All Licensees

State of Delaware
OFFICE OF THE STATE BANK COMMISSIONER

Licensees and Existing Branches
PDT: 1/15/2015 9:20AM
Check Casher, Drafts, or Money Orders

011455
Filing Status: Current - Licensed
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
011649
2504 Kirkwood Highway
011920
38223 DuPont Boulevard Unit 7 Selbyville, DE 19975
011921
22978 Sussex Highway
011967
3209 Miller Road
Wilmington, DE 19805
Seaford, DE 19973
5 Additional Locations Listed for File # 011455

011862
ACME Markets, Inc.

100 Suburban Drive Newark, DE 19711 Contact: Marianne Nice - (610) 889-4382
License #
Address
011863
1401 North DuPont Street
011864
2098 Naamans Road
011865
460 East Main Street
Middletown, DE 19709
011866
146 Fox Hunt Drive
011867
1001 North DuPont Highway
011868
4720 Limestone Road
011869
128 Lantana Drive
011870
236 East Glenwood Avenue
011871
1 University Plaza
011872
1308 Centerville Road
011873
1901 Concord Pike
Bear, DE 19701
Dover, DE 19901
Hockessin, DE 19707
Smyrna, DE 19977
Newark, DE 19702

Page 1 of 85
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8880
Adash Inc., D/B/A Tony's Liquor

1740 West 4th Street Wilmington, DE 19805 Contact: Dhiru Patel - (302) 654-3977
7699
ADYAN INC., D/B/A Amco Check Cashing

508 North DuPont Highway Dover, DE 19901 Contact: Mr. Sheikh R Majeed - (302) 678-4520
012222
Alejandra Hernandez, D/B/A La Simpatica Groceries
3731 Kirkwood Highway Wilmington, DE 19808 Contact: Alejandra Hernandez - (302) 636-9190
4176
APAD, Inc. , D/B/A United Check Cashing

333 Naamans Road Suite 37A Claymont, DE 19703 Contact: Donna Cellucci - (302) 792-2545
9086
Balaji Inc. , D/B/A Hi-Way Inn

3806 Governor Printz Boulevard Wilmington, DE 19802 Contact: Dilip Patel - (908) 688-4234
8214
Bhavi Inc. , D/B/A Dave's Liquor

3052 New Castle Avenue New Castle, DE 19720 Contact: Vijay Patel - (302) 425-5538
6745
BHP Industries, Inc. , D/B/A United Check Cashing
155 North Dupont Highway Unit 1 Dover, DE 19901 Contact: Erika Burgos - (302) 677-0070
011993
011978
1823 Pulaski Highway
10006
662 N. DuPont Highway
Bear, DE 19701
Milford, DE 19963

BPPN LLC d/b/a United Check Cashing

707C South Union Street Wilminton, DE 19805 Contact: Bipin R. Mody - (302) 777-4607
010056
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
010058
530 Greenhill Avenue
010059
1801 Pennsylvania Avenue
010060
2100 Foulk & Grubbs Road
012784
1800 Naamans Road
012785
2701 Lancaster Avenue
012786
711 Rehoboth
012787
1051 Walker Road
Rehoboth Beach, DE 19971

Dover, DE 19904

Page 2 of 85
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012502
Claymont News Inc.

2711 Philadelphia Pike Claymont, DE 19703 Contact: Atul Patel - (302) 792-1440
011066
Dargan Extensions, LLC, D/B/A 1-2-3 Cash

805 Governors Place Bear, DE 19701 Contact: Timothy Dargan - (609) 324-0204
010697
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 #
012420
Address
010698
27 Chestnut Hill Plaza
010699
800 West 4th Street Suite 401 Wilmington, DE 19801-2045
010700
283 North DuPont Highway Suite B Dover, DE 19901-7532
010701
374 Walmart Drive Suite 3 Camden, DE 19934-1372
011622
599 Jimmy Drive #14 Smyrna, DE 19977
Newark, DE 19713-2701

Eisman Enterprises, Inc., D/B/A United Check Cashing
4528A Kirkwood Highway Wilmington, DE 19808 Contact: Seth R. Eisman - (805) 368-9064
012588
El Amigo
226 West Market Street Wilmington, DE 19804 Contact: Fernando Castillo - (302) 409-2641
012371
El Chicanito, LLC
100 South Market Street Blades, DE 19973 Contact: Elena Vasquez-Perez - (302) 629-0587
8919
EL Gran Charro Mexican Store
6 College Park Lane Unit 6 Georgetown, DE 19947 Contact: Julio L. Cruz - (302) 999-9980
012658
El Nevado II
13 North Broad Street Middletwon, DE 19709 Contact: Jose R. Ortiz-Flores - (302) 540-6745
6294
ESK Financial, Inc.
2807 North Market Street Wilmington, DE 19802 Contact: Edward S. Konchar - (215) 335-2274
012249
Five Points Deli, Inc.
511 North Central Avenue Laurel, DE 19956 Contact: Rohi Patel - (302) 875-9233
6875
Food Mart, Inc.
262 South DuPont Highway Dover, DE 19901 Contact: Ashok K. Shetty - (302) 674-0404
012471
Foto Arte Esteban LLC
133 East Market Street Georgetown, DE 19947
8215
Harshraj Inc. , D/B/A Townrose Liquors
4121 New Castle Avenue New Castle, DE 19720 Contact: Pradip Patel - (302) 571-1111
Page 3 of 85
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8926
Jai-Mataji Inc. , D/B/A Levan's Liquor
417 Maryland Avenue Wilmington, DE 19805 Contact: Mr. Jayesh Patel - (302) 656-2489
010274
Jalisco Mexican Grocery Store
1722 West Gilpin Drive Wilmington, DE 19805 Contact: Julio L. Cruz - (302) 999-9980
1900
Jayshil LLC, D/B/A Benson Liquor Mart
737 West 4th Street Wilmington, DE 19801 Contact: Kanubhai Patel - (302) 654-0390
010072
La Estrella Tienda Mexicana
795 Pulaski Highway Bear, DE 19701 Contact: Julio L. Cruz - (302) 999-9980
8947
La Favorita
697 East Chestnut Hill Road Newark, DE 19713 Contact: Mr. Francisco Ramirez - (302) 738-1710
8941
La Plaza Mexicana, Inc.
217 NE Front Street Milford, DE 19963 Contact: Mr. Jesus Sandoval - (302) 424-8203
010730
La Sierra Tienda, Inc.
58-B West Church Street Selbyville, DE 19975 Contact: Oscar Benavides-Jimenez - (302) 436-4441
012575
La Tapatia Mexican Store
117 South Lincoln Street Wilmington, DE 19805 Contact: Julio L. Cruz - (302) 999-9980
012114
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
011156
Luciana Del Carmen Gomez, D/B/A Alpha Clothing Store
1 South Broom Street Wilmington, DE 19805 Contact: Julio L. Cruz - (302) 999-9980
010573
Ma Maldi LLC, D/B/A Concord Liquors
2312 North Monroe Street Wilmington, DE 19802 Contact: Tejas Patel - (302) 654-9200
012536
Martin G. Miranda, D/B/A La Estrella
4536 Kirkwood Highway Wilmington, DE 19808 Contact: Martin Miranda - (302) 633-1841
019063
Mexico Grocery Inc.
623 Pulaski Highway Bear, DE 19701 Contact: Maria Villagomez - (302) 325-1045
017829
Mi Ranchito, LLC
13 North Chapel Street Newark, DE 19711 Contact: Javier Acuna - (132) 894-0322
010387
Middletown Liquors
745-47 North Broad Street Middletown, DE 19709 Contact: Mr. Sanjay Patel - (302) 376-0136
5942
Mona, Inc., D/B/A Printz Liquors
3000 Governor Printz Boulevard Wilmington, DE 19802 Contact: Ajit Amin - (302) 764-1425
012722
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
7471
MPSY, Inc. , D/B/A One Stop Market
915 North Walnut Street Milford, DE 19963 Contact: Mr. Paresh Parikh - (302) 422-8703
Page 4 of 85
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012019
Naamans Beverage Mart, Inc.

109 Naamans Road Claymont, DE 19703 Contact: Lyndie Mozzoni - (302) 598-7307
010676
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 #
6237
Address
010678
Seaford, DE 19973
010680
2720 Philadelphia Pike
Claymont, DE 19703
010682
109 Newark Shopping Center
010683
264 South DuPont Highway
010684
941 North DuPont Boulevard Suite J Milford, DE 19963
010685
27 Georgetown Plaza
010686
1659 Pulaski Highway #14 Bear, DE 19701
010687
2000 Midway Drive Suite 3 Harrington, DE 19952
010688
246 Dove Run Drive
010689
4136 Stanton Ogletown Road
010690
1261 North DuPont Highway Suite 129 Dover, DE 19901
010691
527 East Basin Road
012076
622 South Maryland Avenue
Newark, DE 19711
Dover, DE 19901
Georgetown, DE 19947
Newark, DE 19713
New Castle, DE 19720


Nirali Inc., D/B/A Minquandle Liquor

3800 North DuPont Highway New Castle, DE 19720 Contact: Mr. Pravin Patel - (302) 651-0252
012274
Nisham, Inc., D/B/A Franklin Liquors
1300 West Fourth Street Wilmington, DE 19805 Contact: Ghanshyam Patel - (302) 494-7902
9267
Peddlers Liquors LLC
110-120 College Square Newark, DE 19711 Contact: Amrish Patel - (302) 737-1481
012968
Pooni LLC t/a Liberty Gas Mart
100 South Main Street Bridgeville, DE 19933 Contact: Kuljit Singh - (215) 421-2525
6007
Porvenir LLC
1132 West 4th Street Wilmington, DE 19805 Contact: Angel Dominguez - (302) 778-2376
Page 5 of 85
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012487
Rehoboth Latino Market, LLC

20214 Coastal Highway Unit 3 Rehoboth Beach, DE 19971-8021 Contact: Joel Z DeLeon Ortiz - (302) 227-2090
License #
012488
8904
Address
38224 DuPont Blvd
Selbyville, DE 19975

Reynaldo Guzman , D/B/A La Ruby's
1236 Capitol Trail Newark, DE 19711 Contact: Reynaldo Guzman - (302) 292-8323
010417
Ruben C. Leos, D/B/A El Charro Mexican Market
3630 Bayard Drive Claymont, DE 19703 Contact: Mr. Ruben Leos - (302) 793-3797
011718
S Square, Inc., D/B/A Time Wine & Spirits

442 South Market Street Wilmington, DE 19801 Contact: Jayesh S Shah - (302) 225-8463
6659
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 #
013030
Address
6808
2522 Foulk Road
6809
2400 People's Plaza
8914
19266 Coastal Highway
Newark, DE 19701

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
012816
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
5409
Service General Corporation

801 Norman Eskridge Highway Seaford, DE 19973 Contact: Christina Festevole - (302) 856-3500
License #
9822
Address
010565
340 NE Front Street
5433
301 West Market Street
Milford, DE 19963
Laurel, DE 19956

Service General Sussex Corp.

110 North Race Street Suite 101 Georgetown, DE 19947 Contact: Enrique Nunez - (302) 856-2966
Page 6 of 85
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011352
SG 113 Corp
28870 DuPont Boulevard Millsboro, DE 19966 Contact: Horacio Paxtor - (302) 934-5620
9155
Shivani, Inc. , D/B/A Mike's Food Market
264 North Rehoboth Boulevard Milford, DE 19963 Contact: Umesh D. Patel - (302) 422-4960
5985
Shri Krishna Corp., D/B/A Brandywine Village Liquors
2110 North Market Street Wilmington, DE 19802 Contact: Pravin A. Patel - (302) 652-0401
018311
SIYA, LLC, D/B/A Hanks House of Liquors
69 Landers Lane New Castle, DE 19720 Contact: Nirmal Patel - (302) 652-4090
3073
Soon J. Miller , D/B/A Miller Smoke Shop
718 N. Market Street Wilmington, DE 19801 Contact: Ms. Soonja J Miller - (302) 778-2177
7111
Steelhead Investments Corporation , D/B/A Lou's Jewelry & Pawn
712 Market Street Wilmington, DE 19801 Contact: Larry Leonard - (302) 888-1812
1855
Steve-A1, Inc.
1204 Centerville Road Wilmington, DE 19808 Contact: Robert S. Nedwick - (302) 999-0518
9441
Sundip Inc. , D/B/A Cutrona's Liquors
4623 North Market Street Wilmington, DE 19802 Contact: Mr. Ashok A Patel - (302) 764-4734
010402
Super Tienda Xela
11 North King Street Georgetown, DE 19947 Contact: Cesar Paxtor - (302) 430-4698
9843
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
012642
Tienda Latina LLC
720 C Townsend Boulevard Dover, DE 19901
012538
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
7774
Varahi Inc.
595 Forrest Street Dover, DE 19904 Contact: Jaimini A. Patel - (302) 736-1040
010127
Vishva, Inc., D/B/A Sid's Liquors
1104 Maryland Avenue Wilmington, DE 19805 Contact: Minakshiben Patel - (302) 425-3801
Page 7 of 85
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6728
Wal-Mart Stores East, LP

36 Jerome Drive Dover, DE 19901
License #
1547
Address
011939
705 Middletown Warwick Road
6752
6753
18922 Rehoboth Mall Boulevard
6754
6757
Milford, DE 199631072

Seaford, DE 19973
117 Wilton Boulevard
6759
4 College Park Lane
6760
263 Wal-Mart Drive
8924
1251 Centerville Road
Camden-Wyoming, DE 19934

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
011456

1901 West 4th Street Wilmington, DE 19805 Contact: Eric Norrington - (972) 550-5032
License #
Address
011687
1231 Greenway Drive Suite 600 Irving, TX 75038
011688
14 Marrows Road
011689
011924
Seaford, DE 19973
011925
011964
3209 Miller Road
Newark, DE 19713


010910
ADP Payroll Services, Inc.
One ADP Boulevard M/S 443 Roseland, NJ 07068 Contact: Ms. Leizl Mendiola - (909) 971-5859
Page 8 of 85
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8878
Amazon Payments, Inc.
2201 Westlake Avenue Seattle, WA 98121 Contact: Anastasia Raissis - (206) 740-5684
011533
American Express Prepaid Card Managment Corporation
20022 North 31st Avenue Phoenix, AZ 85027 Contact: Thomas Bell - (212) 640-1153
1517
American Express Travel Related Services Company, Inc.
200 Vesey Street New York, NY 10285
012419
Bancomer Transfer Services, Inc.
16825 Northchase Drive Suite 1525 Houston, TX 77060 Contact: Maria Aurora Garza - (281) 765-1525
011400
Baritas, Inc.
1000 North West Street Suite 1200 Wilmington, DE 19801 Contact: Mamadou Diallo - (215) 813-9744
011478
Blackhawk Network California, Inc.
6220 Stoneridge Mall Road Pleasanton, CA 94588 Contact: Mabel Wilson - (925) 226-9255
8418
CambioReal Incorporated
100 White Clay Center Drive Suite 104 Newark, DE 19711 Contact: Cleverson Cassel - (302) 223-5223
011860
Cambridge Mercantile Corp. (USA)
1359 Broadway Suite 801 New York, NY 10018
5347
CheckFreePay Corporation
15 Sterling Drive Wallingford, CT 06492 Contact: Gail Preziosi - (203) 679-4464
019452
Chime Inc., D/B/A Wave
239 East 5th Street Suite 4B New York, NY 10003 Contact: Drew Edward Durbin - (703) 489-1403
012806
Choice Money Transfer, Inc.
350 Fifth Avenue Suite 2722 New York, NY 10118 Contact: Kevin A. Neuschatz - (212) 268-9290
019238
Circle Internet Financial, Inc.
332 Congress Street 4th Floor Boston, MA 02210 Contact: John A. Beccia III - (617) 326-8326
019497
CMO, Inc., D/B/A Coeptis
1680 Highway A1A Suite E Satellite Beach, FL 32903 Contact: William A Cunningham - (855) 673-7176
019214
Coinbase, Inc.
1 Front Street Suite 2600 San Francisco, CA 94111 Contact: Martine Lisa Niejadlik - (415) 343-5845
012960
CoinX, Inc.
5665 New Northside Drive Suite 530 Atlanta, GA 30328 Contact: Megan Burton - (404) 915-3870
012673
Comdata TN, Inc.
5301 Maryland Way Brentwood, TN 37027 Contact: Sharlean Graybill - (615) 370-7138
4839
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
8103
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
Page 9 of 85
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7436
Envios de Valores La Nacional Corp.
566 West 207th Street New York, NY 10034 Contact: Bob Lopez - (917) 529-0700
012237
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
011848
Facebook Payments Inc.
1601 Willow Road Menlo Park, CA 94025 Contact: Benjamin Duranske - (650) 690-3338
017775
First Global Money Inc.
5733 Rickenbacker Road Commerce, CA 90040 Contact: Bobita Budhayshree Ram - (13.) 237-2214
5683
Girosol Corp.
16666 NE 19 Avenue Suite 102 North Miami Beach, FL 33162 Contact: Mr. Jose Giraldo - (305) 944-1424
011275
Global Cash Access, Inc. (GCA)
15 W. Rider Road Midway Slots Simulcast, DE State Fairgrounds Harrington, DE 19952 Contact: Kacy Drury - (702) 262-5070
010868
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
010427
Green Dot Corporation
3465 East Foothill Boulevard Pasadena, CA 91107 Contact: Amanda Airo - (626) 765-2389
012504
IDT Payment Services, Inc.
550 Broad Street Newark, NJ 07102
2204
Integrated Payment Systems, Inc.
5565 Glenridge Connector NE Suite 1100 Atlanta, GA 30342 Contact: Barbara Sharpe - (404) 890-2760
012273
Intercambio Express, Inc.
426 N Main Street Elkhart, IN 46516 Contact: Jorge Nava-Araiza - (574) 343-5240
6574
Intermex Wire Transfer, LLC
9480 South Dixie Highway Miami, FL 33156 Contact: Jose A. Perez-Villarreal - (305) 671-8000
013005
Intuit Payments Inc.
2700 Coast Avenue Mountain View, CA 94043 Contact: Jay Hansen - (650) 955-5434
7828
ITC Financial Licenses, Inc.
1200 Brookstone Centre Parkway Suite 220 Columbus, GA 31904 Contact: Ronald Rolling - (678) 921-5342
012102
JPay Inc.
10981 Marks Way Miramar, FL 33025 Contact: Shari Katz - (954) 862-6912
012223
Keefe Commissary Network, LLC
Delaware Baylor Women's Correctional 660 Baylor Boulevard New Castle, DE 19720 Contact: John Shoemaker - (314) 919-4100
Page 10 of 85
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012253
M. Jalloh & Sons, LLC

