Georgia Department of Banking & Finance ~ Non -Depository Financial Institutions Division

Monthly Summary of Mortgage Activities for the Period Ending April 2019

Inside this Issue:

Georgia Mortgage 2
Mortgage Call Report Reminder
Loan Originator
License The Mortgage Call Report required by O.C.G.A. § 7-1-1004.1 is due within 45 days of
Application the end of every calendar quarter. First quarter data (January 1—March 31, 2019)
**Jurisdiction
Document Upload
must be filed through the NMLSR by May 15, 2019.
in NMLS**
Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine
and may subject their Georgia license to revocation. Even if there is no activity to
Fine Summary 2 report, companies must file the MCR by the deadline to avoid being fined.
Information
For more information about the requirements surrounding the MCR, please refer to the
NMLSR website at:
Appendices: http://mortgage.nationwidelicensingsystem.org/slr/common/mcr/Pages/default.aspx
• Mortgage Company
Activity by License
Status

• Mortgage Loan Non-Georgia Branches

Originator Activity by
License Status
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.

Administrative Actions
On April 11, 2019, the Superior Court of Forsyth County, Georgia, entered a Consent
Order and Judgment enjoining the following from further violation of the two Orders to
Cease and Desist issued by the Department of Banking and Finance: EDU Financial
Solutions a/k/a EDU Loan Pro a/k/a EDU Home Loans; Christopher John Simpson,
NMLS No. 92707; Kathy Hootselle; and Southern Blinds, Inc.

Read the entire press release https://dbf.georgia.gov/press-releases/2019-04-17/

department-obtains-court-order-against-edu-financial-solutions-and
 Page 2 April 2019

Georgia Mortgage Loan Originator License Application

**Jurisdiction Document Upload in NMLS**
Earlier this year, the Department released new checklists on the NMLS Resource Center for the Georgia
Mortgage Loan Originator License. In conjunction with the release of the new checklists, a new jurisdictional
document titled GA Verification of Lawful Presence Affidavit & Consent Instructions and Form was
released.

As indicated in the revised checklist, applicants should upload the 2-page form, excluding instructions and privacy
rights, in NMLS under the Document Type Legal Name/Status Documentation in the Document Uploads
section.

We are continuing to see instances where applicants are uploading the jurisdiction document incorrectly under
Document Type—Verification of Experience. Applicants should be aware that the Verification of Experience
Document Type is not one that the Department receives notification for since it is not a Georgia-required
Document Type. Documents uploaded to the wrong Document Type in NMLS may result in the Department not
being notified when the required jurisdiction document is received in NMLS.

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.

Documents Uploaded Prior to License Request

The Department has recently observed that some applicants are uploading their jurisdiction document in NMLS
prior to submitting their MLO license request to Georgia. Please note that this practice may result in the
Department not being notified that the document has been uploaded, which may result in a license item/deficiency
being placed in NMLS or may delay the processing of the application.

Fine Summary Information

FINE REASON COUNT
Advertising 1
Background Checks 1
Doing business w/ unlicensed entity 1
GRMA Fees Paid Late 8
TOTAL 11

HOLIDAY OBSERVANCE—OFFICE CLOSING

This is a reminder that the Department will be closed on Monday, May 27th
in observance of Memorial Day holiday.

COMMONLY USED ACRONYMS

CE — Continuing Education MCR — Mortgage Call Report

Department — Georgia Department of Banking and MLO — Mortgage Loan Originator
Finance NMLS — Nationwide Multistate Licensing System
ESB — Electronic Surety Bond O.C.G.A. — Official Code of Georgia Annotated
GRMA — Georgia Residential Mortgage Act
April 2019 Page 3

Georgia Department of
The Department is the state agency that regulates and examines Georgia state-
Banking and Finance
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
2990 Brandywine Road Georgia.
Suite 200
Atlanta, Georgia 30341-5565
In addition, the Department has regulatory and/or licensing authority over mortgage
brokers, lenders, processors, mortgage loan originators, check cashers, sellers-
Phone: (770) 986-1269 issuers of payment instruments, money transmitters, international banking
Fax: (770) 986-1029 or 1655 organizations, and bank holding companies conducting business in Georgia.

Email: Our Mission is to promote safe, sound, competitive financial services in Georgia
dbfmort@dbf.state.ga.us 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.

Visit us on the Web:

dbf.georgia.gov

Subscribe to 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. Notification is delivered to interested parties via e-mail. Licensee primary
contacts are automatically subscribed to receive Department publications appropriate
to their particular industry.

If you would like to be added to our distribution list, please go to our homepage
(dbf.georgia.gov) and look for the Stay Connected e-mail subscription box. This will
take you to our subscription service provided by GovDelivery (also known as
Granicus). Notifications regarding subscriptions will originate from Department of
Banking and Finance GADBF@public.govdelivery.com.
 MORTGAGE COMPANY APPENDIX
License Status Definition
Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
The entity’s license was Revoked and the entity is no longer authorized to
Revoked
conduct business.
The entity failed to renew or a bond cancellation went into effect.
Alternatively, this license status is also used for MLOs that were
Terminated – Expired
suspended by administrative action for failing to meet Georgia’s
sponsorship requirement.
An entity has been ordered to surrender their approved license. The entity
Terminated – Ordered to Surrender
is not authorized to conduct business.
The entity has requested a surrender/cancelation of their license and the
Terminated – Surrendered/Cancelled
regulator has granted this surrender/ cancelation request.

MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS

GRMA# NMLS# Company Name Date License Name City State

Approved 14
32088 321959 eHome Loan Advisors, LLC 04/18/2019 GA Mortgage Lender License/Registration Roswell GA

65127 1813241 McCormick 106, LLC 04/15/2019 GA Mortgage Lender License/Registration Hunt Valley MD

65213 1277912 Beltway Capital, LLC 04/15/2019 GA Mortgage Lender License/Registration Hunt Valley MD

65636 1796358 OneMile Mortgage, LLC 04/16/2019 GA Mortgage Broker/Processor Norcross GA

License/Registration

65675 1829201 Luceny Florveus 04/02/2019 GA Mortgage Broker/Processor Norcross GA

License/Registration

65697 1798321 J & D Funding Inc 04/02/2019 GA Mortgage Broker/Processor Farmington Hills MI
License/Registration

65771 1829246 ELITE LENDING SOLUTIONS, 04/17/2019 GA Mortgage Broker/Processor Coral Springs FL
License/Registration
INCORPORATED
65772 1833421 Emerald Oak Lending, LLC 04/03/2019 GA Mortgage Broker/Processor Milton GA
License/Registration

65804 1572922 United Finance, Inc 04/18/2019 GA Mortgage Lender License/Registration Tustin CA

65824 327291 Home Solution Lenders Inc. 04/17/2019 GA Mortgage Lender License/Registration Bartow FL

65855 126841 Rapid Mortgage Company 04/30/2019 GA Mortgage Lender License/Registration Cincinnati OH

65910 1826635 S HAMMAN HOLDINGS LLC 04/09/2019 GA Mortgage Broker/Processor Long Valley NJ
License/Registration

65998 1003861 7th Level Mortgage Limited Liability 04/29/2019 GA Mortgage Broker/Processor Cherry Hill NJ
License/Registration
Company
66119 1844873 Atlantic Home Mortgage LLC 04/03/2019 GA Mortgage Lender License/Registration Alpharetta GA

Terminated - Expired 2
52342 1505658 Jon Brad Bollier 04/09/2019 GA Mortgage Broker/Processor Atlanta GA
License/Registration

60429 1710043 Dean Angelo Sibrizzi 04/23/2019 GA Mortgage Broker/Processor Powder Springs GA
License/Registration

Mortgage Company Appendix 1 of 2
GRMA# NMLS# Company Name Date License Name City State

Terminated - Surrendered/Cancelled 6
31493 316426 CoreLogic Services, LLC 04/03/2019 GA Mortgage Lender License/Registration Irving TX

52654 8588 South Pacific Financial Corporation 04/09/2019 GA Mortgage Lender License/Registration Irvine CA

57823 1599682 LIBERTY MORTGAGE LENDING 04/29/2019 GA Mortgage Broker/Processor N FT MYERS FL

License/Registration
GROUP INCORPORATED
58539 1662798 Mable Smith Sharp 04/30/2019 GA Mortgage Broker/Processor La Grange GA
License/Registration

62463 1491401 Lendello LLC 04/23/2019 GA Mortgage Broker/Processor Fayetteville NC

License/Registration

63511 37405 Hunt Mortgage Corporation 04/23/2019 GA Mortgage Lender License/Registration Lancaster NY

Mortgage Company Appendix 2 of 2
 MORTGAGE LOAN ORIGINATOR APPENDIX

License Status Definition

Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
The entity’s license was Revoked and the entity is no longer authorized to
Revoked
conduct business.
The entity failed to renew. Alternatively, this license status is also used
Terminated – Expired for MLOs that were suspended by administrative action for failing to meet
Georgia’s sponsorship requirement.
An entity has been ordered to surrender their approved license. The entity
Terminated – Ordered to Surrender
is not authorized to conduct business.
The entity has requested a surrender/cancelation of their license and the
Terminated – Surrendered/Cancelled
regulator has granted this surrender/ cancelation request.

MLO ACTIVITY BY CURRENT LICENSE STATUS

License
GRMA# NMLS# Entity Name Status Current Sponsoring Company Name
Date (As of 04/30/2019)

Approved 318
24433 165751 Dale Thomas Jones 04/10/2019 Cstone Mortgage, Inc.
27078 168281 Timothy Richard Brown 04/19/2019 loanDepot.com, LLC
27173 18566 Jeffrey Kyle Zulauf 04/05/2019 loanDepot.com, LLC
27674 207009 lea lea brown 04/11/2019 Angel Oak Home Loans LLC
28608 253263 Stephen Alan Seligman 04/10/2019 LoanUnited.com, LLC
29191 108707 Matthew Kazam Drexler 04/09/2019 Intercontinental Capital Group, Inc.
29926 205800 Leslie Joan Struthers 04/12/2019 Guaranteed Rate, Inc.
29994 32184 Jason David Dorr 04/01/2019 loanDepot.com, LLC
31240 373767 Christine Anne Schmidt 04/29/2019 Quicken Loans Inc.
31867 313282 Matthew Mark Currie 04/24/2019 Quicken Loans Inc.
32750 760004 Derrick Alan Thomas 04/02/2019 1st Signature Lending, LLC
35797 397642 Gerald Brody 04/03/2019 Luxury Mortgage Corp.
36892 1011876 Michael Joseph Toledo 04/24/2019 Liberty Home Mortgage Corporation
37518 837844 Roger Dale Wilkerson 04/10/2019 Lakeview Loan Servicing, LLC
37863 410852 Ernesta Verone Cornelius-Taylor 04/05/2019 SoFI Lending Corp.
39410 339242 Leah Nyokabi Githua 04/19/2019 Spring EQ, LLC
39703 1022725 Jamal Emerson Murad 04/11/2019 PennyMac Loan Services, LLC
40018 180258 Alena Eva Cuadrado 04/17/2019 First Guaranty Mortgage Corporation
40506 264711 Holly Leann King 04/23/2019 Mortgage Research Center, LLC
40818 450652 Jodie Bradley 04/02/2019 loanDepot.com, LLC
41150 221877 Matthew Roi Rainwater 04/23/2019 JFQ Lending, Inc.
42484 1170726 Sylvia Therese Murillo-Renard 04/05/2019 Finance of America Mortgage LLC
42739 1077582 Michael Rae Khoury 04/04/2019 loanDepot.com, LLC

