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 February 2006 Felecia A. Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For February 2006 Page 1 State Chartered Bank New Branch Applications Received 02/23/2006 Sunstate Bank/Tucson Branch 2955 E. Grant Road Tucson, AZ 85716 New Branch Applications Approved 02/02/2006 Foothills Bank (The)/Avenue 6E Branch 6E and 32nd Street Yuma, AZ 85367 02/24/2006 First State Bank/Downtown Branch 8 North Leroux Street Flagstaff, AZ 86001 02/27/2006 Sunstate Bank/Tucson Branch 2955 E. Grant Road Tucson, AZ 85716 02/27/2006 Arizona Bank & Trust/Chandler Village Center Branch 3471 E. Frye Road Chandler, AZ 85226 Interstate Bank (Source: Comptroller of the Currency) New Branch Office Application Received 02/10/2006 Northern Trust Bank, National Association 2398 East Camelback Road Phoenix, AZ 85016 02/10/2006 Splendido at Rancho Vistoso Branch 13500 North Rancho Vistoso Boulevard Oro Valley, AZ 85737 02/16/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 02/16/2006 Flagstaff Main Motor Bank 1251 South Riordan Ranch Street Flagstaff, AZ 86001 02/27/2006 TCF National Bank Arizona 4330 East Juanita Avenue Mesa, AZ 85206 02/27/2006 (Name Not Given) 1510 South Arizona Avenue Chandler, AZ 85248 New National Bank Received 02/27/06 TCF National Bank of Arizona 4330 East Juanita Avenue Mesa, AZ 85206 New Branch Office Application Approved 02/21/2006 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 02/21/2006 Maricopa Banking Center 21650 North John Wayne Parkway Maricopa, AZ 85239 02/22/2006 Bank of Arizona, National Association 5050 North 44th Street Phoenix, AZ 85018 02/22/2006 Tucson Corporate Branch 3136 North Swan Road Tucson, AZ 85712 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 February 2006 2 Interstate Bank (Source: Comptroller of the Currency) Continued 02/28/2006 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 02/28/2006 Shea & Tatum Banking Center 4924 East Shea Boulevard Scottsdale, AZ 85254 02/28/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 02/28/2006 North Valley Professional Banking Vic of West Happy Valley Road & North 23rd Avenue Phoenix, AZ 8502 Branch Office Relocation Application Received 02/16/2006 Wells Fargo Bank, National Association To: 1200 South Milton Road Flagstaff, AZ 86001 From: Northern Branch (Flagstaff) 211 N. Leroux Street Flagstaff, AZ 86001 Branch Application Withdrawn 02/28/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 02/28/2006 75th Avenue & Thomas 7630 West Thomas Road Phoenix, AZ 85033 Collection Agency Home Office Applications Received 02/01/2006 0908023 Allen, Lewis & Associates, Inc. Suite 132 4040 Woodcock Drive Jacksonville, FL 32207 02/06/2006 0908025 Recovery Partners, LLC Suite 12 4151 N. Marshall Way Scottsdale, AZ 85251 02/06/2006 0908029 Allied Interstate, Inc. 435 Ford Road 800 Interchange West Minneapolis, MN 55426 02/06/2006 0908045 COLLECTECH SYSTEMS INC. 31229 CEDAR VALLEY DRIVE WESTLAKE VILLAGE, CA 91361 02/06/2006 0908049 iGate Global Solutions Limited 6528 Kaiser Drive Fremont, CA 94555 02/09/2006 0908093 Jack's Medical Billing Services Inc. 444 E. Southern Avenue, Suite F Phoenix, AZ 85040-3071 02/10/2006 0908035 RAS Group, Inc. 438 Fifth Avenue Pelham, NY 10803 02/13/2006 0908055 Arizona Community Services, Inc. Suite 200 3030 North 3rd Street Phoenix, AZ 85012 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Allen Lewis & Associates Arizona Department of Financial Institutions Summary of Actions Report For February 2006 Page 3 Collection Agency Continued 02/16/2006 0908044 Talbott, Adams, & Moore, Inc. Suite 172 1603 Babcock Road San Antonio, TX 78229 02/16/2006 0908098 Cymetrix Corporation Suite 600 4510 East Pacific Coast Hwy. Long Beach, CA 90804 02/17/2006 0908042 WALL STREET FINANCIAL RECOVERY L.L.C. SUITE 500 3507 N. CENTRAL AVE PHOENIX, AZ 85012 02/17/2006 0908108 Astra Business Services Private Limited Suite 650 153 Townsend Street San Francisco, CA 94107 02/17/2006 0908182 ACF Medical Services, Inc. 3353 Orange Avenue Roanoke, VA 24012 02/27/2006 0908101 Premier Recovery, Inc. Ste. 110 525 W. 5th St. Covington, KY 41011 02/27/2006 0908147 ALN Medical Management, Inc. Suite 300 2111 E. Highland Avenue Phoenix, AZ 85016 02/27/2006 0908149 Healthcare Revenue Recovery Group, LLC Suite 200 C 1801 NW 66th Avenue Plantation, FL 33313 Home Office Licenses Approved 02/02/2006 0907824 SARMA Collections, Inc. 1801 Broadway San Antonio, TX 78215 02/06/2006 0907955 Preferred Bureau of Collections, L.P. 5295 DTC Parkway Greenwood Village, CO 80111 02/09/2006 0908002 Clark County Collection Service, LLC 6124 West Sahara Avenue Las Vegas, NV 89146 02/14/2006 0907865 Conscorp Services Group, Inc. (FN) Suite 3 11603 Shelbyville Rd. Louisville, KY 40243 02/14/2006 0907995 Nexcheck, LLC 2416 Green Springs Hwy Birmingham, AL 35209 02/15/2006 0907811 Estate Information Services of Ohio LLC (FN) Suite 300 2323 Lake Club Drive Columbus, OH 43232 02/15/2006 0907922 Cappa Recovery & Collections Inc. (FN) Suite 230 7949 Woodley Avenue Van Nuys, CA 91406 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Healthcare Recovery Solutions Page Arizona Department of Financial Institutions Summary of Actions Report For February 2006 4 Collection Agency Continued 02/17/2006 0907854 ARGYLE Solutions, Inc. Suite 300 2604 Long Prairie Road Flower Mound, TX 75022 02/21/2006 0908004 Aid Associates, Inc. Suite 1200 370 Seventh Avenue New York, NY 10001 02/21/2006 0908025 Recovery Partners, LLC Suite 12 4151 N. Marshall Way Scottsdale, AZ 85251 DBA: PLAZA RECOVERY ASSOCIATES Consumer Lender Home Office Applications Withdrawn 02/07/2006 0907696 DaimlerChrysler Financial Services Americas LLC #3 2050 Roanoke Road Westlake, TX 76262 Branch Office Applications Received 02/07/2006 0110855 CitiFinancial, Inc. 12370 N. 83rd Avenue, Ste 108 Peoria, AZ 85243 Credit Union Branch Office Relocation Application Received 02/15/2006 Arizona State Savings & Credit Union To: 1335 Gail Gardner Way Prescott, AZ 86305 From: 1314 Iron Springs Road Prescott, AZ 86305 Branch Offices Closed 02/23/2006 0104233 Arizona State Savings & Credit Union Arizona Department of Administration ATM 100 N. 15th Avenue Phoenix, AZ 85007 02/23/2006 0102286 Arizona State Savings & Credit Union Arizona State Office Building ATM 400 W. Congress Street Tucson, AZ 85701 02/23/2006 0104763 Arizona State Savings & Credit Union Coconino Community College ATM 2800 S. Lonely Tree Road Flagstaff, AZ 86001 02/23/2006 0103691 Arizona State Savings & Credit Union Sunstates Building ATM 2910 N. 44th Street Phoenix, AZ 85018 02/23/2006 0103158 Arizona State Savings & Credit Union Arizona Department of Revenue Building ATM 1600 W. Monroe Street Phoenix, AZ 85007 02/23/2006 0103197 Arizona State Savings & Credit Union Sate Fund ATM 3031 N. 2nd Street Phoenix, AZ 85012 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For February 2006 Page 5 Credit Union Continued 02/23/2006 0104071 Arizona State Savings & Credit Union Yavapai Regional Medical Center ATM 1003 Willow creek Road Prescott, AZ 86301 Debt Management Company Home Office Applications Received 02/27/2006 0908106 Debtwave Credit Counseling, Inc. 8665 Gibbs Drive, Suite 100 San Diego, CA 92123 Home Office Licenses Approved 02/17/2006 0907809 Free In Five, LLC 1920 E. Broadway Rd. Tempe, AZ 85282 DBA: Free In Five Deferred Presentment Company Home Office Applications Received 02/10/2006 0908038 Rent-A-Center West, Inc. Suite 100 5700 Tennyson Pkwy Plano, TX 75024 02/16/2006 0908104 Direct Financial Solutions of Arizona LLC 84 East 2400 North Logan, UT 84340 DBA: CASH CENTRAL Home Office Licenses Approved 02/02/2006 0907919 EZ Money Payday Loans, LLC 111 Western Avenue Avondale, AZ 85323 02/10/2006 0907956 TL Opening Night, LLC Suite A 1933 E. Main Street Mesa, AZ 85203 DBA: Cash Connection Branch Office Applications Received 02/03/2006 0110649 Cash America, Inc. of Nevada 740 East Main Street Mesa, AZ 85203 DBA: Max Cash Payday Loans 02/10/2006 0110792 The Payday Loan Store Of Arizona, Inc. 1152 Broad Street Mesa, AZ 85204 DBA: Payday Loan Store Branch Office Licenses Approved 02/07/2006 0110642 CHECK 'N GO OF ARIZONA, INC. Suite 130 14537 West Grand Avenue Surprise, AZ 85374 DBA: CHECK 'N GO 02/07/2006 0110644 CHECK 'N GO OF ARIZONA, INC. Suire 12 7200 W. Chandler Blvd. Chandler, AZ 85226 DBA: CHECK 'N GO 02/09/2006 0110648 Advance America, Cash Advance Centers of Arizona, Inc. 1939 East Baseline Road Gilbert, AZ 85233 DBA: Advance America, Cash Advance Centers 02/09/2006 0110650 Buckeye Check Cashing Of Arizona, Inc. #1 1206 East Broadway Road Mesa, AZ 85204 DBA: BUCKEYE CHECK$MART 02/09/2006 0110649 Cash America, Inc. of Nevada 740 East Main Street Mesa, AZ 85203 DBA: Max Cash Payday Loans 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 February 2006 6 Deferred Presentment Company Continued 02/28/2006 0110792 The Payday Loan Store Of Arizona, Inc. 1152 Broad Street Mesa, AZ 85204 DBA: Payday Loan Store Escrow Agent Home Office Applications Received 02/03/2006 0908039 Sage Escrow, Inc. 2 MacArthur Place, Suite 810 Santa Ana, CA 92707 Home Office Licenses Approved 02/08/2006 0907561 Assurance Escrow, Inc. 30 Executive Park, Suite 150 Irvine, CA 92614 02/10/2006 0907840 Great American Title Insurance Company, Inc. 8777 N. Gainey Center Dr., Suite 172 Scottsdale, AZ 85258 DBA: Great Western Title Agency Branch Office Applications Received 02/01/2006 0110617 Land Title Agency Of Arizona, Inc. 2151 East Broadway, Suite 202A Tempe, AZ 85282 02/02/2006 0110625 Commonwealth Land Title Insurance Company 7373 E. Doubletree Ranch Road, #B150 Scottsdale, AZ 85258 02/06/2006 0110633 Fidelity National Title Insurance Company Suite 250 2390 East Camelback Phoenix, AZ 85016 02/06/2006 0110632 Camelback Title Agency, LLC 2915 E. Baseline Rd., #124 Gilbert, AZ 85234 02/06/2006 0110643 BT Escrow of Arizona LLC 67 E. Weldon Ave #315C Phoenix, AZ 85012 02/06/2006 0110685 BT Escrow of Arizona LLC 3724 N. Third St. #210 Phoenix, AZ 85012 02/06/2006 0110686 BT Escrow of Arizona LLC 7047 E. Greenway Pkwy. #400 Scottsdale, AZ 85254 02/07/2006 0110641 Fidelity National Title Insurance Company 3200 East Camelback Rd., #390B Phoenix, AZ 85018 02/14/2006 0110687 Camelback Title Agency, LLC 706 E. Bell Rd., #208A Phoenix, AZ 85022 02/16/2006 0110701 Title Guaranty Agency Of Arizona, Inc. 20 Avenida Goya #1 Tubac, AZ 85646 02/21/2006 0110743 First American Title Insurance Company 7227 N. 16th Street, Suite 100 Phoenix, AZ 85020 02/21/2006 0110744 First American Title Insurance Company 5151 E. Broadway Blvd. #110 Tucson, AZ 85711 02/24/2006 0110781 Westminster Abstract Company 1500 South Watson Road, Suite C-103 Buckeye, AZ 85326 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Westminster Title Agency, Inc. Arizona Department of Financial Institutions Summary of Actions Report For February 2006 Page 7 Escrow Agent Continued Branch Office Licenses Approved 02/09/2006 0109696 Chicago Title Insurance Company 2202 Stockton Hill, Ste B Kingman, AZ 86401 02/15/2006 0110547 Lawyers Title Agency of Arizona, LLC 8160 S. Houghton Road, Suite 130 Tucson, AZ 85747 02/16/2006 0110633 Fidelity National Title Insurance Company Suite 250 2390 East Camelback Phoenix, AZ 85016 02/16/2006 0110641 Fidelity National Title Insurance Company 3200 East Camelback Rd., #390B Phoenix, AZ 85018 02/16/2006 0110617 Land Title Agency Of Arizona, Inc. 2151 East Broadway, Suite 202A Tempe, AZ 85282 02/16/2006 0110632 Camelback Title Agency, LLC 2915 E. Baseline Rd., #124 Gilbert, AZ 85234 02/16/2006 0110687 Camelback Title Agency, LLC 706 E. Bell Rd., #208A Phoenix, AZ 85022 02/16/2006 0110625 Commonwealth Land Title Insurance Company 7373 E. Doubletree Ranch Road, #B150 Scottsdale, AZ 85258 02/16/2006 0110605 SunState Title Agency, LLC. 2649 Highway 95, Suite "G" Bullhead City, AZ 86442 02/24/2006 0110643 BT Escrow of Arizona LLC 67 E. Weldon Ave #315C Phoenix, AZ 85012 02/24/2006 0110685 BT Escrow of Arizona LLC 3724 N. Third St. #210 Phoenix, AZ 85012 02/24/2006 0110686 BT Escrow of Arizona LLC 7047 E. Greenway Pkwy. #400 Scottsdale, AZ 85254 02/27/2006 0110743 First American Title Insurance Company 7227 N. 16th Street, Suite 100 Phoenix, AZ 85020 02/27/2006 0110701 Title Guaranty Agency Of Arizona, Inc. 20 Avenida Goya #1 Tubac, AZ 85646 Money Transmitter Home Office Applications Received 02/09/2006 0908041 Dar al Tawakul General Trading, Inc. 2200 E. Franklin Ave., Suite 204 Minneapolis, MN 55404 Home Office Licenses Approved 02/14/2006 0907931 Euronet Payments & Remittance, Inc. 4424 Taggart Creek Road, Suite 101 Charlotte, NC 28208 02/27/2006 0907659 IPP of America, Inc. 330 Passaic Avenue Fairfield, NJ 07004 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 February 2006 8 Money Transmitter Continued Branch Office Applications Received 02/17/2006 0110786 Certegy Transaction Services, Inc. 1100 W. Pima Mine Rd. Sahuarita, AZ 85629 02/17/2006 0110787 Certegy Transaction Services, Inc. 7350 S. Old Nogales Hwy Tucson, AZ 85734 02/17/2006 0110789 Certegy Transaction Services, Inc. 555 Middle Verde Road Camp Verde, AZ 86322 Branch Office Licenses Approved 02/03/2006 0110622 Order Express, Inc. 3555 W. Van Buran, Suite 107 Phoenix, AZ 85009 02/03/2006 0110623 Jom Corp. 4170 N. 35th Avenue, Suite 5 Phoenix, AZ 85017 02/27/2006 0110786 Certegy Transaction Services, Inc. 1100 W. Pima Mine Rd. Sahuarita, AZ 85629 02/27/2006 0110787 Certegy Transaction Services, Inc. 7350 S. Old Nogales Hwy Tucson, AZ 85734 02/27/2006 0110788 Certegy Transaction Services, Inc. 777 Hwy 260 Pinetop, AZ 85935 02/27/2006 0110789 Certegy Transaction Services, Inc. 555 Middle Verde Road Camp Verde, AZ 86322 Branch Office Licenses Closed 02/22/2006 0901549 WOODY'S ENTERPRISES LTD #111 400 S. BEELINE PAYSON, AZ 85541 DBA: ROADRUNNER EXPRESS MONEY ORDERS 02/22/2006 0901556 WOODY'S ENTERPRISES LTD #128 995 S. HIGHWAY 89 CHINO VALLEY, AZ 86323 DBA: ROADRUNNER EXPRESS MONEY ORDERS Mortgage Banker Home Office Applications Received 02/01/2006 0908059 American Pioneer Financial Services, Inc. 1441 E. Thomas Road Phoenix, AZ 85014 02/02/2006 0908043 WCS Lending LLC 9008 West Harmony Drive Peoria, AZ 85382 02/02/2006 0908056 Metrocities Mortgage, LLC #12 5400 S. Lakeshore Drive, Ste 201 Tempe, AZ 85283 DBA: AZ Central Mortgage 02/02/2006 0908057 Metrocities Mortgage, LLC #5 627 S. Ironwood Drive Apache Junction, AZ 85220 DBA: Metro Mountain Mortgage 02/02/2006 0908058 Metrocities Mortgage, LLC #13 1001 W. Southern Avenue, Ste 118 Mesa, AZ 85298 DBA: Metro Grand Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Freedom Equity Group Financial Services Arizona Department of Financial Institutions Summary of Actions Report For February 2006 Page 9 Mortgage Banker Continued 02/03/2006 0908048 North County Real Estate, Inc. 4014 W. Danbury Drive Glendale, AZ 85308 DBA: HMC Funding 02/06/2006 0908051 Countrywide Mortgage Ventures, LLC #11 2231 E Camelback Road, Suite 200 Phoenix, AZ 85016 DBA: California Gold Financial 02/06/2006 0908085 Western Financial, LLC 2525 E. Camelback Rd. Ste 265 Phoenix, AZ 85016 DBA: American Guaranty Mortgage 02/06/2006 0908087 Pacific Residential, Inc. 2159 McCulloch Blvd. #4 Lake Havasu City, AZ 86403 02/07/2006 0908089 Construction Capital Source, LC Suite 3031-114 11811 N Tatum Blvd Phoenix, AZ 85028 02/09/2006 0908092 Sierra Pacific Mortgage Services, Inc. (FN) #4 3430 E. Sunrise Drive #160 Tucson, AZ 85718 02/09/2006 0908094 Proffer Financial, A California Corporation 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 02/09/2006 0908095 Silver Hill Financial, LLC 2525 East Camelback Rd Phoenix, AZ 85016 02/13/2006 0908096 First Houston Mortgage, L.P. 21554 N 72nd Way Scottsdale, AZ 85255 02/14/2006 0908117 Monarch 1 Mortgage LLC 4001 N. 32nd Street, Ste 3 Phoenix, AZ 85018 02/14/2006 0908118 Majestic Mortgage Corporation 2001 W. Camelback, Ste 370 Phoenix, AZ 85015 02/14/2006 0908119 Broadview Mortgage Corporation 4884 W. 30th Street Yuma, AZ 85364 02/21/2006 0908134 Multi-State Home Lending, Inc. 712 California Avenue, Ste E Parker, AZ 85344 02/21/2006 0908135 American Lending Group, Inc. 408 N. Sicily Place Chandler, AZ 85226 02/22/2006 0908136 Bridgeport Lending of Arizona, LLC 1201 S. Alma School Road, Ste 7550 Mesa, AZ 85210 02/22/2006 0908137 Finetech Financial Services, Incorporated 7047 E. Greenway Parkway, Ste 241 Scottsdale, AZ 85254 02/27/2006 0908138 Shearson Home Loans, Inc. 