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" S a f e g u a r d i n g G e o r g i a ’ s F i n a n c i a l S e r v i c e s" S a f e g u a r d i n g G e o r g i a ’ s F i n a n c i a l S e r v i c e s" S a f e g u a r d i n g G e o r g i a ’ s F i n a n c i a l S e r v i c e s """
Mortgage Call
Report Reminder
2
Administrative
Actions
2
Fine Summary
Information
2
Mortgage
Company and
Individual License
Activity During the
Month
3
Appendix A - 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 April 2015
Governor Deal signs House Bill 184
Governor Deal signed House Bill 184
into law on May 5, 2015. The bill was
introduced by Representative Bruce
Williamson at the request of the
Department of Banking and Finance
(“Department”) and it will go into effect
on July 1, 2015. The bill revises
statutory provisions governing the
majority of the entities regulated by the
Department – banks, credit unions,
bank holding companies, money
service businesses, mortgage
companies, loan originators, and
merchant acquirer limited purpose
banks – as well as certain provisions
addressing the Department’s general
powers.
The Department strongly encourages every regulated entity to review the bill to ensure
a thorough understanding of all of the applicable revisions. House Bill 184 can be
viewed at: http://www.legis.ga.gov/Legislation/20152016/151894.pdf
The Department will issue proposed rules and regulations in the near future to
implement some of the statutory changes contained in House Bill 184.
Monthly Monthly
Mortgage Mortgage
SummarySummary
Pictured Left to Right: Deputy Commissioner for
Legal Affairs Oscar B. Fears, Commissioner Kevin B.
Hagler, Governor Nathan Deal, Representative Bruce
Williamson, Senior Advocacy Officer Brandee Bickle
(Georgia Credit Union Affiliates)
Page 2 April 2015
Fine Summary Information
FINE REASON COUNT
Doing business w/ unlicensed entity 1
Employment of a felon 1
GRMA fees paid late 9
Grand Total 11
Administrative Actions
Final Cease and Desist Orders:
ESS Solutions, LLC, Cantonville, MD - Order to Cease and Desist issued 08/21/2014 became final
04/13/2015.
Yale Mortgage Funding, LLC, Miami, FL - Order to Cease and Desist issued 03/09/2015 became final
04/08/2015.
Final Consent Orders:
City Mortgage Corporation a/k/a i3 Lending, Inc., Downingtown, PA (license# 40013) - Consent Order
issued 04/13/2015 became final 04/13/2015.
Cornerstone Home Lending, Inc., Houston, TX (license# 21877) - Consent Order issued 04/23/2015
became final 04/23/2015.
Kanth, Sujay, Catonsville, MD - Consent Order issued 04/13/2015 became final 04/13/2015.
New Day Financial, LLC, Fulton, MD (license# 19637) - Consent Order issued 04/13/2015 became final
04/13/2015.
Stephen Mark Wilson, Glenmoore, PA (license# 40029) - Consent Order issued 04/13/2015 became final
04/13/2015.
Judith Ann Belanger, Houston, TX - Consent Order issued 04/23/2015 became final 04/23/2015.
Marcus Neely Laird, Houston, TX - Consent Order issued 04/23/2015 became final 04/23/2015.
Mortgage Call Report Reminder
This is a reminder that the Mortgage Call Report (“MCR”) required by O.C.G.A. § 7-1-1004.1 is due within 45
days of the end of every calendar quarter. First quarter data (January 1 – March 31, 2015) must be filed
through the NMLSR by May 15, 2015.
Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their
Georgia license to revocation. Failure to file a timely MCR will also delay the processing of your renewal
application.
For more information about the requirements surrounding the MCR, please refer to the NMLSR website at:
http://mortgage.nationwidelicensingsystem.org/slr/common/mcr/Pages/default.aspx
April 2015 Page 3
License Status Definitions:
License Status Definition
Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
Revoked The 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 Surrender An entity has been ordered to surrender their approved license. The entity is not authorized to conduct business.
Terminated – Surrendered/Cancelled The entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.
Mortgage Company License/Registration Activity During the Month
Page 4 April 2015
Please refer to Appendix A of this newsletter for a listing of MLO activity by license status for the month of April
2015.
Mortgage Loan Originator License Activity During the Month
Mortgage Company License/Registration Activity During the Month
HOLIDAY OBSERVANCE—OFFICE CLOSING
This is a reminder that the Department will be closed on Monday, May 25th for the
Memorial Day holiday.
April 2015 Page 5
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
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 [email protected] stating
your name and e-mail address. Please be sure to
include “Subscribe to Monthly Mortgage Summary”
in the Subject line.
The Department is the state agency that regulates and examines Georgia state-
chartered banks, state-chartered credit unions, and state-chartered trust companies.
The Department also has responsibility for the supervision, regulation, and
examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in
Georgia.
In addition, the Department has regulatory and/or licensing authority over mortgage
brokers, lenders 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 the best financial services industry regulator in the country –
Progressive. Proactive. Service-Oriented.