MLO Appendix 1 of 12
 License
GRMA# NMLS# Entity Name Status Current Sponsoring Company Name
Date (As of 04/30/2019)

42858 1187904 Robert Paul Peterson 04/23/2019

43080 1057118 Aaron William Hoisington 04/18/2019 Lenox Financial Mortgage Corporation
44128 1056625 Melanie Maanao Salas 04/08/2019 Caliber Home Loans, Inc.
44840 1212057 Kyle Brian Marvin 04/02/2019 Nationstar Mortgage LLC
45086 1169078 Valerie Kizy Bommarito 04/24/2019 Broker Solutions, Inc.
45975 1268893 Myong Hwan Chang 04/05/2019 J.G. Wentworth Home Lending, LLC
48250 117969 Gregory Still Bleyl Jr. 04/23/2019 Liberty Home Mortgage Corporation
48261 1425506 CHRISTY WRIGHT MASSEY 04/17/2019 Movement Mortgage, LLC
48267 1247495 Cindy Louise Bielski 04/11/2019 Quicken Loans Inc.
49380 1447461 Philip Monroe Goldsmith 04/11/2019
49729 1452789 Jenny Maree Pierce 04/17/2019 Simplify Home Loans, LLC
49832 459668 Thomas John Cullen 04/15/2019 Guaranteed Rate, Inc.
50086 648980 Adrienne Rae Ramirez 04/25/2019 Specialized Loan Servicing LLC
50443 1461321 Megan Aleece Precht 04/02/2019 Quicken Loans Inc.
50761 1462501 Irwing Isai Enriquez 04/01/2019 PennyMac Loan Services, LLC
51825 50224 Shaun Todd Hamman 04/09/2019 S HAMMAN HOLDINGS LLC
52316 1444191 Timothy P Adams 04/17/2019 Buckhead Mortgage Associates, Inc.
52327 1283694 Katasha L Hicks 04/25/2019 BD Mortgage Group LLC
52475 1425909 Michael Rushawn Ramsey 04/08/2019 NATIONS LENDING CORPORATION
52611 1510730 Maribel Leon Scadden 04/25/2019 Freedom Mortgage Corporation
53105 1533358 Robert Hunter Collins 04/29/2019 Archadium Financial LLC
53829 253225 Keith Emery Wieland 04/05/2019 Quicken Loans Inc.
55569 909355 Andree Fitzgerald Pinson 04/12/2019 PennyMac Loan Services, LLC
55730 1562065 Michael Eugene Dempsey Jr 04/17/2019 CrossCountry Mortgage, Inc.
56099 1578743 Christos Yousif 04/04/2019 Elite Mortgage Funding LLC
56240 1442781 David Brook Windham II 04/30/2019 Quicken Loans Inc.
56703 940790 Joseph Paul Garon 04/18/2019 Intercontinental Capital Group, Inc.
56888 959475 DARRYL G AVERY SR 04/08/2019 Paramount Residential Mortgage Group, Inc.
57645 1639430 Sierra Elizabeth Patton 04/26/2019 loanDepot.com, LLC
57655 1638598 Dustin D Yount 04/25/2019 Quicken Loans Inc.
57866 1638872 James Joseph Milli 04/15/2019 Quicken Loans Inc.
58188 1620874 Neil Anders Swanson 04/29/2019 Zillow Home Loans, LLC
58987 1460270 Izumi David Kuwabara 04/26/2019 loanDepot.com, LLC
59007 1650507 Danielle Margurite Hill 04/02/2019 Quicken Loans Inc.
59430 1579323 Phillip William Masters 04/04/2019 loanDepot.com, LLC
60022 1676022 Alexander Victor Klebansky 04/24/2019 Brand Mortgage Group, LLC
60214 1578693 jesus armando rios cebreros 04/30/2019 Amerisave Mortgage Corporation

MLO Appendix 2 of 12
 License
GRMA# NMLS# Entity Name Status Current Sponsoring Company Name
Date (As of 04/30/2019)

