new nmls electronic surety bonds · 2020. 1. 16. · page 4 february 2017 2990 brandywine road...

Inside this Issue:

Non-Georgia Branches

2

Georgia New Application and

Amendment Checklists

2

Administrative Actions

2

Fine Summary Information

3

Appendices:

Mortgage Company Activity by License Status

Mortgage Loan Originator Activity by License Status

NDFI Outreach and Upcoming

Speaking Engagements

3

Georgia Department of Banking & Finance ~ Non‐Depository Financial Inst itutions Divis ion

Monthly Summary of Mortgage Activities for the Period Ending February 2017

NMLS Electronic Surety Bonds

Sponsorship Requirements

All new mortgage company applicants must utilize the Electronic Surety Bonds (ESB) feature through the NMLS to meet Georgia’s surety bond requirements. For existing licensees, electronic bond conversion has begun. The deadline for conversion is December 31, 2017.

Please refer to the ESB for Licensees resources on NMLS found at: http://mortgage.nationwidelicensingsystem.org/Pages/ESBforNMLSLicensees.aspx.

New NMLS Electronic Surety Bond Training

NMLS is offering a new Electronic Surety Bond Course available on the NMLS Resource Center.

This e-learning tool consolidates all the information available on the Electronic Surety Bond process in one course.

The course contains recorded webinars, documentation, workflows, and other valuable resources for Surety Companies, Surety Producers, and NMLS licensees. Topics include:

NMLS Resource Center Information Creating and Managing your NMLS

account Creating and Managing Associations Creating and Managing Electronic

Surety Bonds Please visit the NMLS Resource Center for our most current checklists, which reflect the changes to accommodate the ESB adoption.

Sponsorship is a prerequisite to licensure for MLOs. Sponsoring companies must request sponsorship of their MLOs for Department acceptance through NMLS. Companies should refer to the Creating Relationships & Sponsorships Quick Guide available on the NMLS Resource Center.

As MLOs are responsible for keeping their information current on NMLS at all times – the Department will not accept a sponsorship request unless and until the MLO has made the appropriate updates to his or her NMLS record. Such updates include, but are not limited to, updating employment history and contact information. The Department recommends that MLOs review the Change Employer Quick Guide available on the NMLS Resource Center.

February 2017

COMMONLYUSEDACRONYMS

CE — Continuing Education Department — Georgia Department of Banking and Finance ESB — Electronic Surety Bond GRMA — Georgia Residential Mortgage Act

MCR — Mortgage Call Report MLO — Mortgage Loan Originator NMLS — Nationwide Multistate Licensing System O.C.G.A. — Official Code of Georgia Annotated

Administrative Actions

NAME CITY ST ACTION TYPE ISSUED FINAL

Mortgage South Lenders, Inc. Marietta GA Consent Order 02/01/2017 02/01/2017 Kathryn H. Leake Acworth GA Consent Order 02/01/2017 02/01/2017

Non-Georgia Branches

No approval is required for mortgage company branches located outside the State of Georgia, but please remember that failure to adequately supervise the operations of any out-of-state branch as it relates to residential mortgage transactions on Georgia property can result in the loss of your license.

Please DO NOT submit a Georgia Mortgage Branch Approval request through the NMLS for branches that are located in a state other than Georgia.

Out-of-state branches do not require the Department’s approval and SHOULD NOT be submitted through the NMLS in connection with your company’s Georgia license. Fees paid for out-of-state branches filed through the NMLS are non-refundable.

As always, in-state branch offices require proper approval of both the branch office location and proposed branch manager.

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/Registration New Application

Amendment Georgia Mortgage Lender License/Registration New Application

Amendment

February 2017

Fine Summary Information

FINE REASON COUNT Books and Records 1

Doing business with an unlicensed entity 1 GRMA fees paid late 3 Loan files not properly maintained 1 Mortgage Call Report Filed Late in NMLS 35

TOTAL 42

Change in Management 1

Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes will be speaking on Friday, March 17th at the NAMB—Association for Mortgage Professionals’ NAMB East event being held at the CNN Center in Atlanta, GA. To register or learn more about the event, go to: https://www.namb.org/namb/default.asp.

NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS

February 2017

2990 Brandywine Road Suite 200

Atlanta, Georgia 30341-5565

Phone: (770) 986-1269 Fax: (770) 986-1029 or 1655

Email:

[email protected]

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 – ExpiredThe entity failed to renew. Alternatively, this license status is also used for MLOs that were suspended by administrative action for failing to meet Georgia’s sponsorship requirement.

Terminated – Ordered to SurrenderAn entity has been ordered to surrender their approved license. The entity is not authorized to conduct business.

Terminated – Surrendered/CancelledThe entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.

MORTGAGE COMPANY APPENDIX

NMLS# Company Name City StateLicense NameGRMA# Date

Approved 22

166764 Dynasty Financial Consulting, Inc. Marietta GAGA Mortgage Lender License/Registration22340 02/03/2017

1839 Commerce Home Mortgage, Inc. San Ramon CAGA Mortgage Lender License/Registration48010 02/16/2017

1427381 BR1 Holdings, LLC Palm Beach Gardens

FLGA Mortgage Broker/Processor License/Registration

50425 02/06/2017

1391022 Ascendum Solutions, LLC Cincinnati OHGA Mortgage Broker/Processor License/Registration

51790 02/16/2017

1938 LendUSA, LLC Hooksett NHGA Mortgage Lender License/Registration52133 02/24/2017

1429243 Morty, Inc. New York NYGA Mortgage Broker/Processor License/Registration

52655 02/20/2017

1489688 Mutual of Omaha Mortgage, LLC Omaha NEGA Mortgage Lender License/Registration53045 02/06/2017

320004 Royal Pacific Funding Corporation Costa Mesa CAGA Mortgage Lender License/Registration53096 02/17/2017

1326437 LendSure Mortgage Corp. San Diego CAGA Mortgage Lender License/Registration53316 02/21/2017

93718 Homeowners Financial Group USA, LLC

Scottsdale AZGA Mortgage Lender License/Registration53577 02/23/2017

1544283 Bridgestreet Lending LLC St. Petersburg FLGA Mortgage Lender License/Registration53685 02/09/2017

332549 Spectrum One Mortgage Corporation Irvine CAGA Mortgage Broker/Processor License/Registration

53731 02/20/2017

1108258 US MORTGAGE LENDERS LLC Hollywood FLGA Mortgage Broker/Processor License/Registration

53797 02/27/2017

1558264 Charles Wells Jenkins Marietta GAGA Mortgage Broker/Processor License/Registration

53798 02/21/2017

1548734 Real Estate Financial Services LLC Alpharetta GAGA Mortgage Broker/Processor License/Registration

53872 02/24/2017

1456718 Lowrie, Parish Dean Jasper GAGA Mortgage Broker/Processor License/Registration

53874 02/02/2017

1567635 4 Sight Consulting Group, LLC Athens GAGA Mortgage Broker/Processor License/Registration

53892 02/21/2017

1566726 Brenton Matthew Troyer Duluth GAGA Mortgage Broker/Processor License/Registration

53993 02/21/2017

Mortgage Company Appendix 1 of 2

NMLS# Company Name City StateLicense NameGRMA# Date

803458 Mortgage Options, Inc Columbia SCGA Mortgage Broker/Processor License/Registration

53994 02/24/2017

1550230 Vinasco, Galin Norcross GAGA Mortgage Broker/Processor License/Registration

53995 02/23/2017

1560253 Stephen Zachary Cole Atlanta GAGA Mortgage Broker/Processor License/Registration

54088 02/16/2017

1561808 Jeanne Stringer White Buford GAGA Mortgage Broker/Processor License/Registration

54231 02/21/2017

Terminated - Surrendered/Cancelled 1

166764 Dynasty Financial Consulting, Inc. Marietta GAGA Mortgage Broker/Processor License/Registration

22340 02/03/2017

Mortgage Company Appendix 2 of 2

CWebb

Typewritten Text

MORTGAGE LOAN ORIGINATOR APPENDIX

MLO ACTIVITY BY CURRENT LICENSE STATUS

License Status Definition

Approved The entity has an Approved license.

Denied The entity applied for a license and the request was Denied.

RevokedThe entity’s license was Revoked and the entity is no longer authorized to conduct business.

Terminated – ExpiredThe entity failed to renew. Alternatively, this license status is also used for MLOs that were suspended by administrative action for failing to meet Georgia’s sponsorship requirement.

Terminated – Ordered to SurrenderAn entity has been ordered to surrender their approved license. The entity is not authorized to conduct business.

Terminated – Surrendered/CancelledThe entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.