1000 North West Street Suite 1200 Wilmington, DE 19801 Contact: Mohammed Jah - (215) 519-6741
License #
Address
012524
1723
6509 Dorel Street
Philadelphia, PA 19142

MEMO Financial Services, Inc.
1029 Mumma Road Wormleysburg, PA 17043 Contact: Tanya L. Butler - (717) 760-5902
012309
Moneydart Global Services, Inc.
1000 Woodbridge Center Drive Woodbridge, NJ 07095 Contact: Sumit Prabhakar - (732) 582-6418
2533
MoneyGram Payment Systems, Inc.
1550 Utica Ave South Minneapolis, MN 55416 Contact: Edi Reber - (952) 591-3835
018103
Nationwide Biweekly Administration, Inc.
855 Lower Bellbrook Road Xenia, OH 45385 Contact: Daniel Lipsky - (937) 376-5801
012036
NetSpend Corporation
701 Brazos Street Suite 1200 Austin, TX 78701 Contact: Melissa Russell - (512) 531-8693
010549
nFinanSe Payments Inc.
3923 Coconut Palm Drive Suite 107 Tampa, FL 33619 Contact: Marc Moren - (813) 367-4400
011221
Official Payments Corporation
3550 Engineering Drive Norcross, GA 30092 Contact: Theodore Rodriguez - (402) 390-7600
018025
Optimal Payments Services Inc., D/B/A Neteller
40 Wall Street 28th Floor New York, NY 10005 Contact: Maria Tomlinson - (646) 221-2549
9909
Order Express, Inc.
685 West Ohio Street Chicago, IL 60654 Contact: Jorge Miranda - (312) 235-5215
012805
PayNearMe MT, Inc.
292 Gibraltar Drive Suite 104 Sunnyvale, CA 94089 Contact: Lauren Elizabeth Granville - (650) 302-5533
012400
Payoneer Inc.
150 West 30th Street Suite 500 New York, NY 10001 Contact: Christian Velaquez - (646) 461-9169
5698
PayPal, Inc.
2211 N. First Street San Jose, CA 95131 Contact: Ms. Courtney E Koziol - (402) 517-4833
6005
Porvenir LLC
1132 West 4th Street Wilmington, DE 19805 Contact: Maricruz Dominguez - (302) 778-2376
9917
PreCash, Inc.
5120 Woodway Drive Suite 6001 Houston, TX 77056 Contact: Mekesha Gibbs - (713) 600-2305
6583
Servicio UniTeller, Inc.
218 Route 17 North Suite 402 Rochelle Park, NJ 07662 Contact: Lucas Nazario - (956) 217-6853
Page 11 of 85
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9920
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
5412
Sigue Corporation
13291 Ralston Avenue Sylmar, CA 91342 Contact: Ken Keller - (818) 493-5152
011385
Skrill USA, Inc.

61 Broadway Suite 1603 New York, NY 10006 Contact: Elena Sabrova - (646) 738-6923
7750
Softgate Systems, Inc.

330 Passaic Avenue Suite 100 Fairfield, NJ 07004 Contact: Francisca Peralta - (973) 830-1584
012262
Square, Inc.
1455 Market Street Suite 600 San Francisco, CA 94103 Contact: Hinh Tran - (415) 375-3176
012402
Swanson Services Corporation

1133 Pennsylvania Street Denver, CO 80203 Contact: Deana M Arnold - (303) 832-3920
012455
Tech Friends, Inc.

2622 Commerce Drive Jonesboro, AR 72401 Contact: Laura Shipman - (870) 933-6386
010993
Tempo Financial U.S. Corporation

7935 East Prentice Avenue Suite 300 W Greenwood Village, CO 80111 Contact: Luis Velez - (303) 256-3450
011703
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
012056
TouchPay Holdings, LLC

7801 Mesquite Bend Drive Suite 101 Irving, TX 75063 Contact: Daniel B Burgess - (972) 215-0133
8931
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
012380
Transfermate Inc.
333 North Michigan Avenue Suite 2415 Chicago, IL 60601 Contact: Barry Dowling - (312) 924-3737
5048
Travelex Currency Services, Inc.

29 Broadway New York, NY 10006 Contact: Maria Brusilovsky - (855) 854-0611
License #
011390
019703
Address
132 Christiana Mall
Newark, DE 19702

U. S. Payments, LLC, D/B/A PaySite
1800 South Baltimore 4th Floor Tulsa, OK 74119 Contact: Jim Bennett - (918) 728-3800
019314
U.S. Equity Advantage, Inc.
800 North Magnolia Avenue Suite 1275 Orlando, FL 32803 Contact: Pat Weeks - (407) 897-8688
7201
U.S. Money Express Co.
5395 North Milwaukee Avenue Chicago, IL 60630 Contact: Ms. Barbara Kopec - (773) 774-8787
Page 12 of 85
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012035
USFOREX, INC.
100 Montgomery Street Level 14, Suite 1400 San Francisco, CA 94104 Contact: Perla Stoeckert - (415) 364-6608
9931
Viamericas Corporation
4641 Montgomery Avenue Suite 400 Bethesda, MD 20814 Contact: Paul Dwyer - (301) 215-9294
9504
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
1601
Western Union Financial Services, Inc.

12500 East Belford Avenue M12K3 Englewood, CO 80112 Contact: Nicole Ayres - (720) 332-4621
019064
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
019742
801 Traeger Avenue Suite 103 San Bruno, CA 94066

8471
Xoom Corporation
425 Market Street 12th Floor San Francisco, CA 94105 Contact: Christopher Gerald Ferro - (415) 395-4203
012375
Xpress Money Services Inc.

45 Knightsbridge Road Piscataway, NJ 08854 Contact: Ajit Paul - (732) 582-6416
012997
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
010177
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

012381
1st Money Center, Inc.
500 Grapevine Highway Suite 375 Hurst, TX 76054 Contact: Melody Loudin - (817) 576-0456
Page 13 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
011730
1st Portfolio Lending Corporation

12700 Fair Lakes Circle Fourth Floor Fairfax, VA 22033 Contact: T Banks Gatchel - (571) 327-2141
012841
2036
7811 Montrose Road Suite 501 Rockville, MD 20850

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

8345
21st Mortgage Corporation

620 Market Street Knoxville, TN 37902 Contact: Rachel Cupp - (865) 523-2120
011934
2262011 ONTARIO - Delaware, Inc., D/B/A moneykey
69 Yonge Street Suite 600 Toronto, ON M5E 1K3 Contact: Clive Kinross - (416) 644-7374
012940
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
1905
019206
610 Andros Court
019734
2420 W 26th Ave Suite 360-D Denver, CO 80211
Punta Gorda, FL 33950

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
6842
AAA Cash4U Loans, Incorporated

18675 Coastal Highway Suite 2 Rehoboth Beach, DE 19971 Contact: James Connor - (302) 360-3131
012917
010825
26876 Sussex Highway Unit #2 Seaford, DE 19973

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
011881
1590 Sumneytown Pike
017839
201 West Padonia Road Suite 200 Timonium, MD 21093
019382
30 West Gude Drive Suite 280 Rockville, MD 20850
Lansdale, PA 19446
Page 14 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
011457

1231 Greenway Drive Suite 600 Irving, TX 75038 Contact: Eric Norrington - (972) 550-5032
7695
011459
1901 West 4th Street
011532
14 Marrows Road Suite B Newark, DE 19713
011650
011922
011923
011968
3209 MIller Road
Seaford, DE 19973

Acre Mortgage & Financial, Incorporated
70 East Main Street Suite 100 Marlton, NJ 08053 Contact: Joseph DiCriscio - (856) 810-1000
5009
012448
33 South State Street 1st Floor Dover, DE 19901
7698
56 W Main Street Plaza 273, Ste 204 Christiana, DE 19702

Advantage Financial Services Inc.
4008 South DuPont Highway Dover, DE 19901 Contact: Tamara Tranthum - (302) 698-4025
010560
Advisors Mortgage Group, LLC

1411 Highway 35 Ocean, NJ 07712 Contact: Sean M. Clark - (732) 292-3133
License #
019152
Address
010926
4665 West Chester Pike
Newtown Square, PA 19073
012028
7 North Five Point Road
West Chester, PA 19380
012545
1 International Plaza Drive Suite 550 Philadelphia, PA 19113
018454
1045 Route 109 Suite 104 Lindenhurst, NY 11757

AFC First Financial Corporation
1005 Brookside Road Suite 200 Allentown, PA 18106 Contact: John M Hayes - (610) 433-7486
8479
Agricredit Acceptance LLC
8001 Birchwood Court Johnston, IA 50131 Contact: Shannon Bielski - (515) 251-2811
Page 15 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
1696
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
010444
019593
2500 York Road Suite 110 Jamison, PA 18929
7728
1000 Haddonfield-Berlin Road Suite 204 Voorhees, NJ 08043

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 #
017925
Address
011857
600 Townpark Lane Suite 300 Kennesaw, GA 30144
012279
3800 West Chapman Avenue Suite 700 Orange, CA 92868
017945
100 West Road Suite 300 Towson, MD 21204
018165
651 Holiday Drive Foster Plaza 5, Suite 300 Pittsburgh, PA 15220
018252
38884 Cove Ct.
019576
2150 Highway 35 Suite 250 Sea Girt, NJ 08750
Ocean View, DE 19970

American Federal Mortgage Corporation
1 Laurel Dr Unit 1A Flanders, NJ 07836
5776
American Finance, LLC
4200 North DuPont Highway Suite 3 Dover, DE 19901 Contact: Mr. Jim DeFelice - (302) 674-0365
018102
American Financial Network, Inc.
3110 Chino Avenue Suite 290 Chino Hills, CA 91709 Contact: Jonathan Gwin - (909) 287-7685
7489
American Financial Resources, Inc., D/B/A E-Lend
9 Sylvan Way Parsippany, NJ 07054 Contact: Richard Dubnoff - (973) 664-1918
012840
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
010357
American Internet Mortgage, Inc.
4121 Camino Del Rio South San Diego, CA 92108 Contact: Bella Titiyerskaya - (619) 814-8248
Page 16 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
011546
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
019663
012929
1521 Concord Pike Suite 100 Wilmington, DE 19803
012992
500 Orchard Avenue
018166
1000 Germantown Pike Unit F1 Plymouth Meeting, PA 19462
018371
3500 Winchester Road Suite 200 Allentown, PA 18104
019171
1909 Veterans Highway 2nd Floor Levittown, PA 19056
019598
700 East Gate Drive Suite 300 Mount Laurel, NJ 08054
Kennett Square, PA 19348

American Security Mortgage Corp
2101 Rexford Road Suite 100E Charlotte, NC 28211
012480
American Title Loan Company, LLC

804 Pulaski Highway Bear, DE 19701 Contact: David DiMeglio - (302) 322-7127
9539
AmeriCredit Consumer Loan Company, Inc.

4001 Embarcadero Drive Arlington, TX 76014 Contact: Chris Choate - (817) 302-7082
5936
Amerisave Mortgage Corporation

3525 Piedmont Rd NE 8 Piedmont Center, Suite 600 Atlanta, GA 30305 Contact: Glenn Sedgwick - (404) 424-0632
019027
019326
700 Tower Drive, Suite 610
Troy, MI 48098

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 #
019330
Address
100 Fleet Street Suite 300 Pittsburgh, PA 15220
Page 17 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
011603
Apex Home Loans, Inc.

3204 Tower Oaks Boulevard Suite 400 Rockville, MD 20852 Contact: Judith L Blank - (240) 268-3358
License #
012254
Address
017930
5193 Woodmill Drive Suite 28 Wilmington, DE 19802
017931
2321 SW 27TH TER
018167
6339 Ten Oaks Road Suite 201 Clarksville, MD 21029
CAPE CORAL, FL 33914-3947

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 #
012971
018266
Address
29 Atlantic Avenue Suite J Ocean View, DE 19970

Atlantic Coast Mortgage, LLC
4100 Monument Corner Drive Suite 300 Fairfax, VA 22030
License #
018458
Address
20365 Exchange Street Suite 300 Ashburn, VA 20147

011030
Atlantic Financial, Inc.

11720 Beltsville Drive #160 Beltsville, MD 20705 Contact: Steven Isaac - (301) 277-7600
011223
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
018220
1198 S. Governors Avenue Suite 103 Dover, DE 19904
Dover, DE 19901

Page 18 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
4993
Atlantic Pacific Mortgage Corporation

302 Fellowship Road Suite 110 Mt. Laurel, NJ 08054 Contact: Mr. Frank V Pellegrini - (856) 924-2000
012589
012834
206 Kensey Road
012934
501 Cambria Avenue
018113
51 Florence Drive
Plymouth Meeting, PA 19462

Bensalem, PA 19020
Richboro, PA 18954

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
018401
100 West Germantown Pike
Plymouth Meeting, PA 19462

010851
Aurora Financial, LLC

8150 Leesburg Pike Suite 410 Vienna, VA 22182 Contact: S. Prince Aurora - (703) 962-1678
011364
Auto Equity Loans of DE, LLC

1144 Pulaski Highway Bear, DE 19701
License #
012691
Address
011365
011366
1271 Churchmans Road
Newark, DE 19702
011795
1812 Marsh Road
012040
650 South Bay Road Unit 16 Dover, DE 19901
019515
2907 Concord Pike
019604
25 Marrows Road
Newark, DE 19713

AvantCredit of Delaware, LLC, D/B/A AvantCredit
640 North La Salle Street Suite 535 Chicago, IL 60654 Contact: Anna Fridman - (312) 878-8135
Page 19 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
011830
Bay Capital Mortgage Corporation

801 Compass Way Suite 208 Annapolis, MD 21401 Contact: Leo W Dunn - (410) 974-6044
License #
012033
019400
Address
115 E Dover Street Suite 3 Easton, MD 21601

Bayshore Mortgage Funding, LLC
1920 Greenspring Drive Suite 140 Timonium, MD 21093 Contact: Natalie Renee Rathell - (410) 882-1777
010470
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
010472
689 Airport Freeway Suite 100 Hurst, TX 76053
011611
1301 Virginia Drive Ste. 420 Ft. Washington, PA 19034

8430
Beneficial Financial I Inc.

26525 North Riverwoods Boulevard Suite 100 Mettawa, IL 60045 Contact: Margaret McGovern - (518) 649-9841
011050
636 Grand Regency Boulevard
011052
961 Weigel Drive
012359
10210 Windhorst Road
Brandon, FL 33510-3942
Elmhurst, IL 60126
Tampa, FL 33619


