other exempt - division of mortgage...

Company Status Contact Address City State Zip Phone Email Orig LicNMLS

Company

ID

21ST MORTGAGE CORPORATION, OtherExempt Principal TIMOTHY WILLIAMS 620 MARKET STREET KNOXVILLE TN 37902865-523-2120-

[email protected] 2280

ACE PROCESSING SERVICES LLC, OtherExempt Principal LISA LEASURE 3854 GRUPE AVENUE AKRON OH 44319 702-376-7472 [email protected] 5/13/2014 1165213

AFFILIATED MORTGAGE COMPANY, OtherExempt Principal BILL G BREWER 5700 LEGACY DRIVE SUITE 10 PLANO TX 75024 210-218-5154 [email protected] 9/27/2013 486307

AIG PROPERTY CASUALTY COMPANY (EXEMPTION),

OtherExempt Principal DEANNA LEE 175 WATER STREET 18TH FLOOR NEW YORK NY 10038 212-770-7000 [email protected] 9/9/2013 0

ALOHA PACIFIC FEDERAL CREDIT UNION

(EXEMPTION), OtherExempt Principal CHARLES DENNIS 8660 W CHEYENNE AVENUE SUITE 110 LAS VEGAS NV 89129 702-776-6900 [email protected] 11/2/2015 0

ALOHA PACIFIC FEDERAL CREDIT UNION

(EXEMPTION), OtherExempt

Main Office -

OriginatingNORMAN GOO 832 S HOTEL STREET HONOLULU HI 96813 808-539-0384 [email protected]

ALTAVERA MORTGAGE SERVICES LLC, OtherExempt Principal BRIAN SIMONS 8670 WOLFF COURT SUITE 250 WESTMINSTER CO 80031 844-258-2837 [email protected] 4/13/2015 1059945

AMERICAN ESTATE & TRUST LC (EXEMPTION),

OtherExempt Principal DAVID FREEBERG 6900 WESTCLIFF DR #603 LAS VEGAS NV 89145 866-654-6111 [email protected] 9/29/2015 0

AMERICAN FARM MORTGAGE COMPANY INC,

OtherExempt Principal BRIAN BANET, CONTROLLER

8901 GREENEWAY COMMONS PLACE, SUITE

200LOUISVILLE KY 40220 502-736-3125 [email protected] 11/30/2004 130185

AMERICAN GENERAL LIFE INSURANCE COMPANY

(EXEMPTION), OtherExempt Principal DEANNA LEE 2727-A ALLEN PARKWAY HOUSTON TX 77019 713-831-3174 [email protected] 8/1/2013 0

AMERICAN HOME ASSURANCE COMPANY

(EXEMPTION), OtherExempt Principal DEANNA LEE 175 WATER STREET 18TH FLOOR NEW YORK NY 10038 212-770-7000 [email protected] 9/9/2013 0

AMERICAN MORTGAGE PROCESSING SERVICES INC,

OtherExempt Principal ROSEANNA CHINGAS 846 TOWN CENTER DRIVE LANGHORNE PA 19047 267-852-5000 [email protected] 11/30/2015 1164045

B & L ACQUISITIONS INC, OtherExempt Principal LEWIS ANTHONY LAFAYETTE IV 8509 CUSTER CT LAS VEGAS NV 89117 702-419-2944 [email protected] 9/22/2014 1210414

BANK OF THE CASCADES (EXEMPTION), OtherExempt Principal ROCKLAND DUNN 1070 NW BOND ST BEND OR 97701 541-385-9933 [email protected] 11/4/2015 0

BANK OF THE WEST, OtherExempt Principal GINA MARIE JERAULD180 MONTGOMERY STREET 14TH FLOOR NC-

MON-14-ASAN FRANCISCO CA 94104 213-972-0458 [email protected] 11/13/2007 19116

BBMC MORTGAGE LLC, OtherExempt Principal CHRISTINE LEYDEN 100 WEST 22ND ST SUITE 101 LOMBARD IL 60148 630-432-6402 [email protected] 5/8/2015 335048

BLUELEAF LENDING LLC (EXEMPTION), OtherExempt Principal JOLENE MCKENNA 112 SOUTH SANGAMON ST SECOND FLOOR CHICAGO IL 60607 312-379-8876 [email protected] 1/23/2014 0

BLUELEAF LENDING LLC (EXEMPTION), OtherExempt Branch BARRY STOLTZE 112 SOUTH SANGMON STREET 2ND FLOOR CHICAGO IL 60607 312-379-8876 [email protected] 1/23/2014 0

BLUELEAF LENDING LLC (EXEMPTION), OtherExempt Branch BRIDGET URQUHART 7789 WEST TALCOTT AVE CHICAGO IL 60631 773-774-4900 [email protected] 1/23/2014 0

BOULDER DAM CREDIT UNION, OtherExempt Principal KYLE JOHNSON 530 AVENUE G BOULDER CITY NV 89005 702-998-9281 [email protected] 3/3/2010 372241

CENTRAL MORTGAGE COMPANY, OtherExempt Principal SUSAN R KUEHN 801 JOHN BARROW RD SUITE 1 LITTLE ROCK AR 72205 501-379-7100 [email protected] 1/2/2006 186891

CLARK COUNTY CREDIT UNION, OtherExempt Principal MATTHEW RYAN KERSHAW 2625 N TENAYA WAY LAS VEGAS NV 89128 702-228-2228 [email protected] 1/6/2010 371854

OTHER EXEMPT(AS OF AUGUST 22, 2016)

of 19


Company

ID


CLEARINGHOUSE COMMUNITY DEVELOPMENT

FINANCIAL INSTITUTION (EXEMPTION), OtherExempt Principal BRIAN MADDOX 23861 EL TORO RD SUITE 401 LAKE FOREST CA 92630 949-859-3600 [email protected] 3/17/2015 0


FINANCIAL INSTITUTION (EXEMPTION), OtherExempt Branch FATHIA MACAULEY 505 14TH STREET 9TH FLOOR OAKLAND CA 94612 510-557-5077 [email protected] 3/17/2015


FINANCIAL INSTITUTION (EXEMPTION), OtherExempt Branch BRIAN MADDOX 2300 W SAHARA AVE SUITE 1100 LAS VEGAS NV 89102 702-522-2283 [email protected] 3/17/2015


FINANCIAL INSTITUTION (EXEMPTION), OtherExempt Branch MARTISE MILLS 5670 WILSHIRE BLVD 18TH FLOOR LOS ANGELES CA 94612 323-533-0119 [email protected] 3/17/2015

COMMERCE AND INDUSTRY INSURANCE COMPANY

(EXEMPTION), OtherExempt Principal DEANNA LEE 175 WATER STREET 18TH FLOOR NEW YORK NY 10038 212-770-7000 [email protected] 9/9/2013 0

CREDIT UNION 1, OtherExempt Principal TERESA TURNER 2651 PASEO VERDE PKWY HENDERSON NV 89074 702-568-2921 [email protected] 9/30/2010 0

CREDIT UNION 1, OtherExempt Branch SUSAN HEYEN 382 W LAKE MEAD PKWY SUITE 130 HENDERSON NV 89015 [email protected] 3/21/2016

CREDIT UNION 1, OtherExempt Branch SUSAN HEYEN 9441 S KEDZIE EVERGREEN PARK IL 60805 702-568-2921 [email protected] 4/15/2016 0

CREDIT UNION 1, OtherExempt Branch SUSAN HEYEN 9004 W SAHARA LAS VEGAS NV 89117 [email protected] 4/14/2016

CREDIT UNION 1, OtherExempt Branch MAUREEN BIGELOW 5535 W 95TH ST OAK LAWN IL 60453 [email protected] 4/14/2016 384759

CREDIT UNION 1, OtherExempt Main Office -

OriginatingSUSAN HEYEN 200 E CHAMPAIGN AVE RANTOUL IL 61866

800-252-

[email protected] 9/30/2010

CRESCENT MORTGAGE COMPANY, OtherExempt Principal KELLY BYERS6600 PEACHTREE DUNWOODY RD NE 600

EMBASSY ROWATLANTA GA 30328 770-508-2002 [email protected] 5/6/2013 4247

DANIELLE WAGNER, OtherExempt Principal DANIELLE WAGNER 11147 AUTUMN GROVE CT LAS VEGAS NV 89135 702-683-0022 [email protected] 7/7/2014 1189054

DB PRIVATE WEALTH MORTGAGE LTD, OtherExempt Principal MATTHEW YOON 60 WALL STREET NEW YORK NY 10005 800-669-3757 [email protected] 4/4/2007 2230

DIGITAL RISK MORTGAGE SERVICES LLC,

OtherExempt Principal JILL MARIE LAMBERT 2301 MAITLAND CENTER PARKWAY SUITE 165 MAITLAND FL 32751 888-500-7475 [email protected] 7/20/2012 882666


OtherExempt Branch MICHAEL BRUCE SMITH

8900 PROMINENCE PKWY, BUILDING 100, SUITE

110JACKSONVILLE FL 32256 904-394-0508 [email protected] 7/20/2012 886289


OtherExempt Branch NATHAN EVERVETT ROUSE 5201 CONGRESS AVENUE SUITE 250 BOCA RATON FL 33487 561-208-7489 [email protected] 7/24/2012 943789


OtherExempt Branch MELANIE FLOWERS 660 CENTURY POINT SUITE A LAKE MARY FL 32746 407-215-2900 [email protected] 2/25/2014 1164300

DISCOVER BANK (EXEMPTION), OtherExempt Principal JUDY WEIDLER 12 READS WAY NEW CASTLE DE 19720 302-323-7688 [email protected] 7/29/2013 0

EVC SERVICES LLC, OtherExempt Principal MARGARITA CHENEY 2186 KERNWOOD ST HENDERSON NV 89002 702-376-1387 [email protected] 9/29/2015 1402186

E-Z-2-BUY HOMES LLC, OtherExempt Principal DOUGLAS SMITH 18 WILSHIRE DRIVE RENO NV 89506 775-771-8248 [email protected] 3/19/2013 1035052