MLO ACTIVITY BY CURRENT LICENSE STATUS
Current Sponsoring Company Name
(As of 05/03/2015)
License
Status
Date
Entity NameNMLSGRMA#
285Approved
182239 MiLend, Inc.24525 Jill Lee Polk Ms 04/02/2015
29290 TJC Mortgage, Inc.24960 Darin Michael Hunter 04/02/2015
203943 Fairway Independent Mortgage Corporation25090 Daniel Elton Dean 04/30/2015
186992 Reverse Mortgage Funding LLC25133 OLAF FRANK HANSON 04/07/2015
177493 Churchill Mortgage Corporation25197 Samuel Clifford Gauthier 04/17/2015
35122 Atlantic Bay Mortgage Group, L.L.C.25650 James Christopher Duffy 04/17/2015
138352 Secure Lending Incorporated25926 John Andrew Majorek 04/30/2015
4610 American Financial Network, Inc.26016 Glenn Henry Radford 04/06/2015
195701 MiLend, Inc.26384 Benjamin Jahaziel Perrone 04/06/2015
250085 Angel Oak Home Loans LLC27477 Deborah Caven Bennett 04/14/2015
6073 WR Starkey Mortgage, LLP27554 Eric John Reque 04/21/2015
208512 Embrace Home Loans, Inc.29308 John Francis Pollock Jr 04/20/2015
303559 Angel Oak Home Loans LLC29318 James Allen Lewis Jr 04/14/2015
196850 Guardian Mortgage Company, Inc.29455 Rosalyn Viyapon Klingele 04/06/2015
200134 Guild Mortgage Company30214 Adrian Millie Tisdale 04/28/2015
107325 Intercontinental Capital Group, Inc.30794 Gavin Carl Luckman 04/07/2015
324031 Quicken Loans Inc.30849 Katherine Crowley Gregor 04/07/2015
158286 iServe Residential Lending, LLC30929 Aria Charis James 04/07/2015
376356 Homeward Residential, Inc.31496 Rogelio Jesus Cadena 04/17/2015
64545 Intercontinental Capital Group, Inc.31950 Robert Eric Pudlowski 04/29/2015
713739 Quicken Loans Inc.33095 Erik Mansour Andary 04/17/2015
223754 Midland Mortgage Corporation33256 Jarrett Roush Hodson 04/29/2015
888638 PHH Mortgage Corporation34538 Joanna Nichole King 04/02/2015
31048 Reverse Mortgage Funding LLC35552 Dennis Matthew Gatto 04/17/2015
296395 1st Alliance Lending, LLC36469 Shawn Lee Snyder 04/14/2015
989252 Thomas Matthew Godfrey37116 Thomas Matthew Godfrey 04/23/2015
455197 Cardinal Financial Company, Limited Partnership37241 Steven Todd Drumm 04/14/2015
1032416 American Equity Mortgage, Inc.37247 Shaheed Nkosi Shareef 04/29/2015
837844 First Guaranty Mortgage Corporation37518 Roger Dale Wilkerson 04/29/2015
928829 Ditech Mortgage Corp38084 Richard Kent Martin 04/07/2015
872116 Mortgage Investors Group38186 Jordan Ross Talley Mr 04/06/2015
922408 Lakeview Loan Servicing, LLC38268 David Sheldon Brayer 04/17/2015
MLO Activity Page 1 of 12
Current Sponsoring Company Name
(As of 05/03/2015)
License
Status
Date
Entity NameNMLSGRMA#
401823 NATIONS LENDING CORPORATION38299 Richard William Metzgar Jr. 04/29/2015
317185 FBC Mortgage, LLC39016 Matthew Christian Cramer 04/21/2015
472614 Freedom Mortgage Corporation39056 TIMOTHY MATTHEW BRUNETTI 04/21/2015
177146 R M K Financial Corp39498 JEFFREY SCOTT BENYO 04/02/2015
1008489 McGlone Mortgage Company, Inc.39576 Justin Thomas Heinz 04/20/2015
112099 Cardinal Financial Company, Limited Partnership40304 John Wilson Teal 04/29/2015
430016 Nationstar Mortgage LLC40333 Christopher Gordon Owens 04/21/2015
179660 CountryPlace Mortgage, Ltd.40718 Brian Keith Jones 04/02/2015
959508 Credence Funding Corporation41262 Jesse Thomas Bays 04/17/2015
12563 loanDepot.com, LLC41511 Owen Michael Donahue 04/14/2015
1061894 Homeside Financial, LLC41916 Michael Auge 04/29/2015
892457 Nationstar Mortgage LLC42795 Adam Todd VanRoekel 04/29/2015
915185 Cardinal Financial Company, Limited Partnership42983 Gregory D'Angelo Cooley Jr. 04/17/2015
1231213 Academy Mortgage Corporation44362 Connie G Klingensmith 04/29/2015
1199804 Sul Hyung Cho44624 Sul Hyung Cho 04/16/2015
167622 Kykeisha B Dickerson44715 Kykeisha B Dickerson 04/30/2015
221206 Nations Reliable Lending, LLC44823 Ron Maks Zach 04/10/2015
978601 TruHome Solutions, LLC44853 Andrew Gilbert DiCarlo 04/06/2015
183107 LaTonia Burrow Kiser44857 LaTonia Burrow Kiser 04/17/2015
