21/2018
1382438 Liberty Home Equity Solutions, Inc.62479 Christine Edith Buford 06/26/2018
1737438 Mortgage Research Center, LLC62480 Jasmine Arlene Collins 06/26/2018
1085302 Liberty Home Equity Solutions, Inc.62481 Joanne Marie Eckardt 06/26/2018
770452 Ditech Financial LLC62482 Jennifer Lynn Gillen 06/26/2018
828758 Planet Home Lending, LLC62483 Kenneth A Komarek 06/26/2018
570231 Eagle Home Mortgage, LLC62484 Laura Dawn Lail 06/26/2018
1754142 Mortgage Research Center, LLC62485 Logan McKenzie Miller 06/26/2018
1735210 Digital Risk Mortgage Services, LLC62486 Arefeh Molavi 06/26/2018
16144 Plaza Home Mortgage, Inc.62487 Sarah Lou Pratt 06/26/2018
1617753 Broker Solutions, Inc.62488 Andrew Edward Salazar 06/27/2018
1687012 Broker Solutions, Inc.62489 Christina Salcido 06/21/2018
85001 Credible Operations, Inc.62491 Michele Jordan Skipper 06/22/2018
1753239 Homestar Financial Corporation62493 Nairim G Trejo 06/26/2018
1719717 Quicken Loans Inc.62494 Amanda Gayle Trevino 06/26/2018
1720236 Quicken Loans Inc.62496 James Edward Whaley III 06/26/2018
1749080 Mortgage Research Center, LLC62497 Janus Arquisola Abello 06/27/2018
MLO Appendix 10 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
846970 Quicken Loans Inc.62498 HANA ASSI 06/27/2018
1742294 Quicken Loans Inc.62499 Nicole Diane Bolen 06/27/2018
1753663 Mortgage Research Center, LLC62500 Meara Lani Booth 06/27/2018
1742483 Quicken Loans Inc.62502 Justin James Collins 06/27/2018
991508 PennyMac Loan Services, LLC62504 Tanja Anne Dietel 06/27/2018
1687731 Quicken Loans Inc.62505 Colton James Ditto 06/27/2018
1731803 Quicken Loans Inc.62506 Robert Fredrick Eller II 06/27/2018
1236499 CrossCountry Mortgage, Inc.62507 Jamie Royce Fischer 06/21/2018
1552785 Quicken Loans Inc.62508 Craig Ryan Fura 06/27/2018
1749032 Ditech Financial LLC62509 Erica Anne Gordon 06/27/2018
1573461 Carrington Mortgage Services, LLC62510 Michael David Gordon 06/27/2018
1749029 Ditech Financial LLC62511 Nicholas James Graber 06/27/2018
1731098 Quicken Loans Inc.62512 Derek John 06/27/2018
1537126 Quicken Loans Inc.62513 Jeffrey Dean Kawasaki 06/27/2018
1743413 Shelter Home Mortgage, LLC62514 Charlotte Rae Kelly 06/21/2018
1734571 Mortgage Research Center, LLC62515 Richard Allen Kivett 06/27/2018
1754757 Mortgage Research Center, LLC62516 Ryan O'Dell Longbine 06/27/2018
1751329 Quicken Loans Inc.62517 Andrew James Mark 06/27/2018
1719811 Quicken Loans Inc.62518 Ross Webb McHenry 06/27/2018
1731186 Quicken Loans Inc.62519 Dustin Mitchell Morris 06/27/2018
1742495 Quicken Loans Inc.62521 Jared Daniel Peterson 06/27/2018
167539362523 David Emanuel Rayis 06/27/2018
1753732 Mortgage Research Center, LLC62524 Matthew Harris Rice 06/27/2018
1672013 Ditech Financial LLC62526 Brandon Matthew Scher 06/27/2018
1588316 Mortgage Research Center, LLC62527 Tyler Bryan Schuster 06/27/2018
1637371 Quicken Loans Inc.62530 Mark Snyder 06/27/2018
1670865 Primary Residential Mortgage, Inc.62531 Aida Yilma 06/22/2018
1751859 Quicken Loans Inc.62532 Patrick M. Barnes 06/28/2018
1659695 Carrington Mortgage Services, LLC62533 Buford Charles Blair III 06/28/2018
1754865 Caliber Home Loans, Inc.62535 Kanella Nicole Cuneio 06/25/2018
1562750 Carrington Mortgage Services, LLC62537 Roger Bruce Games 06/28/2018
1663822 Quicken Loans Inc.62538 Tyler Jeffrey Hickey 06/28/2018
1593375 Envoy Mortgage Ltd62539 Aeri Lena Lee 06/28/2018
1752737 Quicken Loans Inc.62540 Ryan Michael Lender 06/28/2018
1534170 Nationstar Mortgage LLC62541 Andrew Flavius Ratiu 06/22/2018
613810 Angel Oak Home Loans LLC62542 KRISTIAN A SIEMON 06/22/2018
1751456 Homestar Financial Corporation62543 Deborah Marchant Vermillion 06/28/2018
