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State of West Virginia Division of Banking Licensed Mortgage Lenders Name Address Sub-Type Exp Date License # 3/25/04 10:02:52AM Phone Fax 1st American Mortgage, Inc. Main 12/31/2004 ML-20420 8615 Westwood Center Drive, Suite 400B Vienna, VA 22182- (703) 752-7000 _ (703) 752-8012 _ Branch 12/31/2004 MLB-20421 12500 Fair Lakes Circle, Suite 130 & 145 Fairfax, VA 22033- (703) 752-7000 (703) 752-8070 Branch 12/31/2004 MLB-21321 605 N. Courthouse Road, Suite 202 Richmond, VA 23236 (804) 379-6625 _ (804) 379-3362 _ A. Anderson Scott Mortgage Group, Inc. Main 12/31/2004 ML-21156 51 Monroe Street, Suite 1901 Rockville, MD 20850 (301) 424-7901 _ (301) 424-7902 _ Branch 12/31/2004 MLB-21157 7360 Guilford Drive, Suite 103 Frederick, MD 22043 (___) ___-____ _ (___) ___-____ _ Aames Capital Corporation Main 12/31/2004 ML-20660 350 S. Grand Avenue, 43rd Floor Los Angeles, CA 90071- (323) 210-5000 _ (323) 210-5026 _ Aames Funding Corporation Main 12/31/2004 ML-20664 350 S. Grand Avenue, 43rd Floor Los Angeles, CA 90071- (323) 210-5000 _ (323) 210-5026 _ Branch 12/31/2004 MLB-20665 3347 Michelson Drive, Suite 300 Irvine, CA 92612- (949) 794-6211 _ (949) 477-8694 _ Branch 12/31/2004 MLB-20666 875 Greentree Road, Building 7, Suite 870 Pittsburgh, PA 15520- (412) 921-7478 (412) 921-8374 Branch 12/31/2004 MLB-20667 20 Waterview Blvd., 3rd Floor Parsippany, NJ 07054 (904) 419-5677 _ (866) 461-7852 _ Branch 12/31/2004 MLB-20668 2644 South Sherwood Forest, Suite 205 Baton Rouge, LA 70816- (225) 296-6765 _ (225) 292-6254 Academy Mortgage Corporation Main 12/31/2004 ML-21011 4055 South 700 East, #200 Salt Lake City, UT 84107 (801) 261-0900 _ (801) 261-0362 _ Accredited Home Lenders, Inc. Main 12/31/2004 ML-20636 15090 Avenue of Science San Diego, CA 92128- (858) 676-2100 (858) 676-8165 _ Branch 12/31/2004 MLB-21351 4040 Blackburn Lane, #200 Burtonsville, MD 20866 (877) 506-5177 _ (301) 476-9004 _ Branch 12/31/2004 MLB-21352 12310 World Trade Drive, Suite 101 San Diego, CA 92128 (858) 716-2580 _ (858) 716-1624 _ Page 1 of 40
Transcript
Page 1: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

State of West Virginia

Division of Banking

Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

1st American Mortgage, Inc. Main 12/31/2004 ML-204208615 Westwood Center Drive, Suite 400B

Vienna, VA 22182-

(703) 752-7000 _

(703) 752-8012 _

Branch 12/31/2004 MLB-2042112500 Fair Lakes Circle, Suite 130 & 145

Fairfax, VA 22033-

(703) 752-7000

(703) 752-8070

Branch 12/31/2004 MLB-21321605 N. Courthouse Road, Suite 202

Richmond, VA 23236

(804) 379-6625 _

(804) 379-3362 _

A. Anderson Scott Mortgage Group, Inc. Main 12/31/2004 ML-2115651 Monroe Street, Suite 1901

Rockville, MD 20850

(301) 424-7901 _

(301) 424-7902 _

Branch 12/31/2004 MLB-211577360 Guilford Drive, Suite 103

Frederick, MD 22043

(___) ___-____ _

(___) ___-____ _

Aames Capital Corporation Main 12/31/2004 ML-20660350 S. Grand Avenue, 43rd Floor

Los Angeles, CA 90071-

(323) 210-5000 _

(323) 210-5026 _

Aames Funding Corporation Main 12/31/2004 ML-20664350 S. Grand Avenue, 43rd Floor

Los Angeles, CA 90071-

(323) 210-5000 _

(323) 210-5026 _

Branch 12/31/2004 MLB-206653347 Michelson Drive, Suite 300

Irvine, CA 92612-

(949) 794-6211 _

(949) 477-8694 _

Branch 12/31/2004 MLB-20666875 Greentree Road, Building 7, Suite 870

Pittsburgh, PA 15520-

(412) 921-7478

(412) 921-8374

Branch 12/31/2004 MLB-2066720 Waterview Blvd., 3rd Floor

Parsippany, NJ 07054

(904) 419-5677 _

(866) 461-7852 _

Branch 12/31/2004 MLB-206682644 South Sherwood Forest, Suite 205

Baton Rouge, LA 70816-

(225) 296-6765 _

(225) 292-6254

Academy Mortgage Corporation Main 12/31/2004 ML-210114055 South 700 East, #200

Salt Lake City, UT 84107

(801) 261-0900 _

(801) 261-0362 _

Accredited Home Lenders, Inc. Main 12/31/2004 ML-2063615090 Avenue of Science

San Diego, CA 92128-

(858) 676-2100

(858) 676-8165 _

Branch 12/31/2004 MLB-213514040 Blackburn Lane, #200

Burtonsville, MD 20866

(877) 506-5177 _

(301) 476-9004 _

Branch 12/31/2004 MLB-2135212310 World Trade Drive, Suite 101

San Diego, CA 92128

(858) 716-2580 _

(858) 716-1624 _

Page 1 of 40

Page 2: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Accredited Home Lenders, Inc. Main 12/31/2004 ML-2063615090 Avenue of Science

San Diego, CA 92128-

(858) 676-2100

(858) 676-8165 _

Branch 12/31/2004 MLB-206379075 Centre Point Drive, Suite 300

West Chester, OH 45069

(800) 813-5423

(800) 813-9296

Branch 12/31/2004 MLB-2063817089 Via Del Campo, Suite 200

San Diego, CA 92127-

(858) 618-4702

(858) 521-0259

Acoustic Home Loans, LLC Main 12/31/2004 ML-20953500 N. State College Boulevard, Suite 400

Orange, CA 92868

(714) 939-5900 _

(714) 939-7558 _

Aegis Funding Corporation Main 12/31/2004 ML-208861855 West Baseline Road

Mesa, AZ 85202

(713) 787-0100 _

(713) 458-6715 _

Branch 12/31/2004 MLB-213493250 Briarpark Drive, 4th Floor

Houston, TX 77042

(713) 346-3200 _

(713) 331-4754 _

Branch 12/31/2004 MLB-209947751 Belfort Parkway, Suite 210

Jacksonville, FL 32256

(904) 596-7900 _

(904) 596-7951 _

Branch 12/31/2003 ML-12112002-01A1855 West Baseline Road, Suite 200

Mesa, AZ 85202-9009

(888) 734-1151

(888) 599-3783

Branch 12/31/2004 MLB-208883454 Oak Alley Court, Suite 505

Toledo, OH 43606-

(419) 536-1117

(419) 536-1633

Branch 12/31/2004 MLB-208892 Crowne Point Court #350

Sharonville, OH 45241-

(513) 771-1123

(513) 326-4744

Branch 12/31/2004 MLB-20890885 Kempsville Road, Suite 313

Norfolk, VA 23502-

(757) 466-1332

(757) 466-7811

Branch 12/31/2004 MLB-2089110400 Linn Station Road, Suite 220

Louisville, KY 40223-

(502) 423-8998

(502) 423-9246

Branch 12/31/2004 MLB-20892Three Parkway Center, Suite 325

Pittsburgh, PA 15220-

(412) 992-6837

(412) 992-7052

Aegis Lending Corporation Main 12/31/2004 ML-2081710049 North Reiger Road

Baton Rouge, LA 70809-

(713) 787-0100 _

(713) 458-6715 _

Branch 12/31/2004 MLB-20818308 North Peters Road, Suite 210

Knoxville, TN 37922-

(865) 692-0003 _

(865) 692-2359 _

Branch 12/31/2004 MLB-212806901 Rockledge Drive, 7th Floor

Bethesda, MD 20817

(866) 507-3359 _

(301) 530-2865 _

Aegis Mortgage Corporation Main 12/31/2004 ML-205633250 Briarpark Drive, Suite 400

Houston, TX 77042-

(713) 787-0100 _

(713) 458-6715 _

Page 2 of 40

Page 3: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Aegis Mortgage Corporation Main 12/31/2004 ML-205633250 Briarpark Drive, Suite 400

Houston, TX 77042-

(713) 787-0100 _

(713) 458-6715 _

Branch 12/31/2004 MLB-205645208 West Reno, Suite 255

Oklahoma City, OK 73127-

(800) 725-5100

(405) 947-3949

Aegis Wholesale Corporation Main 12/31/2004 ML-20893One Monroeville Center, Suite 320

Monroeville, PA 15146-

(713) 787-0100 _

(713) 458-6715 _

Branch 12/31/2004 MLB-208947340 Executive Way, Unit U

Frederick, MD 21704-

Alegis Group, LP Main 12/31/2004 ML-2076015 S. Main Street, Suite 600

Greenville, SC 29601-

(864) 235-7336 _

(864) 678-8790 _

Alliance Mortgage Company Main 12/31/2004 ML-208228100 Nations Way

Jacksonville, FL 32256-

(907) 470-2678 _

(904) 281-6443 _

Branch 12/31/2003 ML-10202000-11A8201 Cypress Plaza Drive, Suite 100

Jacksonville, FL 32256-

(904) 281-6000

(904) 281-6443

Allied Home Mortgage Capital Corporation Main 12/31/2004 ML-207016110 Pinemont Drive, Suite 215

Houston, TX 77092-

(713) 353-0400

(713) 332-0513 _

Branch 12/31/2004 MLB-210762608 Eastland, Suite 106

Greenville, TX 75402-

(903) 454-1401 _

(713) 332-0558 _

Branch2608 Eastland, Suite 106

Greenville, TX 75402-

(903) 454-1401 _

(713) 332-0558 _

Branch 12/31/2004 MLB-21320116 E. Main Street

St. Clairsville, OH 43950

(740) 695-6793 _

(740) 526-0173 _

Branch 12/31/2004 MLB-213185105-G Backlick Road

Annandale, VA 22003-

(703) 533-5000 _

(703) 914-1448 _

Branch 12/31/2004 MLB-21319324 W. High Avenue

New Philadelphia, OH 44663

(330) 308-0777 _

(330) 339-2377 _

Branch 12/31/2004 MLB-21313189 Main Street

Milford, MA 01757

(508) 422-9800 _

(508) 422-9900 _

Branch 12/31/2004 MLB-21315647 Oaklawn Avenue

Cranston, RI 02920

(401) 943-9200 _

(401) 943-9210 _

Branch 12/31/2004 MLB-213179000 Perry Highway, Suite 330

Pittsburgh, PA 15237-

(412) 366-8844 _

(412) 367-4777 _

Branch 12/31/2004 MLB-20702651 Potomac Avenue

Hagerstown, MD 21740-

(301) 791-0390

(301) 791-5717

Page 3 of 40

Page 4: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Allied Home Mortgage Capital Corporation Main 12/31/2004 ML-207016110 Pinemont Drive, Suite 215

Houston, TX 77092-

(713) 353-0400

(713) 332-0513 _

Branch 12/31/2004 MLB-207031727 W. Main Street

Rapid City, SD 57702-

(605) 343-4456

(605) 343-4415

Branch 12/31/2004 MLB-20704104 South 24th Street

Weirton, WV 26062-

(304) 723-2509

(304) 723-9789

Branch 12/31/2004 MLB-2070511260 Roger Bacon Drive, Suite 404

Reston, VA 20195

(703) 709-6306

(703) 709-6308

Branch 12/31/2003 ML-08032000-04E7029 Pearl Road

Middleburg Heights, OH 44130-

(440) 884-3898

(440) 884-3451

Branch 12/31/2003 ML-08032000-04F2450 Riva Road, Suite B

Annapolis, MD 21401

(301) 464-5700

(301) 805-8589

Branch 12/31/2004 MLB-207081018 Kanawha Boulevard East, #209

Charleston, WV 25301

(304) 342-5592

(304) 342-5595

Branch 12/31/2004 MLB-207091107 Winchester Avenue

Martinsburg, WV 25401-

(304) 229-4101

(304) 229-4103

Branch 12/31/2004 MLB-207103975 University Drive, Suite 100

Fairfax, VA 22030-

(703) 934-5400

(703) 934-2970

Branch 12/31/2004 MLB-207116349 Route 60 East, Suite 3-B

Barboursville, WV 25504-

(304) 757-0351

Allied Home Mortgage Corp. Main 12/31/2004 ML-208856110 Pinemont Drive, Suite 220

Houston, TX 77092-

(713) 688-5866

(713) 354-1076 _

America's Choice Mortgage, Inc. Main 12/31/2004 ML-209594210 Columbia Road, Suite 5A

Martinez, GA 30907

(800) 640-0006 _

(706) 863-8093 _

America's First Home Mortgage Company,

Inc.

Main 12/31/2004 ML-20406201A Broadway Street

Frederick, MD 30084-

(301) 620-1999 _

(301) 620-7672 _

Branch 12/31/2004 MLB-204072433 Hedgesville Road

Martinsburg, WV 25401-

(304) 754-5603

(304) 754-5603

America's Money Line Main 12/31/2004 ML-207464880 Cox Road

Glen Allen, VA 23060-

(804) 527-0630

(804) 217-7728

Branch 12/31/2004 MLB-207474708 Mercantile Drive North

Fort Worth, TX 76137-3605

(888) 209-8608

(888) 252-9348

Branch 12/31/2003 ML-08182000-12B5470 West Broad Street

Richmond, VA 23230-

(888) 562-6629

(804) 288-4664

Page 4 of 40

Page 5: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

American Business Mortgage Services, Inc. Main 12/31/2004 ML-20728105 Eisenhower Parkway, Fourth Floor

Roseland, NJ 07068-

(973) 287-8500 _

(215) 940-3246 _

Branch 12/31/2003 ML-08102000-03A111 Presidential Blvd, Suite 103

Bala Cynwyd, PA 19004-

(610) 949-2440

(610) 949-7001

American Equity Mortgage, Inc. Main 12/31/2004 ML-2074911933 Westline Industrial Drive

St. Louis, MO 63146-

(314) 878-9999

(314) 878-6338 _

American General Financial Services, Inc., a

DE Corp

.