FINANCIAL HORIZONS CREDIT UNION, OtherExempt Principal BARBARA REUTER 895 SIERRA WAY HAWTHORNE NV 89415 775-945-2421 [email protected] 407559

FIRST BANK, OtherExempt Principal PATRICIA MARIE MCCALL 30 SOUTH MAIN STREET LEXINGTON TN 38351 731-968-4211 [email protected] 1/29/2015 472433

of 19


Company

ID


FIRST CHOICE LOAN SERVICES INC, OtherExempt Principal NORMAN KOENIGSBERG ONE TOWER CENTER FLOOR #18 EAST BRUNSWICK NJ 8816 732-536-3330 [email protected] 11/1/2013 210764

FIRST RATE PROCESSING, OtherExempt Principal PENELOPE GOODALL 1825 DAVY CROCKETT COVE DYERSBURG TN 38024 702-371-0394 [email protected] 4/15/2016 1402548

FIRST REPUBLIC BANK, OtherExempt Principal JILL WHITBY 111 PINE STREET SAN FRANCISCO CA 94111 415-392-1400 [email protected] 5/13/2010 362814

FREMONT MORTGAGE (EXEMPTION), OtherExempt Principal JESSE WADHAMS 39150 FREMONT BLVD FREMONT CA 94538 510-505-5335 [email protected] 11/9/2015 0

FRONTIER FINANCIAL CREDIT UNION, OtherExempt Principal PIXIE BRYANT CATLETT 5200 NEIL ROAD RENO NV 89502 775-824-8007 [email protected] 12/27/2010 372422

GE CAPITAL BANK (EXEMPTION), OtherExempt Principal KATRINA HOLT 6510 SOUTH MILLROCK SUITE 200 HOLLADAY UT 84121 801-733-3022 [email protected] 10/14/2014 0

GE CAPITAL COMMERCIAL INC, OtherExempt Principal SCOTT EDWARD ROBERTS 6510 MILLROCK DR SUITE 200 HOLLADAY UT 84121 801-733-2820 [email protected] 89866

GE CAPITAL FRANCHISE FINANCE CORPORATION

(EXEMPTION), OtherExempt Principal JOHN VONLANGEN 8377 EAST HARTFORD DR SCOTTSDALE AZ 85255 406-373-7639 [email protected] 8/19/2015 0

GE CAPITAL FRANCHISE FINANCE CORPORATION

(EXEMPTION), OtherExempt Branch CHRISTINE KIM 4 PARK PLAZA IRVINE CA 92614 949-812-3658 [email protected] 8/19/2015 0

GE CAPITAL US HOLDINGS INC (EXEMPTION),

OtherExempt Principal JOHN VONLAGEN 901 MAIN AVENUE NORWALK CT 6851 406-373-7639 [email protected] 11/2/2015 0

GENWORTH FINANCIAL SERVICES INC, OtherExempt Principal MAUREEN WARNER 8325 SIX FORKS RD RALEIGH NC 27615 919-846-4167 [email protected] 8/5/2011 213721

GENWORTH FINANCIAL SERVICES INC, OtherExempt Branch JAMES CAPPARELLI 8000 WOODGLEN LANE DOWNERS GROVE IL 60516 919-846-4167 [email protected] 1/1/2016 1296527

GENWORTH FINANCIAL SERVICES INC, OtherExempt Branch 1521 EAST BEND DR ARLINGTON HEIGHTS IL 60004 9198464167 [email protected] 1/1/2016 1296531

GENWORTH FINANCIAL SERVICES INC, OtherExempt Branch JAMES CAPPARELLI ONE TOWER LANE SUITE 370 OAKBROOK TERRACE IL 60181 919-846-4100 [email protected] 1/1/2016 864744

GERMAN AMERICAN CAPITAL CORPORATION

(EXEMPTION), OtherExempt Principal ANDREW MULLIN 60 WALL STREET NEW YORK NY 10005 212-250-2500 [email protected] 7/29/2014 0

GOLDMAN SACHS BANK USA (EXEMPTION),

OtherExempt Principal STEVE ELIA 200 WEST STREET NEW YORK NY 10282 212-902-1000 [email protected] 5/14/2013 0

GOLDMAN SACHS MORTGAGE COMPANY LP

(EXEMPTION), OtherExempt Principal JOHN CASSIDY 200 WEST STREET 5TH FLOOR NEW YORK NY 10282 212-902-1000 [email protected] 10/3/2013 0

GREATER NEVADA MORTGAGE, OtherExempt Principal NICK SERRANO 4070 SILVER SAGE DRIVE CARSON CITY NV 89701 775-888-6999 [email protected] 8/17/2001 279738

GREATER NEVADA MORTGAGE, OtherExempt Branch 930 IDAHO STREET ELKO NV 89801

GREATER NEVADA MORTGAGE, OtherExempt Branch NATALIE DUFTY 4131 N CARSON ST CARSON CITY NV 89706 775-882-2060 [email protected]

GREATER NEVADA MORTGAGE, OtherExempt Branch KAREN EGESDAHL 1101 LOS ALTOS PKWY SPARKS NV 89436 775-882-2060 [email protected]

GREATER NEVADA MORTGAGE, OtherExempt Branch MELISSA HARLOW 555 HIGHWAY 50 E DAYTON NV 89403 775-882-2060 [email protected]

GREATER NEVADA MORTGAGE, OtherExempt Branch ANTHONY RODRIGUEZ 6745 SIERRA CENTER PKWY RENO NV 89511 12/10/2003

GREATER NEVADA MORTGAGE, OtherExempt Branch PHIL DOSS 451 EAGLE STATION LANE CARSON CITY NV 89701 12/10/2003

GREATER NEVADA MORTGAGE, OtherExempt Branch LINDA BRATTON 1545 HIGHWAY 395 NORTH MINDEN NV 89423 12/10/2003

GREATER NEVADA MORTGAGE, OtherExempt Branch NICK SERRANO 150 EAST MAIN STREET SUITE 130 FERNLEY NV 89408 775-888-6999 [email protected] 1/18/2013

GREATER NEVADA MORTGAGE, OtherExempt Branch INGRID MADDOX, VP OF OPERATIONS 10385 DOUBLE R BLVD SUITE 100 RENO NV 89521 775-886-1922 [email protected] 8/17/2001

GSB MORTGAGE INC, OtherExempt Principal DEATRA GRAHAM 201 NORTH MAIN GRAPEVINE TX 76051 817-310-1980 [email protected] 3/13/2013 210108

of 19


Company

ID


HABITAT FOR HUMANITY LAS VEGAS INC

(EXEMPTION), OtherExempt Principal MEG DELOR 4580 W SAHARA AVE SUITE 120 LAS VEGAS NV 89102 702-638-6477 [email protected] 12/8/2014 1154338

HAN YIU HUNTER WU & ROSLYN WU (EXEMPTION),

OtherExempt Principal ROSLYN WU 11913 PRESERVE VISTA TERRACE AUSTIN TX 78738 702-528-8848 [email protected] 10/3/2013 0

HOMESTREET BANK (EXEMPTION), OtherExempt Principal PAUL BATTAGLIA 601 UNION STREET SUITE 2000 SEATTLE WA 98101 206-623-3050 [email protected] 10/3/2013 0

HOWARD BANK (EXEMPTION), OtherExempt Principal CHRISTOPHER INFANTINO 6011 UNIVERSITY BOULEVARD ELLICOTT CITY MD 21043 410-750-0020 [email protected] 6/5/2014 0

INDECOMM HOLDINGS INC, OtherExempt Principal RAJAN NAIR 379 THORNALL STREET 2ND FLOOR EDISON NJ 8837 732-404-0081 [email protected] 3/21/2013 409691

INFINITE HOUSE OF PROCESSING LLC, OtherExempt Principal SHANA HOUSE 3115 OXFORD LANE LAS VEGAS NV 89121 702-324-9419 [email protected] 8/3/2016 1494124

INTEGRITY PROCESSING, OtherExempt Principal NICOLE ANDREWS 8378 LEXFORD STREET LAS VEGAS NV 89123 702-528-2175 [email protected] 3/24/2014 1167506

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.),

OtherExempt Principal JOHN MONAHAN 197 CLARENDON STREET C-3 BOSTON MA 2116 949-442-9041 [email protected] 6/27/2008 377066

LAS VEGAS MOTORCOACH RESORT OWNERS

ASSOCIATION (EXEMPTION), OtherExempt Principal AVECE HIGBEE 8290 ARVILLE STREET LAS VEGAS NV 89139 702-897-9300 [email protected] 2/12/2015 0

LAS VEGAS PROCESSING, OtherExempt Principal TIFFANY YADGIR 2147 SUN SWEPT WAY HENDERSON NV 89074 702-630-5201 [email protected] 5/14/2014 1160879

LEXUS FINANCIAL CONSUMER SOLUTIONS,

OtherExempt Principal MIKE OWENS 2485 VILLAGE VIEW DR SUITE 200 HENDERSON NV 89074 702-477-2100 [email protected] 12/28/2012 68603

LEXUS FINANCIAL SAVINGS BANK, OtherExempt Principal MIKE OWENS 2485 VILLAGE VIEW DR SUITE 200 HENDERSON NV 89074 702-477-2100 [email protected] 12/28/2012 68603

M&T REALTY CAPITAL CORPORATION, OtherExempt Principal ANN COLE 25 SOUTH CHARLES STREET FLOOR 17 BALTIMORE MD 21201 410-545-2032 [email protected] 4/23/2013 1024366

MANUFACTURERS AND TRADERS TRUST COMPANY,

OtherExempt Principal JENNIFER RUGGIERO ONE M & T PLAZA BUFFALO NY 14203 716-840-7905 [email protected] 1/2/2006 381076

METROPOLITAN LIFE INSURANCE COMPANY

(EXEMPTION), OtherExempt Principal GARY DINKA 425 MARKET ST SUITE 1050 SAN FRANCISCO CA 94105 415-536-1050 [email protected] 6/9/2015 0

