All Licensees

State of DelawareOFFICE OF THE STATE BANK COMMISSIONER

Licensees and Existing Branches PDT: 1/15/2015 9:20AM

Check Casher, Drafts, or Money Orders

Filing Status: Current - Licensed011455 ACE Cash Express, Inc.

1901 West 4th Street Wilmington, DE 19805 Contact: Eric Norrington - (972) 550-5032

Branches / Locations:

License # Address

011531 14 Marrows Road Suite B Newark, DE 19713 Filing Status: Current - Licensed

011649 2504 Kirkwood Highway Wilmington, DE 19805 Filing Status: Current - Licensed

011920 38223 DuPont Boulevard Unit 7 Selbyville, DE 19975 Filing Status: Current - Licensed

011921 22978 Sussex Highway Seaford, DE 19973 Filing Status: Current - Licensed

011967 3209 Miller Road Wilmington, DE 19802 Filing Status: Current - Licensed

5 Additional Locations Listed for File # 011455

Filing Status: Current - Licensed011862 ACME Markets, Inc.

100 Suburban Drive Newark, DE 19711 Contact: Marianne Nice - (610) 889-4382


License # Address

011863 1401 North DuPont Street Wilmington, DE 19806 Filing Status: Current - Licensed

011864 2098 Naamans Road Wilmington, DE 19810 Filing Status: Current - Licensed

011865 460 East Main Street Middletown, DE 19709 Filing Status: Current - Licensed

011866 146 Fox Hunt Drive Bear, DE 19701 Filing Status: Current - Licensed

011867 1001 North DuPont Highway Dover, DE 19901 Filing Status: Current - Licensed

011868 4720 Limestone Road Wilmington, DE 19808 Filing Status: Current - Licensed

011869 128 Lantana Drive Hockessin, DE 19707 Filing Status: Current - Licensed

011870 236 East Glenwood Avenue Smyrna, DE 19977 Filing Status: Current - Licensed

011871 1 University Plaza Newark, DE 19702 Filing Status: Current - Licensed

011872 1308 Centerville Road Wilmington, DE 19808 Filing Status: Current - Licensed

011873 1901 Concord Pike Wilmington, DE 19803 Filing Status: Current - Licensed


of 85



Filing Status: Current - Licensed8880 Adash Inc., D/B/A Tony's Liquor

1740 West 4th Street Wilmington, DE 19805 Contact: Dhiru Patel - (302) 654-3977

Filing Status: Current - Licensed7699 ADYAN INC., D/B/A Amco Check Cashing

508 North DuPont Highway Dover, DE 19901 Contact: Mr. Sheikh R Majeed - (302) 678-4520

Filing Status: Current - Licensed012222 Alejandra Hernandez, D/B/A La Simpatica Groceries

3731 Kirkwood Highway Wilmington, DE 19808 Contact: Alejandra Hernandez - (302) 636-9190

Filing Status: Current - Licensed4176 APAD, Inc. , D/B/A United Check Cashing

333 Naamans Road Suite 37A Claymont, DE 19703 Contact: Donna Cellucci - (302) 792-2545

Filing Status: Current - Licensed9086 Balaji Inc. , D/B/A Hi-Way Inn

3806 Governor Printz Boulevard Wilmington, DE 19802 Contact: Dilip Patel - (908) 688-4234

Filing Status: Current - Licensed8214 Bhavi Inc. , D/B/A Dave's Liquor

3052 New Castle Avenue New Castle, DE 19720 Contact: Vijay Patel - (302) 425-5538

Filing Status: Current - Licensed6745 BHP Industries, Inc. , D/B/A United Check Cashing

155 North Dupont Highway Unit 1 Dover, DE 19901 Contact: Erika Burgos - (302) 677-0070

011978 1823 Pulaski Highway Bear, DE 19701 Filing Status: Current - Licensed

10006 662 N. DuPont Highway Milford, DE 19963 Filing Status: Current - Licensed


Filing Status: Current - Licensed011993 BPPN LLC d/b/a United Check Cashing

707C South Union Street Wilminton, DE 19805 Contact: Bipin R. Mody - (302) 777-4607

Filing Status: Current - Licensed010056 Certegy Check Services, Inc.

314 North Union Street Wilmington, DE 19805 Contact: Ms. Mary K Waggoner - (904) 854-3282


License # Address

010057 298 Maryland Avenue Wilmington, DE 19804 Filing Status: Current - Licensed

010058 530 Greenhill Avenue Wilmington, DE 19805 Filing Status: Current - Licensed

010059 1801 Pennsylvania Avenue Wilmington, DE 19806 Filing Status: Current - Licensed

010060 2100 Foulk & Grubbs Road Wilmington, DE 19810 Filing Status: Current - Licensed

012784 1800 Naamans Road Wilmington, DE 19810 Filing Status: Current - Licensed

012785 2701 Lancaster Avenue Wilmington, DE 19805 Filing Status: Current - Licensed

012786 711 Rehoboth Rehoboth Beach, DE 19971 Filing Status: Current - Licensed

012787 1051 Walker Road Dover, DE 19904 Filing Status: Current - Licensed


of 85



Filing Status: Current - Licensed012502 Claymont News Inc.

2711 Philadelphia Pike Claymont, DE 19703 Contact: Atul Patel - (302) 792-1440

Filing Status: Current - Licensed011066 Dargan Extensions, LLC, D/B/A 1-2-3 Cash

805 Governors Place Bear, DE 19701 Contact: Timothy Dargan - (609) 324-0204

Filing Status: Current - Licensed010697 Eastern Specialty Finance, Inc., D/B/A Check 'n Go

1504 Beaver Brook Plaza New Castle, DE 19720-8633 Contact: Brian McNair - (513) 229-6976


License # Address

010698 27 Chestnut Hill Plaza Newark, DE 19713-2701 Filing Status: Current - Licensed

010699 800 West 4th Street Suite 401 Wilmington, DE 19801-2045 Filing Status: Current - Licensed

010700 283 North DuPont Highway Suite B Dover, DE 19901-7532 Filing Status: Current - Licensed

010701 374 Walmart Drive Suite 3 Camden, DE 19934-1372 Filing Status: Current - Licensed

011622 599 Jimmy Drive #14 Smyrna, DE 19977 Filing Status: Current - Licensed


Filing Status: Current - Licensed012420 Eisman Enterprises, Inc., D/B/A United Check Cashing

4528A Kirkwood Highway Wilmington, DE 19808 Contact: Seth R. Eisman - (805) 368-9064

Filing Status: Current - Licensed012588 El Amigo

226 West Market Street Wilmington, DE 19804 Contact: Fernando Castillo - (302) 409-2641

Filing Status: Current - Licensed012371 El Chicanito, LLC

100 South Market Street Blades, DE 19973 Contact: Elena Vasquez-Perez - (302) 629-0587

Filing Status: Current - Licensed8919 EL Gran Charro Mexican Store

6 College Park Lane Unit 6 Georgetown, DE 19947 Contact: Julio L. Cruz - (302) 999-9980

Filing Status: Current - Licensed012658 El Nevado II

13 North Broad Street Middletwon, DE 19709 Contact: Jose R. Ortiz-Flores - (302) 540-6745

Filing Status: Current - Licensed6294 ESK Financial, Inc.

2807 North Market Street Wilmington, DE 19802 Contact: Edward S. Konchar - (215) 335-2274

Filing Status: Current - Licensed012249 Five Points Deli, Inc.

511 North Central Avenue Laurel, DE 19956 Contact: Rohi Patel - (302) 875-9233

Filing Status: Current - Licensed6875 Food Mart, Inc.

262 South DuPont Highway Dover, DE 19901 Contact: Ashok K. Shetty - (302) 674-0404

Filing Status: Current - Licensed012471 Foto Arte Esteban LLC

133 East Market Street Georgetown, DE 19947

Filing Status: Current - Licensed8215 Harshraj Inc. , D/B/A Townrose Liquors

4121 New Castle Avenue New Castle, DE 19720 Contact: Pradip Patel - (302) 571-1111

of 85



Filing Status: Current - Licensed8926 Jai-Mataji Inc. , D/B/A Levan's Liquor

417 Maryland Avenue Wilmington, DE 19805 Contact: Mr. Jayesh Patel - (302) 656-2489

Filing Status: Current - Licensed010274 Jalisco Mexican Grocery Store

1722 West Gilpin Drive Wilmington, DE 19805 Contact: Julio L. Cruz - (302) 999-9980

Filing Status: Current - Licensed1900 Jayshil LLC, D/B/A Benson Liquor Mart

737 West 4th Street Wilmington, DE 19801 Contact: Kanubhai Patel - (302) 654-0390

Filing Status: Current - Licensed010072 La Estrella Tienda Mexicana

795 Pulaski Highway Bear, DE 19701 Contact: Julio L. Cruz - (302) 999-9980

Filing Status: Current - Licensed8947 La Favorita

697 East Chestnut Hill Road Newark, DE 19713 Contact: Mr. Francisco Ramirez - (302) 738-1710

Filing Status: Current - Licensed8941 La Plaza Mexicana, Inc.

217 NE Front Street Milford, DE 19963 Contact: Mr. Jesus Sandoval - (302) 424-8203

Filing Status: Current - Licensed010730 La Sierra Tienda, Inc.

58-B West Church Street Selbyville, DE 19975 Contact: Oscar Benavides-Jimenez - (302) 436-4441

Filing Status: Current - Licensed012575 La Tapatia Mexican Store

117 South Lincoln Street Wilmington, DE 19805 Contact: Julio L. Cruz - (302) 999-9980

Filing Status: Current - Licensed012114 Lina Rubi Paredes-Wilson, D/B/A El Rey Mexican Store

287 Christiana Road Suite 21 New Castle, DE 19720 Contact: L Rubi Paredes-Wilson - (302) 598-6443

Filing Status: Current - Licensed011156 Luciana Del Carmen Gomez, D/B/A Alpha Clothing Store

1 South Broom Street Wilmington, DE 19805 Contact: Julio L. Cruz - (302) 999-9980

Filing Status: Current - Licensed010573 Ma Maldi LLC, D/B/A Concord Liquors

2312 North Monroe Street Wilmington, DE 19802 Contact: Tejas Patel - (302) 654-9200

Filing Status: Current - Licensed012536 Martin G. Miranda, D/B/A La Estrella

4536 Kirkwood Highway Wilmington, DE 19808 Contact: Martin Miranda - (302) 633-1841

Filing Status: Current - Licensed019063 Mexico Grocery Inc.

623 Pulaski Highway Bear, DE 19701 Contact: Maria Villagomez - (302) 325-1045

Filing Status: Current - Licensed017829 Mi Ranchito, LLC

13 North Chapel Street Newark, DE 19711 Contact: Javier Acuna - (132) 894-0322

Filing Status: Current - Licensed010387 Middletown Liquors

745-47 North Broad Street Middletown, DE 19709 Contact: Mr. Sanjay Patel - (302) 376-0136

Filing Status: Current - Licensed5942 Mona, Inc., D/B/A Printz Liquors

3000 Governor Printz Boulevard Wilmington, DE 19802 Contact: Ajit Amin - (302) 764-1425

Filing Status: Current - Licensed012722 MP3 Management LLC, D/B/A United Check Cashing

287 Christiana Road Suiite 23 New Castle, DE 19720 Contact: Manesh M Patel - (302) 328-4800

Filing Status: Current - Licensed7471 MPSY, Inc. , D/B/A One Stop Market

915 North Walnut Street Milford, DE 19963 Contact: Mr. Paresh Parikh - (302) 422-8703

of 85



Filing Status: Current - Licensed012019 Naamans Beverage Mart, Inc.

109 Naamans Road Claymont, DE 19703 Contact: Lyndie Mozzoni - (302) 598-7307

Filing Status: Current - Licensed010676 NCAS of Delaware, LLC, D/B/A Advance America, Cash Advance Centers

333 Naamans Road Suite 36 Claymont, DE 19703 Contact: Jamie Fulmer - (888) 314-4238


License # Address


010680 2720 Philadelphia Pike Claymont, DE 19703 Filing Status: Current - Licensed

010682 109 Newark Shopping Center Newark, DE 19711 Filing Status: Current - Licensed

010683 264 South DuPont Highway Dover, DE 19901 Filing Status: Current - Licensed

010684 941 North DuPont Boulevard Suite J Milford, DE 19963 Filing Status: Current - Licensed

010685 27 Georgetown Plaza Georgetown, DE 19947 Filing Status: Current - Licensed

010686 1659 Pulaski Highway #14 Bear, DE 19701 Filing Status: Current - Licensed

010687 2000 Midway Drive Suite 3 Harrington, DE 19952 Filing Status: Current - Licensed

010688 246 Dove Run Drive Middletown, DE 19709 Filing Status: Current - Licensed

010689 4136 Stanton Ogletown Road Newark, DE 19713 Filing Status: Current - Licensed

010690 1261 North DuPont Highway Suite 129 Dover, DE 19901 Filing Status: Current - Licensed

010691 527 East Basin Road New Castle, DE 19720 Filing Status: Current - Licensed

012076 622 South Maryland Avenue Wilmington, DE 19804 Filing Status: Current - Licensed


Filing Status: Current - Licensed6237 Nirali Inc., D/B/A Minquandle Liquor

3800 North DuPont Highway New Castle, DE 19720 Contact: Mr. Pravin Patel - (302) 651-0252

Filing Status: Current - Licensed012274 Nisham, Inc., D/B/A Franklin Liquors

1300 West Fourth Street Wilmington, DE 19805 Contact: Ghanshyam Patel - (302) 494-7902

Filing Status: Current - Licensed9267 Peddlers Liquors LLC

110-120 College Square Newark, DE 19711 Contact: Amrish Patel - (302) 737-1481

Filing Status: Current - Licensed012968 Pooni LLC t/a Liberty Gas Mart

100 South Main Street Bridgeville, DE 19933 Contact: Kuljit Singh - (215) 421-2525

Filing Status: Current - Licensed6007 Porvenir LLC

1132 West 4th Street Wilmington, DE 19805 Contact: Angel Dominguez - (302) 778-2376

of 85



Filing Status: Current - Licensed012487 Rehoboth Latino Market, LLC

20214 Coastal Highway Unit 3 Rehoboth Beach, DE 19971-8021 Contact: Joel Z DeLeon Ortiz - (302) 227-2090


License # Address

012488 38224 DuPont Blvd Selbyville, DE 19975 Filing Status: Current - Licensed


Filing Status: Current - Licensed8904 Reynaldo Guzman , D/B/A La Ruby's

1236 Capitol Trail Newark, DE 19711 Contact: Reynaldo Guzman - (302) 292-8323

Filing Status: Current - Licensed010417 Ruben C. Leos, D/B/A El Charro Mexican Market

3630 Bayard Drive Claymont, DE 19703 Contact: Mr. Ruben Leos - (302) 793-3797

Filing Status: Current - Licensed011718 S Square, Inc., D/B/A Time Wine & Spirits

442 South Market Street Wilmington, DE 19801 Contact: Jayesh S Shah - (302) 225-8463

Filing Status: Current - Licensed6659 Safeway Inc. , D/B/A Genuardi's Family Markets, LP

190 John Hunn Brown Road Dover, DE 19901 Contact: Mr. Greg TenEyck - (301) 918-7077


License # Address

6808 2522 Foulk Road Wilmington, DE 19808 Filing Status: Current - Licensed

6809 2400 People's Plaza Newark, DE 19701 Filing Status: Current - Licensed

8914 19266 Coastal Highway Rehoboth Beach, DE 19971 Filing Status: Current - Licensed


Filing Status: Current - Licensed013030 Sai Jesus Financial Services, Inc., D/B/A Cash Plus #231

429 South New Street Dover, DE 19904 Contact: Ying S Chu - (302) 526-2386

Filing Status: Current - Licensed012816 SBG Financial LLC, D/B/A United Check Cashing

104 Penn Mart Center New Castle, DE 19720 Contact: William R. Giffear, Jr. - (856) 649-4884

Filing Status: Current - Licensed5409 Service General Corporation

801 Norman Eskridge Highway Seaford, DE 19973 Contact: Christina Festevole - (302) 856-3500


License # Address

010565 340 NE Front Street Milford, DE 19963 Filing Status: Current - Licensed

5433 301 West Market Street Laurel, DE 19956 Filing Status: Current - Licensed


Filing Status: Current - Licensed9822 Service General Sussex Corp.

110 North Race Street Suite 101 Georgetown, DE 19947 Contact: Enrique Nunez - (302) 856-2966

of 85



Filing Status: Current - Licensed011352 SG 113 Corp

28870 DuPont Boulevard Millsboro, DE 19966 Contact: Horacio Paxtor - (302) 934-5620

Filing Status: Current - Licensed9155 Shivani, Inc. , D/B/A Mike's Food Market

264 North Rehoboth Boulevard Milford, DE 19963 Contact: Umesh D. Patel - (302) 422-4960

Filing Status: Current - Licensed5985 Shri Krishna Corp., D/B/A Brandywine Village Liquors

2110 North Market Street Wilmington, DE 19802 Contact: Pravin A. Patel - (302) 652-0401

Filing Status: Current - Licensed018311 SIYA, LLC, D/B/A Hanks House of Liquors

69 Landers Lane New Castle, DE 19720 Contact: Nirmal Patel - (302) 652-4090

Filing Status: Current - Licensed3073 Soon J. Miller , D/B/A Miller Smoke Shop

718 N. Market Street Wilmington, DE 19801 Contact: Ms. Soonja J Miller - (302) 778-2177

Filing Status: Current - Licensed7111 Steelhead Investments Corporation , D/B/A Lou's Jewelry & Pawn

712 Market Street Wilmington, DE 19801 Contact: Larry Leonard - (302) 888-1812

Filing Status: Current - Licensed1855 Steve-A1, Inc.

1204 Centerville Road Wilmington, DE 19808 Contact: Robert S. Nedwick - (302) 999-0518

Filing Status: Current - Licensed9441 Sundip Inc. , D/B/A Cutrona's Liquors

4623 North Market Street Wilmington, DE 19802 Contact: Mr. Ashok A Patel - (302) 764-4734

Filing Status: Current - Licensed010402 Super Tienda Xela

11 North King Street Georgetown, DE 19947 Contact: Cesar Paxtor - (302) 430-4698

Filing Status: Current - Licensed9843 T.L.S. Financial Group, Inc. , D/B/A United Check Cashing

45 Marrows Road Brookside Plaza Newark, DE 19713 Contact: Terry L. Schirling - (302) 366-0700

Filing Status: Current - Licensed012642 Tienda Latina LLC

720 C Townsend Boulevard Dover, DE 19901

Filing Status: Current - Licensed012538 Van Peru, LLC, D/B/A Tia's Grocery Store

3847 North DuPont Highway Suite 4 Dover, DE 19901 Contact: Wenceslao Nunez - (302) 438-8684

Filing Status: Current - Licensed7774 Varahi Inc.

595 Forrest Street Dover, DE 19904 Contact: Jaimini A. Patel - (302) 736-1040

Filing Status: Current - Licensed010127 Vishva, Inc., D/B/A Sid's Liquors

1104 Maryland Avenue Wilmington, DE 19805 Contact: Minakshiben Patel - (302) 425-3801

of 85



Filing Status: Current - Licensed6728 Wal-Mart Stores East, LP

36 Jerome Drive Dover, DE 19901


License # Address

011939 705 Middletown Warwick Road Middletown, DE 19709 Filing Status: Current - Licensed

6752 939 North DuPont Highway Milford, DE 199631072 Filing Status: Current - Licensed

6753 18922 Rehoboth Mall Boulevard Rehoboth Beach, DE 19971 Filing Status: Current - Licensed


6757 117 Wilton Boulevard New Castle, DE 19720 Filing Status: Current - Licensed

6759 4 College Park Lane Georgetown, DE 19947 Filing Status: Current - Licensed

6760 263 Wal-Mart Drive Camden-Wyoming, DE 19934 Filing Status: Current - Licensed

8924 1251 Centerville Road Wilmington, DE 19808 Filing Status: Current - Licensed


Filing Status: Current - Licensed1547 West Side Check Cashing, Inc. II

9 West 4th Street Wilmington, DE 19801 Contact: Steve Cohen - (302) 426-1920

Filing Count - Filing Type: Check Casher, Drafts, or Money Orders = 74

Check Seller, Money Transmitter


1901 West 4th Street Wilmington, DE 19805 Contact: Eric Norrington - (972) 550-5032


License # Address

011687 1231 Greenway Drive Suite 600 Irving, TX 75038 Filing Status: Current - Licensed

011688 14 Marrows Road Newark, DE 19713 Filing Status: Current - Licensed




011964 3209 Miller Road Wilmington, DE 19802 Filing Status: Current - Licensed


Filing Status: Current - Licensed010910 ADP Payroll Services, Inc.

One ADP Boulevard M/S 443 Roseland, NJ 07068 Contact: Ms. Leizl Mendiola - (909) 971-5859

of 85



Filing Status: Current - Licensed8878 Amazon Payments, Inc.

2201 Westlake Avenue Seattle, WA 98121 Contact: Anastasia Raissis - (206) 740-5684

Filing Status: Current - Licensed011533 American Express Prepaid Card Managment Corporation

20022 North 31st Avenue Phoenix, AZ 85027 Contact: Thomas Bell - (212) 640-1153

Filing Status: Current - Licensed1517 American Express Travel Related Services Company, Inc.

200 Vesey Street New York, NY 10285

Filing Status: Current - Licensed012419 Bancomer Transfer Services, Inc.

16825 Northchase Drive Suite 1525 Houston, TX 77060 Contact: Maria Aurora Garza - (281) 765-1525

Filing Status: Current - Licensed011400 Baritas, Inc.

1000 North West Street Suite 1200 Wilmington, DE 19801 Contact: Mamadou Diallo - (215) 813-9744

Filing Status: Current - Licensed011478 Blackhawk Network California, Inc.

6220 Stoneridge Mall Road Pleasanton, CA 94588 Contact: Mabel Wilson - (925) 226-9255

Filing Status: Current - Licensed8418 CambioReal Incorporated

100 White Clay Center Drive Suite 104 Newark, DE 19711 Contact: Cleverson Cassel - (302) 223-5223

Filing Status: Current - Licensed011860 Cambridge Mercantile Corp. (USA)

1359 Broadway Suite 801 New York, NY 10018

Filing Status: Current - Licensed5347 CheckFreePay Corporation

15 Sterling Drive Wallingford, CT 06492 Contact: Gail Preziosi - (203) 679-4464

Filing Status: Current - Licensed019452 Chime Inc., D/B/A Wave

239 East 5th Street Suite 4B New York, NY 10003 Contact: Drew Edward Durbin - (703) 489-1403

Filing Status: Current - Licensed012806 Choice Money Transfer, Inc.

350 Fifth Avenue Suite 2722 New York, NY 10118 Contact: Kevin A. Neuschatz - (212) 268-9290

Filing Status: Current - Licensed019238 Circle Internet Financial, Inc.

332 Congress Street 4th Floor Boston, MA 02210 Contact: John A. Beccia III - (617) 326-8326

Filing Status: Current - Licensed019497 CMO, Inc., D/B/A Coeptis

1680 Highway A1A Suite E Satellite Beach, FL 32903 Contact: William A Cunningham - (855) 673-7176

Filing Status: Current - Licensed019214 Coinbase, Inc.

1 Front Street Suite 2600 San Francisco, CA 94111 Contact: Martine Lisa Niejadlik - (415) 343-5845

Filing Status: Current - Licensed012960 CoinX, Inc.

5665 New Northside Drive Suite 530 Atlanta, GA 30328 Contact: Megan Burton - (404) 915-3870

Filing Status: Current - Licensed012673 Comdata TN, Inc.

5301 Maryland Way Brentwood, TN 37027 Contact: Sharlean Graybill - (615) 370-7138

Filing Status: Current - Licensed4839 Continental Exchange Solutions, Inc., D/B/A AFEX Money Express, D/B/A RIA Financial Services

7001 Village Drive Suite 200 Buena Park, CA 90621 Contact: Juan C Bianchi - (562) 345-2100

Filing Status: Current - Licensed8103 Custom House USA, LLC, D/B/A Western Union Business Solutions

100 Yonge Street Suite 1500 Toronto, Canada, BC M5C 2W1 Contact: Nicole Ayres - (720) 332-4621

of 85



Filing Status: Current - Licensed7436 Envios de Valores La Nacional Corp.

566 West 207th Street New York, NY 10034 Contact: Bob Lopez - (917) 529-0700

Filing Status: Current - Licensed012237 Ethos Group Payment Services, Inc., D/B/A PegasusPay

5215 North O'Connor Boulevard Suite 1200 Irving, TX 75039 Contact: David B. Snyder - (972) 331-1020

Filing Status: Current - Licensed011848 Facebook Payments Inc.

1601 Willow Road Menlo Park, CA 94025 Contact: Benjamin Duranske - (650) 690-3338

Filing Status: Current - Licensed017775 First Global Money Inc.

5733 Rickenbacker Road Commerce, CA 90040 Contact: Bobita Budhayshree Ram - (13.) 237-2214

Filing Status: Current - Licensed5683 Girosol Corp.

