Inside this Issue:
GRMA Per Loan Fee Reporting and Payment Process
(continued)
2
Mortgage Call Report Reminder
2
Administrative Actions
2
Fine Summary Information
2
Appendices:
Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status
Georgia Department of Banking & Finance ~ Non -Depository Financial Institutions Divis ion
Monthly Summary of Mortgage Activities for the Period Ending June 2016
Governor Deal signed House Bill 811 into
law on May 3, 2016. The bill was
introduced by Representative Bruce
Williamson at the request of the
Department of Banking and Finance
(“Department”) and went into effect on July
1, 2016.
The bill revises statutory provisions
governing the majority of the entities
regulated by the Department – banks,
credit unions, bank holding companies,
money service businesses, mortgage loan
originators, and merchant acquirer limited
purpose banks – as well as certain
provisions addressing the Department’s
general powers.
In regards to the mortgage industry, the
bill:
1) replaces "Nationwide Mortgage
Licensing System and Registry" with
"Nationwide Multistate Licensing
System and Registry" wherever the
former phrase occurs; and,
2) authorizes the Department to enact
rules and regulations related to the
expiration of prelicensing education.
House Bill 811 can be viewed at: https://
gov.georgia.gov/sites/gov.georgia.gov/
files/related_files/document/HB%
20811.pdf.
Governor Deal Signs House Bill 811
The Department adopted Final Rules on
June 20, 2016. The Rules were filed with
the Secretary of State on June 20,
2016, and will be effective twenty days later
on July 10, 2016, pursuant to O.C.G.A. §
50-13-6.
The Final Rules can be accessed from the
Department's website at:
http://dbf.georgia.gov/dbf-regulations/ or
directly from http://dbf.georgia.gov/
documents/2016-dbf-final-rulemaking-6-20
-16
Georgia Residential Mortgage Act (“GRMA”) Per Loan Fee
Reporting and Payment Process
GRMA Per Loan Fees - The $10.00 per
loan fees required by O.C.G.A. § 7-1-
1011(b)(2) and Department Rule 80-5-1-
.04 are due no later than September
1, 2016, for mortgage loans closed during
the period January 1, 2016 through June
30, 2016.
To avoid fines for failure to remit GRMA
fees when due, reporting and payment
must be completed online at https://
bkgfin.dbf.state.ga.us/GRMAFee.html by
the deadlines established in Rule 80-5-1-
.04.
(Continued on page 2)
Department Adopts Final Rules
Page 2 June 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
GRMA Per Loan Fee Reporting and Payment Process (continued)
Refer to the Department’s Frequently Asked
Questions document for further information about
GRMA $10.00 per loan fees reporting and remittance
requirements.
Collecting agents submitting GRMA Fees after the
due date referenced on Page 1, or for prior
semiannual periods, must complete and mail a paper
form, along with their payment, to the Department.
The fillable PDF form can be downloaded from
https://bkgfin.dbf.state.ga.us/MortgageDocs/
GRMAFeeStatement.pdf.
REMINDER: Collecting agents that did not close
any loans during the semi-annual period do not need
to file a report with the Department. The
Department’s online payment and reporting
website does not allow reporting of $0 loans.
(Continued from page 1)
Fine Summary Information
Mortgage Call Report Reminder
This is a reminder that the Mortgage Call Report
required by O.C.G.A. § 7-1-1004.1 is due within 45
days of the end of every calendar quarter. Second
quarter data (April 1 – June 30, 2016) must be filed
through the NMLSR by August 14, 2016.
Companies that fail to file quarterly MCRs prior to the
deadline will be assessed a fine and may subject their
Georgia license to revocation.
Failure to file a timely MCR will also delay the
processing of your renewal application.
For more information about the requirements
surrounding the MCR, please refer to the NMLSR
website at:
http://mortgage.nationwidelicensingsystem.org/slr/
common/mcr/Pages/default.aspx.
FINE REASON Count
GRMA fees paid late 1
Administrative Actions
NMLS# NAME CITY ST ACTION TYPE ISSUED FINAL
1165668 Kathleen Fay Ricketts Stockbridge GA Order to Cease and Desist 04/15/2016 06/01/2016
June 2016 Page 3
2990 Brandywine Road
Suite 200
Atlanta, Georgia 30341-5565
Phone: (770) 986-1269
Fax: (770) 986-1029 or 1655
Email:
Georgia Department of
Banking and Finance
Visit us on the Web: dbf.georgia.gov
Sign-up to Receive this Publication
This monthly publication highlights topics and
activities pertaining to the Department’s regulation of
state-licensed or registered mortgage brokers,
lenders and loan originators. It is delivered to
interested parties via e-mail and is also available
from the Department’s website at: http://
dbf.georgia.gov under Publications, Mortgage
Summary.
If you would like to be added to our distribution list,
send an e-mail to [email protected] stating
your name and e-mail address. Please be sure to include “Subscribe to Monthly Mortgage
Summary”
The Department is the state agency that regulates and examines Georgia state-
chartered banks, state-chartered credit unions, and state-chartered trust companies.
The Department also has responsibility for the supervision, regulation, and
examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in
Georgia.
In addition, the Department has regulatory and/or licensing authority over mortgage
brokers, lenders, processors, mortgage loan originators, check cashers, sellers-
issuers of payment instruments, money transmitters, international banking
organizations, and bank holding companies conducting business in Georgia.
Our Mission is to promote safe, sound, competitive financial services in Georgia
through innovative, responsive regulation and supervision.
Our Vision is to be a willing and able partner with our regulated entities in
order to support vibrant economic growth and prosperity in Georgia.
MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS
License Status Definition
Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
RevokedThe entity’s license was Revoked and the entity is no longer authorized to
conduct business.
Terminated – Expired
The entity failed to renew. Alternatively, this license status is also used
for MLOs that were suspended by administrative action for failing to meet
Georgia’s sponsorship requirement.
Terminated – Ordered to SurrenderAn entity has been ordered to surrender their approved license. The entity
is not authorized to conduct business.
Terminated – Surrendered/CancelledThe entity has requested a surrender/cancelation of their license and the
regulator has granted this surrender/ cancelation request.
MORTGAGE COMPANY APPENDIX
NMLS# Company Name City StateLicense NameGRMA# Date
Approved 10
162106 Eric V. Lu Tucker GAGA Mortgage Broker/Processor License19861 06/08/2016
368580 American First Lending Corporation Port Orchard WAGA Mortgage Lender License45472 06/24/2016
1044126 Columbus Capital Lending, LLC Miami FLGA Mortgage Lender License49480 06/23/2016