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 DBA: Sunrise Lending Home Office Licenses Approved 02/02/2006 0907944 National Funding Company, LLC 4647 N. 32nd Street, Ste 135 Phoenix, AZ 85018 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: NFC Wholesale Page Arizona Department of Financial Institutions Summary of Actions Report For February 2006 10 Mortgage Banker Continued 02/03/2006 0907834 Maxim Mortgage Corp. 10117 E. Clinton Street Scottsdale, AZ 85260 02/06/2006 0907890 Freedom Home Mortgage Corporation (FN) 6245 N. 35th Avenue Phoenix, AZ 85017 02/06/2006 0907933 Strategic Capital Mortgage, Inc. (FN) 9th Floor 2800 N. 44th Street Phoenix, AZ 85008 02/08/2006 0907889 First Option Lending LLC (FN) 15849 N. 71st Street, Suite 100 Scottsdale, AZ 85254 02/08/2006 0907966 RG Capital Equity Lending, LLC 4800 N. Scottsdale Road, Ste 2400 Scottsdale, AZ 85251 02/08/2006 0907979 NLC of AZ, Inc. (FN) 10320 West McDowell Rd Ste B Avondale, AZ 85036 02/09/2006 0907887 Integrity Financial Services, LLC 2001 W. Camelback Road, Ste 370 Phoenix, AZ 85015 02/09/2006 0907992 Integrity Funding, LLC 4835 E. Cactus Road, Ste 305 Scottsdale, AZ 85254 02/10/2006 0907886 Ascent Home Loans, Inc. 11811 N. Tatum Blvd, Ste 3031-114 Phoenix, AZ 85028 02/14/2006 0907942 FHR Residential Mortgage, L.L.C. 1702 E. Highland Avenue, Ste 414 Phoenix, AZ 85016 02/14/2006 0907948 Equity Direct Mortgage Corp #1057 7401 W. Arrowhead Clubhouse Drive Glendale, AZ 85308 02/15/2006 0907833 Instant Capital Funding Group, Inc. 3830 N. Morning Dove Cir Mesa, AZ 85207 02/15/2006 0907888 Delta Funding Corporation 1620 W. Fountainhead Parkway, Ste 501 Tempe, AZ 85282 02/15/2006 0907946 AmeriCapital, LLC 7975 N. Hayden, Ste D-261 Scottsdale, AZ 85258 02/15/2006 0907990 Precision Financial, Inc. 2200 E. River Road, Ste 120 Tucson, AZ 85718 02/16/2006 0907821 UFMC Mortgage Corp. (FN) #2 2133 W. Peoria Avenue, Ste 130 Phoenix, AZ 85029 02/17/2006 0908010 NL Inc. 5705 N. Scottsdale Road, Ste D-120 Scottsdale, AZ 85250 02/21/2006 0907700 Chu & Associates, Inc. 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: FHMC Mortgage DBA: Fidelity Mortgage Financial DBA: Chu's Fidelity Funding Arizona Department of Financial Institutions Summary of Actions Report For February 2006 Page 11 Mortgage Banker Continued 02/22/2006 0907884 Vanguard Mortgage & Title Inc. #1 14619 S. 25th Street Phoenix, AZ 85048 02/23/2006 0907598 Moneyline Lending Services, Inc. 2120 S. Rural Road, Ste 3 Tempe, AZ 85282 02/23/2006 0907974 Advance Mortgage Corporation 8026 S. Stephanie Lane Tempe, AZ 85284 02/23/2006 0907989 Mason McDuffie Mortgage Corporation 5055 E. Broadway Blvd, Ste C-214 Tucson, AZ 85711 02/24/2006 0907697 Bondcorp Realty Services, Inc. 1512 Jill Way, Ste 1 Fort Mohave, AZ 86426 02/24/2006 0907870 Once Mortgage L.L.C. 7850 S. Hardy Drive, Ste 112-A Tempe, AZ 85284 02/27/2006 0907698 ResMae Mortgage Corporation 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 02/27/2006 0907699 American Mortgage Professionals Inc of Arizona (FN) 7047 E. Greenway Parkway, Ste 250 Scottsdale, AZ 85254 02/28/2006 0907994 The Lending Connection, Inc. 2159 McCulloch #4 Lake Havasu City, AZ 86403 DBA:ML Services Home Office Applications Denied 02/01/2006 0903790 Twentieth Century Mortgage, Incorporated Suite 460 1616 E. Indian School Road Phoenix, AZ 85016 Home Office Licenses Closed 02/02/2006 0903700 ComUnity Lending, Incorporated #2 Suite 122-A 8502 E. Via De Ventura Scottsdale, AZ 85258 Branch Office Applications Received 02/01/2006 0110770 Corstar Financial, Inc. 21090 N Pima Road Scottsdale, AZ 85255 02/01/2006 0110771 Corstar Financial, Inc. #L-16 500 E. Fry Blvd Sierra Vista, AZ 85635 02/01/2006 0110768 American Mortgage Group, Inc. 706 E. Bell Road, Ste 107 Phoenix, AZ 85022 02/01/2006 0110769 American Mortgage Group, Inc. Suite 280 9414 E San Salvador Rd. Scottsdale, AZ 85258 02/02/2006 0110773 GMAC Mortgage Corporation #1 7400 E McDonald Drive Scottsdale, AZ 85016 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Paradigm Home Lending Page Arizona Department of Financial Institutions Summary of Actions Report For February 2006 12 Mortgage Banker Continued 02/02/2006 0110774 GMAC Mortgage Corporation #1 4621 E. Chandler Blvd. Phoenix, AZ 85048 02/02/2006 0110759 SunTrust Mortgage, Inc. 4020 University Drive, Ste 201 Fairfax, VA 22030 02/03/2006 0110777 First Magnus Financial Corporation #2 1550 E. Missouri Ave Phoenix, AZ 85014 02/03/2006 0110775 Aegis Wholesale Corporation Suite 120 One BetterWorld Circle Temecula, CA 92590 02/03/2006 0110776 Amerihome Residential Mortgage, L.L.C. (FN) 3456 Camino Del Rio North San Diego, CA 92108 02/03/2006 0110983 Countrywide Mortgage Ventures, LLC #4 Suite 103-A 75-5759 Kuakini Highway Kailua-Kona, HI 96740 02/03/2006 0110626 Maxim Mortgage Corp. 1431 Opus Place, Ste 410 Downers Grove, IL 60515 02/06/2006 0110778 Morgan Capital of Arizona, Inc. (FN) 1916 W. Joan De Arc Ave Phoenix, AZ 85029 02/06/2006 0110631 Home Capital Funding, Inc. 7140 E. 6th Avenue Scottsdale, AZ 85251 02/06/2006 0110827 Countrywide Mortgage Ventures, LLC #11 Suite 200A 2720 Gateway Oaks Drive Sacramento, CA 95833 DBA: California Gold Financial 02/06/2006 0110817 Western Financial, LLC 120 E. Sheldon St., Ste 100 Prescott, AZ 86301 DBA: American Guaranty Mortgage 02/06/2006 0110818 Western Financial, LLC 1730 E. River Rd., Ste 200 Tucson, AZ 85718 DBA: American Guaranty Mortgage 02/06/2006 0110819 Western Financial, LLC 2081 W. Highway 89A, Ste. 9 Sedona, AZ 86336 DBA: American Guaranty Mortgage 02/06/2006 0110820 Western Financial, LLC 4065 N. Sinton Rd., Ste 100 Colorado Springs, CO 80907 DBA: American Guaranty Mortgage 02/06/2006 0110821 Western Financial, LLC 3360 S. Wadsworth Blvd Lakewood, CO 80227 DBA: American Guaranty Mortgage 02/06/2006 0110822 Western Financial, LLC 6160 S. Syracuse Way Ste 220 Greenwood Village, CO 80111 DBA: American Guaranty Mortgage 02/06/2006 0110823 Western Financial, LLC 8222 S. Ridgeline Blvd., Ste 410 Highlands Ranch, CO 80129 DBA: American Guaranty Mortgage 02/06/2006 0110824 Western Financial, LLC 7995 E. Hampden Ave., #100 Denver, CO 80231 DBA: American Guaranty Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Crestar Mortgage DBA: Western Paradise Financial Arizona Department of Financial Institutions Summary of Actions Report For February 2006 Page 13 Mortgage Banker Continued 02/06/2006 0110825 Pacific Residential, Inc. Suite 325 355 E. Rincon Avenue Corona, CA 92879 02/07/2006 0110863 CitiFinancial, Inc. 12370 N. 83rd Avenue, Ste 108 Peoria, AZ 85381 02/07/2006 