Main 12/31/2004 ML-20601P.O. Box 59

Evansville, IN 47708

(812) 468-5662

(812) 468-5396

Branch 12/31/2004 MLB-20602959 National Highway

Cumberland, MD 21501-

(301) 729-9240

(301) 729-8770

Branch 12/31/2004 MLB-206031305 W. 7th Street, Suite 24

Frederick, MD 21703-

(301) 663-6173

(301) 663-8672

Branch 12/31/2004 MLB-206041423 Dual Highway, Suite 24

Hagerstown, MD 21740-

(301) 694-8509 _

(301) 694-9272 _

Branch 12/31/2004 MLB-20605477 W. Reservoir Road

Woodstock, VA 22664-

(540) 459-4053

(540) 459-8500

Branch 12/31/2004 MLB-206062810 Valley Avenue

Winchester, VA 22601-

(540) 667-2341

(540) 667-2885

Branch 12/31/2004 MLB-20607534 E. Market Street

Leesburg, VA 20177-

(703) 777-2200

(703) 777-9349

Branch 12/31/2004 MLB-20608369 W. Main Street

Covington, VA 24426-

(540) 962-2244

(540) 962-8862

American General Financial Services, Inc., an

Ohio Corp.

Main 12/31/2004 ML-20594P.O. Box 59

Evansville, IN 47708

(812) 468-5662

(812) 468-5396

Branch 12/31/2004 MLB-206001702 Washington Boulevard

Belpre, OH 45714-

(740) 423-7584

(740) 423-7596

Branch 12/31/2004 MLB-205961025 Ironton Hills Drive, Suite A6

Ironton, OH 45638-

(740) 532-4274

(740) 532-4313

Branch 12/31/2004 MLB-2059768393 Stewart Drive, Suite 2

St. Clairsville, OH 43950-

(740) 695-6300

(740) 695-3675

Branch 12/31/2004 MLB-2059820 Acme Street

Marietta, OH 45750-

(740) 373-1471

(740) 373-0376

Branch 12/31/2004 MLB-205993913 Sunset Boulevard

Steubenville, OH 43952-

(740) 264-1678

(740) 264-1872

Page 5 of 40

Page 6: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

American General Financial Services, Inc., an

Ohio Corp.

Main 12/31/2004 ML-20594P.O. Box 59

Evansville, IN 47708

(812) 468-5662

(812) 468-5396

Branch 12/31/2004 MLB-20595305 1/2 Upper River Road

Gallipolis, OH 45631-

(740) 446-4113

(740) 446-1718

American Home Mortgage Acceptance, Inc. Main 12/31/2004 ML-21131538 Broadhollow Road

Melville, NY 11747

(800) 755-3100 _

(516) 396-7771 _

American Home Mortgage Corp. Main 12/31/2004 ML-20919538 Broadhollow Road

Melville, NY 11747-

(516) 949-3900

(516) 620-1044

Branch 12/31/2004 MLB-213402 West LaFayette Street

Norristown, PA 19401

(610) 313-2139 _

(610) 313-1778 _

Branch 12/31/2004 MLB-21286121 N. 9th Street

DeKalb, IL 60115

(847) 480-0099 _

(866) 225-9748 _

Branch 12/31/2004 MLB-211807142 Columbia Gateway Drive

Columbus, MD 21046

(410) 953-8390 _

(___) ___-____ _

Branch 12/31/2004 MLB-21181420 E. Patrick Street, Suite A

Frederick, MD 21702-

(301) 663-8087 _

(301) 663-8367 _

Branch 12/31/2004 MLB-21182139 West German Street

Shepherdstown, WV 25443-

(304) 876-8417 _

(304) 876-1997 _

Branch1245 E. Diehl Road, Suite 305

Naperville, IL 60563

(630) 245-6227 _

(630) 245-6201 _

Branch 12/31/2004 MLB-210501245 E. Diehl Road, Suite 305

Naperville, IL 60563

(630) 245-6227 _

(630) 245-6201 _

Branch 12/31/2004 MLB-20920889 Grant Avenue, 2nd Floor

Lake Katrine, NY 12449-

(845) 331-0200

(845) 331-8050

Branch 12/31/2004 MLB-2092123421 South Point

Laguna Hills, CA 92653-

(888) 562-6211

(509) 278-6634

American Mortgage Network, Inc. Main 12/31/2004 ML-2055810421 Wateridge Circle, Suite 250

San Diego, CA 92121-

(858) 909-1200 _

(858) 909-1333 _

Branch 12/31/2004 MLB-205594 Corporate Drive, Suite 495

Shelton, CT 06484-

(203) 477-1400

(203) 929-6209

Branch 12/31/2004 MLB-205609020 Stoney Point Parkway, 4th Floor

Richmond, VA 23235-

(804) 639-6949

(804) 323-5762

Branch 12/31/2004 MLB-205611820 Chapel Avenue, Suite 250

Cherry Hill, NJ 08002

(856) 663-0175

(856) 663-1606

Page 6 of 40

Page 7: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Amerisave Mortgage Corporation Main 12/31/2004 ML-205533525 Piedmont Road, 6 Piedmont Center,

Suite 710

Atlanta, GA 30305-

(404) 260-7500

(404) 806-7556

AmeriSouth Mortgage Company Main 12/31/2004 ML-207982101 Sardis Road N, Suite 115

Charlotte, NC 28227-

(704) 845-9400

(704) 845-8442 _

AmPro Mortgage Corporation Main 12/31/2004 ML-210732133 West Peoria Avenue, Suite 130

Phoenix, AZ 85029

(877) 676-6776 _

(602) 567-1528 _

Branch 12/31/2004 MLB-21074400 N. Tustin Avenue #100

Santa Ana, CA 92705

(714) 567-4163 _

(928) 395-8421 _

Atlantic Capital Funding Corporation Main 12/31/2004 ML-205765101 River Road, Suite 102

Bethesda, MD 20816-

(301) 215-7515

(240) 209-0851 _

Branch 12/31/2003 ML-05222002-01A180 West Main Street

Hancock, MD 21750-

(301) 678-5770

(301) 678-7808

Barclays Bank PLC Main 12/31/2004 ML-20985200 Park Avenue

New York, NY 10166

(212) 412-4000 _

(212) 412-7519 _

Bay Capital Corp. Main 12/31/2004 ML-2094710811 Red Run Boulevard, Suite 200

Owings Mills, MD 21117

(443) 394-3500 _

(443) 394-3570 _

Bayview Loan Servicing, LLC Main 12/31/2004 ML-212854425 Ponce De Leon Blvd.

Coral Gables, FL 33146

(305) 646-4169 _

(305) 448-8130 _

Bear Stearns Mortgage Capital Corporation Main 12/31/2004 ML-20631383 Madison Avenue

New York, NY 10179-

(212) 272-6159

(212) 272-5591

Benchmark Mortgage, Inc. Main 12/31/2004 ML-209336800 Paragon Place, Suite 475

Richmond, VA 23230

(804) 673-1900 _

(804) 673-3692 _

Branch 12/31/2004 MLB-209514521 E. Honeygrove Road, Suite 101

Virginia Beach, VA 23455

(757) 318-7115 _

(757) 318-9371 _

Best Financial Services, Inc. Main 12/31/2004 ML-203993209 West Street

Weirton, WV 26062-

(304) 797-8700

(304) 797-0500

Branch 12/31/2003 ML-01102003-01B2208 Eoff Street, Suite B

Wheeling, WV 26003-

(304) 233-4545

(304) 797-0500

Calusa Investments, LLC Main 12/31/2004 ML-207994501 Singer Court, Suite 103

Chantilly, VA 20151-

(703) 961-7800

(888) 280-3647

Page 7 of 40

Page 8: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Capital Mortgage Finance Corp. Main 12/31/2004 ML-206216310 Stevens Forest Road

Columbia, MD 21046

(410) 381-2626

(443) 656-8061

Branch 12/31/2004 MLB-2107911510 Georgia Avenue, Suite 225

Wheaton, MD 20902

(240) 430-0500 _

(240) 430-0506 _

Branch 12/31/2004 MLB-20622810 Gleneagles Court, Suite 302

Towson, MD 21286-

(410) 560-2900

(410) 560-7403

Branch 12/31/2004 MLB-206232200 Defense Highway, Suite 100

Crofton, MD 21114-

(301) 858-0200

(301) 858-9271

Cardinal Financial Company, Limited

Partnership

Main 12/31/2004 ML-21279444 Jacksonville Road

Warminster, PA 18974

(215) 293-6800 _

(215) 293-6807 _

Carteret Mortgage Corporation Main 12/31/2004 ML-208016211 Centreville Road, Suite 800

Centreville, VA 20121-2635

(703) 802-8000

(703) 802-8001

Branch 12/31/2004 MLB-211371219 Washington Boulevard

Huntington, WV 25701-

(304) 633-7641 _

(304) 781-2527 _

Branch 12/31/2004 MLB-20802950 Herndon Parkway, Suite 230

Herndon, VA 20170-

(703) 437-2929

Branch 12/31/2004 MLB-20803102 Brand Street

Grant Town, WV 26574-

(304) 298-2105

Branch 12/31/2004 MLB-208041038 Marina Drive

Hurricane, WV 25526-

(304) 562-6852

Casa Blanca Mortgage, Inc. Main 12/31/2004 ML-2095421700 Oxnard Street, Suite 600

Woodland Hills, CA 20958

(818) 365-4111 _

(818) 361-4411 _

Cendant Mortgage Corporation Main 12/31/2004 ML-204983000 Leadenhall Road

Mt. Laurel, NJ 08054-

(856) 917-6000 _

(856) 917-0951 _

Branch 12/31/2004 MLB-210185022 Gate Parkway, Suite 400

Jacksonville, FL 32256-

(800) 854-7154 _

(904) 998-7474 _

Branch 12/31/2004 MLB-210195022 Gate Parkway, Suite 100

Jacksonville, FL 32256-

(800) 854-7154 _

(856) 917-0951 _

Centex Home Equity Company, LLC Main 12/31/2004 ML-207762828 N. Harwood

Dallas, TX 75235-

(214) 758-7000 _

(214) 756-2487 _

Branch6225 Brandon Avenue, Suite 120

Springfield, VA 22150-2524

(___) ___-____ _

(___) ___-____ _

Page 8 of 40

Page 9: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Centex Home Equity Company, LLC Main 12/31/2004 ML-207762828 N. Harwood

Dallas, TX 75235-

(214) 758-7000 _

(214) 756-2487 _

Branch 12/31/2004 MLB-211026225 Brandon Avenue, Suite 120

Springfield, VA 22150-2524

(___) ___-____ _

(___) ___-____ _

Branch 12/31/2004 MLB-207774940 South Wendler Drive, Suite 210

Tempe, AZ 85282-

(602) 453-7500

(602) 453-7544

Branch 12/31/2004 MLB-20778150 E. Campus View Blvd, Suite 120

Columbus, OH 43235-

(614) 985-9500

(614) 985-4618

Branch 12/31/2004 MLB-207791750 Viceroy Drive

Dallas, TX 75235-

(214) 756-2000

(214) 756-2487

Branch 12/31/2004 MLB-20780804 Moorefield Park Drive, Suite 301

Richmond, VA 23236-

(804) 320-3692

(804) 320-4695

Branch 12/31/2004 MLB-20781476 Wheelers Farm Road, 1st Floor

Milford, CT 06460-9139

(203) 874-8060

(203) 877-8069

Branch 12/31/2004 MLB-20782Three Crown Point Court, Suite 190

Cincinnati, OH 45241-

(513) 772-4343

(513) 772-4498

Branch 12/31/2004 MLB-20783777 Penn Center Blvd., Suite 719

Pittsburgh, PA 15235-

(412) 829-7222

(412) 829-9169

Branch 12/31/2004 MLB-20784397 S.H. 121 Bypass

Lewisville, TX 75067-

(972) 316-8818

(972) 316-8830

Chapel Mortgage Corporation Main 12/31/2004 ML-20811593 Rancocas Road

Rancocas, NJ 08073-0550

(609) 265-8200

(609) 265-1052

Branch 12/31/2004 MLB-2081223361 Madera, Suite 210

Mission Viejo, CA 92691-

(800) 416-0614

(949) 580-0052

Branch 12/31/2004 MLB-2081314555 Avion Parkway, Suite 150

Chantilly, VA 20151-

(877) 729-8664

(703) 263-3150

CIT Group/Consumer Finance, Inc. Main 12/31/2004 ML-20683One CIT Drive

Livingston, NJ 07039-

(973) 740-5172

(973) 740-5616

Branch 12/31/2004 MLB-206912 Summit Park Drive, Suite 105

Independence, OH 44131-

(216) 573-5919

(216) 573-5924

Branch 12/31/2004 MLB-20692525 Metro Place North, Suite 175

Dublin, OH 43017-

(614) 791-1775

(614) 791-8030

Branch 12/31/2004 MLB-206846760 Alexander Bell Drive, Suite 210

Columbia, MD 21046-

(410) 290-0930

(410) 290-0483

Page 9 of 40

Page 10: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

CIT Group/Consumer Finance, Inc. Main 12/31/2004 ML-20683One CIT Drive

Livingston, NJ 07039-

(973) 740-5172

(973) 740-5616

Branch 12/31/2004 MLB-206852000 Corporate Drive, Suite 510

Wexford, PA 15090-

(724) 934-0300

(724) 934-0325

Branch 12/31/2004 MLB-20686620 W. Germantown Pike

Plymouth Meeting, PA 19762-

(610) 825-2296

(610) 825-2418

Branch 12/31/2004 MLB-206878044 Montgomery Road, Suite 225

Cincinnati, OH 45236-

(513) 984-1700

(513) 984-6819

Branch 12/31/2004 MLB-206884860 Cox Road, Suite 310 Highwood Two

Glen Allen, VA 23060-

(804) 968-5030

(804) 986-5037

Branch 12/31/2004 MLB-206898000 Sagemore Drive, Suite 8202

Marlton, NJ 08053-

(856) 988-5109

(856) 988-5187

Branch 12/31/2004 MLB-206909300 Shelbyville Road, Suite 709

Louisville, KY 40222-

(502) 327-7997

(502) 327-6896

CIT Group/Sales Financing, Inc. Main 12/31/2004 ML-20693One CIT Drive

Livingston, NJ 07039-

(973) 740-5172

(973) 740-5616

Branch 12/31/2004 MLB-20694715 S. Metropolitan Ave., Suite 150

Oklahoma City, OK 73108-

(405) 945-1400

(405) 945-1451

Citifinancial Mortgage Company, Inc. Main 12/31/2004 ML-20805250 E. John Carpenter Freeway