929678 Guardian Mortgage Company, Inc.44896 Elizabeth Guerrero 04/17/2015
986299 Guardian Mortgage Company, Inc.44945 Arturo Ayala 04/02/2015
280613 Guardian Mortgage Company, Inc.44946 Wade Brian Bratton Betz 04/02/2015
413634 Guardian Mortgage Company, Inc.44947 Judith Carter 04/02/2015
920178 Guardian Mortgage Company, Inc.44949 Jeffrey I Guthrie 04/03/2015
1034823 Guardian Mortgage Company, Inc.44992 James Dale Reed 04/02/2015
184176 Global Home Finance Inc45007 Mark Bradley Cahoone 04/10/2015
1029424 New Penn Financial, LLC45023 James Patrick McTeigue III 04/15/2015
174183 Carla J Street45105 Carla Jo Street 04/30/2015
901346 loanDepot.com, LLC45127 James Fred Garliepp IV 04/30/2015
260276 Forthright Funding Corporation45212 David Wesley Kruk 04/14/2015
260284 Forthright Funding Corporation45213 Jesse James Lombardo 04/14/2015
1250616 Indigo Mortgage, LLC45268 Franklin Cress Lee 04/21/2015
268536 Forthright Funding Corporation45280 Randi Kristen Gillis 04/10/2015
1037529 Quicken Loans Inc.45287 Ali Mohamed Keaik 04/13/2015
375798 Forthright Funding Corporation45296 Shaun Gerald Quigley 04/10/2015
397639 Forthright Funding Corporation45298 Joseph Anthony Raymond 04/10/2015
1195220 Quicken Loans Inc.45324 Jeremi Azar Washington 04/28/2015
MLO Activity Page 2 of 12
Current Sponsoring Company Name
(As of 05/03/2015)
License
Status
Date
Entity NameNMLSGRMA#
1294950 Digital Risk Mortgage Services, LLC45398 Mary Lee Grigsby 04/01/2015
216956 Freedom Mortgage Corporation45435 Troy James Johnson 04/17/2015
383085 Freedom Mortgage Corporation45440 David Scott Markel 04/06/2015
723003 Freedom Mortgage Corporation45443 Todd Benton Patey 04/07/2015
222410 SouthPoint Financial Services, Inc.45459 Kerchia Mone' Calloway 04/17/2015
663000 Guardian Mortgage Company, Inc.45492 Marie-Anne Castellanos 04/02/2015
1167464 Freedom Mortgage Corporation45502 Patrick Curran Miggin 04/17/2015
427014 Movement Mortgage, LLC45509 Christopher George Bachman 04/03/2015
1294969 Digital Risk Mortgage Services, LLC45524 Nathan Mark Knudson 04/01/2015
1239339 James B. Nutter & Company45525 Yoan Leyva 04/02/2015
21068 Citywide Home Loans, a Utah Corporation45548 Evelyn Jackman Ellett 04/16/2015
1277711 Paramount Residential Mortgage Group, Inc.45550 Lashonte Cierra HArris 04/20/2015
1278114 Digital Risk Mortgage Services, LLC45555 Raymond Rentas 04/03/2015
216439 Guaranteed Rate, Inc.45565 Stephen Paul Delagrange 04/01/2015
1222306 Freedom Mortgage Corporation45568 Dacia Elizabeth Hartz 04/21/2015
895338 Stearns Lending, LLC45572 James Robert Stachyra 04/07/2015
1204385 Mortgage Research Center, LLC45583 Mitchell Albert Holtz 04/01/2015
1281177 First Chance Mortgage, Inc.45585 Patricia Morgan Lynch 04/14/2015
1077436 PHH Mortgage Corporation45591 Monica Nicole Butista Banks Benn 04/06/2015
1291877 Tommie J. Black dba, Aviante Mortgage45592 Joseph Patrick Conway Mr. 04/21/2015
299836 Carrington Mortgage Services, LLC45595 Michael William Kellams 04/03/2015
805941 Caliber Home Loans, Inc.45598 Erik Randall Sandstrom 04/03/2015
1277981 HomeBridge Financial Services, Inc.45602 Rogena L Hail 04/29/2015
1281304 Guaranteed Rate, Inc.45611 Celia T Lucente 04/03/2015
133083 NTFN, INC.45614 Diodato C Vannucci 04/03/2015
1007998 Digital Risk Mortgage Services, LLC45622 Nicole Danielle Foyto 04/13/2015
1127357 Quicken Loans Inc.45625 Nicholas Richard Kiourkas 04/07/2015
181356 Polaris Home Funding Corp.45633 Brent Ellis Amburgy 04/17/2015
1049932 New Day Financial, LLC45644 Joshua S Hannold 04/02/2015
1304190 Wyndham Capital Mortgage, Inc.45654 Eric David Meckler 04/30/2015
1304187 Wyndham Capital Mortgage, Inc.45659 Patrick Estes Perkins 04/17/2015
1186678 Quicken Loans Inc.45666 Jarod Markise Wallace 04/08/2015
236583 Moria Development, Inc.45667 Charles Allen West Jr. 04/03/2015
1304196 Wyndham Capital Mortgage, Inc.45668 Leo Paul Whittlesey 04/01/2015