16666 NE 19 Avenue Suite 102 North Miami Beach, FL 33162 Contact: Mr. Jose Giraldo - (305) 944-1424

Filing Status: Current - Licensed011275 Global Cash Access, Inc. (GCA)

15 W. Rider Road Midway Slots Simulcast, DE State Fairgrounds Harrington, DE 19952 Contact: Kacy Drury - (702) 262-5070

Filing Status: Current - Licensed010868 Google Payment Corp., D/B/A Google Payments, D/B/A Google Wallet

1600 Amphitheatre Parkway Mountain View, CA 94043 Contact: Ms. Mo-Yun Lei Fong - (855) 454-2057

Filing Status: Current - Licensed010427 Green Dot Corporation

3465 East Foothill Boulevard Pasadena, CA 91107 Contact: Amanda Airo - (626) 765-2389

Filing Status: Current - Licensed012504 IDT Payment Services, Inc.

550 Broad Street Newark, NJ 07102

Filing Status: Current - Licensed2204 Integrated Payment Systems, Inc.

5565 Glenridge Connector NE Suite 1100 Atlanta, GA 30342 Contact: Barbara Sharpe - (404) 890-2760

Filing Status: Current - Licensed012273 Intercambio Express, Inc.

426 N Main Street Elkhart, IN 46516 Contact: Jorge Nava-Araiza - (574) 343-5240

Filing Status: Current - Licensed6574 Intermex Wire Transfer, LLC

9480 South Dixie Highway Miami, FL 33156 Contact: Jose A. Perez-Villarreal - (305) 671-8000

Filing Status: Current - Licensed013005 Intuit Payments Inc.

2700 Coast Avenue Mountain View, CA 94043 Contact: Jay Hansen - (650) 955-5434

Filing Status: Current - Licensed7828 ITC Financial Licenses, Inc.

1200 Brookstone Centre Parkway Suite 220 Columbus, GA 31904 Contact: Ronald Rolling - (678) 921-5342

Filing Status: Current - Licensed012102 JPay Inc.

10981 Marks Way Miramar, FL 33025 Contact: Shari Katz - (954) 862-6912

Filing Status: Current - Licensed012223 Keefe Commissary Network, LLC

Delaware Baylor Women's Correctional 660 Baylor Boulevard New Castle, DE 19720 Contact: John Shoemaker - (314) 919-4100

of 85



Filing Status: Current - Licensed012253 M. Jalloh & Sons, LLC

1000 North West Street Suite 1200 Wilmington, DE 19801 Contact: Mohammed Jah - (215) 519-6741


License # Address

012524 6509 Dorel Street Philadelphia, PA 19142 Filing Status: Current - Licensed


Filing Status: Current - Licensed1723 MEMO Financial Services, Inc.

1029 Mumma Road Wormleysburg, PA 17043 Contact: Tanya L. Butler - (717) 760-5902

Filing Status: Current - Licensed012309 Moneydart Global Services, Inc.

1000 Woodbridge Center Drive Woodbridge, NJ 07095 Contact: Sumit Prabhakar - (732) 582-6418

Filing Status: Current - Licensed2533 MoneyGram Payment Systems, Inc.

1550 Utica Ave South Minneapolis, MN 55416 Contact: Edi Reber - (952) 591-3835

Filing Status: Current - Licensed018103 Nationwide Biweekly Administration, Inc.

855 Lower Bellbrook Road Xenia, OH 45385 Contact: Daniel Lipsky - (937) 376-5801

Filing Status: Current - Licensed012036 NetSpend Corporation

701 Brazos Street Suite 1200 Austin, TX 78701 Contact: Melissa Russell - (512) 531-8693

Filing Status: Current - Licensed010549 nFinanSe Payments Inc.

3923 Coconut Palm Drive Suite 107 Tampa, FL 33619 Contact: Marc Moren - (813) 367-4400

Filing Status: Current - Licensed011221 Official Payments Corporation

3550 Engineering Drive Norcross, GA 30092 Contact: Theodore Rodriguez - (402) 390-7600

Filing Status: Current - Licensed018025 Optimal Payments Services Inc., D/B/A Neteller

40 Wall Street 28th Floor New York, NY 10005 Contact: Maria Tomlinson - (646) 221-2549

Filing Status: Current - Licensed9909 Order Express, Inc.

685 West Ohio Street Chicago, IL 60654 Contact: Jorge Miranda - (312) 235-5215

Filing Status: Current - Licensed012805 PayNearMe MT, Inc.

292 Gibraltar Drive Suite 104 Sunnyvale, CA 94089 Contact: Lauren Elizabeth Granville - (650) 302-5533

Filing Status: Current - Licensed012400 Payoneer Inc.

150 West 30th Street Suite 500 New York, NY 10001 Contact: Christian Velaquez - (646) 461-9169

Filing Status: Current - Licensed5698 PayPal, Inc.

2211 N. First Street San Jose, CA 95131 Contact: Ms. Courtney E Koziol - (402) 517-4833

Filing Status: Current - Licensed6005 Porvenir LLC

1132 West 4th Street Wilmington, DE 19805 Contact: Maricruz Dominguez - (302) 778-2376

Filing Status: Current - Licensed9917 PreCash, Inc.

5120 Woodway Drive Suite 6001 Houston, TX 77056 Contact: Mekesha Gibbs - (713) 600-2305

Filing Status: Current - Licensed6583 Servicio UniTeller, Inc.

218 Route 17 North Suite 402 Rochelle Park, NJ 07662 Contact: Lucas Nazario - (956) 217-6853

of 85



Filing Status: Current - Licensed9920 SGS Corporation (of Kansas), D/B/A Reyme$a, D/B/A Sigue Money Transfer

13291 Ralston Avenue Sylmar, CA 91342 Contact: Ken Keller - (818) 493-5152

Filing Status: Current - Licensed5412 Sigue Corporation

13291 Ralston Avenue Sylmar, CA 91342 Contact: Ken Keller - (818) 493-5152

Filing Status: Current - Licensed011385 Skrill USA, Inc.

61 Broadway Suite 1603 New York, NY 10006 Contact: Elena Sabrova - (646) 738-6923

Filing Status: Current - Licensed7750 Softgate Systems, Inc.

330 Passaic Avenue Suite 100 Fairfield, NJ 07004 Contact: Francisca Peralta - (973) 830-1584

Filing Status: Current - Licensed012262 Square, Inc.

1455 Market Street Suite 600 San Francisco, CA 94103 Contact: Hinh Tran - (415) 375-3176

Filing Status: Current - Licensed012402 Swanson Services Corporation

1133 Pennsylvania Street Denver, CO 80203 Contact: Deana M Arnold - (303) 832-3920

Filing Status: Current - Licensed012455 Tech Friends, Inc.

2622 Commerce Drive Jonesboro, AR 72401 Contact: Laura Shipman - (870) 933-6386

Filing Status: Current - Licensed010993 Tempo Financial U.S. Corporation

7935 East Prentice Avenue Suite 300 W Greenwood Village, CO 80111 Contact: Luis Velez - (303) 256-3450

Filing Status: Current - Licensed011703 Tempus Corporate Foreign Exchange, Inc., D/B/A Tempus, Inc.

1225 New York Avenue NW Suite 200 Washington, DC 20005 Contact: Jamie Wang - (202) 785-2482

Filing Status: Current - Licensed012056 TouchPay Holdings, LLC

7801 Mesquite Bend Drive Suite 101 Irving, TX 75063 Contact: Daniel B Burgess - (972) 215-0133

Filing Status: Current - Licensed8931 Trans-Fast Remittance, LLC, D/B/A New York Bay Remittance

44 Wall Street 4th Floor New York, NY 10005-2401 Contact: Robert Good - (212) 382-2828

Filing Status: Current - Licensed012380 Transfermate Inc.

333 North Michigan Avenue Suite 2415 Chicago, IL 60601 Contact: Barry Dowling - (312) 924-3737

Filing Status: Current - Licensed5048 Travelex Currency Services, Inc.

29 Broadway New York, NY 10006 Contact: Maria Brusilovsky - (855) 854-0611


License # Address

011390 132 Christiana Mall Newark, DE 19702 Filing Status: Current - Licensed


Filing Status: Current - Licensed019703 U. S. Payments, LLC, D/B/A PaySite

1800 South Baltimore 4th Floor Tulsa, OK 74119 Contact: Jim Bennett - (918) 728-3800

Filing Status: Current - Licensed019314 U.S. Equity Advantage, Inc.

800 North Magnolia Avenue Suite 1275 Orlando, FL 32803 Contact: Pat Weeks - (407) 897-8688

Filing Status: Current - Licensed7201 U.S. Money Express Co.

5395 North Milwaukee Avenue Chicago, IL 60630 Contact: Ms. Barbara Kopec - (773) 774-8787

of 85



Filing Status: Current - Licensed012035 USFOREX, INC.

100 Montgomery Street Level 14, Suite 1400 San Francisco, CA 94104 Contact: Perla Stoeckert - (415) 364-6608

Filing Status: Current - Licensed9931 Viamericas Corporation

4641 Montgomery Avenue Suite 400 Bethesda, MD 20814 Contact: Paul Dwyer - (301) 215-9294

Filing Status: Current - Licensed9504 Western Union Business Solutions (USA), LLC, D/B/A Western Union Business Solutins

1152 15th Street NW 7th Floor Washington, DC 20005 Contact: Leah Mullarkey - (720) 332-1480

Filing Status: Current - Licensed1601 Western Union Financial Services, Inc.

12500 East Belford Avenue M12K3 Englewood, CO 80112 Contact: Nicole Ayres - (720) 332-4621

Filing Status: Current - Licensed019064 World First USA, Inc.

2800 Crystal Drive Suite 310 Arlington, VA 22202 Contact: John Green - (571) 447-4900


License # Address

019741 400 Westminster Street Suite 54 Providence, RI 02903 Filing Status: Current - Licensed

019742 801 Traeger Avenue Suite 103 San Bruno, CA 94066 Filing Status: Current - Licensed


Filing Status: Current - Licensed8471 Xoom Corporation

425 Market Street 12th Floor San Francisco, CA 94105 Contact: Christopher Gerald Ferro - (415) 395-4203

Filing Status: Current - Licensed012375 Xpress Money Services Inc.

45 Knightsbridge Road Piscataway, NJ 08854 Contact: Ajit Paul - (732) 582-6416

Filing Status: Current - Licensed012997 ZenPay, Inc.

200 Bellevue Parkway, Suite 420 Bellevue Parkway Corporate Center Wilmington, DE 19809 Contact: Cathy MacFarlane - (650) 336-6525

Filing Count - Filing Type: Check Seller, Money Transmitter = 76

Licensed Lender

Filing Status: Current - Licensed010177 1st Alliance Lending, LLC

111 Founders Plaza Suite 1300 East Hartford, CT 06108 Contact: John McGaffigan - (860) 760-9949

017962 300 East River Road Suite 2 East Hartford, CT 06108 Filing Status: Current - Licensed


Filing Status: Current - Licensed012381 1st Money Center, Inc.

500 Grapevine Highway Suite 375 Hurst, TX 76054 Contact: Melody Loudin - (817) 576-0456

of 85


Licensed Lender

Filing Status: Current - Licensed011730 1st Portfolio Lending Corporation

12700 Fair Lakes Circle Fourth Floor Fairfax, VA 22033 Contact: T Banks Gatchel - (571) 327-2141

012841 7811 Montrose Road Suite 501 Rockville, MD 20850 Filing Status: Current - Licensed


Filing Status: Current - Licensed2036 1st Preference Mortgage Corporation

9423 Belair Road Baltimore, MD 21236 Contact: Mr. William J Parisi - (410) 529-5400

6214 800 North State Street Suite 202 Dover, DE 19901 Filing Status: Current - Licensed


Filing Status: Current - Licensed8345 21st Mortgage Corporation

620 Market Street Knoxville, TN 37902 Contact: Rachel Cupp - (865) 523-2120

Filing Status: Current - Licensed011934 2262011 ONTARIO - Delaware, Inc., D/B/A moneykey

69 Yonge Street Suite 600 Toronto, ON M5E 1K3 Contact: Clive Kinross - (416) 644-7374

Filing Status: Current - Licensed012940 360 Mortgage Group, LLC, D/B/A 360 Reverse Mortgage

11305 Four Points Drive Suite 1-200 Austin, TX 78726 Contact: Jonathan Mark Greco - (512) 418-6050

019206 610 Andros Court Punta Gorda, FL 33950 Filing Status: Current - Licensed

019734 2420 W 26th Ave Suite 360-D Denver, CO 80211 Filing Status: Current - Licensed


Filing Status: Current - Licensed1905 A-1 Premium Budget, Incorporated, D/B/A Cash In A Wink

3422 Old Capital Trail Suite 1109 Wilmington, DE 19808 Contact: Paul H. Silverman - (816) 823-7914

Filing Status: Current - Licensed6842 AAA Cash4U Loans, Incorporated

18675 Coastal Highway Suite 2 Rehoboth Beach, DE 19971 Contact: James Connor - (302) 360-3131

012917 26876 Sussex Highway Unit #2 Seaford, DE 19973 Filing Status: Current - Licensed


Filing Status: Current - Licensed010825 Academy Mortgage Corporation of Utah

1220 East 7800 South Sandy, UT 84094 Contact: Mike Jensen - (801) 233-3767


License # Address

010972 6960 Aviation Boulevard Suite E-F Glen Burnie, MD 21061 Filing Status: Current - Licensed

011881 1590 Sumneytown Pike Lansdale, PA 19446 Filing Status: Current - Licensed

017839 201 West Padonia Road Suite 200 Timonium, MD 21093 Filing Status: Current - Licensed

019382 30 West Gude Drive Suite 280 Rockville, MD 20850 Filing Status: Current - Licensed


of 85


Licensed Lender


1231 Greenway Drive Suite 600 Irving, TX 75038 Contact: Eric Norrington - (972) 550-5032

011459 1901 West 4th Street Wilmington, DE 19805 Filing Status: Current - Licensed

011532 14 Marrows Road Suite B Newark, DE 19713 Filing Status: Current - Licensed




011968 3209 MIller Road Wilmington, DE 19802 Filing Status: Current - Licensed


Filing Status: Current - Licensed7695 Acre Mortgage & Financial, Incorporated

70 East Main Street Suite 100 Marlton, NJ 08053 Contact: Joseph DiCriscio - (856) 810-1000

012448 33 South State Street 1st Floor Dover, DE 19901 Filing Status: Current - Licensed

7698 56 W Main Street Plaza 273, Ste 204 Christiana, DE 19702 Filing Status: Current - Licensed


Filing Status: Current - Licensed5009 Advantage Financial Services Inc.

4008 South DuPont Highway Dover, DE 19901 Contact: Tamara Tranthum - (302) 698-4025

Filing Status: Current - Licensed010560 Advisors Mortgage Group, LLC

1411 Highway 35 Ocean, NJ 07712 Contact: Sean M. Clark - (732) 292-3133


License # Address

010926 4665 West Chester Pike Newtown Square, PA 19073 Filing Status: Current - Licensed

012028 7 North Five Point Road West Chester, PA 19380 Filing Status: Current - Licensed

012545 1 International Plaza Drive Suite 550 Philadelphia, PA 19113 Filing Status: Current - Licensed

018454 1045 Route 109 Suite 104 Lindenhurst, NY 11757 Filing Status: Current - Licensed


Filing Status: Current - Licensed019152 AFC First Financial Corporation

1005 Brookside Road Suite 200 Allentown, PA 18106 Contact: John M Hayes - (610) 433-7486

Filing Status: Current - Licensed8479 Agricredit Acceptance LLC

8001 Birchwood Court Johnston, IA 50131 Contact: Shannon Bielski - (515) 251-2811

of 85


Licensed Lender

Filing Status: Current - Licensed1696 Allied Mortgage Group, Inc., D/B/A Allied Mortgage Direct

7 Bala Avenue Suite 108 Bala Cynwyd, PA 19004 Contact: Ms. Wendy Monaco - (610) 660-4724

019593 2500 York Road Suite 110 Jamison, PA 18929 Filing Status: Current - Licensed

7728 1000 Haddonfield-Berlin Road Suite 204 Voorhees, NJ 08043 Filing Status: Current - Licensed


Filing Status: Current - Licensed010444 American Advisors Group Inc., D/B/A AAG D/B/A AAG Reverse

3800 West Chapman Avenue 3rd Floor Orange, CA 92868 Contact: Ken Rodriguez - (949) 224-6080


License # Address

011857 600 Townpark Lane Suite 300 Kennesaw, GA 30144 Filing Status: Current - Licensed

012279 3800 West Chapman Avenue Suite 700 Orange, CA 92868 Filing Status: Current - Licensed

017945 100 West Road Suite 300 Towson, MD 21204 Filing Status: Current - Licensed

018165 651 Holiday Drive Foster Plaza 5, Suite 300 Pittsburgh, PA 15220 Filing Status: Current - Licensed

018252 38884 Cove Ct. Ocean View, DE 19970 Filing Status: Current - Licensed

019576 2150 Highway 35 Suite 250 Sea Girt, NJ 08750 Filing Status: Current - Licensed


Filing Status: Current - Licensed017925 American Federal Mortgage Corporation

1 Laurel Dr Unit 1A Flanders, NJ 07836

Filing Status: Current - Licensed5776 American Finance, LLC

4200 North DuPont Highway Suite 3 Dover, DE 19901 Contact: Mr. Jim DeFelice - (302) 674-0365

Filing Status: Current - Licensed018102 American Financial Network, Inc.

3110 Chino Avenue Suite 290 Chino Hills, CA 91709 Contact: Jonathan Gwin - (909) 287-7685

Filing Status: Current - Licensed7489 American Financial Resources, Inc., D/B/A E-Lend

9 Sylvan Way Parsippany, NJ 07054 Contact: Richard Dubnoff - (973) 664-1918

Filing Status: Current - Licensed012840 American Financing Corporation D/B/A AFC American Financing Corporation

3151 S. Vaughn Way Suite 100 Aurora, CO 80014 Contact: Stacie Brown - (303) 695-7049

Filing Status: Current - Licensed010357 American Internet Mortgage, Inc.

4121 Camino Del Rio South San Diego, CA 92108 Contact: Bella Titiyerskaya - (619) 814-8248

of 85


Licensed Lender

Filing Status: Current - Licensed011546 American Neighborhood Mortgage Acceptance Company LLC, D/B/A Annie Mac Home Mortgage

700 East Gate Drive Suite 400 Mount Laurel, NJ 08054 Contact: Matt Buckley - (856) 252-1519

012929 1521 Concord Pike Suite 100 Wilmington, DE 19803 Filing Status: Current - Licensed

012992 500 Orchard Avenue Kennett Square, PA 19348 Filing Status: Current - Licensed

018166 1000 Germantown Pike Unit F1 Plymouth Meeting, PA 19462 Filing Status: Current - Licensed

018371 3500 Winchester Road Suite 200 Allentown, PA 18104 Filing Status: Current - Licensed

019171 1909 Veterans Highway 2nd Floor Levittown, PA 19056 Filing Status: Current - Licensed

019598 700 East Gate Drive Suite 300 Mount Laurel, NJ 08054 Filing Status: Current - Licensed


Filing Status: Current - Licensed019663 American Security Mortgage Corp

2101 Rexford Road Suite 100E Charlotte, NC 28211

Filing Status: Current - Licensed012480 American Title Loan Company, LLC

804 Pulaski Highway Bear, DE 19701 Contact: David DiMeglio - (302) 322-7127

Filing Status: Current - Licensed9539 AmeriCredit Consumer Loan Company, Inc.

4001 Embarcadero Drive Arlington, TX 76014 Contact: Chris Choate - (817) 302-7082

Filing Status: Current - Licensed5936 Amerisave Mortgage Corporation

3525 Piedmont Rd NE 8 Piedmont Center, Suite 600 Atlanta, GA 30305 Contact: Glenn Sedgwick - (404) 424-0632

019027 700 Tower Drive, Suite 610 Troy, MI 48098 Filing Status: Current - Licensed


Filing Status: Current - Licensed019326 Amherst Funding Group, L.P., D/B/A AmMAC

5001 Plaza on the Lake Suite 215 Austin, TX 78746 Contact: Carole McCormick - (408) 437-8512


License # Address

019330 100 Fleet Street Suite 300 Pittsburgh, PA 15220 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed011603 Apex Home Loans, Inc.

3204 Tower Oaks Boulevard Suite 400 Rockville, MD 20852 Contact: Judith L Blank - (240) 268-3358


License # Address

017930 5193 Woodmill Drive Suite 28 Wilmington, DE 19802 Filing Status: Current - Licensed

017931 2321 SW 27TH TER CAPE CORAL, FL 33914-3947 Filing Status: Current - Licensed

018167 6339 Ten Oaks Road Suite 201 Clarksville, MD 21029 Filing Status: Current - Licensed


Filing Status: Current - Licensed012254 Ark-La-Tex Financial Services, LLC, D/B/A Benchmark Mortgage

5160 Tennyson Parkway Suite 2000W Plano, TX 75024 Contact: Bryan K Harlan - (972) 398-7676


License # Address

012971 29 Atlantic Avenue Suite J Ocean View, DE 19970 Filing Status: Current - Licensed


Filing Status: Current - Licensed018266 Atlantic Coast Mortgage, LLC

4100 Monument Corner Drive Suite 300 Fairfax, VA 22030


License # Address

018458 20365 Exchange Street Suite 300 Ashburn, VA 20147 Filing Status: Current - Licensed


Filing Status: Current - Licensed011030 Atlantic Financial, Inc.

11720 Beltsville Drive #160 Beltsville, MD 20705 Contact: Steven Isaac - (301) 277-7600

Filing Status: Current - Licensed011223 Atlantic Home Loans, Inc.

20 Chapin Road Unit 1013A Pine Brook, NJ 07058 Contact: Amy Beth Lott - (302) 744-1550

011641 33 South State Street Dover, DE 19901 Filing Status: Current - Licensed

018220 1198 S. Governors Avenue Suite 103 Dover, DE 19904 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed4993 Atlantic Pacific Mortgage Corporation

302 Fellowship Road Suite 110 Mt. Laurel, NJ 08054 Contact: Mr. Frank V Pellegrini - (856) 924-2000

012834 206 Kensey Road Plymouth Meeting, PA 19462 Filing Status: Current - Licensed

012934 501 Cambria Avenue Bensalem, PA 19020 Filing Status: Current - Licensed

018113 51 Florence Drive Richboro, PA 18954 Filing Status: Current - Licensed


Filing Status: Current - Licensed012589 Aurora Financial Group, Inc.

9 Eves Drive Suite 190 Marlton, NJ 08053 Contact: Patricia Taylor - (856) 596-6200


License # Address

012749 1300 Bent Creek Boulevard Suite 201 MECHANICSBURG, PA 17050 Filing Status: Current - Licensed

018401 100 West Germantown Pike Plymouth Meeting, PA 19462 Filing Status: Current - Licensed


Filing Status: Current - Licensed010851 Aurora Financial, LLC

8150 Leesburg Pike Suite 410 Vienna, VA 22182 Contact: S. Prince Aurora - (703) 962-1678

Filing Status: Current - Licensed011364 Auto Equity Loans of DE, LLC

1144 Pulaski Highway Bear, DE 19701


License # Address


011366 1271 Churchmans Road Newark, DE 19702 Filing Status: Current - Licensed

011795 1812 Marsh Road Wilmington, DE 19810 Filing Status: Current - Licensed

012040 650 South Bay Road Unit 16 Dover, DE 19901 Filing Status: Current - Licensed


019604 25 Marrows Road Newark, DE 19713 Filing Status: Current - Licensed


Filing Status: Current - Licensed012691 AvantCredit of Delaware, LLC, D/B/A AvantCredit

640 North La Salle Street Suite 535 Chicago, IL 60654 Contact: Anna Fridman - (312) 878-8135

of 85


Licensed Lender

Filing Status: Current - Licensed011830 Bay Capital Mortgage Corporation

801 Compass Way Suite 208 Annapolis, MD 21401 Contact: Leo W Dunn - (410) 974-6044


License # Address

012033 115 E Dover Street Suite 3 Easton, MD 21601 Filing Status: Current - Licensed


Filing Status: Current - Licensed019400 Bayshore Mortgage Funding, LLC

1920 Greenspring Drive Suite 140 Timonium, MD 21093 Contact: Natalie Renee Rathell - (410) 882-1777

Filing Status: Current - Licensed010470 Bayview Loan Servicing, LLC

4425 Ponce de Leon Boulevard 5th Floor Coral Gables, FL 33146 Contact: Mr. Richard O'Brien - (305) 854-8880


License # Address

010471 895 SW 30th Avenue Suite 103 Pompano Beach, FL 33069 Filing Status: Current - Licensed

010472 689 Airport Freeway Suite 100 Hurst, TX 76053 Filing Status: Current - Licensed

011611 1301 Virginia Drive Ste. 420 Ft. Washington, PA 19034 Filing Status: Current - Licensed


Filing Status: Current - Licensed8430 Beneficial Financial I Inc.