Irving, TX 75062-

(410) 332-3072 _

(410) 332-3704 _

Branch 12/31/2004 MLB-2080914415 S. 50th Street, #100

Phoenix, AZ 85044-

(480) 753-2905

(480) 753-7811

Branch 12/31/2004 MLB-208108333 Ridgepoint Drive

Irving, TX 45063-

(972) 541-4895 _

(972) 541-4755 _

Branch 12/31/2003 ML-10112000-01A9000 Brooktree Road, #202

Wexford, PA 15090-

(724) 934-1970

(724) 934-0519

Branch 12/31/2003 ML-10112000-01D418 Goff Mountain Road

Cross Lanes, WV 25313-

(304) 776-1097

(304) 776-3295

Branch 12/31/2003 ML-10112000-01E780 Lynnhaven Parkway, #160

Virginia Beach, VA 23452-

(757) 468-1781

(800) 545-0956

Columbia National, Incorporated Main 12/31/2004 ML-207527142 Columbia Gateway Drive

Columbia, MD 21046-2132

(516) 396-7700 _

(516) 396-7771 _

Branch 12/31/2004 MLB-20753420 E. Patrick Street, Suite A

Frederick, MD 21702-

(301) 663-8087

(301) 663-8367

Page 10 of 40

Page 11: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Columbia National, Incorporated Main 12/31/2004 ML-207527142 Columbia Gateway Drive

Columbia, MD 21046-2132

(516) 396-7700 _

(516) 396-7771 _

Branch 12/31/2004 MLB-20754139 West German Street

Shepherdstown, WV 25443-

(304) 876-8417

(304) 876-1997

Countrywide Home Loans Servicing, LP Main 12/31/2004 ML-206347105 Corporate Drive, 3rd Floor

Plano, TX 75024-

(818) 871-2300 _

(818) 871-2602 _

Countrywide Home Loans, Inc. Main 12/31/2004 ML-204234500 Park Granada, Ch-11

Calabasas, CA 91302-

(818) 871-2300 _

(818) 871-2602 _

Branch 12/31/2004 MLB-21298100 Mallard Creek Road, Suite #310

Louisville, KY 40207

(502) 893-3835 _

(502) 893-4483 _

Branch 12/31/2004 MLB-213006430 Southpoint Boulevard, Suite #300

Jacksonville, FL 32216

(___) ___-____ _

(___) ___-____ _

Branch 12/31/2004 MLB-213862555 W. Chandler Boulevard

Chandler, AZ 85224

(480) 224-5288 _

(480) 224-6331 _

Branch 12/31/2004 MLB-210952062 Charleston Town Center

Charleston, WV 25389

(304) 757-5988 _

(304) 757-5994 _

Branch 12/31/2004 MLB-211037105 Corporate Drive, 3rd Floor

Plano, TX 75024-

(800) 669-2565 _

(972) 608-2110 _

Branch 12/31/2004 MLB-211164760 Cornell Road

Cincinnati, OH 45241

(513) 489-7751 _

(513) 489-5171 _

Branch 12/31/2004 MLB-20993818 Sunset Drive, Suite 100

Johnson City, TN 37604

(___) ___-____ _

(___) ___-____ _

Branch 12/31/2003 MLB-209956007 US Route 60 East, Suite 107

Barboursville, WV 25504

(___) ___-____ _

(___) ___-____ _

Branch 12/31/2004 MLB-204242239H Tackett's Mill Drive

Woodbridge, VA 22192-

(703) 499-8585

(703) 499-8008

Branch 12/31/2004 MLB-204259870 Hilbert Street, Suite D-9

San Diego, CA 92131-

(858) 578-2030

(858) 549-7189

Branch 12/31/2004 MLB-204263221 West Big Beaver Road, Suite 211

Troy, MI 48084-

(248) 458-3900

(248) 816-7024

Branch 12/31/2004 MLB-204276565 West Loop South, #700

Bellaire, TX 77401-

(713) 660-4420

(713) 432-0455

Branch 12/31/2004 MLB-2042811595 North Meridian Street, Suite 700

Carmel, IN 46032-

(317) 848-2741

(317) 848-6440

Page 11 of 40

Page 12: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Countrywide Home Loans, Inc. Main 12/31/2004 ML-204234500 Park Granada, Ch-11

Calabasas, CA 91302-

(818) 871-2300 _

(818) 871-2602 _

Branch 12/31/2004 MLB-20429801 Crescent Centre Drive, Suite 510

Franklin, TN 37067-

(615) 778-2336 _

Branch 12/31/2004 MLB-204308790 Governor's Hill Drive, Suite 300

Cincinnati, OH 45249-

(513) 697-5810 _

(513) 774-8259 _

Branch 12/31/2004 MLB-204312931 University Avenue, Suite A

Morgantown, WV 26505-

(304) 598-0441

(304) 598-0443

Branch 12/31/2004 MLB-204323455 Mill Run Drive

Hilliard, OH 43026-

(614) 921-0237 _

(614) 921-0250 _

Branch 12/31/2004 MLB-204331855 Gateway Boulevard, Suite 440

Concord, CA 94520-

(925) 521-2640

(925) 676-4671

Branch 12/31/2004 MLB-204342720 Gateway Oaks Drive, Suite 200

Sacramento, CA 95833-

(916) 643-1550

(916) 643-4822

Branch 12/31/2004 MLB-204352 North Lake Avenue, Suite 100

Pasadena, CA 91101-

(626) 405-9443

(626) 405-9443

Branch 12/31/2004 MLB-204365439 Babcock Boulevard, Suite 108

Pittsburgh, PA 15237-

(412) 364-9646

(412) 364-8425

Branch 12/31/2004 MLB-20437100 Great Teays Boulevard, Suite 3 and 4

Scott Depot, WV 25560-

(304) 757-5988

(304) 757-5994

Branch 12/31/2004 MLB-2043855 South Lake Avenue, Suite #150

Pasadena, CA 91101-

(800) 700-2059

(310) 727-0904

Branch 12/31/2004 MLB-204396100 Oaktree Boulevard, Suite 310

Independence, OH 44131-

(216) 525-3900

(216) 524-3233

Branch 12/31/2004 MLB-204401515 Walnut Grove

Rosemead, CA 91770-

(800) 641-3586

(626) 927-4551

Branch 12/31/2003 ML-02261999-01DD5300 Westview Drive, #102

Frederick, MD 21703-

(301) 695-8237

(301) 695-4602

Branch 12/31/2004 MLB-204426400 Legacy Drive

Plano, TX 75024-

(800) 435-6276

(972) 608-1145

Branch 12/31/2004 MLB-204431900 South State College Boulevard, 4th

Floor

Anaheim, CA 92806-

(800) 669-6089

(714) 938-3550

Branch 12/31/2004 MLB-204447105 Corporate Drive, 3rd Floor

Plano, TX 75024-

(800) 669-2565

(972) 608-2401

Page 12 of 40

Page 13: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Countrywide Home Loans, Inc. Main 12/31/2004 ML-204234500 Park Granada, Ch-11

Calabasas, CA 91302-

(818) 871-2300 _

(818) 871-2602 _

Branch 12/31/2004 MLB-204451742 Washington Road

Pittsburgh, PA 15241-

(412) 854-5626

(412) 854-1051

Branch 12/31/2004 MLB-204468501 Fallbrook Avenue

West Hills, CA 91304-

(818) 316-8000

(818) 316-8146

Branch 12/31/2004 MLB-2044750 Post Office Road

Waldorf, MD 20602-

(301) 645-2187

(301) 645-7250

Branch 12/31/2004 MLB-20448730 Holiday Drive

Pittsburgh, PA 15220-

(412) 920-1000

(412) 920-1050

Branch 12/31/2004 MLB-204496305 Ivy Lane 6th Floor, Building 3

Greenbelt, MD 20770-

(888) 368-7561

(410) 451-9376

Branch 12/31/2004 MLB-2045012150 Monument Drive, Suite 225

Fairfax, VA 22033-

(800) 374-4284

(703) 359-1407

Branch 12/31/2003 ML-02261999-01II12701 Fair Lakes Circle

Fairfax, VA 22033-

(703) 803-0198

(703) 803-0249

Branch 12/31/2004 MLB-20452555 Metro Place North, Suite 375B

Dublin, OH 43017-

(614) 791-4306

(614) 792-3830

Branch 12/31/2004 MLB-20453400 Countrywide Way

Simi Valley, CA 93065-

(800) 669-6072

(805) 520-5516

Branch 12/31/2004 MLB-20454100 Mallard Creek Road, #250

Louisville, KY 40207-

(800) 582-4924

(502) 893-4483

Branch 12/31/2004 MLB-204555898 Condor Drive

Moorpark, CA 93021-

(800) 293-0796

(800) 641-5295

Branch 12/31/2004 MLB-204562644 Mosside Boulevard

Monroeville, PA 15146-

(412) 856-5090

(412) 856-4852

Branch 12/31/2003 ML-02261999-01LL5690 DTC Boulevard, Suite 410

Englewood, CO 80111-

(800) 299-3383

(303) 694-9530

Branch 12/31/2004 MLB-204582 North Lake Avenue, Suite 100

Pasadena, CA 91101-

(626) 405-9443

(626) 405-8147

Branch 12/31/2004 MLB-204596440 Southpoint Parkway, Suite 300

Jacksonville, FL 32216-

(904) 296-6904

(904) 296-1593

Branch 12/31/2004 MLB-204605830 Kingstowne Center, Suite 110

Alexandria, VA 22315-

(703) 924-9236

(703) 924-5866

Page 13 of 40

Page 14: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Countrywide Home Loans, Inc. Main 12/31/2004 ML-204234500 Park Granada, Ch-11

Calabasas, CA 91302-

(818) 871-2300 _

(818) 871-2602 _

Branch 12/31/2004 MLB-2046120405 State Highway 249, Suite 500

Houston, TX 77070-

Branch 12/31/2004 MLB-2046212701 Fair Lakes Circle

Fairfax, VA 22030-

(703) 803-0198

(703) 968-3556

Branch 12/31/2004 MLB-204634055 East Castro Valley Boulevard

Castro Valley, CA 94552-

(510) 727-2656

(510) 582-3829

Branch 12/31/2004 MLB-204642121 Chamber Center Drive

Ft. Mitchell, KY 41017-

(859) 426-8900

(859) 426-8012

Branch 12/31/2004 MLB-20465101 E. Alex Bell Road, Suite 157

Centerville, OH 45459-

(937) 435-1799

(937) 435-8371

Branch 12/31/2004 MLB-204661571 Sawgrass Corporate Parkway, 4th Floor

Sunrise, FL 33323-

(800) 340-2139

(866) 847-3035 _

Branch 12/31/2004 MLB-204671807 Seminole Trail, Suite 203

Charlottesville, VA 22901-

(804) 974-4905

(804) 974-5652

Branch 12/31/2004 MLB-204681600 Golf Road, Suite 300

Rolling Meadows, IL 60008-

(847) 545-3702

(847) 545-7002

Branch 12/31/2004 MLB-204697505 P Leesburg Pike

Falls Church, VA 22043-

(703) 883-1921

(703) 883-1924

Branch 12/31/2004 MLB-204704790 Fields Ertel Road

Cincinnati, OH 45249-

(513) 881-6510

(513) 774-9967

Branch 12/31/2004 MLB-20471Six Montgomery Village Avenue, Suite 103

Gaithersburg, MD 20879-

(301) 519-8160

(301) 519-2449

Branch 12/31/2003 ML-02261999-01SS8800 Governor's Hill Drive, Suite 110

Cincinnati, OH 45249-

(513) 881-6510

Branch 12/31/2004 MLB-204731325 Stoneridge Drive

Gahanna, OH 43230-

(614) 471-8010

(614) 471-7257

Branch 12/31/2004 MLB-204743582 Fishinger Boulevard

Hilliard, OH 43026-

(614) 921-0237

(614) 921-0250

Branch 12/31/2004 MLB-204755300 Westview Drive, Suite 401

Frederick, MD 20878-

(301) 695-8237

(301) 695-4602

Branch 12/31/2004 MLB-204762111 North Roan Street, Suite 10

Johnson City, TN 37601-

(423) 952-2100

(423) 952-2110

Page 14 of 40

Page 15: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Countrywide Home Loans, Inc. Main 12/31/2004 ML-204234500 Park Granada, Ch-11

