november 2015 monthly mortgage summary - georgia · 2020-01-16 · mortgage lender license or...
TRANSCRIPT
Inside this Issue:
Administrative Actions
2
Fine 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 November 2015
GEORGIA EXPIRES ALL LICENSES AND REGISTRATIONS THAT HAVE
NOT SUBMITTED A RENEWAL APPLICATION BY DECEMBER 31, 2015.
Late Renewals
Renewal requests (applications) made after December 1st will be assessed a late fine/
fee via Agency Fee Invoicing. All Late Renewal invoices must be paid for a renewal
application to be approved. Renewal applications with outstanding late renewal
invoices are considered incomplete and subject to license expiration after December
31, 2015. Please refer to the September Monthly Mortgage Summary for more
information on streamlined mortgage renewals.
Renewal Approvals
If you have received a notification from NMLS that your renewal request has been
approved, you can expect to receive an e-mail from the Department within (3) business
days of the approval of your Georgia license renewal application. The email will include
the link to retrieve and print your 2016 license/registration certificate. Please be
advised that our website undergoes nightly maintenance every evening. If you receive
an error message that our website is temporarily unavailable, please try again at a
different time.
2016 Mortgage License/Registration Renewal Timeline
Monthly
Mortgage
Summary
Renewal fees must be paid electronically through NMLS upon submission of the license renewal request.
Renewal requests submitted on or after December 2nd will be considered late and will be subject to
an additional $300 (Company Licensees and Registrations) or $100 (MLO) late renewal application fee
that will be invoiced through NMLS. The above fees do not reflect NMLS processing fees.
Mortgage Broker/Processor License or Registration $400 annual license fee
Mortgage Lender License or Registration $900 annual license fee
Mortgage Branch Approval n/a
Mortgage Loan Originator $100 annual license fee
Georgia Renewal Fees
Page 2 November 2015
COMMONLY USED ACRONYMS
DBF Holiday Hours
The offices of the Department of Banking and Finance will be closed on
Thursday, December 24th and Friday, December 25th in observance of State
holidays. Our offices will also be closed on Friday, January 1st for New Year’s
Day.
The Department wishes you and your family a wonderful Holiday Season!!
Fine Summary Information
Administrative Actions
FINE REASON Count
Continuing Education data filed late 156
Doing business w/ unlicensed entity 1
GRMA fees paid late 1
Mortgage Call Report Filed Late in NMLS 81
Grand Total 239
GRMA# NAME CITY ST ACTION TYPE ISSUED FINAL
16984 Prospect Mortgage, LLC Sherman Oaks CA Consent Agreement 11/19/2015 11/19/2015
21395 Loanstars, LLC (Colorado) Boulder CO Order to Cease and Desist 10/29/2015 11/28/2015
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
November 2015 Page 3
2990 Brandywine Road
Suite 200
Atlanta, Georgia 30341-5565
Phone: (770) 986-1269
Fax: (770) 986-1029 or 1655
Email:
Georgia Department of
Banking and Finance
We’re on the Web!
dbf.georgia.gov
Sign-up to Receive this Publication
This monthly publication highlights topics and
activities pertaining to the Department’s regulation of
state-licensed or registered mortgage brokers,
lenders and loan originators. It is delivered to
interested parties via e-mail and is also available
from the Department’s website at: http://
dbf.georgia.gov under Publications, Mortgage
Summary.
If you would like to be added to our distribution list,
send an e-mail to [email protected] stating
your name and e-mail address. Please be sure to include “Subscribe to Monthly Mortgage
Summary”
The Department is the state agency that regulates and examines Georgia state-
chartered banks, state-chartered credit unions, and state-chartered trust companies.
The Department also has responsibility for the supervision, regulation, and
examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in
Georgia.
In addition, the Department has regulatory and/or licensing authority over mortgage
brokers, lenders and processors, mortgage loan originators, check cashers, sellers-
issuers of payment instruments, money transmitters, international banking
organizations, and bank holding companies conducting business in Georgia.
Our Mission is to promote safe, sound, competitive financial services in Georgia
through innovative, responsive regulation and supervision.
Our Vision is to be a willing and able partner with our regulated entities in
order to support vibrant and economic growth and prosperity in Georgia.
MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS
License Status Definition
Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
RevokedThe entity’s license was Revoked and the entity is no longer authorized to
conduct business.
Terminated – Expired
The entity failed to renew. Alternatively, this license status is also used
for MLOs that were suspended by administrative action for failing to meet
Georgia’s sponsorship requirement.