Current Sponsoring Company Name(As of 03/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

629Approved

32566 Lakeview Loan Servicing, LLC24483 John Scott Groves 02/15/2017

41711 Freedom Mortgage Corporation24494 Stanley Melvin Hopson Jr. 02/09/2017

220626 Mortgage Options, Inc24951 Randall T Brown 02/24/2017

145610 NEWPOINT MORTGAGE CORPORATION26188 Son T Nguyen 02/06/2017

175707 Freedom Mortgage Corporation26871 Michael John Cronin 02/21/2017

145076 Pulte Mortgage LLC26872 Krista Marie Roberts 02/10/2017

19652 Embrace Home Loans, Inc.26911 Phillip Eugene Barry 02/01/2017

238215 Silverton Mortgage Specialists, Inc.27403 Gabie McKissick Ochoa 02/22/2017

23134 LoanFlight Lending, LLC27563 Karen Alessandra Shumski 02/13/2017

71095 Swan Financial Corporation27637 Lynne Marie Roeschlaub Ms. 02/27/2017

198084 Fairway Independent Mortgage Corporation27870 Christin Nally Viola 02/23/2017

29952 Quicken Loans Inc.28102 Ronald James O'Connor 02/24/2017

213798 Acopia, LLC28207 Shannon Marie Lukas 02/08/2017

325046 SecurityNational Mortgage Company29725 Sean J Holley 02/02/2017

349237 SoFI Lending Corp.30631 Spencer Garrett Adamson 02/28/2017

138819 Hancock Mortgage Partners, LLC30633 Margaret A. Huddleson 02/21/2017

376122 loanDepot.com, LLC31408 Ryan Patrick Shaughnessy 02/08/2017

190004 Lakeview Loan Servicing, LLC32600 Paul Kim Vilsmeier 02/07/2017

602762 Freedom Mortgage Corporation33554 Jason Matthew Curcio 02/01/2017

233856 The Mortgage Funding Group, Inc.33943 Gary Lee Wofford 02/01/2017

868509 Fairway Independent Mortgage Corporation34022 Brian Robert Barnard 02/22/2017

356983 Broker Solutions, Inc.34464 Martha C Moller-Knight 02/22/2017

844238 WR Starkey Mortgage, LLP34959 Mary Ann Armistead 02/22/2017

MLO Appendix 1 of 19


License Status

Date


618018 Reverse Mortgage Funding LLC35001 Robert David Ryan-Rounseville 02/21/2017

984972 Broker Solutions, Inc.36481 Brittani Thao Tran 02/20/2017

981342 Stonegate Mortgage Corporation36531 Kwame Davis 02/08/2017

270785 Southeast Mortgage of Georgia, Inc.37119 Jessica Hanson 02/13/2017

907406 American Financial Network, Inc.37137 Farzad Zamani 02/28/2017

397581 Sierra Pacific Mortgage Company, Inc.37885 Deborah Call 02/15/2017

239647 American Financial Resources, Inc.38266 Mark Roberts Amelio 02/15/2017

367145 Impac Mortgage Corp.38349 Tam Cong Nguyen 02/23/2017

850071 Norwich Commercial Group, Inc.38534 Gary Lee Diffee 02/15/2017

169266 E Mortgage Management LLC38633 Raymond Dale Hays 02/21/2017

262509 loanDepot.com, LLC38737 Aaron Scott Maddock 02/24/2017

1033484 Nationwide Home Loans Corp38959 Robert Shawn Hall 02/13/2017

918203 HomeBridge Financial Services, Inc.40710 Lube Aleksoski 02/09/2017

1087048 Siwell, Inc.41455 Celeste Marie Saarela 02/21/2017

621058 Fay Servicing, LLC41571 Jeri Jean Chitwood 02/23/2017

900534 Broker Solutions, Inc.41933 Cory Robert Westbrook 02/27/2017

404162 THE MONEY SOURCE INC.42554 Angelo James Piazza 02/27/2017

258463 Mortgage Lenders of America, LLC42819 Kevin Jay Heindel 02/28/2017

318079 Van Dyk Mortgage Corporation43683 Roger Steven Stapleton 02/15/2017

1037522 Quicken Loans Inc.43831 Rami Ryan Jamil 02/15/2017

357780 ClearPath Lending44199 John Rodriguez 02/06/2017

714217 E Mortgage Management LLC44473 Bryan L McWilliams 02/28/2017

1199504 Longbridge Financial, LLC44474 Julio Alberto Molina 02/22/2017

102259 RoundPoint Mortgage Servicing Corporation45351 Louis Michael Pincelli 02/28/2017

1202762 Freedom Mortgage Corporation45979 Dylan Anthony Forsyth 02/21/2017

929788 CrossCountry Mortgage, Inc.46018 Wendi Lee Crump 02/21/2017

168935 Mariner Finance, LLC46312 Heather Lynn Mangan 02/21/2017

137042646570 Jeffrey Joseph Gordon 02/03/2017

140132 Freedom Mortgage Corporation46823 Stamatia Alexandra Klaburner 02/09/2017

1339498 Movement Mortgage, LLC46883 Kimberly Michelle Gold 02/07/2017

1188795 Fairway Independent Mortgage Corporation46997 Amy Elisabeth Stone 02/27/2017

1390481 Van Dyk Mortgage Corporation47413 Robert Michael Maxwell 02/15/2017

395163 Service 1st Mortgage, Inc.47446 Derrick Brian Marbles 02/28/2017

1385508 MiLend, Inc.47656 Jeffrey Alan McCurdy 02/13/2017

1404229 Bridgeway Financial, LLC.48186 Gerald Bryan 02/17/2017

1001093 Norwich Commercial Group, Inc.48352 Scott Gregory Heaton 02/28/2017

1419737 HomeBridge Financial Services, Inc.48753 Wendie Murdzak Mudd 02/13/2017



License Status

Date


1152653 SUMMIT FUNDING, INC.49248 Lynn Marie Doyle 02/01/2017

220042 Resource Financial Services, Inc.49425 James Sheridan Bowie 02/28/2017

1390564 WEI Mortgage LLC49525 Gregory Aland Leahy 02/15/2017

14215 V.I.P. Mortgage, Inc.49665 Hunter Hamilton Sampsel 02/22/2017

1464124 Homeward Residential, Inc.50160 Joan Linda King 02/20/2017

1212015 Prime Choice Funding Inc.50523 Gary Joseph McPeak 02/15/2017

102756 Assurance Financial Group, LLC50670 Scott Kenneth Forte 02/13/2017

1055046 Bay-Valley Mortgage Group50945 Spencer T Dang 02/20/2017

1435326 Americas Mortgage Professionals, LLC50998 Christopher Todd MacMurray 02/20/2017

1309417 Moria Development, Inc.51258 Brian Edward Pietrobon 02/15/2017

863577 Movement Mortgage, LLC51771 Rita Hazell 02/06/2017

1037205 Paramount Equity Mortgage, LLC51925 Christopher Dean Cook 02/20/2017

1463365 ProFund Mortgage LLC51985 Michael Ahmad Jabari 02/15/2017

1020525 Ascendum Solutions, LLC52124 Robert Eugene Shepherd 02/16/2017

1080921 loanDepot.com, LLC52392 Mark Russell Dawson 02/23/2017

890195 PennyMac Loan Services, LLC52415 Kareem Abdul Hollinquest 02/07/2017

322386 ClearPath Lending52432 Bashar Albonni 02/06/2017

1418391 Freedom Mortgage Corporation52468 Robert Maxx Levine 02/03/2017

233918 Success Mortgage Partners, Inc.52480 Kenneth Edward Travis 02/21/2017

609660 NMSI, Inc.52589 JAE WOONG CHONG 02/21/2017

1146578 Homeside Financial, LLC52711 DAVID JOSEPH SMEILES 02/20/2017

1523450 Quicken Loans Inc.52739 Kyle James Blair 02/20/2017

1490923 ProFund Mortgage LLC52956 Monica Cheri Robinson 02/13/2017

1522659 Homeward Residential, Inc.52988 Cecilia Soriano Griboski 02/17/2017

1522650 Homeward Residential, Inc.52991 Cesar Jose Velasquez 02/06/2017

1427895 BR1 Holdings, LLC53047 Deborah Anne Carrick 02/10/2017

1535477 Cardinal Financial Company, Limited Partnership53070 Yusuf Ali Khan 02/09/2017

1533911 Bridgestreet Lending LLC53082 Matthew Armstrong Cole 02/09/2017

1530282 Mortgage Research Center, LLC53103 Austin Matthew Burton 02/10/2017

1534450 MiLend, Inc.53113 William George 02/06/2017