1412038 Benjamin Albert Collinger Decatur GAGA Mortgage Broker/Processor License50046 06/09/2016
1271616 Residential One Lending, Inc. Atlanta GAGA Mortgage Broker/Processor License50048 06/22/2016
1284269 Kerr, Dana, Andrew Watkinsville GAGA Mortgage Broker/Processor License50424 06/08/2016
1455851 Smith, Clint B. Cumming GAGA Mortgage Broker/Processor License50426 06/06/2016
1478848 Seth McCajah Dozier Butler GAGA Mortgage Broker/Processor License50796 06/09/2016
9472 RPM Mortgage, Inc. Alamo CAGA Mortgage Lender License50952 06/21/2016
2229 Union Home Mortgage Corp. Strongsville OHGA Mortgage Lender License51126 06/21/2016
Terminated - Surrendered/Cancelled 3
163020 LENDER SUPPORT CENTER, LLC LAWRENCEVILLE GAGA Mortgage Broker/Processor License19239 06/01/2016
3085 Lending Solutions, Inc. Duluth GAGA Mortgage Lender License20786 06/28/2016
131699 AmeriPro Funding, Inc. Austin TXGA Mortgage Lender License45346 06/03/2016
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 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
444Approved
205775 Atlantic Bay Mortgage Group, L.L.C.25962 Hubert K Twum Barima 06/07/2016
192626 CitiFinancial Servicing LLC26287 Denise Michelle Murray 06/27/2016
5676 Direct Mortgage Loans, LLC27035 Matthew John Becker 06/27/2016
213318 Bay Equity LLC27255 Frank W Johnson III 06/13/2016
22260 Intercontinental Capital Group, Inc.28221 James Cherney 06/13/2016
7906028293 Joel Lyerly Childress 06/14/2016
171248 Ditech Financial LLC28497 Nicholas Lee Walker 06/23/2016
281929 ProFund Mortgage LLC28753 Tammy C Homonek 06/10/2016
195274 United Military Mortgage, LLC29806 Martin Nicholas Andrew Key 06/29/2016
197800 American Neighborhood Mortgage Acceptance Company LLC30959 Pasqualino Staffa 06/29/2016
7456 Freedom Mortgage Corporation32154 Elizabeth Rivera 06/09/2016
493378 Stonegate Mortgage Corporation32241 Daniel Clinton Denniston 06/21/2016
713818 Movement Mortgage, LLC32686 Christopher Ross Brady 06/02/2016
689415 Cardinal Financial Company, Limited Partnership33865 Brian Craig Baxter 06/27/2016
165729 SWBC Mortgage Corporation34486 Gary F. Daniell 06/30/2016
488345 Paramount Equity Mortgage, LLC34972 Mark Anthony Rivas 06/27/2016
551930 Daniel H. Barracliff35041 Victoria Baldwin Tuttle 06/27/2016
668001 LendingHome Funding Corporation36402 Richard Aaron Helali 06/28/2016
321903 Atlantic Bay Mortgage Group, L.L.C.36579 Douglas A Moran 06/27/2016
990986 Paramount Equity Mortgage, LLC37098 Chad Steven Purtell 06/28/2016
341144 NATIONS LENDING CORPORATION37134 Marshawn Jaray Hogans 06/28/2016
253642 J.G. Wentworth Home Lending, LLC37331 Jennifer Elaine Cash 06/21/2016
MLO Appendix 1 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1060410 Universal Mortgage & Finance, Inc.37818 Marshall Birbrager 06/21/2016
1012486 Stearns Lending, LLC37930 Mark William Shepardson 06/27/2016
76065 American Neighborhood Mortgage Acceptance Company LLC38222 John Joseph Pisani Jr. 06/13/2016
958557 Stearns Lending, LLC38293 Stephanie Nicole Kobty 06/27/2016
850071 Homeward Residential, Inc.38534 Gary Lee Diffee 06/03/2016
933256 Finance of America Mortgage LLC38815 Kevin Michael Luttrell Jr. 06/13/2016
928906 CrossCountry Mortgage, Inc.39109 Henry John Brandt 06/13/2016
349596 Regent Mortgage Corporation39645 Heidi Castro 06/21/2016
1037441 Intercontinental Capital Group, Inc.39801 Jeneen Farha 06/13/2016
904387 Paramount Equity Mortgage, LLC40099 Alberto Velez 06/29/2016
980512 PennyMac Loan Services, LLC40286 Jarett James DelBene 06/03/2016
268157 Stearns Lending, LLC40398 John Joseph Romanow 06/28/2016
498725 Carrington Mortgage Services, LLC40593 Louis Wilson Howard Jr. 06/03/2016
1037537 PHH Mortgage Corporation41135 Patrick Joseph Kearney 06/22/2016
1191193 ProFund Mortgage LLC42772 Gina Morie Goddard 06/10/2016
496416 Caliber Home Loans, Inc.43177 Daniel Christopher Hasekamp 06/21/2016
1234573 Direct Lenders, LLC44133 Carol Hudson McCraw 06/02/2016
1234747 Prospect Mortgage, LLC44168 Brittany Renee Wooten 06/29/2016
1266696 Planet Home Lending, LLC44767 Rodrick Dean Hyde 06/15/2016
1211676 Total Mortgage Services, LLC44807 Nicholas James Kaszei 06/13/2016
216956 PHH Mortgage Corporation45435 Troy James Johnson 06/02/2016
723003 Primary Residential Mortgage, Inc.45443 Todd Benton Patey 06/29/2016
131952 Carrington Mortgage Services, LLC45620 Megan Jean Catlin 06/29/2016
49570 Norwich Commercial Group, Inc.45785 Audra Grace Santos 06/16/2016
737228 Home Point Financial Corporation46215 John Nicholas Irmen IV 06/13/2016
162093 Eric V. Lu47620 Eric Vinh Lu 06/08/2016
366079 Nationwide Equities Corporation48032 Stephen Andrew Heitzer 06/02/2016
270334 Home Point Financial Corporation48620 Jason Adam Dupree 06/28/2016
1228665 Quicken Loans Inc.48622 Steven Joseph Hoppe 06/06/2016
847923 Quicken Loans Inc.48629 Mitchell Aaron Weinstein 06/02/2016
1425574 Freedom Mortgage Corporation49016 Jacob Devon Sahlhoff 06/22/2016
121568 First Securities Financial Services, Inc.49164 Keith Scott Mackey 06/09/2016
69767 Contour Mortgage Corporation49334 Muneshwar Ragbar 06/07/2016
300937 Columbus Capital Lending, LLC49401 Jorge Enrique Vidaurrazaga 06/23/2016
1448683 Freedom Mortgage Corporation49833 Wojciech Daniel 06/16/2016
326844 Benjamin Albert Collinger49947 Benjamin Albert Collinger 06/09/2016
MLO Appendix 2 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1298539 Contour Mortgage Corporation50008 Michael Hyounje Yim 06/22/2016
139592 Amherst Funding Group, L.P.50211 Patrick William McLuckie 06/03/2016
1416993 Meridian Capital Resources, Inc.50235 John Wesley Ligon 06/13/2016
1029555 LeaderOne Financial Corporation50308 Kimberly L Burke 06/07/2016
1187892 Kerr, Dana, Andrew50340 Dana Andrew Kerr 06/08/2016
1392600 Fairway Independent Mortgage Corporation50357 Trevor John Booth 06/09/2016
140960 American Neighborhood Mortgage Acceptance Company LLC50398 Michael John Ferraro 06/16/2016
1332764 Everett Financial, Inc.50413 Brandy Regine Rhodes 06/13/2016
1456172 Smith, Clint B.50416 Clinton Brock Smith 06/06/2016
1248216 Freedom Mortgage Corporation50514 Robert Glen Whitman 06/07/2016
1437628 Seth McCajah Dozier50536 Seth McCajah Dozier 06/09/2016
1401940 ProFund Mortgage LLC50539 Bill G Hampton 06/09/2016
1455839 Bridgeway Financial, LLC.50545 Martha Briones Sanchez 06/03/2016
1449671 Freedom Mortgage Corporation50610 Gregory McKain 06/06/2016
819650 Nationstar Mortgage LLC50623 Bryce Daniel Lanning 06/22/2016
1399114 Quicken Loans Inc.50660 Jessie Lynn Tabben 06/02/2016
1454519 Freedom Mortgage Corporation50661 Jordan Alexandra Thomas 06/07/2016
1395378 United Military Mortgage, LLC50676 Zachary Ryan Lowell 06/29/2016
138511750679 Paul Joseph McCaskill 06/22/2016
1408977 Quicken Loans Inc.50721 Kevin Mi Phiengsai 06/07/2016
1461412 Quicken Loans Inc.50725 Kiril Teplitsky 06/14/2016
1461244 Quicken Loans Inc.50741 James Akram Marcus 06/06/2016
172339 Guaranteed Rate, Inc.50745 Luis Antonio Ovalle 06/01/2016