Terminated – Ordered to SurrenderAn entity has been ordered to surrender their approved license. The entity
is not authorized to conduct business.
Terminated – Surrendered/CancelledThe entity has requested a surrender/cancelation of their license and the
regulator has granted this surrender/ cancelation request.
MORTGAGE COMPANY APPENDIX
NMLS# Company Name City StateLicense NameGRMA# Date
Approved 9
169686 Daniel H. Barracliff lilburn GAGA Mortgage Broker/Processor License17822 11/19/2015
3001 Cherry Creek Mortgage Co., Inc. Greenwood Village COGA Mortgage Lender License46771 11/10/2015
315655 Ecom Mortgage, Inc. Covina CAGA Mortgage Lender License47184 11/06/2015
1383810 AIG Home Loan 5, LLC Houston TXGA Mortgage Lender License47217 11/19/2015
1078751 Express Lending Group, LLC Orem UTGA Mortgage Broker/Processor License47382 11/06/2015
169716 THE MONEY HOUSE, INC. SAN JUAN PRGA Mortgage Lender License47451 11/06/2015
1409592 Reiss, Taryn, Melton Johns Creek GAGA Mortgage Broker/Processor License47629 11/03/2015
1412926 Kenneth Nathan Nance Sr. Albany GAGA Mortgage Broker/Processor License47630 11/03/2015
1411957 Ameri Mortgage, LLC Waleska GAGA Mortgage Broker/Processor License47797 11/19/2015
Terminated - Expired 1
167104 Loanstars, LLC Boulder COGA Mortgage Broker/Processor License21395 11/28/2015
Terminated - Surrendered/Cancelled 4
38651 Southern Highlands Mortgage LLC Blairsville GAGA Mortgage Lender License13695 11/06/2015
1155334 Irongate Home Finance, LLC Charlotte NCGA Mortgage Lender License42497 11/12/2015
1197063 JOEBUTCH MORTGAGE INC Tucker GAGA Mortgage Broker/Processor License42528 11/06/2015
1286532 iCapital Mortgage, LLC Alpharetta GAGA Mortgage Broker/Processor License46084 11/17/2015
Mortgage Company Appendix 1 of 1
MORTGAGE LOAN ORIGINATOR APPENDIX
MLO ACTIVITY BY CURRENT LICENSE STATUS
License Status Definition
Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
RevokedThe entity’s license was Revoked and the entity is no longer authorized to
conduct business.
Terminated – Expired
The entity failed to renew. Alternatively, this license status is also used
for MLOs that were suspended by administrative action for failing to meet
Georgia’s sponsorship requirement.
Terminated – Ordered to SurrenderAn entity has been ordered to surrender their approved license. The entity
is not authorized to conduct business.
Terminated – Surrendered/CancelledThe entity has requested a surrender/cancelation of their license and the
regulator has granted this surrender/ cancelation request.
Current Sponsoring Company Name(As of 11/30/2015)
LicenseStatus
DateEntity NameNMLS#GRMA#
248Approved
201358 Pilgrim Mortgage, LLC24342 LaDonna Timms 11/06/2015
92861 Amerisave Mortgage Corporation24595 Doyle Wayne Hopkins 11/23/2015
211805 Premier Atlanta Mortgage Funding, Inc24882 Anna A Davis 11/19/2015
5325 Embrace Home Loans, Inc.26634 Scott William Kopecky 11/17/2015
148388 Amerisave Mortgage Corporation27513 Daniel Alan Neumann 11/20/2015
9331 Ditech Financial LLC27587 Patrick John McIntosh 11/03/2015
245900 MLD Mortgage Inc.28295 Gary Kevin Dear 11/12/2015
23347 Carrington Mortgage Services, LLC28362 Matthew Douglas Voutour 11/20/2015
198100 NATIONS LENDING CORPORATION29710 Bradley Gray Kessler 11/12/2015