26525 North Riverwoods Boulevard Suite 100 Mettawa, IL 60045 Contact: Margaret McGovern - (518) 649-9841

011050 636 Grand Regency Boulevard Brandon, FL 33510-3942 Filing Status: Current - Licensed

011052 961 Weigel Drive Elmhurst, IL 60126 Filing Status: Current - Licensed

012359 10210 Windhorst Road Tampa, FL 33619 Filing Status: Current - Licensed


Filing Status: Current - Licensed019111 BEST LOAN CHOICE, INC

9030 Red Branch Road Suite 240 Columbia, MD 21045 Contact: Charles Ruppersberger - (410) 591-6131

Filing Status: Current - Licensed8599 BHP Industries, Inc., D/B/A United Check Cashing

155 N. DuPont Highway Unit 1 Dover, Delaware 19901 Contact: Erika Burgos - (302) 677-0070

Filing Status: Current - Licensed6772 Bi-Coastal Mortgage, Inc.

3 Talbott Avenue Suite 101 Timonium, MD 21093 Contact: Allan J. Gushue - (410) 252-4334

Filing Status: Current - Licensed011226 Bond Street Mortgage, LLC

95 Route 17 South Suite 302 Paramus, NJ 07652 Contact: Maurice J Gargano - (201) 254-3420

of 85


Licensed Lender

Filing Status: Current - Licensed019474 Broker Solutions, Inc., D/B/A New American Funding

14511 Myford Road Suite 100 Tustin, CA 92780 Contact: Enrico Arvielo - (800) 450-2010


License # Address

019608 4000 Town Center Suite 1260 Southfield, MI 48075 Filing Status: Current - Licensed


Filing Status: Current - Licensed2402 C & F Mortgage Corporation

1400 Alverser Drive Midlothian, VA 23113 Contact: Madeline M. Witty - (804) 858-8300

012667 2321 SW 27th Terrace Cape Coral, FL 33914 Filing Status: Current - Licensed

6701 5193 West Woodmill Drive Wilmington, DE 19808 Filing Status: Current - Licensed

7676 3720 Leonardtown Road Suite 201 Waldorf, MD 20601 Filing Status: Current - Licensed


Filing Status: Current - Licensed5202 Caliber Home Loans, Inc.

13801 Wireless Way Oklahoma City, OK 73134 Contact: Customer Service - (800) 401-6587

012627 13801 Wireless Way Oklahoma City, OK 73134 Filing Status: Current - Licensed

012628 16745 West Bernardo Drive Suite 300 San Diego, CA 92127 Filing Status: Current - Licensed

012630 200 Continental Drive Suite 201 Newark, DE 19713 Filing Status: Current - Licensed

012631 15 North Walnut Street Milford, DE 19963 Filing Status: Current - Licensed

012632 16287 Willow Creek Road Building 2 Lewes, DE 19958 Filing Status: Current - Licensed

012633 124 Greentree Drive Dover, DE 19904 Filing Status: Current - Licensed

012634 6404 Ivy Lane Suite 700 Greenbelt, MD 20770 Filing Status: Current - Licensed

012635 10320 Little Patuxent Parkway Suite 304 Columbia, MD 21044 Filing Status: Current - Licensed

012636 6720 B Rockledge Drive Suite 500 Bethesda, MD 20817 Filing Status: Current - Licensed

012637 1777 Sentry Park Gwynedd Hall, Suite 404 Blue Bell, PA 19422 Filing Status: Current - Licensed

018120 343 Thornall Street Suite 550 Edison, NJ 08837 Filing Status: Current - Licensed

018415 1829 Reisterstown Road Suite 350 Pikesville, MD 21208 Filing Status: Current - Licensed

019463 18756 Coastal Highway Suite 6 Rehoboth Beach, DE 19971 Filing Status: Current - Licensed


Filing Status: Current - Licensed7107 Carbucks of Delaware, Inc.

1164 Elkton Road Newark, DE 19711 Contact: Penn Taliaferro - (302) 478-3960

of 85


Licensed Lender

Filing Status: Current - Licensed1666 Cardinal Financial Company, Limited Partnership, D/B/A Sebonic Financial

3701 Arco Corporate Drive Suite 200 Chalotte, NC 28273 Contact: Kerri Priano - (980) 321-7941

012812 Silver Lake Executive Campus 41 University Drive, Suite 400 Newtown, PA 18940 Filing Status: Current - Licensed

012814 375 N Stephanie Street Suite 1911 Henderson, NV 89014 Filing Status: Current - Licensed

012833 6701 Democracy Boulevard Suite 300 Bethesda, MD 20817 Filing Status: Current - Licensed


Filing Status: Current - Licensed012263 CarFinance Capital LLC

7525 Irvine Center Drive Suite 250 Irvine, CA 92618 Contact: Chad Watson - (682) 503-8687


License # Address

012264 4600 Regent Boulevard Suite 100 Irving, TX 75063 Filing Status: Current - Licensed


Filing Status: Current - Licensed012752 Carrington Mortgage Services, LLC

1610 East Saint Andrew Place Suite B-150 Santa Ana, CA 92705 Contact: Agnes Mendoza - (949) 517-7115


License # Address

012753 10500 Kincaid Drive 4th Floor Fishers, IN 46037 Filing Status: Current - Licensed

012754 80 Lamberton Road, Suite # 20 Suite #20 Windsor, CT 06095 Filing Status: Current - Licensed

017777 5501 Backlick Road Suite 115 Springfield, VA 22151 Filing Status: Current - Licensed

019078 309 Fellowship Road, East Gate Center, Suite 200 Mt. Laurel, NJ 08054 Filing Status: Current - Licensed


Filing Status: Current - Licensed012209 Cascade Capital LLC

101 2nd Street Suite 100 Petaluma, CA 94952 Contact: Nina Romero - (707) 240-4001

Filing Status: Current - Licensed8705 Cash Central of Delaware, LLC, D/B/A Cash Central

84 East 2400 North North Logan, UT 84341 Contact: Todd Jensen - (435) 774-8229

Filing Status: Current - Licensed012789 Cavalry Investments, LLC

500 Summit Lake Drive Suite 400 Valhalla, NY 10595 Contact: Anne Thomas - (914) 347-3440

Filing Status: Current - Licensed012431 Cavalry SPV I, LLC


Filing Status: Current - Licensed012790 Cavalry SPV II, LLC


Filing Status: Current - Licensed011885 Centennial Lending Group, LLC

1126 Horsham Road Maple Glen, PA 19002 Contact: Susan Meitner - (215) 469-1000

of 85


Licensed Lender

Filing Status: Current - Licensed012721 CitiFinancial Servicing LLC

300 St. Paul Place Baltimore, MD 21202 Contact: Linda S Davis - (410) 332-3000


License # Address

019719 106 Boston Post Road Suite B1 Waterford, CT 06385 Filing Status: Current - Licensed


Filing Status: Current - Licensed010668 ClearSpring Loan Services, Inc.

18451 North Dallas Parkway Suite 100 Dallas, TX 75287 Contact: Jodi Blanton - (972) 715-1019

Filing Status: Current - Licensed010033 CMG Mortgage, Inc., D/B/A CMG Financial

3160 Crow Canyon Road Suite 400 San Ramon, CA 94583 Contact: Customer Advocacy Group - (866) 659-8989

011642 8400 East Prentice Avenue Suite 100 Greenwood Village, CO 80111 Filing Status: Current - Licensed

012617 10550 Deerwood Parkway Boulevard Suite 301 Jacksonville, FL 32256 Filing Status: Current - Licensed

012618 1810 Craig Road Suite 124 St. Louis, MO 63146 Filing Status: Current - Licensed


Filing Status: Current - Licensed3576 CNH Industrial Capital America LLC

5729 Washington Avenue Racine, WI 53406 Contact: Mr. Ed Byrd - (717) 355-5985

Filing Status: Current - Licensed9546 CNU of Delaware, LLC, D/B/A CashNet USA, D/B/A NetCredit

200 West Jackson Boulevard Suite 2400 Chicago, IL 60606 Contact: Blair Hanzlik - (312) 784-0643

Filing Status: Current - Licensed012690 Colonial Mortgage Service Company of America

418 Stump Road Suite 100 Montgomeryville, PA 18936 Contact: Joseph Splendido - (267) 436-0390


License # Address

018370 2301 East Evesham Road Voorhees, NJ 08043 Filing Status: Current - Licensed


Filing Status: Current - Licensed011694 Community Mortgage LLC

602 Center Street Suite 103 Mt. Airy, MD 21771 Contact: Dan Williamson - (301) 829-5325

Filing Status: Current - Licensed012788 Continental Finance Company, LLC

121 Continental Drive Suite 108 Newark, DE 19713 Contact: Lamiaa Elfar - (732) 957-9560

Filing Status: Current - Licensed7761 Copiague Funding Corp. , D/B/A South Shore Mortgage Company

155 South 10th Street Lindenhurst, NY 11757 Contact: Mr. Robert C. Jacobsen - (631) 956-0111

Filing Status: Current - Licensed012108 CoreLogic Services, LLC

1 CoreLogic Drive Building 1, Mail Stop 1-5-226 Westlake, TX 76262

Filing Status: Current - Licensed011593 Cornerstone Home Lending, Inc.

1177 West Loop South Suite 200 Houston, TX 77027

of 85


Licensed Lender

Filing Status: Current - Licensed011778 Corridor Mortgage Company, LLC, D/B/A First American Mortgage LLC

418 A Mill Street Bristol, PA 19007 Contact: George Metaxas - (267) 563-7600

Filing Status: Current - Licensed7372 Corridor Mortgage Group, Inc.

11085 Stratfield Court Marriottsville, MD 21104 Contact: Mr. Jerry C Rader - (410) 313-9900

011529 2400 Longstone Lane Suite 203 Marriottsville, MD 21104 Filing Status: Current - Licensed

012569 9881 Broken Land Parkway Suite 120 Columbia, MD 21046 Filing Status: Current - Licensed


Filing Status: Current - Licensed011890 CPSS, LLC, D/B/A Paramount Cash

3422 Old Capitol Trail Suite 1578 Wilmington, DE 19808 Contact: Paul H Silverman - (816) 823-7914

Filing Status: Current - Licensed4804 Crescent Mortgage Company

5901 Peachtree Dunwoody Road Suite 200, Bldg C Atlanta, GA 30328

Filing Status: Current - Licensed011424 Crosscountry Mortgage, Inc.

6850 Miller Road Brecksville, OH 44130 Contact: Ronald J Leonhardt Jr. - (440) 845-3700

018254 333 Tilton Road Suite 1 Northfield, NJ 08225 Filing Status: Current - Licensed


Filing Status: Current - Licensed017880 CUC Mortgage Corporation

1021 Watervliet Sharker Road Albany, NY 12205 Contact: Vicki Hirsch - (518) 437-8540


License # Address

018327 602 Columbia Mills Court Wallingford, PA 19086 Filing Status: Current - Licensed


Filing Status: Current - Licensed7775 Custom Mortgage Corporation

15505 Old York Road Monkton, MD 21111 Contact: Ms. Andrea Perry - (410) 472-6370

Filing Status: Current - Licensed012081 Customized Mortgage Solutions, LLC

One De Wolf Road, Suite 208 Suite 101 Old Tappan, NJ 07675 Contact: Victor M. Polce - (201) 768-0090

Filing Status: Current - Licensed017916 CUW Solutions, LLC

Two Radnor Corporate Center, 3rd Floor 100 Matsonford Road Radnor, PA 19087 Contact: Anthony David Shore - (610) 230-0303

018378 7700 Irvine Center Drive Suite 680 Irvine, CA 92618 Filing Status: Current - Licensed

018379 101 South Stratford Road Winston-Salem, NC 27104 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed7447 Dargan Extensions, LLC, D/B/A 1-2-3 Cash

805 Governors Place Bear, DE 19701 Contact: Mr. Timothy Dargan - (609) 324-0204

7726 3616-A Kirkwood Highway Wilmington, DE 19808 Filing Status: Current - Licensed


Filing Status: Current - Licensed2603 Delaware Financial Capital Corp.

22 Polly Drummond Hill Road Newark, DE 19711 Contact: Anthony Libonate - (302) 266-9500

Filing Status: Current - Licensed3935 Delaware Title Loans, Inc.

115 Naamans Road Claymont, DE 19703 Contact: Mark Tepsic - (770) 552-9840


License # Address

010645 17672 Coastal Highway Lewes, DE 19958 Filing Status: Current - Licensed

010708 2431 Pulaski Highway Unit 1 Newark, DE 19702-3905 Filing Status: Current - Licensed





011909 505 North DuPont Highway New Castle, DE 19720 Filing Status: Current - Licensed

012395 202 North DuPont Boulevard Smyrna, DE 19977 Filing Status: Current - Licensed


3936 707 South Union Street Unit A2 Wilmington, DE 19805-4101 Filing Status: Current - Licensed



Filing Status: Current - Licensed7687 DHI Mortgage Company, Limited Partnership

10700 Pecan Park Boulevard Suite 450 Austin, TX 78750 Contact: Ms. Carolyn Bertelson - (512) 502-0545


License # Address

010580 20860 Kenbridge Court Suite 140 Lakeville, MN 55044 Filing Status: Current - Licensed

011219 800 S Milwaukee Ave Ste. 210 Libertyville, IL 60048 Filing Status: Current - Licensed

011904 1356 Beverly Road Suite 130 McLean, VA 22101 Filing Status: Current - Licensed

019080 10822 W. Toller Dr Suite 160 Littleton, CO 80127 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed012275 Digital Risk Mortgage Services, LLC

2301 Maitland Center Parkway Suite 165 Maitland, FL 32751 Contact: Bridget Coleman - (407) 215-2900


License # Address

012276 5011 Gate Parkway Building 220 Suite 220 Jacksonville, FL 32256 Filing Status: Current - Licensed

017796 5201 Congress Avenue Suite 250 Boca Raton, FL 33487 Filing Status: Current - Licensed

018168 660 Century Point Suite A Lake Mary, FL 32746 Filing Status: Current - Licensed


Filing Status: Current - Licensed012070 Direct Mortgage Loans, LLC

11011 McCormick Road Suite 400 Hunt Valley, MD 21031 Contact: Michael Paul - (410) 878-9732

Filing Status: Current - Licensed012215 Discover Home Loans, Inc.

173 Technology Drive Irvine, CA 92618 Contact: Patricia Brown - (949) 255-7938


License # Address

012216 9721 Ormsby Station Road Suite 107 Louisville, KY 40223 Filing Status: Current - Licensed


Filing Status: Current - Licensed012271 Ditech Mortgage Corp, D/B/A ditech

1100 Virginia Drive Suite 100 Fort Washington, PA 19034 Contact: Tanya Anthony - (952) 857-7813

018231 17592 East 17th Street Suite 320 Tustin, CA 92780 Filing Status: Current - Licensed

019196 3200 Park Center Drive Suite 450 Costa Mesa, CA 92626 Filing Status: Current - Licensed


Filing Status: Current - Licensed010820 DMA Financial Corp.

2920 North Green Valley Parkway Suite 514 Henderson, NV 89014 Contact: David J Cobbett - (888) 678-2999

Filing Status: Current - Licensed012570 Domestic Funding, LLC, D/B/A Coast-2-Coast Lenders, LLC

21485 East Dixie Highway Aventura, FL 33180 Contact: Carol Joseph - (305) 933-9914

of 85


Licensed Lender

Filing Status: Current - Licensed010761 Dominion Management of Delaware, Inc. t/a Cash Point

2231 North DuPont Highway New Castle, DE 19720 Contact: Kevin Williams - (703) 765-2274


License # Address



011683 1571 Bay Road Milford, DE 19963 Filing Status: Current - Licensed

011684 31010 Thornton Boulevard Unit 1 Delmar, DE 19940 Filing Status: Current - Licensed

011941 38475 South DuPont Boulevard Selbyville, DE 19975 Filing Status: Current - Licensed

012074 1107 South College Avenue Newark, DE 19713 Filing Status: Current - Licensed



Filing Status: Current - Licensed5671 Dynamic Mortgage Services Corp.

19264 Miller Road Unit B Rehoboth Beach, DE 19971 Contact: Chris Carulli - (302) 227-4747

Filing Status: Current - Licensed8019 E Mortgage Management, LLC, D/B/A EMM Financial

3 Executive Campus Suite 520 Cherry Hill, NJ 08002 Contact: Marina Marcarian - (818) 854-3803

011492 2 Penns Way New Castle Corp Commons, Suite 201 New Castle, DE 19720 Filing Status: Current - Licensed

012602 304 Harper Drive Suite 125 Moorestown, NJ 08057 Filing Status: Current - Licensed


Filing Status: Current - Licensed3505 E Z Cash of Delaware, Inc.

300 Bi-State Boulevard Suite 1 Delmar, DE 19940 Contact: Denise Carey - (302) 846-2920

010282 1411 DuPont Highway New Castle, DE 19720 Filing Status: Current - Licensed

3502 1030 Forest Avenue Suite 122 Dover, DE 19904 Filing Status: Current - Licensed


3625 658 North DuPont Highway Milford Plaza Milford, DE 19963 Filing Status: Current - Licensed

4247 Gateway South Boulevard Suite 230 Dover, DE 19901 Filing Status: Current - Licensed

4455 234 East Glenwood Avenue Smyrna, DE 19977 Filing Status: Current - Licensed

6120 21305 Berlin Road Unit 3 Georgetown, DE 19947 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed5414 E Z Loans, Inc., D/B/A Jet Fast Loans

28544 DuPont Boulevard Unit 11 Millsboro, DE 19966 Contact: Mr. John C Adkins - (302) 934-5563

010107 Gateway North Shopping Center 229 Stadium Street Smyrna, DE 19977 Filing Status: Current - Licensed

010451 902 Norman Eskridge Highway Seaford, DE 19973 Filing Status: Current - Licensed

010706 38394 DuPont Boulevard Unit E Selbyville, DE 19975 Filing Status: Current - Licensed

010773 28273 DuPont Boulevard Millsboro, DE 19966 Filing Status: Current - Licensed

012169 38613 Benro Drive Unit 7 Delmar Commons Delmar, DE 19940 Filing Status: Current - Licensed

5415 2085 Philadelphia Pike Holly Oak Shopping Center Claymont, DE 19703 Filing Status: Current - Licensed

5417 2086 New Castle Avenue New Castle, DE 19720 Filing Status: Current - Licensed

5418 402 Suburban Plaza Newark, DE 19711 Filing Status: Current - Licensed

5419 1630 Newport Pike, Suite 13A First State Plaza Stanton, DE 19804 Filing Status: Current - Licensed

5601 322 Fox Hunt Drive Fox Run Shopping Center Bear, DE 19701 Filing Status: Current - Licensed

5736 287 Christiana Road Suite 5 New Castle, DE 19720 Filing Status: Current - Licensed

8089 30214 Sussex Highway, Unit 2 Laurel Square Shopping Center Laurel, DE 19956 Filing Status: Current - Licensed

8280 Unit 5, Rt. 13 Liberty Plaza Shopping Center Harrington, DE 19952 Filing Status: Current - Licensed


Filing Status: Current - Licensed3196 East Coast Mortgage and Financial Services, Inc.

455 Pennsylvania Ave Suite 230 Fort Washington, PA 19034 Contact: Mr. Harvey S Seidman - (215) 540-5200

Filing Status: Current - Licensed9161 Eastern Specialty Finance, Inc., D/B/A Check 'n Go

27 Chestnut Hill Plaza Newark, DE 19713 Contact: Brian McNair - (513) 229-6976


License # Address

010482 374 Walmart Drive Suite 3 Camden-Wyoming, DE 19934 Filing Status: Current - Licensed

011308 100 Commercial Drive Fairfield, OH 45014 Filing Status: Current - Licensed

011621 599 Jimmy Drive #14 Smyrna, DE 19977 Filing Status: Current - Licensed

9360 1504 Beaver Brook Plaza New Castle, DE 19720 Filing Status: Current - Licensed

9577 283 North DuPont Highway Suite B Dover, DE 19901 Filing Status: Current - Licensed

9774 800 W 4th Street Suite 401 Wilmington, DE 19801 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed845-54 Eisman Enterprise, Inc., D/B/A United Check Cashing

4528A Kirkwood Highway Wilmington, DE 19808 Contact: Mr. Seth R. Eisman - (805) 368-9064


License # Address

018136 333 Naamans Road Suite 37A Claymont, DE 19703 Filing Status: Current - Licensed


2 Additional Locations Listed for File # 845-54

Filing Status: Current - Licensed7317 Embrace Home Loans, Inc.

25 Enterprise Center Newport, RI 02842 Contact: Mr. Peter Microulis - (401) 846-3100

011274 30 West Patrick Street Suite 300 Frederick, MD 21701 Filing Status: Current - Licensed

011306 5341 Limestone Road Suite 101 Wilmington, DE 19808 Filing Status: Current - Licensed

011312 800 King Farm Boulevard Suite 210A Rockville, MD 20850 Filing Status: Current - Licensed

011386 175 Admiral Cochrane Drive Suite 101 Annapolis, MD 21401 Filing Status: Current - Licensed

011900 17563 Nassau Commons Boulevard Unit #1 Lewes, DE 19958 Filing Status: Current - Licensed

012068 2205 York Road Suite 11 Timonium, MD 21093 Filing Status: Current - Licensed

012548 17810 Meeting House Road Suite 265 Sandy Spring, MD 20860 Filing Status: Current - Licensed

012695 3290 North Ridge Road Suite 150 Ellicott City, MD 21043 Filing Status: Current - Licensed

018256 2020 Lafayette Boulevard Suite 4 Fredericksburg, VA 22401 Filing Status: Current - Licensed

018258 200 East Church Street Suite 4 Salisbury, MD 21801 Filing Status: Current - Licensed

019072 107 Centennial Street, Suite 205 La Plata, MD 20646 Filing Status: Current - Licensed

019409 8840 Stanford Boulevard, Suite 1000 Newtown, MD 21045 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed6960 EMG Acquisition Company of DE, LLC, D/B/A Easy Money EMG, D/B/A Minute Loan Center

510 North DuPont Highway Dover, DE 19901 Contact: David Kilby - (757) 493-0333


License # Address

009955 321 South DuPont Highway Shoppes of Buena Vista New Castle, DE 19720 Filing Status: Current - Licensed

010671 1150 Capital Trail Unit 3 Newark, DE 19711 Filing Status: Current - Licensed

010845 17884 Coastal Highway Unit 2 Lewes, DE 19958 Filing Status: Current - Licensed

010846 855 Norman Eskridge Highway Seaford, DE 19973 Filing Status: Current - Licensed

010877 26670 Centerview Drive Unit 13 Millsboro, DE 19966 Filing Status: Current - Licensed

019288 945 N. Dupont Highway Suite 304 Milford, DE 19963 Filing Status: Current - Licensed


7361 3603A Philadelphia Pike Claymont, DE 19703 Filing Status: Current - Licensed

7362 19470 Coastal Highway Unit 4 Rehoboth Beach, DE 19971 Filing Status: Current - Licensed

7363 3301 Lancaster Pike Unit 1A Wilmington, DE 19805 Filing Status: Current - Licensed

7364 Deer Park Plaza Suite 2693 Newark, DE 19702 Filing Status: Current - Licensed



Filing Status: Current - Licensed3976 Emigrant Mortgage Company, Inc.

7 Westchester Plaza Elmsford, NY 10523 Contact: Ms. Karen Malek - (914) 785-1215

Filing Status: Current - Licensed011264 Envoy Mortgage, Ltd.

5100 Westheimer Road Suite 320 Houston, TX 77056 Contact: Brad Mauritzen - (713) 993-2254

018184 4643 West Chester Pike Newtown Square, PA 19073 Filing Status: Current - Licensed

019353 302 Harry S. Truman Parkway Suite E Annapolis, MD 21401 Filing Status: Current - Licensed


Filing Status: Current - Licensed011675 Equity Loans, LLC d/b/a Equity Prime Mortgage

1150 Hammond Dr Building E, Suite 650 Atlanta, GA 30328 Contact: James Lyons - (678) 205-3554

011937 7 Bowen Avenue Woodstown, NJ 08098 Filing Status: Current - Licensed

012563 799 Route 72 East Side Manahawkin, NJ 08050 Filing Status: Current - Licensed

012998 9607 Belair Road Nottingham, MD 21236 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed9521 Equity Resources, Inc. , D/B/A Equity Resources of Ohio, Inc.

