Monthly Mortgage Summary · 37992 1001095 Kenneth Jay Schwartz 03/30/2015 NATIONS LENDING...
18
Inside this Issue: "Safeguarding Georgia’s Financial Services "Safeguarding Georgia’s Financial Services "Safeguarding Georgia’s Financial Services" Mortgage Call Report Reminder 2 Mortgage Company and Individual License Activity During the Month 2 Fine Summary Information 3 Appendix A - 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 March 2015 Sponsorship Requirements Sponsorship is a prerequisite to licensure for MLO’s. Via NMLS, sponsoring companies must request sponsorship of their MLOs for Department acceptance. Similarly, sponsoring companies are also required to terminate sponsorships of any MLOs no longer employed by their companies. Failure to maintain sponsorship by a licensed Georgia mortgage broker or lender places an MLO license in jeopardy. Unless another sponsorship is obtained, an MLO should surrender his or her license to avoid an adverse administrative action. This mandate also applies to an MLO that leaves his or her sponsor to begin working as a loan officer for an exempt entity (e.g., a bank or a credit union) identified in O.C.G.A. § 7-1-1001. Department Rule 80-11-5.01 (3)(6). MLO’s are responsible for keeping their information current on NMLS at all times. This includes, but is not limited to, employment history, contact information, residential history and disclosure question responses. MLO’s are required to update their MU-4 on NMLS within 10 business days of the date of any changes to any information on their MU-4 including disclosure question responses per Department Rule 80-11-5-.07. This would include updates when changing companies and sponsorship. The Department primarily communicates with its licensees electronically via our monthly newsletter, directly via email, and by placing deficiencies on a licensee’s NMLS record. Certain communications are sent via U.S. mail. All communications from the Department are equally important. Be sure to timely respond to any Department request. To ensure you receive all Department communications it is important to review your NMLS record frequently to ensure there are no outstanding requests from the Department. Failure to respond timely may subject you to fines or administrative action. Monthly Monthly Mortgage Mortgage Summary Summary OFFICE CLOSING This is a reminder that the Department of Banking and Finance will be closed on Monday, April 27th for Confederate Memorial Day.
Transcript of Monthly Mortgage Summary · 37992 1001095 Kenneth Jay Schwartz 03/30/2015 NATIONS LENDING...
Inside this Issue:
" S a f e g u a r d i n g G e o r g i a ’ s F i n a n c i a l S e r v i c e s" S a f e g u a r d i n g G e o r g i a ’ s F i n a n c i a l S e r v i c e s" S a f e g u a r d i n g G e o r g i a ’ s F i n a n c i a l S e r v i c e s """
Mortgage Call
Report Reminder
2
Mortgage
Company and
Individual License
Activity During the
Month
2
Fine Summary
Information
3
Appendix A - Mortgage
Loan Originator Activity
by License Status
Georgia Department of Banking & Finance ~ Non -Depository Financial Institutions Divis ion
Monthly Summary of Mortgage Activities for the Period Ending March 2015
Sponsorship Requirements
Sponsorship is a prerequisite to licensure for MLO’s. Via NMLS, sponsoring
companies must request sponsorship of their MLOs for Department acceptance.
Similarly, sponsoring companies are also required to terminate sponsorships of any
MLOs no longer employed by their companies. Failure to maintain sponsorship by a
licensed Georgia mortgage broker or lender places an MLO license in jeopardy.
Unless another sponsorship is obtained, an MLO should surrender his or her license to
avoid an adverse administrative action. This mandate also applies to an MLO that
leaves his or her sponsor to begin working as a loan officer for an exempt entity (e.g., a
bank or a credit union) identified in O.C.G.A. § 7-1-1001. Department Rule 80-11-5.01
(3)(6).
MLO’s are responsible for keeping their information current on NMLS at all times. This
includes, but is not limited to, employment history, contact information, residential
history and disclosure question responses. MLO’s are required to update their MU-4
on NMLS within 10 business days of the date of any changes to any information on
their MU-4 including disclosure question responses per Department Rule 80-11-5-.07.
This would include updates when changing companies and sponsorship.
The Department primarily communicates with its licensees electronically via our
monthly newsletter, directly via email, and by placing deficiencies on a licensee’s
NMLS record. Certain communications are sent via U.S. mail. All communications
from the Department are equally important. Be sure to timely respond to any
Department request. To ensure you receive all Department communications it is
important to review your NMLS record frequently to ensure there are no outstanding
requests from the Department. Failure to respond timely may subject you to fines or
administrative action.
Monthly Monthly
Mortgage Mortgage
SummarySummary
OFFICE CLOSING
This is a reminder that the Department of Banking and Finance will be
closed on Monday, April 27th for Confederate Memorial Day.
Page 2 March 2015
Mortgage Company License/Registration Activity During the Month
Mortgage Call Report Reminder
This is a reminder that the Mortgage Call Report (“MCR”) required by O.C.G.A. § 7-1-1004.1 is due within 45 days
of the end of every calendar quarter. First quarter data (January 1 – March 31, 2015) must be filed through the
NMLSR by May 15, 2015.
Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their
Georgia license to revocation. Failure to file a timely MCR will also delay the processing of your renewal
application.
For more information about the requirements surrounding the MCR, please refer to the NMLSR website at:
http://mortgage.nationwidelicensingsystem.org/slr/common/mcr/Pages/default.aspx
CE — Continuing Education
Department — Georgia Department of Banking & 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
COMMONLY USED ACRONYMS
March 2015 Page 3
License Status Definitions:
License Status Definition
Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
Revoked The entity’s license was Revoked and the entity is no longer authorized to conduct business.
Terminated – Expired The entity failed to renew. Alternatively, this license status is also used for MLOs that were suspended by administrative action for failing to meet Georgia’s sponsorship requirement.
Terminated – Ordered to Surrender An entity has been ordered to surrender their approved license. The entity is not authorized to conduct business.
Terminated – Surrendered/Cancelled The entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.
Fine Summary Information
Please refer to Appendix A of this newsletter for a listing of MLO activity by license status for the month of March
2015.
Mortgage Loan Originator License Activity During the Month
FINE REASON COUNT
Advertising 3
Background Checks 3
Books & Records 3
Failure to perform background check 1
GRMA fees paid late 26
Mortgage Call Report Filed Late in NMLS 71
Prohibited Acts 1
Grand Total 108
Page 4 March 2015
2990 Brandywine Road
Suite 200
Atlanta, Georgia 30341-5565
Phone: (770) 986-1269
Fax: (770) 986-1029 or 1655
Email:
Georgia Department of
Banking and Finance
We’re on the Web!
dbf.georgia.gov
Sign-up to Receive this Publication
This monthly publication highlights topics and
activities pertaining to the Department’s regulation of
state-licensed or registered mortgage brokers,
lenders and loan originators. It is delivered to
interested parties via e-mail and is also available from
the Department’s website at: http://dbf.georgia.gov
under Publications, Mortgage Summary.