278981 LoanPro Mortgage Solutions, LLC30076 Griffin Michael Goodman 11/13/2015
170799 gotmortgage.com31729 ELLIS C SULLIVAN III 11/05/2015
825720 Quicken Loans Inc.33507 Paul Tyrus Banks 11/13/2015
800673 Freedom Mortgage Corporation33562 Asterios Skrimbas 11/19/2015
375832 CountryPlace Mortgage, Ltd.34692 Molly Vaughn Kamensky 11/23/2015
946546 Prospect Mortgage, LLC36102 Michelle Christine Squier 11/17/2015
1019552 Movement Mortgage, LLC37145 Tiffany K Blanton 11/06/2015
1097733 First Option Mortgage, LLC40412 Terence James Kestranek 11/20/2015
1097730 Forthright Funding Corporation40960 Logan Lee Mikesell 11/03/2015
315054 American Nationwide Mortgage Company, Inc.41419 Wesley Haynes 11/12/2015
1232352 New Day Financial, LLC47154 Tyler Holmes Tracy 11/03/2015
1370018 Ameri Mortgage, LLC47158 Charles Rodney Amburn 11/19/2015
1387290 Nationstar Mortgage LLC47257 Kevin Bernard Robinson 11/24/2015
MLO Appendix 1 of 10
Current Sponsoring Company Name(As of 11/30/2015)
LicenseStatus
DateEntity NameNMLS#GRMA#
10950547300 Aaron Maurice Blake 11/06/2015
324779 Siwell, Inc.47306 Kurtis J Kooiman 11/03/2015
448791 Freedom Mortgage Corporation47309 Barry Jon Mott 11/24/2015
155268 Express Lending Group, LLC47336 Jason Lee Carlson 11/06/2015
1307545 Kenneth Nathan Nance Sr.47397 Kenneth Nathan Nance Sr 11/03/2015
246782 Bay Equity LLC47447 Thomas Bernard McGovern 11/10/2015
1404943 Reiss, Taryn, Melton47476 TARYN MELTON REISS 11/03/2015
1284785 Trinity Reverse Mortgage47486 Christina Danielle Bitner 11/24/2015
844118 Everett Financial, Inc.47491 MARK WILLIAMS HENDERSON 11/03/2015
950895 Quicken Loans Inc.47496 Jeremy Robert Wilson 11/09/2015
1370767 Southeast Mortgage of Georgia, Inc.47529 Lindsay Rose Derbridge 11/03/2015
1384842 Freedom Mortgage Corporation47559 Beau Charles Turner 11/19/2015
756798 Midland Mortgage Corporation47562 Kimberly Shrader Branham 11/19/2015
1242632 SouthPoint Financial Services, Inc.47564 Anthony Jamall Dennis 11/10/2015
609772 Prospect Mortgage, LLC47628 Patrice V Watkins 11/03/2015
732715 Prospect Mortgage, LLC47670 Robert Brian Gay 11/19/2015
732654 Prospect Mortgage, LLC47677 John Malachy O'Gorman 11/02/2015
924243 Prospect Mortgage, LLC47691 Adam Joseph DiGiovanni 11/02/2015
854234 Prospect Mortgage, LLC47692 Ryan James Engelmeyer 11/02/2015
1407409 loanDepot.com, LLC47698 Reagan Addison Lancaster 11/03/2015
1294740 Carrington Mortgage Services, LLC47699 Benjamin Michael Mitchell 11/17/2015
743482 Prospect Mortgage, LLC47702 Andrew Bond Patton 11/02/2015
574786 Stearns Lending, LLC47718 Jodi Marie McKinney 11/19/2015
552679 Prospect Mortgage, LLC47722 Branden Jon Rodenbeck 11/02/2015
1398890 Quicken Loans Inc.47727 Tyler Randolph Bates 11/17/2015
138735547735 David Andrew Lauer 11/10/2015
169867 Daniel H. Barracliff47740 Daniel H Barracliff 11/19/2015
553173 Prospect Mortgage, LLC47742 Ryan Laurel Caldwell 11/02/2015
1022968 Prospect Mortgage, LLC47743 Scott Allen Casida 11/02/2015
1247670 Montage Mortgage, LLC47748 william john luedtke 11/10/2015
1389118 Mortgage Lenders of America, LLC47755 Joseph Michael Bennett 11/10/2015
1396539 Freedom Mortgage Corporation47760 Thomas Richard Clark III 11/03/2015
