ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS 2910 North 44th Street, Suite 310 Phoenix, Arizona 85018 Telephone (602) 255-4421 Telefax (602) 381-1225 Summary of Actions Report October through December 2005 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 1 State Chartered Bank New Branch Applications Received 10/18/2005 Stockmen's Bank (The)/Marana Town Complex ATM 11555 W. Civic Center Drive Marana, AZ 85653 11/18/2005 Arizona Bank & Trust/Crossroads Towne Center Branch Gilbert and Germann Roads Gilbert, AZ 85296 11/22/2005 Stockmen's Bank (The)/Stockmen's Bank (The) 2936 G. Street Merced, CA 95340 11/30/2005 Stockmen's Bank (The)/Casa Grande Branch 1412 E. Florence Blvd Casa Grande, AZ 85222 12/30/2005 Mission Bank/Northern Avenue Branch 1370 E. Northern Avenue Kingman, AZ 86409 New Branch Applications Approved 10/20/2005 Stockmen's Bank (The)/Marana Town Complex ATM 11555 W. Civic Center Drive Marana, AZ 85653 11/22/2005 Stockmen's Bank (The)/Stockmen's Bank (The) 2936 G. Street Merced, CA 95340 12/07/2005 Stockmen's Bank (The)/Casa Grande Branch 1412 E. Florence Blvd Casa Grande, AZ 85222 New Branch Applications Effective 10/03/2005 Desert Hills Bank/Village of Oak Creek Branch 7000 Highway 179 Sedona, AZ 86351 10/03/2005 Country Bank/Cottonwood Branch Suite E 1645 E. Cottonwood Street Cottonwood, AZ 86326 11/30/2005 Stockmen's Bank (The)/Marana Town Complex ATM 11555 W. Civic Center Drive Marana, AZ 85653 New Branch Office Applications Withdrawn 10/12/2005 Alliance Bank of Arizona/27th St & Camelback Branch Suite 1000 2701 E. Camelback Road Phoenix, AZ 85016 National Bank (Source: Comptroller of the Currency) New National Bank Application Received 10/03/2005 Infinity National Bank 7505 South McClintock Drive Tempe, AZ 85283 10/04/2005 Republic Bank AZ, National Association 831 East Missouri Avenue Phoenix, AZ 85014 11/04/2005 First Fidelity Ban, National Association 6232 east Missouri Street Phoenix, AZ 85016 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 2 National Bank (Source: Comptroller of the Currency) (continued) New National Bank Applications Approved 12/14/2005 First Fidelity Bank, National Association 6232 North 32nd Street Phoenix, AZ 85028 12/14/2005 Sonoran Bank, National Association 3877 North 7th Street, Suite 150, Siete Square IV Phoenix, AZ 85014 New National Bank Applications Effective New National Bank Opened Effective 11/04/2005 UMB Bank Arizona, National Association 2231 East Camelback Road, Suite 211 Phoenix, AZ 85016 Interstate Bank (Source: Comptroller of the Currency) New Branch Office Application Received 10/11/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43271 10/11/2005 Hayden & Indian School banking Center 8035 East Indian School Road Scottsdale, AZ 85251 10/11/2005 Crismon & Baseline Banking Center 9925 East Baseline Road Mesa, AZ 85205 10/11/2005 River & LaCholla banking Center 2000 West River Road Tucson, AZ 85704 10/28/2005 U. S. Bank National Association 425 Walnut Street Cincinnati, OH 45202 10/28/2005 Surprise, AZ Branch 13753 West Bell Road, Suite 001 Surprise, AZ 85374 10/28/2005 Cotton & Bell Road, AZ Branch 17049 West Bell Road Surprise, AZ 85374 10/28/2005 Chandler, AZ Branch 2995 South Alma School Road Chandler, AZ 85224 Mobile Branch Application Received 10/28/2005 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 10/28/2005 Maricopa County Mobile Branch Serve The Geographic Area of Maricopa County Phoenix, AZ 85003 11/30/2005 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 11/30/2005 Maricopa County Mobile Branch Serve the Geographic Area of Maricopa County Phoenix, AZ 85003 12/23/2005 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 3 Interstate Bank (Source: Comptroller of the Currency) (continued) 12/23/2005 Golder Ranch 15310 North Oracle Road Tucson, AZ 85739 Application Received for Trust Power Received 11/30/2005 Bank of Arizona, National Association 5050 North 44th Street Phoenix, AZ 85018 Application Approved for Trust Power 12/13/2005 Bank of Arizona, National Association 5050 North 44th Street Phoenix, AZ 85018 New Branch Office Applications Approved 10/06/2005 U.S. Bank National Association 425 Walnut Street Cincinnati, OH 45202 10/06/2005 East Sunrise Drive, Arizona Branch 4752 East Sunrise Drive Tucson, AZ 85718 10/11/2005 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 10/11/2005 108th & Indian School 4115 North 108th Avenue Phoenix, AZ 85037 10/26/2005 U.S. Bank National Association 425 Walnut Street Cincinnati, OH 45202 10/26/2005 Downtown Tucson, AZ Branch One East Congress Tucson, AZ 85701 11/01/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 11/01/2005 Johnson Ranch Banking Center 3971 North Gulf Club Drive Queen Creek, AZ 85242 11/01/2005 Riggs & Dobson Banking Center 9538 East Riggs Road Sun Lakes, AZ 85248 11/15/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 11/15/2005 Hayden & Indian School Banking Center 8035 East Indian School Road Scottsdale, AZ 85251 11/15/2005 Crismon & Baseline Banking Center 9925 East Baseline Road Mesa, AZ 85205 11/15/2005 River & LaCholla Banking Center 2000 West River Road Tucson, AZ 85704 12/05/2005 U.S. Bank National Association 425 Walnut Street Cincinnati, OH 45202 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 4 Interstate Bank (Source: Comptroller of the Currency) (continued) 12/05/2005 Surprise, AZ Branch 13753 West Bell Road, Suite 001 Surprise, AZ 85374 12/05/2005 Chandler, AZ Branch 2995 South Alma School Road Chandler, AZ 85224 12/05/2005 U.S. Bank National Association 425 Walnut Street Cincinnati, OH 45202 12/05/2005 Cotton & Bell Road, AZ Branch 17049 West Bell Road Surprise, AZ 85374 New Branch Office Applications Effective 11/09/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 11/09/2005 McClintock & Ray Banking Center 3970 West Ray Road Chandler, AZ 85226 11/18/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 11/18/2005 91st & Olive Banking Center 9043 West Olive Avenue Phoenix, AZ 85345 Branch Office Relocation Approved 12/07/2005 National Bank of Arizona ORO Valley Branch From: 10445 N. Oracle Road, Suite 101 ORO Valley, AZ 85737 To: 12/19/2005 12/27/2005 7525 North Oracle Road ORO Valley, AZ 85704 Wells Fargo Bank, National Association From: Parker 121 West Riverside Drive Parker, AZ 85344 To: Parker 1001 West 12th Street Parker, AZ 85344 National Bank of Arizona From: ORO Valley Branch 10445 N. Oracle Road, Suite 101 ORO Valley, AZ 85737 To: ORO Valley Branch 7525 North Oracle Road ORO Valley, AZ 85704 Branch Office Address Change 12/21/2005 First Corporate Credit Union 2 N. Central Avenue, #1000 Phoenix, AZ 85004 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 5 Interstate Bank (Source: Comptroller of the Currency) (continued) Branch Office Short Distance Relocation Effective 11/14/2005 National Bank of Arizona Goodyear Branch From: 250 N. Litchfield Road, Suite 100 Goodyear, AZ 85338 To: 13289 West McDowell Road Goodyear, AZ 85338 Branch Office Opening Effective 10/05/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43271 10/05/2005 Watson & Yuma Banking Center 1240 South Watson Road Buckeye, AZ 85326 10/26/2005 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 10/26/2005 Gilbert & Chandler Heights 4940 South Gilbert Road Chandler, AZ 85249 11/08/2005 First National Bank of Arizona 17600 N. Perimeter drive Scottsdale, AZ 85255 11/08/2005 Fountainhead Messenger Service Branch 1665 West Alameda Drive Tempe, AZ 85255 11/11/2005 U.S. bank National Association 425 Walnut Street Cincinnati, OH 45202 11/11/2005 East Sunrise Drive, Arizona Branch 4752 East Sunrise Drive Tucson, AZ 85718 11/16/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 11/16/2005 65th Street & Greenway Banking Center 15415 North 65th Place Scottsdale, AZ 85254 11/17/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 11/17/2005 Gilbert & Germann banking Center 2790 East Germann Gilbert, AZ 85225 11/21/205 U.S. Bank National Association 425 Walnut Street Cincinnati, OH 45202 11/21/2005 Downtown Tucson, AZ Branch One East Congress Tucson, AZ 85701 12/12/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 6 Interstate Bank (Source: Comptroller of the Currency) (continued) 12/12/2005 Chandler & Kyrene Banking Center 5915 West Chandler Boulevard Chandler, AZ 85226 12/16/2005 Bank of America, National Association 101 South Tryon Street Charlotte, NC 28255 12/16/2005 Anthem Banking Center 39518 North Gavilan Peak Parkway Anthem, AZ 85086 12/21/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 12/21/2005 River & LaCholla Banking Center 2000 West River Road Tucson, AZ 85704 12/21/2005 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 12/21/2005 108th & Indian School 4115 North 108th Avenue, Suite 101 Phoenix, AZ 85037 12/26/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 12/26/2005 Hayden & Indian School Banking Center 8035 East Indian School Road Scottsdale, AZ 85251 12/26/2005 Crismon & Baseline Bashas Banking Center 9925 East Baseline Road Mesa, AZ 85205 12/27/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 12/27/2005 Estrella & Van Buren Banking Center 411 North Estrella Parkway Goodyear, AZ 85338 Branch Office Closed Effective 10/07/2005 Bank of America, National Association 101 South Tryon Street Charlotte, NC 28255 10/14/2005 Oak Creek Village Branch 100 Verde Valley School Road Sedona, AZ 86351 10/31/2005 National Bank of America 335 North Wilmot Road Tucson, AZ 85711 10/31/2005 Douglas Office 1111 “F” Avenue Douglas, AZ 85607 11/28/2005 The Harris Bank National Association 6720 North Scottsdale Road Scottsdale, AZ 85253 Branch Office Application Received for Messenger Service 10/04/2005 Republic Bank AZ, National Association 831 East Missouri Avenue Phoenix, AZ 85014 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 7 Interstate Bank (Source: Comptroller of the Currency) (continued) 10/04/2005 Maricopa County Messenger Service 831 East Missouri Street Phoenix, AZ 85016 Branch Office Application Approved for Messenger Service 11/08/2005 First National Bank of Arizona 17600 N. Perimeter Drive Scottsdale, AZ 85255 11/08/2005 Fountainhead Messenger Service Branch 1665 West Alameda Drive Tempe, AZ 85255 Branch Office New Messenger Service Opening Effective 11/08/2005 First National Bank of Arizona 17600 N. Perimeter Drive Scottsdale, AZ 85255 11/08/2005 Fountainhead Messenger Service 1665 West Alameda Drive Tempe, AZ 85255 Bank Affiliate Merger 11/03/2005 HSBC bank Nevada, National Association 1111B Town Center Drive Las Vegas, NV 89144 11/03/2005 Direct Merchants Credit Card Bank, National Association Kierland I, 16430 North Scottsdale Road Phoenix, AZ 85254 Bank Non-Affiliate Merger Effective 12/01/2005 Acquiring Bank: HSBC Bank Nevada, National Association 1111B Town Center Drive Las Vegas, NV 89144 Acquired Bank: Direct Merchants credit Card Bank, National Association Kierland I, 16430 North Scottsdale Road Scottsdale, AZ 85254 Advance Fee Loan Broker Home Office Applications Denied 10/18/2005 0902333 Barbara J. Ross 7803 S. Heather Drive Tempe, AZ 85284-1791 Collection Agency Home Office Applications Received 10/05/2005 0907638 Medicredit, Inc. Suite c 3620 I-70 Drive SE Columbia, MO 65201 10/21/2005 0907666 SR2, LLC 3502 Breakwater Court Hayward, CA 94545 11/02/2005 0907803 Dynamic Strategies, Inc. Suite 201 2525 220th Street SE Bothell, WA 98021 11/03/2005 0907770 Nationwide Credit Corporation Of Virginia (FN) 5503 Cherokee Ave Alexandria, VA 22312 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:SR2-Strategic Receivable Resolution Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 8 Collection Agency (continued) 11/07/2005 0907805 International Collections, Inc. Suite 410 1200 Arlington Heights Road Itasca, IL 60143 11/10/2005 0907774 THE WESTMORELAND AGENCY, INC. 456 N. KIMBALL PLACE BOISE, ID 83704 11/17/2005 0907811 Estate Information Services of Ohio LLC (FN) Suite 300 2323 Lake Club Drive Columbus, OH 43232 11/23/2005 0907849 Capital Recovery Agency, Inc 4505 N. Front Street Harrisburg, PA 17110 12/05/2005 0907825 ADDS UP, INC. Suite B-220 16601 N. 40th Street Phoenix, AZ 85032 12/07/2005 0907854 ARGYLE Solutions, Inc. Suite 300 2604 Long Prairie Road Flower Mound, TX 75022 12/09/2005 0907865 Conscorp Services Group, Inc. (FN) Suite 3 11603 Shelbyville Rd. Louisville, KY 40243 12/21/2005 0907921 DIRECT CREDIT SOLUTIONS, INC. Suite 212 1237 S. Val Vista Drive Mesa, AZ 85204 12/21/2005 0907922 Cappa Recovery & Collections Inc. (FN) Suite 230 7949 Woodley Avenue Van Nuys, CA 91406 12/22/2005 0907923 Popular Mortgage Servicing, Inc. 121 Woodcrest Road Cherry Hill, NJ 08003 12/23/2005 0907934 The Traf Group, Inc. Suite One 80 West Upper Ferry Road West Trenton, NJ 08628 Home Office Licenses Approved 10/11/2005 0907548 Ocwen Financial Solutions Private Limited Suite 100 1661 Worthington Road West Palm Beach, FL 33409 10/12/2005 0907594 Merchants Association Collection Services, Inc. 134 South Tampa Street Tampa, FL 33602 10/12/2005 0907604 Amerassist A/R Solutions, Inc. Suite 250 8415 Pulsar Place Columbus, OH 43240 10/14/2005 0907492 Mastercheck Inc. (FN) 114 W. Hall of Fame Stillwater, OK 74074 10/16/2005 0907618 Synergy Credit Management & Billing LLC 1048 Dusty Lane Show Low, AZ 85902 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:ATRADIUS COLLECTIONS Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 9 Collection Agency (continued) 10/20/2005 0907603 Frederick J. Hanna & Associates, P.C. 1655 Enterprise Way Marietta, GA 30067 10/20/2005 0907607 Credit World Services, Inc. 6000 Martway Shawnee Mission, KS 66202 10/20/2005 0907616 GC Teleservices Canada Corp. Suite 990 7500 San Felipe Houston, TX 77063 10/25/2005 0907638 Medicredit, Inc. Suite c 3620 I-70 Drive SE Columbia, MO 65201 11/08/2005 0907606 Forefront Medical Billing, Inc. Suite 400 W 5757 W. Thunderbird Road Glendale, AZ 85306 11/14/2005 0907612 GC Services (Barbados) SRL Inc. Suite 990 7500 San Felipe Houston, TX 77063 11/15/2005 0907666 SR2, LLC 3502 Breakwater Court Hayward, CA 94545 11/28/2005 0907473 Constar Financial Services, LLC 3561 W. Bell Road Phoenix, AZ 85053 12/01/2005 0907632 American Coradius International LLC Suite 150 2420 Sweet Home Road Amherst, NY 14228 12/09/2005 0907803 Dynamic Strategies, Inc. Suite 201 2525 220th Street SE Bothell, WA 98021 DBA:SR2-Strategic Receivable Resolution Home Office Applications Withdrawn 11/14/2005 0907508 Stewart Default Solutions Suite 300 1980 Post Oak Blvd. Houston, TX 77056 Home Office Licenses Closed 10/04/2005 0904075 AMERICAN CORADIUS, INC. SUITE 150 300 ESSJAY ROAD WILLIAMSVILLE, NY 14221 10/06/2005 0006681 SURETY RECOVERY AND CONSULTING SERVICES INC. SUITE 3 2200 WEST BETHANY HOME ROAD PHOENIX, AZ 85015 10/07/2005 0904133 Risk Management Alternatives, Inc. 1500 Commerce Drive Mendota Heights, MN 55120 10/14/2005 0905288 Frederick J. Hanna 1655 Enterprise Way Marietta, GA 30067 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Frederick J. Hanna & Associates Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 10 Collection Agency (continued) 10/17/2005 0906876 Innovative Collections Operation Network-ICON, LLC Suite 100 5134 N. Central Avenue Phoenix, AZ 85012 Branch Office Licenses Closed 11/01/2005 0109017 H.P. AND ASSOCIATES, INC. 1619 E. GLENCOVE STREET MESA, AZ 85203 12/15/2005 0105384 CONRAD CREDIT CORPORATION 9699 Placia De La Causa Vail, AZ 85641 DBA:HUTCHISON, PERRY & ASSOCIATES Home Office Licenses Suspended 11/17/2005 0906887 Master Integrity Services, Inc. Suite 165 5859 West Talavi Glendale, AZ 85306 Commercial Mortgage Banker Home Office Licenses Approved 10/27/2005 0907459 Churchill Commercial Capital, Inc. Suite 3083 11811 N. Tatum Blvd Phoenix, AZ 85028 Consumer Lender Home Office Applications Received 11/14/2005 0907835 P2P Credit, Inc. 153 Kearny Street San Francisco, CA 94108 12/16/2005 0907947 MH Financial Services, L.L.C. 150 N. Wacker, Ste 2800 Chicago, IL 60606 Home Office Licenses Approved 10/07/2005 0907458 WFS Financial Inc. #2 15750 Alton Parkway Irvine, CA 92619 11/08/2005 0907575 Southwest Financial of Sun Valley, Inc. 2328 W. Northern Avenue Phoenix, AZ 85051 Home Office Licenses Closed 10/11/2005 0905352 DaimlerChrysler Services North America LLC #3 2050 Roanoke Road West Lake, TX 76262 Branch Office Applications Received 10/07/2005 0109863 WFS Financial Inc. #2 6061 N. State Highway 161 Irving, TX 75038 11/21/2005 0110262 Wells Fargo Financial Arizona, Inc. 3761 E. Baseline Road Gilbert, AZ 85234 DBA:Wells Fargo Financial 11/21/2005 0110263 Wells Fargo Financial Arizona, Inc. 625 E. Wetmore Tucson, AZ 85705 DBA:Wells Fargo Financial 11/21/2005 0110264 Wells Fargo Financial Arizona, Inc. 822 East Union Hills Phoenix, AZ 85024 DBA:Wells Fargo Financial Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 11 Consumer Lender (continued) 11/21/2005 0110265 Wells Fargo Financial Arizona, Inc. 3310 N. Hayden Road Scottsdale, AZ 85251 DBA:Wells Fargo Financial 11/21/2005 0110266 Wells Fargo Financial Arizona, Inc. Suite 124 1840 East Warner Road Tempe, AZ 85284 DBA:Wells Fargo Financial 11/21/2005 0110267 Wells Fargo Financial Arizona, Inc. 3375 E. Shea Blvd. Phoenix, AZ 85028 DBA:Wells Fargo Financial 11/21/2005 0110268 Wells Fargo Financial Arizona, Inc. 4920 W. Thunderbird Road Glendale, AZ 85306 DBA:Wells Fargo Financial 12/15/2005 0110425 E-Loan, Inc. Suite #7 2915 s. Alma School Rd Chandler, AZ 85248 Branch Office Licenses Approved 10/07/2005 0109863 WFS Financial Inc. #2 6061 N. State Highway 161 Irving, TX 75038 11/21/2005 0110263 Wells Fargo Financial Arizona, Inc. 625 E. Wetmore Tucson, AZ 85705 DBA:Wells Fargo Financial 11/29/2005 0110262 Wells Fargo Financial Arizona, Inc. 3761 E. Baseline Road Gilbert, AZ 85234 DBA:Wells Fargo Financial 11/29/2005 0110264 Wells Fargo Financial Arizona, Inc. 822 East Union Hills Phoenix, AZ 85024 DBA:Wells Fargo Financial 11/29/2005 0110265 Wells Fargo Financial Arizona, Inc. 3310 N. Hayden Road Scottsdale, AZ 85251 DBA:Wells Fargo Financial 11/29/2005 0110266 Wells Fargo Financial Arizona, Inc. Suite 124 1840 East Warner Road Tempe, AZ 85284 DBA:Wells Fargo Financial 11/29/2005 0110267 Wells Fargo Financial Arizona, Inc. 3375 E. Shea Blvd. Phoenix, AZ 85028 DBA:Wells Fargo Financial 11/29/2005 0110268 Wells Fargo Financial Arizona, Inc. 4920 W. Thunderbird Road Glendale, AZ 85306 DBA:Wells Fargo Financial 12/28/2005 0110425 E-Loan, Inc. Suite #7 2915 s. Alma School Rd Chandler, AZ 85248 Credit Union Name Change 12/12/2005 From: SAFE Q Credit Union To: Canyon State Credit Union 3440 W. Deer Valley Road Phoenix, AZ 85027 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 12 Credit Union (continued) Administrative Office Relocation 11/18/2005 First American Credit Union From: Window Rock, Arizona To: Casa Grande Branch 1001 N. Pinal Avenue Casa Grande, Arizona 85222 Branch Office Relocation Approved 12/07/2005 First American Credit Union 12/12/2005 From: 710 S. Third, McKinley County Gallup, New Mexico 87301 To: 1375 N. Hwy. 491, McKinley County Gallup, New Mexico 87301 Arizona State Savings & Credit Union, Prescott Office 12/14/2005 From: 1314 Iron Springs Road, Yavapai County Prescott, AZ 86305 To: 1335 Gail Gardner Way, Yavapai County Prescott, AZ 86305 Southwest Healthcare Credit Union 12/16/2005 From: 500 E. Thomas Road, Suite 102 Phoenix, AZ 85012 To: 1640 W. Thomas Road Phoenix, AZ 85015 First Credit Union From: 2840 W. Ina Road, Suite 148 Tucson, AZ 85741-2593 To: 2840 W. Ina Road, Suite 168 Tucson, AZ 85741-2593 Branch Office Licenses Closed 12/05/2005 0103690 Arizona State Savings & Credit Union/Capitol Center ATM 15 S. 15th Avenue Phoenix, AZ 85007 Acquisition of Control/Merger Approved 11/18/2005 Sun Country Credit Union 19436 N. R.H. Johnson Blvd Sun City West, AZ 85375 To Acquire 11/18/2005 John C. Lincoln Credit Union 350 E. Dunlap Avenue Phoenix, AZ 85020 Sun Country Credit Union 19436 N. R.H. Johnson Blvd Sun City West, AZ 85375 To Acquire John C. Lincoln Credit Union 350 E. Dunlap Avenue Phoenix, AZ 85020 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 13 Debt Management Company Home Office Applications Received 10/05/2005 0907739 Consumers Alliance Processing Corporation 5937 Darwin Court, Suite 109 Carlsbad, CA 92008 10/06/2005 0907740 Cambridge Credit Counseling Corp. 67 Hunt Street Agawam, MA 01001 10/19/2005 0907789 American Credit Counselors, Inc. 23123 State Road 7 Boca Raton, FL 33428 11/10/2005 0907809 Free In Five, LLC 1920 E. Broadway Rd. Tempe, AZ 85282 DBA:Free In Five Home Office Licenses Approved 10/04/2005 0907196 Family Financial Education Foundation 724 Front St., Suite 340 Evanston, WY 82930 11/16/2005 0907353 North Seattle Community College Foundation 2400 3rd Avenue Seattle, WA 98121 12/01/2005 0907739 Consumers Alliance Processing Corporation 5937 Darwin Court, Suite 109 Carlsbad, CA 92008 12/02/2005 0907645 Help Ministries Incorporated 1148 W. Baseline Road Mesa, AZ 85210 12/07/2005 0907740 Cambridge Credit Counseling Corp. 67 Hunt Street Agawam, MA 01001 DBA:AFS Credit Counseling DBA:Debt Free for Believers Deferred Presentment Company Home Office Applications Received 10/19/2005 0907772 Auto Financing Network, Inc. Suite 217 14301 N. 87th St. Scottsdale, AZ 85260 DBA:CITYCASH.COM 11/28/2005 0907846 Dustin Mauldin Suite 107 530 E. McDowell Road Phoenix, AZ 85003 DBA:AMERICASH FINANCIAL 12/05/2005 0907827 REGAL MORTGAGE COMPANY Suite F-2 1525 N. Hayden Scottsdale, AZ 85258 DBA:GOT CASH 12/20/2005 0907919 EZ Money Payday Loans, LLC 111 Western Avenue Avondale, AZ 85323 Home Office Licenses Approved 10/13/2005 0907597 Alliance Cash Advance, LLC 1334 E. Apache Blvd. Tempe, AZ 85281 10/14/2005 0907566 Ace Cash Express, Inc. #3 1920 W. Camelback Road Phoenix, AZ 85015 DBA:Popular Cash Express 12/01/2005 0907595 Sakkapun Pramoj Na-Ayudhya 140 W. Fry Blvd. Sierra Vista, AZ 85675 DBA:SCR Cash Advance Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 14 Deferred Presentment Company (continued) 12/21/2005 0907772 Auto Financing Network, Inc. Suite 217 14301 N. 87th St. Scottsdale, AZ 85260 DBA:CITYCASH.COM Home Office Applications Withdrawn 11/18/2005 0907567 Samuel Sandoval 504 N. First Street San Luis, AZ 85349 DBA:San Luis Exchange House Home Office Licenses Closed 10/04/2005 0906556 Thomas E. Ferris 1334 East Apache Blvd. Tempe, AZ 85281 DBA:Alliance Cash 'N' Advance Branch Office Applications Received 10/11/2005 0109932 Advance America, Cash Advance Centers of Arizona, Inc. SUITE 103 8929 N. Central Avenue PHOENIX, AZ 85020 DBA:ADVANCE AMERICA,CASH ADVANCE CENTERS 10/11/2005 0109935 Advance America, Cash Advance Centers of Arizona, Inc. 13824 N. 51ST AVENUE GLENDALE, AZ 85306 DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS 10/14/2005 0109965 Arizona Investment Services, Incorporated #8 1055 S. Arizona Avenue Chandler, AZ 85248 DBA:PAYCHECK ADVANCE-SHORT TERM LOANS 10/20/2005 0110022 National Cash & Credit, LLC #2 #101 1280 South Watson Road Buckeye, AZ 85326 10/21/2005 0110038 QC Financial Services, Inc. 42 S. Stapley Drive Mesa, AZ 85204 10/21/2005 0110021 CASH CORPORATION 4126 W. Indian School Road Phoenix, AZ 85019 10/24/2005 0110189 Advance America, Cash Advance Centers of Arizona, Inc. Suite 102 1614 N. Higley Road Gilbert, AZ 85234 DBA:Advance America, Cash Advance Centers 10/24/2005 0110190 Buckeye Check Cashing Of Arizona, Inc. #1 5841 N. 67TH AVENUE GLENDALE, AZ 85301 DBA:BUCKEYE CHECK$MART 10/24/2005 0110191 Buckeye Check Cashing Of Arizona, Inc. #1 8310 W. THOMAS ST. PHOENIX, AZ 85033 DBA:BUCKEYE CHECK$MART 10/31/2005 0110193 ACE Cash Express, Inc. #2 SUITE 147 1377 FLORENCE BLVD. CASA GRANDE, AZ 85222 DBA:ACE CASH ADVANCE # 9250 10/31/2005 0110194 G.F.Y. Loans & Taxes L.L.C. 3340 N. 19TH AVENUE PHOENIX, AZ 85015 10/31/2005 0110195 G.F.Y. Loans & Taxes L.L.C. 16416 N. 32ND STREET PHOENIX, AZ 85032 11/03/2005 0110208 GALT VENTURES INC. 2011 A E. UNIVERSITY DRIVE MESA, AZ 85213 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Quik Cash DBA:SPEEDY CASH PAYDAY LOANS Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 15 Deferred Presentment Company (continued) 11/03/2005 0110209 GALT VENTURES INC. 1215 A S. COUNTRY CLUB DRIVE MESA, AZ 85210 DBA:SPEEDY CASH PAYDAY LOANS 11/14/2005 0110299 CASH 1, L.L.C. SUITE 103 8271 W. UNION HILLS GLENDALE, AZ 85308 11/15/2005 0110196 CHECK 'N GO OF ARIZONA, INC. SUITE 105 81 W. GUADALUPE ROAD GILBERT, AZ 85233 DBA:CHECK 'N GO 11/16/2005 0110203 MONEYMART, INC. 4042 E. 22nd Street Tucson, AZ 85711 DBA:Loan Mart 11/17/2005 0110199 GALT VENTURES INC. 6323 A S. RURAL ROAD TEMPE, AZ 85283 DBA:SPEEDY CASH PAYDAY LOANS 11/17/2005 0110201 GALT VENTURES INC. 5102 A W. OLIVE AVENUE GLENDALE, AZ 85302 DBA:SPEEDY CASH PAYDAY LOANS 11/17/2005 0110204 GALT VENTURES INC. 1960 A W. BASELINE ROAD MESA, AZ 85202 DBA:SPEEDY CASH PAYDAY LOANS 11/18/2005 0110300 Buckeye Check Cashing Of Arizona, Inc. #1 3802 S. 6TH AVENUE TUCSON, AZ 85714 DBA:BUCKEYE CHECK$MART 12/01/2005 0110346 CHECK 'N GO OF ARIZONA, INC. Suite 6 1025 E. Ray Road Chandler, AZ 85225 DBA:Check'N Go 12/01/2005 0110347 CHECK 'N GO OF ARIZONA, INC. SUITE 100 9021 W. Camelback Road Phoenix, AZ 85037 DBA:Check'N Go 12/08/2005 0110327 National Cash & Credit, LLC #2 #108A 1728 South Greenfield Road Mesa, AZ 85206 12/09/2005 0110348 Buckeye Check Cashing Of Arizona, Inc. #1 3175 North 1st Avenue Tucson, AZ 85711 DBA:BUCKEYE CHECK$MART 12/09/2005 0110349 Buckeye Check Cashing Of Arizona, Inc. #1 3544 E. Broadway Road