METROPOLITAN LIFE INSURANCE COMPANY

(EXEMPTION), OtherExempt Branch JACQUELINE DENNING 333 S HOPE STREET SUITE 3650 LOS ANGELES CA 90071 213-625-3700 [email protected]

MIDWEST COMMUNITY BANK (EXEMPTION),

OtherExempt Principal JOLENE MCKENNA 510 PARK CREST DRIVE FREEPORT IL 61032 815-235-6137 [email protected] 1/23/2014 0


OtherExempt Branch LUANN DAVIS 510 PARKCREST DRIVE FREEDORT IL 61032 815-233-1448 [email protected] 1/23/2014 0


OtherExempt Branch VICKY PRUITT 3963 NORTH PERRYVILLE ROAD ROCKFORD IL 61114 815-847-6850 [email protected] 1/23/2014 0


OtherExempt Branch BRIAN BENTON 2132 DEEP WATER LANE SUITE 240A NAPERVILLE IL 60564 630-696-4045 [email protected] 1/23/2014 0

MIDWEST LOAN SERVICES INC, OtherExempt Principal PETER T SORCO 616 SHELDEN AVE SUITE 300 HOUGHTON MI 49931906-487-5870-

[email protected] 8/23/2011 3042

MIDWEST LOAN SERVICES INC, OtherExempt Branch GREGORY WESLEY QUICK 30500 NORTHWESTERN HWY SUITE 201 FARMINGTON HILLS MI 48334 248-254-7100 [email protected] 5/30/2012 892556

MORTGAGE SERVICES III LLC, OtherExempt Principal RENE SHAFFER 502 NORTH HERSHEY ROAD BLOOMINGTON IL 61704 309-664-9100 [email protected] 5/18/2011 172606

MRN CUBED LLC, OtherExempt Principal JOANNE MARIE HYATT 6201 TECHNOLOGY DRIVE SUITE 104 FRISCO TX 75034 972-548-3957 [email protected] 9/27/2013 838854

NATIONAL RESIDENTIAL MORTGAGE, OtherExempt Principal LISA NACHTMAN 1398 CENTRAL AVENUE DUBUQUE IA 52001 563-587-4286 [email protected] 8/30/2012 488750

of 19


Company

ID


NATIONAL RESIDENTIAL MORTGAGE, OtherExempt Branch PAMELA ROBINSON 1818 E COLLEGE PKWY SUITE 100 CARSON CITY NV 89706 775-525-5673 [email protected] 9/25/2012

NATIONAL RESIDENTIAL MORTGAGE, OtherExempt Branch PAMELA ROBINSON 5335 KIETZKE BLVD SUITE 210 RENO NV 89511 775-525-5670 [email protected] 9/25/2012

NATIONAL UNION FIRE INSURANCE COMPANY OF

PITTSBURGH PA (EXEMPTION), OtherExempt Principal DEANNA LEE 175 WATER STREET 18TH FLOOR NEW YORK NY 10038 212-770-7000 [email protected] 9/9/2013 0

ONE NEVADA CREDIT UNION (EXEMPTION),

OtherExempt Principal BRADLEY W BEAL 2645 SOUTH MOJAVE ROAD LAS VEGAS NV 89121 702-457-1000 [email protected] 1/25/2013 0


OtherExempt Branch REINA ROCHA 555 N MARYLAND PKWY LAS VEGAS NV 89101 702-641-4311 1/25/2013 0


OtherExempt Branch KATHY MACKES 853 S RAINBOW BLVD LAS VEGAS NV 89145 702-641-4364 1/25/2013 0


OtherExempt Branch WANIDA BLACK 1296 E PLUMB LANE SUITE A RENO NV 89502 775-827-2368 1/25/2013


OtherExempt Branch ERIN ZUEHLSDORFF 2370 E SERENE #260-7 LAS VEGAS NV 89123 702-823-7818 1/25/2013 0


OtherExempt Branch JACKIE CANTU 4251 GRIFFISS AVE NELLIS AFB NV 89191 702-641-4261 1/25/2013 0


OtherExempt Branch NANCY WIDTMAN 7703 EL CAPITAN WAY SUITE 190 LAS VEGAS NV 89143 702-948-5469 1/25/2013


OtherExempt Branch SUSAN GHEE 1090 W SUNSET RD SUITE B HENDERSON NV 89014 702-948-5379 1/25/2013 0


OtherExempt Branch SUSAN GHEE 3630 E TROPICANA AVE LAS VEGAS NV 89121 702-948-5319 1/25/2013 0


OtherExempt Branch CINDY BURGOZ 4840 BLUE DIAMOND RD LAS VEGAS NV 89139 702-641-4295 1/25/2013


OtherExempt Branch CORIE CONDON 3117 W CRAIG ROAD #100 N LAS VEGAS NV 89032 702-948-5478 1/25/2013


OtherExempt Branch MARY BISHOP 7450 W LAKE MEAD SUITE 1 LAS VEGAS NV 89128 702-641-4356 1/25/2013


OtherExempt Branch REBECCA ALBRECHT 1292 S NELLIS SUITE C LAS VEGAS NV 89104 702-641-4393 1/25/2013


OtherExempt Branch CINDY BURGOZ 4437 W FLAMINGO RD LAS VEGAS NV 89103 702-641-4295 1/25/2013


OtherExempt Branch LINDA COLLINS 9320 WEST FLAMINGO SUITE 1 LAS VEGAS NV 89147 702-948-5460 1/25/2013 0


OtherExempt Branch MARSHA KENYON 280 SOUTH HWY 160 SUITE 2 & 3 PAHRUMP NV 89048 775-751-9880 1/25/2013 0


OtherExempt Branch DANA PAVLU 57 DAMONTE RANCH PKWY SUITE D RENO NV 89521 775-827-2368 1/25/2013

PLUMAS BANK (EXEMPTION), OtherExempt Principal CLARE CHURCHILL 35 SOUTH LINDAN AVENUE QUINCY CA 95971 530-283-7305 [email protected] 7/24/2014 0

PLUMAS BANK (EXEMPTION), OtherExempt Branch BJ NORTH 1755 EAST PLUMB LANE SUITE 270 RENO NV 89502 775-830-8081 [email protected] 7/24/2014 0

of 19


Company

ID


PLUS CREDIT UNION, OtherExempt Principal DIANE CAMARDELLA 1900 S JONES BLVD LAS VEGAS NV 89146 702-871-4746 [email protected] 3/22/2010 373122

PRIMELENDING, A PLAINSCAPITAL COMPANY,

OtherExempt Principal SUSANNAH GARZA, SVP 18111 PRESTON ROAD, #900 DALLAS TX 75252 972-248-7866 [email protected] 4/26/2002 13649


OtherExempt Branch MAX LEAMAN 7719 WOOD HOLLOW DR #155 AUSTIN TX 78731 512-617-5636 [email protected] 8/12/2014


OtherExempt Branch ERIK ALVARADO

3600 N CAPITAL OF TEXAS HIGHWAY BLDG

B#200AUSTIN TX 78746 512-582-7255 [email protected] 8/12/2014


OtherExempt Branch LYDIA CORDOVA 6044 GATEWAY EAST #900 EL PASO TX 79905 915-503-1781 [email protected] 8/13/2014


OtherExempt Branch BOB HELBING 9020 STONY POINT PKWY #230 RICHMOND VA 23235 804-200-4730 [email protected] 8/13/2014


OtherExempt Branch MICHAEL HARTNETT 780 LYNNHAVEN PKWY #420 VIRGINIA BEACH VA 23452 757-368-6770 [email protected] 8/13/2014


OtherExempt Branch MICHAEL HARTNETT

3526 GEORGE WASHINGTON MEMORIAL HWY

@A1YORKTOWN VA 23693 757-268-6770 [email protected] 8/13/2014


OtherExempt Branch RUSS MASK 2401 S MAIN ST #A BLACKBURG VA 24060 540-553-0532 [email protected] 8/13/2014


OtherExempt Branch BRIAN CONATY 4025 NE LAKEWOOD WAY #100 LEE'S SUMMIT MO 64064 815-256-5727 [email protected] 8/7/2014


OtherExempt Branch BRIAN CONATY 3827 BECK RD ST JOSEPH MO 64506 816-8833028 [email protected] 8/7/2014


OtherExempt Branch BRIAN CHICK 2001 STATE HWY 248 #9 BRANSON MO 65616 417-339-0028 [email protected] 8/7/2014


OtherExempt Branch BRIAN CHICK 1329 E REPUBLIC RD #1 SPRINGFIELD MO 65804 417-616-0777 [email protected] 8/8/2014


OtherExempt Branch JOSEPH CROMAR 2009 EUBANK BLVD NE ALBUQUERQUE NM 87112 505-299-5000 [email protected] 8/8/2014


OtherExempt Branch JOHN KANE 648 PLANK RD #203 CLIFTON PARK NY 12065 518-387-3226 [email protected] 8/8/2014


OtherExempt Branch WILLIAM DOLBIER 1450 ROUTE 300 #201 NEWBURGH NY 12550 845-564-5500 [email protected] 8/8/2014


OtherExempt Branch JOHN KANE 6702 BUCKLEY RD #140 NORTH SYRACUSE NY 13212 315-457-2900 [email protected] 8/8/2014


OtherExempt Branch JOHN KANE 2000 S WINTON RD BLDG 1 #102 ROCHESTER NY 14618 585-625-0866 [email protected] 8/8/2014


OtherExempt Branch SCOTT MILLER 4016 TOWNSFAIR WAY #I-200 COLUMBUS OH 43219 614-472-4686 [email protected] 8/8/2014


OtherExempt Branch KIM DYBVAD 3306 EXECUTIVE PKWY #205 TOLEDO MI 43606 419-324-0478 [email protected] 8/8/2014

of 19


Company

ID



OtherExempt Branch RYAN KIEFER 2718 OBSERVATORY AVE FL 1 CINCINNATI OH 45208 513-698-8004 [email protected] 8/8/2014