Calabasas, CA 91302-

(818) 871-2300 _

(818) 871-2602 _

Branch 12/31/2004 MLB-204775400 Legacy Drive, Cluster 2, Building 4

Plano, TX 75024-

(972) 403-4000

(972) 403-4001

Branch 12/31/2003 ML-02261999-01W10618 Sudley Manor Drive #41

Manassas, VA 20109-

(703) 393-8737

(703) 393-9538

Branch 12/31/2004 MLB-20479414 Grand Park Drive, Unit 7

Parkersburg, WV 26101-

Branch 12/31/2003 ML-02261999-01X9722 Midlothian Turnpike, Suite C-11

Richmond, VA 23235-

(804) 320-0029

(804) 320-3296

Branch 12/31/2004 MLB-2048121051 Warner Center Lane, Suite 150

Woodland Hills, CA 91367-

(818) 316-3000

(818) 593-4823

Branch 12/31/2004 MLB-204822026 Electric Road

Roanoke, VA 24018-1699

(540) 725-3865

(540) 725-1699

Branch 12/31/2004 MLB-204839774 Midlothian Turnpike

Richmond, VA 23235-

Branch 12/31/2003 ML-02261999-01Z1850 Douglas Boulevard, Suite 516

Roseville, CA 95661-

(916) 782-8066

(916) 782-8016

Branch 12/31/2004 MLB-204852901 Douglas Boulevard, Suite 100

Roseville, CA 95661-

Countrywide Mortgage Ventures, LLC Main 12/31/2004 ML-2086726050 Mureau Road, Suite 101

Calabasas, CA 91302

(818) 871-2300 _

(818) 871-2601 _

Branch 12/31/2004 MLB-211447105 Corporate Drive, Suite A

Plano, TX 75024

(972) 608-3591 _

(972) 526-6005 _

Branch 12/31/2004 MLB-212086077 Primacy Parkway, Suite 126

Memphis, TN 38119

(___) ___-____ _

(___) ___-____ _

Branch 12/31/2004 MLB-212097105 Corporate Drive

Plano, TX 75024

(___) ___-____ _

(___) ___-____ _

Credit Suisse First Boston Financial

Corporation

Main 12/31/2004 ML-20831302 Carnegie Center, 2nd Floor

Princeton, NJ 08540-

(609) 627-5000

(609) 627-5011

Credit Suisse First Boston Mortgage Capital,

LLC

Main 12/31/2004 ML-2072711 Madison Avenue

New York, NY 10010-

(212) 325-2000

(212) 325-6424 _

Credit-Based Asset Servicing and

Securitization LLC

Main 12/31/2004 ML-20757335 Madison Avenue, 19th Floor,

New York, NY 10017-

(212) 850-7700 _

(212) 850-7762 _

Page 15 of 40

Page 16: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Crescent Mortgage Company Main 12/31/2004 ML-21150The South Terraces, Suite 285, 115 Perimeter

Center Place

Atlanta, GA 30346

(770) 392-1611 _

(770) 394-6837 _

Crescent Mortgage Services, Inc. Main 12/31/2004 ML-20772115 Perimeter Center Place, Suite 285

Atlanta, GA 30346-

(770) 392-1611

(770) 677-7992

Branch 12/31/2004 MLB-2077310630 Little Patuxent Parkway, Suite 147

Columbia, MD 21044-

(888) 551-7757

(410) 740-5454

Creve Coeur Mortgage Associates, Inc. Main 12/31/2004 ML-2086511525 Olde Cabin Road

Creve Coeur, MO 63141-

(314) 432-0878 _

(314) 787-5040 _

CTX Mortgage Company, LLC Main 12/31/2004 ML-208482828 N. Harwood

Dallas, TX 75201-1518

(214) 981-5000

(214) 758-7960 _

Branch 12/31/2004 MLB-2084911216 Waples Mill Road, Suite 102

Fairfax, VA 22030-

(703) 385-6100

(703) 385-6623

Branch 12/31/2004 MLB-208503100 McKinnon

Dallas, TX 75201-

(214) 468-4110

(214) 661-5996

Branch 12/31/2004 MLB-208514975 Preston Park Boulevard, Suite 800

Plano, TX 75093-

(866) 552-0244 _

(866) 221-7559 _

Branch 12/31/2004 MLB-208522342-B Bluestone Hills Drive

Harrisonburg, VA 22801-

(540) 564-0202

(540) 564-9669

Branch 12/31/2004 MLB-2085350 Catoctin Circle, NE, Suite 302

Leesburg, VA 20175-

(703) 771-8686

(703) 771-8670

Branch 12/31/2004 MLB-208541100 W. Patrick Street, Suite H

Frederick, MD 21703-

(240) 629-3390

(240) 629-3391

Branch 12/31/2003 ML-11161999-01H10687 Gaskins Way, Suite 200

Manassas, VA 20109-

(703) 392-1223

(703) 392-8122

CUNA Mutual Mortgage Corporation Main 12/31/2004 ML-206952908 Marketplace Drive, Suite 100

Madison, WI 53719-5316

(608) 232-6300 _

(608) 232-6395 _

Branch 12/31/2004 MLB-206969500 Cleveland Avenue, Suite 210

Rancho Cucamonga, CA 91730-5905

(909) 476-7311

(909) 476-7330

Branch 12/31/2004 MLB-206972909 Route 100 North

Orefield, PA 18069-2909

(866) 420-3865 _

(866) 420-3871 _

D & M Financial Corp. Main 12/31/2004 ML-20537383 Washington Avenue

Belleville, NJ 07109-

(973) 759-4003 _

(973) 759-0190 _

Page 16 of 40

Page 17: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Dana Capital Group, Inc. Main 12/31/2004 ML-2071224361 El Toro Road, Suite 280

Laguna Woods, CA 92653-

(949) 595-2244

(949) 595-2245 _

DB Structured Products, Inc. Main 12/31/2004 ML-2061760 Wall Street

New York, NY 10005-

(212) 250-0937 _

(732) 460-6809 _

Decision One Mortgage Company, LLC Main 12/31/2004 ML-207926060 J.A. Jones Drive

Charlotte, NC 28287-

(704) 887-2700

(704) 887-2503

Delta Funding Corporation Main 12/31/2004 ML-207931000 Woodbury Road

Woodbury, NY 11797-

(516) 364-8500 _

(516) 364-8976 _

DLJ Mortgage Capital, Inc. Main 12/31/2004 ML-207261 Madison Avenue

New York, NY 10010-

(212) 325-2000

(212) 325-6424 _

Dollar Mortgage Corporation Main 12/31/2004 ML-205527578 El Cajon Boulevard

La Mesa, CA 91941-4646

(619) 589-5256 _

(619) 668-8482 _

Dovenmuehle Mortgage, Inc. Main 12/31/2004 ML-206811501 Woodfield Road, 400E

Schaumburg, IL 60173-

(847) 330-8000

(847) 330-5094

Dreamhome Community Development

Corporation

Main 12/31/2004 ML-205301500-1 Little Kanawha Hwy East

Grantsville, WV 26147-

(304) 354-9588

(304) 354-9589

DSC Services, Inc. Main 12/31/2004 ML-203981515 Perry Highway

Portersville, PA 16051-

(724) 368-3881

(724) 368-3647

E-Loan, Inc. Main 12/31/2004 ML-207906230 Stoneridge Mall Road

Pleasanton, CA 94588

(925) 241-2400 _

(925) 556-2178 _

eHome Credit Corp. Main 12/31/2004 ML-20663211 Station Road, 6th Floor

Mineola, NY 11501-

(516) 719-4100 _

(516) 714-2320 _

Emax Financial Group L.L.C. Main 12/31/2004 ML-212041123 King Street

Christiansted, St. Croix US, VI 00820

(___) ___-____ _

(340) 719-4600 _

EMC Residential Mortgage Corporation Main 12/31/2004 ML-20569909 Hidden Ridge Drive, Suite 200

Irving, TX 75038-

(972) 444-2800

(972) 831-2555

Emmco, LLC Main 12/31/2004 ML-20497113 Reed Avenue

Lexington, SC 29072-

(803) 358-1100

(803) 358-1379 _

Encore Credit Corp. Main 12/31/2004 ML-208791833 Alton Parkway

Irvine, CA 92606-4902

(949) 856-8300

(949) 717-3075

Page 17 of 40

Page 18: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Encore Credit Corp. Main 12/31/2004 ML-208791833 Alton Parkway

Irvine, CA 92606-4902

(949) 856-8300

(949) 717-3075

Branch 12/31/2004 MLB-208801901 Butterfield Road, Suite 1010

Downers Grove, IL 60516-

(630) 353-9100

(630) 493-9560

Branch 12/31/2004 MLB-208831800 Sutter Street, Suite 650

Concord, CA 92612-

(804) 253-9300

(804) 253-9445

Branch 12/31/2004 MLB-2088121800 Oxnard Street, Suite 800

Woodland Hills, CA 91367-

(818) 226-3500

(818) 227-4248

Branch 12/31/2004 MLB-2088210900 Nuckols Road, Suite 205

Glen Allen, VA 23060-

(804) 253-9300

(804) 253-9453

Branch 12/31/2004 MLB-21093101 Innovation Drive, Suite 200

Irvine, CA 92612

(800) 472-2971 _

(949) 717-3076 _

Branch 12/31/2004 MLB-21006101 Innovation Drive, Suite 200

Irvine, CA 92612

(949) 856-8300 _

(949) 717-3075 _

Express Capital Lending Main 12/31/2004 ML-205264000 Westerly Place, 2nd Floor

Newport Beach, CA 92660-

(949) 475-3880 _

(949) 250-1503 _

Fairbanks Capital Corp. Main 12/31/2004 ML-206563815 S. West Temple

Salt Lake City, UT 84115-4412

(801) 293-1883 _

(801) 293-1297 _

Branch 12/31/2004 MLB-210679600 Great Hills Trail, Suite 200W

Austin, TX 78759

(512) 349-8527 _

(215) 443-4767 _

Branch 12/31/2004 MLB-20657338 S. Warminster Road

Hatboro, PA 19040-

(215) 347-2000

(215) 347-2001

Branch 12/31/2004 MLB-2065810401 Deerwood Park Blvd, Bldg. 2, 2nd

Floor

Jacksonville, FL 32256-

(904) 457-2852

(904) 232-4626

Federation of Appalachian Housing

Enterprises, Inc.

Main 12/31/2004 ML-20494106 Pasco Street

Berea, KY 40403-

(859) 986-2321

(859) 986-5836

Fidelity Home Mortgage Corporation Main 12/31/2004 ML-204221012 North Point Road

Baltimore, MD 21224-

(443) 503-0300 _

(443) 503-0378 _

Fieldstone Investment Corporation Main 12/31/2004 ML-2115811000 Broken Land Parkway, Suite 700

Columbia, MD 21044

(410) 772-7200 _

(410) 772-9819 _

Fieldstone Mortgage Company Main 12/31/2004 ML-2052011000 Broken Land Parkway, Suite 600

Columbia, MD 21044-

(410) 772-7200

(410) 772-9819 _

Page 18 of 40

Page 19: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Fieldstone Mortgage Company Main 12/31/2004 ML-2052011000 Broken Land Parkway, Suite 600

Columbia, MD 21044-

(410) 772-7200

(410) 772-9819 _

Branch 12/31/2004 MLB-205214 Research Place, Suite 160

Rockville, MD 20850-

(240) 632-0707

(240) 632-0179

Branch 12/31/2004 MLB-205221701 Legacy Drive, Suite 1000

Frisco, TX 75034-

(972) 398-7350

(972) 312-8981

Branch 12/31/2004 MLB-20523138-144 East German Street, Suite 3

Shepherdstown, WV 25443-

(304) 876-8622

(304) 876-8784

Branch 12/31/2004 MLB-2052449 Old Solomans Island Road, Suite 300

Annapolis, MD 21401-

(888) 266-0085

(800) 355-7640

Branch 12/31/2004 MLB-205257900 Sudley Road, Suite 614

Manassas, VA 20109-

(703) 335-9733

(703) 335-9455

Finance America, LLC Main 12/31/2004 ML-2039516802 Aston Street

Irvine, CA 92606

(972) 960-8330 1

(972) 980-2627

Branch 12/31/2004 MLB-20396One Thorn Center, 1187 Thorn Run Ext.,

Suite 620

Coraopolis, PA 15235-

(412) 375-5000 _

(412) 375-6580 _

Branch 12/31/2004 MLB-203972655 Warrenville Road, 5th Floor

Downers Grove, IL 60515-

(800) 550-6695

(888) 435-2624

Branch 12/31/2004 MLB-211011551 Sawgrass Corporate Parkway

Sunrise, FL 33323

(954) 538-1450 _

(___) ___-____ _

First Guaranty Mortgage Corporation Main 12/31/2004 ML-207428180 Greensboro Drive, Suite 500

McLean, VA 22102-

(703) 556-3333

(703) 917-1583

Branch 12/31/2003 MLB-209651015 Berryville Ave. Suite 1

Winchester, VA 22601

(540) 722-3000 _

(540) 722-2700 _

Branch 12/31/2004 MLB-207447067 Columbia Gateway Drive, Suite 200

Columbia, MD 21046-

(410) 423-1400

Branch 12/31/2004 MLB-20743482 Prospect Boulevard, Unit D

Frederick, MD 21701-

(301) 360-1179

(301) 358-0568

First Home Mortgage Corporation Main 12/31/2004 ML-204867939 Honeygo Blvd, Suite 202

Baltimore, MD 21236-

(410) 933-3100 _

(410) 933-9541 _

Branch 12/31/2004 MLB-204871825 Howell Road, Suite #2

Hagerstown, MD 21742-

(240) 420-5300

(240) 420-6400

Page 19 of 40

Page 20: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

First Home Mortgage Corporation Main 12/31/2004 ML-204867939 Honeygo Blvd, Suite 202

Baltimore, MD 21236-

(410) 933-3100 _

(410) 933-9541 _

Branch 12/31/2004 MLB-20488101 South Centre Street

Cumberland, MD 21236

(301) 759-0200

(301) 759-3777

Branch 12/31/2003 ML-02262001-02E1314 Edwin Miller Boulevard

Martinsburg, WV 25401-

(304) 264-0300

(304) 264-0372

Branch 12/31/2003 ML-02262001-02F13800 Coppermine Road, 1st Floor

Herndon, VA 20171-

(703) 234-7868

(703) 234-5818

Branch 12/31/2004 MLB-204917701 Greenbelt Road, Suite 215

Greenbelt, MD 20770-

(877) 220-0999

First Magnus Financial Corporation Main 12/31/2004 ML-204155285 East Williams Circle, Suite 2000