019111
BEST LOAN CHOICE, INC
9030 Red Branch Road Suite 240 Columbia, MD 21045 Contact: Charles Ruppersberger - (410) 591-6131
8599
BHP Industries, Inc., D/B/A United Check Cashing
155 N. DuPont Highway Unit 1 Dover, Delaware 19901 Contact: Erika Burgos - (302) 677-0070
6772
Bi-Coastal Mortgage, Inc.
3 Talbott Avenue Suite 101 Timonium, MD 21093 Contact: Allan J. Gushue - (410) 252-4334
011226
Bond Street Mortgage, LLC
95 Route 17 South Suite 302 Paramus, NJ 07652 Contact: Maurice J Gargano - (201) 254-3420
Page 20 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
019474
Broker Solutions, Inc., D/B/A New American Funding
14511 Myford Road Suite 100 Tustin, CA 92780 Contact: Enrico Arvielo - (800) 450-2010
License #
019608
2402
Address
4000 Town Center Suite 1260 Southfield, MI 48075

C & F Mortgage Corporation
1400 Alverser Drive Midlothian, VA 23113 Contact: Madeline M. Witty - (804) 858-8300
012667
2321 SW 27th Terrace
6701
5193 West Woodmill Drive
7676
3720 Leonardtown Road Suite 201 Waldorf, MD 20601
Cape Coral, FL 33914



5202
Caliber Home Loans, Inc.

13801 Wireless Way Oklahoma City, OK 73134 Contact: Customer Service - (800) 401-6587
012627
13801 Wireless Way
012628
16745 West Bernardo Drive Suite 300 San Diego, CA 92127
012630
200 Continental Drive Suite 201 Newark, DE 19713
012631
15 North Walnut Street
012632
16287 Willow Creek Road Building 2 Lewes, DE 19958
012633
124 Greentree Drive
012634
6404 Ivy Lane Suite 700 Greenbelt, MD 20770
012635
10320 Little Patuxent Parkway Suite 304 Columbia, MD 21044
012636
6720 B Rockledge Drive Suite 500 Bethesda, MD 20817
012637
1777 Sentry Park Gwynedd Hall, Suite 404 Blue Bell, PA 19422
018120
343 Thornall Street Suite 550 Edison, NJ 08837
018415
1829 Reisterstown Road Suite 350 Pikesville, MD 21208
019463
18756 Coastal Highway Suite 6 Rehoboth Beach, DE 19971
Oklahoma City, OK 73134
Milford, DE 19963
Dover, DE 19904

7107
Carbucks of Delaware, Inc.
1164 Elkton Road Newark, DE 19711 Contact: Penn Taliaferro - (302) 478-3960
Page 21 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
1666
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
012814
375 N Stephanie Street Suite 1911 Henderson, NV 89014
012833
6701 Democracy Boulevard Suite 300 Bethesda, MD 20817

012263
CarFinance Capital LLC

7525 Irvine Center Drive Suite 250 Irvine, CA 92618 Contact: Chad Watson - (682) 503-8687
License #
Address
012264
012752
4600 Regent Boulevard Suite 100 Irving, TX 75063

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
012754
80 Lamberton Road, Suite # 20 Suite #20 Windsor, CT 06095
017777
5501 Backlick Road Suite 115 Springfield, VA 22151
019078
309 Fellowship Road, East Gate Center, Suite 200
Mt. Laurel, NJ 08054

012209
Cascade Capital LLC
101 2nd Street Suite 100 Petaluma, CA 94952 Contact: Nina Romero - (707) 240-4001
8705
Cash Central of Delaware, LLC, D/B/A Cash Central
84 East 2400 North North Logan, UT 84341 Contact: Todd Jensen - (435) 774-8229
012789
Cavalry Investments, LLC
500 Summit Lake Drive Suite 400 Valhalla, NY 10595 Contact: Anne Thomas - (914) 347-3440
012431
Cavalry SPV I, LLC
012790
Cavalry SPV II, LLC
011885
Centennial Lending Group, LLC
1126 Horsham Road Maple Glen, PA 19002 Contact: Susan Meitner - (215) 469-1000
Page 22 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
012721
CitiFinancial Servicing LLC

300 St. Paul Place Baltimore, MD 21202 Contact: Linda S Davis - (410) 332-3000
License #
019719
010668
Address
106 Boston Post Road Suite B1 Waterford, CT 06385

ClearSpring Loan Services, Inc.
18451 North Dallas Parkway Suite 100 Dallas, TX 75287 Contact: Jodi Blanton - (972) 715-1019
010033
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
3576
011642
8400 East Prentice Avenue Suite 100 Greenwood Village, CO 80111
012617
10550 Deerwood Parkway Boulevard Suite 301 Jacksonville, FL 32256
012618
1810 Craig Road Suite 124 St. Louis, MO 63146

CNH Industrial Capital America LLC
5729 Washington Avenue Racine, WI 53406 Contact: Mr. Ed Byrd - (717) 355-5985
9546
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
012690
Colonial Mortgage Service Company of America
418 Stump Road Suite 100 Montgomeryville, PA 18936 Contact: Joseph Splendido - (267) 436-0390
License #
018370
Address
2301 East Evesham Road
Voorhees, NJ 08043

011694
Community Mortgage LLC
602 Center Street Suite 103 Mt. Airy, MD 21771 Contact: Dan Williamson - (301) 829-5325
012788
Continental Finance Company, LLC
121 Continental Drive Suite 108 Newark, DE 19713 Contact: Lamiaa Elfar - (732) 957-9560
7761
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
012108
CoreLogic Services, LLC
1 CoreLogic Drive Building 1, Mail Stop 1-5-226 Westlake, TX 76262
011593
Cornerstone Home Lending, Inc.
1177 West Loop South Suite 200 Houston, TX 77027
Page 23 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
011778
Corridor Mortgage Company, LLC, D/B/A First American Mortgage LLC
418 A Mill Street Bristol, PA 19007 Contact: George Metaxas - (267) 563-7600
7372
Corridor Mortgage Group, Inc.

11085 Stratfield Court Marriottsville, MD 21104 Contact: Mr. Jerry C Rader - (410) 313-9900
011890
011529
2400 Longstone Lane Suite 203 Marriottsville, MD 21104
012569
9881 Broken Land Parkway Suite 120 Columbia, MD 21046

CPSS, LLC, D/B/A Paramount Cash
3422 Old Capitol Trail Suite 1578 Wilmington, DE 19808 Contact: Paul H Silverman - (816) 823-7914
4804
Crescent Mortgage Company

5901 Peachtree Dunwoody Road Suite 200, Bldg C Atlanta, GA 30328
011424
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

017880
CUC Mortgage Corporation

1021 Watervliet Sharker Road Albany, NY 12205 Contact: Vicki Hirsch - (518) 437-8540
License #
018327
7775
Address
602 Columbia Mills Court
Wallingford, PA 19086

Custom Mortgage Corporation
15505 Old York Road Monkton, MD 21111 Contact: Ms. Andrea Perry - (410) 472-6370
012081
Customized Mortgage Solutions, LLC

One De Wolf Road, Suite 208 Suite 101 Old Tappan, NJ 07675 Contact: Victor M. Polce - (201) 768-0090
017916
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
018379
101 South Stratford Road
Winston-Salem, NC 27104
Page 24 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
7447
Dargan Extensions, LLC, D/B/A 1-2-3 Cash

805 Governors Place Bear, DE 19701 Contact: Mr. Timothy Dargan - (609) 324-0204
7726
2603
3616-A Kirkwood Highway

Delaware Financial Capital Corp.
22 Polly Drummond Hill Road Newark, DE 19711 Contact: Anthony Libonate - (302) 266-9500
3935
Delaware Title Loans, Inc.

115 Naamans Road Claymont, DE 19703 Contact: Mark Tepsic - (770) 552-9840
License #
7687
Address
010645
010708
2431 Pulaski Highway Unit 1 Newark, DE 19702-3905
010857
011536
3300 Concord Pike
011560
011668
14 East Main Street
011909
012395
202 North DuPont Boulevard
012649
2010 Limestone Road
3936
707 South Union Street Unit A2 Wilmington, DE 19805-4101
4142
Lewes, DE 19958
Seaford, DE 19973
Dover, DE 19901

Smyrna, DE 19977
Dover, DE 19901

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
011219
800 S Milwaukee Ave Ste. 210 Libertyville, IL 60048
011904
1356 Beverly Road Suite 130 McLean, VA 22101
019080
10822 W. Toller Dr Suite 160 Littleton, CO 80127
Page 25 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
012275
Digital Risk Mortgage Services, LLC
2301 Maitland Center Parkway Suite 165 Maitland, FL 32751 Contact: Bridget Coleman - (407) 215-2900
License #
012070
Address
012276
5011 Gate Parkway Building 220 Suite 220 Jacksonville, FL 32256
017796
5201 Congress Avenue Suite 250 Boca Raton, FL 33487
018168
660 Century Point Suite A Lake Mary, FL 32746

Direct Mortgage Loans, LLC
11011 McCormick Road Suite 400 Hunt Valley, MD 21031 Contact: Michael Paul - (410) 878-9732
012215
Discover Home Loans, Inc.

173 Technology Drive Irvine, CA 92618 Contact: Patricia Brown - (949) 255-7938
License #
012216
012271
Address
9721 Ormsby Station Road Suite 107 Louisville, KY 40223

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
019196
3200 Park Center Drive Suite 450 Costa Mesa, CA 92626

010820
DMA Financial Corp.
2920 North Green Valley Parkway Suite 514 Henderson, NV 89014 Contact: David J Cobbett - (888) 678-2999
012570
Domestic Funding, LLC, D/B/A Coast-2-Coast Lenders, LLC
21485 East Dixie Highway Aventura, FL 33180 Contact: Carol Joseph - (305) 933-9914
Page 26 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
010761
Dominion Management of Delaware, Inc. t/a Cash Point
2231 North DuPont Highway New Castle, DE 19720 Contact: Kevin Williams - (703) 765-2274
License #
5671
Address
010762
011681
011683
1571 Bay Road
Milford, DE 19963
011684
31010 Thornton Boulevard Unit 1 Delmar, DE 19940
011941
38475 South DuPont Boulevard
012074
1107 South College Avenue
012239
3701 Concord Pike
Claymont, DE 19703
Dover, DE 19901
Selbyville, DE 19975
Newark, DE 19713

Dynamic Mortgage Services Corp.

19264 Miller Road Unit B Rehoboth Beach, DE 19971 Contact: Chris Carulli - (302) 227-4747
8019
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
012602
304 Harper Drive Suite 125 Moorestown, NJ 08057

3505
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
3502
1030 Forest Avenue Suite 122 Dover, DE 19904
3503
3625
658 North DuPont Highway Milford Plaza Milford, DE 19963
4247
Gateway South Boulevard Suite 230 Dover, DE 19901
4455
234 East Glenwood Avenue
6120
21305 Berlin Road Unit 3 Georgetown, DE 19947
Seaford, DE 19973
Smyrna, DE 19977
Page 27 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
5414
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
3196
010107
Gateway North Shopping Center 229 Stadium Street Smyrna, DE 19977
010451
902 Norman Eskridge Highway
010706
38394 DuPont Boulevard Unit E Selbyville, DE 19975
010773
28273 DuPont Boulevard
012169
38613 Benro Drive Unit 7 Delmar Commons Delmar, DE 19940
5415
2085 Philadelphia Pike Holly Oak Shopping Center Claymont, DE 19703
5417
2086 New Castle Avenue
5418
402 Suburban Plaza
5419
1630 Newport Pike, Suite 13A First State Plaza Stanton, DE 19804
5601
322 Fox Hunt Drive Fox Run Shopping Center Bear, DE 19701
5736
287 Christiana Road Suite 5 New Castle, DE 19720
8089
30214 Sussex Highway, Unit 2 Laurel Square Shopping Center Laurel, DE 19956
8280
Unit 5, Rt. 13 Liberty Plaza Shopping Center Harrington, DE 19952
Seaford, DE 19973
Millsboro, DE 19966
Newark, DE 19711

East Coast Mortgage and Financial Services, Inc.
455 Pennsylvania Ave Suite 230 Fort Washington, PA 19034 Contact: Mr. Harvey S Seidman - (215) 540-5200
9161
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
011308
100 Commercial Drive
011621
599 Jimmy Drive #14 Smyrna, DE 19977
9360
1504 Beaver Brook Plaza
9577
283 North DuPont Highway Suite B Dover, DE 19901
9774
800 W 4th Street Suite 401 Wilmington, DE 19801
Fairfield, OH 45014
Page 28 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
845-54
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
019614
Claymont, DE 19703
2 Additional Locations Listed for File # 845-54

7317
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
011306
5341 Limestone Road Suite 101
011312
800 King Farm Boulevard Suite 210A Rockville, MD 20850
011386
175 Admiral Cochrane Drive Suite 101 Annapolis, MD 21401
011900
17563 Nassau Commons Boulevard Unit #1
012068
2205 York Road Suite 11 Timonium, MD 21093
012548
17810 Meeting House Road Suite 265
012695
3290 North Ridge Road Suite 150 Ellicott City, MD 21043
018256
2020 Lafayette Boulevard Suite 4 Fredericksburg, VA 22401
018258
200 East Church Street Suite 4 Salisbury, MD 21801
019072
107 Centennial Street, Suite 205
019409
8840 Stanford Boulevard, Suite 1000
Lewes, DE 19958
Sandy Spring, MD 20860
La Plata, MD 20646
Newtown, MD 21045
Page 29 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
6960
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 #
3976
Address
009955
321 South DuPont Highway Shoppes of Buena Vista New Castle, DE 19720
010671
1150 Capital Trail Unit 3 Newark, DE 19711
010845
17884 Coastal Highway Unit 2 Lewes, DE 19958
010846
855 Norman Eskridge Highway
010877
26670 Centerview Drive Unit 13 Millsboro, DE 19966
019288
945 N. Dupont Highway Suite 304 Milford, DE 19963
7360
2501 Concord Pike
7361
3603A Philadelphia Pike
7362
19470 Coastal Highway Unit 4 Rehoboth Beach, DE 19971
7363
3301 Lancaster Pike Unit 1A Wilmington, DE 19805
7364
Deer Park Plaza Suite 2693 Newark, DE 19702
9455
Seaford, DE 19973
Claymont, DE 19703

Emigrant Mortgage Company, Inc.
7 Westchester Plaza Elmsford, NY 10523 Contact: Ms. Karen Malek - (914) 785-1215
011264
Envoy Mortgage, Ltd.

5100 Westheimer Road Suite 320 Houston, TX 77056 Contact: Brad Mauritzen - (713) 993-2254
011675
018184
4643 West Chester Pike
019353
302 Harry S. Truman Parkway Suite E Annapolis, MD 21401
Newtown Square, PA 19073

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
012563
799 Route 72 East Side
012998
9607 Belair Road
Woodstown, NJ 08098
Manahawkin, NJ 08050
Nottingham, MD 21236

Page 30 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
9521
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
018096
102 Broadway Street Suite 101 Carnegie, PA 15106
019804
1 Olympic Place, Suite 914
Rockville, MD 20855
Towson, MD 21204

019256
ETHOS LENDING LLC

88 First Street Suite 300 San Francisco, CA 94105
010885
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
013019
110 North Washington Street Suite 2C Easton, MD 21601
018172
102 Pickering Way Suite 500 Exton, PA 19341

012415
EZ ONLINE Delaware, LLC
500 Grapevine Highway Suite 225 Hurst, TX 76054 Contact: Nanci Tucker - (512) 597-5849
019327
FAIRWAY ASSET CORPORATION
414 Hungerford Drive #104 Rockville, MD 20850
Page 31 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
010094
Fairway Independent Mortgage Corporation

4801 South Biltmore Lane Madison, WI 53718 Contact: Elizabeth Steinhaus - (608) 807-0240
010096
37156 Rehoboth Avenue Suite 1
010453
100 Market Street Suite 403 Portsmouth, NH 03801
010840
5301 Limestone Road Suite 106 Wilmington, DE 19808
012118
110 Marter Avenue Suite 101 Moorestown, NJ 08057
012761
20184 Coastal Hwy
019073
32895 Coastal Highway Unit 201A Bethany Beach, DE 19930
019383
8171 Maple Lawn Blvd. Suite 160 Fulton, MD 20759
019485
140 Greentree Drive
Dover, DE 19904
019495
680 S College Ave
Newark, DE 19713
019496
7234 Lancaster Pike Suite 100A Hockessin, DE 19707
019513
3705 Kennett Pike
019835
108 East Wheel Road Suite 201 Bel Air, MD 21015-8198
Rehoboth, DE 19971

