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495 North Keller Road
Suite 550A
Maitland, FL 32751
Arizona Mortgage Banker — License #0923519
Florida Mortgage Lender — License #MLD834
North Carolina Mortgage Lender — License #L-153843
South Carolina BFI Mortgage Lender/Servicer — License #MLS-64022
TX-SML Mortgage Banker Registration
9200 East Pima Center Parkway
Suite 160A
Scottsdale, AZ 85258
Arizona Mortgage Banker Branch License
Branch NMLS #1051851;
License #0118412
Responsible Individual — Gerardo Munguia NMLS #455487
3561 E. Sunrise Drive
Suite 247A
Tucson, AZ 85718
Arizona Mortgage Banker Branch License
Branch NMLS #1838861;
License #1000491
Responsible Individual — Jill Marty-Wattree NMLS #674093
2450 Maitland Center Pkwy
Suite 300A
Maitland, FL 32751
Arizona Mortgage Lender Branch License;
Branch NMLS #1378243;
License #0123646
Branch Manager — R. Estelle Norvell NMLS #67098
Florida Mortgage Lender Branch License;
Branch NMLS #1378243;
License #MLDB3690
Branch Manager — Kari Freeman NMLS #330546
North Carolina Mortgage Branch License;
Branch NMLS #1378243;
License #L-153843-104
Branch Manager — R. Estelle Norvell NMLS #67098
2500 Quantum Lakes Blvd
Suite 215A
Boynton Beach, FL 33426
Florida Mortgage Lender Branch License;
Branch NMLS #2123906;
License #MLDB12669
Branch Manager — R. Estelle Norvell NMLS #67098
4107 Crescent Park Drive
Suite A
Riverview, FL 33578
Arizona Mortgage Lender Branch License;
Branch NMLS #1562013;
License #1008450
Branch Manager — Daniel Avellan NMLS #518773
Florida Mortgage Lender Branch License;
Branch NMLS #1562013;
License #MLDB12669
Branch Manager — Daniel Avellan NMLS #518773
North Carolina Mortgage Branch License;
Branch NMLS #1562013;
License #L-153843-105
Branch Manager — Daniel Avellan NMLS #518773
South Carolina BFI Mortgage Lender/Servicer License
Branch NMLS #1562013;
License #MLB - 1562013
Branch Manager — Daniel Avellan NMLS #518773
10375 Centurion Parkway North
Suite 410C
Jacksonville, FL 32256
Florida Mortgage Lender Branch License;
Branch NMLS #914056;
License #MLDB1348
Branch Manager — Christine Milbourne NMLS #197636
2127 Ayrsley Town Blvd.
Suite 102A
Charlotte, NC 28273
North Carolina Mortgage Branch License;
Branch NMLS #71409;
License #L-153843-102
Branch Manager — Jay Schneider NMLS #112607
Arizona Mortgage Banker Branch License
Branch NMLS #71409;
License #1004593
Branch Manager — Jay Schneider NMLS #112607
Florida Mortgage Lender Branch License;
Branch NMLS #71409;
License #MLDB4052
Branch Manager — R. Estelle Norvell NMLS #67098
South Carolina BFI Branch Mortgage Lender/Servicer;
Branch NMLS #71409;
License #MLB - 71409
Branch Manager — Jay Schneider NMLS #112607
Texas - SML Mortgage Banker Branch Registration
Branch NMLS #71409;
Branch Manager — Jay Schneider NMLS #112607
160 NE Maynard Road
Suite 104A
Cary, NC 27513
North Carolina Mortgage Branch License;
Branch NMLS #1718202;
License #L-153843-103
Branch Manager — Michelle Nunes NMLS #134158
Arizona Mortgage Banker Branch License
Branch NMLS #1718202;
License #1011189
Branch Manager — Michelle Nunes NMLS #134158
Florida Mortgage Lender Branch License;
Branch NMLS #1718202;
License #MLDB8606
Branch Manager — Michelle Nunes NMLS #134158
South Carolina BFI Branch Mortgage Lender/Servicer;
Branch NMLS #1718202;
License #MLB - 1718202
Branch Manager — Michelle Nunes NMLS #134158
Texas - SML Mortgage Banker Branch Registration
Branch NMLS #1718202;
Branch Manager — Michelle Nunes NMLS #134158
1801 Wittington Place
Suite 130B
Farmers Branch, TX 75234
Texas - SML Mortgage Banker Branch Registration
Branch NMLS #2149928;
Branch Manager — Steven Boyd NMLS #1876473
Arizona Mortgage Banker Branch License
Branch NMLS #2149928;
License #1023191
Branch Manager — R. Estelle Norvell NMLS #67098
Florida Mortgage Lender Branch License;
Branch NMLS #2149928;
License #MLDB13044
Branch Manager — R. Estelle Norvell NMLS #67098
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*Per Texas Administrative Code
7 TAC Section 81.200(c)
“CONSUMERS WISHING TO FILE A COMPLAINT AGAINST A MORTGAGE BANKER OR LICENSED MORTGAGE BANKER RESIDENTIAL MORTGAGE LOAN ORIGINATOR SHOULD COMPLETE AND SEND A COMPLAINT FORM TO THE TEXAS DEPARTMENT OF SAVINGS AND MORTGAGE LENDING, 2601 NORTH LAMAR, SUITE 201, AUSTIN, TEXAS 78705. COMPLAINT FORMS AND INSTRUCTIONS MAY BE OBTAINED FROM THE DEPARTMENT’S WEBSITE AT WWW.SML.TEXAS.GOV. A TOLL-FREE CONSUMER HOTLINE IS AVAILABLE AT 1-877-276-5550.
THE DEPARTMENT MAINTAINS A RECOVERY FUND TO MAKE PAYMENTS OF CERTAIN ACTUAL OUT OF POCKET DAMAGES SUSTAINED BY BORROWERS CAUSED BY ACTS OF LICENSED MORTGAGE BANKER RESIDENTIAL MORTGAGE LOAN ORIGINATORS. A WRITTEN APPLICATION FOR REIMBURSEMENT FROM THE RECOVERY FUND MUST BE FILED WITH AND INVESTIGATED BY THE DEPARTMENT PRIOR TO THE PAYMENT OF A CLAIM. FOR MORE INFORMATION ABOUT THE RECOVERY FUND, PLEASE CONSULT THE DEPARTMENT’S WEBSITE AT WWW.SML.TEXAS.GOV”