If you would like to be added to our distribution list,
send an e-mail to [email protected] stating
your name and e-mail address. Please be sure to
include “Subscribe to Monthly Mortgage Summary”
in the Subject line.
The Department is the state agency that regulates and examines Georgia state-
chartered banks, state-chartered credit unions, and state-chartered trust companies.
The Department also has responsibility for the supervision, regulation, and
examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in
Georgia.
In addition, the Department has regulatory and/or licensing authority over mortgage
brokers, lenders and processors, mortgage loan originators, check cashers, sellers-
issuers of payment instruments, money transmitters, international banking
organizations, and bank holding companies conducting business in Georgia.
Our Mission is to promote safe, sound, competitive financial services in Georgia
through innovative, responsive regulation and supervision.
Our Vision is to be the best financial services industry regulator in the country –
Progressive. Proactive. Service-Oriented.
MARCH 2015 MLO ACTIVITY BY CURRENT LICENSE STATUS
Current Sponsoring Company Name
(As of 03/31/2015)
License
Status
Date
Entity NameNMLSGRMA#
382Approved
72073 TJC Mortgage, Inc.24374 Michael Keith Russo 03/04/2015
43151 Mortgage Research Center, LLC25062 Nicholas Ashley Hermann 03/16/2015
261696 LendingHome Funding Corporation25482 James M Campbell 03/30/2015
151817 GMH Mortgage Services LLC25879 Sharyn Kimberly DiCarlo 03/16/2015
49836 Irongate Home Finance, LLC26316 Oscar Benjamin Thomas 03/26/2015
200766 MiLend, Inc.27118 thomas enrique ferranti 03/26/2015
170193 Hallmark Funding LLC27733 Jeffrey Scott Suits 03/18/2015
6596 Embrace Home Loans, Inc.27837 Cameron Crutchfield Duncan 03/16/2015
222665 TJC Mortgage, Inc.27868 Walter Alejandro Moreira 03/04/2015
198106 Quicken Loans Inc.28553 Garret Anton Cerkvenik IV 03/06/2015
263700 Primary Residential Mortgage, Inc.28565 JACKIE DEANN JACKSON 03/24/2015
291754 Homestar Financial Corporation28611 Gerano White 03/06/2015
83406 Cardinal Financial Company, Limited Partnership28745 David Allison Frum 03/06/2015
206655 AMERICAN HOME MORTGAGE, INC.28847 Dan Peak 03/24/2015
165000 CENTENNIAL GROUP OF GEORGIA, INC28887 susan gail cooper 03/02/2015
226155 Acopia, LLC29031 MICHAEL JOHN FIELDS 03/24/2015
72069 TJC Mortgage, Inc.29228 Joseph Emerson Bowling 03/18/2015
203989 InterLinc Mortgage Services, LLC29563 Kimberly June Hendricks 03/20/2015
332506 CrossCountry Mortgage, Inc.30328 Parin Vinod Pandya 03/16/2015
22475 PHH Mortgage Corporation30497 Joseph Gilbert Romack 03/18/2015
382021 MiLend, Inc.31166 Ian Jean Willison 03/31/2015
367765 Top Flite Financial, Inc.31220 Boyd Uselton 03/26/2015
343182 Pacific Union Financial, LLC31406 Michelle Lynn Schulman 03/30/2015
271664 MLD Mortgage Inc.31980 Jody Lynn Alston 03/06/2015
390038 Carrington Mortgage Services, LLC32027 Olman Vincent Caicedo 03/23/2015
198159 HomeBridge Financial Services, Inc.32240 David Michael Cody 03/24/2015
349984 Reverse Mortgage Funding LLC32590 Gary Robert Manning 03/30/2015
160948 Acopia, LLC32604 David Gary Gowen 03/24/2015
1135032988 Anthony Michael Garrido 03/31/2015
97125 Credence Funding Corporation33818 Nicholas Russell Birch 03/20/2015
902572 NATIONS LENDING CORPORATION34409 Thomas Andrew Ray 03/16/2015
206747 Prospect Mortgage, LLC34840 Thomas Allen Neal 03/18/2015
MLO Activity Page 1 of 14
carol
Text Box
APPENDIX A
Current Sponsoring Company Name
(As of 03/31/2015)
License
Status
Date
Entity NameNMLSGRMA#
913804 NATIONS LENDING CORPORATION35214 Christian Adrian Ciltara 03/31/2015
99106 American Financial Resources, Inc.35387 Kevin Christopher Gray 03/06/2015
175795 Cardinal Financial Company, Limited Partnership36116 Romona Renea Tate-Shipp 03/18/2015
225861 Freedom Mortgage Corporation36147 Kevin Mathew Fabian 03/02/2015
879750 Planet Home Lending, LLC36479 Christopher Stephen Rogers 03/06/2015
989241 Nationstar Mortgage LLC36813 John Thomas Mackey 03/23/2015
1005847 Lakeview Loan Servicing, LLC37678 Melissa Mae Bowden 03/30/2015
191409 Homeward Residential, Inc.37798 James Quincy Peyton 03/17/2015
1001095 NATIONS LENDING CORPORATION37992 Kenneth Jay Schwartz 03/30/2015
308516 United Military Mortgage, LLC38362 Dawna Johnson 03/06/2015
182175 Direct Mortgage Loans, LLC38598 Christopher James Naylor 03/20/2015
950868 NATIONS LENDING CORPORATION38745 John Emery Salter 03/20/2015
270994 Cardinal Financial Company, Limited Partnership38849 William Joseph Pleau 03/06/2015
1046498 Envoy Mortgage Ltd38880 Gregory Brian Tanner 03/30/2015
882549 Lending Solutions, Inc.38911 Lucinda Clements 03/26/2015
1013203 NATIONS LENDING CORPORATION39040 Joseph Ronald Gutter 03/09/2015
849171 GMH Mortgage Services LLC39250 Christopher Phillip Hutchins 03/13/2015
188710 CrossCountry Mortgage, Inc.39521 David Lawrence Gooding 03/16/2015