60705 1707294 Katrina Nicole Barnes 04/12/2019 Paramount Residential Mortgage Group, Inc.
61719 1617122 Katie D Brooks 04/05/2019 212 Loans LLC
61821 1722932 Monique Jeanette Terry 04/23/2019 Servis One, Inc.
62331 1623821 Joshua Paul Kelman 04/12/2019 PennyMac Loan Services, LLC
62359 396397 Salvador Ortiz 04/05/2019 Broker Solutions, Inc.
62905 1756228 Miranda Gayle Bailey 04/23/2019 Vanderbilt Mortgage and Finance, Inc.
63023 305400 Joseph Richard Crist 04/19/2019 Franklin Loan Corporation
63062 372592 Clayton Anderson Heitler 04/24/2019 American Mortgage Services, Inc
63487 156469 Dean Stewart Mellon 04/18/2019 Guaranteed Rate, Inc.
63582 1512628 Zachery Matthew Tallman 04/25/2019 Quicken Loans Inc.
63765 1699062 Daniel Chang 04/18/2019 Amerisave Mortgage Corporation
65050 1685718 Amin B Chemnitz 04/02/2019 Guaranteed Rate, Inc.
65390 144124 Brandon Leif Colberg 04/29/2019 TJC Mortgage, Inc.
65658 1752397 Patrick Ashely Gardner 04/03/2019 American Neighborhood Mortgage Acceptance Company LLC
65680 1565921 Luceny Florveus 04/02/2019 Luceny Florveus
65685 1785017 Adrian Peter Ruiz 04/11/2019 Broker Solutions, Inc.
65696 1622391 Johnathan Hermiz Denha 04/02/2019 J & D Funding Inc
65719 38392 Brian John Devlin MR 04/29/2019 7th Level Mortgage Limited Liability Company
65737 908249 Jared Alan Webb 04/26/2019 TCS e-Serve International Limited
65807 1382227 Richard George Brundage Jr 04/10/2019 Digital Risk Mortgage Services, LLC
65823 1339151 Dara Long 04/18/2019 United Finance, Inc
65856 1626564 Jason Rudolf Blokdyk 04/12/2019 Prime Choice Funding Inc.
65862 1417254 Jayson Lee Durden 04/17/2019 Home Solution Lenders Inc.
65925 455085 Jeremy Coleman 04/01/2019 Homeside Financial, LLC
65931 40425 Scott Darin Moulton 04/10/2019 LeaderOne Financial Corporation
65937 940533 Brooks N Beard 04/24/2019 Geneva Financial, LLC
65942 900818 Beth Babcock Martel 04/15/2019 Success Mortgage Partners, Inc.
65946 38383 Keith Strausburg 04/04/2019 Swan Financial Corporation
65967 1837977 Shamel Patrice King 04/01/2019 Nations Reliable Lending, LLC
65989 1828258 James Bradley Harris Jr 04/02/2019 Freedom Mortgage Corporation
65995 1313996 gary g toth jr 04/09/2019
66012 1819855 Mandy Blackmore 04/15/2019 Village Capital & Investment LLC
66025 455053 Khai Minh Nguyen 04/15/2019 Thrive Mortgage, LLC
66034 1837721 Savanah Lo 04/04/2019 Success Mortgage Partners, Inc.
66042 1836171 William Erik Auer 04/09/2019 J.G. Wentworth Home Lending, LLC
66048 1802085 Rodolfo Arturo Hernandez Martine 04/01/2019 PMF,INC
66061 1774731 Lindsey Michelle Burch 04/17/2019 Homespire Mortgage Corporation

MLO Appendix 3 of 12
 License
GRMA# NMLS# Entity Name Status Current Sponsoring Company Name
Date (As of 04/30/2019)

66071 20561 Mark Anthony Giangrande 04/02/2019 AmeriHome Mortgage Company, LLC
66075 1592505 Caleb Jay McIntosh 04/10/2019 Reliance First Capital, LLC
66076 1508488 Michelle Elise Miele 04/04/2019 MLD Mortgage Inc.
66085 1763237 Joseph Gregory Versiackas 04/10/2019 Reliance First Capital, LLC
66093 1708167 James Antonio Jurecki 04/24/2019 Quicken Loans Inc.
66100 1741956 Kent Bryce Copeland 04/15/2019 iServe Residential Lending, LLC
66101 1627961 Paige Taylor Dwyer 04/01/2019 Guaranteed Rate, Inc.
66102 1828247 Courtney Nicole Farkas 04/01/2019 Freedom Mortgage Corporation
66103 1588102 Christopher John Garrido 04/01/2019 SoFI Lending Corp.
66106 1839783 Molly Anne Jacobs Huntley 04/01/2019 Guaranteed Rate, Inc.
66108 1635367 Chad Ryan Koslosky 04/01/2019 Residential Mortgage Solutions, Inc.
66109 455840 Brian C Matteson 04/23/2019 J.G. Wentworth Home Lending, LLC
66111 574765 James Alan McGlynn 04/02/2019 Advisors Mortgage Group, L.L.C.
66112 1837599 Matthew Raymond Olk Jr. 04/01/2019 Guaranteed Rate, Inc.
66113 1824809 Randolph Roderic Righter 04/03/2019 Quicken Loans Inc.
66115 1720247 Jessica Marie Smith 04/01/2019 Freedom Mortgage Corporation
66116 507302 Kristi Regina Taylor 04/01/2019 Moria Development, Inc.
66125 1751421 Gabriel Elijah Delgado 04/02/2019 Quicken Loans Inc.
66128 56473 Julian Nicholas Giaquinto 04/02/2019 Advisors Mortgage Group, L.L.C.
66130 1797148 Katrina Nichole Lane 04/01/2019 Loan Cabin Inc.
66132 1235142 Stephanie Gabriela McCanlas 04/02/2019 SoFI Lending Corp.
66133 1838088 Alexis Noelle Mpistolarides 04/02/2019 Guaranteed Rate, Inc.
66134 1838976 Edwin J Sulzer 04/02/2019 First Commonwealth Mortgage Corp.
66135 1834804 Aaron Michael Sweney 04/02/2019 Quicken Loans Inc.
66136 1789525 Preston John Wood 04/03/2019 Reliance First Capital, LLC
66137 1734365 Laura Ruth Baker 04/03/2019 PennyMac Loan Services, LLC
66138 1359819 Addie Nicole Burr 04/03/2019 Mortgage Research Center, LLC
66139 1824326 Victoria Marie Carrion 04/03/2019 Quicken Loans Inc.
66140 1118220 Kimberly C Dudley 04/17/2019 Home Solution Lenders Inc.
66141 1824258 Maria Gjokaj 04/03/2019 Quicken Loans Inc.
66143 246433 Charles Farnham Jarrard III 04/03/2019 Parkside Lending, LLC
66144 314865 Brian G King 04/17/2019 Home Solution Lenders Inc.
66145 883033 Amanda Lynn Knapp 04/02/2019 American Financial Network, Inc.
66146 1022375 Isaac H Munawar 04/08/2019 Central Mortgage Funding, LLC
66148 1837619 Keith Eric Scharfenberg 04/03/2019 Guaranteed Rate, Inc.
66151 1838051 Premal Kanaiyalal Shah 04/08/2019 Bay-Valley Mortgage Group
66152 1837678 Travis Dylan Tarmas 04/03/2019 Guaranteed Rate, Inc.

