june 2016 monthly mortgage summary

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Inside this Issue: GRMA Per Loan Fee Reporting and Payment Process (continued) 2 Mortgage Call Report Reminder 2 Administrative Actions 2 Fine Summary Information 2 Appendices: Mortgage Company Activity by License Status Mortgage Loan Originator Activity by License Status Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division Monthly Summary of Mortgage Activities for the Period Ending June 2016 Governor Deal signed House Bill 811 into law on May 3, 2016. The bill was introduced by Representative Bruce Williamson at the request of the Department of Banking and Finance (“Department”) and went into effect on July 1, 2016. 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 loan originators, and merchant acquirer limited purpose banks – as well as certain provisions addressing the Department’s general powers. In regards to the mortgage industry, the bill: 1) replaces "Nationwide Mortgage Licensing System and Registry" with "Nationwide Multistate Licensing System and Registry" wherever the former phrase occurs; and, 2) authorizes the Department to enact rules and regulations related to the expiration of prelicensing education. House Bill 811 can be viewed at: https:// gov.georgia.gov/sites/gov.georgia.gov/ files/related_files/document/HB% 20811.pdf. Governor Deal Signs House Bill 811 The Department adopted Final Rules on June 20, 2016. The Rules were filed with the Secretary of State on June 20, 2016, and will be effective twenty days later on July 10, 2016, pursuant to O.C.G.A. § 50-13-6. The Final Rules can be accessed from the Department's website at: http://dbf.georgia.gov/dbf-regulations/ or directly from http://dbf.georgia.gov/ documents/2016-dbf-final-rulemaking-6-20 -16 Georgia Residential Mortgage Act (“GRMA”) Per Loan Fee Reporting and Payment Process GRMA Per Loan Fees - The $10.00 per loan fees required by O.C.G.A. § 7-1- 1011(b)(2) and Department Rule 80-5-1- .04 are due no later than September 1, 2016, for mortgage loans closed during the period January 1, 2016 through June 30, 2016. To avoid fines for failure to remit GRMA fees when due, reporting and payment must be completed online at https:// bkgfin.dbf.state.ga.us/GRMAFee.html by the deadlines established in Rule 80-5-1- .04. (Continued on page 2) Department Adopts Final Rules

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Page 1: June 2016 Monthly Mortgage Summary

Inside this Issue:

GRMA Per Loan Fee Reporting and Payment Process

(continued)

2

Mortgage Call Report Reminder

2

Administrative Actions

2

Fine Summary Information

2

Appendices:

Mortgage Company

Activity by License Status

Mortgage Loan

Originator Activity by License Status

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

Monthly Summary of Mortgage Activities for the Period Ending June 2016

Governor Deal signed House Bill 811 into

law on May 3, 2016. The bill was

introduced by Representative Bruce

Williamson at the request of the

Department of Banking and Finance

(“Department”) and went into effect on July

1, 2016.

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 loan

originators, and merchant acquirer limited

purpose banks – as well as certain

provisions addressing the Department’s

general powers.

In regards to the mortgage industry, the

bill:

1) replaces "Nationwide Mortgage

Licensing System and Registry" with

"Nationwide Multistate Licensing

System and Registry" wherever the

former phrase occurs; and,

2) authorizes the Department to enact

rules and regulations related to the

expiration of prelicensing education.

House Bill 811 can be viewed at: https://

gov.georgia.gov/sites/gov.georgia.gov/

files/related_files/document/HB%

20811.pdf.

Governor Deal Signs House Bill 811

The Department adopted Final Rules on

June 20, 2016. The Rules were filed with

the Secretary of State on June 20,

2016, and will be effective twenty days later

on July 10, 2016, pursuant to O.C.G.A. §

50-13-6.

The Final Rules can be accessed from the

Department's website at:

http://dbf.georgia.gov/dbf-regulations/ or

directly from http://dbf.georgia.gov/

documents/2016-dbf-final-rulemaking-6-20

-16

Georgia Residential Mortgage Act (“GRMA”) Per Loan Fee

Reporting and Payment Process

GRMA Per Loan Fees - The $10.00 per

loan fees required by O.C.G.A. § 7-1-

1011(b)(2) and Department Rule 80-5-1-

.04 are due no later than September

1, 2016, for mortgage loans closed during

the period January 1, 2016 through June

30, 2016.

To avoid fines for failure to remit GRMA

fees when due, reporting and payment

must be completed online at https://

bkgfin.dbf.state.ga.us/GRMAFee.html by

the deadlines established in Rule 80-5-1-

.04.

(Continued on page 2)

Department Adopts Final Rules

Page 2: June 2016 Monthly Mortgage Summary

Page 2 June 2016

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 — Nationwide Multistate Licensing System

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

GRMA Per Loan Fee Reporting and Payment Process (continued)

Refer to the Department’s Frequently Asked

Questions document for further information about

GRMA $10.00 per loan fees reporting and remittance

requirements.

Collecting agents submitting GRMA Fees after the

due date referenced on Page 1, 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 from

https://bkgfin.dbf.state.ga.us/MortgageDocs/

GRMAFeeStatement.pdf.

REMINDER: Collecting agents that did not close

any loans during the semi-annual period do not need

to file a report with the Department. The

Department’s online payment and reporting

website does not allow reporting of $0 loans.

(Continued from page 1)

Fine Summary Information

Mortgage Call Report Reminder

This is a reminder that the Mortgage Call Report

required by O.C.G.A. § 7-1-1004.1 is due within 45

days of the end of every calendar quarter. Second

quarter data (April 1 – June 30, 2016) must be filed

through the NMLSR by August 14, 2016.

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.

FINE REASON Count

GRMA fees paid late 1

Administrative Actions

NMLS# NAME CITY ST ACTION TYPE ISSUED FINAL

1165668 Kathleen Fay Ricketts Stockbridge GA Order to Cease and Desist 04/15/2016 06/01/2016

Page 3: June 2016 Monthly Mortgage Summary

June 2016 Page 3

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.

Page 4: June 2016 Monthly Mortgage Summary

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 10

162106 Eric V. Lu Tucker GAGA Mortgage Broker/Processor License19861 06/08/2016

368580 American First Lending Corporation Port Orchard WAGA Mortgage Lender License45472 06/24/2016

1044126 Columbus Capital Lending, LLC Miami FLGA Mortgage Lender License49480 06/23/2016

1412038 Benjamin Albert Collinger Decatur GAGA Mortgage Broker/Processor License50046 06/09/2016

1271616 Residential One Lending, Inc. Atlanta GAGA Mortgage Broker/Processor License50048 06/22/2016

1284269 Kerr, Dana, Andrew Watkinsville GAGA Mortgage Broker/Processor License50424 06/08/2016

1455851 Smith, Clint B. Cumming GAGA Mortgage Broker/Processor License50426 06/06/2016

1478848 Seth McCajah Dozier Butler GAGA Mortgage Broker/Processor License50796 06/09/2016

9472 RPM Mortgage, Inc. Alamo CAGA Mortgage Lender License50952 06/21/2016

2229 Union Home Mortgage Corp. Strongsville OHGA Mortgage Lender License51126 06/21/2016

Terminated - Surrendered/Cancelled 3

163020 LENDER SUPPORT CENTER, LLC LAWRENCEVILLE GAGA Mortgage Broker/Processor License19239 06/01/2016

3085 Lending Solutions, Inc. Duluth GAGA Mortgage Lender License20786 06/28/2016

131699 AmeriPro Funding, Inc. Austin TXGA Mortgage Lender License45346 06/03/2016

Mortgage Company Appendix 1 of 1

Page 5: June 2016 Monthly Mortgage Summary

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 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

444Approved

205775 Atlantic Bay Mortgage Group, L.L.C.25962 Hubert K Twum Barima 06/07/2016

192626 CitiFinancial Servicing LLC26287 Denise Michelle Murray 06/27/2016

5676 Direct Mortgage Loans, LLC27035 Matthew John Becker 06/27/2016

213318 Bay Equity LLC27255 Frank W Johnson III 06/13/2016

22260 Intercontinental Capital Group, Inc.28221 James Cherney 06/13/2016

7906028293 Joel Lyerly Childress 06/14/2016

171248 Ditech Financial LLC28497 Nicholas Lee Walker 06/23/2016

281929 ProFund Mortgage LLC28753 Tammy C Homonek 06/10/2016

195274 United Military Mortgage, LLC29806 Martin Nicholas Andrew Key 06/29/2016

197800 American Neighborhood Mortgage Acceptance Company LLC30959 Pasqualino Staffa 06/29/2016

7456 Freedom Mortgage Corporation32154 Elizabeth Rivera 06/09/2016

493378 Stonegate Mortgage Corporation32241 Daniel Clinton Denniston 06/21/2016

713818 Movement Mortgage, LLC32686 Christopher Ross Brady 06/02/2016

689415 Cardinal Financial Company, Limited Partnership33865 Brian Craig Baxter 06/27/2016

165729 SWBC Mortgage Corporation34486 Gary F. Daniell 06/30/2016

488345 Paramount Equity Mortgage, LLC34972 Mark Anthony Rivas 06/27/2016

551930 Daniel H. Barracliff35041 Victoria Baldwin Tuttle 06/27/2016

668001 LendingHome Funding Corporation36402 Richard Aaron Helali 06/28/2016

321903 Atlantic Bay Mortgage Group, L.L.C.36579 Douglas A Moran 06/27/2016

990986 Paramount Equity Mortgage, LLC37098 Chad Steven Purtell 06/28/2016

341144 NATIONS LENDING CORPORATION37134 Marshawn Jaray Hogans 06/28/2016

253642 J.G. Wentworth Home Lending, LLC37331 Jennifer Elaine Cash 06/21/2016

MLO Appendix 1 of 23

Page 6: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1060410 Universal Mortgage & Finance, Inc.37818 Marshall Birbrager 06/21/2016