019469
FBC Mortgage, LLC
189 South Orange Avenue Suite 970 Orlando, FL 32801 Contact: Michael Dunn - (407) 872-3383
012728
FCC Finance LLC
17000 North Dallas Parkway Suite 120 Dallas, TX 75248 Contact: Angela Wilkin - (214) 488-3200
011126
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
012352
FFIF-ACM Opportunity Fund, LLC
3091 Governors Lake Drive Suite 500 Norcross, GA 30071 Contact: Mary Maloney - (404) 523-3280
6813
Fidelity First Home Mortgage Company
707 Bestgate Road Annapolis, MD 21401 Contact: Daniel G. Eubanks - (410) 266-2544
018445
First Alliance Home Mortgage, LLC
1480 Route 9 North Suite 302 Woodbridge, NJ 07095
5267
First Credit Corporation of New York, Inc.
21 North Main Street Gloversville, NY 12078 Contact: Mr. T. Samuel Hoye - (518) 773-2718
Page 32 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
2403
First Guaranty Mortgage Corporation

1900 Gallows Road Suite 800 Tysons Corner, VA 22182 Contact: Ms. Heather Clark - (703) 637-1067
012053
012267
630 Freedom Business Center Third Floor
012715
4 Campus Drive 2nd Floor South
012838
1607 Melford Boulevard Sutie 127 Bowie, MD 20715
7511
5280 Corporate Drive Suite B200
King of Prussia, PA 19406
Parsippany, NJ 07054
Frederick, MD 21703

First Heritage Financial, LLC
2655 NESHAMINY INTERPLEX DRIVE SUITE 105 TREVOSE, PA 19053 Contact: Mr. John Giordano - (267) 525-7912
8693
First Heritage Mortgage LLC
3201 Jermantown Road Ste: 800 Fairfax, VA 22030 Contact: Mr. Alex Wish - (703) 293-6145
License #
9019
Address
6901 Rockledge Drive Suite 200 Bethesda, MD 20817
Page 33 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
2344
First Home Mortgage Corporation

5355 Nottingham Drive Suite 130 Baltimore, MD 21236 Contact: Ms. Catherine Smith - (410) 933-3100
License #
013012
Address
009861
009942
900 Bestgate Road Suite 206 Annapolis, MD 21401
011005
375 West Padonia Road Ste 201 Timonium, MD 21093
011006
1355 Beverly Road Ste 215 Mclean, VA 22101
011055
15825 Shady Grove Road Suite 70 Rockville, MD 20850
011673
1602 Village Market Blvd SE Suite 330 Leesburg, VA 20175
011717
8638 Veterans's Highway Suite 300 Millersville, MD 21108
011988
7910 Woodmont Avenue Suite 1330 Bethesda, MD 20814
012095
12150 Monument Drive Suite 500 Fairfax, VA 22033
012198
479 Jumpers Hole Road Suite 404 Severna Park, MD 21146
012210
6200 Coastal Highway Suite 301 Ocean City, MD 21842
012240
1015 15th Street NW Suite 375 washington, DC 20005
012241
1954 Greenspring Drive Suite 420
012459
12501 Prosperity Drive Suite 310 Silver Spring, MD 20904
012837
19 Bay Street Suite 101 Easton, MD 21601
018121
9681 Main Street Stes A & B Fairfax, VA 22031
018173
324 Pennsylvania Avenue
019475
2810 Laurian Lane Suite 100 Dunkirk, MD 20754
019509
24404 Three Notch Road Suite 102 Hollywood, MD 20636
3613
111 North West Street Ste C Easton, MD 21601
5927
8300
808 Baltimore Pike
Timonium, MD 21093
Centreville, MD 21617
Salisbury, MD 21804
Bel Air, MD 21014

First Investors Financial Services, Inc.
5757 Woodway Suite 400 Houston, TX 77057 Contact: Jonathan C. Poss - (770) 956-3888
Page 34 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
5783
First Savings Mortgage Corporation

8444 Westpark Drive 4th Floor McLean, VA 22102 Contact: David S Alden - (703) 827-4683
License #
5893
Address
6550 Rock Spring Drive Suite 300 Bethesda, MD 20817

012807
FirstKey Mortgage, LLC

4 International Drive Rye Brook, NY 10573 Contact: Cindy Corsaro - (914) 934-4087
3638
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
7226
Franklin American Mortgage Company
501 Corporate Centre Drive Suite 400 Franklin, TN 37067 Contact: Ms. Nikki Waits - (615) 778-1171
License #
8438
Address
010480
35 Village Road Suite 201 Middleton, MA 01949
011580
623 Main Street
012284
681 Andersen Drive Suite 620 Pittsburgh, PA 15220
7284
5221 N O'Connor Boulevard Suite 900 Irving, TX 75039
9851
525 Lincoln Drive N 5 Greentree Centre Suite 109 Marlton, NJ 08053
Toms River, NJ 08753

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
1603
110 West Road Suite 212 Towson, MD 21204

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
019278
10199 Southside Boulevard Suite 204 Jacksonville, FL 32256
019660
175 Pinelawn Road Suite 400 Melville, NY 11747
9616
10500 Kincaid Drive Suite 300 Fishers, IN 46038
9617
Page 35 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
2299
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
018230
011081
920 Germantown Pike Suite 114 Plymouth Meeting, PA 19462
011469
50 Scott Adam Road Suite 212 Hunt Valley, MD 21030
011958
37 West Avenue 3rd Floor Wayne, PA 19087
012238
61 S Morton Ave Suite 2 Morton, PA 19070
017868
1326 S. Governors Avenue Suite A Dover, DE 19904
019212
6230 Fairview Road Suite 425 Charlotte, NC 28210

Gateway Mortgage Group, LLC
6910 East 14th Street Tulsa, OK 74112
License #
010826
Address
018328
125 Strafford Ave., Ste. 360
018342
975 Route 73 North, Ste. F
019028
4201 N. State Highway 161 Ste. 100 Irving, TX 75038
Wayne, PA 19087
Marlton, NJ 08053

General Financial Inc., D/B/A Just Military Loans

901 North Market Street Suite 463 Wilmington, DE 19801 Contact: Sabetay Palatchi - (773) 426-0107
009893
Generation Mortgage Company, D/B/A nu62
3565 Piedmont Road 3 Piedmont Ctr., Suite 300 Atlanta, GA 30305 Contact: Stacey Rayburn - (404) 995-5501
019170
Glendenning Mortgage Corporation
81 East Water Street Suite 3A Toms River, NJ
License #
019384
Address
132 Kings Highway East Suite 102 Haddonfield, NJ 08033
Page 36 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
010866
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
012651
625 West Ridge Pike Suite 105 Conshohocken, PA 19428
019528
6350 Stevens Forest Road Suite 302 Columbia, MD 21046

3656
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
012507
1100 Virginia Drive Suite 100A
012559
4250 North Freeway
017932
1555 Walnut Hill Lane
019096
301 West Bay Street Floors 21 & 22 Jacksonville, FL 32202
4349
10300 Spotsylvania Avenue #350 Fredericksburg, VA 22480
4350
1400 Turbine Drive
5370
7360 South Kyrene Road
Fort Washington, PA 19034
Fort Worth, TX 76137

Irving, TX 75038
Rapid City, SD 57703

Tempe, AZ 85283


019408
GreenBox Loans, Inc.

3250 Wilshire Blvd., Ste 1900 Los Angeles, CA 90010 Contact: Raymond Eshaghian - (213) 235-4222
1613
Greentree Mortgage Company, L.P.
701 Route 73 North Suite 5 Marlton, NJ 08053 Contact: John Mirenda - (856) 596-8858
License #
019649
Address
860 Route 168 Unit 204 Turnersville, NJ 08012
Page 37 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
4504
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
017961
8125 Haddington Ct.
Fairfax Station, VA 22039

9436
Guaranteed Rate, Inc.

3940 North Ravenswood Chicago, IL 60613 Contact: Catherine Solomon - (773) 435-0915
2519
012121
854 S White Horse Pike
012123
4B Eves Drive Ste 500 Marlton, NJ 08053
012127
5700 Kennett Pike
012687
9901 Belward Campus Dr Ste 500, Ofc 557 Rockville, MD 20850
018174
4400 North Federal Highway Ste 150 Boco Raton, FL 33431
019046
1800 W Cuyler Ave 2W Chicago, IL 60613
Hammonton, NJ 08037

Home Mortgage Services, Inc., D/B/A Beachlender.com
11022 Nicholas Lane Suite 10 Berlin, MD 21811 Contact: Ms. Leah LeCates - (410) 208-9990
6614
Home Source Mortgage Corp.

1000 Germantown Pike H2 Plymouth Meeting, PA 19462 Contact: Ryan O. Kaplan - (610) 239-9700
011772
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
011774
3799 Route 46 East
011775
433 Hackensack Avenue 5th Floor Hackensack, NJ 07601
011776
20 Montchanin Road Suite 160 Greenville, DE 19807
012246
14160 Dallas Parksway Suite 850 Dallas, TX 75254
Parsippany, NJ 07054
Page 38 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
5837
Homeservices Lending, LLC

333 S 7th Street Floor 27 Minneapolis, MN 55402-2436 Contact: Richard Sluss - (612) 312-8169
012001
541 Baltimore Annapolis Boulevard
012002
411 Thompson Creek Road
012003
711 Bestgate Road
019522
5901 Golden Hills Dr Ste 600 Golden Valley, MN 55416
Severna Park, MD 21146-3809
Stevensville, MD 21666-2507
Annapolis, MD 21401-2453


017812
Homeside Financial, LLC

5950 Symphony Woods Road Suite 312 Columbia, MD 21044
License #
Address
018116
4249 Easton Way Suite 210 Columbus, OH 43219
018318
9201 Corporate Boulevard Suite 130 Rockville, MD 20850

010778
Homestead Funding Corp.

8 Airline Drive Albany, NY 12205 Contact: Ms. Jacqueline L Varrone - (518) 464-1100
012178
Homeward Residential, Inc.

1525 S Beltline Road Coppell, TX 75019
1779
Household Finance Corp. II

26525 North Riverwoods Boulevard Suite 100 Mettawa, IL 60045 Contact: Margaret McGovern - (518) 649-9841
012622
012543
012544
3999
961 Weigel Drive
Brandon, FL 33510
Tampa, FL 33619
Elmhurst, IL 60126

Household Finance Corporation III

26525 North Riverwoods Boulevard Mettawa, IL 60045 Contact: Margaret McGovern - (518) 649-9841
012624
012625
012626
961 Weigel Drive
Brandon, FL 33510
Tampa, FL 33619
Elmhurst, IL 60126

Page 39 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
7642
HSBC Mortgage Services Inc.

636 Grand Regency Boulevard Brandon, FL 33510-3942 Contact: Margaret McGovern - (518) 649-9841
011228
961 Weigel Drive
012360
Elmhurst, IL 60126
Tampa, FL 33619


019014
i3 Lending, Inc.
379 W. Uwchlan Avenue Suite 201 Downingtown, PA 19335 Contact: Stephen Mark Wilson - (610) 977-3050
4314
iFreedom Direct Corporation

124 N. Charles Lindbergh Drive Salt Lake City, UT 84116 Contact: Toni Petrie - (801) 493-2822
012827
Infinite Mortgage Services, LLC

3103 Philmont Avenue Suite 103 Huntingdon Valley, PA 19006 Contact: Mr. Eric Horowitz - (215) 914-0515
019153
Integra Credit, LLC, D/B/A Intergra Credit

2516 Waukegan Road Suite 156 Glenview, IL 60025 Contact: Arthur Tretyak - (773) 495-6923
012967
Integrity First Financial Group, Inc.

6333 Greenwich Drive Suite 280 San Diego, CA 92122 Contact: Anthony Balsamo - (858) 459-4789
License #
Address
019585
8152
1133 Dekalb Pike Suite 201 Blue Belll, PA 19422

Intercoastal Mortgage Company
4100 Monument Corner Drive Suite 220 Fairfax, VA 22030 Contact: Thomas E. Pyne - (703) 449-6822
011393
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
019042
1004 MacDade Blvd Suite D Folsom, PA 19033
019702
1335 N. Limestone Street
Springfield, OH 45503

012746
IVY Mortgage, Inc.
7625 Maple Lawn Blvd Suite 135 Fulton, MD 20759 Contact: Chaoqi Su - (301) 317-1010
1826
James B. Nutter & Company
4153 Broadway Kansas City, MO 64111 Contact: George B. Lopez - (816) 531-2345
Page 40 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
7864
K. Hovnanian American Mortgage, LLC
3601 Quantum Boulevard Boynton Beach, FL 33426 Contact: Denise Knapp - (800) 232-0351
License #
012116
Address
151 Southhall Lane Suite 120 Maitland, FL 32751

012839
Keystone Funding, Inc.

206 W State Street Suite 200 Media, PA 19063 Contact: Jared Martin - (610) 628-3416
010994
Kondaur Capital Corporation
333 South Anita Drive Suite 400 Orange, CA 92868 Contact: Jan Zemanek - (888) 566-3287
009920
Kyanite Services, Inc.

3039 Cornwallis Road Building 203 Suite CC133 Research Triangle Park, NC 27709 Contact: Karen Pollock - (919) 517-1217
License #
011657
012482
Address
14523 SW Millikan Way Suite 200 Beaverton, OR 97005

Lakeview Loan Servicing, LLC
4425 Ponce De Leon Blvd MS 5251 Coral Gables, FL 33146 Contact: Vicky Rinaldi - (305) 646-3903
License #
5088
Address
012483
1301 Virginia Drive Suite 325 Ft. Washington, PA 19034
018259
7300 Corporate Center Drive Suite 402 Miami, FL 33126

Land Home Financial Services, Inc.
1355 Willow Way Suite 250 Concord, CA 94520 Contact: Jodi Himphill - (925) 765-3121
012410
LenderFi, Inc.
26010 Mureau Road, Suite 130 Suite 130 Calabasas, CA 91302 Contact: Ryan Scholer - (888) 342-0000
4729
LenderLive Network, Inc.

710 South Ash Street Suite 200 Glendale, CO 80246 Contact: Mr. Rick Seehausen - (303) 226-8001
License #
012693
Address
999 Tech Row Suite 200 Madison Heights, MI 48071
Page 41 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
9762
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 #
010201
010996
Address
940 Westport Plaza Drive Suite 400 St. Louis, MO 63146

LendingTree, LLC, D/B/A GetSmart, GetSmart.com
11115 Rushmore Drive Charlotte, NC 28277 Contact: Frederica Eason - (704) 944-8532
5906
Lendmark Financial Services, LLC

4528-B Kirkwood Highway Wilmington, DE 19808 Contact: Dennis Contic Jr. - (678) 625-6529
License #
010303
Address
5907
210 Marlboro Road Suite 49 Easton, MD 21601
5908
129 Big Elk Mall
5909
2420 North Salisbury Boulevard #11 Salisbury, MD 21801
Elkton, MD 21921

Lenox Financial Mortgage Corporation, D/B/A WesLend Financial
200 East Sandpointe Suite 800 Santa Ana, CA 92707 Contact: Victoria Camacho - (949) 428-5100
012451
Liberty Card Services, LLC

121 Continental Drive Suite 108 Newark, DE 19713 Contact: Steve McSorley - (302) 355-0034
010028
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

010169
Live Well Financial, Inc.
1011 Boulder Springs Drive Suite 420 Richmond, VA 23225 Contact: Ms. Jennie Davis - (804) 767-5585
License #
019370
5873
Address
300 Arboretum Place #580 Richmond, VA 23236

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
Page 42 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
011162
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
8272
012549
14000 North Pima Road Suite 150 Scottsdale, AZ 85260
012697
5465 Legacy Drive Suite 400 Plano, TX 75024
019758
14 Commerce Drive 4th Floor Cranford, NJ 07016
019759
102 Elm Street
019760
8840 Stamford Boulevard Suite 1800 Columbia, MD 21045
019761
520 White Plains Road
019777
175 Strafford Avenue Suite 206 Wayne, PA 19087
Walpole, MA 02081
Tarrytown, NY 10591

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
013011
Dover, DE 19901
8273
Delmar, DE 19940

019574
Longbridge Financial, LLC

One International Boulevard Suite 400 Mahwah, NJ 07495
9542
Lowondo Financial LLC

314 East Main Street Suite 304 Newark, DE 19711 Contact: Christy Finazzo - (302) 351-5724
019060
LVNV Funding LLC

55 Beattie Place Suite 300, MS 425 Greenville, SC 29601 Contact: Luke Umstetter - (864) 248-8727
7040
Mariner Finance, LLC

222 South DuPont Highway Suite 101 Dover, DE 19901 Contact: Scott Frankle - (410) 558-4369
License #
009973
4250
Address
8211 Town Center Drive
Nottingham, MD 21236-5904

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
Page 43 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
019623
Mason McDuffie Mortgage Corporation

2010 Crow Canyon Place Suite 400 San Ramon, CA 94583 Contact: Debbie Kent - (925) 271-9718
License #
019732
010458
Address
301 Concourse Blvd Ste 140 Glen Allen, VA 23059

Maverick Funding Corp., D/B/A Reverse Mortgage Network
9 Entin Road Suite 200 Parsippany, NJ 07054 Contact: Marie Smith - (973) 585-1124
License #
009971
Address
010753
300 Centerville Road The Summit West, Suite 102 Warwick, RI 02886
012149
66 Painters Mill Road Suite 202 Owings Mills, MD 21117
019126
1021 W. 8th Avenue Suite 106 King of Prussia, PA 19406
019697
1412 East Joppa Road
Balitmore, MD 21286

MBA Mortgage Services, Inc.
426 South Main Street Bel Air, MD 21014 Contact: Mr. Michael P Betley - (410) 420-6621
017960
MC Financial, Inc.
4915 St. Almo Ave. #300 Bethesda, MD 20814 Contact: Amir Ali Patrick Guerami, Esq. - (240) 372-5225
011655
McLean Mortgage Corporation

11325 Random Hills Road Suite 400 McLean, VA 22030 Contact: Nathan Burch - (703) 738-0900
8963
MCS Mortgage Bankers, Inc.

