employee criminal background checks - georgia criminal background checks . 2 march 2016page ......

Inside this Issue:

Fingerprint Processing

2

Agency Fee Invoices - Paying

Fines and Fees

3

Administrative Actions

3

Fine Summary Information

3

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 March 2016

While conducting examinations, the

Department routinely encounters criminal

background check violations. These

violations often lead to the imposition of

fines and revocation of licenses. In order

to avoid noncompliance with criminal

background check provisions, the

Department suggests that all licensees

review all applicable statutes and rules.

Although not a substitute for compliance

with the express terms of the Georgia

Residential Mortgage Act and

Department Rules, the Department offers

the following high-level summary to aid in

the initial review of criminal background

checks.

First, the licensee has to perform criminal

background checks on covered

employees. O.C.G.A. §7-1-1004(k)

authorizes and requires licensees to

obtain criminal background checks on all

such employees. Pursuant to Department

Rule 80-11-1-.05, covered employees

include those employees who physically

work in the state of Georgia and who may

enter, delete or verify any information on

any mortgage loan application form or

document. These criminal background

checks must be full Georgia Crime

Information Center (“GCIC”) checks

and must not have any time period

limitations or restrictions in the search

criteria.

Further, the criminal background checks

must be initiated within 10 days of the

date of initial hire and be completed within

the first 90 days of employment. If the

information from the criminal background

check is unclear or incomplete, appears

to address or makes reference to a felony

conviction, or indicates that the employee

has a criminal record in any state other

than Georgia (“multi-source offender”),

the applicant or licensee must

immediately submit fingerprints of the

person via Georgia Applicant Processing

Service (“GAPS”) to complete an

expanded criminal background

investigation. Instructions on

electronic fingerprint submission services

may be found at http://dbf.georgia.gov/

sites/dbf.georgia.gov/files/related_files/

document/GA-DBF-In-state-GAPS-

Fingerprint-Instructions.pdf.

Under Department Rule 80-11-3-.01(23),

a licensee is subject to a fine of one

thousand dollars ($1,000) for each

covered employee on whom the required

GCIC criminal background check was not

conducted.

To provide clarification regarding the

expanded criminal background

investigation, submit fingerprints via

GAPS to the Department if:

(Continued on page 2)

Employee Criminal Background Checks

http://dbf.georgia.gov/sites/dbf.georgia.gov/files/related_files/document/GA-DBF-In-state-GAPS-Fingerprint-Instructions.pdf




March 2016

Employee Criminal Background Checks (continued)

You obtained a full GCIC check on a covered

employee; and,

The GCIC check is unclear, incomplete, makes a

reference to a felony conviction, or indicates a

criminal record in any state other than Georgia.

The Department will reject requests for an expanded

criminal background investigation for:

Potential employees (except directors, officers,

partners, agents, or ultimate equitable owners of

10 percent or more or to persons who direct the

company's affairs or establish policy); and,

Non-covered employees.

Though the Department requires licensees to obtain

criminal background checks on all covered

employees, keep in mind that Department Rule 80-11

-3-.01(9) prohibits its licensees and registrants from

hiring or retaining any employee who has been

convicted of a felony, as defined by O.C.G.A. § 7-1

-1004(h). Thus, the employment of a felon, whether or

not a covered employee, may result in a fine of five

thousand dollars ($5,000) per employee found to be

in violation of this provision and the license or

registration of the mortgage broker or lender will be

subject to revocation or suspension.

Finally, Department Rule 80-11-2-.02(n) states that the

licensee’s employee files must contain all documents

related to hiring the employee, including criminal

background check, date employment began, and date

the Department’s website was reviewed to verify

eligibility for employment. This requirement applies to

both covered and non-covered employees. Failure to

maintain a complete and accurate employee file may

result in a books and records violation under

Department Rule 80-11-3-.01(11), which subjects the

licensee to a fine of one thousand dollars ($1,000) per

violation.

COMMONLY USED ACRONYMS

CE — Continuing Education

Department — Georgia Department of Banking and

Finance

GRMA — Georgia Residential Mortgage Act

MCR — Mortgage Call Report

MLO — Mortgage Loan Originator

NMLS or NMLSR — Nationwide Mortgage Licensing

System & Registry

O.C.G.A. — Official Code of Georgia Annotated

Fingerprint Processing

For reasons that are beyond the Department's control,

we are currently experiencing delays in the processing

of fingerprints cards during the licensing application

process and/or Advance Change Notices. The delays

are primarily affecting applicants whose headquarters

are located outside the state of Georgia and/or that are

required to submit hardcopy fingerprint cards.

To ensure that fingerprints are processed expediently,

please mail fingerprint cards to the following address:

3M Cogent, Georgia CardScan

639 N Rosemead Blvd

Pasadena, CA 91107

Read more about fingerprint processing on the

Department’s website at:

http://dbf.georgia.gov/documents/fingerprint-

background-check-services-gaps

http://dbf.georgia.gov/documents/fingerprint-background-check-services-gaps

http://dbf.georgia.gov/documents/fingerprint-background-check-services-gaps

March 2016

Fine Summary Information

Agency Fee Invoices - Paying Fines and Fees

All Department fines and fees are collected via Agency Fee Invoice. The Agency Fee Invoice Quick Guide

provides instructions on how to pay an invoice through your NMLS account.

As fines and fees are assessed by the Department, an Outstanding Agency Fee Invoice license item will be

created on your NMLS record. NMLS accepts both credit cards and ACH; however, invoices paid by credit card

are subject to a convenience fee in addition to the invoice amount. Prompt payment is required. NMLS may

restrict access to entities with unpaid invoices.

FINE REASON Count

Advertising 1

GRMA fees paid late 6

Grand Total 7

Administrative Actions

NMLS# NAME CITY ST ACTION TYPE ISSUED FINAL

169835 Craig Stephens Smith Norcross GA Consent Order 03/29/2016 03/29/2016

Inboden, Kenneth Alan Milledgeville GA Superior Court Injunction 03/14/2016 03/14/2016

http://mortgage.nationwidelicensingsystem.org/licensees/resources/LicenseeResources/Paying%20an%20Invoice_C.pdf

http://dbf.georgia.gov/press-releases/2016-03-24/department-obtains-court-order-against-kenneth-alan-inboden

March 2016

2990 Brandywine Road

Suite 200

Atlanta, Georgia 30341-5565

Phone: (770) 986-1269

Fax: (770) 986-1029 or 1655

Email:

[email protected]

Georgia Department of

Banking and Finance

Visit us on the Web:

dbf.georgia.gov

Sign-up to Receive this Publication

This monthly publication highlights topics and

activities pertaining to the Department’s regulation of

state-licensed or registered mortgage brokers,

lenders and loan originators. It is delivered to

interested parties via e-mail and is also available

from the Department’s website at: http://

dbf.georgia.gov under Publications, Mortgage

Summary.

If you would like to be added to our distribution list,

send an e-mail to [email protected] stating

your name and e-mail address. Please be sure to include “Subscribe to Monthly Mortgage

Summary”

The Department is the state agency that regulates and examines Georgia state-

chartered banks, state-chartered credit unions, and state-chartered trust companies.