Mesa, AZ 85204 DBA:BUCKEYE CHECK$MART 12/12/2005 0110486 Dustin Mauldin #4 2200 N. Arizona Ave Chandler, AZ 85225 DBA:Americash Financial Branch Office Licenses Approved 10/12/2005 0109906 ACE Cash Express, Inc. #2 3923 E. THOMAS RD. PHOENIX, AZ 85018 DBA:ACE CASH ADVANCE #9247 10/12/2005 0109912 ACE Cash Express, Inc. #2 5052 W. OLIVE GLENDALE, AZ 85302 DBA:ACE CASH ADVANCE #9248 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 16 Deferred Presentment Company (continued) 10/13/2005 0109932 Advance America, Cash Advance Centers of Arizona, Inc. SUITE 103 8929 N. Central Avenue PHOENIX, AZ 85020 DBA:ADVANCE AMERICA,CASH ADVANCE CENTERS 10/13/2005 0109935 Advance America, Cash Advance Centers of Arizona, Inc. 13824 N. 51ST AVENUE GLENDALE, AZ 85306 DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS 10/18/2005 0109965 Arizona Investment Services, Incorporated #8 1055 S. Arizona Avenue Chandler, AZ 85248 DBA:PAYCHECK ADVANCE-SHORT TERM LOANS 10/21/2005 0110021 CASH CORPORATION 4126 W. Indian School Road Phoenix, AZ 85019 10/21/2005 0110022 National Cash & Credit, LLC #2 #101 1280 South Watson Road Buckeye, AZ 85326 10/21/2005 0109789 Ace Cash Express, Inc. #3 466 W. Ray Rd. Chandler, AZ 85225 DBA:POPULAR CASH EXPRESS #1267 10/21/2005 0109790 Ace Cash Express, Inc. #3 SUITE 105 540 WEST BROADWAY MESA, AZ 85202 DBA:POPULAR CASH EXPRESS #1251 10/21/2005 0109793 Ace Cash Express, Inc. #3 5401 W. GLENDALE GLENDALE, AZ 85301 DBA:POPULAR CASH EXPRESS #1254 10/21/2005 0109794 Ace Cash Express, Inc. #3 SUITE 1 2902 W. VAN BUREN PHOENIX, AZ 85009 DBA:POPULAR CASH EXPRESS #1253 10/21/2005 0109795 Ace Cash Express, Inc. #3 8520 W. PEORIA AVENUE PEORIA, AZ 85345 DBA:POPULAR CASH EXPRESS #1263 10/21/2005 0109796 Ace Cash Express, Inc. #3 SUITE 108 5020 N. 35TH AVENUE PHOENIX, AZ 85017 DBA:POPULAR CASH EXPRESS #1262 10/21/2005 0109798 Ace Cash Express, Inc. #3 2847 S. 6th Avenue Tucson, AZ 85713 DBA:POPULAR CASH EXPRESS #1256 10/21/2005 0109799 Ace Cash Express, Inc. #3 5710 W. CAMELBACK RD GLENDALE, AZ 85301 DBA:POPULAR CASH EXPRESS #1261 10/21/2005 0109800 Ace Cash Express, Inc. #3 1920 W. CAMELBACK RD PHOENIX, AZ 85015 DBA:POPULAR CASH EXPRESS #1250 10/21/2005 0109801 Ace Cash Express, Inc. #3 5043 W. THOMAS RD PHOENIX, AZ 85031 DBA:POPULAR CASH EXPRESS #1266 10/21/2005 0109802 Ace Cash Express, Inc. #3 1434 NORTH 32ND STREET PHOENIX, AZ 85008 DBA:POPULAR CASH EXPRESS #1252 10/21/2005 0109803 Ace Cash Express, Inc. #3 2837 N. CENTRAL AVENUE PHOENIX, AZ 85004 DBA:POPULAR CASH EXPRESS #1257 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 17 Deferred Presentment Company (continued) 10/21/2005 0109805 Ace Cash Express, Inc. #3 6058 S. CENTRAL AVENUE PHOENIX, AZ 85040 DBA:POPULAR CASH EXPRESS #1255 10/21/2005 0109806 Ace Cash Express, Inc. #3 1212 W. UNIVERSITY DRIVE MESA, AZ 85201 DBA:POPULAR CASH EXPRESS #1259 10/21/2005 0109791 Ace Cash Express, Inc. #3 701-A W. INDIAN SCHOOL ROAD PHOENIX, AZ 85013 DBA:POPULAR CASH EXPRESS #1258 10/21/2005 0109792 Ace Cash Express, Inc. #3 SUITE 108 635 E. INDIAN SCHOOL ROAD PHOENIX, AZ 85012 DBA:POPULAR CASH EXPRESS #1264 10/25/2005 0110038 QC Financial Services, Inc. 42 S. Stapley Drive Mesa, AZ 85204 DBA:Quik Cash 11/09/2005 0110025 WEST OLIVE FINANCE, LLC 746 W. SOUTHERN AVE. MESA, AZ 85201 DBA:CASH MART 11/16/2005 0110189 Advance America, Cash Advance Centers of Arizona, Inc. Suite 102 1614 N. Higley Road Gilbert, AZ 85234 DBA:Advance America, Cash Advance Centers 11/17/2005 0110199 GALT VENTURES INC. 6323 A S. RURAL ROAD TEMPE, AZ 85283 DBA:SPEEDY CASH PAYDAY LOANS 11/17/2005 0110201 GALT VENTURES INC. 5102 A W. OLIVE AVENUE GLENDALE, AZ 85302 DBA:SPEEDY CASH PAYDAY LOANS 11/17/2005 0110204 GALT VENTURES INC. 1960 A W. BASELINE ROAD MESA, AZ 85202 DBA:SPEEDY CASH PAYDAY LOANS 11/17/2005 0110190 Buckeye Check Cashing Of Arizona, Inc. #1 5841 N. 67TH AVENUE GLENDALE, AZ 85301 DBA:BUCKEYE CHECK$MART 11/17/2005 0110191 Buckeye Check Cashing Of Arizona, Inc. #1 8310 W. THOMAS ST. PHOENIX, AZ 85033 DBA:BUCKEYE CHECK$MART 11/17/2005 0110203 MONEYMART, INC. 4042 E. 22nd Street Tucson, AZ 85711 DBA:Loan Mart 11/17/2005 0110196 CHECK 'N GO OF ARIZONA, INC. SUITE 105 81 W. GUADALUPE ROAD GILBERT, AZ 85233 DBA:CHECK 'N GO 11/17/2005 0110193 ACE Cash Express, Inc. #2 SUITE 147 1377 FLORENCE BLVD. CASA GRANDE, AZ 85222 DBA:ACE CASH ADVANCE # 9250 11/17/2005 0110194 G.F.Y. Loans & Taxes L.L.C. 3340 N. 19TH AVENUE PHOENIX, AZ 85015 11/17/2005 0110195 G.F.Y. Loans & Taxes L.L.C. 16416 N. 32ND STREET PHOENIX, AZ 85032 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 18 Deferred Presentment Company (continued) 11/18/2005 0110208 GALT VENTURES INC. 2011 A E. UNIVERSITY DRIVE MESA, AZ 85213 DBA:SPEEDY CASH PAYDAY LOANS 11/18/2005 0110209 GALT VENTURES INC. 1215 A S. COUNTRY CLUB DRIVE MESA, AZ 85210 DBA:SPEEDY CASH PAYDAY LOANS 12/01/2005 0110300 Buckeye Check Cashing Of Arizona, Inc. #1 3802 S. 6TH AVENUE TUCSON, AZ 85714 DBA:BUCKEYE CHECK$MART 12/01/2005 0110299 CASH 1, L.L.C. SUITE 103 8271 W. UNION HILLS GLENDALE, AZ 85308 12/15/2005 0110327 National Cash & Credit, LLC #2 #108A 1728 South Greenfield Road Mesa, AZ 85206 12/19/2005 0110348 Buckeye Check Cashing Of Arizona, Inc. #1 3175 North 1st Avenue Tucson, AZ 85711 DBA:BUCKEYE CHECK$MART 12/19/2005 0110349 Buckeye Check Cashing Of Arizona, Inc. #1 3544 E. Broadway Road Mesa, AZ 85204 DBA:BUCKEYE CHECK$MART 12/19/2005 0110346 CHECK 'N GO OF ARIZONA, INC. Suite 6 1025 E. Ray Road Chandler, AZ 85225 DBA:Check'N Go 12/19/2005 0110347 CHECK 'N GO OF ARIZONA, INC. SUITE 100 9021 W. Camelback Road Phoenix, AZ 85037 DBA:Check'N Go Branch Office Licenses Closed 10/12/2005 0104232 ARIZONA SMALL LOAN COMPANY, LLC 1902 WEST BELL PHOENIX, AZ 85023 10/12/2005 0106526 Arizona Small Loan Company, LLC Suite 21-A 1911 W. Broadway Mesa, AZ 85202 10/12/2005 0106990 ARIZONA SMALL LOAN COMPANY, LLC Suite 106 1245 West Baseline Road Mesa, AZ 85204 10/12/2005 0106527 Arizona Small Loan, LLC Suite A 914 E. Camelback Rd. Phoenix, AZ 85014 11/09/2005 0103123 AMOS FINANCIAL, L.L.C. 746 WEST SOUTHERN MESA, AZ 85210 12/19/2005 0109791 Ace Cash Express, Inc. #3 701-A W. INDIAN SCHOOL ROAD PHOENIX, AZ 85013 DBA:POPULAR CASH EXPRESS #1258 12/19/2005 0109792 Ace Cash Express, Inc. #3 SUITE 108 635 E. INDIAN SCHOOL ROAD PHOENIX, AZ 85012 DBA:POPULAR CASH EXPRESS #1264 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 19 Escrow Agent Home Office Applications Received 10/07/2005 0907742 Western National Title Agency Inc. 4500 S. Lakeshore Drive, Suite 515 Tempe, AZ 85282 10/18/2005 0907787 Canyon State Servicing Co., L.L.C. 3700 N. 24th Street, Suite 130 Phoenix, AZ 85016 11/30/2005 0907840 Great American Title Insurance Company, Inc. 8777 N. Gainey Center Dr., Suite 172 Scottsdale, AZ 85258 12/01/2005 0907897 Placer Title Company 3925 Atherton Road, Suite 100 Rocklin, CA 95765 12/16/2005 0907937 Closing USA LLC 250 Mile Crossing Blvd., Suite 4 Rochester, NY 14624 DBA:Great Western Title Agency Home Office Licenses Approved 10/04/2005 0907335 BT Escrow Of Arizona LLC 1760 E. River Road, Suite 300 Tucson, AZ 85718 10/04/2005 0907351 Title Security Agency Of Pinal County, LLC 1927 N. Trekell Road, Suite B Casa Grande, AZ 85222 10/07/2005 0907018 Financial Title Company 705 Gold Lake Drive, Suite 210 Folsom, CA 95630 10/07/2005 0907046 Alliance Title Company, Inc. 530 Alhambra Blvd. Sacramento, CA 95816 10/07/2005 0907108 Title Source, Inc. 1450 W. Long Lake Road, Suite 400 Troy, MI 48098 10/20/2005 0907393 Title Trust Deed Service Company of Arizona, LLC 26679 W. Agoura Road, Suite 225 Calabasas, CA 91302 12/15/2005 0907650 American Heritage Title Agency, Inc. 2398 E. Camelback Road, Suite 650 Phoenix, AZ 85018 12/22/2005 0907450 IntraCoastal Title Agency, LLC 2727 West Frye Rd., Suite 230 Chandler, AZ 85224 12/30/2005 0907657 Solutions Title of America Corporation 3010 Briarpark #201 Houston, TX 77042 DBA:National Alliance Title Company Home Office Licenses Closed 12/07/2005 0905644 Tigro Agency, Inc. Suite 124 2510 W. Dunlap Avenue Phoenix, AZ 85021 Branch Office Applications Received 10/06/2005 0109865 Title Security Agency of Arizona 2500 Power Road, Suite 118 Mesa, AZ 85209 10/06/2005 0109922 Dynasty Title Agency L.L.C. 2033 E. Warner Road, Suite 112 Tempe, AZ 85284 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Nations Direct Title Agency Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 20 Escrow Agent (continued) 10/07/2005 0109867 Capital Title Agency Inc. 6991 E. Camelback Rd C-120 Scottsdale, AZ 85251 10/07/2005 0109866 Nations Title Agency Of Arizona, Inc. 17235 N. 75th Ave E-160 Glendale, AZ 85308 10/07/2005 0109862 Nations Title Agency Of Arizona, Inc. 2373 E. Baseline, Suite 100 Gilbert, AZ 85234 10/11/2005 0109991 American Heritage Title Agency, Inc. 503 East Plaza Cir. #D Litchfield, AZ 85711 10/12/2005 0109923 Camelback Title Agency, LLC 8700 E. Vista Bonita Dr., Suite 138 Scottsdale, AZ 85255 10/12/2005 0109924 Camelback Title Agency, LLC 5225 N. Central Ave., Suite 101 Phoenix, AZ 85012 10/13/2005 0109973 Westcor Title Agency Of Arizona, L.L.C. #302-304 14500 Northsight Financial Center Scottsdale, AZ 85260 10/14/2005 0109972 Title Security Agency of Arizona 4852 E. Baseline Rd., Suite 107 Mesa, AZ 85206 10/19/2005 0110101 Title Security Agency of Arizona 5460 E. Broadway Blvd., Suite 360 Tucson, AZ 85711 11/01/2005 0110086 Chicago Title Insurance Company 1650 Willow Creek Road Prescott, AZ 86301 11/01/2005 0110087 BT Escrow Of Arizona LLC 120 E. Sheldon St., Suite 100 Prescott, AZ 86301 11/02/2005 0110091 Transnation Title Insurance Company 4140 E. Baseline Road, Suite 201 Mesa, AZ 85206 11/02/2005 0110090 Lawyers Title Of Arizona Inc. 4140 E. Baseline Road Mesa, AZ 85206 11/04/2005 0110105 Transnation Title Insurance Company 3711 Highway 68 Golden Valley, AZ 86413 11/04/2005 0110103 Stewart Title & Trust Of Phoenix Inc. 7227 N. 16th Street, #180 Phoenix, AZ 85020 11/04/2005 0110104 Title Security Agency of Arizona 3200 N. Central Avenue, Suite 1560 Phoenix, AZ 85012 11/07/2005 0110109 First American Title Insurance Company 5285 N. Williams Circle, Suite 1075 Tucson, AZ 85711 11/09/2005 0110170 Federal Title Agency, L.L.C. 11811 N. Tatum Blvd., Suite 3031 Phoenix, AZ 85028 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Westland Title Agency Of Arizona Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 21 Escrow Agent (continued) 11/10/2005 0110174 Title Security Agency of Arizona 4801 S. Lakeshore Drive, Suite 102 Tempe, AZ 85282 11/17/2005 0110205 Great American Title Agency, Inc. 2700 N. Central Avenue, Suite 1250 Phoenix, AZ 85004 11/17/2005 0110227 American Heritage Title Agency, Inc. 2900 West Ray Road, Suite 5 Chandler, AZ 85224 11/17/2005 0110228 American Heritage Title Agency, Inc. 14350 North 87th Steet, #135 Scottsdale, AZ 85260 11/18/2005 0110230 Fidelity National Title Agency Inc. 1175 B. Naco Highway Bisbee, AZ 85603 11/22/2005 0110272 Grand Canyon Title Agency, Inc. 2800 N. 44th Street, Suite 1140 Phoenix, AZ 85018 11/22/2005 0110273 Grand Canyon Title Agency, Inc. 4840 N. Litchfield Road Litchfield Park, AZ 85340 11/23/2005 0110276 Title Security Agency of Arizona 18205 N. 51st Avenue, Suite 129 Phoenix, AZ 85308 11/23/2005 0110277 Title Security Agency of Arizona 21410 North 19th Avenue, Suite 139 Phoenix, AZ 85027 11/29/2005 0110279 Camelback Title Agency, LLC 21023 N. Cave Creek Rd#2 Phoenix, AZ 85050 12/01/2005 0110315 SunState Title Agency, LLC. 231 Swanson Avenue #202 Lake Havasu, AZ 86403 12/12/2005 0110397 Chicago Title Insurance Company 2735 S. Highway 69 # 3 Humboldt, AZ 86329 12/15/2005 0110396 Arizona Title Agency, Inc. 23200 N. Pima Road, Suite 101 Scottsdale, AZ 85255 12/20/2005 0110460 American Heritage Title Agency, Inc. 1640 S. Stapley, Suite 235 Mesa, AZ 85204 12/20/2005 0110606 American Heritage Title Agency, Inc. 2398 East Camelback Road #240 Phoenix, AZ 85016 12/20/2005 0110607 American Heritage Title Agency, Inc. 20860 North Tatum Blvd #210 Phoenix, AZ 85050 12/20/2005 0110608 American Heritage Title Agency, Inc. 11811 N. Tatum Blvd #1050 Phoenix, AZ 85028 12/29/2005 0110461 Fidelity National Title Insurance Company 10458 E. Jomax Rd., Suite 105 Scottsdale, AZ 85262 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 22 Escrow Agent (continued) Branch Office Licenses Approved 10/04/2005 0109755 American Heritage Title Agency, Inc. 503 East Plaza Cir. #D Litchfield, AZ 85711 10/13/2005 0109726 First American Title Insurance Company 12112 N. Rancho Vistoso Blvd, Suite #130 Oro Valley, AZ 85755 10/13/2005 0109809 First American Title Insurance Company 2500 S. Power Rd Mesa, AZ 85209 10/13/2005 0109810 First American Title Insurance Company 3573 E. Sunrise Dr., Suite 111 Tucson, AZ 85711 10/13/2005 0109822 First American Title Insurance Company 2398 E. Camelback Rd. #1060 Phoenix, AZ 85016 10/13/2005 0109823 First American Title Insurance Company 4805 E. Thistle Landing Dr. #117 Phoenix, AZ 85044 10/13/2005 0109813 Camelback Title Agency, LLC 1111 N. Gilbert Rd., Suite 109 Gilbert, AZ 85234 10/17/2005 0109583 Title Management Agency of Arizona LLC 14635 N. Kierland Blvd., Suite 114 Scottsdale, AZ 85254 10/18/2005 0109811 Westcor Title Agency Of Arizona, L.L.C. 11811 N. Tatum #2200 Phoenix, AZ 85028 10/19/2005 0109864 Title Security Agency of Arizona 13843 W. Meeker Blvd, Suite 113 Sun City West, AZ 85375 10/19/2005 0109865 Title Security Agency of Arizona 2500 Power Road, Suite 118 Mesa, AZ 85209 10/19/2005 0109867 Capital Title Agency Inc. 6991 E. Camelback Rd C-120 Scottsdale, AZ 85251 10/19/2005 0109812 Stewart Title & Trust Of Tucson 7629 E. Speedway Tucson, AZ 85710 10/19/2005 0109866 Nations Title Agency Of Arizona, Inc. 17235 N. 75th Ave E-160 Glendale, AZ 85308 10/19/2005 0109923 Camelback Title Agency, LLC 8700 E. Vista Bonita Dr., Suite 138 Scottsdale, AZ 85255 10/19/2005 0109924 Camelback Title Agency, LLC 5225 N. Central Ave., Suite 101 Phoenix, AZ 85012 11/02/2005 0109972 Title Security Agency of Arizona 4852 E. Baseline Rd., Suite 107 Mesa, AZ 85206 11/02/2005 0109973 Westcor Title Agency Of Arizona, L.L.C. #302-304 14500 Northsight Financial Center Scottsdale, AZ 85260 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Title Guaranty Agency Of Arizona DBA:Westland Title Agency Of Arizona DBA:Westland Title Agency Of Arizona Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 23 Escrow Agent (continued) 11/03/2005 0109862 Nations Title Agency Of Arizona, Inc. 2373 E. Baseline, Suite 100 Gilbert, AZ 85234 11/25/2005 0110091 Transnation Title Insurance Company 4140 E. Baseline Road, Suite 201 Mesa, AZ 85206 11/25/2005 0110105 Transnation Title Insurance Company 3711 Highway 68 Golden Valley, AZ 86413 11/25/2005 0110101 Title Security Agency of Arizona 5460 E. Broadway Blvd., Suite 360 Tucson, AZ 85711 11/25/2005 0110104 Title Security Agency of Arizona 3200 N. Central Avenue, Suite 1560 Phoenix, AZ 85012 11/25/2005 0110174 Title Security Agency of Arizona 4801 S. Lakeshore Drive, Suite 102 Tempe, AZ 85282 12/02/2005 0110103 Stewart Title & Trust Of Phoenix Inc. 7227 N. 16th Street, #180 Phoenix, AZ 85020 12/02/2005 0110086 Chicago Title Insurance Company 1650 Willow Creek Road Prescott, AZ 86301 12/02/2005 0110109 First American Title Insurance Company 5285 N. Williams Circle, Suite 1075 Tucson, AZ 85711 12/02/2005 0110170 Federal Title Agency, L.L.C. 11811 N. Tatum Blvd., Suite 3031 Phoenix, AZ 85028 12/02/2005 0110087 BT Escrow Of Arizona LLC 120 E. Sheldon St., Suite 100 Prescott, AZ 86301 12/07/2005 0110205 Great American Title Agency, Inc. 2700 N. Central Avenue, Suite 1250 Phoenix, AZ 85004 12/08/2005 0110276 Title Security Agency of Arizona 18205 N. 51st Avenue, Suite 129 Phoenix, AZ 85308 12/08/2005 0110277 Title Security Agency of Arizona 21410 North 19th Avenue, Suite 139 Phoenix, AZ 85027 12/13/2005 0110279 Camelback Title Agency, LLC 21023 N. Cave Creek Rd#2 Phoenix, AZ 85050 12/15/2005 0109991 American Heritage Title Agency, Inc. 503 East Plaza Cir. #D Litchfield, AZ 85711 12/15/2005 0110227 American Heritage Title Agency, Inc. 2900 West Ray Road, Suite 5 Chandler, AZ 85224 12/15/2005 0110228 American Heritage Title Agency, Inc. 14350 North 87th Steet, #135 Scottsdale, AZ 85260 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 24 Escrow Agent (continued) 12/22/2005 0110230 Fidelity National Title Agency Inc. 1175 B. Naco Highway Bisbee, AZ 85603 12/22/2005 0110272 Grand Canyon Title Agency, Inc. 2800 N. 44th Street, Suite 1140 Phoenix, AZ 85018 12/22/2005 0110273 Grand Canyon Title Agency, Inc. 4840 N. Litchfield Road Litchfield Park, AZ 85340 12/22/2005 0110396 Arizona Title Agency, Inc. 23200 N. Pima Road, Suite 101 Scottsdale, AZ 85255 Branch Office Licenses Closed 10/07/2005 0107877 Title Security Agency of Arizona 1927 N. Trekell Road, Suite B Casa Grande, AZ 85222 10/11/2005 0104743 DHI Title of Arizona, Inc. 722 E. Osborn Rd., #300 Phoenix, AZ 85018 10/11/2005 0105793 DHI Title of Arizona, Inc. 14614 North Kierland Blvd., Suite S190 Phoenix, AZ 85254 10/19/2005 0109755 American Heritage Title Agency, Inc. 503 East Plaza Cir. #D Litchfield, AZ 85711 11/04/2005 0901667 First American Title Insurance Company SUITE 350 5460 E BROADWAY TUCSON, AZ 85711 11/29/2005 0014698 First American Title Insurance Company SUITE 215 5605 EAST RIVER ROAD TUCSON, AZ 85715 12/07/2005 0106650 Tigro Agency, Inc. 1640 South Stanley Drive, Suite 201 Mesa, AZ 85204 DBA:Title Guaranty Agency Of Arizona Money Transmitter Home Office Applications Received 10/14/2005 0907931 Euronet Payments & Remittance, Inc. 4424 Taggart Creek Road, Suite 101 Charlotte, NC 28208 10/18/2005 0907788 Hanna Corporation 2043 W. Palo Verde Dr. Phoenix, AZ 85015 11/25/2005 0907818 Saigon Central Post, Inc. 9211 Bolsa Ave., #E Westminster, CA 92683 11/30/2005 0907819 North American Money Transfer Inc. 3711 N. Decatur Rd., No. 107 Decatur, GA 30032 12/20/2005 0907951 MNESVC, Inc. 15600 N.E. 8th Street, Suite B1, #975 Bellevue, WA 98008 12/28/2005 0907953 Continental Exchange Solutions, Inc. 13850 Cerritos Corporate Dr., Suite E Cerritos, CA 90703 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Associated Foreign Exchange Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 25 Money Transmitter (continued) Home Office Licenses Approved 11/02/2005 0907544 Ace Cash Express, Inc. #3 1920 W. Camelback Road Phoenix, AZ 85015 DBA:Popular Cash Express Home Office Applications Denied 11/23/2005 0907235 Metavante Payment Services, LLC 4900 W. Brown Deer Rd. Milwaukee, WI 53223-2459 Home Office Licenses Closed 10/19/2005 0906392 HSBC Internet Payment Services (USA) Inc. One HSBC Center Buffalo, NY 14203 11/03/2005 0904387 Multiservicios De Arizona, Inc. 451 Panamerican Ave Douglas, AZ 85607 11/04/2005 0010638 Travelex Inc. 14TH FLOOR 100 YONGE STREET, TORONTO, ONTARIO M5C 2W1, DBA:HSBC Money Transfer Branch Office Licenses Approved 11/02/2005 0110071 Ace Cash Express, Inc. #3 635 E. Indian School, Suite 108 Phoenix, AZ 85012 DBA:Popular Cash Express 11/02/2005 0110072 Ace Cash Express, Inc. #3 2847 S. 6th Ave Tucson, AZ 85713 DBA:Popular Cash Express 11/02/2005 0110073 Ace Cash Express, Inc. #3 5043 W. Thomas Phoenix, AZ 85031 DBA:Popular Cash Express 11/02/2005 0110074 Ace Cash Express, Inc. #3 2902 W. Van Buren, Suite #1 Phoenix, AZ 85009 DBA:Popular Cash Express 11/02/2005 0110075 Ace Cash Express, Inc. #3 1434 N. 32nd Street Phoenix, AZ 85008 DBA:Popular Cash Express 11/02/2005 0110076 Ace Cash Express, Inc. #3 540 W. Broadway, Suite #105 Mesa, AZ 85202 DBA:Popular Cash Express 11/02/2005 0110077 Ace Cash Express, Inc. #3 6058 S. Central Ave Phoenix, AZ 85040 DBA:Popular Cash Express 11/02/2005 0110078 Ace Cash Express, Inc. #3 5401 W. Glendale Glendale, AZ 85301 DBA:Popular Cash Express 11/02/2005 0110079 Ace Cash Express, Inc. #3 1212 W. University Dr. Mesa, AZ 85201 DBA:Popular Cash Express 11/02/2005 0110080 Ace Cash Express, Inc. #3 466 W. Ray Road Chandler, AZ 85225 DBA:Popular Cash Express 11/02/2005 0110081 Ace Cash Express, Inc. #3 5020 N. 35th Ave., #108 Phoenix, AZ 85017 DBA:Popular Cash Express 11/02/2005 0110082 Ace Cash Express, Inc. #3 2837 N. Central Ave Phoenix, AZ 85004 DBA:Popular Cash Express Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 26 Money Transmitter (continued) 11/02/2005 0110083 Ace Cash Express, Inc. #3 5710 W. Camelback Glendale, AZ 85301 DBA:Popular Cash Express 11/02/2005 0110084 Ace Cash Express, Inc. #3 8520 W. Peoria Ave Peoria, AZ 85345 DBA:Popular Cash Express 11/02/2005 0110085 Ace Cash Express, Inc. #3 701-A W. Indian School Road Phoenix, AZ 85013 DBA:Popular Cash Express 11/02/2005 0110070 Ace Cash Express, Inc. #3 1532 E. Thomas Road Phoenix, AZ 85040 DBA:Popular Cash Express 12/19/2005 0110350 DolEx Dollar Express, Inc 6628 West Camelback Rd. Glendale, AZ 85031 12/19/2005 0110351 DolEx Dollar Express, Inc 6736 W. McDowell Rd. Phoenix, AZ 85035 12/19/2005 0110352 DolEx Dollar Express, Inc 2410 South 6th Ave Tucson, AZ 85700 12/19/2005 0110353 DolEx Dollar Express, Inc 12420 W. Thunderbird Rd. El Mirage, AZ 85335 12/19/2005 0110354 DolEx Dollar Express, Inc 7227 S. Central Ave., Suite 1055 Phoenix, AZ 85042 12/19/2005 0110355 DolEx Dollar Express, Inc 6742-6746 W. Camelback Rd. Glendale, AZ 85301 12/19/2005 0110356 DolEx Dollar Express, Inc 1023 South 3rd Ave Phoenix, AZ 85003 12/19/2005 0110357 DolEx Dollar Express, Inc 330 E. Southern Ave., Ste 5 Mesa, AZ 85210 12/19/2005 0110358 DolEx Dollar Express, Inc 1401 North 32nd St Phoenix, AZ 85008 12/19/2005 0110359 DolEx Dollar Express, Inc 825 North 7th St. Phoenix, AZ 85016 12/19/2005 0110360 DolEx Dollar Express, Inc 5051 N. 35th Avenue Phoenix, AZ 85019 12/19/2005 0110361 DolEx Dollar Express, Inc 2315 North 24th ST. Phoenix, AZ 85008 12/19/2005 0110362 DolEx Dollar Express, Inc 4409 West 43rd Ave Phoenix, AZ 85035 12/19/2005 0110363 DolEx Dollar Express, Inc 2636 W. Campbell Phoenix, AZ 85017 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 27 Money Transmitter (continued) Branch Office Licenses Closed 11/04/2005 0105894 Ace Cash Express, Inc. 5052 West Olive Glendale, AZ 85302 DBA:Ace America's Cash Express 11/04/2005 0105984 Ace Cash Express, Inc. 3923 E. Thomas Rd., Suite B3 Phoenix, AZ 85018 DBA:Ace America's Cash Express 12/05/2005 0102525 Moneyda Inc. 1911 W Broadway Rd Ste 19 Mesa, AZ 85202 DBA:Primoenvios 12/05/2005 0102524 MONEYDA INC. 825 N 7TH STREET PHOENIX, AZ 85016 DBA:PRIMOENVIOS 12/05/2005 0102526 MONEYDA INC. 2315 N 24TH STREET PHOENIX, AZ 85008 DBA:PRIMOENVIOS 12/05/2005 0102527 MONEYDA INC. 1401 N 32ND STREET PHOENIX, AZ 85008 DBA:PRIMOENVIOS 12/05/2005 0102528 MONEYDA INC. 5550 S 12TH AVE TUCSON, AZ 85706 DBA:PRIMOENVIOS 12/05/2005 0103337 MONEYDA INC. 1925 W. Camelback Rd. Phoenix, AZ 85015 DBA:PRIMOENVIOS 12/05/2005 0103338 MONEYDA INC. 1514 E VAN BUREN PHOENIX, AZ 85006 DBA:PRIMOENVIOS 12/05/2005 0103339 MONEYDA INC. 5051 N 35TH AVE PHOENIX, AZ 85013 DBA:PRIMOENVIOS 12/05/2005 0103340 MONEYDA INC. 3401 W MCDOWELL RD PHOENIX, AZ 85009 DBA:PRIMOENVIOS 12/05/2005 0103341 Moneyda Inc. 15212B N Cave Creek Rd Phoenix, AZ 85032 DBA:PRIMOENVIOS 12/05/2005 0103557 MONEYDA INC. 2636 W CAMPBELL PHOENIX, AZ 85017 DBA:PRIMOENVIOS 12/05/2005 0103910 MONEYDA INC. 4409 W INDIAN SCHOOL PHOENIX, AZ 85031 DBA:PRIMOENVIOS Mortgage Banker Home Office Applications Received 10/03/2005 0907699 American Mortgage Professionals Inc of Arizona (FN) Suite 250 7047 E. Greenway Parkway Scottsdale, AZ 85254 10/11/2005 0907700 Chu & Associates, Inc. Suite 4 2159 McCulloch Blvd Lake Havasu City, AZ 86403 10/14/2005 0907701 Uniwest Mortgage Corporation 2001 W. Camelback Road, Ste 370 Phoenix, AZ 85015 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Chu's Fidelity Funding Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 28 Mortgage Banker (continued) 10/20/2005 0907702 DCG Home Loans, Inc. 2412 E. Firerock Drive Casa Grande, AZ 85222 10/24/2005 0907703 Valley National Mortgage, Inc. Suite 805 4400 E. Broadway Tucson, AZ 85711 10/26/2005 0907704 New Horizon Mortgage, LLC Suite 120 14300 N. Northsight Blvd Scottsdale, AZ 85260 10/27/2005 0907705 Mann Mortgage, LLC 1480 E. Bethany Home Road, Ste 100 Phoenix, AZ 85014 10/27/2005 0907821 UFMC Mortgage Corp. (FN) #2 Suite 130 2133 W. Peoria Avenue Phoenix, AZ 85029 10/27/2005 0907830 Maverick Residential Mortgage, Inc. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 10/31/2005 0907831 Amerifirst Home Improvement Finance Co. Suite 221 16810 Avenue of the Fountains Fountain Hills, AZ 85268 11/04/2005 0907832 A Team Mortgage, Inc. (FN) Suite 110 251 Moser Avenue Bullhead City, AZ 86429 11/04/2005 0907838 A Team Mortgage, Inc. (FN) Suite 110 251 Moser Avenue Bullhead City, AZ 86429 11/07/2005 0907833 Instant Capital Funding Group, Inc. 3830 N. Morning Dove Cir Mesa, AZ 85207 11/07/2005 0907842 Minnesota Lending Company, LLC 4913 W. Wescott Drive Glendale, AZ 85308 11/08/2005 0907834 Maxim Mortgage Corp. 10117 E. Clinton Street Scottsdale, AZ 85260 11/08/2005 0907870 Once Mortgage L.L.C. Suite 112-A 7850 S. Hardy Drive Tempe, AZ 85284 11/14/2005 0907885 First Residential Mortgage Network, Inc. #2 Suite 221 16810 Avenue of the Fountains Fountain Hills, AZ 85268 11/17/2005 0907884 Vanguard Mortgage & Title Inc. 14619 S. 25th Street Phoenix, AZ 85048 11/22/2005 0907886 Ascent Home Loans, Inc. Suite 3031-114 11811 N. Tatum Blvd Phoenix, AZ 85028 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Red Rock Lending Company DBA:SurePoint Lending Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 29 Mortgage Banker (continued) 11/23/2005 0907887 Integrity Financial Services, LLC 2001 W. Camelback Road, Ste 370 Phoenix, AZ 85015 11/25/2005 0907888 Delta Funding Corporation Suite 501 1620 W. Fountainhead Parkway Tempe, AZ 85282 11/29/2005 0907889 First Option Lending LLC (FN) 6969 E. Mayo Blvd, Ste 100 Scottsdale, AZ 85054 11/30/2005 0907890 Freedom Home Mortgage Corporation (FN) 6245 N. 35th Avenue Phoenix, AZ 85017 DBA:FNMC Mortgage 12/01/2005 0907935 First NLC Financial Services, LLC #2 Suite 108 1721 W. Greentree Dr. Tempe, AZ 85284 DBA:The Lending Center 12/01/2005 0907940 Nationwide Security Mortgage Corporation Suite 1-151 111 E. Dunlap Avenue Phoenix, AZ 85020 12/05/2005 0907941 Avelo Mortgage, L.L.C. 2525 E. Camelback Road, Ste 265 Phoenix, AZ 85016 12/07/2005 0907942 FHR Residential Mortgage, L.L.C. Suite 414 1702 E. Highland Avenue Phoenix, AZ 85016 12/08/2005 0907943 Preferred Mortgage Solutions Inc Suite 4 2159 McCulloch Blvd Lake Havasu City, AZ 86403 12/08/2005 0907944 National Funding Company, LLC 4647 N. 32nd Street, Ste 135 Phoenix, AZ 85018 12/09/2005 0907933 Strategic Capital Mortgage, Inc. (FN) 9th Floor 2800 N. 44th Street Phoenix, AZ 85008 12/09/2005 0907945 The Prime Financial Group of Maricopa County, Inc. (FN) 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 12/12/2005 0907946 Americapital, LLC 7975 N. Hayden, Ste D-261 Scottsdale, AZ 85258 12/16/2005 0907948 Equity Direct Mortgage Corp 11811 N. Tatum Blvd, Ste 3031-114 Phoenix, AZ 85028 12/16/2005 0907966 RG Capital Equity Lending, LLC 4800 North Scottsdale Rd.,Ste 2400 Scottsdale, AZ 85251 12/19/2005 0907968 Saxon Home Mortgage, Inc. 2201 E. Camelback Rd. Ste 120B Phoenix, AZ 85016 12/19/2005 0907972 Millennium Financial Corporation 7418 E. Helm Drive Scottsdale, AZ 85260 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Fidelity Mortgage Financial DBA:NFC Wholesale DBA:Saxon Home Mortgage Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 30 Mortgage Banker (continued) 12/22/2005 0907977 Eagle Home Mortgage, LLC of Delaware (FN) 15029 N. Thompson Peak Pkwy, Ste B-119 Scottsdale, AZ 85260 12/22/2005 0907979 NLC of AZ, Inc. (FN) , 12/23/2005 0907974 Advance Mortgage Corporation 8026 S. Stephanie Lane Tempe, AZ 85284 12/28/2005 0907976 Lenders Depot, Inc. 16810 Avenue of the Fountains, Ste.221 Fountain Hills, AZ 85268 Home Office Licenses Approved 10/04/2005 0907416 Nevada Residential Capital Corporation of Arizona (FN) Suite 7550 1201 S. Alma School Road Mesa, AZ 85203 10/07/2005 0907539 Platinum Home Mortgage Corporation Suite 221 16810 Avenue of the Fountains Fountain Hills, AZ 85268 10/11/2005 0907455 MHL Funding Corp. Suite 135 3131 E. Camelback Road Phoenix, AZ 85016 10/11/2005 0907456 Next at Bat Lending, Inc. Suite 135 3131 E. Camelback Road Phoenix, AZ 85016 10/12/2005 0907545 Classic Home Lending, Inc. Suite 200 3131 E. Camelback Road Phoenix, AZ 85016 10/12/2005 0907554 Countrywide Mortgage Ventures, LLC #8 Suite 200 2231 E Camelback Rd Tempe, AZ 85016 10/14/2005 0907345 New Century Mortgage Ventures, LLC Suite 140 10835 N. 25th Avenue Phoenix, AZ 85029 10/14/2005 0907457 Home Advantage Funding Group, Inc. Suite 4 2159 McCulloch Blvd Lake Havasu City, AZ 86403 10/25/2005 0907549 American Mortgage Express Corp. Suite 4080 11811 N. Tatum Blvd Phoenix, AZ 85028 DBA:AMX Mortgage 10/27/2005 0907553 Pinnacle Premier Home Mortgage, LLC Suite 135 1849 N. Kolb Road Tucson, AZ 85715 DBA:Pinnacle Mortgage 11/02/2005 0907573 Countrywide Mortgage Ventures, LLC #9 Suite 200 2231 E. Camelback Road Tempe, AZ 85016 DBA:Plymouth Financial Solutions Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Gibraltar Mortgage Southwest Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 31 Mortgage Banker (continued) 11/04/2005 0907367 Vertical Lend, Inc. #2 Suite 265 2525 E. Camelback Road Phoenix, AZ 85016 DBA:Lender Lead Solutions 11/07/2005 0907558 Impac Funding Corporation Suite 221 16810 Avenue of the Fountains Fountain Hills, AZ 85268 DBA:Impac Lending Group 11/08/2005 0907415 Slam Dunk Loans.Com, Inc (FN) 1480 E. Bethany Home Road Phoenix, AZ 85014 11/10/2005 0907348 New World Mortgage, Inc. Suite 4 2159 McCulloch Blvd Lake Havasu City, AZ 86403 11/10/2005 0907574 Countrywide Mortgage Ventures, LLC #10 Suite 200 2231 E Camelback Rd Tempe, AZ 85016 11/15/2005 0907633 PHH Home Loans, LLC #3 Suite 265 2525 E. Camelback Road Phoenix, AZ 85016 11/18/2005 0907401 International Mortgage Corporation Association Suite 221 16810 Avenue of the Fountains Fountain Hills, AZ 85268 11/18/2005 0907556 Bush & Hewitt Holding, Inc. 175 Appaloosa Drive Sedona, AZ 86351 11/30/2005 0907546 Calusa Investments, LLC Suite 265 2525 E. Camelback Road Phoenix, AZ 85016 11/30/2005 0907552 American Pacific Mortgage Corporation #3 Suite 108 4455 E. Broadway Road Mesa, AZ 85206 11/30/2005 0907555 Home Loan Funding, Inc. 6744 S. Opal Drive Chandler, AZ 85249 12/01/2005 0907576 Kirkwood Financial Corporation Suite 114 42302 N. Vision Way Anthem, AZ 85086 12/23/2005 0907460 Core Mortgage Group, LLC Suite 300 15333 N. Pima Road Scottsdale, AZ 85260 12/30/2005 0907704 New Horizon Mortgage, LLC Suite 120 14300 N. Northsight Blvd Scottsdale, AZ 85260 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Silver Mountain Mortgage DBA:Direct Funding DBA:Treehouse Mortgage Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 32 Mortgage Banker (continued) Home Office Applications Withdrawn 10/05/2005 0907551 American Pacific Mortgage Corporation #2 Suite 108 4455 E. Broadway Raod Mesa, AZ 85206 10/17/2005 0907469 Team Lending Concepts, LLC Suite D-155 4455 E. Camelback Road Phoenix, AZ 85018 Home Office Licenses Closed 10/05/2005 0903250 American Residential Funding, Inc. 2751 Buckskin Avenue Kingman, AZ 86401 10/11/2005 0906073 ComUnity Lending, Incorporated #5 Suite 268 5040 E. Shea Boulevard Scottsdale, AZ 85254 10/19/2005 0903606 Deines McCutcheon Mortgage, Inc. (FN) Suite D-115 11225 N. 28th Drive Phoenix, AZ 85029 12/05/2005 0906982 Watermark Financial Partners, Inc. Suite 265 2525 E. Camelback Road Phoenix, AZ 85016 12/12/2005 0906462 Preferred Lending Group, L.L.C. Suite 200 10446 N. 74th Street Scottsdale, AZ 85258 12/23/2005 0905486 American Mortgage Network, Inc. Suite 199 3200 E. Camelback Road Phoenix, AZ 85018 DBA:Desert Sound Financial Group Branch Office Applications Received 10/01/2005 0109848 American Pacific Mortgage Corporation #1 1009 S. Cimmarron Road Las Vegas, NV 89145 10/03/2005 0109845 GMAC Mortgage Corporation #1 2423 Seminole Drive Kingman, AZ 86401 10/03/2005 0109842 Guild Mortgage Company Suite 265 6700 E. Pacific Coast Hwy Long Beach, CA 90803 10/03/2005 0109846 Loan Emporium, Inc. SUITE 1 1555 E UNIVERSITY DR MESA, AZ 85203 10/03/2005 0109847 Loan Emporium, Inc. 4710 E FALCON DR MESA, AZ 85215 10/04/2005 0109937 New Freedom Mortgage Corporation 7448 E. Rustling Pass Scottsdale, AZ 85255 10/04/2005 0109951 Freestand Financial Holding Corporation Suite #160 3430 E. Sunrise Road Tucson, AZ 85718 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:American Pacific Mortgage Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 33 Mortgage Banker (continued) 10/04/2005 0109952 Freestand Financial Holding Corporation Suite 4B4 1600 McCulloch Blvd Lake Havasu, AZ 86406 10/04/2005 0109953 Freestand Financial Holding Corporation Suite 250 1600 W. Chandler Blvd Chandler, AZ 85224 10/04/2005 0109836 Nevada Residential Capital Corporation of Arizona (FN) Suite 230 1291 Galleria Drive Henderson, NV 89014 10/05/2005 0109954 ComUnity Lending, Incorporated #1 Suite 101 4129 West Milky Way Chandler, AZ 85226 10/05/2005 0110094 Silver State Financial Services, Inc. Suite 320 2250 Corporate Circle Henderson, NV 89074 10/05/2005 0110095 Silver State Financial Services, Inc. Suite 106 8961 W. Sahara Avenue Las Vegas, NV 89117 10/06/2005 0109958 First Magnus Financial Corporation #2 Suite 230 8707 E. Vista Bonita Drive Scottsdale, AZ 85255 10/06/2005 0109974 American Mortgage Group, Inc. Suite 5 2050 S. Woodlands Village Blvd Flagstaff, AZ 86001 10/06/2005 0109957 American Independent Association, Inc. #150 22632 Golden Springs Drive Diamond Bar, CA 91765 10/07/2005 0109976 Countrywide Home Loans, Inc. #1 Suite C 201 West Main Street Payson, AZ 85541 10/07/2005 0109990 New Freedom Mortgage Corporation 10185 East Meadow Hill Drive Scottsdale, AZ 85260 10/07/2005 0110013 Landstone Mortgage LLC #1 1954 S. Dobson Road Mesa, AZ 85202 10/07/2005 0109861 Platinum Home Mortgage Corporation Suite 101 2200 Hicks Road Rolling Meadows, IL 60008 10/11/2005 0110142 Home123 Corporation Suite 1300 201 Mission Street San Francisco, CA 94105 10/11/2005 0110143 Home123 Corporation 9665 Granite Ridge Drive, #550 San Diego, CA 92123 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Great Southwest Mortgage DBA:AIA Funding Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 34 Mortgage Banker (continued) 10/11/2005 0110144 Home123 Corporation 8153 Elk Grove Blvd #20 Elk Grove, CA 95758 10/11/2005 0110145 Home123 Corporation 41331 12th Street West, #102 Palmdale, CA 93551 10/11/2005 0110099 CommonSense Mortgage, Inc. 3002 Fletcher Drive Fargo, ND 58103 10/11/2005 0109989 Republic Residential Mortgage LLC (FN) 13951 North Scottsdale Road Scottsdale, AZ 85260 10/11/2005 0110092 NFLP Lending L.P. (FN) Suite D-107 14333 S. Hwy 31 Gretna, NE 68028 10/11/2005 0109868 MHL Funding Corp. Suite 105 4898 S. Old Peachtree Road Norcross, GA 30071 10/11/2005 0109869 MHL Funding Corp. Suite 205 3834 Spicewood Springs Road Austin, TX 78759 10/11/2005 0109870 MHL Funding Corp. Suite 204 231 Scale House Loop Bend, OR 97702 10/11/2005 0109871 MHL Funding Corp. Suite 122 6148 N. Discovery Way Boise, ID 83713 10/11/2005 0109872 MHL Funding Corp. Suite 650 1855 Gateway Blvd Concord, CA 94520 10/11/2005 0109873 MHL Funding Corp. Suite 1020 5619 DTC Parkway Greenwood Village, CO 80111 10/11/2005 0109874 MHL Funding Corp. Suite 500 7600 W. Tidwell Houston, TX 77040 10/11/2005 0109875 MHL Funding Corp. Suite 250 19000 MacArthur Blvd Irvine, CA 92612 10/11/2005 0109876 MHL Funding Corp. Suite 110 4905 Belfort Road Jacksonville, FL 32256 10/11/2005 0109877 MHL Funding Corp. 3rd Floor 1350 Deming Way Middleton, WI 53562 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 35 Mortgage Banker (continued) 10/11/2005 0109878 MHL Funding Corp. Suite 600 39555 Orchard Hill Place Novi, MI 48375 10/11/2005 0109879 MHL Funding Corp. Suite 250 5 Centerpointe Drive Lake Oswego, OR 97035 10/12/2005 0109985 GMAC Mortgage Corporation #2 1130 Globe Avenue Mountainside, NJ 07092 10/12/2005 0109914 New Freedom Mortgage Corporation Suite #E 2097 N McCulloch Blvd. Lake Havasu City, AZ 86403 10/12/2005 0109993 Global Equity Lending, Inc. #6 6330 South Eastern Ave. Las Vegas, NV 89119 10/12/2005 0109995 Global Equity Lending, Inc. Suite E 17928 Bothell-Everett Highway Bothell, WA 98012 10/12/2005 0109986 Loan Emporium, Inc. 2393 Pacer Drive Norco, CA 92860 10/12/2005 0109988 Loan Emporium, Inc. #310 14301 N. 87th Street Scottsdale, AZ 85260 10/12/2005 0109880 MHL Funding Corp. Suite 122 6148 N. Discovery Way Boise, ID 83713 10/12/2005 0109881 MHL Funding Corp. Suite 280 2999 Douglas Blvd Roseville, CA 95661 10/12/2005 0109882 MHL Funding Corp. Suite 250 8880 Rio San Diego Drive San Diego, CA 92108 10/12/2005 0109883 MHL Funding Corp. Suite 200 701 N. Green Valley Pkwy Henderson, NV 89074 10/12/2005 0109884 MHL Funding Corp. Suite 260 21900 Burbank Blvd Woodland Hills, CA 91367 10/12/2005 0109885 MHL Funding Corp. Suite 110 11235 SE 6th Street Bellevue, WA 98004 10/12/2005 0109886 Next at Bat Lending, Inc. Suite 105 4898 S. Old Peachtree Road Norcross, GA 30071 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Ditech.com Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 36 Mortgage Banker (continued) 10/12/2005 0109887 Next at Bat Lending, Inc. Suite 205 3834 Spicewood Springs Road Austin, TX 78759 10/12/2005 0109888 Next at Bat Lending, Inc. Suite 204 231 Scale House Loop Bend, OR 97702 10/12/2005 0109889 Next at Bat Lending, Inc. Suite 122 6148 N. Discovery Way Boise, ID 83713 10/12/2005 0109890 Next at Bat Lending, Inc. Suite 650 1855 Gateway Blvd Concord, CA 94520 10/12/2005 0109891 Next at Bat Lending, Inc. Suite 1020 5619 DTC Parkway Greenwood Village, CO 80111 10/12/2005 0109892 Next at Bat Lending, Inc. Suite 500 7600 W. Tidwell Houston, TX 77040 10/12/2005 0109893 Next at Bat Lending, Inc. Suite 250 19000 MacArthur Blvd Irvine, CA 92612 10/12/2005 0109894 Next at Bat Lending, Inc. Suite 110 4905 Belfort Road Jacksonville, FL 32256 10/12/2005 0109895 Next at Bat Lending, Inc. 3rd Floor 1350 Deming Way Middleton, WI 53562 10/12/2005 0109896 Next at Bat Lending, Inc. Suite 600 39555 Orchard Hill Place Novi, MI 48375 10/12/2005 0109897 Next at Bat Lending, Inc. Suite 250 5 Centerpointe Drive Lake Oswego, OR 97035 10/12/2005 0109898 Next at Bat Lending, Inc. Suite 122 6148 N. Discovery Way Boise, ID 83713 10/12/2005 0109899 Next at Bat Lending, Inc. Suite 280 2999 Douglas Blvd Roseville, CA 95661 10/12/2005 0109900 Next at Bat Lending, Inc. Suite 250 8880 Rio San Diego Drive San Diego, CA 92108 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 37 Mortgage Banker (continued) 10/12/2005 0109901 Next at Bat Lending, Inc. Suite 110 11235 SE 6th Street Bellevue, WA 98004 10/12/2005 0109902 Next at Bat Lending, Inc. Suite 200 701 N. Green Valley Pkwy Henderson, NV 89074 10/12/2005 0109903 Next at Bat Lending, Inc. Suite 260 21900 Burbank Blvd Woodland Hills, CA 91367 10/12/2005 0109904 Classic Home Lending, Inc. Suite 450 10255 Richmond Avenue Houston, TX 77042 10/12/2005 0109907 Countrywide Mortgage Ventures, LLC #8 Suite 103 16430 N. Scottsdale Road Scottsdale, AZ 85254 DBA:Gibraltar Mortgage Southwest 10/12/2005 0109909 Countrywide Mortgage Ventures, LLC #8 Suite 7 9051 W. Kelton Lane Peoria, AZ 85382 DBA:Gibraltar Mortgage Southwest 10/12/2005 0109911 Countrywide Mortgage Ventures, LLC #8 Suite F-102 3701 E. Baseline Road Gilbert, AZ 85234 DBA:Gibraltar Mortgage Southwest 10/12/2005 0109913 Countrywide Mortgage Ventures, LLC #8 Suite 103 3200 E. Camelback Road Phoenix, AZ 85018 DBA:Gibraltar Mortgage Southwest 10/13/2005 0109977 Countrywide Home Loans, Inc. #1 100 Island Ave San Diego, CA 92101 10/13/2005 0109978 Countrywide Home Loans, Inc. #1 2931 North 59th Ave Phoenix, AZ 85033 10/13/2005 0109979 Countrywide Home Loans, Inc. #1 Suite 110 2999 Oak Road Walnut Creek, CA 94596 10/13/2005 0109980 Countrywide Home Loans, Inc. #1 Suite 105 10001 W. Bell Road Sun City, AZ 85351 10/13/2005 0109981 Countrywide Home Loans, Inc. #1 Suite 380 10901 West 120th Ave Broomfield, CO 80021 10/13/2005 0109982 Value Mortgage Funding, Inc. 4510 N. 22nd Ave. Phoenix, AZ 85015 10/13/2005 0109987 Value Mortgage Funding, Inc. 1814 E. Madison Phoenix, AZ 85034 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 38 Mortgage Banker (continued) 10/14/2005 0109984 Golden Empire Mortgage, Inc. Suite C103 1930 S. Alma School Road Mesa, AZ 85202 10/14/2005 0110096 Silver State Financial Services, Inc. Suite 500 2825 E. Cottonwood Pkwy Salt Lake City, UT 84121 10/14/2005 0109948 New Century Mortgage Ventures, LLC 210 Commerce Irvine, CA 92602 10/14/2005 0109949 Home Advantage Funding Group, Inc. Suite 106 17870 Skypark Circle Irvine, CA 92614 10/17/2005 0110003 World Wide Credit Corporation SUITE A 438 E. Historic Route 66 Seligman, AZ 86337 10/17/2005 0110012 American Home Mortgage Corp. of New York (FN) #1 Suite 105 240 S. Montezuma Prescott, AZ 86303 10/18/2005 0110014 Fieldstone Mortgage Company #1 Suite 100 9121 Oakdale Ave Chatsworth, CA 91311 10/18/2005 0110016 New Freedom Mortgage Corporation 122 East Cottonwood Lane Casa Grande, AZ 85222 10/18/2005 0110015 Firstline Mortgage, Inc. Suite 600 5858 South Pecos Road Las Vegas, NV 89120 10/19/2005 0110039 Countrywide Home Loans, Inc. #1 Suite 100 2475 Village View Drive Henderson, NV 89074 10/19/2005 0110040 Countrywide Home Loans, Inc. #1 Suite 190 14100 N. 83rd Ave. Peoria, AZ 85381 10/19/2005 0110041 Countrywide Home Loans, Inc. #1 Suite 530 175 Crossing Blvd. Framingham, MA 01702 10/19/2005 0110042 Countrywide Home Loans, Inc. #1 Suite 178 9040 E. Valencia Road Tucson, AZ 85747 10/19/2005 0110043 Countrywide Home Loans, Inc. #1 Suite 222 25129 The Old Road Santa Clarita, CA 91381 10/19/2005 0110020 Amerifund Financial, Inc. #107 3252 Holiday Ct. LaJolla, CA 92037 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:AHM Mortgage DBA:All Fund Mortgage Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 39 Mortgage Banker (continued) 10/20/2005 0110019 New Freedom Mortgage Corporation Suite 1505 11616 South State Draper, UT 84020 10/20/2005 0110045 Cherry Creek Mortgage Co., Inc. Suite 500 44 Cook Street Denver, CO 80106 10/20/2005 0110044 Pacific Coast Mortgage, Inc. #1 36830 N. 28th Street Cave Creek, AZ 85086 10/20/2005 0110017 Countrywide Mortgage Ventures, LLC #4 SUITE L 181 LAHAINALUNA ROAD Lahaina, HI 96761 10/24/2005 0110122 Countrywide Home Loans, Inc. #1 2380 Performance Drive Richardson, TX 75082 10/24/2005 0110046 Acceptance Capital Mortgage Corporation Suite 150 3220 SW First Ave Portland, OR 97239 10/25/2005 0110123 Equity One, Inc. #1 1639 Route 10 East Parsippany, NJ 07054-4506 10/25/2005 0110124 Equity One, Inc. #1 33309 First Way South #A-206 Federal Way, WA 98003 10/25/2005 0110125 American Home Mortgage Corp. of New York (FN) #1 Suite 200 1180 Iron Point Rd folsom, CA 95630 10/25/2005 0110098 Pacific Coast Mortgage, Inc. #1 33950 N. 85th Street Scottsdale, AZ 85262 10/25/2005 0110126 Firstline Mortgage, Inc. 1078 Town and Country Orange, CA 92868 10/25/2005 0110127 Freedom Financial & Mortgage Services Corporation Suite 150 6400 E Grant Rd Tucson, AZ 85716 10/26/2005 0110132 Eagle Home Mortgage, Inc. 20415 72nd Avenue South #180 Kent, WA 98032 10/26/2005 0110128 Morgan Capital of Arizona, Inc. (FN) 16178 W Madison St Goodyear, AZ 85338 10/26/2005 0110129 Morgan Capital of Arizona, Inc. (FN) 2408 S 105th Lane Tolleson, AZ 85353 10/26/2005 0110131 Cherry Creek Mortgage Co., Inc. Suite #C1 40w310 Lafox Rd St. Charles, IL 60175 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Western Paradise Financial DBA:American Brokers Conduit DBA:EHM Mortgage Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 40 Mortgage Banker (continued) 10/26/2005 0110130 Pacific Gold Mortgage Group, LLC Suite 104 444 W Main Street Mesa, AZ 85201 10/27/2005 0110133 Centex Home Equity Company, LLC Suite 300 1 Crowne Point Cincinnati, OH 45241 10/27/2005 0110134 Home Loan Center, Inc. #1 11016 Rushmore Drive Charlotte, NC 28277 10/27/2005 0110047 Pinnacle Premier Home Mortgage, LLC Suite 101 6760 N. Oracle Road Tucson, AZ 85704 DBA:Pinnacle Mortgage 10/27/2005 0110048 Pinnacle Premier Home Mortgage, LLC Suite 150 6872 E. Sunrise Tucson, AZ 85750 DBA:Pinnacle Mortgage 10/27/2005 0110049 Pinnacle Premier Home Mortgage, LLC Suite 245 1745 E. River Road Tucson, AZ 85718 DBA:Pinnacle Mortgage 10/27/2005 0110050 Pinnacle Premier Home Mortgage, LLC 7318 N. Oracle Road Tucson, AZ 85704 DBA:Pinnacle Mortgage 10/28/2005 0110135 American Home Mortgage Corp. of New York (FN) #2 10421 South Jordan Gateway Blvd South Jordan, UT 84094 DBA:American Brokers Conduit 10/31/2005 0110137 M&T Mortgage Corporation Suite 401 1111 N Westshore Blvd Tampa, FL 33607 10/31/2005 0110141 Morgan Capital of Arizona, Inc. (FN) 1454 West Crane Drive Chandler, AZ 85248 10/31/2005 0110138 PHH Home Loans, LLC #2 Suite 200 10446 N 74th St Scottsdale, AZ 85258 10/31/2005 0110139 PHH Home Loans, LLC #2 7975 N Hayden Rd. #C-100 Scottsdale, AZ 85258 10/31/2005 0110140 PHH Home Loans, LLC #2 2400 W Dunlap Ave, #100 Phoenix, AZ 85021 DBA:Coldwell Banker Home Loans 10/31/2005 0110136 American Mortgage Express Corp. 136 Gaither Dr Mt. Laurel, NJ 08054 DBA:AMX Mortgage 11/01/2005 0110112 Pacific Coast Mortgage, Inc. #1 9595 E Thunderbird Rd #3011 Scottsdale, AZ 85260 11/01/2005 0110147 Great Western Financial Group, Inc. 227 Coppinger Street Camp Verde, AZ 86322 11/01/2005 0110146 Golden Empire Mortgage, Inc. 400 Citadel Drive #160 Commerce, CA 90040 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Coldwell Banker Home Loans Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 41 Mortgage Banker (continued) 11/02/2005 0110149 New Century Mortgage Corporation Suite 500 13430 Northwest Freeway Houston, TX 77040 11/02/2005 0110150 First Magnus Financial Corporation #2 Suite 114 4710 N Falcon Dr Mesa, AZ 85215 11/02/2005 0110148 Freestand Financial Holding Corporation Suite 218 1232 E Broadway Tempe, AZ 85282 11/02/2005 0110089 Countrywide Mortgage Ventures, LLC #9 Suite 200-B 7785 Baymeadows Way Jacksonville, FL 32256 11/03/2005 0110156 M&T Mortgage Corporation Suite 190 12725 Morris Road Extension Alpharetta, GA 30004 11/03/2005 0110158 Concord Mortgage Company #1 5505 W Chandler Blvd. #5 Chandler, AZ 85226 11/03/2005 0110155 Home123 Corporation 24300 Town Center Drive, #230 Valencia, CA 91355 11/03/2005 0110151 Home Capital Funding, Inc. Suite G 144 S Mesa Drive Mesa, AZ 85201 11/03/2005 0110152 Home Capital Funding, Inc. 7826 North 27th Ave Phoenix, AZ 85051 11/03/2005 0110153 Home Capital Funding, Inc. Suite A 5205 N 44th St Phoenix, AZ 85018 11/03/2005 0110154 Home Capital Funding, Inc. suite 100 1990 W Camelback Rd Phoenix, AZ 85015 11/04/2005 0110162 CBSK Financial Group Inc. Suite 2B 6125 West Sahara Avenue Las Vegas, NV 89146 11/04/2005 0110160 ComUnity Lending, Incorporated #1 5225 Canyon Crest Drive, #360 Riverside, CA 92507 11/04/2005 0110159 Morgan Capital of Arizona, Inc. (FN) 30 E Paint Your Wagon Phoenix, AZ 85085 11/04/2005 0110164 Heritage Plaza Mortgage, Inc. Suite 20D 948 11th Street Modesto, CA 95354 11/04/2005 0110163 Heritage Plaza Mortgage, Inc. 6200 Stone Ridge Mall, #319 Pleasanton, CA 94588 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Great Southwest Mortgage DBA:Plymouth Financial Solutions DBA:American Home Loans Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 42 Mortgage Banker (continued) 11/04/2005 0110161 Firstline Mortgage, Inc. 2315 East La Costa Place Chandler, AZ 85249 11/04/2005 0110100 Vertical Lend, Inc. #2 Suite 303-N 3 Huntington Quadrangle Melville, NY 11747 11/07/2005 0110166 Stearns Lending, Inc. Suite B-12 1101 Sylvan Avenue Modesto, CA 95350 11/07/2005 0110165 Freestand Financial Holding Corporation Suite 338 668 N 44th St Phoenix, AZ 85008 11/07/2005 0110297 Mortgage Loan Specialists, Inc. Suite 100-A 8255 E. Raintree Scottsdale, AZ 85260 11/07/2005 0110192 Gateway Mortgage Group, LLC 6910 E. 14th Street Tulsa, OK 74112 11/07/2005 0110107 Impac Funding Corporation Suite 100 1401 Dove Street Newport Beach, CA 92660 11/08/2005 0110168 New Freedom Mortgage Corporation 14282 W Calavar Rd Surprise, AZ 85379 11/08/2005 0110214 Morgan Capital of Arizona, Inc. (FN) 3593 W Northern Ave #12 Phoenix, AZ 85051 11/08/2005 0110175 Aegis Wholesale Corporation Suite 204 7410 Montgomery Blvd Albuquerque, NM 87109 11/08/2005 0110167 Silver State Financial Services, Inc. Suite 200 1645 Village Center Cr Las Vegas, NV 89134 11/08/2005 0110108 Slam Dunk Loans.Com, Inc (FN) 9211 Oakdale Avenue Chatsworth, CA 91311 11/08/2005 0110169 MHL Funding Corp. 33 Maiden Lane New York, NY 10038 11/08/2005 0110173 Next at Bat Lending, Inc. 33 Maiden Lane New York, NY 10038 11/09/2005 0110177 Countrywide Home Loans, Inc. #1 Second Floor 12801 Fair Lakes Parkway Fair Lakes, VA 22033 11/09/2005 0110178 Countrywide Home Loans, Inc. #1 Suite 106 2501 Stockton Hills Road Kingman, AZ 86401 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Lender Lead Solutions DBA:Impac Lending Group Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 43 Mortgage Banker (continued) 11/09/2005 0110179 Countrywide Home Loans, Inc. #1 Suite 115 400 N. Tustin Ave Santa Ana, CA 92705 11/09/2005 0110180 Countrywide Home Loans, Inc. #1 Suite 200 12740 Gran Bay Parkway Jacksonville, FL 32258 11/09/2005 0110181 Countrywide Home Loans, Inc. #1 Suite 301 4500 Mercantile Plaza Drive Forth Worth, TX 76137 11/10/2005 0110176 American Home Mortgage Corp. of New York (FN) #1 Suite 225 3780 Kilroy Airport Way Long Beach, CA 90806 11/10/2005 0110220 Homeowners Financial Group USA, LLC 13100 S Sunland Gin Rd Arizona City, AZ 85223 11/10/2005 0110116 New World Mortgage, Inc. 41655 Date Street Murrieta, CA 92562 11/10/2005 0110117 Countrywide Mortgage Ventures, LLC #10 Suite 340 6975 S. Union Park Cottonwood Heights, UT 84047 11/14/2005 0110218 Fieldstone Mortgage Company #1 Suite H 2730 San Pedro NE Albuquerque, NM 87110 11/14/2005 0110398 Decision One Mortgage Company, LLC Suite 970 6465 Wayzata Blvd St Louis Park, MN 55426 11/14/2005 0110219 Morgan Capital of Arizona, Inc. (FN) 4500 Lakeshore Dr #343 Tempe, AZ 85282 11/14/2005 0110217 Northeast Mortgage Corporation 4710 E Falcon Drive #114 Mesa, AZ 85215 11/15/2005 0110215 Home123 Corporation 7556 Shoreline Dr.,1st Flr Stockton, CA 95219 11/15/2005 0110182 PHH Home Loans, LLC #3 3rd Floor, MS LGL-JV 3000 Leadenhall Road Mount Laurel, NJ 08054 DBA:Cendant Mortgage 11/16/2005 0110224 First Magnus Financial Corporation #2 Suite C-200 9700 N 91st St Scottsdale, AZ 85258 DBA:Great Southwest Mortgage 11/16/2005 0110223 NovaStar Home Mortgage, Inc. 4561 Durham Place Baton Rouge, LA 70816 11/16/2005 0110216 FMLC Mortgage LLC #1 Suite 150 13190 Colossal Cave Rd Vail, AZ 85641 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:AHM