20 Oak Street Patchogue, NY 11772 Contact: Angie Lee - (347) 329-5946
013000
1 Washington Crossing Road
019390
120 South Warner Road Suite 101 King of Prussia, PA 19406
Pennington, NJ 08534


012923
MDE Home Loans, LLC
766 Shrewsbury Avenue East Building, Suite 204 Tinton Falls, NJ 07724 Contact: Danielle Mason - (732) 359-7426
012354
Meadowbrook Financial Mortgage Bankers Corp.
825 East Gate Boulevard Suite 200 Garden City, NY 11530 Contact: Tracy Calvo - (516) 867-3020
Page 44 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
011515
Member Advantage Mortgage, LLC

3330 Broadmoor SE Suite B Grand Rapids, MI 49512-8192 Contact: Sandra Hunt-Theis - (616) 682-1414
010006
011518
1704 Black Hills Way
019832
4500 Pennell
North Las Vegas, NV 89031
Aston, PA 19014

Mercedes-Benz Financial Services USA LLC

36455 Corporate Drive Farmington HIll, MI 48331 Contact: Mary Beth Halprin - (248) 991-6600
011767
MGIC Mortgage Services, LLC
250 East Kilbourn Avenue Milwaukee, WI 53202 Contact: Ms. Ann K. Scherzinger - (414) 347-6785
9680
Mid-Island Mortgage Corp.

900 Merchants Concourse Suite 112 Westbury, NY 11590 Contact: Lynn Porter - (516) 348-0600
011512
Midwest Loan Services, Inc.
616 Shelden Avenue Suite 300 Houghton, MI 49931 Contact: Carol Petrelius - (906) 483-4355
License #
012287
8095
Address
30500 Northwestern Highway Suite 201 Farmington Hills, MI 48334

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
019354
4412 6th Avenue Units 1-4 Tacoma, WA 98406

010579
MMP of Delaware, LLC
6950 West 56th Street Mission, KS 66202 Contact: Kirby Miller - (302) 543-3062
019301
Montage Mortgage, LLC
11016 Rushmore Drive Suite 200 Charlotte, NC 28277 Contact: Michael Scott Leslie - (817) 264-7900
5939
MorEquity, Inc.
601 NW Second Street Evansville, IN 47708 Contact: Barry Roberts - (812) 468-5884
Page 45 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
1577
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
011808
1901 Butterfield Road Suite 850 Downers Grove, IL 60515
011809
1625 Route 10 East
012299
1900 Highway 35
9393
4760 Limestone Road
Chadds Ford, PA 19317
Morris Plains, NJ 07950
Oakhurst, NJ 07755


2325
Mortgage America, Inc.

1425 Grape Street Whitehall, PA 18052 Contact: Frances Willar - (610) 439-8000
License #
011578
Address
018253
1100 Berkshire Blvd.
Wyomissing, PA 19610
018377
600 West Germantown Pike Suite 400 Plymouth Meeting, PA 19462
018487
5301 Limestone Road
019034
1646 West Chester Pike Suite 2 West Chester, PA 19382
019722
1425 Grape Street
Whitehall, PA 18052

Mortgage Lenders of America, LLC
10975 El Monte St Overland Park, KS 66211 Contact: Philip Kneibert - (913) 491-4299
7552
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
Page 46 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
010168
Mortgage Network, Inc.

300 Rosewood Drive Danvers, MA 01923 Contact: Mr. Douglas N. Smith - (978) 705-3230
010363
010413
805 Estelle Drive
010414
300 Southborough Drive
011331
780 East Market Street
011372
2004 Eberhart Road
011405
2055 Limestone Road
011946
801 North Salisbury Boulevard Suite 204 Salisbury, MD 21801
012173
018416
125 East Elm Street
Lancaster, PA 17601
South Portland, ME 04106
Whitehall, PA 18052
Milford, DE 19963
Conshohocken, PA 19428

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
011960
11274 Renner Blvd
019494
2121 Eisenhower Avenue Suite 101 Alexandria, VA 22314
019693
2101 Chapel Plaza Court
Columbia, MO 65201
Lenexa, KS 66219
Columbia, MO 65203
Page 47 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
012644
Movement Mortgage, LLC

841 Seahawk Circle Virgina Beach, VA 23452 Contact: Mr. John Third - (757) 227-3385
License #
Address
012692
2205 Commerce Road
012795
2103 Bel Air Rd
018345
555 Fairmount Avenue Suite 201 Towson, MD 21286
018463
5700 Coastal Highway, Ste 200
Ocean City, MD 21842
019017
8720 Stony Point Pkwy, Ste 200
Richmond, VA 23235
019053
8055 Ritchie Highway Suite 207 Pasadena, MD 21122
019113
1770 East Market St
019283
10550 Linden Lake Plaza, Ste 300
019586
8860 Columbia 100 Parkway Suite 302 Columbia, MD 21045
Forest Hill, MD 21050
Fallston, MD 21047
York, PA 17402
Manassas, VA 20109


017896
MP3 Management, LLC
287 Christiana Road Suite 23 New Castle, DE 19720 Contact: Manesh Patel - (302) 328-4800
6220
National Cash Lenders, LLC
736 Brawley School Road Suite I Mooresville, NC 28117 Contact: Adrian L Berryhill - (877) 369-0505
1919
National Express Credit Corporation
660 Plaza Drive Newark, DE 19702 Contact: Mr. Peter G Abessinio - (484) 840-1700
Page 48 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
8229
National Financial LLC, D/B/A Loan Till Payday

1511 North Dupont Highway New Castle, DE 19720 Contact: Timothy McFeeters - (302) 328-1370
011148
011651
178A North DuPont Highway
011670
1053A North Walnut Street
Milford, DE 19963
011671
Smyrna, DE 19977
011710
011711
011977
28521 DuPont Boulevard
011980
26506 Victoria's Landing Suite 3 Millsboro, DE 19966
011999
9537 Bridgeville Center Unit 4 Bridgeville, DE 19933
012212
502 North BiState Boulevard
8231
1935 West 4th Street
8970
1719 White Clay Shopping Ctr. Pulaski Hwy. & Salem Church Rd. Bear, DE 19701
9806
107 North Maryland Avenue
Claymont, DE 19703
Dover, DE 19901
Seaford, DE 19973
Millsboro, DE 19966
Delmar, DE 19940


2553
National Title Loans, Inc.

2419 Kirkwood Highway Wilmington, DE 19805 Contact: David S. Wiggins - (302) 995-1400
9421
Nations Lending Corporation, D/B/A NLC Loans
4 Summit Park Drive Suite 200 Independence, OH 44131 Contact: Mr. Eric Roman - (877) 816-1220
5256
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
5675
011301
4000 Horizon Way
012704
18200 Von Karman Avenue Suite 300 Irvine, CA 92612
012706
1920 Main Street Suite 500 Irvine, CA 92614
012792
2501 South Price Road
Irving, TX 75063
Chandler, AZ 85286

Nationwide Advantage Mortgage Company
1100 Locust Street Department 2009 Des Moines, IA 50391
012957
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
Page 49 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
012269
Nationwide Equities Corporation

1 International Boulevard Mahwah, NJ 07495 Contact: Glenn Wallace - (201) 529-1401
012553
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
4472
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
010234
010431
012075
622 South Maryland Avenue
4473
109 Newark Shopping Center
Newark, DE 19711
4474
6076
941 North DuPont Highway Suite J Milford, DE 19963
6971
27 Georgetown Plaza
6996
1659 Pulaski Highway # 14 Bear, DE 19701
7092
2000 Midway Drive Suite 3 Harrington, DE 19952
7400
527 East Basin Road
7556
4136 Stanton Ogletown Road
8052
246 Dove Run Drive
8061
1261 North DuPont Highway Suite 129 Dover, DE 19901
9644
Seaford, DE 19973
Dover, DE 19901

Newark, DE 19713
Claymont, DE 19703

Network Capital Funding Corporation


5 Park Plaza Suite 800 Irvine, CA 82614 Contact: Tri Nguyen - (949) 442-0060
012560
New America Financial Corp.
2273 Research Boulevard Suite 700 Rockville, MD 20850 Contact: Michael Rappaport - (301) 956-2900
6944
New Day Financial, LLC, D/B/A NewDay USA
8160 Maple Lawn Boulevard Suite 300 Fulton, MD 20759 Contact: May Khieu - (877) 581-5231
Page 50 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
010174
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
3879
010749
6250 Old Dobbins Lane Suite 110 Columbia, MD 21045
012017
614 DuPont Highway
012051
100 Commerce Dr Ste 110 Newark, DE 19713
012190
1641 Lebanon Road
012369
100 South Broad Street
012582
11020 David Taylor Drive Suite 415 Charlotte, NC 28262
012689
15100 Washington Street Unit 103 Haymarket, VA 20169
012770
4511 North Himes Road Suite 245 Tampa, FL 33614
018393
19269 Coastal Highway Suite 1 Rehoboth Beach, DE 19971
019128
1671 South State Street
Dover, DE 19901
019129
736 N. Dupont Highway
Dover, DE 19901
019213
Dover, DE 19901
Dover, DE 19901

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
017798
10450 Shaker Drive Unit 110 Columbia, MD 21046

2727
Noble Finance Corp.
637 West Newport Pike, Unit 19 Graystone Plaza Wilmington, DE 19804 Contact: Rebecca I. Hudson - (210) 698-0448
Page 51 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
3937
Northeastern Title Loans, LLC

105 North DuPont Highway Dover, DE 19901 Contact: John McCloskey - (678) 823-4667
License #
012796
Address
011422
103 Naamans Road
011849
012313
2900 Concord Pike
3938
4129
38650 Sussex Highway Unit 10 Delmar, DE 19940
Claymont, DE 19703
Seaford, DE 19973

Norwich Commercial Group, Inc., D/B/A Norcom Mortgage

38 Security Drive Avon, CT 06001 Contact: Melissa Rosario - (860) 606-0546
License #
1726
Address
018361
11615 1/2 Coastal Highway, Suite E
019151
5397 Twin Knolls Road Suite # 13 Columbia, MD 21045

NVR Mortgage Finance, Inc.

555 Southpointe Boulevard 3rd Floor Canonsburg, PA 15317 Contact: Michael Neumaier - (724) 743-5400
6010
018187
32442 Royal Boulevard Building B, Suite 3 Dagsboro, DE 19939
8047
2500 Wrangle Hill Road Suite 210 Fox Run Business Park Bear, DE 19701
9043
980 Harvest Drive Suite 350 Blue Bell, PA 19422

Oak Mortgage Company L.L.C.
525 Route 73 North Suite 101 Marlton, NJ 08053 Contact: Ms. Joanna Graf - (856) 988-8100
License #
018400
Address
Eight Neshaminy Interplex Suite 105 Trevose, PA 19053
Page 52 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
7449
Ocwen Loan Servicing, LLC

1661 Worthington Road Suite 100 West Palm Beach, FL 33409 Contact: Robert Kaltenbach - (407) 737-6205
License #
012499
Address
1525 South Belt Line Road Suite 300 Coppell, TX 75019

019666
Odyssey Funding LLC

475B Chestnut Street 2nd Floor Cedarhurst, NY 11516
010899
Omni Financial of Delaware, Inc.

One Radisson Plaza Suite 804 New Rochelle, NY 10801 Contact: Andre P. Bohy - (914) 576-0942
010622
One Reverse Mortgage, LLC

9920 Pacific Heights Blvd Suite 350 San Diego, CA 92121 Contact: Mr. Gregg Smith - (858) 652-4724
License #
010623
Address
644 Woodward Avenue
Detroit, MI 48226

011786
OneMain Financial, Inc.

300 St. Paul Place Baltimore, MD 21202 Contact: Linda S Davis - (410) 332-2980
License #
Address
011787
011788
420 Suburban Plaza
011789
660 North DuPont Boulevard Milford Plaza Milford, DE 19963
011790
4325 Concord Pike Concord Square Shopping Center Wilmington, DE 19803
011791
017857
619 Governors Place
019624
6801 Colwell Blvd
Irving, TX 75039
019721
300 St. Paul Palce
Baltimore, MD 21202
Dover, DE 19901
Newark, DE 19711
Seaford, DE 19973
Bear, DE 1970


013016
Opportunity Financial, LLC
11 East Adams Street Suite 501 Chicago, IL 60603 Contact: Ross Kleiman - (312) 212-8079
9191
ORIX Corporate Capital Inc.
1717 Main Street Suite 1100 Dallas, TX 75201 Contact: Robert J. B. Lenhardt - (214) 237-2342
Page 53 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
012390
Pacific Union Financial, LLC, D/B/A Clear Vision Funding
8900 Freeport Parkway Suite 150 Irving, TX 012391 Contact: Ron Fountain - (972) 827-9225
018071
012392
13925 Ballantyne Corporate Place Suite 250 Charlotte, NC 28277
012393
3 MacArthur Place Suite 500
012823
1603 LBJ Freeway Suite 500 Browning Place Farmers Branch, TX 75234
012958
Crown Ridge 4035 Ridge Top Rd, 2nd Floor Fairfax, VA 22030
019609
144 Kings Hwy., Ste. 2
019792
1325 Corona Pointe Ct. Suite 102 Corona, CA 92879
Santa Ana, CA 92707
Dover, DE 19901

Paramount Equity Mortgage, LLC
8781 Sierra College Boulevard Roseville, CA 95661 Contact: Steve Taylor - (916) 290-9999
License #
018347
012270
Address
10888 White Rock Road Suite 100 Rancho Cordova, CA 95670

Paramount Residential Mortgage Group, Inc.
1265 Corona Pointe Court Suite 301 Corona, CA 92879 Contact: Susan Cisneros - (951) 547-6337
License #
018180
Address
3 Executive Park Drive Suite 301 Bedford, NH 03110

019059
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
019334
1990 North California Blvd #410
Walnut Creek, CA 94596
Page 54 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
010604
PennyMac Loan Services, LLC

6101 Condor Drive Suite 200 Moorpark, CA 93021 Contact: Jeffrey Paul Grogin - (818) 224-7050
License #
8094
Address
012408
251 South Lake Avenue Sixth Floor Pasadena, CA 91101
012682
3851 North Freeway Boulevard Suite 100 Sacramento, CA 95834
017797
14800 Trinity Blvd.
Fort Worth, TX 76115

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
2784
011627
5349 Limestone Road
9152
39682 Sunrise Court
Bethany Beach, DE 19930

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
011089
011823
7 Elmwood Drive
Cumberland, RI 02864
012367
32 Red Twig Trail
Bloomingdale, NJ 07403
012368
2333 Waukegan Road Suite 300 Bannockburn, IL 60015
9432
5201 Gate Parkway
Jacksonville, FL 32256

Philadelphia Mortgage Advisors, Inc.
600 West Germantown Pike Suite 270 Plymouth Meeting, PA 19462 Contact: Jonathan G. Kraus - (610) 834-8700
3885
Pike Creek Mortgage Services, Inc.

