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Inside this Issue:
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 August 2015
Continuing Education Requirements for 2016 License
Renewal: Reminder to Mortgage Loan Originators and
Mortgage Brokers
On or before October 31, 2015, mortgage loan originators (“MLOs”) and mortgage
brokers must obtain 8 hours of continuing education to renew their licenses for 2016.
Mortgage brokers and MLOs approved for licensure that obtained their pre-licensing
education in 2015 DO NOT have to obtain continuing education for the 2016 license
renewal.
Continuing education obtained by MLOs for license renewal must be:
taken for the required number of hours in the following areas of study:
3 hours in federal law and regulations:
2 hours in ethics, which shall include instruction on fraud, consumer
protection and fair lending issues;
2 hours in training related to lending standards for the nontraditional loan
product marketplace; and
1 hour in coursework that covers changes made to the Georgia
Residential Mortgage Act, O.C.G.A. § 7-1-1000, and its corresponding
regulations.
approved by the Nationwide Mortgage Licensing System and Registry (“NMLSR”)
and offered by an authorized person or entity;
taken in a classroom setting or on-line; and
acquired on January 1, 2015, through October 31, 2015.
Similarly, mortgage brokers licensed by the Department must obtain 8 hours of
approved continuing education between January 1, 2015, through October 31, 2015.
Mortgage brokers also licensed as mortgage loan originators are only required to
obtain 8 hours of continuing education in the areas designated above.
Mortgage brokers that are not licensed as mortgage loan originators must obtain a
minimum of 8 hours of continuing education in areas that include the mortgage
(Continued on page 2)
Monthly Monthly Monthly
Mortgage SummaryMortgage SummaryMortgage Summary
Page 2 August 2015
CE — Continuing Education
Department — Georgia Department of Banking & Finance
GRMA — Georgia Residential Mortgage Act
MCR — Mortgage Call Report
MLO — Mortgage Loan Originator
NMLS or NMLSR — Nationwide Mortgage Licensing
System & Registry
O.C.G.A. — Official Code of Georgia Annotated
COMMONLY USED ACRONYMS
Fine Summary Information
Continuing Education Requirements for 2016 License Renewal: Reminder to
Mortgage Loan Originators and Mortgage Brokers
brokering process; federal mortgage law, rules, and regulations; Georgia residential mortgage law, rules and
regulations; mortgage loan applications and required supporting documentation; fraud; ethics; and/or any other
topic pertinent to the operation of a mortgage brokering business in Georgia. At least 1 hour of continuing
education must be obtained in coursework that is concentrated on fraud detection and prevention.
To find out when and where necessary course work will be offered to satisfy Georgia’s continuing education
requirements, mortgage licensees should visit the NMLSR website at
http://mortgage.nationwidelicensingsystem.org/profreq/education/Pages/default.aspx.
(Continued from page 1)
Fine Description Count
Background Checks 1
Doing business w/ unlicensed entity 1
Miscellaneous Other 1
Mortgage Call Report Filed Late in NMLS 58
Total 61
Administrative Actions
No Orders to Cease and Desist or Consent Orders became final during the month of August.
August 2015 Page 3
2990 Brandywine Road
Suite 200
Atlanta, Georgia 30341-5565
Phone: (770) 986-1269
Fax: (770) 986-1029 or 1655
Email:
dbfmort@dbf.state.ga.us
Georgia Department of
Banking and Finance
We’re 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 dbfpress@dbf.state.ga.us stating
your name and e-mail address. Please be sure to
include “Subscribe to Monthly Mortgage Summary”
in the Subject line.
The Department is the state agency that regulates and examines Georgia state-
chartered banks, state-chartered credit unions, and state-chartered trust companies.
The Department also has responsibility for the supervision, regulation, and
examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in
Georgia.
In addition, the Department has regulatory and/or licensing authority over mortgage
brokers, lenders and 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 and 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 9