0110830 Construction Capital Source, LC 512 E 4500 S., Ste 100 Murray, UT 84107 02/09/2006 0110841 Silver Hill Financial, LLC 3rd Floor 4425 Ponce de Leon Blvd Coral Gables, FL 33146 02/13/2006 0110767 Countrywide Home Loans, Inc. #1 Suite 200 13031 Newport Ave Tustin, CA 92780 02/14/2006 0110981 MorEquity, Inc. Suite 210 850 Ridge Lake Blvd Memphis, TN 38120 02/15/2006 0110966 Fieldstone Mortgage Company #1 Suite 525 5001 American Blvd. West Bloomington, MN 55437 02/15/2006 0110674 Delta Funding Corporation 1000 Woodbury Road Woodbury, NY 11797 02/16/2006 0110694 UFMC Mortgage Corp. (FN) #2 815 Commerce Drive, Ste 100 Oakbrook, IL 60523 02/16/2006 0110695 UFMC Mortgage Corp. (FN) #2 6800 Owensmouth, Ste 160 Canoga Park, CA 91303 02/16/2006 0110696 UFMC Mortgage Corp. (FN) #2 18012 Cowen Street, Ste 250 Irvine, CA 92614 02/16/2006 0110697 UFMC Mortgage Corp. (FN) #2 7001 South 900 East, Ste 200 Midvale, UT 84047 02/16/2006 0110700 UFMC Mortgage Corp. (FN) #2 5410 Maryland Way, Ste 400 Brentwood, TN 37027 02/16/2006 0110698 UFMC Mortgage Corp. (FN) #2 9771-A Clairemont Mesa Blvd San Diego, CA 92124 02/16/2006 0110699 UFMC Mortgage Corp. (FN) #2 5868 Owens Avenue, Ste 200 Carlsbad, CA 92008 02/17/2006 0110979 Accredited Home Lenders, Inc. #1 Suite 120 7077 Bonneval Road N. Jacksonville, FL 32216 02/17/2006 0110972 Pacific Coast Mortgage, Inc. #1 7448 E. Rustling Pass Scottsdale, AZ 85255 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Fidelity Mortgage Financial Page Arizona Department of Financial Institutions Summary of Actions Report For February 2006 14 Mortgage Banker Continued 02/21/2006 0110984 New Century Mortgage Corporation Suite 500 13100 Northwest Freeway Houston, TX 77040 02/21/2006 0110963 Nova Financial & Investment Corporation Suite 100 2860 W Ina Road Tucson, AZ 85741 DBA: Nova Home Loans 02/21/2006 0110964 Nova Financial & Investment Corporation 1040 E. Fry Blvd Sierra Vista, AZ 85635 DBA: Nova Home Loans 02/21/2006 0110965 Nova Financial & Investment Corporation 1116 S. Pantano Rd Tucson, AZ 85710 DBA: Nova Home Loans 02/21/2006 0110968 Quicken Loans Inc. Suite 510 1500 W. Third St., MK-Ferguson Plaza Cleveland, OH 44113 02/21/2006 0110706 Chu & Associates, Inc. 200 S. Los Robles Avenue, Ste 300 Pasadena, CA 91101 02/22/2006 0110815 Home123 Corporation 9221 Ward Parkway, Ste 330 Kansas City, MO 64114 02/22/2006 0110720 Home Loan Funding, Inc. Suite 212 440 N. Mountain Ave Upland, CA 91786 02/22/2006 0110735 Vanguard Mortgage & Title Inc. #1 9968 Hibert Street, Ste 104 San Diego, CA 92131 02/22/2006 0110736 Vanguard Mortgage & Title Inc. #1 13535 SW 72nd Avenue, Ste 100 Portland, OR 97223 02/22/2006 0110737 Vanguard Mortgage & Title Inc. #1 1111 E. Draper Parkway, Ste 390 Draper, UT 84020 02/23/2006 0110921 Allied Home Mortgage Capital Corporation 1505 N. Swan Road, Ste 111 Tucson, AZ 85712 02/23/2006 0110750 Mason McDuffie Mortgage Corporation 2000 Crow Canyon Place, Ste 400 San Ramon, CA 94583 02/23/2006 0110762 The Lending Connection, Inc. 949 South Coast Drive Ste 200 Costa Mesa, CA 92626 02/24/2006 0110959 Meridias Capital, Inc. Suite 2 215 South Highway 101 Solana Beach, CA 92075 02/24/2006 0110960 Meridias Capital, Inc. Bldg 24 8905 S. Pecos Henderson, NV 89074 02/24/2006 0110772 Mason McDuffie Mortgage Corporation 4501 N. 22nd Street, Ste 220 Phoenix, AZ 85016 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Chu’s Fidelity Funding Arizona Department of Financial Institutions Summary of Actions Report For February 2006 Page 15 Mortgage Banker Continued 02/27/2006 02/28/2006 0110785 ResMae Mortgage Corporation 3350 E. Birch Street, Ste 102 Brea, CA 92821 0110967 Fieldstone Mortgage Company #1 # 110 4500 College Blvd. Overland Parks, KS 66211 Branch Office Licenses Approved 02/02/2006 0110621 Advantix Lending, Inc. 240 Commerce Irvine, CA 92602 02/03/2006 0110626 Maxim Mortgage Corp. 1431 Opus Place, Ste 410 Downers Grove, IL 60515 02/06/2006 0110629 Pacific Coast Mortgage, Inc. #1 13100 S. Sunland Gin Road Arizona City, AZ 85223 02/06/2006 0110508 Freedom Home Mortgage Corporation (FN) Suite 3 907 Pleasant Valley Ave Mt. Laurel, NJ 08054 02/08/2006 0110662 NLC of AZ, Inc. (FN) 3673 WestCenter Drive Houston, TX 77042 02/08/2006 0110843 NLC of AZ, Inc. (FN) Suite 309 3001 West Indian School Rd Phoenix, AZ 85017 02/09/2006 0110636 Integrity Funding, LLC 18205 N 51st Ave #133 Phoenix, AZ 85308 02/10/2006 0110659 L & G Mortgagebanc, Inc. Suite 1 1044 N. Gilbert Road Gilbert, AZ 85254 02/10/2006 0110660 Fairway Independent Mortgage Corporation 6501 Wyoming Blvd, Bldg C Albuquerque, NM 87109 02/10/2006 0110657 Home123 Corporation Suite 140 12550 SE 93rd Ave Clackamas, OR 97015 02/10/2006 0110654 American Home Mortgage Corp. of New York (FN) #1 Suite 120 8767 East Via De Ventura Scottsdale, AZ 85258 02/10/2006 0110655 F.T. Financial, Inc. 4300 N. Miller Ste 136 Scottsdale, AZ 85251 02/10/2006 0110651 Global Home Loans & Finance Inc. 4th Floor 6 East 32nd Street New York, NY 10016 02/10/2006 0110652 American Home Mortgage Corp. of New York (FN) #2 3000 East Coliseum Blvd. Fort Wayne, IN 46805 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 February 2006 16 Mortgage Banker Continued 02/10/2006 0110653 American Home Mortgage Corp. of New York (FN) #2 Suite 200 10291 North Meridian Street Indianapolis, IN 46290 02/10/2006 0110658 Advantix Lending, Inc. 5852 S. Pecos, Ste H-1 Las Vegas, NV 89120 02/13/2006 0110665 Meridias Capital, Inc. 2116 Stockton Hill Road Kingman, AZ 86401 02/14/2006 0110667 Summit Home Mortgage, Inc. (FN) 1182 Monte Vista, Ste 20 Upland, CA 91786 02/14/2006 0110684 Equity Direct Mortgage Corp 26040 Acero Mission Viejo, CA 92691 02/15/2006 0110683 Christopher E. Hobson Inc. #1 5400 E. Williams Blvd., #11206 Tucson, AZ 85711 02/15/2006 0110485 Ascent Home Loans, Inc. 6465 S. Greenwood Plaza Blvd., #800 Englewood, CO 80111 02/15/2006 0110674 Delta Funding Corporation 1000 Woodbury Road Woodbury, NY 11797 02/15/2006 0110634 Precision Financial, Inc. Suite 206E 6800 Jericho Turnpike, Syosset, NY 11791 02/16/2006 0110690 Countrywide Home Loans, Inc. #1 606 Oakesdale Avenue, Ste 100 Renton, WA 98055 02/16/2006 0110692 Countrywide Home Loans, Inc. #1 8440 Wyoming North East, Ste C Albuquerque, NM 87109 02/16/2006 0110693 Countrywide Mortgage Ventures, LLC #4 161 Wailea Ike Place, Ste A-105 Wailea, HI 96753 02/16/2006 0110694 UFMC Mortgage Corp. (FN) #2 815 Commerce Drive, Ste 100 Oakbrook, IL 60523 02/16/2006 0110695 UFMC Mortgage Corp. (FN) #2 6800 Owensmouth, Ste 160 Canoga Park, CA 91303 02/16/2006 0110696 UFMC Mortgage Corp. (FN) #2 18012 Cowen Street, Ste 250 Irvine, CA 92614 02/16/2006 0110697 UFMC Mortgage Corp. (FN) #2 7001 South 900 East, Ste 200 Midvale, UT 84047 02/16/2006 0110700 UFMC Mortgage Corp. (FN) #2 5410 Maryland Way, Ste 400 Brentwood, TN 37027 02/16/2006 0110698 UFMC Mortgage Corp. (FN) #2 9771-A Clairemont Mesa Blvd San Diego, CA 92124 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: CEH Capital DBA: Fidelity Mortgage Financial DBA: Western Paradise Financial Arizona Department of Financial Institutions Summary of Actions Report For February 2006 Page 17 Mortgage Banker Continued 02/16/2006 0110699 UFMC Mortgage Corp. (FN) #2 5868 Owens Avenue, Ste 200 Carlsbad, CA 92008 02/17/2006 0110754 NL Inc. 3201 Danville Blvd, Ste 195 Alamo, CA 94507 02/21/2006 0110713 Morgan Capital of Arizona, Inc. (FN) 4938 E. Lake Point Circle Phoenix, AZ 85044 02/21/2006 0110712 MortgageTree Lending (Corporation) Suite 250 7310 N. 16th Street Phoenix, AZ 85020 02/21/2006 0110707 CommonSense Mortgage, Inc. 2919 Commercial Blvd Ft. Lauderdale, FL 33308 02/21/2006 0110714 City 1st Mortgage