1396538 Freedom Mortgage Corporation47763 Christian Donald Donisi 11/23/2015
1312511 Mortgage Research Center, LLC47785 Joshua David Kaplan 11/03/2015
1407414 loanDepot.com, LLC47790 Olaniyi Charles Opeseyitan 11/12/2015
1184759 Altisource Fulfillment Operations, Inc.47822 Tyron Bernard Armour 11/19/2015
MLO Appendix 2 of 10
Current Sponsoring Company Name(As of 11/30/2015)
LicenseStatus
DateEntity NameNMLS#GRMA#
1249858 Mortgage Research Center, LLC47823 Scott Richard Beasley 11/19/2015
1399301 Quicken Loans Inc.47826 Dritan Fejzulla 11/03/2015
1387563 Quicken Loans Inc.47838 Brett David Chapman 11/03/2015
1399261 Quicken Loans Inc.47850 Daniel Delgado 11/17/2015
1406906 Academy Mortgage Corporation47852 Jean Marie Koehler 11/06/2015
418096 LendingHome Funding Corporation47853 Aaron Thomas Sidney Liebreich 11/06/2015
1379809 New Day Financial, LLC47854 Derek Christopher Pittman 11/03/2015
1413218 Lincoln Capital Advisors, LLC47855 Justin David Rhodes 11/19/2015
1379778 New Day Financial, LLC47858 Shanita Tanaya Williams 11/03/2015
176375 Home Point Financial Corporation47859 Sharon Marie Birdow 11/03/2015
807564 Movement Mortgage, LLC47862 Damon Warren Hammond 11/06/2015
1310579 Home Point Financial Corporation47863 LaTonya Michelle Harper 11/10/2015
1366997 LendingHome Funding Corporation47864 Stephen Tyler Herbert 11/04/2015
1413601 New Day Financial, LLC47874 Abdelwahid El Mohktar Benahmed 11/18/2015
1409147 Quicken Loans Inc.47876 John McGary Case III 11/19/2015
872196 Freedom Mortgage Corporation47877 Rogelio Castillo Jr. 11/30/2015
399556 NATIONS LENDING CORPORATION47878 Dana Goodrich 11/03/2015
1264680 American Advisors Group47880 Michael Hunter Lahr 11/19/2015
1033159 Venta Financial Group, Inc.47883 Santiago Serna 11/13/2015
1405175 WR Starkey Mortgage, LLP47890 Jessica DeLugas 11/12/2015
320567 Digital Risk Mortgage Services, LLC47894 Terry Lee Krick 11/03/2015
1384822 Freedom Mortgage Corporation47899 Orlando Tymir Rodriguez Mr 11/03/2015
1384839 Freedom Mortgage Corporation47900 Megha Sanjay Shah 11/24/2015
706005 Digital Risk Mortgage Services, LLC47903 Jonas Tart 11/03/2015
1398683 Quicken Loans Inc.47906 Elie Keshaya Yaacoub 11/03/2015
1415502 Digital Risk Mortgage Services, LLC47909 Shane Ali-Kanhai 11/03/2015
1415481 Digital Risk Mortgage Services, LLC47915 Daniel Edward Collins 11/03/2015
1415497 Digital Risk Mortgage Services, LLC47916 Timothy Joshua Cusick 11/03/2015
1415475 Digital Risk Mortgage Services, LLC47917 Chanel Ashley Jemmott 11/03/2015
1022985 Prospect Mortgage, LLC47918 Daniel Toland Kowalski 11/02/2015
1399378 Quicken Loans Inc.47920 Michael Thomas Monte 11/19/2015
1415501 Digital Risk Mortgage Services, LLC47921 Patricia Kathleen Neubert 11/03/2015
1401260 New Penn Financial, LLC47923 Danielle Angela Sock 11/03/2015
1404060 Direct Home Loans, LLC47927 John Benjamin Basso 11/05/2015
1269286 Quicken Loans Inc.47928 Thomas John Berlekamp 11/03/2015
1392703 American Advisors Group47932 Trevaine Alyssa Clarke 11/03/2015
MLO Appendix 3 of 10
Current Sponsoring Company Name(As of 11/30/2015)
LicenseStatus
DateEntity NameNMLS#GRMA#
930161 Carrington Mortgage Services, LLC47933 Timothy Scott Delp 11/03/2015
1327804 J.G. Wentworth Home Lending, Inc.47936 Annmarie Michael 11/18/2015