1534902 Acopia, LLC53118 Patrick Whitfield Kelly Mr 02/21/2017

1534158 Nationstar Mortgage LLC53192 Johnny Ray Fobbs Jr 02/08/2017

1526175 Freedom Mortgage Corporation53216 Mikal Kareem Demby 02/20/2017

1544914 Norwich Commercial Group, Inc.53290 Benjamin Louis Sullivan 02/21/2017

1502812 Mortgage Solutions of Colorado, LLC53367 Samuel Edward Owen 02/21/2017

1247677 First Chance Mortgage, Inc.53376 Austin Drew Dalessandro 02/21/2017

1543933 Freedom Mortgage Corporation53415 Cecelia Marie Heisler 02/28/2017



License Status

Date


1548096 American Security Mortgage Corp53432 David Joseph Brusa 02/09/2017

1539973 Total Mortgage Services, LLC53435 Sean Michael Decoteau 02/21/2017

1520675 Freedom Mortgage Corporation53442 Aquil Leon Goodwin 02/21/2017

1520568 Broker Solutions, Inc.53478 Pouyan Sharifi Narani 02/21/2017

1534149 Nationstar Mortgage LLC53505 Alexis Danielle Finley 02/09/2017

983144 Guaranteed Rate, Inc.53517 Oscar Padilla 02/07/2017

1537660 Quicken Loans Inc.53537 Wissam Samir Issa 02/27/2017

154840653542 Kathryn Weathers Schaefer 02/21/2017

1491934 Impac Mortgage Corp.53544 Rolf Jon Stoll-Engelsen 02/21/2017

1547832 Custom Mortgage Services, Inc.53580 Constance K Lussier 02/06/2017

1545851 Finance of America Reverse LLC53589 Andrew Scott Bennett 02/21/2017

1322808 Quicken Loans Inc.53595 Brett Jeffrey Fuller 02/21/2017

1387678 Quicken Loans Inc.53597 Duane Del Gibbs II 02/07/2017

1535320 Platinum Financial Funding, LLC53602 Loren Blake McPherson 02/21/2017

280448 Mortgage Research Center, LLC53608 Blake Michael Weisenfelder 02/03/2017

1508642 Servis One, Inc.53617 Matthew Allen Pyle 02/27/2017

1370904 American Bancshares Mortgage, LLC53649 Oscar Inocente Cuervo Jr 02/21/2017

1537780 Freedom Mortgage Corporation53653 Christopher William Klumph 02/21/2017

914789 Finance of America Mortgage LLC53655 Christol Kent Morgan 02/20/2017

1532742 Mortgage Lenders of America, LLC53660 Lisa Ann Paxton 02/08/2017

1509093 ClearPath Lending53688 Ahmad Adam Albonni 02/21/2017

1400337 ClearPath Lending53699 James Lane Stavropoulos 02/21/2017

228144 American Portfolio Mortgage Corporation53720 Jason Ohlsen 02/22/2017

1508038 Everett Financial, Inc.53761 Stephen Chase Edwards 02/13/2017

1375511 Movement Mortgage, LLC53778 Stephen Harrison Kemble 02/10/2017

126793353802 Graelon Uncas Brown 02/08/2017

1457896 Charles Wells Jenkins53812 CHARLES WELLS JENKINS 02/21/2017

1536937 Quicken Loans Inc.53814 Dodje Paul Kelley 02/21/2017

318996 Residential Mortgage Solutions, Inc.53815 Richard Klemkowski 02/21/2017

156080 US MORTGAGE LENDERS LLC53817 Thomas Wesley Martin 02/27/2017

253225 SoFI Lending Corp.53829 Keith Emery Wieland 02/07/2017

999511 Nationstar Mortgage LLC53833 Michael Austin Crews 02/21/2017

1557763 Cardinal Financial Company, Limited Partnership53851 Shaun Andrew Berg 02/22/2017

1551939 Quicken Loans Inc.53853 Dane Ryan Corrigan 02/21/2017

1454065 Longbridge Financial, LLC53854 Michael Fredrick Frey 02/27/2017

963179 Longbridge Financial, LLC53856 Andrea Beth Harrison Bridgeman 02/27/2017

1537150 Quicken Loans Inc.53857 McRae Andrews Kirmse 02/21/2017



License Status

Date


169245 Lowrie, Parish Dean53859 Parish Lowrie 02/02/2017

1526575 Chou Team Realty, Inc.53877 Jamil Thaer Albeitawi 02/21/2017

22780 Quicken Loans Inc.53897 James Edward Komoroski 02/21/2017

1534774 MEGA CAPITAL FUNDING, INC53898 Oganes Petros Kosoyan 02/09/2017

387725 Crosspoint Financial Inc.53902 Susan Denise Nealon 02/21/2017

1537075 Quicken Loans Inc.53915 Barnabas Fitzhan Choe 02/21/2017

1506060 Servis One, Inc.53916 George Bomer Clark III 02/03/2017

1532573 Freedom Mortgage Corporation53917 Brittani Charnae Clemons 02/21/2017

1532569 Freedom Mortgage Corporation53927 Tracey Allen Hopkins Jr. 02/01/2017

922237 First Direct Lending, LLC53929 James Michael Keeffe 02/09/2017

1063078 Impac Mortgage Corp.53939 Bao Tien Nguyen 02/21/2017

1047223 Impac Mortgage Corp.53940 John Quoc Nguyen 02/03/2017

68265 Ascendum Solutions, LLC53942 Suresh Ramakrishnan 02/16/2017

130195 Lakeview Loan Servicing, LLC53946 Eric M Abner 02/20/2017

757229 Guaranteed Rate, Inc.53948 Jairo Ivan Camaro 02/21/2017

1556017 Mortgage Lenders of America, LLC53964 Tyler Christian Kilroy 02/21/2017

938746 American Financial Network, Inc.53981 Matthew Allen Campbell 02/21/2017

776461 Quicken Loans Inc.53982 Wade Bader Dado 02/21/2017

1557085 Broker Solutions, Inc.54000 George Dean Ashby 02/01/2017

1564718 Dynasty Financial Consulting, Inc.54007 Robert Conley 02/21/2017

1332763 Quicken Loans Inc.54009 Benjamin Richard Dueweke 02/21/2017

1523872 Quicken Loans Inc.54018 Kyra Ashli Moore 02/21/2017

1273493 Broker Solutions, Inc.54019 James Nicolas Moran 02/09/2017

1547387 Freedom Mortgage Corporation54028 Cyrus Yazdi Sidhwa 02/09/2017

1408247 Live Well Financial, Inc.54033 Robert Michael Thurston 02/01/2017

1557854 Brenton Matthew Troyer54034 Brenton Matthew Troyer 02/21/2017

1556233 Jeanne Stringer White54036 jeanne Stringer White 02/21/2017

1556687 New Penn Financial, LLC54038 James Tyler Windfelder 02/08/2017

1523387 Quicken Loans Inc.54045 Nedim Beslic 02/03/2017

1251503 Responsible Life, Inc.54055 Jesse Paul Lirette Sr. 02/09/2017

1563980 Mortgage Research Center, LLC54063 Robert Anthony Theberge 02/21/2017

1552609 Longbridge Financial, LLC54065 Stuart Lochlin Wilson 02/22/2017

1558198 Freedom Mortgage Corporation54095 Nancy M Clauson 02/21/2017

1560863 Stephen Zachary Cole54096 Stephen Zachary Cole 02/16/2017

664127 Primary Residential Mortgage, Inc.54107 Pamela Rogers Hunt 02/03/2017

591812 Homestar Financial Corporation54121 Austin Douglas Saxon 02/01/2017

1557644 Freedom Mortgage Corporation54131 Charnele Denise Daniels 02/01/2017



License Status

Date


870098 Crosspoint Financial Inc.54132 Charles Theodore Driessen Jr 02/01/2017

1557612 Freedom Mortgage Corporation54134 Alexander John Howard 02/01/2017

1560285 Service 1st Mortgage, Inc.54141 fernando javier miranda ortiz 02/01/2017

1557642 Freedom Mortgage Corporation54142 Jordyn Alexis Moss 02/01/2017

1557650 Freedom Mortgage Corporation54148 Austin James Scrocca 02/01/2017

1557627 Freedom Mortgage Corporation54150 Eric Colin Spiller 02/01/2017

1557637 Freedom Mortgage Corporation54151 Shirelle Lee Chong Stephens 02/28/2017

1557636 Freedom Mortgage Corporation54153 annastaisa morgan lee turner 02/01/2017

1535883 Bridgestreet Lending LLC54154 Ashley Nicole Barker 02/09/2017

1072866 Guaranteed Rate, Inc.54156 James Joseph Blackburn 02/21/2017