763854 Premia Mortgage, LLC40067 Jody Michael Mihal 03/25/2015
918203 American Financial Resources, Inc.40710 Lube Aleksoski 03/04/2015
1079456 Zenta Mortgage Services, LLC41485 Laura Lee Hunter 03/27/2015
1169827 Experience Insurance & Financial Services, Inc41765 ALEXANDER CHARLES BEADLE 03/20/2015
1085627 Urban Financial of America, LLC41961 Kevin Arthur Dwyer 03/13/2015
938944 Quicken Loans Inc.42330 James Daniel Suiter 03/05/2015
802743 United Military Mortgage, LLC43153 Dillon Willard Robinson 03/25/2015
995832 CMC Funding, Inc.43729 Jeffrey Duane Armstrong 03/30/2015
122501 Allied Mortgage Group, Inc.43936 Jason David Zeisler 03/31/2015
387214 Meridian Capital Resources, Inc.44299 Thomas Anthony Ronzetti 03/24/2015
338591 Weststar Mortgage Corporation44361 Kayla Whatley 03/09/2015
1046031 Chou Team Realty, Inc.44591 Brooke Diane Nesheiwat 03/03/2015
340901 MLD Mortgage Inc.44592 Arik Michael Orosz 03/16/2015
1127377 Citywide Home Loans, a Utah Corporation44719 Erik Reay Martin 03/26/2015
544592 Academy Mortgage Corporation44744 Brittany L Purcell 03/20/2015
290475 Citywide Home Loans, a Utah Corporation44796 Michael Scott Breen 03/13/2015
1238692 Citywide Home Loans, a Utah Corporation44800 Christopher Scott Eames 03/13/2015
1237846 Quicken Loans Inc.44822 Edward Joel Wiginton Jr. 03/02/2015
1075008 NATIONS LENDING CORPORATION44854 Jonathan Emmets 03/05/2015
MLO Activity Page 2 of 14
Current Sponsoring Company Name
(As of 03/31/2015)
License
Status
Date
Entity NameNMLSGRMA#
649483 InterLinc Mortgage Services, LLC44943 Jerry DeWayne Smith 03/24/2015
1071672 Cardinal Financial Company, Limited Partnership44948 Alicia Jo Chermansky 03/10/2015
97526 CrossCountry Mortgage, Inc.45025 Charles Thomas Terry 03/26/2015
112256 Atlantic Bay Mortgage Group, L.L.C.45044 Lawis Floyd Holland Jr. 03/26/2015
331445 Volunteer Mortgage, Inc.45046 Wayne E Knotts 03/31/2015
165880 First Commonwealth Mortgage, Corp.45052 Charles Joseph Bezy 03/02/2015
915788 R M K Financial Corp45057 Curt Monroe Reynolds 03/03/2015
256592 R M K Financial Corp45058 Nicholas Joseph Roussel 03/10/2015
1159657 Quicken Loans Inc.45116 Joseph Adam Misconin 03/02/2015
742286 Reverse Mortgage Solutions, Inc.45121 Thomas Samuel Schoettlin 03/31/2015
205499 Paramount Residential Mortgage Group, Inc.45123 Robert D Boudreau 03/16/2015
1280090 Homeside Financial, LLC45131 Matthew S Mikel 03/10/2015
399023 Carrington Mortgage Services, LLC45133 Jon DeLaney Singletary 03/10/2015
1137931 Springleaf Mortgage Services, Inc.45139 Fred Lewis Ballou III 03/03/2015
285034 CitiFinancial Servicing LLC45140 Mindye Robin Brunner 03/02/2015
964371 CitiFinancial Servicing LLC45147 Jahaziel Rocha 03/17/2015
288803 CitiFinancial Servicing LLC45149 William M Tinsley III 03/09/2015
285815 CitiFinancial Servicing LLC45150 KEREN JAEL UBINAS RAMOS 03/12/2015
1234748 Nationstar Mortgage LLC45155 Ashli Todd Blackburn 03/31/2015
1281056 Polaris Home Funding Corp.45171 Cory Jon Bedinghaus 03/09/2015
126932 McGlone Mortgage Company, Inc.45175 Brenda L Quackenbush 03/11/2015
1272669 Hamilton Mortgage Corporation45176 Brian Rains 03/23/2015
755710 Cardinal Financial Company, Limited Partnership45179 Dennis Compton Toney 03/16/2015
16024 Atlantic Home Loans, Inc.45186 EDMUND BUCHSER 03/30/2015
461891 loanDepot.com, LLC45196 Benjamin C Kinney 03/20/2015
1212092 Quicken Loans Inc.45200 Henry Saadi 03/16/2015
1281224 United Military Mortgage, LLC45201 Parker A'aimatama Selu 03/06/2015
1117577 Quicken Loans Inc.45218 Arthur Leslie Sears IV 03/12/2015
1148906 Quicken Loans Inc.45222 Weston David Adams 03/10/2015
197459 United Military Mortgage, LLC45225 David Edward Carnahan 03/16/2015
35682 Coral Mortgage Bankers Corp.45229 Mohei Ismail Elmasri 03/03/2015
399504 Maverick Funding Corp.45232 Michael Brian Haller 03/09/2015
647127 Homestar Financial Corporation45234 Jimmy Lee Hicks Jr 03/16/2015
222049 Quicken Loans Inc.45236 Stephen Brooks Hoffmann 03/09/2015
1195034 Quicken Loans Inc.45238 Iolaus Lee 03/11/2015
291744 Castle & Cooke Mortgage, LLC45243 Raphael John Peacock 03/06/2015
622247 HomeBridge Financial Services, Inc.45244 Andrew Joseph Podojil 03/05/2015
MLO Activity Page 3 of 14
Current Sponsoring Company Name
(As of 03/31/2015)
License
Status
Date
Entity NameNMLSGRMA#
1286561 American Financial Network, Inc.45247 Maria Paula Romero 03/16/2015
1273451 Servis One, Inc.45261 Stephanie Leang Box 03/23/2015
1281964 Mortgage Research Center, LLC45262 Matthew Milton Bretz 03/06/2015
1151139 Mortgage Research Center, LLC45265 Zane Michael Hildreth 03/06/2015
1244347 Venta Financial Group, Inc.45267 Bruce Jerome Lee Mr 03/09/2015
648994 Carrington Mortgage Services, LLC45271 William Andrew Young 03/09/2015
847798 Quicken Loans Inc.45273 Jad Ali Beydoun 03/16/2015
1232708 Mortgage Lenders of America, LLC45274 Zena Genae Brazier 03/16/2015