25 1/2 South Park Place Newark, OH 43055 Contact: Mr. Ed Rizor - (740) 349-7082

011829 15752-B Crabbs Branch Way Rockville, MD 20855 Filing Status: Current - Licensed

018096 102 Broadway Street Suite 101 Carnegie, PA 15106 Filing Status: Current - Licensed

019804 1 Olympic Place, Suite 914 Towson, MD 21204 Filing Status: Current - Licensed


Filing Status: Current - Licensed019256 ETHOS LENDING LLC

88 First Street Suite 300 San Francisco, CA 94105

Filing Status: Current - Licensed010885 Everett Financial, Inc., D/B/A Supreme Lending

14801 Quorum Drive Suite 300 Dallas, TX 75254 Contact: Holly Guest - (972) 447-5567

012755 101 E. Park Blvd, Suite 600 Plano, TX 75074 Filing Status: Current - Licensed

013019 110 North Washington Street Suite 2C Easton, MD 21601 Filing Status: Current - Licensed

018172 102 Pickering Way Suite 500 Exton, PA 19341 Filing Status: Current - Licensed


Filing Status: Current - Licensed012415 EZ ONLINE Delaware, LLC

500 Grapevine Highway Suite 225 Hurst, TX 76054 Contact: Nanci Tucker - (512) 597-5849

Filing Status: Current - Licensed019327 FAIRWAY ASSET CORPORATION

414 Hungerford Drive #104 Rockville, MD 20850

of 85


Licensed Lender

Filing Status: Current - Licensed010094 Fairway Independent Mortgage Corporation

4801 South Biltmore Lane Madison, WI 53718 Contact: Elizabeth Steinhaus - (608) 807-0240

010096 37156 Rehoboth Avenue Suite 1 Rehoboth, DE 19971 Filing Status: Current - Licensed

010453 100 Market Street Suite 403 Portsmouth, NH 03801 Filing Status: Current - Licensed


012118 110 Marter Avenue Suite 101 Moorestown, NJ 08057 Filing Status: Current - Licensed

012761 20184 Coastal Hwy Rehoboth Beach, DE 19971 Filing Status: Current - Licensed

019073 32895 Coastal Highway Unit 201A Bethany Beach, DE 19930 Filing Status: Current - Licensed

019383 8171 Maple Lawn Blvd. Suite 160 Fulton, MD 20759 Filing Status: Current - Licensed


019495 680 S College Ave Newark, DE 19713 Filing Status: Current - Licensed

019496 7234 Lancaster Pike Suite 100A Hockessin, DE 19707 Filing Status: Current - Licensed

019513 3705 Kennett Pike Wilmington, DE 19807 Filing Status: Current - Licensed

019835 108 East Wheel Road Suite 201 Bel Air, MD 21015-8198 Filing Status: Current - Licensed


Filing Status: Current - Licensed019469 FBC Mortgage, LLC

189 South Orange Avenue Suite 970 Orlando, FL 32801 Contact: Michael Dunn - (407) 872-3383

Filing Status: Current - Licensed012728 FCC Finance LLC

17000 North Dallas Parkway Suite 120 Dallas, TX 75248 Contact: Angela Wilkin - (214) 488-3200

Filing Status: Current - Licensed011126 FFD Resources IV, LLC, D/B/A Fast Moneyline, D/B/A Paper Check PayDay Loan, D/B/A PayDay Yes

501 Silverside Road Suite 125 Wilmington, DE 19809 Contact: David Johnson - (404) 814-6418

Filing Status: Current - Licensed012352 FFIF-ACM Opportunity Fund, LLC

3091 Governors Lake Drive Suite 500 Norcross, GA 30071 Contact: Mary Maloney - (404) 523-3280

Filing Status: Current - Licensed6813 Fidelity First Home Mortgage Company

707 Bestgate Road Annapolis, MD 21401 Contact: Daniel G. Eubanks - (410) 266-2544

Filing Status: Current - Licensed018445 First Alliance Home Mortgage, LLC

1480 Route 9 North Suite 302 Woodbridge, NJ 07095

Filing Status: Current - Licensed5267 First Credit Corporation of New York, Inc.

21 North Main Street Gloversville, NY 12078 Contact: Mr. T. Samuel Hoye - (518) 773-2718

of 85


Licensed Lender

Filing Status: Current - Licensed2403 First Guaranty Mortgage Corporation

1900 Gallows Road Suite 800 Tysons Corner, VA 22182 Contact: Ms. Heather Clark - (703) 637-1067

012267 630 Freedom Business Center Third Floor King of Prussia, PA 19406 Filing Status: Current - Licensed

012715 4 Campus Drive 2nd Floor South Parsippany, NJ 07054 Filing Status: Current - Licensed

012838 1607 Melford Boulevard Sutie 127 Bowie, MD 20715 Filing Status: Current - Licensed

7511 5280 Corporate Drive Suite B200 Frederick, MD 21703 Filing Status: Current - Licensed


Filing Status: Current - Licensed012053 First Heritage Financial, LLC

2655 NESHAMINY INTERPLEX DRIVE SUITE 105 TREVOSE, PA 19053 Contact: Mr. John Giordano - (267) 525-7912

Filing Status: Current - Licensed8693 First Heritage Mortgage LLC

3201 Jermantown Road Ste: 800 Fairfax, VA 22030 Contact: Mr. Alex Wish - (703) 293-6145


License # Address

9019 6901 Rockledge Drive Suite 200 Bethesda, MD 20817 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed2344 First Home Mortgage Corporation

5355 Nottingham Drive Suite 130 Baltimore, MD 21236 Contact: Ms. Catherine Smith - (410) 933-3100


License # Address


009942 900 Bestgate Road Suite 206 Annapolis, MD 21401 Filing Status: Current - Licensed

011005 375 West Padonia Road Ste 201 Timonium, MD 21093 Filing Status: Current - Licensed

011006 1355 Beverly Road Ste 215 Mclean, VA 22101 Filing Status: Current - Licensed

011055 15825 Shady Grove Road Suite 70 Rockville, MD 20850 Filing Status: Current - Licensed

011673 1602 Village Market Blvd SE Suite 330 Leesburg, VA 20175 Filing Status: Current - Licensed

011717 8638 Veterans's Highway Suite 300 Millersville, MD 21108 Filing Status: Current - Licensed

011988 7910 Woodmont Avenue Suite 1330 Bethesda, MD 20814 Filing Status: Current - Licensed

012095 12150 Monument Drive Suite 500 Fairfax, VA 22033 Filing Status: Current - Licensed

012198 479 Jumpers Hole Road Suite 404 Severna Park, MD 21146 Filing Status: Current - Licensed

012210 6200 Coastal Highway Suite 301 Ocean City, MD 21842 Filing Status: Current - Licensed

012240 1015 15th Street NW Suite 375 washington, DC 20005 Filing Status: Current - Licensed

012241 1954 Greenspring Drive Suite 420 Timonium, MD 21093 Filing Status: Current - Licensed

012459 12501 Prosperity Drive Suite 310 Silver Spring, MD 20904 Filing Status: Current - Licensed

012837 19 Bay Street Suite 101 Easton, MD 21601 Filing Status: Current - Licensed

018121 9681 Main Street Stes A & B Fairfax, VA 22031 Filing Status: Current - Licensed

018173 324 Pennsylvania Avenue Centreville, MD 21617 Filing Status: Current - Licensed

019475 2810 Laurian Lane Suite 100 Dunkirk, MD 20754 Filing Status: Current - Licensed

019509 24404 Three Notch Road Suite 102 Hollywood, MD 20636 Filing Status: Current - Licensed

3613 111 North West Street Ste C Easton, MD 21601 Filing Status: Current - Licensed

5927 800 East Main Street Salisbury, MD 21804 Filing Status: Current - Licensed

8300 808 Baltimore Pike Bel Air, MD 21014 Filing Status: Current - Licensed


Filing Status: Current - Licensed013012 First Investors Financial Services, Inc.

5757 Woodway Suite 400 Houston, TX 77057 Contact: Jonathan C. Poss - (770) 956-3888

of 85


Licensed Lender

Filing Status: Current - Licensed5783 First Savings Mortgage Corporation

8444 Westpark Drive 4th Floor McLean, VA 22102 Contact: David S Alden - (703) 827-4683


License # Address

5893 6550 Rock Spring Drive Suite 300 Bethesda, MD 20817 Filing Status: Current - Licensed


Filing Status: Current - Licensed012807 FirstKey Mortgage, LLC

4 International Drive Rye Brook, NY 10573 Contact: Cindy Corsaro - (914) 934-4087

Filing Status: Current - Licensed3638 Frank J. Weaver Inc. , D/B/A Atlantic Home Equity

9603 Deereco Road Suite 301 Timonium, MD 21093 Contact: Mr. Frank J Weaver - (410) 771-5599

Filing Status: Current - Licensed7226 Franklin American Mortgage Company

501 Corporate Centre Drive Suite 400 Franklin, TN 37067 Contact: Ms. Nikki Waits - (615) 778-1171


License # Address

010480 35 Village Road Suite 201 Middleton, MA 01949 Filing Status: Current - Licensed

011580 623 Main Street Toms River, NJ 08753 Filing Status: Current - Licensed

012284 681 Andersen Drive Suite 620 Pittsburgh, PA 15220 Filing Status: Current - Licensed

7284 5221 N O'Connor Boulevard Suite 900 Irving, TX 75039 Filing Status: Current - Licensed

9851 525 Lincoln Drive N 5 Greentree Centre Suite 109 Marlton, NJ 08053 Filing Status: Current - Licensed


Filing Status: Current - Licensed8438 Franklin First Financial, Ltd., D/B/A Presidents First Mortgage, D/B/A Senior Funding Group

538 Broadhollow Road Suite 401 Melville, NY 11747 Contact: Audra Hornig - (631) 847-8772

012648 110 West Road Suite 212 Towson, MD 21204 Filing Status: Current - Licensed


Filing Status: Current - Licensed1603 Freedom Mortgage Corporation

907 Pleasant Valley Avenue Suite 3 Mt. Laurel, NJ 08054 Contact: Roseanne Goldberg - (856) 626-2376

012351 1261 East Dyer Road Suite 250 Santa Ana, CA 92705 Filing Status: Current - Licensed

019278 10199 Southside Boulevard Suite 204 Jacksonville, FL 32256 Filing Status: Current - Licensed

019660 175 Pinelawn Road Suite 400 Melville, NY 11747 Filing Status: Current - Licensed

9616 10500 Kincaid Drive Suite 300 Fishers, IN 46038 Filing Status: Current - Licensed



of 85


Licensed Lender

Filing Status: Current - Licensed2299 Gateway Funding Diversified Mortgage Services, L.P. , D/B/A eRates Mortgage, D/B/A Freedmont

Mortgage Funding

300 Welsh Road Building 5 Horsham, PA 19044 Contact: Joseph Alvini - (215) 591-0222

011081 920 Germantown Pike Suite 114 Plymouth Meeting, PA 19462 Filing Status: Current - Licensed

011469 50 Scott Adam Road Suite 212 Hunt Valley, MD 21030 Filing Status: Current - Licensed

011958 37 West Avenue 3rd Floor Wayne, PA 19087 Filing Status: Current - Licensed

012238 61 S Morton Ave Suite 2 Morton, PA 19070 Filing Status: Current - Licensed

017868 1326 S. Governors Avenue Suite A Dover, DE 19904 Filing Status: Current - Licensed

019212 6230 Fairview Road Suite 425 Charlotte, NC 28210 Filing Status: Current - Licensed


Filing Status: Current - Licensed018230 Gateway Mortgage Group, LLC

6910 East 14th Street Tulsa, OK 74112


License # Address

018328 125 Strafford Ave., Ste. 360 Wayne, PA 19087 Filing Status: Current - Licensed

018342 975 Route 73 North, Ste. F Marlton, NJ 08053 Filing Status: Current - Licensed

019028 4201 N. State Highway 161 Ste. 100 Irving, TX 75038 Filing Status: Current - Licensed


Filing Status: Current - Licensed010826 General Financial Inc., D/B/A Just Military Loans

901 North Market Street Suite 463 Wilmington, DE 19801 Contact: Sabetay Palatchi - (773) 426-0107

Filing Status: Current - Licensed009893 Generation Mortgage Company, D/B/A nu62

3565 Piedmont Road 3 Piedmont Ctr., Suite 300 Atlanta, GA 30305 Contact: Stacey Rayburn - (404) 995-5501

Filing Status: Current - Licensed019170 Glendenning Mortgage Corporation

81 East Water Street Suite 3A Toms River, NJ


License # Address

019384 132 Kings Highway East Suite 102 Haddonfield, NJ 08033 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed010866 GMH Mortgage Services LLC, D/B/A Credence Mortgage

10 Campus Boulevard Newtown Square, PA 19073 Contact: Lindell Blunt - (610) 355-8011


License # Address

011918 695 Hanover Pike Suite B Hampstead, MD 21074 Filing Status: Current - Licensed

012651 625 West Ridge Pike Suite 105 Conshohocken, PA 19428 Filing Status: Current - Licensed

019528 6350 Stevens Forest Road Suite 302 Columbia, MD 21046 Filing Status: Current - Licensed


Filing Status: Current - Licensed3656 Green Tree Servicing LLC

1400 Landmark Towers 345 St. Peter Street St. Paul, MN 55102 Contact: Brian F. Corey - (651) 293-4800


License # Address

010908 17592 East 17th Street 3rd Floor, Suites 300, 310 & 320 Tustin, CA 92780 Filing Status: Current - Licensed

012507 1100 Virginia Drive Suite 100A Fort Washington, PA 19034 Filing Status: Current - Licensed

012559 4250 North Freeway Fort Worth, TX 76137 Filing Status: Current - Licensed

017932 1555 Walnut Hill Lane Irving, TX 75038 Filing Status: Current - Licensed

019096 301 West Bay Street Floors 21 & 22 Jacksonville, FL 32202 Filing Status: Current - Licensed

4349 10300 Spotsylvania Avenue #350 Fredericksburg, VA 22480 Filing Status: Current - Licensed

4350 1400 Turbine Drive Rapid City, SD 57703 Filing Status: Current - Licensed

5370 7360 South Kyrene Road Tempe, AZ 85283 Filing Status: Current - Licensed


Filing Status: Current - Licensed019408 GreenBox Loans, Inc.

3250 Wilshire Blvd., Ste 1900 Los Angeles, CA 90010 Contact: Raymond Eshaghian - (213) 235-4222

Filing Status: Current - Licensed1613 Greentree Mortgage Company, L.P.

701 Route 73 North Suite 5 Marlton, NJ 08053 Contact: John Mirenda - (856) 596-8858


License # Address

019649 860 Route 168 Unit 204 Turnersville, NJ 08012 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed4504 GSF Mortgage Corporation

15430 West Capitol Drive Brookfield, WI 53005 Contact: Rosemary Goreta - (262) 901-1437

011095 2 Penns Way Suite 202 New Castle, DE 19720 Filing Status: Current - Licensed

017961 8125 Haddington Ct. Fairfax Station, VA 22039 Filing Status: Current - Licensed


Filing Status: Current - Licensed9436 Guaranteed Rate, Inc.

3940 North Ravenswood Chicago, IL 60613 Contact: Catherine Solomon - (773) 435-0915

012121 854 S White Horse Pike Hammonton, NJ 08037 Filing Status: Current - Licensed

012123 4B Eves Drive Ste 500 Marlton, NJ 08053 Filing Status: Current - Licensed

012127 5700 Kennett Pike Wilmington, DE 19807 Filing Status: Current - Licensed

012687 9901 Belward Campus Dr Ste 500, Ofc 557 Rockville, MD 20850 Filing Status: Current - Licensed

018174 4400 North Federal Highway Ste 150 Boco Raton, FL 33431 Filing Status: Current - Licensed

019046 1800 W Cuyler Ave 2W Chicago, IL 60613 Filing Status: Current - Licensed


Filing Status: Current - Licensed2519 Home Mortgage Services, Inc., D/B/A Beachlender.com

11022 Nicholas Lane Suite 10 Berlin, MD 21811 Contact: Ms. Leah LeCates - (410) 208-9990

Filing Status: Current - Licensed6614 Home Source Mortgage Corp.

1000 Germantown Pike H2 Plymouth Meeting, PA 19462 Contact: Ryan O. Kaplan - (610) 239-9700

Filing Status: Current - Licensed011772 HomeBridge Financial Services, Inc., D/B/A FinanceMyHome.com, D/B/A HomeBridge, D/B/A Menlo Park

Funding

194 Wood Avenue South 9th Floor Iselin, NJ 08830 Contact: Dorothy Tracy - (732) 738-7100


License # Address

011773 1639 Route 10 Suite 202 Parsippany, NJ 07054 Filing Status: Current - Licensed

011774 3799 Route 46 East Parsippany, NJ 07054 Filing Status: Current - Licensed

011775 433 Hackensack Avenue 5th Floor Hackensack, NJ 07601 Filing Status: Current - Licensed

011776 20 Montchanin Road Suite 160 Greenville, DE 19807 Filing Status: Current - Licensed

012246 14160 Dallas Parksway Suite 850 Dallas, TX 75254 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed5837 Homeservices Lending, LLC

333 S 7th Street Floor 27 Minneapolis, MN 55402-2436 Contact: Richard Sluss - (612) 312-8169

012001 541 Baltimore Annapolis Boulevard Severna Park, MD 21146-3809 Filing Status: Current - Licensed

012002 411 Thompson Creek Road Stevensville, MD 21666-2507 Filing Status: Current - Licensed

012003 711 Bestgate Road Annapolis, MD 21401-2453 Filing Status: Current - Licensed

019522 5901 Golden Hills Dr Ste 600 Golden Valley, MN 55416 Filing Status: Current - Licensed


Filing Status: Current - Licensed017812 Homeside Financial, LLC

5950 Symphony Woods Road Suite 312 Columbia, MD 21044


License # Address

018116 4249 Easton Way Suite 210 Columbus, OH 43219 Filing Status: Current - Licensed

018318 9201 Corporate Boulevard Suite 130 Rockville, MD 20850 Filing Status: Current - Licensed


Filing Status: Current - Licensed010778 Homestead Funding Corp.

8 Airline Drive Albany, NY 12205 Contact: Ms. Jacqueline L Varrone - (518) 464-1100

Filing Status: Current - Licensed012178 Homeward Residential, Inc.

1525 S Beltline Road Coppell, TX 75019

Filing Status: Current - Licensed1779 Household Finance Corp. II

26525 North Riverwoods Boulevard Suite 100 Mettawa, IL 60045 Contact: Margaret McGovern - (518) 649-9841

012543 636 Grand Regency Boulevard Brandon, FL 33510 Filing Status: Current - Licensed




Filing Status: Current - Licensed012622 Household Finance Corporation III

26525 North Riverwoods Boulevard Mettawa, IL 60045 Contact: Margaret McGovern - (518) 649-9841

012624 636 Grand Regency Boulevard Brandon, FL 33510 Filing Status: Current - Licensed




of 85


Licensed Lender

Filing Status: Current - Licensed7642 HSBC Mortgage Services Inc.

636 Grand Regency Boulevard Brandon, FL 33510-3942 Contact: Margaret McGovern - (518) 649-9841




Filing Status: Current - Licensed019014 i3 Lending, Inc.

379 W. Uwchlan Avenue Suite 201 Downingtown, PA 19335 Contact: Stephen Mark Wilson - (610) 977-3050

Filing Status: Current - Licensed4314 iFreedom Direct Corporation

124 N. Charles Lindbergh Drive Salt Lake City, UT 84116 Contact: Toni Petrie - (801) 493-2822

Filing Status: Current - Licensed012827 Infinite Mortgage Services, LLC

3103 Philmont Avenue Suite 103 Huntingdon Valley, PA 19006 Contact: Mr. Eric Horowitz - (215) 914-0515

Filing Status: Current - Licensed019153 Integra Credit, LLC, D/B/A Intergra Credit

2516 Waukegan Road Suite 156 Glenview, IL 60025 Contact: Arthur Tretyak - (773) 495-6923

Filing Status: Current - Licensed012967 Integrity First Financial Group, Inc.

6333 Greenwich Drive Suite 280 San Diego, CA 92122 Contact: Anthony Balsamo - (858) 459-4789


License # Address

019585 1133 Dekalb Pike Suite 201 Blue Belll, PA 19422 Filing Status: Current - Licensed


Filing Status: Current - Licensed8152 Intercoastal Mortgage Company

4100 Monument Corner Drive Suite 220 Fairfax, VA 22030 Contact: Thomas E. Pyne - (703) 449-6822

Filing Status: Current - Licensed011393 Intercontinental Capital Group, Inc.

3 Huntington Quadrangle Suite 106S Melville, NY 11747 Contact: Brad Allen - (212) 485-9655


License # Address

011470 100 Biddle Avenue Suite 200 Newark, DE 19702 Filing Status: Current - Licensed

019042 1004 MacDade Blvd Suite D Folsom, PA 19033 Filing Status: Current - Licensed

019702 1335 N. Limestone Street Springfield, OH 45503 Filing Status: Current - Licensed


Filing Status: Current - Licensed012746 IVY Mortgage, Inc.

7625 Maple Lawn Blvd Suite 135 Fulton, MD 20759 Contact: Chaoqi Su - (301) 317-1010

Filing Status: Current - Licensed1826 James B. Nutter & Company

4153 Broadway Kansas City, MO 64111 Contact: George B. Lopez - (816) 531-2345

of 85


Licensed Lender

Filing Status: Current - Licensed7864 K. Hovnanian American Mortgage, LLC

3601 Quantum Boulevard Boynton Beach, FL 33426 Contact: Denise Knapp - (800) 232-0351


License # Address

012116 151 Southhall Lane Suite 120 Maitland, FL 32751 Filing Status: Current - Licensed


Filing Status: Current - Licensed012839 Keystone Funding, Inc.

206 W State Street Suite 200 Media, PA 19063 Contact: Jared Martin - (610) 628-3416

Filing Status: Current - Licensed010994 Kondaur Capital Corporation

333 South Anita Drive Suite 400 Orange, CA 92868 Contact: Jan Zemanek - (888) 566-3287

Filing Status: Current - Licensed009920 Kyanite Services, Inc.

3039 Cornwallis Road Building 203 Suite CC133 Research Triangle Park, NC 27709 Contact: Karen Pollock - (919) 517-1217


License # Address

011657 14523 SW Millikan Way Suite 200 Beaverton, OR 97005 Filing Status: Current - Licensed


Filing Status: Current - Licensed012482 Lakeview Loan Servicing, LLC

4425 Ponce De Leon Blvd MS 5251 Coral Gables, FL 33146 Contact: Vicky Rinaldi - (305) 646-3903


License # Address

012483 1301 Virginia Drive Suite 325 Ft. Washington, PA 19034 Filing Status: Current - Licensed

018259 7300 Corporate Center Drive Suite 402 Miami, FL 33126 Filing Status: Current - Licensed


Filing Status: Current - Licensed5088 Land Home Financial Services, Inc.

1355 Willow Way Suite 250 Concord, CA 94520 Contact: Jodi Himphill - (925) 765-3121

Filing Status: Current - Licensed012410 LenderFi, Inc.

26010 Mureau Road, Suite 130 Suite 130 Calabasas, CA 91302 Contact: Ryan Scholer - (888) 342-0000

Filing Status: Current - Licensed4729 LenderLive Network, Inc.

710 South Ash Street Suite 200 Glendale, CO 80246 Contact: Mr. Rick Seehausen - (303) 226-8001


License # Address

012693 999 Tech Row Suite 200 Madison Heights, MI 48071 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed9762 Lending Solutions, Inc., D/B/A LSI Mortgage Plus

6470 East Johns Crossing Suite 220 Duluth, GA 30097 Contact: Mr. David Kushner - (678) 507-3011


License # Address

010201 940 Westport Plaza Drive Suite 400 St. Louis, MO 63146 Filing Status: Current - Licensed


Filing Status: Current - Licensed010996 LendingTree, LLC, D/B/A GetSmart, GetSmart.com

11115 Rushmore Drive Charlotte, NC 28277 Contact: Frederica Eason - (704) 944-8532

Filing Status: Current - Licensed5906 Lendmark Financial Services, LLC

4528-B Kirkwood Highway Wilmington, DE 19808 Contact: Dennis Contic Jr. - (678) 625-6529


License # Address

5907 210 Marlboro Road Suite 49 Easton, MD 21601 Filing Status: Current - Licensed

5908 129 Big Elk Mall Elkton, MD 21921 Filing Status: Current - Licensed

5909 2420 North Salisbury Boulevard #11 Salisbury, MD 21801 Filing Status: Current - Licensed


Filing Status: Current - Licensed010303 Lenox Financial Mortgage Corporation, D/B/A WesLend Financial

200 East Sandpointe Suite 800 Santa Ana, CA 92707 Contact: Victoria Camacho - (949) 428-5100

Filing Status: Current - Licensed012451 Liberty Card Services, LLC

121 Continental Drive Suite 108 Newark, DE 19713 Contact: Steve McSorley - (302) 355-0034

Filing Status: Current - Licensed010028 Liberty Home Equity Solutions, Inc

10951 White Rock Road Suite 200 Rancho Cordova, CA 95670 Contact: Karim Hatata - (916) 384-1901

012145 321 Main Street Suite A Woodbridge, NJ 07095 Filing Status: Current - Licensed


Filing Status: Current - Licensed010169 Live Well Financial, Inc.