The Department also has responsibility for the supervision, regulation, and

examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in

Georgia.

In addition, the Department has regulatory and/or licensing authority over mortgage

brokers, lenders, processors, mortgage loan originators, check cashers, sellers-

issuers of payment instruments, money transmitters, international banking

organizations, and bank holding companies conducting business in Georgia.

Our Mission is to promote safe, sound, competitive financial services in Georgia

through innovative, responsive regulation and supervision.

Our Vision is to be a willing and able partner with our regulated entities in

order to support vibrant economic growth and prosperity in Georgia.

mailto:[email protected]

http://mortgage.nationwidelicensingsystem.org/slr/Pages/DynamicLicenses.aspx?StateID=GA

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 8

866089 AMERICAN COMMERCIAL FUNDING,LLC

norcross GAGA Mortgage Lender License34918 03/29/2016

1059362 Forthright Funding Corporation Scottsdale AZGA Mortgage Lender License44721 03/08/2016

262650 Trust Mortgage Corporation Richmond VAGA Mortgage Lender License48400 03/31/2016

1373784 Reliant Loan Servicing, LLC Newtown Square PAGA Mortgage Lender License48786 03/21/2016

1432133 Aspen Properties Group, LLC Edgewood MDGA Mortgage Lender License48870 03/17/2016

1432880 Seaside Processing, Inc. Brunswick GAGA Mortgage Broker/Processor License49001 03/04/2016

1416352 New Residential Mortgage LLC New York NYGA Mortgage Lender License49089 03/17/2016

343552 Shannon Funding LLC New York NYGA Mortgage Lender License49500 03/30/2016

Terminated - Surrendered/Cancelled 5

155078 Menna Company Marietta GAGA Mortgage Lender License6812 03/21/2016

866089 AMERICAN COMMERCIAL FUNDING,LLC

norcross GAGA Mortgage Broker/Processor License34918 03/29/2016

1503 Nationwide Biweekly Administration,Inc.

Xenia OHGA Mortgage Lender License35655 03/30/2016

1059362 Forthright Funding Corporation Scottsdale AZGA Mortgage Broker/Processor License44721 03/08/2016

1254976 ZFC Funding, Inc. Red Bank NJGA Mortgage Lender License46014 03/21/2016

Mortgage Company Appendix 1 of 1

MORTGAGE LOAN ORIGINATOR APPENDIX

MLO ACTIVITY BY CURRENT LICENSE STATUS

License Status Definition

Approved The entity has an Approved license.

Denied The entity applied for a license and the request was Denied.

RevokedThe entity’s license was Revoked and the entity is no longer authorized to

conduct business.

Terminated – Expired

The entity failed to renew. Alternatively, this license status is also used

for MLOs that were suspended by administrative action for failing to meet

Georgia’s sponsorship requirement.

Terminated – Ordered to SurrenderAn entity has been ordered to surrender their approved license. The entity

is not authorized to conduct business.

Terminated – Surrendered/CancelledThe entity has requested a surrender/cancelation of their license and the

regulator has granted this surrender/ cancelation request.

Current Sponsoring Company Name(As of 04/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

