employee criminal background checks - georgia criminal background checks . 2 march 2016page ......
TRANSCRIPT
Inside this Issue:
Fingerprint Processing
2
Agency Fee Invoices - Paying
Fines and Fees
3
Administrative Actions
3
Fine Summary Information
3
Appendices:
Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status
Georgia Department of Banking & Finance ~ Non -Depository Financial Institutions Divis ion
Monthly Summary of Mortgage Activities for the Period Ending March 2016
While conducting examinations, the
Department routinely encounters criminal
background check violations. These
violations often lead to the imposition of
fines and revocation of licenses. In order
to avoid noncompliance with criminal
background check provisions, the
Department suggests that all licensees
review all applicable statutes and rules.
Although not a substitute for compliance
with the express terms of the Georgia
Residential Mortgage Act and
Department Rules, the Department offers
the following high-level summary to aid in
the initial review of criminal background
checks.
First, the licensee has to perform criminal
background checks on covered
employees. O.C.G.A. §7-1-1004(k)
authorizes and requires licensees to
obtain criminal background checks on all
such employees. Pursuant to Department
Rule 80-11-1-.05, covered employees
include those employees who physically
work in the state of Georgia and who may
enter, delete or verify any information on
any mortgage loan application form or
document. These criminal background
checks must be full Georgia Crime
Information Center (“GCIC”) checks
and must not have any time period
limitations or restrictions in the search
criteria.
Further, the criminal background checks
must be initiated within 10 days of the
date of initial hire and be completed within
the first 90 days of employment. If the
information from the criminal background
check is unclear or incomplete, appears
to address or makes reference to a felony
conviction, or indicates that the employee
has a criminal record in any state other
than Georgia (“multi-source offender”),
the applicant or licensee must
immediately submit fingerprints of the
person via Georgia Applicant Processing
Service (“GAPS”) to complete an
expanded criminal background
investigation. Instructions on
electronic fingerprint submission services
may be found at http://dbf.georgia.gov/
sites/dbf.georgia.gov/files/related_files/
document/GA-DBF-In-state-GAPS-
Fingerprint-Instructions.pdf.
Under Department Rule 80-11-3-.01(23),
a licensee is subject to a fine of one
thousand dollars ($1,000) for each
covered employee on whom the required
GCIC criminal background check was not
conducted.
To provide clarification regarding the
expanded criminal background
investigation, submit fingerprints via
GAPS to the Department if:
(Continued on page 2)
Employee Criminal Background Checks
Page 2 March 2016
Employee Criminal Background Checks (continued)
You obtained a full GCIC check on a covered
employee; and,
The GCIC check is unclear, incomplete, makes a
reference to a felony conviction, or indicates a
criminal record in any state other than Georgia.
The Department will reject requests for an expanded
criminal background investigation for:
Potential employees (except directors, officers,
partners, agents, or ultimate equitable owners of
10 percent or more or to persons who direct the
company's affairs or establish policy); and,
Non-covered employees.
Though the Department requires licensees to obtain
criminal background checks on all covered
employees, keep in mind that Department Rule 80-11
-3-.01(9) prohibits its licensees and registrants from
hiring or retaining any employee who has been
convicted of a felony, as defined by O.C.G.A. § 7-1
-1004(h). Thus, the employment of a felon, whether or
not a covered employee, may result in a fine of five
thousand dollars ($5,000) per employee found to be
in violation of this provision and the license or
registration of the mortgage broker or lender will be
subject to revocation or suspension.
Finally, Department Rule 80-11-2-.02(n) states that the
licensee’s employee files must contain all documents
related to hiring the employee, including criminal
background check, date employment began, and date
the Department’s website was reviewed to verify
eligibility for employment. This requirement applies to
both covered and non-covered employees. Failure to
maintain a complete and accurate employee file may
result in a books and records violation under
Department Rule 80-11-3-.01(11), which subjects the
licensee to a fine of one thousand dollars ($1,000) per
violation.
COMMONLY USED ACRONYMS
CE — Continuing Education
Department — Georgia Department of Banking and
Finance
GRMA — Georgia Residential Mortgage Act
MCR — Mortgage Call Report
MLO — Mortgage Loan Originator
NMLS or NMLSR — Nationwide Mortgage Licensing
System & Registry
O.C.G.A. — Official Code of Georgia Annotated
Fingerprint Processing
For reasons that are beyond the Department's control,
we are currently experiencing delays in the processing
of fingerprints cards during the licensing application
process and/or Advance Change Notices. The delays
are primarily affecting applicants whose headquarters
are located outside the state of Georgia and/or that are
required to submit hardcopy fingerprint cards.
To ensure that fingerprints are processed expediently,
please mail fingerprint cards to the following address:
3M Cogent, Georgia CardScan
639 N Rosemead Blvd
Pasadena, CA 91107
Read more about fingerprint processing on the
Department’s website at:
http://dbf.georgia.gov/documents/fingerprint-
background-check-services-gaps
March 2016 Page 3
Fine Summary Information
Agency Fee Invoices - Paying Fines and Fees
All Department fines and fees are collected via Agency Fee Invoice. The Agency Fee Invoice Quick Guide
provides instructions on how to pay an invoice through your NMLS account.
As fines and fees are assessed by the Department, an Outstanding Agency Fee Invoice license item will be
created on your NMLS record. NMLS accepts both credit cards and ACH; however, invoices paid by credit card
are subject to a convenience fee in addition to the invoice amount. Prompt payment is required. NMLS may
restrict access to entities with unpaid invoices.
FINE REASON Count
Advertising 1
GRMA fees paid late 6
Grand Total 7
Administrative Actions
NMLS# NAME CITY ST ACTION TYPE ISSUED FINAL
169835 Craig Stephens Smith Norcross GA Consent Order 03/29/2016 03/29/2016
Inboden, Kenneth Alan Milledgeville GA Superior Court Injunction 03/14/2016 03/14/2016
Page 4 March 2016
2990 Brandywine Road
Suite 200
Atlanta, Georgia 30341-5565
Phone: (770) 986-1269
Fax: (770) 986-1029 or 1655
Email:
Georgia Department of
Banking and Finance
Visit us on the Web:
dbf.georgia.gov
Sign-up to Receive this Publication
This monthly publication highlights topics and
activities pertaining to the Department’s regulation of
state-licensed or registered mortgage brokers,
lenders and loan originators. It is delivered to
interested parties via e-mail and is also available
from the Department’s website at: http://
dbf.georgia.gov under Publications, Mortgage
Summary.
If you would like to be added to our distribution list,
send an e-mail to [email protected] stating
your name and e-mail address. Please be sure to include “Subscribe to Monthly Mortgage
Summary”
The Department is the state agency that regulates and examines Georgia state-
chartered banks, state-chartered credit unions, and state-chartered trust companies.
The Department also has responsibility for the supervision, regulation, and
examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in
Georgia.
In addition, the Department has regulatory and/or licensing authority over mortgage
brokers, lenders, processors, mortgage loan originators, check cashers, sellers-
issuers of payment instruments, money transmitters, international banking
organizations, and bank holding companies conducting business in Georgia.
Our Mission is to promote safe, sound, competitive financial services in Georgia
through innovative, responsive regulation and supervision.
Our Vision is to be a willing and able partner with our regulated entities in
order to support vibrant economic growth and prosperity in Georgia.
MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS
License Status Definition
Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
RevokedThe entity’s license was Revoked and the entity is no longer authorized to
conduct business.
Terminated – Expired
The entity failed to renew. Alternatively, this license status is also used
for MLOs that were suspended by administrative action for failing to meet
Georgia’s sponsorship requirement.
Terminated – Ordered to SurrenderAn entity has been ordered to surrender their approved license. The entity
is not authorized to conduct business.
Terminated – Surrendered/CancelledThe entity has requested a surrender/cancelation of their license and the
regulator has granted this surrender/ cancelation request.
MORTGAGE COMPANY APPENDIX
NMLS# Company Name City StateLicense NameGRMA# Date
Approved 8
866089 AMERICAN COMMERCIAL FUNDING,LLC
norcross GAGA Mortgage Lender License34918 03/29/2016
1059362 Forthright Funding Corporation Scottsdale AZGA Mortgage Lender License44721 03/08/2016
262650 Trust Mortgage Corporation Richmond VAGA Mortgage Lender License48400 03/31/2016
1373784 Reliant Loan Servicing, LLC Newtown Square PAGA Mortgage Lender License48786 03/21/2016
1432133 Aspen Properties Group, LLC Edgewood MDGA Mortgage Lender License48870 03/17/2016
1432880 Seaside Processing, Inc. Brunswick GAGA Mortgage Broker/Processor License49001 03/04/2016
1416352 New Residential Mortgage LLC New York NYGA Mortgage Lender License49089 03/17/2016
343552 Shannon Funding LLC New York NYGA Mortgage Lender License49500 03/30/2016
Terminated - Surrendered/Cancelled 5
155078 Menna Company Marietta GAGA Mortgage Lender License6812 03/21/2016
866089 AMERICAN COMMERCIAL FUNDING,LLC
norcross GAGA Mortgage Broker/Processor License34918 03/29/2016
1503 Nationwide Biweekly Administration,Inc.
Xenia OHGA Mortgage Lender License35655 03/30/2016
1059362 Forthright Funding Corporation Scottsdale AZGA Mortgage Broker/Processor License44721 03/08/2016
1254976 ZFC Funding, Inc. Red Bank NJGA Mortgage Lender License46014 03/21/2016
Mortgage Company Appendix 1 of 1
MORTGAGE LOAN ORIGINATOR APPENDIX
MLO ACTIVITY BY CURRENT LICENSE STATUS
License Status Definition
Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
RevokedThe entity’s license was Revoked and the entity is no longer authorized to
conduct business.
Terminated – Expired
The entity failed to renew. Alternatively, this license status is also used
for MLOs that were suspended by administrative action for failing to meet
Georgia’s sponsorship requirement.
Terminated – Ordered to SurrenderAn entity has been ordered to surrender their approved license. The entity
is not authorized to conduct business.
Terminated – Surrendered/CancelledThe entity has requested a surrender/cancelation of their license and the
regulator has granted this surrender/ cancelation request.
Current Sponsoring Company Name(As of 04/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
393Approved
220919 Acopia, LLC24429 Osie Lee Gaines Jr 03/21/2016
157429 Homestar Financial Corporation24948 GABRIELA VILLAFRANCO 03/21/2016
190307 Guild Mortgage Company25308 William Buck Denton 03/22/2016
96966 RoundPoint Mortgage Servicing Corporation27190 Kelli Varner Yarbrough 03/29/2016
168549 Fairway Independent Mortgage Corporation27378 John C Ellison 03/14/2016
27260 loanDepot.com, LLC28257 James Robert Toth 03/08/2016
27585 Quicken Loans Inc.28270 Ronald Neeve 03/28/2016
324717 ProFund Mortgage LLC30258 Steven Wayne Satchell 03/22/2016
198561 Quicken Loans Inc.30276 Megan Marie Russell 03/15/2016
77293 NATIONS LENDING CORPORATION30672 Clinton Cyle Malusky 03/31/2016
338220 Freedom Mortgage Corporation31380 Emma Christina Vinuelas 03/08/2016
395520 First Commonwealth Mortgage, Corp.31444 William Froggett 03/29/2016
596587 HomeServices Lending, LLC32190 William Thomas Hill III 03/07/2016
397606 loanDepot.com, LLC33574 Karen Kuula Larson 03/08/2016
869026 New Penn Financial, LLC34368 Christopher James Bopst 03/29/2016
403169 1st Signature Lending, LLC34720 Deanna Niece Day 03/31/2016
893642 Home Point Financial Corporation35317 Brooke Hoang Phun 03/14/2016
28461 Quicken Loans Inc.35950 David Christopher Carr 03/04/2016
872306 Pacific Union Financial, LLC36242 Ziyad Rafih Fayad 03/11/2016
1044632 New Penn Financial, LLC37061 Aaron Michael Johnson 03/31/2016
422667 Longbridge Financial, LLC37282 Joseph Anthony Cappello 03/09/2016
659088 HomeServices Lending, LLC38188 Richard Haworth Young 03/14/2016
MLO Appendix 1 of 17
Current Sponsoring Company Name(As of 04/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
881808 Pacific Union Financial, LLC38685 Bernie Bautista 03/14/2016
67525 Pacific Union Financial, LLC39164 Gary Edward Hairston Jackson 03/15/2016
238962 Freedom Mortgage Corporation39392 Derrick Nathaniel Evans 03/22/2016
1136546 Silverton Mortgage Specialists, Inc.40842 Jennifer S Neal 03/04/2016
583752 Quicken Loans Inc.41542 Marissa Claire Cox 03/11/2016
1066598 Intercontinental Capital Group, Inc.41696 Adriel Velazquez 03/08/2016
174357 Homestar Financial Corporation42387 Robert Walter Tyree III 03/09/2016
1120178 Nationstar Mortgage LLC42490 Arvin Taali 03/08/2016
50252 New Penn Financial, LLC42652 Asia Glover 03/17/2016
1027807 iFreedom Direct Corporation43767 Christopher Ivan Lanzarotta 03/16/2016
70151 American Security Mortgage Corp43847 J. Alex Browning 03/01/2016
892427 Homeside Financial, LLC44177 Antonio Miguel Scarpero 03/10/2016
801668 Freedom Mortgage Corporation44495 Mary Teresa Catherine Cole 03/09/2016
1222373 Quicken Loans Inc.45278 Michael Basil Denissoff 03/11/2016
