inside this issue: 2017 mortgage …...4page november 2016 2990 brandywine road suite 200 atlanta,...
TRANSCRIPT
Inside this Issue:
Georgia New Application and
Amendment Checklists
2
Criminal Background
Check Processing for
MU2 Individuals
2
2017 State Holidays
2
Fine Summary Information
3
Appendices:
Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status
Georgia Department of Banking & Finance ~ Non -Depository Financial Institutions Divis ion
Monthly Summary of Mortgage Activities for the Period Ending November 2016
2017 Mortgage License/Registration Renewal Timeline
GEORGIA EXPIRES ALL LICENSES AND REGISTRATIONS THAT HAVE
NOT SUBMITTED A RENEWAL APPLICATION BY DECEMBER 31, 2016.
Renewal Approvals
If you have received a notification from NMLS that your renewal request has been
approved, you can expect to receive an e-mail from the Department within (3) business
days of the approval of your Georgia license renewal application. The Department’s
email will include the link to retrieve and print your 2017 license/registration certificate.
Please be advised that our website undergoes nightly maintenance every evening. If
you receive an error message that our website is temporarily unavailable, please try
again at a different time.
Georgia License Renewal Fees
These fees must be paid electronically through NMLS upon submission of the license
renewal request. Requests must be submitted by December 1, 2016 for a timely renewal.
Your renewal request is not considered to have been received if your payment fails after the
request is submitted.
Renewal requests submitted on or after December 2 will be considered late and may be
subject to an additional $300 (Company Licensees and Registrations) or $100 (MLO) late
renewal application fee that will be invoiced through NMLS. The above fees do not reflect
NMLS processing fees.
Mortgage Broker/Processor License or Registration $400 annual renewal license fee
Mortgage Lender License or Registration $900 annual renewal license fee
Mortgage Branch Approval n/a
Mortgage Loan Originator $100 annual renewal license fee
Page 2 November 2016
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 — Nationwide Multistate Licensing System
O.C.G.A. — Official Code of Georgia Annotated
2017 State Holidays
Please refer to the following document link -- http://team.georgia.gov/wp-content/uploads/2016/08/2017-State-
Holidays.pdf -- for a list of the dates in 2017 proclaimed by the Governor as public and legal state holidays when
the Capitol and all State agencies will be closed.
Criminal Background Check (CBC) Processing for MU2 Individuals
This is a reminder that as of September 12, 2016,
criminal history background checks (CBC) on MU2
individuals should be authorized and submitted through
the NMLS for new applications and for change
applications (e.g., change in control, change in
management).
Please DO NOT mail fingerprint cards to the
Department, as the processing of your application may
be delayed.
Refer to the Criminal Background Check resource
page on the NMLS for further information about the
CBC submission process.
Georgia New Application and Amendment Checklists
Please visit the NMLS Resource Center for our most
current checklists and jurisdictional forms. When
making any change to your NMLS record, please
consult the appropriate Amendment checklist.
Using outdated forms will delay the processing of
applications and other approval requests.
Georgia Mortgage Loan Originator License New Application
Amendment
Georgia Mortgage Broker/Processor License New Application
Amendment
Georgia Mortgage Lender License New Application
Amendment
November 2016 Page 3
Fine Summary Information
FINE REASON COUNT
GRMA fees paid late 2
Mortgage Call Report Filed Late in NMLS 26
TOTAL 28
DBF Holiday Hours
The offices of the Department of Banking and Finance will be closed on
Monday, December 26th and Tuesday, December 27th in observance of State
holidays. Our offices will also be closed on Monday, January 2nd for New
Year’s Day.
The Department wishes you and your family a wonderful Holiday Season!!
Page 4 November 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” in the Subject line.
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 10
167114 Mary K Miller Rockmart GAGA Mortgage Broker/Processor License17804 11/30/2016
161248 Darryl Brooks Lawrenceville GAGA Mortgage Broker/Processor License18893 11/09/2016
203192 Kevin Daniel Little Loganville GAGA Mortgage Broker/Processor License24172 11/17/2016
1498436 Creative Real Estate Strategies Atlanta GAGA Mortgage Broker/Processor License51478 11/08/2016
1512890 Richard W Martin FORTOGLETHORPE
GAGA Mortgage Broker/Processor License52023 11/10/2016
1482287 Community First Lending, LLC Dearborn MIGA Mortgage Broker/Processor License52024 11/30/2016