142084 Alliance Financial Resources, LLC Phoenix AZGA Mortgage Lender License46082 08/26/2015
968090 PS Financial Services, LLC Coral Gables FLGA Mortgage Broker/Processor License46086 08/05/2015
1025894 Synergy One Lending, Inc. San Diego CAGA Mortgage Lender License46648 08/27/2015
1289 First Rate Mortgage Corporation Louisville KYGA Mortgage Broker/Processor License46772 08/07/2015
1364358 MREH of Georgia, LLC Atlanta GAGA Mortgage Lender License46848 08/17/2015
166564 Mariner Finance, LLC Nottingham MDGA Mortgage Lender License47030 08/27/2015
1287623 Pinnacle Capital Funding Corporation Fayetteville GAGA Mortgage Broker/Processor License47079 08/28/2015
1395257 Elite Processing Services, Inc Stone Mountain GAGA Mortgage Broker/Processor License47080 08/28/2015
1380232 Dwight G. Lewis McDonough GAGA Mortgage Broker/Processor License47183 08/28/2015
Terminated - Surrendered/Cancelled 1
846704 Roosevelt Depositor LLC New York NYGA Mortgage Lender License33634 08/24/2015
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 09/01/2015)
License
Status
Date
Entity NameNMLSGRMA#
287Approved
170460 Home Point Financial Corporation25382 Norman Earnest Corcoran 08/13/2015
129509 Reverse Mortgages.com, Inc.26646 Abigail Lynn Ladlie 08/07/2015
245690 Southeast Mortgage of Georgia, Inc.27155 Charles Britton Mask 08/24/2015
200657 Angel Oak Home Loans LLC27224 Eugene Jason Long 08/06/2015
195792 Caliber Home Loans, Inc.27734 Lori M Thompson 08/24/2015
284424 Integrity First Financial Group, Inc.27772 Peter G Chew 08/19/2015
209845 The American Eagle Mortgage Co. LLC27803 Jessica Patrice Mosca 08/07/2015
23375 Quicken Loans Inc.28533 Andrea Khoury Reeves 08/31/2015
180483 Reverse Mortgages.com, Inc.29236 Erin Elizabeth Kramer 08/12/2015
28032 Reverse Mortgages.com, Inc.29596 Brittney Lee Bailey 08/12/2015
31160 Amerisave Mortgage Corporation29850 Laurence Ostrowski 08/03/2015
362741 Freedom Mortgage Corporation30504 Adil Nariman Fanibanda 08/07/2015
219294 Everett Financial, Inc.30791 Arthur Clark Harwood Jr 08/06/2015
415449 Atlantic Bay Mortgage Group, L.L.C.31753 KURT J OWEN 08/11/2015
279339 Michigan Mutual, Inc.33515 Brian Jonathan Prahl 08/25/2015
307734 Carrington Mortgage Services, LLC33659 Jessilyn Rudene Fletcher 08/25/2015
847833 Home Point Financial Corporation33713 Braden Robert L'Amoreaux 08/07/2015
865568 Carrington Mortgage Services, LLC35460 Jace Emerson Rogiers 08/19/2015
29834 UNITED SECURITY FINANCIAL CORP35622 ZACHARY JON NELSON 08/18/2015
422087 Carrington Mortgage Services, LLC35707 Karen Shaknazarian 08/07/2015
929400 CrossCountry Mortgage, Inc.37854 Nathan Washington III 08/13/2015
1009959 Peoples Home Equity, Inc.38433 Summer Danielle Robertson 08/12/2015
727972 Impac Mortgage Corp.38827 Arutyun Henry Vanyan 08/06/2015
MLO Appendix 1 of 14
Current Sponsoring Company Name
(As of 09/01/2015)
License
Status
Date
Entity NameNMLSGRMA#
514636 LeaderOne Financial Corporation39043 Benish Khan 08/25/2015
984636 Quicken Loans Inc.39327 Joshua Robert Groenwald 08/18/2015
930146 Guardian Mortgage Company, Inc.40169 Ebony Danielle White 08/12/2015
372848 Specialized Loan Servicing LLC40179 Ryan Andrew Frecceri 08/13/2015
268120 TJC Mortgage, Inc.41197 Gail S Patterson 08/19/2015
614759 Stonegate Mortgage Corporation42547 Cordelia Renee Braxton 08/07/2015
942087 American Financial Network, Inc.42883 John Brian Walther 08/11/2015
544303 WR Starkey Mortgage, LLP45529 Carol Cagle Tate 08/18/2015
929934 PHH Mortgage Corporation46114 Michael Daniel Ramirez 08/25/2015
1328527 Highland Mortgage Group LLC46184 Christina M Canada 08/03/2015
930708 Reverse Mortgages.com, Inc.46397 Lois Lee Martin 08/12/2015
841581 Reverse Mortgages.com, Inc.46401 Constance Joy Pelley 08/13/2015
1112187 Reverse Mortgages.com, Inc.46403 Emily Michelle Smith 08/12/2015
50816 Reverse Mortgages.com, Inc.46448 Christopher Joseph Beahm 08/20/2015
546513 Everett Financial, Inc.46493 James E Petty Jr 08/17/2015
1350251 HomeBridge Financial Services, Inc.46615 Debra Sue Jorgenson 08/03/2015
881182 Georgia Platinum Mortgage, Inc.46636 Caesi Renee Williamson 08/25/2015
1375165 New Day Financial, LLC46650 Jonathan Anyigba Adejoh Jr. 08/11/2015
1213626 Mortgage Lenders of America, LLC46672 LAWRENCE D THOMPSON 08/14/2015
1319672 Movement Mortgage, LLC46776 Larinda Turner Campbell 08/21/2015