1012486 Stearns Lending, LLC37930 Mark William Shepardson 06/27/2016

76065 American Neighborhood Mortgage Acceptance Company LLC38222 John Joseph Pisani Jr. 06/13/2016

958557 Stearns Lending, LLC38293 Stephanie Nicole Kobty 06/27/2016

850071 Homeward Residential, Inc.38534 Gary Lee Diffee 06/03/2016

933256 Finance of America Mortgage LLC38815 Kevin Michael Luttrell Jr. 06/13/2016

928906 CrossCountry Mortgage, Inc.39109 Henry John Brandt 06/13/2016

349596 Regent Mortgage Corporation39645 Heidi Castro 06/21/2016

1037441 Intercontinental Capital Group, Inc.39801 Jeneen Farha 06/13/2016

904387 Paramount Equity Mortgage, LLC40099 Alberto Velez 06/29/2016

980512 PennyMac Loan Services, LLC40286 Jarett James DelBene 06/03/2016

268157 Stearns Lending, LLC40398 John Joseph Romanow 06/28/2016

498725 Carrington Mortgage Services, LLC40593 Louis Wilson Howard Jr. 06/03/2016

1037537 PHH Mortgage Corporation41135 Patrick Joseph Kearney 06/22/2016

1191193 ProFund Mortgage LLC42772 Gina Morie Goddard 06/10/2016

496416 Caliber Home Loans, Inc.43177 Daniel Christopher Hasekamp 06/21/2016

1234573 Direct Lenders, LLC44133 Carol Hudson McCraw 06/02/2016

1234747 Prospect Mortgage, LLC44168 Brittany Renee Wooten 06/29/2016

1266696 Planet Home Lending, LLC44767 Rodrick Dean Hyde 06/15/2016

1211676 Total Mortgage Services, LLC44807 Nicholas James Kaszei 06/13/2016

216956 PHH Mortgage Corporation45435 Troy James Johnson 06/02/2016

723003 Primary Residential Mortgage, Inc.45443 Todd Benton Patey 06/29/2016

131952 Carrington Mortgage Services, LLC45620 Megan Jean Catlin 06/29/2016

49570 Norwich Commercial Group, Inc.45785 Audra Grace Santos 06/16/2016

737228 Home Point Financial Corporation46215 John Nicholas Irmen IV 06/13/2016

162093 Eric V. Lu47620 Eric Vinh Lu 06/08/2016

366079 Nationwide Equities Corporation48032 Stephen Andrew Heitzer 06/02/2016

270334 Home Point Financial Corporation48620 Jason Adam Dupree 06/28/2016

1228665 Quicken Loans Inc.48622 Steven Joseph Hoppe 06/06/2016

847923 Quicken Loans Inc.48629 Mitchell Aaron Weinstein 06/02/2016

1425574 Freedom Mortgage Corporation49016 Jacob Devon Sahlhoff 06/22/2016

121568 First Securities Financial Services, Inc.49164 Keith Scott Mackey 06/09/2016

69767 Contour Mortgage Corporation49334 Muneshwar Ragbar 06/07/2016

300937 Columbus Capital Lending, LLC49401 Jorge Enrique Vidaurrazaga 06/23/2016

1448683 Freedom Mortgage Corporation49833 Wojciech Daniel 06/16/2016

326844 Benjamin Albert Collinger49947 Benjamin Albert Collinger 06/09/2016

MLO Appendix 2 of 23

Page 7: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1298539 Contour Mortgage Corporation50008 Michael Hyounje Yim 06/22/2016