1194776 Quicken Loans Inc.45276 Devon Marie Cooley 03/02/2015
1220272 Quicken Loans Inc.45279 Zoe Elizabeth Evans 03/02/2015
1107648 Quicken Loans Inc.45281 Michael Egon Gross 03/02/2015
1194972 Quicken Loans Inc.45282 Brandon Charles Hall 03/02/2015
1168967 Quicken Loans Inc.45283 Louis Anthony Harper 03/10/2015
1220122 Quicken Loans Inc.45284 Robert Charles Heidrich 03/02/2015
1022986 PHH Mortgage Corporation45290 Christopher Ryan Loggins 03/02/2015
1278126 Mortgage Lenders of America, LLC45293 Holly Jane Miller 03/24/2015
1286251 Mortgage Lenders of America, LLC45294 Christopher Bradley Murr 03/31/2015
1220447 Quicken Loans Inc.45295 Andrew John Nicol 03/02/2015
1159920 Quicken Loans Inc.45297 Mario Andres Ramirez 03/02/2015
231215 WR Starkey Mortgage, LLP45300 Joanna Marie Roberts 03/02/2015
1037700 Quicken Loans Inc.45301 William John Schneider 03/02/2015
353756 NP, INC.45302 Aaron Swenson 03/20/2015
1066208 Quicken Loans Inc.45303 Monica Torres 03/02/2015
1237839 Quicken Loans Inc.45304 Justin Brian Watson 03/16/2015
1170059 Guild Mortgage Company45307 Ansley Kathleen Woodard 03/02/2015
1186363 Quicken Loans Inc.45308 Shevellynne Anderson 03/02/2015
1237958 Quicken Loans Inc.45309 Kyle Daniel Ciliento 03/02/2015
1203248 Quicken Loans Inc.45310 Isaac Sang Eiler 03/02/2015
1203319 Quicken Loans Inc.45312 Jay Jeffrey McConnell 03/02/2015
1177550 Quicken Loans Inc.45313 Gary Timothy Romero 03/02/2015
1211853 Quicken Loans Inc.45314 Anisa Nichole Williams 03/02/2015
1065420 Quicken Loans Inc.45315 Jacqueline Marie Crawford 03/02/2015
1194798 Quicken Loans Inc.45316 Alexander David Dobrovich 03/02/2015
33410 Quicken Loans Inc.45317 Duane Lee Ehler 03/27/2015
1280757 Bridgeway Financial, LLC.45318 Laura L Guerrero 03/10/2015
1220678 One Reverse Mortgage, LLC45319 Anthony Terry Harden 03/18/2015
1186795 Quicken Loans Inc.45320 Adam James Peace 03/02/2015
MLO Activity Page 4 of 14
Current Sponsoring Company Name
(As of 03/31/2015)
License
Status
Date
Entity NameNMLSGRMA#
1195205 Quicken Loans Inc.45321 Patrick Anthony Thomas Jr. 03/02/2015
1087773 One Reverse Mortgage, LLC45322 Mary Elizabeth Vellmure 03/04/2015
1269761 MiLend, Inc.45323 Alfred Lamarr Vines 03/16/2015
176957 PMAC Lending Services, Inc.45326 Jason Cormier 03/03/2015
1177863 Quicken Loans Inc.45327 Stephen Tyler Dunn 03/04/2015
1211920 Quicken Loans Inc.45328 Ryan Raymond Gabriel 03/04/2015
1211960 Quicken Loans Inc.45329 Matthew Jacob Harrison 03/04/2015
1177946 Quicken Loans Inc.45330 Ashley Lynn Keith-Phillips 03/04/2015
1186586 Quicken Loans Inc.45331 Michelle Lauren Lankowsky 03/04/2015
1084538 Urban Fulfillment Services, LLC45332 Joseph Naylor Peck 03/04/2015
1177546 Quicken Loans Inc.45333 Samuel Rella 03/04/2015
1195166 Quicken Loans Inc.45334 Zeinab Anmar Saeed 03/04/2015
544489 HomeBridge Financial Services, Inc.45335 Brian Matthew Schechterle 03/09/2015
1212123 Quicken Loans Inc.45336 Herman David Washington IV 03/04/2015
962913 Montage Mortgage, LLC45338 Micah Laverne Greene 03/16/2015
281219 Academy Mortgage Corporation45339 Ronald Larry Lemons 03/09/2015
36592 United Military Mortgage, LLC45340 Julie Ann Obray 03/11/2015
648821 Carrington Mortgage Services, LLC45341 Scott William Page 03/04/2015
455882 Southern Trust Mortgage, LLC45342 Brian David Picker 03/03/2015
1281994 Lakeview Loan Servicing, LLC45343 Ariadna Cecilia Rodriguez 03/04/2015
1078065 Mortgage Lenders of America, LLC45344 John Anthony Salter 03/11/2015
158258 Primary Residential Mortgage, Inc.45345 Samuel Timpson 03/09/2015
82375 Cardinal Financial Company, Limited Partnership45347 Ylber Burgija 03/09/2015
1251454 The American Eagle Mortgage Co. LLC45348 Matthew Davis Chaney 03/16/2015
875468 Cardinal Financial Company, Limited Partnership45349 Joshua Douglas Hamby 03/04/2015
1012640 Atlantic Mortgage and Funding, Inc.45350 Jamie Elizabeth Hooks 03/11/2015
102259 Cardinal Financial Company, Limited Partnership45351 Louis Michael Pincelli 03/04/2015
325514 FBC Mortgage, LLC45352 Alfredo NMN Rodriguez 03/12/2015
376425 CitiFinancial Servicing LLC45356 Kevin Michael Andrekovich 03/24/2015
93570 GMFS LLC45357 Kimberly Toups Bonaventure 03/04/2015
197363 Cardinal Financial Company, Limited Partnership45359 JOANNE LYNN CARSILLO 03/10/2015
142903 First Home Mortgage Corporation45362 Ann E Kavadas Flaherty 03/11/2015
356365 PennyMac Loan Services, LLC45364 Amanda Hope Perez 03/09/2015
1168813 Quicken Loans Inc.45366 Samantha Rae Chartrand 03/05/2015
244936 Digital Risk Mortgage Services, LLC45367 Margaret Elizabeth Donelson 03/10/2015
1284978 Flagship Financial Group, LLC45368 Eric Andrew Dunlap 03/12/2015
1186450 Quicken Loans Inc.45369 James Kaimana Easley 03/05/2015
MLO Activity Page 5 of 14
Current Sponsoring Company Name
(As of 03/31/2015)
License
Status
Date
Entity NameNMLSGRMA#
1088591 Volunteer Mortgage, Inc.45370 Lauree Burnette Leyland 03/31/2015