1317584 Fairway Independent Mortgage Corporation46078 Keri Zarouhliotis 03/10/2016
422703 Advisors Mortgage Group, L.L.C.46394 Jason Derek Kliewe 03/21/2016
1359813 Reverse Mortgage Funding LLC46453 Jeffrey Everett Lind 03/08/2016
655880 Movement Mortgage, LLC46608 Kellie Nicole Clark 03/11/2016
1312261 Quicken Loans Inc.46783 Rami Samir El-Saadi 03/11/2016
1299683 Interthinx Services, Inc.46825 Gary William Uhl 03/10/2016
391631 American Financial Network, Inc.46966 Dominic Vincent Bologna 03/14/2016
126231 Finance of America Mortgage LLC47815 Shana Kay 03/04/2016
1412009 Hometrust Mortgage, Inc.47881 BEVERLY DESROSIERS LEACH 03/11/2016
450841 Reverse Mortgage Funding LLC48049 Marshall Clayton Gallop JR 03/10/2016
1312389 Quicken Loans Inc.48576 Alisha Lynette Penn 03/17/2016
1431127 Wyndham Capital Mortgage, Inc.48650 Richard Joseph Arminio 03/22/2016
545236 Movement Mortgage, LLC48766 TAMMY DEVORE ALBRIGHT 03/04/2016
1395167 Ditech Financial LLC48834 Frank Daniel Yurick 03/15/2016
1433853 Homestar Financial Corporation48914 Kevin L. Jefferson 03/04/2016
886150 Americas Mortgage Professionals, LLC48923 Joshua Parks 03/22/2016
641630 Prospect Mortgage, LLC48929 Robert Weber 03/08/2016
1433978 Digital Risk Mortgage Services, LLC49081 Natasha Charise Singleton 03/14/2016
1418574 Quicken Loans Inc.49084 Ethan Andrew Watkins 03/15/2016
1434457 Freedom Mortgage Corporation49134 James Michael Schmidt 03/08/2016
929694 360 Mortgage Group, LLC49165 Brittany Ra-Chelle Mayson 03/03/2016
1312330 Quicken Loans Inc.49166 Sean Bradley McCauley 03/16/2016
MLO Appendix 2 of 17
Current Sponsoring Company Name(As of 04/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1300935 Freedom Mortgage Corporation49226 William Frederick Northrup IV 03/14/2016
1407235 Loan Simple, Inc.49244 DeeAnna Jeffreys 03/08/2016
1287291 Express Lending Group, LLC49253 Kristie Louise Burke 03/14/2016
1428843 Quicken Loans Inc.49256 Aristide Okello Shillingford Couma 03/03/2016
1407530 GMFS LLC49302 Susan Louise Peterson 03/07/2016
56278 Statewide Mortgage, LLC49317 Charles A DeBardeleben 03/01/2016
1211987 Quicken Loans Inc.49324 Christopher Ian Jeter II 03/28/2016
1402204 360 Mortgage Group, LLC49361 Melissa D. Althof King 03/03/2016
869147 Freedom Mortgage Corporation49370 Leslie Constantino Thompson 03/22/2016
1418379 Quicken Loans Inc.49385 Michael Joseph Kasmer 03/10/2016
1097302 US Mortgage Corporation49390 Kerry-Ann C Sidberry 03/08/2016
1438315 Quicken Loans Inc.49391 Timothy Linwood Swann 03/10/2016
1409860 Primary Residential Mortgage, Inc.49399 Deloris Maria Penn 03/03/2016
84959 Universal Mortgage & Finance, Inc.49408 Joabel Dianna Capron 03/29/2016
1388965 PennyMac Loan Services, LLC49411 Raul Antonio Garcia 03/14/2016
1375280 Quicken Loans Inc.49451 Clarixa Ivan Carreon 03/16/2016
324849 loanDepot.com, LLC49455 Mark Alan Etzel 03/04/2016
1366459 Quicken Loans Inc.49470 Pedro Javier Quezada 03/28/2016
197058 CitiFinancial Servicing LLC49484 Melinda Bennett 03/15/2016
1448962 First Direct Lending, LLC49485 Nicolas Chung 03/10/2016
1290129 United Military Mortgage, LLC49487 Andrew Philip Cromwell 03/09/2016
1445405 Atlanta Mortgage Lending, LLC49490 Susanne Hammett 03/07/2016
117767 FM Home Loans, LLC49508 Donald E Sharpe 03/17/2016
63035 Polaris Home Funding Corp.49523 Ronald E Hall Jr 03/21/2016
1414126 American 1st Rate Mortgage, LLC49524 Deborah Johns 03/08/2016
1107391 One Reverse Mortgage, LLC49536 Thomas Stanley Stachelski 03/03/2016
1449509 Neighborhood Mortgage, Inc.49537 Dustin Cory Wells 03/08/2016
1450037 NATIONS LENDING CORPORATION49543 Charles Justin Barton Mr. 03/15/2016
1450000 NATIONS LENDING CORPORATION49546 Edwige Benoit 03/21/2016
1080694 Nations Reliable Lending, LLC49552 Katherine Ann Harris 03/08/2016
271003 CMG Mortgage, Inc.49556 John Patrick Klaess 03/03/2016
447216 CSL Financial, LLC49561 Michael Andrew Myrick 03/04/2016
1450909 Homestar Financial Corporation49573 Verna Tweed Tisdale 03/07/2016
1452374 iFreedom Direct Corporation49583 Doyle Blaine Melville 03/08/2016
1096836 Prime Choice Funding Inc.49592 Gregory Daniel Bareford 03/29/2016
398325 Direct Lenders, LLC49594 Monica Marlene de Ruyter 03/11/2016
MLO Appendix 3 of 17
Current Sponsoring Company Name(As of 04/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
880588 Prime Choice Funding Inc.49596 Courtney Nicole Edwards 03/03/2016
206898 Silverton Mortgage Specialists, Inc.49601 Jeannie Fields Joseph 03/14/2016
1439032 US Mortgage Corporation49604 Nereida Claudio 03/08/2016
636329 Fairway Independent Mortgage Corporation49606 Tracey Lynn Cruise 03/08/2016
1415047 Credence Funding Corporation49609 Nathaniel Andrew Garrison 03/03/2016
1451454 212 Loans LLC49610 William Richard Sceward Hart 03/09/2016
210017 Paramount Equity Mortgage, LLC49618 Anthony Manuel Aires 03/08/2016
827490 Finance of America Mortgage LLC49620 Brittney Rochelle Buckley 03/22/2016
1449833 MiLend, Inc.49621 Jeffery LaMar Cleveland 03/16/2016
1415508 Guild Mortgage Company49622 Christopher James Geiger 03/10/2016
89247 Cardinal Financial Company, Limited Partnership49625 Joseph Antonio Leonard II 03/10/2016
1426909 First Option Mortgage, LLC49626 Derrick L. Lloyd 03/30/2016
1429543 NATIONS LENDING CORPORATION49628 Cory Robert McLain 03/28/2016
1066443 Pacific Union Financial, LLC49633 David Anthony Slayton 03/14/2016
1317469 NATIONS LENDING CORPORATION49634 Todd Michael Unrau 03/22/2016
1450483 HomeBridge Financial Services, Inc.49635 Joel Ryan Van Asch Mr. 03/08/2016
1088543 Home Point Financial Corporation49642 Joseph Michael Grasso 03/02/2016