1408757 Quicken Loans Inc.50758 Brandon Lee Dahm 06/20/2016
1293143 Guild Mortgage Company50764 Edelmiro Guillen 06/03/2016
1471872 MLD Mortgage Inc.50790 Robert Wilson 06/14/2016
1468357 Anchor Home Mortgage, Inc.50800 Clayton Keith Davis 06/02/2016
141405 CMG Mortgage, Inc.50803 WILLIAM GONZALEZ 06/08/2016
930501 Homeward Residential, Inc.50804 Reginald Romel Prater 06/20/2016
477983 Stearns Lending, LLC50807 William Norman Schwartz 06/06/2016
1272169 Freedom Mortgage Corporation50817 Jaclyn Michelle Merryfield 06/10/2016
1398587 Quicken Loans Inc.50825 Christopher William Bedwell 06/09/2016
854572 SouthPoint Financial Services, Inc.50828 Bruce Devan Gwin 06/06/2016
119433 Homeside Financial, LLC50838 Cedric Bernard Burke 06/01/2016
1046202 NFM, Inc.50846 Jaime Tennille Phillips 06/02/2016
1475923 Prosperity Home Mortgage, LLC50851 Kelly Marie Williams 06/13/2016
MLO Appendix 3 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
996599 The American Eagle Mortgage Co. LLC50855 Vikki Lynn Cantrell 06/22/2016
489225 Caliber Home Loans, Inc.50858 Shandra Lanette Ghent 06/06/2016
233900 Tiger Loans, Inc.50874 Yu Chen 06/03/2016
1203288 Quicken Loans Inc.50877 Sarah Kay Mason 06/10/2016
1468257 Cardinal Financial Company, Limited Partnership50881 Elliott Wade Reiss 06/16/2016
1470123 Prospect Mortgage, LLC50891 George Benjamin Gille 06/27/2016
1462053 New Penn Financial, LLC50892 Bryan Nicholas Kondub 06/02/2016
889567 CrossCountry Mortgage, Inc.50893 Gregory Sean Lacina 06/07/2016
207559 Alliance Financial Resources, LLC50894 Curtis Jon Larson 06/07/2016
282218 Academy Mortgage Corporation50898 Michelle Marie Moore 06/15/2016
204390 Genpact Mortgage Services, Inc.50903 Fred Martin Wilkinson 06/01/2016
1233522 R M K Financial Corp.50905 Armik Bagramyan 06/02/2016
1398637 Quicken Loans Inc.50913 Alexander Mills Hinson 06/06/2016
1284633 Movement Mortgage, LLC50915 Babu Joseph 06/06/2016
1415588 Mortgage Lenders of America, LLC50929 Laura Ann Gahan 06/01/2016
1462530 GoldStar Mortgage Corporation Inc50930 Munira A Gillani 06/14/2016
1247867 Mortgage Lenders of America, LLC50937 Adam Robert Trybom 06/06/2016
1458221 Alliance Financial Resources, LLC50942 Joel Robert Brown 06/08/2016
1470305 Homeward Residential, Inc.50943 Shawn Chamizo 06/07/2016
13509 Integrity First Financial Group, Inc.50946 Dustin Gildersleeve 06/07/2016
1455828 Homeside Financial, LLC50948 Nathan M Pagniano 06/13/2016
1387439 Quicken Loans Inc.50950 Erik Benjamin Veroff 06/01/2016
1466324 R M K Financial Corp.50955 Mark Patrick Bueche Jr. 06/02/2016
873048 DHI MORTGAGE COMPANY, LTD.50956 Jase Connell Carlile 06/01/2016
1470556 Homeward Residential, Inc.50957 Noel Fredrick Christian 06/02/2016
1464500 Mortgage Research Center, LLC50959 Matthew Allan Gay 06/01/2016
689421 First Guaranty Mortgage Corporation50960 Julian Travis King 06/01/2016
1467669 Homeward Residential, Inc.50962 Jorge Jose Morales 06/08/2016
1464506 Mortgage Research Center, LLC50963 Sean Thomas Reberry 06/02/2016
1471690 Homeward Residential, Inc.50966 Alice Marie Tirrell 06/02/2016
1472614 Freedom Mortgage Corporation50968 Matthew Ryan Brooks 06/06/2016
203802 United Military Mortgage, LLC50969 Susan Castagno 06/14/2016
1471959 Freedom Mortgage Corporation50970 Alexander Carmen Fredrick Cons 06/08/2016
1471855 Freedom Mortgage Corporation50971 Matthew William DeAngelis 06/06/2016
1480437 Caliber Home Loans, Inc.50972 Robert Preston Downs III 06/02/2016
984477 Quicken Loans Inc.50973 Daniel James Field 06/02/2016
MLO Appendix 4 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1471955 Freedom Mortgage Corporation50974 Lorenzo Saint Michael Fray 06/03/2016
1472609 Freedom Mortgage Corporation50977 Stephanie Kong Hansen 06/06/2016
1463424 Freedom Mortgage Corporation50978 Jonathan Bautista Mateo 06/16/2016
1153614 Southwest Stage Funding, LLC50979 Cami Lee O'Connor 06/02/2016
1454509 Freedom Mortgage Corporation50980 Mick Saye Paye 06/28/2016
1454696 Caliber Home Loans, Inc.50981 R Lester Pierce 06/28/2016
1481753 Mortgage Research Center, LLC50982 Shawn Anthony Shackelford 06/01/2016
1457551 HomeServices Lending, LLC50983 jeffrey richard traeger 06/06/2016
117934 On Q Financial, Inc.50984 Troy Mitchell Williamson 06/02/2016
1482231 Prospect Mortgage, LLC50985 Christy Hulett Bordelon 06/14/2016
1460928 Quicken Loans Inc.50993 Lawrence Albert Bachi 06/02/2016
1375409 Homeside Financial, LLC50994 Victoria L Blackmon 06/03/2016
1460601 Equity Loans LLC50996 Kara Michelle Headrick 06/14/2016
1473221 Cardinal Financial Company, Limited Partnership50999 Nicholas David Matthews 06/14/2016
224034 Guaranteed Rate, Inc.51000 Daniel Patrick Mudd 06/09/2016
1477604 Mortgage Investors Group51001 Madison Jane Ralston 06/06/2016
1405340 Homestar Financial Corporation51003 Tiffany Dawn Thompson 06/13/2016
973415 Breeze Funding Inc.51005 Omar Masud Abassi 06/16/2016
1164884 Oceanside Mortgage Company51007 William Douglas Boyles 06/13/2016
847811 Finance of America Mortgage LLC51009 Brittanay Cherise Conradi 06/03/2016
1375910 Quicken Loans Inc.51012 Robert William Foley III 06/10/2016
1387676 Quicken Loans Inc.51013 Sean Matthew Gibala 06/03/2016
1466415 PennyMac Loan Services, LLC51014 Justin Deane Guedon 06/03/2016
1472666 Quicken Loans Inc.51015 Christopher Brandon Hannan 06/03/2016
1273437 Quicken Loans Inc.51017 Jesus Salvador Ibanez-Quezada 06/03/2016
984873 Quicken Loans Inc.51018 Murad Sameer Ilayan 06/03/2016
1475922 Homeward Residential, Inc.51019 Erick Jerrell Johnson 06/16/2016
1245095 Universal Mortgage & Finance, Inc.51020 David Landrum Jones 06/03/2016
1473283 Quicken Loans Inc.51021 Michael Taylor Marston 06/03/2016
1106959 Finance of America Mortgage LLC51022 Linh Thuy Nguyen 06/03/2016
1332730 Quicken Loans Inc.51026 Haider Al-Ramdhan 06/03/2016
414578 On Q Financial, Inc.51027 HOLLIE S BAILEY 06/02/2016
1448665 Quicken Loans Inc.51028 Jasmine Camille Barrett 06/06/2016
1177659 Quicken Loans Inc.51029 Jeffrey Michael Bozimowski 06/06/2016
1117255 Quicken Loans Inc.51030 Meghan Elizabeth Ebrat 06/06/2016
1460730 Quicken Loans Inc.51031 Kassandra Gomez 06/06/2016
MLO Appendix 5 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1476027 Home Point Financial Corporation51034 SHIRLEY ELIZABETH KOVCO 06/03/2016
1470271 NATIONS LENDING CORPORATION51035 Mason Wayne Long 06/03/2016
1469806 Guaranteed Rate, Inc.51036 Zachary David Miedema 06/06/2016
1461267 Quicken Loans Inc.51037 Megan Hazel Mulligan 06/03/2016
1460846 PRINCIPAL MORTGAGE GROUP, LLC51038 TERESA G OWENS 06/27/2016
1466711 New Penn Financial, LLC51041 Lainey Lynn Turner 06/14/2016
1472612 Freedom Mortgage Corporation51044 Jessica Leigh DeMaris 06/06/2016
946559 Impac Mortgage Corp.51046 Jeremiah Ian Gillman 06/07/2016
1478585 Freedom Mortgage Corporation51048 Gerald Harris 06/22/2016
1472753 Quicken Loans Inc.51050 Christopher Lee Marrugi 06/06/2016
1472804 Quicken Loans Inc.51053 Charles Thomas McPhail 06/06/2016
1478465 Freedom Mortgage Corporation51056 Charles Engle Smith 06/21/2016