139592 Amherst Funding Group, L.P.50211 Patrick William McLuckie 06/03/2016

1416993 Meridian Capital Resources, Inc.50235 John Wesley Ligon 06/13/2016

1029555 LeaderOne Financial Corporation50308 Kimberly L Burke 06/07/2016

1187892 Kerr, Dana, Andrew50340 Dana Andrew Kerr 06/08/2016

1392600 Fairway Independent Mortgage Corporation50357 Trevor John Booth 06/09/2016

140960 American Neighborhood Mortgage Acceptance Company LLC50398 Michael John Ferraro 06/16/2016

1332764 Everett Financial, Inc.50413 Brandy Regine Rhodes 06/13/2016

1456172 Smith, Clint B.50416 Clinton Brock Smith 06/06/2016

1248216 Freedom Mortgage Corporation50514 Robert Glen Whitman 06/07/2016

1437628 Seth McCajah Dozier50536 Seth McCajah Dozier 06/09/2016

1401940 ProFund Mortgage LLC50539 Bill G Hampton 06/09/2016

1455839 Bridgeway Financial, LLC.50545 Martha Briones Sanchez 06/03/2016

1449671 Freedom Mortgage Corporation50610 Gregory McKain 06/06/2016

819650 Nationstar Mortgage LLC50623 Bryce Daniel Lanning 06/22/2016

1399114 Quicken Loans Inc.50660 Jessie Lynn Tabben 06/02/2016

1454519 Freedom Mortgage Corporation50661 Jordan Alexandra Thomas 06/07/2016

1395378 United Military Mortgage, LLC50676 Zachary Ryan Lowell 06/29/2016

138511750679 Paul Joseph McCaskill 06/22/2016

1408977 Quicken Loans Inc.50721 Kevin Mi Phiengsai 06/07/2016

1461412 Quicken Loans Inc.50725 Kiril Teplitsky 06/14/2016

1461244 Quicken Loans Inc.50741 James Akram Marcus 06/06/2016

172339 Guaranteed Rate, Inc.50745 Luis Antonio Ovalle 06/01/2016

1408757 Quicken Loans Inc.50758 Brandon Lee Dahm 06/20/2016

1293143 Guild Mortgage Company50764 Edelmiro Guillen 06/03/2016

1471872 MLD Mortgage Inc.50790 Robert Wilson 06/14/2016

1468357 Anchor Home Mortgage, Inc.50800 Clayton Keith Davis 06/02/2016

141405 CMG Mortgage, Inc.50803 WILLIAM GONZALEZ 06/08/2016

930501 Homeward Residential, Inc.50804 Reginald Romel Prater 06/20/2016

477983 Stearns Lending, LLC50807 William Norman Schwartz 06/06/2016

1272169 Freedom Mortgage Corporation50817 Jaclyn Michelle Merryfield 06/10/2016

1398587 Quicken Loans Inc.50825 Christopher William Bedwell 06/09/2016

854572 SouthPoint Financial Services, Inc.50828 Bruce Devan Gwin 06/06/2016

119433 Homeside Financial, LLC50838 Cedric Bernard Burke 06/01/2016

1046202 NFM, Inc.50846 Jaime Tennille Phillips 06/02/2016

1475923 Prosperity Home Mortgage, LLC50851 Kelly Marie Williams 06/13/2016

MLO Appendix 3 of 23

Page 8: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

996599 The American Eagle Mortgage Co. LLC50855 Vikki Lynn Cantrell 06/22/2016

489225 Caliber Home Loans, Inc.50858 Shandra Lanette Ghent 06/06/2016

233900 Tiger Loans, Inc.50874 Yu Chen 06/03/2016

1203288 Quicken Loans Inc.50877 Sarah Kay Mason 06/10/2016

1468257 Cardinal Financial Company, Limited Partnership50881 Elliott Wade Reiss 06/16/2016

1470123 Prospect Mortgage, LLC50891 George Benjamin Gille 06/27/2016

1462053 New Penn Financial, LLC50892 Bryan Nicholas Kondub 06/02/2016

889567 CrossCountry Mortgage, Inc.50893 Gregory Sean Lacina 06/07/2016

207559 Alliance Financial Resources, LLC50894 Curtis Jon Larson 06/07/2016

282218 Academy Mortgage Corporation50898 Michelle Marie Moore 06/15/2016

204390 Genpact Mortgage Services, Inc.50903 Fred Martin Wilkinson 06/01/2016

1233522 R M K Financial Corp.50905 Armik Bagramyan 06/02/2016

1398637 Quicken Loans Inc.50913 Alexander Mills Hinson 06/06/2016

1284633 Movement Mortgage, LLC50915 Babu Joseph 06/06/2016

1415588 Mortgage Lenders of America, LLC50929 Laura Ann Gahan 06/01/2016

1462530 GoldStar Mortgage Corporation Inc50930 Munira A Gillani 06/14/2016

1247867 Mortgage Lenders of America, LLC50937 Adam Robert Trybom 06/06/2016

1458221 Alliance Financial Resources, LLC50942 Joel Robert Brown 06/08/2016

1470305 Homeward Residential, Inc.50943 Shawn Chamizo 06/07/2016

13509 Integrity First Financial Group, Inc.50946 Dustin Gildersleeve 06/07/2016

1455828 Homeside Financial, LLC50948 Nathan M Pagniano 06/13/2016

1387439 Quicken Loans Inc.50950 Erik Benjamin Veroff 06/01/2016

1466324 R M K Financial Corp.50955 Mark Patrick Bueche Jr. 06/02/2016

873048 DHI MORTGAGE COMPANY, LTD.50956 Jase Connell Carlile 06/01/2016

1470556 Homeward Residential, Inc.50957 Noel Fredrick Christian 06/02/2016

1464500 Mortgage Research Center, LLC50959 Matthew Allan Gay 06/01/2016

689421 First Guaranty Mortgage Corporation50960 Julian Travis King 06/01/2016

1467669 Homeward Residential, Inc.50962 Jorge Jose Morales 06/08/2016

1464506 Mortgage Research Center, LLC50963 Sean Thomas Reberry 06/02/2016

1471690 Homeward Residential, Inc.50966 Alice Marie Tirrell 06/02/2016

1472614 Freedom Mortgage Corporation50968 Matthew Ryan Brooks 06/06/2016

203802 United Military Mortgage, LLC50969 Susan Castagno 06/14/2016

1471959 Freedom Mortgage Corporation50970 Alexander Carmen Fredrick Cons 06/08/2016

1471855 Freedom Mortgage Corporation50971 Matthew William DeAngelis 06/06/2016

1480437 Caliber Home Loans, Inc.50972 Robert Preston Downs III 06/02/2016

984477 Quicken Loans Inc.50973 Daniel James Field 06/02/2016

MLO Appendix 4 of 23

Page 9: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1471955 Freedom Mortgage Corporation50974 Lorenzo Saint Michael Fray 06/03/2016

1472609 Freedom Mortgage Corporation50977 Stephanie Kong Hansen 06/06/2016

1463424 Freedom Mortgage Corporation50978 Jonathan Bautista Mateo 06/16/2016

1153614 Southwest Stage Funding, LLC50979 Cami Lee O'Connor 06/02/2016

1454509 Freedom Mortgage Corporation50980 Mick Saye Paye 06/28/2016

1454696 Caliber Home Loans, Inc.50981 R Lester Pierce 06/28/2016

1481753 Mortgage Research Center, LLC50982 Shawn Anthony Shackelford 06/01/2016

1457551 HomeServices Lending, LLC50983 jeffrey richard traeger 06/06/2016

117934 On Q Financial, Inc.50984 Troy Mitchell Williamson 06/02/2016

1482231 Prospect Mortgage, LLC50985 Christy Hulett Bordelon 06/14/2016

1460928 Quicken Loans Inc.50993 Lawrence Albert Bachi 06/02/2016

1375409 Homeside Financial, LLC50994 Victoria L Blackmon 06/03/2016

1460601 Equity Loans LLC50996 Kara Michelle Headrick 06/14/2016

1473221 Cardinal Financial Company, Limited Partnership50999 Nicholas David Matthews 06/14/2016

224034 Guaranteed Rate, Inc.51000 Daniel Patrick Mudd 06/09/2016

1477604 Mortgage Investors Group51001 Madison Jane Ralston 06/06/2016

1405340 Homestar Financial Corporation51003 Tiffany Dawn Thompson 06/13/2016

973415 Breeze Funding Inc.51005 Omar Masud Abassi 06/16/2016

1164884 Oceanside Mortgage Company51007 William Douglas Boyles 06/13/2016

847811 Finance of America Mortgage LLC51009 Brittanay Cherise Conradi 06/03/2016

1375910 Quicken Loans Inc.51012 Robert William Foley III 06/10/2016

1387676 Quicken Loans Inc.51013 Sean Matthew Gibala 06/03/2016

1466415 PennyMac Loan Services, LLC51014 Justin Deane Guedon 06/03/2016

1472666 Quicken Loans Inc.51015 Christopher Brandon Hannan 06/03/2016

1273437 Quicken Loans Inc.51017 Jesus Salvador Ibanez-Quezada 06/03/2016

984873 Quicken Loans Inc.51018 Murad Sameer Ilayan 06/03/2016

1475922 Homeward Residential, Inc.51019 Erick Jerrell Johnson 06/16/2016

1245095 Universal Mortgage & Finance, Inc.51020 David Landrum Jones 06/03/2016

1473283 Quicken Loans Inc.51021 Michael Taylor Marston 06/03/2016

1106959 Finance of America Mortgage LLC51022 Linh Thuy Nguyen 06/03/2016

1332730 Quicken Loans Inc.51026 Haider Al-Ramdhan 06/03/2016

414578 On Q Financial, Inc.51027 HOLLIE S BAILEY 06/02/2016

1448665 Quicken Loans Inc.51028 Jasmine Camille Barrett 06/06/2016

1177659 Quicken Loans Inc.51029 Jeffrey Michael Bozimowski 06/06/2016

1117255 Quicken Loans Inc.51030 Meghan Elizabeth Ebrat 06/06/2016

1460730 Quicken Loans Inc.51031 Kassandra Gomez 06/06/2016

MLO Appendix 5 of 23

Page 10: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1476027 Home Point Financial Corporation51034 SHIRLEY ELIZABETH KOVCO 06/03/2016

1470271 NATIONS LENDING CORPORATION51035 Mason Wayne Long 06/03/2016

1469806 Guaranteed Rate, Inc.51036 Zachary David Miedema 06/06/2016

1461267 Quicken Loans Inc.51037 Megan Hazel Mulligan 06/03/2016

1460846 PRINCIPAL MORTGAGE GROUP, LLC51038 TERESA G OWENS 06/27/2016

1466711 New Penn Financial, LLC51041 Lainey Lynn Turner 06/14/2016

1472612 Freedom Mortgage Corporation51044 Jessica Leigh DeMaris 06/06/2016

946559 Impac Mortgage Corp.51046 Jeremiah Ian Gillman 06/07/2016

1478585 Freedom Mortgage Corporation51048 Gerald Harris 06/22/2016

1472753 Quicken Loans Inc.51050 Christopher Lee Marrugi 06/06/2016

1472804 Quicken Loans Inc.51053 Charles Thomas McPhail 06/06/2016

1478465 Freedom Mortgage Corporation51056 Charles Engle Smith 06/21/2016

1463413 Homeside Financial, LLC51057 Joshua Anthony Tinyo 06/06/2016

1068194 Priority Financial Services, LLC51061 Ryan Wayne Cooper 06/13/2016

1459750 Planet Home Lending, LLC51063 Ashley Roxanne Haskell 06/22/2016

1485884 Mortgage Lenders of America, LLC51064 Gregory Mack Hensley 06/07/2016

1400574 Primary Capital Mortgage, LLC51066 Justin Richard Larson 06/21/2016

1447660 RoundPoint Mortgage Servicing Corporation51068 Chieu Khanh Pham 06/08/2016

1461768 Franklin American Mortgage Company51069 Kenneth Austin Polivka 06/07/2016

1473161 Quicken Loans Inc.51071 Christopher Bradley Stephens 06/07/2016

1449672 Freedom Mortgage Corporation51075 Nicole Marie Cruz 06/07/2016

860744 Guaranteed Rate, Inc.51076 Steven Dipietrantonio 06/22/2016

1469262 Fairway Independent Mortgage Corporation51077 Timothy Jacob Dukes 06/27/2016

1472656 Quicken Loans Inc.51078 Cheryl Lee Haffner 06/07/2016

1475272 Amerisave Mortgage Corporation51080 Russell George Jameson Jr. 06/06/2016

1036748 Ditech Financial LLC51081 Priscilla Patricia Jarvis 06/07/2016

375563 Primary Residential Mortgage, Inc.51083 Glenn Brian Kennedy 06/08/2016

375560 Primary Residential Mortgage, Inc.51084 Nona Jean Kennedy 06/08/2016

1475581 Amerisave Mortgage Corporation51085 Christopher John Londre 06/09/2016

158291 CitiFinancial Servicing LLC51086 MARCY LYNN LOWERY 06/21/2016

1425513 Guaranteed Rate, Inc.51087 Amanda Marie Marquet Ms. 06/16/2016

1472844 Quicken Loans Inc.51088 Mahmood Al Nasir 06/07/2016

1470894 Homestar Financial Corporation51089 Valerie M. Nelson 06/21/2016

352809 Amerisave Mortgage Corporation51091 Carl Evan Smithers 06/06/2016

1398657 Quicken Loans Inc.51092 Nicholas Alden Sykes 06/07/2016

541630 Resource Financial Services, Inc.51093 Teresa Nguyen Thomsen 06/15/2016

MLO Appendix 6 of 23

Page 11: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1023947 Quicken Loans Inc.51094 Joseph Brandon Tosto 06/07/2016