393Approved

220919 Acopia, LLC24429 Osie Lee Gaines Jr 03/21/2016

157429 Homestar Financial Corporation24948 GABRIELA VILLAFRANCO 03/21/2016

190307 Guild Mortgage Company25308 William Buck Denton 03/22/2016

96966 RoundPoint Mortgage Servicing Corporation27190 Kelli Varner Yarbrough 03/29/2016

168549 Fairway Independent Mortgage Corporation27378 John C Ellison 03/14/2016

27260 loanDepot.com, LLC28257 James Robert Toth 03/08/2016

27585 Quicken Loans Inc.28270 Ronald Neeve 03/28/2016

324717 ProFund Mortgage LLC30258 Steven Wayne Satchell 03/22/2016

198561 Quicken Loans Inc.30276 Megan Marie Russell 03/15/2016

77293 NATIONS LENDING CORPORATION30672 Clinton Cyle Malusky 03/31/2016

338220 Freedom Mortgage Corporation31380 Emma Christina Vinuelas 03/08/2016

395520 First Commonwealth Mortgage, Corp.31444 William Froggett 03/29/2016

596587 HomeServices Lending, LLC32190 William Thomas Hill III 03/07/2016

397606 loanDepot.com, LLC33574 Karen Kuula Larson 03/08/2016

869026 New Penn Financial, LLC34368 Christopher James Bopst 03/29/2016

403169 1st Signature Lending, LLC34720 Deanna Niece Day 03/31/2016

893642 Home Point Financial Corporation35317 Brooke Hoang Phun 03/14/2016

28461 Quicken Loans Inc.35950 David Christopher Carr 03/04/2016

872306 Pacific Union Financial, LLC36242 Ziyad Rafih Fayad 03/11/2016

1044632 New Penn Financial, LLC37061 Aaron Michael Johnson 03/31/2016

422667 Longbridge Financial, LLC37282 Joseph Anthony Cappello 03/09/2016

659088 HomeServices Lending, LLC38188 Richard Haworth Young 03/14/2016

MLO Appendix 1 of 17


LicenseStatus


881808 Pacific Union Financial, LLC38685 Bernie Bautista 03/14/2016

67525 Pacific Union Financial, LLC39164 Gary Edward Hairston Jackson 03/15/2016

238962 Freedom Mortgage Corporation39392 Derrick Nathaniel Evans 03/22/2016

1136546 Silverton Mortgage Specialists, Inc.40842 Jennifer S Neal 03/04/2016

583752 Quicken Loans Inc.41542 Marissa Claire Cox 03/11/2016

1066598 Intercontinental Capital Group, Inc.41696 Adriel Velazquez 03/08/2016

174357 Homestar Financial Corporation42387 Robert Walter Tyree III 03/09/2016

1120178 Nationstar Mortgage LLC42490 Arvin Taali 03/08/2016

50252 New Penn Financial, LLC42652 Asia Glover 03/17/2016

1027807 iFreedom Direct Corporation43767 Christopher Ivan Lanzarotta 03/16/2016

70151 American Security Mortgage Corp43847 J. Alex Browning 03/01/2016

892427 Homeside Financial, LLC44177 Antonio Miguel Scarpero 03/10/2016

801668 Freedom Mortgage Corporation44495 Mary Teresa Catherine Cole 03/09/2016

1222373 Quicken Loans Inc.45278 Michael Basil Denissoff 03/11/2016

1317584 Fairway Independent Mortgage Corporation46078 Keri Zarouhliotis 03/10/2016

422703 Advisors Mortgage Group, L.L.C.46394 Jason Derek Kliewe 03/21/2016

1359813 Reverse Mortgage Funding LLC46453 Jeffrey Everett Lind 03/08/2016

655880 Movement Mortgage, LLC46608 Kellie Nicole Clark 03/11/2016

1312261 Quicken Loans Inc.46783 Rami Samir El-Saadi 03/11/2016

1299683 Interthinx Services, Inc.46825 Gary William Uhl 03/10/2016

391631 American Financial Network, Inc.46966 Dominic Vincent Bologna 03/14/2016

126231 Finance of America Mortgage LLC47815 Shana Kay 03/04/2016

1412009 Hometrust Mortgage, Inc.47881 BEVERLY DESROSIERS LEACH 03/11/2016

450841 Reverse Mortgage Funding LLC48049 Marshall Clayton Gallop JR 03/10/2016

1312389 Quicken Loans Inc.48576 Alisha Lynette Penn 03/17/2016

1431127 Wyndham Capital Mortgage, Inc.48650 Richard Joseph Arminio 03/22/2016

545236 Movement Mortgage, LLC48766 TAMMY DEVORE ALBRIGHT 03/04/2016

1395167 Ditech Financial LLC48834 Frank Daniel Yurick 03/15/2016

1433853 Homestar Financial Corporation48914 Kevin L. Jefferson 03/04/2016

886150 Americas Mortgage Professionals, LLC48923 Joshua Parks 03/22/2016

641630 Prospect Mortgage, LLC48929 Robert Weber 03/08/2016

1433978 Digital Risk Mortgage Services, LLC49081 Natasha Charise Singleton 03/14/2016

1418574 Quicken Loans Inc.49084 Ethan Andrew Watkins 03/15/2016

1434457 Freedom Mortgage Corporation49134 James Michael Schmidt 03/08/2016

929694 360 Mortgage Group, LLC49165 Brittany Ra-Chelle Mayson 03/03/2016

1312330 Quicken Loans Inc.49166 Sean Bradley McCauley 03/16/2016



LicenseStatus


1300935 Freedom Mortgage Corporation49226 William Frederick Northrup IV 03/14/2016

1407235 Loan Simple, Inc.49244 DeeAnna Jeffreys 03/08/2016

1287291 Express Lending Group, LLC49253 Kristie Louise Burke 03/14/2016

1428843 Quicken Loans Inc.49256 Aristide Okello Shillingford Couma 03/03/2016

1407530 GMFS LLC49302 Susan Louise Peterson 03/07/2016

56278 Statewide Mortgage, LLC49317 Charles A DeBardeleben 03/01/2016

1211987 Quicken Loans Inc.49324 Christopher Ian Jeter II 03/28/2016

1402204 360 Mortgage Group, LLC49361 Melissa D. Althof King 03/03/2016

869147 Freedom Mortgage Corporation49370 Leslie Constantino Thompson 03/22/2016

1418379 Quicken Loans Inc.49385 Michael Joseph Kasmer 03/10/2016

1097302 US Mortgage Corporation49390 Kerry-Ann C Sidberry 03/08/2016

1438315 Quicken Loans Inc.49391 Timothy Linwood Swann 03/10/2016

1409860 Primary Residential Mortgage, Inc.49399 Deloris Maria Penn 03/03/2016

84959 Universal Mortgage & Finance, Inc.49408 Joabel Dianna Capron 03/29/2016

1388965 PennyMac Loan Services, LLC49411 Raul Antonio Garcia 03/14/2016

1375280 Quicken Loans Inc.49451 Clarixa Ivan Carreon 03/16/2016

324849 loanDepot.com, LLC49455 Mark Alan Etzel 03/04/2016

1366459 Quicken Loans Inc.49470 Pedro Javier Quezada 03/28/2016

197058 CitiFinancial Servicing LLC49484 Melinda Bennett 03/15/2016

1448962 First Direct Lending, LLC49485 Nicolas Chung 03/10/2016

1290129 United Military Mortgage, LLC49487 Andrew Philip Cromwell 03/09/2016

1445405 Atlanta Mortgage Lending, LLC49490 Susanne Hammett 03/07/2016

117767 FM Home Loans, LLC49508 Donald E Sharpe 03/17/2016

63035 Polaris Home Funding Corp.49523 Ronald E Hall Jr 03/21/2016