Tucson, AZ 85711-

(520) 901-7326 _

(520) 618-8326 _

Branch 12/31/2004 MLB-20416Frederick Bldg, 940 4th Ave, Suite 340

Huntington, WV 25701-

(304) 733-5744

Branch 12/31/2004 MLB-211976500 Glenridge Park Place, Suite 10

Louisville, KY 40222

(502) 412-5520 _

(502) 412-5701 _

First National Mortgage Banc, Inc. Main 12/31/2004 ML-203906500 Poe Avenue, Suite 200

Dayton, OH 45414-

(937) 890-6005

(937) 890-6522

Branch 12/31/2004 MLB-20391537 Washington Avenue

Huntington, WV 25701-

(304) 522-7350

(304) 522-7355

Branch 12/31/2004 MLB-203921139 National Road, Suite 2-B

Wheeling, WV 26003-

(304) 243-7080

(304) 243-7081

Freedom Mortgage Corporation Main 12/31/2004 ML-207891000 Atrium Way, Suite 300

Mt. Laurel, NJ 08054-

(856) 231-9800

(856) 231-1468

Full Spectrum Lending, Inc. Main 12/31/2004 ML-2053835 N. Lake Avenue, MSN 35-72A

Pasadena, CA 91101

(818) 871-2300 _

(818) 871-2602 _

Branch 12/31/2004 MLB-2129512701 Fair Lakes Circle, Suite #370

Fairfax, VA 22033

(___) ___-____ _

(___) ___-____ _

Branch 12/31/2004 MLB-212936051 Wallace Road, Suite 210

Wexford, PA 15090

(___) ___-____ _

(___) ___-____ _

Branch 12/31/2004 MLB-212944790 Fields Ertel Road

Cincinnati, OH 45249-

(513) 774-9700 _

(513) 774-9967 _

Branch 12/31/2004 MLB-2130514415 Pearl Road

Strongsville, OH 44136

(440) 878-8000 _

(440) 878-3968 _

Page 20 of 40

Page 21: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Full Spectrum Lending, Inc. Main 12/31/2004 ML-2053835 N. Lake Avenue, MSN 35-72A

Pasadena, CA 91101

(818) 871-2300 _

(818) 871-2602 _

Branch 12/31/2004 MLB-209632555 West Chandler Boulevard

Chandler, AZ 85224

(602) 212-3650 _

(602) 230-1893 _

Branch 12/31/2003 MLB-209624515 Falls of Neuse Road, Suite 200

Raleigh, NC 27609

(919) 874-5977 _

(919) 431-9469 _

Branch 12/31/2004 MLB-210969300 Shelbyville Road, Suite 709

Louisville, KY 40222-

(502) 420-6760 _

(502) 327-5451 _

Branch 12/31/2004 MLB-211004515 Falls of Neuse Road, Suite 200

Raleigh, NC 27609

(___) ___-____ _

(___) ___-____ _

Branch 12/31/2004 MLB-21117275 Route 22 East, #5E

Springfield, NJ 07081

(973) 921-1828 _

(973) 921-1833 _

Branch 12/31/2004 MLB-211184555 Route 9 North, Suite 109

Howell, NJ 07731

(732) 730-2960 _

(732) 730-2912 _

Branch 12/31/2004 MLB-21119499 Thornall Street, 3rd Floor

Edison, NJ 08837

(713) 516-2140 _

(713) 603-8524 _

Branch 12/31/2004 MLB-211149300 Shelbyville Road, Suite 709

Louisville, KY 40222-

(502) 420-6760 _

(502) 327-5451 _

Branch 12/31/2004 MLB-211201000 Main Street, Suite 304

Voorhees, NJ 08063

(856) 988-2000 _

(856) 489-5715 _

Branch 12/31/2004 MLB-211691901 Research Boulevard, Suite #250

Rockville, MD 20850

(___) ___-____ _

(___) ___-____ _

Branch 12/31/2004 MLB-20539450 American Street, 1st Floor

Simi Valley, CA 93065-

(805) 577-3141

(800) 669-2960

Branch 12/31/2004 MLB-205406400 Legacy Drive

Plano, TX 75024-

(972) 608-6435

(972) 608-1288

Branch 12/31/2004 MLB-205411600 Golf Road

Rolling Meadows, IL 60008-

(877) 363-5214

(847) 545-7010

Branch 12/31/2004 MLB-205421515 Walnut Grove Avenue

Rosemead, CA 91770-

(626) 927-3632

(800) 883-4320

Branch 12/31/2004 MLB-205435805 Sepulveda Boulevard, Suite 400

Van Nuys, CA 91411-

(800) 641-2757

(626) 685-1640

Branch 12/31/2003 ML-04231997-01F400 Countrywide Way, 1st Floor

Simi Valley, CA 93065-

(800) 669-2443

(805) 306-7019

Page 21 of 40

Page 22: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Full Spectrum Lending, Inc. Main 12/31/2004 ML-2053835 N. Lake Avenue, MSN 35-72A

Pasadena, CA 91101

(818) 871-2300 _

(818) 871-2602 _

Branch 12/31/2004 MLB-205457105 Corporate Drive, Bldg. A, Floor L1

Plano, TX 75024-

(800) 568-0928

(972) 608-1142

Branch 12/31/2004 MLB-20546120 Prosperous Place

Lexington, KY 40509-

Branch 12/31/2004 MLB-205472655-A Tapo Canyon Road

Simi Valley, CA 93063-

Branch 12/31/2004 MLB-205483401 Hartzdale Drive, Suite 118

Camp Hill, PA 17011-

Branch 12/31/2004 MLB-20549804 Moorfield Park Drive, Suite 305

Richmond, VA 23236-

Branch 12/31/2004 MLB-205505400 Legacy Drive

Plano, TX 75024-

GE HF Holdings, Inc. Main 12/31/2004 ML-21135332 Minnesota Street

St. Paul, MN 55101-7741

(651) 265-7323 _

(651) 726-9025 _

GE Mortgage Services, LLC Main 12/31/2004 ML-208406601 Six Forks Road

Raleigh, NC 27615-

(919) 846-4100

(919) 846-4309

Branch 12/31/2003 ML-11081999-02A4680 Hallmark Parkway

San Bernardino, CA 92407-

(909) 473-3720

(909) 473-3799

Genisys Financial Corp. Main 12/31/2004 ML-208356769 Mesa Ridge Road, Suite 200

San Diego, CA 92121-

(858) 777-4000 _

(858) 777-4030 _

Branch 12/31/2003 ML-11072001-02A27285 Las Ramblas, Suite 150

Mission Viejo, CA 92691-6325

(949) 282-1090

(877) 626-7470

Global Equity Lending, Inc. Main 12/31/2004 ML-208683975 Johns Creek Court, Suite 100

Suwanee, GA 30024-

(678) 966-7600 _

(678) 966-7773

Global Home Loans & Finance Inc. Main 12/31/2004 ML-20952270 S. Service Road, Suite 25

Melville, NY 11747

(631) 951-3007 _

(631) 439-0272 _

GMAC Mortgage Corporation Main 12/31/2004 ML-20502100 Witmer Road, P. O. Box 963

Horsham, PA 19044-0963

(215) 682-1443 _

(215) 682-1549 _

Branch 12/31/2004 MLB-20503620 Woodbrook Drive

Charlottesville, VA 22901-

(804) 975-4622

(804) 973-9289

Page 22 of 40

Page 23: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

GMAC Mortgage Corporation Main 12/31/2004 ML-20502100 Witmer Road, P. O. Box 963

Horsham, PA 19044-0963

(215) 682-1443 _

(215) 682-1549 _

Branch 12/31/2004 MLB-20504200 Century Parkway

Mt Laurel, NJ 08054-

(856) 787-7000

(856) 787-7006

Branch 12/31/2003 ML-03181998-01C1130 Globe Avenue

Mountainside, NJ 07092-

(908) 653-2222

(908) 389-3122

Branch 12/31/2004 MLB-205061 Park West Circle

Midlothian, VA 23113-

(804) 378-9777

(804) 378-1152

Branch 12/31/2004 MLB-20507121 Elwood Avenue

Huntington, WV 25705-

(304) 523-8661

(304) 697-0226

Branch 12/31/2004 MLB-205083200 Park Center Drive

Costa Mesa, CA 92626-

(714) 800-5862 _

(804) 378-1152

Branch 12/31/2004 MLB-205097202 Glen Forest Drive

Richmond, VA 23226-

(804) 673-0370

(804) 673-0374

Branch 12/31/2004 MLB-205103959 Electric Road

Roanoke, VA 24014-

(540) 427-4533

(540) 427-4516

Branch 12/31/2004 MLB-205111313 North Atlantic Street

Spokane, WA 99201

(509) 891-1996

(509) 891-0845

Branch 12/31/2004 MLB-20512177 Hawthorne Lane

Princeton, WV 24740-

(304) 431-3422

(304) 425-6469

Branch 12/31/2004 MLB-205132600 Troy Center Drive

Troy, MI 48084-

(248) 273-0720

(248) 273-0739

Branch 12/31/2004 MLB-20514129 East Patrick Street

Frederick, MD 21701

(301) 695-4744

(301) 695-1178

Branch 12/31/2003 ML-03181998-01M4 Walnut Grove Drive

Horsham, PA 19044-

(215) 682-4567

(215) 682-4547

Branch 12/31/2004 MLB-2051620300 Seneca Meadows Parkway

Germantown, MD 20876-

(301) 670-2800

Branch 12/31/2003 ML-03181998-01O6331 Aracoma Road

Huntington, WV 25705-

(304) 736-7399

Branch 12/31/2004 MLB-205185 Greentree Centre

Marlton, NJ 08053-

(800) 621-0151

(856) 234-5977

Branch 12/31/2004 MLB-20519132 Welsh Road

Horsham, PA 19044-

(215) 682-4500

(215) 682-3762

Page 23 of 40

Page 24: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Green Tree Servicing LLC Main 12/31/2004 ML-20673Landmark Towers, 345 St. Peter Street

St. Paul, MN 55102-

(651) 293-4800

(651) 293-5818

Branch 12/31/2004 MLB-2068011595 North Meredian Street, Suite 310

Carmel, IN 46032-

(317) 407-4539

(317) 846-8542

Branch 12/31/2004 MLB-20674105 Bradford Road, Suite 200

Wexford, PA 15090-

(724) 935-4664

(724) 934-7173

Branch 12/31/2004 MLB-206752300 Fall Hill Avenue, Suite 108

Fredericksburg, VA 22401-

(540) 374-9394

(800) 627-6130

Branch 12/31/2004 MLB-206762550 Corporate Exchange Drive, Suite 320

Columbus, OH 43231-

(614) 882-6900

(614) 822-6799

Branch 12/31/2004 MLB-206771400 Turbine Drive

Rapid City, SD 57703-

(605) 355-7000

(605) 355-7017

Branch 12/31/2004 MLB-206784625 River Green Parkway

Duluth, GA 30096-

(678) 512-2952

(678) 512-1107

Branch 12/31/2004 MLB-206797360 S. Kyrene Road

Tempe, AZ 85283-

(602) 333-6000

(602) 333-4192

Greenfield Mortgage, Inc. Main 12/31/2004 ML-2053621 Headquarters Plaza

Morristown, NJ 07960-

(973) 359-4200

(973) 359-4222

Greenlight Financial Services, Inc., Main 12/31/2004 ML-206188105 Irvine Center Drive, Suite 100

Irvine, CA 92618-

(866) 663-2783

(949) 567-5917

Branch 12/31/2004 MLB-2062057 S. Main Stret

Yardley, PA 19067-

(215) 321-7321

(215) 321-7321 _

Branch 12/31/2004 MLB-20619239 Route 22, 2nd Floor

Greenbrook, NJ 08812-

(949) 265-4616

(949) 428-6016

Greentree Mortgage Corporation Main 12/31/2004 ML-2089766 Painters Mill Road, Suite 202

Owings Mills, MD 21117-

(410) 581-5300

(410) 581-2853

Guaranteed Home Mortgage Company, Inc. Main 12/31/2004 ML-21127855 Avenue of the Americas

New York, NY 10001

(212) 268-5777 _

(212) 268-5779 _

H & R Block Mortgage Corporation Main 12/31/2004 ML-2073025510 Commercentre Drive, Suite 100

Lake Forest, CA 92630-8855

(949) 472-5800 _

(949) 472-5821 _

Branch 12/31/2004 MLB-207317702 Woodland Center Blvd, #100

Tampa, FL 33614-2411

(813) 890-0707

(813) 890-0606

Page 24 of 40

Page 25: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

H & R Block Mortgage Corporation Main 12/31/2004 ML-2073025510 Commercentre Drive, Suite 100

Lake Forest, CA 92630-8855

(949) 472-5800 _

(949) 472-5821 _

Branch 12/31/2003 ML-08142000-03B4256 Hacienda Drive, Suite 100

Pleasanton, CA 94588-

(925) 895-0211

(888) 895-0003

Branch 12/31/2003 ML-08142000-03C13890 Braddock Road, #100

Centreville, VA 20121-2336

(703) 968-4460

(703) 968-8310

Branch 12/31/2004 MLB-20734900 Northbrook Drive #200

Trevose, PA 19053-

(215) 354-5600

(215) 354-5601

Branch 12/31/2003 ML-08142000-03E25510 Commercentre Drive, #100

Lake Forest, CA 92630-8855

(949) 472-5800

(949) 472-5821

Branch 12/31/2004 MLB-207363978 Powell Road

Powell, OH 43065-7662

(614) 792-6568

(614) 789-5189

Hamilton National Mortgage Company Main 12/31/2004 ML-208151500 Liberty Ridge Drive, Suite #350