MLO Appendix 11 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1750938 Mortgage Research Center, LLC62544 Zachary Lewis Via 06/28/2018
1731348 Quicken Loans Inc.62547 Alysa Renee Green 06/29/2018
238288 Everett Financial, Inc.62548 Ryan Christopher Kemp 06/22/2018
1013601 Nationstar Mortgage LLC62549 Gregg Anthony Khaleel 06/27/2018
1510340 Quicken Loans Inc.62550 Trent Wade Knight 06/29/2018
1743148 Quicken Loans Inc.62551 Kathleen Ann Lawrence 06/29/2018
1742444 Quicken Loans Inc.62552 Heide Halaina Otto 06/29/2018
1748681 Mortgage Research Center, LLC62553 Jason Ray Polk 06/29/2018
1731082 Quicken Loans Inc.62554 Demetrius Nathan Rodgers 06/29/2018
1742242 Quicken Loans Inc.62555 Brandon Alexander Schlecht 06/29/2018
453342 Guild Mortgage Company62558 Mark Shane Williams 06/29/2018
1752356 Intercontinental Capital Group, Inc.62574 Eric Charles Sylvia 06/28/2018
1533819 Southeast Mortgage of Georgia, Inc.62576 Yemegnushal Asebe Tegegn 06/26/2018
86705 Impac Mortgage Corp.62586 Jerad Jerome Douglas 06/27/2018
1737404 Live Well Financial, Inc.62601 Kenneth Anthony Rojas 06/27/2018
1436874 1st Signature Lending, LLC62620 Emerson Josue Cruz-Pineda 06/27/2018
1720923 Nationstar Mortgage LLC62640 Nuvia Angelica Colunge 06/28/2018
1701358 Cardinal Financial Company, Limited Partnership62645 Marcelo Alejandro Hurtado 06/28/2018
1420813 Nationstar Mortgage LLC62646 Matthew Hwang 06/28/2018
5Denied
164806657831 Matthew Allen Culler 06/04/2018
158517058650 Fred Dumesle 06/04/2018
166117659896 Alexander Khojainov 06/28/2018
150166260354 Pierce Robert Rainey 06/28/2018
170284160755 Constance Marie Fox 06/28/2018
MLO Appendix 12 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
460Terminated - Expired
13974924671 Michael William Feltman 06/04/2018
22809425022 Donald Lee Neely 06/04/2018
18218825179 Ann F. Wetzler 06/04/2018
21052025417 Debra Winkler Saulsberry 06/04/2018
9235125699 Shilpa Pushpakant Patel 06/04/2018
648825758 Erika Dawn Eubank 06/04/2018
3016226573 Matthew Kenning 06/04/2018
21202726869 David James Griffin 06/04/2018
1965226911 Phillip Eugene Barry 06/04/2018
18003627248 Benjamin Joseph Kyle 06/04/2018
8913628308 Breanna Lee Kerbs 06/04/2018
1390628381 Matthew John Petruska 06/04/2018
19806128581 Jeremy David Young 06/04/2018
11265428763 John Arnold Paxton 06/04/2018
598928945 Tyler Evan Ashby 06/04/2018
33374731276 Peter James Collis 06/04/2018
13812131970 Lee Camblin 06/04/2018
20963632048 Kevin Haynes 06/04/2018
59658732190 William Thomas Hill III 06/04/2018
18223332205 Suk Tae Kim 06/04/2018
17600232367 Richard Eugene White 06/04/2018
376432449 Michael Fredrick Martin 06/04/2018
44831632935 Timothy Albert Anderson 06/04/2018
18000033118 Michelle Eby Forslund 06/04/2018
82345533121 JESSICA MICHELLE SHERARD 06/04/2018
82702833310 Matthew Silas Craig 06/04/2018
84661833784 Keith Barber 06/04/2018
87116134006 Angel Eloy De Santiago 06/04/2018
87713034167 Kitty Cerene Franks 06/04/2018
88864834560 John Patrick Nooney 06/04/2018
91782334781 Rickey Boyd Kirby Mr 06/04/2018
21357334812 Arnold Oskar Nurmberg 06/04/2018
50512434911 Vanessa Y Pass 06/04/2018
86901635657 Colleen Brianna Kelly 06/04/2018
51415236130 Dawn Richelle Ferreiro 06/04/2018
MLO Appendix 13 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
25814836146 Ryan Cousino 06/04/2018
39444436466 Nicholas Samuel Palermo 06/04/2018
104463237061 Aaron Michael Johnson 06/04/2018
88722937143 Tina Louise Moore 06/04/2018
84771237224 Stephanie Rae Markling 06/04/2018
101032237398 Eric Anthony Peck 06/04/2018
46190037456 Leon Elliott Bailey 06/04/2018
5676537647 Deborah Anne Foley 06/04/2018
62102737755 Dustin Wayne Neyra 06/04/2018
105449637758 Janet Kay Samson 06/04/2018