1449432 Everett Financial, Inc.49643 Arthur Burton Hahn III 03/14/2016
1273423 Quicken Loans Inc.49645 Ryan Andrew Harrell 03/03/2016
513130 Carrington Mortgage Services, LLC49647 Michael Keith Hausler 03/08/2016
1435175 Specialized Loan Servicing LLC49648 Anna Maria Kroczak 03/17/2016
1451358 SoFI Lending Corp.49650 Lucas Paul Parelius 03/11/2016
1366707 Quicken Loans Inc.49652 Zakery Troy Adams 03/04/2016
357036 Mortgage Lenders of America, LLC49654 Patrick William Burchard 03/03/2016
1427465 United Military Mortgage, LLC49656 Lauren Caroline Clark 03/14/2016
76599 Carrington Mortgage Services, LLC49660 Shawn Patrick Martin 03/08/2016
1020801 Paramount Equity Mortgage, LLC49666 Philip james Sandstrom 03/03/2016
775811 Paramount Equity Mortgage, LLC49667 Douglas Michael Seck 03/04/2016
1147635 Caliber Home Loans, Inc.49675 Melvis Ernesto Beaumont 03/03/2016
594639 US Mortgage Corporation49677 Penny M. Davis 03/22/2016
1449740 Freedom Mortgage Corporation49679 William Raymond Hamilton 03/28/2016
1456451 Fairway Independent Mortgage Corporation49681 Michael James McKune 03/04/2016
1277279 Movement Mortgage, LLC49686 Melissa Dawn Hill 03/15/2016
1438610 Finance of America Reverse LLC49687 William Paul Bowman 03/03/2016
1455877 Homestar Financial Corporation49689 Matt Cremers 03/08/2016
1385213 Venta Financial Group, Inc.49690 Angel Del Valle Munoz 03/10/2016
MLO Appendix 4 of 17
Current Sponsoring Company Name(As of 04/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1125747 Mortgage Research Center, LLC49692 Margaret Anne Elliott 03/01/2016
1455776 Cardinal Financial Company, Limited Partnership49694 Parker David Harroff 03/01/2016
224880 Academy Mortgage Corporation49699 Robert Lawrence OBoyle 03/03/2016
76554 Cardinal Financial Company, Limited Partnership49705 Tyler Alan Tindall 03/11/2016
1379799 New Day Financial, LLC49714 Matthew Robert beyerlein 03/03/2016
1420504 Homestar Financial Corporation49715 Megan Casey 03/16/2016
1390923 MiLend, Inc.49719 James Chadwick Cutler 03/10/2016
1455067 American Advisors Group49721 Charles Thomas Garcia Jr 03/10/2016
1329930 New Day Financial, LLC49723 Dylan Haines Hughes 03/03/2016
1379798 New Day Financial, LLC49724 Christopher Ilyas Khokhar 03/03/2016
1017986 Nationstar Mortgage LLC49725 DUSTIN TIMOTHY KING 03/17/2016
1379802 New Day Financial, LLC49726 William Cosmo LaFemina 03/07/2016
1396447 United Military Mortgage, LLC49727 Jason Mark McDonald 03/17/2016
1435866 MiLend, Inc.49728 Bennett Chandler McDougald 03/14/2016
1365226 New Day Financial, LLC49730 Joseph Michael Potochney 03/08/2016
1375157 New Day Financial, LLC49731 Kevin Thomas Tracy 03/08/2016
1418003 Amerisave Mortgage Corporation49732 Rhondolyn LaQeitta Williams 03/08/2016
1262815 Quicken Loans Inc.49737 Justin Shane Bayliss 03/02/2016
10031 First Rate Mortgage Corporation49738 Donnie Benningfield 03/02/2016
1345172 NATIONS LENDING CORPORATION49739 Oron Lee Boone Jr 03/01/2016
1247487 Quicken Loans Inc.49740 Blake Richard Carlyon 03/02/2016
1247655 Quicken Loans Inc.49741 Ashley Victoria Chickonoski 03/10/2016
1118518 iFreedom Direct Corporation49743 Zachary Alexander Coombs 03/01/2016
1228704 Quicken Loans Inc.49745 Kyle Michael Esparza 03/02/2016
1312263 Quicken Loans Inc.49746 Matthew David Feldman 03/30/2016
1312271 Quicken Loans Inc.49747 Jeffrey Charles Goodwin 03/02/2016
267826 Liberty Home Equity Solutions, Inc.49748 John Alan Heffley 03/30/2016
1295255 Quicken Loans Inc.49750 Allen Tuan Hong 03/02/2016
1332828 Quicken Loans Inc.49751 Alexander Paul Johnson 03/10/2016
1075144 PennyMac Loan Services, LLC49752 Winston Ivor Khan 03/30/2016
1365169 Nationstar Mortgage LLC49753 Hao Chan Khuu 03/21/2016
134559 Everett Financial, Inc.49754 John Everett Kocher 03/03/2016
1187859 Prime Choice Funding Inc.49757 Devin Scott McKay 03/07/2016
1295300 Quicken Loans Inc.49760 Christopher Ignacio Ogaz 03/03/2016
1408113 Caliber Home Loans, Inc.49761 Blair Patrick Oliver 03/03/2016
333823 Prime Choice Funding Inc.49762 David Panno 03/07/2016
MLO Appendix 5 of 17
Current Sponsoring Company Name(As of 04/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1262935 Quicken Loans Inc.49763 Corey Robert Pound 03/03/2016
1023826 Quicken Loans Inc.49764 Joseph William Powers 03/03/2016
1417932 Amerisave Mortgage Corporation49766 William Harris Wood 03/09/2016
1238293 Quicken Loans Inc.49767 Stephen Rebello Arcangeli 03/03/2016
190753 Fairway Independent Mortgage Corporation49769 Justin James Exner 03/09/2016
24190 Geneva Financial, LLC49770 Emmanuel Jean-Charles Mr 03/07/2016
1097354 Quicken Loans Inc.49773 Chad Robert Pyykkonen 03/31/2016
1126765 Envoy Mortgage Ltd49774 Jeremiah Seth Robinson 03/11/2016
1140317 Envoy Mortgage Ltd49776 Benjamin Thacker 03/11/2016
1447037 Carrington Mortgage Services, LLC49777 Darrell Raymone Wilborn 03/03/2016
1422778 Academy Mortgage Corporation49778 TOMMIE WILLIS 03/11/2016
1366724 Quicken Loans Inc.49780 Christopher Scott Airriess Jr. 03/03/2016
1366741 Quicken Loans Inc.49781 Jafer Masoud Alawamleh 03/07/2016
1316629 Pulte Mortgage LLC49782 Sharde Michelle Albers 03/03/2016
1375365 Quicken Loans Inc.49784 Nicholas William Anderson 03/03/2016
1426431 Pulte Mortgage LLC49786 George Francis Camisa 03/03/2016
1451910 Freedom Mortgage Corporation49787 Dylan Philip Chesney 03/10/2016
1449177 One Reverse Mortgage, LLC49788 Tekesha Monique Core 03/10/2016
1418363 One Reverse Mortgage, LLC49789 Felton Cornelious 03/07/2016
764744 Guardian Mortgage Company, Inc.49790 Abigail Elisabeth Crain 03/30/2016
1248221 Live Well Financial, Inc.49791 John James Davis 03/25/2016