OtherExempt Branch MARK HAWKINS 211 E BUTLER RD #A MAULDIN SC 29662 864-349-0160 [email protected] 8/11/2014


OtherExempt Branch SCOT CHAPMAN 18111 PRESTON RD ##350 DALLAS TX 75252 972-248-7866 [email protected] 8/11/2014


OtherExempt Branch SHERI WISE 18111 PRESTON RD #500 DALLAS 75252 877-875-7356 [email protected] 8/11/2014


OtherExempt Branch MARGIE FISHER 5433 DONNYBROOK AVE TYLER TX 75703 903-939-3220 MFISHER@PRIMELENDING 8/11/2014


OtherExempt Branch ALEX VARELA 2350 AIRPORT FREEWAY #610 BEDFORD TX 76022 817-284-5626 [email protected] 8/11/2014


OtherExempt Branch BILLY MAYS 101 SUMIT AVE SUITE 400 FORT WORTH TX 76102 817-284-5626 [email protected] 8/11/2014


OtherExempt Branch SHERI WISE 500 SANTA FE DR #524 WEATHERFORD TX 976086 817-596-7878 [email protected] 8/12/2014


OtherExempt Branch RON TEER 680 N CARROLL AVE #110 SOUTHLAKE TX 76092 817-799-2861 [email protected] 8/12/2014


OtherExempt Branch TERI TARVIN 5018 W WACO DR WACO TX 76710 254-230-9468 [email protected] 8/12/2014


OtherExempt Branch DAPHINE BURRIS 25511 BUDDE RD #302 THE WOODLANDS TX 77380 281-681-6500 [email protected] 8/12/2014


OtherExempt Branch KENT PHILLIPS 8003 FM 3180 #1 BAYTOWN TX 77523 281-990-8100 [email protected] 8/12/2014


OtherExempt Branch ANGELA GUITER 7800 IH-10 W #835 SAN ANTONIO TX 78230 210-556-3561 [email protected] 8/12/2014


OtherExempt Branch ANGELA GUITER 270 N LOOP 1604 E #310 SAN ANTONIO TX 78232 210-494-2660 [email protected] 8/12/2014


OtherExempt Branch CARLOS ALARCON 17806 IH-10 #300 SAN ANTONIO 78257 210-793-2720 [email protected] 8/12/2014


OtherExempt Branch ROSE GUERRA 213 SOUTH CLOSNER BLVD FL 2 EDINBURG TX 78539 800-317-7463 [email protected] 8/12/2014


OtherExempt Branch CANDY BUZAN 810 HESTERS CROSSING RD #150 ROUND ROCK TX 78681 512-238-7888 [email protected] 8/12/2014


OtherExempt Branch ALEXANDER BLUNT 1717 W 6TH ST #340 AUSTIN TX 78703 512-478-1200 [email protected] 8/12/2014


OtherExempt Branch JOEL RICHARDSON 4807 SPICEWOOD SPRINGS RD #201 AUSTIN TX 78759 512-795-9850

[email protected]

OM8/12/2014


OtherExempt Branch BRENDA WORTHEN 3440 S BELL STREET #326 AMARILLO TX 79109 806-318-4070 [email protected] 8/12/2014

of 19


Company

ID



OtherExempt Branch BRENDA WORTHEN 5010 UNIVERSITY AVE #A LUBBOCK TX 79413 806-791-7122 [email protected] 8/12/2014


OtherExempt Branch BRENDA WORTHEN 4010 82ND ST #110 LUBBOCK TX 79423 806-791-7285 [email protected] 8/12/2014


OtherExempt Branch BRENDA WORTHEN 3270 SOUTH 27TH ST ABILENE TX 79605 325-6914-9093 [email protected] 8/12/2014


OtherExempt Branch PJ MCHENRY 33 DEPOT STREET #2 FL 1 SARANAC LAKE NY 518-891-5055 [email protected] 8/13/2014


OtherExempt Branch REBECCA CARVER 2401 NE KRESKY AVE SUITE A CHEHALIS WA 98532 360-807-4618 [email protected] 8/13/2014


OtherExempt Branch PATRICK MICHAELSON 6880 COBBLETSTONE BLVD #1 SOUTHAVEN MS 38672 662-548-2191

[email protected]

OM8/8/2014


OtherExempt Branch PATRICK MICHAELSON 713 S PEAR ORCHARD RD #203 RIDGELAND MS 39157 228-456-30252

[email protected]

OM8/8/2014


OtherExempt Branch PATRICK MICHAELSON 2554 BEACH BLVD #B BILOXI MS 39531 228-456-3022

[email protected]

OM8/8/2014


OtherExempt Branch KAREN BLAKESLEE 4505 COUNTRY CLUB RD #210 WINSTON-SALEM NC 27104 336-631-4403

[email protected]

M8/8/2014


OtherExempt Branch VINCE LOTITO 415 HWY 95A UNIT K-1102 FERNLEY NV 89408 775-575-1740 [email protected]


OtherExempt Branch VINCE LOTITO 100 W LIBERTY ST #100 RENO NV 89501 775-829-8555 [email protected] 8/8/2014


OtherExempt Branch VINCE LOTITO 500 N CURRY ST CARSON CITY NV 89703 775-886-5700 [email protected] 8/8/2014


OtherExempt Branch ALISON HANNAH 2500 DALLAS PKWY #100A PLANO TX 75093 972-248-7866 [email protected] 8/11/2014


OtherExempt Branch ERIC HARGRAVE 2616 THOMAS AVENUE DALLAS TX 75204 800-317-7463 [email protected] 8/11/2014


OtherExempt Branch RON WATTERSON 3500 OAK LAWN AVENUE #150 DALLAS TX 75219 214-987-0500

[email protected]

M8/11/2014


OtherExempt Branch JOHN CHRISTOFF 2500 CITY WEST BLVD #394 HOUSTON TX 77042 713588-1509 [email protected] 8/12/2014


OtherExempt Branch MONICA MILLICAN 18333 EGRET BAY BLVD #111 HOUSTON TX 77058 281-333-1020 [email protected] 8/12/2014


OtherExempt Branch KENT PHILLIPS 16055 SPACE CENTER BLVD #250 HOUSTON TX 77062 281-990-8100 [email protected] 8/12/2014


OtherExempt Branch BRENDA WORTHEN 3510 N MIDKIFF RD #200 MIDLAND TX 79705 432-689-2559 [email protected] 8/12/2014


OtherExempt Branch BRENDA WORTHEN 1541 JBS PKWY #16 ODESSA TX 79761 432-550-2011 [email protected]

of 19


Company

ID



OtherExempt Branch DOUGLAS WALKER 10653 SOUTH RIVER FRONT PKWY #170 SOUTH JORDAN UT 84095 801-282-4800 [email protected] 8/13/2014


OtherExempt Branch GEORGE NASH 6090 FRANCONIA RD #D ALEXANDRIA VA 22310 703-971-0192 [email protected] 8/13/2014


OtherExempt Branch MARK LYNCH 15 E PICCADILLY ST WINCHESTER VA 22601 540-313-4830 [email protected] 8/13/2014


OtherExempt Branch RUSS MASK 1414 SACHEM PLACE UNIT 2 CHARLOTTEVILLE VA 22901 434-964-1229 [email protected]


OtherExempt Branch RUSK MASK 4198 COX RD #113 GLEN ALLEN VA 23060 804-953-7777 [email protected] 8/13/2014


OtherExempt Branch RUSS MASK 5030 SADLER PLACE #101 GLEN ALLEN VA 23060 804-935-7777 [email protected] 8/13/2014


OtherExempt Branch RUSS MASK 2314 W MAIN ST RICHMOND VA 23220 804-303-1306 [email protected] 8/13/2014


OtherExempt Branch BOB HELBING 1801 LIBBIE AVE #100 RICHMOND VA 23226 804-335-0749 [email protected] 8/13/2014


OtherExempt Branch MICHAEL DEMORATO 1721 W VALLEY HWY NORTH UNIT 1 AUBURN WA 98001 253-249-2880

[email protected]

M8/13/2014


OtherExempt Branch JACQUE KASELER 363 TORMEY LANE SUITE 200 BAINBRIDGE ISLAND WA 98110 206-780-6080 [email protected] 8/13/2014


OtherExempt Branch ANNE CHAMBERS 5010 GROVE STREET MARYSVILLE WA 98270 360-722-7600

[email protected]

M8/13/2014


OtherExempt Branch GEOFFREY KAYLOR 812 E MAIN STREET PUYALLUP WA 98372 253-848-5494 [email protected] 8/13/2014


OtherExempt Branch ROBERT NITZ 9330 SILVERDALE WAY #101 SILVERDALE WA 98383 360-698-2868 [email protected] 8/13/2014


OtherExempt Branch RONALD THOMAS 1102 N MONROE SPOKANE WA 99201 509-326-8800 [email protected] 8/13/2014


OtherExempt Branch RONALD THOMAS 12120 E MISSION AVE #4 SPOKANE VALLEY WA 99206 800-317-7463 [email protected] 8/13/2014


OtherExempt Branch CHRIS BANYAY 15606 ELM STREET #102 OMAHA NE 68130 402-972-4578 [email protected] 8/8/2014


OtherExempt Branch ALFREDO FEIGELMULLER

197 STATE ROUTE 15 SOUTH SUITE 3000

SOUTH WING OFCEAST BRUNSWICK NJ 8816 800-317-7463

AFIEFELMULLER@PRIMELENDING.