1277689 Triad Financial Services, Inc.47937 Gina Marie Miller 11/03/2015
1405102 Cardinal Financial Company, Limited Partnership47939 Kristoffer Jordan Patrick 11/03/2015
195685 Mariner Finance, LLC47943 JOSEPH PATRICK SAKADUSKI 11/03/2015
1408996 Quicken Loans Inc.47949 Blake Benjamin Bernard 11/03/2015
1415506 Digital Risk Mortgage Services, LLC47952 Kimberly Dawn D'Agostino 11/10/2015
1409241 Quicken Loans Inc.47953 Douglas Roy Dawson 11/03/2015
1041987 Ditech Financial LLC47954 Angie Darnell Dudley 11/03/2015
1409380 Quicken Loans Inc.47957 Michael Vagelis Georgizas 11/03/2015
903547 Homeside Financial, LLC47959 Patrick Charles Hastings 11/18/2015
140903847961 Brett Rauen Holland 11/03/2015
205129 Paramount Residential Mortgage Group, Inc.47965 Jason Troy Lollar 11/04/2015
1380197 Bay Equity LLC47968 Charles Wesley Murray 11/13/2015
208434 Volunteer Mortgage, Inc.47969 Jeffrey Glenn Poole 11/23/2015
1398909 Quicken Loans Inc.47971 Amie Elisabeth Turner 11/03/2015
241856 Freedom Mortgage Corporation47973 Kevin Anthony Bell 11/03/2015
1273400 Quicken Loans Inc.47978 Edward Lawrence Del Beccaro 11/03/2015
732561 Prospect Mortgage, LLC47979 Todd Marshall Farley 11/02/2015
1405652 Guaranteed Rate, Inc.47981 William John Hughes IV 11/03/2015
217348 Carrington Mortgage Services, LLC47983 Adam Kirk McFee 11/03/2015
1376441 Quicken Loans Inc.47984 Nicholas Raphael McKnight 11/03/2015
976405 Carrington Mortgage Services, LLC47988 Kristen Lynne Vander Laan 11/03/2015
1408801 Quicken Loans Inc.47990 Brett Alan Dillinger 11/03/2015
809437 loanDepot.com, LLC47993 Michael Daniel Hamwey 11/03/2015
1332806 Quicken Loans Inc.47994 David Charles Holota 11/03/2015
1247525 Quicken Loans Inc.47995 Timothy John Kerby 11/19/2015
231581 OVM Financial, Inc.47997 Adam Baker Newman 11/23/2015
7835 Freedom Mortgage Corporation47998 Herbie Smith 11/03/2015
1399110 Quicken Loans Inc.48001 Ross Joseph Terrasi 11/13/2015
1398847 Quicken Loans Inc.48003 Zachary Charles Weaver 11/03/2015
1165691 PennyMac Loan Services, LLC48004 Alfred Isaiah Wiggins 11/03/2015
391425 Broker Solutions, Inc.48012 Kristina Grzywacz 11/04/2015
1399467 Quicken Loans Inc.48013 Jason Robert Jones 11/03/2015
1414985 CrossCountry Mortgage, Inc.48016 Daniel Richard Percival 11/04/2015
1247528 Quicken Loans Inc.48020 Dustin Douglas Bowyer 11/04/2015
MLO Appendix 4 of 10
Current Sponsoring Company Name(As of 11/30/2015)
LicenseStatus
DateEntity NameNMLS#GRMA#
1387681 Quicken Loans Inc.48021 Daivon Marquise Gillum 11/04/2015
1195122 Quicken Loans Inc.48022 Jenna Lauren Peltonen 11/04/2015
1387390 Quicken Loans Inc.48023 Nicolas Anthony Pollard 11/04/2015
1087360 Quicken Loans Inc.48024 Joshua David Schaub 11/04/2015
1283543 Quicken Loans Inc.48025 Daniel Mark Warner 11/04/2015
1408989 Quicken Loans Inc.48027 James Aaron Bentley 11/04/2015
1408751 Quicken Loans Inc.48028 Jacob Miers Brickert 11/04/2015
625978 Freedom Mortgage Corporation48030 Natalya Lissellote Chacon 11/12/2015
1387634 Quicken Loans Inc.48031 Michael Alfred-Madan Edwin 11/04/2015
1295817 Quicken Loans Inc.48033 Faisal Zeeshan Hussain 11/23/2015
1408832 Quicken Loans Inc.48034 Cesar Jose Anthony Jones 11/04/2015
1382262 MiLend, Inc.48035 Jessica Jane LaVelle Ms. 11/20/2015