1414126 American 1st Rate Mortgage, LLC49524 Deborah Johns 03/08/2016

1107391 One Reverse Mortgage, LLC49536 Thomas Stanley Stachelski 03/03/2016

1449509 Neighborhood Mortgage, Inc.49537 Dustin Cory Wells 03/08/2016

1450037 NATIONS LENDING CORPORATION49543 Charles Justin Barton Mr. 03/15/2016

1450000 NATIONS LENDING CORPORATION49546 Edwige Benoit 03/21/2016

1080694 Nations Reliable Lending, LLC49552 Katherine Ann Harris 03/08/2016

271003 CMG Mortgage, Inc.49556 John Patrick Klaess 03/03/2016

447216 CSL Financial, LLC49561 Michael Andrew Myrick 03/04/2016

1450909 Homestar Financial Corporation49573 Verna Tweed Tisdale 03/07/2016

1452374 iFreedom Direct Corporation49583 Doyle Blaine Melville 03/08/2016

1096836 Prime Choice Funding Inc.49592 Gregory Daniel Bareford 03/29/2016

398325 Direct Lenders, LLC49594 Monica Marlene de Ruyter 03/11/2016



LicenseStatus


880588 Prime Choice Funding Inc.49596 Courtney Nicole Edwards 03/03/2016

206898 Silverton Mortgage Specialists, Inc.49601 Jeannie Fields Joseph 03/14/2016

1439032 US Mortgage Corporation49604 Nereida Claudio 03/08/2016

636329 Fairway Independent Mortgage Corporation49606 Tracey Lynn Cruise 03/08/2016

1415047 Credence Funding Corporation49609 Nathaniel Andrew Garrison 03/03/2016

1451454 212 Loans LLC49610 William Richard Sceward Hart 03/09/2016

210017 Paramount Equity Mortgage, LLC49618 Anthony Manuel Aires 03/08/2016

827490 Finance of America Mortgage LLC49620 Brittney Rochelle Buckley 03/22/2016

1449833 MiLend, Inc.49621 Jeffery LaMar Cleveland 03/16/2016

1415508 Guild Mortgage Company49622 Christopher James Geiger 03/10/2016

89247 Cardinal Financial Company, Limited Partnership49625 Joseph Antonio Leonard II 03/10/2016

1426909 First Option Mortgage, LLC49626 Derrick L. Lloyd 03/30/2016

1429543 NATIONS LENDING CORPORATION49628 Cory Robert McLain 03/28/2016

1066443 Pacific Union Financial, LLC49633 David Anthony Slayton 03/14/2016

1317469 NATIONS LENDING CORPORATION49634 Todd Michael Unrau 03/22/2016

1450483 HomeBridge Financial Services, Inc.49635 Joel Ryan Van Asch Mr. 03/08/2016

1088543 Home Point Financial Corporation49642 Joseph Michael Grasso 03/02/2016

1449432 Everett Financial, Inc.49643 Arthur Burton Hahn III 03/14/2016

1273423 Quicken Loans Inc.49645 Ryan Andrew Harrell 03/03/2016

513130 Carrington Mortgage Services, LLC49647 Michael Keith Hausler 03/08/2016

1435175 Specialized Loan Servicing LLC49648 Anna Maria Kroczak 03/17/2016

1451358 SoFI Lending Corp.49650 Lucas Paul Parelius 03/11/2016

1366707 Quicken Loans Inc.49652 Zakery Troy Adams 03/04/2016

357036 Mortgage Lenders of America, LLC49654 Patrick William Burchard 03/03/2016

1427465 United Military Mortgage, LLC49656 Lauren Caroline Clark 03/14/2016

76599 Carrington Mortgage Services, LLC49660 Shawn Patrick Martin 03/08/2016

1020801 Paramount Equity Mortgage, LLC49666 Philip james Sandstrom 03/03/2016

775811 Paramount Equity Mortgage, LLC49667 Douglas Michael Seck 03/04/2016

1147635 Caliber Home Loans, Inc.49675 Melvis Ernesto Beaumont 03/03/2016

594639 US Mortgage Corporation49677 Penny M. Davis 03/22/2016

1449740 Freedom Mortgage Corporation49679 William Raymond Hamilton 03/28/2016

1456451 Fairway Independent Mortgage Corporation49681 Michael James McKune 03/04/2016

1277279 Movement Mortgage, LLC49686 Melissa Dawn Hill 03/15/2016

1438610 Finance of America Reverse LLC49687 William Paul Bowman 03/03/2016

1455877 Homestar Financial Corporation49689 Matt Cremers 03/08/2016

1385213 Venta Financial Group, Inc.49690 Angel Del Valle Munoz 03/10/2016



LicenseStatus


1125747 Mortgage Research Center, LLC49692 Margaret Anne Elliott 03/01/2016

1455776 Cardinal Financial Company, Limited Partnership49694 Parker David Harroff 03/01/2016

224880 Academy Mortgage Corporation49699 Robert Lawrence OBoyle 03/03/2016

76554 Cardinal Financial Company, Limited Partnership49705 Tyler Alan Tindall 03/11/2016

1379799 New Day Financial, LLC49714 Matthew Robert beyerlein 03/03/2016

1420504 Homestar Financial Corporation49715 Megan Casey 03/16/2016

1390923 MiLend, Inc.49719 James Chadwick Cutler 03/10/2016

1455067 American Advisors Group49721 Charles Thomas Garcia Jr 03/10/2016

1329930 New Day Financial, LLC49723 Dylan Haines Hughes 03/03/2016

1379798 New Day Financial, LLC49724 Christopher Ilyas Khokhar 03/03/2016

1017986 Nationstar Mortgage LLC49725 DUSTIN TIMOTHY KING 03/17/2016

1379802 New Day Financial, LLC49726 William Cosmo LaFemina 03/07/2016

1396447 United Military Mortgage, LLC49727 Jason Mark McDonald 03/17/2016

1435866 MiLend, Inc.49728 Bennett Chandler McDougald 03/14/2016

1365226 New Day Financial, LLC49730 Joseph Michael Potochney 03/08/2016

1375157 New Day Financial, LLC49731 Kevin Thomas Tracy 03/08/2016

1418003 Amerisave Mortgage Corporation49732 Rhondolyn LaQeitta Williams 03/08/2016

1262815 Quicken Loans Inc.49737 Justin Shane Bayliss 03/02/2016

10031 First Rate Mortgage Corporation49738 Donnie Benningfield 03/02/2016

1345172 NATIONS LENDING CORPORATION49739 Oron Lee Boone Jr 03/01/2016

1247487 Quicken Loans Inc.49740 Blake Richard Carlyon 03/02/2016

1247655 Quicken Loans Inc.49741 Ashley Victoria Chickonoski 03/10/2016

1118518 iFreedom Direct Corporation49743 Zachary Alexander Coombs 03/01/2016

1228704 Quicken Loans Inc.49745 Kyle Michael Esparza 03/02/2016

1312263 Quicken Loans Inc.49746 Matthew David Feldman 03/30/2016

1312271 Quicken Loans Inc.49747 Jeffrey Charles Goodwin 03/02/2016

267826 Liberty Home Equity Solutions, Inc.49748 John Alan Heffley 03/30/2016

1295255 Quicken Loans Inc.49750 Allen Tuan Hong 03/02/2016

1332828 Quicken Loans Inc.49751 Alexander Paul Johnson 03/10/2016

1075144 PennyMac Loan Services, LLC49752 Winston Ivor Khan 03/30/2016

1365169 Nationstar Mortgage LLC49753 Hao Chan Khuu 03/21/2016

134559 Everett Financial, Inc.49754 John Everett Kocher 03/03/2016