101196537941 Alice Kathleen Carmack 06/04/2018
88766638160 John William Heinrich III 06/04/2018
78535538166 Earl David Allen Lovett 06/04/2018
99197938398 Alexander Craig Scott 06/04/2018
105065138636 Joseph Ford Mulia 06/04/2018
26250938737 Aaron Scott Maddock 06/04/2018
31718539016 Matthew Christian Cramer 06/04/2018
108044639694 Casey Alexander Brinkley 06/04/2018
108054539719 Pourmera Thiam Harris 06/04/2018
109381739902 Eric Acosta 06/04/2018
12145639929 Esmyel Albert Romero JR 06/04/2018
18441439943 Jonathon Kiel Kauserud 06/04/2018
96939040274 Daren Keith Howard 06/04/2018
38648140302 Kameron Senemar 06/04/2018
12997340475 Beau Jon Charbonneau 06/04/2018
6580140543 Peter Marino 06/04/2018
31881940689 Brett Lee Fish 06/04/2018
65879740731 Doni D Arrington 06/04/2018
42343640812 Stephen Lee Hewins 06/04/2018
82787241099 Shannon Nicole Cash 06/04/2018
2843341514 Andre Lamont Gray 06/04/2018
19044841714 Kathleen Ann Broquet 06/04/2018
115558941748 Robert Michael Antrim 06/04/2018
2079641806 Robbin Ann Nichols 06/04/2018
108562741961 Kevin Arthur Dwyer 06/04/2018
109823242578 Jill Hartwell Sebik 06/04/2018
14080342607 Christopher Eugene Micheli 06/04/2018
MLO Appendix 14 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
41506042653 Mark William Holthaus 06/04/2018
92684242726 Larry G Stipe 06/04/2018
25846342819 Kevin Jay Heindel 06/04/2018
120214042849 Jordan Joseph Lewis 06/04/2018
37986042896 Nathaniel Phillip Lewis 06/04/2018
90762743044 Christopher Shawn Woodford 06/04/2018
12724243161 Matthew Patrick Gleason 06/04/2018
25031743175 Jon Arthur Fisher Jr. 06/04/2018
121264743221 Charles Dillon Conner 06/04/2018
11446443248 Charlotte Kassab 06/04/2018
37491343381 Cory C Strickland 06/04/2018
31282543485 Leonel Madrid Lopez 06/04/2018
90507344042 David Dean Laine 06/04/2018
124213044067 William Parker Minturn 06/04/2018
102366344174 Ali Hassan Mahfouz 06/04/2018
102173244221 Robert Alfano 06/04/2018
124384544223 Elizabeth Lourdes Campos 06/04/2018
96868144600 Colby Judge Higgins 06/04/2018
117088944906 Timothy Eugene Putney 06/04/2018
124790245012 Paul Joseph Krajenke 06/04/2018
121187845184 Hussein Alabed 06/04/2018
127345145261 Stephanie Leang Box 06/04/2018
3659245340 Julie Ann Obray 06/04/2018
98652745650 Cindy Renee' Yates 06/04/2018
128062945903 Eric Lloyd Miller 06/04/2018
13198646089 John Michael Flynn 06/04/2018
93814546257 Patricia Kyonghi Lopez 06/04/2018
128061046267 Jill Lindsey McGowan 06/04/2018
13123246538 Ronald Paul Staller 06/04/2018
135995046559 Michael William Sanders 06/04/2018
127249046624 Jordan Phillip Bernbaum 06/04/2018
126637846629 Andrew Troy Henry 06/04/2018
18895746840 Heather Danielle Rao 06/04/2018
23844647120 David Thomas Garrity 06/04/2018
137829147249 Joseph Michael Johnson 06/04/2018
138220147465 Cory Charles Garone 06/04/2018
140316847470 Charles Augustus Lynch 4th 06/04/2018
MLO Appendix 15 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
20648447475 Eric Dewar Preston Jr. 06/04/2018
41195947508 Rodney Neal Long 06/04/2018
88349747546 Ivanka Burgess 06/04/2018
139247647549 Daquan Shamar Daniels 06/04/2018
140257847619 Shyler Elizabeth King 06/04/2018
25150247674 Bryan T Horn 06/04/2018
140740947698 Reagan Addison Lancaster 06/04/2018
139943947842 Matyous Ala Imsaiah 06/04/2018
141359647851 Charles Francis Kipe Jr 06/04/2018
100486747945 Farah Jihad Serhal 06/04/2018
129581748033 Faisal Zeeshan Hussain 06/04/2018
137671548271 Alek Ryan Franks 06/04/2018
142957248423 Michael Thomas Roe 06/04/2018
3534148437 CHRISTOPHER DAVID GREENE 06/04/2018
110079448486 Nicholas Richard DeVuono 06/04/2018
141658848527 Brett Joseph Kerver 06/04/2018
123827648672 Amanda Paige Oleszak 06/04/2018