1011 Boulder Springs Drive Suite 420 Richmond, VA 23225 Contact: Ms. Jennie Davis - (804) 767-5585


License # Address

019370 300 Arboretum Place #580 Richmond, VA 23236 Filing Status: Current - Licensed


Filing Status: Current - Licensed5873 Loan By Phone of Delaware, LLC, D/B/A Loan By Phone

201 Keith Street Suite 7-48 Cleveland, TN 37311 Contact: James Whatley - (423) 479-2400

of 85


Licensed Lender

Filing Status: Current - Licensed011162 loanDepot.com, LLC, D/B/A imortgage, D/B/A LDWholesale, D/B/A Mortgage Master

26642 Towne Centre Drive Foothill Ranch, CA 92610 Contact: Grace Schulz - (949) 380-3223

012549 14000 North Pima Road Suite 150 Scottsdale, AZ 85260 Filing Status: Current - Licensed

012697 5465 Legacy Drive Suite 400 Plano, TX 75024 Filing Status: Current - Licensed

019758 14 Commerce Drive 4th Floor Cranford, NJ 07016 Filing Status: Current - Licensed

019759 102 Elm Street Walpole, MA 02081 Filing Status: Current - Licensed

019760 8840 Stamford Boulevard Suite 1800 Columbia, MD 21045 Filing Status: Current - Licensed

019761 520 White Plains Road Tarrytown, NY 10591 Filing Status: Current - Licensed

019777 175 Strafford Avenue Suite 206 Wayne, PA 19087 Filing Status: Current - Licensed


Filing Status: Current - Licensed8272 LoanMax, L.L.C. , D/B/A QuickClick Loans

3440 Preston Ridge Road #500 Alpharetta, GA 30005 Contact: John McCloskey - (678) 823-4667


License # Address

011686 38661 Sussex Highway Delmar, DE 19940 Filing Status: Current - Licensed




Filing Status: Current - Licensed019574 Longbridge Financial, LLC

One International Boulevard Suite 400 Mahwah, NJ 07495

Filing Status: Current - Licensed9542 Lowondo Financial LLC

314 East Main Street Suite 304 Newark, DE 19711 Contact: Christy Finazzo - (302) 351-5724

Filing Status: Current - Licensed019060 LVNV Funding LLC

55 Beattie Place Suite 300, MS 425 Greenville, SC 29601 Contact: Luke Umstetter - (864) 248-8727

Filing Status: Current - Licensed7040 Mariner Finance, LLC

222 South DuPont Highway Suite 101 Dover, DE 19901 Contact: Scott Frankle - (410) 558-4369


License # Address

009973 8211 Town Center Drive Nottingham, MD 21236-5904 Filing Status: Current - Licensed


Filing Status: Current - Licensed4250 MAS Associates, LLC , D/B/A Equity Mortgage Lending, LLC

2 Park Center Court Suite 200 Owings Mills, MD 21117 Contact: Mark Greenberg - (410) 321-7800

of 85


Licensed Lender

Filing Status: Current - Licensed019623 Mason McDuffie Mortgage Corporation

2010 Crow Canyon Place Suite 400 San Ramon, CA 94583 Contact: Debbie Kent - (925) 271-9718


License # Address

019732 301 Concourse Blvd Ste 140 Glen Allen, VA 23059 Filing Status: Current - Licensed


Filing Status: Current - Licensed010458 Maverick Funding Corp., D/B/A Reverse Mortgage Network

9 Entin Road Suite 200 Parsippany, NJ 07054 Contact: Marie Smith - (973) 585-1124


License # Address

010753 300 Centerville Road The Summit West, Suite 102 Warwick, RI 02886 Filing Status: Current - Licensed

012149 66 Painters Mill Road Suite 202 Owings Mills, MD 21117 Filing Status: Current - Licensed

019126 1021 W. 8th Avenue Suite 106 King of Prussia, PA 19406 Filing Status: Current - Licensed

019697 1412 East Joppa Road Balitmore, MD 21286 Filing Status: Current - Licensed


Filing Status: Current - Licensed009971 MBA Mortgage Services, Inc.

426 South Main Street Bel Air, MD 21014 Contact: Mr. Michael P Betley - (410) 420-6621

Filing Status: Current - Licensed017960 MC Financial, Inc.

4915 St. Almo Ave. #300 Bethesda, MD 20814 Contact: Amir Ali Patrick Guerami, Esq. - (240) 372-5225

Filing Status: Current - Licensed011655 McLean Mortgage Corporation

11325 Random Hills Road Suite 400 McLean, VA 22030 Contact: Nathan Burch - (703) 738-0900

Filing Status: Current - Licensed8963 MCS Mortgage Bankers, Inc.

20 Oak Street Patchogue, NY 11772 Contact: Angie Lee - (347) 329-5946

013000 1 Washington Crossing Road Pennington, NJ 08534 Filing Status: Current - Licensed

019390 120 South Warner Road Suite 101 King of Prussia, PA 19406 Filing Status: Current - Licensed


Filing Status: Current - Licensed012923 MDE Home Loans, LLC

766 Shrewsbury Avenue East Building, Suite 204 Tinton Falls, NJ 07724 Contact: Danielle Mason - (732) 359-7426

Filing Status: Current - Licensed012354 Meadowbrook Financial Mortgage Bankers Corp.

825 East Gate Boulevard Suite 200 Garden City, NY 11530 Contact: Tracy Calvo - (516) 867-3020

of 85


Licensed Lender

Filing Status: Current - Licensed011515 Member Advantage Mortgage, LLC

3330 Broadmoor SE Suite B Grand Rapids, MI 49512-8192 Contact: Sandra Hunt-Theis - (616) 682-1414

011518 1704 Black Hills Way North Las Vegas, NV 89031 Filing Status: Current - Licensed

019832 4500 Pennell Aston, PA 19014 Filing Status: Current - Licensed


Filing Status: Current - Licensed010006 Mercedes-Benz Financial Services USA LLC

36455 Corporate Drive Farmington HIll, MI 48331 Contact: Mary Beth Halprin - (248) 991-6600

Filing Status: Current - Licensed011767 MGIC Mortgage Services, LLC

250 East Kilbourn Avenue Milwaukee, WI 53202 Contact: Ms. Ann K. Scherzinger - (414) 347-6785

Filing Status: Current - Licensed9680 Mid-Island Mortgage Corp.

900 Merchants Concourse Suite 112 Westbury, NY 11590 Contact: Lynn Porter - (516) 348-0600

Filing Status: Current - Licensed011512 Midwest Loan Services, Inc.

616 Shelden Avenue Suite 300 Houghton, MI 49931 Contact: Carol Petrelius - (906) 483-4355


License # Address

012287 30500 Northwestern Highway Suite 201 Farmington Hills, MI 48334 Filing Status: Current - Licensed


Filing Status: Current - Licensed8095 MLD Mortgage Inc. , D/B/A Mortgage Lending Direct, The Money Store

30 B Vreeland Road Florham Park, NJ 07932 Contact: David J Zilberman - (973) 805-2000

011096 224 Datura Street Suite 800 West Palm Beach, FL 33401 Filing Status: Current - Licensed

019354 4412 6th Avenue Units 1-4 Tacoma, WA 98406 Filing Status: Current - Licensed


Filing Status: Current - Licensed010579 MMP of Delaware, LLC

6950 West 56th Street Mission, KS 66202 Contact: Kirby Miller - (302) 543-3062

Filing Status: Current - Licensed019301 Montage Mortgage, LLC

11016 Rushmore Drive Suite 200 Charlotte, NC 28277 Contact: Michael Scott Leslie - (817) 264-7900

Filing Status: Current - Licensed5939 MorEquity, Inc.

601 NW Second Street Evansville, IN 47708 Contact: Barry Roberts - (812) 468-5884

of 85


Licensed Lender

Filing Status: Current - Licensed1577 Mortgage Access Corporation , D/B/A Weichert Financial Services

225 Littleton Road Morris Plains, NJ 07950 Contact: Philip Niles - (973) 605-1566

010974 1212 Baltimore Pike Chadds Ford, PA 19317 Filing Status: Current - Licensed

011808 1901 Butterfield Road Suite 850 Downers Grove, IL 60515 Filing Status: Current - Licensed

011809 1625 Route 10 East Morris Plains, NJ 07950 Filing Status: Current - Licensed

012299 1900 Highway 35 Oakhurst, NJ 07755 Filing Status: Current - Licensed



Filing Status: Current - Licensed2325 Mortgage America, Inc.

1425 Grape Street Whitehall, PA 18052 Contact: Frances Willar - (610) 439-8000


License # Address

018253 1100 Berkshire Blvd. Wyomissing, PA 19610 Filing Status: Current - Licensed

018377 600 West Germantown Pike Suite 400 Plymouth Meeting, PA 19462 Filing Status: Current - Licensed


019034 1646 West Chester Pike Suite 2 West Chester, PA 19382 Filing Status: Current - Licensed

019722 1425 Grape Street Whitehall, PA 18052 Filing Status: Current - Licensed


Filing Status: Current - Licensed011578 Mortgage Lenders of America, LLC

10975 El Monte St Overland Park, KS 66211 Contact: Philip Kneibert - (913) 491-4299

Filing Status: Current - Licensed7552 Mortgage Network Solutions, LLC

2401 Pennsylvania Avenue Suite 102 Wilmington, DE 19806 Contact: Cheryl A Rappucci - (302) 475-5508

8571 223 Pine Cliff Drive Suite A Wilmington, DE 19810 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed010168 Mortgage Network, Inc.

300 Rosewood Drive Danvers, MA 01923 Contact: Mr. Douglas N. Smith - (978) 705-3230

010413 805 Estelle Drive Lancaster, PA 17601 Filing Status: Current - Licensed

010414 300 Southborough Drive South Portland, ME 04106 Filing Status: Current - Licensed

011331 780 East Market Street West Chester, PA 19382 Filing Status: Current - Licensed

011372 2004 Eberhart Road Whitehall, PA 18052 Filing Status: Current - Licensed


011946 801 North Salisbury Boulevard Suite 204 Salisbury, MD 21801 Filing Status: Current - Licensed

012173 701 North DuPont Boulevard Milford, DE 19963 Filing Status: Current - Licensed

018416 125 East Elm Street Conshohocken, PA 19428 Filing Status: Current - Licensed


Filing Status: Current - Licensed010363 Mortgage Research Center, LLC, D/B/A Veteran Loan Center, D/B/A Veterans United Home Loans, D/B/A

www.VAMortgageCenter.com

1400 Veterans United Drive Columbia, MO 65203 Contact: Justin G. Powell - (573) 876-2600

011959 3212A Lemone Industrial Boulevard Columbia, MO 65201 Filing Status: Current - Licensed

011960 11274 Renner Blvd Lenexa, KS 66219 Filing Status: Current - Licensed

019494 2121 Eisenhower Avenue Suite 101 Alexandria, VA 22314 Filing Status: Current - Licensed

019693 2101 Chapel Plaza Court Columbia, MO 65203 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed012644 Movement Mortgage, LLC

841 Seahawk Circle Virgina Beach, VA 23452 Contact: Mr. John Third - (757) 227-3385


License # Address

012692 2205 Commerce Road Forest Hill, MD 21050 Filing Status: Current - Licensed

012795 2103 Bel Air Rd Fallston, MD 21047 Filing Status: Current - Licensed

018345 555 Fairmount Avenue Suite 201 Towson, MD 21286 Filing Status: Current - Licensed

018463 5700 Coastal Highway, Ste 200 Ocean City, MD 21842 Filing Status: Current - Licensed

019017 8720 Stony Point Pkwy, Ste 200 Richmond, VA 23235 Filing Status: Current - Licensed

019053 8055 Ritchie Highway Suite 207 Pasadena, MD 21122 Filing Status: Current - Licensed

019113 1770 East Market St York, PA 17402 Filing Status: Current - Licensed

019283 10550 Linden Lake Plaza, Ste 300 Manassas, VA 20109 Filing Status: Current - Licensed

019586 8860 Columbia 100 Parkway Suite 302 Columbia, MD 21045 Filing Status: Current - Licensed


Filing Status: Current - Licensed017896 MP3 Management, LLC

287 Christiana Road Suite 23 New Castle, DE 19720 Contact: Manesh Patel - (302) 328-4800

Filing Status: Current - Licensed6220 National Cash Lenders, LLC

736 Brawley School Road Suite I Mooresville, NC 28117 Contact: Adrian L Berryhill - (877) 369-0505

Filing Status: Current - Licensed1919 National Express Credit Corporation

660 Plaza Drive Newark, DE 19702 Contact: Mr. Peter G Abessinio - (484) 840-1700

of 85


Licensed Lender

Filing Status: Current - Licensed8229 National Financial LLC, D/B/A Loan Till Payday

1511 North Dupont Highway New Castle, DE 19720 Contact: Timothy McFeeters - (302) 328-1370


011651 178A North DuPont Highway Dover, DE 19901 Filing Status: Current - Licensed

011670 1053A North Walnut Street Milford, DE 19963 Filing Status: Current - Licensed

011671 119 North DuPont Highway Smyrna, DE 19977 Filing Status: Current - Licensed



011977 28521 DuPont Boulevard Millsboro, DE 19966 Filing Status: Current - Licensed

011980 26506 Victoria's Landing Suite 3 Millsboro, DE 19966 Filing Status: Current - Licensed

011999 9537 Bridgeville Center Unit 4 Bridgeville, DE 19933 Filing Status: Current - Licensed

012212 502 North BiState Boulevard Delmar, DE 19940 Filing Status: Current - Licensed

8231 1935 West 4th Street Wilmington, DE 19805 Filing Status: Current - Licensed

8970 1719 White Clay Shopping Ctr. Pulaski Hwy. & Salem Church Rd. Bear, DE 19701 Filing Status: Current - Licensed

9806 107 North Maryland Avenue Wilmington, DE 19804 Filing Status: Current - Licensed


Filing Status: Current - Licensed2553 National Title Loans, Inc.

2419 Kirkwood Highway Wilmington, DE 19805 Contact: David S. Wiggins - (302) 995-1400

Filing Status: Current - Licensed9421 Nations Lending Corporation, D/B/A NLC Loans

4 Summit Park Drive Suite 200 Independence, OH 44131 Contact: Mr. Eric Roman - (877) 816-1220

Filing Status: Current - Licensed5256 Nationstar Mortgage LLC , D/B/A Champion Mortgage Company, D/B/A Greenlight Loans

350 Highland Drive Lewisville, TX 75067 Contact: Gloria Fillmon - (469) 549-2348

011301 4000 Horizon Way Irving, TX 75063 Filing Status: Current - Licensed

012704 18200 Von Karman Avenue Suite 300 Irvine, CA 92612 Filing Status: Current - Licensed

012706 1920 Main Street Suite 500 Irvine, CA 92614 Filing Status: Current - Licensed

012792 2501 South Price Road Chandler, AZ 85286 Filing Status: Current - Licensed


Filing Status: Current - Licensed5675 Nationwide Advantage Mortgage Company

1100 Locust Street Department 2009 Des Moines, IA 50391

Filing Status: Current - Licensed012957 Nationwide Capital Unlimited LLC, D/B/A Excellent Bucks

506 E Lewis and Clark Parkway Suite 201 Clarksville, IN 47129 Contact: James Heintz - (812) 669-1399

of 85


Licensed Lender

Filing Status: Current - Licensed012269 Nationwide Equities Corporation

1 International Boulevard Mahwah, NJ 07495 Contact: Glenn Wallace - (201) 529-1401

Filing Status: Current - Licensed012553 NC Financial Solutions of Delaware, LLC, D/B/A NetCredit

200 West Jackson Boulevard Suite 2400 Chicago, IL 60606 Contact: Season Wolfe - (773) 357-3634

Filing Status: Current - Licensed4472 NCAS of Delaware, LLC, D/B/A Advance America, Cash Advance Centers

333 Naamans Road Suite 36 Claymont, DE 19703 Contact: Jamie Fulmer - (888) 314-4238


012075 622 South Maryland Avenue Wilmington, DE 19804 Filing Status: Current - Licensed

4473 109 Newark Shopping Center Newark, DE 19711 Filing Status: Current - Licensed


6076 941 North DuPont Highway Suite J Milford, DE 19963 Filing Status: Current - Licensed

6971 27 Georgetown Plaza Georgetown, DE 19947 Filing Status: Current - Licensed

6996 1659 Pulaski Highway # 14 Bear, DE 19701 Filing Status: Current - Licensed

7092 2000 Midway Drive Suite 3 Harrington, DE 19952 Filing Status: Current - Licensed


7556 4136 Stanton Ogletown Road Newark, DE 19713 Filing Status: Current - Licensed

8052 246 Dove Run Drive Middletown, DE 19709 Filing Status: Current - Licensed

8061 1261 North DuPont Highway Suite 129 Dover, DE 19901 Filing Status: Current - Licensed



Filing Status: Current - Licensed010234 Network Capital Funding Corporation

5 Park Plaza Suite 800 Irvine, CA 82614 Contact: Tri Nguyen - (949) 442-0060

Filing Status: Current - Licensed012560 New America Financial Corp.

2273 Research Boulevard Suite 700 Rockville, MD 20850 Contact: Michael Rappaport - (301) 956-2900

Filing Status: Current - Licensed6944 New Day Financial, LLC, D/B/A NewDay USA

8160 Maple Lawn Boulevard Suite 300 Fulton, MD 20759 Contact: May Khieu - (877) 581-5231

of 85


Licensed Lender

Filing Status: Current - Licensed010174 New Penn Financial, LLC, D/B/A Rate30, D/B/A Shellpoint Mortgage Servicing

4000 Chemical Road Suite 200 Plymouth Meeting, PA 19462 Contact: Jeffrey Bergida - (484) 594-1028

010749 6250 Old Dobbins Lane Suite 110 Columbia, MD 21045 Filing Status: Current - Licensed

012017 614 DuPont Highway Dover, DE 19901 Filing Status: Current - Licensed

012051 100 Commerce Dr Ste 110 Newark, DE 19713 Filing Status: Current - Licensed

012190 1641 Lebanon Road Dover, DE 19901 Filing Status: Current - Licensed

012369 100 South Broad Street Middletown, DE 19709 Filing Status: Current - Licensed

012582 11020 David Taylor Drive Suite 415 Charlotte, NC 28262 Filing Status: Current - Licensed

012689 15100 Washington Street Unit 103 Haymarket, VA 20169 Filing Status: Current - Licensed

012770 4511 North Himes Road Suite 245 Tampa, FL 33614 Filing Status: Current - Licensed

018393 19269 Coastal Highway Suite 1 Rehoboth Beach, DE 19971 Filing Status: Current - Licensed

019128 1671 South State Street Dover, DE 19901 Filing Status: Current - Licensed

019129 736 N. Dupont Highway Dover, DE 19901 Filing Status: Current - Licensed



Filing Status: Current - Licensed3879 NFM Inc., D/B/A NFM Lending

505 Progress Drive Suite 100 Linthicum, MD 21090 Contact: LaTasha Rowe - (443) 451-3122

012486 1524 Kings Highway Swedesboro, NJ 08085-1212 Filing Status: Current - Licensed

017798 10450 Shaker Drive Unit 110 Columbia, MD 21046 Filing Status: Current - Licensed


Filing Status: Current - Licensed2727 Noble Finance Corp.

637 West Newport Pike, Unit 19 Graystone Plaza Wilmington, DE 19804 Contact: Rebecca I. Hudson - (210) 698-0448

of 85


Licensed Lender

Filing Status: Current - Licensed3937 Northeastern Title Loans, LLC

105 North DuPont Highway Dover, DE 19901 Contact: John McCloskey - (678) 823-4667


License # Address

011422 103 Naamans Road Claymont, DE 19703 Filing Status: Current - Licensed




4129 38650 Sussex Highway Unit 10 Delmar, DE 19940 Filing Status: Current - Licensed


Filing Status: Current - Licensed012796 Norwich Commercial Group, Inc., D/B/A Norcom Mortgage

38 Security Drive Avon, CT 06001 Contact: Melissa Rosario - (860) 606-0546


License # Address

018361 11615 1/2 Coastal Highway, Suite E Ocean City, MD 21842 Filing Status: Current - Licensed

019151 5397 Twin Knolls Road Suite # 13 Columbia, MD 21045 Filing Status: Current - Licensed


Filing Status: Current - Licensed1726 NVR Mortgage Finance, Inc.

555 Southpointe Boulevard 3rd Floor Canonsburg, PA 15317 Contact: Michael Neumaier - (724) 743-5400

018187 32442 Royal Boulevard Building B, Suite 3 Dagsboro, DE 19939 Filing Status: Current - Licensed

8047 2500 Wrangle Hill Road Suite 210 Fox Run Business Park Bear, DE 19701 Filing Status: Current - Licensed

9043 980 Harvest Drive Suite 350 Blue Bell, PA 19422 Filing Status: Current - Licensed


Filing Status: Current - Licensed6010 Oak Mortgage Company L.L.C.

525 Route 73 North Suite 101 Marlton, NJ 08053 Contact: Ms. Joanna Graf - (856) 988-8100


License # Address

018400 Eight Neshaminy Interplex Suite 105 Trevose, PA 19053 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed7449 Ocwen Loan Servicing, LLC

1661 Worthington Road Suite 100 West Palm Beach, FL 33409 Contact: Robert Kaltenbach - (407) 737-6205


License # Address

012499 1525 South Belt Line Road Suite 300 Coppell, TX 75019 Filing Status: Current - Licensed


Filing Status: Current - Licensed019666 Odyssey Funding LLC

475B Chestnut Street 2nd Floor Cedarhurst, NY 11516

Filing Status: Current - Licensed010899 Omni Financial of Delaware, Inc.

One Radisson Plaza Suite 804 New Rochelle, NY 10801 Contact: Andre P. Bohy - (914) 576-0942

Filing Status: Current - Licensed010622 One Reverse Mortgage, LLC

9920 Pacific Heights Blvd Suite 350 San Diego, CA 92121 Contact: Mr. Gregg Smith - (858) 652-4724


License # Address

010623 644 Woodward Avenue Detroit, MI 48226 Filing Status: Current - Licensed


Filing Status: Current - Licensed011786 OneMain Financial, Inc.

300 St. Paul Place Baltimore, MD 21202 Contact: Linda S Davis - (410) 332-2980


License # Address


011788 420 Suburban Plaza Newark, DE 19711 Filing Status: Current - Licensed

011789 660 North DuPont Boulevard Milford Plaza Milford, DE 19963 Filing Status: Current - Licensed

011790 4325 Concord Pike Concord Square Shopping Center Wilmington, DE 19803 Filing Status: Current - Licensed


017857 619 Governors Place Bear, DE 1970 Filing Status: Current - Licensed

019624 6801 Colwell Blvd Irving, TX 75039 Filing Status: Current - Licensed

019721 300 St. Paul Palce Baltimore, MD 21202 Filing Status: Current - Licensed


Filing Status: Current - Licensed013016 Opportunity Financial, LLC

11 East Adams Street Suite 501 Chicago, IL 60603 Contact: Ross Kleiman - (312) 212-8079

Filing Status: Current - Licensed9191 ORIX Corporate Capital Inc.

1717 Main Street Suite 1100 Dallas, TX 75201 Contact: Robert J. B. Lenhardt - (214) 237-2342

of 85


Licensed Lender

Filing Status: Current - Licensed012390 Pacific Union Financial, LLC, D/B/A Clear Vision Funding

8900 Freeport Parkway Suite 150 Irving, TX 012391 Contact: Ron Fountain - (972) 827-9225

012392 13925 Ballantyne Corporate Place Suite 250 Charlotte, NC 28277 Filing Status: Current - Licensed

012393 3 MacArthur Place Suite 500 Santa Ana, CA 92707 Filing Status: Current - Licensed

012823 1603 LBJ Freeway Suite 500 Browning Place Farmers Branch, TX 75234 Filing Status: Current - Licensed

012958 Crown Ridge 4035 Ridge Top Rd, 2nd Floor Fairfax, VA 22030 Filing Status: Current - Licensed

019609 144 Kings Hwy., Ste. 2 Dover, DE 19901 Filing Status: Current - Licensed

019792 1325 Corona Pointe Ct. Suite 102 Corona, CA 92879 Filing Status: Current - Licensed


Filing Status: Current - Licensed018071 Paramount Equity Mortgage, LLC

8781 Sierra College Boulevard Roseville, CA 95661 Contact: Steve Taylor - (916) 290-9999


License # Address

018347 10888 White Rock Road Suite 100 Rancho Cordova, CA 95670 Filing Status: Current - Licensed


Filing Status: Current - Licensed012270 Paramount Residential Mortgage Group, Inc.