1187859 Prime Choice Funding Inc.49757 Devin Scott McKay 03/07/2016

1295300 Quicken Loans Inc.49760 Christopher Ignacio Ogaz 03/03/2016

1408113 Caliber Home Loans, Inc.49761 Blair Patrick Oliver 03/03/2016

333823 Prime Choice Funding Inc.49762 David Panno 03/07/2016



LicenseStatus


1262935 Quicken Loans Inc.49763 Corey Robert Pound 03/03/2016

1023826 Quicken Loans Inc.49764 Joseph William Powers 03/03/2016

1417932 Amerisave Mortgage Corporation49766 William Harris Wood 03/09/2016

1238293 Quicken Loans Inc.49767 Stephen Rebello Arcangeli 03/03/2016

190753 Fairway Independent Mortgage Corporation49769 Justin James Exner 03/09/2016

24190 Geneva Financial, LLC49770 Emmanuel Jean-Charles Mr 03/07/2016

1097354 Quicken Loans Inc.49773 Chad Robert Pyykkonen 03/31/2016

1126765 Envoy Mortgage Ltd49774 Jeremiah Seth Robinson 03/11/2016

1140317 Envoy Mortgage Ltd49776 Benjamin Thacker 03/11/2016

1447037 Carrington Mortgage Services, LLC49777 Darrell Raymone Wilborn 03/03/2016

1422778 Academy Mortgage Corporation49778 TOMMIE WILLIS 03/11/2016

1366724 Quicken Loans Inc.49780 Christopher Scott Airriess Jr. 03/03/2016

1366741 Quicken Loans Inc.49781 Jafer Masoud Alawamleh 03/07/2016

1316629 Pulte Mortgage LLC49782 Sharde Michelle Albers 03/03/2016

1375365 Quicken Loans Inc.49784 Nicholas William Anderson 03/03/2016

1426431 Pulte Mortgage LLC49786 George Francis Camisa 03/03/2016

1451910 Freedom Mortgage Corporation49787 Dylan Philip Chesney 03/10/2016

1449177 One Reverse Mortgage, LLC49788 Tekesha Monique Core 03/10/2016

1418363 One Reverse Mortgage, LLC49789 Felton Cornelious 03/07/2016

764744 Guardian Mortgage Company, Inc.49790 Abigail Elisabeth Crain 03/30/2016

1248221 Live Well Financial, Inc.49791 John James Davis 03/25/2016

1332761 Quicken Loans Inc.49792 Nicky Dedivanaj 03/10/2016

1091063 Pulte Mortgage LLC49793 Braden Hoyt Demmerly 03/03/2016

1273410 Quicken Loans Inc.49794 Ryan Donald Floring 03/07/2016

1332799 Quicken Loans Inc.49796 Devin Lamar Harney 03/07/2016

1283818 Freedom Mortgage Corporation49797 Elizabeth Heejin Kim 03/10/2016

1375359 Quicken Loans Inc.49798 Ian Garrison Lasko 03/03/2016

1023180 PennyMac Loan Services, LLC49799 Thomas Leong 03/03/2016

1384835 Freedom Mortgage Corporation49800 Tiffany Ana Lopez 03/03/2016

1455338 Mortgage Research Center, LLC49801 Shea Lawrence Mankin 03/03/2016

692939 Pulte Mortgage LLC49802 Scott Gregory Mays 03/10/2016

1034802 Prime Choice Funding Inc.49804 Daniel Le Nguyen 03/10/2016

1375547 Quicken Loans Inc.49806 Christopher John Sabanosh 03/07/2016

1367342 Quicken Loans Inc.49808 Tommy Palomarez Teodoro Jr 03/03/2016

1234942 Stonegate Mortgage Corporation49809 Brandy Tanya Walton 03/08/2016

1366897 Mortgage Research Center, LLC49811 Adam Gerard Wibbenmeyer 03/10/2016



LicenseStatus


1431250 Freedom Mortgage Corporation49812 Charles Edward Wilmer III 03/29/2016

1441526 Cardinal Financial Company, Limited Partnership49815 Paul Francis Brown 03/17/2016

1261486 Quicken Loans Inc.49816 Jacob Robert Burkart 03/07/2016

1455590 Mortgage Research Center, LLC49817 Jeremy Dean Carver 03/09/2016

1450498 Mortgage Research Center, LLC49818 Chelsea Ann Feldman 03/08/2016

1431337 First Guaranty Mortgage Corporation49820 Melissa Tedder Johnson 03/28/2016

1438235 Quicken Loans Inc.49821 Sam Abdulmenhem Naji 03/08/2016

1408836 Quicken Loans Inc.49822 Christopher Thomas Nellis 03/07/2016

263027 Quicken Loans Inc.49824 David Aaron Roose 03/07/2016

1332224 Quicken Loans Inc.49825 Daniel Scara 03/07/2016

1367331 Quicken Loans Inc.49826 Gamal Abdo Shohatee 03/07/2016

1376926 Quicken Loans Inc.49827 Jayne-Alexandre Walters Walendz 03/07/2016

1124781 Mortgage Research Center, LLC49828 Christi Kay Bittle 03/08/2016

39110 Member First Mortgage, LLC49829 Tracy Hamby Brannock 03/11/2016

1312148 Quicken Loans Inc.49830 Octavio Acosta Bustillos 03/09/2016

1411132 Quicken Loans Inc.49831 Mohammed Ibrahim Chami 03/09/2016

459668 Primary Residential Mortgage, Inc.49832 Thomas John Cullen 03/09/2016

1375907 Quicken Loans Inc.49834 Esdras Pierre Etrenne 03/09/2016

1448697 Quicken Loans Inc.49835 William Anthony Garzon 03/09/2016

1437589 Quicken Loans Inc.49836 Christopher Ryan Keller 03/09/2016

1312301 Quicken Loans Inc.49837 Alexander Conrad Koski 03/09/2016

1375918 Quicken Loans Inc.49838 Justin Nicholas Kwan 03/09/2016

1434572 First Option Mortgage, LLC49839 sana Lokhandwala 03/28/2016

1273486 Quicken Loans Inc.49843 Andrew Robert McClain 03/15/2016

1455112 Freedom Mortgage Corporation49844 Kevin John McCue 03/10/2016

458856 Guardian Mortgage Company, Inc.49845 Troy David Moser 03/24/2016

1312345 Quicken Loans Inc.49846 Todd Eric Muscat 03/08/2016

1332174 Quicken Loans Inc.49847 Kevin David O'Connell 03/10/2016

1438242 Quicken Loans Inc.49848 Arielle Marina Palazzolo 03/10/2016

893542 Member First Mortgage, LLC49850 Jason Michael Smith 03/08/2016

1448748 Quicken Loans Inc.49851 Bradley David Spadafore 03/10/2016

1367337 Quicken Loans Inc.49852 Amber Marie Stein 03/08/2016

1439858 Quicken Loans Inc.49854 Michael Christopher Terek 03/10/2016

1055782 Quicken Loans Inc.49855 Kelli Marie Thornberry 03/08/2016

1448755 Quicken Loans Inc.49856 Alan Eugene Usvat 03/10/2016

145129949858 tyson williams 03/15/2016



LicenseStatus


1438335 Quicken Loans Inc.49859 Jimmy Terry Yatuoma 03/10/2016

1438344 Quicken Loans Inc.49860 Avis Zoma 03/21/2016

1366793 Quicken Loans Inc.49869 Joseph Richard Betro II 03/31/2016

787901 HomeBridge Financial Services, Inc.49871 David Arthur Deprospero 03/14/2016

1458964 United Military Mortgage, LLC49873 Mark John Francis 03/21/2016

1367064 Quicken Loans Inc.49874 Chelsea Nicole Germano 03/10/2016

1149229 Quicken Loans Inc.49875 Mark James Gustafson 03/30/2016

1455070 CityWorth Mortgage LLC49876 Khaled Saber Haridi 03/14/2016