COM8/8/2014


OtherExempt Branch VINCE LOTITO 495 IDAHO ST #209 ELKO NV 89801 775-738-1405 [email protected] 8/8/2014


OtherExempt Branch WILLIAM DOLBIER 900 SOUTH AVENUE #21 STATEN ISLAND NY 10314 718-568-3610 [email protected] 8/8/2014


OtherExempt Branch ROBERT TRAGER 555 BROADHOLLOW RD SUITE 300 MELVILLE NY 11747 631-391-6455 [email protected] 8/8/2014

of 19


Company

ID



OtherExempt Branch KIM DYBVAD 3055 KETTERING BLVD #300 MORAINE OH 45439 937-401-3076 [email protected] 8/8/2014


OtherExempt Branch NICK HARRISON 2300 S BROADWAY #109 EDMOND OK 73013 405-513-5322 [email protected]


OtherExempt Branch PATRICK CHICKLINSKI 6102 SOUTH MEMORIAL TULSA OK 74133 405-513-5332

[email protected]

M8/11/2014


OtherExempt Branch MARK HALDEMAN 4004 KRUSE WAY PLACE #350 LAKE OSWEGO OR 97035 971-925-0142

[email protected]

M8/11/2014


OtherExempt Branch RIC CAMPEAU 7301 RIVERS AVENUE #275 N CHARLESTON SC 29406 843-797-5454 [email protected] 8/11/2014


OtherExempt Branch GEORGE NASH 20110 ASHBROOK PLACE #100 ASHBURN VA 20147 571-442-5193 [email protected] 8/13/2014


OtherExempt Branch JOSEPH GROEBNER 3333 W DIVISION ST #10 ST CLOUD MN 56301 320-252-2727 [email protected] 8/7/2014 357235


OtherExempt Branch TIM DOWLING 3701 ALGONQUIN RD #875 ROLLING MEADOWS IL 60008 224-324-8000 [email protected] 8/7/2014


OtherExempt Branch TIM DOWLING 15255 SOUTH 94TH AVENUE FL 5 ORLAND PARK IL 60462 847-419-2800 [email protected] 8/7/2014


OtherExempt Branch TIM DOWLING 2215 YORK RD #301 OAK BROOK IL 60523 847-419-2800 [email protected] 8/7/2014


OtherExempt Branch TIM DOWLING 900 E DIEHL RD #141 NAPERVILLE IL 60563 630-371-6065 [email protected] 8/7/2014


OtherExempt Branch PATRICK CHICKLINSKI 107 N MAIN STREET #2A COLUMBIA IL 62236 618-281-7035

[email protected]

M8/7/2014


OtherExempt Branch BRIAN CHICK 708 W 9TH ST #103 LAWRENCE KS 66044 785-856-1225 [email protected] 8/7/2014


OtherExempt Branch BRIAN CONATY 10875 BENSON DR #200 OVERLAND PARK KS 66210 913-305-5435 [email protected] 8/7/2014


OtherExempt Branch BRIAN CHICK 7101 COLLEGE BLVD #520 OVERLAND PARK AR 66210 913-327-5507 [email protected] 8/7/2014


OtherExempt Branch CHRISTOPHER BUNDY 217 SOUTHWIND PLACE #201 MANHATTAN KS 66503 785-560-3011 [email protected] 8/7/2014


OtherExempt Branch JOEY ORREY 1400 MADISON AVE SUITE 616 MANKATO MN 56001 507-3485-1330 [email protected] 8/7/2014


OtherExempt Branch JODIE LEESER 8621 E 21ST STREET NORTH #180 WICHITA KS 67206 316-361-3752 [email protected] 8/7/2014


OtherExempt Branch JODIE LEESER 645 E CRAWFORD ST SUITE E-3 SALINA KS 67401 800-317-7463 [email protected] 8/7/2014


OtherExempt Branch PATRICK MICHAELSON 4051 VETERANS MEMORIAL BLVD #404 METAIRIE LA 70002 504-206-3813

[email protected]

OM8/7/2014

of 19


Company

ID



OtherExempt Branch CARY LAMBERT 91 SETTLERSTRACE BLVD BLDG 1 #B LAFAYETTE LA 70508 337-347-8671 [email protected] 8/7/2014


OtherExempt Branch CARY LAMBERT 1234 DEL ESTE AVENUE #901 DENHAM SPRINGS LA 70726 225-304-5566 [email protected] 8/7/2014


OtherExempt Branch CARY LAMBERT 8550 UNITED PLAZA BLVD #601 BSTON ROUGE LA 70809 225-614-9470 [email protected] 8/7/2014


OtherExempt Branch LAURA MULLINS 19 MAIN STREET CONCORD MA 1742 781-709-3463 [email protected] 8/7/2014


OtherExempt Branch GEORGE URIBAZO 149 MERIDIAN STREET EAST BOSTON MA 2128 617-561-8100 [email protected] 8/7/2014


OtherExempt Branch CHARLES EDWIN BURNETT JR 29 BASSETT LANE #B HYANNIS MA 2601 508-815-0967 [email protected] 8/7/2014


OtherExempt Branch BRIAN FARLEY 406 COMMERCIAL ST SUITE 1 PROVINCETOWN MA 2657 774-538-4003 [email protected] 8/7/2014


OtherExempt Branch JOHN KETTLEWELL 155 N MAIN ST #101 ATTLEBORO MA 2703 508-463-0041

[email protected]

M8/7/2014


OtherExempt Branch JOHN KETTLEWELL 1376 WASHINGTON ST #B HANOVER MA 2339 791-709-3463

[email protected]

M8/7/2014


OtherExempt Branch MATT COLIMORE 1954 GREENSPRING DR #625 TIMONIUM MD 21093 410-308-8720 [email protected] 8/7/2014


OtherExempt Branch MARIA LABIE 2075 W BIG BEAVER RD #400 TROY MI 48084 248-283-5312 [email protected] 8/7/2014


OtherExempt Branch MARIA LABIE 302 JAY ST #A ST CLAIR MI 48079 248-283-5313 [email protected] 8/7/2014


OtherExempt Branch MARIA LABIE 455 E EISENHOWER PKWY #190 ANN ARBOR MI 48108 734-780-3770 [email protected] 8/7/2014


OtherExempt Branch SCOTT STROUSE 25639 FORD RD SUITE 203 DEARBORN HEIGHTS MI 48167 313-274-6500 [email protected] 8/7/2014


OtherExempt Branch MARIA LABIE 21500 HAGGERTY RD #100 NORTHVILLE MI 48167 248-283-5319 [email protected] 8/7/2014


OtherExempt Branch MARIA LABIE 42700 SCHOENHERR #1 STERLING HEIGHTS MI 48313 248-283-5319 [email protected] 8/7/2014


OtherExempt Branch SCOTT STROUSE 214 W WACKERLY RD #200 MIDLAND MI 48640 949-488-4088 [email protected] 8/7/2014


OtherExempt Branch KIM DYBVAD 3275 COOLEY CT #160 PORTAGE MI 49024 269-459-3068 [email protected] 8/7/2014


OtherExempt Branch JOSEPH GROEBNER 125 N MAIN ST CAMBRIDGE MN 55008 763-689-5146 [email protected] 8/7/2014


OtherExempt Branch SCOTT ALCON 8201 NORMAN CENTER DR SUITE 230 BLOOMINGTON MN 55437 952-746-9555 [email protected] 8/7/2014

of 19


Company

ID



OtherExempt Branch JOSEPH GROEBNER 70 E BROADWAY LITTLE FALLS MN 56345 320-631-0711 [email protected] 8/7/2014


OtherExempt Branch PATRICK CHICKLINSKI 3636 S GEYER RD #260 SUNSET HILLS MO 63127 314-288-2450

[email protected]

M


OtherExempt Branch TIM SENNE 42007 FOX FARM ROAD #3A BIG BEAR LAKE CA 92315 909-866-8877 [email protected] 8/7/2014


OtherExempt Branch RICHARD BRADBURY 1819 MAIN STREET #300 SARASOTA FL 34236 941-296-6115 [email protected] 8/7/2014


OtherExempt Branch CINDY SOLIS 900 E HAMILTON AVENUE #120 CAMPBELL CA 95008 925-302-8101 [email protected] 8/7/2014


OtherExempt Branch JEFFREY THOMAS CROTHERS 5713 N PERSHING AVE AUITE C3 STOCKTON CA 95207 209-390-0050 [email protected] 8/7/2014


OtherExempt Branch JEFFREY THOMAS CROTHERS 3203 WEST MARCH LANE SUITE 120 STOCKTON CA 95219 209-952-6800 [email protected] 8/7/2014


OtherExempt Branch JODY BARTLEY 670 AUBURN FOLSOM RD #106 AUBURN CA 95603 530-852-3657 [email protected] 8/7/2014


OtherExempt Branch RICK CARRIE 508 2ND STREET #102 DAVIS CA 95616 916-782-1110 [email protected] 8/7/2014


OtherExempt Branch RICK CARRIE 3921 DOUGLAS BLVD #210 ROSEVILLE CA 95661 916-782-1110 [email protected] 8/7/2014


OtherExempt Branch MANUEL ANDAYA 1375 EXPOSITION BLVD #109 SACRAMENTO CA 95815 916-692-2300 [email protected] 8/7/2014


OtherExempt Branch JODY BARTLEY 1110 CIVIC CENTER BLVD #404 YUBA CITY CA 95993 530-216-5085 [email protected] 8/7/2014


OtherExempt Branch JODY BARTLEY 489 HEMSTED DR #A REDDING CA 96002 530-646-3434 [email protected] 8/7/2014


OtherExempt Branch SCOTT ALCON 1405 15TH AVENUE NW SUITE B AUSTIN MN 55912 507-433-2500 [email protected] 8/7/2014


OtherExempt Branch JODY BARTLEY 658 RIO STREET RED BLUFF CA 96080 530-529-0812 [email protected] 8/7/2014


OtherExempt Branch CAROLYN CARRIE 8400 EAST PRENTICE AVENUE #1300 GREENWOOD VILLAGE CO 80111 303-658-9004 [email protected] 8/7/2014


OtherExempt Branch CAROLYN CARRIE 4600 S ULSTER STREET #990 DENVER CO 80237 720-428-6204 [email protected] 8/7/2014


