Mortgage Call Report Reminder

Inside this Issue:

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 April 2016

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. First quarter data

(January 1 – March 31) must be filed

through the NMLSR by May 15, 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.

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

Mortgage Call Report Reminder

Fingerprint Processing

For reasons that are beyond the

Department's control, we are currently

experiencing delays in the processing of

fingerprints cards. The delays are

primarily affecting company

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://mortgage.nationwidelicensingsystem.org/slr/common/mcr/Pages/default.aspx



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



Page 2 April 2016

COMMONLY USED ACRONYMS

Fine Summary Information

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

FINE REASON Count

Advertising 1

Doing business w/ unlicensed entity 1

GRMA fees paid late 5

Grand Total 7

April 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.

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 15

1200721 Recovco Mortgage Management, LLC Irving TXGA Mortgage Lender License42979 04/06/2016

1366441 FIDELITY MUTUAL LENDING LLC WEST PALMBEACH

FLGA Mortgage Broker/Processor License47886 04/06/2016

14216 Prestige Mortgage Services Inc Vancouver WAGA Mortgage Broker/Processor License48402 04/08/2016

1266631 Trinity Financial Services, LLC Newport Beach CAGA Mortgage Lender License49000 04/06/2016

1389989 Forethought Life Insurance Company Indianapolis INGA Mortgage Lender License49087 04/18/2016

1368861 DRB Lending, LLC Bridgeport CTGA Mortgage Lender License49088 04/04/2016

1443858 POWER PURCHASE MORTGAGE,LLC

Atlanta GAGA Mortgage Broker/Processor License49090 04/06/2016

102836 HomePromise Corporation Greencastle PAGA Mortgage Lender License49479 04/21/2016

1437002 Golden Star, Inc. Arcadia CAGA Mortgage Lender License49482 04/15/2016

1450642 Lending Georgia LLC stone mountain GAGA Mortgage Broker/Processor License49603 04/18/2016

878400 LCS FINANCIAL SERVICESCORPORATION

CENTENNIAL COGA Mortgage Lender License49713 04/08/2016

1169300 Tiger Loans, Inc. Irvine CAGA Mortgage Broker/Processor License49735 04/28/2016

1461332 Aerial Funding LLC Evergreen COGA Mortgage Lender License49861 04/28/2016

1467563 MARTHA ELENA HERNANDEZ LAWRENCEVILLE GAGA Mortgage Broker/Processor License50069 04/21/2016

1465944 Gary Lee Miller, Jr Fort Oglethorpe GAGA Mortgage Broker/Processor License50794 04/26/2016

Mortgage Company Appendix 1 of 2

NMLS# Company Name City StateLicense NameGRMA# Date

Terminated - Surrendered/Cancelled 3

157905 AMERIFUND INCORPORATED Atlanta GAGA Mortgage Broker/Processor License5835 04/07/2016

1200721 Recovco Mortgage Management, LLC Irving TXGA Mortgage Broker/Processor License42979 04/06/2016

2107 Seacoast Mortgage Corporation Pawtucket RIGA Mortgage Lender License44107 04/20/2016

Mortgage Company Appendix 2 of 2

MORTGAGE LOAN ORIGINATOR APPENDIX

MLO ACTIVITY BY CURRENT LICENSE STATUS

License Status Definition

Approved The entity has an Approved license.

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

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

conduct business.

Terminated – 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 05/02/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