186805 DIAMOND RESIDENTIALMORTGAGE CORPORATION
Lake Forest ILGA Mortgage Lender License52026 11/16/2016
1507465 Preferred Mortgage Solutions, LLC Powder Springs GAGA Mortgage Broker/Processor License52340 11/21/2016
1529851 Matt Mehan Roswell GAGA Mortgage Broker/Processor License52404 11/21/2016
1526421 Ann M Sullivan McDonough GAGA Mortgage Broker/Processor License52405 11/16/2016
Terminated - Surrendered/Cancelled 3
2154 First American Mortgage Trust Brighton MAGA Mortgage Lender License17498 11/17/2016
2558 Priority Financial Services, LLC Owings Mills MDGA Mortgage Broker/Processor License23818 11/17/2016
134011 Jefferies Mortgage Finance, Inc. New York NYGA Mortgage Lender License24277 11/01/2016
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 12/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
436Approved
14872 American Neighborhood Mortgage Acceptance Company LLC24840 Denyel Amato 11/16/2016
197376 First Mortgage Solutions, LLC25005 Ryan Henry Kluttz 11/21/2016
250165 American Financial Network, Inc.25171 Sam Rumi 11/17/2016
204171 Kevin Daniel Little27222 Kevin Daniel Little 11/17/2016
151427 Broker Solutions, Inc.27294 John Steven Dykes 11/21/2016
38880 loanDepot.com, LLC29255 Marcus Montrose 11/09/2016
286407 NATIONS LENDING CORPORATION29778 Christopher Wilson Woods 11/17/2016
336913 Planet Home Lending, LLC30834 Robert Edward Clute 11/29/2016
329659 Nationstar Mortgage LLC30904 Daryl Vincent Price 11/17/2016
180729 Finance of America Mortgage LLC34832 Christina Cutolo 11/17/2016
544564 Academy Mortgage Corporation35197 Erik Miller 11/01/2016
802876 Assurance Financial Group, LLC35436 Joycelyn Michelle Zeigler 11/17/2016
367030 Acopia, LLC36198 Robert Scott Cormican 11/16/2016
404417 Success Mortgage Partners, Inc.36591 Suzanne Jeannine Raburn 11/03/2016
1004398 Belem Servicing LLC37128 Justus Edward Koelliker 11/07/2016
874037 ClearPath Lending37853 Gabriel Arthur Vargas Jr. 11/16/2016
1041702 New Penn Financial, LLC40070 Carlton Porter 11/15/2016
715887 ClearPath Lending40187 Craig Arthur Vercnocke 11/17/2016
1037783 Intercontinental Capital Group, Inc.40698 Michael George K Kassed 11/16/2016
208678 Cardinal Financial Company, Limited Partnership43778 Alan Ernesto Roemer 11/17/2016
1254894 Freedom Mortgage Corporation44454 Preston Johnson 11/21/2016
1278021 Matt Mehan45465 Matthew Shea Mehan 11/21/2016
MLO Appendix 1 of 14
Current Sponsoring Company Name(As of 12/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1226945 Home Point Financial Corporation46842 Angela Ann Sheeler 11/15/2016
1387773 Guaranteed Rate, Inc.47775 Michael Dwayne Sampson Sr. 11/21/2016
1269782 Cardinal Financial Company, Limited Partnership47911 Michael DeBose Breland 11/16/2016
1262711 Quicken Loans Inc.49299 Eric Clayton Neil 11/28/2016
1282213 Quicken Loans Inc.49314 Robert Anthony Jackson Blake 11/16/2016
1062958 Movement Mortgage, LLC50036 Adria Mullaney Earwood 11/21/2016
1457418 Ditech Financial LLC50836 Matthew Ari Balin 11/15/2016
1387348 Quicken Loans Inc.51010 Cameron Dean Cripe 11/01/2016
1398528 Sovereign Lending Group Incorporated51206 Terrance Devorea Johnson 11/28/2016
204811 Service 1st Mortgage, Inc.51544 Pavel M Vayshelboym 11/22/2016
227604 Hometrust Mortgage, Inc.51570 Michael Oliver Rishel 11/15/2016
1496898 Low VA Rates, LLC51572 Jonathan L Cremeans 11/22/2016
1500301 Freedom Mortgage Corporation51600 Talia Yvette Ray-Reed 11/28/2016
161325 Darryl Brooks51847 Darryl Brooks 11/09/2016
1491498 Nationstar Mortgage LLC51849 Daravon Chanthapadith 11/15/2016
1437613 Richard W Martin51884 Richard William Martin 11/10/2016
1445668 Alterra Group, LLC51937 DyShaun Jarrett Love 11/16/2016
1091199 Angel Oak Home Loans LLC52073 Tiar McCart 11/17/2016
152787 Ann M Sullivan52126 Ann M Sullivan 11/16/2016
14524 HomeBridge Financial Services, Inc.52246 Kathleen Arciero 11/07/2016
1510973 Freedom Mortgage Corporation52270 Benjamin David Lupinacci 11/15/2016
147536152326 Eric John Getway 11/01/2016
232421 loanDepot.com, LLC52343 Jeffrey Clavon Apple 11/22/2016
1522921 American Neighborhood Mortgage Acceptance Company LLC52349 Toni Renee Fisher 11/15/2016
1507196 First Commonwealth Mortgage, Corp.52351 Joshua P Hayden 11/01/2016
117952 Norwich Commercial Group, Inc.52386 Patricia Ryan White 11/16/2016
858173 Angel Oak Home Loans LLC52395 Christopher Daniel Long 11/30/2016
1494677 American Equity Mortgage, Inc.52420 Aldwin Dwight Parks Sr 11/01/2016
437938 SouthPoint Financial Services, Inc.52424 Christopher Leon Thomas Sr 11/28/2016
1404857 Paramount Equity Mortgage, LLC52472 Jacob Colin O'Donnell 11/22/2016
843671 ClearPath Lending52481 Zolaykha Lily Ali 11/01/2016
818435 ClearPath Lending52488 Sharon Ann Chong 11/01/2016
1525593 MiLend, Inc.52489 Jessica Leigh Dodds 11/17/2016
1481210 Ditech Financial LLC52498 Sandra Lynn Hann 11/01/2016