Chesterbrook, PA 19087-

(610) 640-4100

(610) 640-6520 _

Harwood Street Funding I, LLC Main 12/31/2004 ML-207662828 N. Harwood Street

Dallas, TX 75201-

(214) 981-5000 _

(214) 758-7960 _

Harwood Street Funding II, LLC Main 12/31/2004 ML-205622828 N Harwood

Dallas, TX 75201-

(214) 756-2337 _

(214) 756-2487 _

HDMF II, LLC Main 12/31/2004 ML-21066100 Metroplex Drive, Suite 301

Edison, NJ 08817

(732) 572-5999 _

(732) 572-5959 _

HDMF-I, LLC Main 12/31/2004 ML-21106100 Metroplex Drive, Suite 301

Edison, NJ 08817

(732) 572-5999 _

(732) 572-5959 _

Home Consultants, Inc. Main 12/31/2004 ML-20412RR#9, Box 9115

Lake Ariel, PA 18436-

(570) 689-3353

(570) 689-2310

Branch 12/31/2004 MLB-2114511 North Washington Street

Berkeley Springs, WV 25411

(___) ___-____ _

(___) ___-____ _

Home Loan Center, Inc. Main 12/31/2004 ML-2058918191 Von Karman Avenue, Suite 300

Irvine, CA 92612-

(949) 885-3100

(949) 885-3600 _

Home Loan Corporation Main 12/31/2004 ML-207622350 North Belt East, Suite 850

Houston, TX 77032-

(281) 892-0250 _

(281) 892-0237 _

Branch 12/31/2004 MLB-2076311510 N. Community House Road, #200

Charlotte, NC 28277-

(877) 542-8565

(877) 542-8566

Page 25 of 40

Page 26: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

HomeAmerican Credit, Inc. Main 12/31/2004 ML-20895Wanamaker Bldg., 100 Penn Square E

Philadelphia, PA 19107-

(215) 940-4000

(215) 940-3246

HomeAmerican Mortgage Corporation Main 12/31/2004 ML-204953701 Pender Drive, Suite 210

Fairfax, VA 22030-6045

(703) 591-2556

(703) 591-3602

HomeBound Mortgage, Inc. Main 12/31/2004 ML-20626150 Water Tower Circle

Colchester, VT 05446-

(802) 264-5500

(802) 264-9300 _

HomeComings Financial Network, Inc. Main 12/31/2004 ML-205788400 Normandale Lake Blvd, Suite 600

Minneapolis, MN 55437-

(952) 832-7000

(952) 806-4499 _

Branch 12/31/2004 MLB-2058727725 Stansbury Boulevard, Suite 375

Farmington Hills, MI 48334-

(248) 539-9880

(248) 426-7165 _

Branch 12/31/2004 MLB-205859350 Waxie Way, Suite 100

San Diego, CA 92123-

(858) 505-7400

(858) 505-7330 _

Branch 12/31/2004 MLB-20586One Meridian Crossings, Suite 100

Minneapolis, MN 55423-

(952) 979-5000

(952) 979-5505

Branch 12/31/2004 MLB-205812101 Rexford Road, Suite 168 W

Charlotte, NC 28211-

(704) 364-2969

(704) 364-0724

Branch 12/31/2004 MLB-205829 Sylvan Way, Suite 310

Parsippany, NJ 07054-

(976) 829-1100

(973) 829-1900

Branch 12/31/2004 MLB-20583800 Corporate Drive, Suite 424

Ft. Lauderdale, FL 33334-

(954) 772-5309

(954) 772-5329

Branch 12/31/2004 MLB-205844350 Von Karman Avenue, Suite 100

Newport Beach, CA 92660-

(949) 476-6600 _

(949) 644-2262

Branch 12/31/2004 MLB-205791425 North McDowell Blvd, Suite 250

Petaluma, CA 94954-

(707) 792-1700

(707) 792-0405

Branch 12/31/2004 MLB-205802711 North Haskell Avenue, Suite 1000

Dallas, TX 75204-

(214) 874-2500

(214) 874-2023

HomeOne Credit Corp. Main 12/31/2004 ML-205292150 West 18th Street, #300

Houston, TX 77008-

(713) 331-2332

(713) 331-2210 _

Housing Authority of Mingo County Main 12/31/2004 ML-20616Mingo County Courthouse, Room 334

Williamson, WV 25661-

(304) 235-2673

(304) 235-0389

Howard Hanna Financial Services, Inc. Main 12/31/2004 ML-20884119 Gamma Drive

Pittsburgh, PA 15238-2902

(412) 967-9000

(412) 963-6994 _

Page 26 of 40

Page 27: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Impac Funding Corporation Main 12/31/2004 ML-205311401 Dove Street, Suite 100

Newport Beach, CA 92660-

(949) 475-3960 _

(949) 475-3969

InterBay Funding, LLC Main 12/31/2004 ML-207584425 Ponce de Leon Boulevard, Fourth Floor

Coral Gables, FL 33134-

(305) 854-8880 _

(305) 448-8130 _

Branch 12/31/2004 MLB-207591301 Virginia Drive, Suite 403

Ft. Washington, PA 19034-

(215) 283-4500 _

(215) 283-4555 _

Irwin Mortgage Corporation Main 12/31/2004 ML-2090510500 Kincaid Drive

Fishers, IN 46038-

(317) 594-8900

(317) 598-7700 _

Branch 12/31/2004 MLB-213504700 Rockside Road, Suite 510

Independence, OH 44131

(216) 447-0875 _

(216) 447-8982 _

Branch 12/31/2004 MLB-20907851 West 3rd Avenue, Pod #4

Columbus, OH 43212-

(614) 737-7043

(614) 737-0448

Branch 12/31/2004 MLB-20908101 Crosley Street

West Monroe, LA 71219

(866) 524-7946

(318) 699-0700

Branch 12/31/2004 MLB-20909750 Georgesville Road

Columbus, OH 43228-

(614) 276-4483

(614) 276-5762

Branch 12/31/2004 MLB-20906111 Continental Drive, Suite 217

Newark, DE 19713-4330

(302) 368-7100

(302) 368-7899

J.A.M. Consultants, Inc. Main 12/31/2004 ML-20866110 N. Harrison Street

Alexandria, IN 46001-

(765) 724-7931

(765) 724-5309

J.P. Morgan Mortgage Acquisition Corp. Main 12/31/2004 ML-20568270 Park Avenue

New York, NY 10017-

(212) 834-2499

(212) 834-6598

JLM Direct Funding, Ltd. Main 12/31/2004 ML-206599235 Katy Freeway, Suite 160

Houston, TX 77024-

(713) 980-6200 _

(713) 980-6235 _

K. Hovnanian American Mortgage, L.L.C. Main 12/31/2004 ML-210241800 S. Australian Avenue, #400

W. Palm Beach, FL 33409-

(800) 232-0351 _

(561) 682-9230 _

Branch 12/31/2004 MLB-211704090-A Lafayette Center Drive

Chantilly, VA 20151

(703) 631-9456 _

(703) 631-5728 _

Branch 12/31/2004 MLB-211721802 Brightseat Road, Suite 300

Landover, MD 20785

(301) 341-9600 _

(301) 773-1479 _

Litton Loan Servicing, LP Main 12/31/2004 ML-208164828 Loop Central Drive

Houston, TX 77081-

(713) 960-9676 _

(713) 960-9576 _

Page 27 of 40

Page 28: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

LoanCare Servicing Center, Inc. Main 12/31/2004 ML-21124Building 9, Interstate Corporate Center

Norfolk, VA 23502

(757) 892-1705 _

(757) 466-0342 _

LoanCity.com Main 12/31/2004 ML-208375671 Santa Teresa Boulevard, Suite 100

San Jose, CA 95123-

(408) 281-3600

(408) 414-1014 _

Branch 12/31/2004 MLB-20838600 N. Westshore Blvd, #204

Tampa, FL 33609-

(813) 286-7870

(813) 286-8711

Branch 12/31/2004 MLB-208392310 Route 34, Suite 1A

Manasquan, NJ 08736-

(732) 223-8010

(732) 223-8364

Long Beach Mortgage Company Main 12/31/2004 ML-207151400 South Douglass Road, Suite 100

Anaheim, CA 92806

(800) 743-3336

(714) 541-4909

Branch 12/31/2004 MLB-207161300 E. Woodfield Road, 6th Floor

Schaumburg, IL 60173-

(847) 690-9696

(847) 413-1072 _

Branch 12/31/2003 ML-08082000-01B99 Derby Street, Suite 201

Hingham, MA 02043-

(781) 740-5010

(781) 740-4429

Branch 12/31/2004 MLB-207181400 Douglass Road, Suite 100

Anaheim, CA 92806

(714) 347-2400 _

(714) 347-2448 _

Branch 12/31/2004 MLB-207191300 E. Woodfield Road, Suite 201

Schaumburg, IL 60173-

(847) 690-9696 _

(847) 413-1423 _

Branch 12/31/2004 MLB-207201700 Rockville Pike, Suite 270

Rockville, MD 20852-

(301) 881-7100 _

(301) 881-5306 _

Branch 12/31/2004 MLB-20721200 Old Pond Road, Suite 106A

Bridgeville, PA 15017-

(412) 889-8739 _

(412) 914-1023 _

Branch 12/31/2004 MLB-207222333 Alexandria Drive, Suite 225

Lexington, KY 40504

(859) 514-6035

(859) 514-6726

Branch 12/31/2004 MLB-207239900 Corporate Campus Drive, Suite 368

Louisville, KY 40223-

(502) 376-3557 _

(502) 657-6371 _

Mason Dixon Funding, Inc. Main 12/31/2004 ML-20755800 King Farm Boulevard, Suite 210

Rockville, MD 20850-

(301) 921-0070

(301) 921-9366

Branch 12/31/2004 MLB-207569990 Lee Highway, #340

Fairfax, VA 22030-

(703) 591-7144

(703) 352-7940

Merit Financial, Inc. Main 12/31/2004 ML-2101013905 NE 128th Street

Kirkland, WA 98034

(425) 605-1350 _

(425) 605-6417 _

Page 28 of 40

Page 29: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Merrill Lynch Mortgage Lending, Inc. Main 12/31/2004 ML-20750225 South Sixth Street,

Minneapolis, MN 55402-

(612) 337-7263 _

(612) 371-7377 _

Branch 12/31/2004 MLB-207514 World Financial Center, 12th Floor

New York, NY 10080

(612) 337-7263

(612) 371-7377

Metrocities Mortgage, LLC Main 12/31/2004 ML-2039315301 Ventura Boulevard, Suite D300

Sherman Oaks, CA 91403-

(818) 981-0606

(818) 981-2953

Michigan Fidelity Acceptance Corporation Main 12/31/2004 ML-2077425800 Northwestern Hwy, Suite 875

Southfield, MI 48075

(248) 799-4000 _

(248) 799-4150 _

Mid-States Financial Group, Inc. Main 12/31/2004 ML-2041155 Meridian Parkway, Suite 101

Martinsburg, WV 25401-

(304) 263-1000

(304) 263-1001

Midland Mortgage Company Main 12/31/2004 ML-20591999 NW Grand Boulevard

Oklahoma City, OK 73118-6077

(405) 426-1516

(405) 426-1599

Molton, Allen & Williams Mortgage

Company, LLC

Main 12/31/2004 ML-2053210555 Main Street, Suite 250

Fairfax, VA 22030-

(703) 383-1180

(703) 383-0041

Branch 12/31/2004 MLB-205331000 Urban Center Drive, Suite 500

Birmingham, AL 35242

(205) 969-5227

(205) 969-5231

Branch 12/31/2004 MLB-2053410555 Main Street, Suite 200

Fairfax, VA 22030-

(703) 359-5611

(703) 359-5610

Branch 12/31/2004 MLB-205355201 West Kennedy Boulevard, Suite 610

Tampa, FL 33609-

(813) 286-7400

(813) 286-7416

MorEquity, Inc. Main 12/31/2004 ML-208005010 Carriage Drive

Evansville, IN 47715-

(812) 468-5662

(812) 468-5442 _

Morgan Stanley Dean Witter Credit

Corporation

Main 12/31/2004 ML-205712500 Lake Cook Road, 1 East

Riverwoods, IL 60015-

(224) 405-1860 _

(224) 405-1992 _

Branch 12/31/2004 MLB-205752500 Lake Cook Road

Riverwoods, IL 60015-

(224) 405-1860 _

(224) 405-4733 _

Branch 12/31/2004 MLB-205724909 E 26th Street

Sioux Falls, SD 57110-

(605) 371-5901

(224) 405-1992 _

Branch 12/31/2004 MLB-2057310681 Foothill Blvd, Suite 380

Rancho Cucamonga, CA 91730-

(224) 656-8390 _

(224) 405-1992 _

Branch 12/31/2004 MLB-2057498 Floral Avenue, Suite 102

Murray Hill, NJ 07974-

(224) 656-8391 _

(224) 405-1992 _

Page 29 of 40

Page 30: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Morgan Stanley Mortgage Capital, Inc. Main 12/31/2004 ML-206721221 Avenue of the Americas, 27th Floor

New York, NY 10020-

(212) 762-8895 _

(212) 507-3944 _

Mortgage & Equity Funding Corporation Main 12/31/2004 ML-2091825 First Street, Suite 5

Leesburg, VA 20175-

(703) 771-9198 _

(703) 771-7278 _

Mortgage Access Corp. Main 12/31/2004 ML-20556225 Littleton Road

Morris Plains, NJ 07950-

(973) 605-1515

(973) 540-9446 _

Branch 12/31/2004 MLB-20557120 Longwater Drive

Norwell, MA 02061

(781) 982-5073 _

(781) 681-3092 _

Mortgage Capital Associates, Inc. Main 12/31/2004 ML-2105211150 W. Olympic Blvd., Suite 1160