OtherExempt Branch CAROLE HENDRICKS 9900 AMELIA ISLAND PKWY #400 FERNANDINA BEACH FL 32034 904-261-3739

[email protected]

M8/7/2014


OtherExempt Branch CAROLE HENDRICKS 12276 SAN JOSE BLVD #747 JACKSONVILLE FL 32223 904-296-0301

[email protected]

M8/7/2014


OtherExempt Branch WENDY KOTOWSKE 21 SOUTH TARRAGONA STREET #103 PENSACOLA FL 32502 850-437-1855 [email protected] 8/7/2014

of 19


Company

ID



OtherExempt Branch WENDY KOTOWSKE 36164 EMERALD COAST PKWY DESTIN FL 32541 850-837-7360 [email protected] 8/7/2014


OtherExempt Branch WENDY KOTOWSKE 6929 NAVARRE PARKWAY NAVARRE FL 32566 850-396-7095 [email protected] 8/7/2014


OtherExempt Branch WENDY KOTOWSKE 1054 EAST JOHN SIMS PKWY NICEVILLE FL 32578 850-678-5229 [email protected] 8/7/2014


OtherExempt Branch WENDY KOTOWSKE 1301 EGLIN PARKWAY #A SHALIMAR FL 32579 850-837-7360 [email protected] 8/7/2014


OtherExempt Branch RICHARD BRADBURY 12301 LAKE UNDERHILL RD #112 ORLANDO FL 32828 407-674-4500 [email protected] 8/7/2014


OtherExempt Branch RICHARD BRADBURY 7341 OFFICE PARK PLACE #204 MELBOURNE FL 32940 321-426-4020 [email protected] 8/7/2014


OtherExempt Branch RICHARD BRADBURY 4890 W KENNEDY BLVD #980 TAMPA FL 33609 321-426-4020 [email protected] 8/7/2014


OtherExempt Branch RICHARD BRADBURY 5237 SUMMERLIN COMMONS BLVD #118 FT MYERS FL 33907 239-322-3163 [email protected] 8/7/2014


OtherExempt Branch RICHARD BRADBURY 999 VANDERBUILT BEACH RD #200 OFC 22 NAPLES FL 34108 800-317-7463 [email protected] 8/7/2014


OtherExempt Branch VINCE LOTITO 2258 RENO HWY #B FALLON NV 89406 775-423-1152 [email protected] 8/8/2014


OtherExempt Branch SCOTT MILLER 400 LAZELLE RD #18 COLUMBUS OH 43240 614-682-3119 [email protected] 8/8/2014


OtherExempt Branch SCOTT MILLER 8316 TYLER BLVD MENTOR OH 44060 440-445-2301 [email protected] 8/8/2014


OtherExempt Branch RYAN KIEFER 7594 TYLERS PLACE BLVD #B WEST CHESTER OH 45069 513-847-0164 [email protected] 8/8/2014


OtherExempt Branch CINDY SOLIS 201 FIRST STREET #101 PETALUMA CA 94952 707-772-5253 [email protected] 8/7/2014


OtherExempt Branch BRIAN CHICK 305 N DEAN AVE RAYMORE MO 64083 816-425-3322 [email protected] 8/7/2014


OtherExempt Branch BRIAN CHICK 3200 NE 83RD STREET KANSAS CITY MO 64119 816-420-0720 [email protected] 8/7/2014


OtherExempt Branch BRIAN CHICK 1001 PORTER WAGONER BLVD WEST PLAINS MO 65775 417-257-1400 [email protected] 8/7/2014


OtherExempt Branch TIM SENNE 41540 WINCHESTER ROAD #A TEMECULA CA 92590 951-294-5294 [email protected] 8/7/2014


OtherExempt Branch TIM SENNE 29377 RANCHO CALIFORNIA RD #100A TEMECULA CA 92591 951-294-5294 [email protected] 8/7/2014


OtherExempt Branch ULY KIM 2 EXECUTIVECIRCLE SUITE 210 IRVINE CA 92614 949-224-8500 [email protected] 8/7/2014

of 19


Company

ID



OtherExempt Branch SCOTT STORACE 4 VENTURE #100 IRVINE CA 92618 949-517-0450 [email protected] 8/7/2014


OtherExempt Branch JASON WILLIAMSON 4685 MACARTHUR COURT #480 NEWPORT BEACH CA 92660 949-200-3650 [email protected] 8/7/2014


OtherExempt Branch KEVIN BUDDE 28202 CABOT ROAD #135 LAGUNA NIGUEL CA 92677 949-325-1250 [email protected] 8/7/2014


OtherExempt Branch RAFFI BEKMEZIAN 500 NORTH BRAND BLVD SUITE 930 GLENDALE CA 91203 818-662-7300

[email protected]

OM8/7/2014


OtherExempt Branch BRANDON MOSS 22144 CLARENDON ST #100 WOODLAND HILLS CA 91367 818-961-3317 [email protected] 8/7/2014


OtherExempt Branch ERNEST TEPMAN 14724 VENTURA BLVD #1005 SHERMAN OAKS CA 91403 800-963-4623 [email protected] 8/7/2014


OtherExempt Branch TIM SENNE 3633 INLAND EMPIRE BLVD #850 ONTARIO CA 91764 909-244-1456 [email protected] 8/7/2014


OtherExempt Branch DANIEL RAWITCH 21700 EAST COPLEY DRIVE #100 DIAMOND BAR CA 91765 909-612-4100 [email protected] 8/7/2014


OtherExempt Branch MIKE RADI 700 GARDEN VIEW CT #205 ENCIITAS CA 92024 760-452-5582 [email protected] 8/7/2014


OtherExempt Branch ULY KIM 9741 BOLSA AVENUE #219 WESTMINSTER CA 92683 562-324-6023 [email protected] 8/7/2014


OtherExempt Branch ULY KIM 1643 E LINCOLN AVE ORANGE CA 92865 562-225-0769 [email protected] 8/7/2014


OtherExempt Branch TIM SENNE 1250 CORONA POINTE DT #102 CORONA CA 92879 951-273-8500 [email protected] 8/7/2014


OtherExempt Branch MARK VANDERVEEN 1183 PADRE DRIVE #201 SALINAS CA 93901 925-302-8116

[email protected]

OM8/7/2014


OtherExempt Branch MARK VANDERVEEN 2410 CAMINO RAMON #359 SAN RAMON CA 94583 925-302-8101

[email protected]

OM8/7/2014


OtherExempt Branch WILLIAM KATAKIS 101 YGNACIO VALLEY RD #203 WALNUT CREEK CA 94596 925-482-3100 [email protected] 8/7/2014


OtherExempt Branch NICK HARRISON 431 SW C AVE #201 LAWTON OK 73501 405-513-5322 [email protected] 8/8/2014


OtherExempt Branch NICK HARRISON 906 W BROADWAY AVE ENID OK 73701 580-540-9839 [email protected] 8/8/2014


OtherExempt Branch MARK HAWKINS 1703 GERVAIS STREET COLUMBIA SC 29201 800-317-7463 [email protected] 8/11/2014


OtherExempt Branch MARK A HAWKINS 1874 E MAIN ST SPARTANBURG SC 29307 864-583-1995 [email protected] 8/11/2014


OtherExempt Branch RIC CAMPEAU 421 WANDO PARK BLVD #120 MT PLEASANT SC 29464 843-619-6005 [email protected] 8/11/2014

of 19


Company

ID



OtherExempt Branch MARK HAWKINS 142 MILESTONE WAY GREENVILLE SC 29615 864-315-3592 [email protected] 8/11/2014


OtherExempt Branch MARK HAWKINS 4124 CLEMSON BLVD #2B ANDERSON SC 29621 864-225-9644 [email protected] 8/11/2014


OtherExempt Branch MARK HAWKINS 309 E BUTLER RD SUITE B MAULDIN SC 29662 864-272-2270 [email protected] 8/11/2014


OtherExempt Branch TERRY FANN II 825 MARKET STREET #260 ALLEN TX 75013 469-277-1889 [email protected] 8/11/2014


OtherExempt Branch KRISTI STEVENS 6136 FRISCO SQUARE BLVD #295 FRISCO TX 75034 469-737-5500 [email protected] 8/11/2014


OtherExempt Branch MARK RASKIN 1711 HERITAGE PKWY #300 SHERMAN TX 75092 903-892-9941 [email protected] 8/11/2014


OtherExempt Branch ALISON HANNAH 8201 PRESTON RD #350 DALLAS TX 75225 972-248-7866 [email protected] 8/11/2014


OtherExempt Branch ANGELA GUITER 1847 WEST HWY 46 #D NEW BRAUNFELS TX 78132 210-483-4953 [email protected] 8/12/2014


OtherExempt Branch MIKE RADI 4747 EXECUTIVE DRIVE #520 SAN DIEGO CA 92121 858-764-7800 [email protected] 8/7/2014


OtherExempt Branch TIM SENNE 1225 MAIN STREET #A EL CENTRO CA 92243 760--337-1253 [email protected] 8/7/2014


OtherExempt Branch BRIAN CONATY 9051 NE 81ST TERRACE #200 KANSAS CITY MO 64158 816-883-3025 [email protected] 8/7/2014


OtherExempt Branch JOEY ORREY 3390 ANNAPOLIS LANE #B PLYMOUNTH MN 55447 763-494-4425 [email protected] 8/7/2014


OtherExempt Branch MARY LAWRENCE 807 SHONEY DRIVE SUITE B HUNTEVILLE AL 35801 256-763-7900 [email protected] 8/7/2014


OtherExempt Branch BRIAN CHICK 497 HWY 425 NORTH MONTICELLO AR 71655 870-367-6400 [email protected] 8/7/2014


OtherExempt Branch SHONDA MAREK 17015 N SCOTTSDALE RD #100 SCOTTSDALE AZ 85255 480-538-4949 [email protected] 8/7/2014


OtherExempt Branch SHONDA MAREK 1120 S DOBSON ROAD #230 CHANDLER AZ 85286 480-755-1404 [email protected] 8/7/2014