1297531 Reverse Mortgages.com, Inc.46807 Heather Lee Hewitt 08/13/2015
1294817 Freedom Mortgage Corporation46812 Defrondrick Deloun Neal 08/17/2015
213205 Cardinal Financial Company, Limited Partnership46845 Kendell Ronnie Webb 08/24/2015
1368333 LendingHome Funding Corporation46873 Alex Bevan Stephenson 08/05/2015
69837 Movement Mortgage, LLC46877 Simon Brais 08/05/2015
544448 Universal American Mortgage Company, LLC46910 Eric B DuBose 08/10/2015
1379456 American Advisors Group46919 Tamara Jean Ritter 08/07/2015
1318602 MiLend, Inc.46924 Randall Kelley Coggin Jr 08/03/2015
1312169 Quicken Loans Inc.46933 Heather Nicole Rivera 08/12/2015
275470 Service 1st Mortgage, Inc.46944 James John Wehman III 08/07/2015
1280597 Nationwide Mortgage Lending Solutions, Inc.46950 Joshua Scott Brinks 08/06/2015
1294732 Freedom Mortgage Corporation46953 Jason David Gregory 08/18/2015
23295 Seacoast Mortgage Corporation46956 Lyle MacLennan 08/06/2015
23307 Seacoast Mortgage Corporation46960 Michael Musumeci 08/07/2015
614774 Caliber Home Loans, Inc.46961 Tamara Ailene Myers 08/06/2015
987377 Integrity First Financial Group, Inc.46962 ronald allan perkins 08/05/2015
104577 Nationwide Equities Corporation46967 Robert Allen Clark 08/20/2015
MLO Appendix 2 of 14
Current Sponsoring Company Name
(As of 09/01/2015)
License
Status
Date
Entity NameNMLSGRMA#
1374040 American Communities Mortgage, LLC46971 Herbert Lee Hunter Mr. 08/13/2015
1381273 Mortgage Network, Inc.46972 Ethan Lane 08/03/2015
1382192 Guild Mortgage Company46973 Jarek Wesley Maddox 08/11/2015
138178 Nationwide Equities Corporation46982 Robert Windsor 08/19/2015
1379648 CityWorth Mortgage LLC46986 Adam Bruce Coleman 08/03/2015
1341405 CrossCountry Mortgage, Inc.46991 James Thomas Marquard 08/11/2015
1188795 Home Mortgage Corporation46997 Amy Elisabeth Stone 08/25/2015
930362 Nationstar Mortgage LLC47006 Victoria Omodele Akinpelu 08/06/2015
1122456 Digital Risk Mortgage Services, LLC47011 Jennifer Elizabeth Knarr 08/06/2015
1165989 Prosperity Home Mortgage, LLC47013 Scott Mulder 08/17/2015
684452 Carrington Mortgage Services, LLC47022 Phillip Duane Karam 08/27/2015
1314695 Mortgage Financial Group, Inc.47027 Virginia L Sanders 08/13/2015
1371775 New Penn Financial, LLC47031 Matthew Diedrich Butt 08/07/2015
291594 Red Rock Home Loans, Inc47032 David Joseph Capra 08/13/2015
1382214 Digital Risk Mortgage Services, LLC47034 Alexander Charles Koller 08/06/2015
259662 Red Rock Home Loans, Inc47035 Marshall Angelo Leos 08/04/2015
162031 1st Franklin Financial Corporation47037 Barbara Gail Martin 08/13/2015
1307507 First Option Mortgage, LLC47038 FEROZ MOLOO 08/11/2015
389114 Impac Mortgage Corp.47040 Steven Shinobi Reach 08/14/2015
176225 Lakeview Loan Servicing, LLC47042 Michael Eugene Winski 08/05/2015
1369495 Academy Mortgage Corporation47045 Andrew Bartlett Bryan Mr. 08/13/2015
1382155 American Advisors Group47047 Brian Russell Dunlap 08/18/2015
814726 Altisource Fulfillment Operations, Inc.47049 Avenia Koutsohilis 08/06/2015
212480 Guaranteed Rate, Inc.47054 Earl Francis Rose 08/05/2015
260608 Residential Credit Solutions, Inc.47055 Stephen Kyle Rose 08/17/2015
1377410 New Penn Financial, LLC47056 Michael Richard Small Jr. 08/06/2015
779888 SoFI Lending Corp.47059 Jon Lawrence Baughman 08/05/2015
1382159 American Advisors Group47060 Christopher Leonard Brown 08/13/2015
110035 Irongate Home Finance, LLC47061 Richard Shane Campbell 08/19/2015
1367065 Quicken Loans Inc.47065 Jordan Kirby Hammock 08/05/2015
294780 Caliber Home Loans, Inc.47067 Joseph Ryan Kelly 08/06/2015
54706 Home Point Financial Corporation47068 Peter E Klein 08/31/2015
1377413 New Penn Financial, LLC47071 Robert Joseph Midili 08/03/2015
516808 Highlands Residential Mortgage, Ltd.47072 Anthony Dean Patton 08/13/2015
1320617 Live Well Financial, Inc.47073 Denise Mason Ranallo 08/05/2015
1009949 Mortgage Research Center, LLC47078 Timothy John Wuest 08/05/2015
1361236 Metropolis Funding, Inc.47081 jessica marie arbogast 08/17/2015
MLO Appendix 3 of 14
Current Sponsoring Company Name
(As of 09/01/2015)
License
Status
Date
Entity NameNMLSGRMA#
977442 WEI Mortgage Corporation47082 Brian Patrick Callan 08/10/2015
175778 Carrington Mortgage Services, LLC47083 Mark Steven Hentrup 08/06/2015
1193037 loanDepot.com, LLC47084 Alex James Luzadre 08/07/2015