Mortgage DBA:Silver Mountain Mortgage DBA:Long Mortgage Company Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 44 Mortgage Banker (continued) 11/16/2005 0110226 Mortgage Loan Specialists, Inc. Suite E-4 625 S 5th St Phoenix, AZ 85004 11/16/2005 0110225 J & R Lending Inc. 123 N. Centennial Way, Ste 121 Mesa, AZ 85201 11/17/2005 0110213 Shea Mortgage Inc. #1 1295 W Washington St, Ste 215 Tempe, AZ 85281 11/17/2005 0110233 Impac Funding Corporation Suite 400 One Mid America Plaza Oakbrook, IL 60181 11/18/2005 0110229 Home123 Corporation Suite 150 1038 Northwest Blvd Coeur D'Alene, ID 83814 11/18/2005 0110211 International Mortgage Corporation Association Suite 200 1037 S. Parkview Drive Covina, CA 91724 11/18/2005 0110212 International Mortgage Corporation Association Suite 251 2135 Highway 95 Bullhead City, AZ 86442 11/18/2005 0110210 Bush & Hewitt Holding, Inc. Suite 108 41769 Enterprise Circle North Temecula, CA 92590 DBA:Direct Funding 11/21/2005 0110254 Wells Fargo Financial Arizona, Inc. 3761 E. Baseline Road Gilbert, AZ 85234 DBA:Wells Fargo Financial 11/21/2005 0110255 Wells Fargo Financial Arizona, Inc. 625 E. Wetmore Tucson, AZ 85705 DBA:Wells Fargo Financial 11/21/2005 0110256 Wells Fargo Financial Arizona, Inc. 822 East Union Hills Phoenix, AZ 85024 DBA:Wells Fargo Financial 11/21/2005 0110257 Wells Fargo Financial Arizona, Inc. 3310 N. Hayden Road Scottsdale, AZ 85251 DBA:Wells Fargo Financial 11/21/2005 0110258 Wells Fargo Financial Arizona, Inc. 604 Locust Street Des Moines, IA 50309 DBA:Wells Fargo Financial 11/21/2005 0110259 Wells Fargo Financial Arizona, Inc. Suite 124 1840 East Warner Road Tempe, AZ 85284 DBA:Wells Fargo Financial 11/21/2005 0110260 Wells Fargo Financial Arizona, Inc. 3375 E. Shea Blvd. Phoenix, AZ 85028 DBA:Wells Fargo Financial 11/21/2005 0110261 Wells Fargo Financial Arizona, Inc. 4920 W. Thunderbird Road Glendale, AZ 85306 DBA:Wells Fargo Financial Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Impac Lending Group Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 45 Mortgage Banker (continued) 11/21/2005 0110305 Shea Mortgage Inc. #1 #100 155 W. Inverness Drive Englewood, CO 80112 11/21/2005 0110252 Lime Financial Services, LTD. Suite 150 14900 Conference Center Drive Chantilly, VA 20153 11/21/2005 0110253 Lime Financial Services, LTD. Suite 600 5885 SW Meadows Road Lake Oswego, OR 97035 11/21/2005 0110250 Great Western Financial Group, Inc. Suite 203 529 Central Ave Pacific Grove, CA 93950 11/21/2005 0110306 PHH Home Loans, LLC #1 C-100 7975 N Hayden Road Scottsdale, AZ 85258 11/21/2005 0110307 PHH Home Loans, LLC #1 #100 2400 W. Dunlap Ave Phoenix, AZ 85021 11/21/2005 0110308 PHH Home Loans, LLC #1 Suite 200 10446 N. 74th Street Scottsdale, AZ 85258 11/22/2005 0110485 Ascent Home Loans, Inc. 6465 S. Greenwood Plaza Blvd., #800 Englewood, CO 80111 11/23/2005 0110330 Countrywide Home Loans, Inc. #1 Suite 520 175 Crossing Blvd. Framingham, MA 01702 11/23/2005 0110331 American Home Mortgage Corp. of New York (FN) #1 4502 West Paradise Lane Glendale, AZ 85306 11/23/2005 0110328 Silver State Financial Services, Inc. Suite 300 2485 Village View Drive Henderson, NV 89074 11/23/2005 0110329 Pinnacle Premier Home Mortgage, LLC 1610 N. Kolb Road Tucson, AZ 85715 11/25/2005 0110339 Countrywide Home Loans, Inc. #1 Suite 100 1300 Eastman Ave. Ventura, CA 93003 11/25/2005 0110340 Countrywide Home Loans, Inc. #1 Suite 190 14100 North 83rd Ave. Glendale, AZ 85345 11/25/2005 0110341 Countrywide Home Loans, Inc. #1 Suite 209 1295 W. Washington Street Tempe, AZ 85281 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:AHM Mortgage DBA:PINNACLE MORTGAGE Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 46 Mortgage Banker (continued) 11/25/2005 0110342 Countrywide Home Loans, Inc. #1 Third Floor 25 Burlington Mall Road Burlington, MA 01803 11/25/2005 0110343 Countrywide Home Loans, Inc. #1 Suite 270 2365 Iron Point Road Folsom, CA 95630 11/25/2005 0110336 Amerifirst Financial, Inc. #17 835 E. Southern Mesa, AZ 85204 11/25/2005 0110337 Amerifirst Financial, Inc. 7306 West Chicago St. Chandler, AZ 85296 11/25/2005 0110338 Amerifirst Financial, Inc. # 106-2 428 South Gilbert Road Gilbert, AZ 85296 11/25/2005 0110332 First Magnus Financial Corporation #2 #B-103 6020 E. Brown Road Mesa, AZ 85205 DBA:GREAT SOUTHWEST MORTGAGE 11/25/2005 0110249 Countrywide Mortgage Ventures, LLC #2 Suite 190 7870 E. Kemper Road Cincinnati, OH 45249 DBA:Citywide Mortgage Services 11/28/2005 0110333 Family Home Lending Corporation Suite 100 4408 N. 12th Street Phoenix, AZ 83014 11/29/2005 0110366 ComUnity Lending, Incorporated #1 Suite 101 785 North State Street Hildale, UT 84784 11/29/2005 0110365 TBI Mortgage Company 250 Gibraltar Road Horsham, PA 19044 11/29/2005 0110334 Freestand Financial Holding Corporation #122 3101 E. Shea Blvd. Phoenix, AZ 85085 11/30/2005 0110296 Centex Home Equity Company, LLC Suite 400 165 S. Union Blvd Lakewood, CO 80228 11/30/2005 0110298 Calusa Investments, LLC 14040 Park Center Road Herndon, VA 20171 11/30/2005 0110295 American Pacific Mortgage Corporation #3 Suite A 451 Washington Street Monterey, CA 93940 11/30/2005 0109824 Home Loan Funding, Inc. 2501 Alton Parkway Irvine, CA 92606 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Centex Home Equity DBA:Treehouse Mortgage Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 47 Mortgage Banker (continued) 11/30/2005 0110508 Freedom Home Mortgage Corporation (FN) Suite 3 907 Pleasant Valley Ave Mt. Laurel, NJ 08054 12/01/2005 0110549 Concord Mortgage Company #1 Suite 2004 2700 N. 3rd Street Phoenix, AZ 85004 12/01/2005 0110370 Empire Mortgage, Inc. (FN) 778 E Prescott Drive Chandler, AZ 85249 12/01/2005 0110374 CommonSense Mortgage, Inc. 18205 N 51st Ave Phoenix, AZ 85308 12/01/2005 0110375 CommonSense Mortgage, Inc. 592 Dodge Ave Elk River, MN 55330 12/01/2005 0110371 Acceptance Capital Mortgage Corporation 5111 N Scottsdale Rd #202 Scottsdale, AZ 85250 12/01/2005 0110376 Golden Empire Mortgage, Inc. 8300 Utica Ave #135 Rancho Cucamonga, CA 91730 12/01/2005 0110367 Premium Capital Funding LLC Suite 192 1255 W Baseline Rd Mesa, AZ 85202 DBA:BLS Funding 12/01/2005 0110368 Premium Capital Funding LLC 1515 S Federal Hwy Boca Raton, FL 33432 DBA:BLS Funding 12/01/2005 0110369 Premium Capital Funding LLC 5000 Birch Street Newport Beach, CA 92660 DBA:BLS Funding 12/01/2005 0110568 First NLC Financial Services, LLC #2 700 W. Hillsborough Blvd. Deerfield Beach, FL 33441 DBA:The Lending Center 12/01/2005 0110569 First NLC Financial Services, LLC #2 1900 South State College Blvd. Anaheim, CA 92806 DBA:The Lending Center 12/01/2005 0110572 Nationwide Security Mortgage Corporation 766 Town & Country Road Orange, CA 92868 12/02/2005 0110377 Pacific Gold Mortgage Group, LLC Suite 101 1915 West Camelback Rd Phoenix, AZ 85015 12/02/2005 0110379 Pacific Gold Mortgage Group, LLC Suite 100 5134 N Central Ave Phoenix, AZ 85012 12/02/2005 0110380 Pacific Gold Mortgage Group, LLC Suite 1210 2828 N Central Avenue Phoenix, AZ 85004 12/05/2005 0110372 Amerifund Financial, Inc. 2101 W Colter St., #110 Phoenix, AZ 85015 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:1st Metropolitan Mortgage DBA:All Fund Mortgage Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 48 Mortgage Banker (continued) 12/05/2005 0110373 Maricopa Mortgage, LLC 4115 E Valley Auto Drive #208 Mesa, AZ 85206 12/06/2005 0110385 New Freedom Mortgage Corporation 6415 South 3000 E #100 Salt Lake City, UT 84121 12/06/2005 0110386 Meridias Capital, Inc. Bldg 14 375 Stephanie St Henderson, NV 89014 12/07/2005 0110381 Fieldstone Mortgage Company #1 Suite 310 1010 South 336th St Federal Way, WA 98003 12/07/2005 0110382 American Mortgage Express Financial Corporation Suite 104 9968 Hibert St San Diego, CA 92131 DBA:Mortgage Express Arizona 12/07/2005 0110384 American Home Mortgage Corp. of New York (FN) #1 8700 East Vista Bonita Scottsdale, AZ 85255 DBA:AHM Mortgage 12/08/2005 0110414 Countrywide Home Loans, Inc. #1 Suite 175 432 North 44th St Phoenix, AZ 85008 12/08/2005 0110415 Countrywide Home Loans, Inc. #1 Suite 450 10833 Valley View Street Cypress, CA 90630 12/08/2005 0110416 Countrywide Home Loans, Inc. #1 Suite 201 15496 Magnolia Westminster, CA 92683 12/08/2005 0110417 Countrywide Home Loans, Inc. #1 Suite 200 10291 North Meridian St Indianapolis, IN 46290 12/08/2005 0110418 Countrywide Home Loans, Inc. #1 Suite B 67 Main Street Bisbee, AZ 85606 12/08/2005 0110395 Cherry Creek Mortgage Co., Inc. Suite 300 4057 28th St NW Rochester, MN 55901 12/08/2005 0110392 Realty Mortgage Corporation 5210 North Central Ave Phoenix, AZ 85012 12/08/2005 0110394 Prime Lending, A Plains Capital Company 122 North Cortez Prescott, AZ 86301 12/09/2005 0110387 Countrywide Home Loans, Inc. #1 Suite 520 1501 West Fountainhead Pkwy Tempe, AZ 85282 12/09/2005 0110389 Countrywide Home Loans, Inc. #1 Suite 100 915 Highland Pointe Drive Roseville, CA 95678 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 49 Mortgage Banker (continued) 12/09/2005 0110391 Countrywide Home Loans, Inc. #1 Suite 500 10833 Valley View St Cypress, CA 90630 12/09/2005 0110390 Home123 Corporation 203 SE Park Plaza Drive, #120 Vancouver, WA 98684 12/12/2005 0110388 Wallick & Volk, Inc. Suite 102 401 W Baseline Road Tempe, AZ 85283 12/12/2005 0110393 New Freedom Mortgage Corporation Suite 102 5296 South Commerce Drive Salt Lake City, UT 84107 12/14/2005 0110399 Value Mortgage Funding, Inc. 1450 E Indian School Rd #106 Phoenix, AZ 85014 12/14/2005 0110400 Value Mortgage Funding, Inc. 1814 E Madison Phoenix, AZ 85034 12/14/2005 0110401 Value Mortgage Funding, Inc. 1600 W Camelback Ave, #1-L Phoenix, AZ 85015 12/15/2005 0110402 Saxon Mortgage, Inc. Suite 120B 2201 E Camelback Rd Phoenix, AZ 85016 12/15/2005 0110403 Saxon Mortgage, Inc. 4718 Mercantile Drive North Ft Worth, TX 96137 12/15/2005 0110405 E-Loan, Inc. Suite 7 2915 S Alma School Rd Chandler, AZ 85248 12/15/2005 0110404 MortgageTree Lending (Corporation) 4110 N Scottsdale Road, #306 Scottsdale, AZ 85251 12/15/2005 0110578 Mi Casa Mortgage, LLC 3202 S. 40th Street, Ste 7 Phoenix, AZ 85040 12/16/2005 0110406 Countrywide Home Loans, Inc. #1 Suite 900 3601 Minnesota Drive Bloomington, MN 55435 12/16/2005 0110407 Countrywide Home Loans, Inc. #1 Suite 310 6100 Oak Tree Blvd Independence, OH 44131 12/16/2005 0110408 Countrywide Home Loans, Inc. #1 Suite 400 9665 Granite Ridge Drive San Diego, CA 92123 12/16/2005 0110409 Countrywide Home Loans, Inc. #1 Suite 150 1770 Iowa Avenue Riverside, CA 92507 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:MortgageTree Lending Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 50 Mortgage Banker (continued) 12/16/2005 0110410 Freestand Financial Holding Corporation 4870 North Meixner Rd Prescott Valley, AZ 86314 12/16/2005 0110411 Freestand Financial Holding Corporation Suite D 1725 W Highway 89A Sedona, AZ 86336 12/20/2005 0110427 First Magnus Financial Corporation #1 1788 Highway 95, Ste. 22 Bullhead City, AZ 86442 12/20/2005 0110426 Amerifund Financial, Inc. 4123 Sierra Vista Dr Chino Hills, CA 91709 12/21/2005 0110429 Fieldstone Mortgage Company #1 Suite 400 10260 SW Greenburg Portland, OR 97223 12/21/2005 0110432 Heartland Home Finance, Inc. Suite 1120 6860 S. Yosemite Court Centennial, CO 80112 12/21/2005 0110428 Home123 Corporation Suite 202 302 South 9th Street Tacoma, WA 98402 12/22/2005 0110581 Morgan Capital of Arizona, Inc. (FN) 10828 E. Florian Avenue Mesa, AZ 85208 12/22/2005 0110430 American Home Mortgage Corp. of New York (FN) #1 950 North Elmhurst Rd Mount Prospect, IL 60056 12/22/2005 0110431 Sebring Capital Partners, Limited Partnership Suite 150 1304 Inverness Way South Englewood, CO 80112 12/22/2005 0110433 Aegis Funding Corporation #2 Suite 400 5680 Greenwood Plaza Blvd Greenwood Village, CO 80111 DBA:Aegis Home Equity 12/22/2005 0110420 Empire Mortgage, Inc. (FN) Suite 100 4700 South McClintock Drive Tempe, AZ 85282 DBA:1st Metropolitan Mortgage 12/23/2005 0110611 Advance Mortgage Corporation 11935 Riley - Suite 210 Overland Park, KS 66213 12/27/2005 0110434 Nova Financial & Investment Corporation 7740 N Oracle Rd Oro Valley, AZ 85704 12/27/2005 0110582 CMG Mortgage, Inc. 4934 Pelican Manor Coconut Creek, FL 33073 12/27/2005 0110456 Fairway Independent Mortgage Corporation Suite 310 695 S. Colorado Blvd Denver, CO 80246 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:All Fund Mortgage DBA:AHM Mortgage DBA:Nova Home Loans Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 51 Mortgage Banker (continued) 12/29/2005 0110453 New Freedom Mortgage Corporation 230 West 200 South (3201) Salt Lake City, UT 84101 12/29/2005 0110454 Acceptance Capital Mortgage Corporation Suite 201 6420 Coldwater Blvd North Hollywood, CA 91605 12/30/2005 0110439 New Horizon Mortgage, LLC Suite 112 2033 E. Warner Road Tempe, AZ 85284 12/30/2005 0110440 New Horizon Mortgage, LLC Suite 111 Space A 7992 W. Thunderbird Peoria, AZ 85381 Branch Office Licenses Approved 10/04/2005 0109724 Silver State Financial Services, Inc. Suite 210 2881 Business Park Ct Las Vegas, NV 89128 10/04/2005 0109836 Nevada Residential Capital Corporation of Arizona (FN) Suite 230 1291 Galleria Drive Henderson, NV 89014 10/05/2005 0109845 GMAC Mortgage Corporation #1 2423 Seminole Drive Kingman, AZ 86401 10/05/2005 0109849 Countrywide Home Loans, Inc. #1 SUITE 1075 5285 E WILLIAMS CIRCLE TUCSON, AZ 85711 10/05/2005 0109850 Countrywide Home Loans, Inc. #1 SUITE 160 26 CORPORATE PLAZA DR NEWPORT BEACH, CA 92660 10/05/2005 0109851 Countrywide Home Loans, Inc. #1 SUITE 205 1295 W WASHINGTON ST TEMPE, AZ 85281 10/05/2005 0109842 Guild Mortgage Company Suite 265 6700 E. Pacific Coast Hwy Long Beach, CA 90803 10/05/2005 0109843 DHI Mortgage Company, Ltd. Limited Partnership 2143 E Calle Gran Desierto Tucson, AZ 85701 10/05/2005 0109852 Global Home Loans & Finance Inc. SUITE 601 1 UNIVERSITY PLAZA HACKENSACK, NJ 07601 10/05/2005 0109721 HomeFirst Direct, Inc. (FN) Building C-1, Suite 305 1250 Corona Point Court Corona, CA 92879 DBA:Flexpoint Mortgage Funding 10/05/2005 0109848 American Pacific Mortgage Corporation #1 1009 S. Cimmarron Road Las Vegas, NV 89145 DBA:American Pacific Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 52 Mortgage Banker (continued) 10/05/2005 0109846 Loan Emporium, Inc. SUITE 1 1555 E UNIVERSITY DR MESA, AZ 85203 10/05/2005 0109847 Loan Emporium, Inc. 4710 E FALCON DR MESA, AZ 85215 10/05/2005 0109844 Firstline Mortgage, Inc. Suite 405A 500 Third St San Francisco, CA 94107 10/07/2005 0109861 Platinum Home Mortgage Corporation Suite 101 2200 Hicks Road Rolling Meadows, IL 60008 10/11/2005 0109868 MHL Funding Corp. Suite 105 4898 S. Old Peachtree Road Norcross, GA 30071 10/11/2005 0109869 MHL Funding Corp. Suite 205 3834 Spicewood Springs Road Austin, TX 78759 10/11/2005 0109870 MHL Funding Corp. Suite 204 231 Scale House Loop Bend, OR 97702 10/11/2005 0109871 MHL Funding Corp. Suite 122 6148 N. Discovery Way Boise, ID 83713 10/11/2005 0109872 MHL Funding Corp. Suite 650 1855 Gateway Blvd Concord, CA 94520 10/11/2005 0109873 MHL Funding Corp. Suite 1020 5619 DTC Parkway Greenwood Village, CO 80111 10/11/2005 0109874 MHL Funding Corp. Suite 500 7600 W. Tidwell Houston, TX 77040 10/11/2005 0109875 MHL Funding Corp. Suite 250 19000 MacArthur Blvd Irvine, CA 92612 10/11/2005 0109876 MHL Funding Corp. Suite 110 4905 Belfort Road Jacksonville, FL 32256 10/11/2005 0109877 MHL Funding Corp. 3rd Floor 1350 Deming Way Middleton, WI 53562 10/11/2005 0109878 MHL Funding Corp. Suite 600 39555 Orchard Hill Place Novi, MI 48375 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 53 Mortgage Banker (continued) 10/11/2005 0109879 MHL Funding Corp. Suite 250 5 Centerpointe Drive Lake Oswego, OR 97035 10/12/2005 0109915 Countrywide Home Loans, Inc. #1 Suite 206 1700 E. Horizon Ridge Henderson, AZ 89012 10/12/2005 0109916 Countrywide Home Loans, Inc. #1 Suite 110 50 Braintree Hill Park Braintree, MA 02184 10/12/2005 0109917 Countrywide Home Loans, Inc. #1 9444 Del Webb Blvd. Las Vegas, NV 89144 10/12/2005 0109918 Countrywide Home Loans, Inc. #1 Suite 120 18605 Gale Ave City of Industry, CA 91748 10/12/2005 0109910 ComUnity Lending, Incorporated #1 Suite 101 238 Mathis Ferry Road Mount Pleasant, SC 29464 10/12/2005 0109919 Hamilton Mortgage Company #1 Suite A 542 East University Drive Mesa, AZ 85203 10/12/2005 0109914 New Freedom Mortgage Corporation Suite #E 2097 N McCulloch Blvd. Lake Havasu City, AZ 86403 10/12/2005 0109920 Republic Residential Mortgage LLC (FN) Building J 10320 McDowell Road Avondale, AZ 85323 10/12/2005 0109905 1st Advantage Mortgage, L.L.C. Ste. J-102 10613 N. Hayden Road Scottsdale, AZ 85260 10/12/2005 0109880 MHL Funding Corp. Suite 122 6148 N. Discovery Way Boise, ID 83713 10/12/2005 0109881 MHL Funding Corp. Suite 280 2999 Douglas Blvd Roseville, CA 95661 10/12/2005 0109882 MHL Funding Corp. Suite 250 8880 Rio San Diego Drive San Diego, CA 92108 10/12/2005 0109883 MHL Funding Corp. Suite 200 701 N. Green Valley Pkwy Henderson, NV 89074 10/12/2005 0109884 MHL Funding Corp. Suite 260 21900 Burbank Blvd Woodland Hills, CA 91367 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 54 Mortgage Banker (continued) 10/12/2005 0109885 MHL Funding Corp. Suite 110 11235 SE 6th Street Bellevue, WA 98004 10/12/2005 0109886 Next at Bat Lending, Inc. Suite 105 4898 S. Old Peachtree Road Norcross, GA 30071 10/12/2005 0109887 Next at Bat Lending, Inc. Suite 205 3834 Spicewood Springs Road Austin, TX 78759 10/12/2005 0109888 Next at Bat Lending, Inc. Suite 204 231 Scale House Loop Bend, OR 97702 10/12/2005 0109889 Next at Bat Lending, Inc. Suite 122 6148 N. Discovery Way Boise, ID 83713 10/12/2005 0109890 Next at Bat Lending, Inc. Suite 650 1855 Gateway Blvd Concord, CA 94520 10/12/2005 0109891 Next at Bat Lending, Inc. Suite 1020 5619 DTC Parkway Greenwood Village, CO 80111 10/12/2005 0109892 Next at Bat Lending, Inc. Suite 500 7600 W. Tidwell Houston, TX 77040 10/12/2005 0109893 Next at Bat Lending, Inc. Suite 250 19000 MacArthur Blvd Irvine, CA 92612 10/12/2005 0109894 Next at Bat Lending, Inc. Suite 110 4905 Belfort Road Jacksonville, FL 32256 10/12/2005 0109895 Next at Bat Lending, Inc. 3rd Floor 1350 Deming Way Middleton, WI 53562 10/12/2005 0109896 Next at Bat Lending, Inc. Suite 600 39555 Orchard Hill Place Novi, MI 48375 10/12/2005 0109897 Next at Bat Lending, Inc. Suite 250 5 Centerpointe Drive Lake Oswego, OR 97035 10/12/2005 0109898 Next at Bat Lending, Inc. Suite 122 6148 N. Discovery Way Boise, ID 83713 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 55 Mortgage Banker (continued) 10/12/2005 0109899 Next at Bat Lending, Inc. Suite 280 2999 Douglas Blvd Roseville, CA 95661 10/12/2005 0109900 Next at Bat Lending, Inc. Suite 250 8880 Rio San Diego Drive San Diego, CA 92108 10/12/2005 0109901 Next at Bat Lending, Inc. Suite 110 11235 SE 6th Street Bellevue, WA 98004 10/12/2005 0109902 Next at Bat Lending, Inc. Suite 200 701 N. Green Valley Pkwy Henderson, NV 89074 10/12/2005 0109903 Next at Bat Lending, Inc. Suite 260 21900 Burbank Blvd Woodland Hills, CA 91367 10/12/2005 0109904 Classic Home Lending, Inc. Suite 450 10255 Richmond Avenue Houston, TX 77042 10/12/2005 0109907 Countrywide Mortgage Ventures, LLC #8 Suite 103 16430 N. Scottsdale Road Scottsdale, AZ 85254 DBA:Gibraltar Mortgage Southwest 10/12/2005 0109909 Countrywide Mortgage Ventures, LLC #8 Suite 7 9051 W. Kelton Lane Peoria, AZ 85382 DBA:Gibraltar Mortgage Southwest 10/12/2005 0109911 Countrywide Mortgage Ventures, LLC #8 Suite F-102 3701 E. Baseline Road Gilbert, AZ 85234 DBA:Gibraltar Mortgage Southwest 10/12/2005 0109913 Countrywide Mortgage Ventures, LLC #8 Suite 103 3200 E. Camelback Road Phoenix, AZ 85018 DBA:Gibraltar Mortgage Southwest 10/13/2005 0109921 Fieldstone Mortgage Company #1 Suite 140 7180 Pollock Drive Las Vegas, NV 89119 10/13/2005 0109937 New Freedom Mortgage Corporation 7448 E. Rustling Pass Scottsdale, AZ 85255 10/13/2005 0109936 Morgan Capital of Arizona, Inc. (FN) #124 430 W. Warner Road Tempe, AZ 85284 10/13/2005 0109928 Pacific Coast Mortgage, Inc. #1 1906 E. Patrick Lane Phoenix, AZ 85024 10/13/2005 0109926 Stearns Lending, Inc. #700 2415 East Camelback Road Phoenix, AZ 85016 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 56 Mortgage Banker (continued) 10/13/2005 0109929 American Mortgage Network, Inc. Suite 550 485 North Keller Road Maitland, FL 32751 10/13/2005 0109927 Family Home Lending Corporation 30424 N. 148th Street Scottsdale, AZ 85262 10/13/2005 0109930 Freestand Financial Holding Corporation Suite A4 4225 W. Glendale Ave Phoenix, AZ 85051 10/13/2005 0109933 Countrywide Mortgage Ventures, LLC #4 Suite 211 6700 Kalanianole Highway Honolulu, HI 96825 10/14/2005 0109954 ComUnity Lending, Incorporated #1 Suite 101 4129 West Milky Way Chandler, AZ 85226 10/14/2005 0109950 Morgan Capital of Arizona, Inc. (FN) 4757 E. Quailbrush Road Cave Creek, AZ 85331 10/14/2005 0109951 Freestand Financial Holding Corporation Suite #160 3430 E. Sunrise Road Tucson, AZ 85718 10/14/2005 0109952 Freestand Financial Holding Corporation Suite 4B4 1600 McCulloch Blvd Lake Havasu, AZ 86406 10/14/2005 0109953 Freestand Financial Holding Corporation Suite 250 1600 W. Chandler Blvd Chandler, AZ 85224 10/14/2005 0109955 PHH Home Loans, LLC #1 #340 7550 France Ave South Edina, MN 55435 10/14/2005 0109948 New Century Mortgage Ventures, LLC 210 Commerce Irvine, CA 92602 10/14/2005 0109957 American Independent Association, Inc. #150 22632 Golden Springs Drive Diamond Bar, CA 91765 10/14/2005 0109949 Home Advantage Funding Group, Inc. Suite 106 17870 Skypark Circle Irvine, CA 92614 10/18/2005 0109976 Countrywide Home Loans, Inc. #1 Suite C 201 West Main Street Payson, AZ 85541 10/18/2005 0109977 Countrywide Home Loans, Inc. #1 100 Island Ave San Diego, CA 92101 10/18/2005 0109978 Countrywide Home Loans, Inc. #1 2931 North 59th Ave Phoenix, AZ 85033 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Western Paradise Financial DBA:AIA Funding Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 57 Mortgage Banker (continued) 10/18/2005 0109979 Countrywide Home Loans, Inc. #1 Suite 110 2999 Oak Road Walnut Creek, CA 94596 10/18/2005 0109980 Countrywide Home Loans, Inc. #1 Suite 105 10001 W. Bell Road Sun City, AZ 85351 10/18/2005 0109981 Countrywide Home Loans, Inc. #1 Suite 380 10901 West 120th Ave Broomfield, CO 80021 10/18/2005 0109971 Option One Mortgage Corporation #300 22630 Davis Drive Sterling, VA 20164 10/18/2005 0109967 Guild Mortgage Company Suite 450 5801 Christie Ave. Emeryville, CA 94608 10/18/2005 0109968 First Magnus Financial Corporation #2 Suite A 20 Bell Rock Plaza Sedona, AZ 86351 DBA:Great Southwest Mortgage 10/18/2005 0109969 First Magnus Financial Corporation #4 812 E. Main Puyallup, WA 98372 DBA:Charter Funding 10/18/2005 0109970 First Magnus Financial Corporation #4 Suite 2300 500-108 Avenue NE Bellevue, WA 98004 DBA:Charter Funding 10/18/2005 0109966 Morgan Capital of Arizona, Inc. (FN) Building #3 Suite #133 15215 S. 48th Street Phoenix, AZ 85044 10/18/2005 0109974 American Mortgage Group, Inc. Suite 5 2050 S. Woodlands Village Blvd Flagstaff, AZ 86001 10/19/2005 0109985 GMAC Mortgage Corporation #2 1130 Globe Avenue Mountainside, NJ 07092 10/19/2005 0109990 New Freedom Mortgage Corporation 10185 East Meadow Hill Drive Scottsdale, AZ 85260 10/19/2005 0109993 Global Equity Lending, Inc. #6 6330 South Eastern Ave. Las Vegas, NV 89119 10/19/2005 0109995 Global Equity Lending, Inc. Suite E 17928 Bothell-Everett Highway Bothell, WA 98012 10/19/2005 0109989 Republic Residential Mortgage LLC (FN) 13951 North Scottsdale Road Scottsdale, AZ 85260 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Ditech.com Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 58 Mortgage Banker (continued) 10/19/2005 0109982 Value Mortgage Funding, Inc. 4510 N. 22nd Ave. Phoenix, AZ 85015 10/19/2005 0109984 Golden Empire Mortgage, Inc. Suite C103 1930 S. Alma School Road Mesa, AZ 85202 10/19/2005 0109986 Loan Emporium, Inc. 2393 Pacer Drive Norco, CA 92860 10/19/2005 0109988 Loan Emporium, Inc. #310 14301 N. 87th Street Scottsdale, AZ 85260 10/20/2005 0110003 World Wide Credit Corporation SUITE A 438 E. Historic Route 66 Seligman, AZ 86337 10/20/2005 0110014 Fieldstone Mortgage Company #1 Suite 100 9121 Oakdale Ave Chatsworth, CA 91311 10/20/2005 0110016 New Freedom Mortgage Corporation 122 East Cottonwood Lane Casa Grande, AZ 85222 10/20/2005 0110012 American Home Mortgage Corp. of New York (FN) #1 Suite 105 240 S. Montezuma Prescott, AZ 86303 10/20/2005 0110015 Firstline Mortgage, Inc. Suite 600 5858 South Pecos Road Las Vegas, NV 89120 10/20/2005 0110013 Landstone Mortgage LLC #1 1954 S. Dobson Road Mesa, AZ 85202 10/21/2005 0110020 Amerifund Financial, Inc. #107 3252 Holiday Ct. LaJolla, CA 92037 10/21/2005 0110019 New Freedom Mortgage Corporation Suite 1505 11616 South State Draper, UT 84020 10/21/2005 0110017 Countrywide Mortgage Ventures, LLC #4 SUITE L 181 LAHAINALUNA ROAD Lahaina, HI 96761 10/26/2005 0110039 Countrywide Home Loans, Inc. #1 Suite 100 2475 Village View Drive Henderson, NV 89074 10/26/2005 0110040 Countrywide Home Loans, Inc. #1 Suite 190 14100 N. 83rd Ave. Peoria, AZ 85381 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:AHM Mortgage DBA:All Fund Mortgage DBA:Western Paradise Financial Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 59 Mortgage Banker (continued) 