OtherExempt Branch SHONDA MAREK 17505 N 79TH AVENUE #303 GLENDALE AZ 85308 623-236-1129 [email protected] 8/7/2014


OtherExempt Branch JOSEPH GROEBNER 2900 E BELTLINE #5 HIBBING MN 55746 218-262-5885 [email protected] 8/7/2014


OtherExempt Branch PAUL CONIGLIARI 1600 WEST UNIVERSITY #112 FLAGSTAFF AZ 86001 928-779-9500 [email protected] 8/7/2014


OtherExempt Branch SCOTT ALCON 2480 SUPERIOR DR NW ROCHESTER MN 55901 507-289-880 [email protected] 8/7/2014

of 19


Company

ID



OtherExempt Branch JARED LEE 3780 KILROY AIRPORT WAY #220 LONG BEACH CA 90806 562-206-7092 [email protected] 8/7/2014

PRIVATE BANK OF BUCKHEAD, OtherExempt Principal ERIC MICHAEL SIMPSONTHREE PIEDMONT CENTER STE 600 3565

PIEDMONT RD NEATLANTA GA 30305 404-390-1842

[email protected]

om6/5/2014 758195

RECOVCO MORTGAGE MANAGEMENT LLC,

OtherExempt Principal CRAIG SEVERIN PINO 4600 FULLER DRIVE SUITE 350 IRVING TX 75038 516-620-1086 [email protected] 8/29/2014 1200721

REGIONS MORTGAGE, OtherExempt Principal TAMMY ARRIGO 1900 5TH AVENUE NORTH BIRMINGHAM AL 35203 877-536-3286 [email protected] 6/3/2005 174490

RELIANT BANK, OtherExempt Principal ROGER JOSEPH WILLIAMS 1736 CAROTHERS PKWY SUITE 100 BRENTWOOD TN 37027 615-791-5195 [email protected] 6/23/2015 527661

SECURITY BENEFIT LIFE COMPANY, OtherExempt Principal JOHN KIM ONE SECURITY BENEFIT PLACE TOPEKA KS 66636 785-438-3140 [email protected] 1/19/2016 0

SILVER STATE SCHOOLS CREDIT UNION, OtherExempt Principal STEVE VANSICKLER 4221 SOUTH MCLEOD DRIVE LAS VEGAS NV 89121 [email protected]

m1/14/2010 382004

SILVER STATE SCHOOLS MORTGAGE COMPANY,

OtherExempt Principal STEVE VANSICKLER 4221 SOUTH MCLEOD DR LAS VEGAS NV 89121 702-697-8024

[email protected]

m3/15/2012 410609

SKYLINE MORTGAGE SOLUTIONS, OtherExempt Principal JANE TEZAK 3826 SOUTH 2300 EAST SALT LAKE CITY UT 84109 801-272-9454 [email protected] 9/22/2014 616429

STATE FARM BANK F S B, OtherExempt Principal ROGER BAINBRIDGE THREE STATE FARM PLAZA SUITE N4 BLOOMINGTON IL 61791 309-766-9810 [email protected] 8/16/2010 139716

STATE FARM BANK F S B, OtherExempt Branch ADAM ROBERTSON 2192 N RAINBOW BLVD SUITE 103 LAS VEGAS NV 89108 4/21/2016

STATE FARM BANK F S B, OtherExempt Branch SHAINE STEVENSON 10430 BERMUDA RD #101 LAS VEGAS NV 89083 702-750-9999 [email protected]

STATE FARM BANK F S B, OtherExempt Branch FREDERICK MCMAHON 3430 E TROPICANA AVE SUITE 31 LAS VEGAS NV 89121 702-547-1600 6/6/2016

STATE FARM BANK F S B, OtherExempt Branch JOHN MORENO 2225 CIVIC CENTER DR N LAS VEGAS NY 89030 702-399-4343 10/2/2015 906079

STATE FARM BANK F S B, OtherExempt Branch SHABONYA DUTTON 1794 IDAHO ST ELKO NV 89801 775-738-3423 [email protected] 10/16/2015

STATE FARM BANK F S B, OtherExempt Branch NICHOLAS SAGE 780 CORONADO CENTER DR SUITE 100 HENDERSON NV 89502 702-737-7150 3/1/2011

STATE FARM BANK F S B, OtherExempt Branch ANTHONY PATERNO 6490 S MCCARRAN BLVD BLDG D1 SUITE 32 RENO NV 89509 775-284-0712 11/25/2014

STATE FARM BANK F S B, OtherExempt Branch MONICA ELIABETH GUBLER 3620 EAST FLAMINGO RD SUITE 8 LAS VEGAS NV 89121 702-898-4663 3/26/2014

STATE FARM BANK F S B, OtherExempt Branch LADONNA J KOELLER 4275 N RANCHO DR SUITE 155 LAS VEGAS NV 89130 702-626-9447 9/18/2014

STATE FARM BANK F S B, OtherExempt Branch RYAN JANET 6795 W TROPICANA AVE SUITE 110 LAS VEGAS NV 89103 702-876-4006 2/24/2016

STATE FARM BANK F S B, OtherExempt Branch DANIEL HULL 11920 SOUTHERN HIGHLANDS PKWY SUITE 103 LAS VEGAS NV 89141 702-558-7566 2/10/2016 1424937

STATE FARM BANK F S B, OtherExempt Branch JULIE ABARZUA 7377 S JONES BLVD SUITE 105 LAS VEGAS NV 89139 702-212-0520 [email protected] 5/7/2015

STATE FARM BANK F S B, OtherExempt Branch BROOKS WHITMORE 5513 S EASTERN AVE LAS VEGAS NV 89119 702-476-4444 5/11/2015

STATE FARM BANK F S B, OtherExempt Branch JOSE ERNESTO MARTINEZ 4161 S EATERN AVE UNIT E-3 LAS VEGAS NV 89119 702-982-0070 2/18/2015

STATE FARM BANK F S B, OtherExempt Branch ULYANNA SEUNG-WON WINTERROWD 4730 WEST BLUE DIAMOND RD SUITE 125 LAS VEGAS NV 89139 702-898-0038 [email protected] 10/29/2012

STATE FARM BANK F S B, OtherExempt Branch JAY RAYNOR 8329 WEST SUNSET RD SUITE 100 LAS VEGAS NV 89113 702-453-9500 10/25/2012

STATE FARM BANK F S B, OtherExempt Branch KRISTEN TERMINI 1762 MIRAMONTE AVE MOUNTAIN VIEW CA 94040 650-969-2871 3/1/2016 929599

STATE FARM BANK F S B, OtherExempt Branch LISA WHITAKER 7207 W SAHARA AVE STE 110 LAS VEGAS NV 89117 702-589-3276 [email protected] 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch DAN TRUBAC 6088 S DURANGO DR STE 105 LAS VEGAS NV 89113 702-645-0899 [email protected] 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch JAN DOUGLAS VANDERMADE 1940 US HIGHWAY 50 EAST CARSON CITY NV 89701 775-882-3599 8/24/2010 797339

of 19


Company

ID


STATE FARM BANK F S B, OtherExempt Branch JOANN MARIE CUEVAS 7010 NORTH DURANGO DR LAS VEGAS NV 89149 702-910-3200 1/8/2014

STATE FARM BANK F S B, OtherExempt Branch MIKE WHITFORD 6485 N DECATUR BLVD SUITE 150 LAS VEGAS NV 89131 702-463-2400 [email protected] 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch BROOKS ELLIOTT WHITMORE 6000 S EASTERN AVE STE 3A LAS VEGAS NV 89119 702-476-4444 [email protected] 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch CHERYL LATHAM 9740 S MCCARREN BLVD SUITE 101 RENO NV 89523 775-327-4000 [email protected] 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch KATE BRIGHAM LOWE 10198 W FLAMINGO RD SUITE 130 LAS VEGAS NV 89147 702-363-4500 [email protected] 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch YURONG XU 6450 SPRING MOUNTAIN RD SUITE 10 LAS VEGAS NV 89146 702-364-1188 5/24/2012

STATE FARM BANK F S B, OtherExempt Branch XAVIEN HOOD 4878 WEST LONE MOUNTAIN RD LAS VEGAS NV 89130 702-656-2773 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch KAREN WILKES 7415 S DURANGO DR STE A107 LAS VEGAS NV 89113 702-870-9004 [email protected] 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch KAREN WRIGHT 213 N STEPHANIE STE F HENDERSON NV 89074 702-260-9800 [email protected] 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch ERIC JAVIER DELGADILLO 2450 VASSAR ST SUITE 1 RENO NV 89502 775-351-7755 9/2/2011 384838

STATE FARM BANK F S B, OtherExempt Branch CHRISTINA KANTRUD 1699 S VIRGINIA ST SUITE 101 RENO NV 89502 775-322-5511 [email protected] 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch BRADLEY DEAN STORKES 2260 RENO HIGHWAY SUITE A FALLON NV 89406 775-423-3200 4/16/2013

STATE FARM BANK F S B, OtherExempt Branch JIM TATRO 9333 DOUBLE R BLVD STE 1200 RENO NV 89521 775-825-5433 [email protected] 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch JUAN DIAZ 2004 EAST CHARLESTON BLVD LAS VEGAS NV 89104 702-489-4242 3/12/2013

STATE FARM BANK F S B, OtherExempt Branch MARILYN PAOLI LEWIS 321 W WINNIE LANE SUITE 106 CARSON CITY NV89703-

2154775-882-4875 8/24/2010 398792

STATE FARM BANK F S B, OtherExempt Branch AUTUMN HEATHER BOYLE-ROBINSON 5902 SOUTH HWY 95 SUITE 118 FORT MOHAVE AZ 86426 928-768-5902 3/13/2012 894452

STATE FARM BANK F S B, OtherExempt Branch HENRY ALEXANDER CROCKETT II 2530 SAINT ROSE PKWY HENDERSON NV 89074 702-489-9999 8/24/2010 796501