453837 New Penn Financial, LLC45678 Charles Richard Vaughn II 04/01/2015
128647 Ditech Mortgage Corp45679 Jeffrey Kirk Belford 04/02/2015
1201885 Movement Mortgage, LLC45681 Cynthia Sue Garcia 04/21/2015
MLO Activity Page 3 of 12
Current Sponsoring Company Name
(As of 05/03/2015)
License
Status
Date
Entity NameNMLSGRMA#
979833 Carrington Mortgage Services, LLC45682 Mark Steven Hazou 04/08/2015
1284733 Digital Risk Mortgage Services, LLC45684 Elizabeth Anne Lytwyn 04/06/2015
842497 Mortgage Research Center, LLC45695 Jaimie Lyn Geiger 04/08/2015
1287759 Homeside Financial, LLC45698 Stephen Thomas Greaves 04/06/2015
1119069 Interthinx Services, Inc.45699 Kimberly Joan Howard 04/13/2015
88528 Nationstar Mortgage LLC45700 Christopher Paul Redoble 04/03/2015
1099173 CitiFinancial Servicing LLC45703 Marie Williams 04/21/2015
1203211 Quicken Loans Inc.45708 Ryan Gerard Banar 04/01/2015
1211607 Quicken Loans Inc.45709 Brian Daniel Bean 04/01/2015
478492 Guardian Mortgage Company, Inc.45710 Gabriel Anthony Bigas 04/01/2015
88370 Atlantic Bay Mortgage Group, L.L.C.45711 Sheryl P Bunney 04/13/2015
1202753 Quicken Loans Inc.45712 Daniel Anthony Demarco 04/13/2015
1282163 Quicken Loans Inc.45713 Jacob Edward Dittoe 04/01/2015
1186772 Quicken Loans Inc.45714 Elyse Marie Edelbauer 04/13/2015
1301374 Guardian Mortgage Company, Inc.45715 Todd Russell Edgar 04/29/2015
1309013 CountryPlace Mortgage, Ltd.45718 Jennifer Krejci Goodwin 04/08/2015
1273143 One Reverse Mortgage, LLC45719 Hussain Youssef Hazimi 04/03/2015
1187117 Quicken Loans Inc.45721 Raymn Sahir Henany 04/03/2015
1273145 One Reverse Mortgage, LLC45722 Taylor Dannielle Iott 04/07/2015
1149668 Quicken Loans Inc.45723 Charles Edward Kemen 04/01/2015
1140263 Quicken Loans Inc.45724 Kevin Martin Lass 04/01/2015
1212048 Quicken Loans Inc.45725 Reem Isama Mansur 04/01/2015
511778 Angel Oak Home Loans LLC45726 Jacquelyne Anne McMichen 04/03/2015
1087347 Quicken Loans Inc.45727 Darren Scott Quillan 04/15/2015
1262776 Quicken Loans Inc.45728 Danielle Nicole Rainer 04/01/2015
1023933 Quicken Loans Inc.45730 Gregory Thomas Thiry 04/03/2015
196378 Everett Financial, Inc.45735 Louis Lee Michael Baca 04/01/2015
1167473 Freedom Mortgage Corporation45736 Rodney Jerome Bailey 04/20/2015
1283051 Quicken Loans Inc.45737 Tyler Austin Brown 04/02/2015
205950 PERL MORTGAGE, INC.45738 Christopher Michael Campbell 04/06/2015
1283056 Quicken Loans Inc.45739 Nicholas Ryan Campbell 04/02/2015
1283181 Quicken Loans Inc.45740 Zachary Michael Fargo 04/02/2015
658851 Franklin American Mortgage Company45741 Mary Leslie Galphin Slakie 04/03/2015
1281029 Timothy Graham Broyles45742 Sandi McDaniel 04/08/2015
181864 Freedom Mortgage Corporation45743 Abraham Zacky Rukab 04/06/2015
143720 SI Mortgage Company45744 Neeta Sheth 04/29/2015
1287779 Mortgage Research Center, LLC45745 Shawna Rae Summerford 04/17/2015
MLO Activity Page 4 of 12
Current Sponsoring Company Name
(As of 05/03/2015)
License
Status
Date
Entity NameNMLSGRMA#
1228953 Quicken Loans Inc.45746 Ixsael Ugarte 04/02/2015
955184 Vanderbilt Mortgage and Finance, Inc.45747 Tyler David Wells 04/01/2015
1309905 American Equity Mortgage, Inc.45748 German A Arias 04/17/2015
1283604 Residential Mortgage Solutions, Inc.45749 Vittorio Angelo Bongiorno 04/13/2015
212918 First Option Mortgage, LLC45750 MELANIE H. CARTER 04/14/2015
1283470 Quicken Loans Inc.45752 Joshua Eldon Smith 04/03/2015
1206740 Mortgage Research Center, LLC45753 Jason Paul Windsor 04/03/2015
1307314 PHH Mortgage Corporation45754 Michael Thomas Abbatoy 04/13/2015
113987545755 Jefferson Franklin Ajayi 04/06/2015
1309872 Acopia, LLC45756 Thomas Leon Carnes Jr 04/03/2015
1123215 Reverse Mortgage Funding LLC45758 Joyce Elaine McRoberts 04/06/2015
1304020 PHH Mortgage Corporation45759 Robert Louis Patterson 04/07/2015
933796 PHH Mortgage Corporation45760 Christopher Michael Rawlins 04/03/2015