1393140 Homestar Financial Corporation48036 Brittany Shea McCorkle 11/20/2015
1408851 Quicken Loans Inc.48037 Alan Robert Miller 11/04/2015
1408896 Quicken Loans Inc.48038 Alejandro Emilio Perez 11/04/2015
1376603 Longbridge Financial, LLC48039 Mansour Hris Salih 11/06/2015
1408959 Quicken Loans Inc.48041 Kyle Dayne Van Arden 11/04/2015
846144 Homeward Residential, Inc.48042 Kevin Grayson Villines 11/19/2015
451355 Homestar Financial Corporation48043 Helen Nicole Williams 11/19/2015
1406826 First Direct Lending, LLC48046 Craig Lee Banker 11/06/2015
1398591 One Reverse Mortgage, LLC48047 Jonathan Anthony Beers 11/13/2015
494479 Carrington Mortgage Services, LLC48048 Jennifer Lynn Chase 11/04/2015
450841 Reverse Mortgage Funding LLC48049 Marshall Clayton Gallop JR 11/25/2015
1375323 One Reverse Mortgage, LLC48051 Donna Marie Hatter 11/30/2015
1367986 LendingHome Funding Corporation48055 Walker Rand Ueland 11/12/2015
1408964 Quicken Loans Inc.48056 Tyrone Renard Williams II 11/05/2015
1234766 Nationstar Mortgage LLC48058 Marcus Wong 11/24/2015
621437 Genpact Mortgage Services, Inc.48059 Kenneth William Baron 11/10/2015
1409083 Freedom Mortgage Corporation48060 Eric Charles Bouchey 11/10/2015
18143 Ditech Financial LLC48063 John Scorefield Butts 11/09/2015
317184 Carrington Mortgage Services, LLC48065 Lee Ernest Eburn 11/09/2015
621024 Nationstar Mortgage LLC48066 Dane Mark Fairman 11/19/2015
1072791 Ditech Financial LLC48067 VyVy Anyelit Gomez 11/20/2015
1399396 Quicken Loans Inc.48068 Maher Harp 11/13/2015
1400456 Volunteer Mortgage, Inc.48070 Dustin Bandy Hoover Mr. 11/23/2015
1409422 Quicken Loans Inc.48072 Kevin Pearce Margiawicz 11/09/2015
MLO Appendix 5 of 10
Current Sponsoring Company Name(As of 11/30/2015)
LicenseStatus
DateEntity NameNMLS#GRMA#
1408837 Quicken Loans Inc.48073 Skyler Francis McCurdy 11/05/2015
1399265 Quicken Loans Inc.48077 Aaron Michael Rowland 11/06/2015
1408903 Quicken Loans Inc.48078 Jason Robert Sandoval 11/06/2015
984711 Quicken Loans Inc.48079 Len Stephen Schneider 11/09/2015
917002 Ditech Financial LLC48080 Scott J Straw 11/09/2015
1409085 Freedom Mortgage Corporation48081 Ashley Stukes-Martin 11/09/2015
760230 New Penn Financial, LLC48083 Angie Dominique Taylor 11/09/2015
1415479 Digital Risk Mortgage Services, LLC48084 Andrew Michael Waine 11/12/2015
1375901 Quicken Loans Inc.48095 Dawd Hussein Daoud 11/10/2015
1406042 CityWorth Mortgage LLC48096 Michael Francis Funk 11/10/2015
1238299 Quicken Loans Inc.48098 Ryan Joseph Hansinger 11/10/2015
1406052 CityWorth Mortgage LLC48099 John Walter Henry 11/10/2015
1406048 CityWorth Mortgage LLC48101 Connor James Hoft 11/10/2015
86049 Cardinal Financial Company, Limited Partnership48102 Sean Aubrey Mahar 11/19/2015
1420053 Pulte Mortgage LLC48103 Clay Burnett Minich 11/09/2015
1382195 Digital Risk Mortgage Services, LLC48106 Rafael Orlando Rodriguez 11/24/2015
463468 Guild Mortgage Company48109 Kathryn Dempsey Smolenski 11/23/2015
1398678 Quicken Loans Inc.48110 Christopher Francis Yousif 11/10/2015
1399142 Quicken Loans Inc.48112 Charles Stephen Danyo 11/13/2015
898982 Carrington Mortgage Services, LLC48113 Tommy Garron Jackson 11/10/2015
1387450 Quicken Loans Inc.48116 Drew Thomas Vogl 11/10/2015