370Approved

177547 Lakeview Loan Servicing, LLC24656 John Jeffrey Visniskie 04/12/2016

130820 Cardinal Financial Company, Limited Partnership24932 Allen Keith John 04/18/2016

74354 AmStar Mortgage Network, Inc.25689 Joan Leslie Andersen 04/11/2016

162937 Metro Brokers Financial, Inc.26395 Toni L Smith 04/21/2016

278693 Freedom Mortgage Corporation27027 Luisa M Robinson 04/04/2016

84937 HomeBridge Financial Services, Inc.27414 Michael Paul Pennington 04/05/2016

180862 American Equity Mortgage, Inc.28438 Anitra Diane Hurt 04/06/2016

268218 Guild Mortgage Company28465 David L Neisch 04/11/2016

33365 Reverse Mortgage Solutions, Inc.28529 Julie Anne Noonan 04/11/2016

251684 Movement Mortgage, LLC28530 Ronald Braxton Orrell 04/11/2016

334388 Guaranteed Rate, Inc.30095 Eric Martin Nagy 04/21/2016

193246 Contour Mortgage Corporation31306 Kevin Michael Holmes 04/21/2016

141159 Norwich Commercial Group, Inc.32063 Jacob William Coker 04/13/2016

775334 Quicken Loans Inc.33153 Ryan Tyler-lee Peace 04/11/2016

621670 New Penn Financial, LLC33395 Steven Vincent Vik 04/26/2016

826255 Stearns Lending, LLC35536 James Keith Hanson 04/18/2016

197957 Americash36400 Gregory Carr 04/12/2016

850522 Primero Home Loans, LLC37183 Lisa Marie Billings 04/11/2016

966664 American Financial Network, Inc.38608 ARBI ABRAMIAN 04/21/2016

235307 Pacific Union Financial, LLC38653 Brandon Wayne Jewkes 04/11/2016

166934 CrossCountry Mortgage, Inc.39334 Walter Mark Lazar 04/04/2016

325330 First National Financing Inc.39412 Michael Jeffrey Johnson 04/05/2016

MLO Appendix 1 of 14


LicenseStatus


346262 Prime Choice Funding Inc.40331 Kristopher Karl Laursen 04/22/2016

460621 Homeside Financial, LLC42229 Samuel Penn Liberatore 04/21/2016

1117236 Intercontinental Capital Group, Inc.42352 Eric Emilio DiManno 04/22/2016

1046692 FBC Mortgage, LLC43793 Joshua Gerald Brister 04/18/2016

1078154 Reverse Mortgage Solutions, Inc.44511 Manuel John Virissimo 04/18/2016

399470 NATIONS LENDING CORPORATION45422 Blake Alan VanMeter 04/18/2016

1305174 United Military Mortgage, LLC45897 Brian Sinclair Heaton 04/14/2016

927412 New Penn Financial, LLC46706 Stephanie Nastasi 04/06/2016

79996 SecurityNational Mortgage Company47241 Loren F. Ragland 04/20/2016

41264 Paramount Residential Mortgage Group, Inc.47304 James Corey Gardner 04/18/2016

1093838 Volunteer Mortgage, Inc.47913 Dexter Diego Byrdsong Mr 04/12/2016

840868 FIDELITY MUTUAL LENDING LLC48141 Kathleen Spencer Leach 04/06/2016

981129 Freedom Mortgage Corporation48328 Stephanie Michelle Clymer 04/12/2016

1422501 First Choice Mortgage, Inc.48431 SHALONDA LYNNETTE BLOUNT 04/13/2016

890515 POWER PURCHASE MORTGAGE, LLC48436 Virgil Gordon II 04/06/2016

1365517 Nationstar Mortgage LLC48517 Sho Yoshimura 04/11/2016

1435955 Highland Mortgage Group LLC48600 Haris Aquil Hasan 04/12/2016

1023877 Carrington Mortgage Services, LLC48724 Andrew Michael Ayres 04/19/2016

220971 Bluestar Mortgage Inc.48891 Kevin Preston White 04/01/2016

251275 Alliance Financial Resources, LLC48898 Matthew Richard Martinez 04/07/2016

1333794 Quicken Loans Inc.48988 Tracy Denise Roberts 04/19/2016

142842248992 Eric James Thor 04/08/2016

1118317 New Penn Financial, LLC49014 Bryan Tobias Moss 04/07/2016

1178078 Broker Solutions, Inc.49064 Randy Raynard Griffin II 04/15/2016

1431254 Freedom Mortgage Corporation49074 Michael Anthony Petito 04/07/2016

245686 Atlantic Bay Mortgage Group, L.L.C.49120 Matthew James Mieras 04/04/2016

1436923 Carrington Mortgage Services, LLC49173 Jason Uriah Ayer 04/13/2016

1201935 HomePromise Corporation49181 Christopher Alan Gaus 04/21/2016

71712 HomePromise Corporation49184 John E Grace 04/21/2016

148326 HomePromise Corporation49203 Caleb Minnich Bruner 04/21/2016

1321049 HomePromise Corporation49231 Joseph Alan Scherpf 04/21/2016

190086 HomePromise Corporation49237 Michael Erin Wingert 04/28/2016

965991 Freedom Mortgage Corporation49243 Eric Maldonado Guzman 04/08/2016

1087661 Guaranteed Rate, Inc.49315 Caleb Daniel Buczek 04/21/2016

1381049 212 Loans LLC49330 Glenn Albert Miller Jr 04/11/2016

1295252 Freedom Mortgage Corporation49357 Jeffrey Paul Enderle 04/21/2016



LicenseStatus


1442231 Homeside Financial, LLC49369 Tyler Daniel Smith 04/27/2016

144453449384 John Scott Hoeffler 04/20/2016

32622 Prime Choice Funding Inc.49389 Zachariah William Seither 04/26/2016