1101850 Mortgage Research Center, LLC45762 Stefan Michael Sanfelippo 04/07/2015
67522 Franklin American Mortgage Company45763 Brian Patrick McGuinness 04/15/2015
1104735 Freedom Mortgage Corporation45764 William Robert Cellucci Jr. 04/17/2015
1290864 Nationstar Mortgage LLC45765 Kristen Ryan Crenshaw 04/15/2015
150540 1st Franklin Financial Corporation45766 Bobby L Garrett Jr 04/07/2015
1290835 Nationstar Mortgage LLC45767 Jordan Nathaniel Gould 04/15/2015
1077013 Quicken Loans Inc.45768 Kevin Charles Hofman 04/07/2015
863660 Nationstar Mortgage LLC45769 Zachary Ryan Howard 04/15/2015
231962 Indigo Mortgage, LLC45770 Benjamin Franklin Lucero 04/21/2015
1127716 Quicken Loans Inc.45771 Maxwell Charles Schmidt 04/24/2015
71946 Corridor Mortgage Group, Inc.45773 Patrick William Vertucci 04/29/2015
1308193 Primary Residential Mortgage, Inc.45774 Melanie Whobrey 04/07/2015
1290248 Nationstar Mortgage LLC45777 Caitlin Elizabeth Bossert 04/15/2015
39966 Reverse Mortgage Funding LLC45778 Joseph James Conforti 04/08/2015
1309150 Fairway Independent Mortgage Corporation45779 Arthur Brannon Edge V 04/07/2015
1177930 Quicken Loans Inc.45780 Ali Afif Hashem 04/14/2015
1177954 Quicken Loans Inc.45781 Jeremy Richard Krystosik 04/28/2015
1290861 Nationstar Mortgage LLC45782 Dominique Mbiassi Lewis 04/17/2015
64701 Planet Home Lending, LLC45783 Sergio William Lopez 04/08/2015
1232342 New Day Financial, LLC45784 Timothy Conor O'Boyle 04/08/2015
70189 Vanderbilt Mortgage and Finance, Inc.45787 Mary Jane Anderson 04/07/2015
1311953 MiLend, Inc.45788 Katie Sarah Arlt 04/13/2015
755885 Guaranteed Rate, Inc.45790 Ryan Glen Mecum 04/29/2015
749379 Freedom Mortgage Corporation45791 Thomas Olsen 04/20/2015
MLO Activity Page 5 of 12
Current Sponsoring Company Name
(As of 05/03/2015)
License
Status
Date
Entity NameNMLSGRMA#
1077211 Quicken Loans Inc.45792 Robert Lawrence Rader III 04/13/2015
1286031 NATIONS LENDING CORPORATION45794 James David Waite 04/13/2015
754338 The American Eagle Mortgage Co. LLC45795 Amber Lucinda Walker 04/29/2015
1152412 21st Mortgage Corporation45796 Nicole Michelle Depew Johnson 04/14/2015
971430 ISGN Solutions, Inc.45797 TRACIE ANNE FRANCISCONI 04/13/2015
1286302 Moria Development, Inc.45798 Matthew Timothy Heck 04/13/2015
1252352 RoundPoint Mortgage Servicing Corporation45799 Michelle Latrice Johnson 04/08/2015
139834 Carrington Mortgage Services, LLC45800 Chris John Karr 04/14/2015
1295271 Quicken Loans Inc.45801 David Shawn Larson 04/13/2015
1288951 loanDepot.com, LLC45802 Kevin Thomas Maxwell 04/17/2015
1306085 Freedom Mortgage Corporation45806 Blaire Lindsay Abruzzo 04/14/2015
1177924 Quicken Loans Inc.45809 Steven Richard Harding 04/14/2015
659645 Guaranteed Rate, Inc.45810 Jason M Hunter 04/20/2015
1294899 Digital Risk Mortgage Services, LLC45811 Artina Elaine Jackson 04/17/2015
1295912 Quicken Loans Inc.45812 David John Leonard 04/14/2015
1178608 NATIONS LENDING CORPORATION45813 Alexis Victoria O'Conke 04/14/2015
544375 Caliber Home Loans, Inc.45814 Michael Bradley Sanders 04/14/2015
1149804 Quicken Loans Inc.45816 Lindsey Ann Scott 04/22/2015
1305372 21st Mortgage Corporation45817 Christopher Adam Robert Taylor 04/13/2015
1287209 Allen Mortgage, LLC45818 Joseph Darger Timpson 04/29/2015
1296084 Quicken Loans Inc.45819 Natalie Ann Tonkovich 04/14/2015
1314659 Mortgage Research Center, LLC45820 Lisa Michelle Watkins 04/13/2015
1296106 Quicken Loans Inc.45821 Pieter Theodore Wingelaar 04/14/2015
939778 First Option Mortgage, LLC45822 Lawanna Nejla Gaylen 04/17/2015
129267 Cardinal Financial Company, Limited Partnership45825 Jonathan Lindsey Elliott 04/14/2015
658853 Primary Residential Mortgage, Inc.45826 Wallace Torrence Gentry 04/29/2015
192878 PERL MORTGAGE, INC.45827 Alexander Margulis 04/14/2015
288189 Network Funding, L.P.45829 William J Quigley 04/29/2015
1319652 SouthPoint Financial Services, Inc.45830 Michael Alan Schulman 04/17/2015