MLO Appendix 4 of 12
 License
GRMA# NMLS# Entity Name Status Current Sponsoring Company Name
Date (As of 04/30/2019)

66153 1838662 Ericka Valencia 04/04/2019 Panorama Mortgage Group, LLC

66154 237763 Edward Todd Varon 04/04/2019 PennyMac Loan Services, LLC
66155 846349 Katherine Elizabeth Via 04/03/2019 Mid-Continent Funding, Inc.
66156 1085773 Sanja Vuticevski 04/03/2019 Total Mortgage Services, LLC
66157 1834819 Alexander F Bindreiter 04/04/2019 Quicken Loans Inc.
66159 983486 Kelli Richelle Gresham 04/03/2019 Broker Solutions, Inc.
66161 1116858 Joshua Robert Leatherman 04/04/2019 PennyMac Loan Services, LLC
66162 915066 Kearcie Renee Leota 04/04/2019 Intercontinental Capital Group, Inc.
66163 1834877 Lauren Letizio 04/04/2019 Quicken Loans Inc.
66165 1834843 Chad Wintner McNamee 04/04/2019 Quicken Loans Inc.
66166 1368692 Charles William Parker II 04/02/2019 Approved Mortgage Source, LLC
66169 1834846 Chad Joseph Short 04/04/2019 Quicken Loans Inc.
66170 995075 Paul Frederick Siber 04/04/2019 Quicken Loans Inc.
66172 1558513 David Suszek 04/08/2019 Dovenmuehle Mortgage, Inc.
66173 1802519 Dejan Temelkoski 04/04/2019 Carrington Mortgage Services, LLC
66175 1836114 Joshua Michael Watson 04/05/2019 J.G. Wentworth Home Lending, LLC
66176 460854 Allen Michael Weinzapfel 04/04/2019 LoanFlight Lending, LLC
66177 745515 Lyamber Zorana Nguyen Welsh 04/10/2019 Digital Risk Mortgage Services, LLC
66178 1045180 Amore May Azimi 04/05/2019 Embrace Home Loans, Inc.
66179 475863 Kerry Bickett 04/23/2019 Guaranteed Rate, Inc.
66180 1793755 Kenzi Lynn Deese 04/02/2019 Cardinal Financial Company, Limited Partnership
66182 1842887 Jessica Lauren Franks 04/17/2019 The Mortgage Funding Group, Inc.
66186 91019 Gerald Keith Houseknecht 04/08/2019 CMG Mortgage, Inc.
66187 1680349 Thomas Jinks 04/05/2019 Finance of America Mortgage LLC
66188 1838070 Stephanie Marie klarman 04/15/2019 Guild Mortgage Company
66189 1826114 Alesha Marie Linn 04/12/2019 Cardinal Financial Company, Limited Partnership
66190 1840820 Katherine Elizabeth Machado 04/05/2019 Homestar Financial Corporation
66192 759450 Gary Raiford Royal 04/05/2019 Mortgage Investors Group
66193 172632 Michael Earl Saltzman 04/05/2019 Cstone Mortgage, Inc.
66194 684797 Linda C Whitmore-Ash 04/01/2019 Shelter Home Mortgage, LLC
66195 1791959 Jeffrey Logan Arredondo 04/08/2019 Freedom Mortgage Corporation
66196 1771116 Archie Lee Beasley Jr 04/08/2019 Quicken Loans Inc.
66197 371481 harold edward bielecki 04/02/2019 Van Dyk Mortgage Corporation
66198 1066158 Gina Marie Hoffman 04/08/2019 Freedom Mortgage Corporation
66200 940904 Robert Stephen Maloney 04/08/2019 Ditech Financial LLC
66201 188889 Xavier Martinez Jr 04/10/2019 First Guaranty Mortgage Corporation
66202 836151 Justin G Medeiros 04/08/2019 Quicken Loans Inc.

MLO Appendix 5 of 12
 License
GRMA# NMLS# Entity Name Status Current Sponsoring Company Name
Date (As of 04/30/2019)