217484 PERL MORTGAGE, INC.45371 Jason David Alan Silver 03/09/2015
1289785 New Day Financial, LLC45373 Jonathan David Struble 03/06/2015
1123478 Homeside Financial, LLC45374 Jonathan Thompson 03/10/2015
1289779 New Day Financial, LLC45375 Brian Scott Toczko 03/06/2015
1289783 New Day Financial, LLC45376 Timothy Quinten Tolino 03/06/2015
1255838 NATIONS LENDING CORPORATION45377 Kaitlyn Amanda Yost 03/09/2015
1262948 One Reverse Mortgage, LLC45380 KiJuan Vonshonta Banks 03/18/2015
1278176 Digital Risk Mortgage Services, LLC45381 Katrina Daniels 03/10/2015
1286889 American Financial Network, Inc.45383 Sean Patrick Magee Grapevine 03/16/2015
399475 NATIONS LENDING CORPORATION45384 Charles Clayton Greene 03/06/2015
1244876 Weststar Mortgage, Inc.45386 Lawrence Charles Harrison 03/06/2015
1295202 Digital Risk Mortgage Services, LLC45387 Robert Lawrence Land 03/10/2015
139343 Universal Mortgage & Finance, Inc.45388 Matthew John Pietrzak 03/06/2015
285078 CitiFinancial Servicing LLC45389 Jennifer Marie Weis 03/20/2015
379615 Digital Risk Mortgage Services, LLC45391 Lina M Arcila 03/18/2015
1283011 Quicken Loans Inc.45392 Ryan David Axford 03/06/2015
1294869 Digital Risk Mortgage Services, LLC45393 George Cristian Bradea 03/10/2015
936010 NATIONS LENDING CORPORATION45394 MATTHEW MICHAEL BRONDER 03/27/2015
216488 HomeBridge Financial Services, Inc.45395 John Louis D'Andrea 03/16/2015
1294818 Digital Risk Mortgage Services, LLC45396 Frank Anthony DeSanti Jr. 03/19/2015
1087591 NATIONS LENDING CORPORATION45397 Andrew Dale Gault 03/10/2015
1265933 Franklin American Mortgage Company45399 Thomas Courtney Hogan 03/12/2015
35152 Cardinal Financial Company, Limited Partnership45400 Johnny Victor Keller 03/06/2015
176984 First Option Mortgage, LLC45401 RAHIL ANWERALI MAWGIN 03/10/2015
1294897 Digital Risk Mortgage Services, LLC45403 Kasey Lynn Rousseau 03/16/2015
1054940 Carrington Mortgage Services, LLC45404 Matthew Timothy Sapienza 03/16/2015
659138 Stonegate Mortgage Corporation45405 Darian R Stum 03/06/2015
1295307 Digital Risk Mortgage Services, LLC45406 Andrew Charles Wellman 03/16/2015
1294734 Digital Risk Mortgage Services, LLC45407 Joseph Paul Wray 03/16/2015
1287239 Mortgage Research Center, LLC45410 Jose Javier Banuelas Flores 03/12/2015
106920 Stonegate Mortgage Corporation45411 Jeffrey Lane Benfield 03/09/2015
963957 Mortgage Research Center, LLC45412 Erin Nicole Craig 03/11/2015
424707 Quicken Loans Inc.45414 Jeremy Lee Kilbourne 03/18/2015
1294953 Digital Risk Mortgage Services, LLC45415 Edwin Parker Kirby 03/16/2015
1255837 NATIONS LENDING CORPORATION45417 Thomas James Lohn Jr 03/09/2015
285556 Digital Risk Mortgage Services, LLC45419 David Arnold Patrick 03/16/2015
MLO Activity Page 6 of 14
Current Sponsoring Company Name
(As of 03/31/2015)
License
Status
Date
Entity NameNMLSGRMA#
373829 American Financial Resources, Inc.45420 David Bradley Pelesh 03/27/2015
399470 NATIONS LENDING CORPORATION45422 Blake Alan VanMeter 03/06/2015
1191439 CMG Mortgage, Inc.45425 Daniel Tim Agerter 03/17/2015
1243006 Carrington Mortgage Services, LLC45426 Joyce Marion Brunelle 03/09/2015
1194639 Quicken Loans Inc.45427 Alexander Roy Buckland 03/10/2015
739380 Quicken Loans Inc.45428 Patricia Ana Isabel Duncan 03/10/2015
1149157 Quicken Loans Inc.45429 Jacob Russell Dunphy 03/09/2015
1273416 Quicken Loans Inc.45430 George Patrick Goodman 03/09/2015
1149250 Quicken Loans Inc.45431 Brook Cameron Heebner 03/09/2015
1194984 Quicken Loans Inc.45432 Nathanial Joseph Henry 03/10/2015
1266139 Hometrust Mortgage, Inc.45433 Everett D. Hill 03/17/2015
366938 Quicken Loans Inc.45434 Mitchell Daniel Johansen 03/17/2015
1186785 Quicken Loans Inc.45436 Michael Patrick Lachendro 03/10/2015
1124683 Nationstar Mortgage LLC45437 Paul Lee 03/12/2015
1212031 Quicken Loans Inc.45438 Brett Richard Lesperance 03/11/2015
1127648 Lakeview Loan Servicing, LLC45439 Daniel Erik Llorente 03/09/2015
1287223 Mortgage Research Center, LLC45441 Jeffrey Robert Nachbar 03/09/2015
1287173 Mortgage Research Center, LLC45442 Beth Anna Nichols 03/12/2015
1202840 Quicken Loans Inc.45444 Kelsey Cecilia Penkert 03/10/2015
266593 InterLinc Mortgage Services, LLC45445 Jane Hubbard Perry 03/10/2015
1289108 Mortgage Research Center, LLC45446 Joseph Michael Platt 03/16/2015
1289062 Mortgage Research Center, LLC45447 Ian Michael Reed 03/09/2015
1287859 Mortgage Research Center, LLC45448 Benjamin Stuart Schwalenberg 03/09/2015
285085 CitiFinancial Servicing LLC45449 Misty D Scurlock 03/20/2015
156005 Freedom Mortgage Corporation45451 Christopher William Smythurst 03/24/2015
85358 First Guaranty Mortgage Corporation45452 Michael Anthony Tozzolo 03/09/2015
1287868 Mortgage Research Center, LLC45453 Travis Brian Ward 03/10/2015
1289050 Mortgage Research Center, LLC45454 Paul Michael Williamson 03/09/2015
455454 HomeServices Lending, LLC45456 Megan Ailene Speno 03/10/2015