1463413 Homeside Financial, LLC51057 Joshua Anthony Tinyo 06/06/2016
1068194 Priority Financial Services, LLC51061 Ryan Wayne Cooper 06/13/2016
1459750 Planet Home Lending, LLC51063 Ashley Roxanne Haskell 06/22/2016
1485884 Mortgage Lenders of America, LLC51064 Gregory Mack Hensley 06/07/2016
1400574 Primary Capital Mortgage, LLC51066 Justin Richard Larson 06/21/2016
1447660 RoundPoint Mortgage Servicing Corporation51068 Chieu Khanh Pham 06/08/2016
1461768 Franklin American Mortgage Company51069 Kenneth Austin Polivka 06/07/2016
1473161 Quicken Loans Inc.51071 Christopher Bradley Stephens 06/07/2016
1449672 Freedom Mortgage Corporation51075 Nicole Marie Cruz 06/07/2016
860744 Guaranteed Rate, Inc.51076 Steven Dipietrantonio 06/22/2016
1469262 Fairway Independent Mortgage Corporation51077 Timothy Jacob Dukes 06/27/2016
1472656 Quicken Loans Inc.51078 Cheryl Lee Haffner 06/07/2016
1475272 Amerisave Mortgage Corporation51080 Russell George Jameson Jr. 06/06/2016
1036748 Ditech Financial LLC51081 Priscilla Patricia Jarvis 06/07/2016
375563 Primary Residential Mortgage, Inc.51083 Glenn Brian Kennedy 06/08/2016
375560 Primary Residential Mortgage, Inc.51084 Nona Jean Kennedy 06/08/2016
1475581 Amerisave Mortgage Corporation51085 Christopher John Londre 06/09/2016
158291 CitiFinancial Servicing LLC51086 MARCY LYNN LOWERY 06/21/2016
1425513 Guaranteed Rate, Inc.51087 Amanda Marie Marquet Ms. 06/16/2016
1472844 Quicken Loans Inc.51088 Mahmood Al Nasir 06/07/2016
1470894 Homestar Financial Corporation51089 Valerie M. Nelson 06/21/2016
352809 Amerisave Mortgage Corporation51091 Carl Evan Smithers 06/06/2016
1398657 Quicken Loans Inc.51092 Nicholas Alden Sykes 06/07/2016
541630 Resource Financial Services, Inc.51093 Teresa Nguyen Thomsen 06/15/2016
MLO Appendix 6 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1023947 Quicken Loans Inc.51094 Joseph Brandon Tosto 06/07/2016
1434507 Bayview Loan Servicing, LLC51097 Thomas Harold Dean 06/08/2016
1296901 Paramount Residential Mortgage Group, Inc.51098 Sheldon Robert Devins 06/15/2016
19691 James B. Nutter & Company51099 Robert Cortez Dickerson 06/08/2016
1147447 Mortgage Research Center, LLC51102 Mallory Ann Licklider 06/07/2016
1470200 Homeside Financial, LLC51103 Michael Maier 06/09/2016
1483202 Mortgage Research Center, LLC51104 Elisabeth Katherine Marshall 06/09/2016
1269020 Quicken Loans Inc.51105 Matthew James McCarty 06/22/2016
1483177 Mortgage Research Center, LLC51106 Andrew John Nelson 06/14/2016
193222 PERL MORTGAGE, INC.51108 Michael C Nugent 06/08/2016
1484254 Cardinal Financial Company, Limited Partnership51109 Chinh Phan 06/15/2016
1366673 Quicken Loans Inc.51110 Angelina Terese Sellers 06/08/2016
1333797 Quicken Loans Inc.51111 Richard Warren Smith 06/08/2016
1486574 Franklin American Mortgage Company51113 Troy Allan Bielicki 06/27/2016
1477498 Freedom Mortgage Corporation51114 Jeremy Charles Chapman 06/17/2016
1464546 First Commonwealth Mortgage, Corp.51115 Ilianna El Chebib 06/09/2016
1483198 Mortgage Research Center, LLC51116 Kimberly Sue Hurtado 06/10/2016
1478094 Freedom Mortgage Corporation51118 Thomas David Kalup 06/22/2016
1483214 Mortgage Research Center, LLC51119 Corey Price Nichols 06/08/2016
1478302 Freedom Mortgage Corporation51120 Philip Paul Orzechowski 06/22/2016
146053251122 Justina Rose Santora 06/08/2016
1476706 TJC Mortgage, Inc.51123 Jared John Stehney 06/15/2016
1456540 Fairway Independent Mortgage Corporation51124 Greg Alton Whitacre 06/28/2016
1486507 Mortgage Lenders of America, LLC51129 Michael Dale Grier II 06/08/2016
1483223 Mortgage Research Center, LLC51130 Kayla Brittany Lindsey 06/09/2016
231924 Equity Loans LLC51131 Michael Manieri 06/08/2016
1100035 Mortgage Research Center, LLC51133 Brian Patrick Poterbin 06/09/2016
147346 Freedom Mortgage Corporation51136 John Joseph Wysocki 06/16/2016
1273371 Quicken Loans Inc.51140 Calvin Bashir Abro 06/09/2016
737363 Movement Mortgage, LLC51142 Cory Banks 06/15/2016
1458663 Prospect Mortgage, LLC51143 Morgan Emily Barnhart 06/13/2016
1483287 Mortgage Research Center, LLC51144 Kyle Matthew Boger 06/27/2016
175690 American Neighborhood Mortgage Acceptance Company LLC51145 Michael Adam Jewell 06/09/2016
1483086 Mortgage Research Center, LLC51146 Courtney Leigh Jones 06/09/2016
1480432 Homeside Financial, LLC51147 Nathaniel R Kinkopf 06/09/2016
281336 THE MONEY SOURCE INC.51149 Lorenzo Kyritsis 06/17/2016
MLO Appendix 7 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1068352 Quicken Loans Inc.51150 Andrei Razvan Marghitas 06/09/2016
1472813 Quicken Loans Inc.51151 Tyler Christopher Mogk 06/09/2016
600478 Shelter Lending Services, L.L.C.51152 Steven Thomas 06/07/2016
1475102 Quicken Loans Inc.51153 Scott Kurtchen Thrun 06/09/2016
360787 Franklin American Mortgage Company51154 Andrew Joseph Woodman III 06/20/2016
1392638 American Advisors Group51158 Eric Peterson Allen 06/13/2016
1478822 iFreedom Direct Corporation51160 Celeste Aurora Atkins 06/09/2016
646718 Ocwen Loan Servicing, LLC51161 Nicholas Alexander Beck 06/22/2016
1409230 Quicken Loans Inc.51162 Jordan Leigh Davenport 06/09/2016
1409415 Quicken Loans Inc.51164 Scott Hyler Heneveld Jr. 06/09/2016
1413161 NATIONS LENDING CORPORATION51165 Louis Frank Kayatin II 06/22/2016
1489262 American Advisors Group51167 Bryton Jing Wai Lam 06/10/2016
511837 Movement Mortgage, LLC51168 BRYAN MADDEX 06/10/2016
659050 Shelter Lending Services, L.L.C.51170 James F Scheu 06/01/2016
1472920 Quicken Loans Inc.51171 Rebecca Marie Seitz 06/09/2016
1383128 Broker Solutions, Inc.51172 David Vo 06/22/2016
1463060 Mortgage Research Center, LLC51175 Cara Brenna Belcher 06/09/2016
1460526 Mortgage Investors Group51176 Parker Rockett Borofsky 06/17/2016
443424 Quicken Loans Inc.51177 Jobina Satish Brown 06/10/2016
1487533 Mortgage Assurance, Inc.51178 Josh D Cleary 06/21/2016
977118 Carrington Mortgage Services, LLC51179 Nathan Michael Conklin 06/09/2016
449930 Mortgage Research Center, LLC51180 Kacee Harris Davis 06/29/2016
323943 Sovereign Lending Group Incorporated51182 Dora Bernice Jover 06/09/2016
1399406 Quicken Loans Inc.51183 Nicole Marie Molnar 06/10/2016
1387581 Quicken Loans Inc.51186 Elizabeth Holly Prater 06/10/2016
1471736 Freedom Mortgage Corporation51189 Ryan Scott Sanders 06/22/2016
1142568 Residential Home Funding Corp.51191 Brandi Szablewski 06/10/2016
41794 Sovereign Lending Group Incorporated51192 Steven Ross Barone 06/17/2016
1168763 Quicken Loans Inc.51193 Michael Joseph Bedford 06/27/2016
1283018 Quicken Loans Inc.51194 Kevin Jeffrey Bisel 06/13/2016
1472573 Quicken Loans Inc.51196 Mohemmed Ghassan Charara 06/13/2016
1007835 Ditech Financial LLC51197 Benjamin Michael Cooper 06/13/2016
1283084 Quicken Loans Inc.51198 Brianna Elaise Dietrich 06/22/2016
1472627 Quicken Loans Inc.51199 Hussein Najie El-Ali 06/13/2016
1472635 Quicken Loans Inc.51200 Alyssa Danielle Flinn 06/13/2016
1139967 Quicken Loans Inc.51202 Amanda Marie Fratt 06/13/2016