66203 4293 John Anthony Spera 04/08/2019 Freedom Mortgage Corporation

66204 1628851 Darrell Eugene Stephens 04/08/2019 Amerisave Mortgage Corporation
66205 1791957 D'Aundrea Marshana Walker 04/16/2019 Freedom Mortgage Corporation
66206 1836265 Nadia Shafiq Abu-Hamdan 04/10/2019 ClearPath Lending
66207 1771543 Rory Edward Curran 04/09/2019 Quicken Loans Inc.
66208 1450210 Joe Rodney Donovan Jr. 04/03/2019 loanDepot.com, LLC
66209 1834808 Jill Elizabeth Green 04/04/2019 Better Mortgage Corporation
66210 444993 Michael F. Jurkovic Jr 04/24/2019 American Portfolio Mortgage Corporation
66211 3550 Mark Jeffrey Maimon 04/03/2019 Freedom Mortgage Corporation
66213 816490 Jose A Munoz 04/12/2019 Get A Rate LLC
66214 1467522 Tyler Octavian Netotian 04/04/2019 Keller Mortgage, LLC
66215 1834401 Joseph Kyle Roberts 04/04/2019 Fairway Independent Mortgage Corporation
66216 1301823 Alexander Julian Shafirovich 04/08/2019 InterLinc Mortgage Services, LLC
66218 1702869 Morgan LaRae Smalls 04/09/2019 Nations Reliable Lending, LLC
66219 288376 Leslie Eric Bennett 04/05/2019 Nationstar Mortgage LLC
66220 1841933 Katherine Beras 04/04/2019 American Financial Network, Inc.
66221 1750049 Samuel Chad Currie Mr 04/04/2019 SWBC Mortgage Corporation
66222 121901 Ashley Elizabeth Kendrick 04/10/2019 Eagle Home Mortgage, LLC
66223 1828739 Justin Thomas Menard 04/10/2019 Mortgage Research Center, LLC
66224 1828792 Thi Hong Trang Nguyen 04/04/2019 FAIRWAY ASSET CORPORATION
66227 1824753 Kimberly Joyce Wilburn 04/10/2019 Quicken Loans Inc.
66231 1771382 Dalton Christopher Amez 04/11/2019 Quicken Loans Inc.
66233 1824387 Alexis Rose Cooper 04/12/2019 Quicken Loans Inc.
66234 1452707 Christopher John Diltz 04/19/2019 TruHome Solutions, LLC
66235 365000 Denton Dexter Douglas 04/10/2019 Apex Lending Inc.
66236 1646641 William Walter Hunsucker 04/11/2019 Homeside Financial, LLC
66237 1457593 Joseph Fabian Niece 04/12/2019 Guaranteed Rate, Inc.
66238 1708083 Greggory Alan Sanders 04/17/2019 Quicken Loans Inc.
66240 1840365 Peter Paul Yecco 04/05/2019 New Day Financial, LLC
66245 153651 Joseph Patrick Baird 04/08/2019 Lakeview Loan Servicing, LLC
66247 302082 Louewanda Benjamin 04/15/2019 CrossCountry Mortgage, Inc.
66248 736956 Jeffrey Carmen Caicco 04/12/2019 LoanCare, LLC
66251 1786355 Pavan Chaudhary 04/10/2019 Nationstar Mortgage LLC
66252 1649784 Hyunji Chong 04/12/2019 AmWest Funding Corp.
66255 1754319 Larry Darnell Boulton 04/10/2019 K2 Lending, Inc.
66256 1844877 Kristy Berry Bradshaw 04/15/2019 Mortgage Research Center, LLC
66257 1839788 Matthew Russell Chapin 04/23/2019 Mortgage Research Center, LLC

MLO Appendix 6 of 12
 License
GRMA# NMLS# Entity Name Status Current Sponsoring Company Name
Date (As of 04/30/2019)

66259 1842303 Joseph Richard Cobb 04/15/2019 Mortgage Research Center, LLC
66260 1843881 Ashley Celine Crump 04/25/2019 Mortgage Research Center, LLC
66261 59973 Peter Domingo 04/08/2019 Cardinal Financial Company, Limited Partnership
66262 1687793 Nedeem Farhat 04/15/2019 Quicken Loans Inc.
66264 1840349 Connor Anthony Haxel 04/15/2019 Mortgage Research Center, LLC
66265 1840713 Martin Nicholas Huntze 04/15/2019 Mortgage Research Center, LLC
66266 324120 RUSSELL ANTHONY KESTERS 04/11/2019 Movement Mortgage, LLC
66268 1781694 Melinda Linderman 04/15/2019 LeaderOne Financial Corporation
66269 1011468 Kristen Nicole McIntyre 04/15/2019 Quicken Loans Inc.
66270 1224204 Thomas John Papageorge 04/12/2019 PennyMac Loan Services, LLC
66271 669452 Francisco Javier Perez 04/18/2019 American Financing Corporation
66273 1804371 Teresa Lynn Segars 04/15/2019 DHI MORTGAGE COMPANY, LTD.
66274 1842866 Reed Brady Steuber 04/15/2019 Mortgage Research Center, LLC
66275 1842871 Eric John Wetz 04/15/2019 Mortgage Research Center, LLC
66276 1841350 Nicholas Anthony Whitworth 04/25/2019 Mortgage Research Center, LLC
66281 1828246 Jordan Kahless Barrett 04/16/2019 Freedom Mortgage Corporation
66282 1840360 Mitchell Ross Boals 04/10/2019 New Day Financial, LLC
66283 495699 Joseph Anthony Culpepper 04/12/2019 loanDepot.com, LLC
66284 1509513 Johnathan Nicholas Dailey 04/16/2019 Homeside Financial, LLC
66286 1834854 Jordan Horst 04/16/2019 Quicken Loans Inc.
66288 1837651 Mikel A Johnson 04/16/2019 Homeside Financial, LLC
66290 173340 Valerie Filicia Lay-Booker 04/18/2019 Mortgage Solutions of Colorado, LLC
66291 1844506 Ashley Megan Le-Master 04/16/2019 1st Franklin Financial Corporation
66293 1836628 Austin M R Prestridge 04/23/2019 Homeside Financial, LLC
66294 1824556 Matthew Evan Speroff 04/16/2019 Quicken Loans Inc.
66295 1760465 Elizabeth Pringle Toothaker 04/10/2019 Churchill Mortgage Corporation
66296 913137 Aineel Anwarali Valiyani 04/16/2019 Goldstar Mortgage Corporation
66299 1743766 Tara S Adkisson 04/24/2019 Hammer Mortgage, Inc.
66300 1841266 Steven P Alaniz 04/16/2019 Residential Funding Consultants LLC
66301 1616354 Vidalia Lee Boleware 04/10/2019 Nationstar Mortgage LLC
66302 306795 Michael David Coffey 04/12/2019 Everett Financial, Inc.
66304 1515975 Thomas Michael Crowder 04/10/2019 Everett Financial, Inc.
66305 70044 Randy Scott Davis 04/10/2019 NewRez LLC
66306 1545232 Jordan Todd Esco 04/15/2019 Flat Branch Mortgage, Inc.
66307 1785396 Benjamin Johanns 04/17/2019 Zillow Home Loans, LLC
66309 1829791 Kimberly Michele Thomas 04/10/2019 Certainty Home Loans, LLC
66310 1828249 Aerial Michele Thurman 04/25/2019 Freedom Mortgage Corporation

MLO Appendix 7 of 12
 License
GRMA# NMLS# Entity Name Status Current Sponsoring Company Name
Date (As of 04/30/2019)

66313 55343 Ron Bork 04/23/2019 CMG Mortgage, Inc.