1086784 Quicken Loans Inc.45460 Eric James Flick 03/10/2015
1230060 Fairway Independent Mortgage Corporation45462 Stephen Brian Howard 03/16/2015
1055665 Carrington Mortgage Services, LLC45463 Patrick Gearhart Kinnan 03/10/2015
872154 Quicken Loans Inc.45464 Marjan Krcaj 03/19/2015
1272181 Success Mortgage Partners, Inc.45467 Abigail Marie Platts 03/27/2015
1295235 Digital Risk Mortgage Services, LLC45468 Jennifer Ann Szakacs 03/16/2015
1303042 Highland Mortgage Group LLC45469 Vincent Terry 03/16/2015
1286691 Neighborhood Assistance Corporation of America45473 natashia acosta 03/30/2015
MLO Activity Page 7 of 14
Current Sponsoring Company Name
(As of 03/31/2015)
License
Status
Date
Entity NameNMLSGRMA#
1168773 Quicken Loans Inc.45474 Steven David Betel 03/20/2015
998815 Quicken Loans Inc.45476 Derek Joseph Chrzanowski 03/19/2015
1289119 Academy Mortgage Corporation45478 Sarah Jessica Cone 03/11/2015
1202757 Quicken Loans Inc.45479 Nicholas James Di-Maio 03/11/2015
1186775 Quicken Loans Inc.45480 Michael Ray Gindlesperger 03/17/2015
1032595 Residential Home Funding Corp.45481 Jeffrey Mark Gottlieb 03/16/2015
1255836 NATIONS LENDING CORPORATION45482 Kanisha Nicole Jackson 03/16/2015
1286581 Atlantic Mortgage and Funding, Inc.45483 Stuart Douglas Knott 03/16/2015
939787 Digital Risk Mortgage Services, LLC45484 Earl Raul Leatham 03/16/2015
1294857 Digital Risk Mortgage Services, LLC45485 Jacob Olivos 03/27/2015
276201 Digital Risk Mortgage Services, LLC45486 Eric Lee Palank 03/17/2015
1203368 Quicken Loans Inc.45487 Dennis Ray Price II 03/11/2015
1067101 Digital Risk Mortgage Services, LLC45488 JORGE LUIS SUAREZ QUINONE 03/19/2015
1139866 Quicken Loans Inc.45489 Rachel Miriam Ableser 03/12/2015
1150503 Residential Home Funding Corp.45490 Henry T Appling Jr 03/27/2015
1248861 Geo-Corp, Inc.45491 DAVID EMERY BLAIR 03/23/2015
1203235 Quicken Loans Inc.45493 Zachary Michael Cook 03/12/2015
1075216 NATIONS LENDING CORPORATION45494 Daniel Bradford Cormier 03/17/2015
1220123 Quicken Loans Inc.45495 Jim Tyler Henderson 03/12/2015
1220126 Quicken Loans Inc.45497 Seth Paul Hill-Kennedy 03/12/2015
1223553 Mortgage Research Center, LLC45499 Jacob William Kraft 03/12/2015
1294938 Digital Risk Mortgage Services, LLC45500 Susan Diane Large 03/17/2015
1167470 Freedom Mortgage Corporation45501 Jason M Matthews 03/16/2015
1092347 UNITED SECURITY FINANCIAL CORP45505 Christopher Alex Urban 03/17/2015
1294914 Mortgage Research Center, LLC45508 Kenneth John Ashton 03/18/2015
1237350 Digital Risk Mortgage Services, LLC45510 Lillian Magali Browne 03/19/2015
93066 Fairway Independent Mortgage Corporation45512 Andrea Richens Kindley 03/18/2015
1294829 Embrace Home Loans, Inc.45517 Stephen Joseph Andrea III 03/16/2015
460671 Credence Funding Corporation45519 Moses George Cohen 03/27/2015
1203784 Mortgage Research Center, LLC45520 Kyle Emerson Gardner 03/16/2015
1222088 Digital Risk Mortgage Services, LLC45521 Kirsten Alayne Hillman 03/19/2015
1072837 PHH Mortgage Corporation45522 Tammy Darlene Hutchinson 03/25/2015
1295973 Southeast Mortgage of Georgia, Inc.45523 Sheri Marie Joyner 03/20/2015
1224189 Mortgage Research Center, LLC45526 Dakotah Spencer McQuay 03/16/2015
407906 Reverse Mortgage Funding LLC45528 Roger Kwong Perruchot 03/24/2015
1287190 New Penn Financial, LLC45530 Derek Charles Williams 03/16/2015
1211888 Quicken Loans Inc.45531 Mohamed Fouad Barakat 03/18/2015
MLO Activity Page 8 of 14
Current Sponsoring Company Name
(As of 03/31/2015)
License
Status
Date
Entity NameNMLSGRMA#
1224235 Mortgage Research Center, LLC45532 Clinton Sean Hamilton 03/17/2015
1223549 Mortgage Research Center, LLC45534 David Kling 03/17/2015
1278009 United Military Mortgage, LLC45535 Michael Isaac Lewis 03/20/2015
1294935 Digital Risk Mortgage Services, LLC45536 Timothy Ray Oster 03/20/2015
1052812 Digital Risk Mortgage Services, LLC45537 Paula Karolina Polanyi 03/23/2015
466489 Digital Risk Mortgage Services, LLC45538 Robert Alan Rivers 03/23/2015
1295383 Yourcasa Mortgages, LLC45539 Juan Gabriel Terc 03/24/2015
1284665 Atlantic Mortgage and Funding, Inc.45540 Melissa Rae Wilks 03/19/2015
1230865 Mortgage Research Center, LLC45544 Gustavo Daniel Branda 03/18/2015
1054216 Primary Residential Mortgage, Inc.45545 Brian Stephens Culpepper 03/30/2015
908123 Hancock Mortgage Partners, LLC45547 Derek Michael Domin 03/20/2015
809347 Digital Risk Mortgage Services, LLC45552 Adriana Maria Motta 03/26/2015
1299728 Embrace Home Loans, Inc.45554 Chase M Polhemus 03/25/2015
118500 Urban Financial of America, LLC45557 Charles E Williams Jr 03/24/2015
1127037 Quicken Loans Inc.45560 Daniel Christopher Abbott 03/24/2015
1266712 CityWorth Mortgage LLC45561 Ricardo Eyo Castillo 03/26/2015
269619 PMAC Lending Services, Inc.45562 Jeffrey Francis Crabill 03/20/2015
1289793 CityWorth Mortgage LLC45563 Andrew Joseph D'Amato 03/25/2015