Services, L.C. 12251 South 700 West Drapes, UT 84020 02/21/2006 0110709 Silver State Financial Services, Inc. Suite 104 9320 Sun City Blvd Las Vegas, NV 89134 02/21/2006 0110711 Residential Finance America, LLC 1900 W. Camelback Road Phoenix, AZ 85015 02/21/2006 0110710 Western Residential Mortgage, Inc. 1930 S. Alma School Road, Ste A-114 Mesa, AZ 85210 02/21/2006 0110708 D'Angelo Financial Group, Inc. 8399 E. Indian School Road, Ste 102 Scottsdale, AZ 85251 02/21/2006 0110706 Chu & Associates, Inc. 200 S. Los Robles Avenue, Ste 300 Pasadena, CA 91101 02/22/2006 0110739 GMAC Mortgage Corporation #1 13520 Evening Creek Drive North San Diego, CA 92128 02/22/2006 0110731 Windsor Capital Mortgage Corporation 5160 Highway 95 Fort Mohave, AZ 86426 02/22/2006 0110740 Fieldstone Mortgage Company #1 165 South Union Blvd. Lakewood, CO 80228 02/22/2006 0110724 New Freedom Mortgage Corporation 3651 North 100 East Provo, UT 84604 02/22/2006 0110725 New Freedom Mortgage Corporation Suite #215 4150 W. Peoria Ave Phoenix, AZ 85029 02/22/2006 0110726 New Freedom Mortgage Corporation #9 9860 S 700 E. Sandy, UT 84070 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: MortgageTree Lending DBA: Residential Finance America DBA: Chu’s Fidelity Funding Page Arizona Department of Financial Institutions Summary of Actions Report For February 2006 18 Mortgage Banker Continued 02/22/2006 0110729 New Freedom Mortgage Corporation Suite 3102 230 W 200 S Salt Lake City, UT 84101 02/22/2006 0110722 Morgan Capital of Arizona, Inc. (FN) Suite #108 8585 E. Hartford Drive Scottsdale, AZ 85255 02/22/2006 0110723 Morgan Capital of Arizona, Inc. (FN) 13453 W. Peck Drive Litchfield Park, AZ 85340 02/22/2006 0110734 Centex Home Equity Company, LLC 1 Civic Plaza Drive Carson, CA 85282 DBA: Centex Home Equity 02/22/2006 0110738 Centex Home Equity Company, LLC Suite 510 300 Esplanada Blvd. Oxnard, CA 93030 DBA: Centex Home Equity 02/22/2006 0110733 Meridias Capital, Inc. 2nd floor, Suite 200 4445 Eastgate Mall San Diego, CA 92121 02/22/2006 0110728 Allied Mortgage Group, Inc. Suite #200 101 E. 8th Street Conshohorken, PA 19428 02/22/2006 0110727 Valley Mortgage Financial, L.L.C. #310 1921 S. Alma School Road Mesa, AZ 85210 02/22/2006 0110732 Lending Capital, Inc. 4695 MacArthur Court, Ste 450 Newport Beach, CA 92660 02/22/2006 0110730 Calusa Investments, LLC Suite 500 1150 First Avenue King of Prussia, PA 19406 02/22/2006 0110715 Home Loan Funding, Inc. Suite 120 14241 Firestone Blvd. Lamirada, CA 90638 02/22/2006 0110716 Home Loan Funding, Inc. Suite 120 10370 Hemet Street Riverside, CA 92503 02/22/2006 0110717 Home Loan Funding, Inc. 180 Avenida La Pata San Clemente, CA 92673 02/22/2006 0110718 Home Loan Funding, Inc. Suite 115 2555 East Perrin Fresno, CA 93720 02/22/2006 0110719 Home Loan Funding, Inc. Suite 112 310 Via Vera Cruz San Marcos, CA 92078 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Advanced Mortgage Concepts Arizona Department of Financial Institutions Summary of Actions Report For February 2006 Page 19 Mortgage Banker Continued 02/22/2006 0110720 Home Loan Funding, Inc. Suite 212 440 N. Mountain Ave Upland, CA 91786 02/22/2006 0110721 Home Loan Funding, Inc. Suite 600 100 N. Citrus West Covina, CA 91791 02/22/2006 0110735 Vanguard Mortgage & Title Inc. #1 9968 Hibert Street, Ste 104 San Diego, CA 92131 02/22/2006 0110736 Vanguard Mortgage & Title Inc. #1 13535 SW 72nd Avenue, Ste 100 Portland, OR 97223 02/22/2006 0110737 Vanguard Mortgage & Title Inc. #1 1111 E. Draper Parkway, Ste 390 Draper, UT 84020 02/23/2006 0110759 SunTrust Mortgage, Inc. 4020 University Drive, Ste 201 Fairfax, VA 22030 02/23/2006 0110745 Pulte Mortgage LLC #1 3700 Arco Corporate Dr., 200 Charlotte, NC 28273 02/23/2006 0110746 Pulte Mortgage LLC #2 3700 Arco Corporate Dr., #200 Charlotte, NC 28273 02/23/2006 0110748 Del Webb Mortgage LLC 3700 Arco Corporate Dr., 200 Charlotte, NC 28273 02/23/2006 0110611 Advance Mortgage Corporation 11935 Riley - Suite 210 Overland Park, KS 66213 02/23/2006 0110750 Mason McDuffie Mortgage Corporation 2000 Crow Canyon Place, Ste 400 San Ramon, CA 94583 02/24/2006 0110773 GMAC Mortgage Corporation #1 7400 E McDonald Drive Scottsdale, AZ 85016 02/24/2006 0110774 GMAC Mortgage Corporation #1 4621 E. Chandler Blvd. Phoenix, AZ 85048 02/24/2006 0110761 Countrywide Home Loans, Inc. #1 2595 W. Chandler Blvd. Chandler, AZ 85224 02/24/2006 0110763 Countrywide Home Loans, Inc. #1 2505 W Chandler Blvd Chandler, AZ 85224 02/24/2006 0110764 Countrywide Home Loans, Inc. #1 Suite 1707 9100 S. Dadeland Blvd. Miami, FL 33156 02/24/2006 0110766 Countrywide Home Loans, Inc. #1 Suite 200 11707 E. Sprague Spokane Valley, WA 99206 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Crestar Mortgage DBA: Del Webb Home Finance Page Arizona Department of Financial Institutions Summary of Actions Report For February 2006 20 Mortgage Banker Continued 02/24/2006 0110767 Countrywide Home Loans, Inc. #1 Suite 200 13031 Newport Ave Tustin, CA 92780 02/24/2006 0110765 Countrywide Home Loans, Inc. #1 4th Floor 1000 Sawgrass Corporate Sunrise, FL 33323 02/24/2006 0110770 Corstar Financial, Inc. 21090 N Pima Road Scottsdale, AZ 85255 02/24/2006 0110771 Corstar Financial, Inc. #L-16 500 E. Fry Blvd Sierra Vista, AZ 85635 02/24/2006 0110777 First Magnus Financial Corporation #2 1550 E. Missouri Ave Phoenix, AZ 85014 02/24/2006 0110778 Morgan Capital of Arizona, Inc. (FN) 1916 W. Joan De Arc Ave Phoenix, AZ 85029 02/24/2006 0110775 Aegis Wholesale Corporation Suite 120 One BetterWorld Circle Temecula, CA 92590 02/24/2006 0110768 American Mortgage Group, Inc. 706 E. Bell Road, Ste 107 Phoenix, AZ 85022 02/24/2006 0110769 American Mortgage Group, Inc. Suite 280 9414 E San Salvador Rd. Scottsdale, AZ 85258 02/24/2006 0110776 Amerihome Residential Mortgage, L.L.C. (FN) 3456 Camino Del Rio North San Diego, CA 92108 02/24/2006 0110772 Mason McDuffie Mortgage Corporation 4501 N. 22nd Street, Ste 220 Phoenix, AZ 85016 02/27/2006 0110783 First Capital Mortgage Corp. 1305 W. Guadalupe Road, Ste E-1 Mesa, AZ 85202 02/27/2006 0110785 ResMae Mortgage Corporation 3350 E. Birch Street, Ste 102 Brea, CA 92821 Branch Office Licenses Closed 02/01/2006 0109137 Amerifund Financial, Inc. Suite 210 1750 Howe Avenue Sacramento, CA 95825 DBA: All Fund Mortgage 02/01/2006 0109366 Amerifund Financial, Inc. 227 Rose Lane Costa Mesa, CA 92627 DBA: All Fund Mortgage 02/01/2006 0109425 Amerifund Financial, Inc. Suite 12 1701 N. Park Kingwood, TX 77339 DBA: All Fund Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For February 2006 Page 21 Mortgage Banker Continued 02/01/2006 0110163 Heritage Plaza Mortgage, Inc. 6200 Stone Ridge Mall, #319 Pleasanton, CA 94588 02/01/2006 0110225 J & R Lending Inc. 123 N. Centennial Way, Ste 121 Mesa, AZ 85201 02/06/2006 0107530 MortgageIT, Inc. #2 Suite 902 4600 S. Syracuse, 9th Floor Denver, CO 80237 02/06/2006 0109513 Freestand Financial Holding Corporation Suite M 3024 E. Ft. Lowell Tucson, AZ 85716 02/07/2006 0107339 Pacific Gold Mortgage Group, LLC Suite 201 3501 N. 16th Street Phoenix, AZ 85016 02/08/2006 0110220 Homeowners Financial Group USA, LLC 13100 S Sunland Gin Rd Arizona City, AZ 85223 02/08/2006 0108948 American Equity Mortgage, Inc. 2222 W. Pinnacle Peak Road Phoenix, AZ 85027 02/09/2006 0108570 Home Loan Corporation of Texas (FN) #1 Suite 280 703 Palomar Airport Road Carlsbad, CA 92009 DBA: Expanded Mortgage Credit 02/10/2006 0108701 Centex Home Equity Company, LLC 2330 130th Avenue, NE Bellevue, WA 98005 DBA: Centex Home Equity 02/13/2006 0109167 Countrywide Home Loans, Inc. #1 Wing 1-E 1500 N. Priest Drive Tempe, AZ 85281 02/13/2006 0109631 Countrywide Home Loans, Inc. #1 Suite 210 1237 S. Val Vista Drive Mesa, AZ 85204 02/13/2006 0107914 NovaStar Home Mortgage, Inc. Suite 105 1300 Oliver Road Fairfield, CA 94533 02/17/2006 0110414 Countrywide Home Loans, Inc. #1 Suite 175 432 North 44th St Phoenix, AZ 85008 02/21/2006 0109742 Countrywide Home Loans, Inc. #1 Suite 310 820 State Street Santa Barbara, CA 93101 02/21/2006 0106490 NovaStar Home Mortgage, Inc. 3442 Harry S. Truman Blvd St. Charles, MO 63301 02/21/2006 0107186 Morgan Capital of Arizona, Inc. (FN) Suite 100 323 W. Roosevelt Street Phoenix, AZ 85003 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 February 2006 22 Mortgage Banker Continued 02/23/2006 0108284 Secured Funding Corporation #1 Suite 207 6363 S. Pecos Road Las Vegas, NV 89120 02/23/2006 0108279 Residential Finance America, LLC Suite 306 4110 N. Scottsdale Road Scottsdale, AZ 85251 02/27/2006 0109937 New Freedom Mortgage Corporation 7448 E. Rustling Pass Scottsdale, AZ 85255 DBA: Residential Finance America Home Office Licenses Suspended 02/21/2006 0905734 AmPro Mortgage Corporation #2 Suite 100 400 N. Tustin Avenue Santa Ana, CA 92705 DBA: WestWorks Mortgage Home Office Orders Terminated 02/21/2006 0906178 Landmarc Capital & Investment Company 4110 N. Scottsdale Road, Ste 330 Scottsdale, AZ 85251 Mortgage Broker Home Office Applications Received 02/02/2006 0907998 Fernando A. Perez 3131 East Camelback Rd Suite 200 Phoenix, AZ 85016 02/03/2006 0907987 Plotts Financial LLC 8563 W Clara Lane Peoria, AZ 85382 02/03/2006 0908000 KoKopelli Mortgage and Financial Solutions, Incorporated 14300 N. Northsight Blvd Suite 214 Scottsdale, AZ 85260 02/03/2006 0908030 American Lenders Annex, Inc. 7651 E. Fledgling Drive Scottsdale, AZ 85255 02/06/2006 0908037 Ernesta D. Pearl 42418 W. Sunland Drive Maricopa, AZ 85239 DBA: Allcal Financial Mortgage 02/07/2006 0907996 Ryan Reese 3131 East Camelback Rd Ste 200 Phoenix, AZ 85016 DBA:FTF Funding 02/07/2006 0907997 Statewide Financial Funding Corp. #3031-114 11811 N. Tatum Blvd Phoenix, AZ 85028 DBA: Capital Funding Direct.Com 02/07/2006 0908034 Community Capital Mortgage Corporation 5581 N. Paseo Pescado Tucson, AZ 85718 02/07/2006 0908077 C2G, LLC 21410 N. 19th Ave, Suite 118 Phoenix, AZ 85027 DBA: First Step Mortgage 02/08/2006 0908017 Zenith Investments 9, LLC 3402 E Manso Phoenix, AZ 85044 DBA: Zenith Investments 02/08/2006 0908031 Taylor Morgan Inc. 16188 W Mauna Loa Lane Surprise, AZ 85379 DBA: Community Lending Services Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For February 2006 Page 23 Mortgage Broker Continued 02/09/2006 0908067 All Metro, Inc. 4084 S. Mariposa drive Gilbert, AZ 85297 02/10/2006 0908015 Wendy L. Yates 3055 E. Hampton Ave Mesa, AZ 85204 02/10/2006 0908018 ProStar Mortgage, LLC 7055 W. Bell Rd. Ste. 19 Glendale, AZ 85308 02/14/2006 0908063 Mortgage Financial Group Corp. 15928 West Central Street Surprise, AZ 85374 02/15/2006 0908074 Donald L. Condra 1910 E. Andy Devine Kingman, AZ 86401 02/17/2006 0908075 Liberty Lending Services, Inc. 8300 N. Hayden Rd Suite A-118 Scottsdale, AZ 85258 02/21/2006 0908082 Globalwide Financial, Inc. 12319 W. Eagle Ridge Lane Peoria, AZ 85383 02/22/2006 0908066 Paramount Mortgage Finance Group Inc. 16420 W. Thompson Peck Pkwy Scottsdale, AZ 85260 02/22/2006 0908068 Patriot Financial USA, Inc. 4884 West 30th Street Yuma, AZ 85364 02/23/2006 0908084 Invest First Mortgage LLC 11022 N. 28th Drive, Suite 180 Phoenix, AZ 85029 02/23/2006 0908088 Community Home Loans, L.L.C. 298 E. 4th St Benson, AZ 85602 02/24/2006 0908070 United American Mortgage Corporation 20472 W Daniel Place Buckeye, AZ 85326 02/24/2006 0908090 EPL Mortgage, L.L.C. 2651 W. Guadalupe Rd. Mesa, AZ 85202 02/24/2006 0908097 JS Smith Mortgage LLC 14861 N. Scottsdale Rd Suite 105 Scottsdale, AZ 85254 02/24/2006 0908099 Desert Wide Mortgage, LLC 1648 E. Main St Mesa, AZ 85203 02/24/2006 0908102 Paul Michael Orsi 20472 W. Daniel Place Buckeye, AZ 85326 DBA: Mission Mortgage of Arizona 02/27/2006 0908114 Mildin Mortgage, LLC 1930 S. Alma School Rd A-114 Mesa, AZ 85210 DBA: Mildin Mortgage 02/28/2006 0908076 Douglas Glen Levine 778 E. Prescott Drive Chandler, AZ 85249 DBA: Sierra Pacific Mortgage of Arizona Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Common Sense Mortgage DBA: Expedited Mortgage Page Arizona Department of Financial Institutions Summary of Actions Report For February 2006 24 Mortgage Broker Continued 02/28/2006 02/28/2006 0908078 Stonybrook Financial Services, Inc. 1111 N Mission Park Blvd Chandler, AZ 85224 0908079 Stonybrook Financial Services, Inc. 1111 N. Mission Park Blvd Chandler, AZ 85224 Home Office Licenses Approved 02/02/2006 0907874 Melinda Underwood Suite 126 4150 W Peoria Ave Phoenix, AZ 85029 02/02/2006 0907879 Hurst Financial Corporation 2001 West Camelback #370 Phoenix, AZ 85015 02/02/2006 0907893 Sentinel Home Mortgage, LLLP 1660 S Alma School Rd., #216 Mesa, AZ 85210 02/06/2006 0907932 Prescott Mortgage, Inc. 1559 Marvin Gardens Lane Prescott, AZ 86301 02/06/2006 0907964 Patriot Financial Solutions, Inc. 3131 E. Camelback Rd. Ste 200 Phoenix, AZ 85016 02/07/2006 0907861 Quote Match, LLC 2159 McCulloch #4 Lake Havasu City, AZ 86403 02/07/2006 0907868 McClendon Mortgage, LLC #2 13220 W. Solano Dr Litchfield Park, AZ 85340 02/07/2006 0907877 Regional Southwest Mortgage & Investment L.L.C. 101 E. Gurley #208 Prescott, AZ 86301 02/07/2006 0907900 Zach A. Abbasi 4274 So. Mayberry Place Tucson, AZ 85730 02/07/2006 0907961 First Fidelity Centers, Inc. 9269 East Wood Dr Scottsdale, AZ 85260 02/08/2006 0907748 Verus Mortgage, LLC 42302 N. Long Cove Way Anthem, AZ 85086 02/08/2006 0907863 IZT Mortgage, Inc. 3506 North 24th Street Phoenix, AZ 85016 02/08/2006 0907970 Golden Ruyle Mortgage, Inc. 1295 South Spartan Street Gilbert, AZ 85233 02/09/2006 0907965 American Mortgage Source, LLC 12409 E. Cortez Drive Scottsdale, AZ 85259 02/15/2006 0907850 Worldwide Mortgage & Investments, LLC. 26601 South Beach Creek Dr Sun Lakes, AZ 85248 02/15/2006 0907866 Four Corners Realty Financial Corporation 9725 East Mission Ln Scottsdale, AZ 85258 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Xceed Financial DBA: True North Mortgage DBA: Ameritech Mortgage DBA: Lending Corner Arizona Department of Financial Institutions Summary of Actions Report For February 2006 Page 25 Mortgage Broker Continued 02/15/2006 0907971 Manchester Capital Group Corporation (FN) Suite C-110 9420 E. Doubletree Ranch Road. Scottsdale, AZ 85258 02/15/2006 0907981 Eddie R. James 4920 North Eco Circle Phoenix, AZ 85037-5001 02/15/2006 0907984 Main Street Lending LLC (FN) 7898 E. Acoma Drive #102 Scottsdale, AZ 85260 02/15/2006 0907987 Plotts Financial LLC 8563 W Clara Lane Peoria, AZ 85382 02/17/2006 0907784 Wyndham Mortgage, Inc. 2001 W. Camelback Rd #370 Phoenix, AZ 85015 02/17/2006 0908018 ProStar Mortgage, LLC 7055 W. Bell Rd. Ste. 19 Glendale, AZ 85308 02/21/2006 0907583 West Core Financial Services Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 02/21/2006 0907998 Fernando A. Perez 3131 East Camelback Rd Suite 200 Phoenix, AZ 85016 02/21/2006 0908015 Wendy L. Yates 3055 E. Hampton Ave Mesa, AZ 85204 02/21/2006 0908034 Community Capital Mortgage Corporation 5581 N. Paseo Pescado Tucson, AZ 85718 02/23/2006 0907858 Progressive Mortgage Network, Inc. 8245 E Bell Rd., #150 Scottsdale, AZ 85260 02/28/2006 0907794 Abundant Mortgage, Inc. 3627 W. Eastman CRT Anthem, AZ 85086 02/28/2006 0907878 DMC Mortgage, Inc. 9933 W. Ironwood Drive Sun City, AZ 85351 DBA: Common Sense Mortgage Home Office Applications Withdrawn 02/01/2006 0907581 Treve W. Kinsey 1616 E. Indian School Rd Phoenix, AZ 85016 Home Office Licenses Closed 02/06/2006 