1434507 Bayview Loan Servicing, LLC51097 Thomas Harold Dean 06/08/2016

1296901 Paramount Residential Mortgage Group, Inc.51098 Sheldon Robert Devins 06/15/2016

19691 James B. Nutter & Company51099 Robert Cortez Dickerson 06/08/2016

1147447 Mortgage Research Center, LLC51102 Mallory Ann Licklider 06/07/2016

1470200 Homeside Financial, LLC51103 Michael Maier 06/09/2016

1483202 Mortgage Research Center, LLC51104 Elisabeth Katherine Marshall 06/09/2016

1269020 Quicken Loans Inc.51105 Matthew James McCarty 06/22/2016

1483177 Mortgage Research Center, LLC51106 Andrew John Nelson 06/14/2016

193222 PERL MORTGAGE, INC.51108 Michael C Nugent 06/08/2016

1484254 Cardinal Financial Company, Limited Partnership51109 Chinh Phan 06/15/2016

1366673 Quicken Loans Inc.51110 Angelina Terese Sellers 06/08/2016

1333797 Quicken Loans Inc.51111 Richard Warren Smith 06/08/2016

1486574 Franklin American Mortgage Company51113 Troy Allan Bielicki 06/27/2016

1477498 Freedom Mortgage Corporation51114 Jeremy Charles Chapman 06/17/2016

1464546 First Commonwealth Mortgage, Corp.51115 Ilianna El Chebib 06/09/2016

1483198 Mortgage Research Center, LLC51116 Kimberly Sue Hurtado 06/10/2016

1478094 Freedom Mortgage Corporation51118 Thomas David Kalup 06/22/2016

1483214 Mortgage Research Center, LLC51119 Corey Price Nichols 06/08/2016

1478302 Freedom Mortgage Corporation51120 Philip Paul Orzechowski 06/22/2016

146053251122 Justina Rose Santora 06/08/2016

1476706 TJC Mortgage, Inc.51123 Jared John Stehney 06/15/2016

1456540 Fairway Independent Mortgage Corporation51124 Greg Alton Whitacre 06/28/2016

1486507 Mortgage Lenders of America, LLC51129 Michael Dale Grier II 06/08/2016

1483223 Mortgage Research Center, LLC51130 Kayla Brittany Lindsey 06/09/2016

231924 Equity Loans LLC51131 Michael Manieri 06/08/2016

1100035 Mortgage Research Center, LLC51133 Brian Patrick Poterbin 06/09/2016

147346 Freedom Mortgage Corporation51136 John Joseph Wysocki 06/16/2016

1273371 Quicken Loans Inc.51140 Calvin Bashir Abro 06/09/2016

737363 Movement Mortgage, LLC51142 Cory Banks 06/15/2016

1458663 Prospect Mortgage, LLC51143 Morgan Emily Barnhart 06/13/2016

1483287 Mortgage Research Center, LLC51144 Kyle Matthew Boger 06/27/2016

175690 American Neighborhood Mortgage Acceptance Company LLC51145 Michael Adam Jewell 06/09/2016

1483086 Mortgage Research Center, LLC51146 Courtney Leigh Jones 06/09/2016

1480432 Homeside Financial, LLC51147 Nathaniel R Kinkopf 06/09/2016

281336 THE MONEY SOURCE INC.51149 Lorenzo Kyritsis 06/17/2016

MLO Appendix 7 of 23

Page 12: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1068352 Quicken Loans Inc.51150 Andrei Razvan Marghitas 06/09/2016

1472813 Quicken Loans Inc.51151 Tyler Christopher Mogk 06/09/2016

600478 Shelter Lending Services, L.L.C.51152 Steven Thomas 06/07/2016

1475102 Quicken Loans Inc.51153 Scott Kurtchen Thrun 06/09/2016

360787 Franklin American Mortgage Company51154 Andrew Joseph Woodman III 06/20/2016

1392638 American Advisors Group51158 Eric Peterson Allen 06/13/2016

1478822 iFreedom Direct Corporation51160 Celeste Aurora Atkins 06/09/2016

646718 Ocwen Loan Servicing, LLC51161 Nicholas Alexander Beck 06/22/2016

1409230 Quicken Loans Inc.51162 Jordan Leigh Davenport 06/09/2016

1409415 Quicken Loans Inc.51164 Scott Hyler Heneveld Jr. 06/09/2016

1413161 NATIONS LENDING CORPORATION51165 Louis Frank Kayatin II 06/22/2016

1489262 American Advisors Group51167 Bryton Jing Wai Lam 06/10/2016

511837 Movement Mortgage, LLC51168 BRYAN MADDEX 06/10/2016

659050 Shelter Lending Services, L.L.C.51170 James F Scheu 06/01/2016

1472920 Quicken Loans Inc.51171 Rebecca Marie Seitz 06/09/2016

1383128 Broker Solutions, Inc.51172 David Vo 06/22/2016

1463060 Mortgage Research Center, LLC51175 Cara Brenna Belcher 06/09/2016

1460526 Mortgage Investors Group51176 Parker Rockett Borofsky 06/17/2016

443424 Quicken Loans Inc.51177 Jobina Satish Brown 06/10/2016

1487533 Mortgage Assurance, Inc.51178 Josh D Cleary 06/21/2016

977118 Carrington Mortgage Services, LLC51179 Nathan Michael Conklin 06/09/2016

449930 Mortgage Research Center, LLC51180 Kacee Harris Davis 06/29/2016

323943 Sovereign Lending Group Incorporated51182 Dora Bernice Jover 06/09/2016

1399406 Quicken Loans Inc.51183 Nicole Marie Molnar 06/10/2016

1387581 Quicken Loans Inc.51186 Elizabeth Holly Prater 06/10/2016

1471736 Freedom Mortgage Corporation51189 Ryan Scott Sanders 06/22/2016

1142568 Residential Home Funding Corp.51191 Brandi Szablewski 06/10/2016

41794 Sovereign Lending Group Incorporated51192 Steven Ross Barone 06/17/2016

1168763 Quicken Loans Inc.51193 Michael Joseph Bedford 06/27/2016

1283018 Quicken Loans Inc.51194 Kevin Jeffrey Bisel 06/13/2016

1472573 Quicken Loans Inc.51196 Mohemmed Ghassan Charara 06/13/2016

1007835 Ditech Financial LLC51197 Benjamin Michael Cooper 06/13/2016

1283084 Quicken Loans Inc.51198 Brianna Elaise Dietrich 06/22/2016

1472627 Quicken Loans Inc.51199 Hussein Najie El-Ali 06/13/2016

1472635 Quicken Loans Inc.51200 Alyssa Danielle Flinn 06/13/2016

1139967 Quicken Loans Inc.51202 Amanda Marie Fratt 06/13/2016

MLO Appendix 8 of 23

Page 13: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1273821 Quicken Loans Inc.51203 Matthew Colin Godfray 06/13/2016