1332761 Quicken Loans Inc.49792 Nicky Dedivanaj 03/10/2016
1091063 Pulte Mortgage LLC49793 Braden Hoyt Demmerly 03/03/2016
1273410 Quicken Loans Inc.49794 Ryan Donald Floring 03/07/2016
1332799 Quicken Loans Inc.49796 Devin Lamar Harney 03/07/2016
1283818 Freedom Mortgage Corporation49797 Elizabeth Heejin Kim 03/10/2016
1375359 Quicken Loans Inc.49798 Ian Garrison Lasko 03/03/2016
1023180 PennyMac Loan Services, LLC49799 Thomas Leong 03/03/2016
1384835 Freedom Mortgage Corporation49800 Tiffany Ana Lopez 03/03/2016
1455338 Mortgage Research Center, LLC49801 Shea Lawrence Mankin 03/03/2016
692939 Pulte Mortgage LLC49802 Scott Gregory Mays 03/10/2016
1034802 Prime Choice Funding Inc.49804 Daniel Le Nguyen 03/10/2016
1375547 Quicken Loans Inc.49806 Christopher John Sabanosh 03/07/2016
1367342 Quicken Loans Inc.49808 Tommy Palomarez Teodoro Jr 03/03/2016
1234942 Stonegate Mortgage Corporation49809 Brandy Tanya Walton 03/08/2016
1366897 Mortgage Research Center, LLC49811 Adam Gerard Wibbenmeyer 03/10/2016
MLO Appendix 6 of 17
Current Sponsoring Company Name(As of 04/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1431250 Freedom Mortgage Corporation49812 Charles Edward Wilmer III 03/29/2016
1441526 Cardinal Financial Company, Limited Partnership49815 Paul Francis Brown 03/17/2016
1261486 Quicken Loans Inc.49816 Jacob Robert Burkart 03/07/2016
1455590 Mortgage Research Center, LLC49817 Jeremy Dean Carver 03/09/2016
1450498 Mortgage Research Center, LLC49818 Chelsea Ann Feldman 03/08/2016
1431337 First Guaranty Mortgage Corporation49820 Melissa Tedder Johnson 03/28/2016
1438235 Quicken Loans Inc.49821 Sam Abdulmenhem Naji 03/08/2016
1408836 Quicken Loans Inc.49822 Christopher Thomas Nellis 03/07/2016
263027 Quicken Loans Inc.49824 David Aaron Roose 03/07/2016
1332224 Quicken Loans Inc.49825 Daniel Scara 03/07/2016
1367331 Quicken Loans Inc.49826 Gamal Abdo Shohatee 03/07/2016
1376926 Quicken Loans Inc.49827 Jayne-Alexandre Walters Walendz 03/07/2016
1124781 Mortgage Research Center, LLC49828 Christi Kay Bittle 03/08/2016
39110 Member First Mortgage, LLC49829 Tracy Hamby Brannock 03/11/2016
1312148 Quicken Loans Inc.49830 Octavio Acosta Bustillos 03/09/2016
1411132 Quicken Loans Inc.49831 Mohammed Ibrahim Chami 03/09/2016
459668 Primary Residential Mortgage, Inc.49832 Thomas John Cullen 03/09/2016
1375907 Quicken Loans Inc.49834 Esdras Pierre Etrenne 03/09/2016
1448697 Quicken Loans Inc.49835 William Anthony Garzon 03/09/2016
1437589 Quicken Loans Inc.49836 Christopher Ryan Keller 03/09/2016
1312301 Quicken Loans Inc.49837 Alexander Conrad Koski 03/09/2016
1375918 Quicken Loans Inc.49838 Justin Nicholas Kwan 03/09/2016
1434572 First Option Mortgage, LLC49839 sana Lokhandwala 03/28/2016
1273486 Quicken Loans Inc.49843 Andrew Robert McClain 03/15/2016
1455112 Freedom Mortgage Corporation49844 Kevin John McCue 03/10/2016
458856 Guardian Mortgage Company, Inc.49845 Troy David Moser 03/24/2016
1312345 Quicken Loans Inc.49846 Todd Eric Muscat 03/08/2016
1332174 Quicken Loans Inc.49847 Kevin David O'Connell 03/10/2016
1438242 Quicken Loans Inc.49848 Arielle Marina Palazzolo 03/10/2016
893542 Member First Mortgage, LLC49850 Jason Michael Smith 03/08/2016
1448748 Quicken Loans Inc.49851 Bradley David Spadafore 03/10/2016
1367337 Quicken Loans Inc.49852 Amber Marie Stein 03/08/2016
1439858 Quicken Loans Inc.49854 Michael Christopher Terek 03/10/2016
1055782 Quicken Loans Inc.49855 Kelli Marie Thornberry 03/08/2016
1448755 Quicken Loans Inc.49856 Alan Eugene Usvat 03/10/2016
145129949858 tyson williams 03/15/2016
MLO Appendix 7 of 17
Current Sponsoring Company Name(As of 04/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1438335 Quicken Loans Inc.49859 Jimmy Terry Yatuoma 03/10/2016
1438344 Quicken Loans Inc.49860 Avis Zoma 03/21/2016
1366793 Quicken Loans Inc.49869 Joseph Richard Betro II 03/31/2016
787901 HomeBridge Financial Services, Inc.49871 David Arthur Deprospero 03/14/2016
1458964 United Military Mortgage, LLC49873 Mark John Francis 03/21/2016
1367064 Quicken Loans Inc.49874 Chelsea Nicole Germano 03/10/2016
1149229 Quicken Loans Inc.49875 Mark James Gustafson 03/30/2016
1455070 CityWorth Mortgage LLC49876 Khaled Saber Haridi 03/14/2016
1449876 Silverton Mortgage Specialists, Inc.49877 Brandy Jo Harrison 03/15/2016
892728 Carrington Mortgage Services, LLC49879 Blair Jesse 03/14/2016
461856 Synergy One Lending, Inc.49880 Robert Wade Karpiak 03/24/2016
1450973 Cardinal Financial Company, Limited Partnership49881 Daye Kim 03/08/2016
1452503 Nationstar Mortgage LLC49882 Jennifer Ye Kim 03/18/2016
1295269 Quicken Loans Inc.49883 Andrew Jared Klein 03/11/2016
1449243 Quicken Loans Inc.49884 Timothy Scott Lawler 03/10/2016
1437500 CityWorth Mortgage LLC49885 Keith Howard Litrenta Jr 03/14/2016
33530 American Neighborhood Mortgage Acceptance Company LLC49886 William Michael Marshina 03/11/2016
1166153 Homestar Financial Corporation49888 Siobhan Moore 03/14/2016
1367249 Quicken Loans Inc.49889 Jason Nicholas Morello 03/15/2016
1448795 Quicken Loans Inc.49892 Nicholas Arthur Sommer 03/10/2016
1448761 Quicken Loans Inc.49893 Marcus Vitorio Valenzuela 03/10/2016
1447959 Homeward Residential, Inc.49895 Gregory Michael West Jr 03/14/2016
873854 C.U. Mortgage Services, Inc.49897 Sidia Eliz Wright 03/22/2016
1366472 Quicken Loans Inc.49898 Kyle Thomas Younger 03/18/2016
1433382 Movement Mortgage, LLC49899 Taiesha Denise Anderson 03/21/2016
1366824 Quicken Loans Inc.49900 Cale Daniel Burke 03/11/2016
1375282 Quicken Loans Inc.49902 Skipton Morgan Drulias 03/11/2016
964353 Quicken Loans Inc.49904 Justin Michael Gumola 03/11/2016