133380948765 Jordan Douglas Zwart 06/04/2018
39005648782 Gregory John Wendt 06/04/2018
140112848856 Gregory Paris Palmer 06/04/2018
141859248928 DeJuan Marquis Vann 06/04/2018
131208549030 Samantha Marie Forlini 06/04/2018
143124749042 Taylor John Neveling 06/04/2018
137643649194 Daniel Thomas Milligan 06/04/2018
137535749214 Daniel Jenkin Jones VI 06/04/2018
130093549226 William Frederick Northrup IV 06/04/2018
133379349335 Keith Allan Rice Jr 06/04/2018
141412649524 Deborah Johns 06/04/2018
137799749555 Marcus Antonio Jones 06/04/2018
93245449581 Gavin Michael Donnelly 06/04/2018
108854349642 Joseph Michael Grasso 06/04/2018
143125049812 Charles Edward Wilmer III 06/04/2018
145511249844 Kevin John McCue 06/04/2018
144883149943 Lisa Marie Browning 06/04/2018
146190150184 Nicolas Aprim Jalbert 06/04/2018
144460050362 Adam Williams Gambone 06/04/2018
142305550454 Leigh Alexandra Waltz 06/04/2018
MLO Appendix 16 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
27090250487 Mario Alejandro Zamora 06/04/2018
143191250548 Toluwanimi Akinbobola Adebanjo 06/04/2018
140874950601 John Phillip Bernier 06/04/2018
147438450616 Adam Thomas Alberter 06/04/2018
138227550617 Marcelo Barahona 06/04/2018
145451650681 Scott Kenneth Miller 06/04/2018
144460550772 Christopher Mark Quigley Jr. 06/04/2018
147321250890 Sony Gay Jr 06/04/2018
148588451064 Gregory Mack Hensley 06/04/2018
19322251108 Michael C Nugent 06/04/2018
133379751111 Richard Warren Smith 06/04/2018
106835251150 Andrei Razvan Marghitas 06/04/2018
147882251160 Celeste Aurora Atkins 06/04/2018
142743651531 Steven J Lewis 06/04/2018
45334451534 Patrick William Packard 06/04/2018
90679651588 Mark Jerome Bertrand 06/04/2018
150371251653 Taylor John Warthen 06/04/2018
10468551686 Jonathan Edwin Miller 06/04/2018
150027051701 Christopher Allen Cessac 06/04/2018
150027451707 Austin Spencer Hines 06/04/2018
149436851713 Aj Fredrick Dean Roennebeck 06/04/2018
150139151738 Ariel Camille Clayborn 06/04/2018
149733951851 Richard Lee Derks 06/04/2018
149734051853 Benjamin Douglas Dixon 06/04/2018
83418551874 Robert Timothy Beiser 06/04/2018
101461852008 Nolan Steve Martinez 06/04/2018
19667752016 Kelly Patrick Wallace 06/04/2018
85958852032 Brian Hallen Hanson 06/04/2018
138035152082 Max Steven Fernandez 06/04/2018
146452352093 Jordan Nichole Couture 06/04/2018
146245652108 Christopher Matthew Riha 06/04/2018
151522352149 Taneesha Veone Olson 06/04/2018
149761052201 Michael Paul Vente 06/04/2018
144477452286 Harriett Denise Anderson 06/04/2018
127190452310 Christopher Brandon Miller 06/04/2018
147184252450 Laura Karen Ringgold 06/04/2018
149426652465 Jesse Phillip Kangas 06/04/2018
MLO Appendix 17 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
131448552466 Curtis Bassett Knudson 06/04/2018
116369852470 David Anthony Morris 06/04/2018
142080852494 Nicholas Michael Garaven 06/04/2018
150314052495 Janna Marie Green 06/04/2018
150314152496 Jeffrey Michael Travis Griffin 06/04/2018
25835352503 Jared Ross Johnson 06/04/2018
152390852521 Stephanie Patricia Smith 06/04/2018
9330852642 Craig Russell Petit 06/04/2018
150029252669 Danielle Regina Dixon 06/04/2018
152318052676 Paris Alexander Kevghas 06/04/2018
135517952715 My Thien Vu 06/04/2018
152471852767 Jennifer An Reed 06/04/2018
151659252770 Ellie Sweeten 06/04/2018
153367652799 Evelyn del Carmen Victores Alema 06/04/2018
123978052900 Brian James Garner 06/04/2018
80101952915 Tonya L Reed 06/04/2018
153422752931 Brett Lamar Broadrick 06/04/2018
79751052937 Kyle Christian Dyar 06/04/2018
152654252947 Jaci Kalee Lowrey 06/04/2018
152305853069 Richelle Dahlia Holness 06/04/2018
152619153079 Mark Anthony Bishop Jr 06/04/2018