Los Angeles, CA 90064

(310) 477-6877 _

(310) 479-4359 _

Mortgage Investors Corporation Main 12/31/2004 ML-208696090 Central Avenue

St. Petersburg, FL 33707-

(727) 347-1930

(304) 343-1527 _

Branch 12/31/2004 MLB-208776120 Central Avenue

St. Petersburg, FL 33707-

(800) 235-2455

(727) 343-1527

Branch 12/31/2004 MLB-208755900 Central Avenue

St. Petersburg, FL 33707-

(800) 235-2455

(727) 343-1527

Branch 12/31/2004 MLB-208761990 West Camelback Road, Suite 204

Phoenix, AZ 85015-

(800) 235-2455

(727) 343-1527

Branch 12/31/2004 MLB-208714101 Cox Road, Suite 301

Glen Allen, VA 23060-

(804) 270-1300

(804) 270-7991

Branch 12/31/2004 MLB-208725960 Central Avenue

St. Petersburg, FL 33707-

(800) 235-2455

(727) 343-1527

Branch 12/31/2004 MLB-208735982 Central Avenue

St. Petersburg, FL 33707-

(800) 235-2455

(727) 343-1527

Branch 12/31/2004 MLB-208746000 Central Avenue

St. Petersburg, FL 33707-

(800) 235-2455

(727) 343-1527

Branch 12/31/2004 MLB-208709841 Broken Land Parkway, Suite 208

Columbia, MD 21046-

(410) 381-1900 _

(410) 381-1901 _

Mortgage Lenders Network USA Main 12/31/2004 ML-20903213 Court Street, 11th Floor

Middletown, CT 06457-

(860) 344-5700

(860) 344-5707

Branch 12/31/2004 MLB-2090410 North Martingale, Suite 600

Schaumburg, IL 60173-

(847) 517-7513

(847) 517-7362

Page 30 of 40

Page 31: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Mortgage Lenders Network USA Main 12/31/2004 ML-20903213 Court Street, 11th Floor

Middletown, CT 06457-

(860) 344-5700

(860) 344-5707

Branch 12/31/2004 MLB-2122210 Research Parkway

Wallingford, CT 06492

(203) 284-6500 _

(203) 284-6671 _

Mortgage South, Inc. Main 12/31/2004 ML-208784900 Fitzhugh Avenue

Richmond, VA 23230-

(804) 254-9500

(804) 355-7685 _

MortgageIt, Inc. Main 12/31/2004 ML-2076833 Maiden Lane, 6th Floor

New York, NY 10038-

(212) 651-7700

(212) 651-4585 _

Branch 12/31/2004 MLB-210714898 South Old Peachtree Road

Norcross, GA 30071

(678) 748-6000 _

(678) 748-6001 _

Branch 12/31/2004 MLB-207711253 Kemper Meadow, Suite 125

Cincinnati, OH 45240

(800) 763-7451 _

(513) 247-6195 _

Branch 12/31/2004 MLB-207691803 Research Boulevard

Rockville, MD 20850-

(240) 599-8300

(240) 599-8326

Branch 12/31/2004 MLB-20770875 West Elliot Road

Tempe, AZ 85284

(800) 653-3202 _

(800) 653-3302 _

National Future Mortgage, Inc. Main 12/31/2004 ML-207611873 Rt. 70E, Suite 204

Cherry Hill, NJ 08003-

(856) 424-1177

(856) 424-9143

Nationwide Advantage Mortgage Company Main 12/31/2004 ML-205544546 Corporate Drive, Suite 100

West Des Moines, IA 50266-5911

(515) 224-7100

(515) 224-7115

Branch 12/31/2004 MLB-21242One Nationwide Plaza

Columbus, OH 43215

(614) 249-3503 _

(614) 249-7358 _

New Century Mortgage Corporation Main 12/31/2004 ML-2064318400 Von Karman, Suite 1000

Irvine, CA 92612-

(949) 440-7030

(949) 224-5718

Branch 12/31/2004 MLB-212922 Hampshire Street

Foxboro, MA 02035

(508) 216-1500 _

(508) 216-1510 _

Branch2 Hampshire Street

Foxboro, MA 02035

(508) 216-1500 _

(508) 216-1510 _

Branch 12/31/2004 MLB-206544349 Easton Way, Suite 110

Columbus, OH 43219-

(614) 418-0850

(614) 418-0855

Branch 12/31/2004 MLB-20655200 Unicorn Park Drive, 3rd Floor

Woburn, MA 01801-

(781) 994-2300

(781) 994-2350

Page 31 of 40

Page 32: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

New Century Mortgage Corporation Main 12/31/2004 ML-2064318400 Von Karman, Suite 1000

Irvine, CA 92612-

(949) 440-7030

(949) 224-5718

Branch 12/31/2004 MLB-20644340 Commerce, Suite 200

Irvine, CA 92602-

(949) 743-7400 _

(949) 743-7350 _

Branch 12/31/2004 MLB-206455340 W. Kennedy Boulevard, #215

Tampa, FL 33609-

(813) 636-8545

(813) 636-8529

Branch 12/31/2004 MLB-20646350 Commerce

Irvine, CA 92602-

(949) 743-7100 _

(877) 608-8566 _

Branch 12/31/2004 MLB-20647One Blue Hill Plaza, 7th Floor

Pearl River, NY 10965-

(845) 201-2050

(845) 201-2055

Branch 12/31/2004 MLB-20648210 Commerce

Irvine, CA 92602-

(949) 797-5000 _

(877) 608-8566 _

Branch 12/31/2004 MLB-206498500 Leesburg Pike, Suite 7700

Vienna, VA 22182-

(703) 245-7300 _

(703) 761-0722

Branch 12/31/2004 MLB-2065021600 Oxnard Street

Woodland Hills, CA 91367-

(818) 577-4800

(818) 577-4025

Branch 12/31/2004 MLB-20651One Pierce Place, Suite 1200

Itasca, IL 60143-

(949) 931-4000 _

(630) 931-4100 _

Branch 12/31/2004 MLB-2065211730 Plaza America Drive, Suite 650

Reston, VA 20190-

(571) 203-7232 _

(571) 203-7233 _

Branch 12/31/2004 MLB-20653200 Commerce

Irvine, CA 92602-

(949) 797-5500 _

(877) 608-8566 _

Nexstar Financial Corporation Main 12/31/2004 ML-20740622 Emerson Road

Creve Coeur, MO 63141-6727

(314) 213-1700

(314) 213-1922 _

Branch 12/31/2004 MLB-2074119 Research Park Court

Weldon Spring, MO 63304-

(636) 685-9100

(314) 213-1922

Nomura Credit and Capital, Inc. Main 12/31/2004 ML-207972 World Financial Center, Building B,18th

Floor

New York, NY 10281-

(212) 667-9480

(212) 667-1024

NovaStar Home Mortgage, Inc. Main 12/31/2004 ML-206098140 Ward Parkway

Kansas City, MO 64114-

(816) 237-7000

(816) 627-5829 _

Branch 12/31/2004 MLB-211415713 Marconi Avenue

Sacramento, CA 95608

(916) 977-1977 _

(916) 988-5352 _

Branch 12/31/2004 MLB-2113915550 B Rockfield Blvd, Bldg. B, #220

Irvine, CA 92618-3310

(949) 206-9292 _

(949) 206-9494 _

Page 32 of 40

Page 33: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

NovaStar Home Mortgage, Inc. Main 12/31/2004 ML-206098140 Ward Parkway

Kansas City, MO 64114-

(816) 237-7000

(816) 627-5829 _

Branch 12/31/2004 MLB-20614908 Niagara Falls Blvd., Suite 210

North Tonawanda, NY 14120-

(716) 692-7007

(716) 692-7006

Branch 12/31/2004 MLB-2061025520 Commercentre Drive

Lake Forest, CA 92630-

(949) 829-8734

(949) 829-8737

Branch 12/31/2004 MLB-20611525 East 100 South, #450

Salt Lake City, UT 84102-

(800) 870-8905

(801) 364-7377

Branch 12/31/2004 MLB-20612417 Oella Avenue, 1st Floor

Catonsville, MD 21228-

(410) 750-2305

(410) 203-2434

Branch 12/31/2004 MLB-206131101 Stewart Avenue

Garden City, NY 11530-

(516) 408-7900

(516) 408-7910

NovaStar Mortgage, Inc. Main 12/31/2004 ML-208248140 Ward Parkway

Kansas City, MO 64114-

(816) 237-7000 _

(816) 627-5829 _

Branch 12/31/2004 MLB-208266200 Oak Tree Boulevard, 3rd Floor

Independence, OH 44131-

(800) 609-8283

(216) 274-9030

Branch 12/31/2004 MLB-208277070 Samuel Morse Drive, Columbia

Gateway

Columbia, MD 21046

(301) 362-1700

(301) 490-4331

Branch 12/31/2004 MLB-20828888 W. Big Beaver, Suite 1290

Troy, MI 48084-

(248) 244-2217

Branch 12/31/2004 MLB-2082525520 Commercentre Drive

Lake Forest, CA 92630

(949) 829-8734

(949) 829-8737

Branch 12/31/2004 MLB-21380520 South Main Street, Suite 124

Akron, OH 44311

(330) 564-1211 3

(330) 564-1119 _

Novelle Financial Services, Inc. Main 12/31/2004 ML-2049615050 Avenue of Science, Suite 101

San Diego, CA 92128-

(800) 339-0072 _

(949) 475-3969 _

NVR Mortgage Finance, Inc. Main 12/31/2004 ML-20862121 Hillpointe Drive, Suite 100

Canonsburg, PA 15317-

(724) 743-5400 _

(724) 743-6238 _

Branch 12/31/2004 MLB-20864555 Quince Orchard Road, Suite 350

Gaithersburg, MD 20878-

(301) 670-4646

(301) 670-2792

Branch 12/31/2004 MLB-208635885 Trinity Parkway, Suite 150

Centreville, VA 20120-

(703) 815-1007

(703) 815-1401

Page 33 of 40

Page 34: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Oakwood Acceptance Corporation, LLC Main 12/31/2004 ML-207147800 McCloud Road

Greensboro, NC 27409-

(336) 664-2400 _

(336) 664-2607 _

Ocwen Loan Servicing, LLC Main 12/31/2004 ML-209781675 Palm Beach Lakes Boulevard

West Palm Beach, FL 33401

(561) 682-8000 _

(561) 682-8177 _

Branch 12/31/2003 MLB-210032nd Floor Creator Building, International

Tech Park

Bangalore, IN 05606

(___) ___-____ _

(___) ___-____ _

Olympia Funding, Inc. Main 12/31/2004 ML-208967139 Koll Center Parkway, Suite 100

Pleasanton, CA 94566-

(925) 462-7500 _

(925) 469-2257 _

Option One Mortgage Corporation Main 12/31/2004 ML-204183 Ada

Irvine, CA 92618-

(949) 790-8100

(949) 453-0199

Origen Financial, LLC Main 12/31/2004 ML-2073727777 Franklin Road, Suite 1700

Southfield, MI 48034

(248) 746-7000 _

(248) 746-7091 _

Branch 12/31/2004 MLB-210753001 Meacham Boulevard

Fort Worth, TX 76137

(817) 759-7600 _

(817) 759-7699 _

Branch 12/31/2004 MLB-207382763 Meadow Church Road, Suite 200

Duluth, GA 30097-

(770) 232-8850

(770) 232-8864

Pinnacle Financial Corporation Main 12/31/2004 ML-204012611 Technology Drive

Orlando, FL 32810-

(407) 578-2000

(407) 581-1655 _

Branch 12/31/2004 MLB-204028230 Boone Boulevard, Suite 200

Vienna, VA 22182-

(703) 356-1696

(703) 356-3341

Branch 12/31/2004 MLB-204038230 Boone Boulevard, Suite 125

Vienna, VA 22182-

(703) 288-1990

(703) 356-4405

Branch 12/31/2004 MLB-204047600 North 16th Street, Suite 202

Phoenix, AZ 85016-

(602) 674-0722

(602) 674-0727

Branch 12/31/2004 MLB-212453501 East Frontage Road

Tampa, FL 33607

(813) 639-7636 _

(702) 549-1487 _

Platinum Capital Group, Inc. Main 12/31/2004 ML-2059017101 Armstrong Avenue, Suite 200

Irvine, CA 92614-

(949) 221-0800

(949) 221-0820

Prime Mortgage Financial, Inc. Main 12/31/2004 ML-209572 Park Central Dr.