216068 Cardinal Financial Company, Limited Partnership49467 Anthony Vincent Muchow 04/15/2016

612199 MARTHA ELENA HERNANDEZ49493 MARTHA ELENA HERNANDEZ 04/21/2016

1168781 Freedom Mortgage Corporation49503 Will Carter Pederson 04/12/2016

1431542 Ditech Financial LLC49522 Christian Bernard Haas 04/07/2016

1432792 Primary Residential Mortgage, Inc.49597 Amanda Maia McDaniel 04/20/2016

1432459 American Advisors Group49639 Desiree Nicole Bernard 04/15/2016

1413905 Fay Servicing, LLC49683 Richard Edward Riddle 04/04/2016

171252 Freedom Mortgage Corporation49685 Jason Allison Waring 04/04/2016

157332 CrossCountry Mortgage, Inc.49706 Douglas Patrick Welch 04/11/2016

1365231 New Day Financial, LLC49722 Nathan Allen Grove 04/01/2016

1211965 Quicken Loans Inc.49749 Salvador Hernandez 04/22/2016

760190 New Penn Financial, LLC49772 Tara Renee Merino 04/22/2016

1427777 CrossCountry Mortgage, Inc.49853 Andre Lavon Taylor 04/07/2016

1452589 Carrington Mortgage Services, LLC49857 Jose Antonio Vargas Sr 04/22/2016

1445016 Homeward Residential, Inc.49887 Jeffrey Justin Molepske 04/07/2016

1455999 Cardinal Financial Company, Limited Partnership49894 Holly Renee Van Hooser 04/05/2016

1312265 Quicken Loans Inc.49903 Ricky Darrell Flatt Jr 04/05/2016

1456962 Academy Mortgage Corporation49913 Akil Hanif Sanders 04/21/2016

1448936 Quicken Loans Inc.49933 Krystina Lynn Loftis 04/28/2016

1224056 Nationwide Home Loans Corp49939 Barry Kraig Wheeler 04/07/2016

1431714 LenderLive Network, LLC49969 Stacey L Bergman 04/04/2016

23644349971 Melissa Arwen Brown 04/04/2016

768898 Cardinal Financial Company, Limited Partnership49981 Tonya Denise Keaton-Thompson 04/11/2016

1449240 Carrington Mortgage Services, LLC49989 David James Widmoyer 04/05/2016

1442229 Homeside Financial, LLC49991 Todd Anthony Allen II 04/26/2016

843572 Carrington Mortgage Services, LLC50007 Norman Brian White Jr 04/05/2016

460648 First Home Mortgage Corporation50010 Kevin Ferguson Sr 04/26/2016

1060838 Quicken Loans Inc.50011 Monicka Marie-Ann Hewitt 04/05/2016

1460818 PRINCIPAL MORTGAGE GROUP, LLC50015 Jennifer LeighAnn McGraw 04/14/2016

3348150016 Nicholas Scott McNiel 04/08/2016

1446842 Mortgage Research Center, LLC50019 Catherine Louise Parks 04/04/2016

589312 Cardinal Financial Company, Limited Partnership50020 Wesley Winslow Putnam 04/19/2016

1387392 Freedom Mortgage Corporation50021 Daniel Otis Queener 04/05/2016



LicenseStatus


390017 Freedom Mortgage Corporation50026 James Michael Tinnes 04/22/2016

1447713 One Reverse Mortgage, LLC50032 David Alan Challman 04/04/2016

513256 Pulte Mortgage LLC50034 Jennifer Cheryl Collins 04/13/2016

382847 Universal American Mortgage Company, LLC50053 Wayne S Childers 04/08/2016

287448 Pacific Union Financial, LLC50074 Noel Ignatius Cooper 04/08/2016

1314656 SN Servicing Corporation50080 Jeffrey Harold Harrison 04/08/2016

1455525 Homeside Financial, LLC50082 John Charles Lanz 04/04/2016

648822 Movement Mortgage, LLC50090 Wade Alan Swindell 04/11/2016

1408966 Quicken Loans Inc.50091 Chad Michael Yates 04/05/2016

149398 Amherst Funding Group, L.P.50093 Timothy Paul Boord 04/08/2016

1312226 Quicken Loans Inc.50095 Courtney Heather Carr 04/04/2016

1212961 Quicken Loans Inc.50097 Luis Carlos Granados Moreno 04/05/2016

1421166 Shelter Lending Services, L.L.C.50100 Luanne B Smith 04/13/2016

1454353 Southeast Mortgage of Georgia, Inc.50101 Wanda B Belton 04/11/2016

237968 Carrington Mortgage Services, LLC50105 Jeffery Lynn Daniels 04/11/2016

1450219 CountryPlace Mortgage, Ltd.50107 Victor Edward Dunn Jr 04/14/2016

1366233 Quicken Loans Inc.50109 Lizeth Escalante Loya 04/05/2016

1283999 Freedom Mortgage Corporation50110 Davis J Fieldman 04/14/2016

1454515 Freedom Mortgage Corporation50111 Jessica Lanesha Gaddie 04/05/2016

1459489 Cardinal Financial Company, Limited Partnership50114 Michael Cameron Gruber 04/12/2016

1455042 Freedom Mortgage Corporation50115 Hannah Marie Harris 04/05/2016

1454511 Freedom Mortgage Corporation50117 Tiffany BaRachel Hyde 04/08/2016

1454520 Freedom Mortgage Corporation50121 Charles James Lello IV 04/14/2016

1454506 Freedom Mortgage Corporation50123 Morgan Frances McGlynn 04/11/2016

964501 Quicken Loans Inc.50124 Brandon Scott Murad 04/05/2016

1454533 Freedom Mortgage Corporation50125 Jaclyn Marie Negro 04/06/2016

1455244 Freedom Mortgage Corporation50127 Tory Ryan Schroff 04/21/2016