1313220 WR Starkey Mortgage, LLP45831 Christopher Lynn Smith 04/17/2015
1087571 Quicken Loans Inc.45832 Bradley James Watkins 04/14/2015
200982 PHH Mortgage Corporation45836 Kent Earl Arline 04/15/2015
1290826 Nationstar Mortgage LLC45837 Taylor Brooks Buckner 04/15/2015
1081688 PHH Mortgage Corporation45840 Michael Louis Fleisher 04/15/2015
1298459 CrossCountry Mortgage, Inc.45841 Jacob Emil Helmlinger 04/16/2015
76044 Gateway Funding Diversified Mortgage Services, L. P.45842 Roger Errol Hope 04/15/2015
939215 Southeast Mortgage of Georgia, Inc.45843 LaShonda Neely 04/28/2015
MLO Activity Page 6 of 12
Current Sponsoring Company Name
(As of 05/03/2015)
License
Status
Date
Entity NameNMLSGRMA#
1239272 Freedom Mortgage Corporation45844 John Roland Neighoff 04/15/2015
1284729 Mortgage Research Center, LLC45845 Forest Robert Nenninger 04/15/2015
1283516 MiLend, Inc.45846 Adetokunbo Adebola Oyewo 04/17/2015
1234749 Nationstar Mortgage LLC45856 Max Thomas David 04/16/2015
1307289 PHH Mortgage Corporation45858 William Anthony Lowry 04/16/2015
1320886 Digital Risk Mortgage Services, LLC45859 Robert Louis Martinez 04/24/2015
1289792 CityWorth Mortgage LLC45860 Sean Christopher Miller 04/17/2015
1063121 PHH Mortgage Corporation45861 Timiko M Perry 04/16/2015
1313823 New Penn Financial, LLC45862 Benjamin Pipic 04/17/2015
1320889 Digital Risk Mortgage Services, LLC45863 Marie Elizabeth Rankin 04/24/2015
1138755 Everett Financial, Inc.45864 Rebecca Lea Rich 04/23/2015
1321028 Digital Risk Mortgage Services, LLC45866 Eric Jon Sundstrom 04/29/2015
1220700 Quicken Loans Inc.45870 Rhett Fernandez 04/17/2015
455408 Movement Mortgage, LLC45873 Bethany Avalon Hughes 04/20/2015
1216401 Freedom Mortgage Corporation45874 Victor Laurence Ilisco 04/20/2015
1013615 Carrington Mortgage Services, LLC45875 Susan Elizabeth Lazcano 04/28/2015
1280606 Freedom Mortgage Corporation45877 Darrick Allen-Dale Moren 04/21/2015
274824 Top Flite Financial, Inc.45880 Anthony Everett Perri Sr. 04/30/2015
161599 Freedom Mortgage Corporation45883 Andrew Joseph Shultz 04/17/2015
1283277 Urban Fulfillment Services, LLC45884 Sheryl Jean Sullivan 04/17/2015
1295236 Freedom Mortgage Corporation45890 Michael J Bynum 04/23/2015
1288731 Freedom Mortgage Corporation45893 Gordon Louis Ganzini 04/23/2015
1281313 Weststar Mortgage, Inc.45894 Julie Fleming Hamilton 04/20/2015
998917 Quicken Loans Inc.45895 Ali Ibrahim Hammoud 04/21/2015
20328 Freedom Mortgage Corporation45898 Peter Luke Kuenster 04/21/2015
1232345 New Day Financial, LLC45900 Gavin Charles Loney 04/29/2015
1314517 Live Well Financial, Inc.45901 Stephanie Elena Martinez-Guajard 04/22/2015
1280629 Nationwide Mortgage Lending Solutions, Inc.45903 Eric Lloyd Miller 04/17/2015
69575 Homestar Financial Corporation45904 Harriet Luree Pavis 04/28/2015
1042257 Freedom Mortgage Corporation45908 Lee Bennett Rogers 04/23/2015
1280614 Nationwide Mortgage Lending Solutions, Inc.45910 John Ryan Snyder 04/29/2015
922125 Green Tree Servicing LLC45921 Derick Michael Bergmeyer 04/23/2015
38850 First Commonwealth Mortgage, Corp.45924 Kevin J Leffert 04/28/2015
261941 Amerisave Mortgage Corporation45930 Elana Andrea Ross 04/21/2015
1279785 Primary Residential Mortgage, Inc.45932 Patricia Mae Woodard 04/29/2015
334602 Carrington Mortgage Services, LLC45933 Lillian Hosseini Zakeri 04/21/2015
1294719 Urban Financial of America, LLC45935 Monica L Emmert 04/29/2015
MLO Activity Page 7 of 12
Current Sponsoring Company Name
(As of 05/03/2015)
License
Status
Date
Entity NameNMLSGRMA#
888737 CitiFinancial Servicing LLC45936 Veronica L Harris 04/30/2015
396398 Academy Mortgage Corporation45937 Mary Graham Keene 04/21/2015
894487 Intercontinental Capital Group, Inc.45938 John Larosa 04/20/2015
556396 Digital Risk Mortgage Services, LLC45939 Maria Teresa Lopez 04/30/2015
1320956 Digital Risk Mortgage Services, LLC45940 Sean St. Clair Marshall 04/30/2015
