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Inside this Issue:
Administrative Actions
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 February 2019
Georgia Residential Mortgage Act (“GRMA”) Per Loan Fees
Reporting and Payment for Semi-Annual Period 18B
GRMA Per Loan Fees (“GRMA fees”), the $10.00 per loan fees required by O.C.G.A. § 7
-1-1011(b) and Department Rule 80-5-1-.04, were due no later than March 1, 2019, for
mortgage loans closed during the period July 1, 2018, through December 31, 2018
(Period 18B).
Collecting agents submitting GRMA Fees after the due dates referenced above 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 here:
GRMA Fee Statement Form.
Sponsorship Requirements
Sponsorship is a prerequisite to licensure for MLOs. Sponsoring companies must
request sponsorship of their MLOs for the Department’s acceptance through
NMLS. Companies should refer to the Creating Relationships & Sponsorships Quick
Guide available on the NMLS Resource Center.
As MLOs are responsible for keeping their information current on NMLS at all times –
the Department will not accept a sponsorship request unless and until the MLO has
made the appropriate updates to his or her NMLS record. Such updates include, but are
not limited to, updating employment history and contact information. The Department
recommends that MLOs review the Change of Employer Quick Guide available on the
NMLS Resource Center.
Page 2 February 2019
COMMONLY USED ACRONYMS
CE — Continuing Education
Department — Georgia Department of Banking and Finance
ESB — Electronic Surety Bond
GRMA — Georgia Residential Mortgage Act
MCR — Mortgage Call Report
MLO — Mortgage Loan Originator
NMLS — Nationwide Multistate Licensing System
O.C.G.A. — Official Code of Georgia Annotated
Administrative Actions
Fine Summary Information
FINE REASON COUNT
Advertising 2
GRMA Fees Paid Late 6
Mortgage Call Report Filed Late in NMLS 31
TOTAL 39
Department’s Orders to Cease and Desist Issued to Edwardo Shuman, Diane Shuman, The Mount Zion Church
Road Girls Trust, Uno Properties LLC, and House Destiny LLC Became Final on February 6, 2019. Visit the
Department website at: https://dbf.georgia.gov/press-releases/2019-02-07/orders-cease-and-desist-edwardo-
shuman-diane-shuman-become-final to access the press release and the final orders.
February 2019 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
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 [email protected].
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
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.
RevokedThe entity’s license was Revoked and the entity is no longer authorized to conduct business.
Terminated – Expired
The entity failed to renew or a bond cancellation went into effect. 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.
NMLS# Company Name City StateLicense NameGRMA# Date
Approved 12
167214 Donald Terry Simmons Lindale GAGA Mortgage Broker/Processor License/Registration
17596 02/06/2019
58775 Reliance First Capital, LLC Melville NYGA Mortgage Lender License/Registration24111 02/20/2019
1203479 Cooper, Bradley Jay Powder Springs GAGA Mortgage Broker/Processor License/Registration
42920 02/06/2019
1412038 Benjamin Albert Collinger Decatur GAGA Mortgage Broker/Processor License/Registration
50046 02/13/2019
1850 American Pacific Mortgage Corporation Roseville CAGA Mortgage Lender License/Registration64614 02/11/2019
1075823 INTEGRITY CREDIT CORPORATION ORANGE CAGA Mortgage Broker/Processor License/Registration
64997 02/26/2019
1816823 Caughey Hearn Claxton GAGA Mortgage Broker/Processor License/Registration
65031 02/19/2019
187023 ReNew Lending, Inc. Reno NVGA Mortgage Lender License/Registration65060 02/11/2019
1823052 Keystone Residential Mortgage, LLC Suwanee GAGA Mortgage Broker/Processor License/Registration
65259 02/07/2019
1607706 Syndicate Mortgages LLC Miami FLGA Mortgage Broker/Processor License/Registration
65355 02/13/2019
1822506 The McCallahan Group LLC Chicago ILGA Mortgage Broker/Processor License/Registration
65394 02/20/2019
1824118 Kimberly Parks Tucker GAGA Mortgage Broker/Processor License/Registration
65457 02/20/2019
Terminated - Expired 1
1699272 Brian Linkous Loganville GAGA Mortgage Broker/Processor License/Registration
59655 02/25/2019
Mortgage Company Appendix 1 of 2
NMLS# Company Name City StateLicense NameGRMA# Date
Terminated - Surrendered/Cancelled 3
3984 Homeward Residential, Inc. Addison TXGA Mortgage Lender License/Registration23157 02/28/2019
321959 eHome Loan Advisors, LLC Roswell GAGA Mortgage Lender License/Registration32088 02/12/2019
2221 Pacific Union Financial, LLC Farmers Branch TXGA Mortgage Lender License/Registration34038 02/14/2019
Mortgage Company Appendix 2 of 2
MORTGAGE LOAN ORIGINATOR APPENDIX
MLO ACTIVITY BY CURRENT LICENSE STATUS
License Status Definition
Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
RevokedThe entity’s license was Revoked and the entity is no longer authorized to conduct business.
Terminated – ExpiredThe entity failed to renew. Alternatively, this license status is also used for MLOs that were suspended by administrative action for failing to meet Georgia’s sponsorship requirement.
Terminated – Ordered to SurrenderAn entity has been ordered to surrender their approved license. The entity is not authorized to conduct business.
Terminated – Surrendered/CancelledThe entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.