1447606 LoanCare, LLC50137 Jeffrey Allen Critzer 04/14/2016

1452659 Carrington Mortgage Services, LLC50139 Heather Lyn Girouard 04/05/2016

1464851 Mortgage Research Center, LLC50141 Luis Cristhiam Huaman 04/11/2016

1447590 LoanCare, LLC50143 Waylon John Naquin 04/15/2016

1449249 Quicken Loans Inc.50155 Andrew Louis Cirocco 04/18/2016

1457916 Flagship Financial Group, LLC50156 Paul Charles Davis 04/11/2016

1461248 Homeward Residential, Inc.50161 Daniel Lee McAteer 04/05/2016

1071824 Nationstar Mortgage LLC50164 Michael Jarek Robinson 04/21/2016

1413346 Fay Servicing, LLC50166 Christopher Davies Schwarz 04/22/2016



LicenseStatus


1273623 Quicken Loans Inc.50167 Predrag Stevic 04/21/2016

1228383 Quicken Loans Inc.50171 Ernest Mark Backalar 04/04/2016

1461839 Wyndham Capital Mortgage, Inc.50173 Chelsea Lashae Barclay 04/19/2016

1462107 New Penn Financial, LLC50176 Felicia Ann Brown 04/19/2016

1462680 Wyndham Capital Mortgage, Inc.50177 Tyler Thomas Dandrea 04/12/2016

903538 NATIONS LENDING CORPORATION50179 Kevin Patrick Dull 04/05/2016

1462682 Wyndham Capital Mortgage, Inc.50180 Nicole Leeann Fontaine 04/12/2016

1376113 Quicken Loans Inc.50181 Thomas George Graves Jr 04/26/2016

1462677 Wyndham Capital Mortgage, Inc.50182 Jeffrey David Harris 04/12/2016

1448712 Quicken Loans Inc.50183 Matthew Dale Howe 04/04/2016

1461901 loanDepot.com, LLC50184 Nicolas Aprim Jalbert 04/12/2016

1448723 Quicken Loans Inc.50186 Andre Lepe 04/01/2016

1012510 Homeward Residential, Inc.50187 Horacio Martin 04/05/2016

1448725 Quicken Loans Inc.50188 Eric Martinez-Gonzalez 04/04/2016

1461824 Wyndham Capital Mortgage, Inc.50189 David Lawrence Micheli 04/12/2016

1462678 Wyndham Capital Mortgage, Inc.50191 Ellis Hayden Nance 04/12/2016

1462681 Wyndham Capital Mortgage, Inc.50193 Walter Glen Reames 04/12/2016

1468077 Peoples Home Equity, Inc.50194 Bennie Reeves Jr. 04/27/2016

1387398 Quicken Loans Inc.50195 Gary Bernard Shepard Jr. 04/01/2016

1461737 Homeward Residential, Inc.50196 Richard Robert Smart 04/11/2016

1461911 loanDepot.com, LLC50197 Alexandre Didier Vidal 04/11/2016

1461913 loanDepot.com, LLC50198 Adam Losoya Villanueva 04/01/2016

1461914 loanDepot.com, LLC50199 Taylor Joel Wood 04/01/2016

1457192 Flagship Financial Group, LLC50202 Jordan James Anderson 04/04/2016

12191 Nationstar Mortgage LLC50203 Jeffrey Yale Berman 04/01/2016

1448671 Quicken Loans Inc.50204 Timothy Stewart Catellier 04/04/2016

762083 Homeward Residential, Inc.50205 Lee Wayne Davis II 04/05/2016

1338130 Homeward Residential, Inc.50206 Bianca Jenny Dominguez 04/05/2016

13938 NFM, Inc.50210 Jason Charles McLaughlin 04/13/2016

1464440 Wyndham Capital Mortgage, Inc.50212 Robert Matthew Miller 04/12/2016

1449820 MiLend, Inc.50213 Bobby Jr Pressley 04/14/2016

1002298 American Neighborhood Mortgage Acceptance Company LLC50214 Bruce Jasen Waller 04/21/2016

1464445 Wyndham Capital Mortgage, Inc.50215 Alyssa Rose Wilhelmy 04/12/2016

1117335 Quicken Loans Inc.50216 Maram Yaldo 04/04/2016

1463362 First Commonwealth Mortgage, Corp.50219 Jessica Agruso 04/21/2016

16165 Quicken Loans Inc.50220 Aaron William Angerbrandt 04/05/2016



LicenseStatus


1387531 Quicken Loans Inc.50222 Tyrah Kiyel Bridges 04/05/2016

1178630 Citywide Home Loans, a Utah Corporation50223 Jordan Lee Campagna 04/05/2016

828224 THE MONEY SOURCE INC.50225 Derek Lamont Drayton 04/21/2016

606277 Specialized Loan Servicing LLC50227 Gwendolyn Marie Hall 04/04/2016

1375324 Quicken Loans Inc.50228 Brian Edward Hendricks 04/05/2016

1223739 Mortgage Research Center, LLC50231 Nathan Alan Jackson 04/04/2016

1464590 Mortgage Research Center, LLC50232 Jessica Jory Keenoy 04/06/2016

1448733 Carrington Mortgage Services, LLC50237 Kevin James McElroy 04/06/2016

861237 Quicken Loans Inc.50238 Dominic Michael Muller 04/05/2016

1117489 Quicken Loans Inc.50239 Jason Larry Olds 04/05/2016

1149695 Quicken Loans Inc.50240 Blaine Franklin Paden 04/18/2016

34300 Carrington Mortgage Services, LLC50241 Maria Laura Papallo 04/05/2016

627683 DHI MORTGAGE COMPANY, LTD.50242 James S Pauley 04/05/2016

1459510 Carrington Mortgage Services, LLC50243 Elizabeth Hagen Porter 04/05/2016

1448958 Quicken Loans Inc.50245 Joshua Lee Rolfe 04/05/2016

998918 Mortgage Lenders of America, LLC50246 Debra Rae Shelton 04/28/2016

1387436 Quicken Loans Inc.50247 Corey Michael Simpson 04/05/2016