1460741 Quicken Loans Inc.51204 Marvin Kyle Harrod 06/13/2016

1199266 Carrington Mortgage Services, LLC51207 Brandt Aaron Kidwell 06/10/2016

1117370 Quicken Loans Inc.51208 Michael Daniel Komaromi 06/13/2016

1472103 Quicken Loans Inc.51209 Michael Andrew La Londe 06/14/2016

1149779 NATIONS LENDING CORPORATION51211 Clinton L Minyard 06/15/2016

363555 Everett Financial, Inc.51213 Erik Ryan Tomlinson 06/22/2016

1435830 Quicken Loans Inc.51214 Steven John Weaver 06/13/2016

1398856 Quicken Loans Inc.51219 Irvin F Aguilar-Aragon 06/13/2016

1377692 Ditech Financial LLC51220 Srivalli Aluri 06/13/2016

1453561 Finance of America Reverse LLC51222 Matthew Roy Bowman 06/13/2016

1178343 Quicken Loans Inc.51223 Brian David Bush 06/13/2016

1387642 Quicken Loans Inc.51225 Renee Amer Elarab 06/13/2016

1387691 Quicken Loans Inc.51226 Benjamin David Grombala 06/13/2016

1409410 Quicken Loans Inc.51227 Joseph Henry Marras Jr. 06/13/2016

202906 Integrity First Financial Group, Inc.51228 Steven Tongtene Phras 06/22/2016

1489320 Freedom Mortgage Corporation51229 Kay Lorraine Roussel 06/21/2016

1461352 Quicken Loans Inc.51230 Mustafa Maged Safiedine 06/28/2016

1409294 Quicken Loans Inc.51231 Charllene Angela Shinn 06/13/2016

1228386 Quicken Loans Inc.51232 Aaron Kenneth Edwards Shook 06/13/2016

1409152 Quicken Loans Inc.51233 Cody Milo Vincent 06/13/2016

1211891 Quicken Loans Inc.51234 Madison Anne Bartelt 06/14/2016

1048068 Finance of America Mortgage LLC51237 James Vernon Burns III 06/13/2016

1295246 Quicken Loans Inc.51238 Beatriz Eugenia Dena 06/14/2016

266848 Paramount Equity Mortgage, LLC51239 Dustin Michael Engstrom 06/13/2016

618454 Atlantic Bay Mortgage Group, L.L.C.51240 Karen Darlene Greene 06/15/2016

1247817 Quicken Loans Inc.51241 Travis Robert Houghton 06/22/2016

388845 Oceanside Mortgage Company51242 Michael James Kiley 06/23/2016

1482758 JMAC Lending, Inc.51244 Jahaziel Neria Manzano 06/14/2016

1472605 Freedom Mortgage Corporation51245 Taylor Daniel Mooney 06/15/2016

395986 R M K Financial Corp.51246 Burtos Harmon Parker II 06/22/2016

445773 Churchill Mortgage Corporation51248 Joanna Marie Redden 06/14/2016

333097 Paramount Equity Mortgage, LLC51249 Gregory William Runyon 06/22/2016

1472617 Freedom Mortgage Corporation51250 Kyle Nicholas Shafer 06/22/2016

1475599 Carrington Mortgage Services, LLC51252 Jacek Lawrence Andrews 06/14/2016

1487826 Amerisave Mortgage Corporation51254 Keller Lohring Cotita 06/28/2016

MLO Appendix 9 of 23

Page 14: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1332772 Quicken Loans Inc.51256 Alexander Julius Freeman 06/15/2016

1482565 Mortgage Research Center, LLC51257 Janice Johnson McBee 06/28/2016

1224870 FBC Mortgage, LLC51262 Gregory John Balawajder 06/16/2016

235570 Allied Mortgage Group, Inc.51264 Susan Elizabeth Donnelly 06/23/2016

1473251 Quicken Loans Inc.51265 Sean Michael Duncan 06/15/2016

1470194 PennyMac Loan Services, LLC51267 Jeffery Matthew Keeland 06/15/2016

1438392 Guaranteed Rate, Inc.51274 Edward Vera 06/17/2016

964572 Quicken Loans Inc.51276 Aaron Nathan Ziegler 06/16/2016

196320 Quicken Loans Inc.51278 Douglas Edward Benton 06/16/2016

46532 Movement Mortgage, LLC51280 Wendy Lynne Dickes 06/24/2016

1036383 Guild Mortgage Company51282 Destiny L Jeffries 06/20/2016

1433976 Digital Risk Mortgage Services, LLC51285 Harrison James Logan II 06/17/2016

1437622 Freedom Mortgage Corporation51288 Carrie Michele Oliver 06/17/2016

1458085 R M K Financial Corp.51290 Shelly Suzanne Parker 06/14/2016

913485 Citimortgage, Inc.51291 John Vincent Salvato 06/17/2016

1455534 Freedom Mortgage Corporation51292 Alexander Schell 06/17/2016

1474837 New Penn Financial, LLC51293 IRINA JENNY STARK 06/15/2016

1126743 Quicken Loans Inc.51295 Brandon Reed Villanueva 06/20/2016

93110551296 Debra Ruth Vitale 06/15/2016

993510 Citimortgage, Inc.51297 Jonathan Wilhelmsen 06/20/2016

1481559 Cardinal Financial Company, Limited Partnership51298 HAROLD EUGENE COOK JR. 06/24/2016

1070063 Cardinal Financial Company, Limited Partnership51299 Jeffrey Morgan Critchfield 06/16/2016

1486824 Carrington Mortgage Services, LLC51302 Christopher Aaron Muchmore 06/16/2016

107096 MLD Mortgage Inc.51303 Sharif Shamsudin 06/27/2016

281228 Academy Mortgage Corporation51304 Douglas R Stahlschmidt 06/15/2016

1493972 Mortgage Research Center, LLC51307 Jeremy Carleton Anderson 06/21/2016

1473272 Quicken Loans Inc.51308 Areeya Grossman Foose 06/20/2016

1194965 Quicken Loans Inc.51309 LaTrease Tameka Gray 06/20/2016

1443586 New Penn Financial, LLC51311 William Ronald Herring 06/16/2016

1387365 Freedom Mortgage Corporation51313 Shane Thomas Lien 06/27/2016

1484484 iFreedom Direct Corporation51315 Mckenzie Lynn Macfarlane 06/16/2016

1387714 Quicken Loans Inc.51316 Joseph John Mathews 06/20/2016

1485192 Quicken Loans Inc.51317 Jacqueline Melody Michnuk 06/16/2016

129577751320 Bryan Patrick Schoell 06/17/2016

1387461 Quicken Loans Inc.51322 Roosevelt Jalen-Ferrell Tillman 06/20/2016

1491784 CityWorth Mortgage LLC51323 Bat-amgalan Tsogtsaikhan 06/20/2016

MLO Appendix 10 of 23

Page 15: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1493962 Mortgage Research Center, LLC51325 Brandon Michael Blase 06/21/2016

1493916 Mortgage Research Center, LLC51326 Moya Teo Brown 06/22/2016

1472059 Quicken Loans Inc.51329 Jayme Danielle Ferguson 06/20/2016

1493955 Mortgage Research Center, LLC51330 Eric David Helton 06/17/2016

1493964 Mortgage Research Center, LLC51331 Dylan Patrick Morgret 06/17/2016

117802 Reverse Mortgage Solutions, Inc.51332 Renee Hunt Tucker 06/16/2016

1398845 Quicken Loans Inc.51334 Bretina Loretta White 06/20/2016

130309 Broker Solutions, Inc.51335 Mark Alan Baron 06/20/2016

1065385 Quicken Loans Inc.51338 Alan Michael Aryanpur 06/20/2016

1392946 Provident Funding Associates, L.P.51341 Tiffani Lauren Gonzales 06/17/2016

1473184 Freedom Mortgage Corporation51348 Nia Rodney 06/17/2016

277385 PennyMac Loan Services, LLC51349 Bradley Thomas Thompson 06/17/2016

1473183 Quicken Loans Inc.51351 Kyle Daniel Yaklin 06/20/2016

1484278 Cardinal Financial Company, Limited Partnership51355 Patrick Richard Byers 06/22/2016

1484914 Quicken Loans Inc.51356 Leon Cross 06/20/2016

1379811 New Day Financial, LLC51358 Paul Joseph Danko Jr. 06/20/2016

365858 Stearns Lending, LLC51360 James Chong Jeter 06/22/2016

1372932 Mortgage Research Center, LLC51362 Lindsey Michelle Pace-Snook 06/17/2016

1491493 Nationstar Mortgage LLC51363 RICARDO HELADIO ROSALES 06/17/2016

1387566 Quicken Loans Inc.51364 McKenna Nicole Rush 06/20/2016

1420798 Broker Solutions, Inc.51365 Delilah Marie Sanchez 06/22/2016

1479640 Cardinal Financial Company, Limited Partnership51367 Courtney Marie Sherwood 06/24/2016

1460895 Quicken Loans Inc.51371 Mohamad Samir Abouarkoub 06/22/2016

651307 Mortgage Research Center, LLC51372 Justin Lee Basinger 06/21/2016

1227406 Van Dyk Mortgage Corporation51375 Daniel Alfred Cooke 06/20/2016

936847 Reverse Mortgage Solutions, Inc.51377 Timothy Patrick Erber 06/20/2016

1481160 New Penn Financial, LLC51378 Nicholas Wayne Haley 06/20/2016

1493052 Mortgage Research Center, LLC51382 Samuel David Kruvand 06/27/2016

1255982 Intercontinental Capital Group, Inc.51383 Damien Bryan Lefebvre 06/21/2016

1491177 James B. Nutter & Company51384 Kyle Thomas Pener 06/21/2016

1475995 Stearns Lending, LLC51385 Gwendolyn Yvonne Pollard 06/22/2016

1484415 One Reverse Mortgage, LLC51386 Ammar Sater 06/22/2016

1492552 CrossCountry Mortgage, Inc.51389 Jordan Michael Vislay 06/21/2016

303717 Stonegate Mortgage Corporation51393 Tom Ashley 06/27/2016

1492801 James B. Nutter & Company51394 Ryan Patrick Atkins 06/21/2016

1491012 Digital Risk Mortgage Services, LLC51395 David Michael Barr 06/29/2016

MLO Appendix 11 of 23

Page 16: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1482994 Reverse Mortgage Solutions, Inc.51396 Robert Franklin Crider 06/22/2016