1309620 Bridgeway Financial, LLC.47085 Eyleen Y Parada 08/13/2015
1382207 Digital Risk Mortgage Services, LLC47086 Melissa Ann Rivera 08/24/2015
1329886 Freedom Loan Services Corporation47088 Alan William Thorup 08/10/2015
1376963 Ditech Financial LLC47089 Joseph Michael Yslas 08/05/2015
306352 Residential Credit Solutions, Inc.47090 James A Bogdanoff 08/14/2015
215456 Secure Lending Incorporated47091 Vicky Reed Cartwright 08/27/2015
362285 Lenox Financial Mortgage Corporation47094 Michael William Gillett 08/13/2015
1207486 Freedom Mortgage Corporation47095 Erica Lynn Hall 08/10/2015
1370793 Carrington Mortgage Services, LLC47096 Julie Nichole Holt 08/05/2015
426275 Carrington Mortgage Services, LLC47097 Dean Arthur Mattick 08/05/2015
648859 Carrington Mortgage Services, LLC47099 Daniel Seradoy Pastrana 08/06/2015
1154233 Mortgage Research Center, LLC47100 Patrick Allen Richardson 08/05/2015
1109038 Augusta Relocation, Inc47101 Elbert Genova Holloway 08/24/2015
453586 Movement Mortgage, LLC47102 JONATHAN ADAM HOLT 08/13/2015
1391389 MiLend, Inc.47103 William Andrew Johnson 08/24/2015
1018952 Movement Mortgage, LLC47104 VICTORIA KOST 08/17/2015
241627 Taylor Morrison Home Funding, LLC47105 Laura A Kunzweiler 08/18/2015
1057425 Broker Solutions, Inc.47106 Wesley Edward Lightman 08/06/2015
1380241 Homestar Financial Corporation47107 HAVOLYN CHRISTINA REDDISH 08/13/2015
1340182 MiLend, Inc.47108 Michelle R Roberts 08/10/2015
1217189 Consumer Real Estate Finance Co.47109 Jeffrey Scott St.Hilaire 08/27/2015
342421 Nationstar Mortgage LLC47110 Tabatha April Sullivan 08/06/2015
1382075 Live Well Financial, Inc.47113 Karen Suzette Baker 08/11/2015
1220001 Quicken Loans Inc.47114 Matthew Joseph Bishop 08/06/2015
98618 Reverse Mortgage Funding LLC47115 Marylu Byrnes 08/17/2015
1047908 Primary Residential Mortgage, Inc.47116 Debra L Carroll 08/10/2015
1382056 Live Well Financial, Inc.47117 Lloyd Brian Childress 08/10/2015
1262816 Quicken Loans Inc.47118 Antonio Sergio Rezende De Camp 08/17/2015
238446 Homeside Financial, LLC47120 David Thomas Garrity 08/13/2015
880075 Homeside Financial, LLC47122 Zebediah C. Jackson 08/18/2015
1382077 Live Well Financial, Inc.47123 Thomas James Johnson 08/10/2015
1373939 Homeside Financial, LLC47125 Charles Cameron Kinzig 08/07/2015
836976 Freedom Mortgage Corporation47126 Michael Bruce Lafferty II 08/19/2015
1377408 New Penn Financial, LLC47127 Andrew Jack Leonardis Mr. 08/06/2015
MLO Appendix 4 of 14
Current Sponsoring Company Name
(As of 09/01/2015)
License
Status
Date
Entity NameNMLSGRMA#
1382090 Live Well Financial, Inc.47128 John Hiram Lewis Jr 08/12/2015
1358458 James B. Nutter & Company47129 Elizabeth Anne Lucas 08/07/2015
1382065 Live Well Financial, Inc.47130 Sean Patrick Monahan 08/10/2015
1159909 Quicken Loans Inc.47131 Karl Philip Parker 08/07/2015
239226 Caliber Home Loans, Inc.47132 Beth Lane Reiswig 08/06/2015
1373374 Digital Risk Mortgage Services, LLC47133 Jose Edilberto Soler-Garcia 08/13/2015
877880 iFreedom Direct Corporation47135 Matthew Brian Wilson 08/12/2015
395911 InterLinc Mortgage Services, LLC47142 Benjamin John Crew 08/07/2015
1331879 Cardinal Financial Company, Limited Partnership47143 Jeffrey Michael Engstrom 08/07/2015
1247770 Quicken Loans Inc.47144 Travis James Faulkner 08/07/2015
901035 Carrington Mortgage Services, LLC47145 Karen Renee Raymonde Fonteyn 08/07/2015
1381815 Mortgage Lenders of America, LLC47146 Ronnell Diamond Franklin 08/10/2015
440668 Mortgage Lenders of America, LLC47147 Paul Allen Holmes 08/11/2015
1320957 Digital Risk Mortgage Services, LLC47148 Omar Aleem Hussain 08/24/2015
1247385 Reverse Mortgages.com, Inc.47149 Andrea Dawn Jackson 08/19/2015
1382822 Movement Mortgage, LLC47150 Frank Lee Johnson Jr 08/17/2015
1367278 Quicken Loans Inc.47151 Michael Ray Parker Jr 08/07/2015
1298483 Carrington Mortgage Services, LLC47152 Michael Phillip Pierce 08/07/2015
564641 Carrington Mortgage Services, LLC47155 Michael Joseph Tripodi 08/07/2015
1392592 Mortgage Research Center, LLC47160 Lindsay Parker Cordia 08/11/2015
268473 Altisource Fulfillment Operations, Inc.47162 Gretchen Marie Heubschman 08/11/2015
1217180 Live Well Financial, Inc.47163 Kevin Lee Kemp 08/11/2015
1359208 NATIONS LENDING CORPORATION47164 Miranda Kaitlyn Salz 08/12/2015