1449876 Silverton Mortgage Specialists, Inc.49877 Brandy Jo Harrison 03/15/2016

892728 Carrington Mortgage Services, LLC49879 Blair Jesse 03/14/2016

461856 Synergy One Lending, Inc.49880 Robert Wade Karpiak 03/24/2016

1450973 Cardinal Financial Company, Limited Partnership49881 Daye Kim 03/08/2016

1452503 Nationstar Mortgage LLC49882 Jennifer Ye Kim 03/18/2016

1295269 Quicken Loans Inc.49883 Andrew Jared Klein 03/11/2016

1449243 Quicken Loans Inc.49884 Timothy Scott Lawler 03/10/2016

1437500 CityWorth Mortgage LLC49885 Keith Howard Litrenta Jr 03/14/2016

33530 American Neighborhood Mortgage Acceptance Company LLC49886 William Michael Marshina 03/11/2016

1166153 Homestar Financial Corporation49888 Siobhan Moore 03/14/2016

1367249 Quicken Loans Inc.49889 Jason Nicholas Morello 03/15/2016

1448795 Quicken Loans Inc.49892 Nicholas Arthur Sommer 03/10/2016

1448761 Quicken Loans Inc.49893 Marcus Vitorio Valenzuela 03/10/2016

1447959 Homeward Residential, Inc.49895 Gregory Michael West Jr 03/14/2016

873854 C.U. Mortgage Services, Inc.49897 Sidia Eliz Wright 03/22/2016

1366472 Quicken Loans Inc.49898 Kyle Thomas Younger 03/18/2016

1433382 Movement Mortgage, LLC49899 Taiesha Denise Anderson 03/21/2016

1366824 Quicken Loans Inc.49900 Cale Daniel Burke 03/11/2016

1375282 Quicken Loans Inc.49902 Skipton Morgan Drulias 03/11/2016

964353 Quicken Loans Inc.49904 Justin Michael Gumola 03/11/2016

1272538 Quicken Loans Inc.49905 Manar Hilo 03/11/2016

1147643 Reverse Mortgage Solutions, Inc.49906 Sarah Elizabeth Lash 03/10/2016

1319782 Freedom Mortgage Corporation49907 Kevin Thomas Leone 03/16/2016

1457107 Caliber Home Loans, Inc.49908 Denver Scott McQueen Jr. 03/28/2016

1432429 New Penn Financial, LLC49909 Philip Daniel Parmiter 03/29/2016

1375913 Quicken Loans Inc.49910 Kyle Robert Robinson 03/11/2016

940287 loanDepot.com, LLC49912 AMANDA VAUGHAN RUBLE 03/14/2016

184363 Village Capital & Investment LLC49915 Robert Broadbent Timpson 03/21/2016



LicenseStatus


1398658 Quicken Loans Inc.49916 Sara Dawn Titus 03/11/2016

1448971 Quicken Loans Inc.49917 Scott Alan Wittla 03/11/2016

1461945 Mortgage Lenders of America, LLC49920 Eric Benjamin Ahkoy 03/29/2016

144885149922 Crystal Lynn Campbell 03/11/2016

1448863 Quicken Loans Inc.49923 Taylor Paige Conley 03/11/2016

1216419 Quicken Loans Inc.49925 Darren Frederick Critchfield 03/11/2016

1366558 Quicken Loans Inc.49926 Amanda Lorraine Cruickshank 03/11/2016

1082354 Cardinal Financial Company, Limited Partnership49927 Cleve Dennis 03/24/2016

966405 MLD Mortgage Inc.49928 Neil Dias 03/16/2016

1455484 Mortgage Research Center, LLC49929 Michael Gregory Harland 03/28/2016

1160787 Homestar Financial Corporation49931 Carol Smith Iocco 03/15/2016

1448910 Quicken Loans Inc.49932 Craig Alexander Jensen 03/14/2016

1448938 Quicken Loans Inc.49934 Jessica Ashley Melendez 03/15/2016

1448942 Quicken Loans Inc.49935 Brandon Scott Newling 03/15/2016

1352236 RoundPoint Mortgage Servicing Corporation49941 Brandy Lynn Bardsley 03/30/2016

1387539 Quicken Loans Inc.49942 Joshua Ryan Brown 03/15/2016

1448831 Quicken Loans Inc.49943 Lisa Marie Browning 03/15/2016

1331898 Quicken Loans Inc.49946 Anthony Jay Chacon 03/15/2016

22456 Intercontinental Capital Group, Inc.49948 Kathryn Ann Dinicola 03/21/2016

1449182 One Reverse Mortgage, LLC49949 Paul Joseph Garceau Jr 03/31/2016

1117340 Quicken Loans Inc.49950 Peter Radford Hayden 03/15/2016

1448763 Quicken Loans Inc.49951 Ryan Mathew Hopkins 03/15/2016

1430463 Broker Solutions, Inc.49952 Andrew William Kilburn 03/15/2016

1367090 Quicken Loans Inc.49953 Neil Scott Kowalik 03/22/2016

1448772 Quicken Loans Inc.49954 Corinne Elizabeth LaMarco 03/30/2016

1419053 Quicken Loans Inc.49955 Ahmad Mustapha Mallah 03/30/2016

1376486 Quicken Loans Inc.49956 Derek James Martin 03/15/2016

1454314 Everett Financial, Inc.49957 Kevin B Miles 03/22/2016

1448940 Quicken Loans Inc.49958 Umang Pradip Mistry 03/15/2016

1438057 One Reverse Mortgage, LLC49959 Gerie Lynn Moses 03/17/2016

1448790 Quicken Loans Inc.49960 Alex James Pancake 03/15/2016

28148 Quicken Loans Inc.49961 Jason Jon Quigley 03/31/2016

1448793 Quicken Loans Inc.49962 Michael Anthony Schaefer 03/16/2016

1295306 Quicken Loans Inc.49964 Martin Michael Smith 03/16/2016

1227773 Homeside Financial, LLC49965 Michael L Van Fossen 03/17/2016

1448653 Quicken Loans Inc.49968 Lee Dickran Abrahamian 03/17/2016



LicenseStatus


906979 Movement Mortgage, LLC49970 LEE CRISTINA BERRY 03/28/2016

1273385 Quicken Loans Inc.49972 Drew Kenneth Crank 03/17/2016

1419119 Quicken Loans Inc.49974 Wesley Steven Drent 03/17/2016

1215988 Everett Financial, Inc.49975 Nancy Ewing Frazier 03/11/2016

162082 Caliber Home Loans, Inc.49976 Roderick Otto Freeman 03/17/2016

70253 Zenta Mortgage Services, LLC49977 Ronald Gray Hall 03/18/2016

335373 NATIONS LENDING CORPORATION49982 Crystal Jean Kennedy 03/17/2016

1411169 Guardian Mortgage Company, Inc.49984 Ruth Elena Martinez 03/24/2016

1148084 Paramount Equity Mortgage, LLC49985 Jordan Walter Ong 03/17/2016

1448916 Carrington Mortgage Services, LLC49987 John David Scott 03/17/2016

1387489 Quicken Loans Inc.49988 Geoffrey David Talmon 03/17/2016

1326825 LendingHome Funding Corporation49990 Kate Whetstone Zanobini 03/17/2016

1455941 PHH Mortgage Corporation49992 David Stanley Andrews Jr 03/17/2016

142013 UNITED SECURITY FINANCIAL CORP49993 Shane Ariel Barker 03/21/2016

1455953 PHH Mortgage Corporation49994 Stephen Jeremy Baxter 03/31/2016

867784 Nationstar Mortgage LLC49995 Amanda Sue Benton 03/17/2016

1448232 Mortgage Research Center, LLC49996 Shane Donald Bowlen 03/21/2016

1448855 Quicken Loans Inc.49997 Falicia Anne Captain 03/18/2016

1056899 Priority Financial Services, LLC49998 Justin N Carls 03/21/2016

1455836 PHH Mortgage Corporation49999 Monaya Kierre Cleveland 03/18/2016

1448897 Quicken Loans Inc.50000 Alexander Joseph Fornal 03/18/2016