MLO Appendix 8 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1273821 Quicken Loans Inc.51203 Matthew Colin Godfray 06/13/2016
1460741 Quicken Loans Inc.51204 Marvin Kyle Harrod 06/13/2016
1199266 Carrington Mortgage Services, LLC51207 Brandt Aaron Kidwell 06/10/2016
1117370 Quicken Loans Inc.51208 Michael Daniel Komaromi 06/13/2016
1472103 Quicken Loans Inc.51209 Michael Andrew La Londe 06/14/2016
1149779 NATIONS LENDING CORPORATION51211 Clinton L Minyard 06/15/2016
363555 Everett Financial, Inc.51213 Erik Ryan Tomlinson 06/22/2016
1435830 Quicken Loans Inc.51214 Steven John Weaver 06/13/2016
1398856 Quicken Loans Inc.51219 Irvin F Aguilar-Aragon 06/13/2016
1377692 Ditech Financial LLC51220 Srivalli Aluri 06/13/2016
1453561 Finance of America Reverse LLC51222 Matthew Roy Bowman 06/13/2016
1178343 Quicken Loans Inc.51223 Brian David Bush 06/13/2016
1387642 Quicken Loans Inc.51225 Renee Amer Elarab 06/13/2016
1387691 Quicken Loans Inc.51226 Benjamin David Grombala 06/13/2016
1409410 Quicken Loans Inc.51227 Joseph Henry Marras Jr. 06/13/2016
202906 Integrity First Financial Group, Inc.51228 Steven Tongtene Phras 06/22/2016
1489320 Freedom Mortgage Corporation51229 Kay Lorraine Roussel 06/21/2016
1461352 Quicken Loans Inc.51230 Mustafa Maged Safiedine 06/28/2016
1409294 Quicken Loans Inc.51231 Charllene Angela Shinn 06/13/2016
1228386 Quicken Loans Inc.51232 Aaron Kenneth Edwards Shook 06/13/2016
1409152 Quicken Loans Inc.51233 Cody Milo Vincent 06/13/2016
1211891 Quicken Loans Inc.51234 Madison Anne Bartelt 06/14/2016
1048068 Finance of America Mortgage LLC51237 James Vernon Burns III 06/13/2016
1295246 Quicken Loans Inc.51238 Beatriz Eugenia Dena 06/14/2016
266848 Paramount Equity Mortgage, LLC51239 Dustin Michael Engstrom 06/13/2016
618454 Atlantic Bay Mortgage Group, L.L.C.51240 Karen Darlene Greene 06/15/2016
1247817 Quicken Loans Inc.51241 Travis Robert Houghton 06/22/2016
388845 Oceanside Mortgage Company51242 Michael James Kiley 06/23/2016
1482758 JMAC Lending, Inc.51244 Jahaziel Neria Manzano 06/14/2016
1472605 Freedom Mortgage Corporation51245 Taylor Daniel Mooney 06/15/2016
395986 R M K Financial Corp.51246 Burtos Harmon Parker II 06/22/2016
445773 Churchill Mortgage Corporation51248 Joanna Marie Redden 06/14/2016
333097 Paramount Equity Mortgage, LLC51249 Gregory William Runyon 06/22/2016
1472617 Freedom Mortgage Corporation51250 Kyle Nicholas Shafer 06/22/2016
1475599 Carrington Mortgage Services, LLC51252 Jacek Lawrence Andrews 06/14/2016
1487826 Amerisave Mortgage Corporation51254 Keller Lohring Cotita 06/28/2016
MLO Appendix 9 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1332772 Quicken Loans Inc.51256 Alexander Julius Freeman 06/15/2016
1482565 Mortgage Research Center, LLC51257 Janice Johnson McBee 06/28/2016
1224870 FBC Mortgage, LLC51262 Gregory John Balawajder 06/16/2016
235570 Allied Mortgage Group, Inc.51264 Susan Elizabeth Donnelly 06/23/2016
1473251 Quicken Loans Inc.51265 Sean Michael Duncan 06/15/2016
1470194 PennyMac Loan Services, LLC51267 Jeffery Matthew Keeland 06/15/2016
1438392 Guaranteed Rate, Inc.51274 Edward Vera 06/17/2016
964572 Quicken Loans Inc.51276 Aaron Nathan Ziegler 06/16/2016
196320 Quicken Loans Inc.51278 Douglas Edward Benton 06/16/2016
46532 Movement Mortgage, LLC51280 Wendy Lynne Dickes 06/24/2016
1036383 Guild Mortgage Company51282 Destiny L Jeffries 06/20/2016
1433976 Digital Risk Mortgage Services, LLC51285 Harrison James Logan II 06/17/2016
1437622 Freedom Mortgage Corporation51288 Carrie Michele Oliver 06/17/2016
1458085 R M K Financial Corp.51290 Shelly Suzanne Parker 06/14/2016
913485 Citimortgage, Inc.51291 John Vincent Salvato 06/17/2016
1455534 Freedom Mortgage Corporation51292 Alexander Schell 06/17/2016
1474837 New Penn Financial, LLC51293 IRINA JENNY STARK 06/15/2016
1126743 Quicken Loans Inc.51295 Brandon Reed Villanueva 06/20/2016
93110551296 Debra Ruth Vitale 06/15/2016
993510 Citimortgage, Inc.51297 Jonathan Wilhelmsen 06/20/2016
1481559 Cardinal Financial Company, Limited Partnership51298 HAROLD EUGENE COOK JR. 06/24/2016
1070063 Cardinal Financial Company, Limited Partnership51299 Jeffrey Morgan Critchfield 06/16/2016
1486824 Carrington Mortgage Services, LLC51302 Christopher Aaron Muchmore 06/16/2016
107096 MLD Mortgage Inc.51303 Sharif Shamsudin 06/27/2016
281228 Academy Mortgage Corporation51304 Douglas R Stahlschmidt 06/15/2016
1493972 Mortgage Research Center, LLC51307 Jeremy Carleton Anderson 06/21/2016
1473272 Quicken Loans Inc.51308 Areeya Grossman Foose 06/20/2016
1194965 Quicken Loans Inc.51309 LaTrease Tameka Gray 06/20/2016
1443586 New Penn Financial, LLC51311 William Ronald Herring 06/16/2016
1387365 Freedom Mortgage Corporation51313 Shane Thomas Lien 06/27/2016
1484484 iFreedom Direct Corporation51315 Mckenzie Lynn Macfarlane 06/16/2016
1387714 Quicken Loans Inc.51316 Joseph John Mathews 06/20/2016
1485192 Quicken Loans Inc.51317 Jacqueline Melody Michnuk 06/16/2016
129577751320 Bryan Patrick Schoell 06/17/2016
1387461 Quicken Loans Inc.51322 Roosevelt Jalen-Ferrell Tillman 06/20/2016
1491784 CityWorth Mortgage LLC51323 Bat-amgalan Tsogtsaikhan 06/20/2016
MLO Appendix 10 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1493962 Mortgage Research Center, LLC51325 Brandon Michael Blase 06/21/2016
1493916 Mortgage Research Center, LLC51326 Moya Teo Brown 06/22/2016
1472059 Quicken Loans Inc.51329 Jayme Danielle Ferguson 06/20/2016
1493955 Mortgage Research Center, LLC51330 Eric David Helton 06/17/2016
1493964 Mortgage Research Center, LLC51331 Dylan Patrick Morgret 06/17/2016
117802 Reverse Mortgage Solutions, Inc.51332 Renee Hunt Tucker 06/16/2016
1398845 Quicken Loans Inc.51334 Bretina Loretta White 06/20/2016
130309 Broker Solutions, Inc.51335 Mark Alan Baron 06/20/2016
1065385 Quicken Loans Inc.51338 Alan Michael Aryanpur 06/20/2016
1392946 Provident Funding Associates, L.P.51341 Tiffani Lauren Gonzales 06/17/2016
1473184 Freedom Mortgage Corporation51348 Nia Rodney 06/17/2016
277385 PennyMac Loan Services, LLC51349 Bradley Thomas Thompson 06/17/2016
1473183 Quicken Loans Inc.51351 Kyle Daniel Yaklin 06/20/2016
1484278 Cardinal Financial Company, Limited Partnership51355 Patrick Richard Byers 06/22/2016
1484914 Quicken Loans Inc.51356 Leon Cross 06/20/2016
1379811 New Day Financial, LLC51358 Paul Joseph Danko Jr. 06/20/2016
365858 Stearns Lending, LLC51360 James Chong Jeter 06/22/2016
1372932 Mortgage Research Center, LLC51362 Lindsey Michelle Pace-Snook 06/17/2016
1491493 Nationstar Mortgage LLC51363 RICARDO HELADIO ROSALES 06/17/2016
1387566 Quicken Loans Inc.51364 McKenna Nicole Rush 06/20/2016
1420798 Broker Solutions, Inc.51365 Delilah Marie Sanchez 06/22/2016
1479640 Cardinal Financial Company, Limited Partnership51367 Courtney Marie Sherwood 06/24/2016
1460895 Quicken Loans Inc.51371 Mohamad Samir Abouarkoub 06/22/2016
651307 Mortgage Research Center, LLC51372 Justin Lee Basinger 06/21/2016
1227406 Van Dyk Mortgage Corporation51375 Daniel Alfred Cooke 06/20/2016