384798 Primary Residential Mortgage, Inc.47165 Robert Embrey Sargent 08/11/2015
1376949 Servis One, Inc.47166 Lee Ellen Sitterley 08/14/2015
1232361 New Day Financial, LLC47167 Ryan Christopher Watson 08/20/2015
1375232 Prospect Mortgage, LLC47168 Robert J Wesley Jr 08/31/2015
1339459 Urban Financial of America, LLC47169 Susan Chappell White 08/07/2015
174522 iFreedom Direct Corporation47171 Richard Austin Coleman 08/13/2015
1361258 American Advisors Group47172 John William Dick II 08/12/2015
1289359 Stonegate Mortgage Corporation47174 Thressa Jenice Goodrum 08/11/2015
545230 Fairway Independent Mortgage Corporation47175 STACY REID JETTON 08/12/2015
5941 Lending Solutions, Inc.47176 David Irwin Kushner 08/13/2015
569669 Reverse Mortgages.com, Inc.47179 Melissa Ann Wassmann 08/12/2015
1391317 Mortgage Research Center, LLC47185 Eliza Lee Arnold 08/13/2015
158079 Homestar Financial Corporation47187 Linda Kay Brim 08/12/2015
397315 Mid America Mortgage, Inc.47188 Francisco Javier Duarte 08/27/2015
MLO Appendix 5 of 14
Current Sponsoring Company Name
(As of 09/01/2015)
License
Status
Date
Entity NameNMLSGRMA#
1381755 iFreedom Direct Corporation47189 Rebecca Jo Duke 08/13/2015
1237969 Quicken Loans Inc.47190 Alexandra Louise Duquenne 08/12/2015
1056105 Amerisave Mortgage Corporation47191 Marcel Alix Fombrun 08/13/2015
1228614 Quicken Loans Inc.47192 Timothy Steven Kassab 08/31/2015
1309896 North Georgia Lending, Inc.47193 Marissa Paige Martin 08/21/2015
400964 C.U. Mortgage Services, Inc.47194 Daniel Mark Olson 08/13/2015
1298472 Freedom Mortgage Corporation47195 Allen Gene Opperman 08/12/2015
1390924 MiLend, Inc.47196 Brian James Scanlon 08/19/2015
1367964 Acopia, LLC47197 Katherine Wacker 08/13/2015
451011 loanDepot.com, LLC47198 Randall Steffan Baume 08/13/2015
1391340 Movement Mortgage, LLC47199 Jacqueline Jeanne Brown 08/21/2015
715476 Primary Residential Mortgage, Inc.47201 Melissa Morris Kerbow 08/13/2015
141658 Home Point Financial Corporation47202 Henry O Norton 08/13/2015
1376827 Prime Home Loans, Inc47203 Joungin Om 08/18/2015
365768 PS Financial Services, LLC47204 Philip Stevenson 08/12/2015
1251936 RoundPoint Mortgage Servicing Corporation47205 Kristen Stroud Walker 08/28/2015
497126 Carrington Mortgage Services, LLC47206 Donald Paul Dickson II 08/13/2015
1339468 Cardinal Financial Company, Limited Partnership47208 Beverly Ann Jedlinski 08/13/2015
1376435 Quicken Loans Inc.47209 Marianne Lora Moses-Hill 08/13/2015
562555 Carrington Mortgage Services, LLC47210 Chad Daniel Neal 08/13/2015
1376201 Quicken Loans Inc.47211 Kyle Nathaniel Plummer 08/14/2015
1370641 NATIONS LENDING CORPORATION47214 Ryan William Terpay 08/14/2015
1375727 Quicken Loans Inc.47215 Yuzi Nayeli Vazquez-Rivera 08/18/2015
1376945 Highland Mortgage Group LLC47216 Charlene LaNeese Wilson-Cain 08/18/2015
328294 Nationstar Mortgage LLC47219 James Anthony Barefield 08/24/2015
1370042 Freedom Mortgage Corporation47220 Cody George Berry 08/14/2015
332879 Freedom Mortgage Corporation47221 Chester Russell Borger 08/19/2015
44376 Metropolitan Home Mortgage, Inc.47222 Paul David Bourne 08/18/2015
6298 SWBC Mortgage Corporation47227 Jamie Shewmaker Morrison 08/14/2015
1394299 Primary Residential Mortgage, Inc.47228 James David Pressly 08/14/2015
1375664 Quicken Loans Inc.47234 Sarah Ann Altimore 08/17/2015
1376012 Quicken Loans Inc.47237 Mark M Gertsberg 08/17/2015
1376480 Quicken Loans Inc.47239 Marshall Brian Matz 08/17/2015
930499 Nationstar Mortgage LLC47240 Amy Leigh Polkey 08/20/2015
1387118 Nationstar Mortgage LLC47242 Brandon James Resch 08/31/2015
1387082 Nationstar Mortgage LLC47243 Creig Ebdal Retiz 08/25/2015
1202863 Forthright Funding Corporation47244 Thomas John Tyma Jr. 08/27/2015
MLO Appendix 6 of 14
Current Sponsoring Company Name
(As of 09/01/2015)
License
Status
Date
Entity NameNMLSGRMA#
1367396 One Reverse Mortgage, LLC47248 Robert James Daniels 08/18/2015
1378291 Carrington Mortgage Services, LLC47249 Joseph Michael Johnson 08/18/2015
172510 Carrington Mortgage Services, LLC47250 Michael Douglas Kinder 08/24/2015
456039 Universal American Mortgage Company, LLC47252 Susan Macia 08/20/2015
1392732 Mortgage Research Center, LLC47254 Casey Gayle Pearcy 08/26/2015
1249194 Mortgage Research Center, LLC47255 John Bradley Quint 08/19/2015