1375805 HomeServices Lending, LLC50002 William Robert Holland 03/21/2016

1452688 Carrington Mortgage Services, LLC50004 Leslie Michael Nager 03/18/2016

1427441 Cardinal Financial Company, Limited Partnership50005 Drew Preston Standridge 03/17/2016

1454638 Primary Residential Mortgage, Inc.50006 Clarence James Thompson 03/29/2016

1446652 Neighborhood Assistance Corporation of America50009 ANA M ARISTIZABAL 03/22/2016

1438115 Movement Mortgage, LLC50012 Cassie Lynn Hill 03/29/2016

112694 Nationstar Mortgage LLC50014 David Thomas Lush 03/18/2016

601406 loanDepot.com, LLC50017 Robert Patrick Mellody 03/18/2016

1387389 Freedom Mortgage Corporation50018 Melissa Mae Oster 03/21/2016

1435963 Lenox Financial Mortgage Corporation50023 Doris Karen Roth Ms. 03/28/2016

162853 Finance of America Mortgage LLC50024 Robert Nicola Scarpetta 03/22/2016

1332726 Quicken Loans Inc.50029 Amna Alawamleh 03/22/2016

1377703 Ditech Financial LLC50031 John Joseph Catona 03/18/2016

193262 Mortgage Solutions of Colorado, LLC50033 Robert James Clennan 03/22/2016

1211801 Atlantic Home Loans, Inc.50035 Hrishikesh Padmaksha Desai 03/24/2016



LicenseStatus


1448718 Quicken Loans Inc.50038 Delores Marie Johnson 03/22/2016

1394846 Ditech Financial LLC50039 Stephen Paul Mainardi II 03/18/2016

1428115 One Reverse Mortgage, LLC50040 Kelsey Alexis Mckoy 03/22/2016

1283492 Quicken Loans Inc.50042 Brandon E Stanley 03/22/2016

1030188 NATIONS LENDING CORPORATION50043 William Edward Steinmann III 03/21/2016

459153 First Mortgage Solutions, LLC50055 Brian Joseph Hall 03/24/2016

1430036 New Penn Financial, LLC50058 Michael Jack Kelley 03/21/2016

1452607 NP, INC.50060 Camille Cossa Levy 03/28/2016

1333692 Quicken Loans Inc.50061 Joshua David Meyer 03/25/2016

1449494 Nationstar Mortgage LLC50062 Elliott Andrew Miranda 03/25/2016

1387530 Quicken Loans Inc.50066 Rachel Dane Sowers 03/22/2016

1444997 New Penn Financial, LLC50070 Andrew Charles Edward Behm 03/22/2016

1455697 Homeside Financial, LLC50076 Owen P H Dysart 03/28/2016

1377214 Acopia, LLC50077 Natalia Marie Franks 03/28/2016

1381761 Caliber Home Loans, Inc.50078 Sherilyn Grace Geoghegan 03/25/2016

1173053 Caliber Home Loans, Inc.50079 KEATON DAVID GOODE 03/22/2016

1457951 PHH Mortgage Corporation50088 Ashley Lauren Seymour 03/22/2016

1365200 Paramount Equity Mortgage, LLC50089 James Val Summers 03/24/2016

1462938 Mortgage Research Center, LLC50092 Aaron Michael Bates 03/25/2016

1281957 Triad Financial Services, Inc.50096 Timothy James Finck 03/25/2016

1443047 Carrington Mortgage Services, LLC50098 Stanislav Arkadiev Penev 03/25/2016

424731 Quicken Loans Inc.50099 Jeremy Michael Revord 03/25/2016

1282161 Quicken Loans Inc.50102 Nickole Kathryn Bollini 03/28/2016

1454514 Freedom Mortgage Corporation50103 Kristie Marie Boyles 03/29/2016

340191 Paramount Equity Mortgage, LLC50108 Jonathon Lee Edwards 03/25/2016

1454341 Southeast Mortgage of Georgia, Inc.50112 Paige Marie Gardner 03/29/2016

459684 HomeServices Lending, LLC50113 Tina L Grady 03/10/2016

1454525 Freedom Mortgage Corporation50118 Katie May Jeckot 03/29/2016

1199510 New Penn Financial, LLC50119 Nicholas Harrison Johnson 03/22/2016

1454508 Freedom Mortgage Corporation50120 Alexander Stanley Kramer 03/29/2016

1454518 Freedom Mortgage Corporation50126 Jake Tyler Rosenthal 03/31/2016

1283496 Quicken Loans Inc.50128 Jameson O'Keefe Steffel 03/28/2016

315010 Carrington Mortgage Services, LLC50132 Curtis Nathan Weathersby 03/25/2016

321631 Guaranteed Rate, Inc.50133 Anthony John Zerwas 03/25/2016

1448806 Quicken Loans Inc.50134 Nezar Bassam Abusalah 03/29/2016

185765 Caliber Home Loans, Inc.50144 Brian Sellers Pitts 03/29/2016



LicenseStatus


1066330 Carrington Mortgage Services, LLC50148 Wayne Michael Sweeney 03/31/2016

1464195 Mortgage Research Center, LLC50152 Craig Wayne Anderson 03/29/2016

1464121 Mortgage Research Center, LLC50153 Adam Christopher Canote 03/29/2016

1464916 Mortgage Research Center, LLC50158 Amanda Jo Henselman 03/31/2016

1450327 Mortgage Research Center, LLC50159 Amelia Eileen Keller 03/30/2016

1461898 loanDepot.com, LLC50170 Jordan Malik Adams-Holston 03/31/2016

1387491 Quicken Loans Inc.50172 Garrett Thomas Balint 03/31/2016

1464173 Mortgage Research Center, LLC50175 Brian Louis Bradley 03/30/2016

1464178 Mortgage Research Center, LLC50178 Jennifer Lea Deaver 03/30/2016

416169 Acopia, LLC50317 Ronda Denise Mathis 03/29/2016

546529 On Q Financial, Inc.50411 TARA ROUNTREE PURVIS 03/30/2016

8Denied

87128539802 Edmund Winston Garey 03/10/2016

31801347376 Clinton Dwight Richey 03/14/2016

92874647794 Adam Ross Williams 03/07/2016

138484047891 Joe Edee 03/07/2016

128378047922 Aulick Burke Rucker 03/07/2016

93058948085 Blake Daniel Ward 03/07/2016

18969248087 Neil Whyano 03/10/2016

139220048204 Maurice Contreal Bennett 03/15/2016

1Terminated - Expired

16209626795 BRANDON CRYSLER 03/10/2016



LicenseStatus


149Terminated - Surrendered/Cancelled

12960324873 Ronald Michael Trejo 03/15/2016

25500224910 David Howes Osborn 03/18/2016

26169625482 James M Campbell 03/10/2016

4786226152 Percy Paul Callegan 03/17/2016

2742326749 John Joseph Impagliazzo 03/14/2016

18672727124 Steven Alan Krasnoff 03/15/2016

20520527176 Kent Harry Bostic 03/18/2016

1234527182 Thomas Aquinas Morgan 03/28/2016

607327554 Eric John Reque 03/14/2016

20028627770 Gerald Jerome Chamblin Jr 03/24/2016

28442427772 Peter G Chew 03/11/2016

20065427865 Michael George LaBerge Jr 03/11/2016

18524628182 Melissa Burke Thompson 03/08/2016

16775728264 Kimberly Ann Ordono 03/11/2016

3246528378 Julie Marie Eccleston 03/09/2016

5161328632 Donald Stephen Day 03/11/2016

15141228698 Gregory Eugene Williams 03/11/2016

4369128903 James E Hirsch 03/11/2016

29158129496 Shelley Anne Essy 03/28/2016

1920330793 David Robert Jenkins 03/10/2016