1272538 Quicken Loans Inc.49905 Manar Hilo 03/11/2016
1147643 Reverse Mortgage Solutions, Inc.49906 Sarah Elizabeth Lash 03/10/2016
1319782 Freedom Mortgage Corporation49907 Kevin Thomas Leone 03/16/2016
1457107 Caliber Home Loans, Inc.49908 Denver Scott McQueen Jr. 03/28/2016
1432429 New Penn Financial, LLC49909 Philip Daniel Parmiter 03/29/2016
1375913 Quicken Loans Inc.49910 Kyle Robert Robinson 03/11/2016
940287 loanDepot.com, LLC49912 AMANDA VAUGHAN RUBLE 03/14/2016
184363 Village Capital & Investment LLC49915 Robert Broadbent Timpson 03/21/2016
MLO Appendix 8 of 17
Current Sponsoring Company Name(As of 04/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1398658 Quicken Loans Inc.49916 Sara Dawn Titus 03/11/2016
1448971 Quicken Loans Inc.49917 Scott Alan Wittla 03/11/2016
1461945 Mortgage Lenders of America, LLC49920 Eric Benjamin Ahkoy 03/29/2016
144885149922 Crystal Lynn Campbell 03/11/2016
1448863 Quicken Loans Inc.49923 Taylor Paige Conley 03/11/2016
1216419 Quicken Loans Inc.49925 Darren Frederick Critchfield 03/11/2016
1366558 Quicken Loans Inc.49926 Amanda Lorraine Cruickshank 03/11/2016
1082354 Cardinal Financial Company, Limited Partnership49927 Cleve Dennis 03/24/2016
966405 MLD Mortgage Inc.49928 Neil Dias 03/16/2016
1455484 Mortgage Research Center, LLC49929 Michael Gregory Harland 03/28/2016
1160787 Homestar Financial Corporation49931 Carol Smith Iocco 03/15/2016
1448910 Quicken Loans Inc.49932 Craig Alexander Jensen 03/14/2016
1448938 Quicken Loans Inc.49934 Jessica Ashley Melendez 03/15/2016
1448942 Quicken Loans Inc.49935 Brandon Scott Newling 03/15/2016
1352236 RoundPoint Mortgage Servicing Corporation49941 Brandy Lynn Bardsley 03/30/2016
1387539 Quicken Loans Inc.49942 Joshua Ryan Brown 03/15/2016
1448831 Quicken Loans Inc.49943 Lisa Marie Browning 03/15/2016
1331898 Quicken Loans Inc.49946 Anthony Jay Chacon 03/15/2016
22456 Intercontinental Capital Group, Inc.49948 Kathryn Ann Dinicola 03/21/2016
1449182 One Reverse Mortgage, LLC49949 Paul Joseph Garceau Jr 03/31/2016
1117340 Quicken Loans Inc.49950 Peter Radford Hayden 03/15/2016
1448763 Quicken Loans Inc.49951 Ryan Mathew Hopkins 03/15/2016
1430463 Broker Solutions, Inc.49952 Andrew William Kilburn 03/15/2016
1367090 Quicken Loans Inc.49953 Neil Scott Kowalik 03/22/2016
1448772 Quicken Loans Inc.49954 Corinne Elizabeth LaMarco 03/30/2016
1419053 Quicken Loans Inc.49955 Ahmad Mustapha Mallah 03/30/2016
1376486 Quicken Loans Inc.49956 Derek James Martin 03/15/2016
1454314 Everett Financial, Inc.49957 Kevin B Miles 03/22/2016
1448940 Quicken Loans Inc.49958 Umang Pradip Mistry 03/15/2016
1438057 One Reverse Mortgage, LLC49959 Gerie Lynn Moses 03/17/2016
1448790 Quicken Loans Inc.49960 Alex James Pancake 03/15/2016
28148 Quicken Loans Inc.49961 Jason Jon Quigley 03/31/2016
1448793 Quicken Loans Inc.49962 Michael Anthony Schaefer 03/16/2016
1295306 Quicken Loans Inc.49964 Martin Michael Smith 03/16/2016
1227773 Homeside Financial, LLC49965 Michael L Van Fossen 03/17/2016
1448653 Quicken Loans Inc.49968 Lee Dickran Abrahamian 03/17/2016
MLO Appendix 9 of 17
Current Sponsoring Company Name(As of 04/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
906979 Movement Mortgage, LLC49970 LEE CRISTINA BERRY 03/28/2016
1273385 Quicken Loans Inc.49972 Drew Kenneth Crank 03/17/2016
1419119 Quicken Loans Inc.49974 Wesley Steven Drent 03/17/2016
1215988 Everett Financial, Inc.49975 Nancy Ewing Frazier 03/11/2016
162082 Caliber Home Loans, Inc.49976 Roderick Otto Freeman 03/17/2016
70253 Zenta Mortgage Services, LLC49977 Ronald Gray Hall 03/18/2016
335373 NATIONS LENDING CORPORATION49982 Crystal Jean Kennedy 03/17/2016
1411169 Guardian Mortgage Company, Inc.49984 Ruth Elena Martinez 03/24/2016
1148084 Paramount Equity Mortgage, LLC49985 Jordan Walter Ong 03/17/2016
1448916 Carrington Mortgage Services, LLC49987 John David Scott 03/17/2016
1387489 Quicken Loans Inc.49988 Geoffrey David Talmon 03/17/2016
1326825 LendingHome Funding Corporation49990 Kate Whetstone Zanobini 03/17/2016
1455941 PHH Mortgage Corporation49992 David Stanley Andrews Jr 03/17/2016
142013 UNITED SECURITY FINANCIAL CORP49993 Shane Ariel Barker 03/21/2016
1455953 PHH Mortgage Corporation49994 Stephen Jeremy Baxter 03/31/2016
867784 Nationstar Mortgage LLC49995 Amanda Sue Benton 03/17/2016
1448232 Mortgage Research Center, LLC49996 Shane Donald Bowlen 03/21/2016
1448855 Quicken Loans Inc.49997 Falicia Anne Captain 03/18/2016
1056899 Priority Financial Services, LLC49998 Justin N Carls 03/21/2016
1455836 PHH Mortgage Corporation49999 Monaya Kierre Cleveland 03/18/2016
1448897 Quicken Loans Inc.50000 Alexander Joseph Fornal 03/18/2016
1375805 HomeServices Lending, LLC50002 William Robert Holland 03/21/2016
1452688 Carrington Mortgage Services, LLC50004 Leslie Michael Nager 03/18/2016
1427441 Cardinal Financial Company, Limited Partnership50005 Drew Preston Standridge 03/17/2016
1454638 Primary Residential Mortgage, Inc.50006 Clarence James Thompson 03/29/2016
1446652 Neighborhood Assistance Corporation of America50009 ANA M ARISTIZABAL 03/22/2016
1438115 Movement Mortgage, LLC50012 Cassie Lynn Hill 03/29/2016
112694 Nationstar Mortgage LLC50014 David Thomas Lush 03/18/2016
601406 loanDepot.com, LLC50017 Robert Patrick Mellody 03/18/2016
1387389 Freedom Mortgage Corporation50018 Melissa Mae Oster 03/21/2016
1435963 Lenox Financial Mortgage Corporation50023 Doris Karen Roth Ms. 03/28/2016
162853 Finance of America Mortgage LLC50024 Robert Nicola Scarpetta 03/22/2016
1332726 Quicken Loans Inc.50029 Amna Alawamleh 03/22/2016
1377703 Ditech Financial LLC50031 John Joseph Catona 03/18/2016