935553 PHH Mortgage Corporation50248 Krisjon Jorge Simpson 04/06/2016

1448961 Quicken Loans Inc.50249 Daniel Richard Snyder 04/05/2016

1462531 United Military Mortgage, LLC50251 David Jordan Walke 04/28/2016

1467937 First Option Mortgage, LLC50253 Jonathan Alan White 04/14/2016

1448829 Quicken Loans Inc.50256 Grant Matthew Brown 04/06/2016

919811 Quicken Loans Inc.50257 Jeri L Bryant 04/18/2016

1237880 One Reverse Mortgage, LLC50259 Darlita Lavonne Chandler 04/06/2016

283496 Integrity First Financial Group, Inc.50260 Sean David James Cosgrove 04/22/2016

1387631 Quicken Loans Inc.50261 Noah James Doran 04/28/2016

1456769 Mortgage Research Center, LLC50263 Taylor Lauren Fruits 04/06/2016

1465224 Mortgage Lenders of America, LLC50264 Jill Ryan Haer 04/19/2016

1464775 Mortgage Lenders of America, LLC50265 Christopher Andrew Hines 04/22/2016

1448765 Quicken Loans Inc.50266 Andrew Charles Householder 04/06/2016

1387724 Quicken Loans Inc.50267 Mike Salem Kariko 04/07/2016

328055 Finance of America Mortgage LLC50269 Travin Troas Lui 04/18/2016

1398654 Quicken Loans Inc.50271 Melanie Nicole Parks 04/19/2016

1435915 Mortgage Research Center, LLC50272 Sara Elizabeth Unger 04/07/2016

1427801 United Premier Funding LLC50274 Zhouyan Zheng 04/18/2016

1177674 Quicken Loans Inc.50276 Mitchell James Buchanan 04/08/2016



LicenseStatus


1076667 Quicken Loans Inc.50277 Kelly Rose Gibbons 04/08/2016

1367243 Quicken Loans Inc.50278 Antoinette Kritrina Martin 04/11/2016

1117475 Quicken Loans Inc.50279 Serafina Salustro Nease 04/12/2016

1127059 Quicken Loans Inc.50280 Rana Barka 04/12/2016

1458149 Nationstar Mortgage LLC50282 Aaron Rose Black 04/07/2016

1457477 Nationstar Mortgage LLC50283 Brandy Dawn Blythe 04/07/2016

1464427 New Penn Financial, LLC50284 Paul Hunter Bryan 04/07/2016

1366214 Quicken Loans Inc.50285 Brett Steven Cerqua 04/12/2016

1458150 Nationstar Mortgage LLC50287 Jasmin Alexandra Echols 04/19/2016

1465540 Mortgage Lenders of America, LLC50288 Paul Joseph Ehrnman 04/15/2016

1457479 Nationstar Mortgage LLC50289 Adolfo Rodrigo Garcia 04/14/2016

1457434 Village Capital & Investment LLC50291 Kristina Anne Graham 04/18/2016

222342 Fairway Independent Mortgage Corporation50292 Scott T Haney 04/21/2016

1467332 Options Mortgage Services LLC50293 William Scott Johnson 04/21/2016

1457480 Nationstar Mortgage LLC50294 Derek Wayne McKay 04/07/2016

1408385 Nationstar Mortgage LLC50295 Sean Paul Montenegro 04/28/2016

1459538 Cardinal Financial Company, Limited Partnership50296 Matthew David Moorman 04/28/2016

1464191 Mortgage Research Center, LLC50300 Joseph John Simpson 04/08/2016

1457476 Nationstar Mortgage LLC50301 Bryant Michael Wendling 04/14/2016

843722 Nationstar Mortgage LLC50302 Temika Shanta Whitfield 04/08/2016

1118198 Quicken Loans Inc.50303 Travis Ryding Wilson 04/12/2016

1407226 Carrington Mortgage Services, LLC50307 Justin David Allred 04/13/2016

1308439 Quicken Loans Inc.50310 Perry Michael Fraylick 04/13/2016

1434199 Digital Risk Mortgage Services, LLC50311 Thomas Anthony Furio 04/21/2016

1457345 Carrington Mortgage Services, LLC50313 Christina Marie Gamble 04/13/2016

1422333 Alliance Financial Resources, LLC50314 Brian Walter Howcroft 04/26/2016

1272542 Quicken Loans Inc.50315 Janin Michel Jane 04/13/2016

1387741 Quicken Loans Inc.50316 Erica Michelle Leedom 04/13/2016

1247717 Quicken Loans Inc.50319 Fabian Patino 04/13/2016

1454677 First Mortgage Solutions, LLC50321 David Paul Simmons 04/26/2016

1387508 Quicken Loans Inc.50322 Michael Robert Svitchan 04/21/2016

1118200 Quicken Loans Inc.50323 Danica Anne Verderbar 04/13/2016

1391940 Homeward Residential, Inc.50324 Roderick Bernard Whetstone 04/27/2016

1460675 Quicken Loans Inc.50328 Yash Bharat Barot 04/13/2016

1457106 PHH Mortgage Corporation50330 Celeste Ann Blahowicz 04/13/2016

1220061 Quicken Loans Inc.50331 Cay-Lynn Coulter 04/13/2016



LicenseStatus


1464153 Mortgage Research Center, LLC50332 Blake Kenneth Crutchfield 04/21/2016

1149107 Forthright Funding Corporation50334 Daniel James DiCesare 04/27/2016

1452957 Credence Funding Corporation50335 Nicholas Robert Durieu 04/21/2016

875236 PennyMac Loan Services, LLC50336 Nouhad John Fayad 04/13/2016

1460713 Quicken Loans Inc.50338 Steven Adam Fraden 04/13/2016

1460746 Quicken Loans Inc.50341 Amanda Rae Krich 04/13/2016