1265 Corona Pointe Court Suite 301 Corona, CA 92879 Contact: Susan Cisneros - (951) 547-6337


License # Address

018180 3 Executive Park Drive Suite 301 Bedford, NH 03110 Filing Status: Current - Licensed


Filing Status: Current - Licensed019059 Parkside Lending, LLC

1130 Howard Street San Francisco, CA 94103 Contact: Matthew James Ostrander - (415) 771-3700


License # Address

019333 23382 Mill Creek Drive Suite 214 Laguna Hills, CA 92653 Filing Status: Current - Licensed

019334 1990 North California Blvd #410 Walnut Creek, CA 94596 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed010604 PennyMac Loan Services, LLC

6101 Condor Drive Suite 200 Moorpark, CA 93021 Contact: Jeffrey Paul Grogin - (818) 224-7050


License # Address

012408 251 South Lake Avenue Sixth Floor Pasadena, CA 91101 Filing Status: Current - Licensed

012682 3851 North Freeway Boulevard Suite 100 Sacramento, CA 95834 Filing Status: Current - Licensed

017797 14800 Trinity Blvd. Fort Worth, TX 76115 Filing Status: Current - Licensed


Filing Status: Current - Licensed8094 PHH Home Loans, LLC , D/B/A Coldwell Banker Home Loans , D/B/A ERA Home Loan

1 Mortgage Way, 3rd Floor 3rd Floor Mount Laurel, NJ 08054 Contact: AnneMarie Pepe - (856) 917-4328


9152 39682 Sunrise Court Bethany Beach, DE 19930 Filing Status: Current - Licensed


Filing Status: Current - Licensed2784 PHH Mortgage Corporation , D/B/A Mortgage Service Center, D/B/A PHH Mortgage Services,

Instamortgage.Com, Century 21 Mortgage, Coldwell Banker Mortgage, ERA Mortgage

1 Mortgage Way Mt. Laurel, NJ 08054 Contact: Eileen Del Vecchio - (856) 917-0919

011823 7 Elmwood Drive Cumberland, RI 02864 Filing Status: Current - Licensed

012367 32 Red Twig Trail Bloomingdale, NJ 07403 Filing Status: Current - Licensed

012368 2333 Waukegan Road Suite 300 Bannockburn, IL 60015 Filing Status: Current - Licensed

9432 5201 Gate Parkway Jacksonville, FL 32256 Filing Status: Current - Licensed


Filing Status: Current - Licensed011089 Philadelphia Mortgage Advisors, Inc.

600 West Germantown Pike Suite 270 Plymouth Meeting, PA 19462 Contact: Jonathan G. Kraus - (610) 834-8700

Filing Status: Current - Licensed3885 Pike Creek Mortgage Services, Inc.

2100 Drummond Plaza Newark, DE 19711 Contact: Mr. Wayne L Moses - (302) 892-2811


License # Address

011818 2400 Coastal Highway Dewey Beach, DE 19971 Filing Status: Current - Licensed


Filing Status: Current - Licensed8885 Platinum Finance Company, LLC, D/B/A Americash Platinum, D/B/A Authorized Payday, D/B/A

BorrowCashNow.com, D/B/A InstantLoanToday.com, D/B/A Paycheck Now, D/B/A Platinum Cash Link,

D/B/A Platinum-PaydayLoan.Com, D/B/A Quick911Cash.com

Trolley Square Suite 8 B Wilmington, DE 19806 Contact: Mr. Bart Miller - (913) 744-3410

of 85


Licensed Lender

Filing Status: Current - Licensed011341 Platinum Home Mortgage Corporation

2200 Hicks Road Suite 101 Rolling Meadows, IL 60008 Contact: Lori S Pelinski - (847) 797-9500

011511 20501 South Avalon Boulevard Suite A Carson, CA 90746 Filing Status: Current - Licensed


Filing Status: Current - Licensed8674 Plaza Home Mortgage, Inc.

4820 Eastgate Mall Suite 100 San Diego, CA 92121 Contact: Julie Manson - (858) 346-1208


License # Address

011004 4655 Salisbury Road Suite 250 Jacksonville, FL 32256 Filing Status: Current - Licensed

019549 6800 Jericho Turnpike Suite 120W, Office 122 Syosset, NY 11791 Filing Status: Current - Licensed

019746 7535 East Hampden Avenue Suite 109 Denver, CO 80231 Filing Status: Current - Licensed

9618 500 Edgewater Drive #566 Wakefield, MA 01880 Filing Status: Current - Licensed


Filing Status: Current - Licensed011891 PMAC Lending Services, Inc.

15325 Fairfield Ranch Road Suite 200 Chino Hills, CA 91709 Contact: Brad Sisco - (909) 539-6664


License # Address

012830 24901 Northwestern Highway Suite 110 Southfield, MI 48075 Filing Status: Current - Licensed

012831 951 Yamato Road Suite 150 Boca Raton, FL 33431 Filing Status: Current - Licensed

019117 123 North Lake Avenue Pasadena, CA 91101 Filing Status: Current - Licensed

019237 4349 Easton Way Suite 300 Columbus, OH 43219 Filing Status: Current - Licensed


Filing Status: Current - Licensed011257 Potomac Mortgage Group, Inc., D/B/A MVB Mortgage

4035 Ridge Top Road Suite 100 Fairfax, VA 22030 Contact: Mr. Frederick Brooks - (571) 266-6510

012771 1000 Johnson Avenue Bridgeport, WV 26330 Filing Status: Current - Licensed

012773 301 Virginia Avenue Fairmont, WV 26554 Filing Status: Current - Licensed

012777 11325 Random Hills Road Ste: 100 Fairfax, VA 22030 Filing Status: Current - Licensed

012778 6824 Elm Street 3rd Floor McLean, VA 22101 Filing Status: Current - Licensed

018460 20130 Lakeview Center Plaza #120 Ashburn, VA 20147 Filing Status: Current - Licensed

018461 1400 K Street, NW Ste: 1200 Washington, DC 20005 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed011905 Premia Mortgage, LLC, D/B/A Premia Relocation Mortgage

5455 Corporate Suite 303 Troy, MI 48098 Contact: Richard Sluss - (612) 312-8169


License # Address

012372 6465 Wayzata Boulevard 2nd Floor Suite 200 Saint Louis Park, MN 55426 Filing Status: Current - Licensed


Filing Status: Current - Licensed018413 Primary Capital Mortgage, LLC, D/B/A PCMDirect

1000 Parkwood Circle Suite 600 Atlanta, GA 30339

Filing Status: Current - Licensed5644 Primary Residential Mortgage, Inc., D/B/A Magellan Mortgage Group dba Magnifund Group dba Frost

Mortgage Lending Group

1480 North 2200 West Salt Lake City, UT 84116 Contact: Jennifer Edwards - (800) 255-2792

010608 248 E Chestnut Hill Road Newark, DE 19713 Filing Status: Current - Licensed

010801 1725 South Berry Knoll Boulevard Centennial Park, AZ 86021 Filing Status: Current - Licensed

011676 8008 Coastal Highway Suite 2 Ocean City, MD 21842 Filing Status: Current - Licensed

011861 23 Turner Lane West Chester, PA 19380 Filing Status: Current - Licensed

6611 1220 A East Joppa Road Suite 118 Towson, MD 21286 Filing Status: Current - Licensed


Filing Status: Current - Licensed012747 Priority Funding, LLC

292 Main Street Suite G1 Northboro, MA 01532 Contact: Christopher Schofield - (508) 393-5511


License # Address

019343 523 Capitol Trail Suite 5 Newark, DE 19711 Filing Status: Current - Licensed


Filing Status: Current - Licensed5561 Prospect Mortgage, LLC

15301 Ventura Blvd Suite D300 Sherman Oaks, CA 91403 Contact: Sam Wolling - (818) 742-3500


011348 6410 Oak Canyon Suite 250 Irvine, CA 92618 Filing Status: Current - Licensed

012144 4300 West Cypress Street Suite 780 Tampa, FL 33607 Filing Status: Current - Licensed

017917 1122 Kenilworth Drive Suite 510 Towson, MD 21204 Filing Status: Current - Licensed

019100 1574 Easton Road Suite 100 Warrington, PA 18976 Filing Status: Current - Licensed

019140 1033 Millcreek Drive 1st Floor Feasterville, PA 19053 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed012729 Prosperity Home Mortgage, LLC

14501 George Carter Way Suite 300 Chantilly, VA 20151 Contact: Katherine T. Bosma Esq. - (703) 653-8557


License # Address

012974 4650 East West Highway Suite 202 & 204 Bethesda, MD 20814 Filing Status: Current - Licensed

012977 3004 Emmorton Road Abingdon, MD 21009 Filing Status: Current - Licensed

012978 33298 Coastal Highway Bethany Beach, DE 19930 Filing Status: Current - Licensed

012979 116 East Pulaski Highway Elkton, MD 21921 Filing Status: Current - Licensed

012980 11701 Coastal Highway Ocean City, MD 21842 Filing Status: Current - Licensed

012982 92 Lancaster Avenue Devon, PA 19333 Filing Status: Current - Licensed

012983 3748 West Chester Pike Suite 204 Newtown Square, PA 19073 Filing Status: Current - Licensed

012984 3801 Kennett Pike, S D-200 Greenville, DE 19807 Filing Status: Current - Licensed

012986 69 South Main Street Yardley, PA 19067 Filing Status: Current - Licensed

012987 700 King Farm Boulevard Suite 125 Rockville, MD 20850 Filing Status: Current - Licensed

012988 4440 Brookfield Corporate Drive Suite 100 Chantilly, VA 20151 Filing Status: Current - Licensed


017824 1271 Quintillo Drive Bear, DE 19701 Filing Status: Current - Licensed

017975 810 Glen Eagles Court Suite 203 Towson, MD 21286 Filing Status: Current - Licensed

018376 2300 Calvert Street NW Washington, DC 20008 Filing Status: Current - Licensed

019490 3181 Shore Drive Virginia Beach, VA 23451 Filing Status: Current - Licensed


Filing Status: Current - Licensed011892 Provident Funding Associates, LP

851 Traeger Avenue Suite 100 San Bruno, CA 94066 Contact: Kristopher Nielsen - (650) 652-1300


License # Address

011893 875 Greentree Road Seven Parkway Center, Suite 220 Pittsburgh, PA 15220 Filing Status: Current - Licensed

011894 1800 JFK Blvd Suite 820 Philadelphia, PA 19103 Filing Status: Current - Licensed

011895 401 Route 73 North 40 Lake Center, Suite 110 Marlton, NJ 08053 Filing Status: Current - Licensed

017938 1501 E Woodfield Road Suite 204N Schaumburg, IL 60173 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed1795 Pulte Mortgage, LLC

7390 South Iola Street Englewood, CO 80112 Contact: Ms. Kathy Bankert - (303) 493-3374

6263 10600 Arrowhead Drive Suite 260 Fairfax, VA 22030 Filing Status: Current - Licensed

9065 1100 Northbrook Drive Suite 100 Trevose, PA 19053 Filing Status: Current - Licensed


Filing Status: Current - Licensed019031 PYOD LLC

625 Pilot Road Suite 5 Las Vegas, NV 89119 Contact: Luke Umstetter - (864) 248-8727

Filing Status: Current - Licensed4355 Quicken Loans, Inc.

1050 Woodward Avenue Detroit, MI 48226 Contact: Ms. Laura Kreder - (313) 373-5100

012800 719 Griswold Detroit, MI 48226 Filing Status: Current - Licensed

9044 1500 West Third Street MK-Ferguson Plaza, Suite 510 Cleveland, OH 44113 Filing Status: Current - Licensed

9731 16425 North Pima Road Building A Suite 200 Scottsdale, AZ 85260 Filing Status: Current - Licensed

9984 635 Woodward Avenue Detroit, MI 48226 Filing Status: Current - Licensed


Filing Status: Current - Licensed6055 Redwood Capital, Inc.

180 Admiral Cochrane Drive Suite 350 Annapolis, MD 21401 Contact: Stuart Kiehne - (410) 266-1621

Filing Status: Current - Licensed012808 Reliance First Capital, LLC

201 OLD COUNTRY RD STE 205 MELVILLE, NY 11747-2731 Contact: Marc Miller - (516) 422-8814


License # Address

017886 1777 Sentry Parkway Sentry Park West, Gwnedd Hall, Suite 201 Blue Bell, PA 19422 Filing Status: Current - Licensed

017887 11605 N. Community House Road Suite 200 Charlotte, NC 28277 Filing Status: Current - Licensed


Filing Status: Current - Licensed010073 Residential Home Funding Corp., D/B/A RHF Wholesale

707 Westchester Avenue Suite 305 White Plains, NY 10604 Contact: Mr. Andrew Liput - (973) 542-2221


License # Address

010074 100 Lanidex Plaza 2nd Floor Parsippany, NJ 07054 Filing Status: Current - Licensed

012719 325 West Water St Suite 2W Toms River, NJ 08753 Filing Status: Current - Licensed

012961 2 Sheppard Rd Suite 400 Voorhees, NJ 08043 Filing Status: Current - Licensed

019401 100 South Main Street Spring City, PA 19475 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed017813 Residential Mortgage Services Inc.

24 Christopher Toppi Drive South Portland, ME 04106 Contact: Gretchen Lyon - (207) 775-6105


License # Address

018183 211 Welsh Pool Road Exton, PA 19341 Filing Status: Current - Licensed

018392 1829 Reisterstown Road Suite 350 Baltimore, MD 21208 Filing Status: Current - Licensed

018439 806 Landmark Drive Suite 122-123 Glen Burnie, MD 21061 Filing Status: Current - Licensed


019215 349 E. Pulaski Highway Suite A Elkton, MD 21921 Filing Status: Current - Licensed

019258 4720 Carlisle Pike Suite 300 Mechanicsburg, PA 17050 Filing Status: Current - Licensed


Filing Status: Current - Licensed011734 Residential Mortgage Solutions, Inc.

1515 Martin Boulevard Suite 208 Baltimore, MD 21220 Contact: Barry C Diggins - (410) 238-3600

Filing Status: Current - Licensed012573 Reverse Mortgage Funding LLC

1455 Broad Street 2nd Floor Bloomfield, NJ 07003 Contact: Craig Corn - (973) 632-2269


License # Address

012966 175 Pinelawn Road Suite 308 Melville, NY 11747 Filing Status: Current - Licensed

018326 9711 Washington Blvd, Suite 555 Gaithersburg, MD 20878 Filing Status: Current - Licensed

019470 700 Corporate Boulevard Newburgh, NY 12550 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed012503 Reverse Mortgage Solutions, Inc., D/B/A Security 1 Lending

2727 Spring Creek Drive Spring, TX 77373 Contact: Erica Paulson - (619) 794-0707


License # Address

012606 3131 Camino Del Rio North Suite 420 San Diego, CA 92108 Filing Status: Current - Licensed

012750 5206 Cypress Creek Parkway Suite 104 Houston, TX 77069 Filing Status: Current - Licensed

017846 3131 Camino Del Rio North Suite 1400 San Diego, CA 92108 Filing Status: Current - Licensed

019344 200 Regency Executive Park Suite 150 Charlotte, NC 28217 Filing Status: Current - Licensed

019599 2 Central Avenue Unit 3F Madison, NJ 07940 Filing Status: Current - Licensed

019698 6701 Democracy Boulevard Suite 300 Bethesda, MD 471972 Filing Status: Current - Licensed


Filing Status: Current - Licensed7910 RISE Credit of Delaware, LLC, D/B/A RISE

4150 International Plaza Suite 300 Fort Worth, TX 76109 Contact: Sarah Cutrona - (817) 928-1616

Filing Status: Current - Licensed9188 Riverside Mortgage Group LLC

1440 Conchester Road Suite B1 Garnet Valley, PA 19060 Contact: Mr. William Litton - (610) 566-5626


License # Address

012820 1479 Wilmington Pike West Chester, PA 19382 Filing Status: Current - Licensed

019733 100 S Church Street West Chester, PA 19382 Filing Status: Current - Licensed


Filing Status: Current - Licensed018114 RMC Mortgage Corporation

8660 E Hartford Drive Suite 200 A Scottsdale, AZ 85255 Contact: Kevin L. Pearson - (480) 368-8010


License # Address

019580 126 East State Street Media, PA 19063 Filing Status: Current - Licensed


Filing Status: Current - Licensed012995 Roth Recovery Associates Inc.

23361 El Toro Road Suite 102 Lake Forest, CA 92630 Contact: Drew Panahi - (949) 478-3202

Filing Status: Current - Licensed012394 Rushmore Loan Management Services LLC

15480 Laguna Canyon Road Suite 100 Irvine, CA 92618 Contact: Ms. Karen C. Manson - (212) 938-4848

Filing Status: Current - Licensed013029 Sai Jesus Financial Services, Inc. #231, D/B/A Cash Plus #231

429 South New Street Dover, DE 19904 Contact: Ying S Chu - (302) 526-2386

of 85


Licensed Lender

Filing Status: Current - Licensed010716 Santander Consumer USA Inc., D/B/A HelpingLoans.com, D/B/A RoadLoans

8585 North Stemmons Freeway Suite 1100-N Dallas, TX 75247 Contact: Karla Flores - (214) 540-2070


License # Address

011010 5201 Rufe Snow Drive Suite 100 North Richland Hills, TX 76180 Filing Status: Current - Licensed

012398 2701 Highpoint Oaks Drive Suite 210 Lewisville, TX 75067 Filing Status: Current - Licensed

018380 1601 Elm Street Suite 800 Dallas, TX 75201 Filing Status: Current - Licensed


Filing Status: Current - Licensed010266 Scalessa-Fischer LLC, D/B/A Capitol Title Loans

772 Pulaski Highway Bear, DE 19701 Contact: David J. Fischer - (302) 221-0886


License # Address

010954 241 South DuPont Highway New Castle, DE 19720 Filing Status: Current - Licensed

012026 227 N Dupont Blvd Smyrna, DE 19977 Filing Status: Current - Licensed


Filing Status: Current - Licensed012100 Seckel Capital, LLC

642 Newtown Yardley Road Suite 220 Newtown, PA 18940 Contact: Ms. Dina Seckel - (267) 819-0576

Filing Status: Current - Licensed012963 Second Round Sub, LLC

4150 Freidrich Lane Suite I Austin, TX 78744 Contact: Saundra A Burrus-Grimes - (512) 448-2600

Filing Status: Current - Licensed012521 Semper Home Loans, Inc.

225 Dupont Drive Providence, RI 02907 Contact: Mr. Matthew J. Sullivan - (401) 632-0330


License # Address

012522 5100 Rt 42 Suite 8 Turnersville, NJ 08012 Filing Status: Current - Licensed


Filing Status: Current - Licensed012449 Sentrix Financial Services, Inc.

1775 West Hibiscus Blvd Suite 201 Melbourne, FL 32901 Contact: Ely Rivera - (754) 444-3020

Filing Status: Current - Licensed1908 Shallcross Mortgage Company

410 Century Boulevard Boxwood Commerce Centre Wilmington, DE 19808 Contact: Jay L Pierce Jr - (302) 999-9800

Filing Status: Current - Licensed4183 Shelter Mortgage Company, LLC

4000 West Brown Deer Road Brown Deer, WI 53209 Contact: Jill Levy Belconis - (414) 362-4723

012530 600 US Highway 169 South Suite 500 St. Louis Park, MN 55426 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed018221 Shore Finance LLC

10977 State Street Delmar, DE 19940 Contact: Kathryn S. Moore - (302) 846-3900


License # Address


018223 28381 DuPont Boulevard Unit 2 Millsboro, DE 19966 Filing Status: Current - Licensed

018224 927 North DuPont Highway Milford, DE 19963 Filing Status: Current - Licensed

018225 1650 South Governors Avenue Dover, DE 19904 Filing Status: Current - Licensed



Filing Status: Current - Licensed012653 SI Mortgage Company, D/B/A Sistar Mortgage Company

51650 Oro Road Shelby Township, MI 48315-2933 Contact: Mr. Rajeev Gandhi - (586) 802-7314

Filing Status: Current - Licensed9801 Sierra Pacific Mortgage Company, Inc.

1180 Iron Point Road Suite 200 Folsom, CA 95630 Contact: Felecia Bowers - (916) 932-1745


License # Address

009890 6021 University Boulevard Suite 200 Ellicott City, MD 21043 Filing Status: Current - Licensed

012221 2138 Priest Bridge Court Suite 1, Office 109 Crofton, MD 21114 Filing Status: Current - Licensed

012681 7315 Wisconsin Avenue Ste 400 West Bethesda, MD 20814 Filing Status: Current - Licensed

012730 10757 Birmingham Way Woodstock, MD 21163 Filing Status: Current - Licensed


Filing Status: Current - Licensed1755 SIRVA Mortgage, Inc.

6200 Oak Tree Boulevard Suite 300 Independence, OH 44131 Contact: Mr. Paul E Klemme - (216) 606-4145


License # Address

012583 20568 Ventura Boulevard Suite 404 Woodland Hills, CA 91364 Filing Status: Current - Licensed

4054 3300 Fernbrook Lane Suite 300 Plymouth, MN 55447 Filing Status: Current - Licensed

8254 One Metropolitan Square 211 North Broadway, Suite 2130 St. Louis, MO 63102 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed011537 SN Servicing Corporation

13702 Coursey Boulevard Building Two Baton Rouge, LA 70817 Contact: Sandra J. Austin - (916) 779-2281


License # Address

011538 323 Fifth Street Eureka, CA 95501 Filing Status: Current - Licensed


Filing Status: Current - Licensed019654 SoFI Lending Corp.

One Letterman Drive Building A, Suite 4700 San Francisco, CA 94129

Filing Status: Current - Licensed019422 SolarCity Finance Company, LLC

3055 Clearview Way San Mateo, CA 94402 Contact: Seth Weissman - (650) 963-5100

Filing Status: Current - Licensed012759 South Gate Financial LLC

102 South Main Street Suite 207 C Culpeper, VA 22701 Contact: Brandon Payne - (866) 343-9330

Filing Status: Current - Licensed011888 Southwest Stage Funding, LLC, D/B/A Cascade Land Home Financing

3345 S. Val Vista Drive Suite 300 Gilbert, AZ 85297 Contact: Cody J. Pearce - (480) 539-5230

Filing Status: Current - Licensed012412 Springleaf Consumer Loan, Inc., D/B/A iLoan



License # Address

012640 8008 US Route 130 North Building A Suite 214 Delran, NJ 08075 Filing Status: Current - Licensed

012677 725 Industrial Blvd London, KY 40744 Filing Status: Current - Licensed

012732 180 West Peckham Lane Suite 1140 Reno, NV 89509 Filing Status: Current - Licensed

019183 1270 Northland Drive Suite 200 Mendota Heights, MN 55120 Filing Status: Current - Licensed


Filing Status: Current - Licensed5281 Springleaf Financial Services, Inc.


Filing Status: Current - Licensed1660 State Financial Network, LLC

1974 Sproul Road Suite 300 Broomall, PA 19008 Contact: David T. MacMillan - (610) 325-5096

of 85


Licensed Lender

Filing Status: Current - Licensed011236 Stearns Lending, LLC, D/B/A Stearns Home Loans

4 Hutton Centre Drive 10th Floor Santa Ana, CA 92707 Contact: Karen Crawford - (657) 269-4410

011398 200 Crossings Boulevard Suite 110 Warwick, RI 02886 Filing Status: Current - Licensed

012468 2015 Spring Road Suite 750 Oak Brook, IL 60523 Filing Status: Current - Licensed

012469 2605 Nicholson Road Suite 1110 Sewickley, PA 15143 Filing Status: Current - Licensed

012470 555 Anton Boulevard 3rd and 6th Floors Costa Mesa, CA 92626 Filing Status: Current - Licensed

012539 700 Highway 121 Bypass Suite 180 Lewisville, TX 75067 Filing Status: Current - Licensed

019477 1320 Willow Pass Road Suites 100-A, B, C and D Concord, CA 94520 Filing Status: Current - Licensed


Filing Status: Current - Licensed7498 Steelhead Investments Corporation , D/B/A Cashtilpay.com, D/B/A Delaware Fast Funds

712 Market Street Wilmington, DE 19801 Contact: Larry Leonard - (302) 888-1812

Filing Status: Current - Licensed012519 Stonegate Mortgage Corporation, D/B/A Stonegate Direct

9190 Priority Way West Drive Suite 300 Indianapolis, IN 46240 Contact: Barbara Cutillo - (317) 663-5100


License # Address

018155 10801 Mastin Blvd Ste 300 Overland Park, KS 66210 Filing Status: Current - Licensed

018456 Silver Lake Executive Campus 41 University Drive, Ste. 400 Newtown, PA, PA 18940 Filing Status: Current - Licensed

019015 25520 Commercentre Drive 2nd Floor Lake Forest, CA 92630 Filing Status: Current - Licensed

019404 520 S Main Street Suite 2501 Akron, OH 44311 Filing Status: Current - Licensed

019803 10320 Little Patuxent Parkway, Ste. 200 Office #215 Columbia, MD 21044 Filing Status: Current - Licensed


Filing Status: Current - Licensed013018 Summit Funding Enterprises, Inc.