66314 1062805 Bernadette Renee Bottitta 04/23/2019 Intercontinental Capital Group, Inc.
66316 1726012 William Adam Livingston Craig 04/18/2019 Mortgage Research Center, LLC
66317 1831242 Veronica Del Rio 04/18/2019 FAIRWAY ASSET CORPORATION
66318 262013 Shane Brandon Dishman 04/18/2019 Finance of America Reverse LLC
66319 1842808 Ablavi Louise Gbenyon-Little 04/18/2019 FBC Mortgage, LLC
66320 323612 Matthew Eric Intihar 04/12/2019 NP, INC.
66321 79576 Wanda Marie Lupfer 04/12/2019 Cardinal Financial Company, Limited Partnership
66323 1825954 Christopher Jay Sanchez 04/12/2019 First Option Mortgage, LLC
66324 1815432 Candace J. Brown 04/25/2019 HomeBridge Financial Services, Inc.
66325 1828902 Scott A Burchett 04/15/2019 Southeast Mortgage of Georgia, Inc.
66327 1797365 MacKenzie Julia Forster 04/23/2019 AmeriHome Mortgage Company, LLC
66328 55512 Michelle Renee Freedle 04/25/2019 Altisource Fulfillment Operations, Inc.
66331 1624841 Shara M. Sims 04/19/2019 Homestar Financial Corporation
66333 917805 David Lloyd Arbon 04/23/2019 Direct Mortgage, Corp.
66336 451132 Dennis Wayne Bradley 04/15/2019 loanDepot.com, LLC
66337 1787404 Aaron L Brockenberry 04/23/2019 UNITED SECURITY FINANCIAL CORP
66340 1541210 Brandon Keith Dixon 04/26/2019 Everett Financial, Inc.
66341 1822097 Christian Daniel Jay 04/16/2019 Jeremy Todd Padgett
66342 1842198 Marven Gerard Lamothe 04/23/2019 Dwight G. Lewis
66344 1799964 Katherine Ashley Luker 04/25/2019 AmeriHome Mortgage Company, LLC
66346 1808384 Katherine Anne Mallon 04/15/2019 Better Mortgage Corporation
66347 949815 Michael J McGuffey 04/30/2019 Rapid Mortgage Company
66348 264009 Herbert R Mielke 04/23/2019 DAS Acquisition Company, LLC
66349 206383 Tina Ann Moore-Fawcett 04/24/2019 Ruoff Mortgage Company, Inc.
66350 1841666 Khanh Bien Nguyen 04/18/2019 Nationstar Mortgage LLC
66351 653161 David Jonathon Roeger 04/17/2019 Keller Mortgage, LLC
66352 1828967 Spencer Thomas Crawford 04/23/2019 Primary Residential Mortgage, Inc.
66353 643466 Kristy A Gooding 04/23/2019 Atlantic Bay Mortgage Group, L.L.C.
66354 501933 Jeff Allan Gunderson 04/24/2019 Keller Mortgage, LLC
66355 1708939 Travis Jamil 04/17/2019 J & D Funding Inc
66356 1828243 Zachary Robert Kofron 04/23/2019 Freedom Mortgage Corporation
66357 22882 Mark Lynch 04/23/2019 Residential Mortgage Services, Inc.
66358 1826225 Jonathan Edward Melton Mr. 04/17/2019 Cardinal Financial Company, Limited Partnership
66359 1825155 Gary Thomas Phillips 04/26/2019 Quicken Loans Inc.
66360 1826505 Shawn William Wright 04/17/2019 Cardinal Financial Company, Limited Partnership
66369 1830708 Timothy Dean Schilling 04/24/2019 Homeside Financial, LLC

MLO Appendix 8 of 12
 License
GRMA# NMLS# Entity Name Status Current Sponsoring Company Name
Date (As of 04/30/2019)