1460439 Quicken Loans Inc.50343 Bryan Patrick McCarthy 04/13/2016

1387636 Quicken Loans Inc.50344 Charles Earl Poindexter 04/13/2016

180294 Everett Financial, Inc.50345 Donna Joy Reeves 04/22/2016

1463671 Mortgage Research Center, LLC50346 Connie Tsao Rigdon 04/12/2016

1460790 Quicken Loans Inc.50350 Benjamin James Simmons 04/13/2016

1460544 Quicken Loans Inc.50351 Igor Simunovic 04/13/2016

1149852 Quicken Loans Inc.50353 Christopher Martin Zale 04/13/2016

1428837 CitiFinancial Servicing LLC50354 Amanda Jane Abella 04/27/2016

1451084 Ditech Financial LLC50355 David James Appiott Cornfield 04/27/2016

1117005 PennyMac Loan Services, LLC50356 Haroutun Harry Arzrounian 04/13/2016

1431543 Ditech Financial LLC50358 Todd William Bronsdon 04/27/2016

1444604 Ditech Financial LLC50359 Jeffrey Guy Bruno 04/27/2016

1461449 PennyMac Loan Services, LLC50360 Jancin Lynn DeWeese 04/13/2016

1451088 Ditech Financial LLC50361 Tajana Fejzich 04/27/2016

1444600 Ditech Financial LLC50362 Adam Williams Gambone 04/27/2016

1451078 Ditech Financial LLC50365 Matthew Alexander Maiorelli 04/27/2016

1135453 Ditech Financial LLC50367 Eric Benjamin Rarus 04/28/2016

1269468 Finance of America Reverse LLC50368 Matthew Thomas VanHorn 04/26/2016

1460681 Quicken Loans Inc.50374 Malcolm Andrew Cameron 04/15/2016

1460684 Quicken Loans Inc.50376 Michael Anthony Enriquez 04/15/2016

1460650 One Reverse Mortgage, LLC50377 Brandon Michael Foster 04/27/2016

1366908 Mortgage Research Center, LLC50378 David Ryan Fugate 04/27/2016

1448906 Quicken Loans Inc.50380 Tariq Javed 04/21/2016

1460440 Freedom Mortgage Corporation50381 Joseph James Kevlin 04/14/2016

902251 First Guaranty Mortgage Corporation50382 Kevin Maher Kirk 04/14/2016

1458561 One Reverse Mortgage, LLC50383 Richard John Martin 04/15/2016

1464194 Mortgage Research Center, LLC50384 Lawrance Gene McGallagher 04/21/2016

1464767 CrossCountry Mortgage, Inc.50385 Amanda Michele Pliskow 04/15/2016

1377377 Stonegate Mortgage Corporation50386 Steven Massie Pugh 04/19/2016

1387396 Freedom Mortgage Corporation50387 Brendan Christopher Shea 04/14/2016



LicenseStatus


1241791 Quicken Loans Inc.50389 John Paul Van Liew 04/15/2016

1260016 Frontline Capital Mortgage, Inc.50390 Nathan J Wolosiewicz 04/26/2016

1460502 Quicken Loans Inc.50391 Michael Jeffrey Pickett 04/15/2016

1295892 Quicken Loans Inc.50392 Chase Lawrence Sturdevant 04/15/2016

1275878 Mortgage Research Center, LLC50393 Nichole Suzanne Barber 04/19/2016

460178 Caliber Home Loans, Inc.50394 Michelle K. Campbell 04/20/2016

545495 Home Point Financial Corporation50395 Nicholas Brooke Christiansen 04/15/2016

958892 Southeast Mortgage of Georgia, Inc.50396 Arturo Cruz 04/21/2016

1464430 New Penn Financial, LLC50399 Mark Charles Fleming 04/14/2016

1216812 Quicken Loans Inc.50401 Griffin Craig Gering 04/19/2016

1438132 Quicken Loans Inc.50403 Larsa Khemoro 04/19/2016

1461232 Quicken Loans Inc.50404 Kristopher Ivon Lapko 04/19/2016

1461249 Quicken Loans Inc.50405 Maximilian Joseph Mattei 04/19/2016

1461263 Quicken Loans Inc.50407 William Anthony McManis II 04/27/2016

1461279 Quicken Loans Inc.50408 Sabikun Nahar 04/19/2016

1461294 Quicken Loans Inc.50409 Sarah Aretta Payne 04/19/2016

1460510 Quicken Loans Inc.50410 Matthew Scott Pullara 04/19/2016

1455688 Homeside Financial, LLC50412 Michael Mark Renard 04/27/2016

340983 Live Well Financial, Inc.50414 Richard Lee Simmons 04/28/2016

1463271 New Penn Financial, LLC50415 Stephen William Small 04/27/2016

146621 Quicken Loans Inc.50417 David Lamoar Tarrow 04/19/2016

1461411 Quicken Loans Inc.50418 Michael Robert Tartaglia 04/19/2016

1451663 PennyMac Loan Services, LLC50420 Anthony Daniel Trozera 04/14/2016

1454641 Amerisave Mortgage Corporation50421 Justin Nicholas Weyer 04/20/2016

1459734 Carrington Mortgage Services, LLC50429 Patrick Wade Baker 04/19/2016

121046350430 Jomar Desmond Banks 04/19/2016

1379784 New Day Financial, LLC50431 Clarence Claiborne Jr 04/27/2016

1379786 New Day Financial, LLC50432 Deyon Lorae Cook 04/21/2016

1243641 Carrington Mortgage Services, LLC50433 Jodi Lisa Faccadio 04/19/2016

1379800 New Day Financial, LLC50434 Taylor Gaberial Galbraith 04/27/2016

1392173 First Direct Lending, LLC50435 Scotty Garcia 04/20/2016

1436562 PennyMac Loan Services, LLC50438 Richard Michael Michel 04/19/2016

757709 Nationwide Equities Corporation50440 Philip A. Parziale 04/19/2016