193262 Mortgage Solutions of Colorado, LLC50033 Robert James Clennan 03/22/2016
1211801 Atlantic Home Loans, Inc.50035 Hrishikesh Padmaksha Desai 03/24/2016
MLO Appendix 10 of 17
Current Sponsoring Company Name(As of 04/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1448718 Quicken Loans Inc.50038 Delores Marie Johnson 03/22/2016
1394846 Ditech Financial LLC50039 Stephen Paul Mainardi II 03/18/2016
1428115 One Reverse Mortgage, LLC50040 Kelsey Alexis Mckoy 03/22/2016
1283492 Quicken Loans Inc.50042 Brandon E Stanley 03/22/2016
1030188 NATIONS LENDING CORPORATION50043 William Edward Steinmann III 03/21/2016
459153 First Mortgage Solutions, LLC50055 Brian Joseph Hall 03/24/2016
1430036 New Penn Financial, LLC50058 Michael Jack Kelley 03/21/2016
1452607 NP, INC.50060 Camille Cossa Levy 03/28/2016
1333692 Quicken Loans Inc.50061 Joshua David Meyer 03/25/2016
1449494 Nationstar Mortgage LLC50062 Elliott Andrew Miranda 03/25/2016
1387530 Quicken Loans Inc.50066 Rachel Dane Sowers 03/22/2016
1444997 New Penn Financial, LLC50070 Andrew Charles Edward Behm 03/22/2016
1455697 Homeside Financial, LLC50076 Owen P H Dysart 03/28/2016
1377214 Acopia, LLC50077 Natalia Marie Franks 03/28/2016
1381761 Caliber Home Loans, Inc.50078 Sherilyn Grace Geoghegan 03/25/2016
1173053 Caliber Home Loans, Inc.50079 KEATON DAVID GOODE 03/22/2016
1457951 PHH Mortgage Corporation50088 Ashley Lauren Seymour 03/22/2016
1365200 Paramount Equity Mortgage, LLC50089 James Val Summers 03/24/2016
1462938 Mortgage Research Center, LLC50092 Aaron Michael Bates 03/25/2016
1281957 Triad Financial Services, Inc.50096 Timothy James Finck 03/25/2016
1443047 Carrington Mortgage Services, LLC50098 Stanislav Arkadiev Penev 03/25/2016
424731 Quicken Loans Inc.50099 Jeremy Michael Revord 03/25/2016
1282161 Quicken Loans Inc.50102 Nickole Kathryn Bollini 03/28/2016
1454514 Freedom Mortgage Corporation50103 Kristie Marie Boyles 03/29/2016
340191 Paramount Equity Mortgage, LLC50108 Jonathon Lee Edwards 03/25/2016
1454341 Southeast Mortgage of Georgia, Inc.50112 Paige Marie Gardner 03/29/2016
459684 HomeServices Lending, LLC50113 Tina L Grady 03/10/2016
1454525 Freedom Mortgage Corporation50118 Katie May Jeckot 03/29/2016
1199510 New Penn Financial, LLC50119 Nicholas Harrison Johnson 03/22/2016
1454508 Freedom Mortgage Corporation50120 Alexander Stanley Kramer 03/29/2016
1454518 Freedom Mortgage Corporation50126 Jake Tyler Rosenthal 03/31/2016
1283496 Quicken Loans Inc.50128 Jameson O'Keefe Steffel 03/28/2016
315010 Carrington Mortgage Services, LLC50132 Curtis Nathan Weathersby 03/25/2016
321631 Guaranteed Rate, Inc.50133 Anthony John Zerwas 03/25/2016
1448806 Quicken Loans Inc.50134 Nezar Bassam Abusalah 03/29/2016
185765 Caliber Home Loans, Inc.50144 Brian Sellers Pitts 03/29/2016
MLO Appendix 11 of 17
Current Sponsoring Company Name(As of 04/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1066330 Carrington Mortgage Services, LLC50148 Wayne Michael Sweeney 03/31/2016
1464195 Mortgage Research Center, LLC50152 Craig Wayne Anderson 03/29/2016
1464121 Mortgage Research Center, LLC50153 Adam Christopher Canote 03/29/2016
1464916 Mortgage Research Center, LLC50158 Amanda Jo Henselman 03/31/2016
1450327 Mortgage Research Center, LLC50159 Amelia Eileen Keller 03/30/2016
1461898 loanDepot.com, LLC50170 Jordan Malik Adams-Holston 03/31/2016
1387491 Quicken Loans Inc.50172 Garrett Thomas Balint 03/31/2016
1464173 Mortgage Research Center, LLC50175 Brian Louis Bradley 03/30/2016
1464178 Mortgage Research Center, LLC50178 Jennifer Lea Deaver 03/30/2016
416169 Acopia, LLC50317 Ronda Denise Mathis 03/29/2016
546529 On Q Financial, Inc.50411 TARA ROUNTREE PURVIS 03/30/2016
8Denied
87128539802 Edmund Winston Garey 03/10/2016
31801347376 Clinton Dwight Richey 03/14/2016
92874647794 Adam Ross Williams 03/07/2016
138484047891 Joe Edee 03/07/2016
128378047922 Aulick Burke Rucker 03/07/2016
93058948085 Blake Daniel Ward 03/07/2016
18969248087 Neil Whyano 03/10/2016
139220048204 Maurice Contreal Bennett 03/15/2016
1Terminated - Expired
16209626795 BRANDON CRYSLER 03/10/2016
MLO Appendix 12 of 17
Current Sponsoring Company Name(As of 04/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
149Terminated - Surrendered/Cancelled
12960324873 Ronald Michael Trejo 03/15/2016
25500224910 David Howes Osborn 03/18/2016
26169625482 James M Campbell 03/10/2016
4786226152 Percy Paul Callegan 03/17/2016
2742326749 John Joseph Impagliazzo 03/14/2016
18672727124 Steven Alan Krasnoff 03/15/2016
20520527176 Kent Harry Bostic 03/18/2016
1234527182 Thomas Aquinas Morgan 03/28/2016
607327554 Eric John Reque 03/14/2016
20028627770 Gerald Jerome Chamblin Jr 03/24/2016
28442427772 Peter G Chew 03/11/2016
20065427865 Michael George LaBerge Jr 03/11/2016
18524628182 Melissa Burke Thompson 03/08/2016
16775728264 Kimberly Ann Ordono 03/11/2016
3246528378 Julie Marie Eccleston 03/09/2016
5161328632 Donald Stephen Day 03/11/2016
15141228698 Gregory Eugene Williams 03/11/2016
4369128903 James E Hirsch 03/11/2016
29158129496 Shelley Anne Essy 03/28/2016
1920330793 David Robert Jenkins 03/10/2016
3255630935 Scott Gray Petersen 03/18/2016
21587431772 Kristopher Lehman Williams 03/10/2016
37790631849 Erica Lynn Chisholm 03/10/2016
39006232101 Michelle Lynne Fraterrigo 03/07/2016
19527532664 Timothy David Smith 03/22/2016
48553932799 Sheri Anne Applegate 03/17/2016
45914933012 John David Brown 03/11/2016
20906833474 Todd Nicolas Rowland 03/11/2016
22530334003 SOMAI ABASSI 03/28/2016
39245134176 Adam Phillip Spigelman 03/09/2016
25497034193 Peter Charles Pistey 03/10/2016
82240434468 Jeffrey Thomas Garner 03/28/2016