10/26/2005 0110041 Countrywide Home Loans, Inc. #1 Suite 530 175 Crossing Blvd. Framingham, MA 01702 10/26/2005 0110042 Countrywide Home Loans, Inc. #1 Suite 178 9040 E. Valencia Road Tucson, AZ 85747 10/26/2005 0110043 Countrywide Home Loans, Inc. #1 Suite 222 25129 The Old Road Santa Clarita, CA 91381 10/26/2005 0110045 Cherry Creek Mortgage Co., Inc. Suite 500 44 Cook Street Denver, CO 80106 10/26/2005 0110044 Pacific Coast Mortgage, Inc. #1 36830 N. 28th Street Cave Creek, AZ 85086 10/26/2005 0110046 Acceptance Capital Mortgage Corporation Suite 150 3220 SW First Ave Portland, OR 97239 10/27/2005 0110047 Pinnacle Premier Home Mortgage, LLC Suite 101 6760 N. Oracle Road Tucson, AZ 85704 DBA:Pinnacle Mortgage 10/27/2005 0110048 Pinnacle Premier Home Mortgage, LLC Suite 150 6872 E. Sunrise Tucson, AZ 85750 DBA:Pinnacle Mortgage 10/27/2005 0110049 Pinnacle Premier Home Mortgage, LLC Suite 245 1745 E. River Road Tucson, AZ 85718 DBA:Pinnacle Mortgage 10/27/2005 0110050 Pinnacle Premier Home Mortgage, LLC 7318 N. Oracle Road Tucson, AZ 85704 DBA:Pinnacle Mortgage 11/01/2005 0110112 Pacific Coast Mortgage, Inc. #1 9595 E Thunderbird Rd #3011 Scottsdale, AZ 85260 11/02/2005 0110089 Countrywide Mortgage Ventures, LLC #9 Suite 200-B 7785 Baymeadows Way Jacksonville, FL 32256 11/04/2005 0110098 Pacific Coast Mortgage, Inc. #1 33950 N. 85th Street Scottsdale, AZ 85262 11/04/2005 0110099 CommonSense Mortgage, Inc. 3002 Fletcher Drive Fargo, ND 58103 11/04/2005 0110094 Silver State Financial Services, Inc. Suite 320 2250 Corporate Circle Henderson, NV 89074 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Plymouth Financial Solutions Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 60 Mortgage Banker (continued) 11/04/2005 0110095 Silver State Financial Services, Inc. Suite 106 8961 W. Sahara Avenue Las Vegas, NV 89117 11/04/2005 0110096 Silver State Financial Services, Inc. Suite 500 2825 E. Cottonwood Pkwy Salt Lake City, UT 84121 11/04/2005 0110100 Vertical Lend, Inc. #2 Suite 303-N 3 Huntington Quadrangle Melville, NY 11747 DBA:Lender Lead Solutions 11/07/2005 0110107 Impac Funding Corporation Suite 100 1401 Dove Street Newport Beach, CA 92660 DBA:Impac Lending Group 11/09/2005 0110108 Slam Dunk Loans.Com, Inc (FN) 9211 Oakdale Avenue Chatsworth, CA 91311 11/10/2005 0110116 New World Mortgage, Inc. 41655 Date Street Murrieta, CA 92562 11/10/2005 0110117 Countrywide Mortgage Ventures, LLC #10 Suite 340 6975 S. Union Park Cottonwood Heights, UT 84047 11/14/2005 0110122 Countrywide Home Loans, Inc. #1 2380 Performance Drive Richardson, TX 75082 11/14/2005 0110149 New Century Mortgage Corporation Suite 500 13430 Northwest Freeway Houston, TX 77040 11/14/2005 0110137 M&T Mortgage Corporation Suite 401 1111 N Westshore Blvd Tampa, FL 33607 11/14/2005 0110156 M&T Mortgage Corporation Suite 190 12725 Morris Road Extension Alpharetta, GA 30004 11/14/2005 0110123 Equity One, Inc. #1 1639 Route 10 East Parsippany, NJ 07054-4506 11/14/2005 0110124 Equity One, Inc. #1 33309 First Way South #A-206 Federal Way, WA 98003 11/14/2005 0110150 First Magnus Financial Corporation #2 Suite 114 4710 N Falcon Dr Mesa, AZ 85215 DBA:Great Southwest Mortgage 11/14/2005 0110132 Eagle Home Mortgage, Inc. 20415 72nd Avenue South #180 Kent, WA 98032 DBA:EHM Mortgage 11/14/2005 0110128 Morgan Capital of Arizona, Inc. (FN) 16178 W Madison St Goodyear, AZ 85338 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Silver Mountain Mortgage Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 61 Mortgage Banker (continued) 11/14/2005 0110129 Morgan Capital of Arizona, Inc. (FN) 2408 S 105th Lane Tolleson, AZ 85353 11/14/2005 0110141 Morgan Capital of Arizona, Inc. (FN) 1454 West Crane Drive Chandler, AZ 85248 11/14/2005 0110131 Cherry Creek Mortgage Co., Inc. Suite #C1 40w310 Lafox Rd St. Charles, IL 60175 11/14/2005 0110133 Centex Home Equity Company, LLC Suite 300 1 Crowne Point Cincinnati, OH 45241 11/14/2005 0110142 Home123 Corporation Suite 1300 201 Mission Street San Francisco, CA 94105 11/14/2005 0110143 Home123 Corporation 9665 Granite Ridge Drive, #550 San Diego, CA 92123 11/14/2005 0110144 Home123 Corporation 8153 Elk Grove Blvd #20 Elk Grove, CA 95758 11/14/2005 0110145 Home123 Corporation 41331 12th Street West, #102 Palmdale, CA 93551 11/14/2005 0110155 Home123 Corporation 24300 Town Center Drive, #230 Valencia, CA 91355 11/14/2005 0110125 American Home Mortgage Corp. of New York (FN) #1 Suite 200 1180 Iron Point Rd folsom, CA 95630 11/14/2005 0110151 Home Capital Funding, Inc. Suite G 144 S Mesa Drive Mesa, AZ 85201 11/14/2005 0110152 Home Capital Funding, Inc. 7826 North 27th Ave Phoenix, AZ 85051 11/14/2005 0110153 Home Capital Funding, Inc. Suite A 5205 N 44th St Phoenix, AZ 85018 11/14/2005 0110154 Home Capital Funding, Inc. suite 100 1990 W Camelback Rd Phoenix, AZ 85015 11/14/2005 0110134 Home Loan Center, Inc. #1 11016 Rushmore Drive Charlotte, NC 28277 11/14/2005 0110148 Freestand Financial Holding Corporation Suite 218 1232 E Broadway Tempe, AZ 85282 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:American Brokers Conduit Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 62 Mortgage Banker (continued) 11/14/2005 0110130 Pacific Gold Mortgage Group, LLC Suite 104 444 W Main Street Mesa, AZ 85201 11/14/2005 0110147 Great Western Financial Group, Inc. 227 Coppinger Street Camp Verde, AZ 86322 11/14/2005 0110146 Golden Empire Mortgage, Inc. 400 Citadel Drive #160 Commerce, CA 90040 11/14/2005 0110135 American Home Mortgage Corp. of New York (FN) #2 10421 South Jordan Gateway Blvd South Jordan, UT 84094 DBA:American Brokers Conduit 11/14/2005 0110138 PHH Home Loans, LLC #2 Suite 200 10446 N 74th St Scottsdale, AZ 85258 DBA:Coldwell Banker Home Loans 11/14/2005 0110139 PHH Home Loans, LLC #2 7975 N Hayden Rd. #C-100 Scottsdale, AZ 85258 11/14/2005 0110140 PHH Home Loans, LLC #2 2400 W Dunlap Ave, #100 Phoenix, AZ 85021 11/14/2005 0110126 Firstline Mortgage, Inc. 1078 Town and Country Orange, CA 92868 11/14/2005 0110127 Freedom Financial & Mortgage Services Corporation Suite 150 6400 E Grant Rd Tucson, AZ 85716 11/14/2005 0110136 American Mortgage Express Corp. 136 Gaither Dr Mt. Laurel, NJ 08054 11/15/2005 0110177 Countrywide Home Loans, Inc. #1 Second Floor 12801 Fair Lakes Parkway Fair Lakes, VA 22033 11/15/2005 0110178 Countrywide Home Loans, Inc. #1 Suite 106 2501 Stockton Hills Road Kingman, AZ 86401 11/15/2005 0110179 Countrywide Home Loans, Inc. #1 Suite 115 400 N. Tustin Ave Santa Ana, CA 92705 11/15/2005 0110180 Countrywide Home Loans, Inc. #1 Suite 200 12740 Gran Bay Parkway Jacksonville, FL 32258 11/15/2005 0110181 Countrywide Home Loans, Inc. #1 Suite 301 4500 Mercantile Plaza Drive Forth Worth, TX 76137 11/15/2005 0110162 CBSK Financial Group Inc. Suite 2B 6125 West Sahara Avenue Las Vegas, NV 89146 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Coldwell Banker Home Loans DBA:AMX Mortgage DBA:American Home Loans Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 63 Mortgage Banker (continued) 11/15/2005 0110160 ComUnity Lending, Incorporated #1 5225 Canyon Crest Drive, #360 Riverside, CA 92507 11/15/2005 0110158 Concord Mortgage Company #1 5505 W Chandler Blvd. #5 Chandler, AZ 85226 11/15/2005 0110168 New Freedom Mortgage Corporation 14282 W Calavar Rd Surprise, AZ 85379 11/15/2005 0110159 Morgan Capital of Arizona, Inc. (FN) 30 E Paint Your Wagon Phoenix, AZ 85085 11/15/2005 0110176 American Home Mortgage Corp. of New York (FN) #1 Suite 225 3780 Kilroy Airport Way Long Beach, CA 90806 11/15/2005 0110175 Aegis Wholesale Corporation Suite 204 7410 Montgomery Blvd Albuquerque, NM 87109 11/15/2005 0110166 Stearns Lending, Inc. Suite B-12 1101 Sylvan Avenue Modesto, CA 95350 11/15/2005 0110165 Freestand Financial Holding Corporation Suite 338 668 N 44th St Phoenix, AZ 85008 11/15/2005 0110167 Silver State Financial Services, Inc. Suite 200 1645 Village Center Cr Las Vegas, NV 89134 11/15/2005 0110164 Heritage Plaza Mortgage, Inc. Suite 20D 948 11th Street Modesto, CA 95354 11/15/2005 0110163 Heritage Plaza Mortgage, Inc. 6200 Stone Ridge Mall, #319 Pleasanton, CA 94588 11/15/2005 0110092 NFLP Lending L.P. (FN) Suite D-107 14333 S. Hwy 31 Gretna, NE 68028 11/15/2005 0110161 Firstline Mortgage, Inc. 2315 East La Costa Place Chandler, AZ 85249 11/15/2005 0110169 MHL Funding Corp. 33 Maiden Lane New York, NY 10038 11/15/2005 0110173 Next at Bat Lending, Inc. 33 Maiden Lane New York, NY 10038 11/15/2005 0110182 PHH Home Loans, LLC #3 3rd Floor, MS LGL-JV 3000 Leadenhall Road Mount Laurel, NJ 08054 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:AHM Mortgage DBA:Cendant Mortgage Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 64 Mortgage Banker (continued) 11/17/2005 0110192 Gateway Mortgage Group, LLC 6910 E. 14th Street Tulsa, OK 74112 11/18/2005 0109722 Premium Capital Funding LLC Suite 310 225 Broadhollow Road Melville, NY 11747 11/18/2005 0110211 International Mortgage Corporation Association Suite 200 1037 S. Parkview Drive Covina, CA 91724 11/18/2005 0110212 International Mortgage Corporation Association Suite 251 2135 Highway 95 Bullhead City, AZ 86442 11/18/2005 0110210 Bush & Hewitt Holding, Inc. Suite 108 41769 Enterprise Circle North Temecula, CA 92590 11/21/2005 0110218 Fieldstone Mortgage Company #1 Suite H 2730 San Pedro NE Albuquerque, NM 87110 11/21/2005 0110224 First Magnus Financial Corporation #2 Suite C-200 9700 N 91st St Scottsdale, AZ 85258 11/21/2005 0110223 NovaStar Home Mortgage, Inc. 4561 Durham Place Baton Rouge, LA 70816 11/21/2005 0110214 Morgan Capital of Arizona, Inc. (FN) 3593 W Northern Ave #12 Phoenix, AZ 85051 11/21/2005 0110219 Morgan Capital of Arizona, Inc. (FN) 4500 Lakeshore Dr #343 Tempe, AZ 85282 11/21/2005 0110213 Shea Mortgage Inc. #1 1295 W Washington St, Ste 215 Tempe, AZ 85281 11/21/2005 0110215 Home123 Corporation 7556 Shoreline Dr.,1st Flr Stockton, CA 95219 11/21/2005 0110217 Northeast Mortgage Corporation 4710 E Falcon Drive #114 Mesa, AZ 85215 11/21/2005 0110216 FMLC Mortgage LLC #1 Suite 150 13190 Colossal Cave Rd Vail, AZ 85641 11/21/2005 0110226 Mortgage Loan Specialists, Inc. Suite E-4 625 S 5th St Phoenix, AZ 85004 11/21/2005 0110220 Homeowners Financial Group USA, LLC 13100 S Sunland Gin Rd Arizona City, AZ 85223 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:BLS Funding DBA:Direct Funding DBA:Great Southwest Mortgage DBA:Long Mortgage Company Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 65 Mortgage Banker (continued) 11/21/2005 0110225 J & R Lending Inc. 123 N. Centennial Way, Ste 121 Mesa, AZ 85201 11/22/2005 0110231 Lake Havasu Mortgage Company (FN) 3453 W. Mineral Bute Drive Queen Creek, AZ 85242 11/22/2005 0110229 Home123 Corporation Suite 150 1038 Northwest Blvd Coeur D'Alene, ID 83814 11/22/2005 0110233 Impac Funding Corporation Suite 400 One Mid America Plaza Oakbrook, IL 60181 11/28/2005 0110252 Lime Financial Services, LTD. Suite 150 14900 Conference Center Drive Chantilly, VA 20153 11/28/2005 0110253 Lime Financial Services, LTD. Suite 600 5885 SW Meadows Road Lake Oswego, OR 97035 11/28/2005 0110250 Great Western Financial Group, Inc. Suite 203 529 Central Ave Pacific Grove, CA 93950 11/28/2005 0110249 Countrywide Mortgage Ventures, LLC #2 Suite 190 7870 E. Kemper Road Cincinnati, OH 45249 DBA:Citywide Mortgage Services 11/29/2005 0110254 Wells Fargo Financial Arizona, Inc. 3761 E. Baseline Road Gilbert, AZ 85234 DBA:Wells Fargo Financial 11/29/2005 0110255 Wells Fargo Financial Arizona, Inc. 625 E. Wetmore Tucson, AZ 85705 DBA:Wells Fargo Financial 11/29/2005 0110256 Wells Fargo Financial Arizona, Inc. 822 East Union Hills Phoenix, AZ 85024 DBA:Wells Fargo Financial 11/29/2005 0110257 Wells Fargo Financial Arizona, Inc. 3310 N. Hayden Road Scottsdale, AZ 85251 DBA:Wells Fargo Financial 11/29/2005 0110258 Wells Fargo Financial Arizona, Inc. 604 Locust Street Des Moines, IA 50309 DBA:Wells Fargo Financial 11/29/2005 0110259 Wells Fargo Financial Arizona, Inc. Suite 124 1840 East Warner Road Tempe, AZ 85284 DBA:Wells Fargo Financial 11/29/2005 0110260 Wells Fargo Financial Arizona, Inc. 3375 E. Shea Blvd. Phoenix, AZ 85028 DBA:Wells Fargo Financial 11/29/2005 0110261 Wells Fargo Financial Arizona, Inc. 4920 W. Thunderbird Road Glendale, AZ 85306 DBA:Wells Fargo Financial Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Impac Lending Group Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 66 Mortgage Banker (continued) 11/30/2005 0110093 CBSK Financial Group Inc. Suite 140-D 2480 W. Ruthrauff Road Tucson, AZ 85705 DBA:American Home Loans 11/30/2005 0110296 Centex Home Equity Company, LLC Suite 400 165 S. Union Blvd Lakewood, CO 80228 DBA:Centex Home Equity 11/30/2005 0110298 Calusa Investments, LLC 14040 Park Center Road Herndon, VA 20171 11/30/2005 0110295 American Pacific Mortgage Corporation #3 Suite A 451 Washington Street Monterey, CA 93940 11/30/2005 0109824 Home Loan Funding, Inc. 2501 Alton Parkway Irvine, CA 92606 12/02/2005 0110305 Shea Mortgage Inc. #1 #100 155 W. Inverness Drive Englewood, CO 80112 12/02/2005 0110306 PHH Home Loans, LLC #1 C-100 7975 N Hayden Road Scottsdale, AZ 85258 12/02/2005 0110307 PHH Home Loans, LLC #1 #100 2400 W. Dunlap Ave Phoenix, AZ 85021 12/02/2005 0110308 PHH Home Loans, LLC #1 Suite 200 10446 N. 74th Street Scottsdale, AZ 85258 12/15/2005 0110330 Countrywide Home Loans, Inc. #1 Suite 520 175 Crossing Blvd. Framingham, MA 01702 12/15/2005 0110332 First Magnus Financial Corporation #2 #B-103 6020 E. Brown Road Mesa, AZ 85205 DBA:GREAT SOUTHWEST MORTGAGE 12/15/2005 0110331 American Home Mortgage Corp. of New York (FN) #1 4502 West Paradise Lane Glendale, AZ 85306 DBA:AHM Mortgage 12/15/2005 0110333 Family Home Lending Corporation Suite 100 4408 N. 12th Street Phoenix, AZ 83014 12/15/2005 0110328 Silver State Financial Services, Inc. Suite 300 2485 Village View Drive Henderson, NV 89074 12/15/2005 0110329 Pinnacle Premier Home Mortgage, LLC 1610 N. Kolb Road Tucson, AZ 85715 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Treehouse Mortgage DBA:PINNACLE MORTGAGE Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 67 Mortgage Banker (continued) 12/16/2005 0110339 Countrywide Home Loans, Inc. #1 Suite 100 1300 Eastman Ave. Ventura, CA 93003 12/16/2005 0110340 Countrywide Home Loans, Inc. #1 Suite 190 14100 North 83rd Ave. Glendale, AZ 85345 12/16/2005 0110341 Countrywide Home Loans, Inc. #1 Suite 209 1295 W. Washington Street Tempe, AZ 85281 12/16/2005 0110342 Countrywide Home Loans, Inc. #1 Third Floor 25 Burlington Mall Road Burlington, MA 01803 12/16/2005 0110343 Countrywide Home Loans, Inc. #1 Suite 270 2365 Iron Point Road Folsom, CA 95630 12/16/2005 0110336 Amerifirst Financial, Inc. #17 835 E. Southern Mesa, AZ 85204 12/16/2005 0110337 Amerifirst Financial, Inc. 7306 West Chicago St. Chandler, AZ 85296 12/16/2005 0110338 Amerifirst Financial, Inc. # 106-2 428 South Gilbert Road Gilbert, AZ 85296 12/16/2005 0110334 Freestand Financial Holding Corporation #122 3101 E. Shea Blvd. Phoenix, AZ 85085 12/19/2005 0110366 ComUnity Lending, Incorporated #1 Suite 101 785 North State Street Hildale, UT 84784 12/19/2005 0110365 TBI Mortgage Company 250 Gibraltar Road Horsham, PA 19044 12/19/2005 0110372 Amerifund Financial, Inc. 2101 W Colter St., #110 Phoenix, AZ 85015 DBA:All Fund Mortgage 12/19/2005 0110370 Empire Mortgage, Inc. (FN) 778 E Prescott Drive Chandler, AZ 85249 DBA:1st Metropolitan Mortgage 12/19/2005 0110373 Maricopa Mortgage, LLC 4115 E Valley Auto Drive #208 Mesa, AZ 85206 12/19/2005 0110371 Acceptance Capital Mortgage Corporation 5111 N Scottsdale Rd #202 Scottsdale, AZ 85250 12/19/2005 0110367 Premium Capital Funding LLC Suite 192 1255 W Baseline Rd Mesa, AZ 85202 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:BLS Funding Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 68 Mortgage Banker (continued) 12/19/2005 0110368 Premium Capital Funding LLC 1515 S Federal Hwy Boca Raton, FL 33432 DBA:BLS Funding 12/19/2005 0110369 Premium Capital Funding LLC 5000 Birch Street Newport Beach, CA 92660 DBA:BLS Funding 12/20/2005 0110387 Countrywide Home Loans, Inc. #1 Suite 520 1501 West Fountainhead Pkwy Tempe, AZ 85282 12/20/2005 0110389 Countrywide Home Loans, Inc. #1 Suite 100 915 Highland Pointe Drive Roseville, CA 95678 12/20/2005 0110391 Countrywide Home Loans, Inc. #1 Suite 500 10833 Valley View St Cypress, CA 90630 12/20/2005 0110406 Countrywide Home Loans, Inc. #1 Suite 900 3601 Minnesota Drive Bloomington, MN 55435 12/20/2005 0110407 Countrywide Home Loans, Inc. #1 Suite 310 6100 Oak Tree Blvd Independence, OH 44131 12/20/2005 0110408 Countrywide Home Loans, Inc. #1 Suite 400 9665 Granite Ridge Drive San Diego, CA 92123 12/20/2005 0110409 Countrywide Home Loans, Inc. #1 Suite 150 1770 Iowa Avenue Riverside, CA 92507 12/20/2005 0110388 Wallick & Volk, Inc. Suite 102 401 W Baseline Road Tempe, AZ 85283 12/20/2005 0110402 Saxon Mortgage, Inc. Suite 120B 2201 E Camelback Rd Phoenix, AZ 85016 12/20/2005 0110403 Saxon Mortgage, Inc. 4718 Mercantile Drive North Ft Worth, TX 96137 12/20/2005 0110381 Fieldstone Mortgage Company #1 Suite 310 1010 South 336th St Federal Way, WA 98003 12/20/2005 0110382 American Mortgage Express Financial Corporation Suite 104 9968 Hibert St San Diego, CA 92131 12/20/2005 0110398 Decision One Mortgage Company, LLC Suite 970 6465 Wayzata Blvd St Louis Park, MN 55426 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Mortgage Express Arizona Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 69 Mortgage Banker (continued) 12/20/2005 0110385 New Freedom Mortgage Corporation 6415 South 3000 E #100 Salt Lake City, UT 84121 12/20/2005 0110393 New Freedom Mortgage Corporation Suite 102 5296 South Commerce Drive Salt Lake City, UT 84107 12/20/2005 0110395 Cherry Creek Mortgage Co., Inc. Suite 300 4057 28th St NW Rochester, MN 55901 12/20/2005 0110392 Realty Mortgage Corporation 5210 North Central Ave Phoenix, AZ 85012 12/20/2005 0110390 Home123 Corporation 203 SE Park Plaza Drive, #120 Vancouver, WA 98684 12/20/2005 0110384 American Home Mortgage Corp. of New York (FN) #1 8700 East Vista Bonita Scottsdale, AZ 85255 DBA:AHM Mortgage 12/20/2005 0110404 MortgageTree Lending (Corporation) 4110 N Scottsdale Road, #306 Scottsdale, AZ 85251 DBA:MortgageTree Lending 12/20/2005 0110374 CommonSense Mortgage, Inc. 18205 N 51st Ave Phoenix, AZ 85308 12/20/2005 0110375 CommonSense Mortgage, Inc. 592 Dodge Ave Elk River, MN 55330 12/20/2005 0110386 Meridias Capital, Inc. Bldg 14 375 Stephanie St Henderson, NV 89014 12/20/2005 0110410 Freestand Financial Holding Corporation 4870 North Meixner Rd Prescott Valley, AZ 86314 12/20/2005 0110411 Freestand Financial Holding Corporation Suite D 1725 W Highway 89A Sedona, AZ 86336 12/20/2005 0110297 Mortgage Loan Specialists, Inc. Suite 100-A 8255 E. Raintree Scottsdale, AZ 85260 12/20/2005 0110377 Pacific Gold Mortgage Group, LLC Suite 101 1915 West Camelback Rd Phoenix, AZ 85015 12/20/2005 0110379 Pacific Gold Mortgage Group, LLC Suite 100 5134 N Central Ave Phoenix, AZ 85012 12/20/2005 0110380 Pacific Gold Mortgage Group, LLC Suite 1210 2828 N Central Avenue Phoenix, AZ 85004 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 70 Mortgage Banker (continued) 12/20/2005 0110399 Value Mortgage Funding, Inc. 1450 E Indian School Rd #106 Phoenix, AZ 85014 12/20/2005 0110400 Value Mortgage Funding, Inc. 1814 E Madison Phoenix, AZ 85034 12/20/2005 0110401 Value Mortgage Funding, Inc. 1600 W Camelback Ave, #1-L Phoenix, AZ 85015 12/20/2005 0110376 Golden Empire Mortgage, Inc. 8300 Utica Ave #135 Rancho Cucamonga, CA 91730 12/20/2005 0110394 Prime Lending, A Plains Capital Company 122 North Cortez Prescott, AZ 86301 12/21/2005 0110414 Countrywide Home Loans, Inc. #1 Suite 175 432 North 44th St Phoenix, AZ 85008 12/21/2005 0110415 Countrywide Home Loans, Inc. #1 Suite 450 10833 Valley View Street Cypress, CA 90630 12/21/2005 0110416 Countrywide Home Loans, Inc. #1 Suite 201 15496 Magnolia Westminster, CA 92683 12/21/2005 0110417 Countrywide Home Loans, Inc. #1 Suite 200 10291 North Meridian St Indianapolis, IN 46290 12/21/2005 0110418 Countrywide Home Loans, Inc. #1 Suite B 67 Main Street Bisbee, AZ 85606 12/22/2005 0110581 Morgan Capital of Arizona, Inc. (FN) 10828 E. Florian Avenue Mesa, AZ 85208 12/22/2005 0110420 Empire Mortgage, Inc. (FN) Suite 100 4700 South McClintock Drive Tempe, AZ 85282 12/28/2005 0110427 First Magnus Financial Corporation #1 1788 Highway 95, Ste. 22 Bullhead City, AZ 86442 12/28/2005 0110429 Fieldstone Mortgage Company #1 Suite 400 10260 SW Greenburg Portland, OR 97223 12/28/2005 0110434 Nova Financial & Investment Corporation 7740 N Oracle Rd Oro Valley, AZ 85704 DBA:Nova Home Loans 12/28/2005 0110426 Amerifund Financial, Inc. 4123 Sierra Vista Dr Chino Hills, CA 91709 DBA:All Fund Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:1st Metropolitan Mortgage Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 71 Mortgage Banker (continued) 12/28/2005 0110405 E-Loan, Inc. Suite 7 2915 S Alma School Rd Chandler, AZ 85248 12/28/2005 0110432 Heartland Home Finance, Inc. Suite 1120 6860 S. Yosemite Court Centennial, CO 80112 12/28/2005 0110428 Home123 Corporation Suite 202 302 South 9th Street Tacoma, WA 98402 12/28/2005 0110430 American Home Mortgage Corp. of New York (FN) #1 950 North Elmhurst Rd Mount Prospect, IL 60056 12/28/2005 0110431 Sebring Capital Partners, Limited Partnership Suite 150 1304 Inverness Way South Englewood, CO 80112 12/28/2005 0110433 Aegis Funding Corporation #2 Suite 400 5680 Greenwood Plaza Blvd Greenwood Village, CO 80111 12/30/2005 0110453 New Freedom Mortgage Corporation 230 West 200 South (3201) Salt Lake City, UT 84101 12/30/2005 0110454 Acceptance Capital Mortgage Corporation Suite 201 6420 Coldwater Blvd North Hollywood, CA 91605 12/30/2005 0110439 New Horizon Mortgage, LLC Suite 112 2033 E. Warner Road Tempe, AZ 85284 12/30/2005 0110440 New Horizon Mortgage, LLC Suite 111 Space A 7992 W. Thunderbird Peoria, AZ 85381 Branch Office Licenses Closed 10/03/2005 0107441 GMAC Mortgage Corporation #1 10320 W. McDowell Road Avondale, AZ 85323 10/05/2005 0102885 American Residential Funding, Inc. Suite 700 3200 Bristol Street Costa Mesa, CA 92626 10/05/2005 0106150 American Residential Funding, Inc. Suite 204 714 Adams Avenue Huntington Beach, CA 92648 10/05/2005 0106559 American Residential Funding, Inc. Suite 260 1000 Quail Street Newport Beach, CA 92660 10/05/2005 0106621 American Residential Funding, Inc. Suite 209 41769 Enterprise Circle N. Temecula, CA 92590 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:AHM Mortgage DBA:Aegis Home Equity Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 72 Mortgage Banker (continued) 10/05/2005 0107245 American Residential Funding, Inc. #B 5911 Heil Avenue Huntington Beach, CA 92649 10/05/2005 0107313 American Residential Funding, Inc. 8545 E. Bellevue Place Tucson, AZ 85715 10/05/2005 0107820 American Residential Funding, Inc. 1072 Town and Country Orange, CA 92868 10/05/2005 0108326 American Residential Funding, Inc. Suite 102 29737 New Hub Drive Menifee, CA 92586 10/05/2005 0108694 American Residential Funding, Inc. Suite 203 529 Central Avenue Pacific Grove, CA 93950 10/05/2005 0108854 American Residential Funding, Inc. 5858 Pecus Rd Las Vegas, NV 89120 10/05/2005 0108855 American Residential Funding, Inc. 1300 S. Walnut St. Suite A Bloomington, IN 47401 10/06/2005 0105460 Amerifund Financial, Inc. Suite G 144 S. Mesa Drive Mesa, AZ 85210 10/13/2005 0109177 Value Mortgage Funding, Inc. Suite 207 4340 Campus Drive Newport Beach, CA 92660 10/14/2005 0109320 American Mortgage Express Financial Corporation Suite 104 9968 Hibert Street San Diego, CA 92131 10/17/2005 0104024 Primerica Financial Services Home Mortgages Limited Partnership of Arizona SUITE D-3 7141 N. 51ST AVENUE GLENDALE, AZ 85301 10/19/2005 0102842 Deines McCutcheon Mortgage, Inc. (FN) Suite 103 401 W. Baseline Road Tempe, AZ 85283 10/19/2005 0102843 Deines McCutcheon Mortgage, Inc. (FN) Suite B 3601 Crossings Drive Prescott, AZ 86305 10/19/2005 0104431 Deines McCutcheon Mortgage, Inc. (FN) Building 2, Suite 104 4720 W. Maverick Lane Lakeside, AZ 85929 10/19/2005 0105774 Deines McCutcheon Mortgage, Inc. (FN) Suite 108 2155 W. Highway 89A Sedona, AZ 86339 10/25/2005 0106380 American Mortgage Group, Inc. 19216 N. 68th Avenue Glendale, AZ 85308 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:All Fund Mortgage DBA:Mortgage Express Arizona Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 73 Mortgage Banker (continued) 10/25/2005 0106404 American Mortgage Group, Inc. Suite 200 4505 E. Chandler Phoenix, AZ 85044 10/25/2005 0107198 American Mortgage Group, Inc. Suite 106 525 W. Southern Avenue Mesa, AZ 85210 10/26/2005 0107983 Allstate Home Loans, Inc. Suite 700 14811 N. Kierland Blvd Scottsdale, AZ 85254 10/27/2005 0109930 Freestand Financial Holding Corporation Suite A4 4225 W. Glendale Ave Phoenix, AZ 85051 11/03/2005 0108162 GMAC Mortgage Corporation #1 2026 N. Imperial Avenue El Centro, CA 92243 11/03/2005 0108958 Home Capital Funding, Inc. 10429 S. 51st Street Phoenix, AZ 85044 11/07/2005 0107870 Family Home Lending Corporation Suite 5 5505 W. Chandler Blvd Chandler, AZ 85226 11/07/2005 0107749 Countrywide Mortgage Ventures, LLC #4 Suite 1126-A 1126 Koko Head Avenue Honolulu, HI 96816 11/08/2005 0108459 Ameriquest Mortgage Company Suite 800 3800 American Blvd West Bloomington, MN 55431 11/08/2005 