1493886 Ditech Financial LLC52499 Erika Latosha Haynes 11/01/2016
24690 Regency Mortgage Corp.52508 Mark Stephen McCauley 11/01/2016
MLO Appendix 2 of 14
Current Sponsoring Company Name(As of 12/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
343844 ClearPath Lending52510 Mehran Mirhosseini 11/01/2016
1234803 Daymark Asset Funding, Inc.52516 Vaughn Tyrell Roundtree MR 11/01/2016
1479314 Homestar Financial Corporation52538 Brenda Eldridge 11/01/2016
1525587 MiLend, Inc.52550 Reginald Eugene Wallace 11/28/2016
148217952564 Angela Lavette Fowler 11/01/2016
1143025 Primary Capital Mortgage, LLC52569 Heidi McKinley Majors 11/09/2016
1248589 Mortgage Research Center, LLC52570 David Nicholas Nagel 11/14/2016
1520584 Consumer Real Estate Finance Co.52590 Brandyn Kyle Chretien 11/17/2016
134848 Amerisave Mortgage Corporation52596 Rebecca Ann Anderson 11/01/2016
770627 loanDepot.com, LLC52608 Toshiba M Kelley 11/17/2016
1484863 Homeside Financial, LLC52610 Joseph Powell 11/17/2016
1510730 Freedom Mortgage Corporation52611 Maribel Leon Scadden 11/01/2016
1509959 Freedom Mortgage Corporation52613 Anthony Andrew Torres 11/01/2016
358144 Prospect Mortgage, LLC52615 James Edward Carroll Jr 11/22/2016
1513650 Preferred Mortgage Solutions, LLC52623 Lakesha Oates 11/21/2016
1523076 Quicken Loans Inc.52640 Blake Richard Otterson 11/14/2016
1513370 Low VA Rates, LLC52643 Harlan Vaughn Wallace 11/01/2016
1531622 The American Eagle Mortgage Co. LLC52646 Jordan Scott Dover 11/01/2016
1476742 LendingHome Funding Corporation52648 Spencer Thomas Hilligoss 11/22/2016
1325705 ClearPath Lending52649 Wesley Andrew Lacroix 11/01/2016
1497606 First Commonwealth Mortgage, Corp.52650 Clayton Timothy Peak 11/01/2016
452987 Movement Mortgage, LLC52651 Elizabeth Smith Ryan 11/01/2016
1222458 Freedom Mortgage Corporation52652 Nicholas Joseph Sclafani 11/01/2016
299931 Georgetown Mortgage, LLC52660 Brian Robert Beatty 11/22/2016
1500292 Freedom Mortgage Corporation52669 Danielle Regina Dixon 11/04/2016
1520687 Freedom Mortgage Corporation52675 Warren Patrick Haubois 11/01/2016
1520670 Freedom Mortgage Corporation52684 Michael Gerard Renzi 11/04/2016
1520684 Freedom Mortgage Corporation52686 Latisha Yvette Velez 11/08/2016
1444801 Residential Mortgage Solutions, Inc.52691 Jordan Matthew Diggins 11/01/2016
1470773 loanDepot.com, LLC52692 Noah Nicholas Drew 11/01/2016
971526 Acopia, LLC52694 Steven Scott Ellis 11/08/2016
150070252700 Christopher Minus Amil Jackson 11/14/2016
1407355 Nationstar Mortgage LLC52703 David Luu 11/15/2016
1345318 loanDepot.com, LLC52704 Erwin Pila Macatiag 11/22/2016
1021977 loanDepot.com, LLC52707 Timothy Patrick McLaughlin 11/01/2016
1318714 Low VA Rates, LLC52719 ERIC BURNHAM 11/01/2016
MLO Appendix 3 of 14
Current Sponsoring Company Name(As of 12/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1520183 Norwich Commercial Group, Inc.52721 Ally Elizabeth Dubreuil 11/01/2016
1283449 Quicken Loans Inc.52728 Christopher Samuel Nickel 11/08/2016
152016352736 Senol Umer 11/01/2016
1446953 Platinum Home Mortgage Corporation52737 Robert Andrew Vogel III 11/01/2016
1385556 Cardinal Financial Company, Limited Partnership52744 David Mark Campbell 11/01/2016
1459049 Guaranteed Rate, Inc.52747 Oliver Marvin King 11/28/2016
1513871 Low VA Rates, LLC52748 Justin Darren Lamoreaux 11/01/2016
1198118 loanDepot.com, LLC52749 Michael Nelson Lamour 11/22/2016
331133 Charterhouse Mortgage Corporation52754 BAYO AMOS POPOOLA 11/04/2016
1418823 Quicken Loans Inc.52756 Jamal Ally Saad 11/22/2016
364022 ClearPath Lending52757 Anthony Brent Adams 11/22/2016
265867 CMG Mortgage, Inc.52759 JENNIFER ADAIR BUCKHOLZ 11/01/2016
902143 Finance of America Reverse LLC52761 Jesse Shain Gossett 11/28/2016
1489985 Homeside Financial, LLC52769 Derek Martin Sebert 11/14/2016
1516279 CityWorth Mortgage LLC52773 Hannah Anthony 11/01/2016
1442196 loanDepot.com, LLC52774 Jacob Anthony Arciero 11/22/2016
170358 E Mortgage Management LLC52776 Stephen Felice Balbi 11/22/2016
1533443 Southeast Mortgage of Georgia, Inc.52777 Jesse Bridger Bever 11/22/2016
1530942 Mortgage Research Center, LLC52779 Matthew Willard Brandt 11/01/2016
1533687 CityWorth Mortgage LLC52780 George Bradford Collins Jr 11/01/2016
153369552782 Dalyn D. Dessaure 11/01/2016
1510151 Quicken Loans Inc.52785 Casey Farhat 11/22/2016
1533694 CityWorth Mortgage LLC52786 Alexis Monee' Fennell 11/01/2016
1472689 Quicken Loans Inc.52790 Brian James Kelly 11/22/2016
1523907 Quicken Loans Inc.52792 Alexis Rae Plofchan 11/02/2016
1383250 American Neighborhood Mortgage Acceptance Company LLC52793 John Gerard ReDavid Mr 11/01/2016
738119 Broker Solutions, Inc.52795 Catherine Mary Ruber 11/01/2016
1533680 CityWorth Mortgage LLC52797 Karl Joseph Svendsen 11/01/2016
1533676 CityWorth Mortgage LLC52799 Evelyn del Carmen Victores Alem 11/01/2016