37397034933 Kent Joseph Meives 03/28/2016
89687835093 Nagib Iqbal 03/29/2016
41879735147 Nicholas Michael Scheren 03/15/2016
MLO Appendix 13 of 17
Current Sponsoring Company Name(As of 04/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
26930535193 Thomas Gerald Grundy 03/10/2016
2983435622 ZACHARY JON NELSON 03/17/2016
7649435678 Jeffrey Lloyd Jacobs 03/11/2016
7028135843 Kim Alston Evans 03/11/2016
96342435879 Pedro Miguel Abascal 03/11/2016
90265436390 Alexander Gift 03/11/2016
83547136412 Uzma Jilani Afzal 03/10/2016
101189836707 Scott Gregory Heck 03/17/2016
102117436752 Kevin Alan Robinson 03/11/2016
95536536986 Lauren Brittany John 03/17/2016
19723037024 Brian Wesley Church 03/10/2016
81366037130 Alex Maxwell Nye 03/10/2016
85448437261 Steve Alan Cooperman 03/14/2016
62190837330 Kibui Feisal Butt 03/29/2016
103139737338 Zachary David Hockett 03/18/2016
69560437372 Paul David Mies 03/17/2016
27608337484 Brad Corey Allen 03/10/2016
91574337720 Willie Bernard Harris III 03/17/2016
30514437746 Anne Marie Latino 03/28/2016
105744537824 Monica Annette Wilber 03/17/2016
87403737853 Gabriel Arthur Vargas 03/10/2016
18070737864 Jamie Scott Cunningham 03/28/2016
97504338419 Dawn Lorraine Mouery 03/17/2016
95278638542 John Hazel 03/11/2016
41767538695 Mark Angelo Rollings 03/24/2016
90571939207 Anica Thompson 03/22/2016
86484139291 Carlton Ray Robinson 03/16/2016
43001640333 Christopher Gordon Owens 03/14/2016
91820340710 Lube Aleksoski 03/18/2016
102043941110 Cathy Lynn Beaman 03/11/2016
14757741179 Kenneth Donald Sarna Jr. 03/18/2016
93068241189 Aaron Kasmere Kiowski 03/18/2016
113991941206 Collin Gardener Baldwin 03/10/2016
98660541521 Joe Siribandan 03/10/2016
110137541604 Larry T. Stephenson 03/28/2016
13646141815 Alan Robert Barbour 03/18/2016
MLO Appendix 14 of 17
Current Sponsoring Company Name(As of 04/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
32212141841 Jennifer Joelle Ballard 03/17/2016
100669841842 Tyler Zachary Hatcher 03/03/2016
79532142068 Daniel Karl Benigno 03/28/2016
112662842104 Andrew Lowry Arnot 03/03/2016
93065242107 Cristal Cerda 03/04/2016
112290442141 Sarah Elizabeth Riley-Land 03/16/2016
116916742143 Michael Zachary Sondheimer 03/11/2016
109107642173 Monique Danielle Mobley 03/28/2016
106677042567 Sarah Eberbach Harris 03/22/2016
116566842745 Kathleen Fay Ricketts 03/16/2016
120282642936 Troy William Van Every 03/18/2016
112782542961 Andrew Vietmeier 03/11/2016
118686643019 Richard William Moellering 03/11/2016
120842343190 Emily Michelle Apler 03/15/2016
100480243763 Sarah Elizabeth Bourne 03/08/2016
18184143824 Mirza Zonic 03/23/2016
20714044469 David Andre Lafontaine 03/30/2016
126301844646 Jonathan Blake Wilding 03/03/2016
123572844660 Samantha Leigh White 03/22/2016
122246044777 Katrina Louise Estes 03/17/2016
125840644883 Steven Daniel Price 03/29/2016
117088944906 Timothy Eugene Putney 03/17/2016
127248444935 Gail Elaine Mollenkopf 03/17/2016
127796344995 Kaitlin Rose Spurrier 03/10/2016
125644545026 David Joseph Reese 03/22/2016
17695745326 Jason A Cormier 03/17/2016
35636545364 Amanda Hope Perez 03/17/2016
105281245537 Paula Karolina Polanyi 03/11/2016
111906945699 Kimberly Joan Howard 03/28/2016
118677245714 Elyse Marie Edelbauer 03/17/2016
51177845726 Jacquelyne Anne Peck 03/25/2016
131197145991 Keith Lee Romero 03/17/2016
110456046105 James Thomas Carroll 03/18/2016
133279246156 Arielle DeAngelo 03/10/2016
123939146218 Evan Motte 03/09/2016
62190346261 Matthew Adam Williams 03/02/2016
MLO Appendix 15 of 17
Current Sponsoring Company Name(As of 04/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
130416546324 Shaid Ali 03/17/2016
129763846417 Quenlan Madison Jones Mr. 03/10/2016
8866246449 Raul Mauricio Bennett Jr 03/17/2016
133380246495 Keenan Dion Terry 03/09/2016
108560546529 Kenneth Anthony Long 03/17/2016
137042646570 Jeffrey Joseph Gordon 03/10/2016
45533346637 Jean Michele Andersen 03/10/2016
17917846657 Samuel James Cronin 03/10/2016
37921646722 Joshua James Dramitinos 03/10/2016
48791446810 Danny S. Mejia 03/02/2016
137181246878 Antonio Demetre Brown 03/10/2016
133949846883 Kimberly Michelle Gold 03/25/2016
98737746962 ronald allan perkins 03/10/2016
26060847055 Stephen Kyle Rose 03/18/2016
30635247090 James A Bogdanoff 03/11/2016
127172947111 Michael Venezuela 03/15/2016
138207547113 Karen Suzette Baker 03/15/2016
138207747123 Thomas James Johnson 03/10/2016
138711747238 Rabindra Khatri 03/10/2016
92525347262 Carolyn Patricia Thompson 03/11/2016
60658047283 Chad Christopher Carroll 03/10/2016
137549147344 Daniel Floyd Moore 03/07/2016
125147247353 Taneka Burris 03/10/2016
40607947422 Timothy Michael Cameron 03/11/2016
133404647432 James Alan Peterson 03/17/2016
15633347444 Angelo Christian 03/17/2016
122808847473 Bryan J Neal 03/15/2016
128934847474 Kevin Michael O'Laughlin 03/18/2016
128337847515 Jeffery Scott Walker 03/22/2016
139645047536 Christopher Jay Nunnally 03/17/2016
130191147679 James Lawrence Smith 03/15/2016
92424347691 Adam Joseph DiGiovanni 03/17/2016
139800447706 Katherine Elizabeth Spier 03/17/2016
138735547735 David Andrew Lauer 03/10/2016
124767047748 william john luedtke 03/17/2016
137660348039 Mansour Hris Salih 03/10/2016
MLO Appendix 16 of 17
Current Sponsoring Company Name(As of 04/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
76023048083 Angie Dominique Taylor 03/17/2016
141293748134 BENNIE CHINENYE CHUKWURA 03/22/2016
9008648564 Edward D'Anna 03/28/2016
115979248597 Michael Lee Fick II 03/11/2016
142797648912 Michael John Harrington 03/10/2016
138752749169 Becky Lynn Stacy 03/22/2016
MLO Appendix 17 of 17