0016421 Sonoran Mortgage One, LLC Suite 4 15509 N. Scottsdale Road Scottsdale, AZ 85260 02/06/2006 0905240 Strategic Capital Mortgage, Inc. (FN) 9th Floor 2800 N. 44th Street Phoenix, AZ 85008 02/10/2006 0018587 Beazer Mortgage Corporation 2005 W. 14th Street, Ste 121 Tempe, AZ 85281 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Sun Lending Page Arizona Department of Financial Institutions Summary of Actions Report For February 2006 26 Mortgage Broker Continued 02/10/2006 0901938 MICHAEL PHILLIPS INVESTMENT SUITE 208 101 EAST GURLEY PRESCOTT, AZ 86301 DBA: REGIONAL SOUTHWEST MORTGAGE & 02/14/2006 0905585 Integrity Funding, LLC 4835 E. Cactus Road, Ste 305 Scottsdale, AZ 85254 02/22/2006 0907165 Carey C. Eidsvik 40707 N. La Cantera Dr Anthem, AZ 85086 DBA: New Life Mortgage (NLM) 02/24/2006 0904713 AMERICORP MORTGAGE FUNDING L.L.C. 5444 W. Villa Rita Dr Glendale, AZ 85308 DBA: Once Mortgage Branch Office Applications Received 02/01/2006 0110620 Achates Financial Services Group LLC 5815 N. Black Canyon Hwy #203 Phoenix, AZ 85015 02/01/2006 0110612 Wachovia Securities, LLC 11545 W. Bernardo Court Ste 300 San Diego, CA 92127 02/01/2006 0110645 Patricia J. Mobray 4029 N. 31st Ave Phoenix, AZ 85071 02/02/2006 0110805 Express Home Loans, L.L.C. 2700 N. 3rd St #2004 Phoenix, AZ 85004 02/02/2006 0110853 Express Home Loans, L.L.C. 3302 N. 35th Ave #1 Phoenix, AZ 85017 02/06/2006 0110666 Charles Deal Company 450 Jordan Rd #1 Sedona, AZ 86336 02/07/2006 0110782 Choice One Mortgage, Inc. 2222 W. Pinnacle Peak Rd #340 Phoenix, AZ 85027 02/07/2006 0110784 Community Capital Mortgage Corporation 43280 Business Park Drive Temecula, CA 92590 02/09/2006 0110803 Arizona Loan Center, Inc. 8310 W. Thomas Rd Suite 103 Phoenix, AZ 85037 02/09/2006 0110668 Eagle First Mortgage Corporation 1223 E. Broadway Rd #100A Tempe, AZ 85282 02/09/2006 0110656 Sun Valley Capital Home Loans, Inc. 13711 W. Camino Del Sol #A-1 Sun City West, AZ 85375 02/10/2006 0110663 Eagle First Mortgage Corporation 337 N. Mesa Dr, Suite 103 Mesa, AZ 85203 02/10/2006 0110664 Eagle First Mortgage Corporation 2432 W. Peoria Ave, Blvd 18 Ste 1283 Phoenix, AZ 85029 02/10/2006 0110742 Wyndham Mortgage, Inc. 1042 N El Camino Real #B-171 Encinitas, CA 92024 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Home Town Mortgage Arizona Department of Financial Institutions Summary of Actions Report For February 2006 Page 27 Mortgage Broker Continued 02/13/2006 0110705 Desert Equity Lending, LLC 5510 W. Camelback Rd #16 Glendale, AZ 85301 02/14/2006 0110676 Howe Mortgage Corporation 1832 E. Thomas Road Phoenix, AZ 85016 02/14/2006 0110752 Approved Mortgage Corporation 8707 E. Vista Bonita Drive, Suite 240 Scottsdale, AZ 85255 02/14/2006 0110702 Eagle First Mortgage Corporation 489 W. Leah Ave Gilbert, AZ 85233 02/14/2006 0110669 Mortgage Pro U.S.A. L.L.C. 4620 N. 16th St, Suite C116 Phoenix, AZ 85016 02/14/2006 0110673 Sunwest Mortgage, LLC 21090 North Pima Road Scottsdale, AZ 85255 02/15/2006 0110703 LoanAdvisors, Inc. 632 E. Rosebud Drive Queen Creek, AZ 85242 02/16/2006 0110751 MMCR Mortgage, LLC 2411 W. Northern Ave #200 Phoenix, AZ 85021 02/21/2006 0110755 Goldwater Mortgage Company Inc. 12 E. Western Ave Avondale, AZ 85323 02/21/2006 0110760 New Life Mortgage Processing, LLC 349 W Main Street Lynden, WA 98264 02/22/2006 0110756 Mortgage Pro U.S.A. L.L.C. 3131 E. Camelback Rd Phoenix, AZ 85016 02/22/2006 0110757 Mortgage Pro U.S.A. L.L.C. 3030 N. Central Ave Suite 1402 Phoenix, AZ 85012 02/22/2006 0110795 Patriot Financial USA, Inc. 1 Spectrum Pointe Drive #200 Lake Forest, CA 92630 02/24/2006 0110780 Wachovia Securities, LLC 100 State Street Ste 100 Erie, PA 16507 02/27/2006 0110794 Quotemearate.com.Inc. 1940 28th Street S.E. Grand Rapids, MI 49508 02/28/2006 0110799 Mortgage Pro U.S.A. L.L.C. 4560 N. 19th Ave Phoenix, AZ 85015 02/28/2006 0110800 Mortgage Pro U.S.A. L.L.C. 610 W. Broadway Rd Suite 107 Tempe, AZ 85282 02/28/2006 0110801 Douglas Glen Levine 10625 Double R. Blvd Reno, NV 89521 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Sierra Pacific Mortgage of Arizona Page Arizona Department of Financial Institutions Summary of Actions Report For February 2006 28 Mortgage Broker Continued 02/28/2006 0110802 Stonybrook Financial Services, Inc. 5875 Broadview Rd Parma, OH 44134 Branch Office Licenses Approved 02/01/2006 0110615 ARIZONA LENDING GROUP, INC. 7548 N. 20th St Phoenix, AZ 85020 02/01/2006 0110613 Integrity Funding, LLC 18205 N. 51st Avenue #133 Phoenix, AZ 85308 02/01/2006 0110614 House 2 Home Lending, Inc. 14140 W. McDowell Rd B-108 Goodyear, AZ 85338 02/01/2006 0110612 Wachovia Securities, LLC 11545 W. Bernardo Court Ste 300 San Diego, CA 92127 02/01/2006 0110616 Integrity Lending, L.L.C. 3097 W. Ina Rd Suie 1 Tucson, AZ 85741 02/02/2006 0110620 Achates Financial Services Group LLC 5815 N. Black Canyon Hwy #203 Phoenix, AZ 85015 02/02/2006 0110619 Eagle First Mortgage Corporation 6610 N. 47th Ave #5 Glendale, AZ 85301 02/02/2006 0110618 Freedom Funding Group, Inc. 1478 Atwood Ave Johnston, RI 02919 02/02/2006 0110635 Sentinel Home Mortgage, LLLP 2200 Baltimore Blvd Finksburg, MD 21048 02/03/2006 0110624 One Stop Mortgage, LLC 8502 E. Via De Ventura #221 Scottsdale, AZ 85258 DBA: One Stop Mortgage Company 02/07/2006 0110645 Patricia J. Mobray 4029 N. 31st Ave Phoenix, AZ 85071 DBA: Home Town Mortgage 02/07/2006 0110779 Quote Match, LLC 6760 Top Gun Street Ste 110 San Diego, CA 92121 02/10/2006 0110656 Sun Valley Capital Home Loans, Inc. 13711 W. Camino Del Sol #A-1 Sun City West, AZ 85375 02/13/2006 0110663 Eagle First Mortgage Corporation 337 N. Mesa Dr, Suite 103 Mesa, AZ 85203 02/13/2006 0110664 Eagle First Mortgage Corporation 2432 W. Peoria Ave, Blvd 18 Ste 1283 Phoenix, AZ 85029 02/13/2006 0110666 Charles Deal Company 450 Jordan Rd #1 Sedona, AZ 86336 02/14/2006 0110668 Eagle First Mortgage Corporation 1223 E. Broadway Rd #100A Tempe, AZ 85282 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For February 2006 Page 29 Mortgage Broker Continued 02/14/2006 0110669 Mortgage Pro U.S.A. L.L.C. 4620 N. 16th St, Suite C116 Phoenix, AZ 85016 02/14/2006 0110670 Mortgage Pro U.S.A. L.L.C. 1601 N. 7th St Suite 230 Phoenix, AZ 85006 02/14/2006 0110673 Sunwest Mortgage, LLC 21090 North Pima Road Scottsdale, AZ 85255 02/15/2006 0110676 Howe Mortgage Corporation 1832 E. Thomas Road Phoenix, AZ 85016 02/15/2006 0110675 Builder's Capital, Inc. 2880 W. Sahara Ave Las Vegas, NV 89102 02/17/2006 0110702 Eagle First Mortgage Corporation 489 W. Leah Ave Gilbert, AZ 85233 02/17/2006 0110703 LoanAdvisors, Inc. 632 E. Rosebud Drive Queen Creek, AZ 85242 02/17/2006 0110742 Wyndham Mortgage, Inc. 1042 N El Camino Real #B-171 Encinitas, CA 92024 02/21/2006 0110705 Desert Equity Lending, LLC 5510 W. Camelback Rd #16 Glendale, AZ 85301 02/21/2006 0110704 Manchester Capital Group Corporation (FN) 313 N. Birch Street Santa Ana, CA 92701 02/21/2006 0110784 Community Capital Mortgage Corporation 43280 Business Park Drive Temecula, CA 92590 02/23/2006 0110752 Approved Mortgage Corporation 8707 E. Vista Bonita Drive, Suite 240 Scottsdale, AZ 85255 02/23/2006 0110755 Goldwater Mortgage Company Inc. 12 E. Western Ave Avondale, AZ 85323 02/23/2006 0110756 Mortgage Pro U.S.A. L.L.C. 3131 E. Camelback Rd Phoenix, AZ 85016 02/23/2006 0110757 Mortgage Pro U.S.A. L.L.C. 3030 N. Central Ave Suite 1402 Phoenix, AZ 85012 02/23/2006 0110751 MMCR Mortgage, LLC 2411 W. Northern Ave #200 Phoenix, AZ 85021 02/23/2006 0110760 New Life Mortgage Processing, LLC 349 W Main Street Lynden, WA 98264 02/27/2006 0110782 Choice One Mortgage, Inc. 2222 W. Pinnacle Peak Rd #340 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 