936847 Reverse Mortgage Solutions, Inc.51377 Timothy Patrick Erber 06/20/2016
1481160 New Penn Financial, LLC51378 Nicholas Wayne Haley 06/20/2016
1493052 Mortgage Research Center, LLC51382 Samuel David Kruvand 06/27/2016
1255982 Intercontinental Capital Group, Inc.51383 Damien Bryan Lefebvre 06/21/2016
1491177 James B. Nutter & Company51384 Kyle Thomas Pener 06/21/2016
1475995 Stearns Lending, LLC51385 Gwendolyn Yvonne Pollard 06/22/2016
1484415 One Reverse Mortgage, LLC51386 Ammar Sater 06/22/2016
1492552 CrossCountry Mortgage, Inc.51389 Jordan Michael Vislay 06/21/2016
303717 Stonegate Mortgage Corporation51393 Tom Ashley 06/27/2016
1492801 James B. Nutter & Company51394 Ryan Patrick Atkins 06/21/2016
1491012 Digital Risk Mortgage Services, LLC51395 David Michael Barr 06/29/2016
MLO Appendix 11 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1482994 Reverse Mortgage Solutions, Inc.51396 Robert Franklin Crider 06/22/2016
1135763 Digital Risk Mortgage Services, LLC51398 Angela Marie Gilliam 06/29/2016
1496292 New Day Financial, LLC51399 Victor Philip Bengt Hammarin 06/22/2016
1484342 Quicken Loans Inc.51401 Danielle Marie LaGreca 06/22/2016
359841 PennyMac Loan Services, LLC51402 Jonnie Christian Maretti 06/21/2016
1492817 James B. Nutter & Company51405 April Elizabeth Nerich 06/22/2016
1485294 Quicken Loans Inc.51406 Salvatore Nicholas Poma 06/22/2016
1491742 Digital Risk Mortgage Services, LLC51408 Casey James Rhom 06/29/2016
1485639 Quicken Loans Inc.51410 Jake Charles Weimar 06/23/2016
881592 Quicken Loans Inc.51413 Steven Habib Abounader 06/23/2016
1484858 Quicken Loans Inc.51414 Patrick Daoud Ali 06/23/2016
1484327 Quicken Loans Inc.51416 Anthony Scott Averitt 06/23/2016
736876 Nationstar Mortgage LLC51417 Seth N Bender 06/23/2016
1491513 Nationstar Mortgage LLC51422 Bryan Chaney Geiger 06/23/2016
1020375 WR Starkey Mortgage, LLP51423 April Dixon Gough 06/23/2016
1246555 PennyMac Loan Services, LLC51424 Liza Yu Lamparas 06/23/2016
208809 Mariner Finance, LLC51425 Cary Moore 06/23/2016
1491402 Nationstar Mortgage LLC51426 Garrett James Nelson 06/27/2016
1492478 NATIONS LENDING CORPORATION51428 Jess Robert Rainer 06/23/2016
59353 United Northern Mortgage Bankers Limited51429 Nicholas Toscano Sr 06/22/2016
1006696 Nationstar Mortgage LLC51430 Carly Nguyen Thao Tran 06/28/2016
1458087 Reverse Mortgage Solutions, Inc.51432 Kimberlee Vreeke 06/21/2016
1447376 CrossCountry Mortgage, Inc.51435 Dickron Zeke Bohikian 06/28/2016
1332971 Homeward Residential, Inc.51438 Sigmund Bernard Daniels 06/27/2016
1491403 Nationstar Mortgage LLC51440 Imran Dhalla 06/27/2016
1417278 Integrity First Financial Group, Inc.51441 Joseph Eric Ellis 06/24/2016
1429082 Quicken Loans Inc.51444 Cortni Dushawn Moore 06/23/2016
1110917 New Day Financial, LLC51445 Paul Moore III 06/24/2016
1192486 CrossCountry Mortgage, Inc.51447 Joseph Ryan Silvestri 06/28/2016
1474204 J.G. Wentworth Home Lending, LLC51448 William Louis Tucker 06/28/2016
536005 PennyMac Loan Services, LLC51451 Brian Patrick Davidson 06/23/2016
308117 R M K Financial Corp.51458 David Raffaele Schiavone 06/24/2016
1377711 Ditech Financial LLC51461 Lane Jacob Abramowitz 06/24/2016
1471739 Freedom Mortgage Corporation51462 James Joseph Bastien Jr 06/27/2016
1490468 PennyMac Loan Services, LLC51463 Dakila Alcaraz Cabrera 06/24/2016
829416 New Penn Financial, LLC51465 Karissa Franklin Kinsella 06/24/2016
MLO Appendix 12 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
385390 One Reverse Mortgage, LLC51470 Frank Joseph Taormina Jr. 06/27/2016
1484450 One Reverse Mortgage, LLC51472 Stefan Allen Upshaw Jr 06/27/2016
1472247 Quicken Loans Inc.51473 Ibrahim Nasser Abunab 06/28/2016
1029483 Quicken Loans Inc.51474 Matthew Michael Bruno 06/28/2016
1332754 Quicken Loans Inc.51475 April Dawn Clark 06/28/2016
950867 Quicken Loans Inc.51476 Aimee Michelle Rzepka 06/28/2016
1473185 Quicken Loans Inc.51477 David Douglas Zaremba 06/28/2016
366233 Intercontinental Capital Group, Inc.51494 Rodrigo David Graham 06/23/2016
1117458 Quicken Loans Inc.51497 David Glenn Moore 06/28/2016
1484757 Quicken Loans Inc.51498 Eric Michael Nolan 06/28/2016
1472907 Quicken Loans Inc.51499 Raphael Carlos Sanders 06/28/2016
1293079 Homeside Financial, LLC51501 Samantha Marie Swan 06/28/2016
1472613 Quicken Loans Inc.51505 Redi Demneri 06/29/2016
1418609 Paramount Equity Mortgage, LLC51506 Joshua Phillip Dominguez 06/29/2016
196314 CalAtlantic Mortgage, Inc.51509 Jonathan David Hand 06/28/2016
1473768 Homeward Residential, Inc.51511 William Clark Matsler 06/30/2016
1409006 CitiFinancial Servicing LLC51512 Marisol Reyes 06/28/2016
69863 CalAtlantic Mortgage, Inc.51517 Sharon Leigh Ayers 06/29/2016
398210 CalAtlantic Mortgage, Inc.51518 Aaron David Bacik 06/29/2016
1472293 Quicken Loans Inc.51521 Kenneth Bond Bowman 06/30/2016
1283057 Quicken Loans Inc.51523 James Andrew Canfield 06/29/2016
130305 Fairway Independent Mortgage Corporation51524 Ben Chenault Jr. 06/29/2016
1448234 Carrington Mortgage Services, LLC51526 Jamie Ann Dietz 06/29/2016
1023612 Quicken Loans Inc.51528 Mary Kathleen Kachel 06/29/2016
1273619 Quicken Loans Inc.51535 Joseph Walter Stackpoole 06/29/2016
838458 Freedom Mortgage Corporation51543 Tony Jace Taranto 06/29/2016
2Denied
111626248580 Larry Edward Roussel 06/08/2016
62427949558 Bryan David Morrison 06/08/2016
MLO Appendix 13 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
247Terminated - Expired
816126080 Norman Leung 06/28/2016
1694526337 Keith Brian Calabro 06/22/2016
783626458 Christopher William Horley 06/22/2016
27628627569 Joshua Aaron Tatum 06/28/2016
9868728075 Kiran Sehgal Lane 06/22/2016
19803628181 Corey Bise 06/22/2016
1357528183 Michelle Marie Boring 06/22/2016
21379828207 Shannon Marie Lukas 06/28/2016
605128676 John Arlan Heath 06/22/2016
15048028790 James S Goethe III 06/22/2016
27957628811 Cherl Greene 06/22/2016
19254529057 Shane Anthony Klick 06/22/2016
27275929091 Julie Dungan Terrell 06/28/2016
3221029151 Brian Michael Ford 06/22/2016
359929229 Timothy Richard Elkins 06/22/2016
16863229357 Corey James Petree 06/28/2016
23966429713 Vivian Valentine Pritts 06/28/2016
32727830127 Matthew Norman Icard 06/22/2016
25195130581 John Preston Wolcott 06/28/2016
2141631178 Ann Marie Kramer 06/22/2016
37676932289 Sam Sanandajifar 06/28/2016
67331632506 Harrison Chase Hinson 06/22/2016
64551032631 Donald Joseph Galvin 06/22/2016
71375933135 Daniel Patrick Johnson 06/22/2016
82567233565 Michael P, Bahoura 06/22/2016
30773433659 Jessilyn Rudene Fletcher 06/22/2016
48844633722 Dipan C Desai 06/22/2016
16982433832 Saunda Latreece Thompson 06/28/2016
3302833973 James William Clemens 06/22/2016
14408234060 Brandon Marcel Gibbons 06/22/2016
79929234408 OSCAR JAMES RICHARDSON J 06/28/2016
88048734430 Kevin Clayton Lewis 06/28/2016
42035434514 Catherine Marie Tekien 06/28/2016
39146734559 Todd Michael Gibson 06/22/2016
88153134566 Michael Kenyon Harmon 06/22/2016