1135763 Digital Risk Mortgage Services, LLC51398 Angela Marie Gilliam 06/29/2016

1496292 New Day Financial, LLC51399 Victor Philip Bengt Hammarin 06/22/2016

1484342 Quicken Loans Inc.51401 Danielle Marie LaGreca 06/22/2016

359841 PennyMac Loan Services, LLC51402 Jonnie Christian Maretti 06/21/2016

1492817 James B. Nutter & Company51405 April Elizabeth Nerich 06/22/2016

1485294 Quicken Loans Inc.51406 Salvatore Nicholas Poma 06/22/2016

1491742 Digital Risk Mortgage Services, LLC51408 Casey James Rhom 06/29/2016

1485639 Quicken Loans Inc.51410 Jake Charles Weimar 06/23/2016

881592 Quicken Loans Inc.51413 Steven Habib Abounader 06/23/2016

1484858 Quicken Loans Inc.51414 Patrick Daoud Ali 06/23/2016

1484327 Quicken Loans Inc.51416 Anthony Scott Averitt 06/23/2016

736876 Nationstar Mortgage LLC51417 Seth N Bender 06/23/2016

1491513 Nationstar Mortgage LLC51422 Bryan Chaney Geiger 06/23/2016

1020375 WR Starkey Mortgage, LLP51423 April Dixon Gough 06/23/2016

1246555 PennyMac Loan Services, LLC51424 Liza Yu Lamparas 06/23/2016

208809 Mariner Finance, LLC51425 Cary Moore 06/23/2016

1491402 Nationstar Mortgage LLC51426 Garrett James Nelson 06/27/2016

1492478 NATIONS LENDING CORPORATION51428 Jess Robert Rainer 06/23/2016

59353 United Northern Mortgage Bankers Limited51429 Nicholas Toscano Sr 06/22/2016

1006696 Nationstar Mortgage LLC51430 Carly Nguyen Thao Tran 06/28/2016

1458087 Reverse Mortgage Solutions, Inc.51432 Kimberlee Vreeke 06/21/2016

1447376 CrossCountry Mortgage, Inc.51435 Dickron Zeke Bohikian 06/28/2016

1332971 Homeward Residential, Inc.51438 Sigmund Bernard Daniels 06/27/2016

1491403 Nationstar Mortgage LLC51440 Imran Dhalla 06/27/2016

1417278 Integrity First Financial Group, Inc.51441 Joseph Eric Ellis 06/24/2016

1429082 Quicken Loans Inc.51444 Cortni Dushawn Moore 06/23/2016

1110917 New Day Financial, LLC51445 Paul Moore III 06/24/2016

1192486 CrossCountry Mortgage, Inc.51447 Joseph Ryan Silvestri 06/28/2016

1474204 J.G. Wentworth Home Lending, LLC51448 William Louis Tucker 06/28/2016

536005 PennyMac Loan Services, LLC51451 Brian Patrick Davidson 06/23/2016

308117 R M K Financial Corp.51458 David Raffaele Schiavone 06/24/2016

1377711 Ditech Financial LLC51461 Lane Jacob Abramowitz 06/24/2016

1471739 Freedom Mortgage Corporation51462 James Joseph Bastien Jr 06/27/2016

1490468 PennyMac Loan Services, LLC51463 Dakila Alcaraz Cabrera 06/24/2016

829416 New Penn Financial, LLC51465 Karissa Franklin Kinsella 06/24/2016

MLO Appendix 12 of 23

Page 17: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

385390 One Reverse Mortgage, LLC51470 Frank Joseph Taormina Jr. 06/27/2016

1484450 One Reverse Mortgage, LLC51472 Stefan Allen Upshaw Jr 06/27/2016

1472247 Quicken Loans Inc.51473 Ibrahim Nasser Abunab 06/28/2016

1029483 Quicken Loans Inc.51474 Matthew Michael Bruno 06/28/2016

1332754 Quicken Loans Inc.51475 April Dawn Clark 06/28/2016

950867 Quicken Loans Inc.51476 Aimee Michelle Rzepka 06/28/2016

1473185 Quicken Loans Inc.51477 David Douglas Zaremba 06/28/2016

366233 Intercontinental Capital Group, Inc.51494 Rodrigo David Graham 06/23/2016

1117458 Quicken Loans Inc.51497 David Glenn Moore 06/28/2016

1484757 Quicken Loans Inc.51498 Eric Michael Nolan 06/28/2016

1472907 Quicken Loans Inc.51499 Raphael Carlos Sanders 06/28/2016

1293079 Homeside Financial, LLC51501 Samantha Marie Swan 06/28/2016

1472613 Quicken Loans Inc.51505 Redi Demneri 06/29/2016

1418609 Paramount Equity Mortgage, LLC51506 Joshua Phillip Dominguez 06/29/2016

196314 CalAtlantic Mortgage, Inc.51509 Jonathan David Hand 06/28/2016

1473768 Homeward Residential, Inc.51511 William Clark Matsler 06/30/2016

1409006 CitiFinancial Servicing LLC51512 Marisol Reyes 06/28/2016

69863 CalAtlantic Mortgage, Inc.51517 Sharon Leigh Ayers 06/29/2016

398210 CalAtlantic Mortgage, Inc.51518 Aaron David Bacik 06/29/2016

1472293 Quicken Loans Inc.51521 Kenneth Bond Bowman 06/30/2016

1283057 Quicken Loans Inc.51523 James Andrew Canfield 06/29/2016

130305 Fairway Independent Mortgage Corporation51524 Ben Chenault Jr. 06/29/2016

1448234 Carrington Mortgage Services, LLC51526 Jamie Ann Dietz 06/29/2016

1023612 Quicken Loans Inc.51528 Mary Kathleen Kachel 06/29/2016

1273619 Quicken Loans Inc.51535 Joseph Walter Stackpoole 06/29/2016

838458 Freedom Mortgage Corporation51543 Tony Jace Taranto 06/29/2016

2Denied

111626248580 Larry Edward Roussel 06/08/2016

62427949558 Bryan David Morrison 06/08/2016

MLO Appendix 13 of 23

Page 18: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

247Terminated - Expired

816126080 Norman Leung 06/28/2016

1694526337 Keith Brian Calabro 06/22/2016

783626458 Christopher William Horley 06/22/2016

27628627569 Joshua Aaron Tatum 06/28/2016

9868728075 Kiran Sehgal Lane 06/22/2016

19803628181 Corey Bise 06/22/2016

1357528183 Michelle Marie Boring 06/22/2016

21379828207 Shannon Marie Lukas 06/28/2016

605128676 John Arlan Heath 06/22/2016

15048028790 James S Goethe III 06/22/2016

27957628811 Cherl Greene 06/22/2016

19254529057 Shane Anthony Klick 06/22/2016

27275929091 Julie Dungan Terrell 06/28/2016

3221029151 Brian Michael Ford 06/22/2016

359929229 Timothy Richard Elkins 06/22/2016

16863229357 Corey James Petree 06/28/2016

23966429713 Vivian Valentine Pritts 06/28/2016

32727830127 Matthew Norman Icard 06/22/2016

25195130581 John Preston Wolcott 06/28/2016

2141631178 Ann Marie Kramer 06/22/2016

37676932289 Sam Sanandajifar 06/28/2016

67331632506 Harrison Chase Hinson 06/22/2016

64551032631 Donald Joseph Galvin 06/22/2016

71375933135 Daniel Patrick Johnson 06/22/2016

82567233565 Michael P, Bahoura 06/22/2016

30773433659 Jessilyn Rudene Fletcher 06/22/2016

48844633722 Dipan C Desai 06/22/2016

16982433832 Saunda Latreece Thompson 06/28/2016

3302833973 James William Clemens 06/22/2016

14408234060 Brandon Marcel Gibbons 06/22/2016

79929234408 OSCAR JAMES RICHARDSON J 06/28/2016

88048734430 Kevin Clayton Lewis 06/28/2016

42035434514 Catherine Marie Tekien 06/28/2016

39146734559 Todd Michael Gibson 06/22/2016

88153134566 Michael Kenyon Harmon 06/22/2016

MLO Appendix 14 of 23

Page 19: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

89133534581 Daniel Eric Weishaar 06/28/2016

76707835217 Jeremy Parker Hatcher 06/22/2016

92497735412 Sean Alan Markey 06/28/2016

90241135504 James Timothy White 06/28/2016

94558936086 Carmen Ronald Cipolone 06/22/2016

82254136222 Scott David Tarmon 06/28/2016

35484736301 Christopher Jason Lewis 06/28/2016

37820936310 Michael Kennedy 06/22/2016

88931336634 Tuan Duy Huynh 06/22/2016

99770736787 Anthony Calo Tionloc 06/28/2016

100339336853 Nicholas Michael Mastropietro 06/28/2016

38445037287 Rosa Lee Herron 06/22/2016

103237937505 Ruth Elaine Rowe 06/28/2016

102255537615 Adam Cole Williams 06/28/2016

102367738899 Abdouh Jamal Miri 06/28/2016