404769 Freedom Mortgage Corporation45564 Julie Merrell Davies 03/24/2015
366622 MLD Mortgage Inc.45566 Raymond Davis Duncan 03/19/2015
1087052 Quicken Loans Inc.45567 Eric James Gregory 03/19/2015
440914 PennyMac Loan Services, LLC45569 Jennifer Lynn Menchaca 03/24/2015
179063 Freedom Mortgage Corporation45570 Lawrence Raymond Myers 03/27/2015
1186452 Quicken Loans Inc.45578 Rima Ali Elzein 03/20/2015
1107609 Quicken Loans Inc.45579 James Robert Englehart 03/20/2015
157205 Gateway Funding Diversified Mortgage Services, L. P.45580 Michael James Gleason 03/20/2015
1213117 Envoy Mortgage Ltd45582 Jeffery Lavon Hill Jr 03/25/2015
1173740 Academy Mortgage Corporation45584 Melanie Purcell Lee 03/24/2015
1264653 MiLend, Inc.45587 Douglas Michael McFarlane 03/25/2015
1207234 Mortgage Research Center, LLC45588 Clayton Alexander Spruce 03/20/2015
864843 loanDepot.com, LLC45589 Alison Leigh Warner 03/20/2015
60376 loanDepot.com, LLC45590 Jonathan Yellon 03/20/2015
944093 Carrington Mortgage Services, LLC45594 Ralph Louis Gardner 03/23/2015
544536 The American Eagle Mortgage Co. LLC45596 Thomas McAfee 03/26/2015
1300878 Fairway Independent Mortgage Corporation45597 Joshua Charlton McGinn 03/30/2015
1309392 Academy Mortgage Corporation45601 Lane Houston Cohen 03/24/2015
175601 Carrington Mortgage Services, LLC45607 Philip Thomas Arrieta 03/24/2015
MLO Activity Page 9 of 14
Current Sponsoring Company Name
(As of 03/31/2015)
License
Status
Date
Entity NameNMLSGRMA#
998673 Quicken Loans Inc.45608 Kevin Michale Jonathan Beeler 03/26/2015
716780 Amerisave Mortgage Corporation45610 David Justin Clark 03/24/2015
1290285 Integrity First Lending LLC45612 Robert Jason Nixon 03/26/2015
5763 HomeServices Lending, LLC45613 Robert D Sherwood 03/25/2015
1200479 21st Mortgage Corporation45619 Eileen Michelle Casper 03/25/2015
1289463 iFreedom Direct Corporation45621 Jamie Stewart Dimick 03/24/2015
1249990 Digital Risk Mortgage Services, LLC45623 Tracy Lynn Freidell 03/27/2015
138467 Carrington Mortgage Services, LLC45624 Stephen Paul Hoeferle 03/25/2015
1203169 Mortgage Research Center, LLC45626 Elaina Renee O'Neal 03/26/2015
1117590 Quicken Loans Inc.45628 Aston David Sokolnicki 03/26/2015
1264594 21st Mortgage Corporation45629 Barrett Robert Utley 03/23/2015
115148 PMAC Lending Services, Inc.45630 Charles Damien Valentin 03/23/2015
1280108 E Mortgage Management LLC45631 Michael Leonard Waton 03/23/2015
1203221 Quicken Loans Inc.45634 Christopher Michael Beauvais 03/26/2015
1177664 Quicken Loans Inc.45635 Brandon Lee Bremer 03/30/2015
1304179 Wyndham Capital Mortgage, Inc.45637 Tyler Rex Bullock 03/30/2015
1168824 Quicken Loans Inc.45638 Kyle Vernon Christiansen 03/26/2015
1304195 Wyndham Capital Mortgage, Inc.45639 Charles Brett Doss 03/30/2015
1304186 Wyndham Capital Mortgage, Inc.45640 Kenneth Arthur Dunkle 03/30/2015
1304174 Wyndham Capital Mortgage, Inc.45641 Christopher Andrew Ferguson 03/30/2015
1304182 Wyndham Capital Mortgage, Inc.45642 Daniel James Formeck 03/30/2015
1194838 Quicken Loans Inc.45643 Jeremy David Gabrielson 03/26/2015
1194360 Fairway Independent Mortgage Corporation45645 Jessica Lauryn Heatherly 03/31/2015
1294723 Mortgage Research Center, LLC45646 Christopher Paul Hoog 03/24/2015
1304171 Wyndham Capital Mortgage, Inc.45647 Bryce Timothy Irving 03/30/2015
1304172 Wyndham Capital Mortgage, Inc.45648 Andrew Edward Jomantas 03/30/2015
1194874 Quicken Loans Inc.45649 Gregory Kyle Jones 03/26/2015
986527 Discover Home Loans, Inc.45650 Cindy Renee' Kazlauskas 03/30/2015
1304189 Wyndham Capital Mortgage, Inc.45651 Kyle Alexander Kipping 03/30/2015
1304181 Wyndham Capital Mortgage, Inc.45652 Cory Donovan Klein 03/30/2015
1304176 Wyndham Capital Mortgage, Inc.45653 Marcus Andrew Kotzur 03/30/2015
1248855 Wyndham Capital Mortgage, Inc.45655 Lea Noel Morgan 03/30/2015
1244038 Wyndham Capital Mortgage, Inc.45656 Henry Hunter Odom III 03/30/2015
1222449 Quicken Loans Inc.45657 Abel Pasillas Jr 03/26/2015
1149713 Quicken Loans Inc.45660 Gerald Thomas Pierce 03/27/2015
1220514 Quicken Loans Inc.45661 Crystal Jolene Ramirez 03/27/2015
1097548 Wyndham Capital Mortgage, Inc.45662 Christopher J Ramsey 03/30/2015
MLO Activity Page 10 of 14
Current Sponsoring Company Name
(As of 03/31/2015)
License
Status
Date
Entity NameNMLSGRMA#
1202843 Quicken Loans Inc.45663 Clay Nicholas Robinson 03/27/2015
1304180 Wyndham Capital Mortgage, Inc.45664 Daniel Carl Toth 03/30/2015
1304194 Wyndham Capital Mortgage, Inc.45665 Robert Allen Wade 03/30/2015
1212136 Quicken Loans Inc.45669 Joseph Alan Zakrzewski 03/27/2015
1262949 One Reverse Mortgage, LLC45671 Matthew Stephen Amatucci 03/30/2015
1284511 Affinity Home Lending LLC45672 Amy M Bell 03/30/2015
1283767 Highland Mortgage Group LLC45674 Marjorie Margaret Johnson 03/27/2015
1264453 Flagship Financial Group, LLC45675 James s Mahler 03/30/2015
887043 Green Tree Servicing LLC45676 Shannon Lee Tucker 03/27/2015