MLO Appendix 14 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
89133534581 Daniel Eric Weishaar 06/28/2016
76707835217 Jeremy Parker Hatcher 06/22/2016
92497735412 Sean Alan Markey 06/28/2016
90241135504 James Timothy White 06/28/2016
94558936086 Carmen Ronald Cipolone 06/22/2016
82254136222 Scott David Tarmon 06/28/2016
35484736301 Christopher Jason Lewis 06/28/2016
37820936310 Michael Kennedy 06/22/2016
88931336634 Tuan Duy Huynh 06/22/2016
99770736787 Anthony Calo Tionloc 06/28/2016
100339336853 Nicholas Michael Mastropietro 06/28/2016
38445037287 Rosa Lee Herron 06/22/2016
103237937505 Ruth Elaine Rowe 06/28/2016
102255537615 Adam Cole Williams 06/28/2016
102367738899 Abdouh Jamal Miri 06/28/2016
108921539522 Denise Marie Hammond 06/22/2016
106695439881 Valerie Ann Johnson 06/22/2016
92795740200 Bryan Vincent Roach 06/28/2016
103522840423 David Michael Stadtler 06/28/2016
112437740847 Jessica Lyn Jones 06/22/2016
113053040958 Kyle Robert Mackie 06/28/2016
23869541006 John F Leuck 06/28/2016
4039241025 Zack Atakishiyev 06/22/2016
83123441185 Trisha Renee Anderson 06/22/2016
114966741219 Julian Garo Kavukcu 06/22/2016
103772441585 Taylor Leigh Turnure 06/28/2016
88031141621 Peter Arthur Demopoulos 06/22/2016
99154641881 Jeffrey James Keller 06/22/2016
96432842029 Tyler Donald Glen 06/22/2016
102358642111 Matthew Charles Forystek 06/22/2016
118333442442 Cynthia Lynn Lutz 06/28/2016
119373942545 DeOnte Dawayne Arnett 06/22/2016
118642642648 Brandon Matthew Chitwood 06/22/2016
119491643021 Amy Jo Perrotta 06/28/2016
120175043043 Matthew Ryan Wollak 06/28/2016
120094643051 Caleb Michael Lucero 06/28/2016
MLO Appendix 15 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
31641143198 Everett Brown Reed 06/28/2016
33939343205 Semin Valani 06/28/2016
116969543294 Daniel Clifford Johnsen Mr. 06/22/2016
49738043340 Kevin D Gibbs 06/22/2016
101938443385 Kirsten Cooper Zeppa 06/28/2016
49332543674 Stefon Lamont Crawford 06/22/2016
30628643677 Walter Tyree Johnson III 06/22/2016
88245043721 Stephen Joseph Stack 06/28/2016
120195043743 Timothy Randal Smith Jr 06/28/2016
120332243754 Trevor Andrew Melvin 06/28/2016
84220643765 Massomeh Daneshmayeh 06/22/2016
123235843803 Kevin Aaron Mack Jr 06/28/2016
23281243911 James Moore Jr. 06/28/2016
87428143917 Christopher Stevens Esparza 06/22/2016
122999544003 Brandon Rodrick Hogan 06/22/2016
122528944048 Robert Leo Nolan Mr. 06/28/2016
90253644068 Adam Auf Mustafa 06/28/2016
122838144130 Dominic Manuel Bacall 06/22/2016
120125744137 Dillon Draper 06/22/2016
84816644184 Pavalin Serrao Jones 06/28/2016
79383044281 Rebecca Michelle Windsor 06/28/2016
109704744308 Timothy Demond Fulton II 06/22/2016
124851444341 Fatima Joane Fontus 06/22/2016
5771144358 Frank Steven Prato 06/28/2016
33859144361 Kayla Whatley 06/28/2016
118641444399 Shane Patrick Burrough 06/22/2016
122484944431 Lauren Wingrove 06/28/2016
91540644506 Luis Oscar Santiago 06/28/2016
91821344561 Sergio Josue Solis 06/28/2016
114904144724 Rabadi Jehad Bakhit 06/22/2016
120337644745 Andrew Kenneth Roussos 06/28/2016
120326644808 Eric Jay Kjos 06/22/2016
121184544811 Dillon Jon Miles 06/28/2016
122836544846 Nicholas Corey Teen 06/28/2016
124747544890 Lama Adnan Bassam 06/22/2016
126273344905 Drew Nelson Powell 06/28/2016
MLO Appendix 16 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
124785044909 Jeremy Van Swartz 06/28/2016
32057844918 Randall Jon Hawkins 06/22/2016
91994444930 Catrina Rosetta Bruce 06/22/2016
123208944981 Daniel James Hurd 06/22/2016
120896845063 Christine Nia Yokoyama 06/28/2016
127264345074 Nina Wu 06/28/2016
105458045197 Samuel Zachariah Palmer 06/28/2016
120331945312 Jay Jeffrey McConnell 06/28/2016
122067845319 Anthony Terry Harden 06/22/2016
128199445343 Ariadna Cecilia Rodriguez 06/28/2016
128978345376 Timothy Quinten Tolino 06/28/2016
114915745429 Jacob Russell Dunphy 06/22/2016
129485745485 Jacob Anthony Olivos 06/28/2016
123735045510 Lillian Magali Browne 06/22/2016
128895045636 Cherie Miller 06/28/2016
128473345684 Elizabeth Anne Lytwyn 06/28/2016
129024845777 Caitlin Elizabeth Bossert 06/22/2016
106312145861 Timiko Moselle Perry 06/28/2016
128315145948 Alejandro Donado Tejera 06/22/2016
121179745961 Anthony Ray Eckman 06/22/2016
20624146055 Vladimy Domond 06/22/2016
130973546117 Kenneth Edgar Vener 06/28/2016
122124446223 Erica Michelle Unterreiner 06/28/2016
131212746264 Matthew Aaron Long 06/28/2016
16227146369 Rodney Derwin Rogers 06/28/2016
133276546436 Charles David Ellsworth 06/22/2016
133288346452 Jared Cody Lincoln 06/28/2016
131235446473 Kyle Girard Nichol 06/28/2016
131243246479 Tyler Christian-Paul Thomas 06/28/2016
69826446512 Jon Richard Diamond 06/22/2016
132980046513 John Charles Feuerstein 06/22/2016
136518646591 Gustavo Virgen 06/28/2016
91621346602 Don Lee Velarde 06/28/2016
88118246636 Caesi Renee Williamson 06/28/2016
137516546650 Jonathan Anyigba Adejoh Jr 06/22/2016
135717746686 Roy Albert Loebe 06/28/2016
MLO Appendix 17 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
121292546751 Nicholas Ryan Valdez-Perez 06/28/2016
136740146760 Alexander Ian Karas 06/22/2016
137799646761 Douglas James Lynberg 06/28/2016
75897946763 Joseph Manuel Mendivil 06/28/2016
136740546764 Tania Sultana Miah 06/28/2016
137697546774 Tiffany Nichole Angier 06/22/2016
122246546935 Katherine Lorene Searls 06/28/2016
136704646987 Dino Fallone 06/22/2016
134140546991 James Thomas Marquard 06/28/2016
138384347016 Richard Ernest Teves 06/28/2016
34242147110 Tabatha April Sullivan 06/28/2016
138206447134 William Wonderley Willis 06/28/2016
133187947143 Jeffrey Michael Engstrom 06/22/2016
38479847165 Robert Embrey Sargent 06/28/2016
138175547189 Rebecca Jo Duke 06/22/2016
139092447196 Brian James Scanlon 06/28/2016
32829447219 James Anthony Barefield 06/22/2016
137601247237 Mark M Gertsberg 06/22/2016
112780947261 Christopher Hunt Stinson 06/28/2016
138730247295 Chi Young Park 06/28/2016
121262047303 Jeffrey Scott Clark 06/22/2016
137980147354 KyAira Marchelle Carter 06/22/2016
137566047380 Jason Daniel Wenzel 06/28/2016
54292447396 Jonathon Eric Kowalsky 06/22/2016
137612447416 Jesse Keegan Rosselot 06/28/2016
138740447433 Andrew Mark Reitinger 06/28/2016
137528347461 Cody Wyatt Dulaney 06/22/2016
121200947469 Jasua Lemans Kimbrough 06/22/2016
84411847491 Mark W Henderson 06/22/2016
123924647520 Nicholas Sean Doggett 06/22/2016
139417647537 Brittney Anne Rathbun 06/28/2016
122836447544 Mathew Scott Arcand 06/22/2016
62395047563 Christopher James Cosgrove 06/22/2016
97909747596 Darryl Anthony Baker Jr. 06/22/2016
140132647610 Angelia Marie Hardcastle 06/22/2016
140605147648 Brandon Lee Vorne Allen 06/22/2016
MLO Appendix 18 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
139946647655 Gannon Kemper LeBlanc 06/22/2016
138550847656 Jeffrey Alan McCurdy 06/28/2016
137207747707 Paul Henry Timm 06/28/2016
139316947708 Guliette Ida Bernard 06/22/2016
139892447709 Abraheem Ehab Bseisso 06/22/2016
137735247712 David m curtin 06/22/2016