916315 Carrington Mortgage Services, LLC48117 John Benjamin Waugh 11/10/2015
1408799 Quicken Loans Inc.48118 Blake Robert Carpenter 11/12/2015
1408759 Quicken Loans Inc.48119 Alan Elio D'Appollonio 11/12/2015
103745848120 Brie Ashley Grabenstein 11/12/2015
1273426 Quicken Loans Inc.48121 Brecca Elaine Hazen 11/12/2015
1399487 Quicken Loans Inc.48122 Joshua Richard Kaufman 11/12/2015
1408807 Quicken Loans Inc.48123 Adam Henry Levine 11/12/2015
1409459 Quicken Loans Inc.48125 Jacob John Jankowski 11/12/2015
1228389 Quicken Loans Inc.48126 Nicholas Richard Schafer 11/12/2015
1409291 Quicken Loans Inc.48127 Dwight James Silva 11/13/2015
1409268 Quicken Loans Inc.48128 Nickolas Joseph Smyrski 11/13/2015
137918 Urban Financial of America, LLC48132 Matthew Robert Anderson 11/12/2015
1412937 MLD Mortgage Inc.48134 BENNIE CHINENYE CHUKWURA 11/30/2015
1220764 Quicken Loans Inc.48138 Malek Mohamad Hammoud 11/13/2015
1228611 Quicken Loans Inc.48140 Robert Taewon Kim 11/19/2015
MLO Appendix 6 of 10
Current Sponsoring Company Name(As of 11/30/2015)
LicenseStatus
DateEntity NameNMLS#GRMA#
1237771 Quicken Loans Inc.48142 Ryan Paul William Muller 11/13/2015
447896 Primary Residential Mortgage, Inc.48143 In A Owens 11/20/2015
1399270 Quicken Loans Inc.48146 Ashley Bianca Ross 11/13/2015
1262808 Quicken Loans Inc.48148 Derek John Summers 11/13/2015
1262809 Quicken Loans Inc.48150 Mehdi Maan Tlais 11/13/2015
1407163 Nationstar Mortgage LLC48151 Hannah Gale Turnage 11/19/2015
1387344 Quicken Loans Inc.48153 Briana Babe' Bonter 11/19/2015
1387360 Quicken Loans Inc.48156 Sassoun Boghos Hagopian 11/19/2015
1247901 Quicken Loans Inc.48158 Allison Michelle Kovach 11/19/2015
1375393 Quicken Loans Inc.48159 Robert Davis Lynott 11/19/2015
1238333 Quicken Loans Inc.48161 Jacob William Rutila 11/19/2015
1409009 Quicken Loans Inc.48163 Anna Marie Zych 11/19/2015
1387341 Quicken Loans Inc.48167 Nicholas Adam Arguellez 11/19/2015
1416311 United Military Mortgage, LLC48169 Steven R Dalby 11/20/2015
1407373 Mortgage Research Center, LLC48170 Jennifer Ann Heishman 11/19/2015
1399488 Quicken Loans Inc.48171 Samuel Harrison Kay 11/20/2015
1399460 Quicken Loans Inc.48173 Brandon Albert Liggins 11/20/2015
1416990 First Commonwealth Mortgage, Corp.48176 Shawn Christopher Neely 11/19/2015
599305 Southeast Mortgage of Georgia, Inc.48177 Dameion Savalas Norman 11/20/2015
1398688 Quicken Loans Inc.48180 Alicya Modesta Wix 11/20/2015
1409094 Quicken Loans Inc.48181 Oliver Beauregard Woosck 11/20/2015
1423051 New Day Financial, LLC48190 Andrew Alexander Key 11/20/2015
1409507 Quicken Loans Inc.48191 Joseph Hobart Kruse 11/23/2015
1423056 New Day Financial, LLC48192 Annie Rose Lebherz 11/20/2015
1423060 New Day Financial, LLC48194 Devin Michael Patrick Madden 11/20/2015
1406644 American Advisors Group48195 Angelo Michael Morana 11/25/2015
1247714 Quicken Loans Inc.48198 Timothy Jason Orrys 11/20/2015
1399118 Quicken Loans Inc.48201 Damon Michael Szafranski 11/30/2015
1054793 Quicken Loans Inc.48202 Cyrus Lomont Wheeler Jr. 11/20/2015
1273422 Quicken Loans Inc.48207 Graceann Michelle Hardin 11/23/2015
1273517 Quicken Loans Inc.48212 Christopher Joseph Olah Jr. 11/24/2015
1409217 Quicken Loans Inc.48216 Stephanie Leah Vanburen 11/24/2015