1533432 Homestar Financial Corporation54157 Vincent James Buono 02/01/2017

1456689 E Mortgage Management LLC54159 Eric James Busalacchi 02/21/2017

1558070 Homestar Financial Corporation54168 Austin Tyler Hicks 02/01/2017

1559209 Guild Mortgage Company54170 Steve Klarman 02/01/2017

325163 ClearPath Lending54171 Gregory Allen Krol 02/06/2017

1325890 ClearPath Lending54175 Anthony Jordan Morabito Dimora 02/10/2017

1165219 TCS E-SERVE AMERICA, INC.54181 Dheeraj Sharma 02/24/2017

162938 Vinasco, Galin54182 Galin Vinasco 02/23/2017

108101 Lakeview Loan Servicing, LLC54184 Joshua Scott Berlin 02/02/2017

1418149 CSL Financial, LLC54187 Daniel David Chambless 02/24/2017

1555128 Low VA Rates, LLC54193 Tyler Joseph Migdat 02/01/2017

1557614 Freedom Mortgage Corporation54196 Joshua Aaron Powell 02/01/2017

1568036 iFreedom Direct Corporation54205 KayDee Lynn Wade 02/01/2017

1540569 Pulte Mortgage LLC54213 David Louis Caravelli 02/28/2017

1433586 loanDepot.com, LLC54214 RYAN MATHEW CATRAMBONE 02/01/2017

186134 First Guaranty Mortgage Corporation54217 Brian Lowell Dacy 02/01/2017

1564604 Mortgage Lenders of America, LLC54219 Amanda Aliese Green 02/01/2017

1569686 NATIONS LENDING CORPORATION54221 Jarrod William Imdacha 02/01/2017

1571078 Mortgage Lenders of America, LLC54228 Amy Elizabeth Wiehl 02/01/2017

1447338 Carrington Mortgage Services, LLC54232 Robert Russell Ficarra 02/02/2017

1485062 CountryPlace Mortgage, Ltd.54233 Kara Christyne Hoffman 02/24/2017

598587 Freedom Mortgage Corporation54236 Joseph Maxwell Kurtz 02/02/2017

1500994 loanDepot.com, LLC54238 Daryl Anthony Lionnet 02/21/2017

1414999 Carrington Mortgage Services, LLC54239 Brian Wray McFarlain 02/02/2017

858462 Ditech Financial LLC54241 Dmitry Ostrovskiy 02/02/2017

1570438 Mortgage Lenders of America, LLC54242 Lauren Ashley Stanislaus 02/02/2017

1503723 New Day Financial, LLC54244 Tyler Russell Tait 02/01/2017



License Status

Date


1555359 Mortgage Lenders of America, LLC54249 Timothy Wayne Benitz 02/02/2017

1517607 Intercontinental Capital Group, Inc.54250 David James Bouronich 02/21/2017

1546704 Freedom Mortgage Corporation54252 Katherine Mary Costello 02/02/2017

1552164 Quicken Loans Inc.54257 Joel William Kinney 02/02/2017

1552169 Quicken Loans Inc.54260 Justin Charles Knazze 02/02/2017

1530655 NATIONS LENDING CORPORATION54261 Christopher Wallace Mack 02/08/2017

155425354262 Eryn Elizabeth Mckinney 02/02/2017

1517063 Nations First Home Mortgage, Inc.54263 MILAN SHIRAJ MERCHANT 02/10/2017

1517056 Nations First Home Mortgage, Inc.54264 Ricky Shiraj Merchant 02/10/2017

1552449 Quicken Loans Inc.54266 Christina Lorraine Mio 02/02/2017

1566816 Quicken Loans Inc.54267 Thomas William Nelson 02/02/2017

1367338 Quicken Loans Inc.54270 Andrea LaDonna Shaw 02/02/2017

171051 American Lending, Inc.54271 Sam Song 02/23/2017

1538071 Quicken Loans Inc.54272 Ryan Steven Stawecki 02/02/2017

1553734 Quicken Loans Inc.54275 Kianda Jerica Thomas 02/02/2017

153691954280 Nigel David Crighton 02/02/2017

1038003 SoFI Lending Corp.54281 Katie Lynn Griggs 02/22/2017

1538198 Nationstar Mortgage LLC54283 Jefrey Todd Heath 02/20/2017

166917 Mount Olympus Mortgage Company54285 Behfar Jahanbin 02/13/2017

1533442 LenderFi, Inc.54290 Shay Novak 02/16/2017

1288565 Acopia, LLC54299 Janet Decker Yanez 02/02/2017

1536502 CountryPlace Mortgage, Ltd.54300 Travis Zachery Bawden 02/13/2017

157014154302 Casey D Bridgeford 02/02/2017

1557363 Freedom Mortgage Corporation54306 Edgardo Ismael Gonzalez 02/02/2017

1570132 Freedom Mortgage Corporation54307 Shanice Nicole Gray 02/20/2017

1566193 CrossCountry Mortgage, Inc.54309 Angela Jeanette Cherubini Jones 02/02/2017

1561545 Guaranteed Rate, Inc.54314 Shane Cyril Quinlan 02/02/2017

1570129 Freedom Mortgage Corporation54316 Brandon Damien Rode 02/02/2017

1536986 Quicken Loans Inc.54317 Brian Christopher Siers 02/28/2017

234639 Freedom Mortgage Corporation54319 Chais Turner 02/02/2017

1558193 Freedom Mortgage Corporation54323 Charnette Racquel Armstrong 02/03/2017

1156097 Freedom Mortgage Corporation54324 Mariama Balde 02/02/2017

1398919 Quicken Loans Inc.54325 Timothy Andrew Bronson 02/02/2017

1537471 Quicken Loans Inc.54327 Jonathan Robert Budiongan 02/20/2017

1495520 Carrington Mortgage Services, LLC54332 Joshua Michael Lovely 02/02/2017

1447616 Freedom Mortgage Corporation54333 Asia Maria McCotry 02/02/2017

899599 Freedom Mortgage Corporation54334 John Thomas Rapinchuk 02/02/2017



License Status

Date


1325872 LoanFlight Lending, LLC54336 Lindsi Marie Russo 02/13/2017

24801 Loan Simple, Inc.54338 EDWARD SCOTT STEPHEN 02/13/2017

501173 Freedom Mortgage Corporation54340 Magdalena Vazquez 02/08/2017

1283548 Quicken Loans Inc.54342 Luke F Wheldon 02/06/2017

361376 Mortgage Research Center, LLC54343 Tyler Reece Billington 02/21/2017

180824 SecurityNational Mortgage Company54344 Amarpreet Singh Chadha 02/03/2017

80966 Mortgage Solutions of Colorado, LLC54345 Michael Joseph DeMorato 02/22/2017

311880 Mortgage Research Center, LLC54347 Zachary Ryan Fitzgerald 02/03/2017

1125549 Mortgage Research Center, LLC54348 Neisha Caroline Hairston 02/03/2017

872171 Quicken Loans Inc.54349 Jordan Kyle Hamling 02/02/2017

1262433 Quicken Loans Inc.54353 Christopher Charles Jones 02/21/2017

157013054356 Christopher Daniel Mazeffa 02/03/2017

136823254357 Alson Delroy O'Garro 02/13/2017

1526151 Mortgage Research Center, LLC54358 Nicholas Bryan Patton 02/03/2017

1555304 Secure Lending Incorporated54360 Samuel Walter Rauser 02/03/2017

224018 loanDepot.com, LLC54365 James Chau Truong 02/03/2017

1484875 Century Mortgage Company54367 Melanie Edrice Womack Orr 02/03/2017

1570566 Integrity First Lending LLC54369 Brian Barney 02/21/2017

142597 Mariner Finance, LLC54374 Joseph Paul Coleman III 02/06/2017

1551927 Quicken Loans Inc.54375 Alexander Contreras III 02/03/2017

572431 Carrington Mortgage Services, LLC54376 Edward Duane Craft 02/03/2017

18602 Cardinal Financial Company, Limited Partnership54379 Christian Anthony Durso 02/08/2017

1563571 Ditech Financial LLC54380 Grace Olivia Fleming 02/03/2017

1563574 Ditech Financial LLC54381 Ryan James Geiger 02/03/2017

1101402 loanDepot.com, LLC54382 Jeffrey Scott Giger 02/03/2017

901319 loanDepot.com, LLC54383 Toni Lynne Grifa 02/03/2017

1441126 loanDepot.com, LLC54384 Derek Jon Harada 02/03/2017

1418625 loanDepot.com, LLC54385 Jordan Robert Hauser 02/03/2017

183814 loanDepot.com, LLC54386 Chad Austin Laske 02/03/2017