27553 Quicken Loans Inc.50441 James Michael Petrone 04/19/2016

1461321 Quicken Loans Inc.50443 Megan Aleece Precht 04/19/2016

546552 FBC Mortgage, LLC50445 LAUREN COURTNEY ROBERSO 04/20/2016



LicenseStatus


1451095 Ditech Financial LLC50446 Brandon Austin Rosenthal 04/27/2016

930539 Homeward Residential, Inc.50447 Jose Angel Salas 04/26/2016

9498 Polaris Home Funding Corp.50448 Michael David Scott 04/20/2016

1470279 Mortgage Research Center, LLC50450 Kyle William Starke 04/20/2016

1461415 Quicken Loans Inc.50452 Casey Robert Thompson 04/19/2016

1423055 New Day Financial, LLC50454 Leigh Alexandra Waltz 04/22/2016

1333806 Quicken Loans Inc.50455 Melvin Lewis Williams Jr. 04/19/2016

1458567 One Reverse Mortgage, LLC50458 Christopher Baron Zajec 04/19/2016

672151 Freedom Mortgage Corporation50460 Ryan Michael Anderson 04/29/2016

1455661 Homeside Financial, LLC50461 Patricia Megan Broadway 04/20/2016

1265571 Vanderbilt Mortgage and Finance, Inc.50462 Amber Michelle Cook 04/20/2016

742284 Freedom Mortgage Corporation50463 Damon Arthur Debardelaben 04/29/2016

1461137 Quicken Loans Inc.50464 Hachem El Husseini 04/21/2016

1452955 Amerisave Mortgage Corporation50465 Amanda Kaye Fodrey 04/20/2016

1450314 Mortgage Research Center, LLC50466 Paul Jeffrey Harter 04/19/2016

1461184 Quicken Loans Inc.50467 David Anthony James Hibbert 04/20/2016

1280461 Home Point Financial Corporation50469 Stephen Thomas Irvine 04/20/2016

1461237 Quicken Loans Inc.50471 Caitlin Marie MacDonald 04/20/2016

1279747 Freedom Mortgage Corporation50473 Nicholas Robert Mader 04/27/2016

1461319 Quicken Loans Inc.50476 Katy Elizabeth Potts 04/27/2016

1461329 Quicken Loans Inc.50477 Nasseem Radwan Rammal 04/20/2016

1461358 Quicken Loans Inc.50478 Charles Albert Samuels 04/20/2016

1461366 Quicken Loans Inc.50479 Sean Patrick Seaman 04/20/2016

829570 Prime Choice Funding Inc.50481 Mark Allen Snow 04/22/2016

1461430 Quicken Loans Inc.50484 Zachery Frank Wedesky 04/21/2016

1461436 Quicken Loans Inc.50485 Lauren Elizabeth Wenzel 04/21/2016

1471088 Freedom Mortgage Corporation50486 John Michael Zagone 04/29/2016

270902 Bayview Loan Servicing, LLC50487 Mario Alejandro Zamora 04/19/2016

1342393 Live Well Financial, Inc.50497 Winfred Thomas Clark Jr. 04/27/2016

1471624 New Day Financial, LLC50498 Gregory Russell Clarke 04/29/2016

1398597 Quicken Loans Inc.50500 Connor Avery Dubin 04/22/2016

1275060 Cardinal Financial Company, Limited Partnership50502 LaCody Cardell Ford 04/28/2016

1080190 PHH Mortgage Corporation50506 Bryan Joseph Lakey 04/27/2016

1461235 Quicken Loans Inc.50507 Jennifer Rose Lozada 04/22/2016

1460781 Quicken Loans Inc.50509 Abrian Lee Newland 04/27/2016

1203469 Credence Funding Corporation50511 Julia Kim Rydzewski 04/21/2016



LicenseStatus


1471620 New Day Financial, LLC50512 Matthew Robert Stamper 04/29/2016

1471626 New Day Financial, LLC50516 Maya Venita Wright 04/29/2016

1413878 Altisource Fulfillment Operations, Inc.50518 Janet Nell Brummer 04/27/2016

1448994 One Reverse Mortgage, LLC50519 Nolan Scott Capelle 04/28/2016

1212015 Prime Choice Funding Inc.50523 Gary Joseph McPeak 04/28/2016

236653 Prime Choice Funding Inc.50524 Brent Atamu Morris-Cain 04/28/2016

1460655 One Reverse Mortgage, LLC50525 Austin Leslie Pernia 04/28/2016

1461347 Quicken Loans Inc.50529 LaVaughn Gregory Rollinson 04/28/2016

1461444 Quicken Loans Inc.50546 Lawrence Michael Young 04/28/2016

1465227 Vanderbilt Mortgage and Finance, Inc.50551 Christopher Todd Davis 04/29/2016

1332846 Nationstar Mortgage LLC50552 Stephen Taylor Farmer 04/28/2016

1460774 Quicken Loans Inc.50558 Michael Emil Nasser 04/29/2016

603457 Reverse Mortgage Funding LLC50559 Mark Andrew Scholack 04/29/2016

1447924 Reverse Mortgage Solutions, Inc.50560 Judith Ann Treneer 04/28/2016

1459835 Credence Funding Corporation50564 Eugene Harris 04/29/2016

1456444 PHH Mortgage Corporation50565 Jason Albert Hart 04/29/2016

415066 PennyMac Loan Services, LLC50567 Vitaly Phillip Kucherovsky 04/29/2016

1228460 Quicken Loans Inc.50569 Makisha Marina Moore 04/29/2016

21220 Quicken Loans Inc.50571 Michael Jadallah Saleh 04/29/2016

1461404 Quicken Loans Inc.50574 Steffan Klaus Steuer 04/29/2016

206002 On Q Financial, Inc.50581 Jerome Alan Grad 04/11/2016

1413126 New Penn Financial, LLC50582 Tawanna Michelle Harvey 04/29/2016