STATE FARM BANK F S B, OtherExempt Branch BARBARA JEAN ROSALES 4045 SOUTH BUFFALO SUITE A106 LAS VEGAS NV 89147 702-876-5082 [email protected] 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch KERRY GULINO 3220 S DURANGO DR SUITE B3 LAS VEGAS NV89117-

4410702 413 7000 10/6/2010 398755

STATE FARM BANK F S B, OtherExempt Branch JARED BURGESS 4040 W CRAIG RD SUITE 112 N LAS VEGAS NV 89032 702-834-5085 [email protected] 10/6/2010

STATE FARM BANK F S B, OtherExempt Branch CINDY NEELEY-SIGURDSON 3011 POTATO WINNEMUCCA NV 89445 775-623-2781cindy.neeley-

[email protected]/24/2010

STATE FARM BANK F S B, OtherExempt Branch GREGORY A MOORE 4312 W CHARLESTON BLVD LAS VEGAS NV 89102 702-870-9298GREGORY.A.MOORE.IGZF@STATEF

ARM.COM8/24/2010

STATE FARM BANK F S B, OtherExempt Branch PERRY MALLORY OLSON 565 MARKS STREET SUITE 100 HENDERSON NV 89014 702-898-7000 [email protected] 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch JASON PASZEK 4250 E BONANZA RD STE 16 LAS VEGAS NV 89110 702-453-9500 [email protected] 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch NICOLE MARIE WILLIAMS 4792 CAUGHLIN PKWY SUITE 204 RENO NV 89509 775-827-1965 8/24/2010 747290

STATE FARM BANK F S B, OtherExempt Branch MARY STEWART BILLINGTON 8180 BLUE DIAMOND RD SUITE 130 LAS VEGAS NV 89178 702-431-5030 7/12/2011 793627

STATE FARM BANK F S B, OtherExempt Branch WILLIAM DAVIS 2578 WIGWAM PARKWAY HENDERSON NV 89074 702-454-3100 6/18/2013

STATE FARM BANK F S B, OtherExempt Branch CARL FRANK ENDORF JR 120 SOUTH GREEN VALLEY PKWY #164 HENDERSON NV 89002 702-834-7070 2/5/2014

STATE FARM BANK F S B, OtherExempt Branch STEPHEN F WEST 501 NEVADA HIGHWAY #3 BOULDER CITY NV 89005 702-293-2002 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch BRET ANDREAS 810 NORTH NEVADA ST CARSON CITY NV 89703 775-883-6363 [email protected] 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch WILLIAM STEVE ARRINGTON 325 W LAKE MEAD PARKWAY HENDERSON NV89015-

7029702-565-9743 8/24/2010 376827

of 19


Company

ID


STATE FARM BANK F S B, OtherExempt Branch JANA BARR 3350 NOVAT STREET SUITE 120 LAS VEGAS NV 89129 702-685-2277 [email protected] 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch JENNNIFER LYNN SIAS-LYKE 8060 S RAINBOW BLVD SUITE 120 LAS VEGAS NV 89139 702-617-6001 3/20/2014

STATE FARM BANK F S B, OtherExempt Branch JENNIFER LYNN SIAS-LYKE 9701 W FLAMINGO RD SUITE 3 LAS VEGAS NV 89147 702-545-0001 3/20/2014

STATE FARM BANK F S B, OtherExempt Branch LEONEL ALBERTO 4730 EAST SAHARA AVE SUITE A LAS VEGAS NV 89104 702-690-9000 [email protected] 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch BRIAN CHRISTIE 5465 SIMMONS ST SUITE 2 N LAS VEGAS NV 89031 702-750-2700 [email protected] 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch BREE BUCKLES 1000 S RAMPART BLVD SUITE 14 LAS VEGAS NV 89145 702-869-6600 8/24/2010 385140

STATE FARM BANK F S B, OtherExempt Branch JASON BURROWS 6454 SKY POINTE DR SUITE 120 LAS VEGAS NV 89131 702-384-4444 8/24/2010 873287

STATE FARM BANK F S B, OtherExempt Branch MARK CITSAY 9455 W RUSSELL RD SUITE 110 LAS VEGAS NV 89148 702-363-1979 [email protected] 8/24/2010

STATE FARM BANK F S B, OtherExempt Branch DONALD AFTON NEWSOM JR 2040 EAST CRAIG ROAD SUITE 104 NORTH LAS VEGAS NV 89030 702-399-3977 4/12/2012 904809

SUN LIFE ASSURANCE COMPANY OF CANADA

(EXEMPTION), OtherExempt Principal DRAGICA MILJAILOVIC ONE SUN LIFE EXECUTIVE PARK SC 2335 WELLESLEY HILLS MA 2481 781-446-1752 [email protected] 6/26/2015 0

SUNTRUST MORTGAGE INC, OtherExempt Principal TERRI LYNNE RICHARDSON 901 SEMMES AVENUE RICHMOND VA 23224 804-291-0869 [email protected] 8/19/1996 2915

SUTHERLAND MORTGAGE SERVICES INC,

OtherExempt Principal JOHN HOWARD LOTTERHOS 5959 CORPORATE DRIVE SUITE 3000 HOUSTON TX 77036 713-579-7200 [email protected] 5/8/2015 9891

THE BANK OF NEW YORK MELLON (EXEMPTION),

OtherExempt Principal SCOTT BARNUM 225 LIBERTY ST NEW YORK NY 10286 212-635-7522 [email protected] 6/16/2015 0

THE UNITED STATES LIFE INSURANCE COMPANY IN

THE CITY OF NEW YORK(EXEMPTION), OtherExempt Principal DEANNA LEE 2727-A ALLEN PARKWAY HOUSTON TX 77019 713-831-3174 [email protected] 8/1/2013 0

THE VARIABLE ANNUITY LIFE INSURANCE COMPANY

(EXEMPTION), OtherExempt Principal DEANNA LEE 2929 ALLEN PARKWAY HOUSTON TX 77019 713-522-1111 [email protected] 8/1/2013 0

THRIVENT FINANCIAL FOR LUTHERANS (EXEMPTION),

OtherExempt Principal DEBBIE SMET 625 FOURTH AVENUE S MS 1260 MINNEAPOLIS MN 55415 612-844-7283 [email protected] 11/13/2014 0

TOYOTA FINANCIAL CONSUMER SOLUTIONS,

OtherExempt Principal MIKE OWENS 2485 VILLAGE VIEW DR SUITE 200 HENDERSON NV 89074 702-477-2100 [email protected] 12/28/2012 68603

TOYOTA FINANCIAL SAVINGS BANK, OtherExempt Principal MIKE OWENS 2485 VILLAGE VIEW DR SUITE 200 HENDERSON NV 89074 702-477-2100 [email protected] 8/10/2005 68603

TTWIN DEVELOPMENT LLC, OtherExempt Principal TAMMY COOK TOELLER 404 NORTH LISBON STREET HENDERSON NV 89015 702-493-4000 [email protected] 6/5/2014 1084052

UBS BANK USA (EXEMPTION), OtherExempt Principal SCOTT TEMBY 299 SOUTH MAIN STREET SUITE 2275 SALT LAKE CITY UT 84111 801-741-0310 [email protected] 2/5/2013 0

UNITED GUARANTY SERVICES INC, OtherExempt Principal CYNTHIA BROWN 230 NORTH ELM STREET GREENSBORO NC 27401800-334-8966

[email protected] 4/4/2014 128211

UTAH COMMUNITY REINVESTMENT CORPORATION,

OtherExempt Principal JENNIFER KAY

64 E WINCHESTER STREET (6400 SOUTH)

SUITE 230MURRAY UT 84107 801-366-0400 [email protected] 9/6/2012 921356

VANDERBILT MORTGAGE AND FINANCE INC,

OtherExempt Principal MARCUS MAXWELL 500 ALCOA TRAIL MARYVILLE TN 37804 865-380-3000 [email protected] 1/6/2011 1561

VANDERBILT MORTGAGE AND FINANCE INC,

OtherExempt Branch GEORGE FRAZIER ROBINSON III 7800 MCCLOUD RD GREENSBORO NC 27409 336-232-7000 [email protected] 1/6/2011 7443

WATERSTONE MORTGAGE CORPORATION,

OtherExempt Principal ERIC JOHN EGENHOEFER N25 W23255 PAUL ROAD PEWAUKEE WI 53072 262-701-4921 [email protected] 6/26/2008 186434

of 19


Company

ID


WEST TOWN BANK & TRUST, OtherExempt Main Office -

OriginatingCHRISTOPHER P LACROIX 7920 WEST 26TH ST NORTH RIVERSIDE IL 60546 240-608-6056 [email protected] 1/11/2013

WILSHIRE BANK (EXEMPTION), OtherExempt Branch JANETTE MAH 3200 WILSHIRE BLVD LOS ANGELES CA 90010 213-487-7987 [email protected] 6/23/2015 0

WILSHIRE BANK (EXEMPTION), OtherExempt Main Office -

OriginatingJANETTE MAH 3200 WILSHIRE BLVD 5TH FLOOR LOS ANGELES CA 90010 213-427-1490 [email protected] 6/23/2015

WIPRO GALLAGHER SOLUTIONS INC, OtherExempt Principal ROGER TODD DECKER 810 CRESCENT CENTRE DR SUITE 400 FRANKLIN TN 37067 615-221-7388 [email protected] 3/16/2016 131108

WIPRO GALLAGHER SOLUTIONS INC, OtherExempt Branch ROGER DECKER 3535 PIEDMONT RD SUITE 1400 ATLANTA GA 30305 615-221-7388 [email protected] 6/17/2016 1179992

WIPRO GALLAGHER SOLUTIONS INC, OtherExempt Branch MANOJ HELKIAH #475A OLD MAHABALIPURAM RDSHOLLINGANALLUR

CHENNAI

INDIA

60011991 44 24500200 [email protected] 6/17/2016 350033

of 19

other exempt - division of mortgage...

Documents