457731 loanDepot.com, LLC54390 Craig Edward Morren 02/22/2017

1563579 Ditech Financial LLC54391 Edward Young-Chul Oh 02/03/2017

1418986 Quicken Loans Inc.54392 Colin Thomas Putters 02/03/2017

1440059 loanDepot.com, LLC54394 Ahmad Tyseer Sarabi 02/03/2017

1467145 loanDepot.com, LLC54395 Raymond Michael Philip Schaffer 02/03/2017

1418701 loanDepot.com, LLC54398 Kennedy Paxton Wesley 02/03/2017

1191929 loanDepot.com, LLC54410 Sean Michael Beaudry 02/09/2017

1553166 Quicken Loans Inc.54413 Caleb Michael Burgan 02/03/2017



License Status

Date


127338054415 Eric Arthur Chupailo 02/08/2017

1540508 Ditech Financial LLC54416 Susan Kristin Davis 02/06/2017

1537478 Quicken Loans Inc.54417 Carl Ean Dearborn 02/03/2017

734229 RoundPoint Mortgage Servicing Corporation54419 Demese Whitney Dennis-Simmon 02/28/2017

1572681 CityWorth Mortgage LLC54420 Luke Anthony Drayer Jr. 02/22/2017

436491 Lakeview Loan Servicing, LLC54422 Thomas Patrick Gallagher 02/06/2017

1553175 Quicken Loans Inc.54426 Jonathan Patrick Greenfield 02/09/2017

1421974 Carrington Mortgage Services, LLC54429 Randall Spencer Harrison 02/06/2017

1537611 Quicken Loans Inc.54430 Francis Joseph Herr IV 02/08/2017

1191945 loanDepot.com, LLC54433 David Dat Le 02/06/2017

1553204 Quicken Loans Inc.54435 Zachary David Lors 02/06/2017

1564833 CIS Financial Services, Inc.54438 Victoria Lynn Moorehead 02/08/2017

1559673 Lakeview Loan Servicing, LLC54439 Jacqueline Morales 02/06/2017

1550090 Branch-Hughes, Angela54440 Andre Lloyd Moxie 02/10/2017

1446683 loanDepot.com, LLC54441 Emily Elizabeth Naman 02/10/2017

1097344 loanDepot.com, LLC54443 Brent David Nunez-Scheffler 02/06/2017

1563670 Ditech Financial LLC54444 Rachel Elliott Ottey 02/06/2017

1551987 Quicken Loans Inc.54449 Christopher Allen Pugh 02/03/2017

1382156 American Neighborhood Mortgage Acceptance Company LLC54450 Derek Rezendes 02/06/2017

1563109 MiLend, Inc.54451 Nathaniel Riggio 02/06/2017

129353 1st Signature Lending, LLC54456 Sheri Lynn Wedmore Vance 02/21/2017

1267377 Ditech Financial LLC54457 Kionna Nichelle West 02/06/2017

1367169 1st Signature Lending, LLC54460 Michaela Dawn Woods 02/21/2017

1526997 Acceptance Capital Mortgage Corporation54461 BRYAN KEITH WRIGHT 02/13/2017

1567862 American Financial Resources, Inc.54463 Brian Jose Alvela 02/06/2017

1574511 Mortgage Research Center, LLC54467 Holly Donnell Brown 02/06/2017

1548074 PHH Mortgage Corporation54469 Christopher David Ellen 02/06/2017

1568207 Primary Residential Mortgage, Inc.54472 Kimberly Dawn Hickman 02/28/2017

1563659 Ditech Financial LLC54473 Justin Mark Kelbaugh 02/06/2017

1378244 loanDepot.com, LLC54474 Steven Joseph Knutson 02/06/2017

1555308 Pacific Union Financial, LLC54475 Robin Shay Maner 02/06/2017

1537709 Quicken Loans Inc.54476 Sean Derrett Manning 02/06/2017

20797 1st Signature Lending, LLC54481 Robert Leon Nichols 02/20/2017

1376407 Quicken Loans Inc.54482 Malachi Hayward O'Hara 02/06/2017

1537806 Quicken Loans Inc.54485 Zakiya Ladawn Parker 02/09/2017

1552571 Quicken Loans Inc.54489 Joseph Carl Thompson 02/08/2017

1429125 Quicken Loans Inc.54493 Sami Zoabi 02/06/2017



License Status

Date


1032607 Planet Home Lending, LLC54495 David Ernest Anger 02/07/2017

1111023 loanDepot.com, LLC54497 Anthony Bui 02/06/2017

1559325 Mortgage Research Center, LLC54500 Alexander Basil Demczak 02/07/2017

1191958 loanDepot.com, LLC54502 Carlos Joel Flores-Perez 02/08/2017

1574519 Mortgage Research Center, LLC54503 Elaine Marie Gibbs 02/06/2017

1552021 Success Mortgage Partners, Inc.54505 Krystal Alane Hardy 02/13/2017

890469 loanDepot.com, LLC54506 Kody Alan Hathaway 02/06/2017

1575756 Mortgage Research Center, LLC54509 Jeremy Hayden Landrey 02/08/2017

1492315 WEI Mortgage LLC54512 Scott Joe Moon 02/07/2017

1553138 Quicken Loans Inc.54515 Gabriel Omar Padilla 02/09/2017

1217089 RoundPoint Mortgage Servicing Corporation54516 Raylea Marie Palequin 02/07/2017

1377918 Wyndham Capital Mortgage, Inc.54517 Justin Avery Pallansch 02/24/2017

1567253 Quicken Loans Inc.54525 Justin Paul Vorisek 02/07/2017

1567338 Quicken Loans Inc.54528 Brooke Ann Witting 02/06/2017

1432666 loanDepot.com, LLC54531 Jason Michael Ayres 02/07/2017

5860 V.I.P. Mortgage, Inc.54532 James Dell Barbour II 02/22/2017

1440046 loanDepot.com, LLC54534 Jeremiah Drew Brittingham 02/07/2017

34140 loanDepot.com, LLC54535 Nicholas William Cliff 02/24/2017

1182983 ClearPath Lending54540 Omar Portillo 02/28/2017

1566943 Quicken Loans Inc.54541 Lorenzo Torianno-Valentino Rees 02/07/2017

1574533 Mortgage Research Center, LLC54542 William David Stange 02/07/2017

1568641 Neighborhood Assistance Corporation of America54545 LeCai Monique Williams 02/20/2017

1555663 Silverton Mortgage Specialists, Inc.54550 Christina Barth 02/10/2017

1553214 Quicken Loans Inc.54559 Amanda Rhea Scharon 02/07/2017

1566172 Quicken Loans Inc.54565 Mark Christian Brothers 02/09/2017

938420 Mortgage Options, Inc54566 Carlos Mario del Pino 02/24/2017

150042 Moria Development, Inc.54568 BJ KIER DUTSON 02/23/2017

1566666 Quicken Loans Inc.54572 Daniel Lee Holcomb 02/09/2017

1566730 Quicken Loans Inc.54573 Patrick David Konwerski 02/09/2017

1572055 Broker Solutions, Inc.54574 Kenyon Anthony Lee II 02/20/2017

1552223 Quicken Loans Inc.54575 Brandon Taylor Marker 02/09/2017

1574759 US Mortgage Corporation54576 YASMIN MARTIN 02/10/2017

1566799 Quicken Loans Inc.54578 Daniel Michael Miller 02/09/2017

110068254581 Earl Dimitrius Powell 02/13/2017

257154 Mortgage Options, Inc54583 Michele Catherine Rodgers 02/24/2017

1566393 Quicken Loans Inc.54584 Ryan Joseph Scanlon 02/09/2017

1567528 Quicken Loans Inc.54586 Daniel Vazquez Jr 02/09/2017



License Status

Date


1024705 Mortgage Research Center, LLC54588 Amy Jo Zager 02/23/2017

1567341 Quicken Loans Inc.54589 Ali Abdallah Zahr 02/09/2017

1567369 Quicken Loans Inc.54590 Michael Lee Zucker 02/09/2017

169286 Express Loan Processing, Inc.54592 Monya Lxchel Ehirim 02/27/2017

1544571 PennyMac Loan Services, LLC54593 Kimberly Ann Fouts 02/08/2017

1573871 Mortgage Research Center, LLC54594 Timothy Joseph Giger 02/09/2017

575080 Guaranteed Rate, Inc.54596 Mary L Jurgens 02/23/2017

1566776 Quicken Loans Inc.54597 Paulina Manzo 02/10/2017

1060081 J.G. Wentworth Home Lending, LLC54599 Lizveth Darcy Ortega 02/13/2017

1554296 Cardinal Financial Company, Limited Partnership54601 Candice Marie Potts 02/13/2017

1572038 Broker Solutions, Inc.54602 Ruth Sarai Rivera 02/08/2017