108921539522 Denise Marie Hammond 06/22/2016

106695439881 Valerie Ann Johnson 06/22/2016

92795740200 Bryan Vincent Roach 06/28/2016

103522840423 David Michael Stadtler 06/28/2016

112437740847 Jessica Lyn Jones 06/22/2016

113053040958 Kyle Robert Mackie 06/28/2016

23869541006 John F Leuck 06/28/2016

4039241025 Zack Atakishiyev 06/22/2016

83123441185 Trisha Renee Anderson 06/22/2016

114966741219 Julian Garo Kavukcu 06/22/2016

103772441585 Taylor Leigh Turnure 06/28/2016

88031141621 Peter Arthur Demopoulos 06/22/2016

99154641881 Jeffrey James Keller 06/22/2016

96432842029 Tyler Donald Glen 06/22/2016

102358642111 Matthew Charles Forystek 06/22/2016

118333442442 Cynthia Lynn Lutz 06/28/2016

119373942545 DeOnte Dawayne Arnett 06/22/2016

118642642648 Brandon Matthew Chitwood 06/22/2016

119491643021 Amy Jo Perrotta 06/28/2016

120175043043 Matthew Ryan Wollak 06/28/2016

120094643051 Caleb Michael Lucero 06/28/2016

MLO Appendix 15 of 23

Page 20: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

31641143198 Everett Brown Reed 06/28/2016

33939343205 Semin Valani 06/28/2016

116969543294 Daniel Clifford Johnsen Mr. 06/22/2016

49738043340 Kevin D Gibbs 06/22/2016

101938443385 Kirsten Cooper Zeppa 06/28/2016

49332543674 Stefon Lamont Crawford 06/22/2016

30628643677 Walter Tyree Johnson III 06/22/2016

88245043721 Stephen Joseph Stack 06/28/2016

120195043743 Timothy Randal Smith Jr 06/28/2016

120332243754 Trevor Andrew Melvin 06/28/2016

84220643765 Massomeh Daneshmayeh 06/22/2016

123235843803 Kevin Aaron Mack Jr 06/28/2016

23281243911 James Moore Jr. 06/28/2016

87428143917 Christopher Stevens Esparza 06/22/2016

122999544003 Brandon Rodrick Hogan 06/22/2016

122528944048 Robert Leo Nolan Mr. 06/28/2016

90253644068 Adam Auf Mustafa 06/28/2016

122838144130 Dominic Manuel Bacall 06/22/2016

120125744137 Dillon Draper 06/22/2016

84816644184 Pavalin Serrao Jones 06/28/2016

79383044281 Rebecca Michelle Windsor 06/28/2016

109704744308 Timothy Demond Fulton II 06/22/2016

124851444341 Fatima Joane Fontus 06/22/2016

5771144358 Frank Steven Prato 06/28/2016

33859144361 Kayla Whatley 06/28/2016

118641444399 Shane Patrick Burrough 06/22/2016

122484944431 Lauren Wingrove 06/28/2016

91540644506 Luis Oscar Santiago 06/28/2016

91821344561 Sergio Josue Solis 06/28/2016

114904144724 Rabadi Jehad Bakhit 06/22/2016

120337644745 Andrew Kenneth Roussos 06/28/2016

120326644808 Eric Jay Kjos 06/22/2016

121184544811 Dillon Jon Miles 06/28/2016

122836544846 Nicholas Corey Teen 06/28/2016

124747544890 Lama Adnan Bassam 06/22/2016

126273344905 Drew Nelson Powell 06/28/2016

MLO Appendix 16 of 23

Page 21: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

124785044909 Jeremy Van Swartz 06/28/2016

32057844918 Randall Jon Hawkins 06/22/2016

91994444930 Catrina Rosetta Bruce 06/22/2016

123208944981 Daniel James Hurd 06/22/2016

120896845063 Christine Nia Yokoyama 06/28/2016

127264345074 Nina Wu 06/28/2016

105458045197 Samuel Zachariah Palmer 06/28/2016

120331945312 Jay Jeffrey McConnell 06/28/2016

122067845319 Anthony Terry Harden 06/22/2016

128199445343 Ariadna Cecilia Rodriguez 06/28/2016

128978345376 Timothy Quinten Tolino 06/28/2016

114915745429 Jacob Russell Dunphy 06/22/2016

129485745485 Jacob Anthony Olivos 06/28/2016

123735045510 Lillian Magali Browne 06/22/2016

128895045636 Cherie Miller 06/28/2016

128473345684 Elizabeth Anne Lytwyn 06/28/2016

129024845777 Caitlin Elizabeth Bossert 06/22/2016

106312145861 Timiko Moselle Perry 06/28/2016

128315145948 Alejandro Donado Tejera 06/22/2016

121179745961 Anthony Ray Eckman 06/22/2016

20624146055 Vladimy Domond 06/22/2016

130973546117 Kenneth Edgar Vener 06/28/2016

122124446223 Erica Michelle Unterreiner 06/28/2016

131212746264 Matthew Aaron Long 06/28/2016

16227146369 Rodney Derwin Rogers 06/28/2016

133276546436 Charles David Ellsworth 06/22/2016

133288346452 Jared Cody Lincoln 06/28/2016

131235446473 Kyle Girard Nichol 06/28/2016

131243246479 Tyler Christian-Paul Thomas 06/28/2016

69826446512 Jon Richard Diamond 06/22/2016

132980046513 John Charles Feuerstein 06/22/2016

136518646591 Gustavo Virgen 06/28/2016

91621346602 Don Lee Velarde 06/28/2016

88118246636 Caesi Renee Williamson 06/28/2016

137516546650 Jonathan Anyigba Adejoh Jr 06/22/2016

135717746686 Roy Albert Loebe 06/28/2016

MLO Appendix 17 of 23

Page 22: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

121292546751 Nicholas Ryan Valdez-Perez 06/28/2016

136740146760 Alexander Ian Karas 06/22/2016

137799646761 Douglas James Lynberg 06/28/2016

75897946763 Joseph Manuel Mendivil 06/28/2016

136740546764 Tania Sultana Miah 06/28/2016

137697546774 Tiffany Nichole Angier 06/22/2016

122246546935 Katherine Lorene Searls 06/28/2016

136704646987 Dino Fallone 06/22/2016

134140546991 James Thomas Marquard 06/28/2016

138384347016 Richard Ernest Teves 06/28/2016

34242147110 Tabatha April Sullivan 06/28/2016

138206447134 William Wonderley Willis 06/28/2016

133187947143 Jeffrey Michael Engstrom 06/22/2016

38479847165 Robert Embrey Sargent 06/28/2016

138175547189 Rebecca Jo Duke 06/22/2016

139092447196 Brian James Scanlon 06/28/2016

32829447219 James Anthony Barefield 06/22/2016

137601247237 Mark M Gertsberg 06/22/2016

112780947261 Christopher Hunt Stinson 06/28/2016

138730247295 Chi Young Park 06/28/2016

121262047303 Jeffrey Scott Clark 06/22/2016

137980147354 KyAira Marchelle Carter 06/22/2016

137566047380 Jason Daniel Wenzel 06/28/2016

54292447396 Jonathon Eric Kowalsky 06/22/2016

137612447416 Jesse Keegan Rosselot 06/28/2016

138740447433 Andrew Mark Reitinger 06/28/2016

137528347461 Cody Wyatt Dulaney 06/22/2016

121200947469 Jasua Lemans Kimbrough 06/22/2016

84411847491 Mark W Henderson 06/22/2016

123924647520 Nicholas Sean Doggett 06/22/2016

139417647537 Brittney Anne Rathbun 06/28/2016

122836447544 Mathew Scott Arcand 06/22/2016

62395047563 Christopher James Cosgrove 06/22/2016

97909747596 Darryl Anthony Baker Jr. 06/22/2016

140132647610 Angelia Marie Hardcastle 06/22/2016

140605147648 Brandon Lee Vorne Allen 06/22/2016

MLO Appendix 18 of 23

Page 23: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

139946647655 Gannon Kemper LeBlanc 06/22/2016

138550847656 Jeffrey Alan McCurdy 06/28/2016

137207747707 Paul Henry Timm 06/28/2016

139316947708 Guliette Ida Bernard 06/22/2016

139892447709 Abraheem Ehab Bseisso 06/22/2016

137735247712 David m curtin 06/22/2016

109961347739 Jeffrey Kenneth Amoretti 06/22/2016

140557247746 Joseph John Jajola III 06/22/2016

126281347751 Michael John Whalen 06/28/2016

138756347838 Brett David Chapman 06/22/2016

138770547840 Wayne Landon Hearns 06/22/2016

139927347861 Renauld Maurice Edwards 06/22/2016

126978247911 Michael DeBose Breland 06/22/2016

140879847930 Jesse Taylor Burns 06/22/2016