49745353120 Eric Allen Layton 06/04/2018
154163253219 Brian Douglas Kahn 06/04/2018
154160853227 Jesse O'Connell Rawls 06/04/2018
154161153229 Alex Jake Ricciuti 06/04/2018
154162053238 Zachary Arne Wasli 06/04/2018
154395153256 Justin Hamilton McNeese 06/05/2018
21164553305 Adolfo Perez Jr. 06/04/2018
146211453321 Kim Andress Carey 06/04/2018
148382753407 HEATHER STUART 06/04/2018
150274153479 Zani Stojkoski 06/04/2018
154809753546 Nathan Wesley Wiles 06/04/2018
154056653559 Benjamin Eugene Smith 06/04/2018
150385153579 William Robert Krapek III 06/04/2018
102906053642 RONNIE LEVON TIMMONS 06/04/2018
154385553651 Stephen Dacey Gorman 06/04/2018
154830753667 Kirby Lee Trumbo 06/04/2018
MLO Appendix 18 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
6387953707 Eric Leonard Butz 06/04/2018
80111353725 Daniel Brent Allen 06/04/2018
155142853760 Joseph Keith Dodd 06/04/2018
155200353771 Ronald Eugene Odom Harris 06/04/2018
155658353825 William Taylor Scott 06/04/2018
153708753835 Brett William Freese 06/04/2018
62407053863 Maryann O'Brien 06/04/2018
153764053960 Jesus Santos Hinojosa Jr 06/04/2018
155631354016 Ayana Martinez 06/04/2018
153699554067 Carly Ann Zollos 06/04/2018
54455254094 Jeffrey Wayne Brown 06/04/2018
155763554138 Jay Kenneth Polley Johnson 06/04/2018
154395554139 Steven Paul Mack 06/04/2018
156803654205 KayDee Lynn Wade 06/04/2018
54451654222 Jana D. Jeffcoat 06/04/2018
155216954260 Justin Charles Knazze 06/04/2018
153067554286 Jeffrey Scott Kern 06/04/2018
50117354340 Magdalena Vazquez 06/04/2018
153691754414 Nickalos Andrew Catley 06/04/2018
122847454458 Abigail B Wetherington Wetheringt 06/04/2018
85437054571 Edward Anthony Hamlin 06/04/2018
157203854602 Ruth Sarai Rivera 06/04/2018
156582554636 Vershawn Kenyae Wimberly 06/04/2018
155219254653 Yeorgos Nicholas Manikas 06/04/2018
147063854667 Roxanne Inez Greil 06/04/2018
157127254686 Ryan Scott Dee 06/04/2018
153288854797 Steven Andrew Wozniak 06/04/2018
137736154803 Joshua Aaron Daleure 06/04/2018
149733854804 David Steven Danyko Jr. 06/04/2018
156629254838 Emerson Joseph Daniel Lake 06/04/2018
142825254888 Felix Joseph Dominguez Jr 06/04/2018
155817655005 Michael David Tyson 06/04/2018
146886855008 Noah Seth Weinreich 06/04/2018
138087655023 DAVID ADAM KAROL 06/04/2018
157513955044 Christopher William Carver 06/04/2018
146112955070 Ali Anis Doghman 06/04/2018
157189355114 Glenn Roy Clark 06/04/2018
MLO Appendix 19 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
138735655181 Jeremy Stephen Fancher 06/04/2018
122868555183 Golet Afram Hakim 06/04/2018
137023055197 Steve Minh Hoang Vo 06/04/2018
154362755229 BICH-NGOC CHRISTINA THI NG 06/04/2018
95840155242 Edward Tony Chung 06/04/2018
158751055357 Bryant Miles Ervin 06/04/2018
157939255361 Martin Martinez Jr. 06/04/2018
158946555375 Daniel Brandon Bastidas 06/04/2018
159033555418 Erik Aubrey Thomas 06/04/2018
159009455483 Chester William Kalinowski Jr. 06/04/2018
147211655492 Adam John Shannon 06/04/2018
94038855495 Alfonso Aguilar Acosta, Jr. 06/04/2018
158632055515 Christine Nicole Banaszak 06/04/2018
158645455518 Cortney Lynn Bonilla 06/04/2018
139946355542 Robert Anthony Leon 06/04/2018
132472155619 Tashawna Nicole Chisholm 06/04/2018
155256355662 Fajr Subha Strong 06/04/2018
131218555692 Matthew Rupe Whisman 06/04/2018
159044355709 Kevin Joseph Parker 06/04/2018
157833855770 Felecia Ann Love 06/04/2018
151354355775 Edwin Terence Mulhern 06/04/2018
137579255792 Luke Allan Clayton 06/04/2018
102611155842 Eric John Cummings 06/04/2018
159558655848 Aaron Patrick Maughan 06/04/2018
159378355864 Richard Edward Damerau Jr. 06/04/2018
39761155875 Travis Lan McKinney 06/04/2018