1567450 Quicken Loans Inc.54604 Carlos Antonio Aquino II 02/10/2017

1566136 Quicken Loans Inc.54605 Deborah Lynn Barrett 02/10/2017

20084 Century Mortgage Company54606 scott beam 02/09/2017

1567457 Quicken Loans Inc.54608 Jensen Chase Caldwell 02/10/2017

1461069 Quicken Loans Inc.54609 Christopher Nien-Chung Chang 02/10/2017

287317 Impac Mortgage Corp.54610 Steven Rudy Crawford 02/10/2017

1567463 Quicken Loans Inc.54611 David Gregory Crosby 02/10/2017

1566476 Quicken Loans Inc.54612 Walter Earl Davis IV 02/23/2017

1562802 SoFI Lending Corp.54613 Mallory Joanne Dougherty 02/13/2017

1508368 Movement Mortgage, LLC54614 Joyce Mae Foster 02/22/2017

1552787 Quicken Loans Inc.54615 Adam Kent Gavlinski 02/10/2017

1566653 Quicken Loans Inc.54618 Madelyn Marie Hilty 02/10/2017

1552134 Quicken Loans Inc.54619 Dallas Quentin Holmes 02/10/2017

1567413 Quicken Loans Inc.54620 David James Hutchison 02/10/2017

1553197 Quicken Loans Inc.54621 Macklin Owen Krakovsky 02/10/2017

150640 1st Franklin Financial Corporation54622 Paula Martin Lee 02/08/2017

896380 Quicken Loans Inc.54623 Samer Mouhanna 02/10/2017

1566878 Quicken Loans Inc.54624 Spencer Michael Pingitore 02/10/2017

1552539 Quicken Loans Inc.54625 Adam Michael Plourde 02/20/2017

1566880 Quicken Loans Inc.54626 Brian Gregory Plummer 02/10/2017

1484763 Quicken Loans Inc.54627 Sasha Ponce 02/10/2017

1561328 Assurance Financial Group, LLC54628 Lindsey Alexandria Ravenhorst 02/10/2017

365797 Premier Loan Center, Inc54630 Vitaliy A Semand 02/15/2017

1566416 Quicken Loans Inc.54631 Kyle Adam Shepler 02/10/2017

1553216 Quicken Loans Inc.54632 Abel Cameron Soster 02/28/2017

1553149 Quicken Loans Inc.54633 Kyle Joseph Sutter 02/10/2017



License Status

Date


383921 CrossCountry Mortgage, Inc.54634 Kenneth Todd Van Cleave 02/09/2017

1496500 DIAMOND RESIDENTIAL MORTGAGE CORPORATION54635 Tiffany Danielle Washington 02/13/2017

1565825 Neighborhood Assistance Corporation of America54636 Vershawn Kenyae Wimberly 02/24/2017

1566465 Quicken Loans Inc.54637 Katelyn Alexandra Yacovone 02/10/2017

1567368 Quicken Loans Inc.54638 Adam Joseph Zinkosky 02/21/2017

1574116 Homeside Financial, LLC54641 Bennett Lynn Bahnsen 02/13/2017

1560018 HomePromise Corporation54642 Robert Anthony Bellissimo 02/13/2017

1567462 Quicken Loans Inc.54644 Jacob Scott Carter 02/10/2017

1550761 NATIONS LENDING CORPORATION54645 Nathan Michael Cathcart 02/09/2017

1399769 Quicken Loans Inc.54647 Jesse Anthony DuBay 02/10/2017

1567481 Quicken Loans Inc.54648 Megan Gerette Henggeler 02/10/2017

1550003 Amerisave Mortgage Corporation54649 Jacob Daniel Herbert 02/09/2017

1557138 Primary Residential Mortgage, Inc.54651 Monique Elise Liesmann 02/16/2017

1555511 PHH Mortgage Corporation54652 Alexander Joseph Lopez 02/10/2017

1567497 Quicken Loans Inc.54654 Aaron James McKenzie 02/10/2017

1525242 Homeward Residential, Inc.54655 Damingo Lynn McNack 02/20/2017

1579217 CalCon Mutual Mortgage LLC54657 Herdine Nicholson 02/13/2017

1567516 Quicken Loans Inc.54658 Jonathan Abraham Reznik 02/10/2017

1533827 New Day Financial, LLC54659 Zachary William Seifert 02/10/2017

1182205 Quicken Loans Inc.54660 Linda Shamoun 02/10/2017

181635 Intercap Lending Inc.54661 Kurt Albert Stapf 02/28/2017

1329926 New Day Financial, LLC54663 Nicholas James Testo 02/10/2017

834575 Primary Residential Mortgage, Inc.54665 Elisabeth Ann Gornatti 02/22/2017

1470638 Pacific Union Financial, LLC54667 Roxanne Inez Greil 02/10/2017

400262 New Penn Financial, LLC54668 Kenneth Lee Hagebusch 02/10/2017

1580233 Low VA Rates, LLC54671 Kenneth Leon Higgins 02/16/2017

204561 Pulte Mortgage LLC54674 Pablo Rivas 02/13/2017

450346 Primary Residential Mortgage, Inc.54677 Kelly Branch Tyre 02/03/2017

1518114 Swan Financial Corporation54678 Brent Thomas West 02/28/2017

1059406 New Penn Financial, LLC54681 David Ronald Bashel 02/13/2017

1443709 First Commonwealth Mortgage, Corp.54685 Ryan L Cross 02/27/2017

1571272 SoFI Lending Corp.54686 Ryan Scott Dee 02/13/2017

1572450 Southeast Mortgage of Georgia, Inc.54688 ERIC MICHAEL GADLAGE 02/13/2017

106265554689 Youthana Chanthakhati Hoang 02/13/2017

1571852 First Commonwealth Mortgage, Corp.54690 Nathan Lankford 02/27/2017

1566757 Quicken Loans Inc.54691 Alex James Lesperance 02/13/2017

423153 First Commonwealth Mortgage, Corp.54695 Emily Pirraglia 02/28/2017



License Status

Date


1562639 Freedom Mortgage Corporation54696 James Peter Shewchuk Jr 02/28/2017

1441522 CrossCountry Mortgage, Inc.54697 Gabriel Philip Stabile 02/22/2017

1576481 loanDepot.com, LLC54698 Scott Aaron Strunk 02/16/2017

1507325 Capital Mortgage Solutions LLC54699 Candice Orman Thornton 02/22/2017

42290 E Mortgage Management LLC54700 Christopher James Trace 02/22/2017

1294766 Impac Mortgage Corp.54701 Dan Tran 02/13/2017

1566115 Quicken Loans Inc.54705 Bradley Ryan Baker 02/13/2017

1562814 MiLend, Inc.54709 John Blake Bumgardner 02/13/2017

1448847 Quicken Loans Inc.54710 Ashawn Deneal-Dejuan Butler 02/23/2017

1012591 Cardinal Financial Company, Limited Partnership54712 Benedict Joseph Comisky IV 02/15/2017

1567373 One Reverse Mortgage, LLC54713 Lori Ann Cooper 02/15/2017

1523670 Quicken Loans Inc.54714 Michael John Cornwall 02/15/2017

1441086 loanDepot.com, LLC54715 Michael Angelo Dehesa 02/21/2017

1566512 Quicken Loans Inc.54717 William Robert Eisiminger 02/24/2017

1566527 Quicken Loans Inc.54720 Kyle James Gladieux 02/15/2017

1566572 Quicken Loans Inc.54721 Anne Alexa Hickner 02/15/2017

1573739 Mortgage Lenders of America, LLC54722 Adam Jeffrey Howell 02/24/2017

1566728 Quicken Loans Inc.54724 Sara Elizabeth Konkel 02/15/2017

1461221 Quicken Loans Inc.54725 Janine Elizabeth Kozlowski 02/15/2017

1566371 Quicken Loans Inc.54726 Andrew John Leachko 02/15/2017

1536953 Quicken Loans Inc.54727 Sean Patrick Harold McGrath 02/15/2017

1566817 Quicken Loans Inc.54729 Alicia Marie Noble 02/15/2017

1552549 Quicken Loans Inc.54730 Hussien Ali Saad 02/15/2017

1566952 Quicken Loans Inc.54732 Ashley Ann Shallal 02/15/2017

1567076 Quicken Loans Inc.54733 Sarah Marie Tiernan 02/15/2017

1538085 Quicken Loans Inc.54734 Ryan Thomas Toma 02/15/2017

1553219 Quicken Loans Inc.54735 Dominic Corey Urso 02/15/2017

973022 Quicken Loans Inc.54737 Stephanie Lynne Abbruzzo 02/16/2017

1439705 E Mortgage Management LLC54738 Marnelli Aguila 02/16/2017

1460900 loanDepot.com, LLC54739 Ali Nabil Ajami 02/23/2017

1579601 Quicken Loans Inc.54740 Joshua Mark Allar 02/16/2017

1566064 Quicken Loans Inc.54743 Brooke Ashley Antosiek 02/16/2017