1523696 Quicken Loans Inc.52809 Hassan Ali El-Sayed 11/01/2016
1533843 New Day Financial, LLC52812 Robert Karl Frevel 11/01/2016
1533833 New Day Financial, LLC52815 Timothy John Kelley 11/01/2016
1522368 New Penn Financial, LLC52821 Matthew Adam Sommers 11/28/2016
1533824 New Day Financial, LLC52822 John Patrick Troiani 11/22/2016
1504254 Ditech Financial LLC52829 Carl Gregory Brynko 11/07/2016
1504208 Ditech Financial LLC52830 Christopher Charles Coldwell 11/02/2016
MLO Appendix 4 of 14
Current Sponsoring Company Name(As of 12/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
150415952831 Brian Joseph Dougherty 11/02/2016
1513488 Freedom Mortgage Corporation52833 Ericka Garcia-Gomez 11/01/2016
1504153 Ditech Financial LLC52834 Robert Steven Hessenthaler 11/02/2016
1504244 Ditech Financial LLC52837 Veronica Nicole Lukach 11/02/2016
1504239 Ditech Financial LLC52838 Tin Trung Ma 11/22/2016
1504248 Ditech Financial LLC52839 Kelly Maureen Maccia 11/30/2016
1481211 Ditech Financial LLC52841 Marcus Alberto Morales 11/03/2016
1504190 Ditech Financial LLC52842 Justin Carlos Morcate 11/03/2016
1504247 Ditech Financial LLC52843 Gennadiy Nikolayevich Novik 11/03/2016
1418443 Quicken Loans Inc.52844 Daniel Joseph O'Gorman V 11/01/2016
1504158 Ditech Financial LLC52846 Shane Patrick Quinn 11/03/2016
694900 Broker Solutions, Inc.52848 Monique Emma Sanchez 11/22/2016
1504155 Ditech Financial LLC52850 Matthew Thomas Shackleton 11/03/2016
1504154 Ditech Financial LLC52852 Kyle Andrew Thatcher 11/03/2016
738575 Ditech Financial LLC52854 Robin Gay Willman 11/03/2016
1481307 Ditech Financial LLC52855 Michael David Yizzi Jr. 11/03/2016
1511094 Freedom Mortgage Corporation52860 Shanae Shakia Covington 11/01/2016
1509632 Quicken Loans Inc.52861 Iyad Dalati 11/22/2016
1523677 Quicken Loans Inc.52862 Joshua Aaron Dominique 11/01/2016
1526605 Mortgage Lenders of America, LLC52863 Kenneth Lee Durbin 11/01/2016
1523750 Quicken Loans Inc.52865 Daniel Lawrence Giroux 11/01/2016
1523814 Quicken Loans Inc.52866 David Lawrence Johnson 11/01/2016
1504521 Southeast Mortgage of Georgia, Inc.52867 Sae Mi Kim 11/16/2016
1523296 One Reverse Mortgage, LLC52868 Michelle Livous 11/01/2016
1522861 Homeward Residential, Inc.52869 James Roderick Loubriel 11/10/2016
148338352870 Michelle Renee Luna 11/01/2016
1231856 Quicken Loans Inc.52873 Georgie Ng 11/01/2016
179773 Homeside Financial, LLC52874 Paul Edward Norment 11/22/2016
1511086 Freedom Mortgage Corporation52875 Elizabeth Ann Leticia Parris 11/01/2016
212608 CITADEL SERVICING CORPORATION52876 Eric Nielsen Rogers 11/22/2016
1487731 On Q Financial, Inc.52879 JENNIFER TAYLOR THOMAS 11/03/2016
1511099 Freedom Mortgage Corporation52880 Vanessa Michelle Velez 11/01/2016
90133852882 Robert Dean Wunderlich 11/01/2016
1437633 Quicken Loans Inc.52883 Justin Daniel Pharias 11/01/2016
911335 Ditech Financial LLC52887 Jacob Robert Arnet 11/03/2016
1331772 Freedom Mortgage Corporation52888 Jose Angel Balanzar Jr 11/02/2016
MLO Appendix 5 of 14
Current Sponsoring Company Name(As of 12/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1526204 Freedom Mortgage Corporation52889 Uriah Clark Brickhouse 11/14/2016
1526187 Freedom Mortgage Corporation52890 Dominic Joseph Bright Jr. 11/01/2016
1470719 Cawthon, Jack R52893 LARRY EUGENE CAWTHON 11/28/2016
465682 loanDepot.com, LLC52898 Neil Desai 11/01/2016
1239780 Quicken Loans Inc.52900 Brian James Garner 11/01/2016
1526160 Freedom Mortgage Corporation52901 Nicholas Joseph Harkins 11/04/2016
1526167 Freedom Mortgage Corporation52902 Michael John Heneghan 11/14/2016
1523840 Quicken Loans Inc.52904 Patrick Bernard Larowe 11/01/2016
1224121 Freedom Mortgage Corporation52905 Leocadio Davit Marcano 11/17/2016
152616552906 John William Masciotro 11/01/2016
1523862 Quicken Loans Inc.52908 Francis Ramsey Mezy 11/01/2016
1273932 Quicken Loans Inc.52912 Zara Georgia Northover 11/01/2016
1424019 RoundPoint Mortgage Servicing Corporation52913 Christopher Dale Peterman 11/01/2016
801019 Primero Home Loans, LLC52915 Tonya Reed 11/01/2016
1526202 Freedom Mortgage Corporation52916 Peter James Ruggles II 11/01/2016
1077236 Quicken Loans Inc.52917 Christopher Brian Rutherford 11/01/2016
1497056 Homeside Financial, LLC52918 Kyle James Scelza 11/01/2016
738523 Ditech Financial LLC52919 Jeffery James Schneider 11/03/2016
1523299 One Reverse Mortgage, LLC52920 Franki Kemberly Sebree 11/01/2016
118936 First Guaranty Mortgage Corporation52921 Timothy Kevin Shue 11/03/2016
1526198 Freedom Mortgage Corporation52923 Harold Edward Spears III 11/01/2016
1470793 loanDepot.com, LLC52924 Michael James Veal 11/22/2016
1535466 Cardinal Financial Company, Limited Partnership52925 Mark Alan Vehaun 11/01/2016
1271969 Fay Servicing, LLC52930 Travis Lee Austin 11/17/2016