159755255893 Adam Christopher Reisinger 06/04/2018
159229555916 Diego Montrel Howard 06/04/2018
160302355956 Austin Michael Click 06/04/2018
1246356005 Christopher Ricardo Francis 06/04/2018
160620356020 Kelli Frances Hodges 06/04/2018
149686656024 David Kenneth Nichols 06/04/2018
160421756049 Maxwell Harris Shifman 06/04/2018
2681256056 Kareem Alexander Baldwin 06/04/2018
149695356064 Cristyan Alejandro Rosado 06/04/2018
156553056076 Richard Charles Dimler 06/04/2018
152391256092 Randy J. Rasho 06/04/2018
MLO Appendix 20 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
106031956118 Franklin Adams Pritchard Jr 06/04/2018
159191756122 Stephanie Alexa Schulz 06/04/2018
5249256133 Michael Edward Moran 06/04/2018
84717556157 Jeremy Mark Smith 06/04/2018
159166356198 Saba Kandahari 06/04/2018
71747956211 Shawn Richard Sloan 06/04/2018
159015156226 Justin Christopher Kindle 06/04/2018
129308356265 Hally Astarte Swan 06/04/2018
160356656270 Sesha Dyan Bracy 06/04/2018
160363656273 Michael Robert Esper 06/04/2018
158042956293 Ashley Dawn Butcher 06/04/2018
18180356296 Joyce Eileen Glandon 06/04/2018
21495656297 Laura Beth Golnick 06/04/2018
158624156402 Mason Reed Nowell 06/04/2018
156651856437 Valdrin Fazliu 06/04/2018
160862656453 Steven Patrick Fortner 06/04/2018
159762256475 Blake M. Gerdeman 06/04/2018
157519056479 Warren Michael Long 06/04/2018
70974056497 Mark Robert Lindblade 06/04/2018
160665856500 Christopher John O'Toole 06/04/2018
159685656502 Tiffini Shantay Reed 06/04/2018
131156456505 Jared Allen Williams 06/04/2018
145559656525 George Bryan Compton 06/04/2018
162160356559 Michael Francis Sheehan III 06/04/2018
105632056584 Carl Stanley Petersen 06/04/2018
153999456595 Jennifer Webster Young 06/04/2018
160845056599 Wontae Javar Neal 06/04/2018
159846356605 John Daniel Testa 06/04/2018
14059256621 Tyler Ashton Munoz 06/04/2018
22865856635 Robert John Ferger 06/04/2018
82406256654 Brady Myrick Parker Jr. 06/04/2018
90826156670 Mary Alicia Burns 06/04/2018
157129356679 Charlena Melodie Reed 06/04/2018
161721656722 Derek Lloyd Beutler 06/04/2018
158862056739 Amanda Leigh Cain 06/04/2018
161182756749 Thien-Viet Nguyen-Vu 06/04/2018
147259456764 Andrew James Grieve 06/04/2018
MLO Appendix 21 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
158567156806 Austin James Anderson 06/04/2018
96546956815 Tyler Dunford Lloyd 06/04/2018
161697156819 Joseph Anthony Sepe Jr. 06/04/2018
162103156834 Zachary Matthew Jolley 06/04/2018
151347256864 Stephen James Bailey 06/04/2018
162875256874 Nolan Evan Fitzpatrick 06/04/2018
158125456904 Jorelle Armon Carson 06/04/2018
128102656951 Erica Joy Leonard 06/04/2018
161184856953 Aaron Edward Munro 06/04/2018
50651056976 Robert R Stine 06/04/2018
141927557000 Brent Lowell Kelley 06/04/2018
162660357022 Spencer Don Buswell 06/04/2018
161918657037 Brandon Mark Sills 06/04/2018
161815257044 Braydon J Biesinger 06/04/2018
162436657046 Andrew Joseph Dudaniec 06/04/2018
161873757050 John David Hymas 06/04/2018
149752957064 Austin Robert Scheid 06/04/2018
163564157066 Spencer James Stevens 06/04/2018
163362457077 Sean Michael Dame 06/04/2018
44791357108 Derrick Chase 06/04/2018
162699657170 Cory Edward Scheuer 06/04/2018
163475557172 Steven McKinlay Sloan 06/04/2018
161053757188 Meagan Marie Poland 06/04/2018
162722457209 Gina Edith Silvi 06/04/2018
81687957218 Brandon Layne Felt 06/04/2018
162724257222 Tomaz Timothy-James McNeil 06/04/2018
162272357240 Chevon Darlene Stockwell 06/04/2018
160367257296 Ali Hussain 06/04/2018
162236857303 Jacob Edward Fitzgerald 06/04/2018
162721157341 Lauren Michele Kent 06/04/2018
163605357350 Kyle Rigby Ward 06/04/2018
163603857411 Ben Adaman Coulibaly 06/04/2018