1465385 Finance of America Mortgage LLC50587 Andrew Johnathan Lee 04/29/2016

1461015 Gary Lee Miller, Jr50589 Gary Lee Miller Jr 04/26/2016

1Denied

138932547985 Jonathan Michael Muncey 04/06/2016



LicenseStatus


91Terminated - Surrendered/Cancelled

9286124595 Doyle Wayne Hopkins 04/12/2016

4133724644 Jason Timothy Smith 04/26/2016

16716025743 Robert William Brooker 04/07/2016

1668226331 Edward Anthony Bidlack 04/21/2016

4597227282 Jonathan David Cherry 04/05/2016

21453528062 Timothy K Gibson 04/07/2016

3289629556 Christina Marie King 04/27/2016

36250732209 Mark Bradley Wilson 04/26/2016

51715232730 Brandon Michael Hensley 04/18/2016

81365433129 Anastacia Marie Goodman 04/13/2016

25544533328 Ada Marriott Hammon 04/07/2016

87197434465 Patrick Robert Stoner 04/08/2016

89364235317 Brooke Hoang Phun 04/29/2016

94862435380 Jennifer Coe 04/14/2016

88065735986 Whitney Ann Turnbull 04/06/2016

40441736591 Suzanne Jeannine Raburn 04/06/2016

91278136722 Philip Daniel Parker 04/29/2016

3875436731 Scott McClain McCullough 04/01/2016

102903536889 Susan Pamela Nivens 04/26/2016

100196337096 Andrew Joseph Labbate 04/15/2016

39783537662 Lonnie Michael Pearlman 04/14/2016

103425438136 Joshua Vogt 04/07/2016

88306938192 Ali Kouhi 04/21/2016

63034439200 Michelle Ann Phillips 04/14/2016

93330039244 Julie Ann Fannon 04/08/2016

99881840219 Alex Decio Coletta 04/19/2016

108474640478 Mariah Starr McKenna 04/06/2016

112768841050 David Todd McDonald 04/13/2016

35470341403 Sang Won Ko 04/21/2016

90412641561 Jason Chen Chih Wang 04/29/2016

62105841571 Jeri Jean Chitwood 04/19/2016

117591042118 Shaun Adam Monthie 04/04/2016

19665642776 Laura Patricia Licea 04/01/2016

89152143686 Burton David Feld 04/07/2016

34266043885 Rosemarie Rosie Malijen 04/21/2016



LicenseStatus


14712643959 Douglas Bruce Webb 04/12/2016

120760544046 GINA MARCIA NASH 04/14/2016

124849844339 JEFFREY DONALD CHASTAIN 04/11/2016

28022444340 Raynah Ann Cullen 04/01/2016

124521944400 Brady William James 04/01/2016

5859744409 Shaun Sproul 04/07/2016

117803444541 Jorge Fernando Menocal 04/06/2016

115955444580 Alex Craig Bennett 04/12/2016

103761744679 James Hayden McGuckin 04/06/2016

81207144708 Carolyn Jackson Hames 04/07/2016

112729844733 Brittany Quinn Fischer 04/07/2016

127393345090 Carla Marie-Bernice Shobe 04/15/2016

119478645228 Jeffrey Paul Cymbalski 04/12/2016

99867345608 Kevin Michale Jonathan Beeler 04/19/2016

576345613 Robert Donald Sherwood 04/28/2016

128946345621 Jamie Stewart Dimick 04/21/2016

14372045744 Neeta Sheth 04/29/2016

130402045759 Robert Louis Patterson 04/01/2016

123234245784 Timothy Conor O'Boyle 04/07/2016

131980645867 Stephen David Vaeth 04/07/2016

92978846018 Wendi Lee Crump 04/07/2016

97736346046 Todd Richard Kallenbach 04/18/2016

56302946124 Julie A Horvath 04/07/2016

111218746403 Emily Michelle Smith 04/08/2016

137412546852 Bridgette Dorene Bigelow 04/04/2016

124923646954 Robert Vincent Hubert 04/11/2016

137964846986 Adam Bruce Coleman 04/12/2016

139131747185 Eliza Lee Arnold 04/26/2016

14165847202 Henry O Norton 04/04/2016

21157447293 SCOTT WILLIAM MCLAUGHLIN 04/08/2016

111734847408 Michael David Herter 04/05/2016

119834547642 Scott Andrew Wood 04/07/2016

55267947722 Branden Jon Rodenbeck 04/12/2016

139930347732 Laura Rebecca Fernandez 04/05/2016

140722747741 Aaron Nicholas Butler 04/26/2016

101349447772 Tara L. Phillips 04/08/2016



LicenseStatus


41809647853 Aaron Thomas Sidney Liebreich 04/14/2016

1263347865 Shan Kai Jackson 04/04/2016

32056747894 Terry Lee Krick 04/28/2016

70600547903 Jonas Rudolph Tart 04/07/2016

91631548117 John Benjamin Waugh 04/15/2016

90531548456 Carolina Anna Wilkes 04/01/2016

131242948609 Enes Sunje 04/01/2016

45026348618 Linda May Corbin 04/26/2016

122997448810 Karie Ann Brock 04/27/2016

136892849080 Martin Steven Kushner 04/12/2016

105349849446 Christopher Scott Slocum 04/26/2016

137977949447 Andrew Connor Szycher 04/15/2016

19791949545 Joshua G. Behlmann 04/22/2016

120328749649 Anthony William Marshall 04/05/2016

144974049679 William Raymond Hamilton 04/21/2016

102382649764 Joseph William Powers 04/06/2016

112676549774 Jeremiah Seth Robinson 04/29/2016

133217449847 Kevin David O'Connell 04/06/2016

2814849961 Jason Jon Quigley 04/29/2016

145260750060 Camille Cossa Levy 04/22/2016


Documents

Mortgage Call Report Reminder