1534227 Homestar Financial Corporation52931 Brett Lamar Broadrick 11/16/2016
1530836 Mortgage Research Center, LLC52932 Karin Susanne Bursch 11/01/2016
1527550 Reverse Mortgage Funding LLC52935 Andrew Jon Dominic Colamartino 11/01/2016
1523674 Quicken Loans Inc.52936 Anthony John DiDonato II 11/01/2016
797510 Primero Home Loans, LLC52937 Kyle Christian Dyar 11/28/2016
880469 Quicken Loans Inc.52938 Wissam Mohamad Eid 11/01/2016
1535445 Cardinal Financial Company, Limited Partnership52939 Cody Oliver Evans 11/17/2016
1515147 PennyMac Loan Services, LLC52942 Timothy Michael Gerrity 11/01/2016
463835 Lakeview Loan Servicing, LLC52944 John Raymond Hillman Jr. 11/01/2016
1222193 PennyMac Loan Services, LLC52945 Duane Johnathan Hollis 11/01/2016
1523843 Quicken Loans Inc.52946 Trevor Jacob Lemon 11/01/2016
1526542 Mortgage Research Center, LLC52947 Jaci Kalee Lowrey 11/01/2016
MLO Appendix 6 of 14
Current Sponsoring Company Name(As of 12/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
167310 Mary K Miller52949 Mary K Miller 11/30/2016
544380 Homestar Financial Corporation52950 Allen Anthony Millwood 11/01/2016
1513538 NATIONS LENDING CORPORATION52951 Dylan Ryan Mireles 11/01/2016
1502162 iFreedom Direct Corporation52953 Brian Jeffery Ortinau 11/02/2016
734782 RoundPoint Mortgage Servicing Corporation52954 Clara Patricia Ramirez 11/01/2016
1047206 American Neighborhood Mortgage Acceptance Company LLC52955 Jesus Ramos 11/01/2016
1524097 Quicken Loans Inc.52957 Martin J Salloumi 11/08/2016
25713 Movement Mortgage, LLC52958 Willie James Simmons II 11/29/2016
1526182 Freedom Mortgage Corporation52959 Nathanial Joseph Strano 11/04/2016
1523974 Quicken Loans Inc.52960 Sean Michael Taig 11/01/2016
1526164 Freedom Mortgage Corporation52961 Michael Scott Wilson 11/14/2016
1525330 Mortgage Lenders of America, LLC52963 Hannah Rae Biggs 11/30/2016
1522094 Franklin American Mortgage Company52965 Svetlana Efremova 11/01/2016
500240 PHH Mortgage Corporation52968 Kevin James Heron 11/01/2016
1509536 Quicken Loans Inc.52969 Jason Keith Kucharyson 11/01/2016
1527771 Bay Equity LLC52971 Cora Miller Saunders 11/01/2016
1228836 Quicken Loans Inc.52972 Ryan Matthew Bedo 11/01/2016
1522595 Homeward Residential, Inc.52973 Wanda Ivette Camacho 11/18/2016
1523634 Homeward Residential, Inc.52975 Glenn Robert Ciaccio 11/29/2016
971003 PennyMac Loan Services, LLC52977 Ashot Anthony Gafafyan 11/22/2016
1509472 Home Point Financial Corporation52978 Nicholas Albert Graf 11/03/2016
1509747 Quicken Loans Inc.52979 Vance Jeffrey Hagan 11/01/2016
1519842 Mortgage Research Center, LLC52980 Bradley Forman Hoefelman 11/15/2016
1522606 Homeward Residential, Inc.52983 Felicita Nunez 11/18/2016
150472 1st Franklin Financial Corporation52985 Wanda K Parham 11/17/2016
1533794 American Advisors Group52987 Maxine Sharp 11/01/2016
1500069 PennyMac Loan Services, LLC52992 Zachary David O'Brien Vorhof 11/01/2016
1434576 gotmortgage.com52993 Colby Jordan Wilson 11/23/2016
1390511 Homeward Residential, Inc.52994 David Julio Zambrano 11/18/2016
236325 CalAtlantic Mortgage, Inc.53002 Robert Roger Burnett 11/01/2016
372697 NATIONS LENDING CORPORATION53003 Adrian LaMorris Byrd 11/22/2016
290955 Movement Mortgage, LLC53005 Michael Lynn Callahan 11/16/2016
1529311 Equity Loans LLC53007 Clayton Avery Cross 11/01/2016
390066 American Neighborhood Mortgage Acceptance Company LLC53011 Kathleen Patricia Gatto 11/17/2016
1523176 Homeward Residential, Inc.53016 Laury M Hernandez 11/18/2016
1532564 Freedom Mortgage Corporation53017 Bryon Michael Kelly 11/30/2016
MLO Appendix 7 of 14
Current Sponsoring Company Name(As of 12/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1522651 Homeward Residential, Inc.53027 Diego Patino 11/21/2016
1522608 Homeward Residential, Inc.53030 Brian Matthew Rollins 11/18/2016
1522661 Homeward Residential, Inc.53032 Carmen D Sagastegui-Vizcardo 11/18/2016
1532571 Freedom Mortgage Corporation53033 Luis Eduardo Salcedo III 11/30/2016
1467147 Freedom Mortgage Corporation53036 Scott Michael Shipp 11/08/2016
1532558 Freedom Mortgage Corporation53038 Jason B. Smith 11/30/2016
1522577 Homeward Residential, Inc.53040 JANICE JIMENEZ VILLAMIZAR 11/18/2016
1532730 Union Home Mortgage Corp.53041 Sara Ashley Villarreal 11/02/2016
546205 Van Dyk Mortgage Corporation53048 ROXANNE TAZARA CHUNG 11/01/2016
982159 PennyMac Loan Services, LLC53052 Benedick Torres Magcalas 11/01/2016
200310 Alterra Group, LLC53053 ALBERT O'BANNON JR 11/28/2016
1457445 American Financial Network, Inc.53055 Taryn Janae Proctor 11/22/2016
1523833 Homestar Financial Corporation53056 Margaret Elizabeth Roberson Spe 11/01/2016
628771 Dumas, Trennis Lynette53057 Lynn E Smith 11/10/2016
1491373 iFreedom Direct Corporation53058 Rachelle Smith 11/02/2016
1123066 loanDepot.com, LLC53059 James Daniel Vollenhals 11/02/2016