163797257415 Nicholas Diamanti 06/04/2018
163050357443 Tyler Hale Crosbie 06/04/2018
111775657451 Amanda Antoin Thuwaini 06/04/2018
162716957453 Mardi Lynn Woods 06/04/2018
116367657476 Alyssa Shea Vilotti 06/04/2018
MLO Appendix 22 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
142085557499 Christopher Michael Welch 06/04/2018
19151857518 Vasco Manuel Tejada 06/05/2018
161523057544 Louis Edward Walters 06/04/2018
82027257556 Debra Joanna McCarthy 06/04/2018
157060957561 Nicholas Andrew Augustyn 06/04/2018
96486357567 Gary Matthew Gibbons 06/04/2018
128033057568 Danielle Marie Harmon 06/04/2018
153386657572 Daniel Omar Mendoza 06/04/2018
163814657577 Kamillah Michelle Smith 06/04/2018
163930257642 Daisy Nino-Hernandez 06/04/2018
163943057645 Sierra Elizabeth Patton 06/04/2018
129514357673 Michael Gifford-Lee Anderson 06/04/2018
164519457678 Robert William Furbee 06/04/2018
163848157683 Kaylee Shae Morgan 06/04/2018
163874557708 John Joseph Mautz 06/04/2018
163589357735 Eliana Yanina Alvarez 06/04/2018
162373457787 Jesus Brito Jr 06/04/2018
113782457789 Denitra LaShae Cosby 06/04/2018
163223657791 Manuel Arturo Espino 06/04/2018
163892157851 Emily Paige Briggs 06/04/2018
164687657865 Russel Lance Mendenhall 06/04/2018
163909557871 Michael Kazimir Rajko 06/04/2018
164324857885 Stephen Clark Butler 06/04/2018
165494857895 Samuel Sae Jong Lee 06/04/2018
163906257901 Michael Stanley Ryniak 06/04/2018
163860357925 Jillian Marlee Walker 06/04/2018
164875057996 Jonathon Marshall Simmons 06/04/2018
127519058013 Dustin Nathaniel Smith 06/04/2018
159237158073 Douglas Michael Greer 06/04/2018
165038358181 Nichole Elizabeth Kulhanek 06/04/2018
162838458198 Brooke Nicole Frazer 06/04/2018
101625758226 Rory Scott Porter 06/04/2018
165412558245 Tiffany Danielle Joyner 06/04/2018
105887758248 David Neiman 06/04/2018
166184758268 Michelle Doris Brown 06/04/2018
165041758279 David Philip-Eduard Holliday 06/04/2018
165025858284 Jonathan Khamarko 06/04/2018
MLO Appendix 23 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
162843458288 JaLisa Rae Mack 06/04/2018
165060258300 Treesa Joon-Lorene Waibel 06/04/2018
165072858312 Brandon Robert DuBois 06/04/2018
162739158326 Omar Joe Mohamad 06/04/2018
165015158329 Daniil Alexandrovich Pleshkov 06/04/2018
165019258341 Aaron Matthew Anderson 06/04/2018
11122658342 Rick Dane Balliot 06/04/2018
161354958378 David Blayne Hawkes 06/04/2018
165014858420 Adam Kent Southerland 06/04/2018
165029458425 Andrew David Weinert 06/04/2018
162129258468 Royia Alexandra Yazdani 06/04/2018
165988558498 Daniel Frank Cosentino 06/04/2018
102418858511 Timothy Jacob Gatto 06/04/2018
165818458526 Donna Pope Burns 06/04/2018
158938058549 Devin James Ringwood 06/04/2018
165512358561 d'Artagnan Elisha Coney-Robinso 06/04/2018
158987058579 Diana Fonseca-Ruiz 06/04/2018
162843858608 Lee Joseph Rinna 06/04/2018
166294758665 Ryley Austen Grosso 06/04/2018
166237558675 Jonathan Samuel Tramer 06/04/2018
145613658690 George Edward Bullock 06/04/2018
166207858737 Keith Jakin Willis 06/04/2018
165132758746 Charles D. Dodds 06/04/2018
166990558754 Mario Aristides Martinez Torres 06/04/2018
160949758777 James Lee Dubuc 06/04/2018
165053258778 Daniel Patrick Gill 06/04/2018
166981858783 Maggie Lauren Patterson 06/04/2018
32381758811 Gina Veasey West 06/04/2018
164637958849 William Bradley Hardin 06/04/2018
10318858887 Angela Addison 06/04/2018
164989058914 Ebony Briana Lewis 06/04/2018
158674958938 David Shane Cedillo 06/04/2018
14844258960 John Desha Clark 06/04/2018
19842759090 Sarah Kathryn Gibbs 06/04/2018
46436459114 Harvey Richard Buchanan 06/04/2018
166260359138 Michael Kola Berishaj 06/04/2018