1295363 Quicken Loans Inc.48217 Iman Maria Azar 11/24/2015
1408885 Quicken Loans Inc.48221 Michael Nathan Alley 11/24/2015
1409011 Quicken Loans Inc.48222 Ransom Kellogg Bradley 11/24/2015
1409390 Quicken Loans Inc.48226 Veronica-Sierra Danielle Gibson 11/25/2015
MLO Appendix 7 of 10
Current Sponsoring Company Name(As of 11/30/2015)
LicenseStatus
DateEntity NameNMLS#GRMA#
1409557 Quicken Loans Inc.48229 Charles John Horka 11/25/2015
1409496 Quicken Loans Inc.48235 Terry Laurain Jr 11/25/2015
1409401 Quicken Loans Inc.48238 Matthew Joseph Meram 11/25/2015
1295336 Quicken Loans Inc.48239 John Patrick Musial 11/25/2015
1409371 Quicken Loans Inc.48240 Heather Marie Piotrowski 11/25/2015
1409269 Quicken Loans Inc.48244 Nicholas Darryl Smith 11/25/2015
1419034 Quicken Loans Inc.48251 Anthony Wayne Coleman Jr. 11/30/2015
1419041 Quicken Loans Inc.48252 Thomas James Coyne 11/30/2015
1419160 Quicken Loans Inc.48255 Philomela Gan 11/30/2015
1283149 Belem Servicing LLC48281 Greg Linden Goold 11/13/2015
6Denied
19492233778 David Alonzo Smith 11/16/2015
116834946841 Robert John Rodriguez III 11/16/2015
132194747075 Jeremy Michael Szydelko 11/16/2015
98240947223 Daniel Andres Campbell 11/20/2015
119515647307 Edward Thomas Kuzava 11/16/2015
137722047399 Scott William Schwarz 11/16/2015
MLO Appendix 8 of 10
Current Sponsoring Company Name(As of 11/30/2015)
LicenseStatus
DateEntity NameNMLS#GRMA#
39Terminated - Surrendered/Cancelled
22091924429 Osie Lee Gaines Jr 11/19/2015
18187926450 Michael James Gronwall 11/04/2015
27896026936 Rosemary E. Walker 11/03/2015
18308127335 Stephanie Brooke Templeton 11/05/2015
20080129029 James Martin Dunn 11/03/2015
24151431012 Briggith Ross 11/17/2015
2689132103 Catherine Mae Anderson 11/12/2015
4024532388 Timothy Raymond DeLany 11/10/2015
16694233534 Amanda Hargis Finlay 11/19/2015
90197734415 Robyn Elizabeth Swindlehurst 11/06/2015
18871936504 Brian Thomas Monahan 11/30/2015
104681137371 Kiley Connors Maertz 11/04/2015
13009340157 Angela L. Mahan 11/17/2015
23709241584 Nathan Thomas Turner 11/03/2015
107623241608 Hassan Kadhim Albahiesh 11/23/2015
102377441688 Mouhamed Ghassan Murray 11/06/2015
50096741744 Gail Suzanne Mullen 11/17/2015
27843641780 Edward Paul Baldwin 11/17/2015
105432141948 Ryan Andrew Nadeau 11/06/2015
86488542504 Jason Edward Land 11/12/2015
118716342655 Korrie Noelle Iverson 11/03/2015
5951342678 Steven Eric Eplan 11/10/2015
1996842915 Adam Bret Shapiro 11/12/2015
119505143018 James Louis Milne 11/06/2015
119521343184 Andrew William Verburg 11/12/2015
1308043192 John Matthew Curtin 11/18/2015
120550943468 Jonathan Glen Beller 11/03/2015
115313843475 Joshua Ryan Stech 11/23/2015
9175944441 Maria Michelle Marquis 11/12/2015
127796445002 Kyle Nicholas Yingling 11/23/2015
128583545163 Richardson C Piguaue 11/23/2015
96400645211 Ashley Marie Hoog 11/03/2015
122044745295 Andrew John Nicol 11/13/2015
118645245578 Rima Ali Elzein 11/03/2015
73849047020 Kelley Downing 11/17/2015
MLO Appendix 9 of 10
Current Sponsoring Company Name(As of 11/30/2015)
LicenseStatus
DateEntity NameNMLS#GRMA#
90103547145 Karen Renee Raymonde Fonteyn 11/13/2015
135917547186 Taylor Rusch Box 11/10/2015
663347305 Catherine Ann Kehoe 11/17/2015
124752448111 James Ray Block 11/24/2015
MLO Appendix 10 of 10