3255630935 Scott Gray Petersen 03/18/2016

21587431772 Kristopher Lehman Williams 03/10/2016

37790631849 Erica Lynn Chisholm 03/10/2016

39006232101 Michelle Lynne Fraterrigo 03/07/2016

19527532664 Timothy David Smith 03/22/2016

48553932799 Sheri Anne Applegate 03/17/2016

45914933012 John David Brown 03/11/2016

20906833474 Todd Nicolas Rowland 03/11/2016

22530334003 SOMAI ABASSI 03/28/2016

39245134176 Adam Phillip Spigelman 03/09/2016

25497034193 Peter Charles Pistey 03/10/2016

82240434468 Jeffrey Thomas Garner 03/28/2016

37397034933 Kent Joseph Meives 03/28/2016

89687835093 Nagib Iqbal 03/29/2016

41879735147 Nicholas Michael Scheren 03/15/2016



LicenseStatus


26930535193 Thomas Gerald Grundy 03/10/2016

2983435622 ZACHARY JON NELSON 03/17/2016

7649435678 Jeffrey Lloyd Jacobs 03/11/2016

7028135843 Kim Alston Evans 03/11/2016

96342435879 Pedro Miguel Abascal 03/11/2016

90265436390 Alexander Gift 03/11/2016

83547136412 Uzma Jilani Afzal 03/10/2016

101189836707 Scott Gregory Heck 03/17/2016

102117436752 Kevin Alan Robinson 03/11/2016

95536536986 Lauren Brittany John 03/17/2016

19723037024 Brian Wesley Church 03/10/2016

81366037130 Alex Maxwell Nye 03/10/2016

85448437261 Steve Alan Cooperman 03/14/2016

62190837330 Kibui Feisal Butt 03/29/2016

103139737338 Zachary David Hockett 03/18/2016

69560437372 Paul David Mies 03/17/2016

27608337484 Brad Corey Allen 03/10/2016

91574337720 Willie Bernard Harris III 03/17/2016

30514437746 Anne Marie Latino 03/28/2016

105744537824 Monica Annette Wilber 03/17/2016

87403737853 Gabriel Arthur Vargas 03/10/2016

18070737864 Jamie Scott Cunningham 03/28/2016

97504338419 Dawn Lorraine Mouery 03/17/2016

95278638542 John Hazel 03/11/2016

41767538695 Mark Angelo Rollings 03/24/2016

90571939207 Anica Thompson 03/22/2016

86484139291 Carlton Ray Robinson 03/16/2016

43001640333 Christopher Gordon Owens 03/14/2016

91820340710 Lube Aleksoski 03/18/2016

102043941110 Cathy Lynn Beaman 03/11/2016

14757741179 Kenneth Donald Sarna Jr. 03/18/2016

93068241189 Aaron Kasmere Kiowski 03/18/2016

113991941206 Collin Gardener Baldwin 03/10/2016

98660541521 Joe Siribandan 03/10/2016

110137541604 Larry T. Stephenson 03/28/2016

13646141815 Alan Robert Barbour 03/18/2016



LicenseStatus


32212141841 Jennifer Joelle Ballard 03/17/2016

100669841842 Tyler Zachary Hatcher 03/03/2016

79532142068 Daniel Karl Benigno 03/28/2016

112662842104 Andrew Lowry Arnot 03/03/2016

93065242107 Cristal Cerda 03/04/2016

112290442141 Sarah Elizabeth Riley-Land 03/16/2016

116916742143 Michael Zachary Sondheimer 03/11/2016

109107642173 Monique Danielle Mobley 03/28/2016

106677042567 Sarah Eberbach Harris 03/22/2016

116566842745 Kathleen Fay Ricketts 03/16/2016

120282642936 Troy William Van Every 03/18/2016

112782542961 Andrew Vietmeier 03/11/2016

118686643019 Richard William Moellering 03/11/2016

120842343190 Emily Michelle Apler 03/15/2016

100480243763 Sarah Elizabeth Bourne 03/08/2016

18184143824 Mirza Zonic 03/23/2016

20714044469 David Andre Lafontaine 03/30/2016

126301844646 Jonathan Blake Wilding 03/03/2016

123572844660 Samantha Leigh White 03/22/2016

122246044777 Katrina Louise Estes 03/17/2016

125840644883 Steven Daniel Price 03/29/2016

117088944906 Timothy Eugene Putney 03/17/2016

127248444935 Gail Elaine Mollenkopf 03/17/2016

127796344995 Kaitlin Rose Spurrier 03/10/2016

125644545026 David Joseph Reese 03/22/2016

17695745326 Jason A Cormier 03/17/2016

35636545364 Amanda Hope Perez 03/17/2016

105281245537 Paula Karolina Polanyi 03/11/2016

111906945699 Kimberly Joan Howard 03/28/2016

118677245714 Elyse Marie Edelbauer 03/17/2016

51177845726 Jacquelyne Anne Peck 03/25/2016

131197145991 Keith Lee Romero 03/17/2016

110456046105 James Thomas Carroll 03/18/2016

133279246156 Arielle DeAngelo 03/10/2016

123939146218 Evan Motte 03/09/2016

62190346261 Matthew Adam Williams 03/02/2016



LicenseStatus


130416546324 Shaid Ali 03/17/2016

129763846417 Quenlan Madison Jones Mr. 03/10/2016

8866246449 Raul Mauricio Bennett Jr 03/17/2016

133380246495 Keenan Dion Terry 03/09/2016

108560546529 Kenneth Anthony Long 03/17/2016

137042646570 Jeffrey Joseph Gordon 03/10/2016

45533346637 Jean Michele Andersen 03/10/2016

17917846657 Samuel James Cronin 03/10/2016

37921646722 Joshua James Dramitinos 03/10/2016

48791446810 Danny S. Mejia 03/02/2016

137181246878 Antonio Demetre Brown 03/10/2016

133949846883 Kimberly Michelle Gold 03/25/2016

98737746962 ronald allan perkins 03/10/2016

26060847055 Stephen Kyle Rose 03/18/2016

30635247090 James A Bogdanoff 03/11/2016

127172947111 Michael Venezuela 03/15/2016

138207547113 Karen Suzette Baker 03/15/2016

138207747123 Thomas James Johnson 03/10/2016

138711747238 Rabindra Khatri 03/10/2016

92525347262 Carolyn Patricia Thompson 03/11/2016

60658047283 Chad Christopher Carroll 03/10/2016

137549147344 Daniel Floyd Moore 03/07/2016

125147247353 Taneka Burris 03/10/2016

40607947422 Timothy Michael Cameron 03/11/2016

133404647432 James Alan Peterson 03/17/2016

15633347444 Angelo Christian 03/17/2016

122808847473 Bryan J Neal 03/15/2016

128934847474 Kevin Michael O'Laughlin 03/18/2016

128337847515 Jeffery Scott Walker 03/22/2016

139645047536 Christopher Jay Nunnally 03/17/2016

130191147679 James Lawrence Smith 03/15/2016

92424347691 Adam Joseph DiGiovanni 03/17/2016

139800447706 Katherine Elizabeth Spier 03/17/2016

138735547735 David Andrew Lauer 03/10/2016

124767047748 william john luedtke 03/17/2016

137660348039 Mansour Hris Salih 03/10/2016



LicenseStatus


76023048083 Angie Dominique Taylor 03/17/2016

141293748134 BENNIE CHINENYE CHUKWURA 03/22/2016

9008648564 Edward D'Anna 03/28/2016

115979248597 Michael Lee Fick II 03/11/2016

142797648912 Michael John Harrington 03/10/2016

138752749169 Becky Lynn Stacy 03/22/2016


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