167561759160 Ethan Jung Ho Vincent 06/04/2018
MLO Appendix 24 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
166343359173 Jeffrey Scott Davidson 06/04/2018
165036759199 Kyla Patreece Jones 06/04/2018
144237959221 Laith Stephen Al-Jamie II 06/04/2018
167135159282 Adam Joseph Shuster 06/04/2018
167502559292 Timothy Joseph Bruce 06/04/2018
167504259302 Anmar K. Karana 06/04/2018
167517459304 Michael Gabriel Lambard 06/04/2018
167513459305 Anthony Lawrence Logarta 06/04/2018
168255959385 Joseph Robert Cortez 06/04/2018
153157859431 Connor Justin McAuley 06/04/2018
92087859458 Jason Horn 06/04/2018
140019859469 Jamie P Forrester 06/04/2018
166240559488 Leana Lameshia Huff 06/04/2018
167663159493 Peimin Ma Smith 06/04/2018
101016059509 Joshua Adam Carlson 06/04/2018
168490859632 Nicole Patricia Mascali 06/04/2018
160801459723 CHRISTOPHER LEE DONOVAN 06/04/2018
169804560727 Jordan Taylor Wickline 06/25/2018
MLO Appendix 25 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
57Terminated - Surrendered/Cancelled
859624572 Robert Joseph Chiusano 06/12/2018
461026016 Glenn Henry Radford 06/26/2018
18493627413 Robert Ryan Peck 06/22/2018
17036227791 Thomas S Hogan II 06/27/2018
2334328159 Michael Henry Berris 06/05/2018
2136328443 Jeffrey Marc Kaltz 06/12/2018
18312928683 Michael Shannon McDaniel 06/26/2018
20021929116 Melissa Jill Peregord 06/13/2018
3356331755 Jennifer Rogers Philpott 06/29/2018
20667436382 Jeff Buchweitz 06/27/2018
102535237273 Samuel Linus Sexauer 06/11/2018
92341237400 Diego Hernan Tolentino 06/05/2018
92882938084 Richard Kent Martin 06/01/2018
106225738416 Frederick Thomas Hirsch 06/04/2018
34945738955 Paul Dang Diaz 06/04/2018
39179639151 Philip Ryan Scherphorn 06/21/2018
112448840696 Nicole Janae Howard 06/29/2018
58375241542 Marissa Claire Cox 06/19/2018
3393343112 David Timothy Haggerty 06/20/2018
22593743331 Matthew Gunnar Strunz 06/28/2018
7777943761 JUSTIN ALEXANDER ARNALL 06/29/2018
117773844056 Joseph Ronald Casuto 06/07/2018
17389846821 Brandon James Hartley 06/27/2018
23972546998 Benjamin Nathan Stone 06/26/2018
123777148142 Ryan Paul William Muller 06/29/2018
138764749180 Michael Peter Ewanechko 06/13/2018
140220449361 Melissa D. Althof King 06/26/2018
143921849462 Jaden Brett King 06/06/2018
26782649748 John Alan Heffley 06/04/2018
145559049817 Jeremy Dean Carver 06/12/2018
136647249898 Kyle Thomas Younger 06/19/2018
84357250007 Norman Brian White Jr 06/20/2018
139863750913 Alexander Mills Hinson 06/08/2018
97711851179 Nathan Michael Conklin 06/28/2018
44993051180 Kacee Harris Davis 06/13/2018
MLO Appendix 26 of 27
Current Sponsoring Company Name(As of 07/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
150977452281 Samuel Glenn Sturdevant 06/22/2018
152309953170 Judith Sandy-Samuel 06/26/2018
107672053912 Alexander Benjamin Brooks 06/13/2018
153819854283 Jefrey Heath 06/27/2018
121708954516 Raylea Marie Palequin 06/06/2018
155315054526 Samuel Peter Wackett 06/28/2018
151265056051 Elliot James Swan 06/13/2018
158986656219 Waquiem Devonn Comar 06/19/2018
44865556645 Mitchell Andrew Steder 06/06/2018
59991557245 Danilo S Alerte 06/28/2018
139859658445 Ryann Elizabeth O'Grady-Watson 06/19/2018
166116358709 Prachi Sharma 06/06/2018
167590758952 Steven St. Regis 06/27/2018
93043059052 Christina Mandujano 06/22/2018
167575359344 Ihab Jalal Abuna 06/14/2018
18032459473 Stuart M. Leviton 06/05/2018
167984959557 Tristin Taylor Oldmixon Mr. 06/12/2018
169479859650 Andrew James Rolston 06/15/2018
158565459857 KEVIN JACKSON 06/22/2018
132654659884 Keith Edward Kratochvil 06/05/2018
103976360287 Charles Wesley Jones 06/20/2018
138956862374 Michael John Czerwinski 06/25/2018
MLO Appendix 27 of 27