493390 Reverse Mortgage Solutions, Inc.47256 Randy Arthur Reed 08/24/2015
79320 Mariner Finance, LLC47260 John Owen Stanley 08/28/2015
1127809 Quicken Loans Inc.47261 Christopher Hunt Stinson 08/18/2015
925253 Carrington Mortgage Services, LLC47262 Carolyn Patricia Thompson 08/19/2015
1392882 Mortgage Research Center, LLC47263 Joshua Kane Walter 08/18/2015
120120 Reverse Mortgage Solutions, Inc.47264 Todd Warren Zurik 08/18/2015
959058 Moria Development, Inc.47265 Albert Paul Anderman 08/24/2015
1387093 Nationstar Mortgage LLC47267 Joseph Wilson Bacon 08/19/2015
1387121 Nationstar Mortgage LLC47268 Robert Lyn Bartalsky 08/27/2015
930387 Nationstar Mortgage LLC47269 David Houston Boyd 08/31/2015
1109790 NATIONS LENDING CORPORATION47270 David A Dynia 08/19/2015
930280 Nationstar Mortgage LLC47271 Wayne Edward Gallenberger 08/31/2015
1303188 Loan Simple, Inc.47273 Randal Garner Heinmiller 08/24/2015
1389413 Mortgage Lenders of America, LLC47275 Christopher Carl Owen 08/20/2015
1374322 Mortgage Research Center, LLC47278 Sarah Marie Schwentker 08/20/2015
1387579 Homeside Financial, LLC47279 Ian Alexander Sotir 08/25/2015
1392166 Mortgage Research Center, LLC47281 Bradley Joseph Strubel 08/19/2015
606580 Mortgage Lenders of America, LLC47283 Chad Christopher Carroll 08/21/2015
1367696 Quicken Loans Inc.47284 Michelle Denise Cordell 08/26/2015
1361198 Mortgage Lenders of America, LLC47288 Kelly Renee Haislip 08/21/2015
1376294 Quicken Loans Inc.47291 Chad Michael Kurgan 08/21/2015
211574 PHH Mortgage Corporation47293 SCOTT WILLIAM MCLAUGHLIN 08/21/2015
1330870 First Option Mortgage, LLC47294 Jennifer Lynn Montgomery 08/21/2015
1392579 Mortgage Research Center, LLC47296 Lauren Christine Pusateri 08/20/2015
1374309 Mortgage Research Center, LLC47297 Robert Aaron Rand 08/20/2015
1370788 Mortgage Research Center, LLC47299 Michael Austin Taylor 08/20/2015
1393787 Mortgage Research Center, LLC47301 Joshua Caleb Carlyon 08/26/2015
1212620 New Penn Financial, LLC47303 Jeffrey Scott Clark 08/24/2015
6633 Carrington Mortgage Services, LLC47305 Catherine Ann Kehoe 08/21/2015
1398482 American Advisors Group47308 Brian Patrick McElfresh 08/25/2015
1290262 Finance of America Mortgage LLC47310 Bradley Richard Navarra 08/26/2015
MLO Appendix 7 of 14
Current Sponsoring Company Name
(As of 09/01/2015)
License
Status
Date
Entity NameNMLSGRMA#
1376416 Quicken Loans Inc.47311 Elizabeth Anne Nowak 08/21/2015
1092554 Carrington Mortgage Services, LLC47314 Deborah Thiessen Vilcheck 08/21/2015
1375742 Quicken Loans Inc.47317 Joshua Michael Brist 08/24/2015
223142 Equity Loans LLC47318 Brandon William Flohr 08/26/2015
203314 Homeward Residential, Inc.47319 Timothy Shawn Frederick 08/24/2015
1115854 Freedom Mortgage Corporation47320 Shawn Patrick McNally 08/24/2015
1117451 Quicken Loans Inc.47321 Michael Vincent Mencini 08/24/2015
663729 Nationstar Mortgage LLC47322 Nadine Nkongolo Nzanda-Buana 08/26/2015
1124623 Fairway Independent Mortgage Corporation47323 Corey Peace 08/31/2015
1007031 Stonegate Mortgage Corporation47327 Roy Adnan Tayar 08/21/2015
930584 Nationstar Mortgage LLC47328 William Timothy Villatoro 08/31/2015
1395297 New Star Mortgage LLC47329 Xavier Dante Williams 08/31/2015
32445 Carrington Mortgage Services, LLC47335 Anthony Scott Almeida 08/31/2015
1228968 Quicken Loans Inc.47337 Kevin David Coffman 08/25/2015
1377409 New Penn Financial, LLC47338 Alexander Gino DiTrolio 08/25/2015
1252486 Homestar Financial Corporation47339 Christie Marie Durham 08/26/2015
1289296 WR Starkey Mortgage, LLP47340 Colleen Therese Fallon 08/27/2015
1373041 BLUESTONE CAPITAL GROUP, LLC47343 Geoff Holman May 08/26/2015
1375491 Mortgage Research Center, LLC47344 Daniel Floyd Moore 08/25/2015
1379789 New Day Financial, LLC47346 Karina Marie Nicholson 08/27/2015
1283544 Quicken Loans Inc.47349 Gregory Daniel Wheeler 08/26/2015
804140 Carrington Mortgage Services, LLC47351 Joseph Micheal Batistoni Jr. 08/27/2015
1379801 New Day Financial, LLC47354 KyAira Marchelle Carter 08/27/2015
1289784 New Day Financial, LLC47358 Alexander Michael Krupey 08/27/2015
18274 Cardinal Financial Company, Limited Partnership47361 Christine K Plunkett-Olliver 08/31/2015
1281051 Quicken Loans Inc.47367 Dillon John Crawford 08/28/2015
1392469 Mortgage Research Center, LLC47368 Abigail Mae Curtis 08/27/2015