1533466 iFreedom Direct Corporation53060 Christopher Nathan Werland 11/02/2016
410781 NATIONS LENDING CORPORATION53061 Gary Lee Wilson 11/01/2016
1525594 MiLend, Inc.53063 Jack Edward Bowling 11/04/2016
1535519 HomeBridge Financial Services, Inc.53066 Joseph Robert Feola 11/04/2016
1031465 Broker Solutions, Inc.53071 Albert Mai 11/02/2016
1522808 Homeward Residential, Inc.53073 Sergio Francis Moro 11/21/2016
1526191 Freedom Mortgage Corporation53079 Mark Anthony Bishop Jr 11/07/2016
1369420 Mortgage Research Center, LLC53081 Caroline B Christian 11/02/2016
1522654 Finance of America Mortgage LLC53085 Zachary Christian Gunnels 11/03/2016
1464578 Mortgage Research Center, LLC53086 Austin Daniel Kammerich 11/02/2016
1464197 Mortgage Research Center, LLC53088 Jeffrey Andrew Kebert 11/04/2016
1459089 Total Mortgage Services, LLC53089 Jerrad Anthony Lombardo 11/03/2016
1509835 Quicken Loans Inc.53090 Anthony Joseph Namin 11/03/2016
1478892 1st Franklin Financial Corporation53091 Tracey Rene Nation 11/22/2016
916177 New Penn Financial, LLC53095 Amber Deanna Williams 11/02/2016
1499866 Total Mortgage Services, LLC53097 Christopher Michael Affinito 11/03/2016
1542701 Mortgage Research Center, LLC53099 Justin Rone Baden 11/07/2016
1533240 MiLend, Inc.53100 Taylor Renee Barrows 11/07/2016
1533912 MiLend, Inc.53101 Conrad Arthur Bishop 11/07/2016
1534958 MiLend, Inc.53102 Matthew Aaron Bravo 11/07/2016
MLO Appendix 8 of 14
Current Sponsoring Company Name(As of 12/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1482468 Total Mortgage Services, LLC53104 Ryan Peter Cast 11/03/2016
1533358 MiLend, Inc.53105 Robert Hunter Collins 11/07/2016
1502918 NATIONS LENDING CORPORATION53106 Sean Patrick Collins 11/07/2016
1516087 MiLend, Inc.53107 Matthew Dixon Combs 11/07/2016
1499881 Total Mortgage Services, LLC53108 Kevin Andrew Crispens 11/03/2016
1481257 Total Mortgage Services, LLC53109 Timothy Edward Dawley 11/15/2016
1481247 Total Mortgage Services, LLC53110 Michael Roy Dubecky 11/03/2016
1523697 Quicken Loans Inc.53111 Mohammad Hassan Elahi 11/17/2016
1533642 MiLend, Inc.53112 Ryan Andrew Garza 11/07/2016
1511202 Homestar Financial Corporation53114 Anthony L. Harden 11/22/2016
150634 1st Franklin Financial Corporation53115 Sandy H Hardison 11/17/2016
1533179 MiLend, Inc.53116 Christopher Douglas Harms 11/16/2016
1532577 Freedom Mortgage Corporation53117 Jermaine Johnson 11/16/2016
1522371 New Penn Financial, LLC53119 LeRon Julius Kosh 11/03/2016
497453 New Penn Financial, LLC53120 Eric Allen Layton 11/03/2016
1532918 MiLend, Inc.53121 Kristen Ashley Maddox 11/07/2016
1539814 American Advisors Group53123 Peter Benjamin Marcus 11/08/2016
1533484 MiLend, Inc.53124 Erica Starre McCarthy 11/07/2016
1536352 New Penn Financial, LLC53125 Danielle Janene Redlinger 11/22/2016
434233 SecurityNational Mortgage Company53126 Kenneth Ryan Sommerville 11/10/2016
1542651 Mortgage Research Center, LLC53127 Joseph Miles Taylorsteele 11/07/2016
1533062 MiLend, Inc.53128 Ashley Danielle Thomas 11/07/2016
1536339 MiLend, Inc.53129 Felica Renee Velez 11/07/2016
1542653 Mortgage Research Center, LLC53130 Rebecca Renee Wholey 11/07/2016
1107367 Quicken Loans Inc.53135 Ryan Anthony Bless 11/04/2016
1509924 Freedom Mortgage Corporation53137 Melanie Rachel Dombro 11/16/2016
1526197 Freedom Mortgage Corporation53138 Ryan Joseph Forbeck 11/30/2016
1542807 Mortgage Research Center, LLC53139 Jennica Christina Lynn Gomez 11/09/2016
1542764 Mortgage Research Center, LLC53141 Jessica Lynn Jamison 11/14/2016
1542759 Mortgage Research Center, LLC53145 Adrienne Renee Smith 11/14/2016
1222481 Freedom Mortgage Corporation53147 Christopher Martin Trout 11/08/2016
1534159 Nationstar Mortgage LLC53150 Adam Aguilar 11/09/2016
1497308 Quicken Loans Inc.53151 Logan Christian Boutorwick 11/09/2016
1488415 Safe Harbor Mortgage, LLC53153 Jenn Critz 11/15/2016
1484965 Quicken Loans Inc.53155 Neil James Dobson 11/09/2016
1448893 Quicken Loans Inc.53156 Mohamad Ali Fardous 11/09/2016
MLO Appendix 9 of 14
Current Sponsoring Company Name(As of 12/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1379972 Nationstar Mortgage LLC53157 Auston Kyle Johnson 11/09/2016
1523835 Quicken Loans Inc.53158 Gregory Mark Koniecki II 11/09/2016
1191930 Broker Solutions, Inc.53159 Madris Antionette LaBeach 11/08/2016
1509137 Freedom Mortgage Corporation53160 Erica Lynn Lefkoe 11/09/2016
1387743 Quicken Loans Inc.53162 Miranda Michelle Licavoli 11/09/2016
1532563 Freedom Mortgage Corporation53165 Jennifer Lee McArthur 11/03/2016
1534182 Nationstar Mortgage LLC53167 Blake Edward Pullen 11/10/2016
1039991 Ditech Financial LLC53168 Joseph Gregory Randazzo 11/08/2016
904586 Nationstar Mortgage LLC53169 DAngela Marie Ricks 11/10/2016
1534154 Nationstar Mortgage LLC53171 Caitlin Amber Smith 11/10/2016