Current Sponsoring Company Name(As of 02/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
364Approved
22213 Finance of America Mortgage LLC24512 Paul Robert McDonald 02/11/2019
32611 Freedom Mortgage Corporation24807 Mark William Hammer 02/19/2019
201715 Traditional Mortgage Acceptance Corporation26179 Christopher Jong Lee 02/04/2019
28092 Mid-Continent Funding, Inc.26822 Amber Danielle Hatcher 02/22/2019
200115 Brand Mortgage Group, LLC26964 Scott Edward Massell 02/13/2019
238338 Vanderbilt Mortgage and Finance, Inc.26987 Melody Elizabeth Bishop 02/27/2019
151940 Mortgage Brothers, LLC27350 Mark Donald Auger Mr. 02/01/2019
220654 WINNPOINTE CORPORATION28463 Michael J Morgan 02/13/2019
220297 LendUS, LLC28699 NICOLE FINETT ZELIFF 02/11/2019
24570 Bayshore Mortgage Funding, LLC29600 William Joseph Laffey 02/20/2019
92688 Amerisave Mortgage Corporation31948 Austin Blake Payne 02/20/2019
88941 loanDepot.com, LLC31984 Brian Scott Haire 02/11/2019
262568 Lakeview Loan Servicing, LLC32531 Jason Matthew Gardner 02/26/2019
180275 Broker Solutions, Inc.33353 Wieslaw Ogrodowicz 02/21/2019
913414 Caliber Home Loans, Inc.34664 Ilan Friedman 02/14/2019
920899 Carrington Mortgage Services, LLC35184 Beate Linde Edwards 02/01/2019
988935 Amerisave Mortgage Corporation36107 Marcos Andres Zambrano Cisnero 02/18/2019
1034671 NATIONWIDE MORTGAGE BANKERS, INC.37494 Jacques Jean-Baptiste 02/20/2019
22938 Freedom Mortgage Corporation37682 Kadar Kareem Ford 02/25/2019
629994 Titan Mutual Lending Inc.37837 Chase Martin Kimsey 02/15/2019
1067425 NewRez LLC38180 Phillip Lee Sheppard 02/13/2019
999987 Bayshore Mortgage Funding, LLC39106 Damon Zex 02/18/2019
1097412 Mortgage Lenders of America, L.L.C.40167 Eric Lowell Ulrichs 02/01/2019
MLO Appendix 1 of 12
Current Sponsoring Company Name(As of 02/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
150914 Fairway Independent Mortgage Corporation40990 Mark Jost 02/25/2019
1176897 Freedom Mortgage Corporation41877 Gulin Cosgrove 02/11/2019
243999 AmeriHome Mortgage Company, LLC43895 Michael Paul Carpenter 02/01/2019
1230981 NewRez LLC43992 Brady Glenn Williams 02/14/2019
26533 Champions Mortgage, LLC45909 April Victoria Royston 02/01/2019
213485 Bayshore Mortgage Funding, LLC46091 Christopher Lawrence Harrell 02/28/2019
1242632 Cstone Mortgage, Inc.47564 Anthony Jamall Dennis 02/11/2019
1140471 Quicken Loans Inc.47857 Santana Lorea Alamine 02/01/2019
338040 NP, INC.50142 STEVEN J INTIHAR 02/26/2019
1463423 Freedom Mortgage Corporation50591 Alexander Tae Park 02/01/2019
303717 AmeriHome Mortgage Company, LLC51393 Tom Ashley 02/25/2019
755984 loanDepot.com, LLC51690 Shannon Marie Serr 02/19/2019
1474183 Fairway Independent Mortgage Corporation51760 Robert Christopher Staab 02/15/2019
1091199 E Mortgage Management LLC52073 Tiar McCart 02/14/2019
1538627 loanDepot.com, LLC53239 Casey Daniel Albright 02/28/2019
801113 UNITED SECURITY FINANCIAL CORP53725 Daniel Brent Allen 02/27/2019
1251503 Longbridge Financial, LLC54055 Jesse Paul Lirette Sr. 02/22/2019
1190209 NATIONWIDE MORTGAGE BANKERS, INC.54335 Carl Dewayne Rhowe 02/25/2019
1460900 Broker Solutions, Inc.54739 Ali Nabil Ajami 02/22/2019
128198854766 Shaun William Koren 02/06/2019
1580960 loanDepot.com, LLC55920 Eric Jesus Larragoiti 02/28/2019
1658588 Brand Mortgage Group, LLC58356 Lauren Elizabeth Crutchfield 02/13/2019
1008144 Spring EQ, LLC58474 Roger Eugene Chaillet 02/04/2019
1423967 Intercontinental Capital Group, Inc.58645 Brett Adam Baratt 02/19/2019
1708189 1st Alliance Lending, LLC61254 Devyn Charles Ryan 02/22/2019
274252 Caliber Home Loans, Inc.61564 Bruce Howard Seigel 02/11/2019
1603632 Premier Mortgage, LLC61925 Angelo Joseph Esho 02/01/2019
1559280 Amerisave Mortgage Corporation62239 John Charles Jordan 02/06/2019
841006 Movement Mortgage, LLC62297 james Holmes 02/28/2019
1753663 Mortgage Research Center, LLC62500 Meara Lani Booth 02/14/2019
1752082 One Reverse Mortgage, LLC62922 Scott Darin Pifer 02/22/2019
1764217 American Advisors Group62964 Rhonda Mesha Hamilton 02/28/2019
332280 Geneva Financial, LLC63114 Travis Omar Smith 02/04/2019
267298 Carrington Mortgage Services, LLC63197 Kenneth Leo Coleman 02/11/2019
1776561 PHH Mortgage Corporation63730 Rosa Linda Rodriguez 02/22/2019
1414992 5th Street Capital, Inc.64131 Leigh Nashaun Porter 02/06/2019
1771497 Quicken Loans Inc.64568 Rosemarie Marjorie Otis 02/19/2019
MLO Appendix 2 of 12
Current Sponsoring Company Name(As of 02/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
1418923 Paramount Residential Mortgage Group, Inc.64581 CALVIN STEVE BERRY JR 02/28/2019
434517 Bayshore Mortgage Funding, LLC64679 JOEL M COOPER 02/18/2019
700709 American Pacific Mortgage Corporation64722 Lindsay Rae Witter 02/11/2019
1608126 ReNew Lending, Inc.64780 William Darlington Peirce 02/11/2019
1677795 Carrington Mortgage Services, LLC64792 Norris Ray Dixon Jr. 02/01/2019
1783338 Quicken Loans Inc.64794 Mark Allen Hoy 02/14/2019
195011 NewRez LLC64915 Steven Horowitz 02/04/2019
1149923 Caughey Hearn65023 Caughey Hearn 02/19/2019
1811833 Top Flite Financial, Inc.65045 Douglas Thomas Wallace 02/20/2019
1813273 Mortgage Research Center, LLC65120 John Schwab Schnurbusch 02/19/2019
1812058 Mortgage Research Center, LLC65149 Kapil Vanamala 02/11/2019
1447962 MMW Holdings, LLC65152 RACHEL JANE CLARK 02/11/2019
1775437 Broker Solutions, Inc.65183 Grace Ellen Johnson 02/25/2019
1394664 FAIRWAY ASSET CORPORATION65191 Yoon Seok Choi 02/11/2019
1777806 Top Flite Financial, Inc.65202 Gerald Robert Roam 02/15/2019
1620499 Syndicate Mortgages LLC65219 Massoud Arkan 02/13/2019
113839 Fairway Independent Mortgage Corporation65230 William F. Jackman 02/25/2019
1687763 Premier Mortgage, LLC65237 Jordan Michael Sanders 02/06/2019
1763673 Park Lane Finance Solutions, LLC65277 Emilie Jo Mehrtens 02/06/2019
1759148 Vanderbilt Mortgage and Finance, Inc.65296 Joannah Bolles Shoushtarian 02/06/2019
306014 NewRez LLC65301 Lee Walker 02/06/2019
1725999 Mortgage Solutions of Colorado, LLC65311 Adrian Lewis 02/13/2019
1813492 Quicken Loans Inc.65319 Guilianno Dien Vogliardo 02/06/2019
1783831 UNITED SECURITY FINANCIAL CORP65321 Justin D Cotton 02/06/2019
1415025 K2 Lending, Inc.65322 Shelley Cree 02/12/2019
1584520 Residential Home Funding Corp.65324 JOHN HAROUN 02/28/2019
1627073 Meadowbrook Financial Mortgage Bankers Corp.65328 Dylan Michael Jodah 02/13/2019
239585 AmeriHome Mortgage Company, LLC65331 David Phelps 02/01/2019
1373213 Premier Mortgage, LLC65337 Joseph Karim Dalal 02/01/2019
1781964 Nationstar Mortgage LLC65339 Vanesa LaShawn Francis 02/11/2019
1702286 Caliber Home Loans, Inc.65342 Rodney Kennedy jr 02/19/2019
1798013 JFQ Lending, Inc.65356 Miguel Barron Acosta 02/13/2019
594115 MTH MORTGAGE, LLC65360 Cesar Jaime Hernandez 02/11/2019
1526088 eMortgage Funding LLC65368 Christopher Nolan Thomas 02/26/2019
1757371 iServe Residential Lending, LLC65376 Logan James Fetzner 02/01/2019
1803336 American Advisors Group65380 Hannah Thanh Nguyen 02/04/2019
260196 Everett Financial, Inc.65386 Juan Alfredo Arceo 02/25/2019
MLO Appendix 3 of 12
Current Sponsoring Company Name(As of 02/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
1238264 Amerisave Mortgage Corporation65391 Joshua David Dean 02/01/2019
1810151 Mortgage Research Center, LLC65395 Shawn Dale Hall 02/01/2019
288606 Johnson, Erika Diana65396 Erika Diana Johnson 02/01/2019
1812749 New Day Financial, LLC65397 Steven Jacob Kephart 02/11/2019
1804924 New Day Financial, LLC65400 Nedim Ljubuncic 02/12/2019
1771528 Better Mortgage Corporation65405 Joshua David Nickerson 02/01/2019
1822504 Mortgage Research Center, LLC65412 Caytlyn Marie Smith 02/01/2019
1484772 Amerisave Mortgage Corporation65414 Jin Hyung Suk 02/01/2019
1817414 First Option Mortgage, LLC65415 Maria Titarenko 02/12/2019
1692060 Better Mortgage Corporation65416 Jonathan Trujillo 02/04/2019
1247140 ClearPath Lending65423 Casey Ryan Bensenberg 02/04/2019
1440294 Amerisave Mortgage Corporation65425 Justin Chistopher Camacho 02/04/2019
459790 Homeside Financial, LLC65426 STANLEY PERRY CARLYLE JR 02/04/2019
849697 Madison Chase Capital Advisors, LLC65428 Helen Denaro 02/13/2019
1818449 Brand Mortgage Group, LLC65431 Oreibis Geralde 02/04/2019
1719963 Quicken Loans Inc.65433 Jared Abraham Orlofsky 02/04/2019
1763863 Quicken Loans Inc.65434 Frank Michael Savena 02/04/2019
1532863 Embrace Home Loans, Inc.65435 Henry Crafts Upham 02/04/2019
1808984 Quicken Loans Inc.65436 Stephanie Jo Weimer 02/04/2019
1778545 Prime Home Loans, Inc65438 chong yong yim 02/04/2019
1813396 Quicken Loans Inc.65439 Aaron Andrew Zanardelli 02/04/2019
1420609 Amerisave Mortgage Corporation65440 Matthew James Zieber 02/04/2019
1794649 Quicken Loans Inc.65445 Brendan James Bergh 02/06/2019
1518573 Carrington Mortgage Services, LLC65447 John Anthony Guerriero 02/06/2019
1763377 Quicken Loans Inc.65448 Kyle Paul Kassa 02/06/2019
1743245 Premier Mortgage, LLC65449 Christopher Riley Parkhurst 02/12/2019
1675283 Premier Mortgage, LLC65450 Marvin Jamil Yaldo 02/06/2019
1751360 Quicken Loans Inc.65452 Laurence Robert Brown 02/06/2019
1810637 Guaranteed Rate, Inc.65455 Tyler R Henry 02/06/2019
660957 J.G. Wentworth Home Lending, LLC65456 Jeremy Shane Jones 02/11/2019
1812844 Nationstar Mortgage LLC65459 Javier lopez Garcia 02/21/2019
1645855 Kimberly Parks65461 KIMBERLY DENISE PARKS 02/20/2019
1783380 Quicken Loans Inc.65462 Melissa Anne Poppenger 02/06/2019
1478893 1st Franklin Financial Corporation65463 Miranda Smith 02/12/2019
204100 1st Alliance Lending, LLC65464 Nelson Spencer Smith 02/11/2019
909062 Success Mortgage Partners, Inc.65465 Kristi Ayling 02/04/2019
837656 Quicken Loans Inc.65466 John J Foley 02/11/2019
MLO Appendix 4 of 12
Current Sponsoring Company Name(As of 02/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
1811839 LendUS, LLC65467 Maxwell Evan Jacob 02/26/2019
1572746 PennyMac Loan Services, LLC65468 James Kozar 02/11/2019
1109518 Belem Servicing LLC65469 Robert Allen Ledbetter 02/11/2019
1815789 Freedom Mortgage Corporation65470 Andre Christopher Mammino 02/11/2019
1799629 Regent Mortgage Corporation65471 Paul Frank Meade 02/01/2019
1320982 PennyMac Loan Services, LLC65472 Regina Linda Redfern 02/11/2019
1608235 CrossCountry Mortgage, Inc.65473 Michael Philip Richmond 02/01/2019
1031147 New Day Financial, LLC65474 Joseph Wesley Robak 02/11/2019
1823958 J.G. Wentworth Home Lending, LLC65475 Gregory Michael Scott 02/01/2019
693282 CalCon Mutual Mortgage LLC65477 Felicia Wright 02/13/2019
89996 HomeBridge Financial Services, Inc.65482 Robert Akuoko 02/01/2019
1805402 Polaris Home Funding Corp.65484 John Adam Muceus 02/11/2019
1228667 Quicken Loans Inc.65484 Sean Michael Combest 02/11/2019
273657 Residential Mortgage Solutions, Inc.65487 Edmund Campion DiNardo 02/11/2019
1710071 Guaranteed Rate, Inc.65488 Tomas Alberto Gomes 02/11/2019
1662475 Quicken Loans Inc.65489 Malak Mohamad Hijazi 02/11/2019
48932 HomeBridge Financial Services, Inc.65490 Eric V Kincheloe 02/01/2019
1497423 Broker Solutions, Inc.65491 Emanuel King 02/25/2019
1698488 Quicken Loans Inc.65492 Megan Lynn McDermott 02/11/2019
1817534 Morty, Inc.65493 Ian Jesse Wald Mead 02/11/2019
1610675 NewRez LLC65495 Jose Pablo Tarazona Sanchez 02/01/2019
1822196 Mortgage Solutions of Colorado, LLC65496 Gary Bruce Blume 02/11/2019
1167849 Broker Solutions, Inc.65497 Luis Carlos Caicedo 02/22/2019
1771721 Quicken Loans Inc.65498 Joana Cipi 02/11/2019
930155 Ditech Financial LLC65500 Erin Gayle Garrison 02/11/2019
1817339 InterLinc Mortgage Services, LLC65501 Emily Michelle Greeson 02/11/2019
1512602 Quicken Loans Inc.65502 Michael William Hall 02/11/2019
267052 Cardinal Financial Company, Limited Partnership65503 Eric James Haubenschild 02/06/2019
1482943 Breeze Funding Inc.65504 Austin Keltner Hawkins 02/22/2019
1806902 Carrington Mortgage Services, LLC65505 Jaylen Edward Hicks 02/11/2019
1807146 Prime Home Loans, Inc65506 Hyung Kwon Je 02/13/2019
1460413 Mortgage Lenders of America, L.L.C.65508 Matthew Colin Johnson 02/15/2019
179915 Michigan Mutual, Inc.65509 LUKE MARTON 02/11/2019
460419 Bay Equity LLC65510 Patricia Kraushaar McLain 02/04/2019
162796 Ross Mortgage Corporation65512 Timothy John Pascarella 02/22/2019
1265947 Cardinal Financial Company, Limited Partnership65513 Dale Allen Prisk 02/06/2019
1823818 loanDepot.com, LLC65514 melissa ann quibodeaux 02/26/2019
MLO Appendix 5 of 12
Current Sponsoring Company Name(As of 02/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
1788717 The Mortgage Firm, Inc.65515 Nayarit Rueda 02/11/2019
1508384 Embrace Home Loans, Inc.65516 Andrew Joseph Virga 02/04/2019
1109563 First Guaranty Mortgage Corporation65517 Lawanda Kaye Young 02/04/2019
1228391 Movement Mortgage, LLC65518 Sherri Smith Boland 02/06/2019
337920 AmeriHome Mortgage Company, LLC65519 David Joseph Finley 02/13/2019
1803214 Quicken Loans Inc.65520 Christopher W. Laham 02/12/2019
1476920 Carrington Mortgage Services, LLC65521 Jarrod Gordon Ploof 02/12/2019
1825699 First Commonwealth Mortgage Corp.65523 Dalbert Shelby 02/18/2019
1729786 Frontline Capital Mortgage, Inc.65524 David Arnold Tillman Jr 02/14/2019
1254496 Carrington Mortgage Services, LLC65531 William Glenn Bonds 02/13/2019
1619965 SUMMIT FUNDING, INC.65532 ALICIA LEIGH BRADFORD 02/15/2019
317407 AmeriHome Mortgage Company, LLC65533 Douglas Michael Burleson 02/20/2019
1803069 Quicken Loans Inc.65534 Tamisha Naudia Cummings 02/13/2019
1823842 New Day Financial, LLC65536 Adekunle Olusola Faleti 02/14/2019
1823852 New Day Financial, LLC65538 Michael Koss Heinssen 02/11/2019
1561117 American Financial Network, Inc.65539 Zane Eric Hinojoza 02/14/2019
1812816 Nationstar Mortgage LLC65540 Diamond Ashley Hunt 02/11/2019
1823824 New Day Financial, LLC65541 Kyle Austin Jackson 02/11/2019
1825365 Masters Mortgage, LLC65542 Kristen Renee Knispel 02/11/2019
1823822 New Day Financial, LLC65543 Nereah Nandi Matadi 02/11/2019
1823820 New Day Financial, LLC65544 Alexander Richard Miller 02/14/2019
1578332 Redfin Mortgage, LLC65545 Kevin Wade Pewitt 02/11/2019
1823848 New Day Financial, LLC65546 Sarah Obidullah Sakhi 02/11/2019
1823826 New Day Financial, LLC65547 Tyler Alexander Shams 02/14/2019
1823845 New Day Financial, LLC65548 Kellan Mills Shitama 02/11/2019
1823839 New Day Financial, LLC65550 Michael James Zimmer 02/11/2019
1467337 Southern Trust Mortgage, LLC65552 Dominic John Balconi I 02/11/2019
1805433 Mortgage Research Center, LLC65554 Katie Marie Cole 02/14/2019
1205237 New Day Financial, LLC65555 Robert A Foster 02/20/2019
1628387 Quicken Loans Inc.65556 Michelle Kathrin Friedow 02/14/2019
1677053 Everett Financial, Inc.65557 David Fletcher Graves 02/11/2019
777952 One Reverse Mortgage, LLC65558 Kevin Anderson Holland 02/14/2019
788549 Southern Trust Mortgage, LLC65559 Mary Ellen MacDonald 02/11/2019
1795391 Carrington Mortgage Services, LLC65560 Sonya M Pellitier 02/14/2019
1720425 One Reverse Mortgage, LLC65561 Destiny Danae Robinson 02/14/2019
1823834 New Day Financial, LLC65562 Sean Christopher Somerville 02/11/2019
1709183 One Reverse Mortgage, LLC65563 David Almo Straccia 02/14/2019
MLO Appendix 6 of 12
Current Sponsoring Company Name(As of 02/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
1823847 New Day Financial, LLC65564 Njei Carlson Teke 02/11/2019
1823833 New Day Financial, LLC65568 Daniel Christopher Bishop 02/15/2019
1824358 Quicken Loans Inc.65569 Desiree Lynn Cary 02/15/2019
370293 PMF,INC65570 chad christopher cash 02/15/2019
255348 loanDepot.com, LLC65571 Wayne Martin Combs Jr. 02/11/2019
1112704 LoanUnited.com, LLC65572 Sachin Gulati 02/14/2019
909300 LoanUnited.com, LLC65573 Sushant Gulati 02/14/2019
1824409 Quicken Loans Inc.65574 Michael Jacob Hall 02/15/2019
1812826 Nationstar Mortgage LLC65575 Kiera Symone Jackson 02/11/2019
190409 Atlantic Coast Mortgage, LLC65576 Lori LaJean Leonard Jule 02/11/2019
399822 NewRez LLC65577 James Leonard Lahiff 02/11/2019
180257 Amerisave Mortgage Corporation65578 Antonio Luis Olivas 02/22/2019
1701893 Movement Mortgage, LLC65579 Erica Page 02/13/2019
1569111 PennyMac Loan Services, LLC65580 Brian Lyndel Parks 02/15/2019
227084 CalCon Mutual Mortgage LLC65581 RICARDO AUGUSTO RIVERA 02/27/2019
1787890 Watson Mortgage Corp.65582 Vicky A Walker 02/15/2019
1805430 Angel Oak Home Loans LLC65583 James Edgar Ware III 02/11/2019
1776960 Homestar Financial Corporation65584 Daniella Alzate Rios 02/18/2019
18497 American Advisors Group65585 Margaret Ann Argento 02/11/2019
1825314 Guaranteed Rate, Inc.65586 Caitlin Annette Crawford 02/19/2019
1398210 Guaranteed Rate, Inc.65588 Antonio Gerome Delao 02/22/2019
1150949 Guaranteed Rate, Inc.65589 Justin Todd Kelly 02/25/2019
1824449 Quicken Loans Inc.65590 Anthony William Leonetti 02/18/2019
182539165591 Francesca Lynn Malizia 02/22/2019
1824463 Quicken Loans Inc.65592 Emmanuel O. Oloyede 02/18/2019
1218048 Caliber Home Loans, Inc.65593 Zachary Pickering 02/11/2019
1103112 Home Point Financial Corporation65594 Paul Thomas Smith 02/19/2019
1824568 Quicken Loans Inc.65595 William Christopher White 02/18/2019
1771155 Quicken Loans Inc.65603 Alexis Marie Elizabeth Follis 02/20/2019
1825341 Quicken Loans Inc.65604 Seth Allen Garcia 02/20/2019
1671470 loanDepot.com, LLC65605 Ameer Katifi Sr. 02/13/2019
1824439 Quicken Loans Inc.65606 Derrick Kawika Knight 02/20/2019
1785776 Everett Financial, Inc.65607 Bartolomeo Tomas Maldonado 02/19/2019
1771418 Quicken Loans Inc.65608 Forrest Dougal McArthur 02/20/2019
1825997 Guaranteed Rate, Inc.65609 Philip Michael Mellema 02/22/2019
1064486 1st Alliance Lending, LLC65610 Andrew R Pinnow 02/22/2019
284464 Broker Solutions, Inc.65611 Ken S Plumlee 02/15/2019
MLO Appendix 7 of 12
Current Sponsoring Company Name(As of 02/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
1440057 loanDepot.com, LLC65612 Alan Thomas Rodgers 02/13/2019
1771893 Quicken Loans Inc.65614 Trevor James Ware 02/20/2019
1637660 Cardinal Financial Company, Limited Partnership65615 Wendie Dawn Yarbrough 02/13/2019
1600091 Provident Funding Associates, L.P.65618 Brian Christopher DeFranco 02/21/2019
239298 American Financial Network, Inc.65619 Michael Francis Dugan 02/22/2019
1812829 Nationstar Mortgage LLC65621 Samuel Henry Holmes Jr 02/15/2019
1824415 Quicken Loans Inc.65622 Ryan Michael Jackson 02/21/2019
1184076 Nationstar Mortgage LLC65623 Mwawi Jessica Kabisama 02/14/2019
1824453 Quicken Loans Inc.65624 Stephen Blake Maniaci 02/21/2019
1825523 Guaranteed Rate, Inc.65627 Rita Laleah Newton 02/21/2019
1444674 NewRez LLC65628 Joseph Louis Gino Purcell 02/20/2019
1828836 Primary Residential Mortgage, Inc.65629 David Andrew Rothkin 02/19/2019
972625 loanDepot.com, LLC65631 Kent Lawrence Turner 02/19/2019
181383 Direct Lenders, LLC65632 Christopher Allen Walker 02/14/2019
1812836 Nationstar Mortgage LLC65633 GREGORY ALLEN WILSON 02/14/2019
1818896 INTERSTATE HOME LOAN CENTER, INC.65634 Darrick Allen Wright 02/18/2019
1827892 CityWorth Mortgage LLC65638 Mitchell Dean Clements 02/22/2019
181462 Bay Equity LLC65640 Tim Shannon Douglas 02/21/2019
1820674 Carrington Mortgage Services, LLC65641 Benjamin Michael Good 02/22/2019
217357 Amerisave Mortgage Corporation65642 William David Goode Jr. 02/22/2019
1624142 Peklava LLC65645 Paul Everett Knag Jr. 02/15/2019
1425126 PennyMac Loan Services, LLC65646 Peter Curtis Koch 02/22/2019
1827876 CityWorth Mortgage LLC65647 Martin Robert Meck 02/22/2019
1748958 Residential Home Funding Corp.65649 Helen Sullivan 02/22/2019
873019 Polaris Home Funding Corp.65650 Michelle Elizabeth Wilder 02/21/2019
1827886 CityWorth Mortgage LLC65651 Samuel Merle Worman 02/22/2019
1824345 Quicken Loans Inc.65652 Amanda Jo Brezina 02/25/2019
1817426 Princeton Mortgage Corporation65653 Joshua Gene Catigano 02/20/2019
86018 Southern Trust Mortgage, LLC65654 Darin Wade Coble 02/15/2019
1755098 Guild Mortgage Company65656 Cole Allen Lewis Collins 02/21/2019
1045681 Southeast Mortgage of Georgia, Inc.65657 Crystal Daigle 02/15/2019
308102 Delmar Financial Company65659 James Gillespie 02/27/2019
1824403 Quicken Loans Inc.65661 Daniel Ryan Guastella 02/25/2019
1705940 Quicken Loans Inc.65662 Alexis Carmelita Hamilton 02/25/2019
1206628 FM Home Loans, LLC65663 Yishai M Kadry 02/25/2019
1642645 Quicken Loans Inc.65664 Jacob Donald Klinck 02/25/2019
1699031 Prime Home Loans, Inc65666 Tae Hee Kwon 02/22/2019
MLO Appendix 8 of 12
Current Sponsoring Company Name(As of 02/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
1827883 CityWorth Mortgage LLC65668 John Pastre 02/25/2019
1293224 Bayshore Mortgage Funding, LLC65669 Lindsey Lena Riddlebarger 02/21/2019
1450184 NATIONWIDE MORTGAGE BANKERS, INC.65670 Eduardo Federico Rosati 02/25/2019
158297 Success Mortgage Partners, Inc.65671 John Paul Skandamis 02/20/2019
1824467 Quicken Loans Inc.65672 Chandler James Smith 02/25/2019
1441809 Live Well Financial, Inc.65676 Michael James Baranowski 02/19/2019
1817417 Princeton Mortgage Corporation65677 Megan Elizabeth Bridgers 02/20/2019
1799187 LendUS, LLC65679 Clayton Wayne Denton 02/26/2019
86508 Alcova Mortgage LLC65681 Larry Curtis McGuire 02/26/2019
1771127 Quicken Loans Inc.65682 Addison Eugene Price 02/26/2019
1763598 Quicken Loans Inc.65684 Brendan Eric Rohlfs 02/26/2019
1827546 Mortgage Research Center, LLC65686 Danielle Lee Stiers 02/26/2019
1796335 River City Mortgage LLC65687 Thomas Michael Stranko Jr 02/25/2019
1521175 loanDepot.com, LLC65688 Kason Daree White 02/26/2019
1598630 Cardinal Financial Company, Limited Partnership65689 Emanuel Aronov 02/21/2019
1515525 CMG Mortgage, Inc.65690 Jessica M Arrington 02/22/2019
1824545 loanDepot.com, LLC65692 Alexander Ryan Booth 02/21/2019
658811 Guaranteed Rate, Inc.65693 Melissa Christina Boyette 02/22/2019
1810817 loanDepot.com, LLC65695 Fred Chilton 02/21/2019
1402352 ClearPath Lending65698 Levente Elekes 02/20/2019
360107 ClearPath Lending65699 Thomas Richard Hill 02/26/2019
1828706 Mortgage Research Center, LLC65700 Kristen Brianne Jones 02/26/2019
1827757 Mortgage Research Center, LLC65702 Allison Burkeholder McGough 02/26/2019
1826416 loanDepot.com, LLC65703 Jahid Ali Nazarzai 02/21/2019
835063 Vanderbilt Mortgage and Finance, Inc.65704 Whitney K Parsons 02/28/2019
1798011 MM&S of Georgia Corporation65705 Yolanda Sanchez Davila 02/27/2019
1828736 loanDepot.com, LLC65706 Alexander Santana 02/28/2019
412653 Mortgage Research Center, LLC65707 Brian Alexander Shannon 02/26/2019
182828765709 Gavin Anthony Torres 02/21/2019
1828295 loanDepot.com, LLC65710 John Vu Tran 02/21/2019
1824874 loanDepot.com, LLC65711 Sotero Vasquez Jr. 02/26/2019
1828732 Mortgage Research Center, LLC65713 Tegan Nicole Weimer 02/26/2019
1763104 Quicken Loans Inc.65715 Alexander Walter Baecker 02/27/2019
1813510 Quicken Loans Inc.65717 Jake Ryan Benedict 02/27/2019
1543364 Quicken Loans Inc.65718 Allison Marie Chaya 02/27/2019
1828875 Southeast Mortgage of Georgia, Inc.65720 Katharine Young Dickens 02/21/2019
349994 loanDepot.com, LLC65721 Kirk Emil Domines 02/21/2019
MLO Appendix 9 of 12
Current Sponsoring Company Name(As of 02/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
1825003 loanDepot.com, LLC65723 Ricardo Galvan 02/28/2019
1502078 Broker Solutions, Inc.65724 Kimberly L Harley Ms. 02/27/2019
1814114 loanDepot.com, LLC65726 Deanna Jane Holzinger 02/22/2019
1559906 Planet Home Lending, LLC65727 David Alan Kaminsky 02/27/2019
1766493 loanDepot.com, LLC65728 Joseph Kim 02/21/2019
1824254 Quicken Loans Inc.65729 Zachary Ryan Martin 02/27/2019
1824279 Quicken Loans Inc.65730 Larry Herman Martinez Soto 02/27/2019
1815066 Guaranteed Rate, Inc.65731 Taylor Austin Moody 02/27/2019
555210 American Advisors Group65732 John Joseph Reardon 02/21/2019
1829203 Mortgage Research Center, LLC65733 Jordan Tyler Strawn 02/27/2019
1826886 loanDepot.com, LLC65735 Ryan Christopher Villanueva 02/21/2019
1828991 Mortgage Research Center, LLC65736 Zachary George Ward 02/27/2019