2100 Drummond Plaza Newark, DE 19711 Contact: Mr. Wayne L Moses - (302) 892-2811
License #
011818
8885
Address
Dewey Beach, DE 19971

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
Page 55 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
011341
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

8674
Plaza Home Mortgage, Inc.

4820 Eastgate Mall Suite 100 San Diego, CA 92121 Contact: Julie Manson - (858) 346-1208
License #
011891
Address
011004
4655 Salisbury Road Suite 250
019549
6800 Jericho Turnpike Suite 120W, Office 122 Syosset, NY 11791
019746
7535 East Hampden Avenue Suite 109 Denver, CO 80231
9618
500 Edgewater Drive #566
Jacksonville, FL 32256
Wakefield, MA 01880

PMAC Lending Services, Inc.
15325 Fairfield Ranch Road Suite 200 Chino Hills, CA 91709 Contact: Brad Sisco - (909) 539-6664
License #
011257
Address
012830
24901 Northwestern Highway Suite 110 Southfield, MI 48075
012831
951 Yamato Road Suite 150 Boca Raton, FL 33431
019117
123 North Lake Avenue
019237
4349 Easton Way Suite 300 Columbus, OH 43219
Pasadena, CA 91101

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
012773
301 Virginia Avenue
012777
11325 Random Hills Road Ste: 100 Fairfax, VA 22030
012778
6824 Elm Street 3rd Floor
018460
20130 Lakeview Center Plaza #120 Ashburn, VA 20147
018461
1400 K Street, NW Ste: 1200 Washington, DC 20005
Bridgeport, WV 26330
Fairmont, WV 26554
McLean, VA 22101
Page 56 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
011905
Premia Mortgage, LLC, D/B/A Premia Relocation Mortgage
5455 Corporate Suite 303 Troy, MI 48098 Contact: Richard Sluss - (612) 312-8169
License #
012372
018413
Address
6465 Wayzata Boulevard 2nd Floor Suite 200 Saint Louis Park, MN 55426

Primary Capital Mortgage, LLC, D/B/A PCMDirect
1000 Parkwood Circle Suite 600 Atlanta, GA 30339
5644
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
010801
1725 South Berry Knoll Boulevard
011676
8008 Coastal Highway Suite 2 Ocean City, MD 21842
011861
23 Turner Lane
6611
1220 A East Joppa Road Suite 118 Towson, MD 21286
Newark, DE 19713
Centennial Park, AZ 86021

012747
Priority Funding, LLC

292 Main Street Suite G1 Northboro, MA 01532 Contact: Christopher Schofield - (508) 393-5511
License #
019343
Address
523 Capitol Trail Suite 5 Newark, DE 19711

5561
Prospect Mortgage, LLC

15301 Ventura Blvd Suite D300 Sherman Oaks, CA 91403 Contact: Sam Wolling - (818) 742-3500
011302
011348
6410 Oak Canyon Suite 250 Irvine, CA 92618
012144
4300 West Cypress Street Suite 780 Tampa, FL 33607
017917
1122 Kenilworth Drive Suite 510 Towson, MD 21204
019100
1574 Easton Road Suite 100 Warrington, PA 18976
019140
1033 Millcreek Drive 1st Floor Feasterville, PA 19053
Page 57 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
012729
Prosperity Home Mortgage, LLC

14501 George Carter Way Suite 300 Chantilly, VA 20151 Contact: Katherine T. Bosma Esq. - (703) 653-8557
License #
011892
Address
012974
4650 East West Highway Suite 202 & 204 Bethesda, MD 20814
012977
3004 Emmorton Road
012978
012979
116 East Pulaski Highway
012980
012982
92 Lancaster Avenue
Devon, PA 19333
012983
3748 West Chester Pike Suite 204 Newtown Square, PA 19073
012984
3801 Kennett Pike, S D-200
012986
69 South Main Street
012987
700 King Farm Boulevard Suite 125 Rockville, MD 20850
012988
4440 Brookfield Corporate Drive Suite 100 Chantilly, VA 20151
017823
5301 Limestone Road Suite 225 Wilmington, DE 19808
017824
1271 Quintillo Drive
017975
810 Glen Eagles Court Suite 203 Towson, MD 21286
018376
2300 Calvert Street NW
019490
3181 Shore Drive
Abingdon, MD 21009
Elkton, MD 21921
Greenville, DE 19807
Yardley, PA 19067
Bear, DE 19701
Washington, DC 20008
Virginia Beach, VA 23451

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
011894
1800 JFK Blvd Suite 820 Philadelphia, PA 19103
011895
401 Route 73 North 40 Lake Center, Suite 110 Marlton, NJ 08053
017938
1501 E Woodfield Road Suite 204N Schaumburg, IL 60173
Page 58 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
1795
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
9065
1100 Northbrook Drive Suite 100 Trevose, PA 19053

019031
PYOD LLC
625 Pilot Road Suite 5 Las Vegas, NV 89119 Contact: Luke Umstetter - (864) 248-8727
4355
Quicken Loans, Inc.

1050 Woodward Avenue Detroit, MI 48226 Contact: Ms. Laura Kreder - (313) 373-5100
012800
719 Griswold
9044
1500 West Third Street MK-Ferguson Plaza, Suite 510 Cleveland, OH 44113
9731
16425 North Pima Road Building A Suite 200 Scottsdale, AZ 85260
9984
635 Woodward Avenue
Detroit, MI 48226
Detroit, MI 48226

6055
Redwood Capital, Inc.

180 Admiral Cochrane Drive Suite 350 Annapolis, MD 21401 Contact: Stuart Kiehne - (410) 266-1621
012808
Reliance First Capital, LLC

201 OLD COUNTRY RD STE 205 MELVILLE, NY 11747-2731 Contact: Marc Miller - (516) 422-8814
License #
010073
Address
017886
1777 Sentry Parkway Sentry Park West, Gwnedd Hall, Suite 201 Blue Bell, PA 19422
017887
11605 N. Community House Road Suite 200 Charlotte, NC 28277

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
012719
325 West Water St Suite 2W Toms River, NJ 08753
012961
2 Sheppard Rd Suite 400 Voorhees, NJ 08043
019401
100 South Main Street
Spring City, PA 19475
Page 59 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
017813
Residential Mortgage Services Inc.

24 Christopher Toppi Drive South Portland, ME 04106 Contact: Gretchen Lyon - (207) 775-6105
License #
011734
Address
018183
211 Welsh Pool Road
018392
1829 Reisterstown Road Suite 350 Baltimore, MD 21208
018439
806 Landmark Drive Suite 122-123 Glen Burnie, MD 21061
019016
019215
349 E. Pulaski Highway Suite A Elkton, MD 21921
019258
4720 Carlisle Pike Suite 300 Mechanicsburg, PA 17050
Exton, PA 19341

Residential Mortgage Solutions, Inc.
1515 Martin Boulevard Suite 208 Baltimore, MD 21220 Contact: Barry C Diggins - (410) 238-3600
012573
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
018326
9711 Washington Blvd, Suite 555
019470
700 Corporate Boulevard
Gaithersburg, MD 20878
Newburgh, NY 12550
Page 60 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
012503
Reverse Mortgage Solutions, Inc., D/B/A Security 1 Lending
2727 Spring Creek Drive Spring, TX 77373 Contact: Erica Paulson - (619) 794-0707
License #
7910
Address
012606
3131 Camino Del Rio North Suite 420 San Diego, CA 92108
012750
5206 Cypress Creek Parkway Suite 104 Houston, TX 77069
017846
3131 Camino Del Rio North Suite 1400 San Diego, CA 92108
019344
200 Regency Executive Park Suite 150 Charlotte, NC 28217
019599
2 Central Avenue Unit 3F Madison, NJ 07940
019698
6701 Democracy Boulevard Suite 300 Bethesda, MD 471972

RISE Credit of Delaware, LLC, D/B/A RISE
4150 International Plaza Suite 300 Fort Worth, TX 76109 Contact: Sarah Cutrona - (817) 928-1616
9188
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
019733
100 S Church Street



018114
RMC Mortgage Corporation

8660 E Hartford Drive Suite 200 A Scottsdale, AZ 85255 Contact: Kevin L. Pearson - (480) 368-8010
License #
019580
012995
Address
126 East State Street
Media, PA 19063

Roth Recovery Associates Inc.
23361 El Toro Road Suite 102 Lake Forest, CA 92630 Contact: Drew Panahi - (949) 478-3202
012394
Rushmore Loan Management Services LLC
15480 Laguna Canyon Road Suite 100 Irvine, CA 92618 Contact: Ms. Karen C. Manson - (212) 938-4848
013029
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
Page 61 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
010716
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 #
010266
Address
011010
5201 Rufe Snow Drive Suite 100 North Richland Hills, TX 76180
012398
2701 Highpoint Oaks Drive Suite 210 Lewisville, TX 75067
018380
1601 Elm Street Suite 800 Dallas, TX 75201

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
012026
227 N Dupont Blvd
Smyrna, DE 19977


012100
Seckel Capital, LLC

642 Newtown Yardley Road Suite 220 Newtown, PA 18940 Contact: Ms. Dina Seckel - (267) 819-0576
012963
Second Round Sub, LLC

4150 Freidrich Lane Suite I Austin, TX 78744 Contact: Saundra A Burrus-Grimes - (512) 448-2600
012521
Semper Home Loans, Inc.

225 Dupont Drive Providence, RI 02907 Contact: Mr. Matthew J. Sullivan - (401) 632-0330
License #
012522
012449
Address
5100 Rt 42 Suite 8 Turnersville, NJ 08012

Sentrix Financial Services, Inc.
1775 West Hibiscus Blvd Suite 201 Melbourne, FL 32901 Contact: Ely Rivera - (754) 444-3020
1908
Shallcross Mortgage Company
410 Century Boulevard Boxwood Commerce Centre Wilmington, DE 19808 Contact: Jay L Pierce Jr - (302) 999-9800
4183
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
Page 62 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
018221
Shore Finance LLC

10977 State Street Delmar, DE 19940 Contact: Kathryn S. Moore - (302) 846-3900
License #
012653
Address
018222
018223
28381 DuPont Boulevard Unit 2 Millsboro, DE 19966
018224
018225
1650 South Governors Avenue
018226
71 Greentree Drive
Seaford, DE 19973
Milford, DE 19963
Dover, DE 19904
Dover, DE 19901

SI Mortgage Company, D/B/A Sistar Mortgage Company

51650 Oro Road Shelby Township, MI 48315-2933 Contact: Mr. Rajeev Gandhi - (586) 802-7314
9801
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
012221
2138 Priest Bridge Court Suite 1, Office 109 Crofton, MD 21114
012681
7315 Wisconsin Avenue Ste 400 West Bethesda, MD 20814
012730
10757 Birmingham Way
Woodstock, MD 21163

1755
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
4054
3300 Fernbrook Lane Suite 300 Plymouth, MN 55447
8254
One Metropolitan Square 211 North Broadway, Suite 2130 St. Louis, MO 63102
Page 63 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
011537
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

019654
SoFI Lending Corp.

One Letterman Drive Building A, Suite 4700 San Francisco, CA 94129
019422
SolarCity Finance Company, LLC

3055 Clearview Way San Mateo, CA 94402 Contact: Seth Weissman - (650) 963-5100
012759
South Gate Financial LLC

102 South Main Street Suite 207 C Culpeper, VA 22701 Contact: Brandon Payne - (866) 343-9330
011888
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
012412
Springleaf Consumer Loan, Inc., D/B/A iLoan
License #
5281
Address
012640
8008 US Route 130 North Building A Suite 214 Delran, NJ 08075
012677
725 Industrial Blvd
012732
180 West Peckham Lane Suite 1140 Reno, NV 89509
019183
1270 Northland Drive Suite 200 Mendota Heights, MN 55120
London, KY 40744

Springleaf Financial Services, Inc.
1660
State Financial Network, LLC
1974 Sproul Road Suite 300 Broomall, PA 19008 Contact: David T. MacMillan - (610) 325-5096
Page 64 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
011236
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
7498
011398
200 Crossings Boulevard Suite 110 Warwick, RI 02886
012468
2015 Spring Road Suite 750 Oak Brook, IL 60523
012469
2605 Nicholson Road Suite 1110 Sewickley, PA 15143
012470
555 Anton Boulevard 3rd and 6th Floors Costa Mesa, CA 92626
012539
700 Highway 121 Bypass Suite 180 Lewisville, TX 75067
019477
1320 Willow Pass Road Suites 100-A, B, C and D Concord, CA 94520

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
012519
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 #
013018
Address
018155
10801 Mastin Blvd Ste 300 Overland Park, KS 66210
018456
Silver Lake Executive Campus 41 University Drive, Ste. 400 Newtown, PA, PA 18940
019015
25520 Commercentre Drive 2nd Floor Lake Forest, CA 92630
019404
520 S Main Street Suite 2501 Akron, OH 44311
019803
10320 Little Patuxent Parkway, Ste. 200 Office #215 Columbia, MD 21044

Summit Funding Enterprises, Inc.
2601 Fair Oaks Boulevard Sacramento, CA 95864 Contact: Tina Moore - (916) 692-2867
Page 65 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
9970
Sun West Mortgage Company, Inc

18000 Studebaker Road Suite 200 Cerritos, CA 90703 Contact: Pavan Agarwal - (562) 916-1424
License #
012196
Address
012832
18000 Studebaker Road Suite 100 Cerritos, CA 90703
017952
3518 6th Avenue Suite 200A Tacoma, WA 98406
017991
101 San Patricio Avenue Maramar Building Suite G1 Guaynabo, PR 00968-1704
018255
4320 A1A S., Suite #2
019352
1055 Parsippany Boulevard Suite 305 Parsippany, NJ 07054
019431
606 Edmondson Avenue Suite 300 Catonsville, MD 21228
019857
Saint Augustine, FL 32080

Sutherland Mortgage Services, Inc.
5959 Corporate Drive Suite 3000 Houston, TX 77036 Contact: John Lotterhos - (713) 579-7212
011254
SWBC Mortgage Corporation

9311 San Pedro Suite 100 San Antonio, TX 78216 Contact: S Van Stewart - (210) 826-6999
011256
5994
800 S. Union Avenue
Havre de Grace, MD 21078

Tammac Holdings Corporation
100 Commerce Boulevard Suite 200 Wilkes Barre, PA 18702 Contact: Joel Gillick - (570) 830-0240
1671
TBI Mortgage Company
250 Gibraltar Road Horsham, PA 19044 Contact: Christopher W. Pierson - (215) 293-5587
012734
The Money Source Inc.
135 Maxess Road Melville, NY 11747 Contact: Raymond Ardanuy - (631) 454-0100
018462
019208
1990 N. California Blvd Suite #720 Walnut Creek, CA 94596

The Mortgage Link, Inc., D/B/A Highlands Mortgage
3 Research Place Suite 103 Rockville, MD 20850 Contact: Steven M Summers - (240) 683-8585
Page 66 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
6595
Tidewater Mortgage Services, Inc.

200 Golden Oak Court Suite 100 VA Beach, VA 23452 Contact: Thomas W. Harriman - (757) 498-7400
License #
012605
Address
012731
102 Larch Circle Suite 102 Wilmington, DE 19804
9177
330 Rehoboth Avenue Suite B Rehoboth Beach, DE 19971

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
019250
Dover, DE 19901

011852
TJM Financial Group, LLC

1300 Coastal Highway Unit 12 Fenwick Island, DE 19944 Contact: Mr. Todd J. McKee - (302) 581-0012
010403
012107
1007 A South College Avenue
012157
012464
1944 Maryland Avenue
012707
10912 County Seat Highway Unit C-3 Laurel, DE 19956
012708
624 East Basin Road
018019
Newark, DE 19713
Dover, DE 19901

Milford, DE 19963

TMG Financial Services, Inc.

1500 NW 118th Street Des Moines, IA 50325 Contact: Jon Sarvis - (515) 457-5261
012604
TMX Credit, Inc. d/b/a TitleLoanPlace and WebCashExperts
2312 East Trinity Mills Road Carrollton, TX 75006 Contact: Donna Welch - (912) 525-2675
7732
Total Mortgage Services L.L.C.
185 Plains Road 3rd FLoor Milford, CT 06461 Contact: Roma LeBlanc - (203) 876-2200
Page 67 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
3227
Trident Mortgage Company, LP

431 W Lancaster Ave Devon, PA 19333 Contact: Gerard F. Griesser - (610) 889-7602
018115
4485
3513 Concord Pike
4486
3838 Kennett Pike Powder Mill Square Wilmington, DE 19807
4487
88 Lantana Drive Lantana Square Hockessin, DE 19707
4488
850 Library Avenue Suite 106 Newark, DE 19711
4527
Bear, DE 19701

United Military Mortgage, LLC
384 South 400 West Suite 100 Lindon, UT 84042 Contact: KC Bryan Smalley - (801) 341-7074
License #
019735
Address
7001 South 900 East, Suite 400
Salt Lake City, UT 84047

9799
United Mortgage Corp.

25 Melville Park Road Suite 100 Melville, NY 11747 Contact: Mark Rosenbloom - (631) 396-1803
012293
United Security Financial Corp.
930 East 6600 South Murray, UT 84121 Contact: Ms. Linda Weir - (800) 373-4186
011104
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
7606
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
011799
8 West Broad Street Suite 226 Hazleton, PA 18201
019118
240 Cedar Knolls Road Suite 400 Cedar Knolls, NJ 07927
7609
10211 Wincopin Circle Suite 310 Columbia, MD 21044
Page 68 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
6836
Universal Mortgage & Finance, Inc.