1542765 Mortgage Research Center, LLC53173 Anthony Martin Stephenson 11/09/2016
1497613 Quicken Loans Inc.53174 Julius Edward Yaldo 11/09/2016
416565 Ditech Financial LLC53176 Steven A Adams 11/04/2016
1372281 ClearPath Lending53177 Armin Akhlaghi 11/14/2016
1534156 Nationstar Mortgage LLC53179 George Ignacio Anaya 11/09/2016
1534151 Nationstar Mortgage LLC53182 Carlos Armendariz 11/09/2016
735032 Nationstar Mortgage LLC53183 Christopher Lee Atkinson 11/22/2016
1534161 Nationstar Mortgage LLC53185 William Walker Bauer 11/14/2016
1534157 Nationstar Mortgage LLC53188 Christian Charalambous 11/10/2016
1534178 Nationstar Mortgage LLC53190 Emmanuel Emenya Etiobhio 11/09/2016
1382530 ClearPath Lending53191 Gavin Vincent Feist 11/14/2016
1501550 Nationstar Mortgage LLC53194 Stephanie Lynne Glenn 11/09/2016
20789 Finance of America Reverse LLC53195 Robert Lee Hailey 11/09/2016
1533634 New Penn Financial, LLC53196 Megan Michelle Jarrell 11/09/2016
1294415 ClearPath Lending53197 Kia Nick Katanchi 11/22/2016
1461908 Nationstar Mortgage LLC53200 Victor Joseph Pizzonia 11/09/2016
621605 Nationstar Mortgage LLC53206 Sridav Shrestha 11/14/2016
1534142 Nationstar Mortgage LLC53208 Deavon Paul Williamson 11/15/2016
1272401 ClearPath Lending53209 Jonathan Wynn Woodard 11/14/2016
1392343 ClearPath Lending53210 Bill Zhang 11/22/2016
1342441 Intercontinental Capital Group, Inc.53213 Matthew John Ballmaier 11/10/2016
1541622 New Day Financial, LLC53214 Tyler Kennedy Brooke 11/17/2016
1541612 New Day Financial, LLC53215 Taylor Nicole Dalgarn 11/17/2016
1541615 New Day Financial, LLC53218 Matthew Phillip Ferguson 11/17/2016
1541632 New Day Financial, LLC53219 Brian Douglas Kahn 11/17/2016
132403 Ditech Financial LLC53221 John Leonard Latterner 11/09/2016
MLO Appendix 10 of 14
Current Sponsoring Company Name(As of 12/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1518706 Movement Mortgage, LLC53222 Marsha Kirsten Longwell 11/15/2016
1312488 Mortgage Research Center, LLC53223 Michael Paul Lyman 11/09/2016
1528134 Statebridge Company, LLC53226 Meghan Colleen Moran 11/14/2016
1541608 New Day Financial, LLC53227 Jesse O'Connell Rawls 11/17/2016
1541614 New Day Financial, LLC53228 Therese Ann Renzi 11/17/2016
1541611 New Day Financial, LLC53229 Alex Jake Ricciuti 11/17/2016
1541610 New Day Financial, LLC53230 Joshua Steven Rosenberg 11/17/2016
1523932 Quicken Loans Inc.53232 Ryan Stephen Ruta 11/10/2016
1523965 Quicken Loans Inc.53233 Nupur Vibhas Shah 11/10/2016
1541619 New Day Financial, LLC53234 Clay Hamilton Sweet 11/17/2016
1203614 Quicken Loans Inc.53237 Todd Donald Wagner 11/10/2016
1541620 New Day Financial, LLC53238 Zachary Arne Wasli 11/21/2016
1538425 loanDepot.com, LLC53240 Aaron Joseph C Balajadia 11/10/2016
1538629 loanDepot.com, LLC53241 Oleg Bondarenko 11/10/2016
5955 iFreedom Direct Corporation53242 Michael Ryan Brinkman 11/10/2016
1538631 loanDepot.com, LLC53243 Arnold Sean Chu 11/10/2016
1522585 NATIONS LENDING CORPORATION53244 Paul Clark 11/14/2016
1538742 loanDepot.com, LLC53245 Glenn William Cooper 11/10/2016
1538632 loanDepot.com, LLC53246 Christopher Simon Corona 11/10/2016
1339677 loanDepot.com, LLC53247 Keenan Ray Duran 11/22/2016
1470778 loanDepot.com, LLC53248 Cody Lee Eyres 11/10/2016
242365 Guild Mortgage Company53249 Francis Taningco Garcia 11/21/2016
1534186 Nationstar Mortgage LLC53250 Zachary Daniel Gostomski White 11/14/2016
1334874 loanDepot.com, LLC53253 Scott Thomas Marston 11/22/2016
1534141 Nationstar Mortgage LLC53254 Joseph Daniel Massalone 11/22/2016
1538636 loanDepot.com, LLC53257 Blake William Minshew 11/10/2016
1532669 loanDepot.com, LLC53258 Domenico Lorenzo Nolletti 11/15/2016
1474791 Total Mortgage Services, LLC53259 Michael Anthony Ortiz Jr. 11/10/2016
1393634 loanDepot.com, LLC53260 matthew jordan soukup 11/10/2016
1520692 Nationstar Mortgage LLC53263 Phu Anh Vo 11/10/2016
6621 Finance of America Mortgage LLC53264 Ray Waisler 11/21/2016
1250985 Pulte Mortgage LLC53265 Joshua James Wells 11/15/2016
1515310 loanDepot.com, LLC53267 Paul Min Yoo 11/10/2016
1539896 loanDepot.com, LLC53273 Stephen Scott Boren 11/15/2016
1539903 loanDepot.com, LLC53276 Galen Sean Davis 11/15/2016
1539910 loanDepot.com, LLC53278 Nicholas Daniel Fromm 11/15/2016
MLO Appendix 11 of 14
Current Sponsoring Company Name(As of 12/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1025130 Prospect Mortgage, LLC53279 Jayson Blue Jimenez 11/16/2016
1462916 Stearns Lending, LLC53283 Jason Eugene Powell 11/21/2016
1534148 Nationstar Mortgage LLC53284 Mario Santacruz Jr. 11/23/2016
1539928 loanDepot.com, LLC53286 Donald Lee Sibley Jr. 11/15/2016
1538641 loanDepot.com, LLC53287 Alejandro Lawrence Sigala- Van D 11/10/2016
1539931 loanDepot.com, LLC53288 Stephen James Stritzinger 11/15/2016
1534146 Nationstar Mortgage LLC53289 Kyle Russell Sueverkruebbe 11/23/2016