Southborough, MA 01772

(508) 263-1100 _

(508) 263-1151 _

Principal Residential Mortgage Servicing,

LLC

Main 12/31/2004 ML-20791711 High Street

Des Moines, IA 50392-

(515) 247-7437 _

(515) 248-2033 _

Page 34 of 40

Page 35: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Principal Residential Mortgage, Inc. Main 12/31/2004 ML-20910711 High Street

Des Moines, IA 50392-

(515) 247-7437

(515) 248-2033

Branch 12/31/2004 MLB-209114 A Eves Drive, Suite 112

Marlton, NJ 08053-3103

(856) 489-4340

(856) 489-4341

Branch 12/31/2004 MLB-209128700 Indian Creek Parkway

Overland Park, KS 66210-

(913) 905-0800

(913) 905-0805

Branch 12/31/2004 MLB-20913610 Herndon Parkway, Suite 700

Herndon, VA 20170-

(703) 689-0461

(703) 689-0623

Branch 12/31/2004 MLB-209146200 Park Avenue

Des Moines, IA 50321-

(800) 962-3350

(515) 248-2262

Branch 12/31/2004 MLB-209154050 Executive Park Drive, Suite 220

Cincinnati, OH 45241-

(513) 554-0035

(513) 554-0036

Branch 12/31/2004 MLB-209165457 Twin Knolls Road, Suite 400

Columbia, MD 21045-

(800) 453-2932

(410) 715-3481

Branch 12/31/2004 MLB-209177272 E. Indian School Road, Suite 103

Scottsdale, AZ 85251-

(800) 745-0331

(480) 874-0019

Provident Funding Group, Inc. Main 12/31/2004 ML-204131633 Bayshore Highway, Suite 155

Burlingame, CA 94010-

(650) 652-1300

(650) 652-1350

Branch 12/31/2004 MLB-204148002 Discovery Drive, Suite 400

Richmond, VA 23229-

(804) 484-6080

(804) 484-6081

Quicken Loans, Inc. Main 12/31/2004 ML-2041920555 Victor Parkway

Livonia, MI 48152-

(734) 805-5000

(734) 805-7066

rateOne Home Loans, LLC Main 12/31/2004 ML-2082010990 Wilshire Boulevard, Suite 950

Los Angeles, CA 90024-

(888) 638-3357 _

(310) 444-9106 _

Branch 12/31/2004 MLB-208217660 South Industrial Road, Suite 201

Las Vegas, NV 89139-

(800) 728-3663

(888) 862-7547 _

RBC Mortgage Company Main 12/31/2004 ML-20842222 Merchandise Mart, Suite 550

Chicago, IL 60654-

(312) 494-0020 _

(312) 467-7749 _

Branch 12/31/2004 MLB-20843600 Washington Avenue, Suite 15

Towson, MD 21205-

(410) 825-8700

(410) 825-8823

Branch 12/31/2004 MLB-208443200 N. Military Trail, Suite 350

Boca Raton, FL 33431-

(561) 477-5777

(561) 999-0224

Branch 12/31/2004 MLB-208451178 U.S. Highway One

North Palm Beach, FL 33408-

(561) 625-5577

(561) 625-4477

Page 35 of 40

Page 36: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

RBC Mortgage Company Main 12/31/2004 ML-20842222 Merchandise Mart, Suite 550

Chicago, IL 60654-

(312) 494-0020 _

(312) 467-7749 _

Branch 12/31/2004 MLB-208465801 Allentown Road, Suite 310

Camp Springs, MD 20746-

(301) 316-5440

(301) 316-2884

Branch 12/31/2004 MLB-20847445 Broad Hollow Road, Suite 420

Melville, NY 11747-

(631) 465-2500

(631) 249-2009

Branch 12/31/2004 MLB-21133107 South Princess Street

Shepherdstown, WV 35443

(304) 876-6655 _

(304) 876-2014 _

Residential Funding Corporation Main 12/31/2004 ML-206618400 Normandale Lake Blvd, Suite 600

Minneapolis, MN 55437-

(952) 832-7000

(612) 832-7585 _

Branch 12/31/2004 MLB-212847501 Wisconsin Avenue, Suite 900

Bethesda, MD 20815

(301) 215-6200 _

(301) 215-6288 _

Branch 12/31/2004 MLB-20662One Meridian Crossings, Suite 100

Minneapolis, MN 55423-

(952) 979-4000

(952) 979-4190

Residential Mortgage Solution LLC Main 12/31/2004 ML-211059777 Wilshire Boulevard, Suite 515

Beverly Hills, CA 90212

(310) 454-8782 _

(310) 450-7005 _

Revolutionary Mortgage Company Main 12/31/2004 ML-20624843-I Quince Orchard Boulevard

Gaithersburg, MD 20878-

(301) 417-6676

(301) 590-0967

Branch 12/31/2004 MLB-20625205 West Liberty Street

Charles Town, WV 25414-

(304) 728-2800

(304) 728-4146

Saxon Mortgage, Inc. Main 12/31/2004 ML-207454880 Cox Road

Glen Allen, VA 23060-

(804) 967-7400

(804) 217-7728

Schmidt Mortgage Company Main 12/31/2004 ML-2041720545 Center Ridge Road, Suite 250

Rocky River, OH 44116-3423

(440) 356-3242

(440) 895-2181

Branch 12/31/2004 MLB-21077734 Main Street

Wintersville, OH 43953

(740) 264-1734 _

(740) 264-2465 _

Sirva Mortgage, Inc. Main 12/31/2004 ML-207886070 Parkland Boulevard

Mayfield Heights, OH 44124-

(440) 684-5599 _

(440) 646-1835 _

SLM Financial Corporation Main 12/31/2004 ML-206821007 Laurel Oak Road, Suite B

Voorhees, NJ 08043-

(856) 568-9000

(856) 568-5803 _

SouthStar Funding, LLC Main 12/31/2004 ML-20700400 Northridge Road, Suite 1000

Atlanta, GA 30350-

(770) 459-8525 _

(770) 459-8526 _

Page 36 of 40

Page 37: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Sunset Financial Resources, Inc. Main 12/31/2004 ML-212364231 Walnut Bend, Suite 1-A

Jacksonville, FL 32257

(904) 288-9330 _

(904) 854-1442 _

Sunset Mortgage Company, LP Main 12/31/2004 ML-20669Mail Drop 3000, 1408 West Baltimore Pike

Franklin Center, PA 19091-0001

(610) 558-2720

(610) 558-2721

Branch 12/31/2004 MLB-20670104 14th Street

Wheeling, WV 26003-

(304) 232-1996

(304) 232-1998

Sunshine Mortgage Corporation Main 12/31/2004 ML-211092401 Lake Park Drive, Suite 300

Smyrna, GA 30080

(770) 437-4100 _

(770) 437-4145 _

Branch 12/31/2004 MLB-211115300 Westview Drive

Frederick, MD 21703

(___) ___-____ _

(___) ___-____ _

Tammac Corporation Main 12/31/2004 ML-20767275 Mundy Street

Wilkes-Barre, PA 18702-

(888) 226-8929 _

(888) 617-3800 _

Taylor, Bean & Whitaker Mortgage Corp. Main 12/31/2004 ML-20898101 NE 2nd Street

Ocala, FL 34470-

(352) 351-1109 _

(352) 690-0556 _

Branch 12/31/2004 MLB-211471831 Veterans Memorial Hwy, Suite 101

Austell, GA 30168

(770) 745-9301 _

(770) 745-9303 _

Branch 12/31/2004 MLB-210043950 Premier North Drive

Tampa, FL 33624

(813) 964-5099 _

(813) 964-5050 _

Branch 12/31/2004 MLB-209011760 The Exchange SE

Atlanta, GA 30339-

(770) 933-8400

(770) 933-8424

Branch 12/31/2004 MLB-20902755 Business Center Drive, Suite 150

Horsham, PA 19044-

(215) 672-5114

(215) 672-6114

Branch 12/31/2004 MLB-20899950 S. Winter Park Drive, Suite 303

Casselberry, FL 32707-

(407) 265-8780

(407) 265-8790

Branch 12/31/2004 MLB-20900812 Highway A1A, No. 205

Ponte Vedra Beach, FL 32082-

(904) 285-5222

(904) 285-0998

TCIF, LLC Main 12/31/2004 ML-20819200 Business Park Drive, Suite 103

Armonk, NY 10504-

(914) 730-7000

(914) 730-3028

Terwin Advisors, LLC Main 12/31/2004 ML-204923 Park Avenue 40th Floor

New York, NY 10016-

(212) 561-8100 _

(212) 725-7977 _

The Anyloan Company Main 12/31/2004 ML-20764200 Commerce, Suite 100

Irvine, CA 92602-

(949) 440-7030 _

(949) 224-5718 _

Page 37 of 40

Page 38: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

The Anyloan Company Main 12/31/2004 ML-20764200 Commerce, Suite 100

Irvine, CA 92602-

(949) 440-7030 _

(949) 224-5718 _

Branch 12/31/2004 MLB-207652 Hampshire Street

Foxboro, MA 02035-

(508) 216-1500

(508) 216-1510

The Mortgage Store Financial, Inc. Main 12/31/2004 ML-20527727 West 7th Street, Suite 850

Los Angeles, CA 90017-

(213) 234-2400

(213) 234-2800

The New York Mortgage Company, LLC Main 12/31/2004 ML-210471301 Avenue of the Americas

New York, NY 10019

(212) 634-9400 _

(212) 634-9428 _

Thornburg Mortgage Home Loans, Inc. Main 12/31/2004 ML-20588150 Washington Avenue Suite 302

Santa Fe, NM 87501-

(505) 989-1900

(505) 989-8156

Transland Financial Services, Inc. Main 12/31/2004 ML-206272701 Maitland Center Parkway, Suite 300

Maitland, FL 32751-7294

(407) 667-1780

(407) 660-6097

Branch 12/31/2003 ML-06252001-03C1773 N. Parham Road, Suite 204

Richmond, VA 23229-

(804) 673-7031

(804) 673-7035

Branch 12/31/2003 ML-06252001-03A1298 Baydale Drive

Arnold, MD 21012-0000

(410) 757-9001

(410) 757-0030

Branch 12/31/2004 MLB-20629137 Laxton Road, Suite 100

Lynchburg, VA 24502-

(434) 832-0097

(434) 832-0223

Triad Financial Services, Inc. Main 12/31/2004 ML-207394336 Pablo Oaks Court

Jacksonville, FL 32224-

(904) 223-1111 _

(904) 223-1361 _

TriBeCa Lending Corporation Main 12/31/2004 ML-2057099 Hudson Street

New York, NY 10013

(888) 562-6818

(212) 625-9830 _

U.S.A. Financial Services, Inc. Main 12/31/2004 ML-2086110089 Lee Highway

Fairfax, VA 22030-

(703) 818-0102

(703) 546-1410 _

UBS Real Estate Securities Inc. Main 12/31/2004 ML-205281285 Avenue of the Americas, 11th Floor

New York, NY 10019-

(212) 713-3546

(212) 713-2080

Universal American Mortgage Company,

LLC

Main 12/31/2004 ML-20639311 Park Place Boulevard, Suite 500

Clearwater, FL 33759-

(305) 229-6500 _

(305) 229-6528 _

Branch 12/31/2004 MLB-20640311 Park Place Boulevard, Suite 601

Clearwater, FL 33759-

(720) 450-2710

(727) 669-4207

Branch 12/31/2004 MLB-2064110211 Wincopin Circle, Suite 310

Columbia, MD 21044-

(410) 381-1529

(410) 381-8718

Page 38 of 40

Page 39: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Universal American Mortgage Company,

LLC

Main 12/31/2004 ML-20639311 Park Place Boulevard, Suite 500

Clearwater, FL 33759-

(305) 229-6500 _

(305) 229-6528 _

Branch 12/31/2004 MLB-20642700 NW 107th Avenue, 3rd Floor

Miami, FL 33172-

(305) 229-6500

(305) 229-6528

UST Mortgage Company Main 12/31/2004 ML-20555190 Congress Park Drive, Suite 100

Delray Beach, FL 33445-

(561) 330-2000

(561) 330-2019

Vanderbilt Mortgage and Finance, Inc. Main 12/31/2004 ML-20713500 Alcoa Trail

Maryville, TN 37804-

(865) 380-3000

(865) 380-3742

Walter Mortgage Company Main 12/31/2004 ML-206156331 Grapevine Highway, Suite 280

North Richland Hills, TX 76180-

(817) 404-1100 _

(817) 589-8013 _

Washington Mutual Finance of Virginia, LLC Main 12/31/2004 ML-207872210 Wilson Boulevard

Winchester, VA 22601-

(540) 665-3086

(540) 665-3088

Washington Mutual Finance, LLC Main 12/31/2004 ML-2078529 Baltimore Street

Cumberland, MD 21502-

(301) 724-3600

(301) 724-6245

Branch 12/31/2004 MLB-207863405 McLemore Drive

Pensacola, FL 32514-

(850) 208-2300

(850) 208-2296

Washtenaw Mortgage Main 12/31/2004 ML-207953767 Ranchero Drive

Ann Arbor, MI 48108-

(734) 662-9733

(734) 741-4324 _

Branch 12/31/2004 MLB-207962300 Contra Costa Boulevard #520

Pleasant Hill, CA 94523-

(925) 602-6660

(925) 602-0642

Watermark Financial Partners, Inc. Main 12/31/2004 ML-208324582 South Ulster Street, Suite 300

Denver, CO 80237-

(303) 220-9772

(303) 220-9707

Branch 12/31/2003 ML-10242002-02A2235 East Flamingo Road, Suite 300-F

Las Vegas, NV 89119-

(702) 260-1530

(702) 898-8370

Branch 12/31/2003 ML-10242002-02B2121 West University, Suite 124-B

Tempe, AZ 85281-

(480) 941-0007

(480) 941-0122

Wendover Financial Services Corporation Main 12/31/2004 ML-20698725 North Regional Road

Greensboro, NC 27409-

(336) 605-2253 _

(336) 664-1540 _

Branch 12/31/2004 MLB-206991550 Liberty Ridge, Suite 120

Wayne, PA 19087-

(610) 989-1000

(610) 975-4343

Wilmington Finance, Inc. Main 12/31/2004 ML-20493401 Plymouth Road

Plymouth Meeting, PA 19462-

(610) 943-2100 _

(610) 943-2789 _

Page 39 of 40

Page 40: State of West Virginia Division of Banking Licensed ...dfi.wv.gov/.../wvlicensedmortgagelendersforwebsite.pdf · State of West Virginia Division of Banking Licensed Mortgage Lenders

Name Address Sub-Type

Exp

Date License #

3/25/04

10:02:52AM

Phone

Fax

Wilshire Credit Corporation Main 12/31/2004 ML-2055114523 SW Millikan Way, Suite 200

Beaverton, OR 97005

(503) 223-5600

(503) 952-7476

WinStar Mortgage Partners, Inc. Main 12/31/2004 ML-2111213705 First Avenue North, Suite 500

Plymouth, MN 55441

(763) 390-4277 _

(763) 390-7477 _

Branch 12/31/2004 MLB-21113201 Concourse Boulevard, Suite 210

Glen Allen, VA 23059

(763) 390-4277 _

(___) ___-____ _

WMC Mortgage Corporation Main 12/31/2004 ML-203896320 Canoga Avenue, 10th Floor

Woodland Hills, CA 91367-

(818) 592-4112

(818) 592-2605

Worth Funding Incorporated Main 12/31/2004 ML-2077518400 Von Karman Avenue, Suite 1000

Irvine, CA 92612-

(949) 440-7030 _

(949) 224-5718 _

Yorktown Funding, Inc. Main 12/31/2004 ML-208141104 Fernwood Avenue, Suite 101

Camp Hill, PA 17011-

(717) 730-0320

(717) 730-0327

Report Records Count = 527

Page 40 of 40


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