3158 Braverton Street #204 Edgewater, MD 21037 Contact: Mr. Stephen F Sullivan - (800) 316-6846
010035
012492
100 Becks Wood Drive Suite 202 Bear, DE 19701-3835
012694
106 Milford Street Suite 402 Salisbury, MD 21804
019026
9925 Stephen Decatur Highway Suite E3 Ocean City, MD 21842
019486
1018 Laurel Oak Road, Suite 11
019567
1415 Madison Park Drive
Voorhees, NJ 08043
Glen Burnie, MD 21061

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
011638
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
011856
100 Penn Square East Suite 1205 Philadelphia, PA 19107
017860
1520 Cottage Lane
Towson, MD 21286
018267
2947 Broad Court
Annapolis, MD 21401
019834
11350 North Meridian Street Suite 210 Carmel, IN 46032

011425
US Mortgage Corporation
201 Old Country Road Suite 140 Melville, NY 11747 Contact: Marilyn Lang - (631) 580-2600
010055
Van Dyk Mortgage Corporation

2449 Camelot Court SE Grand Rapids, MI 49546-6001 Contact: Jeannie Nivison - (616) 940-3000
2150
017918
9708 Monroe Street, Suite 201
019426
6601 Memorial Highway, Suite 115 Suite 115 Tampa, FL 33615
Cockeysville, MD 21030

Vanderbilt Mortgage & Finance, Inc.

500 Alcoa Trail Maryville, TN 37804 Contact: Brittany Ford - (865) 380-3000
011858
VCI Loan Services, LLC
3800 Hamlin Road Auburn Hills, MI 48326 Contact: Mary Ochalek - (248) 754-9986
Page 69 of 85
PDT: 1/15/2015 9:20AM
Licensed Lender
9553
Village Capital & Investment, LLC, D/B/A Village Home Mortgage
2863 St. Rose Parkway Henderson, NV 89052 Contact: Wayne Burton - (801) 727-6100
012699
019440
1645 Central Street
Centennial Park, AZ 86021

W. J. Bradley Mortgage Capital, LLC
6465 Greenwood Plaza Boulevard Suite 500 Centennial, CO 80111-4965
License #
019546
Address
100 West Towne Ridge Parkway Suite 200 & 300 Sandy, UT 84070

011729
WEI Mortgage Corporation

2010 Corporate Ridge Suite 750 McLean, VA 22102 Contact: Mr. Jon Gottschalk - (240) 243-9000
4896
West Side Check Cashing, Inc. II

9 West 4th Street Wilmington, DE 19801 Contact: Steve Cohen - (302) 426-1920
7394
Weststar Mortgage, Inc.

3350 Commission Court Woodbridge, VA 22192 Contact: Mr. Oscar Felipe Aizcorbe - (703) 496-3344
License #
012473
Address
009997
405 Rehoboth Avenue
012842
50 West Big Beaver Road Suite 610 Troy, MI 48084
012843
5048 Tennyson Parkway Suite 100 Plano, TX 75024
018156
4600 E. Washington Suite 300 Phoenix, AZ 85034
018414

Wingspan Portfolio Advisors, LLC
18451 North Dallas Parkway Dallas, TX 75287 Contact: Stephanie Askew - (469) 737-7114
010872
WiPro Gallagher Solutions, Inc.
810 Crescent Centre Drive Suite 400 Franklin, TN 37067 Contact: William Durrer - (615) 221-7388
011120
WorkersChoiceUSA, LLC, D/B/A WorkersChoiceUSA
510 North DuPont Highway Dover, DE 19901 Contact: Misty Mastracco - (757) 512-5626
2726
Your Credit, Inc.
1708 Lebanon #4 Dover, DE 19901 Contact: Rebecca I. Hudson - (210) 698-0448
Page 70 of 85
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Licensed Lender
011155
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
019259
Block B, Tecci Park, No. 173, Rajiv Gandhi Salai (Old Mahabalipuram Rd.) Sholinganallur Chen
019420
2221 Savannah River Street
Henderson, NV 89044

018235
ZestCash, Inc.
6636 Hollywood Blvd Los Angeles, CA 90028 Contact: Laura Gowen - (323) 450-3000
011098
ZOA, LLC, D/B/A Get Cash USA
125 North Halsted Street 4th Floor Chicago, IL 60661 Contact: Jake Lansburgh - (773) 385-9737
012610
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
1568
1st Capitol Mortgage, Inc.
9 East Loockerman Street Suite 207 Dover, DE 19901 Contact: Larry E. Knopf - (302) 674-5540
012554
7th Level Mortgage Limited Liability Company
401 Route 70 East Suite 208 Cherry Hill, NJ 08034 Contact: Anthony Piccone - (856) 322-0233
1977
Affordable Mortgage, Inc.
1204 Polly Drummond Plaza Newark, DE 19711 Contact: Beth Schiavo - (302) 454-7734
6124
All American Mortgage, Ltd.
30618 DuPont Boulevard Suite 2 Dagsboro, DE 19939 Contact: Scott J Carey - (302) 934-8787
012231
Altisource Fulfillment Operations, Inc
13736 Riverport Drive Suite 420 Maryland Heights, MO 63043-4820 Contact: Melissa G. Ardis - (770) 612-7287
License #
019471
011359
Address
3038 Breckinridge Lane #202 Louisville, KY 40220

Aspen Home Mortgage Group, Inc.
19844 Meredith Drive Derwood, MD 20855 Contact: George Tiqui Jr. - (240) 386-8631
Page 71 of 85
PDT: 1/15/2015 9:20AM

012927
Assured Mortgage Solutions LLC

1035 Millcreek Drive Suite B Feasterville, PA 19053 Contact: Peter Felici - (267) 988-4883
010646
Atlantic Coastal Mortgage, LLC

12507 Sunset Ave #0 Ocean City, MD 21842 Contact: Norman Tucker - (410) 213-8511
010432
Atlantic Home Capital, Corp.

4175 Veterans Highway Suite 310 Ronkonkoma, NY 11779 Contact: John W. DeBlasio - (631) 687-3510
6909
BancStar Mortgage, LLC

8120 Woodmont Avenue Suite 830 Bethesda, MD 20814 Contact: Robert F Garagusi - (240) 644-6243
012384
Bills.com, LLC
1875 South Grant Street Suites 400 and 500 San Mateo, CA 94402 Contact: Ethan Ewing - (650) 393-6203
013022
Broker Match, Inc.

585 East Los Angeles Avenue Suite E Simi Valley, CA 93065 Contact: Krisite Powell - (805) 796-8399
010611
Cityline Financial Group, LLC

6 Dickinson Drive Suite 112 Chadds Ford, PA 19317 Contact: Jian Wang - (610) 558-4935
012972
Concord One Financial, LLC

2965 Dutton Mill Road Aston, PA 19014 Contact: James Ryan - (484) 443-4435
011035
CRW Mortgage, LLC, D/B/A Southwind Mortgage Services
208 Bucktail Drive Middletown, DE 19709 Contact: Jonathan M. Wolfe - (302) 597-7616
4971
Delaware Mortgage and Loan Finders Inc.

5539 Dupont Parkway Smyrna, DE 19977-9610 Contact: Jim Kalicharan - (302) 376-8544
3171
Destiny Mortgage Group, Inc.

606 Bosley Avenue 1st Floor, Suite E Towson, MD 21204 Contact: Joseph H Shagena, III - (410) 584-2274
License #
019302
6407
Address
420 Pennsylvania Avenue, Suite 1
Seaford, DE 19973

Diversified Financial Mortgage Corporation
110 North Washington Street Suite 330 Rockville, MD 20850 Contact: Ulbio Parraga - (301) 309-8040
011732
Dominion Financial, Inc.
302 Salisbury Street Rehoboth Beach, DE 19971 Contact: Gregory E Salko - (302) 226-5862
009954
Excel Mortgage Corp. USA
34 Darby Road Paoli, PA 19301 Contact: Mr. Ryan Hall - (610) 647-5454
Page 72 of 85
PDT: 1/15/2015 9:20AM

5633
Fairfax Mortgage Investments, Inc.

3900 University Drive Suite 300 Fairfax, VA 22030 Contact: Barron Rothenbuescher - (703) 385-6122
License #
5634
2058
Address

Financial Security Consultants, Inc.
2405 York Road Suite 200 Timonium, MD 21093 Contact: Mary E Freiert - (410) 823-3300
011832
First Glendale Mortgage Corp., D/B/A Glendale Mortgage

1 Raymond Drive Suite 1 Havertown, PA 19083 Contact: Robert N. Miller - (610) 853-6500
019491
Full Beaker, Inc.

200 112th Avenue NE Suite 310 Bellevue, WA 98004 Contact: Victoria Prezeau - (650) 888-1808
009991
Garnet Valley Mortgage, LLC

1386 Naamans Creek Road Suite 2 Garnet Valley, PA 19060 Contact: Chris A Panarello Jr - (610) 636-7560
012713
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

019667
Hawk Mortgage Group, LLC
725 North Hickory Avenue Suite 200 Bel Air, MD 21014
019380
HIghlands Mortgage, LLC
228 Dove Run Boulevard Middletown, DE 19709 Contact: Brian Rumph - (302) 504-6232
011792
Home Servicing, LLC
533 Highlandia Drive Suite B Baton Rouge, LA 70810 Contact: George Gregory Caballero - (225) 935-2195
3873
HomeFirst Mortgage Corp.
207 South Alfred Street Alexandria, VA 22314 Contact: Mr. Gregory L Kundinger - (703) 549-3400
012951
Integrated Financial Solutions, LLC
3454 Ellicott Center Drive Suite 204 Ellicott City, MD 21043 Contact: Jennifer L Levy - (410) 461-4043
Page 73 of 85
PDT: 1/15/2015 9:20AM

011426
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
012417
Ground Floor "Vayu" Salarpuria GR Tech Park 69/2, Mahadevapura, K R Puram Bangalore, 56
Rocky Hill, CT 06067


011322
Key One Mortgage, Inc.
8 SE Turtle Creek Drive Tequesta, FL 33469-5532 Contact: Joseph S. Esola - (800) 253-8018
012261
Magnum Opus Federal Corporation
461 North 3rd Street Suite 300 East Philadelphia, PA 19123 Contact: Christian Best - (215) 987-4128
9922
Maryland Mutual Mortgage, LLC
138 Industry Lane Suite 2 Forest Hill, MD 21050 Contact: Corey Anderson - (443) 625-5001
7885
Meridian Home Mortgage Corporation
1363 North Main Street PO Box 829 Hampstead, MD 21074 Contact: William Zgorski - (410) 374-3000
5620
Metropolis Funding, Inc.
8601 LaSalle Road Suite 207 Towson, MD 21286 Contact: Dennis J. Danielczyk Jr. - (410) 340-1848
2673
Moreland Financial Corporation
600 West Germantown Pike Suite 400 Plymouth Meeting, PA 19462 Contact: Roland B. Sorace - (215) 654-0700
8821
Mortgage Network, Inc., D/B/A MNI Mortgage
6264 Montrose Road Rockville, MD 20852 Contact: Ms. Jeanette Binstock - (301) 984-4200
10033
Net Equity Financial Inc.
4940 Campbell Boulevard Suite 210 Nottingham, MD 21236 Contact: Eleanor Cornett - (443) 725-3551
011886
Oyster Mortgage Co., Inc.
216 Dorchester Street Suite 3 Cambridge, MD 21613 Contact: Kevin Elion - (410) 221-8177
9394
Paramount Mortgage Resources, Inc.
905 Arch Street 2nd Floor - Suite 200 Philadelphia, PA 19107 Contact: Xiaoning Wang - (215) 592-6442
9872
Penn Street Mortgage LLC
117-123 West Gay Street Suite 208 West Chester, PA 19380 Contact: Michael P. Dougherty - (610) 431-2100
012305
Philly Mortgage Group, Inc.
1358 Overbrook Road Wynnewood, PA 19096 Contact: Mark Xu Guo - (610) 731-6108
018192
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
011740
Price Financial Services, LLC
126 West Lancaster Avenue Wayne, PA 19087 Contact: Benjamin Witmer - (610) 964-1200
Page 74 of 85
PDT: 1/15/2015 9:20AM

7671
Pro Mortgage Corporation

101 LAKEFOREST BLVD GAITHERSBURG, MD 20877 Contact: Brian E Bridgeman - (301) 840-9797
2032
Professional Mortgage Services, Inc

10031 Old Ocean City Boulevard Suite 216 Berlin, MD 21811 Contact: Brett Wolf - (410) 641-4300
012179
R. H. Cooper, Ltd.
1124 Old Post Circle Suite B Garnet Valley, PA 19060 Contact: Ross H Cooper - (610) 358-5086
019391
Recovco Mortgage Management, LLC

4600 Fuller Drive Suite 350 Irving, TX 75038 Contact: Craig Severen Pino - (516) 620-1086
8377
Redwood Mortgage Company

225 Kings Highway East Haddonfield, NJ 08033 Contact: Susan Lange - (856) 985-7200
012748
Select Mortgage Group, Inc.

255 Racetrack Road Suite 24 McDonough, GA 30252 Contact: Walter B. Turner - (912) 441-9970
4101
Service 1st Mortgage, Inc.

1415 Madison Park Drive Glen Bernie, MD 21061 Contact: Franco Prezioso - (410) 729-4422
019297
SUNRISE CAPITAL
1000 N West Street Suite 1200 Wilmington, DE 19801 Contact: Fredrick Williams - (302) 295-3865
019246
TAM Lending Center Inc.

1010 Berlin Road Suite 250 Cherry Hill, NJ 08034 Contact: Carol Headman - (609) 605-4099
011659
TCS e-Serve America, Inc.

1000 Summit Drive Suite 100 Milford, OH 45150 Contact: Mr. Thomas Howard - (513) 677-7157
License #
8453
Address
012444
2511 East Patrick Road
018431
4270 Ivy Pointe Boulevard, Suite 400
Midland, MI 48642
Cincinnati, OH 45245

The Hills Mortgage and Finance Co., LLC

10 Independence Boulevard Suite 110 Warren, NJ 07059 Contact: Justin M Demola - (732) 537-9229
9115
The Mortgage Market of Delaware LLC
15 Fairway Avenue Georgetown, DE 19947 Contact: Chris W Moore - (302) 855-1300
011807
The Rate Kings Mortgage LLC
1101 Carroll Hill Drive West Chester, PA 19382 Contact: Angela Cooper - (800) 946-8194
5184
Universal Capital Services Inc., D/B/A U.S. Mortgageline
2 Bala Plaza 503 Bala Cynwyd, PA 19004 Contact: Alexander Picker - (610) 980-0100
Page 75 of 85
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012422
Urban Fulfillment Services, LLC

11800 Ridge Parkway Suite 500 Broomfield, CO 80021 Contact: Carrie Witthuhn - (720) 445-3606
License #
012385
Address
012527
8744 Lucent Blvd Second Floor Highlands Ranch, CO 80129
012528
1001 Liberty Avenue Suite 675
018182
2800 Livernois, Bldg, D, Suite 300 Troy, MI 48083
019112
30870 Russell Ranch Road, 1st Floor
Pittsburgh, PA 15222
Westlake, CA 91361

Vendor Resource Management, Inc.
740 Corporate Center Drive Pomona, CA 91768 Contact: Alzora Baker - (972) 232-3478
019429
Zingenuity, Inc.
1212 Corporate Drive Suite 330 Irving, TX 75038
Filing Count - Filing Type: Mortgage Loan Broker = 63

Motor Vehicle Sales Finance
8346
21st Mortgage Corporation

620 Market Street Knoxville, TN 37902 Contact: Rachel Cupp - (865) 523-2120
8916
Agricredit Acceptance, LLC

8001 Birchwood Court Johnston, IA 50131 Contact: Shannon Bielski - (515) 251-2811
3240
All American Capital, Inc.

1685 South State Street Dover, DE 19901 Contact: Andrew C Strine - (302) 656-5000
3695
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
012406
011489
7159 Corklan Drive Suite 200 Jacksonville, FL 32258
011490
2911 Lake Vista Boulevard Floor 1 Lewisville, TX 75068
011541
17500 Chenal Parkway
011542
3200 Bristol Street Suite 700 Costa Mesa, CA 92626
012497
2101 Rexford Road Suite 350W Charlotte, NC 28211
Little Rock, AR 72223

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
Page 76 of 85
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2709
American Finance, LLC

4200 North DuPont Highway Suite 3 Dover, DE 19901 Contact: Mr. Jim DeFelice - (302) 674-0365
2240
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 #
7066
Address
1391
1220 Old Alpharetta Road Suite 350 Alpharetta, GA 30005
2312
20800 Madrona Avenue
Torrance, CA 90503