140885247944 Alexander Paul Salamon 06/28/2016

123742447955 Taisha Dominique Ferrendelli 06/22/2016

141498548016 Daniel Richard Percival 06/28/2016

138768148021 Daivon Marquise Gillum 06/22/2016

128354348025 Daniel Mark Warner 06/28/2016

140895948041 Kyle Dayne Van Arden 06/28/2016

136798648055 Walker Rand Ueland 06/28/2016

123829948098 Ryan Joseph Hansinger 06/22/2016

32601248157 ANTHONY DAVID JOHNSON 06/22/2016

141800848218 Michael Glenn Palmer 06/28/2016

140863748234 Stevie Marilynn Koller 06/22/2016

140949648235 Terry Laurain Jr 06/22/2016

140926948244 Nicholas Darryl Smith 06/28/2016

140909848248 Robert Michael Witgen 06/28/2016

140738748278 Jonathan Jason Armbrust 06/22/2016

129532848279 Anthony John Fontana 06/22/2016

126261548282 Alexandria Caitlin Marsh 06/28/2016

122897448284 Elizabeth Patricia Rosepal 06/28/2016

138766548300 Elizabeth Eilene Frizzell 06/22/2016

102882648306 Kevin Michael Malinowski 06/28/2016

113598448327 Shamar Tashawn Allen 06/22/2016

126282048387 NaTasha Lee Gomez 06/22/2016

MLO Appendix 19 of 23

Page 24: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

137517348446 Stephen James Poorman 06/28/2016

119909248465 PAUL SAMIR FARAG 06/22/2016

140950048474 Donald Loren LaFleure 06/22/2016

126277748481 Rayna Diane Reyst 06/28/2016

122058648504 Megan Day Wright 06/28/2016

142907448571 Paul Yuneho Lee 06/28/2016

140898748592 Bentzion Belen 06/22/2016

143112848662 Christina Maria Huerta 06/22/2016

141831748668 Felicia Marie Massey 06/28/2016

139936848671 Roberto Antonio Ochoa 06/28/2016

140937948673 Mitchell John Orzel 06/28/2016

143114648675 Kandice Michelle Nicole Smith 06/28/2016

126293748759 Angela Kelly Sheets 06/28/2016

142876648789 Ryan Glen Alward 06/22/2016

140890248790 Michael Allen Andary 06/22/2016

143725748820 Richard Lawrence Hopper 06/22/2016

141872948925 Chelsea Laverne Stone 06/28/2016

133175249046 Sydney Carr Russell 06/28/2016

137572549052 Mark Robert Walker 06/28/2016

142029849058 Tiffany Lynn Burt 06/22/2016

131238649121 Bjarna Charlotte O'Brien 06/28/2016

136667649127 Lauren Helen Summer 06/28/2016

143345349133 Christina Rachelle Peters 06/28/2016

137612249196 Joseph Alan Salamon 06/28/2016

126149149221 Christa Cathryn Meyers 06/28/2016

143808949281 Drew Barrett Dettlinger 06/22/2016

138772649296 Jeffrey Charles Malnor 06/28/2016

143860549306 Jennifer Marci Roth 06/28/2016

137575349345 Daniel Tommaso Vario 06/28/2016

141903649365 Samantha Jane McGuire 06/28/2016

73896149519 Anthony M DiGaetano 06/22/2016

144885149922 Crystal Lynn Campbell 06/22/2016

MLO Appendix 20 of 23

Page 25: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

87Terminated - Surrendered/Cancelled

6861725032 Brandon Joseph Severino 06/30/2016

15797027612 David C Menna 06/20/2016

724728567 Timothy Russell Krichbaum 06/13/2016

25326328608 STEPHEN ALAN SELIGMAN 06/20/2016

630229096 CHRISTIAN M TORRES 06/06/2016

6410329453 Terie L. Bradford 06/22/2016

19685029455 Rosalyn Viyapon Klingele 06/14/2016

37201630924 Lori G Martin 06/22/2016

31852030963 Jason Ray Battershell 06/28/2016

43217432117 Stephen Michael Hack 06/07/2016

19815932240 David Michael Cody 06/17/2016

81356534300 Michael Stuart Eash 06/13/2016

86227634493 Michael Brian Montes 06/14/2016

93063935457 Gregory Neufeld 06/06/2016

39764235797 Gerald Orley Brody 06/24/2016

22323036024 Frank J Rivera 06/15/2016

36703036198 Robert Scott Cormican 06/13/2016

95067636513 John Anthony Dragos 06/07/2016

99592536949 Michael Brent Louden 06/13/2016

103376836972 Karo Makserejian 06/27/2016

73585337180 Derek Shelley 06/22/2016

50661237337 Leonard Nash Hill III 06/13/2016

100923137735 Steven Samuel Adinolfi 06/17/2016

92047137770 Scott Ryan Austin 06/30/2016

99598437842 Marshall Scott McQuown 06/14/2016

62091738087 Matthew Mosley 06/07/2016

106878538918 Melissa A Palka 06/22/2016

95417838940 Matthew Yim Schwartz 06/13/2016

91933638996 Sandra Kaiser 06/17/2016

102349439962 Brenda Barker Jimmerson 06/27/2016

45101539964 Barry Arthur Moeller 06/01/2016

110803940073 David Ross Barrett 06/20/2016

11209940304 John Wilson Teal 06/20/2016

85726641013 Van Thu Thi Pham 06/13/2016

18301341267 Bradley Eugene Jones 06/24/2016

MLO Appendix 21 of 23

Page 26: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

108708741300 Scott Alan Curry 06/01/2016

106093441569 Jamie Marie Dillard 06/30/2016

42005441724 Matthew Garett Perry 06/08/2016

39923742603 Frank J Beach 06/24/2016

6540243522 Christopher DeVito 06/08/2016

121921743790 Jeremy R Simon 06/21/2016

108093044329 Marie Mancha 06/28/2016

66294944353 James Sherrill Carithers 06/27/2016

9323344505 Michael Reid Remillard 06/13/2016

122039344742 Nathan Mensor 06/24/2016

115983345040 Joel Alexander Frazee 06/13/2016

62224745244 Andrew Joseph Podojil 06/14/2016

104225745908 Lee B. Rogers 06/14/2016

82288546275 William Benjamin Drenik III 06/10/2016

5081646448 Christopher Joseph Beahm 06/17/2016

77383046486 Laura Jean Funderburk 06/17/2016

128405446519 Justin McCord 06/13/2016

107146646543 Brent Thomas Butler 06/30/2016

15400746735 Christopher Ryan Brittingham 06/01/2016

137572747215 Yuzi Nayeli Vazquez-Rivera 06/20/2016

139273247254 Casey Gayle Pearcy 06/13/2016

136769647284 Michelle Denise Cordell 06/09/2016

137078847299 Michael Austin Taylor 06/01/2016

139680147366 Sandra Ann Compton 06/17/2016

128478547486 Christina Danielle Bitner 06/24/2016

137394447556 Kinsey Davis LaCrone 06/17/2016

140849947639 William Michael Skiles 06/06/2016

18084247789 Samuel Seth Millman 06/21/2016

20843447969 Jeffrey Glenn Poole 06/24/2016

21734847983 Adam Kirk McFee 06/10/2016

127607348237 Mahmoud A Mahdawi 06/02/2016

130991948342 Krisztian Bocs 06/17/2016

140875848370 Jonathan H. Hartsfield 06/09/2016

141476448535 Monica Lynn McNemar 06/17/2016

140865548640 Nathan Eric Wright 06/06/2016

141973748753 Wendie Murdzak Mudd 06/07/2016

MLO Appendix 22 of 23

Page 27: June 2016 Monthly Mortgage Summary

Current Sponsoring Company Name(As of 07/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

88615048923 Joshua Parks 06/13/2016

143397849081 Natasha Charise Singleton 06/08/2016

100784549290 Julia Jackson 06/16/2016

136684349453 Michael Patrick DuFresne 06/16/2016

43697349516 Kevin Francis Baustian 06/13/2016

133985449638 Gregory Paul Beeson 06/27/2016

145049849818 Chelsea Ann Feldman 06/24/2016

145599949894 Holly Renee Van Hooser 06/02/2016

108235449927 Cleve Dennis 06/15/2016

16285350024 Robert Nicola Scarpetta 06/21/2016

38284750053 Wayne S Childers 06/22/2016

136623350109 Lizeth Escalante Loya 06/22/2016

145031450466 Paul Jeffrey Harter 06/03/2016

126368650550 Daniel Eric Colligan 06/03/2016

114816050674 Jason Andrew Kingsley 06/24/2016

147163850715 Kwame James 06/13/2016

MLO Appendix 23 of 23