0103602 CTX Mortgage Company, LLC 1560 W. Warner Road Gilbert, AZ 85233 11/09/2005 0102735 Primerica Financial Services Home Mortgages Limited Partnership of Arizona SUITE 116 4444 E. GRANT ROAD TUCSON, AZ 85712-2647 11/09/2005 0109548 American Mortgage Express Financial Corporation 8342 North 50th Ave. Glendale, AZ 85302 DBA:Mortgage Express Arizona 11/10/2005 0107241 CBSK Financial Group Inc. 16200 South Clinton Avenue Harvey, IL 60426 DBA:American Home Loans 11/11/2005 0103260 PRMI, Inc. (FN) Suite 1101 2410 W. Ruthrauff Road Tucson, AZ 85705 11/14/2005 0102986 NovaStar Home Mortgage, Inc. Suite 3102 230 West 200 South Salt Lake City, UT 84101 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Western Paradise Financial Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 74 Mortgage Banker (continued) 11/14/2005 0105532 Pacific Coast Mortgage, Inc. #1 Suite G-200 8655 E. Via De Ventura Scottsdale, AZ 85258 11/15/2005 0018558 New Century Mortgage Corporation Suite 630 5210 E. Williams Circle Tucson, AZ 85711 11/15/2005 0901275 New Century Mortgage Corporation Suite 150 1600 W. Broadway Road Tempe, AZ 85012 11/18/2005 0107927 Southern Star Mortgage Corp. 99 The Plaza Atlantic Beach, NY 11509 11/21/2005 0109076 Wausau Mortgage Corporation Suite 160 16150 N. Arrowhead Fountain Center Drive Peoria, AZ 85382 11/22/2005 0107429 CTX Mortgage Company, LLC 1129 Iron Spring Road Prescott, AZ 86305 11/22/2005 0108857 CTX Mortgage Company, LLC 1300 S. Milton #209 Flagstaff, AZ 86001 11/23/2005 0108868 Home Loan Corporation of Texas (FN) #2 11811 N. Tatum Blvd., Suite 2750 Phoenix, AZ 85028 11/25/2005 0107543 Wausau Mortgage Corporation Suite 115 10851 N. Black Canyon Hwy Phoenix, AZ 85029 11/30/2005 0105055 Amerifund Financial, Inc. 1441 E. Thomas Road Phoenix, AZ 85014 12/02/2005 0108749 Pacific Gold Mortgage Group, LLC 1918 N. 16th Street Phoenix, AZ 85006 12/05/2005 0109967 Guild Mortgage Company Suite 450 5801 Christie Ave. Emeryville, CA 94608 12/05/2005 0108682 Watermark Financial Partners, Inc. 6090 Central Avenue St. Petersburg, FL 33707 12/05/2005 0108683 Watermark Financial Partners, Inc. 5982 Central Avenue St. Petersburg, FL 33707 12/05/2005 0108684 Watermark Financial Partners, Inc. Suite 300 4582 S. Ulster Street Denver, CO 80237 12/05/2005 0108685 Watermark Financial Partners, Inc. Suite 214 1990 W. Camelback Road Phoenix, AZ 85015 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:All Fund Mortgage Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 75 Mortgage Banker (continued) 12/05/2005 0108885 Watermark Financial Partners, Inc. 5900 Central Avenue St. Petersburg, FL 33707 12/05/2005 0108922 Watermark Financial Partners, Inc. Suite 750 140 Heimer Road San Antonio, TX 78232 12/05/2005 0108976 Watermark Financial Partners, Inc. 6120 Central Avenue St. Petersburg, FL 33707 12/06/2005 0107220 CTX Mortgage Company, LLC Suite 101A 3760 E. 15th Street Loveland, CO 80538 12/06/2005 0109547 MortgageTree Lending (Corporation) 150 Cayuga Street Salinas, CA 93901 12/08/2005 0102745 Primerica Financial Services Home Mortgages Limited Partnership of Arizona Suite 103-B 2701 E. Andy Drive Kingman, AZ 86401 12/08/2005 0104657 Sebring Capital Partners, Limited Partnership Suite 175 10850 Richmond Houston, TX 77042 12/12/2005 0107506 Americorp Credit Corporation Suite 320 111 N. Sepulveda Blvd Manhattan Beach, CA 90266 12/12/2005 0109927 Family Home Lending Corporation 30424 N. 148th Street Scottsdale, AZ 85262 12/13/2005 0108060 New Century Mortgage Corporation Suite 104 8365 Keystone Crossing Indianapolis, IN 46240 12/14/2005 0108293 Amerifund Financial, Inc. 19540 N. Wessex Drive Surprise, AZ 85387 DBA:All Fund Mortgage 12/14/2005 0109134 Amerifund Financial, Inc. Suite C-10 4225 W. Glendale Avenue Phoenix, AZ 85051 DBA:All Fund Mortgage 12/15/2005 0107632 GMAC Mortgage Corporation #1 143 Union Blvd Lakewood, CO 80228 12/15/2005 0109925 First Magnus Financial Corporation #2 Suite 430 3131 E. Camelback Road Phoenix, AZ 85016 12/15/2005 0109170 Stonecreek Funding Corporation Suite 925 106 E. 6th Street Austin, TX 78701 12/19/2005 0106920 Atlas Mortgage Funding Corporation Suite 2200 14362 N. Frank Lloyd Wright Scottsdale, AZ 85260 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:MortgageTree Lending DBA:Western Horizon Mortgage Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 76 Mortgage Banker (continued) 12/19/2005 0109746 The New York Mortgage Company LLC Suite 114 2846 N. Power Road Mesa, AZ 85215 12/19/2005 0109747 The New York Mortgage Company LLC Suite 121 2500 S. Power Road Mesa, AZ 85208 12/19/2005 0109748 The New York Mortgage Company LLC Suite 10 7025 W. Bell Road Glendale, AZ 85308 12/23/2005 0109928 Pacific Coast Mortgage, Inc. #1 1906 E. Patrick Lane Phoenix, AZ 85024 12/23/2005 0105729 American Mortgage Network, Inc. Suite 250 10421 Wateridge Circle San Diego, CA 92121 12/23/2005 0105730 American Mortgage Network, Inc. Suite 200 3200 Douglas Blvd Roseville, CA 95661 12/23/2005 0105731 American Mortgage Network, Inc. Suite 230 9665 Granite Ridge Drive San Diego, CA 92123 12/23/2005 0105732 American Mortgage Network, Inc. Suite 600 4100 Newport Place Newport Beach, CA 92660 12/23/2005 0105733 American Mortgage Network, Inc. Suite 250 4141 Inland Empire Blvd Ontario, CA 91764 12/23/2005 0105734 American Mortgage Network, Inc. Suite 100 4000 SW Kruse Way Lake Oswego, OR 97035 12/23/2005 0105735 American Mortgage Network, Inc. Suite B202 11911 NE 1st Street Bellevue, WA 98005 12/23/2005 0107412 American Mortgage Network, Inc. Suite 440 21700 Oxnard Street Woodland Hills, CA 91367 12/23/2005 0107452 American Mortgage Network, Inc. Suite 495 Four Corporate Drive Shelton, CT 06484 12/23/2005 0107497 American Mortgage Network, Inc. Suite 275 6985 Union Park Center Midvale, UT 84047 12/23/2005 0107596 American Mortgage Network, Inc. Suite 1010 1401 Willow Pass Road Concord, CA 94520 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 77 Mortgage Banker (continued) 12/23/2005 0107883 American Mortgage Network, Inc. Suite 100 4700 S. Syracuse Street Denver, CO 80237 12/23/2005 0108850 American Mortgage Network, Inc. 1489 W. Warm Springs Rd., Suite 110 Henderson, NV 89014 12/23/2005 0109929 American Mortgage Network, Inc. Suite 550 485 North Keller Road Maitland, FL 32751 12/27/2005 0109745 The New York Mortgage Company LLC Suite 202 250 N. Litchfield Road Goodyear, AZ 85338 12/30/2005 0109171 Stonecreek Funding Corporation Suite 200 1730 E. River Road Tucson, AZ 85718 Home Office Licenses Suspended 10/06/2005 0007548 Sun American Mortgage Company Suite 205 6045 N. Scottsdale Road Scottsdale, AZ 85250 12/07/2005 0906462 Preferred Lending Group, L.L.C. Suite 200 10446 N. 74th Street Scottsdale, AZ 85258 Home Office Orders Terminated 10/17/2005 0007548 Sun American Mortgage Company Suite 205 6045 N. Scottsdale Road Scottsdale, AZ 85250 Mortgage Broker Home Office Applications Received 10/03/2005 0907733 Rake, LLC Ste #3 4645 S Lakeshore Dr Tempe, AZ 85282-7127 10/03/2005 0907736 Starview Funding, LLC 1221 W Speedway Blvd Tucson, AZ 85745 10/03/2005 0907737 Fair Valley Financial, Inc. Suite 204 1690 N Stone Tucson, AZ 85705 10/04/2005 0907750 Reyes Financial, LLC 6899 E Grand View Lane Apache Junction, AZ 85219 10/04/2005 0907751 Your Money Store, Inc. 745 E Maryland Ave #207 Phoenix, AZ 85014 10/06/2005 0907752 Miura Home Loans Arizona, Inc. Suite 1000-A 3550 N Central Phoenix, AZ 85012 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Conure Lending Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 78 Mortgage Broker (continued) 10/07/2005 0907741 Firebird Mortgage, Inc. 12802 N. Scottsdale Rd Suite F Scottsdale, AZ 85254 10/07/2005 0907753 Tom Chambers Mortgage Co. 8711 E Pinnacle Peak Rd #204 Scottsdale, AZ 85255 10/11/2005 0907755 Advanced Home Equity, LLC 2390 N Alma School Rd #113 Chandler, AZ 85224 10/12/2005 0907756 J.C.C. Capital, LLC 7301 E Helm Dr Bldg B Scottsdale, AZ 85260 10/13/2005 0907757 Newmark Realty Capital II, Inc. Suite 950 2425 E Camelback Rd Phoenix, AZ 85016 10/14/2005 0907746 Newport Ventures, Inc. 2980 E Northern Avenue, B-4 Phoenix, AZ 85028 10/14/2005 0907748 Verus Mortgage, LLC 42302 N. Long Cove Way Anthem, AZ 85086 10/17/2005 0907754 Mildin Mortgage, LLC 1930 S. Alma School Rd A-114 Mesa, AZ 85210 10/17/2005 0907762 Axiom Real Estate Financial Services LLC 5712 W. Del Rio Chandler, AZ 85226 10/18/2005 0907759 WEBB1CAPITAL, Inc. 11433 E Four Peaks Rd Scottsdale, AZ 85262 10/18/2005 0907765 Freedom Funding Group, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 10/19/2005 0907761 Sun Valley Capital Home Loans, Inc. 8638 W Davis Road Peoria, AZ 85382 10/25/2005 0907763 New Life Mortgage Processing, LLC 40707 N LaCantera Dr Anthem, AZ 85086 10/25/2005 0907764 Neptune Capital Company, LLC 31300 N Scottsdale Rd Scottsdale, AZ 85255 10/27/2005 0907766 South Mountain Home Loans Inc. 2154 E Longhorn Place Chandler, AZ 85249 11/01/2005 0907767 Ventura Mortgage Group, L.L.C. 8125 N 86th Place Scottsdale, AZ 85258 11/01/2005 0907768 Value One Mortgage, LLC Suite A-5 13231 N 35th Avenue Phoenix, AZ 85029 11/01/2005 0907792 Dollarhide Mortgage & Lending, Inc. 14500 North Northsight Suite 200 Scottsdale, AZ 85260 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Altus Mortgage Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 79 Mortgage Broker (continued) 11/02/2005 0907793 Blueprint Mortgage, Inc. 1480 E. Bethany Home Road, Suite 100 Phoenix, AZ 85014 11/04/2005 0907769 Sonoran Mortgage Corp. Suite 4 15509 N Scottsdale Rd Scottsdale, AZ 85254 11/04/2005 0907794 Abundant Mortgage, Inc. 3627 W. Eastman Crt Anthem, AZ 85086 11/07/2005 0907798 Home Savings Mortgage, Inc. 7717 N. Hartman Ln. Tucson, AZ 85743 11/08/2005 0907758 Vision Home Loans, LLC Suite 6600 5255 E Williams Circle Tucson, AZ 85711 11/08/2005 0907771 S.W.I. Financial Services, Inc. 474 Riverfront Dr Parker, AZ 85344 11/10/2005 0907773 R Mohl, PC 10768 N 101st Way Scottsdale, AZ 85260 11/14/2005 0907775 Residential Mortgage Solutions, LLC Ste B122 42104 N Venture Crt Anthem, AZ 85086 11/14/2005 0907776 Wise Financial Solutions Inc. 16061 W Carribbean Ln Surprise, AZ 85379 11/14/2005 0907777 Reliant Mortgage, L.L.C. 2002 Stockton Hill Rd, Suite 101 Kingman, AZ 86401 11/15/2005 0907778 James L. Rathjen Suite C 13350 N 94th Dr Peoria, AZ 85381 11/15/2005 0907806 Aaron Lending, LLC 3080 N. Civic Center Plaza #32 Scottsdale, AZ 85251 11/15/2005 0907826 Cobblestone Mortgage, Inc. 5151 East Broadway Blvd Suite 1000 Tucson, AZ 85711 11/18/2005 0907866 Four Corners Realty Financial Corporation 9725 East Mission Ln Scottsdale, AZ 85258 11/21/2005 0907781 Pinnacle Capital Investments, Incorporated Suite G-243 & G-262 8655 E Via De Ventura Scottsdale, AZ 85258 11/21/2005 0907864 Diana Z. Love 533 E. Taro Lane Phoenix, AZ 85024 11/22/2005 0907782 RSR Home Loan Corporation 11516 E Ranch Gate Rd Scottsdale, AZ 85255 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Lending Corner Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 80 Mortgage Broker (continued) 11/23/2005 0907784 Wyndham Mortgage, Inc. #B-171 1042 N El Camino Real Encinitas, CA 92024 11/25/2005 0907796 Southwest Mortgage Solutions, Inc. 65784 E Rocky Trail Dr Saddle Brooke, AZ 85739 11/30/2005 0907804 Randall Mortgage Services of America, LLC 11811 N Tatum Blvd #3031-114 Phoenix, AZ 12/01/2005 0907808 Pacesetter Mortgage Company, Inc. 6994 E Shooting Star Way Scottsdale, AZ 85262 12/01/2005 0907829 Chateau Lending, LLC 8108 E. Gary Rd. Scottsdale, AZ 85260 12/01/2005 0907857 Loyalty Mortgage, LLC 482 E. Vermont Drive Gilbert, AZ 85296 12/01/2005 0907859 Premier Mortgage Funding, Inc. 11811 North Tatum Blvd., #3031-114 Phoenix, AZ 85028 DBA:Arizona Premier Mortgage Funding 12/01/2005 0907860 Direct Home Loans, LLC 7150 E. Camelback Rd #444 Scottsdale, AZ 85251 DBA:Direct Access Lending 12/02/2005 0907843 West Coast Lending of Arizona, Inc. Suite 175 3333 E Camelback Rd Phoenix, AZ 85018 12/02/2005 0907862 James P. Hoepf 13880 N. Northsight Blvd #115 Scottsdale, AZ 85260 12/02/2005 0907877 Regional Southwest Mortgage & Investment L.L.C. 101 E. Gurley #208 Prescott, AZ 86301 12/05/2005 0907868 McClendon Mortgage, LLC #2 13220 W. Solano Dr Litchfield Park, AZ 85340 12/06/2005 0907845 Scott Michael Osborn 10274 E Rising Sun Dr Scottsdale, AZ 85262 12/06/2005 0907863 IZT Mortgage, Inc. 3506 North 24th Street Phoenix, AZ 85016 12/07/2005 0907853 Novation Mortgage, Inc 32795 N Hidden Canyon Dr Queen Creek, AZ 85242 12/07/2005 0907869 First Southwest Mortgage, LLC 310 S. Williams Blvd Suite 255 Tucson, AZ 85711 12/08/2005 0907847 Mark D. Spencer 8300 N Hayden Rd., Ste 207 Scottsdale, AZ 85258 12/08/2005 0907871 Charles Deal Company 13452 N. Hayden Rd Scottsdale, AZ 85260 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Arizona Home Lending DBA:True North Mortgage DBA:Ameritech Mortgage DBA:Southwest Mortgage Advisors Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 81 Mortgage Broker (continued) 12/09/2005 0907850 Worldwide Mortgage & Investments, LLC. 26601 South Beach Creek Dr Sun Lakes, AZ 85248 12/09/2005 0907851 Select Financial Group, LLC Suite 105 116 South Lake Havasu Ave Lake Havasu City, AZ 86403 12/12/2005 0907855 Sonoran Home & Loan, Inc. 1315 W Manor St Chandler, AZ 85224 12/15/2005 0907861 Quote Match, LLC The Scottsdale Forum 6263 North Scottsdale Rd Scottsdale, AZ 85250 12/16/2005 0907856 Shooting Star Capital, Inc. Suite 209 7633 E Acoma Dr Scottsdale, AZ 85260 12/16/2005 0907858 Progressive Mortgage Network, Inc. 8245 E Bell Rd., #150 Scottsdale, AZ 85260 12/16/2005 0907872 Arcadia Mortgage Lending Inc. (FN) 18640 N. 39th Street Phoenix, AZ 85050 12/19/2005 0907875 Steven W. Mathena 5329 W Electra Lane Glendale, AZ 85310 12/19/2005 0907878 DMC Mortgage, Inc. 9933 W. Ironwood Drive Sun City, AZ 85351 12/20/2005 0907899 Leroy, Lenard, Howard & Associates, LLC 1355 N. Greenfield Road Mesa, AZ 85205 12/21/2005 0907867 First Charter Financial Corporation 4701 N. 68th Street #236 Scottsdale, AZ 85251 12/21/2005 0907879 Hurst Financial Corporation 2001 West Camelback #370 Phoenix, AZ 85015 12/21/2005 0907882 Arizona Sonora Mortgage, Inc. 5151 N. Oracle Road, No 106 Tucson, AZ 85704 12/22/2005 0907873 Orange Tree Lending Corporation 9070 E Gary Road #110 Scottsdale, AZ 85260 12/23/2005 0907874 Xceed Financial Suite 126 4150 W Peoria Ave Phoenix, AZ 85029 12/27/2005 0907892 Cobblestone Funding Corporation 6050 N. Oracle Rd Suite A Tucson, AZ 85704 12/28/2005 0907893 Sentinel Home Mortgage, LLLP 1660 S Alma School Rd., #216 Mesa, AZ 85210 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Strong Mortgage Solutions DBA:ASM Home Loans Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 82 Mortgage Broker (continued) 12/28/2005 0907907 Horizon Financial Corporation #3 Circulo De Copa "La Entrada" Tubac, AZ 85646 DBA:Horizon Funding 12/29/2005 0907891 Ricky Ray Sowers 1441 E. Thomas Rd Phoenix, AZ 85014 DBA:American Equity Financial 12/29/2005 0907900 Zach A. Abbasi 4274 So. Mayberry Place Tucson, AZ 85730 12/29/2005 0907901 Arizona Mortgage Consultants, LLC 16841 N. 31st Ave Suite 105 Phoenix, AZ 85053 Home Office Licenses Approved 10/04/2005 0907434 Alliance Loan Processing, Inc. 2432 W. Peoria Ave Suite 1284 Phoenix, AZ 85029 10/04/2005 0907584 G.S.A. Mortgage, Inc. 4220 N. 19th Ave Suite 220 Phoenix, AZ 85015 10/05/2005 0907507 GetPrequalified.Com LLC 4134 W. Shannon St. Chandler, AZ 85226 10/06/2005 0907532 Ability Mortgage, LLC 34483 N. Peace Pipe Place Queen Creek, AZ 85242 10/06/2005 0907540 Mortgage Capital and Investment L.L.C. 8158 W. Crocus Dr Peoria, AZ 85381 10/06/2005 0907582 Element Mortgage, L.L.C. 4800 N. Scottsdale Rd, Suite 3800 Scottsdale, AZ 85251 10/07/2005 0907449 Progressive Mortgage Corporation 16769 W. Southampton Rd. Surprise, AZ 85374 10/21/2005 0907536 KMAV, L.L.C. Suite 111 3567 E. Sunrise Drive Tucson, AZ 85718 10/27/2005 0907431 Bear Canyon Finance Corporation 42104 Venture Ct #B102 Anthem, AZ 85086 10/27/2005 0907651 Reliable Mortgage Solutions LLC 4300 N. Miller Rd Suite 202 Scottsdale, AZ 85251 10/27/2005 0907667 Barbara Forsyth 933 N 94th Place Mesa, AZ 85207 DBA:Forsyth Mortgage Group 11/03/2005 0907412 Ralph L. Ogburn 8144 W. Gibson Ln. Phoenix, AZ 85043 DBA:Prairie Works Mortgage 11/03/2005 0907437 Unlimited Financial Solutions, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 11/03/2005 0907462 Spire Financial, LLC 4500 S. Lakeshore Dr Suite 530 Tempe, AZ 85282 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Bloom Funding Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 83 Mortgage Broker (continued) 11/03/2005 0907533 Patrick Dwayne Duyshart 20503 W. Walton Drive Buckeye, AZ 85326 11/04/2005 0907538 Builder's Capital, Inc. 40707 N. La Cantera Drive Anthem, AZ 85086 11/04/2005 0907541 Lennox Mortgage Company, L.L.C. 6939 E Upper Trail Circle Mesa, AZ 85207 11/08/2005 0907438 Home Loan Lending, Inc. 8075 E. Morgan Trail, Suite 1 Scottsdale, AZ 85258 11/10/2005 0907685 AZ Loan Team LLC Suite I 456 W Main St Mesa, AZ 85201 11/10/2005 0907691 First Capital Mortgage Funding, Inc. 35713 N 29th Lane Phoenix, AZ 85086 11/14/2005 0907665 Primary Lending, Inc. 8803 W. Betty Elyse Lane Peoria, AZ 85382 11/15/2005 0907680 Approval First Home Loans Inc. 10413 N 35th Ave Phoenix, AZ 85051 11/15/2005 0907726 Sharon Rose Truskowski 10920 W Tonto Lane Sun City, AZ 85373 DBA:Sun State Lending 11/15/2005 0907727 Patricia J. Mobray 1481 W Calle Concordia Tucson, AZ 85704 DBA:Home Town Mortgage 11/17/2005 0907722 Kalish Funding, LLC 14848 N 46th Pl Phoenix, AZ 85032 11/18/2005 0907688 Spencer Mortgage, Inc. 3519 E Shea Blvd #137 Phoenix, AZ 85028 11/22/2005 0907646 Coppercrest Funding LLC Suite 330 2222 W Pinnacle Peak Rd Phoenix, AZ 85027 11/22/2005 0907673 Apex West Mortgage, Inc. 2709 West Camino De Las Grutas Tucson, AZ 85742 11/22/2005 0907675 Pope Mortgage & Associates, Inc. Suite 221 16810 Avenue of the Fountains Fountain Hills, AZ 85268 11/22/2005 0907677 Shaylor Home Loans, L.L.C. Suite B-1 2530 W Hwy 89A Sedona, AZ 86336 11/22/2005 0907686 East Valley Mortgage, LLC Bldg 11 Ste 1102 2222 S Dobson Rd Mesa, AZ 85202 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Lennox Premier Mortgage Company Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 84 Mortgage Broker (continued) 11/22/2005 0907694 Pacific Growth Mortgage, LLC 2726 W. Patagonia Way Anthem, AZ 85086 11/22/2005 0907713 Carefree Mortgage & Investments, LLC 1945 E Camino De Los Ranchos Phoenix, AZ 85022 11/22/2005 0907725 Covina Mortgage Lending Incorporated 5777 S. Rural Road, Suite 4 Tempe, AZ 85283 11/22/2005 0907728 Avant Mortgage, Inc. 930 East Juanita Ave Ste 101 Mesa, AZ 85204 11/23/2005 0907656 T & T Mortgage and Investments, LLC 11811 N. Tatum Blvd., Ste. P 186 Phoenix, AZ 85027 11/23/2005 0907671 Royal Financial, LLC Suite 375 15300 N 90th St Scottsdale, AZ 85260 11/23/2005 0907679 Garden City Mortgage, LLC 11811 N Tatum Blvd Ste 3031-114 Phoenix, AZ 85028 11/23/2005 0907707 Premier Point Mortgage Services, LP Suite 226 1620 South Stapley Drive Mesa, AZ 85204 11/23/2005 0907708 Maguire Home Mortgage, Inc. 7373 East Doubletree Ranch Rd, Ste 200 Scottsdale, AZ 85258 11/23/2005 0907710 LG Capital Funding Inc. 2402-E Dogwood Dr Chandler, AZ 85249 11/23/2005 0907712 Achieve! LLC 115 W. McDowell Rd #1 Phoenix, AZ 85003 11/23/2005 0907720 Ownby Financial LLC Suite 2200 14362 N Frank Lloyd Wright Scottsdale, AZ 85260 11/23/2005 0907721 Hoff & Riehl Financial, LLC Ste 426 6818 N Oracle Rd Tucson, AZ 85704 11/23/2005 0907723 Loan Masters, L.L.C. 10363 W Country Club Trl Peoria, AZ 85383 11/23/2005 0907752 Miura Home Loans Arizona, Inc. Suite 1000-A 3550 N Central Phoenix, AZ 85012 11/23/2005 0907756 J.C.C. Capital, LLC 7301 E Helm Dr Bldg B Scottsdale, AZ 85260 11/23/2005 0907759 WEBB1CAPITAL, Inc. 11433 E Four Peaks Rd Scottsdale, AZ 85262 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Integrity First Lending DBA:Altus Mortgage Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 85 Mortgage Broker (continued) 11/25/2005 0907706 Pinnacle Processing Inc. 21710 N. 78th St Scottsdale, AZ 85255 11/25/2005 0907766 South Mountain Home Loans Inc. 2154 E Longhorn Place Chandler, AZ 85249 11/25/2005 0907773 R Mohl, PC 10768 N 101st Way Scottsdale, AZ 85260 11/25/2005 0907778 James L. Rathjen Suite C 13350 N 94th Dr Peoria, AZ 85381 11/28/2005 0907716 Carl Dudding 691 N Central Dr Chandler, AZ 85224 11/28/2005 0907733 Rake, LLC Ste #3 4645 S Lakeshore Dr Tempe, AZ 85282-7127 12/01/2005 0907505 Joseph C. McKown 2666 N. 1st Ave Ste C Tucson, AZ 85719 12/01/2005 0907687 Greenhill Financial, LLC 601 W. Hatcher Road, Suite 201 Phoenix, AZ 85021 12/01/2005 0907736 Starview Funding, LLC 1221 W Speedway Blvd Tucson, AZ 85745 12/01/2005 0907751 Your Money Store, Inc. 745 E Maryland Ave #207 Phoenix, AZ 85014 12/01/2005 0907758 Vision Home Loans, LLC Suite 6600 5255 E Williams Circle Tucson, AZ 85711 12/01/2005 0907761 Sun Valley Capital Home Loans, Inc. 8638 W Davis Road Peoria, AZ 85382 12/01/2005 0907763 New Life Mortgage Processing, LLC 40707 N LaCantera Dr Anthem, AZ 85086 12/01/2005 0907768 Value One Mortgage, LLC Suite A-5 13231 N 35th Avenue Phoenix, AZ 85029 12/01/2005 0907776 Wise Financial Solutions Inc. 16061 W Carribbean Ln Surprise, AZ 85379 12/02/2005 0907769 Sonoran Mortgage Corp. Suite 4 15509 N Scottsdale Rd Scottsdale, AZ 85254 12/07/2005 0907693 Marcia S. Browning 6121 W. Michelle Drive Glendale, AZ 85308 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Conure Lending DBA:Greenhill Mortgage DBA:MSB Financial Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 86 Mortgage Broker (continued) 12/07/2005 0907777 Reliant Mortgage, L.L.C. 2002 Stockton Hill Rd, Suite 101 Kingman, AZ 86401 12/08/2005 0907435 Capital Direct Lending Corporation 8955 E. Pinnacle Peak Rd #101 Scottsdale, AZ 85255 12/08/2005 0907681 James Financial, L.L.C. #2 7047 E. Greenway Parkway, Suite 250 Scottsdale, AZ 85254 12/08/2005 0907755 Advanced Home Equity, LLC 2390 N Alma School Rd #113 Chandler, AZ 85224 12/09/2005 0907753 Tom Chambers Mortgage Co. 8711 E Pinnacle Peak Rd #204 Scottsdale, AZ 85255 12/09/2005 0907762 Axiom Real Estate Financial Services LLC 5712 W. Del Rio Chandler, AZ 85226 12/09/2005 0907792 Dollarhide Mortgage & Lending, Inc. 14500 North Northsight Suite 200 Scottsdale, AZ 85260 12/13/2005 0907719 Altamont Mortgage, Inc. Suite 108 4480 W Peoria Ave Glendale, AZ 85302 12/13/2005 0907737 Fair Valley Financial, Inc. Suite 204 1690 N Stone Tucson, AZ 85705 12/13/2005 0907750 Reyes Financial, LLC 6899 E Grand View Lane Apache Junction, AZ 85219 12/13/2005 0907757 Newmark Realty Capital II, Inc. Suite 950 2425 E Camelback Rd Phoenix, AZ 85016 12/13/2005 0907764 Neptune Capital Company, LLC 31300 N Scottsdale Rd Scottsdale, AZ 85255 12/13/2005 0907767 Ventura Mortgage Group, L.L.C. 8125 N 86th Place Scottsdale, AZ 85258 12/13/2005 0907781 Pinnacle Capital Investments, Incorporated Suite G-243 & G-262 8655 E Via De Ventura Scottsdale, AZ 85258 12/14/2005 0907670 Vistoso Mortgage, LLC 12661 N Oldfather Rd Tucson, AZ 85742 12/14/2005 0907798 Home Savings Mortgage, Inc. 7717 N. Hartman Ln. Tucson, AZ 85743 12/15/2005 0907664 Silmons Mortgage Services, LLC 1640 S Stapley Drive #243 Mesa, AZ 85204 12/15/2005 0907746 Newport Ventures, Inc. 2980 E Northern Avenue, B-4 Phoenix, AZ 85028 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Tri-Sun Mortgage Group Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 87 Mortgage Broker (continued) 12/20/2005 0907806 Aaron Lending, LLC 3080 N. Civic Center Plaza #32 Scottsdale, AZ 85251 12/20/2005 0907808 Pacesetter Mortgage Company, Inc. 6994 E Shooting Star Way Scottsdale, AZ 85262 12/21/2005 0907684 Priority One Lending, Inc. Suite 420 2355 E Camelback Rd Phoenix, AZ 85016 12/21/2005 0907775 Residential Mortgage Solutions, LLC Ste B122 42104 N Venture Crt Anthem, AZ 85086 12/21/2005 0907796 Southwest Mortgage Solutions, Inc. 65784 E Rocky Trail Dr Saddle Brooke, AZ 85739 12/22/2005 0907715 DAVID L. FARRELL 2106 E DONALD DR Phoenix, AZ 85024 12/22/2005 0907793 Blueprint Mortgage, Inc. 1480 E. Bethany Home Road, Suite 100 Phoenix, AZ 85014 12/22/2005 0907804 Randall Mortgage Services of America, LLC 11811 N Tatum Blvd #3031-114 Phoenix, AZ 12/22/2005 0907845 Scott Michael Osborn 10274 E Rising Sun Dr Scottsdale, AZ 85262 12/22/2005 0907851 Select Financial Group, LLC Suite 105 116 South Lake Havasu Ave Lake Havasu City, AZ 86403 12/22/2005 0907855 Sonoran Home & Loan, Inc. 1315 W Manor St Chandler, AZ 85224 12/22/2005 0907867 First Charter Financial Corporation 4701 N. 68th Street #236 Scottsdale, AZ 85251 12/28/2005 0907711 1ST AMERICA, LLC 6370 E. Thomas Rd Ste 200 Scottsdale, AZ 85251 12/28/2005 0907782 RSR Home Loan Corporation 11516 E Ranch Gate Rd Scottsdale, AZ 85255 12/28/2005 0907856 Shooting Star Capital, Inc. Suite 209 7633 E Acoma Dr Scottsdale, AZ 85260 12/28/2005 0907872 Arcadia Mortgage Lending Inc. (FN) 18640 N. 39th Street Phoenix, AZ 85050 12/29/2005 0907847 Mark D. Spencer 8300 N Hayden Rd., Ste 207 Scottsdale, AZ 85258 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Southwest Mortgage Advisors Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 88 Mortgage Broker (continued) Home Office Applications Withdrawn 11/02/2005 0907118 SBBNet, Inc. 13477 Desert Trail Scottsdale, AZ 85259 11/09/2005 0907734 Francisco M. Glenn 1918 W. Placita Rancho Naranjo