1290246 Nationstar Mortgage LLC45941 Alexander Austin McCurdy 04/30/2015
1300909 Mortgage Research Center, LLC45942 Jeremy Lee Meyer 04/22/2015
133951 Intercontinental Capital Group, Inc.45943 Tina Pecoraro 04/21/2015
545285 Southeast Mortgage of Georgia, Inc.45944 GAYLE V ROBINSON 04/29/2015
54657545945 SCOTT CHARLES SHAPIRO 04/21/2015
1168840 Quicken Loans Inc.45947 Allison Rae DeMott 04/24/2015
1203251 Quicken Loans Inc.45949 Michael Patrick Gaggin 04/24/2015
1021549 Planet Home Lending, LLC45951 David Tremayne Lloyd 04/23/2015
1318518 American Advisors Group45952 Charles William Parks 04/24/2015
328004 Liberty Home Equity Solutions, Inc.45953 Kambiz Shams Shirazi 04/30/2015
1025381 Fearon Financial, LLC45954 Monique Deann Taylor 04/30/2015
347449 PHH Home Loans, LLC45955 Mark C Wagner 04/24/2015
532656 Stonegate Mortgage Corporation45960 Grace Bo Choi 04/24/2015
1300977 Gateway Funding Diversified Mortgage Services, L. P.45964 Philip Aaron Kresge 04/24/2015
1201053 WEI Mortgage Corporation45967 Jonathan Robert Mullinix 04/24/2015
1308165 PHH Mortgage Corporation45968 William John Oster IV 04/24/2015
1311961 loanDepot.com, LLC45973 Kevin Garrison Brown 04/24/2015
1311878 loanDepot.com, LLC45974 Matthew James Cavanaugh 04/30/2015
1311889 loanDepot.com, LLC45981 Jenna Reanne Hust 04/28/2015
1073992 loanDepot.com, LLC45984 Andrew John Kayes 04/28/2015
1311966 loanDepot.com, LLC45985 Andrew John Kincade 04/28/2015
1311984 loanDepot.com, LLC45987 Anthony-Charles Kaimiloa Morgan 04/28/2015
1311971 loanDepot.com, LLC45991 Keith Lee Romero 04/28/2015
1311881 loanDepot.com, LLC45992 David Allen Shilling 04/28/2015
866476 Altavera Mortgage Services, LLC45993 Brian Lane Simons 04/29/2015
1311885 loanDepot.com, LLC45996 Justin Eugene Woodbury 04/28/2015
2Denied
92492437961 Jennifer Ledergerber Poag 04/28/2015
121715144277 Anthony Edward Sterk 04/28/2015
MLO Activity Page 8 of 12
Current Sponsoring Company Name
(As of 05/03/2015)
License
Status
Date
Entity NameNMLSGRMA#
31Terminated - Expired
15072025749 Frederick Nick Constantine Jr. 04/15/2015
19262626287 Denise Michelle Murray 04/17/2015
10953828881 Angel Valentina Burce 04/15/2015
54652332536 Michelle Lynn Presley 04/17/2015
84789633701 Daniel Paul Schonauer 04/17/2015
81365134365 Barbara Marie Benell 04/15/2015
90268734435 Brian Deon Young 04/17/2015
38640634837 Alberto Guillermo Fernandez 04/15/2015
83874734859 Alec Gordon Nikolovski 04/17/2015
77929434892 Dana Lee Vasko 04/17/2015
53071435153 Erik Shannon Black 04/15/2015
77495835192 Michael Joseph Ferrari 04/15/2015
39385235463 Larry Dean Vincent 04/17/2015
92258035480 Michael Francis Watkins 04/28/2015
78224235574 Deborah L Gronner 04/15/2015
20187535765 Chris Allen Ward 04/17/2015
97656535856 Wesley Alexander Shifflette 04/17/2015
85799136317 Stephen John Veltrop Jr. 04/17/2015
28709037857 Brandon Lee Arnold 04/15/2015
105756938131 Thomas Henry Perrie 04/28/2015
86914038251 Joseph Daniel Petty 04/17/2015
106570838589 Luz Angela Botero-Lopez 04/20/2015
109869139726 Christina Jo Anne Stegeman 04/17/2015
92453439883 Katie Lynn Smith 04/17/2015
25097640186 David Michael Sipe 04/17/2015
23674640269 Shelley Stoddard 04/28/2015
111388040846 Christine Dawn Ellis 04/15/2015
13727140865 Raymond Joseph Drohan 04/15/2015
97378540877 Melissa Kay McClellan 04/17/2015
109773040960 Logan Lee Mikesell 04/17/2015
108735141151 Mathew Joseph Riley 04/17/2015
1Terminated - Ordered to Surrender
14437640029 Stephen Mark Wilson 04/13/2015
MLO Activity Page 9 of 12
Current Sponsoring Company Name
(As of 05/03/2015)
License
Status
Date
Entity NameNMLSGRMA#
89Terminated - Surrendered/Cancelled
22623924401 Leroy Murphy Jr 04/08/2015
3790024861 Gina Choungha Hwang 04/14/2015
615825543 Douglas Nelson Bragg 04/16/2015
20070525573 Paige Seibert 04/02/2015
20568925892 matthew Lan Green 04/07/2015
19634126140 Daniel James Iasbarrone 04/06/2015