February 2006 30 Mortgage Broker Continued 02/27/2006 0110780 Wachovia Securities, LLC 100 State Street Ste 100 Erie, PA 16507 02/28/2006 0110794 Quotemearate.com.Inc. 1940 28th Street S.E. Grand Rapids, MI 49508 Branch Office Licenses Closed 02/01/2006 0109081 Desert Creek Mortgage LLC 1208 E. Broadway Rd #204 Tempe, AZ 85282 02/02/2006 0109264 Investor's Choice Mortgage, Inc. 14300 N. Northsight Blvd Scottsdale, AZ 85260 02/06/2006 0108600 Strategic Capital Mortgage, Inc. (FN) 4220 N. 19th Ave. Phoenix, AZ 85015 02/06/2006 0109305 Strategic Capital Mortgage, Inc. (FN) 3039 W Peoria C102-606 Phoenix, AZ 85029 02/06/2006 0109391 Strategic Capital Mortgage, Inc. (FN) 2266 S. Dobson Rd #200 Mesa, AZ 85202 02/06/2006 0109717 Strategic Capital Mortgage, Inc. (FN) 3780 Rawhide Drive Bullhead City, AZ 86442 02/06/2006 0109853 Strategic Capital Mortgage, Inc. (FN) SUITE 202 2651 W GUADALUPE RD MESA, AZ 85202 02/06/2006 0110055 Strategic Capital Mortgage, Inc. (FN) 2501 W Dunlap Ave #185 Phoenix, AZ 85296 02/10/2006 0108037 Beazer Mortgage Corporation 2349 West Morning Sun Circle Queen Creek, AZ 85242 02/14/2006 0016020 MORGAN STANLEY DW INC. SUITE 100 6840 NORTH ORACLE ROAD TUCSON, AZ 85704 02/14/2006 0016021 MORGAN STANLEY DW INC. SUITE 600 2375 E. CAMELBACK ROAD PHOENIX, AZ 85016 02/14/2006 0110613 Integrity Funding, LLC 18205 N. 51st Avenue #133 Phoenix, AZ 85308 02/17/2006 0106700 Mosaic Financial, LC 14362 N. Frank Lloyd Wright Blvd Scottsdale, AZ 85260 02/22/2006 0109833 Carey C. Eidsvik 1848 Grandview Rd. Ferndale, WA 98248 02/23/2006 0109768 Homeview Financial, LLC Suite 230 1601 N. 7th Street Phoenix, AZ 85006 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: New Life Mortgage (NLM) Arizona Department of Financial Institutions Summary of Actions Report For February 2006 Page 31 Mortgage Broker Continued Home Office Licenses Suspended 02/28/2006 0906208 Kenmark Deeds, L.L.C. 402 W. Roosevelt St, Suite G Phoenix, AZ 85003 Home Office Orders Terminated 02/07/2006 0907007 Centerpiece Mortgage, L.L.C. Suite 300 8 Corporate Park Irvine, CA 92606 Motor Vehicle Dealer Home Office Applications Received 02/13/2006 0908053 Arturo Morales 4457 E. Gila Ridge Road Yuma, AZ 85365 DBA: COUNTY RV REPAIR 02/21/2006 0908072 Germain of Avondale, LLC 10401 West Papago Freeway Avondale, AZ 85323 DBA: AVONDALE HYUNDAI 02/22/2006 0908086 ALLSTAR AUTO EXCHANGE L.L.C. 702 W. IRVINGTON TUCSON, AZ 85714 02/23/2006 0908064 Marie Noe Lopez 2434 W. Van Buren Phoenix, AZ 85009 DBA: Lopez M Auto Sales Home Office Licenses Approved 02/02/2006 0907969 JAMES ANTHIS SUITE 1 6520 N. 27th Avenue Phoenix, AZ 85017 02/07/2006 0907991 Steve Coury Ford, Lincoln-Mercury, Inc. 1516 E. Hwy 89A Cottonwood, AZ 86326 02/08/2006 0907812 Kremer & Associates, L.L.C. 501 N. Scottsdale Road Scottsdale, AZ 85257 02/14/2006 0908006 Auto Centro, Inc. 1330 East Van Buren Phoenix, AZ 85006 02/15/2006 0908011 AM & PM Auto Sales LLC 1338 E. Van Buren St. Phoenix, AZ 85006 02/23/2006 0908053 Arturo Morales 4457 E. Gila Ridge Road Yuma, AZ 85365 DBA: EVIA AUTO SALES DBA: Kremer & Associates Payless Motorsports DBA: COUNTY RV REPAIR Home Office Applications Withdrawn 02/22/2006 0907795 The Salmar Group LLC 2902 E. Greenway Phoenix, AZ 85046 DBA: Salmar Wholesale Home Office Licenses Closed 02/23/2006 0906253 Kenneth D Thornton 2700 East Andy Devine Avenue Kingman, AZ 86401 Branch Office Applications Received 02/03/2006 0110790 New Beginnings Auto Sales, L.L.C. #1 707 N. Scottsdale Road Scottsdale, AZ 85257 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Thornton Auto Sales Page Arizona Department of Financial Institutions Summary of Actions Report For February 2006 32 Motor Vehicle Dealer Continued 02/03/2006 0110627 New Beginnings Auto Sales, L.L.C. #1 707 N. Scottsdale Road Scottsdale, AZ 85257 02/13/2006 0110671 RV Fun Inc. 3528 N Hwy 95 Lake Havasu City, AZ 86403 DBA: Rock RV Marine Branch Office Licenses Approved 02/14/2006 0110671 RV Fun Inc. 3528 N Hwy 95 Lake Havasu City, AZ 86403 02/28/2006 0110790 New Beginnings Auto Sales, L.L.C. #1 707 N. Scottsdale Road Scottsdale, AZ 85257 DBA: Rock RV Marine Branch Office Licenses Closed 02/15/2006 0108153 New Beginnings Auto Sales, L.L.C. #1 19936 North John Wayne Parkway Maricopa, AZ 85213 DBA: Jones Auto Center Outlet 02/15/2006 0108065 New Beginnings Auto Sales, L.L.C. #1 10055 North Cave Creek Road Phoenix, AZ 85020 DBA: Jones Auto Center Outlet Premium Finance Company Home Office Applications Received 02/27/2006 0908071 Provident Finance LLC 150 Lake Street West Ste 204 Wayzata, MN 55391 Home Office Licenses Approved 02/10/2006 0907801 Isthmus Capital, LLC 230 Park Avenue, 21st Floor New York, NY 10169 Sales Finance Company Home Office Applications Received 02/23/2006 0908065 Marie Noe Lopez 2434 W. Van Buren Phoenix, AZ 85009 02/24/2006 0908069 Regional Acceptance Corporation 1424 E. Fire Tower Road Greenville, NC 27858 02/27/2006 0908121 Suntech Motors, LLC 1365 W. Broadway Road Mesa, AZ 85202 DBA: Lopez M Auto Sales Home Office Licenses Approved 02/07/2006 0907950 Union Acceptance Company LLC Suite #1 1445 Brookville Way Indianapolis, IN 46239 02/08/2006 0907813 Kremer & Associates, L.L.C. 501 N. Scottsdale Road Scottsdale, AZ 85257 02/08/2006 0908001 Buckeye Title Loans, Inc. Suite 100 1930 W. Indian School Road Phoenix, AZ 85015 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Kremer & Associates Payless Motorsports Arizona Department of Financial Institutions Summary of Actions Report For February 2006 Page 33 Sales Finance Company Continued Home Office Applications Withdrawn 02/23/2006 0907500 Bay View 2005 Warehouse Trust Suite 400 1840 Gateway Drive San Mateo, CA 94404 02/23/2006 0907501 Bay View 2005-LJ-2 Owner Trust Suite 400 1840 Gateway Drive San Mateo, CA 94404 Home Office Licenses Closed 02/07/2006 0014877 Union Acceptance Corporation 250 N. Shadeland Avenue Indianapolis, IN 46219 DBA: UNION ACCEPTANCE CORPORATION 02/23/2006 0906255 Kenneth D Thornton 2700 East Andy Devine Avenue Kingman, AZ 86401 DBA: Thornton Auto Sales Branch Office Applications Received 02/06/2006 0110637 America's Cash Express, LLC #2 Suite B 6458 N. Oracle Tucson, AZ 85704 02/21/2006 0110749 Prepaid Motors, Inc. #1 Door B 2651 W. Baseline Road Mesa, AZ 85202 02/21/2006 0110816 AAA Auto Title Loans, LLC Suite B 5106 W. Peoria Avenue Glendale, AZ 85302 02/22/2006 0110791 New Beginnings Auto Sales, L.L.C. #2 707 N. Scottsdale Road Scottsdale, AZ 85257 02/27/2006 0110793 Claudio Ledezma 2835 East Van Buren St. Phoenix, AZ 85008 02/28/2006 0110826 Buckeye Title Loans, Inc. Suite 100 8903 N. 7TH Street Phoenix, AZ 85020 02/28/2006 0110828 Buckeye Title Loans, Inc. 90 N. Dobson Road Mesa, AZ 85201 02/28/2006 0110829 Buckeye Title Loans, Inc. Suite 100 4846 N. 16th Street Phoenix, AZ 85016 DBA: Patriot Cash Express DBA: LEDEZMA AUTO SALES Branch Office Licenses Approved 02/06/2006 0110637 America's Cash Express, LLC #2 Suite B 6458 N. Oracle Tucson, AZ 85704 DBA: Patriot Cash Express 02/07/2006 0110639 America's Cash Express, LLC #2 A-1 2420 N. Craycroft Tucson, AZ 85717 DBA: Patriot 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 February 2006 34 Sales Finance Company Continued 02/23/2006 0110749 Prepaid Motors, Inc. #1 Door B 2651 W. Baseline Road Mesa, AZ 85202 02/28/2006 0110793 Claudio Ledezma 2835 East Van Buren St. Phoenix, AZ 85008 02/28/2006 0110791 New Beginnings Auto Sales, L.L.C. #2 707 N. Scottsdale Road Scottsdale, AZ 85257 DBA: LEDEZMA AUTO SALES Branch Office Licenses Closed 02/15/2006 0108224 New Beginnings Auto Sales, L.L.C. 19936 North John Wayne Parkway Maricopa, AZ 85213 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