109961347739 Jeffrey Kenneth Amoretti 06/22/2016
140557247746 Joseph John Jajola III 06/22/2016
126281347751 Michael John Whalen 06/28/2016
138756347838 Brett David Chapman 06/22/2016
138770547840 Wayne Landon Hearns 06/22/2016
139927347861 Renauld Maurice Edwards 06/22/2016
126978247911 Michael DeBose Breland 06/22/2016
140879847930 Jesse Taylor Burns 06/22/2016
140885247944 Alexander Paul Salamon 06/28/2016
123742447955 Taisha Dominique Ferrendelli 06/22/2016
141498548016 Daniel Richard Percival 06/28/2016
138768148021 Daivon Marquise Gillum 06/22/2016
128354348025 Daniel Mark Warner 06/28/2016
140895948041 Kyle Dayne Van Arden 06/28/2016
136798648055 Walker Rand Ueland 06/28/2016
123829948098 Ryan Joseph Hansinger 06/22/2016
32601248157 ANTHONY DAVID JOHNSON 06/22/2016
141800848218 Michael Glenn Palmer 06/28/2016
140863748234 Stevie Marilynn Koller 06/22/2016
140949648235 Terry Laurain Jr 06/22/2016
140926948244 Nicholas Darryl Smith 06/28/2016
140909848248 Robert Michael Witgen 06/28/2016
140738748278 Jonathan Jason Armbrust 06/22/2016
129532848279 Anthony John Fontana 06/22/2016
126261548282 Alexandria Caitlin Marsh 06/28/2016
122897448284 Elizabeth Patricia Rosepal 06/28/2016
138766548300 Elizabeth Eilene Frizzell 06/22/2016
102882648306 Kevin Michael Malinowski 06/28/2016
113598448327 Shamar Tashawn Allen 06/22/2016
126282048387 NaTasha Lee Gomez 06/22/2016
MLO Appendix 19 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
137517348446 Stephen James Poorman 06/28/2016
119909248465 PAUL SAMIR FARAG 06/22/2016
140950048474 Donald Loren LaFleure 06/22/2016
126277748481 Rayna Diane Reyst 06/28/2016
122058648504 Megan Day Wright 06/28/2016
142907448571 Paul Yuneho Lee 06/28/2016
140898748592 Bentzion Belen 06/22/2016
143112848662 Christina Maria Huerta 06/22/2016
141831748668 Felicia Marie Massey 06/28/2016
139936848671 Roberto Antonio Ochoa 06/28/2016
140937948673 Mitchell John Orzel 06/28/2016
143114648675 Kandice Michelle Nicole Smith 06/28/2016
126293748759 Angela Kelly Sheets 06/28/2016
142876648789 Ryan Glen Alward 06/22/2016
140890248790 Michael Allen Andary 06/22/2016
143725748820 Richard Lawrence Hopper 06/22/2016
141872948925 Chelsea Laverne Stone 06/28/2016
133175249046 Sydney Carr Russell 06/28/2016
137572549052 Mark Robert Walker 06/28/2016
142029849058 Tiffany Lynn Burt 06/22/2016
131238649121 Bjarna Charlotte O'Brien 06/28/2016
136667649127 Lauren Helen Summer 06/28/2016
143345349133 Christina Rachelle Peters 06/28/2016
137612249196 Joseph Alan Salamon 06/28/2016
126149149221 Christa Cathryn Meyers 06/28/2016
143808949281 Drew Barrett Dettlinger 06/22/2016
138772649296 Jeffrey Charles Malnor 06/28/2016
143860549306 Jennifer Marci Roth 06/28/2016
137575349345 Daniel Tommaso Vario 06/28/2016
141903649365 Samantha Jane McGuire 06/28/2016
73896149519 Anthony M DiGaetano 06/22/2016
144885149922 Crystal Lynn Campbell 06/22/2016
MLO Appendix 20 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
87Terminated - Surrendered/Cancelled
6861725032 Brandon Joseph Severino 06/30/2016
15797027612 David C Menna 06/20/2016
724728567 Timothy Russell Krichbaum 06/13/2016
25326328608 STEPHEN ALAN SELIGMAN 06/20/2016
630229096 CHRISTIAN M TORRES 06/06/2016
6410329453 Terie L. Bradford 06/22/2016
19685029455 Rosalyn Viyapon Klingele 06/14/2016
37201630924 Lori G Martin 06/22/2016
31852030963 Jason Ray Battershell 06/28/2016
43217432117 Stephen Michael Hack 06/07/2016
19815932240 David Michael Cody 06/17/2016
81356534300 Michael Stuart Eash 06/13/2016
86227634493 Michael Brian Montes 06/14/2016
93063935457 Gregory Neufeld 06/06/2016
39764235797 Gerald Orley Brody 06/24/2016
22323036024 Frank J Rivera 06/15/2016
36703036198 Robert Scott Cormican 06/13/2016
95067636513 John Anthony Dragos 06/07/2016
99592536949 Michael Brent Louden 06/13/2016
103376836972 Karo Makserejian 06/27/2016
73585337180 Derek Shelley 06/22/2016
50661237337 Leonard Nash Hill III 06/13/2016
100923137735 Steven Samuel Adinolfi 06/17/2016
92047137770 Scott Ryan Austin 06/30/2016
99598437842 Marshall Scott McQuown 06/14/2016
62091738087 Matthew Mosley 06/07/2016
106878538918 Melissa A Palka 06/22/2016
95417838940 Matthew Yim Schwartz 06/13/2016
91933638996 Sandra Kaiser 06/17/2016
102349439962 Brenda Barker Jimmerson 06/27/2016
45101539964 Barry Arthur Moeller 06/01/2016
110803940073 David Ross Barrett 06/20/2016
11209940304 John Wilson Teal 06/20/2016
85726641013 Van Thu Thi Pham 06/13/2016
18301341267 Bradley Eugene Jones 06/24/2016
MLO Appendix 21 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
108708741300 Scott Alan Curry 06/01/2016
106093441569 Jamie Marie Dillard 06/30/2016
42005441724 Matthew Garett Perry 06/08/2016
39923742603 Frank J Beach 06/24/2016
6540243522 Christopher DeVito 06/08/2016
121921743790 Jeremy R Simon 06/21/2016
108093044329 Marie Mancha 06/28/2016
66294944353 James Sherrill Carithers 06/27/2016
9323344505 Michael Reid Remillard 06/13/2016
122039344742 Nathan Mensor 06/24/2016
115983345040 Joel Alexander Frazee 06/13/2016
62224745244 Andrew Joseph Podojil 06/14/2016
104225745908 Lee B. Rogers 06/14/2016
82288546275 William Benjamin Drenik III 06/10/2016
5081646448 Christopher Joseph Beahm 06/17/2016
77383046486 Laura Jean Funderburk 06/17/2016
128405446519 Justin McCord 06/13/2016
107146646543 Brent Thomas Butler 06/30/2016
15400746735 Christopher Ryan Brittingham 06/01/2016
137572747215 Yuzi Nayeli Vazquez-Rivera 06/20/2016
139273247254 Casey Gayle Pearcy 06/13/2016
136769647284 Michelle Denise Cordell 06/09/2016
137078847299 Michael Austin Taylor 06/01/2016
139680147366 Sandra Ann Compton 06/17/2016
128478547486 Christina Danielle Bitner 06/24/2016
137394447556 Kinsey Davis LaCrone 06/17/2016
140849947639 William Michael Skiles 06/06/2016
18084247789 Samuel Seth Millman 06/21/2016
20843447969 Jeffrey Glenn Poole 06/24/2016
21734847983 Adam Kirk McFee 06/10/2016
127607348237 Mahmoud A Mahdawi 06/02/2016
130991948342 Krisztian Bocs 06/17/2016
140875848370 Jonathan H. Hartsfield 06/09/2016
141476448535 Monica Lynn McNemar 06/17/2016
140865548640 Nathan Eric Wright 06/06/2016
141973748753 Wendie Murdzak Mudd 06/07/2016
MLO Appendix 22 of 23
Current Sponsoring Company Name(As of 07/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
88615048923 Joshua Parks 06/13/2016
143397849081 Natasha Charise Singleton 06/08/2016
100784549290 Julia Jackson 06/16/2016
136684349453 Michael Patrick DuFresne 06/16/2016
43697349516 Kevin Francis Baustian 06/13/2016
133985449638 Gregory Paul Beeson 06/27/2016
145049849818 Chelsea Ann Feldman 06/24/2016
145599949894 Holly Renee Van Hooser 06/02/2016
108235449927 Cleve Dennis 06/15/2016
16285350024 Robert Nicola Scarpetta 06/21/2016
38284750053 Wayne S Childers 06/22/2016
136623350109 Lizeth Escalante Loya 06/22/2016
145031450466 Paul Jeffrey Harter 06/03/2016
126368650550 Daniel Eric Colligan 06/03/2016
114816050674 Jason Andrew Kingsley 06/24/2016
147163850715 Kwame James 06/13/2016
MLO Appendix 23 of 23