767926842 Sarah Elizabeth MacDonald 04/06/2015
21149026971 Kenneth Joseph Rizza 04/03/2015
15289727990 Robert Whaley Keel 04/10/2015
14059328287 Ashley J Christian Brown 04/16/2015
20942928679 Roxanne Faith Jambor 04/16/2015
6659828891 Steven Loren DeMyer 04/07/2015
26001229016 Christopher Joseph Bush 04/28/2015
605629128 Carroll Eugene Dorsett Jr. 04/14/2015
21864529171 Marvin Alan Kennedy Sr. 04/17/2015
30318029772 Walter Howard Bolter 04/07/2015
31328430766 Colin Christopher Gregg 04/29/2015
1459131218 Anthony Frederick Rizzello 04/07/2015
38419631298 Gregory Kirk DeMars Sr. 04/08/2015
37607431353 Chad Shadde Gharzeddine 04/16/2015
36057231818 Lisa Roxanne Stone 04/10/2015
39397032044 Torrey James Pinkerton 04/15/2015
60910032196 Vilaysone Noke Butler 04/16/2015
60906732199 Brian Douglas Cueny 04/16/2015
37777832426 John Sieu Gia Mach 04/02/2015
20793732459 Lana Ewing 04/10/2015
41954932575 Mark Anthony Stabile 04/14/2015
3504632854 Lawrence Joseph Wolf 04/08/2015
44831632935 Timothy Albert Anderson 04/10/2015
58424833146 Brett Thomas Mcgrew 04/09/2015
30699133212 Aaron Alexander Langes 04/14/2015
3207434358 Omar Jaber 04/14/2015
91335434656 Scott Miller Currier 04/02/2015
91342934827 David John Green II 04/16/2015
29849735185 Kerwin Pasqua Morns 04/06/2015
MLO Activity Page 10 of 12
Current Sponsoring Company Name
(As of 05/03/2015)
License
Status
Date
Entity NameNMLSGRMA#
93885035333 Igor Valerian Fedkiv 04/16/2015
18467235471 Gary Charles Lewis 04/28/2015
90267535556 Charles Van Vallis 04/08/2015
41569335741 Cheryl L Jeffares 04/16/2015
37826735920 Wilson Martin Wareing 04/10/2015
94843235945 Tammie Dee Huggard 04/14/2015
100422036801 Rodney Shawn Phillips 04/28/2015
43796036852 TODD A LAMBRIGHT 04/16/2015
101945437047 Brandon Robert Clute 04/28/2015
103354237226 Miles David Misso 04/14/2015
20322137846 James Murrill 04/16/2015
106291438191 Zachary Stephen Jenkins 04/14/2015
48365138346 Steven Michael Litwin 04/17/2015
75627938538 Brant Everett Gilmore 04/17/2015
35382838728 Kathryn Mary Halliday-Otten 04/16/2015
106876038755 Devin John Wratchford 04/15/2015
107187638772 Denzel Patterson 04/16/2015
17903438961 Eric Andrew Hiatt 04/16/2015
80474439012 Shelly Lynn Begue 04/16/2015
27386039073 Mason Toan Trant 04/17/2015
33786339252 Gary Neal Marshall 04/16/2015
19805839794 Mark Harris White 04/17/2015
111388240002 Blair Stephen Hodgdon 04/16/2015
108786640019 Gregory Kirk DeMars Jr. 04/08/2015
95418440210 Alicia Marie Lipsmeyer 04/17/2015
58927240372 Stephen Neill Spivey 04/17/2015
28976640656 Korin Alease Hatcher 04/09/2015
107896640926 Robert Randel Oxford 04/17/2015
49798540977 Daphne Rosetta Johnson-Smith 04/09/2015
49687040987 Craig Allen Davis 04/17/2015
83818141129 Katrina Marie Hatfield 04/28/2015
93326641475 Gregory Bago Soos VI 04/28/2015
117035141689 Jordan Cale Nietzel 04/10/2015
6912841704 Brent Mills 04/28/2015
45948541862 Janice Whitt Higginbotham 04/30/2015
103739542394 Kayla Anne Crosser 04/02/2015
116718642523 Ayanna Tanya Moran 04/29/2015
MLO Activity Page 11 of 12
Current Sponsoring Company Name
(As of 05/03/2015)
License
Status
Date
Entity NameNMLSGRMA#
108051342715 Carol Joy Dasher 04/08/2015
115818542867 Lisa Marie Tomczyk 04/28/2015
102008643046 James Wade Ballis 04/30/2015
10741543109 LORI H COUICK 04/28/2015
121267943229 Ryan Andrew King 04/28/2015
29350543687 Joseph Frances Gallo 04/29/2015
17458043693 Michael Steven Sorensen 04/28/2015
50175643717 Lucas Rafael Robles Jimenez 04/28/2015
109429643920 Copall Sophia Salmon 04/28/2015
105188443974 Jason Brian Freeman 04/02/2015
122187043991 Garin Joseph Ramirez 04/16/2015
35126344187 Timothy John O'Connor 04/28/2015
29347244252 Joe Bob Rivers Thompson 04/28/2015
114774144556 William Robert Padgett 04/28/2015
119495544843 Donald Robert Reagan Jr 04/07/2015
116114844911 Jennifer Lee Borkowski 04/29/2015
118456945078 Chris Bradley 04/28/2015
MLO Activity Page 12 of 12