1376916 Quicken Loans Inc.47370 Brandon Dale Fiting 08/28/2015
1154784 Assurance Financial Group, LLC47375 Paul Michael Peters 08/27/2015
1376139 Quicken Loans Inc.47378 Mariano Antonio Rodriguez-Contr 08/28/2015
1375619 Quicken Loans Inc.47381 Rebekah Ruth Yates 08/28/2015
1380519 Freedom Mortgage Corporation47383 Scott Christopher Andrews 08/28/2015
1387479 Quicken Loans Inc.47384 Brittany Nicole Antosiek 08/28/2015
1366788 Quicken Loans Inc.47386 Amir Mohamed Bahalwan 08/28/2015
1375897 Quicken Loans Inc.47388 Sarah Ann Connolly 08/28/2015
1376497 Quicken Loans Inc.47389 Linda H Dakroub 08/28/2015
1107644 Quicken Loans Inc.47393 Glenn Howard Edmund Goodman 08/28/2015
MLO Appendix 8 of 14
Current Sponsoring Company Name
(As of 09/01/2015)
License
Status
Date
Entity NameNMLSGRMA#
542924 Quicken Loans Inc.47396 Jonathon Eric Kowalsky 08/31/2015
648861 Carrington Mortgage Services, LLC47398 Dejan Runjaic 08/31/2015
1228335 Quicken Loans Inc.47403 Alexander Michael Wojnar 08/31/2015
1059070 DHI MORTGAGE COMPANY, LTD.47410 Virginia Christine Johnson 08/31/2015
990772 Assurance Financial Group, LLC47412 Ransom Taylor Kelly 08/31/2015
1Denied
14897639084 April Ann Barber 08/20/2015
MLO Appendix 9 of 14
Current Sponsoring Company Name
(As of 09/01/2015)
License
Status
Date
Entity NameNMLSGRMA#
118Terminated - Expired
20135824342 LaDonna Timms 08/17/2015
9286124595 Doyle Wayne Hopkins 08/19/2015
350325424 Carole Beth Tomaras 08/17/2015
15072825821 Sara Jane Owens 08/17/2015
22312425905 Dallas Spencer Holloway 08/19/2015
21526126172 Pamela Sue Jeffries 08/19/2015
15217926423 Richard E. Brown 08/19/2015
16817926462 Mack C. Hyder Jr. 08/19/2015
17252826799 Jacob Lavoie Lamarine 08/17/2015
21393127659 Matthew Carter Slappey 08/17/2015
22266527868 Walter Alejandro Moreira 08/17/2015
20822628369 Debbie F Williams 08/17/2015
2842328379 Geoffrey Anthony Niespolo II 08/17/2015
27681528596 Barry Christopher Ketchum Mr. 08/19/2015
22641728828 Sixtus Edwide 08/19/2015
24400729619 Micheal Charles Price 08/17/2015
32355530798 Nicholas Alan Sarmento 08/17/2015
33828631337 Devin Neil Burr 08/19/2015
21107431547 Roy Edward Lewis Jr. 08/17/2015
35342831642 Deverse Cham Jr. 08/19/2015
50481932503 John Thomas Ward 08/17/2015
54452832944 Randall J Bailey 08/19/2015
57130733870 Erin Kathleen Moitoza 08/17/2015
11710533975 George Allen Hrivnak 08/19/2015
82386034062 Gregory George Gustovic 08/19/2015
42418134502 James Burton Burritt 08/19/2015
90291334609 Thomas Ronald Sumner Saylor 08/17/2015
88803934623 Peter Micciche 08/17/2015
90735734928 Jacqueline Anne Reagh 08/17/2015
36706035292 Daniel Jordan Gourash 08/19/2015
58928235364 Woody Alan Haskins 08/19/2015
97629736126 David Lee Waleri 08/17/2015
17381636201 Laszlo Sandor Molnar 08/17/2015
100960936502 Kip Philip Kieso 08/17/2015
43002736677 Donald Ray Morrow 08/17/2015
MLO Appendix 10 of 14
Current Sponsoring Company Name
(As of 09/01/2015)
License
Status
Date
Entity NameNMLSGRMA#
100339936931 Alexander Goreta 08/19/2015
98741337367 Megan Elizabeth Herbert 08/19/2015
105000437468 Philip John Lanino 08/17/2015
91733038038 Janet Freeman Snead 08/17/2015
98137838067 David Morgan Wooley 08/17/2015
104995938436 Landon James Heid 08/19/2015
101804338499 Colin Joseph Zarrilli 08/17/2015
104995038508 Reggie John Habas 08/19/2015
104104638707 Ryan Ellis Fitzgerald 08/19/2015
108015538760 Katelyn Jean Bird 08/19/2015
108341438840 Lisa Catherina LeBlanc 08/19/2015
85361239289 Christopher Brian Koss 08/19/2015
98344439539 David Richard Dance 08/19/2015
110272139568 Douglas Edward Swartz 08/17/2015
88806339589 Quinn Ross Van Vranken 08/17/2015
737039615 Shelene T Connell 08/19/2015
106094139690 Jared Anthony Ramsey 08/17/2015
100489039869 Thomas William Orr 08/17/2015
111688940111 Aubree Jean Keck 08/17/2015
19805740132 Jared Michael Plonski 08/17/2015
79611040413 Sulman Khan 08/17/2015
111307440507 Bradley John Kowalik 08/17/2015
5159040512 Thomas Andrew Hunt 08/19/2015
17354640714 Richard Robert Coombs 08/19/2015
16242440745 Mark Charles Schneider 08/17/2015
112727440879 Scott Alan Nelson 08/17/2015
26948940964 David Arthur Sams 08/17/2015
101534340979 Helen Kuperman 08/17/2015
110100341074 Nicholas James Battaglio III 08/19/2015
113248141252 Kathleen Marie Montes 08/17/2015
86914541486 Kimberly Ann Hutchings 08/19/2015