66370 1677468 Greg M Schmidt 04/18/2019 American Financing Corporation

66371 1398901 Benjamin Michael Walstrom 04/25/2019 Quicken Loans Inc.
66372 1777763 Dominique Jamal Williams 04/25/2019 Freedom Mortgage Corporation
66373 1482358 Camella H Adams 04/25/2019 Homestar Financial Corporation
66375 582390 Nathan Gilbert Espinosa 04/24/2019 ClearPath Lending
66376 1281956 Justine Michelle Farnen 04/25/2019 Mortgage Research Center, LLC
66378 13058 Michael W Koehl 04/23/2019 HomeBridge Financial Services, Inc.
66379 1813187 Lauren Elizabeth Lee 04/25/2019 Quicken Loans Inc.
66381 1831729 Robert Hudson Pierce 04/23/2019 Emerald Oak Lending, LLC
66382 1830151 Angela Nicole Price 04/25/2019 Mortgage Research Center, LLC
66383 1828218 Samuel Carlton Sheriff 04/25/2019 Archadium Financial LLC
66384 1827100 Amber Thompson 04/25/2019 Homestar Financial Corporation
66387 1109249 Sean Michael Callan 04/26/2019 WEI MORTGAGE LLC
66388 420789 Michael Leon Dixon 04/26/2019 Zillow Home Loans, LLC
66389 38796 Jenny Gamm 04/24/2019 Polaris Home Funding Corp.
66390 1840160 Jeanmarie Griffo 04/24/2019 Intercontinental Capital Group, Inc.
66391 1277525 Travis Jeremy Hansen 04/25/2019 loanDepot.com, LLC
66393 1437572 William Earl Hunt 04/24/2019 Reliance First Capital, LLC
66394 1458365 Marquette Antonio Point 04/24/2019 Reliance First Capital, LLC
66396 1837671 Hannah Rose Thompson 04/24/2019 Ruoff Mortgage Company, Inc.
66397 208742 Cynthia Marie Wilson 04/24/2019 Moria Development, Inc.
66398 1204622 Michael Yost 04/24/2019 Ruoff Mortgage Company, Inc.
66404 1720422 Zachary Ryan Berhost 04/25/2019 Moria Development, Inc.
66405 1567719 Kelly A Burleson 04/30/2019 Keller Mortgage, LLC
66406 1844704 Anthony L Casteel 04/24/2019 Paramount Residential Mortgage Group, Inc.
66408 1834996 Clark Freeman Crosby Jr 04/24/2019 Cornerstone Mortgage Group, LLC
66411 1722281 Stephanie Elizabeth Fernandez 04/29/2019 PennyMac Loan Services, LLC
66412 563317 Brian Edward Heibel 04/24/2019 Everett Financial, Inc.
66413 1731223 Jannavy Ky 04/25/2019 Altisource Fulfillment Operations, Inc.
66415 1794270 Nyieasha Janelle Moore 04/30/2019 Quicken Loans Inc.
66418 1675815 DEVIN TYLER RICE 04/24/2019 American Financing Corporation
66420 1843588 Steven Neal Stone 04/29/2019 Anchor Home Mortgage, Inc.
66423 328178 Jeffrey James Cahow 04/29/2019 loanDepot.com, LLC
66425 522081 Jodie Ann Leeser 04/26/2019 Thrive Mortgage, LLC
66439 237322 Patrick Eugene Johnson 04/25/2019 Caliber Home Loans, Inc.
66445 1552766 Anthony Ponce Alfaro 04/29/2019 Cardinal Financial Company, Limited Partnership

MLO Appendix 9 of 12
 License
GRMA# NMLS# Entity Name Status Current Sponsoring Company Name
Date (As of 04/30/2019)

Denied 1
64454 1706699 Christopher Alan Gonzales 04/24/2019

MLO Appendix 10 of 12
 License
GRMA# NMLS# Entity Name Status Current Sponsoring Company Name
Date (As of 04/30/2019)

Terminated - Surrendered/Cancelled 43
40820 902132 Matthew Howard Raymond Etling 04/29/2019
40859 987671 Shannon Marie Krieger 04/02/2019
41625 1076557 Tyler Hall Fields 04/17/2019
44792 82361 Donald Willis Waters 04/29/2019
45508 1294914 Kenneth John Ashton 04/02/2019
45979 1202762 Dylan Anthony Forsyth 04/19/2019
48034 1408832 Cesar Jose Anthony Jones 04/17/2019
48066 621024 Dane Mark Fairman 04/11/2019
50178 1464178 Jennifer Lea Deaver 04/04/2019
50277 1076667 Kelly Rose Gibbons 04/18/2019
52256 140595 Taylor E Cowan 04/26/2019
52449 1510621 Seth Andrew Van Male 04/29/2019
53141 1542764 Jessica Lynn Jamison 04/29/2019
54411 1559572 Shelby Bourne Bartelt 04/10/2019
54604 1567450 Carlos Antonio Aquino II 04/23/2019
54843 1179393 Carolyn Choate Nelson 04/25/2019
55018 1000502 Jared Truman Cox 04/18/2019
55434 1526765 Brian Linkous 04/16/2019
56796 1614419 Thomas Winfield Hendrix 04/23/2019
57075 1603466 Nicole Frances Campana 04/23/2019
57503 1634442 David Paul Conway 04/24/2019
57573 1521656 LAURA A ray 04/26/2019
57947 1639111 Dominic Christopher Pena 04/19/2019
58011 1641492 Paula Pianowski 04/11/2019
58853 1676736 Morgan Patricia Kleine 04/16/2019
59157 1674770 Robert William Scales 04/10/2019
59213 1675226 Christopher Michael Swank 04/12/2019
60045 1698405 Victoria Kim Rossi 04/05/2019
60389 1675278 Jerome Craft Jr 04/12/2019
60635 258133 Amanda Rae Musgrove 04/23/2019
61880 1736791 Michael Tracy Barnett Jr. 04/25/2019
62190 633013 Sylvia Rosa Sanders 04/03/2019
62385 1731759 Kyle Blaine Welmers 04/10/2019
62754 1312153 Jesus Guillermo Figueroa 04/18/2019
63456 1037198 Debra Major 04/24/2019

MLO Appendix 11 of 12
 License
GRMA# NMLS# Entity Name Status Current Sponsoring Company Name
Date (As of 04/30/2019)

63682 1771395 Edward Jackson Maksimczak 04/12/2019

63829 1708418 Valeria Isabel Rodriguez-Navarro 04/17/2019
63999 1544188 Stephanie Kilpatrick 04/30/2019
64484 1720618 Katelyn Michelle Kaschalk 04/10/2019
64506 1731837 Richard Andrew Hollister 04/10/2019
64918 1794635 Jeffery Allen Mullins 04/10/2019
65100 285955 Brenda Lee Cooper 04/02/2019
65579 1701893 Erica Page 04/10/2019

MLO Appendix 12 of 12