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
2182
011567
3200 Bristol Street Suite 700 Costa Mesa, CA 92626
012229
17500 Chenal Parkway
Little Rock, AR 72223

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
012445
010624
101 Gibraltar Road Suite 150 Horsham, PA 19044
011951
4000 Embarcadero Drive
011952
1975 South Price Road
019190
4100 Embarcadero Drive
Arlington, TX 76014
019357
3801 South Collins Street
Arlington, TX 76014
Arlington, TX 76014
Chandler, AZ 85249

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
012174
Automotive Credit Corporation
26261 Evergreen Road Suite 300 Southfield, MI 48076 Contact: Mr. James E Blasius - (800) 810-2202
8433
BlueSky Financial Services, Inc.
5000 Executive Parkway Suite 275 San Ramon, CA 94583 Contact: Mr. Richard A Beermann - (925) 583-3226
5201
Caliber Home Loans, Inc.
3701 Regent Boulevard Suite 200 Irving, TX 75063 Contact: Crystal Reeves - (214) 874-4153
7995
CAR Financial Services, Inc.
8430 University Executive Park Drive Suite 612 Charlotte, NC 28262 Contact: Marguerite J. Blatz - (770) 828-1384
Page 77 of 85
PDT: 1/15/2015 9:20AM

013014
CarFinance Capital LLC

7525 Irvine Center Drive Suite 250 Irvine, CA 92618 Contact: Chad Watson - (682) 503-8687
License #
Address
013015
012739
4600 Regent Boulevard Suite 100 Irving, TX 75063

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
012214
Carvant Financial LLC

6901 Jericho Turnpike Suite 218 Syosset, NY 11791 Contact: Jeffrey Cohen - (516) 750-0039
3889
Chesapeake Financial Corporation

1911 North Salisbury Boulevard Salisbury, MD 21801 Contact: Mr. D Bruce Rogers - (410) 548-4664
2192
CNH Industrial Capital America LLC

5729 Washington Avenue Racine, WI 53406 Contact: Customer Service - (866) 801-5711
3013
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
6338
1406 B Forrest Avenue
Dover, DE 19904

018033
Colonial Motors, Inc.
205 North DuPont Boulevard Smyrna, DE 19977 Contact: Richard Mason - (302) 653-6166
2889
Consumer Portfolio Services, Inc.
19500 Jamboree Road Irvine, CA 92612 Contact: Elisa Luna - (949) 450-3041
2456
Credit Acceptance Corporation
25505 West 12 Mile Road Suite 3000 Southfield, MI 48034-8339 Contact: Charles Pearce - (248) 353-2700
1890
D.O.W. Finance Corp.
1220 Centerville Road Wilmington, DE 19808 Contact: Mr. Vincent J Avallone - (302) 999-9955
6594
Deere & Company
6400 NW 86th Street Johnston, IA 50131 Contact: Mr. Thomas R Shannon - (309) 749-1421
4853
Delmarva Auto Financial Services Inc.
4008 South DuPont Highway Dover, DE 19901 Contact: Tamara Tranthum - (302) 734-0817
5768
Delmarva Motors Acceptance Corporation, D/B/A Atlantic Finance
10977 State Street Delmar, DE 19940 Contact: Kathryn S Moore - (302) 846-3900
Page 78 of 85
PDT: 1/15/2015 9:20AM

012574
Dependable Credit Corp

285 Saw Mill River Road Yonkers, NY 10701 Contact: Zaldy Isidoro - (914) 964-9100
019425
DriveTime Car Sales Company, LLC

2225 North Dupont Highway New Castle, DE 19720 Contact: Joshua Bratcher - (480) 521-5092
5168
eCAST Settlement Corporation

383 Madison Avenue NY1-M141 New York, NY 10179 Contact: Mr. Edward P Benison - (212) 272-6926
010603
Exeter Finance Corp.

222 West Las Colinas Boulevard Suite 1800 Irving, TX 75039 Contact: Daniel Whitehead - (214) 572-8276
License #
013013
Address
011569
535 Route 38 East Suite 370 Cherry Hill, NJ 08002
012447
2250 West John Carpenter Freeway Suite 100 Irving, TX 75063
012733
8840 Stanford Boulevard Suite 3600 Columbia, MD 21045

First Investors Financial Services, Inc.
5757 Woodway Suite 400 Houston, TX 77057 Contact: Jonathan C. Poss - (770) 956-3888
011761
Flagship Credit Acceptance LLC

3 Christy Drive Suite 201 Chadds Ford, PA 19317 Contact: Kenneth Sicinski - (610) 717-1911
1793
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 #
012191
Address
3620 Queen Palm Drive
Tampa, FL 33619

6208
Freedom Finance, LLC
14 Village Square Suite 3 Smyrna, DE 19977 Contact: Kathie Shea - (302) 659-3200
1990
Friendly Finance Corporation
6340 Security Boulevard Suite 200 Baltimore, MD 21207 Contact: Mr. Richard L Siegel - (410) 594-9696
Page 79 of 85
PDT: 1/15/2015 9:20AM

012219
Gateway One Lending & Finance LLC

13560 Morris Road Suite 1250 Milton, GA 30004
License #
012836
019589
Address
3150 Brunswick Pike Suite 320 Lawrenceville, NJ 08648

GFC Lending, LLC, D/B/A Go Financial
7300 East Hampton Avenue Suite 102 Mesa, AZ 85209 Contact: Katrina Wiggs - (602) 952-5858
012436
Global Lending Services LLC

5 Concourse Parkway NE Suite 2925 Atlanta, GA 30328 Contact: Jessica Ethridge - (864) 385-6551
License #
012520
Address
012437
1200 Brookfield Boulevard Suite 300 Greenville, SC 29607
018018
301 West Warner Road Suite 115 Warner Courtyards Tempe, AZ 85284

Greater Mid-Atlantic Finance Co., Inc.
4592 Ulmerton Road Suite 200 Clearwater, FL 33762 Contact: Scott Behlau - (727) 535-1554
5348
HCAC, LLC
2545 Pulaski Highway Newark, DE 19702 Contact: Mr. Jack Carpenter - (302) 266-8100
1735
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 #
011984
Address
012042
6100 West Plano Parkway
9848
4100 Wildwood Parkway Suite 200 Atlanta, GA 30339
Plano, TX 75093

Innovative Funding Services, LLC

14205 North Burnet Road Suite 400 Austin, TX 78728 Contact: Bobby Bramlett - (512) 381-1274
3542
Investors Realty, Inc., D/B/A IRPST
1685 South State Street Dover, DE 19901 Contact: Mr. Andrew C Strine - (302) 656-5000
019054
J. J. Best & Company
60 North Water Street New Bedford, MA 02740 Contact: John J. Meldon - (508) 991-8000
Page 80 of 85
PDT: 1/15/2015 9:20AM

8025
Kubota Credit Corporation, USA

3401 Del Amo Boulevard Torrance, CA 90503 Contact: Lino Lauro - (310) 370-3370
License #
019457
7387
Address
4400 Amon Carter Boulevard Suite 100 Fort Worth, TX 76155

Lease and Rental Management Corp. , D/B/A Auto Loan
45 Haverhill Street Andover, MA 01810 Contact: Mary Hawkins - (978) 749-0423
5904
Lendmark Financial Services, LLC

4528-B Kirkwood Highway Wilmington, DE 19808 Contact: Dennis Contic Jr. - (678) 625-6529
License #
4820
Address
5910
210 Marlboro Road Suite 49 Easton, MD 21601
5911
2420 North Salisbury Boulevard #11 Salisbury, MD 21801
5912
129 Big Elk Mall
Elkton, MD 21921

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
5991
Mariner Finance, LLC

113 North East Plaza North East, MD 21901 Contact: Scott Frankle - (410) 558-4369
License #
Address
012161
8211 Town Center Drive
018084
3616 Kirkwood Highway Suite D Wilmington, DE 19808
6157
319 B Civic Avenue
6744
222 South DuPont Highway Suite 101 Hub Complex Dover, DE 19901
6988
7145
7870
975A North DuPont Boulevard
Nottingham, MD 21236-5904
Salisbury, MD 21804
Seaford, DE 19973
Bear, DE 19701
Milford, DE 19963


9798
MDA Capital, Inc.
5701 1st Avenue South Suite A St. Petersburg, FL 33707 Contact: David Wilson - (866) 593-8927
Page 81 of 85
PDT: 1/15/2015 9:20AM

009993
Mercedes-Benz Financial Services USA LLC
13650 Heritage Parkway Fort Worth, TX 76177
1736
Mitsubishi Motors Credit of America Inc.
6400 Katella Avenue Cypress, CA 90630 Contact: Suzanne Hall - (714) 934-3535
2241
Nissan Motor Acceptance Corporation
8900 Freeport Parkway Irving, TX 75063 Contact: Scott Shea - (800) 410-4660
9932
Oxford Motor Acceptance LLC
13173 South DuPont Highway Felton, DE 19943 Contact: Mr. James Ehrler - (302) 436-2700
2218
PACCAR Financial Corp.
777 106th Avenue, N.E. Bellevue, WA 98004 Contact: Steve Williams - (847) 310-9695
012478
Pelican Auto Finance, LLC
5625 Ruffin Road Suite 150 San Diego, CA 92037 Contact: Joel Kennedy - (866) 989-9688
License #
012479
3605
Address
5 Christy Drive Suite 204 Chadds Ford, PA 19317

Pinnacle Financial Group LLC
8311 Wisconsin Avenue Suite C18 Bethesda, MD 20814 Contact: Natasha Fargnoli - (301) 652-4700
011087
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
009910
Preferred Auto Finance, LLC.
1209 John Fitch Boulevard South Windsor, CT 06074 Contact: Jeffrey Harbey - (860) 610-0786
5165
Regional Acceptance Corporation
10 Corporate Circle Suite 200 New Castle, DE 19720 Contact: Frederick J Reherman, Jr. - (252) 321-7700
010126
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 #
7837
Address
012399
2701 High Point Oaks Drive Suite 210 Lewisville, TX 75067
018381
1601 Elm Street Suite 800 Dallas, TX 75201

Security National Automotive Acceptance Company, LLC
6951 Cintas Boulevard Mason, OH 45040 Contact: Brian Wilson - (513) 459-8118
Page 82 of 85
PDT: 1/15/2015 9:20AM

8605
Service Finance Company, LLC

555 South Federal Highway Suite 200 Boca Raton, FL 33432 Contact: Mark E Berch - (866) 254-0497
012674
Steward Financial Services, LLC

499 Old Kings Highway Maple Shade, NJ 08052 Contact: John Christ - (856) 622-1042
1645
Tammac Holdings Corporation

100 Commerce Boulevard Suite 200 Wilkes Barre, PA 18702 Contact: Joel Gillick - (570) 830-0240
4936
TD Auto Finance LLC

27777 Inkster Road Farmington Hills, MI 48334 Contact: Nancy Marks - (248) 427-2563
010247
011940
2050 Roanoke Road
012994
4600 Touchton Road Building 200 Suite 400 Jacksonville, FL 32246
Westlake, TX 76262

Tidewater Finance Company, D/B/A Tidewater Motor Credit

6520 Indian River Road Virginia Beach, VA 23464 Contact: Paige Corin - (757) 579-6444
2242
Toyota Motor Credit Corporation
500 Red Brook Boulevard Owings Mills, MD 21117 Contact: Greg Wilkin - (410) 415-4760
3384
Tri-State Auto Outlet, Inc., D/B/A Car Zone
1041 South DuPont Highway Dover, DE 19901 Contact: Ms. Kathie Brown - (302) 736-3070
8169
Triad Financial Services, Inc.
4336 Pablo Oaks Court Jacksonville, FL 32224 Contact: Donald F. Glisson, Jr. - (904) 223-1111
License #
8253
018020
Address
125 Mooney Drive Suite 1 Bourbonnais, IL 60914

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
018022
170 Northpointe Parkway Suite 700 Amherst, NY 14228
018023
5416 East Baseline Road Suite 112 Mesa, AZ 85209
018024
214 Overlook Circle Suite 201 Brentwood, TN 37027

1799
V.W. Credit, Inc.
1401 Franklin Boulevard Libertyville, IL 60048 Contact: Carla Wallace - (847) 371-4231
Page 83 of 85
PDT: 1/15/2015 9:20AM

2410
Vanderbilt Mortgage & Finance, Inc.

500 Alcoa Trail Maryville, TN 37804 Contact: Brittany Ford - (865) 380-3000
012301
Volvo Car Financial Services U.S., LLC

1 Volvo Drive Rockleigh, NJ 07647 Contact: Anthony Nicolosi - (201) 767-4877
8622
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
1484
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 #
019807
9157
Address
3200 Limestone Road

Hannigan-Short-Disharoon Funeral Home, Inc.
700 West Street Laurel, DE 19956 Contact: Holly Hannigan - (302) 875-3637
9158
Short Funeral Home, Inc.

13 East Grove Street Delmar, DE 19940 Contact: Amy Short-Jewell - (302) 846-2525
2414
Short Funeral Services, Inc.

416 Federal Street Milton, DE 19968 Contact: Kelly A. Pepper - (302) 684-8521
License #
Address
8664
609 East Market Street
8665
119 North West Front Street
8666
217 Main Street
Milford, DE 19963
Felton, DE 19943

Page 84 of 85
PDT: 1/15/2015 9:20AM
Pre-Need Funeral
1847
Spicer-Mullikin Funeral Homes, Inc.

1000 N. DuPont Parkway New Castle, DE 19720 Contact: Matthew C. Smith - (302) 328-2213
License #
2563
Address
1248
121 W. Park Place
Newark, DE 19711
9794
214 Clinton Street
Delaware City, DE 19706


StoneMor Partners, LP, D/B/A Henlopen Memorial Park
28787 Lockerman Road Milton, DE 19968 Contact: Frank Milles - (215) 826-2808
1862
Trader Funeral Home, Inc.

12 Lotus Street Dover, DE 19901 Contact: Mr. Ross Trader - (302) 734-4620
1480
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
1771
Brink's, Incorporated
555 Dividend Drive Suite 100 Coppell, TX 75019 Contact: Cara Chenault - (469) 549-6044
2029
Dunbar Armored, Inc.

50 Schilling Road Hunt Valley, MD 21031 Contact: Sean Gibbons - (410) 229-1764
1839
Garda CL Atlantic, Inc.

4200 Governor Printz Boulevard P.O. Box 1223 Wilmington, DE 19899 Contact: Sherry L. Jones - (561) 939-7000
011874
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
Page 85 of 85

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State of Delaware

OFFICE OF THE STATE BANK COMMISSIONER

PDT: 1/15/2015 9:20AM

Check Casher, Drafts, or Money Orders

Filing Status: Current - Licensed

ACE Cash Express, Inc.

14 Marrows Road Suite B Newark, DE 19713

Filing Status: Current - Licensed

2504 Kirkwood Highway

Filing Status: Current - Licensed

38223 DuPont Boulevard Unit 7 Selbyville, DE 19975

Filing Status: Current - Licensed

22978 Sussex Highway

Filing Status: Current - Licensed

3209 Miller Road

Filing Status: Current - Licensed

5 Additional Locations Listed for File # 011455

Filing Status: Current - Licensed

ACME Markets, Inc.

Filing Status: Current - Licensed

1401 North DuPont Street

2098 Naamans Road

Filing Status: Current - Licensed

460 East Main Street

Filing Status: Current - Licensed

146 Fox Hunt Drive

1001 North DuPont Highway

4720 Limestone Road

128 Lantana Drive

236 East Glenwood Avenue

1308 Centerville Road

1901 Concord Pike

Filing Status: Current - Licensed

11 Additional Locations Listed for File # 011862

Licensees and Existing Branches

PDT: 1/15/2015 9:20AM

Check Casher, Drafts, or Money Orders

Filing Status: Current - Licensed

Adash Inc., D/B/A Tony's Liquor

Filing Status: Current - Licensed

ADYAN INC., D/B/A Amco Check Cashing

Alejandra Hernandez, D/B/A La Simpatica Groceries

Filing Status: Current - Licensed

Filing Status: Current - Licensed

APAD, Inc. , D/B/A United Check Cashing

Filing Status: Current - Licensed

Balaji Inc. , D/B/A Hi-Way Inn

Filing Status: Current - Licensed

Bhavi Inc. , D/B/A Dave's Liquor

BHP Industries, Inc. , D/B/A United Check Cashing

Filing Status: Current - Licensed

1823 Pulaski Highway

662 N. DuPont Highway

2 Additional Locations Listed for File # 6745

Filing Status: Current - Licensed

Filing Status: Current - Licensed

Filing Status: Current - Licensed

Certegy Check Services, Inc.

298 Maryland Avenue

Filing Status: Current - Licensed

530 Greenhill Avenue

Filing Status: Current - Licensed

1801 Pennsylvania Avenue