1824168 Quicken Loans Inc.65738 Hussian Diaa Abdulrasul 02/28/2019
1763086 Quicken Loans Inc.65739 Cedric James Addie 02/28/2019
132635 NATIONS LENDING CORPORATION65740 Mary Albanese 02/22/2019
1826722 loanDepot.com, LLC65741 Gary Brian Allen 02/22/2019
1824178 Quicken Loans Inc.65743 Michael Anthony Brown 02/28/2019
1639863 Primary Residential Mortgage, Inc.65744 Kenneth Koorosh Farshchian 02/25/2019
1831276 Low VA Rates, LLC65745 Franco Firpo 02/22/2019
1824214 Quicken Loans Inc.65747 Jeffrey Lee Husom 02/28/2019
885669 Ditech Financial LLC65748 Philip John Kistler 02/28/2019
1819468 Broker Solutions, Inc.65749 Courtney East Minion Jr 02/26/2019
1109676 loanDepot.com, LLC65752 Guadalupe C Quibodeaux 02/28/2019
1650346 Quicken Loans Inc.65753 Joseph Jason Thompson 02/28/2019
392734 Spring EQ, LLC65757 Winsome Nadine Douglas 02/22/2019
352393 Freedom Mortgage Corporation65758 Anthony Griffith 02/25/2019
1767329 Movement Mortgage, LLC65760 Braxton Xavier Lane 02/22/2019
296844 NATIONS LENDING CORPORATION65761 David Joseph Lazzaro 02/22/2019
1811451 Buckhead Mortgage Associates, Inc.65762 Robert Anthony Lento 02/27/2019
1818575 Primary Residential Mortgage, Inc.65764 Everett Scott Nabors 02/28/2019
1829334 loanDepot.com, LLC65765 Cody James Rodgers 02/22/2019
80936 Assurance Financial Group, L.L.C.65776 Lindsay Walters Anders 02/25/2019
222490 FIRST HERITAGE MORTGAGE, LLC65777 David George Bridges Jr 02/25/2019
277446 Bay-Valley Mortgage Group65780 KIRKLAND WADE LAZARUS JR 02/27/2019
1782514 TJC Mortgage, Inc.65782 Antony Carmine Naples 02/26/2019
1514789 Everett Financial, Inc.65785 Fidel Arcos Velazquez 02/25/2019
1656037 Movement Mortgage, LLC65789 Roland Earl Courtney III 02/26/2019
MLO Appendix 10 of 12
Current Sponsoring Company Name(As of 02/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
421549 InterLinc Mortgage Services, LLC65792 Julia Henderson McCreight 02/28/2019
315469 Finance of America Mortgage LLC65798 Edgar Efrain Beck Sarmiento 02/28/2019
1533823 NewRez LLC65826 Daniel Isaac McDonald 02/28/2019
374483 NewRez LLC65827 Robert Carroll Munoz 02/28/2019
1831845 Acopia, LLC65840 Toby Wayne Foster 02/28/2019
1276740 Everett Financial, Inc.65843 Anders Kevin Grove 02/28/2019
1538144 Intercontinental Capital Group, Inc.65850 Thomas Robert Rakeman 02/28/2019
1673312 Cardinal Financial Company, Limited Partnership65851 Peyton Nicole Roehlk 02/28/2019
3Denied
163965163300 Deangelo Antonyoo Yaldoo 02/07/2019
175607063558 MCKINLEY ALLEN III 02/25/2019
160582163594 Andrew Michael Ram 02/04/2019
2Terminated - Expired
18649732838 Johnny M Wade 02/25/2019
137791655020 Matthew Douglas Foster 02/26/2019
MLO Appendix 11 of 12
Current Sponsoring Company Name(As of 02/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
27Terminated - Surrendered/Cancelled
12988327662 Erik Scott Bjorklund 02/22/2019
6226728201 Janet Hayes 02/27/2019
92669835137 Colleen Dawn McKinnie 02/11/2019
87313637461 Brandon Thomas Crites 02/11/2019
3386941661 Chelsea May Aguwa 02/11/2019
111761942176 Jeremy Gerard Bednarz-Gray 02/11/2019
118542942269 Lenny Edward Rosevear 02/26/2019
111759045628 Aston David Sokolnicki 02/11/2019
75588545790 Ryan Glen Mecum 02/01/2019
132780447936 Annmarie Michael 02/22/2019
103106249332 Michael Awni Nshiwat 02/11/2019
142855751967 Matthew Quinton Chao 02/13/2019
154809553434 Jeffrey Carmichael 02/11/2019
156637154726 Andrew John Leachko 02/11/2019
157590455189 Robert O'Neill 02/22/2019
162796856875 Logan Ellis Gillam 02/12/2019
161513257073 Mohamad Abbas Berro 02/15/2019
35978058219 Maria Ann Donizetti 02/25/2019
165047858394 Denis Lako 02/11/2019
165893359836 Jeffrey Fern McGlothlin Jr. 02/04/2019
165962661129 Tanner Lee Gentges 02/05/2019
141826461711 Jan Aaron Watkins 02/11/2019
158282462468 David Facter 02/05/2019
168835163744 Trey Foerster 02/01/2019
155751064271 Joshua Nelms 02/11/2019
137779364641 Ryan Keith Jefferson 02/11/2019
173704864706 Melissa SueAnn Burt 02/05/2019
MLO Appendix 12 of 12