2601 Fair Oaks Boulevard Sacramento, CA 95864 Contact: Tina Moore - (916) 692-2867

of 85


Licensed Lender

Filing Status: Current - Licensed9970 Sun West Mortgage Company, Inc

18000 Studebaker Road Suite 200 Cerritos, CA 90703 Contact: Pavan Agarwal - (562) 916-1424


License # Address

012832 18000 Studebaker Road Suite 100 Cerritos, CA 90703 Filing Status: Current - Licensed

017952 3518 6th Avenue Suite 200A Tacoma, WA 98406 Filing Status: Current - Licensed

017991 101 San Patricio Avenue Maramar Building Suite G1 Guaynabo, PR 00968-1704 Filing Status: Current - Licensed

018255 4320 A1A S., Suite #2 Saint Augustine, FL 32080 Filing Status: Current - Licensed

019352 1055 Parsippany Boulevard Suite 305 Parsippany, NJ 07054 Filing Status: Current - Licensed

019431 606 Edmondson Avenue Suite 300 Catonsville, MD 21228 Filing Status: Current - Licensed



Filing Status: Current - Licensed012196 Sutherland Mortgage Services, Inc.

5959 Corporate Drive Suite 3000 Houston, TX 77036 Contact: John Lotterhos - (713) 579-7212

Filing Status: Current - Licensed011254 SWBC Mortgage Corporation

9311 San Pedro Suite 100 San Antonio, TX 78216 Contact: S Van Stewart - (210) 826-6999

011256 800 S. Union Avenue Havre de Grace, MD 21078 Filing Status: Current - Licensed


Filing Status: Current - Licensed5994 Tammac Holdings Corporation

100 Commerce Boulevard Suite 200 Wilkes Barre, PA 18702 Contact: Joel Gillick - (570) 830-0240

Filing Status: Current - Licensed1671 TBI Mortgage Company

250 Gibraltar Road Horsham, PA 19044 Contact: Christopher W. Pierson - (215) 293-5587

Filing Status: Current - Licensed012734 The Money Source Inc.

135 Maxess Road Melville, NY 11747 Contact: Raymond Ardanuy - (631) 454-0100

018462 1990 N. California Blvd Suite #720 Walnut Creek, CA 94596 Filing Status: Current - Licensed


Filing Status: Current - Licensed019208 The Mortgage Link, Inc., D/B/A Highlands Mortgage

3 Research Place Suite 103 Rockville, MD 20850 Contact: Steven M Summers - (240) 683-8585

of 85


Licensed Lender

Filing Status: Current - Licensed6595 Tidewater Mortgage Services, Inc.

200 Golden Oak Court Suite 100 VA Beach, VA 23452 Contact: Thomas W. Harriman - (757) 498-7400


License # Address

012731 102 Larch Circle Suite 102 Wilmington, DE 19804 Filing Status: Current - Licensed

9177 330 Rehoboth Avenue Suite B Rehoboth Beach, DE 19971 Filing Status: Current - Licensed


Filing Status: Current - Licensed012605 TitleMax of Delaware, Inc. d/b/a TitleMax and TitleBucks

3401 Kirkwood Highway Wilmington, DE 19808 Contact: Sarah Poff - (912) 629-1533


License # Address

013020 38660 Sussex Highway Suite 11 Delmar, DE 19940 Filing Status: Current - Licensed



Filing Status: Current - Licensed011852 TJM Financial Group, LLC

1300 Coastal Highway Unit 12 Fenwick Island, DE 19944 Contact: Mr. Todd J. McKee - (302) 581-0012

012107 1007 A South College Avenue Newark, DE 19713 Filing Status: Current - Licensed


012464 1944 Maryland Avenue Wilmington, DE 19805 Filing Status: Current - Licensed

012707 10912 County Seat Highway Unit C-3 Laurel, DE 19956 Filing Status: Current - Licensed


018019 617 North DuPont Boulevard Milford, DE 19963 Filing Status: Current - Licensed


Filing Status: Current - Licensed010403 TMG Financial Services, Inc.

1500 NW 118th Street Des Moines, IA 50325 Contact: Jon Sarvis - (515) 457-5261

Filing Status: Current - Licensed012604 TMX Credit, Inc. d/b/a TitleLoanPlace and WebCashExperts

2312 East Trinity Mills Road Carrollton, TX 75006 Contact: Donna Welch - (912) 525-2675

Filing Status: Current - Licensed7732 Total Mortgage Services L.L.C.

185 Plains Road 3rd FLoor Milford, CT 06461 Contact: Roma LeBlanc - (203) 876-2200

of 85


Licensed Lender

Filing Status: Current - Licensed3227 Trident Mortgage Company, LP

431 W Lancaster Ave Devon, PA 19333 Contact: Gerard F. Griesser - (610) 889-7602


4486 3838 Kennett Pike Powder Mill Square Wilmington, DE 19807 Filing Status: Current - Licensed

4487 88 Lantana Drive Lantana Square Hockessin, DE 19707 Filing Status: Current - Licensed

4488 850 Library Avenue Suite 106 Newark, DE 19711 Filing Status: Current - Licensed



Filing Status: Current - Licensed018115 United Military Mortgage, LLC

384 South 400 West Suite 100 Lindon, UT 84042 Contact: KC Bryan Smalley - (801) 341-7074


License # Address

019735 7001 South 900 East, Suite 400 Salt Lake City, UT 84047 Filing Status: Current - Licensed


Filing Status: Current - Licensed9799 United Mortgage Corp.

25 Melville Park Road Suite 100 Melville, NY 11747 Contact: Mark Rosenbloom - (631) 396-1803

Filing Status: Current - Licensed012293 United Security Financial Corp.

930 East 6600 South Murray, UT 84121 Contact: Ms. Linda Weir - (800) 373-4186

Filing Status: Current - Licensed011104 United Shore Financial Services, LLC, D/B/A Shore Mortgage, D/B/A United Wholesale Mortgage

1414 East Maple Road Troy, MI 48083 Contact: Erin Castro - (248) 433-3300

Filing Status: Current - Licensed7606 Universal American Mortgage Company, LLC

700 NW 107th Avenue 3rd Floor Miami, FL 33172 Contact: Reolita Paray - (305) 485-2508


License # Address

010806 15550 Lightwave Drive Suite 200 Clearwater, FL 33760 Filing Status: Current - Licensed

011799 8 West Broad Street Suite 226 Hazleton, PA 18201 Filing Status: Current - Licensed

019118 240 Cedar Knolls Road Suite 400 Cedar Knolls, NJ 07927 Filing Status: Current - Licensed

7609 10211 Wincopin Circle Suite 310 Columbia, MD 21044 Filing Status: Current - Licensed


of 85


Licensed Lender

Filing Status: Current - Licensed6836 Universal Mortgage & Finance, Inc.

3158 Braverton Street #204 Edgewater, MD 21037 Contact: Mr. Stephen F Sullivan - (800) 316-6846

012492 100 Becks Wood Drive Suite 202 Bear, DE 19701-3835 Filing Status: Current - Licensed

012694 106 Milford Street Suite 402 Salisbury, MD 21804 Filing Status: Current - Licensed

019026 9925 Stephen Decatur Highway Suite E3 Ocean City, MD 21842 Filing Status: Current - Licensed

019486 1018 Laurel Oak Road, Suite 11 Voorhees, NJ 08043 Filing Status: Current - Licensed

019567 1415 Madison Park Drive Glen Burnie, MD 21061 Filing Status: Current - Licensed


Filing Status: Current - Licensed010035 Upfront Northeast, LLC, D/B/A Expressmoneyline, D/B/A lendingstoreusa

456A Central Avenue Suite 107 Cedarhurst, NY 11516 Contact: Daniel Zeidman - (516) 213-4603

Filing Status: Current - Licensed011638 Urban Financial of America, LLC, D/B/A Reverse It!

8909 South Yale Avenue Tulsa, OK 74137 Contact: Tonya Black - (888) 777-3311


License # Address

011855 3 Huntington Quadrangle Suite 305N Melville, NY 11747 Filing Status: Current - Licensed

011856 100 Penn Square East Suite 1205 Philadelphia, PA 19107 Filing Status: Current - Licensed

017860 1520 Cottage Lane Towson, MD 21286 Filing Status: Current - Licensed

018267 2947 Broad Court Annapolis, MD 21401 Filing Status: Current - Licensed

019834 11350 North Meridian Street Suite 210 Carmel, IN 46032 Filing Status: Current - Licensed


Filing Status: Current - Licensed011425 US Mortgage Corporation

201 Old Country Road Suite 140 Melville, NY 11747 Contact: Marilyn Lang - (631) 580-2600

Filing Status: Current - Licensed010055 Van Dyk Mortgage Corporation

2449 Camelot Court SE Grand Rapids, MI 49546-6001 Contact: Jeannie Nivison - (616) 940-3000

017918 9708 Monroe Street, Suite 201 Cockeysville, MD 21030 Filing Status: Current - Licensed

019426 6601 Memorial Highway, Suite 115 Suite 115 Tampa, FL 33615 Filing Status: Current - Licensed


Filing Status: Current - Licensed2150 Vanderbilt Mortgage & Finance, Inc.

500 Alcoa Trail Maryville, TN 37804 Contact: Brittany Ford - (865) 380-3000

Filing Status: Current - Licensed011858 VCI Loan Services, LLC

3800 Hamlin Road Auburn Hills, MI 48326 Contact: Mary Ochalek - (248) 754-9986

of 85


Licensed Lender

Filing Status: Current - Licensed9553 Village Capital & Investment, LLC, D/B/A Village Home Mortgage

2863 St. Rose Parkway Henderson, NV 89052 Contact: Wayne Burton - (801) 727-6100

012699 1645 Central Street Centennial Park, AZ 86021 Filing Status: Current - Licensed


Filing Status: Current - Licensed019440 W. J. Bradley Mortgage Capital, LLC

6465 Greenwood Plaza Boulevard Suite 500 Centennial, CO 80111-4965


License # Address

019546 100 West Towne Ridge Parkway Suite 200 & 300 Sandy, UT 84070 Filing Status: Current - Licensed


Filing Status: Current - Licensed011729 WEI Mortgage Corporation

2010 Corporate Ridge Suite 750 McLean, VA 22102 Contact: Mr. Jon Gottschalk - (240) 243-9000

Filing Status: Current - Licensed4896 West Side Check Cashing, Inc. II

9 West 4th Street Wilmington, DE 19801 Contact: Steve Cohen - (302) 426-1920

Filing Status: Current - Licensed7394 Weststar Mortgage, Inc.

3350 Commission Court Woodbridge, VA 22192 Contact: Mr. Oscar Felipe Aizcorbe - (703) 496-3344


License # Address

009997 405 Rehoboth Avenue Rehoboth Beach, DE 19971 Filing Status: Current - Licensed

012842 50 West Big Beaver Road Suite 610 Troy, MI 48084 Filing Status: Current - Licensed

012843 5048 Tennyson Parkway Suite 100 Plano, TX 75024 Filing Status: Current - Licensed

018156 4600 E. Washington Suite 300 Phoenix, AZ 85034 Filing Status: Current - Licensed



Filing Status: Current - Licensed012473 Wingspan Portfolio Advisors, LLC

18451 North Dallas Parkway Dallas, TX 75287 Contact: Stephanie Askew - (469) 737-7114

Filing Status: Current - Licensed010872 WiPro Gallagher Solutions, Inc.

810 Crescent Centre Drive Suite 400 Franklin, TN 37067 Contact: William Durrer - (615) 221-7388

Filing Status: Current - Licensed011120 WorkersChoiceUSA, LLC, D/B/A WorkersChoiceUSA

510 North DuPont Highway Dover, DE 19901 Contact: Misty Mastracco - (757) 512-5626

Filing Status: Current - Licensed2726 Your Credit, Inc.

1708 Lebanon #4 Dover, DE 19901 Contact: Rebecca I. Hudson - (210) 698-0448

of 85


Licensed Lender

Filing Status: Current - Licensed011155 Zenta Mortgage Services LLC

8336 Forest Point Boulevard Charlotte, NC 28273 Contact: Michael Roy Schlaff - (704) 522-4221


License # Address

012458 6415 Babcock Road Suite 100 San Antonio, TX 78249 Filing Status: Current - Licensed

019259 Block B, Tecci Park, No. 173, Rajiv Gandhi Salai (Old Mahabalipuram Rd.) Sholinganallur Chen Filing Status: Current - Licensed

019420 2221 Savannah River Street Henderson, NV 89044 Filing Status: Current - Licensed


Filing Status: Current - Licensed018235 ZestCash, Inc.

6636 Hollywood Blvd Los Angeles, CA 90028 Contact: Laura Gowen - (323) 450-3000

Filing Status: Current - Licensed011098 ZOA, LLC, D/B/A Get Cash USA

125 North Halsted Street 4th Floor Chicago, IL 60661 Contact: Jake Lansburgh - (773) 385-9737

Filing Status: Current - Licensed012610 Zoom Marketing, Inc.

1000 North West Street Suite 1224 Wilmington, DE 19801 Contact: Cassandra Tillmon - (816) 581-2701

Filing Count - Filing Type: Licensed Lender = 334

Mortgage Loan Broker

Filing Status: Current - Licensed1568 1st Capitol Mortgage, Inc.

9 East Loockerman Street Suite 207 Dover, DE 19901 Contact: Larry E. Knopf - (302) 674-5540

Filing Status: Current - Licensed012554 7th Level Mortgage Limited Liability Company

401 Route 70 East Suite 208 Cherry Hill, NJ 08034 Contact: Anthony Piccone - (856) 322-0233

Filing Status: Current - Licensed1977 Affordable Mortgage, Inc.

1204 Polly Drummond Plaza Newark, DE 19711 Contact: Beth Schiavo - (302) 454-7734

Filing Status: Current - Licensed6124 All American Mortgage, Ltd.

30618 DuPont Boulevard Suite 2 Dagsboro, DE 19939 Contact: Scott J Carey - (302) 934-8787

Filing Status: Current - Licensed012231 Altisource Fulfillment Operations, Inc

13736 Riverport Drive Suite 420 Maryland Heights, MO 63043-4820 Contact: Melissa G. Ardis - (770) 612-7287


License # Address

019471 3038 Breckinridge Lane #202 Louisville, KY 40220 Filing Status: Current - Licensed


Filing Status: Current - Licensed011359 Aspen Home Mortgage Group, Inc.

19844 Meredith Drive Derwood, MD 20855 Contact: George Tiqui Jr. - (240) 386-8631

of 85



Filing Status: Current - Licensed012927 Assured Mortgage Solutions LLC

1035 Millcreek Drive Suite B Feasterville, PA 19053 Contact: Peter Felici - (267) 988-4883

Filing Status: Current - Licensed010646 Atlantic Coastal Mortgage, LLC

12507 Sunset Ave #0 Ocean City, MD 21842 Contact: Norman Tucker - (410) 213-8511

Filing Status: Current - Licensed010432 Atlantic Home Capital, Corp.

4175 Veterans Highway Suite 310 Ronkonkoma, NY 11779 Contact: John W. DeBlasio - (631) 687-3510

Filing Status: Current - Licensed6909 BancStar Mortgage, LLC

8120 Woodmont Avenue Suite 830 Bethesda, MD 20814 Contact: Robert F Garagusi - (240) 644-6243

Filing Status: Current - Licensed012384 Bills.com, LLC

1875 South Grant Street Suites 400 and 500 San Mateo, CA 94402 Contact: Ethan Ewing - (650) 393-6203

Filing Status: Current - Licensed013022 Broker Match, Inc.

585 East Los Angeles Avenue Suite E Simi Valley, CA 93065 Contact: Krisite Powell - (805) 796-8399

Filing Status: Current - Licensed010611 Cityline Financial Group, LLC

6 Dickinson Drive Suite 112 Chadds Ford, PA 19317 Contact: Jian Wang - (610) 558-4935

Filing Status: Current - Licensed012972 Concord One Financial, LLC

2965 Dutton Mill Road Aston, PA 19014 Contact: James Ryan - (484) 443-4435

Filing Status: Current - Licensed011035 CRW Mortgage, LLC, D/B/A Southwind Mortgage Services

208 Bucktail Drive Middletown, DE 19709 Contact: Jonathan M. Wolfe - (302) 597-7616

Filing Status: Current - Licensed4971 Delaware Mortgage and Loan Finders Inc.

5539 Dupont Parkway Smyrna, DE 19977-9610 Contact: Jim Kalicharan - (302) 376-8544

Filing Status: Current - Licensed3171 Destiny Mortgage Group, Inc.

606 Bosley Avenue 1st Floor, Suite E Towson, MD 21204 Contact: Joseph H Shagena, III - (410) 584-2274


License # Address

019302 420 Pennsylvania Avenue, Suite 1 Seaford, DE 19973 Filing Status: Current - Licensed


Filing Status: Current - Licensed6407 Diversified Financial Mortgage Corporation

110 North Washington Street Suite 330 Rockville, MD 20850 Contact: Ulbio Parraga - (301) 309-8040

Filing Status: Current - Licensed011732 Dominion Financial, Inc.

302 Salisbury Street Rehoboth Beach, DE 19971 Contact: Gregory E Salko - (302) 226-5862

Filing Status: Current - Licensed009954 Excel Mortgage Corp. USA

34 Darby Road Paoli, PA 19301 Contact: Mr. Ryan Hall - (610) 647-5454

of 85



Filing Status: Current - Licensed5633 Fairfax Mortgage Investments, Inc.

3900 University Drive Suite 300 Fairfax, VA 22030 Contact: Barron Rothenbuescher - (703) 385-6122


License # Address

5634 34026 Coastal Highway Bethany Beach, DE 19930 Filing Status: Current - Licensed


Filing Status: Current - Licensed2058 Financial Security Consultants, Inc.

2405 York Road Suite 200 Timonium, MD 21093 Contact: Mary E Freiert - (410) 823-3300

Filing Status: Current - Licensed011832 First Glendale Mortgage Corp., D/B/A Glendale Mortgage

1 Raymond Drive Suite 1 Havertown, PA 19083 Contact: Robert N. Miller - (610) 853-6500

Filing Status: Current - Licensed019491 Full Beaker, Inc.

200 112th Avenue NE Suite 310 Bellevue, WA 98004 Contact: Victoria Prezeau - (650) 888-1808

Filing Status: Current - Licensed009991 Garnet Valley Mortgage, LLC

1386 Naamans Creek Road Suite 2 Garnet Valley, PA 19060 Contact: Chris A Panarello Jr - (610) 636-7560

Filing Status: Current - Licensed012713 Genpact Mortgage Services, Inc.

15420 Laguna Canyon Road Suite 100 Irvine, CA 92618 Contact: Eddie Sweeney - (800) 655-5463

012714 3101 E President George Bush Hwy Ste 200 Richardson, TX 75082 Filing Status: Current - Licensed


Filing Status: Current - Licensed019667 Hawk Mortgage Group, LLC

725 North Hickory Avenue Suite 200 Bel Air, MD 21014

Filing Status: Current - Licensed019380 HIghlands Mortgage, LLC

228 Dove Run Boulevard Middletown, DE 19709 Contact: Brian Rumph - (302) 504-6232

Filing Status: Current - Licensed011792 Home Servicing, LLC

533 Highlandia Drive Suite B Baton Rouge, LA 70810 Contact: George Gregory Caballero - (225) 935-2195

Filing Status: Current - Licensed3873 HomeFirst Mortgage Corp.

207 South Alfred Street Alexandria, VA 22314 Contact: Mr. Gregory L Kundinger - (703) 549-3400

Filing Status: Current - Licensed012951 Integrated Financial Solutions, LLC

3454 Ellicott Center Drive Suite 204 Ellicott City, MD 21043 Contact: Jennifer L Levy - (410) 461-4043

of 85



Filing Status: Current - Licensed011426 ISGN Solutions, Inc.

2330 Commerce Park Drive NE Suite 2 Palm Bay, FL 32905 Contact: Matthew Mesmer - (800) 842-8423


License # Address

011474 31 Inwood Road Rocky Hill, CT 06067 Filing Status: Current - Licensed

012417 Ground Floor "Vayu" Salarpuria GR Tech Park 69/2, Mahadevapura, K R Puram Bangalore, 56 Filing Status: Current - Licensed


Filing Status: Current - Licensed011322 Key One Mortgage, Inc.

8 SE Turtle Creek Drive Tequesta, FL 33469-5532 Contact: Joseph S. Esola - (800) 253-8018

Filing Status: Current - Licensed012261 Magnum Opus Federal Corporation

461 North 3rd Street Suite 300 East Philadelphia, PA 19123 Contact: Christian Best - (215) 987-4128

Filing Status: Current - Licensed9922 Maryland Mutual Mortgage, LLC

138 Industry Lane Suite 2 Forest Hill, MD 21050 Contact: Corey Anderson - (443) 625-5001

Filing Status: Current - Licensed7885 Meridian Home Mortgage Corporation

1363 North Main Street PO Box 829 Hampstead, MD 21074 Contact: William Zgorski - (410) 374-3000

Filing Status: Current - Licensed5620 Metropolis Funding, Inc.

8601 LaSalle Road Suite 207 Towson, MD 21286 Contact: Dennis J. Danielczyk Jr. - (410) 340-1848

Filing Status: Current - Licensed2673 Moreland Financial Corporation

600 West Germantown Pike Suite 400 Plymouth Meeting, PA 19462 Contact: Roland B. Sorace - (215) 654-0700

Filing Status: Current - Licensed8821 Mortgage Network, Inc., D/B/A MNI Mortgage

6264 Montrose Road Rockville, MD 20852 Contact: Ms. Jeanette Binstock - (301) 984-4200

Filing Status: Current - Licensed10033 Net Equity Financial Inc.

4940 Campbell Boulevard Suite 210 Nottingham, MD 21236 Contact: Eleanor Cornett - (443) 725-3551

Filing Status: Current - Licensed011886 Oyster Mortgage Co., Inc.

216 Dorchester Street Suite 3 Cambridge, MD 21613 Contact: Kevin Elion - (410) 221-8177

Filing Status: Current - Licensed9394 Paramount Mortgage Resources, Inc.

905 Arch Street 2nd Floor - Suite 200 Philadelphia, PA 19107 Contact: Xiaoning Wang - (215) 592-6442

Filing Status: Current - Licensed9872 Penn Street Mortgage LLC

117-123 West Gay Street Suite 208 West Chester, PA 19380 Contact: Michael P. Dougherty - (610) 431-2100

Filing Status: Current - Licensed012305 Philly Mortgage Group, Inc.

1358 Overbrook Road Wynnewood, PA 19096 Contact: Mark Xu Guo - (610) 731-6108

Filing Status: Current - Licensed018192 Plateau Data Services, LLC, D/B/A RateMarketplace

1875 South Grant Street Suite 950 San Mateo, CA 94402 Contact: Matthew Tillman Jr - (650) 539-0360

Filing Status: Current - Licensed011740 Price Financial Services, LLC

126 West Lancaster Avenue Wayne, PA 19087 Contact: Benjamin Witmer - (610) 964-1200

of 85



Filing Status: Current - Licensed7671 Pro Mortgage Corporation

101 LAKEFOREST BLVD GAITHERSBURG, MD 20877 Contact: Brian E Bridgeman - (301) 840-9797

Filing Status: Current - Licensed2032 Professional Mortgage Services, Inc

10031 Old Ocean City Boulevard Suite 216 Berlin, MD 21811 Contact: Brett Wolf - (410) 641-4300

Filing Status: Current - Licensed012179 R. H. Cooper, Ltd.

1124 Old Post Circle Suite B Garnet Valley, PA 19060 Contact: Ross H Cooper - (610) 358-5086

Filing Status: Current - Licensed019391 Recovco Mortgage Management, LLC

4600 Fuller Drive Suite 350 Irving, TX 75038 Contact: Craig Severen Pino - (516) 620-1086

Filing Status: Current - Licensed8377 Redwood Mortgage Company

225 Kings Highway East Haddonfield, NJ 08033 Contact: Susan Lange - (856) 985-7200

Filing Status: Current - Licensed012748 Select Mortgage Group, Inc.

255 Racetrack Road Suite 24 McDonough, GA 30252 Contact: Walter B. Turner - (912) 441-9970

Filing Status: Current - Licensed4101 Service 1st Mortgage, Inc.

1415 Madison Park Drive Glen Bernie, MD 21061 Contact: Franco Prezioso - (410) 729-4422

Filing Status: Current - Licensed019297 SUNRISE CAPITAL

1000 N West Street Suite 1200 Wilmington, DE 19801 Contact: Fredrick Williams - (302) 295-3865

Filing Status: Current - Licensed019246 TAM Lending Center Inc.

1010 Berlin Road Suite 250 Cherry Hill, NJ 08034 Contact: Carol Headman - (609) 605-4099

Filing Status: Current - Licensed011659 TCS e-Serve America, Inc.