111920541762 Alex Donald Workman 08/17/2015
111034741801 Alicia Rushikesh Patel 08/17/2015
117204141829 Marc Matthew Cowan 08/19/2015
108012141833 Barrett Austin Herminghaus 08/19/2015
116949241861 Henrik Peter Haveman 08/19/2015
116048641889 Jennifer Elizabeth Smith 08/17/2015
MLO Appendix 11 of 14
Current Sponsoring Company Name
(As of 09/01/2015)
License
Status
Date
Entity NameNMLSGRMA#
116886541924 Alex Lee Grabowski 08/19/2015
111170241950 Xavier Roman 08/17/2015
114795242056 Corey John Nethen 08/17/2015
42078742125 James Shawn Simpson 08/17/2015
93000842180 Michael Paul Freidhoff 08/19/2015
45543742278 KARL DOUGLAS BADEN 08/19/2015
89561442306 George Michael Jones 08/17/2015
111723642352 Eric Emilio DiManno 08/19/2015
112758842744 Fadi Rayes 08/17/2015
111736742761 Nicole Kay Kline 08/19/2015
120121342853 Ryan Patrick Moran 08/17/2015
109936842990 Suchismita Saha 08/17/2015
118666243003 Nikki Shah 08/17/2015
54442243129 Cari Denise Baker 08/19/2015
120084543151 Dillon Patrick Mapstone 08/17/2015
100825643269 Casey Lyn Chavez 08/19/2015
11038643298 Michael Scott Porter 08/17/2015
121390943347 Thomas Howard Sheffield 08/17/2015
64319443382 Peter Harold Valdez Jr 08/17/2015
66330643501 Anthony Warren Tamanini II 08/17/2015
30785343502 Robin Eiki Yamaguchi 08/17/2015
121181543665 Javier Abdiel Galaz-Miranda 08/19/2015
114014943678 Kevin Matthew Kapellas 08/19/2015
86288943726 Mark William Osborne 08/17/2015
120277143923 Daniel Leal 08/19/2015
82703143931 Kasey Jo Hudson 08/19/2015
115821944029 Jesse Joseph Noblett 08/17/2015
124214644078 Arin Oliver Williams 08/17/2015
102285644084 Jamal Hakeen Rashad Agemy 08/19/2015
88603944163 Jeffrey Scott Heath 08/19/2015
88647444275 JOSE LUIS OLIVERA JR 08/17/2015
120836044312 Jonathan Michael Mueller 08/17/2015
124005844317 William Scott Doyen 08/19/2015
123781044331 Cecilia Ramirez-Verduzco 08/17/2015
7928544468 Lawrence Allan Horenstein 08/19/2015
14627944523 Ashley Dawn Jones 08/19/2015
109756444751 Spencer Lee Tobin 08/17/2015
MLO Appendix 12 of 14
Current Sponsoring Company Name
(As of 09/01/2015)
License
Status
Date
Entity NameNMLSGRMA#
123869244800 Christopher Scott Eames 08/19/2015
114981844845 John Delbert Siira 08/17/2015
123549444879 Jesse Matthew Jones 08/19/2015
127819744914 Madeline Dumee 08/19/2015
117775245032 Michael Nelson Choiniere 08/19/2015
124434745267 Bruce Jerome Lee Mr 08/19/2015
117794645330 Ashley Lynn Keith-Phillips 08/19/2015
129083545767 Jordan Nathaniel Gould 08/19/2015
129082645837 Taylor Brooks Buckner 08/19/2015
MLO Appendix 13 of 14
Current Sponsoring Company Name
(As of 09/01/2015)
License
Status
Date
Entity NameNMLSGRMA#
35Terminated - Surrendered/Cancelled
21797125144 Peter William Thomsen 08/28/2015
2258025982 Nicholas Liam Christ 08/31/2015
4069427957 Brandy Lee Teper 08/20/2015
527628105 Sean Michael McGowan 08/18/2015
21813830120 Rhett Edward Taylor 08/19/2015
31675330569 Christina M. Dove 08/27/2015
36429930898 Franklin D Cooper Jr 08/13/2015
19856231472 Ibrahim Salamey 08/10/2015
32697831782 Bruce Elliot Wagner 08/18/2015
71035233123 Amber Altman White 08/28/2015
88970634191 Tanya T McTeer 08/31/2015
93832335331 Ronald Robert Cooper 08/20/2015
33425436035 Barbara Nicole Jackson 08/21/2015
24905736706 Zackary Robert DeBrun 08/24/2015
3535038587 Jeannie LaRae Barnes 08/05/2015
107169539513 Heather Lynn Hagood 08/31/2015
45054039861 Connie Elisabeth Thorpe 08/03/2015
95174840092 Christina Jones 08/25/2015
37968741422 Shian Alma Jno-Lewis 08/04/2015
58375241542 Marissa Claire Cox 08/24/2015
111726641624 Michael George Ferrero 08/04/2015
14426041725 Martin Joseph Scovitch 08/28/2015
19665142482 Bogdan Daniel Macovei 08/17/2015
31326242723 Robert Allen Parish 08/21/2015
119513243090 Scott Allan Petricevich 08/18/2015
116897443445 Bryce-Alan Jon McGeehan 08/20/2015
122069843913 Ashlee Sloane Warner 08/26/2015
85048944398 Anne Marie Louise Beccia 08/18/2015
123931744672 Pamela Elaine Williamson 08/06/2015
127647244950 Christopher Lieberman 08/11/2015
124279244983 Eleni Tagalos Loyd 08/13/2015
37912945195 Shane Mark Karunaratne 08/25/2015
42701445509 Christopher George Bachman 08/04/2015
128090945533 William Tyler Hardie 08/04/2015
127490746125 Lynwood Darryl Ingham Jr. 08/27/2015
MLO Appendix 14 of 14
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