1037853 One Reverse Mortgage, LLC45677 David Scott Upell 03/31/2015
1307394 Mortgage Lenders of America, LLC45683 Rebecca Ann Labat 03/30/2015
19340 Carrington Mortgage Services, LLC45689 Christopher Michael Ward 03/30/2015
1304241 PHH Mortgage Corporation45694 James Robert Dunaway 03/31/2015
1159829 Quicken Loans Inc.45696 Joseph Michael Georgian 03/31/2015
1117283 Quicken Loans Inc.45697 Mario Taures Glimpse 03/31/2015
22330 loanDepot.com, LLC45702 Naela Sharuk 03/31/2015
189198 James B. Nutter & Company45729 Gregory Neal Raymond 03/31/2015
1Denied
44991443827 Michelle Malinao Burgett 03/18/2015
MLO Activity Page 11 of 14
Current Sponsoring Company Name
(As of 03/31/2015)
License
Status
Date
Entity NameNMLSGRMA#
89Terminated - Surrendered/Cancelled
20425425405 James Dirk Mastin 03/04/2015
15077025828 Paul Dustin Pickett 03/09/2015
16440226028 Elaine Wynn Townsend 03/05/2015
23833826987 Melody Elizabeth Bishop 03/09/2015
19131027056 Evelyn Kay Ray 03/10/2015
13642327181 Andrew Johnson Miller 03/05/2015
7199927379 Anibal Edward Mayor Jr. 03/05/2015
3516227503 MaryAnn McCrea 03/09/2015
20794628198 JAMES ANTHONY HALL JR 03/05/2015
2118928515 Oudai Saad Delly 03/05/2015
990429218 Justin Richardson 03/05/2015
11380929594 Richard Manuel Silva 03/30/2015
2791030081 Sandra Kathleen Ranilovich 03/20/2015
32471730258 Steven Wayne Satchell 03/27/2015
35480230643 Matthew Lowell Gregory 03/05/2015
49337832241 Dan Clinton Denniston 03/09/2015
48038432276 Scott Everett Buchanan 03/09/2015
51917032737 Keith Jay Andrew 03/09/2015
79198232882 Terrence Butler 03/09/2015
63054432972 Jacqueline Barnett Cruce Ms. 03/09/2015
51856833023 Barry Thompson 03/09/2015
81354933124 Amanda Suhail Bawab 03/30/2015
81471933649 Nathan Alan Van Winkle 03/10/2015
45048833737 Anthony James Wilhelm 03/31/2015
39978034275 Keith Lee Bailey 03/30/2015
37089134362 Lance Ryan Stemler 03/09/2015
86902634368 Christopher James Bopst 03/25/2015
89149534764 Brian Paul Commer 03/17/2015
89783834898 Christine May Judd 03/23/2015
90495734910 Warren Kirby Morris 03/10/2015
84937734982 BARBARA G WINSTON 03/09/2015
92781435025 Sam Lee 03/05/2015
91380335125 Craig Michael Burgess 03/10/2015
93836135309 Elizabeth Lynn Kalembkiewicz 03/18/2015
92257535420 Kyle Michael DiLeo 03/04/2015
MLO Activity Page 12 of 14
Current Sponsoring Company Name
(As of 03/31/2015)
License
Status
Date
Entity NameNMLSGRMA#
13266435689 Caesar Gomez 03/11/2015
95990336036 PORSHA PORTER 03/20/2015
19414036090 Kenneth Michael Stropka 03/12/2015
98764736133 Austin Jesse Lin 03/12/2015
98470036166 Sarah Nazmi Sabi 03/13/2015
66800136402 Richard Aaron Helali 03/11/2015
79160936484 Robb Patrick Cullinane 03/16/2015
33167236490 David Ray Mayne Jr. 03/11/2015
91568336710 Michael Edward Aldridge 03/11/2015
102286936967 Joshua Steven Alexandrou 03/31/2015
556937039 Alex Tan Le 03/12/2015
101955237145 Tiffany K Blanton 03/11/2015
633037414 Kevin Robert Prickett 03/16/2015
82773037734 Whitney H Parks 03/13/2015
34399237890 John Kanpour 03/16/2015
91189037894 Rodolfo Cataga Lizardo 03/24/2015
102228437935 John Francis Ubik 03/13/2015
55318938049 Craig Scott Caskey 03/13/2015
96520438053 David Kirk Houghten 03/13/2015
106901338086 Nathan F Moore 03/09/2015
71576438214 Shane Matthew Lake 03/17/2015
80880538888 Larry Edwards 03/17/2015
2119238944 Ronald Henry Trumbull II 03/20/2015
100436939566 MICHAEL POLLARUSTE NIVERA 03/23/2015
17725739751 Brian Mathew Allyn 03/12/2015
104931039856 William Brian Cargle 03/18/2015
65883739978 Jeffrey C Davis 03/16/2015
86123340160 Deborah Renee Michel 03/04/2015
90254840899 Jeffrey Nicholas O'Neal 03/19/2015
3105441047 Daniel Oscar Iglesia 03/23/2015
40114841113 James Eric Brooks 03/17/2015
110189041171 Jay James Loecken 03/17/2015
22937641216 Dale Joseph Gallant 03/30/2015
115994241547 Victoria Kathryn Kelsey 03/09/2015
92779641622 Nicholas Michael Donlon 03/26/2015
10450941657 Deborah Jean Zowe 03/20/2015
116852841895 Sarah Anne Barker 03/05/2015
MLO Activity Page 13 of 14
Current Sponsoring Company Name
(As of 03/31/2015)
License
Status
Date
Entity NameNMLSGRMA#
6715842028 Dennis Ralph Costa 03/18/2015
114928742138 Gustavo Guillermo Leal-Isla 03/18/2015
101643742203 Sean Michael Phalon 03/30/2015
117774542454 Alysia Marie Champine 03/03/2015
99233142565 Roderick Terez Dunn 03/03/2015
118654242654 Munaonyeji Francis Ihentuge 03/03/2015
15660042681 Shawn Patrick Howard 03/23/2015
23951242873 Franklin Keach Driver 03/30/2015
96963442971 Kimberly Mixer 03/23/2015
121267743227 Walter Robert Hovey V 03/25/2015
19677043882 Wayne Lee Hauser Jr. 03/19/2015
92994743978 Rachel Nicole Webb 03/30/2015
124213544077 James Vincent Vassello 03/24/2015
20850844089 Jason Richard Grano 03/27/2015
68504644212 Matthew James Hutson 03/23/2015
109752444680 Jordan Christopher Sweet 03/18/2015
115956744776 Ryan Matthew Chance 03/27/2015
MLO Activity Page 14 of 14