1551870 Quicken Loans Inc.54744 Mustapha Akram Badaoui 02/16/2017

1513546 E Mortgage Management LLC54745 Nicholas Laurence Bullock 02/16/2017

1014021 Movement Mortgage, LLC54746 Matthew Kyle Casey 02/23/2017

1546410 E Mortgage Management LLC54747 Julia Monica Cichon 02/16/2017

1546416 E Mortgage Management LLC54748 Craig Michael Cohen 02/16/2017



License Status

Date


1513567 E Mortgage Management LLC54749 Steven Alex Cohen 02/16/2017

1500153 E Mortgage Management LLC54750 Marc Daniel Cruz 02/16/2017

1551943 Quicken Loans Inc.54751 Bonard Dany Daman 02/16/2017

1566184 Quicken Loans Inc.54752 Patrick James Dolden 02/16/2017

1313053 E Mortgage Management LLC54753 Adrian Dubal 02/16/2017

1546413 E Mortgage Management LLC54754 Thomas Robert Edwards 02/16/2017

946905 E Mortgage Management LLC54755 James Francis Elder 02/16/2017

1235205 E Mortgage Management LLC54757 Nicole Freeland 02/16/2017

1472643 Quicken Loans Inc.54758 Stephanie Morgan Galvan 02/22/2017

1513537 E Mortgage Management LLC54759 Jonathan Joseph Gill 02/16/2017

1052300 Quicken Loans Inc.54760 Eli Orenthal-James Gonzalez 02/16/2017

167801 E Mortgage Management LLC54762 Mark Douglas Gordon 02/16/2017

1438113 Quicken Loans Inc.54763 Adam Jonathan Haas 02/22/2017

1461175 Quicken Loans Inc.54764 Yousef Nabil Haddad 02/22/2017

1461187 Quicken Loans Inc.54765 Jarnell Wayne Johnson 02/16/2017

1281988 E Mortgage Management LLC54766 Shaun Koren 02/16/2017

1392164 Mortgage Research Center, LLC54767 Erin Kate Lange-Kerns 02/15/2017

1553124 Quicken Loans Inc.54768 Troy Richard Lira 02/16/2017

1400042 E Mortgage Management LLC54769 Bryan Charles Madsen 02/24/2017

1142360 E Mortgage Management LLC54770 Varun Malhotra 02/16/2017

1111235 E Mortgage Management LLC54772 Justin Musella 02/16/2017

1545891 Embrace Home Loans, Inc.54773 Peter Joseph Nielsen 02/24/2017

1070879 E Mortgage Management LLC54774 Bruce Oliver 02/21/2017

1132864 E Mortgage Management LLC54775 Erick Paley 02/17/2017

154640754776 Marisa C Patellis 02/17/2017

1415496 Digital Risk Mortgage Services, LLC54777 Steven Joseph Rodriguez 02/24/2017

1159876 PennyMac Loan Services, LLC54778 Diana Lizbeth Rogel 02/13/2017

1453710 E Mortgage Management LLC54780 Robert William Sanchez 02/17/2017

23470 E Mortgage Management LLC54781 Brett Laurence Shapiro 02/17/2017

1301534 American Internet Mortgage, Inc.54782 Kourtney Patrick Shelley 02/28/2017

1552560 Quicken Loans Inc.54784 Brandon John Somo 02/17/2017

1541111 1st Alliance Lending, LLC54785 Spirit Likhi Souza 02/24/2017

1477582 E Mortgage Management LLC54786 Cody Jay Spector 02/17/2017

1549537 Acopia, LLC54787 David Matthew Stewart 02/21/2017

1554768 iFreedom Direct Corporation54790 Patricia Suzanne Trepanier 02/15/2017

1500641 Quicken Loans Inc.54794 Dean Prescott Vanotti 02/17/2017

1477574 E Mortgage Management LLC54795 Michael Thomas Weiks Jr. 02/21/2017



License Status

Date


1530907 Carrington Mortgage Services, LLC54796 Drue Ashley Williams 02/15/2017

1532888 Union Home Mortgage Corp.54797 Steven Andrew Wozniak 02/24/2017

947003 E Mortgage Management LLC54798 Alexander Zaleski-Laba 02/17/2017

1483238 Mortgage Research Center, LLC54800 Martin William Bailey 02/17/2017

1377361 1st Signature Lending, LLC54803 Joshua Aaron Daleure 02/23/2017

1497338 Quicken Loans Inc.54804 David Steven Danyko Jr. 02/22/2017

484234 Stearns Lending, LLC54805 Thug Michael Quang Duong 02/23/2017

21673 Pulte Mortgage LLC54806 Kimberly May Federspiel 02/23/2017

1566697 Quicken Loans Inc.54807 Shannon Hana Jackson 02/22/2017

1557767 Cardinal Financial Company, Limited Partnership54808 Justin Wayne Kule 02/28/2017

1485025 Quicken Loans Inc.54809 Philip William Lapinski 02/23/2017

1579651 Quicken Loans Inc.54810 Shane David Lesniak 02/23/2017

1555344 Quicken Loans Inc.54811 Jean Paul Mankouche 02/23/2017

1532938 Cardinal Financial Company, Limited Partnership54812 GILBERTO R MARTINEZ II 02/21/2017

73855 New Penn Financial, LLC54814 Richard B. Northup 02/17/2017

223815 Draper and Kramer Mortgage Corp.54816 Jerrold Ian Palmer 02/17/2017

1580411 MiLend, Inc.54826 Gregory Paul Burns 02/21/2017

1537071 Quicken Loans Inc.54828 Jose Luis Castaneda IV 02/23/2017

1576803 MiLend, Inc.54829 Mary Abigail Chance 02/14/2017

1576751 MiLend, Inc.54830 Brittany Rae Crews 02/14/2017

1480495 Homeside Financial, LLC54831 Matthew Alan Dick 02/24/2017

992913 American Internet Mortgage, Inc.54832 Shana Nicole Dougherty 02/28/2017

1500317 Moria Development, Inc.54833 Francis Favichia 02/27/2017

1566679 Quicken Loans Inc.54836 Maya Khodr Hossein 02/23/2017

1566708 Quicken Loans Inc.54837 Mario Joseph Kakoz 02/23/2017

1566810 Quicken Loans Inc.54841 Ali Ahmad Nehmeh 02/23/2017

1575162 MiLend, Inc.54847 Ashley Burke Quinn Mrs 02/14/2017

1574641 Mortgage Lenders of America, LLC54851 Richard Michael Schwagerl 02/24/2017

715062 MiLend, Inc.54853 James Dascum Stark 02/21/2017

1571184 MiLend, Inc.54855 Harley Caroline Tyler 02/14/2017

1579868 Moria Development, Inc.54857 Dalan Jack Bodell 02/28/2017

1557632 Freedom Mortgage Corporation54858 Samantha Lee Booth 02/24/2017

1535709 21st Mortgage Corporation54860 Jessica Lyle Brewer 02/23/2017

1557760 Cardinal Financial Company, Limited Partnership54861 Tyler Scott Brison 02/24/2017

1423755 360 Mortgage Group, LLC54863 Colin Daniel Calbreath 02/23/2017

1092254 Vanderbilt Mortgage and Finance, Inc.54866 Mayra Yasmin Diaz 02/23/2017

838645 Mortgage Research Center, LLC54868 Jacob Robert Lawrence Faerber 02/27/2017



License Status

Date


1563071 First Commonwealth Mortgage, Corp.54870 Lauren B Gwin 02/28/2017

1579635 Quicken Loans Inc.54871 Vadren Thomas Jaddou 02/27/2017

1543924 Freedom Mortgage Corporation54872 Eric Avon Lofton 02/24/2017

1027054 Nudge Funding, LLC54876 Alan Wallace Stallings 02/27/2017

1560042 Freedom Mortgage Corporation54877 Christopher Robert Strauss 02/24/2017

1579413 Augusta Mortgage Co.54879 Arlester Vernon Jr. 02/15/2017

1577101 MiLend, Inc.54881 Frank Steven Williams Jr 02/14/2017

1151374 NATIONS LENDING CORPORATION54883 Susan Renee Broach 02/27/2017

246692 SIGNATURE MORTGAGE CORPORATION54884 Paul Joseph Catlin 02/27/2017

1525845 Homeside Financial, LLC54886 Hunter Ignatius Debo 02/27/2017

1552017 Quicken Loans Inc.54887 Krista Patricia Dembowski 02/27/2017

1455718 Quicken Loans Inc.54890 Mark Daniel Fazio 02/27/2017

1015413 Bayview Loan Servicing, LLC54894 Justin Scott Margolis 02/27/2017