1539937 loanDepot.com, LLC53292 Terry Lovell Williams 11/15/2016
1385194 Quicken Loans Inc.53295 Mohammad Hassan Abbas Chokr 11/16/2016
1177915 Quicken Loans Inc.53296 Renard Wesley Glenn 11/16/2016
1376238 Quicken Loans Inc.53297 Joseph James Jankowski 11/16/2016
1523828 Quicken Loans Inc.53298 Karly Kayoon Jung 11/16/2016
1333696 Quicken Loans Inc.53299 Brent Allen Moore 11/16/2016
1509856 Homestar Financial Corporation53301 Cory Nathaniel Christy 11/15/2016
658864 Movement Mortgage, LLC53302 Tina Michelle Davis 11/28/2016
1465441 Homestar Financial Corporation53303 Katherine Elizabeth Gudz 11/15/2016
1430457 loanDepot.com, LLC53304 Matthew Thomas Ochoa 11/17/2016
436459 Lakeview Loan Servicing, LLC53308 Robert Horton Stratton II 11/15/2016
1527854 Freedom Mortgage Corporation53314 Theerawadee Ploy Baker 11/21/2016
144470 Direct Mortgage Loans, LLC53317 Amanda Lee Brune 11/21/2016
1541121 Hometrust Mortgage, Inc.53320 Reesa Marie Canton-Wilson 11/28/2016
1470770 loanDepot.com, LLC53323 Jeremy Clayton Cser 11/17/2016
991984 CalAtlantic Mortgage, Inc.53324 Amanda Star Dwiggins 11/17/2016
197302 InterLinc Mortgage Services, LLC53326 Kenneth Steven Green 11/28/2016
1533985 Homestar Financial Corporation53327 Jonathan Evan Jackson 11/17/2016
1534147 Nationstar Mortgage LLC53328 Marlon Reese Joubert 11/21/2016
1237818 Quicken Loans Inc.53331 Christopher Thomas Stickel 11/17/2016
637168 PennyMac Loan Services, LLC53332 Joshua Kane Wofford 11/17/2016
1514124 MiLend, Inc.53335 Ian Thomas Lunsford 11/21/2016
194137 CalAtlantic Mortgage, Inc.53338 Keith Steven Merrefield 11/21/2016
1540921 Mortgage Lenders of America, LLC53342 Charles Wesley Younts III 11/30/2016
1523748 Quicken Loans Inc.53347 Lara Ahmad Ghoul 11/28/2016
1530940 loanDepot.com, LLC53348 Kyle Edward Harris 11/21/2016
1431876 Shelter Mortgage Company, L.L.C.53350 Lori A Phillips 11/21/2016
438068 Academy Mortgage Corporation53352 Joseph Patrick Ridley 11/21/2016
1409275 Quicken Loans Inc.53353 Christopher Thomas Simonetti 11/28/2016
MLO Appendix 12 of 14
Current Sponsoring Company Name(As of 12/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1510633 Quicken Loans Inc.53355 Anthoine Harrison Wyatt 11/28/2016
1448976 Quicken Loans Inc.53356 Andrew Richard Zimmer 11/28/2016
1273409 Quicken Loans Inc.53361 Tamika Annette Fletcher 11/29/2016
1545982 Assurance Financial Group, LLC53364 Maureen Patricia Kiely 11/28/2016
1520566 Finance of America Reverse LLC53365 Robert Matthew Lawson 11/28/2016
1097107 Quicken Loans Inc.53368 Jacquelyn Marie Thompson 11/28/2016
1220016 Quicken Loans Inc.53372 Aaron Edward Chetcuti 11/29/2016
1523154 Quicken Loans Inc.53381 Jonathan David Goldhammer 11/29/2016
1522134 NATIONS LENDING CORPORATION53382 Renee Christine Hart 11/28/2016
1464132 Mortgage Research Center, LLC53383 Misty Lyn Larkins 11/28/2016
1523976 Quicken Loans Inc.53389 Mitchell Richard Torongo 11/29/2016
739056 NATIONS LENDING CORPORATION53395 Ross C. Coppersmith 11/30/2016
1544874 NATIONS LENDING CORPORATION53396 John Dragan Frankovich 11/30/2016
1472893 PennyMac Loan Services, LLC53406 Rory Bruce Martin Shanahan 11/29/2016
40864 Guaranteed Rate, Inc.53408 bryan j campo 11/30/2016
455190 WR Starkey Mortgage, LLP53414 ADAM DANIEL HART 11/30/2016
938869 Community First Lending, LLC53736 Shawn Keith Jackson 11/30/2016
432450 Primary Residential Mortgage, Inc.53850 Tammy Shelton Ballard 11/23/2016
1Denied
147820650824 Megan Leigh Aiello 11/17/2016
MLO Appendix 13 of 14
Current Sponsoring Company Name(As of 12/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
26Terminated - Surrendered/Cancelled
21052127422 Corey Arnez Mason 11/14/2016
1967028218 Daniel Gregory Mitchell 11/29/2016
15033429219 Kathy H. Richmond Killian 11/01/2016
13898433217 Amy Louise Fichter 11/17/2016
88862534441 Ann Lorraine Funk 11/07/2016
92668135023 Keith Jerome Kirsch 11/10/2016
99156636069 Henry Jackson Perry III 11/22/2016
98465238690 Kristian Weiss Jorgensen 11/09/2016
1779440285 Eric Christopher Cloern 11/03/2016
106504240485 Van Eric Pearson 11/14/2016
102479043453 TSZ YAN NG 11/02/2016
130419645668 Leo Paul Whittlesey 11/01/2016
20980646112 Todd David Pezzi 11/04/2016
137452447711 Pete Dennis Costas III 11/21/2016
49447948048 Jennifer Lynn Chase 11/21/2016
142084948174 Amber Louise Loustaunau 11/28/2016
127351748212 Christopher Joseph Olah Jr. 11/10/2016
3089149339 Robert Ray Short 11/10/2016
131223349718 Carolina Patricia Cortes Klemans 11/01/2016
134517249739 Oron Lee Boone Jr 11/21/2016
146140450574 Steffan Klaus Steuer 11/15/2016
143583051214 Steven John Weaver 11/22/2016
149596851519 Benjamin Charles Blakeney 11/22/2016
119687751918 Stephen M. Manuel 11/03/2016
137550951961 Donald Francis Whittlesey 11/14/2016
121688152058 Ellen Marie Phillips 11/14/2016
MLO Appendix 14 of 14