1000 Summit Drive Suite 100 Milford, OH 45150 Contact: Mr. Thomas Howard - (513) 677-7157


License # Address

012444 2511 East Patrick Road Midland, MI 48642 Filing Status: Current - Licensed

018431 4270 Ivy Pointe Boulevard, Suite 400 Cincinnati, OH 45245 Filing Status: Current - Licensed


Filing Status: Current - Licensed8453 The Hills Mortgage and Finance Co., LLC

10 Independence Boulevard Suite 110 Warren, NJ 07059 Contact: Justin M Demola - (732) 537-9229

Filing Status: Current - Licensed9115 The Mortgage Market of Delaware LLC

15 Fairway Avenue Georgetown, DE 19947 Contact: Chris W Moore - (302) 855-1300

Filing Status: Current - Licensed011807 The Rate Kings Mortgage LLC

1101 Carroll Hill Drive West Chester, PA 19382 Contact: Angela Cooper - (800) 946-8194

Filing Status: Current - Licensed5184 Universal Capital Services Inc., D/B/A U.S. Mortgageline

2 Bala Plaza 503 Bala Cynwyd, PA 19004 Contact: Alexander Picker - (610) 980-0100

of 85



Filing Status: Current - Licensed012422 Urban Fulfillment Services, LLC

11800 Ridge Parkway Suite 500 Broomfield, CO 80021 Contact: Carrie Witthuhn - (720) 445-3606


License # Address

012527 8744 Lucent Blvd Second Floor Highlands Ranch, CO 80129 Filing Status: Current - Licensed

012528 1001 Liberty Avenue Suite 675 Pittsburgh, PA 15222 Filing Status: Current - Licensed

018182 2800 Livernois, Bldg, D, Suite 300 Troy, MI 48083 Filing Status: Current - Licensed

019112 30870 Russell Ranch Road, 1st Floor Westlake, CA 91361 Filing Status: Current - Licensed


Filing Status: Current - Licensed012385 Vendor Resource Management, Inc.

740 Corporate Center Drive Pomona, CA 91768 Contact: Alzora Baker - (972) 232-3478

Filing Status: Current - Licensed019429 Zingenuity, Inc.

1212 Corporate Drive Suite 330 Irving, TX 75038

Filing Count - Filing Type: Mortgage Loan Broker = 63

Motor Vehicle Sales Finance

Filing Status: Current - Licensed8346 21st Mortgage Corporation

620 Market Street Knoxville, TN 37902 Contact: Rachel Cupp - (865) 523-2120

Filing Status: Current - Licensed8916 Agricredit Acceptance, LLC

8001 Birchwood Court Johnston, IA 50131 Contact: Shannon Bielski - (515) 251-2811

Filing Status: Current - Licensed3240 All American Capital, Inc.

1685 South State Street Dover, DE 19901 Contact: Andrew C Strine - (302) 656-5000

Filing Status: Current - Licensed3695 Ally Financial Inc., D/B/A Ally Financial , D/B/A GMAC

3105 Unionville Road Suite 200 Cranberry Township, PA 16066 Contact: Barbara Taylor - (313) 656-6304

011489 7159 Corklan Drive Suite 200 Jacksonville, FL 32258 Filing Status: Current - Licensed

011490 2911 Lake Vista Boulevard Floor 1 Lewisville, TX 75068 Filing Status: Current - Licensed

011541 17500 Chenal Parkway Little Rock, AR 72223 Filing Status: Current - Licensed

011542 3200 Bristol Street Suite 700 Costa Mesa, CA 92626 Filing Status: Current - Licensed

012497 2101 Rexford Road Suite 350W Charlotte, NC 28211 Filing Status: Current - Licensed


Filing Status: Current - Licensed012406 American Credit Acceptance, LLC, D/B/A Auto Finance, D/B/A Spartan Financial Partners

961 East Main Street Spartanburg, SC 29302 Contact: Keith Kulas - (864) 308-4457

of 85



Filing Status: Current - Licensed2709 American Finance, LLC

4200 North DuPont Highway Suite 3 Dover, DE 19901 Contact: Mr. Jim DeFelice - (302) 674-0365

Filing Status: Current - Licensed2240 American Honda Finance Corp., D/B/A Honda Financial Services

201 Little Falls Drive Wilmington, DE 19808 Contact: Mr. John Johnston - (302) 778-8501


License # Address

1391 1220 Old Alpharetta Road Suite 350 Alpharetta, GA 30005 Filing Status: Current - Licensed

2312 20800 Madrona Avenue Torrance, CA 90503 Filing Status: Current - Licensed


Filing Status: Current - Licensed7066 American Suzuki Financial Services Company, LLC, D/B/A American Suzuki Financial Services, D/B/A

ASFS

7159 Corklan Drive Suite 200 Jacksonville, FL 32258 Contact: Barbara Taylor - (313) 656-6304

011567 3200 Bristol Street Suite 700 Costa Mesa, CA 92626 Filing Status: Current - Licensed

012229 17500 Chenal Parkway Little Rock, AR 72223 Filing Status: Current - Licensed


Filing Status: Current - Licensed2182 AmeriCredit Financial Services, Inc, D/B/A Buick - GMC Financial, D/B/A Buick Financial, D/B/A Cadillac

Financial, D/B/A Chevrolet Financial, D/B/A GM Financial, D/B/A GMC Financial

4001 Embarcadero Drive Arlington, TX 76014 Contact: Chris Choate - (817) 302-7082

010624 101 Gibraltar Road Suite 150 Horsham, PA 19044 Filing Status: Current - Licensed

011951 4000 Embarcadero Drive Arlington, TX 76014 Filing Status: Current - Licensed

011952 1975 South Price Road Chandler, AZ 85249 Filing Status: Current - Licensed

019190 4100 Embarcadero Drive Arlington, TX 76014 Filing Status: Current - Licensed

019357 3801 South Collins Street Arlington, TX 76014 Filing Status: Current - Licensed


Filing Status: Current - Licensed012445 Amina Hayat, LLC, D/B/A Big Bob's Auto World

801C South DuPont Highway New Castle, DE 19720 Contact: Zahid Aslam - (410) 620-5033

Filing Status: Current - Licensed012174 Automotive Credit Corporation

26261 Evergreen Road Suite 300 Southfield, MI 48076 Contact: Mr. James E Blasius - (800) 810-2202

Filing Status: Current - Licensed8433 BlueSky Financial Services, Inc.

5000 Executive Parkway Suite 275 San Ramon, CA 94583 Contact: Mr. Richard A Beermann - (925) 583-3226

Filing Status: Current - Licensed5201 Caliber Home Loans, Inc.

3701 Regent Boulevard Suite 200 Irving, TX 75063 Contact: Crystal Reeves - (214) 874-4153

Filing Status: Current - Licensed7995 CAR Financial Services, Inc.

8430 University Executive Park Drive Suite 612 Charlotte, NC 28262 Contact: Marguerite J. Blatz - (770) 828-1384

of 85



Filing Status: Current - Licensed013014 CarFinance Capital LLC

7525 Irvine Center Drive Suite 250 Irvine, CA 92618 Contact: Chad Watson - (682) 503-8687


License # Address

013015 4600 Regent Boulevard Suite 100 Irving, TX 75063 Filing Status: Current - Licensed


Filing Status: Current - Licensed012739 CarMax Business Services, LLC, D/B/A CarMax Auto Finance

225 Chastain Meadows Court Suite 210 Kennesaw, GA 30144 Contact: Ms. Tammy Wils - (770) 792-4750

Filing Status: Current - Licensed012214 Carvant Financial LLC

6901 Jericho Turnpike Suite 218 Syosset, NY 11791 Contact: Jeffrey Cohen - (516) 750-0039

Filing Status: Current - Licensed3889 Chesapeake Financial Corporation

1911 North Salisbury Boulevard Salisbury, MD 21801 Contact: Mr. D Bruce Rogers - (410) 548-4664

Filing Status: Current - Licensed2192 CNH Industrial Capital America LLC

5729 Washington Avenue Racine, WI 53406 Contact: Customer Service - (866) 801-5711

Filing Status: Current - Licensed3013 Coastal Credit of Delaware, L.L.C.

3852 Virginia Beach Boulevard Virginia Beach, VA 23452 Contact: Martin McFarland - (800) 969-2729


License # Address

011724 4727 Route 30 Suite 202 Greensburg, PA 15601 Filing Status: Current - Licensed

6338 1406 B Forrest Avenue Dover, DE 19904 Filing Status: Current - Licensed


Filing Status: Current - Licensed018033 Colonial Motors, Inc.

205 North DuPont Boulevard Smyrna, DE 19977 Contact: Richard Mason - (302) 653-6166

Filing Status: Current - Licensed2889 Consumer Portfolio Services, Inc.

19500 Jamboree Road Irvine, CA 92612 Contact: Elisa Luna - (949) 450-3041

Filing Status: Current - Licensed2456 Credit Acceptance Corporation

25505 West 12 Mile Road Suite 3000 Southfield, MI 48034-8339 Contact: Charles Pearce - (248) 353-2700

Filing Status: Current - Licensed1890 D.O.W. Finance Corp.

1220 Centerville Road Wilmington, DE 19808 Contact: Mr. Vincent J Avallone - (302) 999-9955

Filing Status: Current - Licensed6594 Deere & Company

6400 NW 86th Street Johnston, IA 50131 Contact: Mr. Thomas R Shannon - (309) 749-1421

Filing Status: Current - Licensed4853 Delmarva Auto Financial Services Inc.

4008 South DuPont Highway Dover, DE 19901 Contact: Tamara Tranthum - (302) 734-0817

Filing Status: Current - Licensed5768 Delmarva Motors Acceptance Corporation, D/B/A Atlantic Finance

10977 State Street Delmar, DE 19940 Contact: Kathryn S Moore - (302) 846-3900

of 85



Filing Status: Current - Licensed012574 Dependable Credit Corp

285 Saw Mill River Road Yonkers, NY 10701 Contact: Zaldy Isidoro - (914) 964-9100

Filing Status: Current - Licensed019425 DriveTime Car Sales Company, LLC

2225 North Dupont Highway New Castle, DE 19720 Contact: Joshua Bratcher - (480) 521-5092

Filing Status: Current - Licensed5168 eCAST Settlement Corporation

383 Madison Avenue NY1-M141 New York, NY 10179 Contact: Mr. Edward P Benison - (212) 272-6926

Filing Status: Current - Licensed010603 Exeter Finance Corp.

222 West Las Colinas Boulevard Suite 1800 Irving, TX 75039 Contact: Daniel Whitehead - (214) 572-8276


License # Address

011569 535 Route 38 East Suite 370 Cherry Hill, NJ 08002 Filing Status: Current - Licensed

012447 2250 West John Carpenter Freeway Suite 100 Irving, TX 75063 Filing Status: Current - Licensed

012733 8840 Stanford Boulevard Suite 3600 Columbia, MD 21045 Filing Status: Current - Licensed


Filing Status: Current - Licensed013013 First Investors Financial Services, Inc.

5757 Woodway Suite 400 Houston, TX 77057 Contact: Jonathan C. Poss - (770) 956-3888

Filing Status: Current - Licensed011761 Flagship Credit Acceptance LLC

3 Christy Drive Suite 201 Chadds Ford, PA 19317 Contact: Kenneth Sicinski - (610) 717-1911

Filing Status: Current - Licensed1793 Ford Motor Credit Company LLC, D/B/A Lincoln Automotive Financial Services, D/B/A PRIMUS Financial

Services

1100 Brookfield Boulevard Greenville, SC 29607 Contact: Ford Motor Credit Customer Service Center - (800) 727-7000


License # Address

012191 3620 Queen Palm Drive Tampa, FL 33619 Filing Status: Current - Licensed


Filing Status: Current - Licensed6208 Freedom Finance, LLC

14 Village Square Suite 3 Smyrna, DE 19977 Contact: Kathie Shea - (302) 659-3200

Filing Status: Current - Licensed1990 Friendly Finance Corporation

6340 Security Boulevard Suite 200 Baltimore, MD 21207 Contact: Mr. Richard L Siegel - (410) 594-9696

of 85



Filing Status: Current - Licensed012219 Gateway One Lending & Finance LLC

13560 Morris Road Suite 1250 Milton, GA 30004


License # Address

012836 3150 Brunswick Pike Suite 320 Lawrenceville, NJ 08648 Filing Status: Current - Licensed


Filing Status: Current - Licensed019589 GFC Lending, LLC, D/B/A Go Financial

7300 East Hampton Avenue Suite 102 Mesa, AZ 85209 Contact: Katrina Wiggs - (602) 952-5858

Filing Status: Current - Licensed012436 Global Lending Services LLC

5 Concourse Parkway NE Suite 2925 Atlanta, GA 30328 Contact: Jessica Ethridge - (864) 385-6551


License # Address

012437 1200 Brookfield Boulevard Suite 300 Greenville, SC 29607 Filing Status: Current - Licensed

018018 301 West Warner Road Suite 115 Warner Courtyards Tempe, AZ 85284 Filing Status: Current - Licensed


Filing Status: Current - Licensed012520 Greater Mid-Atlantic Finance Co., Inc.

4592 Ulmerton Road Suite 200 Clearwater, FL 33762 Contact: Scott Behlau - (727) 535-1554

Filing Status: Current - Licensed5348 HCAC, LLC

2545 Pulaski Highway Newark, DE 19702 Contact: Mr. Jack Carpenter - (302) 266-8100

Filing Status: Current - Licensed1735 Hyundai Capital America, Inc., D/B/A Hyundai Motor Finance, D/B/A Kia Motors Finance

210 Commerce Irvine, CA 92602 Contact: Richard Kirkreit - (949) 732-2857


License # Address

012042 6100 West Plano Parkway Plano, TX 75093 Filing Status: Current - Licensed

9848 4100 Wildwood Parkway Suite 200 Atlanta, GA 30339 Filing Status: Current - Licensed


Filing Status: Current - Licensed011984 Innovative Funding Services, LLC

14205 North Burnet Road Suite 400 Austin, TX 78728 Contact: Bobby Bramlett - (512) 381-1274

Filing Status: Current - Licensed3542 Investors Realty, Inc., D/B/A IRPST

1685 South State Street Dover, DE 19901 Contact: Mr. Andrew C Strine - (302) 656-5000

Filing Status: Current - Licensed019054 J. J. Best & Company

60 North Water Street New Bedford, MA 02740 Contact: John J. Meldon - (508) 991-8000

of 85



Filing Status: Current - Licensed8025 Kubota Credit Corporation, USA

3401 Del Amo Boulevard Torrance, CA 90503 Contact: Lino Lauro - (310) 370-3370


License # Address

019457 4400 Amon Carter Boulevard Suite 100 Fort Worth, TX 76155 Filing Status: Current - Licensed


Filing Status: Current - Licensed7387 Lease and Rental Management Corp. , D/B/A Auto Loan

45 Haverhill Street Andover, MA 01810 Contact: Mary Hawkins - (978) 749-0423

Filing Status: Current - Licensed5904 Lendmark Financial Services, LLC

4528-B Kirkwood Highway Wilmington, DE 19808 Contact: Dennis Contic Jr. - (678) 625-6529


License # Address

5910 210 Marlboro Road Suite 49 Easton, MD 21601 Filing Status: Current - Licensed

5911 2420 North Salisbury Boulevard #11 Salisbury, MD 21801 Filing Status: Current - Licensed

5912 129 Big Elk Mall Elkton, MD 21921 Filing Status: Current - Licensed


Filing Status: Current - Licensed4820 M & T Auto Group , D/B/A New Castle Motors

234 South DuPont Highway New Castle, DE 19720 Contact: Allen D. Moseder - (302) 395-9330

Filing Status: Current - Licensed5991 Mariner Finance, LLC

113 North East Plaza North East, MD 21901 Contact: Scott Frankle - (410) 558-4369


License # Address

012161 8211 Town Center Drive Nottingham, MD 21236-5904 Filing Status: Current - Licensed

018084 3616 Kirkwood Highway Suite D Wilmington, DE 19808 Filing Status: Current - Licensed

6157 319 B Civic Avenue Salisbury, MD 21804 Filing Status: Current - Licensed

6744 222 South DuPont Highway Suite 101 Hub Complex Dover, DE 19901 Filing Status: Current - Licensed



7870 975A North DuPont Boulevard Milford, DE 19963 Filing Status: Current - Licensed


Filing Status: Current - Licensed9798 MDA Capital, Inc.

5701 1st Avenue South Suite A St. Petersburg, FL 33707 Contact: David Wilson - (866) 593-8927

of 85



Filing Status: Current - Licensed009993 Mercedes-Benz Financial Services USA LLC

13650 Heritage Parkway Fort Worth, TX 76177

Filing Status: Current - Licensed1736 Mitsubishi Motors Credit of America Inc.

6400 Katella Avenue Cypress, CA 90630 Contact: Suzanne Hall - (714) 934-3535

Filing Status: Current - Licensed2241 Nissan Motor Acceptance Corporation

8900 Freeport Parkway Irving, TX 75063 Contact: Scott Shea - (800) 410-4660

Filing Status: Current - Licensed9932 Oxford Motor Acceptance LLC

13173 South DuPont Highway Felton, DE 19943 Contact: Mr. James Ehrler - (302) 436-2700

Filing Status: Current - Licensed2218 PACCAR Financial Corp.

777 106th Avenue, N.E. Bellevue, WA 98004 Contact: Steve Williams - (847) 310-9695

Filing Status: Current - Licensed012478 Pelican Auto Finance, LLC

5625 Ruffin Road Suite 150 San Diego, CA 92037 Contact: Joel Kennedy - (866) 989-9688


License # Address

012479 5 Christy Drive Suite 204 Chadds Ford, PA 19317 Filing Status: Current - Licensed


Filing Status: Current - Licensed3605 Pinnacle Financial Group LLC

8311 Wisconsin Avenue Suite C18 Bethesda, MD 20814 Contact: Natasha Fargnoli - (301) 652-4700

Filing Status: Current - Licensed011087 Porsche Financial Services, Inc., D/B/A Bentley Financial Services, D/B/A Lamborghini Financial Services

One Porsche Drive Atlanta, GA 30354 Contact: Brian Yarbrough - (800) 505-1041

Filing Status: Current - Licensed009910 Preferred Auto Finance, LLC.

1209 John Fitch Boulevard South Windsor, CT 06074 Contact: Jeffrey Harbey - (860) 610-0786

Filing Status: Current - Licensed5165 Regional Acceptance Corporation

10 Corporate Circle Suite 200 New Castle, DE 19720 Contact: Frederick J Reherman, Jr. - (252) 321-7700

Filing Status: Current - Licensed010126 Santander Consumer USA Inc., D/B/A Chrysler Capital, D/B/A Drive Financial, D/B/A Maserati Capital, D/B/A

Santander Auto Finance

8585 North Stemmons Freeway Suite 110-N Dallas, TX 75247 Contact: Karla Flores - (214) 540-2070


License # Address

012399 2701 High Point Oaks Drive Suite 210 Lewisville, TX 75067 Filing Status: Current - Licensed

018381 1601 Elm Street Suite 800 Dallas, TX 75201 Filing Status: Current - Licensed


Filing Status: Current - Licensed7837 Security National Automotive Acceptance Company, LLC

6951 Cintas Boulevard Mason, OH 45040 Contact: Brian Wilson - (513) 459-8118

of 85



Filing Status: Current - Licensed8605 Service Finance Company, LLC

555 South Federal Highway Suite 200 Boca Raton, FL 33432 Contact: Mark E Berch - (866) 254-0497

Filing Status: Current - Licensed012674 Steward Financial Services, LLC

499 Old Kings Highway Maple Shade, NJ 08052 Contact: John Christ - (856) 622-1042

Filing Status: Current - Licensed1645 Tammac Holdings Corporation

100 Commerce Boulevard Suite 200 Wilkes Barre, PA 18702 Contact: Joel Gillick - (570) 830-0240

Filing Status: Current - Licensed4936 TD Auto Finance LLC

27777 Inkster Road Farmington Hills, MI 48334 Contact: Nancy Marks - (248) 427-2563

011940 2050 Roanoke Road Westlake, TX 76262 Filing Status: Current - Licensed

012994 4600 Touchton Road Building 200 Suite 400 Jacksonville, FL 32246 Filing Status: Current - Licensed


Filing Status: Current - Licensed010247 Tidewater Finance Company, D/B/A Tidewater Motor Credit

6520 Indian River Road Virginia Beach, VA 23464 Contact: Paige Corin - (757) 579-6444

Filing Status: Current - Licensed2242 Toyota Motor Credit Corporation

500 Red Brook Boulevard Owings Mills, MD 21117 Contact: Greg Wilkin - (410) 415-4760

Filing Status: Current - Licensed3384 Tri-State Auto Outlet, Inc., D/B/A Car Zone

1041 South DuPont Highway Dover, DE 19901 Contact: Ms. Kathie Brown - (302) 736-3070

Filing Status: Current - Licensed8169 Triad Financial Services, Inc.

4336 Pablo Oaks Court Jacksonville, FL 32224 Contact: Donald F. Glisson, Jr. - (904) 223-1111


License # Address

8253 125 Mooney Drive Suite 1 Bourbonnais, IL 60914 Filing Status: Current - Licensed


Filing Status: Current - Licensed018020 United Auto Credit Corporation

1071 Camelback Street Suite 100 Newport Beach, CA 92660 Contact: Greg Brawley - (949) 224-1234


License # Address

018021 860 West Airport Freeway Suite 702 Hurst, TX 76054 Filing Status: Current - Licensed

018022 170 Northpointe Parkway Suite 700 Amherst, NY 14228 Filing Status: Current - Licensed

018023 5416 East Baseline Road Suite 112 Mesa, AZ 85209 Filing Status: Current - Licensed

018024 214 Overlook Circle Suite 201 Brentwood, TN 37027 Filing Status: Current - Licensed


Filing Status: Current - Licensed1799 V.W. Credit, Inc.

1401 Franklin Boulevard Libertyville, IL 60048 Contact: Carla Wallace - (847) 371-4231

of 85



Filing Status: Current - Licensed2410 Vanderbilt Mortgage & Finance, Inc.

500 Alcoa Trail Maryville, TN 37804 Contact: Brittany Ford - (865) 380-3000

Filing Status: Current - Licensed012301 Volvo Car Financial Services U.S., LLC

1 Volvo Drive Rockleigh, NJ 07647 Contact: Anthony Nicolosi - (201) 767-4877

Filing Status: Current - Licensed8622 Westlake Services, LLC, D/B/A Westlake Financial Services

4751 Wilshire Boulevard Suite 100 Los Angeles, CA 90010 Contact: Jack Cohen - (323) 973-7400

Filing Count - Filing Type: Motor Vehicle Sales Finance = 76

Pre-Need Funeral

Filing Status: Current - Licensed1484 Doherty Funeral Homes Inc. d/b/a Yasik Funeral Home

1900 Delaware Ave Wilmington, DE 19806 Contact: William J Doherty II. - (302) 652-6811


License # Address



Filing Status: Current - Licensed9157 Hannigan-Short-Disharoon Funeral Home, Inc.

700 West Street Laurel, DE 19956 Contact: Holly Hannigan - (302) 875-3637

Filing Status: Current - Licensed9158 Short Funeral Home, Inc.

13 East Grove Street Delmar, DE 19940 Contact: Amy Short-Jewell - (302) 846-2525

Filing Status: Current - Licensed2414 Short Funeral Services, Inc.

416 Federal Street Milton, DE 19968 Contact: Kelly A. Pepper - (302) 684-8521


License # Address

8664 609 East Market Street Georgetown, DE 19947 Filing Status: Current - Licensed

8665 119 North West Front Street Milford, DE 19963 Filing Status: Current - Licensed

8666 217 Main Street Felton, DE 19943 Filing Status: Current - Licensed


of 85


Pre-Need Funeral

Filing Status: Current - Licensed1847 Spicer-Mullikin Funeral Homes, Inc.

1000 N. DuPont Parkway New Castle, DE 19720 Contact: Matthew C. Smith - (302) 328-2213


License # Address

1248 121 W. Park Place Newark, DE 19711 Filing Status: Current - Licensed

9794 214 Clinton Street Delaware City, DE 19706 Filing Status: Current - Licensed


Filing Status: Current - Licensed2563 StoneMor Partners, LP, D/B/A Henlopen Memorial Park

28787 Lockerman Road Milton, DE 19968 Contact: Frank Milles - (215) 826-2808

Filing Status: Current - Licensed1862 Trader Funeral Home, Inc.

12 Lotus Street Dover, DE 19901 Contact: Mr. Ross Trader - (302) 734-4620

Filing Status: Current - Licensed1480 Watson-Yates Funeral Home, Inc.

609 East King Street Seaford, DE 19973 Contact: Gary W. Yates - (302) 629-8561

Filing Count - Filing Type: Pre-Need Funeral = 8

Transportation of Money & Valuables

Filing Status: Current - Licensed1771 Brink's, Incorporated

555 Dividend Drive Suite 100 Coppell, TX 75019 Contact: Cara Chenault - (469) 549-6044

Filing Status: Current - Licensed2029 Dunbar Armored, Inc.

50 Schilling Road Hunt Valley, MD 21031 Contact: Sean Gibbons - (410) 229-1764

Filing Status: Current - Licensed1839 Garda CL Atlantic, Inc.

4200 Governor Printz Boulevard P.O. Box 1223 Wilmington, DE 19899 Contact: Sherry L. Jones - (561) 939-7000

Filing Status: Current - Licensed011874 Loomis Armored US, LLC

2500 City West Boulevard Suite 900 Houston, TX 77042 Contact: Danny Pack - (713) 435-6721

Filing Count - Filing Type: Transportation of Money & Valuables = 4

End of Report

of 85

All Licensees

Documents

Transcript of All Licensees