844068 Servis One, Inc.54895 Constance Marie Michel 02/27/2017

204807 DHI MORTGAGE COMPANY, LTD.54896 John Curtis Mini 02/27/2017

196883 New Penn Financial, LLC54899 Mark Lee Simon 02/24/2017

1207617 Academy Mortgage Corporation54901 Jennifer M. Smith 02/14/2017

1587533 Westminster Mortgage, LLC54903 Calvin A Wilkinson 02/14/2017

1561789 Homeside Financial, LLC54906 Cory M Ciccone 02/28/2017

1513571 E Mortgage Management LLC54910 Thomas Joseph Cupo 02/27/2017

1568836 E Mortgage Management LLC54914 Matthew William Hellenbrecht 02/27/2017

1552631 Franklin American Mortgage Company54917 Thomas Gray Manhein 02/27/2017

1579923 Silverton Mortgage Specialists, Inc.54919 Matthew Evan Newman 02/14/2017

1572291 Financial Choices Corporation54920 James June Park 02/16/2017

1559723 Residential Home Funding Corp.54921 Anthony Rashad 02/28/2017

1580422 Movement Mortgage, LLC54924 Tyler Steven Sexton 02/28/2017

1568845 E Mortgage Management LLC54925 Christopher Robert Sierra 02/27/2017

1580423 Movement Mortgage, LLC54927 William Dallas Tarleton 02/28/2017

1578103 Guild Mortgage Company54928 John Michael Vidic 02/28/2017

1565570 Lakeview Loan Servicing, LLC54930 Stuart Alan Wilensky 02/27/2017

1537086 Quicken Loans Inc.54934 Peter Anthony DiFerdinando 02/27/2017

822878 Paramount Residential Mortgage Group, Inc.54936 Johnny Louis Hamer Jr 02/14/2017

1583670 Mortgage Financial Group, Inc.54937 JANET REHNEE HERR 02/21/2017

1575999 Success Mortgage Partners, Inc.54945 Carley Gail Smith 02/15/2017

1523280 Quicken Loans Inc.54948 Trina Nicole Thomas 02/27/2017

1537058 Quicken Loans Inc.54952 Jessica Arin Banks 02/27/2017

1578715 Quicken Loans Inc.54954 Julian John Brodersen 02/27/2017



License Status

Date


1553169 Quicken Loans Inc.54956 David Samuel Fingerhut 02/27/2017

1434849 Union Home Mortgage Corp.54959 Kory Seth Herchler 02/27/2017

1566682 Quicken Loans Inc.54961 Taylor Daniel Hunter 02/27/2017

1577955 New Penn Financial, LLC54963 Ryan Matthew Karcher 02/27/2017

1579621 Quicken Loans Inc.54964 Max Alexander Kendler 02/27/2017

1578519 Quicken Loans Inc.54970 Scott Earl Sherwood 02/28/2017

1578700 Quicken Loans Inc.54977 Mary Frances Fox 02/28/2017

1566164 Fay Servicing, LLC54981 Tucker Quinn Key 02/28/2017

929385 NFM, Inc.54983 Meechka Makeba Marcelin 02/27/2017

1578534 Quicken Loans Inc.54989 Timothy James Sperry 02/28/2017

1552769 Quicken Loans Inc.54995 Alixiandre Rhianne Baker 02/28/2017

1566570 Quicken Loans Inc.54998 Jacob Laurence Hessen 02/28/2017

1516101 InterLinc Mortgage Services, LLC55004 Dustin Taylor Steele 02/28/2017

1584887 Primary Capital Mortgage, LLC55006 Sarah Lonsdale Volling 02/24/2017

32884 One Reverse Mortgage, LLC55007 Mark Allen Wacker 02/28/2017

1468868 FM Home Loans, LLC55008 Noah Seth Weinreich 02/28/2017

1566047 Quicken Loans Inc.55011 Thomas Anthony Allen 02/28/2017

1573318 Amerisave Mortgage Corporation55012 Dennis Maurice Alvin Atkinson 02/15/2017

1572303 Success Mortgage Partners, Inc.55013 Armen Ayrapetyan 02/21/2017

975395 Mortgage Research Center, LLC55014 Ryan Michael Bogeart 02/28/2017

1423726 NATIONS LENDING CORPORATION55017 David Chaves 02/28/2017

307561 DHI MORTGAGE COMPANY, LTD.55027 Holly Madulka 02/28/2017

1566376 Quicken Loans Inc.55029 Ashley Ann Mcgraw 02/28/2017

1570302 J.G. Wentworth Home Lending, LLC55030 Michael Patrick Meixner 02/28/2017

1575825 Cardinal Financial Company, Limited Partnership55031 Architkumar Devajibhai Patel 02/28/2017

1575831 Cardinal Financial Company, Limited Partnership55032 Janelle Ruth Stanish 02/28/2017

1552564 Quicken Loans Inc.55033 Preetish Suresh 02/28/2017

1409868 New Penn Financial, LLC55034 Ryan Jay Thompson 02/28/2017

1567254 Quicken Loans Inc.55037 Riley Thomas Wentzel 02/28/2017

1552599 Quicken Loans Inc.55039 Jarek Keith Zagar 02/28/2017

1566511 Quicken Loans Inc.55045 Zachary Dale Alfred Eastman 02/28/2017

1552067 Quicken Loans Inc.55046 Alex Michael Esse 02/28/2017

1575469 Embrace Home Loans, Inc.55047 Geoffrey S Fales 02/28/2017

1504067 360 Mortgage Group, LLC55048 Jared Anthony Pangelinan Ganaci 02/28/2017

568744 Mortgage Lenders of America, LLC55058 Barry Thomas Rucker 02/28/2017

1563528 Acceptance Capital Mortgage Corporation55060 Brian Richard Turlock 02/28/2017

1507777 Paramount Residential Mortgage Group, Inc.55061 Douglass Michael Turner 02/15/2017



License Status

Date


1579701 Quicken Loans Inc.55063 Louissa Ann Mamenta Villaroman 02/28/2017

1578733 Quicken Loans Inc.55065 Hunter Lee Atkins 02/28/2017

213579 Kondaur Capital Corporation55066 Cameron Jay Belitz 02/28/2017

1584165 Cornerstone Mortgage Group, LLC55067 Savannah Alyse Bogue Ms 02/22/2017

1428831 Quicken Loans Inc.55068 Ryan Alan Cash 02/28/2017

1578499 Quicken Loans Inc.55069 Karl Bryant Colbary 02/28/2017

1089991 Angel Oak Home Loans LLC55071 Jennifer Leigh Ellison 02/15/2017

1535707 21st Mortgage Corporation55088 Paul Jacob Smith 02/28/2017

1561891 21st Mortgage Corporation55103 Taylor Charles Patrick 02/28/2017

1561892 21st Mortgage Corporation55105 Jayson Chad Quick 02/28/2017

1564178 Amerisave Mortgage Corporation55144 Angela Christina Davis 02/22/2017

1555495 Fairway Independent Mortgage Corporation55186 Micah Christian Johnson 02/27/2017

1544648 loanDepot.com, LLC55216 Laurie M Pazda 02/27/2017

1578149 Homestar Financial Corporation55252 Andrea Tingen Mrs 02/28/2017

1Denied

73987650329 Kirk Andre Blackshear 02/02/2017



License Status

Date


22Terminated - Surrendered/Cancelled

44644832847 Michael Scott Simpson 02/27/2017

18260433377 Eric Abraham Sandoval 02/21/2017

98444436206 Benjamin Thomas Caylor 02/16/2017

105520137702 Dylan Michael Tucker 02/09/2017

18741739606 Paul David Lancaster 02/24/2017

107680141115 Sara Elizabeth Cleland 02/17/2017

106659841696 Adriel Velazquez 02/22/2017

106319642989 Neilson Gregory Robles 02/21/2017

64886743048 Brian Joseph Chibbaro 02/24/2017

114972643925 David Poules 02/07/2017

109395844527 Naji George Pitts 02/01/2017

17990444817 Paul William Saar 02/14/2017

128873145893 Gordon Ganzini 02/17/2017

131967246776 Larinda Darlene Turner 02/08/2017

130915546777 Leo Vincent Cimini 02/20/2017

137607549047 Cody Michael Sheeler 02/17/2017

93014849640 Kenneth M Blay 02/23/2017

146089551371 Mohamad Samir Abouarkoub 02/08/2017

148321151442 Daniel Albert Fine 02/13/2017

31865752271 Edward Kenneth Miranda 02/16/2017

143714652840 Ryan Anthony Melton 02/28/2017

155373854318 Jason Oliver Simmons 02/17/2017


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