Tucson, AZ 85737 DBA:Loanbright Home Office Licenses Closed 10/04/2005 0015258 LIBERTY HOME MORTGAGE COMPANY 11548 E. Cottontail Lane Scottsdale, AZ 85255 10/04/2005 0903677 KER FINANCIAL SERVICES, INC. 4180 S Lafayette Place Chandler, AZ 85249 10/04/2005 0904184 WILLIAM T. BRICE 13804 E IVANHOE STREET GILBERT, AZ 85296 10/04/2005 0906402 D'Angelo Financial Group, Inc. Suite 104 8399 E. Indian School Road Scottsdale, AZ 85251 10/06/2005 0904226 Mortgage3, LLC 6828 E. Camelback Road Scottsdale, AZ 85251 DBA:Russ Lyon Mortgage 10/06/2005 0904529 JANZ ENTERPRISES, LLC #101 4385 N. 75TH STREET SCOTTSDALE, AZ 85251 DBA:CAPWEST FUNDING 10/06/2005 0906759 Justin Rahn 300 W. Osborn Suite 203 Phoenix, AZ 85013 DBA:G.S.A.P. Mortgage 10/25/2005 0903735 STATEWIDE HOME MORTGAGE, LLC 6446-76 E. Trail Ridge Circle Mesa, AZ 85215 10/28/2005 0906193 Pinnacle Premier Home Mortgage, LLC Suite 135 1849 N. Kolb Road Tucson, AZ 85715 11/03/2005 0906448 Allpro Mortgage, LLC 4053 East Fairbrook Street Mesa, AZ 85205 11/29/2005 0906591 Edward M. LaPenta 2222 S. Dobson Rd., Bldg 11 Ste 1102 Mesa, AZ 85202 DBA:East Valley Mortgage Co. 12/12/2005 0904784 UNITY PARTNERS, L.L.C. 13201 N. 35th Ave, B4 Phoenix, AZ 85029 DBA:LOAN MOUNTAIN MORTGAGE 12/27/2005 0905502 Tiger Mortgage, L.L.C. 2001 W. Camelback Rd #370 Phoenix, AZ 85015 12/28/2005 0906437 Core Mortgage Group, LLC Suite 300 15333 N. Pima Road Scottsdale, AZ 85260 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Pinnacle Mortgage Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 89 Mortgage Broker (continued) Branch Office Applications Received 10/03/2005 0109838 Eagle First Mortgage Corporation 40314 N Exploration Trl Anthem, AZ 85086 10/03/2005 0109840 Centerpiece Mortgage, L.L.C. Suite 300 8 Corporate Park Irvine, CA 92606 10/03/2005 0110121 First Nationwide Lending of America, Inc. 27883 Smyth Drive Valencia, CA 91355 10/04/2005 0109853 Strategic Capital Mortgage, Inc. (FN) SUITE 202 2651 W GUADALUPE RD MESA, AZ 85202 10/04/2005 0110235 Wachovia Securities, LLC Suite 2500 980 9th St Sacramento, CA 95814 10/04/2005 0110236 Wachovia Securities, LLC 128 W Wayne St Fort Wayne, IN 46802 10/05/2005 0109854 Lighthouse Mortgage USA, Inc. SUITE 202 & 203 2625 E GREENWAY PRKWY PHOENIX, AZ 85032 10/05/2005 0109856 Guarantee Mortgage Corporation 500 SANSOME STREET #202 SAN FRANCISCO, CA 94111 10/05/2005 0109858 Guarantee Mortgage Corporation SUITE 305 1139 SAN CARLOS AVE SAN CARLOS, CA 94070 10/07/2005 0109992 Ln. Mtn. LLC 1920 E Broadway Rd Tempe, AZ 85282 10/12/2005 0109994 Eagle First Mortgage Corporation 2950 N 53rd Ave Phoenix, AZ 85031 10/12/2005 0109996 Eagle First Mortgage Corporation 9912 N 76th Lane Peoria, AZ 85345 10/12/2005 0109997 Achievers Mortgage, LLC 16841 N 31st Ave #105 Phoenix, AZ 85053 10/13/2005 0109998 Express Home Loans, L.L.C. 2310 N 15th Ave #110 Phoenix, AZ 85007 10/13/2005 0109999 Express Home Loans, L.L.C. 1600 W CAMELBACK RD #1K PHOENIX, AZ 85015 10/13/2005 0110000 Express Home Loans, L.L.C. 4045 N 7TH ST #219 PHOENIX, AZ 85014 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:T. Mura Mortgage Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 90 Mortgage Broker (continued) 10/13/2005 0110237 Wachovia Securities, LLC 10th Floor 625 Madison Ave New York, NY 10022 10/13/2005 0110238 Wachovia Securities, LLC 18th Floor 650 Madison Ave New York, NY 10022 10/14/2005 0110001 Mortgage Pro U.S.A. L.L.C. 3841 N 15th Ave Phoenix, AZ 85015 10/17/2005 0110004 PROFESSIONAL MORTGAGE PLANNERS, INC. Suite 102 7898 E Acoma Dr Scottsdale, AZ 85260 10/17/2005 0110002 Eagle First Mortgage Corporation Ste. 1245 Bldg. 14 2432 W Peoria Ave Phoenix, AZ 85029 10/18/2005 0110011 The Lending Company, Inc. 16846 W Bell Rd Ste 106 Surprise, AZ 85374 10/18/2005 0110010 Eagle First Mortgage Corporation 3018 N 59th Ave Phoenix, AZ 85033 10/18/2005 0110005 Diablo Funding Group, Incorporated #2 4835 E Cactus Rd #320 Phoenix, AZ 85254 10/18/2005 0110007 Diablo Funding Group, Incorporated #3 4835 E Cactus Rd #320 Phoenix, AZ 85254 10/18/2005 0110008 Diablo Funding Group, Incorporated #4 Suite 200 100 Park Place San Ramon, CA 94583 DBA:Omni Funding Services 10/18/2005 0110009 Diablo Funding Group, Incorporated 14646 N Kierland Blvd #100 Scottsdale, AZ 85254 DBA:S.M.P., (Scottsdale Mortgage Professionals) 10/18/2005 0110035 Desert Equity Lending, LLC 4800 N Scottsdale Rd Scottsdale, AZ 85251 10/20/2005 0110034 Eagle First Mortgage Corporation 3543 W Oregon Phoenix, AZ 85019 10/20/2005 0110493 CS Financial, Inc. 9595 Wilshire Blvd Ste 810 Beverly Hills, CA 90212 10/21/2005 0110027 Mortgage Pro U.S.A. L.L.C. Ste 3 3003 W Northern Phoenix, AZ 85051 10/21/2005 0110028 Mortgage Pro U.S.A. L.L.C. Ste 2E 1600 W Camelback Rd Phoenix, AZ 85015 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Paradise Valley Mortgage Professionals Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 91 Mortgage Broker (continued) 10/21/2005 0110029 Mortgage Pro U.S.A. L.L.C. Ste 2L 1600 W Camelback Rd Phoenix, AZ 85015 10/21/2005 0110030 Mortgage Pro U.S.A. L.L.C. Ste 2G 1600 W Camelback Rd Phoenix, AZ 85015 10/21/2005 0110031 Mortgage Pro U.S.A. L.L.C. Ste 101 2221 W Baseline Rd Tempe, AZ 85283 10/21/2005 0110032 Mortgage Pro U.S.A. L.L.C. Ste 26 2602 W Baseline Rd Mesa, AZ 85202 10/21/2005 0110033 Mortgage Pro U.S.A. L.L.C. 4434 N 12th St Phoenix, AZ 85016 10/21/2005 0110242 Wachovia Securities, LLC 2 Logan Square 18th & Arch Streets Philadelphia, PA 19105 10/21/2005 0110026 Satuito, LLC Ste 132 6730 E McDowell Rd Scottsdale, AZ 85257 10/24/2005 0110036 New Era Mortgage, Inc. 2990 N Swan Rd #226 Tucson, AZ 85712 10/24/2005 0110052 Achates Financial Services Group LLC 15378 W Jefferson St Goodyear, AZ 85338 10/25/2005 0110244 Carteret Mortgage Corporation 8342 N 50th Ave Glendale, AZ 85302 10/25/2005 0110055 Strategic Capital Mortgage, Inc. (FN) 2501 W Dunlap Ave #185 Phoenix, AZ 85296 10/25/2005 0110054 Mortgage Pro U.S.A. L.L.C. Ste 130 4747 N 7th St Phoenix, AZ 85014 10/26/2005 0110056 Mortgage Pro U.S.A. L.L.C. 525 W Southern Ave #101 Mesa, AZ 85210 10/26/2005 0110057 Mortgage Pro U.S.A. L.L.C. 1600 W Camelback Rd Ste 2RS Phoenix, AZ 85015 10/27/2005 0110058 Kevin Nickel 1419 W Indian School Rd Phoenix, AZ 85013 10/28/2005 0110060 Lighthouse Mortgage USA, Inc. Ste B210 2228 W Northern Ave Phoenix, AZ 85021 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:SLC Mortgage DBA:The Lending Source-Sole & Separate Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 92 Mortgage Broker (continued) 10/28/2005 0110061 MMCR Mortgage, LLC 6718 N 59th Avenue Glendale, AZ 85301 10/28/2005 0110062 Performance Mortgage, L.L.C. 19232 R.H. Johnson Sun City West, AZ 85315 10/28/2005 0110063 Performance Mortgage, L.L.C. 17001 N Del Webb Blvd Sun City, AZ 85373 10/28/2005 0110064 Performance Mortgage, L.L.C. 13802 W Meeker Sun City West, AZ 85375 10/28/2005 0110065 Performance Mortgage, L.L.C. 15210 N 99th Ave Sun City, AZ 85351 10/28/2005 0110059 Encompass Mortgage LLC 4000 N Central Ave #1230 Phoenix, AZ 85012 11/01/2005 0110110 MORTGAGES PLUS INC. 167 N Terrace Ave Nogales, AZ 85621 11/01/2005 0110312 John Ellis LLC 1748 Hwy 95, Suite - 2 Bullhead City, AZ 86442 11/04/2005 0110243 Wachovia Securities, LLC Ste 1900 One SW Columbia Portland, OR 97258 11/08/2005 0110113 National Wholesale Mortgage Inc. 3342 W. Orangewood Phoenix, AZ 85051 11/09/2005 0110114 KEY ADVISORS FINANCIAL GROUP INC 8611 N. Black Canyon Hwy #118 Phoenix, AZ 85021 11/10/2005 0110120 Calcus, Inc. 42104 N. Venture Court B-122D Anthem, AZ 85086 11/10/2005 0110184 Eagle First Mortgage Corporation 2266 S. Dobson Rd Suite 200 Mesa, AZ 85202 11/14/2005 0110185 Eagle First Mortgage Corporation Ste 84 7333 W Thomas Rd Phoenix, AZ 85033 11/14/2005 0110187 Wachovia Securities, LLC 888 Prospect Street, Suite 301 LaJolla, CA 92037 11/14/2005 0110186 West Coast Mortgage, L.L.C. 8585 E. Hartford, Suite 300 Scottsdale, AZ 85255 11/14/2005 0110188 Oak Hill Mortgage, Inc. 42101 N. 41st Drive, Suite 132 Anthem, AZ 85086 11/14/2005 0110183 Shaylor Home Loans, L.L.C. SUITE 2 C 830 South Main St Cottonwood, AZ 86326 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Ielasi Home Loans DBA:U S Capital Mortgage DBA:XL Lending Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 93 Mortgage Broker (continued) 11/17/2005 0110202 Achates Financial Services Group LLC 3917 S. Central Ave Phoenix, AZ 85040 11/21/2005 0110251 Eagle First Mortgage Corporation 3118 W. Thomas Rd Suite 716 Phoenix, AZ 85017 11/23/2005 0110246 First Source Financial USA Inc. 10240 N. 31st Ave #112 Phoenix, AZ 85051 11/28/2005 0110285 Quotemearate.com.Inc. Suite B210 25115 Ave Stanford Valencia, CA 91355 11/28/2005 0110286 Quotemearate.com.Inc. 2601 S Lemay #7-410 Fort Collins, CO 80525 11/28/2005 0110287 Quotemearate.com.Inc. 19925 Stevens Creek Blvd #200 Cupertino, CA 95014 11/28/2005 0110282 Quotemearate.com.Inc. Suite 4 35 E Union St Pasadena, CA 91103 11/29/2005 0110314 Advantage Lending Services, LLC 9304 E. Raintree Dr Ste 120 Scottsdale, AZ 85260 11/30/2005 0110313 America One Finance, Inc. 13555 SE 36th St #340 Bellevue, WA 98006 12/01/2005 0110310 Choice One Mortgage, Inc. 510 Savage Street Wickenburg, AZ 85390 12/01/2005 0110322 GOOD SENSE FINANCIAL, INC. 6831 N. Oracle Rd #145 Tucson, AZ 85704 12/01/2005 0110309 Eagle First Mortgage Corporation 4231 W. Thomas Rd #100 Phoenix, AZ 85019 12/01/2005 0110301 Quotemearate.com.Inc. 925 South Surfside Dr Gilbert, AZ 85233 12/01/2005 0110302 Quotemearate.com.Inc. 8304 Clairemont Mesa Bl #212 San Diego, CA 92111 12/01/2005 0110303 Quotemearate.com.Inc. 14300 N Northsight Blvd Ste 217 Scottsdale, AZ 85260 12/01/2005 0110304 Quotemearate.com.Inc. 16989 W Lunberg St Surprise, AZ 85374 12/02/2005 0110325 STONE CANYON MORTGAGE CORPORATION 1017 S. Gilbert Rd. #203 Mesa, AZ 85204 12/02/2005 0110436 Blueprint Mortgage, Inc. 5115 Avenida Encinas, Suite D Carlsbad, CA 92008 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:GSF Home Loans Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 94 Mortgage Broker (continued) 12/06/2005 0110324 Mortgage Pro U.S.A. L.L.C. Suite 4 5901 W Indian School Rd Phoenix, AZ 85033 12/07/2005 0110318 Carteret Mortgage Corporation 15 Water St Epping, NH 03042 12/07/2005 0110319 Carteret Mortgage Corporation 2060 East Route 66/ Suite 105 Glendora, CA 91740 12/08/2005 0110316 Eagle First Mortgage Corporation 5887 W. Indian School Rd Ste 15 & 16 Phoenix, AZ 85031 12/08/2005 0110317 Wachovia Securities, LLC Two Pitcairn Place 165 Township Line Rd, Ste 200 Jenkintown, PA 19046 12/08/2005 0110419 East Valley Mortgage, LLC 2323 N. 3rd Street #202 Phoenix, AZ 85004 12/09/2005 0110550 BC Mortgage, Inc. 4455 S. Park Ave, Suite 103 Tucson, AZ 85714 12/12/2005 0110323 Sun Valley Capital Home Loans, Inc. 1145 W Frontage Rd #3 Rio Rico, AZ 85648 12/15/2005 0110364 My Home Group Mortgage, LLC 323 W. Roosevelt #100 Phoenix, AZ 85003 12/16/2005 0110344 Wachovia Securities, LLC 32 Scranton Office Park Scranton, PA 18507 12/16/2005 0110345 Quotemearate.com.Inc. 8661 S Highland Dr Sandy, UT 84093 12/19/2005 0110424 PRIME CAPITAL INC. 3690 S Park #801 Tucson, AZ 85713 12/21/2005 0110422 America One Finance, Inc. 2852 Sports Village Loop Unit #47 Pinetop, AZ 85935 12/21/2005 0110494 Pacific Union Financial LLC Suite 210 735 Monterey Street San Francisco, CA 94111 12/21/2005 0110421 Fair Valley Financial, Inc. 2810 Camino Del Rio South #204 San Diego, CA 92108 12/22/2005 0110423 Priority One Lending, Inc. Suite 1415 6300 Wilshire Blvd Los Angeles, CA 90048 12/23/2005 0110438 Arizona Wholesale Mortgage, Inc. 7600 N. 15th St #217 Phoenix, AZ 85020 12/23/2005 0110479 Eagle First Mortgage Corporation 1232 E. Broadway Rd #206 Tempe, AZ 85282 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 95 Mortgage Broker (continued) 12/23/2005 0110437 Exclusive Metro Mortgage, L.L.C. 1335 Peachtree Street NE #1145 Atlanta, GA 30309 12/27/2005 0110435 Quotemearate.com.Inc. Suite 210 11660 Theatre Dr N Champlin, MN 55316 12/28/2005 0110481 Eagle First Mortgage Corporation 320 E. McDowell Rd #222 Phoenix, AZ 85004 12/29/2005 0110455 Randall Mortgage Services of America, LLC Suite 602 655 Metro Place South Dublin, OH 43017 Branch Office Licenses Approved 10/01/2005 0109826 The Money Source LLC 7303 E MAIN ST #107 MESA, AZ 85207 10/04/2005 0109830 Andrea J. Blair 2756 W HWY 89A #5 SEDONA, AZ 86339 10/04/2005 0109832 First Source Financial USA Inc. 625 N Gilbert Rd #203 Gilbert, AZ 85234 10/04/2005 0109831 Arizona Loan Center, Inc. 2921 E FT LOWELL RD TUCSON, AZ 85716 10/04/2005 0109837 Eagle First Mortgage Corporation 6608 N 19th Ave Phoenix, AZ 85025 10/04/2005 0109838 Eagle First Mortgage Corporation 40314 N Exploration Trl Anthem, AZ 85086 10/04/2005 0109828 Strategy Funding, LLC 2110 E SHARON DR PHOENIX, AZ 85022 10/04/2005 0109829 Strategy Funding, LLC SUITE G4 4665 S ASH AVE TEMPE, AZ 85282 10/04/2005 0109840 Centerpiece Mortgage, L.L.C. Suite 300 8 Corporate Park Irvine, CA 92606 10/04/2005 0109833 Carey C. Eidsvik 1848 Grandview Rd. Ferndale, WA 98248 DBA:New Life Mortgage (NLM) 10/04/2005 0109835 DH Advisors, LLC 3418 W Orangewood Phoenix, AZ 85051 DBA:Sunland Mortgage 10/06/2005 0109859 L.A.P. Holdings LLC 479 WEST 1400 NORTH OREM, UT 84057 DBA:First Finance L.A.P. 10/06/2005 0109853 Strategic Capital Mortgage, Inc. (FN) SUITE 202 2651 W GUADALUPE RD MESA, AZ 85202 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Majestic Mountain Mortgage Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 96 Mortgage Broker (continued) 10/06/2005 0109854 Lighthouse Mortgage USA, Inc. SUITE 202 & 203 2625 E GREENWAY PRKWY PHOENIX, AZ 85032 10/06/2005 0109856 Guarantee Mortgage Corporation 500 SANSOME STREET #202 SAN FRANCISCO, CA 94111 10/06/2005 0109858 Guarantee Mortgage Corporation SUITE 305 1139 SAN CARLOS AVE SAN CARLOS, CA 94070 10/13/2005 0109931 The Money Source LLC 4385 N 75TH ST #101 Scottsdale, AZ 85251 10/17/2005 0109959 L.A.P. Holdings LLC 4019 N. 15TH AVENUE PHOENIX, AZ 85015 10/19/2005 0109998 Express Home Loans, L.L.C. 2310 N 15th Ave #110 Phoenix, AZ 85007 10/19/2005 0109999 Express Home Loans, L.L.C. 1600 W CAMELBACK RD #1K PHOENIX, AZ 85015 10/19/2005 0110000 Express Home Loans, L.L.C. 4045 N 7TH ST #219 PHOENIX, AZ 85014 10/19/2005 0109994 Eagle First Mortgage Corporation 2950 N 53rd Ave Phoenix, AZ 85031 10/19/2005 0109996 Eagle First Mortgage Corporation 9912 N 76th Lane Peoria, AZ 85345 10/19/2005 0109997 Achievers Mortgage, LLC 16841 N 31st Ave #105 Phoenix, AZ 85053 10/19/2005 0109992 Ln. Mtn. LLC 1920 E Broadway Rd Tempe, AZ 85282 10/20/2005 0110011 The Lending Company, Inc. 16846 W Bell Rd Ste 106 Surprise, AZ 85374 10/20/2005 0110004 PROFESSIONAL MORTGAGE PLANNERS, INC. Suite 102 7898 E Acoma Dr Scottsdale, AZ 85260 10/20/2005 0110002 Eagle First Mortgage Corporation Ste. 1245 Bldg. 14 2432 W Peoria Ave Phoenix, AZ 85029 10/20/2005 0110010 Eagle First Mortgage Corporation 3018 N 59th Ave Phoenix, AZ 85033 10/20/2005 0110005 Diablo Funding Group, Incorporated #2 4835 E Cactus Rd #320 Phoenix, AZ 85254 10/20/2005 0110007 Diablo Funding Group, Incorporated #3 4835 E Cactus Rd #320 Phoenix, AZ 85254 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:FIRST FINANCE L.A.P. DBA:T. Mura Mortgage DBA:Paradise Valley Mortgage Professionals Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 97 Mortgage Broker (continued) 10/20/2005 0110008 Diablo Funding Group, Incorporated #4 Suite 200 100 Park Place San Ramon, CA 94583 10/20/2005 0110001 Mortgage Pro U.S.A. L.L.C. 3841 N 15th Ave Phoenix, AZ 85015 10/20/2005 0110009 Diablo Funding Group, Incorporated 14646 N Kierland Blvd #100 Scottsdale, AZ 85254 10/24/2005 0110036 New Era Mortgage, Inc. 2990 N Swan Rd #226 Tucson, AZ 85712 10/24/2005 0110034 Eagle First Mortgage Corporation 3543 W Oregon Phoenix, AZ 85019 10/24/2005 0110027 Mortgage Pro U.S.A. L.L.C. Ste 3 3003 W Northern Phoenix, AZ 85051 10/24/2005 0110028 Mortgage Pro U.S.A. L.L.C. Ste 2E 1600 W Camelback Rd Phoenix, AZ 85015 10/24/2005 0110029 Mortgage Pro U.S.A. L.L.C. Ste 2L 1600 W Camelback Rd Phoenix, AZ 85015 10/24/2005 0110030 Mortgage Pro U.S.A. L.L.C. Ste 2G 1600 W Camelback Rd Phoenix, AZ 85015 10/24/2005 0110031 Mortgage Pro U.S.A. L.L.C. Ste 101 2221 W Baseline Rd Tempe, AZ 85283 10/24/2005 0110032 Mortgage Pro U.S.A. L.L.C. Ste 26 2602 W Baseline Rd Mesa, AZ 85202 10/24/2005 0110033 Mortgage Pro U.S.A. L.L.C. 4434 N 12th St Phoenix, AZ 85016 10/24/2005 0110035 Desert Equity Lending, LLC 4800 N Scottsdale Rd Scottsdale, AZ 85251 10/24/2005 0110026 Satuito, LLC Ste 132 6730 E McDowell Rd Scottsdale, AZ 85257 10/31/2005 0110052 Achates Financial Services Group LLC 15378 W Jefferson St Goodyear, AZ 85338 10/31/2005 0110055 Strategic Capital Mortgage, Inc. (FN) 2501 W Dunlap Ave #185 Phoenix, AZ 85296 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Omni Funding Services DBA:S.M.P., (Scottsdale Mortgage Professionals) DBA:SLC Mortgage Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 98 Mortgage Broker (continued) 10/31/2005 0110054 Mortgage Pro U.S.A. L.L.C. Ste 130 4747 N 7th St Phoenix, AZ 85014 10/31/2005 0110056 Mortgage Pro U.S.A. L.L.C. 525 W Southern Ave #101 Mesa, AZ 85210 10/31/2005 0110057 Mortgage Pro U.S.A. L.L.C. 1600 W Camelback Rd Ste 2RS Phoenix, AZ 85015 10/31/2005 0110058 Kevin Nickel 1419 W Indian School Rd Phoenix, AZ 85013 10/31/2005 0110060 Lighthouse Mortgage USA, Inc. Ste B210 2228 W Northern Ave Phoenix, AZ 85021 10/31/2005 0110061 MMCR Mortgage, LLC 6718 N 59th Avenue Glendale, AZ 85301 10/31/2005 0110062 Performance Mortgage, L.L.C. 19232 R.H. Johnson Sun City West, AZ 85315 10/31/2005 0110063 Performance Mortgage, L.L.C. 17001 N Del Webb Blvd Sun City, AZ 85373 10/31/2005 0110064 Performance Mortgage, L.L.C. 13802 W Meeker Sun City West, AZ 85375 10/31/2005 0110065 Performance Mortgage, L.L.C. 15210 N 99th Ave Sun City, AZ 85351 10/31/2005 0110059 Encompass Mortgage LLC 4000 N Central Ave #1230 Phoenix, AZ 85012 11/03/2005 0110106 Unlimited Financial Solutions, Inc. 13800 Heacock St Ste D117 Moreno Valley, CA 92553 11/08/2005 0110111 Home Loan Lending, Inc. 135 W. Magnolia Blvd 4th Floor Burbank, CA 91502 11/09/2005 0110110 MORTGAGES PLUS INC. 167 N Terrace Ave Nogales, AZ 85621 11/10/2005 0110120 Calcus, Inc. 42104 N. Venture Court B-122D Anthem, AZ 85086 11/10/2005 0110114 KEY ADVISORS FINANCIAL GROUP INC 8611 N. Black Canyon Hwy #118 Phoenix, AZ 85021 11/10/2005 0110113 National Wholesale Mortgage Inc. 3342 W. Orangewood Phoenix, AZ 85051 11/10/2005 0110121 First Nationwide Lending of America, Inc. 27883 Smyth Drive Valencia, CA 91355 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:The Lending Source-Sole & Separate DBA:U S Capital Mortgage Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 99 Mortgage Broker (continued) 11/15/2005 0110184 Eagle First Mortgage Corporation 2266 S. Dobson Rd Suite 200 Mesa, AZ 85202 11/16/2005 0110185 Eagle First Mortgage Corporation Ste 84 7333 W Thomas Rd Phoenix, AZ 85033 11/16/2005 0110187 Wachovia Securities, LLC 888 Prospect Street, Suite 301 LaJolla, CA 92037 11/16/2005 0110186 West Coast Mortgage, L.L.C. 8585 E. Hartford, Suite 300 Scottsdale, AZ 85255 11/16/2005 0110188 Oak Hill Mortgage, Inc. 42101 N. 41st Drive, Suite 132 Anthem, AZ 85086 11/17/2005 0110202 Achates Financial Services Group LLC 3917 S. Central Ave Phoenix, AZ 85040 11/22/2005 0110235 Wachovia Securities, LLC Suite 2500 980 9th St Sacramento, CA 95814 11/22/2005 0110066 Pope Mortgage & Associates, Inc. Suite 100 2980 E Inland Empire Ontario, CA 91764 11/22/2005 0110067 Shaylor Home Loans, L.L.C. Suite 124 6560 Hwy 179 Sedona, AZ 86351 11/22/2005 0110183 Shaylor Home Loans, L.L.C. SUITE 2 C 830 South Main St Cottonwood, AZ 86326 11/23/2005 0110240 Carteret Mortgage Corporation Suite 117 4000 Genesee Place Woodbridge, VA 22192 11/23/2005 0110241 Carteret Mortgage Corporation Suite 202 2211 Dickens Rd Richmond, VA 23230 11/23/2005 0110244 Carteret Mortgage Corporation 8342 N 50th Ave Glendale, AZ 85302 11/23/2005 0110236 Wachovia Securities, LLC 128 W Wayne St Fort Wayne, IN 46802 11/23/2005 0110237 Wachovia Securities, LLC 10th Floor 625 Madison Ave New York, NY 10022 11/23/2005 0110238 Wachovia Securities, LLC 18th Floor 650 Madison Ave New York, NY 10022 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:XL Lending Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 100 Mortgage Broker (continued) 11/23/2005 0110242 Wachovia Securities, LLC 2 Logan Square 18th & Arch Streets Philadelphia, PA 19105 11/23/2005 0110243 Wachovia Securities, LLC Ste 1900 One SW Columbia Portland, OR 97258 11/25/2005 0110246 First Source Financial USA Inc. 10240 N. 31st Ave #112 Phoenix, AZ 85051 11/25/2005 0110068 Garden City Mortgage, LLC 214 S 120th Ave Avondale, AZ 85323 11/25/2005 0110069 Garden City Mortgage, LLC 250 F Centerville Rd Warwick, RI 02886 11/28/2005 0110251 Eagle First Mortgage Corporation 3118 W. Thomas Rd Suite 716 Phoenix, AZ 85017 11/29/2005 0110285 Quotemearate.com.Inc. Suite B210 25115 Ave Stanford Valencia, CA 91355 11/29/2005 0110286 Quotemearate.com.Inc. 2601 S Lemay #7-410 Fort Collins, CO 80525 11/29/2005 0110287 Quotemearate.com.Inc. 19925 Stevens Creek Blvd #200 Cupertino, CA 95014 11/29/2005 0110282 Quotemearate.com.Inc. Suite 4 35 E Union St Pasadena, CA 91103 12/02/2005 0110301 Quotemearate.com.Inc. 925 South Surfside Dr Gilbert, AZ 85233 12/02/2005 0110302 Quotemearate.com.Inc. 8304 Clairemont Mesa Bl #212 San Diego, CA 92111 12/02/2005 0110303 Quotemearate.com.Inc. 14300 N Northsight Blvd Ste 217 Scottsdale, AZ 85260 12/02/2005 0110304 Quotemearate.com.Inc. 16989 W Lunberg St Surprise, AZ 85374 12/06/2005 0110310 Choice One Mortgage, Inc. 510 Savage Street Wickenburg, AZ 85390 12/06/2005 0110309 Eagle First Mortgage Corporation 4231 W. Thomas Rd #100 Phoenix, AZ 85019 12/06/2005 0110313 America One Finance, Inc. 13555 SE 36th St #340 Bellevue, WA 98006 12/06/2005 0110312 John Ellis LLC 1748 Hwy 95, Suite - 2 Bullhead City, AZ 86442 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:Ielasi Home Loans Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 101 Mortgage Broker (continued) 12/07/2005 0110314 Advantage Lending Services, LLC 9304 E. Raintree Dr Ste 120 Scottsdale, AZ 85260 12/09/2005 0110316 Eagle First Mortgage Corporation 5887 W. Indian School Rd Ste 15 & 16 Phoenix, AZ 85031 12/12/2005 0110318 Carteret Mortgage Corporation 15 Water St Epping, NH 03042 12/12/2005 0110319 Carteret Mortgage Corporation 2060 East Route 66/ Suite 105 Glendora, CA 91740 12/12/2005 0110322 GOOD SENSE FINANCIAL, INC. 6831 N. Oracle Rd #145 Tucson, AZ 85704 12/12/2005 0110317 Wachovia Securities, LLC Two Pitcairn Place 165 Township Line Rd, Ste 200 Jenkintown, PA 19046 12/13/2005 0110325 STONE CANYON MORTGAGE CORPORATION 1017 S. Gilbert Rd. #203 Mesa, AZ 85204 12/13/2005 0110324 Mortgage Pro U.S.A. L.L.C. Suite 4 5901 W Indian School Rd Phoenix, AZ 85033 12/13/2005 0110323 Sun Valley Capital Home Loans, Inc. 1145 W Frontage Rd #3 Rio Rico, AZ 85648 12/19/2005 0110344 Wachovia Securities, LLC 32 Scranton Office Park Scranton, PA 18507 12/19/2005 0110345 Quotemearate.com.Inc. 8661 S Highland Dr Sandy, UT 84093 12/19/2005 0110364 My Home Group Mortgage, LLC 323 W. Roosevelt #100 Phoenix, AZ 85003 12/21/2005 0110419 East Valley Mortgage, LLC 2323 N. 3rd Street #202 Phoenix, AZ 85004 12/27/2005 0110424 PRIME CAPITAL INC. 3690 S Park #801 Tucson, AZ 85713 12/27/2005 0110422 America One Finance, Inc. 2852 Sports Village Loop Unit #47 Pinetop, AZ 85935 12/27/2005 0110423 Priority One Lending, Inc. Suite 1415 6300 Wilshire Blvd Los Angeles, CA 90048 12/27/2005 0110421 Fair Valley Financial, Inc. 2810 Camino Del Rio South #204 San Diego, CA 92108 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:GSF Home Loans Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 102 Mortgage Broker (continued) 12/28/2005 0110435 Quotemearate.com.Inc. Suite 210 11660 Theatre Dr N Champlin, MN 55316 12/29/2005 0110438 Arizona Wholesale Mortgage, Inc. 7600 N. 15th St #217 Phoenix, AZ 85020 12/29/2005 0110437 Exclusive Metro Mortgage, L.L.C. 1335 Peachtree Street NE #1145 Atlanta, GA 30309 12/29/2005 0110436 Blueprint Mortgage, Inc. 5115 Avenida Encinas, Suite D Carlsbad, CA 92008 12/30/2005 0110455 Randall Mortgage Services of America, LLC Suite 602 655 Metro Place South Dublin, OH 43017 Branch Office Licenses Closed 10/05/2005 0108783 L.A.P. Holdings LLC 1616 North Litchfield Road, Suite 240 Goodyear, AZ 85388 10/05/2005 0109372 Profolio Home Mortgage, Corp. 1001 W. Montana Drive Phoenix, AZ 85027 10/06/2005 0108831 Star Equity Funding, L.L.C. 725 W. Irvington Rd. Tucon, AZ 85714 10/06/2005 0109116 Star Equity Funding, L.L.C. 6625 S. Rural Rd #103 Tempe, AZ 85283 10/06/2005 0105300 JANZ ENTERPRISES, LLC 6900 E. Princess Dr #2205 Phoenix, AZ 85054 DBA:Capwest Funding 10/06/2005 0108963 Justin Rahn 4220 N. 19th Avenue Phoenix, AZ 85015 DBA:G.S.A.P. Mortgage 10/12/2005 0106972 Wemmer Mortgage, Inc. 2610-A E. Broadway Tucson, AZ 85716 10/14/2005 0109336 Mortgage Pro U.S.A. L.L.C. 2600 N. Central Ave Suite 700 Phoenix, AZ 85004 10/26/2005 0109072 Star Equity Funding, L.L.C. 1824 E. Broadway Phoenix, AZ 85040 10/26/2005 0108550 Homeview Financial, LLC 3003 W Northern Ave #3 Phoenix, AZ 85051 10/28/2005 0107131 Pinnacle Premier Home Mortgage, LLC 6760 N. Oracle Rd, Suite 101 Tucson, AZ 85704 DBA:Pinnacle Mortgage 10/28/2005 0107132 Pinnacle Premier Home Mortgage, LLC 6872 E. Sunrise Suite 150 Tucson, AZ 85750 DBA:Pinnacle Mortgage 10/28/2005 0107133 Pinnacle Premier Home Mortgage, LLC 1745 E. River Rd, Suite 245 Tucson, AZ 85718 DBA:Pinnacle Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:First Finance L.A.P. Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 103 Mortgage Broker (continued) 10/28/2005 0107995 Pinnacle Premier Home Mortgage, LLC 7318 N. Oracle Tucson, AZ 85704 DBA:Pinnacle Mortgage 11/10/2005 0110120 Calcus, Inc. 42104 N. Venture Court B-122D Anthem, AZ 85086 DBA:U S Capital Mortgage 11/10/2005 0108773 Star Equity Funding, L.L.C. 8601 N. Black Canyon Hwy #208 Phoenix, AZ 85021 11/15/2005 0108257 Preston G. Rubin Suite 6 6107 N. 7th St. Phoenix, AZ 85014 11/16/2005 0109117 Star Equity Funding, L.L.C. 2651 W. Guadalupe Rd #202 Mesa, AZ 85202 11/17/2005 0105114 CARTERET MORTGAGE CORPORATION 12216 N. 63rd St. Scottsdale, AZ 85254 11/17/2005 0105474 Carteret Mortgage Corporation 2693 Eagles Lake Road Virginia Beach, VA 23456 11/17/2005 0105743 Carteret Mortgage Corporation 1553 Dominion Hills Court McLean, VA 22101 11/17/2005 0106568 Carteret Mortgage Corporation 453 West 225 South Providence, UT 84332 11/17/2005 0106708 Carteret Mortgage Corporation 13801 Exhall Drive Chester, VA 23831 11/17/2005 0107207 Carteret Mortgage Corporation 250 Halberton Drive Franklin, TN 37069 11/17/2005 0107232 Carteret Mortgage Corporation 1915 Pierce Street Sioux City, IA 51104 11/17/2005 0107484 Carteret Mortgage Corporation 401 South Harbor Boulevard Ste F258 La Habra, CA 90631 11/17/2005 0107587 Carteret Mortgage Corporation 2693 Philmont Avenue, 2nd Floor Huntingdon Valley, PA 19006 11/17/2005 0107589 Carteret Mortgage Corporation 213 South King Street Leesburg, VA 20175 11/17/2005 0108625 Carteret Mortgage Corporation 5410 West 115th Loop Westminster, CO 80020 11/29/2005 0108282 Edward M. LaPenta 2323 North 3rd Street, Suite 202 Phoenix, AZ 85004 12/01/2005 0107200 Progressive Lending, L.L.C. 220 Montgomery Street, Suite 2100 San Francisco, CA 94104 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:VILLA MORTGAGE DBA:East Valley Mortgage Co. Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 104 Mortgage Broker (continued) 12/08/2005 0109670 MMCR Mortgage, LLC 3302 N. 35th Avenue, Suite 1 Phoenix, AZ 85009 12/15/2005 0109575 BC Mortgage, Inc. 1965 N. Grand Avenue Nogales, AZ 85621 12/27/2005 0109496 House 2 Home Lending, Inc. 4150 W. Peoria Ave Ste 112 Phoenix, AZ 85029 12/29/2005 0108130 Carteret Mortgage Corporation 4670 Mexico Road St. Peters, MO 63376 Home Office Licenses Suspended 11/09/2005 0902588 MICHAEL A. ZITO 415 Coronado Trail Sedona, AZ 86336 12/01/2005 0906893 Optimum Mortgage Services, Inc. 9170 E. Behia, Suite 102 Scottsdale, AZ 85260 Motor Vehicle Dealer Home Office Applications Received 10/04/2005 0907615 ROCK SOLID AUTO CENTER OF ARIZONA, INC. 733 W. Main Street Mesa, AZ 85201 DBA:ROCK SOLID AUTO CENTER 10/07/2005 0907630 CECILIA A. NERIZ 2550 W. VAN BUREN STREET Phoenix, AZ 85009 DBA:DEALS ON WHEELS AUTO SALES 10/07/2005 0907637 Juan Jose Orozco Gonzalez 3911 W. Indian School Road Phoenix, AZ 85019 DBA:GONZALEZ AUTO SALES 10/17/2005 0907643 Ariel Hurtado-Felix 4001 S. Central Avenue Phoenix, AZ 85040 DBA:KGM AUTO SALES 10/17/2005 0907795 The Salmar Group LLC 2902 E. Greenway Phoenix, AZ 85046 DBA:Salmar Wholesale 10/26/2005 0907780 Pedata Resales, Inc. 5151 S. Julian Drive Tucson, AZ 85706 10/27/2005 0907749 Sullivan Motor Company, Inc. 748 E. Broadway Phoenix, AZ 85040 10/27/2005 0907797 Juan A. Rascon 1020 N. 35th Avenue Phoenix, AZ 85009 10/28/2005 0907743 Maria Del Socorro Valenzuela 5245 S. 12th Ave Tucson, AZ 85706 DBA:Johnny's Cars & Trucks 10/31/2005 0907802 ALIYEH ABBASI 1636 S. 7th Street Phoenix, AZ 85034 DBA:MAGIC AUTO 11/01/2005 0907760 Reliable Auto Center, Inc. 2343 W. Indian School Road Phoenix, AZ 85015 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 105 Motor Vehicle Dealer (continued) 11/03/2005 0907779 AutoMart Superstore II, Inc. 1400 N. Arizona Avenue Chandler, AZ 85225 11/03/2005 0907828 America's #1 Financial Services, LLC 5517 N. Black Canyon HWY #B Phoenix, AZ 85015 11/04/2005 0907729 Juan Jose Orozco Gonzalez 3911 W. Indian School Road Phoenix, AZ 85019 DBA:GONZALEZ AUTO SALES 11/08/2005 0907747 Pure Power Sales, LLC 15001-1 S. Power Road Mesa, AZ 85212 DBA:Power Road Cycles 11/15/2005 0907817 Broadway Enterprises Two, Inc. 881 N. Arizona Avenue Gilbert, AZ 85233 DBA:THRIFTY CAR SALES-GILBERT 11/16/2005 0907786 Bahjat H Ibrahim 2101 W. Van Buren Phoenix, AZ 85009 DBA:Laraza Auto Sales 11/16/2005 0907812 Kremer & Associates, L.L.C. 501 N. Scottsdale Road Scottsdale, AZ 85257 DBA:Kremer & Associates Payless Motorsports 12/09/2005 0907914 Beaudry RV Quartzsite, LLC 51 E. Kuehn Road Quartzsite, AZ 85346 DBA:BEAUDRY RV 12/19/2005 0907925 Holzhauer Investments, LLC 15500 N. Hayden Road Scottsdale, AZ 85260 DBA:North Scottsdale Hyundai 12/23/2005 0907928 Berry Good, LLC #100 5300 S. Palo Verde Rd. Tucson, AZ 85706 DBA:Berry Good Cars 12/23/2005 0907930 Beaudry Chevrolet, Chrysler, Jeep & Dodge, LLC 1201 S. Highway 80 Benson, AZ 85602 12/28/2005 0907896 Saturn Of Tucson, LLC 6350 E. Grant Road Tucson, AZ 85715 DBA:SATURN OF TUCSON Home Office Licenses Approved 10/13/2005 0907614 Luis Robles 1509 East Van Buren Street Phoenix, AZ 85006 DBA:ROBLES AUTO SALES 10/13/2005 0907615 ROCK SOLID AUTO CENTER OF ARIZONA, INC. 733 W. Main Street Mesa, AZ 85201 DBA:ROCK SOLID AUTO CENTER 10/14/2005 0907621 JEFFREY JON GALLEGOS 750 E. Broadway Blvd. Tucson, AZ 85719 DBA:GALLEGOS AUTO SALES 10/20/2005 0907630 CECILIA A. NERIZ 2550 W. VAN BUREN STREET Phoenix, AZ 85009 DBA:DEALS ON WHEELS AUTO SALES 10/26/2005 0907599 Sands Broadway, LLC 1515 W. Broadway Mesa, AZ 85202 DBA:SANDS ON BROADWAY 11/09/2005 0907637 Juan Jose Orozco Gonzalez 3911 W. Indian School Road Phoenix, AZ 85019 DBA:GONZALEZ AUTO SALES Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 106 Motor Vehicle Dealer (continued) 11/14/2005 0907154 Suzuki of Tempe, Inc. 7855 South Test Drive Tempe, AZ 85284 11/14/2005 0907577 Avondale Motor Company, LLC 10675 W. Papago Freeway Avondale, AZ 85323 11/22/2005 0907620 Motor World Of Arizona LLC 2240 Hwy 260 Overgaard, AZ 85933 11/22/2005 0907743 Maria Del Socorro Valenzuela 5245 S. 12th Ave Tucson, AZ 85706 DBA:Johnny's Cars & Trucks 11/22/2005 0907747 Pure Power Sales, LLC 15001-1 S. Power Road Mesa, AZ 85212 DBA:Power Road Cycles 11/22/2005 0907760 Reliable Auto Center, Inc. 2343 W. Indian School Road Phoenix, AZ 85015 11/23/2005 0907780 Pedata Resales, Inc. 5151 S. Julian Drive Tucson, AZ 85706 11/25/2005 0907643 Ariel Hurtado-Felix 4001 S. Central Avenue Phoenix, AZ 85040 12/09/2005 0907779 AutoMart Superstore II, Inc. 1400 N. Arizona Avenue Chandler, AZ 85225 12/09/2005 0907817 Broadway Enterprises Two, Inc. 881 N. Arizona Avenue Gilbert, AZ 85233 12/22/2005 0907828 America's #1 Financial Services, LLC 5517 N. Black Canyon HWY #B Phoenix, AZ 85015 DBA:AVONDALE MAZDA DBA:KGM AUTO SALES DBA:THRIFTY CAR SALES-GILBERT Home Office Applications Withdrawn 10/04/2005 0907218 Pemberton Arizona Inc. 707 North Scottsdale Road Scottsdale, AZ 85257 DBA:Scottsdale Suzuki Home Office Licenses Closed 10/24/2005 0902361 AUTOMART SUPERSTORE, INC. 1400 N. ARIZONA AVENUE CHANDLER, AZ 85224 11/30/2005 0903919 MICHAEL S. WOODS 525 EAST SHELDON PRESCOTT, AZ 86301 DBA:HAYDEN MOTORS Branch Office Applications Received 10/04/2005 0109841 AMERICA'S BEST CHANCE, LLC 5240 SOUTH CENTRAL AVENUE PHOENIX, AZ 85040 DBA:AMERICA'S BEST CHANCE AUTO 10/12/2005 0109938 AAA ARIZONA CAR BUYING SERVICE, L.L.C. SUITE #141 19802 R.H. JOHNSON BLVD SUN CITY WEST, AZ 85375 DBA:AAA ARIZONA CAR BUYING SERVICE 10/12/2005 0109939 AAA ARIZONA CAR BUYING SERVICE, L.L.C. 7422 W THUNDERBIRD ROAD PEORIA, AZ 85345 DBA:AAA ARIZONA CAR BUYING SERVICE Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 107 Motor Vehicle Dealer (continued) 10/12/2005 0109940 AAA ARIZONA CAR BUYING SERVICE, L.L.C. 262 E UNIVERSITY DRIVE MESA, AZ 85201 DBA:AAA ARIZONA CAR BUYING SERVICE 10/12/2005 0109942 AAA ARIZONA CAR BUYING SERVICE, L.L.C. 4046 E. GREENWAY ROAD PHOENIX, AZ 85032 DBA:AAA ARIZONA CAR BUYING SERVICE 10/12/2005 0109943 AAA ARIZONA CAR BUYING SERVICE, L.L.C. SUITE 2 4040 W. RAY ROAD CHANDLER, AZ 85226 DBA:AAA ARIZONA CAR BUYING SERVICE 10/12/2005 0109944 AAA ARIZONA CAR BUYING SERVICE, L.L.C. SUITE 1C 3767 KARICIO LN PRESCOTT, AZ 86303 DBA:AAA ARIZONA CAR BUYING SERVICE 10/12/2005 0109945 AAA ARIZONA CAR BUYING SERVICE, L.L.C. 3144 N. 7TH AVE PHOENIX, AZ 85013 DBA:AAA ARIZONA CAR BUYING SERVICE 10/12/2005 0109946 AAA ARIZONA CAR BUYING SERVICE, L.L.C. 8204 E BROADWAY TUCSON, AZ 85710 DBA:AAA ARIZONA CAR BUYING SERVICE 10/12/2005 0109947 AAA ARIZONA CAR BUYING SERVICE, L.L.C. 6950 N. ORACLE ROAD TUCSON, AZ 85704 DBA:AAA ARIZONA CAR BUYING SERVICE 10/14/2005 0109960 PRIETO'S AUTO SALES, INC. 418 E. Broadway Rd. Phoenix, AZ 85040 10/17/2005 0109964 Larry Green Chevrolet, Oldsmobile Inc. 737 S. Main Street Cottonwood, AZ 86326 10/20/2005 0110024 SL AUTOMOTIVE LTD 7430 W. Orchid LN Chandler, AZ 85226 10/21/2005 0110247 Pedata Resales, Inc. 4933 S. Outlet Center Drive Tucson, AZ 85706 10/28/2005 0110119 THOROUGHBRED CARS, INC. 5148 E. 22nd Street Tucson, AZ 85711 11/21/2005 0110288 Wells Fargo Financial Arizona, Inc. 3761 E. Baseline Road Gilbert, AZ 85234 DBA:Wells Fargo Financial 11/21/2005 0110289 Wells Fargo Financial Arizona, Inc. 625 E. Wetmore Tucson, AZ 85705 DBA:Wells Fargo Financial 11/21/2005 0110290 Wells Fargo Financial Arizona, Inc. 822 E. Union Hills Phoenix, AZ 85024 DBA:Wells Fargo Financial 11/21/2005 0110291 Wells Fargo Financial Arizona, Inc. 3310 N. Hayden Road Scottsdale, AZ 85251 DBA:Wells Fargo Financial 11/21/2005 0110292 Wells Fargo Financial Arizona, Inc. Suite 124 1840 E. Warner Road Tempe, AZ 85284 DBA:Wells Fargo Financial 11/21/2005 0110293 Wells Fargo Financial Arizona, Inc. 3375 E. Shea Blvd Phoenix, AZ 85028 DBA:Wells Fargo Financial Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 108 Motor Vehicle Dealer (continued) 11/21/2005 0110294 Wells Fargo Financial Arizona, Inc. 4920 W. Thunderbird Road Glendale, AZ 85306 12/30/2005 0110562 FULLERS' WHITE MOUNTAIN MOTORS INC. 1632 W. White Mountain Blvd. Lakeside, AZ 85929 12/30/2005 0110565 ATLANTIC AUTO SALES, INC. 10055 N. Cave Creek Road Phoenix, AZ 85020 DBA:Wells Fargo Financial Branch Office Licenses Approved 10/04/2005 0109841 AMERICA'S BEST CHANCE, LLC 5240 SOUTH CENTRAL AVENUE PHOENIX, AZ 85040 DBA:AMERICA'S BEST CHANCE AUTO 10/14/2005 0109938 AAA ARIZONA CAR BUYING SERVICE, L.L.C. SUITE #141 19802 R.H. JOHNSON BLVD SUN CITY WEST, AZ 85375 DBA:AAA ARIZONA CAR BUYING SERVICE 10/14/2005 0109939 AAA ARIZONA CAR BUYING SERVICE, L.L.C. 7422 W THUNDERBIRD ROAD PEORIA, AZ 85345 DBA:AAA ARIZONA CAR BUYING SERVICE 10/14/2005 0109940 AAA ARIZONA CAR BUYING SERVICE, L.L.C. 262 E UNIVERSITY DRIVE MESA, AZ 85201 DBA:AAA ARIZONA CAR BUYING SERVICE 10/14/2005 0109942 AAA ARIZONA CAR BUYING SERVICE, L.L.C. 4046 E. GREENWAY ROAD PHOENIX, AZ 85032 DBA:AAA ARIZONA CAR BUYING SERVICE 10/14/2005 0109943 AAA ARIZONA CAR BUYING SERVICE, L.L.C. SUITE 2 4040 W. RAY ROAD CHANDLER, AZ 85226 DBA:AAA ARIZONA CAR BUYING SERVICE 10/14/2005 0109944 AAA ARIZONA CAR BUYING SERVICE, L.L.C. SUITE 1C 3767 KARICIO LN PRESCOTT, AZ 86303 DBA:AAA ARIZONA CAR BUYING SERVICE 10/14/2005 0109945 AAA ARIZONA CAR BUYING SERVICE, L.L.C. 3144 N. 7TH AVE PHOENIX, AZ 85013 DBA:AAA ARIZONA CAR BUYING SERVICE 10/14/2005 0109946 AAA ARIZONA CAR BUYING SERVICE, L.L.C. 8204 E BROADWAY TUCSON, AZ 85710 DBA:AAA ARIZONA CAR BUYING SERVICE 10/14/2005 0109947 AAA ARIZONA CAR BUYING SERVICE, L.L.C. 6950 N. ORACLE ROAD TUCSON, AZ 85704 DBA:AAA ARIZONA CAR BUYING SERVICE 10/17/2005 0109960 PRIETO'S AUTO SALES, INC. 418 E. Broadway Rd. Phoenix, AZ 85040 10/18/2005 0109964 Larry Green Chevrolet, Oldsmobile Inc. 737 S. Main Street Cottonwood, AZ 86326 10/21/2005 0110024 SL AUTOMOTIVE LTD 7430 W. Orchid LN Chandler, AZ 85226 11/10/2005 0110119 THOROUGHBRED CARS, INC. 5148 E. 22nd Street Tucson, AZ 85711 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 109 Motor Vehicle Dealer (continued) 11/25/2005 0110247 Pedata Resales, Inc. 4933 S. Outlet Center Drive Tucson, AZ 85706 11/29/2005 0110288 Wells Fargo Financial Arizona, Inc. 3761 E. Baseline Road Gilbert, AZ 85234 DBA:Wells Fargo Financial 11/29/2005 0110289 Wells Fargo Financial Arizona, Inc. 625 E. Wetmore Tucson, AZ 85705 DBA:Wells Fargo Financial 11/29/2005 0110290 Wells Fargo Financial Arizona, Inc. 822 E. Union Hills Phoenix, AZ 85024 DBA:Wells Fargo Financial 11/29/2005 0110291 Wells Fargo Financial Arizona, Inc. 3310 N. Hayden Road Scottsdale, AZ 85251 DBA:Wells Fargo Financial 11/29/2005 0110292 Wells Fargo Financial Arizona, Inc. Suite 124 1840 E. Warner Road Tempe, AZ 85284 DBA:Wells Fargo Financial 11/29/2005 0110293 Wells Fargo Financial Arizona, Inc. 3375 E. Shea Blvd Phoenix, AZ 85028 DBA:Wells Fargo Financial 11/29/2005 0110294 Wells Fargo Financial Arizona, Inc. 4920 W. Thunderbird Road Glendale, AZ 85306 DBA:Wells Fargo Financial Branch Office Licenses Closed 10/07/2005 0018592 BEAUDRY MOTOR COMPANY 6020 EAST SPEEDWAY TUCSON, AZ 85712 10/14/2005 0108791 Mendez Auto Sales LLC 1315 North Pinal Avenue Casa Grande, AZ 85222 DBA:SATURN OF TUCSON National Bank Home Office Applications Received 12/13/2005 0907841 UMB Bank Arizona, n.a. Suite 211 2231 E. Camelback Road Phoenix, AZ 85016 Premium Finance Company Home Office Applications Received 10/13/2005 0907791 ClassicPlan Premium Financing, Inc. 13750 Pipeline Ave Chino, CA 91710 11/10/2005 0907801 Isthmus Capital, LLC 230 Park Avenue, 21st Floor New York, NY 10169 Home Office Licenses Approved 12/01/2005 0907661 IUI Premium Financing Inc Bldg 2 Ste 207 27299 Riverview Center Blvd Bonita Springs, FL 34134 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 110 Premium Finance Company (continued) Home Office Licenses Closed 12/08/2005 0905540 Flatiron IPF Trust Suite 1300 950 17th Street Denver, CO 80202 DBA:Flatiron IPF Sales Finance Company Home Office Applications Received 10/04/2005 0907636 MAXIT FINANCIAL LLC 2707 W. Southern Tempe, AZ 85282 DBA:MAXIT PAWN & RETAIL 10/05/2005 0907613 STOP AND SELL L.L.C. 1135 North Scottsdale Road Scottsdale, AZ 85257 DBA:VEGAS PAWN 10/05/2005 0907640 Credit Security Acceptance Corp. 733 W. Main Street Mesa, AZ 85201 DBA:CREDIT SECURITY ACCEPTANCE 10/07/2005 0907631 CECILIA A. NERIZ 2550 W. VAN BUREN STREET Phoenix, AZ 85009 DBA:DEALS ON WHEELS AUTO SALES 10/07/2005 0907639 Juan Jose Orozco Gonzalez 3911 W. Indian School Road Phoenix, AZ 85019 DBA:GONZALEZ AUTO SALES 10/17/2005 0907644 Ariel Hurtado-Felix 4001 S. Central Avenue Phoenix, AZ 85040 DBA:KGM AUTO SALES 10/20/2005 0907662 AutoMart Superstore II, Inc. 1400 N. Arizona Avenue Chandler, AZ 85225 10/25/2005 0907799 COASTAL CREDIT, L.L.C. 3852 Virginia Beach Boulevard Virginia Beach, VA 23452 10/31/2005 0907744 Security Capital Funding Corporation of Colorado (FN) 3535 S. Sherman Street Englewood, CO 80113 DBA:Security Capital Funding Corporation 10/31/2005 0907800 ALIYEH ABBASI 1636 S. 7th Street Phoenix, AZ 85034 DBA:MAGIC AUTO 11/04/2005 0907730 Juan Jose Orozco Gonzalez 3911 W. Indian School Road Phoenix, AZ 85019 DBA:GONZALEZ AUTO SALES 11/14/2005 0907807 Centrix Financial LLC 6782 S. Potomac Street Centennial, CO 80112 11/16/2005 0907785 Bahjat H Ibrahim 2101 W. Van Buren Phoenix, AZ 85009 DBA:Laraza Auto Sales 11/16/2005 0907813 Kremer & Associates, L.L.C. 501 N. Scottsdale Road Scottsdale, AZ 85257 DBA:Kremer & Associates Payless Motorsports 11/17/2005 0907814 American Auto Financing of California, Inc. (FN) #A 1530 E. Warner Avenue Santa Ana, CA 92735 11/28/2005 0907852 AAA Auto Title Loans, LLC Suite B 455 N. Country Club Driver Mesa, AZ 85201 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 111 Sales Finance Company (continued) 12/08/2005 0907848 Mark Rush 299 E. Fry Blvd. Sierra Vista, AZ 85635 12/13/2005 0907916 American Finance Group, L.L.C. Suite 141 PMB 122 12995 N. Oracle Road Tucson, AZ 85739 12/14/2005 0907918 Greater Suburban Acceptance Corp. 1645 Ogden Avenue Downers Grove, IL 60515 12/19/2005 0907924 Holzhauer Investments, LLC 15500 N. Hayden Road Scottsdale, AZ 85260 12/21/2005 0907926 DT Receivables Corp. 5C 4020 E. Indian School Rd. Phoenix, AZ 85018 12/23/2005 0907894 Service Finance Company, LLC #8 1956 N.E. 5th Ave. Boca Raton, FL 33432 12/23/2005 0907927 Hyundai Auto Receivables Trust 2006-A Rodney Square North 1100 North Market Street Wilmington, DE 198900001 DBA:RUSH BUCKS DBA:North Scottsdale Hyundai Home Office Licenses Approved 10/03/2005 0907596 Parc Avenue Enterprises, LLC 5517 N. Black Canyon Hwy Phoenix, AZ 85015 DBA:Arizona Cash Title Loans B.C. Hwy 10/13/2005 0907613 STOP AND SELL L.L.C. 1135 North Scottsdale Road Scottsdale, AZ 85257 DBA:VEGAS PAWN 10/20/2005 0907631 CECILIA A. NERIZ 2550 W. VAN BUREN STREET Phoenix, AZ 85009 DBA:DEALS ON WHEELS AUTO SALES 10/20/2005 0907640 Credit Security Acceptance Corp. 733 W. Main Street Mesa, AZ 85201 DBA:CREDIT SECURITY ACCEPTANCE 10/20/2005 0907641 DaimlerChrysler Financial Services Americas LLC #1 Suite 300 7700 Irvine Center Drive Irvine, CA 92618 DBA:CHRYSLER FINANCIAL 10/20/2005 0907642 DaimlerChrysler Financial Services Americas LLC #2 Suite 1150 650 Town Center Drive Costa Mesa, CA 92626 DBA:MERCEDES-BENZ FINANCIAL 10/26/2005 0907600 Sands Broadway, LLC 1515 W. Broadway Mesa, AZ 85202 DBA:SANDS ON BROADWAY 10/27/2005 0907636 MAXIT FINANCIAL LLC 2707 W. Southern Tempe, AZ 85282 DBA:MAXIT PAWN & RETAIL 11/09/2005 0907639 Juan Jose Orozco Gonzalez 3911 W. Indian School Road Phoenix, AZ 85019 DBA:GONZALEZ AUTO SALES 11/22/2005 0907619 Motor World Of Arizona LLC 2240 Hwy 260 Overgaard, AZ 85933 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 112 Sales Finance Company (continued) 11/22/2005 0907662 AutoMart Superstore II, Inc. 1400 N. Arizona Avenue Chandler, AZ 85225 11/22/2005 0907744 Security Capital Funding Corporation of Colorado (FN) 3535 S. Sherman Street Englewood, CO 80113 DBA:Security Capital Funding Corporation 11/25/2005 0907644 Ariel Hurtado-Felix 4001 S. Central Avenue Phoenix, AZ 85040 DBA:KGM AUTO SALES 12/09/2005 0907807 Centrix Financial LLC 6782 S. Potomac Street Centennial, CO 80112 12/13/2005 0907799 COASTAL CREDIT, L.L.C. 3852 Virginia Beach Boulevard Virginia Beach, VA 23452 12/21/2005 0907814 American Auto Financing of California, Inc. (FN) #A 1530 E. Warner Avenue Santa Ana, CA 92735 12/22/2005 0907848 Mark Rush 299 E. Fry Blvd. Sierra Vista, AZ 85635 DBA:RUSH BUCKS Home Office Applications Withdrawn 10/04/2005 0907066 Pemberton Arizona Inc. 707 North Scottsdale Road Scottsdale, AZ 85257 DBA:Scottsdale Suzuki Home Office Licenses Closed 10/24/2005 0018650 AUTOMART SUPERSTORE, INC. 1400 N. ARIZONA AVENUE CHANDLER, AZ 85224 11/23/2005 0907125 Security Capital Funding, L.L.P. # 300 6040 North 7th Street Phoenix, AZ 85014 Branch Office Applications Received 10/04/2005 0109860 AMERICA'S BEST CHANCE, LLC 5240 S. CENTRAL AVENUE PHOENIX, AZ 85040 DBA:AMERICA'S BEST CHANCE AUTO 10/04/2005 0109961 MAXIT FINANCIAL LLC #109 303 E. SOUTHERN MESA, AZ 85210 DBA:MAXIT PAWN & RETAIL 10/04/2005 0109962 MAXIT FINANCIAL LLC 6720 W. OLIVE PEORIA, AZ 85345 DBA:MAXIT PAWN & RETAIL 10/04/2005 0109963 MAXIT FINANCIAL LLC 3460 NW GRAND AVENUE PHOENIX, AZ 85017 DBA:MAXIT PAWN & RETAIL 10/20/2005 0110023 National Cash & Credit, LLC #1 #101 1280 South Watson Road Buckeye, AZ 85326 10/21/2005 0110018 Ellertson's Dobson Ranch Mobil, Inc. 1117 W. UNIVERSITY MESA, AZ 85201 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein DBA:EAZY PICKEN' PAWN Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 113 Sales Finance Company (continued) 10/28/2005 0110118 THOROUGHBRED CARS, INC. 5148 E. 22nd Street Tucson, AZ 85711 11/03/2005 0110206 AAA CAR TITLE LOANS INC. 2011 B E. UNIVERSITY DRIVE MESA, AZ 85213 11/03/2005 0110207 AAA CAR TITLE LOANS INC. 1215 B. S. COUNTRY CLUB DRIVE MESA, AZ 85210 11/17/2005 0110197 AAA CAR TITLE LOANS INC. 1960 B W. BASELINE RD MESA, AZ 85202 11/17/2005 0110198 AAA CAR TITLE LOANS INC. 6323 B S. RURAL ROAD TEMPE, AZ 85283 11/17/2005 0110200 AAA CAR TITLE LOANS INC. 5102 B W. OLIVE AVENUE GLENDALE, AZ 85302 11/21/2005 0110269 Wells Fargo Financial Arizona, Inc. 3761 E. Baseline Gilbert, AZ 85234 DBA:Wells Fargo Financial 11/21/2005 0110270 Wells Fargo Financial Arizona, Inc. 625 E. Wetmore Tucson, AZ 85705 DBA:Wells Fargo Financial 11/21/2005 0110271 Wells Fargo Financial Arizona, Inc. 301 W. Warner Road Tempe, AZ 85284 DBA:Wells Fargo Financial 11/21/2005 0110274 Wells Fargo Financial Arizona, Inc. Suite 300 6401 Golden Triangle Drive Greenbelt, MD 20770 DBA:Wells Fargo Financial 11/21/2005 0110275 Wells Fargo Financial Arizona, Inc. 2501 Seaport Drive Chester, PA 19013 DBA:Wells Fargo Financial 11/21/2005 0110278 Wells Fargo Financial Arizona, Inc. 822 E. Union Hills Phoenix, AZ 85024 DBA:Wells Fargo Financial 11/21/2005 0110280 Wells Fargo Financial Arizona, Inc. 3310 N. Hayden Road Scottsdale, AZ 85251 DBA:Wells Fargo Financial 11/21/2005 0110281 Wells Fargo Financial Arizona, Inc. Suite 124 1840 E. Warner Road Tempe, AZ 85284 DBA:Wells Fargo Financial 11/21/2005 0110283 Wells Fargo Financial Arizona, Inc. 3375 E. Shea Blvd. Phoenix, AZ 85028 DBA:Wells Fargo Financial 11/21/2005 0110284 Wells Fargo Financial Arizona, Inc. 4920 W. Thinderbird Road Glendale, AZ 85306 DBA:Wells Fargo Financial 11/29/2005 0110335 America's Cash Express, LLC #2 2534 S. Kolb Tucson, AZ 85710 DBA:Patriot Cash Express 12/08/2005 0110326 National Cash & Credit, LLC #1 #108B 1728 South Greenfield Road Mesa, AZ 85206 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 114 Sales Finance Company (continued) 12/30/2005 0110564 ATLANTIC AUTO SALES, INC. 10055 N. Cave Creek Road Phoenix, AZ 85020 Branch Office Licenses Approved 10/06/2005 0109857 DT CREDIT CORPORATION 2143 W. CAMELBACK RD. PHOENIX, AZ 85015 10/06/2005 0109855 DriveTime Car Sales, Inc. 2143 W. CAMELBACK RD PHOENIX, AZ 85015 DBA:DRIVETIME 10/06/2005 0109860 AMERICA'S BEST CHANCE, LLC 5240 S. CENTRAL AVENUE PHOENIX, AZ 85040 DBA:AMERICA'S BEST CHANCE AUTO 10/21/2005 0110018 Ellertson's Dobson Ranch Mobil, Inc. 1117 W. UNIVERSITY MESA, AZ 85201 DBA:EAZY PICKEN' PAWN 11/07/2005 0109961 MAXIT FINANCIAL LLC #109 303 E. SOUTHERN MESA, AZ 85210 DBA:MAXIT PAWN & RETAIL 11/07/2005 0109962 MAXIT FINANCIAL LLC 6720 W. OLIVE PEORIA, AZ 85345 DBA:MAXIT PAWN & RETAIL 11/07/2005 0109963 MAXIT FINANCIAL LLC 3460 NW GRAND AVENUE PHOENIX, AZ 85017 DBA:MAXIT PAWN & RETAIL 11/10/2005 0110118 THOROUGHBRED CARS, INC. 5148 E. 22nd Street Tucson, AZ 85711 11/17/2005 0110197 AAA CAR TITLE LOANS INC. 1960 B W. BASELINE RD MESA, AZ 85202 11/17/2005 0110198 AAA CAR TITLE LOANS INC. 6323 B S. RURAL ROAD TEMPE, AZ 85283 11/17/2005 0110200 AAA CAR TITLE LOANS INC. 5102 B W. OLIVE AVENUE GLENDALE, AZ 85302 11/18/2005 0110206 AAA CAR TITLE LOANS INC. 2011 B E. UNIVERSITY DRIVE MESA, AZ 85213 11/18/2005 0110207 AAA CAR TITLE LOANS INC. 1215 B. S. COUNTRY CLUB DRIVE MESA, AZ 85210 11/29/2005 0110269 Wells Fargo Financial Arizona, Inc. 3761 E. Baseline Gilbert, AZ 85234 DBA:Wells Fargo Financial 11/29/2005 0110270 Wells Fargo Financial Arizona, Inc. 625 E. Wetmore Tucson, AZ 85705 DBA:Wells Fargo Financial 11/29/2005 0110271 Wells Fargo Financial Arizona, Inc. 301 W. Warner Road Tempe, AZ 85284 DBA:Wells Fargo Financial 11/29/2005 0110274 Wells Fargo Financial Arizona, Inc. Suite 300 6401 Golden Triangle Drive Greenbelt, MD 20770 DBA:Wells Fargo Financial Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulltein Arizona Department of Financial Institutions Summary of Actions Report For October through December 2005 Page 115 Sales Finance Company (continued) 11/29/2005 0110275 Wells Fargo Financial Arizona, Inc. 2501 Seaport Drive Chester, PA 19013 DBA:Wells Fargo Financial 11/29/2005 0110278 Wells Fargo Financial Arizona, Inc. 822 E. Union Hills Phoenix, AZ 85024 DBA:Wells Fargo Financial 11/29/2005 0110280 Wells Fargo Financial Arizona, Inc. 3310 N. Hayden Road Scottsdale, AZ 85251 DBA:Wells Fargo Financial 11/29/2005 0110281 Wells Fargo Financial Arizona, Inc. Suite 124 1840 E. Warner Road Tempe, AZ 85284 DBA:Wells Fargo Financial 11/29/2005 0110283 Wells Fargo Financial Arizona, Inc. 3375 E. Shea Blvd. Phoenix, AZ 85028 DBA:Wells Fargo Financial 11/29/2005 0110284 Wells Fargo Financial Arizona, Inc. 4920 W. Thinderbird Road Glendale, AZ 85306 DBA:Wells Fargo Financial 12/15/2005 0110326 National Cash & Credit, LLC #1 #108B 1728 South Greenfield Road Mesa, AZ 85206 12/16/2005 0110335 America's Cash Express, LLC #2 2534 S. Kolb Tucson, AZ 85710 DBA:Patriot Cash Express Branch Office Licenses Closed 10/12/2005 0106523 Arizona Auto Title Loan Company, LLC Suite 21-B 1911 W. Broadway Mesa, AZ 85202 10/12/2005 0106525 Arizona Auto Title Loan Company, LLC Suite B 914 E. Camelback Rd. Phoenix, AZ 85014 10/12/2005 0107023 ARIZONA AUTO TITLE LOAN COMPANY, LLC #106B 1245 West Baseline Mesa, AZ 85024 10/12/2005 0108810 Arizona Auto Title Loan Company, LLC #C 1902 West Bell Road Phoenix, AZ 85023 10/14/2005 0106430 Mendez Auto Sales LLC 1315 N. Pinal Ave. Casa Grande, AZ 85222 12/31/2005 0107713 A Cash Deal Auto Title Loans, Inc. 5517 North Black Canyon Hwy Phoenix, AZ 85015 ________________________________ Felecia A. Rotellini Superintendent of Financial Institutions Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin